Market cap$2.94T+0.1%
Volume 24h$121.2B
BTC dominance58.5%
USDT.D7.04%-0.03
Fear & Greed73 · greed +3
Terminal

Wallet 0x980072…95306d

0x980072215e8c0ee6871c352a20056467f295306dcopy

Hyperliquid wallet 0x980072…95306d currently holds $975.9K in perps and $36.38K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$990K, last 30 days: +$87.88K. Rank on the exchange account leaderboard: 3062. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$940.9K
perps — · other $940.9K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$63.8K$352.8K$641.7K$930.6K2024-06-052026-10-03in-crypto.app
24 hours
+$30.1K
48 hours
+$12.8K
7 days
−$14.1K
30 days
+$91.8K
All time
+$954.4K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#3062
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

28
CoinAmountPriceValueAvg. entryCost basisP&L
PURR126.6K$0.1704$21.6K$0.0851$10.8K+$10.8K +100.1%
KNTQ46.7K$0.3057$14.3K$0.2151$10.0K+$4.2K +42.1%
HYPE4.39$89.37$393$47.57$209+$184 +87.9%
HPL5.9K$0.0123$73———
XAUT00.0056$4,143$23$3,356$19+$4 +23.4%
MAX102.11M$0.000000$20———
LATINA30.1K$0.000116$3———
LUCKY28.5K$0.000050$1$0.000011$0+$1 +359.9%
MEOW1.8K$0.000663$1$0.000058$0+$1 +1050.9%
MBAPPE178.37$0.003509$1$0.001000$0+$0 +250.9%
PEAR3.0K$0.000200$1$0.000100$0+$0 +100.3%
UP119.29$0.003661$0$0.001000$0+$0 +266.1%
MUNCH28.0K$0.000013$0$0.000004$0+$0 +243.8%
NEIRO2.3K$0.000151$0$0.000101$0+$0 +49.7%
LIQD111.28$0.001750$0$0.0628$7−$7 −97.2%
HYENA7.61$0.0186$0$0.008333$0+$0 +122.7%
CZ7.24$0.0192$0———
BERA149.79$0.000581$0$0.000987$0−$0 −41.2%
SENT2.0K$0.000012$0$1.00$2.0K−$2.0K −100.0%
STAR83.38$0.000249$0$0.000100$0+$0 +149.0%
WOW100.89$0.000150$0$0.000100$0+$0 +50.0%
USDT00.0140$0.9997$0$1.00$0−$0 −0.0%
NOCEX0.0110$1.01$0$1.42$0−$0 −28.8%
OMNIX993.37$0.000005$0$0.009484$9−$9 −99.9%
LICKO224.22$0.000017$0$0.000006$0+$0 +183.3%
MAGA34.80$0.000071$0$0.000100$0−$0 −29.0%
BUDDY0.1020$0.000968$0$0.0165$0−$0 −94.1%
USDC0.0000$1.00$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

1
End timeCoinSideDurationNet P&LSizeClosing priceFee
16.07 17:03PPURRlong57d 16h−$83.415 902 PURR$0.0743682048$0.32
“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

186
TimeCoinActionSizePriceClosed P&LFeesHash
16.07 17:03PPURRclosed long$439
5 fills
$0.0744−$57$00x87a8d200… ↗
20.05 00:53PPURR/USDCbought spot$6.3K
9 fills
$0.0841—$400xba13dfe1… ↗
20.05 00:53PPURRopened long$496
4 fills
$0.0840—$00x69dfe014… ↗
20.05 00:49@HYPEsold spot$6.8K
8 fills
$47.56−$1$40xfc88749e… ↗
19.05 18:23PPURR/USDCbought spot$2.7K
