Market cap$2.94T-1.0%
Volume 24h$138.9B
BTC dominance58.4%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0x1a3422…66889b

0x1a34227804c280126502eb32505460949466889bcopy

Hyperliquid wallet 0x1a3422…66889b currently holds $469.92K in perps and $693.1K in spot. Open positions: 5. The largest is a $460.92K GOLD long at 3x leverage, entry $4,198, liquidation $2,930. All-time P&L: +$272.52K, last 30 days: -$895. Rank on the exchange account leaderboard: 4011. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$693.1K
perps $469.9K · other $223.2K
other
Free margin
$0
withdrawable $0
free
Position value
$1.4M
leverage ×2.9
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$188.6K−$33.3K$122.0K$277.4K2024-03-132026-10-03in-crypto.app
24 hours
−$4.4K
48 hours
−$13.0K
7 days
−$22.1K
30 days
+$20.4K
All time
+$277.5K
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 $1.4Mshort $0
Open ROE+17.19%
Unrealised P&L+$81.1K
Rank#4011
by account value

Open positions · 5

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
Xxyz:GOLD long
isolated ×3
$460.9K
111.27 xyz:GOLD
−$6.3K
-4.02%
$4,198$4,142$2,930$141.4K−$8.9K
Xxyz:SP500 long
cross ×3
$440.7K
57.02 xyz:SP500
−$1.7K
-1.13%
$7,759$7,730—$146.9K−$1.3K
Xxyz:BRENTOIL long
cross ×3
$271.9K
2.7K xyz:BRENTOIL
+$59.5K
+84.00%
$79.60$102—$90.6K+$16.8K
Xxyz:CL long
isolated ×3
$189.4K
2.1K xyz:CL
+$29.5K
+55.40%
$76.67$90.83$47.59$92.6K+$11.7K
BTC long
isolated ×8
$3
0.0000 BTC
+$1
+258.98%
$63,864$84,538$50,624$1−$831
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

11
CoinAmountPriceValueAvg. entryCost basisP&L
USDC693.1K$1.00$693.1K———
USDH35.48$0.9960$35$1.00$35−$0 −0.4%
HYPE0.0022$88.08$0$24.53$0+$0 +259.1%
SENT4.0K$0.000012$0$1.00$4.0K−$4.0K −100.0%
LUCKY337.12$0.000050$0$0.000011$0+$0 +361.3%
MEOW23.24$0.000663$0$0.000058$0+$0 +1050.9%
UP1.41$0.003661$0$0.001000$0+$0 +266.1%
LQNA0.0549$0.0755$0$1.75$0−$0 −95.7%
VAULT0.9661$0.002028$0$0.001000$0+$0 +102.8%
MUNCH101.91$0.000013$0$0.000004$0+$0 +248.1%
MAX4.0K$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

95
End timeCoinSideDurationNet P&LSizeClosing priceFee
02.07 01:02Xxyz:GOLDlong5h 13m+$1 256.37100 xyz:GOLD$4 068.00$243.63
01.07 14:42Xxyz:GOLDlong36m−$596.47144.9918 xyz:GOLD$4 100.0323103789$1 031.78
01.07 07:09Xxyz:GOLDlong17d 11h−$25 188.9376.3344 xyz:GOLD$3 966.510638585$409.30
01.07 07:08BTClong17d 13h−$8 603.041.25 BTC$58 620.00$69.79
01.07 07:08HYPElong26d 20h+$57 672.256 000 HYPE$67.51117029$140.57
04.06 10:54HYPElong4m−$1 456.3210 000 HYPE$64.995413891$210.46
02.06 11:22Xxyz:CLshort5d 16h−$7 446.83−3 579.43 xyz:CL$89.3769215481$37.69
