Market cap$2.83T+0.5%
Volume 24h$98.3B
BTC dominance58.8%
USDT.D7.39%-0.01
Fear & Greed64 · greed +5
Terminal

Wallet 0x224f59…7f9b54

0x224f590a8b58f83bd2673348d6ac75a7b27f9b54copy

Hyperliquid wallet 0x224f59…7f9b54 currently holds $25.98K in perps and $127.51K in spot. Open positions: 2. The largest is a $61.55K WLD long at 5x leverage, entry $0.48165, liquidation $0.407566. All-time P&L: +$279.65K, last 30 days: +$29.11K. Rank on the exchange account leaderboard: 12205. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$127.5K
perps $26.0K · other $101.5K
other
Free margin
$6.6K
withdrawable $66 · 0.1%
free
Position value
$78.8K
leverage ×3.0
margin
Trading, 7 days
Win rate25.0%
Max drawdown50.3%
Trades12
Fills507.00

Cumulative P&L

includes open positions
$18.4K$105.1K$191.7K$278.3K2024-05-012026-10-10in-crypto.app
24 hours
+$3.7K
48 hours
−$21.4K
7 days
−$19.2K
30 days
+$25.8K
All time
+$276.4K
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 $78.8Kshort $0
Open ROE+24.58%
Unrealised P&L+$4.8K
Rank#12205
by account value

Open positions · 2

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
WLD long
isolated ×5
$61.6K
117.8K WLD
+$4.8K
+42.52%
$0.4817$0.5226$0.4076$15.9K−$699
MMON long
isolated ×5
$17.3K
696.5K MON
−$67
-1.92%
$0.0249$0.0248$0.0221$3.4K−$0
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.

Open orders

1
CoinSidePriceSizeNotionalType
WLDbuy$0.430076.2K$32.8KLimit
An order rests in the book and costs its owner nothing — it can be pulled at any moment, so it shows intent, not commitment.

Spot holdings

14
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE1.0K$83.80$83.8K$18.45$18.5K+$65.3K +354.2%
USDC43.7K$1.00$43.7K———
UBTC0.0004$82,591$33$106,988$43−$10 −22.8%
MAX10.26M$0.000000$2———
CZ7.68$0.0960$1———
MBAPPE75.72$0.003509$0$0.001000$0+$0 +250.9%
MEOW82.96$0.000658$0$0.000058$0+$0 +1042.2%
STRICT13.5K$0.000002$0$0.000010$0−$0 −77.4%
SENT2.0K$0.000012$0$1.00$2.0K−$2.0K −100.0%
OMNIX2.9K$0.000005$0$0.000010$0−$0 −47.0%
MAGA40.36$0.000200$0$0.000100$0+$0 +100.0%
VAULT3.26$0.002028$0$0.001000$0+$0 +102.8%
STAR23.38$0.000260$0$0.000100$0+$0 +160.0%
MUNCH363.76$0.000013$0$0.000004$0+$0 +243.8%
“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

