Hyperliquid wallet 0x24c9b1…ce7967 currently holds $8.93K in perps and $99.63K in spot. Open positions: 1. The largest is a $63.92K META long at 14x leverage, entry $667.19, liquidation $639.6. All-time P&L: +$522.83K, last 30 days: -$2.22K. Rank on the exchange account leaderboard: 15196. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.
Account total
$99.6K
perps $8.9K · other $90.7K
Free margin
$0
withdrawable $0
Position value
$63.9K
leverage ×7.2
Trading, 7 days
Win rate0.0%
Max drawdown165.8%
Trades1
Fills110.00
Cumulative P&L
includes open positions
24 hours
−$2.8K
48 hours
−$4.8K
7 days
−$4.3K
30 days
−$2.0K
All time
+$523.1K
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 $63.9Kshort $0
Open ROE+56.96%
Unrealised P&L+$5.1K
Rank#15196
by account value
Open positions · 1
Symbol
Position value
uPnL
Entry
Mark
Liq. price
Margin
Funding
Xxyz:METAlong
isolated ×14
$63.9K
88.17 xyz:META
+$5.1K
+121.07%
$667
$725
$640
$8.9K
−$654
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
12
Coin
Amount
Price
Value
Avg. entry
Cost basis
P&L
USDC
99.6K
$1.00
$99.6K
—
—
—
MEOW
381.99
$0.000658
$0
$0.000058
$0
+$0+1042.2%
WOW
226.54
$0.000485
$0
$0.000100
$0
+$0+384.8%
MUNCH
1.0K
$0.000013
$0
$0.000004
$0
+$0+243.8%
ATEHUN
0.0107
$1.16
$0
$1.20
$0
−$0−3.7%
VAULT
2.44
$0.002028
$0
$0.001000
$0
+$0+102.8%
NEIRO
48.30
$0.000092
$0
$0.000101
$0
−$0−9.0%
BERA
5.49
$0.000581
$0
$0.000987
$0
−$0−41.2%
RETARD
0.0171
$0.0327
$0
$1.13
$0
−$0−97.1%
LIQD
0.1039
$0.001420
$0
$0.0548
$0
−$0−97.4%
VAPOR
1.41
$0.000053
$0
$0.007065
$0
−$0−99.2%
FLY
0.0155
$0.000011
$0
$0.0213
$0
−$0−99.9%
“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
133
End time
Coin
Side
Duration
Net P&L
Size
Closing price
Fee
02.10 23:04
XLM
long
3d 22h
−$3 428.83
246 944 XLM
$0.2162517529
$49.58
15.09 14:41
VVV
long
8d 01h
+$6 581.37
1 629.57 VVV
$21.8133207533
$29.02
15.09 14:41
NEAR
long
16d 15h
+$5 173.27
11 211.6 NEAR
$2.3310610216
$21.18
15.09 14:41
ZEC
long
15d 19h
+$39 673.68
160.83 ZEC
$1 112.6869738233
$143.14
14.09 19:31
SSTRK
long
15d 20h
+$3 329.15
860 541.5 STRK
$0.02928327
$21.17
30.08 19:24
VVV
long
9d 07h
+$2 653.97
3 187.17 VVV
$16.8142499992
$46.84
10.08 01:40
BTC
long
4d 19h
+$481.29
0.88337 BTC
$64 925.00
$51.38
31.07 22:59
AAVE
long
33h 01m
−$1 443.20
217.2 AAVE
$93.1922719153
$18.86
29.07 02:06
Xxyz:SILVER
long
