Market cap$2.84T+0.7%
Volume 24h$70.7B
BTC dominance58.8%
USDT.D7.35%-0.05
Fear & Greed64 · greed +5
Terminal

Wallet 0x5355a7…712e2d

0x5355a7c6e97fa179842477184d5ae1e58d712e2dcopy

Hyperliquid wallet 0x5355a7…712e2d currently holds $19 in perps and $148.59K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$310.67K, last 30 days: +$3.18K. Rank on the exchange account leaderboard: 11033. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$153.6K
perps $19 · other $153.5K
other
Free margin
$19
withdrawable $19 · 0.0%
free
Position value
—
no positions
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$21.5K$117.4K$213.3K$309.3K2023-08-162026-10-10in-crypto.app
24 hours
+$3.1K
48 hours
−$10.0K
7 days
−$8.4K
30 days
+$3.6K
All time
+$311.1K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#11033
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

30
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE1.7K$85.53$145.4K$0.000010$0+$145.4K +855279900.0%
PURR24.7K$0.1184$2.9K$0.1780$4.4K−$1.5K −33.5%
HFUN13.64$12.03$164———
JEFF27.27$3.12$85———
POINTS2.4K$0.003977$10———
MAX17.00M$0.000000$3———
CZ12.02$0.0960$1———
VEGAS177.25$0.005690$1$0.000999$0+$1 +469.6%
MEOW1.1K$0.000658$1$0.000058$0+$1 +1042.2%
USDC0.5601$1.00$1———
RUG1.2K$0.000394$0———
GMEOW15.8K$0.000026$0———
LUCKY7.7K$0.000050$0$0.000011$0+$0 +358.5%
MBAPPE89.99$0.003509$0$0.001000$0+$0 +250.9%
PEAR1.7K$0.000084$0$0.000100$0−$0 −16.4%
NEIRO1.4K$0.000092$0$0.000101$0−$0 −9.0%
UP32.22$0.003518$0$0.001000$0+$0 +251.8%
YEETI895.10$0.000081$0$0.000010$0+$0 +710.7%
WOW353.11$0.000150$0$0.000100$0+$0 +50.0%
VAULT24.37$0.002028$0$0.001000$0+$0 +102.8%
BERA84.26$0.000581$0$0.000987$0−$0 −41.2%
SENT2.0K$0.000012$0$1.00$2.0K−$2.0K −100.0%
OMNIX3.7K$0.000005$0$0.000010$0−$0 −47.0%
BOZO3.70$0.004833$0$0.000277$0+$0 +1644.8%
MAGA94.41$0.000099$0$0.000100$0−$0 −1.0%
STAR24.53$0.000260$0$0.000100$0+$0 +160.0%
MUNCH474.61$0.000013$0$0.000004$0+$0 +243.8%
LQNA0.0549$0.0755$0$1.58$0−$0 −95.2%
STRICT737.87$0.000002$0$0.000010$0−$0 −77.4%
LICKO46.78$0.000017$0$0.000006$0+$0 +183.3%
“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

33
End timeCoinSideDurationNet P&LSizeClosing priceFee
11.09 19:23MMKRlong9d 20h−$5.700.0877 MKR$1 075.20$0.02
11.09 19:23RRUNElong9d 01h−$7.1370.7 RUNE$1.4535$0.02
11.09 19:23CCRVlong14d 03h−$20.65321.9 CRV$0.40171$0.03
01.09 23:16CCOMPlong10d 04h−$4.072.4 COMP$39.864$-0.00
01.09 23:16KkPEPEshort4d 07h+$11.72−114 285 kPEPE$0.000772$0.05
28.08 16:06AAVElong5d 21h+$7.941.85 AAVE$58.292$-0.00
28.08 15:51APTlong5d 20h−$0.7717.17 APT$5.7143$-0.00
28.08 15:50KkPEPElong5d 20h−$15.8595 969 kPEPE$0.000877$0.02
28.08 15:50STXlong4d 13h−$5.22208.3 STX$0.45498$-0.00
