Market cap$2.87T-2.5%
Volume 24h$172.0B
BTC dominance58.5%
USDT.D7.30%+0.21
Fear & Greed71 · greed -2
Terminal

Wallet 0x3ec92c…17219f

0x3ec92c9d09403a76bda445ffdfaf6de59717219fcopy

Hyperliquid wallet 0x3ec92c…17219f currently holds $135.14K in perps and $1.03M in spot. Open positions: 1. The largest is a $1.7M GOOGL long at 20x leverage, entry $348.38, liquidation $141.46. All-time P&L: -$2.53M, last 30 days: +$18.28K. Rank on the exchange account leaderboard: 2882. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$1.0M
perps $135.1K · other $891.3K
other
Free margin
$50.1K
withdrawable $50.1K · 4.9%
free
Position value
$1.7M
leverage ×12.6
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$2.2M−$840.0K$554.6K$1.9M2023-08-232026-10-07in-crypto.app
24 hours
−$3.5K
48 hours
+$16.3K
7 days
+$25.7K
30 days
+$26.2K
All time
−$2.5M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biaslong
long 100%short -0%
Position distribution
long $1.7Mshort $0
Open ROE-3.77%
Unrealised P&L−$3.2K
Rank#2882
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
Xxyz:GOOGL long
cross ×20
$1.7M
4.9K xyz:GOOGL
−$3.2K
-3.76%
$348$348$141$85.1K−$8.5K
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

9
CoinAmountPriceValueAvg. entryCost basisP&L
USDC1.03M$1.00$1.0M———
WOW352.06$0.000485$0$0.000100$0+$0 +384.8%
HYPE0.0001$90.99$0$31.46$0+$0 +189.3%
MEOW0.4582$0.000658$0$0.000058$0+$0 +1042.2%
LICK3.45$0.000063$0$0.001373$0−$0 −95.4%
BERA0.1673$0.000581$0$0.000987$0−$0 −41.2%
MUNCH6.28$0.000013$0$0.000004$0+$0 +243.9%
NEIRO0.8430$0.000092$0$0.000101$0−$0 −9.0%
PEAR0.3019$0.000084$0$0.000100$0−$0 −16.4%
“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

31
End timeCoinSideDurationNet P&LSizeClosing priceFee
22.09 18:51
opened before data
Xxyz:TSMlong8d 07h+$30 725.501 000.1 xyz:TSM$449.7274391161$31.02
17.09 04:32Iio:OAIlong3d 04h+$8 302.07108.827 io:OAI$1 573.5014132522$12.90
19.01 21:45TTRUMPlong7h 27m−$43 826.862 577.9 TRUMP$45.0330813841$29.02
15.01 23:08XRPshort19h 05m−$185 415.21−580 569 XRP$3.1447554923$733.72
14.01 01:55ETHlong10h 40m+$62 937.55734.079 ETH$3 137.3109331012$983.79
13.01 15:15BTClong7m−$2 678.2667.85985 BTC$92 348.0588928505$2 546.54
13.01 14:34
opened before data
XRPshort0s−$644 647.76−2 304 455 XRP$2.3641873276$1 906.86
13.01 14:34
opened before data
ETHlong26d 00h−$3 081 764.823 934.0587 ETH$3 089.3543283327$3 666.66
20.12 18:35BTClong3h 03m−$48 840.57132.43915 BTC$96 792.280401603$895.00
20.12 15:30
opened before data
HYPElong0s+$277.567 393.32 HYPE$28.8500776228$49.06
20.12 13:06
opened before data
HYPElong3s+$12 625.2035 836.68 HYPE$25.5004716374$196.15
18.12 15:07
opened before data
