Market cap$2.86T+0.8%
Volume 24h$80.5B
BTC dominance58.8%
USDT.D7.28%-0.07
Fear & Greed61 · greed -3
Terminal

Wallet 0xe12711…4a8f50

0xe12711949a5b50cc24173f1c8174dd47164a8f50copy

Hyperliquid wallet 0xe12711…4a8f50 currently holds $2.64K in perps and $35.35K in spot. Open positions: 1. The largest is a $5.48K NEAR long at 10x leverage, entry $5.05. All-time P&L: +$111.85K, last 30 days: +$11.49K. Rank on the exchange account leaderboard: 11471. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$145.0K
perps $2.6K · other $142.4K
other
Free margin
$2.1K
withdrawable $589 · 0.4%
free
Position value
$5.5K
leverage ×2.1
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$1.7K$39.2K$76.6K$114.0K2024-01-172026-10-10in-crypto.app
24 hours
+$1.9K
48 hours
−$5.9K
7 days
−$4.7K
30 days
+$5.0K
All time
+$110.6K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biaslong
long 100%short 0%
Position distribution
long $5.5Kshort $0
Open ROE+49.04%
Unrealised P&L+$269
Rank#11471
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
NEAR long
cross ×10
$5.5K
1.0K NEAR
+$269
+51.57%
$5.05$5.31—$548−$20
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

2
CoinSidePriceSizeNotionalType
NEARbuy$3.901.3K$5.0KLimit
BTCbuy$79,7390.0627$5.0KLimit
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

15
CoinAmountPriceValueAvg. entryCost basisP&L
UBTC0.2996$82,962$24.9K$60,172$18.0K+$6.8K +37.9%
USDC10.4K$1.00$10.4K———
PURR725.00$0.1180$86———
HFUN0.4179$12.03$5———
MAX12.81M$0.000000$3———
MEOW7.90$0.000658$0$0.000058$0+$0 +1042.2%
LQNA0.0549$0.0755$0$1.76$0−$0 −95.7%
LUCKY39.94$0.000050$0$0.000011$0+$0 +358.5%
UP0.1674$0.003518$0$0.001000$0+$0 +251.8%
NEIRO6.00$0.000092$0$0.000101$0−$0 −9.0%
PEAR6.08$0.000084$0$0.000100$0−$0 −16.4%
VAULT0.1181$0.002028$0$0.001000$0+$0 +102.8%
WOW1.48$0.000150$0$0.000100$0+$0 +50.0%
MUNCH13.19$0.000013$0$0.000004$0+$0 +243.9%
LICKO0.2431$0.000017$0$0.000006$0+$0 +185.0%
“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

27
End timeCoinSideDurationNet P&LSizeClosing priceFee
18.09 14:20BTClong2d 19h+$1 045.780.2 BTC$80 679.00$3.82
03.09 15:01BTClong44h 16m+$797.290.2 BTC$80 491.50$3.84
20.08 00:46HYPElong34d 01h+$2 272.78300 HYPE$64.2873333333$4.44
09.07 23:16HYPElong16d 17h+$283.41100 HYPE$66.985$3.24
23.06 06:51Xxyz:SPCXlong6h 24m−$107.46100 xyz:SPCX$149.05$1.46
15.06 08:42HYPElong4d 11h+$1 650.18200 HYPE$61.7695$2.82
29.05 15:11HYPElong2m+$42.12100 HYPE$64.948$1.58
