LabelYX: Hyperliquid Wallet Analytics

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Fills Shown

of 500 events

Net Funding

+0.35

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Last Activity

2026-10-01 13:13

most recent event

500 events

Showing last 500

2026-10-01 2 events

13:13 Sent 0x5a9a…c2b0 −1,000.00 USDC —

13:13 Received 0x175c…b385 +1,000.00 USDC —

2026-09-24 2 events

05:58 Sent 0xa78a…4bf8 −1,000.00 USDC —

05:57 Received 0x175c…b385 +1,000.00 USDC —

2026-09-16 2 events

02:56 Sent 0x01e2…d1f2 −253.82 USDC —

02:55 Received 0xa78a…4bf8 +253.82 USDC —

2026-09-10 2 events

00:07 Sent 0x5eae…fb52 −2,505.78 USDC —

00:07 Received 0xe35d…7b1c +2,505.78 USDC —

2026-09-05 2 events

07:48 Vault Deposit — 700.00 USDC —

07:47 Received 0xaef0…aa70 +700.00 USDC —

2026-09-03 4 events

04:52 Sent 0x5cc0…01b0 −827.64 USDC —

04:49 Vault Withdrawal — 827.64 USDC —

04:27 Sent 0x5cc0…01b0 −856.50 USDC —

03:41 Received 0x5a9a…c2b0 +856.50 USDC —

2026-09-01 2 events

02:35 Sent 0x5eae…fb52 −3,000.00 USDC —

02:35 Received 0x175c…b385 +3,000.00 USDC —

2026-08-23 2 events

23:24 Sent 0x01e2…d1f2 −247.90 USDC —

23:23 Received 0x5eae…fb52 +247.90 USDC —

2026-08-18 2 events

08:28 Sent 0x175c…b385 −15,189.34 USDC —

08:27 Received 0x6b9e…0a24 +14,962.30 USDC —

2026-07-30 3 events

00:37 Sent 0x230c…cbd5 −48.00 USDC —

00:37 Sent 0x230c…cbd5 −725.00 USDC —

00:36 Received 0x5a9a…c2b0 +1,000.04 USDC —

2026-07-19 2 events

01:32 Vault Deposit — 1,000.00 USDC —

01:31 Received 0xaef0…aa70 +1,000.00 USDC —

2026-07-13 2 events

23:06 Vault Deposit — 2,000.00 USDC —

23:05 Received 0xaef0…aa70 +2,000.00 USDC —

2026-06-24 2 events

02:11 Sent 0x230c…cbd5 −250.00 USDC —

02:11 Received 0x5a9a…c2b0 +250.00 USDC —

2026-06-23 4 events

12:00 Sent 0xaef0…aa70 −2,950.06 USDC —

12:00 Received 0x230c…cbd5 +2,950.06 USDC —

01:32 Sent 0x3a2d…5220 −250.00 USDC —

01:32 Received 0xfb6d…061f +250.00 USDC —

2026-06-20 6 events

22:34 Sent 0x5a9a…c2b0 −1,000.00 USDC —

22:34 Received 0xfb6d…061f +1,000.00 USDC —

22:32 Sent 0x5a9a…c2b0 −1,000.00 USDC —

22:31 Received 0xfb6d…061f +1,000.00 USDC —

04:13 Sent 0x5eae…fb52 −250.00 USDC —

04:13 Received 0xfb6d…061f +250.00 USDC —

2026-06-16 2 events

06:31 Sent 0xfb6d…061f −2,272.42 USDC —

06:31 Received 0x5eae…fb52 +2,272.42 USDC —

2026-06-11 2 events

13:25 Sent 0x5eae…fb52 −700.00 USDC —

13:25 Received 0x5a9a…c2b0 +700.00 USDC —

2026-06-07 2 events

10:48 Sent 0x5eae…fb52 −1,000.00 USDC —

10:48 Received 0xfb6d…061f +1,000.00 USDC —

2026-06-05 6 events

02:34 Sent 0x01e2…d1f2 −2,000.00 USDC —

02:34 Received 0x5eae…fb52 +2,000.00 USDC —

01:08 Sent 0xe35d…7b1c −500.00 USDC —

01:06 Received 0x5eae…fb52 +500.00 USDC —

00:01 Sent 0x230c…cbd5 −1,000.00 USDC —

00:00 Received 0x5eae…fb52 +1,000.00 USDC —

2026-06-04 8 events

23:46 Sent 0xef5a…3691 −463.00 USDC —

13:32 Received 0xfb6d…061f +463.00 USDC —

