Market cap$2.83T+0.1%
Volume 24h$71.0B
BTC dominance58.9%
USDT.D7.37%+0.01
Fear & Greed61 · greed -3
Terminal

Wallet 0x83cda7…f98698

0x83cda70c87e4f3eacfdfecf6efff8d36c2f98698copy

Hyperliquid wallet 0x83cda7…f98698 currently holds $177.92K in perps and $61.14K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$238.36K, last 30 days: +$10.01K. Rank on the exchange account leaderboard: 9812. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$178.4K
perps — · other $178.4K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$17.0K$93.3K$169.6K$245.9K2024-01-102026-10-11in-crypto.app
24 hours
+$1.2K
48 hours
−$8.5K
7 days
−$10.8K
30 days
+$10.5K
All time
+$238.8K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#9812
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.

Open orders

6
CoinSidePriceSizeNotionalType
@107sell$10652.71$5.6KLimit
@107sell$10851.66$5.6KLimit
@107sell$11050.60$5.5KLimit
@107sell$11149.55$5.5KLimit
@107sell$11148.49$5.4KLimit
@107sell$11247.44$5.3KLimit
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

28
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE600.69$84.89$51.0K$30.66$18.4K+$32.6K +176.9%
USDC6.4K$1.00$6.4K———
PURR29.7K$0.1174$3.5K$0.1885$5.6K−$2.1K −37.7%
ATEHUN224.29$1.09$245$6.72$1.5K−$1.3K −83.7%
YEETI159.6K$0.000081$13$0.009422$1.5K−$1.5K −99.1%
SHEEP1.7K$0.003190$5$0.3159$534−$529 −99.0%
MAX18.73M$0.000000$4———
BRIDGE34.05$0.0659$2$0.1381$5−$2 −52.2%
LATINA13.0K$0.000142$2———
MEOW1.2K$0.000658$1$0.000058$0+$1 +1042.2%
RETARD22.06$0.0311$1$0.008333$0+$1 +273.3%
LUCKY9.9K$0.000050$0$0.000011$0+$0 +358.5%
MBAPPE109.66$0.003509$0$0.001000$0+$0 +250.9%
STEEL21.81$0.008900$0$0.008333$0+$0 +6.8%
PEAR2.0K$0.000084$0$0.000100$0−$0 −16.4%
NEIRO1.6K$0.000092$0$0.000101$0−$0 −9.0%
UP37.63$0.003518$0$0.001000$0+$0 +251.8%
YAP21.65$0.003715$0$0.008333$0−$0 −55.4%
BERA98.69$0.000581$0$0.000987$0−$0 −41.2%
SENT2.0K$0.000012$0$1.00$2.0K−$2.0K −100.0%
MUNCH1.4K$0.000013$0$0.000004$0+$0 +243.8%
STRICT3.5K$0.000002$0$0.000010$0−$0 −77.4%
WOW50.86$0.000150$0$0.000100$0+$0 +50.0%
VAULT3.28$0.002028$0$0.001000$0+$0 +102.8%
STAR15.78$0.000260$0$0.000100$0+$0 +160.0%
LICKO79.46$0.000017$0$0.000006$0+$0 +183.3%
HOLD0.0330$0.0408$0$1.13$0−$0 −96.4%
OMNIX1.76$0.000005$0$0.000010$0−$0 −47.0%
“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

8
End timeCoinSideDurationNet P&LSizeClosing priceFee
14.04 07:00
opened before data
Xxyz:EURshort3s−$2 633.98−103 766.2 xyz:EUR$1.178227281$8.98
26.06 09:49ATOMlong2h 44m−$4.75146.67 ATOM$6.8234716506$0.70
