Hyperliquid wallet 0x81dd23…d155b6 currently holds $166.19K in perps and $556.19K in spot. Open positions: 8. The largest is a $250.91K ONDO short at 10x leverage, entry $0.506033, liquidation $1.25. All-time P&L: +$754.22K, last 30 days: +$93.68K. Rank on the exchange account leaderboard: 2136. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.
Account total
$1.5M
perps $166.2K · other $1.3M
Free margin
$0
withdrawable $0
Position value
$422.3K
leverage ×2.5
Trading, 7 days
Win rate0.0%
Max drawdown110.3%
Trades1
Fills310.00
Cumulative P&L
includes open positions
24 hours
−$573
48 hours
−$4.8K
7 days
−$1.3K
30 days
+$85.6K
All time
+$706.6K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 0%short 100%
Position distribution
long $0short $422.3K
Open ROE+18.45%
Unrealised P&L+$31.0K
Rank#2136
by account value
Open positions · 8
Symbol
Position value
uPnL
Entry
Mark
Liq. price
Margin
Funding
ONDOshort
cross ×10
$250.9K
510.0K ONDO
+$7.2K
+27.75%
$0.5060
$0.4920
$1.25
$25.1K
+$1.2K
HYPEshort
isolated ×3
$88.7K
999.00 HYPE
+$6.5K
+20.40%
$95.25
$88.78
$165
$84.6K
+$293
PAXGshort
isolated ×3
$48.9K
11.81 PAXG
+$5.9K
+32.46%
$4,648
$4,145
$6,995
$37.8K
+$2.4K
MNTshort
cross ×5
$11.4K
18.0K MNT
+$6.9K
+188.33%
$1.02
$0.6352
$21.09
$2.3K
+$6.6K
SSEIshort
cross ×5
$9.4K
132.5K SEI
+$5.7K
+188.63%
$0.1137
$0.0708
$2.98
$1.9K
−$427
GGOATshort
cross ×3
$5.7K
299.9K GOAT
−$655
-38.87%
$0.0168
$0.0190
$1.18
$1.9K
+$160
IIOTAshort
cross ×3
$5.4K
100.0K IOTA
−$1.3K
-98.62%
$0.0407
$0.0541
$3.52
$1.8K
+$10
WLFIshort
isolated ×3
$1.8K
33.4K WLFI
+$870
+97.05%
$0.0805
$0.0545
$0.4014
$12.9K
+$47
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
8
Coin
Amount
Price
Value
Avg. entry
Cost basis
P&L
USDC
556.2K
$1.00
$556.2K
—
—
—
HYPE
0.0053
$88.78
$0
$46.75
$0
+$0+89.9%
LQNA
4.00
$0.0755
$0
$1.56
$6
−$6−95.2%
VAULT
95.98
$0.002028
$0
$0.001000
$0
+$0+102.8%
SENT
2.0K
$0.000012
$0
$1.00
$2.0K
−$2.0K−100.0%
LICKO
413.48
$0.000017
$0
$0.000006
$0
+$0+183.3%
STAR
27.65
$0.000249
$0
$0.000100
$0
+$0+149.0%
MAX
0.1027
$0.000000
$0
$0.000000
$0
+$0+2.7%
“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
112
End time
Coin
Side
Duration
Net P&L
Size
Closing price
Fee
02.10 17:43
GRAM
short
6d 18h
−$4 804.44
−69 302 GRAM
$1.5320880451
$40.27
22.08 04:50
opened before data
TTRUMP
short
0s
−$1 753.10
−2 945 TRUMP
$3.3933591104
$3.60
23.06 06:26
Xxyz:SPCX
long
5h 26m
−$454.76
99.96 xyz:SPCX
$149.01
$1.44
16.06 10:28
HYPE
short
10d 14h
−$12 215.90
−1 332 HYPE
$67.9491517793
$32.42
03.06 21:42
HYPE
long
31d 11h
+$12 247.91
2 830.01 HYPE
$73.7770092897
$67.19
03.06 12:31
BTC
long
