Wallet 0x2e67e5…dd445d
0x2e67e5a2aee47be8f9d1347f57b046539add445dcopy
Hyperliquid wallet 0x2e67e5…dd445d currently holds $240.93K in perps and $40.4K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$83.42K, last 30 days: +$12.59K. Rank on the exchange account leaderboard: 7884. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.
Account total
$242.5K
perps — · other $242.5K
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades
Cumulative P&L
includes open positions24 hours
+$3.6K
48 hours
−$17.8K
7 days
−$9.7K
30 days
+$14.2K
All time
+$85.0K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#7884
by account value
Open positions · 0
| Symbol | Position value | uPnL | Entry | Mark | Liq. price | Margin | Funding |
|---|
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
26| Coin | Amount | Price | Value | Avg. entry | Cost basis | P&L |
|---|---|---|---|---|---|---|
| USDC | 29.5K | $1.00 | $29.5K | — | — | — |
| KNTQ | 21.0K | $0.2972 | $6.2K | $0.0281 | $588 | +$5.6K +959.2% |
| CATBAL | 6.2K | $0.7177 | $4.5K | $5.97 | $37.2K | −$32.7K −88.0% |
| HYPE | 1.72 | $85.83 | $148 | $89.20 | $153 | −$6 −3.8% |
| HAR | 2.3K | $0.002604 | $6 | $0.000010 | $0 | +$6 +25940.0% |
| HYENA | 268.71 | $0.0183 | $5 | $0.008333 | $2 | +$3 +119.2% |
| MAX | 23.59M | $0.000000 | $5 | — | — | — |
| NEKO | 38.2K | $0.000105 | $4 | $0.000083 | $3 | +$1 +26.5% |
| SENT | 104.1K | $0.000012 | $1 | $0.1500 | $15.6K | −$15.6K −100.0% |
| LQNA | 15.00 | $0.0755 | $1 | $12.63 | $189 | −$188 −99.4% |
| FATCAT | 10.00 | $0.0698 | $1 | $0.5579 | $6 | −$5 −87.5% |
| JPEG | 25.7K | $0.000023 | $1 | $0.008216 | $211 | −$211 −99.7% |
| MEOW | 142.27 | $0.000658 | $0 | $0.000058 | $0 | +$0 +1042.2% |
| LUCKY | 979.07 | $0.000050 | $0 | $0.000011 | $0 | +$0 +358.5% |
| ATEHUN | 0.0141 | $1.09 | $0 | $1.10 | $0 | −$0 −0.6% |
| PEAR | 170.98 | $0.000084 | $0 | $0.000100 | $0 | −$0 −16.4% |
| NEIRO | 147.13 | $0.000092 | $0 | $0.000101 | $0 | −$0 −9.0% |
| USDHL | 0.0132 | $0.9988 | $0 | $1.00 | $0 | −$0 −0.2% |
| VAULT | 0.8757 | $0.002028 | $0 | $0.001000 | $0 | +$0 +102.8% |
| BERA | 2.34 | $0.000581 | $0 | $0.000987 | $0 | −$0 −41.2% |
| WOW | 8.64 | $0.000150 | $0 | $0.000100 | $0 | +$0 +50.0% |
| MUNCH | 97.85 | $0.000013 | $0 | $0.000004 | $0 | +$0 +243.8% |
| UP | 0.2553 | $0.003518 | $0 | $0.001000 | $0 | +$0 +251.8% |
| YEETI | 10.68 | $0.000081 | $0 | $0.000010 | $0 | +$0 +710.7% |
| MONAD | 2.93 | $0.000102 | $0 | $0.000044 | $0 | +$0 +129.7% |
| LATINA | 0.0942 | $0.000142 | $0 | $0.009979 | $0 | −$0 −98.6% |
“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.
