Hyperliquid wallet 0x2490aa…296aed currently holds $106.41K in perps and $308.7K in spot. Open positions: 4. The largest is a $650.92K PUMP short at 10x leverage, entry $0.00248, liquidation $0.007615. All-time P&L: -$1.85M, last 30 days: -$459.12K. Rank on the exchange account leaderboard: 6602. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.
Account total
$308.6K
perps $106.4K · other $202.1K
Free margin
$13.3K
withdrawable $0
Position value
$1.1M
leverage ×10.0
Trading, 7 days
Win rate40.0%
Max drawdown456.0%
Trades5
Fills656.00
Cumulative P&L
includes open positions
24 hours
−$3.0K
48 hours
+$48.5K
7 days
−$25.0K
30 days
−$462.3K
All time
−$1.9M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 0%short 100%
Position distribution
long $0short $1.1M
Open ROE-440.73%
Unrealised P&L−$410.2K
Rank#6602
by account value
Open positions · 4
Symbol
Position value
uPnL
Entry
Mark
Liq. price
Margin
Funding
PUMPshort
cross ×10
$650.9K
116.07M PUMP
−$363.0K
-1260.72%
$0.002480
$0.005608
$0.007615
$65.1K
+$21.3K
BTCshort
cross ×20
$271.9K
3.28 BTC
−$27.3K
-223.57%
$74,457
$82,780
$156,329
$13.6K
+$22.6K
NEARshort
cross ×10
$96.3K
18.0K NEAR
−$9.7K
-111.46%
$4.81
$5.35
$18.29
$9.6K
+$32
WLDshort
cross ×10
$47.6K
87.1K WLD
−$10.2K
-273.38%
$0.4292
$0.5465
$3.22
$4.8K
+$736
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
53
Coin
Side
Price
Size
Notional
Type
PUMP
buy
$0.003880
5.00M
$19.4K
Limit
PUMP
buy
$0.002841
5.00M
$14.2K
Limit
PUMP
buy
$0.004565
3.00M
$13.7K
Limit
PUMP
buy
$0.004539
3.00M
$13.6K
Limit
PUMP
buy
$0.004516
3.00M
$13.5K
Limit
PUMP
buy
$0.004344
3.00M
$13.0K
Limit
PUMP
buy
$0.004289
3.00M
$12.9K
Limit
PUMP
buy
$0.002569
5.00M
$12.8K
Limit
PUMP
buy
$0.004273
3.00M
$12.8K
Limit
PUMP
buy
$0.004273
3.00M
$12.8K
Limit
PUMP
buy
$0.004273
3.00M
$12.8K
Limit
PUMP
buy
$0.004249
3.00M
$12.7K
Limit
PUMP
buy
$0.004192
3.00M
$12.6K
Limit
PUMP
buy
$0.004108
3.00M
$12.3K
Limit
PUMP
buy
$0.004108
3.00M
$12.3K
Limit
PUMP
buy
$0.003948
3.00M
$11.8K
Limit
PUMP
buy
$0.002350
5.00M
$11.8K
Limit
PUMP
buy
$0.003913
3.00M
$11.7K
Limit
PUMP
buy
$0.003753
3.00M
$11.3K
Limit
PUMP
buy
$0.003685
3.00M
$11.1K
Limit
PUMP
buy
$0.002200
5.00M
$11.0K
Limit
PUMP
buy
$0.003656
3.00M
$11.0K
Limit
PUMP
buy
$0.003566
3.00M
$10.7K
Limit
PUMP
buy
$0.003529
3.00M
$10.6K
Limit
PUMP
buy
$0.002100
5.00M
$10.5K
Limit
PUMP
buy
$0.002000
