Market cap$2.96T+0.1%
Volume 24h$128.6B
BTC dominance58.5%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0x619c5e…09efda

0x619c5eaa964784823547b558740291bd0e09efdacopy

Hyperliquid wallet 0x619c5e…09efda currently holds $1.08K in perps and $1.27K in spot. Open positions: 4. The largest is a $9.87K EUR short at 25x leverage, entry $1.16, liquidation $1.2. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$23.9K
perps $1.1K · other $22.8K
other
Free margin
$48
withdrawable $48 · 0.2%
free
Position value
$11.3K
leverage ×10.5
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$2.5K$13.8K$25.0K$36.3K2023-10-182026-10-06in-crypto.app
24 hours
+$77
48 hours
+$541
7 days
+$1.8K
30 days
+$3.2K
All time
+$38.2K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 11%short 89%
Position distribution
long $1.2Kshort $10.0K
Open ROE+34.37%
Unrealised P&L+$353

Open positions · 4

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
Xxyz:EUR short
isolated ×25
$9.9K
8.8K xyz:EUR
+$341
+83.47%
$1.16$1.12$1.20$810+$60
Xxyz:JPY long
isolated ×10
$1.0K
6.45 xyz:JPY
+$21
+20.55%
$155$158$140$126+$5
Mmkts:US500 long
isolated ×25
$205
0.2640 mkts:US500
+$5
+63.61%
$757$776$744$12−$1
LIT short
cross ×2
$161
41.00 LIT
−$13
-17.84%
$3.59$3.91$7.18$80+$3
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

17
CoinAmountPriceValueAvg. entryCost basisP&L
USDC1.1K$1.00$1.1K———
UENA576.24$0.2437$140$0.2516$145−$5 −3.2%
HYPE0.0758$93.08$7$77.50$6+$1 +20.1%
HFUN0.3035$12.57$4$20.25$6−$2 −37.9%
PURR15.29$0.1498$2$0.1281$2+$0 +16.9%
MAX3.51M$0.000000$1———
TIME408.07$0.000220$0$0.000006$0+$0 +3759.7%
MEOW69.67$0.000658$0$0.000058$0+$0 +1042.2%
SENT3.0K$0.000012$0$1.00$3.0K−$3.0K −100.0%
LUCKY568.64$0.000050$0$0.000011$0+$0 +358.5%
USDT00.0100$0.9997$0$1.00$0−$0 −0.0%
UP2.38$0.003661$0$0.001000$0+$0 +266.1%
NEIRO85.45$0.000092$0$0.000101$0−$0 −9.0%
PEAR86.62$0.000084$0$0.000100$0−$0 −16.4%
LQNA0.0549$0.0755$0$1.75$0−$0 −95.7%
YEETI40.02$0.000081$0$0.000010$0+$0 +711.9%
STRICT32.99$0.000003$0$0.000010$0−$0 −70.3%
“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

26
End timeCoinSideDurationNet P&LSizeClosing priceFee
10.09 10:48Xxyz:EURlong36d 23h+$275.5226 037.5 xyz:EUR$1.1631536549$4.74
04.08 11:28Xxyz:JPYlong20d 18h−$135.7830.84 xyz:JPY$157.74$0.77
06.05 11:32Kkm:USTECHshort22d 00h−$346.83−4.84 km:USTECH$692.39$0.44
28.04 10:01Kkm:AAPLlong38d 22h+$1 156.8550 km:AAPL$268.79$1.81
08.04 09:46Kkm:USTECHshort6d 20h−$153.93−5.998 km:USTECH$608.69$0.50
20.03 11:29Kkm:GOOGLlong4d 02h+$45.4630 km:GOOGL$304.730026$1.28
