Market cap$2.86T-3.1%
Volume 24h$164.6B
BTC dominance58.5%
USDT.D7.23%+0.14
Fear & Greed71 · greed -2
Terminal

Wallet 0x116e08…0558f8

0x116e089d643e50f9395d34ca3ac45bc0680558f8copy

Hyperliquid wallet 0x116e08…0558f8 currently holds $21.11K in perps and $34.35K in spot. Open positions: 1. The largest is a $63.49K GRASS long at 3x leverage, entry $0.69323, liquidation $0.382484. All-time P&L: -$92.46K, last 30 days: +$817. Rank on the exchange account leaderboard: 17586. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$34.3K
perps $21.1K · other $13.2K
other
Free margin
$0
withdrawable $0
free
Position value
$63.5K
leverage ×3.0
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$90.8K−$60.7K−$30.6K−$5312024-02-282026-10-05in-crypto.app
24 hours
+$17
48 hours
+$17
7 days
+$17
30 days
+$17
All time
−$97.6K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biaslong
long 100%short 0%
Position distribution
long $63.5Kshort $0
Open ROE+0.52%
Unrealised P&L+$110
Rank#17586
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
GGRASS long
cross ×3
$63.5K
91.4K GRASS
+$110
+0.52%
$0.6932$0.6944$0.3825$21.2K−$3
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

3
CoinAmountPriceValueAvg. entryCost basisP&L
USDC34.3K$1.00$34.3K———
HYPE0.0100$92.76$1$55.10$1+$0 +68.4%
MAX1.02M$0.000000$0———
“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

72
End timeCoinSideDurationNet P&LSizeClosing priceFee
13.07 20:39ARBlong47h 38m−$18 024.781 924 907.8 ARB$0.0897684485$156.98
11.07 16:30UNIlong30h 27m+$5 502.4045 344.4 UNI$3.717745004$143.15
05.07 18:47PUMPlong2d 17h+$7 147.55140 141 917 PUMP$0.0016132214$192.17
22.06 17:18BBIOlong5d 06h−$9 725.631 824 195 BIO$0.0303702434$52.05
04.06 07:48ZEClong30h 34m−$17 017.70276.63 ZEC$564.7625413007$126.47
01.06 12:12ASTERlong40h 48m−$9 339.13137 009 ASTER$0.6866059486$76.73
29.05 18:50NEARlong11h 49m+$2 413.9351 002.8 NEAR$2.5576891228$100.46
21.05 15:16HYPEshort9h 32m−$15 261.44−2 502.76 HYPE$61.9974903546$78.47
20.05 20:44LITlong16h 47m+$2 438.27119 090 LIT$1.228820377$112.80
11.05 20:14Xxyz:HIMSshort7s−$230.48−1 023.61 xyz:HIMS$26.8339429079$3.20
11.05 20:14Xxyz:HIMSlong2d 21h−$21 894.836 630.32 xyz:HIMS$26.466721579$29.92
06.05 14:24Xxyz:DRAMlong13h 50m−$8 871.822 260.4 xyz:DRAM$45.9573934259$16.84
05.05 23:43DOGElong6d 08h+$15 687.151 711 866 DOGE$0.1143996131$145.99
18.04 19:17PUMPlong2d 00h−$21 745.76145 844 774 PUMP$0.0018707267$220.54
16.04 18:39ZECshort18h 25m+$4 479.58−577.71 ZEC$337.740128265$153.52
13.04 05:04XXPLlong30h 07m−$22 282.561 923 965 XPL$0.1242341551$203.86
11.04 17:59PUMPlong24h 11m+$1 689.49152 489 608 PUMP$0.0018560903$243.73
10.04 21:04SSTBLlong1h 00m−$271.12235 629 STBL$0.0347398561$7.19
09.04 23:56TAOshort5m+$386.56−385.895 TAO$309.7151332876$103.47
07.04 23:19MMONlong40h 42m+$8 102.103 001 871 MON$0.0302870771$75.01
