Market cap$2.93T-0.7%
Volume 24h$129.9B
BTC dominance58.4%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0x3d240f…f45e36

0x3d240f2ac6ec95eb089020a025aa0963acf45e36copy

Hyperliquid wallet 0x3d240f…f45e36 currently holds $1.23M in perps and $1.17M in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$1.16M, last 30 days: +$105.6K. Rank on the exchange account leaderboard: 2498. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$1.2M
perps — · other $1.2M
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$62.1K$403.5K$745.0K$1.1M2024-02-142026-10-03in-crypto.app
24 hours
+$6.1K
48 hours
+$25.1K
7 days
−$43.1K
30 days
+$98.8K
All time
+$1.1M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#2498
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

8
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE13.1K$89.11$1.2M$86.48$1.1M+$34.6K +3.0%
USDC0.8279$1.00$1———
MEOW143.27$0.000663$0$0.000058$0+$0 +1050.9%
STAR53.83$0.000249$0$0.000100$0+$0 +149.0%
VAULT5.62$0.002028$0$0.001000$0+$0 +102.8%
MUNCH628.26$0.000013$0$0.000004$0+$0 +243.8%
LICKO286.99$0.000017$0$0.000006$0+$0 +183.3%
MAX6.8K$0.000000$0$0.000001$0−$0 −71.4%
“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

11
End timeCoinSideDurationNet P&LSizeClosing priceFee
21.09 17:25HYPElong12d 19h+$9 668.195 900.89 HYPE$52.5730528802$106.63
08.09 20:28HYPElong58d 21h−$2 211.104 079.02 HYPE$48.2282479497$220.49
11.07 21:01HYPElong2h 45m+$527.781 329.21 HYPE$46.6996351367$28.41
10.07 21:19HYPElong14h 29m+$3 214.493 252.34 HYPE$42.9412100922$131.82
10.07 06:49HYPElong15d 03h+$3 560.955 219.7 HYPE$39.1613698089$127.04
11.02 03:25ETHshort2m+$13.95−15.1259 ETH$2 511.90$10.25
11.02 03:19ETHshort6m+$217.97−121.3447 ETH$2 510.0182201612$146.28
11.02 03:10ETHshort3m−$199.80−86.7348 ETH$2 508.10$104.40
11.02 00:46MMEMEshort3m+$13.05−600 000 MEME$0.0233790179$6.74
11.02 00:31SSEIshort7m−$1 000.98−115 000 SEI$0.7038293587$38.62
11.02 00:24SSEIlong9m+$21.7790 000 SEI$0.6946111388$29.99
“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

170
TimeCoinActionSizePriceClosed P&LFeesHash
28.08 00:56@HYPEbought spot$92
3 fills
$83.98—$00x731ff4b4… ↗
28.08 00:55@MAXsold spot$92
4 fills
$0.000001+$0$00xd179ef9b… ↗
19.12 00:00@JEFFsold spot$1$1.22———
21.09 17:25HYPEclosed long$1$50.63−$0$00x60a545fc… ↗
09.09 04:27HYPEclosed long$178.4K
39 fills
$52.57+$5.6K$210x35d63b01… ↗
09.09 04:25HYPEclosed long$131.8K
42 fills
$52.57+$4.2K$15—
08.09 22:22HYPEopened long$28.9K
11 fills
$50.95—$60x840bf5b8… ↗
08.09 22:21HYPEopened long$76.9K
