Market cap$2.90T-1.3%
Volume 24h$147.9B
BTC dominance58.5%
USDT.D7.23%+0.14
Fear & Greed71 · greed -2
Terminal

Wallet 0xa56b03…8df4e8

0xa56b038e765056e30d26d738497ba78fdf8df4e8copy

Hyperliquid wallet 0xa56b03…8df4e8 currently holds $23.21K in perps and $23.26K in spot. Open positions: 1. The largest is a $82.2K KIOXIA long at 5x leverage, entry $114.64, liquidation $85.53. All-time P&L: +$1.48M, last 30 days: -$15.51K. Rank on the exchange account leaderboard: 18708. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$23.3K
perps $23.2K · other $71
other
Free margin
$0
withdrawable $0
free
Position value
$82.2K
leverage ×3.5
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$60.8K$662.4K$1.3M$1.9M2023-12-202026-10-07in-crypto.app
24 hours
−$4.0K
48 hours
−$6.5K
7 days
−$2.5K
30 days
−$15.5K
All time
+$1.5M
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 $82.2Kshort $0
Open ROE-4.46%
Unrealised P&L−$1.0K
Rank#18708
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
Xxyz:KIOXIA long
isolated ×5
$82.2K
726.10 xyz:KIOXIA
−$1.0K
-6.22%
$115$113$85.53$23.2K−$411
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

27
CoinAmountPriceValueAvg. entryCost basisP&L
USDC23.2K$1.00$23.2K———
CZ212.38$0.0960$20———
ILIENS174.1K$0.000111$19———
XULIAN187.5K$0.000054$10———
ADHD23.8K$0.000395$9$0.000100$2+$7 +295.4%
LATINA38.6K$0.000115$4———
SELL61.9K$0.000040$2———
PURR10.91$0.1412$2$0.2030$2−$1 −30.4%
MEOW969.55$0.000658$1$0.000058$0+$1 +1042.2%
CATNIP1.0K$0.000608$1———
PILL10.4K$0.000051$1$0.000100$1−$1 −49.0%
MAGA2.6K$0.000200$1$0.000100$0+$0 +100.0%
BOZO73.51$0.004833$0$0.000277$0+$0 +1644.8%
WOW477.22$0.000485$0$0.000100$0+$0 +384.8%
VAULT97.27$0.002028$0$0.001000$0+$0 +102.8%
COPE4.30$0.0337$0$0.008333$0+$0 +304.6%
SENT6.8K$0.000012$0$1.00$6.8K−$6.8K −100.0%
STEEL4.58$0.0130$0$0.008333$0+$0 +56.0%
MUNCH4.3K$0.000013$0$0.000004$0+$0 +243.8%
HYENA2.05$0.0183$0$0.008333$0+$0 +119.2%
NEIRO184.50$0.000092$0$0.000101$0−$0 −9.0%
BERA25.10$0.000581$0$0.000987$0−$0 −41.2%
MAX64.5K$0.000000$0———
MONAD63.46$0.000190$0$0.000044$0+$0 +328.6%
LICK161.70$0.000063$0$0.000054$0+$0 +17.2%
PEAR38.72$0.000084$0$0.000100$0−$0 −16.4%
HYPE0.0000$91.26$0$24.74$0+$0 +268.8%
“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

93
End timeCoinSideDurationNet P&LSizeClosing priceFee
21.09 19:59
opened before data
MMONlong0s−$0.001 MON$0.02542$0.00
21.09 19:59
opened before data
MNTlong32d 02h+$543.6511 720.9 MNT$0.5064808241$2.67
31.07 09:09
opened before data
XXPLlong0s−$2 482.9998 392 XPL$0.0764626962$3.39
03.07 18:09
opened before data
XXPLlong17s+$587.1929 328 XPL$0.1087444834$1.44
20.06 03:10
opened before data
ETHlong0s+$0.000.0001 ETH$1 705.60$0.00
