Market cap$2.94T-0.1%
Volume 24h$135.0B
BTC dominance58.4%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0xd14d53…7bee1f

0xd14d535a383b065cf2228963a984d0e2477bee1fcopy

Hyperliquid wallet 0xd14d53…7bee1f currently holds $13.75M in perps and $12.32M in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$11.49M, last 30 days: +$1.21M. Rank on the exchange account leaderboard: 281. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$13.8M
perps — · other $13.8M
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
Win rate0.0%
Max drawdown62.5%
Trades1
Fills89.00

Cumulative P&L

includes open positions
$731.5K$4.1M$7.4M$10.8M2024-09-042026-10-06in-crypto.app
24 hours
+$478.6K
48 hours
+$307.8K
7 days
+$1.1M
30 days
+$1.2M
All time
+$11.5M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#281
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

27
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE126.4K$94.13$11.9M$58.12$7.3M+$4.6M +61.9%
PURR1.76M$0.1581$277.8K$0.1371$241.0K+$36.8K +15.3%
JEFF17.0K$3.28$55.6K$3.84$65.1K−$9.6K −14.7%
PIP14.9K$3.18$47.3K$4.77$70.9K−$23.6K −33.3%
CATBAL21.2K$0.8088$17.2K$1.82$38.6K−$21.4K −55.5%
KNTQ43.9K$0.3289$14.4K$0.000010$0+$14.4K +3288600.1%
ATEHUN2.4K$1.39$3.4K$3.93$9.5K−$6.2K −64.7%
HPL165.0K$0.0112$1.8K$0.000010$2+$1.8K +111920.0%
BOZO119.9K$0.004833$580$0.008480$1.0K−$437 −43.0%
BRIDGE9.5K$0.0585$557$0.1478$1.4K−$850 −60.4%
MAX1.43B$0.000000$287———
HPYH2.3K$0.0818$187$3.90$8.9K−$8.8K −97.9%
WAGMI1.74M$0.000107$187$0.005080$8.9K−$8.7K −97.9%
HYENA7.6K$0.0185$140$1.71$13.0K−$12.9K −98.9%
AUTIST746.27$0.1054$79$3.54$2.6K−$2.6K −97.0%
LATINA138.1K$0.000116$16———
NEKO60.5K$0.000105$6$0.000083$5+$1 +26.5%
NEIRO45.2K$0.000092$4$0.000101$5−$0 −9.0%
TIME8.3K$0.000220$2$0.003750$31−$29 −94.1%
JPEG35.3K$0.000023$1$0.0158$557−$556 −99.9%
RAT30.56$0.006514$0$0.0217$1−$0 −70.0%
SENT12.8K$0.000012$0$1.00$12.8K−$12.8K −100.0%
MUNCH10.1K$0.000013$0$0.000004$0+$0 +243.8%
STAR307.64$0.000260$0$0.000100$0+$0 +160.0%
LICKO3.5K$0.000017$0$0.000006$0+$0 +183.3%
LAUNCH0.5000$0.003771$0$0.2813$0−$0 −98.7%
BERA0.2200$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

22
End timeCoinSideDurationNet P&LSizeClosing priceFee
05.10 08:51
opened before data
HYPEshort46m−$8 614.22−2 491.79 HYPE$93.3348811015$76.65
29.06 05:55
opened before data
HYPEshort2m+$10 798.37−12 262.11 HYPE$62.5600494311$276.16
04.06 09:54
opened before data
HYPEshort3m+$112 674.17−15 669.19 HYPE$66.6650060316$136.06
23.07 18:51RREQshort4m−$0.03−600 REQ$0.14677$0.05
23.07 18:46RREQlong2m−$0.02200 REQ$0.14678$0.02
21.07 11:24
opened before data
ETHshort4h 27m−$39 556.40−649.0526 ETH$3 829.5394993564$775.83
15.07 21:07
opened before data
SSTRKshort0s−$5.69−10 062.7 STRK$0.1424956442$0.40
15.07 21:07
opened before data