16.03 09:14Kkm:GOOGLlong5d 22h−$15.963 km:GOOGL$302.40175$0.13
06.03 13:25Kkm:USTECHshort28d 00h+$21.15−4 km:USTECH$604.553865$0.34
06.02 12:47Kkm:US500long9d 02h−$212.7012 km:US500$681.1536333333$1.16
28.10 11:34MMElong16h 41m−$42.461 500 ME$0.48578$0.58
28.10 11:34MMERLlong16h 41m−$44.293 000 MERL$0.3680066667$0.88
28.10 11:34KKAITOlong16h 42m+$10.351 000 KAITO$1.1597296$0.90
28.10 11:34MORPHOshort16h 40m+$128.12−2 000 MORPHO$2.012782725$3.18
27.10 10:52AAVNTshort12d 01h−$108.49−500 AVNT$0.73499936$0.26
15.09 07:54HYPEshort3d 23h+$60.46−31 HYPE$53.163$1.31
11.09 08:51HYPEshort50d 19h−$285.06−31 HYPE$55.1520987097$1.21
23.06 11:28AAIXBTshort33d 22h+$6.02−510 AIXBT$0.1691807843$0.07
23.06 11:28VVIRTUALshort39d 21h+$14.54−96 VIRTUAL$1.84109375$0.14
23.06 11:28JUPshort28d 19h−$1.25−487 JUP$0.5144259138$0.19
17.03 17:17BBERAshort3d 04h−$116.79−300 BERA$6.4586312333$1.27
01.10 21:59SUIshort7s−$2.28−1 203.6 SUI$1.7757$1.44
01.10 21:58SUIlong11s−$4.741 811.1 SUI$1.7749777649$2.16
17.02 16:52ETHlong95d 02h+$23.050.0324 ETH$2 758.7867283951$0.04
14.11 14:41ETHshort21d 00h−$8.74−0.0393 ETH$2 047.20$0.04
24.10 14:03ETHshort5d 03h−$37.01−0.1333 ETH$1 828.00$0.11
19.10 11:03ETHshort6d 19h−$0.82−0.1305 ETH$1 551.50$0.10
“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

135
TimeCoinActionSizePriceClosed P&LFeesHash
15.09 09:09Xxyz:JPYopened long$999
2 fills
$155—$00xa14a636e… ↗
15.09 08:57Mmkts:US500opened long$200$757—$00xcae51b7a… ↗
10.09 10:51Xxyz:EURopened short$9.5K
2 fills
$1.16—$10xaebff2af… ↗
10.09 10:48Xxyz:EURflipped to short$10.0K$1.16+$86$10x827be00e… ↗
10.09 10:48Xxyz:EURclosed long$5.0K$1.16+$46$00x827be00e… ↗
10.09 10:45Xxyz:EURclosed long$16.0K
4 fills
$1.16+$147$10x0d3bb7f4… ↗
10.09 10:43@USDT0sold spot$800$0.9997+$0$00x8988f418… ↗
01.09 11:15@USDT0sold spot$600
4 fills
$0.9997−$0$00x16e97fb2… ↗
24.08 07:36LITopened short$147$3.59—$00xa6fd54fc… ↗
04.08 11:32Xxyz:EURopened long$24.0K
2 fills
$1.15—$20xaac4d2cf… ↗
04.08 11:29Xxyz:EURopened long$6.0K
4 fills
$1.15—$00x55d24186… ↗
04.08 11:28Xxyz:JPYclosed long$4.9K$158−$135$00x46e78b5f… ↗
20.07 07:51##2120sold spot$10.8K$1.00+$9.2K—0x6ac5ed94… ↗
16.07 09:01##1880sold spot——−$1.3K—0x39924839… ↗
15.07 07:51##1890sold spot——−$1.5K—0x75311a49… ↗
14.07 16:43Xxyz:JPYopened long$5.0K
3 fills
$162—$00x8c2e4f61… ↗
21.06 00:00@USDHsold spot$0$1.00———
20.06 07:22##1890bought spot$1.5K
2 fills
$0.1852——0xd63d82a1… ↗
20.06 07:20##2120bought spot$1.6K
7 fills
$0.1461——0x3dbd3562… ↗
20.06 07:19##1880bought spot$1.3K
4 fills
$0.1258——0x74536abd… ↗
