Hyperliquid wallet 0x20e9d9…15502e currently holds $1.53K in perps and $77.62K in spot. Open positions: 7. The largest is a $9.13K SPCX long at 20x leverage, entry $167.74, liquidation $155.71. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.
Account total
$77.6K
perps $1.5K · other $76.1K
Free margin
$190
withdrawable $66 · 0.1%
Position value
$18.5K
leverage ×12.1
Trading, 7 days
Win rate28.6%
Max drawdown28.0%
Trades7
Fills38.00
Cumulative P&L
includes open positions
24 hours
+$1.4K
48 hours
+$3.2K
7 days
+$4.0K
30 days
+$6.4K
All time
+$47.5K
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 $18.5Kshort $0
Open ROE-21.50%
Unrealised P&L−$289
Open positions · 7
Symbol
Position value
uPnL
Entry
Mark
Liq. price
Margin
Funding
Xxyz:SPCXlong
cross ×20
$9.1K
52.85 xyz:SPCX
+$269
+60.64%
$168
$173
$156
$457
+$0
HYPElong
cross ×10
$3.3K
35.57 HYPE
+$204
+65.58%
$87.38
$93.11
$67.00
$331
−$12
XRPlong
cross ×20
$2.9K
1.9K XRP
−$146
-96.93%
$1.58
$1.50
$1.03
$144
−$13
XXPLlong
cross ×10
$1.3K
14.3K XPL
−$235
-151.83%
$0.1084
$0.0920
$0.0269
$131
−$4
ZEClong
cross ×10
$1.3K
0.9300 ZEC
−$220
-149.40%
$1,586
$1,349
$350
$125
−$4
LLDOlong
cross ×5
$474
1.0K LDO
−$23
-22.92%
$0.4904
$0.4679
—
$95
−$1
PPONSlong
cross ×3
$180
459.00 PONS
−$137
-129.49%
$0.6903
$0.3923
—
$60
−$4
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
XRP
sell
$1.62
1.9K
$3.0K
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
3
Coin
Amount
Price
Value
Avg. entry
Cost basis
P&L
HYPE
816.92
$93.11
$76.1K
$28.73
$23.5K
+$52.6K+224.1%
USDC
1.6K
$1.00
$1.6K
—
—
—
LICKO
15.10
$0.000017
$0
$0.000006
$0
+$0+183.4%
“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
119
End time
Coin
Side
Duration
Net P&L
Size
Closing price
Fee
04.10 05:18
TAO
long
39h 25m
−$12.15
1.95 TAO
$307.25
$0.17
03.10 01:48
INJ
long
3d 11h
−$2.60
71.8 INJ
$7.6876
$0.16
02.10 14:08
LIT
long
37h 35m
−$21.59
113 LIT
$3.7037
$0.12
01.10 00:31
AAXS
long
4d 20h
−$13.37
622.6 AXS
$1.1530030196
$0.25
01.10 00:28
BTC
long
2d 08h
+$2.03
0.02444 BTC
$83 455.00
$0.59
01.10 00:11
CCRV
long
41h 30m
−$6.33
3 233.5 CRV
$0.3943503804
$0.70
29.09 22:32
PPENGU
long
30h 34m
+$23.03
58 686 PENGU
$0.009898
$0.33
28.09 01:21
XMR
long
9d 18h
+$17.99
0.998 XMR
$550.42
$0.31
28.09 00:01
FIL
long
2d 01h
+$60.67
760.3 FIL
$1.1311571616
$0.27
28.09 00:01
NEAR
long
31h 59m
+$171.57
310.2 NEAR
$5.400550677
$0.48
26.09 15:40
ZRO
long
16h 36m
+$8.50
487.8 ZRO
$1.6508
$0.23
26.09 15:27
KKAITO
long
3d 16h
+$8.04
