Market cap$2.82T+0.9%
Volume 24h$125.9B
BTC dominance58.9%
USDT.D7.37%-0.08
Fear & Greed59 · greed -5
Terminal

Wallet 0xfe1028…3be862

0xfe10287fafdaf98df32e7ec137067ef03b3be862copy

Hyperliquid wallet 0xfe1028…3be862 currently holds $313.25K in perps and $271.01K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$455.28K. Rank on the exchange account leaderboard: 6516. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$312.8K
perps — · other $312.8K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$31.5K$173.6K$315.8K$457.9K2023-11-082026-10-10in-crypto.app
24 hours
+$401
48 hours
−$11.5K
7 days
−$16.1K
30 days
+$5.2K
All time
+$454.8K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#6516
by account value

Open positions · 0

No open positions.
A dash under “Liq. price” means the exchange gives no level — ample margin. “Funding” is what the position has accrued since it was opened; a minus means the account paid. That is separate money and is not part of the unrealised P&L.
No open orders.

Spot holdings

29
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE2.9K$84.08$243.5K$38.82$112.4K+$131.1K +116.6%
UZEC15.47$1,204$18.6K$1,005$15.5K+$3.1K +19.8%
UBTC0.0652$82,527$5.4K$76,702$5.0K+$380 +7.6%
PURR28.1K$0.1136$3.2K$0.2448$6.9K−$3.7K −53.6%
BASED4.8K$0.0685$331$0.0787$381−$49 −13.0%
FATCAT90.08$0.0698$6$1.12$101−$94 −93.7%
MOG103.9K$0.000045$5$0.000966$100−$96 −95.3%
PURRPS102.0K$0.000030$3$0.000982$100−$97 −96.9%
MBAPPE787.57$0.003509$3$0.1272$100−$97 −97.2%
ARI11.3K$0.000155$2$0.008828$100−$98 −98.2%
MAGA8.3K$0.000200$2$0.0120$100−$99 −98.3%
SELL34.2K$0.000040$1$0.002938$100−$99 −98.6%
DROP11.7K$0.000102$1$0.008567$100−$99 −98.8%
NEIRO11.7K$0.000092$1$0.008570$100−$99 −98.9%
FUCKY13.4K$0.000072$1$0.007459$100−$99 −99.0%
PEAR11.6K$0.000084$1$0.008668$100−$99 −99.0%
KOBE94.8K$0.000009$1$0.001057$100−$99 −99.1%
RISE6.7K$0.000106$1$0.0149$100−$100 −99.3%
JEET8.7K$0.000081$1$0.0115$100−$100 −99.3%
HBOOST108.5K$0.000006$1$0.000925$100−$100 −99.3%
BERA1.1K$0.000581$1$0.0941$100−$100 −99.4%
GUESS954.10$0.000503$0$0.1051$100−$100 −99.5%
FEIT87.42$0.004500$0$1.15$101−$100 −99.6%
H3.1K$0.000118$0$0.1447$454−$454 −99.9%
HOP98.10$0.003401$0$1.02$100−$100 −99.7%
VAULT64.80$0.002028$0$0.001000$0+$0 +102.8%
SENT2.0K$0.000012$0$1.00$2.0K−$2.0K −100.0%
STAR29.81$0.000260$0$0.000100$0+$0 +160.0%
WOW1.06$0.000150$0$0.008453$0−$0 −98.2%
“Cost basis” is what was paid for the coin, as reported by the exchange. “Value” is what the holding is worth now at the Hyperliquid spot price from our own snapshot. Coins without a spot pair have no price, and show a dash rather than a made-up number.

Completed trades

110
End timeCoinSideDurationNet P&LSizeClosing priceFee
14.09 06:17BTClong17s−$0.060.0004 BTC$115 799.00$0.06
14.09 06:17BTClong16s−$0.060.0004 BTC$115 814.00$0.06
14.09 06:16BTClong14s−$0.060.0004 BTC$115 814.00$0.06
14.09 06:16BTClong17s−$0.060.0004 BTC$115 814.00$0.06
14.09 06:15BTClong14s−$0.060.0004 BTC$115 802.00$0.06
14.09 06:15BTClong14s−$0.050.0004 BTC$115 802.00$0.06
14.09 06:14BTClong16s−$0.060.0004 BTC$115 789.00$0.06
14.09 06:13BTClong18s−$0.060.0004 BTC$115 789.00$0.06
14.09 06:13BTClong15s−$0.060.0004 BTC$115 789.00$0.06
14.09 06:12BTClong18s−$0.050.0004 BTC$115 789.00$0.06
14.09 06:12BTClong16s−$0.060.0004 BTC$115 786.00$0.06
14.09 06:11BTClong4s−$0.060.0004 BTC$115 792.00$0.06
14.09 06:10BTClong15s−$0.060.0004 BTC$115 792.00$0.06
14.09 06:09BTClong18s−$0.060.0004 BTC$115 800.00$0.06
14.09 06:09BTClong19s−$0.060.0004 BTC$115 864.00$0.06
14.09 06:08BTClong19s−$0.060.0004 BTC$115 864.00$0.06
14.09 06:07BTClong16s−$0.060.0004 BTC$115 864.00$0.06
14.09 06:07BTClong18s−$0.060.0004 BTC$115 864.00$0.06
14.09 06:06BTClong20s−$0.060.0004 BTC$115 864.00$0.06
14.09 06:00BTClong16s−$0.060.0004 BTC$115 838.00$0.06
14.09 05:59BTClong15s−$0.060.0004 BTC$115 838.00$0.06
14.09 05:58BTClong14s−$0.060.0004 BTC$115 838.00$0.06
14.09 05:58BTClong15s−$0.110.0008 BTC$115 838.00$0.11
14.09 05:57BTClong14s−$0.110.0008 BTC$115 838.00$0.11
14.09 05:57BTClong15s−$0.110.0008 BTC$115 838.00$0.11
14.09 05:56BTClong16s−$0.110.0008 BTC$115 838.00$0.11
14.09 05:56BTClong16s−$0.110.0008 BTC$115 838.00$0.11
14.09 05:55BTClong16s−$0.110.0008 BTC$115 838.00$0.11
14.09 05:55BTClong15s−$0.110.0008 BTC$115 838.00$0.11
14.09 05:51BTClong16s−$0.110.0008 BTC$115 856.00$0.11
14.09 05:51BTClong18s−$0.170.0012 BTC$115 853.00$0.17
14.09 05:50BTClong14s−$0.170.0012 BTC$115 857.00$0.17
14.09 05:50BTClong13s−$0.170.0012 BTC$115 857.00$0.17
14.09 05:49BTClong16s−$0.170.0012 BTC$115 857.00$0.17
