Market cap$2.95T-0.5%
Volume 24h$144.3B
BTC dominance58.4%
USDT.D7.05%+0.04
Fear & Greed70 · greed +5
Terminal

Wallet 0x4d470e…5bfa47

0x4d470e0a241c3d7321b4b6c6f23f214db85bfa47copy

Hyperliquid wallet 0x4d470e…5bfa47 currently holds $278.56K in perps and $16.21M in spot. Open positions: 1. The largest is a $1.32M NEAR long at 10x leverage, entry $4.91. All-time P&L: +$12.41M, last 30 days: +$1.96M. Rank on the exchange account leaderboard: 221. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$16.7M
perps $278.6K · other $16.4M
other
Free margin
$146.8K
withdrawable $146.8K · 0.9%
free
Position value
$1.3M
leverage ×4.7
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$824.9K$4.6M$8.3M$12.1M2023-11-152026-10-05in-crypto.app
24 hours
+$556.0K
48 hours
−$76.7K
7 days
+$394.0K
30 days
+$2.0M
All time
+$12.8M
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 $1.3Mshort $0
Open ROE+67.44%
Unrealised P&L+$88.9K
Rank#221
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
NEAR long
cross ×10
$1.3M
250.0K NEAR
+$88.9K
+72.32%
$4.91$5.27—$131.8K−$2.9K
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

31
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE96.0K$94.87$9.1M———
UZEC3.0K$1,353$4.1M$675$2.1M+$2.1M +100.6%
USDC2.99M$1.00$3.0M———
GPT3.45M$0.000016$55$0.000001$3+$52 +1500.0%
PURRPS1.04M$0.000052$54$0.000010$10+$43 +416.4%
MEOW58.8K$0.000658$39$0.000058$3+$35 +1042.2%
LICK577.6K$0.000063$37———
LUCKY484.9K$0.000050$24$0.000011$5+$19 +358.5%
LATINA102.8K$0.000116$12———
MAX51.21M$0.000000$10———
PEAR105.8K$0.000084$9$0.000100$11−$2 −16.4%
YEETI99.1K$0.000081$8$0.000010$1+$7 +711.9%
NEIRO81.6K$0.000092$8$0.000101$8−$1 −9.0%
ARI47.8K$0.000155$7$0.000100$5+$3 +55.0%
PEPE7.6K$0.000950$7———
UP1.9K$0.003661$7$0.001000$2+$5 +266.1%
ANSEM345.75$0.0101$3———
JPEG147.1K$0.000023$3$0.0155$2.3K−$2.3K −99.9%
BERA5.5K$0.000581$3$0.000987$5−$2 −41.2%
TRUMP3.8K$0.000578$2———
SUCKY14.0K$0.000142$2———
TIME8.3K$0.000220$2$0.003750$31−$29 −94.1%
LQNA15.00$0.0755$1$1.55$23−$22 −95.1%
WOW1.6K$0.000500$1$0.000100$0+$1 +400.0%
MUNCH50.6K$0.000013$1$0.000004$0+$0 +243.8%
OMNIX95.6K$0.000005$1$0.000010$1−$0 −47.0%
STRICT147.9K$0.000003$0$0.000010$1−$1 −70.3%
VAULT130.77$0.002028$0$0.001000$0+$0 +102.8%
LICKO7.2K$0.000017$0$0.000006$0+$0 +183.3%
SENT8.0K$0.000012$0$1.00$8.0K−$8.0K −100.0%
BOZO4.03$0.004833$0$0.000277$0+$0 +1644.8%
“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

10
End timeCoinSideDurationNet P&LSizeClosing priceFee
