Market cap$2.95T+0.2%
Volume 24h$147.6B
BTC dominance58.4%
USDT.D7.05%+0.04
Fear & Greed70 · greed +5
Terminal

Wallet 0xaecfe4…7f6e1b

0xaecfe4eff84a1cd9a24accc1914ac537af7f6e1bcopy

Hyperliquid wallet 0xaecfe4…7f6e1b currently holds $1.39M in perps and $1.68M in spot. Open positions: 2. The largest is a $2M PUMP long at 10x leverage, entry $0.00224, liquidation $0.00256. All-time P&L: +$7.62M, last 30 days: +$842.56K. Rank on the exchange account leaderboard: 2005. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$1.7M
perps $1.4M · other $334.8K
other
Free margin
$0
withdrawable $0
free
Position value
$3.0M
leverage ×2.1
margin
Trading, 7 days
Win rate100.0%
Max drawdown106.3%
Trades1
Fills461.00

Cumulative P&L

includes open positions
$497.8K$2.7M$4.9M$7.2M2024-02-142026-10-04in-crypto.app
24 hours
+$331.2K
48 hours
+$523.3K
7 days
+$878.5K
30 days
+$689.0K
All time
+$7.7M
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 $3.0Mshort $0
Open ROE+94.38%
Unrealised P&L+$1.3M
Rank#2005
by account value

Open positions · 2

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
PUMP long
isolated ×10
$2.0M
309.34M PUMP
+$1.3M
+1888.81%
$0.002240$0.006471$0.002560$1.2M−$59.5K
Xxyz:HOOD long
isolated ×10
$962.0K
8.5K xyz:HOOD
+$5.6K
+5.85%
$113$113$101$143.3K−$5.5K
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

26
CoinAmountPriceValueAvg. entryCost basisP&L
USDC1.68M$1.00$1.7M———
PIP14.05$3.14$44$13.21$186−$142 −76.3%
SCHIZO139.22$0.1812$25———
JEFF2.55$3.23$8———
LATINA45.0K$0.000116$5———
ARI16.1K$0.000155$2$0.000100$2+$1 +55.0%
MEOW475.78$0.000663$0$0.000058$0+$0 +1050.9%
RETARD7.63$0.0327$0$0.008333$0+$0 +292.8%
COPE7.07$0.0337$0$0.008333$0+$0 +304.6%
RAT30.56$0.006248$0$0.0215$1−$0 −70.9%
WOW959.16$0.000150$0$0.000100$0+$0 +50.0%
STEEL7.54$0.0130$0$0.008333$0+$0 +56.0%
LICKO1.7K$0.000017$0$0.000006$0+$0 +183.3%
YAP7.48$0.003715$0$0.008333$0−$0 −55.4%
OMNIX4.7K$0.000005$0$0.004169$20−$20 −99.9%
VAULT9.12$0.002028$0$0.001000$0+$0 +102.8%
HYENA0.7353$0.0186$0$0.008333$0+$0 +122.7%
UPUMP2.05$0.006482$0$0.004973$0+$0 +30.3%
MUNCH898.16$0.000013$0$0.000004$0+$0 +243.8%
NEIRO70.04$0.000151$0$0.000101$0+$0 +49.7%
KNTQ0.0317$0.3090$0$0.3152$0−$0 −2.0%
BERA7.96$0.000581$0$0.000987$0−$0 −41.2%
LQNA0.0549$0.0755$0$1.75$0−$0 −95.7%
MAX17.5K$0.000000$0———
YEETI41.55$0.000081$0$0.000010$0+$0 +711.9%
STRICT34.26$0.000003$0$0.000010$0−$0 −70.3%
“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

73
End timeCoinSideDurationNet P&LSizeClosing priceFee
29.09 23:45GRAMlong6d 19h+$59.98186 026 GRAM$1.4742218512$178.48
28.09 04:28ONDOlong3d 12h+$111 339.721 536 413 ONDO$0.5950061179$354.61
09.09 23:02Xxyz:HOODlong7d 01h−$63 936.2816 141.163 xyz:HOOD$114.7237801136$132.82
04.09 16:54CCASHCATlong5d 13h−$16 073.292 286 739 CASHCAT$0.2195482819$413.45
01.09 14:04Iio:GPROshort33m+$1 792.22−103 071.8 io:GPRO$1.4144580903$10.67