40 fills
$50.94—$240x9ad3920d… ↗
08.09 22:19HYPEopened long$151.5K
76 fills
$50.90—$290x648d52f2… ↗
08.09 22:18HYPEopened long$43.2K
23 fills
$50.90—$120x370ed575… ↗
08.09 20:28HYPEclosed long$122.1K
53 fills
$49.98+$934$140x1145dab9… ↗
08.09 20:27HYPEclosed long$81.7K
56 fills
$49.98+$626$110x5e986f01… ↗
08.09 20:13@HYPEbought spot$27$50.23—$00xa2b066ca… ↗
08.09 20:13@LATINAsold spot$26$0.000949—$00xb7333be1… ↗
14.07 07:35HYPEopened long$15.6K
16 fills
$49.12—$50x4837e703… ↗
14.07 07:34HYPEopened long$18.9K
23 fills
$49.09—$70x149cbb96… ↗
14.07 05:24HYPEopened long$47.1K
19 fills
$49.80—$160xaa1b8603… ↗
14.07 04:43HYPEopened long$26.2K
50 fills
$49.67—$90x365a4e75… ↗
14.07 04:00HYPEopened long$94.5K
10 fills
$49.66—$260xd3324f31… ↗
13.07 17:45HYPEclosed long$284
2 fills
$48.45+$4$00xdde48b44… ↗
13.07 10:00HYPEclosed long$57.3K
15 fills
$47.99+$305$70x14f6563e… ↗
13.07 09:06HYPEclosed long$62.5K
49 fills
$47.85+$157$7—
13.07 06:39HYPEopened long$65.9K
27 fills
$47.75—$230x4ba7fbca… ↗
13.07 06:24HYPEopened long$40.5K
53 fills
$47.70—$130x174e18db… ↗
13.07 06:23HYPEopened long$246
7 fills
$47.65—$00xc01feac5… ↗
13.07 05:34HYPEopened long$8.4K
10 fills
$47.77—$30xe66e2870… ↗
13.07 05:33HYPEopened long$4.5K
13 fills
$47.77—$10x2f3ae9d9… ↗
12.07 22:23HYPEclosed long$77.0K$46.99+$876$90xaa2eb9f7… ↗
12.07 19:04HYPEopened long$21.0K
11 fills
$46.78—$20xaf892bc4… ↗
12.07 18:44HYPEopened long$55.2K
31 fills
$46.33—$180x829b047e… ↗
12.07 00:16HYPEclosed long$89.9K
53 fills
$46.23+$610$110xb1063223… ↗
12.07 00:13HYPEclosed long$2.9K
3 fills
$46.31+$25$00x64991f35… ↗
12.07 00:12HYPEclosed long$8.3K
15 fills
$46.33+$75$3—
11.07 23:08HYPEopened long$100.4K
24 fills
$45.92—$34—
11.07 21:01HYPEclosed long$0$46.05−$0$00xe2884f4b… ↗
11.07 20:30HYPEclosed long$620$46.66+$5$00x91d6dcbc… ↗
11.07 19:16HYPEclosed long$61.5K$46.70+$551$70x1f878344… ↗
11.07 18:31HYPEopened long$7.5K
9 fills
$46.14—$30x252672a0… ↗
11.07 18:30HYPEopened long$12.2K
2 fills
$46.13—$40xfecc2bcd… ↗
11.07 18:16HYPEopened long$41.9K
31 fills
$46.35—$140xd239c07d… ↗
10.07 21:19HYPEclosed long$141.5K
27 fills
$43.50+$1.5K$160xf7c228ba… ↗
10.07 17:55HYPEopened long$140.0K
33 fills
$43.05—$160x210c752d… ↗
10.07 17:47HYPEclosed long$53.8K
11 fills
$42.94+$320$60xd35bbbe9… ↗
10.07 17:46HYPEclosed long$53.9K
35 fills
$43.02+$424$60x90afa60c… ↗
10.07 17:09HYPEopened long$107.0K$42.68—$370x22dce8aa… ↗
10.07 16:47HYPEclosed long$1.1K
2 fills
$42.45+$18$0—
10.07 16:21HYPEclosed long$107.8K$42.20+$1.1K$120x0d388994… ↗
