Market cap$2.86T-2.7%
Volume 24h$181.0B
BTC dominance58.5%
USDT.D7.30%+0.21
Fear & Greed71 · greed -2
Terminal

Wallet 0xb2d78e…028f31

0xb2d78e67eee79ef125464a9bafc2af8e00028f31copy

Hyperliquid wallet 0xb2d78e…028f31 currently holds $14.39K in perps and $14.14K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: -$707.05K. Rank on the exchange account leaderboard: 17758. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$31.6K
perps $14.4K · other $17.2K
other
Free margin
$14.4K
withdrawable $14.4K · 45.5%
free
Position value
—
no positions
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$526.1K$284.7K$1.1M$1.9M2024-08-072026-10-07in-crypto.app
24 hours
−$112
48 hours
−$178
7 days
−$196
30 days
−$652
All time
−$707.0K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#17758
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

24
CoinAmountPriceValueAvg. entryCost basisP&L
USDC9.8K$1.00$9.8K———
SCHIZO9.0K$0.1738$1.6K$12.49$112.5K−$110.9K −98.6%
JEFF503.82$3.02$1.5K$1.90$957+$566 +59.1%
HFUN94.02$12.23$1.2K$13.67$1.3K−$135 −10.5%
WOW124.5K$0.000485$60$0.008318$1.0K−$975 −94.2%
POINTS6.8K$0.004481$31$0.0363$248−$218 −87.6%
RETARD107.87$0.0327$4$0.008333$1+$3 +292.8%
COPE100.06$0.0337$3$0.008333$1+$3 +304.6%
RAGE20.6K$0.000081$2$0.0608$1.3K−$1.3K −99.9%
STEEL106.66$0.0130$1$0.008333$1+$0 +56.0%
MEOW2.0K$0.000658$1$0.000058$0+$1 +1042.2%
LQNA15.00$0.0755$1$1.55$23−$22 −95.1%
VAULT471.55$0.002028$1$0.001000$0+$0 +102.8%
HYPE0.0074$88.23$1$23.00$0+$0 +283.5%
YEETI6.6K$0.000081$1$0.000010$0+$0 +711.9%
YAP105.86$0.003715$0$0.008333$1−$0 −55.4%
LUCKY5.3K$0.000050$0$0.000011$0+$0 +358.5%
MUNCH9.0K$0.000013$0$0.000004$0+$0 +243.8%
NEIRO941.70$0.000092$0$0.000101$0−$0 −9.0%
PEAR905.18$0.000084$0$0.000100$0−$0 −16.4%
UP14.43$0.003661$0$0.001000$0+$0 +266.1%
BERA88.88$0.000581$0$0.000987$0−$0 −41.2%
SENT2.0K$0.000012$0$1.00$2.0K−$2.0K −100.0%
STRICT6.0K$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

160
End timeCoinSideDurationNet P&LSizeClosing priceFee
01.09 21:41FFARTCOINlong90d 09h−$196 667.58422 046 FARTCOIN$0.685997519$225.22
28.05 20:05FFARTCOINlong2d 23h−$213 331.571 265 109 FARTCOIN$1.2233487159$1 171.17
11.04 02:46FFARTCOINshort19d 12h−$1 476 185.91−3 738 529.8 FARTCOIN$0.8821393863$1 412.97
22.03 12:41FFARTCOINlong35d 01h−$146 986.544 540 251.3 FARTCOIN$0.4064658406$635.36
31.01 12:28ETHshort12h 18m−$101 843.69−856.2561 ETH$3 361.4292967723$1 414.02
31.01 00:02ETHshort32m+$6 379.51−810.5327 ETH$3 251.5410956893$1 319.67
30.01 08:41ETHlong10h 19m+$29 184.35636.6755 ETH$3 188.4910544697$1 007.47
29.01 22:22ETHshort2h 38m−$14 246.29−736.8483 ETH$3 137.7996279017$1 152.77
