Market cap$2.83T+0.1%
Volume 24h$182.6B
BTC dominance59.0%
USDT.D7.42%-0.03
Fear & Greed59 · greed -5
Terminal

Wallet 0xc5fa3f…2f7de8

0xc5fa3fd44b00748d81fa145b8dbee596732f7de8copy

Hyperliquid wallet 0xc5fa3f…2f7de8 currently holds $114.86K in perps and $44 in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$67.98K, last 30 days: +$1.63K. Rank on the exchange account leaderboard: 13434. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$114.3K
perps — · other $114.3K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$9.6K$17.4K$44.4K$71.4K2024-04-242026-10-09in-crypto.app
24 hours
−$402
48 hours
−$592
7 days
−$7.2K
30 days
+$1.1K
All time
+$67.5K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#13434
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

5
CoinAmountPriceValueAvg. entryCost basisP&L
UBTC0.0005$82,999$43$95,128$49−$6 −12.8%
USDC0.6206$1.00$1———
TIME512.30$0.000130$0$0.003750$2−$2 −96.5%
SENT2.0K$0.000012$0$1.00$2.0K−$2.0K −100.0%
LATINA3.73$0.000142$0$0.002471$0−$0 −94.3%
“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

35
End timeCoinSideDurationNet P&LSizeClosing priceFee
14.06 14:24HYPElong26m−$4.975.74 HYPE$60.23$0.26
05.06 20:21KkBONKlong6d 21h−$1 394.73295 891 kBONK$0.014264$3.82
29.05 16:58KkBONKlong23d 22h+$534.28303 500 kBONK$0.0194329695$3.42
04.03 16:35SOLlong20h 04m−$82.626.31 SOL$131.27$0.58
18.02 06:04KkBONKlong6d 09h−$28.5314 729 kBONK$0.0155762648$0.16
07.02 21:55KkBONKshort10m−$0.40−8 860 kBONK$0.016388$0.10
07.02 21:46KkBONKlong18h 31m−$18.5820 710 kBONK$0.016383$0.23
07.02 02:25SOLlong4h 04m+$11.082.87 SOL$194.72$0.24
03.02 00:43KkBONKlong2h 22m−$53.0842 040 kBONK$0.0179330004$0.52
01.02 20:18KkBONKlong3d 06h−$34.4849 139 kBONK$0.0238486302$1.35
23.01 21:11ENAlong6d 06h−$104.77807 ENA$0.81806$0.48
08.01 06:50KkBONKlong16d 03h−$22.236 549 kBONK$0.028988$0.13
08.01 06:50HYPElong16d 15h−$16.091.41 HYPE$21.156$0.03
08.01 06:50BTClong12d 02h−$3.630.00227 BTC$95 382.00$0.15
20.12 21:47ENAlong5h 48m+$16.00107 ENA$1.1531$0.08
18.12 20:07KkBONKlong5h 14m−$20.1214 692 kBONK$0.03264$0.33
18.12 20:07SOLlong4h 35m−$30.063.51 SOL$209.98$0.51
18.12 20:07ETHlong4h 55m−$6.590.065 ETH$3 743.00$0.17
14.06 16:08KkBONKlong6d 20h−$143.7931 386 kBONK$0.023805$0.55
07.06 18:01KkBONKlong34d 03h−$478.8496 768 kBONK$0.0281015543$1.97
07.06 18:01WWIFlong8d 05h−$102.74180 WIF$2.8704$0.38
07.06 18:01SOLlong49d 06h+$143.296.37 SOL$162.80$0.64
07.06 00:05BTClong14d 05h+$55.800.01942 BTC$70 796.0308959835$0.90
28.05 13:24ETHlong4d 18h+$84.120.6157 ETH$3 910.40$1.59
22.05 15:18WWIFlong32d 22h+$49.66308 WIF$3.221075$0.58
04.05 10:58BTClong3d 22h+$20.210.00656 BTC$64 297.00$0.28