19.05 17:39HYPElong29d 11h+$1 913.01250 HYPE$47.39$2.66
08.04 22:29HYPElong6d 18h+$936.53250 HYPE$38.90597396$4.92
07.04 22:06BTClong16d 20h+$313.000.2 BTC$70 485.00$3.61
06.02 00:35Xxyz:SILVERlong3d 18h−$72.9914.87 xyz:SILVER$69.09$0.11
06.02 00:35HYPElong117d 22h+$7 017.171 400 HYPE$37.4488308135$26.79
06.01 23:26Xxyz:SILVERlong8d 18h+$171.9525.94 xyz:SILVER$84.044$0.11
07.11 18:54ZEClong11m+$42.0810 ZEC$704.00$1.82
13.10 05:06BTClong3d 12h+$362.760.6 BTC$114 812.3333333333$19.78
03.10 18:22ASTERlong8d 22h+$388.0818 213 ASTER$2.049$10.65
29.09 19:48BTClong46d 07h+$133.451 BTC$114 675.8333333334$39.46
24.09 16:45ASTERlong3h 12m+$35.92441 ASTER$2.3455868481$0.59
21.08 04:04YYZYshort24m+$23.79−53 YZY$1.45$0.05
11.08 01:32BTClong11d 06h+$915.730.4 BTC$118 583.50$13.51
27.07 22:24BTClong2d 19h+$597.430.2 BTC$119 823.00$6.81
22.07 23:15BTClong7d 19h+$1 768.760.4 BTC$119 753.3333333333$20.42
09.07 19:37BTClong26d 22h+$2 554.160.5986 BTC$108 231.4527230203$18.26
20.05 06:47PPYTHlong1h 53m+$30.6270 000 PYTH$0.3881514764$6.00
20.05 04:22BTCshort75d 04h+$3 075.66−0.7 BTC$66 736.00$6.71
11.03 07:06ETHshort55d 19h−$6 663.11−7 ETH$3 919.9826771429$2.24
05.03 23:37BTClong29s−$1.870.31 BTC$63 983.00$4.38
“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
29.09 15:16NEARclosed long$5.2K$5.05+$2$10x5c075c6d… ↗
29.09 14:28NEARclosed long$31.2K
8 fills
$5.05+$14$40x28162a2d… ↗
29.09 14:20NEARopened long$41.6K
14 fills
$5.05—$50xbb822736… ↗
18.09 14:20BTCclosed long$16.1K$80,679+$1.0K$20x57a763e9… ↗
15.09 18:45BTCopened long$15.1K$75,431—$20xb5720eb0… ↗
03.09 15:01BTCclosed long$8.1K$80,709+$426$10x82650b41… ↗
03.09 14:48BTCclosed long$8.0K$80,274+$382$10x1ef184d9… ↗
02.09 10:49BTCopened long$10.3K$76,451—$10x6050d7e2… ↗
01.09 18:45BTCopened long$5.0K$76,458—$10xd6d8e73c… ↗
23.08 00:00@HPLsold spot$0$0.0158———
22.08 03:57@HPLsold spot$231
2 fills
$0.0179−$2$00xc4ab4959… ↗
20.08 00:46HYPEclosed long$2.9K$70.95+$583$00x633dcd3a… ↗
20.08 00:45HYPEclosed long$4.2K
8 fills
$70.95+$842$1—
19.08 15:56HYPEclosed long$6.2K$61.71+$502$10x2c2c83fc… ↗
18.08 06:44HYPEclosed long$6.0K
2 fills
$60.20+$350$10xfb1ac102… ↗
31.07 19:45HYPEopened long$5.2K$52.18—$10xd87a308d… ↗
24.07 21:58HYPEopened long$5.7K
3 fills
$56.60—$10xb6d1ca30… ↗
16.07 23:08HYPEopened long$6.1K$61.31—$10x986dec0f… ↗
09.07 23:16HYPEclosed long$6.7K$66.98+$318$20xa05fbce8… ↗
29.06 17:50@UBTCbought spot$12.1K
4 fills
$60,502—$00x947a7c11… ↗
29.06 14:40@UBTCbought spot$5.9K
