Market cap$2.84T+0.6%
Volume 24h$69.3B
BTC dominance58.8%
USDT.D7.35%-0.05
Fear & Greed64 · greed +5
Terminal

Wallet 0x547c8d…abb876

0x547c8d938b98cd17ab7c653a0d98cca80eabb876copy

Hyperliquid wallet 0x547c8d…abb876 currently holds $43.96K in perps and $266.61K in spot. Open positions: 1. The largest is a $203.14K ENA long at 10x leverage, entry $0.22. All-time P&L: +$909.76K, last 30 days: +$1.07K. Rank on the exchange account leaderboard: 7298. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$268.0K
perps $44.0K · other $224.1K
other
Free margin
$23.6K
withdrawable $3.6K · 1.4%
free
Position value
$203.1K
leverage ×4.6
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$167.4K$1.1M$2.0M$3.0M2023-05-242026-10-10in-crypto.app
24 hours
+$3.1K
48 hours
+$2.3K
7 days
+$2.7K
30 days
+$3.3K
All time
+$912.3K
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 $203.1Kshort $0
Open ROE+15.44%
Unrealised P&L+$3.1K
Rank#7298
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
ENA long
cross ×10
$203.1K
909.1K ENA
+$3.1K
+15.68%
$0.2200$0.2235—$20.3K−$35
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

2
CoinSidePriceSizeNotionalType
ENAbuy$0.2150465.1K$100.0KLimit
ENAbuy$0.2180458.7K$100.0KLimit
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

30
CoinAmountPriceValueAvg. entryCost basisP&L
USDC257.8K$1.00$257.8K———
HYPE101.86$85.22$8.7K$80.06$8.2K+$526 +6.4%
BRIDGE1.2K$0.0655$82$0.1409$176−$94 −53.6%
CZ79.38$0.0960$8———
GPT299.0K$0.000016$5$0.000001$0+$4 +1500.0%
UP204.21$0.003518$1$0.001000$0+$1 +251.8%
MAX1.03M$0.000000$0———
BOZO23.27$0.004833$0$0.000277$0+$0 +1644.8%
STAR361.28$0.000260$0$0.000100$0+$0 +160.0%
MAGA934.44$0.000099$0$0.000100$0−$0 −1.0%
WOW463.62$0.000150$0$0.000100$0+$0 +50.0%
MUNCH4.1K$0.000013$0$0.000004$0+$0 +243.8%
LICKO219.17$0.000017$0$0.000006$0+$0 +183.3%
RICH0.0109$0.0879$0$0.1567$0−$0 −43.9%
LICK8.65$0.000060$0$0.000861$0−$0 −93.0%
WAGMI3.86$0.000109$0$0.000812$0−$0 −86.6%
ILIENS3.25$0.000110$0$0.001582$0−$0 −93.0%
LUCKY5.51$0.000050$0$0.000011$0+$0 +358.6%
XULIAN4.03$0.000053$0$0.001760$0−$0 −97.0%
NEIRO1.29$0.000092$0$0.000101$0−$0 −9.0%
BERA0.1759$0.000581$0$0.000987$0−$0 −41.2%
SELL1.85$0.000040$0$0.002125$0−$0 −98.1%
ARI0.3450$0.000155$0$0.000100$0+$0 +55.0%
BID133.01$0.000000$0$0.000000$0−$0 −31.9%
HOPE7.05$0.000005$0$0.000010$0−$0 −54.7%
CATNIP0.0498$0.000608$0$0.1304$0−$0 −99.5%
PEAR0.3245$0.000084$0$0.000100$0−$0 −16.4%
VAULT0.0124$0.002028$0$0.000999$0+$0 +103.0%
PILL0.4782$0.000051$0$0.0135$0−$0 −99.6%
OMNIX0.4718$0.000005$0$0.000010$0−$0 −46.9%