1 810 KAITO
$0.3682356133
$0.57
25.09 22:36
ETH
long
2d 08h
+$18.51
1.2744 ETH
$2 693.50
$0.99
25.09 22:35
BTC
long
16d 12h
+$54.18
0.08012 BTC
$84 006.00
$3.35
25.09 11:14
SSUSHI
long
7d 14h
+$42.32
1 303.4 SUSHI
$0.26169
$0.09
25.09 08:16
JJTO
long
5d 09h
+$17.65
1 534 JTO
$0.50911
$0.45
22.09 06:17
BBERA
long
2d 11h
+$19.48
3 515.1 BERA
$0.2289509462
$0.24
22.09 06:08
DOGE
long
24h 23m
+$186.41
16 505 DOGE
$0.10008
$0.92
21.09 01:38
ETH
long
2d 10h
+$80.03
0.8322 ETH
$2 677.00
$1.27
19.09 00:01
CCASHCAT
long
2d 01h
+$98.82
1 950 CASHCAT
$0.2260969744
$0.20
18.09 19:09
ETHFI
long
10d 20h
+$53.17
1 627.9 ETHFI
$0.6229545175
$0.28
18.09 14:25
IINIT
long
7d 22h
+$8.21
3 810 INIT
$0.0700096016
$0.08
16.09 05:22
ZEC
long
8d 07h
+$46.15
2.06 ZEC
$1 176.20
$1.44
14.09 17:15
INJ
long
14h 12m
+$12.21
83.5 INJ
$6.2783
$0.22
11.09 11:08
XRP
long
2d 18h
−$309.19
2 869 XRP
$1.3252985361
$3.42
10.09 22:38
SSKR
long
3d 07h
−$91.84
27 544 SKR
$0.018871
$0.31
07.09 23:49
IINIT
long
2d 01h
−$9.22
8 595 INIT
$0.0657641984
$0.16
04.09 17:19
IINIT
long
3d 23h
+$22.91
6 507 INIT
$0.0628256387
$0.20
04.09 17:18
XRP
long
33h 32m
+$79.47
3 258 XRP
$1.3958000614
$2.61
04.09 17:14
LIT
long
2d 22h
+$173.84
155 LIT
$4.8291916129
$0.19
04.09 17:08
ZEC
long
4h 31m
+$153.39
2.69 ZEC
$1 040.4970260223
$0.79
04.09 16:48
BTC
long
2d 21h
+$126.92
0.09345 BTC
$79 730.0034242911
$2.13
01.09 18:55
ETHFI
long
19h 59m
+$5.22
1 572.4 ETHFI
$0.5702001755
$0.26
01.09 13:49
NEAR
long
14h 07m
+$78.77
1 069 NEAR
$1.9999854537
$1.20
31.08 14:47
ETH
long
12h 53m
+$65.91
1.4088 ETH
$2 465.2000212947
$1.99
29.08 15:14
HYPE
long
7d 11h
+$72.52
23.1 HYPE
$84.9860194805
$0.55
27.08 03:32
PUMP
long
13h 43m
+$78.62
413 384 PUMP
$0.0049139993
$1.16
26.08 13:26
ZEC
long
14h 33m
−$59.81
3.04 ZEC
$759.27
$2.02
25.08 20:38
ONDO
long
21h 16m
−$79.75
4 740 ONDO
$0.3648586076
$1.16
24.08 22:50
PPENGU
long
7h 03m
+$21.92
105 564 PENGU
$0.0098306969
$0.54
22.08 16:29
XRP
short
12m
−$23.39
−1 467 XRP
$1.4731994547
$1.24
21.08 15:50
HYPE
long
49m
−$12.80
33.84 HYPE
$76.8340124113
$1.50
18.08 15:01
Xxyz:SILVER
long
18h 45m
−$102.19
87.51 xyz:SILVER
$64.703943435
$0.66
11.08 14:48
PPENGU
long
38h 26m
−$0.59
152 811 PENGU
$0.0065419995
$0.29
10.08 23:53
BTC
long
9h 45m
−$57.02
0.08187 BTC
$63 911.0050079394
$1.51
07.08 16:02
Xxyz:GOLD
long
2d 11h
+$274.33
1.3815 xyz:GOLD
$4 341.2999058994
$6.67
01.07 01:05
HYPE
long
13h 06m
−$9.24
4.57 HYPE
$63.621
$0.17
22.06 03:46
HYPE
long
2d 14h
−$6.86
2.93 HYPE