36
End timeCoinSideDurationNet P&LSizeClosing priceFee
10.10 03:47AVAXshort17h 04m−$186.35−2 083.48 AVAX$10.3957198197$19.42
09.10 10:42ZEClong16h 28m+$1 404.7117.36 ZEC$1 222.9801267281$18.47
09.10 10:42ENAlong13h 39m+$732.9783 821 ENA$0.2144885333$15.84
08.10 22:51ALGOlong1h 40m−$120.0472 551 ALGO$0.1179202054$7.75
08.10 21:04JJTOlong4m−$85.8118 666 JTO$0.5097853664$8.60
08.10 18:15AVAXshort48m−$179.17−1 574.9 AVAX$9.9072990374$13.97
08.10 17:48ZEClong19m−$136.4425.92 ZEC$1 131.2928240741$26.42
08.10 17:24LLDOlong7d 19h−$3 858.7067 907.8 LDO$0.3967197826$25.97
08.10 12:12JJTOlong11h 46m+$337.2732 990 JTO$0.5582541479$16.42
08.10 12:12MMONlong11h 35m−$282.90528 746 MON$0.0250617518$12.05
07.10 17:26JJTOlong6d 18h−$1 289.3138 984 JTO$0.4946700818$17.93
07.10 17:26MMONlong6d 18h−$3 261.75677 141 MON$0.0255151787$17.01
28.09 15:13XRPlong6d 21h−$710.4435 760 XRP$1.4797531516$47.92
23.09 15:02ETHlong45h 28m−$584.258.3413 ETH$2 680.50$20.38
23.09 15:02JJTOlong3d 13h−$1 189.5670 438 JTO$0.4787863071$30.87
22.09 14:47ONDOlong41h 52m−$259.2472 518 ONDO$0.4254864726$27.87
21.09 17:33WLDlong20h 42m−$294.2994 481.5 WLD$0.436118896$37.20
21.09 17:33ENAlong3d 07h+$10 159.88211 551 ENA$0.21511658$36.37
20.09 01:50WLDlong40h 24m−$70.5568 640.5 WLD$0.4324317113$26.73
18.09 09:39ENAlong11s−$292.50427 255 ENA$0.1665795528$55.18
18.09 09:33NEARlong9d 23h+$15 241.0915 253.2 NEAR$3.4547548259$40.55
09.09 21:05WLDlong34h 43m−$1 690.5330 804.5 WLD$0.4267193114$12.58
08.09 10:22ETHlong5d 22h+$809.917.5389 ETH$2 494.10$16.54
03.09 15:00AVAXshort26h 46m−$2 270.05−6 321.93 AVAX$7.4719101426$41.51
02.09 12:13ETHlong58s−$15.599.4786 ETH$2 382.80$20.32
02.09 12:13AVAXshort23s−$43.27−5 941.81 AVAX$7.1221727793$38.08
02.09 12:11AVAXshort3m−$136.26−7 977.44 AVAX$7.1218761995$51.09
02.09 12:07XRPlong45d 13h+$8 523.1841 946 XRP$1.3228467983$46.08
06.02 14:49BBERAshort3m−$2.61−318.7 BERA$12.5816262943$2.81
05.08 01:08ETHlong5m−$1 192.098.215 ETH$2 372.90$14.06
03.07 01:59TAOshort38m−$20.75−18.791 TAO$236.9977366825$2.00
03.07 01:19TAOshort3m−$11.06−19.167 TAO$233.2927881254$3.13
03.07 01:15TAOshort24m+$6.78−40.213 TAO$234.190263099$6.60
14.06 22:05ETHlong11m−$53.961.845 ETH$3 485.20$4.52
14.06 21:43ETHlong5m−$37.842.051 ETH$3 492.3029254022$5.03
07.06 20:08ETHlong1h 57m+$13.681.166 ETH$3 674.30$2.99
“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

