Market cap$2.81T+1.2%
Volume 24h$134.7B
BTC dominance58.9%
USDT.D7.37%-0.08
Fear & Greed59 · greed -5
Terminal

Wallet 0x382cff…e0f456

0x382cff484cb88b8fb1cff28a70ff420f87e0f456copy

Hyperliquid wallet 0x382cff…e0f456 currently holds $121.27K in perps and $119.66K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$146.05K, last 30 days: +$1.15K. Rank on the exchange account leaderboard: 12876. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$119.7K
perps — · other $119.7K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$5.4K$53.5K$101.7K$149.8K2024-05-222026-10-09in-crypto.app
24 hours
+$616
48 hours
−$4.9K
7 days
−$5.9K
30 days
−$394
All time
+$144.8K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#12876
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.

Open orders

1
CoinSidePriceSizeNotionalType
@107sell$99.67334.44$33.3KLimit
An order rests in the book and costs its owner nothing — it can be pulled at any moment, so it shows intent, not commitment.

Spot holdings

28
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE1.1K$84.02$94.7K$47.93$54.0K+$40.7K +75.3%
UBTC0.1751$82,302$14.4K$89,884$15.7K−$1.3K −8.4%
USDC8.7K$1.00$8.7K———
UFART9.6K$0.1594$1.5K$0.4610$4.4K−$2.9K −65.4%
KNTQ998.54$0.2939$293$0.000010$0+$293 +2938701.1%
LATINA34.0K$0.000142$5$0.003054$104−$99 −95.4%
MAX11.27M$0.000000$3———
VAPOR48.2K$0.000034$2$0.1034$5.0K−$5.0K −100.0%
CZ15.62$0.0960$1———
LUCKY30.0K$0.000050$1$0.000011$0+$1 +358.5%
ARI6.0K$0.000155$1$0.000100$1+$0 +55.0%
MBAPPE262.29$0.003509$1$0.001000$0+$1 +250.9%
GMEOW20.5K$0.000026$1———
UP125.55$0.003661$0$0.001000$0+$0 +266.1%
USDH0.1781$0.9970$0$1.00$0−$0 −0.3%
HYENA3.71$0.0183$0$0.008333$0+$0 +119.2%
MEOW101.52$0.000658$0$0.000058$0+$0 +1042.2%
TIME512.30$0.000130$0$0.003750$2−$2 −96.5%
UXPL0.7193$0.0835$0$1.20$1−$1 −93.0%
MAGA139.31$0.000200$0$0.000100$0+$0 +100.0%
SENT2.0K$0.000012$0$1.00$2.0K−$2.0K −100.0%
FEUSD0.0102$1.00$0$0.9902$0+$0 +1.1%
UPUMP1.68$0.005305$0$0.003744$0+$0 +41.7%
VAULT3.50$0.002028$0$0.001000$0+$0 +102.8%
MUNCH445.18$0.000013$0$0.000004$0+$0 +243.8%
STAR20.47$0.000260$0$0.000100$0+$0 +160.0%
WOW31.14$0.000150$0$0.000100$0+$0 +50.0%
LICKO2.99$0.000017$0$0.000006$0+$0 +183.4%
“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

7
End timeCoinSideDurationNet P&LSizeClosing priceFee
27.04 07:52LITlong102d 23h−$2 754.242 028 LIT$0.8697114448$2.68
06.01 14:14LITlong7d 03h+$375.631 468 LIT$3.3150367166$4.04
27.11 11:05XXPLlong65d 18h+$2 960.267 930 XPL$1.1913760845$2.29
18.06 13:13NNILlong36d 20h−$3 610.0916 578 NIL$0.3112432887$5.29
30.11 18:56GGOATlong3d 20h−$216.385 441 GOAT$0.8299131924$3.22
26.11 02:37GGRASSlong11h 28m+$408.501 538.2 GRASS$2.9328721298$3.01
19.11 04:29PPNUTlong31h 09m−$1 767.589 029.4 PNUT$1.5368359935$10.31