73d 05h
−$1 772.06
0.90212 BTC
$67 071.00
$14.73
03.06 09:17
INJ
short
154d 03h
−$10 383.05
−4 444 INJ
$6.7953865347
$9.44
01.06 12:14
XXPL
short
59d 14h
+$1 322.72
−62 829 XPL
$0.0991524971
$1.81
29.05 11:06
MMELANIA
long
162d 09h
−$277.91
15 962.6 MELANIA
$0.090493736
$0.38
03.05 09:07
TTST
short
15d 08h
−$578.60
−210 850 TST
$0.0169337035
$1.57
18.04 00:30
TTST
long
111d 16h
−$34 960.35
5 534 666 TST
$0.0129174141
$72.11
31.01 17:45
PAXG
long
2d 10h
−$2 160.93
2.848 PAXG
$4 828.5116924157
$7.79
29.01 07:26
PAXG
short
2d 10h
−$52.79
−0.1 PAXG
$5 585.00
$0.28
26.01 20:37
PAXG
long
5d 14h
+$311.28
2 PAXG
$5 060.2824
$4.69
20.01 07:02
PAXG
short
59d 18h
−$9 748.17
−40.31 PAXG
$4 685.1582093971
$182.66
31.12 06:48
KkBONK
short
39d 09h
+$2 290.48
−2 148 186 kBONK
$0.0077074291
$24.35
31.12 05:36
MMET
short
44d 07h
+$3 082.31
−17 994 MET
$0.25283
$1.77
31.12 03:05
STABLE
long
13d 00h
+$7 945.14
2 546 885 STABLE
$0.0139863434
$9.66
31.12 02:38
DOGE
short
365d 09h
+$60 879.12
−1 572 209 DOGE
$0.2037336809
$178.11
31.12 01:39
BNB
short
82d 14h
+$13 258.96
−31.475 BNB
$862.14
$3.35
31.12 01:28
XXPL
short
42d 03h
+$1 232.46
−33 556 XPL
$0.1687298233
$7.71
31.12 00:46
ETH
short
42d 04h
+$4 846.84
−53.0019 ETH
$2 968.50
$136.93
31.12 00:43
BTC
short
82d 13h
+$1 604.22
−0.40915 BTC
$88 318.00
$8.73
31.12 00:39
SOL
short
77d 14h
+$39 843.34
−1 039.51 SOL
$154.0406292388
$39.72
27.12 07:33
TTST
short
3d 01h
−$3 390.27
−3 284 515 TST
$0.0188188761
$24.05
29.11 09:50
APT
long
22h 49m
−$209.03
1 663.22 APT
$2.0807636188
$5.06
24.11 02:15
WLFI
short
2d 05h
−$2 107.34
−71 887 WLFI
$0.1669479562
$12.84
17.11 20:53
PAXG
long
21h 39m
−$197.68
3 PAXG
$4 029.5753
$10.70
14.10 10:19
SOL
long
3d 12h
+$18 178.26
1 291.49 SOL
$195.7095394467
$58.14
10.10 21:42
SOL
short
79d 02h
+$4 910.62
−4 790.69 SOL
$189.1734732584
$465.30
10.10 21:40
HYPE
short
15d 14h
+$265.69
−111 HYPE
$39.899
$2.16
09.10 11:15
BTC
long
17d 05h
+$3 616.53
0.39085 BTC
$122 261.00
$5.87
09.10 11:13
BNB
long
3h 10m
−$1 588.94
67.525 BNB
$1 283.50
$15.61
09.10 08:04
BNB
short
73d 10h
−$63 559.01
−468.396 BNB
$974.4312479611
$205.99
27.09 16:17
XXPL
long
17h 19m
+$22 736.12
70 875 XPL
$1.4971155513
$22.80
26.09 22:59
XXPL
short
31d 00h
−$102 738.53
−159 993 XPL
$1.2523084394
$58.94
22.09 06:14
BTC
short
42d 02h
+$46 229.30
−6.36996 BTC
$114 487.1088923636
$344.61
12.09 19:54
LLAUNCHCOIN
short
50d 23h
−$49 397.06
−1 713 478 LAUNCHCOIN
$0.1035800817
$79.59
12.09 00:31
HYPE
short
111d 22h
−$66 793.56
−4 459.19 HYPE
$51.1240593059
$89.15
11.09 17:40
WWIF
short
506d 22h
+$8 926.73
−3 799 WIF
$0.8878522453
$2.97
11.09 17:40
RRUNE