156
TimeCoinActionSizePriceClosed P&LFeesHash
10.10 04:26MMONclosed long$17.3K
22 fills
$0.0248−$55$80x1645a7ab… ↗
10.10 04:06MMONopened long$8.0K
45 fills
$0.0250—$40x3e0e1875… ↗
10.10 03:57MMONopened long$26.7K
35 fills
$0.0249—$120x3eb99f6c… ↗
10.10 03:47AVAXclosed short$21.7K
21 fills
$10.40−$167$100xfd9c1929… ↗
09.10 10:43AVAXopened short$21.5K
25 fills
$10.32—$100x44dd16c3… ↗
09.10 10:42ZECclosed long$21.2K
20 fills
$1,223+$1.4K$100x50887108… ↗
09.10 10:42ENAclosed long$18.0K
20 fills
$0.2145+$749$80x93ef7bd9… ↗
08.10 22:51ALGOclosed long$8.6K
18 fills
$0.1179−$112$40x278aa50a… ↗
08.10 21:11WLDopened long$7.8K
10 fills
$0.4822—$40xc079324d… ↗
08.10 21:11ALGOopened long$8.7K
24 fills
$0.1195—$40x78e90b6c… ↗
08.10 21:04JJTOclosed long$9.5K
21 fills
$0.5098−$77$40xc7ffdac7… ↗
08.10 21:04ENAopened long$17.2K
13 fills
$0.2056—$80x43ad0e80… ↗
08.10 21:00JJTOopened long$9.6K
17 fills
$0.5139—$40xb57ef97d… ↗
08.10 18:15AVAXclosed short$15.6K
8 fills
$9.91−$165$70x35055e52… ↗
08.10 18:14ZECopened long$19.8K
7 fills
$1,141—$90x9dd0166a… ↗
08.10 17:48ZECclosed long$29.3K
9 fills
$1,131−$110$130x218de4b2… ↗
08.10 17:36WLDopened long$13.2K
34 fills
$0.4641—$20x5abfe2f9… ↗
08.10 17:30ZECopened long$29.4K
13 fills
$1,136—$130x52ac27d7… ↗
08.10 17:27AVAXopened short$15.4K
18 fills
$9.80—$70xe4e5d98b… ↗
08.10 17:24LLDOclosed long$26.9K
26 fills
$0.3967−$3.8K$120x93f4d5a0… ↗
08.10 12:14WLDclosed long$37.8K
38 fills
$0.5161+$2.0K$170xbb1d3d01… ↗
08.10 12:12JJTOclosed long$18.4K
23 fills
$0.5583+$354$80x605977a2… ↗
08.10 12:12MMONclosed long$13.3K
24 fills
$0.0251−$271$60x30908171… ↗
08.10 00:37MMONopened long$13.5K
26 fills
$0.0256—$60x2e08b96c… ↗
08.10 00:27JJTOopened long$18.1K
18 fills
$0.5475—$80x462eee0e… ↗
08.10 00:26WLDopened long$33.8K
26 fills
$0.5253—$140x8f1eead6… ↗
07.10 17:26WLDclosed long$41.9K
37 fills
$0.5118+$4.3K$190x43ae2e8f… ↗
07.10 17:26JJTOclosed long$19.3K
31 fills
$0.4947−$1.3K$90x799a9243… ↗
07.10 17:26MMONclosed long$17.3K
14 fills
$0.0255−$3.2K$80x1e6d05b1… ↗
03.10 03:30LLDOopened long$10.2K
11 fills
$0.4483—$50x29ab6c71… ↗
30.09 22:32MMONopened long$20.5K
52 fills
$0.0303—$90xf0b35397… ↗
30.09 22:27JJTOopened long$20.6K
30 fills
$0.5273—$90xc7c15629… ↗
30.09 22:21LLDOopened long$20.6K
18 fills
$0.4556—$90xdbf2219c… ↗
28.09 15:39WLDopened long$6.8K
8 fills
$0.4868—$30xc47d4cc9… ↗
28.09 15:13XRPclosed long$52.9K
16 fills
$1.48−$663$240xa44817fa… ↗
23.09 15:12WLDopened long$17.9K
37 fills
$0.4238—$30x61eae1a4… ↗
