Hyperliquid wallet 0x7cf9f8…38ab27 currently holds $98.33K in perps and $2.9M in spot. Open positions: 6. The largest is a $533.3K ETH long at 25x leverage, entry $2,554. All-time P&L: +$1.92M, last 30 days: +$216.15K. Rank on the exchange account leaderboard: 1269. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.
Account total
$2.9M
perps $98.3K · other $2.8M
Free margin
$45.1K
withdrawable $13.1K · 0.5%
Position value
$726.3K
leverage ×7.4
Trading, 7 days
—
no closed trades
Cumulative P&L
includes open positions
24 hours
+$61.3K
48 hours
+$145.3K
7 days
+$89.5K
30 days
+$187.4K
All time
+$1.9M
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 $726.3Kshort $0
Open ROE+86.75%
Unrealised P&L+$46.2K
Rank#1269
by account value
Open positions · 6
Symbol
Position value
uPnL
Entry
Mark
Liq. price
Margin
Funding
ETHlong
cross ×25
$533.3K
195.76 ETH
+$33.3K
+166.36%
$2,554
$2,724
—
$21.3K
−$2.7K
SOLlong
isolated ×20
$114.9K
945.89 SOL
+$14.8K
+296.67%
$106
$121
$104
$19.3K
−$478
WLDlong
cross ×10
$21.2K
37.0K WLD
+$1.2K
+60.42%
$0.5422
$0.5749
—
$2.1K
−$72
ETHFIlong
cross ×3
$20.3K
26.6K ETHFI
+$237
+3.55%
$0.7541
$0.7630
—
$6.8K
−$57
ONDOlong
cross ×10
$18.5K
36.7K ONDO
−$1.5K
-75.04%
$0.5453
$0.5044
—
$1.8K
−$49
ENAlong
cross ×10
$18.1K
74.3K ENA
−$1.9K
-95.05%
$0.2695
$0.2439
—
$1.8K
−$51
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.
Open orders
2
Coin
Side
Price
Size
Notional
Type
SOL
sell
$99.76
0.0000
—
Stop Market triggers at $111reduce-only
ETH
sell
$2,303
0.0000
—
Stop Market triggers at $2,559reduce-only
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
18
Coin
Amount
Price
Value
Avg. entry
Cost basis
P&L
HYPE
22.8K
$92.03
$2.1M
—
—
—
USDC
607.9K
$1.00
$607.9K
—
—
—
UETH
71.84
$2,727
$195.9K
$2,784
$200.0K
−$4.1K−2.1%
LICK
64.7K
$0.000063
$4
—
—
—
PEAR
6.2K
$0.000200
$1
$0.000100
$1
+$1+100.3%
MBAPPE
244.31
$0.003509
$1
$0.001000
$0
+$1+250.9%
MEOW
1.3K
$0.000658
$1
$0.000058
$0
+$1+1042.2%
NEIRO
4.5K
$0.000151
$1
$0.000101
$0
+$0+49.7%
NEKO
3.5K
$0.000105
$0
$0.000083
$0
+$0+26.5%
PURR
1.81
$0.1643
$0
$0.4380
$1
−$0−62.5%
BERA
238.99
$0.000581
$0
$0.000987
$0
−$0−41.2%
SENT
6.0K
$0.000012
$0
$1.00
$6.0K
−$6.0K−100.0%
MUNCH
2.8K
$0.000013
$0
$0.000004
$0
+$0+243.8%
LICKO
467.63
$0.000017
$0
$0.000006
$0
+$0+183.3%
YEETI
41.98
$0.000081
$0
$0.005401
$0
−$0−98.5%
TIME
1.47
$0.000200
$0
$0.003750
$0
−$0−94.7%
VAPOR
1.67