02.06 11:19BTClong26m−$52.600.21064 BTC$69 439.00$8.78
02.06 11:19HYPElong11m−$3 914.169 338.6 HYPE$72.1431502677$607.83
02.06 10:34HYPElong25h 08m−$5 889.953 000 HYPE$71.3049107033$195.09
01.06 12:15LITlong47h 45m−$16 383.40103 491 LIT$1.2646416616$46.48
01.06 08:32HYPElong98d 07h+$284 910.5716 381.35 HYPE$66.5962243381$761.91
23.05 19:01Xxyz:CLlong10d 22h−$6 355.241 605.071 xyz:CL$94.1731896589$13.91
13.05 21:08BTClong30d 02h+$70 457.4810.65789 BTC$78 992.5997387004$826.69
12.05 20:21Xxyz:BRENTOILlong8m−$15.89310.51 xyz:BRENTOIL$104.59$3.47
12.05 20:13Xxyz:XYZ100long73d 23h−$2 027.102.4927 xyz:XYZ100$24 129.1961728246$4.92
28.02 07:08Xxyz:GOLDlong36d 12h+$15 745.9969.2543 xyz:GOLD$5 300.360844781$573.60
18.02 00:09HYPElong11d 07h−$29 609.786 138.39 HYPE$30.2077325953$196.29
17.02 23:38Xxyz:COPPERlong24d 13h−$1 017.243 919.62 xyz:COPPER$5.9062972964$1.38
17.02 23:38Xxyz:XYZ100long26d 04h−$4 307.053.4908 xyz:XYZ100$24 371.1115217142$14.83
06.02 16:42Xxyz:SILVERlong1h 36m−$405.95652.33 xyz:SILVER$76.1339253752$7.98
06.02 14:55HYPElong17h 34m−$457.348 689.79 HYPE$33.05510941$225.40
05.02 21:15HYPElong9d 12h+$40 577.5517 278.59 HYPE$32.6317916995$1 127.48
30.01 18:38Xxyz:SILVERlong8d 00h+$12 963.89917.64 xyz:SILVER$105.9782739278$26.80
29.01 18:02BTClong31h 15m−$7 227.707.54974 BTC$88 566.7416202412$429.08
22.01 18:43Xxyz:XYZ100long8m−$94.1023.2718 xyz:XYZ100$25 550.9997851477$75.71
15.10 09:37BBANANAlong12d 21h−$30 351.785 298 BANANA$14.1449026048$21.90
15.10 09:27TAOlong15m−$12 274.491 746.778 TAO$443.8567963702$532.30
15.10 08:39TAOlong13h 01m+$11 703.811 488.42 TAO$462.5204046515$377.93
14.10 19:38SOLlong47h 34m+$12 342.264 203.47 SOL$199.2348109062$621.35
12.10 18:27TAOlong6h 37m+$14 837.13970.991 TAO$372.8459013008$117.01
10.10 21:17BTClong9d 23h−$218 451.6027.15091 BTC$112 819.9133791682$1 708.66
10.10 21:16TAOlong8d 08h−$70 255.631 237.988 TAO$284.870446119$273.89
02.10 09:34SOLlong35h 45m+$48 693.669 347.87 SOL$219.7720314229$1 317.32
30.09 21:22SOLlong1h 28m+$7 659.599 335.85 SOL$210.0323949614$781.83
24.08 19:36HYPElong9d 13h−$50 671.1522 328.98 HYPE$46.4120822769$337.41
11.08 06:48ETHlong6h 57m+$8 768.55204.0618 ETH$4 303.40$577.03
10.08 23:56SOLlong3h 04m−$1 828.004 291.26 SOL$183.0968476858$541.26
10.08 20:55HYPElong19d 16h+$29 699.3412 924.37 HYPE$44.6715026952$537.04
10.08 01:49ETHlong5h 13m+$2 077.3485.7064 ETH$4 302.8942741732$330.76
09.08 10:36ETHlong30m−$774.4383.8402 ETH$4 223.20$212.70
09.08 10:06SOLlong26m+$492.801 565.18 SOL$182.7979937132$192.73
09.08 06:32AAIXBTlong12d 07h−$6 298.50290 125 AIXBT$0.1312098621$11.33
09.08 05:52SOLlong12d 11h−$8 046.68999.96 SOL$181.46$102.77
