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All fills, funding payments, and ledger events, newest first
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Fills Shown
211
of 500 events
Net Funding
-0.43
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Last Activity
2026-06-13 18:50
most recent event

500 events

Showing last 500
2026-06-13 1 event
18:50 Received 0x2077…e06a — —
2026-04-17 2 events
17:49 Sent 0xa31c…a8de −3,866.02 USDC —
17:48 Bridge Deposit — +3,866.02 USDC —
2026-03-27 1 event
00:00 Spot Dust Conversion @144 @ $0.00047100 × 0.00000057 — —
2026-03-07 3 events
08:22 Withdrawal — −14,999.00 USDC —
08:18 Between DEXs — 15,000.00 USDC —
08:18 Received 0x7a35…3803 +15,000.00 USDC —
2026-01-06 3 events
00:00 Spot Dust Conversion @243 @ $0.028281 × 0.050152 — —
00:00 Spot Dust Conversion @230 @ $1.0000 × 0.00001500 — —
00:00 Spot Dust Conversion @166 @ $0.999910 × 0.001591 — —
2026-01-05 46 events
23:51 Sent 0x52a3…7273 −988.86 USDC —
23:51 Sent 0x7a35…3803 −7,180.68 USDC —
23:50 Between DEXs — 3,658.88 USDC —
23:50 Sell @243 @ $0.028282 × 6,974.4 +0.15 -0.1381
23:50 Sell @230 @ $0.999980 × 758.58 -0.01 -0.1062
23:50 Sell @230 @ $0.999990 × 320.17 +0.00 -0.0448
23:50 Deposit — +3,521.80 USDC —
23:50 Sell @166 @ $0.999900 × 151.47 -0.00 -0.0212
23:50 Sell @166 @ $0.999900 × 1,000.0 -0.01 -0.1400
23:50 Sell @166 @ $0.999900 × 1,000.0 -0.01 -0.1400
23:50 Sell @166 @ $0.999900 × 49.5800 -0.00 -0.0069
23:50 Sell @166 @ $0.999910 × 72.4000 +0.00 -0.0101
23:50 Sell @166 @ $0.999910 × 72.4000 +0.00 -0.0101
23:50 Sell @166 @ $0.999910 × 37.9100 +0.00 -0.0053
23:49 Bridge Deposit — +2,383.55 USDC —
23:49 Received 0x24de…1b0f +197.10 USDC —
23:48 Sent 0x52a3…7273 −1,194.05 USDC —
23:48 Close Long vntl:ANTHROPIC @ $504.77 × 0.011000 +0.36 -0.0045
23:48 Close Long vntl:ANTHROPIC @ $505.00 × 0.021000 +0.69 -0.0086
23:48 Close Long vntl:ANTHROPIC @ $506.33 × 0.081000 +2.78 -0.0332
23:48 Close Long vntl:ANTHROPIC @ $506.33 × 0.139000 +4.77 -0.0570
23:48 Close Long vntl:ANTHROPIC @ $506.33 × 0.021000 +0.72 -0.0086
23:00 Funding vntl:ANTHROPIC -0.0044 USDC —
22:00 Funding vntl:ANTHROPIC -0.0043 USDC —
21:00 Funding vntl:ANTHROPIC -0.0045 USDC —
20:00 Funding vntl:ANTHROPIC -0.0045 USDC —
19:00 Funding vntl:ANTHROPIC -0.0042 USDC —
18:00 Funding vntl:ANTHROPIC -0.0041 USDC —
17:00 Funding vntl:ANTHROPIC -0.0042 USDC —
16:00 Funding vntl:ANTHROPIC -0.0045 USDC —
15:00 Funding vntl:ANTHROPIC -0.0050 USDC —
14:00 Funding vntl:ANTHROPIC -0.0050 USDC —
13:00 Funding vntl:ANTHROPIC -0.0049 USDC —
12:00 Funding vntl:ANTHROPIC -0.0049 USDC —
11:00 Funding vntl:ANTHROPIC -0.0049 USDC —
10:00 Funding vntl:ANTHROPIC -0.0050 USDC —
09:00 Funding vntl:ANTHROPIC -0.0049 USDC —
08:00 Funding vntl:ANTHROPIC -0.0048 USDC —
07:00 Funding vntl:ANTHROPIC -0.0048 USDC —
06:00 Funding vntl:ANTHROPIC -0.0051 USDC —
05:00 Funding vntl:ANTHROPIC -0.0051 USDC —
04:00 Funding vntl:ANTHROPIC -0.0052 USDC —
03:00 Funding vntl:ANTHROPIC -0.0054 USDC —
