Market cap$2.94T+0.2%
Volume 24h$155.5B
BTC dominance58.4%
USDT.D7.05%+0.04
Fear & Greed70 · greed +5
Terminal

Wallet 0xbcf0fd…6f2b4e

0xbcf0fd6ff66b3e7cb38c46a30f74f28cd06f2b4ecopy

Hyperliquid wallet 0xbcf0fd…6f2b4e currently holds $2.53M in perps and $1 in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$2.32M, last 30 days: +$237.82K. Rank on the exchange account leaderboard: 1466. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$2.5M
perps — · other $2.5M
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$153.1K$836.1K$1.5M$2.2M2024-12-042026-10-05in-crypto.app
24 hours
+$23.2K
48 hours
+$38.7K
7 days
−$28.8K
30 days
+$164.7K
All time
+$2.3M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#1466
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

11
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE0.0079$90.29$1$87.90$1+$0 +2.7%
MEOW476.33$0.000658$0$0.000058$0+$0 +1042.2%
HYENA14.64$0.0186$0$0.008333$0+$0 +122.7%
VAULT17.87$0.002028$0$0.001000$0+$0 +102.8%
WOW197.98$0.000150$0$0.000100$0+$0 +50.0%
MUNCH2.1K$0.000013$0$0.000004$0+$0 +243.8%
NEIRO70.17$0.000151$0$0.000101$0+$0 +49.7%
LICKO586.82$0.000017$0$0.000006$0+$0 +183.3%
BERA7.97$0.000581$0$0.000987$0−$0 −41.2%
MAX2.3K$0.000000$0$0.000004$0−$0 −94.9%
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

17
End timeCoinSideDurationNet P&LSizeClosing priceFee
08.07 08:31Xxyz:INTClong24d 17h−$1 565.4679.19 xyz:INTC$106.31$1.32
05.06 16:03ZEClong2d 22h−$4 809.8016.03 ZEC$325.4322707424$5.48
27.05 20:14ZEClong13d 00h−$642.2343.48 ZEC$560.9909981601$17.78
14.05 17:29Xxyz:CBRSlong44h 54m+$335.8810.13 xyz:CBRS$331.1210562685$0.46
05.01 22:07Xxyz:GOOGLlong47d 06h+$173.2964.969 xyz:GOOGL$316.7656262217$9.17
05.01 22:05Xxyz:SILVERshort7d 21h−$92.53−236.91 xyz:SILVER$76.6726812292$2.60
29.12 00:37Xxyz:XYZ100long64d 07h−$718.030.9821 xyz:XYZ100$25 446.2999694532$19.88
28.11 18:18Xxyz:PLTRlong6s−$0.020.087 xyz:PLTR$169.02$0.00
28.11 18:18Xxyz:PLTRshort9d 02h−$453.98−46.098 xyz:PLTR$169.1318901037$5.89
29.10 14:26PAXGshort8d 00h+$689.55−4.754 PAXG$4 063.0792595709$14.15
29.07 15:36ETHlong11d 18h+$4 328.2718.7646 ETH$3 758.2651338158$48.95
17.07 21:21PUMPlong5d 03h−$12 495.597 580 045 PUMP$0.0051182447$32.21
05.06 05:33FFARTCOINlong27d 16h−$5 249.2618 540.6 FARTCOIN$0.8715199009$13.26
07.05 13:10FFARTCOINlong13h 58m−$1 632.4019 000 FARTCOIN$0.992569163$14.16
06.05 23:05PAXGlong1h 58m−$443.048 PAXG$3 391.4814$19.69
06.05 20:53FFARTCOINlong25d 07h+$1 380.8810 746.8 FARTCOIN$1.0348659136$7.27