13:31 Sent 0xfb6d…061f −2,000.00 USDC —

13:27 Received 0x5eae…fb52 +2,000.00 USDC —

10:29 Sent 0xfb6d…061f −1,000.00 USDC —

10:29 Received 0x5eae…fb52 +1,000.00 USDC —

10:29 Sent 0xfb6d…061f −169.83 USDC —

10:29 Received 0x01e2…d1f2 +169.65 USDC —

2026-06-02 9 events

16:04 Vault Leader Commission — 0.19 USDC —

13:40 Sent 0x175c…b385 −1,000.00 USDC —

13:40 Received 0x5eae…fb52 +1,000.00 USDC —

13:21 Sent 0x175c…b385 −2,000.00 USDC —

13:21 Received 0x5eae…fb52 +2,000.00 USDC —

13:04 Sent 0x230c…cbd5 −2,000.00 USDC —

13:04 Received 0x5eae…fb52 +2,000.00 USDC —

11:18 Sent 0x5a9a…c2b0 −5,000.00 USDC —

11:18 Received 0x5eae…fb52 +5,000.00 USDC —

2026-05-27 4 events

13:02 Sent 0xa78a…4bf8 −250.00 USDC —

13:02 Received 0x5eae…fb52 +250.00 USDC —

08:22 Sent 0xfb6d…061f −250.00 USDC —

08:21 Received 0xe35d…7b1c +250.00 USDC —

2026-05-22 2 events

07:25 Sent 0x01e2…d1f2 −1,000.00 USDC —

07:25 Received 0xaef0…aa70 +1,000.00 USDC —

2026-05-15 2 events

12:40 Sent 0xe35d…7b1c −2,992.23 USDC —

12:34 Deposit — +2,992.23 USDC —

2026-05-02 4 events

08:15 Sent 0xef5a…3691 −2,979.34 USDC —

08:15 Sent 0xaef0…aa70 −4,000.00 USDC —

07:56 Sent 0xaef0…aa70 −1,000.00 USDC —

07:45 Deposit — +7,979.34 USDC —

2026-04-23 6 events

13:09 Sent 0xe35d…7b1c −500.00 USDC —

13:08 Received 0xef5a…3691 +500.00 USDC —

13:07 Sent 0xef5a…3691 −853.22 USDC —

13:07 Sent 0xe35d…7b1c −500.00 USDC —

13:07 Sent 0x5eae…fb52 −5,000.00 USDC —

13:07 Received 0x01e2…d1f2 +6,353.22 USDC —

2026-04-21 2 events

04:24 Sent 0xe35d…7b1c −2,000.00 USDC —

04:24 Received 0x01e2…d1f2 +2,000.00 USDC —

2026-04-19 2 events

11:37 Sent 0x5eae…fb52 −4,000.00 USDC —

11:37 Received 0x01e2…d1f2 +4,000.00 USDC —

2026-04-15 6 events

14:01 Sent 0x01e2…d1f2 −1,475.00 USDC —

13:43 Sent 0x01e2…d1f2 −1,500.00 USDC —

13:42 Vault Deposit — 1,000.00 USDC —

13:41 Sent 0x5eae…fb52 −3,000.00 USDC —

13:40 Sent 0x01e2…d1f2 −3,000.00 USDC —

13:33 Deposit — +9,975.00 USDC —

2026-04-14 11 events

12:43 Vault Deposit — 118.62 USDC —

12:42 Vault Deposit — 250.00 USDC —

12:42 Sent 0x5eae…fb52 −300.00 USDC —

12:41 Between DEXs — 650.00 USDC —

12:41 Received 0xdd37…014b +650.00 USDC —

12:38 Vault Leader Commission — 18.62 USDC —

12:16 Vault Deposit — 545.25 USDC —

12:15 Sent 0x5eae…fb52 −600.00 USDC —

12:14 Vault Deposit — 500.00 USDC —

12:13 Received 0x6ac1…07e0 +1,580.74 USDC —

12:12 Vault Leader Commission — 64.51 USDC —

2026-04-10 6 events

13:10 Vault Deposit — 192.01 USDC —

13:10 Vault Deposit — 500.00 USDC —

13:09 Received 0xef5a…3691 +692.00 USDC —

13:08 Sent 0x01e2…d1f2 −1,200.00 USDC —

13:08 Received 0xef5a…3691 +500.00 USDC —

13:07 Received 0xef5a…3691 +700.00 USDC —

2026-04-08 10 events

00:38 Sent 0x01e2…d1f2 −996.20 USDC —

00:35 Vault Deposit — 300.00 USDC —

00:34 Vault Deposit — 500.00 USDC —

00:33 Sent 0x5eae…fb52 −1,000.00 USDC —

