Market cap$2.86T-3.6%
Volume 24h$188.0B
BTC dominance58.5%
USDT.D7.30%+0.21
Fear & Greed71 · greed -2
Terminal

Wallet 0x76aa7e…7c7092

0x76aa7edbdbb595b2b00f0810bf76c2d5fe7c7092copy

Hyperliquid wallet 0x76aa7e…7c7092 currently holds $11.79K in perps and $12.18K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$4.78M. Rank on the exchange account leaderboard: 20004. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$12.2K
perps — · other $12.2K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$468.2K$2.6M$4.6M$6.7M2024-04-172026-10-05in-crypto.app
24 hours
+$216
48 hours
−$443
7 days
−$1.1K
30 days
−$2.5K
All time
+$4.8M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#20004
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

47
CoinAmountPriceValueAvg. entryCost basisP&L
HFUN843.60$12.57$10.6K$27.99$23.6K−$13.0K −55.1%
KNTQ4.1K$0.3341$1.4K———
FLY7.35M$0.000011$81$0.0244$178.9K−$178.9K −100.0%
KOBE3.54M$0.000009$32$0.000715$2.5K−$2.5K −98.7%
POINTS4.6K$0.005281$24$0.0358$164−$139 −85.3%
RETARD557.02$0.0327$18$0.008333$5+$14 +292.8%
LATINA63.3K$0.000116$7———
STEEL550.75$0.0130$7$0.008333$5+$3 +56.0%
ATEHUN5.00$1.23$6$0.4509$2+$4 +173.1%
TEST33.4K$0.000146$5$0.000100$3+$2 +45.7%
PILL70.6K$0.000051$4$0.000100$7−$3 −49.0%
SUCKY25.0K$0.000142$4———
MEOW4.2K$0.000658$3$0.000058$0+$3 +1042.2%
MAGA10.4K$0.000200$2$0.000100$1+$1 +100.0%
YAP546.61$0.003715$2$0.008333$5−$3 −55.4%
BOZO337.29$0.004833$2$0.000277$0+$2 +1644.8%
WOW2.8K$0.000500$1$0.000100$0+$1 +400.0%
SELL31.3K$0.000040$1$0.000078$2−$1 −48.6%
LQNA15.00$0.0755$1$1.55$23−$22 −95.1%
HYENA51.17$0.0186$1$0.008333$0+$1 +122.7%
HYPE0.0100$93.84$1$30.92$0+$1 +203.5%
STAR920.00$0.000260$0$0.000100$0+$0 +160.0%
VAULT109.28$0.002028$0$0.001000$0+$0 +102.8%
MUNCH17.1K$0.000013$0$0.000004$0+$0 +243.8%
NEIRO936.07$0.000151$0$0.000101$0+$0 +49.7%
MONAD510.27$0.000190$0$0.000044$0+$0 +328.6%
BERA146.78$0.000581$0$0.000987$0−$0 −41.2%
PEAR378.07$0.000200$0$0.000100$0+$0 +100.3%
SENT2.0K$0.000012$0$1.00$2.0K−$2.0K −100.0%
LAUNCH5.00$0.003771$0$0.0509$0−$0 −92.6%
UPUMP2.06$0.006281$0$0.004932$0+$0 +27.4%
LICK155.88$0.000063$0$0.000040$0+$0 +59.1%
CZ0.0743$0.0960$0$0.1152$0−$0 −16.7%
ADHD15.44$0.000395$0$0.000100$0+$0 +295.4%
JEET49.38$0.000081$0$0.000100$0−$0 −18.6%
XULIAN51.77$0.000054$0$0.000185$0−$0 −70.6%
FARM0.0674$0.0330$0$5.03$0−$0 −99.3%
USDC0.0011$1.00$0———
LIQD0.4338$0.001666$0$0.0502$0−$0 −96.7%
ILIENS5.24$0.000111$0$0.000159$0−$0 −30.4%
GMEOW18.65$0.000026$0$0.000345$0−$0 −92.4%
COPE0.0139$0.0337$0$0.008333$0+$0 +304.6%
RUG1.05$0.000412$0$0.0110$0−$0 −96.2%
VEGAS0.0679$0.005690$0$0.000999$0+$0 +469.6%
LUCKY5.41$0.000050$0$0.000011$0+$0 +358.5%
PANDA1.29$0.000200$0$0.000100$0+$0 +100.0%
RAGE0.0160$0.000081$0$0.2373$0−$0 −100.0%
“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.

Fill feed

300
TimeCoinActionSizePriceClosed P&LFeesHash
08.03 14:38@HFUNsold spot$11.6K
22 fills
$11.89−$15.7K$80x5120d5bf… ↗
03.03 11:14@HFUNsold spot$14.7K
24 fills
$13.02−$16.9K$100xa02afbe2… ↗
02.03 11:39@HFUNsold spot$17.2K
26 fills
$13.50−$18.4K$120x65c33dd0… ↗
01.03 11:04@HFUNsold spot$49.0K
57 fills
$13.67−$51.3K$330xcb7b5aef… ↗
21.11 00:00@JEFFsold spot$1$2.42———
16.10 00:00@NOCEXsold spot$0$4.60———
15.10 15:49@NOCEXsold spot$9.9K
18 fills
$6.23−$2.4K$70x5b384046… ↗
15.10 15:12@NOCEXbought spot$12.3K
15 fills
$7.71—$10xf2b72606… ↗
15.10 15:12@HYPEsold spot$12.3K
3 fills
$39.08−$48$80x6f046efe… ↗
14.10 14:46@HYPEbought spot$12.3K
4 fills
$39.18—$00xc83155d2… ↗
14.10 00:00@NOCEXsold spot$0$2.08———
13.10 15:52@NOCEXsold spot$5.9K
9 fills
$3.19−$996$40xd18286a3… ↗
13.10 15:50@NOCEXsold spot$6.4K
20 fills
$3.27−$921$40x1d2868ea… ↗
13.10 09:42@NOCEXbought spot$4.9K
7 fills
$6.87—$00xb6a5e8b2… ↗
13.10 09:41@HYPEsold spot$4.9K
5 fills
$41.98−$2$30xc9de30a2… ↗
13.10 09:37@NOCEXbought spot$5.0K
3 fills
$6.07—$10x5cb101db… ↗
13.10 09:36@HYPEsold spot$5.0K
3 fills