$0.000053
$0
$0.0342
$0
−$0−99.8%
STAR
0.0658
$0.000249
$0
$0.000100
$0
+$0+149.1%
“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
109
End time
Coin
Side
Duration
Net P&L
Size
Closing price
Fee
28.09 05:34
opened before data
HYPE
long
0s
+$5 598.37
625.84 HYPE
$88.8773691678
$25.03
27.09 07:49
WLD
long
14s
−$48.42
36 909.9 WLD
$0.5411055351
$17.99
25.09 13:42
Xxyz:CRCL
long
2d 15h
−$10 619.69
2 106.115 xyz:CRCL
$89.9499870563
$30.12
23.09 15:52
VVV
long
9h 09m
−$13 283.76
4 619.5 VVV
$29.7641244594
$90.12
23.09 14:26
Mmkts:US500
long
2d 00h
+$115.57
65.227 mkts:US500
$768.4139905254
$6.01
23.09 14:13
XXPL
long
2d 06h
−$8 698.27
859 401 XPL
$0.0830585102
$53.13
23.09 14:13
DOGE
long
2d 06h
+$4 312.73
671 569 DOGE
$0.0957707452
$46.92
23.09 14:13
PUMP
long
3d 11h
+$1 525.67
8 951 405 PUMP
$0.0041435665
$19.04
23.09 14:08
JJTO
long
7h 22m
−$2 007.97
97 570 JTO
$0.4921685246
$29.11
22.09 14:42
ENA
long
40h 22m
−$3 746.48
276 461 ENA
$0.2036867736
$52.34
22.09 14:36
JJTO
long
2d 10h
+$226.03
40 347 JTO
$0.5015844363
$13.17
22.09 04:46
ONDO
long
6h 47m
−$788.00
44 318 ONDO
$0.4338081874
$17.27
22.09 01:25
opened before data
Xxyz:GOLD
long
25h 48m
−$301.49
9.1203 xyz:GOLD
$4 358.80
$53.78
21.09 07:55
opened before data
AERO
long
35h 47m
+$126.81
61 318 AERO
$0.6601495535
$25.29
21.09 07:55
NEAR
long
8h 56m
+$467.06
2 451.5 NEAR
$4.270056496
$9.21
20.09 04:11
opened before data
CCASHCAT
long
0s
−$2 655.91
97 603 CASHCAT
$0.1783539275
$7.83
20.09 04:11
opened before data
PPURR
long
0s
−$1 781.22
242 033 PURR
$0.11664308
$12.70
19.09 21:57
opened before data
ONDO
long
0s
+$8 997.42
263 650 ONDO
$0.4138716144
$49.10
19.09 21:55
opened before data
WLD
long
3m
−$41.02
104 044.4 WLD
$0.42833
$6.68
20.11 18:50
Xxyz:XYZ100
long
7h 44m
−$530.62
0.79 xyz:XYZ100
$24 182.00
$24.45
01.09 16:10
opened before data
XXPL
long
0s
−$35 047.61
158 788 XPL
$0.7512330091
$47.71
01.09 16:10
opened before data
WLFI
long
0s
−$70 398.59
640 965 WLFI
$0.239809728
$61.48
29.08 09:15
opened before data
XXPL
long
2d 01h
+$17 116.64
188 891 XPL
$0.9612833307
$91.27
29.08 09:15
WLFI
long
3d 10h
+$25 509.97
568 099 WLFI
$0.3242632078
$139.20
29.08 08:46
PUMP
long
25h 50m
+$1 246.83
15 542 430 PUMP
$0.003303
$25.27
25.08 20:44
WLFI
long
28h 15m
−$3 340.32
213 940 WLFI
$0.2188200017
$24.66
25.08 04:40
XXPL
long
29h 26m
+$126.05
502 701 XPL
$0.5422399972
$103.37
23.08 23:13
XXPL
long
