Market cap$2.86T-2.5%
Volume 24h$183.5B
BTC dominance58.4%
USDT.D7.30%+0.21
Fear & Greed71 · greed -2
Terminal

Wallet 0xb250ad…7b56da

0xb250ad89208f50f255dde9a7d540bd84b37b56dacopy

Hyperliquid wallet 0xb250ad…7b56da currently holds $28.76K in perps and $8.51K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: -$1.89M, last 30 days: +$3.72K. Rank on the exchange account leaderboard: 17306. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$37.3K
perps $28.8K · other $8.5K
other
Free margin
$28.8K
withdrawable $28.8K · 77.2%
free
Position value
—
no positions
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$1.7M−$981.2K−$232.4K$516.4K2023-12-132026-10-02in-crypto.app
24 hours
−$380
48 hours
+$1.3K
7 days
−$19
30 days
+$3.7K
All time
−$1.9M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#17306
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

38
CoinAmountPriceValueAvg. entryCost basisP&L
BRIDGE177.8K$0.0469$8.3K$0.1067$19.0K−$10.6K −56.0%
POINTS13.6K$0.007015$96———
LICK178.9K$0.000064$11———
GPT293.4K$0.000036$11$0.000001$0+$10 +3500.0%
VEGAS1.1K$0.006890$8$0.000999$1+$7 +589.7%
USDC7.78$1.00$8———
ILIENS64.4K$0.000111$7———
XULIAN69.6K$0.000054$4———
MEOW4.4K$0.000663$3$0.000058$0+$3 +1050.9%
GMEOW102.5K$0.000028$3———
RUG6.8K$0.000412$3———
SCHIZO14.09$0.1812$3———
LUCKY48.4K$0.000050$2$0.000011$1+$2 +361.3%
MBAPPE584.16$0.003509$2$0.001000$1+$1 +250.9%
SELL47.2K$0.000040$2———
CZ78.93$0.0192$2———
ARI8.8K$0.000155$1$0.000100$1+$0 +55.0%
CATNIP2.2K$0.000608$1———
PEAR6.7K$0.000200$1$0.000100$1+$1 +100.3%
NEIRO5.3K$0.000151$1$0.000101$1+$0 +49.7%
BID2.47M$0.000000$1$0.000000$1−$0 −31.9%
UP200.44$0.003661$1$0.001000$0+$1 +266.1%
LQNA4.00$0.0790$0$1.56$6−$6 −94.9%
WOW1.6K$0.000150$0$0.000100$0+$0 +50.0%
YEETI2.7K$0.000081$0$0.000010$0+$0 +707.1%
BERA361.23$0.000581$0$0.000987$0−$0 −41.2%
MAGA928.76$0.000127$0$0.000100$0+$0 +27.0%
OMNIX21.8K$0.000005$0$0.000010$0−$0 −47.0%
BOZO21.63$0.004833$0$0.000277$0+$0 +1644.8%
MUNCH4.7K$0.000013$0$0.000004$0+$0 +248.1%
RETARD0.7225$0.0316$0$0.008333$0+$0 +278.9%
COPE0.6702$0.0337$0$0.008333$0+$0 +304.6%
STAR65.53$0.000249$0$0.000100$0+$0 +149.0%
VAULT5.90$0.002028$0$0.001000$0+$0 +102.8%
STEEL0.7143$0.0130$0$0.008333$0+$0 +56.0%
STRICT2.4K$0.000003$0$0.000010$0−$0 −70.3%
YAP0.7090$0.003715$0$0.008333$0−$0 −55.4%
HYPE0.0000$91.36$0$45.00$0+$0 +103.0%
“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

62
End timeCoinSideDurationNet P&LSizeClosing priceFee
28.02 14:29BTClong25h 57m−$14 268.499.11487 BTC$64 295.0611001583$310.54
28.02 06:56ZEClong23h 17m−$64 684.703 546.57 ZEC$207.4016109086$372.66
