Market cap$2.96T+0.0%
Volume 24h$160.7B
BTC dominance58.4%
USDT.D7.05%+0.04
Fear & Greed70 · greed +5
Terminal

Wallet 0x71ff6a…2babe3

0x71ff6ab02bbb02e9f6b6f6a6d2ff521a8b2babe3copy

Hyperliquid wallet 0x71ff6a…2babe3 currently holds $569.88K in perps and $558.16K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$1.28M, last 30 days: +$19.11K. Rank on the exchange account leaderboard: 4512. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$558.4K
perps — · other $558.4K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$82.8K$459.5K$836.1K$1.2M2024-06-122026-10-04in-crypto.app
24 hours
+$7.1K
48 hours
−$4.6K
7 days
−$12.5K
30 days
−$1.4K
All time
+$1.3M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#4512
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

19
CoinAmountPriceValueAvg. entryCost basisP&L
USDC240.9K$1.00$240.9K———
HYPE2.0K$89.60$179.3K$62.41$124.9K+$54.4K +43.6%
ONEAR13.1K$4.81$63.0K$4.56$59.8K+$3.3K +5.5%
UPUMP6.62M$0.006242$41.3K$0.005297$35.1K+$6.3K +17.9%
XAUT07.65$4,143$31.7K$4,355$33.3K−$1.6K −4.9%
UZEC1.42$1,305$1.8K$1,033$1.5K+$385 +26.3%
MAX50.01M$0.000000$10———
MEOW578.72$0.000663$0$0.000058$0+$0 +1050.9%
NEKO3.5K$0.000105$0$0.000083$0+$0 +26.5%
TIME603.45$0.000200$0$0.003750$2−$2 −94.7%
SENT6.0K$0.000012$0$1.00$6.0K−$6.0K −100.0%
VAULT21.16$0.002028$0$0.001000$0+$0 +102.8%
WOW284.85$0.000150$0$0.000100$0+$0 +50.0%
MUNCH2.5K$0.000013$0$0.000004$0+$0 +243.8%
STAR101.32$0.000249$0$0.000100$0+$0 +149.0%
NEIRO93.90$0.000151$0$0.000101$0+$0 +49.7%
BERA10.67$0.000581$0$0.000987$0−$0 −41.2%
LICKO221.54$0.000017$0$0.000006$0+$0 +183.3%
LATINA0.9212$0.000116$0$0.001935$0−$0 −94.0%
“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

15
End timeCoinSideDurationNet P&LSizeClosing priceFee
28.09 02:29XMRlong2d 14h−$1 396.6243.848 XMR$538.6133242109$13.80
27.09 05:27LITlong10d 01h−$653.944 108 LIT$4.7129032376$14.12
23.09 14:21XMRlong2d 06h−$2 038.2832.728 XMR$549.1257602053$10.64
23.09 07:48NEARlong5d 06h+$8 025.8111 939.3 NEAR$4.442674135$42.34
13.09 10:30Xxyz:MUlong6d 05h−$4 947.2547.569 xyz:MU$937.1751880426$8.31
06.09 14:58LITlong3d 14h+$1 421.792 312 LIT$4.5183387543$8.75
05.09 01:26PPONSlong34h 50m+$1 630.1424 299 PONS$0.6387121668$13.21
01.09 09:53LITlong4h 43m+$49.3911 278 LIT$3.6817657475$37.33
01.09 09:52PPONSlong4h 39m−$185.147 606 PONS$0.4423007415$3.11
31.08 14:16CCASHCATlong27h 50m−$5 593.38258 809 CASHCAT$0.1936561657$31.41
31.08 14:15LITlong24h 01m+$83.8310 815 LIT$3.5728984374$23.16
14.08 16:07Xxyz:MUlong2d 12h+$6 345.9884.718 xyz:MU$960.6936326401$9.58