$65.8141331058
$0.11
04.06 21:19
LIT
long
4h 03m
−$12.65
129 LIT
$1.4393
$0.17
12.05 15:23
Xxyz:GOLD
long
24h 29m
−$20.51
0.2113 xyz:GOLD
$4 644.00
$1.71
11.05 15:02
WWIF
long
2d 23h
+$4.38
448 WIF
$0.2326968304
$0.03
11.05 14:27
HYPE
long
1h 44m
−$4.71
12.06 HYPE
$41.088
$0.43
19.04 17:50
HYPE
long
4d 18h
−$6.65
4.6 HYPE
$42.049
$0.17
14.04 16:34
HHEMI
long
4d 02h
+$25.97
27 935 HEMI
$0.0085109177
$0.13
11.04 19:31
TAO
long
16h 44m
+$5.77
0.759 TAO
$271.0903162055
$0.12
31.03 12:01
ZRO
long
4d 09h
−$16.84
92 ZRO
$1.9916556522
$0.06
05.03 23:03
Xxyz:SILVER
long
2d 10h
−$203.31
49.21 xyz:SILVER
$78.20
$0.68
04.03 14:08
FFARTCOIN
long
10h 18m
+$77.79
8 050.9 FARTCOIN
$0.1712000309
$0.39
26.02 10:41
HYPE
long
43h 55m
+$22.87
95.49 HYPE
$26.9002202325
$0.74
23.02 00:45
BTC
long
2h 02m
−$37.98
0.06094 BTC
$67 074.00
$2.36
17.02 14:01
Xxyz:GOLD
long
10d 22h
−$100.19
0.7503 xyz:GOLD
$4 844.2940956951
$4.21
12.02 16:53
BTC
long
22h 20m
−$103.18
0.09385 BTC
$65 777.00
$5.38
12.02 09:36
LIT
short
25h 49m
−$10.04
−872 LIT
$1.4313
$0.36
11.02 12:48
Xxyz:SILVER
long
49m
−$81.28
115.3 xyz:SILVER
$85.30
$0.57
10.02 16:28
LIT
short
5h 45m
−$23.30
−1 020 LIT
$1.4919919608
$0.87
10.02 10:30
LIT
long
3m
−$10.36
2 114 LIT
$1.4717003311
$1.80
09.02 10:21
Xxyz:SILVER
long
21h 33m
+$277.39
119.49 xyz:SILVER
$80.537197255
$1.10
08.02 11:42
LIT
long
5d 12h
+$302.71
3 372 LIT
$1.7030659549
$3.26
05.02 15:21
BTC
long
2d 12h
−$2 625.64
0.26336 BTC
$67 805.00
$10.66
03.02 17:41
ZRO
long
26h 06m
−$103.10
1 306.6 ZRO
$1.7350665697
$1.32
30.01 09:13
Xxyz:SILVER
long
8d 11h
+$1 205.51
379.24 xyz:SILVER
$100.7665581485
$3.63
30.01 01:41
ETH
long
3h 20m
−$168.58
3.0192 ETH
$2 758.80
$7.27
29.01 14:52
BTC
long
39h 53m
−$404.68
0.21754 BTC
$87 462.00
$11.01
21.01 14:59
SOL
long
25h 42m
+$130.80
197.7 SOL
$129.52
$14.73
20.01 10:40
ETH
short
32h 52m
−$27.54
−2.004 ETH
$3 208.8945758483
$3.69
16.01 16:56
BTC
long
1h 15m
+$61.98
0.25351 BTC
$94 788.6613940279
$11.20
16.01 16:32
SOL
long
49m
+$79.01
151.14 SOL
$141.5948160646
$18.45
16.01 15:36
SOL
short
22h 59m
+$188.44
−113.89 SOL
$141.36
$9.30
15.01 16:46
BTC
long
1h 39m
+$163.59
0.23395 BTC
$96 727.00
$6.49
15.01 14:22
LIT
long
15h 39m
−$70.77
2 729 LIT
$2.1001124221
$1.67
14.01 22:39
LIT
short
16h 54m
+$94.16
−3 043 LIT
$2.1583943148
$2.02
14.01 14:31
Xxyz:NVDA
long
48m
−$42.35
22.601 xyz:NVDA
$182.9568731472
$0.72
14.01 05:11
LIT
short
1h 04m
+$63.33
−1 852 LIT
$2.1308468143
$3.44
14.01 03:01
LIT
short
4h 30m
+$132.05