30.04 14:13ZZORAshort6d 23h+$2 305.12−293 455 ZORA$0.0121993662$3.41
“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

129
TimeCoinActionSizePriceClosed P&LFeesHash
02.10 00:00@UMONsold spot$0$0.0337———
01.10 23:01@UMONsold spot$5$0.0334+$1$00x14f61d36… ↗
01.10 23:01@HYPEsold spot$7.8K
4 fills
$87.22−$62$40x5fcb498e… ↗
24.09 17:41@HYPEsold spot$45.7K
21 fills
$93.17+$15.4K$150xbeb734d8… ↗
16.09 00:25@HYPEsold spot$6.9K
2 fills
$77.16+$1.4K$40x3ee06e29… ↗
09.07 22:43@HYPEsold spot$1.0K
2 fills
$67.27+$401$10x66add915… ↗
08.07 08:31Xxyz:INTCclosed long$8.4K$106−$1.5K$10xb6fd2135… ↗
25.06 07:02##5040sold spot——−$200—0xcea9e384… ↗
24.06 22:34##5040bought spot$200$0.6104——0x4c80a53a… ↗
16.06 13:01@MAXsold spot$503
9 fills
$0.000004−$36$00xfdec828b… ↗
16.06 13:00@MAXsold spot$546
9 fills
$0.000004−$3$00xb7d36488… ↗
13.06 14:38Xxyz:INTCopened long$9.9K
8 fills
$125—$10x69d5f036… ↗
11.06 07:16##1010sold spot$234$1.00+$132—0x593777d3… ↗
05.06 16:03ZECclosed long$5.2K
3 fills
$325−$4.8K$20x59808d1a… ↗
02.06 17:30ZECopened long$10.0K
7 fills
$625—$40xeaee4072… ↗
27.05 20:14ZECclosed long$16.9K
7 fills
$554−$623$60xedb7224b… ↗
26.05 21:55ZECclosed long$7.5K
4 fills
$576+$21$30x564452f6… ↗
25.05 19:39##1010bought spot$102
2 fills
$0.4350——0xe0f94ddd… ↗
21.05 00:00ZECopened long$6.0K
4 fills
$674—$20xf8f2f6cd… ↗
21.05 00:00@KNTQsold spot$0$0.1843———
19.05 20:28ZECopened long$4.0K
6 fills
$574—$10x418c9f1d… ↗
15.05 00:00@USDHsold spot$0$1.00———
14.05 20:06ZECopened long$15.0K
9 fills
$543—$50x729bb183… ↗
14.05 20:05@USDHsold spot$2.6K
2 fills
$0.9999−$0$00x7ed2b549… ↗
14.05 17:29Xxyz:CBRSclosed long$3.4K
3 fills
$331+$337$00xd8887080… ↗
13.05 06:00##330sold spot$218$1.00+$19—0x32e087c6… ↗
13.05 06:00##300sold spot——−$102—0x187192ef… ↗
12.05 20:35##330bought spot$199
2 fills
$0.9145——0x1c82c531… ↗
12.05 20:35##300bought spot$102
9 fills
$0.3025——0x6ca59d7d… ↗
12.05 20:35Xxyz:CBRSopened long$3.0K
8 fills
$298—$00x34918b55… ↗
07.03 21:15@KNTQsold spot$2.7K
5 fills
$0.1278+$2.7K$10xf40e9241… ↗
07.03 21:14@HPLsold spot$13$0.0135—$00x0b40ec72… ↗
05.01 22:07Xxyz:GOOGLclosed long$20.5K
7 fills
$317+$545$10x469b2abe… ↗
05.01 22:06Xxyz:GOOGLclosed long$84$317+$2$0—
05.01 22:05Xxyz:SILVERclosed short$18.2K
14 fills
$76.67−$162$10xbf911e47… ↗
30.12 00:00@HARsold spot$0$0.004123———
29.12 16:25@HARsold spot$11$0.004416+$11$00x0a482b11… ↗
29.12 16:19Xxyz:SILVERopened short$3.0K$71.52—$00x1b53d17f… ↗
29.12 00:39Xxyz:SILVERopened short$15.0K
4 fills