$41.82+$4$30xad7d15fb… ↗
13.10 09:36@NOCEXbought spot$205$6.06—$00x89712608… ↗
13.10 09:35@KOBEsold spot$205
59 fills
$0.000032−$4.4K$00x4b45e6b6… ↗
13.10 08:33@NOCEXbought spot$153
2 fills
$2.03—$00xe739069f… ↗
13.10 08:33@FARMsold spot$154
12 fills
$0.1240−$6.1K$00x85f36d12… ↗
13.10 08:32@NOCEXbought spot$449
3 fills
$1.94—$00x818fd3f7… ↗
13.10 08:32@FARMsold spot$449
37 fills
$0.1113−$19.8K$00x52c180f7… ↗
13.10 08:32@NOCEXbought spot$238
2 fills
$1.84—$00x6302569b… ↗
13.10 08:31@FARMsold spot$238
17 fills
$0.1286−$9.1K$00x6f0a2a41… ↗
13.10 08:31@NOCEXbought spot$251
2 fills
$1.84—$00xe0db66da… ↗
13.10 08:31@FARMsold spot$251
17 fills
$0.1352−$9.1K$00x69de3c02… ↗
13.10 08:31@NOCEXbought spot$3.0K
16 fills
$1.79—$10x355d5271… ↗
13.10 08:30@LIQDsold spot$3.0K
13 fills
$0.004284−$31.8K$20xb43d44e2… ↗
02.10 05:47@HYPEbought spot$25.5K
13 fills
$49.35—$00xef0a610e… ↗
03.08 06:01@UETHbought spot$4.1K
2 fills
$3,446—$00x1ade6590… ↗
01.08 13:45@HYPEsold spot$8.8K
4 fills
$39.16−$180$70x9f7665ff… ↗
01.08 13:44@HYPEsold spot$8.8K
7 fills
$39.20−$172$70xb403f086… ↗
01.08 13:43@HYPEsold spot$8.8K
9 fills
$39.27−$157$70xf0f1bdf3… ↗
01.08 13:42@HYPEsold spot$8.8K
7 fills
$39.23−$165$70x8c09764e… ↗
01.08 13:41@HYPEsold spot$8.8K
7 fills
$39.21−$171$70xdcbe2c6a… ↗
01.08 13:40@HYPEsold spot$8.8K
6 fills
$39.20−$171$70x7e331794… ↗
01.08 13:39@HYPEsold spot$8.9K
12 fills
$39.33−$144$70x0c3505ca… ↗
01.08 13:38@HYPEsold spot$8.9K
12 fills
$39.36−$137$70xc8b28c8b… ↗
01.08 13:37@HYPEsold spot$8.9K
10 fills
$39.37−$135$70x6a5d060b… ↗
01.08 13:36@HYPEsold spot$8.9K
7 fills
$39.36−$137$70xc9ff00be… ↗
01.08 13:34@HYPEsold spot$8.9K
11 fills
$39.35−$138$70x239a222d… ↗
01.08 13:33@HYPEsold spot$17.7K
10 fills
$39.31−$296$140x3c7b4f3a… ↗
01.08 13:32@HYPEsold spot$8.9K
19 fills
$39.30−$149$70xaa7f351c… ↗
01.08 13:30@HYPEsold spot$17.8K
14 fills
$39.47−$221$140xe69b83fa… ↗
01.08 13:29@HYPEsold spot$8.9K
8 fills
$39.53−$98$70x5260191f… ↗
01.08 13:28@HYPEsold spot$8.9K
9 fills
$39.49−$107$70x33860c83… ↗
01.08 13:26@HYPEsold spot$8.9K
10 fills
$39.59−$84$70x13eecd81… ↗
01.08 13:25@HYPEsold spot$8.9K
14 fills
$39.58−$86$70xead1d5fd… ↗
01.08 13:24@HYPEsold spot$8.9K
6 fills
$39.59−$85$70xcf2dac15… ↗
01.08 13:23@HYPEsold spot$8.9K
4 fills
$39.64−$73$70xf0fd137e… ↗
01.08 13:22@HYPEsold spot$8.9K
3 fills
$39.67−$67$70x5b1e9de3… ↗
01.08 13:21@HYPEsold spot$9.0K
8 fills
$39.82−$32$70xcd455d57… ↗
01.08 13:20@HYPEsold spot$9.0K
7 fills
$39.85−$26$70x55c36bc0… ↗
16.07 08:19@SELLsold spot$27
16 fills
$0.000076−$1$00x80036e88… ↗
12.07 00:00@USDHLsold spot$0$0.9997———
11.07 03:36@USDHLsold spot$3.5K
13 fills
$1.00−$7$20xbffbb62c… ↗
04.07 16:26@LIQDsold spot$1.1K
3 fills
$0.0314−$684$10xb2fa9237… ↗
04.07 16:25@LIQDsold spot$1.1K
3 fills
$0.0316−$678$10x8729de7d… ↗
04.07 16:24@LIQDsold spot$1.2K
3 fills
$0.0317−$674$10x2fe4e85e… ↗
04.07 16:22@LIQDsold spot$1.2K
2 fills
$0.0316−$675$10x434b3dce… ↗
04.07 16:21@LIQDsold spot$1.1K
2 fills
$0.0315−$680$10x8d0bfdc2… ↗
04.07 16:20@LIQDsold spot$1.1K
2 fills
$0.0315−$679$10x4345477f… ↗
04.07 16:18@LIQDsold spot$1.1K
4 fills
$0.0315−$680$10xb71e8966… ↗
04.07 16:17@LIQDsold spot$1.1K
3 fills
$0.0315−$679$10x190c4f66… ↗
04.07 16:16@LIQDsold spot$1.2K
2 fills
$0.0317−$674$10x7abcb687… ↗
04.07 16:14@LIQDsold spot$1.2K
2 fills
$0.0318−$668$10xf3b1d6f3… ↗
04.07 16:13@LIQDsold spot$1.2K
3 fills
$0.0320−$661$10x97ab90ac… ↗
04.07 16:12@LIQDsold spot$1.2K
2 fills
$0.0321−$660$10x126f6e13… ↗
04.07 16:11@LIQDsold spot$1.2K
7 fills
$0.0322−$656$10xa88fa7ff… ↗
04.07 16:09@LIQDsold spot$1.2K
2 fills
$0.0323−$651$10x3eb3bfee… ↗
04.07 16:08@LIQDsold spot$1.2K
2 fills
$0.0324−$646$10x61b2ec50… ↗
04.07 16:07@LIQDsold spot$1.2K
3 fills
$0.0324−$648$10xe1f168c6… ↗
04.07 16:05@LIQDsold spot$1.2K
2 fills
$0.0326−$642$10x00c43d21… ↗
04.07 16:04@LIQDsold spot$1.2K
2 fills
$0.0327−$638$10xe865e8d3… ↗
04.07 16:03@LIQDsold spot$1.2K
4 fills
