Market cap$2.85T+0.6%
Volume 24h$112.5B
BTC dominance58.7%
USDT.D7.30%+0.01
Fear & Greed69 · greed +8
Terminal

Wallet 0xc6c8ae…5dbfb3

0xc6c8aecb1d9ca59a09d691cda8539992655dbfb3copy

Hyperliquid wallet 0xc6c8ae…5dbfb3 currently holds $191.11K in perps and $100.64K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$1.44M, last 30 days: +$8.4K. Rank on the exchange account leaderboard: 9494. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$190.4K
perps — · other $190.4K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$80.5K$506.2K$931.9K$1.4M2023-08-232026-10-12in-crypto.app
24 hours
+$1.9K
48 hours
+$2.9K
7 days
−$6.2K
30 days
+$7.9K
All time
+$1.4M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#9494
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
USDC100.6K$1.00$100.6K———
MAX10.28M$0.000000$2———
USDH1.78$0.9970$2$1.00$2−$0 −0.3%
HYPE0.0073$86.62$1$30.18$0+$0 +187.0%
VAULT30.76$0.004148$0$0.001000$0+$0 +314.8%
WOW385.79$0.000150$0$0.000100$0+$0 +50.0%
YEETI632.44$0.000081$0$0.000010$0+$0 +710.7%
MUNCH3.4K$0.000013$0$0.000004$0+$0 +243.8%
MONAD180.35$0.000102$0$0.000044$0+$0 +129.7%
HYENA0.8633$0.0109$0$0.008333$0+$0 +30.8%
LICKO0.1302$0.000017$0$0.000006$0+$0 +183.8%
UPHL0.0100$0.000017$0$0.0144$0−$0 −99.9%
“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

7
End timeCoinSideDurationNet P&LSizeClosing priceFee
30.12 08:35
opened before data
LITshort0s+$80 255.94−99 964 LIT$2.7501$33.65
20.12 12:12Hhyna:ZEClong2d 04h+$1 943.3735 hyna:ZEC$450.05$7.23
11.09 07:30
opened before data
AAVElong2m+$11 496.28368.66 AAVE$157.071645961$7.66
19.07 17:40MMEMEshort23m−$2.33−50 000 MEME$0.0166614776$0.56
19.09 00:58FFRIENDshort18h 46m+$517.00−800 FRIEND$10.86138275$4.47
01.09 17:15ETHlong13d 14h−$203.084 ETH$1 609.10$1.48
23.08 16:08FFRIENDshort25h 03m+$476.08−200 FRIEND$6.3995598$0.01
“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

165
TimeCoinActionSizePriceClosed P&LFeesHash
18.09 00:00@BASEDsold spot$0$0.0623———
17.09 11:39@BASEDsold spot$22
2 fills
$0.0626−$15$00xc9678615… ↗
21.05 00:00@KNTQsold spot$0$0.1843———
30.12 09:27@USDEsold spot$1.6K$0.9983−$2$00xe3478948… ↗
30.12 09:24@USDEsold spot$1.3K$0.9983−$2$00x2d102526… ↗
30.12 09:23@USDEsold spot$680$0.9983−$1$00x717f175f… ↗
30.12 08:52@USDEsold spot$1.4K$0.9983−$2$00x146586aa… ↗
30.12 08:45@USDEsold spot$247$0.9983−$0$00x0ffd5973… ↗
30.12 08:35LITclosed short$274.9K
111 fills
$2.75+$80.3K$340x78f9c6c9… ↗
20.12 12:12Hhyna:ZECclosed long$2.3K
2 fills
$451+$282$10xdca79c9b… ↗
20.12 10:10Hhyna:ZECclosed long$604
3 fills
