Market cap$2.84T+0.8%
Volume 24h$74.2B
BTC dominance58.8%
USDT.D7.35%-0.05
Fear & Greed64 · greed +5
Terminal

Wallet 0x303c22…1b51d0

0x303c223e6acafe204800fea771842cbb421b51d0copy

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
other
Free margin
$3.9K
withdrawable $3.9K · 1.5%
free
Position value
—
no positions
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$5.2M−$3.5M−$1.8M−$73.0K2023-08-092026-10-10in-crypto.app
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

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
CoinAmountPriceValueAvg. entryCost basisP&L
PURR1.37M$0.1184$162.8K$0.1475$202.9K−$40.1K −19.8%
JEFF1.2K$3.12$3.8K$5.46$6.6K−$2.8K −42.8%
HFUN192.43$12.03$2.3K$105$20.3K−$18.0K −88.6%
CZ817.12$0.0960$78———
GUP1.8K$0.0221$41———
USDC36.74$1.00$37———
PURRPS919.1K$0.000030$28$0.000010$9+$18 +200.6%
LUCKY490.2K$0.000050$24$0.000011$5+$19 +358.5%
MEOW36.2K$0.000658$24$0.000058$2+$22 +1042.2%
MBAPPE6.1K$0.003509$21$0.001000$6+$15 +250.9%
ARI91.9K$0.000155$14$0.000100$9+$5 +55.0%
LATINA70.2K$0.000142$10———
CATBAL11.85$0.7394$9$0.3092$4+$5 +139.2%
FUCKY119.1K$0.000072$9———
NEIRO90.7K$0.000092$8$0.000101$9−$1 −9.0%
CATNIP12.6K$0.000608$8$0.009373$118−$110 −93.5%
BAGS476.1K$0.000016$7———
UP2.1K$0.003518$7$0.001000$2+$5 +251.8%
PEAR54.4K$0.000084$5$0.000100$5−$1 −16.4%
BERA6.0K$0.000581$3$0.000987$6−$2 −41.2%
ANSEM306.21$0.0101$3———
BID8.01M$0.000000$3$0.000000$4−$1 −31.9%
MAX10.37M$0.000000$2———
HOPE200.0K$0.000005$1$0.000226$45−$44 −98.0%
MAGA8.9K$0.000099$1$0.000100$1−$0 −1.0%
HYPE0.0064$85.47$1$23.99$0+$0 +256.3%
OMNIX65.0K$0.000005$0$0.000256$17−$16 −97.9%
SENT8.8K$0.000012$0$1.00$8.8K−$8.8K −100.0%
STAR315.23$0.000260$0$0.000100$0+$0 +160.0%
LICKO2.7K$0.000017$0$0.000006$0+$0 +183.3%
YEETI544.80$0.000081$0$0.000010$0+$0 +710.7%
MUNCH2.0K$0.000013$0$0.000004$0+$0 +243.8%
MONAD200.46$0.000102$0$0.000044$0+$0 +129.7%
BOZO4.03$0.004833$0$0.000277$0+$0 +1644.8%
HYENA0.6431$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 timeCoinSideDurationNet P&LSizeClosing priceFee
17.12 16:41
opened before data
HYPElong24d 20h−$1 059 612.2971 500 HYPE$28.9396171431$791.46
22.11 15:44MMEGAlong26d 02h−$155.901 000 MEGA$0.33498647$0.32
10.09 19:07HYPElong58d 09h+$129 925.2720 000 HYPE$54.432728724$651.31
18.07 14:16
opened before data
ONDOlong14m+$2 024.53475 000 ONDO$1.0570574958$192.05
13.07 14:08PUMPshort19h 54m+$2 528.03−4 000 000 PUMP$0.0059400592$15.76
12.07 17:49PUMPshort5h 27m−$11 239.54−12 300 000 PUMP$0.0068567775$49.28
23.05 05:36
opened before data
HYPEshort0s+$209.99−200 HYPE$34.5944937$2.35