27.01 19:31KkPEPElong30m+$3 617.6548 940 628 kPEPE$0.012500087$301.86
27.01 19:01KkPEPEshort21m+$170.73−48 821 531 kPEPE$0.012429286$303.53
26.01 23:22TTRUMPlong4m−$9 259.3624 143.8 TRUMP$27.1483478698$329.96
26.01 23:18TTRUMPlong22h 57m−$31 911.6714 011.7 TRUMP$27.4772329553$200.43
26.01 23:18KkPEPElong2d 08h−$181 425.8993 913 053 kPEPE$0.0141309286$445.53
26.01 23:15ETHlong2d 08h−$35 176.17197.0971 ETH$3 247.2406569148$328.63
26.01 00:19KkSHIBlong33h 27m−$4 609.769 563 043 kSHIB$0.0199523827$96.52
26.01 00:19KkBONKlong24h 32m−$922.092 788 028 kBONK$0.0292522592$40.99
26.01 00:19PPNUTlong23h 01m+$207.30242 197.3 PNUT$0.309724404$37.45
26.01 00:19BTCshort2d 06h+$3 885.13−3.3527 BTC$104 820.8495809348$105.62
25.01 00:06PPNUTlong9h 12m−$20 092.88492 583.3 PNUT$0.313202514$82.14
24.01 22:59KkBONKlong8h 09m−$18 671.236 919 288 kBONK$0.0298721746$107.99
24.01 08:57LTCshort10h 55m−$4 781.62−1 097.64 LTC$118.0540687293$38.64
24.01 08:57MMELANIAshort11h 06m−$3 797.62−45 997.7 MELANIA$2.7788717532$61.46
24.01 08:57AAVEshort11h 07m−$10 762.80−466.93 AAVE$350.6535977556$24.39
24.01 08:52KkPEPEshort9h 04m−$7 454.76−23 222 199 kPEPE$0.015617$106.74
24.01 08:51DOGEshort11h 59m−$4 863.13−626 181 DOGE$0.35883$65.96
24.01 05:58SOLshort9h 05m−$12 127.78−1 144.13 SOL$261.2059055352$160.78
24.01 05:45ETHshort8h 54m−$25 226.89−214.8685 ETH$3 382.7755633329$392.32
23.01 23:36KkPEPEshort2h 41m−$15 690.42−21 896 071 kPEPE$0.0153695764$197.28
23.01 20:52ETHlong5s−$1 367.49214.8685 ETH$3 267.7776591264$421.57
23.01 20:52KkPEPElong25m−$3 782.5825 233 405 kPEPE$0.014840043$225.75
23.01 20:27ETHshort33m−$14 848.11−152.8258 ETH$3 287.0434197629$297.04
23.01 20:26KkPEPEshort7m−$3 934.55−14 704 486 kPEPE$0.0148613866$76.29
23.01 20:26DOGEshort8m−$5 636.55−673 478 DOGE$0.3568046772$142.53
23.01 20:25SOLshort31m−$11 113.68−1 048.39 SOL$255.8708227854$157.66
23.01 19:25SOLshort20m+$2 070.46−1 376.11 SOL$246.8373277572$204.49
23.01 17:32SOLshort35m−$1 081.94−1 027.65 SOL$250.91$89.95
23.01 17:32TTRUMPshort33m+$784.25−4 043.7 TRUMP$37.0823392932$15.03
23.01 16:56BTCshort7s−$308.59−3.3527 BTC$105 410.5041757389$212.02
23.01 11:31BTClong7d 02h+$10 961.833.85964 BTC$102 144.3335673793$134.06
23.01 11:30TTRUMPlong5d 02h+$288 327.8016 349.7 TRUMP$36.106$43.92
23.01 11:29SOLlong7d 02h+$69 971.271 593.92 SOL$244.2218708593$105.83
23.01 00:21KkBONKlong6d 14h+$15 926.544 164 492 kBONK$0.0318961128$45.26
23.01 00:21KkSHIBlong3d 00h−$231.613 554 183 kSHIB$0.020114$25.07
21.01 02:24KkPEPElong26h 49m−$5 892.367 651 596 kPEPE$0.015143394$71.25
19.01 23:29KkSHIBlong3d 13h−$11 277.615 099 598 kSHIB$0.0197396941$56.32
19.01 23:29DOGElong3d 14h−$10 126.66392 399 DOGE$0.3476523535$68.16