ARBlong0s−$173.5824 325.8 ARB$0.4216224535$2.87
15.07 21:04
opened before data
KkPEPElong0s−$2.479 661 kPEPE$0.012492$0.03
15.07 21:03
opened before data
ZZKshort0s−$1.74−23 505 ZK$0.0576210574$0.38
15.07 20:47
opened before data
EEIGENlong15s−$609.4912 138.51 EIGEN$1.3628700149$4.63
15.07 06:53
opened before data
PUMPshort36m−$19 633.34−31 714 280 PUMP$0.0060543953$70.25
03.07 18:54
opened before data
AAI16Zshort0s−$29.28−28 281 AI16Z$0.1582408772$1.25
03.07 18:49
opened before data
TTIAshort0s−$0.13−147.4 TIA$1.6091$0.07
03.07 18:49
opened before data
KkPEPElong0s−$63.15121 257 kPEPE$0.009988$0.34
03.07 18:32
opened before data
ETHlong0s+$13 479.37100.858 ETH$2 582.10$72.92
03.07 12:39
opened before data
KkPEPElong0s+$19.552 933 465 kPEPE$0.0102625396$8.43
02.07 08:27PPURRlong8m−$5.125 000 PURR$0.189363128$0.53
30.06 07:08
opened before data
KkPEPElong18s+$5 247.0631 302 170 kPEPE$0.0098193756$86.06
30.06 07:07
opened before data
ETHlong13s+$8 896.19819.8788 ETH$2 465.4909561511$565.99
30.06 07:06
opened before data
FFARTCOINlong52s−$2 961.52135 349.3 FARTCOIN$1.1308560763$42.86
09.05 07:28
opened before data
HYPEshort4m−$220 140.15−77 898.56 HYPE$24.9500188019$643.91
“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

107
TimeCoinActionSizePriceClosed P&LFeesHash
05.10 08:51HYPEclosed short$63.1K
21 fills
$93.14−$2.2K$230xb8d19e42… ↗
05.10 08:35HYPEclosed short$84.0K
21 fills
$93.37−$3.1K$300x5312d77a… ↗
05.10 08:15HYPEclosed short$28.1K
4 fills
$93.75−$1.2K$30x9131cb69… ↗
05.10 08:14HYPEclosed short$1.4K
3 fills
$93.75−$56$0—
05.10 08:05HYPEclosed short$56.0K
40 fills
$93.29−$2.0K$200x2a8d94fb… ↗
29.06 05:55HYPEclosed short$542.1K
240 fills
$62.58+$7.6K$1950x4fc3807d… ↗
29.06 05:54HYPEclosed short$225.0K
202 fills
$62.50+$3.5K$810xf028b871… ↗
27.06 08:44HYPEopened short$139.3K
88 fills
$63.32—$500x0095bac6… ↗
26.06 09:22HYPEopened short$133.1K
105 fills
$63.39—$480x5d7aff2f… ↗
26.06 09:20HYPEopened short$12.7K
10 fills
$63.27—$50x8c7e1846… ↗
26.06 09:18HYPEopened short$76.0K
68 fills
$63.37—$270xaf407ac9… ↗
26.06 09:17HYPEopened short$88.7K
67 fills
$63.36—$320x89f15a9d… ↗
26.06 09:04HYPEopened short$254.4K
151 fills
$63.59—$920xf9a7c929… ↗
26.06 08:56@HYPEsold spot$115.3K
74 fills
$64.05+$10.7K$650xcc2f3087… ↗
04.06 12:22@HYPEbought spot$20.0K
8 fills
$66.78—$00x33fac29d… ↗
04.06 10:51@HYPEbought spot$280.7K
14 fills
$64.82—$10xbe9d8555… ↗
04.06 10:50@HYPEbought spot$93.0K
5 fills
$65.06—$00x51dd3c39… ↗
04.06 10:09@HYPEbought spot$62.6K$65.17—$00x0c2d257b… ↗
04.06 10:06@HYPEbought spot$503.4K
25 fills
$65.54—$20x5d5ca153… ↗
04.06 10:04@HYPEbought spot$126.6K
2 fills
$65.96—$10x0e041827… ↗
04.06 09:54HYPEclosed short$375.9K
36 fills
$66.58+$41.1K$560x07fc0e91… ↗
04.06 09:53HYPEclosed short$334.9K
30 fills
$66.68+$36.1K$400x830f1456… ↗