02:00 Funding vntl:ANTHROPIC -0.0056 USDC —
01:00 Funding vntl:ANTHROPIC -0.0060 USDC —
00:00 Funding vntl:ANTHROPIC -0.0050 USDC —
2026-01-04 24 events
23:00 Funding vntl:ANTHROPIC -0.0040 USDC —
22:00 Funding vntl:ANTHROPIC -0.0040 USDC —
21:00 Funding vntl:ANTHROPIC -0.0040 USDC —
20:00 Funding vntl:ANTHROPIC -0.0040 USDC —
19:00 Funding vntl:ANTHROPIC -0.0040 USDC —
18:00 Funding vntl:ANTHROPIC -0.0040 USDC —
17:00 Funding vntl:ANTHROPIC -0.0040 USDC —
16:00 Funding vntl:ANTHROPIC -0.0040 USDC —
15:00 Funding vntl:ANTHROPIC -0.0040 USDC —
14:00 Funding vntl:ANTHROPIC -0.0040 USDC —
13:00 Funding vntl:ANTHROPIC -0.0040 USDC —
12:00 Funding vntl:ANTHROPIC -0.0040 USDC —
11:00 Funding vntl:ANTHROPIC -0.0040 USDC —
10:00 Funding vntl:ANTHROPIC -0.0041 USDC —
09:00 Funding vntl:ANTHROPIC -0.0039 USDC —
08:00 Funding vntl:ANTHROPIC -0.0039 USDC —
07:00 Funding vntl:ANTHROPIC -0.0041 USDC —
06:00 Funding vntl:ANTHROPIC -0.0041 USDC —
05:00 Funding vntl:ANTHROPIC -0.0041 USDC —
04:00 Funding vntl:ANTHROPIC -0.0040 USDC —
03:00 Funding vntl:ANTHROPIC -0.0041 USDC —
02:00 Funding vntl:ANTHROPIC -0.0042 USDC —
01:00 Funding vntl:ANTHROPIC -0.0042 USDC —
00:00 Funding vntl:ANTHROPIC -0.0042 USDC —
2026-01-03 24 events
23:00 Funding vntl:ANTHROPIC -0.0042 USDC —
22:00 Funding vntl:ANTHROPIC -0.0042 USDC —
21:00 Funding vntl:ANTHROPIC -0.0041 USDC —
20:00 Funding vntl:ANTHROPIC -0.0041 USDC —
19:00 Funding vntl:ANTHROPIC -0.0041 USDC —
18:00 Funding vntl:ANTHROPIC -0.0044 USDC —
17:00 Funding vntl:ANTHROPIC -0.0042 USDC —
16:00 Funding vntl:ANTHROPIC -0.0040 USDC —
15:00 Funding vntl:ANTHROPIC -0.0040 USDC —
14:00 Funding vntl:ANTHROPIC -0.0040 USDC —
13:00 Funding vntl:ANTHROPIC -0.0042 USDC —
12:00 Funding vntl:ANTHROPIC -0.0042 USDC —
11:00 Funding vntl:ANTHROPIC -0.0042 USDC —
10:00 Funding vntl:ANTHROPIC -0.0043 USDC —
09:00 Funding vntl:ANTHROPIC -0.0044 USDC —
08:00 Funding vntl:ANTHROPIC -0.0044 USDC —
07:00 Funding vntl:ANTHROPIC -0.0042 USDC —
06:00 Funding vntl:ANTHROPIC -0.0042 USDC —
05:00 Funding vntl:ANTHROPIC -0.0042 USDC —
04:00 Funding vntl:ANTHROPIC -0.0042 USDC —
03:00 Funding vntl:ANTHROPIC -0.0042 USDC —
02:00 Funding vntl:ANTHROPIC -0.0043 USDC —
01:00 Funding vntl:ANTHROPIC -0.0043 USDC —
00:00 Funding vntl:ANTHROPIC -0.0042 USDC —
2026-01-02 25 events
23:00 Funding vntl:ANTHROPIC -0.0042 USDC —
22:00 Funding vntl:ANTHROPIC -0.0042 USDC —
21:00 Funding vntl:ANTHROPIC -0.0045 USDC —
20:00 Funding vntl:ANTHROPIC -0.0040 USDC —
19:00 Funding vntl:ANTHROPIC -0.0042 USDC —
18:00 Funding vntl:ANTHROPIC -0.0044 USDC —
17:00 Funding vntl:ANTHROPIC -0.0045 USDC —
16:00 Funding vntl:ANTHROPIC -0.0042 USDC —
15:00 Funding vntl:ANTHROPIC -0.0039 USDC —
14:00 Funding vntl:ANTHROPIC -0.0043 USDC —
13:00 Funding vntl:ANTHROPIC -0.0043 USDC —
12:00 Funding vntl:ANTHROPIC -0.0044 USDC —
11:00 Funding vntl:ANTHROPIC -0.0043 USDC —
10:00 Funding vntl:ANTHROPIC -0.0044 USDC —
09:00 Funding vntl:ANTHROPIC -0.0042 USDC —
08:00 Funding vntl:ANTHROPIC -0.0042 USDC —
