Market cap$2.84T+0.8%
Volume 24h$75.1B
BTC dominance58.8%
USDT.D7.35%-0.05
Fear & Greed64 · greed +5
Terminal

Wallet 0x2ea79d…82a21b

0x2ea79d369140e6f5c84fe2ab80bbe8893b82a21bcopy

Hyperliquid wallet 0x2ea79d…82a21b currently holds $147.95K in perps and $25.68K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$594.01K, last 30 days: +$2.97K. Rank on the exchange account leaderboard: 11281. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$147.6K
perps — · other $147.6K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$41.4K$254.4K$467.4K$680.4K2023-12-272026-10-10in-crypto.app
24 hours
+$2.1K
48 hours
−$11.2K
7 days
−$13.2K
30 days
+$2.6K
All time
+$590.0K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#11281
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

27
CoinAmountPriceValueAvg. entryCost basisP&L
PURR203.9K$0.1192$24.3K$0.0528$10.8K+$13.5K +125.8%
KNTQ4.2K$0.2993$1.3K———
PEPE109.9K$0.000911$100———
PUMP89.3K$0.000093$8———
LATINA38.8K$0.000142$6———
MAX10.31M$0.000000$2———
MEOW902.45$0.000658$1$0.000058$0+$1 +1042.2%
SENT12.6K$0.000012$0$1.00$12.6K−$12.6K −100.0%
LUCKY1.9K$0.000050$0$0.000011$0+$0 +358.5%
TIME603.45$0.000130$0$0.003750$2−$2 −96.5%
WOW327.13$0.000150$0$0.000100$0+$0 +50.0%
NEIRO460.67$0.000092$0$0.000101$0−$0 −9.0%
VAULT20.16$0.002028$0$0.001000$0+$0 +102.8%
PEAR459.12$0.000084$0$0.000100$0−$0 −16.4%
MUNCH2.9K$0.000013$0$0.000004$0+$0 +243.8%
UP8.14$0.003518$0$0.001000$0+$0 +251.8%
OMNIX4.5K$0.000005$0$0.000010$0−$0 −47.0%
BERA36.67$0.000581$0$0.000987$0−$0 −41.2%
USDC0.0098$1.00$0———
HYPE0.0001$85.34$0$31.38$0+$0 +171.9%
LICKO396.68$0.000017$0$0.000006$0+$0 +183.3%
HODL0.2746$0.002287$0$0.004870$0−$0 −53.0%
ADHD1.21$0.000395$0$0.000100$0+$0 +295.5%
PURRPS2.61$0.000030$0$0.000010$0+$0 +200.7%
HBOOST7.57$0.000006$0$0.000430$0−$0 −98.5%
CATNIP0.0511$0.000608$0$0.1066$0−$0 −99.4%
PILL0.1932$0.000051$0$0.000100$0−$0 −49.0%
“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

39
End timeCoinSideDurationNet P&LSizeClosing priceFee
14.04 17:44Kkm:US500long60d 15h+$2 024.73354.219 km:US500$686.4522374812$249.94
30.03 23:05Kkm:NVDAlong45d 20h−$18 222.53734.598 km:NVDA$164.0429727824$65.50
13.02 02:35Kkm:US500short15d 22h+$1 494.32−97.386 km:US500$682.7743827655$59.66
13.02 02:32Xxyz:SILVERshort19d 17h+$14 854.64−523.51 xyz:SILVER$77.0347787626$6.97
24.01 09:00Xxyz:XYZ100short59d 06h−$959.77−3.8403 xyz:XYZ100$25 476.00$14.27
26.11 02:58HYPElong2d 01h+$2 584.491 528.01 HYPE$34.2246597666$37.44
05.11 00:31Xxyz:XYZ100long7d 09h−$2 320.263.5269 xyz:XYZ100$25 340.1823130795$132.74
10.10 21:17LINKlong60d 10h−$60 770.528 686.7 LINK$15.00$116.30
