Market cap$2.94T-0.2%
Volume 24h$130.5B
BTC dominance58.4%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0xf69494…c1b592

0xf694943940b429293ba725368e75b3f49ac1b592copy

Hyperliquid wallet 0xf69494…c1b592 currently holds $1.76M in perps and $319.7K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$4.39M, last 30 days: +$140.39K. Rank on the exchange account leaderboard: 1910. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$1.8M
perps — · other $1.8M
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$282.4K$1.6M$2.8M$4.1M2024-04-172026-10-05in-crypto.app
24 hours
+$50.1K
48 hours
+$67.1K
7 days
+$74.8K
30 days
+$156.3K
All time
+$4.4M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#1910
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

2
CoinSidePriceSizeNotionalType
@210sell$0.4800397.1K$190.6KLimit
PURR/USDCsell$0.2200550.0K$121.0KLimit
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

14
CoinAmountPriceValueAvg. entryCost basisP&L
USDC194.4K$1.00$194.4K———
PURR550.0K$0.1595$87.7K$0.0728$40.0K+$47.7K +119.0%
UXPL397.1K$0.0947$37.6K$0.1038$41.2K−$3.6K −8.8%
LATINA29.2K$0.000116$3———
JEFF0.8513$3.27$3$2.18$2+$1 +49.8%
TIME8.3K$0.000220$2$0.003750$31−$29 −94.1%
MUNCH18.1K$0.000013$0$0.000004$0+$0 +243.8%
VAULT60.63$0.002028$0$0.001000$0+$0 +102.8%
SENT6.0K$0.000012$0$1.00$6.0K−$6.0K −100.0%
STAR74.03$0.000260$0$0.000100$0+$0 +160.0%
LICKO346.39$0.000017$0$0.000006$0+$0 +183.3%
HPL0.4038$0.0116$0$0.0132$0−$0 −12.1%
HAR1.50$0.002359$0$0.004470$0−$0 −47.2%
MAX0.7638$0.000000$0$0.000003$0−$0 −93.9%
“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

23
End timeCoinSideDurationNet P&LSizeClosing priceFee
14.09 17:35GGRASSlong22d 01h−$7 143.99901 870 GRASS$0.32477$73.33
01.09 16:12Xxyz:AAPLlong29d 18h+$7 385.52643.687 xyz:AAPL$322.1989715654$9.78
08.07 15:26Xxyz:CLlong16d 07h−$2 953.683 961.389 xyz:CL$75.2835583271$28.52
10.06 07:19HYPElong5m+$85.751 000 HYPE$55.358$13.27
29.05 16:52LITlong57d 03h+$95 755.95273 304 LIT$1.2801932057$74.13
29.04 14:06AAVElong46h 42m−$13 344.015 204.75 AAVE$94.0307472674$167.61
26.04 20:03AAVElong34h 53m+$2 772.112 095.35 AAVE$96.82$48.34
25.04 04:26AAVElong32h 48m+$13 981.495 418.76 AAVE$94.9958435362$122.76
02.04 13:20SOLlong29d 15h−$8 065.011 290 SOL$77.4156754884$49.01
17.12 23:43
opened before data
DOGElong29s−$3 782.751 150 000 DOGE$0.39426226$61.65
14.12 18:24DOGElong6m−$206.02200 000 DOGE$0.3925409186$55.01
14.12 18:18
opened before data
DOGElong0s−$0.09583 DOGE$0.39318$0.08
12.12 19:46
opened before data
PPURRshort1h 15m−$16 048.65−390 244 PURR$0.3419610448$22.88