20.06 03:10
opened before data
MMONlong0s−$11.403 318 MON$0.020385$0.03
18.06 13:33Xxyz:RKLBlong18h 46m−$54.298.98 xyz:RKLB$105.34$0.18
16.06 02:43
opened before data
HYPElong0s+$222.0719.23 HYPE$67.05$0.58
16.06 02:42
opened before data
LITlong0s+$1.7611 LIT$1.6619$0.01
12.06 21:49Xxyz:SPCXlong6h 00m+$105.5337.72 xyz:SPCX$166.003902439$1.12
10.06 05:26Xxyz:NBISlong12h 43m+$264.0525.56 xyz:NBIS$214.229127543$0.96
10.06 04:58LITlong13h 08m+$681.8032 892 LIT$1.5169887906$44.57
16.04 01:06BTClong39m−$999.3011.93836 BTC$74 473.883498236$711.39
16.04 00:21BTClong3h 51m−$5 625.3213.33224 BTC$74 486.0882477363$846.26
15.04 20:04BTClong48s−$780.7711.84928 BTC$74 846.9694968808$798.19
15.04 20:02BTClong27m−$4 331.4814.8116 BTC$74 842.3211725944$999.18
15.04 18:24Xxyz:CLlong4m−$1 118.605 000 xyz:CL$88.0431468588$79.33
15.04 18:12Xxyz:CLlong3m−$560.232 000 xyz:CL$88.31580659$31.84
15.04 18:09Xxyz:CLshort4m−$410.39−999 xyz:CL$88.4020298458$15.76
15.04 18:06Xxyz:CLlong17h 58m−$6 455.065 001 xyz:CL$88.0922388122$79.98
14.04 23:31Xxyz:BRENTOILlong4h 06m−$8 374.8710 000 xyz:BRENTOIL$90.2700590385$317.57
14.04 18:08Xxyz:BRENTOILlong57m−$11 991.7318 000 xyz:BRENTOIL$90.6349651736$359.96
14.04 17:11Xxyz:BRENTOILshort9s−$123.49−2 000 xyz:BRENTOIL$91.1608383$32.81
14.04 16:26Xxyz:CLlong29m−$5 143.0419 000 xyz:CL$88.7733159704$304.04
14.04 15:57Xxyz:CLlong20h 48m−$65 709.7620 500 xyz:CL$89.5189969337$336.83
13.04 19:09Xxyz:BRENTOILlong27s−$36.47500 xyz:BRENTOIL$93.70093236$8.44
11.02 18:39
opened before data
ZROlong0s+$3 079.45110 269.3 ZRO$2.4043685676$119.31
10.10 14:35XXPLlong29h 21m−$21 428.43381 245 XPL$0.6945428695$247.82
09.10 08:53XXPLlong13d 19h−$69 268.831 297 618 XPL$0.7357647455$880.72
04.10 01:06
opened before data
AAPEXlong3d 09h−$181 450.89192 791 APEX$1.2535772235$108.59
28.09 06:29
opened before data
HYPElong0s−$31 867.6621 917.32 HYPE$44.1911917374$435.85
04.08 21:37HYPElong24h 26m+$283.3926 126.72 HYPE$38.5362071083$636.63
04.08 21:25PUMPlong20h 30m−$52.0433 726 813 PUMP$0.002967$52.04
31.07 09:42HYPElong36h 15m+$24 220.2123 575.26 HYPE$43.9212195543$818.02
24.07 00:17
opened before data
PUMPlong3h 52m−$26 571.8589 814 655 PUMP$0.0030998607$231.64
22.07 18:25
opened before data
PUMPlong0s−$0.11251 939 PUMP$0.003789$0.11
22.07 10:50SOLlong11h 17m+$9 692.146 958.65 SOL$198.5247766736$1 100.75
21.07 22:58SOLshort2h 38m−$8 750.15−5 000 SOL$197.69341274$787.59
21.07 11:24
opened before data
SOLshort2h 37m−$17 472.64−7 000 SOL$192.9965587857$789.83
21.07 05:56SOLshort1h 01m−$21 852.33−7 000 SOL$189.1793065$1 051.08
21.07 03:02SOLshort19m−$20 458.57−7 000 SOL$185.2936280571$1 029.87
19.07 21:36SOLshort32m+$6 426.94−8 000 SOL$175.8196617625$1 269.36