$0.0325−$646$10x8e88b3c0… ↗
04.07 16:01@LIQDsold spot$1.2K
2 fills
$0.0326−$642$10xa7d8336d… ↗
04.07 16:00@LIQDsold spot$1.2K
2 fills
$0.0327−$637$10xbd12dbac… ↗
04.07 15:59@LIQDsold spot$1.2K
3 fills
$0.0328−$632$10x3f0d828e… ↗
04.07 15:57@LIQDsold spot$1.2K
4 fills
$0.0329−$630$10x5cacb73e… ↗
04.07 15:56@LIQDsold spot$1.2K
4 fills
$0.0330−$626$10x7eb1e9d9… ↗
04.07 15:55@LIQDsold spot$1.2K
2 fills
$0.0331−$622$10x5f14789a… ↗
04.07 15:53@LIQDsold spot$1.2K
2 fills
$0.0332−$617$10x6a475462… ↗
04.07 15:52@LIQDsold spot$1.2K
3 fills
$0.0333−$614$10x8c9aa34f… ↗
04.07 15:51@LIQDsold spot$1.2K
6 fills
$0.0335−$607$10x2134d7bb… ↗
04.07 15:49@LIQDsold spot$1.2K
2 fills
$0.0337−$600$10x53de59a9… ↗
04.07 15:48@LIQDsold spot$1.2K
3 fills
$0.0338−$596$10xd53080b1… ↗
04.07 15:47@LIQDsold spot$1.2K
2 fills
$0.0338−$595$10xf7f29306… ↗
25.06 10:06@LIQDbought spot$1.4K
2 fills
$0.0543—$190xe87077d6… ↗
25.06 10:05@LIQDbought spot$2.2K
3 fills
$0.0545—$280xef2f1143… ↗
25.06 10:04@LIQDbought spot$2.2K
5 fills
$0.0544—$280xd781baea… ↗
25.06 10:03@LIQDbought spot$2.2K
3 fills
$0.0542—$280xd08d730e… ↗
25.06 10:02@LIQDbought spot$2.1K
3 fills
$0.0540—$280x2518c4d5… ↗
25.06 10:01@LIQDbought spot$2.1K
3 fills
$0.0535—$280x90b7edfa… ↗
25.06 10:00@LIQDbought spot$2.1K
4 fills
$0.0533—$280x3907582a… ↗
25.06 09:59@LIQDbought spot$2.1K
3 fills
$0.0532—$280xc26bab99… ↗
25.06 09:58@LIQDbought spot$2.1K
4 fills
$0.0531—$280x3945aa4c… ↗
25.06 09:57@LIQDbought spot$2.8K
4 fills
$0.0529—$370x1710363f… ↗
25.06 09:55@LIQDbought spot$2.1K
3 fills
$0.0527—$280x676d57cf… ↗
25.06 09:54@LIQDbought spot$2.1K
3 fills
$0.0527—$280x447353e1… ↗
25.06 09:53@LIQDbought spot$2.1K
3 fills
$0.0525—$280x2b4f69a4… ↗
25.06 09:52@LIQDbought spot$2.1K
4 fills
$0.0522—$280xe3a00684… ↗
25.06 09:51@LIQDbought spot$2.1K
3 fills
$0.0521—$280xe922d295… ↗
25.06 09:50@LIQDbought spot$2.1K
4 fills
$0.0518—$280x1a1b8472… ↗
25.06 09:49@LIQDbought spot$2.0K
3 fills
$0.0515—$280x3d0abe54… ↗
25.06 09:48@LIQDbought spot$2.0K
4 fills
$0.0514—$280xb47da796… ↗
25.06 09:47@LIQDbought spot$2.0K
4 fills
$0.0513—$280xa762830d… ↗
25.06 09:46@LIQDbought spot$2.7K
5 fills
$0.0513—$370xc5ec887b… ↗
25.06 09:45@LIQDbought spot$2.0K
3 fills
$0.0511—$280x0625838e… ↗
25.06 09:44@LIQDbought spot$2.0K
3 fills
$0.0510—$280x9c186e95… ↗
25.06 09:43@LIQDbought spot$2.7K
5 fills
$0.0508—$370xbd8ccd63… ↗
25.06 09:42@LIQDbought spot$675$0.0509—$90x0c070fcb… ↗
24.06 21:33@LIQDbought spot$1.4K
3 fills
$0.0482—$200xacb8e1cf… ↗
24.06 21:32@LIQDbought spot$1.4K
3 fills
$0.0481—$200xe092420a… ↗
24.06 21:31@LIQDbought spot$1.4K
3 fills
$0.0480—$200x2afa7eb5… ↗
24.06 21:30@LIQDbought spot$1.8K
4 fills
$0.0480—$270xd451560b… ↗
24.06 21:28@LIQDbought spot$1.4K
3 fills
$0.0480—$200x8fc4a76a… ↗
24.06 21:27@LIQDbought spot$1.4K
3 fills
$0.0480—$200xe36c31de… ↗
24.06 21:26@LIQDbought spot$1.4K
3 fills
$0.0480—$200x5f9a10d6… ↗
24.06 21:25@LIQDbought spot$1.4K
3 fills
$0.0480—$200x3d9b3e52… ↗
24.06 21:24@LIQDbought spot$1.4K
3 fills
$0.0480—$200x6a3941c7… ↗
24.06 21:23@LIQDbought spot$1.4K
3 fills
$0.0480—$200xea702fe5… ↗
24.06 21:22@LIQDbought spot$1.4K
3 fills
$0.0480—$200x47e7fed1… ↗
24.06 21:21@LIQDbought spot$1.4K
4 fills
$0.0480—$200x7d07332e… ↗
24.06 21:20@LIQDbought spot$1.4K
3 fills
$0.0479—$200x5b9c9ddf… ↗
24.06 21:19@LIQDbought spot$1.8K
4 fills
$0.0478—$270x28dfbd7e… ↗
24.06 21:18@LIQDbought spot$1.4K
3 fills
$0.0478—$200x2d5d4ac1… ↗
24.06 21:17@LIQDbought spot$1.8K
5 fills
$0.0475—$270x277fae82… ↗
24.06 21:16@LIQDbought spot$1.4K
3 fills
$0.0475—$200x1a7ce02e… ↗
24.06 21:15@LIQDbought spot$1.4K
3 fills
$0.0473—$200x13b325b4… ↗
24.06 21:14@LIQDbought spot$1.4K
3 fills
$0.0472—$200x5c6a8f65… ↗
24.06 21:13@LIQDbought spot$1.4K
4 fills
$0.0471—$200x0f55fe25… ↗
24.06 21:12@LIQDbought spot$1.4K
4 fills
$0.0472—$200xd73fb1c1… ↗
24.06 21:11@LIQDbought spot$1.4K
3 fills
$0.0472—$200xfe52b6c4… ↗
24.06 21:10@LIQDbought spot$1.4K