2 fills
$59,451—$00x0a26b502… ↗
23.06 06:51Xxyz:SPCXclosed long$14.9K
2 fills
$149−$106$10x338f86e6… ↗
23.06 06:14HYPEopened long$6.4K$63.81—$10x5fefd7f0… ↗
23.06 00:27Xxyz:SPCXopened long$15.0K
2 fills
$150—$00xbf49075a… ↗
15.06 08:42HYPEclosed long$6.6K$65.94+$1.2K$1—
12.06 06:30HYPEclosed long$5.8K
7 fills
$57.60+$413$10x096358ec… ↗
10.06 21:05HYPEopened long$10.7K$53.47—$10x75eacec9… ↗
29.05 15:11HYPEclosed long$6.5K$64.95+$44$10x09eb1f47… ↗
29.05 15:10HYPEopened long$6.5K
2 fills
$64.51—$10x62ea06c1… ↗
19.05 17:39HYPEclosed long$6.1K
8 fills
$48.84+$1.2K$10x155e2d48… ↗
15.05 01:37HYPEclosed long$5.7K$45.94+$790$10x6328fc03… ↗
14.05 03:20HYPEopened long$5.8K
4 fills
$38.61—$10x107eab12… ↗
20.04 05:56HYPEopened long$4.1K
3 fills
$41.13—$10x44f80ee4… ↗
08.04 22:29HYPEclosed long$9.7K
5 fills
$38.91+$949$40x2614da10… ↗
07.04 22:06BTCclosed long$14.1K
2 fills
$70,485+$318$20x40271887… ↗
02.04 03:42HYPEopened long$8.8K$35.11—$10x04d109c5… ↗
22.03 01:17BTCopened long$13.8K$68,897—$20xdd301141… ↗
06.02 00:35Xxyz:SILVERclosed long$1.0K$69.09−$71$00xe2b82f89… ↗
06.02 00:35HYPEclosed long$19.9K$33.14+$647$30x2137b070… ↗
03.02 03:36HYPEclosed long$15.0K$37.39+$2.1K$20xc4dd3d1d… ↗
02.02 05:52Xxyz:SILVERopened long$1.1K$73.84—$00x504d3409… ↗
28.01 01:16HYPEclosed long$12.9K$32.13+$27$20x27611561… ↗
12.01 14:20HYPEopened long$4.6K$23.24—$10x7948d05c… ↗
06.01 23:26Xxyz:SILVERclosed long$2.2K$84.04+$180$00xbc0a1a6f… ↗
29.12 08:49Xxyz:SILVERopened long$1000$74.67—$00xfa9a57b8… ↗
29.12 04:43Xxyz:SILVERopened long$1000$79.67—$00x4b57737b… ↗
17.12 16:39HYPEopened long$5.1K$25.69—$10x394870bc… ↗
07.12 14:52HYPEopened long$567$28.35—$00xd17d59dd… ↗
07.12 14:25HYPEopened long$1.7K
3 fills
$28.58—$00x5c52f4fe… ↗
07.12 14:23HYPEopened long$576$28.80—$00x7c7cfc91… ↗
07.12 14:05HYPEopened long$1.2K
2 fills
$28.97—$00xf5d43623… ↗
01.12 13:46HYPEopened long$1.8K
3 fills
$29.24—$00x3a0f40d5… ↗
21.11 07:34HYPEopened long$6.8K
10 fills
$33.75—$10xc23954bd… ↗
21.11 06:38HYPEopened long$3.6K
5 fills
$35.97—$00x3293a3e8… ↗
21.11 06:34HYPEopened long$721$36.07—$00xc6fe2ce7… ↗
21.11 06:33HYPEopened long$722$36.10—$00x95bbd6a0… ↗
21.11 06:29HYPEopened long$2.2K
5 fills
$36.17—$00x18f00c73… ↗
18.11 05:16HYPEclosed long$7.5K$41.44+$542$10x86dcdf8a… ↗
14.11 12:41HYPEopened long$1.4K
4 fills
$36.08—$00x795d1301… ↗
14.11 12:39HYPEopened long$723$36.17—$00x679dca50… ↗
14.11 12:36HYPEopened long$1.5K
2 fills
$36.27—$00x6158e30b… ↗
