Hyperliquid wallet 0x0d0efe…094f94 currently holds $13.9K in perps and $473.45K in spot. Open positions: 1. The largest is a $68.38K BERA long at 5x leverage, entry $0.39143. All-time P&L: +$205.23K, last 30 days: +$267.27K. Rank on the exchange account leaderboard: 5636. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.
Account total
$566.6K
perps $13.9K · other $552.7K
Free margin
$221
withdrawable $221 · 0.0%
Position value
$68.4K
leverage ×4.9
Trading, 7 days
—
no closed trades
Cumulative P&L
includes open positions
24 hours
−$1.7K
48 hours
−$1.3K
7 days
−$5.6K
30 days
+$247.0K
All time
+$199.1K
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 $68.4Kshort $0
Open ROE-365.16%
Unrealised P&L−$49.9K
Rank#5636
by account value
Open positions · 1
Symbol
Position value
uPnL
Entry
Mark
Liq. price
Margin
Funding
BBERAlong
cross ×5
$68.4K
302.3K BERA
−$49.9K
-211.04%
$0.3914
$0.2262
—
$13.7K
+$405
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
Coin
Side
Price
Size
Notional
Type
BERA
sell
$0.3937
302.3K
$119.0K
Limit reduce-only
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
9
Coin
Amount
Price
Value
Avg. entry
Cost basis
P&L
USDC
473.5K
$1.00
$473.5K
—
—
—
MAX
12.37M
$0.000000
$2
—
—
—
LATINA
11.9K
$0.000116
$1
—
—
—
MEOW
58.09
$0.000663
$0
$0.000058
$0
+$0+1050.9%
WOW
151.09
$0.000150
$0
$0.000100
$0
+$0+50.0%
HYPE
0.0001
$89.61
$0
$31.55
$0
+$0+184.0%
MUNCH
254.71
$0.000013
$0
$0.000004
$0
+$0+243.8%
VAULT
0.8145
$0.002028
$0
$0.001000
$0
+$0+102.8%
LICKO
0.2495
$0.000017
$0
$0.000006
$0
+$0+184.7%
“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
143
End time
Coin
Side
Duration
Net P&L
Size
Closing price
Fee
23.09 11:27
opened before data
MMET
long
301d 14h
−$8 408.77
1 315 372 MET
$0.3767690083
$136.40
10.06 21:34
HYPE
short
11d 08h
+$14 418.89
−1 026.44 HYPE
$53.806993268
$15.93
01.02 23:11
MMON
long
45d 02h
+$3 443.20
11 789 377 MON
$0.0173301492
$95.37
24.11 20:24
MMON
long
1h 56m
+$54 465.02
7 536 767 MON
$0.0362458498
$100.05
30.10 15:05
opened before data
MMEGA
short
0s
+$55.04
−102 031 MEGA
$0.40761
$4.24
29.10 20:51
KkPEPE
long
22m
+$90.27
82 022 589 kPEPE
$0.007218
$155.80
29.10 18:55
PAXG
long
32h 21m
+$7 445.73
196.147 PAXG
$3 961.90
$337.97
29.10 18:23
Xxyz:XYZ100
short
22h 28m
−$7 857.12
−59.3968 xyz:XYZ100
$26 127.7864464079
$2 018.62
28.10 19:55
Xxyz:XYZ100
long
22h 38m
−$85.95
0.0038 xyz:XYZ100
$26 033.00
$86.56
28.10 02:09
PAXG
long
11h 38m
−$619.36
192.164 PAXG