short
538d 03h
+$8 882.79
−1 271.3 RUNE
$1.2781035004
$1.56
11.09 17:40
PPURR
short
256d 08h
−$3 945.97
−198 074 PURR
$0.2009824336
$18.48
11.09 17:40
PUMP
short
56d 00h
−$1 017.19
−4 999 995 PUMP
$0.0048030435
$11.97
11.09 17:40
OOP
short
537d 19h
+$36 376.89
−19 292.6 OP
$1.5013575313
$11.60
11.09 17:40
AANIME
short
55d 16h
+$19 126.44
−4 839 935 ANIME
$0.0157981101
$39.17
11.08 03:20
BTC
long
9d 01h
+$3 948.44
1.03004 BTC
$117 493.2790959574
$27.80
02.08 02:18
BTC
short
85d 05h
−$103 482.00
−12.5662 BTC
$112 544.6037876297
$514.20
23.05 01:33
HYPE
long
19h 52m
+$52 164.59
17 115.49 HYPE
$33.646744487
$132.55
22.05 05:41
HYPE
short
109d 01h
−$97 096.13
−6 291.68 HYPE
$28.5116802142
$47.11
11.05 12:45
SSEI
short
429d 16h
+$12 093.73
−42 759 SEI
$0.6044253664
$1.77
11.05 00:16
FFXS
short
356d 02h
+$1 027.44
−767.5 FXS
$2.8183
$0.55
11.05 00:10
BBOME
short
356d 02h
+$877.67
−99 982 BOME
$0.0022
$0.08
10.05 09:00
TTRUMP
short
109d 09h
+$39 796.54
−2 754.2 TRUMP
$20.1708618837
$23.92
03.05 20:12
BTC
long
14d 20h
+$20 488.70
6.3402 BTC
$96 391.00
$261.51
30.04 23:04
BNB
short
23d 23h
−$8 863.51
−173.068 BNB
$598.5973712067
$27.10
19.04 00:13
BTC
short
12d 01h
−$3 637.48
−0.5364 BTC
$84 375.7106636838
$8.78
06.04 23:12
BTC
long
22d 00h
+$291.39
2.0636 BTC
$83 350.9092847451
$72.65
06.04 21:09
DOT
short
5d 09h
+$2 476.83
−5 094 DOT
$3.7062989399
$3.95
15.03 22:39
BTC
short
74d 08h
+$29 842.99
−3.5364 BTC
$84 362.7399615428
$60.67
02.03 19:59
SOL
short
5d 21h
−$9 939.33
−444 SOL
$171.92
$29.65
24.02 21:57
SOL
long
2d 21h
−$3 482.89
189.32 SOL
$150.70
$12.66
21.02 23:37
SOL
short
103d 13h
+$16 039.08
−444 SOL
$169.11
$15.96
18.01 11:37
TTRUMP
long
1h 28m
+$2 783.20
2 227.2 TRUMP
$20.664878996
$8.88
11.01 09:44
HYPE
long
4d 18h
−$56 689.78
9 469.12 HYPE
$19.9232448696
$60.13
06.01 15:32
HYPE
short
5d 18h
−$315.55
−198 HYPE
$25.6650439394
$2.11
31.12 14:16
BTC
short
177d 06h
−$136 251.08
−8.52933 BTC
$79 366.8062177973
$362.63
31.12 14:12
KkBONK
short
245d 17h
−$14 609.89
−2 059 910 kBONK
$0.031997221
$17.03
31.12 13:41
DOT
short
162d 11h
−$21 367.18
−11 046.3 DOT
$6.7876372849
$14.83
30.12 17:27
XRP
short
223d 19h
−$25 918.74
−17 301 XRP
$2.0294
$3.92
27.12 09:46
DOGE
short
294d 12h
−$191 532.12
−1 080 739 DOGE
$0.3607882182
$59.25
27.12 09:22
TTON
short
244d 11h
−$15 360.01
−9 999 TON
$6.9293852245
$12.69
01.12 06:26
ENA
short
194d 08h
−$16.42
−1 223 ENA
$0.83831
$0.13
03.10 02:51
KkPEPE
long
7h 20m
+$1 119.11
3 876 602 kPEPE
$0.0092872939
$6.24
02.10 19:31
KkPEPE
short
7h 11m
+$1 059.83
−1 600 000 kPEPE
$0.0089993125
$3.67
07.08 21:15
KkPEPE
short
109d 10h
−$7 094.81