14.11 12:34HYPEopened long$727$36.36—$00x7512448c… ↗
14.11 06:48HYPEopened long$728$36.42—$0—
14.11 06:26HYPEopened long$1.5K
2 fills
$36.51—$00x5e61e5aa… ↗
07.11 18:54ZECclosed long$7.0K
6 fills
$704+$44$10xcb7a77db… ↗
07.11 18:44ZECopened long$7.0K$700—$10xdf65bccc… ↗
02.11 10:29HYPEopened long$6.7K
9 fills
$42.06—$10xd347d21c… ↗
02.11 01:28HYPEopened long$1.7K
2 fills
$42.24—$00x0c7d5641… ↗
25.10 22:10HYPEclosed long$8.9K$44.25+$1.5K$10xfa50d3c5… ↗
23.10 12:46HYPEclosed long$8.0K$39.80+$623$10x192b5174… ↗
23.10 01:04HYPEclosed long$7.5K$37.29+$123$10x35f16705… ↗
21.10 04:37HYPEopened long$7.3K$36.61—$10x1ba30e29… ↗
20.10 05:30HYPEclosed long$7.7K$38.58+$376$10x95e4cc80… ↗
17.10 14:35HYPEopened long$6.7K$33.56—$10xccac6aa7… ↗
14.10 10:43@HYPEbought spot$11$37.87—$00x824601ee… ↗
14.10 10:36@HYPEbought spot$3.8K$37.80—$00x2c5f8a00… ↗
14.10 10:06HYPEopened long$7.7K$38.37—$10x8454903e… ↗
13.10 07:26HYPEclosed long$17.1K
3 fills
$42.37+$2.0K$20x0098203b… ↗
13.10 05:34HYPEopened long$7.7K$38.52—$10x4e8db4bf… ↗
13.10 05:06BTCclosed long$45.8K$114,614+$206$70x927597b9… ↗
12.10 20:28BTCclosed long$23.0K$115,209+$222$30xee7b7612… ↗
11.10 20:07HYPEopened long$7.1K$35.59—$1—
11.10 05:40HYPEopened long$7.8K
4 fills
$39.11—$10xcb5182e7… ↗
11.10 01:52HYPEopened long$7.5K
8 fills
$36.55—$10x79c2c837… ↗
10.10 23:29BTCopened long$22.7K
6 fills
$113,642—$30x0fc06f8b… ↗
10.10 21:13BTCopened long$21.7K
2 fills
$108,566—$30x66ad78e2… ↗
09.10 16:55BTCopened long$24.0K$120,086—$30x69aac34b… ↗
03.10 18:22ASTERclosed long$37.3K
7 fills
$2.05+$709$50xa93f1f21… ↗
30.09 14:50ASTERopened long$8.4K
13 fills
$1.69—$10x28ccbda8… ↗
29.09 19:48BTCclosed long$22.8K$114,209+$186$30xe4f416b6… ↗
25.09 12:53ASTERopened long$9.6K
3 fills
$1.93—$10xde13a70b… ↗
25.09 02:17ASTERopened long$7.3K
5 fills
$2.26—$10x603fb65c… ↗
24.09 19:41ASTERopened long$11.2K
2 fills
$2.25—$20x8d9918dc… ↗
24.09 16:45ASTERclosed long$1.0K
2 fills
$2.35+$37$00xc88cc5a7… ↗
24.09 14:52BTCclosed long$22.8K$113,819+$108$30x33fe1432… ↗
24.09 14:43BTCclosed long$22.7K$113,393+$23$3—
24.09 13:33ASTERopened long$998$2.26—$00xaa2a234a… ↗
23.09 03:08BTCopened long$22.3K$111,552—$30x391885ec… ↗
17.09 05:57BTCclosed long$23.4K
3 fills
$117,062+$585$30x2fed6acc… ↗
11.09 23:09BTCclosed long$23.1K$115,277+$228$30x10364a33… ↗
11.09 03:47BTCclosed long$22.9K$114,295+$31$30x226cd734… ↗
29.08 14:04BTCopened long$21.8K$108,906—$30x8f7e26a6… ↗
21.08 04:04YYZYclosed short$77$1.45+$24$00xe3f87a8f… ↗