17.06 16:19FFTMlong12d 21h−$1 013.126 183 FTM$0.56865$2.31
06.06 16:51PPOPCATlong44h 09m−$159.734 106 POPCAT$0.4504948466$0.85
06.06 06:31NEARlong35h 59m+$2.33200.7 NEAR$7.50665142$1.05
03.06 22:12RRNDRlong6h 13m−$2.5599.6 RNDR$10.0163885542$0.70
03.06 20:35KkBONKlong4d 23h−$259.2885 101 kBONK$0.032614$1.27
06.01 16:13TTIAlong8m+$1.389 TIA$14.673$0.03
“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

153
TimeCoinActionSizePriceClosed P&LFeesHash
10.06 00:00@USDHsold spot$0$1.00———
09.06 10:01@USDT0bought spot$3.0K
2 fills
$0.9998—$00xd15950b9… ↗
09.06 09:52@USDHbought spot$27$1.00—$00x4ea9dc01… ↗
25.05 10:34@HYPEsold spot$5.9K
4 fills
$63.21+$3.0K$20xf7c83373… ↗
25.05 10:31@HYPEsold spot$561
4 fills
$63.21+$289$0—
18.05 11:33PPURR/USDCbought spot$69$0.0706—$00x918dbb3f… ↗
14.04 07:00Xxyz:EURclosed short$122.3K
30 fills
$1.18−$2.6K$90xc709786e… ↗
27.03 00:00@UFARTsold spot$0$0.1759———
27.03 00:00@UBTCsold spot$1$68,777———
26.03 18:17Xxyz:EURopened short$4.6K
3 fills
$1.15—$00x54e3beeb… ↗
26.03 18:09@UBTCsold spot$1.7K$68,498−$1.1K$10xacdfc06d… ↗
26.03 18:05@HOLDsold spot$277
12 fills
$0.3056−$747$00xf0383c39… ↗
26.03 18:05@UFARTsold spot$391
2 fills
$0.1728−$2.4K$00x081889da… ↗
26.03 17:42@UBTCsold spot$2.0K
2 fills
$68,946−$1.2K$30xd632ce24… ↗
16.03 00:00@USDT0sold spot$0$1.00———
15.03 13:13@USDT0bought spot$1.9K$1.00—$00xb75d2040… ↗
28.09 18:42@UBTCbought spot$6.0K$110,225—$00x6cb8c0a8… ↗
16.08 00:00@USDT0sold spot$0$1.00———
15.08 23:22@USDT0bought spot$3.0K$1.00—$20x3eb7c9b3… ↗
19.07 00:00@UBTCsold spot$0$117,989———
18.07 22:09@XAUT0bought spot$2.9K
11 fills
$3,359—$00x60d07b29… ↗
15.07 07:33@UFARTbought spot$657$1.26—$00x82a9a9c5… ↗
15.07 07:32@UBTCbought spot$2.4K
2 fills
$116,887—$00x1a29ff80… ↗
07.04 00:00@SCHIZOsold spot$0$0.9448———
07.04 00:00@HFUNsold spot$0$26.00———
06.04 13:27@SCHIZOsold spot$426
5 fills
$1.06−$761$00x85c15d52… ↗
06.04 13:27@HFUNsold spot$1.6K$28.09+$114$10x7c0cdec2… ↗
11.12 15:41@SHEEPbought spot$534
33 fills
$0.3157—$10x0bc9dfdd… ↗
11.12 15:41@HOLDbought spot$1.0K
13 fills
$1.13—$00x4225b1bf… ↗
11.12 15:39@YEETIbought spot$1.5K
2 fills
$0.009419—$560x3b28c56f… ↗
11.12 15:38@ATEHUNbought spot$1.5K
4 fills
$6.72—$00x8b649b1d… ↗
07.12 00:00@COPEsold spot$0$3.36———
07.12 00:00@LQNAsold spot$0$4.27———
06.12 23:10@COPEsold spot$75
2 fills
$3.67+$75$00x959afbc9… ↗
06.12 23:10@YEETIsold spot$33$0.008627+$33$00x53f1e824… ↗
06.12 23:09@OMNIXsold spot$30$0.005383+$30$00x01a26c58… ↗
06.12 23:09@LQNAsold spot$17$4.29+$11$00x7208f827… ↗