“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

74
End timeCoinSideDurationNet P&LSizeClosing priceFee
21.08 21:54BTCshort2d 06h−$1 024 165.86−227.46006 BTC$77 541.871281874$10 108.12
21.08 21:54ETHshort2d 06h−$993 854.52−4 235.1158 ETH$2 495.2550741352$6 577.73
21.08 07:18HYPEshort21h 39m+$6 967.40−6 808.28 HYPE$72.4000014262$141.01
20.08 01:03HYPEshort8h 44m+$11 343.15−37 553.24 HYPE$69.2632799825$982.96
16.06 18:41HYPEshort16d 18h+$108 656.37−52 817.93 HYPE$71.0583916174$1 634.01
31.05 22:37BTClong4d 13h+$32 389.73167.00141 BTC$73 270.000037844$4 049.98
31.05 00:32HYPElong2d 12h+$10 658.175 297.87 HYPE$58.6519963835$137.28
28.05 16:40ZEClong30h 35m+$11 344.051 877.98 ZEC$544.00$270.89
28.05 07:37HYPElong34h 43m+$18 603.6617 495.55 HYPE$58.45427648$273.82
27.05 09:06BTCshort3d 14h+$12 459.24−75.49612 BTC$76 649.9998754903$1 077.22
26.05 20:54HYPEshort7d 20h−$47 137.75−39 586.59 HYPE$53.5127987825$1 048.93
26.05 19:42ZECshort21d 00h−$954 963.30−14 559.39 ZEC$581.1078942204$7 796.52
23.05 18:30BTClong17d 00h+$3 707.4619.94702 BTC$80 441.253268858$374.95
17.05 23:39HYPEshort4h 57m+$18 052.68−69 986.08 HYPE$45.50578361$732.74
17.05 12:09HYPEshort1h 20m+$3 521.89−7 714.34 HYPE$42.8924733678$67.03
17.05 10:33Xxyz:MUshort4d 01h+$1.25−0.013 xyz:MU$721.09$0.00
12.05 11:14Xxyz:MUshort19h 34m+$14 201.36−371.168 xyz:MU$770.00$8.44
11.05 09:31Xxyz:MUlong1h 04m+$3 926.71192.315 xyz:MU$773.856237423$10.99
11.05 08:27Xxyz:MUshort2d 18h−$98 339.25−3 152.365 xyz:MU$755.994603347$175.85
08.05 14:31Xxyz:SNDKshort3m+$2.28−0.573 xyz:SNDK$1 470.90$0.07
08.05 14:17Xxyz:SNDKshort18m+$985.56−68.61 xyz:SNDK$1 443.10$4.48
08.05 02:02Xxyz:SNDKshort6h 00m+$3 259.57−147.764 xyz:SNDK$1 331.4000697057$5.71
07.05 16:18Xxyz:SNDKlong2m+$1.800.204 xyz:SNDK$1 319.80$0.02
07.05 16:16Xxyz:SNDKshort2d 02h+$326 474.04−3 236.239 xyz:SNDK$1 341.901637169$259.45
06.05 15:20BTClong18m+$1 805.617.7147 BTC$81 700.00$186.33
06.05 14:58BTCshort13m+$1 006.59−2.4411 BTC$81 500.00$43.09
06.05 12:14BTCshort1h 11m+$8 895.23−26.63703 BTC$82 238.00$776.67
05.05 23:30HYPEshort12h 03m+$3 887.28−11 345.79 HYPE$43.7170000009$107.57
05.05 12:06Xxyz:BRENTOILshort20h 36m+$2 123.79−1 783.68 xyz:BRENTOIL$112.9880137132$8.93
04.05 22:58BTCshort20h 47m+$1 233.36−2.50281 BTC$79 400.0025331527$43.06
04.05 22:58HYPEshort2d 13h+$1 282.26−7 086.96 HYPE$42.1399998857$77.02
30.04 13:02Xxyz:BRENTOILshort2d 11h+$90 896.66−62 890.32 xyz:BRENTOIL$108.5499260906$536.19
30.04 13:02Xxyz:CLshort21h 55m+$67 009.47−46 603.655 xyz:CL$106.1999999708$286.21