$3 990.0545700547
$521.27
27.10 15:48
opened before data
MMON
long
0s
−$17.20
3 533 MON
$0.064039
$0.02
26.10 14:23
KkPEPE
long
12d 05h
+$269.15
56 946 147 kPEPE
$0.007312004
$186.64
21.10 15:03
PAXG
short
25h 49m
+$29 887.51
−143.527 PAXG
$4 140.80
$263.78
17.10 14:23
PAXG
short
3d 01h
−$12 155.06
−257.453 PAXG
$4 279.5693206139
$571.14
14.10 20:19
FFTT
long
3d 21h
+$10 175.19
51 318.2 FTT
$0.7570238525
$10.65
13.10 23:06
KkPEPE
long
9h 35m
+$5 205.21
53 517 806 kPEPE
$0.0078083887
$220.89
12.10 16:33
APT
long
42m
+$603.13
98 854.44 APT
$3.8843
$128.39
12.10 15:17
SUI
long
7m
+$273.64
141 646 SUI
$2.6776
$100.31
11.10 10:37
ASTER
long
12h 28m
+$2 182.09
175 598 ASTER
$1.3506017358
$63.06
10.10 21:33
XXPL
long
7m
+$587.64
61 053 XPL
$0.4372771426
$10.50
10.10 21:20
22Z
long
7h 41m
−$122 686.32
664 812 2Z
$0.1374804958
$76.70
10.10 21:19
XXPL
long
2m
−$46 737.07
396 947 XPL
$0.2464345135
$79.33
10.10 21:16
XXPL
long
4h 14m
−$69 384.00
323 344 XPL
$0.4379086592
$116.17
10.10 13:40
MMON
long
2h 10m
+$150.23
500 000 MON
$0.1031079131
$26.23
02.10 18:14
22Z
short
20m
+$8 123.33
−145 507 2Z
$0.6505850051
$29.43
02.10 13:21
22Z
short
9m
+$19 045.66
−418 569 2Z
$0.65415
$146.98
25.09 17:34
XXPL
short
14m
+$9 443.63
−127 108 XPL
$0.97505
$66.85
25.09 16:38
XXPL
short
4h 33m
−$650.74
−3 000 XPL
$1.0136
$2.08
14.08 11:52
BTC
short
3d 01h
−$1 187.14
−42.22322 BTC
$121 121.1642792757
$3 844.49
27.07 18:00
BTC
short
45h 47m
−$44 587.29
−33.05761 BTC
$119 363.0268588685
$2 970.18
12.07 14:34
PUMP
long
23m
+$241.08
18 850 677 PUMP
$0.005797
$41.68
26.06 13:28
BTC
short
4h 19m
+$2 448.16
−9.61436 BTC
$107 064.3317277489
$788.69
28.05 20:31
SUI
short
3h 58m
+$148.22
−12 000 SUI
$3.5488380533
$10.92
22.05 07:57
SUI
short
170d 00h
−$84 740.13
−537 649.7 SUI
$4.0316653129
$2 240.30
21.05 17:58
KkPEPE
short
2h 34m
+$43 754.64
−40 074 350 kPEPE
$0.0128395569
$304.82
21.05 02:00
KkPEPE
short
2h 53m
−$184.32
−40 456 638 kPEPE
$0.0131701266
$460.41
25.04 13:46
PAXG
short
15d 20h
+$471.58
−169.821 PAXG
$3 278.790378104
$348.99
09.04 19:25
ETH
long
9h 11m
+$53 602.88
344.244 ETH
$1 640.50
$250.65
04.04 01:57
ETH
long
14h 16m
−$278.29
275.3799 ETH
$1 798.00
$346.57
31.03 17:35
ETH
long
3h 22m
−$351.13
281.906 ETH
$1 828.7845783701
$360.88
15.03 16:05
BBERA
long
12m
+$30.65
21 610.9 BERA
$6.2458334479
$47.22
13.03 05:37
TTRUMP
long
12m
−$47 415.91
105 227.3 TRUMP
$11.2546779571
$537.98
10.03 18:13
MMOVE
short
4h 57m
+$13 521.97