19.01 09:07ETHlong2d 23h−$17 669.42136.9083 ETH$3 186.1760342507$265.89
19.01 08:15KkPEPElong2d 22h−$11 106.9112 663 631 kPEPE$0.0174255703$135.59
18.01 03:37PPENGUlong39h 26m−$9 288.862 430 662 PENGU$0.0302715571$46.86
16.01 22:11FFARTCOINlong9h 46m+$21 991.63180 744.4 FARTCOIN$1.3321007457$23.20
16.01 09:20PPNUTshort43h 44m+$4 267.61−214 018.1 PNUT$0.6149912861$53.08
16.01 09:20KkSHIBshort2d 08h−$12 124.13−18 176 571 kSHIB$0.021882552$72.20
16.01 09:20BTCshort5d 18h−$23 239.95−5.35853 BTC$98 808.604688226$148.73
16.01 09:20KkBONKshort14h 21m+$2 943.07−2 972 038 kBONK$0.027888$8.44
16.01 09:19SOLshort13h 36m+$3 140.32−1 541.22 SOL$199.72$30.94
15.01 23:36KkPEPEshort5d 09h−$37 411.22−24 040 597 kPEPE$0.019155941$265.02
15.01 22:47FFARTCOINshort8h 30m−$21 922.43−128 891.6 FARTCOIN$1.3127289727$67.70
15.01 22:44DOGEshort46h 08m−$36 567.98−818 062 DOGE$0.3832147316$191.00
15.01 22:07XRPshort12h 06m−$36 170.70−134 504 XRP$3.0787550051$143.14
15.01 20:22WWIFshort4h 18m−$7 997.40−95 143 WIF$1.7768389498$58.77
15.01 20:07ETHshort5d 05h−$28 608.17−148.7038 ETH$3 447.0505642088$298.89
15.01 19:48AAVEshort42h 50m−$32 702.56−883.29 AAVE$322.7970334771$113.19
15.01 19:36SOLshort5d 00h−$46 560.81−3 458.61 SOL$202.1442077887$367.81
15.01 18:34PPENGUshort41h 26m−$24 703.16−8 033 541 PENGU$0.0358094814$113.33
15.01 16:23LLDOshort19h 19m−$11 169.07−96 900.8 LDO$1.965776387$75.08
15.01 15:31WWIFshort38h 42m−$31 827.69−161 601 WIF$1.6763913577$136.50
15.01 15:31KkBONKshort38h 41m−$17 633.22−8 188 288 kBONK$0.0280395334$122.15
15.01 02:47XRPshort1h 22m−$21 632.51−177 410 XRP$2.8497437377$175.88
11.01 21:48KkSHIBshort31h 18m−$12 515.31−11 648 668 kSHIB$0.0226469572$154.56
05.01 11:39HYPElong14h 13m+$366.4113 141.6 HYPE$24.725$5.21
04.01 00:10FFARTCOINshort4h 10m+$4 543.40−206 172.5 FARTCOIN$1.5296$8.17
30.12 22:24XRPlong2h 51m−$3 878.70118 615 XRP$2.0681$0.00
30.12 22:24SOLlong46m−$4 494.422 269.91 SOL$190.68$0.00
30.12 22:24KkPEPElong16m+$451.2052 415 190 kPEPE$0.0180604678$45.91
30.12 22:22BTClong3m−$414.295.52391 BTC$92 481.00$0.00
30.12 17:47SOLlong13h 21m+$1 793.042 014.65 SOL$191.87$0.00
30.12 17:47KkSHIBlong14h 39m−$4 979.5810 266 504 kSHIB$0.0212388704$70.86
30.12 17:47KkPEPElong12h 57m+$39 196.3271 188 717 kPEPE$0.0183445973$0.00
30.12 17:47BTClong13h 19m+$2 084.736.06026 BTC$93 892.0000000001$0.00
30.12 17:46ETHlong4h 31m+$10 540.57336.4004 ETH$3 396.60$45.95
30.12 03:29PPNUTshort5d 10h+$24 737.10−253 062.6 PNUT$0.64909$39.75
30.12 03:01BTCshort4d 02h+$27 529.29−5.31225 BTC$93 959.00$0.00
30.12 02:59SOLshort5d 00h+$18 924.28−2 232.3 SOL$192.5168043722$38.10
30.12 02:38KkPEPElong1h 13m+$232.7933 031 241 kPEPE$0.018055$0.00