26.06 13:12Xxyz:MUlong30h 22m−$2 988.6626.63 xyz:MU$1 128.06885092$5.67
02.06 23:22Xxyz:MRVLlong9h 12m+$2 481.2857.73 xyz:MRVL$314.2693868006$3.04
27.05 00:46ZEClong33h 42m−$7 800.4978.1 ZEC$577.5620102433$44.09
“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

149
TimeCoinActionSizePriceClosed P&LFeesHash
02.10 07:07@UPUMPbought spot$10.0K
25 fills
$0.005945—$1.1K0x2dd4d205… ↗
02.10 00:00@KNTQsold spot$0$0.3284———
01.10 14:05@KNTQsold spot$7.9K
18 fills
$0.2811−$2.2K$50x3ca7cbc4… ↗
01.10 12:29@KNTQbought spot$10.0K
11 fills
$0.3576—$190xdb2c7c23… ↗
29.09 08:57@UPUMPbought spot$25.1K
27 fills
$0.005071—$3.3K0x643fc0e6… ↗
28.09 14:19@HYPEsold spot$44.3K
9 fills
$88.64+$13.1K$300xf415d86a… ↗
28.09 12:44@XAUT0sold spot$40.4K
41 fills
$4,152−$2.0K$270x13e76b24… ↗
28.09 12:43@HYPEsold spot$45.0K
22 fills
$89.94+$13.8K$300x789d5876… ↗
28.09 02:29XMRclosed long$23.6K
18 fills
$539−$1.4K$100xb095f4a0… ↗
27.09 13:15@ONEARbought spot$716$5.11—$00x21fc4820… ↗
27.09 05:28@ONEARbought spot$4.3K
13 fills
$5.11—$00xfd555ab3… ↗
27.09 05:27LITclosed long$19.4K
23 fills
$4.71−$640$80x488caf14… ↗
25.09 12:13XMRopened long$11.7K
7 fills
$570—$20xec1b3691… ↗
25.09 12:12XMRopened long$13.0K
31 fills
$570—$2—
25.09 12:11XMRopened long$351
2 fills
$570—$0—
23.09 14:22@XAUT0sold spot$49.5K
13 fills
$4,282−$844$330xd414e653… ↗
23.09 14:21XMRclosed long$18.0K
21 fills
$549−$2.0K$80xe782ebef… ↗
23.09 10:59@ONEARbought spot$17.6K
5 fills
$4.61—$10x5b272d4f… ↗
23.09 10:56@ONEARbought spot$523$4.61—$00xf423aee3… ↗
23.09 10:54@ONEARbought spot$6.9K
3 fills
$4.61—$10xa4fa9d91… ↗
23.09 10:37@ONEARbought spot$5.0K
8 fills
$4.63—$10x909b0772… ↗
23.09 10:35@UPUMPsold spot$20.7K
24 fills
$0.004270+$129$140xef937aac… ↗
23.09 08:03@ONEARbought spot$21.2K
15 fills
$4.41—$20x42200044… ↗
23.09 08:02@ONEARbought spot$3.5K
6 fills
$4.41—$00x74d1c4c6… ↗
23.09 07:48NEARclosed long$26.5K
30 fills
$4.44+$4.0K$110xb207d036… ↗
23.09 07:43NEARclosed long$26.5K
23 fills
$4.44+$4.0K$110xc5100ad9… ↗
23.09 07:33NEARopened long$25.0K
9 fills
$4.47—$110x80311307… ↗
23.09 01:52@UPUMPsold spot$20.0K
26 fills
$0.004360+$536$130xb4f54162… ↗
22.09 10:54@UPUMPbought spot$10.0K
15 fills
$0.004571—$1.5K0xffe7be97… ↗
21.09 10:14@XAUT0sold spot$4.6K
8 fills
$4,348−$8$20x651bd3ca… ↗
21.09 10:12@XAUT0sold spot$1.8K
3 fills
$4,348−$3$1—
21.09 10:11@XAUT0sold spot$130
3 fills
$4,348−$0$0—
21.09 10:09@XAUT0sold spot$87
2 fills
$4,348−$0$0—
21.09 10:08@XAUT0sold spot$217
4 fills
$4,348−$0$0—
21.09 10:07@XAUT0sold spot$16.1K
5 fills
$4,348−$29$60x54b89a03… ↗
21.09 10:06@XAUT0sold spot$8.3K
6 fills