12d 12h
+$814.60
516.72 xyz:SILVER
$57.473482505
$5.27
29.07 02:06
Xxyz:GOLD
long
12d 12h
+$208.18
10.068 xyz:GOLD
$4 026.8206168057
$72.72
13.07 22:47
AAVE
long
14d 18h
−$122.73
149.2 AAVE
$93.9987174263
$12.67
29.06 22:33
ENA
long
9h 31m
−$376.19
62 432 ENA
$0.078651908
$4.59
20.06 14:07
ZEC
long
17d 10h
+$3 387.43
193.99 ZEC
$466.9360265993
$80.16
23.05 01:42
NNIL
long
14d 22h
−$1 975.47
75 500 NIL
$0.0521981124
$4.43
16.05 02:55
BTC
long
46d 04h
+$17 575.43
1.43823 BTC
$79 071.00
$94.37
12.05 19:59
PPENGU
long
27d 04h
+$6 704.89
3 117 221 PENGU
$0.0095861474
$23.79
30.03 22:55
BTC
long
7d 20h
−$834.10
0.61145 BTC
$66 736.00
$37.06
06.03 09:34
ZRO
long
23d 08h
+$847.19
17 272.4 ZRO
$1.9664201883
$30.15
04.03 20:48
VVV
long
3d 19h
+$7 050.49
3 691.93 VVV
$7.1796464034
$20.74
28.02 21:45
MMEGA
long
29d 00h
−$2 646.64
166 097 MEGA
$0.1370535825
$21.62
31.01 16:47
BTC
long
60d 10h
−$1 005.06
1.59065 BTC
$86 896.6873290793
$124.39
19.01 00:52
ZEC
long
47d 18h
+$2 067.53
64.96 ZEC
$361.8937623153
$20.25
10.10 21:19
ETH
long
51m
−$17 867.93
36.667 ETH
$3 409.29
$64.27
10.10 21:13
DOGE
long
5d 12h
−$12 472.35
359 013 DOGE
$0.2301227526
$79.84
10.10 20:28
FFARTCOIN
long
8d 12h
−$2 559.48
26 942.3 FARTCOIN
$0.5940867961
$15.52
26.09 23:02
XXPL
long
19h 54m
−$4.73
56 376 XPL
$1.1714028682
$59.41
16.09 09:24
WLFI
long
2d 01h
−$1 233.78
148 679 WLFI
$0.2212892833
$30.14
16.09 09:24
HYPE
long
8h 04m
−$1 159.40
3 380.55 HYPE
$53.3323689074
$162.71
11.09 12:57
HYPE
long
15d 21h
+$13 105.77
1 873.27 HYPE
$54.1684191868
$85.23
09.09 05:40
ETH
long
13d 14h
−$9 661.20
33.7322 ETH
$4 302.4480016127
$134.78
05.09 22:16
YYZY
long
15d 18h
−$6 483.73
5 488 YZY
$0.7298552606
$6.57
04.08 08:34
HYPE
long
2d 07h
+$892.25
1 827.46 HYPE
$38.2083203736
$62.41
27.07 16:32
BTC
short
24h 52m
−$1 046.58
−0.67117 BTC
$119 520.00
$71.75
18.07 14:27
PUMP
long
1h 32m
−$939.17
5 343 557 PUMP
$0.0043672508
$21.42
18.07 14:27
SSPX
long
2d 07h
+$28 866.39
155 767.9 SPX
$1.8102103288
$240.18
15.07 08:06
PUMP
long
14h 46m
−$353.41
1 901 406 PUMP
$0.0058339024
$10.13
14.07 17:09
LLAUNCHCOIN
long
7d 15h
+$9 993.90
224 198 LAUNCHCOIN
$0.163005331
$28.26
14.07 17:09
SUI
long
11h 32m
+$14.58
9 018.9 SUI
$3.9017157115
$31.65
17.06 02:44
BTC
long
3d 23h
+$7 987.40
3.11172 BTC
$106 965.00
$295.73
28.05 12:22
GGRASS
long
7d 06h
−$29.42
8 816.2 GRASS