10.07 06:56HYPEopened long$50.1K
19 fills
$41.79—$170x7b5a64fe… ↗
10.07 06:53HYPEopened long$52.7K
3 fills
$41.74—$180xa999f299… ↗
10.07 06:51HYPEopened long$5.0K
7 fills
$41.73—$20x67d0bf10… ↗
10.07 06:49HYPEclosed long$0$41.73+$0$00xa5f638ca… ↗
09.07 16:50HYPEclosed long$52.8K$39.99+$1.5K$60x2e97a30d… ↗
07.07 23:17HYPEopened long$7.7K
5 fills
$38.66—$30x7b99e7c1… ↗
07.07 23:09HYPEopened long$3.1K
4 fills
$38.57—$10xabc90433… ↗
07.07 23:08HYPEopened long$11.5K
14 fills
$38.57—$40xae397c26… ↗
07.07 22:19HYPEopened long$4.4K
11 fills
$38.43—$20x3031129c… ↗
06.07 21:23HYPEclosed long$39.3K
14 fills
$39.70+$472$50x44caa146… ↗
06.07 21:16HYPEclosed long$32.5K
14 fills
$39.70+$390$4—
06.07 21:14HYPEclosed long$2.8K
2 fills
$39.70+$33$00xe9a6ca05… ↗
05.07 03:08HYPEopened long$52.2K
127 fills
$39.24—$180x38710910… ↗
05.07 03:07HYPEopened long$46.1K
24 fills
$39.21—$160x75fede1c… ↗
03.07 05:38HYPEclosed long$1.2K
3 fills
$40.19+$52$00xea13e79f… ↗
29.06 06:58@HYPEbought spot$100$37.94—$00xd1b8058d… ↗
26.06 22:04@HYPEbought spot$100$37.05—$00x3a4fa1ae… ↗
25.06 13:43HYPEclosed long$100.5K$38.90+$1.1K$120xabea0dce… ↗
25.06 11:39HYPEclosed long$100.6K$38.60+$306$120xdb292a5f… ↗
25.06 04:17HYPEopened long$100.9K
12 fills
$38.28—$120xa9defd4a… ↗
25.06 03:08HYPEopened long$100.0K
7 fills
$38.69—$350x99685637… ↗
04.02 06:51@HYPEbought spot$43$24.97—$00xc1031de8… ↗
04.02 06:50@JEFFsold spot$30$10.03−$0$00x1b667fe8… ↗
04.02 04:51@HYPEbought spot$62$24.64—$00x098145e9… ↗
04.02 04:51@JEFFsold spot$30$10.12−$0$00xa560cda5… ↗
24.07 00:00@VAPORsold spot$0$0.000040——0x171bc45c… ↗
24.07 00:00@ASIsold spot$0$0.003702——0x171bc45c… ↗
24.07 00:00@HODLsold spot$0$0.003047——0x171bc45c… ↗
24.07 00:00@BIDsold spot$0$0.000024——0x171bc45c… ↗
24.07 00:00@GPTsold spot$0$0.000021——0x171bc45c… ↗
24.07 00:00@GUPsold spot$0$0.2496——0x171bc45c… ↗
24.07 00:00@PURRPSsold spot$0$0.000089——0x171bc45c… ↗
24.07 00:00@SELLsold spot$0$0.000158——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@TATEsold spot$0$0.004367——0x171bc45c… ↗
24.07 00:00@ANSEMsold spot$1$0.0116——0x171bc45c… ↗
24.07 00:00@BAGSsold spot$0$0.000131——0x171bc45c… ↗
24.07 00:00@CZsold spot$0$1.12——0x171bc45c… ↗
24.07 00:00@XULIANsold spot$0$0.000795——0x171bc45c… ↗
24.07 00:00@GMEOWsold spot$0$0.000714——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@WAGMIsold spot$0$0.001819——0x171bc45c… ↗
24.07 00:00@JEFFsold spot$0$5.99——0x171bc45c… ↗
24.07 00:00@MANLETsold spot$0$0.0177——0x171bc45c… ↗
24.07 00:00@LICKsold spot$0$0.000052——0x171bc45c… ↗
