Hyperliquid wallet 0x303c22…1b51d0 currently holds $3.85K in perps and $169.17K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: -$1.18M, last 30 days: +$12.42K. Rank on the exchange account leaderboard: 7437. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.
Account total
$262.1K
perps $3.9K · other $258.3K
Free margin
$3.9K
withdrawable $3.9K · 1.5%
Position value
—
no positions
Trading, 7 days
—
no closed trades
Cumulative P&L
includes open positions
24 hours
+$11.5K
48 hours
+$12.2K
7 days
−$73.7K
30 days
+$12.2K
All time
−$5.4M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#7437
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
35
Coin
Amount
Price
Value
Avg. entry
Cost basis
P&L
PURR
1.37M
$0.1184
$162.8K
$0.1475
$202.9K
−$40.1K−19.8%
JEFF
1.2K
$3.12
$3.8K
$5.46
$6.6K
−$2.8K−42.8%
HFUN
192.43
$12.03
$2.3K
$105
$20.3K
−$18.0K−88.6%
CZ
817.12
$0.0960
$78
—
—
—
GUP
1.8K
$0.0221
$41
—
—
—
USDC
36.74
$1.00
$37
—
—
—
PURRPS
919.1K
$0.000030
$28
$0.000010
$9
+$18+200.6%
LUCKY
490.2K
$0.000050
$24
$0.000011
$5
+$19+358.5%
MEOW
36.2K
$0.000658
$24
$0.000058
$2
+$22+1042.2%
MBAPPE
6.1K
$0.003509
$21
$0.001000
$6
+$15+250.9%
ARI
91.9K
$0.000155
$14
$0.000100
$9
+$5+55.0%
LATINA
70.2K
$0.000142
$10
—
—
—
CATBAL
11.85
$0.7394
$9
$0.3092
$4
+$5+139.2%
FUCKY
119.1K
$0.000072
$9
—
—
—
NEIRO
90.7K
$0.000092
$8
$0.000101
$9
−$1−9.0%
CATNIP
12.6K
$0.000608
$8
$0.009373
$118
−$110−93.5%
BAGS
476.1K
$0.000016
$7
—
—
—
UP
2.1K
$0.003518
$7
$0.001000
$2
+$5+251.8%
PEAR
54.4K
$0.000084
$5
$0.000100
$5
−$1−16.4%
BERA
6.0K
$0.000581
$3
$0.000987
$6
−$2−41.2%
ANSEM
306.21
$0.0101
$3
—
—
—
BID
8.01M
$0.000000
$3
$0.000000
$4
−$1−31.9%
MAX
10.37M
$0.000000
$2
—
—
—
HOPE
200.0K
$0.000005
$1
$0.000226
$45
−$44−98.0%
MAGA
8.9K
$0.000099
$1
$0.000100
$1
−$0−1.0%
HYPE
0.0064
$85.47
$1
$23.99
$0
+$0+256.3%
OMNIX
65.0K
$0.000005
$0
$0.000256
$17
−$16−97.9%
SENT
8.8K
$0.000012
$0
$1.00
$8.8K
−$8.8K−100.0%
STAR
315.23
$0.000260
$0
$0.000100
$0
+$0+160.0%
LICKO
2.7K
$0.000017
$0
$0.000006
$0
+$0+183.3%
YEETI
544.80
$0.000081
$0
$0.000010
$0
+$0+710.7%
MUNCH
2.0K
$0.000013
$0
$0.000004
$0
+$0+243.8%
MONAD
200.46
$0.000102
$0
$0.000044
$0
+$0+129.7%
BOZO
4.03
$0.004833
$0
$0.000277
$0
+$0+1644.8%
HYENA
0.6431
$0.0183
$0
$0.008333
$0
+$0+119.2%
“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
120
End time
Coin
Side
Duration
Net P&L
Size