00:31 Sent 0x5eae…fb52 −500.00 USDC —

00:30 Received 0xa78a…4bf8 +94.05 USDC —

00:30 Received 0x5a9a…c2b0 +44.32 USDC —

00:29 Received 0xaef0…aa70 +4,152.39 USDC —

2026-03-28 1 event

23:57 Sent 0x5a9a…c2b0 −80.00 USDC —

2026-03-27 8 events

22:23 Sent 0xa78a…4bf8 −50.00 USDC —

13:04 Sent 0xa78a…4bf8 −60.00 USDC —

13:04 Received 0xfb6d…061f +65.44 USDC —

13:03 Received 0x175c…b385 +60.00 USDC —

12:56 Sent 0x175c…b385 −60.00 USDC —

10:07 Received 0xfb6d…061f +130.00 USDC —

08:17 Sent 0xfb6d…061f −200.02 USDC —

08:16 Received 0x01e2…d1f2 +200.00 USDC —

2026-03-19 1 event

08:25 Vault Leader Commission — 0.02 USDC —

2026-03-17 2 events

00:08 Sent 0x5eae…fb52 −1,000.00 USDC —

00:08 Received 0xaef0…aa70 +1,000.00 USDC —

2026-03-04 2 events

01:19 Sent 0xe35d…7b1c −500.00 USDC —

01:18 Received 0xaef0…aa70 +500.00 USDC —

2026-03-03 9 events

07:50 Sent 0xaef0…aa70 −600.00 USDC —

07:50 Received 0xe35d…7b1c +600.00 USDC —

07:41 Sent 0xe35d…7b1c −658.00 USDC —

07:41 Received 0xaef0…aa70 +658.00 USDC —

03:54 Sent 0x01e2…d1f2 −987.50 USDC —

03:53 Sent 0xaef0…aa70 −4,000.00 USDC —

03:53 Deposit — +4,987.50 USDC —

02:02 Sent 0x01e2…d1f2 −500.00 USDC —

02:02 Received 0xef5a…3691 +500.00 USDC —

2026-03-02 3 events

13:01 Sent 0x01e2…d1f2 −3,618.02 USDC —

13:00 Vault Withdrawal — 100.01 USDC —

13:00 Vault Withdrawal — 3,518.02 USDC —

2026-03-01 3 events

11:11 Sent 0xe35d…7b1c −3,771.93 USDC —

11:11 Vault Leader Commission — 149.52 USDC —

11:11 Vault Withdrawal — 3,622.42 USDC —

2026-02-24 2 events

01:23 Sent 0x01e2…d1f2 −367.00 USDC —

01:23 Received 0xef5a…3691 +367.00 USDC —

2026-02-22 5 events

13:14 Vault Deposit — 500.00 USDC —

13:14 Received 0xef5a…3691 +500.00 USDC —

13:13 Vault Deposit — 1,000.01 USDC —

13:13 Vault Leader Commission — 40.34 USDC —

13:13 Vault Withdrawal — 959.66 USDC —

2026-02-16 2 events

01:49 Sent 0x01e2…d1f2 −1,995.00 USDC —

01:48 Deposit — +1,995.00 USDC —

2026-02-15 5 events

09:31 Sent 0x01e2…d1f2 −400.00 USDC —

09:30 Received 0xef5a…3691 +400.00 USDC —

02:30 Sent 0x01e2…d1f2 −45.10 USDC —

02:30 Received 0x6ac1…07e0 +45.10 USDC —

02:29 Sent 0x01e2…d1f2 −155.41 USDC —

2026-02-11 1 event

04:56 Received 0x6ac1…07e0 +155.41 USDC —

2026-02-05 2 events

23:14 Sent 0x5eae…fb52 −394.34 USDC —

23:14 Vault Withdrawal — 394.35 USDC —

2026-02-04 4 events

01:41 Sent 0xe35d…7b1c −998.75 USDC —

01:41 Received 0x175c…b385 +998.75 USDC —

00:25 Vault Deposit — 1,000.00 USDC —

00:25 Received 0x230c…cbd5 +1,000.00 USDC —

2026-02-03 8 events

22:55 Sent 0xe35d…7b1c −3,216.02 USDC —

22:54 Received 0xa78a…4bf8 +3,216.02 USDC —

13:26 Sent 0xe35d…7b1c −1,342.17 USDC —

13:21 Received 0xfb6d…061f +1,342.17 USDC —

12:19 Sent 0xe35d…7b1c −742.94 USDC —

12:19 Received 0x5a9a…c2b0 +690.64 USDC —

01:40 Sent 0x5a9a…c2b0 −700.00 USDC —

01:16 Sent 0x230c…cbd5 −1,000.00 USDC —

2026-02-02 18 events

23:44 Sent 0x01e2…d1f2 −1,000.00 USDC —