5.00M
$10.0K
Limit
PUMP
buy
$0.003307
3.00M
$9.9K
Limit
PUMP
buy
$0.001900
5.00M
$9.5K
Limit
PUMP
buy
$0.003121
3.00M
$9.4K
Limit
PUMP
buy
$0.001800
5.00M
$9.0K
Limit
PUMP
buy
$0.001700
5.00M
$8.5K
Limit
PUMP
buy
$0.001600
5.00M
$8.0K
Limit
PUMP
buy
$0.001500
5.00M
$7.5K
Limit
PUMP
sell
$0.005731
970.4K
$5.6K
Limit
PUMP
sell
$0.005790
900.0K
$5.2K
Limit
PUMP
sell
$0.005770
900.0K
$5.2K
Limit
PUMP
sell
$0.005770
900.0K
$5.2K
Limit
PUMP
sell
$0.005751
900.0K
$5.2K
Limit
PUMP
buy
$0.004737
1.00M
$4.7K
Limit
PUMP
buy
$0.004721
1.00M
$4.7K
Limit
PUMP
buy
$0.004707
1.00M
$4.7K
Limit
PUMP
buy
$0.004499
1.00M
$4.5K
Limit
PUMP
buy
$0.004375
1.00M
$4.4K
Limit
PUMP
buy
$0.004321
1.00M
$4.3K
Limit
PUMP
buy
$0.004151
1.00M
$4.2K
Limit
PUMP
buy
$0.004057
1.00M
$4.1K
Limit
PUMP
buy
$0.004012
1.00M
$4.0K
Limit
PUMP
buy
$0.003856
1.00M
$3.9K
Limit
PUMP
buy
$0.003609
1.00M
$3.6K
Limit
PUMP
buy
$0.003480
1.00M
$3.5K
Limit
PUMP
buy
$0.003215
1.00M
$3.2K
Limit
PUMP
buy
$0.003002
1.00M
$3.0K
Limit
PUMP
buy
$0.002701
1.00M
$2.7K
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
2
Coin
Amount
Price
Value
Avg. entry
Cost basis
P&L
USDC
287.9K
$1.00
$287.9K
—
—
—
HPL
2.01M
$0.0103
$20.8K
$0.0119
$24.0K
−$3.2K−13.5%
“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
99
End time
Coin
Side
Duration
Net P&L
Size
Closing price
Fee
07.10 02:07
ADA
short
13s
+$4.87
−18 625 ADA
$0.2532973718
$3.24
07.10 02:07
ADA
long
2d 14h
+$3 663.84
310 281 ADA
$0.2583039367
$59.99
04.10 22:53
NEAR
long
6s
−$0.12
32.7 NEAR
$4.9692
$0.07
04.10 22:53
opened before data
NEAR
short
3d 05h
−$83 594.55
−46 150 NEAR
$4.864441572
$65.75
04.10 11:42
opened before data
ADA
short
21h 45m
−$10 120.37
−118 055 ADA
$0.2448920897
$12.14
02.10 09:33
TTRUMP
long
24s
−$4.15
1 000 TRUMP
$2.12242398
$1.27
02.10 09:33
TTRUMP
long
6s
−$0.11
37.4 TRUMP
$2.1257
$0.04
02.10 09:33
opened before data
TTRUMP
short
9m
−$4 365.32
−21 962.6 TRUMP
$2.1128880196
$11.28
22.08 07:26
opened before data
INJ
short
29h 14m
+$12 784.92
−26 788 INJ
$4.8631534377
$26.79
21.08 02:22
JJTO
long
6m
−$0.78
933 JTO
$0.5767106538
$0.24
21.08 02:16
opened before data
JJTO
short
10h 31m
+$14 829.24
−109 500 JTO
$0.5775369872
$15.44
21.08 02:10
XXPL
long
38s
−$19.33
48 557 XPL
$0.0894201321
$2.49
21.08 02:09
opened before data
XXPL
short
34m
−$353.71
−475 000 XPL
$0.0897558598
$9.40
21.08 02:01
DOT
