Market cap$2.96T+0.2%
Volume 24h$127.8B
BTC dominance58.5%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0x1cba76…5433bb

0x1cba7640526a9b9863f9e35975ad4eebd65433bbcopy

Hyperliquid wallet 0x1cba76…5433bb currently holds $3.6M in perps and $134 in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$3.77M, last 30 days: +$311.16K. Rank on the exchange account leaderboard: 1084. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$3.4M
perps — · other $3.4M
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$246.9K$1.3M$2.5M$3.6M2024-01-102026-10-03in-crypto.app
24 hours
−$98.9K
48 hours
−$214.5K
7 days
−$142.1K
30 days
+$265.5K
All time
+$3.6M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#1084
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

17
CoinAmountPriceValueAvg. entryCost basisP&L
MAX383.51M$0.000000$115———
GPT391.3K$0.000036$14$0.000001$0+$14 +3500.0%
ARI12.4K$0.000155$2$0.000100$1+$1 +55.0%
SELL39.3K$0.000040$2———
MEOW858.49$0.000663$1$0.000058$0+$1 +1050.9%
MAGA761.32$0.000122$0$0.000100$0+$0 +22.0%
VAULT35.63$0.002028$0$0.001000$0+$0 +102.8%
WOW422.56$0.000150$0$0.000100$0+$0 +50.0%
HYPE0.0007$88.29$0$31.11$0+$0 +183.8%
HYENA3.16$0.0191$0$0.008333$0+$0 +129.6%
MUNCH3.8K$0.000013$0$0.000004$0+$0 +248.1%
USDC0.0442$1.00$0———
NEIRO158.75$0.000151$0$0.000101$0+$0 +49.7%
LICKO959.44$0.000017$0$0.000006$0+$0 +183.3%
BERA20.94$0.000581$0$0.000987$0−$0 −41.2%
STAR35.16$0.000249$0$0.000100$0+$0 +149.0%
PEAR27.09$0.000200$0$0.000100$0+$0 +100.3%
“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

12
End timeCoinSideDurationNet P&LSizeClosing priceFee
06.05 02:28Xxyz:HIMSlong18d 05h−$4 525.961 574.03 xyz:HIMS$26.2812907378$4.06
04.03 00:03Kkm:USOILshort4h 11m−$836.62−249.602 km:USOIL$92.2257207955$2.02
03.03 19:51Kkm:USOILlong22h 58m+$96.52258.506 km:USOIL$88.4120485714$2.03
01.03 23:04Kkm:USOILlong51m−$1 471.25365.173 km:USOIL$89.374$2.89
01.03 22:13Kkm:USOILlong51m−$228.69348.333 km:USOIL$91.6166102149$2.84
15.04 21:02MMOVEshort3m+$0.24−3 786 MOVE$0.2693371659$0.71
14.04 15:25OOMlong13h 09m−$795.653 575.1 OM$0.6156848438$1.82
14.04 01:05OOMlong3h 42m−$3 919.3314 552.5 OM$0.7628324679$9.14
23.05 21:55ETHlong18m+$28.612.9436 ETH$3 834.80$7.89
23.05 21:35ETHlong11m+$380.936.2542 ETH$3 829.7464519843$16.63
23.05 21:24ETHshort9m+$9.75−0.271 ETH$3 788.00$0.36
23.05 21:15ETHlong9m−$68.2012.7892 ETH$3 826.4350631783$34.63
“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

150
TimeCoinActionSizePriceClosed P&LFeesHash
20.05 00:00@UZECsold spot$0$574———
20.05 00:00@USDHsold spot$0$1.0000———
19.05 14:32@USDHsold spot$652$1.00−$0$00x858100a4… ↗
19.05 14:32@UZECsold spot$50.1K