27.04 01:55KkBONKlong5d 23h+$38.669 721 kBONK$0.024718$0.15
23.04 14:31TTIAlong44h 49m+$15.0542.2 TIA$11.94$0.33
21.04 00:13TTIAlong6h 50m+$22.1961.1 TIA$12.1082094926$0.49
19.04 09:34ENAlong32h 37m+$58.24660 ENA$0.9619485573$0.63
19.04 06:40WWIFlong4h 36m+$24.4579 WIF$2.6449126582$0.13
19.04 04:38SOLlong2h 35m+$71.189.74 SOL$140.04$0.89
19.04 01:39BTCshort13h 48m+$20.09−0.01314 BTC$61 092.00$0.55
18.04 22:33SOLshort10h 43m−$64.73−10.61 SOL$142.2294439208$0.99
18.04 03:06SOLlong2h 08m+$44.1521.6 SOL$134.980375$1.94
“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

151
TimeCoinActionSizePriceClosed P&LFeesHash
15.06 00:00@MAXsold spot$0$0.000005———
14.06 14:24@HYPEbought spot$111$60.25—$00x2d2715d4… ↗
14.06 14:24HYPEclosed long$346$60.23−$5$00xa4b9f42c… ↗
14.06 13:58HYPEopened long$350
2 fills
$61.05—$00x6352e3e0… ↗
14.06 13:57@MAXsold spot$117
2 fills
$0.000009−$3$00x883650dd… ↗
02.06 00:00@UBONKsold spot$0$0.000006———
01.06 14:48@HYPEbought spot$2.2K$71.52—$00x757d54f7… ↗
01.06 14:46@UBONKsold spot$2.2K
2 fills
$0.000005−$5.7K$10x4ecb4e99… ↗
07.01 00:00@JEFFsold spot$1$1.07———
22.09 15:01@HYPEbought spot$427$49.30—$00xd7933090… ↗
04.08 19:29@HYPEbought spot$25$37.81—$00xb10d097f… ↗
04.08 19:29@LATINAsold spot$25$0.002471—$00xa205930a… ↗
04.08 19:28@HYPEbought spot$14.6K
4 fills
$37.82—$00xf8bfc6aa… ↗
17.07 16:45@HYPEbought spot$208$46.30—$00xb1ed0f91… ↗
05.06 20:21KkBONKclosed long$4.2K$0.0143−$1.4K$20xedcb57ae… ↗
29.05 23:15KkBONKopened long$5.6K
5 fills
$0.0190—$20xd526cbda… ↗
29.05 16:58KkBONKclosed long$5.9K
3 fills
$0.0194+$618$20x3244a7c8… ↗
20.05 19:49KkBONKopened long$1.2K
3 fills
$0.0196—$00x1a79794d… ↗
07.05 18:11KkBONKopened long$2.1K$0.0164—$00x003fa465… ↗
05.05 18:41KkBONKopened long$2.0K
2 fills
$0.0173—$00x7823b09b… ↗
04.05 15:23@HYPEbought spot$1.0K$20.81—$00x50822acc… ↗
25.04 12:25@HYPEbought spot$400$19.14—$00x00c52002… ↗
13.04 03:54@HYPEbought spot$250$16.23—$00xfbe7eafc… ↗
03.04 14:35@HYPEbought spot$344$11.25—$00x0d311b9b… ↗
19.03 14:25@HYPEbought spot$200$15.18—$0—
04.03 17:55@HYPEbought spot$18$16.96—$00xf02c32e8… ↗
04.03 16:35SOLclosed long$828$131−$82$00x2c6571c9… ↗
03.03 20:31SOLopened long$910$144—$00x581dd79e… ↗
21.02 20:55@HYPEbought spot$262$24.41—$00x6e8467f0… ↗
21.02 20:53@UBTCbought spot$49$95,096—$00xb10699b6… ↗
18.02 06:04KkBONKclosed long$229
2 fills
$0.0156−$28$00xa45e552e… ↗
17.02 19:15@HYPEbought spot$487$25.16—$00xd97603cb… ↗
11.02 20:39KkBONKopened long$258$0.0175—$00xe508bca0… ↗
07.02 21:55KkBONKclosed short$145$0.0164−$0$00x8f276410… ↗
07.02 21:46KkBONKopened short$145$0.0164—$00xf07fd642… ↗
07.02 21:46KkBONKclosed long$339$0.0164−$18$00x34e2f04d… ↗
07.02 03:15KkBONKopened long$358$0.0173—$00x209d5a9f… ↗
