Hyperliquid wallet 0x206950…f74525 currently holds $42.05K in perps and $152.38K in spot. Open positions: 5. The largest is a $26.62K GOOGL long at 3x leverage, entry $348.02, liquidation $237.95. All-time P&L: +$102.31K, last 30 days: +$25.53K. Rank on the exchange account leaderboard: 9322. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.
Account total
$204.4K
perps $42.0K · other $162.3K
Free margin
$0
withdrawable $0
Position value
$78.9K
leverage ×1.9
Trading, 7 days
Win rate100.0%
Max drawdown60.4%
Trades4
Fills272.00
Cumulative P&L
includes open positions
24 hours
−$1.4K
48 hours
+$12.6K
7 days
+$8.5K
30 days
+$33.0K
All time
+$107.6K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biaslong
long 87%short 13%
Position distribution
long $68.6Kshort $10.3K
Open ROE-7.38%
Unrealised P&L−$3.1K
Rank#9322
by account value
Open positions · 5
Symbol
Position value
uPnL
Entry
Mark
Liq. price
Margin
Funding
Xxyz:GOOGLlong
isolated ×3
$26.6K
76.64 xyz:GOOGL
−$54
-0.60%
$348
$347
$238
$8.8K
−$2
Xxyz:BBlong
isolated ×3
$19.8K
2.2K xyz:BB
−$241
-3.61%
$9.29
$9.18
$6.52
$6.4K
−$13
NEARlong
isolated ×1
$12.6K
2.4K NEAR
−$282
-2.19%
$5.28
$5.17
—
$12.6K
−$1
ZECshort
isolated ×2
$10.3K
7.55 ZEC
−$321
-6.42%
$1,324
$1,366
$1,891
$4.7K
+$1
UUSELESSlong
isolated ×1
$9.6K
41.5K USELESS
−$2.2K
-18.73%
$0.2835
$0.2304
—
$9.5K
−$61
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
Coin
Side
Price
Size
Notional
Type
@700
sell
$0.5600
47.0K
$26.3K
Limit
@107
sell
$118
92.27
$10.9K
Limit
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
11
Coin
Amount
Price
Value
Avg. entry
Cost basis
P&L
USDC
68.7K
$1.00
$68.7K
—
—
—
HYPE
626.56
$93.50
$58.6K
$79.91
$50.1K
+$8.5K+17.0%
ONEAR
2.6K
$5.17
$13.5K
$5.28
$13.8K
−$274−2.0%
UPUMP
1.83M
$0.006325
$11.6K
$0.006423
$11.8K
−$181−1.5%
UZEC
0.0029
$1,368
$4
$1,141
$3
+$1+19.9%
MAX
15.33M
$0.000000
$3
—
—
—
USOL
0.0049
$120
$1
$77.76
$0
+$0+54.6%
UMON
0.1200
$0.0287
$0
$0.0298
$0
−$0−3.7%
DRV
0.0066
$0.4130
$0
$0.3965
$0
+$0+4.1%
HPENGU
0.1735
$0.009557
$0
$0.0144
$0
−$0−33.6%
LICKO
52.58
$0.000017
$0
$0.000006
$0
+$0+183.3%
“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
127
End time
Coin
Side
Duration
Net P&L
Size
Closing price
Fee
06.10 07:23
PUMP
long
3d 05h
+$1 106.65
2 771 857 PUMP
$0.0063019898
$13.15
06.10 07:23
NEAR
long
12d 05h
+$3 477.97
7 247.6 NEAR
$4.945929013
$26.95
03.10 01:38
VVV
long
2d 10h
+$2.92
222.52 VVV
$28.0020647133
$4.84
30.09 15:00
ZRO
long
6d 22h
+$1 968.03
11 560.3 ZRO
$1.6557486343
$21.09
24.09 06:28
LIT
long
14h 24m