long
22s
−$1.31
1 432.3 DOT
$0.8450313335
$1.02
21.08 02:00
opened before data
DOT
short
10h 20m
+$60.04
−19 000 DOT
$0.8429845397
$4.49
21.08 01:57
WLD
long
48s
−$20.55
27 585.7 WLD
$0.3759254481
$6.08
21.08 01:56
opened before data
WLD
short
23m
+$47 970.41
−351 414.3 WLD
$0.3763635533
$38.56
21.08 01:49
NEAR
long
38s
−$0.32
417.3 NEAR
$1.7764476396
$0.42
21.08 01:49
opened before data
NEAR
short
10h 07m
+$34 622.35
−50 140.2 NEAR
$1.7493707436
$28.68
11.07 14:48
JUP
short
44d 05h
−$8 354.28
−308 063 JUP
$0.2153468379
$28.00
17.06 15:48
WLFI
long
22s
−$1.25
33 191 WLFI
$0.0620203185
$1.23
17.06 15:48
WLFI
short
21d 20h
−$6 199.59
−1 111 570 WLFI
$0.0602528582
$56.03
07.06 09:24
XLM
short
2d 00h
−$1 677.72
−105 000 XLM
$0.2050594319
$12.58
07.06 09:18
XRP
short
33h 42m
−$1 509.88
−20 000 XRP
$1.166484255
$14.40
07.06 09:16
SOL
short
2d 00h
−$158.10
−650 SOL
$65.9515106923
$30.56
07.06 09:14
ADA
short
40h 58m
−$505.18
−80 000 ADA
$0.1661609366
$7.75
07.06 08:56
HBAR
short
33h 12m
−$475.85
−200 000 HBAR
$0.0823014223
$9.17
07.06 08:56
MNT
short
41h 07m
−$142.63
−20 000 MNT
$0.5307789076
$5.05
07.06 08:31
MMON
long
27s
−$2.45
60 000 MON
$0.0230548689
$0.70
07.06 08:31
MMON
short
40h 28m
−$2 613.96
−1 910 000 MON
$0.0219176335
$17.06
05.06 16:47
XRP
short
56m
−$40.02
−18 000 XRP
$1.1026827056
$14.33
05.06 13:59
CC
long
25s
−$4.76
10 000 CC
$0.145880098
$0.76
05.06 13:59
CC
short
5h 37m
−$0.36
−50 000 CC
$0.146344
$2.06
30.05 23:14
JJTO
long
32s
−$1.12
2 611 JTO
$0.5212091459
$0.54
30.05 23:13
JJTO
short
3d 00h
+$1 013.21
−61 500 JTO
$0.5213927715
$13.06
29.05 17:27
SOL
long
4s
−$0.04
1.02 SOL
$82.988
$0.03
29.05 17:27
SOL
short
23h 45m
−$401.90
−600 SOL
$82.9246792833
$39.69
29.05 17:17
HYPE
long
36m
−$4.75
10.77 HYPE
$66.783
$0.33
29.05 16:41
HYPE
short
6h 33m
−$3 131.16
−725 HYPE
$66.7882895034
$37.31
26.05 19:02
Xxyz:CL
short
3d 00h
−$322.16
−558.972 xyz:CL
$93.6203298405
$8.67
26.05 18:30
AAVE
short
14m
−$37.47
−188.79 AAVE
$86.2858580433
$6.01
26.05 18:17
AAVE
long
2d 06h
−$1 210.18
1 159.49 AAVE
$86.1021130411
$41.54
26.05 18:05
ETH
long
2d 07h
−$1 967.42
49.843 ETH
$2 072.8806833457
$82.39
26.05 18:04
BTC
long
2d 07h
−$5 769.35
8.4481 BTC
$76 543.164093313
$696.57
25.05 18:02
JUP
short
9d 09h
−$819.98
−179 749 JUP
$0.2061054512
$25.05
24.05 10:56
SOL
long
32m
+$6.92
65 SOL
$86.414
$4.29
24.05 10:53
WLFI