24.07 00:00@HFUNsold spot$0$25.58——0x171bc45c… ↗
24.07 00:00PPURR/USDCsold spot$0$0.2086——0x171bc45c… ↗
15.07 08:19PPURR/USDCsold spot$12.0K
3 fills
$0.2080−$7$10x5ba77038… ↗
15.07 08:12PPURR/USDCsold spot$9.9K
17 fills
$0.2086+$19$10xf7e83b09… ↗
15.07 08:11PPURR/USDCsold spot$1.5K
6 fills
$0.2086+$3$00x9fc611a2… ↗
15.07 08:09PPURR/USDCsold spot$754
7 fills
$0.2086+$1$0—
15.07 08:08PPURR/USDCsold spot$259
3 fills
$0.2086+$0$0—
15.07 07:03PPURR/USDCsold spot$15.0K
3 fills
$0.2067−$107$10xd3d1cd19… ↗
15.07 06:48PPURR/USDCsold spot$14.2K
20 fills
$0.2076−$39$50x299b42fb… ↗
15.07 06:43@HODLsold spot$15$0.006305+$3$00xcc6c6b67… ↗
15.07 06:43@HODLbought spot$12$0.006324—$10x303482e6… ↗
15.07 06:43@GPTsold spot$18$0.000036+$18$00x49748365… ↗
15.07 06:43@ASIsold spot$24$0.004657+$23$00x4f1deb08… ↗
15.07 06:43@PURRPSsold spot$41
2 fills
$0.000269+$40$00x025876ce… ↗
15.07 06:43@VAPORsold spot$63$0.000206+$60$00x69005bcb… ↗
15.07 06:42@BIDsold spot$114
2 fills
$0.000027+$112$00xff48fb73… ↗
15.07 06:42@GUPsold spot$252
5 fills
$0.8207−$1$00xf8b6bf9f… ↗
15.07 06:42@VEGASsold spot$823
4 fills
$0.3572+$546$00x2a4f851c… ↗
15.07 06:42@VEGASbought spot$275
3 fills
$0.3591—$00x0bb0d221… ↗
15.07 06:40PPURR/USDCsold spot$565$0.2082—$0—
29.06 21:23PPURR/USDCbought spot$234
7 fills
$0.1246—$10x8a1da49c… ↗
29.06 21:08@BAGSsold spot$11$0.000142—$00x52f9eb4f… ↗
29.06 21:07@CZsold spot$20$0.2321—$00xdd750ee1… ↗
29.06 21:07@SELLsold spot$14
2 fills
$0.000272—$00xf6d2489a… ↗
29.06 21:07@CATNIPsold spot$190
4 fills
$0.0498—$00xee64bda3… ↗
07.06 18:07PPURR/USDCsold spot$3.3K
2 fills
$0.1588—$00xef82a9da… ↗
07.06 18:06PPURR/USDCsold spot$551$0.1588—$00xa5b37003… ↗
07.06 18:04PPURR/USDCsold spot$2.0K
4 fills
$0.1588—$1—
07.06 18:03PPURR/USDCsold spot$145$0.1593—$00x860dd499… ↗
07.06 17:41PPURR/USDCsold spot$1.2K
9 fills
$0.1605—$00x527d8dc8… ↗
06.06 16:37PPURR/USDCsold spot$1.1K
4 fills
$0.1824—$00x0963f411… ↗
05.06 14:51@XULIANsold spot$23$0.000549—$00x27c04b9b… ↗
04.06 18:17PPURR/USDCsold spot$3.0K$0.1990—$10xd2edbbb6… ↗
04.06 14:49PPURR/USDCsold spot$355$0.1936—$00x38da4474… ↗
04.06 14:47PPURR/USDCsold spot$2.9K
9 fills
$0.1936—$0—
04.06 14:46PPURR/USDCsold spot$2.0K
9 fills
$0.1936—$00x50708443… ↗
04.06 13:48PPURR/USDCsold spot$945
6 fills
$0.1932—$00x52d3fe04… ↗
04.06 13:47PPURR/USDCsold spot$285
3 fills
$0.1932—$00xb1c9f036… ↗
04.06 13:31PPURR/USDCsold spot$2.3K
5 fills
$0.1932—$00x66543a86… ↗
04.06 13:29PPURR/USDCsold spot$466
7 fills
$0.1931—$0—
04.06 13:27PPURR/USDCsold spot$150
3 fills
$0.1931—$0—