04.09 13:33BTClong11d 07h+$15.930.01 BTC$79 361.00$0.60
31.01 07:34
opened before data
Xxyz:COINshort0s+$0.06−0.001 xyz:COIN$193.86$0.00
31.01 07:33
opened before data
SUIshort0s+$960.60−3 998.9 SUI$1.2381$1.89
31.01 07:33
opened before data
ETHshort0s+$1 657.18−12.7716 ETH$2 680.50$13.09
18.11 12:45
opened before data
SUIshort0s+$0.02−0.1 SUI$1.654$0.00
30.05 01:19XRPlong6d 20h−$54 101.72204 327 XRP$2.1879060712$298.33
20.01 01:29MMELANIAshort21m+$13 874.38−5 443.9 MELANIA$10.2432953287$43.91
22.11 06:12SOLlong14d 00h+$388 120.217 367.42 SOL$260.3536470026$1 196.35
28.02 06:45
opened before data
ETHlong10s+$7 971.3824.0081 ETH$3 262.5342163686$19.58
28.02 06:45
opened before data
BTCshort0s−$3 791.44−0.77171 BTC$57 251.1263687136$11.05
“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

174
TimeCoinActionSizePriceClosed P&LFeesHash
05.09 00:00@UBTCsold spot$0$79,669———
04.09 13:33BTCclosed long$794$79,361+$19$00xe4884029… ↗
24.08 06:14BTCopened long$775$77,466—$00x3b7dd7db… ↗
05.06 01:53Xxyz:SILVERclosed long$2.8K$72.73−$226$00x00fe7140… ↗
05.06 01:51ZECclosed long$30.6K
30 fills
$427−$13.1K$40x4fec90f3… ↗
31.01 07:34Xxyz:COINclosed short$0$194+$0$00xbcd9213e… ↗
31.01 07:33SUIclosed short$5.0K
2 fills
$1.24+$962$20xbda280aa… ↗
31.01 07:33ETHclosed short$34.2K
2 fills
$2,680+$1.7K$130x4d480206… ↗
02.12 00:00PPURR/USDCsold spot$0$0.0730———
21.11 00:00@JEFFsold spot$1$2.42———
18.11 12:45SUIclosed short$0$1.65+$0$00xd817385c… ↗
15.11 00:00@UBTCsold spot$0$94,509———
15.11 00:00@HFUNsold spot$0$23.92———
14.07 10:08@UBTCbought spot$79.1K
67 fills
$121,714—$00x818f95e6… ↗
14.07 10:06@UBTCbought spot$30.4K
121 fills
$121,766—$00x4161dcc3… ↗
09.06 14:55@HYPEbought spot$350.7K
146 fills
$37.32—$50x55fecbd5… ↗
09.06 14:54@HYPEbought spot$400.0K
158 fills
$37.37—$50x4b707b24… ↗
30.05 01:19XRPclosed long$447.0K
64 fills
$2.19−$53.0K$1410x724dcd0b… ↗
23.05 04:43XRPopened long$500.0K
51 fills
$2.45—$1580x1b885c2c… ↗
29.03 04:32@HYPEbought spot$150.0K$13.00—$10x82c04c1f… ↗
27.03 02:17@HYPEbought spot$149.9K
75 fills
$14.84—$40x8132f6d1… ↗
22.03 04:15@HYPEbought spot$130.0K
103 fills
$16.02—$30xab69b6c1… ↗
20.01 01:29MMELANIAclosed short$55.8K
27 fills
$10.24+$13.9K$200xe6bd6c7f… ↗
20.01 01:10MMELANIAopened short$49.9K
50 fills
$12.68—$170xdbc218d3… ↗
20.01 01:09MMELANIAopened short$19.8K
33 fills
$13.12—$70xca7e138e… ↗
17.12 11:58@JEFFbought spot$1.2K$35.46—$00xfb32db60… ↗
17.12 11:48@JEFFbought spot$35$35.46—$0—