28.02 06:54HYPElong2d 04h−$2 015.947 191.91 HYPE$27.7454321189$164.03
27.02 04:11ZEClong5h 08m+$2 153.83420.48 ZEC$243.00$24.26
26.02 19:04BTClong6h 28m+$5 718.4611.88795 BTC$67 785.00$320.61
26.02 12:36BTCshort35h 24m+$2 395.13−13.13719 BTC$65 800.001781964$368.91
26.02 00:32HYPElong22h 43m+$32 694.6521 784.01 HYPE$28.71054373$238.88
25.02 01:49HYPEshort34m+$896.23−7 198.14 HYPE$27.6499999861$77.68
25.02 01:15HYPElong35h 16m+$2 790.9524 059.09 HYPE$27.200000224$277.02
25.02 01:12BTClong47h 56m+$18 257.4321.16723 BTC$66 099.9997037874$427.92
05.02 20:52BTClong4h 14m−$499 469.64106.6469 BTC$62 838.9974376189$2 921.41
31.01 18:52Xxyz:SILVERlong21h 56m+$627.201 211.06 xyz:SILVER$82.9105609879$3.23
31.01 18:43ETHlong9d 03h−$955 181.143 693.979 ETH$2 455.1799077845$5 370.96
31.01 18:43HYPElong10d 22h+$430 910.1480 888.72 HYPE$25.9720414605$746.76
30.01 18:59BTClong9d 22h+$88 186.5831.6645 BTC$85 725.8028704899$2 254.64
30.01 17:39Xxyz:SILVERlong3h 55m+$4 342.6511 280.62 xyz:SILVER$97.8999925447$35.27
30.01 12:56Xxyz:SILVERlong3h 15m+$11 646.5514 503.71 xyz:SILVER$98.6343484514$73.96
30.01 09:31Xxyz:SILVERlong22m+$5 702.1813 721.29 xyz:SILVER$102.3053402653$59.02
30.01 08:46Xxyz:SILVERlong13m+$2 923.813 844.8 xyz:SILVER$104.80$12.85
30.01 02:21Xxyz:SILVERlong21m−$4 314.371 781.74 xyz:SILVER$111.2430669193$23.15
30.01 02:00Xxyz:SILVERshort8h 31m+$1 125.74−1 717.18 xyz:SILVER$115.8324192967$9.68
29.01 16:16Xxyz:SILVERlong53m+$24 383.8418 207.24 xyz:SILVER$111.0773353457$129.21
29.01 15:16Xxyz:GOLDshort40h 01m−$31 214.97−1 547.0871 xyz:GOLD$5 378.1391181064$3 633.83
29.01 06:19Xxyz:SILVERshort9h 34m+$966.74−1 706.47 xyz:SILVER$116.600020393$9.30
28.01 20:46Xxyz:SILVERlong5h 18m+$1 719.112 702.15 xyz:SILVER$111.7552217596$19.11
28.01 06:30Xxyz:SILVERlong5m+$516.061 751.3 xyz:SILVER$114.50$9.50
28.01 06:26Xxyz:SILVERshort3h 16m+$1 276.15−4 511.29 xyz:SILVER$115.5568666122$34.50
28.01 00:16Xxyz:SILVERlong11m+$82.52121.1 xyz:SILVER$112.7420429397$1.28
28.01 00:05Xxyz:SILVERshort3h 03m+$561.05−1 777.53 xyz:SILVER$112.1999991561$9.72
27.01 20:53Xxyz:GOLDshort3d 02h+$769.68−19.8059 xyz:GOLD$5 010.0008431831$47.81
27.01 20:17Xxyz:SILVERshort10m+$853.29−1 802.14 xyz:SILVER$110.50$9.58
27.01 15:15Xxyz:SILVERlong12m+$1 683.381 874.84 xyz:SILVER$106.6722418436$19.24
27.01 09:46Xxyz:SILVERshort25m+$2 380.05−4 442.15 xyz:SILVER$112.0148760398$29.48
27.01 01:41Xxyz:SILVERshort1h 59m+$4 390.92−5 841.61 xyz:SILVER$109.2300105527$53.51
26.01 23:24Xxyz:SILVERshort6m+$1 015.28−2 812.5 xyz:SILVER$106.30$14.38
