Market cap$2.95T+0.0%
Volume 24h$150.8B
BTC dominance58.4%
USDT.D7.05%+0.04
Fear & Greed70 · greed +5
Terminal

Wallet 0xb221a0…f0a406

0xb221a0f172694ddbb7883c7fe37459cc25f0a406copy

Hyperliquid wallet 0xb221a0…f0a406 currently holds $4.92M in perps and $4.71M in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$5.31M, last 30 days: +$499.08K. Rank on the exchange account leaderboard: 888. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$4.7M
perps — · other $4.7M
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$312.7K$1.8M$3.4M$4.9M2024-04-242026-10-05in-crypto.app
24 hours
+$49.8K
48 hours
+$214.5K
7 days
+$27.6K
30 days
+$298.7K
All time
+$5.1M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#888
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

36
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE50.9K$90.33$4.6M$40.37$2.1M+$2.5M +123.7%
UBTC1.34$85,590$114.5K$80,846$108.2K+$6.3K +5.9%
BRIDGE26.0K$0.0550$1.4K$0.1406$3.7K−$2.2K −60.9%
FARM8.7K$0.0330$286$30.06$260.4K−$260.1K −99.9%
SENT8.86M$0.000012$106$0.008817$78.1K−$78.0K −99.9%
RAGE106.3K$0.000081$9$0.0104$1.1K−$1.1K −99.2%
ATEHUN5.00$1.32$7$0.4509$2+$4 +193.1%
LATINA51.3K$0.000116$6———
NEKO30.3K$0.000105$3$0.000083$3+$1 +26.5%
BERA2.4K$0.000581$1$0.000987$2−$1 −41.2%
JEFF0.3915$3.25$1$4.92$2−$1 −33.9%
STRICT89.1K$0.000003$0$0.000010$1−$1 −70.3%
RAT30.56$0.006419$0$0.0215$1−$0 −70.1%
WOW990.83$0.000150$0$0.000100$0+$0 +50.0%
OMNIX2.2K$0.000005$0$0.000010$0−$0 −47.0%
CATBAL0.0118$0.8016$0$6.13$0−$0 −86.9%
LIQD5.38$0.001596$0$0.0298$0−$0 −94.6%
LICK131.93$0.000063$0$0.000055$0+$0 +14.5%
FATCAT0.0379$0.1055$0$0.4948$0−$0 −78.7%
LORA0.0404$0.0609$0$0.0912$0−$0 −33.3%
GPT69.55$0.000035$0$0.000001$0+$0 +3400.2%
LAUNCH0.5000$0.003771$0$0.2898$0−$0 −98.7%
SELL31.16$0.000040$0$0.000083$0−$0 −52.0%
ARI7.06$0.000155$0$0.000100$0+$0 +55.0%
VAPOR15.21$0.000053$0$0.000688$0−$0 −92.3%
LUCKY15.93$0.000050$0$0.000011$0+$0 +359.9%
ADHD1.15$0.000395$0$0.000100$0+$0 +295.4%
RUG1.02$0.000412$0$0.0205$0−$0 −98.0%
ILIENS3.23$0.000111$0$0.000197$0−$0 −43.6%
MAX1.3K$0.000000$0$0.000000$0−$0 −50.0%
UP0.0640$0.003661$0$0.001000$0+$0 +266.1%
YEETI2.18$0.000081$0$0.001618$0−$0 −95.0%
MUNCH9.36$0.000013$0$0.000526$0−$0 −97.6%
PILL2.21$0.000051$0$0.000100$0−$0 −49.0%
VEGAS0.0107$0.004500$0$0.1033$0−$0 −95.6%
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

22
End timeCoinSideDurationNet P&LSizeClosing priceFee
04.03 01:46HYPElong39d 09h−$28 116.593 086.05 HYPE$15.7679102445$43.07
09.12 09:20SOLlong30d 15h+$81.874.72 SOL$226.91$0.70
08.11 17:08SOLlong1h 43m−$53.229.93 SOL$196.49$1.38
