Market cap$2.80T-2.1%
Volume 24h$198.8B
BTC dominance58.8%
USDT.D7.38%+0.09
Fear & Greed64 · greed -7
Terminal

Wallet 0x983b36…a0ebd4

0x983b36872ae1bbc40dd0a99c3ed98429fea0ebd4copy

Hyperliquid wallet 0x983b36…a0ebd4 currently holds $391.8K in perps and $228.29K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$430.46K, last 30 days: -$370. Rank on the exchange account leaderboard: 5574. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$406.9K
perps — · other $406.9K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$26.3K$170.0K$313.8K$457.6K2023-08-232026-10-02in-crypto.app
24 hours
−$11.5K
48 hours
−$42.1K
7 days
−$15.7K
30 days
+$25.0K
All time
+$447.7K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#5574
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

13
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE2.5K$87.85$223.2K$40.07$101.8K+$121.4K +119.2%
USDC5.1K$1.00$5.1K———
MBAPPE193.83$0.003508$1$0.001000$0+$0 +250.8%
LUCKY11.4K$0.000050$1$0.000011$0+$0 +361.3%
TIME1.1K$0.000200$0$0.000006$0+$0 +3407.0%
UP47.95$0.003661$0$0.001000$0+$0 +266.1%
MEOW189.61$0.000663$0$0.000058$0+$0 +1050.9%
VAULT7.44$0.002028$0$0.001000$0+$0 +102.8%
MUNCH831.44$0.000013$0$0.000004$0+$0 +248.1%
NEIRO3.71$0.000151$0$0.000101$0+$0 +49.7%
WOW3.06$0.000150$0$0.000100$0+$0 +50.0%
BERA0.4217$0.000581$0$0.000987$0−$0 −41.2%
LICKO0.0105$0.000017$0$0.000006$0+$0 +196.6%
“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

43
End timeCoinSideDurationNet P&LSizeClosing priceFee
29.09 15:28TAOlong6h 29m−$562.2652.682 TAO$305.2893889754$12.01
27.09 15:24TAOlong9h 29m−$264.7253.497 TAO$320.8710265996$12.70
26.09 20:40TAOlong9h 22m−$376.6555.879 TAO$315.0073517779$13.06
25.09 14:19ENAlong3h 19m+$1 020.4468 025 ENA$0.245368532$11.88
24.09 13:59ENAlong4m−$101.8072 732 ENA$0.2187254592$11.72
21.09 15:31PUMPlong7h 46m−$241.083 755 933 PUMP$0.0043100005$11.97
17.09 15:02PUMPlong3h 44m+$182.244 108 536 PUMP$0.0039572459$11.87
07.09 14:26JUPlong28h 13m−$15.5360 981 JUP$0.2536082157$11.35
05.09 19:53LINKlong9h 10m+$468.992 104 LINK$12.0088251426$18.38
03.09 16:30LITlong6h 44m+$743.973 146 LIT$4.10$9.20
01.09 11:05ENAlong3m+$0.0379 398 ENA$0.1564571756$9.12
24.08 15:00LITshort4m−$100.39−5 981 LIT$3.4018244441$14.91
21.07 15:14MMOVEshort8m−$76.14−783 923 MOVE$0.0109351326$6.27
17.07 12:21Xxyz:BBlong5h 09m+$6.09995 xyz:BB$8.8941362211$1.30
09.06 13:49Xxyz:BBlong6d 00h−$2 228.851 192.9 xyz:BB$9.0114593931$1.11
05.06 14:00HYPEshort5m+$69.41−325.3 HYPE$61.0982643406$14.63
02.06 16:55BTClong1h 17m+$72.110.29967 BTC$67 486.00$14.82
29.05 15:46Xxyz:COINlong1h 05m+$827.4897.732 xyz:COIN$189.2529561454$2.66