“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

155
TimeCoinActionSizePriceClosed P&LFeesHash
27.04 07:52LITclosed long$1.8K
5 fills
$0.8697−$2.7K$10xa8885f91… ↗
14.01 08:21LITopened long$4.4K
2 fills
$2.19—$20x1d6e0f12… ↗
06.01 14:31@UBTCbought spot$1.3K
4 fills
$94,188—$00x8b715323… ↗
06.01 14:25@UBTCbought spot$4.4K
2 fills
$94,264—$00x5eba8caa… ↗
06.01 14:20@UFARTbought spot$4.4K
2 fills
$0.4607—$60x52a4b36a… ↗
06.01 14:14LITclosed long$4.9K
3 fills
$3.32+$388$20x986442a7… ↗
30.12 10:27LITopened long$4.5K
4 fills
$3.05—$20x5869216b… ↗
01.12 04:16@UBTCbought spot$5.0K
4 fills
$86,000—$00x66114423… ↗
27.11 13:36@KNTQsold spot$851
3 fills
$0.1999+$851$00x39a60723… ↗
27.11 13:25@KNTQsold spot$450
3 fills
$0.1737+$450$00x98944aad… ↗
27.11 11:05XXPLclosed long$0$0.2089−$1$00xa02b3b20… ↗
24.11 21:33@UBTCbought spot$5.0K
3 fills
$89,035—$00xbb3f9627… ↗
27.10 00:00@USDT0sold spot$0$1.00———
27.10 00:00@UBTCsold spot$0$114,564———
26.10 09:55@UPUMPsold spot$10.7K
7 fills
$0.004558+$1.9K$40x90191a5f… ↗
26.10 09:53@UBTCsold spot$8.9K
2 fills
$112,467+$142$30x753f522b… ↗
26.10 09:50@UPUMPsold spot$1.6K
2 fills
$0.004558+$279$10x0a042ea0… ↗
26.10 09:50@USDT0sold spot$1.4K
2 fills
$1.00−$1$00x8b4f539d… ↗
26.10 09:49@HYPEsold spot$4.8K
3 fills
$46.00+$667$30x2ccae4ba… ↗
24.10 06:55@UBTCsold spot$29.2K
13 fills
$111,455+$205$110x61e7bda7… ↗
24.10 06:53@HYPEsold spot$4.6K
2 fills
$40.62+$114$30x45b42ae3… ↗
24.10 06:50@UPUMPsold spot$7.8K
2 fills
$0.003964+$622$50x84597cb2… ↗
23.10 07:40@UPUMPsold spot$6.7K$0.003678+$57$30x7cdc270a… ↗
23.10 07:33@UXPLsold spot$2.8K
2 fills
$0.3550−$6.8K$20xf5ddab06… ↗
13.10 07:22@HYPEsold spot$12.2K
3 fills
$42.00+$752$50xe83134ad… ↗
10.10 22:28@UPUMPbought spot$8.7K$0.003454—$9710xb7f95e10… ↗
10.10 22:08@HYPEbought spot$6.4K$38.00—$00x04fe4aab… ↗
10.10 21:46@UPUMPbought spot$11.9K
6 fills
$0.003800—$1.2K—
10.10 21:45@HYPEbought spot$11.6K$40.22—$00x95e1fdc8… ↗
26.09 10:52@UXPLbought spot$9.6K
3 fills
$1.20—$30xa2028782… ↗
26.09 10:51XXPLclosed long$9.4K$1.19+$3.0K$10x6265fbb9… ↗
23.09 12:30XXPLopened long$2.0K$0.7900—$00x3c21e3b8… ↗
22.09 16:36XXPLopened long$2.2K$0.8100—$00x91f3ac6d… ↗
22.09 16:29XXPLopened long$2.2K
2 fills
$0.8366—$00x3ff59883… ↗
12.08 00:00@USDT0sold spot$0$1.0000———
11.08 08:43@USDT0sold spot$4.0K
2 fills
$1.0000−$0$20xba0fc5f3… ↗
21.07 07:22@LATINAsold spot$112$0.003054—$00x88ecdbc9… ↗
26.06 00:00@USDT0sold spot$0$1.00———
26.06 00:00@USDXLsold spot$0$0.9999———
25.06 14:48@HYPEsold spot$1.1K
2 fills
$38.19+$21$10x5e3a055d… ↗
25.06 14:48@USDXLsold spot$320
2 fills
$0.9999−$1$00x0555fc44… ↗
25.06 14:48@USDT0sold spot$699$1.00−$0$00xf3719138… ↗
18.06 13:13NNILclosed long$5.2K
5 fills
$0.3112−$3.5K$20x3d34ff11… ↗