04.06 13:25PPURR/USDCsold spot$165
4 fills
$0.1931—$0—
04.06 13:24PPURR/USDCsold spot$981
3 fills
$0.1931—$00xb624398d… ↗
04.06 13:22PPURR/USDCsold spot$7$0.1931—$0—
04.06 13:18PPURR/USDCsold spot$2.0K
13 fills
$0.1929—$00x9dbf9a60… ↗
04.06 13:16PPURR/USDCsold spot$2.0K
8 fills
$0.1930—$00x6742fd0e… ↗
04.06 13:14PPURR/USDCsold spot$2.1K
10 fills
$0.1918—$10x388683f1… ↗
03.06 19:22@GMEOWsold spot$140
3 fills
$0.000498—$00x985ee6ff… ↗
29.05 19:39@POINTSsold spot$24$0.009488—$00xb5b42a4f… ↗
29.05 19:38@POINTSbought spot$19$0.009893—$10xaf1c4c0d… ↗
29.05 19:26@POINTSsold spot$219
4 fills
$0.0109—$00xa32436b9… ↗
29.05 19:24@POINTSsold spot$125
3 fills
$0.0110—$00x44c13fa2… ↗
27.05 05:32@WAGMIsold spot$100
2 fills
$0.001303—$00xdf90312d… ↗
27.05 05:32@LICKsold spot$52$0.000094—$00x5c16bb98… ↗
27.05 05:32@MANLETsold spot$12
2 fills
$0.0314—$00x02f855cd… ↗
27.05 05:31@JEFFsold spot$574
2 fills
$1.18—$00x5cf73ad4… ↗
27.05 05:30@HFUNsold spot$740
4 fills
$3.12—$00x4480ed42… ↗
30.04 08:41PPURR/USDCbought spot$21.6K
15 fills
$0.1252—$330xc00d6af0… ↗
30.04 08:40PPURR/USDCbought spot$26.9K
50 fills
$0.1244—$700x5501de60… ↗
30.04 08:39PPURR/USDCbought spot$2.3K
8 fills
$0.1245—$60xdb7c5e19… ↗
30.04 08:35PPURR/USDCbought spot$135
7 fills
$0.1262—$00x4d13e90e… ↗
11.02 03:25ETHclosed short$38.0K
15 fills
$2,512+$24$40xd047461e… ↗
11.02 03:24ETHopened short$38.0K
7 fills
$2,514—$6—
11.02 03:19ETHclosed short$304.6K
18 fills
$2,510+$364$730x9fbb4bc4… ↗
11.02 03:13ETHopened short$304.9K
16 fills
$2,513—$730x26bf8322… ↗
11.02 03:10ETHclosed short$217.5K
3 fills
$2,508−$95$520x413fcabb… ↗
11.02 03:08ETHopened short$217.4K
12 fills
$2,507—$520x01c269e1… ↗
11.02 00:46MMEMEclosed short$14.0K
16 fills
$0.0234+$20$30xe178e38c… ↗
11.02 00:43MMEMEopened short$14.0K
15 fills
$0.0234—$30x6da9b830… ↗
11.02 00:31SSEIclosed short$59.8K
42 fills
$0.7038−$706$140xd0c1dd93… ↗
11.02 00:30SSEIclosed short$21.1K
11 fills
$0.7040−$256$50x4e239f3d… ↗
11.02 00:27SSEIopened short$27.8K
20 fills
$0.6962—$70x977b6d6e… ↗
11.02 00:26SSEIopened short$10.4K
7 fills
$0.6964—$30x63a759dc… ↗
11.02 00:24SSEIopened short$41.7K
19 fills
$0.6947—$100xb5716d69… ↗
11.02 00:24SSEIclosed long$62.5K
31 fills
$0.6946+$52$150x40919fb0… ↗
11.02 00:16SSEIopened long$62.5K
30 fills
$0.6940—$150xc40ff6e3… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

101
Deposited
$289.2K
Withdrawn
$217.8K
Net deposited
+$71.4K
more came in than went out
TimeOperationAmountFeeFrom / to
04.09.26 00:56staking13.1K HYPE—out of staking