22.05 11:33SUIshort37m+$185.67−15 000 SUI$4.0436372473$41.32
22.05 10:21HYPEshort1h 02m+$101.75−172.87 HYPE$31.0580376005$2.97
22.05 10:17STXlong29h 00m+$5 473.5380 000 STX$0.9851589904$42.30
22.05 10:17KkBONKlong5d 17h+$2 512.742 000 000 kBONK$0.0221176843$29.20
19.05 06:30
opened before data
VVIRTUALshort0s+$2 420.23−15 000 VIRTUAL$1.802168874$9.19
18.05 22:47
opened before data
FFXSshort0s+$793.47−5 000 FXS$3.7669562$6.40
15.05 16:03
opened before data
BTClong0s+$12 482.6210.9091 BTC$103 204.1286806428$382.79
15.05 10:45NNXPCshort44m+$241.27−2 000 NXPC$3.03420145$4.04
15.05 09:57NNXPCshort1h 12m+$1 120.53−6 000 NXPC$3.1928462$12.88
15.05 04:16
opened before data
GGRASSshort0s+$2 740.52−10 000 GRASS$2.003743584$6.54
15.05 04:16
opened before data
FFXSshort0s+$541.29−3 500 FXS$3.1228567829$3.57
15.05 04:07
opened before data
PPYTHshort0s+$1 592.65−75 000 PYTH$0.1756833845$4.30
14.05 22:07
opened before data
LLAUNCHCOINlong6h 57m+$12 330.31255 162 LAUNCHCOIN$0.2626363894$28.82
13.05 22:57KKAITOshort10h 39m+$676.11−5 000 KAITO$1.93124976$7.34
13.05 12:22TTRUMPlong5h 11m+$68.255 000 TRUMP$12.79160492$46.93
13.05 04:38
opened before data
TAOshort2d 10h−$1 217.09−90 TAO$451.1319874444$24.02
13.05 04:38
opened before data
PPYTHshort0s+$2 486.12−200 000 PYTH$0.1798493838$13.21
13.05 04:38
opened before data
IINITshort0s+$395.71−10 000 INIT$1.18074259$4.34
12.05 16:14
opened before data
PPNUTshort46h 21m−$4 704.30−150 000 PNUT$0.393917842$39.21
12.05 16:14
opened before data
SUIshort46h 19m−$494.52−8 000 SUI$3.9453942762$16.74
12.05 16:13ENAshort14h 39m+$915.77−80 000 ENA$0.39845$23.75
12.05 16:10ETHshort2d 13h+$114.98−135 ETH$2 483.1294974074$240.51
12.05 07:09
opened before data
HHYPERlong0s−$5.0220 000 HYPER$0.1782084945$1.31
09.05 17:58
opened before data
HYPEshort0s−$0.38−26.82 HYPE$24.936$0.25
09.05 12:34HYPElong19h 55m+$2 584.371 000 HYPE$24.6058506$17.10
08.05 22:58KKAITOshort31h 30m−$871.84−9 000 KAITO$1.3562856$8.69
08.05 15:56ZZORAlong3d 08h−$729.261 000 000 ZORA$0.0099798539$7.29
08.05 15:53FFXSlong6d 10h−$1 033.865 000 FXS$2.261906722$8.29
08.05 15:53IIOTAlong3d 07h+$344.8625 000 IOTA$0.220744138$4.04
08.05 04:43ENAlong3d 14h+$624.9350 000 ENA$0.2978047408$8.03
08.05 03:48KkPEPElong12h 15m+$5 574.3110 000 000 kPEPE$0.0086777806$57.44
07.05 15:22HYPElong6d 14h+$3 023.517 000 HYPE$20.2747375274$92.09
07.05 15:13MMOVEshort33h 01m+$399.42−30 000 MOVE$0.1586040303$3.79
06.05 12:47VVIRTUALshort28h 13m+$1 035.95−3 000 VIRTUAL$1.4550843467$3.33
06.05 06:12MMOVElong4s−$0.855 000 MOVE$0.17505$0.68