08.11 15:25BTClong2m+$0.700.02089 BTC$76 451.00$1.12
19.08 00:03BTClong15h 10m−$1 562.551.18093 BTC$58 358.7036488192$31.17
16.08 12:30SOLlong34m−$1 497.98495.3 SOL$139.2541162932$48.79
16.08 11:53SOLlong2h 18m−$1 073.92496.37 SOL$141.8422839817$32.68
16.05 06:47WWIFlong7m−$2 107.6863 552 WIF$2.98431022$133.45
15.05 12:23DOGElong1h 19m−$2 871.071 370 852 DOGE$0.1484021819$98.09
15.05 08:52KkPEPElong2m+$38.376 327 792 kPEPE$0.0112678805$36.80
15.05 08:17BNBshort2d 00h+$7 579.36−292.361 BNB$567.719996648$51.84
15.05 08:17ARBshort16h 34m+$3 399.96−205 058.5 ARB$0.9394958074$46.11
14.05 13:39KkPEPElong8m−$756.7212 673 756 kPEPE$0.0110225261$79.00
13.05 14:53KkPEPEshort8s−$350.34−10 197 133 kPEPE$0.0097209855$44.58
13.05 07:03ARBshort7h 57m+$3 284.69−202 821.3 ARB$0.9800197604$140.33
12.05 23:02SOLlong10d 11h+$5 651.111 271.11 SOL$143.18$97.21
06.05 12:22KkFLOKIlong1h 41m−$3 042.74699 397 kFLOKI$0.1881499439$66.77
06.05 10:39TTONlong3h 08m−$1 907.4824 909.9 TON$5.990140903$71.64
05.05 01:55WWlong34h 48m−$15 200.88294 148 W$0.685623261$146.40
02.05 11:33SOLlong11m+$347.871 579.59 SOL$137.1576885141$138.94
02.05 11:11BNBshort2d 03h+$10 393.73−239.993 BNB$556.9008371911$97.28
02.05 11:11SOLshort38m−$3 010.62−1 128.72 SOL$135.9663643773$68.77
“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

90
TimeCoinActionSizePriceClosed P&LFeesHash
02.10 04:06@UBTCsold spot$9.9K
2 fills
$85,523+$544$70xcb4606f1… ↗
24.09 23:53@UBTCsold spot$21.0K
4 fills
$84,401+$885$150xea239165… ↗
24.09 00:00@PIPsold spot$0$3.40———
23.09 04:41@JEFFsold spot$6.5K
89 fills
$3.26−$3.3K$50xe404cbe5… ↗
23.09 04:39@LIQDsold spot$11.0K
59 fills
$0.001806−$169.7K$80x1696449a… ↗
23.09 04:38@LIQDsold spot$8.7K
37 fills
$0.002254−$106.7K$60x5dd92a70… ↗
23.09 04:38@PIPsold spot$24.3K
104 fills
$2.92−$54.9K$170xa5ccc735… ↗
23.09 04:36@PIPsold spot$3.6K
24 fills
$3.49−$6.2K$30xfb2d58b4… ↗
19.09 06:45@HYPEsold spot$10.0K
4 fills
$92.76+$5.7K$70x655802ce… ↗
17.09 04:40@BRIDGEsold spot$661
10 fills
$0.0165−$5.0K$00xcef5efdf… ↗
17.09 04:38@UBTCsold spot$11.3K
4 fills
$76,208−$687$80xcebd001d… ↗
15.09 09:13@HYPEsold spot$13.0K
4 fills
$78.75+$6.3K$90x0996baef… ↗
09.09 03:51@HYPEsold spot$30.0K
16 fills
$85.10+$15.8K$210x6d8c7df3… ↗
06.09 02:01@HYPEsold spot$10.0K
4 fills
$85.32+$5.3K$70x4be70c51… ↗
02.09 00:00@UXPLsold spot$0$0.0826———
01.09 09:13@HYPEsold spot$20.0K
4 fills
$83.16+$10.3K$140xec02886f… ↗
01.09 09:13@PIPsold spot$3.4K
23 fills
$3.17−$6.8K$20x00903ea9… ↗
01.09 09:12@CATBALsold spot$4.2K
37 fills
$0.7898−$28.6K$30x5dcc0658… ↗