01.12 03:31@HYPEsold spot$1.8K$9.65+$1.8K$00xbe7ea8e4… ↗
01.12 03:24@HYPEsold spot$1.8K$9.53+$1.8K$00x7da71695… ↗
01.12 02:54@HYPEsold spot$1.8K$9.40+$1.8K$00xa11cd9a0… ↗
01.12 02:22@HYPEsold spot$1.8K$9.28+$1.8K$0—
01.12 01:13@HYPEsold spot$1.8K$9.15+$1.8K$00xad6df8cf… ↗
02.10 00:00@FUNsold spot$1$0.0161———
17.09 00:00@SELLsold spot$1$0.000057———
06.09 00:00@LADYsold spot$0$0.000353———
31.08 00:00@JEFFsold spot$1$2.81———
27.08 00:00@BIGBENsold spot$1$0.000323———
06.08 00:00@CATNIPsold spot$1$0.005782———
06.08 00:00@LICKsold spot$1$0.000036———
02.08 00:00@BIDsold spot$0$0.000000———
27.07 00:00@HPEPEsold spot$1$0.004080——0xcb9449d0… ↗
24.07 00:00@ADHDsold spot$0$0.003914——0x171bc45c… ↗
24.07 00:00@VAPORsold spot$0$0.000040——0x171bc45c… ↗
24.07 00:00@HODLsold spot$0$0.003047——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@VEGASsold spot$0$0.1426——0x171bc45c… ↗
24.07 00:00@KOBEsold spot$0$0.000755——0x171bc45c… ↗
24.07 00:00@TATEsold spot$0$0.004367——0x171bc45c… ↗
24.07 00:00@ANSEMsold spot$0$0.0116——0x171bc45c… ↗
24.07 00:00@BAGSsold spot$1$0.000131——0x171bc45c… ↗
24.07 00:00@CZsold spot$0$1.12——0x171bc45c… ↗
24.07 00:00@FUCKYsold spot$0$0.000281——0x171bc45c… ↗
24.07 00:00@ILIENSsold spot$0$0.000761——0x171bc45c… ↗
24.07 00:00@RUGsold spot$0$0.009253——0x171bc45c… ↗
24.07 00:00@XULIANsold spot$0$0.000795——0x171bc45c… ↗
24.07 00:00@PEPEsold spot$0$0.000991——0x171bc45c… ↗
24.07 00:00@GMEOWsold spot$0$0.000714——0x171bc45c… ↗
24.07 00:00@TRUMPsold spot$0$0.002889——0x171bc45c… ↗
24.07 00:00@POINTSsold spot$0$0.0477——0x171bc45c… ↗
24.07 00:00@CAPPYsold spot$0$0.000017——0x171bc45c… ↗
24.07 00:00@WAGMIsold spot$0$0.001819——0x171bc45c… ↗
24.07 00:00@MANLETsold spot$0$0.0177——0x171bc45c… ↗
21.07 19:06PPURR/USDCbought spot$150
3 fills
$0.2014—$00xc588844a… ↗
18.07 22:10@HFUNbought spot$500
4 fills
$26.86—$00x7d8c7fa1… ↗
18.07 22:09PPURR/USDCsold spot$499
8 fills
$0.2023+$32$00x9b9fbd28… ↗
18.07 19:17@SCHIZObought spot$196
2 fills
$2.80—$00xf77e2ddb… ↗
18.07 19:17@ADHDsold spot$176
2 fills
$0.009694+$25$00x960e0b9f… ↗
18.07 19:16@SCHIZObought spot$247$2.79—$00x22334927… ↗
18.07 19:16@JEFFsold spot$248
6 fills
$6.88+$9$00xe2fa9450… ↗
15.07 21:00PPURR/USDCbought spot$376
5 fills
$0.1990—$10x9bf34eae… ↗
15.07 20:57@GUPbought spot$246
4 fills
$0.8533—$00x326c4af2… ↗
14.07 21:55@POINTSbought spot$110
2 fills
$0.0515—$10x95a5c472… ↗
14.07 21:54@FARMEDsold spot$153
2 fills
$0.007301−$25$00x38a33910… ↗
14.07 16:57PPURR/USDCbought spot$198$0.1850—$00xd40d17f9… ↗
