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

Wallet 0x1da722…63f049

0x1da722cfa8b0dfda57cf8d787689039c7a63f049copy

Hyperliquid wallet 0x1da722…63f049 currently holds $14.34M in perps and $1.27M in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$33.42M, last 30 days: +$1.37M. Rank on the exchange account leaderboard: 258. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$14.4M
perps — · other $14.4M
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$2.2M$11.9M$21.6M$31.3M2023-05-312026-10-06in-crypto.app
24 hours
−$26.8K
48 hours
+$818.4K
7 days
+$851.3K
30 days
+$1.4M
All time
+$33.5M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#258
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

56
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE6.6K$93.63$613.5K$40.52$265.5K+$348.0K +131.1%
PURR2.43M$0.1541$375.0K$0.1228$298.8K+$76.2K +25.5%
KNTQ718.6K$0.3591$258.0K$0.000010$7+$258.0K +3590900.0%
JEFF4.0K$3.23$12.9K$2.94$11.7K+$1.2K +9.9%
USDC3.5K$1.00$3.5K———
POINTS225.3K$0.005708$1.3K———
SCHIZO2.5K$0.1738$431$10.20$25.3K−$24.9K −98.3%
MAX1.46B$0.000000$292———
LICK2.80M$0.000063$178———
CZ1.1K$0.0960$107———
MEOW108.3K$0.000658$71$0.000058$6+$65 +1042.2%
GPT3.91M$0.000016$63$0.000001$4+$59 +1500.0%
GUP2.5K$0.0221$55———
HPEPE23.2K$0.002000$46$0.000100$2+$44 +1900.0%
FUN6.4K$0.005980$38$0.0458$292−$254 −86.9%
ADHD93.1K$0.000395$37$0.000100$9+$28 +295.4%
ARI123.4K$0.000155$19$0.000100$12+$7 +55.0%
CATNIP31.1K$0.000608$19———
MOG867.0K$0.000018$16$0.000010$9+$7 +80.0%
PEAR182.5K$0.000084$15$0.000100$18−$3 −16.4%
LATINA123.1K$0.000116$14———
NEIRO141.9K$0.000092$13$0.000101$14−$1 −9.0%
BID34.85M$0.000000$11$0.000000$16−$5 −31.9%
BAGS701.6K$0.000016$11———
HAR3.8K$0.002246$9$0.000010$0+$9 +22360.0%
PEPE8.8K$0.000950$8———
PANDA39.6K$0.000200$8$0.0215$852−$844 −99.1%
VAULT3.8K$0.002028$8$0.001000$4+$4 +102.8%
BERA9.7K$0.000581$6$0.000987$10−$4 −41.2%
RETARD152.07$0.0327$5$0.008333$1+$4 +292.8%
MAGA23.0K$0.000200$5$0.000100$2+$2 +100.0%
ANSEM413.76$0.0101$4———
TEST24.5K$0.000146$4$0.000100$2+$1 +45.7%
SUCKY16.1K$0.000142$2———
STEEL150.36$0.0130$2$0.008333$1+$1 +56.0%
BOZO391.67$0.004833$2$0.000277$0+$2 +1644.8%
JPEG82.2K$0.000023$2$0.0152$1.2K−$1.2K −99.8%
TIME8.3K$0.000220$2$0.003750$31−$29 −94.1%
HOPE200.0K$0.000005$1$0.000226$45−$44 −98.0%
MUNCH57.1K$0.000013$1$0.000004$0+$1 +243.8%
YAP149.23$0.003715$1$0.008333$1−$1 −55.4%
NEKO3.5K$0.000105$0$0.000083$0+$0 +26.5%
LICKO17.5K$0.000017$0$0.000006$0+$0 +183.3%
MONAD802.84$0.000190$0$0.000044$0+$0 +328.6%
