Market cap$2.82T-1.1%
Volume 24h$189.4B
BTC dominance58.8%
USDT.D7.42%-0.03
Fear & Greed59 · greed -5
Terminal

Wallet 0xc4789f…f2001e

0xc4789f786e3cd88ce22c19ba790f8ad548f2001ecopy

Hyperliquid wallet 0xc4789f…f2001e currently holds $106.24K in perps and $106.51K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$29.92K, last 30 days: +$3.65K. Rank on the exchange account leaderboard: 14273. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$106.6K
perps — · other $106.6K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$2.0K$12.2K$22.4K$32.6K2024-02-072026-10-09in-crypto.app
24 hours
−$629
48 hours
−$4.6K
7 days
−$5.5K
30 days
+$4.0K
All time
+$30.3K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#14273
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

10
CoinAmountPriceValueAvg. entryCost basisP&L
UBTC1.00$82,390$82.7K$71,334$71.6K+$11.1K +15.5%
UETH4.86$2,492$12.1K$2,400$11.7K+$447 +3.8%
USDC7.4K$1.00$7.4K———
HYPE50.41$85.57$4.3K$60.93$3.1K+$1.2K +40.4%
HFUN0.0764$12.04$1$41.32$3−$2 −70.9%
MAX504.1K$0.000000$0———
MEOW55.09$0.000658$0$0.000058$0+$0 +1042.2%
LUCKY177.67$0.000050$0$0.000011$0+$0 +358.5%
LQNA0.0549$0.0755$0$1.76$0−$0 −95.7%
UP0.7447$0.003661$0$0.001000$0+$0 +266.1%
“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

28
End timeCoinSideDurationNet P&LSizeClosing priceFee
13.06 05:51HYPElong16s−$17.51819.46 HYPE$39.3676520025$29.03
13.06 05:48AVAXlong27d 20h−$8 428.671 717.35 AVAX$18.9878557137$32.98
06.02 23:24ETHlong2m−$16.373.3499 ETH$2 372.8905937491$3.98
06.02 23:00ETHshort11s−$6.06−3.3938 ETH$2 380.596284401$4.04
06.02 22:59ETHlong59s−$12.168.7549 ETH$2 379.90$10.42
06.02 22:49ETHshort31s−$14.41−9.0781 ETH$2 375.90$10.78
06.02 22:48ETHshort6s−$11.48−9.2996 ETH$2 375.5471235322$11.05
06.02 22:48ETHshort25s−$9.79−9.4194 ETH$2 375.40$7.91
06.02 22:47ETHlong2m−$16.899.7762 ETH$2 375.90$11.61
06.02 22:45ETHlong17s−$17.6410.2063 ETH$2 377.10$12.13
06.02 22:43ETHlong41s−$28.4710.6634 ETH$2 379.00$12.69
06.02 22:42ETHlong2m−$10.2410.9228 ETH$2 380.30$5.98
06.02 22:40ETHshort2m+$1.77−10.9074 ETH$2 380.40$5.97
06.02 22:39ETHshort37s−$12.27−11.2739 ETH$2 381.80$11.15
06.02 22:37ETHshort51s−$6.33−11.2271 ETH$2 382.10$8.13
06.02 22:36ETHlong25s−$4.3711.3211 ETH$2 382.40$13.48
06.02 22:36ETHshort33s−$5.14−11.4759 ETH$2 381.30$6.29
06.02 22:35ETHlong2m−$9.4411.5987 ETH$2 382.075502427$7.42
06.02 22:33ETHlong40s−$7.4911.9288 ETH$2 381.90$6.54
06.02 22:31ETHlong3m−$26.5012.3777 ETH$2 380.70$14.74
06.02 22:29ETHlong35s−$10.0812.6575 ETH$2 380.80$9.20
