Market cap$2.84T+0.7%
Volume 24h$70.7B
BTC dominance58.8%
USDT.D7.35%-0.05
Fear & Greed64 · greed +5
Terminal

Wallet 0x870d1b…215dd8

0x870d1be1ed43724a20f4e7bf354aeff5aa215dd8copy

Hyperliquid wallet 0x870d1b…215dd8 currently holds $0 in perps and $147.55K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$77.69K, last 30 days: +$1. Rank on the exchange account leaderboard: 11315. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$147.5K
perps $0 · other $147.5K
other
Free margin
$0
withdrawable $0 · 0.0%
free
Position value
—
no positions
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$78.3K−$8.0K$62.4K$132.7K2024-01-102026-10-10in-crypto.app
24 hours
+$0
48 hours
−$0
7 days
−$0
30 days
−$0
All time
+$77.7K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#11315
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

8
CoinAmountPriceValueAvg. entryCost basisP&L
USDC147.5K$1.00$147.5K———
MAX12.31M$0.000000$2———
HYPE0.0008$85.53$0$44.73$0+$0 +91.2%
MEOW42.07$0.000658$0$0.000058$0+$0 +1042.2%
STAR21.76$0.000260$0$0.000100$0+$0 +160.0%
MUNCH261.11$0.000013$0$0.000004$0+$0 +243.8%
WOW20.71$0.000150$0$0.000100$0+$0 +50.0%
VAULT0.3820$0.002028$0$0.001000$0+$0 +102.8%
“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

46
End timeCoinSideDurationNet P&LSizeClosing priceFee
23.11 23:50MMOODENGlong7d 17h−$12 969.6950 289 MOODENG$0.3650623802$12.79
17.11 01:55PPOPCATlong27h 03m−$12 760.1350 169 POPCAT$1.6689563595$38.99
15.11 15:09PPOPCATlong4h 42m−$2 535.9847 174 POPCAT$1.6267303387$21.34
15.11 10:28PPOPCATlong3m+$6.792 259 POPCAT$1.6788354582$2.50
14.11 05:53KkPEPElong3m+$1 026.414 260 322 kPEPE$0.024525$72.75
14.11 05:26KkPEPElong4h 32m+$6 567.364 344 488 kPEPE$0.02355028$63.55
13.11 20:19WWIFlong5h 43m+$6 475.8711 293 WIF$4.1566678916$18.85
13.11 20:17KkPEPElong4h 47m−$267.521 828 530 kPEPE$0.018937$24.32
21.07 21:01DDYMshort154d 09h+$7 600.03−1 278 DYM$1.947$3.32
05.07 18:22PPYTHshort136d 19h+$3 086.24−9 105 PYTH$0.26941$1.59
29.04 12:48MMANTAshort66d 17h+$2 763.61−1 869.7 MANTA$1.7456$1.78
17.04 14:45ETHlong47s−$40.5530 ETH$2 999.8980646667$62.99
09.04 05:52ETHlong46s−$36.3410 ETH$3 690.60$25.84
01.04 16:00ETHlong20d 10h−$40 714.7460 ETH$3 452.8573983333$87.13
12.03 00:24ETHlong4h 47m+$236.0610 ETH$4 092.60$14.30
11.03 18:52ETHlong6h 06m−$220.9640 ETH$4 065.00$56.96
08.03 08:34ETHlong37h 55m+$4 081.2750 ETH$3 940.4640542$97.38
07.03 00:10KkPEPElong15m+$1 508.309 000 000 kPEPE$0.0073372496$15.22
06.03 19:59DOGElong1h 12m+$2 809.32400 000 DOGE$0.160031461$3.27