14.07 16:44PPURR/USDCbought spot$199
4 fills
$0.1862—$00x97f06258… ↗
14.07 16:33PPURR/USDCbought spot$201$0.1875—$00x9cd893de… ↗
13.07 23:32PPURR/USDCbought spot$405
2 fills
$0.1894—$00xcc3eda2a… ↗
13.07 15:14@FARMEDbought spot$156
3 fills
$0.008601—$60x36aee436… ↗
13.07 15:11@HFUNbought spot$301
2 fills
$26.95—$00x3734caf4… ↗
13.07 15:10@POINTSbought spot$301$0.0549—$20x56eac6b9… ↗
08.07 22:44@FARMEDsold spot$157
3 fills
$0.009500+$0$00x8682f94c… ↗
08.07 22:04@POINTSsold spot$176
3 fills
$0.0298+$43$00xefb05490… ↗
08.07 22:02@VEGASsold spot$185
2 fills
$0.0977+$183$00x91b0c29e… ↗
04.07 02:01@CZbought spot$57$0.2750—$00x2d2f7134… ↗
04.07 02:00@CZbought spot$58$0.2777—$0—
04.07 01:58@CZbought spot$58$0.2805—$0—
04.07 01:56@CZbought spot$59$0.2833—$0—
04.07 01:55@CZbought spot$60
2 fills
$0.2860—$00x7b623561… ↗
02.07 16:01@WAGMIsold spot$91
4 fills
$0.002863−$1$00x6b2a1f22… ↗
02.07 15:58@POINTSsold spot$200
2 fills
$0.0226−$0$00xbc9bb083… ↗
29.06 10:24@JEFFbought spot$120
6 fills
$3.35—$00x9543d473… ↗
28.06 15:39@TRUMPsold spot$203
4 fills
$0.005812—$00xe3d042a6… ↗
27.06 11:49@JEFFbought spot$150
2 fills
$2.89—$00x70cf3e54… ↗
27.06 11:42PPURR/USDCsold spot$1.6K
11 fills
$0.1239—$10x1e61a186… ↗
27.06 11:41@JEFFsold spot$394
8 fills
$2.87—$00x8b26bb4f… ↗
27.06 11:38@GMEOWbought spot$33$0.000625—$180xda3899f7… ↗
27.06 11:38@FUCKYsold spot$33
2 fills
$0.001593—$00x6c32b235… ↗
26.06 09:49ATOMclosed long$1.0K
3 fills
$6.82−$4$00xfcd84851… ↗
26.06 07:06ATOMopened long$1.0K
2 fills
$6.85—$00x176177ae… ↗
26.06 07:03@WAGMIbought spot$410
4 fills
$0.002033—$710xcc581a6d… ↗
26.06 07:01@JEFFsold spot$410
2 fills
$3.00—$00x18257481… ↗
26.06 07:01@ILIENSbought spot$178
6 fills
$0.000604—$1030x46fbe879… ↗
26.06 06:59@POINTSsold spot$178
4 fills
$0.0116—$00x3904d521… ↗
25.06 21:47@POINTSbought spot$171
3 fills
$0.0126—$50x2bbc4019… ↗
25.06 21:44PPURR/USDCsold spot$1.2K
8 fills
$0.1261—$0—
17.06 16:19FFTMclosed long$3.5K$0.5686−$999$10x84ce1f73… ↗
12.06 01:18FFTMopened long$2.0K$0.6249—$00x60839d8d… ↗
11.06 21:41@TRUMPsold spot$180
5 fills
$0.005170—$00x97376807… ↗
06.06 16:51PPOPCATclosed long$1.8K
2 fills
$0.4505−$150$10xda6209c1… ↗
06.06 06:31NEARclosed long$1.5K
2 fills
$7.51+$7$10xe730f0dd… ↗
05.06 13:04@XULIANsold spot$42
2 fills
$0.000541—$00x77544ce5… ↗
04.06 21:08PPOPCATopened long$1.9K$0.4870—$00x5d373f3b… ↗
04.06 20:42PPOPCATopened long$125$0.4870—$00xb8d186d2… ↗
04.06 20:18@JEFFbought spot$445
6 fills
$1.75—$00x0730069a… ↗
04.06 18:33NEARopened long$1.5K
2 fills