01.09 09:11@UXPLsold spot$408
3 fills
$0.0799−$1.9K$00xb1097532… ↗
01.09 09:11@LORAsold spot$374
22 fills
$0.0826−$39$00x30012406… ↗
01.09 09:11@MAXsold spot$162
5 fills
$0.000000−$54$00x2f8c354d… ↗
31.08 03:23@UBTCsold spot$19.6K
2 fills
$77,656−$805$140x716cb83f… ↗
30.08 11:12@UXPLsold spot$66.1K
101 fills
$0.0873−$272.2K$460x324f115a… ↗
30.08 11:10@UXPLsold spot$19.1K
31 fills
$0.0883−$77.8K$130xbeaf69fd… ↗
30.08 10:40@UXPLsold spot$10.7K
20 fills
$0.0887−$43.4K$80x632dcc54… ↗
30.08 10:39@HYPEsold spot$88.2K
15 fills
$83.32+$45.4K$620x35fdb6e3… ↗
17.06 13:06@UXPLbought spot$35.0K
15 fills
$0.1120—$2190x6270ca97… ↗
17.06 13:06@HYPEsold spot$35.0K
12 fills
$71.33+$15.2K$250x68bf41ea… ↗
17.06 13:01@UXPLbought spot$20.0K
10 fills
$0.1085—$1290x8b7438cc… ↗
17.06 13:01@HYPEsold spot$20.0K
8 fills
$71.12+$8.6K$140xc934563c… ↗
17.06 13:00@UXPLbought spot$20.0K
5 fills
$0.1086—$1290xd892dd96… ↗
17.06 13:00@HYPEsold spot$20.0K
7 fills
$71.21+$8.7K$140x43cb85bb… ↗
03.06 13:24@PIPbought spot$3.0K
8 fills
$4.43—$00x3a50cb57… ↗
03.06 13:24@HYPEsold spot$3.0K
8 fills
$73.55+$1.4K$20x59d4cb71… ↗
03.06 13:24@PIPbought spot$10.0K
46 fills
$4.19—$20x594b0e4c… ↗
03.06 13:23@HYPEsold spot$10.0K
13 fills
$73.47+$4.5K$70x5ac45789… ↗
24.04 02:39@HYPEsold spot$49.9K
18 fills
$41.33+$23.7K$350x53fcad00… ↗
23.03 09:11@HYPEsold spot$50.0K
19 fills
$37.03+$20.6K$350xef360b70… ↗
06.02 12:31@UBTCbought spot$66.2K
4 fills
$66,154—$00xd7105d09… ↗
06.02 12:31@HYPEsold spot$66.9K
9 fills
$34.23+$24.4K$470x0d9d4158… ↗
07.10 13:06@RAGEbought spot$1.1K
15 fills
$0.0104—$740x022115da… ↗
06.10 19:23@UXPLbought spot$19.4K
5 fills
$0.9686—$140xa7137b81… ↗
03.10 20:28@UXPLbought spot$3.4K
3 fills
$0.8586—$30x48affe94… ↗
03.10 20:19@UXPLbought spot$10.0K
3 fills
$0.8629—$80x526a1afb… ↗
03.10 20:19@HYPEsold spot$10.0K
7 fills
$49.82+$5.6K$70x1ef40d32… ↗
03.10 19:37@UXPLbought spot$10.0K
2 fills
$0.8765—$80x866d234d… ↗
03.10 19:36@LIQDsold spot$9.6K
22 fills
$0.006353−$35.5K$70x5feebde8… ↗
03.10 18:57@UXPLbought spot$15.0K
2 fills
$0.8409—$120x4e9b169d… ↗
03.10 06:55@UXPLbought spot$25.0K
11 fills
$0.9243—$190xce790e69… ↗
02.10 11:53@UXPLbought spot$75.0K
13 fills
$1.01—$520xc69e0af8… ↗
02.10 08:00@UXPLbought spot$25.1K
4 fills
$0.9564—$180x6fa85ffb… ↗
01.10 21:16@UXPLbought spot$39.9K
8 fills
$0.9375—$300x29990c91… ↗
01.10 19:59@UXPLbought spot$14.6K
4 fills
$0.8720—$120xbd31d1d7… ↗
01.10 11:54@UXPLbought spot$34.9K
2 fills
$1.06—$230x46e07b6f… ↗
01.10 09:20@UXPLbought spot$20.4K
7 fills
$1.06—$130x3e57809f… ↗
01.10 09:10@UXPLbought spot$20.1K
3 fills
$1.05—$130xb74a2c05… ↗