06.02 22:27ETHlong13s−$7.3012.8402 ETH$2 380.60$7.30
06.02 22:26ETHlong4s−$12.3613.0524 ETH$2 378.90$7.14
06.02 22:25ETHlong2m−$21.6013.4355 ETH$2 381.30$7.36
06.02 22:22ETHlong16s−$7.4913.6833 ETH$2 381.00$7.49
06.02 22:14ETHshort3s−$29.98−13.8902 ETH$2 375.6710184159$16.50
06.02 22:13ETHlong3s−$27.8114.9963 ETH$2 375.8336589692$17.82
06.02 22:12ETHshort3m+$0.09−0.4197 ETH$2 378.40$0.50
“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

175
TimeCoinActionSizePriceClosed P&LFeesHash
05.06 19:11@UBTCbought spot$7.3K
9 fills
$59,469—$00x99015a26… ↗
05.06 06:46@HYPEbought spot$3.1K$60.89—$00xc990a10b… ↗
14.05 17:55@HYPEsold spot$6.2K
4 fills
$43.89+$523$40x03232cda… ↗
13.05 04:40@HYPEbought spot$2.7K
2 fills
$40.38—$00x1d8b1269… ↗
29.04 13:36@HYPEbought spot$1.1K
2 fills
$39.85—$00xb65b27f5… ↗
21.04 16:58@HYPEbought spot$1.8K$40.02—$00x9deae100… ↗
23.02 05:46@UBTCbought spot$2.0K$65,035—$00xa1225786… ↗
11.02 15:49@UBTCbought spot$1.5K$66,266—$00x9b4d39af… ↗
05.02 22:01@UBTCbought spot$11.8K
3 fills
$63,166—$00x8cc3c2fa… ↗
05.02 16:48@UBTCbought spot$8.9K
8 fills
$67,602—$00x5113ec8e… ↗
05.02 15:37@UBTCbought spot$5.5K
2 fills
$66,945—$00xeec2eaf9… ↗
03.02 18:32@UBTCbought spot$5.0K
4 fills
$73,883—$00xbd28dee8… ↗
31.01 18:16@UETHbought spot$11.7K
2 fills
$2,398—$00xb71afaa9… ↗
31.01 18:16@UBTCbought spot$16.8K
2 fills
$78,549—$00x0af8b850… ↗
18.12 20:21@HYPEsold spot$18.8K
6 fills
$23.12−$17.2K$130xe5527a39… ↗
09.12 12:54@HYPEbought spot$3.0K$28.21—$00x516eeeba… ↗
07.12 15:37@UBTCbought spot$3.0K
3 fills
$89,048—$00x63b4f395… ↗
07.12 15:36@HYPEbought spot$3.3K$28.69—$00x2d400025… ↗
05.12 18:56@UBTCbought spot$3.1K$89,111—$00x51641042… ↗
01.12 07:37@UBTCbought spot$3.5K$86,336—$00xa8814460… ↗
25.11 20:41@UBTCbought spot$1.5K$87,141—$00x825e72f2… ↗
23.11 09:33@UBTCbought spot$1.5K$86,185—$00x9f3008cf… ↗
23.11 09:32@HYPEbought spot$4.0K
2 fills
$31.41—$00xe5c0b471… ↗
24.09 17:01@HYPEsold spot$10.2K
3 fills
$44.98−$2.4K$70x9dbbf3a8… ↗
21.09 09:30@HYPEsold spot$36.6K
10 fills
$53.00−$1.7K$260xe7ac5584… ↗
18.09 20:40@HYPEsold spot$20.3K
5 fills
$58.92+$1.2K$140x9de3ae6f… ↗
17.09 17:47@HYPEbought spot$95.7K
33 fills
$55.44—$10x65136bd7… ↗
17.09 11:46@HYPEsold spot$95.7K
22 fills
$55.48−$15$380xfbb2d38d… ↗
12.09 16:52@HYPEbought spot$95.7K
19 fills
$55.45—$10x358d7260… ↗
12.09 05:45@UETHsold spot$95.8K
8 fills
$4,531+$2.3K$670xc2e8db62… ↗
11.09 20:54@UETHbought spot$93.5K
4 fills
$4,418—$00xddaa6f54… ↗
11.09 17:09@HYPEsold spot$93.6K
18 fills