$4,348−$15$30xb4c560ee… ↗
21.09 10:04@XAUT0sold spot$130
3 fills
$4,348−$0$0—
21.09 10:02@XAUT0sold spot$43$4,348−$0$0—
21.09 07:26XMRopened long$20.0K
18 fills
$611—$30xfdd56f22… ↗
21.09 07:26@UPUMPbought spot$10.0K
18 fills
$0.004387—$1.5K0x5347a3ec… ↗
18.09 01:07@UPUMPbought spot$1.2K
10 fills
$0.004029—$1190xa7887beb… ↗
18.09 01:06@UPUMPbought spot$18.8K
33 fills
$0.004029—$1.8K0x970e6196… ↗
18.09 00:55NEARopened long$20.0K
14 fills
$3.15—$90xb8bbc391… ↗
17.09 14:06LITopened long$10.0K
20 fills
$4.89—$10x38d504ef… ↗
17.09 03:34LITopened long$10.0K
12 fills
$4.85—$40xe4871681… ↗
13.09 10:32@HYPEsold spot$38.8K
17 fills
$77.62+$7.6K$260x92765861… ↗
13.09 10:30Xxyz:MUclosed long$44.6K
22 fills
$937−$4.9K$40x3f887557… ↗
08.09 06:37@HYPEsold spot$41.9K
20 fills
$83.77+$10.7K$290x3438d04e… ↗
07.09 04:50Xxyz:MUopened long$49.5K
21 fills
$1,041—$40x51455713… ↗
06.09 14:58LITclosed long$10.4K
16 fills
$4.52+$1.4K$50x9b7fc0b2… ↗
05.09 13:27@HYPEbought spot$42.9K
13 fills
$85.59—$00xfa5a6f28… ↗
05.09 01:26PPONSclosed long$15.5K
14 fills
$0.6387+$1.7K$70x1981124e… ↗
04.09 10:09@UZECbought spot$1.5K
14 fills
$1,032—$00xfc3a72cf… ↗
03.09 14:36PPONSopened long$13.8K
63 fills
$0.5695—$60xf5540f14… ↗
03.09 00:43LITopened long$9.0K
5 fills
$3.89—$40x37c8a5d6… ↗
02.09 00:00@UZECsold spot$0$830———
01.09 09:55@HYPEsold spot$41.1K
16 fills
$83.30+$11.9K$290x81a3ef36… ↗
01.09 09:54@UZECsold spot$32.8K
25 fills
$841−$515$230x2f97a2da… ↗
01.09 09:53@HYPEsold spot$499$83.26+$145$00x38dc8473… ↗
01.09 09:53LITclosed long$41.5K
44 fills
$3.68+$87$190xc7133345… ↗
01.09 09:52PPONSclosed long$3.4K
5 fills
$0.4423−$182$20x37706eff… ↗
01.09 05:14PPONSopened long$3.5K
8 fills
$0.4662—$20xd1ccee12… ↗
01.09 05:10@UZECbought spot$9.0K$857—$00x9c39b37a… ↗
01.09 05:10LITopened long$41.4K
36 fills
$3.67—$190x500410d8… ↗
01.09 05:09@HYPEbought spot$42.1K
13 fills
$84.19—$00x80c29add… ↗
31.08 14:23@HYPEsold spot$34.8K
8 fills
$80.82+$10.9K$240x11120369… ↗
31.08 14:16CCASHCATclosed long$50.1K
64 fills
$0.1937−$5.6K$230x55533afa… ↗
31.08 14:15LITclosed long$38.6K
51 fills
$3.57+$132$170xb1e0b2f3… ↗
30.08 14:55@UZECbought spot$10.6K
6 fills
$855—$00xa02b0ab4… ↗
30.08 14:15LITopened long$38.5K
55 fills
$3.56—$60x9f77f9b9… ↗
30.08 14:13@USOLbought spot$42.0K
15 fills
$107—$00x5200fb76… ↗
30.08 14:09@UZECbought spot$5.0K
4 fills
$853—$00xb69ba6b7… ↗
30.08 13:14@UZECbought spot$8.7K
11 fills
$848—$00x6944446a… ↗
30.08 13:13@XAUT0sold spot$10.3K
2 fills
$4,463+$248$70x837dd2c7… ↗
30.08 10:43CCASHCATopened long$726
4 fills
$0.2166—$00x86018e2f… ↗