long
3m
−$0.54
9 598 WLFI
$0.062243
$0.49
24.05 10:51
WLFI
short
11d 17h
+$2 146.46
−520 595 WLFI
$0.0623766151
$23.46
24.05 10:33
SUI
short
7d 23h
−$620.53
−25 000 SUI
$1.0621937156
$22.69
24.05 10:30
HYPE
short
10d 19h
−$25 647.75
−1 507.72 HYPE
$57.6608020031
$72.90
24.05 10:27
XRP
long
31s
−$0.95
1 010 XRP
$1.3668
$1.19
24.05 10:27
XRP
short
10d 17h
+$970.69
−16 000 XRP
$1.3661760875
$18.50
24.05 10:24
SOL
short
10d 17h
+$2 275.67
−600 SOL
$87.1444392667
$36.40
24.05 10:18
BTC
short
11d 17h
+$32 391.89
−12.70248 BTC
$77 934.7841884057
$1 044.15
24.05 10:17
ETH
short
10d 19h
+$8 202.59
−144 ETH
$2 202.5157391558
$254.31
21.05 15:01
ZEC
short
7d 04h
−$10 686.85
−90.53 ZEC
$664.6139533856
$40.19
19.05 23:56
Xxyz:CL
short
7m
−$1.17
−20 xyz:CL
$103.892
$0.33
19.05 23:49
Xxyz:CL
short
6m
−$2.95
−30 xyz:CL
$103.880342
$0.54
19.05 17:56
XXPL
short
30h 30m
−$62.91
−257 000 XPL
$0.0820763014
$7.83
16.05 00:08
ARB
short
5m
−$79.27
−240 000 ARB
$0.1247560068
$17.83
15.05 01:03
JUP
short
2d 04h
+$730.49
−111 313 JUP
$0.2260043348
$17.05
15.05 01:00
PUMP
short
2d 04h
+$682.34
−12 750 000 PUMP
$0.0019088584
$20.72
11.02 22:26
AAVE
short
3m
−$989.94
−2 238.93 AAVE
$108.8467139214
$210.09
11.02 22:24
AAVE
long
118d 07h
−$69 408.14
917.25 AAVE
$134.7036295829
$177.32
05.02 20:52
ARB
long
115d 07h
−$73 272.54
457 954.8 ARB
$0.2205418182
$108.86
05.02 20:49
APT
long
115d 06h
−$27 407.55
16 482.97 APT
$2.0061033666
$44.68
23.12 16:28
ETH
long
28d 05h
−$114.22
15 ETH
$2 888.3532686667
$37.47
22.12 03:02
SOL
long
26d 15h
−$2 789.96
250 SOL
$125.1750024
$28.23
22.12 02:59
LINK
long
12d 09h
−$1 155.38
500 LINK
$12.4790076
$5.89
01.12 10:28
LINK
long
4d 15h
−$2 566.01
2 000 LINK
$12.1682967
$22.13
31.10 15:03
SOL
long
2d 03h
−$5 573.52
707.84 SOL
$187.9898200895
$133.32
22.10 21:11
LLDO
long
35h 36m
−$295.15
6 246.4 LDO
$0.8330276439
$3.17
13.10 14:17
APT
long
36m
+$162.07
6 778.14 APT
$3.7740218064
$8.21
13.10 13:41
APT
long
2m
+$63.73
11 131.27 APT
$3.7632200257
$17.75
13.10 13:37
ARB
long
38h 59m
+$13 417.81
579 033.5 ARB
$0.3458472153
$107.49
13.10 13:37
APT
long
10m
+$732.71
14 454.91 APT
$3.7704516973
$19.69
11.10 22:24
ARB
long
23h 25m
+$14 192.57
1 364 946.1 ARB
$0.2974933254
$279.95
10.10 21:18
TTON
long
58d 12h
−$172 281.23
379 475.3 TON
$3.1276816778
$870.26
10.10 21:18
ATOM
long
57d 23h
−$55 641.34
27 405.57 ATOM