−715 111 MOVE
$0.4973468094
$137.55
10.03 17:51
BBERA
long
2d 04h
−$26 746.84
34 661.1 BERA
$5.5917913335
$63.26
10.03 17:48
ETH
long
31h 20m
−$80 332.71
487.8432 ETH
$1 980.8093557376
$716.41
10.03 00:57
MMOVE
short
3d 08h
+$8 315.83
−278 076 MOVE
$0.4605731278
$40.08
09.03 10:23
ETH
short
16s
−$2.25
−2.3751 ETH
$2 154.50
$1.54
09.03 10:23
ETH
long
52m
−$5 755.16
300.8847 ETH
$2 160.0414488341
$336.67
08.03 19:48
ETC
long
6h 38m
+$3 612.96
10 094.59 ETC
$20.4063630073
$80.28
08.03 19:41
ETH
long
6h 16m
+$8 585.89
236.7183 ETH
$2 218.00
$312.36
08.03 12:40
ETH
long
48s
+$108.76
236.1786 ETH
$2 166.2798179429
$283.25
08.03 11:50
ETH
long
3d 20h
+$45 960.87
568.5784 ETH
$2 149.7527584411
$800.20
04.03 17:32
BBERA
long
2h 47m
+$256.62
15 991.2 BERA
$6.3814545788
$48.72
04.03 16:16
ADA
short
33h 47m
+$666.16
−3 600 ADA
$0.84980545
$2.22
03.03 06:16
BBERA
long
5d 13h
+$11 116.98
35 414.8 BERA
$8.1495930666
$102.81
03.03 01:05
BTC
short
6h 13m
−$362.83
−11.441 BTC
$93 171.00
$460.53
25.02 09:57
HYPE
long
6h 27m
+$1 440.36
3 294 HYPE
$18.00
$25.47
22.02 12:23
HYPE
short
4d 03h
+$696.13
−4 294.64 HYPE
$24.970858498
$38.66
22.02 11:31
MMOVE
short
13d 02h
+$15 458.83
−276 937 MOVE
$0.4959243038
$49.44
10.02 15:36
BBERA
long
1h 03m
−$216.42
21 212.8 BERA
$5.237108872
$48.39
06.02 22:52
BBERA
long
6h 23m
+$2 341.27
40 163.6 BERA
$7.9260346772
$143.84
06.02 16:22
BBERA
long
24m
+$329.91
15 229 BERA
$8.6057921124
$59.83
06.02 15:48
BBERA
long
2h 28m
+$1 256.72
11 195.8 BERA
$9.359162435
$48.40
03.02 22:14
ETH
long
12m
+$8 947.50
358.8693 ETH
$2 852.4650343175
$682.77
03.02 22:02
ETH
short
62d 14h
+$6 039.85
−12 ETH
$3 211.714725
$19.02
29.01 20:40
PPIXEL
short
29h 47m
+$4 055.36
−1 162 414 PIXEL
$0.10382
$11.78
28.01 14:03
PPURR
long
6h 23m
−$1 078.48
131 879 PURR
$0.1993508048
$8.12
27.01 09:33
XRP
short
2d 23h
+$62 117.95
−156 522 XRP
$2.7811146714
$223.39
23.01 22:26
XRP
short
2d 07h
+$979.45
−177 008 XRP
$3.1042656589
$304.56
20.01 22:47
KkBONK
short
1h 34m
−$95.13
−8 284 960 kBONK
$0.0307708008
$171.34
20.01 14:23
XRP
short
3h 49m
+$146.58
−62 860 XRP
$3.2844
$89.27
20.01 04:46
XRP
short
40h 09m
+$2 420.13
−265 938 XRP
$3.1834952094
$600.15
18.01 13:30
TTRUMP
long
18m
+$2 605.52
5 005.3 TRUMP
$19.994
$39.89
18.01 09:04
TTRUMP
long
16m
−$1 540.15
11 458.1 TRUMP
$18.380760414
$136.43
18.01 02:10
XRP
short
6h 03m
−$333.51
−163 911 XRP
$3.2688069227
$360.04
17.01 19:14
XRP
short
2h 15m
−$633.37
−187 287 XRP
$3.2426481139