14.09 05:49BTClong19s−$0.170.0012 BTC$115 868.00$0.17
14.09 05:48BTClong17s−$0.170.0012 BTC$115 868.00$0.17
14.09 05:47BTClong16s−$0.170.0012 BTC$115 868.00$0.17
14.09 05:47BTClong19s−$0.240.0016 BTC$115 872.00$0.22
14.09 05:46BTClong15s−$0.220.0016 BTC$115 883.00$0.22
14.09 05:44BTClong16s−$0.140.001 BTC$115 841.00$0.14
14.09 05:44BTClong18s−$0.140.001 BTC$115 865.00$0.14
14.09 05:43BTClong16s−$0.140.001 BTC$115 865.00$0.14
14.09 05:43BTClong18s−$0.150.001 BTC$115 866.00$0.14
14.09 05:42BTClong18s−$0.140.001 BTC$115 885.00$0.14
14.09 05:42BTClong17s−$0.140.001 BTC$115 885.00$0.14
14.09 05:41BTClong15s−$0.170.00125 BTC$115 879.00$0.17
14.09 05:40BTClong16s−$0.170.00125 BTC$115 880.00$0.17
14.09 05:40BTClong15s−$0.190.00125 BTC$115 891.00$0.17
14.09 05:39BTCshort40s−$0.18−0.00125 BTC$115 901.00$0.17
14.09 04:14BTClong14s−$0.170.00125 BTC$115 637.00$0.17
14.09 04:13BTClong18s−$0.200.00125 BTC$115 628.00$0.17
14.09 04:13BTClong20s−$0.210.0015 BTC$115 620.00$0.21
14.09 04:12BTClong15s−$0.160.0015 BTC$115 618.00$0.21
14.09 04:11BTClong16s−$0.210.0015 BTC$115 618.00$0.21
14.09 04:11BTClong15s−$0.210.0015 BTC$115 618.00$0.21
14.09 04:10BTClong14s−$0.210.0015 BTC$115 619.00$0.21
14.09 04:10BTClong18s−$0.250.00174 BTC$115 620.00$0.24
14.09 04:09BTClong7s−$0.250.00174 BTC$115 625.00$0.24
14.09 04:09BTClong15s−$0.240.00174 BTC$115 628.00$0.24
14.09 04:06BTClong16s−$0.250.00174 BTC$115 624.00$0.24
14.09 04:05BTClong16s−$0.260.00174 BTC$115 624.00$0.24
14.09 04:04BTClong15s−$0.280.002 BTC$115 647.00$0.28
14.09 04:03BTCshort21m−$0.03−0.0008 BTC$115 644.00$0.11
04.06 17:28BTClong2m−$17.880.16055 BTC$70 563.0873871068$7.62
04.06 17:26BTClong5s−$8.530.17134 BTC$70 626.00$8.13
04.06 17:26BTClong9s−$12.370.17312 BTC$70 627.9341332027$15.51
04.06 17:26BTClong9s−$16.380.17549 BTC$70 599.6549012491$15.69
04.06 17:25BTClong9s−$18.000.17802 BTC$70 602.5820334636$15.91
04.06 17:25BTClong2m−$73.910.18838 BTC$70 623.5258030037$69.27
04.06 17:24BTClong21s−$29.040.19241 BTC$70 622.0745077448$27.12
04.06 17:24BTClong5s−$8.440.19366 BTC$70 624.00$9.19
04.06 17:24BTClong1s−$8.840.18395 BTC$70 612.3181842892$8.73
04.06 17:24BTClong37s−$55.030.20252 BTC$70 623.9066328175$47.11
04.06 17:23BTClong1s−$9.850.19254 BTC$70 636.2205256051$9.14
04.06 17:23BTClong4s−$11.510.20545 BTC$70 632.220734972$9.75
04.06 17:18BTClong9s−$17.730.20768 BTC$70 761.495521474$18.63
04.06 17:18BTClong13s−$27.780.21143 BTC$70 766.9538626099$20.01
04.06 17:17BTClong1s−$9.160.20096 BTC$70 780.00$9.56
04.06 17:17BTClong13s−$20.090.21585 BTC$70 779.6517146713$20.44
04.06 17:17BTClong13s−$19.860.21817 BTC$70 784.00$20.67
04.06 17:17BTClong5s−$4.740.2193 BTC$70 773.8352029184$10.43
04.06 17:17BTClong1s−$8.440.20813 BTC$70 743.00$9.89
04.06 17:17BTClong9s−$16.160.22269 BTC$70 745.4076028814$20.00
04.06 17:16BTClong5s−$11.610.22439 BTC$70 714.00$10.66
04.06 17:16BTClong5s−$9.740.22591 BTC$70 715.00$10.74
04.06 17:16BTClong25s−$39.680.2314 BTC$70 703.9903568647$41.49
04.06 17:16BTClong1s−$8.960.22122 BTC$70 675.00$10.51
04.06 17:16BTClong0s−$10.730.22122 BTC$70 676.00$10.51
04.06 17:16BTClong9s−$21.710.2372 BTC$70 677.00$21.26
04.06 17:15BTClong13s−$21.800.24045 BTC$70 663.8054806547$22.72
04.06 17:15BTClong5s−$12.280.24235 BTC$70 646.2034660615$11.51
04.06 17:15BTClong9s−$28.670.2462 BTC$70 666.9890695127$22.12
04.06 17:15BTClong1s−$15.350.23434 BTC$70 704.00$11.14
04.06 17:15BTClong5s−$10.400.2497 BTC$70 736.00$11.87
04.06 17:10BTClong10s−$17.460.24779 BTC$70 617.00$11.76
04.06 17:07BTClong6s−$15.600.24779 BTC$70 736.00$11.78
04.06 17:03BTClong9s−$23.830.25788 BTC$70 695.8195998852$23.18
04.06 17:03BTClong1s−$14.280.24525 BTC$70 693.2970030581$11.65
04.06 17:03BTClong4s−$16.400.26184 BTC$70 703.00$12.44
04.06 17:03BTClong23s−$24.300.26645 BTC$70 703.1387502346$12.66
04.06 16:56BTClong12s−$23.660.26861 BTC$70 825.4900899121$24.09
04.06 16:56BTClong3s−$16.780.27101 BTC$70 818.7764289141$12.90
04.06 16:55BTClong2s−$12.230.25715 BTC$70 801.00$12.23
04.06 16:54BTClong1s−$13.630.27538 BTC$70 838.1071247004$13.11
04.06 16:53BTClong4s−$15.770.27782 BTC$70 766.00$13.21
04.06 16:52BTClong9s−$13.310.27981 BTC$70 777.00$13.31
04.06 16:51BTClong8s−$19.080.28238 BTC$70 796.00$13.44
06.12 04:40BTClong3m−$9.030.11436 BTC$43 667.00$2.40
06.12 04:34BTClong5m−$2.890.11426 BTC$43 734.00$-0.20
05.12 23:59BTClong29s+$1.230.1 BTC$44 042.00$0.97
“Net” = closed P&L minus fees plus funding — the same number the exchange reports. Hover it for the breakdown. “Opened before data” means the position was opened earlier than the available history.