23.09 15:02ETHclosed long$22.4K$2,680−$564$100xaf6ece79… ↗
23.09 15:02JJTOclosed long$33.7K
28 fills
$0.4788−$1.2K$150xc10adba3… ↗
23.09 00:48WLDopened long$21.6K
43 fills
$0.4700—$30x531c64e2… ↗
23.09 00:39WLDopened long$28.9K
45 fills
$0.4693—$130x7059197f… ↗
22.09 14:47ONDOclosed long$30.9K
23 fills
$0.4255−$231$140x3bc22364… ↗
21.09 17:35ETHopened long$22.9K
2 fills
$2,748—$100x9a817282… ↗
21.09 17:34XRPopened long$53.6K
10 fills
$1.50—$240xdbc1e07d… ↗
21.09 17:33WLDclosed long$41.2K
57 fills
$0.4361−$257$190x00cbcb7a… ↗
21.09 17:33ENAclosed long$11.1K
11 fills
$0.2100+$2.3K$50xd483455c… ↗
20.09 20:55ONDOopened long$31.1K
36 fills
$0.4287—$140xa77066de… ↗
20.09 20:52WLDopened long$41.5K
46 fills
$0.4388—$190x2456fd6e… ↗
20.09 02:22ENAclosed long$11.3K
11 fills
$0.2137+$2.5K$50x5c1ebec6… ↗
20.09 02:05ENAclosed long$23.1K
13 fills
$0.2184+$5.4K$100xd3b39480… ↗
20.09 01:50WLDclosed long$29.7K
39 fills
$0.4324−$44$130x9063805e… ↗
20.09 01:49JJTOopened long$34.9K
21 fills
$0.4952—$160x183a65e5… ↗
18.09 09:40ENAopened long$35.3K
23 fills
$0.1669—$160x18bd745a… ↗
18.09 09:39ENAclosed long$71.2K
42 fills
$0.1666−$237$320x62a63950… ↗
18.09 09:39ENAopened long$71.4K
47 fills
$0.1671—$230xb4af2d46… ↗
18.09 09:33NEARclosed long$52.7K
23 fills
$3.45+$15.3K$240x7c990a89… ↗
18.09 09:27WLDopened long$29.7K
45 fills
$0.4331—$130xbf0b1798… ↗
09.09 21:05WLDclosed long$13.1K
26 fills
$0.4267−$1.7K$60xd201c8ac… ↗
09.09 16:51NEARopened long$17.7K
8 fills
$2.60—$80xf2dbc0f8… ↗
08.09 10:22ETHclosed long$18.8K$2,494+$859$80x23191efa… ↗
08.09 10:22WLDopened long$14.8K
17 fills
$0.4810—$70x7f00ad1d… ↗
08.09 10:19NEARopened long$19.7K
26 fills
$2.33—$90x76dcac2f… ↗
03.09 15:00AVAXclosed short$47.2K
23 fills
$7.47−$2.2K$210x527d2124… ↗
02.09 12:15ETHopened long$17.9K
8 fills
$2,380—$80x25aac439… ↗
02.09 12:14AVAXopened short$45.0K
20 fills
$7.12—$200x685beb1c… ↗
02.09 12:13AVAXclosed short$42.3K
17 fills
$7.12−$5$190x5b362468… ↗
02.09 12:13ETHclosed long$22.6K$2,383+$5$100xac933e3d… ↗
02.09 12:13AVAXopened short$42.3K
23 fills
$7.12—$190x260fa957… ↗
02.09 12:12ETHopened long$22.6K$2,382—$100xaef59f23… ↗
02.09 12:11AVAXclosed short$56.8K
30 fills
$7.12−$85$260x45d7f083… ↗
02.09 12:09AVAXopened short$56.7K
33 fills
$7.11—$260xda73ee27… ↗
02.09 12:07XRPclosed long$55.5K
26 fills
$1.32+$8.6K$250xa2aee625… ↗
21.07 15:57XRPopened long$9.9K
4 fills
$1.15—$40xb1f2825b… ↗
21.07 10:27XRPopened long$16.4K
4 fills
$1.13—$70x7229bd00… ↗
18.07 22:36XRPopened long$20.6K
9 fills