XRPshort2m+$74 054.54−2 409 489 XRP$2.4698201732$906.66
17.12 02:21BTCshort8h 30m+$30 082.63−178.86768 BTC$106 643.8770316694$475.18
16.12 16:33XRPshort5d 19h−$833 190.82−3 148 866 XRP$2.5767893561$220.86
11.12 15:23
opened before data
ETHlong35s+$109 591.25533.8363 ETH$3 800.00$0.00
10.12 16:52XRPshort5d 20h+$839 448.88−2 854 426 XRP$2.0963499719$678.16
05.12 15:47ETHshort51s−$1 034.07−250 ETH$3 900.10$224.07
04.12 19:50BTClong1h 03m+$67 385.48120.99476 BTC$96 850.4807819777$1 784.90
04.12 17:16XRPshort9m+$0.48−41 XRP$2.3751$0.05
04.12 17:07XRPshort46h 46m+$1 010 839.85−3 634 120 XRP$2.4626713534$1 126.80
04.12 15:53
opened before data
DOTlong2m−$27 445.4373 003 DOT$10.9940246031$91.54
03.12 22:58BTClong28h 20m+$9 538.71111.67987 BTC$96 065.7681818578$2 245.72
10.09 10:50ETHlong3d 14h+$68 841.23468 ETH$2 349.50$212.92
05.08 00:57ETHlong10d 23h−$1 224 454.421 662.8939 ETH$2 491.3377906492$2 572.98
25.07 01:24
opened before data
ETHshort0s+$21 973.81−81.726 ETH$3 210.20$71.78
19.07 14:09ETHlong22h 51m+$111 788.994 440.4839 ETH$3 441.9410000586$2 760.58
18.07 15:18
opened before data
ETHshort32s+$1 278.96−42.4907 ETH$3 412.2953509827$29.53
13.07 21:59CCRVlong2d 08h+$2 149.751 043 335.4 CRV$0.286$60.12
11.07 13:32CCRVshort34m+$1 935.73−2 460 478 CRV$0.2840292053$157.63
25.06 03:23
opened before data
WWIFshort16h 28m−$268 546.00−776 667 WIF$1.9433777103$4.65
24.06 23:52
opened before data
ETHlong9m+$29 981.813 100.4977 ETH$3 360.00$0.00
“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

104
TimeCoinActionSizePriceClosed P&LFeesHash
22.09 18:51Xxyz:TSMclosed long$449.7K
23 fills
$450+$30.8K$210x92bc692a… ↗
17.09 12:42Xxyz:GOOGLopened long$1.1M
279 fills
$348—$320x080ff4c0… ↗
17.09 12:41Xxyz:GOOGLopened long$316.1K
79 fills
$348—$90x3cdbf78f… ↗
17.09 12:40Xxyz:GOOGLopened long$308.7K
86 fills
$348—$190x1ed87d2e… ↗
17.09 12:39Xxyz:GOOGLopened long$4.0K
2 fills
$348—$00x5365ea41… ↗
17.09 04:32Iio:OAIclosed long$6.1K
4 fills
$1,573+$294$0—
17.09 04:30Iio:OAIclosed long$16$1,573+$1$0—
17.09 04:28Iio:OAIclosed long$429
4 fills
$1,573+$21$0—
17.09 04:27Iio:OAIclosed long$131
2 fills
$1,573+$6$00x48fac0bd… ↗
17.09 04:26Iio:OAIclosed long$1.8K
13 fills
$1,573+$86$0—
17.09 04:24Iio:OAIclosed long$1.6K
11 fills
$1,573+$79$0—
17.09 04:23Iio:OAIclosed long$692
5 fills
$1,573+$33$0—
17.09 04:21Iio:OAIclosed long$220
2 fills
$1,573+$11$0—
17.09 04:20Iio:OAIclosed long$220
2 fills
$1,573+$11$0—
17.09 04:19Iio:OAIclosed long$326
5 fills
$1,573+$16$0—
17.09 04:18Iio:OAIclosed long$368
7 fills
$1,573+$18$00xf21d7b88… ↗
17.09 01:44Iio:OAIclosed long$5.4K
4 fills
$1,573+$260$00x889f1e64… ↗
17.09 01:43Iio:OAIclosed long$252