Closing price
Fee
17.12 16:41
opened before data
HYPE
long
24d 20h
−$1 059 612.29
71 500 HYPE
$28.9396171431
$791.46
22.11 15:44
MMEGA
long
26d 02h
−$155.90
1 000 MEGA
$0.33498647
$0.32
10.09 19:07
HYPE
long
58d 09h
+$129 925.27
20 000 HYPE
$54.432728724
$651.31
18.07 14:16
opened before data
ONDO
long
14m
+$2 024.53
475 000 ONDO
$1.0570574958
$192.05
13.07 14:08
PUMP
short
19h 54m
+$2 528.03
−4 000 000 PUMP
$0.0059400592
$15.76
12.07 17:49
PUMP
short
5h 27m
−$11 239.54
−12 300 000 PUMP
$0.0068567775
$49.28
23.05 05:36
opened before data
HYPE
short
0s
+$209.99
−200 HYPE
$34.5944937
$2.35
22.05 11:33
SUI
short
37m
+$185.67
−15 000 SUI
$4.0436372473
$41.32
22.05 10:21
HYPE
short
1h 02m
+$101.75
−172.87 HYPE
$31.0580376005
$2.97
22.05 10:17
STX
long
29h 00m
+$5 473.53
80 000 STX
$0.9851589904
$42.30
22.05 10:17
KkBONK
long
5d 17h
+$2 512.74
2 000 000 kBONK
$0.0221176843
$29.20
19.05 06:30
opened before data
VVIRTUAL
short
0s
+$2 420.23
−15 000 VIRTUAL
$1.802168874
$9.19
18.05 22:47
opened before data
FFXS
short
0s
+$793.47
−5 000 FXS
$3.7669562
$6.40
15.05 16:03
opened before data
BTC
long
0s
+$12 482.62
10.9091 BTC
$103 204.1286806428
$382.79
15.05 10:45
NNXPC
short
44m
+$241.27
−2 000 NXPC
$3.03420145
$4.04
15.05 09:57
NNXPC
short
1h 12m
+$1 120.53
−6 000 NXPC
$3.1928462
$12.88
15.05 04:16
opened before data
GGRASS
short
0s
+$2 740.52
−10 000 GRASS
$2.003743584
$6.54
15.05 04:16
opened before data
FFXS
short
0s
+$541.29
−3 500 FXS
$3.1228567829
$3.57
15.05 04:07
opened before data
PPYTH
short
0s
+$1 592.65
−75 000 PYTH
$0.1756833845
$4.30
14.05 22:07
opened before data
LLAUNCHCOIN
long
6h 57m
+$12 330.31
255 162 LAUNCHCOIN
$0.2626363894
$28.82
13.05 22:57
KKAITO
short
10h 39m
+$676.11
−5 000 KAITO
$1.93124976
$7.34
13.05 12:22
TTRUMP
long
5h 11m
+$68.25
5 000 TRUMP
$12.79160492
$46.93
13.05 04:38
opened before data
TAO
short
2d 10h
−$1 217.09
−90 TAO
$451.1319874444
$24.02
13.05 04:38
opened before data
PPYTH
short
0s
+$2 486.12
−200 000 PYTH
$0.1798493838
$13.21
13.05 04:38
opened before data
IINIT
short
0s
+$395.71
−10 000 INIT
$1.18074259
$4.34
12.05 16:14
opened before data
PPNUT
short
46h 21m
−$4 704.30
−150 000 PNUT
$0.393917842
$39.21
12.05 16:14
opened before data
SUI
short
46h 19m
−$494.52
−8 000 SUI
$3.9453942762
$16.74
12.05 16:13
ENA
short
14h 39m
+$915.77
−80 000 ENA
$0.39845
$23.75
12.05 16:10
ETH
short
2d 13h