30.08 10:39CCASHCATopened long$75$0.2155—$00x8390b33a… ↗
30.08 10:38CCASHCATopened long$2.3K
16 fills
$0.2155—$00x0fd76a75… ↗
30.08 10:36CCASHCATopened long$1.4K
6 fills
$0.2155—$00xb42bb97f… ↗
30.08 10:35CCASHCATopened long$1.8K
8 fills
$0.2155—$00xf4340b89… ↗
30.08 10:33CCASHCATopened long$204$0.2155—$00x06324c17… ↗
30.08 10:28CCASHCATopened long$43.0K
56 fills
$0.2150—$60xad5618d1… ↗
30.08 10:26CCASHCATopened long$6.2K
24 fills
$0.2150—$10xa3755d3f… ↗
24.08 13:54@XAUT0bought spot$2.6K$4,650—$00x66cc4f09… ↗
21.08 13:48@HYPEbought spot$14.7K$77.00—$00x50bded13… ↗
21.08 13:35@XAUT0bought spot$22.3K
3 fills
$4,550—$00x5fb512c6… ↗
21.08 13:34@XAUT0bought spot$37.1K
5 fills
$4,550—$00xd3975f56… ↗
18.08 01:41@XAUT0bought spot$10.1K
3 fills
$4,394—$00x417f7013… ↗
18.08 01:18@XAUT0bought spot$14.8K
2 fills
$4,394—$00x9ecf8c8f… ↗
18.08 00:12@XAUT0bought spot$7.4K$4,393—$00xe44589d2… ↗
14.08 16:07Xxyz:MUclosed long$81.4K
15 fills
$961+$6.4K$70x0c13510b… ↗
12.08 03:23Xxyz:MUopened long$75.0K
26 fills
$885—$20x92de3cb8… ↗
05.08 13:12@XAUT0bought spot$73.2K
27 fills
$4,181—$00x5e7e8a5a… ↗
17.07 12:12@HYPEsold spot$59.9K
22 fills
$59.90+$11.5K$420x253c3d61… ↗
26.06 13:12@HYPEsold spot$61.5K
13 fills
$61.46+$13.1K$430x7023c984… ↗
26.06 13:12Xxyz:MUclosed long$30.0K
16 fills
$1,128−$3.0K$30x0a55a8f4… ↗
25.06 06:50Xxyz:MUopened long$33.0K
12 fills
$1,240—$30xdd77308d… ↗
17.06 14:14@USOLbought spot$20.0K
9 fills
$72.45—$00xcd75dae2… ↗
14.06 00:00@USDHsold spot$0$1.00———
13.06 05:09@HYPEsold spot$57.7K
3 fills
$57.72+$9.3K$400xbd53ea7b… ↗
13.06 04:54@XAUT0sold spot$26.8K
25 fills
$4,175−$3.2K$160x4ec33cb4… ↗
13.06 04:53@USDHsold spot$1.6K$0.9999−$1$00xb0b0c7d3… ↗
05.06 13:52@HYPEsold spot$61.5K
12 fills
$61.45+$13.1K$250xcd146c5f… ↗
04.06 03:02@HYPEsold spot$72.7K
27 fills
$72.73+$24.3K$510x1b3fb0eb… ↗
02.06 23:22Xxyz:MRVLclosed long$18.1K
5 fills
$314+$2.5K$20xc29757b9… ↗
02.06 14:10Xxyz:MRVLopened long$15.7K
6 fills
$271—$10x34bd63ea… ↗
31.05 05:33@USOLbought spot$12.5K
6 fills
$83.05—$00x2db77482… ↗
27.05 00:46ZECclosed long$45.1K
16 fills
$578−$7.8K$200x36d657bc… ↗
26.05 03:26@HYPEsold spot$59.0K
13 fills
$59.02+$10.6K$410x283c7bc8… ↗
25.05 15:04ZECopened long$52.9K
16 fills
$677—$240x1308e2cb… ↗
21.05 12:53@HYPEsold spot$57.8K
13 fills
$57.82+$9.4K$400x432bafe4… ↗
21.05 02:45@HYPEsold spot$15.9K
9 fills
$55.96+$2.2K$110x11f16aa4… ↗
21.05 00:00@KNTQsold spot$0$0.1843———
06.05 06:54@XAUT0bought spot$30.0K
7 fills
$4,670—$00x2e36e935… ↗
20.04 02:38@HYPEsold spot$32.1K
13 fills
$41.09−$8$180xb9e52541… ↗
07.12 12:56@KNTQsold spot$1.6K
5 fills