01.09 13:30Iio:GPROshort2m−$21 523.53−189 179.6 io:GPRO$1.5439893464$32.85
28.08 00:33CCASHCATshort9m+$1 762.38−741 158 CASHCAT$0.2077930612$63.79
28.08 00:18CCASHCATlong4d 02h+$52 582.40954 157 CASHCAT$0.2036762325$62.36
27.08 18:15HYPElong7d 22h+$217 516.5424 920.31 HYPE$77.2267697497$1 387.40
22.08 05:11CCASHCATlong7h 00m−$35 878.80781 335 CASHCAT$0.0898250966$54.41
22.08 01:01PPURRlong3h 54m−$15 352.601 423 047 PURR$0.1044636689$91.51
19.08 19:32GRAMlong7d 16h−$11 390.34558 263 GRAM$1.3423726747$405.77
06.08 12:54CCASHCATlong36h 27m+$114 813.981 917 523 CASHCAT$0.1318825713$226.19
03.08 18:49CCASHCATlong23m−$8 078.771 332 523 CASHCAT$0.0600712161$109.24
03.08 14:54PUMPlong37d 07h+$491 737.58669 230 272 PUMP$0.0020985548$1 187.18
26.07 05:28CCASHCATlong23h 46m−$15 362.531 182 308 CASHCAT$0.0447948942$43.24
22.07 13:58CCASHCATlong3d 16h−$28 724.581 420 286 CASHCAT$0.0566798799$63.04
15.07 02:22HYPElong2h 21m−$3 502.067 880.07 HYPE$65.2288085398$544.74
08.07 14:31HYPElong6d 17h+$4 308.63914.13 HYPE$67.7241485566$54.19
01.07 16:59Xxyz:MUlong26m−$2 112.86532.726 xyz:MU$1 052.1384223785$48.24
01.07 16:19BBIOlong22h 19m−$2 561.192 215 553 BIO$0.029618038$37.76
28.06 21:47BTClong22m−$4 119.2016.8112 BTC$59 472.0044238365$536.81
27.06 05:10PUMPlong10h 01m−$8 290.85644 442 652 PUMP$0.0013033707$453.96
27.06 00:29HYPElong1h 30m−$5 695.3611 415.06 HYPE$63.6817079744$308.68
26.06 23:14BTClong10m−$2 262.2133.50017 BTC$60 039.5272976227$1 154.27
25.06 23:44HYPElong23m−$588.4219 198.02 HYPE$64.6913960122$452.04
25.06 20:45HYPElong8m−$2 710.8110 305.58 HYPE$63.5952181013$722.02
25.06 18:25HYPElong5m−$8 519.4423 919.27 HYPE$63.1518793596$465.33
25.06 15:15PUMPlong17h 18m−$49 125.21556 786 776 PUMP$0.0012450423$631.28
25.06 13:59HYPElong17h 53m−$76 715.8926 199.51 HYPE$59.0939335888$712.00
25.06 13:48BTClong17h 43m−$609.9828.89781 BTC$60 254.999705514$748.68
24.06 22:20SOLlong38m−$821.8019 548.53 SOL$67.8384513439$484.61
24.06 21:07SOLlong31m−$2 526.0010 172.52 SOL$67.2608499733$452.33
24.06 20:04Xxyz:MUlong36m+$73 050.271 004.382 xyz:MU$1 082.6216899546$90.53
24.06 14:28HYPElong16h 23m−$38 438.4120 394.41 HYPE$61.1293871654$1 312.32
23.06 06:07HYPElong12d 05h+$110 981.9122 466.19 HYPE$65.6258602023$1 025.65
20.06 07:35BTCshort40h 03m−$9 793.97−24.12858 BTC$63 505.8694867249$1 272.49
18.06 16:25TTRUMPshort57m+$2 552.26−194 364.3 TRUMP$1.8273411161$121.97
18.06 02:17BTClong3h 40m−$244.6939.45492 BTC$64 435.4211571631$2 071.57
17.06 22:16BTClong6d 03h−$39 711.3839.91183 BTC$63 625.4721159535$2 676.59
17.06 21:22SSPXlong18h 17m−$1 783.26163 310.3 SPX$0.4470907286$75.16
16.06 14:31TAOlong29h 47m−$23 391.891 362.88 TAO$256.9841355859$206.63
15.06 08:39TAOlong8h 00m−$5 816.471 228.759 TAO$267.629028882$134.72
14.06 23:59WLDlong2h 16m−$5 135.70982 073.1 WLD$0.5168656865$240.74
11.06 04:06Xxyz:MRVLlong5m−$1 595.801 701.8 xyz:MRVL$252.50$22.15
11.06 02:21Xxyz:MRVLlong1h 19m−$2 378.762 153.57 xyz:MRVL$252.1736305298$60.94