07:00 Funding vntl:ANTHROPIC -0.0043 USDC —
06:00 Funding vntl:ANTHROPIC -0.0045 USDC —
05:00 Funding vntl:ANTHROPIC -0.0044 USDC —
04:00 Funding vntl:ANTHROPIC -0.0043 USDC —
03:00 Funding vntl:ANTHROPIC -0.0044 USDC —
02:00 Funding vntl:ANTHROPIC -0.0043 USDC —
01:00 Funding vntl:ANTHROPIC -0.0043 USDC —
00:00 Spot Dust Conversion @230 @ $0.999980 × 0.00000084 — —
00:00 Funding vntl:ANTHROPIC -0.0042 USDC —
2026-01-01 14 events
23:00 Funding vntl:ANTHROPIC -0.0039 USDC —
22:21 Open Long vntl:ANTHROPIC @ $472.03 × 0.012000 — -0.0017
22:00 Funding vntl:ANTHROPIC -0.0039 USDC —
21:05 Open Long vntl:ANTHROPIC @ $472.03 × 0.092000 — -0.0130
21:00 Funding vntl:ANTHROPIC -0.0023 USDC —
20:51 Open Long vntl:ANTHROPIC @ $472.03 × 0.076000 — -0.0108
20:43 Open Long vntl:ANTHROPIC @ $472.03 × 0.038000 — -0.0054
20:06 Open Long vntl:ANTHROPIC @ $472.03 × 0.021000 — -0.0080
20:06 Open Long vntl:ANTHROPIC @ $472.03 × 0.031000 — -0.0119
20:06 Open Long vntl:ANTHROPIC @ $472.03 × 0.003000 — -0.0011
20:06 Buy @230 @ $0.999930 × 161.16 — -0.0226
20:06 Buy @230 @ $0.999930 × 291.44 — -0.0408
20:06 Buy @230 @ $0.999930 × 417.74 — -0.0585
20:05 Buy @230 @ $0.999880 × 199.82 — -0.0160
2025-12-19 82 events
12:13 Sell @54 @ $0.080000 × 236.36 -13.43 -0.0076
12:13 Sell @54 @ $0.080133 × 100.00 -5.67 -0.0056
12:13 Sell @54 @ $0.080373 × 100.00 -5.65 -0.0056
12:13 Sell @54 @ $0.080614 × 100.00 -5.62 -0.0056
12:13 Sell @54 @ $0.080856 × 100.00 -5.60 -0.0057
12:13 Sell @54 @ $0.081099 × 100.00 -5.57 -0.0057
12:13 Sell @54 @ $0.081342 × 100.00 -5.55 -0.0057
12:13 Sell @54 @ $0.081586 × 100.00 -5.52 -0.0057
12:13 Sell @54 @ $0.081831 × 100.00 -5.50 -0.0057
12:13 Sell @54 @ $0.082076 × 100.00 -5.48 -0.0057
12:13 Sell @54 @ $0.082322 × 100.00 -5.45 -0.0058
12:13 Sell @54 @ $0.082569 × 100.00 -5.43 -0.0058
12:13 Sell @54 @ $0.082817 × 100.00 -5.40 -0.0058
12:13 Sell @54 @ $0.083065 × 100.00 -5.38 -0.0058
12:13 Sell @54 @ $0.083314 × 100.00 -5.35 -0.0058
12:13 Sell @54 @ $0.083564 × 100.00 -5.33 -0.0058
12:13 Sell @54 @ $0.083815 × 100.00 -5.30 -0.0059
12:13 Sell @54 @ $0.084066 × 100.00 -5.28 -0.0059
12:13 Sell @54 @ $0.084318 × 100.00 -5.25 -0.0059
12:13 Sell @54 @ $0.084571 × 100.00 -5.23 -0.0059
12:13 Sell @54 @ $0.084825 × 100.00 -5.20 -0.0059
12:13 Sell @54 @ $0.085079 × 100.00 -5.18 -0.0060
12:13 Sell @54 @ $0.085334 × 100.00 -5.15 -0.0060
12:13 Sell @54 @ $0.085590 × 100.00 -5.12 -0.0060
12:13 Sell @54 @ $0.085847 × 100.00 -5.10 -0.0060
12:13 Sell @54 @ $0.086105 × 100.00 -5.07 -0.0060
12:13 Sell @54 @ $0.086363 × 100.00 -5.05 -0.0060
12:13 Sell @54 @ $0.086622 × 100.00 -5.02 -0.0061
12:13 Sell @54 @ $0.086882 × 100.00 -4.99 -0.0061
12:13 Sell @54 @ $0.087143 × 100.00 -4.97 -0.0061
12:13 Sell @54 @ $0.087404 × 100.00 -4.94 -0.0061
12:13 Sell @54 @ $0.087666 × 100.00 -4.92 -0.0061
12:13 Sell @54 @ $0.087929 × 100.00 -4.89 -0.0062
12:13 Sell @54 @ $0.088193 × 100.00 -4.86 -0.0062
12:13 Sell @54 @ $0.088458 × 100.00 -4.84 -0.0062