06.03 12:51WWIFlong5m+$3 487.1140 000 WIF$1.9871$-3.11
06.03 07:07WWIFlong42m+$5 310.7240 000 WIF$2.08029799$5.36
05.03 10:41WWIFlong14h 16m+$9 712.9940 000 WIF$1.7724901325$-2.64
05.03 10:39KkBONKshort13d 09h−$2 333.15−87 510 kBONK$0.039969$0.20
03.03 18:56ETHlong41h 41m+$1 758.7160 ETH$3 473.5208128333$54.54
03.03 17:20KkPEPElong18m+$181.9720 000 000 kPEPE$0.0057447736$-4.59
03.03 15:08KkPEPElong3m−$182.7912 000 000 kPEPE$0.005124234$29.60
03.03 15:03WWIFlong39s+$1.072 307 WIF$1.6241$-0.15
03.03 14:09DOGElong2m−$161.43400 000 DOGE$0.1419719262$13.00
03.03 13:51KkPEPElong4h 46m+$9 762.7610 000 000 kPEPE$0.0054378621$2.63
02.03 21:02WWIFlong1h 37m+$64.2540 000 WIF$1.225$7.63
02.03 16:50WWIFlong8h 04m−$10 055.0968 868 WIF$1.1523944357$8.93
02.03 08:46DOGElong7h 14m+$3 522.46500 000 DOGE$0.1498137697$7.43
02.03 01:09ETHlong26h 33m+$6 057.1050 ETH$3 444.70$39.74
02.03 01:02DOGElong6h 56m+$5 909.92500 000 DOGE$0.1455142536$21.94
29.02 22:30DOGElong25h 54m+$496.55500 000 DOGE$0.116205963$12.48
29.02 22:29ETHlong24h 18m−$1 461.1250 ETH$3 320.7477646$78.70
29.02 18:41ONDOlong1h 10m+$6 416.94212 960 ONDO$0.4662901785$25.14
28.02 18:23ETHlong29s+$1 543.4850 ETH$3 242.6159794$37.32
28.02 17:49ETHlong5m+$565.5673.476 ETH$3 370.00$35.47
28.02 17:26ETHlong7h 07m+$3 720.3645 ETH$3 436.4818488889$76.37
27.02 10:11ETHlong23h 19m+$8 292.9345 ETH$3 252.7979475556$71.07
26.02 10:51ETHlong3d 14h+$1 397.3435 ETH$3 062.70$24.69
22.02 20:33ETHlong57m+$817.3135 ETH$3 015.6532708571$52.56
22.02 19:34ETHlong3d 22h+$4 852.1870 ETH$2 949.5320851667$123.95
18.02 12:01DDYMshort48m+$116.87−1 278 DYM$7.6687710329$4.93
18.02 10:41DDYMshort8h 18m−$453.71−1 278 DYM$7.6782907981$4.79
“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

160
TimeCoinActionSizePriceClosed P&LFeesHash
19.12 00:00@JEFFsold spot$1$1.22———
05.12 00:00@UETHsold spot$0$3,134———
09.10 10:39@HYPEbought spot$98.8K
2 fills
$44.71—$10x7a57ac47… ↗
09.10 10:39@UETHsold spot$98.8K
14 fills
$4,349−$59$400x1d3a16c3… ↗
18.08 13:41@UETHbought spot$282.5K
38 fills
$4,349—$00xc7ed3798… ↗
12.03 00:00PPURR/USDCsold spot$0$0.0758———
11.03 16:21@HYPEsold spot$281.4K
35 fills
$14.29+$514$300x475af0f0… ↗
11.03 16:14@HYPEbought spot$14$14.21—$00x00c476cf… ↗
11.03 16:11PPURR/USDCsold spot$1.2K
7 fills
$0.0778−$8.8K$00x28b516ee… ↗
16.12 22:29@HYPEbought spot$430$27.98—$0—
16.12 22:27PPURR/USDCbought spot$10.0K
10 fills
$0.6552—$20x8e787347… ↗
09.12 07:32@HYPEsold spot$13.6K
20 fills
$12.78+$6.7K$1—
09.12 07:31@HYPEsold spot$1.5K
3 fills