$386.50
17.12 14:40
PPENGU
short
8m
+$1 366.11
−356 483 PENGU
$0.043981
$3.14
12.12 17:11
JUP
short
7h 07m
−$133.11
−192 678 JUP
$1.1886341752
$147.72
11.12 23:49
JUP
short
2h 36m
+$92.84
−115 484 JUP
$1.1311
$56.48
09.12 16:13
JUP
short
42m
+$333.42
−166 074 JUP
$1.2272859256
$130.44
01.11 19:54
KkBONK
short
41h 57m
+$323.98
−215 325 kBONK
$0.0194992861
$2.93
30.10 23:35
KkBONK
short
5h 43m
+$7.48
−208 918 kBONK
$0.02125
$1.92
28.10 21:30
KkBONK
short
39h 25m
+$10.65
−205 081 kBONK
$0.0209750895
$2.89
14.10 14:01
KkBONK
short
2d 19h
−$360.82
−318 514 kBONK
$0.0226148259
$4.72
07.10 18:45
KkBONK
short
8h 54m
+$19.26
−307 672 kBONK
$0.0222484156
$4.61
30.09 05:24
KkBONK
short
16h 57m
−$902.61
−578 510 kBONK
$0.0245084314
$9.23
27.09 12:03
KkBONK
short
2h 24m
−$145.94
−762 377 kBONK
$0.0227851792
$11.63
26.09 05:18
KkBONK
short
19h 39m
+$35.22
−894 960 kBONK
$0.0187325665
$11.28
23.09 14:17
KkBONK
short
8h 18m
+$5.17
−918 291 kBONK
$0.0174946129
$10.80
22.09 19:46
KkBONK
short
7h 15m
+$356.22
−748 156 kBONK
$0.0170782319
$8.71
16.09 05:55
KkBONK
short
45h 47m
+$433.13
−881 132 kBONK
$0.016571
$6.45
12.09 20:09
WLD
long
1h 35m
+$6.97
10 687.1 WLD
$1.5697363784
$11.27
12.09 15:59
KkBONK
short
30m
+$48.36
−487 419 kBONK
$0.0167164577
$5.03
12.09 15:27
XRP
long
1h 33m
−$670.94
52 164 XRP
$0.5580910789
$19.78
12.09 13:49
FFET
short
4h 10m
+$14.49
−10 625 FET
$1.3806
$6.34
12.09 09:39
FFET
long
1h 29m
−$1 216.36
18 512 FET
$1.3840315093
$17.62
12.09 08:09
BTC
short
3h 04m
−$460.03
−2.01114 BTC
$58 266.9448024503
$68.57
12.09 00:24
BTC
short
7h 00m
−$48.05
−2.63912 BTC
$57 660.00
$102.28
11.09 15:43
BTC
short
2h 15m
+$27.97
−2.75369 BTC
$56 864.1139416565
$105.27
10.09 16:07
BTC
short
9h 57m
−$45.95
−2.0503 BTC
$56 793.9267875291
$116.44
09.09 07:23
KkBONK
long
9h 19m
−$9.17
1 948 487 kBONK
$0.016362
$13.77
02.09 20:55
KkBONK
short
4h 01m
−$812.65
−1 158 940 kBONK
$0.0175956062
$13.44
28.08 07:58
BTC
short
38h 21m
+$6 196.03
−1.22714 BTC
$58 642.1454194305
$43.85
26.08 13:11
BTC
short
53m
−$15.34
−1.29189 BTC
$63 860.948107037
$55.45
24.08 20:52
KkBONK
short
2h 49m
−$3.25
−790 275 kBONK
$0.0224400253
$11.92
23.08 14:01
KkBONK
short
7h 40m
−$2.75
−926 677 kBONK
$0.0191391052
$11.92
22.08 10:55
WLD
short
26s
−$0.09
−4 835.9 WLD
$1.6541
$1.54
22.08 00:46
WLD
long
6h 25m
−$5.28
13 946.3 WLD
$1.5634014706
$14.65
12.08 08:55
BTC
long
55m
−$413.50
1.27403 BTC
$58 477.9287222436
$50.19
09.08 12:17
BTC
short
6h 49m
+$15.99