29.04 09:57PPENGUshort35h 51m+$5 318.33−9 689 551 PENGU$0.0097700001$10.92
27.04 20:37BTClong3h 53m+$1 135.292.61232 BTC$77 000.00$14.13
27.04 17:10HYPEshort5d 06h+$28 482.23−28 649.23 HYPE$41.2482364185$238.81
27.04 16:44BTCshort16h 56m+$3 806.05−2.53734 BTC$77 278.9971663238$53.25
26.04 23:49BTClong2d 02h+$2 757.375.16745 BTC$77 950.1200785687$55.90
24.04 21:14BTCshort2d 07h+$10 599.71−16.4511 BTC$78 359.9995319462$96.80
22.04 17:10Xxyz:BRENTOILshort1h 02m+$1 634.46−5 183.25 xyz:BRENTOIL$96.1473451946$7.36
22.04 10:24BTCshort4d 22h+$122 551.86−198.30528 BTC$77 053.6449847297$2 925.04
21.04 20:13HYPElong22m+$2 797.105 136.76 HYPE$39.483$19.38
20.04 15:53HYPElong4m+$977.982 463.05 HYPE$41.00$7.24
19.04 03:08
opened before data
HYPEshort3m−$13 038.64−9 780.13 HYPE$43.2712189449$15.24
17.04 21:16TAOlong3d 17h+$1 396.81390.945 TAO$259.4000028649$14.50
17.04 21:16Xxyz:CLlong7h 12m+$4 321.053 732.231 xyz:CL$81.5000006599$23.27
15.04 23:00BTCshort2d 09h+$286 782.70−348.52371 BTC$73 860.424456247$8 811.14
14.04 03:42TAOlong2h 45m+$1 004.94782.35 TAO$257.00$36.37
13.04 22:20TAOlong21h 05m+$8 266.412 131.566 TAO$261.9999996716$157.53
12.04 20:50Xxyz:BRENTOILlong13d 07h+$78.53356 xyz:BRENTOIL$106.6881036517$1.10
12.04 20:50TAOshort2d 06h+$1 763.17−1 108.39 TAO$270.0456163066$86.03
10.04 14:37TAOlong29m+$939.52380.011 TAO$266.0000105523$21.91
10.04 13:44TAOlong2h 12m+$1 213.50381.68 TAO$264.300274862$44.37
10.04 02:53TAOlong2h 52m+$54 845.978 357.991 TAO$294.1089104503$865.20
08.04 16:37HYPEshort18h 40m+$14 230.57−28 180.54 HYPE$38.50$259.83
08.04 09:19Xxyz:CLlong10h 18m+$13 542.4358 909.182 xyz:CL$93.409976405$281.04
07.04 12:55HYPEshort27h 00m+$3 763.00−2 677.37 HYPE$35.9333225292$45.43
05.04 23:02XXPLlong3d 01h+$1 807.35801 731 XPL$0.1270028356$14.85
03.04 22:57Xxyz:SILVERshort32h 35m+$4 293.96−15 962.12 xyz:SILVER$72.4421705111$78.22
02.04 14:14Xxyz:SILVERshort15h 05m+$1 060.36−4 188.78 xyz:SILVER$72.7559361635$22.12
02.04 13:25Xxyz:CLshort9m+$52.16−887.311 xyz:CL$112.8138806251$10.61
01.04 23:10Xxyz:SILVERlong32h 15m+$541.862 736.16 xyz:SILVER$73.3005602743$5.81
31.03 13:02Xxyz:SILVERlong23h 46m+$18 310.668 544.18 xyz:SILVER$72.3064585641$37.94
30.03 12:06Xxyz:SILVERlong6m+$263.292 815.1 xyz:SILVER$71.1499826649$5.79
30.03 11:59Xxyz:SILVERlong3d 20h+$408.372 916.71 xyz:SILVER$69.5220733724$8.66
27.03 18:39Xxyz:CLshort1h 42m+$2 118.18−6 048.504 xyz:CL$99.2194166046$24.25
26.03 15:42Xxyz:SILVERshort1h 24m+$610.71−5 776.12 xyz:SILVER$69.3358881716$32.42