$2.2694778714
$17.99
16.05 17:39
MMOODENG
short
4d 10h
+$1 301.38
−21 231 MOODENG
$0.2143690561
$4.67
16.05 17:39
ENA
long
7h 30m
−$7.41
24 458 ENA
$0.37881
$8.34
27.04 01:23
TTRUMP
long
20h 54m
−$16.11
1 666 TRUMP
$14.9170597839
$17.40
26.04 04:29
TTRUMP
long
2h 07m
+$1 141.23
1 316.2 TRUMP
$14.857
$13.28
25.04 20:32
ZZORA
long
27h 30m
−$16 253.81
1 478 150 ZORA
$0.0190849641
$25.55
24.04 17:08
TTRUMP
short
2h 46m
−$133.50
−385.4 TRUMP
$12.254937727
$3.26
23.04 16:09
TTRUMP
long
12m
+$4 744.29
3 242.6 TRUMP
$11.355827114
$24.11
21.04 02:37
TAO
short
6h 51m
−$367.57
−27.307 TAO
$328.0722338594
$6.15
14.04 03:26
OOM
long
2h 18m
+$1 850.59
33 309.1 OM
$0.8518946627
$19.21
11.04 01:02
ETH
long
10h 15m
−$7 211.81
111.1774 ETH
$1 509.7548867845
$119.98
10.04 13:44
TTRUMP
long
9h 17m
−$236.25
2 990.8 TRUMP
$7.9057563294
$16.63
07.04 10:01
FFARTCOIN
long
3h 32m
+$837.12
23 060.6 FARTCOIN
$0.4741500992
$7.36
07.04 09:09
GGMX
long
38m
+$459.71
2 942.26 GMX
$11.0285079259
$22.55
04.04 11:12
PPENDLE
long
5h 22m
−$264.90
4 303 PENDLE
$3.0646729723
$9.32
02.04 20:26
TTRUMP
long
12m
−$464.90
3 887.5 TRUMP
$10.4208365273
$28.51
01.04 11:58
XRP
long
4h 49m
+$333.28
11 966 XRP
$2.1330347902
$17.74
01.04 04:08
NNIL
long
1h 21m
−$634.22
61 010 NIL
$0.5439940361
$23.45
31.03 09:52
NNIL
long
2h 50m
−$655.71
30 598 NIL
$0.4857145611
$10.63
31.03 09:52
BTC
long
2h 49m
−$1 908.72
2.25137 BTC
$81 375.4337492283
$128.87
28.03 05:34
NNIL
long
6h 12m
−$1 185.61
20 124 NIL
$0.5745619594
$8.50
19.03 20:34
MMELANIA
long
9h 48m
−$147.70
6 414.4 MELANIA
$0.7196720287
$2.81
17.03 01:47
KKAITO
long
3d 20h
−$2 033.91
19 818 KAITO
$1.4193666162
$17.49
16.03 23:51
PPOPCAT
long
3d 11h
−$79.39
59 531 POPCAT
$0.1810953644
$6.49
13.03 12:24
PPNUT
long
54s
−$100.38
64 010.8 PNUT
$0.1749171802
$6.75
13.03 05:31
TTRUMP
long
7m
−$7 448.80
12 534.5 TRUMP
$10.5893161913
$81.85
13.03 05:24
KKAITO
long
4d 18h
−$4 795.59
22 833 KAITO
$1.5057367407
$22.13
07.03 16:31
BTC
long
14h 10m
+$245.33
2.88699 BTC
$87 535.00
$176.75
07.03 00:29
BTC
long
6m
−$2 298.64
7.61934 BTC
$87 015.4107061766
$464.74
07.03 00:15
BTC
long
3m
−$24 262.88
20.32093 BTC
$89 551.4972956454
$1 281.88
06.03 22:17
BTC
long
45h 52m
+$7 073.06
2.46003 BTC
$89 861.4794860225
$152.20
05.03 00:25
HYPE
long
14h 17m
+$5 623.32
3 565.64 HYPE
$17.1373381497
$40.79
04.03 01:38
MMKR
long