28.08 15:49RRUNElong7d 21h−$52.79163.5 RUNE$1.5120137003$0.03
23.08 21:58CCRVlong10d 04h−$38.42429.7 CRV$0.4939188489$0.06
23.08 21:56MMATIClong9d 23h−$24.40221 MATIC$0.5678601584$-0.01
22.08 18:58CCFXshort2d 00h+$4.25−767 CFX$0.12475$-0.00
22.08 18:57SOLshort2d 00h+$6.89−4.59 SOL$20.274$-0.00
22.08 18:57RRNDRshort2d 00h+$3.57−70.3 RNDR$1.3716$-0.00
20.08 18:22BTClong3d 12h−$59.310.02327 BTC$26 120.00$0.15
20.08 18:22OOPlong2d 18h+$5.2870.2 OP$1.4699$-0.00
18.08 00:05ARBlong29h 14m−$12.93126.4 ARB$0.98898$-0.01
17.08 23:21MMKRlong16h 57m−$4.730.0988 MKR$1 095.60$0.02
17.08 23:20KkPEPElong4d 06h−$56.10343 535 kPEPE$0.0012174673$0.22
17.08 23:20DOGElong16h 53m−$9.111 439 DOGE$0.061749$0.02
17.08 23:19ETHlong7d 02h−$20.350.3244 ETH$1 788.8913662006$-0.03
17.08 23:18RRUNElong16h 56m+$2.2775.5 RUNE$1.552$0.03
17.08 06:28ATOMlong11h 32m−$0.526.67 ATOM$7.8687$0.01
17.08 06:26OOPlong11h 31m+$0.3255.2 OP$1.455$0.02
17.08 06:25LLDOlong6d 09h−$14.44350 LDO$1.8171780286$0.05
16.08 18:53INJlong23h 46m−$1.7514 INJ$7.2291$-0.00
16.08 09:30OOPlong5d 12h−$14.41221.8 OP$1.5120034265$0.08
16.08 09:28SOLlong5d 02h−$11.2720.55 SOL$24.0254277372$0.11
16.08 09:27ARBlong2d 12h−$7.76181.8 ARB$1.1119$0.05
16.08 09:27MMKRlong5d 12h−$7.810.2803 MKR$1 221.0293257224$0.08
15.08 18:21FFXSlong2d 01h+$3.9518.2 FXS$6.6387$-0.00
15.08 18:20LINKlong4d 21h−$5.0913.2 LINK$7.1860598485$0.02
“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

158
TimeCoinActionSizePriceClosed P&LFeesHash
15.12 00:00@UMONsold spot$0$0.0206———
15.12 00:00@UETHsold spot$0$3,063———
14.12 15:23@UMONbought spot$4.8K
6 fills
$0.0220—$1460x3da8d752… ↗
14.12 15:17@UETHsold spot$4.8K$3,078+$5$30x7d9f3944… ↗
10.07 21:23@HYPEsold spot$17.4K
6 fills
$43.45+$17.4K$120x68231f63… ↗
09.07 19:14@HYPEsold spot$16.1K
3 fills
$40.33+$16.1K$60xb7704a1a… ↗
09.07 16:50@HYPEsold spot$16.0K$39.90+$16.0K$60x8dfea0d6… ↗
03.07 21:44@HYPEsold spot$16.2K
9 fills
$40.50+$16.2K$110x42532462… ↗
11.06 20:25@HYPEsold spot$18.4K
31 fills
$42.50+$18.4K$120x72e62832… ↗
26.05 15:05@HYPEsold spot$15.4K
31 fills
$37.20+$15.4K$100x9610c371… ↗
20.12 21:48@HYPEsold spot$2.9K$29.41+$2.9K$00x42c443e5… ↗
17.12 01:09@HYPEsold spot$11.2K$27.93+$11.2K$10x4f15b4b7… ↗
14.12 23:17@HYPEsold spot$11.9K$23.81+$11.9K$10xde2f879e… ↗
10.12 08:53@HYPEsold spot$6.2K
3 fills
$13.81+$6.2K$10x835744b9… ↗
04.12 09:19@HYPEsold spot$7.7K
2 fills
$12.45+$7.7K$10xb1b7f144… ↗
01.12 17:53@HYPEsold spot$4.3K$8.51+$4.3K$00xfdc3affa… ↗
30.11 18:17@HYPEsold spot$6.3K$8.41+$6.3K$10x81d81fd3… ↗
29.11 17:56@HYPEsold spot$10.6K
7 fills
$5.66+$10.6K$40xd1e5a598… ↗
04.10 00:00@FUNsold spot$0$0.001100———
27.09 00:00@XULIANsold spot$1$0.000079———
05.09 00:00@ILIENSsold spot$1$0.000078———
31.08 00:00@LICKsold spot$1$0.000031———
