Market cap$2.83T+0.4%
Volume 24h$98.8B
BTC dominance58.8%
USDT.D7.39%-0.01
Fear & Greed64 · greed +5
Terminal

Wallet 0xcb41b2…df0a1e

0xcb41b20d8d32b618bffddb877eb928e07edf0a1ecopy

Hyperliquid wallet 0xcb41b2…df0a1e currently holds $136.57K in perps and $136.54K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$15.6K, last 30 days: +$3.35K. Rank on the exchange account leaderboard: 11829. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$136.5K
perps — · other $136.5K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$22.1K$15.3K$52.6K$89.9K2024-07-032026-10-10in-crypto.app
24 hours
+$157
48 hours
−$1.8K
7 days
−$1.1K
30 days
+$3.3K
All time
+$15.6K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#11829
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

7
CoinAmountPriceValueAvg. entryCost basisP&L
USDC84.0K$1.00$84.0K———
UBTC0.6346$82,790$52.5K———
HYPE0.0099$83.85$1$49.84$0+$0 +68.2%
MEOW206.21$0.000658$0$0.000058$0+$0 +1042.2%
KNTQ0.0245$0.2894$0$0.2208$0+$0 +31.1%
NEIRO7.56$0.000092$0$0.000101$0−$0 −9.0%
BERA0.8589$0.000581$0$0.000987$0−$0 −41.2%
“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

3
End timeCoinSideDurationNet P&LSizeClosing priceFee
21.02 17:36KKAITOshort22h 53m−$54 392.47−98 320 KAITO$1.7654$45.79
20.12 16:28HYPEshort3h 43m−$21 357.72−4 451.98 HYPE$31.3320244206$72.25
13.12 17:42HYPElong27h 20m+$267.8510 111.99 HYPE$18.4043119386$86.04
“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

192
TimeCoinActionSizePriceClosed P&LFeesHash
21.05 15:44@KNTQsold spot$808
2 fills
$0.2208−$0$10x22282427… ↗
20.05 12:16@HYPEsold spot$19.4K
8 fills
$49.84−$0$130x54541ec7… ↗
20.05 12:15@HYPEsold spot$25.8K
11 fills
$49.81−$0$10—
20.05 12:14@HYPEsold spot$32.4K
6 fills
$49.84−$8$13—
20.05 12:12@HYPEsold spot$4.6K
3 fills
$49.90−$0$2—
26.11 00:00@UMONsold spot$0$0.0459———
25.11 12:53@UMONsold spot$258
2 fills
$0.0403+$71$00x033eb4c5… ↗
30.10 12:31@UBTCbought spot$25.0K
6 fills
$108,848—$00x1b6c9b10… ↗
30.10 12:26@HYPEbought spot$21.3K
4 fills
$47.23—$00x506481e0… ↗
29.10 20:35@HYPEsold spot$45.7K
7 fills
$49.00+$548$180x70ad22de… ↗
29.10 14:08@HYPEsold spot$599$48.39−$0$0—
29.10 14:08@HYPEbought spot$45.8K
14 fills
$48.39—$00xe30fe727… ↗
29.10 13:39@UBTCbought spot$45.8K
16 fills
$113,063—$00xe9f0b555… ↗
29.10 10:22@HYPEsold spot$31.2K
4 fills
$47.73+$171$220x35608a84… ↗
29.10 10:14@HYPEbought spot$10.2K
6 fills
$47.32—$00x0c077c03… ↗