+$114.98
−135 ETH
$2 483.1294974074
$240.51
12.05 07:09
opened before data
HHYPER
long
0s
−$5.02
20 000 HYPER
$0.1782084945
$1.31
09.05 17:58
opened before data
HYPE
short
0s
−$0.38
−26.82 HYPE
$24.936
$0.25
09.05 12:34
HYPE
long
19h 55m
+$2 584.37
1 000 HYPE
$24.6058506
$17.10
08.05 22:58
KKAITO
short
31h 30m
−$871.84
−9 000 KAITO
$1.3562856
$8.69
08.05 15:56
ZZORA
long
3d 08h
−$729.26
1 000 000 ZORA
$0.0099798539
$7.29
08.05 15:53
FFXS
long
6d 10h
−$1 033.86
5 000 FXS
$2.261906722
$8.29
08.05 15:53
IIOTA
long
3d 07h
+$344.86
25 000 IOTA
$0.220744138
$4.04
08.05 04:43
ENA
long
3d 14h
+$624.93
50 000 ENA
$0.2978047408
$8.03
08.05 03:48
KkPEPE
long
12h 15m
+$5 574.31
10 000 000 kPEPE
$0.0086777806
$57.44
07.05 15:22
HYPE
long
6d 14h
+$3 023.51
7 000 HYPE
$20.2747375274
$92.09
07.05 15:13
MMOVE
short
33h 01m
+$399.42
−30 000 MOVE
$0.1586040303
$3.79
06.05 12:47
VVIRTUAL
short
28h 13m
+$1 035.95
−3 000 VIRTUAL
$1.4550843467
$3.33
06.05 06:12
MMOVE
long
4s
−$0.85
5 000 MOVE
$0.17505
$0.68
04.05 08:55
TAO
short
2d 03h
+$186.55
−20 TAO
$348.834254
$4.75
04.05 08:55
VVIRTUAL
short
2d 06h
+$549.03
−10 000 VIRTUAL
$1.60695454
$11.00
02.05 01:20
VVIRTUAL
short
14h 45m
+$909.08
−11 000 VIRTUAL
$1.6274942664
$12.34
02.05 00:55
SUI
short
14h 24m
+$713.70
−6 000 SUI
$3.5455058617
$14.54
01.05 09:41
ENA
long
17h 00m
+$614.96
35 000 ENA
$0.3296459457
$7.54
01.05 07:08
WLD
short
4h 24m
+$130.81
−15 000 WLD
$1.051479352
$10.65
01.05 02:45
WLD
long
7m
−$47.87
15 000 WLD
$1.0721596807
$10.82
01.05 02:16
WLD
short
21m
+$140.53
−5 000 WLD
$1.082157114
$3.68
30.04 16:41
BBABY
short
2h 48m
−$510.40
−50 000 BABY
$0.1042963088
$3.33
30.04 16:41
ENA
short
25m
−$147.11
−30 000 ENA
$0.311820715
$6.24
30.04 16:41
IIMX
short
2d 05h
+$563.67
−20 000 IMX
$0.5594210253
$7.71
30.04 16:41
WLD
short
30m
−$59.16
−10 000 WLD
$1.095731652
$7.35
30.04 16:41
SUI
short
6d 08h
−$3 416.79
−10 500 SUI
$3.4265755371
$22.63
30.04 16:41
SOL
short
3h 26m
−$11.86
−20 SOL
$142.63
$1.91
30.04 12:26
WLD
long
9h 44m
−$832.97
40 000 WLD
$1.0587939555
$28.73
30.04 03:20
VVIRTUAL
short
16m
−$38.90
−5 000 VIRTUAL
$1.323452464
$4.44
30.04 02:00
VVIRTUAL
short
20h 53m
+$814.37
−10 000 VIRTUAL
$1.36233227
$7.62
30.04 01:28
SOL
short
5d 20h
+$13.09
−10 SOL
$145.84
$0.63
29.04 08:27
BBABY
long
2h 54m
+$114.59
50 000 BABY
$0.0937400671
$3.11
29.04 05:08
SSPX
short
11h 51m
+$322.74
−20 000 SPX
