Market cap$2.95T-0.0%
Volume 24h$139.3B
BTC dominance58.4%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0x96488f…fa502c

0x96488f9fcd0c6997c771a26d85d1f61cacfa502ccopy

Hyperliquid wallet 0x96488f…fa502c currently holds $452.21K in perps and $1.19M in spot. Open positions: 4. The largest is a $538.59K BTC long at 2x leverage, entry $71,202, liquidation $36,947. All-time P&L: +$940.51K, last 30 days: +$202.27K. Rank on the exchange account leaderboard: 2604. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$1.2M
perps $452.2K · other $739.0K
other
Free margin
$0
withdrawable $0
free
Position value
$744.4K
leverage ×1.6
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$1.2M−$289.5K$664.4K$1.6M2024-05-222026-10-05in-crypto.app
24 hours
+$18.7K
48 hours
+$61.3K
7 days
+$60.2K
30 days
+$210.8K
All time
+$953.4K
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 $744.4Kshort $0
Open ROE+34.03%
Unrealised P&L+$153.9K
Rank#2604
by account value

Open positions · 4

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
BTC long
isolated ×2
$538.6K
6.28 BTC
+$91.6K
+41.00%
$71,202$85,798$36,947$309.6K−$5.4K
VVV long
isolated ×2
$91.5K
3.2K VVV
+$37.3K
+137.40%
$16.88$28.48$6.27$74.7K−$2.1K
TAO long
isolated ×2
$86.2K
280.34 TAO
+$13.3K
+36.42%
$260$307$149$48.6K−$1.1K
AERO long
isolated ×2
$28.2K
33.2K AERO
+$11.7K
+142.52%
$0.4958$0.8492$0.3184$19.4K−$583
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

19
CoinAmountPriceValueAvg. entryCost basisP&L
USDC652.6K$1.00$652.6K———
HYPE2.1K$94.71$200.4K$64.84$137.2K+$63.2K +46.1%
UPUMP23.96M$0.006665$159.7K$0.003744$89.7K+$70.0K +78.0%
UZEC71.61$1,353$96.9K$763$54.6K+$42.3K +77.4%
ZAMA964.8K$0.0847$81.8K$0.0544$52.5K+$29.3K +55.8%
UANSEM29.01$0.1635$5$0.2098$6−$1 −22.1%
LATINA27.8K$0.000116$3———
UUUSPX6.21$0.4542$3$2.18$14−$11 −79.1%
KNTQ7.22$0.3372$2$0.2241$2+$1 +50.5%
WOW412.17$0.000500$0$0.000100$0+$0 +400.0%
MUNCH6.4K$0.000013$0$0.000004$0+$0 +243.8%
SENT6.0K$0.000012$0$1.00$6.0K−$6.0K −100.0%
NEIRO266.99$0.000151$0$0.000101$0+$0 +49.7%
BERA38.46$0.000581$0$0.000987$0−$0 −41.2%
LICKO959.55$0.000017$0$0.000006$0+$0 +183.3%
PEAR75.96$0.000200$0$0.000100$0+$0 +100.3%
HPENGU0.3273$0.009783$0$0.0410$0−$0 −76.2%
STAR5.60$0.000260$0$0.000100$0+$0 +160.0%
HGOD0.0139$0.0342$0$1.60$0−$0 −97.9%
“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

78
End timeCoinSideDurationNet P&LSizeClosing priceFee
25.09 04:22PPONSlong17d 22h−$6 431.9993 621 PONS$0.6206497817$55.16