26.01 23:16Xxyz:SILVERshort2m+$278.37−940.72 xyz:SILVER$106.00$5.26
26.01 23:15Xxyz:SILVERlong4h 35m+$9 195.8417 318.49 xyz:SILVER$106.2336819166$158.49
26.01 18:41Xxyz:SILVERshort3h 37m+$12 077.58−15 921.56 xyz:SILVER$112.1123487574$162.43
26.01 12:23Xxyz:SILVERshort2d 23h−$317 567.96−37 381.64 xyz:SILVER$109.616331644$424.25
23.01 08:50Xxyz:SILVERshort15h 07m+$14 293.14−26 472.89 xyz:SILVER$97.499745039$164.91
21.01 15:19ETHlong18h 37m+$50 301.55646.0185 ETH$3 020.00$697.57
21.11 07:34HYPElong29d 10h−$520 289.4681 666.37 HYPE$36.6369348748$2 200.16
04.11 05:53BTClong18d 12h+$135 521.3960.13807 BTC$107 623.7201493881$7 323.48
22.10 15:45HYPElong29h 30m+$134 729.0060 400.54 HYPE$36.9271465353$911.34
16.10 17:51ASTERshort22d 02h+$5.24−5 ASTER$1.278$0.01
16.10 17:51HYPElong24d 02h−$691 310.40207 993.61 HYPE$45.7420291529$6 969.01
24.09 04:20LTClong29d 10h−$3 536.64447.03 LTC$105.2672762454$38.98
23.09 14:26ASTERshort3m+$260.48−4 651 ASTER$2.0929$5.09
22.09 13:15HYPElong2h 43m+$14 563.3120 510.57 HYPE$49.2865574702$497.97
22.09 11:51FFARTCOINshort68d 23h+$105 784.71−159 882.2 FARTCOIN$0.6470440655$70.71
04.03 02:06ETHlong88d 03h−$526 416.60362.3059 ETH$2 552.7034901237$800.05
05.12 20:32SOLlong10h 37m−$7 240.081 010.06 SOL$230.5326248936$120.49
23.05 12:08ETHshort2d 16h−$17 284.71−32.7957 ETH$3 941.1477623591$84.27
20.05 20:09MMATIClong3d 07h+$129.0113 991.8 MATIC$0.72491397$7.05
17.05 12:42ETHlong19h 52m+$683.046.7748 ETH$3 055.0180138159$4.12
16.05 11:57DDYDXlong2d 19h+$2 989.7335 881.7 DYDX$2.0350004105$21.31
13.12 03:19RRLBlong25h 19m−$151.0911 505 RLB$0.1615610083$0.97
11.12 13:50AAVElong10h 44m−$481.04295.01 AAVE$89.9504740517$13.39
10.12 15:25AAVElong6h 44m+$364.55268.04 AAVE$98.410711461$13.09
10.12 08:27AAVElong2m+$2.2220.36 AAVE$98.423$1.00
10.12 07:41AAVElong4m+$8.0261.01 AAVE$98.52$3.00
10.12 05:46AAVElong13m+$6.94140.98 AAVE$99.407$7.00
“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

84
TimeCoinActionSizePriceClosed P&LFeesHash
16.04 11:18@HYPEbought spot$3.0K
5 fills
$45.17—$00x8253587d… ↗
28.02 14:29BTCclosed long$241.7K
11 fills
$64,741−$4.1K$970x7770e841… ↗
28.02 06:56ZECclosed long$297.8K
35 fills
$205−$29.8K$360x29e59e54… ↗
28.02 06:54ZECclosed long$74.4K
18 fills
$205−$7.5K$300x7ed5a60d… ↗
28.02 06:54HYPEclosed long$96.0K
165 fills
$26.19−$6.4K$380x7ed5a60d… ↗
28.02 06:54BTCclosed long$59.1K
7 fills
$63,352−$2.3K$240x7ed5a60d… ↗
28.02 06:36ZECclosed long$94.1K
8 fills
$207−$8.2K$380x65d06561… ↗
28.02 06:36HYPEclosed long$24.0K
3 fills
$26.21−$1.6K$100x65d06561… ↗
28.02 06:36BTCclosed long$74.3K$63,658−$2.5K$300x65d06561… ↗