04.04 22:19MMONlong26h 58m+$1 067.21834 618 MON$0.0273161048$12.98
09.12 00:35SOLlong16h 38m−$1 773.42410.73 SOL$233.8975567891$65.13
08.12 07:56SOLlong2m−$98.58248.07 SOL$238.0448474221$39.70
07.12 17:52DOGElong2d 12h+$2 647.27334 572 DOGE$0.4567860605$101.52
05.12 05:49DOGElong2h 16m+$1 077.53236 195 DOGE$0.4456919116$70.36
05.12 04:54KkPEPElong1h 20m+$840.302 758 962 kPEPE$0.0220652909$40.61
23.11 14:32DOGElong9h 30m+$414.28135 421 DOGE$0.4639698293$42.07
08.11 03:47KkPEPElong28h 47m+$2 510.422 878 426 kPEPE$0.0108626578$20.14
02.10 09:32EEIGENlong14h 53m−$2 166.445 878.38 EIGEN$3.688123419$15.29
25.08 04:34WWIFlong1h 33m−$76.0712 327 WIF$1.9178227549$15.91
25.08 02:59KkPEPElong28h 33m+$473.582 324 846 kPEPE$0.0093852938$14.49
23.08 20:44KkPEPElong24h 07m+$1 294.191 876 331 kPEPE$0.008662$10.48
21.07 20:39SOLshort5h 07m−$1 368.36−184.72 SOL$183.3292583369$14.50
10.07 13:31ETHlong25h 50m+$166.2410 ETH$3 109.662911$20.83
10.07 12:23TTIAlong8h 51m−$1 931.643 265.5 TIA$6.6694882897$15.28
08.07 01:43BTCshort22h 12m+$2 999.10−1.2 BTC$55 401.609425$45.70
07.07 03:32BTClong10s−$62.011 BTC$57 940.9357$38.94
07.07 03:31WWIFlong15h 38m−$562.065 569 WIF$1.8626736398$7.16
06.07 16:47SOLlong45h 34m+$4 846.94505.75 SOL$143.3102774098$47.06
04.07 19:09BTClong4m−$168.897.87972 BTC$58 361.9792556081$308.99
04.07 13:01KkPEPElong12d 08h−$3 565.041 541 058 kPEPE$0.0092061188$10.67
04.07 13:01ETHlong7d 10h−$1 812.386.6661 ETH$3 126.9102008671$14.59
21.06 08:35KkPEPElong13h 21m−$736.891 363 157 kPEPE$0.0107830828$10.12
12.06 13:57SOLlong13h 32m+$1 226.35123.45 SOL$159.2776573512$12.80
12.06 00:25ETHlong6h 56m+$249.694.9174 ETH$3 499.60$11.48
13.04 20:07DOGElong13d 00h−$8 946.34107 489 DOGE$0.144474071$13.33
30.03 20:58KkPEPElong45h 44m+$49.06509 468 kPEPE$0.008219$2.78
30.03 17:43MMYROlong12h 39m+$674.0217 544 MYRO$0.3625755768$4.05
30.03 05:04DOGElong44h 29m+$1 062.7784 743 DOGE$0.2141923774$11.80
27.03 18:26DOGElong23d 11h+$649.4699 720 DOGE$0.182951023$10.30
27.03 18:25FFTMlong26h 41m−$142.381 989 FTM$1.0086$1.39
17.03 00:35FILlong5d 15h−$750.43444.8 FIL$8.8646233813$2.89
17.03 00:35ARBlong11d 16h−$1 642.144 216 ARB$1.7568$4.61
16.03 03:31INJlong3d 23h+$39.9580.8 INJ$44.568$2.39
15.03 21:08SSEIlong5d 17h+$698.2510 392 SEI$0.98196$5.68
12.03 03:37INJlong42s−$15.47160.6 INJ$43.567$4.71
08.03 22:29BTClong5h 35m+$108.680.25548 BTC$68 328.00$8.35
08.03 16:45MMYROlong46m+$176.5211 960 MYRO$0.3581851589$2.01
05.03 10:03KkSHIBlong1h 38m+$196.52230 754 kSHIB$0.0398445523$4.37
05.03 02:22SOLlong7h 38m+$111.3079.31 SOL$130.49$4.94
04.03 07:13WWIFlong2h 09m+$17.824 276 WIF$1.6348448784$3.35
04.03 05:04INJlong43h 44m−$667.80204.1 INJ$40.271$4.10
02.03 09:19INJlong51s+$44.89294.8 INJ$43.2872123474$6.11
01.03 19:04DOGElong12h 45m+$549.5042 885 DOGE$0.1345668164$2.64
01.03 06:19INJlong6h 20m+$116.73206.6 INJ$41.582$4.09
29.02 22:28INJlong21h 06m−$1 523.34471.2 INJ$40.3528225806$9.49