3 fills
$0.0862—$170xaf7818d9… ↗
19.05 18:23@HYPEsold spot$2.7K$48.35+$13$10xb82bbc53… ↗
19.05 18:22PPURR/USDCbought spot$1.9K
8 fills
$0.0868—$110x2dd022bd… ↗
19.05 18:21@HYPEsold spot$1.9K
7 fills
$48.57+$241$10x22cb2145… ↗
10.05 00:00@USDHsold spot$0$1.00———
09.05 01:59@KNTQbought spot$5.6K
12 fills
$0.2154—$110xaa79e009… ↗
09.05 01:59@USDHbought spot$5.6K$1.00—$10xc4a8a65f… ↗
09.05 01:59@HYPEsold spot$5.6K
10 fills
$43.94+$211$30xa4a3e53d… ↗
09.05 01:59@KNTQbought spot$2.0K
5 fills
$0.2147—$40x2e3687f4… ↗
09.05 01:58@USDHbought spot$2.0K$1.00—$00x7761cee5… ↗
09.05 01:58@KNTQbought spot$2.4K
4 fills
$0.2142—$50x10151efd… ↗
07.01 00:00@JEFFsold spot$1$1.07———
30.12 03:52@USDHsold spot$765
10 fills
$0.9998−$0$00x1e42389a… ↗
30.12 03:44@USDHsold spot$1.1K$0.9998−$0$00xa627291b… ↗
30.12 03:43@USDHsold spot$150
3 fills
$0.9999−$0$00xfe830c07… ↗
28.11 00:34@KNTQsold spot$4.5K
4 fills
$0.1486+$61$10x34c237dc… ↗
26.09 13:11@HYPEbought spot$12.3K
8 fills
$42.71—$00x5f1b7b8d… ↗
26.09 13:10@USDT0sold spot$12.3K$1.00+$1$10xf18f9a68… ↗
25.09 02:07@USDT0bought spot$9.9K
3 fills
$1.00—$10x7339f327… ↗
25.09 02:06@USDT0bought spot$2.4K$1.00—$00x1160d84c… ↗
19.09 03:08@HYPEbought spot$10.0K
2 fills
$57.60—$00x0b7d4cf5… ↗
07.08 13:54@UBTCsold spot$16.2K
16 fills
$116,617+$1.1K$90xc257d757… ↗
05.08 03:18@HYPEbought spot$474$38.56—$00xd8654e05… ↗
05.08 03:17@UBTCsold spot$499
8 fills
$114,467+$25$00xd0cb910f… ↗
29.07 02:34@HYPEbought spot$1.2K
2 fills
$43.68—$00x92e46110… ↗
29.07 02:34@UBTCsold spot$1.2K$117,899+$94$10xf2868344… ↗
26.07 21:41@HYPEsold spot$8.5K
9 fills
$44.04+$59$50x0493e154… ↗
23.07 03:08@HYPEsold spot$4.4K
5 fills
$45.39−$4$20x8df09d4d… ↗
21.07 14:14@HYPEbought spot$5.4K
6 fills
$47.15—$00x011c0fd9… ↗
21.07 14:14@XAUT0sold spot$5.5K
16 fills
$3,335−$35$30x1b789ff5… ↗
20.07 22:34@HYPEbought spot$3.5K
5 fills
$45.94—$00x8315f82c… ↗
20.07 22:33@BUDDYsold spot$3.3K
19 fills
$0.0164−$13$20xc701d492… ↗
20.07 22:32@LIQDsold spot$377$0.0205−$780$00x0e3f73fc… ↗
18.07 18:23@HYPEsold spot$4.8K
7 fills
$44.37+$2$30x968e02ce… ↗
18.07 18:19@HYPEsold spot$1.2K$44.35+$0$10x30c6e2df… ↗
18.07 17:55@HYPEbought spot$4.0K
5 fills
$44.73—$00xee1f9c37… ↗
18.07 17:54@HYPEsold spot$4.1K
5 fills
$44.70+$8$20xa19b7595… ↗
12.06 03:22@LIQDbought spot$1.2K$0.0627—$100x709fb7cb… ↗
12.06 03:21@HYPEsold spot$451
2 fills
$41.32+$74$00xbe291e11… ↗
12.06 03:21@BUDDYsold spot$787$0.0208+$92$00xcf16da8f… ↗
08.06 13:29@HYPEsold spot$13.2K
6 fills
$35.11+$198$70x517d4cc3… ↗
