Market cap$2.88T-2.5%
Volume 24h$157.0B
BTC dominance58.5%
USDT.D7.23%+0.14
Fear & Greed71 · greed -2
Terminal

Wallet 0x2ff286…f34289

0x2ff2867e072efcd1af7803fbe17cf4ffe7f34289copy

Hyperliquid wallet 0x2ff286…f34289 currently holds $13.04K in perps. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$97.01K. Rank on the exchange account leaderboard: 20052. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$13.0K
perps $13.0K · other $1
other
Free margin
$13.0K
withdrawable $13.0K · 100.0%
free
Position value
—
no positions
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$23.3K$127.4K$231.5K$335.6K2024-10-302026-10-07in-crypto.app
24 hours
−$0
48 hours
−$0
7 days
−$0
30 days
−$0
All time
+$97.0K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#20052
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

29
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE0.0038$90.82$0$30.56$0+$0 +197.2%
MEOW152.10$0.000658$0$0.000058$0+$0 +1042.2%
TIME603.45$0.000126$0$0.003750$2−$2 −96.6%
SENT6.0K$0.000012$0$1.00$6.0K−$6.0K −100.0%
WOW74.87$0.000485$0$0.000100$0+$0 +384.8%
VAULT4.06$0.002028$0$0.001000$0+$0 +102.8%
USDC0.0077$1.00$0———
STEEL0.2312$0.0130$0$0.008333$0+$0 +56.0%
PIGEON0.0583$0.0494$0$0.4961$0−$0 −90.1%
LICKO123.00$0.000017$0$0.000006$0+$0 +183.3%
RICH0.0215$0.0887$0$0.2610$0−$0 −66.0%
GUP0.0545$0.0221$0$0.1866$0−$0 −88.1%
LIQUID0.0209$0.0546$0$0.0652$0−$0 −16.2%
BOZO0.2338$0.004833$0$0.0230$0−$0 −78.9%
YAP0.2295$0.003715$0$0.008333$0−$0 −55.4%
VEGAS0.0728$0.005690$0$0.0309$0−$0 −81.6%
MUNCH30.47$0.000013$0$0.000115$0−$0 −89.0%
WAGMI2.09$0.000107$0$0.001735$0−$0 −93.8%
YEETI1.22$0.000081$0$0.004684$0−$0 −98.3%
LATINA0.7972$0.000115$0$0.001117$0−$0 −89.7%
MONAD0.4518$0.000190$0$0.000044$0+$0 +328.8%
GMEOW3.16$0.000026$0$0.000348$0−$0 −92.5%
LUCKY1.34$0.000050$0$0.000159$0−$0 −68.9%
VAPOR1.10$0.000053$0$0.003153$0−$0 −98.3%
PICKL0.0154$0.003001$0$1.06$0−$0 −99.7%
FARMED0.0551$0.000300$0$0.0392$0−$0 −99.2%
STRICT4.17$0.000003$0$0.000713$0−$0 −99.6%
DEPIN0.2704$0.000028$0$0.0195$0−$0 −99.9%
RAGE0.0733$0.000081$0$0.0553$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

29
End timeCoinSideDurationNet P&LSizeClosing priceFee
10.03 19:32Xxyz:CLlong3m−$250.60748.637 xyz:CL$85.9927671034$11.61
10.03 14:42Xxyz:CLlong33h 04m−$140 772.605 697.645 xyz:CL$82.7732173333$97.48
09.03 05:38Xxyz:CLshort5s−$1 623.15−5 725.346 xyz:CL$107.0582565071$110.19