$450+$75$00x090406da… ↗
20.12 10:07Hhyna:ZECclosed long$2.1K
10 fills
$450+$256$10xda6615e9… ↗
20.12 10:05Hhyna:ZECclosed long$5.9K
15 fills
$450+$736$10xee018112… ↗
20.12 10:03Hhyna:ZECclosed long$1.0K
3 fills
$450+$129$00x6096128b… ↗
20.12 10:01Hhyna:ZECclosed long$3.8K
8 fills
$450+$473$10x40571b8e… ↗
19.12 00:00@USDHsold spot$0$1.0000———
18.12 07:56Hhyna:ZECopened long$2.0K
4 fills
$394—$00xeb6ef9fa… ↗
18.12 07:52Hhyna:ZECopened long$11.8K
35 fills
$394—$30xd79a5aef… ↗
18.12 07:48@USDEbought spot$3.3K
6 fills
$0.9989—$00xa24e91bd… ↗
18.12 07:48@USDHsold spot$3.3K$1.00−$1$00xda81be8e… ↗
15.10 18:41@UPHLsold spot$94$0.0139−$3$00xc295cec2… ↗
15.10 18:40@UPHLsold spot$84$0.0139−$3$00xb05c8377… ↗
15.10 15:14@UPHLsold spot$11$0.0139−$0$00x920f4c64… ↗
15.10 15:00@UPHLsold spot$60$0.0139−$2$00x41df829f… ↗
15.10 14:48@UPHLsold spot$12$0.0139−$0$00x2f5a3389… ↗
15.10 14:15@UPHLsold spot$706
3 fills
$0.0142−$9$10x824a4371… ↗
15.10 14:13@UPHLsold spot$952
5 fills
$0.0142−$12$10xff140b34… ↗
15.10 14:12@UPHLsold spot$307
2 fills
$0.0142−$4$00xf738bbe8… ↗
15.10 14:10@UPHLsold spot$1.0K
2 fills
$0.0142−$12$10xc21fac1e… ↗
15.10 13:32@UPHLsold spot$91$0.0144−$0$00xc6b4a5d1… ↗
18.09 00:00@UETHsold spot$0$4,592———
17.09 12:25@UETHsold spot$27.6K
10 fills
$4,495−$3$370x030d8d38… ↗
17.09 12:12@UETHsold spot$207$4,495−$0$00x4be91f4d… ↗
09.08 00:00@LATINAsold spot$0$0.002250———
08.08 02:15@LATINAsold spot$128
6 fills
$0.002266−$1$00xa46f2f50… ↗
27.03 00:00PPURR/USDCsold spot$0$0.0971———
26.03 13:59PPURR/USDCsold spot$28.4K
12 fills
$0.0800−$40.3K$70x940ce911… ↗
24.03 13:26NNILopened long$13.8K
22 fills
$0.8617—$10x52b251dc… ↗
24.03 13:24NNILopened long$3.1K
3 fills
$0.8638—$00xd75ce7c8… ↗
06.03 00:00@JPEGsold spot$0$0.006593———
06.03 00:00@BERAsold spot$0$0.0102———
05.03 14:49@BERAsold spot$10
2 fills
$0.0103+$9$00xcc7ffb47… ↗
05.03 14:49@JPEGsold spot$319$0.006933−$390$00x6b171461… ↗
13.02 00:00@TIMEsold spot$0$0.006068———
12.02 16:05@TIMEsold spot$31$0.003600+$0$00x4a74b282… ↗
12.02 00:00@CATBALsold spot$0$7.56———
11.02 04:08@LUCKYsold spot$35$0.000307+$33$00x54e2f6fb… ↗
11.02 04:08@SENTsold spot$18$0.001384−$12.8K$00x9671259f… ↗
11.02 04:08@NEIROsold spot$23
2 fills
$0.001114+$21$00xc336e106… ↗
11.02 04:08@CATBALsold spot$118$7.60+$39$00xe6082792… ↗
05.12 00:00@PEARsold spot$0$0.000802———
05.12 00:00@MEOWsold spot$0$0.001468———
04.12 01:54@PEARsold spot$38
3 fills
$0.001422+$35$00x4f7f33e5… ↗
04.12 01:54@ARIsold spot$13$0.000635+$11$00x3de4f50f… ↗
04.12 01:54@MEOWsold spot$29
2 fills
$0.001956+$28$00xbaf9623c… ↗