1h 54m
−$9 943.47
210.0082 MKR
$1 405.0825882989
$209.96
03.03 23:45
XRP
long
14h 47m
−$7 561.22
40 847 XRP
$2.4087194604
$71.49
03.03 23:45
AVAX
long
13h 31m
−$3 182.49
1 314.84 AVAX
$21.080660742
$20.51
03.03 10:14
AVAX
long
3d 02h
+$6 211.64
3 218.36 AVAX
$22.5614458202
$48.62
03.03 08:54
TTRUMP
long
2d 02h
+$6 289.73
4 990.8 TRUMP
$14.8769087321
$49.74
27.02 04:26
IIP
short
21h 59m
−$1 294.24
−3 733 IP
$6.6916647736
$17.04
27.02 04:26
TTIA
long
20h 02m
−$132.25
5 503.4 TIA
$3.8729305847
$14.96
26.02 07:53
TTIA
long
3h 49m
+$2 838.91
30 289.6 TIA
$3.8767755543
$81.18
20.02 22:22
IIP
long
2d 10h
+$200 417.50
39 178.3 IP
$7.0498439588
$125.03
18.02 11:57
HYPE
long
6h 05m
−$12 702.12
6 165.49 HYPE
$23.8470117704
$107.33
18.02 05:52
IIP
long
42h 06m
+$6 610.74
28 189.4 IP
$1.944322346
$36.63
13.02 13:38
IIP
long
11m
+$1.90
31 631.9 IP
$1.8849990174
$41.72
13.02 07:18
LLDO
long
8h 41m
+$955.02
121 489.2 LDO
$1.7517068896
$148.57
09.02 10:13
PPOPCAT
long
25h 43m
+$9 235.54
174 882 POPCAT
$0.3010126596
$33.60
07.02 16:02
PPOPCAT
long
2h 28m
−$34 436.30
808 675 POPCAT
$0.2399602032
$147.84
06.02 15:29
BBERA
long
2h 05m
+$617.93
10 643.4 BERA
$10.2464474886
$76.10
06.02 13:19
BBERA
long
3m
−$1 014.72
6 316.3 BERA
$8.5973906512
$38.35
03.02 00:42
VVV
long
13h 46m
−$450.83
1 529.91 VVV
$3.2423440791
$3.63
29.01 06:11
VVV
long
19m
−$120.87
8 315.19 VVV
$10.1600784769
$59.16
27.01 00:47
JUP
long
12h 24m
+$9 181.23
126 968 JUP
$1.088369219
$93.49
25.01 11:14
AAI16Z
long
2m
−$59.26
71 570.4 AI16Z
$0.8439128711
$42.29
25.01 06:05
VVINE
long
54m
−$4 417.10
63 669 VINE
$0.2946454969
$14.67
24.01 11:45
AANIME
long
7h 13m
−$385.32
269 432 ANIME
$0.0684512682
$13.04
13.01 14:33
BTC
long
1h 50m
−$1 815.50
4.9545 BTC
$90 502.8608658795
$269.50
13.01 02:15
TTIA
long
26h 56m
+$954.47
24 212.3 TIA
$4.9213886748
$71.18
11.01 23:19
XRP
long
2h 26m
−$1 095.33
41 481 XRP
$2.5661065331
$64.18
11.01 07:43
TTIA
long
7h 40m
−$3 913.78
18 375.1 TIA
$4.6143679229
$52.03
10.01 10:19
AAIXBT
long
1h 18m
+$4 072.59
81 690 AIXBT
$0.5839655811
$27.39
09.01 02:21
BTC
short
15m
−$1 814.74
−9.79269 BTC
$94 430.4561616879
$646.90
08.01 13:30
HYPE
long
7h 01m
+$1 823.34
3 367.44 HYPE
$21.5570570879
$50.16
07.01 20:04
FFARTCOIN
long
2h 05m
−$3 895.03
49 685.7 FARTCOIN
$1.1423734994
$41.08
06.01 21:47
GGRASS
long
11h 58m
−$549.51
9 710.4 GRASS