−9 229 173 kPEPE
$0.0074528765
$17.17
07.08 20:34
ETH
short
124d 23h
+$11 927.69
−130.3731 ETH
$3 069.2058845485
$126.50
21.07 19:01
KkSHIB
long
15d 14h
+$381.90
156 340 kSHIB
$0.017426225
$0.26
07.07 07:18
BTC
long
27h 34m
+$720.86
0.70612 BTC
$57 423.2163654903
$8.93
06.07 04:45
KkSHIB
short
51d 06h
+$188.68
−18 742 kSHIB
$0.014982
$0.88
06.07 03:44
BTC
short
26d 08h
+$746.60
−0.44308 BTC
$56 349.3128103277
$6.19
09.06 19:12
BTC
long
16d 21h
+$16 971.83
5.61528 BTC
$70 440.9493097406
$99.46
23.05 21:22
BTC
short
34d 14h
−$32 646.65
−8.30751 BTC
$67 918.9176034696
$138.38
20.05 21:52
XRP
long
35d 15h
+$40.39
1 404 XRP
$0.53152
$0.41
20.05 21:52
ENA
long
38d 04h
−$404.66
999 ENA
$0.82499
$0.26
19.05 21:50
FFXS
long
37d 02h
−$252.44
231.5 FXS
$4.1577
$0.21
19.05 21:37
BBOME
long
35d 06h
−$0.07
17 BOME
$0.010979
$0.11
15.05 22:14
KkSHIB
long
23d 14h
−$1 033.40
470 146 kSHIB
$0.0250805281
$4.03
29.04 20:55
KkBONK
long
17d 01h
+$404.96
53 733 kBONK
$0.024293
$0.20
22.04 19:06
WWIF
long
10d 00h
−$120.66
1 002 WIF
$2.5718422156
$1.34
22.04 07:44
KkSHIB
short
46d 20h
+$11 023.44
−1 033 916 kSHIB
$0.0251600805
$4.92
20.04 11:02
KkPEPE
long
7d 16h
−$211.40
516 963 kPEPE
$0.0050854208
$0.67
19.04 06:26
BTC
long
23h 44m
−$4 154.36
6.46405 BTC
$61 953.7490814583
$77.80
18.04 06:43
BTC
short
2d 22h
+$466.71
−0.08592 BTC
$60 872.00
$2.57
15.04 08:32
BTC
long
2d 13h
−$36.14
0.21408 BTC
$66 250.5784753363
$1.77
15.04 06:08
XRP
short
34d 11h
+$41 206.60
−155 998 XRP
$0.4930766531
$47.62
14.04 15:13
BBOME
short
29d 00h
+$10 158.51
−697 960 BOME
$0.00888
$2.14
12.04 19:19
KkBONK
short
21d 10h
+$11 970.19
−1 696 853 kBONK
$0.0164789797
$6.47
12.04 18:59
KkPEPE
short
31d 23h
+$16 662.35
−4 483 032 kPEPE
$0.0055019083
$11.72
12.04 18:54
WWIF
short
4d 09h
+$1 423.14
−996 WIF
$2.6977
$1.25
12.04 18:50
TAO
short
24d 10h
+$2 021.82
−13.797 TAO
$532.3971660506
$1.56
12.04 18:46
BTC
short
21d 21h
+$15 811.41
−6.86366 BTC
$66 454.3708736367
$121.65
08.04 09:12
WWIF
long
8d 12h
+$3.98
3 WIF
$4.0992
$0.05
04.04 20:48
ETH
long
10d 04h
−$139.41
0.5919 ETH
$3 378.5207636425
$0.23
30.03 20:45
WWIF
short
13d 23h
−$32 907.55
−14 467 WIF
$4.5240133545
$9.29
25.03 16:27
ETH
short
9d 18h
+$6 182.67
−106.4081 ETH
$3 584.3852738654
$81.62
22.03 14:06
RRUNE
short
6m
+$3.57
−999 RUNE
$8.0429488689
$3.47
22.03 09:04
KkBONK
long
6d 20h
+$36.62
111 601 kBONK
$0.0297521952
$1.55
21.03 21:42
BTC
long
37h 53m
+$25.62
0.01115 BTC
$65 350.8968609865
$4.83
20.03 07:49
BTC
short
6d 04h
+$27 251.68
−6.05438 BTC
$62 625.4266118083
$81.61
15.03 12:50
KkBONK
short
6d 23h
+$5 620.37
−2 223 073 kBONK
$0.0296913439