$76.95—$10x37951241… ↗
29.12 00:37Xxyz:XYZ100closed long$10.0K
12 fills
$25,648−$78$10xbfdb9150… ↗
24.12 16:32Xxyz:XYZ100closed long$10.8K
7 fills
$25,608−$102$10xfa665814… ↗
28.11 18:18Xxyz:PLTRclosed long$15$169−$0$00x5805c0b8… ↗
28.11 18:18Xxyz:PLTRflipped to long$15$169−$0$00x7900d8c7… ↗
28.11 18:18Xxyz:PLTRclosed short$7.8K
29 fills
$169−$394$10x0cfd759b… ↗
24.11 14:56Xxyz:XYZ100closed long$4.1K
2 fills
$24,572−$215$00x96eeb335… ↗
24.11 14:55Xxyz:GOOGLopened long$5.0K
2 fills
$317—$00x65b7b12f… ↗
24.11 14:48@UMONsold spot$1.4K
3 fills
$0.0291+$15$10x31a1d70d… ↗
24.11 14:44Xxyz:GOOGLopened long$5.0K
2 fills
$317—$00xb0a29cd2… ↗
20.11 17:54Xxyz:PLTRopened short$4.4K
2 fills
$156—$30x3aca1cde… ↗
20.11 00:00@UBTCsold spot$1$91,492———
19.11 19:17@UBTCsold spot$88.9K
6 fills
$88,911−$23.1K$280x35f40279… ↗
19.11 15:53Xxyz:PLTRopened short$3.0K
15 fills
$167—$20x5a881912… ↗
19.11 15:52Xxyz:GOOGLopened long$10.0K
8 fills
$300—$70xfea10a54… ↗
19.11 15:51@UBTCsold spot$22.5K
5 fills
$90,192−$5.5K$130x9e74b17d… ↗
29.10 14:40Xxyz:XYZ100opened long$15.2K
35 fills
$26,159—$110xbe62d456… ↗
29.10 14:26PAXGclosed short$9.4K
6 fills
$4,016+$440$30xcbdd7096… ↗
25.10 17:01Xxyz:XYZ100opened long$10.2K$25,402—$70x5517415d… ↗
25.10 17:00PAXGclosed short$10.0K
5 fills
$4,108+$236$40x13aec123… ↗
21.10 13:32PAXGopened short$20.0K
10 fills
$4,205—$70x854b4900… ↗
21.10 13:30@UBTCsold spot$13.5K
3 fills
$108,685−$418$80x8a3f5bca… ↗
28.09 18:08@HYPEbought spot$58.9K
19 fills
$45.55—$10x1c6eea26… ↗
28.09 18:08@UBTCsold spot$58.9K
24 fills
$110,179−$1.0K$330x6bb26889… ↗
26.09 00:15@UBTCsold spot$10.0K
9 fills
$109,366−$246$60x7eca661f… ↗
24.09 17:09@UBTCsold spot$27.9K$113,831+$436$160xee98b500… ↗
04.08 22:05@HYPEbought spot$21.4K
6 fills
$38.89—$00xb5886aa2… ↗
03.08 01:12@HYPEbought spot$20.5K
12 fills
$36.91—$00xa5f0835e… ↗
02.08 00:00@UETHsold spot$0$3,487———
01.08 19:13@UETHsold spot$67.0K
19 fills
$3,554−$1.4K$380x857d3d54… ↗
29.07 15:36ETHclosed long$69.8K
4 fills
$3,758+$5.0K$250xd11f3074… ↗
29.07 14:48ETHclosed long$714$3,804+$59$00x0384a639… ↗
21.07 00:00@LATINAsold spot$0$0.003061———
20.07 03:05@UETHbought spot$68.4K
36 fills
$3,625—$00x378d1bd5… ↗
20.07 03:03@LATINAsold spot$111
3 fills
$0.003925−$0$00xa79d40ba… ↗
19.07 00:00@UPUMPsold spot$0$0.004204———
18.07 16:09@UPUMPsold spot$41.8K
36 fills
$0.004220−$25.1K$230x1143ce15… ↗
18.07 01:13ETHopened long$6.1K$3,581—$20xda14600a… ↗
17.07 21:25ETHopened long$59.4K
9 fills
$3,478—$210xddd9be8f… ↗
17.07 21:21PUMPclosed long$38.8K
