Market cap$2.94T+0.2%
Volume 24h$131.2B
BTC dominance58.4%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0x4bc08a…384d6d

0x4bc08a5be852d4903e8d5f929962780bd2384d6dcopy

Hyperliquid wallet 0x4bc08a…384d6d currently holds $2.53M in perps and $870.32K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$2.13M, last 30 days: +$184.53K. Rank on the exchange account leaderboard: 1478. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$2.4M
perps — · other $2.4M
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$139.4K$761.1K$1.4M$2.0M2023-10-252026-10-03in-crypto.app
24 hours
−$58.7K
48 hours
−$31.9K
7 days
−$68.7K
30 days
+$110.9K
All time
+$2.0M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#1478
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

13
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE9.8K$88.70$870.3K$89.90$882.0K−$11.7K −1.3%
HAR2.5K$0.002367$6$0.000010$0+$6 +23570.0%
NEKO3.5K$0.000105$0$0.000083$0+$0 +26.5%
SENT6.0K$0.000012$0$1.00$6.0K−$6.0K −100.0%
VAULT23.67$0.002028$0$0.001000$0+$0 +102.8%
WOW297.25$0.000150$0$0.000100$0+$0 +50.0%
MUNCH2.6K$0.000013$0$0.000004$0+$0 +248.1%
NEIRO99.74$0.000151$0$0.000101$0+$0 +49.7%
LICKO482.40$0.000017$0$0.000006$0+$0 +183.3%
BERA11.33$0.000581$0$0.000987$0−$0 −41.2%
PEAR0.4482$0.000200$0$0.000100$0+$0 +100.3%
MAX0.8500$0.000000$0$0.000005$0−$0 −93.5%
USDC0.0000$1.00$0———
“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

30
End timeCoinSideDurationNet P&LSizeClosing priceFee
23.07 16:51ZROlong36h 23m−$825.533 208.6 ZRO$4.7915196378$7.00
23.05 21:30ONDOlong48m+$3 851.31128 257 ONDO$0.9715533151$51.72
23.05 03:21ENAlong2d 05h+$2 892.15127 770 ENA$0.8522999959$23.90
20.05 22:08ZZETAlong3d 00h+$287.3562 562 ZETA$1.6706380247$46.97
12.04 13:02KkPEPElong20h 39m−$285.931 571 394 kPEPE$0.007037$5.00
11.04 09:36FFTMlong29h 40m−$243.6016 551 FTM$0.9479897263$7.08
10.04 01:21INJlong9h 22m−$384.03726.5 INJ$32.7751494838$10.75
09.04 08:07INJlong2d 12h−$390.89919.5 INJ$34.3649158238$14.25
06.04 11:25RRUNElong5h 28m−$722.696 227.7 RUNE$7.3436719592$20.65
28.02 18:14SOLlong5m+$76.00572.58 SOL$112.2423105942$32.11
28.02 18:06STXlong23m+$105.5819 989.1 STX$3.0673639759$30.62
28.02 03:52OORDIlong25h 37m−$2 658.54779.83 ORDI$66.8425063027$26.71
27.02 02:15OORDIlong5s−$149.041 328.18 ORDI$70.0016041952$46.51
27.02 02:13KkPEPElong7h 18m+$3 825.2117 632 939 kPEPE$0.0017864146$7.32
03.01 01:36TTIAlong50d 23h+$53 681.537 156.8 TIA$12.794$7.64
13.11 21:35MMATIClong9m−$246.8410 766.4 MATIC$0.8750862371$4.77
13.11 02:20RRNDRlong31h 39m−$809.9311 641.9 RNDR$2.433473488$14.36
13.11 02:20BBLURlong3d 02h+$1 033.9458 193 BLUR$0.4104710943$11.68
11.11 18:41RRNDRlong12h 52m+$988.5137 707.4 RNDR$2.4941655887$46.77
10.11 20:43RRDNTlong8d 23h+$2 165.6291 895 RDNT$0.2811818961$12.38