09.03 03:44Xxyz:CLlong18m+$6 492.787 148.711 xyz:CL$114.0206851165$146.12
09.03 03:26Xxyz:CLshort2m−$3 381.85−7 276.8 xyz:CL$113.0354373832$147.77
09.03 03:22Xxyz:CLlong8m+$872.785 429.963 xyz:CL$111.9188635319$109.30
09.03 03:05Xxyz:CLshort4m+$2 513.96−5 396.095 xyz:CL$111.3850227674$108.42
09.03 03:01Xxyz:CLshort10m+$15 127.47−4 873.957 xyz:CL$111.9352647202$99.58
09.03 02:48Xxyz:CLshort2m+$961.93−4 879.095 xyz:CL$115.2089234663$92.33
09.03 02:46Xxyz:CLlong16m−$613.86361.229 xyz:CL$115.4843278364$16.51
09.03 02:29Xxyz:CLlong8h 14m+$157.56108.181 xyz:CL$114.66$2.22
01.09 11:54WLFIlong19h 36m−$756.4015 331 WLFI$0.2851901696$4.27
24.07 07:05SOLlong2d 14h−$1 688.70102.54 SOL$179.19$14.68
24.07 07:05HYPElong2d 17h−$3 502.63639.48 HYPE$41.5485636611$21.64
30.11 18:55ETHlong4h 20m−$63.859.5085 ETH$3 676.80$24.49
28.11 22:08KkBONKlong18d 15h+$6 377.22347 282 kBONK$0.042908945$8.02
26.11 18:33ETHlong7d 17h+$2 107.5031.5442 ETH$3 267.3529805796$71.07
25.11 14:59INJlong2d 00h−$323.70343.4 INJ$28.2327376238$6.89
25.11 14:58TAOlong2d 00h−$394.419.187 TAO$503.55$3.37
25.11 14:57DOGElong2d 20h−$107.9524 501 DOGE$0.4066720901$6.99
22.11 18:26BTClong12d 05h+$452.950.02511 BTC$99 015.00$1.57
21.11 18:50XRPlong20m+$74.228 369 XRP$1.2067279603$7.04
18.11 21:10ETHlong2h 27m−$40.506.2975 ETH$3 167.585278285$13.97
17.11 01:39MMOODENGlong36h 46m−$268.734 073 MOODENG$0.55133$1.66
15.11 12:15DOGElong40h 24m−$128.0112 918 DOGE$0.37851$3.46
13.11 19:43PPOPCATlong15m−$60.591 126 POPCAT$1.7287204263$1.38
13.11 19:27DOGElong6h 19m−$23.307 739 DOGE$0.38489$2.09
13.11 19:26WWIFlong6m−$26.92238 WIF$4.087$0.69
13.11 19:21WWIFshort2m−$32.36−483 WIF$4.1860016563$1.40
“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

151
TimeCoinActionSizePriceClosed P&LFeesHash
10.03 19:32Xxyz:CLclosed long$64.4K
4 fills
$85.99−$239$60x6aff20da… ↗
10.03 19:29Xxyz:CLopened long$64.6K
6 fills
$86.31—$60x500ee25c… ↗
10.03 14:42Xxyz:CLclosed long$471.6K
73 fills
$82.77−$139.8K$420x0a2ef345… ↗
09.03 05:38Xxyz:CLopened long$611.5K
46 fills
$107—$550xb0707cbb… ↗
09.03 05:38Xxyz:CLclosed short$612.9K
42 fills
$107−$1.5K$550x53ec355b… ↗
09.03 05:38Xxyz:CLopened short$611.4K
28 fills
$107—$550x20b2c1da… ↗
09.03 05:37@HYPEsold spot$207.7K
28 fills
$30.89+$2.2K$1450x031e5795… ↗
09.03 03:47@HYPEbought spot$205.5K
35 fills
$30.54—$50x68ca3bd7… ↗
09.03 03:44Xxyz:CLclosed long$815.1K