21.08 04:35LITlong13d 22h+$17 170.6457 287 LIT$2.6865170161$130.73
07.08 06:36
opened before data
LITlong0s+$573.396 834 LIT$2.3587024144$7.25
12.06 18:14Xxyz:SPCXlong45h 37m+$2 473.73504.51 xyz:SPCX$167.9913309944$15.03
05.06 07:22ZECshort4h 15m+$98 662.11−873.97 ZEC$296.1510876804$235.38
23.05 07:42MMEGAlong20d 07h−$30 941.27577 148 MEGA$0.0776539928$31.53
26.09 19:54XXPLlong3h 43m+$22 087.28568 052 XPL$1.2683543827$510.62
26.09 19:54IIPlong3h 44m+$3 540.536 229.6 IP$9.1297761782$39.66
25.09 14:31WLFIlong13d 09h+$2 565.791 072 256 WLFI$0.201463071$146.03
22.09 06:02XRPlong11d 15h−$43 492.95179 834 XRP$2.76657772$373.74
11.09 19:46HYPElong2m−$3 176.8726 837.46 HYPE$55.8187432741$1 079.34
05.09 02:50
opened before data
WLFIlong3d 07h−$56 605.461 175 981 WLFI$0.1800163388$136.42
01.09 14:36WLFIlong33h 18m−$12 114.12197 368 WLFI$0.2509483767$40.01
26.08 22:07YYZYshort5d 17h+$14 641.94−18 475 YZY$0.5661707199$12.81
19.08 00:31HYPElong5d 04h−$19 366.834 130.14 HYPE$42.7751285961$134.12
13.08 19:41ETHlong15h 06m+$3 445.93106.8014 ETH$4 713.1554821379$361.06
13.08 03:07
opened before data
HYPElong47h 48m+$4 397.327 221.7 HYPE$44.7420865323$137.09
13.08 03:07BTClong15d 20h−$337.002.68563 BTC$119 510.00$218.29
13.08 03:07ENAlong15d 20h+$13 379.96120 086 ENA$0.7988992466$60.94
13.08 03:07PUMPlong5h 24m−$3 848.7817 312 521 PUMP$0.003891569$49.88
11.08 03:06AAVElong13d 20h+$469.76286.23 AAVE$308.7734639975$59.93
18.07 14:27LLAUNCHCOINlong4d 09h−$14 646.52207 321 LAUNCHCOIN$0.1072917688$20.39
15.07 05:31PUMPshort4m−$13 952.47−201 986 687 PUMP$0.0059578515$853.33
15.07 05:27PUMPlong3d 09h+$20 539.33109 505 380 PUMP$0.0059303223$411.49
25.04 15:01ZZORAshort21h 58m+$4 144.31−1 189 509 ZORA$0.0210972331$18.70
23.04 04:48KkPEPElong46h 39m+$30 786.7525 979 088 kPEPE$0.0091110201$154.86
23.01 23:46TTRUMPlong2d 16h−$1 528.231 239.9 TRUMP$34.7921410598$30.72
21.01 03:30HYPElong27h 48m+$4 408.363 072.68 HYPE$21.2931919822$44.24
19.01 23:41FFARTCOINlong1h 28m−$6 721.7162 345.8 FARTCOIN$2.10755916$94.30
19.01 22:12TTRUMPshort8m+$1 258.34−614.4 TRUMP$44.8534518229$19.74
19.01 21:55TTRUMPshort7m−$7 134.16−1 272.7 TRUMP$48.287967235$40.54
19.01 18:44TTRUMPshort4h 49m+$1 388.31−718.2 TRUMP$69.9352894737$22.74
03.01 01:03VVIRTUALshort19h 02m+$2 710.62−5 350.2 VIRTUAL$4.5762994243$18.09
10.12 15:54MMElong30m+$360.2327 815.9 ME$4.5149806891$56.47
07.12 06:07SOLlong37h 13m−$28 902.715 252.29 SOL$235.3848592138$875.23