10.11 20:43SUIlong9m−$1 677.36100 994.7 SUI$0.5838400316$13.98
10.11 20:17TTIAlong15h 36m+$4 352.8610 667.5 TIA$3.0161046375$15.00
09.11 23:44ZZENlong1h 49m+$500.511 239.74 ZEN$12.3199782777$7.51
09.11 21:54ETHlong25m−$275.5317.6235 ETH$2 061.20$18.23
09.11 21:30ZZENlong4m−$17.901 517.5 ZEN$12.1226393147$5.82
03.11 01:05LINKlong26h 01m−$3 752.984 239.5 LINK$10.7439313834$23.71
01.11 21:42WLDlong7d 00h+$1 820.8110 000 WLD$1.923607554$9.16
31.10 06:33UUNIBOTlong1h 01m+$1 520.06191.344 UNIBOT$43.0046486067$3.73
25.10 20:45DOGElong54m+$159.37220 450 DOGE$0.0688571788$7.55
24.10 23:11KkPEPElong1h 07m−$1.4910 514 046 kPEPE$0.0009353258$4.92
“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

140
TimeCoinActionSizePriceClosed P&LFeesHash
14.06 18:46@MAXsold spot$743
4 fills
$0.000004−$48$00x5598b5b0… ↗
21.05 00:00@KNTQsold spot$0$0.1843———
02.12 23:09@HYPEsold spot$85.3K
22 fills
$34.12−$1.3K$330x8db85666… ↗
29.11 00:00@USDHsold spot$0$0.9999———
28.11 07:08@USDHsold spot$501$0.9999−$0$00x62ae695b… ↗
28.11 07:08@KNTQsold spot$502$0.1372—$00xe7078848… ↗
14.11 00:00@LATINAsold spot$0$0.000518———
14.11 00:00@TIMEsold spot$0$0.001204———
13.11 01:34@TIMEsold spot$9$0.001373−$15$00x51cddf6b… ↗
13.11 01:33@LATINAsold spot$16
4 fills
$0.000528−$0$00x61af9f0a… ↗
10.09 05:21@MEOWsold spot$1$0.001034+$1$00x8f1614d1… ↗
20.03 04:16@HYPEbought spot$10$14.97—$00xcd01756c… ↗
20.03 04:16@TIMEsold spot$10
2 fills
$0.004846+$2$00x6581b13a… ↗
15.12 23:40@HYPEsold spot$966
3 fills
$24.14+$966$00x54fa6f2c… ↗
05.08 00:00@JEFFsold spot$1$4.00———
26.07 00:00@TRUMPsold spot$1$0.002500——0x8b26f1b4… ↗
24.07 00:00@ADHDsold spot$0$0.003914——0x171bc45c… ↗
24.07 00:00@FARMEDsold spot$0$0.003025——0x171bc45c… ↗
24.07 00:00@HBOOSTsold spot$0$0.000050——0x171bc45c… ↗
24.07 00:00@CATNIPsold spot$0$0.0340——0x171bc45c… ↗
24.07 00:00@SCHIZOsold spot$0$1.64——0x171bc45c… ↗
24.07 00:00@PUMPsold spot$0$0.000349——0x171bc45c… ↗
24.07 00:00@VEGASsold spot$0$0.1426——0x171bc45c… ↗
24.07 00:00@KOBEsold spot$0$0.000755——0x171bc45c… ↗
24.07 00:00@FUNsold spot$0$0.2980——0x171bc45c… ↗
24.07 00:00@PEPEsold spot$1$0.000991——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… ↗
23.07 16:51ZROclosed long$15.4K
4 fills
$4.79−$787$50xe26ddd21… ↗
22.07 04:29ZROopened long$16.2K
8 fills
$5.04—$20x08dfc352… ↗
22.07 04:27@VEGASsold spot$1.3K
10 fills
$0.1853−$1.3K$00x85220934… ↗
22.07 04:27@FUNsold spot$1.9K
4 fills
$0.3924−$155$10x432dae77… ↗
21.07 22:14@FUNbought spot$2.1K
4 fills
$0.4241—$20x6f07e4a4… ↗
21.07 22:14@ADHDsold spot$1.0K
26 fills
$0.006140−$1.0K$00xbf32c9d8… ↗
17.07 05:33@ADHDbought spot$2.1K
18 fills
$0.0121—$600xd85795c0… ↗
16.07 19:37@FARMEDsold spot$71
2 fills
$0.004539−$89$00x142bf665… ↗
16.07 17:17@FARMEDsold spot$144
2 fills