07.06 23:16@HYPEsold spot$1.2K
4 fills
$34.90+$11$10xbb647e91… ↗
21.04 15:40@HYPEbought spot$1.3K
5 fills
$18.16—$00xd3147c75… ↗
18.04 15:18@HYPEbought spot$1.0K
2 fills
$16.54—$00x50e7ee50… ↗
17.04 16:35@HYPEbought spot$5.1K
7 fills
$16.67—$00x36954e78… ↗
01.04 00:00@VAULTsold spot$0$0.0902———
01.04 00:00@HFUNsold spot$0$30.92———
31.03 21:23@VAULTsold spot$17$0.0902+$17$00x189c2ce7… ↗
31.03 21:23@HYPEbought spot$4.8K
8 fills
$13.04—$00xe6052598… ↗
31.03 21:23@HFUNsold spot$4.7K
6 fills
$31.00−$2.0K$20x030fd65a… ↗
25.03 14:40@HYPEbought spot$545
2 fills
$16.70—$00x778e86b0… ↗
25.03 14:40@OMNIXsold spot$230
15 fills
$0.001312−$1.4K$00xc050c6f9… ↗
25.03 14:38@OMNIXsold spot$29
2 fills
$0.001374−$170$00xfeee5d55… ↗
25.03 14:20@OMNIXsold spot$29
2 fills
$0.001385−$167$00x9a4cb065… ↗
25.03 00:00@FARMsold spot$0$4.96———
25.03 00:00@PIPsold spot$0$8.08———
25.03 00:00PPURR/USDCsold spot$0$0.1334———
24.03 14:47@HYPEbought spot$6.2K
5 fills
$17.01—$00xba533c39… ↗
24.03 14:46@FARMsold spot$278$4.77−$1.6K$00x029f715d… ↗
24.03 14:46@OMNIXsold spot$29
2 fills
$0.001338−$174$00xf2f23ac7… ↗
24.03 14:46@PIPsold spot$857
4 fills
$6.30−$5.1K$00xaeb880e5… ↗
24.03 14:46@JEFFsold spot$1.5K
3 fills
$6.52−$2.1K$00x0fe10c40… ↗
24.03 14:45PPURR/USDCsold spot$3.6K
11 fills
$0.1335−$4.3K$10xa1527233… ↗
20.12 15:49@FARMbought spot$1.9K
2 fills
$33.00—$00x69491450… ↗
20.12 15:48@OMNIXsold spot$2.1K
4 fills
$0.0105+$208$10x8bf0287b… ↗
16.12 00:00@FARMsold spot$0$20.41———
15.12 21:12@OMNIXbought spot$4.1K
9 fills
$0.009480—$1460x7d6beeaf… ↗
15.12 21:12@FARMsold spot$4.1K
3 fills
$21.32−$3.3K$10x8d537f6b… ↗
14.12 00:00@YEETIsold spot$0$0.0147———
14.12 00:00@OMNIXsold spot$0$0.0107———
14.12 00:00@VEGASsold spot$0$0.1927———
13.12 15:32@FARMbought spot$3.9K
2 fills
$37.34—$00xade072ac… ↗
13.12 15:32@OMNIXsold spot$1.0K$0.006280+$646$00x93813d72… ↗
13.12 15:32@YEETIsold spot$820$0.0110+$307$00x7961112b… ↗
13.12 15:32@VEGASsold spot$2.0K
15 fills
$0.1490+$1.4K$10x385ede46… ↗
13.12 15:31@FARMbought spot$3.6K
2 fills
$39.89—$00x09709b09… ↗
13.12 01:33@JEFFbought spot$2.2K
3 fills
$22.80—$00x66a2e918… ↗
13.12 01:33@HFUNbought spot$2.4K$74.09—$00x1ab0c3eb… ↗
12.12 18:46PPURR/USDCbought spot$4.8K
3 fills
$0.3842—$40x45c5900c… ↗
12.12 00:24@PIPbought spot$5.9K
5 fills
$43.49—$00xf5e6e57d… ↗
12.12 00:24PPURR/USDCsold spot$5.9K
13 fills
$0.2241+$327$20x8c711a6e… ↗
02.12 03:56@HFUNbought spot$3.0K$40.29—$00x4923689c… ↗
02.12 03:55@HYPEsold spot$2.8K
5 fills
$8.61+$2.7K$10xfce8eef8… ↗