$54.83+$880$650xbadfa7ca… ↗
11.09 10:50@HYPEbought spot$92.7K
25 fills
$54.27—$10x4b5438db… ↗
11.09 05:24@UETHsold spot$92.7K
21 fills
$4,402+$2.3K$650xadcfa0f3… ↗
09.09 20:20@UETHbought spot$90.4K
35 fills
$4,290—$00x9a1fdd02… ↗
09.09 06:55@UETHsold spot$90.5K
7 fills
$4,373+$1.5K$630x68e63c4e… ↗
08.09 09:01@UETHbought spot$89.0K
2 fills
$4,299—$00xa56984b9… ↗
07.09 14:58@HYPEsold spot$89.1K
30 fills
$47.48+$2.4K$410xa7305bd8… ↗
06.09 16:56@HYPEbought spot$86.7K
10 fills
$46.18—$10x6323f151… ↗
05.09 12:57@HYPEsold spot$86.7K
17 fills
$47.24−$511$610x7351ac38… ↗
28.08 16:53@HYPEbought spot$39.5K
13 fills
$47.50—$00xd0065fbd… ↗
28.08 16:50@HYPEbought spot$18.9K$47.50—$00x748d2d28… ↗
28.08 16:49@HYPEbought spot$28.8K$47.50—$00xb0a33cfd… ↗
28.08 13:31@HYPEsold spot$87.3K
22 fills
$48.70+$224$610x8390e1d5… ↗
28.08 04:22@HYPEbought spot$87.1K
18 fills
$48.55—$10xeecba3b5… ↗
26.08 17:26@HYPEsold spot$87.1K
23 fills
$47.57+$7.8K$610x33cad275… ↗
22.08 00:00@UETHsold spot$0$4,224———
21.08 07:55@HYPEbought spot$46.4K
17 fills
$41.91—$10xb98abcca… ↗
21.08 07:54@UETHsold spot$46.4K
15 fills
$4,314+$564$320xd1b997e2… ↗
18.08 06:22@UETHbought spot$45.9K
3 fills
$4,260—$00x373dc9df… ↗
18.08 01:48@HYPEbought spot$32.9K
14 fills
$45.33—$10x9b0b1cd8… ↗
15.08 02:51@HYPEsold spot$78.8K
32 fills
$48.42+$14.6K$550x86304a6c… ↗
18.07 15:24@HYPEbought spot$12.0K
6 fills
$44.20—$00x79b9d0ab… ↗
20.06 09:50@HYPEbought spot$20.0K
7 fills
$37.15—$00x00d917cd… ↗
13.06 05:52@HYPEbought spot$32.2K
17 fills
$39.36—$10x45a1e8e7… ↗
13.06 05:51HYPEclosed long$32.3K
24 fills
$39.37+$12$150xef0c298b… ↗
13.06 05:51HYPEopened long$32.2K
15 fills
$39.35—$150xa7d05357… ↗
13.06 05:48AVAXclosed long$32.6K
19 fills
$18.99−$8.1K$150x53fcd1aa… ↗
16.05 09:43AVAXopened long$40.7K
19 fills
$23.69—$180x1a436f20… ↗
16.05 03:33@HYPEsold spot$40.3K
17 fills
$27.01+$2.7K$280xd0089677… ↗
09.05 11:40@HYPEbought spot$37.6K
15 fills
$25.20—$10x460ba80a… ↗
10.12 00:00@HYPEsold spot$0$13.54———
09.12 20:49@HYPEsold spot$16.4K
11 fills
$12.90−$1.3K$60x765f26de… ↗
09.12 00:00@BUBZsold spot$0$1.02———
08.12 19:44@BUBZsold spot$519
8 fills
$1.28−$1.5K$00x256ae90b… ↗
08.12 19:04@HYPEbought spot$17.7K
5 fills
$13.94—$00xd0f02fbf… ↗
08.12 18:00@BUBZbought spot$2.1K
8 fills
$5.04—$00xe7be04e7… ↗
08.12 00:00@HYPEsold spot$0$14.12———
07.12 22:36@HYPEsold spot$35.0K
17 fills
$14.37−$26$120xb56bf0bb… ↗
07.12 12:06@HYPEbought spot$35.0K
8 fills
$14.37—$10xb450ad3f… ↗
07.12 09:45@HYPEsold spot$35.0K
21 fills
$14.47−$76$120xb0be7dfb… ↗