−0.36923 BTC
$60 714.869430978
$15.08
08.08 21:58
BTC
short
16m
−$508.60
−0.58368 BTC
$61 121.5197539748
$23.81
08.08 21:42
BTC
short
1h 39m
−$825.94
−1.44811 BTC
$59 813.3392767124
$57.95
06.08 07:00
XRP
long
25m
−$287.78
68 960 XRP
$0.51406
$15.39
05.08 07:27
FFTT
long
10m
+$70.41
5 075.3 FTT
$1.1712
$1.86
05.08 00:55
WW
long
5h 43m
+$6.65
34 934.4 W
$0.2096138009
$4.92
19.07 21:17
BTC
short
3d 23h
−$2 620.88
−1.02711 BTC
$67 318.379034378
$29.61
14.07 21:40
XRP
long
40h 33m
+$1 676.89
60 880 XRP
$0.52673
$13.28
08.07 00:42
FFTT
long
2d 13h
+$30.83
4 016.1 FTT
$1.1385969124
$1.97
01.07 07:31
OOMNI
long
8h 58m
+$13.85
328.52 OMNI
$14.828
$2.10
28.06 14:52
BBLAST
long
40h 56m
−$3 071.33
525 321 BLAST
$0.0214263887
$8.58
24.06 23:44
ZZK
long
1h 29m
+$61.00
133 456 ZK
$0.17183
$4.40
22.06 12:28
BTC
short
46h 38m
+$476.10
−0.5642 BTC
$64 348.2722261609
$24.46
18.06 13:54
ZRO
long
24m
+$30.94
133.5 ZRO
$3.0096
$0.16
18.06 02:11
ZZK
long
13h 07m
−$1 128.71
16 840 ZK
$0.1864981906
$2.49
17.06 09:34
ZZK
long
2h 19m
−$2 222.85
32 985 ZK
$0.2582482407
$3.89
17.06 06:01
TTIA
long
19h 20m
+$70.61
4 530.1 TIA
$7.9094171188
$24.05
15.06 20:56
ETH
long
23h 25m
+$435.82
8.972 ETH
$3 551.40
$13.61
13.06 08:17
KkLUNC
long
15h 12m
−$742.15
126 539 kLUNC
$0.1025458415
$8.49
12.06 12:50
SSTG
long
27h 33m
+$14.15
31 292 STG
$0.56711
$3.41
07.06 18:04
KkBONK
short
29h 26m
+$2 597.61
−415 734 kBONK
$0.026135
$4.10
04.06 18:34
KkBONK
short
3h 45m
−$75.16
−44 243 kBONK
$0.0337452971
$0.64
02.06 18:38
KkBONK
short
1h 50m
+$35.96
−31 657 kBONK
$0.031543
$0.44
31.05 18:32
BTC
short
10h 39m
+$2.88
−0.00363 BTC
$67 300.00
$0.11
05.05 12:12
KkBONK
short
6h 17m
+$86.49
−1 455 463 kBONK
$0.02674
$16.85
04.05 23:23
BTC
short
2h 48m
−$136.07
−4.74276 BTC
$63 904.0833248994
$130.93
04.05 20:10
BTC
short
8h 39m
−$80.70
−3.08535 BTC
$64 210.8993922894
$133.15
01.05 18:42
ZZETA
long
20h 06m
+$5 309.39
63 093.1 ZETA
$1.4286516045
$39.97
30.04 13:16
BTC
short
6d 00h
+$15 318.79
−4.03894 BTC
$61 281.1836868089
$171.40
24.04 11:27
BTC
short
3h 42m
−$3.04
−3.11431 BTC
$66 607.1850747035
$89.62
24.04 00:05
BTC
short
8h 48m
−$109.16
−4.0169 BTC
$66 643.7660857875
$179.91
23.04 13:31
BTC
short
4h 08m
−$221.90
−4.0363 BTC
$66 226.0759879097
$179.62
05.03 16:04
KkBONK
short
22h 50m
+$3 451.58
−190 994 kBONK
$0.026073
$-0.27
21.02 15:38
SSTRK
short
24h 57m
+$1 403.85
−2 231.9 STRK
$1.9310940902
$-0.20
“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.