16.06 07:55@UBTCbought spot$6.7K
10 fills
$107,095—$00x2d7a76c7… ↗
28.05 00:00@UETHsold spot$0$2,660———
22.05 10:24@HYPEsold spot$298$30.98+$117$00xb0ed0b3f… ↗
20.05 07:36@USDT0bought spot$8.9K
7 fills
$1.00—$50xd63031cc… ↗
20.05 07:35@FEUSDsold spot$8.9K
20 fills
$0.9900−$2$50x8d863bed… ↗
16.05 21:58@USDT0bought spot$6.7K$1.00—$40x57684e75… ↗
16.05 21:57@FEUSDsold spot$6.6K
16 fills
$0.9895−$2$40x6f41e776… ↗
12.05 16:44NNILopened long$8.7K
10 fills
$0.5233—$30xcf282714… ↗
30.04 00:00@UBTCsold spot$0$94,270———
29.04 13:51@HYPEsold spot$20.4K
17 fills
$18.82−$23$70x5cb519c8… ↗
29.04 13:50@HYPEbought spot$20.6K
10 fills
$18.83—$00xc744ef01… ↗
27.04 00:00@UBTCsold spot$0$94,657———
26.04 12:17@UBTCbought spot$19$94,292—$00x09d1a1a2… ↗
22.04 07:03@HYPEbought spot$18$18.17—$00x932910f7… ↗
21.04 20:33@HYPEbought spot$4.2K
3 fills
$17.97—$00x15ef2c1a… ↗
21.04 20:31@FEUSDbought spot$7.8K
2 fills
$0.9972—$30x645cd716… ↗
04.04 00:00@PIPsold spot$0$4.10———
03.04 22:28@PIPsold spot$814
5 fills
$4.10−$7.0K$00x30dc2dc8… ↗
03.04 22:28@HYPEsold spot$7.2K
9 fills
$11.65−$628$30xb810a0ae… ↗
26.03 15:13@HYPEbought spot$7.8K
5 fills
$12.66—$00x2908927a… ↗
10.03 19:34@HYPEsold spot$46.5K
25 fills
$13.77−$779$160x77e7b539… ↗
10.03 19:22@HYPEsold spot$11.2K
11 fills
$13.59−$341$40x4a24a912… ↗
04.03 01:35@HYPEbought spot$3.3K$17.00—$00x54dabcbf… ↗
07.02 22:07@HYPEbought spot$11.0K
7 fills
$22.22—$00x0ffd8647… ↗
02.02 20:39@HYPEbought spot$6.9K
2 fills
$21.71—$00x9bf7c307… ↗
19.01 18:59@HYPEsold spot$9.9K
3 fills
$23.35+$4.9K$30x701b3b6f… ↗
16.01 00:00@VEGASsold spot$0$0.2139———
15.01 13:38@VEGASsold spot$1.1K
7 fills
$0.1987−$2.2K$00x9a4c2331… ↗
14.01 13:50@HYPEbought spot$40.0K
14 fills
$23.38—$10xef30af76… ↗
07.01 00:00@FARMsold spot$0$60.05———
06.01 20:24@VAPORbought spot$5.0K$0.1033—$170x1394709d… ↗
06.01 20:24@FARMsold spot$5.0K
2 fills
$64.32+$2.6K$20x17fe40f0… ↗
03.01 17:13@PIPbought spot$2.2K
2 fills
$29.97—$00x6a825bd7… ↗
03.01 17:09@FARMsold spot$2.2K$66.67+$1.2K$00xdb7242aa… ↗
28.12 22:32@PIPbought spot$2.2K$38.28—$00x813d397d… ↗
21.12 23:06@PIPbought spot$3.4K
3 fills
$50.15—$00xa4abc199… ↗
21.12 03:50@HYPEsold spot$38.9K
4 fills
$33.33+$37.2K$40x626da988… ↗
18.12 00:00@WASHsold spot$0$2.54———
18.12 00:00@HPEPEsold spot$0$0.0237———
17.12 17:21@VEGASbought spot$3.3K
8 fills
$0.5775—$20xd5ecd7fe… ↗
17.12 17:21@WASHsold spot$3.3K
12 fills
$2.98−$493$10x56d9aded… ↗
17.12 12:07@WASHbought spot$3.8K
12 fills
$3.42—$00x8b46af56… ↗
17.12 12:06@HPEPEsold spot$3.8K
8 fills
$0.0409+$1.5K$10x4ad358fd… ↗
16.12 00:00@PIPsold spot$0$51.37———
16.12 00:00@LICKsold spot$0$0.001900———
15.12 23:17@HPEPEbought spot$2.3K
9 fills
$0.0248—$330x9315eaa2… ↗
15.12 23:17@PIPsold spot$1.2K$47.81+$82$00x9bfb714d… ↗