21.08 03:41YYZYopened short$101$1.90—$00x78d8dca1… ↗
20.08 01:38BTCopened long$22.5K$112,594—$30x3d6fe507… ↗
18.08 02:51BTCopened long$23.1K$115,304—$30x14495fef… ↗
18.08 01:37BTCopened long$23.3K
6 fills
$116,581—$30x65b0d75f… ↗
14.08 12:35BTCopened long$23.5K$117,311—$30xafb895cf… ↗
11.08 01:32BTCclosed long$23.9K$119,655+$726$30x2050beb2… ↗
07.08 19:51BTCclosed long$23.5K
9 fills
$117,512+$297$30x1713a04a… ↗
01.08 00:50BTCopened long$23.0K$115,070—$30xf5aed4b7… ↗
30.07 18:49BTCopened long$23.4K$116,985—$30xea64343d… ↗
27.07 22:24BTCclosed long$24.0K$119,823+$629$30xb8fb3e41… ↗
25.07 02:46BTCopened long$23.3K$116,680—$30xc7f1bee4… ↗
22.07 23:15BTCclosed long$24.1K$120,351+$765$30x2f18b68a… ↗
22.07 18:53BTCclosed long$24.0K$119,875+$670$30xa5208934… ↗
22.07 01:17BTCopened long$23.3K
49 fills
$116,374—$30x67c0b589… ↗
21.07 06:30BTCclosed long$23.8K$119,034+$472$30x8a777cf2… ↗
20.07 22:16BTCopened long$23.3K$116,687—$30x1dcb49ef… ↗
15.07 04:09BTCopened long$23.3K$116,661—$30x1227cb92… ↗
09.07 19:37BTCclosed long$21.9K
6 fills
$110,466+$1.4K$30x501eee1d… ↗
02.07 16:05BTCclosed long$21.8K
2 fills
$108,939+$1.1K$30x40bf0fc8… ↗
23.06 22:49BTCclosed long$21.1K
5 fills
$105,305+$336$30x86b45593… ↗
22.06 13:28BTCopened long$20.0K$100,701—$30xb14afa49… ↗
17.06 16:50BTCopened long$20.8K
13 fills
$103,786—$30x8d1246c8… ↗
12.06 21:30BTCopened long$21.3K$106,365—$30xc7bc621e… ↗
08.10 00:00@OMNIXsold spot$0$0.001472———
13.08 00:00@ARIsold spot$0$0.000402———
02.08 00:00@MBAPPEsold spot$0$0.1038———
27.07 00:00@HPEPEsold spot$0$0.004080——0xcb9449d0… ↗
24.07 00:00@VAPORsold spot$0$0.000040——0x171bc45c… ↗
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$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@VEGASsold spot$0$0.1426——0x171bc45c… ↗
24.07 00:00@FUNsold spot$0$0.2980——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@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@WAGMIsold spot$0$0.001819——0x171bc45c… ↗
24.07 00:00@LICKsold spot$0$0.000052——0x171bc45c… ↗
20.05 06:47PPYTHclosed long$27.2K
5 fills
$0.3884+$30$30xf7609935… ↗
20.05 05:15PPYTHopened long$5.7K
4 fills
$0.3941—$10x1a3bf758… ↗
20.05 05:06PPYTHopened long$2.2K
2 fills
$0.3911—$00xeaf6aae6… ↗
20.05 04:59PPYTHclosed long$4.1K
5 fills
$0.3865+$7$00xa7ab33ab… ↗
20.05 04:58PPYTHopened long$19.3K
10 fills
$0.3860—$20xafce00b8… ↗
20.05 04:55PPYTHopened long$4.1K
5 fills
$0.3851—$00xc6ef361a… ↗
20.05 04:22BTCclosed short$46.7K