12:13 Sell @54 @ $0.088723 × 100.00 -4.81 -0.0062
12:13 Sell @54 @ $0.088989 × 100.00 -4.78 -0.0062
12:13 Sell @54 @ $0.089256 × 100.00 -4.76 -0.0062
12:13 Sell @54 @ $0.089524 × 100.00 -4.73 -0.0063
12:13 Sell @54 @ $0.089793 × 100.00 -4.70 -0.0063
12:13 Sell @54 @ $0.090062 × 100.00 -4.68 -0.0063
12:13 Sell @54 @ $0.090332 × 100.00 -4.65 -0.0063
12:13 Sell @54 @ $0.090603 × 100.00 -4.62 -0.0063
12:13 Sell @54 @ $0.090875 × 100.00 -4.60 -0.0064
12:13 Sell @54 @ $0.091148 × 100.00 -4.57 -0.0064
12:13 Sell @54 @ $0.091421 × 100.00 -4.54 -0.0064
12:13 Sell @54 @ $0.091695 × 100.00 -4.51 -0.0064
12:13 Sell @54 @ $0.091970 × 100.00 -4.49 -0.0064
12:13 Sell @54 @ $0.092246 × 100.00 -4.46 -0.0065
12:13 Sell @54 @ $0.092523 × 100.00 -4.43 -0.0065
12:13 Sell @54 @ $0.092801 × 100.00 -4.40 -0.0065
12:13 Sell @54 @ $0.093079 × 100.00 -4.38 -0.0065
12:13 Sell @54 @ $0.093358 × 100.00 -4.35 -0.0065
12:13 Sell @54 @ $0.093638 × 100.00 -4.32 -0.0066
12:13 Sell @54 @ $0.093919 × 100.00 -4.29 -0.0066
12:13 Sell @54 @ $0.094201 × 100.00 -4.26 -0.0066
12:13 Sell @54 @ $0.094484 × 100.00 -4.23 -0.0066
12:13 Sell @54 @ $0.094767 × 100.00 -4.21 -0.0066
12:13 Sell @54 @ $0.095051 × 100.00 -4.18 -0.0067
12:13 Sell @54 @ $0.095336 × 100.00 -4.15 -0.0067
12:13 Sell @54 @ $0.095622 × 100.00 -4.12 -0.0067
12:13 Sell @54 @ $0.095909 × 100.00 -4.09 -0.0067
12:13 Sell @54 @ $0.096197 × 100.00 -4.06 -0.0067
12:13 Sell @54 @ $0.096486 × 100.00 -4.03 -0.0068
12:13 Sell @54 @ $0.096775 × 100.00 -4.01 -0.0068
12:13 Sell @54 @ $0.097065 × 100.00 -3.98 -0.0068
12:13 Sell @54 @ $0.097356 × 100.00 -3.95 -0.0068
12:13 Sell @54 @ $0.097648 × 100.00 -3.92 -0.0068
12:13 Sell @54 @ $0.097941 × 100.00 -3.89 -0.0069
12:13 Sell @54 @ $0.098235 × 100.00 -3.86 -0.0069
12:13 Sell @54 @ $0.098530 × 100.00 -3.83 -0.0069
12:13 Sell @54 @ $0.098826 × 100.00 -3.80 -0.0069
12:13 Sell @54 @ $0.099122 × 100.00 -3.77 -0.0069
12:13 Sell @54 @ $0.099419 × 100.00 -3.74 -0.0070
12:13 Sell @54 @ $0.099717 × 100.00 -3.71 -0.0070
12:13 Sell @54 @ $0.100010 × 100.00 -3.68 -0.0070
12:13 Sell @54 @ $0.100310 × 100.00 -3.65 -0.0070
12:13 Sell @54 @ $0.100610 × 100.00 -3.62 -0.0070
12:13 Sell @54 @ $0.100910 × 100.00 -3.59 -0.0071
12:13 Sell @54 @ $0.101210 × 100.00 -3.56 -0.0071
12:13 Sell @54 @ $0.101510 × 13.3200 -0.47 -0.0009
12:12 Sell @175 @ $0.00062340 × 6,432.4 -43.59 -0.0028
2025-10-08 1 event
12:22 Sell @175 @ $0.004000 × 83,325 -283.31 -0.1333
2025-10-04 14 events
23:13 Withdrawal — −199,661.69 USDC —
23:09 Spot → Perp — 366.46 USDC —
23:09 Sell @175 @ $0.003400 × 88,238 -352.95 -0.2100
23:09 Sell @175 @ $0.003401 × 14,703 -58.80 -0.0350
23:09 Sell @175 @ $0.004000 × 4,174.9 -14.19 -0.0117
23:03 Received 0x7a35…3803 +172,954.05 USDC —
23:03 Received 0xa464…813a +26,342.18 USDC —
18:25 Withdrawal — −4,811.30 USDC —
18:21 Spot → Perp — 4,812.30 USDC —
18:21 Sell @107 @ $48.5020 × 9.3900 +1.12 -0.3188
18:21 Sell @107 @ $48.5020 × 18.7600 +2.25 -0.6369
18:21 Sell @107 @ $48.5050 × 61.8400 +7.59 -2.0997