15.12 23:17@LICKsold spot$1.2K$0.002228−$334$00xc215e269… ↗
15.12 20:16@LICKbought spot$1.5K
2 fills
$0.002869—$1820x0e1fed89… ↗
15.12 04:49@PIPbought spot$1.1K$44.44—$00xf016aa90… ↗
14.12 00:00@PIPsold spot$0$53.56———
13.12 15:55@FARMbought spot$3.5K
2 fills
$31.32—$00x70c4e768… ↗
13.12 15:55@PIPsold spot$3.5K
2 fills
$40.76−$314$10xa7fa865f… ↗
11.12 15:39@HYPEsold spot$9.2K
23 fills
$15.55+$8.3K$10x0106a5f1… ↗
07.12 18:06@PIPbought spot$1.7K$44.44—$0—
07.12 12:53@PIPbought spot$2.0K$44.44—$0—
07.12 08:10@PIPsold spot$3.8K$52.41+$2.2K$00x620603a9… ↗
05.12 00:00@OMNIXsold spot$0$0.006086———
04.12 12:56@PIPbought spot$119$20.03—$00xd3a3632c… ↗
04.12 12:56@OMNIXsold spot$119
2 fills
$0.008395+$119$00xede12cf8… ↗
30.11 18:58@PIPbought spot$1.5K
3 fills
$22.80—$00x06ebf563… ↗
30.11 18:56GGOATclosed long$4.5K
2 fills
$0.8299−$172$20x6e68c436… ↗
29.11 12:43@HYPEbought spot$8.5K
6 fills
$4.58—$10xde908cef… ↗
29.11 00:00PPURR/USDCsold spot$0$0.1927———
28.11 08:52PPURR/USDCsold spot$18.1K
14 fills
$0.1919+$926$60x3b8ce47c… ↗
26.11 22:14GGOATopened long$4.7K
3 fills
$0.8615—$20x01e1de6a… ↗
26.11 02:37GGRASSclosed long$4.5K
4 fills
$2.93+$413$20xe724b38a… ↗
25.11 15:09GGRASSopened long$4.1K$2.66—$10x591968eb… ↗
19.11 04:29PPNUTclosed long$13.9K
10 fills
$1.54−$1.7K$50x06183e74… ↗
17.11 21:20PPNUTopened long$15.6K
7 fills
$1.73—$50xa4d69c77… ↗
17.11 21:18PPURR/USDCsold spot$2.1K
11 fills
$0.2205+$358$10xa36d0108… ↗
04.10 00:00@FUNsold spot$0$0.001100———
29.09 00:00@XULIANsold spot$1$0.000071———
17.09 00:00@SELLsold spot$1$0.000057———
06.09 00:00@ILIENSsold spot$1$0.000058———
01.09 00:00@GPTsold spot$1$0.000004———
31.08 00:00@JEFFsold spot$1$2.81———
28.08 00:00@ASIsold spot$1$0.000510———
20.08 00:00@VAPORsold spot$1$0.000010———
15.08 00:00@WAGMIsold spot$1$0.000140———
07.08 08:22PPURR/USDCbought spot$7.1K
2 fills
$0.1975—$130xfcb0c513… ↗
06.08 00:00@PURRPSsold spot$0$0.000005———
05.08 00:00@FARMEDsold spot$1$0.000674———
04.08 00:00@DROPsold spot$0$0.000017———
01.08 00:00@HPEPEsold spot$0$0.000058———
25.07 00:00@FUCKYsold spot$1$0.000222——0x1eae8447… ↗
24.07 00:00@HODLsold spot$0$0.003047——0x171bc45c… ↗
24.07 00:00@BIDsold spot$0$0.000024——0x171bc45c… ↗
24.07 00:00@GUPsold spot$0$0.2496——0x171bc45c… ↗
24.07 00:00@CATNIPsold spot$0$0.0340——0x171bc45c… ↗
24.07 00:00@VEGASsold spot$0$0.1426——0x171bc45c… ↗
24.07 00:00@BIGBENsold spot$0$0.002786——0x171bc45c… ↗
24.07 00:00@SUCKYsold spot$0$0.000339——0x171bc45c… ↗
24.07 00:00@TATEsold spot$0$0.004367——0x171bc45c… ↗
24.07 00:00@ANSEMsold spot$0$0.0116——0x171bc45c… ↗
24.07 00:00@RUGsold spot$0$0.009253——0x171bc45c… ↗
24.07 00:00@PEPEsold spot$0$0.000991——0x171bc45c… ↗
24.07 00:00@TRUMPsold spot$0$0.002889——0x171bc45c… ↗
24.07 00:00@POINTSsold spot$0$0.0477——0x171bc45c… ↗