$3.5192338777
$106.33
10.10 21:18
AAVE
long
49d 07h
−$205 498.20
2 989.74 AAVE
$255.1322633119
$413.53
10.10 21:17
RREZ
long
47d 22h
−$30 961.88
7 335 564 REZ
$0.0098606197
$70.46
10.10 21:17
ARB
long
49d 07h
−$241 959.98
869 648 ARB
$0.292619314
$209.50
10.10 21:17
APT
long
49d 06h
−$37 910.47
39 388.92 APT
$3.6757310024
$90.73
10.10 21:17
LLDO
long
49d 06h
−$37 351.90
56 202 LDO
$0.7804139117
$30.73
17.09 18:43
OOP
long
26d 04h
+$1 646.70
195 308.6 OP
$0.7726674145
$52.97
09.09 11:16
WLFI
short
4d 19h
−$17 689.05
−428 400 WLFI
$0.215180459
$36.12
25.08 00:23
ETH
long
2d 10h
+$5 044.75
25 ETH
$4 784.7701104
$93.58
20.08 19:53
ARB
short
4m
−$1.92
−766.7 ARB
$0.51301
$0.20
20.08 19:53
APT
short
4m
−$10.53
−1 402.61 APT
$4.4947111022
$3.22
20.08 19:49
APT
long
2d 00h
−$1 800.12
33 431.85 APT
$4.485957422
$61.37
20.08 19:49
ARB
short
19s
−$12.07
−13 676.8 ARB
$0.5105049834
$4.34
20.08 19:49
OOP
short
8s
−$12.85
−15 617.6 OP
$0.727767282
$5.87
20.08 19:49
OOP
long
6d 22h
−$132 405.77
1 403 073 OP
$0.7560661327
$526.63
20.08 19:49
ARB
long
2d 00h
−$3 414.85
324 873.9 ARB
$0.5087035938
$101.09
20.08 19:48
AAVE
short
38s
−$35.67
−56.74 AAVE
$296.86
$8.27
20.08 19:48
AAVE
long
5d 10h
−$10 310.44
1 343.26 AAVE
$296.3772117833
$159.69
17.08 09:21
LLDO
short
10m
−$186.57
−44 837.8 LDO
$1.4248349411
$25.83
17.08 09:11
LLDO
long
3d 14h
−$14 935.21
223 596.6 LDO
$1.4236680942
$140.82
14.08 13:07
ETH
long
43h 00m
−$1 531.34
200.3776 ETH
$4 512.4339757538
$813.38
“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.
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.
Deposits and withdrawals
106
Deposited
$2.7M
Withdrawn
$561.8K
Net deposited
+$2.2M
more came in than went out
Time
Operation
Amount
Fee
From / to
08.10.26 17:30
sent to HyperEVM
$25.0K
$0
→ HyperEVM
05.10.26 00:39
transfer received
$25.0K
—
← 0x6b9e77…390a24
28.09.26 13:31
transfer received
$86.2K
—
← 0x6b9e77…390a24
21.09.26 10:04
withdrawal
$50.0K
$1
0x95b90202…
21.09.26 09:44
withdrawal
$5.0K
$1
0x011b83d7…
11.09.26 23:21
sent to HyperEVM
$50.0K
$0
→ HyperEVM
11.09.26 23:16
sent to HyperEVM
$49.6K
$0
→ HyperEVM
11.09.26 23:14
sent to HyperEVM
$350
$0
→ HyperEVM
26.08.26 14:11
transfer received
$49.5K
—
← 0x6b9e77…390a24
25.08.26 21:38
transfer received
$80.0K
—
← 0x6b9e77…390a24
25.08.26 21:38
transfer received
$15.5K
—
← 0x6b9e77…390a24
23.08.26 06:50