18:20 Bridge Deposit — +1,065.86 USDC —
17:24 Received 0xa464…813a +3,288.55 USDC —
2025-09-09 3 events
08:30 Sell @175 @ $0.006000 × 55,333 -77.47 -0.2324
08:30 Sell @175 @ $0.006004 × 9,707.1 -13.55 -0.0408
08:30 Sell @175 @ $0.006004 × 10,079 -14.07 -0.0424
2025-08-10 2 events
17:15 Received 0xa464…813a +6,204.80 USDC —
17:15 Received 0xa464…813a +2,012.78 USDC —
2025-08-02 6 events
16:37 Sent 0xa464…813a −6,781.60 USDC —
16:37 Sent 0xa464…813a −2,012.78 USDC —
16:10 Withdrawal — −5,038.06 USDC —
16:06 Spot → Perp — 5,039.06 USDC —
16:05 Received 0x7a35…3803 +5,000.00 USDC —
14:55 Sell @195 @ $0.001500 × 26,060 — -0.0274
2025-07-19 1 event
00:05 Received 0x7851…2590 — —
2025-07-12 7 events
15:34 Withdrawal — −1,999.00 USDC —
15:30 Spot → Perp — 2,000.00 USDC —
15:30 Received 0xa464…813a +2,000.00 USDC —
15:16 Withdrawal — −4,999.00 USDC —
15:12 Spot → Perp — 5,000.00 USDC —
15:11 Received 0xa464…813a +5,000.00 USDC —
12:14 Sent 0xd6cc…e8bc −5,200.00 USDC —
2025-07-11 3 events
22:27 Sent 0xfd79…7a21 −1,800.00 USDC —
22:20 Received 0xa464…813a +7,000.00 USDC —
22:17 Received 0x7a35…3803 +14,011.69 USDC —
2025-07-05 1 event
19:14 Received 0x0000…058f +2,742.60 USDC —
2025-07-04 3 events
19:51 Withdrawal — −2,499.00 USDC —
19:47 Spot → Perp — 2,500.00 USDC —
19:46 Received 0xa464…813a +2,500.00 USDC —
2025-06-30 5 events
17:54 Sent 0x7a35…3803 −5,676.24 USDC —
17:54 Sell @107 @ $40.5730 × 22.6500 +0.66 -0.6433
17:54 Sell @107 @ $40.5730 × 75.2400 +2.18 -2.1369
17:54 Sell @107 @ $40.5730 × 42.1100 +1.22 -1.1960
17:54 Bridge Deposit — +5,676.16 USDC —
2025-06-29 1 event
14:50 Buy @175 @ $0.018000 × 21,732 — -8.6929
2025-06-26 8 events
23:09 Withdrawal — −4,999.00 USDC —
23:04 Spot → Perp — 5,000.00 USDC —
23:03 Received 0x7a35…3803 +5,000.00 USDC —
14:14 Received 0xa464…813a +391.18 USDC —
14:14 Received 0x0000…058f +2,569.78 USDC —
13:19 Withdrawal — −2,499.00 USDC —
13:15 Spot → Perp — 2,500.00 USDC —
13:15 Received 0xa464…813a +2,500.00 USDC —
2025-06-18 1 event
23:21 Sent 0xa464…813a −4.91 USDC —
2025-06-17 1 event
16:16 Received 0x6c22…0eeb +4.91 USDC —
2025-06-10 3 events
18:02 Withdrawal — −4,999.00 USDC —
17:58 Spot → Perp — 5,000.00 USDC —
17:58 Received 0x7a35…3803 +5,000.00 USDC —
2025-06-05 2 events
14:46 Sent 0x7a35…3803 −6,824.90 USDC —
14:46 Sent 0x7a35…3803 −34,853.26 USDC —
2025-06-03 7 events
14:08 Sell @107 @ $37.3030 × 57.0400 -0.57 -1.4894
14:08 Sell @107 @ $37.3040 × 22.0600 -0.20 -0.5760
14:08 Sell @107 @ $37.3050 × 31.3900 -0.25 -0.8197
14:08 Sell @107 @ $37.3080 × 9.1700 -0.05 -0.2395
14:08 Sell @107 @ $37.3110 × 24.9800 -0.05 -0.6524
14:08 Sell @107 @ $37.3130 × 38.3300 — -1.0011
14:08 Bridge Deposit — +6,828.28 USDC —
2025-06-02 8 events
20:45 HyperEVM Bridge — −6,579.69 USDC —
20:45 Buy @107 @ $35.6660 × 76.7200 — -0.0537
20:45 Buy @107 @ $35.6660 × 108.35 — -0.0758
18:38 Sell @107 @ $34.6010 × 83.7100 +0.09 -2.0275
18:38 Sell @107 @ $34.6010 × 28.0300 +0.03 -0.6789
18:38 Sell @107 @ $34.6030 × 66.7600 +0.21 -1.6171