26.03 14:18Xxyz:SILVERlong4h 27m+$594.302 982.11 xyz:SILVER$67.476446018$8.69
26.03 11:51
opened before data
Xxyz:CLshort0s−$0.00−0.001 xyz:CL$94.393$0.00
26.03 09:52Xxyz:SILVERshort9h 34m+$149.52−1 385.07 xyz:SILVER$71.6999724924$2.88
26.03 00:18Xxyz:SILVERlong5h 07m+$691.943 125.25 xyz:SILVER$70.9400582701$16.88
25.03 19:11Xxyz:SILVERshort4h 42m+$446.03−2 736.95 xyz:SILVER$72.8999941541$5.31
25.03 14:30Xxyz:SILVERlong42m+$768.125 534.98 xyz:SILVER$72.4210614058$10.99
25.03 13:49
opened before data
Xxyz:SILVERshort10h 38m+$50.12−1 799.9 xyz:SILVER$73.4569943497$3.34
“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

45
TimeCoinActionSizePriceClosed P&LFeesHash
10.10 06:22ENAopened long$196.6K
148 fills
$0.2200—$290xd53277ab… ↗
10.10 06:20ENAopened long$3.4K
11 fills
$0.2200—$10x2d940d66… ↗
21.08 21:54BTCclosed short$5.7M
142 fills
$78,702−$350.7K$1.8K0xd1554156… ↗
21.08 21:54ETHclosed short$5.8M
305 fills
$2,520−$590.8K$1.8K0xf2d9179f… ↗
21.08 21:33BTCclosed short$1.9M
82 fills
$78,563−$113.5K$6010xeddeb7f6… ↗
21.08 21:33ETHclosed short$2.4M
135 fills
$2,494−$228.4K$7690xcf7236ad… ↗
21.08 08:52BTCclosed short$5.9M
247 fills
$78,472−$346.4K$1.9K0xf9f32a87… ↗
21.08 08:51ETHclosed short$2.4M
228 fills
$2,438−$172.9K$7480xa7f3fdea… ↗
21.08 08:47BTCclosed short$4.3M
119 fills
$78,069−$228.0K$1.3K0x38284c05… ↗
21.08 07:18HYPEclosed short$1$73.37+$0$00x86573f0d… ↗
21.08 07:15BTCopened short$400.8K
22 fills
$76,323—$1260x41ef0ba3… ↗
21.08 07:13BTCopened short$400.0K
2 fills
$75,924—$1260x2499e491… ↗
21.08 07:12BTCopened short$1.2M
31 fills
$75,969—$3780xf3beb7ee… ↗
21.08 07:10BTCopened short$799.9K
35 fills
$75,902—$2520xcc2a6ec2… ↗
21.08 07:09BTCopened short$800.0K
39 fills
$75,844—$2520x4c16f9ce… ↗
21.08 01:52BTCopened short$799.9K
29 fills
$75,565—$2520x8753625c… ↗
21.08 01:50ETHopened short$599.8K
26 fills
$2,374—$1890xc6f70c06… ↗
21.08 01:48BTCopened short$201.9K
4 fills
$75,493—$640xc18a11b9… ↗
21.08 01:32BTCopened short$200.0K
3 fills
$74,900—$140x3c345dd6… ↗
21.08 01:27BTCopened short$200.0K
13 fills
$74,680—$140xf49bb85a… ↗
21.08 01:19BTCopened short$200.0K
12 fills
$74,620—$140x248e370d… ↗
21.08 01:18BTCopened short$1.0M
52 fills
$74,427—$2670x7cdb4098… ↗
21.08 01:17BTCopened short$2.8K
2 fills
$74,170—$00x2ac3e38e… ↗
21.08 00:31BTCopened short$200.5K
5 fills
$73,906—$630x8a75e8c9… ↗
21.08 00:24BTCopened short$400.0K
17 fills
$73,792—$770x5de8f22c… ↗
21.08 00:19BTCopened short$1.2M
56 fills
$73,776—$3790xca92bef5… ↗
21.08 00:18BTCopened short$600.4K
17 fills
$73,615—$1410x5845a704… ↗