04.05 08:55TAOshort2d 03h+$186.55−20 TAO$348.834254$4.75
04.05 08:55VVIRTUALshort2d 06h+$549.03−10 000 VIRTUAL$1.60695454$11.00
02.05 01:20VVIRTUALshort14h 45m+$909.08−11 000 VIRTUAL$1.6274942664$12.34
02.05 00:55SUIshort14h 24m+$713.70−6 000 SUI$3.5455058617$14.54
01.05 09:41ENAlong17h 00m+$614.9635 000 ENA$0.3296459457$7.54
01.05 07:08WLDshort4h 24m+$130.81−15 000 WLD$1.051479352$10.65
01.05 02:45WLDlong7m−$47.8715 000 WLD$1.0721596807$10.82
01.05 02:16WLDshort21m+$140.53−5 000 WLD$1.082157114$3.68
30.04 16:41BBABYshort2h 48m−$510.40−50 000 BABY$0.1042963088$3.33
30.04 16:41ENAshort25m−$147.11−30 000 ENA$0.311820715$6.24
30.04 16:41IIMXshort2d 05h+$563.67−20 000 IMX$0.5594210253$7.71
30.04 16:41WLDshort30m−$59.16−10 000 WLD$1.095731652$7.35
30.04 16:41SUIshort6d 08h−$3 416.79−10 500 SUI$3.4265755371$22.63
30.04 16:41SOLshort3h 26m−$11.86−20 SOL$142.63$1.91
30.04 12:26WLDlong9h 44m−$832.9740 000 WLD$1.0587939555$28.73
30.04 03:20VVIRTUALshort16m−$38.90−5 000 VIRTUAL$1.323452464$4.44
30.04 02:00VVIRTUALshort20h 53m+$814.37−10 000 VIRTUAL$1.36233227$7.62
30.04 01:28SOLshort5d 20h+$13.09−10 SOL$145.84$0.63
29.04 08:27BBABYlong2h 54m+$114.5950 000 BABY$0.0937400671$3.11
29.04 05:08SSPXshort11h 51m+$322.74−20 000 SPX$0.5635902585$7.69
28.04 11:07CAKEshort54m−$12.92−10 000 CAKE$2.130010372$14.31
28.04 11:07TAOshort1h 40m+$1 291.04−100 TAO$373.1593934$25.52
27.04 01:33IIOTAlong34h 08m−$3.8950 000 IOTA$0.2064713$6.94
27.04 01:33FFXSlong19h 26m+$798.085 000 FXS$2.55707756$8.19
26.04 15:18UNIshort2d 12h+$24.72−250 UNI$5.80834992$0.63
26.04 06:36IINITshort24h 24m+$307.70−5 000 INIT$0.808887544$2.82
24.04 08:30SUIlong2s−$7.454 000 SUI$2.97677435$8.07
24.04 08:30SUIshort3h 00m+$19.47−1 000 SUI$2.9762$2.37
24.04 04:37ZZORAlong13h 53m+$14 123.123 500 000 ZORA$0.0257702287$49.58
23.04 18:09TTRUMPshort1h 55m−$925.35−800 TRUMP$13.04$5.25
23.04 14:43IIOTAlong29h 18m+$2 795.70150 000 IOTA$0.1925636492$15.31
22.04 09:28PPYTHshort20h 54m+$44.03−10 000 PYTH$0.14175$0.65
21.04 11:26ATOMlong11d 10h−$1 399.135 750 ATOM$4.2491640459$11.59
17.04 00:54
opened before data
WWCTlong10h 18m+$437.2120 000 WCT$0.41752$4.19
16.04 08:35WWCTlong16h 06m+$1 136.545 000 WCT$0.52888$1.05
16.04 08:35FFARTCOINshort4d 19h+$147.72−10 847.8 FARTCOIN$0.8512597839$5.75
10.04 16:13PPENDLEshort33m−$9.75−2 000 PENDLE$3.18471985$3.51
09.04 23:30HYPElong2d 14h+$13 003.564 500 HYPE$13.2053226422$32.67
06.04 22:45IIOTAlong6d 07h−$2 776.06100 000 IOTA$0.1478264366$11.35
06.04 22:45
opened before data
HYPElong8d 14h−$17 393.035 000 HYPE$10.256822666$19.95