17.12 11:27@JEFFbought spot$35$35.46—$00xc4630611… ↗
17.12 11:12@JEFFbought spot$284
6 fills
$35.46—$00x70d71c7d… ↗
17.12 11:08@JEFFbought spot$390
7 fills
$35.46—$00xc54af67d… ↗
17.12 11:07@JEFFbought spot$4.1K
10 fills
$35.46—$00xb2dbb3a0… ↗
17.12 11:06@JEFFbought spot$7.4K$35.46—$00xe279fb99… ↗
17.12 11:05@JEFFbought spot$3.7K
7 fills
$35.46—$00xe8cf59fd… ↗
17.12 11:03@JEFFbought spot$603
6 fills
$35.46—$00x25d824dd… ↗
17.12 11:02@JEFFbought spot$248
6 fills
$35.46—$00x94b43e7a… ↗
17.12 11:01@JEFFbought spot$177
3 fills
$35.46—$00xda5272a3… ↗
17.12 11:00@JEFFbought spot$461
6 fills
$35.46—$00x421004b8… ↗
17.12 10:58@JEFFbought spot$19.1K
7 fills
$36.18—$00x099a5f77… ↗
17.12 10:57@JEFFbought spot$183
4 fills
$36.56—$00xeab5769e… ↗
17.12 10:56@JEFFbought spot$366
7 fills
$36.56—$00xb9fcc3a6… ↗
17.12 10:55@JEFFbought spot$9.5K
2 fills
$36.56—$00xf1161f86… ↗
17.12 10:54@JEFFbought spot$2.7K
5 fills
$36.56—$00xeba425cd… ↗
17.12 10:53@JEFFbought spot$1.1K
4 fills
$36.56—$00x2a766114… ↗
17.12 10:51@JEFFbought spot$658
9 fills
$36.56—$00x099e3f33… ↗
17.12 10:50@JEFFbought spot$256
5 fills
$36.56—$00x8f5c2e90… ↗
17.12 10:49@JEFFbought spot$21.2K
6 fills
$36.56—$00xb481d95a… ↗
17.12 10:48@JEFFbought spot$292
6 fills
$36.56—$00x18cf2651… ↗
17.12 10:47@JEFFbought spot$1.2K
6 fills
$36.56—$00x19832995… ↗
17.12 10:46@JEFFbought spot$1.2K
6 fills
$36.56—$00x7f9610ef… ↗
17.12 09:37@JEFFbought spot$5.8K$38.99—$00x745a09a4… ↗
17.12 08:01@JEFFbought spot$16.3K
8 fills
$39.55—$00xfed80928… ↗
17.12 07:59@JEFFbought spot$14.4K
6 fills
$39.25—$00xb42db71d… ↗
17.12 07:57PPURR/USDCsold spot$25.0K
5 fills
$0.5891+$18.3K$90x9e6db2a0… ↗
17.12 07:54@JEFFbought spot$702$38.99—$00x5311e8c3… ↗
17.12 07:53@JEFFbought spot$18.3K
9 fills
$38.64—$00x105cde66… ↗
22.11 06:12SOLclosed long$683.2K
43 fills
$259+$146.7K$2390x827b0381… ↗
22.11 05:58SOLclosed long$535.0K
33 fills
$261+$117.3K$1870x7ec79f1a… ↗
22.11 05:56SOLclosed long$499.9K
47 fills
$261+$109.4K$1750x1ea2e4cf… ↗
22.11 05:40SOLclosed long$200.0K
22 fills
$262+$44.7K$700x556dfc42… ↗
13.11 23:12SOLopened long$150.0K
27 fills
$213—$520xcf3e6b97… ↗
13.11 23:11SOLopened long$350.0K
60 fills
$213—$1230x5c09b358… ↗
10.11 02:12PPURR/USDCbought spot$25.0K
4 fills
$0.2409—$360x7bf27cf1… ↗
10.11 01:52PPURR/USDCbought spot$23.4K
13 fills
$0.2362—$350xece5f379… ↗
10.11 01:50PPURR/USDCbought spot$49.4K
26 fills
$0.2350—$740xb03c84b3… ↗
08.11 06:06SOLopened long$600.1K
106 fills
$199—$2100xe9455c51… ↗