5h 38m
+$3 969.17
101 415 XPL
$0.5399974318
$40.52
23.08 17:35
opened before data
XXPL
short
7m
+$1 380.02
−516 303 XPL
$0.4906819922
$53.24
16.07 04:18
opened before data
PUMP
long
2m
+$2 063.25
39 482 008 PUMP
$0.0063551411
$34.87
12.07 05:07
LLAUNCHCOIN
long
2d 14h
+$2 471.18
120 481 LAUNCHCOIN
$0.148
$7.93
04.07 16:02
ETH
long
4d 17h
+$2 751.22
105.2266 ETH
$2 524.5057190862
$102.52
17.02 18:51
ETH
long
37m
−$1 343.21
57.5665 ETH
$2 702.3082228379
$73.77
17.02 18:51
LLDO
long
36m
−$284.28
21 941.6 LDO
$1.8245167381
$19.38
17.02 18:11
ETH
long
7h 47m
−$3 900.73
73.9186 ETH
$2 715.80
$88.00
17.02 18:11
LLDO
long
6d 06h
+$3 239.48
18 293.3 LDO
$1.823
$13.30
07.02 21:12
HYPE
long
3d 00h
−$1 781.67
795.08 HYPE
$22.718884389
$10.32
07.02 21:12
LLDO
long
34h 55m
−$8 701.58
26 730.8 LDO
$1.5480001096
$30.72
04.02 19:48
HYPE
long
21h 36m
+$2 660.86
6 168.72 HYPE
$26.3296554844
$78.78
17.01 10:11
BTC
short
53m
+$99.01
−2.08406 BTC
$102 029.2886289262
$142.97
17.01 05:12
XRP
short
10h 25m
+$30.15
−1 855 XRP
$3.3199261456
$4.15
16.01 18:19
XRP
long
17h 16m
+$3 146.83
33 466 XRP
$3.0978693651
$102.02
22.12 11:37
GGRASS
long
26h 34m
+$720.41
22 992.7 GRASS
$2.6426656247
$40.58
13.12 07:07
PPOPCAT
long
27h 45m
−$4 234.80
47 257 POPCAT
$1.1913
$39.24
04.12 23:28
TTIA
long
14h 06m
−$1 095.71
3 612.7 TIA
$8.2506400365
$20.39
04.12 23:01
opened before data
GGRASS
long
0s
−$7 081.73
14 754 GRASS
$2.9294373444
$14.52
04.12 01:39
BTC
short
3d 09h
+$92.71
−1.05831 BTC
$96 666.2108550425
$68.76
02.12 08:38
KkSHIB
long
26h 48m
−$1 528.33
622 181 kSHIB
$0.0292357657
$12.73
02.12 02:15
GGRASS
long
25d 14h
+$20 553.54
16 528.5 GRASS
$3.3835237915
$53.15
01.12 05:40
KkPEPE
long
31m
−$289.68
4 768 682 kPEPE
$0.0208883076
$67.01
30.11 10:46
DOGE
long
2h 19m
−$1 048.15
92 450 DOGE
$0.4226042648
$26.60
29.11 10:52
WWIF
long
9d 03h
−$319.94
3 661 WIF
$3.311522726
$8.21
26.11 08:31
FFET
long
2d 19h
+$533.28
15 081 FET
$1.4036597971
$14.01
25.11 09:55
ETH
long
52m
+$1 489.70
29.9831 ETH
$3 471.60
$69.42
24.11 15:53
TTIA
long
2h 47m
−$610.61
2 710.8 TIA
$7.5813173233
$14.01
18.11 11:16
ETH
long
9h 48m
−$1 559.29
48.593 ETH
$3 086.795666454
$101.29
08.11 00:40
ETH
long
19m
−$2 684.48
84.0271 ETH
$2 919.3440415057
$165.69
28.09 06:20
KkBONK
long
21h 58m
+$374.33
2 007 250 kBONK
$0.0230655386
$25.26
28.09 06:18
CCFX
long
21h 49m
+$223.13
164 409 CFX
$0.1884
$8.42
28.09 06:01
BNB
long