−4 627 LIT
$2.130639075
$5.70
13.01 20:41
XXPL
long
4h 53m
−$321.73
60 109 XPL
$0.1528363312
$5.34
13.01 15:32
LIT
short
13h 58m
+$107.57
−2 976 LIT
$2.142615289
$3.69
12.01 14:24
ETH
long
4h 58m
−$187.99
4.6566 ETH
$3 079.4083902418
$8.29
12.01 08:32
ETH
long
2h 49m
−$72.06
2.1948 ETH
$3 125.9709130673
$3.96
12.01 02:59
HYPE
long
12m
−$1.73
148.28 HYPE
$25.1847908012
$3.23
09.01 16:19
SSPX
long
2h 09m
+$129.36
10 258.7 SPX
$0.6059671721
$3.56
08.01 23:10
SOL
long
8h 34m
+$495.01
199.48 SOL
$136.5197809304
$15.61
08.01 20:16
XXPL
long
2h 10m
−$300.07
64 077 XPL
$0.1640926092
$7.47
06.01 18:36
SUI
short
2h 09m
+$103.56
−2 483.8 SUI
$1.8510335172
$2.66
06.01 16:04
MMON
long
11h 13m
+$226.44
192 455 MON
$0.0294576145
$3.23
05.01 04:31
AAVNT
long
4h 00m
−$181.85
19 510 AVNT
$0.3388756961
$3.83
03.01 15:38
LIT
long
8h 38m
−$123.06
1 279 LIT
$2.5052434715
$1.86
03.01 07:30
AAVNT
long
13h 43m
−$28.78
2 314 AVNT
$0.3450408557
$0.46
02.01 18:07
LIT
long
3h 08m
−$2.41
2 343 LIT
$2.7905803244
$3.77
02.01 01:12
HYPE
long
48m
+$100.26
417.41 HYPE
$24.4532514075
$5.86
01.01 23:50
BTC
long
9d 04h
+$27.55
0.05069 BTC
$88 744.00
$2.59
31.12 22:34
XXPL
short
6h 04m
+$327.06
−43 233 XPL
$0.1605812497
$4.05
31.12 20:21
SOL
long
3h 25m
−$87.89
97.47 SOL
$123.94
$10.47
31.12 16:42
AAVE
long
8d 03h
−$335.10
59.17 AAVE
$144.4854199763
$6.06
29.12 00:11
SOL
long
2d 07h
+$156.63
42.87 SOL
$125.30
$3.07
25.12 23:33
SOL
long
3h 37m
−$156.53
61.35 SOL
$121.0541499593
$6.48
23.12 14:36
SOL
long
25h 16m
−$102.57
27.01 SOL
$122.77
$1.92
16.12 10:50
BTC
long
9h 15m
+$62.38
0.04923 BTC
$87 017.00
$2.46
14.12 21:36
PAXG
long
2d 23h
+$2.75
0.093 PAXG
$4 322.20
$0.23
13.12 18:23
ETH
long
2h 09m
−$4.38
1.125 ETH
$3 108.60
$2.01
12.12 23:17
SOL
long
2h 35m
+$21.05
23.23 SOL
$132.67
$2.65
10.12 07:41
MMOODENG
long
11h 16m
−$8.41
1 078 MOODENG
$0.085063
$0.08
09.12 21:52
BTC
short
1h 22m
+$0.70
−0.00107 BTC
$92 278.00
$0.09
07.12 08:30
HYPE
long
3d 06h
−$1 871.33
321.62 HYPE
$29.9879875008
$9.13
06.12 16:14
ZEC
long
15h 10m
−$154.07
7.21 ZEC
$333.8262829404
$1.41
05.12 16:42
ZEC
long
5h 55m
−$261.48
16.41 ZEC
$364.2776660573
$3.48
12.09 02:59
HYPE
long
13m
−$1.60
7.17 HYPE
$56.591
$0.35
02.02 15:13
ETH
short
14m
−$0.30
−0.0218 ETH
$2 307.20
$0.01
09.01 05:30
SOL
long
25m
−$0.66
0.96 SOL
$102.74
$0.02
24.12 13:08
ETH
long
21m
−$0.13
0.0388 ETH
$2 292.70
$0.04
“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
94
Deposited
$37.7K
Withdrawn
$7.7K
Net deposited
+$30.0K