29.10 10:06@HYPEbought spot$20.8K
9 fills
$47.51—$00xc5a629e0… ↗
29.10 07:12@HYPEsold spot$35.7K
11 fills
$47.90+$54$140x0688cf6d… ↗
29.10 06:59@HYPEbought spot$35.6K
10 fills
$47.79—$10xacf215f2… ↗
29.10 00:00@UBTCsold spot$0$112,933———
28.10 21:42@UBTCsold spot$10.5K
3 fills
$112,963+$11$40xbe7aab51… ↗
28.10 20:43@HYPEsold spot$91.4K
4 fills
$47.30+$145$370xc8fe2e4b… ↗
28.10 19:50@HYPEbought spot$27.2K
5 fills
$46.56—$00x267e683f… ↗
28.10 19:48@HYPEbought spot$6.3K
2 fills
$46.67—$00x31c73a11… ↗
28.10 19:47@HYPEbought spot$5.9K
3 fills
$46.72—$00xe3668538… ↗
28.10 19:45@HYPEbought spot$1.9K
4 fills
$46.75—$00x114bb514… ↗
28.10 19:20@HYPEbought spot$3.4K
7 fills
$46.93—$00xb17ce0ba… ↗
28.10 19:19@HYPEbought spot$1.5K
3 fills
$47.10—$00xb52301ae… ↗
28.10 19:17@HYPEbought spot$1.9K
4 fills
$47.22—$00xdf6dc4b6… ↗
28.10 18:40@HYPEbought spot$486$47.30—$00xb0ff26c2… ↗
28.10 18:36@HYPEbought spot$8.6K
3 fills
$47.39—$00x89441a1f… ↗
28.10 18:33@HYPEbought spot$6.3K
3 fills
$47.74—$00x1add2219… ↗
28.10 18:28@HYPEbought spot$9.5K
2 fills
$47.77—$00x2f636400… ↗
28.10 18:11@HYPEbought spot$18.3K
5 fills
$48.05—$00xc459819f… ↗
28.10 13:21@UBTCsold spot$52.1K
5 fills
$115,014+$63$210x82f7222e… ↗
28.10 02:50@UBTCbought spot$2.0K
5 fills
$113,746—$00xe00dc5e7… ↗
27.10 23:15@UBTCbought spot$1.2K
3 fills
$113,941—$00xc60267e9… ↗
27.10 23:01@UBTCbought spot$380$114,038—$00x428fa0f5… ↗
27.10 22:58@UBTCbought spot$376$114,087—$00x49d5ce4c… ↗
27.10 22:56@UBTCbought spot$373$114,136—$00xe06a8ec4… ↗
27.10 21:30@UBTCbought spot$371$114,184—$00xd83c9675… ↗
27.10 21:23@UBTCbought spot$1.5K
4 fills
$114,305—$00x79109d95… ↗
27.10 21:19@UBTCbought spot$355
5 fills
$114,428—$00x27e9a4ff… ↗
27.10 20:56@UBTCbought spot$1.4K
4 fills
$114,549—$00xf4b86420… ↗
27.10 20:35@UBTCbought spot$674
2 fills
$114,695—$00xee578bef… ↗
27.10 20:03@UBTCbought spot$333$114,768—$00x0cf632cc… ↗
27.10 19:57@UBTCbought spot$330$114,817—$00x26f2c5eb… ↗
27.10 19:41@UBTCbought spot$42.9K$114,963—$00x99cfb66f… ↗
27.10 14:39@UBTCsold spot$35.7K
3 fills
$114,970+$43$140xa3adfd0b… ↗
27.10 14:37@UBTCsold spot$3.6K
4 fills
$114,990+$5$10x2fdac031… ↗
27.10 14:07@UBTCbought spot$39.2K
4 fills
$114,751—$00x7f02ff9b… ↗
25.10 00:00@UBTCsold spot$0$111,048———
24.10 15:21@UBTCsold spot$70.6K
10 fills
$110,600+$102$280x213dbbad… ↗
24.10 14:27@UBTCbought spot$19.0K
4 fills
$109,823—$00x476e6fe8… ↗