$12.80+$748$00x4c56746a… ↗
09.12 07:29@HYPEsold spot$1.5K
11 fills
$12.79+$761$00x009f6f3a… ↗
09.12 07:28@HYPEsold spot$14.9K$12.96+$7.4K$10x2234a767… ↗
03.12 23:15@HYPEbought spot$38.8K
12 fills
$11.70—$10x88a07dd2… ↗
02.12 15:03@HYPEbought spot$2.2K
2 fills
$8.28—$00xd174003b… ↗
23.11 23:50MMOODENGclosed long$11.7K
2 fills
$0.3641−$8.2K$10x94a0557b… ↗
23.11 23:48MMOODENGclosed long$6.6K$0.3668−$4.5K$1—
17.11 01:55PPOPCATclosed long$83.7K
35 fills
$1.67−$12.4K$290x4fa3f63e… ↗
16.11 06:05MMOODENGopened long$31.1K
13 fills
$0.6175—$110x57cc5430… ↗
15.11 22:52PPOPCATopened long$96.2K
53 fills
$1.92—$100xb1ae80ce… ↗
15.11 15:09PPOPCATclosed long$45.6K
16 fills
$1.62−$1.6K$50x1a02ef65… ↗
15.11 15:08PPOPCATclosed long$31.1K
7 fills
$1.63−$942$30xff95770b… ↗
15.11 10:29PPOPCATopened long$79.3K
56 fills
$1.68—$140x434daea8… ↗
15.11 10:28PPOPCATclosed long$3.8K
3 fills
$1.68+$9$10xe83785e8… ↗
15.11 10:27PPOPCATopened long$1.9K
3 fills
$1.67—$10xdce182b4… ↗
15.11 10:25PPOPCATopened long$1.9K
4 fills
$1.67—$10x74e72e40… ↗
14.11 05:53KkPEPEclosed long$104.5K
10 fills
$0.0245+$1.1K$370x9ea3e8e3… ↗
14.11 05:51KkPEPEopened long$103.4K
6 fills
$0.0243—$360x73a1a57a… ↗
14.11 05:26KkPEPEclosed long$102.3K
19 fills
$0.0236+$6.6K$360x598d1dfe… ↗
14.11 01:04KkPEPEopened long$28.9K
7 fills
$0.0218—$100x2fe4d26c… ↗
14.11 01:00KkPEPEopened long$4.4K
2 fills
$0.0217—$00x0db3e442… ↗
14.11 00:56KkPEPEopened long$43.8K
13 fills
$0.0223—$150x39e9aef7… ↗
14.11 00:55KkPEPEopened long$18.6K
4 fills
$0.0220—$20x0c0d1d6c… ↗
13.11 20:19WWIFclosed long$46.4K
21 fills
$4.16+$6.4K$50xdc21d56a… ↗
13.11 20:17WWIFclosed long$501$4.17+$71$00x5a128c20… ↗
13.11 20:17KkPEPEclosed long$34.6K
3 fills
$0.0189−$243$120x33c503d0… ↗
13.11 15:32KkPEPEopened long$10.7K
2 fills
$0.0188—$40x72767c30… ↗
13.11 15:30KkPEPEopened long$24.2K
11 fills
$0.0192—$80x41aefe96… ↗
13.11 14:37WWIFopened long$40.4K
9 fills
$3.58—$140xc51a6e11… ↗
03.10 00:00@CZsold spot$1$0.2284———
26.08 00:00@RUGsold spot$1$0.002365———
19.08 00:00@GMEOWsold spot$1$0.000177———
11.08 00:00@XULIANsold spot$1$0.000155———
10.08 00:00@PANDAsold spot$1$0.0235———
10.08 00:00@ILIENSsold spot$1$0.000291———
06.08 00:00@ADHDsold spot$1$0.002156———
06.08 00:00@WAGMIsold spot$1$0.000499———
05.08 00:00@VEGASsold spot$1$0.0820———
02.08 00:00@SCHIZOsold spot$1$0.6393———
26.07 00:00@PILLsold spot$1$0.006998——0x8b26f1b4… ↗
25.07 00:00@MOGsold spot$0$0.000460——0x1eae8447… ↗
24.07 00:00@LADYsold spot$0$0.1944——0x171bc45c… ↗
24.07 00:00@ASIsold spot$0$0.003702——0x171bc45c… ↗