$0.1041+$1.6K$10xc3fbd909… ↗
22.07 08:18@LATINAsold spot$47$0.001935—$00x20b5f0f6… ↗
04.06 00:00@GENESYsold spot$0$0.7688———
03.06 20:17@GENESYsold spot$140
5 fills
$0.7716−$146$00x263fe218… ↗
06.05 15:21@HYPEbought spot$24.2K
16 fills
$20.39—$10x1efb0c54… ↗
06.05 10:08@HYPEsold spot$19.8K
25 fills
$19.84+$17.2K$110x9807fdbf… ↗
03.04 00:49@HYPEsold spot$32.8K
21 fills
$12.10+$25.5K$110x2b8bc378… ↗
01.04 14:42@GENESYbought spot$286
6 fills
$1.58—$00xfd482a5e… ↗
30.03 12:12@HYPEbought spot$34.2K
23 fills
$12.58—$10x7e63bc63… ↗
28.03 14:23@HYPEsold spot$34.2K
20 fills
$13.66+$34.2K$120xe7fa0848… ↗
12.03 00:00@UBTCsold spot$0$82,888———
11.03 11:28@UBTCsold spot$287$81,799−$48$00xf46143c9… ↗
22.12 20:35@HYPEsold spot$58.5K
49 fills
$29.26+$58.5K$200x2e7d5dd5… ↗
22.12 20:34@HYPEsold spot$29.5K
20 fills
$29.50+$29.5K$100x87c5a714… ↗
18.12 00:00@OMNIXsold spot$0$0.0107———
17.12 15:46@OMNIXsold spot$4.3K
6 fills
$0.0135+$1.0K$20x64ea5a49… ↗
16.12 15:32@OMNIXbought spot$3.3K
7 fills
$0.0104—$1110x5170cbb6… ↗
13.12 05:35@HYPEsold spot$17.4K
7 fills
$17.40+$17.4K$60x401ff2f0… ↗
12.12 09:54@HYPEsold spot$16.3K
12 fills
$18.03+$16.3K$60xae54867e… ↗
21.11 00:00PPURR/USDCsold spot$0$0.2219———
20.11 15:21PPURR/USDCsold spot$25.8K
14 fills
$0.2289−$1.1K$90x897bbe01… ↗
20.11 13:01PPURR/USDCbought spot$26.9K
27 fills
$0.2385—$400x7a43a248… ↗
17.10 00:00PPURR/USDCsold spot$0$0.1370———
16.10 14:04PPURR/USDCsold spot$11.3K
20 fills
$0.1362−$219$40x4228102f… ↗
16.10 12:20PPURR/USDCbought spot$10.0K
5 fills
$0.1438—$240x29d16272… ↗
06.09 04:14PPURR/USDCbought spot$1.5K
20 fills
$0.1119—$50x4146ae29… ↗
05.09 00:00PPURR/USDCsold spot$0$0.1285———
04.09 05:56PPURR/USDCsold spot$1.5K
20 fills
$0.1273−$182$10xacb7dcce… ↗
02.09 04:21PPURR/USDCbought spot$1.6K
7 fills
$0.1431—$40xa04e2541… ↗
25.08 00:00PPURR/USDCsold spot$0$0.1719———
24.08 07:25PPURR/USDCsold spot$1.6K
20 fills
$0.1781−$2$10x21482e6e… ↗
21.08 14:49PPURR/USDCbought spot$1.2K
3 fills
$0.1817—$20x248bef0b… ↗
17.08 01:17PPURR/USDCbought spot$462
6 fills
$0.1701—$10x0ac0603e… ↗
04.08 00:00@FUNsold spot$0$0.1161———
03.08 12:46@FUNsold spot$37$0.1359−$68$00xe15d374a… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

105
Deposited
$587.0K
Withdrawn
$1.3M
Net deposited
−$699.3K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
05.09.26 07:55sent to HyperEVM$4.0K—→ HyperEVM
03.09.26 23:29sent to HyperEVM$26.4K—→ HyperEVM
02.09.26 04:00sent to HyperEVM$15.0K—→ HyperEVM
30.08.26 14:14sent to another address$42.0K—→ 0x57b86d…69d40d
30.08.26 14:08transfer received$50.0K—← 0x6b9e77…390a24