07.08 18:26SSYRUPlong12d 20h−$15 712.72392 153 SYRUP$0.5361506101$89.09
27.07 23:22ENAlong23h 55m+$3 323.73101 991 ENA$0.6635001328$33.83
26.07 23:24ENAlong24h 40m−$1 050.66378 212 ENA$0.6174898152$107.85
26.07 16:27PUMPlong51m−$4 171.8470 892 947 PUMP$0.002826153$141.79
25.07 22:35ENAlong17m−$480.25455 766 ENA$0.6045899996$106.52
23.07 19:45SOLlong43h 40m−$3 556.341 917.86 SOL$188.9283938348$215.27
21.07 11:44DOGElong16h 44m−$4 994.17823 335 DOGE$0.2687996414$107.52
19.07 22:04PUMPlong23h 53m+$6 469.7654 898 816 PUMP$0.0042409021$160.61
17.07 10:41SOLlong25m−$3 203.982 433.48 SOL$176.1932681592$387.15
17.07 10:06PUMPlong35m−$483.2879 806 911 PUMP$0.0055351539$188.20
17.07 09:31XRPlong9m−$1 201.74267 403 XRP$3.2660123166$269.12
17.07 06:59KkPEPElong16h 00m−$2 324.1153 851 633 kPEPE$0.0136231447$369.83
17.07 06:13PUMPlong7m+$504.1035 591 672 PUMP$0.0053524496$116.96
17.07 05:56XRPlong4m+$217.75107 473 XRP$3.1417984005$228.85
17.07 05:47XRPlong4m−$387.7230 299 XRP$3.1350006436$85.62
17.07 05:45PUMPlong4d 12h−$21 650.4258 255 032 PUMP$0.0057295476$172.47
16.07 18:05SOLlong17m−$98.65681.89 SOL$174.44$71.37
16.07 17:48ETHlong4m+$208.0435.055 ETH$3 299.10$103.94
16.07 16:39ETHlong5h 12m+$12 445.65100 ETH$3 284.00$191.35
16.07 01:25ETHlong2h 21m+$19.98100 ETH$3 139.70$282.41
12.07 16:40PUMPlong2h 14m+$4 331.2863 542 772 PUMP$0.005962818$387.76
19.01 23:42HYPElong11d 18h−$17 903.068 226.94 HYPE$20.1877428752$74.49
23.11 04:18DOGElong15h 05m+$11 911.60198 454 DOGE$0.4692$37.69
15.11 23:12KkPEPElong52m+$346.813 546 794 kPEPE$0.022791$36.24
15.11 22:22KkSHIBlong1h 11m+$2 573.752 989 416 kSHIB$0.025687$24.06
15.11 21:16KkPEPElong2m−$1 044.0511 803 764 kPEPE$0.0218994869$58.28
15.11 21:10KkSHIBlong1h 27m+$1 089.613 010 446 kSHIB$0.0247104522$25.61
15.11 17:50BTClong12d 01h+$8 542.520.39556 BTC$90 516.0782435029$18.56
11.11 22:32KkSHIBlong27h 41m−$419.27741 737 kSHIB$0.0269928221$9.05
10.11 17:32KkSHIBlong4h 41m+$1 791.79562 438 kSHIB$0.027488$6.33
03.11 16:07PPOPCATlong10m+$608.1955 804 POPCAT$1.2980635833$33.31
03.11 15:57BTClong35s−$31.580.63595 BTC$68 086.00$30.31
02.11 00:15TAOshort2d 23h+$1 456.73−30.299 TAO$466.26$3.26
29.10 11:47DOGElong12h 28m+$996.74213 314 DOGE$0.16663$15.63
26.10 23:29TAOshort11h 16m+$21.71−15 TAO$513.16$1.54
26.10 00:02TAOshort155d 12h+$1 385.45−31 TAO$485.59$6.70
20.05 23:32ETHshort2d 01h−$4 470.90−8 ETH$3 677.7657425$12.79
18.05 00:17ETHshort17d 02h−$686.72−8 ETH$3 092.90$4.87
30.04 21:02ETHshort9h 10m+$264.45−8 ETH$2 976.19474625$10.74
29.04 14:06ETHshort52s−$64.20−8 ETH$3 131.50$5.00
29.04 13:56DOGElong48d 12h−$12 905.69275 000 DOGE$0.14046$14.08
19.04 03:12ETHshort9d 04h+$906.41−1.6 ETH$2 963.3046875$1.04