08.11 06:05SOLopened long$399.9K
54 fills
$199—$1400xca1df6bd… ↗
08.11 01:04@HFUNbought spot$12.7K$26.10—$00xf990a811… ↗
08.11 00:38@HFUNbought spot$2.3K
4 fills
$26.07—$00x8a35687a… ↗
07.11 23:34@HFUNbought spot$10.0K
12 fills
$26.11—$00x5402132c… ↗
29.10 21:56@HFUNsold spot$2.5K
2 fills
$25.45+$4$00x4341f13d… ↗
29.10 20:18@HFUNsold spot$251
2 fills
$25.45+$0$0—
29.10 20:17@HFUNsold spot$376
3 fills
$25.45+$1$0—
29.10 20:16@HFUNsold spot$251
2 fills
$25.45+$0$0—
29.10 20:15@HFUNsold spot$251
2 fills
$25.45+$0$0—
29.10 20:14@HFUNsold spot$251
2 fills
$25.45+$0$0—
29.10 20:13@HFUNsold spot$376
3 fills
$25.45+$1$0—
29.10 20:11@HFUNsold spot$376
3 fills
$25.45+$1$0—
29.10 20:10@HFUNsold spot$251
2 fills
$25.45+$0$0—
29.10 20:09@HFUNsold spot$111$25.45+$0$0—
29.10 19:54@HFUNsold spot$286
5 fills
$25.45+$0$0—
29.10 19:53@HFUNsold spot$274
4 fills
$25.45+$0$0—
29.10 19:52@HFUNsold spot$399
5 fills
$25.45+$1$0—
29.10 19:51@HFUNsold spot$274
4 fills
$25.45+$0$0—
29.10 19:50@HFUNsold spot$2.8K
6 fills
$25.45+$5$0—
29.10 19:49@HFUNsold spot$1.3K
2 fills
$25.45+$2$0—
29.10 19:24@HFUNsold spot$35
3 fills
$25.45+$0$0—
29.10 19:23@HFUNsold spot$23
2 fills
$25.45+$0$0—
29.10 19:22@HFUNsold spot$23
2 fills
$25.45+$0$0—
29.10 19:21@HFUNsold spot$135
4 fills
$25.45+$0$0—
29.10 19:19@HFUNsold spot$141
4 fills
$25.45+$0$0—
29.10 19:18@HFUNsold spot$35
3 fills
$25.45+$0$0—
29.10 19:16@HFUNsold spot$23
2 fills
$25.45+$0$0—
29.10 19:15@HFUNsold spot$84
4 fills
$25.45+$0$0—
29.10 19:14@HFUNsold spot$23
2 fills
$25.45+$0$0—
29.10 19:13@HFUNsold spot$35
3 fills
$25.45+$0$0—
29.10 19:11@HFUNsold spot$23
2 fills
$25.45+$0$0—
29.10 19:10@HFUNsold spot$79
5 fills
$25.45+$0$0—
29.10 19:09@HFUNsold spot$35
3 fills
$25.45+$0$0—
29.10 19:07@HFUNsold spot$23
2 fills
$25.45+$0$0—
29.10 19:06@HFUNsold spot$23
2 fills
$25.45+$0$0—
29.10 19:05@HFUNsold spot$35
3 fills
$25.45+$0$0—
29.10 19:04@HFUNsold spot$23
2 fills
$25.45+$0$0—
29.10 19:03@HFUNsold spot$23
2 fills
$25.45+$0$0—
29.10 19:02@HFUNsold spot$35
3 fills
$25.45+$0$0—
29.10 19:00@HFUNsold spot$35
3 fills
$25.45+$0$0—
29.10 18:59@HFUNsold spot$23
2 fills
$25.45+$0$0—
29.10 18:58@HFUNsold spot$35
3 fills
$25.45+$0$0—
29.10 18:56@HFUNsold spot$35
3 fills
$25.45+$0$0—
29.10 18:55@HFUNsold spot$35
3 fills
$25.45+$0$0—
29.10 18:53@HFUNsold spot$35
3 fills
$25.45+$0$0—
29.10 18:52@HFUNsold spot$35
3 fills
$25.45+$0$0—
29.10 18:50@HFUNsold spot$23
2 fills
$25.45+$0$0—
29.10 18:49@HFUNsold spot$35
3 fills