07.12 09:43@HYPEbought spot$35.1K
2 fills
$14.50—$10x57cb0692… ↗
07.12 09:24@HYPEsold spot$10.6K$14.69+$158$40x267a18a1… ↗
07.12 08:49@HYPEbought spot$10.5K
3 fills
$14.47—$00xfb8d9681… ↗
07.12 00:00@HYPEsold spot$0$13.83———
06.12 21:30@HYPEsold spot$34.9K
5 fills
$13.90+$40$30x5b94ebcf… ↗
05.12 11:11@HYPEbought spot$34.9K
10 fills
$13.88—$10x4d4fc41c… ↗
05.12 07:21@HYPEsold spot$33.6K
10 fills
$12.65−$3$30x8a054d60… ↗
05.12 07:20@HYPEsold spot$1.3K$12.65−$0$0—
04.12 07:21@HYPEbought spot$34.9K$12.65—$00xfb564750… ↗
04.12 07:05@HYPEsold spot$34.9K
21 fills
$12.79−$150$120x3a6df221… ↗
04.12 05:01@HYPEbought spot$35.0K
18 fills
$12.84—$10x77a2abae… ↗
04.12 04:42@HYPEsold spot$27.3K
9 fills
$12.30+$1.1K$30x934fe5b4… ↗
04.12 04:37@HYPEsold spot$7.7K
8 fills
$12.30+$300$1—
04.12 03:23@HYPEbought spot$33.7K
8 fills
$11.82—$10x741519ef… ↗
04.12 00:00@HYPEsold spot$0$11.08———
03.12 22:19@HYPEsold spot$33.7K
23 fills
$10.69−$298$120x1e61bec2… ↗
03.12 21:54@HYPEbought spot$34.0K
22 fills
$10.78—$10xe61e8860… ↗
03.12 21:45@HYPEsold spot$34.0K
22 fills
$10.44+$286$120x6aaf2b42… ↗
03.12 21:33@HYPEbought spot$33.7K
3 fills
$10.35—$10xbcfc9854… ↗
03.12 21:33@HFUNsold spot$24
2 fills
$41.30−$0$00xef57868f… ↗
03.12 21:26@HYPEsold spot$33.7K
11 fills
$9.99+$140$30x8423a569… ↗
03.12 21:17@HYPEbought spot$33.6K
3 fills
$9.95—$10xc6836df3… ↗
03.12 14:50@HYPEsold spot$33.6K
28 fills
$9.05+$1.3K$120x140d9a84… ↗
03.12 13:23@HYPEbought spot$32.3K
6 fills
$8.70—$10xd4ef3269… ↗
03.12 04:12@HYPEsold spot$32.0K
18 fills
$8.74+$11.6K$110xd8f16a2b… ↗
30.11 16:23PPURR/USDCsold spot$340
4 fills
$0.2940−$0$00xb1a5b040… ↗
29.11 17:02@HYPEbought spot$20.3K
13 fills
$5.55—$10x01b3369d… ↗
08.10 00:00@OMNIXsold spot$0$0.001472———
30.08 00:00@POINTSsold spot$1$0.0221———
13.08 00:00@ARIsold spot$0$0.000402———
02.08 00:00@MBAPPEsold spot$0$0.1038———
27.07 00:00@HPEPEsold spot$0$0.004080——0xcb9449d0… ↗
24.07 00:00@VAPORsold spot$0$0.000040——0x171bc45c… ↗
24.07 00:00@ASIsold spot$0$0.003702——0x171bc45c… ↗
24.07 00:00@HODLsold spot$0$0.003047——0x171bc45c… ↗
24.07 00:00@BIDsold spot$0$0.000024——0x171bc45c… ↗
24.07 00:00@GPTsold spot$0$0.000021——0x171bc45c… ↗
24.07 00:00@GUPsold spot$0$0.2496——0x171bc45c… ↗
24.07 00:00@PURRPSsold spot$0$0.000089——0x171bc45c… ↗
24.07 00:00@SELLsold spot$0$0.000158——0x171bc45c… ↗
24.07 00:00@CATNIPsold spot$0$0.0340——0x171bc45c… ↗
24.07 00:00@VEGASsold spot$0$0.1426——0x171bc45c… ↗
24.07 00:00@FUNsold spot$0$0.2980——0x171bc45c… ↗
24.07 00:00@BAGSsold spot$0$0.000131——0x171bc45c… ↗
