Market cap$2.95T-0.2%
Volume 24h$133.9B
BTC dominance58.5%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0xb29570…cc123b

0xb2957062a8d7e35ef8e1d58259355ae864cc123bcopy

Hyperliquid wallet 0xb29570…cc123b currently holds $1.96M in perps and $7.73K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$2.84M, last 30 days: +$158.28K. Rank on the exchange account leaderboard: 1758. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$1.9M
perps — · other $1.9M
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$169.5K$994.8K$1.8M$2.6M2024-09-112026-10-03in-crypto.app
24 hours
−$42.4K
48 hours
−$68.7K
7 days
−$68.7K
30 days
+$153.1K
All time
+$2.8M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#1758
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

12
CoinAmountPriceValueAvg. entryCost basisP&L
CAT42.6K$0.1800$7.7K$0.3487$14.8K−$7.2K −48.4%
MAX208.14M$0.000000$62———
LATINA27.8K$0.000116$3———
HYPE0.0100$88.77$1$40.95$0+$0 +116.8%
MUNCH6.0K$0.000013$0$0.000004$0+$0 +248.1%
WOW319.26$0.000150$0$0.000100$0+$0 +50.0%
LICKO836.32$0.000017$0$0.000006$0+$0 +183.3%
MEOW3.82$0.000663$0$0.007739$0−$0 −91.4%
USDC0.0014$1.00$0———
PEAR3.71$0.000200$0$0.000100$0+$0 +100.3%
NEIRO2.34$0.000151$0$0.000101$0+$0 +49.7%
BERA0.1375$0.000581$0$0.000987$0−$0 −41.2%
“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

151
End timeCoinSideDurationNet P&LSizeClosing priceFee
19.08 01:24HYPElong16d 05h+$45 196.8514 106.62 HYPE$42.9906970451$300.74
02.08 18:19BTClong21h 30m−$17 885.8614.45854 BTC$112 463.9349740707$1 046.02
01.08 18:17BTClong18h 02m−$54 413.9932.88874 BTC$113 741.3134531758$2 410.76
01.08 00:13BTClong47h 32m−$117 565.9645.327 BTC$115 207.372556313$3 377.64
17.07 10:55BTCshort12m−$4 839.88−54.11301 BTC$118 396.9443958117$3 587.47
17.07 10:44BTClong2d 01h+$49 212.2755.99052 BTC$118 382.271898707$3 695.04
15.07 04:08BTClong11h 06m−$342 200.5293.6231 BTC$117 102.4974950627$6 231.76
14.07 17:02BTCshort1h 54m+$5 467.45−74.45775 BTC$120 503.0485354446$5 027.48
14.07 15:09BTClong2d 02h+$139 229.7452.35375 BTC$120 677.7947841367$3 741.49
12.07 12:20HYPElong12h 23m−$1 565.3026 878.85 HYPE$46.3852930296$797.91
09.07 20:15BTClong2d 21h+$127 209.8477.0462 BTC$111 291.9734456729$5 651.31
23.06 16:28HYPElong46h 18m−$21 233.7422 609.25 HYPE$33.1295019095$553.44
21.06 18:11HYPEshort2h 32m+$3 516.70−20 450.21 HYPE$32.911327094$433.72
21.06 15:40HYPElong37h 52m−$131 691.3437 415.07 HYPE$33.3771310952$934.29
13.06 00:30HYPElong30h 26m−$17 639.595 143.3 HYPE$39.3197063869$134.99
11.06 18:03BTClong47h 13m−$13 862.3424.26466 BTC$108 900.1302645671$1 955.05