$0.5635902585
$7.69
28.04 11:07
CAKE
short
54m
−$12.92
−10 000 CAKE
$2.130010372
$14.31
28.04 11:07
TAO
short
1h 40m
+$1 291.04
−100 TAO
$373.1593934
$25.52
27.04 01:33
IIOTA
long
34h 08m
−$3.89
50 000 IOTA
$0.2064713
$6.94
27.04 01:33
FFXS
long
19h 26m
+$798.08
5 000 FXS
$2.55707756
$8.19
26.04 15:18
UNI
short
2d 12h
+$24.72
−250 UNI
$5.80834992
$0.63
26.04 06:36
IINIT
short
24h 24m
+$307.70
−5 000 INIT
$0.808887544
$2.82
24.04 08:30
SUI
long
2s
−$7.45
4 000 SUI
$2.97677435
$8.07
24.04 08:30
SUI
short
3h 00m
+$19.47
−1 000 SUI
$2.9762
$2.37
24.04 04:37
ZZORA
long
13h 53m
+$14 123.12
3 500 000 ZORA
$0.0257702287
$49.58
23.04 18:09
TTRUMP
short
1h 55m
−$925.35
−800 TRUMP
$13.04
$5.25
23.04 14:43
IIOTA
long
29h 18m
+$2 795.70
150 000 IOTA
$0.1925636492
$15.31
22.04 09:28
PPYTH
short
20h 54m
+$44.03
−10 000 PYTH
$0.14175
$0.65
21.04 11:26
ATOM
long
11d 10h
−$1 399.13
5 750 ATOM
$4.2491640459
$11.59
17.04 00:54
opened before data
WWCT
long
10h 18m
+$437.21
20 000 WCT
$0.41752
$4.19
16.04 08:35
WWCT
long
16h 06m
+$1 136.54
5 000 WCT
$0.52888
$1.05
16.04 08:35
FFARTCOIN
short
4d 19h
+$147.72
−10 847.8 FARTCOIN
$0.8512597839
$5.75
10.04 16:13
PPENDLE
short
33m
−$9.75
−2 000 PENDLE
$3.18471985
$3.51
09.04 23:30
HYPE
long
2d 14h
+$13 003.56
4 500 HYPE
$13.2053226422
$32.67
06.04 22:45
IIOTA
long
6d 07h
−$2 776.06
100 000 IOTA
$0.1478264366
$11.35
06.04 22:45
opened before data
HYPE
long
8d 14h
−$17 393.03
5 000 HYPE
$10.256822666
$19.95
06.04 22:45
opened before data
FFXS
long
4d 14h
−$5 533.51
20 000 FXS
$1.600411974
$19.45
03.04 01:54
opened before data
GGRASS
short
0s
−$16.18
−2 000 GRASS
$1.67434632
$1.13
01.04 07:46
CCOMP
short
15m
+$108.53
−50 COMP
$53.07
$1.82
26.03 14:38
opened before data
BBERA
short
25h 43m
+$87.90
−1 500 BERA
$7.71756418
$4.74
25.03 12:49
NNIL
short
9h 16m
+$461.72
−5 000 NIL
$0.72041
$1.80
13.03 05:45
KkFLOKI
short
2h 35m
+$106.22
−101 111 kFLOKI
$0.0604374858
$4.14
12.03 09:53
BTC
long
35h 06m
+$9 107.04
3 BTC
$82 508.00
$163.20
10.03 18:54
HYPE
long
14d 17h
−$62 985.57
6 750 HYPE
$13.4891203007
$74.66
24.02 01:54
JUP
short
48m
+$1 061.86
−60 000 JUP
$0.7451304537
$29.51
21.02 15:23
opened before data
JUP
long
0s
−$363.77
50 000 JUP
$0.8067746922
$13.55
07.02 22:31
PPENGU
long
10d 09h
−$73 506.03
10 500 000 PENGU
$0.0097308366
$93.28
07.02 22:31
opened before data
BBERA
long
33h 13m
−$15 476.96
10 516.3 BERA