12.12 21:50HYPElong10h 19m−$903.82996.41 HYPE$28.6640192892$14.09
09.12 10:30MMOVEshort17h 25m+$1 603.67−606 412 MOVE$0.0396969457$9.54
15.08 14:01MNTlong4h 56m+$19.73884.9 MNT$1.1369731043$0.73
04.08 09:57GGRASSlong20h 15m−$6.641 081.6 GRASS$0.6602264423$0.35
25.06 22:05RRESOLVlong2d 12h−$110.211 876 RESOLV$0.15591$0.16
19.06 16:09ETHlong7d 22h−$147.080.4023 ETH$2 498.00$0.53
25.03 16:08MMOVEshort16m−$746.07−80 180 MOVE$0.5041380833$17.39
18.12 20:08KkPEPElong8d 05h−$2 219.55362 668 kPEPE$0.019113$5.37
10.12 14:23EEIGENlong2d 01h−$23.031 523.73 EIGEN$4.6062249368$4.72
06.12 15:53EEIGENlong6m+$91.621 426.01 EIGEN$4.803856907$4.57
05.12 14:25GGRASSlong50m−$5.583 781.6 GRASS$2.9683698937$7.54
04.12 11:56ENAlong6m−$12.086 666 ENA$0.9126328353$4.09
29.11 10:04AAVElong24h 48m−$410.9055.82 AAVE$197.4126424221$4.80
28.11 11:04LINKlong7h 32m+$2.48515.1 LINK$17.8925494079$3.98
27.11 21:26GGOATlong24h 13m+$654.967 509 GOAT$0.9161093541$3.70
27.11 12:24SSEIlong14h 40m−$547.4916 437 SEI$0.6576590193$4.72
26.11 14:30KkPEPElong2h 52m+$93.27368 335 kPEPE$0.0177298562$2.81
18.11 18:14GGOATlong3d 04h−$224.797 452 GOAT$1.0609615271$3.43
14.11 11:39KkPEPElong2h 11m−$942.64572 324 kPEPE$0.020589006$5.18
14.11 08:39WWIFlong24h 23m+$2 096.651 750 WIF$4.1931$2.97
10.11 15:25KkPEPElong1h 12m−$20.99594 299 kPEPE$0.012354$4.94
30.10 13:41SOLlong7d 21h+$261.9145.91 SOL$174.7919603572$3.44
21.10 18:23EEIGENlong4d 05h+$267.021 236.67 EIGEN$3.4497305619$1.82
12.10 14:53EEIGENlong9d 06h+$363.43870.86 EIGEN$3.8181344786$1.40
21.08 13:48FFRIENDlong4h 07m+$28.0177.4 FRIEND$8.0109443152$0.30
“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

143
TimeCoinActionSizePriceClosed P&LFeesHash
29.09 15:28TAOclosed long$16.1K
12 fills
$305−$550$60xc3a025a1… ↗
29.09 09:00TAOopened long$16.6K
20 fills
$316—$60x17451ba9… ↗
27.09 15:24TAOclosed long$17.2K
17 fills
$321−$252$60x5fe0310d… ↗
27.09 05:56TAOopened long$17.4K
13 fills
$326—$60x5ec278a5… ↗
26.09 20:40TAOclosed long$17.6K
10 fills
$315−$364$60xf64008f5… ↗
26.09 11:19TAOopened long$18.0K
12 fills
$322—$70x5ae77a3e… ↗
25.09 14:19ENAclosed long$16.7K
15 fills
$0.2454+$1.0K$60xf27bd432… ↗
25.09 11:01ENAopened long$15.7K
5 fills
$0.2302—$60x17cfab86… ↗
25.09 00:00@DRVsold spot$0$0.4527———
24.09 13:59ENAclosed long$15.9K
4 fills
$0.2187−$90$60xa7a57314… ↗
24.09 13:56ENAopened long$16.0K
12 fills
$0.2200—$60xe4062a60… ↗
24.09 13:54@DRVsold spot$5.4K
6 fills
$0.4286+$7$30x329c2cf6… ↗
22.09 20:41@DRVbought spot$5.4K
10 fills
$0.4278—$70x2e3a4156… ↗
21.09 15:31PUMPclosed long$16.2K
11 fills
$0.004310−$229$60x48603522… ↗