24.10 14:19@UBTCbought spot$19.5K
2 fills
$110,137—$00xbeab1b7d… ↗
24.10 13:41@UBTCbought spot$31.9K
6 fills
$110,879—$00x4e567a3a… ↗
24.10 04:31@UBTCsold spot$18.3K
7 fills
$111,100+$71$70xe0474391… ↗
23.10 19:00@UBTCbought spot$17.8K
6 fills
$110,627—$00x902cc9ba… ↗
23.10 18:59@UBTCbought spot$385$110,627—$0—
23.10 15:29@UBTCsold spot$910$109,822+$2$00x65499f6d… ↗
23.10 15:09@UBTCsold spot$7.7K$109,900+$21$30x659f6382… ↗
23.10 12:14@UBTCbought spot$904
2 fills
$109,007—$00x183d5773… ↗
23.10 12:09@UBTCbought spot$778$109,007—$00x1d43acd5… ↗
23.10 12:08@UBTCbought spot$1.7K$109,015—$00x1ddcabe8… ↗
23.10 06:16@UBTCsold spot$8.1K
5 fills
$109,633+$55$60xe7e543a5… ↗
23.10 06:01@UBTCsold spot$1.1K$108,989+$1$10x9a977869… ↗
23.10 05:45@HYPEsold spot$8.2K
6 fills
$37.66+$25$30x28c0058a… ↗
23.10 05:35@HYPEbought spot$8.2K$37.53—$0—
23.10 05:20@UBTCbought spot$9.1K
9 fills
$108,841—$00x1c26cf13… ↗
22.10 00:00@UBTCsold spot$1$108,345———
21.10 15:44@UBTCsold spot$90.9K
10 fills
$113,345+$217$360x5f09be7e… ↗
21.10 15:31@UBTCsold spot$67
4 fills
$113,345+$0$00xedae7dc9… ↗
15.10 08:18@UBTCbought spot$90.7K
20 fills
$113,029—$00xfc9c6473… ↗
14.10 00:00@UBTCsold spot$0$115,245———
13.10 19:49@UBTCsold spot$45.4K
3 fills
$115,918+$124$320x839fc9b4… ↗
13.10 19:22@UBTCbought spot$45.3K
5 fills
$115,530—$00x7eb613de… ↗
13.10 17:27@HYPEsold spot$9.2K
3 fills
$40.49+$82$60x878dddd6… ↗
13.10 15:12@HYPEsold spot$142
3 fills
$40.23+$0$00xeba7d01b… ↗
13.10 15:11@HYPEbought spot$9.3K
4 fills
$40.10—$00x391d5580… ↗
11.10 00:00@USOLsold spot$0$188———
10.10 21:57@USOLsold spot$39.5K
20 fills
$194+$754$160xbf9013c7… ↗
10.10 21:56@USOLbought spot$35.6K
2 fills
$190—$00xd0c3d7f0… ↗
10.10 21:56@USOLsold spot$94
2 fills
$193+$1$00x7177ba2b… ↗
10.10 21:56@USOLbought spot$2.5K$190—$00x9297d092… ↗
10.10 21:56@USOLsold spot$316
4 fills
$193+$4$00x83e027d5… ↗
10.10 21:56@USOLbought spot$643$190—$00xf02cd100… ↗
10.10 21:56@USOLsold spot$22.3K
40 fills
$193+$236$90x0f9843fd… ↗
10.10 21:54@USOLsold spot$15.6K
12 fills
$193+$165$60x8fc0b7b3… ↗
10.10 21:53@USOLbought spot$37.9K
11 fills
$191—$00x297481d6… ↗
10.10 21:51@USOLsold spot$26.1K
55 fills
$190+$165$100x38b7133d… ↗
10.10 21:46@USOLbought spot$25.9K
18 fills
$189—$00x9996f484… ↗
06.10 00:00@UBTCsold spot$0$123,537———
05.10 02:31@UBTCsold spot$89.3K
2 fills
$123,500+$200$360x70e6647a… ↗
03.10 17:14@UBTCbought spot$89.1K
10 fills
$123,138—$00x77db3681… ↗