23:30 Received 0x230c…cbd5 +938.79 USDC —

23:19 Sent 0xaef0…aa70 −2,000.00 USDC —

23:19 Received 0x01e2…d1f2 +3,813.51 USDC —

14:06 Sent 0xa78a…4bf8 −958.70 USDC —

14:05 Received 0x5a9a…c2b0 +958.70 USDC —

13:06 Sent 0xaef0…aa70 −508.00 USDC —

13:06 Received 0xe35d…7b1c +508.00 USDC —

07:37 Vault Deposit — 1,000.00 USDC —

07:35 Received 0xe35d…7b1c +1,000.00 USDC —

06:33 Sent 0xe35d…7b1c −11.00 USDC —

06:33 Received 0xe35d…7b1c +11.00 USDC —

04:10 Sent 0xe35d…7b1c −2,481.24 USDC —

04:02 Sent 0x175c…b385 −1,000.00 USDC —

04:01 Deposit — +3,481.24 USDC —

01:29 Sent 0xfb6d…061f −523.32 USDC —

01:28 Received 0x6ac1…07e0 +523.32 USDC —

00:47 Sent 0xaef0…aa70 −522.32 USDC —

2026-02-01 1 event

23:35 Received 0xef5a…3691 +480.00 USDC —

2026-01-31 10 events

23:31 Received 0x230c…cbd5 +42.32 USDC —

23:31 Sent 0x230c…cbd5 −500.00 USDC —

23:31 Vault Withdrawal — 500.00 USDC —

23:31 Sent 0x230c…cbd5 −542.31 USDC —

23:23 Received 0xef5a…3691 +538.00 USDC —

13:24 Sent 0x5a9a…c2b0 −1,000.00 USDC —

13:24 Received 0xa78a…4bf8 +930.00 USDC —

12:50 Received 0x5eae…fb52 +74.31 USDC —

12:50 Sent 0x5eae…fb52 −1,074.31 USDC —

12:48 Vault Withdrawal — 1,074.31 USDC —

2026-01-30 2 events

07:35 Sent 0xaef0…aa70 −430.00 USDC —

07:35 Received 0xef5a…3691 +430.00 USDC —

2026-01-29 14 events

13:54 Sent 0xfb6d…061f −824.15 USDC —

13:54 Received 0xef5a…3691 +322.00 USDC —

13:53 Vault Withdrawal — 177.00 USDC —

13:53 Vault Withdrawal — 325.15 USDC —

08:59 Sent 0xaef0…aa70 −532.00 USDC —

08:59 Vault Withdrawal — 532.00 USDC —

08:20 Sent 0xaef0…aa70 −321.00 USDC —

08:20 Vault Withdrawal — 321.00 USDC —

08:19 Sent 0xaef0…aa70 −838.00 USDC —

08:19 Received 0xef5a…3691 +838.00 USDC —

03:40 Vault Deposit — 769.81 USDC —

03:40 Vault Withdrawal — 769.80 USDC —

03:12 Sent 0xa78a…4bf8 −988.57 USDC —

03:11 Vault Withdrawal — 988.58 USDC —

2026-01-28 8 events

02:52 Sent 0x01e2…d1f2 −154.35 USDC —

02:49 Received 0x6ac1…07e0 +154.35 USDC —

00:48 Sent 0x01e2…d1f2 −1,611.79 USDC —

00:48 Received 0xfb6d…061f +1,475.28 USDC —

00:41 Received 0xfb6d…061f +136.51 USDC —

00:41 Sent 0x01e2…d1f2 −300.43 USDC —

00:40 Received 0xaef0…aa70 +50.31 USDC —

00:39 Received 0x5eae…fb52 +50.32 USDC —

2026-01-27 8 events

12:48 Sent 0x5eae…fb52 −50.00 USDC —

12:48 Sent 0xaef0…aa70 −50.00 USDC —

08:26 Received 0xaef0…aa70 +299.80 USDC —

08:26 Sent 0xaef0…aa70 −149.90 USDC —

08:25 Received 0x5eae…fb52 +149.90 USDC —

06:24 Sent 0x5eae…fb52 −150.00 USDC —

06:24 Sent 0xaef0…aa70 −150.00 USDC —

06:24 Received 0xfb6d…061f +300.00 USDC —

2026-01-26 7 events

23:03 Sent 0x01e2…d1f2 −1,000.00 USDC —

23:03 Received 0xef5a…3691 +1,000.00 USDC —

10:27 Sent 0xa78a…4bf8 −696.15 USDC —

10:02 Sent 0x01e2…d1f2 −800.00 USDC —

10:02 Deposit — +1,496.15 USDC —

00:39 Vault Deposit — 1,728.67 USDC —

00:34 Received 0x01e2…d1f2 +1,728.67 USDC —

2026-01-22 8 events