21.09 07:45PUMPopened long$16.4K
22 fills
$0.004372—$60x331bcd2c… ↗
17.09 15:02PUMPclosed long$16.3K
19 fills
$0.003957+$194$60x2f976721… ↗
17.09 11:18PUMPopened long$16.1K
18 fills
$0.003911—$60xf80db98c… ↗
07.09 14:26JUPclosed long$15.5K
30 fills
$0.2536+$14$60xe5b46a63… ↗
06.09 10:13JUPopened long$15.5K
25 fills
$0.2534—$60xd8a02698… ↗
05.09 19:53LINKclosed long$25.3K
14 fills
$12.01+$491$90x37b05528… ↗
05.09 10:44LINKopened long$24.8K
13 fills
$11.78—$90xd7269d8b… ↗
03.09 16:30LITclosed long$12.9K$4.10+$754$50x083fa517… ↗
03.09 09:47LITopened long$12.1K
21 fills
$3.86—$40x500ce26e… ↗
01.09 11:05ENAclosed long$12.4K
16 fills
$0.1565+$9$50x4e9f0758… ↗
01.09 11:02ENAopened long$12.4K
11 fills
$0.1563—$50x9cc323a0… ↗
24.08 15:00LITclosed short$20.3K
2 fills
$3.40−$85$70x563fe34b… ↗
24.08 14:56LITopened short$20.3K
18 fills
$3.39—$70xb56bf6f4… ↗
21.07 15:14MMOVEclosed short$8.6K
13 fills
$0.0109−$70$30x514d0f39… ↗
21.07 15:06MMOVEopened short$8.5K
14 fills
$0.0108—$30x8846c5c8… ↗
17.07 12:21Xxyz:BBclosed long$8.8K
3 fills
$8.89+$7$10xef389faa… ↗
17.07 07:13Xxyz:BBopened long$8.8K
3 fills
$8.89—$10xf0570d5f… ↗
15.06 00:00@MAXsold spot$0$0.000005———
14.06 05:36@MAXsold spot$103
4 fills
$0.000002−$2$00xd3b14f68… ↗
09.06 13:49Xxyz:BBclosed long$10.7K
5 fills
$9.01−$2.2K$10x0542c0d5… ↗
08.06 10:20@HYPEbought spot$24.7K
2 fills
$61.74—$00x16b83509… ↗
05.06 14:00HYPEclosed short$19.9K
7 fills
$61.10+$84$70x9e8451aa… ↗
05.06 13:56HYPEopened short$20.0K
13 fills
$61.36—$70xb2633168… ↗
05.06 10:10@HYPEsold spot$24.4K
12 fills
$61.04+$10.0K$140xd43fe1f1… ↗
03.06 13:15Xxyz:BBopened long$12.9K
3 fills
$10.85—$00xe926ec14… ↗
02.06 16:55BTCclosed long$20.2K$67,486+$87$70x42a5ace6… ↗
02.06 15:39BTCopened long$20.1K
3 fills
$67,196—$70xf8d22a33… ↗
29.05 15:46Xxyz:COINclosed long$18.5K
10 fills
$189+$830$10x072e4d2b… ↗
29.05 14:42Xxyz:COINopened long$17.7K
6 fills
$181—$10xb74265ab… ↗
21.05 00:00@KNTQsold spot$0$0.1843———
17.05 00:00@USDHsold spot$0$1.00———
16.05 10:02@USDHsold spot$5.9K$1.00−$1$10x9fad0cad… ↗
14.05 14:41@HYPEbought spot$20.0K
8 fills
$41.66—$00x3ac83a4e… ↗
27.02 11:23@HPLsold spot$351$0.0165+$0$00xd37942eb… ↗
19.12 17:03@HYPEbought spot$24.4K
7 fills
$24.41—$10xcdf102d3… ↗
18.12 18:50@HYPEsold spot$24.3K
6 fills
$23.36−$15.8K$140x144a7aaf… ↗
12.12 21:50HYPEclosed long$28.6K
11 fills
$28.66−$890$100x76294f0b… ↗
12.12 11:32HYPEopened long$29.5K
16 fills
$29.56—$40x8dd8c24a… ↗
09.12 10:30MMOVEclosed short$3.2K
2 fills
$0.0397+$240$00xefe0b7b3… ↗
09.12 10:26MMOVEclosed short$15.6K
18 fills
$0.0397+$1.2K$20x5bd3b231… ↗
09.12 10:25MMOVEclosed short$5.3K