12.12 18:42
opened before data
DOGElong27m−$38 982.992 000 000 DOGE$0.4148375524$120.09
01.12 17:12
opened before data
GGRASSlong2m−$2 122.3440 000 GRASS$3.2735377978$27.45
25.11 21:46
opened before data
DOGElong33s−$43 088.53600 000 DOGE$0.39224$23.53
25.11 13:25
opened before data
PPURRshort21h 58m+$131.79−156 925 PURR$0.2568230545$4.03
09.11 10:39AAVElong101d 01h+$12 279.271 200 AAVE$131.5763774509$51.23
05.08 01:10OOPlong4d 16h−$6 437.3412 198 OP$1.1144436891$9.64
05.08 01:07HHPOSlong4d 15h−$5 263.1666 733 HPOS$0.0751039163$2.75
03.08 16:16LLDOlong3d 07h−$9 199.0630 000 LDO$1.3158$18.69
23.07 14:34ETHlong1h 00m−$85.8857.3502 ETH$3 483.50$89.90
11.06 13:47
opened before data
DOGElong0s−$20 670.88644 855 DOGE$0.1380552381$31.16
“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

76
TimeCoinActionSizePriceClosed P&LFeesHash
14.09 17:35GGRASSclosed long$119.1K
192 fills
$0.3248−$2.9K$140x1fb27ae0… ↗
14.09 17:34GGRASSclosed long$17.0K
39 fills
$0.3248−$410$20x51fb976d… ↗
14.09 17:31GGRASSclosed long$113.5K
136 fills
$0.3248−$2.7K$140x4b57abea… ↗
14.09 17:30GGRASSclosed long$3.0K
16 fills
$0.3248−$71$00xcba83665… ↗
14.09 12:05GGRASSclosed long$5.1K
13 fills
$0.3248−$124$10x15326e6a… ↗
13.09 21:02GGRASSclosed long$21$0.3248−$1$00x0414116c… ↗
13.09 21:01GGRASSclosed long$20$0.3248−$0$00x6c04130e… ↗
13.09 20:58GGRASSclosed long$849$0.3248−$21$00x86179d52… ↗
13.09 20:56GGRASSclosed long$4.4K
9 fills
$0.3248−$106$10xc80a357e… ↗
13.09 20:54GGRASSclosed long$553$0.3248−$13$00x721075c2… ↗
13.09 20:47GGRASSclosed long$3.1K
8 fills
$0.3248−$74$00xf165e2fa… ↗
13.09 20:46GGRASSclosed long$1.6K
7 fills
$0.3248−$38$00xef8b9be2… ↗
13.09 20:44GGRASSclosed long$2.7K
6 fills
$0.3248−$64$00x2c11fe32… ↗
13.09 20:43GGRASSclosed long$20$0.3248−$0$00xbd1b11e1… ↗
13.09 20:36GGRASSclosed long$324$0.3248−$8$00xbd28f651… ↗
13.09 20:27GGRASSclosed long$31$0.3248−$1$00x0ba962af… ↗
13.09 20:26GGRASSclosed long$1.6K
6 fills
$0.3248−$39$00x2546ad30… ↗
13.09 20:21GGRASSclosed long$2.4K
6 fills
$0.3248−$59$00xd90c63c0… ↗
13.09 20:19GGRASSclosed long$17.7K
38 fills
$0.3248−$427$20xa05fabf9… ↗
01.09 17:57GGRASSopened long$13.9K
47 fills
$0.3468—$20xc146e44e… ↗
01.09 17:52GGRASSopened long$72.6K
56 fills
$0.3468—$90x67fc3d29… ↗
01.09 17:51GGRASSopened long$792
22 fills
$0.3468—$00x031629f9… ↗
01.09 17:49GGRASSopened long$16$0.3468—$00x0ca526f1… ↗
01.09 17:46GGRASSopened long$726
5 fills
$0.3468—$00x7fc88865… ↗
01.09 17:17GGRASSopened long$2.9K
12 fills
$0.3468—$00x0002a07a… ↗
01.09 17:15GGRASSopened long$998
9 fills
$0.3468—$00xccd279de… ↗