Fill feed

300
TimeCoinActionSizePriceClosed P&LFeesHash
11.09 02:34@UZECbought spot$5.5K
3 fills
$1,057—$00xa5893998… ↗
10.09 12:56@UBTCbought spot$5.0K$76,675—$00x8d60256d… ↗
04.09 13:12@UZECbought spot$10.0K
16 fills
$978—$00x70279aa1… ↗
17.06 16:06@HYPEsold spot$15.0K$75.14+$7.3K$50x252675cf… ↗
17.06 11:13@HYPEsold spot$8.6K
5 fills
$71.47+$3.9K$30x43001d26… ↗
15.06 00:00@MAXsold spot$0$0.000005———
14.06 13:59@MAXsold spot$317
7 fills
$0.000009−$4$00x25370026… ↗
23.05 00:00@USDHsold spot$0$1.00———
22.05 12:53@USDHsold spot$1.4K$1.00−$3$20x23048b41… ↗
21.05 00:00@KNTQsold spot$0$0.1843———
22.04 00:00@BASEDsold spot$0$0.1307———
02.04 00:00@UENAsold spot$0$0.0899———
02.04 00:00@GPTsold spot$0$0.000015———
01.04 12:57@GPTsold spot$7$0.000015−$101$00xf188ce05… ↗
01.04 12:57@UENAsold spot$9$0.0911−$16$00x2608f838… ↗
30.03 00:00@HWAVEsold spot$0$0.000807———
30.03 00:00@HARsold spot$0$0.002675———
30.03 00:00@PIPsold spot$0$3.33———
29.03 04:17@STEELsold spot$2$0.0236−$98$00xc483e502… ↗
29.03 04:17@HWAVEsold spot$5$0.000711+$2$00xa497f491… ↗
29.03 04:16@HARsold spot$10
2 fills
$0.002716+$10$00x990f5bdf… ↗
29.03 04:16@HPLsold spot$22$0.0180—$00xa0b2d4c9… ↗
29.03 04:16@PIPsold spot$183
2 fills
$3.58−$740$00x1f62bea0… ↗
09.01 00:00@JEFFsold spot$1$0.9866———
29.11 01:48@KNTQsold spot$452$0.1540+$452$10x35640aa9… ↗
27.11 12:14@KNTQsold spot$549$0.1760+$549$00x94e763af… ↗
27.11 12:05@KNTQsold spot$412$0.1320+$412$00x36118b00… ↗
14.11 00:00@UBTCsold spot$1$99,648———
02.11 15:43@PUPbought spot$126$0.0180—$20xd14a6b9d… ↗
02.11 15:25@PUPbought spot$126$0.0191—$20x0441eb91… ↗
02.11 00:00@HWAVEsold spot$0$0.002233———
01.11 00:58@HWAVEsold spot$7$0.002509−$5$00x0506d66d… ↗
31.10 06:21@PUPbought spot$120$0.0207—$20x936b464b… ↗
31.10 03:32@PUPbought spot$120$0.0214—$20x1af51092… ↗
30.10 14:02@PUPbought spot$184
2 fills
$0.0222—$30x17bc0e0c… ↗
30.10 12:49@PUPbought spot$190
2 fills
$0.0229—$30xbccb86d8… ↗
30.10 10:50@PUPbought spot$204$0.0234—$30xe502c9aa… ↗
29.10 15:47@PUPbought spot$95$0.0240—$10xb7b3eeb9… ↗
29.10 09:16@PUPbought spot$327$0.0237—$50x36717787… ↗
23.10 06:18@PUPbought spot$2.0K
2 fills
$0.0247—$280x27437fa9… ↗
23.10 01:40@PUPbought spot$262
4 fills
$0.0296—$50xe119e6ce… ↗
23.10 01:09@PUPbought spot$120$0.0301—$20x5b262eb6… ↗
23.10 01:08@PUPbought spot$480
6 fills
$0.0300—$100xd98a7e07… ↗
23.10 00:22@PUPbought spot$240
3 fills
$0.0301—$50x6e8c7841… ↗
23.10 00:21@PUPbought spot$240
2 fills
$0.0297—$50x3181d7eb… ↗
23.10 00:19@PUPbought spot$503
6 fills
$0.0294—$100x4a8b5c9e… ↗
23.10 00:17@PUPbought spot$1.5K
6 fills
$0.0293—$230x366e2e47… ↗
23.10 00:16@PUPbought spot$150
2 fills
$0.0295—$30x1393a0cb… ↗
23.10 00:14@PUPbought spot$384
3 fills
$0.0292—$80x29d3ada7… ↗
21.10 01:27@PUPbought spot$1.1K$0.0408—$90xa3a0079b… ↗
21.10 00:59@PUPbought spot$318
6 fills
$0.0417—$30x547a7fda… ↗
21.10 00:57@PUPbought spot$801
2 fills
$0.0417—$70x50a607a1… ↗
20.10 13:44@PUPbought spot$827
6 fills
$0.0440—$90x2ee6953e… ↗
20.10 09:03@PUPbought spot$345
6 fills
$0.0409—$30x5216f65c… ↗
20.10 09:02@PUPbought spot$654
10 fills
$0.0409—$60xcea76e7e… ↗
20.10 08:46@PUPbought spot$179$0.0409—$20xa44be04e… ↗
20.10 08:23@PUPbought spot$1.2K
2 fills
$0.0400—$100xa3184766… ↗
20.10 04:39@PUPbought spot$716
6 fills
$0.0398—$60x4e4e1c6a… ↗
20.10 04:34@PUPbought spot$1.1K
2 fills
$0.0392—$90xc769706e… ↗
20.10 04:13@PUPbought spot$1.7K$0.0393—$150xca859544… ↗
20.10 04:11@PUPbought spot$510
2 fills
$0.0393—$40x7daa706c… ↗
20.10 04:06@PUPbought spot$2.2K
5 fills
$0.0392—$330x27bf7f82… ↗
20.10 04:05@PUPbought spot$122$0.0392—$10x650de871… ↗
20.10 04:03@PUPbought spot$46$0.0392—$00x4f83740d… ↗
20.10 04:01@PUPbought spot$2.6K
2 fills
$0.0394—$230x9f154fe9… ↗
20.10 03:58@PUPbought spot$222
2 fills
$0.0395—$30x729c3891… ↗
20.10 03:56@PUPbought spot$472
2 fills
$0.0393—$40x28261e17… ↗