SENT6.0K$0.000012$0$1.00$6.0K−$6.0K −100.0%
YEETI702.96$0.000081$0$0.000010$0+$0 +711.9%
ILIENS8.01$0.000111$0$0.000746$0−$0 −85.2%
MBAPPE0.1926$0.003509$0$0.001000$0+$0 +250.9%
LUCKY11.08$0.000050$0$0.000011$0+$0 +358.5%
XULIAN9.75$0.000054$0$0.000495$0−$0 −89.0%
WOW1.02$0.000485$0$0.000100$0+$0 +384.9%
UP0.1076$0.003661$0$0.001000$0+$0 +266.1%
JEET2.24$0.000081$0$0.000100$0−$0 −18.6%
PILL2.57$0.000051$0$0.000100$0−$0 −49.0%
GMEOW2.97$0.000026$0$0.000530$0−$0 −95.1%
OMNIX0.4854$0.000005$0$0.000010$0−$0 −47.0%
“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

9
End timeCoinSideDurationNet P&LSizeClosing priceFee
09.11 19:01ETHshort6d 13h−$37 965.26−61.218 ETH$3 081.2316300761$118.53
04.08 17:09
opened before data
WWIFlong0s−$48 894.50102 000 WIF$1.3707073343$41.94
04.08 17:09
opened before data
SOLlong19d 17h+$37 696.625 000 SOL$141.87577298$155.77
04.08 17:09
opened before data
ETHlong19d 21h−$460 740.121 372.2013 ETH$2 781.2246443434$1 314.66
04.08 17:09
opened before data
BTCshort12d 00h−$24 543.08−91.41126 BTC$61 865.1784852959$1 158.04
04.08 17:09
opened before data
BCHshort10d 23h+$114 072.79−946.03 BCH$344.3974372589$82.53
08.07 05:17EEIGENlong5d 08h−$1 251.29839.08 EIGEN$3.5422087369$1.67
30.04 16:02SUIlong10d 17h−$914.233 512 SUI$1.0931$1.82
13.04 20:09SOLlong16h 58m−$9 269.99328.64 SOL$121.0501597493$18.83
“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
15.05 05:24PPURR/USDCsold spot$145$0.1452+$22$00x1730d7ba… ↗
07.12 00:00@COPEsold spot$0$3.36———
07.12 00:00@VEGASsold spot$0$0.1338———
07.12 00:00@RUGsold spot$0$0.0492———
06.12 21:56@XULIANsold spot$477
15 fills
$0.000485−$9$00x790a7351… ↗
06.12 21:56@ILIENSsold spot$674
8 fills
$0.000737−$8$00x033eb8a5… ↗
06.12 21:56@GMEOWsold spot$757
10 fills
$0.000525−$8$00x036f4495… ↗
06.12 21:56@OMNIXsold spot$1.8K
6 fills
$0.005330+$1.8K$10x49ffff24… ↗
06.12 21:56@RUGsold spot$5.7K
11 fills
$0.0480−$72$20x94ee4669… ↗
06.12 21:55@SCHIZOsold spot$2.8K
3 fills
$10.18−$8$10xd9dbd5d6… ↗
06.12 21:55@WOWsold spot$129
2 fills
$0.004000+$126$00x77255fe6… ↗
06.12 21:55@PILLsold spot$179
8 fills
$0.002743+$173$00xcfcae038… ↗
06.12 21:55@VEGASsold spot$1.1K
10 fills
$0.1374+$1.1K$00x3de2e114… ↗
06.12 21:55@UPsold spot$240
3 fills
$0.0735+$237$00x3c7d1d5f… ↗
06.12 21:54@JEETsold spot$132
3 fills
$0.001301+$121$00x63b50f44… ↗
06.12 21:54@CATBALsold spot$277$18.47+$272$00x7c07ef1c… ↗
06.12 21:54@MBAPPEsold spot$306
6 fills
$0.0372+$298$00x07e84407… ↗
06.12 21:54@LUCKYsold spot$414
6 fills
$0.000532+$406$00xcd0ba397… ↗
06.12 21:54@COPEsold spot$436
4 fills