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.
Deposits and withdrawals
92
Deposited
$588.9K
Withdrawn
$221.9K
Net deposited
+$367.1K
more came in than went out
Time
Operation
Amount
Fee
From / to
24.09.26 10:23
sent to HyperEVM
$100.0K
—
→ HyperEVM
10.07.26 06:56
transfer received
$9.5K
—
← 0x47472c…aec0bd
10.07.26 06:49
sent to another address
$9.0K
—
→ 0x47472c…aec0bd
10.07.26 06:48
sent to another address
$500
—
→ 0x47472c…aec0bd
10.07.26 06:48
sent to another address
$3
—
→ 0x47472c…aec0bd
13.06.26 18:24
transfer received
—
—
← 0x207700…65e06a
13.06.26 18:14
token airdrop
0.0000 MAX
—
0x76ad471c…
30.04.26 03:56
deposit
$43.1K
—
0x3c3e14ca…
27.04.26 21:22
rewardsClaim
13.31 USDC
—
0xa5b1ce8e…
17.04.26 21:35
rewardsClaim
11.72 USDC
—
0xae4547fc…
28.02.26 22:46
transfer received
$38.0K
—
← 0x6f4b8d…a54e3d
22.11.25 16:26
transfer received
$0
—
← 0xcf834c…ef8caf
17.10.25 08:57
deposit
$222.6K
—
0x6a3f34c0…
10.10.25 21:58
deposit
$220.0K
—
0x07802e39…
10.10.25 21:24
spot ↔ perps
$17.9K
—
spot → perps
10.10.25 21:20
liquidation
—
—
0x88f24abc…
10.10.25 21:19
liquidation
—
—
0x48bb3362…
10.10.25 21:16
liquidation
—
—
0x0b7b5fb6…
02.10.25 13:13
spot ↔ perps
$24.3K
—
spot → perps
02.10.25 13:04
spot ↔ perps
$37.5K
—
perps → spot
27.07.25 18:08
deposit
$44.0K
—
0x09986bcd…
19.07.25 00:22
transfer received
—
—
← 0x9d2e6b…64d52c
18.07.25 15:49
rewardsClaim
17.04
—
0x8683c545…
21.06.25 18:06
token airdrop
0.2495 LICKO
—
0xaf43fc3b…
21.05.25 21:49
rewardsClaim
164.94
—
0x6d04be3f…
18.02.25 15:27
spot transfer
$2.1K
—
→ 0x222222…222222
18.02.25 15:25
spot transfer
$282
—
→ 0x222222…222222
17.01.25 16:06
spot ↔ perps
$40.9K
—
spot → perps
17.01.25 15:52
spot ↔ perps
$47.9K
—
perps → spot
31.12.24 17:37
withdrawal
$4.0K
$1
0x4c5ab3b5…
24.12.24 20:01
spot ↔ perps
$29.3K
—
spot → perps
22.12.24 10:35
rewardsClaim
39.04
—
0x563c6548…
21.12.24 13:18
withdrawal
$24.0K
$1
0x491e5d53…
16.12.24 13:44
token airdrop
0.8145 VAULT
—
0x4a951a88…
12.12.24 09:39
spot ↔ perps
$17.9K
—
spot → perps
08.12.24 18:03
withdrawal
$30.1K
$1
0xc5d7a938…
08.12.24 16:27
withdrawal
$6.8K
$1
0x2687ee9e…
07.12.24 06:27
spot ↔ perps
$11.8K
—
spot → perps
03.12.24 15:00
token airdrop
254.71 MUNCH
—
0xb7d2abda…
03.12.24 13:11
withdrawal
$4.0K
$1
0xbe739075…
03.12.24 07:23
spot ↔ perps
$86.4K
—
spot → perps
01.12.24 02:41
token airdrop
58.09 MEOW
—
0xee97c013…
29.11.24 08:52
token airdrop
151.09 WOW
—
0xee194507…