20.10 03:54@PUPbought spot$229$0.0387—$40xc7fd5d14… ↗
20.10 03:54@PUPsold spot$12.5K
24 fills
$0.0386−$1.2K$190x85ce9c46… ↗
18.10 14:32@PUPbought spot$637
2 fills
$0.0398—$90x3aa6b30c… ↗
18.10 05:17@PUPbought spot$302$0.0385—$30x8774dcf6… ↗
17.10 09:56@PUPbought spot$253
2 fills
$0.0359—$20xd162b9a3… ↗
17.10 09:55@PUPbought spot$997
2 fills
$0.0359—$170x25a002af… ↗
17.10 08:22@PUPbought spot$1.0K
2 fills
$0.0365—$100x05227cae… ↗
17.10 07:33@PUPbought spot$866$0.0389—$80x780e98fc… ↗
17.10 07:22@PUPbought spot$900$0.0405—$80xa4d7e884… ↗
16.10 20:53@PUPbought spot$938$0.0422—$80x26853ee1… ↗
16.10 15:44@PUPbought spot$1.3K$0.0435—$100xe0e65cac… ↗
16.10 13:11@PUPbought spot$52$0.0435—$00xeff800f4… ↗
16.10 13:09@PUPbought spot$1.4K
2 fills
$0.0437—$190x16d98327… ↗
16.10 13:07@PUPbought spot$1.3K
2 fills
$0.0435—$110xccb78d1f… ↗
16.10 09:29@PUPbought spot$84
2 fills
$0.0427—$10x6ad4886e… ↗
16.10 09:27@PUPbought spot$157
3 fills
$0.0427—$10xf1e8bc88… ↗
16.10 09:26@PUPbought spot$29$0.0427—$0—
16.10 05:03@PUPbought spot$653$0.0424—$50x5693c4a4… ↗
16.10 05:01@PUPbought spot$50$0.0424—$00xd821cde1… ↗
16.10 04:22@PUPbought spot$1.2K
2 fills
$0.0420—$100xf4ff52ba… ↗
16.10 04:10@PUPbought spot$64
2 fills
$0.0420—$10xc7586a2a… ↗
16.10 04:08@PUPbought spot$13$0.0420—$00xf4f7faf3… ↗
16.10 03:52@PUPbought spot$989
3 fills
$0.0417—$80xbfcaf05a… ↗
16.10 03:47@PUPbought spot$58$0.0427—$00x081c78c9… ↗
16.10 03:42@PUPbought spot$348$0.0431—$30xfd176656… ↗
15.10 22:02@PUPbought spot$742
3 fills
$0.0409—$100x9df40403… ↗
15.10 22:00@PUPbought spot$745
2 fills
$0.0408—$110x3783276c… ↗
14.10 15:02@PUPbought spot$1.5K
6 fills
$0.0397—$230xd231af64… ↗
14.10 14:56@UBTCsold spot$3.0K
2 fills
$111,547−$1$50xd6faf761… ↗
14.10 14:56@UBTCbought spot$3.0K$111,520—$00x894b6c95… ↗
14.10 14:56@UBTCsold spot$3.0K$111,524−$3$50x4bee91e5… ↗
14.10 14:55@UBTCbought spot$3.0K
2 fills
$111,583—$00x3f22175c… ↗
14.10 14:55@UBTCsold spot$3.0K$111,687−$3$50xeb16b586… ↗
14.10 14:55@UBTCbought spot$3.0K
2 fills
$111,713—$00x61c0e8ea… ↗
14.10 14:54@UBTCsold spot$3.0K$111,700−$1$50xcd5913c7… ↗
14.10 14:54@UBTCbought spot$3.0K
2 fills
$111,685—$00x4fd408df… ↗
14.10 14:52@UBTCsold spot$3.0K$111,745−$2$50x6b2a4f53… ↗
14.10 14:51@UBTCbought spot$3.0K$111,762—$00x495fd107… ↗
14.10 14:51@UBTCsold spot$3.0K$111,814−$1$50xdf0146b6… ↗
14.10 14:51@UBTCbought spot$3.0K$111,775—$00x862a57d3… ↗
14.10 14:50@UBTCsold spot$3.0K$111,835−$2$50x47914ae4… ↗
14.10 14:50@UBTCbought spot$3.0K
2 fills
$111,849—$00x2b993bd8… ↗
14.10 14:50@UBTCsold spot$3.0K$111,830−$5$50xdbcff9e7… ↗
14.10 14:49@UBTCbought spot$3.0K
3 fills
$111,929—$00x081ea834… ↗
14.10 14:49@UBTCsold spot$3.0K$111,890−$4$50x59ca82f1… ↗
14.10 14:49@UBTCbought spot$3.1K$111,986—$00xb942db88… ↗
14.10 14:48@UBTCsold spot$3.1K
2 fills
$112,020−$3$50xf06803b3… ↗
14.10 14:48@UBTCbought spot$3.1K
5 fills
$112,047—$00x0f652344… ↗
14.10 14:48@UBTCsold spot$3.1K
2 fills
$112,106−$2$50x49e9399e… ↗
14.10 14:47@UBTCbought spot$3.1K
2 fills
$112,116—$00x403d3353… ↗
14.10 14:47@UBTCsold spot$3.1K
2 fills
$112,111−$2$50x231f5a91… ↗
14.10 14:47@UBTCbought spot$3.1K$112,120—$00x3eea8376… ↗
14.10 14:46@UBTCsold spot$3.1K$112,156−$2$50x793529bb… ↗
14.10 14:46@UBTCbought spot$3.1K
4 fills
$112,178—$00xfa2dc1b4… ↗
14.10 14:46@UBTCsold spot$3.1K
2 fills
$112,189+$1$50xa6b70e2a… ↗
14.10 14:45@UBTCbought spot$3.1K
2 fills
$112,083—$00x9875363a… ↗
14.10 00:00@UBTCsold spot$1$115,245———
13.10 22:01@UBTCsold spot$3.1K$115,820−$2$50xff59e95e… ↗
13.10 21:59@UBTCbought spot$3.1K
2 fills
$115,816—$00xa26bd8e8… ↗
13.10 21:59@UBTCsold spot$3.1K
2 fills
$115,813−$2$50x8b6e2815… ↗
13.10 21:59@UBTCbought spot$3.1K
2 fills
$115,813—$00xe308280a… ↗
13.10 21:58@UBTCsold spot$3.1K
2 fills
$115,789−$2$50x63b9ec32… ↗
13.10 21:58@UBTCbought spot$3.1K
2 fills
$115,787—$00xbbfa1f8f… ↗
13.10 21:58@UBTCsold spot$3.1K
2 fills
$115,783−$2$50x644ab4f1… ↗