8 fills
$555+$2.5K$280x2cb20c43… ↗
06.05 02:30@UZECbought spot$30.4K
366 fills
$528—$00xd390a0ab… ↗
06.05 02:29@UZECbought spot$10.1K
52 fills
$528—$00x81828aa8… ↗
06.05 02:28Xxyz:HIMSclosed long$41.4K
8 fills
$26.28−$3.6K$30xba18529e… ↗
06.05 02:27@UZECbought spot$7.1K
9 fills
$528—$00xfb14f533… ↗
03.05 02:31##1sold spot$402
4 fills
$0.4847+$153—0x5c1a2be2… ↗
02.05 16:23##1bought spot$250
5 fills
$0.3009———
02.05 16:21@USDHbought spot$500$1.00—$00xe6f18530… ↗
17.04 20:41Xxyz:HIMSopened long$15.5K$28.59—$00x09f3e576… ↗
17.04 20:40Xxyz:HIMSopened long$29.5K
2 fills
$28.59—$10xff8156dd… ↗
31.03 21:11@HYPEsold spot$100$36.48+$15$00xc73dfea5… ↗
05.03 00:00@USDHsold spot$0$1.0000———
04.03 00:19@USDHsold spot$2.3K$1.00−$0$00xcab24c6d… ↗
04.03 00:03Kkm:USOILclosed short$23.0K
4 fills
$92.23−$837$10x43236074… ↗
03.03 19:52Kkm:USOILopened short$22.2K
4 fills
$88.87—$10x2012cd91… ↗
03.03 19:51Kkm:USOILclosed long$22.9K
3 fills
$88.41+$99$10x5772cf0b… ↗
02.03 20:54Kkm:USOILopened long$22.8K
2 fills
$88.03—$10xf490e640… ↗
01.03 23:04Kkm:USOILclosed long$32.6K
3 fills
$89.37−$1.5K$10x2cf83408… ↗
01.03 22:36Kkm:USOILopened long$30.1K
2 fills
$93.45—$20x1b59c2bb… ↗
01.03 22:32Kkm:USOILopened long$2.5K$93.32—$00x2d014f68… ↗
01.03 22:15Kkm:USOILopened long$43$92.42—$00xe4b92369… ↗
01.03 22:14Kkm:USOILopened long$1.5K
3 fills
$92.43—$00x5cc17487… ↗
01.03 22:13Kkm:USOILclosed long$31.9K
40 fills
$91.62−$226$20x156a22d4… ↗
01.03 21:26Kkm:USOILopened long$31.9K$92.27—$10xfab8eee3… ↗
01.03 21:23Kkm:USOILopened long$262$92.27—$00x1f5622d4… ↗
01.03 21:17@USDHbought spot$5.0K$1.00—$10x4ba4fd50… ↗
01.03 21:17@HYPEsold spot$5.0K
2 fills
$31.44+$725$30x1a556580… ↗
19.02 00:00@UBTCsold spot$0$66,444———
18.02 00:57@HYPEbought spot$18.3K
11 fills
$29.10—$0—
18.02 00:56@HYPEbought spot$129.3K
35 fills
$29.11—$1—
18.02 00:55@HYPEbought spot$421
3 fills
$29.10—$0—
18.02 00:55@UBTCsold spot$147.3K
9 fills
$67,271−$20.1K$470xc50dbd37… ↗
18.02 00:53@UBTCsold spot$747
2 fills
$67,301−$102$00x35137456… ↗
03.02 20:59@UBTCbought spot$168.3K
11 fills
$76,445—$00x5e25b996… ↗
03.02 15:47@HYPEsold spot$168.3K
34 fills
$33.67+$46.0K$680xb4c19113… ↗
11.10 00:00@UETHsold spot$0$3,838———
10.10 21:31@HYPEbought spot$63.3K
14 fills
$37.73—$10xea1a0a08… ↗
10.10 21:30@UETHsold spot$54.8K
8 fills
$3,632+$5.9K$180x81cf764f… ↗
10.10 21:30@HYPEbought spot$6.5K
2 fills
$37.80—$00x0c951aab… ↗
10.10 21:30@UETHsold spot$13.0K
9 fills
$3,632+$1.4K$40x8b9fff26… ↗
10.10 21:30@HYPEbought spot$25.4K
8 fills
$37.98—$00xacf417be… ↗
10.10 21:30@UETHsold spot$27.3K
36 fills
$3,632+$2.9K$9—
29.09 23:54@HYPEbought spot$77
2 fills
$46.22—$00x0ddd73cc… ↗
