Market cap$2.95T-0.6%
Volume 24h$126.3B
BTC dominance58.4%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0x49444a…698def

0x49444ab4a1432190a13dd6e19014ab0fd6698defcopy

Hyperliquid wallet 0x49444a…698def currently holds $3.99M in perps and $797.27K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$4.54M, last 30 days: +$383.21K. Rank on the exchange account leaderboard: 1022. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$4.0M
perps — · other $4.0M
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$284.4K$1.6M$3.0M$4.3M2024-07-102026-10-06in-crypto.app
24 hours
+$139.7K
48 hours
+$291.9K
7 days
+$246.8K
30 days
+$429.6K
All time
+$4.6M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#1022
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

8
CoinSidePriceSizeNotionalType
@700buy$0.356721.6K$7.7KLimit
@700buy$0.342221.6K$7.4KLimit
@700buy$0.327821.6K$7.1KLimit
@700buy$0.313321.6K$6.8KLimit
@700buy$0.298921.6K$6.4KLimit
@700buy$0.284421.6K$6.1KLimit
@700buy$0.270021.6K$5.8KLimit
@700buy$0.255521.6K$5.5KLimit
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

31
CoinAmountPriceValueAvg. entryCost basisP&L
UZEC283.16$1,352$382.7K$832$235.6K+$147.1K +62.5%
HYPE3.0K$94.48$283.4K$77.38$232.1K+$51.3K +22.1%
DRV172.6K$0.4114$71.0K$0.4019$69.4K+$1.6K +2.4%
USDC60.0K$1.00$60.0K———
MAX479.05M$0.000000$96———
LATINA75.2K$0.000116$9———
MOG440.4K$0.000018$8$0.000010$4+$4 +80.0%
JEET52.9K$0.000081$4$0.000100$5−$1 −18.6%
TIME8.3K$0.000220$2$0.003750$31−$29 −94.1%
MONAD8.6K$0.000190$2$0.000044$0+$1 +328.6%
JPEG62.5K$0.000023$1$0.0154$963−$962 −99.9%
FATCAT20.00$0.0698$1$0.6084$12−$11 −88.5%
GUP38.60$0.0221$1$0.1217$5−$4 −81.8%
UP206.81$0.003661$1$0.001000$0+$1 +266.1%
LUCKY11.7K$0.000050$1$0.000011$0+$0 +358.5%
NEKO3.5K$0.000105$0$0.000083$0+$0 +26.5%
MEOW537.88$0.000658$0$0.000058$0+$0 +1042.2%
MUNCH15.5K$0.000013$0$0.000004$0+$0 +243.8%
VAULT72.89$0.002028$0$0.001000$0+$0 +102.8%
WOW264.75$0.000498$0$0.000100$0+$0 +398.0%
SENT6.0K$0.000012$0$1.00$6.0K−$6.0K −100.0%
OMNIX8.7K$0.000005$0$0.000946$8−$8 −99.4%
LICKO2.2K$0.000017$0$0.000006$0+$0 +183.3%
STRICT9.2K$0.000003$0$0.000010$0−$0 −70.3%
NEIRO84.44$0.000092$0$0.000101$0−$0 −9.0%
BERA9.59$0.000581$0$0.000987$0−$0 −41.2%
LQNA0.0700$0.0755$0$12.32$1−$1 −99.4%
ILIENS5.44$0.000111$0$0.001212$0−$0 −90.9%
FARMED0.4701$0.000300$0$0.002075$0−$0 −85.5%
YEETI1.62$0.000081$0$0.000010$0+$0 +711.9%
WAGMI0.3566$0.000107$0$0.001573$0−$0 −93.2%
“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

13
End timeCoinSideDurationNet P&LSizeClosing priceFee
08.05 16:28Kkm:US500short96d 05h−$12 036.36−222.571 km:US500$737.5111977751$18.18
05.02 17:20Fflx:XMRlong24d 10h−$117 929.05439.02 flx:XMR$312.1229773131$144.54
01.02 10:55Xxyz:XYZ100long93d 19h−$1 932.701.8255 xyz:XYZ100$25 251.5046288688$37.16