28.08 00:00@PANDAsold spot$1$0.007369———
25.08 00:00@ADHDsold spot$1$0.000751———
24.08 00:00@SELLsold spot$1$0.000135———
23.08 18:19PPURR/USDCbought spot$178
2 fills
$0.1780—$00x7aa61faf… ↗
17.08 00:00@SCHIZOsold spot$1$0.2038———
16.08 00:00@GUPsold spot$1$0.0302———
15.08 00:00@WAGMIsold spot$1$0.000140———
13.08 00:00@ARIsold spot$1$0.000402———
12.08 00:00@PILLsold spot$1$0.001338———
12.08 00:00@CATNIPsold spot$0$0.001000———
05.08 00:00@VAPORsold spot$0$0.000006———
05.08 00:00@FARMEDsold spot$1$0.000674———
04.08 00:00@DROPsold spot$0$0.000017———
02.08 00:00@JEETsold spot$0$0.000370———
02.08 00:00@BIDsold spot$0$0.000000———
02.08 00:00@PURRPSsold spot$1$0.000059———
27.07 00:00@HPEPEsold spot$1$0.004080——0xcb9449d0… ↗
25.07 00:00@LADYsold spot$1$0.1563——0x1eae8447… ↗
25.07 00:00@GPTsold spot$0$0.000010——0x1eae8447… ↗
24.07 00:00@HODLsold spot$0$0.003047——0x171bc45c… ↗
24.07 00:00@BIGBENsold spot$0$0.002786——0x171bc45c… ↗
24.07 00:00@SUCKYsold spot$0$0.000339——0x171bc45c… ↗
24.07 00:00@TATEsold spot$0$0.004367——0x171bc45c… ↗
24.07 00:00@ANSEMsold spot$0$0.0116——0x171bc45c… ↗
24.07 00:00@FUCKYsold spot$1$0.000281——0x171bc45c… ↗
24.07 00:00@PEPEsold spot$0$0.000991——0x171bc45c… ↗
24.07 00:00@TRUMPsold spot$0$0.002889——0x171bc45c… ↗
24.07 00:00@CAPPYsold spot$0$0.000017——0x171bc45c… ↗
24.07 00:00@MANLETsold spot$0$0.0177——0x171bc45c… ↗
22.04 21:32PPURR/USDCsold spot$1.1K
11 fills
$0.1385—$00xc10c4d05… ↗
22.04 21:18PPURR/USDCsold spot$11
2 fills
$0.1404—$00x22b0d563… ↗
11.09 19:23MMKRclosed long$94$1,075−$6$00x970245b3… ↗
11.09 19:23RRUNEclosed long$103$1.45−$7$00x9cb5b261… ↗
11.09 19:23CCRVclosed long$129$0.4017−$21$00x814ca162… ↗
02.09 17:53RRUNEopened long$110$1.55—−$00x364a3ab7… ↗
01.09 23:24MMKRopened long$100
2 fills
$1,140—−$00xe3532b24… ↗
01.09 23:18CCRVopened long$14$0.4368—−$00xb1041cc7… ↗
01.09 23:17CCRVopened long$36$0.4368—−$00xbf4b279f… ↗
01.09 23:16CCOMPclosed long$96$39.86−$4−$00xf69a854a… ↗
01.09 23:16KkPEPEclosed short$88$0.000772+$12$00x79906716… ↗
28.08 16:06AAVEclosed long$108
2 fills
$58.29+$8−$00x327bc3ff… ↗
28.08 15:52CCRVopened long$100
3 fills
$0.4817—−$00x1fc953d1… ↗
28.08 15:52KkPEPEopened short$100$0.000875—$00x987e9f13… ↗
28.08 15:51APTclosed long$98$5.71−$1−$00x2d6ce48d… ↗
28.08 15:50KkPEPEclosed long$84$0.000877−$16$00x434799dc… ↗
28.08 15:50STXclosed long$95$0.4550−$5−$00x58569bf2… ↗
28.08 15:49RRUNEclosed long$147$1.44−$40$00x329b9004… ↗
24.08 01:56STXopened long$85$0.4801—−$00x39f48ecb… ↗
24.08 01:55STXopened long$15$0.4801—−$00x15a8ced8… ↗
23.08 21:58CCRVclosed long$112
2 fills
$0.4667−$21−$00xb69fd24c… ↗
23.08 21:56MMATICclosed long$76$0.5516−$17−$00xfc9603ef… ↗
22.08 19:01CCOMPopened long$79$41.56—−$00xde9d8aad… ↗