01.10 05:09@UXPLbought spot$25.0K
4 fills
$0.9169—$190x62bab390… ↗
30.09 18:04@LORAbought spot$413
43 fills
$0.0912—$30xc83bf63d… ↗
30.09 18:02@JEFFbought spot$9.8K
19 fills
$4.91—$10x065a8e60… ↗
30.09 16:11@LIQDbought spot$5.1K
16 fills
$0.005919—$6040x35c3de6d… ↗
30.09 15:28@UXPLbought spot$49.5K
6 fills
$0.9631—$360xb140a39f… ↗
30.09 06:34@UXPLsold spot$361.4K
69 fills
$1.15−$119.7K$2530x64e2e063… ↗
28.09 17:45@UXPLbought spot$21.5K
3 fills
$1.38—$110x435c20ee… ↗
27.09 19:48@UXPLbought spot$202.0K
39 fills
$1.62—$870x9f33b0fc… ↗
27.09 19:48@HYPEsold spot$202.0K
24 fills
$45.60+$105.7K$1410x2cbe0b8d… ↗
27.09 19:08@UXPLbought spot$48.9K
12 fills
$1.54—$220xde0764fd… ↗
27.09 18:34@UXPLbought spot$49.9K
10 fills
$1.56—$220x3620aa95… ↗
27.09 18:34@HYPEsold spot$49.8K
21 fills
$45.38+$26.0K$350x5a4c6ccc… ↗
27.09 17:58@UXPLbought spot$99.8K
19 fills
$1.58—$440xb9cb8a58… ↗
27.09 07:17@UXPLbought spot$39.2K
11 fills
$1.53—$180x320b0204… ↗
26.09 07:43@UXPLbought spot$49.1K
12 fills
$1.22—$280x1e664c90… ↗
01.09 05:10@BRIDGEbought spot$7.6K
23 fills
$0.1398—$380xda9a71e4… ↗
13.07 06:53@UBTCbought spot$14$117,906—$00x82260679… ↗
18.05 07:59@UBTCbought spot$499$104,023—$00x37719013… ↗
01.05 11:18@HYPEbought spot$100.1K
37 fills
$20.06—$20xd9dbe7ed… ↗
01.05 10:42@HYPEbought spot$101.1K
38 fills
$19.98—$20xfc9160d9… ↗
28.04 18:38@UBTCbought spot$103.4K
31 fills
$94,016—$00x90b67a5e… ↗
22.04 12:40@PIPbought spot$17.0K
60 fills
$6.77—$10x125a2de3… ↗
22.04 12:33@LIQDbought spot$18.7K
45 fills
$0.009206—$7120xc9b88477… ↗
22.04 07:59@HYPEbought spot$103.5K
10 fills
$18.27—$20x969cfd8f… ↗
04.03 01:46HYPEclosed long$48.7K
15 fills
$15.77−$25.7K$170x03782165… ↗
25.02 00:00@HFUNsold spot$0$41.26———
24.02 08:59@HYPEsold spot$781.4K
328 fills
$20.85−$73.4K$2730xbc56c206… ↗
24.02 08:57@PIPsold spot$4.4K
29 fills
$4.74−$8.8K$20xc0054b8d… ↗
24.02 08:56@FARMsold spot$10.6K
14 fills
$8.98−$24.9K$40x17e87a7e… ↗
24.02 08:53@HFUNsold spot$12.9K
22 fills
$46.43+$3.8K$50xe074d8d4… ↗
24.02 08:52@PIPsold spot$5.7K
30 fills
$5.18−$10.0K$20x62792fd6… ↗
24.02 08:51@HFUNsold spot$137.7K
49 fills
$48.17+$43.7K$480x2a26739d… ↗
24.02 08:51@PIPsold spot$7.4K
34 fills
$5.54−$11.5K$30xdb5a82ab… ↗
01.02 14:52@LIQDbought spot$2.7K
5 fills
$0.0371—$260x2862d4cf… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

222
Deposited
$789.6K
Withdrawn
$1.2M
Net deposited
−$371.9K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
02.10.26 04:07sent to HyperEVM$9.9K—→ HyperEVM
24.09.26 23:55sent to HyperEVM$21.0K—→ HyperEVM
23.09.26 04:46withdrawal$54.1K$10x54a3a181…