24.09 00:00@UBTCsold spot$0$112,020———
23.09 19:06@UBTCsold spot$52.0K
12 fills
$111,949+$48$210x0ba925e6… ↗
23.09 18:57@UBTCbought spot$52.0K
15 fills
$111,800—$00x12025dbe… ↗
19.09 00:00@UBTCsold spot$1$117,150———
18.09 03:01@UBTCsold spot$89.2K
3 fills
$116,988+$441$620xfe4db464… ↗
17.09 11:30@UBTCbought spot$88.7K
20 fills
$116,363—$00x25bd75e8… ↗
17.09 00:00@UBTCsold spot$1$116,825———
16.09 17:00@UBTCsold spot$88.8K$116,200+$566$360xe9016e04… ↗
16.09 12:24@UBTCbought spot$12.6K$115,413—$00x1c301f18… ↗
16.09 12:21@UBTCbought spot$1.8K$115,413—$00x697ea448… ↗
16.09 12:18@UBTCbought spot$73.8K
26 fills
$115,413—$00x17039daa… ↗
16.09 05:11@HYPEsold spot$36.7K
20 fills
$53.68+$284$160x117cd528… ↗
16.09 05:10@HYPEsold spot$1.4K
8 fills
$53.70+$11$1—
16.09 04:45@HYPEbought spot$37.8K
12 fills
$53.24—$00x1ac6edad… ↗
16.09 00:00@UBTCsold spot$0$115,409———
15.09 17:46@HYPEsold spot$22.0K
7 fills
$52.25+$28$140xe8bb5d0e… ↗
15.09 17:14@HYPEbought spot$22.0K
20 fills
$52.16—$00x4e6a90c4… ↗
15.09 17:10@UBTCsold spot$88.0K
54 fills
$114,870+$68$550xa3e831f5… ↗
15.09 16:02@UBTCbought spot$17.8K
7 fills
$114,850—$00xeb786bcd… ↗
15.09 16:00@UBTCsold spot$17.8K
4 fills
$114,925+$27$70x4fc1c2f0… ↗
15.09 15:49@UBTCbought spot$87.9K
8 fills
$114,706—$00x78456301… ↗
15.09 14:32@HYPEsold spot$49.3K
19 fills
$52.95+$221$340xd9903501… ↗
15.09 14:07@HYPEbought spot$9.7K
2 fills
$52.34—$00x4e1d4d64… ↗
15.09 13:53@HYPEbought spot$39.5K
13 fills
$52.78—$00xd2b23101… ↗
15.09 13:28@UBTCsold spot$87.7K
12 fills
$115,111+$249$610xe29e4d35… ↗
15.09 13:01@UBTCbought spot$8.4K$114,738—$00xbf54fb5a… ↗
15.09 12:58@UBTCbought spot$48.5K
17 fills
$114,738—$00xb9f8848f… ↗
15.09 12:57@UBTCbought spot$30.6K
17 fills
$114,738—$00xccd496b1… ↗
15.09 11:59@UBTCsold spot$84.2K
85 fills
$115,129+$105$520xd675c40b… ↗
15.09 11:58@UBTCsold spot$3.3K$115,130+$4$10xbf142524… ↗
15.09 09:47@UBTCbought spot$87.4K
3 fills
$114,940—$00xbe95da2d… ↗
15.09 05:56@UBTCsold spot$87.5K
16 fills
$116,545+$45$350x4de203fb… ↗
15.09 05:45@UBTCbought spot$87.4K
10 fills
$116,439—$00x07fd892d… ↗
09.09 07:02@HYPEsold spot$87.5K
60 fills
$54.51+$15.7K$410x85485da2… ↗
31.08 19:15@HYPEbought spot$34.2K
11 fills
$44.77—$00xfd22557a… ↗
31.08 19:13@HYPEbought spot$3.2K$44.70—$0—
31.08 16:11@HYPEbought spot$18.4K
7 fills
$44.72—$00x658b9205… ↗
29.08 20:35@HYPEsold spot$51.9K
4 fills
$44.13+$112$210xac193855… ↗