4 fills
$0.0472—$200xe36f4640… ↗
24.06 21:09@LIQDbought spot$1.4K
5 fills
$0.0471—$200xdf47fdc0… ↗
24.06 21:07@LIQDbought spot$1.4K
4 fills
$0.0468—$200x76346179… ↗
24.06 21:06@LIQDbought spot$1.3K
3 fills
$0.0467—$200x68176345… ↗
24.06 21:05@LIQDbought spot$1.3K
3 fills
$0.0467—$200xda2b99d1… ↗
24.06 21:04@LIQDbought spot$1.3K
3 fills
$0.0467—$200x0f2d73eb… ↗
24.06 21:03@LIQDbought spot$1.3K
4 fills
$0.0467—$200xe93252fc… ↗
18.06 00:00@LIQDsold spot$0$0.0438———
18.06 00:00PPURR/USDCsold spot$0$0.2329———
17.06 14:03PPURR/USDCsold spot$32$0.2399−$6$00xd9e3d4de… ↗
17.06 14:03@LIQDsold spot$1.1K
2 fills
$0.0438−$383$10xa1ae29f4… ↗
17.06 14:03PPURR/USDCsold spot$32$0.2399−$6$00x1fd34c2a… ↗
17.06 14:02@LIQDsold spot$1.1K$0.0438−$383$10x88274c92… ↗
17.06 14:02PPURR/USDCsold spot$32$0.2398−$6$00x0733e43d… ↗
17.06 14:02@LIQDsold spot$1.1K$0.0438−$383$10x9c4b2017… ↗
17.06 14:02PPURR/USDCsold spot$32
2 fills
$0.2392−$6$00x703687cb… ↗
17.06 14:01@LIQDsold spot$1.1K$0.0438−$383$10xb122d101… ↗
17.06 14:01PPURR/USDCsold spot$32$0.2391−$6$00x099795c7… ↗
17.06 14:01@LIQDsold spot$1.1K$0.0438−$383$10xe3064680… ↗
17.06 14:01PPURR/USDCsold spot$31$0.2380−$6$00xbfbe4458… ↗
17.06 14:00@LIQDsold spot$1.1K
4 fills
$0.0438−$383$10x94c850fd… ↗
17.06 14:00PPURR/USDCsold spot$31$0.2379−$6$00x438998df… ↗
17.06 14:00@LIQDsold spot$1.2K
2 fills
$0.0439−$379$10x3928feeb… ↗
17.06 14:00PPURR/USDCsold spot$32$0.2388−$6$00x921eea63… ↗
17.06 14:00@LIQDsold spot$1.2K$0.0441−$376$10xb56605dd… ↗
17.06 13:59PPURR/USDCsold spot$32$0.2392−$6$00x1053dec1… ↗
17.06 13:59@LIQDsold spot$1.2K$0.0442−$372$10x2fc9242b… ↗
17.06 13:59PPURR/USDCsold spot$32$0.2392−$6$00xb0d26ac0… ↗
17.06 13:59@LIQDsold spot$1.1K$0.0431−$400$10x6a16f420… ↗
17.06 13:58PPURR/USDCsold spot$32$0.2387−$6$00xa9ebad6f… ↗
17.06 13:58@LIQDsold spot$1.1K
4 fills
$0.0432−$397$10x3f98927d… ↗
17.06 13:58PPURR/USDCsold spot$32
2 fills
$0.2387−$6$00x1b6db97b… ↗
17.06 13:58@LIQDsold spot$1.1K$0.0433−$397$10xadadc115… ↗
17.06 13:58PPURR/USDCsold spot$32$0.2387−$6$00x1307372e… ↗
17.06 13:57@LIQDsold spot$1.1K$0.0433−$397$10xd682db10… ↗
17.06 13:57PPURR/USDCsold spot$32$0.2395−$6$00x06e67cca… ↗
17.06 13:57@LIQDsold spot$1.1K$0.0428−$410$10xbafa619e… ↗
17.06 13:57PPURR/USDCsold spot$32$0.2392−$6$00xe479daad… ↗
17.06 13:56@LIQDsold spot$1.1K
3 fills
$0.0426−$413$10x629ae7b4… ↗
17.06 13:56PPURR/USDCsold spot$32$0.2387−$6$00xb1b33e2a… ↗
17.06 13:56@LIQDsold spot$1.1K$0.0428−$410$10x82a97493… ↗
17.06 13:56PPURR/USDCsold spot$32
2 fills
$0.2387−$6$00xa762ec6c… ↗
17.06 13:55@LIQDsold spot$1.1K$0.0429−$407$10x5c67857e… ↗
17.06 13:55PPURR/USDCsold spot$32$0.2387−$6$00xed2e96b9… ↗
17.06 13:55@LIQDsold spot$1.1K$0.0431−$400$10x1b922406… ↗
17.06 13:55PPURR/USDCsold spot$32$0.2390−$6$00x6a7a4b10… ↗
17.06 13:55@LIQDsold spot$1.2K
2 fills
$0.0442−$373$10x37100295… ↗
17.06 13:54PPURR/USDCsold spot$31
2 fills
$0.2385−$6$00xa7a3ef67… ↗
17.06 13:54@LIQDsold spot$1.2K$0.0442−$372$10x476fec19… ↗
17.06 13:54PPURR/USDCsold spot$31$0.2385−$6$00x7b566103… ↗
17.06 13:54@LIQDsold spot$1.2K$0.0443−$369$10x4c9a6d5c… ↗
17.06 13:53PPURR/USDCsold spot$32$0.2387−$6$00x41c2928d… ↗
17.06 13:53@LIQDsold spot$1.2K
3 fills
$0.0445−$365$10x3a0026fe… ↗
17.06 13:53PPURR/USDCsold spot$32$0.2392−$6$00x9b2f3c52… ↗
17.06 13:53@LIQDsold spot$1.2K$0.0442−$372$10x1eb95b5a… ↗
17.06 13:53PPURR/USDCsold spot$32$0.2395−$6$00xf14b8e07… ↗
17.06 13:52@LIQDsold spot$1.2K$0.0442−$372$10x5536459d… ↗
17.06 13:52PPURR/USDCsold spot$32$0.2390−$6$00x425ab23b… ↗
17.06 13:52@LIQDsold spot$1.2K$0.0443−$369$10xa4b8ee2e… ↗
17.06 13:52PPURR/USDCsold spot$32
2 fills
$0.2388−$6$00x98faba72… ↗
17.06 13:51@LIQDsold spot$1.2K$0.0443−$369$10x944323a9… ↗
17.06 13:51PPURR/USDCsold spot$32$0.2388−$6$00x325516b5… ↗
17.06 13:51@LIQDsold spot$1.2K
4 fills
$0.0443−$369$10x2233da92… ↗
17.06 13:51PPURR/USDCsold spot$32$0.2390−$6$00x2fba8324… ↗
17.06 13:50@LIQDsold spot$1.2K