04.03 14:04NEARlong99d 13h−$5 456.493 100.9 NEAR$5.519703815$13.75
09.12 21:04WWIFlong13d 06h−$1 694.794 048 WIF$2.672$8.03
09.12 21:04SSEIlong15d 05h−$3 253.9033 761 SEI$0.5113785119$12.97
26.11 14:14IIOlong46h 54m−$953.7818 178.5 IO$2.4456030888$31.43
26.11 14:13XLMlong46h 50m−$101.8210 769 XLM$0.4335670183$3.30
26.11 14:13ENAlong46h 51m−$584.5316 135 ENA$0.587732026$6.84
27.08 22:14TAOlong2d 16h−$1 328.6247.7 TAO$304.581121174$10.63
14.08 01:03PPOPCATshort4d 00h+$767.19−35 327 POPCAT$0.5729245076$14.43
10.08 00:13PPOPCATlong3h 44m+$270.1810 280 POPCAT$0.6184712986$4.35
20.07 17:13SOLshort9h 33m−$872.38−384.54 SOL$171.0696458106$45.76
“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

128
TimeCoinActionSizePriceClosed P&LFeesHash
20.09 00:00@USDHsold spot$0$0.9990———
19.09 06:33@DRVbought spot$552
11 fills
$0.3711—$00x5eb06d64… ↗
19.09 06:32@DRVbought spot$4.8K
10 fills
$0.3711—$40xde6a0087… ↗
19.09 06:31@DRVbought spot$2.6K
8 fills
$0.3711—$20xeeb4e02b… ↗
19.09 06:21@DRVbought spot$3.4K
19 fills
$0.3856—$30xd60daafc… ↗
19.09 06:20@DRVbought spot$3.7K
20 fills
$0.3856—$3—
19.09 06:19@DRVbought spot$1.3K
4 fills
$0.3856—$10x4189af06… ↗
19.09 06:14@DRVbought spot$8.6K
22 fills
$0.4000—$70x03ef42d9… ↗
19.09 06:12@DRVbought spot$26.0K
77 fills
$0.4116—$190x040b0dc7… ↗
19.09 06:11@DRVbought spot$257
6 fills
$0.4116—$0—
19.09 06:09@DRVbought spot$1.4K
9 fills
$0.4116—$1—
19.09 06:08@DRVbought spot$1.4K
8 fills
$0.4116—$1—
19.09 06:07@DRVbought spot$1.3K
15 fills
$0.4116—$1—
19.09 06:06@DRVbought spot$49
4 fills
$0.4116—$0—
19.09 06:05@DRVbought spot$1.2K
15 fills
$0.4116—$10xfca253f9… ↗
19.09 06:04@DRVbought spot$4.3K
31 fills
$0.4116—$30x388750eb… ↗
19.09 06:02@DRVbought spot$4.6K
22 fills
$0.4116—$30x32415c2e… ↗
19.09 06:01@DRVbought spot$84
3 fills
$0.4116—$00x25917c61… ↗
19.09 06:01@USDHsold spot$3.2K
2 fills
$0.9990−$3$00xb606114e… ↗
19.09 06:01@DRVbought spot$3.9K
9 fills
$0.4116—$3—
08.09 08:53@HYPEsold spot$126.2K
48 fills
$84.14+$32.8K$680xd6f92853… ↗
24.08 23:46@UZECbought spot$235.6K
28 fills
$832—$00xc078982c… ↗
24.08 23:45@HYPEsold spot$232.7K
32 fills
$78.57+$48.3K$1250xa5f3fdc5… ↗
24.08 23:44@HYPEsold spot$3.0K
2 fills
$78.74+$628$20xb41eec4f… ↗
22.08 19:49@HYPEsold spot$118.5K
21 fills
$79.03+$25.1K$640x73a71b8e… ↗
05.07 21:20@HYPEsold spot$177.8K
18 fills
$71.14+$22.2K$960xc7c182c1… ↗
21.05 00:00@KNTQsold spot$0$0.1843———
08.05 16:28Kkm:US500closed short$164.1K
31 fills
$738−$11.6K$100x0c04e263… ↗
05.03 00:08Kkm:US500opened short$16.3K
5 fills
$686—$00x0098d63e… ↗
05.03 00:07Kkm:US500opened short$4.2K
3 fills
$686—$00x8ba43663… ↗
05.03 00:06Kkm:US500opened short$152$686—$00x2e873f60… ↗
05.03 00:00@USDHsold spot$0$1.0000———
04.03 23:48Kkm:US500opened short$175
2 fills
$686—$00xd58eea0d… ↗