$7.4719689349
$58.14
27.01 00:30
JUP
short
10h 25m
+$766.48
−5 000 JUP
$1.07333908
$2.39
25.01 09:58
JUP
short
15m
+$177.65
−10 000 JUP
$0.940933175
$6.38
24.01 12:15
HYPE
long
12h 13m
+$10 229.63
5 000 HYPE
$24.148107562
$64.91
24.01 08:23
VVINE
long
1h 06m
+$8 774.37
500 000 VINE
$0.2692424492
$80.85
23.01 18:59
BTC
long
25m
−$373.00
1 BTC
$105 505.00
$71.00
23.01 16:20
BTC
long
59m
+$9 265.76
5 BTC
$105 874.25289
$352.51
23.01 14:51
FFARTCOIN
long
7h 10m
+$5 422.75
60 120.1 FARTCOIN
$1.5843428557
$48.35
23.01 14:51
BTC
long
19m
+$3 653.76
2 BTC
$105 739.00
$140.84
23.01 11:58
AANIME
long
3h 55m
+$6 817.98
222 027 ANIME
$0.1216492328
$15.84
21.01 20:12
BTC
long
25h 35m
+$13 499.35
5 BTC
$107 138.365786
$355.20
16.12 02:09
CCHILLGUY
long
15h 47m
+$1 844.51
95 904 CHILLGUY
$0.3458672759
$17.82
19.11 18:30
BTC
long
13m
+$165.10
1 BTC
$93 719.00
$62.90
19.11 17:43
BTC
long
9m
−$841.65
2 BTC
$92 859.697555
$125.04
10.11 08:29
TAO
short
2d 01h
−$591.34
−30 TAO
$525.7790596667
$10.39
10.11 08:29
AVAX
short
2d 16h
−$678.57
−150 AVAX
$31.4835187333
$2.94
09.11 15:18
GGRASS
short
47h 57m
+$387.77
−2 250 GRASS
$3.1519555556
$3.02
08.11 22:02
BTC
long
28h 35m
+$8.82
0.1 BTC
$76 509.00
$5.13
08.11 00:19
KkNEIRO
short
6h 39m
+$512.38
−4 000 kNEIRO
$2.2738416225
$6.29
07.11 14:56
LLDO
short
7h 18m
+$650.76
−9 000 LDO
$1.2782298
$7.95
07.11 07:32
ENA
short
18h 01m
−$623.17
−5 000 ENA
$0.54281251
$1.61
06.11 08:03
BTC
long
3d 05h
+$4 536.87
1 BTC
$73 000.00
$42.56
02.11 16:06
GGRASS
short
9h 03m
+$1 010.25
−4 000 GRASS
$1.586791675
$2.90
13.03 04:18
TTON
short
7m
−$17.83
−500 TON
$4.4162
$1.48
13.03 04:11
TTON
long
39h 19m
+$18 799.35
17 000 TON
$4.3043190612
$42.73
01.03 22:23
opened before data
TTON
long
59d 12h
+$12 470.01
118 100.5 TON
$2.6757484727
$147.14
06.12 08:15
opened before data
PPYTH
long
0s
+$792.80
80 000 PYTH
$0.4724213805
$9.07
“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
141
Deposited
$7.1M
Withdrawn
$1.4M
Net deposited
+$5.7M
more came in than went out
Time
Operation
Amount
Fee
From / to
13.06.26 18:24
transfer received
—
—
← 0x207700…65e06a
13.06.26 18:14
token airdrop
0.0000 MAX
—
0x76ad471c…
22.11.25 16:47
transfer received
$0
—
← 0xcf834c…ef8caf
18.07.25 23:30
transfer received
—
—
← 0x7851cb…662590
21.06.25 18:06
token airdrop
2.7K LICKO
—
0xaf43fc3b…
10.05.25 17:54
spot ↔ perps
$1.1M
—
spot → perps