24.07 00:00@CAPPYsold spot$0$0.000017——0x171bc45c… ↗
24.07 00:00@MANLETsold spot$1$0.0177——0x171bc45c… ↗
09.07 22:51PPURR/USDCbought spot$187
5 fills
$0.1733—$00xc44e60b6… ↗
09.07 22:50@RUGsold spot$20$0.0193—$00x7490c302… ↗
09.07 22:50@BIDsold spot$23$0.000022+$23$00x0987bc15… ↗
09.07 22:50@GUPsold spot$33
2 fills
$0.4351−$0$00x616e3123… ↗
09.07 22:50@CATNIPsold spot$49
3 fills
$0.0513−$0$00x2c83a95a… ↗
09.07 22:49@VEGASsold spot$62$0.1466+$61$00xb4070b1b… ↗
09.07 22:38PPURR/USDCbought spot$274
7 fills
$0.1739—$10x0a2f1f7a… ↗
09.07 22:37@POINTSsold spot$89$0.0380—$00x9510af6e… ↗
09.07 22:37@JEFFsold spot$185$5.28—$00xd61d4e10… ↗
16.06 23:08PPURR/USDCbought spot$5.4K
9 fills
$0.1556—$120x315659df… ↗
20.05 20:27PPURR/USDCbought spot$4.4K
3 fills
$0.1439—$110x3430bc85… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

147
Deposited
$288.1K
Withdrawn
$290.8K
Net deposited
−$2.7K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
29.08.26 10:04sent to HyperEVM$10.0K—→ HyperEVM
13.06.26 18:24transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
30.12.25 10:26moved between venues$8.3K—between own venues · spot → HyperCore
27.11.25 11:36token airdrop7.8K KNTQ—0xe92fad82…
24.11.25 21:31moved between venues$39.9K—between own venues · HyperCore → spot
24.11.25 21:30deposit$39.9K—0x2a36a9d3…
22.11.25 17:17transfer received$0—← 0xcf834c…ef8caf
29.10.25 14:32staking1.1K HYPE—out of staking
27.10.25 09:22withdrawal$96.5K$10x8ebf985c…
26.10.25 10:03moved between venues$78.4K—between own venues · spot → HyperCore
24.10.25 06:53vaultWithdraw——0x0dbbff95…
24.10.25 06:52transfer received$1.4K—← 0x200000…00010c
24.10.25 06:51transfer received$1.9K—← 0x222222…222222
24.10.25 06:51transfer received$3.2K—← 0x200000…00012b
24.10.25 06:51transfer received$31.1K—← 0x200000…0000c5
20.10.25 06:59internalTransfer$9—← 0x7f6ac6…ca5ccc
13.10.25 21:24vaultDeposit$12.2K—0xd66c2114…
13.10.25 21:23spot ↔ perps$12.2K—spot → perps
10.10.25 21:45transfer received$38.7K—← 0x89a917…d8795f
26.09.25 10:51spot ↔ perps$9.6K—perps → spot
22.09.25 16:23vaultWithdraw——0x35a92445…
11.08.25 08:47spot transfer$4.0K—→ 0x89a917…d8795f
11.08.25 08:42transfer received$4.0K—← 0x200000…00010c
11.08.25 08:41spot transfer$34.9K—→ 0x89a917…d8795f
11.08.25 08:36transfer received$34.8K—← 0x17f591…73f558
06.08.25 07:32internalTransfer$11.1K—→ 0x17f591…73f558
06.08.25 07:29vaultWithdraw——0xd2ba0267…
18.07.25 23:30transfer received——← 0x7851cb…662590
01.07.25 14:48internalTransfer$10.2K—→ 0x17f591…73f558
01.07.25 14:47internalTransfer$10.2K—← 0xf70da9…a3dbef
29.06.25 09:26internalTransfer$11.1K—→ 0x17f591…73f558
29.06.25 09:25deposit$11.1K—0xe58fcdb2…
25.06.25 14:49spot transfer$2.1K$1→ 0x17f591…73f558
25.06.25 14:47transfer received$1.1K—← 0x222222…222222