19.09.26 06:46sent to HyperEVM$10.0K—→ HyperEVM
17.09.26 04:40sent to HyperEVM$661—→ HyperEVM
17.09.26 04:38sent to HyperEVM$11.3K—→ HyperEVM
15.09.26 09:14sent to HyperEVM$13.0K—→ HyperEVM
09.09.26 03:53sent to HyperEVM$30.0K—→ HyperEVM
06.09.26 02:01sent to HyperEVM$10.0K—→ HyperEVM
01.09.26 09:14sent to HyperEVM$28.6K—→ HyperEVM
31.08.26 03:24sent to HyperEVM$19.6K—→ HyperEVM
30.08.26 11:13sent to HyperEVM$85.2K—→ HyperEVM
30.08.26 10:40sent to HyperEVM$98.8K—→ HyperEVM
13.06.26 18:20transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
01.05.26 02:41staking54.1K HYPE—out of staking
24.04.26 02:48withdrawal$49.9K$10x4e81c31e…
24.04.26 02:44moved between venues$49.9K—between own venues · spot → HyperCore
24.04.26 02:40staking39.1K HYPE—into staking
23.03.26 09:16withdrawal$59.3K$10x72c3feb7…
23.03.26 09:12moved between venues$59.3K—between own venues · spot → HyperCore
04.03.26 09:16withdrawal$45.0K$10x37f221c8…
04.03.26 09:12moved between venues$45.0K—between own venues · spot → HyperCore
07.12.25 17:10withdrawal$15.0K$10xf2e90d65…
07.12.25 17:06moved between venues$15.0K—between own venues · spot → HyperCore
22.11.25 16:52transfer received$0—← 0xcf834c…ef8caf
30.10.25 12:40withdrawal$20.0K$10x5e69b3d5…
30.10.25 12:35moved between venues$20.0K—between own venues · spot → HyperCore
12.10.25 13:42transfer received$60.0K—← 0x9eaee0…08746f
01.10.25 15:25spot transfer$19.0K—→ 0x09b1f4…c86d69
01.10.25 15:24spot transfer$4.7K—→ 0x09b1f4…c86d69
01.10.25 15:02spot transfer$23.7K—→ 0x222222…222222
30.09.25 10:50withdrawal$25.0K$10x26e99339…
30.09.25 10:46spot ↔ perps$25.0K—spot → perps
29.09.25 17:00withdrawal$15.0K$10x6b5665c3…
29.09.25 16:55spot ↔ perps$15.0K—spot → perps
08.09.25 17:28withdrawal$12.0K$10xedfbb7f9…
08.09.25 17:24spot ↔ perps$12.0K—spot → perps
31.08.25 20:15transfer received$1.7K—← 0x602a6b…9b66aa
29.08.25 17:04withdrawal$60.0K$10x3a6fc547…
29.08.25 16:59spot ↔ perps$60.0K—spot → perps
18.07.25 23:41transfer received——← 0x7851cb…662590
17.07.25 18:32withdrawal$10.0K$10xe8cf9515…
17.07.25 18:27spot ↔ perps$10.0K—spot → perps
07.07.25 09:26withdrawal$50.0K$10xd2487937…
07.07.25 09:21spot ↔ perps$50.0K—spot → perps
17.06.25 16:17transfer received$3—← 0x6c22bc…5c0eeb
16.06.25 12:38withdrawal$70.0K$10xfa62a607…
16.06.25 12:33spot ↔ perps$70.0K—spot → perps
26.05.25 09:37transfer received$1—← 0xd01e01…d305de
18.05.25 07:52withdrawal$15.0K$10x9784ded5…
18.05.25 07:47spot ↔ perps$15.0K—spot → perps
22.04.25 08:08withdrawal$17.7K$10x162ccad4…
22.04.25 08:04spot ↔ perps$15.0K—spot → perps