13.10 21:57@UBTCbought spot$3.1K$115,784—$00xdcbf9040… ↗
13.10 21:57@UBTCsold spot$3.1K
3 fills
$115,782−$2$50x67daa6ea… ↗
13.10 21:57@UBTCbought spot$3.1K
3 fills
$115,784—$00x64e862f4… ↗
13.10 21:56@UBTCsold spot$3.1K
2 fills
$115,780−$2$50xc8f1ec01… ↗
13.10 21:56@UBTCbought spot$3.1K$115,785—$00x27ca7197… ↗
13.10 21:56@UBTCsold spot$3.1K$115,784−$2$50x93fc7915… ↗
13.10 21:55@UBTCbought spot$3.1K
4 fills
$115,783—$00x2a860b3c… ↗
13.10 21:55@UBTCsold spot$3.1K
4 fills
$115,776−$2$50x87ec6246… ↗
13.10 21:55@UBTCbought spot$3.1K
2 fills
$115,777—$00x44e659d6… ↗
13.10 21:54@UBTCsold spot$3.1K$115,776−$2$50x8838fa40… ↗
13.10 21:54@UBTCbought spot$3.1K
2 fills
$115,775—$00x6e099655… ↗
13.10 21:54@UBTCsold spot$3.2K
2 fills
$115,770−$2$50x99cefbf3… ↗
13.10 21:53@UBTCbought spot$3.2K$115,772—$00xac526038… ↗
13.10 21:53@UBTCsold spot$3.2K
2 fills
$115,767−$2$50xf8a747f9… ↗
13.10 21:53@UBTCbought spot$3.2K$115,779—$00x96652637… ↗
13.10 21:53@UBTCsold spot$3.2K$115,775−$1$50x1b90e440… ↗
13.10 21:52@UBTCbought spot$3.2K$115,759—$00x33b60791… ↗
13.10 21:52@UBTCsold spot$3.2K$115,750−$2$50xb60539e5… ↗
13.10 21:52@UBTCbought spot$3.2K
2 fills
$115,741—$00x312438d5… ↗
13.10 21:51@UBTCsold spot$3.2K
2 fills
$115,734−$2$50xf5c22f1f… ↗
13.10 21:51@UBTCbought spot$3.2K
3 fills
$115,727—$00xbf0ee6d8… ↗
13.10 21:51@UBTCsold spot$3.2K
2 fills
$115,723−$2$50xb98e353b… ↗
13.10 21:50@UBTCbought spot$3.2K$115,720—$00xeff3b30b… ↗
13.10 21:50@UBTCsold spot$3.2K$115,715−$2$50xd94d2668… ↗
13.10 21:50@UBTCbought spot$3.2K$115,715—$00x2196b29e… ↗
13.10 21:49@UBTCsold spot$3.2K
2 fills
$115,718−$2$50x4450cc19… ↗
13.10 21:49@UBTCbought spot$3.2K$115,724—$00x822093a5… ↗
13.10 21:49@UBTCsold spot$3.2K
2 fills
$115,730−$2$50xc669c5e4… ↗
13.10 21:48@UBTCbought spot$3.2K
2 fills
$115,735—$00x9c8de09f… ↗
13.10 21:48@UBTCsold spot$3.2K$115,734−$2$50x414d60a2… ↗
13.10 21:48@UBTCbought spot$3.2K$115,735—$00x049323ca… ↗
11.10 00:56@PUPbought spot$1.1K
4 fills
$0.0302—$220x3dca6acc… ↗
11.10 00:00@UBTCsold spot$0$112,966———
10.10 21:52@PUPbought spot$986$0.0304—$110xc52eb70a… ↗
10.10 16:36@UBTCsold spot$4.3K
2 fills
$119,428−$3$70xd268ece2… ↗
10.10 16:36@UBTCbought spot$4.3K
4 fills
$119,429—$00xcf141674… ↗
10.10 16:36@UBTCsold spot$4.3K$119,424−$3$70xbe49c5e7… ↗
10.10 16:36@UBTCbought spot$4.3K
2 fills
$119,426—$00xc7601845… ↗
10.10 16:36@UBTCsold spot$4.3K
2 fills
$119,384−$1$70x9e8ca951… ↗
10.10 16:36@UBTCbought spot$4.3K
2 fills
$119,339—$00x1cd6f99c… ↗
10.10 16:35@UBTCsold spot$4.3K$119,341−$4$70x3103b623… ↗
10.10 16:35@UBTCbought spot$4.3K
3 fills
$119,390—$00x5d60d11f… ↗
10.10 16:35@UBTCsold spot$4.3K$119,311−$2$70x723d8f3c… ↗
10.10 16:35@UBTCbought spot$4.3K$119,289—$00x72c5200c… ↗
10.10 16:34@UBTCsold spot$4.3K$119,332−$3$70x95e8b236… ↗
10.10 16:34@UBTCbought spot$4.4K
2 fills
$119,346—$00xbfc26278… ↗
10.10 16:34@UBTCsold spot$4.4K
2 fills
$119,315−$4$70x7b938092… ↗
10.10 16:34@UBTCbought spot$4.4K$119,351—$00x0d273136… ↗
10.10 16:34@UBTCsold spot$4.4K
2 fills
$119,355−$4$70x7a87367b… ↗
10.10 16:34@UBTCbought spot$4.4K
2 fills
$119,395—$00x88716e71… ↗
10.10 16:26@UBTCsold spot$4.4K
2 fills
$119,161−$3$70xbf93d95b… ↗
10.10 16:26@UBTCbought spot$4.4K$119,161—$00x1b5021dd… ↗
10.10 16:25@UBTCsold spot$4.4K
2 fills
$119,186−$1$70xe560e18d… ↗
10.10 16:25@UBTCbought spot$4.4K
3 fills
$119,131—$00xdbfe0e8d… ↗
10.10 16:25@UBTCsold spot$4.4K
2 fills
$119,086−$2$70x7894ac1a… ↗
10.10 16:25@UBTCbought spot$4.4K
6 fills
$119,080—$00x4c3b920a… ↗
10.10 16:25@UBTCsold spot$4.4K
4 fills
$119,146−$5$70xfe6e6eee… ↗
10.10 16:25@UBTCbought spot$4.4K
2 fills
$119,211—$00xced7076b… ↗
10.10 16:24@UBTCsold spot$4.4K$119,198−$4$70x9f6bcf5e… ↗
10.10 16:24@UBTCbought spot$4.4K
2 fills
$119,234—$00x832ff393… ↗
10.10 16:24@UBTCsold spot$4.4K$119,211−$3$70x5c005084… ↗
10.10 16:24@UBTCbought spot$4.4K$119,208—$00x3cabb16b… ↗