28.07 00:00@LATINAsold spot$0$0.002317———
27.07 21:56@LATINAsold spot$41
2 fills
$0.002276+$0$0—
27.07 21:55@LATINAsold spot$36$0.002276—$0—
16.07 16:01@UETHbought spot$34.6K
9 fills
$3,244—$00x62bd3dd0… ↗
16.07 15:58@UETHbought spot$50.5K
6 fills
$3,244—$0—
09.07 00:00@UBTCsold spot$1$108,941———
08.07 03:21@UBTCsold spot$47.9K
19 fills
$107,753−$160$150x33b4fe8d… ↗
08.07 03:20@UBTCsold spot$10.2K
5 fills
$107,753−$34$3—
08.07 03:19@UBTCsold spot$27.0K
10 fills
$107,753−$90$9—
07.07 13:19@UBTCbought spot$85.4K
2 fills
$108,078—$00xe65d1ea9… ↗
07.07 00:00@UBTCsold spot$1$109,271———
06.07 20:44@UBTCsold spot$2.3K
5 fills
$108,837+$146$1—
06.07 20:43@UBTCsold spot$82.2K
11 fills
$108,837+$5.3K$26—
06.07 20:26@UBTCsold spot$955$108,837+$61$0—
21.06 20:31@UBTCbought spot$79.9K$101,802—$00xbb59ec60… ↗
07.06 00:00@UBTCsold spot$0$104,347———
06.06 04:11@UBTCsold spot$61.3K
43 fills
$102,507−$1.1K$200x2bfa59cd… ↗
06.06 04:08@UBTCsold spot$17.8K
16 fills
$102,507−$330$6—
06.06 04:06@UBTCsold spot$765
21 fills
$102,507−$14$00x7d14fde3… ↗
05.06 14:07@UBTCbought spot$81.4K
21 fills
$104,370—$00x20937635… ↗
05.06 03:50@UBTCsold spot$55.9K
19 fills
$104,978+$130$180xeb236e18… ↗
05.06 03:45@UBTCsold spot$25.5K
7 fills
$104,980+$60$140x19b5463f… ↗
05.06 02:55@UBTCbought spot$149$105,056—$00x1c5ce2ce… ↗
05.06 02:40@UBTCsold spot$149$105,223+$1$00x51c05ba9… ↗
04.06 20:16@UBTCbought spot$81.3K
18 fills
$104,700—$00x55256a92… ↗
04.06 15:53@UBTCsold spot$81.3K
23 fills
$105,468+$103$260x8a1d8c6e… ↗
04.06 11:34@UBTCbought spot$81.2K
8 fills
$105,300—$00x88fe3023… ↗
04.06 01:11@UBTCsold spot$21.3K
15 fills
$105,641−$3$70xa94f55f2… ↗
04.06 01:10@UBTCsold spot$25.3K
27 fills
$105,641−$3$8—
04.06 01:09@UBTCsold spot$11.4K
23 fills
$105,641−$1$40xf5ee0d04… ↗
04.06 01:08@UBTCsold spot$2.7K
7 fills
$105,641−$0$10x21cfcdfe… ↗
04.06 01:07@UBTCsold spot$20.6K
12 fills
$105,641−$2$7—
04.06 00:00@VAPORsold spot$0$0.003053———
03.06 23:23@UBTCbought spot$43.8K
9 fills
$105,620—$00x500ce523… ↗
03.06 23:20@UBTCbought spot$37.4K
8 fills
$105,620—$00x99a663f9… ↗
03.06 22:32@UBTCsold spot$67.4K
56 fills
$105,825−$38$220xe3bafa9a… ↗
03.06 22:31@UBTCsold spot$13.8K
9 fills
$105,827−$7$8—
03.06 20:27@UBTCbought spot$81.3K
25 fills
$105,850—$00x0c78c47a… ↗
03.06 18:55@UBTCsold spot$81.1K
31 fills
$106,004+$302$260xbdd52b99… ↗
03.06 18:54@UBTCsold spot$231
2 fills
$106,004+$1$0—
03.06 03:13@UBTCbought spot$15
2 fills
$105,450—$00xfbb1f6e3… ↗
03.06 03:13@CZsold spot$8$0.1241—$00xc14ec803… ↗
03.06 03:12@XULIANsold spot$6$0.000222—$00xa2d92c14… ↗
03.06 03:12@UBTCbought spot$25$105,558—$00x434cea3d… ↗
03.06 03:11@VAPORsold spot$26$0.002384−$1.5K$00x2a92300a… ↗