06.04 22:45
opened before data
FFXSlong4d 14h−$5 533.5120 000 FXS$1.600411974$19.45
03.04 01:54
opened before data
GGRASSshort0s−$16.18−2 000 GRASS$1.67434632$1.13
01.04 07:46CCOMPshort15m+$108.53−50 COMP$53.07$1.82
26.03 14:38
opened before data
BBERAshort25h 43m+$87.90−1 500 BERA$7.71756418$4.74
25.03 12:49NNILshort9h 16m+$461.72−5 000 NIL$0.72041$1.80
13.03 05:45KkFLOKIshort2h 35m+$106.22−101 111 kFLOKI$0.0604374858$4.14
12.03 09:53BTClong35h 06m+$9 107.043 BTC$82 508.00$163.20
10.03 18:54HYPElong14d 17h−$62 985.576 750 HYPE$13.4891203007$74.66
24.02 01:54JUPshort48m+$1 061.86−60 000 JUP$0.7451304537$29.51
21.02 15:23
opened before data
JUPlong0s−$363.7750 000 JUP$0.8067746922$13.55
07.02 22:31PPENGUlong10d 09h−$73 506.0310 500 000 PENGU$0.0097308366$93.28
07.02 22:31
opened before data
BBERAlong33h 13m−$15 476.9610 516.3 BERA$7.4719689349$58.14
27.01 00:30JUPshort10h 25m+$766.48−5 000 JUP$1.07333908$2.39
25.01 09:58JUPshort15m+$177.65−10 000 JUP$0.940933175$6.38
24.01 12:15HYPElong12h 13m+$10 229.635 000 HYPE$24.148107562$64.91
24.01 08:23VVINElong1h 06m+$8 774.37500 000 VINE$0.2692424492$80.85
23.01 18:59BTClong25m−$373.001 BTC$105 505.00$71.00
23.01 16:20BTClong59m+$9 265.765 BTC$105 874.25289$352.51
23.01 14:51FFARTCOINlong7h 10m+$5 422.7560 120.1 FARTCOIN$1.5843428557$48.35
23.01 14:51BTClong19m+$3 653.762 BTC$105 739.00$140.84
23.01 11:58AANIMElong3h 55m+$6 817.98222 027 ANIME$0.1216492328$15.84
21.01 20:12BTClong25h 35m+$13 499.355 BTC$107 138.365786$355.20
16.12 02:09CCHILLGUYlong15h 47m+$1 844.5195 904 CHILLGUY$0.3458672759$17.82
19.11 18:30BTClong13m+$165.101 BTC$93 719.00$62.90
19.11 17:43BTClong9m−$841.652 BTC$92 859.697555$125.04
10.11 08:29TAOshort2d 01h−$591.34−30 TAO$525.7790596667$10.39
10.11 08:29AVAXshort2d 16h−$678.57−150 AVAX$31.4835187333$2.94
09.11 15:18GGRASSshort47h 57m+$387.77−2 250 GRASS$3.1519555556$3.02
08.11 22:02BTClong28h 35m+$8.820.1 BTC$76 509.00$5.13
08.11 00:19KkNEIROshort6h 39m+$512.38−4 000 kNEIRO$2.2738416225$6.29
07.11 14:56LLDOshort7h 18m+$650.76−9 000 LDO$1.2782298$7.95
07.11 07:32ENAshort18h 01m−$623.17−5 000 ENA$0.54281251$1.61
06.11 08:03BTClong3d 05h+$4 536.871 BTC$73 000.00$42.56
02.11 16:06GGRASSshort9h 03m+$1 010.25−4 000 GRASS$1.586791675$2.90
13.03 04:18TTONshort7m−$17.83−500 TON$4.4162$1.48
13.03 04:11TTONlong39h 19m+$18 799.3517 000 TON$4.3043190612$42.73
01.03 22:23
opened before data
TTONlong59d 12h+$12 470.01118 100.5 TON$2.6757484727$147.14
06.12 08:15
opened before data
PPYTHlong0s+$792.8080 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.