24.07 00:00@FARMEDsold spot$1$0.003025——0x171bc45c… ↗
24.07 00:00@SELLsold spot$0$0.000158——0x171bc45c… ↗
24.07 00:00@BIGBENsold spot$0$0.002786——0x171bc45c… ↗
24.07 00:00@SUCKYsold spot$0$0.000339——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$0$0.000131——0x171bc45c… ↗
24.07 00:00@FUCKYsold spot$0$0.000281——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@MANLETsold spot$0$0.0177——0x171bc45c… ↗
24.07 00:00@LICKsold spot$1$0.000052——0x171bc45c… ↗
24.07 00:00@HFUNsold spot$0$25.58——0x171bc45c… ↗
21.07 21:02@POINTSsold spot$37$0.0450—$00x84bc7d8e… ↗
21.07 21:02@JEFFsold spot$56$6.26—$00x625da5a8… ↗
21.07 21:02@HFUNsold spot$121
3 fills
$24.21−$0$00x0c546ff9… ↗
21.07 21:01DDYMclosed short$2.5K
2 fills
$1.95+$7.3K$10x72739fcb… ↗
05.07 18:22PPYTHclosed short$2.5K
7 fills
$0.2694+$2.9K$00x0f2d64bc… ↗
24.06 16:56PPURR/USDCsold spot$990
10 fills
$0.1144—$00x397306ed… ↗
29.04 12:48MMANTAclosed short$3.3K
8 fills
$1.75+$2.6K$00x8e0584fb… ↗
17.04 14:45ETHclosed long$90.0K
10 fills
$3,000+$22$310x754c993d… ↗
17.04 14:44ETHopened long$90.0K
10 fills
$2,999—$310x0e1d2911… ↗
09.04 05:52ETHclosed long$36.9K
2 fills
$3,691−$10$130x6d4a06d3… ↗
09.04 05:52ETHopened long$36.9K
9 fills
$3,692—$130x0f35f3d8… ↗
01.04 16:00ETHclosed long$207.2K
8 fills
$3,453−$35.2K$730xc2f046df… ↗
12.03 05:02ETHopened long$242.4K
10 fills
$4,040—$150xfe1ee29f… ↗
12.03 00:24ETHclosed long$40.9K$4,093+$526$120xbb6e5609… ↗
11.03 19:37ETHopened long$40.4K
5 fills
$4,040—$20xba1c3afb… ↗
11.03 18:52ETHclosed long$162.6K
11 fills
$4,065−$164$80xcd25c4c2… ↗
11.03 12:46ETHopened long$162.8K
11 fills
$4,069—$490x521f9f49… ↗
08.03 08:34ETHclosed long$197.0K
3 fills
$3,940+$4.5K$490x17b89511… ↗
07.03 00:10KkPEPEclosed long$66.0K
9 fills
$0.007337+$1.5K$170x9d2af745… ↗
06.03 23:56KkPEPEopened long$56.9K
20 fills
$0.007166—−$10x29289075… ↗
06.03 23:55KkPEPEopened long$7.6K
10 fills
$0.007166—−$00x8d99870e… ↗
06.03 19:59DOGEclosed long$64.0K
10 fills
$0.1600+$2.8K$40x7e9f3c12… ↗
06.03 18:48DOGEopened long$61.2K$0.1530—−$10xe1dc8539… ↗
06.03 18:39ETHopened long$192.5K
8 fills
$3,850—$480x6614c83c… ↗
06.03 12:51WWIFclosed long$79.5K
40 fills
$1.99+$3.5K−$20x4d01aa89… ↗
06.03 12:46WWIFopened long$76.0K
6 fills
$1.90—−$20x70944ea2… ↗
06.03 07:07WWIFclosed long$83.2K
17 fills
$2.08+$5.3K$60xb9fda530… ↗
06.03 06:27WWIFopened long$77.9K
25 fills
$1.95—−$10x2b7101b7… ↗
05.03 10:41WWIFclosed long$70.9K
39 fills
$1.77+$10.0K−$10xda402aeb… ↗
05.03 10:39KkBONKclosed short$3.5K
3 fills
$0.0400−$2.4K−$00xcb2cabf5… ↗