28.02 06:36ZECclosed long$119.4K
27 fills
$210−$8.6K$480xdee31e3e… ↗
28.02 06:36HYPEclosed long$30.1K
5 fills
$26.32−$1.9K$120xdee31e3e… ↗
28.02 06:36BTCclosed long$93.3K
31 fills
$64,000−$2.7K$370xdee31e3e… ↗
28.02 06:18ZECclosed long$149.8K
8 fills
$211−$10.2K$600xddc6d263… ↗
28.02 06:18HYPEclosed long$38.0K
10 fills
$26.56−$2.0K$150xddc6d263… ↗
28.02 06:18BTCclosed long$117.6K$64,508−$2.4K$470xddc6d263… ↗
27.02 14:41ZECopened long$100.0K$223—$120xa8be6129… ↗
27.02 14:22ZECopened long$99.9K
22 fills
$223—$400xd1b5893b… ↗
27.02 14:18ZECopened long$100.0K
19 fills
$223—$120x0d949fae… ↗
27.02 14:17ZECopened long$199.9K
58 fills
$223—$610x913d6bb1… ↗
27.02 13:37BTCopened long$200.0K
12 fills
$65,670—$280xc246925a… ↗
27.02 12:45HYPEopened long$120.7K
13 fills
$27.94—$140xe46fd613… ↗
27.02 12:45BTCopened long$200.0K$65,840—$240x4c599b7c… ↗
27.02 12:44HYPEopened long$79.3K
4 fills
$27.94—$100xcbf09a32… ↗
27.02 12:33BTCopened long$200.0K$65,970—$240x14fd3276… ↗
27.02 12:28ZECopened long$89.1K
15 fills
$226—$110x8fed2219… ↗
27.02 12:27ZECopened long$100.0K
21 fills
$226—$120x11cca566… ↗
27.02 12:23ZECopened long$10.9K
6 fills
$226—$20x7d9458ec… ↗
27.02 07:40ZECopened long$100.0K
2 fills
$237—$120x0e0b403b… ↗
27.02 04:14HYPEclosed long$210.0K
8 fills
$29.20+$10.0K$250x4310076c… ↗
27.02 04:11ZECclosed long$102.2K
22 fills
$243+$2.2K$120x4f6b651f… ↗
26.02 23:45ZECopened long$93.1K
17 fills
$238—$110x28ed6c22… ↗
26.02 23:05ZECopened long$4.0K
3 fills
$238—$00x9799617c… ↗
26.02 23:04ZECopened long$602$238—$00x8732b14b… ↗
26.02 23:03ZECopened long$2.2K
3 fills
$238—$00x60dbbc6a… ↗
26.02 19:04BTCclosed long$805.8K$67,785+$6.0K$970x5d4460fa… ↗
26.02 16:36BTCopened long$599.8K
32 fills
$66,994—$1840xf0d2bca5… ↗
26.02 12:36BTCopened long$100.0K
7 fills
$68,141—$400xb910916b… ↗
26.02 12:36BTCflipped to long$100.0K$68,141−$0$400xb910916b… ↗
26.02 02:23HYPEopened long$200.0K
23 fills
$27.81—$400x100e218b… ↗
26.02 00:32HYPEclosed long$138.9K
62 fills
$28.20+$2.7K$170x2913e186… ↗
26.02 00:30HYPEclosed long$8.5K
2 fills
$28.20+$162$1—
26.02 00:27HYPEclosed long$56.5K
3 fills
$28.20+$1.1K$70x6ba591dd… ↗
25.02 23:42HYPEopened long$200.0K
39 fills
$27.66—$300x5f40506b… ↗
25.02 21:37HYPEclosed long$629.1K
93 fills
$28.88+$28.8K$940x7f482ef7… ↗
25.02 02:50HYPEopened long$142.7K
45 fills
$27.50—$210xbf325f24… ↗
25.02 02:44HYPEopened long$57.6K
50 fills
$27.50—$90x5870e001… ↗
25.02 02:35HYPEopened long$34.5K
3 fills
$27.54—$50xd3a19ec9… ↗
25.02 02:06HYPEopened long$28
2 fills
$27.54—$00x3880927c… ↗
25.02 01:59HYPEopened long$17.1K$27.54—$3—
25.02 01:58HYPEopened long$101.9K