$3.09+$435$00x654a6109… ↗
06.12 21:53@JEFFsold spot$9.3K
6 fills
$21.05+$8.0K$30x5e99eeec… ↗
06.12 21:53@VEGASsold spot$1.2K
10 fills
$0.1411+$1.2K$00x63163327… ↗
01.12 03:12@HYPEbought spot$20$9.44—$00x8980ee27… ↗
09.11 19:01ETHclosed short$188.6K
9 fills
$3,081−$38.6K$660xc3cb27e3… ↗
03.11 05:23ETHopened short$150.0K
32 fills
$2,451—$530xfc37eafe… ↗
07.10 00:00@FUNsold spot$0$0.000050———
25.09 00:00@GUESSsold spot$0$0.000188———
14.09 00:00@DROPsold spot$0$0.000007———
11.09 00:00@BIGBENsold spot$1$0.000056———
10.09 00:00@FARMEDsold spot$1$0.000003———
30.08 16:22PPURR/USDCbought spot$39.6K
12 fills
$0.1228—$320x65a75290… ↗
30.08 16:18PPURR/USDCbought spot$417
2 fills
$0.1228—$00x4706b12d… ↗
28.08 00:00@KOBEsold spot$1$0.000084———
04.08 17:09WWIFclosed long$139.8K
38 fills
$1.37−$48.9K$420x5ab6f1ff… ↗
04.08 17:09BCHclosed short$265.0K
37 fills
$342+$95.0K$790x5ab6f1ff… ↗
04.08 17:09SOLclosed long$463.7K
44 fills
$132−$2.6K$1390x5ab6f1ff… ↗
04.08 17:09ETHclosed long$3.8M
181 fills
$2,781−$418.4K$1.1K0x5ab6f1ff… ↗
04.08 17:09BTCclosed short$3.0M
108 fills
$58,616+$141.2K$8880x5ab6f1ff… ↗
04.08 17:09BCHclosed short$4.3K
5 fills
$342+$1.5K$00xd9804a5c… ↗
04.08 17:08BCHclosed short$1.1K$343+$375$00x4e6de297… ↗
04.08 14:38BCHclosed short$1.1K$344+$372$00xc7b4b04e… ↗
04.08 14:37BCHclosed short$2.1K
2 fills
$345+$737$00x267aec88… ↗
04.08 14:33BCHclosed short$1.1K$345+$364$00xb83fe121… ↗
04.08 14:31BCHclosed short$2.1K
2 fills
$346+$720$00xa7b6893a… ↗
04.08 14:16BCHclosed short$1.0K$346+$356$00x0df588a3… ↗
25.07 20:12BCHclosed short$1.0K
5 fills
$347+$353$00xa64d05d7… ↗
25.07 14:13BCHclosed short$1.0K
2 fills
$347+$350$00x0a5b4e74… ↗
25.07 14:07BCHclosed short$1.0K$348+$348$00x2a7fbaf0… ↗
25.07 13:09BCHclosed short$3.1K
6 fills
$349+$1.0K$00x227a251c… ↗
25.07 02:45BCHclosed short$636$350+$210$00xfe9036a4… ↗
25.07 01:25BCHclosed short$4.4K
5 fills
$351+$1.4K$00xb1ac9f76… ↗
25.07 01:22BCHclosed short$1.0K$352+$324$00xdec93395… ↗
25.07 01:09BCHclosed short$12.8K
26 fills
$355+$4.0K$10xe1234653… ↗
25.07 01:08BCHclosed short$2.9K
5 fills
$358+$856$00xb96fec05… ↗
24.07 21:31BCHclosed short$4.7K
6 fills
$360+$1.4K$00xd9b05d12… ↗
24.07 21:30BCHclosed short$937$361+$268$00x9ecac76d… ↗
24.07 21:12BCHclosed short$3.7K
4 fills
$362+$1.0K$00x1ef4ab6c… ↗
24.07 19:53BCHclosed short$921$364+$257$00x6712fb54… ↗
24.07 18:44BCHclosed short$1.8K
2 fills
$364+$506$00xc3277f67… ↗
24.07 18:41BCHclosed short$1.8K
2 fills
$365+$497$00x4e23b211… ↗
24.07 18:35BCHclosed short$904
3 fills
$366+$245$00x68ad2326… ↗