69 fills
$114+$6.6K$730x56204141… ↗
09.03 03:27Xxyz:CLopened long$808.5K
39 fills
$113—$730xc89c6b37… ↗
09.03 03:26Xxyz:CLclosed short$822.5K
42 fills
$113−$3.2K$740x4a0c000f… ↗
09.03 03:25Xxyz:CLopened short$819.3K
42 fills
$113—$740xce02a68b… ↗
09.03 03:22Xxyz:CLclosed long$607.7K
29 fills
$112+$982$550x62f8d81f… ↗
09.03 03:15Xxyz:CLopened long$606.7K
35 fills
$112—$550x21d4c4dc… ↗
09.03 03:05Xxyz:CLclosed short$601.0K
22 fills
$111+$2.6K$540x559ffed0… ↗
09.03 03:02Xxyz:CLopened short$603.7K
48 fills
$112—$540x261e8fe8… ↗
09.03 03:01Xxyz:CLclosed short$545.6K
15 fills
$112+$15.3K$490x0f6f9e52… ↗
09.03 02:51Xxyz:CLopened short$560.8K
34 fills
$115—$500x8e5513dc… ↗
09.03 02:48Xxyz:CLclosed short$562.1K
38 fills
$115+$1.1K$510x4f4e1c0d… ↗
09.03 02:46Xxyz:CLopened short$463.8K
21 fills
$115—$420x004eba45… ↗
09.03 02:46Xxyz:CLflipped to short$111.9K$115−$180$100x004eba45… ↗
09.03 02:46Xxyz:CLclosed long$29.2K
2 fills
$115−$417$30x004eba45… ↗
09.03 02:45@HYPEsold spot$174.6K
24 fills
$30.51−$46.9K$1220x67c31682… ↗
09.03 02:31Xxyz:CLopened long$42.3K
2 fills
$117—$40x7b5a7602… ↗
09.03 02:30@HYPEsold spot$10.5K
3 fills
$30.35−$2.9K$70x3ddfe224… ↗
09.03 02:29Xxyz:CLclosed long$12.4K$115+$161$10xa1fe3333… ↗
09.03 02:27Xxyz:CLopened long$11.2K
2 fills
$115—$10xba8a15b7… ↗
08.03 18:15Xxyz:CLopened long$1.1K$95.83—$00x2d4c19dd… ↗
09.01 00:00@JEFFsold spot$1$0.9866———
01.11 18:04@HYPEsold spot$5.0K
6 fills
$43.99+$600$30x091f783b… ↗
23.10 13:16@HYPEbought spot$20.0K
5 fills
$40.27—$00xa5197674… ↗
04.10 05:40@HYPEsold spot$2.0K
2 fills
$49.04+$427$10xcc867cec… ↗
18.09 14:47@HYPEsold spot$20.0K
3 fills
$58.12+$6.7K$140x2ea25cb8… ↗
01.09 11:55@LATINAsold spot$24
2 fills
$0.001116−$0$00x08d9df42… ↗
01.09 11:54WLFIclosed long$4.4K
2 fills
$0.2852−$751$20xde6f9453… ↗
31.08 16:18WLFIopened long$5.1K
8 fills
$0.3342—$20x213d5e56… ↗
24.07 07:05HYPEclosed long$26.6K
35 fills
$41.55−$3.4K$100x818ab52a… ↗
24.07 07:05SOLclosed long$18.4K$179−$1.6K$70x818ab52a… ↗
21.07 16:15SOLopened long$20.0K
2 fills
$195—$80x13fb8a85… ↗
21.07 13:08HYPEopened long$30.0K
17 fills
$46.94—$110x7a654499… ↗
24.01 12:55@YEETIsold spot$4.2K
11 fills
$0.002113−$5.1K$10x3293c3fe… ↗
24.01 12:54@DEPINsold spot$738
2 fills
$0.0137−$309$00x357decd9… ↗
20.01 02:41@VAPORsold spot$29.1K
7 fills
$0.0311+$26.1K$100x89814b48… ↗
17.01 09:03@YEETIbought spot$9.3K
10 fills