19.07 20:37SOLshort4h 05m−$2 750.93−6 080.05 SOL$177.9398895404$964.67
18.07 12:24
opened before data
SOLshort0s−$41 462.72−2 545.46 SOL$179.128607953$196.98
11.07 01:19HHYPERshort30m+$1 381.83−32 876 HYPER$0.5613391261$16.55
01.02 04:30JUPlong7h 13m−$7 415.5792 128 JUP$0.5553078251$13.96
31.01 06:49AALTlong6h 27m+$54.03237 920 ALT$0.4205320042$18.06
31.01 00:20SSEIlong4d 05h+$216.0597 043 SEI$0.6810254812$11.81
26.01 18:24EENSlong15h 18m+$4 771.454 203.37 ENS$20.15$9.46
26.01 03:06WWIFlong2d 03h+$4 563.5444 264 WIF$0.3788399837$6.47
23.01 13:52WWIFlong4h 31m−$4 497.06168 060 WIF$0.2196882409$14.60
23.01 09:12WWIFlong5h 29m−$255.46161 380 WIF$0.2416769522$15.64
13.01 14:08INJlong8h 47m+$72.89546 INJ$36.4934705128$9.54
12.01 17:10LTClong29h 10m−$38.081 745.52 LTC$73.6341904304$61.66
11.01 11:59KkBONKlong38h 01m+$3 705.791 844 685 kBONK$0.0156382042$12.95
09.01 21:57INJlong8h 38m−$14 357.924 652.3 INJ$39.5332073813$73.58
09.01 08:14NNTRNlong2h 34m+$1 837.5617 648 NTRN$1.6129$1.48
07.01 22:35GGMTlong4h 10m−$1 742.7749 235 GMT$0.4068407978$10.03
05.01 12:08TTIAlong7h 38m+$1 077.944 001 TIA$15.883131917$22.58
05.01 04:29SOLlong3h 58m−$6 305.441 968.06 SOL$100.8145046899$51.93
04.01 07:55ATOMlong5h 43m+$752.3316 960.05 ATOM$9.9308008227$46.50
03.01 07:51MMINAlong3h 42m−$8 315.42196 786 MINA$1.4722952715$54.79
03.01 04:07BTClong2h 59m−$52.8812 BTC$45 256.9788733333$141.42
02.01 22:19SSEIlong1h 06m−$5 090.80272 782 SEI$0.7107153941$34.35
02.01 20:40AVAXlong34h 20m+$96.2110 036.72 AVAX$40.695424279$90.22
02.01 19:28STXlong18h 20m−$727.689 429.9 STX$1.5836$3.46
02.01 19:26WLDlong36h 19m−$130.607 005.8 WLD$3.5727$-1.00
31.12 02:50INJlong3h 50m−$289.85832.9 INJ$37.2593144435$14.96
30.12 15:51OOPlong7h 19m−$31.6442 750.6 OP$3.7173$33.78
30.12 08:06KkBONKlong12h 14m−$6 527.187 143 267 kBONK$0.0141436515$27.72
29.12 17:10MMINAlong22h 45m+$567.18122 715 MINA$1.3082956582$61.10
28.12 14:53MMINAlong27h 33m−$47 377.28239 237 MINA$1.2298131514$37.90
28.12 14:35MMATIClong25h 55m−$18 332.55223 474.5 MATIC$1.0121420002$26.64
28.12 14:35RRNDRlong24h 19m−$21 969.6140 366.3 RNDR$4.6245180802$21.73
28.12 14:35RRUNElong26h 32m−$4 883.2224 522.4 RUNE$5.5646291244$17.85
27.12 08:01SSEIlong37m+$231.9845 176 SEI$0.46346$2.49
27.12 07:15MMINAlong10h 04m−$1 305.78138 067 MINA$1.3256629274$11.44
27.12 07:12SSEIlong22h 12m−$626.05638 113 SEI$0.4531331504$26.00
26.12 09:11INJlong3d 12h+$20 183.9612 836 INJ$40.7880123073$135.22
26.12 09:01MMINAlong2d 16h+$6 997.6988 008 MINA$1.1483545996$13.98
25.12 15:10OOPlong14h 32m−$0.1928 404 OP$3.5331$1.61
24.12 05:42RRNDRlong16h 20m+$2 655.1628 123 RNDR$4.6873215354$21.05
24.12 05:41TTIAlong3d 07h−$3 519.0515 137.7 TIA$13.087$39.72