41 fills
$27.54—$150x917759e3… ↗
25.02 01:57HYPEopened long$19.8K
2 fills
$27.54—$30x795ad99a… ↗
25.02 01:55HYPEopened long$26.7K
3 fills
$27.54—$40xc50b8d02… ↗
25.02 01:50HYPEopened long$200.0K
84 fills
$27.64—$300x576c8fb3… ↗
25.02 01:49HYPEflipped to long$12$27.64+$0$00x6e6a61e3… ↗
25.02 01:45HYPEclosed short$199.0K
2 fills
$27.65+$974$300xee57a065… ↗
25.02 01:44BTCclosed short$864.4K$65,800+$2.8K$1300xd6e2d39a… ↗
25.02 01:22BTCopened short$600.1K
35 fills
$66,149—$1500x793797d2… ↗
25.02 01:19HYPEopened short$100.0K
45 fills
$27.84—$180x9cbaec21… ↗
25.02 01:17BTCopened short$200.0K
2 fills
$65,777—$300x1ed5460d… ↗
25.02 01:16HYPEopened short$98.8K
37 fills
$27.73—$300x561ed301… ↗
25.02 01:15HYPEflipped to short$1.2K$27.74+$0$10x30311afd… ↗
25.02 01:12BTCopened short$42.7K
3 fills
$65,473—$190xfeb980f1… ↗
25.02 01:12BTCflipped to short$24.4K$65,473+$0$110xfeb980f1… ↗
24.02 21:38HYPEclosed long$501.1K
169 fills
$27.20+$2.4K$750x66b2eabb… ↗
24.02 21:37HYPEclosed long$60.5K
6 fills
$27.20+$288$9—
24.02 21:36HYPEclosed long$85.8K
7 fills
$27.20+$408$13—
24.02 21:34HYPEclosed long$7.0K$27.20+$33$1—
23.02 14:01HYPEopened long$606.2K
100 fills
$27.07—$1580xcb322ad2… ↗
23.02 14:00HYPEopened long$45.1K
15 fills
$27.11—$200x44ce3f11… ↗
23.02 09:32BTCclosed long$1.4M
2 fills
$66,100+$18.8K$2100xfe768d3f… ↗
23.02 01:19BTCopened long$370.8K
20 fills
$65,205—$560x5f437140… ↗
23.02 01:18BTCopened long$1.0M
21 fills
$65,217—$1510xdc432639… ↗
05.02 20:52BTCclosed long$5.4M
132 fills
$62,774−$402.8K$1.9K0x25723bd3… ↗
05.02 20:36BTCclosed long$1.3M
11 fills
$63,099−$93.8K$4710xc7abe504… ↗
05.02 17:58BTCopened long$198.1K
2 fills
$66,150—$160xf353a5cf… ↗
05.02 17:55BTCopened long$1000.0K
21 fills
$66,500—$800xece73f5a… ↗
05.02 17:09BTCopened long$2.0M
19 fills
$67,475—$1600xcf71827b… ↗
05.02 16:47BTCopened long$1000.0K
5 fills
$67,600—$800xfe47cb60… ↗
05.02 16:45BTCopened long$1000.0K
8 fills
$67,800—$800x3a45aa5c… ↗
05.02 16:40BTCopened long$1.8M
25 fills
$67,948—$1410xc717a686… ↗
05.02 16:39BTCopened long$232.7K
4 fills
$68,010—$19—
05.02 08:04@HYPEsold spot$509.5K
80 fills
$34.14+$95.7K$1320x1051bbf0… ↗
31.01 18:52Xxyz:SILVERclosed long$9$85.02+$0$00x06e06f36… ↗
31.01 18:43ETHclosed long$2.1M
165 fills
$2,272−$274.9K$7320xdf3d418b… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

150
Deposited
$1.3M
Withdrawn
$780.0K
Net deposited
+$558.4K
more came in than went out
TimeOperationAmountFeeFrom / to
16.04.26 11:18sent to another address$3.0K—→ 0x222222…222222
16.04.26 11:18moved between venues$3.0K—between own venues · HyperCore → spot