04.03 20:26WWIFopened long$60.9K
36 fills
$1.52—−$10xfbd8d90d… ↗
03.03 18:56ETHclosed long$208.4K
21 fills
$3,474+$2.0K$390xa1bf2e92… ↗
03.03 17:20KkPEPEclosed long$114.9K
6 fills
$0.005745+$177−$20x59ce44cb… ↗
03.03 17:03KkPEPEopened long$114.7K
17 fills
$0.005736—−$20x0dc59342… ↗
03.03 15:08KkPEPEclosed long$57.1K
9 fills
$0.005121−$184$140xb8c3a1cc… ↗
03.03 15:07KkPEPEclosed long$4.4K$0.005173+$30−$00x76e82276… ↗
03.03 15:05KkPEPEopened long$61.7K
4 fills
$0.005138—$150x40b4f2a8… ↗
03.03 15:03WWIFclosed long$3.7K
2 fills
$1.62+$1−$00xf852be7f… ↗
03.03 15:02WWIFopened long$3.7K$1.62—−$00xaefaafe9… ↗
03.03 14:09DOGEclosed long$56.8K
4 fills
$0.1420−$148$90x4f8e656a… ↗
03.03 14:08DOGEopened long$56.9K
12 fills
$0.1423—$40x6aa26701… ↗
03.03 13:51KkPEPEclosed long$54.4K
8 fills
$0.005438+$9.8K$40xe9b0f12c… ↗
03.03 09:05KkPEPEopened long$44.6K
6 fills
$0.004462—−$10x36a055cb… ↗
02.03 21:02WWIFclosed long$49.0K
15 fills
$1.23+$72−$10x730018d3… ↗
02.03 19:25WWIFopened long$48.9K
12 fills
$1.22—$90xba540de6… ↗
02.03 16:50WWIFclosed long$79.4K
22 fills
$1.15−$10.0K$20xf85e6359… ↗
02.03 08:48WWIFopened long$89.4K
30 fills
$1.30—$70xd2053a59… ↗
02.03 08:46DOGEclosed long$74.9K
11 fills
$0.1498+$3.5K$20x5e2546f1… ↗
02.03 01:33DOGEopened long$71.4K
9 fills
$0.1428—$50x3e2303b1… ↗
02.03 01:16ETHopened long$206.4K
20 fills
$3,440—$150x8de0eb8d… ↗
02.03 01:09ETHclosed long$172.2K
6 fills
$3,445+$6.5K$430x4f9cd917… ↗
02.03 01:02DOGEclosed long$72.8K
14 fills
$0.1455+$6.1K$130x44c2058c… ↗
01.03 18:07DOGEopened long$66.7K
13 fills
$0.1333—$90x98318d1f… ↗
29.02 22:36ETHopened long$165.7K
12 fills
$3,315—−$30x59a779b5… ↗
29.02 22:30DOGEclosed long$58.1K
9 fills
$0.1162+$904$120x2c14a084… ↗
29.02 22:29ETHclosed long$166.0K
10 fills
$3,321−$1.1K$370x7f8e37d2… ↗
29.02 18:41ONDOclosed long$99.3K
25 fills
$0.4663+$6.4K$250x4017a2f5… ↗
29.02 17:35ONDOopened long$87.5K
43 fills
$0.4374—$00xf4fbb3da… ↗
29.02 17:31ONDOopened long$5.4K$0.4150—−$00x30ef8566… ↗
28.02 22:12ETHopened long$167.1K
11 fills
$3,342—$420x55be16d2… ↗
28.02 20:37DOGEopened long$57.2K
12 fills
$0.1144—$00x2163b6b9… ↗
28.02 18:23ETHclosed long$162.1K
18 fills
$3,243+$1.6K$410xca39d307… ↗
28.02 18:22ETHopened long$160.6K$3,211—−$30xa83bae17… ↗
28.02 17:49ETHclosed long$247.6K
7 fills
$3,370+$601−$50x33b59394… ↗
28.02 17:45ETHopened long$247.0K
15 fills
$3,362—$400xdafa5cb8… ↗
28.02 17:26ETHclosed long$154.6K
22 fills
$3,436+$3.8K$390xa03fdfdb… ↗
28.02 13:58ETHopened long$33.6K
4 fills
$3,360—$80x3a7b6d47… ↗
28.02 10:20ETHopened long$117.2K