31.03.25 16:13withdrawal$30.0K$10x8d1329b4…
31.03.25 16:09spot ↔ perps$25.0K—spot → perps
30.01.25 16:51withdrawal$15.0K$10x2b635635…
30.01.25 16:47spot ↔ perps$15.0K—spot → perps
25.01.25 14:09withdrawal$10.0K$10xdbaa2ee2…
25.01.25 14:04spot ↔ perps$10.0K—spot → perps
24.01.25 15:49withdrawal$25.1K$10xa842d853…
24.01.25 15:42spot ↔ perps$26.0K—spot → perps
17.01.25 16:08transfer received$69.3K—← 0x09b1f4…c86d69
17.01.25 11:51withdrawal$15.0K$10xfd204cf4…
16.01.25 23:15transfer received$6.8K—← 0x6dc420…4d0883
16.01.25 23:07transfer received$2.0K—← 0x6dc420…4d0883
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 06:38transfer 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
14.01.25 03:05transfer received$0—← 0x97634a…659104
10.01.25 16:45spot transfer$35.0K—→ 0x09b1f4…c86d69
10.01.25 16:44spot ↔ perps$50.0K—spot → perps
08.01.25 12:49withdrawal$31.0K$10xe88217a6…
08.01.25 12:42spot ↔ perps$31.0K—spot → perps
25.12.24 13:35transfer received$3.3K—← 0x5247e8…2cba50
23.12.24 17:59token airdrop1.7K HYENA—0x56b1d16f…
17.12.24 17:57spot ↔ perps$95.8K—perps → spot
17.12.24 17:56deposit$95.8K—0x62835158…
16.12.24 13:44token airdrop1.6K VAULT—0x4a951a88…
16.12.24 09:25spot transfer$20.6K—→ 0x09b1f4…c86d69
13.12.24 15:59spot transfer$3.0K—→ 0x09b1f4…c86d69
13.12.24 15:56internalTransfer$50—→ 0x09b1f4…c86d69
13.12.24 15:54internalTransfer$50—→ 0x09b1f4…c86d69
13.12.24 15:53internalTransfer$5—→ 0x09b1f4…c86d69
09.12.24 09:23withdrawal$13.7K$10xa3d92441…
09.12.24 09:20withdrawal$13.0K$10xef790c36…
09.12.24 09:19spot ↔ perps$13.7K—spot → perps
08.12.24 20:04internalTransfer$15.0K—→ 0xcc16ae…4133a1
06.12.24 11:56deposit$28.0K—0x6d3e0859…
04.12.24 12:04token airdrop2.4K BERA—0x71e7fef1…
04.12.24 07:09spot transfer$5.3K$1→ 0x13d73b…1e2ce5
03.12.24 15:00token airdrop9.7K MUNCH—0xb7d2abda…
02.12.24 09:29spot ↔ perps$30.7K—perps → spot
02.12.24 09:29deposit$30.7K—0x8494447d…
01.12.24 15:18token airdrop46.8K PEAR—0xe614ab1c…
01.12.24 06:33token airdrop36.2K NEIRO—0xcc96062e…
01.12.24 02:41token airdrop26.7K MEOW—0xee97c013…
30.11.24 21:23spot transfer$4.3K—→ 0x09b1f4…c86d69
29.11.24 22:35spot transfer$2.1K—→ 0x09b1f4…c86d69
29.11.24 21:35transfer received$7.3K—← 0x09b1f4…c86d69
29.11.24 16:33spot ↔ perps$46.0K—perps → spot
29.11.24 16:33deposit$46.0K—0x6752c07f…
29.11.24 14:25spot transfer$3.9K—→ 0x09b1f4…c86d69
29.11.24 14:24spot ↔ perps$3.9K—perps → spot
29.11.24 14:23deposit$3.9K—0x6bfdc198…
29.11.24 13:13spot ↔ perps$45.2K—perps → spot
29.11.24 13:13deposit$45.2K—0x1a22ae7c…
29.11.24 09:53transfer received$30.4K—← 0x09b1f4…c86d69