13:50 Vault Deposit — 500.00 USDC —

13:49 Received 0xef5a…3691 +500.00 USDC —

13:39 Vault Deposit — 163.33 USDC —

13:36 Received 0x6ac1…07e0 +163.33 USDC —

02:47 Sent 0xfb6d…061f −947.08 USDC —

02:47 Received 0x5eae…fb52 +947.08 USDC —

01:37 Vault Deposit — 997.49 USDC —

01:34 Deposit — +997.49 USDC —

2026-01-21 11 events

08:40 Sent 0xa78a…4bf8 −609.23 USDC —

08:40 Received 0xef5a…3691 +609.23 USDC —

08:16 Vault Deposit — 2,000.69 USDC —

08:10 Sent 0x01e2…d1f2 −1,000.00 USDC —

08:10 Sent 0xef5a…3691 −1,000.00 USDC —

08:10 Received 0x5a9a…c2b0 +4,000.69 USDC —

07:46 Sent 0xa78a…4bf8 −996.32 USDC —

07:46 Vault Deposit — 500.00 USDC —

07:45 Deposit — +1,496.32 USDC —

07:43 Sent 0xa78a…4bf8 −219.33 USDC —

07:42 Deposit — +219.33 USDC —

2026-01-20 3 events

06:46 Vault Deposit — 1,886.39 USDC —

06:45 Received 0x01e2…d1f2 +86.39 USDC —

06:45 Received 0x01e2…d1f2 +1,800.00 USDC —

2026-01-19 13 events

23:17 Sent 0xef5a…3691 −77.22 USDC —

22:58 Received 0x01e2…d1f2 +77.22 USDC —

22:57 Sent 0x01e2…d1f2 −500.00 USDC —

22:57 Received 0xaef0…aa70 +500.00 USDC —

22:47 Sent 0xaef0…aa70 −500.00 USDC —

22:47 Received 0x01e2…d1f2 +500.00 USDC —

07:44 Vault Deposit — 290.00 USDC —

07:43 Received 0x5a9a…c2b0 +290.00 USDC —

06:04 Sent 0x5a9a…c2b0 −1,010.21 USDC —

06:04 Sent 0xef5a…3691 −1,000.00 USDC —

06:02 Deposit — +2,010.21 USDC —

00:55 Sent 0x5a9a…c2b0 −800.00 USDC —

00:55 Received 0xef5a…3691 +800.00 USDC —

2026-01-18 10 events

06:46 Sent 0x5a9a…c2b0 −2,480.48 USDC —

06:46 Received 0xaef0…aa70 +1,980.42 USDC —

06:44 Sent 0xaef0…aa70 −1,500.00 USDC —

06:43 Received 0x5a9a…c2b0 +2,000.06 USDC —

05:20 Sent 0xaef0…aa70 −490.00 USDC —

05:20 Received 0x5a9a…c2b0 +490.00 USDC —

04:34 Sent 0x5a9a…c2b0 −12.00 USDC —

04:34 Received 0xa78a…4bf8 +12.00 USDC —

04:33 Sent 0x5a9a…c2b0 −1,994.90 USDC —

04:33 Deposit — +1,994.90 USDC —

2026-01-16 2 events

02:13 Sent 0xfb6d…061f −500.00 USDC —

00:01 Received 0xfb6d…061f +500.00 USDC —

2026-01-15 12 events

10:39 Vault Deposit — 1,890.01 USDC —

10:39 Received 0x01e2…d1f2 +1,890.00 USDC —

01:31 Sent 0x01e2…d1f2 −500.00 USDC —

01:23 Received 0x5a9a…c2b0 +500.00 USDC —

01:22 Sent 0x01e2…d1f2 −1,049.90 USDC —

01:21 Sent 0x01e2…d1f2 −700.00 USDC —

01:20 Received 0x5eae…fb52 +755.00 USDC —

01:18 Sent 0xfb6d…061f −500.00 USDC —

01:18 Sent 0xa78a…4bf8 −500.00 USDC —

01:18 Deposit — +1,994.90 USDC —

00:04 Sent 0x01e2…d1f2 −209.35 USDC —

00:04 Deposit — +209.35 USDC —

2026-01-14 4 events

14:36 Sent 0x01e2…d1f2 −335.94 USDC —

14:36 Deposit — +335.94 USDC —

13:45 Sent 0x01e2…d1f2 −500.00 USDC —

13:42 Received 0xfb6d…061f +500.00 USDC —

2026-01-13 4 events

07:34 Sent 0x01e2…d1f2 −42.84 USDC —

07:32 Sent 0x5a9a…c2b0 −1,000.00 USDC —

03:00 Sent 0xfb6d…061f −1,000.00 USDC —

02:59 Deposit — +1,994.90 USDC —

2026-01-12 3 events

07:54 Received 0x01e2…d1f2 +47.94 USDC —