29.08 20:07@HYPEbought spot$16.1K$43.47—$00xbc46ef88… ↗
29.08 18:34@HYPEbought spot$17.8K
4 fills
$44.06—$00x199ef07e… ↗
29.08 17:32@HYPEbought spot$17.9K
6 fills
$44.47—$00x568d2836… ↗
29.08 13:41@HYPEsold spot$36.3K
31 fills
$44.85+$150$250xadccea22… ↗
29.08 07:33@HYPEbought spot$36.0K
13 fills
$44.64—$00xd690ab29… ↗
26.08 21:54@HYPEsold spot$63.5K$49.50+$2.8K$250x8347538f… ↗
26.08 21:34@HYPEsold spot$8.1K
2 fills
$49.50+$360$30x75b3c31b… ↗
15.07 08:15@HYPEbought spot$68.4K
22 fills
$47.27—$10x3b96deec… ↗
11.07 16:58@HYPEsold spot$68.4K
37 fills
$45.99+$871$270xc4fcccb0… ↗
11.07 16:03@HYPEbought spot$67.5K
22 fills
$45.39—$10xf00cfcdc… ↗
11.07 16:02@HYPEsold spot$641
3 fills
$45.36+$0$00xdce8c8cf… ↗
15.04 02:58@HYPEsold spot$46.2K
9 fills
$16.02+$695$50x4249f9b7… ↗
15.04 02:48@HYPEsold spot$12.4K
6 fills
$15.98+$156$10x26b98ce9… ↗
15.04 02:46@HYPEsold spot$9.0K
9 fills
$16.03+$143$3—
14.04 18:09@HYPEbought spot$66.6K
28 fills
$15.78—$00xd4f60107… ↗
12.04 17:34@HYPEsold spot$66.5K
25 fills
$16.16+$2.1K$160x58ede36e… ↗
12.04 15:11@HYPEbought spot$63.7K
2 fills
$15.66—$00xbf1af3fc… ↗
12.04 15:10@HYPEbought spot$703$15.65—$0—
10.04 07:01@HYPEsold spot$64.4K
21 fills
$13.60+$297$60xf9f766ad… ↗
09.04 17:25@HYPEbought spot$64.1K
17 fills
$13.53—$20x2e16da20… ↗
26.03 14:30@HYPEsold spot$64.2K
24 fills
$14.00−$13.6K$60xf5283cd1… ↗
24.03 15:21@HYPEbought spot$77.9K
22 fills
$16.97—$00x57ed64eb… ↗
04.03 05:27@HYPEsold spot$18.1K$16.50+$199$20x60263e2b… ↗
04.03 01:45@HYPEbought spot$6.4K$16.00—$00xc3bbad1b… ↗
04.03 01:38@HYPEbought spot$11.5K$16.50—$00x4a870b98… ↗
01.03 19:10@HYPEsold spot$61.2K
71 fills
$19.20+$212$60xce583515… ↗
01.03 19:09@HYPEsold spot$2.0K
3 fills
$19.20+$7$00xf5d33c23… ↗
01.03 10:26@STARsold spot$3$0.1320+$3$00x25d6f503… ↗
28.02 02:46@HYPEbought spot$22.8K$19.00—$00x770bfb3d… ↗
28.02 01:40@HYPEbought spot$21.4K$19.70—$00x77c8a0a8… ↗
26.02 19:53@HYPEbought spot$7.9K$18.50—$00x19e97b8e… ↗
26.02 19:06@HYPEbought spot$10.8K$18.80—$00x295f81b2… ↗
21.02 17:36KKAITOclosed short$173.6K
121 fills
$1.77−$53.1K$180xa0284fec… ↗
20.02 21:04KKAITOopened short$25.5K
7 fills
$1.38—$90x4e09a321… ↗
20.02 18:43KKAITOopened short$95.0K
38 fills
$1.19—$190xa0936f07… ↗
18.02 06:17@HYPEsold spot$100.4K
16 fills
$26.70−$12.7K$100xdf846882… ↗
20.12 16:53@HYPEbought spot$113.0K
46 fills
$30.06—$00x2d174527… ↗
20.12 16:51@HYPEbought spot$116
2 fills
$30.12—$0—
20.12 16:28HYPEclosed short$139.5K