23.12 03:57SOLlong2d 05h+$48 911.964 009.26 SOL$93.70$39.26
22.12 20:45KkBONKlong9h 46m+$223.507 131 186 kBONK$0.0190657657$38.68
22.12 02:53KkBONKlong7h 29m−$414.044 000 000 kBONK$0.0201622787$4.95
20.12 21:54SOLlong13h 15m+$3 929.585 028.47 SOL$79.6610113713$176.22
20.12 21:53TTIAlong3h 23m−$8 436.8715 000 TIA$12.9051062533$35.46
20.12 16:58TTIAlong12h 26m+$10 001.9220 499 TIA$12.8146991463$59.58
20.12 03:23TTIAlong1h 58m−$1 901.6618 715.4 TIA$11.8689938794$116.93
19.12 20:40WLDlong7h 10m−$2 695.3930 165.7 WLD$3.806638928$40.17
19.12 20:39INJlong16h 21m+$7 211.948 000 INJ$38.583542325$49.84
19.12 10:10WLDlong6h 49m−$18 822.5960 000 WLD$3.8366857855$63.94
“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

59
TimeCoinActionSizePriceClosed P&LFeesHash
28.09 06:34Xxyz:KIOXIAsold spot$84.0K$338−$13.7K—0x009edcb6… ↗
22.09 18:29TAOclosed long$78.8K
83 fills
$310+$107$350x9fb913ff… ↗
21.09 20:03TAOopened long$104.7K
182 fills
$310—$470x8f680815… ↗
21.09 19:59MMONclosed long$0$0.0254−$0$00x414cbd47… ↗
21.09 19:59MNTclosed long$76
2 fills
$0.6500+$22$00x47efad0e… ↗
20.08 22:59MMONopened long$6.4K
8 fills
$0.0262—$10x7801b15e… ↗
20.08 22:10MMONopened long$22.2K
68 fills
$0.0272—$90xd9fee6c9… ↗
20.08 22:08MMONopened long$12.7K
17 fills
$0.0271—$30x4a700207… ↗
20.08 17:02MNTclosed long$5.9K
13 fills
$0.5050+$524$30x4bad424a… ↗
31.07 09:12Xxyz:KIOXIAopened long$67.1K
8 fills
$290—$60x580b30cc… ↗
31.07 09:09Xxyz:KIOXIAopened long$11.9K
8 fills
$290—$10x94d1d2f7… ↗
31.07 09:09XXPLclosed long$68.7K
90 fills
$0.0766−$22.5K$280xa9544e0c… ↗
31.07 09:08XXPLclosed long$13.2K
15 fills
$0.0767−$4.3K$60xead59ad0… ↗
30.07 05:03XXPLclosed long$21.3K
15 fills
$0.0749−$7.6K$100xce4c03ff… ↗
19.07 18:08XXPLopened long$2.2K
8 fills
$0.0797—$00x8b00c132… ↗
19.07 17:09XXPLopened long$1.4K
2 fills
$0.0799—$00x65e38d35… ↗
19.07 17:08XXPLopened long$714$0.0800—$00xf21885c4… ↗
19.07 17:06XXPLopened long$5.0K
11 fills
$0.0800—$20xb95a48e1… ↗
19.07 17:05@USDT0sold spot$20.0K$0.9992—$30x6cbc5a8f… ↗
11.07 00:27XXPLopened long$5.0K
8 fills
$0.0911—$20x97472f8b… ↗
10.07 21:44XXPLopened long$5.0K
8 fills
$0.0921—$20xc2363f98… ↗
10.07 21:00XXPLopened long$5.0K
8 fills
$0.0914—$20xa133940c… ↗
10.07 20:54XXPLopened long$5.0K$0.0915—$20x26747fd5… ↗
08.07 15:15XXPLopened long$15.0K
37 fills
$0.0916—$70x3f5276ff… ↗
08.07 03:50@USDT0sold spot$20.0K$0.9992−$0$30x644eab4f… ↗
05.07 21:21XXPLopened long$90.9K
174 fills
$0.1086—$410x77e193c8… ↗
05.07 21:20XXPLopened long$6.5K
17 fills
$0.1084—$30x50c457e9… ↗
04.07 04:07XXPLopened long$58.8K
73 fills
$0.1072—$230x4a7c486a… ↗
03.07 18:09XXPLclosed long$11.7K
22 fills
$0.1087+$2.2K$50x87385037… ↗
01.07 01:16XXPLopened long$55.7K
