Market cap$2.93T-0.7%
Volume 24h$129.9B
BTC dominance58.4%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0xdab9dc…1850df

0xdab9dc2263f97f1da26c285278905774491850dfcopy

Hyperliquid wallet 0xdab9dc…1850df currently holds $5.48M in perps and $5.31M in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$5.97M, last 30 days: +$467.93K. Rank on the exchange account leaderboard: 813. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$5.3M
perps — · other $5.3M
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$383.6K$2.1M$3.8M$5.5M2023-12-202026-10-05in-crypto.app
24 hours
+$47.6K
48 hours
+$200.9K
7 days
+$35.8K
30 days
+$363.6K
All time
+$5.8M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#813
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.

Open orders

1
CoinSidePriceSizeNotionalType
@107sell$11810.0K$1.2MLimit
An order rests in the book and costs its owner nothing — it can be pulled at any moment, so it shows intent, not commitment.

Spot holdings

12
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE58.6K$90.67$5.3M$19.89$1.2M+$4.1M +355.9%
MAX596.01M$0.000000$119———
MEOW1.5K$0.000658$1$0.000058$0+$1 +1042.2%
WOW755.03$0.000150$0$0.000100$0+$0 +50.0%
VAULT52.74$0.002028$0$0.001000$0+$0 +102.8%
MUNCH6.7K$0.000013$0$0.000004$0+$0 +243.8%
NEIRO315.32$0.000151$0$0.000101$0+$0 +49.7%
STAR182.35$0.000249$0$0.000100$0+$0 +149.0%
BERA46.28$0.000581$0$0.000987$0−$0 −41.2%
PEAR97.79$0.000200$0$0.000100$0+$0 +100.3%
HBOOST10.88$0.000006$0$0.000732$0−$0 −99.1%
USDC0.0000$1.00$0———
“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

12
End timeCoinSideDurationNet P&LSizeClosing priceFee
22.08 15:38
opened before data
ETHlong0s+$0.370.0007 ETH$4 657.40$0.00
16.12 00:12PPNUTlong11s+$221.9088 097.9 PNUT$1.1416649065$67.49
10.12 20:49XRPlong47m−$673.40291 991 XRP$2.2538996366$442.33
09.12 08:50PPOPCATlong16h 48m−$1 482.5113 160 POPCAT$1.4081228571$8.63
04.12 20:56KkFLOKIlong20h 48m+$191.7844 150 kFLOKI$0.230943226$4.39
18.02 19:53MMATIClong30h 00m+$1 230.2221 979.6 MATIC$0.9755776803$4.74
12.01 14:25EENSlong13h 22m+$125.0243.54 ENS$25.8530716582$0.51
03.01 12:01ETHlong4d 16h−$42.340.4761 ETH$2 238.50$0.52
29.12 19:08ETHlong4d 20h+$14.550.3642 ETH$2 312.70$0.19
23.12 15:16ARBlong22h 36m−$3.983 120 ARB$1.3375$2.00
23.12 15:16ETHlong41h 16m+$9.750.3022 ETH$2 291.40$0.15
19.12 23:28SSEIlong21h 02m+$61.501 590 SEI$0.35354$0.25
“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

185
TimeCoinActionSizePriceClosed P&LFeesHash
07.09 03:51WLFIclosed long$9.6K$0.2400+$2.1K$10x09b409e9… ↗
07.09 03:49WLFIclosed long$9.5K
5 fills