$2.9860294972
$20.48
06.01 08:48
ZZEREBRO
long
3h 00m
−$105.74
202 685 ZEREBRO
$0.5240461691
$74.36
06.01 05:48
ZZEREBRO
long
1h 11m
+$2 417.56
90 642 ZEREBRO
$0.5234595208
$32.36
05.01 13:59
AAR
long
2d 02h
+$3 473.33
3 484.37 AR
$19.0284654787
$45.13
05.01 12:42
GGRASS
long
8h 10m
−$188.17
6 508.6 GRASS
$3.0425575039
$13.92
03.01 07:11
AAI
long
32m
−$520.41
36 278.2 AI
$0.7369156465
$18.89
02.01 03:10
LTC
long
1h 31m
−$1 360.07
1 071.79 LTC
$105.7504749065
$79.79
02.01 00:05
GGRASS
long
55m
−$901.05
22 997.2 GRASS
$2.6301164603
$42.64
01.01 08:01
FFARTCOIN
long
32h 19m
+$3 563.20
51 840 FARTCOIN
$0.956807073
$33.43
01.01 05:00
BTC
long
20h 15m
−$4 669.36
7.38814 BTC
$93 788.5182021456
$486.49
30.12 12:56
HYPE
long
3h 21m
−$2 976.19
7 302.29 HYPE
$28.1838946166
$145.06
29.12 00:32
GGOAT
long
29m
−$281.70
70 391 GOAT
$0.448388243
$22.18
23.12 12:03
GGOAT
long
5h 00m
+$201.90
20 763 GOAT
$0.4998549371
$6.16
23.12 10:15
FFARTCOIN
long
3h 13m
+$47.13
25 441.4 FARTCOIN
$0.6728156656
$10.25
23.12 05:37
FFARTCOIN
long
4h 09m
−$277.38
58 806.6 FARTCOIN
$0.6713172105
$23.76
21.12 10:02
BTC
long
22h 07m
+$51 818.68
9.74648 BTC
$98 561.3665477177
$654.02
20.12 10:05
ETH
long
26m
−$3 825.76
84.3695 ETH
$3 254.0075406397
$193.45
14.12 10:51
BTC
long
9h 41m
−$1 593.20
6.64582 BTC
$101 662.3924286243
$473.33
14.12 01:08
BTC
long
6m
−$2 263.18
4.6833 BTC
$101 730.0111502573
$334.18
11.12 08:45
ONDO
long
8h 05m
+$743.18
32 101 ONDO
$1.683920666
$37.57
10.12 16:34
BTC
long
18h 12m
+$282.07
2.48359 BTC
$95 110.00
$165.16
10.12 15:58
GGRASS
long
17h 33m
+$1 837.79
35 286.3 GRASS
$2.5441573699
$62.17
08.12 05:56
PPNUT
long
20h 36m
+$1 906.81
27 473.1 PNUT
$1.4932459096
$28.02
08.12 05:56
WWIF
long
20h 38m
+$2 336.30
9 146 WIF
$3.8412893833
$23.76
06.12 23:22
BTC
long
24h 24m
+$13 998.52
4.37089 BTC
$99 873.2319092908
$300.30
06.12 10:05
KkPEPE
long
10h 58m
+$546.38
1 424 853 kPEPE
$0.0215162735
$21.24
05.12 22:58
HYPE
long
2h 59m
+$1 207.74
5 737.32 HYPE
$12.0761825295
$48.06
05.12 19:46
KkPEPE
long
20h 26m
−$201.10
714 812 kPEPE
$0.0211962118
$10.65
04.12 23:20
DOGE
long
1h 31m
+$65.90
71 083 DOGE
$0.4230928845
$21.02
16.02 15:13
APT
long
35h 44m
−$4 150.34
13 522.59 APT
$9.6328864137
$66.11
15.02 03:29
WWIF
long
17h 17m
−$6 187.47
223 902 WIF
$0.4312119488
$49.81
“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.