$7.47—$10x226ee7e4… ↗
04.06 18:31FFTMopened long$2.5K$0.8451—$10x01b076c0… ↗
03.06 22:12RRNDRclosed long$998
2 fills
$10.02−$2$00xde9a0e2b… ↗
03.06 20:35KkBONKclosed long$2.8K$0.0326−$250$10x36139c80… ↗
03.06 16:00RRNDRopened long$999$10.04—$00x86ec65dd… ↗
03.06 15:43@TRUMPbought spot$158
2 fills
$0.007749—$70xb64c60c5… ↗
03.06 11:55PPURR/USDCbought spot$1.0K
7 fills
$0.1585—$20x0f3d0e87… ↗
03.06 11:53@TRUMPbought spot$434
5 fills
$0.008797—$170xaf1f092a… ↗
03.06 11:52@HFUNsold spot$2.2K
3 fills
$8.96—$10x7fc37522… ↗
02.06 18:36@HFUNbought spot$1.5K
3 fills
$6.58—$00xbf51f997… ↗
02.06 18:35PPURR/USDCsold spot$1.5K
7 fills
$0.1538—$10xbe7d744d… ↗
30.05 06:22KkBONKopened long$675$0.0345—$00x96260014… ↗
30.05 06:11KkBONKopened long$643$0.0352—$00xf20fc8b4… ↗
30.05 06:06KkBONKopened long$607
3 fills
$0.0357—$00xb59d97d8… ↗
29.05 23:47KkBONKopened long$569$0.0361—$00x76a5f153… ↗
29.05 21:30KkBONKopened long$532$0.0367—$00x33285149… ↗
04.05 21:54PPURR/USDCbought spot$1.0K
2 fills
$0.0968—$40x252dd28e… ↗
21.04 23:20PPURR/USDCbought spot$71$0.1674—$00x8ece0456… ↗
20.04 03:49PPURR/USDCbought spot$153
2 fills
$0.1430—$00x391b58f5… ↗
20.04 00:21PPURR/USDCbought spot$118$0.1467—$00x39657e94… ↗
19.04 20:47PPURR/USDCbought spot$136$0.1493—$00x1c2e043c… ↗
19.04 19:02PPURR/USDCbought spot$155$0.1517—$00x817da82f… ↗
19.04 17:19PPURR/USDCbought spot$162$0.1436—$00x7258f3c4… ↗
19.04 16:55PPURR/USDCbought spot$143$0.1461—$00x1e1ef7ca… ↗
19.04 16:51PPURR/USDCbought spot$181$0.1460—$00xab0b6dea… ↗
06.01 16:13TTIAclosed long$132$14.67+$1$00x042a0a9d… ↗
06.01 16:06TTIAopened long$131
2 fills
$14.52—−$00x11dd7303… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

116
Deposited
$11.7K
Withdrawn
$72.1K
Net deposited
−$60.4K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
13.06.26 18:23transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
09.06.26 10:02borrowLend3.0K USDT0—0x5db157a8…
09.06.26 10:00vaultDeposit$5.0K—0x3f0d2a74…
09.06.26 09:53sent to another address$27—→ 0x200000…000168
09.06.26 09:50sent to another address$1.5K—→ 0x200000…000168
09.06.26 09:49borrowLend1.5K USDH—0x7c1f3d4e…
25.05.26 10:38sent to another address$4.5K—→ 0x0f8e89…980a48
25.05.26 10:37sent to another address$19.0K—→ 0x0f8e89…980a48
25.05.26 10:37sent to another address$1.4K—→ 0x0f8e89…980a48
25.05.26 10:33sent to another address$10$1→ 0x0f8e89…980a48
28.03.26 10:34staking800.00 HYPE—out of staking
15.03.26 13:44sent to another address$2.0K—→ 0x200000…00007c
15.03.26 13:43borrowLend1.5K USDH—0xc91fbf2c…