23.04.25 15:23
spot ↔ perps
$1.8K
—
spot → perps
08.04.25 18:14
spot transfer
$0
—
→ 0x200000…000001
10.03.25 15:06
spot ↔ perps
$2.8K
—
spot → perps
07.03.25 00:38
spot ↔ perps
$1.1K
—
spot → perps
04.03.25 09:48
spot ↔ perps
$2.3K
—
spot → perps
04.03.25 09:30
spot ↔ perps
$2.2K
—
spot → perps
04.03.25 01:40
spot ↔ perps
$2.1K
—
spot → perps
04.03.25 01:38
spot ↔ perps
$4.3K
—
spot → perps
04.03.25 01:37
spot ↔ perps
$205
—
spot → perps
27.02.25 04:39
spot transfer
$2.0K
—
→ 0x222222…222222
25.02.25 10:12
spot ↔ perps
$1.7K
—
spot → perps
25.02.25 07:35
spot ↔ perps
$2.2K
—
spot → perps
25.02.25 07:27
spot ↔ perps
$226
—
spot → perps
25.02.25 03:33
spot ↔ perps
$134
—
spot → perps
25.02.25 03:31
spot ↔ perps
$3.7K
—
spot → perps
25.02.25 03:31
spot ↔ perps
$340
—
spot → perps
25.02.25 03:30
spot ↔ perps
$649
—
spot → perps
08.02.25 16:24
spot ↔ perps
$12.0K
—
spot → perps
28.01.25 13:21
spot ↔ perps
$44.9K
—
spot → perps
28.01.25 13:03
spot ↔ perps
$58.5K
—
spot → perps
27.01.25 03:04
spot ↔ perps
$78.9K
—
perps → spot
24.01.25 12:24
withdrawal
$50.0K
$1
0x59c915be…
23.01.25 16:16
spot ↔ perps
$3.2K
—
spot → perps
23.01.25 12:57
transfer received
$74.3K
—
← 0xe8de09…c37fb5
20.01.25 18:26
spot ↔ perps
$67.8K
—
spot → perps
16.01.25 23:16
transfer received
$6.8K
—
← 0x6dc420…4d0883
16.01.25 23:07
transfer received
$2.0K
—
← 0x6dc420…4d0883
15.01.25 23:55
token airdrop
315.23 STAR
—
0xfc2b736e…
03.01.25 01:47
transfer received
$9.0K
—
← 0xe8de09…c37fb5
02.01.25 03:04
spot transfer
$20.0K
—
→ 0xe8de09…c37fb5
02.01.25 02:57
spot transfer
$100
$1
→ 0xe8de09…c37fb5
23.12.24 17:59
token airdrop
0.6431 HYENA
—
0x56b1d16f…
23.12.24 16:48
spot ↔ perps
$368.5K
—
perps → spot
23.12.24 16:48
deposit
$368.5K
—
0xec48588f…
23.12.24 11:05
withdrawal
$368.5K
$1
0xc3d4f415…
23.12.24 11:00
spot ↔ perps
$368.5K
—
spot → perps
19.12.24 01:43
spot ↔ perps
$488.3K
—
perps → spot
19.12.24 01:23
deposit
$488.3K
—
0xa4197246…
17.12.24 12:55
withdrawal
$577.6K
$1
0x5070d490…
17.12.24 12:51
spot ↔ perps
$577.6K
—
spot → perps
16.12.24 13:44
token airdrop
1.5K VAULT
—
0x4a951a88…
16.12.24 02:10
spot ↔ perps
$360.0K
—
perps → spot
15.12.24 10:21
spot ↔ perps
$358.2K
—
spot → perps
09.12.24 05:17
spot ↔ perps
$200.0K
—
perps → spot
09.12.24 05:15
deposit
$200.0K
—
0xade2e697…
04.12.24 12:04
token airdrop
6.0K BERA
—
0x71e7fef1…
03.12.24 15:00
token airdrop