24.07 00:00@CZsold spot$0$1.12——0x171bc45c… ↗
24.07 00:00@XULIANsold spot$0$0.000795——0x171bc45c… ↗
24.07 00:00@GMEOWsold spot$0$0.000714——0x171bc45c… ↗
24.07 00:00@CAPPYsold spot$0$0.000017——0x171bc45c… ↗
24.07 00:00@WAGMIsold spot$0$0.001819——0x171bc45c… ↗
24.07 00:00@MANLETsold spot$0$0.0177——0x171bc45c… ↗
24.07 00:00@LICKsold spot$0$0.000052——0x171bc45c… ↗
06.02 23:24ETHclosed long$7.9K
4 fills
$2,373−$12$20xde53c90b… ↗
06.02 23:23ETHopened long$8.0K
3 fills
$2,377—$20xf15aa7ed… ↗
06.02 23:00ETHclosed short$8.1K
2 fills
$2,381−$2$20xd91b0a6e… ↗
06.02 23:00ETHopened short$8.1K
3 fills
$2,380—$20x3da8927e… ↗
06.02 22:59ETHclosed long$20.8K
3 fills
$2,380−$2$50x01172fd1… ↗
06.02 22:58ETHopened long$20.8K$2,380—$50xec0ec1ed… ↗
06.02 22:49ETHclosed short$21.6K$2,376−$4$50xa868ca71… ↗
06.02 22:49ETHopened short$21.6K
4 fills
$2,376—$50xb6f70a3c… ↗
06.02 22:48ETHclosed short$22.1K
4 fills
$2,376−$0$60xe485da64… ↗
06.02 22:48ETHopened short$22.1K
6 fills
$2,376—$60x5e5f689d… ↗
06.02 22:48ETHclosed short$22.4K
13 fills
$2,375−$2$20x7c9b6dd9… ↗
06.02 22:48ETHopened short$22.4K
5 fills
$2,375—$60xfd8e72e0… ↗
06.02 22:47ETHclosed long$23.2K$2,376−$5$60xe82e18f4… ↗
06.02 22:45ETHopened long$23.2K
4 fills
$2,376—$60x95541209… ↗
06.02 22:45ETHclosed long$24.3K$2,377−$6$60x8c0abcf1… ↗
06.02 22:44ETHopened long$24.3K
3 fills
$2,378—$60x1a770ff1… ↗
06.02 22:43ETHclosed long$25.4K$2,379−$16$60xc61405b3… ↗
06.02 22:43ETHopened long$25.4K
3 fills
$2,380—$60xc8e683f0… ↗
06.02 22:42ETHclosed long$26.0K
23 fills
$2,380−$4−$10x3567ac0c… ↗
06.02 22:41ETHopened long$26.0K
7 fills
$2,381—$70xcf9565c8… ↗
06.02 22:40ETHclosed short$26.0K
4 fills
$2,380+$8−$10xe35af986… ↗
06.02 22:39ETHopened short$26.0K
4 fills
$2,381—$60x5a882a27… ↗
06.02 22:39ETHclosed short$26.9K
6 fills
$2,382−$1$40x1446d8d3… ↗
06.02 22:38ETHopened short$26.9K$2,382—$70xc219020f… ↗
06.02 22:37ETHclosed short$26.7K
17 fills
$2,382+$2$10x4f815226… ↗
06.02 22:37ETHopened short$26.7K
7 fills
$2,382—$70xd4a17716… ↗
06.02 22:36ETHclosed long$27.0K
3 fills
$2,382+$9$70x1638cdcd… ↗
06.02 22:36ETHopened long$27.0K
5 fills
$2,382—$70x380834b8… ↗
06.02 22:36ETHclosed short$27.3K
2 fills
$2,381+$1−$10xf9179e7b… ↗
06.02 22:35ETHopened short$27.3K
9 fills
$2,381—$70x1ba62f84… ↗
06.02 22:35ETHclosed long$16.5K
14 fills
$2,382−$2$10x073e86f0… ↗
06.02 22:34ETHclosed long$11.2K
3 fills
$2,382−$0−$00x424bc841… ↗
06.02 22:33ETHopened long$27.6K
11 fills
$2,382—$70xef412d85… ↗
06.02 22:33ETHclosed long$28.4K
18 fills
$2,382−$1−$10xa5350f3a… ↗