24.11 00:00@UPsold spot$0$0.0482———
23.11 08:16@CATBALbought spot$22$11.10—$00x5782aff2… ↗
23.11 04:40@UPsold spot$22$0.0457+$21$00xbc539fa4… ↗
27.10 00:00@OMNIXsold spot$0$0.001528———
26.10 04:58@CATBALbought spot$57
2 fills
$4.20—$00x40ed12ae… ↗
26.10 04:58@OMNIXsold spot$56
3 fills
$0.001152+$56$00x377ea710… ↗
02.10 00:00@JEFFsold spot$1$2.45———
11.09 07:30AAVEclosed long$22.1K
25 fills
$157+$4.4K$40x59295da2… ↗
11.09 07:29AAVEclosed long$35.8K
69 fills
$157+$7.1K$30x4e0859fc… ↗
14.08 00:00@PANDAsold spot$0$0.0102———
13.08 13:13@PANDAsold spot$128$0.0129−$547$00x4c4cdb80… ↗
10.08 00:00@TESTsold spot$0$0.000128———
09.08 00:00@HFUNsold spot$0$20.01———
08.08 11:09@HFUNsold spot$1.7K$14.96−$1.4K$00x73b3bd6e… ↗
08.08 11:00@HFUNsold spot$45$14.96−$35$00xa54b6f7f… ↗
08.08 10:39@HFUNsold spot$175
2 fills
$14.96−$137$00x2c4ba20c… ↗
08.08 10:22@HFUNsold spot$1.0K$14.96−$812$00x64c73f97… ↗
08.08 10:17@HFUNsold spot$96
2 fills
$14.96−$75$00x7413f67c… ↗
05.08 00:00@HODLsold spot$1$0.000771———
04.08 00:00@DROPsold spot$0$0.000017———
04.08 00:00@MBAPPEsold spot$0$0.0646———
04.08 00:00@FUNsold spot$0$0.1161———
03.08 03:41@FUNsold spot$109$0.1468+$108$00x6795d367… ↗
03.08 03:41@MBAPPEsold spot$97
2 fills
$0.0704+$96$00x8adfa325… ↗
28.07 00:00@HPEPEsold spot$0$0.005141——0xfb3fe21e… ↗
28.07 00:00@LADYsold spot$0$0.1061——0xfb3fe21e… ↗
27.07 01:48@HFUNbought spot$161
8 fills
$26.63—$00x749c4c63… ↗
27.07 01:47@LADYsold spot$23$0.1135+$23$00x28747552… ↗
27.07 01:47@HPEPEsold spot$16$0.003717+$15$00x8f79d2c1… ↗
24.07 16:31@JEFFsold spot$1.1K
7 fills
$5.56−$2$00x154f2a4e… ↗
24.07 00:00@VAPORsold spot$0$0.000040——0x171bc45c… ↗
24.07 00:00@ASIsold spot$0$0.003702——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@SCHIZOsold spot$0$1.64——0x171bc45c… ↗
24.07 00:00@VEGASsold spot$0$0.1426——0x171bc45c… ↗
24.07 00:00@TATEsold spot$0$0.004367——0x171bc45c… ↗
24.07 00:00@ANSEMsold spot$0$0.0116——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@RUGsold spot$0$0.009253——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@POINTSsold spot$0$0.0477——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… ↗
22.07 04:02@PANDAbought spot$267$0.0681—$00xe13c366d… ↗
22.07 04:00@PANDAbought spot$408
2 fills
$0.0681—$10xa0932030… ↗
21.07 15:55@VEGASsold spot$433
4 fills
$0.2086+$431$00x90c54311… ↗
19.07 17:40MMEMEclosed short$833
2 fills
$0.0167−$2$00x012da648… ↗
19.07 17:17MMEMEopened short$831$0.0166—$00x48cd0add… ↗
18.07 14:28@GUPsold spot$221
7 fills
$0.5327−$2$00x89a91b97… ↗
18.07 14:27@PURRPSsold spot$42$0.000144+$25$00x84857d5b… ↗