2 fills
$66,736+$454$40x6dcc3ceb… ↗
11.03 07:12BTCopened short$6.3K
3 fills
$70,160—$10x5d3d2b75… ↗
11.03 07:08BTCopened short$21.0K$70,066—$20x9029aa78… ↗
11.03 07:06ETHclosed short$27.4K
6 fills
$3,920−$7.5K$30xff70b798… ↗
11.03 07:00ETHclosed short$17$3,892−$4$00x39e17ec2… ↗
05.03 23:38BTCopened short$19.8K$63,983—−$00xa702d4ca… ↗
05.03 23:37BTCclosed long$19.8K
3 fills
$63,983+$3−$00x015c0ca4… ↗
05.03 23:37BTCopened long$19.8K
4 fills
$63,975—$50xed5b7dca… ↗
27.02 09:44ETHopened short$9.8K
6 fills
$3,257—−$00x383a2132… ↗
15.01 11:40ETHopened short$5.1K$2,542—−$00x02fb299c… ↗
15.01 11:29ETHopened short$5.1K
3 fills
$2,538—−$00x491134c0… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

83
Deposited
$267.7K
Withdrawn
$233.3K
Net deposited
+$34.4K
more came in than went out
TimeOperationAmountFeeFrom / to
30.09.26 09:09sent to HyperEVM$6.5K$0→ HyperEVM
28.09.26 08:05transfer received$10.0K—← 0x6b9e77…390a24
28.09.26 05:36withdrawal$10.0K$10xdb9ca013…
29.06.26 15:05sent to another address$18$1→ 0x15f6cb…e70be7
29.06.26 14:33transfer received$12.6K—← 0x6b9e77…390a24
29.06.26 14:32transfer received$100—← 0x6b9e77…390a24
13.06.26 18:23transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
14.04.26 03:31sent to HyperEVM$49.8K$0→ HyperEVM
14.04.26 03:23moved between venues$7—between own venues · spot → HyperCore
14.04.26 03:23vaultWithdraw——0x5ef5ac7c…
14.04.26 02:52sent to HyperEVM$100$0→ HyperEVM
14.04.26 02:39sent to HyperEVM$100$0→ HyperEVM
14.04.26 02:35staking1.2K HYPE—into staking
14.04.26 02:32transfer received$52.6K—← 0x222222…222222
22.03.26 01:14vaultWithdraw——0xf51e3a45…
04.03.26 22:26vaultDeposit$43.4K—0x64d01f46…
04.03.26 22:17deposit$35.4K—0x0f687a0f…
04.03.26 22:16deposit$8.0K—0x18a6eac4…
25.02.26 14:31transfer received——← 0x09f1be…43133b
07.02.26 02:06vaultDeposit$19.5K—0xcdffaa23…
06.02.26 00:40withdrawal$20.0K$10xa94836e8…
14.10.25 10:43staking100.26 HYPE—into staking
14.10.25 10:42spot ↔ perps$10—perps → spot
13.10.25 10:26spot ↔ perps$3.8K—perps → spot
11.10.25 05:32deposit$12.2K—0x57439f96…
13.09.25 06:44withdrawal$110.8K$10xaa72f376…
13.09.25 06:37vaultWithdraw——0x0897fc8e…
21.06.25 18:06token airdrop0.2431 LICKO—0xaf43fc3b…
11.06.25 18:31spot ↔ perps$1—spot → perps
11.06.25 18:29deposit$17.2K—0xd85680d5…
27.04.25 09:52spot transfer$18.5K—→ 0x222222…222222
16.04.25 01:43spot transfer$1.5K—→ 0x222222…222222
24.01.25 00:45vaultDeposit$10.0K—0x2777d080…