03.06 03:10@UBTCbought spot$79.7K
17 fills
$105,575—$00x7739e7ef… ↗
03.06 03:08@UBTCbought spot$574
4 fills
$105,575—$0—
03.06 03:07@UBTCbought spot$699
3 fills
$105,575—$0—
03.06 02:54@UBTCsold spot$81.0K
13 fills
$105,682−$346$260xc7c241ba… ↗
03.06 02:45@UBTCbought spot$57.7K
17 fills
$106,100—$00x671cea86… ↗
03.06 02:44@UBTCbought spot$6.6K
4 fills
$106,100—$0—
03.06 02:42@UBTCbought spot$14.2K
25 fills
$106,100—$00x9ea7a802… ↗
03.06 02:41@UBTCbought spot$2.9K$106,100—$0—
03.06 00:33@UBTCsold spot$34.1K
3 fills
$106,198+$322$110x3fd19c7e… ↗
03.06 00:30@UBTCsold spot$47.2K
37 fills
$106,198+$446$150x2ccbf83a… ↗
02.06 02:25@UBTCbought spot$73.0K$105,162—$00x8356689b… ↗
02.06 02:21@UBTCbought spot$7.6K
12 fills
$105,162—$00x4719fff3… ↗
02.06 01:44@UBTCsold spot$80.6K
108 fills
$105,231−$232$260x21cb1b64… ↗
02.06 00:21@UBTCbought spot$80.9K
19 fills
$105,500—$00xac72f469… ↗
02.06 00:00@UBTCsold spot$0$105,677———
01.06 23:48@UBTCsold spot$11.2K
25 fills
$105,760+$25$40x31b2bc09… ↗
01.06 22:50@UBTCbought spot$7.3K
2 fills
$105,490—$00x527220e2… ↗
01.06 22:47@UBTCbought spot$3.9K$105,490—$00x77e3ef91… ↗
01.06 22:35@UBTCsold spot$25.2K
16 fills
$105,545+$96$80x9315f2f1… ↗
01.06 22:33@UBTCsold spot$11.4K
2 fills
$105,545+$44$4—
01.06 22:31@UBTCsold spot$36.5K
8 fills
$105,545+$139$120x357c71ff… ↗
01.06 22:30@UBTCsold spot$7.8K$105,545+$30$2—
01.06 18:02@UBTCbought spot$78.1K
29 fills
$105,110—$00x03a07189… ↗
01.06 17:07@UBTCbought spot$2.4K$105,110—$00x6192db1a… ↗
01.06 16:24@UBTCsold spot$165$105,156−$3$00xeff77d14… ↗
01.06 16:22@UBTCsold spot$48.2K
39 fills
$105,156−$791$15—
01.06 16:21@UBTCsold spot$21.9K
29 fills
$105,156−$358$7—
01.06 16:20@UBTCsold spot$10.3K
16 fills
$105,158−$169$40x3d0cf5c5… ↗
01.06 16:18@UBTCbought spot$52
2 fills
$105,138—$00xf3917d1e… ↗
01.06 16:16@UBTCbought spot$42.1K
15 fills
$105,127—$00xb32837f2… ↗
01.06 16:13@UBTCsold spot$42.2K
16 fills
$105,258−$1.4K$220xd0280710… ↗
28.05 03:01@UBTCbought spot$76.6K
24 fills
$108,700—$00x1d42e467… ↗
28.05 03:00@UBTCbought spot$6.7K
2 fills
$108,700—$00xc6c7e422… ↗
28.05 02:40@UBTCsold spot$53.2K
32 fills
$108,815−$47$170x6ea8e5f7… ↗
28.05 02:39@UBTCsold spot$13.2K
23 fills
$108,815−$12$40xe53b944e… ↗
28.05 02:38@UBTCsold spot$16.9K
10 fills
$108,815−$15$50xff7b1286… ↗
28.05 01:37@UBTCbought spot$43.3K
33 fills
$108,876—$00x81298c6c… ↗
28.05 01:35@UBTCbought spot$1.7K$108,876—$0—
28.05 01:30@UBTCbought spot$7.1K
5 fills
$108,876—$00xbf34c7f3… ↗
28.05 01:28@UBTCbought spot$3.7K
2 fills
$108,876—$00x70c4793d… ↗
28.05 01:25@UBTCbought spot$9.3K
5 fills
$108,876—$00xe46388ea… ↗
28.05 01:21@UBTCbought spot$18.2K
4 fills
$108,876—$0—