30.12 01:22KkBONKshort2d 06h+$6 979.57−4 971 878 kBONK$0.0315121212$15.56
30.12 01:14KkPEPEshort6d 04h+$7 679.90−58 295 438 kPEPE$0.017977$10.91
26.12 00:06BTCshort34h 02m−$25 572.17−6.59238 BTC$99 872.3023308729$245.19
25.12 10:21DOGEshort37h 37m−$16 659.44−781 438 DOGE$0.3411620184$69.36
24.12 17:19ETHshort44m−$680.29−161.0841 ETH$3 501.20$98.78
24.12 15:45ETHshort22h 49m−$22 308.59−163.1879 ETH$3 513.8427770074$143.35
24.12 15:31SOLshort17h 43m−$11 597.63−1 462.27 SOL$198.2105386146$72.46
24.12 01:53FFARTCOINlong9h 10m+$13 223.18143 828.6 FARTCOIN$0.7427615062$0.67
23.12 21:50BTClong25h 27m−$4 596.754.3169 BTC$93 831.00$102.37
23.12 21:06SOLshort4h 06m−$12 858.06−1 677.32 SOL$192.987586507$80.93
23.12 20:39XRPlong2d 19h−$12 410.45225 032 XRP$2.2330500751$81.88
23.12 20:38KkSHIBlong2d 19h−$12 828.1729 728 399 kSHIB$0.0223220026$0.93
23.12 17:07KkPEPElong2d 16h−$24 418.14102 007 455 kPEPE$0.0179293173$253.23
23.12 14:27DOGElong17h 30m+$88.63766 513 DOGE$0.31382$60.11
23.12 14:26ETHlong42h 56m+$1 645.76198.7424 ETH$3 348.80$0.00
22.12 23:53FFARTCOINlong46h 31m−$133 485.52715 181.2 FARTCOIN$0.6937285273$124.04
22.12 20:09BTClong32h 13m−$29 196.527.23661 BTC$94 405.211784247$348.75
22.12 04:44DOGElong16h 49m−$41 793.461 805 039 DOGE$0.3112994188$248.03
21.12 19:23ETHlong18h 23m−$60 211.36449.8819 ETH$3 327.60$224.11
21.12 13:24KkBONKlong12h 13m−$20 788.587 653 455 kBONK$0.0309907005$60.73
21.12 06:11BTCshort16h 06m−$17 851.81−4.61901 BTC$98 875.2784384533$223.96
21.12 05:11DOGEshort10h 06m−$16 969.70−833 333 DOGE$0.3316891415$82.65
21.12 05:08SOLshort15h 01m−$10 551.46−1 092.85 SOL$197.9258593586$70.55
21.12 00:59ETHshort7h 05m−$3 818.85−300.2987 ETH$3 473.2238757399$166.09
21.12 00:40KkPEPEshort10h 31m−$35 890.13−15 909 718 kPEPE$0.0180824144$103.45
20.12 23:11LLDOshort8h 52m−$15 142.65−109 745.6 LDO$1.7231922328$90.79
20.12 19:36KkSHIBshort5h 25m−$15 425.17−10 064 124 kSHIB$0.0217509956$97.56
20.12 16:42DOGEshort2h 11m−$13 593.49−690 421 DOGE$0.3158436654$105.66
20.12 16:37ETHshort2h 32m−$26 093.19−196.6507 ETH$3 422.5229226237$280.24
20.12 00:17BTClong5h 53m−$2 340.354.61014 BTC$97 115.3256148404$111.93
19.12 20:11ETHlong2h 12m−$23 025.45131.9117 ETH$3 299.7509767215$79.54
18.12 22:34KkPEPElong1h 52m+$2 935.2867 701 589 kPEPE$0.019884$111.29
18.12 22:33ETHlong1h 47m+$466.52333.2314 ETH$3 696.70$0.00
18.12 22:27BTClong1h 44m+$5 442.0213.08703 BTC$101 110.0000000001$329.36
18.12 22:04DOGElong1h 17m+$2 233.581 026 034 DOGE$0.3602522735$72.20
18.12 22:01SOLlong1h 12m+$392.102 906.03 SOL$208.7781635771$131.17
18.12 20:43DOGEshort2d 19h+$28 565.22−554 204 DOGE$0.35974$0.00