06.02 22:32ETHopened long$28.4K
6 fills
$2,382—$70x513c941a… ↗
06.02 22:31ETHclosed long$29.5K
4 fills
$2,381−$12$70x97e0d2e1… ↗
06.02 22:29ETHopened long$29.5K
11 fills
$2,382—$70xed9cd66e… ↗
06.02 22:29ETHclosed long$30.1K
17 fills
$2,381−$1$20xaa495e59… ↗
06.02 22:28ETHopened long$30.1K
5 fills
$2,381—$80xc95596dc… ↗
06.02 22:27ETHclosed long$30.6K
11 fills
$2,381—−$00x3baf6985… ↗
06.02 22:27ETHopened long$30.6K$2,381—$80x09064765… ↗
06.02 22:26ETHclosed long$31.1K$2,379−$5−$10x4dcea184… ↗
06.02 22:26ETHopened long$31.1K$2,379—$80xc32b3ad6… ↗
06.02 22:25ETHclosed long$32.0K
19 fills
$2,381−$14−$10x27b20f78… ↗
06.02 22:24ETHopened long$32.0K
10 fills
$2,382—$80x74a7a9f6… ↗
06.02 22:22ETHclosed long$32.6K
10 fills
$2,381—−$10x90d89f65… ↗
06.02 22:22ETHopened long$32.6K
5 fills
$2,381—$80x4bf9f930… ↗
06.02 22:14ETHclosed short$33.0K
10 fills
$2,376−$13$80x10e91e90… ↗
06.02 22:14ETHopened short$33.0K
4 fills
$2,375—$80x41d1be4e… ↗
06.02 22:13ETHclosed long$35.6K
4 fills
$2,376−$10$90x054f21f4… ↗
06.02 22:13ETHopened long$35.6K$2,376—$90x68b9f89f… ↗
06.02 22:12ETHclosed short$998$2,378+$1$00x14063bad… ↗
06.02 22:09ETHopened short$999$2,380—$00x973c4083… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

72
Deposited
$228.9K
Withdrawn
$152.5K
Net deposited
+$76.3K
more came in than went out
TimeOperationAmountFeeFrom / to
06.09.26 06:58sent to HyperEVM$5.0K—→ HyperEVM
04.09.26 08:41sent to HyperEVM$5.0K—→ HyperEVM
24.08.26 10:06sent to HyperEVM$3.0K—→ HyperEVM
13.06.26 18:55transfer received——← 0x207700…65e06a
06.02.26 01:30moved between venues$33.7K—between own venues · HyperCore → spot
06.02.26 01:03deposit$33.7K—0x89c41a44…
03.02.26 18:29moved between venues$13.1K—between own venues · HyperCore → spot
03.02.26 18:29deposit$13.1K—0x852dbb74…
18.12.25 20:22moved between venues$28.0K—between own venues · HyperCore → spot
15.12.25 15:33deposit$28.0K—0x98df561d…
25.11.25 21:06withdrawal$5.0K$10xad60444b…
25.11.25 20:49moved between venues$5.0K—between own venues · spot → HyperCore
25.11.25 11:50withdrawal$35.0K$10xc9024fcb…
25.11.25 11:46moved between venues$35.0K—between own venues · spot → HyperCore
23.11.25 09:32moved between venues$63.0K—between own venues · HyperCore → spot
23.11.25 09:31deposit$63.0K—0x99598f58…
24.09.25 17:06withdrawal$10.2K$10x1d7072c0…
24.09.25 17:02spot ↔ perps$10.2K—spot → perps
21.09.25 09:35withdrawal$36.5K$10x00c52fa4…
21.09.25 09:31spot ↔ perps$36.5K—spot → perps
18.09.25 20:45withdrawal$20.3K$10x03cabf1b…