22.08 19:01AAVEopened long$100$54.00—−$00x99967917… ↗
22.08 18:59KkPEPEopened long$100
2 fills
$0.001042—−$00xbdcfd14a… ↗
22.08 18:58CCFXclosed short$96$0.1247+$4−$00x65ba304e… ↗
22.08 18:57SOLclosed short$93$20.27+$7−$00x34270aee… ↗
22.08 18:57RRNDRclosed short$96$1.37+$4−$00xdf543cde… ↗
22.08 18:55APTopened long$99$5.76—−$00x60bdf5f8… ↗
22.08 18:55CCRVclosed long$50$0.4506−$11−$00x26903934… ↗
22.08 18:54CCOMPopened long$21$41.56—−$00x5f7752e0… ↗
22.08 18:54RRUNEclosed long$100$1.62−$13−$00xc028f445… ↗
20.08 18:26CCFXopened short$100
3 fills
$0.1303—−$00x11d230e2… ↗
20.08 18:25SOLopened short$100$21.77—−$00x6a41d8f6… ↗
20.08 18:24RRNDRopened short$100$1.42—−$00xeff4c225… ↗
20.08 18:23RRUNEopened long$300$1.83—−$00x38df7dcd… ↗
20.08 18:22BTCclosed long$586$26,120−$57−$00xd4f44c7a… ↗
20.08 18:22MMATICclosed long$15$0.5777−$3−$00x76b31268… ↗
20.08 18:22OOPclosed long$103
2 fills
$1.47+$5−$00xf51a7c79… ↗
20.08 18:21BTCclosed long$22$26,120−$2−$00x9a723405… ↗
18.08 00:05ARBclosed long$125$0.9890−$13−$00xe0884387… ↗
17.08 23:23OOPopened long$98$1.39—−$00x7ef51197… ↗
17.08 23:22MMATICclosed long$15$0.5769−$3−$00xeabf1476… ↗
17.08 23:21MMKRclosed long$108$1,096−$5$00x4f94ce04… ↗
17.08 23:20KkPEPEclosed long$94$0.001086−$20$00x7129fa73… ↗
17.08 23:20CCRVopened long$60$0.4987—−$00xa03c69ed… ↗
17.08 23:20DOGEclosed long$89$0.0617−$9$00x86350748… ↗
17.08 23:19ETHclosed long$230$1,705−$15−$00x68deac71… ↗
17.08 23:18RRUNEclosed long$117$1.55+$2$00xd0f0cedb… ↗
17.08 06:31ETHopened long$125$1,800—−$00xed29f190… ↗
17.08 06:29KkPEPEopened long$35$0.001198—$00x6c495859… ↗
17.08 06:28ATOMclosed long$52$7.87−$1$00x27a686b5… ↗
17.08 06:28DOGEopened long$98$0.0681—−$00x1f62782c… ↗
17.08 06:26OOPclosed long$80$1.46+$0−$00xfb7282d7… ↗
17.08 06:25LLDOclosed long$114$1.73−$9$00xa369f78e… ↗
17.08 06:25MMKRopened long$113
3 fills
$1,143—−$00xace63374… ↗
17.08 06:23CCRVclosed long$50
2 fills
$0.5445−$3−$00x20788dd8… ↗
17.08 06:23RRUNEopened long$115$1.52—−$00xd13c9913… ↗
17.08 06:22ETHopened long$25$1,800—−$00x3721ad16… ↗
17.08 06:19BTCopened long$667$28,662—$00xf795f261… ↗
16.08 18:57ATOMopened long$53$7.94—−$00x5043d9fb… ↗
16.08 18:56OOPopened long$80$1.45—$00x84ea2534… ↗
16.08 18:55KkPEPEclosed long$50$0.001227−$6$00x1115ab89… ↗
16.08 18:54ETHclosed long$300$1,824−$4−$00x34734e70… ↗
16.08 18:53INJclosed long$101$7.23−$2−$00x5cd974ed… ↗
16.08 18:52ARBopened long$138$1.09—−$00x6ca94a1c… ↗
16.08 10:32LLDOclosed long$15$1.73−$1−$00x600b0a8b… ↗
16.08 09:31MMATICclosed long$20$0.6220−$2−$00x843ab981… ↗
16.08 09:31KkPEPEclosed long$60$0.001259−$6−$00xd234d57b… ↗
16.08 09:30OOPclosed long$106$1.46−$8−$00x92ff265b… ↗
16.08 09:30CCRVclosed long$60$0.5557−$3−$00x14f70ea4… ↗
16.08 09:28SOLclosed long$194$23.32−$10$00x07806c37… ↗