09.06 18:51HYPElong40h 37m+$9 200.262 962.74 HYPE$37.8504413482$77.39
09.06 18:51BTCshort12m−$743.28−9.22604 BTC$108 432.2728657149$625.44
09.06 18:40BTClong21h 07m+$9 484.599.86587 BTC$108 422.00$802.80
02.04 20:27BTClong13h 49m−$648.311.77673 BTC$86 018.9984972393$76.56
29.03 09:44BTClong4d 07h−$65 857.9451.45382 BTC$86 076.7238166486$2 371.99
25.03 02:17BTCshort14m+$397.45−32.50747 BTC$86 934.4585478353$1 775.40
25.03 02:03BTClong5d 22h+$26 823.4793.04022 BTC$86 660.217173326$5 794.93
18.02 16:36BTClong35h 31m−$32 047.7225.2701 BTC$94 724.5286765782$1 325.60
17.02 05:02TTRUMPlong3d 22h−$34 396.4423 605.6 TRUMP$17.7660850985$261.82
17.02 05:02BTClong4d 03h−$76 154.8734.24347 BTC$95 808.4538520777$1 989.58
14.02 22:55DOGElong44m−$25 431.323 320 169 DOGE$0.2675291216$540.41
12.02 13:36BTClong2d 15h−$9 828.378.13192 BTC$94 500.2224984997$463.71
09.02 21:43BTClong2d 02h−$53 578.5125.95571 BTC$95 382.7105396077$1 500.78
07.02 17:18TTRUMPlong5d 13h−$71 516.6131 437 TRUMP$17.6354884479$429.22
07.02 17:18ONDOlong14h 41m−$15 788.00398 783 ONDO$1.3940846084$338.20
07.02 17:18BTClong2d 02h−$52 615.6538.70267 BTC$97 304.7616013639$3 045.76
05.02 15:38HYPElong20h 10m+$2 464.773 831.44 HYPE$27.0923906155$61.52
02.02 03:55TTRUMPlong1h 21m−$248.804 078.4 TRUMP$19.977207091$48.94
28.01 21:10TTRUMPlong22h 36m−$4 035.286 562.9 TRUMP$27.113$107.89
27.01 01:07ETHlong47h 41m−$43 433.09417.2722 ETH$3 201.7076945936$814.26
25.01 00:46VVINElong24h 43m−$41 269.56549 992 VINE$0.1197405013$51.87
25.01 00:46TTRUMPlong26h 00m−$92 733.8513 229.5 TRUMP$28.0009246079$249.95
25.01 00:46BTClong26h 01m+$2 583.3429.04609 BTC$104 515.5718659552$1 819.88
24.01 19:48DOGElong21h 02m+$6 921.271 421 163 DOGE$0.3569097423$302.14
21.01 19:32BTCshort16m−$397.41−0.81287 BTC$106 874.00$52.02
21.01 19:16BTClong53s−$90.760.8597 BTC$106 370.00$29.73
21.01 19:15BTCshort21m+$355.82−0.68776 BTC$106 441.00$69.21
21.01 04:34TTRUMPlong29m−$1 886.741 003.2 TRUMP$32.1142857855$19.89
21.01 03:54SOLshort33h 21m+$2 504.65−71.05 SOL$238.0726713582$11.87
19.01 14:38TTRUMPlong4h 00m−$898.81279.2 TRUMP$60.00$12.04
19.01 10:38TTRUMPlong7m−$3 532.01767.2 TRUMP$63.4001717935$35.27
19.01 10:31TTRUMPlong19m+$192.211 507.4 TRUMP$66.6437575959$70.23
19.01 10:12TTRUMPlong21m−$3 530.132 996.8 TRUMP$64.2411777563$135.95
19.01 09:51TTRUMPlong10m+$3 108.042 157.3 TRUMP$63.2139603208$94.34
19.01 09:40TTRUMPlong6m−$12 907.122 690.5 TRUMP$60.1502844081$117.76
19.01 09:34TTRUMPlong2m−$30 835.698 115.1 TRUMP$63.632994615$372.13
19.01 09:31TTRUMPlong59m+$23 714.4124 110.8 TRUMP$58.5092827107$1 128.54