$1.09—$90x2d6bbcbf… ↗
14.11 14:58@HYPEsold spot$29.7K
5 fills
$37.50+$15.1K$210x5120a82e… ↗
12.10 04:18@HYPEbought spot$30.0K
19 fills
$37.84—$10x7b12c1cb… ↗
21.09 17:13@HYPEsold spot$25.5K
7 fills
$51.01+$24.0K$180x1216044b… ↗
21.09 15:23@HYPEsold spot$26.8K$52.20+$25.2K$190x2a28a5ac… ↗
16.09 16:38@HYPEbought spot$2.0K$53.60—$00x53d29694… ↗
31.05 12:56@UBTCbought spot$10$104,048—$00xa2c52677… ↗
29.05 16:36@UBTCbought spot$11$106,924—$00x7030d356… ↗
25.05 20:45@UBTCbought spot$11$107,790—$00xb4d1e2c1… ↗
24.05 14:21@HYPEbought spot$3.5K
6 fills
$34.31—$00xecb7fe58… ↗
24.05 14:19@UBTCbought spot$11$108,891—$00x0b7b9665… ↗
04.04 12:21@HYPEsold spot$5.6K
3 fills
$11.11+$5.3K$20xd580c1f8… ↗
04.04 00:00@VEGASsold spot$0$0.1613———
04.04 00:00@HFUNsold spot$0$28.86———
03.04 17:44@HYPEsold spot$5.7K
9 fills
$11.41+$5.5K$20x425fb754… ↗
03.04 17:43@VEGASsold spot$18$0.1561+$18$00x55478762… ↗
03.04 17:43@HFUNsold spot$4.3K
5 fills
$28.83+$478$20x24187107… ↗
26.03 19:03@HYPEsold spot$13.6K
22 fills
$13.63+$13.2K$50x3ab7d2d9… ↗
07.02 00:00@FARMsold spot$0$11.66———
06.02 14:49BBERAclosed short$4.0K
5 fills
$12.58+$0$10x6191df9d… ↗
06.02 14:46BBERAopened short$4.0K
2 fills
$12.58—$10x8ed60b26… ↗
06.02 14:44@FARMsold spot$1.4K
2 fills
$12.09−$1.3K$00x6db27f22… ↗
06.02 14:44@LUCKYsold spot$238
7 fills
$0.000238−$181$00x21fd2bbd… ↗
19.12 02:10@LUCKYsold spot$2.0K
8 fills
$0.001809+$1.5K$10x19fd105a… ↗
19.12 02:08@FARMsold spot$1.9K$18.80−$379$10x4af85bdc… ↗
17.12 16:47@HYPEsold spot$26.2K
25 fills
$26.19+$25.8K$90x0b5ded51… ↗
17.12 13:29@FARMsold spot$5.3K
2 fills
$26.48+$778$20xa2375c18… ↗
17.12 13:29@LUCKYsold spot$4.2K
14 fills
$0.002024+$3.3K$10xb8280689… ↗
16.12 19:48@FARMsold spot$5.2K
2 fills
$33.22+$1.7K$20x17dae1d5… ↗
14.12 17:11@HFUNsold spot$9.8K
3 fills
$196+$8.5K$30xfbacd3b8… ↗
14.12 16:34@FARMbought spot$1.2K$15.67—$00x8ca36ca3… ↗
14.12 16:34@HYPEsold spot$2.4K
3 fills
$23.15+$2.4K$10xede2cf1a… ↗
14.12 15:25@FARMbought spot$3.6K
3 fills
$20.35—$00x206ac075… ↗
14.12 14:26@FARMbought spot$4.7K
4 fills
$23.35—$00xacbbc449… ↗
14.12 11:07@FARMsold spot$8.3K
4 fills
$27.66−$826$30x97007a1f… ↗
14.12 10:38@HYPEbought spot$2.1K
4 fills
$20.44—$00x92636319… ↗
14.12 10:37@FARMsold spot$2.1K$28.23−$165$10x1e51c8b6… ↗
14.12 06:48@FARMbought spot$5.4K$27.85—$00x828c8386… ↗
14.12 05:03@FARMbought spot$28$27.85—$00xb354d3dc… ↗
13.12 23:13@FARMbought spot$2.2K
2 fills
$27.85—$00x670e6bb2… ↗
13.12 21:42@LUCKYbought spot$169$0.001187—$140xd845c763… ↗