+$19.29
5 970 LIT
$5.2917820436
$19.94
23.09 15:55
ZRO
long
15m
+$461.41
14 896.4 ZRO
$1.4307044756
$16.39
23.09 15:55
VVV
long
4d 04h
+$1 164.69
748.31 VVV
$29.7567524021
$16.86
23.09 15:55
PPONS
long
6h 22m
−$261.97
14 687 PONS
$0.6644844563
$7.69
23.09 15:55
NEAR
long
2d 01h
+$2 322.79
10 370.4 NEAR
$4.4477627488
$34.95
22.09 09:58
CCHIP
long
3d 07h
+$452.55
403 991 CHIP
$0.047052344
$14.60
22.09 00:22
XRP
long
9h 22m
+$193.88
6 648 XRP
$1.5351454573
$7.86
21.09 14:05
NEAR
long
47h 37m
+$3 908.36
7 934 NEAR
$4.0955009188
$23.74
19.09 14:47
Xxyz:COIN
long
2d 00h
+$1 803.89
73.817 xyz:COIN
$195.3547453839
$2.10
19.09 14:29
opened before data
CCASHCAT
long
9d 03h
−$1 659.35
90 836 CASHCAT
$0.1840657825
$7.83
19.09 14:28
Xxyz:NBIS
long
11d 04h
−$2 101.60
132.01 xyz:NBIS
$217.1746992215
$4.94
19.09 14:27
ETH
long
23h 47m
+$420.99
6.2192 ETH
$2 643.50
$12.62
19.09 02:14
LIT
long
10h 26m
+$143.40
2 670 LIT
$4.8850184644
$10.08
18.09 15:43
VVV
long
7d 08h
+$1 627.34
480.14 VVV
$26.3424712167
$9.20
14.09 11:03
ETHFI
long
4d 11h
+$844.07
45 445.3 ETHFI
$0.6558458087
$22.84
10.09 11:04
Xxyz:SKHY
long
2d 19h
+$1 806.08
166.56 xyz:SKHY
$190.9618900096
$4.81
10.09 09:32
Xxyz:MU
long
3h 43m
−$358.45
24.33 xyz:MU
$1 012.90
$3.86
09.09 22:38
NEAR
long
13h 56m
−$390.71
7 128.1 NEAR
$2.4567677782
$13.76
09.09 22:37
ETH
long
6h 53m
−$331.76
11.0903 ETH
$2 463.8825469104
$21.37
09.09 22:37
SSYRUP
long
13h 45m
−$1 152.93
77 628 SYRUP
$0.2144020323
$11.26
09.09 15:28
LIT
long
46h 21m
+$1 943.21
7 526 LIT
$4.9010086102
$27.92
08.09 15:11
ETH
long
22h 30m
+$27.97
8.0618 ETH
$2 486.00
$15.57
07.09 16:54
Xxyz:BB
long
1h 15m
−$58.56
3 902.4 xyz:BB
$7.6710666564
$4.66
07.09 16:54
Ppara:VST
long
34m
−$11.38
65.52 para:VST
$152.48
$1.55
07.09 15:40
Xxyz:SKHY
long
23h 23m
+$460.05
113.66 xyz:SKHY
$180.0595424952
$3.15
07.09 15:39
CCASHCAT
long
5d 03h
−$5 648.52
110 674 CASHCAT
$0.2213225883
$24.67
07.09 15:38
ETH
long
35m
−$216.33
12.0676 ETH
$2 469.90
$23.25
07.09 15:01
LTC
long
2h 29m
+$68.98
352.26 LTC
$57.0521966445
$15.59
07.09 15:01
LIT
long
4d 00h
+$2 061.16
5 363 LIT
$4.4740494686
$17.85
07.09 12:32
NEAR
long
47h 02m
+$1 125.61
8 967.3 NEAR
$2.3460182407
$15.91
06.09 00:43
PPONS
long
3d 12h
+$9 414.71
22 658 PONS
$0.8074947318
$17.63
05.09 13:29
Xxyz:SKHX
long
9h 32m
−$25.90
10.939 xyz:SKHX
$1 277.5678581223
$2.18
05.09 03:54
Xxyz:MU
long
22h 58m
+$647.18
15.481 xyz:MU
$1 011.40
$2.38
05.09 03:54
Xxyz:SNDK
long
22h 57m
+$1 665.27
9.521 xyz:SNDK
$1 750.8782375801
$2.46
05.09 03:34
Xxyz:HOOD
long
2d 12h
+$2 134.12