$0.004539−$180$00xd8e2cf8a… ↗
16.07 16:36@FARMEDsold spot$387$0.004539−$485$00xc5687a18… ↗
16.07 16:32@FARMEDsold spot$87$0.004539−$109$00xce3aafb7… ↗
16.07 15:58@FARMEDsold spot$16$0.004539−$20$00xdb110a29… ↗
16.07 15:52@FARMEDsold spot$11$0.004539−$14$00x02844ca0… ↗
16.07 15:48@VEGASbought spot$2.6K
8 fills
$0.3635—$30x35ee9645… ↗
16.07 15:47@KOBEsold spot$1.6K
14 fills
$0.001164−$335$10x1ccf2c26… ↗
16.07 15:46@CATNIPsold spot$1.4K
54 fills
$0.0531−$762$00x52b4d832… ↗
13.07 19:08@CATNIPbought spot$2.1K
69 fills
$0.0825—$90xfc8c9cbf… ↗
13.07 18:52@VEGASsold spot$4.2K
13 fills
$0.3997+$2.4K$10xaea967da… ↗
13.07 01:05@KOBEbought spot$1.9K
13 fills
$0.001415—$4670x8e2f4423… ↗
13.07 01:05@PUMPsold spot$1.0K
8 fills
$0.000751+$163$00xaf804121… ↗
11.07 00:01@PUMPbought spot$870
6 fills
$0.000632—$4820x4d6efe86… ↗
10.07 23:56@VEGASbought spot$1.8K
12 fills
$0.1708—$40xa26683a7… ↗
10.07 23:08@HBOOSTsold spot$355
27 fills
$0.000066−$149$00xb1ea167e… ↗
10.07 19:40@SCHIZOsold spot$3.2K
11 fills
$2.25+$429$10xa6cbebcc… ↗
09.07 23:52@FARMEDbought spot$1.6K
18 fills
$0.0102—$550x523b85f8… ↗
09.07 23:40@HBOOSTbought spot$466$0.000093—$5000x837ffd68… ↗
09.07 23:34@HBOOSTbought spot$38$0.000093—$410x13f60a73… ↗
09.07 23:28@SCHIZObought spot$2.6K
19 fills
$1.95—$00x7cad7994… ↗
09.07 23:14@SCHIZObought spot$31
2 fills
$1.83—$00x02543607… ↗
09.07 23:13@SCHIZObought spot$60
6 fills
$1.83—$00x2500543f… ↗
25.05 06:19PPURR/USDCsold spot$21.4K
7 fills
$0.1218—$70xb0edc696… ↗
25.05 06:18@JEFFsold spot$112$0.5409—$00x5495f1db… ↗
23.05 21:30ONDOclosed long$124.6K
31 fills
$0.9716+$3.9K$370x6e7ecb97… ↗
23.05 20:48ONDOopened long$73.5K
5 fills
$0.9411—$70x1f0b8b6d… ↗
23.05 20:47ONDOopened long$38.6K
5 fills
$0.9411—$40xa36fa540… ↗
23.05 20:43ONDOopened long$8.7K
5 fills
$0.9415—$30xfa43fd19… ↗
23.05 03:21ENAclosed long$108.9K
38 fills
$0.8523+$2.8K$110x52b8c5dc… ↗
20.05 22:08ZZETAclosed long$9$1.67+$0$00x9ae30324… ↗
20.05 22:08ENAopened long$106.1K
27 fills
$0.8307—$130x6bd945ff… ↗
20.05 22:07ZZETAclosed long$104.5K
23 fills
$1.67+$634$370x241ea14e… ↗
17.05 22:17ZZETAopened long$71.8K
10 fills
$1.66—$70xb889f7bd… ↗
17.05 22:11ZZETAopened long$5.3K
6 fills
$1.66—$10x0ed8efcf… ↗
17.05 22:03ZZETAopened long$26.7K
9 fills
$1.66—$30x1bbee638… ↗
17.05 22:02ZZETAopened long$35
2 fills
$1.66—$00x6cb00af5… ↗
17.05 21:53PPURR/USDCsold spot$20.5K
6 fills
$0.1260—$70xbe73a2e8… ↗
17.05 20:14@LICKsold spot$39$0.000088—$00x5efd4233… ↗
16.05 23:57@HFUNsold spot$496
2 fills
$2.55—$00x7c36fe3b… ↗
13.05 03:22PPURR/USDCbought spot$46.0K
3 fills
$0.1362—$340x84cb2882… ↗
11.05 07:53PPURR/USDCsold spot$45.5K
31 fills
$0.1362—$160x72f39e57… ↗
04.05 06:24PPURR/USDCbought spot$922$0.1012—$10xf6ba09a8… ↗
04.05 06:23PPURR/USDCbought spot$15.1K
4 fills
$0.1012—$150x3834610b… ↗