04.03 23:47Kkm:US500opened short$15.2K
16 fills
$686—$00x7defe127… ↗
04.03 23:45Kkm:US500opened short$2.8K
6 fills
$686—$00xbeb1be0a… ↗
04.03 23:44Kkm:US500opened short$33$686—$00xa5d31224… ↗
04.03 23:11@XMR1sold spot$95.0K
53 fills
$356−$58.1K$510xd6084f9b… ↗
04.03 23:10@XMR1sold spot$14.2K
17 fills
$357−$8.6K$80x715dc267… ↗
04.03 23:09@HYPEsold spot$104.4K
39 fills
$31.98+$8.5K$320x053d9737… ↗
04.03 23:08@HYPEsold spot$136.0K
51 fills
$31.98+$11.1K$480xad91d384… ↗
01.03 23:18@HYPEsold spot$239.3K
21 fills
$31.97+$19.4K$1290x87d5fe36… ↗
05.02 17:20Fflx:XMRclosed long$137.0K
12 fills
$312−$110.1K$850x5ed42890… ↗
01.02 10:59Kkm:US500opened short$113.6K
36 fills
$685—$70x3fd1da56… ↗
01.02 10:55Xxyz:XYZ100closed long$45.6K
29 fills
$25,252−$1.1K$30x277a65bf… ↗
01.02 10:53@HYPEbought spot$216$30.56—$00x9d755cc8… ↗
01.02 10:52Xxyz:XYZ100closed long$459
2 fills
$25,246−$11$00x2762d104… ↗
27.01 00:50@KNTQbought spot$18.7K
14 fills
$0.2335—$340x6d3a4e3d… ↗
26.01 23:33@KNTQbought spot$18.7K
13 fills
$0.2235—$360xa3326f63… ↗
26.01 23:30@KNTQbought spot$18.6K
14 fills
$0.2206—$360xb1863898… ↗
26.01 23:27@USDHbought spot$167.3K$1.00—$180x70b73494… ↗
26.01 23:25@HYPEsold spot$167.4K
42 fills
$25.00−$39.2K$530xcfe16849… ↗
13.01 00:00@USDHsold spot$0$1.00———
12.01 07:15@XMR1bought spot$19.6K
6 fills
$575—$00xbf264daa… ↗
12.01 07:14@XMR1bought spot$156.3K
404 fills
$574—$00xc35edde2… ↗
12.01 07:13@USDHsold spot$176.0K
3 fills
$1.00—$190xcf97de73… ↗
12.01 07:03Fflx:XMRopened long$32.0K$568—$80x748bf7a6… ↗
12.01 06:46Fflx:XMRopened long$1.1K
4 fills
$568—$00x51c55dec… ↗
12.01 06:31Fflx:XMRopened long$944
4 fills
$562—$00x5d16e9d3… ↗
12.01 06:30Fflx:XMRopened long$315$562—$00xea8f8250… ↗
12.01 06:28Fflx:XMRopened long$9.9K
14 fills
$562—$20x48b64db1… ↗
12.01 06:27Fflx:XMRopened long$939
3 fills
$562—$00xc020a226… ↗
12.01 06:25Fflx:XMRopened long$201.8K
18 fills
$562—$480xef026a3b… ↗
12.01 06:21@USDHbought spot$299.6K
2 fills
$1.00—$340x31668a8d… ↗
12.01 06:15@HYPEsold spot$299.8K
37 fills
$24.89−$71.7K$1680xa7f0bec5… ↗
30.12 23:11@LQNAsold spot$36
7 fills
$0.0723−$6.1K$00xf05d37cf… ↗
30.12 23:10@HYPEsold spot$295.1K
56 fills
$25.93−$55.9K$1570x3c5bcc1b… ↗
19.12 00:00@JEFFsold spot$1$1.22———
30.10 15:52Xxyz:XYZ100opened long$47.2K
10 fills
$25,864—$340x52cc827f… ↗
04.03 14:04NEARclosed long$1.3K
2 fills
$2.71−$2.1K$00x94a2aa52… ↗
17.12 12:22@LQNAsold spot$11.6K
15 fills
$18.92+$4.0K$40x30bb570a… ↗
16.12 13:23@FARMEDsold spot$400
23 fills
$0.009127+$309$00x880bde1d… ↗
09.12 21:04WWIFclosed long$10.8K$2.67−$1.3K$40x4af88e90… ↗
09.12 21:04NEARclosed long$7.5K
10 fills
$5.93−$1.5K$30x4af88e90… ↗
09.12 21:04SSEIclosed long$17.3K
9 fills
$0.5114−$2.5K$60x4af88e90… ↗
07.12 22:53@YEETIsold spot$344$0.009353+$344$00xae2e43b4… ↗
07.12 22:53@FARMEDsold spot$31