20.12 08:56ENAlong3d 19h−$16 755.0754 996 ENA$0.8717821578$37.91
20.12 08:56DOGElong13d 08h−$28 743.61198 948 DOGE$0.3002476847$49.52
20.12 08:56BBLURlong14d 00h−$30 555.23166 885 BLUR$0.2536309031$21.13
17.12 14:06HYPEshort1h 29m−$2 530.04−2 561.02 HYPE$27.8950818112$47.17
16.12 18:27HYPEshort2h 51m−$2 178.77−2 838.83 HYPE$27.7490918054$52.22
15.12 12:35HYPEshort10h 27m+$10 266.63−3 924 HYPE$22.3539949439$18.58
13.12 01:50HYPEshort10h 44m+$4 825.56−4 583.69 HYPE$17.6895465422$56.13
10.12 11:44HYPEshort35h 08m+$4 828.60−7 359.02 HYPE$13.4542010553$37.71
08.12 23:03HYPElong46h 29m+$2 106.967 634.81 HYPE$14.1510389597$46.42
07.12 00:34HYPEshort16h 44m+$461.33−11 314.9 HYPE$13.9199583417$68.74
06.12 02:57HYPEshort20m−$2 615.60−15 040.77 HYPE$13.6210322916$88.26
06.12 01:57HYPEshort37m+$1 899.36−14 885.21 HYPE$13.3195467414$87.12
06.12 01:19HYPElong4h 42m+$11 429.0413 273.41 HYPE$13.4060000309$32.82
05.12 20:38HYPEshort9h 52m+$4 019.18−11 123.56 HYPE$13.4329991981$29.32
05.12 10:46HYPElong46m+$1 662.8311 212.46 HYPE$13.4330003184$40.34
05.12 10:00HYPEshort2m+$0.29−2 HYPE$13.301$0.02
07.06 18:00WWIFlong3d 17h−$1 325.593 956 WIF$3.00$8.40
07.06 18:00PPOPCATlong4d 13h−$531.1817 023 POPCAT$0.3814034665$4.52
07.06 18:00ENAlong16d 09h+$530.2524 179 ENA$0.8724071876$14.03
04.06 00:42DOGElong20h 28m−$50.7329 256 DOGE$0.1585021862$3.13
03.06 04:18KkPEPElong10d 07h−$395.501 541 743 kPEPE$0.015314778$15.95
23.05 20:00KkPEPElong3d 11h+$3 715.171 348 159 kPEPE$0.0133189618$16.37
18.05 14:00KkPEPElong2d 16h−$2 125.481 813 757 kPEPE$0.009479298$12.26
13.04 17:39DOGElong6d 16h−$2 610.9374 283 DOGE$0.1580079531$8.73
28.02 01:15XXAIlong16h 35m−$2.9637.7 XAI$1.3902$0.03
25.02 13:31RRNDRlong6h 04m−$5.9830.5 RNDR$7.4128$0.11
20.02 15:29RRNDRlong49m−$14.3187 RNDR$5.8301$0.11
20.02 07:39SOLlong5h 50m+$122.66164.06 SOL$110.5005205413$8.67
20.02 01:19SOLlong40m−$193.24196.55 SOL$110.30$10.45
27.12 08:45ETHlong14m+$94.599.5262 ETH$2 257.20$10.30
27.12 08:27BTClong11m+$68.250.92469 BTC$42 582.2263028691$18.88
“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

116
TimeCoinActionSizePriceClosed P&LFeesHash
15.04 00:00@USDHsold spot$0$0.9999———
14.04 17:55@USDHsold spot$32.2K
3 fills
$0.9999−$0$40xd28babeb… ↗
14.04 17:44Kkm:US500closed long$127.2K
21 fills
$694+$2.0K$80xf18c6902… ↗
30.03 23:05Kkm:NVDAclosed long$120.5K
7 fills
$164−$17.8K$80xe6b63205… ↗
13.02 02:38Kkm:NVDAopened long$138.3K
22 fills
$188—$580x8cd3574b… ↗
13.02 02:38Kkm:US500closed long$116.0K
24 fills
$682−$72$480x5fe0270c… ↗
13.02 02:37Kkm:US500opened long$115.5K
26 fills
$683—$480x16c61c92… ↗
13.02 02:37Kkm:US500closed long$116.0K
51 fills
$682−$68$480x500ac924… ↗