141.07 xyz:HOOD
$121.6373810874
$2.50
04.09 04:40
Xxyz:MRVL
long
13h 20m
+$74.59
71.59 xyz:MRVL
$210.5958890907
$2.34
03.09 14:32
Xxyz:NBIS
long
22d 08h
−$3 448.77
111.31 xyz:NBIS
$211.0011238882
$3.92
03.09 14:32
opened before data
Xxyz:BOT
long
12d 04h
−$7 231.54
897.79 xyz:BOT
$26.7176077034
$1.87
02.09 11:53
PPONS
long
32h 27m
−$293.05
18 628 PONS
$0.387303499
$4.42
02.09 07:51
CCASHCAT
long
6d 08h
+$2 445.63
43 911 CASHCAT
$0.289
$7.90
29.08 15:23
LIT
long
5d 02h
+$126.76
5 440 LIT
$3.5084590993
$14.77
26.08 15:28
VVV
long
26h 30m
−$363.77
689.49 VVV
$16.914722505
$9.21
25.08 12:58
SOL
long
3h 26m
−$228.43
129.54 SOL
$98.654
$10.02
25.08 09:32
GGRASS
long
19h 56m
+$116.20
36 243.9 GRASS
$0.3597297084
$10.09
25.08 02:32
NEAR
long
36h 36m
+$48.33
5 011.2 NEAR
$2.0064369652
$7.80
24.08 14:49
CCASHCAT
long
14h 36m
+$1 233.48
57 875 CASHCAT
$0.1754028897
$7.41
24.08 13:34
ETHFI
long
13h 48m
+$153.52
16 190.6 ETHFI
$0.6284073539
$7.85
24.08 13:34
FFARTCOIN
long
13h 21m
+$96.66
77 518.6 FARTCOIN
$0.1806968396
$10.85
24.08 11:57
VVV
long
12s
−$56.30
1 184.06 VVV
$16.8894976184
$15.57
24.08 00:19
VVV
long
3d 17h
+$4 969.25
3 093.55 VVV
$16.4129584775
$49.17
24.08 00:10
LIT
long
34h 41m
+$1 660.95
5 942 LIT
$3.5072803097
$15.55
22.08 13:28
opened before data
Xxyz:HOOD
long
0s
−$613.75
163.273 xyz:HOOD
$106.5702281455
$1.35
20.08 07:20
opened before data
LIT
long
12h 01m
+$4 070.21
10 422 LIT
$2.7927130397
$6.88
19.08 15:49
opened before data
Ppara:AAOI
long
0s
−$674.28
90.51 para:AAOI
$125.77
$0.89
17.08 13:07
Xxyz:PLTR
long
2d 21h
−$167.14
44.125 xyz:PLTR
$173.104494051
$1.20
14.08 15:09
opened before data
Xxyz:MRVL
long
0s
+$191.72
23.68 xyz:MRVL
$219.1810599662
$0.40
14.08 14:45
Xxyz:LITE
long
2d 07h
+$540.07
9.134 xyz:LITE
$935.4428180425
$1.29
11.08 04:43
NEAR
long
52d 13h
−$6 915.37
14 785.4 NEAR
$1.6921224814
$27.15
05.08 06:49
Xxyz:GOOGL
long
41h 21m
+$415.33
27.394 xyz:GOOGL
$380.1961374754
$1.59
04.08 05:57
Xxyz:MU
long
29h 36m
+$114.36
15.648 xyz:MU
$839.3714110429
$2.03
04.08 05:57
Xxyz:BABA
long
22h 09m
+$10.05
39.117 xyz:BABA
$128.083891914
$0.78
31.07 07:10
Xxyz:AMD
long
2d 18h
+$454.78
21.141 xyz:AMD
$495.0002634691
$1.05
31.07 07:09
Xxyz:SKHX
long
2d 18h
+$428.09
11.492 xyz:SKHX
$1 081.5823529412
$1.38
31.07 07:06
Xxyz:KIOXIA
long
3m
−$56.66
34.99 xyz:KIOXIA
$284.2002697914
$1.03
31.07 06:56
Xxyz:KIOXIA
long
18s
−$154.98
36.019 xyz:KIOXIA
$275.2993061995
$1.55
31.07 04:32
Xxyz:MU
long
2d 15h
+$1 180.63
13.469 xyz:MU
$904.3425102086
$1.80
27.07 23:00
Xxyz:SKHX
long
16h 36m