02.12 03:47@NOCEXsold spot$254
3 fills
$1.08−$80$00x2900dc7e… ↗
29.11 20:58@NOCEXbought spot$334
3 fills
$1.42—$00x9a4b37bf… ↗
29.11 20:55@OMNIXbought spot$384
6 fills
$0.002587—$500xf9e34139… ↗
29.11 20:55@YEETIbought spot$513
2 fills
$0.006868—$250x570709da… ↗
29.11 20:54PPURR/USDCsold spot$1.2K
2 fills
$0.2458+$173$00x23325095… ↗
29.11 19:47@JEFFbought spot$1.4K
4 fills
$10.82—$00xa1e68f20… ↗
29.11 19:46@VEGASbought spot$543
15 fills
$0.0411—$40x1c2e9b72… ↗
29.11 19:45@HYPEsold spot$2.0K
6 fills
$5.87+$1.8K$10x7e0afd04… ↗
29.11 11:06@HYPEbought spot$3.7K
7 fills
$4.39—$00x27e65630… ↗
29.11 11:05@HFUNbought spot$1.2K
3 fills
$28.17—$00x9279a5fe… ↗
29.11 11:01PPURR/USDCbought spot$3.7K
9 fills
$0.2245—$60x5f86244d… ↗
29.11 10:59@HYPEbought spot$2.9K
3 fills
$4.46—$00x2f1850de… ↗
29.11 10:58PPURR/USDCbought spot$4.1K
21 fills
$0.2244—$60x68094e72… ↗
29.11 03:20PPURR/USDCsold spot$2.1K
12 fills
$0.1957+$263$10x0bc98b43… ↗
29.11 03:19PPURR/USDCsold spot$13.3K
53 fills
$0.1957+$1.7K$40x78ee469b… ↗
29.10 14:53PPURR/USDCbought spot$7.5K
4 fills
$0.1988—$130x3c0f0bf0… ↗
28.10 00:10PPURR/USDCbought spot$7.9K
19 fills
$0.1510—$170x8f97c6a8… ↗
18.10 02:20PPURR/USDCsold spot$15.6K
15 fills
$0.1352+$823$50x8fd67247… ↗
04.10 00:00@FUNsold spot$0$0.001100———
14.09 00:00@MOGsold spot$0$0.000001———
12.09 15:48PPURR/USDCbought spot$6.5K
17 fills
$0.1314—$160xbc87bfca… ↗
12.09 00:00@GMEOWsold spot$1$0.000079———
09.09 00:00@ASIsold spot$1$0.000300———
06.09 04:49PPURR/USDCbought spot$6.5K
14 fills
$0.1176—$190x01ec05b0… ↗
06.09 00:00@JEETsold spot$0$0.000012———
25.08 18:00PPURR/USDCsold spot$5.2K
7 fills
$0.1611−$193$20x2fd0b2dd… ↗
25.08 03:35PPURR/USDCsold spot$4.1K
32 fills
$0.1640−$77$10xb5d0aec3… ↗
23.08 18:19PPURR/USDCbought spot$2.6K
3 fills
$0.1780—$50x92f1f633… ↗
19.08 03:04PPURR/USDCbought spot$5.4K
2 fills
$0.1702—$110x8c0c18d0… ↗
16.08 00:00@GUPsold spot$1$0.0302———
13.08 00:00@ARIsold spot$0$0.000402———
12.08 00:00@CATNIPsold spot$0$0.001000———
11.08 00:00@POINTSsold spot$0$0.0396———
11.08 00:00@HFUNsold spot$0$17.78———
10.08 16:19@HFUNsold spot$2.4K
4 fills
$17.87+$476$10x55ea9761… ↗
10.08 16:18PPURR/USDCsold spot$4.4K
19 fills
$0.1802+$621$10x5a8c49c8… ↗
10.08 16:18@JEFFsold spot$304$3.66−$103$00x99b1e879… ↗
10.08 16:18@POINTSsold spot$2.0K
10 fills
$0.0369+$18$10xeee0cda3… ↗
10.08 16:18@HFUNsold spot$2.5K
5 fills
$17.95+$507$10xb5266b97… ↗
09.08 00:00@VAPORsold spot$0$0.000005———
06.08 00:00@XULIANsold spot$1$0.000306———
04.08 00:00@DROPsold spot$0$0.000017———