6 fills
$1,573+$12$00x4a685b47… ↗
17.09 01:37Iio:OAIclosed long$3.4K
16 fills
$1,573+$164$00xba43cd69… ↗
17.09 01:36Iio:OAIclosed long$2.8K
8 fills
$1,573+$134$00x0dae7759… ↗
17.09 01:35Iio:OAIclosed long$2.8K
19 fills
$1,573+$133$00x7a247eba… ↗
17.09 01:30Iio:OAIclosed long$154
3 fills
$1,573+$7$00xd30743e7… ↗
17.09 01:17Iio:OAIclosed long$582$1,573+$28$00x0d31fd88… ↗
17.09 01:15Iio:OAIclosed long$16$1,573+$1$00x42e12cfb… ↗
17.09 01:12Iio:OAIclosed long$64
2 fills
$1,573+$3$00x05876f40… ↗
17.09 01:05Iio:OAIclosed long$878
16 fills
$1,573+$42$00xa12caf8b… ↗
17.09 00:53Iio:OAIclosed long$57$1,573+$3$00x807cc2b4… ↗
17.09 00:49Iio:OAIclosed long$79$1,573+$4$00x1a463a88… ↗
17.09 00:48Iio:OAIclosed long$518
5 fills
$1,573+$25$00x7292e00d… ↗
17.09 00:43Iio:OAIclosed long$525
2 fills
$1,573+$25$00x8f7fdc20… ↗
17.09 00:39Iio:OAIclosed long$1.6K
3 fills
$1,573+$78$00x11ffc41c… ↗
17.09 00:34Iio:OAIclosed long$223$1,573+$11$00x75fb6197… ↗
17.09 00:31Iio:OAIclosed long$132$1,573+$6$00x9e30f521… ↗
17.09 00:27Iio:OAIclosed long$35$1,573+$2$00x6f6040c4… ↗
16.09 23:58Iio:OAIclosed long$186$1,573+$9$00x24d60203… ↗
16.09 23:51Iio:OAIclosed long$6$1,573+$0$00x3d594a01… ↗
16.09 23:37Iio:OAIclosed long$3.5K
2 fills
$1,573+$170$00x3459598a… ↗
16.09 23:24Iio:OAIclosed long$3.8K
23 fills
$1,573+$184$00xf83c8158… ↗
16.09 23:23Iio:OAIclosed long$2.8K
18 fills
$1,573+$137$00x1e998a3d… ↗
16.09 23:22Iio:OAIclosed long$135$1,573+$7$00xdb8941d9… ↗
16.09 22:34Iio:OAIclosed long$99$1,573+$5$00x99163005… ↗
16.09 22:33Iio:OAIclosed long$73.0K
3 fills
$1,573+$3.5K$20x6fff810c… ↗
16.09 22:23Iio:OAIclosed long$363
2 fills
$1,573+$18$00xe6802c61… ↗
16.09 22:22Iio:OAIclosed long$585
3 fills
$1,573+$28$00x1a7f6354… ↗
16.09 22:21Iio:OAIclosed long$390
2 fills
$1,573+$19$00xca10e2c1… ↗
16.09 22:19Iio:OAIclosed long$357
3 fills
$1,573+$17$00x26a45208… ↗
16.09 22:18Iio:OAIclosed long$585
3 fills
$1,573+$28$00x5a946eb3… ↗
16.09 22:17Iio:OAIclosed long$585
3 fills
$1,573+$28$00x5ff4060e… ↗
16.09 22:16Iio:OAIclosed long$282
2 fills
$1,573+$14$00x52a875f5… ↗
16.09 22:14Iio:OAIclosed long$87$1,573+$4$00x96cd974d… ↗
16.09 22:13Iio:OAIclosed long$3$1,573+$0$00x7055c6cb… ↗
16.09 22:07Iio:OAIclosed long$857
4 fills
$1,573+$41$00x517d7a03… ↗
16.09 21:56Iio:OAIclosed long$313
4 fills
$1,573+$15$00x320245c5… ↗
16.09 21:54Iio:OAIclosed long$98$1,573+$5$00xb806fe3e… ↗
16.09 21:40Iio:OAIclosed long$34.5K
6 fills
$1,573+$1.7K$30x6b8cadc9… ↗
16.09 21:38Iio:OAIclosed long$4.4K
57 fills
$1,575+$217$00x1e925f32… ↗
16.09 21:37Iio:OAIclosed long$710
3 fills
$1,575+$35$00x72c4a6a9… ↗
16.09 21:32Iio:OAIclosed long$3.6K
2 fills
$1,575+$178$00xaf8cc5ad… ↗