Fill feed
110| Time | Coin | Action | Size | Price | Closed P&L | Fees | Hash |
|---|---|---|---|---|---|---|---|
| 22.05 00:00 | @FEUSD | sold spot | $0 | $0.9947 | — | — | — |
| 21.05 14:29 | @HYPE | sold spot | $51.0K 3 fills | $60.00 | +$3.5K | $17 | 0x77cfe4be… ↗ |
| 21.05 03:13 | @FEUSD | sold spot | $105 2 fills | $0.9955 | −$0 | $0 | 0xc24843e2… ↗ |
| 21.05 03:09 | @FEUSD | bought spot | $8.6K 6 fills | $0.9991 | — | $5 | 0x899ba9bf… ↗ |
| 21.05 03:07 | @HYPE | sold spot | $8.6K 7 fills | $55.70 | +$319 | $5 | 0xb352b854… ↗ |
| 09.01 00:00 | @JEFF | sold spot | $1 | $0.9866 | — | — | — |
| 20.12 16:04 | @HYPE | bought spot | $450 | $24.67 | — | $0 | 0xa1f0e62b… ↗ |
| 17.12 16:29 | @HYPE | bought spot | $1.5K | $26.20 | — | $0 | 0xac651752… ↗ |
| 06.08 00:00 | @USOL | sold spot | $0 | $164 | — | — | — |
| 05.08 01:43 | @FEUSD | bought spot | $391 | $0.9980 | — | $0 | 0x943cd9ec… ↗ |
| 05.08 01:43 | @USOL | sold spot | $392 | $169 | +$5 | $0 | 0xb101acbb… ↗ |
| 19.07 04:51 | @LATINA | sold spot | $870 8 fills | $0.0102 | +$15 | $1 | 0xd396ed50… ↗ |
| 15.07 00:00 | @UFART | sold spot | $0 | $1.29 | — | — | — |
| 14.07 13:47 | @FEUSD | bought spot | $445 2 fills | $0.9970 | — | $0 | 0xf830ad00… ↗ |
| 14.07 13:46 | @USOL | sold spot | $388 | $168 | +$2 | $0 | 0xa10769e0… ↗ |
| 14.07 13:46 | @UFART | sold spot | $58 | $1.35 | +$0 | $0 | 0xd0a4aec1… ↗ |
| 02.07 14:02 | @FEUSD | bought spot | $406 | $1.01 | — | $0 | 0x34ca4234… ↗ |
| 02.07 13:23 | @FEUSD | bought spot | $15.0K 2 fills | $1.01 | — | $10 | 0x21049c10… ↗ |
| 28.06 00:00 | @FEUSD | sold spot | $0 | $1.01 | — | — | — |
| 27.06 13:20 | @FEUSD | bought spot | $15.0K 4 fills | $1.01 | — | $10 | 0x44414a6b… ↗ |
| 27.06 13:19 | @USDHL | sold spot | $15.0K 13 fills | $1.0000 | −$6 | $10 | 0xe454a31c… ↗ |
| 20.06 18:45 | @HYPE | bought spot | $11 | $34.42 | — | $0 | 0xbafa82ac… ↗ |
| 20.06 16:07 | @HYPE | bought spot | $3.7K | $35.00 | — | $0 | 0x26762e18… ↗ |
| 19.06 14:35 | @FEUSD | sold spot | $15.0K 2 fills | $1.00 | −$3 | $10 | 0xdb59d39c… ↗ |
| 19.06 00:00 | @USDHL | sold spot | $0 | $1.00 | — | — | — |
| 18.06 19:33 | @USDHL | bought spot | $5.0K 2 fills | $1.00 | — | $3 | 0xad4cf2d2… ↗ |
| 18.06 19:32 | @FEUSD | sold spot | $5.0K 13 fills | $1.00 | −$3 | $2 | 0x95ba3b68… ↗ |
| 13.06 00:00 | @USDHL | sold spot | $0 | $0.9996 | — | — | — |
| 12.06 20:59 | @HYPE | bought spot | $21 | $41.13 | — | $0 | 0xebd22764… ↗ |
| 12.06 20:58 | @USDHL | sold spot | $11 | $0.9998 | −$0 | $0 | 0x478a38e6… ↗ |
| 12.06 20:57 | @USDHL | sold spot | $10 | $0.9999 | −$0 | $0 | 0x669271a6… ↗ |
| 12.06 20:57 | @USDHL | bought spot | $10.0K 33 fills | $1.00 | — | $7 | 0x0b7bafaf… ↗ |
| 12.06 20:56 | @FEUSD | sold spot | $10.0K 26 fills | $0.9994 | −$6 | $4 | 0x52826f57… ↗ |
| 23.05 00:00 | PPURR/USDC | sold spot | $0 | $0.2305 | — | — | — |
| 22.05 19:04 | PPURR/USDC | sold spot | $802 | $0.2190 | +$218 | $0 | 0x4152605a… ↗ |
| 02.05 22:45 | @ATEHUN | sold spot | $302 | $1.25 | +$37 | $0 | 0x7e36f7ca… ↗ |