13.06.26 18:20transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
09.09.25 05:37withdrawal$82.1K$10xda55dd6a…
08.09.25 23:03withdrawal$5.0K$10xf82627f6…
08.09.25 22:44withdrawal$10.0K$10x936adcab…
08.09.25 22:29withdrawal$20.0K$10x3a3145d7…
19.07.25 00:03transfer received——← 0x7851cb…662590
10.07.25 17:50spot transfer$1—→ 0x200000…000005
10.07.25 17:50spot transfer$0—→ 0x200000…000062
29.06.25 06:58spot ↔ perps$100—perps → spot
26.06.25 22:03spot ↔ perps$100—perps → spot
25.06.25 22:07deposit$13.9K—0x70048409…
24.06.25 06:27deposit$88.6K—0x272d4b05…
21.06.25 18:06token airdrop286.99 LICKO—0xaf43fc3b…
04.02.25 06:48transfer received$4—← 0x842504…4c8560
04.02.25 06:48transfer received$5—← 0x842504…4c8560
04.02.25 06:48transfer received$19.4K—← 0x842504…4c8560
04.02.25 05:01transfer received$3—← 0x06516b…df1f7c
04.02.25 05:01transfer received$6—← 0x06516b…df1f7c
04.02.25 05:01transfer received$2.8K—← 0x06516b…df1f7c
04.02.25 05:00transfer received$4—← 0xe70d18…080858
04.02.25 04:59transfer received$10—← 0xe70d18…080858
04.02.25 04:59transfer received$4.9K—← 0xe70d18…080858
04.02.25 04:58transfer received$2—← 0x790dd3…f5ae19
04.02.25 04:58transfer received$6—← 0x790dd3…f5ae19
04.02.25 04:49transfer received$3—← 0x79e1bd…9347fc
04.02.25 04:49transfer received$8—← 0x79e1bd…9347fc
04.02.25 04:49transfer received$12.0K—← 0x79e1bd…9347fc
04.02.25 04:48transfer received$4—← 0x4f48b3…6dd59e
04.02.25 04:47transfer received$19.7K—← 0x4f48b3…6dd59e
04.02.25 04:46transfer received$4—← 0x2dbad8…f9982b
04.02.25 04:46transfer received$2.2K—← 0x2dbad8…f9982b
04.02.25 04:44transfer received$3—← 0xca9db8…3e2dee
04.02.25 04:44transfer received$10—← 0xca9db8…3e2dee
04.02.25 04:44transfer received$3.5K—← 0xca9db8…3e2dee
04.02.25 04:41transfer received$3—← 0x6f708b…2f4b72
04.02.25 04:40transfer received$9—← 0x6f708b…2f4b72
04.02.25 04:40transfer received$4.1K—← 0x6f708b…2f4b72
04.02.25 04:39transfer received$3—← 0x87d817…65eee3
04.02.25 04:39transfer received$9—← 0x87d817…65eee3
04.02.25 04:38transfer received$8.1K—← 0x87d817…65eee3
04.02.25 04:37transfer received$4—← 0xe3176a…dda99e
04.02.25 04:37transfer received$5—← 0xe3176a…dda99e
04.02.25 04:36transfer received$12.7K—← 0xe3176a…dda99e
04.02.25 04:35transfer received$3—← 0x106d51…c2c820
04.02.25 04:35transfer received$19.8K—← 0x106d51…c2c820
04.02.25 04:34transfer received$4—← 0x5ec071…090ac9
04.02.25 04:34transfer received$9.9K—← 0x5ec071…090ac9
15.01.25 23:55token airdrop53.83 STAR—0xfc2b736e…
16.12.24 13:44token airdrop5.62 VAULT—0x4a951a88…