21h 34m
−$211.92
69.356 BNB
$605.0044314839
$23.56
28.09 06:01
BTC
short
11h 26m
−$998.25
−2.56141 BTC
$65 951.00
$113.22
27.09 20:09
STX
long
12h 41m
−$245.33
6 251.1 STX
$1.9832491545
$8.41
27.09 20:09
TTIA
long
11h 28m
−$181.17
1 732.8 TIA
$6.3510987881
$7.45
27.09 07:33
SUI
long
14m
−$112.11
20 359.4 SUI
$1.7198106241
$23.56
27.09 07:09
TTIA
long
1h 29m
−$561.53
9 282.9 TIA
$6.3661159551
$39.89
27.09 07:09
SUI
long
1h 27m
−$670.66
57 527.3 SUI
$1.7094741771
$66.29
27.09 07:09
SOL
long
28m
−$531.78
251.53 SOL
$157.0220228203
$26.71
26.09 14:59
KkPEPE
long
6h 23m
−$192.92
6 013 609 kPEPE
$0.0090750275
$36.73
24.09 09:11
WWIF
long
34m
−$329.23
21 476 WIF
$1.8739007543
$27.15
24.09 09:11
BTC
long
48m
−$130.14
1.55986 BTC
$63 771.6351339223
$66.87
24.09 08:52
ETH
long
22m
+$13.09
99.1665 ETH
$2 658.7680286185
$177.12
24.09 08:19
BTC
long
23m
−$7.70
1.57233 BTC
$63 640.0543333778
$67.22
24.09 06:30
AAVE
long
1h 20m
−$173.91
185.72 AAVE
$167.602313698
$20.97
24.09 06:30
NEAR
long
1h 20m
−$404.03
3 751.7 NEAR
$5.2294374897
$13.32
24.09 05:00
NEAR
long
12h 15m
+$1 918.13
15 616.8 NEAR
$5.2590880865
$54.53
24.09 04:55
AAVE
long
3d 04h
+$5 377.08
330.38 AAVE
$169.8977459289
$35.89
22.09 09:43
XRP
long
16h 34m
−$521.12
32 926 XRP
$0.59231
$13.28
21.09 01:16
ETH
long
49m
−$7.42
0.3882 ETH
$2 557.90
$0.67
20.09 03:05
BTC
short
4h 43m
−$471.54
−0.79717 BTC
$63 267.00
$33.74
20.09 01:09
INJ
long
24h 27m
+$109.95
3 233.8 INJ
$20.1387880203
$28.87
20.09 01:09
UUMA
long
16h 27m
−$13.67
4 511.2 UMA
$2.2174460055
$6.72
16.07 08:19
KkBONK
long
15h 29m
+$255.79
1 909 048 kBONK
$0.0255284134
$32.65
13.07 13:08
TTIA
long
4m
−$968.07
7 131.5 TIA
$6.1768361537
$19.12
11.07 16:06
BBLAST
long
7h 54m
−$349.29
888 117 BLAST
$0.016585
$6.48
11.07 16:06
CCRV
long
23h 23m
−$1 937.85
104 003.4 CRV
$0.27083188
$17.21
11.07 16:06
TTIA
long
2d 06h
+$3 866.07
9 062.2 TIA
$6.8642300335
$33.86
11.07 16:06
ETH
long
8h 00m
−$170.63
7.7162 ETH
$3 104.30
$16.15
10.07 03:04
KkBONK
short
9h 17m
−$91.92
−1 830 285 kBONK
$0.0260143686
$31.98
09.07 17:47
KkBONK
long
9s
−$110.92
1 829 160 kBONK
$0.0259898383
$31.97
05.03 19:37
INJ
long
21h 42m
−$4 773.55
1 427.8 INJ
$38.9850797731
$27.74
04.03 18:13
KkBONK
long
8m
−$3 676.59
988 877 kBONK
$0.038098235
$18.96
04.03 17:39
WWIF
long
3d 08h
+$10 615.23
26 960 WIF
$1.3790150223
$9.91
04.03 09:06
JJTO
long
14h 07m
−$1 628.93
10 779 JTO
$2.6566811485