$0.004682—$6950xde7120d5… ↗
17.01 07:15@YEETIsold spot$9.3K
11 fills
$0.004649+$9.3K$30x774173f1… ↗
02.01 18:00@DEPINbought spot$1.0K
2 fills
$0.0195—$190xcfb10552… ↗
31.12 00:00@BUSSYsold spot$0$1.16———
30.12 17:41@BUSSYsold spot$2.8K
61 fills
$2.18+$106$10xcb04d46f… ↗
30.12 16:10@BUSSYbought spot$2.7K
20 fills
$2.10—$00xcfabb6af… ↗
30.12 16:10@FARMEDsold spot$2.7K
14 fills
$0.0353−$306$10xda46abf1… ↗
30.12 14:15@FARMEDbought spot$3.0K
10 fills
$0.0392—$270x79cd6be2… ↗
29.12 00:00@SYLVIsold spot$0$1.74———
28.12 16:22@SYLVIsold spot$2.8K
84 fills
$1.53−$2.9K$10x63b64de2… ↗
23.12 00:11@SYLVIsold spot$892
20 fills
$2.56−$188$00xd09db217… ↗
18.12 18:28@SYLVIbought spot$6.8K
74 fills
$3.10—$10xb193af85… ↗
17.12 00:00@SYLVIsold spot$0$4.92———
16.12 22:08@SYLVIsold spot$6.8K
58 fills
$4.01−$979$20xcf9a05c7… ↗
16.12 12:50@VAPORbought spot$2.9K
7 fills
$0.003152—$3270x8789ccdb… ↗
16.12 12:50@SYLVIsold spot$2.9K
43 fills
$4.80+$131$10x2ad7201b… ↗
16.12 12:46@STRICTsold spot$150
2 fills
$0.000713−$0$00x7f9f1dd7… ↗
16.12 12:27@SYLVIbought spot$1.9K
28 fills
$4.85—$00x3a8ff31e… ↗
16.12 12:19@SYLVIsold spot$2.0K
27 fills
$4.84+$128$10xced209ae… ↗
15.12 12:00@SYLVIbought spot$5.2K
63 fills
$4.94—$00xf71941a2… ↗
15.12 12:00@PICKLsold spot$5.2K
34 fills
$1.04−$117$20x8ce8b7dd… ↗
15.12 08:18@PICKLbought spot$4.8K
27 fills
$1.06—$20x910613ef… ↗
15.12 08:17@SYLVIsold spot$4.8K
57 fills
$3.79−$509$20x991c6b80… ↗
12.12 12:34@HYPEbought spot$32.6K$17.90—$10xc2566ca1… ↗
12.12 12:33@SYLVIbought spot$6.0K
52 fills
$4.20—$00xb372d383… ↗
12.12 00:00@PIPsold spot$0$45.31———
11.12 00:19@HYPEsold spot$56.4K
21 fills
$13.54+$42.7K$200x1580a6cd… ↗
11.12 00:18@SYLVIsold spot$3.3K
60 fills
$3.70−$422$10x69a6adf3… ↗
11.12 00:18@PIPsold spot$5.0K
4 fills
$29.73−$1.1K$20x3d5427af… ↗
09.12 15:31@PIPbought spot$1.9K
2 fills
$41.38—$00xb84637c8… ↗
09.12 15:31@PICKLsold spot$1.9K
18 fills
$0.7499−$69$10x4c06f39e… ↗
09.12 15:31@PICKLbought spot$2.0K
18 fills
$0.7764—$10xc0549dc2… ↗
09.12 12:30@PIPsold spot$2.0K
2 fills
$37.19+$161$10xee05aa20… ↗
09.12 00:00@CATBALsold spot$0$17.96———
08.12 02:14@SYLVIbought spot$3.3K
19 fills
$4.77—$00x9724f3a7… ↗
08.12 02:13@CATBALsold spot$3.3K
3 fills
$18.01+$478$10xc5655c16… ↗
06.12 00:00@LQNAsold spot$0$3.91———
05.12 17:33@CATBALbought spot$2.8K
3 fills
$15.39—$00xa74c376d… ↗
05.12 17:33@LQNAsold spot$2.8K
10 fills
$3.65+$5$10xc09ea1c0… ↗