2.0K MUNCH
—
0xb7d2abda…
02.12.24 04:31
spot ↔ perps
$125.0K
—
perps → spot
02.12.24 04:30
deposit
$125.0K
—
0x24466e1b…
01.12.24 15:18
token airdrop
118.3K PEAR
—
0xe614ab1c…
01.12.24 06:33
token airdrop
90.7K NEIRO
—
0xcc96062e…
01.12.24 02:41
token airdrop
62.4K MEOW
—
0xee97c013…
29.11.24 09:21
spot transfer
$155.3K
—
→ 0x493db0…6763e3
29.11.24 09:14
transfer received
$19
—
← 0x493db0…6763e3
29.11.24 09:07
spot transfer
$98.8K
—
→ 0x493db0…6763e3
29.11.24 09:05
spot transfer
$20
$1
→ 0x493db0…6763e3
29.11.24 08:53
spot ↔ perps
$78.6K
—
perps → spot
29.11.24 08:52
token airdrop
16.2K WOW
—
0xee194507…
29.11.24 08:52
deposit
$78.6K
—
0x787a3454…
29.11.24 08:10
spot ↔ perps
$3.5M
—
perps → spot
29.11.24 08:09
deposit
$3.5M
—
0x24c3b425…
29.11.24 07:44
spot ↔ perps
$1.8M
—
perps → spot
29.11.24 07:44
deposit
$1.8M
—
0xbead0f22…
29.11.24 07:40
spot ↔ perps
$250.0K
—
perps → spot
29.11.24 07:39
deposit
$250.0K
—
0x3f36a6fe…
29.11.24 07:25
token airdrop
186.1K HYPE
—
0xe597d0bc…
28.11.24 07:12
spot ↔ perps
$11.2K
—
perps → spot
24.11.24 23:59
token airdrop
490.2K LUCKY
—
0x9d6a55e2…
19.11.24 14:59
token airdrop
2.1K UP
—
0xd446fa99…
12.11.24 18:00
token airdrop
10.1K MAGA
—
0x117511de…
12.11.24 16:28
transfer received
$45
—
← 0x658d47…c28480
04.11.24 15:00
token airdrop
544.80 YEETI
—
0xddddbcfc…
02.11.24 07:04
spot ↔ perps
$6.6K
—
spot → perps
26.10.24 16:00
token airdrop
200.46 MONAD
—
0x5f775bfa…
14.10.24 18:13
token airdrop
4.03 BOZO
—
0xfc6479cc…
07.10.24 16:23
transfer received
$57
—
← 0xbb5d8f…fc85f8
07.10.24 13:39
token airdrop
215.9K OMNIX
—
0x6033890e…
27.08.24 20:16
transfer received
$5
—
← 0xbce650…319e47
12.08.24 05:01
token airdrop
91.9K ARI
—
0x3841e56d…
03.08.24 22:33
token airdrop
9.2K DROP
—
0x3c50bcad…
01.08.24 14:59
token airdrop
6.1K MBAPPE
—
0xfc878c8a…
30.07.24 17:59
token airdrop
127.06 JEET
—
0x4433e9c8…
26.07.24 16:00
token airdrop
15.3K HPEPE
—
0xa092ed95…
21.07.24 20:59
token airdrop
4.7K FUN
—
0x5076e36b…
12.07.24 15:27
token airdrop
1.84M VAPOR
—
0x49f4dd08…
09.07.24 06:57
token airdrop
30.8K ASI
—
0xe7630d40…
07.07.24 21:14
token airdrop
9.2K VEGAS
—
0xf22eb829…
06.07.24 15:54
token airdrop
3.1K HODL
—
0x386ce847…
06.07.24 08:37
token airdrop
25.82M BID
—
0x1df3365c…
02.07.24 15:16
token airdrop
919.1K PURRPS
—
0x5de0304d…
02.07.24 08:08
token airdrop
3.06M GPT
—
0x8f21361c…
01.07.24 10:00
token airdrop