28.05 00:44@UBTCsold spot$58.8K
40 fills
$108,972+$13.8K$190x8e01b189… ↗
28.05 00:38@UBTCsold spot$60
5 fills
$108,972+$14$0—
28.05 00:37@UBTCsold spot$7.1K
11 fills
$108,972+$1.7K$2—
28.05 00:36@UBTCsold spot$17.5K
8 fills
$108,975+$4.1K$10—
09.05 04:43@UBTCbought spot$1.1K
6 fills
$102,563—$00x1d566b74… ↗
09.05 02:22@UBTCsold spot$919$102,786+$176$00x3108eb5e… ↗
15.04 21:02MMOVEclosed short$1.0K
2 fills
$0.2693+$1$00xac0961cf… ↗
15.04 21:00MMOVEopened short$1.0K$0.2696—$00x70e6f6e5… ↗
14.04 15:25OOMclosed long$2.2K
4 fills
$0.6157−$794$10x61313fce… ↗
14.04 02:16OOMopened long$3.0K
6 fills
$0.8377—$10xa888a813… ↗
14.04 02:15@UBTCsold spot$1000$84,352+$15$00xec96be8c… ↗
14.04 02:03@UBTCbought spot$1.1K$84,111—$00x214f3194… ↗
14.04 01:05OOMclosed long$11.1K
4 fills
$0.7628−$3.9K$40xc9e7632a… ↗
13.04 21:23OOMopened long$15.0K
7 fills
$1.03—$50x04bee090… ↗
13.04 21:22@UBTCsold spot$5.0K
2 fills
$83,645+$33$20x297b6ca5… ↗
01.04 03:50@UBTCbought spot$68.4K
6 fills
$83,079—$00xb0d7f216… ↗
01.04 03:48@HYPEsold spot$62.4K
85 fills
$13.55+$1.1K$60xe35bcb32… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

135
Deposited
$232.2K
Withdrawn
$406.5K
Net deposited
−$174.3K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
13.06.26 18:20transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
20.05.26 13:40withdrawal$25.7K$10xba842bd0…
19.05.26 14:38withdrawal$25.0K$10x6ac2c39c…
19.05.26 14:34moved between venues$50.7K—between own venues · spot → HyperCore
06.05.26 02:28moved between venues$40.5K—between own venues · HyperCore → spot
06.05.26 02:27moved between venues$7.1K—between own venues · HyperCore → spot
02.05.26 16:21moved between venues$500—between own venues · HyperCore → spot
02.05.26 16:20moved between venues$7.6K—between own venues · spot → HyperCore
02.05.26 16:19moved between venues$5.0K—between own venues · HyperCore → spot
17.04.26 14:48withdrawal$25.0K$10x952511bd…
16.04.26 15:13withdrawal$25.0K$10xb608c5ce…
15.04.26 18:24withdrawal$25.0K$10x0a9ccb73…
14.04.26 19:49withdrawal$25.0K$10x17e538ee…
14.04.26 19:44moved between venues$150.0K—between own venues · spot → HyperCore
09.04.26 15:04withdrawal$24.9K$10xf367c2ed…
01.04.26 19:31withdrawal$19.0K$10xa73fc46a…
01.04.26 19:22withdrawal$5.0K$10x4ecf9872…
01.04.26 19:16withdrawal$999$10x61c3bac2…
01.04.26 19:11moved between venues$49.9K—between own venues · spot → HyperCore
31.03.26 21:12sent to HyperEVM$100—→ HyperEVM
31.03.26 21:12moved between venues$100—between own venues · spot → HyperCore
18.02.26 00:58staking4.8K HYPE—into staking
02.02.26 01:57sent to another address$16.3K—→ 0x222222…222222
11.01.26 18:06staking10.2K HYPE—out of staking