03.12.24 15:00token airdrop628.26 MUNCH—0xb7d2abda…
01.12.24 02:41token airdrop143.27 MEOW—0xee97c013…
29.11.24 08:52token airdrop70.52 WOW—0xee194507…
29.11.24 07:25token airdrop7.9K HYPE—0xe597d0bc…
15.07.24 08:24withdrawal$12.0K$10xa4cadefc…
15.07.24 08:20spot ↔ perps$12.0K—spot → perps
15.07.24 08:17withdrawal$12.5K$10xda2c6caf…
15.07.24 08:13spot ↔ perps$12.5K—spot → perps
15.07.24 07:09withdrawal$15.0K$10x776e5a36…
15.07.24 07:05spot ↔ perps$15.0K—spot → perps
15.07.24 06:59withdrawal$15.8K$10xc668be13…
15.07.24 06:47spot ↔ perps$15.8K—spot → perps
12.07.24 15:27token airdrop305.6K VAPOR—0x49f4dd08…
09.07.24 06:57token airdrop5.1K ASI—0xe7630d40…
07.07.24 21:14token airdrop1.5K VEGAS—0xf22eb829…
06.07.24 15:54token airdrop512.03 HODL—0x386ce847…
06.07.24 08:37token airdrop4.30M BID—0x1df3365c…
02.07.24 15:16token airdrop153.2K PURRPS—0x5de0304d…
02.07.24 08:08token airdrop510.5K GPT—0x8f21361c…
01.07.24 10:00token airdrop306.48 GUP—0x127f04ec…
28.06.24 13:00token airdrop3.8K CATNIP—0x33e6529f…
26.06.24 12:00token airdrop50.9K SELL—0x706c2666…
12.06.24 15:26token airdrop50.62 TATE—0x979b9df6…
12.06.24 04:14token airdrop50.73 ANSEM—0x3d878a62…
11.06.24 08:17token airdrop78.9K BAGS—0x42fa11bf…
09.06.24 20:44token airdrop84.84 CZ—0x5cd9abf8…
07.06.24 19:30withdrawal$6.0K$10x2804b0f8…
07.06.24 19:26spot ↔ perps$6.0K—spot → perps
07.06.24 17:47withdrawal$1.2K$10x8fbf2c71…
07.06.24 17:42spot ↔ perps$1.2K—spot → perps
06.06.24 16:43withdrawal$1.1K$10x92552ac1…
06.06.24 16:37spot ↔ perps$1.1K—spot → perps
05.06.24 23:36withdrawal$20.2K$10xb2649f9c…
05.06.24 23:31spot ↔ perps$20.2K—spot → perps
04.06.24 20:23token airdrop41.9K XULIAN—0xebf92f6a…
01.06.24 11:38token airdrop281.4K GMEOW—0xdbeee05a…
29.05.24 13:56token airdrop32.2K POINTS—0x88b9b838…
28.05.24 00:45token airdrop807.89 CAPPY—0xa657c839…
27.05.24 05:38withdrawal$1.6K$10xc08ce326…
27.05.24 05:34spot ↔ perps$1.6K—spot → perps
26.05.24 20:28token airdrop77.0K WAGMI—0x8401301a…
24.05.24 07:33token airdrop486.06 JEFF—0x6bf6296c…
22.05.24 02:35token airdrop395.19 MANLET—0xc30b7a1b…
17.05.24 03:08token airdrop546.8K LICK—0xa8dd633a…
16.05.24 11:29token airdrop237.19 HFUN—0x720eba32…
30.04.24 08:30spot ↔ perps$51.1K—perps → spot
30.04.24 08:30deposit$51.0K—0xa42c77cc…
16.04.24 04:44token airdrop3.2K PURR—0xcd1a7d53…
11.02.24 03:53withdrawal$15.5K$10x928dbf2e…
10.02.24 23:51deposit$16.5K—0xb618b041…
“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 3603 min ago

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