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.
Deposits and withdrawals
85
Deposited
$879.1K
Withdrawn
$1.3M
Net deposited
−$458.1K
more went out than came in — the account is up
Time
Operation
Amount
Fee
From / to
29.09.26 03:12
withdrawal
$60.0K
$1
0x29df4669…
05.06.26 08:06
transfer received
$16.7K
—
← 0x6b9e77…390a24
05.04.26 23:36
withdrawal
$11.0K
$1
0xcff6a169…
28.02.26 22:01
deposit
$22.5K
—
0x4470a274…
02.12.25 06:06
deposit
$22.5K
—
0x0d9cfb51…
19.11.25 21:34
deposit
$8.0K
—
0x0d1c368c…
10.10.25 21:19
liquidation
—
—
0x7ece3589…
22.07.25 05:39
withdrawal
$60.0K
$1
0x1e312dbf…
13.06.25 03:38
spot ↔ perps
$46.3K
—
spot → perps
06.06.25 13:23
spot ↔ perps
$46.0K
—
perps → spot
06.06.25 13:23
deposit
$46.8K
—
0x29d7feb6…
09.04.25 01:40
spot ↔ perps
$5.1K
—
spot → perps
26.03.25 19:21
internalTransfer
$17.8K
—
← 0x3e9b60…af4de8
19.03.25 10:19
spot ↔ perps
$4.0K
—
perps → spot
07.03.25 02:21
internalTransfer
$10.0K
—
← 0x1040af…28bd42
22.02.25 08:02
withdrawal
$210.0K
$1
0xf67e91fc…
16.02.25 11:54
deposit
$15.6K
—
0x01ac46a8…
06.02.25 09:56
spot ↔ perps
$37.7K
—
spot → perps
06.02.25 09:34
spot transfer
$70.0K
—
→ 0x3e9b60…af4de8
29.01.25 09:35
withdrawal
$11.1K
$1
0xdffff86a…
29.01.25 09:32
spot transfer
$40.0K
—
→ 0x3e9b60…af4de8
27.01.25 23:09
transfer received
$130.0K
—
← 0x3e9b60…af4de8
23.01.25 14:03
deposit
$25.0K
—
0xf7b1374d…
16.01.25 07:51
withdrawal
$12.2K
$1
0xa94036e6…
12.01.25 01:04
deposit
$7.0K
—
0x421f0021…
10.01.25 21:52
withdrawal
$16.5K
$1
0x6e997784…
05.01.25 04:32
deposit
$10.0K
—
0x3835b4ec…
01.01.25 10:04
withdrawal
$35.0K
$1
0x63fb0a72…
01.01.25 10:00
spot transfer
$15.0K
—
→ 0x3e9b60…af4de8
01.01.25 10:00
spot ↔ perps
$15.0K
—
perps → spot
30.12.24 09:35
spot ↔ perps
$25.8K
—
spot → perps
27.12.24 01:06
withdrawal
$5.0K
$1
0x7a74ccac…
26.12.24 09:47
spot ↔ perps
$17.3K
—
spot → perps
26.12.24 09:39
transfer received
$43.9K
—
← 0x3e9b60…af4de8
22.12.24 10:11
spot transfer
$60.0K
—
→ 0x3e9b60…af4de8
22.12.24 10:11
spot ↔ perps
$60.0K
—
perps → spot
20.12.24 11:51
spot ↔ perps
$20.0K
—
spot → perps
20.12.24 11:37
spot ↔ perps
$20.0K
—
perps → spot
19.12.24 22:47
spot ↔ perps
$44.2K
—
spot → perps
19.12.24 11:54
spot transfer
$108.1K
—
→ 0x3e9b60…af4de8
18.12.24 23:27
spot transfer
$56.0K
—
→ 0x3e9b60…af4de8
18.12.24 23:27
spot ↔ perps
$67.8K
—
perps → spot