10.06 02:23HYPElong49m−$2 674.763 966.88 HYPE$56.4646486559$270.23
09.06 20:15HYPElong1h 58m−$20 463.4217 339.5 HYPE$58.0228152328$587.42
09.06 18:28TTONlong38m−$837.50130 089.6 TON$1.7178805265$102.56
09.06 18:02HYPElong43h 27m−$38 615.5415 728.52 HYPE$59.6000859845$2 668.97
09.06 15:37TTONlong2d 22h−$12 074.62575 784.4 TON$1.6728169108$1 935.71
08.06 21:19Xxyz:QNTlong41m−$4 272.667 572.24 xyz:QNT$60.3232825293$31.32
08.06 20:41Xxyz:MRVLlong2h 33m−$12 316.51838.21 xyz:MRVL$287.6772106035$32.80
08.06 04:41Xxyz:MRVLlong2h 28m−$7 770.511 443.39 xyz:MRVL$277.8830643139$42.12
07.06 19:16Xxyz:MRVLlong14h 58m−$3 114.671 045.22 xyz:MRVL$284.4754386636$63.09
04.06 21:41HYPElong7d 01h−$16 591.926 910.66 HYPE$64.5057184035$679.60
04.06 17:11WLDlong6m−$882.12689 995.6 WLD$0.6269442033$181.22
03.06 21:56Xxyz:MSTRshort1h 15m−$7 792.25−4 242.146 xyz:MSTR$127.620393499$341.37
03.06 21:31Xxyz:MRVLlong41h 59m+$22 301.652 613.14 xyz:MRVL$282.7693766144$114.23
02.06 23:28TTONlong2h 51m−$3 496.44113 512.3 TON$1.9586640246$191.74
01.06 21:31XXPLlong49m−$5 034.855 245 306 XPL$0.0932652925$289.38
29.05 21:54XXPLlong22h 48m−$15 355.012 102 867 XPL$0.0880090209$130.30
22.05 05:05TTONlong3d 10h−$31 622.43632 541 TON$2.0175123218$3 181.77
20.05 16:16XXPLlong1h 02m−$2 691.114 009 280 XPL$0.0865199321$96.84
18.05 15:00TTONlong20h 09m−$38 308.41315 205.6 TON$1.9273837204$1 168.16
17.05 20:12HYPElong1h 42m+$27 452.1711 586.99 HYPE$46.7007643512$145.31
15.05 15:22TTONlong10d 14h−$30 723.27728 666.4 TON$2.2477976806$6 308.73
14.05 23:20XXPLlong4h 29m−$15 915.566 210 795 XPL$0.0976250529$736.70
11.05 03:28XXPLlong4d 11h−$22 671.847 631 722 XPL$0.1017735854$992.32
07.05 03:15ZECshort2h 31m−$2 415.41−418.46 ZEC$554.9895483439$119.85
05.05 23:27
opened before data
BBIOlong5d 02h+$219 603.1710 402 594 BIO$0.0547199148$233.96
03.05 03:07XXPLlong47h 55m−$28 052.865 027 252 XPL$0.0870433445$258.92
29.04 17:29
opened before data
FFARTCOINlong31s−$4 090.70330 708.2 FARTCOIN$0.1968$9.76
“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

32
TimeCoinActionSizePriceClosed P&LFeesHash
04.10 06:49Xxyz:HOODclosed long$315.0K
149 fills
$113+$1.6K$910xc5c73b34… ↗
04.10 04:57PUMPclosed long$218.3K
122 fills
$0.006352+$141.3K$1420xccf31ffe… ↗
29.09 23:45GRAMclosed long$224.1K
175 fills
$1.47−$17$500x7fc21d8d… ↗
29.09 23:44GRAMclosed long$15.6K
15 fills
$1.48+$67$60x06e2c8e0… ↗
29.09 23:43GRAMclosed long$30.9K
42 fills
$1.48+$168$50xa6c31469… ↗
29.09 23:41GRAMclosed long$3.6K
14 fills
$1.48+$20$10x32135194… ↗
29.09 19:01PUMPclosed long$549.6K
375 fills
$0.005775+$336.4K$1550xb670a13b… ↗
29.09 19:00PUMPclosed long$60.0K
45 fills
$0.005802+$36.8K$260x4597402c… ↗
28.09 04:28ONDOclosed long$402.2K
69 fills
$0.5938+$48.4K$1400x586992dc… ↗
28.09 04:26ONDOclosed long$387.0K
161 fills
$0.5955+$47.6K$600x775da5e1… ↗
28.09 04:25ONDOclosed long$125.0K
37 fills