19.01 08:32TTRUMPlong54m−$14 303.6317 025 TRUMP$45.8520045521$551.25
19.01 07:38TTRUMPlong3h 21m+$17 107.0224 494.4 TRUMP$43.5536779386$740.53
19.01 04:24SOLshort6m−$8 033.39−1 150.79 SOL$268.3852725519$213.46
19.01 04:16HYPElong4d 09h−$12 523.947 639.3 HYPE$21.0738934837$116.58
16.01 08:49BTClong11h 37m−$3 229.072.95104 BTC$98 762.6999159618$205.06
14.01 08:52BTCshort2h 25m−$1 368.30−1.2832 BTC$95 795.1104738154$85.60
07.01 17:38BTClong1h 15m−$5 635.114.06292 BTC$96 723.9074040345$276.96
07.01 15:35BTClong35h 19m−$14 400.2910.08523 BTC$98 004.0763006892$696.59
30.12 21:40BTClong4h 03m−$5 034.864.58772 BTC$92 187.8280474833$297.71
25.12 16:19ETHlong1h 50m−$13 145.21313.013 ETH$3 453.095271666$760.94
25.12 08:00ZZENshort3h 29m−$27 854.20−5 393.53 ZEN$43.8966431892$156.04
18.12 21:07ETHlong35m−$35.260.8256 ETH$3 663.50$1.82
15.12 14:42ETHlong4d 09h+$58 876.80269.1211 ETH$3 899.9904243108$561.87
04.12 21:14BTClong5d 00h+$105 976.6083.97596 BTC$98 167.0488687477$4 087.32
04.12 21:14ETHlong3h 33m+$17 066.30270.4079 ETH$3 860.3270904437$517.54
02.12 01:01XRPshort4m−$30 100.03−426 204 XRP$2.441649065$512.92
29.11 17:06BTClong5d 23h−$67 532.7459.63722 BTC$97 384.7873760715$2 796.44
23.11 17:28BTCshort15m−$9 984.24−20.40808 BTC$98 007.1487239368$917.98
23.11 17:24ETHshort1h 36m+$12 828.84−449.683 ETH$3 423.6495596898$711.31
23.11 17:20DOGEshort20m−$943.86−2 224 270 DOGE$0.4291829736$439.01
23.11 17:11XRPshort13m+$4 286.61−701 089 XRP$1.4568410807$470.93
23.11 16:23DOGElong21h 22m+$24 504.612 220 679 DOGE$0.4133378874$415.78
23.11 16:23BTClong2d 00h+$30 811.3648.98641 BTC$97 780.4079568191$2 193.41
21.11 15:37BTCshort11m+$2 989.28−12.89088 BTC$96 396.6032823205$572.43
21.11 15:23XRPlong4d 20h−$69 763.321 508 300 XRP$1.1122787941$785.55
21.11 15:22ETHlong2d 09h+$138 648.28807.8499 ETH$3 308.9473198548$1 196.67
18.11 18:30ETHlong11h 32m+$45 295.801 031.7918 ETH$3 188.5464378279$1 502.60
18.11 06:56SOLlong2d 00h+$89 270.264 180.53 SOL$242.6617592267$445.64
16.11 16:46ETHlong10h 42m+$7 010.82625.9302 ETH$3 144.1640476047$903.47
16.11 06:02XRPlong16m−$642.57951 105 XRP$0.9742255877$426.28
16.11 01:05BTCshort25m−$4 299.64−11.65621 BTC$91 325.7364606506$488.80
16.11 00:35SOLshort28m+$5 017.62−4 415.13 SOL$217.014328321$442.00
16.11 00:04ETHshort1h 11m+$8 769.89−1 048.616 ETH$3 088.1958801697$1 492.24
15.11 22:53BTClong2d 03h+$8 474.3327.53777 BTC$91 298.2311439888$1 153.54
15.11 22:52XRPlong11m+$2 075.95955 757 XRP$0.9042363971$396.98
15.11 22:48ETHlong46m−$869.34665.033 ETH$3 100.3289077384$948.42