04.06 09:51HYPEclosed short$333.7K
61 fills
$66.75+$35.6K$400xc16f9588… ↗
03.06 17:55HYPEopened short$136.8K
25 fills
$73.91—$320x595a9b4b… ↗
30.04 09:15@HYPEsold spot$146.9K
43 fills
$39.20+$56.5K$540xcd7503fc… ↗
18.12 06:47@HYPEbought spot$76.4K$24.10—$10x4fca7f90… ↗
18.12 03:50@HYPEbought spot$5.9K
3 fills
$24.10—$0—
18.12 03:49@HYPEbought spot$9.5K$24.10—$0—
18.11 01:30@PIPbought spot$788
2 fills
$2.60—$00xf2fdea76… ↗
17.11 21:46@PIPbought spot$518$2.63—$00x53e5294e… ↗
17.11 17:22@PIPbought spot$1.3K
2 fills
$2.67—$00xec2077c6… ↗
17.11 14:08@PIPbought spot$676$2.71—$00xdad04387… ↗
14.11 22:24@PIPbought spot$2.7K
4 fills
$2.77—$00x195f6584… ↗
14.11 09:57@PIPbought spot$2.9K
5 fills
$2.88—$00xba461768… ↗
06.11 10:39@PIPbought spot$388
3 fills
$2.94—$0—
06.11 10:37@PIPbought spot$288
2 fills
$2.94—$0—
06.11 10:36@PIPbought spot$60$2.94—$0—
06.11 10:32@PIPbought spot$403
3 fills
$2.97—$0—
06.11 10:31@PIPbought spot$290
2 fills
$2.97—$0—
06.11 10:30@PIPbought spot$49$2.97—$0—
06.11 10:26@PIPbought spot$154
2 fills
$2.99—$0—
06.11 10:25@PIPbought spot$293
2 fills
$2.99—$0—
06.11 10:24@PIPbought spot$302
3 fills
$2.99—$0—
06.11 10:18@PIPbought spot$618
4 fills
$3.02—$0—
06.11 10:17@PIPbought spot$138$3.02—$0—
06.11 10:15@PIPbought spot$368
3 fills
$3.05—$0—
06.11 10:13@PIPbought spot$383
4 fills
$3.05—$00x3de283c8… ↗
06.11 10:12@PIPbought spot$11
2 fills
$3.05—$0—
06.11 10:11@PIPbought spot$174
2 fills
$3.07—$0—
06.11 10:10@PIPbought spot$300
2 fills
$3.07—$0—
06.11 10:09@PIPbought spot$294
2 fills
$3.07—$0—
06.11 10:06@PIPbought spot$352
3 fills
$3.10—$0—
06.11 10:04@PIPbought spot$263
2 fills
$3.10—$0—
06.11 10:01@PIPbought spot$160
2 fills
$3.10—$0—
29.10 18:43@CATBALbought spot$7.6K$1.50—$10xc844460d… ↗
25.10 19:25PPURR/USDCbought spot$41$0.1374—$00x3f07b644… ↗
25.10 09:33@PIPbought spot$29$5.75—$00x46d5b3a2… ↗
25.10 09:26@CATBALbought spot$38$1.92—$00xa7597075… ↗
19.10 16:09@JEFFbought spot$19$3.84—$00x01f5be1b… ↗
14.10 00:00@LIQDsold spot$0$0.004378———
14.10 00:00@CATBALsold spot$0$2.20———
14.10 00:00PPURR/USDCsold spot$0$0.1335———
13.10 15:44@HYPEbought spot$200$39.98—$00xa6a9bcb8… ↗
13.10 07:08PPURR/USDCbought spot$2.8K
4 fills
$0.1320—$60x47825421… ↗
13.10 07:06PPURR/USDCbought spot$1.8K
5 fills
$0.1320—$40x595dbd9a… ↗
13.10 07:04PPURR/USDCbought spot$113$0.1320—$00x5f74aacc… ↗
13.10 07:02PPURR/USDCbought spot$59.3K
35 fills
$0.1318—$1690x46ba6fab… ↗
13.10 07:01PPURR/USDCbought spot$8.4K
10 fills
$0.1302—$320xd1382f83… ↗
13.08 10:14@HYPEbought spot$4.5K
6 fills
$44.97—$00x737728e5… ↗
01.08 21:10@LIQDbought spot$796
2 fills
$0.0139—$120xa20b6d36… ↗
01.08 21:08@LIQDbought spot$37
3 fills
$0.0139—$1—
01.08 21:07@LIQDbought spot$25
2 fills
$0.0139—$0—
01.08 21:05@LIQDbought spot$25
2 fills
$0.0139—$0—