21.08 00:14BTCopened short$400.0K
12 fills
$73,460—$290x7468c446… ↗
21.08 00:13BTCopened short$400.0K
13 fills
$73,355—$290xf4057e0b… ↗
21.08 00:07BTCopened short$400.0K
11 fills
$73,265—$770xec0cfd18… ↗
20.08 23:32BTCopened short$200.0K
5 fills
$73,300—$220xfeb334d4… ↗
20.08 23:28BTCopened short$399.9K
17 fills
$73,309—$430x7ff98648… ↗
20.08 23:26BTCopened short$200.0K
13 fills
$73,190—$220x65c7e7dd… ↗
20.08 23:25BTCopened short$200.2K$73,081—$220x67a80f68… ↗
20.08 23:19BTCopened short$32.2K$72,950—$30x80064820… ↗
20.08 23:16BTCopened short$367.8K
16 fills
$72,928—$400x0c2198db… ↗
20.08 20:37BTCopened short$200.0K
27 fills
$72,920—$220x392b3067… ↗
20.08 20:32BTCopened short$400.0K
9 fills
$72,875—$430x37a07f24… ↗
20.08 20:26BTCopened short$400.1K
22 fills
$72,865—$1440x2d7b3080… ↗
20.08 17:52BTCopened short$200.0K
9 fills
$72,870—$220xa5a1a7a6… ↗
20.08 17:02BTCopened short$199.9K$72,850—$220xccd4f907… ↗
20.08 16:59BTCopened short$400.0K
9 fills
$72,775—$430x49596125… ↗
20.08 16:57BTCopened short$200.0K
27 fills
$72,700—$220x53e75280… ↗
20.08 16:46BTCopened short$200.0K$72,720—$220xf79d2215… ↗
20.08 16:44ETHopened short$379.7K
23 fills
$2,354—$1370x78ad51d8… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

177
Deposited
$3.4M
Withdrawn
$4.0M
Net deposited
−$634.8K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
08.10.26 17:38sent to HyperEVM$2.0K—→ HyperEVM
05.10.26 18:00sent to HyperEVM$1.0K—→ HyperEVM
05.10.26 04:07sent to another address$100$1→ 0x68288b…5ef789
02.10.26 14:33sent to HyperEVM$5.0K—→ HyperEVM
29.09.26 19:46sent to HyperEVM$3.0K—→ HyperEVM
28.09.26 14:08withdrawal$3.0K$10xa37b8845…
25.09.26 17:06withdrawal$999$10xfb338ab5…
18.09.26 14:08sent to HyperEVM$30.0K—→ HyperEVM
28.08.26 22:22staking100.96 HYPE—out of staking
15.07.26 16:39sent to HyperEVM$600—→ HyperEVM
09.07.26 16:07sent to HyperEVM$36.0K—→ HyperEVM
08.07.26 20:06sent to HyperEVM$60.0K—→ HyperEVM
25.06.26 12:36sent to HyperEVM$45.0K—→ HyperEVM
19.06.26 12:13sent to HyperEVM$1.0K—→ HyperEVM
13.06.26 18:46transfer received——← 0x207700…65e06a
11.06.26 16:24sent to HyperEVM$1.0K—→ HyperEVM
07.06.26 16:46withdrawal$999$10x52508fa8…
30.05.26 14:18withdrawal$2.0K$10x6a89756b…
29.05.26 13:15withdrawal$2.0K$10x8d15edc9…
29.05.26 13:08withdrawal$2.0K$10x1cfdf668…
16.05.26 21:01sent to another address$42.0K—→ 0x1b98a6…e49f4b
08.05.26 09:50withdrawal$3.0K$10xf33a992f…
04.05.26 01:29sent to another address$15.0K—→ 0xc038f1…f04b3f
16.04.26 11:14sent to another address$2.0K—→ 0x222222…222222
16.04.26 11:10sent to another address$2.0K—→ 0x222222…222222