$14.12
29.02 21:22
DOGE
long
25h 51m
+$1 342.78
392 379 DOGE
$0.1198431375
$22.17
20.02 00:53
MMATIC
long
2h 09m
−$2 116.09
142 787.8 MATIC
$0.9907743638
$68.39
19.02 16:52
MMATIC
long
2d 19h
+$2 911.71
61 846.9 MATIC
$0.9908167397
$28.58
19.02 16:51
TTIA
long
32h 22m
−$25.50
134.1 TIA
$18.66
$1.21
15.12 22:28
JJTO
long
23h 34m
−$4 515.25
12 121 JTO
$2.9867787806
$18.38
14.12 15:28
KkPEPE
long
10h 06m
−$98.87
5 593 795 kPEPE
$0.001397
$3.77
14.12 15:28
INJ
long
15h 12m
+$678.73
708.4 INJ
$31.1656614907
$10.43
14.12 13:31
JJTO
long
10h 38m
−$1 256.06
7 320 JTO
$2.8466
$7.48
14.12 13:30
SOL
long
5h 49m
−$510.72
312.33 SOL
$70.419
$10.68
14.12 13:30
BBIGTIME
long
5h 48m
−$353.92
15 851 BIGTIME
$0.6725796953
$2.34
09.12 08:55
LINK
long
17h 10m
−$0.84
1 175.4 LINK
$16.8350503658
$9.49
09.12 04:05
FFET
long
8h 24m
+$792.91
75 353 FET
$0.553721911
$19.83
08.12 16:00
OORDI
long
9h 25m
+$85.46
101.28 ORDI
$50.868
$2.45
08.12 15:33
LINK
long
16h 37m
+$2 233.26
1 977.9 LINK
$16.8216818848
$15.40
06.12 21:57
DOGE
long
14h 45m
−$4 316.44
500 489 DOGE
$0.0971072206
$24.36
06.12 09:45
OORDI
long
2h 42m
−$1 579.90
233.46 ORDI
$46.661278763
$5.61
“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.
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.
Deposits and withdrawals
151
Deposited
$5.1M
Withdrawn
$4.1M
Net deposited
+$1.0M
more came in than went out
Time
Operation
Amount
Fee
From / to
19.09.26 22:16
transfer received
$20.9K
—
← HyperEVM
19.09.26 22:14
sent to another address
$20.9K
—
→ 0x200000…00010c
18.09.26 08:10
transfer received
$34.2K
—
← 0x222222…222222
18.09.26 08:09
transfer received
$458.4K
—
← 0x200000…00010c
18.09.26 08:09
transfer received
$1.6K
—
← HyperEVM
03.09.26 23:52
sent to another address
$47
—
→ 0x000000…00dead
03.09.26 23:43
sent to another address
$6
—
→ 0x200000…0000df
03.09.26 23:43
sent to another address
$6
—
→ 0x200000…000115
02.09.26 08:21
transfer received
$325.8K
—
← 0x1743cb…b39f64
02.09.26 08:14
transfer received
$13
—
← 0x1743cb…b39f64
02.09.26 08:13
transfer received
$443.6K
—
← 0x1743cb…b39f64
28.07.26 07:48
transfer received
$113.8K
—
← 0x222222…222222
13.06.26 18:20
transfer received
—
—
← 0x207700…65e06a
13.06.26 18:14
token airdrop
0.0000 MAX
—
0x76ad471c…
10.03.26 08:15
moved between venues
$60.8K
—
between own venues · HyperCore → spot
27.11.25 11:36
token airdrop
64.2K KNTQ
—
0xe92fad82…
26.11.25 08:38