$0.5974+$15.7K$190x214a1b9c… ↗
24.09 16:26ONDOopened long$529.2K
179 fills
$0.5229—$830xc632410f… ↗
24.09 16:24ONDOopened long$273.2K
77 fills
$0.5212—$530xefceaa5d… ↗
23.09 05:41GRAMopened long$5.2K
4 fills
$1.48—$20xe08e3b17… ↗
23.09 05:24GRAMopened long$6.3K
9 fills
$1.47—$10xad87ed39… ↗
23.09 05:23GRAMopened long$2.1K
6 fills
$1.47—$00xd34a71e4… ↗
23.09 05:22GRAMopened long$3.5K
2 fills
$1.47—$10x5592d6b4… ↗
23.09 05:20GRAMopened long$456
3 fills
$1.47—$00xd04f93f3… ↗
23.09 05:11GRAMopened long$20.6K
16 fills
$1.47—$90xfa5d04ea… ↗
23.09 05:06GRAMopened long$39.6K
37 fills
$1.47—$180xf192ada5… ↗
23.09 04:38GRAMopened long$64.6K
41 fills
$1.48—$290x5e7fcbe3… ↗
23.09 04:35GRAMopened long$131.7K
97 fills
$1.47—$560xdb0cfcf9… ↗
18.09 05:43Xxyz:HOODopened long$662.5K
120 fills
$113—$250xe9a3706e… ↗
18.09 03:39Xxyz:HOODopened long$487.7K
36 fills
$112—$200xac4b6f43… ↗
18.09 03:37Xxyz:HOODopened long$119.7K
32 fills
$112—$40xc703ce25… ↗
09.09 23:02Xxyz:HOODclosed long$0$114−$0$00x86c4d9e5… ↗
09.09 21:53Xxyz:HOODclosed long$686.3K
41 fills
$114−$24.5K$210x8dc41246… ↗
09.09 21:52Xxyz:HOODclosed long$252.3K
35 fills
$114−$9.0K$90x5e3a7372… ↗
09.09 21:49Xxyz:HOODclosed long$12$114−$0$00xc102fe7a… ↗
09.09 21:49@UPUMPsold spot$23.9K
5 fills
$0.004150−$4.7K$100x63c4c6e3… ↗
09.09 21:49Xxyz:HOODclosed long$63$114−$2$0—
09.09 21:49@UPUMPsold spot$20.5K
53 fills
$0.004150−$4.1K$80x573f18d6… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

266
Deposited
$4.4M
Withdrawn
$10.4M
Net deposited
−$6.0M
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
29.09.26 19:03sent to HyperEVM$250.0K$0→ HyperEVM
28.09.26 04:38withdrawal$200.0K$10xe9fdeb18…
24.09.26 17:32sent to HyperEVM$50.0K$0→ HyperEVM
23.09.26 21:39sent to HyperEVM$25.0K$0→ HyperEVM
04.09.26 16:54sent to HyperEVM$91.5K$0→ HyperEVM
03.09.26 15:34sent to HyperEVM$20.0K$0→ HyperEVM
03.09.26 04:04sent to HyperEVM$10.0K$0→ HyperEVM
27.08.26 01:39sent to HyperEVM$21.0K$0→ HyperEVM
26.08.26 23:35sent to HyperEVM$25.0K$0→ HyperEVM
26.08.26 01:19sent to HyperEVM$50.0K$0→ HyperEVM
22.08.26 21:15sent to HyperEVM$326.0K$0→ HyperEVM
22.08.26 04:08sent to HyperEVM$25.0K$0→ HyperEVM
22.08.26 03:50sent to HyperEVM$25.0K$0→ HyperEVM
20.08.26 19:32sent to HyperEVM$50.0K$0→ HyperEVM
17.08.26 20:37sent to HyperEVM$50.0K$0→ HyperEVM
16.08.26 20:59sent to HyperEVM$15.0K$0→ HyperEVM
14.08.26 02:16sent to HyperEVM$51.0K$0→ HyperEVM
13.08.26 01:42sent to HyperEVM$100.0K$0→ HyperEVM
12.08.26 15:16sent to HyperEVM$5.0K$0→ HyperEVM
12.08.26 15:09sent to HyperEVM$105.0K$0→ HyperEVM
11.08.26 14:01sent to HyperEVM$25.0K$0→ HyperEVM
06.08.26 12:40sent to HyperEVM$2.5K$0→ HyperEVM
27.07.26 16:30sent to HyperEVM$36.5K$0→ HyperEVM
23.07.26 05:30sent to HyperEVM$50.0K$0→ HyperEVM
21.07.26 17:21sent to HyperEVM$20.0K$0→ HyperEVM
17.07.26 21:49transfer received$50.0K—← 0x6b9e77…390a24
14.07.26 01:10transfer received$50.0K—← 0x6b9e77…390a24