16.09 21:15Iio:OAIclosed long$8.6K
22 fills
$1,580+$452$00x7cb42eb1… ↗
14.09 11:27Xxyz:TSMclosed long$42$419+$0$00x0372bb47… ↗
14.09 11:27Xxyz:TSMopened long$121
2 fills
$419—$00xad4a9889… ↗
14.09 11:25Xxyz:TSMopened long$18.8K
11 fills
$419—$10xd64440de… ↗
14.09 11:24Xxyz:TSMopened long$247.7K
73 fills
$419—$90xb35e6f90… ↗
14.09 11:23Xxyz:TSMopened long$251$419—$00xe65289d5… ↗
14.09 11:07Xxyz:TSMopened long$128.9K
34 fills
$419—$40x343be350… ↗
14.09 00:44Iio:OAIopened long$238
5 fills
$1,500—$0—
14.09 00:43Iio:OAIopened long$927
15 fills
$1,500—$0—
14.09 00:42Iio:OAIopened long$15.4K
9 fills
$1,500—$0—
14.09 00:41Iio:OAIopened long$1.1K
10 fills
$1,500—$0—
14.09 00:39Iio:OAIopened long$3.3K
6 fills
$1,500—$00x93313c9c… ↗
14.09 00:38Iio:OAIopened long$12.1K
28 fills
$1,500—$0—
14.09 00:37Iio:OAIopened long$5.2K
39 fills
$1,500—$00xa9d21af8… ↗
14.09 00:36Iio:OAIopened long$8.4K
20 fills
$1,500—$00x2d0f5865… ↗
14.09 00:35Iio:OAIopened long$414
6 fills
$1,500—$00xb2659f5f… ↗
14.09 00:33Iio:OAIopened long$112$1,500—$00xb6c66065… ↗
14.09 00:22Iio:OAIopened long$31.1K
40 fills
$1,499—$10xb9a5fc7a… ↗
14.09 00:21Iio:OAIopened long$7.1K
8 fills
$1,499—$00x07b04a9e… ↗
14.09 00:19Iio:OAIopened long$8.9K
19 fills
$1,494—$00x50b2a5e9… ↗
14.09 00:18Iio:OAIopened long$27.3K
7 fills
$1,491—$10x5cdad1a4… ↗
14.09 00:17Iio:OAIopened long$405
3 fills
$1,490—$00x2a39c60d… ↗
13.09 23:58Iio:OAIopened long$11.8K
109 fills
$1,499—$00xc2eed9d5… ↗
13.09 23:57Iio:OAIopened long$14.9K
6 fills
$1,496—$10xfff3ab73… ↗
13.09 23:56Iio:OAIopened long$1.1K
12 fills
$1,496—$00x81302185… ↗
13.09 23:55Iio:OAIopened long$129
3 fills
$1,496—$00xf62cd387… ↗
13.09 23:54Iio:OAIopened long$456
6 fills
$1,496—$00xdbc83c46… ↗
13.09 23:53Iio:OAIopened long$168
4 fills
$1,496—$00x3035f09c… ↗
13.09 23:51Iio:OAIopened long$519
6 fills
$1,496—$00x174d1282… ↗
13.09 23:50Iio:OAIopened long$2.2K
6 fills
$1,496—$00xe991023c… ↗
13.09 23:49Iio:OAIopened long$4.3K
9 fills
$1,495—$00xa69373b4… ↗
13.09 23:48Iio:OAIopened long$1.6K
14 fills
$1,495—$00x30829abd… ↗
13.09 23:47Iio:OAIopened long$1.0K
9 fills
$1,495—$00xebc0ff95… ↗
13.09 23:44Iio:OAIopened long$1.5K
3 fills
$1,495—$00x7b29dec7… ↗
13.09 23:43Iio:OAIopened long$172
2 fills
$1,494—$00x62830a2f… ↗
13.09 23:40Iio:OAIopened long$775
8 fills
$1,493—$00x8f0a80d6… ↗
19.01 21:45TTRUMPclosed long$7.8K$47.48−$2.4K$20xb6ac7b18… ↗
19.01 21:28TTRUMPclosed long$108.2K
25 fills
$44.87−$41.1K$270x9559c893… ↗
19.01 14:18TTRUMPopened long$159.6K
14 fills
$61.90———
15.01 23:08XRPclosed short$1.8M
103 fills
$3.14−$185.7K$4560x40e3d6a9… ↗
15.01 04:04XRPopened short$1.6M
187 fills
$2.82—$2770xc897172a… ↗
14.01 01:55ETHclosed long$2.3M