18.12 20:42KkPEPEshort2d 19h+$37 570.05−7 964 238 kPEPE$0.0197069033$74.24
18.12 20:42BTCshort2d 19h+$9 358.77−2.02526 BTC$100 808.00$53.35
18.12 20:41ETHshort2d 19h+$35 509.49−109.8774 ETH$3 688.00$211.38
14.12 21:09KkPEPElong4d 05h−$10 107.7364 415 176 kPEPE$0.0230040188$218.42
14.12 21:06DOGElong4d 22h−$416.092 220 035 DOGE$0.38943$35.68
14.12 21:06TTURBOlong4d 03h+$5 521.917 782 433 TURBO$0.0108443383$21.03
14.12 21:04ETHlong11d 07h+$110 284.66491.8968 ETH$3 834.20$158.05
14.12 21:00BTClong8d 22h+$68 222.2213.3283 BTC$100 822.00$140.96
14.12 21:00PPNUTlong4d 23h+$19 899.17318 973 PNUT$1.1222$6.28
14.12 20:55SOLlong4d 02h+$13 139.301 345.49 SOL$215.35$41.27
14.12 20:55XRPlong4d 02h+$20 822.6356 479 XRP$2.3571076117$50.41
14.12 20:54KkSHIBlong4d 02h+$15 148.626 798 576 kSHIB$0.026917$8.44
10.12 17:58XRPlong19h 18m−$31 754.91185 950 XRP$1.9402702635$141.07
10.12 17:58SOLlong6h 18m−$18 151.941 543.83 SOL$203.8832372088$78.69
10.12 17:58KkSHIBlong18h 45m−$36 116.6215 220 160 kSHIB$0.0256552998$149.74
10.12 03:11SOLlong1h 53m−$12 874.861 641.96 SOL$210.6348950644$176.10
10.12 01:12SOLlong2h 00m−$5 453.123 227.62 SOL$216.706866355$175.66
09.12 23:05KkSHIBlong1h 45m+$20 084.3119 547 526 kSHIB$0.026799$49.65
09.12 23:05SOLlong44m+$16 717.402 446.01 SOL$216.65$128.27
09.12 22:22DOGElong1h 01m−$31 880.28972 296 DOGE$0.3850630286$117.34
09.12 22:21SOLlong53m−$29 756.723 789.77 SOL$209.9348837528$335.16
09.12 21:04DOGElong8h 49m−$33 299.73885 103 DOGE$0.3765503743$30.80
07.12 20:14KkSHIBlong5d 11h+$22 458.766 890 186 kSHIB$0.032271$9.84
07.12 20:13DOGElong5d 11h+$76 031.461 562 087 DOGE$0.4620397654$261.59
07.12 20:04KkPEPElong5d 10h+$464 903.1171 231 250 kPEPE$0.026629$157.35
05.12 01:20XRPlong35h 13m−$34 709.73175 308 XRP$2.232641718$119.14
02.12 09:08PPNUTshort2d 20h+$40 513.55−182 339.3 PNUT$1.0989050906$23.63
02.12 09:08KkSHIBshort13h 43m+$12 052.03−6 324 903 kSHIB$0.0290249453$19.72
02.12 03:50KkPEPEshort4d 00h+$7 478.08−64 868 253 kPEPE$0.0209417217$204.29
01.12 16:06
opened before data
WWIFshort3d 12h−$22 152.43−75 660 WIF$3.4166705419$88.48
01.12 04:53KkSHIBshort18h 13m−$64 046.44−43 630 838 kSHIB$0.0295673817$266.02
30.11 07:41
opened before data
KkSHIBshort42h 06m−$68 419.03−34 487 036 kSHIB$0.0271997055$278.81
29.11 14:58KkBONKlong1h 00m−$0.996 483 177 kBONK$0.0463951365$118.58
29.11 05:03
opened before data
PPNUTshort0s−$19 732.34−177 850.3 PNUT$1.2490744058$66.64
28.11 13:38
opened before data
ETHshort0s−$200.90−286.5886 ETH$3 596.6120118874$309.22
28.11 03:30KkPEPElong18m−$7 878.1235 255 937 kPEPE$0.0196115097$316.06
28.11 03:12KkPEPEshort5m−$637.81−16 742 342 kPEPE$0.019835155$116.20
28.11 03:06
opened before data