20.06 07:17@USDHsold spot$4.1K$1.00—$00xba8e3be4… ↗
17.06 13:12Kkm:US500sold spot$6.2K$751−$170—0x85825444… ↗
17.06 12:11Kkm:USTECHsold spot$6.4K$734−$357—0x5cbb1179… ↗
16.06 12:13Kkm:EURsold spot$10.9K$1.16−$100—0x95a5ca6a… ↗
16.06 09:02@USDT0bought spot$350$0.9994—$00xba088a15… ↗
16.06 09:00Kkm:EURclosed long$4.0K
4 fills
$1.16−$34$00x9f6c77cb… ↗
03.06 00:00@USDHsold spot$0$1.00———
02.06 11:47Kkm:EURclosed long$3.0K$1.17−$14$00x5b818762… ↗
02.06 11:45@USDT0bought spot$416$0.9991—$00x6e55e381… ↗
13.05 09:18Kkm:EURopened long$18.0K
2 fills
$1.17—$10xa27da30e… ↗
10.05 06:00##151sold spot——−$33—0xac7a92b2… ↗
10.05 06:00##150sold spot$224$1.00+$101—0xac7a92b2… ↗
10.05 00:59##151bought spot$33$0.2301——0xb2057501… ↗
09.05 09:08##150bought spot$123
2 fills
$0.5481——0xf59bbdcf… ↗
08.05 06:00##51sold spot$25$1.00+$11—0xe1f4beaf… ↗
07.05 10:25##51bought spot$14$0.5401——0xc8370e3f… ↗
06.05 11:33Kkm:US500opened short$6.0K
10 fills
$730—$00x3a7afc3e… ↗
06.05 11:33Kkm:USTECHopened short$6.0K
2 fills
$692—$00x04b9650e… ↗
06.05 11:32Kkm:USTECHclosed short$3.4K
2 fills
$692−$352$00x9d7b2419… ↗
03.05 06:00##1sold spot$190$1.00+$120—0x38262605… ↗
02.05 10:12##1bought spot$70
2 fills
$0.3668——0x6021148a… ↗
28.04 10:01Kkm:AAPLclosed long$13.4K$269+$1.0K$10x12464781… ↗
14.04 10:35Kkm:USTECHopened short$3.0K$620—$00xe0184c15… ↗
08.04 09:46Kkm:USTECHclosed short$3.7K$609−$153$00x29374a74… ↗
01.04 13:37Kkm:USTECHopened short$3.5K
10 fills
$583—$00xf43e73fc… ↗
20.03 11:33Kkm:AAPLopened long$12.4K
7 fills
$248—$10x45ec021c… ↗
20.03 11:29Kkm:GOOGLclosed long$9.1K
2 fills
$305+$52$10xfc1f4782… ↗
16.03 09:15Kkm:GOOGLopened long$9.1K
3 fills
$303—$10x532f7df0… ↗
16.03 09:14Kkm:GOOGLclosed long$907
2 fills
$302−$13$00x8366238f… ↗
10.03 10:45Kkm:GOOGLopened long$920
3 fills
$307—$00xdd4c9f88… ↗
06.03 13:44@USDHbought spot$911$0.9999—$00xb7cc8b8b… ↗
06.03 13:25Kkm:USTECHclosed short$2.4K
3 fills
$605+$16$00xea7031f7… ↗
11.02 10:27Kkm:USTECHopened short$1.8K$611—$00x197b761e… ↗
06.02 12:51@USDHsold spot$800$1.00−$0$00xb8e4a9a5… ↗
06.02 12:49Kkm:USTECHopened short$601
2 fills
$601—$00x5b06ce75… ↗
06.02 12:47Kkm:US500closed long$8.2K
20 fills
$681−$204$10x1dd81333… ↗
28.01 10:15Kkm:US500opened long$8.4K$698—$10xc0c0d0ef… ↗
28.01 10:13@USDHbought spot$2.0K$1.00—$00xec93bd00… ↗
24.01 13:07@USDHbought spot$2.0K$1.00—$00x4a9307b5… ↗
28.10 11:34MMEclosed long$729$0.4858−$46$00x150a4eee… ↗
28.10 11:34MMERLclosed long$1.1K
2 fills
$0.3680−$47$00x1fb393b4… ↗
28.10 11:34KKAITOclosed long$1.2K
2 fills
$1.16+$10$00x9381340d… ↗
28.10 11:34MORPHOclosed short$4.0K