$25.45+$0$0—
29.10 18:48@HFUNsold spot$35
3 fills
$25.45+$0$0—
29.10 18:46@HFUNsold spot$35
3 fills
$25.45+$0$0—
29.10 18:45@HFUNsold spot$35
3 fills
$25.45+$0$0—
29.10 18:43@HFUNsold spot$23
2 fills
$25.45+$0$0—
29.10 18:42@HFUNsold spot$35
3 fills
$25.45+$0$0—
29.10 18:41@HFUNsold spot$23
2 fills
$25.45+$0$0—
29.10 18:39@HFUNsold spot$35
3 fills
$25.45+$0$0—
29.10 18:38@HFUNsold spot$35
3 fills
$25.45+$0$0—
29.10 18:36@HFUNsold spot$23
2 fills
$25.45+$0$0—
29.10 18:35@HFUNsold spot$23
2 fills
$25.45+$0$0—
29.10 18:34@HFUNsold spot$35
3 fills
$25.45+$0$0—
29.10 18:33@HFUNsold spot$35
3 fills
$25.45+$0$0—
29.10 18:31@HFUNsold spot$23
2 fills
$25.45+$0$0—
29.10 18:30@HFUNsold spot$35
3 fills
$25.45+$0$0—
29.10 18:29@HFUNsold spot$1.1K
3 fills
$25.45+$2$0—
29.10 18:28@HFUNsold spot$35
3 fills
$25.45+$0$0—
29.10 18:26@HFUNsold spot$23
2 fills
$25.45+$0$0—
29.10 18:25@HFUNsold spot$23
2 fills
$25.45+$0$0—
29.10 18:24@HFUNsold spot$35
3 fills
$25.45+$0$0—
29.10 18:23@HFUNsold spot$1.2K
4 fills
$25.45+$2$0—
29.10 18:21@HFUNsold spot$12$25.45+$0$0—
29.10 17:57@HFUNsold spot$50
4 fills
$25.45+$0$0—
29.10 17:56@HFUNsold spot$23
2 fills
$25.45+$0$0—
29.10 17:55@HFUNsold spot$35
3 fills
$25.45+$0$0—
29.10 17:53@HFUNsold spot$35
3 fills
$25.45+$0$0—
29.10 17:52@HFUNsold spot$35
3 fills
$25.45+$0$0—
29.10 17:50@HFUNsold spot$35
3 fills
$25.45+$0$0—
29.10 17:49@HFUNsold spot$35
3 fills
$25.45+$0$0—
29.10 17:47@HFUNsold spot$35
3 fills
$25.45+$0$0—
29.10 17:46@HFUNsold spot$35
3 fills
$25.45+$0$0—
29.10 17:44@HFUNsold spot$10.8K
4 fills
$25.45+$17$10x91d59d72… ↗
29.10 17:43@HFUNsold spot$35
3 fills
$25.45+$0$0—
29.10 17:42@HFUNsold spot$901
4 fills
$25.45+$1$00x1e8c3852… ↗
29.10 10:29@HFUNsold spot$26
2 fills
$25.45+$0$00x8f0b8a39… ↗
29.10 10:28@HFUNsold spot$13$25.45+$0$00x76547e40… ↗
29.10 10:26@HFUNsold spot$198$25.45+$0$00x724c7010… ↗
29.10 10:22@HFUNsold spot$13$25.45+$0$00xb31a8c6a… ↗
29.10 10:20@HFUNsold spot$13$25.45+$0$00x743af85d… ↗
29.10 10:18@HFUNsold spot$26
2 fills
$25.45+$0$00xde884b75… ↗
29.10 10:03@HFUNsold spot$39
3 fills
$25.45+$0$00x91d80eab… ↗
29.10 09:44@HFUNsold spot$13.5K
6 fills
$25.45+$22$10x537ccd2b… ↗
29.10 09:43@HFUNsold spot$2.3K$25.45+$4$00x91eb4996… ↗
29.10 08:24@HFUNsold spot$9$25.45+$0$00x7d382da0… ↗
29.10 08:20@HFUNsold spot$610$25.45+$1$00x63d89db6… ↗
29.10 07:50@HFUNsold spot$2.1K$25.45+$3$00x8e5322e7… ↗
29.10 07:47@HFUNsold spot$399$25.45+$1$00xff78706e… ↗
29.10 07:44@HFUNsold spot$1.6K$25.45+$3$00x8f04e84f… ↗