13.02 02:36Kkm:US500opened long$166.9K
15 fills
$683—$690x56cd8b31… ↗
13.02 02:36@USDHbought spot$33.2K
2 fills
$1.0000—$40x70e1215d… ↗
13.02 02:35Kkm:US500opened long$66.1K$683—$270xb4bcb924… ↗
13.02 02:35Kkm:US500flipped to long$30.1K$683+$448$130xb4bcb924… ↗
13.02 02:35Kkm:US500closed short$45.4K
36 fills
$683+$977$190xb4bcb924… ↗
13.02 02:32Xxyz:SILVERclosed short$40.3K
12 fills
$77.03+$14.2K$30x526c8bea… ↗
29.01 00:00@UPUMPsold spot$0$0.003061———
29.01 00:00@UFARTsold spot$0$0.3001———
28.01 03:39Kkm:US500opened short$67.9K
29 fills
$697—$280xa644c624… ↗
28.01 03:35@USDHbought spot$13.7K
3 fills
$1.00—$20xe76cc4a7… ↗
28.01 03:34@UPUMPsold spot$10.2K
4 fills
$0.003201+$4.3K$60xa483c24f… ↗
28.01 03:34@UFARTsold spot$3.5K
3 fills
$0.3087−$4$20x3cb513f3… ↗
24.01 09:00Xxyz:SILVERopened short$54.6K
5 fills
$104—$40x38fdd564… ↗
24.01 09:00Xxyz:XYZ100closed short$97.8K
32 fills
$25,476−$1.4K$70x1f26f388… ↗
07.01 00:00@JEFFsold spot$1$1.07———
27.12 08:19PPURR/USDCbought spot$10.8K
5 fills
$0.0528—$1170x25b64c3c… ↗
27.12 08:19PPURR/USDCsold spot$10.8K
12 fills
$0.0527−$53.0K$60x4e906488… ↗
27.12 08:19@UPUMPbought spot$5.9K
9 fills
$0.001846—$1.8K0x79932f25… ↗
27.12 08:19@UPUMPsold spot$5.9K
4 fills
$0.001844−$12.1K$30x633deac4… ↗
27.12 08:19@UFARTbought spot$3.5K
4 fills
$0.3089—$60x7952e032… ↗
27.12 08:19@UFARTsold spot$3.5K
2 fills
$0.3086−$6.5K$20x5873a73b… ↗
26.11 02:58Xxyz:XYZ100opened short$96.5K
49 fills
$25,118—$70x99d73a61… ↗
26.11 02:58HYPEclosed long$52.3K
25 fills
$34.22+$2.6K$190x5b05f0c7… ↗
24.11 01:51HYPEopened long$49.7K
15 fills
$32.50—$180xe718e85f… ↗
05.11 00:31Xxyz:XYZ100closed long$89.4K
49 fills
$25,340−$2.0K$660x870a246d… ↗
28.10 15:24Xxyz:XYZ100opened long$91.4K
39 fills
$25,906—$670xa0f5fc41… ↗
28.10 15:21@UPUMPsold spot$19.0K
7 fills
$0.004863−$3.0K$110xde10ff1c… ↗
12.10 09:01@HYPEbought spot$5.0K
2 fills
$36.97—$00x9a22953e… ↗
10.10 21:17LINKclosed long$130.3K$15.00−$56.1K$480xbfa9e4b7… ↗
10.09 21:58@UFARTbought spot$10.0K
16 fills
$0.8778—$60xafe02e2c… ↗
10.09 21:58@UPUMPbought spot$40.0K
16 fills
$0.005619—$4.1K0x58f0653a… ↗
11.08 11:17LINKopened long$186.4K
46 fills
$21.46—$680x40e2e4be… ↗
28.05 00:00@UETHsold spot$0$2,660———
27.05 02:18@UETHsold spot$28.1K
28 fills
$2,532−$33$160xf2643859… ↗
24.04 23:08@HYPEsold spot$74.9K
46 fills
$18.62−$19.6K$250x3a81ef43… ↗
05.02 10:19@HYPEsold spot$130.4K
48 fills
$26.08−$3.3K$440xc0752748… ↗
29.01 08:03@HYPEsold spot$117.2K
62 fills
$23.43+$6.7K$390x8d317691… ↗
21.01 23:23@HYPEsold spot$116.3K
44 fills
$23.26+$5.8K$390xb4f25b31… ↗
11.01 03:51@HODLsold spot$2.3K
12 fills
$0.006972+$679$10x572c2fdd… ↗
11.01 03:51@HYPEsold spot$117.4K