−$1 057.74
9.684 xyz:SKHX
$1 128.20
$1.78
23.07 14:16
Xxyz:SPCX
long
33d 23h
−$2 770.54
70.16 xyz:SPCX
$117.2987913341
$1.39
19.07 23:05
Xxyz:CXMT
long
4d 18h
−$1 898.67
3 205.9 xyz:CXMT
$7.3335740512
$4.79
15.07 15:06
Xxyz:SKHX
long
2d 05h
+$429.81
15.658 xyz:SKHX
$1 305.1794737514
$3.14
15.07 02:26
Xxyz:MU
long
13h 36m
+$44.83
5.076 xyz:MU
$994.12
$0.78
15.07 02:25
JJTO
long
6d 18h
−$188.93
23 323 JTO
$0.6388390319
$11.65
14.07 14:59
BTC
long
6h 55m
+$271.98
0.15986 BTC
$64 307.7170649318
$7.89
13.07 09:10
HYPE
long
2h 33m
+$10.97
46.05 HYPE
$65.417
$2.34
13.07 05:52
Xxyz:SKHX
long
4h 31m
−$423.80
7.462 xyz:SKHX
$1 296.9321253303
$2.17
09.07 05:55
Xxyz:CL
long
21h 24m
−$304.30
269.549 xyz:CL
$73.1725512245
$3.09
06.07 12:59
XXPL
long
2d 21h
−$288.17
30 989 XPL
$0.1039224389
$2.62
06.07 12:59
JJTO
long
20d 21h
−$821.34
18 233 JTO
$0.7231845045
$10.05
05.07 14:43
LIT
long
2d 23h
+$1 679.83
5 766 LIT
$2.3766979535
$10.00
05.07 14:42
VVV
long
18d 06h
−$1 206.24
463 VVV
$12.5298713607
$4.98
04.07 02:57
AERO
long
14d 11h
+$925.44
29 043 AERO
$0.5493091781
$12.04
16.06 19:43
Xxyz:SPCX
long
3h 35m
−$216.83
14.06 xyz:SPCX
$197.86
$0.45
12.06 15:40
Xxyz:SPCX
long
10h 59m
−$1 053.66
57.31 xyz:SPCX
$156.1173739313
$1.47
08.06 13:28
Xxyz:AVGO
short
2d 22h
−$58.00
−12.54 xyz:AVGO
$402.7625039872
$0.78
05.06 15:04
NEAR
long
14h 41m
−$1 080.03
6 028.1 NEAR
$1.9806039117
$9.70
05.06 15:04
WLD
long
23h 18m
−$1 311.62
26 613.4 WLD
$0.5149566497
$9.87
04.06 06:30
NEAR
long
19h 16m
−$2 655.84
6 841.8 NEAR
$2.542949639
$14.56
04.06 06:20
WLD
long
15h 00m
−$1 219.13
48 718.5 WLD
$0.4885690715
$13.79
03.06 20:42
Xxyz:ORCL
long
33h 31m
−$647.36
42.045 xyz:ORCL
$222.70
$1.51
03.06 15:18
WLD
long
4h 03m
+$42.62
19 292.7 WLD
$0.5231951051
$7.83
01.06 15:39
HYPE
long
4m
−$10.01
13.85 HYPE
$71.469
$0.77
01.06 15:21
INJ
long
7d 00h
+$7 293.25
6 930 INJ
$6.832368202
$33.97
01.06 15:13
ASTER
long
29h 35m
−$623.99
10 749 ASTER
$0.6870739976
$5.98
01.06 15:13
NEAR
long
3d 09h
−$425.49
6 069.1 NEAR
$2.4037081758
$11.50
26.05 12:47
NEAR
long
2d 20h
+$2 421.52
7 412.8 NEAR
$2.7607869078
$14.97
25.05 15:17
Xxyz:RIVN
long
4d 00h
+$290.20
722.23 xyz:RIVN
$14.265
$1.58
23.05 09:31
NEAR
long
41h 56m
+$3 636.71
12 913.7 NEAR
$2.2178199548
$16.96
21.05 16:45
LIT
long
28h 56m
+$404.35
20 542 LIT
$1.2400875913
$17.89
15.05 14:48
BTC
long
27m
−$78.65
0.25251 BTC
$78 951.00
$15.53
15.05 13:22
ENA
long
265d 23h
−$30 974.47
57 726 ENA
$0.167380053
$20.38
15.05 13:22
NEAR
long
2d 08h
−$1 048.81
9 069.4 NEAR
$1.5401161565
$11.51
15.05 13:22