18.12.24 23:20
deposit
$67.8K
—
0x761c7097…
16.12.24 13:44
token airdrop
2.44 VAULT
—
0x4a951a88…
15.12.24 23:24
spot ↔ perps
$6.0K
—
perps → spot
15.12.24 22:42
transfer received
$779
—
← 0x1040af…28bd42
15.12.24 02:26
spot ↔ perps
$30.0K
—
perps → spot
15.12.24 00:15
spot transfer
$146.0K
—
→ 0x3e9b60…af4de8
14.12.24 18:37
transfer received
$229.1K
—
← 0x3e9b60…af4de8
12.12.24 00:16
spot transfer
$10.0K
—
→ 0x3e9b60…af4de8
12.12.24 00:15
spot ↔ perps
$10.0K
—
perps → spot
11.12.24 11:33
spot transfer
$11.1K
—
→ 0x3e9b60…af4de8
11.12.24 11:33
spot ↔ perps
$11.1K
—
perps → spot
11.12.24 11:00
spot transfer
$20.4K
—
→ 0x3e9b60…af4de8
08.12.24 23:12
spot transfer
$40.0K
—
→ 0x3e9b60…af4de8
08.12.24 03:58
spot transfer
$70.6K
—
→ 0x3e9b60…af4de8
08.12.24 01:28
spot transfer
$41.9K
—
→ 0x3e9b60…af4de8
05.12.24 19:50
spot ↔ perps
$28.9K
—
spot → perps
05.12.24 07:56
spot transfer
$45.8K
—
→ 0x3e9b60…af4de8
04.12.24 21:48
spot ↔ perps
$10.0K
—
spot → perps
04.12.24 12:04
token airdrop
5.49 BERA
—
0x71e7fef1…
03.12.24 15:00
token airdrop
1.0K MUNCH
—
0xb7d2abda…
01.12.24 22:31
spot transfer
$67.2K
—
→ 0x3e9b60…af4de8
01.12.24 06:33
token airdrop
48.30 NEIRO
—
0xcc96062e…
01.12.24 02:41
token airdrop
381.99 MEOW
—
0xee97c013…
30.11.24 05:07
spot transfer
$40.0K
—
→ 0x3e9b60…af4de8
30.11.24 01:10
spot transfer
$64.3K
—
→ 0x3e9b60…af4de8
29.11.24 08:52
token airdrop
226.54 WOW
—
0xee194507…
29.11.24 08:03
spot transfer
$4
—
→ 0x3e9b60…af4de8
29.11.24 08:00
spot transfer
$4
—
→ 0x3e9b60…af4de8
29.11.24 07:59
spot transfer
$4
$1
→ 0x3e9b60…af4de8
29.11.24 07:48
transfer received
$68.9K
—
← 0x1040af…28bd42
29.11.24 07:37
transfer received
$3.1K
—
← 0x4474a9…f29788
29.11.24 07:37
transfer received
$989
—
← 0x978397…81d7a3
29.11.24 07:25
token airdrop
2.8K HYPE
—
0xe597d0bc…
29.11.24 07:18
spot ↔ perps
$20.0K
—
perps → spot
29.11.24 07:16
deposit
$20.0K
—
0x392eddbc…
29.11.24 05:22
spot ↔ perps
$126.8K
—
perps → spot
29.11.24 05:16
deposit
$60.0K
—
0xdd8b6419…
28.11.24 14:26
internalTransfer
$6.8K
—
← 0x1040af…28bd42
28.11.24 10:58
deposit
$60.0K
—
0x8415d0fb…
16.04.24 05:14
spot transfer
$866
—
→ 0x1040af…28bd42
16.04.24 04:44
token airdrop
12.0K PURR
—
0xcd1a7d53…
18.02.24 23:20
withdrawal
$9.1K
$1
0x2e9ba856…
14.02.24 10:12
deposit
$20.6K
—
0xf1a9fe0e…
“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.