22.11.25 16:20transfer received$0—← 0xcf834c…ef8caf
10.10.25 21:54staking2.5K HYPE—into staking
29.09.25 23:55spot transfer$77—→ 0x222222…222222
22.09.25 12:40vaultDistribution$0—0x3a93e85e…
18.07.25 23:58transfer received——← 0x7851cb…662590
21.06.25 18:06token airdrop959.44 LICKO—0xaf43fc3b…
21.04.25 04:22spot ↔ perps$204—perps → spot
14.04.25 02:15spot ↔ perps$1000—spot → perps
14.04.25 02:02spot ↔ perps$1.1K—perps → spot
13.04.25 21:22spot ↔ perps$5.0K—spot → perps
15.02.25 06:13transfer received$29.3K—← 0x574baf…3096fa
15.02.25 06:06transfer received$43.9K—← 0x574baf…3096fa
15.02.25 06:00transfer received$389—← 0x574baf…3096fa
15.02.25 03:02transfer received$97—← 0x574baf…3096fa
20.01.25 04:09spot transfer$109.2K—→ 0x982bd4…006ef7
20.01.25 04:07spot transfer$20$1→ 0x982bd4…006ef7
15.01.25 23:55token airdrop35.16 STAR—0xfc2b736e…
01.01.25 23:58spot ↔ perps$16.0K—perps → spot
01.01.25 23:58deposit$16.0K—0x3953852a…
29.12.24 23:46spot ↔ perps$3.5K—perps → spot
29.12.24 23:46deposit$3.5K—0x3eebd010…
23.12.24 17:59token airdrop3.16 HYENA—0x56b1d16f…
17.12.24 20:31spot ↔ perps$1.1K—perps → spot
17.12.24 20:31deposit$1.1K—0x65d6bda7…
16.12.24 13:44token airdrop35.63 VAULT—0x4a951a88…
13.12.24 23:08spot ↔ perps$9.3K—perps → spot
13.12.24 23:08deposit$9.3K—0x96dfd440…
13.12.24 14:52spot ↔ perps$967—perps → spot
13.12.24 14:52deposit$967—0x41e83110…
04.12.24 12:04token airdrop20.94 BERA—0x71e7fef1…
04.12.24 04:47spot ↔ perps$8.7K—perps → spot
04.12.24 04:47deposit$8.7K—0x27266daf…
03.12.24 23:36spot ↔ perps$12.7K—perps → spot
03.12.24 23:36deposit$12.7K—0x28b91fdc…
03.12.24 15:00token airdrop3.8K MUNCH—0xb7d2abda…
01.12.24 15:18token airdrop27.09 PEAR—0xe614ab1c…
01.12.24 06:33token airdrop158.75 NEIRO—0xcc96062e…
01.12.24 02:41token airdrop858.49 MEOW—0xee97c013…
29.11.24 08:52token airdrop422.56 WOW—0xee194507…
29.11.24 07:25token airdrop21.2K HYPE—0xe597d0bc…
24.11.24 23:59token airdrop102.4K LUCKY—0x9d6a55e2…
19.11.24 14:59token airdrop429.10 UP—0xd446fa99…
12.11.24 18:00token airdrop761.32 MAGA—0x117511de…
05.11.24 02:57spot ↔ perps$19.6K—perps → spot
05.11.24 02:57deposit$19.6K—0x62846214…
07.10.24 13:39token airdrop29.1K OMNIX—0x6033890e…
12.08.24 05:01token airdrop12.4K ARI—0x3841e56d…
03.08.24 22:33token airdrop687.66 DROP—0x3c50bcad…
01.08.24 14:59token airdrop825.73 MBAPPE—0xfc878c8a…
26.07.24 16:00token airdrop2.1K HPEPE—0xa092ed95…
21.07.24 20:59token airdrop551.48 FUN—0x5076e36b…
12.07.24 15:27token airdrop234.2K VAPOR—0x49f4dd08…
09.07.24 06:57token airdrop4.3K ASI—0xe7630d40…
07.07.24 21:14token airdrop1.5K VEGAS—0xf22eb829…
06.07.24 15:54token airdrop392.46 HODL—0x386ce847…
06.07.24 08:37token airdrop3.30M BID—0x1df3365c…