more came in than went out
Time
Operation
Amount
Fee
From / to
29.09.26 05:04
transfer received
$261
—
← 0x6b9e77…390a24
11.09.26 04:25
transfer received
$11
—
← 0x6b9e77…390a24
11.09.26 03:56
transfer received
$30
—
← HyperEVM
10.09.26 16:39
transfer received
$59
—
← HyperEVM
10.09.26 16:22
transfer received
$26
—
← HyperEVM
10.09.26 15:41
transfer received
$76
—
← 0xf70da9…a3dbef
09.09.26 15:23
sent to HyperEVM
$1
—
→ HyperEVM
04.09.26 17:20
sent to HyperEVM
$700
—
→ HyperEVM
13.06.26 18:25
transfer received
—
—
← 0x207700…65e06a
13.06.26 18:14
token airdrop
0.0000 MAX
—
0x76ad471c…
06.03.26 06:49
transfer received
$202
—
← 0xf29a46…783dd3
13.02.26 03:03
withdrawal
$999
$1
0x09a78588…
10.02.26 02:01
withdrawal
$396
$1
0x8ea546d8…
13.01.26 14:40
deposit
$1.1K
—
0x7e9538fc…
29.12.25 00:16
deposit
$1000
—
0x32a3f45d…
23.12.25 18:53
moved between venues
$440
—
between own venues · spot → HyperCore
23.12.25 14:53
moved between venues
$204
—
between own venues · spot → HyperCore
16.12.25 07:23
moved between venues
$500
—
between own venues · spot → HyperCore
11.12.25 22:01
moved between venues
$5.0K
—
between own venues · HyperCore → spot
11.12.25 21:46
deposit
$5.0K
—
0x6d975141…
09.12.25 20:57
moved between venues
$5.0K
—
between own venues · HyperCore → spot
09.12.25 20:57
deposit
$5.0K
—
0x004304b4…
09.12.25 20:03
moved between venues
$200
—
between own venues · spot → HyperCore
07.12.25 09:06
moved between venues
$966
—
between own venues · HyperCore → spot
06.12.25 15:29
moved between venues
$5.0K
—
between own venues · HyperCore → spot
06.12.25 15:26
deposit
$5.0K
—
0x7006de85…
06.12.25 14:12
moved between venues
$1.0K
—
between own venues · HyperCore → spot
06.12.25 14:04
deposit
$1000
—
0x768ac9d4…
05.12.25 23:50
deposit
$500
—
0xddba3f07…
04.12.25 01:45
moved between venues
$2.8K
—
between own venues · spot → HyperCore
23.11.25 05:29
moved between venues
$4.1K
—
between own venues · HyperCore → spot
23.11.25 00:07
deposit
$4.1K
—
0xa3a74169…
18.11.25 06:51
moved between venues
$385
—
between own venues · HyperCore → spot
18.11.25 06:51
deposit
$385
—
0x427782f6…
07.11.25 09:06
moved between venues
$90
—
between own venues · HyperCore → spot
07.11.25 09:05
deposit
$90
—
0x2fb17ec0…
18.10.25 07:37
spot ↔ perps
$1000
—
perps → spot
18.10.25 07:37
deposit
$1000
—
0xb31b55ed…
09.10.25 21:57
spot transfer
$440
—
→ 0x222222…222222
05.10.25 22:16
spot ↔ perps
$166
—
perps → spot
05.10.25 03:14
internalTransfer
$166
—
← 0x9c1525…6652c6