02.08 00:00@BIDsold spot$0$0.000000———
01.08 00:00@PURRPSsold spot$1$0.000074———
31.07 00:00@HPEPEsold spot$1$0.002009———
30.07 00:00@VEGASsold spot$0$0.1127——0x837da414… ↗
29.07 16:42PPURR/USDCbought spot$885
11 fills
$0.2049—$10x77a6dca2… ↗
29.07 16:41@VEGASsold spot$884
12 fills
$0.1350−$56$00xccb3bd08… ↗
25.07 00:00@GPTsold spot$0$0.000010——0x1eae8447… ↗
24.07 00:00@ADHDsold spot$0$0.003914——0x171bc45c… ↗
24.07 00:00@HODLsold spot$0$0.003047——0x171bc45c… ↗
24.07 00:00@PANDAsold spot$0$0.0491——0x171bc45c… ↗
24.07 00:00@FARMEDsold spot$0$0.003025——0x171bc45c… ↗
24.07 00:00@SELLsold spot$1$0.000158——0x171bc45c… ↗
24.07 00:00@SCHIZOsold spot$0$1.64——0x171bc45c… ↗
24.07 00:00@BIGBENsold spot$0$0.002786——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@ILIENSsold spot$1$0.000761——0x171bc45c… ↗
24.07 00:00@RUGsold spot$0$0.009253——0x171bc45c… ↗
24.07 00:00@TRUMPsold spot$0$0.002889——0x171bc45c… ↗
24.07 00:00@WAGMIsold spot$0$0.001819——0x171bc45c… ↗
18.07 12:38PPURR/USDCbought spot$361
2 fills
$0.2031—$10xb5de470c… ↗
18.07 12:38@PANDAsold spot$184$0.0613+$184$00xbfcfd161… ↗
18.07 12:37@ADHDsold spot$177
2 fills
$0.009810+$175$00x5f18d9ec… ↗
12.07 14:37@VEGASbought spot$721
6 fills
$0.2546—$10xeaf35b25… ↗
12.07 14:36PPURR/USDCsold spot$721
2 fills
$0.1614+$63$00x4811497a… ↗
12.07 14:33@VEGASbought spot$216
3 fills
$0.2536—$00x1a910cf6… ↗
12.07 14:33@SCHIZOsold spot$216$2.54—$00x006e8a63… ↗
09.07 14:32PPURR/USDCbought spot$998$0.1481—$20x5f31d48f… ↗
09.07 14:32@WAGMIsold spot$419
4 fills
$0.003413−$3$00xf75f3093… ↗
09.07 14:32@RUGsold spot$579
7 fills
$0.0212−$9$00xd6415c81… ↗
09.07 14:16PPURR/USDCbought spot$605$0.1472—$10xf2f6e561… ↗
09.07 14:16@HFUNbought spot$630
3 fills
$14.35—$00xe8b79ee1… ↗
09.07 14:15@JEFFbought spot$411
2 fills
$4.90—$00x68f11b5d… ↗
09.07 14:15PPURR/USDCbought spot$1.6K
3 fills
$0.1472—$40xf2a5a4e5… ↗
09.07 14:14@WAGMIsold spot$457
5 fills
$0.003432−$1$00x68d8ec0b… ↗
09.07 14:14@FARMEDsold spot$357$0.009700—$00xc0974988… ↗
09.07 14:13@RUGsold spot$541
7 fills
$0.0214−$1$00x7d463e03… ↗
09.07 14:13@POINTSsold spot$1.9K
17 fills
$0.0362−$17$10x8978e173… ↗
04.06 01:37PPURR/USDCbought spot$562
5 fills
$0.1787—$10xe71813bc… ↗
04.06 01:37@HFUNbought spot$188
2 fills
$11.81—$00x0d77f43e… ↗
04.06 01:36PPURR/USDCbought spot$642$0.1771—$10x096e86d2… ↗
04.06 01:34PPURR/USDCbought spot$541
4 fills
$0.1771—$10x51604f94… ↗
01.06 13:26@HFUNbought spot$681
2 fills
$6.67—$00xec736f31… ↗
01.06 13:26@WAGMIbought spot$541
6 fills
$0.002113—$860x80db9cbf… ↗