24.07 18:24BCHclosed short$901$366+$243$00xb8ffe5fa… ↗
24.07 18:22BCHclosed short$898$367+$240$00xbec3c7f8… ↗
24.07 18:20BCHclosed short$894$367+$238$00xe4b74fb4… ↗
24.07 18:19BCHclosed short$891
2 fills
$368+$236$00xee4ac510… ↗
24.07 18:01BCHclosed short$888$368+$234$00xf29b2e48… ↗
24.07 17:57BCHclosed short$884$368+$231$00x354f7e4b… ↗
24.07 00:00@VAPORsold spot$0$0.000040——0x171bc45c… ↗
24.07 00:00@ASIsold spot$0$0.003702——0x171bc45c… ↗
24.07 00:00@PURRPSsold spot$0$0.000089——0x171bc45c… ↗
24.07 00:00@SELLsold spot$0$0.000158——0x171bc45c… ↗
24.07 00:00@FUCKYsold spot$0$0.000281——0x171bc45c… ↗
24.07 00:00@TRUMPsold spot$0$0.002889——0x171bc45c… ↗
24.07 00:00@CAPPYsold spot$0$0.000017——0x171bc45c… ↗
24.07 00:00@MANLETsold spot$0$0.0177——0x171bc45c… ↗
24.07 00:00@HFUNsold spot$0$25.58——0x171bc45c… ↗
23.07 18:22BTCopened short$4.2K
4 fills
$66,066—$0—
23.07 17:02BTCclosed short$1.1M
16 fills
$65,777−$69.9K$1050x724fb74d… ↗
23.07 17:00BTCclosed short$987.7K
36 fills
$65,846−$66.6K$990x48b7aefb… ↗
23.07 16:53BTCclosed short$660.4K
24 fills
$66,035−$46.3K$660x8f66d406… ↗
23.07 16:26BTCopened short$131.6K
22 fills
$66,634—$130xffb7b05a… ↗
23.07 16:24BTCopened short$265.9K
67 fills
$66,634—$27—
23.07 16:23BTCopened short$393.6K
27 fills
$66,634—$390x43a43b2e… ↗
23.07 16:21BTCopened short$1.8M
100 fills
$66,634—$182—
23.07 16:18BTCopened short$799.7K
62 fills
$66,641—$2430xa5a2e897… ↗
21.07 15:32SOLclosed long$35.5K
36 fills
$176+$8.7K$40x3a129000… ↗
21.07 02:45SOLclosed long$29.8K
40 fills
$175+$7.2K$30x12ee44ef… ↗
21.07 02:44SOLclosed long$7.5K
10 fills
$175+$1.8K$10x6e438993… ↗
21.07 02:36SOLclosed long$14.9K
24 fills
$175+$3.6K$10xdfee377c… ↗
17.07 07:12@VAPORsold spot$4$0.000110+$3$00x122436c3… ↗
17.07 06:33@ADHDsold spot$60
5 fills
$0.0138+$60$00x8580f71d… ↗
17.07 06:32@ADHDsold spot$154
11 fills
$0.0137+$153$00xf9033843… ↗
17.07 06:32@VAPORsold spot$10$0.000110+$10$00xaacdd6f4… ↗
17.07 06:31@ADHDsold spot$77
6 fills
$0.0135+$77$00xd2b80dc8… ↗
17.07 06:29@ADHDsold spot$37
3 fills
$0.0133+$36$00x2fb7b35d… ↗
17.07 06:27@ADHDsold spot$103
9 fills
$0.0132+$102$00x0aedecf0… ↗
17.07 06:22@VAPORsold spot$261
7 fills
$0.000111+$239$00x4f04c757… ↗
17.07 06:20@GPTsold spot$9$0.000039+$9$00xd205a6f2… ↗
17.07 06:20@PURRPSsold spot$232
13 fills
$0.000187+$219$00x69cf8c66… ↗
17.07 06:19@SELLsold spot$319
27 fills
$0.000478−$12$00xb9e6d4d4… ↗
17.07 06:19@FUCKYsold spot$230
11 fills
$0.001218−$4$00xd61d09e2… ↗
17.07 06:17@TRUMPsold spot$32$0.007301—$00xc4eb9d3e… ↗
17.07 06:16@MANLETsold spot$44$0.0219—$00x905c77d8… ↗