07:54 Sent 0x01e2…d1f2 −1,032.53 USDC —

07:53 Received 0xfb6d…061f +996.33 USDC —

2026-01-10 9 events

13:52 Sent 0x01e2…d1f2 −400.00 USDC —

13:42 Sent 0xfb6d…061f −500.00 USDC —

13:40 Sent 0xfb6d…061f −500.00 USDC —

13:40 Deposit — +1,436.20 USDC —

02:56 Sent 0xef5a…3691 −2,022.88 USDC —

02:56 Received 0x01e2…d1f2 +2,000.07 USDC —

02:41 Vault Withdrawal — 22.82 USDC —

02:30 Sent 0xef5a…3691 −2,000.00 USDC —

02:27 Vault Withdrawal — 2,000.00 USDC —

2025-11-12 3 events

12:21 Sent 0xa78a…4bf8 −439.47 USDC —

12:09 Sent 0xa78a…4bf8 −558.00 USDC —

12:09 Deposit — +997.47 USDC —

2025-11-06 5 events

02:00 Sent 0xef5a…3691 −1,000.00 USDC —

02:00 Sent 0x5eae…fb52 −1,000.00 USDC —

02:00 Vault Withdrawal — 2,000.00 USDC —

01:40 Sent 0x5eae…fb52 −1,000.00 USDC —

01:40 Vault Withdrawal — 1,000.00 USDC —

2025-11-05 2 events

02:34 Sent 0xef5a…3691 −1,000.00 USDC —

02:34 Vault Withdrawal — 1,000.00 USDC —

2025-11-01 8 events

07:20 Sent 0x01e2…d1f2 −897.88 USDC —

07:20 Vault Deposit — 1,000.00 USDC —

07:19 Vault Withdrawal — 900.41 USDC —

07:16 Deposit — +997.47 USDC —

06:11 Sent 0x5eae…fb52 −153.60 USDC —

06:11 Received 0x01e2…d1f2 +153.60 USDC —

02:40 Sent 0x01e2…d1f2 −997.69 USDC —

02:40 Deposit — +997.47 USDC —

2025-10-26 1 event

12:03 Received 0xef5a…3691 +0.22 USDC —

2025-10-15 2 events

06:47 Vault Deposit — 500.00 USDC —

06:46 Vault Withdrawal — 500.00 USDC —

2025-10-12 10 events

09:31 Vault Deposit — 575.52 USDC —

09:30 Vault Leader Commission — 1.31 USDC —

09:30 Vault Withdrawal — 574.21 USDC —

05:06 Vault Deposit — 37.42 USDC —

05:04 Sub-account In 0x01e2…d1f2 +34.32 USDC —

05:04 Sub-account In 0xa78a…4bf8 +3.10 USDC —

05:00 Sub-account Out 0xef5a…3691 −2.08 USDC —

05:00 Sub-account In 0xfb6d…061f +2.08 USDC —

01:59 Vault Deposit — 378.02 USDC —

01:37 Vault Leader Commission — 3.56 USDC —

2025-10-11 2 events

04:37 Sub-account In 0xfb6d…061f +239.01 USDC —

04:30 Sub-account In 0x5a9a…c2b0 +135.45 USDC —

2025-10-10 2 events

00:16 Vault Deposit — 1,000.00 USDC —

00:16 Vault Withdrawal — 1,000.00 USDC —

2025-10-09 3 events

08:29 Vault Deposit — 500.00 USDC —

08:29 Vault Leader Commission — 4.08 USDC —

08:29 Vault Withdrawal — 495.92 USDC —

2025-10-08 2 events

03:29 Vault Deposit — 500.00 USDC —

03:29 Vault Withdrawal — 500.00 USDC —

2025-10-07 8 events

08:01 Sub-account Out 0x5a9a…c2b0 −200.00 USDC —

08:01 Vault Leader Commission — 2.46 USDC —

08:01 Vault Withdrawal — 197.54 USDC —

00:31 Sub-account Out 0xef5a…3691 −200.00 USDC —

00:31 Vault Leader Commission — 1.93 USDC —

00:31 Vault Withdrawal — 98.07 USDC —

00:31 Vault Leader Commission — 1.94 USDC —

00:31 Vault Withdrawal — 98.06 USDC —

2025-10-06 9 events

07:46 Sub-account Out 0xa78a…4bf8 −200.00 USDC —

07:46 Vault Withdrawal — 200.00 USDC —

03:40 Sub-account Out 0x01e2…d1f2 −200.00 USDC —

03:40 Vault Leader Commission — 0.63 USDC —