2 fills
$0.0445−$366$10x3e20d82c… ↗
17.06 13:50PPURR/USDCsold spot$32$0.2395−$6$00xae4b689c… ↗
17.06 13:50@LIQDsold spot$1.2K
2 fills
$0.0445−$366$10x6729932d… ↗
17.06 13:50PPURR/USDCsold spot$32$0.2387−$6$00x8c6c9122… ↗
17.06 13:49@LIQDsold spot$1.2K$0.0445−$366$10x07bdead2… ↗
17.06 13:49PPURR/USDCsold spot$32$0.2392−$6$00x6aad3b69… ↗
17.06 13:49@LIQDsold spot$1.2K
2 fills
$0.0445−$366$10x5b3d3777… ↗
17.06 13:49PPURR/USDCsold spot$32$0.2388−$6$00x09e4740e… ↗
17.06 13:49@LIQDsold spot$1.2K$0.0445−$366$10x584833f8… ↗
17.06 13:48PPURR/USDCsold spot$32
2 fills
$0.2393−$6$00x177c41ed… ↗
17.06 13:48@LIQDsold spot$1.2K$0.0446−$362$10xc0e5eea6… ↗
17.06 13:48PPURR/USDCsold spot$32$0.2402−$6$00x4f417d56… ↗
17.06 13:48@LIQDsold spot$1.2K$0.0449−$355$10x2649116f… ↗
17.06 13:48PPURR/USDCsold spot$32$0.2402−$6$00x4b415e0b… ↗
17.06 13:47@LIQDsold spot$1.2K$0.0447−$359$10x89631f74… ↗
17.06 13:47PPURR/USDCsold spot$32$0.2387−$6$00xd7e57636… ↗
17.06 13:47@LIQDsold spot$1.2K
2 fills
$0.0449−$355$10x87e1ad53… ↗
17.06 13:47PPURR/USDCsold spot$32$0.2378−$6$00xd5bd46e8… ↗
17.06 13:46@LIQDsold spot$1.2K$0.0449−$355$10xaf23779b… ↗
17.06 13:46PPURR/USDCsold spot$31$0.2371−$6$00x321ebf37… ↗
17.06 13:46@LIQDsold spot$1.2K$0.0449−$355$10x95443fbc… ↗
17.06 13:46PPURR/USDCsold spot$31$0.2379−$6$00xb7e977e7… ↗
17.06 13:45@LIQDsold spot$1.2K$0.0449−$355$10x7fd6276e… ↗
17.06 13:45PPURR/USDCsold spot$31
2 fills
$0.2373−$6$00x33c3ffce… ↗
17.06 13:45@LIQDsold spot$1.2K
2 fills
$0.0447−$359$10x1ea79fa0… ↗
17.06 13:45PPURR/USDCsold spot$31$0.2371−$6$00xcaa63434… ↗
17.06 13:45@LIQDsold spot$1.2K$0.0447−$359$10xbc8d7cf8… ↗
17.06 13:44PPURR/USDCsold spot$31$0.2371−$6$00xbc74525f… ↗
17.06 13:44@LIQDsold spot$1.2K$0.0449−$355$10xb55d20ef… ↗
17.06 13:44PPURR/USDCsold spot$31$0.2383−$6$00x2320e71a… ↗
17.06 13:44@LIQDsold spot$1.2K$0.0453−$344$10x36e3ec84… ↗
17.06 13:44PPURR/USDCsold spot$32$0.2387−$6$00xa9ec4663… ↗
17.06 13:43@LIQDsold spot$1.2K
4 fills
$0.0454−$341$10x1a93a98b… ↗
17.06 13:43PPURR/USDCsold spot$31$0.2380−$6$00x12d07722… ↗
17.06 13:43@LIQDsold spot$1.2K
2 fills
$0.0457−$334$10x75180ce3… ↗
17.06 13:43PPURR/USDCsold spot$32$0.2392−$6$00x50ca30fd… ↗
17.06 13:42@LIQDsold spot$1.2K$0.0457−$334$10x1461df57… ↗
17.06 13:42PPURR/USDCsold spot$32$0.2399−$6$00xe5ba7c41… ↗
17.06 13:42@LIQDsold spot$1.2K
4 fills
$0.0456−$335$10x379bc5c8… ↗
17.06 13:42PPURR/USDCsold spot$32$0.2402−$6$00xbbdfb130… ↗
17.06 13:41@LIQDsold spot$1.2K$0.0457−$334$10xf1262845… ↗
17.06 13:41PPURR/USDCsold spot$32$0.2399−$6$00xf86aad26… ↗
17.06 13:41@LIQDsold spot$1.2K$0.0457−$334$10xfb7c2815… ↗
17.06 13:41PPURR/USDCsold spot$32$0.2402−$6$00x9f284774… ↗
17.06 13:40@LIQDsold spot$1.2K$0.0458−$330$10x813f8a3d… ↗
17.06 13:40PPURR/USDCsold spot$32$0.2402−$6$00x4ca7622a… ↗
17.06 13:40@LIQDsold spot$1.2K
4 fills
$0.0458−$330$10x47b0bc4e… ↗
17.06 13:40PPURR/USDCsold spot$32$0.2402−$6$00x38f33fd7… ↗
17.06 13:39@LIQDsold spot$1.2K
2 fills
$0.0459−$328$10x115f2b49… ↗
17.06 13:39PPURR/USDCsold spot$32$0.2399−$6$00x8b976856… ↗
17.06 13:39@LIQDsold spot$1.2K$0.0459−$327$10xd809c8d7… ↗
17.06 13:39PPURR/USDCsold spot$32$0.2399−$6$00xe750b23a… ↗
17.06 13:39@LIQDsold spot$1.2K
7 fills
$0.0460−$324$10xcef93d3e… ↗
17.06 13:38PPURR/USDCsold spot$32$0.2397−$6$00x7931b1a8… ↗
17.06 13:38@LIQDsold spot$1.2K$0.0461−$323$10x4871b446… ↗
17.06 13:38PPURR/USDCsold spot$32$0.2402−$6$00x02baa31c… ↗
17.06 13:38@LIQDsold spot$1.2K$0.0459−$327$10xe0451a3f… ↗
17.06 13:38PPURR/USDCsold spot$32$0.2397−$6$00xbccc72c8… ↗
17.06 13:37@LIQDsold spot$1.2K
2 fills
$0.0461−$324$10x819994f0… ↗
17.06 13:37PPURR/USDCsold spot$32$0.2419−$5$00xe0eea7db… ↗
17.06 13:37@LIQDsold spot$1.2K$0.0464−$316$10xd69ee538… ↗
17.06 13:37PPURR/USDCsold spot$32$0.2436−$5$00x6def0b95… ↗
17.06 13:36@LIQDsold spot$1.2K$0.0462−$319$10x84eeae69… ↗
17.06 13:36PPURR/USDCsold spot$32$0.2441−$5$00xe0a590da… ↗
17.06 13:36@LIQDsold spot$1.2K