14.11 23:07WWIFlong21h 14m−$12 367.4524 171 WIF$3.6972731496$43.94
13.11 19:21BTCshort57m+$40 194.62−20.87376 BTC$90 769.1886009037$881.01
13.11 16:37BTClong20h 29m+$56 544.5722.72216 BTC$91 841.6528639883$946.29
13.11 16:36ETHlong9m−$20 453.30530.1647 ETH$3 269.5133650732$801.87
13.11 16:17ONDOlong9m−$4 140.29475 266 ONDO$0.916128801$201.19
12.11 19:54BTClong26m−$37 138.8043.83578 BTC$88 853.1321552851$1 799.80
12.11 19:28BTCshort18m−$7 575.46−15.25807 BTC$89 626.6652551732$627.47
12.11 19:00BTClong18h 33m+$22 578.6634.47309 BTC$88 821.4626533334$1 402.98
12.11 00:26BTCshort12m−$2 209.88−23.63297 BTC$87 851.6088422234$954.76
12.11 00:13BTClong7h 34m+$77 377.8825.14744 BTC$87 907.9138011662$1 039.93
11.11 16:30ETHlong2m−$6 683.36762.1087 ETH$3 293.5089755175$1 256.36
11.11 16:09BTCshort4m−$167.06−35.54363 BTC$84 678.1515520503$1 505.22
11.11 15:52BTCshort12m−$17 484.69−47.10347 BTC$84 159.100150371$1 978.22
11.11 15:40ETHlong3m−$25 865.251 054.3144 ETH$3 241.0334814833$1 714.57
11.11 15:35BTClong16h 02m+$77 565.8125.41464 BTC$83 647.8293999049$1 042.69
11.11 15:27ETHlong11h 46m+$23 570.81644.8261 ETH$3 227.7881012416$1 034.53
11.11 15:08SOLlong15h 35m+$36 618.604 183.48 SOL$218.7898216796$448.16
10.11 23:31ONDOshort23m−$12 391.62−581 366 ONDO$0.8357100315$239.89
10.11 22:42ETHlong4m−$15 528.62959.5577 ETH$3 156.8189541286$1 518.08
10.11 22:33ETHshort6m+$24 365.03−955.282 ETH$3 177.6388174068$1 524.24
10.11 22:27ETHshort58s+$3 188.87−955.282 ETH$3 210.4753771975$1 534.64
10.11 22:23BTClong11m+$34 527.4444.95733 BTC$81 195.4003489531$1 816.08
10.11 22:07ETHshort5m−$15 669.41−1 209.9851 ETH$3 178.6536013956$1 919.63
10.11 21:55ETHlong33m+$27 768.41667.9622 ETH$3 174.6583685574$1 053.07
10.11 21:10BTClong3d 03h+$25 742.5211.79352 BTC$78 837.2047895794$502.84
10.11 19:01SOLlong12h 22m+$25 196.414 219.36 SOL$212.4855437555$441.87
10.11 06:33ETHlong19m−$11 223.47999.9276 ETH$3 171.3137825479$1 587.95
10.11 06:12ETHshort9m−$12 267.64−875.3899 ETH$3 180.3168682664$1 389.29
10.11 06:01ETHlong4h 42m+$54 180.47967.8858 ETH$3 170.9992760716$1 520.66
10.11 01:17ETHlong2h 19m−$23 859.93665.76 ETH$3 105.2867804164$1 039.15
07.11 16:18BTClong13h 43m+$4 082.2913.42349 BTC$75 668.5113834032$608.03
07.11 01:46ETHshort2m−$5 923.20−554.6 ETH$2 820.3806032816$937.01
07.11 01:43ETHlong27m+$10 898.57359.1238 ETH$2 820.5003560054$604.30
07.11 01:29BTCshort4h 31m+$8 092.60−16.66802 BTC$75 661.6952703441$759.46
06.11 20:44BTCshort21m+$251.12−14.09062 BTC$75 734.5183710866$640.56
06.11 20:19BTClong13h 56m+$10 019.1217.58957 BTC$75 869.9433982752$797.47