28.02 22:28INJlong4h 00m+$224.7459.3 INJ$42.9701264755$1.17
28.02 18:24INJlong11m−$284.02147.8 INJ$37.931$2.76
28.02 18:04INJlong19m+$200.03100 INJ$40.5779$1.90
28.02 17:32INJlong13h 32m−$1 788.96343.6 INJ$35.3011426077$2.63
28.02 01:47BBLURlong7m+$30.1213 531 BLUR$0.7322275464$4.75
28.02 01:35INJlong3m+$94.72325.4 INJ$40.7002249539$6.33
“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

78
TimeCoinActionSizePriceClosed P&LFeesHash
05.10 07:54GGRASSopened long$13.3K
26 fills
$0.6962—$190x5029258d… ↗
05.10 02:06GGRASSopened long$40.1K
85 fills
$0.6930—$570xb131fab9… ↗
05.10 02:05GGRASSopened long$10.0K
24 fills
$0.6905—$140x75ca37ca… ↗
09.08 01:33@UETHbought spot$10.4K
8 fills
$1,915—$00x5e5d6488… ↗
09.08 01:33@UETHsold spot$10.0K
4 fills
$1,915−$8$70x3d9e260b… ↗
09.08 01:33@HYPEsold spot$419$55.10+$0$00x60a789a6… ↗
09.08 01:33@UETHbought spot$10.0K
10 fills
$1,915—$00x370c151e… ↗
09.08 01:33@HYPEsold spot$10.0K
5 fills
$55.08−$3$70x403f13ff… ↗
09.08 01:28@UETHbought spot$10.0K
8 fills
$1,915—$00x717f0706… ↗
09.08 01:27@HYPEsold spot$71.7K
37 fills
$55.14−$39$480x23fca990… ↗
13.07 20:39ARBclosed long$172.8K
69 fills
$0.0898−$17.8K$750x2498b6c9… ↗
11.07 21:11ARBopened long$29.6K
25 fills
$0.0993—$130xd1bafadf… ↗
11.07 21:08ARBopened long$38.9K
36 fills
$0.0991—$170xccba5fe1… ↗
11.07 21:03ARBopened long$52.5K
46 fills
$0.0992—$230x78a4be77… ↗
11.07 21:02ARBopened long$69.6K
57 fills
$0.0987—$300x780f8ca0… ↗
11.07 16:30UNIclosed long$168.6K
56 fills
$3.72+$5.8K$730x762992c5… ↗
10.07 10:19UNIopened long$12.4K
13 fills
$3.59—$50x365f26e7… ↗
10.07 10:07UNIopened long$9.8K
15 fills
$3.59—$40xa44a6330… ↗
10.07 10:05UNIopened long$140.6K
72 fills
$3.59—$610x880502a9… ↗
05.07 18:47PUMPclosed long$226.1K
118 fills
$0.001613+$7.5K$980x9fb855b4… ↗
04.07 00:00@USOLsold spot$0$82.28———
03.07 15:52PUMPopened long$22.7K
17 fills
$0.001598—$100x311c3c99… ↗
03.07 06:40PUMPopened long$25.8K
18 fills
$0.001572—$110x01e59cc2… ↗
03.07 04:56PUMPopened long$13.4K
18 fills
$0.001565—$60xe69a64a2… ↗
03.07 04:44PUMPopened long$31.0K
25 fills
$0.001584—$130x1a04f696… ↗
03.07 01:49PUMPopened long$52.0K
37 fills
$0.001550—$220x21bcc224… ↗
03.07 01:23PUMPopened long$73.8K
38 fills
$0.001544—$320x3af54e20… ↗
03.07 01:22@USOLsold spot$10.7K
9 fills
$81.07−$7$70x0f22ba98… ↗
22.06 17:18BBIOclosed long$55.4K
45 fills
$0.0304−$9.7K$240xf6144e74… ↗
17.06 19:12BBIOopened long$2.1K
3 fills
$0.0355—$10xf7223a8c… ↗
17.06 11:41BBIOopened long$20.3K
21 fills
$0.0350—$90x3c5bce6b… ↗
17.06 10:50BBIOopened long$42.7K
61 fills
$0.0360—$180x5e780e85… ↗
04.06 07:48ZECclosed long$125.7K
39 fills
$568−$12.8K$490x26941881… ↗
04.06 02:04ZECclosed long$30.5K
7 fills
$552−$4.1K$120x605f4a76… ↗
03.06 08:29ZECopened long$24.3K
10 fills
$622—$90x3415fd56… ↗
03.06 08:15@UZECbought spot$100
2 fills
$619—$00x1168da8e… ↗