07.02 02:25SOLclosed long$559$195+$11$00xe1128b49… ↗
06.02 22:22SOLopened long$548$191—$00xcf9af13b… ↗
03.02 00:43KkBONKclosed long$754
2 fills
$0.0179−$53$00xd467c008… ↗
02.02 22:22KkBONKopened long$806$0.0192—$00x3eb86c68… ↗
01.02 20:18KkBONKclosed long$931$0.0223−$30$00x880c7c70… ↗
01.02 20:05KkBONKopened long$773$0.0225—$00x7e96ee02… ↗
30.01 16:38KkBONKclosed long$1.1K$0.0254−$3$00x6a9774c4… ↗
30.01 14:51KkBONKopened long$1.1K
2 fills
$0.0258—$00x1612a679… ↗
29.01 13:52KkBONKopened long$192$0.0240—$00x60878505… ↗
24.01 00:11@HYPEbought spot$313
2 fills
$22.20—$00x85b79533… ↗
23.01 21:11ENAclosed long$660$0.8181−$110$00x34e2a378… ↗
23.01 14:58@HYPEbought spot$473
2 fills
$23.73—$00x2c5eb856… ↗
22.01 14:41@HYPEbought spot$145$25.65—$00xe54e16ea… ↗
19.01 16:46@HYPEbought spot$985
3 fills
$22.44—$00xa0dedec5… ↗
17.01 14:42ENAopened long$770$0.9538—$00x165d3279… ↗
10.01 14:24@HYPEbought spot$1.0K$20.92—$00x838efc57… ↗
08.01 06:50HYPEclosed long$30$21.16−$15$00xc87573e1… ↗
08.01 06:50KkBONKclosed long$190$0.0290−$20$00xc87573e1… ↗
08.01 06:50BTCclosed long$217$95,382−$2$00xc87573e1… ↗
31.12 17:02@HYPEbought spot$70$25.91—$00x32362b69… ↗
31.12 17:01@JEFFsold spot$19$19.02−$0$00x4b1d758f… ↗
31.12 17:00@JEFFbought spot$19$19.08—$00x03c7db39… ↗
27.12 03:57BTCopened long$219$96,441—$00x38059446… ↗
23.12 03:38KkBONKopened long$210$0.0320—$00xc8d56c71… ↗
22.12 14:56HYPEopened long$45$31.70—$00x500fd8de… ↗
20.12 21:47ENAclosed long$123
2 fills
$1.15+$16$00x8883e0d6… ↗
20.12 15:59ENAopened long$107
3 fills
$1.00—$00xe9c60ffe… ↗
18.12 20:07KkBONKclosed long$480$0.0326−$20$00x671de8c5… ↗
18.12 20:07SOLclosed long$737
2 fills
$210−$30$00x671de8c5… ↗
18.12 20:07ETHclosed long$243$3,743−$6$00x671de8c5… ↗
18.12 15:32SOLopened long$767$218—$00xd429b62a… ↗
18.12 15:13ETHopened long$250$3,842—$00x647d3515… ↗
18.12 14:53KkBONKopened long$499$0.0340—$00x8978b9aa… ↗
16.12 14:47@HYPEbought spot$15.0K
2 fills
$26.80—$00x62502f07… ↗
29.11 13:00@HYPEsold spot$588$4.58+$588$00xdbed8706… ↗
06.08 00:00@VEGASsold spot$1$0.0582———
26.07 00:00@CATNIPsold spot$1$0.0220——0x8b26f1b4… ↗
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$1$0.000024——0x171bc45c… ↗
24.07 00:00@GPTsold spot$0$0.000021——0x171bc45c… ↗
24.07 00:00@GUPsold spot$1$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@SCHIZOsold spot$0$1.64——0x171bc45c… ↗
24.07 00:00@BIGBENsold spot$0$0.002786——0x171bc45c… ↗
24.07 00:00@BAGSsold spot$0$0.000131——0x171bc45c… ↗
24.07 00:00@CZsold spot$1$1.12——0x171bc45c… ↗
24.07 00:00@ILIENSsold spot$0$0.000761——0x171bc45c… ↗
24.07 00:00@RUGsold spot$0$0.009253——0x171bc45c… ↗
24.07 00:00@XULIANsold spot$1$0.000795——0x171bc45c… ↗