05.12 16:50TAOlong12h 32m+$4 924.86163.177 TAO$715.4361900881$79.97
05.12 16:50SOLlong12h 33m+$3 279.15876.91 SOL$239.76$145.97
02.12 03:50TAOlong20d 08h+$98 941.172 158.304 TAO$600.8406229475$791.08
13.11 19:13WWIFlong8m−$1 425.6030 928 WIF$4.2221654423$91.87
13.11 18:53KkBONKlong43m−$6 158.563 251 980 kBONK$0.0399103232$81.66
05.11 18:25SOLlong88d 15h+$115 044.185 390.82 SOL$166.30285643$511.54
05.11 18:25ETHlong90d 15h−$32 051.08190.2816 ETH$2 449.3273583468$320.49
05.11 18:25BTClong90d 15h+$91 505.2210.67098 BTC$69 854.4206511492$468.70
03.11 02:51KkPEPElong12d 21h−$69 364.7328 251 605 kPEPE$0.0082563874$187.50
14.10 22:58TTURBOshort22m−$113.08−1 394 674 TURBO$0.0117898551$11.47
14.10 22:58BBOMEshort23m−$327.33−5 570 375 BOME$0.0103815136$40.38
14.10 22:35KkPEPElong2d 07h+$8 124.8716 868 954 kPEPE$0.0106764425$123.11
09.08 16:30KkPEPElong13h 13m−$167.83570 584 kPEPE$0.008432$2.94
09.08 16:30UUMAlong13h 13m+$75.126 168.8 UMA$2.0734973171$7.65
08.08 01:39BBLURshort7h 06m−$1 043.46−851 531 BLUR$0.1337757872$68.06
07.08 05:01SOLlong2h 31m+$1 715.18820.95 SOL$153.09346501$74.87
05.08 19:59KkBONKshort1h 11m+$472.44−5 541 796 kBONK$0.0179329613$59.79
05.08 14:41KkBONKshort44m−$4 791.48−4 927 584 kBONK$0.0182956892$52.67
05.08 13:36KkBONKshort8h 35m+$20 071.00−20 447 533 kBONK$0.0167410723$211.47
05.08 01:05SOLlong76d 20h−$370 164.4911 641.49 SOL$130.4221307754$1 096.91
05.08 01:05ETHlong12d 03h−$654 227.37836.5788 ETH$2 513.7140070368$1 577.80
05.08 01:05BTClong7d 06h−$431 030.6436.58376 BTC$55 898.6062170755$1 354.21
02.08 20:31AVAXlong6d 07h−$51 687.9110 587.45 AVAX$23.6222698856$165.49
02.08 20:31ZROlong7d 17h−$22 517.5925 176.8 ZRO$3.6770633305$67.90
02.08 20:30UUMAlong10d 05h−$20 990.8564 669.8 UMA$2.1940813468$98.44
26.07 03:16BBLURshort2d 23h+$10 499.27−480 757 BLUR$0.1856248177$66.15
25.07 21:36TTURBOshort2d 17h+$796.29−760 803 TURBO$0.0055205076$3.22
25.07 04:39KkPEPEshort26m−$954.13−6 907 369 kPEPE$0.0118079124$56.78
21.07 20:37MMKRlong29h 21m−$217.1019.0046 MKR$2 809.8553302885$37.43
21.07 20:37IILVlong29h 22m+$193.07606.44 ILV$74.8096853275$31.67
21.07 18:12BBLASTlong18d 21h−$4 113.9312 798 030 BLAST$0.0173861544$156.47
21.07 18:12AVAXlong26h 58m+$1 943.611 298.17 AVAX$29.8552552208$26.44
21.07 18:12KkPEPElong17d 20h+$30 215.3415 116 091 kPEPE$0.0117403067$113.34
21.07 18:12WWIFlong17d 20h+$28 408.9942 677 WIF$2.4330254798$62.46
21.07 18:12PPOPCATlong17d 20h+$22 646.1868 637 POPCAT$0.8716794411$33.72