01.08 21:04@LIQDbought spot$25
2 fills
$0.0139—$0—
01.08 21:03@LIQDbought spot$25
2 fills
$0.0139—$0—
01.08 21:01@LIQDbought spot$219
6 fills
$0.0139—$30x373049ac… ↗
01.08 21:00@LIQDbought spot$251
5 fills
$0.0139—$4—
01.08 20:59@LIQDbought spot$546
8 fills
$0.0139—$80x41dac2da… ↗
01.08 20:58@LIQDbought spot$12$0.0139—$0—
01.08 20:57@LIQDbought spot$37
3 fills
$0.0139—$1—
01.08 20:55@LIQDbought spot$424
9 fills
$0.0139—$6—
01.08 20:54@LIQDbought spot$1.7K
10 fills
$0.0139—$380xf229cf50… ↗
01.08 20:53@LIQDbought spot$2.5K
3 fills
$0.0138—$750xcab4648e… ↗
01.08 07:24@LIQDbought spot$4.2K
19 fills
$0.0150—$580x86b84be1… ↗
01.08 07:23@LIQDbought spot$7.8K
47 fills
$0.0150—$1340xa7d7da26… ↗
01.08 07:22@LIQDbought spot$10.0K
28 fills
$0.0150—$2560x825b40f8… ↗
01.08 07:21@LIQDbought spot$1.9K
4 fills
$0.0148—$520x2e2d672e… ↗
01.08 07:15@HYPEbought spot$20.1K
10 fills
$40.22—$00x3ef734c9… ↗
23.07 18:51RREQclosed short$88$0.1468+$0$00xae99d887… ↗
23.07 18:49RREQopened short$59
2 fills
$0.1468—$00xe3aa51b2… ↗
23.07 18:47RREQopened short$29$0.1468—$00x14260fb6… ↗
23.07 18:46RREQclosed long$29$0.1468−$0$00x256329f3… ↗
23.07 18:46RREQopened long$29
2 fills
$0.1468—$00xa07238af… ↗
21.07 11:24ETHclosed short$2.5M
62 fills
$3,830−$38.8K$6960x05df9959… ↗
21.07 07:05ETHopened short$190.3K
5 fills
$3,806—$530x4360172f… ↗
21.07 07:04ETHopened short$190.1K
21 fills
$3,803—$160xdc2fec06… ↗
21.07 06:58ETHopened short$37.9K
6 fills
$3,791—$110x5d782e00… ↗
19.07 20:10@HYPEbought spot$450
2 fills
$44.99—$00x7287dc02… ↗
16.07 00:00@UETHsold spot$0$3,140———
15.07 21:07SSTRKclosed short$1.4K
3 fills
$0.1425−$5$00x2c38f5fa… ↗
15.07 21:07ARBclosed long$10.3K
6 fills
$0.4216−$171$30x877b9d4b… ↗
15.07 21:04KkPEPEclosed long$121$0.0125−$2$00x75433529… ↗
15.07 21:03ZZKclosed short$1.4K
3 fills
$0.0576−$1$00xeacf109b… ↗
15.07 20:47EEIGENclosed long$16.5K
15 fills
$1.36−$605$50x76f224a9… ↗
15.07 06:53PUMPclosed short$4.7K
35 fills
$0.006098−$495$20x772e5944… ↗
15.07 06:52PUMPclosed short$11.0K
90 fills
$0.006099−$1.1K$40xe7a1b4bc… ↗
15.07 06:51PUMPclosed short$12.7K
97 fills
$0.006096−$1.3K$50x75029e41… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

117
Deposited
$6.0M
Withdrawn
$3.5M
Net deposited
+$2.5M
more came in than went out
TimeOperationAmountFeeFrom / to
13.06.26 18:20transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
10.06.26 09:45staking92.0K HYPE—out of staking
21.05.26 14:56transfer received$2.1M—← 0x222222…222222
25.02.26 14:25token airdrop165.0K HPL—0x36694dc3…
17.12.25 22:15moved between venues$90.8K—between own venues · HyperCore → spot
27.11.25 11:36token airdrop43.9K KNTQ—0xe92fad82…
22.11.25 15:35transfer received$0—← 0xcf834c…ef8caf
25.10.25 19:26transfer received$240.9K—← 0x200000…000001
25.10.25 09:33transfer received$56.7K—← 0x200000…00007f