04.05 06:12PPURR/USDCbought spot$7.2K
2 fills
$0.1012—$70x0f646861… ↗
04.05 06:11PPURR/USDCbought spot$5.1K
3 fills
$0.1012—$50x0e68ff9b… ↗
04.05 05:45PPURR/USDCbought spot$942$0.1012—$10xcc9f8ef6… ↗
04.05 04:58PPURR/USDCbought spot$259$0.1012—$00x1ae4b8af… ↗
04.05 04:56PPURR/USDCbought spot$37$0.1012—$00x4747bb1d… ↗
12.04 13:02KkPEPEclosed long$11.1K
3 fills
$0.007037−$269$40xbf643eec… ↗
11.04 16:24KkPEPEopened long$11.3K
3 fills
$0.007208—$10x70cdd404… ↗
11.04 09:36FFTMclosed long$15.7K
7 fills
$0.9480−$226$50x2503a530… ↗
10.04 03:57FFTMopened long$15.9K
2 fills
$0.9617—$20x01b13a7b… ↗
10.04 01:21INJclosed long$23.8K
5 fills
$32.78−$372$80xc3c04b98… ↗
09.04 16:02INJopened long$10.6K
2 fills
$33.29—$10x7a8b4f3e… ↗
09.04 16:01INJopened long$13.6K
8 fills
$33.29—$10x291b553d… ↗
09.04 08:07INJclosed long$31.6K
11 fills
$34.36−$324$110x6e940ab6… ↗
06.04 20:03INJopened long$31.9K
3 fills
$34.72—$30x192e6bf1… ↗
06.04 11:25RRUNEclosed long$45.7K
18 fills
$7.34−$702$160x261b3959… ↗
06.04 05:58RRUNEopened long$46.4K
2 fills
$7.46—$50x888495cd… ↗
28.02 18:14SOLclosed long$64.3K
15 fills
$112+$108$160x37e2989f… ↗
28.02 18:09SOLopened long$64.2K
10 fills
$112—$160xf8d406fb… ↗
28.02 18:06STXclosed long$61.3K
51 fills
$3.07+$136$150xda998538… ↗
28.02 17:43STXopened long$61.2K
3 fills
$3.06—$150x12ddb44d… ↗
28.02 03:52OORDIclosed long$52.1K
12 fills
$66.84−$2.6K$130x4f8062fb… ↗
27.02 02:16OORDIopened long$54.7K
6 fills
$70.18—$140xcad4bf21… ↗
27.02 02:15OORDIclosed long$93.0K
14 fills
$70.00−$103$230xcd75bdb3… ↗
27.02 02:15OORDIopened long$93.1K
13 fills
$70.08—$230x93b49970… ↗
27.02 02:13KkPEPEclosed long$31.5K
4 fills
$0.001786+$3.9K$80x3be73f0f… ↗
26.02 18:56KkPEPEopened long$27.6K
4 fills
$0.001568—−$10x8da5ab87… ↗
03.01 01:36TTIAclosed long$91.6K
10 fills
$12.79+$53.7K−$20x22cc7ef9… ↗
13.11 21:35MMATICclosed long$9.4K
2 fills
$0.8751−$242$20x5de42205… ↗
13.11 21:28MMATICopened long$3.8K
2 fills
$0.8973—$10x23bcecaf… ↗
13.11 21:26MMATICopened long$5.9K
2 fills
$0.8978—$10x9bd77c66… ↗
13.11 02:22TTIAopened long$37.9K
7 fills
$5.29—$90x8afdb190… ↗
13.11 02:20RRNDRclosed long$28.3K
6 fills
$2.43−$796$70xd6905996… ↗
13.11 02:20BBLURclosed long$23.9K
5 fills
$0.4105+$1.0K$60xe1ab6706… ↗
11.11 18:42RRNDRopened long$29.1K
7 fills
$2.50—$70xd0744170… ↗
11.11 18:41RRNDRclosed long$94.0K
11 fills
$2.49+$1.0K$240x49ad8dc7… ↗
11.11 05:50RRNDRopened long$93.0K
13 fills
$2.47—$230x9b66baf2… ↗
10.11 20:43RRDNTclosed long$25.8K
8 fills
$0.2812+$2.2K$60xabffb9fd… ↗
10.11 20:43SUIclosed long$59.0K
3 fills
$0.5838−$1.7K−$10x88182093… ↗
10.11 20:34SUIopened long$60.6K
13 fills
$0.6003—$150xbe498b1c… ↗
10.11 20:17TTIAclosed long$32.2K
7 fills
$3.02+$4.4K$80x7253a192… ↗
10.11 04:42TTIAopened long$27.8K
6 fills
$2.61—$70x8ed9870a… ↗