30.08.26 14:05transfer received$50.0K—← 0x6b9e77…390a24
30.08.26 09:15transfer received$38.0K—← 0x83307e…85c84f
24.08.26 10:38transfer received$2.6K—← 0xa73be5…f0761e
24.08.26 10:37transfer received$57.5K—← 0xa73be5…f0761e
24.08.26 10:36transfer received$771—← 0xa73be5…f0761e
21.08.26 13:04transfer received$74.0K—← 0x6b9e77…390a24
12.08.26 03:26sent to HyperEVM$74.0K—→ HyperEVM
12.08.26 03:20transfer received$100.0K—← 0x6b9e77…390a24
05.08.26 13:10transfer received$73.3K—← 0x6b9e77…390a24
17.07.26 12:12sent to HyperEVM$173.3K—→ HyperEVM
17.06.26 14:15sent to another address$20.0K—→ 0x57b86d…69d40d
16.06.26 02:54sent to HyperEVM$11.0K—→ HyperEVM
13.06.26 18:21transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
11.06.26 08:53sent to HyperEVM$200.0K—→ HyperEVM
11.06.26 05:50sent to HyperEVM$41.0K—→ HyperEVM
10.06.26 04:31withdrawal$8.0K$10x2680bc12…
31.05.26 05:37sent to another address$12.4K—→ 0x57b86d…69d40d
31.05.26 05:34sent to another address$83—→ 0x57b86d…69d40d
25.05.26 15:04moved between venues$13.7K—between own venues · spot → HyperCore
19.05.26 11:01staking10.3K HYPE—out of staking
30.04.26 02:15withdrawal$2.1K$10x2cd80f20…
30.04.26 02:11moved between venues$2.1K—between own venues · spot → HyperCore
20.04.26 02:38transfer received$32.1K—← 0x222222…222222
27.11.25 11:36token airdrop15.1K KNTQ—0xe92fad82…
22.11.25 16:41transfer received$0—← 0xcf834c…ef8caf
19.07.25 00:08transfer received——← 0x7851cb…662590
21.06.25 18:06token airdrop221.54 LICKO—0xaf43fc3b…
17.06.25 19:34transfer received$0—← 0x6c22bc…5c0eeb
03.06.25 21:10spot transfer$368.3K—→ 0xa9359c…70b8a9
03.06.25 21:08spot transfer$6.9K—→ 0xa9359c…70b8a9
03.06.25 20:28withdrawal$28.5K$10x4c4ab1f6…
03.06.25 20:24spot ↔ perps$28.5K—spot → perps
01.04.25 14:42spot ↔ perps$286—perps → spot
26.03.25 13:59spot ↔ perps$286—spot → perps
11.03.25 11:28spot transfer$7.2K$1→ 0x9aa1dd…c96eb2
11.03.25 11:27spot transfer$14.3K—→ 0x222222…222222
17.02.25 16:32transfer received$336—← 0x574baf…3096fa
12.02.25 08:28transfer received$2—← 0xb932c0…10c10e
17.01.25 10:36transfer received$6.0K—← 0x3d855c…b2a242
15.01.25 23:55token airdrop101.32 STAR—0xfc2b736e…
23.12.24 12:53withdrawal$106.4K$10x77bb266b…
23.12.24 12:48spot ↔ perps$106.4K—spot → perps
16.12.24 13:44token airdrop21.16 VAULT—0x4a951a88…
12.12.24 13:07withdrawal$42.1K$10xf8d85f13…
12.12.24 13:03spot ↔ perps$42.1K—spot → perps
04.12.24 12:04token airdrop10.67 BERA—0x71e7fef1…
03.12.24 15:00token airdrop2.5K MUNCH—0xb7d2abda…
01.12.24 06:33token airdrop93.90 NEIRO—0xcc96062e…
01.12.24 02:41token airdrop578.72 MEOW—0xee97c013…