3 fills
$0.002244+$2$00x6fef465f… ↗
07.12 22:53@ILIENSsold spot$184
3 fills
$0.000851−$78$00x1a02fdad… ↗
26.11 14:16WWIFopened long$12.1K
5 fills
$2.99—$40xeb419bdb… ↗
26.11 14:14NEARclosed long$8.3K
5 fills
$6.09−$1.4K$30x626fa373… ↗
26.11 14:14IIOclosed long$22.1K
10 fills
$2.43−$573$80x5abca6ba… ↗
26.11 14:13XLMclosed long$4.7K
3 fills
$0.4336−$100$20xd9c31633… ↗
26.11 14:13ENAclosed long$9.5K
8 fills
$0.5877−$574$30xfd890972… ↗
25.11 00:21NEARopened long$22.2K
13 fills
$7.15—$80x89d1ff26… ↗
25.11 00:00@CATBALsold spot$0$11.27———
25.11 00:00@HFUNsold spot$0$20.25———
24.11 15:38SSEIopened long$19.8K
11 fills
$0.5866—$70x8007074a… ↗
24.11 15:37IIOclosed long$22.4K
11 fills
$2.46−$310$80x3e32af57… ↗
24.11 15:24XLMopened long$4.8K
2 fills
$0.4429—$20xf09feebc… ↗
24.11 15:23ENAopened long$10.1K
5 fills
$0.6233—$40x167cc301… ↗
24.11 15:22IIOopened long$18.6K
9 fills
$2.49—$60xb399a52d… ↗
24.11 15:21IIOopened long$26.8K
10 fills
$2.49—$90x4690df2d… ↗
24.11 15:20@GUPsold spot$72
28 fills
$0.0342−$184$00xe6b7e28c… ↗
24.11 15:20@HFUNsold spot$1.9K
3 fills
$19.89+$473$10x13fc8841… ↗
24.11 15:20@JEFFsold spot$2.8K
13 fills
$3.91−$453$10xb424984b… ↗
24.11 15:20@WAGMIsold spot$2.9K
20 fills
$0.002441+$1.0K$10x01eeecad… ↗
24.11 15:19@CATBALsold spot$4.6K
6 fills
$11.38+$3.7K$20x3b781321… ↗
08.11 12:01@WAGMIbought spot$1.8K
20 fills
$0.001574—$4020x3601db64… ↗
08.11 12:00@CATBALsold spot$1.8K
4 fills
$9.25+$1.4K$10x1559e6c4… ↗
25.10 00:00PPURR/USDCsold spot$0$0.1538———
24.10 02:38@CATBALbought spot$1.4K
3 fills
$2.30—$00x55e3b442… ↗
24.10 02:38@JEFFbought spot$3.2K
20 fills
$4.55—$00x23c854a3… ↗
24.10 02:38@GUPsold spot$170
28 fills
$0.0826−$81$00x3962bb7e… ↗
24.10 02:38PPURR/USDCsold spot$4.4K
4 fills
$0.1203+$456$20xcfe657a3… ↗
01.10 22:09PPURR/USDCbought spot$4.0K
16 fills
$0.1079—$130xd062f965… ↗
01.10 22:09@HFUNsold spot$4.0K
15 fills
$12.66−$685$10xcc7f8bcc… ↗
30.09 00:00@CZsold spot$0$0.3773———
29.09 21:42@CZsold spot$6.1K
20 fills
$0.3870−$1.6K$20x3de2a00c… ↗
28.09 00:00@POINTSsold spot$0$0.009544———
28.09 00:00@HFUNsold spot$0$15.41———
28.09 00:00PPURR/USDCsold spot$0$0.1189———
27.09 11:59@CZbought spot$1.7K
7 fills
$0.4993—$10x8febd709… ↗
27.09 11:59PPURR/USDCsold spot$1.7K
6 fills
$0.1203+$1$10x040d7ddc… ↗
27.09 11:59@CZbought spot$2.4K
7 fills
$0.4933—$20xa6a1a4ee… ↗
27.09 11:59@POINTSsold spot$2.4K
36 fills
$0.0101−$280$10x3c97e873… ↗
27.09 11:59@CZbought spot$3.5K
11 fills
$0.4848—$20x5137987f… ↗
27.09 11:58@HFUNsold spot$3.5K
7 fills
$15.44−$17$10xd721188b… ↗
27.09 09:50PPURR/USDCsold spot$2.2K
14 fills
$0.1227+$44$10x1c1e5c78… ↗
27.09 09:50@POINTSsold spot$1.3K
8 fills
$0.0110−$37$00xdc17fbac… ↗
26.09 10:18PPURR/USDCbought spot$3.9K
8 fills
$0.1202—$110x255b3ca5… ↗
26.09 10:18@POINTSsold spot$1.7K
30 fills