09.03.26 22:46staking100.00 HYPE—into staking
06.03.26 11:35moved between venues$504.3K—between own venues · spot → HyperCore
05.03.26 19:55moved between venues$400.0K—between own venues · spot → HyperCore
02.03.26 16:46moved between venues$70.0K—between own venues · spot → HyperCore
02.03.26 00:27moved between venues$100.0K—between own venues · spot → HyperCore
02.03.26 00:25moved between venues$50.0K—between own venues · spot → HyperCore
01.03.26 01:53moved between venues$50.0K—between own venues · spot → HyperCore
28.02.26 23:58moved between venues$50.0K—between own venues · spot → HyperCore
28.02.26 23:32moved between venues$50.0K—between own venues · spot → HyperCore
28.02.26 22:33moved between venues$60.0K—between own venues · spot → HyperCore
28.02.26 21:55transfer received$1.2M—← 0x9a840a…2e353c
28.02.26 21:54transfer received$100.0K—← 0x9a840a…2e353c
05.02.26 20:38moved between venues$343.4K—between own venues · spot → HyperCore
25.12.25 17:26staking10.1K HYPE—out of staking
23.11.25 19:08moved between venues$12—between own venues · HyperCore → spot
22.11.25 16:34transfer received$0—← 0xcf834c…ef8caf
31.08.25 21:10transfer received$176—← 0x602a6b…9b66aa
30.07.25 15:35spot transfer$1.8M—→ 0x9a840a…2e353c
30.07.25 15:34spot transfer$43$1→ 0x9a840a…2e353c
30.07.25 15:34transfer received$1.8M—← 0x222222…222222
26.07.25 17:41spot transfer$1.9M—→ 0x222222…222222
21.06.25 18:06token airdrop219.17 LICKO—0xaf43fc3b…
12.05.25 18:15spot transfer$1.2K—→ 0x222222…222222
04.04.25 00:09spot ↔ perps$3.6K—perps → spot
04.04.25 00:09deposit$3.6K—0x3446d245…
04.04.25 00:04spot ↔ perps$10.5K—perps → spot
04.04.25 00:03deposit$10.6K—0x20771e67…
03.04.25 23:40spot ↔ perps$9.2K—perps → spot
03.04.25 23:39deposit$9.2K—0xb7b2c0dd…
13.03.25 09:51spot ↔ perps$11.9K—perps → spot
13.03.25 09:51deposit$11.9K—0x15de6b18…
13.03.25 09:34spot ↔ perps$33.0K—perps → spot
13.03.25 09:33deposit$32.1K—0x9d174690…
15.01.25 23:55token airdrop361.28 STAR—0xfc2b736e…
19.12.24 18:22spot ↔ perps$71.6K—spot → perps
16.12.24 13:44token airdrop37.73 VAULT—0x4a951a88…
04.12.24 12:04token airdrop601.48 BERA—0x71e7fef1…
03.12.24 15:00token airdrop4.1K MUNCH—0xb7d2abda…
01.12.24 15:18token airdrop11.4K PEAR—0xe614ab1c…
01.12.24 06:33token airdrop8.9K NEIRO—0xcc96062e…
01.12.24 02:41token airdrop6.9K MEOW—0xee97c013…
29.11.24 08:52token airdrop463.62 WOW—0xee194507…
29.11.24 07:25token airdrop46.4K HYPE—0xe597d0bc…
24.11.24 23:59token airdrop48.7K LUCKY—0x9d6a55e2…
19.11.24 14:59token airdrop204.21 UP—0xd446fa99…