25.09.25 20:18
spot ↔ perps
$171
—
perps → spot
25.09.25 20:18
vaultWithdraw
—
—
0xcd21bc4c…
22.09.25 09:14
spot ↔ perps
$1.0K
—
perps → spot
22.09.25 09:12
deposit
$1.0K
—
0x6f7ae7ec…
17.09.25 04:48
withdrawal
$509
$1
0x231105e5…
17.09.25 04:43
deposit
$510
—
0xabc4c25c…
14.09.25 02:24
spot transfer
$1.6K
—
→ 0x0b2fae…648965
14.09.25 02:16
spot transfer
$10
$1
→ 0x0b2fae…648965
12.09.25 05:52
spot ↔ perps
$405
—
perps → spot
12.09.25 02:44
spot ↔ perps
$407
—
spot → perps
11.09.25 06:31
spot ↔ perps
$142
—
perps → spot
11.09.25 06:30
deposit
$142
—
0x42242413…
11.09.25 06:29
spot ↔ perps
$143
—
perps → spot
11.09.25 00:37
deposit
$143
—
0xc0c894f0…
21.06.25 18:06
token airdrop
15.10 LICKO
—
0xaf43fc3b…
23.12.24 07:50
spot ↔ perps
$1000
—
perps → spot
23.12.24 07:42
deposit
$1000
—
0x2f41e004…
23.12.24 07:11
spot ↔ perps
$2.2K
—
perps → spot
23.12.24 07:04
deposit
$2.2K
—
0xfb97c6af…
20.12.24 12:53
spot ↔ perps
$64
—
perps → spot
20.12.24 10:23
deposit
$64
—
0xe3e73a40…
20.12.24 05:16
spot ↔ perps
$1000
—
perps → spot
20.12.24 05:15
deposit
$1000
—
0x382154bb…
19.12.24 18:31
spot ↔ perps
$384
—
perps → spot
19.12.24 18:30
deposit
$384
—
0x05fb59a1…
19.12.24 06:21
spot ↔ perps
$409
—
perps → spot
19.12.24 06:20
deposit
$409
—
0x41de3a3d…
19.12.24 05:51
spot ↔ perps
$289
—
perps → spot
19.12.24 05:51
deposit
$289
—
0x529369c2…
17.12.24 11:01
spot ↔ perps
$384
—
perps → spot
17.12.24 08:50
deposit
$384
—
0xe8dd3633…
13.12.24 18:20
spot ↔ perps
$980
—
perps → spot
13.12.24 18:17
deposit
$980
—
0x4878756d…
13.12.24 17:12
spot ↔ perps
$500
—
perps → spot
13.12.24 17:11
deposit
$500
—
0xc8038479…
13.12.24 16:22
spot ↔ perps
$214
—
perps → spot
13.12.24 16:16
deposit
$214
—
0xc99a63ef…
13.12.24 05:38
spot ↔ perps
$59
—
perps → spot
13.12.24 05:37
deposit
$59
—
0x8ed43314…
13.12.24 05:22
spot ↔ perps
$437
—
perps → spot
13.12.24 05:18
deposit
$437
—
0xa9a9df86…
11.12.24 23:36
vaultDistribution
—
—
0xbcc2647a…
13.02.24 07:56
withdrawal
$257
$1
0xaa7e231d…
13.02.24 07:50
vaultWithdraw
—
—
0x31434077…
01.01.24 03:59
deposit
$100
—
0x6bc065e8…
27.12.23 05:41
vaultDeposit
$71
—
0x8640f2b2…
24.12.23 13:06
deposit
$70
—
0x2304debc…
24.12.23 12:50
vaultDeposit
$19
—
0xcf3ee93a…
19.12.23 15:49
deposit
$20
—
0xfed533b2…
19.12.23 15:07
vaultDeposit
$100
—
0x34ce2823…
19.12.23 14:43
deposit
$100
—
0xce45a792…
17.11.23 15:50
withdrawal
$2.8K
—
0x5a79674c…
17.11.23 15:49
deposit
$2.8K
—
0xdc640eee…
“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.