$0.2372+$2.0K$10x4b37f34f… ↗
07.09 03:42WLFIclosed long$9.4K
3 fills
$0.2344+$1.9K$10x7fd12552… ↗
07.09 03:33WLFIclosed long$18.4K
2 fills
$0.2303+$3.4K$30x8b9a07b8… ↗
07.09 01:26WLFIclosed long$9.0K
3 fills
$0.2261+$1.5K$10xb4b46c12… ↗
07.09 00:56WLFIclosed long$8.9K
2 fills
$0.2233+$1.4K$1—
07.09 00:50WLFIclosed long$8.8K
4 fills
$0.2206+$1.3K$10xe8c23205… ↗
06.09 20:06WLFIclosed long$8.7K$0.2178+$1.2K$10x99286c06… ↗
06.09 19:29WLFIclosed long$8.6K$0.2150+$1.1K$10x2f2c9dd5… ↗
04.09 17:42WLFIopened long$19.9K
5 fills
$0.1828—$30x598d2433… ↗
04.09 17:39WLFIopened long$30.1K
8 fills
$0.1844—$40x802a35a8… ↗
29.08 00:57PPYTHclosed long$2.7K
6 fills
$0.2453+$806$00xf37ab735… ↗
29.08 00:55PPYTHclosed long$6.8K
18 fills
$0.2424+$1.9K$10x68cba6c4… ↗
29.08 00:54PPYTHclosed long$2.0K
3 fills
$0.2398+$558$00xf4a1e4a8… ↗
29.08 00:51PPYTHclosed long$2.7K
5 fills
$0.2384+$728$00x81ee2279… ↗
29.08 00:00PPYTHclosed long$4.6K
10 fills
$0.2361+$1.2K$10x8b48a54c… ↗
28.08 23:50PPYTHclosed long$7.2K
24 fills
$0.2324+$1.8K$10x485fe65c… ↗
28.08 23:47PPYTHclosed long$644
4 fills
$0.2300+$159$0—
22.08 15:38ETHclosed long$3$4,657+$0$00x0950d1de… ↗
20.08 01:38ETHopened long$15.0K
3 fills
$4,064—$20x5ded9388… ↗
19.08 23:54ETHopened long$5.0K$4,068—$10xe928381c… ↗
19.08 23:52ETHopened long$15.0K
3 fills
$4,073—$20x0d841600… ↗
06.03 19:16@HYPEbought spot$7.3K
3 fills
$15.01—$00x2a03aecb… ↗
06.03 19:07@HYPEbought spot$9.7K
4 fills
$15.05—$00x0bad52f9… ↗
06.03 19:05@HYPEbought spot$21.9K
9 fills
$15.11—$00x6d61f4c7… ↗
06.03 19:02@HYPEbought spot$29.5K
13 fills
$15.22—$00x0f076f49… ↗
06.03 18:58@HYPEbought spot$4.9K
5 fills
$15.29—$00x05332a46… ↗
04.03 09:59@HYPEbought spot$24.8K
10 fills
$15.35—$00xc8768aab… ↗
04.03 09:58@HYPEbought spot$14.9K
6 fills
$15.43—$00x7054a433… ↗
04.03 09:56@HYPEbought spot$2.5K
2 fills
$15.46—$00x0fb10201… ↗
04.03 09:55@HYPEbought spot$7.5K
11 fills
$15.48—$0—
04.03 09:53@HYPEbought spot$12.5K
5 fills
$15.53—$00x9d40e7f4… ↗
04.03 09:50@HYPEbought spot$15.1K
11 fills
$15.58—$00xa351988c… ↗
04.03 09:49@HYPEbought spot$5.0K
2 fills
$15.62—$00x78de041e… ↗
04.03 09:48@HYPEbought spot$7.6K
3 fills
$15.65—$00x46979f06… ↗
04.03 09:42@HYPEbought spot$2.5K
2 fills
$15.67—$00xf2adaf98… ↗
04.03 09:35@HYPEbought spot$15.2K
8 fills
$15.70—$00xa267978d… ↗
04.03 09:34@HYPEbought spot$5.1K
3 fills
$15.74—$00x666219a0… ↗
04.03 01:47@HYPEbought spot$30.6K
17 fills
$15.81—$00x0beb5b79… ↗
04.03 01:46@HYPEbought spot$33.4K
19 fills
$15.94—$00x33203e07… ↗
19.02 00:00@HFUNsold spot$0$57.30———
18.02 06:03@HFUNbought spot$13.0K
10 fills
$67.40—$00xeae4b1d2… ↗
18.02 06:02@HFUNbought spot$25.1K