24.07 00:00@GMEOWsold spot$0$0.000714——0x171bc45c… ↗
24.07 00:00@POINTSsold spot$0$0.0477——0x171bc45c… ↗
24.07 00:00@CAPPYsold spot$0$0.000017——0x171bc45c… ↗
24.07 00:00@WAGMIsold spot$1$0.001819——0x171bc45c… ↗
24.07 00:00@MANLETsold spot$0$0.0177——0x171bc45c… ↗
24.07 00:00@LICKsold spot$0$0.000052——0x171bc45c… ↗
24.07 00:00@HFUNsold spot$0$25.58——0x171bc45c… ↗
24.07 00:00PPURR/USDCsold spot$0$0.2086——0x171bc45c… ↗
11.07 20:37PPURR/USDCsold spot$480
8 fills
$0.1617−$0$00x98a90435… ↗
11.07 20:36@HFUNsold spot$34
2 fills
$20.01−$0$00x22cd0d59… ↗
14.06 16:08KkBONKclosed long$747$0.0238−$142$00x2cc4692e… ↗
07.06 19:30KkBONKopened long$889$0.0283—$00xf2d0f592… ↗
07.06 18:01WWIFclosed long$517$2.87−$97$00xaef8f3bd… ↗
07.06 18:01KkBONKclosed long$2.7K
4 fills
$0.0281−$425$10xaef8f3bd… ↗
07.06 18:01SOLclosed long$1.0K$163+$166$00xaef8f3bd… ↗
07.06 00:05BTCclosed long$1.4K
3 fills
$70,796+$71$00xa372358b… ↗
04.06 21:04@GMEOWsold spot$1$0.000736—$00x220c895b… ↗
04.06 21:04@POINTSsold spot$1$0.005881—$00x66fd6ed5… ↗
04.06 21:04@JEFFsold spot$3$1.57—$00x17ba8bea… ↗
04.06 16:17WWIFopened long$189$3.37—$00x167eb9eb… ↗
30.05 12:51WWIFopened long$425
2 fills
$3.43—$00xb23cfb0c… ↗
30.05 12:51KkBONKopened long$780
2 fills
$0.0341—$00x88bc180b… ↗
29.05 18:48KkBONKopened long$1.3K
2 fills
$0.0374—$00xdece1d83… ↗
28.05 13:24ETHclosed long$2.4K$3,910+$96$10x0382b681… ↗
23.05 18:46BTCopened long$1.3K$67,151—$00x06743702… ↗
23.05 18:46ETHopened long$2.3K$3,755—$10x70dc0d0d… ↗
22.05 15:18WWIFclosed long$743$3.22+$51$00x15689154… ↗
06.05 13:02KkBONKopened long$259$0.0253—$00xa4cf2aa5… ↗
04.05 14:51KkBONKopened long$809$0.0279—$00xf814f4d8… ↗
04.05 10:58BTCclosed long$422$64,297+$21$00x5effb533… ↗
30.04 20:50SOLopened long$334$125—$00x9af2e157… ↗
30.04 12:31BTCopened long$401$61,128—$00x98398b52… ↗
27.04 01:55KkBONKclosed long$240$0.0247+$40$00xf39bff28… ↗
24.04 02:00WWIFclosed long$249$3.23+$18$00x9b06b10b… ↗
23.04 14:31TTIAclosed long$504$11.94+$16$00x1d0c1d06… ↗
21.04 17:43TTIAopened long$488$11.57—$00x087c8235… ↗
21.04 02:42KkBONKopened long$201$0.0206—$00xbc146e68… ↗
21.04 00:13TTIAclosed long$740
2 fills
$12.11+$23$00x413d7210… ↗
20.04 17:25WWIFopened long$288
2 fills
$2.97—$00xa5b4a65a… ↗
20.04 17:23TTIAopened long$717
2 fills
$11.74—$00xc86434b0… ↗
19.04 20:31WWIFopened long$308$2.96—$00xce07d4d5… ↗
19.04 17:11WWIFopened long$327$3.06—$00x323417c0… ↗
19.04 11:14SOLopened long$537
2 fills
$145—$00x5262881f… ↗
19.04 11:12PPURR/USDCbought spot$150$0.1619—$00xc11bf36f… ↗
19.04 09:34ENAclosed long$345$0.9808+$32$00x1d30d032… ↗
19.04 08:23ENAclosed long$233$0.9582+$17$00xdf0e23e4… ↗
19.04 06:40WWIFclosed long$209
2 fills