72 fills
$0.0870—$250x305693c1… ↗
22.06 19:55XXPLopened long$32.4K
18 fills
$0.0850—$150x5c6c418f… ↗
20.06 03:10ETHclosed long$0$1,706+$0$00x3f2fb3ba… ↗
20.06 03:10MMONclosed long$68$0.0204−$11$00x9d2c6af1… ↗
18.06 19:40ETHopened long$36.9K
7 fills
$1,698—$170x050f3207… ↗
18.06 13:33Xxyz:RKLBclosed long$946$105−$54$00xdac04f93… ↗
17.06 18:48Xxyz:RKLBopened long$1000
3 fills
$111—$00xf0fddd7c… ↗
16.06 02:43HYPEclosed long$30.8K
40 fills
$67.10+$5.3K$140x36ecc515… ↗
16.06 02:42LITclosed long$18$1.66+$2$00x07d279f2… ↗
16.06 02:42HYPEclosed long$84.9K
84 fills
$67.16+$14.8K$380x7aee3b04… ↗
16.06 02:41LITclosed long$44.4K
95 fills
$1.66+$4.3K$200xe7a64be8… ↗
12.06 21:49Xxyz:SPCXclosed long$6.3K
4 fills
$166+$107$10xa2ea3202… ↗
12.06 15:49Xxyz:SPCXopened long$6.2K
3 fills
$163—$10x4fb9c28f… ↗
10.06 05:54LITopened long$49.7K
69 fills
$1.50—$220xbce47499… ↗
10.06 05:26Xxyz:NBISclosed long$5.5K
2 fills
$214+$271$00xae426abf… ↗
10.06 05:26HYPEopened long$118.7K
51 fills
$55.47—$530x6f407247… ↗
10.06 05:18HYPEclosed long$65.1K
42 fills
$55.17−$507$290x95c46371… ↗
10.06 05:15HYPEclosed long$97.7K
46 fills
$55.28−$566$440x69f4e674… ↗
10.06 05:08HYPEclosed long$7.4K
8 fills
$55.49−$14$30x51af7390… ↗
10.06 05:05HYPEopened long$119.0K
83 fills
$55.61—$540x26f8fcce… ↗
10.06 05:03HYPEopened long$52.0K
38 fills
$55.55—$230x5f3a80cb… ↗
10.06 04:59HYPEclosed long$146.5K
77 fills
$55.43−$4.2K$660x22d5b7f9… ↗
10.06 04:58LITclosed long$49.9K
54 fills
$1.52+$739$220x3a99580b… ↗
10.06 04:55HYPEclosed long$49.0K
24 fills
$55.46−$1.4K$220x208e41a5… ↗
10.06 01:00HYPEopened long$98.4K
112 fills
$57.11—$440xd79a8d40… ↗
09.06 16:44Xxyz:NBISopened long$5.2K
2 fills
$204—$00xc48124d3… ↗
09.06 15:50LITopened long$49.2K
71 fills
$1.49—$220xfc35ba92… ↗
05.06 18:53HYPEopened long$103.1K
57 fills
$56.92—$460x4e3f1295… ↗
21.05 00:00@KNTQsold spot$0$0.1843———
16.04 01:18BTCopened long$447.2K
50 fills
$74,570—$1790xce814158… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

111
Deposited
$1.5M
Withdrawn
$2.8M
Net deposited
−$1.3M
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
19.07.26 17:04transfer received$20.0K—← 0x200000…00010c
08.07.26 03:50transfer received$20.0K—← 0x200000…00010c
03.07.26 18:12sent to HyperEVM$15.0K$0→ HyperEVM
16.06.26 02:46sent to HyperEVM$30.0K$0→ HyperEVM
13.06.26 18:45transfer received——← 0x207700…65e06a
14.04.26 13:18moved between venues$50.0K—between own venues · spot → HyperCore
14.04.26 13:18transfer received$50.0K—← 0x200000…00010c
13.04.26 19:08moved between venues$100.0K—between own venues · spot → HyperCore
13.04.26 19:07transfer received$100.0K—← 0x200000…00010c
11.02.26 18:58sent to another address$105.5K—→ 0x200000…00010c