12.04 23:05RRNDRlong45h 02m+$290.441 546.9 RNDR$8.0758$3.62
11.04 02:16BTCshort2d 00h+$128.81−0.3 BTC$70 811.00$9.60
02.04 03:02TAOshort5h 00m+$94.21−50 TAO$554.05$5.55
31.03 02:18TTONlong6d 23h+$370.553 000 TON$5.1991$6.76
30.03 23:37SOLshort15d 08h−$462.27−50 SOL$194.76672$6.60
19.03 23:11ETHshort6m−$11.88−3.7 ETH$3 183.10$5.30
19.03 23:00ETHshort7d 21h+$3 126.41−3.7 ETH$3 216.40$7.65
17.03 00:09BTCshort4d 22h+$649.72−0.1 BTC$66 073.00$4.84
12.03 01:32DOGElong3h 05m−$92.95176 072 DOGE$0.17764$8.56
“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

77
TimeCoinActionSizePriceClosed P&LFeesHash
10.09 21:53Xxyz:CLclosed long$74.8K
10 fills
$102+$18.6K$40xbb94f1dd… ↗
28.08 14:50Xxyz:SP500opened long$442.4K
24 fills
$7,759—$400xa80bed12… ↗
14.08 15:05BTCclosed long$91.7K
6 fills
$62,646−$1.8K$410x6960f5d8… ↗
07.08 14:02Xxyz:GOLDopened long$163.3K$4,330—$490xa32d31af… ↗
20.07 07:42Xxyz:BRENTOILclosed long$231.8K
13 fills
$86.85+$19.3K$70x0cdd069e… ↗
20.07 07:04Xxyz:CLclosed long$236.2K
20 fills
$83.83+$20.2K$70xcf5a6009… ↗
15.07 16:30Xxyz:BRENTOILopened long$159.3K
19 fills
$83.21—$50x3614c56f… ↗
15.07 16:30Xxyz:CLopened long$159.4K
5 fills
$78.74—$50x8ff03fb9… ↗
15.07 16:29Xxyz:GOLDclosed long$296.8K
64 fills
$4,034−$7.1K$890xc27f6f62… ↗
11.07 23:56Xxyz:BRENTOILopened long$132.7K
40 fills
$77.58—$120x40ceffa0… ↗
11.07 23:54Xxyz:BRENTOILopened long$132.9K
47 fills
$77.58—$120x3cd36325… ↗
08.07 22:17Xxyz:CLclosed long$268.9K
9 fills
$74.51−$3.6K$80x3d0d9a80… ↗
08.07 15:01Xxyz:CLopened long$545.1K
25 fills
$75.51—$490x9399ec0a… ↗
06.07 21:15BTCclosed long$738.4K
19 fills
$64,307+$5.1K$1110x799e3426… ↗
06.07 20:41BTCopened long$826.8K
88 fills
$63,864—$3720x31e8adb3… ↗
02.07 13:00Xxyz:GOLDopened long$607.9K
102 fills
$4,131—$3060x1546c3ab… ↗
02.07 01:02Xxyz:GOLDclosed long$406.8K
264 fills
$4,068+$1.5K$1220x0156c996… ↗
01.07 19:51Xxyz:GOLDopened long$405.3K
85 fills
$4,053—$1220xb09111cb… ↗
01.07 14:42Xxyz:GOLDclosed long$594.5K
68 fills
$4,100+$435$4970x49c13d94… ↗
01.07 14:06Xxyz:GOLDopened long$594.0K
59 fills
$4,097—$5350xc5a04477… ↗
01.07 07:09Xxyz:GOLDclosed long$302.8K
30 fills
$3,967−$24.8K$2730x7a602ad9… ↗
01.07 07:08BTCclosed long$73.3K
7 fills
$58,620−$8.5K$330xb4846e7e… ↗
01.07 07:08HYPEclosed long$193.5K
24 fills
$64.51+$19.9K$290x1c5b175d… ↗
17.06 19:15Xxyz:GOLDopened long$20.6K
5 fills
$4,253—$60xf72be624… ↗
17.06 19:11Xxyz:GOLDopened long$20.7K
2 fills
$4,263—$60x524d9307… ↗
17.06 18:33Xxyz:GOLDopened long$20.7K
2 fills
$4,273—$60x6e12675f… ↗
17.06 18:13Xxyz:GOLDopened long$41.6K
4 fills
$4,287—$120xc0c161eb… ↗
16.06 10:26HYPEclosed long$74.7K