14 fills
$3,350—$290x369d4e15… ↗
27.02 10:11ETHclosed long$146.4K
18 fills
$3,253+$8.5K$370xcf6321b1… ↗
27.02 09:05MMANTAopened short$3.1K$2.99—$10xcf96513d… ↗
26.02 10:54ETHopened long$124.6K
23 fills
$3,065—$310x8f90b76d… ↗
26.02 10:53ETHopened long$13.3K
7 fills
$3,062—$30x58d71b5f… ↗
26.02 10:51ETHclosed long$107.2K
16 fills
$3,063+$1.8K$270x54646c70… ↗
22.02 20:33ETHopened long$105.3K
4 fills
$3,010—−$20x6c32d545… ↗
22.02 20:33ETHclosed long$105.5K
11 fills
$3,016+$870$260x825f0628… ↗
22.02 19:36ETHopened long$104.7K
10 fills
$2,991—$260xc8bc3509… ↗
22.02 19:34ETHclosed long$89.7K
16 fills
$2,991+$1.6K$20x1dddb799… ↗
22.02 19:33MMANTAopened short$2.8K$3.28—$10xf5cbcde6… ↗
21.02 01:02KkBONKopened short$1.1K
3 fills
$0.0122—$00xef2e60e3… ↗
19.02 23:09PPYTHopened short$5.4K
4 fills
$0.5918—$10xfafd1a61… ↗
19.02 22:13ETHclosed long$119.4K
6 fills
$2,985+$1.9K$300x6abeff72… ↗
19.02 22:11ETHopened long$119.4K
8 fills
$2,984—$300xf6516dc7… ↗
19.02 11:52ETHclosed long$29.2K
4 fills
$2,920+$461$70xaa56c5fb… ↗
19.02 11:49ETHopened long$29.2K
4 fills
$2,918—$70xcf342f19… ↗
18.02 22:30ETHclosed long$115.6K$2,890+$1.3K−$20x74387285… ↗
18.02 22:14ETHopened long$115.3K
6 fills
$2,883—$290x2cb93003… ↗
18.02 21:18ETHopened long$84.8K
15 fills
$2,826—$210x5121c90b… ↗
18.02 12:02DDYMopened short$9.8K
2 fills
$7.66—$20xf793542b… ↗
18.02 12:01DDYMclosed short$9.8K
3 fills
$7.67+$122$20x952ced40… ↗
18.02 11:13DDYMopened short$9.9K
3 fills
$7.76—$20xa895b0c1… ↗
18.02 10:41DDYMclosed short$9.8K
4 fills
$7.68−$449$20x5d923f7d… ↗
18.02 02:24DDYMopened short$9.4K
6 fills
$7.33—$20x7c2bedc8… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

66
Deposited
$796.2K
Withdrawn
$444.1K
Net deposited
+$352.1K
more came in than went out
TimeOperationAmountFeeFrom / to
13.06.26 18:24transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
22.11.25 17:15transfer received$0—← 0xcf834c…ef8caf
09.10.25 10:40spot transfer$80.4K—→ 0x222222…222222
11.03.25 16:20transfer received$280.8K—← 0x222222…222222
11.03.25 16:18transfer received$14—← 0x222222…222222
11.03.25 16:08spot transfer$282.2K—→ 0x222222…222222
22.01.25 14:36spot ↔ perps$412.3K—perps → spot
22.01.25 14:35deposit$412.3K—0x6248d17f…
15.01.25 23:55token airdrop21.76 STAR—0xfc2b736e…
16.12.24 13:44token airdrop0.3820 VAULT—0x4a951a88…
03.12.24 23:03spot ↔ perps$40.5K—perps → spot
03.12.24 23:03deposit$40.5K—0xde04082b…
03.12.24 15:00token airdrop261.11 MUNCH—0xb7d2abda…
01.12.24 22:15spot ↔ perps$7.1K—perps → spot