03:40 Vault Withdrawal — 199.37 USDC —

01:36 Sub-account Out 0x5eae…fb52 −200.00 USDC —

01:36 Sub-account In 0xaef0…aa70 +200.00 USDC —

01:35 Sub-account Out 0xaef0…aa70 −200.00 USDC —

01:35 Vault Withdrawal — 200.00 USDC —

2025-10-04 3 events

13:13 Vault Deposit — 486.14 USDC —

12:58 Withdrawal — −1,999.00 USDC —

12:50 Vault Withdrawal — 2,482.58 USDC —

2025-10-02 3 events

23:02 Sub-account In 0xfb6d…061f +3.56 USDC —

05:08 Sub-account Out 0xfb6d…061f −200.00 USDC —

05:07 Vault Withdrawal — 200.00 USDC —

2025-10-01 6 events

04:42 Vault Deposit — 200.00 USDC —

04:42 Vault Withdrawal — 200.00 USDC —

04:36 Vault Deposit — 200.00 USDC —

04:36 Vault Withdrawal — 200.00 USDC —

04:34 Vault Deposit — 200.00 USDC —

04:34 Vault Withdrawal — 200.00 USDC —

2025-09-30 4 events

10:39 Vault Deposit — 600.00 USDC —

10:39 Vault Withdrawal — 600.00 USDC —

10:37 Vault Deposit — 1,000.00 USDC —

10:36 Vault Withdrawal — 1,000.00 USDC —

2025-09-21 3 events

11:23 Withdrawal — −999.00 USDC —

11:18 Vault Leader Commission — 1.27 USDC —

11:18 Vault Withdrawal — 998.73 USDC —

2025-09-19 3 events

06:31 Vault Deposit — 238.00 USDC —

06:30 Vault Leader Commission — 2.47 USDC —

06:30 Vault Withdrawal — 235.53 USDC —

2025-09-13 5 events

11:55 Vault Deposit — 2,000.00 USDC —

11:55 Vault Leader Commission — 6.78 USDC —

11:55 Vault Withdrawal — 1,993.22 USDC —

10:45 Vault Deposit — 1,412.18 USDC —

10:44 Deposit — +1,412.18 USDC —

2025-09-12 14 events

08:13 Vault Deposit — 250.00 USDC —

08:12 Vault Withdrawal — 250.00 USDC —

08:01 Vault Deposit — 300.00 USDC —

08:01 Vault Deposit — 500.00 USDC —

08:01 Vault Withdrawal — 800.00 USDC —

06:34 Vault Deposit — 300.00 USDC —

06:34 Vault Withdrawal — 300.00 USDC —

06:21 Vault Deposit — 1,000.00 USDC —

06:21 Vault Withdrawal — 1,000.00 USDC —

06:19 Vault Create — 425.55 USDC —

06:18 Sub-account In 0xaef0…aa70 +524.38 USDC —

06:02 Vault Create — 400.00 USDC —

04:14 Sub-account In 0xef5a…3691 +277.24 USDC —

04:12 Sub-account In 0xef5a…3691 +223.93 USDC —

2025-09-11 3 events

23:47 Vault Deposit — 100.00 USDC —

06:21 Sub-account Out 0xef5a…3691 −400.00 USDC —

06:21 Vault Withdrawal — 500.00 USDC —

2025-09-10 16 events

13:11 Vault Deposit — 600.00 USDC —

11:30 Vault Withdrawal — 500.00 USDC —

11:28 Sub-account In 0xef5a…3691 +100.00 USDC —

07:34 Vault Deposit — 467.22 USDC —

07:32 Close Short SOL @ $222.53 × 68.9700 -274.50 -6.2988

07:00 Funding SOL +0.1890 USDC —

06:00 Funding SOL +0.1885 USDC —

05:00 Funding SOL +0.1883 USDC —

04:55 Open Short SOL @ $218.55 × 68.3800 — -6.1332

04:55 Open Short SOL @ $218.55 × 0.590000 — -0.0529

04:55 Close Short SOL @ $218.56 × 17.9500 -0.72 -1.6101

04:55 Close Short SOL @ $218.55 × 0.070000 -0.00 -0.0063

04:55 Close Short SOL @ $218.54 × 0.920000 -0.02 -0.0825

04:55 Close Short SOL @ $218.53 × 51.1500 -0.51 -4.5874