3 fills
$2.01+$132$20x0f6b64bc… ↗
27.10 18:54MORPHOopened short$4.2K
2 fills
$2.08—$20xba2df770… ↗
27.10 18:54MMEopened long$774
3 fills
$0.5163—$00x48eba894… ↗
27.10 18:53MMERLopened long$1.2K
2 fills
$0.3836—$00x23bc2df4… ↗
27.10 18:52KKAITOopened long$1.1K
2 fills
$1.15—$00xd4336f72… ↗
27.10 10:52AAVNTclosed short$367
2 fills
$0.7350−$54$00xcc69c4e9… ↗
15.10 09:48AAVNTopened short$313$0.6270—$00xb1b2a285… ↗
10.10 21:20AAVNTsold spot$236$0.3373+$1.2K—0x5bdff0bd… ↗
21.09 09:47AAVNTopened short$1.5K$2.08—$10x8661ddf5… ↗
16.09 09:37@HYPEbought spot$1.1K$53.29—$00xea574057… ↗
15.09 07:54HYPEclosed short$1.6K$53.16+$62$10x34a268dc… ↗
11.09 08:51HYPEopened short$1.7K
4 fills
$55.16—$10x62af9a87… ↗
11.09 08:51HYPEclosed short$1.7K
2 fills
$55.15−$314$10x074e5805… ↗
22.07 13:19HYPEopened short$1.4K
2 fills
$45.01—$10xfde08794… ↗
23.06 11:28AAIXBTclosed short$12$0.1237+$6$00x0151188d… ↗
23.06 11:28VVIRTUALclosed short$14$1.38+$6$00x6b19aec8… ↗
23.06 11:28JUPclosed short$42$0.3453+$20$00xdc7cfd29… ↗
01.06 10:55VVIRTUALclosed short$29$1.91+$1$00x0901cfcd… ↗
01.06 10:55AAIXBTclosed short$28$0.1790+$0$00xe90ce189… ↗
01.06 10:55JUPclosed short$62$0.5120−$0$00xa31195ac… ↗
26.05 11:04JUPclosed short$146$0.6006−$22$00x0cb89006… ↗
25.05 15:30JUPopened short$249$0.5119—$00x80ff6a9c… ↗
24.05 15:23VVIRTUALclosed short$50$2.00−$0$00xea233e0e… ↗
24.05 15:23AAIXBTclosed short$46$0.1811+$0$00xe10840aa… ↗
20.05 13:03AAIXBTopened short$93$0.1817—$00xb039772e… ↗
19.05 10:38VVIRTUALclosed short$65$1.80+$7$00xb20bfac7… ↗
16.05 13:34VVIRTUALclosed short$19$1.93+$1$00x9434f5a7… ↗
14.05 13:36VVIRTUALopened short$191
3 fills
$1.99—$00x2c1d9a57… ↗
21.03 13:20PPURR/USDCbought spot$10$0.0928—$00x2b1f6a4c… ↗
17.03 17:17BBERAclosed short$1.3K
2 fills
$6.55−$86$00xcff853aa… ↗
15.03 17:42BBERAclosed short$628$6.28−$16$00x418dfb1d… ↗
14.03 12:34BBERAopened short$1.8K$6.12—$10xd1ed7cf7… ↗
20.01 19:23PPURR/USDCbought spot$129$0.2157—$00x788dad84… ↗
20.01 19:23@HYPEbought spot$126
3 fills
$21.05—$00x0a8c0a1d… ↗
26.12 11:53PPURR/USDCbought spot$10$0.3579—$00xdeacc041… ↗
26.12 11:53@HYPEbought spot$10$25.04—$00x877f6084… ↗
16.11 19:42@HFUNbought spot$98$23.01—$00x8cc78c2d… ↗
08.10 00:00@OMNIXsold spot$0$0.001472———
01.10 22:00PPURR/USDCbought spot$145$0.1049—$00x8b1e2d5b… ↗
01.10 21:59@HFUNbought spot$13$12.75—$00x656af16d… ↗
01.10 21:59SUIclosed short$2.1K$1.78−$1$10x6487effc… ↗
01.10 21:58SUIopened short$2.1K$1.77—$10x4930c19f… ↗
01.10 21:58SUIclosed long$3.2K
2 fills
$1.77−$3$10x03afe462… ↗
01.10 21:58SUIopened long$3.2K
2 fills
$1.78—$10x78125a03… ↗