01.09 17:13GGRASSopened long$5$0.3468—$00x1051b160… ↗
01.09 17:10GGRASSopened long$590
4 fills
$0.3468—$00xb179c26a… ↗
01.09 17:09GGRASSopened long$290
3 fills
$0.3468—$00x6e13ac5f… ↗
01.09 17:07GGRASSopened long$926
5 fills
$0.3468—$00x5e958cb0… ↗
01.09 17:05GGRASSopened long$1.1K
5 fills
$0.3468—$00x4fc43e63… ↗
01.09 17:03GGRASSopened long$1.3K
5 fills
$0.3468—$00xeaa7d5d2… ↗
01.09 17:00GGRASSopened long$811
4 fills
$0.3468—$00x11788a85… ↗
01.09 16:56GGRASSopened long$2.7K
12 fills
$0.3468—$00x80c99d66… ↗
01.09 16:54GGRASSopened long$260$0.3468—$00x2dadea5e… ↗
01.09 16:51GGRASSopened long$16$0.3468—$00x5179f62e… ↗
01.09 16:12Xxyz:AAPLclosed long$46$326+$2$00xab485713… ↗
01.09 13:59Xxyz:AAPLclosed long$165.0K
79 fills
$322+$5.9K$40xbfa4389b… ↗
28.08 15:34Xxyz:AAPLclosed long$42.3K
30 fills
$322+$1.5K$10x4d948989… ↗
23.08 16:25GGRASSopened long$55.9K
83 fills
$0.3260—$70x0d38f1f9… ↗
23.08 16:24GGRASSopened long$6.6K
12 fills
$0.3260—$10xfb475a51… ↗
23.08 15:58GGRASSopened long$724$0.3260—$0—
23.08 15:55GGRASSopened long$85.8K
67 fills
$0.3260—$10—
23.08 15:54GGRASSopened long$4.2K
14 fills
$0.3260—$0—
23.08 15:52GGRASSopened long$4.3K
4 fills
$0.3260—$1—
23.08 15:50GGRASSopened long$17.3K
13 fills
$0.3260—$20x49b07c5b… ↗
23.08 15:49GGRASSopened long$21.3K
30 fills
$0.3258—$5—
23.08 15:47GGRASSopened long$4.0K
10 fills
$0.3250—$00xc25b85a5… ↗
02.08 22:19Xxyz:AAPLopened long$38.7K
8 fills
$311—$10x0c5c059d… ↗
02.08 22:00Xxyz:AAPLopened long$90.7K
11 fills
$311—$20x09981716… ↗
02.08 21:58Xxyz:AAPLopened long$70.2K
16 fills
$311—$20xd61b68ee… ↗
02.08 21:56Xxyz:AAPLopened long$425$311—$00xf6320a60… ↗
08.07 15:26Xxyz:CLclosed long$298.2K
8 fills
$75.28−$1.8K$210xb6ca092f… ↗
22.06 07:58Xxyz:CLopened long$300.0K
51 fills
$75.73—$70x6df3a0c0… ↗
14.06 10:07@MAXsold spot$593
8 fills
$0.000003−$109$00x13350c20… ↗
14.06 10:05@MAXsold spot$727
6 fills
$0.000003−$125$00x4bf93d81… ↗
10.06 07:20@HYPEbought spot$55.4K
20 fills
$55.35—$00xb8c15882… ↗
10.06 07:19HYPEclosed long$55.4K
16 fills
$55.36+$99$70xd96c2d85… ↗
10.06 07:15HYPEopened long$55.3K
10 fills
$55.26—$70xe68f4825… ↗
29.05 16:52LITclosed long$94.6K
132 fills
$1.31+$28.3K$110x365e08bd… ↗
29.05 16:51LITclosed long$17.0K
24 fills
$1.31+$5.1K$20x21622323… ↗
29.05 16:49LITclosed long$49.2K
5 fills
$1.31+$14.7K$60xb7e83c71… ↗
29.05 16:41LITclosed long$165.9K
79 fills
$1.31+$49.7K$220xd0c1ccbb… ↗
29.04 14:06AAVEclosed long$489.3K
266 fills
$94.03−$12.9K$1070xa0f270be… ↗
29.04 10:59AAVEclosed long$90$97.65+$1$00x13c660a2… ↗
27.04 16:49AAVEopened long$75.6K
12 fills
$96.71—$90xcc97bcc2… ↗