06.11 04:15BTCshort3m−$7 463.11−26.96558 BTC$74 526.9178363677$1 203.92
06.11 04:10BTCshort7m+$1 266.73−23.5688 BTC$74 360.508226978$1 052.25
06.11 04:02BTCshort35m−$14 160.86−17.49501 BTC$74 772.7886454481$780.88
06.11 03:24BTClong7h 15m+$62 165.6214.49038 BTC$73 832.0169754002$673.15
05.11 20:04BTCshort8m−$775.64−4.36047 BTC$69 345.8840767165$211.47
05.11 19:56BTClong21h 59m+$29 707.6814.90667 BTC$69 179.5770229031$711.10
04.11 21:51BTClong12d 02h+$2 591.5610.53974 BTC$66 996.7636953094$492.07
09.10 18:33BTClong3d 03h−$3 076.932.33012 BTC$61 410.8394417455$86.72
03.10 15:55BTClong13h 09m−$3 654.176.11032 BTC$60 608.00$223.23
02.10 17:16BTCshort45m+$1 377.51−4.05666 BTC$61 701.00$150.64
02.10 16:11BTClong18h 42m+$6 690.505.2171 BTC$62 173.7693201204$192.54
01.10 21:05BTCshort1h 19m+$136.19−5.01314 BTC$60 913.0666648049$183.32
01.10 15:06BTClong3d 21h−$44 297.9611.48945 BTC$61 910.0904325272$469.45
27.09 17:27BTClong50m−$7 453.9415.119 BTC$65 782.1856782856$698.56
27.09 16:23BTClong12d 16h+$21 990.4410.39518 BTC$65 956.0323322925$471.61
27.09 16:08SOLlong19h 55m+$4 577.391 287.32 SOL$159.2203207439$141.78
25.09 16:12ETHlong6m+$212.0098.4754 ETH$2 597.90$178.94
20.09 04:01SOLshort5h 21m−$6 082.21−2 108.89 SOL$145.2309209584$212.33
19.09 21:57SOLlong6d 00h+$3 541.781 467.43 SOL$141.9180916977$144.33
14.09 18:07BTClong20h 45m−$703.970.98716 BTC$59 505.9185643665$41.35
13.09 21:10BTCshort1h 07m−$2 288.37−5.17049 BTC$60 025.2062415748$216.53
13.09 20:02BNBshort23h 52m−$2 737.99−187.139 BNB$554.438172428$71.69
13.09 20:02SOLlong6d 00h+$7 294.29758.79 SOL$138.0598400084$70.69
13.09 19:42BTClong5d 23h+$8 016.791.50707 BTC$59 830.00$60.26
12.09 03:29ETHlong4d 07h+$1 299.4115.878 ETH$2 369.90$25.86
07.09 19:58BTClong20m−$231.495.43054 BTC$54 404.0574399599$206.82
“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

20
TimeCoinActionSizePriceClosed P&LFeesHash
19.08 01:26@HYPEsold spot$214.9K
79 fills
$42.98+$10.1K$1160x18797de2… ↗
19.08 01:24HYPEclosed long$606.5K
204 fills
$42.99+$47.9K$2180x66dc700a… ↗
11.08 12:35HYPEopened long$206.6K
29 fills
$44.85—$200x53e65d34… ↗
03.08 07:35HYPEopened long$114.6K
39 fills
$38.41—$370xdd02292f… ↗
02.08 19:48HYPEopened long$237.4K
19 fills
$36.42—$260xc622dca3… ↗
02.08 18:19BTCclosed long$1.6M
170 fills
$112,464−$16.7K$5200x36d664f4… ↗
01.08 20:49BTCopened long$1.6M
38 fills
$113,617—$5260x9848c6bc… ↗
01.08 18:17BTCclosed long$3.7M
70 fills
$113,741−$52.0K$1.2K0xd0f9e72f… ↗
01.08 00:15BTCopened long$3.8M
77 fills
$115,323—$1.2K0xff545af9… ↗
01.08 00:13BTCclosed long$5.2M
249 fills