04:54 Open Short SOL @ $218.52 × 60.9900 — -5.4696

04:54 Open Short SOL @ $218.52 × 9.1000 — -0.8161

2025-09-09 14 events

11:35 Close Long BTC @ $112,581 × 0.286510 -27.16 -13.2377

11:23 Open Long BTC @ $112,663 × 0.133190 — -6.1583

11:16 Sub-account In 0xa78a…4bf8 +45.78 USDC —

11:16 Sub-account In 0x01e2…d1f2 +248.83 USDC —

11:00 Funding BTC -0.2161 USDC —

10:56 Open Long BTC @ $112,687 × 0.153320 — -7.0906

08:19 Close Long ETH @ $4,343.3 × 2.9989 -43.48 -5.3455

08:08 Open Long ETH @ $4,357.8 × 2.9989 — -5.3634

07:45 Sub-account In 0xa78a…4bf8 +150.00 USDC —

07:43 Sub-account Out 0xa78a…4bf8 −200.00 USDC —

07:08 Sub-account In 0xfb6d…061f +478.41 USDC —

06:03 Sub-account In 0xa78a…4bf8 +152.51 USDC —

04:33 Vault Deposit — 2,309.26 USDC —

04:33 Sub-account In 0x5eae…fb52 +2,309.26 USDC —

2025-09-08 14 events

12:16 Sub-account Out 0xa78a…4bf8 −50.00 USDC —

12:16 Sub-account In 0x5eae…fb52 +50.00 USDC —

12:01 Sub-account Out 0x5eae…fb52 −350.99 USDC —

11:41 Vault Deposit — 5,000.00 USDC —

11:41 Vault Withdrawal — 5,000.00 USDC —

11:26 Sub-account In 0xef5a…3691 +50.00 USDC —

11:26 Sub-account In 0x01e2…d1f2 +250.00 USDC —

11:25 Sub-account In 0xa78a…4bf8 +50.00 USDC —

11:22 Sub-account Out 0xef5a…3691 −250.00 USDC —

11:22 Sub-account In 0xa78a…4bf8 +250.00 USDC —

11:17 Sub-account Out 0xa78a…4bf8 −500.00 USDC —

11:17 Deposit — +500.99 USDC —

05:59 Staking Transfer — 10.53 USDC —

05:58 Received 0x6ac1…07e0 +521.12 USDC —

2025-09-07 2 events

11:47 Sub-account Out 0x01e2…d1f2 −500.00 USDC —

11:43 Vault Withdrawal — 500.00 USDC —

2025-09-06 8 events

06:24 Sub-account Out 0xfb6d…061f −500.00 USDC —

06:24 Sub-account In 0x5eae…fb52 +500.00 USDC —

01:23 Sub-account Out 0xaef0…aa70 −100.00 USDC —

01:23 Sub-account In 0x5eae…fb52 +100.00 USDC —

00:36 Sub-account Out 0xaef0…aa70 −200.00 USDC —

00:36 Sub-account In 0x5eae…fb52 +200.00 USDC —

00:25 Vault Deposit — 5,000.00 USDC —

00:24 Sub-account In 0xaef0…aa70 +5,000.00 USDC —

2025-09-05 4 events

13:08 Vault Create — 1,000.00 USDC —

13:07 Sub-account In 0xaef0…aa70 +1,100.00 USDC —

02:41 Sub-account Out 0x5eae…fb52 −674.24 USDC —

02:25 Deposit — +674.24 USDC —

2025-09-04 11 events

22:41 Sub-account Out 0x5eae…fb52 −1,929.49 USDC —

22:30 Sub-account In 0x5eae…fb52 +1,929.49 USDC —

22:29 Sub-account Out 0x5eae…fb52 −1,929.49 USDC —

21:38 Sub-account In 0x5eae…fb52 +1,929.49 USDC —

06:07 Vault Deposit — 499.00 USDC —

06:06 Sub-account Out 0xaef0…aa70 −1,000.00 USDC —

06:03 Deposit — +1,499.00 USDC —

01:38 Vault Deposit — 976.78 USDC —

01:19 Sub-account In 0x01e2…d1f2 +976.78 USDC —

01:19 Sub-account Out 0x01e2…d1f2 −480.53 USDC —

01:19 Sub-account In 0xfb6d…061f +480.53 USDC —

2025-09-03 2 events

01:57 Sub-account Out 0xaef0…aa70 −1,056.04 USDC —

01:03 Sub-account Out 0x5eae…fb52 −2,000.00 USDC —

Activity Feed

500 events

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