03.06 01:15ZECopened long$148.8K
41 fills
$626—$560x0d42b272… ↗
01.06 12:12ASTERclosed long$94.1K
38 fills
$0.6866−$9.2K$370x1523da41… ↗
30.05 19:25ASTERopened long$103.3K
40 fills
$0.7539—$400x82b38b5e… ↗
29.05 18:50NEARclosed long$130.4K
37 fills
$2.56+$2.5K$510x3b680ccd… ↗
29.05 07:01NEARopened long$127.9K
33 fills
$2.51—$500x557d1f55… ↗
29.05 00:00@UBTCsold spot$0$73,544———
28.05 00:52@UBTCsold spot$294.2K
22 fills
$74,355−$266$1780x7c07e103… ↗
28.05 00:50@UBTCsold spot$78.2K
7 fills
$74,396−$27$470x281c9c5d… ↗
21.05 15:16HYPEclosed short$100.0K
62 fills
$62.41−$10.4K$390x53d91217… ↗
21.05 14:33HYPEclosed short$24.7K
80 fills
$61.62−$2.3K$100x33b8390b… ↗
21.05 14:30HYPEclosed short$30.5K
3 fills
$60.97−$2.5K$120x2799b2be… ↗
21.05 05:45HYPEopened short$140.0K
8 fills
$55.93—$180x246cae9f… ↗
20.05 20:44LITclosed long$146.3K
77 fills
$1.23+$2.6K$570x5315c2e2… ↗
20.05 05:31LITopened long$25.0K$1.19—$100x9da3fd46… ↗
20.05 04:53LITopened long$37.3K
39 fills
$1.22—$150x9b34445a… ↗
20.05 03:58LITopened long$81.4K
48 fills
$1.21—$320x502f49c7… ↗
11.05 20:14Xxyz:HIMSclosed short$27.5K
10 fills
$26.83−$227$20x87dd8368… ↗
11.05 20:14Xxyz:HIMSopened short$13.6K$26.57—$10x6e2c3d78… ↗
11.05 20:14Xxyz:HIMSflipped to short$23.7K$26.65−$1.1K$20x6e2c3d78… ↗
11.05 20:14Xxyz:HIMSclosed long$165.4K
44 fills
$26.46−$19.1K$130x6e2c3d78… ↗
11.05 19:52Xxyz:HIMSopened long$34.8K
15 fills
$29.32—$30x3639631e… ↗
11.05 19:05Xxyz:HIMSopened long$12.3K
4 fills
$29.70—$10xad0e8c57… ↗
11.05 07:03Xxyz:HIMSopened long$6.5K
14 fills
$29.86—$10xfecc426b… ↗
11.05 05:22Xxyz:HIMSopened long$18.4K
8 fills
$30.07—$10xf9087bc2… ↗
09.05 01:34Xxyz:HIMSopened long$1.0K$30.18—$00xd56b004c… ↗
09.05 00:38Xxyz:HIMSopened long$25.7K
7 fills
$29.85—$20x175300cb… ↗
08.05 23:23Xxyz:HIMSopened long$34.2K
8 fills
$29.38—$30x551a1c03… ↗
08.05 22:18Xxyz:HIMSopened long$62.7K
11 fills
$29.30—$50x94965726… ↗
06.05 17:06@USOLsold spot$20$89.29−$0$00x8d6cd769… ↗
06.05 17:05@USOLbought spot$1.1K$89.40—$00x510bbdcf… ↗
06.05 14:24Xxyz:DRAMclosed long$2.0K$46.08−$167$00x10c8cf8e… ↗
06.05 14:23Xxyz:DRAMclosed long$101.9K
59 fills
$45.95−$8.7K$80x4ef6e8ad… ↗
06.05 00:41Xxyz:DRAMopened long$22.6K$49.92—$20x3b80eadd… ↗
06.05 00:37Xxyz:DRAMopened long$45.0K
12 fills
$50.02—$40x93eb4b48… ↗
06.05 00:35Xxyz:DRAMopened long$45.1K
15 fills
$49.70—$40x2f09097b… ↗
05.05 23:43DOGEclosed long$195.8K
45 fills
$0.1144+$16.2K$760x85553969… ↗
29.04 19:00DOGEopened long$10.1K
6 fills
$0.1020—$40xedd36d3b… ↗
29.04 15:21DOGEopened long$27.6K
9 fills
$0.1053—$110xa9fd3d8c… ↗
29.04 15:17DOGEopened long$42.0K
3 fills
$0.1052—$160x3ce4b2bb… ↗
29.04 15:15DOGEopened long$50.0K
13 fills
$0.1050—$190x2df05187… ↗
29.04 15:14DOGEopened long$50.0K
19 fills
$0.1051—$190x5d8fea4d… ↗
18.04 19:17PUMPclosed long$272.8K
88 fills
$0.001871−$21.5K$1060x9ddf63d9… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