12.11.24 18:00token airdrop934.44 MAGA—0x117511de…
04.11.24 17:15deposit$4.8K—0xc7973acc…
27.10.24 17:53spot ↔ perps$996—perps → spot
27.10.24 17:53deposit$996—0xb9103f92…
27.10.24 16:40token airdrop937.0K HOPE—0x161cba0d…
27.10.24 13:23spot ↔ perps$992—perps → spot
27.10.24 13:23deposit$992—0x64120be2…
27.10.24 10:45spot ↔ perps$984—perps → spot
27.10.24 10:44deposit$984—0xfa0e7f2f…
27.10.24 00:00spot ↔ perps$990—perps → spot
27.10.24 00:00deposit$990—0xeda38178…
26.10.24 16:20spot ↔ perps$490—perps → spot
26.10.24 16:20deposit$490—0x0fc0e3c0…
26.10.24 15:47spot ↔ perps$490—perps → spot
26.10.24 15:46deposit$490—0x698f3215…
26.10.24 11:30spot ↔ perps$493—perps → spot
26.10.24 11:30deposit$491—0x6d06b897…
26.10.24 01:48deposit$5.6K—0xc16d5411…
25.10.24 19:40deposit$10.1K—0x57301424…
25.10.24 14:32deposit$25.5K—0x3c2ff43e…
14.10.24 18:13token airdrop23.27 BOZO—0xfc6479cc…
07.10.24 13:39token airdrop21.0K OMNIX—0x6033890e…
12.08.24 05:01token airdrop8.9K ARI—0x3841e56d…
03.08.24 22:33token airdrop844.03 DROP—0x3c50bcad…
02.08.24 11:01token airdrop5.5K TEST—0xd32fc39e…
01.08.24 14:59token airdrop595.15 MBAPPE—0xfc878c8a…
26.07.24 16:00token airdrop1.5K HPEPE—0xa092ed95…
24.07.24 01:39token airdrop95.7K MOG—0xc3c12b31…
21.07.24 20:59token airdrop452.04 FUN—0x5076e36b…
17.07.24 00:38token airdrop2.9K PILL—0xca0be3b7…
16.07.24 21:39token airdrop2.9K ADHD—0x882a2ab5…
12.07.24 15:27token airdrop179.0K VAPOR—0x49f4dd08…
09.07.24 06:57token airdrop3.0K ASI—0xe7630d40…
07.07.24 21:14token airdrop1.2K VEGAS—0xf22eb829…
06.07.24 15:54token airdrop299.88 HODL—0x386ce847…
06.07.24 08:37token airdrop2.52M BID—0x1df3365c…
02.07.24 15:16token airdrop89.7K PURRPS—0x5de0304d…
02.07.24 08:08token airdrop299.0K GPT—0x8f21361c…
01.07.24 10:00token airdrop179.50 GUP—0x127f04ec…
30.06.24 15:31token airdrop1.1K SUCKY—0x2445b1cc…
28.06.24 13:00token airdrop2.3K CATNIP—0x33e6529f…
28.06.24 02:35token airdrop835.47 BIGBEN—0xbb9db735…
26.06.24 12:00token airdrop47.5K SELL—0x706c2666…
12.06.24 15:26token airdrop29.86 TATE—0x979b9df6…
12.06.24 04:14token airdrop29.93 ANSEM—0x3d878a62…
11.06.24 08:17token airdrop46.5K BAGS—0x42fa11bf…
09.06.24 20:44token airdrop79.38 CZ—0x5cd9abf8…
08.06.24 14:03token airdrop13.1K FUCKY—0x7fdcad8d…
06.06.24 18:20token airdrop63.4K ILIENS—0x81315b05…
05.06.24 12:36token airdrop7.3K RUG—0xcee7cbf4…
04.06.24 20:23token airdrop68.5K XULIAN—0xebf92f6a…
02.06.24 16:05token airdrop512.63 PEPE—0x5d350ee7…
01.06.24 11:38token airdrop100.9K GMEOW—0xdbeee05a…