27.04 16:48AAVEopened long$6.2K
4 fills
$96.71—$1—
27.04 16:47AAVEopened long$7.4K
5 fills
$96.71—$10x1ecf891a… ↗
27.04 16:42AAVEopened long$483$96.51—$00x0640e711… ↗
27.04 16:41AAVEopened long$68.6K
67 fills
$96.51—$80x7c4f3a9e… ↗
27.04 16:40AAVEopened long$31.1K
40 fills
$96.51—$40x78ca7fa2… ↗
27.04 16:39AAVEopened long$88.9K
80 fills
$96.51—$110x5f07950e… ↗
27.04 16:38AAVEopened long$9.2K
11 fills
$96.51—$10x5d623150… ↗
27.04 16:37AAVEopened long$31.1K
37 fills
$96.51—$40x63724eb9… ↗
27.04 16:35AAVEopened long$97.9K
59 fills
$96.51—$120x4adef59f… ↗
27.04 16:34AAVEopened long$191
2 fills
$96.51—$00x3822b806… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

182
Deposited
$1.2M
Withdrawn
$3.8M
Net deposited
−$2.6M
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
12.07.26 14:31sent to another address$9.2K$1→ 0x46bb18…90c80e
30.06.26 13:28transfer received$55.8K—← 0xca20d8…365178
30.06.26 13:17sent to another address$64.9K—→ 0xca20d8…365178
14.06.26 10:04transfer received$1.0K—← 0x68cee3…b94b6c
13.06.26 18:20transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
01.06.26 22:09sent to another address$124.1K—→ 0x90c319…bb8dd6
03.03.26 21:30moved between venues$3.3K—between own venues · spot → HyperCore
03.03.26 21:29transfer received$129.8K—← 0x90c319…bb8dd6
03.03.26 21:24transfer received$100.0K—← 0x90c319…bb8dd6
02.03.26 19:28transfer received$1.0K—← 0xe61112…d798a7
02.03.26 18:56sent to another address$35.0K—→ 0x68cee3…b94b6c
02.03.26 18:50transfer received$39.0K—← 0x90c319…bb8dd6
02.03.26 18:45transfer received$17—← 0x9bdf1b…7db717
02.03.26 18:44transfer received$990—← 0x9bdf1b…7db717
02.03.26 18:44transfer received$11.6K—← 0x9bdf1b…7db717
02.03.26 18:41transfer received$17—← 0x68cee3…b94b6c
02.03.26 18:40transfer received$2.1K—← 0x68cee3…b94b6c
02.03.26 18:39transfer received$40.0K—← 0x68cee3…b94b6c
18.12.25 09:12token airdrop2.5K HAR—0xecdc7312…
27.11.25 14:15sent to another address$2.3K—→ 0x9bdf1b…7db717
27.11.25 11:47transfer received——← 0xb57f37…44355f
22.11.25 15:56transfer received$0—← 0xcf834c…ef8caf
06.10.25 14:50spot transfer$75.4K—→ 0x222222…222222
06.10.25 14:47transfer received$75.6K—← 0x29f95a…087d2c
18.09.25 22:00staking307.14 HYPE—out of staking
18.09.25 16:45spot transfer$200—→ 0xe23729…3a13fd
19.07.25 00:01transfer received——← 0x7851cb…662590
21.06.25 18:06token airdrop346.39 LICKO—0xaf43fc3b…
08.06.25 19:29transfer received$27.8K—← 0x68cee3…b94b6c
29.04.25 20:45spot transfer$945.7K—→ 0x222222…222222
25.02.25 23:30spot transfer$215.3K—→ 0x68cee3…b94b6c
21.02.25 13:13transfer received$710—← 0xf07fc9…37f2f6