18:38 Sell @107 @ $34.6040 × 12.5000 +0.05 -0.3028
18:37 Bridge Deposit — +6,608.60 USDC —
2025-06-01 5 events
14:35 Withdrawal — −9,422.93 USDC —
14:31 Spot → Perp — 228.50 USDC —
14:31 Received 0xa464…813a +9,195.43 USDC —
14:24 Sell @107 @ $32.2520 × 7.0900 -0.19 -0.1601
14:23 Bridge Deposit — +225.72 USDC —
2025-05-31 5 events
13:17 Sent 0x7a35…3803 −2,639.54 USDC —
13:17 Sent 0x7a35…3803 −5,337.64 USDC —
13:16 Perp → Spot — 2,864.08 USDC —
05:06 Sell @175 @ $0.058400 × 17,123 +0.00 -0.4000
05:06 Sell @175 @ $0.058000 × 25,423 -10.17 -0.5898
2025-05-30 13 events
20:25 Deposit — +2,864.08 USDC —
19:59 Sent 0x7a35…3803 −13,548.64 USDC —
19:19 Sell @107 @ $34.2870 × 61.3500 -20.38 -1.4725
19:19 Sell @107 @ $34.2890 × 58.5400 -19.33 -1.4051
19:19 Sell @107 @ $34.2900 × 12.5000 -4.11 -0.3000
19:19 Sell @107 @ $34.2900 × 30.0000 -9.87 -0.7201
19:19 Sell @107 @ $34.2910 × 3.6600 -1.20 -0.0879
19:19 Sell @107 @ $34.2910 × 12.5000 -4.10 -0.3000
19:19 Sell @107 @ $34.2920 × 58.5400 -19.15 -1.4052
19:19 Sell @107 @ $34.2920 × 12.5000 -4.09 -0.3001
19:19 Sell @107 @ $34.2920 × 116.63 -38.15 -2.7996
13:27 Sell @175 @ $0.058400 × 17,123 +0.00 -0.4000
00:29 Received 0x0000…058f +6,124.26 USDC —
2025-05-29 1 event
13:52 Bridge Deposit — +6,804.62 USDC —
2025-05-27 2 events
23:25 HyperEVM Bridge — −6,820.81 USDC —
21:47 Bridge Deposit — +12,748.03 USDC —
2025-05-24 3 events
00:50 Withdrawal — −12,615.83 USDC —
00:46 Spot → Perp — 12,616.83 USDC —
00:46 Received 0xa464…813a +12,529.07 USDC —
2025-05-17 8 events
23:32 HyperEVM Bridge — −4,410.60 USDC —
23:32 Buy @107 @ $25.8030 × 96.3500 — -0.0573
23:32 Buy @107 @ $25.8020 × 30.0000 — -0.0178
23:32 Buy @107 @ $25.8020 × 5.8200 — -0.0035
23:32 Buy @107 @ $25.8020 × 37.5000 — -0.0223
23:32 Buy @107 @ $25.8010 × 1.3300 — -0.0008
23:31 Perp → Spot — 4,500.00 USDC —
23:31 Received 0x7711…9664 +4,500.00 USDC —
2025-05-15 3 events
13:44 Withdrawal — −10,015.00 USDC —
13:40 Spot → Perp — 10,016.00 USDC —
13:39 Received 0x907e…204f +10,000.00 USDC —
2025-05-14 5 events
21:54 Withdrawal — −2,099.65 USDC —
21:53 Sent 0x8a1b…0184 −645.79 USDC —
21:52 Sell @107 @ $25.0170 × 0.680000 +0.02 -0.0101
21:52 Bridge Deposit — +25.02 USDC —
21:50 Received 0x7a35…3803 +2,100.65 USDC —
2025-05-12 3 events
16:24 HyperEVM Bridge — −18.25 USDC —
16:24 Received 0xa464…813a +2.46 USDC —
16:21 Received 0xa464…813a +17.48 USDC —
2025-05-11 3 events
15:01 Withdrawal — −14,999.00 USDC —
14:57 Spot → Perp — 15,000.00 USDC —
14:55 Received 0x7a35…3803 +15,000.00 USDC —
2025-05-07 6 events
17:32 Received 0x7a35…3803 +2,300.65 USDC —
17:29 Received 0xa464…813a +16,465.97 USDC —
13:57 Received 0xa464…813a +477.64 USDC —
00:06 Sent 0x7a35…3803 −39,435.02 USDC —
00:06 Perp → Spot — 39,433.56 USDC —
00:06 Deposit — +39,433.56 USDC —
2025-05-06 2 events
10:06 Sell @25 @ $0.00030000 × 4,862.5 +0.44 -0.0005
00:00 Spot Dust Conversion @150 @ $1.0011 × 0.00000074 — —
2025-05-05 10 events
22:32 Sent 0xf40f…0d90 −5,887.39 USDC —
22:30 Received 0xa464…813a +5,884.00 USDC —