10.10 16:24@UBTCsold spot$4.4K
5 fills
$119,160−$4$70x8971112d… ↗
10.10 16:23@UBTCbought spot$4.4K
2 fills
$119,187—$00x13b4329c… ↗
10.10 16:23@UBTCsold spot$4.5K$119,097−$2$70x151601b3… ↗
10.10 16:23@UBTCbought spot$4.5K$119,069—$00x910d94c9… ↗
10.10 16:23@UBTCsold spot$4.5K$118,992−$3$70xd0fa3dae… ↗
10.10 16:22@UBTCbought spot$4.5K
7 fills
$118,986—$00xe9ba8b7c… ↗
10.10 14:53@UBTCsold spot$4.5K
7 fills
$121,395−$3$70x614c124d… ↗
10.10 14:53@UBTCbought spot$4.5K$121,404—$00x113775ce… ↗
10.10 14:53@UBTCsold spot$4.5K$121,414−$2$70x92e9782e… ↗
10.10 14:53@UBTCbought spot$4.5K
8 fills
$121,393—$00xa15b81d8… ↗
10.10 14:52@UBTCsold spot$4.5K
8 fills
$121,396−$3$70x4bd26164… ↗
10.10 14:52@UBTCbought spot$4.5K
8 fills
$121,410—$00x0fa8b179… ↗
10.10 14:52@UBTCsold spot$4.5K$121,406−$3$70xf251674c… ↗
10.10 14:52@UBTCbought spot$4.5K$121,411—$00xe888b72d… ↗
10.10 14:52@UBTCsold spot$4.5K
3 fills
$121,412−$3$70x6a334c30… ↗
10.10 14:52@UBTCbought spot$4.5K$121,413—$00x28590128… ↗
10.10 14:52@UBTCsold spot$4.5K
2 fills
$121,442−$4$70x2e582705… ↗
10.10 14:51@UBTCbought spot$4.5K$121,480—$00x23080e93… ↗
10.10 14:51@UBTCsold spot$4.5K
7 fills
$121,461−$3$70x642aafc2… ↗
10.10 14:51@UBTCbought spot$4.5K$121,480—$00x92de6117… ↗
10.10 14:51@UBTCsold spot$4.5K
6 fills
$121,470−$3$70x2624993f… ↗
10.10 14:51@UBTCbought spot$4.5K
2 fills
$121,480—$00x718eb776… ↗
10.10 14:50@UBTCsold spot$4.6K$121,406−$3$70xbe31c5f2… ↗
10.10 14:50@UBTCbought spot$4.6K$121,407—$00xb621d5f5… ↗
10.10 14:43@UBTCsold spot$4.6K$121,370−$1$70xff46535b… ↗
10.10 14:43@UBTCbought spot$4.6K$121,323—$00xef56734e… ↗
10.10 14:42@UBTCsold spot$4.6K$121,323−$3$70x1ce3d51d… ↗
10.10 14:42@UBTCbought spot$4.6K
2 fills
$121,324—$00x713d86cd… ↗
10.10 14:42@UBTCsold spot$4.6K
4 fills
$121,323−$3$70xc262df08… ↗
10.10 14:42@UBTCbought spot$4.6K$121,324—$00x9a2e9776… ↗
10.10 14:42@UBTCsold spot$4.6K
2 fills
$121,316−$5$70xe458ef36… ↗
10.10 14:42@UBTCbought spot$4.6K$121,366—$00x3e7af9bd… ↗
10.10 14:41@UBTCsold spot$4.6K
2 fills
$121,367−$3$70x47033e7a… ↗
10.10 14:41@UBTCbought spot$4.6K$121,368—$00x3dfc574b… ↗
10.10 14:41@UBTCsold spot$4.6K
3 fills
$121,367−$3$70x22395360… ↗
10.10 14:41@UBTCbought spot$4.6K$121,368—$00x3fbe24e4… ↗
10.10 14:41@UBTCsold spot$4.6K
2 fills
$121,412−$3$70x25ea20fb… ↗
10.10 14:41@UBTCbought spot$4.6K$121,415—$00xdc1690bb… ↗
10.10 14:40@UBTCsold spot$4.6K
3 fills
$121,414−$4$70xb54fc017… ↗
10.10 14:40@UBTCbought spot$4.6K
3 fills
$121,450—$00x4d91404f… ↗
10.10 14:39@UBTCsold spot$4.6K$121,420−$3$70x3b2f04d8… ↗
10.10 14:39@UBTCbought spot$4.6K
2 fills
$121,422—$00xfcf87f05… ↗
10.10 14:37@UBTCsold spot$4.7K
2 fills
$121,373−$2$70x6a6f0a76… ↗
10.10 14:36@UBTCbought spot$4.7K$121,364—$00x5543f366… ↗
10.10 14:36@HYPEbought spot$32.6K
7 fills
$44.85—$00xe63c6477… ↗
10.10 14:34@HYPEsold spot$36.0K
10 fills
$44.97−$8.0K$580x9a32974b… ↗
10.10 14:34@HYPEbought spot$3.7K
4 fills
$44.98—$00x8ef22645… ↗
09.10 16:24@PUPbought spot$1.3K
3 fills
$0.0370—$130x8862ded7… ↗
08.10 18:31@HYPEsold spot$2.3K
2 fills
$46.60−$472$40x2ecec16b… ↗
08.10 18:25@PUPbought spot$2.0K
14 fills
$0.0414—$290x70b4d8b8… ↗
08.10 18:25@HYPEsold spot$2.0K$46.66−$404$30x6a0a4ab3… ↗
07.10 05:30@PUPbought spot$809$0.0450—$60x36f50e7c… ↗
06.10 01:18@PUPbought spot$2.3K$0.0565—$140xcf03cb72… ↗
06.10 00:00@LICKOsold spot$0$0.000608———
06.10 00:00@MUNCHsold spot$0$0.000022———
06.10 00:00@LQNAsold spot$0$0.6162———
06.10 00:00@TIMEsold spot$0$0.002983———
05.10 22:56@PUPbought spot$2.2K$0.0609—$130xc561eaa5… ↗
05.10 13:56@JEFFsold spot$369
2 fills
$5.19−$1.1K$10xbff5cd4a… ↗
05.10 13:56@LQNAsold spot$201
6 fills
$0.6225−$1.9K$00x2fddbcaf… ↗
05.10 13:56@SYLVIsold spot$80
10 fills
$0.1220−$1.8K$00x5b4d6c6b… ↗
05.10 13:56@NIGGOsold spot$26
3 fills
$0.2844−$75$00xb77922a6… ↗
05.10 13:56@PUMPsold spot$14
2 fills
$0.000141−$79$00x39a01c6b… ↗