20.07 21:06KkBONKlong56d 13h+$35 302.2117 593 566 kBONK$0.0307256146$363.76
26.06 21:57BBLASTshort7m−$9 453.30−3 550 354 BLAST$0.0276595343$42.96
26.06 21:51BBLASTlong3h 21m+$8 341.973 614 572 BLAST$0.0256696411$82.30
26.06 18:21BBLURshort26h 11m+$94 591.22−3 190 946 BLUR$0.211712234$507.56
04.06 22:14ETHlong4d 18h+$2 237.4459.8658 ETH$3 817.7962442663$158.91
25.05 07:37WWIFlong3h 26m+$347.7910 032 WIF$2.9194592305$20.37
25.05 07:36KkPEPElong3h 26m+$1 142.081 990 163 kPEPE$0.0153463999$20.97
25.05 07:36KkBONKlong3h 27m+$2 754.021 724 478 kBONK$0.0358325306$42.28
“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

72
TimeCoinActionSizePriceClosed P&LFeesHash
05.10 21:19BTCopened long$44.5K
4 fills
$85,800—$200x8b58caf1… ↗
25.09 04:22PPONSclosed long$58.1K
39 fills
$0.6206−$6.4K$260x6a094ac1… ↗
17.09 16:17PPONSopened long$44.0K
60 fills
$0.6587—$200xddaf04e2… ↗
17.09 16:17TAOopened long$18.3K
30 fills
$228—$80x71600394… ↗
17.09 16:17@ZAMAbought spot$1.7K
7 fills
$0.0523—$230x743dac42… ↗
17.09 16:10BTCopened long$51.2K
5 fills
$76,689—$230x650674ce… ↗
17.09 16:10VVVopened long$21.4K
32 fills
$24.36—$100x8981cd66… ↗
17.09 16:08@HYPEbought spot$14.0K
6 fills
$82.13—$00xd8e48079… ↗
07.09 05:32PPONSopened long$20.5K
27 fills
$0.7635—$90xd665a946… ↗
07.09 05:31@UPUMPbought spot$3.5K
7 fills
$0.004137—$5840x1aacc08b… ↗
07.09 05:30@HYPEbought spot$18.2K
14 fills
$86.69—$00xaae4255d… ↗
07.09 05:30TAOopened long$54.6K
22 fills
$273—$250xebd8b452… ↗
07.09 05:29BTCopened long$15.9K
6 fills
$79,825—$70x46075173… ↗
30.08 20:32VVVopened long$8.0K
14 fills
$17.61—$40x40f127a7… ↗
30.08 20:32AEROopened long$16.5K
24 fills
$0.4958—$70x8213869a… ↗
30.08 20:31@UZECbought spot$21.6K
6 fills
$863—$00x6d830f23… ↗
30.08 20:30@UPUMPbought spot$13.4K
13 fills
$0.004680—$2.0K0x19fc6f41… ↗
30.08 20:30@HYPEbought spot$23.5K
8 fills
$82.21—$00x29e3facb… ↗
30.08 20:30VVVopened long$9.6K
13 fills
$17.69—$40x14d458cf… ↗
30.08 20:30BTCopened long$39.9K
3 fills
$78,817—$180x049b2255… ↗
28.08 20:41@HYPEbought spot$10.2K$80.28—$00x573a1564… ↗
28.08 20:41@UZECbought spot$21.2K
3 fills
$796—$00x978c3eb8… ↗
28.08 20:40@UPUMPbought spot$16.4K
14 fills
$0.004612—$2.5K0xc51e697f… ↗
28.08 20:40BTCopened long$57.5K
4 fills
$77,381—$260x3914ce36… ↗
21.08 04:42@UZECbought spot$11.8K
4 fills
$589—$00xbd3609da… ↗
21.08 04:35LITclosed long$153.9K
56 fills
$2.69+$17.3K$690x2ac78398… ↗
21.08 04:35@UPUMPbought spot$26.9K
17 fills
$0.003925—$4.8K0x0b94e5c9… ↗
20.08 04:41@UANSEMsold spot$302
4 fills