9 fills
$74.68+$16.8K$110x959b756a… ↗
16.06 06:07HYPEclosed long$72.0K
35 fills
$71.99+$14.1K$320x6bb6d492… ↗
15.06 12:17Xxyz:GOLDopened long$21.0K
16 fills
$4,329—$60x6bd9f9c7… ↗
15.06 05:52Xxyz:GOLDopened long$20.9K
10 fills
$4,313—$60x5e4ac49b… ↗
15.06 05:44Xxyz:GOLDopened long$40.5K
36 fills
$4,318—$120x745ef328… ↗
15.06 05:43Xxyz:GOLDopened long$1.4K
8 fills
$4,319—$0—
15.06 05:36Xxyz:GOLDopened long$21.0K
16 fills
$4,326—$60xe4b31227… ↗
15.06 05:32BTCopened long$65.8K
6 fills
$65,794—$300xd79471ae… ↗
15.06 05:31Xxyz:GOLDopened long$63.0K
13 fills
$4,332—$570x95d623ce… ↗
15.06 02:40HYPEclosed long$64.9K
4 fills
$64.86+$7.0K$100xc41ff7a6… ↗
14.06 13:36Xxyz:GOLDopened long$20.5K$4,224—$60xd75e39a1… ↗
14.06 01:54Xxyz:GOLDopened long$10.5K
10 fills
$4,232—$30x40b7fb24… ↗
14.06 01:51Xxyz:GOLDopened long$181$4,232—$00x19655261… ↗
14.06 01:49Xxyz:GOLDopened long$2.0K$4,232—$10x3c5d1da1… ↗
14.06 01:26Xxyz:GOLDopened long$106
2 fills
$4,232—$00x49d30a3a… ↗
14.06 01:25Xxyz:GOLDopened long$162
3 fills
$4,232—$00x85e634c5… ↗
14.06 01:23Xxyz:GOLDopened long$168
2 fills
$4,232—$00x1310ac33… ↗
14.06 01:15Xxyz:GOLDopened long$6.3K$4,232—$20xbb69ca68… ↗
14.06 00:46Xxyz:GOLDopened long$422
4 fills
$4,232—$00xd1c15b2d… ↗
14.06 00:45Xxyz:GOLDopened long$510
7 fills
$4,232—$00x6a073b44… ↗
14.06 00:44Xxyz:GOLDopened long$212
3 fills
$4,232—$00x73d0be5f… ↗
14.06 00:36Xxyz:GOLDopened long$1.3K
6 fills
$4,232—$10x81509740… ↗
13.06 21:59HYPEopened long$60.5K
17 fills
$60.54—$90x0561199b… ↗
13.06 19:13Xxyz:GOLDopened long$14.0K$4,222—$40xa6ba5607… ↗
13.06 17:29BTCopened long$16.0K$64,057—$70xc03efeec… ↗
10.06 19:18HYPEopened long$53.7K
17 fills
$53.67—$60xb0e0e84b… ↗
10.06 18:32HYPEopened long$10.2K$54.83—$10x7907beba… ↗
10.06 12:27HYPEopened long$44.7K
4 fills
$54.83—$50xa5e5b7f0… ↗
10.06 02:32HYPEopened long$56.0K$56.00—$70xcfaf5cb7… ↗
05.06 19:21HYPEopened long$57.0K
18 fills
$57.02—$200xaad15273… ↗
04.06 10:58HYPEopened long$65.2K$65.19—$100xd31b3647… ↗
04.06 10:54HYPEclosed long$650.0K
69 fills
$65.00−$1.2K$1130x530474c9… ↗
04.06 10:50HYPEopened long$651.2K$65.12—$980xf4ff7886… ↗
02.06 11:22Xxyz:CLclosed short$159.6K
21 fills
$91.00−$6.5K$140x4d18be9d… ↗
02.06 11:19BTCclosed long$14.6K
7 fills
$69,439−$44$70xeebe4dc9… ↗
02.06 11:19HYPEclosed long$673.7K
132 fills
$72.14−$3.3K$3030x48d8ca81… ↗
02.06 11:08HYPEopened long$677.0K
161 fills
$72.50—$3050x817638ab… ↗
02.06 10:54BTCopened long$14.7K
15 fills
$69,647—$2—
02.06 10:34HYPEclosed long$213.9K
42 fills
$71.30−$5.7K$960x108acf7b… ↗
01.06 12:15LITclosed long$21.6K
5 fills
$1.29−$2.3K$30x4e3bd219… ↗
01.06 11:23LITclosed long$1.6K
15 fills
$1.29−$166$00xa904a561… ↗