23 fills
$66.12—$00x7ef2cbe1… ↗
18.02 06:01@HFUNbought spot$2.0K
6 fills
$65.13—$00x5c4d28cc… ↗
07.02 22:24@HYPEbought spot$2.0K
2 fills
$22.04—$00x376b023b… ↗
07.02 22:21@HYPEbought spot$1.0K$22.07—$00x4d1aa66f… ↗
07.02 22:20@HYPEbought spot$1.0K$22.09—$00xca4ef9b7… ↗
07.02 22:18@HYPEbought spot$1.0K$22.11—$0—
07.02 22:15@HYPEbought spot$2.0K
3 fills
$22.14—$00xa1a0a775… ↗
07.02 22:13@HYPEbought spot$1.0K$22.17—$00x5bdcbd16… ↗
07.02 22:12@HYPEbought spot$1.0K$22.19—$00x827385dd… ↗
07.02 22:10@HYPEbought spot$1.0K
2 fills
$22.21—$00x7c65ee0f… ↗
07.02 22:06@HYPEbought spot$2.0K
6 fills
$22.24—$00xffe41727… ↗
07.02 22:00@HYPEbought spot$2.0K
2 fills
$22.28—$00x08852f50… ↗
07.02 21:54@HYPEbought spot$2.0K
2 fills
$22.32—$00xfc23cdf4… ↗
07.02 21:52@HYPEbought spot$2.0K
5 fills
$22.36—$00xc94d6db0… ↗
07.02 21:49@HYPEbought spot$1.0K
3 fills
$22.39—$0—
07.02 21:47@HYPEbought spot$1.0K$22.41—$00xad7843f9… ↗
07.02 21:45@HYPEbought spot$2.1K
3 fills
$22.44—$00x1a722db9… ↗
07.02 21:43@HYPEbought spot$2.1K
2 fills
$22.49—$00x86dd119c… ↗
07.02 20:56@HYPEbought spot$4.1K
4 fills
$22.55—$00x3f518f54… ↗
07.02 20:55@HYPEbought spot$1.0K$22.60—$00x996ea3ba… ↗
07.02 20:53@HYPEbought spot$3.1K
3 fills
$22.64—$00x5a014f93… ↗
07.02 20:52@HYPEbought spot$1.0K$22.68—$00x287e4593… ↗
07.02 20:50@HYPEbought spot$2.1K
6 fills
$22.71—$00x4cacfcac… ↗
07.02 20:48@HYPEbought spot$4.2K
7 fills
$22.77—$00x98c158ad… ↗
07.02 20:46@HYPEbought spot$1.0K$22.82—$00xf2e4ba0f… ↗
07.02 20:42@HYPEbought spot$1.0K
2 fills
$22.84—$00x871cb905… ↗
07.02 17:34@HYPEbought spot$1.0K$22.86—$00xa74efcca… ↗
07.02 17:25@HYPEbought spot$6.3K
6 fills
$22.93—$00xa51eb77c… ↗
07.02 17:21@HYPEbought spot$1.1K$23.00—$00x2595e09f… ↗
04.01 19:27@HBOOSTsold spot$3.2K
24 fills
$0.000917+$648$10x3ec76024… ↗
04.01 19:19@HBOOSTbought spot$1.4K
13 fills
$0.000891—$5320x8cff3674… ↗
04.01 19:16@HBOOSTbought spot$1.1K
26 fills
$0.000599—$6410x1af8412b… ↗
04.01 17:05@HBOOSTsold spot$2.6K
15 fills
$0.001830+$350$10x8ba54c35… ↗
03.01 23:08@HBOOSTbought spot$2.2K
19 fills
$0.001578—$4690x60aa9421… ↗
03.01 08:06@HYPEbought spot$8.3K
2 fills
$22.04—$00x1dc1ae94… ↗
03.01 08:04@HYPEbought spot$8.3K$22.08—$00x6fba149b… ↗
03.01 08:00@HYPEbought spot$8.3K$22.12—$00x83d512e7… ↗
03.01 07:58@HYPEbought spot$8.3K
9 fills
$22.16—$00xc4abcf78… ↗
03.01 07:50@HYPEbought spot$33.4K
6 fills
$22.26—$00x4925a33f… ↗
03.01 07:44@HYPEbought spot$8.4K$22.36—$00xf34959c3… ↗
03.01 07:40@HYPEbought spot$16.8K
25 fills
$22.42—$00x8791cf70… ↗
03.01 07:37@HYPEbought spot$8.4K
14 fills
$22.48—$00xe8f442a9… ↗