37 fills
$20.34+$117.4K$390x308946d8… ↗
21.12 17:44PPURR/USDCbought spot$15.3K
27 fills
$0.4538—$110xea255404… ↗
20.12 08:56ENAclosed long$47.9K
11 fills
$0.8718−$16.9K$160x537a4b4a… ↗
20.12 08:56BBLURclosed long$42.3K
9 fills
$0.2536−$29.6K$140x537a4b4a… ↗
20.12 08:56DOGEclosed long$59.7K
18 fills
$0.3002−$27.9K$200x537a4b4a… ↗
17.12 14:06HYPEclosed short$71.4K
7 fills
$27.90−$2.5K$240x69818d82… ↗
17.12 12:37HYPEopened short$69.0K
33 fills
$26.93—$230xcac7dfa4… ↗
16.12 18:27HYPEclosed short$78.8K
20 fills
$27.75−$2.1K$260x6241f009… ↗
16.12 15:37HYPEopened short$76.6K$27.00—$260x280eed04… ↗
16.12 13:09ENAopened long$64.9K
13 fills
$1.18—$220x5638a118… ↗
16.12 00:00@GUPsold spot$0$0.5744———
15.12 12:35HYPEclosed short$34.8K
2 fills
$22.35+$4.1K$30x801b2200… ↗
15.12 12:34HYPEclosed short$19.4K
3 fills
$22.35+$2.3K$20xe2fe7da3… ↗
15.12 12:29HYPEclosed short$33.5K
23 fills
$22.35+$3.9K$30xcf0c546d… ↗
15.12 09:15@PILLsold spot$423
6 fills
$0.009873+$419$00xd02cecc9… ↗
15.12 09:15@PURRPSsold spot$594
12 fills
$0.000477+$581$00xe67c6c5d… ↗
15.12 09:14@HBOOSTsold spot$1.3K
42 fills
$0.000405−$78$00x62cb4637… ↗
15.12 09:14@GUPsold spot$1.4K
26 fills
$0.7337+$229$00x92f8b8a8… ↗
15.12 09:13@CATNIPsold spot$2.2K
61 fills
$0.0977−$203$10xc5c7c195… ↗
15.12 09:13@ADHDsold spot$1.2K
10 fills
$0.0120+$1.2K$00xfe78ebf0… ↗
15.12 02:11HYPEopened short$26.7K$24.98—$30x6eb039db… ↗
15.12 02:10HYPEopened short$71.3K
11 fills
$24.98—$80x032f9394… ↗
13.12 01:50HYPEclosed short$81.1K
28 fills
$17.69+$4.9K$270x7061ac08… ↗
12.12 15:06HYPEopened short$86.0K
19 fills
$18.75—$290x3b3999b5… ↗
10.12 11:44HYPEclosed short$68.5K
19 fills
$13.89+$1.1K$230x7ee2103c… ↗
09.12 11:58HYPEclosed short$12.5K
5 fills
$12.58+$1.5K$10x18787073… ↗
09.12 11:55HYPEclosed short$9.1K
15 fills
$12.58+$1.1K$1—
09.12 11:54HYPEclosed short$9.0K
7 fills
$12.58+$1.1K$30x27e1dcb5… ↗
09.12 00:49HYPEopened short$12.7K$14.14—$10x600a433a… ↗
09.12 00:40HYPEopened short$32.2K
24 fills
$14.14—$30x657669de… ↗
09.12 00:39HYPEopened short$33.0K
25 fills
$14.14—$30xed0e84ac… ↗
09.12 00:36HYPEopened short$25.9K
10 fills
$14.00—$20xf0576cd4… ↗
08.12 23:03HYPEclosed long$108.0K
49 fills
$14.15+$2.6K$360x4dd0b4b3… ↗
07.12 00:36HYPEopened long$102.3K
16 fills
$13.80—$100x3cc337ff… ↗
07.12 00:35HYPEopened long$3.1K
3 fills
$13.80—$00x7412ec8a… ↗
07.12 00:35DOGEopened long$87.6K
17 fills
$0.4405—$290x4df09671… ↗
07.12 00:34HYPEclosed short$157.5K
104 fills
$13.92+$880$530x83339d57… ↗
06.12 22:06HYPEopened short$147.2K
42 fills
$14.01—$140x02264aed… ↗
06.12 22:05HYPEopened short$1.5K
4 fills
$14.01—$00xaf295260… ↗
06.12 22:00HYPEopened short$7.1K
5 fills
$14.01—$10x69de54f3… ↗