DOGE
long
29h 41m
−$44.11
87 404 DOGE
$0.114
$7.92
15.05 13:22
Xxyz:NVDA
long
4d 22h
+$1 585.85
226.06 xyz:NVDA
$228.2708278333
$8.06
12.05 12:58
NEAR
long
3d 22h
−$195.87
12 774.6 NEAR
$1.5535211122
$16.15
12.05 12:58
SOL
long
3d 22h
+$1 327.69
224.26 SOL
$95.175
$16.74
09.05 03:04
VVV
long
12h 32m
+$864.75
373.88 VVV
$15.7050845458
$4.40
07.05 16:10
Xxyz:GOLD
long
2h 03m
−$85.21
2.1059 xyz:GOLD
$4 715.9655824113
$16.14
07.05 10:59
Xxyz:NVDA
long
8d 03h
−$810.41
70.08 xyz:NVDA
$202.5351872146
$2.33
07.05 10:59
DOGE
long
8d 03h
−$90.64
116 321 DOGE
$0.11107
$10.50
07.05 10:59
NEAR
long
23h 16m
+$65.81
10 203.3 NEAR
$1.4775936374
$12.18
06.05 11:41
TAO
long
18m
−$30.52
32.425 TAO
$308.0335919815
$8.10
06.05 06:53
VVV
long
15h 52m
+$247.89
300.36 VVV
$10.8329608803
$2.53
29.04 07:35
PUMP
long
208d 14h
−$3 848.73
905 694 PUMP
$0.0022397599
$2.49
28.04 05:14
BTC
long
6d 00h
−$30.73
0.05541 BTC
$76 921.00
$3.46
22.04 04:38
TAO
long
8d 13h
−$142.43
9.557 TAO
$246.7768138537
$1.97
27.11 16:10
LINK
long
97d 01h
−$5 633.11
423.1 LINK
$13.4195050815
$6.77
15.08 14:45
ENA
long
20d 23h
+$5 854.96
73 326 ENA
$0.675503155
$57.83
15.08 14:45
LINK
long
2d 09h
−$429.86
392.5 LINK
$22.1575278981
$7.21
31.07 06:03
TTIA
long
68d 20h
−$2 072.44
2 456.1 TIA
$2.0736689874
$3.24
21.07 08:01
RRESOLV
long
39d 17h
−$1 774.44
8 960 RESOLV
$0.1634874453
$1.93
18.06 13:16
NNIL
long
27d 03h
−$424.92
3 899 NIL
$0.4053985817
$1.56
22.05 08:32
CCRV
long
8d 15h
+$234.16
3 337.3 CRV
$0.8196811153
$2.35
12.02 22:30
LLDO
long
50s
+$14.96
1 865.2 LDO
$1.8142
$1.94
“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
111
Deposited
$337.1K
Withdrawn
$240.4K
Net deposited
+$96.8K
more came in than went out
Time
Operation
Amount
Fee
From / to
24.09.26 06:29
sent to HyperEVM
$30.0K
—
→ HyperEVM
21.09.26 15:01
withdrawal
$10.0K
$1
0x63ddb9b6…
19.09.26 02:32
sent to HyperEVM
$5.9K
—
→ HyperEVM
27.08.26 05:51
sent to HyperEVM
$2.0K
—
→ HyperEVM
23.08.26 13:12
sent to HyperEVM
$2.0K
—
→ HyperEVM
22.08.26 09:23
staking
100.00 HYPE
—
into staking
18.08.26 13:36
sent to HyperEVM
$5.2K
—
→ HyperEVM
04.08.26 05:57
sent to HyperEVM
$15.6K
—
→ HyperEVM
29.07.26 06:16
sent to HyperEVM
$21.0K
—
→ HyperEVM
21.07.26 07:08
staking
300.00 HYPE
—
into staking
16.07.26 14:27
sent to HyperEVM
$14.0K
—
→ HyperEVM
13.07.26 01:13
sent to HyperEVM
$1.3K
—
→ HyperEVM
03.07.26 15:00
transfer received
$3.9K
—
← 0x6b9e77…390a24
01.07.26 07:10
transfer received
$2.8K
—
← 0x6b9e77…390a24
01.07.26 07:09
transfer received
$10
—
← 0x6b9e77…390a24
13.06.26 18:23