09.11 23:47BBLURopened long$22.8K
7 fills
$0.3925—$60xf70e2bf6… ↗
09.11 23:44ZZENclosed long$15.3K
5 fills
$12.32+$508$40xd9a78082… ↗
09.11 21:55ZZENopened long$14.8K
4 fills
$11.91—$40xd94dd661… ↗
09.11 21:54ETHclosed long$36.3K$2,061−$257$90xdeb2bfd5… ↗
09.11 21:30ETHopened long$36.6K$2,076—$90x26452538… ↗
09.11 21:30ZZENclosed long$18.4K
4 fills
$12.12−$12$10x75872fcc… ↗
09.11 21:26ZZENopened long$18.4K
5 fills
$12.13—$50x419fab18… ↗
03.11 01:05LINKclosed long$45.5K
6 fills
$10.74−$3.7K$110xdb0c77aa… ↗
01.11 23:04LINKopened long$49.3K
7 fills
$11.62—$120xabc8f2c1… ↗
01.11 21:44RRDNTopened long$23.7K
8 fills
$0.2575—$60x660c96d3… ↗
01.11 21:42WLDclosed long$19.2K
5 fills
$1.92+$1.8K$50x10c4e7af… ↗
31.10 06:33UUNIBOTclosed long$8.2K
4 fills
$43.00+$1.5K$20x0bc05747… ↗
31.10 05:33UUNIBOTopened long$6.7K
3 fills
$35.04—$20x43ef47f9… ↗
25.10 20:47WLDopened long$17.4K
7 fills
$1.74—$40x00d96c29… ↗
25.10 20:45DOGEclosed long$15.2K
3 fills
$0.0689+$167$40x35520e0c… ↗
25.10 19:51DOGEopened long$15.0K
4 fills
$0.0681—$40x1bba0fb7… ↗
24.10 23:11KkPEPEclosed long$9.8K
3 fills
$0.000935+$3$20x5cf7d6ae… ↗
24.10 22:20KkPEPEopened long$9.6K
2 fills
$0.000936—$20x0b8382d4… ↗
24.10 22:04KkPEPEopened long$251$0.000927—$00xe4f750e8… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

83
Deposited
$1.1M
Withdrawn
$540.7K
Net deposited
+$548.2K
more came in than went out
TimeOperationAmountFeeFrom / to
01.10.26 00:51transfer received$882.0K—← 0x222222…222222
01.10.26 00:15staking17.2K HYPE—into staking
24.06.26 22:00sent to HyperEVM$4.8K—→ HyperEVM
13.06.26 18:20transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
11.01.26 05:21withdrawal$3.5K$10xe51e3b86…
11.01.26 05:16moved between venues$7.5K—between own venues · spot → HyperCore
18.12.25 09:12token airdrop2.5K HAR—0xecdc7312…
04.12.25 15:32withdrawal$8.9K$10xb08379b0…
04.12.25 15:27moved between venues$8.9K—between own venues · spot → HyperCore
04.12.25 06:04withdrawal$29.4K$10xf52d0be1…
04.12.25 05:56moved between venues$29.4K—between own venues · spot → HyperCore
03.12.25 00:10withdrawal$85.3K$10xdf90177e…
03.12.25 00:05moved between venues$85.3K—between own venues · spot → HyperCore
28.11.25 07:31staking21.0K HYPE—out of staking
28.11.25 07:15withdrawal$500$10x387fe5db…
28.11.25 07:10moved between venues$501—between own venues · spot → HyperCore
27.11.25 11:47transfer received——← 0xb57f37…44355f
22.11.25 16:40transfer received$0—← 0xcf834c…ef8caf
16.11.25 22:04withdrawal$24$10xa68257c2…
16.11.25 21:59moved between venues$25—between own venues · spot → HyperCore
13.11.25 01:36withdrawal$102.6K$10x5185e915…
11.11.25 04:37vaultWithdraw——0x9012a997…
06.11.25 21:48vaultDeposit$51.2K—0x34beff41…
06.11.25 21:48deposit$51.2K—0x4db4bdc3…
05.11.25 18:55vaultDeposit$51.5K—0x77978297…