05.12 16:36@LQNAbought spot$2.8K
16 fills
$3.64—$00xc31a152c… ↗
05.12 16:30@SYLVIbought spot$5.1K
69 fills
$3.87—$00xa871da60… ↗
05.12 16:28@PIPbought spot$1.0K$34.13—$00xcd1e0a95… ↗
05.12 16:25@PIPbought spot$5.0K
3 fills
$34.18—$00x2c10e672… ↗
05.12 00:00@PIPsold spot$0$18.95———
04.12 16:40@JEFFsold spot$2.5K
2 fills
$19.02+$81$10x4ee2b60f… ↗
04.12 16:40@PIPsold spot$2.0K
3 fills
$18.95−$420$10xf6a564d8… ↗
04.12 16:24@MUNCHsold spot$9.4K
14 fills
$0.000319+$6.0K$30xa391e201… ↗
03.12 18:03@MUNCHbought spot$1.8K
16 fills
$0.000267—$2.4K0x310d5de1… ↗
03.12 18:00@MUNCHbought spot$1.5K
9 fills
$0.000381—$1.4K0x7847ca84… ↗
03.12 12:10@CATBALsold spot$1.3K
2 fills
$15.64−$227$00xf0aa6f90… ↗
01.12 00:00@COPEsold spot$0$5.04———
01.12 00:00@AUTISTsold spot$0$1.89———
01.12 00:00@SYLVIsold spot$0$3.41———
01.12 00:00@UPsold spot$0$0.0788———
01.12 00:00@SCHIZOsold spot$0$16.62———
01.12 00:00@RUGsold spot$0$0.0213———
30.11 19:02@CATBALbought spot$330$18.30—$00x01c845d9… ↗
30.11 19:00@BOZOsold spot$22$0.0255+$2$00x06c652a4… ↗
30.11 19:00@WAGMIsold spot$31$0.002690+$11$00xea6f6437… ↗
30.11 19:00@RUGsold spot$33$0.0204+$13$00xe67e8a3a… ↗
30.11 18:59@RAGEsold spot$35$0.0965+$15$00x66f04304… ↗
30.11 18:59@GMEOWsold spot$39$0.000675+$19$00x49f51c41… ↗
30.11 18:59@RICHsold spot$45
2 fills
$0.5781+$24$00x55b86faf… ↗
30.11 18:59@UPsold spot$46
2 fills
$0.0756+$26$00xd940b5e7… ↗
30.11 18:59@VEGASsold spot$58$0.0893+$38$00x7d7e0f50… ↗
30.11 18:59@AUTISTsold spot$78
2 fills
$2.55+$58$00xab08e023… ↗
30.11 18:59@SCHIZOsold spot$79$15.03+$59$00x3761a9a1… ↗
30.11 18:58@COPEsold spot$82
2 fills
$4.55+$62$00xf1ab1c9f… ↗
30.11 18:58@SYLVIsold spot$106$3.56+$86$00x8b52526e… ↗
30.11 18:58@LIQUIDsold spot$160
12 fills
$0.5132+$140$00x0769d23a… ↗
30.11 18:58@LUCKYsold spot$291
5 fills
$0.000448+$187$00xa37ef359… ↗
30.11 18:56@CATBALbought spot$1.2K
3 fills
$18.28—$00x310aa38a… ↗
30.11 18:56@JEFFbought spot$2.5K
3 fills
$18.84—$00x4d8d322c… ↗
30.11 18:56@PIPbought spot$2.4K
3 fills
$22.88—$00xadc409fc… ↗
30.11 18:55ETHclosed long$35.0K$3,677−$39$120x1b53f9dd… ↗
30.11 14:37ETHopened long$10.0K
2 fills
$3,679—$40x2d9492d1… ↗
30.11 14:35ETHopened long$25.0K$3,682—$90x6786ae50… ↗
29.11 07:35@HYPEbought spot$19.8K
3 fills
$3.36—$20xdb100c3f… ↗
29.11 07:33@HYPEbought spot$7.6K
3 fills
$3.11—$10xeb083005… ↗
28.11 22:08KkBONKclosed long$14.9K
12 fills
$0.0429+$6.9K$50xb667b6fa… ↗