16.08 09:27ARBclosed long$202$1.11−$8$00xcf647243… ↗
16.08 09:27MMKRclosed long$242$1,216−$6−$00x84d7e73d… ↗
15.08 19:34KkPEPEclosed long$250$0.001263−$24$00x12ec8f92… ↗
15.08 19:07INJopened long$103$7.35—−$00xa1afd160… ↗
15.08 19:05ARBopened long$38$1.15—−$00xb9910f7f… ↗
15.08 18:30MMKRclosed long$100$1,232−$1−$00x63dd0067… ↗
15.08 18:30LLDOclosed long$57$1.74−$4−$00x238818e8… ↗
15.08 18:29OOPclosed long$30$1.52−$1−$00x2e540949… ↗
15.08 18:27ARBopened long$22$1.15—−$00xecb7414d… ↗
15.08 18:26ETHclosed long$200$1,840−$1−$00x3aeca72f… ↗
15.08 18:25KkPEPEopened long$75$0.001335—$00x91b2f209… ↗
15.08 18:21FFXSclosed long$121$6.64+$4−$00x02308a31… ↗
15.08 18:20LINKclosed long$95
2 fills
$7.19−$5$00x340255d2… ↗
13.08 22:20MMATICopened long$150$0.6783—−$00x50d2980d… ↗
13.08 21:21ARBopened long$150$1.16—−$00x3ccd9a87… ↗
13.08 17:18OOPclosed long$200$1.54−$5−$00x4a0883e3… ↗
13.08 17:18FFXSopened long$117$6.42—−$00x0edbdee7… ↗
13.08 17:14SOLclosed long$300$24.50−$1$00xdbf9e23b… ↗
13.08 17:13CCRVopened long$250$0.5819—$00x655a3574… ↗
13.08 17:12KkPEPEopened long$400$0.001392—$00x3c1c3f71… ↗
11.08 11:41SOLopened long$50
2 fills
$24.47—−$00x5f055d58… ↗
11.08 11:37ETHopened long$100$1,850—−$00x3b4358a5… ↗
11.08 11:35LLDOclosed long$150$1.85−$1$00xd4bac00a… ↗
11.08 07:17SOLopened long$455$24.58—−$00xa444aa31… ↗
11.08 02:48ETHopened long$86
2 fills
$1,849—−$00x48bab319… ↗
11.08 02:47ETHopened long$98$1,849—−$00xb07c18bd… ↗
11.08 02:45ETHopened long$70$1,849—−$00xe88c6ac9… ↗
11.08 02:43ETHopened long$126
3 fills
$1,849—−$00x33871320… ↗
11.08 02:41ETHopened long$73
2 fills
$1,849—−$00x083bee72… ↗
10.08 20:58LLDOclosed long$300$1.86−$0−$00x0e34131f… ↗
10.08 20:58LINKopened long$100
2 fills
$7.57—−$00x8c50e6e9… ↗
10.08 20:55MMKRopened long$350$1,249—$00xd5e7571b… ↗
10.08 20:55OOPopened long$350$1.58—$00xa3f3bb33… ↗
10.08 20:54LLDOopened long$650$1.86—−$00xd802718c… ↗
10.08 20:52ETHopened long$46$1,849—−$00x96b162c7… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

124
Deposited
$54.2K
Withdrawn
$211.7K
Net deposited
−$157.5K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
13.06.26 18:23transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
24.02.26 09:58sent to another address$40.5K—→ 0x703c22…692c0e
24.02.26 09:54deposit$40.5K—0x76d3c557…
23.02.26 23:59sent to another address$1—→ 0x703c22…692c0e
23.02.26 23:57deposit$10—0x4f5aff10…
14.12.25 16:04sent to another address$4.7K—→ 0x2d4238…beb01c
14.12.25 15:50sent to another address$10$1→ 0x2d4238…beb01c
14.12.25 15:49deposit$11—0x578e37d0…
14.12.25 15:13transfer received$4.8K—← 0x8dafbe…0835c0
10.07.25 21:28withdrawal$17.4K$10x520a4146…
10.07.25 21:23spot ↔ perps$17.4K—spot → perps