15.07 23:39SOLclosed long$51.9K
32 fills
$160+$8.7K$30x2fe9569e… ↗
15.07 23:38SOLclosed long$14.2K
15 fills
$160+$2.4K$10x438d9b3e… ↗
15.07 23:37SOLclosed long$3.8K
5 fills
$159+$633$0—
15.07 23:33SOLclosed long$31.9K
24 fills
$159+$5.3K$20x35677c50… ↗
15.07 23:22SOLclosed long$35.3K
28 fills
$159+$5.8K$20xa8634c84… ↗
15.07 23:21SOLclosed long$9.9K
9 fills
$159+$1.6K$0—
15.07 23:19SOLclosed long$833
5 fills
$159+$135$0—
15.07 23:15SOLclosed long$252$159+$41$0—
15.07 23:14SOLclosed long$9.9K
20 fills
$159+$1.6K$0—
15.07 19:23ETHopened long$1.3M
92 fills
$3,421—$1700x2f0d308c… ↗
14.07 04:29@ASIsold spot$92$0.005185+$91$00x24084407… ↗
13.07 22:04@ASIsold spot$26$0.005185+$26$00x4a552dda… ↗
13.07 20:08@ASIsold spot$122
2 fills
$0.005185+$120$0—
08.07 05:17EEIGENclosed long$25$3.56−$10—0xa8dd171d… ↗
08.07 05:16EEIGENclosed long$2.9K
3 fills
$3.54−$1.2K$10x3c00ac75… ↗
05.07 09:42EEIGENopened long$38$4.72—$00xe6982d05… ↗
05.07 09:27EEIGENopened long$1.7K$4.72—$00xafa88585… ↗
05.07 08:32WWIFopened long$3.2K$1.59—$00x488ebf1d… ↗
05.07 07:58EEIGENopened long$15$4.72—$00x44f5ceaa… ↗
05.07 04:28@JEFFbought spot$1.2K
12 fills
$2.78—$00x7c9c774d… ↗
05.07 04:25@JEFFbought spot$391
4 fills
$2.81—$00x6457fe1c… ↗
05.07 04:24@JEFFbought spot$218
4 fills
$2.83—$00xa715273d… ↗
05.07 04:21@JEFFbought spot$11$2.83—$00xe7464e1b… ↗
05.07 04:20@JEFFbought spot$1.4K
16 fills
$2.86—$00x80b5f5e5… ↗
05.07 04:17@JEFFbought spot$104$2.90—$00x36ad8ea0… ↗
05.07 04:11@JEFFbought spot$419
4 fills
$2.91—$00xf20acdaa… ↗
05.07 03:38@JEFFbought spot$1.8K
17 fills
$2.95—$00xfc5d5363… ↗
03.07 20:33EEIGENopened long$891$5.26—$00x72fecdea… ↗
02.07 23:29EEIGENopened long$15$5.26—$00x3ddb34fe… ↗
02.07 23:06EEIGENopened long$18$5.26—$00xf7451bd1… ↗
02.07 22:30EEIGENopened long$27$5.26—$00x801c3205… ↗
02.07 21:05EEIGENopened long$1.4K$5.32—$10x9d934515… ↗
02.07 20:59EEIGENopened long$49$5.26—$00x423dcfa3… ↗
20.06 12:30ZROsold spot$203.1K$4.65+$70.0K—0x6d4cfb55… ↗
19.06 06:03ZROopened long$20.0K
2 fills
$2.74—$20x0835fdba… ↗
19.06 05:54ZROopened long$10.1K
4 fills
$2.91—$1—
28.05 05:02BCHopened short$4.6K
2 fills
$465—$10xddfe0cff… ↗
28.05 05:01BCHopened short$11.6K
5 fills
$465—$30xecdf17bf… ↗
28.05 05:00BCHopened short$9.3K
5 fills
$465—$30xe03e46a0… ↗
28.05 04:59BCHopened short$62.7K
29 fills
$465—$220xb02d7d9a… ↗
28.05 04:58BCHopened short$41.8K
19 fills
$465—$150xdd69bd17… ↗
28.05 04:56BCHopened short$187.5K
34 fills
$464—$610x4ad157db… ↗
30.04 16:02SUIclosed long$3.8K$1.09−$911$10x2c1c7850… ↗
19.04 22:33PPURR/USDCbought spot$313$0.1644—$00xb9619b81… ↗