$0.2181+$12$00xed76262e… ↗
20.08 04:40@UPUMPbought spot$6.2K
10 fills
$0.003202—$1.4K0x117af748… ↗
20.08 04:39BTCopened long$57.4K
10 fills
$69,294—$260x648defe3… ↗
14.08 04:28@UPUMPbought spot$23.3K
17 fills
$0.002944—$5.5K0xdeed9b64… ↗
11.08 20:31@UANSEMbought spot$297
2 fills
$0.2097—$10x5b4429a7… ↗
11.08 20:17LITopened long$36.4K
33 fills
$2.44—$160xa65e5ca3… ↗
11.08 20:17BTCopened long$37.5K
3 fills
$63,596—$170xe8fc7d69… ↗
07.08 06:37BTCopened long$79.7K
8 fills
$64,350—$360xffb15a29… ↗
07.08 06:36LITopened long$100.2K
55 fills
$2.36—$450x6b21a165… ↗
07.08 06:36LITclosed long$16.1K
21 fills
$2.36+$581$70x37ee2b9c… ↗
12.06 18:14Xxyz:SPCXclosed long$84.8K
28 fills
$168+$2.5K$80xd8abd1b2… ↗
12.06 15:44Xxyz:SPCXopened long$15.9K
7 fills
$159—$10x845a5692… ↗
10.06 20:37Xxyz:SPCXopened long$66.4K
33 fills
$164—$60x333db8ab… ↗
05.06 07:22ZECclosed short$258.8K
42 fills
$296+$98.9K$1160x8d32ffcd… ↗
05.06 07:04@HYPEsold spot$589$60.44+$266$00x5850dac1… ↗
05.06 07:04@KNTQsold spot$3.3K
5 fills
$0.2239−$3$20x4bb0ab7a… ↗
05.06 03:19ZECopened short$140.2K$416—$210x641e3ea4… ↗
05.06 03:08ZECopened short$217.5K$405—$980x3b25a5be… ↗
23.05 07:42MMEGAclosed long$44.8K
32 fills
$0.0777−$30.9K$200x0651c5f4… ↗
03.05 00:24MMEGAopened long$75.7K
12 fills
$0.1312—$110x041ff16a… ↗
30.10 00:00@UXPLsold spot$0$0.3326———
29.10 18:09@UXPLsold spot$87.4K
19 fills
$0.3508−$151.3K$490xc49a318a… ↗
28.09 18:15@HYPEbought spot$5.0K
3 fills
$45.64—$00x2c8db330… ↗
28.09 18:14@UXPLsold spot$5.0K
2 fills
$1.40+$1.6K$30x2f4dcae5… ↗
28.09 16:51@HYPEbought spot$74.9K
23 fills
$44.98—$10xe6213008… ↗
28.09 16:51@UXPLsold spot$74.9K
17 fills
$1.44+$25.0K$420x5d91889f… ↗
28.09 16:37@HYPEbought spot$79.9K
16 fills
$45.03—$10xcb405004… ↗
28.09 16:36@UXPLsold spot$79.9K
14 fills
$1.44+$26.9K$450xce65176e… ↗
27.09 03:38@UXPLbought spot$114.1K$1.40—$460xf61af385… ↗
26.09 19:54XXPLclosed long$720.5K
142 fills
$1.27+$22.6K$2590x8ecde3fc… ↗
26.09 19:54IIPclosed long$56.9K
31 fills
$9.13+$3.6K$200xe02afdd1… ↗
26.09 16:11XXPLopened long$697.9K
125 fills
$1.23—$2510xb43530fd… ↗
26.09 16:11IIPopened long$53.3K
46 fills
$8.56—$190xccc2151c… ↗
25.09 14:33@UXPLbought spot$290.8K
39 fills
$0.8279—$1970x4f0c9ca9… ↗
25.09 14:32@HYPEsold spot$94.0K
20 fills
$41.83−$31.8K$530xb50c6233… ↗
25.09 14:31WLFIclosed long$216.0K
135 fills
$0.2015+$2.7K$780x8635ec7c… ↗
22.09 06:02XRPclosed long$497.5K
21 fills
$2.77−$43.1K$1790x41bbd775… ↗
12.09 21:52@USOLbought spot$25.0K
6 fills