09.07.25 19:26withdrawal$32.1K$10xabd80ff9…
09.07.25 19:20withdrawal$9$10x4360e217…
09.07.25 19:16spot ↔ perps$32.1K—spot → perps
03.07.25 21:54withdrawal$16.2K$10x3bed51d6…
03.07.25 21:49withdrawal$9$10x4303f2f7…
03.07.25 21:44spot ↔ perps$16.2K—spot → perps
21.06.25 18:06token airdrop46.78 LICKO—0xaf43fc3b…
11.06.25 20:39withdrawal$18.4K$10x3f7dff32…
11.06.25 20:32withdrawal$9$10xdf2dc147…
11.06.25 20:26spot ↔ perps$18.4K—spot → perps
26.05.25 15:48withdrawal$15.4K$10x7fcdaa63…
26.05.25 15:44spot ↔ perps$15.4K—spot → perps
26.05.25 15:32withdrawal$9$10x273f0caf…
26.05.25 15:28spot ↔ perps$10—spot → perps
11.03.25 22:52withdrawal$31.9K$10x8784872a…
11.03.25 22:47spot ↔ perps$31.9K—spot → perps
11.03.25 22:46withdrawal$1$10x20c8b0f2…
11.03.25 22:41spot ↔ perps$10—spot → perps
11.03.25 22:36spot transfer$10$1→ 0x259a1d…d2aa00
16.01.25 23:05transfer received$2.0K—← 0x6dc420…4d0883
15.01.25 23:55token airdrop24.53 STAR—0xfc2b736e…
25.12.24 15:30withdrawal$30.0K$10xedafa62f…
25.12.24 15:21withdrawal$9$10x4c380420…
25.12.24 15:16spot ↔ perps$30.0K—spot → perps
16.12.24 13:44token airdrop24.37 VAULT—0x4a951a88…
04.12.24 12:04token airdrop84.26 BERA—0x71e7fef1…
03.12.24 15:00token airdrop474.61 MUNCH—0xb7d2abda…
01.12.24 17:56vaultDeposit$9—0x2f9c2f3b…
01.12.24 17:56deposit$9—0xff6e571f…
01.12.24 17:54withdrawal$9$10xd8168e4e…
01.12.24 17:49spot ↔ perps$10—spot → perps
01.12.24 15:18token airdrop1.7K PEAR—0xe614ab1c…
01.12.24 06:33token airdrop1.4K NEIRO—0xcc96062e…
01.12.24 02:41token airdrop1.1K MEOW—0xee97c013…
29.11.24 08:52token airdrop353.11 WOW—0xee194507…
29.11.24 07:25token airdrop9.3K HYPE—0xe597d0bc…
24.11.24 23:59token airdrop7.7K LUCKY—0x9d6a55e2…
19.11.24 14:59token airdrop32.22 UP—0xd446fa99…
12.11.24 18:00token airdrop94.41 MAGA—0x117511de…
11.11.24 18:00token airdrop737.87 STRICT—0xc4fd3f73…
08.11.24 12:29transfer received$0—← 0x8f66a2…0bbd6e
04.11.24 15:00token airdrop895.10 YEETI—0xddddbcfc…
14.10.24 18:13token airdrop3.70 BOZO—0xfc6479cc…
07.10.24 13:39token airdrop3.7K OMNIX—0x6033890e…
23.08.24 18:18spot ↔ perps$1.0K—perps → spot
23.08.24 18:18deposit$1.0K—0x54d1dad3…
12.08.24 05:01token airdrop1.3K ARI—0x3841e56d…
03.08.24 22:33token airdrop92.43 DROP—0x3c50bcad…
03.08.24 15:23vaultDeposit$400—0xb04015a2…
03.08.24 15:22deposit$400—0x077f2dd4…
02.08.24 11:01token airdrop87.82 TEST—0xd32fc39e…
01.08.24 14:59token airdrop89.99 MBAPPE—0xfc878c8a…
30.07.24 17:59token airdrop1.0K JEET—0x4433e9c8…
26.07.24 16:00token airdrop226.84 HPEPE—0xa092ed95…
24.07.24 01:39token airdrop7.9K MOG—0xc3c12b31…
22.07.24 15:53token airdrop5.40 LADY—0x67269f0d…
21.07.24 20:59token airdrop61.72 FUN—0x5076e36b…
17.07.24 00:38token airdrop482.49 PILL—0xca0be3b7…