24.06.25 08:32transfer received$321—← 0x200000…0000ef
24.06.25 08:32transfer received$698—← 0x200000…00010c
23.06.25 12:27withdrawal$10.3K$10x0b2c7c95…
23.06.25 12:22spot ↔ perps$9.5K—spot → perps
21.06.25 18:06token airdrop2.99 LICKO—0xaf43fc3b…
27.05.25 09:28spot transfer$2.6K—→ 0x200000…0000dd
27.05.25 09:28transfer received$2.6K—← 0x8dafbe…0835c0
20.05.25 07:36spot transfer$8.9K—→ 0x200000…00010c
20.05.25 07:35transfer received$8.9K—← 0x200000…0000f1
16.05.25 21:58spot transfer$6.7K—→ 0x200000…00010c
16.05.25 21:57transfer received$6.6K—← 0x200000…0000f1
12.05.25 16:40spot ↔ perps$4.4K—spot → perps
29.04.25 13:51spot transfer$5.3K—→ 0x200000…0000c5
29.04.25 13:42transfer received$5.3K—← 0x574baf…3096fa
29.04.25 12:58vaultDeposit$22.2K—0x5e0a0b23…
29.04.25 12:58spot ↔ perps$22.2K—spot → perps
29.04.25 12:57spot transfer$20.9K—→ 0x222222…222222
26.04.25 12:18spot transfer$19—→ 0x200000…0000c5
22.04.25 07:03spot transfer$7.8K—→ 0x200000…0000c5
22.04.25 07:00transfer received$7.8K—← 0x574baf…3096fa
21.04.25 20:34spot transfer$4.2K—→ 0x222222…222222
21.04.25 20:31spot transfer$7.8K—→ 0x200000…0000f1
21.04.25 17:00withdrawal$5.6K$10x38bd02ed…
21.04.25 16:56spot ↔ perps$5.6K—spot → perps
26.03.25 15:12spot ↔ perps$60.2K—perps → spot
26.03.25 15:07vaultWithdraw——0xdef47b28…
11.03.25 09:40vaultDeposit$62.7K—0xcdf9a5ec…
11.03.25 09:39spot ↔ perps$62.7K—spot → perps
27.02.25 16:06spot transfer$103—→ 0x222222…222222
12.02.25 07:17transfer received$2—← 0xb932c0…10c10e
03.02.25 20:59spot ↔ perps$11.1K—perps → spot
03.02.25 20:53deposit$11.1K—0x3e87c26f…
29.01.25 19:34spot ↔ perps$15.0K—perps → spot
29.01.25 19:33deposit$15.0K—0x83b7cd7a…
19.01.25 19:05withdrawal$9.9K$10x199191f4…
19.01.25 19:00spot ↔ perps$9.9K—spot → perps
17.01.25 10:31transfer received$2.0K—← 0x3d855c…b2a242
15.01.25 23:55token airdrop20.47 STAR—0xfc2b736e…
15.01.25 13:42withdrawal$1.1K$10xd9ac66ac…
15.01.25 13:38spot ↔ perps$1.1K—spot → perps
14.01.25 13:49spot ↔ perps$40.0K—perps → spot
14.01.25 13:49deposit$40.0K—0xd4bc1ed6…
23.12.24 17:59token airdrop3.71 HYENA—0x56b1d16f…
21.12.24 23:05spot ↔ perps$5.6K—perps → spot
21.12.24 07:57withdrawal$33.3K$10x01a6ff73…
21.12.24 07:52spot ↔ perps$33.3K—spot → perps
21.12.24 07:52spot ↔ perps$33.3K—perps → spot
21.12.24 07:49spot ↔ perps$38.9K—spot → perps
16.12.24 13:44token airdrop3.50 VAULT—0x4a951a88…
15.12.24 20:16spot ↔ perps$1.5K—perps → spot
15.12.24 20:15deposit$1.5K—0xbc1790d5…
14.12.24 17:25spot transfer$1—→ 0x501a76…dd67d6
14.12.24 17:15spot ↔ perps$2—spot → perps
13.12.24 19:19spot ↔ perps$1.1K—perps → spot
13.12.24 19:15deposit$1.1K—0xa24d2b3b…
12.12.24 08:15withdrawal$9.2K$10x27d96dfe…
11.12.24 16:36spot ↔ perps$9.2K—spot → perps
03.12.24 15:00token airdrop445.18 MUNCH—0xb7d2abda…