25.10.25 09:27transfer received$30.9K—← 0x200000…00004c
19.10.25 16:10transfer received$65.1K—← 0x200000…000005
18.10.25 15:14vaultDistribution——0x844db3fa…
13.10.25 15:46spot transfer$32.1K—→ 0x200000…00004c
13.10.25 15:45spot transfer$13.2K—→ 0x200000…0000b2
13.10.25 15:45spot transfer$48.0K—→ 0x200000…00007f
13.10.25 15:45spot transfer$69.8K—→ 0x200000…000005
13.10.25 15:44spot transfer$216.8K—→ 0x200000…000001
13.10.25 07:00spot ↔ perps$100.0K—perps → spot
13.10.25 03:12vaultWithdraw——0xa2ac6e04…
11.10.25 22:19vaultDistribution$154.4K—0x86c0deda…
03.10.25 06:34spot transfer$1.6M—→ 0x222222…222222
29.09.25 11:19transfer received$661.1K—← 0x222222…222222
22.09.25 08:55transfer received$868.3K—← 0x222222…222222
05.09.25 12:55vaultDeposit$200.0K—0x2d651df7…
31.08.25 20:18transfer received$1.4K—← 0x602a6b…9b66aa
19.08.25 12:43vaultDeposit$100.0K—0xaf47aa07…
19.08.25 12:36vaultDeposit$100.0K—0x7f6ab0c5…
19.08.25 12:35vaultWithdraw——0x04f66144…
14.08.25 10:02spot ↔ perps$448—spot → perps
01.08.25 09:55spot transfer$686.0K—→ 0x222222…222222
22.07.25 20:52vaultDeposit$200.0K—0x8ea0480f…
22.07.25 07:27vaultDeposit$50.0K—0x7c8eebca…
22.07.25 07:27vaultDeposit$50.0K—0x2c9b1403…
22.07.25 07:13vaultDeposit$100.0K—0x980aa92a…
18.07.25 23:22transfer received——← 0x7851cb…662590
29.06.25 10:58spot ↔ perps$492.4K—spot → perps
21.06.25 18:06token airdrop3.5K LICKO—0xaf43fc3b…
17.06.25 19:23transfer received$0—← 0x6c22bc…5c0eeb
17.06.25 16:16transfer received$5—← 0x6c22bc…5c0eeb
03.06.25 11:44withdrawal$75.5K$10x8df5a1ca…
03.06.25 11:39spot ↔ perps$75.5K—spot → perps
26.05.25 09:42transfer received$1—← 0xd01e01…d305de
17.05.25 03:26transfer received$50.1K—← 0x200000…00007f
17.05.25 03:25transfer received$77.5K—← 0x200000…000001
17.05.25 03:24transfer received$49.4K—← 0x200000…000005
17.05.25 03:13transfer received$38.1K—← 0x200000…00004c
14.05.25 06:48spot transfer$1.3K—→ 0xdc48c2…bc05fd
10.05.25 07:09withdrawal$89.3K$10x5777ec7c…
10.05.25 07:04spot ↔ perps$89.3K—spot → perps
09.05.25 07:30spot ↔ perps$867.9K—perps → spot
08.05.25 21:40spot transfer$100—→ 0x222222…222222
08.05.25 21:39spot ↔ perps$100—perps → spot
08.05.25 21:26spot ↔ perps$219.5K—spot → perps
08.05.25 20:50spot ↔ perps$67.1K—spot → perps
08.05.25 20:33transfer received$286.5K—← 0x222222…222222
08.05.25 19:39deposit$300.0K—0x21c99933…
08.05.25 19:06spot ↔ perps$500.0K—spot → perps
08.05.25 16:28spot ↔ perps$499.0K—perps → spot
08.05.25 16:28deposit$499.0K—0x4b041423…
30.04.25 19:12spot transfer$350.8K—→ 0x222222…222222
25.03.25 14:07spot transfer$34.6K—→ 0x200000…00007f
25.03.25 13:49spot transfer$28.3K—→ 0x200000…00004c
25.03.25 13:49spot transfer$36.0K—→ 0x200000…000005
25.03.25 13:48spot transfer$38.2K—→ 0x200000…000001
25.03.25 13:48spot transfer$165.0K—→ 0x222222…222222