01.06 13:25@POINTSbought spot$524
12 fills
$0.008911—$200x7b05e00b… ↗
01.06 13:19@HFUNbought spot$755
2 fills
$6.59—$00x91cfecce… ↗
01.06 13:15@TRUMPsold spot$261
3 fills
$0.0148—$00xfdb3797a… ↗
31.05 03:38@TRUMPsold spot$191
2 fills
$0.0108—$00xa24c8ee8… ↗
31.05 03:38@POINTSbought spot$449
8 fills
$0.0112—$130x69aecf61… ↗
31.05 03:37@TRUMPsold spot$49$0.0109—$00x471bcc9c… ↗
31.05 03:05@POINTSbought spot$91$0.0109—$10x51eb9c06… ↗
31.05 03:00@TRUMPbought spot$574
2 fills
$0.0144—$40x884fc56f… ↗
31.05 02:56PPURR/USDCbought spot$177
7 fills
$0.1546—$00x7800f352… ↗
31.05 02:55PPURR/USDCbought spot$156
8 fills
$0.1546—$00x3b1f9579… ↗
31.05 02:54PPURR/USDCbought spot$135
6 fills
$0.1546—$00x321c418e… ↗
31.05 01:23PPURR/USDCbought spot$898
7 fills
$0.1637—$10x08b1f9f4… ↗
31.05 01:20PPURR/USDCbought spot$708
3 fills
$0.1644—$10xa474ffdc… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

126
Deposited
$248.8K
Withdrawn
$255.6K
Net deposited
−$6.8K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
31.08.26 19:45sent to HyperEVM$426—→ HyperEVM
31.08.26 19:43moved between venues$415—between own venues · HyperCore → spot
13.06.26 18:21transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
20.05.26 00:52moved between venues$500—between own venues · spot → HyperCore
20.05.26 00:48transfer received$6.9K—← 0x222222…222222
19.05.26 18:23transfer received$2.7K—← 0x222222…222222
03.05.26 18:49staking1.5K HYPE—into staking
27.04.26 13:03staking1.7K HYPE—out of staking
20.04.26 15:26sent to another address$60.4K$1→ 0x151f94…e8757d
20.04.26 13:23sent to another address$7.5K$1→ 0x2fbcf0…254d2e
25.02.26 14:32transfer received——← 0x09f1be…43133b
28.11.25 00:18transfer received$4.4K—← 0x200000…00007c
28.11.25 00:15sent to another address$5.4K—→ 0x200000…00007c
27.11.25 11:36token airdrop36.8K KNTQ—0xe92fad82…
22.11.25 16:08transfer received$0—← 0xcf834c…ef8caf
10.11.25 23:40transfer received$10.6K—← 0x200000…0000c5
21.10.25 04:21spot transfer$5.4K—→ 0x200000…0000c5
21.10.25 04:12spot transfer$5.4K—→ 0x200000…0000c5
30.09.25 14:12spot transfer$4.0K—→ 0x222222…222222
26.09.25 13:11spot transfer$8.6K—→ 0x222222…222222
25.09.25 02:13withdrawal$28.2K$10xfc8be54e…
25.09.25 02:09spot ↔ perps$28.2K—spot → perps
25.09.25 01:41transfer received$40.5K—← 0x147b88…fbcd2e
19.09.25 03:08spot transfer$9.8K—→ 0x222222…222222
19.09.25 02:40transfer received$10.0K—← 0x147b88…fbcd2e
07.08.25 13:54spot transfer$16.2K—→ 0x147b88…fbcd2e
05.08.25 03:18spot transfer$463—→ 0x222222…222222