01.12.24 02:41token airdrop101.52 MEOW—0xee97c013…
30.11.24 18:56spot ↔ perps$1.5K—perps → spot
30.11.24 16:44withdrawal$9.7K$10xfc664ea5…
30.11.24 16:40spot ↔ perps$9.6K—spot → perps
29.11.24 08:52token airdrop31.14 WOW—0xee194507…
29.11.24 07:25token airdrop4.1K HYPE—0xe597d0bc…
24.11.24 23:59token airdrop30.0K LUCKY—0x9d6a55e2…
19.11.24 14:59token airdrop125.55 UP—0xd446fa99…
17.11.24 21:19spot ↔ perps$2.1K—spot → perps
17.11.24 21:18deposit$1.1K—0x8656161e…
12.11.24 18:00token airdrop139.31 MAGA—0x117511de…
07.10.24 13:39token airdrop14.2K OMNIX—0x6033890e…
12.08.24 05:01token airdrop6.0K ARI—0x3841e56d…
07.08.24 08:21spot ↔ perps$7.1K—perps → spot
07.08.24 08:21deposit$495—0x701cb293…
07.08.24 08:20deposit$5.6K—0x626b389e…
07.08.24 08:20deposit$1.0K—0xae61a997…
03.08.24 22:33token airdrop125.83 DROP—0x3c50bcad…
01.08.24 14:59token airdrop262.29 MBAPPE—0xfc878c8a…
26.07.24 16:00token airdrop654.19 HPEPE—0xa092ed95…
21.07.24 20:59token airdrop160.67 FUN—0x5076e36b…
12.07.24 15:27token airdrop78.9K VAPOR—0x49f4dd08…
09.07.24 06:57token airdrop1.3K ASI—0xe7630d40…
07.07.24 21:14token airdrop420.13 VEGAS—0xf22eb829…
06.07.24 15:54token airdrop126.95 HODL—0x386ce847…
06.07.24 08:37token airdrop1.07M BID—0x1df3365c…
02.07.24 15:16token airdrop38.0K PURRPS—0x5de0304d…
02.07.24 08:08token airdrop126.6K GPT—0x8f21361c…
01.07.24 11:39token airdrop770.52 FARMED—0xeeb95459…
01.07.24 10:00token airdrop75.99 GUP—0x127f04ec…
30.06.24 15:31token airdrop209.63 SUCKY—0x2445b1cc…
28.06.24 13:00token airdrop952.71 CATNIP—0x33e6529f…
28.06.24 02:35token airdrop157.78 BIGBEN—0xbb9db735…
26.06.24 12:00token airdrop16.2K SELL—0x706c2666…
16.06.24 23:08spot ↔ perps$5.4K—perps → spot
16.06.24 23:07deposit$5.4K—0xaf49269a…
12.06.24 15:26token airdrop5.85 TATE—0x979b9df6…
12.06.24 04:14token airdrop5.86 ANSEM—0x3d878a62…
11.06.24 08:17token airdrop9.1K BAGS—0x42fa11bf…
09.06.24 20:44token airdrop15.62 CZ—0x5cd9abf8…
08.06.24 14:03token airdrop2.6K FUCKY—0x7fdcad8d…
06.06.24 18:20token airdrop12.4K ILIENS—0x81315b05…
05.06.24 12:36token airdrop1.0K RUG—0xcee7cbf4…
04.06.24 20:23token airdrop13.7K XULIAN—0xebf92f6a…
02.06.24 16:05token airdrop56.74 PEPE—0x5d350ee7…
01.06.24 11:38token airdrop20.5K GMEOW—0xdbeee05a…
31.05.24 01:51token airdrop42.00 TRUMP—0x90bb1364…
29.05.24 13:56token airdrop2.3K POINTS—0x88b9b838…
28.05.24 00:45token airdrop58.73 CAPPY—0xa657c839…
26.05.24 20:28token airdrop4.1K WAGMI—0x8401301a…
24.05.24 07:33token airdrop35.33 JEFF—0x6bf6296c…
22.05.24 02:35token airdrop29.26 MANLET—0xc30b7a1b…
20.05.24 20:27spot ↔ perps$4.4K—perps → spot
20.05.24 20:26deposit$4.4K—0x0045f870…
“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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