25.03.25 13:46transfer received$62.2K—← 0x7f6f0e…f0f309
21.02.25 13:14transfer received$557—← 0xf07fc9…37f2f6
12.02.25 08:50transfer received$31—← 0xb932c0…10c10e
17.01.25 10:34transfer received$6.0K—← 0x3d855c…b2a242
16.01.25 23:15transfer received$6.8K—← 0x6dc420…4d0883
15.01.25 23:55token airdrop307.64 STAR—0xfc2b736e…
14.01.25 02:00transfer received$0—← 0x97634a…659104
10.01.25 12:52transfer received$17.9K—← 0x686d51…25761e
23.12.24 17:59token airdrop913.33 HYENA—0x56b1d16f…
16.12.24 13:44token airdrop16.7K VAULT—0x4a951a88…
13.12.24 17:08transfer received$187.7K—← 0x7f6f0e…f0f309
04.12.24 12:04token airdrop3.0K BERA—0x71e7fef1…
03.12.24 15:00token airdrop10.1K MUNCH—0xb7d2abda…
01.12.24 15:18token airdrop58.4K PEAR—0xe614ab1c…
01.12.24 06:33token airdrop45.2K NEIRO—0xcc96062e…
01.12.24 02:41token airdrop32.9K MEOW—0xee97c013…
29.11.24 14:02transfer received$117.2K—← 0x7f6f0e…f0f309
29.11.24 12:57transfer received$72.8K—← 0xa50ffd…42bb4c
29.11.24 12:55transfer received$41.0K—← 0xa1f08d…ee2efa
29.11.24 08:52token airdrop614.54 WOW—0xee194507…
29.11.24 07:25token airdrop61.2K HYPE—0xe597d0bc…
24.11.24 23:59token airdrop250.1K LUCKY—0x9d6a55e2…
19.11.24 14:59token airdrop4.1K UP—0xd446fa99…
13.11.24 09:33spot transfer$10.4K—→ 0xa50ffd…42bb4c
07.11.24 13:34spot transfer$0—→ 0x501a76…dd67d6
06.11.24 16:49spot ↔ perps$50.0K—perps → spot
06.11.24 16:49internalTransfer$50.0K—← 0x7f6f0e…f0f309
06.11.24 16:37spot transfer$504—→ 0xfe013d…060b5c
04.11.24 15:00token airdrop300.5K YEETI—0xddddbcfc…
31.10.24 11:14transfer received$288—← 0xf05c5c…a37a1a
29.10.24 21:03spot ↔ perps$79.0K—perps → spot
29.10.24 21:01deposit$79.0K—0xc68a6fab…
26.10.24 16:00token airdrop1.19M MONAD—0x5f775bfa…
14.10.24 19:55spot transfer$300$1→ 0xf05c5c…a37a1a
14.10.24 18:13token airdrop1.9K BOZO—0xfc6479cc…
07.10.24 13:39token airdrop27.8K OMNIX—0x6033890e…
27.09.24 18:21transfer received$3—← 0xa1f08d…ee2efa
27.09.24 18:21transfer received$14.6K—← 0xa1f08d…ee2efa
27.09.24 18:16transfer received$7.6K—← 0x7f6f0e…f0f309
27.09.24 18:15transfer received$112—← 0x7f6f0e…f0f309
27.09.24 18:15transfer received$2.5K—← 0x7f6f0e…f0f309
27.09.24 18:13transfer received$14.7K—← 0xa50ffd…42bb4c
27.09.24 18:13transfer received$7.6K—← 0xa50ffd…42bb4c
13.09.24 20:23transfer received$3.2K—← 0x7f6f0e…f0f309
04.09.24 20:04spot transfer$14.5K—→ 0xa1f08d…ee2efa
04.09.24 19:58spot transfer$500$1→ 0xa1f08d…ee2efa
04.09.24 19:57spot ↔ perps$15.0K—perps → spot
04.09.24 19:57deposit$15.0K—0x59d98cac…
30.08.24 09:12transfer received$16.8K—← 0x7f6f0e…f0f309
30.08.24 09:12transfer received$24.8K—← 0x7f6f0e…f0f309
30.08.24 09:11transfer received$3$1← 0x7f6f0e…f0f309
“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 122 min ago

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