$0.0112−$20$10x08a90355… ↗
26.09 00:00PPURR/USDCsold spot$0$0.1201———
25.09 20:39@POINTSsold spot$2.2K
31 fills
$0.0115+$48$10x108acd58… ↗
25.09 07:40PPURR/USDCsold spot$7.8K
17 fills
$0.1330+$237$30xda284c37… ↗
25.09 00:01PPURR/USDCbought spot$7.6K
3 fills
$0.1289—$210x8472f0a3… ↗
25.09 00:00@HFUNsold spot$0$17.12———
25.09 00:00PPURR/USDCsold spot$0$0.1384———
24.09 23:35PPURR/USDCsold spot$2.7K
15 fills
$0.1384+$7$10xa16cb50a… ↗
24.09 07:34PPURR/USDCbought spot$1.6K
2 fills
$0.1382—$40x5f668d97… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

93
Deposited
$1.0M
Withdrawn
$1.6M
Net deposited
−$546.2K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
19.09.26 05:52sent to another address$230.1K—→ 0x5aa6a1…c3dc16
15.09.26 08:56staking5.0K HYPE—out of staking
08.09.26 08:55sent to another address$84.1K—→ 0x5aa6a1…c3dc16
22.08.26 19:51vaultDeposit$118.5K—0xbddc81b7…
05.07.26 21:24sent to HyperEVM$177.7K—→ HyperEVM
24.06.26 10:05staking10.0K HYPE—out of staking
13.06.26 18:20transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
04.03.26 23:16withdrawal$349.4K$10xdf0b7aff…
01.03.26 23:28withdrawal$260.6K$10x8fe557d5…
20.02.26 02:12staking15.0K HYPE—out of staking
01.02.26 10:53sent to another address$216—→ 0x222222…222222
01.02.26 10:50sent to another address$120.1K—→ 0x200000…00007c
30.12.25 23:16withdrawal$295.4K$10x586e2759…
30.12.25 23:11moved between venues$294.9K—between own venues · spot → HyperCore
06.12.25 02:03staking30.1K HYPE—out of staking
27.11.25 11:46transfer received——← 0xb57f37…44355f
22.11.25 14:49transfer received$0—← 0xcf834c…ef8caf
30.10.25 15:52moved between venues$24.0K—between own venues · spot → HyperCore
18.07.25 23:28transfer received——← 0x7851cb…662590
21.06.25 18:06token airdrop2.2K LICKO—0xaf43fc3b…
17.06.25 19:35transfer received$0—← 0x6c22bc…5c0eeb
21.02.25 13:13transfer received$963—← 0xf07fc9…37f2f6
12.02.25 08:55transfer received$31—← 0xb932c0…10c10e
17.01.25 10:34transfer received$6.0K—← 0x3d855c…b2a242
16.01.25 07:03transfer received$0—← 0xe45f14…b555fc
16.01.25 07:00transfer received$0—← 0xe45f14…b555fc
16.01.25 06:57transfer received$0—← 0xe45f14…b555fc
16.01.25 06:51transfer received$0—← 0xe45f14…b555fc
16.01.25 06:50transfer received$0—← 0xe45f14…b555fc
16.01.25 06:44transfer received$0—← 0xe45f14…b555fc
16.01.25 06:40transfer received$0—← 0xe45f14…b555fc
16.01.25 06:38transfer received$0—← 0xe45f14…b555fc
16.01.25 06:37transfer received$0—← 0xe45f14…b555fc
16.01.25 06:32transfer received$0—← 0xe45f14…b555fc
16.01.25 06:17transfer received$0—← 0x7116f3…ea241a
16.01.25 06:08transfer received$0—← 0x7116f3…ea241a
16.01.25 05:32transfer received$0—← 0x7116f3…ea241a
16.01.25 05:28transfer received$0—← 0x7116f3…ea241a
16.01.25 05:23transfer received$0—← 0x7116f3…ea241a