11.02.26 18:57moved between venues$105.5K—between own venues · HyperCore → spot
11.02.26 04:17moved between venues$101.9K—between own venues · spot → HyperCore
11.02.26 04:15transfer received$102.0K—← 0x200000…00010c
20.01.26 17:59sent to another address$43.0K—→ 0x200000…00010c
20.01.26 17:58transfer received$43.0K—← HyperEVM
20.01.26 17:39sent to another address$5.4K—→ 0x200000…00010c
20.01.26 17:38rewardsClaim3.0K USDC—0x73981a25…
17.12.25 19:42sent to another address$96.3K—→ 0x200000…00010c
17.12.25 19:40transfer received$96.4K—← 0x222222…222222
27.11.25 11:36token airdrop19.4K KNTQ—0xe92fad82…
22.11.25 16:34transfer received$0—← 0xcf834c…ef8caf
21.11.25 12:29sent to another address$225.1K—→ 0x200000…00010c
21.11.25 12:26transfer received$225.2K—← 0x15a328…3a245d
10.10.25 20:23internalTransfer$7.5K—→ 0x2b6972…60b93a
29.09.25 03:29withdrawal$80.0K$10x2be624a9…
25.09.25 14:16spot ↔ perps$200.1K—spot → perps
25.09.25 14:15transfer received$200.1K—← 0x200000…00010c
25.09.25 13:41spot ↔ perps$200.1K—spot → perps
25.09.25 13:40transfer received$200.1K—← 0x200000…00010c
04.08.25 21:38internalTransfer$52.6K—→ 0xb14e49…4612d3
04.08.25 21:37internalTransfer$8.0K—→ 0xb14e49…4612d3
04.08.25 21:36internalTransfer$39.4K—→ 0xb14e49…4612d3
04.08.25 21:33internalTransfer$43.5K—→ 0xb14e49…4612d3
04.08.25 21:31internalTransfer$100—→ 0xb14e49…4612d3
04.08.25 21:30internalTransfer$100$1→ 0xb14e49…4612d3
18.07.25 23:52transfer received——← 0x7851cb…662590
11.07.25 00:48spot ↔ perps$299.4K—spot → perps
11.07.25 00:46transfer received$299.7K—← 0x200000…00010c
11.07.25 00:44spot transfer$2.1M—→ 0x222222…222222
07.07.25 15:54staking48.1K HYPE—out of staking
21.06.25 15:29staking48.1K HYPE—into staking
21.06.25 09:53staking48.2K HYPE—out of staking
31.01.25 15:06spot transfer$3.2K—→ 0xe98b6b…a3b194
16.01.25 23:16transfer received$6.8K—← 0x6dc420…4d0883
23.12.24 17:59token airdrop2.05 HYENA—0x56b1d16f…
16.12.24 13:44token airdrop97.27 VAULT—0x4a951a88…
04.12.24 12:04token airdrop25.10 BERA—0x71e7fef1…
03.12.24 15:00token airdrop4.3K MUNCH—0xb7d2abda…
01.12.24 15:18token airdrop38.72 PEAR—0xe614ab1c…
01.12.24 06:33token airdrop184.50 NEIRO—0xcc96062e…
01.12.24 02:41token airdrop969.55 MEOW—0xee97c013…
29.11.24 13:25token airdrop4.58 STEEL—0xb221dfb9…
29.11.24 08:52token airdrop477.22 WOW—0xee194507…
29.11.24 07:25token airdrop47.8K HYPE—0xe597d0bc…
25.11.24 15:02token airdrop4.30 COPE—0xb67c771e…
12.11.24 18:00token airdrop2.6K MAGA—0x117511de…
26.10.24 16:00token airdrop63.46 MONAD—0x5f775bfa…
14.10.24 18:13token airdrop73.51 BOZO—0xfc6479cc…
29.08.24 16:00token airdrop19.93 GUESS—0x8d0a081c…
03.08.24 22:33token airdrop2.9K DROP—0x3c50bcad…