transfer received
—
—
← 0x207700…65e06a
13.06.26 18:14
token airdrop
0.0000 MAX
—
0x76ad471c…
22.05.26 05:47
moved between venues
$15.0K
—
between own venues · spot → HyperCore
19.05.26 14:20
moved between venues
$40.0K
—
between own venues · HyperCore → spot
17.05.26 14:28
moved between venues
$20.0K
—
between own venues · HyperCore → spot
14.05.26 07:40
moved between venues
$7.0K
—
between own venues · spot → HyperCore
13.05.26 05:15
moved between venues
$5.0K
—
between own venues · spot → HyperCore
10.05.26 15:33
deposit
$9.4K
—
0xdcb2add6…
10.05.26 15:25
deposit
$4.1K
—
0x90bc62f3…
08.05.26 14:39
moved between venues
$10.9K
—
between own venues · spot → HyperCore
06.05.26 12:00
deposit
$5.9K
—
0x0b501158…
06.05.26 11:58
deposit
$500
—
0x71527bca…
06.05.26 11:52
deposit
$235
—
0x75ada8fa…
06.05.26 11:21
moved between venues
$12.0K
—
between own venues · spot → HyperCore
29.04.26 11:51
moved between venues
$10.0K
—
between own venues · spot → HyperCore
29.04.26 07:32
moved between venues
$10.0K
—
between own venues · spot → HyperCore
13.04.26 14:42
moved between venues
$3.0K
—
between own venues · spot → HyperCore
09.04.26 14:45
moved between venues
$15.0K
—
between own venues · HyperCore → spot
09.04.26 14:33
deposit
$15.0K
—
0x7cc551d3…
19.12.25 16:00
moved between venues
$11.3K
—
between own venues · HyperCore → spot
25.11.25 04:57
moved between venues
$5.3K
—
between own venues · HyperCore → spot
25.11.25 04:56
deposit
$5.3K
—
0x16333f5f…
11.10.25 00:07
spot ↔ perps
$884
—
perps → spot
14.08.25 12:59
spot ↔ perps
$12.0K
—
spot → perps
31.07.25 08:13
withdrawal
$11.0K
$1
0xde5b5f7e…
31.07.25 08:07
spot ↔ perps
$20.0K
—
spot → perps
30.07.25 02:41
withdrawal
$20.0K
$1
0xe2cba030…
30.07.25 02:37
spot ↔ perps
$10.0K
—
spot → perps
25.07.25 22:45
spot ↔ perps
$11.9K
—
spot → perps
25.07.25 22:38
spot ↔ perps
$13.2K
—
spot → perps
25.07.25 15:44
spot ↔ perps
$10.0K
—
spot → perps
21.07.25 08:02
spot ↔ perps
$7.0K
—
perps → spot
16.07.25 03:50
deposit
$4.6K
—
0xd5a12ab2…
15.07.25 14:22
transfer received
$5.4K
—
← 0x200000…000001
15.07.25 14:22
transfer received
$20
—
← 0x200000…000001
15.07.25 14:17
spot transfer
$5.4K
—
→ 0x200000…000001
15.07.25 14:03
spot ↔ perps
$3.8K
—
perps → spot
15.07.25 14:02
deposit
$3.4K
—
0x1440f04b…
15.07.25 04:17
spot ↔ perps
$8.0K
—
perps → spot
15.07.25 04:16
deposit
$7.6K
—
0x83f94a64…
30.06.25 09:58
spot ↔ perps
$3.0K
—
perps → spot
30.06.25 09:58
deposit
$3.0K
—
0x5f48c864…
30.06.25 09:55
spot ↔ perps
$4.5K
—
perps → spot
30.06.25 09:55
deposit