05.08.25 02:22spot transfer$58—→ 0x222222…222222
29.07.25 02:34spot transfer$1.2K—→ 0x222222…222222
29.07.25 02:32spot transfer$262—→ 0x222222…222222
26.07.25 21:57spot transfer$5.9K$1→ 0xcfcef0…bbb127
26.07.25 21:42spot transfer$8.5K—→ 0x147b88…fbcd2e
26.07.25 20:30staking200.00 HYPE—out of staking
25.07.25 01:35spot transfer$168—→ 0x222222…222222
23.07.25 03:10spot transfer$4.7K—→ 0x147b88…fbcd2e
23.07.25 03:08transfer received$4.5K—← 0x222222…222222
21.07.25 14:14spot transfer$5.4K—→ 0x222222…222222
21.07.25 14:13transfer received$5.6K—← 0x200000…000129
20.07.25 22:34spot transfer$3.6K—→ 0x222222…222222
20.07.25 22:33transfer received$3.3K—← 0x200000…0000de
19.07.25 00:01transfer received——← 0x7851cb…662590
18.07.25 18:24spot transfer$4.8K—→ 0x147b88…fbcd2e
18.07.25 18:20spot transfer$1.3K—→ 0x147b88…fbcd2e
18.07.25 18:18transfer received$2.2K—← 0x222222…222222
18.07.25 18:18transfer received$4.0K—← 0x222222…222222
18.07.25 17:55spot transfer$4.0K—→ 0x222222…222222
18.07.25 17:48transfer received$4.0K—← 0x222222…222222
21.06.25 18:06token airdrop224.22 LICKO—0xaf43fc3b…
08.06.25 13:30spot transfer$14.4K—→ 0x147b88…fbcd2e
05.06.25 04:03transfer received$676—← 0x200000…0000de
05.06.25 04:03transfer received$18—← 0x200000…0000de
27.05.25 02:43transfer received$119.5K—← 0x574baf…3096fa
27.05.25 02:11transfer received$215—← 0x574baf…3096fa
27.05.25 01:43spot transfer$14.4K—→ 0x222222…222222
20.05.25 00:27spot transfer$2.0K—→ 0x222222…222222
01.05.25 20:01spot transfer$14.3K—→ 0x222222…222222
21.04.25 15:40spot transfer$1.4K—→ 0x222222…222222
21.04.25 15:39spot ↔ perps$1.4K—perps → spot
21.04.25 15:37deposit$1.4K—0x732c8e50…
18.04.25 15:18spot transfer$1.1K—→ 0x222222…222222
18.04.25 15:17spot ↔ perps$1.0K—perps → spot
18.04.25 15:17deposit$1.0K—0x43c18619…
17.04.25 16:37spot transfer$5.0K—→ 0x222222…222222
17.04.25 16:32spot ↔ perps$5.1K—perps → spot
17.04.25 16:31deposit$4.6K—0x852e78f0…
17.04.25 16:30deposit$555—0x08f7a915…
31.03.25 21:24spot transfer$4.8K—→ 0x222222…222222
25.03.25 14:40spot transfer$501—→ 0x222222…222222
24.03.25 14:47spot transfer$6.2K—→ 0x222222…222222
16.01.25 23:07transfer received$2.0K—← 0x6dc420…4d0883
15.01.25 23:55token airdrop83.38 STAR—0xfc2b736e…
23.12.24 17:59token airdrop7.61 HYENA—0x56b1d16f…
16.12.24 13:44token airdrop192.67 VAULT—0x4a951a88…
12.12.24 23:08spot ↔ perps$8.2K—perps → spot
12.12.24 23:08deposit$8.2K—0xcea4465e…
12.12.24 18:46spot ↔ perps$4.9K—perps → spot
12.12.24 18:39deposit$4.9K—0xe240bf53…