12.02.25 08:54transfer received$31—← 0xb932c0…10c10e
17.01.25 10:34transfer received$6.0K—← 0x3d855c…b2a242
15.01.25 23:55token airdrop74.03 STAR—0xfc2b736e…
23.12.24 00:18withdrawal$273.0K$10x270996d7…
23.12.24 00:12spot ↔ perps$1.3K—spot → perps
16.12.24 13:44token airdrop60.63 VAULT—0x4a951a88…
15.12.24 11:17spot transfer$342.4K—→ 0x68cee3…b94b6c
15.12.24 11:16spot transfer$575.3K—→ 0x68cee3…b94b6c
12.12.24 18:47spot ↔ perps$18.5K—spot → perps
12.12.24 18:38spot ↔ perps$19.9K—spot → perps
12.12.24 18:29spot ↔ perps$20.1K—spot → perps
06.12.24 09:37deposit$52.8K—0x9cb76a55…
04.12.24 22:48spot transfer$577.6K—→ 0x68cee3…b94b6c
03.12.24 23:22spot transfer$568.4K—→ 0x68cee3…b94b6c
03.12.24 23:21spot transfer$11—→ 0x68cee3…b94b6c
03.12.24 15:00token airdrop18.1K MUNCH—0xb7d2abda…
01.12.24 15:18token airdrop38.9K PEAR—0xe614ab1c…
01.12.24 06:33token airdrop46.6K NEIRO—0xcc96062e…
01.12.24 02:41token airdrop35.4K MEOW—0xee97c013…
30.11.24 23:10spot transfer$0—→ 0x501a76…dd67d6
30.11.24 20:13spot ↔ perps$127.5K—spot → perps
29.11.24 16:05spot ↔ perps$104.9K—spot → perps
29.11.24 08:52token airdrop2.2K WOW—0xee194507…
29.11.24 08:21transfer received$98.5K—← 0x729b9b…123165
29.11.24 08:21transfer received$25.2K—← 0x06afa0…949631
29.11.24 08:20transfer received$166.4K—← 0x9bdf1b…7db717
29.11.24 08:20transfer received$4—← 0x9bdf1b…7db717
29.11.24 08:19transfer received$175.5K—← 0x78ebe5…31ae2c
29.11.24 08:19transfer received$4—← 0x78ebe5…31ae2c
29.11.24 08:02transfer received$1.5K—← 0xde78f6…d8b369
29.11.24 07:26spot ↔ perps$104.8K—perps → spot
29.11.24 07:25token airdrop64.9K HYPE—0xe597d0bc…
24.11.24 23:59token airdrop255.4K LUCKY—0x9d6a55e2…
19.11.24 14:59token airdrop1.1K UP—0xd446fa99…
10.11.24 13:25vaultWithdraw——0x54b1b7ea…
10.11.24 12:50spot ↔ perps$738—spot → perps
09.11.24 11:23spot ↔ perps$100—perps → spot
09.11.24 11:21spot ↔ perps$100—perps → spot
07.10.24 13:39token airdrop110.0K OMNIX—0x6033890e…
04.09.24 08:16vaultDeposit$40.0K—0x89b538e4…
04.09.24 08:16spot ↔ perps$40.0K—spot → perps
04.09.24 07:57spot ↔ perps$29.0K—spot → perps
12.08.24 05:01token airdrop46.8K ARI—0x3841e56d…
01.08.24 14:59token airdrop3.1K MBAPPE—0xfc878c8a…
31.07.24 09:07spot ↔ perps$13.8K—spot → perps
26.07.24 16:00token airdrop7.8K HPEPE—0xa092ed95…
23.07.24 13:31spot ↔ perps$20.0K—spot → perps
21.07.24 20:59token airdrop1.7K FUN—0x5076e36b…
12.07.24 15:27token airdrop938.3K VAPOR—0x49f4dd08…
09.07.24 06:57token airdrop15.7K ASI—0xe7630d40…
07.07.24 21:14token airdrop4.7K VEGAS—0xf22eb829…
06.07.24 15:54token airdrop1.6K HODL—0x386ce847…