48 fills
$31.33−$21.3K$490xb12811c2… ↗
20.12 15:20HYPEopened short$24.9K
21 fills
$28.33—$20xe71aec25… ↗
20.12 15:18HYPEopened short$16.6K
10 fills
$28.00—$60xbfb9f002… ↗
20.12 14:22HYPEopened short$21.3K
12 fills
$26.84—$20x56e7c790… ↗
20.12 13:01HYPEopened short$25.6K
5 fills
$25.85—$30x59ca47ac… ↗
20.12 12:45HYPEopened short$29.9K
5 fills
$24.92—$100x06829f88… ↗
20.12 12:29@HYPEsold spot$110.5K
47 fills
$23.59+$770$390x7e4d380b… ↗
20.12 10:01@HYPEbought spot$28.1K
2 fills
$23.09—$00xce77683c… ↗
20.12 08:45@HYPEbought spot$19.0K
9 fills
$23.41—$00xf342536a… ↗
20.12 08:44@HYPEbought spot$17.2K
4 fills
$23.41—$0—
20.12 08:34@HYPEbought spot$45.5K
11 fills
$23.65—$00x9ba39e8b… ↗
20.12 07:25@HYPEsold spot$133.7K
73 fills
$24.81−$16.2K$470x3f81922b… ↗
17.12 10:26@HYPEbought spot$44.9K
23 fills
$27.60—$00xcb941317… ↗
17.12 09:13@HYPEbought spot$100.7K$27.90—$00x41700a22… ↗
17.12 08:28@HYPEsold spot$44.1K
5 fills
$28.57+$905$150x4a7fc0c9… ↗
17.12 08:27@HYPEsold spot$56.7K
41 fills
$28.61+$1.2K$6—
17.12 07:49@HYPEbought spot$38.3K$27.52—$00xbb5d2c1f… ↗
17.12 07:44@HYPEbought spot$15.5K
5 fills
$27.91—$00x4879855e… ↗
17.12 04:40@HYPEbought spot$49.1K
17 fills
$28.38—$00x265912ec… ↗
17.12 00:00@HYPEsold spot$0$27.23———
16.12 06:30@HYPEsold spot$58.5K$26.55+$8.3K$60x1d087486… ↗
15.12 22:03@HYPEbought spot$50.2K
2 fills
$22.80—$0—
15.12 15:20@HYPEsold spot$22.1K
20 fills
$24.11+$560$20x07b16339… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

63
Deposited
$313.7K
Withdrawn
$225.6K
Net deposited
+$88.1K
more came in than went out
TimeOperationAmountFeeFrom / to
07.05.26 10:33borrowLend258.37 USDC—0xedfe4717…
31.01.26 09:07sent to another address$0—→ 0x222222…222222
31.01.26 08:14sent to HyperEVM$1.0K—→ HyperEVM
31.01.26 08:12moved between venues$1.0K—between own venues · HyperCore → spot
31.01.26 08:11transfer received$980—← 0x1d248a…3cb559
31.01.26 08:09transfer received$3.1K—← 0x1d248a…3cb559
31.01.26 08:08sent to another address$3.1K—→ 0x1d248a…3cb559
31.01.26 07:58transfer received$30—← 0x1d248a…3cb559
31.01.26 07:57sent to another address$1.0K—→ 0x1d248a…3cb559
31.01.26 07:56moved between venues$1.0K—between own venues · HyperCore → spot
31.01.26 07:55deposit$1.0K—0xe88a127b…
25.12.25 09:45borrowLend257.91 USDC—0x8303d242…
27.11.25 11:48transfer received——← 0xb57f37…44355f
24.11.25 14:12transfer received$187—← 0x24de6b…a71b0f