10 fills
$0.0397+$397$20xb8329222… ↗
08.12 17:30MMOVEopened short$15.5K
25 fills
$0.0425—$20x1dd7d4e8… ↗
08.12 17:10MMOVEopened short$2.3K
6 fills
$0.0428—$10x6cc98d6f… ↗
08.12 17:07MMOVEopened short$1.7K
4 fills
$0.0430—$00x5ae0810a… ↗
08.12 17:06MMOVEopened short$6.4K
10 fills
$0.0430—$20xe9cd1ebb… ↗
30.11 11:34@KNTQsold spot$3.4K$0.1622+$3.4K$20x6ada3521… ↗
30.11 11:33@KNTQsold spot$2.1K
2 fills
$0.1630+$2.1K$1—
21.11 09:52@HYPEsold spot$34.5K
7 fills
$33.16−$5.6K$200xe0b0df3f… ↗
14.11 11:52@HYPEsold spot$36.8K
10 fills
$36.79−$1.8K$210x2e074d3a… ↗
05.11 08:35@HYPEbought spot$40.1K
12 fills
$40.06—$10x730ba7d2… ↗
04.11 20:15@HYPEsold spot$36.5K
10 fills
$36.53−$1.3K$210x1c79e9d9… ↗
30.09 00:00@UXPLsold spot$0$1.20———
29.09 17:33@UXPLsold spot$7.9K$1.18−$2.1K$50xfd54e67c… ↗
27.09 15:38@UXPLbought spot$10.1K
7 fills
$1.49—$40xe809b6b4… ↗
27.09 08:37@UXPLbought spot$23.0K
7 fills
$1.54—$90x54081bfb… ↗
25.09 08:42@HYPEsold spot$11.8K
7 fills
$42.79−$707$70x357c041d… ↗
22.09 14:48@HYPEsold spot$44.7K
9 fills
$49.70+$3.9K$150x3a18a4d2… ↗
15.08 14:01MNTclosed long$1.0K
4 fills
$1.14+$20$00x61ad6cb2… ↗
15.08 09:06MNTopened long$986
4 fills
$1.11—$00x9c764cd7… ↗
04.08 09:57GGRASSclosed long$714
2 fills
$0.6602−$6$00x6bf83f40… ↗
03.08 13:44GGRASSopened long$720
7 fills
$0.6660—$00x50041a2d… ↗
23.07 00:00@UBTCsold spot$0$120,051———
25.06 22:05RRESOLVclosed long$292$0.1559−$112$00x3483ab8f… ↗
23.06 09:50RRESOLVopened long$404
3 fills
$0.2155—$00xeba2dacc… ↗
19.06 16:09ETHclosed long$1.0K$2,498−$145$00xf093ef5a… ↗
17.06 00:00@UBTCsold spot$0$106,810———
11.06 17:44ETHopened long$1.1K$2,858—$00x72f2e14b… ↗
10.06 21:37@HYPEbought spot$20.0K
8 fills
$41.45—$00x80b9f14d… ↗
05.06 20:17@HYPEbought spot$15.8K
4 fills
$33.00—$00xd8e243fb… ↗
03.04 13:06@HYPEsold spot$15.8K$11.11+$10.3K$20x9843acba… ↗
25.03 16:08MMOVEclosed short$40.4K
2 fills
$0.5041−$729$140x89aea73f… ↗
25.03 15:53MMOVEopened short$39.7K
48 fills
$0.4950—$40x67fb6264… ↗
02.02 00:00@STARsold spot$0$0.1446———
02.02 00:00@OMNIXsold spot$0$0.004565———
01.02 20:55@STARsold spot$10$0.1448+$10$00x005ac24e… ↗
01.02 20:55@OMNIXsold spot$24$0.004847+$24$00x09075ca6… ↗
01.02 20:09@HYPEsold spot$75.0K
21 fills
$24.65+$63.3K$70x8fd59b50… ↗
18.12 20:08KkPEPEclosed long$6.9K$0.0191−$2.1K$20x2aeee91c… ↗
10.12 14:23KkPEPEopened long$9.1K
7 fills
$0.0250—$30x4bb015c4… ↗
10.12 14:23EEIGENclosed long$7.0K
5 fills
$4.61−$2$20x60bba95b… ↗
08.12 13:16EEIGENopened long$7.0K
5 fills
$4.61—$20x0a2a9672… ↗
06.12 15:53EEIGENclosed long$6.9K
2 fills
$4.80+$96$20x48385779… ↗
06.12 15:48EEIGENopened long$6.8K
5 fills
$4.74—$20x631b2cc6… ↗