06.12 08:12BBLURopened long$50.8K
25 fills
$0.4310—$50xbd7a6984… ↗
06.12 08:10BBLURopened long$10.9K
6 fills
$0.4310—$10xacb00975… ↗
06.12 08:00BBLURopened long$10.2K
8 fills
$0.4310—$10x24e8572d… ↗
06.12 07:50HYPEopened short$2.5K$13.12—$10x9cebe392… ↗
06.12 02:57HYPEclosed short$204.9K
50 fills
$13.62−$2.5K$690x0865986d… ↗
06.12 02:39HYPEopened short$136.8K
28 fills
$13.45—$130xe9dbcfb8… ↗
06.12 02:38HYPEopened short$65.5K
10 fills
$13.45—$60x6452d25c… ↗
06.12 01:57HYPEclosed short$198.3K
34 fills
$13.32+$2.0K$670xd1ebb0b6… ↗
06.12 01:27HYPEopened short$172.1K
59 fills
$13.45—$170xa27134d2… ↗
06.12 01:26HYPEopened short$22.5K
2 fills
$13.45—$20xfecfd112… ↗
06.12 01:21HYPEopened short$5.7K
5 fills
$13.45—$2—
06.12 01:19HYPEclosed long$0$13.45+$0$00x280296af… ↗
06.12 01:18HYPEclosed long$177.9K
46 fills
$13.41+$11.5K$170xee94a501… ↗
05.12 20:42HYPEopened long$164.0K
21 fills
$12.54—$160xc9663c5f… ↗
05.12 20:38HYPEflipped to long$2.5K$12.54+$0$00x9c5fa212… ↗
05.12 11:56HYPEclosed short$24.7K
14 fills
$13.43+$669$20xe02ec888… ↗
05.12 11:55HYPEclosed short$36.1K
16 fills
$13.43+$978$30xe3653b10… ↗
05.12 11:52HYPEclosed short$4.7K
5 fills
$13.43+$127$00xb5b89d33… ↗
05.12 11:40HYPEclosed short$71.5K
4 fills
$13.43+$1.9K$70x86630cba… ↗
05.12 11:39HYPEclosed short$12.4K$13.43+$336$10x6bb6a49c… ↗
05.12 10:47HYPEopened short$153.5K
29 fills
$13.80—$150x716605ab… ↗
05.12 10:46HYPEclosed long$0$13.79+$0$00x4a039d58… ↗
05.12 10:24HYPEclosed long$29.7K$13.43+$336$30x0e14b12f… ↗
05.12 10:09HYPEclosed long$120.9K$13.43+$1.4K$120x612cd932… ↗
05.12 10:01HYPEopened long$148.9K
14 fills
$13.28—$260xe5534187… ↗
05.12 10:00HYPEclosed short$27$13.30+$0$00x58cee8e2… ↗
05.12 09:59HYPEopened short$27$13.45—$00x4fc961c4… ↗
05.12 09:31PPURR/USDCbought spot$12.8K
4 fills
$0.2911—$40x84c1cb17… ↗
05.12 09:30PPURR/USDCbought spot$2.8K$0.2911—$10x1f98376d… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

133
Deposited
$231.8K
Withdrawn
$574.2K
Net deposited
−$342.4K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
13.06.26 18:24transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
14.04.26 18:00withdrawal$135.9K$10x542fd6ff…
14.04.26 17:54transfer received$103.6K—← 0xa0ae02…6b2bd6
27.11.25 11:44transfer received——← 0x0edce3…36b1ef
22.11.25 16:39transfer received$0—← 0xcf834c…ef8caf
28.10.25 15:22moved between venues$19.0K—between own venues · spot → HyperCore
12.10.25 09:01spot transfer$5.0K—→ 0x222222…222222
12.10.25 09:00spot ↔ perps$5.0K—perps → spot
12.10.25 08:59vaultDeposit$1.5K—0xf4aee41a…
12.10.25 08:59vaultDeposit$5.0K—0xccf50d2d…
12.10.25 08:58vaultWithdraw——0x701326c4…
10.09.25 21:58spot ↔ perps$50.0K—perps → spot