$4.5K
—
0xaf64e28a…
21.06.25 18:06
token airdrop
52.58 LICKO
—
0xaf43fc3b…
20.06.25 00:11
spot ↔ perps
$4.0K
—
perps → spot
18.06.25 09:31
withdrawal
$999
$1
0x3c964f10…
18.06.25 09:27
withdrawal
$3.0K
$1
0x11de45de…
18.06.25 09:26
spot ↔ perps
$3.0K
—
spot → perps
17.06.25 07:26
spot ↔ perps
$39.5K
—
perps → spot
17.06.25 07:25
deposit
$40.0K
—
0xe631b4f3…
17.06.25 06:33
deposit
$4.9K
—
0x231251bb…
09.06.25 23:59
deposit
$2.0K
—
0x35e6c1c7…
09.06.25 23:21
deposit
$1.5K
—
0x55df2e94…
06.06.25 15:21
spot transfer
$700
—
→ 0x222222…222222
05.06.25 23:14
transfer received
$21
—
← 0xa822a9…18d748
05.06.25 23:14
withdrawal
$3.0K
$1
0x3de0b18a…
05.06.25 23:08
spot ↔ perps
$6.0K
—
perps → spot
05.06.25 23:04
spot transfer
$10
—
→ 0x200000…00010d
03.06.25 13:45
spot transfer
$755
—
→ 0x222222…222222
03.06.25 13:43
spot transfer
$377
—
→ 0x222222…222222
02.06.25 11:57
deposit
$10.0K
—
0xde341e90…
31.05.25 13:57
deposit
$98
—
0x4be5779c…
29.05.25 16:08
spot ↔ perps
$3.5K
—
perps → spot
29.05.25 16:08
deposit
$3.0K
—
0xc4362e04…
25.05.25 23:03
spot ↔ perps
$3.0K
—
perps → spot
25.05.25 23:02
deposit
$3.0K
—
0x176594fc…
23.05.25 09:09
deposit
$6.7K
—
0x576bf1d4…
23.05.25 09:03
deposit
$27
—
0x307ea367…
22.05.25 09:17
spot ↔ perps
$250
—
perps → spot
20.05.25 22:42
deposit
$647
—
0x2f33916a…
13.05.25 16:32
spot ↔ perps
$5.0K
—
perps → spot
13.05.25 15:10
deposit
$7.5K
—
0x7c7e5daa…
29.04.25 07:47
spot ↔ perps
$20.0K
—
perps → spot
29.04.25 07:46
deposit
$20.0K
—
0xc6af569b…
12.04.25 16:25
spot ↔ perps
$50.6K
—
perps → spot
12.04.25 16:24
deposit
$50.0K
—
0xa0fc9a41…
26.03.25 14:33
withdrawal
$68.0K
$1
0xb379ca48…
26.03.25 14:26
withdrawal
$20.0K
$1
0x6114940a…
26.03.25 14:22
spot ↔ perps
$78.6K
—
spot → perps
26.03.25 14:22
withdrawal
$99
$1
0x165ecd7a…
26.03.25 14:20
spot ↔ perps
$10.0K
—
spot → perps
26.03.25 14:17
spot ↔ perps
$100
—
spot → perps
26.03.25 14:14
spot ↔ perps
$671
—
perps → spot
20.02.25 09:57
spot ↔ perps
$20.0K
—
perps → spot
20.02.25 09:57
deposit
$20.0K
—
0xecc22e15…
12.02.25 22:26
spot ↔ perps
$50.0K
—
perps → spot
12.02.25 22:26
deposit
$50.0K
—
0x96a03ebf…
07.02.25 13:35
spot ↔ perps
$10.0K
—
perps → spot
07.02.25 13:34
deposit
$10.7K
—
0xb33a3205…
04.02.25 05:08
spot ↔ perps
$20.0K
—
perps → spot
04.02.25 05:08
deposit
$20.0K
—
0xa0ca7331…
31.01.25 15:41
spot ↔ perps
$1.4K
—
perps → spot
31.01.25 15:40
deposit
$1.4K
—
0x0ceb5376…
20.01.25 14:30
spot ↔ perps
$10.0K
—
perps → spot
20.01.25 14:29
deposit
$10.0K
—
0xa16e1427…
“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.