30.10.25 02:17transfer received$57.9K—← 0x222222…222222
27.02.25 17:10spot ↔ perps$449—perps → spot
27.02.25 13:50deposit$449—0x9d97fea2…
26.02.25 19:03spot ↔ perps$27.0K—perps → spot
26.02.25 19:03deposit$27.0K—0xb299fa87…
25.02.25 11:02spot ↔ perps$50.0K—perps → spot
25.02.25 10:59deposit$50.0K—0x0d12997c…
21.02.25 17:40withdrawal$97.9K$10x287fdb9c…
20.02.25 21:13deposit$51.9K—0xc869ab55…
20.02.25 12:55spot ↔ perps$100.4K—spot → perps
15.01.25 23:55token airdrop21.52 STAR—0xfc2b736e…
20.12.24 16:51spot ↔ perps$113.1K—perps → spot
20.12.24 16:51deposit$113.1K—0xfbd04fd2…
20.12.24 16:48withdrawal$113.1K$10x292aa02f…
20.12.24 16:44spot ↔ perps$113.1K—spot → perps
20.12.24 16:28spot ↔ perps$38.7K—perps → spot
20.12.24 16:25spot ↔ perps$10.0K—spot → perps
20.12.24 16:19spot transfer$1$1→ 0xcd40ef…799935
20.12.24 15:19spot ↔ perps$10.0K—spot → perps
20.12.24 15:18spot ↔ perps$10.0K—spot → perps
20.12.24 14:21spot ↔ perps$10.0K—spot → perps
20.12.24 13:01spot ↔ perps$10.0K—spot → perps
20.12.24 12:44spot ↔ perps$10.0K—spot → perps
14.12.24 17:20spot ↔ perps$59.3K—perps → spot
14.12.24 17:19spot ↔ perps$59.3K—spot → perps
14.12.24 07:49spot ↔ perps$98.1K—perps → spot
12.12.24 14:21spot ↔ perps$98.0K—spot → perps
04.12.24 12:04token airdrop0.8589 BERA—0x71e7fef1…
01.12.24 06:33token airdrop7.56 NEIRO—0xcc96062e…
01.12.24 02:41token airdrop206.21 MEOW—0xee97c013…
29.11.24 08:43spot ↔ perps$32.9K—perps → spot
29.11.24 08:41internalTransfer$7.4K—← 0x753e91…e33b44
29.11.24 08:39internalTransfer$25.4K—← 0x97f273…378058
29.11.24 08:38internalTransfer$100—← 0x97f273…378058
29.11.24 08:10internalTransfer$2—← 0x97f273…378058
29.11.24 07:25token airdrop3.1K HYPE—0xe597d0bc…
08.09.24 13:58withdrawal$9.5K$10x6913b050…
08.09.24 13:53spot ↔ perps$9.5K—spot → perps
01.08.24 14:59token airdrop192.93 MBAPPE—0xfc878c8a…
26.07.24 16:00token airdrop481.19 HPEPE—0xa092ed95…
21.07.24 20:59token airdrop103.69 FUN—0x5076e36b…
09.07.24 06:57token airdrop1.1K ASI—0xe7630d40…
07.07.24 21:14token airdrop327.22 VEGAS—0xf22eb829…
06.07.24 08:37token airdrop943.0K BID—0x1df3365c…
02.07.24 15:16token airdrop33.0K PURRPS—0x5de0304d…
02.07.24 08:08token airdrop109.8K GPT—0x8f21361c…
01.07.24 10:00token airdrop65.95 GUP—0x127f04ec…
30.06.24 19:51spot ↔ perps$8.1K—perps → spot
30.06.24 19:50deposit$8.1K—0x65f6a358…
“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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