04.12.24 12:04token airdrop149.79 BERA—0x71e7fef1…
03.12.24 15:00token airdrop28.0K MUNCH—0xb7d2abda…
01.12.24 15:18token airdrop3.0K PEAR—0xe614ab1c…
01.12.24 06:33token airdrop2.3K NEIRO—0xcc96062e…
01.12.24 02:41token airdrop1.8K MEOW—0xee97c013…
29.11.24 08:52token airdrop100.89 WOW—0xee194507…
29.11.24 07:25token airdrop10.9K HYPE—0xe597d0bc…
24.11.24 23:59token airdrop28.5K LUCKY—0x9d6a55e2…
19.11.24 14:59token airdrop119.29 UP—0xd446fa99…
12.11.24 18:00token airdrop34.80 MAGA—0x117511de…
07.10.24 13:39token airdrop15.8K OMNIX—0x6033890e…
12.08.24 05:01token airdrop1.2K ARI—0x3841e56d…
03.08.24 22:33token airdrop31.43 DROP—0x3c50bcad…
02.08.24 11:01token airdrop254.93 TEST—0xd32fc39e…
01.08.24 14:59token airdrop178.37 MBAPPE—0xfc878c8a…
30.07.24 17:59token airdrop23.9K JEET—0x4433e9c8…
26.07.24 16:00token airdrop402.87 HPEPE—0xa092ed95…
24.07.24 01:39token airdrop155.0K MOG—0xc3c12b31…
21.07.24 20:59token airdrop91.73 FUN—0x5076e36b…
17.07.24 00:38token airdrop1.4K PILL—0xca0be3b7…
16.07.24 21:39token airdrop18.1K ADHD—0x882a2ab5…
16.07.24 16:52token airdrop3.0K PANDA—0x5ea11481…
12.07.24 15:27token airdrop46.5K VAPOR—0x49f4dd08…
09.07.24 06:57token airdrop2.9K ASI—0xe7630d40…
07.07.24 21:14token airdrop2.9K VEGAS—0xf22eb829…
06.07.24 15:54token airdrop43.35 HODL—0x386ce847…
06.07.24 08:37token airdrop364.4K BID—0x1df3365c…
02.07.24 15:16token airdrop13.0K PURRPS—0x5de0304d…
02.07.24 08:08token airdrop43.2K GPT—0x8f21361c…
01.07.24 11:39token airdrop36.8K FARMED—0xeeb95459…
01.07.24 10:00token airdrop25.95 GUP—0x127f04ec…
28.06.24 13:00token airdrop325.35 CATNIP—0x33e6529f…
28.06.24 02:35token airdrop16.11 BIGBEN—0xbb9db735…
26.06.24 12:00token airdrop4.3K SELL—0x706c2666…
24.06.24 19:10token airdrop85.11 SCHIZO—0x027950bb…
12.06.24 15:26token airdrop4.32 TATE—0x979b9df6…
12.06.24 04:14token airdrop4.33 ANSEM—0x3d878a62…
11.06.24 08:17token airdrop17.8K BAGS—0x42fa11bf…
09.06.24 20:44token airdrop7.24 CZ—0x5cd9abf8…
06.06.24 18:20token airdrop930.94 ILIENS—0x81315b05…
05.06.24 12:36token airdrop52.6K RUG—0xcee7cbf4…
04.06.24 20:23token airdrop3.0K XULIAN—0xebf92f6a…
01.06.24 11:38token airdrop8.4K GMEOW—0xdbeee05a…
31.05.24 01:19spot ↔ perps$5.7K—perps → spot
31.05.24 01:15deposit$4.6K—0xe8fc9676…
30.05.24 20:27deposit$1.1K—0x2bfbefca…
30.05.24 20:24spot ↔ perps$1.4K—perps → spot
30.05.24 16:47deposit$1.4K—0xda29137b…
“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 4097 min ago

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