29.11.24 08:52token airdrop990.83 WOW—0xee194507…
29.11.24 07:36spot ↔ perps$32.7K—perps → spot
29.11.24 07:36deposit$32.7K—0xa5d6dc10…
29.11.24 07:25token airdrop78.5K HYPE—0xe597d0bc…
29.11.24 06:31spot ↔ perps$70.3K—perps → spot
29.11.24 06:31deposit$70.3K—0x1d1ec9cc…
24.11.24 23:59token airdrop416.5K LUCKY—0x9d6a55e2…
24.11.24 18:07spot transfer$1.0K—→ 0x09b1f4…c86d69
19.11.24 14:59token airdrop9.7K UP—0xd446fa99…
17.11.24 18:48transfer received$2—← 0x82ee69…777faa
14.11.24 10:51spot ↔ perps$56.6K—perps → spot
14.11.24 10:50deposit$56.6K—0x5bb3ac80…
13.11.24 17:28spot transfer$102$1→ 0x540fc0…00bf3e
13.11.24 14:46spot transfer$95—→ 0xe926af…9c1db2
13.11.24 14:39internalTransfer$11$1→ 0xe926af…9c1db2
13.11.24 14:38spot ↔ perps$11—spot → perps
13.11.24 14:26spot transfer$1—→ 0x395235…8a3bd7
13.11.24 14:22spot transfer$101$1→ 0x395235…8a3bd7
11.11.24 18:00token airdrop89.1K STRICT—0xc4fd3f73…
08.11.24 15:22spot ↔ perps$100—spot → perps
06.11.24 08:57spot ↔ perps$6.9K—perps → spot
04.11.24 15:00token airdrop426.2K YEETI—0xddddbcfc…
02.11.24 10:32spot transfer$3.0K—→ 0x09b1f4…c86d69
01.11.24 22:03transfer received$19.7K—← 0x09b1f4…c86d69
01.11.24 22:03transfer received$74—← 0x09b1f4…c86d69
01.11.24 19:43spot transfer$2.0K—→ 0x09b1f4…c86d69
01.11.24 19:42spot ↔ perps$2.0K—perps → spot
01.11.24 19:39spot transfer$2.5K—→ 0x09b1f4…c86d69
01.11.24 19:39spot ↔ perps$2.5K—perps → spot
01.11.24 08:32spot transfer$1.0K—→ 0x09b1f4…c86d69
01.11.24 08:31spot transfer$1.0K—→ 0x09b1f4…c86d69
01.11.24 08:31spot ↔ perps$2.0K—perps → spot
29.10.24 10:56spot transfer$300—→ 0x09b1f4…c86d69
29.10.24 10:54spot transfer$3—→ 0x09b1f4…c86d69
29.10.24 10:54spot ↔ perps$2.0K—perps → spot
29.10.24 10:53internalTransfer$2$1→ 0x09b1f4…c86d69
26.10.24 17:02spot ↔ perps$3.5K—perps → spot
26.10.24 16:00token airdrop180.5K MONAD—0x5f775bfa…
26.10.24 11:27spot ↔ perps$5.0K—perps → spot
26.10.24 11:24spot ↔ perps$5.0K—perps → spot
25.10.24 05:35spot transfer$1—→ 0x501a76…dd67d6
25.10.24 05:28spot ↔ perps$15.0K—perps → spot
25.10.24 05:27deposit$18.0K—0x17cff2b3…
24.10.24 11:29spot ↔ perps$7.5K—perps → spot
21.10.24 14:21withdrawal$20.0K$10xea36b9af…
20.10.24 20:24spot ↔ perps$5.0K—perps → spot
14.10.24 18:13token airdrop83.96 BOZO—0xfc6479cc…
07.10.24 13:39token airdrop81.1K OMNIX—0x6033890e…
01.09.24 10:00spot ↔ perps$15.0K—perps → spot
29.08.24 16:00token airdrop23.26 GUESS—0x8d0a081c…
12.08.24 05:01token airdrop28.6K ARI—0x3841e56d…
03.08.24 22:33token airdrop3.5K DROP—0x3c50bcad…
02.08.24 11:01token airdrop3.3K TEST—0xd32fc39e…
01.08.24 14:59token airdrop1.9K MBAPPE—0xfc878c8a…