16.07.24 21:39token airdrop1.3K ADHD—0x882a2ab5…
16.07.24 16:52token airdrop131.21 PANDA—0x5ea11481…
13.07.24 21:47vaultDeposit$500—0x2e05730a…
13.07.24 21:47deposit$500—0xe87548e5…
12.07.24 15:27token airdrop27.1K VAPOR—0x49f4dd08…
09.07.24 06:57token airdrop505.12 ASI—0xe7630d40…
07.07.24 21:14token airdrop177.25 VEGAS—0xf22eb829…
06.07.24 15:54token airdrop45.34 HODL—0x386ce847…
06.07.24 08:37token airdrop381.1K BID—0x1df3365c…
02.07.24 15:16token airdrop13.6K PURRPS—0x5de0304d…
02.07.24 08:08token airdrop45.2K GPT—0x8f21361c…
01.07.24 11:39token airdrop800.73 FARMED—0xeeb95459…
01.07.24 10:00token airdrop27.14 GUP—0x127f04ec…
30.06.24 15:31token airdrop157.62 SUCKY—0x2445b1cc…
28.06.24 13:00token airdrop340.30 CATNIP—0x33e6529f…
28.06.24 02:35token airdrop118.47 BIGBEN—0xbb9db735…
26.06.24 12:00token airdrop7.2K SELL—0x706c2666…
24.06.24 19:10token airdrop4.64 SCHIZO—0x027950bb…
12.06.24 15:26token airdrop4.52 TATE—0x979b9df6…
12.06.24 04:14token airdrop4.53 ANSEM—0x3d878a62…
11.06.24 08:17token airdrop7.6K BAGS—0x42fa11bf…
09.06.24 20:44token airdrop12.02 CZ—0x5cd9abf8…
08.06.24 14:03token airdrop2.0K FUCKY—0x7fdcad8d…
06.06.24 18:20token airdrop9.4K ILIENS—0x81315b05…
05.06.24 12:36token airdrop1.2K RUG—0xcee7cbf4…
04.06.24 20:23token airdrop10.5K XULIAN—0xebf92f6a…
02.06.24 16:05token airdrop37.47 PEPE—0x5d350ee7…
01.06.24 11:38token airdrop15.8K GMEOW—0xdbeee05a…
31.05.24 01:51token airdrop27.73 TRUMP—0x90bb1364…
29.05.24 13:56token airdrop2.4K POINTS—0x88b9b838…
28.05.24 00:45token airdrop45.33 CAPPY—0xa657c839…
26.05.24 20:28token airdrop4.3K WAGMI—0x8401301a…
24.05.24 07:33token airdrop27.27 JEFF—0x6bf6296c…
22.05.24 02:35token airdrop22.72 MANLET—0xc30b7a1b…
17.05.24 03:08token airdrop31.4K LICK—0xa8dd633a…
16.05.24 11:29token airdrop13.64 HFUN—0x720eba32…
11.05.24 16:56vaultDeposit$201—0x6090642d…
11.05.24 16:55spot ↔ perps$201—spot → perps
02.05.24 20:13vaultDeposit$450—0x502a835a…
02.05.24 20:13spot ↔ perps$450—spot → perps
24.04.24 18:56vaultDeposit$450—0x61043916…
24.04.24 18:56spot ↔ perps$450—spot → perps
16.04.24 04:44token airdrop31.6K PURR—0xcd1a7d53…
08.01.24 22:48withdrawal$5.2K$20x8675b89e…
08.01.24 22:10withdrawal$2$20x334cadba…
07.01.24 21:14vaultWithdraw——0x3d4c85ee…
13.09.23 16:39internalTransfer$0—← 0x995e92…8582ba
07.09.23 01:52internalTransfer$0—← 0x995e92…8582ba
31.08.23 01:37internalTransfer$0—← 0x995e92…8582ba
23.08.23 22:49internalTransfer$1—← 0x995e92…8582ba
17.08.23 01:17internalTransfer$0—← 0x995e92…8582ba
10.08.23 20:49vaultWithdraw——0xaafd828f…
10.08.23 19:46vaultDeposit$5.0K—0x0760875f…
10.08.23 19:45deposit$5.0K—0x8bd4deeb…
“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.
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