$17.06
14.03 03:24
BTC
long
10h 18m
+$602.63
6.21844 BTC
$73 066.4165031744
$93.64
13.03 17:07
BTC
short
7d 09h
−$2 653.68
−0.4788 BTC
$73 078.0309106099
$6.73
“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
145
Deposited
$1.2M
Withdrawn
$439.0K
Net deposited
+$766.0K
more came in than went out
Time
Operation
Amount
Fee
From / to
21.09.26 10:19
rewardsClaim
2.33 USDC
—
0xfb665e30…
19.09.26 08:05
rewardsClaim
18.84 USDC
—
0xea1de456…
17.09.26 20:42
borrowLend
10.00 USDC
—
0x96d3f52b…
01.08.26 01:56
sent to HyperEVM
$4.9K
—
→ HyperEVM
14.07.26 15:22
rewardsClaim
3.89 USDC
—
0x08a606a3…
24.06.26 17:19
sent to HyperEVM
$100.0K
—
→ HyperEVM
13.06.26 18:21
transfer received
—
—
← 0x207700…65e06a
13.06.26 18:14
token airdrop
0.0000 MAX
—
0x76ad471c…
25.01.26 18:39
withdrawal
$183.0K
$1
0xe9fc1736…
31.12.25 14:03
withdrawal
$111.1K
$1
0x68860fa9…
31.12.25 03:10
vaultWithdraw
—
—
0xdd845594…
21.11.25 20:00
withdrawal
$40.0K
$1
0x9899dd19…
18.11.25 14:07
vaultWithdraw
—
—
0xa702331f…
16.11.25 15:17
vaultWithdraw
—
—
0x85cdd1f8…
09.11.25 17:33
vaultDeposit
$300.0K
—
0x5730bf64…
09.11.25 17:33
vaultDeposit
$300.0K
—
0x7acd39dd…
09.11.25 17:33
vaultDeposit
$300.0K
—
0xd800dc91…
22.10.25 20:32
rewardsClaim
4.88 USDC
—
0xed4712a6…
13.09.25 02:29
spot ↔ perps
$30.2K
—
spot → perps
27.08.25 08:16
spot ↔ perps
$179
—
spot → perps
26.08.25 23:19
spot ↔ perps
$48.9K
—
spot → perps
26.08.25 23:17
spot ↔ perps
$43.2K
—
spot → perps
26.08.25 23:00
spot ↔ perps
$34.3K
—
spot → perps
24.08.25 19:14
spot ↔ perps
$66.7K
—
perps → spot
24.08.25 19:11
spot ↔ perps
$55.6K
—
perps → spot
11.08.25 03:17
spot ↔ perps
$54.4K
—
spot → perps
11.08.25 03:17
spot ↔ perps
$55.6K
—
spot → perps
11.08.25 03:17
spot ↔ perps
$100.0K
—
spot → perps
08.08.25 19:18
spot ↔ perps
$222.2K
—
perps → spot
04.08.25 05:35
internalTransfer
$217
—
← 0x36715f…bfe963
28.07.25 02:50
deposit
$199.1K
—
0xb5d71b63…
24.07.25 00:13
spot ↔ perps
$48.8K
—
spot → perps
24.07.25 00:13
spot ↔ perps
$55.6K
—
spot → perps
23.07.25 19:33
rewardsClaim
226.83
—
0x7cd36790…
22.07.25 00:22
spot ↔ perps
$5.1K
—
spot → perps
22.07.25 00:18
spot ↔ perps
$11.1K
—
perps → spot
19.07.25 14:26
spot ↔ perps
$175
—
spot → perps
18.07.25 23:52
transfer received
—
—
← 0x7851cb…662590
13.07.25 09:40
spot ↔ perps
$863
—
spot → perps
13.07.25 09:17
spot ↔ perps
$168
—
spot → perps
13.07.25 09:13
spot ↔ perps
$1.6K
—
spot → perps
11.07.25 22:49
spot ↔ perps
$100.0K
—
perps → spot
11.07.25 22:48
deposit
$200.0K
—
0x68394b67…
21.06.25 18:06
token airdrop
413.48 LICKO
—
0xaf43fc3b…
11.05.25 00:26
deposit
$200.0K
—
0xddfe6eea…
08.05.25 21:44
deposit