26.11 18:33ETHclosed long$103.1K
4 fills
$3,267+$3.1K$360x39c6afbb… ↗
26.11 13:56@LIQUIDbought spot$20
12 fills
$0.0652—$00xcbfac6b3… ↗
26.11 13:56@RAGEbought spot$20$0.0553—$00x40a5789a… ↗
26.11 13:56@JEFFbought spot$17$4.33—$00xbc6ddb82… ↗
26.11 13:56@VEGASbought spot$20
2 fills
$0.0309—$00xe0b82fe4… ↗
26.11 13:55@WAGMIbought spot$20$0.001734—$40x98a68c18… ↗
26.11 13:55@UPbought spot$20$0.0332—$00x77f41581… ↗
26.11 13:55@GMEOWbought spot$20$0.000348—$200x4003e197… ↗
26.11 13:54@SYLVIbought spot$20
2 fills
$0.6695—$00x3c7417bb… ↗
26.11 13:54@LUCKYbought spot$20$0.000275—$250xd5ffadf1… ↗
26.11 13:54@AUTISTbought spot$20
2 fills
$0.6554—$00xe9fe4c0e… ↗
26.11 13:54@RICHbought spot$20
2 fills
$0.2609—$00x0f1cd795… ↗
26.11 13:54@RUGbought spot$20$0.0126—$10xe6b73591… ↗
26.11 13:53@COPEbought spot$20$1.11—$00x4762f20c… ↗
26.11 13:53@BOZObought spot$20$0.0229—$00xd9412181… ↗
26.11 13:53@SCHIZObought spot$20$3.82—$00xcf31cdf4… ↗
25.11 14:59INJclosed long$9.7K
6 fills
$28.23−$306$30x9263b6c8… ↗
25.11 14:58TAOclosed long$4.6K
3 fills
$504−$375$20x56dd2f9b… ↗
25.11 14:57DOGEclosed long$10.0K
4 fills
$0.4067−$36$30xc5e7f1bf… ↗
25.11 11:23@LUCKYsold spot$569
6 fills
$0.000658+$443$00x27674d84… ↗
25.11 04:30@LUCKYbought spot$202
6 fills
$0.000256—$2750x771ca7d8… ↗
23.11 14:39INJopened long$10.0K
6 fills
$29.12—$40xe7695c27… ↗
23.11 14:37TAOopened long$5.0K$544—$20xfacf38f8… ↗
22.11 18:27DOGEopened long$10.0K
4 fills
$0.4081—$30xf92620f7… ↗
22.11 18:26BTCclosed long$2.5K$99,015+$486$10xf5b319dc… ↗
21.11 18:50XRPclosed long$10.1K
3 fills
$1.21+$81$40xcb25da47… ↗
21.11 18:31XRPopened long$10.0K
3 fills
$1.20—$40x535ceb67… ↗
19.11 00:46ETHopened long$84.8K
9 fills
$3,170—$300xeabe0342… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

104
Deposited
$148.5K
Withdrawn
$231.5K
Net deposited
−$83.1K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
20.09.26 09:37sent to HyperEVM$51.0K—→ HyperEVM
28.07.26 16:50sent to HyperEVM$900—→ HyperEVM
09.03.26 05:37moved between venues$207.6K—between own venues · spot → HyperCore
09.03.26 03:53withdrawal$5.0K$10x054b83d0…
09.03.26 03:49moved between venues$5.0K—between own venues · spot → HyperCore
09.03.26 03:48moved between venues$5.0K—between own venues · HyperCore → spot
09.03.26 03:47moved between venues$185.0K—between own venues · HyperCore → spot
09.03.26 03:47moved between venues$20.5K—between own venues · HyperCore → spot