113
Deposited
$1.2M
Withdrawn
$1.0M
Net deposited
+$132.0K
more came in than went out
TimeOperationAmountFeeFrom / to
05.10.26 02:05transfer received$34.3K—← 0x6b9e77…390a24
09.08.26 01:34sent to another address$10.4K—→ 0xc9ebf5…d4bc4e
09.08.26 01:32transfer received$10.5K—← 0x222222…222222
09.08.26 01:29sent to HyperEVM$61.7K—→ HyperEVM
09.08.26 01:29sent to another address$10.0K$1→ 0xc9ebf5…d4bc4e
09.08.26 01:26transfer received$71.8K—← 0x222222…222222
13.07.26 20:39sent to HyperEVM$9.7K$0→ HyperEVM
11.07.26 21:01transfer received$27.7K—← 0x6b9e77…390a24
11.07.26 16:31sent to HyperEVM$35.0K$0→ HyperEVM
10.07.26 10:04transfer received$29.5K—← 0x6b9e77…390a24
08.07.26 02:17sent to HyperEVM$20.1K$0→ HyperEVM
07.07.26 02:10transfer received$20.1K—← 0x6b9e77…390a24
05.07.26 18:53sent to HyperEVM$66.8K$0→ HyperEVM
03.07.26 01:31transfer received$49.2K—← 0x6b9e77…390a24
03.07.26 01:22transfer received$10.7K—← 0xa822a9…18d748
22.06.26 17:23sent to HyperEVM$12.2K$0→ HyperEVM
17.06.26 10:49transfer received$22.0K—← 0x6b9e77…390a24
16.06.26 08:14sent to another address$7.4K—→ 0x222222…222222
13.06.26 18:47transfer received——← 0x207700…65e06a
11.06.26 07:58staking101.26 HYPE—out of staking
04.06.26 07:54withdrawal$8.7K$10xc9628d63…
03.06.26 08:16sent to another address$100$1→ 0x10b00d…f0ba91
03.06.26 01:24transfer received$10.8K—← 0x6b9e77…390a24
02.06.26 21:47withdrawal$10.0K$10xf4f36e1c…
28.05.26 18:15withdrawal$99$10x07882465…
28.05.26 00:57withdrawal$340.0K$10x09a0d37a…
28.05.26 00:32transfer received$744—← 0x574baf…3096fa
28.05.26 00:32transfer received$372.0K—← 0x574baf…3096fa
21.05.26 17:03withdrawal$4.8K$10x8eecb229…
20.05.26 20:54withdrawal$10.0K$10x78cc008d…
20.05.26 20:50withdrawal$2.9K$10x407aed36…
20.05.26 03:56transfer received$30.5K—← 0x6b9e77…390a24
11.05.26 20:19withdrawal$27.8K$10xb2a98348…
08.05.26 22:03deposit$50.0K—0x09f7c3c4…
06.05.26 17:07sent to another address$1.1K$1→ 0xdc5a84…e94f06
05.05.26 23:55withdrawal$45.0K$10x6e8cc824…
29.04.26 15:10deposit$40.0K—0xccd9bde1…
18.04.26 19:21withdrawal$28.2K$10x7f2cffd9…
16.04.26 18:48sent to another address$2.0K—→ 0x222222…222222
16.04.26 18:45withdrawal$2.5K$10xeeb670a0…
15.04.26 06:19transfer received$50.0K—← 0x6b9e77…390a24
13.04.26 05:05sent to another address$27.7K—→ 0x222222…222222
11.04.26 19:19sent to another address$9.9K—→ 0x222222…222222
11.04.26 19:18transfer received$20.1K—← 0x6b9e77…390a24
11.04.26 19:15staking100.93 HYPE—into staking
11.04.26 19:13transfer received$4.2K—← 0xa822a9…18d748
11.04.26 19:06sent to another address$10.0K$1→ 0x092beb…636992
11.04.26 18:07sent to another address$1.3K—→ 0x222222…222222
10.04.26 00:40sent to another address$388—→ 0x222222…222222
07.04.26 23:23sent to another address$8.1K—→ 0x222222…222222
04.04.26 22:20sent to another address$1.0K—→ 0x222222…222222
03.04.26 19:08transfer received$50.0K—← 0x6b9e77…390a24