05.12 14:25GGRASSclosed long$11.2K
6 fills
$2.97+$2$40x9db52a2b… ↗
05.12 13:35GGRASSopened long$11.2K
7 fills
$2.97—$40x72745fd4… ↗
04.12 11:56ENAclosed long$6.1K
3 fills
$0.9126−$8$20x12facbd1… ↗
04.12 11:51ENAopened long$6.1K
9 fills
$0.9138—$20x136ba8e0… ↗
29.11 13:04@HYPEbought spot$19.5K
2 fills
$4.63—$10xa5a25d34… ↗
29.11 10:49@HYPEbought spot$17.0K$4.25—$00x2cd9bb65… ↗
29.11 10:05@HYPEbought spot$2.5K
2 fills
$3.96—$00xfaa956c9… ↗
29.11 10:04AAVEclosed long$11.0K
5 fills
$197−$401$40xc314d8c3… ↗
29.11 00:00PPURR/USDCsold spot$0$0.1927———
28.11 11:06AAVEopened long$6.8K
7 fills
$204—$10x2c9a72a6… ↗
28.11 11:04LINKclosed long$9.2K
3 fills
$17.89+$6$30x01fe7a9f… ↗
28.11 09:16AAVEopened long$4.6K
4 fills
$206—$00x3f978395… ↗
28.11 08:46PPURR/USDCsold spot$6.9K
3 fills
$0.1900−$133$20x87cc7934… ↗
28.11 03:32LINKopened long$9.2K
2 fills
$17.88—$10xc0bc6b32… ↗
27.11 21:26GGOATclosed long$6.9K
4 fills
$0.9161+$674$20x57dbf7cb… ↗
27.11 12:24SSEIclosed long$10.8K
3 fills
$0.6577−$532$40x9f8f8ace… ↗
26.11 21:44SSEIopened long$11.3K
6 fills
$0.6900—$10xe07cbbe3… ↗
26.11 21:16GGOATopened long$3.3K
4 fills
$0.8275—$10xe2df486a… ↗
26.11 21:13GGOATopened long$2.9K
6 fills
$0.8250—$00x94f1f2cc… ↗
26.11 14:30KkPEPEclosed long$6.5K
5 fills
$0.0177+$96$20xf53a5f4a… ↗
26.11 11:39KkPEPEopened long$6.4K
2 fills
$0.0175—$10x61e751a6… ↗
18.11 18:14GGOATclosed long$7.9K
6 fills
$1.06−$142$30x4305241e… ↗
15.11 14:14GGOATopened long$4.6K
3 fills
$1.08—$00x89e54edf… ↗
15.11 13:44GGOATopened long$3.5K
2 fills
$1.08—$00x0667fabf… ↗
14.11 11:39KkPEPEclosed long$11.8K
6 fills
$0.0206−$937$40x3791f16b… ↗
14.11 11:15KkPEPEopened long$3.4K
2 fills
$0.0210—$00x366be755… ↗
14.11 09:28KkPEPEopened long$9.4K
3 fills
$0.0227—$10xb3bc905f… ↗
14.11 08:39WWIFclosed long$7.3K
2 fills
$4.19+$2.1K$20xfed86d05… ↗
13.11 08:17WWIFopened long$5.2K
4 fills
$2.99—$10x76c687a6… ↗
10.11 15:25KkPEPEclosed long$7.3K$0.0124−$16$20x1bcbe29a… ↗
10.11 14:13KkPEPEopened long$7.4K
2 fills
$0.0124—$20x680be8a9… ↗
30.10 13:41SOLclosed long$8.0K
5 fills
$175+$296$30x88d9a800… ↗
22.10 15:53SOLopened long$7.7K$168—$10x4e93c12c… ↗
21.10 18:23EEIGENclosed long$4.3K
3 fills
$3.45+$275$10x50de731d… ↗
17.10 12:59EEIGENopened long$4.0K
4 fills
$3.23—$00x76a32b8d… ↗
12.10 14:53EEIGENclosed long$3.3K
2 fills
$3.82+$382$10x1e62b086… ↗
03.10 07:57EEIGENopened long$2.9K
3 fills
$3.38—$00x15bb7a01… ↗
06.08 16:45PPURR/USDCbought spot$7.0K
3 fills
$0.1936—$30xb7d0502a… ↗
06.08 00:00PPURR/USDCsold spot$0$0.1649———
05.08 05:29PPURR/USDCsold spot$6.9K
6 fills
$0.1403−$2.9K$10xe8006c3d… ↗
05.08 05:27PPURR/USDCsold spot$108
2 fills