01.12.24 02:41token airdrop42.07 MEOW—0xee97c013…
29.11.24 08:52token airdrop20.71 WOW—0xee194507…
29.11.24 07:25token airdrop3.0K HYPE—0xe597d0bc…
13.11.24 15:01deposit$6.0K—0xbf0a0054…
13.11.24 14:24deposit$16.1K—0x48e873c2…
14.10.24 18:00withdrawal$10$10xee5e0a4f…
14.10.24 17:55spot ↔ perps$11—spot → perps
24.07.24 01:39token airdrop65.27 MOG—0xc3c12b31…
22.07.24 15:53token airdrop0.6087 LADY—0x67269f0d…
21.07.24 21:07withdrawal$41.5K$10xafbe9be3…
21.07.24 21:03spot ↔ perps$41.5K—spot → perps
21.07.24 21:02spot ↔ perps$41.3K—perps → spot
17.07.24 00:38token airdrop118.28 PILL—0xca0be3b7…
16.07.24 21:39token airdrop364.28 ADHD—0x882a2ab5…
16.07.24 16:52token airdrop41.03 PANDA—0x5ea11481…
09.07.24 06:57token airdrop16.48 ASI—0xe7630d40…
07.07.24 21:14token airdrop11.06 VEGAS—0xf22eb829…
05.07.24 18:25spot ↔ perps$990—spot → perps
01.07.24 11:39token airdrop250.41 FARMED—0xeeb95459…
30.06.24 15:31token airdrop43.14 SUCKY—0x2445b1cc…
28.06.24 02:35token airdrop31.95 BIGBEN—0xbb9db735…
26.06.24 12:00token airdrop861.73 SELL—0x706c2666…
24.06.24 19:10token airdrop1.47 SCHIZO—0x027950bb…
12.06.24 15:26token airdrop1.58 TATE—0x979b9df6…
12.06.24 04:14token airdrop1.58 ANSEM—0x3d878a62…
11.06.24 08:17token airdrop2.7K BAGS—0x42fa11bf…
09.06.24 20:44token airdrop4.09 CZ—0x5cd9abf8…
08.06.24 14:03token airdrop646.15 FUCKY—0x7fdcad8d…
06.06.24 18:20token airdrop2.9K ILIENS—0x81315b05…
05.06.24 12:36token airdrop387.57 RUG—0xcee7cbf4…
04.06.24 20:23token airdrop3.5K XULIAN—0xebf92f6a…
01.06.24 11:38token airdrop5.5K GMEOW—0xdbeee05a…
29.05.24 13:56token airdrop829.34 POINTS—0x88b9b838…
28.05.24 00:45token airdrop15.85 CAPPY—0xa657c839…
26.05.24 20:28token airdrop1.5K WAGMI—0x8401301a…
24.05.24 07:33token airdrop9.53 JEFF—0x6bf6296c…
22.05.24 02:35token airdrop8.32 MANLET—0xc30b7a1b…
17.05.24 03:08token airdrop11.5K LICK—0xa8dd633a…
16.05.24 11:29token airdrop4.99 HFUN—0x720eba32…
17.04.24 20:27withdrawal$30.0K$10x0b835731…
17.04.24 14:46spot ↔ perps$52.0K—spot → perps
17.04.24 14:45spot ↔ perps$52.0K—perps → spot
16.04.24 04:44token airdrop8.7K PURR—0xcd1a7d53…
19.02.24 19:59withdrawal$10.0K$10x3f14cc83…
18.02.24 22:18deposit$10.0K—0x2e9335a9…
18.02.24 22:16deposit$5.0K—0x86ff6b03…
18.02.24 12:03deposit$5.0K—0x957ce7bb…
18.02.24 02:19deposit$15.0K—0x4efd5a01…
17.02.24 19:04vaultWithdraw——0xce41fccb…
08.01.24 10:30vaultDeposit$5.4K—0xcf49248e…
08.01.24 10:28deposit$5.4K—0xf812ff53…
“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 0 s ago

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