03.01 07:32@HYPEbought spot$8.4K$22.52—$00xf783ec62… ↗
03.01 07:30@HYPEbought spot$8.5K$22.57—$00x839788f3… ↗
02.01 21:00@HYPEbought spot$17.0K
14 fills
$22.63—$00x46be7135… ↗
02.01 20:59@HYPEbought spot$34.1K
14 fills
$22.75—$00x2f73db42… ↗
02.01 20:58@HYPEbought spot$34.4K
28 fills
$22.91—$00x4ef7fb97… ↗
31.12 23:33@HYPEbought spot$25.9K
7 fills
$23.05—$00x19983c78… ↗
31.12 23:32@HYPEbought spot$14.5K
6 fills
$23.15—$0—
31.12 23:31@HYPEbought spot$11.5K
4 fills
$23.20—$00x97c4a3da… ↗
31.12 22:57@HYPEbought spot$8.7K
4 fills
$23.25—$00xe65e978c… ↗
31.12 22:39@HYPEbought spot$17.5K
2 fills
$23.31—$00x54ae420f… ↗
31.12 22:38@HYPEbought spot$8.8K
2 fills
$23.37—$00xe8620d1d… ↗
31.12 22:35@HYPEbought spot$8.8K$23.41—$00xeeb77313… ↗
31.12 22:30@HYPEbought spot$8.8K
2 fills
$23.45—$00xf9aa7b0b… ↗
31.12 22:28@HYPEbought spot$53.1K
17 fills
$23.60—$00xfe57f243… ↗
31.12 22:26@HYPEbought spot$8.9K$23.74—$00x31d61e0e… ↗
31.12 21:03@HYPEbought spot$23.7K
3 fills
$23.81—$00x8dce690b… ↗
26.12 08:40@HYPEbought spot$39.0K
8 fills
$23.95—$0—
26.12 08:39@HYPEbought spot$27.1K
18 fills
$24.10—$00x196528e3… ↗
26.12 08:38@HYPEbought spot$18.2K
4 fills
$24.20—$00xa61c8238… ↗
26.12 08:37@HYPEbought spot$54.8K
16 fills
$24.36—$00x5f54f815… ↗
26.12 08:35@HYPEbought spot$22.1K
6 fills
$24.52—$00x5d626811… ↗
26.12 08:30@HYPEbought spot$79.4K
42 fills
$24.70—$00xc22624ab… ↗
26.12 08:29@HYPEbought spot$40.3K
30 fills
$24.90—$00x7a58e464… ↗
26.12 08:28@HYPEbought spot$69.6K
35 fills
$25.09—$00x8a558da5… ↗
26.12 08:26@HYPEbought spot$5.7K
9 fills
$25.25—$00xcddf9e52… ↗
26.12 08:21@HYPEbought spot$2.8K
6 fills
$25.32—$00xaaebfe92… ↗
26.12 08:02@HYPEbought spot$947$25.35—$00xbd832519… ↗
26.12 07:33@HYPEbought spot$3.8K
4 fills
$25.39—$00xa5584d50… ↗
26.12 07:05@HYPEbought spot$2.9K
4 fills
$25.44—$00xa2f25d6c… ↗
26.12 07:02@HYPEbought spot$1.9K
2 fills
$25.48—$00x6846404b… ↗
26.12 07:01@HYPEbought spot$952$25.50—$00x338446dc… ↗
26.12 06:58@HYPEbought spot$2.9K
3 fills
$25.53—$00x754bd844… ↗
26.12 06:54@HYPEbought spot$1.9K
2 fills
$25.57—$00xd5aa8e7f… ↗
26.12 01:56@HYPEbought spot$956$25.59—$00xe21b71fa… ↗
26.12 01:48@HYPEbought spot$1.9K
2 fills
$25.61—$00x2e586dcf… ↗
26.12 01:45@HYPEbought spot$1.9K
2 fills
$25.64—$0—
26.12 01:44@HYPEbought spot$2.9K
4 fills
$25.68—$00x1de54e05… ↗
26.12 01:37@HYPEbought spot$1.9K
2 fills
$25.72—$00x102469f8… ↗
26.12 01:33@HYPEbought spot$961$25.74—$00xc5547fe2… ↗
26.12 01:27@HYPEbought spot$2.9K
5 fills
$25.77—$00x25a41301… ↗
26.12 01:25@HYPEbought spot$1.9K
2 fills
$25.81—$00xa70fdc69… ↗
26.12 01:24@HYPEbought spot$4.8K
6 fills
$25.86—$00x99ed2c06… ↗