10.09.25 21:58vaultWithdraw——0x85ed5be6…
11.08.25 11:17vaultWithdraw——0x42dbbc39…
22.07.25 20:58subAccountTransfer$100.0K—→ 0xa0ae02…6b2bd6
22.07.25 20:54vaultWithdraw——0x90aa6fad…
18.07.25 23:52transfer received——← 0x7851cb…662590
11.07.25 18:31vaultDistribution$0—0x7670a7ef…
21.06.25 18:06token airdrop396.68 LICKO—0xaf43fc3b…
27.05.25 02:18vaultDeposit$103.0K—0x3e9ab6f6…
27.05.25 02:18spot ↔ perps$28.1K—spot → perps
27.05.25 02:07transfer received$28.2K—← 0x8dafbe…0835c0
27.05.25 01:54deposit$74.9K—0x4fb9eee6…
24.04.25 23:14withdrawal$74.9K$10xd5d9a09b…
24.04.25 23:09spot ↔ perps$74.9K—spot → perps
12.02.25 08:30transfer received$2—← 0xb932c0…10c10e
05.02.25 10:23vaultDeposit$130.3K—0x095c7d4e…
05.02.25 10:23spot ↔ perps$130.3K—spot → perps
29.01.25 08:07withdrawal$117.1K$10x7edb09b1…
29.01.25 08:03spot ↔ perps$117.1K—spot → perps
21.01.25 23:28withdrawal$116.2K$10x9046b9ca…
21.01.25 23:24spot ↔ perps$116.2K—spot → perps
17.01.25 10:36transfer received$6.0K—← 0x3d855c…b2a242
16.01.25 16:04transfer received$6.6K—← 0x6dc420…4d0883
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 05:23transfer received$0—← 0x7116f3…ea241a
16.01.25 05:16transfer received$0—← 0x7116f3…ea241a
11.01.25 03:57withdrawal$119.6K$10xff7bed61…
11.01.25 03:52spot ↔ perps$119.6K—spot → perps
21.12.24 17:44spot ↔ perps$8.2K—perps → spot
16.12.24 13:44token airdrop20.16 VAULT—0x4a951a88…
05.12.24 09:27spot ↔ perps$50.0K—spot → perps
04.12.24 12:04token airdrop36.67 BERA—0x71e7fef1…
03.12.24 15:00token airdrop2.9K MUNCH—0xb7d2abda…
01.12.24 15:18token airdrop459.12 PEAR—0xe614ab1c…
01.12.24 06:33token airdrop460.67 NEIRO—0xcc96062e…
01.12.24 02:41token airdrop902.45 MEOW—0xee97c013…
29.11.24 08:52token airdrop327.13 WOW—0xee194507…
29.11.24 07:25token airdrop33.0K HYPE—0xe597d0bc…
24.11.24 23:59token airdrop1.9K LUCKY—0x9d6a55e2…
19.11.24 14:59token airdrop8.14 UP—0xd446fa99…
08.10.24 11:41withdrawal$3.0K$10xb428ef24…
08.10.24 11:37spot ↔ perps$3.0K—spot → perps
07.10.24 13:39token airdrop4.5K OMNIX—0x6033890e…
29.08.24 16:00token airdrop15.2K GUESS—0x8d0a081c…
11.08.24 22:46spot transfer$513—→ 0xefc3d7…484536
11.08.24 22:37spot transfer$131—→ 0xefc3d7…484536
03.08.24 22:33token airdrop5.6K DROP—0x3c50bcad…
02.08.24 11:01token airdrop11.9K TEST—0xd32fc39e…
30.07.24 17:59token airdrop25.5K JEET—0x4433e9c8…
26.07.24 16:00token airdrop774.24 HPEPE—0xa092ed95…
24.07.24 01:39token airdrop494.5K MOG—0xc3c12b31…
22.07.24 15:53token airdrop212.14 LADY—0x67269f0d…
21.07.24 20:59token airdrop517.65 FUN—0x5076e36b…
17.07.24 00:38token airdrop42.9K PILL—0xca0be3b7…
16.07.24 21:39token airdrop99.3K ADHD—0x882a2ab5…