$115,207−$111.1K$1.7K0x5a3065c9… ↗
30.07 00:42BTCopened long$5.3M
110 fills
$117,658—$1.7K0x6e5a4cfa… ↗
30.07 00:41@HYPEsold spot$215.4K
59 fills
$43.08−$9.7K$1030x296d25ff… ↗
17.07 10:55BTCclosed short$6.4M
116 fills
$118,397−$1.3K$1.8K0x334124ff… ↗
17.07 10:44BTCopened short$6.4M
120 fills
$118,374—$1.8K0xf14e2b85… ↗
17.07 10:44BTCclosed long$6.6M
151 fills
$118,382+$60.0K$1.9K0x8c51ca54… ↗
17.07 08:39BTCopened long$2.0M
69 fills
$118,420—$5540x3f4829a5… ↗
15.07 09:01BTCopened long$4.6M$116,839—$1.3K0x567f7835… ↗
15.07 04:08BTCclosed long$8.8M
170 fills
$117,059−$266.7K$2.5K0x2e81e4ec… ↗
15.07 03:20BTCclosed long$2.2M
67 fills
$117,276−$62.6K$6150xd4e8402f… ↗
14.07 17:03BTCopened long$10.4M
163 fills
$120,623—$2.9K0x1e65677f… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

87
Deposited
$469.5K
Withdrawn
$1.5M
Net deposited
−$1.1M
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
13.06.26 18:20transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
19.08.25 01:49withdrawal$283.8K$10x82125a2b…
19.08.25 01:45spot ↔ perps$283.8K—spot → perps
19.08.25 01:27spot ↔ perps$69.0K—perps → spot
08.08.25 00:14staking5.0K HYPE—out of staking
30.07.25 00:41spot ↔ perps$215.3K—spot → perps
29.07.25 12:35staking5.0K HYPE—out of staking
22.07.25 12:35staking0.0100 HYPE—into staking
19.07.25 00:03transfer received——← 0x7851cb…662590
17.07.25 11:00withdrawal$157.2K$10xdf5af416…
11.07.25 23:56internalTransfer$8.0K—→ 0x3a5cb1…858ba8
10.07.25 00:24spot ↔ perps$5.0K—perps → spot
10.07.25 00:23internalTransfer$1.0K—→ 0xddbf8e…e77fd0
06.07.25 22:41spot ↔ perps$199.6K—spot → perps
06.07.25 22:35staking5.0K HYPE—out of staking
29.06.25 23:45spot ↔ perps$100—perps → spot
29.06.25 23:45deposit$100—0xde4b242e…
29.06.25 23:43withdrawal$4.5K$10xb23f525e…
29.06.25 23:43spot ↔ perps$201—perps → spot
26.06.25 01:05withdrawal$2.0K$10x16213cc4…
23.06.25 16:35withdrawal$26.0K$10xe7ac24cb…
21.06.25 18:06token airdrop836.32 LICKO—0xaf43fc3b…
20.06.25 01:46spot ↔ perps$182.5K—spot → perps
13.06.25 22:34spot ↔ perps$3.9K—perps → spot
11.06.25 18:06transfer received$5.6K—← 0x200000…000030
08.06.25 21:33spot transfer$5.5K—→ 0x200000…000030
08.06.25 21:32spot ↔ perps$7.2K—spot → perps
08.06.25 02:14spot ↔ perps$10.4K—spot → perps
06.05.25 19:09withdrawal$103$10x52b6d5d1…
06.05.25 19:01spot ↔ perps$104—spot → perps
23.04.25 02:43spot ↔ perps$835—perps → spot
25.03.25 01:50spot transfer$0—→ 0x222222…222222
19.03.25 03:49spot ↔ perps$40.3K—spot → perps
19.03.25 03:48spot transfer$99.0K—→ 0x6123f5…e0af4a
11.03.25 07:16internalTransfer$500—→ 0x6123f5…e0af4a