$240—$00x69638b4f… ↗
12.09 05:25WLFIopened long$213.3K
50 fills
$0.1989—$680xce17fff6… ↗
11.09 19:47@HYPEbought spot$125.7K
30 fills
$55.93—$10x7bc5b864… ↗
11.09 19:46HYPEclosed long$1.5M
190 fills
$55.82−$2.1K$5390xef153813… ↗
11.09 19:45HYPEopened long$1.5M
205 fills
$55.90—$5400xd4f76bf7… ↗
10.09 14:41XRPopened long$540.6K
41 fills
$3.01—$1950x19f1ed21… ↗
05.09 02:52@HYPEsold spot$5.7K
4 fills
$45.57−$69$30x79f2afd9… ↗
05.09 02:50WLFIclosed long$136.3K
55 fills
$0.1800−$36.4K$490x202d7e92… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

136
Deposited
$1.9M
Withdrawn
$1.6M
Net deposited
+$237.9K
more came in than went out
TimeOperationAmountFeeFrom / to
15.05.26 17:56moved between venues$50.0K—between own venues · HyperCore → spot
30.04.26 19:26moved between venues$757.3K—between own venues · spot → HyperCore
03.04.26 14:26withdrawal$120.0K$10xc2534249…
03.04.26 14:21moved between venues$120.0K—between own venues · spot → HyperCore
16.03.26 05:19withdrawal$500.0K$10xf77b14f5…
16.03.26 05:14moved between venues$500.0K—between own venues · spot → HyperCore
03.02.26 22:57staking40.8K HYPE—out of staking
27.11.25 11:46transfer received——← 0x0edce3…36b1ef
22.11.25 16:36transfer received$0—← 0xcf834c…ef8caf
29.10.25 23:40withdrawal$29.3K$10x9bb1bc02…
29.10.25 23:31withdrawal$58.0K$10x60852d24…
29.10.25 23:26moved between venues$87.4K—between own venues · spot → HyperCore
28.09.25 18:15spot transfer$5.0K—→ 0x222222…222222
28.09.25 16:52spot transfer$74.8K—→ 0x222222…222222
28.09.25 16:39spot transfer$79.6K—→ 0x222222…222222
27.09.25 03:37spot ↔ perps$114.1K—perps → spot
26.09.25 05:36spot ↔ perps$88.7K—spot → perps
25.09.25 14:31spot ↔ perps$196.9K—perps → spot
12.09.25 21:55spot transfer$25.0K$1→ 0xe553a9…9e53a8
12.09.25 21:51spot ↔ perps$25.0K—perps → spot
04.09.25 05:45withdrawal$120.0K$10x6e2491d0…
04.09.25 05:39spot ↔ perps$120.0K—perps → spot
01.09.25 14:35spot ↔ perps$556.9K—spot → perps
13.08.25 04:34spot ↔ perps$25.0K—spot → perps
13.08.25 03:08spot ↔ perps$419.3K—perps → spot
28.07.25 06:41spot ↔ perps$50.0K—perps → spot
28.07.25 04:11spot ↔ perps$454.5K—spot → perps
19.07.25 00:03transfer received——← 0x7851cb…662590
15.07.25 05:37spot ↔ perps$499.9K—perps → spot
15.07.25 05:31spot ↔ perps$689.7K—perps → spot
13.07.25 17:02vaultWithdraw——0x2b341e31…
10.07.25 20:28vaultWithdraw——0x799b0ade…
21.06.25 18:06token airdrop959.55 LICKO—0xaf43fc3b…
18.06.25 22:46withdrawal$53.6K$10x39ac5746…
18.06.25 22:41vaultWithdraw——0xe314a7ed…