30.07.24 17:59token airdrop22.2K JEET—0x4433e9c8…
26.07.24 16:00token airdrop5.0K HPEPE—0xa092ed95…
24.07.24 01:39token airdrop182.0K MOG—0xc3c12b31…
22.07.24 15:53token airdrop167.03 LADY—0x67269f0d…
21.07.24 20:59token airdrop1.5K FUN—0x5076e36b…
17.07.24 00:38token airdrop11.9K PILL—0xca0be3b7…
16.07.24 21:39token airdrop27.4K ADHD—0x882a2ab5…
16.07.24 16:52token airdrop2.8K PANDA—0x5ea11481…
12.07.24 15:27token airdrop573.1K VAPOR—0x49f4dd08…
09.07.24 06:57token airdrop10.7K ASI—0xe7630d40…
07.07.24 21:14token airdrop3.8K VEGAS—0xf22eb829…
06.07.24 15:54token airdrop960.36 HODL—0x386ce847…
06.07.24 08:37token airdrop8.07M BID—0x1df3365c…
02.07.24 15:16token airdrop287.3K PURRPS—0x5de0304d…
02.07.24 08:08token airdrop957.4K GPT—0x8f21361c…
01.07.24 11:39token airdrop17.1K FARMED—0xeeb95459…
01.07.24 10:00token airdrop574.84 GUP—0x127f04ec…
30.06.24 15:31token airdrop3.7K SUCKY—0x2445b1cc…
28.06.24 13:00token airdrop7.2K CATNIP—0x33e6529f…
28.06.24 02:35token airdrop2.8K BIGBEN—0xbb9db735…
26.06.24 12:00token airdrop154.3K SELL—0x706c2666…
24.06.24 19:10token airdrop85.71 SCHIZO—0x027950bb…
12.06.24 15:26token airdrop95.64 TATE—0x979b9df6…
12.06.24 04:14token airdrop95.84 ANSEM—0x3d878a62…
11.06.24 08:17token airdrop160.2K BAGS—0x42fa11bf…
09.06.24 20:44token airdrop257.90 CZ—0x5cd9abf8…
08.06.24 14:03token airdrop43.7K FUCKY—0x7fdcad8d…
06.06.24 18:20token airdrop211.6K ILIENS—0x81315b05…
05.06.24 12:36token airdrop25.9K RUG—0xcee7cbf4…
04.06.24 20:23token airdrop227.7K XULIAN—0xebf92f6a…
02.06.24 16:05token airdrop1.9K PEPE—0x5d350ee7…
01.06.24 11:38token airdrop334.4K GMEOW—0xdbeee05a…
31.05.24 01:51token airdrop1.0K TRUMP—0x90bb1364…
29.05.24 13:56token airdrop49.8K POINTS—0x88b9b838…
28.05.24 00:45token airdrop960.12 CAPPY—0xa657c839…
26.05.24 20:28token airdrop87.3K WAGMI—0x8401301a…
24.05.24 07:33token airdrop577.65 JEFF—0x6bf6296c…
22.05.24 02:35token airdrop469.55 MANLET—0xc30b7a1b…
17.05.24 03:08token airdrop539.9K LICK—0xa8dd633a…
16.05.24 11:29token airdrop234.20 HFUN—0x720eba32…
12.05.24 16:58spot ↔ perps$40.0K—perps → spot
12.05.24 16:57deposit$40.0K—0xe82664d7…
08.05.24 21:57spot ↔ perps$15.0K—perps → spot
03.05.24 14:59deposit$50.0K—0x2aa1ecb4…
02.05.24 11:42internalTransfer$5$1→ 0xfa1ca3…0350bf
02.05.24 11:34spot ↔ perps$10.0K—perps → spot
30.04.24 07:25spot ↔ perps$51.2K—spot → perps
19.04.24 09:23spot ↔ perps$72.0K—perps → spot
19.04.24 09:23deposit$72.0K—0x451f9b8a…
“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 1041 min ago

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