Fill feed

29
TimeCoinActionSizePriceClosed P&LFeesHash
17.12 16:41HYPEclosed long$80.4K
18 fills
$25.65−$56.7K$310x7651b334… ↗
17.12 16:31HYPEclosed long$20.4K
21 fills
$26.01−$13.9K$80xb868cb11… ↗
16.12 04:25HYPEclosed long$25.8K
18 fills
$26.30−$17.1K$100xa7d58fe7… ↗
16.12 03:16HYPEclosed long$32.6K
7 fills
$26.65−$20.9K$120x2058101e… ↗
11.12 13:19HYPEclosed long$41.2K
39 fills
$26.93−$25.7K$160xceb28c93… ↗
11.12 11:14HYPEclosed long$52.2K
25 fills
$27.31−$31.4K$200x90af8acd… ↗
09.12 06:22HYPEclosed long$66.1K
46 fills
$27.63−$38.5K$250xdc76e176… ↗
09.12 04:44HYPEclosed long$83.1K
34 fills
$27.81−$47.6K$320xbea9745e… ↗
07.12 14:53HYPEclosed long$105.6K
48 fills
$28.26−$57.8K$400x6a76b220… ↗
07.12 14:24HYPEclosed long$133.7K
56 fills
$28.64−$70.6K$510x2ae19061… ↗
07.12 14:05HYPEclosed long$168.5K
73 fills
$28.87−$86.9K$640xf5d43623… ↗
01.12 13:46HYPEclosed long$212.7K
152 fills
$29.16−$106.5K$810x3a0f40d5… ↗
22.11 20:36HYPEclosed long$269.1K
28 fills
$29.51−$129.9K$1030x07048ccb… ↗
22.11 20:31HYPEclosed long$340.8K
46 fills
$29.89−$157.9K$1300xb7b1d653… ↗
22.11 20:21HYPEclosed long$6.0K$29.99−$2.8K$20x6d7cebc8… ↗
22.11 20:01HYPEclosed long$431.0K
165 fills
$30.14−$194.6K$1650xb62b1f7b… ↗
22.11 15:44MMEGAclosed long$335
7 fills
$0.3350−$156$00xf29f264a… ↗
27.10 13:11MMEGAopened long$491
3 fills
$0.4906—$00x66998ab8… ↗
23.10 00:00@GPTsold spot$0$0.000012———
22.10 15:38NNXPCclosed long$869
5 fills
$0.3408−$4.0K$00x89fc4fcc… ↗
22.10 15:36NNXPCclosed long$835
2 fills
$0.3408−$3.8K$00xc9794eee… ↗
22.10 15:30@GPTsold spot$37$0.000012+$34$00x82735948… ↗
13.10 06:51HYPEopened long$205.6K
133 fills
$41.11—$790x15e0b4c5… ↗
13.10 06:49HYPEopened long$204.9K
204 fills
$40.97—$780xafd92751… ↗
11.10 07:19HYPEopened long$158.7K
197 fills
$39.69—$610x56ea92f1… ↗
11.10 07:16HYPEopened long$39.6K
24 fills
$39.61—$150x1661995b… ↗
11.10 07:08HYPEopened long$157.0K
110 fills
$39.25—$600xd5f5c95f… ↗
11.10 02:19HYPEopened long$549.0K
527 fills
$37.86—$2100x20b99c5a… ↗
11.10 02:18HYPEopened long$25.2K
9 fills
$37.81—$100xdc932bae… ↗
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
TimeOperationAmountFeeFrom / to
13.06.26 18:24transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
22.11.25 16:47transfer received$0—← 0xcf834c…ef8caf
18.07.25 23:30transfer received——← 0x7851cb…662590
21.06.25 18:06token airdrop2.7K LICKO—0xaf43fc3b…
10.05.25 17:54spot ↔ perps$1.1M—spot → perps
23.04.25 15:23spot ↔ perps$1.8K—spot → perps
08.04.25 18:14spot transfer$0—→ 0x200000…000001
10.03.25 15:06spot ↔ perps$2.8K—spot → perps
07.03.25 00:38spot ↔ perps$1.1K—spot → perps
04.03.25 09:48spot ↔ perps$2.3K—spot → perps
04.03.25 09:30spot ↔ perps$2.2K—spot → perps
04.03.25 01:40spot ↔ perps$2.1K—spot → perps
04.03.25 01:38spot ↔ perps$4.3K—spot → perps
04.03.25 01:37spot ↔ perps$205—spot → perps
27.02.25 04:39spot transfer$2.0K—→ 0x222222…222222
25.02.25 10:12spot ↔ perps$1.7K—spot → perps
25.02.25 07:35spot ↔ perps$2.2K—spot → perps
25.02.25 07:27spot ↔ perps$226—spot → perps