15.03.26 13:43transfer received$1.5K—← 0x200000…000168
15.03.26 13:33borrowLend2.0K USDC—0x9ba56591…
15.03.26 13:14sent to another address$1.9K—→ 0x200000…00010c
15.03.26 13:13transfer received$3.9K—← HyperEVM
27.11.25 11:36token airdrop13.9K KNTQ—0xe92fad82…
01.09.25 02:52transfer received$5—← 0x602a6b…9b66aa
15.08.25 23:25spot ↔ perps$3.9K—perps → spot
15.08.25 23:22spot transfer$3.0K—→ 0x200000…00010c
15.08.25 23:20spot ↔ perps$3.9K—spot → perps
19.07.25 00:14transfer received——← 0x9d2e6b…64d52c
18.07.25 22:18spot transfer$9.8K—→ 0x200000…0000c5
18.07.25 22:09spot transfer$2.9K—→ 0x200000…000129
18.07.25 21:55spot transfer$13.3K—→ 0x222222…222222
21.06.25 18:06token airdrop79.46 LICKO—0xaf43fc3b…
24.05.25 09:03spot transfer$7.8K—→ 0x222222…222222
06.04.25 13:35withdrawal$4.8K$10x24cc5fea…
06.04.25 13:30vaultWithdraw——0x2cbdd240…
16.01.25 23:07transfer received$2.0K—← 0x6dc420…4d0883
15.01.25 23:55token airdrop15.78 STAR—0xfc2b736e…
30.12.24 11:46vaultDeposit$4.6K—0xb26e1758…
30.12.24 11:45spot ↔ perps$4.6K—spot → perps
16.12.24 13:44token airdrop3.28 VAULT—0x4a951a88…
04.12.24 12:04token airdrop98.69 BERA—0x71e7fef1…
03.12.24 15:00token airdrop1.4K MUNCH—0xb7d2abda…
01.12.24 15:18token airdrop2.0K PEAR—0xe614ab1c…
01.12.24 06:33token airdrop1.6K NEIRO—0xcc96062e…
01.12.24 02:41token airdrop1.2K MEOW—0xee97c013…
30.11.24 21:24token airdrop22.06 RETARD—0xce9088e8…
30.11.24 06:01token airdrop21.65 YAP—0xfc63622b…
29.11.24 13:25token airdrop21.81 STEEL—0xb221dfb9…
29.11.24 08:52token airdrop50.86 WOW—0xee194507…
29.11.24 07:25token airdrop6.0K HYPE—0xe597d0bc…
25.11.24 15:02token airdrop20.46 COPE—0xb67c771e…
24.11.24 23:59token airdrop9.9K LUCKY—0x9d6a55e2…
19.11.24 14:59token airdrop37.63 UP—0xd446fa99…
11.11.24 18:00token airdrop3.5K STRICT—0xc4fd3f73…
08.11.24 12:22transfer received$6—← 0x8f66a2…0bbd6e
04.11.24 15:00token airdrop3.9K YEETI—0xddddbcfc…
07.10.24 13:39token airdrop5.5K OMNIX—0x6033890e…
12.08.24 05:01token airdrop1.6K ARI—0x3841e56d…
01.08.24 14:59token airdrop109.66 MBAPPE—0xfc878c8a…
29.07.24 19:58spot ↔ perps$1.0K—perps → spot
29.07.24 19:56deposit$1.0K—0x17964229…
26.07.24 16:00token airdrop226.09 HPEPE—0xa092ed95…
22.07.24 15:53token airdrop520.89 LADY—0x67269f0d…
21.07.24 20:59token airdrop48.72 FUN—0x5076e36b…
21.07.24 19:06spot ↔ perps$150—perps → spot
21.07.24 19:05deposit$150—0x515d7f85…
16.07.24 21:39token airdrop3.2K ADHD—0x882a2ab5…
16.07.24 18:10spot ↔ perps$384—perps → spot
16.07.24 13:43spot ↔ perps$384—spot → perps