2 fills
$0.0454−$341$10xe179fb63… ↗
17.06 13:36PPURR/USDCsold spot$32$0.2436−$5$00xaad051fc… ↗
17.06 13:35@LIQDsold spot$1.2K$0.0454−$341$10x6fcff068… ↗
17.06 13:35PPURR/USDCsold spot$32$0.2428−$5$00x32162e74… ↗
17.06 13:35@LIQDsold spot$1.2K$0.0454−$341$10xe2755aa5… ↗
17.06 13:35PPURR/USDCsold spot$32$0.2424−$5$00x9a3ad854… ↗
17.06 13:34@LIQDsold spot$1.2K
2 fills
$0.0455−$337$10xc8a3666a… ↗
17.06 13:34PPURR/USDCsold spot$32$0.2424−$5$00x05dfb9ee… ↗
17.06 13:34@LIQDsold spot$1.2K$0.0455−$337$10x119af85c… ↗
17.06 13:34PPURR/USDCsold spot$32$0.2424−$5$00xcc3d5310… ↗
17.06 13:34@LIQDsold spot$1.2K$0.0458−$330$10x725a15aa… ↗
17.06 13:34PPURR/USDCsold spot$32$0.2419−$5$00x6276c678… ↗
17.06 13:33@LIQDsold spot$1.2K$0.0458−$330$10x6a421d13… ↗
17.06 13:33PPURR/USDCsold spot$32$0.2421−$5$00xdd47d820… ↗
17.06 13:33@LIQDsold spot$1.2K
5 fills
$0.0458−$330$10xd9adb283… ↗
17.06 13:33PPURR/USDCsold spot$32$0.2424−$5$00xabe2ca9d… ↗
17.06 13:32@LIQDsold spot$1.2K
4 fills
$0.0459−$328$10xce5330f1… ↗
17.06 13:32PPURR/USDCsold spot$32$0.2424−$5$00xeb4cd908… ↗
17.06 13:32@LIQDsold spot$1.2K$0.0459−$327$10xeba09450… ↗
17.06 13:32PPURR/USDCsold spot$32$0.2426−$5$00xb2ce979d… ↗
17.06 13:31@LIQDsold spot$1.2K
4 fills
$0.0459−$326$10x0a42f9ec… ↗
17.06 13:31PPURR/USDCsold spot$32
2 fills
$0.2427−$5$00xdcf385ab… ↗
17.06 13:31@LIQDsold spot$1.2K$0.0459−$327$10x774df48e… ↗
17.06 13:31PPURR/USDCsold spot$32$0.2429−$5$00xb91e734b… ↗
17.06 13:30@LIQDsold spot$1.2K$0.0459−$327$10x80a20945… ↗
17.06 13:30PPURR/USDCsold spot$32$0.2424−$5$00xb99f2c5d… ↗
17.06 13:30@LIQDsold spot$1.2K
4 fills
$0.0459−$326$10x951927c9… ↗
17.06 13:30PPURR/USDCsold spot$32$0.2424−$5$00xa378c563… ↗
17.06 13:30@LIQDsold spot$1.2K$0.0459−$327$10xe5ef99a4… ↗
17.06 13:29PPURR/USDCsold spot$32$0.2423−$5$00xd605e27f… ↗
17.06 13:29@LIQDsold spot$1.2K
2 fills
$0.0460−$326$10xdca19987… ↗
17.06 13:29PPURR/USDCsold spot$32$0.2418−$5$00x2986a579… ↗
17.06 13:29@LIQDsold spot$1.2K
2 fills
$0.0462−$319$10x2882b568… ↗
17.06 13:28PPURR/USDCsold spot$32
2 fills
$0.2418−$5$00x675edd50… ↗
17.06 13:28@LIQDsold spot$1.2K$0.0462−$319$10x3cde2464… ↗
17.06 13:28PPURR/USDCsold spot$32$0.2419−$5$00xe47b3f30… ↗
17.06 13:28@LIQDsold spot$1.2K
4 fills
$0.0462−$320$10x329889da… ↗
17.06 13:28PPURR/USDCsold spot$32$0.2412−$5$00x37d0b063… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

179
Deposited
$3.5M
Withdrawn
$7.2M
Net deposited
−$3.7M
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
12.03.26 09:20withdrawal$26.2K$10xa225079e…
12.03.26 09:16moved between venues$26.2K—between own venues · spot → HyperCore
02.03.26 11:44withdrawal$213.3K$10xd74e398d…
02.03.26 11:40moved between venues$213.3K—between own venues · spot → HyperCore
01.03.26 11:22transfer received$115.4K—← 0x222222…222222
01.03.26 11:14sent to another address$81.3K—→ 0x222222…222222
01.03.26 10:55transfer received$112.8K—← 0x222222…222222
04.12.25 05:05withdrawal$9.9K$10xe0cc77f8…
04.12.25 05:01moved between venues$9.9K—between own venues · spot → HyperCore
27.11.25 11:46transfer received——← 0xb57f37…44355f
22.11.25 16:47transfer received$0—← 0xcf834c…ef8caf
13.10.25 09:41transfer received$5.0K—← 0x222222…222222
13.10.25 09:36transfer received$5.0K—← 0x222222…222222
02.10.25 05:48spot transfer$25.5K—→ 0x222222…222222
02.10.25 05:47spot ↔ perps$25.5K—perps → spot
02.10.25 05:47deposit$25.5K—0x3d63545e…
03.08.25 06:01spot transfer$221.8K—→ 0xa550ec…bfed96
03.08.25 05:27spot transfer$267.7K$1→ 0xa550ec…bfed96
03.08.25 05:27transfer received$211.9K—← 0x200000…0000dd
01.08.25 13:18transfer received$225.1K—← 0x222222…222222
23.07.25 06:01transfer received$60.1K—← 0x8dafbe…0835c0
21.07.25 08:07spot transfer$64.1K$1→ 0x387607…08dce2
21.07.25 08:06transfer received$64.0K—← 0x200000…0000c5
21.07.25 08:05spot transfer$64.7K—→ 0x200000…0000dd
18.07.25 23:33transfer received——← 0x7851cb…662590
18.07.25 15:10withdrawal$223.2K$10xf0c85cd4…