13.07 14:44PPURR/USDCbought spot$211
2 fills
$0.1938—$00xe0d7b51b… ↗
13.07 14:44@VAPORsold spot$211
2 fills
$0.000512+$207$00xef470fd4… ↗
13.07 14:43PPURR/USDCbought spot$186
2 fills
$0.1937—$0—
13.07 14:43@BIDsold spot$146
3 fills
$0.000025+$143$00x92fe7611… ↗
13.07 14:42@ASIsold spot$34
2 fills
$0.004975+$34$00xbfc39249… ↗
04.07 16:12@GPTsold spot$5$0.000028+$5$00xce8f171e… ↗
04.07 14:26@PURRPSbought spot$15$0.000180—$80x91e730ad… ↗
04.07 07:53@GPTsold spot$14$0.000028+$14$00xa3156c26… ↗
27.06 10:13@JEFFbought spot$136$2.88—$00xd8ae7d0b… ↗
27.06 10:12@SELLsold spot$28
3 fills
$0.000404—$00xfb002cdc… ↗
26.06 16:00BBLASTopened short$123.5K
3 fills
$0.0211—$410xe842a2ff… ↗
26.06 15:55BBLASTopened short$749$0.0206—$00x30bd9806… ↗
26.06 15:45BBLASTopened short$77.8K$0.0202—$260x598c40ab… ↗
26.06 15:26@JEFFbought spot$318$2.97—$00xe551bd74… ↗
26.06 15:20@JEFFbought spot$142$2.97—$00x9d4a57ac… ↗
26.06 07:40@SCHIZOsold spot$97$1.46—$00x2adc993d… ↗
26.06 07:39@SCHIZOsold spot$10$1.46—$00x99a68437… ↗
19.06 03:06@WAGMIsold spot$95
2 fills
$0.001455—$00xf550bf40… ↗
19.06 03:06@RUGsold spot$51
3 fills
$0.002600—$00x7044a3df… ↗
16.06 04:33@GMEOWsold spot$116
2 fills
$0.000483—$00x96b919d3… ↗
16.06 04:33@BAGSsold spot$10
2 fills
$0.000087—$00x17c35a58… ↗
14.06 13:33@ANSEMsold spot$1$0.0118—$00xfa2bba47… ↗
12.06 02:22@CZsold spot$25$0.2193—$00x65937e7b… ↗
12.06 02:21@POINTSsold spot$138
8 fills
$0.003693—$00xe73c34e2… ↗
06.06 08:08@XULIANsold spot$24$0.000505—$00x24db61a1… ↗
29.05 05:17PPURR/USDCbought spot$457
2 fills
$0.1124—$00x1e6eb335… ↗
26.05 10:01@JEFFsold spot$403
3 fills
$0.9802—$00xab426960… ↗
22.05 10:25@MANLETsold spot$7$0.0215—$00x361d342f… ↗
17.05 14:50@LICKsold spot$48$0.000103—$00x5acefaf3… ↗
09.05 09:54PPURR/USDCbought spot$5.0K
2 fills
$0.1424—$30x77116736… ↗
09.05 09:38PPURR/USDCbought spot$2.5K$0.1424—$20x944b1f80… ↗
09.05 09:32PPURR/USDCbought spot$924$0.1424—$10x523a26a0… ↗
09.05 09:24PPURR/USDCbought spot$4.0K$0.1424—$30x630c2ab3… ↗
09.05 08:03PPURR/USDCbought spot$6.7K$0.1410—$50x50c32516… ↗
09.05 07:54PPURR/USDCbought spot$4.6K
3 fills
$0.1410—$30x98198e21… ↗
09.05 07:53PPURR/USDCbought spot$1.1K
3 fills
$0.1410—$10x7afcc781… ↗
09.05 07:51PPURR/USDCbought spot$277$0.1410—$00xbedfa4e3… ↗
09.05 07:46PPURR/USDCbought spot$5.6K$0.1410—$40x2551220a… ↗
09.05 07:35PPURR/USDCbought spot$2.2K$0.1410—$20x3c6d9657… ↗
09.05 07:33PPURR/USDCbought spot$240$0.1410—$00x3ab8fca0… ↗
09.05 05:17PPURR/USDCbought spot$240
4 fills
$0.1328—$00xb2d41385… ↗
09.05 05:11PPURR/USDCbought spot$559$0.1328—$00x5e9e3756… ↗