16.01.25 05:16transfer received$0—← 0x7116f3…ea241a
16.12.24 13:44token airdrop72.89 VAULT—0x4a951a88…
16.12.24 13:37spot transfer$52.6K—→ 0x32bd18…f6747f
16.12.24 13:36spot transfer$12.1K—→ 0x32bd18…f6747f
13.12.24 19:48transfer received$2—← 0x7db349…193e9b
13.12.24 19:48transfer received$2—← 0x7db349…193e9b
13.12.24 19:48transfer received$5—← 0x7db349…193e9b
13.12.24 16:09transfer received$72.2K—← 0x7db349…193e9b
13.12.24 16:09transfer received$6.5K—← 0x7db349…193e9b
13.12.24 11:17transfer received$1.4K—← 0x7db349…193e9b
13.12.24 11:17transfer received$12.0K—← 0x7db349…193e9b
13.12.24 11:16transfer received$249—← 0x7db349…193e9b
07.12.24 22:58transfer received$191.8K—← 0x5aa6a1…c3dc16
07.12.24 22:58transfer received$288.3K—← 0x5aa6a1…c3dc16
07.12.24 22:58transfer received$288.0K—← 0x5aa6a1…c3dc16
07.12.24 22:58transfer received$144.0K—← 0x5aa6a1…c3dc16
07.12.24 22:57transfer received$4.6K—← 0x5aa6a1…c3dc16
07.12.24 22:54spot transfer$0—→ 0x501a76…dd67d6
04.12.24 12:04token airdrop9.59 BERA—0x71e7fef1…
03.12.24 15:00token airdrop15.5K MUNCH—0xb7d2abda…
01.12.24 06:33token airdrop84.44 NEIRO—0xcc96062e…
01.12.24 02:41token airdrop537.88 MEOW—0xee97c013…
29.11.24 08:52token airdrop264.75 WOW—0xee194507…
29.11.24 07:25token airdrop26.9K HYPE—0xe597d0bc…
24.11.24 23:59token airdrop11.7K LUCKY—0x9d6a55e2…
24.11.24 15:20spot ↔ perps$12.1K—spot → perps
19.11.24 14:59token airdrop206.81 UP—0xd446fa99…
11.11.24 18:00token airdrop9.2K STRICT—0xc4fd3f73…
08.11.24 12:19transfer received$23—← 0x8f66a2…0bbd6e
04.11.24 15:00token airdrop36.8K YEETI—0xddddbcfc…
30.10.24 07:42transfer received$12—← 0x862643…9f1463
26.10.24 16:00token airdrop8.6K MONAD—0x5f775bfa…
07.10.24 13:39token airdrop7.8K OMNIX—0x6033890e…
29.08.24 09:53spot ↔ perps$1.9K—perps → spot
25.08.24 05:25spot ↔ perps$3.2K—spot → perps
14.08.24 01:04spot ↔ perps$4.5K—perps → spot
10.08.24 22:37spot ↔ perps$2.2K—spot → perps
09.08.24 20:30spot ↔ perps$1.2K—spot → perps
03.08.24 22:33token airdrop3.0K DROP—0x3c50bcad…
02.08.24 11:01token airdrop2.7K TEST—0xd32fc39e…
30.07.24 17:59token airdrop52.9K JEET—0x4433e9c8…
26.07.24 16:00token airdrop652.68 HPEPE—0xa092ed95…
24.07.24 01:39token airdrop440.4K MOG—0xc3c12b31…
22.07.24 15:53token airdrop182.25 LADY—0x67269f0d…
21.07.24 20:59token airdrop4.0K FUN—0x5076e36b…
21.07.24 12:11spot ↔ perps$2.4K—perps → spot
20.07.24 07:14spot ↔ perps$3.3K—spot → perps
17.07.24 00:38token airdrop4.0K PILL—0xca0be3b7…
16.07.24 21:39token airdrop51.7K ADHD—0x882a2ab5…
16.07.24 16:52token airdrop8.6K PANDA—0x5ea11481…
09.07.24 06:57token airdrop4.1K ASI—0xe7630d40…
09.07.24 03:40spot ↔ perps$20.0K—perps → spot
09.07.24 03:40deposit$20.0K—0xe9a9d9d1…
“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 398 min ago

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