13.08 00:00@ARIsold spot$0$0.000402———
13.08 00:00@POINTSsold spot$1$0.0314———
02.08 00:00@MBAPPEsold spot$0$0.1038———
27.07 00:00@HPEPEsold spot$0$0.004080——0xcb9449d0… ↗
24.07 00:00@VAPORsold spot$0$0.000040——0x171bc45c… ↗
24.07 00:00@ASIsold spot$0$0.003702——0x171bc45c… ↗
24.07 00:00@HODLsold spot$0$0.003047——0x171bc45c… ↗
24.07 00:00@BIDsold spot$0$0.000024——0x171bc45c… ↗
24.07 00:00@GPTsold spot$0$0.000021——0x171bc45c… ↗
24.07 00:00@GUPsold spot$0$0.2496——0x171bc45c… ↗
24.07 00:00@PURRPSsold spot$0$0.000089——0x171bc45c… ↗
24.07 00:00@SELLsold spot$0$0.000158——0x171bc45c… ↗
24.07 00:00@CATNIPsold spot$0$0.0340——0x171bc45c… ↗
24.07 00:00@VEGASsold spot$0$0.1426——0x171bc45c… ↗
24.07 00:00@FUNsold spot$0$0.2980——0x171bc45c… ↗
24.07 00:00@BAGSsold spot$0$0.000131——0x171bc45c… ↗
24.07 00:00@CZsold spot$0$1.12——0x171bc45c… ↗
24.07 00:00@XULIANsold spot$0$0.000795——0x171bc45c… ↗
24.07 00:00@GMEOWsold spot$0$0.000714——0x171bc45c… ↗
24.07 00:00@WAGMIsold spot$0$0.001819——0x171bc45c… ↗
24.07 00:00@LICKsold spot$0$0.000052——0x171bc45c… ↗
17.02 16:52ETHclosed long$89
3 fills
$2,759+$23$00xa904568a… ↗
14.11 14:41ETHopened long$66$2,046—$00x314de9b8… ↗
14.11 14:41ETHclosed short$80
3 fills
$2,047−$9$00xf9143021… ↗
24.10 14:04ETHopened short$72$1,826—$00x38d065de… ↗
24.10 14:03ETHclosed short$244$1,828−$37$00x05c1a970… ↗
19.10 11:03ETHopened short$207
2 fills
$1,551—$00x39482b11… ↗
19.10 11:03ETHclosed short$202$1,552−$1$00x6832acb8… ↗
12.10 15:17ETHopened short$202$1,546—$00x44528491… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

122
Deposited
$13.3K
Withdrawn
$27.8K
Net deposited
−$14.5K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
22.09.26 08:40borrowLend0.0005 UBTC—0x6098a853…
22.09.26 08:40transfer received$45—← 0x200000…0000c5
20.09.26 11:00sent to HyperEVM$10.5K—→ HyperEVM
20.09.26 10:59borrowLend10.5K USDC—0xb980fe49…
20.09.26 10:58borrowLend6.23 USDC—0x6cc7bbc0…
20.09.26 10:58borrowLend240.00 HYPE—0xab5fc714…
16.09.26 07:14staking240.00 HYPE—out of staking
10.09.26 10:50sent to HyperEVM$150—→ HyperEVM
10.09.26 10:49borrowLend300.00 USDC—0xe7d1624d…
10.09.26 10:49sent to HyperEVM$300—→ HyperEVM
10.09.26 10:46sent to HyperEVM$350—→ HyperEVM
10.09.26 10:45sent to HyperEVM$400—→ HyperEVM
10.09.26 10:43sent to HyperEVM$800—→ HyperEVM
10.09.26 10:42borrowLend800.00 USDT0—0x070e962b…
01.09.26 11:15sent to HyperEVM$600—→ HyperEVM
01.09.26 11:14borrowLend600.00 USDT0—0x126c88c1…
24.08.26 07:43borrowLend684.00 USDT0—0x83081750…
24.08.26 07:42transfer received$684—← 0x200000…00010c