26.12 01:23@HYPEbought spot$4.8K
5 fills
$25.94—$00x8698b58c… ↗
26.12 01:22@HYPEbought spot$971$25.98—$00xe6e626b0… ↗
26.12 01:20@HYPEbought spot$971$26.00—$00xe60a1ccc… ↗
23.12 15:22@HYPEbought spot$18.9K
4 fills
$25.25—$00x200a3cda… ↗
23.12 15:21@HYPEbought spot$19.0K
4 fills
$25.33—$00xf7690061… ↗
23.12 15:12@HYPEbought spot$28.6K
4 fills
$25.43—$00x9b9214af… ↗
23.12 15:11@HYPEbought spot$29.7K
6 fills
$25.56—$00x743f6fdc… ↗
23.12 15:10@HYPEbought spot$47.3K
6 fills
$25.72—$0—
23.12 06:10@HYPEbought spot$19.4K
2 fills
$25.86—$00xe72e74cb… ↗
23.12 06:03@HYPEbought spot$19.5K
2 fills
$25.94—$00x5a3b71ea… ↗
23.12 06:00@HYPEbought spot$9.8K$26.00—$00xfe62def5… ↗
23.12 00:37@HYPEsold spot$346.5K
115 fills
$26.65+$308.5K$1160x05b60040… ↗
23.12 00:36@HYPEsold spot$220.2K
97 fills
$26.77+$196.1K$740x0ecd654a… ↗
23.12 00:35@HYPEsold spot$6.0K
15 fills
$26.90+$5.3K$20x5c1612ec… ↗
16.12 00:12PPNUTclosed long$100.6K
28 fills
$1.14+$289$340x9c30bfd1… ↗
16.12 00:12PPNUTopened long$100.3K
10 fills
$1.14—$340xf3b15e2c… ↗
10.12 20:49XRPclosed long$658.1K
20 fills
$2.25−$231$2210x617cd913… ↗
10.12 20:47XRPopened long$648.3K
31 fills
$2.26—$2180x149d5bc1… ↗
10.12 20:02XRPopened long$10.0K
2 fills
$2.15—$30x9348ca8c… ↗
09.12 08:50PPOPCATclosed long$18.5K
10 fills
$1.41−$1.5K$60x29188e49… ↗
08.12 16:04PPOPCATopened long$8.0K
7 fills
$1.52—$10x7d0c3318… ↗
08.12 16:03PPOPCATopened long$12.0K
10 fills
$1.52—$20x137a6812… ↗
08.12 15:24@HYPEsold spot$5.8K
2 fills
$14.50+$4.6K$10x19f39968… ↗
08.12 14:29@HYPEsold spot$5.8K
12 fills
$14.48+$4.6K$10xc566beb6… ↗
08.12 14:27@HYPEsold spot$2.9K
13 fills
$14.47+$2.3K$00xd7f76890… ↗
08.12 14:08@HYPEsold spot$2.9K$14.46+$2.3K$00x54e59235… ↗
08.12 14:04@HYPEsold spot$11.6K
8 fills
$14.44+$9.2K$10x24367104… ↗
08.12 14:03@HYPEsold spot$2.9K
2 fills
$14.42+$2.3K$00xdaa7d8cd… ↗
08.12 13:49@HYPEsold spot$5.8K
2 fills
$14.40+$4.6K$10x8f62aa7b… ↗
08.12 13:42@HYPEsold spot$20.1K
16 fills
$14.37+$16.0K$20xb183c9ad… ↗
08.12 13:32@HYPEsold spot$14.3K
6 fills
$14.32+$11.4K$10xad933a7c… ↗
08.12 00:51@HYPEsold spot$58.6K
12 fills
$14.07+$46.5K$60xfee3344d… ↗
04.12 20:56KkFLOKIclosed long$10.2K
6 fills
$0.2309+$196$30x14930cc6… ↗
04.12 00:09KkFLOKIopened long$10.0K
3 fills
$0.2265—$10xfbc0cb66… ↗
29.11 07:43@HYPEbought spot$75.9K
28 fills
$3.48—$70x2acf259e… ↗
29.11 07:40@HYPEbought spot$30.1K
11 fills
$3.43—$30x23c78763… ↗
29.11 07:34@HYPEbought spot$20.6K
9 fills
$3.29—$20xcff42d8a… ↗
29.11 07:32@HYPEbought spot$40.4K
10 fills
$2.90—$50x82cca95c… ↗
29.11 07:31@HYPEbought spot$51.9K
12 fills
$2.84—$60x32c61d47… ↗
24.07 00:00@LICKsold spot$0$0.000052——0x171bc45c… ↗