07.07.26 20:22sent to HyperEVM$5.0K$0→ HyperEVM
01.07.26 18:40sent to HyperEVM$50.0K$0→ HyperEVM
25.06.26 16:30transfer received$55.6K—← 0x6b9e77…390a24
25.06.26 05:02transfer received$50.0K—← 0x6b9e77…390a24
25.06.26 03:06sent to HyperEVM$100.0K$0→ HyperEVM
22.06.26 22:16sent to HyperEVM$50.0K$0→ HyperEVM
16.06.26 07:23sent to HyperEVM$10.0K$0→ HyperEVM
13.06.26 18:57transfer received——← 0x207700…65e06a
05.06.26 17:26transfer received$55.3K—← 0x6b9e77…390a24
05.06.26 17:11transfer received$33.2K—← 0x6b9e77…390a24
02.06.26 16:18transfer received$66.7K—← 0x6b9e77…390a24
01.06.26 21:32transfer received$50.0K—← 0x6b9e77…390a24
01.06.26 20:39transfer received$100.0K—← 0x6b9e77…390a24
31.05.26 17:43transfer received$50.0K—← 0x6b9e77…390a24
31.05.26 17:34transfer received$45.8K—← 0x6b9e77…390a24
16.05.26 04:30sent to another address$20.6K—→ 0x222222…222222
16.05.26 03:05withdrawal$20.0K$10x880445d5…
09.05.26 02:34withdrawal$40.0K$10xbd9aa322…
08.05.26 00:49withdrawal$50.0K$10x2e6979c0…
29.04.26 17:42deposit$22.6K—0x7e7e5953…
23.04.26 02:22deposit$21.2K—0x5ea530ed…
22.04.26 02:27deposit$32.8K—0x7a661720…
18.04.26 23:41deposit$100.0K—0x18e4e7f8…
16.04.26 18:51withdrawal$40.0K$10x36825597…
15.04.26 20:50sent to another address$3.2K$1→ 0x9b82c4…993d4f
15.04.26 20:49transfer received$2.6K—← 0x222222…222222
13.04.26 17:45transfer received$7.5K—← 0x6b9e77…390a24
13.04.26 16:55withdrawal$10.0K$10xb468507a…
10.04.26 16:52withdrawal$25.0K$10xaee87074…
10.04.26 04:51deposit$35.0K—0x6289b8c1…
03.04.26 19:25withdrawal$13.0K$10x0f55f65a…
03.04.26 19:24withdrawal$10.0K$10xfa943827…
02.04.26 14:02deposit$99.3K—0xf9fe9c64…
02.04.26 13:12deposit$77.4K—0x8ce9ef3e…
06.03.26 14:43moved between venues$28.8K—between own venues · spot → HyperCore
06.03.26 14:42transfer received$29.5K—← 0x222222…222222
06.03.26 03:54deposit$18.5K—0x89b2d437…
06.03.26 03:29deposit$31.2K—0xf4c3ded3…
02.02.26 08:23sent to another address$40.2K—→ 0x222222…222222
02.02.26 08:23moved between venues$40.3K—between own venues · HyperCore → spot
02.02.26 08:22deposit$19.5K—0x4248695d…
23.01.26 04:24deposit$24.8K—0xfecac9a5…
23.01.26 04:18deposit$49.3K—0x9d4b65a0…
23.01.26 04:11moved between venues$10.1K—between own venues · spot → HyperCore
23.01.26 04:10transfer received$10.1K—← 0x222222…222222
23.01.26 04:09moved between venues$19.6K—between own venues · spot → HyperCore
04.01.26 23:49sent to another address$10.7K—→ 0x222222…222222
04.01.26 23:49sent to another address$5.3K—→ 0x222222…222222
04.01.26 22:43transfer received$39.6K—← 0x222222…222222
02.01.26 02:13sent to another address$72.6K—→ 0x222222…222222
22.11.25 16:48transfer received$0—← 0xcf834c…ef8caf
03.11.25 04:04withdrawal$20.0K$10x612f6f59…
03.11.25 04:00moved between venues$50.0K—between own venues · spot → HyperCore
18.10.25 04:23spot transfer$18.3K—→ 0x222222…222222
18.10.25 04:14spot transfer$229.9K—→ 0x222222…222222