01.06 11:22LITclosed long$12.5K
3 fills
$1.29−$1.3K$20x333f6933… ↗
01.06 10:58LITclosed long$14.8K
5 fills
$1.29−$1.6K$2—
01.06 10:56LITclosed long$223
2 fills
$1.29−$24$0—
01.06 10:52LITclosed long$3.0K$1.29−$317$00x9f13b6d1… ↗
01.06 09:29LITclosed long$22.7K
58 fills
$1.25−$3.1K$3—
01.06 09:27LITclosed long$3.1K
17 fills
$1.25−$424$0—
01.06 09:26HYPEopened long$219.6K
57 fills
$73.20—$990x0b623678… ↗
01.06 09:26LITclosed long$16.4K
47 fills
$1.25−$2.3K$2—
01.06 09:25LITclosed long$28.3K
45 fills
$1.25−$3.9K$4—
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

91
Deposited
$1.2M
Withdrawn
$803.8K
Net deposited
+$415.7K
more came in than went out
TimeOperationAmountFeeFrom / to
13.06.26 19:04transfer received——← 0x207700…65e06a
13.06.26 19:04transfer received——← 0x207700…65e06a
13.06.26 17:32transfer received$760—← 0x6b9e77…390a24
11.06.26 12:47sent to HyperEVM$207—→ HyperEVM
25.02.26 14:34transfer received——← 0x09f1be…43133b
27.01.26 22:18deposit$102.6K—0x6fa559ca…
22.01.26 14:55moved between venues$89.2K—between own venues · spot → HyperCore
22.01.26 14:47transfer received$89.1K—← 0x574baf…3096fa
01.01.26 17:43withdrawal$1.2K$10x6ed9f9c1…
01.01.26 17:39moved between venues$1.2K—between own venues · spot → HyperCore
01.01.26 17:35transfer received$1.2K—← 0x222222…222222
15.10.25 09:43withdrawal$174.1K$10xfdfe11f5…
10.10.25 21:17liquidation——0x94428ad6…
30.09.25 18:47spot ↔ perps$245—spot → perps
30.09.25 18:41spot ↔ perps$245—perps → spot
27.09.25 08:41deposit$310.2K—0xf0f4970d…
26.09.25 17:06deposit$51.0K—0x1d522dad…
26.09.25 15:33deposit$49.0K—0x6e696234…
19.09.25 10:11withdrawal$314.5K$10xdf0d020c…
19.09.25 10:06vaultWithdraw——0xc6546046…
10.09.25 12:16vaultDeposit$314.3K—0x40800df9…
12.08.25 22:38deposit$18.0K—0xe88965d8…
12.08.25 21:32spot ↔ perps$10—spot → perps
12.08.25 16:08deposit$170.0K—0xa5b40eb1…
12.08.25 15:56deposit$30.0K—0x8df6b309…
27.07.25 23:02spot transfer$12—→ 0x222222…222222
27.07.25 23:01spot ↔ perps$2—perps → spot
27.07.25 23:00spot ↔ perps$10—perps → spot
19.07.25 00:29transfer received——← 0x9c1c30…36d7f5
17.07.25 07:27spot ↔ perps$3.2K—spot → perps
26.06.25 20:01spot ↔ perps$153.4K—spot → perps
26.06.25 19:51transfer received$153.5K—← 0x222222…222222
02.06.25 23:53transfer received$2.4K—← 0x8dafbe…0835c0
11.05.25 13:02spot transfer$99.3K—→ 0x222222…222222
08.05.25 21:02transfer received$93.3K—← 0x222222…222222
06.05.25 14:21spot transfer$86.7K—→ 0x222222…222222
05.05.25 12:57transfer received$86.0K—← 0x222222…222222
05.05.25 05:16spot transfer$88.0K—→ 0x222222…222222
05.05.25 05:09spot ↔ perps$57.2K—perps → spot
24.02.25 23:57spot ↔ perps$57.2K—spot → perps