19.04 22:18SUIopened long$4.7K
2 fills
$1.35—$00xcd1fd0f4… ↗
19.04 22:12PPURR/USDCbought spot$407$0.1644—$00x962fb108… ↗
13.04 20:09SOLclosed long$39.8K
5 fills
$121−$9.3K$140x0202da75… ↗
13.04 03:11SOLopened long$49.0K
5 fills
$149—$50xbda71e74… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

142
Deposited
$16.7M
Withdrawn
$35.7M
Net deposited
−$19.0M
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
02.10.26 23:27sent to HyperEVM$27.5K—→ HyperEVM
13.06.26 18:20transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
25.03.26 01:05sent to another address$16.1M—→ 0xa7621b…34f8c7
25.03.26 00:58sent to another address$100—→ 0xa7621b…34f8c7
25.03.26 00:56transfer received$16.4M—← 0x222222…222222
25.03.26 00:55sent to another address$8.2M—→ 0x222222…222222
22.03.26 17:20staking196.3K HYPE—out of staking
18.12.25 09:12token airdrop3.8K HAR—0xecdc7312…
27.11.25 11:36token airdrop718.6K KNTQ—0xe92fad82…
22.11.25 14:52transfer received$0—← 0xcf834c…ef8caf
18.08.25 13:35spot transfer$8.8M—→ 0x222222…222222
18.08.25 12:43staking196.6K HYPE—out of staking
18.07.25 23:23transfer received——← 0x7851cb…662590
21.06.25 18:06token airdrop17.5K LICKO—0xaf43fc3b…
17.06.25 19:24transfer received$0—← 0x6c22bc…5c0eeb
12.05.25 23:18spot transfer$2.5M—→ 0xa7621b…34f8c7
12.05.25 23:14spot transfer$25$1→ 0xa7621b…34f8c7
01.03.25 18:17spot transfer$1—→ 0xab4ada…8944fa
27.02.25 16:41spot transfer$101—→ 0x222222…222222
21.02.25 13:13transfer received$1.2K—← 0xf07fc9…37f2f6
12.02.25 08:45transfer received$31—← 0xb932c0…10c10e
17.01.25 10:34transfer received$6.0K—← 0x3d855c…b2a242
16.01.25 07:03transfer received$0—← 0xe45f14…b555fc
16.01.25 07:00transfer received$0—← 0xe45f14…b555fc
16.01.25 06:57transfer received$0—← 0xe45f14…b555fc
16.01.25 06:51transfer received$0—← 0xe45f14…b555fc
16.01.25 06:50transfer received$0—← 0xe45f14…b555fc
16.01.25 06:44transfer received$0—← 0xe45f14…b555fc
16.01.25 06:40transfer received$0—← 0xe45f14…b555fc
16.01.25 06:38transfer received$0—← 0xe45f14…b555fc
16.01.25 06:37transfer received$0—← 0xe45f14…b555fc
16.01.25 06:32transfer received$0—← 0xe45f14…b555fc
16.01.25 06:17transfer received$0—← 0x7116f3…ea241a
16.01.25 06:08transfer received$0—← 0x7116f3…ea241a
16.01.25 05:32transfer received$0—← 0x7116f3…ea241a
16.01.25 05:28transfer received$0—← 0x7116f3…ea241a
16.01.25 05:22transfer received$0—← 0x7116f3…ea241a
16.01.25 05:16transfer received$0—← 0x7116f3…ea241a
16.12.24 13:44token airdrop3.8K VAULT—0x4a951a88…
10.12.24 00:48spot transfer$1—→ 0x501a76…dd67d6