| 02.05 21:33 | @ATEHUN | sold spot | $77 | $1.25 | +$9 | $0 | 0x9bf5ebc9… ↗ |
| 02.05 21:31 | @ATEHUN | sold spot | $748 2 fills | $1.25 | +$88 | $0 | 0xdf1919b3… ↗ |
| 02.05 21:26 | @ATEHUN | sold spot | $757 2 fills | $1.23 | +$82 | $0 | 0xc8b22176… ↗ |
| 30.03 15:37 | @HYPE | bought spot | $1.4K 5 fills | $12.50 | — | $0 | 0x076a42bd… ↗ |
| 29.03 01:11 | @HYPE | bought spot | $1.3K 2 fills | $13.53 | — | $0 | 0x83197272… ↗ |
| 29.03 00:00 | @HFUN | sold spot | $0 | $33.49 | — | — | — |
| 28.03 18:09 | @HFUN | sold spot | $1.3K 5 fills | $33.85 | +$458 | $0 | 0x3cc87ddb… ↗ |
| 26.03 13:58 | @HYPE | bought spot | $700 | $13.90 | — | $0 | 0xcca8e8e5… ↗ |
| 10.03 17:04 | @HYPE | bought spot | $3.5K 3 fills | $13.90 | — | $0 | 0xab0e3b1e… ↗ |
| 08.03 00:00 | @STRICT | sold spot | $0 | $0.000126 | — | — | — |
| 07.03 03:02 | @STRICT | sold spot | $0 | $0.000126 | +$0 | $0 | 0x553b7809… ↗ |
| 25.02 03:33 | @HYPE | bought spot | $977 2 fills | $18.35 | — | $0 | 0x8811ced6… ↗ |
| 25.02 03:19 | @HYPE | bought spot | $2.5K | $19.00 | — | $0 | 0x60bfc3b0… ↗ |
| 19.01 17:36 | @SENT | bought spot | $213 3 fills | $0.002405 | — | $30 | 0xfc9ca818… ↗ |
| 23.12 23:48 | @HYENA | sold spot | $299 | $5.97 | +$298 | $0 | 0xb8e223ef… ↗ |
| 23.12 20:59 | @HYENA | sold spot | $374 2 fills | $7.48 | +$373 | $0 | 0x45376368… ↗ |
| 22.12 10:26 | @JEFF | sold spot | $125 | $25.00 | +$23 | $0 | 0x4bca3493… ↗ |
| 21.12 16:26 | @JEFF | bought spot | $117 | $23.32 | — | $0 | 0x348ad22b… ↗ |
| 21.12 14:48 | @LQNA | bought spot | $183 | $16.65 | — | $0 | 0xb561b455… ↗ |
| 21.12 14:47 | @ATEHUN | bought spot | $435 | $8.71 | — | $0 | 0x0bad5136… ↗ |
| 20.12 16:31 | @ATEHUN | sold spot | $500 | $10.00 | +$458 | $0 | 0x9d6f2d6a… ↗ |
| 29.11 15:27 | @HYPE | bought spot | $1.1K 3 fills | $4.92 | — | $0 | 0x17f3c6b1… ↗ |
| 26.11 20:16 | @ATEHUN | bought spot | $71 3 fills | $0.4000 | — | $0 | 0x16ab8b82… ↗ |
| 26.11 20:15 | @UP | sold spot | $122 2 fills | $0.0381 | +$119 | $0 | 0x2a4cd4ea… ↗ |
| 04.11 15:10 | @YEETI | sold spot | $239 2 fills | $0.000760 | +$236 | $0 | 0xa0ee959d… ↗ |
| 26.10 19:44 | @MONAD | sold spot | $56 3 fills | $0.001480 | +$54 | $0 | 0xc00e5d12… ↗ |
| 26.10 19:27 | @ATEHUN | bought spot | $1.2K 17 fills | $0.8996 | — | $0 | 0x2735ff2b… ↗ |
| 13.10 00:00 | @OMNIX | sold spot | $1 | $0.000601 | — | — | — |
| 03.10 00:00 | @ATEHUN | sold spot | $0 | $0.1124 | — | — | — |
| 02.10 00:00 | PPURR/USDC | bought spot | $103 | $0.1071 | — | $0 | 0xc4347d5c… ↗ |
| 02.10 00:00 | @ATEHUN | sold spot | $66 9 fills | $0.1083 | −$355 | $0 | 0x41e0731a… ↗ |
| 01.10 23:59 | @JEFF | sold spot | $37 | $2.46 | −$44 | $0 | 0x8771bc8d… ↗ |
| 23.08 00:00 | @PANDA | sold spot | $0 | $0.009277 | — | — | — |
| 23.08 00:00 | @RUG | sold spot | $0 | $0.005074 | — | — | — |
| 22.08 20:44 | @ATEHUN | bought spot | $56 2 fills | $0.7096 | — | $0 | 0x7347e649… ↗ |
| 22.08 20:44 | @RUG | sold spot | $56 | $0.005089 | −$151 | $0 | 0xb600650c… ↗ |
| 22.08 20:37 | @ATEHUN | bought spot | $57 2 fills | $0.7080 | — | $0 | 0x985fde70… ↗ |