65 fills
$3,137+$64.2K$5760xabd01000… ↗
13.01 15:16ETHopened long$2.2M
61 fills
$3,050—$4080xee875f7c… ↗
13.01 15:15BTCclosed long$3.0M
94 fills
$92,242−$3.4K$9160xa1fcd485… ↗
13.01 15:14BTCclosed long$3.3M
118 fills
$92,442+$3.3K$1.0K0xd3fe7f31… ↗
13.01 15:10BTCopened long$109.0K
12 fills
$92,350—$110x4ab2fc19… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

163
Deposited
$17.3M
Withdrawn
$13.8M
Net deposited
+$3.5M
more came in than went out
TimeOperationAmountFeeFrom / to
14.09.26 11:11transfer received$499.9K—← 0x6b9e77…390a24
13.09.26 23:39transfer received$500.0K—← 0x6b9e77…390a24
13.09.26 23:36transfer received$10—← 0x6b9e77…390a24
22.11.25 16:38transfer received$0—← 0xcf834c…ef8caf
18.11.25 07:40vaultDistribution——0x452ef78b…
18.10.25 15:14vaultDistribution——0x844db3fa…
18.10.25 15:14vaultDistribution——0x7f6c91cc…
11.10.25 22:19vaultDistribution——0x86c0deda…
11.10.25 22:14vaultDistribution$0—0x8a3026df…
29.05.25 23:32vaultDistribution——0x3040c865…
11.03.25 00:51vaultDistribution——0xcdebd465…
16.01.25 02:59vaultWithdraw——0x37c37d66…
16.01.25 02:59vaultWithdraw——0xdd7eda1d…
16.01.25 02:59vaultWithdraw——0xc8a634a8…
16.01.25 02:58vaultWithdraw——0x0d31304e…
16.01.25 02:58vaultWithdraw——0x90ef2527…
15.01.25 15:46vaultWithdraw——0xd78328c2…
15.01.25 15:45vaultWithdraw——0x9e862d5d…
15.01.25 15:45vaultWithdraw——0xeeee71eb…
15.01.25 15:45vaultWithdraw——0x38d145b3…
15.01.25 15:44vaultWithdraw——0x23290e18…
19.12.24 18:18vaultWithdraw——0x9449bdf0…
19.12.24 18:18vaultWithdraw——0x742abeb6…
19.12.24 18:18vaultWithdraw——0xdc78cdf5…
19.12.24 01:52vaultWithdraw——0x77e3f3e7…
19.12.24 01:51vaultWithdraw——0x040a72fc…
18.12.24 15:18vaultDeposit$30.0K—0xca564b38…
18.12.24 15:18vaultDeposit$20.0K—0xff2a4a1c…
18.12.24 15:17vaultDeposit$50.0K—0xbd6fa536…
18.12.24 15:15vaultWithdraw——0x959e438f…
18.12.24 05:00deposit$1.5M—0x51412f4a…
18.12.24 04:49spot ↔ perps$1.1M—spot → perps
18.12.24 04:47spot ↔ perps$829.5K—spot → perps
17.12.24 12:02spot ↔ perps$188.2K—perps → spot
17.12.24 11:56vaultDeposit$50.0K—0x6321e307…
17.12.24 11:56vaultDeposit$50.0K—0xcb40bc8c…
17.12.24 11:56vaultDeposit$30.0K—0x6a6e6c3e…
17.12.24 11:55vaultDeposit$50.0K—0x79a8e665…
17.12.24 11:55vaultDeposit$50.0K—0x68c8daf5…
17.12.24 11:55vaultDeposit$50.0K—0xcf57d9d7…
17.12.24 11:54vaultDeposit$25.1K—0x171cd240…
17.12.24 11:54vaultDeposit$7.0K—0x1c81bf13…
17.12.24 11:54vaultDeposit$12.0K—0x42e6b2fe…
17.12.24 11:53vaultDeposit$14.0K—0x383ecff5…
17.12.24 11:52deposit$526.3K—0x95bc1920…
17.12.24 09:15vaultDeposit$11.5K—0x63240da8…
17.12.24 09:15vaultWithdraw——0x2d9899ca…
17.12.24 08:56vaultDeposit$23.8K—0xae8089b1…
17.12.24 08:56vaultDeposit$25.0K—0xaf20c768…