24.07 00:00PPURR/USDCsold spot$0$0.2086——0x171bc45c… ↗
26.04 01:13PPURR/USDCsold spot$12.5K
3 fills
$0.1046—$40x225bd981… ↗
25.04 09:52PPURR/USDCsold spot$16.3K
9 fills
$0.1356—$50x3440338b… ↗
16.04 05:21PPURR/USDCbought spot$20.0K
18 fills
$0.0839—$800xbcd735b1… ↗
18.02 19:53MMATICclosed long$21.4K
6 fills
$0.9756+$1.3K$50xa4aa370a… ↗
17.02 13:53MMATICopened long$20.2K
7 fills
$0.9175—−$00x60e41bd2… ↗
12.01 14:25EENSclosed long$1.1K
2 fills
$25.85+$126$00x3995bd86… ↗
12.01 01:04EENSopened long$1.0K$22.97—$00x585352ca… ↗
03.01 12:01ETHclosed long$1.1K$2,238−$34$00x40d21dd4… ↗
29.12 19:10ETHopened long$1.1K
4 fills
$2,311—$00x6896d0b1… ↗
29.12 19:08ETHclosed long$842$2,313+$22$00xee17ca15… ↗
24.12 22:16ETHopened long$820
2 fills
$2,251—−$00x498dd181… ↗
23.12 15:16ARBclosed long$4.2K$1.34+$12$10x9d48a8b8… ↗
23.12 15:16ETHclosed long$692
2 fills
$2,291+$12$00x42c6fbaa… ↗
22.12 16:41ARBopened long$4.2K$1.33—$10x20c87422… ↗
22.12 07:03ETHopened long$180
2 fills
$2,251—−$00x607a89b7… ↗
21.12 22:01ETHopened long$500
2 fills
$2,250—−$00xa39ededb… ↗
19.12 23:28SSEIclosed long$562$0.3535+$62$00x33fc99ed… ↗
19.12 02:27SSEIopened long$500
2 fills
$0.3147—$00xa0004267… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

77
Deposited
$4.7M
Withdrawn
$4.1M
Net deposited
+$553.9K
more came in than went out
TimeOperationAmountFeeFrom / to
09.07.26 13:40sent to another address$67.6K—→ 0xfb8720…0b833b
08.07.26 00:37sent to HyperEVM$50.0K—→ HyperEVM
26.06.26 21:57sent to another address$1.0M—→ 0xaaabec…ad8052
26.06.26 21:57transfer received$999.9K—← 0x6b9e77…390a24
22.06.26 20:28sent to another address$500.0K—→ 0xfb8720…0b833b
22.06.26 20:27transfer received$500.0K—← 0x6b9e77…390a24
22.06.26 15:09sent to another address$50.0K—→ 0xfb8720…0b833b
22.06.26 15:09transfer received$100.1K—← 0x6b9e77…390a24
13.06.26 18:20transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
22.11.25 16:03transfer received$0—← 0xcf834c…ef8caf
09.10.25 21:00internalTransfer$136.3K—→ 0xfb8720…0b833b
05.09.25 07:36internalTransfer$3.2K—→ 0x525232…986ee3
19.08.25 22:30deposit$54.7K—0x0d0ea714…
19.08.25 22:25spot ↔ perps$18.1K—spot → perps
19.08.25 22:25transfer received$18.1K—← 0xaaabec…ad8052
26.03.25 15:17spot ↔ perps$49.1K—spot → perps
25.02.25 03:38spot ↔ perps$252.0K—perps → spot
07.02.25 00:51internalTransfer$750.0K—→ 0xaaabec…ad8052
07.02.25 00:50deposit$1.0M—0x79841b41…
03.02.25 22:32spot ↔ perps$3.1K—perps → spot
03.02.25 02:44spot transfer$100.0K—→ 0xab11b9…5c0de5
02.02.25 10:00transfer received$101.8K—← 0xd9c98c…c80ff8
01.02.25 21:01spot ↔ perps$500.0K—perps → spot