09.05 04:50PPURR/USDCbought spot$457$0.1382—$00x0b5a91ef… ↗
09.05 04:48PPURR/USDCbought spot$13.4K$0.1382—$90x8cdbfd55… ↗
19.09 00:58FFRIENDclosed short$8.7K
19 fills
$10.86+$521$20x532764b2… ↗
18.09 06:12FFRIENDopened short$9.2K
4 fills
$11.51—$20x2d1607cb… ↗
01.09 17:15ETHclosed long$6.4K
2 fills
$1,609−$202$20xf71d1394… ↗
23.08 16:08FFRIENDclosed short$1.0K$6.40+$380−$00x674a4de3… ↗
23.08 15:20FFRIENDclosed short$257$6.40+$96$00x3cb0fcdf… ↗
22.08 15:06FFRIENDopened short$1.8K$8.78—−$00x6327d057… ↗
19.08 02:37ETHopened long$6.6K$1,660—−$00xc4adb145… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

133
Deposited
$2.1M
Withdrawn
$3.4M
Net deposited
−$1.3M
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
10.10.26 14:16transfer received$100.6K—← 0x6cd566…97d0a2
10.10.26 05:08sent to another address$100.6K$1→ 0x2b7275…848a4e
10.10.26 05:07transfer received$100.0K—← 0xb82359…369763
01.10.26 13:31rewardsClaim294.71 USDC—0x047eb0d2…
17.09.26 11:35sent to another address$1—→ 0x200000…0000eb
22.08.26 16:41rewardsClaim1.78 USDH—0xfce8ae7d…
22.08.26 16:41rewardsClaim319.09 USDC—0xfce8ae7d…
13.06.26 18:24transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
30.03.26 10:28transfer received$37—← 0x5676ec…5d366f
17.02.26 06:29sent to another address$550.7K—→ 0xb1bfc4…69f386
16.02.26 01:44transfer received$555.0K—← 0x222222…222222
10.02.26 03:12sent to another address$12.0K—→ 0xb82359…369763
10.02.26 03:10moved between venues$12.0K—between own venues · spot → HyperCore
08.02.26 04:35withdrawal$169.0K$10x810c953c…
08.02.26 04:31moved between venues$169.0K—between own venues · spot → HyperCore
08.02.26 04:30transfer received$105.2K—← 0x999f34…95ff4a
08.02.26 04:30transfer received$42.7K—← 0xb82359…369763
07.02.26 17:00transfer received$33.1K—← 0x200000…0000f1
02.02.26 03:32withdrawal$515.9K$10x409205ab…
02.02.26 03:27moved between venues$5.2K—between own venues · spot → HyperCore
31.12.25 11:19transfer received$0—← 0x062557…ff3072
30.12.25 11:19transfer received$1—← 0x062557…ff3072
30.12.25 08:37moved between venues$28.9K—between own venues · spot → HyperCore
30.12.25 08:36transfer received$2—← 0x906d32…0e179f
29.12.25 11:24transfer received$1—← 0x062557…ff3072
28.12.25 11:04transfer received$1—← 0x062557…ff3072
27.12.25 11:17transfer received$1—← 0x062557…ff3072
26.12.25 11:11transfer received$1—← 0x062557…ff3072
25.12.25 11:08transfer received$1—← 0x062557…ff3072
24.12.25 15:46moved between venues$401.2K—between own venues · spot → HyperCore
24.12.25 11:04transfer received$1—← 0x062557…ff3072