29.11.24 08:52token airdrop284.85 WOW—0xee194507…
29.11.24 07:25token airdrop28.9K HYPE—0xe597d0bc…
16.10.24 12:19spot ↔ perps$25.7K—perps → spot
07.10.24 13:39token airdrop1.7K OMNIX—0x6033890e…
01.10.24 06:04vaultWithdraw——0x7c8a6af6…
17.08.24 01:17spot ↔ perps$1.7K—perps → spot
17.08.24 01:17deposit$1.7K—0x23f83b8d…
03.08.24 12:47vaultDeposit$37—0x970d2c07…
03.08.24 12:46spot ↔ perps$37—spot → perps
01.08.24 06:56vaultDeposit$25.0K—0x6e5714eb…
01.08.24 06:55spot ↔ perps$25.0K—spot → perps
31.07.24 02:21spot ↔ perps$25.0K—perps → spot
31.07.24 02:21deposit$25.0K—0x94f13b92…
31.07.24 01:57spot transfer$26.5K—→ 0xced663…0a0ecd
26.07.24 16:00token airdrop1.4K HPEPE—0xa092ed95…
21.07.24 20:59token airdrop287.23 FUN—0x5076e36b…
17.07.24 01:42spot ↔ perps$25.9K—perps → spot
17.07.24 01:35deposit$880—0x5493e8df…
17.07.24 01:34deposit$25.0K—0x31d49bac…
17.07.24 00:51spot transfer$25.9K—→ 0xced663…0a0ecd
12.07.24 15:27token airdrop151.1K VAPOR—0x49f4dd08…
09.07.24 06:57token airdrop3.4K ASI—0xe7630d40…
06.07.24 08:37token airdrop1.76M BID—0x1df3365c…
02.07.24 15:16token airdrop58.8K PURRPS—0x5de0304d…
02.07.24 08:08token airdrop195.9K GPT—0x8f21361c…
28.06.24 13:00token airdrop884.36 CATNIP—0x33e6529f…
16.06.24 02:03transfer received$6—← 0x68d454…4a9d7f
16.06.24 02:03transfer received$220—← 0x68d454…4a9d7f
16.06.24 02:02transfer received$2.8K—← 0x68d454…4a9d7f
16.06.24 02:02transfer received$6—← 0x84fa60…126018
16.06.24 02:02transfer received$9—← 0x84fa60…126018
16.06.24 02:02transfer received$2.4K—← 0x84fa60…126018
16.06.24 02:01transfer received$9—← 0x0b26dc…d64fcc
16.06.24 02:00transfer received$2.3K—← 0x0b26dc…d64fcc
16.06.24 02:00transfer received$5—← 0xff2277…bb3335
16.06.24 02:00transfer received$8—← 0xff2277…bb3335
16.06.24 02:00transfer received$2.2K—← 0xff2277…bb3335
14.06.24 14:47transfer received$3—← 0x83307e…85c84f
14.06.24 14:47transfer received$9.0K—← 0x83307e…85c84f
08.06.24 04:38withdrawal$10.2K$10x37a51c5d…
08.06.24 04:34spot ↔ perps$10.2K—spot → perps
08.06.24 04:25spot ↔ perps$10.2K—perps → spot
08.06.24 04:25deposit$10.2K—0x99cfc9cd…
08.06.24 04:18withdrawal$10.2K$10xd81fc325…
08.06.24 04:07spot ↔ perps$10.2K—spot → perps
08.06.24 04:02transfer received$10.3K—← 0x83307e…85c84f
08.06.24 03:57withdrawal$10.3K$10xd1ab169d…
08.06.24 03:53spot ↔ perps$10.3K—spot → perps
08.06.24 03:51transfer received$5.1K—← 0x83307e…85c84f
08.06.24 02:22transfer received$5.2K$1← 0x8d405d…9f4114
“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 2578 min ago

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