31.05.24 01:51token airdrop287.95 TRUMP—0x90bb1364…
29.05.24 13:56token airdrop15.7K POINTS—0x88b9b838…
28.05.24 00:45token airdrop289.67 CAPPY—0xa657c839…
26.05.24 20:28token airdrop27.6K WAGMI—0x8401301a…
24.05.24 07:33token airdrop174.28 JEFF—0x6bf6296c…
23.05.24 20:00liquidation——0x1a89dc44…
22.05.24 02:35token airdrop142.07 MANLET—0xc30b7a1b…
21.05.24 12:12spot ↔ perps$400—spot → perps
17.05.24 03:08token airdrop196.6K LICK—0xa8dd633a…
16.05.24 11:29token airdrop85.27 HFUN—0x720eba32…
19.04.24 12:09spot ↔ perps$1.0K—spot → perps
16.04.24 05:00spot ↔ perps$2.5K—perps → spot
16.04.24 04:44token airdrop133.1K PURR—0xcd1a7d53…
19.03.24 00:45internalTransfer$10.0K—→ 0xd9460c…c35044
16.03.24 05:56deposit$13.7K—0x120fec1a…
06.03.24 21:32deposit$20.0K—0xc11f4f51…
05.03.24 22:31deposit$20.0K—0x654d9a54…
12.02.24 09:51liquidation——0x8b35b5cc…
26.01.24 20:56withdrawal$7.6K$20x6eb714c4…
24.01.24 13:37vaultCreate$100—0x28dc9133…
19.01.24 17:16deposit$2.0K—0x718220a2…
15.01.24 20:35vaultWithdraw——0x9e3deb78…
09.01.24 22:09deposit$547—0x92bcaa99…
09.01.24 12:21deposit$2.0K—0xf261e05d…
09.01.24 10:24deposit$2.0K—0xcd7e45ef…
07.12.23 02:43deposit$2.4K—0x2b4dc5e0…
21.11.23 02:11deposit$2.0K—0xb2e5a12f…
20.11.23 16:50deposit$2.0K—0x72ae36a6…
16.11.23 19:10internalTransfer$526—← 0x36715f…bfe963
10.11.23 20:37vaultWithdraw——0x71efe6a0…
25.10.23 23:23internalTransfer$1—← 0x995e92…8582ba
22.10.23 23:48vaultWithdraw——0x41bf0224…
18.10.23 23:15internalTransfer$0—← 0x995e92…8582ba
12.10.23 01:08internalTransfer$0—← 0x995e92…8582ba
05.10.23 18:02internalTransfer$1—← 0x995e92…8582ba
28.09.23 02:28internalTransfer$2—← 0x995e92…8582ba
20.09.23 22:22internalTransfer$1—← 0x995e92…8582ba
19.09.23 22:16vaultWithdraw——0x2fb591a5…
19.09.23 15:34vaultWithdraw——0x7e7cd340…
19.09.23 13:48vaultWithdraw——0xa6e45890…
19.09.23 13:39vaultWithdraw——0x7fcf0ce9…
13.09.23 16:45internalTransfer$1—← 0x995e92…8582ba
08.09.23 11:51vaultWithdraw——0x5dbf3008…
07.09.23 01:45internalTransfer$0—← 0x995e92…8582ba
02.09.23 09:37vaultWithdraw——0x5d9f311c…
31.08.23 01:33internalTransfer$0—← 0x995e92…8582ba
11.08.23 19:52vaultDeposit$3.6K—0x496939de…
11.08.23 11:36vaultWithdraw——0x0d38ebab…
02.08.23 20:01internalTransfer$0—← 0x4e8b59…8a9d0f
31.07.23 13:37vaultWithdraw——0x74c1b80a…
24.05.23 12:23vaultDeposit$2.0K—0x70a78201…
24.05.23 12:23deposit$2.0K—0xfa794387…
21.05.23 16:58vaultDeposit$2.0K—0x6669b15c…
21.05.23 16:56deposit$2.1K—0x7b8769a5…
“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 335 min ago

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