02.07.24 15:16token airdrop117.4K PURRPS—0x5de0304d…
02.07.24 08:08token airdrop391.3K GPT—0x8f21361c…
01.07.24 11:39token airdrop5.3K FARMED—0xeeb95459…
01.07.24 10:00token airdrop234.92 GUP—0x127f04ec…
28.06.24 13:00token airdrop2.9K CATNIP—0x33e6529f…
28.06.24 02:35token airdrop232.01 BIGBEN—0xbb9db735…
26.06.24 12:00token airdrop39.3K SELL—0x706c2666…
12.06.24 15:26token airdrop39.08 TATE—0x979b9df6…
12.06.24 04:14token airdrop39.17 ANSEM—0x3d878a62…
11.06.24 08:17token airdrop60.9K BAGS—0x42fa11bf…
09.06.24 20:44token airdrop65.50 CZ—0x5cd9abf8…
06.06.24 18:20token airdrop10.7K ILIENS—0x81315b05…
05.06.24 12:36token airdrop7.2K RUG—0xcee7cbf4…
04.06.24 20:23token airdrop27.0K XULIAN—0xebf92f6a…
02.06.24 16:05token airdrop764.30 PEPE—0x5d350ee7…
01.06.24 11:38token airdrop136.7K GMEOW—0xdbeee05a…
31.05.24 01:51token airdrop413.25 TRUMP—0x90bb1364…
29.05.24 13:56token airdrop15.7K POINTS—0x88b9b838…
28.05.24 00:45token airdrop392.37 CAPPY—0xa657c839…
27.05.24 02:35vaultDeposit$1.6K—0x29a7409b…
27.05.24 02:34spot ↔ perps$1.6K—spot → perps
26.05.24 20:28token airdrop27.2K WAGMI—0x8401301a…
24.05.24 07:33token airdrop236.06 JEFF—0x6bf6296c…
23.05.24 21:55spot ↔ perps$329—perps → spot
23.05.24 21:37spot ↔ perps$300—spot → perps
23.05.24 21:36spot ↔ perps$1.3K—perps → spot
23.05.24 21:07spot ↔ perps$799—spot → perps
23.05.24 21:05spot ↔ perps$202—spot → perps
22.05.24 02:35token airdrop199.53 MANLET—0xc30b7a1b…
17.05.24 03:08token airdrop276.1K LICK—0xa8dd633a…
16.05.24 11:29token airdrop119.76 HFUN—0x720eba32…
02.05.24 20:48withdrawal$80.2K$10x4ee6ccb2…
02.05.24 20:44vaultWithdraw——0x65ca4287…
16.04.24 05:46spot ↔ perps$4.0K—perps → spot
16.04.24 05:46deposit$4.0K—0x57377fdb…
16.04.24 05:34spot ↔ perps$10.7K—perps → spot
16.04.24 05:33deposit$10.7K—0xc34ba903…
16.04.24 04:44token airdrop4.6K PURR—0xcd1a7d53…
12.04.24 13:45vaultDeposit$35.0K—0xd9f8475f…
12.04.24 13:44deposit$35.0K—0xe1b19933…
17.02.24 16:17vaultDeposit$15.0K—0x67e0d817…
17.02.24 16:17deposit$15.0K—0xc9af61eb…
21.01.24 01:53vaultDeposit$5.3K—0xe0d74c8f…
21.01.24 01:52deposit$5.3K—0x2c3e587d…
20.01.24 01:44vaultDeposit$5.0K—0xfa42b00c…
20.01.24 01:44deposit$5.0K—0x1cd2806c…
10.01.24 00:22vaultDeposit$3.0K—0x8c30c3db…
10.01.24 00:21deposit$3.0K—0x4f653444…
09.01.24 21:41vaultDeposit$50—0xa6541799…
09.01.24 21:41deposit$50—0x988ab6c1…
07.01.24 05:02vaultDeposit$8.2K—0xee109a51…
07.01.24 04:56deposit$8.2K—0x71401700…
07.01.24 04:32vaultDeposit$395—0xd634a312…
07.01.24 04:32deposit$395—0xd2c65481…
“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 4195 min ago

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