1.8K GUP
—
0x127f04ec…
30.06.24 15:31
token airdrop
10.1K SUCKY
—
0x2445b1cc…
28.06.24 13:00
token airdrop
23.1K CATNIP
—
0x33e6529f…
26.06.24 12:00
token airdrop
489.3K SELL
—
0x706c2666…
21.06.24 16:24
token airdrop
3.9K KOBE
—
0x96557e1c…
12.06.24 15:26
token airdrop
305.56 TATE
—
0x979b9df6…
12.06.24 04:14
token airdrop
306.21 ANSEM
—
0x3d878a62…
11.06.24 08:17
token airdrop
476.1K BAGS
—
0x42fa11bf…
09.06.24 20:44
token airdrop
817.12 CZ
—
0x5cd9abf8…
08.06.24 14:03
token airdrop
136.4K FUCKY
—
0x7fdcad8d…
06.06.24 18:20
token airdrop
663.6K ILIENS
—
0x81315b05…
04.06.24 20:23
token airdrop
716.0K XULIAN
—
0xebf92f6a…
01.06.24 11:38
token airdrop
1.06M GMEOW
—
0xdbeee05a…
29.05.24 13:56
token airdrop
121.9K POINTS
—
0x88b9b838…
28.05.24 00:45
token airdrop
3.0K CAPPY
—
0xa657c839…
26.05.24 20:28
token airdrop
296.7K WAGMI
—
0x8401301a…
24.05.24 07:33
token airdrop
1.8K JEFF
—
0x6bf6296c…
22.05.24 02:35
token airdrop
1.5K MANLET
—
0xc30b7a1b…
17.05.24 03:08
token airdrop
2.03M LICK
—
0xa8dd633a…
16.05.24 11:29
token airdrop
878.86 HFUN
—
0x720eba32…
05.05.24 19:08
spot ↔ perps
$147.9K
—
perps → spot
05.05.24 19:07
deposit
$147.9K
—
0x1a244400…
19.04.24 06:39
spot ↔ perps
$206
—
perps → spot
16.04.24 04:44
token airdrop
248.7K PURR
—
0xcd1a7d53…
13.03.24 04:16
withdrawal
$84.4K
$1
0xf5a28020…
06.11.23 01:58
deposit
$48.9K
—
0x20eb4cde…
05.11.23 16:47
withdrawal
$48.9K
—
0x5fcb74b5…
01.11.23 19:25
internalTransfer
$7
—
← 0x995e92…8582ba
31.10.23 16:21
deposit
$41.6K
—
0x2523b547…
31.10.23 05:23
withdrawal
$40.3K
—
0x1ab119f5…
25.10.23 23:30
internalTransfer
$38
—
← 0x995e92…8582ba
18.10.23 23:23
internalTransfer
$22
—
← 0x995e92…8582ba
12.10.23 01:22
internalTransfer
$56
—
← 0x995e92…8582ba
05.10.23 18:09
internalTransfer
$53
—
← 0x995e92…8582ba
28.09.23 02:31
internalTransfer
$30
—
← 0x995e92…8582ba
20.09.23 22:27
internalTransfer
$32
—
← 0x995e92…8582ba
13.09.23 16:49
internalTransfer
$46
—
← 0x995e92…8582ba
07.09.23 01:57
internalTransfer
$25
—
← 0x995e92…8582ba
31.08.23 01:44
internalTransfer
$21
—
← 0x995e92…8582ba
23.08.23 22:52
internalTransfer
$44
—
← 0x995e92…8582ba
17.08.23 01:19
internalTransfer
$20
—
← 0x995e92…8582ba
09.08.23 21:51
internalTransfer
$42
—
← 0x4e8b59…8a9d0f
03.08.23 18:10
deposit
$5.0K
—
0x21470e55…
03.08.23 16:58
deposit
$5.0K
—
0x93688fbe…
“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.