| 22.08 20:36 | @PANDA | sold spot | $57 2 fills | $0.0101 | −$282 | $0 | 0xc39aa350… ↗ |
| 13.08 00:00 | @ARI | sold spot | $0 | $0.000402 | — | — | — |
| 05.08 04:11 | @HFUN | bought spot | $108 | $13.00 | — | $0 | 0x44774f33… ↗ |
| 04.08 00:00 | @DROP | sold spot | $0 | $0.000017 | — | — | — |
| 02.08 00:00 | @MBAPPE | sold spot | $1 | $0.1038 | — | — | — |
| 31.07 00:00 | @HPEPE | sold spot | $1 | $0.002009 | — | — | — |
| 25.07 00:00 | @FUN | sold spot | $1 | $0.2150 | — | — | 0x1eae8447… ↗ |
| 24.07 00:00 | @ADHD | sold spot | $0 | $0.003914 | — | — | 0x171bc45c… ↗ |
| 24.07 00:00 | @PILL | sold spot | $0 | $0.0132 | — | — | 0x171bc45c… ↗ |
| 24.07 00:00 | @VAPOR | sold spot | $0 | $0.000040 | — | — | 0x171bc45c… ↗ |
| 24.07 00:00 | @SCHIZO | sold spot | $0 | $1.64 | — | — | 0x171bc45c… ↗ |
| 24.07 00:00 | @BAGS | sold spot | $1 | $0.000131 | — | — | 0x171bc45c… ↗ |
| 24.07 00:00 | @POINTS | sold spot | $0 | $0.0477 | — | — | 0x171bc45c… ↗ |
| 21.07 10:41 | @PANDA | bought spot | $189 | $0.0657 | — | $1 | 0x733e691f… ↗ |
| 21.07 10:40 | @ADHD | sold spot | $36 | $0.006924 | +$35 | $0 | 0xd328d24e… ↗ |
| 21.07 10:39 | @PILL | sold spot | $60 | $0.0132 | +$59 | $0 | 0x18ed3a07… ↗ |
| 21.07 10:39 | @POINTS | sold spot | $93 | $0.0442 | +$7 | $0 | 0x8bcf5cc1… ↗ |
| 19.07 13:42 | @HFUN | bought spot | $696 | $24.00 | — | $0 | 0x4aa90e2e… ↗ |
| 17.07 19:16 | PPURR/USDC | bought spot | $150 | $0.2000 | — | $0 | 0x3af9a2a4… ↗ |
| 17.07 13:13 | @PANDA | bought spot | $150 | $0.0563 | — | $0 | 0xd96924e5… ↗ |
| 14.07 19:30 | @HFUN | sold spot | $816 10 fills | $24.16 | +$326 | $0 | 0x0c048562… ↗ |
| 12.07 15:57 | @RUG | bought spot | $189 4 fills | $0.0187 | — | $3 | 0x10dcee63… ↗ |
| 12.07 15:56 | PPURR/USDC | bought spot | $158 4 fills | $0.1651 | — | $0 | 0x334c151c… ↗ |
| 10.07 00:44 | @HFUN | sold spot | $528 | $15.64 | +$39 | $0 | 0x30e92d37… ↗ |
| 09.07 22:52 | @POINTS | bought spot | $86 | $0.0410 | — | $1 | 0x5c857c63… ↗ |
| 09.07 22:52 | @JEFF | bought spot | $86 | $5.39 | — | $0 | 0x263559a2… ↗ |
| 09.07 22:51 | PPURR/USDC | bought spot | $173 | $0.1736 | — | $0 | 0x3062da0a… ↗ |
| 09.07 18:18 | @HFUN | sold spot | $150 | $15.00 | +$5 | $0 | 0x5fafee0d… ↗ |
| 09.07 07:20 | @HFUN | sold spot | $145 | $14.50 | — | $0 | 0x7aece755… ↗ |
| 29.06 01:03 | @HFUN | bought spot | $39 | $10.53 | — | $0 | 0x924fba05… ↗ |
| 29.06 00:12 | @SCHIZO | sold spot | $39 | $1.29 | — | $0 | 0x80807375… ↗ |
| 05.06 03:20 | @HFUN | bought spot | $157 | $12.35 | — | $0 | 0x10b64e92… ↗ |
| 05.06 03:15 | @HFUN | bought spot | $17 | $12.31 | — | $0 | 0x4726bcea… ↗ |
| 05.06 03:13 | @HFUN | bought spot | $175 | $12.31 | — | $0 | 0x28233319… ↗ |
| 05.06 03:07 | @HFUN | bought spot | $351 | $12.31 | — | $0 | 0x70ea46fd… ↗ |
| 05.06 03:06 | @HFUN | bought spot | $176 | $12.31 | — | $0 | 0xddb4f5a9… ↗ |
| 05.06 03:05 | @HFUN | bought spot | $155 | $12.31 | — | $0 | 0x355dd647… ↗ |
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.