$100.0K
—
0xab39695f…
03.04.25 09:52
spot ↔ perps
$36.0K
—
spot → perps
03.04.25 08:57
spot ↔ perps
$100.0K
—
perps → spot
12.03.25 10:06
vaultWithdraw
—
—
0x0f946cdc…
27.02.25 20:10
vaultDeposit
$20.0K
—
0x22335911…
16.01.25 23:07
transfer received
$2.0K
—
← 0x6dc420…4d0883
15.01.25 23:55
token airdrop
27.65 STAR
—
0xfc2b736e…
09.01.25 22:57
spot ↔ perps
$11.1K
—
perps → spot
09.01.25 22:53
spot ↔ perps
$11.1K
—
perps → spot
09.01.25 22:51
spot ↔ perps
$11.1K
—
perps → spot
01.01.25 16:06
spot ↔ perps
$3.9K
—
spot → perps
01.01.25 16:03
spot ↔ perps
$11.1K
—
perps → spot
30.12.24 09:57
spot ↔ perps
$1.1K
—
perps → spot
30.12.24 09:55
vaultWithdraw
—
—
0x73eca3e5…
16.12.24 13:44
token airdrop
95.98 VAULT
—
0x4a951a88…
14.12.24 20:22
spot ↔ perps
$20.0K
—
perps → spot
14.12.24 20:21
spot ↔ perps
$20.0K
—
perps → spot
14.12.24 15:49
vaultDeposit
$20.0K
—
0x3f6c1d3e…
04.12.24 12:04
token airdrop
365.43 BERA
—
0x71e7fef1…
03.12.24 15:00
token airdrop
1.1K MUNCH
—
0xb7d2abda…
01.12.24 15:18
token airdrop
7.3K PEAR
—
0xe614ab1c…
01.12.24 06:33
token airdrop
5.6K NEIRO
—
0xcc96062e…
01.12.24 06:27
spot ↔ perps
$10.0K
—
perps → spot
01.12.24 02:41
token airdrop
3.9K MEOW
—
0xee97c013…
24.11.24 23:59
token airdrop
32.8K LUCKY
—
0x9d6a55e2…
24.11.24 23:53
deposit
$100.0K
—
0xbd035991…
19.11.24 14:59
token airdrop
133.23 UP
—
0xd446fa99…
14.11.24 12:40
deposit
$100.2K
—
0xa2c919bc…
11.11.24 21:50
deposit
$100.0K
—
0x752a10e7…
11.11.24 21:20
spot ↔ perps
$8
—
spot → perps
11.11.24 21:09
spot ↔ perps
$410
—
spot → perps
11.11.24 18:00
token airdrop
3.6K STRICT
—
0xc4fd3f73…
10.11.24 10:46
vaultWithdraw
—
—
0xaf4f48ea…
10.11.24 06:33
vaultWithdraw
—
—
0x43dd7380…
08.11.24 12:22
transfer received
$6
—
← 0x8f66a2…0bbd6e
04.11.24 15:00
token airdrop
4.0K YEETI
—
0xddddbcfc…
27.10.24 21:01
vaultWithdraw
—
—
0xac3bb308…
14.10.24 18:13
token airdrop
17.77 BOZO
—
0xfc6479cc…
07.10.24 13:39
token airdrop
15.4K OMNIX
—
0x6033890e…
30.09.24 21:38
spot ↔ perps
$8
—
spot → perps
28.09.24 17:33
vaultDeposit
$200.0K
—
0xd1ff9740…
19.09.24 07:42
vaultWithdraw
—
—
0x2409f9b9…
29.08.24 16:00
token airdrop
4.23 GUESS
—
0x8d0a081c…
12.08.24 20:44
vaultDeposit
$100.0K
—
0x22739c94…
12.08.24 20:42
vaultDeposit
$100.0K
—
0x2e7b1319…
12.08.24 05:01
token airdrop
5.8K ARI
—
0x3841e56d…
03.08.24 22:33
token airdrop
652.80 DROP
—
0x3c50bcad…
02.08.24 11:01
token airdrop
640.48 TEST
—
0xd32fc39e…
01.08.24 14:59
token airdrop
388.29 MBAPPE
—
0xfc878c8a…
30.07.24 17:59
token airdrop
4.7K JEET
—
0x4433e9c8…
26.07.24 16:00
token airdrop
1.0K HPEPE
—
0xa092ed95…
24.07.24 01:39
token airdrop
38.1K MOG
—