$0.1403−$45$00xc9d01562… ↗
31.07 00:00@HPEPEsold spot$1$0.002009———
26.07 15:20PPURR/USDCbought spot$9.3K$0.1990—$40xd497cdd3… ↗
26.07 15:19PPURR/USDCbought spot$704
7 fills
$0.1987—$10xfdcc9c9a… ↗
21.08 13:48FFRIENDclosed long$620
2 fills
$8.01+$28$00x60f6b4ff… ↗
21.08 09:41FFRIENDopened long$592
2 fills
$7.65—$00xe64afefe… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

93
Deposited
$532.4K
Withdrawn
$533.9K
Net deposited
−$1.5K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
13.06.26 18:21transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
19.04.26 10:31sent to another address$15.3K$1→ 0x19540d…a0b565
11.04.26 15:21moved between venues$20.0K—between own venues · HyperCore → spot
02.04.26 15:22transfer received$71.5K—← 0x222222…222222
02.04.26 15:11withdrawal$128.6K$10xbb16b051…
02.04.26 15:04staking999.33 HYPE—into staking
02.04.26 15:04moved between venues$117.8K—between own venues · spot → HyperCore
27.02.26 11:14transfer received$351—← 0x200000…000078
09.12.25 08:59moved between venues$10.0K—between own venues · spot → HyperCore
08.12.25 17:32moved between venues$10.0K—between own venues · spot → HyperCore
27.11.25 11:36token airdrop34.1K KNTQ—0xe92fad82…
07.11.25 13:33moved between venues$10.0K—between own venues · spot → HyperCore
04.11.25 17:10transfer received$116.6K—← 0x222222…222222
14.10.25 09:12rewardsClaim120.53 USDC—0xd44cdab7…
11.10.25 17:38internalTransfer$69—← 0x7f6ac6…ca5ccc
11.10.25 00:26transfer received$22.8K—← 0x200000…0000c5
11.10.25 00:19spot transfer$23.5K—→ 0x862524…007d4f
11.10.25 00:14transfer received$48.7K—← 0xa3c743…20c7af
27.09.25 09:14spot transfer$21.9K—→ 0x200000…000157
24.09.25 08:00rewardsClaim46.09 USDC—0x52b93c42…
27.08.25 10:05withdrawal$216$10xfc7867d4…
27.08.25 10:00spot ↔ perps$217—spot → perps
26.08.25 13:25transfer received$23.1K—← 0x574baf…3096fa
26.08.25 10:35spot ↔ perps$53.5K—perps → spot
26.08.25 10:34deposit$53.3K—0x7b5f962f…
23.08.25 06:28rewardsClaim2.90 —0xdb473491…
22.08.25 21:30rewardsClaim10.85 —0xedecf61a…
15.08.25 06:51rewardsClaim5.41 —0xb9e65708…
14.08.25 14:11rewardsClaim5.36 —0xdb14954c…
13.08.25 08:49rewardsClaim13.69 —0xcdc5e4cf…
11.08.25 06:00rewardsClaim10.70 —0x92391424…
08.08.25 08:42rewardsClaim26.56 —0x20770f08…
01.08.25 10:28rewardsClaim12.90 —0x137a17c7…
31.07.25 07:55rewardsClaim8.64 —0x18b531a5…
29.07.25 13:46spot transfer$23.8K$1→ 0x862524…007d4f
28.07.25 07:18rewardsClaim8.75 —0xeb15870a…
25.07.25 13:47transfer received$23.2K—← 0x574baf…3096fa
23.07.25 11:47rewardsClaim28.67 —0xa80162e1…
23.07.25 07:41subAccountTransfer$40.0K—→ 0xa3c743…20c7af