29.10 07:41@HFUNsold spot$46$25.45+$0$00x1294b6e1… ↗
29.10 07:39@HFUNsold spot$3.5K$25.45+$6$00xd8716885… ↗
25.10 00:00@CATBALsold spot$0$2.85———
24.10 23:36@CATBALsold spot$43$2.85+$38$00xd041ca73… ↗
24.10 23:36@OMNIXsold spot$125
6 fills
$0.001099+$124$00x362e9907… ↗
14.10 23:11@HFUNsold spot$13.1K
32 fills
$16.66−$6.9K$50xbf7814a9… ↗
14.10 23:10@HFUNsold spot$9.9K
24 fills
$16.98−$4.9K$30x3320a533… ↗
09.10 00:00@JEFFsold spot$1$2.15———
04.10 01:00PPURR/USDCbought spot$25.0K$0.1000—$250xcad4f87d… ↗
30.09 03:07PPURR/USDCbought spot$25.0K$0.1100—$230xe6267888… ↗
28.09 00:00PPURR/USDCsold spot$0$0.1189———
27.09 06:25PPURR/USDCsold spot$33.7K
35 fills
$0.1247−$16.2K$120x7f6e6d37… ↗
27.09 06:20PPURR/USDCsold spot$34.1K
74 fills
$0.1261−$15.8K$120x717cb833… ↗
27.09 06:18PPURR/USDCsold spot$20.7K
35 fills
$0.1276−$9.3K$70x6f5623c0… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

126
Deposited
$15.1M
Withdrawn
$10.3M
Net deposited
+$4.8M
more came in than went out
TimeOperationAmountFeeFrom / to
29.09.26 04:58transfer received$1.5M—← 0x6b9e77…390a24
29.09.26 04:54transfer received$1.2M—← 0x6b9e77…390a24
19.09.26 00:22transfer received$315.7K—← 0x58080a…8f867d
19.09.26 00:21transfer received$525.0K—← 0x865e4e…54cce3
15.06.26 02:49transfer received$5.5M—← 0x6b9e77…390a24
13.06.26 18:21transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
09.06.26 13:30withdrawal$9.0M$10x62bfd0b2…
09.06.26 13:23withdrawal$999$10xc3a7192f…
09.06.26 13:18sent to HyperEVM$1.0K—→ HyperEVM
09.06.26 13:11sent to HyperEVM$1.0K—→ HyperEVM
04.02.26 03:30withdrawal$999$10xb8a28aa1…
04.02.26 03:29withdrawal$50.0K$10x573a708e…
24.12.25 04:23staking40.8K HYPE—out of staking
08.12.25 13:08sent to another address$300.0K—→ 0x58080a…8f867d
22.11.25 14:53transfer received$0—← 0xcf834c…ef8caf
14.11.25 05:27moved between venues$2.5M—between own venues · spot → HyperCore
12.11.25 08:37staking183.4K HYPE—out of staking
19.09.25 05:02withdrawal$75.0K$10xe248d552…
18.08.25 06:28subAccountTransfer$500.0K—→ 0x865e4e…54cce3
18.08.25 06:14staking182.6K HYPE—into staking
08.08.25 07:22staking180.3K HYPE—out of staking
18.07.25 23:25transfer received——← 0x7851cb…662590
14.07.25 10:05spot ↔ perps$2.5M—perps → spot
14.07.25 10:03deposit$847.2K—0xd69eae2b…
14.07.25 08:51deposit$2.6M—0x844371b1…
14.07.25 05:45staking40.0K HYPE—into staking
21.06.25 18:06token airdrop7.2K LICKO—0xaf43fc3b…
13.06.25 01:15subAccountTransfer$20.0K—→ 0x865e4e…54cce3