31 fills
$0.005118−$11.9K$140x31a65fd9… ↗
14.07 00:00@USDHLsold spot$0$1.00———
13.07 15:54@USDHLbought spot$25$1.00—$00x86f50c34… ↗
13.07 15:54@HYPEsold spot$49$48.55+$7$00x95d41a9f… ↗
13.07 15:52@USDHLbought spot$12$1.00—$00x5e14837b… ↗
13.07 15:52@HYPEsold spot$12$48.51+$2$00xd1e69d5d… ↗
13.07 15:50@USDHLbought spot$65$1.00—$00xe48e1c68… ↗
13.07 15:49@HYPEsold spot$66$48.40+$10$00x29b6df65… ↗
12.07 17:41PUMPopened long$50.7K
19 fills
$0.006685—$180x3490e3ae… ↗
13.06 16:43@HYPEbought spot$25.0K
9 fills
$41.44—$00x0ee577dc… ↗
11.06 00:00@UBTCsold spot$0$110,339———
05.06 05:33FFARTCOINclosed long$16.2K
21 fills
$0.8715−$4.5K$60x837e0648… ↗
19.05 00:00@UBTCsold spot$0$106,529———
18.05 19:56@HYPEbought spot$52$26.07—$00xd23a5644… ↗
18.05 19:54@HYPEbought spot$59$26.05—$00x88770f2e… ↗
12.05 13:09@UBTCbought spot$52.8K
5 fills
$103,959—$00x9ad417e5… ↗
12.05 01:30@UBTCbought spot$52.2K
20 fills
$104,325—$00xa2672e97… ↗
08.05 20:56FFARTCOINopened long$2.4K
4 fills
$1.24—$10xd0dd79c0… ↗
08.05 12:49FFARTCOINopened long$18.3K
14 fills
$1.10—$70xbd869e77… ↗
07.05 13:10FFARTCOINclosed long$18.9K
14 fills
$0.9926−$1.6K$70x7d588e36… ↗
06.05 23:13FFARTCOINopened long$20.5K
15 fills
$1.08—$70xfc3dd30b… ↗
06.05 23:05PAXGclosed long$27.1K
2 fills
$3,391−$423$100x9bd7888c… ↗
06.05 21:07PAXGopened long$27.6K$3,444—$100xd16eb410… ↗
06.05 20:53FFARTCOINclosed long$11.1K
13 fills
$1.03+$1.8K$40x96da8eaf… ↗
30.04 14:13ZZORAclosed short$3.6K
8 fills
$0.0122+$2.6K$10x1c0ca56f… ↗
23.04 14:16ZZORAopened short$6.2K
6 fills
$0.0210—$20xe46b09c5… ↗
21.04 15:53@UBTCbought spot$38.7K
15 fills
$88,069—$00xd591990d… ↗
21.04 15:51@UBTCbought spot$6.9K
8 fills
$88,109—$0—
21.04 15:50@UBTCbought spot$43.3K
19 fills
$88,152—$00xed817ec2… ↗
11.04 17:49FFARTCOINopened long$1.2K$0.9211—$00xe8ec4f76… ↗
11.04 17:48@HYPEbought spot$29.5K
13 fills
$15.50—$10x358c8ecd… ↗
11.04 13:25FFARTCOINopened long$8.1K
7 fills
$0.8607—$30x07ed8e32… ↗
03.02 00:00@LIQDsold spot$0$0.0233———
02.02 17:09@LIQDsold spot$4.0K
3 fills
$0.0242−$4.5K$10xa1cb8255… ↗
29.01 00:00@FARMsold spot$0$18.79———
29.01 00:00@PIPsold spot$0$11.96———
28.01 14:50@LIQDbought spot$8.5K
10 fills
$0.0518—$570xce9ab1f6… ↗
28.01 14:50@FARMsold spot$5.8K
4 fills
$21.29−$4.2K$20xc573313e… ↗
28.01 14:50@PIPsold spot$2.7K
8 fills
$10.48−$7.2K$10xf1e08f62… ↗
13.12 15:30@FARMbought spot$10.0K
4 fills
$36.75—$00xb001faf9… ↗
13.12 15:30@HYPEsold spot$10.0K
8 fills
$17.84+$7.7K$30x821a3d45… ↗
06.12 15:46@PIPbought spot$10.0K
8 fills