25.02.25 03:33spot ↔ perps$134—spot → perps
25.02.25 03:31spot ↔ perps$3.7K—spot → perps
25.02.25 03:31spot ↔ perps$340—spot → perps
25.02.25 03:30spot ↔ perps$649—spot → perps
08.02.25 16:24spot ↔ perps$12.0K—spot → perps
28.01.25 13:21spot ↔ perps$44.9K—spot → perps
28.01.25 13:03spot ↔ perps$58.5K—spot → perps
27.01.25 03:04spot ↔ perps$78.9K—perps → spot
24.01.25 12:24withdrawal$50.0K$10x59c915be…
23.01.25 16:16spot ↔ perps$3.2K—spot → perps
23.01.25 12:57transfer received$74.3K—← 0xe8de09…c37fb5
20.01.25 18:26spot ↔ perps$67.8K—spot → perps
16.01.25 23:16transfer received$6.8K—← 0x6dc420…4d0883
16.01.25 23:07transfer received$2.0K—← 0x6dc420…4d0883
15.01.25 23:55token airdrop315.23 STAR—0xfc2b736e…
03.01.25 01:47transfer received$9.0K—← 0xe8de09…c37fb5
02.01.25 03:04spot transfer$20.0K—→ 0xe8de09…c37fb5
02.01.25 02:57spot transfer$100$1→ 0xe8de09…c37fb5
23.12.24 17:59token airdrop0.6431 HYENA—0x56b1d16f…
23.12.24 16:48spot ↔ perps$368.5K—perps → spot
23.12.24 16:48deposit$368.5K—0xec48588f…
23.12.24 11:05withdrawal$368.5K$10xc3d4f415…
23.12.24 11:00spot ↔ perps$368.5K—spot → perps
19.12.24 01:43spot ↔ perps$488.3K—perps → spot
19.12.24 01:23deposit$488.3K—0xa4197246…
17.12.24 12:55withdrawal$577.6K$10x5070d490…
17.12.24 12:51spot ↔ perps$577.6K—spot → perps
16.12.24 13:44token airdrop1.5K VAULT—0x4a951a88…
16.12.24 02:10spot ↔ perps$360.0K—perps → spot
15.12.24 10:21spot ↔ perps$358.2K—spot → perps
09.12.24 05:17spot ↔ perps$200.0K—perps → spot
09.12.24 05:15deposit$200.0K—0xade2e697…
04.12.24 12:04token airdrop6.0K BERA—0x71e7fef1…
03.12.24 15:00token airdrop2.0K MUNCH—0xb7d2abda…
02.12.24 04:31spot ↔ perps$125.0K—perps → spot
02.12.24 04:30deposit$125.0K—0x24466e1b…
01.12.24 15:18token airdrop118.3K PEAR—0xe614ab1c…
01.12.24 06:33token airdrop90.7K NEIRO—0xcc96062e…
01.12.24 02:41token airdrop62.4K MEOW—0xee97c013…
29.11.24 09:21spot transfer$155.3K—→ 0x493db0…6763e3
29.11.24 09:14transfer received$19—← 0x493db0…6763e3
29.11.24 09:07spot transfer$98.8K—→ 0x493db0…6763e3
29.11.24 09:05spot transfer$20$1→ 0x493db0…6763e3
29.11.24 08:53spot ↔ perps$78.6K—perps → spot
29.11.24 08:52token airdrop16.2K WOW—0xee194507…
29.11.24 08:52deposit$78.6K—0x787a3454…
29.11.24 08:10spot ↔ perps$3.5M—perps → spot
29.11.24 08:09deposit$3.5M—0x24c3b425…
29.11.24 07:44spot ↔ perps$1.8M—perps → spot
29.11.24 07:44deposit$1.8M—0xbead0f22…
29.11.24 07:40spot ↔ perps$250.0K—perps → spot
29.11.24 07:39deposit$250.0K—0x3f36a6fe…
29.11.24 07:25token airdrop186.1K HYPE—0xe597d0bc…
28.11.24 07:12spot ↔ perps$11.2K—perps → spot
24.11.24 23:59token airdrop490.2K LUCKY—0x9d6a55e2…
19.11.24 14:59token airdrop2.1K UP—0xd446fa99…
12.11.24 18:00token airdrop10.1K MAGA—0x117511de…
12.11.24 16:28transfer received$45—← 0x658d47…c28480
04.11.24 15:00token airdrop544.80 YEETI—0xddddbcfc…
02.11.24 07:04spot ↔ perps$6.6K—spot → perps
26.10.24 16:00token airdrop200.46 MONAD—0x5f775bfa…
14.10.24 18:13token airdrop4.03 BOZO—0xfc6479cc…
07.10.24 16:23transfer received$57—← 0xbb5d8f…fc85f8