05.11.25 18:53deposit$51.5K—0xea71c39b…
10.09.25 05:24spot transfer$0—→ 0xab4ada…8944fa
19.07.25 00:01transfer received——← 0x7851cb…662590
21.06.25 18:06token airdrop482.40 LICKO—0xaf43fc3b…
17.06.25 19:24transfer received$0—← 0x6c22bc…5c0eeb
20.03.25 04:17spot transfer$10—→ 0x222222…222222
20.03.25 03:47spot transfer$142.2K—→ 0x222222…222222
12.02.25 08:49transfer received$31—← 0xb932c0…10c10e
17.01.25 10:34transfer received$6.0K—← 0x3d855c…b2a242
16.12.24 13:44token airdrop23.67 VAULT—0x4a951a88…
15.12.24 23:47withdrawal$967$10x4dfb938b…
15.12.24 23:41spot ↔ perps$968—spot → perps
04.12.24 12:04token airdrop11.33 BERA—0x71e7fef1…
03.12.24 15:00token airdrop2.6K MUNCH—0xb7d2abda…
01.12.24 15:18token airdrop0.4482 PEAR—0xe614ab1c…
01.12.24 06:33token airdrop99.74 NEIRO—0xcc96062e…
01.12.24 02:41token airdrop603.91 MEOW—0xee97c013…
29.11.24 08:52token airdrop297.25 WOW—0xee194507…
29.11.24 07:25token airdrop30.1K HYPE—0xe597d0bc…
23.07.24 18:19withdrawal$2.4K$10x84f5fa4e…
22.07.24 04:27spot ↔ perps$3.2K—spot → perps
09.07.24 22:00spot ↔ perps$4.8K—perps → spot
09.07.24 21:51deposit$4.8K—0x83bee4bb…
02.06.24 16:05token airdrop629.84 PEPE—0x5d350ee7…
31.05.24 01:51token airdrop346.31 TRUMP—0x90bb1364…
25.05.24 06:25withdrawal$21.5K$10x72571714…
25.05.24 06:20spot ↔ perps$21.4K—spot → perps
25.05.24 06:18spot ↔ perps$112—spot → perps
24.05.24 07:33token airdrop207.24 JEFF—0x6bf6296c…
24.05.24 00:44withdrawal$28.0K$10x351bc71c…
22.05.24 02:35token airdrop168.83 MANLET—0xc30b7a1b…
17.05.24 21:57spot ↔ perps$20.4K—spot → perps
17.05.24 21:24spot ↔ perps$536—spot → perps
17.05.24 03:08token airdrop449.2K LICK—0xa8dd633a…
16.05.24 11:29token airdrop194.87 HFUN—0x720eba32…
11.05.24 08:37spot ↔ perps$46.0K—perps → spot
11.05.24 08:37deposit$46.0K—0x7589ea1f…
11.05.24 07:59withdrawal$45.5K$10xf91918c3…
11.05.24 07:54spot ↔ perps$45.5K—spot → perps
04.05.24 04:54spot ↔ perps$10.1K—perps → spot
04.05.24 04:54deposit$10.1K—0x5062cb7d…
04.05.24 04:52spot ↔ perps$19.5K—perps → spot
04.05.24 04:51deposit$19.5K—0x71c47af9…
20.04.24 18:12withdrawal$265$10x8f4a43b2…
16.04.24 04:44token airdrop41.9K PURR—0xcd1a7d53…
06.04.24 05:44deposit$2.3K—0x71c215cd…
29.02.24 00:15withdrawal$6.5K$10xb69768aa…
26.02.24 18:54deposit$5.5K—0xdd1551e9…
03.01.24 01:37withdrawal$57.8K—0x09307c03…
13.11.23 21:25deposit$1.0K—0xa6d1cf9f…
10.11.23 08:51deposit$2.0K—0xd2f0f752…
01.11.23 23:02deposit$4.9K—0x16cb0014…
01.11.23 19:23internalTransfer$3—← 0x995e92…8582ba
31.10.23 05:32deposit$500—0xd799aad6…
25.10.23 19:50deposit$1.0K—0x6eef07f6…
24.10.23 23:14withdrawal$490—0x166beb92…
24.10.23 22:03deposit$500—0xb05e493a…
“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 3755 min ago

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