13.06.25 00:12subAccountTransfer$5.0K—→ 0x865e4e…54cce3
09.06.25 14:52spot ↔ perps$750.0K—perps → spot
09.06.25 14:51deposit$675.0K—0x1b19bc9d…
03.05.25 05:04spot ↔ perps$300.0K—perps → spot
27.03.25 02:17spot ↔ perps$150.0K—perps → spot
27.03.25 02:16spot ↔ perps$150.0K—perps → spot
22.03.25 04:14spot ↔ perps$130.0K—perps → spot
22.03.25 04:13deposit$130.0K—0xd12ccdfa…
11.03.25 03:42subAccountTransfer$235.1K—← 0x9f7ff2…851796
27.02.25 06:03subAccountTransfer$500.0K—→ 0x9f7ff2…851796
21.02.25 13:14transfer received$1.0K—← 0xf07fc9…37f2f6
21.02.25 13:13transfer received$1.2K—← 0xf07fc9…37f2f6
12.02.25 08:57transfer received$31—← 0xb932c0…10c10e
02.02.25 10:11subAccountTransfer$844.7K—← 0x9f7ff2…851796
24.01.25 06:27subAccountTransfer$995.0K—→ 0x9f7ff2…851796
24.01.25 05:44deposit$999.2K—0xa5d66908…
24.01.25 00:17subAccountTransfer$5.0K—→ 0x9f7ff2…851796
20.01.25 22:34subAccountTransfer$100—→ 0x9f7ff2…851796
17.01.25 10:34transfer received$6.0K—← 0x3d855c…b2a242
16.01.25 23:07transfer received$2.0K—← 0x6dc420…4d0883
13.01.25 23:51withdrawal$500.0K$10xcce5d303…
13.01.25 23:46spot ↔ perps$775.1K—spot → perps
16.12.24 13:44token airdrop130.77 VAULT—0x4a951a88…
04.12.24 12:04token airdrop5.5K BERA—0x71e7fef1…
03.12.24 23:37spot transfer$0—→ 0x501a76…dd67d6
03.12.24 15:00token airdrop50.6K MUNCH—0xb7d2abda…
01.12.24 15:18token airdrop105.8K PEAR—0xe614ab1c…
01.12.24 06:33token airdrop81.6K NEIRO—0xcc96062e…
01.12.24 02:41token airdrop58.8K MEOW—0xee97c013…
29.11.24 08:52token airdrop1.6K WOW—0xee194507…
29.11.24 07:25token airdrop161.7K HYPE—0xe597d0bc…
29.11.24 07:08spot ↔ perps$874.7K—perps → spot
24.11.24 23:59token airdrop484.9K LUCKY—0x9d6a55e2…
19.11.24 14:59token airdrop1.9K UP—0xd446fa99…
14.11.24 01:09deposit$187.3K—0x887b0e67…
11.11.24 18:00token airdrop147.9K STRICT—0xc4fd3f73…
10.11.24 01:49spot ↔ perps$100.0K—perps → spot
08.11.24 12:15transfer received$23—← 0x8f66a2…0bbd6e
08.11.24 06:04spot ↔ perps$400.0K—spot → perps
04.11.24 15:00token airdrop99.1K YEETI—0xddddbcfc…
14.10.24 18:13token airdrop4.03 BOZO—0xfc6479cc…
07.10.24 13:39token airdrop209.4K OMNIX—0x6033890e…
27.08.24 21:30transfer received$5—← 0xbce650…319e47
12.08.24 05:01token airdrop47.8K ARI—0x3841e56d…
01.08.24 14:59token airdrop3.2K MBAPPE—0xfc878c8a…
30.07.24 17:59token airdrop310.66 JEET—0x4433e9c8…
26.07.24 16:00token airdrop7.9K HPEPE—0xa092ed95…
21.07.24 20:59token airdrop1.7K FUN—0x5076e36b…
17.07.24 00:38token airdrop175.0K PILL—0xca0be3b7…