23.12.25 17:21transfer received$437.1K—← 0x222222…222222
23.12.25 11:04transfer received$1—← 0x062557…ff3072
21.12.25 10:52transfer received$1—← 0x062557…ff3072
20.12.25 10:44transfer received$1—← 0x062557…ff3072
19.12.25 10:42transfer received$0—← 0x062557…ff3072
27.11.25 11:36token airdrop69.5K KNTQ—0xe92fad82…
22.10.25 15:14spot transfer$3.3K$1→ 0xe521ad…30a9e3
15.10.25 13:12transfer received$3.4K—← 0x200000…00016c
17.09.25 12:56withdrawal$27.7K$10x529322f9…
17.09.25 12:51spot ↔ perps$27.7K—spot → perps
17.09.25 11:58transfer received$27.8K—← 0x8dafbe…0835c0
30.08.25 06:35spot transfer$794.4K—→ 0x222222…222222
09.08.25 06:49internalTransfer$599$1→ 0x60edff…b9f48e
09.08.25 06:48spot ↔ perps$128—spot → perps
18.07.25 23:36transfer received——← 0x7851cb…662590
16.07.25 18:20rewardsClaim470.58 —0xae5cc2be…
21.06.25 18:06token airdrop0.1302 LICKO—0xaf43fc3b…
12.04.25 08:30spot transfer$316.4K—→ 0x222222…222222
26.03.25 14:04withdrawal$34.6K$10x43f46c80…
26.03.25 13:59spot ↔ perps$28.4K—spot → perps
24.03.25 13:25deposit$7.5K—0x44574eea…
24.03.25 13:20spot ↔ perps$633—spot → perps
24.03.25 13:20deposit$710—0x75a4eadd…
21.02.25 13:13transfer received$710—← 0xf07fc9…37f2f6
12.02.25 08:54transfer received$31—← 0xb932c0…10c10e
21.01.25 07:01token airdrop390.19 TIME—0x56554400…
17.01.25 10:34transfer received$6.0K—← 0x3d855c…b2a242
16.01.25 23:16transfer received$6.8K—← 0x6dc420…4d0883
23.12.24 17:59token airdrop0.8633 HYENA—0x56b1d16f…
16.12.24 13:44token airdrop30.76 VAULT—0x4a951a88…
04.12.24 12:04token airdrop977.28 BERA—0x71e7fef1…
03.12.24 15:00token airdrop3.4K MUNCH—0xb7d2abda…
01.12.24 15:18token airdrop26.4K PEAR—0xe614ab1c…
01.12.24 06:33token airdrop20.3K NEIRO—0xcc96062e…
01.12.24 02:41token airdrop14.6K MEOW—0xee97c013…
30.11.24 12:18rewardsClaim19.19 —0x5275420a…
30.11.24 05:10withdrawal$195.2K$10xa5ff1686…
30.11.24 05:05spot ↔ perps$195.2K—spot → perps
30.11.24 05:05transfer received$195.2K—← 0xb82359…369763
29.11.24 08:52token airdrop385.79 WOW—0xee194507…
29.11.24 07:25token airdrop38.8K HYPE—0xe597d0bc…
24.11.24 23:59token airdrop113.1K LUCKY—0x9d6a55e2…
19.11.24 14:59token airdrop480.44 UP—0xd446fa99…
04.11.24 15:00token airdrop632.44 YEETI—0xddddbcfc…
26.10.24 16:00token airdrop180.35 MONAD—0x5f775bfa…
07.10.24 13:39token airdrop48.7K OMNIX—0x6033890e…
11.09.24 07:34withdrawal$551.2K$10x58c70bf4…
06.09.24 04:35withdrawal$12.0K$10xfb3f2bd5…
30.08.24 03:38deposit$155.1K—0xa8202e2b…
29.08.24 13:54spot ↔ perps$3.4K—spot → perps
29.08.24 13:54deposit$193.7K—0x9f429951…