13.12 21:36@LUCKYbought spot$428$0.001187—$360x984b4ee0… ↗
13.12 20:23@FARMbought spot$3.7K
3 fills
$37.30—$00xbe09d117… ↗
13.12 20:02@FARMsold spot$3.9K
3 fills
$38.43+$791$10x68ae4f7f… ↗
13.12 19:04@FARMsold spot$4.0K
2 fills
$40.72+$1.0K$10x53f1b8b0… ↗
13.12 16:54@FARMbought spot$1.4K$28.15—$00x5ad84110… ↗
13.12 16:52@HFUNsold spot$5.8K
10 fills
$116+$4.5K$20x51e30761… ↗
13.12 16:43@FARMbought spot$1.4K$27.73—$00x17935898… ↗
13.12 16:42@FARMbought spot$1.4K$28.91—$00x6b9647a7… ↗
13.12 16:40@FARMbought spot$1.5K$30.96—$00xae339920… ↗
13.12 16:38@FARMbought spot$3.4K
2 fills
$33.75—$00x88f23294… ↗
13.12 16:32@HFUNsold spot$14.5K
11 fills
$111+$11.1K$50xad7e8fe1… ↗
13.12 16:31@HFUNsold spot$1.1K$111+$858$00xa8ae17e3… ↗
13.12 16:30@HFUNsold spot$1.1K
2 fills
$111+$855$00xed9dc6f9… ↗
13.12 16:27@HFUNsold spot$10.7K
3 fills
$107+$8.1K$40x784b13c9… ↗
12.12 00:00@STEELsold spot$0$0.1487———
11.12 16:41@LUCKYbought spot$317
4 fills
$0.000823—$1350x938281d1… ↗
11.12 16:40@STEELsold spot$317
53 fills
$0.1318−$528$00x95a8eee9… ↗
10.12 14:24@HFUNsold spot$4.8K
5 fills
$56.81+$2.6K$20x6126c2a7… ↗
05.12 00:00@COPEsold spot$0$2.32———
05.12 00:00@WOWsold spot$0$0.005765———
04.12 17:21@HFUNbought spot$1.2K$39.10—$00xf9764ae5… ↗
04.12 17:20@WOWsold spot$273
3 fills
$0.005817−$284$00xbe37bf14… ↗
04.12 17:20@COPEsold spot$956
6 fills
$2.21−$715$00x27f46b82… ↗
30.11 00:00@YEETIsold spot$0$0.006812———
30.11 00:00@PIPsold spot$0$14.50———
30.11 00:00@ILIENSsold spot$0$0.000364———
29.11 19:18@HFUNbought spot$2.9K
3 fills
$33.89—$00x47cd05e1… ↗
29.11 19:18@HYPEsold spot$2.9K$5.87+$2.9K$10xbd4eec9f… ↗
29.11 19:17@HFUNbought spot$2.3K
5 fills
$33.82—$00x3e57a6c8… ↗
29.11 19:17@HYPEsold spot$1.8K$5.99+$1.8K$10x1016c5f9… ↗
29.11 19:16@LUCKYbought spot$173
5 fills
$0.000303—$2000xc220d63f… ↗
29.11 19:15@COPEbought spot$221
2 fills
$3.87—$00x24143a77… ↗
29.11 19:15@LUCKYbought spot$315
8 fills
$0.000298—$3700xb0cb183a… ↗
29.11 19:14@HYPEsold spot$1.2K$5.99+$1.2K$00x646e4215… ↗
29.11 19:03@WOWbought spot$136$0.0119—$40x1a0cd103… ↗
29.11 19:03@ILIENSsold spot$11$0.000177—$00x898d2f0a… ↗
29.11 19:03@LQNAsold spot$30$1.98+$6$00x68b530a7… ↗
29.11 19:03@YEETIsold spot$93$0.006341+$93$00x2f2be777… ↗
29.11 19:03@WOWbought spot$421
3 fills
$0.0119—$120xb5c54d38… ↗
29.11 19:03@PIPsold spot$424
2 fills
$9.72+$21$00xe2c786f5… ↗
29.11 17:35@PIPbought spot$403
3 fills
$9.23—$00xd47331e5… ↗
29.11 17:30@COPEbought spot$238
2 fills
$4.09—$00x9e7cba1f… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