18.07.25 15:05spot ↔ perps$223.2K—spot → perps
18.07.25 04:14withdrawal$251.4K$10x6a9d14da…
18.07.25 04:07spot ↔ perps$251.5K—spot → perps
18.07.25 02:06transfer received$493.2K—← 0xa822a9…18d748
17.07.25 09:04transfer received$58.9K—← 0x8dafbe…0835c0
16.07.25 08:19spot transfer$58.7K$1→ 0x625af1…471a49
16.07.25 08:18transfer received$58.7K—← 0x200000…0000c5
16.07.25 08:16spot transfer$59.9K—→ 0x200000…0000dd
15.07.25 09:09transfer received$56.5K—← 0x8dafbe…0835c0
11.07.25 03:41withdrawal$50.8K$10x4e79f000…
11.07.25 03:36spot ↔ perps$50.8K—spot → perps
18.06.25 13:21internalTransfer$1.0M—→ 0xc20ab8…2b1911
18.06.25 13:20spot ↔ perps$634.3K—spot → perps
18.06.25 13:19internalTransfer$265.7K—← 0x522d40…0d021a
11.06.25 16:38spot transfer$215.9K—→ 0x222222…222222
11.06.25 15:43transfer received$0—← 0x9eff7b…196e6d
11.06.25 08:09spot transfer$204.9K—→ 0x222222…222222
11.06.25 08:06spot transfer$100.5K—→ 0x222222…222222
11.06.25 08:04spot transfer$100.2K—→ 0x200000…0000dd
11.06.25 04:49transfer received$100.4K—← 0x8dafbe…0835c0
11.06.25 04:46deposit$100.0K—0x66f9c4e2…
11.06.25 03:23transfer received$0—← 0x97634a…659104
04.06.25 09:08spot transfer$51.6K—→ 0x200000…0000b2
03.06.25 09:35spot transfer$36—→ 0x222222…222222
03.06.25 09:34spot transfer$34.6K—→ 0x200000…0000b2
30.05.25 10:54transfer received$244.6K—← 0x522d40…0d021a
30.05.25 10:52transfer received$495.6K—← 0xe34c71…377bd8
30.05.25 10:43transfer received$125.6K—← 0xf5fbfc…19558a
15.05.25 04:06withdrawal$473.2K$10x76a3b5a2…
15.05.25 04:02spot ↔ perps$473.2K—spot → perps
08.05.25 10:11spot transfer$28.6K—→ 0xe34c71…377bd8
08.05.25 09:53spot transfer$32.6K—→ 0x522d40…0d021a
08.05.25 09:48spot transfer$26.8K—→ 0xf5fbfc…19558a
08.05.25 09:46spot transfer$25.9K—→ 0x80ef93…671a9b
29.04.25 10:54spot transfer$377.2K—→ 0xe34c71…377bd8
29.04.25 10:41spot transfer$189.3K—→ 0x522d40…0d021a
29.04.25 10:33spot transfer$95—→ 0xf5fbfc…19558a
24.04.25 09:03spot transfer$86.6K$1→ 0x392adb…070ca9
24.04.25 08:28spot transfer$179.3K$1→ 0xe34c71…377bd8
24.04.25 08:06spot transfer$90.9K$1→ 0x522d40…0d021a
24.04.25 08:01spot transfer$898—→ 0xf5fbfc…19558a
24.04.25 07:35spot transfer$73.3K$1→ 0xf5fbfc…19558a
30.01.25 05:41transfer received$178.9K—← 0x51e6c2…562702
30.01.25 05:40transfer received$0—← 0x51e6c2…562702
24.01.25 06:53withdrawal$714.1K$10x147142fe…
24.01.25 06:48spot ↔ perps$714.1K—spot → perps
16.01.25 23:07transfer received$2.0K—← 0x6dc420…4d0883
15.01.25 23:55token airdrop920.00 STAR—0xfc2b736e…
31.12.24 05:36withdrawal$24.5K$10xad9e8fc6…
31.12.24 05:30spot ↔ perps$24.5K—spot → perps
27.12.24 02:54withdrawal$128.9K$10x61acef73…
27.12.24 02:48spot ↔ perps$128.9K—spot → perps
23.12.24 17:59token airdrop51.17 HYENA—0x56b1d16f…
21.12.24 06:30withdrawal$100.0K$10x6aabc7ee…
21.12.24 06:27internalTransfer$203.1K—→ 0xafc503…63941f
21.12.24 06:25spot ↔ perps$303.1K—spot → perps
18.12.24 03:53internalTransfer$54.9K—→ 0xafc503…63941f
17.12.24 01:00internalTransfer$100.0K$1→ 0xafc503…63941f
17.12.24 00:55spot ↔ perps$154.9K—spot → perps
16.12.24 13:44token airdrop109.28 VAULT—0x4a951a88…
15.12.24 06:03withdrawal$639.2K$10x2e6aaf89…
15.12.24 05:58spot ↔ perps$639.2K—spot → perps
14.12.24 02:30withdrawal$276.3K$10x08644471…
14.12.24 02:24spot ↔ perps$276.3K—spot → perps
09.12.24 02:21withdrawal$60.1K$10x0016e142…
09.12.24 02:17spot ↔ perps$60.1K—spot → perps
04.12.24 12:04token airdrop146.78 BERA—0x71e7fef1…
03.12.24 15:00token airdrop17.1K MUNCH—0xb7d2abda…
01.12.24 15:18token airdrop378.07 PEAR—0xe614ab1c…
01.12.24 08:27withdrawal$280.6K$10xa2ae614d…
01.12.24 08:23spot ↔ perps$280.6K—spot → perps
01.12.24 08:22withdrawal$249.1K$10x80630a2d…
01.12.24 08:12spot ↔ perps$249.1K—spot → perps
01.12.24 06:33token airdrop936.07 NEIRO—0xcc96062e…
01.12.24 02:41token airdrop4.2K MEOW—0xee97c013…
30.11.24 21:24token airdrop557.02 RETARD—0xce9088e8…
30.11.24 06:01token airdrop546.61 YAP—0xfc63622b…