$38.27—$00xc1251b04… ↗
06.12 15:46@HYPEsold spot$10.0K
12 fills
$13.57+$7.0K$30xf13d62e1… ↗
04.12 00:00@SCHIZOsold spot$0$12.79———
03.12 15:12@HYPEbought spot$2.6K
3 fills
$9.13—$00xd02bb3b3… ↗
03.12 15:12@SCHIZOsold spot$2.6K
4 fills
$9.06−$2.4K$10x2ea6cbd1… ↗
30.11 21:25@SCHIZObought spot$5.0K
5 fills
$17.32—$00x504ecec9… ↗
30.11 21:25@HYPEsold spot$5.0K
5 fills
$8.53+$2.7K$20xe1f1641c… ↗
30.11 21:24@HYPEbought spot$20.0K
9 fills
$8.66—$10x4dec1006… ↗
30.11 15:24@HYPEbought spot$15.9K
12 fills
$8.56—$10x7fe086b2… ↗
29.11 07:58@HYPEbought spot$10.0K
5 fills
$3.59—$10x851e9a83… ↗
29.11 07:32@HYPEbought spot$51.7K
9 fills
$2.93—$60x9cec1fd4… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

125
Deposited
$928.0K
Withdrawn
$725.6K
Net deposited
+$202.4K
more came in than went out
TimeOperationAmountFeeFrom / to
04.10.26 00:59sent to HyperEVM$5.0K—→ HyperEVM
04.10.26 00:59sent to another address$370—→ 0x66cf0a…932224
02.10.26 13:46sent to another address$1.3K—→ 0x66cf0a…932224
01.10.26 23:02sent to another address$1.3K—→ 0x66cf0a…932224
01.10.26 17:39staking90.00 HYPE—out of staking
24.09.26 17:47sent to another address$502—→ 0x66cf0a…932224
24.09.26 17:43sent to HyperEVM$50.6K—→ HyperEVM
24.09.26 03:03sent to another address$502—→ 0x66cf0a…932224
21.09.26 19:07sent to another address$965—→ 0x66cf0a…932224
16.09.26 00:30sent to another address$773—→ 0x222222…222222
16.09.26 00:30transfer received$800—← HyperEVM
16.09.26 00:27sent to HyperEVM$800—→ HyperEVM
15.09.26 23:37staking90.00 HYPE—out of staking
08.09.26 23:39sent to another address$3.2K—→ 0x222222…222222
03.09.26 18:43sent to another address$1.0K—→ 0x222222…222222
01.09.26 14:47sent to another address$2.1K—→ 0x222222…222222
01.09.26 01:36sent to another address$420—→ 0x222222…222222
27.08.26 10:23sent to another address$663—→ 0x222222…222222
26.08.26 21:12sent to another address$970—→ 0x222222…222222
19.08.26 17:30sent to another address$682—→ 0x222222…222222
19.08.26 12:39staking610.00 HYPE—out of staking
17.08.26 01:42sent to another address$175—→ 0x222222…222222
22.07.26 16:35sent to another address$615—→ 0x66cf0a…932224
21.07.26 19:41sent to another address$256—→ 0x66cf0a…932224
17.07.26 13:40sent to another address$257—→ 0x66cf0a…932224
16.07.26 17:55sent to another address$259—→ 0x66cf0a…932224
14.07.26 14:33sent to another address$257—→ 0x66cf0a…932224
29.06.26 22:15sent to another address$258—→ 0x865eb9…cb7081
18.06.26 14:45sent to another address$257—→ 0x865eb9…cb7081