Deposits and withdrawals
171Deposited
$318.8K
Withdrawn
$125.2K
Net deposited
+$193.5K
more came in than went out
| Time | Operation | Amount | Fee | From / to |
|---|---|---|---|---|
| 06.10.26 03:32 | transfer received | $8 | — | ← HyperEVM |
| 06.10.26 03:32 | transfer received | $588 | — | ← 0x200000…00007c |
| 06.10.26 03:30 | sent to HyperEVM | $10 | — | → HyperEVM |
| 06.10.26 03:28 | sent to HyperEVM | $465 | — | → HyperEVM |
| 02.10.26 19:26 | sent to HyperEVM | $10.0K | — | → HyperEVM |
| 01.10.26 17:50 | sent to HyperEVM | $10.3K | — | → HyperEVM |
| 01.10.26 17:49 | sent to HyperEVM | $100 | — | → HyperEVM |
| 01.10.26 02:49 | staking | 2.4K HYPE | — | into staking |
| 06.09.26 15:16 | staking | 2.4K HYPE | — | out of staking |
| 12.08.26 02:40 | staking | 2.4K HYPE | — | into staking |
| 26.07.26 13:49 | sent to HyperEVM | $869 | — | → HyperEVM |
| 26.07.26 13:45 | sent to HyperEVM | $1 | — | → HyperEVM |
| 26.07.26 13:44 | sent to HyperEVM | $1 | — | → HyperEVM |
| 13.06.26 18:22 | transfer received | — | — | ← 0x207700…65e06a |
| 13.06.26 18:14 | token airdrop | 0.0000 MAX | — | 0x76ad471c… |
| 04.06.26 04:32 | staking | 1.00 HYPE | — | out of staking |
| 28.05.26 04:32 | staking | 1.00 HYPE | — | into staking |
| 28.05.26 03:18 | staking | 2.0K HYPE | — | out of staking |
| 21.05.26 03:16 | transfer received | $65.8K | — | ← 0x222222…222222 |
| 21.05.26 03:12 | transfer received | $105 | — | ← 0x200000…0000f1 |
| 21.05.26 03:10 | sent to another address | $8.6K | — | → 0x200000…0000f1 |
| 21.05.26 03:06 | transfer received | $8.3K | — | ← 0x222222…222222 |
| 09.05.26 03:09 | staking | 2.0K HYPE | — | into staking |
| 09.05.26 03:08 | transfer received | $88.9K | — | ← 0x222222…222222 |
| 20.01.26 14:55 | moved between venues | $200 | — | between own venues · HyperCore → spot |
| 20.01.26 14:54 | deposit | $200 | — | 0x37b3a669… |
| 20.12.25 16:44 | sent to another address | $444 | — | → 0x222222…222222 |
| 20.12.25 16:02 | moved between venues | $451 | — | between own venues · HyperCore → spot |
| 20.12.25 16:02 | deposit | $451 | — | 0x943ce52a… |
| 18.12.25 09:12 | token airdrop | 2.3K HAR | — | 0xecdc7312… |
| 17.12.25 16:55 | sent to another address | $1.5K | — | → 0x222222…222222 |
| 09.12.25 14:42 | moved between venues | $200 | — | between own venues · HyperCore → spot |
| 09.12.25 14:41 | deposit | $200 | — | 0x6f281bc4… |
| 27.11.25 11:36 | token airdrop | 19.2K KNTQ | — | 0xe92fad82… |
| 22.11.25 20:52 | moved between venues | $200 | — | between own venues · HyperCore → spot |
| 22.11.25 20:52 | deposit | $200 | — | 0x0d160473… |
| 22.11.25 15:36 | transfer received | $0 | — | ← 0xcf834c…ef8caf |
| 17.10.25 13:41 | spot ↔ perps | $200 | — | perps → spot |
| 17.10.25 13:41 | deposit | $200 | — | 0x6182d9db… |