03.06.25 03:12withdrawal$99.5K$10xe79ddfdc…
03.06.25 03:08spot ↔ perps$99.5K—spot → perps
03.06.25 03:06spot ↔ perps$99.4K—perps → spot
03.06.25 03:05vaultWithdraw——0xe67c41f7…
29.05.25 05:21vaultDeposit$1.3M—0x32530ec7…
29.05.25 05:20spot ↔ perps$1.3M—spot → perps
29.05.25 05:18spot ↔ perps$50.0K—spot → perps
01.05.25 03:10withdrawal$137.4K$10xc418a4a2…
21.04.25 06:08spot ↔ perps$102.9K—spot → perps
10.04.25 05:20withdrawal$2.2K$10xfe4ad051…
10.04.25 05:16spot ↔ perps$2.2K—spot → perps
09.04.25 05:51withdrawal$1.4K$10xf9cc74f5…
09.04.25 05:46spot ↔ perps$1.5K—spot → perps
02.03.25 21:04withdrawal$295.0K$10xb26c2656…
02.03.25 21:01spot ↔ perps$23.0K—perps → spot
02.03.25 20:56spot ↔ perps$318.0K—spot → perps
12.02.25 08:46transfer received$31—← 0xb932c0…10c10e
23.01.25 23:50withdrawal$43.0K$10x5873df62…
18.01.25 05:30spot ↔ perps$51.7K—spot → perps
17.01.25 10:34transfer received$6.0K—← 0x3d855c…b2a242
16.01.25 07:03transfer received$0—← 0xe45f14…b555fc
16.01.25 07:00transfer received$0—← 0xe45f14…b555fc
16.01.25 06:57transfer received$0—← 0xe45f14…b555fc
16.01.25 06:51transfer received$0—← 0xe45f14…b555fc
16.01.25 06:50transfer received$0—← 0xe45f14…b555fc
16.01.25 06:44transfer received$0—← 0xe45f14…b555fc
16.01.25 06:40transfer received$0—← 0xe45f14…b555fc
16.01.25 06:38transfer received$0—← 0xe45f14…b555fc
16.01.25 06:32transfer received$0—← 0xe45f14…b555fc
16.01.25 06:17transfer received$0—← 0x7116f3…ea241a
16.01.25 06:08transfer received$0—← 0x7116f3…ea241a
16.01.25 05:32transfer received$0—← 0x7116f3…ea241a
16.01.25 05:28transfer received$0—← 0x7116f3…ea241a
16.01.25 05:23transfer received$0—← 0x7116f3…ea241a
16.01.25 05:16transfer received$0—← 0x7116f3…ea241a
15.01.25 23:55token airdrop5.60 STAR—0xfc2b736e…
03.01.25 01:05spot ↔ perps$16.7K—perps → spot
01.01.25 22:30spot ↔ perps$13.9K—spot → perps
20.12.24 15:46spot transfer$1—→ 0x501a76…dd67d6
16.12.24 13:44token airdrop77.12 VAULT—0x4a951a88…
11.12.24 04:38spot ↔ perps$50.4K—perps → spot
10.12.24 15:02spot ↔ perps$50.0K—spot → perps
07.12.24 06:07spot ↔ perps$387.3K—perps → spot
05.12.24 04:17spot ↔ perps$413.6K—spot → perps
04.12.24 12:04token airdrop38.46 BERA—0x71e7fef1…
03.12.24 15:00token airdrop6.4K MUNCH—0xb7d2abda…
03.12.24 08:21spot ↔ perps$362.3K—perps → spot
02.12.24 17:23spot ↔ perps$100.0K—perps → spot
01.12.24 15:18token airdrop75.96 PEAR—0xe614ab1c…
01.12.24 06:33token airdrop266.99 NEIRO—0xcc96062e…
01.12.24 02:41token airdrop1.3K MEOW—0xee97c013…