07.10.24 13:39token airdrop215.9K OMNIX—0x6033890e…
27.08.24 20:16transfer received$5—← 0xbce650…319e47
12.08.24 05:01token airdrop91.9K ARI—0x3841e56d…
03.08.24 22:33token airdrop9.2K DROP—0x3c50bcad…
01.08.24 14:59token airdrop6.1K MBAPPE—0xfc878c8a…
30.07.24 17:59token airdrop127.06 JEET—0x4433e9c8…
26.07.24 16:00token airdrop15.3K HPEPE—0xa092ed95…
21.07.24 20:59token airdrop4.7K FUN—0x5076e36b…
12.07.24 15:27token airdrop1.84M VAPOR—0x49f4dd08…
09.07.24 06:57token airdrop30.8K ASI—0xe7630d40…
07.07.24 21:14token airdrop9.2K VEGAS—0xf22eb829…
06.07.24 15:54token airdrop3.1K HODL—0x386ce847…
06.07.24 08:37token airdrop25.82M BID—0x1df3365c…
02.07.24 15:16token airdrop919.1K PURRPS—0x5de0304d…
02.07.24 08:08token airdrop3.06M GPT—0x8f21361c…
01.07.24 10:00token airdrop1.8K GUP—0x127f04ec…
30.06.24 15:31token airdrop10.1K SUCKY—0x2445b1cc…
28.06.24 13:00token airdrop23.1K CATNIP—0x33e6529f…
26.06.24 12:00token airdrop489.3K SELL—0x706c2666…
21.06.24 16:24token airdrop3.9K KOBE—0x96557e1c…
12.06.24 15:26token airdrop305.56 TATE—0x979b9df6…
12.06.24 04:14token airdrop306.21 ANSEM—0x3d878a62…
11.06.24 08:17token airdrop476.1K BAGS—0x42fa11bf…
09.06.24 20:44token airdrop817.12 CZ—0x5cd9abf8…
08.06.24 14:03token airdrop136.4K FUCKY—0x7fdcad8d…
06.06.24 18:20token airdrop663.6K ILIENS—0x81315b05…
04.06.24 20:23token airdrop716.0K XULIAN—0xebf92f6a…
01.06.24 11:38token airdrop1.06M GMEOW—0xdbeee05a…
29.05.24 13:56token airdrop121.9K POINTS—0x88b9b838…
28.05.24 00:45token airdrop3.0K CAPPY—0xa657c839…
26.05.24 20:28token airdrop296.7K WAGMI—0x8401301a…
24.05.24 07:33token airdrop1.8K JEFF—0x6bf6296c…
22.05.24 02:35token airdrop1.5K MANLET—0xc30b7a1b…
17.05.24 03:08token airdrop2.03M LICK—0xa8dd633a…
16.05.24 11:29token airdrop878.86 HFUN—0x720eba32…
05.05.24 19:08spot ↔ perps$147.9K—perps → spot
05.05.24 19:07deposit$147.9K—0x1a244400…
19.04.24 06:39spot ↔ perps$206—perps → spot
16.04.24 04:44token airdrop248.7K PURR—0xcd1a7d53…
13.03.24 04:16withdrawal$84.4K$10xf5a28020…
06.11.23 01:58deposit$48.9K—0x20eb4cde…
05.11.23 16:47withdrawal$48.9K—0x5fcb74b5…
01.11.23 19:25internalTransfer$7—← 0x995e92…8582ba
31.10.23 16:21deposit$41.6K—0x2523b547…
31.10.23 05:23withdrawal$40.3K—0x1ab119f5…
25.10.23 23:30internalTransfer$38—← 0x995e92…8582ba
18.10.23 23:23internalTransfer$22—← 0x995e92…8582ba
12.10.23 01:22internalTransfer$56—← 0x995e92…8582ba
05.10.23 18:09internalTransfer$53—← 0x995e92…8582ba
28.09.23 02:31internalTransfer$30—← 0x995e92…8582ba
20.09.23 22:27internalTransfer$32—← 0x995e92…8582ba
13.09.23 16:49internalTransfer$46—← 0x995e92…8582ba
07.09.23 01:57internalTransfer$25—← 0x995e92…8582ba
31.08.23 01:44internalTransfer$21—← 0x995e92…8582ba
23.08.23 22:52internalTransfer$44—← 0x995e92…8582ba
17.08.23 01:19internalTransfer$20—← 0x995e92…8582ba
09.08.23 21:51internalTransfer$42—← 0x4e8b59…8a9d0f
03.08.23 18:10deposit$5.0K—0x21470e55…
03.08.23 16:58deposit$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.
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