16.07.24 16:52token airdrop10.2K PANDA—0x5ea11481…
09.07.24 06:57token airdrop112.20 ASI—0xe7630d40…
07.07.24 21:14token airdrop1.1K VEGAS—0xf22eb829…
06.07.24 15:54token airdrop10.11 HODL—0x386ce847…
06.07.24 08:37token airdrop85.0K BID—0x1df3365c…
02.07.24 15:16token airdrop1.25M PURRPS—0x5de0304d…
02.07.24 08:08token airdrop10.1K GPT—0x8f21361c…
01.07.24 11:39token airdrop86.8K FARMED—0xeeb95459…
01.07.24 10:00token airdrop6.05 GUP—0x127f04ec…
30.06.24 15:31token airdrop4.8K SUCKY—0x2445b1cc…
28.06.24 02:35token airdrop8.97 BIGBEN—0xbb9db735…
26.06.24 12:00token airdrop36.0K SELL—0x706c2666…
16.06.24 20:50spot ↔ perps$326—perps → spot
12.06.24 15:26token airdrop3.23 TATE—0x979b9df6…
12.06.24 04:14token airdrop3.24 ANSEM—0x3d878a62…
11.06.24 08:17token airdrop5.0K BAGS—0x42fa11bf…
11.06.24 01:59spot ↔ perps$326—spot → perps
09.06.24 20:44token airdrop86.79 CZ—0x5cd9abf8…
08.06.24 14:03token airdrop36.4K FUCKY—0x7fdcad8d…
08.06.24 08:49spot ↔ perps$3.6K—perps → spot
06.06.24 18:20token airdrop1.2K ILIENS—0x81315b05…
05.06.24 12:36token airdrop64.6K RUG—0xcee7cbf4…
04.06.24 20:23token airdrop1.6K XULIAN—0xebf92f6a…
02.06.24 16:05token airdrop109.9K PEPE—0x5d350ee7…
01.06.24 11:38token airdrop2.8K GMEOW—0xdbeee05a…
31.05.24 02:42transfer received$3.0K—← 0xefc3d7…484536
31.05.24 02:42transfer received$1.0K—← 0xefc3d7…484536
29.05.24 13:56token airdrop320.00 POINTS—0x88b9b838…
28.05.24 00:45token airdrop8.02 CAPPY—0xa657c839…
26.05.24 20:28token airdrop556.53 WAGMI—0x8401301a…
24.05.24 07:33token airdrop4.82 JEFF—0x6bf6296c…
22.05.24 02:35token airdrop4.49 MANLET—0xc30b7a1b…
20.05.24 08:41spot ↔ perps$1.7K—spot → perps
18.05.24 22:51spot ↔ perps$1.7K—perps → spot
17.05.24 03:08token airdrop6.2K LICK—0xa8dd633a…
16.05.24 11:29token airdrop2.70 HFUN—0x720eba32…
15.05.24 21:01deposit$3.9K—0xeb372912…
19.04.24 03:47spot ↔ perps$252—perps → spot
16.04.24 04:44token airdrop2.4K PURR—0xcd1a7d53…
05.04.24 11:26deposit$2.9K—0x05af3355…
20.02.24 07:46withdrawal$919$10xf7c6cdcb…
20.02.24 03:52withdrawal$72$10xc7d20648…
20.02.24 00:38deposit$1.0K—0xe326203b…
16.01.24 03:43vaultDistribution$10—0xee40434e…
16.01.24 03:42vaultDistribution$2—0x6bba3803…
16.01.24 03:40vaultDistribution$9—0x4efca996…
16.01.24 03:37vaultDistribution$21—0xcf398ef8…
15.01.24 07:06vaultDistribution$23—0x5d62f456…
14.01.24 08:59vaultDistribution$3—0x48453112…
14.01.24 08:58vaultDistribution$23—0x09f2f3cc…
27.12.23 08:50withdrawal$850—0x6e463aa2…
27.12.23 08:32vaultDeposit$100—0x209166a9…
27.12.23 08:14deposit$788—0xa8a5d4c0…
“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.
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