06.07.24 08:37token airdrop13.21M BID—0x1df3365c…
02.07.24 15:16token airdrop936.8K PURRPS—0x5de0304d…
02.07.24 08:08token airdrop3.12M GPT—0x8f21361c…
01.07.24 10:00token airdrop1.9K GUP—0x127f04ec…
28.06.24 20:12spot ↔ perps$2.1K—perps → spot
28.06.24 13:00token airdrop23.5K CATNIP—0x33e6529f…
26.06.24 12:00token airdrop368.9K SELL—0x706c2666…
24.06.24 19:10token airdrop331.22 SCHIZO—0x027950bb…
24.06.24 16:17transfer received——← 0x78ebe5…31ae2c
24.06.24 16:16transfer received$19.1K—← 0x78ebe5…31ae2c
24.06.24 16:16transfer received$62—← 0x78ebe5…31ae2c
24.06.24 16:16transfer received$13—← 0x78ebe5…31ae2c
24.06.24 16:16transfer received$12—← 0x78ebe5…31ae2c
24.06.24 16:16transfer received$5—← 0x78ebe5…31ae2c
24.06.24 16:16transfer received$12—← 0x78ebe5…31ae2c
24.06.24 16:16transfer received$1—← 0x78ebe5…31ae2c
24.06.24 16:16transfer received$1—← 0x78ebe5…31ae2c
24.06.24 16:15transfer received$36.3K—← 0x9bdf1b…7db717
24.06.24 16:15transfer received——← 0x9bdf1b…7db717
24.06.24 16:15transfer received$118—← 0x9bdf1b…7db717
24.06.24 16:14transfer received$25—← 0x9bdf1b…7db717
24.06.24 16:14transfer received$24—← 0x9bdf1b…7db717
24.06.24 16:14transfer received$10—← 0x9bdf1b…7db717
24.06.24 16:13transfer received$24—← 0x9bdf1b…7db717
24.06.24 16:13transfer received$1—← 0x9bdf1b…7db717
24.06.24 16:13transfer received$1—← 0x9bdf1b…7db717
24.06.24 16:11transfer received——← 0x06afa0…949631
24.06.24 16:11transfer received$2.6K—← 0x06afa0…949631
24.06.24 16:11transfer received$8—← 0x06afa0…949631
24.06.24 16:11transfer received$2—← 0x06afa0…949631
24.06.24 16:11transfer received$2—← 0x06afa0…949631
24.06.24 16:11transfer received$2—← 0x06afa0…949631
24.06.24 16:11transfer received$1—← 0x06afa0…949631
24.06.24 16:10transfer received$0—← 0x06afa0…949631
24.06.24 16:10transfer received$0—← 0x06afa0…949631
24.06.24 16:10transfer received——← 0x729b9b…123165
24.06.24 16:10transfer received$0—← 0x729b9b…123165
24.06.24 16:09transfer received$0—← 0x729b9b…123165
24.06.24 16:09transfer received$3—← 0x729b9b…123165
24.06.24 16:09transfer received$7—← 0x729b9b…123165
24.06.24 16:09transfer received$6—← 0x729b9b…123165
24.06.24 16:09transfer received$7—← 0x729b9b…123165
24.06.24 16:09transfer received$10.0K—← 0x729b9b…123165
24.06.24 16:08transfer received$32—← 0x729b9b…123165
21.06.24 16:24token airdrop3.2K KOBE—0x96557e1c…
12.06.24 15:26token airdrop196.24 TATE—0x979b9df6…
12.06.24 04:14token airdrop196.66 ANSEM—0x3d878a62…
11.06.24 08:17token airdrop349.0K BAGS—0x42fa11bf…
09.06.24 20:44token airdrop328.87 CZ—0x5cd9abf8…