transfer received
$338
—
← 0x24de6b…a71b0f
26.11.25 08:37
transfer received
$240
—
← 0x24de6b…a71b0f
26.11.25 08:37
transfer received
$779
—
← 0x24de6b…a71b0f
22.11.25 16:23
transfer received
$0
—
← 0xcf834c…ef8caf
20.11.25 11:14
withdrawal
$300.0K
$1
0xd156a086…
20.11.25 11:09
moved between venues
$351.3K
—
between own venues · spot → HyperCore
20.11.25 11:06
moved between venues
$10.0K
—
between own venues · spot → HyperCore
18.11.25 10:10
withdrawal
$100.0K
$1
0x1608898b…
18.11.25 10:06
moved between venues
$100.0K
—
between own venues · spot → HyperCore
17.10.25 09:54
transfer received
$910.2K
—
← 0x222222…222222
17.10.25 09:48
transfer received
$150.3K
—
← 0x222222…222222
09.09.25 08:16
spot ↔ perps
$151.9K
—
perps → spot
08.09.25 08:46
spot transfer
$1.3M
—
→ 0x222222…222222
22.08.25 14:25
spot ↔ perps
$205.6K
—
spot → perps
22.08.25 02:32
staking
10.1K HYPE
—
out of staking
18.08.25 06:44
transfer received
$257.7K
—
← 0x222222…222222
18.08.25 06:38
transfer received
$259.2K
—
← 0x222222…222222
18.08.25 06:36
spot transfer
$20
—
→ 0x222222…222222
18.08.25 06:34
spot transfer
$222
—
→ 0x222222…222222
18.08.25 06:33
transfer received
$353.2K
—
← 0x222222…222222
18.08.25 06:33
spot transfer
$20
—
→ 0x222222…222222
18.08.25 06:32
spot transfer
$0
—
→ 0x222222…222222
15.08.25 02:29
staking
10.1K HYPE
—
into staking
14.08.25 11:45
staking
10.1K HYPE
—
out of staking
08.08.25 10:23
deposit
$106
—
0x6a5c19c1…
08.08.25 10:16
spot transfer
$57.3K
—
→ 0x222222…222222
08.08.25 10:02
spot transfer
$205.2K
—
→ 0x222222…222222
08.08.25 09:56
transfer received
$400.9K
—
← 0x200000…000123
07.08.25 09:02
spot transfer
$495.9K
—
→ 0x222222…222222
04.08.25 17:17
spot ↔ perps
$200.0K
—
perps → spot
20.07.25 08:51
spot ↔ perps
$215.3K
—
perps → spot
19.07.25 00:01
transfer received
—
—
← 0x7851cb…662590
16.07.25 07:12
spot transfer
$1.1M
—
→ 0x222222…222222
07.07.25 09:43
spot transfer
$40
—
→ 0x1743cb…b39f64
07.07.25 08:50
vaultWithdraw
—
—
0x67f4a0e0…
06.07.25 10:41
staking
10.1K HYPE
—
out of staking
29.06.25 10:41
deposit
$244.6K
—
0x0a2148d9…
23.06.25 08:44
deposit
$18.0K
—
0xe24c8782…
21.06.25 18:06
token airdrop
467.63 LICKO
—
0xaf43fc3b…
19.06.25 08:20
vaultDeposit
$55.4K
—
0xdb193557…
19.06.25 08:20
vaultWithdraw
—
—
0x33f562a6…
19.06.25 08:19
vaultDeposit
$91.5K
—
0xd143e418…
19.06.25 08:19
spot ↔ perps
$91.5K
—
spot → perps
17.06.25 19:26
transfer received