14:30 Sell @39 @ $0.002033 × 1,668.7 -7.06 -0.0021
14:03 Sent 0x7a35…3803 −100,082.18 USDC —
14:03 Buy @150 @ $1.0013 × 2,772.6 — -1.7467
14:02 Perp → Spot — 10.28 USDC —
13:52 Sell @150 @ $1.0077 × 1,245.7 -5.61 -0.4519
13:51 Sell @150 @ $1.0077 × 1,500.0 -6.75 -0.5442
13:46 Bridge Deposit — +101,146.27 USDC —
13:42 Spot → Perp — 10.28 USDC —
2025-05-04 3 events
21:10 Sent 0xa464…813a −20,152.33 USDC —
21:10 Deposit — +20,152.33 USDC —
12:49 Sell @17 @ $0.00006639 × 154,999 +4.86 -0.0010
2025-04-30 2 events
14:38 Withdrawal — −9,999.00 USDC —
14:34 Received 0x7a35…3803 +10,000.00 USDC —
2025-04-29 3 events
11:41 Withdrawal — −1,999.00 USDC —
11:37 Spot → Perp — 2,000.00 USDC —
11:37 Received 0xa464…813a +2,000.00 USDC —
2025-04-27 4 events
13:31 Sent 0xf40f…0d90 −201.00 USDC —
13:29 Received 0xa464…813a +201.00 USDC —
00:00 Spot Dust Conversion @105 @ $0.541200 × 0.00000006 — —
00:00 Spot Dust Conversion @26 @ $0.007011 × 0.00000002 — —
2025-04-26 88 events
21:23 Sent 0xa464…813a −370.65 USDC —
21:22 Received 0x8daf…35c0 +370.47 USDC —
20:29 Sent 0xa464…813a −1,984.28 USDC —
20:29 Sent 0xa464…813a −562.25 USDC —
20:28 Sent 0xa464…813a −1,638.26 USDC —
20:28 Bridge Deposit — +1,965.99 USDC —
20:23 Sent 0x7a35…3803 −3,096.00 USDC —
20:23 Sent 0x7a35…3803 −344.00 USDC —
20:22 Sent 0x52a3…7273 −2,312.85 USDC —
20:22 Sent 0x52a3…7273 −2,242.35 USDC —
20:22 Sent 0x52a3…7273 −1,982.29 USDC —
20:21 Sent 0x52a3…7273 −1,063.36 USDC —
20:21 Sent 0x52a3…7273 −932.42 USDC —
20:21 Sent 0x52a3…7273 −892.10 USDC —
20:21 Sent 0x52a3…7273 −848.17 USDC —
20:21 Sent 0x52a3…7273 −845.58 USDC —
20:20 Sent 0x52a3…7273 −765.00 USDC —
20:20 Sent 0x52a3…7273 −703.28 USDC —
20:20 Sent 0x52a3…7273 −657.30 USDC —
20:20 Sent 0x52a3…7273 −599.16 USDC —
20:20 Sent 0x52a3…7273 −634.51 USDC —
20:19 Sent 0x52a3…7273 −580.56 USDC —
20:18 Sent 0x52a3…7273 −580.86 USDC —
20:18 Sent 0x52a3…7273 −564.00 USDC —
20:18 Sent 0x52a3…7273 −463.05 USDC —
20:18 Sent 0x52a3…7273 −451.63 USDC —
20:18 Sent 0x52a3…7273 −414.70 USDC —
20:18 Sent 0x52a3…7273 −380.16 USDC —
20:17 Sent 0x52a3…7273 −374.24 USDC —
20:17 Sent 0x52a3…7273 −366.02 USDC —
20:17 Sent 0x52a3…7273 −356.57 USDC —
20:17 Sent 0x52a3…7273 −151.38 USDC —
20:17 Sent 0x52a3…7273 −337.93 USDC —
20:17 Sent 0x52a3…7273 −177.72 USDC —
20:16 Sent 0x52a3…7273 −324.44 USDC —
20:16 Sent 0x52a3…7273 −314.54 USDC —
20:16 Sent 0x52a3…7273 −297.49 USDC —
20:16 Sent 0x52a3…7273 −250.63 USDC —
20:16 Sent 0x52a3…7273 −240.77 USDC —
20:16 Sent 0x52a3…7273 −222.28 USDC —
20:16 Sent 0x52a3…7273 −222.21 USDC —
20:15 Sent 0x52a3…7273 −190.20 USDC —
20:15 Sent 0x52a3…7273 −168.58 USDC —
20:15 Sent 0x52a3…7273 −166.43 USDC —
20:15 Sent 0x52a3…7273 −141.30 USDC —
20:15 Sent 0x52a3…7273 −125.12 USDC —
20:15 Sent 0x52a3…7273 −112.60 USDC —
20:15 Sent 0x52a3…7273 −104.76 USDC —
20:14 Sent 0x52a3…7273 −81.01 USDC —
20:14 Sent 0x52a3…7273 −77.05 USDC —
20:14 Sent 0x52a3…7273 −76.12 USDC —
20:14 Sent 0x52a3…7273 −69.89 USDC —