05.10 13:56@SUCKYsold spot$14
2 fills
$0.000167−$87$00xde89a5fa… ↗
05.10 13:56@FRACsold spot$12$0.0440−$38$00xa9926724… ↗
05.10 13:56@MANLETsold spot$11$0.0107−$89$00x7e0856a0… ↗
05.10 13:56@MONADsold spot$9
2 fills
$0.000328−$91$00x156cfe32… ↗
05.10 13:55@CHINAsold spot$9$0.1353−$91$00x8006dd9c… ↗
05.10 13:55@LORAsold spot$8
2 fills
$0.0825−$92$00x18680ebb… ↗
05.10 13:55@TJIFsold spot$8
2 fills
$0.0838−$93$00xb881f28b… ↗
05.10 13:55@NASDAQsold spot$6
3 fills
$0.0719−$95$00xe4fa3f08… ↗
05.10 13:55@PIGEONsold spot$5$0.0788−$95$00x10df74a7… ↗
05.10 13:55@BRIDGEsold spot$4$0.0522−$9$00x5a9f8bad… ↗
05.10 13:55@NMTDsold spot$5$0.0670−$96$00x45446d59… ↗
05.10 13:55@CINDYsold spot$4$0.0646−$96$00xf02655ab… ↗
05.10 13:54@RANKsold spot$4$0.0635−$96$00x1630390a… ↗
05.10 13:54@FARMEDsold spot$3$0.000359−$97$00x8d33ce4c… ↗
05.10 13:54@BUSSYsold spot$3$0.0454−$97$00x8b527cf2… ↗
05.10 13:54@SHOEsold spot$3
3 fills
$0.0607−$97$00xd43cc4a8… ↗
05.10 13:54@ANTsold spot$3$0.0273−$97$00x7737d405… ↗
05.10 13:54@FRUDOsold spot$3
2 fills
$0.0391−$98$00x6da43060… ↗
05.10 13:54@FRIEDsold spot$2$0.0307−$98$00x095d2d3a… ↗
05.10 13:54@SHREKsold spot$2$0.0604−$98$00x8dbf4843… ↗
05.10 13:53@GUPsold spot$2
2 fills
$0.0176−$99$00x98cd1efc… ↗
05.10 13:53@TIMEsold spot$1$0.002905−$0$00x8029c495… ↗
05.10 13:53@RATsold spot$0$0.006362−$0$00xbb16e840… ↗
05.10 13:52@HYENAsold spot$0$0.0655+$0$00xfe117350… ↗
05.10 13:52@MEOWsold spot$0$0.000864+$0$00x4720338e… ↗
05.10 13:52@LICKOsold spot$0$0.000608+$0$00x8e3d50bc… ↗
05.10 13:52@MUNCHsold spot$0$0.000022+$0$00xa4b5e2eb… ↗
05.10 00:00@UBTCsold spot$0$122,471———
04.10 20:07@UBTCsold spot$4.5K
4 fills
$122,048−$3$70x558722d2… ↗
04.10 20:07@UBTCbought spot$4.5K
2 fills
$122,047—$00x112db190… ↗
04.10 20:06@UBTCsold spot$4.5K
2 fills
$122,046−$3$70x76f38ef8… ↗
04.10 20:06@UBTCbought spot$4.5K
2 fills
$122,043—$00x8535799a… ↗
04.10 20:06@UBTCsold spot$4.5K$122,016−$3$70xec2275e9… ↗
04.10 20:05@UBTCbought spot$4.5K$122,019—$00x034a212f… ↗
04.10 20:05@UBTCsold spot$4.5K$122,001−$3$70x82c7847a… ↗
04.10 20:05@UBTCbought spot$4.6K
2 fills
$122,002—$00xcedd05c7… ↗
04.10 20:04@UBTCsold spot$4.6K
5 fills
$122,010−$4$70xe7c7a961… ↗
04.10 20:04@UBTCbought spot$4.6K
2 fills
$122,045—$00xfc6d3dc8… ↗
04.10 20:04@UBTCsold spot$4.6K$122,044−$3$70xd258fa0e… ↗
04.10 20:03@UBTCbought spot$4.6K
2 fills
$122,058—$00x04515a93… ↗
04.10 20:03@UBTCsold spot$4.6K
5 fills
$122,077−$4$70x2c5d1842… ↗
04.10 20:03@UBTCbought spot$4.6K$122,113—$00x909b486b… ↗
04.10 20:02@UBTCsold spot$4.6K$122,102−$2$70x76f45f25… ↗
04.10 20:02@UBTCbought spot$4.6K$122,094—$00xae835cae… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

95
Deposited
$155.0K
Withdrawn
$307.9K
Net deposited
−$152.9K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
02.10.26 13:35borrowLend5.1K USDC—0xed9dc38a…
02.10.26 13:34borrowLend5.1K USDC—0x70e53995…
02.10.26 13:34borrowLend5.1K USDC—0x4bd5904e…
13.06.26 18:22transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
22.05.26 13:18transfer received$2—← 0xd3cb18…71e5bc
22.05.26 13:17transfer received$379—← 0xd3cb18…71e5bc
21.04.26 05:36spot transfer$25.6K—→ 0x200000…000153
01.04.26 12:53transfer received$88.1K—← 0x222222…222222
30.03.26 09:40token airdrop164.7K BASED—0x8f0625fb…
29.03.26 03:43sent to another address$9.1K—→ 0x07068c…74802f
23.03.26 12:08transfer received$4.2K—← 0x888888…c3beda
25.02.26 14:37transfer received——← 0x09f1be…43133b
06.01.26 00:16transfer received$25—← 0xb03d90…04fc76
18.12.25 09:12token airdrop3.8K HAR—0xecdc7312…
10.12.25 14:57transfer received$4—← 0x200000…00012d
27.11.25 11:36token airdrop9.2K KNTQ—0xe92fad82…
22.11.25 14:41transfer received$0—← 0xcf834c…ef8caf
29.10.25 15:57spot ↔ perps$253—perps → spot
29.10.25 15:57internalTransfer$253—← 0xf70da9…a3dbef
29.10.25 15:44spot ↔ perps$586—perps → spot
29.10.25 15:44internalTransfer$586—← 0xf70da9…a3dbef