12.08.24 05:01token airdrop20.7K ARI—0x3841e56d…
03.08.24 22:33token airdrop2.3K DROP—0x3c50bcad…
02.08.24 11:01token airdrop3.1K TEST—0xd32fc39e…
01.08.24 14:59token airdrop1.4K MBAPPE—0xfc878c8a…
26.07.24 16:00token airdrop4.2K HPEPE—0xa092ed95…
24.07.24 16:32spot transfer$1.0K$1→ 0x98bd99…13c5ee
22.07.24 15:53token airdrop206.12 LADY—0x67269f0d…
21.07.24 20:59token airdrop742.41 FUN—0x5076e36b…
19.07.24 17:40subAccountTransfer$198—→ 0x38162c…339494
19.07.24 17:16spot ↔ perps$200—spot → perps
12.07.24 15:27token airdrop413.0K VAPOR—0x49f4dd08…
09.07.24 06:57token airdrop6.9K ASI—0xe7630d40…
07.07.24 21:14token airdrop2.1K VEGAS—0xf22eb829…
06.07.24 15:54token airdrop692.00 HODL—0x386ce847…
06.07.24 08:37token airdrop5.82M BID—0x1df3365c…
02.07.24 15:16token airdrop207.0K PURRPS—0x5de0304d…
02.07.24 08:08token airdrop689.9K GPT—0x8f21361c…
01.07.24 10:00token airdrop414.21 GUP—0x127f04ec…
28.06.24 13:00token airdrop5.2K CATNIP—0x33e6529f…
27.06.24 10:14withdrawal$76.1K$10x22c282b4…
26.06.24 15:42deposit$27.0K—0xfebf45a2…
26.06.24 15:40deposit$62.9K—0x72804573…
26.06.24 12:00token airdrop69.2K SELL—0x706c2666…
24.06.24 19:10token airdrop73.44 SCHIZO—0x027950bb…
12.06.24 15:26token airdrop68.92 TATE—0x979b9df6…
12.06.24 04:14token airdrop69.06 ANSEM—0x3d878a62…
11.06.24 08:17token airdrop117.0K BAGS—0x42fa11bf…
09.06.24 20:44token airdrop115.49 CZ—0x5cd9abf8…
05.06.24 12:36token airdrop19.8K RUG—0xcee7cbf4…
04.06.24 20:23token airdrop47.6K XULIAN—0xebf92f6a…
01.06.24 11:38token airdrop241.0K GMEOW—0xdbeee05a…
29.05.24 13:56token airdrop37.5K POINTS—0x88b9b838…
28.05.24 00:45token airdrop683.83 CAPPY—0xa657c839…
26.05.24 20:28token airdrop65.2K WAGMI—0x8401301a…
24.05.24 07:33token airdrop411.42 JEFF—0x6bf6296c…
22.05.24 02:35token airdrop334.59 MANLET—0xc30b7a1b…
17.05.24 03:08token airdrop462.9K LICK—0xa8dd633a…
16.05.24 11:29token airdrop200.82 HFUN—0x720eba32…
09.05.24 04:48spot ↔ perps$47.9K—perps → spot
09.05.24 04:48deposit$47.9K—0xa7df18e1…
21.04.24 07:57spot ↔ perps$0—perps → spot
16.04.24 04:44token airdrop7.3K PURR—0xcd1a7d53…
20.09.23 22:18internalTransfer$0—← 0x995e92…8582ba
19.09.23 00:58withdrawal$3.9K—0xdbcdc6ca…
18.09.23 05:15deposit$3.4K—0x9d01593e…
07.09.23 01:52internalTransfer$0—← 0x995e92…8582ba
01.09.23 17:15withdrawal$3.4K—0xc4194a54…
31.08.23 01:39internalTransfer$1—← 0x995e92…8582ba
23.08.23 22:47internalTransfer$0—← 0x995e92…8582ba
19.08.23 02:35deposit$3.1K—0x4a92c63d…
“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 63 min ago

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