24.08.26 07:36borrowLend123.00 USDC—0xfb6dff0a…
12.08.26 17:49sent to HyperEVM$1.5K—→ HyperEVM
12.08.26 17:49borrowLend1.5K USDC—0xe2965860…
04.08.26 11:31borrowLend1.0K USDC—0x5ddf9b4a…
20.07.26 09:12borrowLend2.8K USDC—0x68dc72ec…
20.07.26 09:11sent to HyperEVM$8.0K—→ HyperEVM
14.07.26 16:41transfer received$182—← 0x6b9e77…390a24
14.07.26 16:40transfer received$200—← 0x6b9e77…390a24
20.06.26 07:23borrowLend124.45 USDC—0x20f80104…
20.06.26 07:17borrowLend416.80 USDC—0xad622836…
20.06.26 07:17borrowLend1.0K USDH—0x661b2a9b…
16.06.26 09:02borrowLend350.16 USDT0—0xc302b51f…
16.06.26 09:02transfer received$350—← 0x6b9e77…390a24
13.06.26 18:38transfer received——← 0x207700…65e06a
02.06.26 11:46borrowLend416.51 USDC—0x6d9cb2a9…
02.06.26 11:46borrowLend416.82 USDT0—0x9882721c…
02.06.26 11:45transfer received$833—← 0x6b9e77…390a24
06.03.26 13:43transfer received$911—← 0x6b9e77…390a24
06.02.26 12:55withdrawal$799$10x55164134…
06.02.26 12:50borrowLend1.0K USDH—0x170f987a…
28.01.26 10:13moved between venues$2.0K—between own venues · HyperCore → spot
28.01.26 10:12deposit$900—0xd4daf204…
28.01.26 10:12transfer received$634—← 0x6b9e77…390a24
24.01.26 13:07borrowLend2.0K USDH—0x8e30adbf…
24.01.26 13:07borrowLend2.0K USDC—0x74dd7c38…
06.01.26 12:04borrowLend2.0K USDC—0x2eef454a…
06.01.26 12:04moved between venues$2.0K—between own venues · HyperCore → spot
06.01.26 00:31transfer received$145—← 0xb03d90…04fc76
27.11.25 14:26sent to another address$153—→ 0x200000…00007c
27.11.25 11:43transfer received——← 0xb57f37…44355f
21.09.25 09:47deposit$1.0K—0x528e1f94…
16.09.25 09:38spot transfer$1.1K—→ 0x222222…222222
16.09.25 09:37deposit$300—0x65e0b889…
16.09.25 09:37spot ↔ perps$1.1K—perps → spot
16.09.25 09:37deposit$1.1K—0x9faeecc0…
15.09.25 07:58withdrawal$269$10x4793ce1f…
22.07.25 13:21deposit$104—0xb8a1580b…
22.07.25 13:21spot ↔ perps$13—spot → perps
22.07.25 13:19deposit$150—0x1e7e99d8…
02.06.25 16:47spot transfer$15—→ 0x222222…222222
02.06.25 16:46spot transfer$149—→ 0x200000…000002
02.06.25 16:46spot transfer$513—→ 0x200000…000001
25.05.25 15:33deposit$50—0x81f075b1…
25.05.25 15:22vaultDeposit$100—0xd9958027…
25.05.25 15:22spot transfer$113—→ 0x222222…222222
25.05.25 15:22spot transfer$164—→ 0x200000…000001
25.05.25 15:22spot transfer$165—→ 0x200000…000002
25.05.25 15:21deposit$100—0x61652db0…
20.05.25 13:04deposit$50—0x98c4b89e…
21.03.25 13:24withdrawal$59$10x64953fb1…
21.03.25 13:19spot ↔ perps$23—perps → spot
17.03.25 17:22withdrawal$799$10xd46c7637…
14.03.25 12:02deposit$1.1K—0xc35f4dca…
21.01.25 07:01token airdrop408.07 TIME—0x56554400…