01.02.25 21:00deposit$500.0K—0xd6d75915…
29.01.25 11:03internalTransfer$150.8K—→ 0x5a7a6b…417318
29.01.25 11:02internalTransfer$1—→ 0x5a7a6b…417318
29.01.25 11:02spot ↔ perps$3.2K—spot → perps
29.01.25 11:01deposit$150.7K—0x20052f15…
15.01.25 23:55token airdrop182.35 STAR—0xfc2b736e…
28.12.24 00:51spot transfer$1.1M—→ 0xaaabec…ad8052
28.12.24 00:50spot transfer$263.5K—→ 0xaaabec…ad8052
28.12.24 00:49transfer received$26—← 0xaaabec…ad8052
28.12.24 00:48spot transfer$26—→ 0xaaabec…ad8052
28.12.24 00:47internalTransfer$2—← 0xaaabec…ad8052
28.12.24 00:46internalTransfer$51$1→ 0xaaabec…ad8052
28.12.24 00:46spot ↔ perps$50—spot → perps
28.12.24 00:45spot ↔ perps$1—spot → perps
26.12.24 20:05internalTransfer$6.0K—→ 0x97bfcf…42ef74
26.12.24 20:05spot ↔ perps$6.0K—spot → perps
23.12.24 01:13spot ↔ perps$994.3K—perps → spot
23.12.24 01:12deposit$994.3K—0xe925929b…
23.12.24 00:42withdrawal$57.7K$10x765c0d38…
23.12.24 00:42withdrawal$804.3K$10xaf534c93…
23.12.24 00:38spot ↔ perps$57.7K—spot → perps
23.12.24 00:37spot ↔ perps$804.3K—spot → perps
23.12.24 00:26withdrawal$132.3K$10x91d0581d…
16.12.24 13:44token airdrop52.74 VAULT—0x4a951a88…
13.12.24 19:25internalTransfer$444$1→ 0xe64fcc…841446
09.12.24 22:22spot ↔ perps$130.6K—spot → perps
04.12.24 12:04token airdrop46.28 BERA—0x71e7fef1…
04.12.24 00:07spot ↔ perps$3.9K—spot → perps
03.12.24 15:00token airdrop6.7K MUNCH—0xb7d2abda…
01.12.24 15:18token airdrop97.79 PEAR—0xe614ab1c…
01.12.24 06:33token airdrop315.32 NEIRO—0xcc96062e…
01.12.24 02:41token airdrop1.5K MEOW—0xee97c013…
29.11.24 08:52token airdrop755.03 WOW—0xee194507…
29.11.24 07:25token airdrop6.0K HYPE—0xe597d0bc…
29.11.24 03:06spot ↔ perps$118.5K—perps → spot
29.11.24 03:06deposit$118.5K—0x615b2230…
29.11.24 02:21spot ↔ perps$12.5K—perps → spot
29.11.24 02:18deposit$12.5K—0xc7179473…
28.11.24 09:59spot ↔ perps$91.9K—perps → spot
28.11.24 09:58deposit$91.9K—0x09684f12…
17.05.24 03:08token airdrop1.06 LICK—0xa8dd633a…
26.04.24 01:28withdrawal$28.8K$10x9f6a4ee6…
26.04.24 01:24spot ↔ perps$28.8K—spot → perps
16.04.24 04:44token airdrop1.2K PURR—0xcd1a7d53…
16.04.24 03:07spot ↔ perps$20.0K—perps → spot
16.04.24 03:06deposit$20.0K—0xca3a6419…
24.03.24 06:47withdrawal$3.8K$10x23b26cf3…
24.03.24 06:42vaultWithdraw——0x8c0ca5fe…
18.03.24 20:39vaultDeposit$2.5K—0xcfcab185…
12.01.24 14:27vaultWithdraw——0x04e011cf…
12.01.24 04:59vaultDeposit$1.0K—0xe7627d53…
05.01.24 07:49vaultDeposit$1.0K—0xd93e7b78…
18.12.23 23:18deposit$2.2K—0x8b547af8…
“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 1514 min ago

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