20:14 Sent 0x52a3…7273 −68.46 USDC —
20:14 Sent 0x52a3…7273 −63.07 USDC —
20:14 Sent 0x52a3…7273 −67.56 USDC —
20:13 Sent 0x52a3…7273 −59.99 USDC —
20:13 Sent 0x52a3…7273 −57.69 USDC —
20:13 Sent 0x52a3…7273 −32.69 USDC —
20:13 Sent 0x52a3…7273 −30.21 USDC —
20:13 Sent 0x52a3…7273 −21.24 USDC —
20:12 Sent 0x52a3…7273 −19.46 USDC —
20:12 Sent 0x52a3…7273 −16.61 USDC —
20:12 Sent 0x52a3…7273 −16.04 USDC —
20:09 Sent 0x52a3…7273 −1.25 USDC —
17:00 Withdrawal — −45,353.79 USDC —
16:56 Spot → Perp — 45,354.79 USDC —
16:53 Received 0x7a35…3803 +45,259.58 USDC —
13:55 Sell @130 @ $0.00029500 × 321,103 -671.81 -0.0095
12:30 Sent 0x7a35…3803 −23,946.32 USDC —
12:30 Buy PURR/USDC @ $0.104000 × 3,002.0 — -0.3002
12:30 Buy PURR/USDC @ $0.104000 × 45,017 — -4.5017
12:30 Buy PURR/USDC @ $0.103960 × 2,097.0 — -0.7339
12:30 Buy PURR/USDC @ $0.103870 × 1,971.0 — -0.6898
12:30 Buy PURR/USDC @ $0.103860 × 750.00 — -0.2625
12:29 Buy PURR/USDC @ $0.103720 × 438.00 — -0.1533
12:29 Buy PURR/USDC @ $0.103710 × 59,646 — -20.8761
12:29 Buy PURR/USDC @ $0.103680 × 1,889.0 — -0.6611
12:29 Buy PURR/USDC @ $0.103670 × 750.00 — -0.2625
12:29 Perp → Spot — 12,000.00 USDC —
12:29 Deposit — +12,000.00 USDC —
12:28 Buy PURR/USDC @ $0.103750 × 6,336.0 — -2.2176
12:28 Buy PURR/USDC @ $0.103710 × 100,000 — -35.0000
12:28 Buy PURR/USDC @ $0.103560 × 1,984.0 — -0.6944
12:28 Buy PURR/USDC @ $0.103510 × 4,000.0 — -1.4000
12:28 Buy PURR/USDC @ $0.103410 × 1,980.0 — -0.6930
12:28 Buy PURR/USDC @ $0.103370 × 750.00 — -0.2625
12:27 Perp → Spot — 11,925.00 USDC —
12:27 Deposit — +11,925.00 USDC —
2025-04-25 12 events
22:29 Sell @130 @ $0.00029500 × 81,738 -171.01 -0.0024
22:27 Sell @130 @ $0.00029000 × 25,270 -53.00 -0.0007
19:36 Buy @145 @ $0.00009500 × 852,512 — -85.2421
19:30 Buy @145 @ $0.00009500 × 1,779,067 — -177.9053
15:41 Buy @74 @ $0.00090540 × 2,551.8 — -0.8924
15:41 Buy @74 @ $0.00089990 × 14,117 — -4.9405
15:41 Buy @74 @ $0.00090040 × 2,649.2 — -0.9263
15:41 Buy @74 @ $0.00089500 × 14,110 — -4.9385
15:41 Buy @74 @ $0.001762 × 1,068.9 — -0.3740
15:41 Buy @74 @ $0.00089090 × 18,791 — -6.5765
15:41 Buy @74 @ $0.00088550 × 14,336 — -5.0164
08:48 Sell @130 @ $0.00029000 × 1,698,868 -3,562.88 -0.0493
2025-04-24 17 events
23:29 Withdrawal — −999.00 USDC —
23:20 Received 0xa464…813a +1,000.00 USDC —
07:59 Buy @6 @ $0.00015500 × 27,090 — -2.7032
00:31 Sell @94 @ $0.244120 × 18.1900 -0.40 -0.0016
00:31 Sell @94 @ $0.244850 × 28.8100 -0.61 -0.0025
00:31 Buy @94 @ $0.245580 × 17.8300 — -0.0062
00:31 Buy @94 @ $0.244850 × 28.8100 — -0.0101
00:31 Buy @94 @ $0.244120 × 6.6100 — -0.0023
00:31 Buy @94 @ $0.244120 × 22.2000 — -0.0078
00:31 Buy @94 @ $0.243390 × 28.8100 — -0.0101
00:31 Buy @94 @ $0.242670 × 28.8100 — -0.0101
00:31 Buy @94 @ $0.241950 × 28.8100 — -0.0101
00:31 Buy @94 @ $0.241230 × 28.8100 — -0.0101
00:31 Buy @94 @ $0.240510 × 28.8100 — -0.0101
00:31 Buy @94 @ $0.239800 × 28.8100 — -0.0101
00:31 Buy @94 @ $0.239090 × 28.8100 — -0.0101
00:31 Buy @94 @ $0.238380 × 26.1300 — -0.0091