18.10.25 04:14spot ↔ perps$370.8K—perps → spot
10.10.25 21:27deposit$236.2K—0x6181d3bd…
10.10.25 21:19liquidation——0xdcabfc8f…
08.10.25 10:54withdrawal$50.0K$10x7ff0fd9f…
08.10.25 06:49withdrawal$200.0K$10xec7337c6…
08.10.25 04:19withdrawal$200.0K$10x829403e7…
08.10.25 04:15spot ↔ perps$201.2K—spot → perps
01.10.25 04:38transfer received$201.8K—← 0x222222…222222
29.09.25 22:03withdrawal$100.0K$10x30ea5060…
28.09.25 21:03spot transfer$21.6K—→ 0x222222…222222
28.09.25 21:02spot transfer$228.4K—→ 0x222222…222222
28.09.25 21:00spot ↔ perps$250.0K—perps → spot
27.09.25 20:14withdrawal$33.0K$10x5639f957…
25.09.25 18:53withdrawal$100.0K$10xdd915fad…
24.09.25 02:30withdrawal$100.0K$10xa05de546…
23.09.25 23:35withdrawal$25.0K$10x27111e62…
23.09.25 23:21withdrawal$50.0K$10xc7a1e668…
23.09.25 23:18withdrawal$100.0K$10x99b6ebff…
18.09.25 17:05withdrawal$100.0K$10xf984fe75…
18.09.25 03:25withdrawal$50.0K$10x8ce0c84e…
18.09.25 00:36withdrawal$100.0K$10x97eb619f…
17.09.25 18:44withdrawal$50.0K$10x815abe94…
17.09.25 03:56withdrawal$50.0K$10xc03c9fa5…
16.09.25 16:22withdrawal$100.0K$10xa8879f07…
14.09.25 02:51withdrawal$100.0K$10x89741ddb…
10.09.25 23:37withdrawal$500.0K$10xd4f507ed…
10.09.25 20:43withdrawal$100.0K$10x25078657…
03.09.25 18:42withdrawal$50.0K$10xd787aef3…
28.08.25 23:55withdrawal$100.8K$10x84da090f…
25.08.25 20:42deposit$68.2K—0x41cdc310…
24.08.25 07:46deposit$88.0K—0x1cf7bccc…
18.08.25 20:44deposit$71.3K—0xdc22d23d…
15.08.25 02:59deposit$60.6K—0x9cd094a8…
15.08.25 02:49deposit$36.8K—0x726a7f3e…
31.07.25 04:40deposit$50.5K—0xe82de843…
31.07.25 02:44deposit$32.3K—0x085d2c58…
18.07.25 23:48transfer received——← 0x7851cb…662590
10.07.25 07:19deposit$32.3K—0x39a97118…
06.07.25 22:16deposit$38.4K—0xe8d69357…
30.06.25 20:37deposit$18.8K—0xf86e0dd5…
30.06.25 05:21spot ↔ perps$34.3K—spot → perps
30.06.25 05:03spot transfer$11.3K—→ 0x222222…222222
27.06.25 22:55spot ↔ perps$44.7K—spot → perps
21.06.25 23:07spot ↔ perps$75.9K—spot → perps
21.06.25 18:06token airdrop1.7K LICKO—0xaf43fc3b…
13.06.25 01:05spot ↔ perps$100.0K—spot → perps
10.06.25 22:10transfer received$220.3K—← 0x574baf…3096fa
10.06.25 22:09spot ↔ perps$47.0K—perps → spot
10.06.25 22:09deposit$42.9K—0xe73040b3…
10.06.25 22:08spot ↔ perps$50.0K—perps → spot
10.06.25 22:03spot ↔ perps$100.0K—perps → spot
01.06.25 20:47spot ↔ perps$33.5K—spot → perps
01.06.25 20:46transfer received$33.7K—← 0x222222…222222
01.06.25 20:45spot ↔ perps$50.1K—spot → perps
01.06.25 20:45transfer received$50.6K—← 0x222222…222222
26.05.25 09:37transfer received$1—← 0xd01e01…d305de
26.05.25 03:12deposit$90.0K—0x28c2285c…
26.05.25 03:02withdrawal$90.0K$10x86c7b570…
26.05.25 03:00spot transfer$27.9K—→ 0x222222…222222
26.05.25 02:58spot ↔ perps$88.3K—spot → perps
26.05.25 02:48transfer received$116.0K—← 0x222222…222222
24.05.25 03:14deposit$52.4K—0x5f782e51…
23.05.25 20:03deposit$76.7K—0x284246c0…
23.05.25 01:54spot transfer$246.2K—→ 0x222222…222222