05.02.26 16:39moved between venues$509.4K—between own venues · spot → HyperCore
28.01.26 23:39transfer received$100.0K—← 0x4b66f4…6b78b8
20.01.26 20:10deposit$566.4K—0xd8eb692c…
05.10.25 18:07withdrawal$285.0K$10x8fad1c8f…
22.09.25 15:09internalTransfer$300.0K—→ 0x4b66f4…6b78b8
19.09.25 18:37internalTransfer$300.0K—← 0x4b66f4…6b78b8
17.09.25 01:35transfer received$200.0K—← 0x4b66f4…6b78b8
01.09.25 17:31transfer received$19.0K—← 0x602a6b…9b66aa
27.08.25 21:08internalTransfer$400.0K—← 0x4b66f4…6b78b8
27.08.25 16:47internalTransfer$500.0K—← 0x4b66f4…6b78b8
25.08.25 17:56spot ↔ perps$20.0K—spot → perps
25.08.25 17:55spot transfer$22.8K—→ 0x222222…222222
25.08.25 17:54spot ↔ perps$10—perps → spot
25.08.25 17:53spot ↔ perps$5.0K—perps → spot
01.08.25 12:52internalTransfer$100.0K—→ 0x4b66f4…6b78b8
01.08.25 12:18internalTransfer$150.0K—→ 0x4b66f4…6b78b8
01.08.25 11:57internalTransfer$100.0K—→ 0x4b66f4…6b78b8
01.08.25 11:55internalTransfer$100.0K—→ 0x4b66f4…6b78b8
01.08.25 11:54internalTransfer$100.0K—→ 0x4b66f4…6b78b8
30.07.25 19:06internalTransfer$100.0K—→ 0x4b66f4…6b78b8
30.07.25 19:03internalTransfer$100.0K—→ 0x4b66f4…6b78b8
19.07.25 15:58internalTransfer$500.0K—← 0x4b66f4…6b78b8
16.07.25 20:20internalTransfer$100.0K—→ 0x4b66f4…6b78b8
16.07.25 20:17spot transfer$352.6K—→ 0x4b66f4…6b78b8
15.07.25 12:07spot ↔ perps$400.0K—perps → spot
15.07.25 12:06spot ↔ perps$100.0K—perps → spot
15.07.25 11:57internalTransfer$1.0M—← 0x4b66f4…6b78b8
26.05.25 19:21spot transfer$37—→ 0x222222…222222
21.05.25 12:17transfer received$49.9K—← 0x8396c5…2217cf
21.05.25 10:36internalTransfer$50.0K—← 0x4b66f4…6b78b8
20.05.25 21:31internalTransfer$50.0K$1→ 0x8396c5…2217cf
20.05.25 21:26internalTransfer$50.0K—← 0x4b66f4…6b78b8
15.01.25 23:55token airdrop65.53 STAR—0xfc2b736e…
19.12.24 20:37internalTransfer$20.0K—→ 0x4b66f4…6b78b8
19.12.24 17:54internalTransfer$30.0K—→ 0x4b66f4…6b78b8
19.12.24 17:54spot ↔ perps$100.0K—spot → perps
18.12.24 20:09internalTransfer$50.0K—→ 0x4b66f4…6b78b8
18.12.24 20:09spot ↔ perps$200.0K—spot → perps
18.12.24 19:56internalTransfer$30.0K—→ 0x4b66f4…6b78b8
18.12.24 19:55spot ↔ perps$100.0K—spot → perps
18.12.24 19:55internalTransfer$30.0K—→ 0x4b66f4…6b78b8
18.12.24 19:54internalTransfer$20.0K—→ 0x4b66f4…6b78b8
18.12.24 19:53spot ↔ perps$100.0K—spot → perps
17.12.24 18:01withdrawal$100.0K$10x85091f3b…
17.12.24 17:57spot ↔ perps$100.0K—spot → perps
17.12.24 14:39withdrawal$2.0K$10x376f0ad7…
16.12.24 13:44token airdrop5.90 VAULT—0x4a951a88…
14.12.24 00:55internalTransfer$20.0K—→ 0x4b66f4…6b78b8
14.12.24 00:54spot ↔ perps$20.0K—spot → perps