20.01.25 19:22spot ↔ perps$250—perps → spot
20.01.25 19:22deposit$250—0x8ac8d998…
17.01.25 10:27transfer received$1.0K—← 0x3d855c…b2a242
16.01.25 23:04transfer received$2.0K—← 0x6dc420…4d0883
01.12.24 15:18token airdrop86.62 PEAR—0xe614ab1c…
01.12.24 06:33token airdrop85.45 NEIRO—0xcc96062e…
01.12.24 02:41token airdrop69.67 MEOW—0xee97c013…
29.11.24 07:25token airdrop337.10 HYPE—0xe597d0bc…
24.11.24 23:59token airdrop568.64 LUCKY—0x9d6a55e2…
19.11.24 14:59token airdrop2.38 UP—0xd446fa99…
16.11.24 19:42spot ↔ perps$123—perps → spot
16.11.24 19:41deposit$123—0xc4175730…
11.11.24 18:00token airdrop32.99 STRICT—0xc4fd3f73…
08.11.24 13:05transfer received$0—← 0x8f66a2…0bbd6e
04.11.24 15:00token airdrop40.02 YEETI—0xddddbcfc…
07.10.24 13:39token airdrop261.91 OMNIX—0x6033890e…
01.10.24 21:59spot ↔ perps$155—perps → spot
01.10.24 21:57deposit$162—0xa207934c…
12.08.24 05:01token airdrop23.30 ARI—0x3841e56d…
01.08.24 14:59token airdrop1.55 MBAPPE—0xfc878c8a…
26.07.24 16:00token airdrop3.87 HPEPE—0xa092ed95…
21.07.24 20:59token airdrop0.8349 FUN—0x5076e36b…
12.07.24 15:27token airdrop467.15 VAPOR—0x49f4dd08…
09.07.24 06:57token airdrop7.81 ASI—0xe7630d40…
07.07.24 21:14token airdrop2.35 VEGAS—0xf22eb829…
06.07.24 15:54token airdrop0.7828 HODL—0x386ce847…
06.07.24 08:37token airdrop6.6K BID—0x1df3365c…
02.07.24 15:16token airdrop234.17 PURRPS—0x5de0304d…
02.07.24 08:08token airdrop780.37 GPT—0x8f21361c…
01.07.24 10:00token airdrop0.4685 GUP—0x127f04ec…
28.06.24 13:00token airdrop5.87 CATNIP—0x33e6529f…
26.06.24 12:00token airdrop78.32 SELL—0x706c2666…
11.06.24 08:17token airdrop121.46 BAGS—0x42fa11bf…
09.06.24 20:44token airdrop0.1306 CZ—0x5cd9abf8…
04.06.24 20:23token airdrop53.83 XULIAN—0xebf92f6a…
01.06.24 11:38token airdrop272.58 GMEOW—0xdbeee05a…
29.05.24 13:56token airdrop31.24 POINTS—0x88b9b838…
26.05.24 20:28token airdrop54.33 WAGMI—0x8401301a…
17.05.24 03:08token airdrop1.3K LICK—0xa8dd633a…
16.05.24 11:29token airdrop0.5753 HFUN—0x720eba32…
16.04.24 04:44token airdrop998.00 PURR—0xcd1a7d53…
17.02.24 16:57withdrawal$216$10x1f824a90…
17.02.24 16:53vaultWithdraw——0xe9c6f9fc…
28.10.23 10:46withdrawal$370—0xc2fd6f91…
28.10.23 10:46vaultWithdraw——0x61600fbe…
26.10.23 09:55withdrawal$400—0x72b9251c…
26.10.23 09:54vaultWithdraw——0x15766fdb…
25.10.23 23:05internalTransfer$0—← 0x995e92…8582ba
12.10.23 15:17vaultDeposit$900—0x5ce6c72d…
12.10.23 15:16deposit$1.0K—0xbdced825…
“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 177 min ago

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