12.07.24 15:27token airdrop10.9K VAPOR—0x49f4dd08…
09.07.24 06:57token airdrop902.47 ASI—0xe7630d40…
07.07.24 21:14token airdrop1.9K VEGAS—0xf22eb829…
06.07.24 15:54token airdrop14.72 HODL—0x386ce847…
06.07.24 08:37token airdrop123.8K BID—0x1df3365c…
02.07.24 15:16token airdrop4.4K PURRPS—0x5de0304d…
02.07.24 08:08token airdrop14.7K GPT—0x8f21361c…
01.07.24 11:39token airdrop16.5K FARMED—0xeeb95459…
01.07.24 10:00token airdrop8.81 GUP—0x127f04ec…
28.06.24 13:00token airdrop110.50 CATNIP—0x33e6529f…
28.06.24 02:35token airdrop2.3K BIGBEN—0xbb9db735…
27.06.24 11:51spot ↔ perps$197—perps → spot
27.06.24 11:48deposit$150—0x1eb4c3fb…
26.06.24 12:00token airdrop16.2K SELL—0x706c2666…
12.06.24 15:26token airdrop2.70 TATE—0x979b9df6…
12.06.24 04:14token airdrop2.71 ANSEM—0x3d878a62…
11.06.24 21:41spot ↔ perps$224—spot → perps
11.06.24 08:17token airdrop4.2K BAGS—0x42fa11bf…
09.06.24 20:44token airdrop50.82 CZ—0x5cd9abf8…
08.06.24 14:03token airdrop20.7K FUCKY—0x7fdcad8d…
06.06.24 18:20token airdrop56.5K ILIENS—0x81315b05…
05.06.24 12:36token airdrop801.30 RUG—0xcee7cbf4…
04.06.24 20:23token airdrop78.5K XULIAN—0xebf92f6a…
04.06.24 18:27spot ↔ perps$1.0K—spot → perps
03.06.24 22:15spot ↔ perps$887—perps → spot
02.06.24 16:05token airdrop21.33 PEPE—0x5d350ee7…
01.06.24 11:38token airdrop11.9K GMEOW—0xdbeee05a…
31.05.24 01:51token airdrop15.79 TRUMP—0x90bb1364…
29.05.24 13:56token airdrop1.8K POINTS—0x88b9b838…
28.05.24 10:31vaultDistribution——0x8cf94919…
28.05.24 00:45token airdrop34.11 CAPPY—0xa657c839…
26.05.24 20:28token airdrop3.2K WAGMI—0x8401301a…
24.05.24 07:33token airdrop20.53 JEFF—0x6bf6296c…
22.05.24 02:35token airdrop17.24 MANLET—0xc30b7a1b…
17.05.24 03:08token airdrop23.9K LICK—0xa8dd633a…
16.05.24 11:29token airdrop10.35 HFUN—0x720eba32…
03.05.24 17:20spot ↔ perps$1.0K—perps → spot
02.05.24 17:05vaultWithdraw——0xd9fb0473…
01.05.24 19:21vaultDistribution$2.1K—0x0a33c3c7…
19.04.24 16:54spot ↔ perps$139—perps → spot
19.04.24 16:54deposit$139—0xa9a606da…
19.04.24 16:33spot ↔ perps$980—perps → spot
19.04.24 16:32vaultWithdraw——0x33318562…
16.04.24 04:44token airdrop45.00 PURR—0xcd1a7d53…
13.04.24 17:40vaultDeposit$2.6K—0x6570e7ea…
13.04.24 17:40deposit$2.6K—0xc5178ac2…
12.03.24 07:29withdrawal$267$10xcda71d1a…
28.01.24 12:34vaultWithdraw——0xb4969385…
06.01.24 16:36vaultDeposit$102—0x48b6b191…
06.01.24 16:07vaultDeposit$150—0xdeb22c3e…
06.01.24 16:04deposit$251—0xb21e1d6d…
“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.
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