09.12.24 22:30spot ↔ perps$100.0K—spot → perps
09.12.24 22:26spot ↔ perps$20.0K—spot → perps
09.12.24 22:25spot transfer$10.0K—→ 0x4b66f4…6b78b8
05.12.24 09:56spot ↔ perps$100.0K—spot → perps
04.12.24 12:04token airdrop361.23 BERA—0x71e7fef1…
03.12.24 15:00token airdrop4.7K MUNCH—0xb7d2abda…
02.12.24 01:11internalTransfer$30.0K—→ 0x4b66f4…6b78b8
02.12.24 01:08internalTransfer$10—→ 0x4b66f4…6b78b8
02.12.24 01:07spot ↔ perps$30.0K—spot → perps
01.12.24 15:18token airdrop6.7K PEAR—0xe614ab1c…
01.12.24 06:33token airdrop5.3K NEIRO—0xcc96062e…
01.12.24 02:41token airdrop4.4K MEOW—0xee97c013…
30.11.24 21:24token airdrop0.7225 RETARD—0xce9088e8…
30.11.24 06:01token airdrop0.7090 YAP—0xfc63622b…
29.11.24 15:20transfer received$8.3K—← 0x644b45…d9a8e4
29.11.24 14:04internalTransfer$37.0K—→ 0x4b66f4…6b78b8
29.11.24 14:03internalTransfer$10—→ 0x4b66f4…6b78b8
29.11.24 13:25token airdrop0.7143 STEEL—0xb221dfb9…
29.11.24 13:09transfer received$6.2K—← 0x58b453…82a8e8
29.11.24 12:13transfer received$33.6K—← 0x4b66f4…6b78b8
29.11.24 12:13internalTransfer$35.8K—← 0x4b66f4…6b78b8
29.11.24 12:10transfer received$61.1K—← 0x59da50…f48a50
29.11.24 12:09transfer received$4.1K—← 0xd9460c…c35044
29.11.24 12:09transfer received$25.1K—← 0xd9460c…c35044
29.11.24 12:08transfer received$54.6K—← 0x28a724…6856c3
29.11.24 12:08transfer received$2.0K—← 0xd7d297…e49cce
29.11.24 12:08transfer received$13.0K—← 0xd7d297…e49cce
29.11.24 12:07transfer received$4.8K—← 0xc9a7ca…c8ef95
29.11.24 12:06transfer received$22.3K—← 0x5582dd…919dde
29.11.24 12:05transfer received$1.6K—← 0xbe4396…f2e2d5
29.11.24 12:05transfer received$10.8K—← 0xbe4396…f2e2d5
29.11.24 12:04transfer received$787—← 0xa67c71…76c216
29.11.24 12:03transfer received$1.9K—← 0xa67c71…76c216
29.11.24 12:02transfer received$12.4K—← 0xa67c71…76c216
29.11.24 08:52token airdrop1.6K WOW—0xee194507…
29.11.24 07:25token airdrop13.3K HYPE—0xe597d0bc…
28.11.24 18:19transfer received$100.0K—← 0x4b66f4…6b78b8
25.11.24 15:02token airdrop0.6702 COPE—0xb67c771e…
24.11.24 23:59token airdrop48.4K LUCKY—0x9d6a55e2…
19.11.24 14:59token airdrop200.44 UP—0xd446fa99…
12.11.24 18:00token airdrop928.76 MAGA—0x117511de…
11.11.24 18:00token airdrop2.4K STRICT—0xc4fd3f73…
08.11.24 12:24transfer received$6—← 0x8f66a2…0bbd6e
04.11.24 15:00token airdrop2.7K YEETI—0xddddbcfc…
14.10.24 18:13token airdrop21.63 BOZO—0xfc6479cc…
07.10.24 13:39token airdrop21.8K OMNIX—0x6033890e…
29.08.24 16:00token airdrop5.71 GUESS—0x8d0a081c…
12.08.24 05:01token airdrop8.8K ARI—0x3841e56d…
03.08.24 22:33token airdrop990.68 DROP—0x3c50bcad…