17.12.24 08:55vaultWithdraw——0x4c50ec13…
17.12.24 08:36spot ↔ perps$2.1M—perps → spot
11.12.24 14:09vaultDeposit$35.0K—0x110def80…
11.12.24 14:08vaultWithdraw——0x7731640f…
07.12.24 15:46vaultWithdraw——0x7e01900d…
07.12.24 15:45vaultWithdraw——0xdd6b3eaa…
07.12.24 15:45vaultWithdraw——0x2a447ee5…
07.12.24 15:44vaultWithdraw——0xa60a50de…
07.12.24 15:44vaultWithdraw——0xa4bf3d4f…
06.12.24 16:04vaultDeposit$40.0K—0x2cda57b7…
06.12.24 16:03vaultDeposit$35.0K—0xf6820f06…
06.12.24 16:03vaultDeposit$25.0K—0xef23465f…
06.12.24 16:01vaultDeposit$10.0K—0x60a4eae6…
05.12.24 10:48vaultDeposit$50.0K—0xdeb87c96…
05.12.24 10:47vaultDeposit$15.0K—0x0bd1b16e…
05.12.24 10:47vaultDeposit$15.0K—0x0efda415…
05.12.24 10:46vaultDeposit$10.0K—0x66d71a69…
05.12.24 10:43vaultDeposit$50.0K—0xbf613ebe…
05.12.24 10:40vaultDeposit$50.0K—0xb0d25551…
05.12.24 10:38vaultDeposit$40.0K—0x48aaa785…
05.12.24 10:36vaultDeposit$50.0K—0x3595ae23…
05.12.24 10:35vaultDeposit$10.0K—0xf3666cc5…
05.12.24 08:30spot ↔ perps$500.0K—spot → perps
05.12.24 08:30spot ↔ perps$500.0K—perps → spot
04.12.24 15:24withdrawal$8.0M$10x408a5c83…
04.12.24 15:19spot ↔ perps$7.9M—spot → perps
04.12.24 12:04token airdrop286.27 BERA—0x71e7fef1…
04.12.24 05:14withdrawal$1000.0K$10x1836e068…
04.12.24 05:11spot ↔ perps$50.0K—spot → perps
03.12.24 15:00token airdrop30.8K MUNCH—0xb7d2abda…
02.12.24 18:18spot ↔ perps$2.2M—spot → perps
01.12.24 15:18token airdrop767.10 PEAR—0xe614ab1c…
01.12.24 06:33token airdrop1.8K NEIRO—0xcc96062e…
01.12.24 02:41token airdrop7.9K MEOW—0xee97c013…
30.11.24 11:41spot ↔ perps$9.7M—perps → spot
30.11.24 06:41spot ↔ perps$9.7M—spot → perps
29.11.24 08:52token airdrop352.06 WOW—0xee194507…
29.11.24 07:25token airdrop36.1K HYPE—0xe597d0bc…
29.11.24 05:48spot ↔ perps$9.0M—perps → spot
29.11.24 05:48deposit$9.0M—0x3ad7538f…
29.11.24 05:47spot ↔ perps$1.0M—perps → spot
29.11.24 05:46deposit$1.0M—0xf9a7db26…
29.11.24 05:46spot ↔ perps$10.0K—perps → spot
29.11.24 05:46deposit$10.0K—0x230e0c9d…
10.09.24 10:54withdrawal$1.1M$10xcdcd769b…
04.09.24 10:17vaultWithdraw——0x10930ca5…
20.08.24 15:28spot ↔ perps$4—spot → perps
13.08.24 13:51vaultDeposit$1.0M—0x653bd56e…
13.08.24 13:51deposit$1.0M—0x1058dff1…
24.07.24 01:39token airdrop13.67 MOG—0xc3c12b31…
17.07.24 00:38token airdrop103.83 PILL—0xca0be3b7…
16.07.24 21:39token airdrop103.64 ADHD—0x882a2ab5…
16.07.24 16:59deposit$1000.0K—0x653e958c…
11.07.24 13:41spot ↔ perps$40—spot → perps
11.07.24 12:56vaultDistribution$199—0x579e5b72…
11.07.24 12:55vaultWithdraw——0xdc383c6c…
09.07.24 09:32vaultLeaderCommission$0—0x42236a63…
09.07.24 06:57token airdrop17.12 ASI—0xe7630d40…
08.07.24 14:16withdrawal$3.6M$10xc2edeef0…