| 05.08.25 01:44 | spot transfer | $391 | — | → 0x200000…0000f1 |
| 21.07.25 03:28 | spot transfer | $5 | — | → 0x222222…222222 |
| 18.07.25 23:27 | transfer received | — | — | ← 0x7851cb…662590 |
| 14.07.25 13:47 | spot transfer | $445 | — | → 0x200000…0000f1 |
| 14.07.25 13:45 | transfer received | $373 | — | ← 0xa822a9…18d748 |
| 14.07.25 13:43 | transfer received | $400 | — | ← 0xa822a9…18d748 |
| 14.07.25 13:41 | transfer received | $58 | — | ← 0xa822a9…18d748 |
| 02.07.25 14:02 | spot transfer | $406 | — | → 0x200000…0000f1 |
| 02.07.25 14:01 | spot ↔ perps | $406 | — | perps → spot |
| 02.07.25 14:01 | deposit | $405 | — | 0xe7ff7d6f… |
| 02.07.25 13:23 | spot transfer | $15.0K | — | → 0x200000…0000f1 |
| 27.06.25 13:20 | spot transfer | $15.0K | — | → 0x200000…0000f1 |
| 27.06.25 13:18 | transfer received | $15.0K | — | ← 0x200000…000123 |
| 20.06.25 18:38 | spot transfer | $3.7K | — | → 0x222222…222222 |
| 19.06.25 14:34 | transfer received | $15.0K | — | ← 0x200000…0000f1 |
| 18.06.25 19:33 | spot transfer | $5.0K | — | → 0x200000…000123 |
| 18.06.25 19:32 | transfer received | $5.0K | — | ← 0x200000…0000f1 |
| 17.06.25 17:08 | transfer received | $0 | — | ← 0x6c22bc…5c0eeb |
| 17.06.25 16:17 | transfer received | $3 | — | ← 0x6c22bc…5c0eeb |
| 16.06.25 12:42 | rewardsClaim | 1.34 | — | 0xb8a2c5cf… |
| 14.06.25 18:36 | spot ↔ perps | $404 | — | perps → spot |
| 14.06.25 18:33 | deposit | $404 | — | 0x29e32ffa… |
| 12.06.25 20:59 | spot transfer | $10.0K | — | → 0x200000…000123 |
| 12.06.25 20:55 | transfer received | $10.0K | — | ← 0x200000…0000f1 |
| 22.04.25 19:01 | spot ↔ perps | $200 | — | perps → spot |
| 22.04.25 19:00 | deposit | $200 | — | 0x4101ac88… |
| 07.04.25 14:12 | spot ↔ perps | $400 | — | perps → spot |
| 07.04.25 14:12 | deposit | $400 | — | 0xcfc73f6a… |
| 01.04.25 04:22 | spot transfer | $37.5K | — | → 0x222222…222222 |
| 30.03.25 15:35 | spot ↔ perps | $1.4K | — | perps → spot |
| 30.03.25 15:35 | deposit | $1.4K | — | 0x1519f0e6… |
| 22.03.25 18:04 | spot ↔ perps | $700 | — | perps → spot |
| 22.03.25 18:03 | deposit | $700 | — | 0x27a380f1… |
| 07.03.25 16:53 | spot ↔ perps | $1.0K | — | perps → spot |
| 07.03.25 16:53 | deposit | $1.0K | — | 0x69822800… |
| 02.03.25 14:31 | withdrawal | $1.0K | $1 | 0xef3cc514… |
| 02.03.25 14:27 | spot ↔ perps | $1.5K | — | perps → spot |
| 02.03.25 14:26 | vaultWithdraw | — | — | 0x8c3274e0… |
| 01.03.25 16:48 | withdrawal | $509 | $1 | 0x35fe0181… |
| 01.03.25 16:43 | spot ↔ perps | $510 | — | spot → perps |
| 28.02.25 04:35 | withdrawal | $522 | $1 | 0xcd5677fd… |
| 28.02.25 04:31 | spot ↔ perps | $523 | — | spot → perps |
| 25.02.25 03:54 | spot ↔ perps | $1.0K | — | perps → spot |
| 25.02.25 03:53 | deposit | $1.0K | — | 0xd580a2c2… |