$2.64+$25$00x9b5697e8… ↗
19.04 04:38SOLclosed long$1.4K$140+$72$00x1870ddf2… ↗
19.04 03:30ENAopened long$304$0.8647—$00x2b6427b1… ↗
19.04 02:05WWIFopened long$184$2.33—$00x5929f778… ↗
19.04 02:03SOLopened long$1.3K$133—$00x91020a0a… ↗
19.04 01:39BTCclosed short$803$61,092+$21$00xeae2a145… ↗
18.04 22:33SOLclosed short$1.5K
2 fills
$142−$64$10xbc44eb1c… ↗
18.04 21:48PPURR/USDCbought spot$200
3 fills
$0.0977—$10x438b0097… ↗
18.04 15:09ENAclosed long$395$0.9482+$10$00x17a80a7a… ↗
18.04 11:52BTCopened short$823$62,661—$00xd8d729b8… ↗
18.04 11:51SOLopened short$1.4K
3 fills
$136—$00x20a58254… ↗
18.04 03:54ENAopened long$226$0.9296—$00x24c23d06… ↗
18.04 03:06SOLclosed long$1.4K$136+$33$00x20373c6a… ↗
18.04 02:04SOLclosed long$1.5K
2 fills
$134+$13$00x9528dd97… ↗
18.04 01:04SOLopened long$1.4K$134—$00xd76f56c4… ↗
18.04 00:59SOLopened long$1.5K$132—$00xe1a57a40… ↗
18.04 00:58ENAopened long$384
2 fills
$0.9217—$00xeda94911… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

93
Deposited
$49.0K
Withdrawn
$2.2K
Net deposited
+$46.9K
more came in than went out
TimeOperationAmountFeeFrom / to
14.06.26 14:25staking1.85 HYPE—into staking
13.06.26 18:23transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
01.06.26 14:50staking30.36 HYPE—into staking
26.09.25 19:23transfer received$7.9K—← 0xa822a9…18d748
26.09.25 19:22transfer received$18—← 0xa822a9…18d748
22.09.25 15:02staking8.67 HYPE—into staking
22.09.25 15:01spot ↔ perps$428—perps → spot
22.09.25 15:00deposit$428—0xba33042f…
04.08.25 19:29staking387.57 HYPE—into staking
04.08.25 19:26spot ↔ perps$14.6K—perps → spot
04.08.25 19:26deposit$14.6K—0x8a71af67…
19.07.25 00:31transfer received——← 0x9d2e6b…64d52c
17.07.25 16:46staking4.49 HYPE—into staking
17.07.25 16:45spot ↔ perps$208—perps → spot
20.05.25 19:44deposit$261—0x3eb90d31…
07.05.25 18:10spot ↔ perps$300—spot → perps
07.05.25 17:44spot ↔ perps$300—perps → spot
07.05.25 17:43deposit$308—0x23bb36b5…
05.05.25 18:06deposit$500—0xb8fc23f8…
04.05.25 15:23spot ↔ perps$1.0K—perps → spot
04.05.25 15:22deposit$1.0K—0x2e16ac5d…
25.04.25 12:25spot ↔ perps$400—perps → spot
25.04.25 12:24deposit$400—0x25414a7a…
13.04.25 03:53spot ↔ perps$250—perps → spot
13.04.25 03:53deposit$250—0x945ad779…
03.04.25 14:31spot ↔ perps$274—perps → spot
03.04.25 14:31deposit$274—0x6b5b8b59…
03.04.25 14:22spot ↔ perps$70—perps → spot
03.04.25 14:22deposit$70—0xc0a1a58c…
19.03.25 14:23spot ↔ perps$200—perps → spot
19.03.25 14:23deposit$200—0x45bddef7…
04.03.25 17:55spot ↔ perps$19—perps → spot
03.03.25 20:24deposit$101—0xb3c03178…
21.02.25 20:53spot ↔ perps$312—perps → spot
21.02.25 20:53deposit$300—0x1f6908a5…
17.02.25 19:02spot ↔ perps$487—perps → spot