17.06.26 17:18sent to another address$258—→ 0x865eb9…cb7081
16.06.26 13:13sent to another address$515—→ 0x865eb9…cb7081
13.06.26 18:20transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
14.05.26 20:05moved between venues$2.6K—between own venues · spot → HyperCore
12.05.26 20:35moved between venues$5.0K—between own venues · spot → HyperCore
12.05.26 20:34borrowLend5.0K USDC—0x4e7ff249…
12.05.26 20:34borrowLend2.7K USDH—0xac08585c…
07.03.26 21:16borrowLend2.7K USDH—0xa9d75c93…
25.02.26 14:38transfer received——← 0x09f1be…43133b
13.01.26 23:31withdrawal$35.4K$10xb13c2619…
31.12.25 23:31withdrawal$299$10xc006e842…
31.12.25 23:27moved between venues$300—between own venues · spot → HyperCore
31.12.25 23:26moved between venues$300—between own venues · HyperCore → spot
29.12.25 16:25moved between venues$11—between own venues · spot → HyperCore
24.12.25 16:33borrowLend5.0K USDC—0xccae33c5…
24.12.25 16:33moved between venues$5.0K—between own venues · HyperCore → spot
18.12.25 09:12token airdrop2.5K HAR—0xecdc7312…
27.11.25 11:36token airdrop21.0K KNTQ—0xe92fad82…
24.11.25 14:53moved between venues$1.4K—between own venues · spot → HyperCore
24.11.25 14:48transfer received$1.4K—← 0x24de6b…a71b0f
22.11.25 16:58transfer received$0—← 0xcf834c…ef8caf
20.11.25 04:57withdrawal$46.0K$10xcda769c2…
20.11.25 04:53moved between venues$45.8K—between own venues · spot → HyperCore
20.11.25 04:51transfer received$45.8K—← 0x081d9b…93f2b8
19.11.25 19:24withdrawal$85.0K$10xd5d5a917…
19.11.25 19:18moved between venues$88.9K—between own venues · spot → HyperCore
19.11.25 15:52moved between venues$22.5K—between own venues · spot → HyperCore
05.11.25 14:50staking2.5K HYPE—into staking
05.11.25 14:50transfer received$102.9K—← 0x222222…222222
21.10.25 13:31spot ↔ perps$13.5K—spot → perps
28.09.25 18:08spot transfer$58.3K—→ 0x222222…222222
26.09.25 00:19withdrawal$10.0K$10x612a2e7e…
26.09.25 00:15spot ↔ perps$10.0K—spot → perps
24.09.25 17:14withdrawal$27.9K$10x142a3066…
24.09.25 17:10spot ↔ perps$27.9K—spot → perps
23.09.25 23:53transfer received$134.5K—← 0x200000…0000c5
23.09.25 23:53transfer received$5.6K—← 0x200000…0000c5
23.09.25 23:32transfer received$105.9K—← 0x200000…0000c5
23.09.25 23:32transfer received$5.6K—← 0x200000…0000c5
20.09.25 20:16withdrawal$25.0K$10x41fdbd2c…
20.09.25 20:12spot ↔ perps$25.0K—spot → perps
20.09.25 20:09transfer received$25.0K—← 0xdd8a04…9031ac
06.08.25 14:17spot transfer$40.0K—→ 0x081d9b…93f2b8
06.08.25 14:02spot transfer$21.0K—→ 0x222222…222222