02.08.24 11:01token airdrop2.8K TEST—0xd32fc39e…
29.07.24 17:48withdrawal$26.6K$10xc1d939c9…
29.07.24 17:43spot ↔ perps$26.6K—spot → perps
26.07.24 16:00token airdrop868.83 HPEPE—0xa092ed95…
24.07.24 01:39token airdrop157.4K MOG—0xc3c12b31…
22.07.24 15:53token airdrop157.95 LADY—0x67269f0d…
21.07.24 20:59token airdrop515.78 FUN—0x5076e36b…
17.07.24 00:38token airdrop10.4K PILL—0xca0be3b7…
16.07.24 21:39token airdrop23.8K ADHD—0x882a2ab5…
16.07.24 16:52token airdrop2.4K PANDA—0x5ea11481…
12.07.24 15:27token airdrop83.4K VAPOR—0x49f4dd08…
09.07.24 06:57token airdrop2.4K ASI—0xe7630d40…
07.07.24 21:14token airdrop1.2K VEGAS—0xf22eb829…
06.07.24 15:54token airdrop139.72 HODL—0x386ce847…
06.07.24 08:37token airdrop1.17M BID—0x1df3365c…
02.07.24 15:16token airdrop41.8K PURRPS—0x5de0304d…
02.07.24 08:08token airdrop139.3K GPT—0x8f21361c…
01.07.24 11:39token airdrop14.7K FARMED—0xeeb95459…
01.07.24 10:00token airdrop83.64 GUP—0x127f04ec…
30.06.24 15:31token airdrop3.1K SUCKY—0x2445b1cc…
28.06.24 13:00token airdrop1.0K CATNIP—0x33e6529f…
28.06.24 02:35token airdrop2.3K BIGBEN—0xbb9db735…
26.06.24 12:00token airdrop61.9K SELL—0x706c2666…
24.06.24 19:10token airdrop84.96 SCHIZO—0x027950bb…
18.06.24 11:03spot transfer$46.7K—→ 0x6d5112…c4b8c5
18.06.24 11:02spot transfer$10$1→ 0x6d5112…c4b8c5
18.06.24 10:43spot transfer$10$1→ 0x3f3f94…f1eadb
12.06.24 15:26token airdrop78.77 TATE—0x979b9df6…
12.06.24 04:14token airdrop78.94 ANSEM—0x3d878a62…
11.06.24 08:17token airdrop133.8K BAGS—0x42fa11bf…
09.06.24 20:44token airdrop212.38 CZ—0x5cd9abf8…
08.06.24 14:03token airdrop35.9K FUCKY—0x7fdcad8d…
06.06.24 18:20token airdrop174.1K ILIENS—0x81315b05…
05.06.24 12:36token airdrop22.7K RUG—0xcee7cbf4…
04.06.24 20:23token airdrop187.5K XULIAN—0xebf92f6a…
02.06.24 16:05token airdrop1.6K PEPE—0x5d350ee7…
01.06.24 11:38token airdrop275.4K GMEOW—0xdbeee05a…
31.05.24 01:51token airdrop821.60 TRUMP—0x90bb1364…
29.05.24 13:56token airdrop43.0K POINTS—0x88b9b838…
28.05.24 00:45token airdrop790.74 CAPPY—0xa657c839…
26.05.24 20:28token airdrop75.4K WAGMI—0x8401301a…
24.05.24 07:33token airdrop475.75 JEFF—0x6bf6296c…
22.05.24 02:35token airdrop386.81 MANLET—0xc30b7a1b…
17.05.24 03:08token airdrop535.2K LICK—0xa8dd633a…
16.05.24 11:29token airdrop232.17 HFUN—0x720eba32…
06.05.24 18:20transfer received$11.2K—← 0xbd7645…576c0c
06.05.24 18:13transfer received$33.2K—← 0xbd7645…576c0c
23.04.24 12:36spot transfer$26.3K—→ 0xbd7645…576c0c
16.04.24 04:44token airdrop189.8K PURR—0xcd1a7d53…
01.02.24 20:32internalTransfer$5.8K—→ 0x6a9edc…f641c2
19.12.23 01:45deposit$79.9K—0x10748dcb…
“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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