17.02.25 19:02deposit$498—0xb69360e0…
12.02.25 07:42transfer received$2—← 0xb932c0…10c10e
30.01.25 14:47spot ↔ perps$105—spot → perps
30.01.25 14:41spot ↔ perps$105—perps → spot
30.01.25 14:40deposit$105—0x50c30366…
29.01.25 13:52deposit$19—0xc3e743e9…
24.01.25 00:10spot ↔ perps$313—perps → spot
23.01.25 14:48spot ↔ perps$473—perps → spot
23.01.25 14:48deposit$479—0x881ae0ee…
22.01.25 14:41spot ↔ perps$145—perps → spot
22.01.25 14:39deposit$158—0x23fb8fc5…
19.01.25 16:43spot ↔ perps$985—perps → spot
19.01.25 16:41deposit$999—0xd3e7a1a5…
17.01.25 14:41deposit$385—0xb4f8b4e3…
17.01.25 10:29transfer received$2.0K—← 0x3d855c…b2a242
10.01.25 14:19spot ↔ perps$1.0K—perps → spot
10.01.25 14:18deposit$999—0x39820998…
31.12.24 17:00spot ↔ perps$70—perps → spot
31.12.24 16:59deposit$69—0xff19ba5a…
18.12.24 14:52deposit$100—0x27559015…
16.12.24 14:42spot ↔ perps$15.0K—perps → spot
16.12.24 14:42deposit$15.0K—0xf928523f…
29.11.24 13:07withdrawal$594$10x0b0181f5…
29.11.24 13:03spot ↔ perps$595—spot → perps
29.11.24 07:25token airdrop128.42 HYPE—0xe597d0bc…
11.07.24 20:42withdrawal$553$10xeb6c4890…
11.07.24 20:38spot ↔ perps$520—spot → perps
09.07.24 06:57token airdrop46.53 ASI—0xe7630d40…
07.07.24 21:14token airdrop14.00 VEGAS—0xf22eb829…
06.07.24 15:54token airdrop4.66 HODL—0x386ce847…
06.07.24 08:37token airdrop39.2K BID—0x1df3365c…
02.07.24 15:16token airdrop1.4K PURRPS—0x5de0304d…
02.07.24 08:08token airdrop4.6K GPT—0x8f21361c…
01.07.24 10:00token airdrop2.79 GUP—0x127f04ec…
28.06.24 13:00token airdrop35.00 CATNIP—0x33e6529f…
28.06.24 02:35token airdrop0.8438 BIGBEN—0xbb9db735…
26.06.24 12:00token airdrop466.56 SELL—0x706c2666…
24.06.24 19:10token airdrop0.2619 SCHIZO—0x027950bb…
11.06.24 08:17token airdrop757.80 BAGS—0x42fa11bf…
09.06.24 20:44token airdrop0.7783 CZ—0x5cd9abf8…
06.06.24 18:20token airdrop53.86 ILIENS—0x81315b05…
05.06.24 12:36token airdrop8.62 RUG—0xcee7cbf4…
04.06.24 20:23token airdrop826.54 XULIAN—0xebf92f6a…
01.06.24 11:38token airdrop1.6K GMEOW—0xdbeee05a…
29.05.24 13:56token airdrop221.21 POINTS—0x88b9b838…
28.05.24 00:45token airdrop4.66 CAPPY—0xa657c839…
26.05.24 20:28token airdrop386.86 WAGMI—0x8401301a…
24.05.24 07:33token airdrop2.80 JEFF—0x6bf6296c…
22.05.24 02:35token airdrop2.85 MANLET—0xc30b7a1b…
17.05.24 03:08token airdrop3.9K LICK—0xa8dd633a…
16.05.24 11:29token airdrop1.71 HFUN—0x720eba32…
20.04.24 23:22withdrawal$1.0K$10x649a0a74…
19.04.24 11:12spot ↔ perps$150—perps → spot
18.04.24 21:47spot ↔ perps$200—perps → spot
18.04.24 00:57deposit$1.5K—0xf2e613f0…
18.04.24 00:42deposit$9—0x14ddca2d…
“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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