101
Deposited
$9.7K
Withdrawn
$158.6K
Net deposited
−$148.9K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
08.10.26 17:57sent to another address$211$1→ 0x58e09f…0d4db5
18.07.26 22:30moved between venues$5.0K—between own venues · spot → HyperCore
13.06.26 18:24transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
04.03.26 22:36withdrawal$15.0K$10x4eaf9be3…
04.03.26 22:31moved between venues$15.0K—between own venues · spot → HyperCore
04.03.26 22:29moved between venues$29.7K—between own venues · HyperCore → spot
04.03.26 22:29moved between venues$29.7K—between own venues · spot → HyperCore
23.09.25 20:28withdrawal$22.3K$10x7f96f79e…
23.09.25 20:22spot ↔ perps$22.3K—spot → perps
16.09.25 16:38spot transfer$1.3K—→ 0x222222…222222
24.05.25 14:21spot transfer$3.4K—→ 0x222222…222222
24.05.25 01:51spot ↔ perps$5.6K—perps → spot
04.04.25 12:21spot ↔ perps$5.6K—spot → perps
03.04.25 17:48withdrawal$10.0K$10xaa73e06e…
03.04.25 17:44spot ↔ perps$10.0K—spot → perps
26.03.25 19:08withdrawal$13.6K$10xb04a568f…
26.03.25 19:04spot ↔ perps$13.6K—spot → perps
06.02.25 14:53withdrawal$1.6K$10x10523cb4…
06.02.25 14:44spot ↔ perps$1.6K—spot → perps
16.01.25 23:07transfer received$2.0K—← 0x6dc420…4d0883
15.01.25 23:55token airdrop23.38 STAR—0xfc2b736e…
25.12.24 13:34transfer received$367—← 0x5247e8…2cba50
19.12.24 18:55withdrawal$30.0K$10xab40b778…
19.12.24 02:10spot ↔ perps$30.0K—spot → perps
17.12.24 13:34withdrawal$9.5K$10xc2fe18ec…
17.12.24 13:30spot ↔ perps$9.5K—spot → perps
16.12.24 19:54withdrawal$6.4K$10x0d03f034…
16.12.24 19:50spot ↔ perps$1.2K—spot → perps
16.12.24 19:49spot ↔ perps$5.2K—spot → perps
16.12.24 13:44token airdrop3.26 VAULT—0x4a951a88…
14.12.24 17:23withdrawal$9.8K$10xf2176236…
14.12.24 17:19spot ↔ perps$9.8K—spot → perps
13.12.24 21:10withdrawal$19.9K$10x1de86b03…
13.12.24 21:06spot ↔ perps$19.9K—spot → perps
10.12.24 14:29withdrawal$4.8K$10x400a68af…
10.12.24 14:25spot ↔ perps$4.8K—spot → perps
03.12.24 15:00token airdrop363.76 MUNCH—0xb7d2abda…
01.12.24 02:41token airdrop82.96 MEOW—0xee97c013…
29.11.24 08:52token airdrop67.95 WOW—0xee194507…
29.11.24 07:25token airdrop7.7K HYPE—0xe597d0bc…
24.11.24 23:59token airdrop4.5K LUCKY—0x9d6a55e2…
12.11.24 18:00token airdrop40.36 MAGA—0x117511de…
11.11.24 18:00token airdrop13.5K STRICT—0xc4fd3f73…
08.11.24 12:17transfer received$23—← 0x8f66a2…0bbd6e
04.11.24 15:00token airdrop14.7K YEETI—0xddddbcfc…
07.10.24 13:39token airdrop2.9K OMNIX—0x6033890e…
05.08.24 01:42withdrawal$679$10x4bf18d67…
05.08.24 01:42withdrawal$5.0K$10x4bf18d67…
05.08.24 01:13spot ↔ perps$680—spot → perps