KkPEPElong42m−$17 791.0348 709 390 kPEPE$0.0197956975$338.33
28.11 03:03
opened before data
DOGElong42m−$22 596.191 905 622 DOGE$0.4099118897$311.63
“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

25
TimeCoinActionSizePriceClosed P&LFeesHash
01.09 21:41FFARTCOINclosed long$289.5K
113 fills
$0.6860−$196.4K$1300x2f19935e… ↗
04.06 00:00PPURR/USDCsold spot$0$0.2338———
03.06 15:50FFARTCOINopened long$111.6K$1.17—$170x0432b8c3… ↗
03.06 14:52FFARTCOINopened long$86.7K
28 fills
$1.17—$140xfebcdc63… ↗
03.06 14:50FFARTCOINopened long$69.0K
18 fills
$1.16—$310xd8ab73c0… ↗
03.06 12:07FFARTCOINopened long$38.4K
28 fills
$1.13—$60x9506cfb1… ↗
03.06 12:06FFARTCOINopened long$88.2K
17 fills
$1.13—$130x19b18fb9… ↗
03.06 12:05FFARTCOINopened long$10.2K
6 fills
$1.13—$20xf317b958… ↗
03.06 11:56PPURR/USDCsold spot$45.4K
41 fills
$0.2829−$23.6K$320x59c78eaf… ↗
03.06 11:55PPURR/USDCsold spot$25.6K
24 fills
$0.2829−$13.3K$180xbd6e3e42… ↗
03.06 11:51FFARTCOINopened long$66.0K
44 fills
$1.13—$10—
03.06 11:50FFARTCOINopened long$15.9K
7 fills
$1.13—$2—
28.05 20:05FFARTCOINclosed long$1.5M
191 fills
$1.22−$212.2K$6960xdbef038c… ↗
25.05 21:31FFARTCOINopened long$694.4K
427 fills
$1.39—$1040x0897778f… ↗
25.05 21:30FFARTCOINopened long$12.6K
10 fills
$1.39—$20x072a5eff… ↗
25.05 21:29FFARTCOINopened long$32.1K$1.39—$50x8e3ccd1b… ↗
25.05 21:27FFARTCOINopened long$128.1K
69 fills
$1.39—$190x4a4e8976… ↗
25.05 21:23FFARTCOINopened long$247.3K
247 fills
$1.39—$1110x14eb9f58… ↗
25.05 21:10FFARTCOINopened long$455.1K
250 fills
$1.40—$2050x93b356c4… ↗
25.05 21:03FFARTCOINopened long$48.0K
14 fills
$1.39—$70x91701b63… ↗
25.05 21:01FFARTCOINopened long$45.4K
8 fills
$1.39—$70x041ae9d4… ↗
25.05 20:59FFARTCOINopened long$19.9K
3 fills
$1.39—$3—
25.05 20:58FFARTCOINopened long$73.0K
18 fills
$1.39—$11—
25.05 20:57FFARTCOINopened long$3.9K$1.39—$10x3cfbb60b… ↗
11.04 02:46FFARTCOINclosed short$3.2M
433 fills
$0.8829−$1.4M$1.1K0x289dbf1d… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

68
Deposited
$1.4M
Withdrawn
$655.6K
Net deposited
+$738.7K
more came in than went out
TimeOperationAmountFeeFrom / to
13.10.25 09:07transfer received$9.8K—← 0xec1d6e…073dab
07.10.25 07:47transfer received$0—← 0x9baa56…05e174
03.06.25 12:24spot ↔ perps$71.0K—spot → perps
15.02.25 13:36spot ↔ perps$364.6K—spot → perps
15.02.25 12:33spot ↔ perps$994.2K—spot → perps
15.02.25 11:02withdrawal$25.6K$10x50f03e85…
15.02.25 10:58spot ↔ perps$672.6K—spot → perps
23.01.25 22:05vaultDeposit$64.4K—0x7ccd7b63…
16.01.25 23:07transfer received$2.0K—← 0x6dc420…4d0883
15.01.25 15:41vaultCreate$30.0K—0x82be9b25…
15.01.25 15:39spot ↔ perps$29.9K—spot → perps
15.01.25 15:14spot ↔ perps$10.3K—spot → perps