| 25.02.25 03:33 | spot ↔ perps | $2.0K | — | perps → spot |
| 25.02.25 03:32 | deposit | $2.0K | — | 0x890b343b… |
| 25.02.25 03:08 | spot transfer | $19 | — | → 0xd9c99d…dda5dc |
| 25.02.25 03:08 | spot transfer | $39 | — | → 0x222222…222222 |
| 25.02.25 02:46 | vaultDeposit | $2.5K | — | 0x65fa65c5… |
| 25.02.25 02:46 | spot ↔ perps | $2.5K | — | spot → perps |
| 25.02.25 02:37 | spot ↔ perps | $5.0K | — | perps → spot |
| 25.02.25 02:37 | vaultWithdraw | — | — | 0xeedb0af9… |
| 25.02.25 02:36 | deposit | $1.6K | — | 0x96e0fd6d… |
| 22.02.25 01:22 | transfer received | $133 | — | ← 0xd9c99d…dda5dc |
| 21.02.25 13:21 | transfer received | $78 | — | ← 0xf07fc9…37f2f6 |
| 21.02.25 02:09 | vaultDeposit | $2.0K | — | 0x5e98005d… |
| 20.02.25 20:16 | deposit | $2.0K | — | 0x2792a076… |
| 14.02.25 15:51 | vaultDeposit | $1.4K | — | 0x3741b45f… |
| 14.02.25 15:50 | spot ↔ perps | $1.4K | — | spot → perps |
| 14.02.25 15:50 | spot ↔ perps | $10 | — | spot → perps |
| 23.01.25 15:28 | spot ↔ perps | $455 | — | perps → spot |
| 23.01.25 15:28 | deposit | $455 | — | 0xec9e241e… |
| 16.01.25 23:15 | transfer received | $6.8K | — | ← 0x6dc420…4d0883 |
| 16.01.25 23:05 | transfer received | $2.0K | — | ← 0x6dc420…4d0883 |
| 16.01.25 21:34 | transfer received | $6.6K | — | ← 0xd9c99d…dda5dc |
| 10.01.25 17:46 | spot ↔ perps | $150 | — | perps → spot |
| 10.01.25 17:46 | deposit | $150 | — | 0x4da9b10f… |
| 23.12.24 17:59 | token airdrop | 368.71 HYENA | — | 0x56b1d16f… |
| 21.12.24 16:25 | spot ↔ perps | $100 | — | perps → spot |
| 21.12.24 16:25 | deposit | $100 | — | 0xdd5c49ab… |
| 20.12.24 01:18 | spot ↔ perps | $342 | — | perps → spot |
| 20.12.24 01:10 | deposit | $301 | — | 0xcc64d97c… |
| 16.12.24 13:44 | token airdrop | 0.8757 VAULT | — | 0x4a951a88… |
| 06.12.24 14:43 | spot ↔ perps | $10 | — | perps → spot |
| 04.12.24 12:04 | token airdrop | 2.34 BERA | — | 0x71e7fef1… |
| 03.12.24 15:00 | token airdrop | 97.85 MUNCH | — | 0xb7d2abda… |
| 01.12.24 15:18 | token airdrop | 170.98 PEAR | — | 0xe614ab1c… |
| 01.12.24 06:33 | token airdrop | 147.13 NEIRO | — | 0xcc96062e… |
| 01.12.24 02:41 | token airdrop | 142.27 MEOW | — | 0xee97c013… |
| 29.11.24 08:52 | token airdrop | 8.64 WOW | — | 0xee194507… |
| 29.11.24 07:25 | token airdrop | 1.8K HYPE | — | 0xe597d0bc… |
| 29.11.24 03:06 | spot ↔ perps | $1.1K | — | perps → spot |
| 29.11.24 03:05 | deposit | $1.0K | — | 0x1716a0b4… |
| 28.11.24 22:54 | deposit | $102 | — | 0xdf03c64c… |
| 27.11.24 18:05 | spot ↔ perps | $50 | — | spot → perps |
| 24.11.24 23:59 | token airdrop | 979.07 LUCKY | — | 0x9d6a55e2… |
| 19.11.24 14:59 | token airdrop | 3.2K UP | — | 0xd446fa99… |
| 11.11.24 18:00 | token airdrop | 2.1K STRICT | — | 0xc4fd3f73… |
| 08.11.24 12:24 | transfer received | $6 | — | ← 0x8f66a2…0bbd6e |