18.09.25 20:40spot ↔ perps$20.3K—spot → perps
18.07.25 15:23spot ↔ perps$12.0K—perps → spot
18.07.25 15:23deposit$12.0K—0x51a672c1…
20.06.25 09:43spot ↔ perps$20.0K—perps → spot
20.06.25 09:42deposit$20.0K—0x1cc6ecef…
13.06.25 05:51spot ↔ perps$32.2K—perps → spot
16.05.25 09:43spot ↔ perps$40.7K—spot → perps
16.05.25 09:42spot ↔ perps$10—spot → perps
09.05.25 11:40spot ↔ perps$38.1K—perps → spot
09.05.25 11:39deposit$38.1K—0xf04b58b1…
09.12.24 20:54withdrawal$17.1K$10xf9a54dab…
09.12.24 20:50spot ↔ perps$17.1K—spot → perps
08.12.24 12:33withdrawal$15.0K$10x91a613f7…
08.12.24 12:28spot ↔ perps$15.0K—spot → perps
01.12.24 02:41token airdrop55.09 MEOW—0xee97c013…
29.11.24 17:02spot ↔ perps$20.3K—perps → spot
29.11.24 17:02deposit$20.3K—0xe7fdca25…
28.11.24 18:48spot ↔ perps$4—spot → perps
24.11.24 23:59token airdrop177.67 LUCKY—0x9d6a55e2…
19.11.24 14:59token airdrop0.7447 UP—0xd446fa99…
08.11.24 13:27transfer received$0—← 0x8f66a2…0bbd6e
07.10.24 13:39token airdrop76.51 OMNIX—0x6033890e…
12.08.24 05:01token airdrop32.55 ARI—0x3841e56d…
01.08.24 14:59token airdrop2.17 MBAPPE—0xfc878c8a…
26.07.24 16:00token airdrop5.41 HPEPE—0xa092ed95…
21.07.24 20:59token airdrop1.17 FUN—0x5076e36b…
12.07.24 15:27token airdrop652.61 VAPOR—0x49f4dd08…
09.07.24 06:57token airdrop10.91 ASI—0xe7630d40…
07.07.24 21:14token airdrop3.28 VEGAS—0xf22eb829…
06.07.24 15:54token airdrop1.09 HODL—0x386ce847…
06.07.24 08:37token airdrop9.2K BID—0x1df3365c…
02.07.24 15:16token airdrop327.13 PURRPS—0x5de0304d…
02.07.24 08:08token airdrop1.1K GPT—0x8f21361c…
01.07.24 10:00token airdrop0.6545 GUP—0x127f04ec…
28.06.24 13:00token airdrop8.21 CATNIP—0x33e6529f…
26.06.24 12:00token airdrop109.41 SELL—0x706c2666…
11.06.24 08:17token airdrop169.68 BAGS—0x42fa11bf…
09.06.24 20:44token airdrop0.1825 CZ—0x5cd9abf8…
04.06.24 20:23token airdrop75.20 XULIAN—0xebf92f6a…
01.06.24 11:38token airdrop380.79 GMEOW—0xdbeee05a…
29.05.24 13:56token airdrop43.64 POINTS—0x88b9b838…
28.05.24 00:45token airdrop1.09 CAPPY—0xa657c839…
26.05.24 20:28token airdrop75.89 WAGMI—0x8401301a…
22.05.24 02:35token airdrop1.11 MANLET—0xc30b7a1b…
17.05.24 03:08token airdrop1.5K LICK—0xa8dd633a…
16.05.24 11:29token airdrop0.6664 HFUN—0x720eba32…
16.04.24 11:44deposit$8—0x6cdace41…
16.04.24 04:44token airdrop1.2K PURR—0xcd1a7d53…
20.02.24 10:04withdrawal$382$10x7d5d0eb0…
06.02.24 22:13deposit$693—0xda942faa…
06.02.24 21:56deposit$20—0xa8cf4881…
“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.
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