04.12.24 12:04token airdrop9.7K BERA—0x71e7fef1…
03.12.24 15:00token airdrop57.1K MUNCH—0xb7d2abda…
01.12.24 15:18token airdrop182.5K PEAR—0xe614ab1c…
01.12.24 06:33token airdrop141.9K NEIRO—0xcc96062e…
01.12.24 02:41token airdrop108.3K MEOW—0xee97c013…
30.11.24 21:24token airdrop152.07 RETARD—0xce9088e8…
30.11.24 06:01token airdrop149.23 YAP—0xfc63622b…
29.11.24 13:25token airdrop150.36 STEEL—0xb221dfb9…
29.11.24 08:52token airdrop32.3K WOW—0xee194507…
29.11.24 07:25token airdrop629.2K HYPE—0xe597d0bc…
25.11.24 15:02token airdrop141.06 COPE—0xb67c771e…
24.11.24 23:59token airdrop777.7K LUCKY—0x9d6a55e2…
19.11.24 14:59token airdrop3.3K UP—0xd446fa99…
12.11.24 18:00token airdrop23.0K MAGA—0x117511de…
12.11.24 16:27transfer received$45—← 0x658d47…c28480
11.11.24 18:59transfer received$55—← 0xf51763…5cc032
04.11.24 15:00token airdrop702.96 YEETI—0xddddbcfc…
26.10.24 16:00token airdrop802.84 MONAD—0x5f775bfa…
14.10.24 18:13token airdrop391.67 BOZO—0xfc6479cc…
07.10.24 13:39token airdrop334.9K OMNIX—0x6033890e…
29.08.24 16:00token airdrop340.44 GUESS—0x8d0a081c…
27.08.24 20:10transfer received$5—← 0xbce650…319e47
19.08.24 13:32transfer received$40—← 0x2dbebc…181d20
12.08.24 05:01token airdrop123.4K ARI—0x3841e56d…
06.08.24 21:50internalTransfer$41.0K—→ 0x4202a4…d60dac
06.08.24 21:47spot ↔ perps$1—perps → spot
05.08.24 21:59internalTransfer$80—→ 0xb696f9…829a77
03.08.24 22:33token airdrop20.5K DROP—0x3c50bcad…
02.08.24 11:01token airdrop24.5K TEST—0xd32fc39e…
01.08.24 14:59token airdrop8.2K MBAPPE—0xfc878c8a…
30.07.24 17:59token airdrop101.1K JEET—0x4433e9c8…
26.07.24 16:00token airdrop23.2K HPEPE—0xa092ed95…
24.07.24 01:39token airdrop867.0K MOG—0xc3c12b31…
23.07.24 16:17vaultWithdraw——0xde8ba70e…
22.07.24 15:53token airdrop4.3K LADY—0x67269f0d…
21.07.24 20:59token airdrop6.4K FUN—0x5076e36b…
17.07.24 00:38token airdrop65.4K PILL—0xca0be3b7…
16.07.24 21:39token airdrop125.0K ADHD—0x882a2ab5…
16.07.24 17:59transfer received$811—← 0x3fe308…8308a4
16.07.24 16:52token airdrop12.7K PANDA—0x5ea11481…
12.07.24 15:27token airdrop2.47M VAPOR—0x49f4dd08…
09.07.24 06:57token airdrop46.5K ASI—0xe7630d40…
07.07.24 21:14token airdrop16.7K VEGAS—0xf22eb829…
07.07.24 19:22spot ↔ perps$3.0K—spot → perps
06.07.24 15:54token airdrop4.1K HODL—0x386ce847…
06.07.24 08:37token airdrop34.85M BID—0x1df3365c…
03.07.24 15:21spot transfer$95.2K—→ 0xa5669f…8e7625
02.07.24 20:25internalTransfer$10.0K—→ 0xa5669f…8e7625
02.07.24 20:18spot transfer$11$1→ 0xa5669f…8e7625
02.07.24 15:16token airdrop1.24M PURRPS—0x5de0304d…