29.11.24 16:00spot ↔ perps$219.1K—perps → spot
29.11.24 08:52token airdrop412.17 WOW—0xee194507…
29.11.24 07:25token airdrop41.4K HYPE—0xe597d0bc…
06.09.24 21:04deposit$61.2K—0x290cb201…
12.08.24 21:43deposit$305.4K—0x11e19fb3…
04.08.24 18:22deposit$41.9K—0x0fe9bcbf…
04.08.24 18:03deposit$34.4K—0x7c841899…
04.08.24 17:13deposit$142.4K—0x726e52ac…
04.08.24 15:37deposit$50.0K—0x1bc92a01…
04.08.24 15:36deposit$50.0K—0xd80f03e8…
03.08.24 16:17spot ↔ perps$187.0K—spot → perps
03.08.24 03:37deposit$200.7K—0xb8db23fc…
02.08.24 22:06transfer received$0—← 0x6176e3…26c361
02.08.24 01:37transfer received$0—← 0x6176e3…26c361
01.08.24 14:59token airdrop4.6K MBAPPE—0xfc878c8a…
27.07.24 12:57spot ↔ perps$174.9K—spot → perps
26.07.24 17:36spot ↔ perps$200.0K—perps → spot
26.07.24 16:00token airdrop27.0K HPEPE—0xa092ed95…
23.07.24 03:54deposit$180.2K—0xb8e4602b…
23.07.24 03:43deposit$59.6K—0x36df02af…
21.07.24 20:59token airdrop1.3K FUN—0x5076e36b…
21.07.24 20:57spot ↔ perps$100.0K—perps → spot
19.07.24 23:10spot ↔ perps$100.0K—perps → spot
26.06.24 21:56spot ↔ perps$96—spot → perps
25.06.24 16:06spot ↔ perps$69.3K—spot → perps
21.06.24 16:24token airdrop229.71 KOBE—0x96557e1c…
18.06.24 03:50vaultWithdraw——0xebaf4326…
18.06.24 03:49deposit$148.5K—0x5e76af71…
12.06.24 15:26token airdrop106.78 TATE—0x979b9df6…
12.06.24 04:14token airdrop107.01 ANSEM—0x3d878a62…
11.06.24 08:17token airdrop166.4K BAGS—0x42fa11bf…
09.06.24 20:44token airdrop178.95 CZ—0x5cd9abf8…
04.06.24 22:15vaultDeposit$148.9K—0xf1f5f8ad…
04.06.24 22:15spot ↔ perps$38.5K—spot → perps
04.06.24 20:23token airdrop98.3K XULIAN—0xebf92f6a…
02.06.24 16:05token airdrop2.9K PEPE—0x5d350ee7…
01.06.24 11:38token airdrop498.0K GMEOW—0xdbeee05a…
31.05.24 03:38deposit$124.4K—0xa25c47eb…
31.05.24 01:51token airdrop1.5K TRUMP—0x90bb1364…
29.05.24 13:56token airdrop57.1K POINTS—0x88b9b838…
28.05.24 00:45token airdrop1.4K CAPPY—0xa657c839…
26.05.24 20:28token airdrop99.2K WAGMI—0x8401301a…
25.05.24 04:12spot ↔ perps$411—perps → spot
25.05.24 04:08spot ↔ perps$117.6K—spot → perps
25.05.24 04:07spot ↔ perps$117.6K—perps → spot
25.05.24 03:50deposit$126.2K—0x8b5f4b2d…
24.05.24 07:33token airdrop856.13 JEFF—0x6bf6296c…
22.05.24 02:35token airdrop695.63 MANLET—0xc30b7a1b…
20.05.24 04:40spot ↔ perps$100.0K—perps → spot
20.05.24 04:39deposit$350.8K—0xca1da082…
“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 509 min ago

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