08.07.24 14:10vaultWithdraw——0xe44d75a1…
07.07.24 21:14token airdrop12.02 VEGAS—0xf22eb829…
04.07.24 05:12vaultDeposit$3.6M—0x4504de96…
02.07.24 19:18vaultLeaderCommission$0—0x5dec8a7b…
02.07.24 19:01vaultLeaderCommission$0—0xa01cc2d2…
02.07.24 15:06vaultLeaderCommission$1—0x8ba2cdda…
01.07.24 12:50vaultLeaderCommission$11—0xefd23fd1…
01.07.24 11:39token airdrop260.10 FARMED—0xeeb95459…
30.06.24 23:23vaultLeaderCommission$3—0x807c667e…
29.06.24 21:53vaultLeaderCommission$1—0x1b2c5cd3…
28.06.24 17:41vaultLeaderCommission$0—0x4fbd8e44…
28.06.24 15:16vaultLeaderCommission$1—0xb3c423b9…
28.06.24 08:01vaultLeaderCommission$1—0x69490a0d…
27.06.24 19:41vaultLeaderCommission$0—0x121d27a9…
24.06.24 12:38vaultLeaderCommission$2—0x30253088…
24.06.24 05:29vaultLeaderCommission$1—0x32f0355e…
23.06.24 23:20vaultLeaderCommission$0—0x2e502fe5…
23.06.24 12:37spot ↔ perps$100—spot → perps
22.06.24 16:01vaultLeaderCommission$2—0x325d6ace…
21.06.24 19:28vaultLeaderCommission$0—0xa27359ff…
21.06.24 18:21vaultLeaderCommission$1—0x9dd8fa8c…
21.06.24 16:49spot ↔ perps$100—perps → spot
18.06.24 15:21vaultDeposit$150.0K—0x9f565cbb…
18.06.24 15:19vaultCreate$100—0xe7175168…
13.06.24 07:22vaultWithdraw——0xf83a94c0…
13.06.24 03:17vaultWithdraw——0x707b4672…
08.06.24 04:41vaultDeposit$1.1M—0xeeb5c3e4…
05.06.24 12:36token airdrop352.43 RUG—0xcee7cbf4…
30.05.24 04:40spot ↔ perps$155—spot → perps
29.05.24 13:56token airdrop857.57 POINTS—0x88b9b838…
26.05.24 20:28token airdrop1.5K WAGMI—0x8401301a…
21.05.24 10:48spot ↔ perps$4.5K—spot → perps
21.05.24 05:34vaultWithdraw——0x613b2dd1…
17.05.24 03:08token airdrop42.4K LICK—0xa8dd633a…
16.05.24 11:29token airdrop18.40 HFUN—0x720eba32…
16.04.24 04:44token airdrop31.9K PURR—0xcd1a7d53…
14.03.24 09:07vaultDeposit$1000.0K—0xe197d01d…
14.03.24 09:05deposit$1000.0K—0x55360513…
29.02.24 12:56vaultDeposit$706.4K—0xee115191…
28.02.24 13:52vaultWithdraw——0x6ed6ae83…
28.02.24 13:52vaultWithdraw——0x69f038eb…
28.02.24 13:52vaultWithdraw——0x4609217b…
28.02.24 13:52vaultWithdraw——0x9da600cd…
28.02.24 13:51vaultWithdraw——0x2f962feb…
28.02.24 13:51vaultWithdraw——0x37a5dbeb…
28.02.24 13:51vaultWithdraw——0xe44be983…
28.02.24 13:51vaultWithdraw——0x86fdf255…
28.02.24 13:50vaultWithdraw——0xccf54ff8…
28.02.24 13:49vaultWithdraw——0x1e4888a7…
28.02.24 13:45vaultWithdraw——0xdb8e96c4…
28.02.24 13:44vaultWithdraw——0x39ab61e8…
23.02.24 11:41vaultDeposit$1.2M—0x02ef2bac…
23.02.24 11:40deposit$1.2M—0xcaa68f5e…
22.08.23 15:53withdrawal$47.9K—0x7f665088…
21.08.23 21:35deposit$49.9K—0x839aa916…
“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 541 min ago

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