0xc3c12b31…
22.07.24 15:53
token airdrop
36.16 LADY
—
0x67269f0d…
21.07.24 20:59
token airdrop
293.28 FUN
—
0x5076e36b…
17.07.24 00:38
token airdrop
2.5K PILL
—
0xca0be3b7…
16.07.24 21:39
token airdrop
5.8K ADHD
—
0x882a2ab5…
16.07.24 16:52
token airdrop
590.83 PANDA
—
0x5ea11481…
12.07.24 15:27
token airdrop
116.8K VAPOR
—
0x49f4dd08…
09.07.24 06:57
token airdrop
2.2K ASI
—
0xe7630d40…
07.07.24 21:14
token airdrop
781.77 VEGAS
—
0xf22eb829…
06.07.24 15:54
token airdrop
195.65 HODL
—
0x386ce847…
06.07.24 08:37
token airdrop
1.64M BID
—
0x1df3365c…
02.07.24 15:16
token airdrop
58.5K PURRPS
—
0x5de0304d…
02.07.24 08:08
token airdrop
195.1K GPT
—
0x8f21361c…
01.07.24 11:39
token airdrop
3.6K FARMED
—
0xeeb95459…
01.07.24 10:00
token airdrop
117.11 GUP
—
0x127f04ec…
30.06.24 15:31
token airdrop
741.05 SUCKY
—
0x2445b1cc…
28.06.24 13:00
token airdrop
1.5K CATNIP
—
0x33e6529f…
28.06.24 02:35
token airdrop
559.43 BIGBEN
—
0xbb9db735…
26.06.24 12:00
token airdrop
31.4K SELL
—
0x706c2666…
24.06.24 19:10
token airdrop
20.84 SCHIZO
—
0x027950bb…
12.06.24 15:26
token airdrop
19.48 TATE
—
0x979b9df6…
12.06.24 04:14
token airdrop
19.53 ANSEM
—
0x3d878a62…
11.06.24 08:17
token airdrop
33.1K BAGS
—
0x42fa11bf…
09.06.24 20:44
token airdrop
52.41 CZ
—
0x5cd9abf8…
08.06.24 14:03
token airdrop
8.8K FUCKY
—
0x7fdcad8d…
06.06.24 18:20
token airdrop
42.6K ILIENS
—
0x81315b05…
05.06.24 12:36
token airdrop
5.6K RUG
—
0xcee7cbf4…
04.06.24 20:23
token airdrop
46.2K XULIAN
—
0xebf92f6a…
02.06.24 16:05
token airdrop
311.40 PEPE
—
0x5d350ee7…
01.06.24 11:38
token airdrop
68.1K GMEOW
—
0xdbeee05a…
31.05.24 01:51
token airdrop
187.77 TRUMP
—
0x90bb1364…
29.05.24 13:56
token airdrop
10.6K POINTS
—
0x88b9b838…
28.05.24 00:45
token airdrop
195.60 CAPPY
—
0xa657c839…
26.05.24 20:28
token airdrop
18.6K WAGMI
—
0x8401301a…
24.05.24 07:33
token airdrop
117.68 JEFF
—
0x6bf6296c…
22.05.24 02:35
token airdrop
96.12 MANLET
—
0xc30b7a1b…
17.05.24 03:08
token airdrop
133.0K LICK
—
0xa8dd633a…
16.05.24 11:29
token airdrop
57.69 HFUN
—
0x720eba32…
16.04.24 06:33
spot ↔ perps
$506
—
spot → perps
16.04.24 06:30
spot ↔ perps
$8.0K
—
perps → spot
16.04.24 06:27
spot ↔ perps
$7
—
spot → perps
16.04.24 06:26
spot ↔ perps
$311
—
perps → spot
16.04.24 04:44
token airdrop
6.5K PURR
—
0xcd1a7d53…
27.03.24 20:17
vaultWithdraw
—
—
0x739f0352…
22.03.24 14:44
vaultDeposit
$900
—
0x39fe4d40…
21.03.24 09:57
vaultDeposit
$100
—
0x6df2a260…
16.03.24 20:38
deposit
$100.0K
—
0xf4043000…
06.03.24 14:43
deposit
$96.0K
—
0xe9c2221a…
06.03.24 07:41
deposit
$7.8K
—
0xeaaefbe6…
“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.