24.01.25 00:44deposit$10.0K—0xfae70ee1…
23.01.25 08:54vaultDeposit$30.0K—0xf1100a2e…
23.01.25 08:54deposit$30.0K—0x9e99cc9f…
24.12.24 10:21vaultDeposit$54.0K—0x0e0289c4…
24.12.24 10:19deposit$53.9K—0xa6b2a768…
24.12.24 10:17deposit$100—0xeb6cb828…
16.12.24 13:44token airdrop0.1181 VAULT—0x4a951a88…
03.12.24 15:00token airdrop13.19 MUNCH—0xb7d2abda…
01.12.24 15:18token airdrop6.08 PEAR—0xe614ab1c…
01.12.24 06:33token airdrop6.00 NEIRO—0xcc96062e…
01.12.24 02:41token airdrop7.90 MEOW—0xee97c013…
29.11.24 08:52token airdrop1.48 WOW—0xee194507…
29.11.24 07:25token airdrop1.1K HYPE—0xe597d0bc…
24.11.24 23:59token airdrop39.94 LUCKY—0x9d6a55e2…
19.11.24 14:59token airdrop0.1674 UP—0xd446fa99…
08.11.24 13:40transfer received$0—← 0x8f66a2…0bbd6e
07.10.24 13:39token airdrop17.20 OMNIX—0x6033890e…
12.08.24 05:01token airdrop7.32 ARI—0x3841e56d…
01.08.24 14:59token airdrop0.4879 MBAPPE—0xfc878c8a…
26.07.24 16:00token airdrop1.22 HPEPE—0xa092ed95…
21.07.24 20:59token airdrop0.2622 FUN—0x5076e36b…
12.07.24 15:27token airdrop146.72 VAPOR—0x49f4dd08…
09.07.24 06:57token airdrop2.45 ASI—0xe7630d40…
07.07.24 21:14token airdrop0.7379 VEGAS—0xf22eb829…
06.07.24 15:54token airdrop0.2458 HODL—0x386ce847…
06.07.24 08:37token airdrop2.1K BID—0x1df3365c…
02.07.24 15:16token airdrop73.55 PURRPS—0x5de0304d…
02.07.24 08:08token airdrop245.09 GPT—0x8f21361c…
01.07.24 10:00token airdrop0.1472 GUP—0x127f04ec…
28.06.24 13:00token airdrop1.85 CATNIP—0x33e6529f…
26.06.24 12:00token airdrop24.60 SELL—0x706c2666…
11.06.24 08:17token airdrop38.15 BAGS—0x42fa11bf…
09.06.24 20:44token airdrop0.0410 CZ—0x5cd9abf8…
04.06.24 20:23token airdrop16.91 XULIAN—0xebf92f6a…
01.06.24 11:38token airdrop85.61 GMEOW—0xdbeee05a…
29.05.24 13:56token airdrop9.81 POINTS—0x88b9b838…
26.05.24 20:28token airdrop17.06 WAGMI—0x8401301a…
20.05.24 06:55withdrawal$15.9K$10xa9640e77…
17.05.24 03:08token airdrop963.38 LICK—0xa8dd633a…
16.05.24 11:29token airdrop0.4179 HFUN—0x720eba32…
16.04.24 04:44token airdrop725.00 PURR—0xcd1a7d53…
14.03.24 13:38vaultDeposit$1.0K—0x34c479ef…
05.03.24 23:32deposit$10.0K—0xfcc69f64…
28.02.24 17:37vaultDeposit$4.5K—0x71311122…
27.02.24 09:34deposit$10.0K—0xf465613e…
15.01.24 10:18vaultDeposit$120—0xf559a206…
15.01.24 10:17deposit$5.1K—0x92976c4f…
15.01.24 08:52vaultDeposit$380—0x9925052a…
15.01.24 08:51deposit$380—0x3447bc54…
“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 1664 min ago

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