09.03.26 03:46moved between venues$205.0K—between own venues · spot → HyperCore
09.03.26 03:45moved between venues$205.0K—between own venues · HyperCore → spot
09.03.26 02:45moved between venues$174.4K—between own venues · spot → HyperCore
09.03.26 02:30moved between venues$10.4K—between own venues · spot → HyperCore
08.03.26 18:09deposit$3.5K—0x783f11ec…
01.11.25 18:09withdrawal$5.0K$10xde2a2c0e…
01.11.25 18:04moved between venues$5.0K—between own venues · spot → HyperCore
23.10.25 13:15spot ↔ perps$20.0K—perps → spot
23.10.25 13:15deposit$20.0K—0x6c3c1c3e…
04.10.25 05:45withdrawal$2.0K$10xe48c0957…
04.10.25 05:41spot ↔ perps$2.0K—spot → perps
18.09.25 14:51withdrawal$20.0K$10x7a70b557…
18.09.25 14:47spot ↔ perps$20.0K—spot → perps
14.09.25 15:31withdrawal$3.0K$10x77a66e88…
14.09.25 15:27spot ↔ perps$3.0K—spot → perps
14.09.25 15:26spot ↔ perps$3.0K—perps → spot
01.09.25 13:15spot ↔ perps$3.0K—spot → perps
01.09.25 11:54spot ↔ perps$956—perps → spot
01.09.25 11:53spot ↔ perps$2.0K—perps → spot
01.09.25 11:52deposit$2.0K—0x6cd245cc…
05.08.25 03:15staking6.1K HYPE—out of staking
18.07.25 23:51transfer received——← 0x9d2e6b…64d52c
21.06.25 18:06token airdrop123.00 LICKO—0xaf43fc3b…
28.04.25 15:29deposit$6.9K—0xcd1bb779…
12.02.25 08:25transfer received$2—← 0xb932c0…10c10e
24.01.25 13:00withdrawal$14.9K$10xbeb5665e…
24.01.25 12:55spot ↔ perps$4.9K—spot → perps
23.01.25 13:23spot ↔ perps$10.0K—spot → perps
20.01.25 09:43withdrawal$19.1K$10xebbf5f5f…
20.01.25 09:39spot ↔ perps$19.1K—spot → perps
17.01.25 10:36transfer received$6.0K—← 0x3d855c…b2a242
17.01.25 09:03spot ↔ perps$9.3K—perps → spot
17.01.25 09:02deposit$9.3K—0x8a744744…
17.01.25 07:28withdrawal$9.3K$10xaa76f00a…
17.01.25 07:24spot ↔ perps$9.3K—spot → perps
02.01.25 08:50withdrawal$1.8K$10xe769a4e3…
02.01.25 08:45spot ↔ perps$1.8K—spot → perps
29.12.24 11:51spot ↔ perps$3.0K—perps → spot
29.12.24 11:51deposit$3.0K—0xc6961b02…
29.12.24 11:39spot transfer$3.1K—→ 0x489cc0…a33acd
28.12.24 16:27withdrawal$1.8K$10xff0a1b49…
28.12.24 16:23spot ↔ perps$1.8K—spot → perps
27.12.24 02:46withdrawal$1.7K$10x1b1bca03…
27.12.24 02:42spot ↔ perps$1.7K—spot → perps
27.12.24 02:39transfer received$1.7K—← 0x489cc0…a33acd
27.12.24 00:45withdrawal$8.1K$10x331822c5…
27.12.24 00:42spot ↔ perps$8.1K—spot → perps
27.12.24 00:40transfer received$10.0K—← 0x489cc0…a33acd