12.02.25 08:11transfer received$2—← 0xb932c0…10c10e
19.01.25 23:43spot ↔ perps$52.8K—perps → spot
19.01.25 23:32deposit$15.0K—0xc6469f76…
17.01.25 10:33transfer received$4.0K—← 0x3d855c…b2a242
14.01.25 21:39spot ↔ perps$14.0K—spot → perps
01.01.25 17:19withdrawal$19.8K$10x78109f8a…
01.01.25 17:15spot ↔ perps$19.8K—spot → perps
29.12.24 00:15spot ↔ perps$14.6K—perps → spot
19.12.24 00:17spot ↔ perps$56.4K—spot → perps
16.12.24 13:44token airdrop0.9661 VAULT—0x4a951a88…
08.12.24 14:32spot ↔ perps$32.6K—perps → spot
05.12.24 20:18spot ↔ perps$32.6K—spot → perps
03.12.24 15:00token airdrop101.91 MUNCH—0xb7d2abda…
01.12.24 02:41token airdrop23.24 MEOW—0xee97c013…
29.11.24 12:16spot ↔ perps$40.0K—perps → spot
28.11.24 13:51spot ↔ perps$4—spot → perps
28.11.24 13:50spot ↔ perps$360—spot → perps
24.11.24 23:59token airdrop337.12 LUCKY—0x9d6a55e2…
19.11.24 14:59token airdrop1.41 UP—0xd446fa99…
08.11.24 13:17transfer received$0—← 0x8f66a2…0bbd6e
07.10.24 13:39token airdrop145.17 OMNIX—0x6033890e…
12.08.24 05:01token airdrop61.76 ARI—0x3841e56d…
01.08.24 14:59token airdrop4.12 MBAPPE—0xfc878c8a…
26.07.24 16:00token airdrop10.27 HPEPE—0xa092ed95…
21.07.24 20:59token airdrop2.21 FUN—0x5076e36b…
12.07.24 15:27token airdrop1.2K VAPOR—0x49f4dd08…
09.07.24 06:57token airdrop20.70 ASI—0xe7630d40…
07.07.24 21:14token airdrop6.23 VEGAS—0xf22eb829…
06.07.24 15:54token airdrop2.07 HODL—0x386ce847…
06.07.24 08:37token airdrop17.4K BID—0x1df3365c…
02.07.24 15:16token airdrop620.72 PURRPS—0x5de0304d…
02.07.24 08:08token airdrop2.1K GPT—0x8f21361c…
01.07.24 10:00token airdrop1.24 GUP—0x127f04ec…
28.06.24 13:00token airdrop15.57 CATNIP—0x33e6529f…
26.06.24 12:00token airdrop232.65 SELL—0x706c2666…
11.06.24 08:17token airdrop321.97 BAGS—0x42fa11bf…
09.06.24 20:44token airdrop0.3883 CZ—0x5cd9abf8…
08.06.24 14:03token airdrop18.78 FUCKY—0x7fdcad8d…
06.06.24 18:20token airdrop51.27 ILIENS—0x81315b05…
04.06.24 20:23token airdrop212.21 XULIAN—0xebf92f6a…
01.06.24 11:38token airdrop722.55 GMEOW—0xdbeee05a…
29.05.24 13:56token airdrop82.80 POINTS—0x88b9b838…
28.05.24 00:45token airdrop2.07 CAPPY—0xa657c839…
26.05.24 20:28token airdrop144.00 WAGMI—0x8401301a…
24.05.24 07:33token airdrop1.25 JEFF—0x6bf6296c…
22.05.24 02:35token airdrop1.59 MANLET—0xc30b7a1b…
17.05.24 03:08token airdrop2.2K LICK—0xa8dd633a…
16.05.24 11:29token airdrop0.9540 HFUN—0x720eba32…
16.04.24 04:44token airdrop1.7K PURR—0xcd1a7d53…
12.03.24 01:36withdrawal$20.0K$10xefa1ca39…
11.03.24 22:28deposit$43.4K—0xc4c00bb4…
“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 4193 min ago

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