29.11.24 07:25
token airdrop
15.8K HYPE
—
0xe597d0bc…
27.11.24 06:59
rewardsClaim
15.87
—
0x51406683…
24.11.24 16:23
spot ↔ perps
$779
—
perps → spot
25.10.24 11:29
spot ↔ perps
$79
—
spot → perps
08.09.24 07:22
spot ↔ perps
$1.6K
—
spot → perps
08.09.24 07:22
spot ↔ perps
$417
—
spot → perps
29.08.24 22:40
spot ↔ perps
$2.0K
—
perps → spot
29.08.24 14:04
spot ↔ perps
$2.0K
—
spot → perps
28.08.24 08:06
withdrawal
$4.0K
$1
0x565341ae…
28.08.24 08:00
spot ↔ perps
$2.0K
—
spot → perps
28.08.24 07:59
spot ↔ perps
$4.0K
—
perps → spot
28.08.24 07:59
spot ↔ perps
$58
—
spot → perps
12.08.24 08:00
spot ↔ perps
$1.7K
—
spot → perps
02.08.24 23:55
spot ↔ perps
$206
—
perps → spot
02.08.24 23:54
spot ↔ perps
$200
—
spot → perps
02.08.24 23:53
spot ↔ perps
$2.0K
—
perps → spot
02.08.24 23:52
deposit
$4.0K
—
0x7c66bc19…
19.07.24 21:35
withdrawal
$889
$1
0x52268f27…
19.07.24 14:33
spot ↔ perps
$53
—
spot → perps
19.07.24 14:30
spot ↔ perps
$53
—
perps → spot
24.06.24 21:35
spot ↔ perps
$4.8K
—
spot → perps
24.06.24 18:34
spot ↔ perps
$4.8K
—
perps → spot
20.06.24 13:45
deposit
$4.0K
—
0x02cd15cd…
06.06.24 21:22
deposit
$1.2K
—
0x7174a0a5…
31.05.24 20:52
spot ↔ perps
$102
—
spot → perps
30.05.24 08:45
spot ↔ perps
$102
—
perps → spot
14.05.24 13:31
withdrawal
$6.0K
$1
0xcefffdfa…
03.05.24 13:54
withdrawal
$20.0K
$1
0xb75bf83c…
03.05.24 13:47
spot ↔ perps
$5.6K
—
spot → perps
03.05.24 11:16
spot ↔ perps
$3.7K
—
spot → perps
03.05.24 11:16
withdrawal
$3.1K
$1
0x89893775…
01.05.24 18:43
spot ↔ perps
$3.7K
—
perps → spot
30.04.24 20:20
spot ↔ perps
$4.5K
—
spot → perps
30.04.24 16:27
spot ↔ perps
$10.0K
—
perps → spot
24.04.24 12:59
spot ↔ perps
$8.6K
—
spot → perps
24.04.24 11:27
spot ↔ perps
$8.3K
—
perps → spot
23.04.24 09:23
spot ↔ perps
$8.6K
—
spot → perps
19.04.24 06:54
spot ↔ perps
$110
—
perps → spot
16.04.24 04:44
token airdrop
55.3K PURR
—
0xcd1a7d53…
07.03.24 11:39
withdrawal
$5.0K
$1
0x7fc125d5…
24.02.24 03:02
withdrawal
$1.8K
$1
0x1d33ab53…
20.02.24 13:27
deposit
$2.0K
—
0x3005291c…
12.10.23 01:18
internalTransfer
$2
—
← 0x995e92…8582ba
06.10.23 21:25
withdrawal
$176
—
0x76be88cb…
05.10.23 11:46
deposit
$297
—
0x5d480273…
28.09.23 02:22
internalTransfer
$0
—
← 0x995e92…8582ba
20.09.23 22:24
internalTransfer
$2
—
← 0x995e92…8582ba
20.09.23 13:10
withdrawal
$86
—
0x30df27f2…
12.09.23 17:07
deposit
$298
—
0x184b4112…
“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.