03.01.25 11:22withdrawal$25.0K$10x85091b16…
21.12.24 13:15withdrawal$22.0K$10x44c978f0…
19.12.24 20:11liquidation——0x71a89bf1…
17.12.24 17:05spot ↔ perps$100.0K—perps → spot
16.12.24 13:44token airdrop471.55 VAULT—0x4a951a88…
14.12.24 22:50spot ↔ perps$75.0K—perps → spot
14.12.24 21:14withdrawal$999$10x719d029b…
10.12.24 01:17withdrawal$4.0K$10x6d2a2df7…
09.12.24 21:04liquidation——0xd2f4a0de…
08.12.24 11:49withdrawal$25.0K$10x3408766a…
04.12.24 12:04token airdrop88.88 BERA—0x71e7fef1…
03.12.24 15:00token airdrop9.0K MUNCH—0xb7d2abda…
01.12.24 15:18token airdrop905.18 PEAR—0xe614ab1c…
01.12.24 06:33token airdrop941.70 NEIRO—0xcc96062e…
01.12.24 02:41token airdrop2.0K MEOW—0xee97c013…
30.11.24 23:41spot ↔ perps$200.0K—perps → spot
30.11.24 23:30spot ↔ perps$100.0K—perps → spot
30.11.24 21:24token airdrop107.87 RETARD—0xce9088e8…
30.11.24 20:14spot ↔ perps$1.0K—perps → spot
30.11.24 06:01token airdrop105.86 YAP—0xfc63622b…
29.11.24 13:25token airdrop106.66 STEEL—0xb221dfb9…
29.11.24 08:52token airdrop1.3K WOW—0xee194507…
29.11.24 07:25token airdrop54.2K HYPE—0xe597d0bc…
26.11.24 12:59deposit$125.0K—0xe2cd38e8…
26.11.24 12:59deposit$200.0K—0xe8c20c81…
26.11.24 11:59deposit$200.0K—0xc5360495…
26.11.24 11:34deposit$100.0K—0x153cae96…
25.11.24 15:02token airdrop100.06 COPE—0xb67c771e…
24.11.24 23:59token airdrop5.3K LUCKY—0x9d6a55e2…
19.11.24 14:59token airdrop14.43 UP—0xd446fa99…
11.11.24 18:00token airdrop6.0K STRICT—0xc4fd3f73…
08.11.24 12:19transfer received$23—← 0x8f66a2…0bbd6e
07.11.24 12:24withdrawal$25.0K$10x4e271b5c…
07.11.24 12:19spot ↔ perps$25.0K—spot → perps
07.11.24 12:16spot ↔ perps$27.5K—perps → spot
04.11.24 15:00token airdrop6.6K YEETI—0xddddbcfc…
03.11.24 09:57spot ↔ perps$2.5K—perps → spot
01.11.24 19:53withdrawal$5.0K$10x623b8d9a…
29.10.24 08:43withdrawal$35.0K$10xae51644d…
15.10.24 14:09deposit$150.0K—0xcad60356…
14.10.24 23:49deposit$60.0K—0x8e21e0fe…
14.10.24 08:08deposit$75.0K—0xea082746…
10.10.24 18:50spot ↔ perps$5.0K—perps → spot
07.10.24 13:39token airdrop539.56 OMNIX—0x6033890e…
01.09.24 19:03deposit$11.1K—0xa5f1f269…
30.08.24 16:03deposit$12.0K—0xe8acece1…
30.08.24 00:00deposit$20.0K—0xf4c25dcb…
27.08.24 19:52deposit$170.0K—0xd98a0fa9…
24.08.24 18:46withdrawal$238.0K$10x42d18be8…
24.08.24 18:41withdrawal$250.0K$10x4ddb7287…
24.08.24 10:05spot ↔ perps$1.1K—perps → spot
15.08.24 22:42deposit$150.1K—0x292563fb…
15.08.24 21:52deposit$100.0K—0x770c1123…
14.08.24 14:19deposit$929—0xfc2a7e6d…
08.08.24 08:59deposit$7.5K—0x3a22c555…
05.08.24 14:25deposit$888—0x157b5694…
“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 56 min ago

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