23.05.25 01:53spot ↔ perps$5.5K—spot → perps
23.05.25 01:51spot ↔ perps$250.0K—perps → spot
23.05.25 01:49deposit$260.3K—0xe93bea9b…
22.05.25 23:50deposit$95.9K—0x34ad004e…
22.05.25 23:15deposit$105.7K—0xd5f24aa6…
22.05.25 22:46spot ↔ perps$67.3K—spot → perps
22.05.25 22:41spot ↔ perps$303.7K—spot → perps
22.05.25 03:46spot ↔ perps$226.4K—perps → spot
10.05.25 23:55spot ↔ perps$242.4K—spot → perps
22.04.25 03:21spot transfer$88.1K$1→ 0x7a36da…4017d9
04.03.25 05:43spot ↔ perps$410.7K—perps → spot
19.02.25 22:41withdrawal$500.0K$10x772b1d7f…
18.02.25 22:06spot transfer$234—→ 0x222222…222222
18.02.25 22:06spot ↔ perps$26.0K—perps → spot
04.02.25 03:52withdrawal$1000.0K$10x4765af6b…
15.01.25 17:24withdrawal$500.0K$10x6ff7f32b…
15.01.25 17:17withdrawal$500.0K$10x59eaa9ab…
15.01.25 17:10withdrawal$500.0K$10xfbcbabb9…
15.01.25 17:05withdrawal$500.0K$10x335f511a…
15.01.25 17:01spot ↔ perps$876.6K—spot → perps
26.12.24 19:07internalTransfer$10$1← 0x1440dd…56217a
23.12.24 17:59token airdrop0.7353 HYENA—0x56b1d16f…
16.12.24 13:44token airdrop9.12 VAULT—0x4a951a88…
04.12.24 12:04token airdrop7.96 BERA—0x71e7fef1…
03.12.24 15:00token airdrop898.16 MUNCH—0xb7d2abda…
01.12.24 06:33token airdrop70.04 NEIRO—0xcc96062e…
01.12.24 02:41token airdrop475.78 MEOW—0xee97c013…
30.11.24 21:24token airdrop7.63 RETARD—0xce9088e8…
30.11.24 06:01token airdrop7.48 YAP—0xfc63622b…
29.11.24 13:25token airdrop7.54 STEEL—0xb221dfb9…
29.11.24 08:52token airdrop959.16 WOW—0xee194507…
29.11.24 07:25token airdrop155.6K HYPE—0xe597d0bc…
25.11.24 15:02token airdrop7.07 COPE—0xb67c771e…
11.11.24 18:00token airdrop34.26 STRICT—0xc4fd3f73…
08.11.24 13:04transfer received$0—← 0x8f66a2…0bbd6e
04.11.24 15:00token airdrop41.55 YEETI—0xddddbcfc…
09.10.24 21:02deposit$249.7K—0xdee33713…
07.10.24 14:31transfer received$20—← 0x310983…675d8c
07.10.24 13:39token airdrop17.69 OMNIX—0x6033890e…
03.10.24 18:20deposit$72.1K—0x03b0498f…
01.10.24 21:14deposit$133.6K—0x3dd842b5…
14.09.24 00:29deposit$25.4K—0xb69d4089…
14.09.24 00:15deposit$16.4K—0xc9a02de4…
27.08.24 22:04deposit$75.3K—0x578c2610…
21.08.24 17:34deposit$100.5K—0x0c7be2f2…
21.08.24 00:03deposit$56.7K—0x6592b8a7…
20.08.24 00:24deposit$50.0K—0xc8ba7669…
19.08.24 23:57spot ↔ perps$50.1K—spot → perps
12.08.24 05:01token airdrop16.1K ARI—0x3841e56d…
08.08.24 01:34withdrawal$30.9K$10xb5d22ebc…
08.08.24 01:29spot ↔ perps$30.9K—spot → perps
08.08.24 01:20spot ↔ perps$80.5K—perps → spot
06.08.24 21:45withdrawal$50.0K$10xec41d470…
05.08.24 07:12deposit$101.3K—0x29423667…
01.08.24 14:59token airdrop8.40 MBAPPE—0xfc878c8a…
30.07.24 17:59token airdrop43.76 JEET—0x4433e9c8…
27.07.24 19:22deposit$38.8K—0x88296b19…
26.07.24 16:00token airdrop20.95 HPEPE—0xa092ed95…
24.07.24 18:37transfer received$23—← 0x6f582a…062618
24.07.24 01:39token airdrop275.41 MOG—0xc3c12b31…
22.07.24 15:53token airdrop180.09 LADY—0x67269f0d…
21.07.24 20:59token airdrop4.52 FUN—0x5076e36b…