$0
—
← 0x6c22bc…5c0eeb
03.06.25 09:51
spot ↔ perps
$190.7K
—
perps → spot
03.06.25 09:50
deposit
$106.5K
—
0x0828df61…
20.05.25 08:26
vaultDeposit
$20.0K
—
0x37d5b0ed…
20.05.25 08:26
deposit
$100.9K
—
0x8b9bfbdc…
19.05.25 17:24
vaultDeposit
$40.0K
—
0x2bb35679…
12.02.25 08:44
transfer received
$27
—
← 0xb932c0…10c10e
17.01.25 10:34
transfer received
$6.0K
—
← 0x3d855c…b2a242
17.01.25 02:01
spot ↔ perps
$50.0K
—
perps → spot
15.01.25 23:55
token airdrop
135.07 STAR
—
0xfc2b736e…
15.01.25 19:08
spot ↔ perps
$100.0K
—
perps → spot
15.01.25 19:06
deposit
$200.0K
—
0xc890f407…
15.01.25 19:02
deposit
$63
—
0xcbfa9261…
02.01.25 06:55
withdrawal
$467.1K
$1
0x81b6209c…
02.01.25 06:51
spot ↔ perps
$236.4K
—
spot → perps
02.01.25 06:51
vaultWithdraw
—
—
0x32d13434…
22.12.24 09:53
spot ↔ perps
$200.0K
—
perps → spot
22.12.24 09:52
deposit
$200.0K
—
0x726091be…
21.12.24 09:03
spot ↔ perps
$30.0K
—
spot → perps
21.12.24 03:57
spot ↔ perps
$102.0K
—
perps → spot
21.12.24 03:52
deposit
$100.0K
—
0x526c3a85…
20.12.24 19:26
spot ↔ perps
$20.0K
—
perps → spot
20.12.24 01:39
vaultDeposit
$100.0K
—
0x20a0a88f…
20.12.24 01:39
spot ↔ perps
$89.3K
—
spot → perps
20.12.24 00:42
vaultDeposit
$100.0K
—
0x61e76105…
17.12.24 04:06
deposit
$21.4K
—
0xca9704e7…
16.12.24 13:44
token airdrop
28.35 VAULT
—
0x4a951a88…
14.12.24 17:37
spot ↔ perps
$100.0K
—
perps → spot
14.12.24 17:34
deposit
$201.0K
—
0x5bf068a1…
10.12.24 00:32
spot ↔ perps
$30.0K
—
perps → spot
10.12.24 00:26
deposit
$30.0K
—
0xa0d37d75…
04.12.24 12:04
token airdrop
238.99 BERA
—
0x71e7fef1…
03.12.24 15:00
token airdrop
2.8K MUNCH
—
0xb7d2abda…
01.12.24 15:18
token airdrop
6.2K PEAR
—
0xe614ab1c…
01.12.24 06:33
token airdrop
4.5K NEIRO
—
0xcc96062e…
01.12.24 04:51
spot ↔ perps
$76.7K
—
perps → spot
01.12.24 04:48
deposit
$79.7K
—
0xa7964a22…
01.12.24 02:41
token airdrop
1.3K MEOW
—
0xee97c013…
30.11.24 07:58
spot ↔ perps
$14.5K
—
perps → spot
29.11.24 18:08
deposit
$35.0K
—
0x3bca80da…
29.11.24 18:05
spot ↔ perps
$18.1K
—
perps → spot
29.11.24 15:22
spot ↔ perps
$20.0K
—
perps → spot
29.11.24 11:05
deposit
$20.0K
—
0xfd016244…
29.11.24 10:52
spot ↔ perps
$15.0K
—
perps → spot
29.11.24 08:52
token airdrop
176.59 WOW
—
0xee194507…
29.11.24 07:25
token airdrop
18.3K HYPE
—
0xe597d0bc…
11.10.24 08:38
withdrawal
$10.0K
$1
0xb1610538…
24.09.24 04:55
spot ↔ perps
$229
—
spot → perps
20.09.24 01:11
spot ↔ perps