23.10.25 00:14spot ↔ perps$6.5K—perps → spot
23.10.25 00:13deposit$3.0K—0x22e6027f…
23.10.25 00:12deposit$3.5K—0x7340016b…
20.10.25 14:19transfer received$12—← 0x200000…00012d
17.10.25 09:54spot ↔ perps$5.0K—perps → spot
17.10.25 09:53deposit$5.0K—0x8ff5a59c…
16.10.25 13:38spot ↔ perps$5.0K—perps → spot
16.10.25 13:35internalTransfer$5.0K—← 0xf70da9…a3dbef
16.10.25 04:08spot ↔ perps$5.0K—perps → spot
16.10.25 04:08deposit$5.0K—0x483b04c7…
16.10.25 02:07spot ↔ perps$1.4K—perps → spot
16.10.25 02:06deposit$1.4K—0xb8a64518…
10.10.25 13:55spot ↔ perps$5.0K—perps → spot
10.10.25 13:28internalTransfer$5.0K—← 0xf70da9…a3dbef
10.10.25 13:19internalTransfer$10—← 0xf70da9…a3dbef
10.10.25 13:13internalTransfer$10—← 0xf70da9…a3dbef
14.09.25 03:41internalTransfer$9—← 0xf70da9…a3dbef
07.09.25 04:05spot transfer$46.9K—→ 0x222222…222222
01.09.25 00:35transfer received$13—← 0x602a6b…9b66aa
18.07.25 23:52transfer received——← 0x9d2e6b…64d52c
16.07.25 14:22transfer received$12.2K—← 0x200000…0000c5
16.07.25 14:06spot transfer$23.9K—→ 0x222222…222222
13.07.25 10:00staking600.00 HYPE—out of staking
11.07.25 07:09spot transfer$45.2K—→ 0x222222…222222
21.06.25 18:06token airdrop53.92 LICKO—0xaf43fc3b…
13.06.25 07:32withdrawal$8.5K$10x92867a78…
13.06.25 07:27spot ↔ perps$8.5K—spot → perps
11.06.25 15:44spot transfer$11.0K—→ 0x200000…0000c5
11.06.25 15:28transfer received$11.0K—← 0x574baf…3096fa
11.06.25 12:33spot transfer$327—→ 0x200000…0000c5
11.06.25 12:27transfer received$325—← 0x574baf…3096fa
27.05.25 13:22spot transfer$4—→ 0x200000…000081
26.05.25 09:48transfer received$1—← 0xd01e01…d305de
25.05.25 07:38withdrawal$26.6K$10x50689222…
25.05.25 07:33spot ↔ perps$26.6K—spot → perps
15.04.25 04:42spot transfer$16.2K—→ 0x222222…222222
21.02.25 13:20spot transfer$25—→ 0x222222…222222
12.02.25 07:36transfer received$2—← 0xb932c0…10c10e
17.01.25 10:29transfer received$2.0K—← 0x3d855c…b2a242
15.01.25 23:55token airdrop29.81 STAR—0xfc2b736e…
15.01.25 11:55transfer received$966—← 0xe4ef55…5c9117
04.01.25 06:11spot transfer$85.7K—→ 0xe97eab…e4dedd
23.12.24 17:59token airdrop2.83 HYENA—0x56b1d16f…
17.12.24 17:44spot ↔ perps$4.0K—perps → spot
17.12.24 17:44deposit$4.0K—0x3fb3616a…
16.12.24 13:44token airdrop64.80 VAULT—0x4a951a88…
16.12.24 04:10transfer received$353—← 0xe4ef55…5c9117
15.12.24 06:10transfer received$500—← 0xe4ef55…5c9117
08.12.24 09:49spot transfer$500$1→ 0xe4ef55…5c9117
08.12.24 03:13spot transfer$1—→ 0xcb2379…505b1c
04.12.24 12:04token airdrop0.5734 BERA—0x71e7fef1…
03.12.24 15:00token airdrop783.97 MUNCH—0xb7d2abda…
01.12.24 06:33token airdrop55.30 NEIRO—0xcc96062e…
01.12.24 02:41token airdrop195.37 MEOW—0xee97c013…
29.11.24 08:52token airdrop88.00 WOW—0xee194507…
29.11.24 07:25token airdrop9.6K HYPE—0xe597d0bc…
29.11.24 07:22spot ↔ perps$5.0K—perps → spot
29.11.24 07:03deposit$5.0K—0x135e1410…
29.08.24 01:35spot ↔ perps$1.2K—perps → spot
04.06.24 16:48deposit$2.0K—0x73b51c94…
17.04.24 13:48withdrawal$2.7K$10x29925976…
17.04.24 13:43spot ↔ perps$2.7K—spot → perps
16.04.24 04:44token airdrop37.8K PURR—0xcd1a7d53…
15.12.23 02:48withdrawal$1.9K—0xcbebaef1…
15.12.23 02:47vaultWithdraw——0xcaed7983…
07.12.23 07:37withdrawal$865—0x35d4fd81…
06.12.23 13:09vaultDeposit$2.0K—0xe47fee7b…
06.12.23 13:09deposit$2.0K—0x16a4a286…
22.11.23 02:37deposit$998—0xa634932c…
20.11.23 10:21withdrawal$950—0x0cd0608e…
14.11.23 23:48deposit$1.0K—0x5df1acef…
10.11.23 12:50withdrawal$1.9K—0x4a3efb0d…
07.11.23 13:22deposit$2.0K—0x6d13952f…
“Deposited” and “withdrawn” count only money entering and leaving the exchange. Transfers between the account's own spot and perps balances, spot transfers and airdrops are excluded: otherwise moving money between one's own pockets would look like fresh capital. Times are in your timezone.
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