20.07.24 07:25withdrawal$150.0K$10x7c0ec058…
16.07.24 21:39token airdrop33.03 ADHD—0x882a2ab5…
16.07.24 16:52token airdrop5.50 PANDA—0x5ea11481…
12.07.24 15:27token airdrop2.5K VAPOR—0x49f4dd08…
09.07.24 06:57token airdrop44.45 ASI—0xe7630d40…
07.07.24 21:14token airdrop12.71 VEGAS—0xf22eb829…
06.07.24 15:54token airdrop4.23 HODL—0x386ce847…
06.07.24 08:37token airdrop35.6K BID—0x1df3365c…
02.07.24 15:16token airdrop1.3K PURRPS—0x5de0304d…
02.07.24 08:08token airdrop4.2K GPT—0x8f21361c…
01.07.24 11:39token airdrop33.59 FARMED—0xeeb95459…
01.07.24 10:00token airdrop2.53 GUP—0x127f04ec…
30.06.24 22:53deposit$43.8K—0xa36814ef…
28.06.24 13:00token airdrop31.77 CATNIP—0x33e6529f…
28.06.24 02:35token airdrop0.1932 BIGBEN—0xbb9db735…
26.06.24 12:00token airdrop579.67 SELL—0x706c2666…
24.06.24 21:50transfer received$212—← 0xe2a0cc…7a8ff3
24.06.24 19:10token airdrop0.2156 SCHIZO—0x027950bb…
11.06.24 08:17token airdrop685.04 BAGS—0x42fa11bf…
09.06.24 20:44token airdrop0.9683 CZ—0x5cd9abf8…
08.06.24 14:03token airdrop117.06 FUCKY—0x7fdcad8d…
06.06.24 18:20token airdrop331.96 ILIENS—0x81315b05…
05.06.24 12:36token airdrop52.61 RUG—0xcee7cbf4…
04.06.24 20:23token airdrop724.50 XULIAN—0xebf92f6a…
01.06.24 11:38token airdrop1.5K GMEOW—0xdbeee05a…
29.05.24 13:56token airdrop197.84 POINTS—0x88b9b838…
28.05.24 00:45token airdrop4.23 CAPPY—0xa657c839…
26.05.24 20:28token airdrop345.84 WAGMI—0x8401301a…
24.05.24 07:33token airdrop2.55 JEFF—0x6bf6296c…
22.05.24 02:35token airdrop2.64 MANLET—0xc30b7a1b…
17.05.24 18:21transfer received$0—← 0xe5250b…39693d
17.05.24 03:08token airdrop3.7K LICK—0xa8dd633a…
16.05.24 11:29token airdrop1.59 HFUN—0x720eba32…
12.05.24 04:55spot ↔ perps$15.0K—spot → perps
01.05.24 01:18spot ↔ perps$18.6K—spot → perps
30.04.24 16:10spot ↔ perps$14.9K—spot → perps
16.04.24 05:04spot ↔ perps$25.0K—perps → spot
16.04.24 04:44token airdrop140.2K PURR—0xcd1a7d53…
12.04.24 07:30withdrawal$50.0K$10x11dc7260…
31.03.24 09:19withdrawal$50.0K$10xad278748…
19.03.24 05:23withdrawal$250.0K$10x2b8a43c1…
14.03.24 01:34withdrawal$100.0K$10xdc0cb2e8…
13.03.24 06:42withdrawal$100.0K$10x37e55227…
01.03.24 22:42withdrawal$200.0K$10x8aa490c0…
29.02.24 06:03withdrawal$100.0K$10xc5d5ef25…
29.02.24 05:32withdrawal$100.0K$10xff976fe7…
28.02.24 21:46withdrawal$100.0K$10x12ed381e…
28.02.24 09:15withdrawal$25.0K$10x2ac21047…
25.02.24 02:10deposit$10.0K—0x604043cd…
25.02.24 02:05withdrawal$30.0K$10x22779613…
22.02.24 05:15withdrawal$50.0K$10xb4eb8709…
16.02.24 21:27withdrawal$20.0K$10x8b8d8c78…
14.02.24 03:29deposit$5.6K—0x04f9b88b…
12.02.24 17:20deposit$10.8K—0x1fdd3b5b…
09.02.24 20:06deposit$41.9K—0x33a03e14…
08.02.24 01:40deposit$8.7K—0xf896052e…
08.02.24 01:17deposit$5.6K—0x2b94197e…
08.02.24 01:13deposit$16.7K—0x99fa3026…
“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 2151 min ago

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