$15.7K
—
spot → perps
12.08.24 05:01
token airdrop
3.7K ARI
—
0x3841e56d…
01.08.24 14:59
token airdrop
244.31 MBAPPE
—
0xfc878c8a…
26.07.24 16:00
token airdrop
609.34 HPEPE
—
0xa092ed95…
21.07.24 20:59
token airdrop
131.30 FUN
—
0x5076e36b…
12.07.24 15:27
token airdrop
73.5K VAPOR
—
0x49f4dd08…
10.07.24 08:35
spot ↔ perps
$10.0K
—
perps → spot
09.07.24 09:47
internalTransfer
$19.5K
—
← 0x2ef5a6…dab6ec
09.07.24 06:57
token airdrop
1.1K ASI
—
0xe7630d40…
07.07.24 21:14
token airdrop
375.16 VEGAS
—
0xf22eb829…
06.07.24 15:54
token airdrop
94.55 HODL
—
0x386ce847…
06.07.24 08:37
token airdrop
794.7K BID
—
0x1df3365c…
02.07.24 15:16
token airdrop
28.3K PURRPS
—
0x5de0304d…
02.07.24 08:08
token airdrop
94.3K GPT
—
0x8f21361c…
01.07.24 11:39
token airdrop
1.7K FARMED
—
0xeeb95459…
01.07.24 10:00
token airdrop
56.60 GUP
—
0x127f04ec…
30.06.24 15:31
token airdrop
348.62 SUCKY
—
0x2445b1cc…
28.06.24 13:00
token airdrop
709.60 CATNIP
—
0x33e6529f…
28.06.24 02:35
token airdrop
262.83 BIGBEN
—
0xbb9db735…
26.06.24 12:00
token airdrop
15.1K SELL
—
0x706c2666…
24.06.24 19:10
token airdrop
9.94 SCHIZO
—
0x027950bb…
12.06.24 15:26
token airdrop
9.42 TATE
—
0x979b9df6…
12.06.24 04:14
token airdrop
9.44 ANSEM
—
0x3d878a62…
11.06.24 08:17
token airdrop
16.0K BAGS
—
0x42fa11bf…
09.06.24 20:44
token airdrop
25.24 CZ
—
0x5cd9abf8…
08.06.24 14:03
token airdrop
4.2K FUCKY
—
0x7fdcad8d…
06.06.24 18:20
token airdrop
20.3K ILIENS
—
0x81315b05…
05.06.24 12:36
token airdrop
2.7K RUG
—
0xcee7cbf4…
04.06.24 20:23
token airdrop
22.2K XULIAN
—
0xebf92f6a…
02.06.24 16:05
token airdrop
108.25 PEPE
—
0x5d350ee7…
01.06.24 11:38
token airdrop
32.9K GMEOW
—
0xdbeee05a…
31.05.24 01:51
token airdrop
80.13 TRUMP
—
0x90bb1364…
29.05.24 13:56
token airdrop
5.1K POINTS
—
0x88b9b838…
28.05.24 00:45
token airdrop
94.53 CAPPY
—
0xa657c839…
26.05.24 20:28
token airdrop
9.0K WAGMI
—
0x8401301a…
24.05.24 07:33
token airdrop
56.87 JEFF
—
0x6bf6296c…
22.05.24 02:35
token airdrop
46.75 MANLET
—
0xc30b7a1b…
17.05.24 03:08
token airdrop
64.7K LICK
—
0xa8dd633a…
16.05.24 11:29
token airdrop
28.06 HFUN
—
0x720eba32…
16.04.24 04:44
token airdrop
48.7K PURR
—
0xcd1a7d53…
07.03.24 19:35
withdrawal
$13.9K
$1
0xb0987b4a…
10.11.23 03:46
vaultWithdraw
—
—
0x3c3f14ed…
03.10.23 15:35
vaultDeposit
$5.0K
—
0xd4633a48…
03.10.23 15:35
deposit
$5.0K
—
0x1dd2b29d…
“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.