16.03.26 04:31sent to another address$2.0K—→ 0x222222…222222
16.03.26 04:27transfer received$2.0K—← 0x864a7f…dbe3fa
05.06.25 21:33spot transfer$107.9K$1→ 0x6df9c1…98af7b
31.05.25 02:48transfer received$110.1K—← 0x574baf…3096fa
24.05.25 00:49withdrawal$10.7K$10x1267e359…
24.05.25 00:44spot ↔ perps$10.7K—spot → perps
24.05.25 00:42transfer received$10.8K—← 0x222222…222222
21.02.25 04:23withdrawal$23.2K$10xb4fcd82c…
21.02.25 04:18spot ↔ perps$23.2K—spot → perps
21.02.25 04:15transfer received$20.7K—← 0x222222…222222
21.02.25 04:15transfer received$2.5K—← 0x222222…222222
21.02.25 04:15transfer received$25—← 0x222222…222222
18.02.25 06:28spot transfer$16.6K—→ 0x222222…222222
18.02.25 06:27spot transfer$107—→ 0x222222…222222
18.02.25 06:26spot ↔ perps$16.7K—perps → spot
18.02.25 06:26deposit$16.7K—0xde1da041…
18.02.25 06:23spot transfer$7.7K—→ 0x222222…222222
18.02.25 06:23spot transfer$27—→ 0x222222…222222
18.02.25 06:19spot ↔ perps$7.6K—perps → spot
18.02.25 06:17deposit$7.6K—0x903ad9de…
09.12.24 00:40withdrawal$17.8K$10xd8395d7d…
08.12.24 07:53deposit$19.7K—0x92a67919…
07.12.24 18:55withdrawal$25.2K$10x835afdcf…
05.12.24 04:41withdrawal$999$10x0a2efcb5…
05.12.24 04:36deposit$4.7K—0x82e05f52…
05.12.24 03:32deposit$17.4K—0xa4f5f18f…
29.11.24 07:44withdrawal$5.4K$10xf26b2ead…
29.11.24 07:36spot ↔ perps$5.4K—spot → perps
29.11.24 07:25token airdrop2.0K HYPE—0xe597d0bc…
23.11.24 14:36withdrawal$8.2K$10x2085ce20…
23.11.24 05:02deposit$7.8K—0xba3ea362…
08.11.24 03:51withdrawal$5.4K$10xb460265d…
06.11.24 23:00spot ↔ perps$2.9K—spot → perps
02.11.24 01:02spot ↔ perps$1.4K—perps → spot
02.11.24 01:02deposit$1.4K—0x9ca06960…
02.10.24 14:05withdrawal$3.4K$10x1c2f3f5a…
01.10.24 18:45deposit$2.6K—0x4a0cf23f…
01.10.24 18:39deposit$3.0K—0xfd4b12d7…
25.08.24 05:23withdrawal$4.7K$10x2bde5224…
23.08.24 21:56deposit$4.3K—0x99ac1ee4…
23.08.24 21:11withdrawal$4.3K$10x575ece8f…
22.08.24 20:36deposit$3.0K—0xb553c8b9…
08.08.24 20:20spot ↔ perps$776—perps → spot
08.08.24 20:18deposit$776—0x77beb550…
27.07.24 22:15withdrawal$5.1K$10xf504786c…
18.07.24 04:38withdrawal$3.5K$10x12777165…
14.07.24 18:49withdrawal$8.6K$10x7e43a876…
04.07.24 14:09deposit$12.8K—0x99e11eb6…
27.06.24 02:55deposit$1.5K—0x08be82e9…
20.06.24 19:09deposit$5.1K—0x03fabd1a…
12.06.24 19:27withdrawal$4.3K$10x31f1de0b…
11.06.24 17:27deposit$2.8K—0xd8d5ccbc…
19.04.24 15:31withdrawal$579$10xb0a4bf84…
19.04.24 15:27spot ↔ perps$580—spot → perps
16.04.24 04:44token airdrop4.1K PURR—0xcd1a7d53…
13.04.24 21:00withdrawal$303$10x3f24c483…
04.03.24 16:22deposit$6.8K—0xb2faf822…
02.03.24 09:28deposit$982—0xeeb05596…
28.02.24 22:28deposit$1.0K—0x74af2a0c…
28.02.24 22:27deposit$716—0x77f9bdba…
28.02.24 01:27deposit$1.9K—0x264f450e…
“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.
data refreshed 3200 min ago

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