27.12.24 00:39transfer received$100—← 0x489cc0…a33acd
23.12.24 00:11internalTransfer$892—→ 0x489cc0…a33acd
23.12.24 00:11spot ↔ perps$892—spot → perps
16.12.24 13:44token airdrop4.06 VAULT—0x4a951a88…
16.12.24 12:47spot transfer$150—→ 0x489cc0…a33acd
16.12.24 12:45transfer received$150—← 0x489cc0…a33acd
16.12.24 12:45transfer received$27—← 0x489cc0…a33acd
16.12.24 12:27spot transfer$27—→ 0x489cc0…a33acd
16.12.24 12:27spot transfer$164—→ 0x489cc0…a33acd
16.12.24 12:22spot transfer$20—→ 0x489cc0…a33acd
16.12.24 12:20spot transfer$20$1→ 0x489cc0…a33acd
15.12.24 08:22transfer received$483—← 0x6b76e6…091274
12.12.24 12:33spot ↔ perps$38.5K—perps → spot
12.12.24 12:33deposit$38.5K—0x59813122…
11.12.24 00:24withdrawal$64.7K$10x50fddf1e…
11.12.24 00:20spot ↔ perps$64.7K—spot → perps
03.12.24 15:00token airdrop18.73M MUNCH—0xb7d2abda…
01.12.24 02:41token airdrop152.10 MEOW—0xee97c013…
30.11.24 18:55spot ↔ perps$7.4K—perps → spot
30.11.24 14:34spot ↔ perps$80—spot → perps
30.11.24 14:34deposit$7.4K—0xb8ae35e5…
30.11.24 06:01token airdrop0.2295 YAP—0xfc63622b…
29.11.24 13:25token airdrop0.2312 STEEL—0xb221dfb9…
29.11.24 08:52token airdrop74.87 WOW—0xee194507…
29.11.24 06:00spot ↔ perps$15.4K—perps → spot
24.11.24 23:59token airdrop654.4K LUCKY—0x9d6a55e2…
23.11.24 14:27spot ↔ perps$3.0K—perps → spot
23.11.24 14:26deposit$5.0K—0x8fa811cb…
22.11.24 01:47spot transfer$1.0K—→ 0x9ad572…806b3f
19.11.24 00:42deposit$4.6K—0xbe6a6f27…
11.11.24 18:00token airdrop210.8K STRICT—0xc4fd3f73…
10.11.24 13:13spot ↔ perps$10.0K—perps → spot
10.11.24 13:10deposit$10.6K—0x65f355bc…
10.11.24 06:12spot ↔ perps$810—spot → perps
04.11.24 15:00token airdrop2.00M YEETI—0xddddbcfc…
04.11.24 13:03spot transfer$10—→ 0xe4923c…fde0d8
03.11.24 02:44withdrawal$18.5K$10x637b0f46…
03.11.24 02:40spot ↔ perps$18.5K—spot → perps
30.10.24 07:22transfer received$12—← 0x862643…9f1463
30.10.24 07:18transfer received$20—← 0x862643…9f1463
28.10.24 07:45spot transfer$402—→ 0x32f137…2bfb5a
27.10.24 06:57spot ↔ perps$3.4K—perps → spot
27.10.24 06:56deposit$3.4K—0x2cb2a6a5…
26.10.24 16:00token airdrop108.2K MONAD—0x5f775bfa…
26.10.24 05:29spot ↔ perps$14.5K—perps → spot
26.10.24 05:29deposit$14.5K—0xe2a1a451…
26.10.24 05:13spot ↔ perps$1.3K—perps → spot
26.10.24 05:13deposit$1.3K—0xc46c2944…
“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 126 min ago

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