06.06.24 18:20token airdrop54.9K ILIENS—0x81315b05…
05.06.24 12:36token airdrop10.9K RUG—0xcee7cbf4…
04.06.24 20:23token airdrop135.5K XULIAN—0xebf92f6a…
01.06.24 11:38token airdrop686.2K GMEOW—0xdbeee05a…
29.05.24 18:04transfer received$2—← 0x9bdf1b…7db717
29.05.24 18:04transfer received$9—← 0x9bdf1b…7db717
29.05.24 18:03transfer received$233—← 0x9bdf1b…7db717
29.05.24 18:03transfer received$57—← 0x9bdf1b…7db717
29.05.24 18:03transfer received$407—← 0x9bdf1b…7db717
29.05.24 18:01transfer received$1—← 0x78ebe5…31ae2c
29.05.24 18:01transfer received$30—← 0x78ebe5…31ae2c
29.05.24 18:01transfer received$123—← 0x78ebe5…31ae2c
29.05.24 18:01transfer received$214—← 0x78ebe5…31ae2c
29.05.24 18:01transfer received$5—← 0x78ebe5…31ae2c
29.05.24 18:01transfer received$0—← 0x729b9b…123165
29.05.24 18:00transfer received$16—← 0x729b9b…123165
29.05.24 18:00transfer received$65—← 0x729b9b…123165
29.05.24 18:00transfer received$112—← 0x729b9b…123165
29.05.24 18:00transfer received$3—← 0x729b9b…123165
29.05.24 18:00transfer received$0—← 0x06afa0…949631
29.05.24 18:00transfer received$1—← 0x06afa0…949631
29.05.24 17:59transfer received$4—← 0x06afa0…949631
29.05.24 17:59transfer received$28—← 0x06afa0…949631
29.05.24 17:59transfer received$17—← 0x06afa0…949631
29.05.24 13:56token airdrop120.9K POINTS—0x88b9b838…
28.05.24 00:45token airdrop1.9K CAPPY—0xa657c839…
27.05.24 15:21deposit$23.9K—0x026c3a73…
26.05.24 20:28token airdrop212.9K WAGMI—0x8401301a…
24.05.24 07:33token airdrop1.2K JEFF—0x6bf6296c…
22.05.24 02:35token airdrop936.24 MANLET—0xc30b7a1b…
17.05.24 09:39spot ↔ perps$0—perps → spot
17.05.24 09:36transfer received$6—← 0x9bdf1b…7db717
17.05.24 09:36transfer received$42—← 0x9bdf1b…7db717
17.05.24 09:35transfer received$225—← 0x9bdf1b…7db717
17.05.24 09:35transfer received$22—← 0x78ebe5…31ae2c
17.05.24 09:35transfer received$118—← 0x78ebe5…31ae2c
17.05.24 09:34transfer received$16—← 0x06afa0…949631
17.05.24 09:33transfer received$3—← 0x06afa0…949631
17.05.24 09:33transfer received$62—← 0x729b9b…123165
17.05.24 09:33transfer received$12—← 0x729b9b…123165
17.05.24 03:08token airdrop1.30M LICK—0xa8dd633a…
16.05.24 11:29token airdrop561.93 HFUN—0x720eba32…
19.04.24 09:57spot transfer$0—→ 0x729b9b…123165
19.04.24 09:43spot ↔ perps$0—spot → perps
18.04.24 14:34spot ↔ perps$40.0K—perps → spot
18.04.24 14:34deposit$40.0K—0x2ef735d0…
16.04.24 19:40spot ↔ perps$36.0K—perps → spot
16.04.24 19:40deposit$36.0K—0x4fd532ba…
“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 631 min ago

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