05.08.24 01:10spot ↔ perps$3.5K—spot → perps
05.08.24 01:09spot ↔ perps$1.4K—spot → perps
05.08.24 01:01spot ↔ perps$1.4K—spot → perps
03.08.24 22:33token airdrop36.45 DROP—0x3c50bcad…
01.08.24 14:59token airdrop75.72 MBAPPE—0xfc878c8a…
26.07.24 16:00token airdrop188.87 HPEPE—0xa092ed95…
21.07.24 20:59token airdrop46.41 FUN—0x5076e36b…
14.07.24 03:11withdrawal$5.0K$10x71322d31…
14.07.24 03:05spot ↔ perps$5.0K—spot → perps
12.07.24 15:27token airdrop22.8K VAPOR—0x49f4dd08…
09.07.24 06:57token airdrop380.70 ASI—0xe7630d40…
07.07.24 21:14token airdrop114.52 VEGAS—0xf22eb829…
06.07.24 15:54token airdrop38.16 HODL—0x386ce847…
06.07.24 08:37token airdrop320.7K BID—0x1df3365c…
03.07.24 01:59spot ↔ perps$1.8K—perps → spot
03.07.24 01:01spot ↔ perps$893—spot → perps
03.07.24 00:50spot ↔ perps$884—spot → perps
02.07.24 15:16token airdrop11.4K PURRPS—0x5de0304d…
02.07.24 08:08token airdrop38.0K GPT—0x8f21361c…
01.07.24 10:00token airdrop22.84 GUP—0x127f04ec…
28.06.24 13:00token airdrop286.35 CATNIP—0x33e6529f…
28.06.24 02:35token airdrop387.60 BIGBEN—0xbb9db735…
26.06.24 12:00token airdrop3.8K SELL—0x706c2666…
24.06.24 19:10token airdrop235.04 SCHIZO—0x027950bb…
14.06.24 22:05spot ↔ perps$269—perps → spot
14.06.24 21:37deposit$361—0xd56acd3e…
12.06.24 15:26token airdrop4.58 TATE—0x979b9df6…
12.06.24 04:14token airdrop4.59 ANSEM—0x3d878a62…
11.06.24 08:17token airdrop32.2K BAGS—0x42fa11bf…
09.06.24 20:44token airdrop7.68 CZ—0x5cd9abf8…
07.06.24 20:08spot ↔ perps$226—perps → spot
07.06.24 18:10spot ↔ perps$213—spot → perps
06.06.24 18:20token airdrop61.0K ILIENS—0x81315b05…
05.06.24 12:36token airdrop6.6K RUG—0xcee7cbf4…
04.06.24 20:23token airdrop14.4K XULIAN—0xebf92f6a…
04.06.24 01:55spot ↔ perps$3.0K—perps → spot
04.06.24 01:54deposit$3.0K—0xc58f447f…
02.06.24 16:05token airdrop65.81 PEPE—0x5d350ee7…
01.06.24 11:38token airdrop22.6K GMEOW—0xdbeee05a…
31.05.24 01:51token airdrop48.71 TRUMP—0x90bb1364…
29.05.24 13:56token airdrop3.5K POINTS—0x88b9b838…
28.05.24 00:45token airdrop65.03 CAPPY—0xa657c839…
26.05.24 20:28token airdrop6.1K WAGMI—0x8401301a…
24.05.24 07:33token airdrop39.12 JEFF—0x6bf6296c…
22.05.24 02:35token airdrop32.34 MANLET—0xc30b7a1b…
17.05.24 03:08token airdrop44.7K LICK—0xa8dd633a…
16.05.24 11:29token airdrop19.41 HFUN—0x720eba32…
01.05.24 01:28spot ↔ perps$843—perps → spot
01.05.24 01:28deposit$843—0x8f1cfacb…
30.04.24 05:15spot ↔ perps$3.2K—perps → spot
30.04.24 05:15deposit$3.2K—0x2d4b8bb3…
“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 392 min ago

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