16.07.24 21:39token airdrop359.5K ADHD—0x882a2ab5…
16.07.24 16:52token airdrop33.4K PANDA—0x5ea11481…
12.07.24 15:27token airdrop2.07M VAPOR—0x49f4dd08…
09.07.24 06:57token airdrop48.0K ASI—0xe7630d40…
07.07.24 21:14token airdrop13.3K VEGAS—0xf22eb829…
06.07.24 15:54token airdrop3.5K HODL—0x386ce847…
06.07.24 08:37token airdrop29.12M BID—0x1df3365c…
02.07.24 15:16token airdrop1.04M PURRPS—0x5de0304d…
02.07.24 08:08token airdrop3.45M GPT—0x8f21361c…
01.07.24 11:39token airdrop203.7K FARMED—0xeeb95459…
01.07.24 10:00token airdrop2.1K GUP—0x127f04ec…
30.06.24 15:31token airdrop14.0K SUCKY—0x2445b1cc…
28.06.24 13:00token airdrop26.0K CATNIP—0x33e6529f…
28.06.24 02:35token airdrop10.5K BIGBEN—0xbb9db735…
26.06.24 12:00token airdrop565.8K SELL—0x706c2666…
24.06.24 19:10token airdrop3.4K SCHIZO—0x027950bb…
21.06.24 16:24token airdrop8.2K KOBE—0x96557e1c…
12.06.24 15:26token airdrop345.02 TATE—0x979b9df6…
12.06.24 04:14token airdrop345.75 ANSEM—0x3d878a62…
11.06.24 08:17token airdrop982.3K BAGS—0x42fa11bf…
09.06.24 20:44token airdrop945.64 CZ—0x5cd9abf8…
08.06.24 14:03token airdrop164.3K FUCKY—0x7fdcad8d…
06.06.24 18:20token airdrop792.9K ILIENS—0x81315b05…
05.06.24 12:36token airdrop388.0K RUG—0xcee7cbf4…
04.06.24 20:23token airdrop846.6K XULIAN—0xebf92f6a…
02.06.24 16:05token airdrop7.6K PEPE—0x5d350ee7…
01.06.24 11:38token airdrop1.21M GMEOW—0xdbeee05a…
31.05.24 01:51token airdrop3.8K TRUMP—0x90bb1364…
29.05.24 13:56token airdrop593.3K POINTS—0x88b9b838…
29.05.24 08:02spot ↔ perps$50.0K—perps → spot
29.05.24 08:02deposit$50.0K—0x18ed3aff…
28.05.24 00:45token airdrop3.6K CAPPY—0xa657c839…
26.05.24 20:28token airdrop272.7K WAGMI—0x8401301a…
24.05.24 07:33token airdrop2.2K JEFF—0x6bf6296c…
22.05.24 02:35token airdrop1.8K MANLET—0xc30b7a1b…
21.05.24 03:09spot ↔ perps$190.0K—perps → spot
21.05.24 03:09deposit$190.0K—0x28c9eca8…
17.05.24 03:08token airdrop577.6K LICK—0xa8dd633a…
16.05.24 11:29token airdrop250.55 HFUN—0x720eba32…
19.04.24 07:49spot ↔ perps$16.5K—perps → spot
19.04.24 07:49deposit$16.5K—0x85c33445…
19.04.24 07:42spot ↔ perps$50.0K—perps → spot
19.04.24 07:42deposit$50.0K—0x22741ea0…
28.02.24 06:51withdrawal$341.7K$10x05fc977d…
27.02.24 13:49deposit$52.8K—0xd551119c…
19.02.24 06:41deposit$150.0K—0x415e5bd9…
19.02.24 00:09deposit$112.9K—0x96089515…
14.11.23 00:26deposit$410—0x94ab26ff…
“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 97 min ago

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