02.07.24 08:08token airdrop4.13M GPT—0x8f21361c…
01.07.24 11:39token airdrop177.3K FARMED—0xeeb95459…
01.07.24 10:00token airdrop2.5K GUP—0x127f04ec…
30.06.24 21:25spot transfer$80—→ 0xb696f9…829a77
30.06.24 15:31token airdrop16.1K SUCKY—0x2445b1cc…
28.06.24 15:36spot ↔ perps$50.0K—perps → spot
28.06.24 13:00token airdrop31.1K CATNIP—0x33e6529f…
28.06.24 02:35token airdrop12.1K BIGBEN—0xbb9db735…
26.06.24 12:00token airdrop666.5K SELL—0x706c2666…
24.06.24 19:10token airdrop2.8K SCHIZO—0x027950bb…
21.06.24 16:24token airdrop10.4K KOBE—0x96557e1c…
19.06.24 02:42spot ↔ perps$50.0K—perps → spot
13.06.24 05:21vaultDeposit$200.0K—0x0fd08304…
12.06.24 15:26token airdrop412.88 TATE—0x979b9df6…
12.06.24 04:14token airdrop413.76 ANSEM—0x3d878a62…
11.06.24 08:17token airdrop701.6K BAGS—0x42fa11bf…
09.06.24 20:44token airdrop1.1K CZ—0x5cd9abf8…
08.06.24 14:03token airdrop188.7K FUCKY—0x7fdcad8d…
06.06.24 18:20token airdrop915.4K ILIENS—0x81315b05…
05.06.24 12:36token airdrop119.5K RUG—0xcee7cbf4…
04.06.24 20:23token airdrop983.8K XULIAN—0xebf92f6a…
02.06.24 16:05token airdrop8.8K PEPE—0x5d350ee7…
01.06.24 11:38token airdrop1.44M GMEOW—0xdbeee05a…
31.05.24 01:51token airdrop4.4K TRUMP—0x90bb1364…
29.05.24 13:56token airdrop225.3K POINTS—0x88b9b838…
28.05.24 05:19vaultWithdraw——0x8b2325c9…
28.05.24 05:19vaultWithdraw——0xbd94c667…
28.05.24 05:10vaultWithdraw——0xa12c439a…
28.05.24 05:08vaultWithdraw——0x4cca0287…
28.05.24 05:06vaultWithdraw——0x8837e55f…
28.05.24 05:06vaultWithdraw——0x6a039819…
28.05.24 05:00vaultWithdraw——0x7bc3bf6f…
28.05.24 04:55vaultWithdraw——0x2a2a9e13…
28.05.24 00:45token airdrop4.1K CAPPY—0xa657c839…
26.05.24 20:28token airdrop395.5K WAGMI—0x8401301a…
24.05.24 07:33token airdrop2.5K JEFF—0x6bf6296c…
22.05.24 02:35token airdrop2.0K MANLET—0xc30b7a1b…
17.05.24 03:08token airdrop2.80M LICK—0xa8dd633a…
16.05.24 11:29token airdrop1.2K HFUN—0x720eba32…
19.04.24 22:17vaultWithdraw——0x70dd4f5a…
19.04.24 22:12spot ↔ perps$720—perps → spot
16.04.24 04:44token airdrop2.10M PURR—0xcd1a7d53…
13.04.24 02:36vaultWithdraw——0xb1286b1e…
16.08.23 05:20vaultDeposit$77.3K—0x10620dd8…
16.08.23 05:20vaultWithdraw——0xa5bfc266…
15.06.23 05:34vaultDeposit$80.7K—0x8cf9b124…
15.06.23 05:34deposit$80.7K—0xb16ceb5a…
27.05.23 05:05vaultDeposit$100.0K—0xc5b903ca…
27.05.23 05:05deposit$100.0K—0xd9b8fa42…
25.05.23 03:27vaultDeposit$100.0K—0xa2e85625…
25.05.23 03:26deposit$100.0K—0xba6de145…
“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 66 min ago

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