| 07.11.24 15:08 | spot transfer | $0 | — | → 0x501a76…dd67d6 |
| 04.11.24 16:24 | withdrawal | $249 | $1 | 0x40677de4… |
| 04.11.24 16:19 | spot ↔ perps | $250 | — | spot → perps |
| 04.11.24 15:00 | token airdrop | 314.9K YEETI | — | 0xddddbcfc… |
| 30.10.24 22:32 | withdrawal | $24 | $1 | 0x807b167b… |
| 30.10.24 22:28 | spot ↔ perps | $25 | — | spot → perps |
| 30.10.24 06:50 | transfer received | $6 | — | ← 0x862643…9f1463 |
| 29.10.24 00:34 | internalTransfer | $25.0K | — | → 0xb9d83d…36476a |
| 29.10.24 00:33 | deposit | $25.0K | — | 0x1ae1d7c2… |
| 29.10.24 00:32 | transfer received | $25.5K | — | ← 0xcea5b8…507151 |
| 26.10.24 19:25 | spot ↔ perps | $1.2K | — | perps → spot |
| 26.10.24 19:24 | deposit | $1.2K | — | 0x8207fd8c… |
| 26.10.24 16:00 | token airdrop | 37.9K MONAD | — | 0x5f775bfa… |
| 25.10.24 15:39 | spot transfer | $3.3K | $1 | → 0x782906…b8e02c |
| 25.10.24 15:38 | spot ↔ perps | $2 | — | spot → perps |
| 25.10.24 15:36 | spot ↔ perps | $5 | — | perps → spot |
| 25.10.24 15:36 | internalTransfer | $11.0K | — | → 0xb9d83d…36476a |
| 25.10.24 15:15 | internalTransfer | $5 | — | → 0xb9d83d…36476a |
| 25.10.24 15:14 | deposit | $11.0K | — | 0xca9bd119… |
| 25.10.24 15:00 | transfer received | $14.9K | — | ← 0xb9d83d…36476a |
| 07.10.24 13:39 | token airdrop | 1.5K OMNIX | — | 0x6033890e… |
| 22.08.24 20:43 | transfer received | $283 | — | ← 0x3d9fe5…b594c5 |
| 12.08.24 05:01 | token airdrop | 123.19 ARI | — | 0x3841e56d… |
| 10.08.24 20:24 | transfer received | $24 | — | ← 0xb7a3f4…7fd75e |
| 05.08.24 03:20 | spot ↔ perps | $105 | — | perps → spot |
| 05.08.24 03:20 | deposit | $105 | — | 0x753b1b8f… |
| 03.08.24 22:33 | token airdrop | 1.3K DROP | — | 0x3c50bcad… |
| 02.08.24 11:01 | token airdrop | 1.8K TEST | — | 0xd32fc39e… |
| 01.08.24 14:59 | token airdrop | 8.21 MBAPPE | — | 0xfc878c8a… |
| 26.07.24 16:00 | token airdrop | 445.70 HPEPE | — | 0xa092ed95… |
| 22.07.24 15:53 | token airdrop | 116.51 LADY | — | 0x67269f0d… |
| 21.07.24 20:59 | token airdrop | 4.41 FUN | — | 0x5076e36b… |
| 17.07.24 00:38 | token airdrop | 4.5K PILL | — | 0xca0be3b7… |
| 16.07.24 21:39 | token airdrop | 5.2K ADHD | — | 0x882a2ab5… |
| 16.07.24 16:52 | token airdrop | 112.48 PANDA | — | 0x5ea11481… |
| 12.07.24 15:27 | token airdrop | 464.41 VAPOR | — | 0x49f4dd08… |
| 09.07.24 03:06 | spot ↔ perps | $50 | — | perps → spot |
| 03.07.24 01:42 | deposit | $50 | — | 0x7123c52d… |
| 24.06.24 19:10 | token airdrop | 30.42 SCHIZO | — | 0x027950bb… |
| 11.06.24 08:17 | token airdrop | 4.0K BAGS | — | 0x42fa11bf… |
| 05.06.24 12:36 | token airdrop | 1.0K RUG | — | 0xcee7cbf4… |
| 05.06.24 03:04 | spot ↔ perps | $1.0K | — | perps → spot |
| 05.06.24 03:03 | deposit | $1.0K | — | 0x682b9ce8… |
“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 0 s ago