02.08.24 11:01token airdrop810.60 TEST—0xd32fc39e…
01.08.24 14:59token airdrop584.16 MBAPPE—0xfc878c8a…
30.07.24 17:59token airdrop6.1K JEET—0x4433e9c8…
26.07.24 16:00token airdrop1.5K HPEPE—0xa092ed95…
24.07.24 01:39token airdrop48.6K MOG—0xc3c12b31…
22.07.24 15:53token airdrop30.96 LADY—0x67269f0d…
21.07.24 20:59token airdrop445.33 FUN—0x5076e36b…
17.07.24 00:38token airdrop3.0K PILL—0xca0be3b7…
16.07.24 21:39token airdrop7.3K ADHD—0x882a2ab5…
16.07.24 16:52token airdrop761.55 PANDA—0x5ea11481…
12.07.24 15:27token airdrop175.7K VAPOR—0x49f4dd08…
09.07.24 06:57token airdrop3.2K ASI—0xe7630d40…
07.07.24 21:14token airdrop1.1K VEGAS—0xf22eb829…
06.07.24 15:54token airdrop294.34 HODL—0x386ce847…
06.07.24 08:37token airdrop2.47M BID—0x1df3365c…
02.07.24 15:16token airdrop88.1K PURRPS—0x5de0304d…
02.07.24 08:08token airdrop293.4K GPT—0x8f21361c…
01.07.24 11:39token airdrop4.6K FARMED—0xeeb95459…
01.07.24 10:00token airdrop176.19 GUP—0x127f04ec…
30.06.24 15:31token airdrop1.1K SUCKY—0x2445b1cc…
28.06.24 13:00token airdrop2.2K CATNIP—0x33e6529f…
28.06.24 02:35token airdrop848.97 BIGBEN—0xbb9db735…
26.06.24 12:00token airdrop47.2K SELL—0x706c2666…
24.06.24 19:10token airdrop14.09 SCHIZO—0x027950bb…
12.06.24 15:26token airdrop29.31 TATE—0x979b9df6…
12.06.24 04:14token airdrop29.38 ANSEM—0x3d878a62…
11.06.24 08:17token airdrop47.5K BAGS—0x42fa11bf…
09.06.24 20:44token airdrop78.93 CZ—0x5cd9abf8…
08.06.24 14:03token airdrop13.3K FUCKY—0x7fdcad8d…
06.06.24 18:20token airdrop64.4K ILIENS—0x81315b05…
05.06.24 12:36token airdrop6.8K RUG—0xcee7cbf4…
04.06.24 20:23token airdrop69.6K XULIAN—0xebf92f6a…
02.06.24 16:05token airdrop522.47 PEPE—0x5d350ee7…
01.06.24 11:38token airdrop102.5K GMEOW—0xdbeee05a…
31.05.24 01:51token airdrop292.85 TRUMP—0x90bb1364…
29.05.24 13:56token airdrop13.6K POINTS—0x88b9b838…
28.05.24 00:45token airdrop294.27 CAPPY—0xa657c839…
26.05.24 20:28token airdrop23.8K WAGMI—0x8401301a…
24.05.24 07:33token airdrop177.05 JEFF—0x6bf6296c…
22.05.24 02:35token airdrop144.31 MANLET—0xc30b7a1b…
17.05.24 03:08token airdrop178.9K LICK—0xa8dd633a…
16.05.24 11:58spot ↔ perps$10.0K—perps → spot
16.05.24 11:54spot ↔ perps$1.0K—perps → spot
16.05.24 11:29token airdrop39.34 HFUN—0x720eba32…
13.05.24 16:34spot ↔ perps$15.7K—spot → perps
13.05.24 15:22spot ↔ perps$10.0K—spot → perps
13.05.24 12:17spot ↔ perps$35.7K—perps → spot
13.05.24 12:16deposit$35.7K—0x893755a6…
13.12.23 03:21withdrawal$4.5K—0x8b069b7c…
10.12.23 05:33deposit$4.8K—0x83c38faf…
“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 7899 min ago

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