29.11.24 13:25token airdrop550.75 STEEL—0xb221dfb9…
29.11.24 08:52token airdrop2.8K WOW—0xee194507…
29.11.24 07:25token airdrop221.0K HYPE—0xe597d0bc…
26.11.24 13:07spot ↔ perps$175.0K—perps → spot
25.11.24 15:02token airdrop201.62 COPE—0xb67c771e…
24.11.24 23:59token airdrop315.4K LUCKY—0x9d6a55e2…
17.11.24 18:53transfer received$2—← 0x82ee69…777faa
12.11.24 18:00token airdrop10.4K MAGA—0x117511de…
12.11.24 15:05internalTransfer$175.0K—← 0x818786…294aa6
11.11.24 18:00token airdrop896.7K STRICT—0xc4fd3f73…
10.11.24 15:31internalTransfer$175.0K—→ 0x818786…294aa6
10.11.24 13:13internalTransfer$5—→ 0x818786…294aa6
10.11.24 07:52deposit$25.0K—0x72a667fb…
10.11.24 07:50withdrawal$50.0K$10x76ccd62c…
10.11.24 01:36deposit$200.0K—0x099cd416…
08.11.24 12:14transfer received$23—← 0x8f66a2…0bbd6e
04.11.24 15:00token airdrop964.5K YEETI—0xddddbcfc…
26.10.24 16:00token airdrop510.27 MONAD—0x5f775bfa…
14.10.24 18:13token airdrop337.29 BOZO—0xfc6479cc…
07.10.24 13:39token airdrop410.6K OMNIX—0x6033890e…
29.08.24 16:00token airdrop517.60 GUESS—0x8d0a081c…
07.08.24 10:04spot transfer$61.1K—→ 0x51e6c2…562702
03.08.24 22:33token airdrop23.1K DROP—0x3c50bcad…
02.08.24 11:01token airdrop33.4K TEST—0xd32fc39e…
31.07.24 18:48spot transfer$58.9K—→ 0x51e6c2…562702
31.07.24 18:44spot transfer$11$1→ 0x51e6c2…562702
31.07.24 15:40spot ↔ perps$178.9K—perps → spot
31.07.24 13:43deposit$178.9K—0xd6769e80…
30.07.24 17:59token airdrop912.7K JEET—0x4433e9c8…
26.07.24 16:00token airdrop4.6K HPEPE—0xa092ed95…
24.07.24 01:39token airdrop3.26M MOG—0xc3c12b31…
22.07.24 15:53token airdrop6.4K LADY—0x67269f0d…
21.07.24 20:59token airdrop1.5K FUN—0x5076e36b…
17.07.24 00:38token airdrop70.6K PILL—0xca0be3b7…
16.07.24 21:39token airdrop403.3K ADHD—0x882a2ab5…
16.07.24 16:52token airdrop60.1K PANDA—0x5ea11481…
09.07.24 06:57token airdrop16.2K ASI—0xe7630d40…
07.07.24 21:14token airdrop4.8K VEGAS—0xf22eb829…
01.07.24 11:39token airdrop76.7K FARMED—0xeeb95459…
30.06.24 15:31token airdrop25.0K SUCKY—0x2445b1cc…
28.06.24 02:35token airdrop15.6K BIGBEN—0xbb9db735…
26.06.24 12:00token airdrop391.3K SELL—0x706c2666…
24.06.24 19:10token airdrop3.9K SCHIZO—0x027950bb…
21.06.24 16:24token airdrop222.45 KOBE—0x96557e1c…
19.06.24 13:13withdrawal$226.3K$10xb5d3f562…
19.06.24 12:26spot ↔ perps$63.9K—spot → perps
19.06.24 01:01withdrawal$138.9K$10xf8d72361…
18.06.24 02:43spot ↔ perps$100.0K—perps → spot
12.06.24 15:26token airdrop106.56 TATE—0x979b9df6…
12.06.24 04:14token airdrop106.79 ANSEM—0x3d878a62…
11.06.24 08:17token airdrop166.0K BAGS—0x42fa11bf…
09.06.24 20:44token airdrop834.76 CZ—0x5cd9abf8…
08.06.24 14:03token airdrop293.4K FUCKY—0x7fdcad8d…
06.06.24 18:20token airdrop1.28M ILIENS—0x81315b05…
05.06.24 12:36token airdrop104.0K RUG—0xcee7cbf4…
04.06.24 20:23token airdrop1.17M XULIAN—0xebf92f6a…
04.06.24 14:48spot ↔ perps$401.4K—spot → perps
04.06.24 03:53withdrawal$4.3K$10x3cd4d315…
04.06.24 03:37spot ↔ perps$4.3K—spot → perps
01.06.24 11:38token airdrop1.45M GMEOW—0xdbeee05a…
29.05.24 13:56token airdrop223.5K POINTS—0x88b9b838…
28.05.24 00:45token airdrop6.4K CAPPY—0xa657c839…
26.05.24 20:28token airdrop447.3K WAGMI—0x8401301a…
24.05.24 07:33token airdrop3.9K JEFF—0x6bf6296c…
22.05.24 02:35token airdrop3.1K MANLET—0xc30b7a1b…
21.05.24 03:31withdrawal$76.6K$10x310ed00f…
21.05.24 03:26spot ↔ perps$76.6K—spot → perps
20.05.24 05:09withdrawal$144.0K$10x31d9d80e…
20.05.24 05:05spot ↔ perps$144.0K—spot → perps
20.05.24 04:54withdrawal$18.0K$10xb072bb00…
20.05.24 04:51withdrawal$10.1K$10xcc380faa…
20.05.24 04:46spot ↔ perps$28.1K—spot → perps
17.05.24 03:08token airdrop6.87M LICK—0xa8dd633a…
16.05.24 11:29token airdrop3.0K HFUN—0x720eba32…
16.04.24 08:56spot ↔ perps$348.5K—perps → spot
16.04.24 08:56deposit$348.5K—0xa9c93da5…
“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 2749 min ago

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