03.08.25 01:18spot transfer$20.2K—→ 0x222222…222222
01.08.25 19:20spot ↔ perps$14.9K—perps → spot
28.07.25 10:17spot transfer$5.0K$1→ 0x081d9b…93f2b8
28.07.25 10:15spot ↔ perps$5.0K—perps → spot
28.07.25 10:14deposit$4.4K—0x043ece54…
28.07.25 01:04spot transfer$17.5K—→ 0x222222…222222
25.07.25 01:13staking400.00 HYPE—out of staking
20.07.25 03:03spot ↔ perps$1.8K—perps → spot
19.07.25 00:03transfer received——← 0x7851cb…662590
16.07.25 00:17spot ↔ perps$100.0K—perps → spot
16.07.25 00:17deposit$100.0K—0x19a4a528…
13.07.25 15:57spot transfer$102—→ 0x200000…000123
12.07.25 17:39spot ↔ perps$671—spot → perps
12.07.25 17:39deposit$25.0K—0xe67cb82f…
21.06.25 18:06token airdrop586.82 LICKO—0xaf43fc3b…
13.06.25 16:43spot transfer$24.9K—→ 0x222222…222222
13.06.25 16:42spot ↔ perps$25.7K—perps → spot
13.06.25 16:42deposit$25.0K—0x9f3af6bc…
10.06.25 17:19spot transfer$24.6K—→ 0x200000…0000c5
10.06.25 17:15transfer received$24.6K—← 0x574baf…3096fa
18.05.25 21:04spot transfer$54.0K—→ 0x200000…0000c5
18.05.25 20:49spot transfer$52.1K—→ 0x200000…0000c5
18.05.25 19:56spot transfer$104.1K—→ 0x200000…0000c5
18.05.25 19:55spot ↔ perps$50—perps → spot
18.05.25 19:54spot transfer$59—→ 0x222222…222222
18.05.25 19:54spot ↔ perps$55—perps → spot
12.05.25 01:28spot ↔ perps$105.0K—perps → spot
12.05.25 01:28deposit$105.0K—0x43833201…
21.04.25 15:49spot ↔ perps$89.0K—perps → spot
21.04.25 15:47deposit$89.0K—0x84beb59c…
11.04.25 17:49spot ↔ perps$2.1K—spot → perps
11.04.25 17:48spot ↔ perps$31.6K—perps → spot
11.04.25 17:48deposit$30.0K—0xbc05b96a…
12.02.25 23:37spot ↔ perps$4.0K—spot → perps
23.12.24 17:59token airdrop14.64 HYENA—0x56b1d16f…
16.12.24 13:44token airdrop17.87 VAULT—0x4a951a88…
04.12.24 12:04token airdrop7.97 BERA—0x71e7fef1…
03.12.24 15:00token airdrop2.1K MUNCH—0xb7d2abda…
01.12.24 06:33token airdrop70.17 NEIRO—0xcc96062e…
01.12.24 02:41token airdrop476.33 MEOW—0xee97c013…
30.11.24 21:24spot ↔ perps$20.0K—perps → spot
30.11.24 21:21deposit$20.0K—0xfbcbb24a…
30.11.24 15:23spot ↔ perps$15.9K—perps → spot
30.11.24 15:23deposit$15.9K—0x22724686…
29.11.24 08:52token airdrop197.98 WOW—0xee194507…
29.11.24 07:55spot ↔ perps$10.0K—perps → spot
29.11.24 07:53deposit$10.0K—0xe3006a4a…
29.11.24 06:22spot ↔ perps$11.8K—perps → spot
29.11.24 06:22deposit$11.8K—0xa4aece93…
29.11.24 06:21spot ↔ perps$39.9K—perps → spot
29.11.24 06:21deposit$39.9K—0xe27f5d85…
“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 1017 min ago

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