23.07.25 07:40deposit$40.0K—0x8013ecac…
22.07.25 10:39spot transfer$39.6K—→ 0x222222…222222
22.07.25 09:53spot transfer$13.0K—→ 0x200000…0000c5
18.07.25 12:00spot transfer$91.1K—→ 0x222222…222222
11.07.25 11:08rewardsClaim42.64 —0x057ac614…
09.07.25 09:07transfer received$12.0K—← 0x574baf…3096fa
25.06.25 21:13spot transfer$10.9K—→ 0xa3c743…20c7af
25.06.25 21:11transfer received$10.8K$1← 0x9fa3bc…3f254f
23.06.25 09:50rewardsClaim17.64 —0x21d954cb…
21.06.25 18:06token airdrop0.0105 LICKO—0xaf43fc3b…
16.06.25 13:05spot transfer$10.0K—→ 0x200000…0000c5
16.06.25 12:45transfer received$10.0K—← 0x574baf…3096fa
11.06.25 17:37rewardsClaim17.01 —0x7ddc6aff…
10.06.25 21:21spot ↔ perps$20.0K—perps → spot
10.06.25 21:21deposit$20.0K—0x74a73a35…
10.06.25 15:53rewardsClaim31.77 —0x8222e944…
29.05.25 13:53rewardsClaim246.34 —0x0e228ae5…
15.04.25 11:02spot transfer$44.5K—→ 0x222222…222222
25.03.25 16:13withdrawal$29.2K$10x11b6fc01…
25.03.25 15:58deposit$10.0K—0x89be3122…
25.03.25 15:52deposit$20.0K—0xa2f2b4d1…
12.03.25 09:58withdrawal$75.1K$10x3c81b392…
12.03.25 09:54spot ↔ perps$75.0K—spot → perps
21.01.25 07:01token airdrop1.1K TIME—0x56554400…
15.01.25 23:55token airdrop71.25 STAR—0xfc2b736e…
16.12.24 13:44token airdrop7.44 VAULT—0x4a951a88…
04.12.24 12:04token airdrop0.4217 BERA—0x71e7fef1…
03.12.24 23:15spot ↔ perps$2.3K—spot → perps
03.12.24 19:16spot ↔ perps$2.3K—perps → spot
03.12.24 19:16deposit$2.3K—0x665bc1ea…
03.12.24 15:00token airdrop831.44 MUNCH—0xb7d2abda…
01.12.24 06:33token airdrop3.71 NEIRO—0xcc96062e…
01.12.24 02:41token airdrop189.61 MEOW—0xee97c013…
29.11.24 13:01spot ↔ perps$19.5K—perps → spot
29.11.24 13:00deposit$19.5K—0x79735876…
29.11.24 10:49spot ↔ perps$17.0K—perps → spot
29.11.24 10:48deposit$17.0K—0xd1fb0107…
29.11.24 10:05spot ↔ perps$2.5K—perps → spot
29.11.24 08:52token airdrop3.06 WOW—0xee194507…
29.11.24 07:25token airdrop1.3K HYPE—0xe597d0bc…
28.11.24 09:27withdrawal$6.9K$10xad3fbdf1…
28.11.24 09:22spot ↔ perps$6.9K—spot → perps
24.11.24 23:59token airdrop11.4K LUCKY—0x9d6a55e2…
19.11.24 14:59token airdrop47.95 UP—0xd446fa99…
07.10.24 13:39token airdrop4.9K OMNIX—0x6033890e…
12.08.24 05:01token airdrop2.1K ARI—0x3841e56d…
08.08.24 07:58deposit$1.0K—0x90bf82c6…
01.08.24 14:59token airdrop193.83 MBAPPE—0xfc878c8a…
26.07.24 16:00token airdrop483.45 HPEPE—0xa092ed95…
26.07.24 15:17spot ↔ perps$10.0K—perps → spot
26.07.24 15:16deposit$10.0K—0xc327ad08…
21.08.23 13:51withdrawal$311—0x84fe403e…
21.08.23 09:40deposit$300—0x2c06d090…
“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 9943 min ago

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