11.03.25 07:16internalTransfer$11.0K—→ 0x6123f5…e0af4a
21.02.25 19:10spot ↔ perps$5.0K—perps → spot
13.02.25 02:01spot ↔ perps$179.0K—spot → perps
04.02.25 22:33internalTransfer$100.0K—← 0x6123f5…e0af4a
02.02.25 03:55deposit$100.0K—0x19a5bac9…
02.02.25 02:34spot transfer$230.6K—→ 0x6123f5…e0af4a
23.01.25 22:44internalTransfer$180.0K—← 0x6123f5…e0af4a
21.01.25 19:32internalTransfer$500—→ 0x1e1f0f…5f4537
15.01.25 17:57withdrawal$9.7K$10x4161f8a0…
14.01.25 18:22spot ↔ perps$56.4K—spot → perps
04.01.25 04:38internalTransfer$19.0K—← 0x6123f5…e0af4a
25.12.24 04:31spot ↔ perps$49.9K—spot → perps
19.12.24 00:53spot transfer$6.0K—→ 0x6123f5…e0af4a
18.12.24 20:32spot ↔ perps$63—spot → perps
16.12.24 13:44token airdrop57.60 VAULT—0x4a951a88…
15.12.24 14:49internalTransfer$78.4K—→ 0x1f3e5e…19ae47
15.12.24 14:43internalTransfer$20$1→ 0x1f3e5e…19ae47
11.12.24 04:58spot ↔ perps$20.0K—spot → perps
04.12.24 22:30spot ↔ perps$98.0K—perps → spot
04.12.24 21:38withdrawal$600.0K$10xbf863663…
04.12.24 12:04token airdrop56.6K BERA—0x71e7fef1…
03.12.24 15:00token airdrop6.0K MUNCH—0xb7d2abda…
01.12.24 15:18token airdrop158.0K PEAR—0xe614ab1c…
01.12.24 14:29spot ↔ perps$8.3K—spot → perps
01.12.24 06:33token airdrop349.9K NEIRO—0xcc96062e…
01.12.24 05:28spot ↔ perps$20.0K—perps → spot
01.12.24 02:41token airdrop1.4K MEOW—0xee97c013…
29.11.24 23:46transfer received$224.0K—← 0x2f6fac…9d2592
29.11.24 23:45transfer received$656—← 0x2f6fac…9d2592
29.11.24 17:08internalTransfer$100.0K—→ 0x6123f5…e0af4a
29.11.24 08:52token airdrop319.26 WOW—0xee194507…
29.11.24 07:25token airdrop32.3K HYPE—0xe597d0bc…
27.11.24 15:29internalTransfer$99.0K—← 0x6123f5…e0af4a
27.11.24 15:28internalTransfer$1.0K—← 0x6123f5…e0af4a
21.11.24 17:51withdrawal$1.3K$10xef0462e7…
15.11.24 23:17withdrawal$15.1K$10x767cc16c…
12.11.24 02:16withdrawal$76.0K$10xf8973ffb…
10.11.24 18:01withdrawal$11.1K$10x483298b3…
07.11.24 16:57internalTransfer$5.4K—→ 0x6123f5…e0af4a
07.11.24 16:56internalTransfer$100—→ 0x6123f5…e0af4a
23.10.24 21:51deposit$4.8K—0xd219ebab…
23.10.24 19:31deposit$100.3K—0x5dc95b7d…
09.10.24 18:37withdrawal$11.5K$10xd319dfb5…
03.10.24 16:24deposit$538—0xfa9b96c1…
03.10.24 16:00withdrawal$449$10x4a7c7ebe…
03.10.24 15:59withdrawal$509$10xd2c839fe…
01.10.24 19:45deposit$10.5K—0x1c877a40…
01.10.24 18:13withdrawal$5.7K$10x7e1b2f3c…
29.09.24 04:33deposit$299—0xe4414f91…
29.09.24 03:57withdrawal$299$10x689950a9…
07.09.24 19:30deposit$22.6K—0x48ec3ac4…
“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 3970 min ago

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