transfer received
$24.5K
—
← 0x6b9e77…390a24
22.08.26 22:22
transfer received
$33.7K
—
← 0x6b9e77…390a24
22.08.26 21:42
transfer received
$25.0K
—
← 0x6b9e77…390a24
22.08.26 17:08
transfer received
$96.6K
—
← 0x6b9e77…390a24
22.08.26 17:07
transfer received
$70.0K
—
← 0x6b9e77…390a24
21.08.26 11:50
transfer received
$184.2K
—
← 0x6b9e77…390a24
21.08.26 03:15
transfer received
$46.8K
—
← 0x8dafbe…0835c0
21.08.26 02:59
transfer received
$10.6K
—
← 0x8dafbe…0835c0
21.08.26 02:55
transfer received
$1.2K
—
← 0x8dafbe…0835c0
20.08.26 16:36
transfer received
$99.0K
—
← 0x6b9e77…390a24
20.08.26 16:35
transfer received
$5.0K
—
← 0x6b9e77…390a24
20.08.26 16:34
transfer received
$1000
—
← 0x6b9e77…390a24
20.08.26 15:07
transfer received
$47.4K
—
← 0x6b9e77…390a24
03.06.26 22:08
transfer received
$30.0K
—
← 0x6b9e77…390a24
29.05.26 16:46
transfer received
$40.0K
—
← 0x6b9e77…390a24
19.05.26 23:47
deposit
$33.2K
—
0x5b6b8cb8…
14.05.26 17:24
deposit
$58.2K
—
0xc99f1b59…
13.05.26 12:52
deposit
$50.8K
—
0xff575a21…
13.05.26 12:43
deposit
$43.0K
—
0x85ea8a71…
12.05.26 20:55
deposit
$25.7K
—
0x2d3394e8…
12.05.26 17:05
deposit
$9.0K
—
0xa696212d…
12.05.26 16:18
deposit
$37.0K
—
0x88246672…
12.05.26 15:41
deposit
$72
—
0xa44a42b9…
11.02.26 22:36
withdrawal
$20.8K
$1
0x1e7297f1…
11.02.26 22:31
withdrawal
$26.0K
$1
0xad643158…
06.02.26 01:11
deposit
$20.0K
—
0xb5d3e1d4…
05.02.26 21:07
withdrawal
$25.0K
$1
0xeea6b7ab…
05.02.26 21:00
withdrawal
$499
$1
0x32a5d073…
24.12.25 22:13
deposit
$29.4K
—
0x4ddc23df…
22.12.25 02:38
deposit
$4.9K
—
0x035d4744…
17.12.25 18:03
deposit
$3.3K
—
0xb49a6594…
26.11.25 21:45
deposit
$13.2K
—
0x5eb8078b…
16.11.25 17:12
deposit
$7.9K
—
0x1dacb8dd…
15.11.25 00:09
deposit
$8.8K
—
0x56c595ff…
14.11.25 21:26
deposit
$8.2K
—
0x3e2f4ee7…
06.11.25 21:30
deposit
$5.0K
—
0x774e13c4…
29.10.25 21:12
deposit
$8.9K
—
0x88946241…
29.10.25 14:02
deposit
$30.7K
—
0xe026e572…
23.10.25 08:09
deposit
$6.0K
—
0xf3c82d3b…
22.10.25 21:06
deposit
$5.1K
—
0x110f6c9f…
16.10.25 15:10
deposit
$28.9K
—
0x8cfc35da…
16.10.25 13:55
deposit
$6.1K
—
0xd6a939ba…
13.10.25 14:41
deposit
$19.8K
—
0x2933b347…
13.10.25 13:27
deposit
$18.0K
—
0xf5fcc145…
11.10.25 23:12
deposit
$17.5K
—
0x384bfee1…
11.10.25 22:28
withdrawal
$75.4K
$1
0x8096f24d…
11.10.25 22:13
withdrawal
$10.0K
$1
0x393ea5e3…
10.10.25 23:55
deposit
$27.7K
—
0xdcd63bc5…
10.10.25 23:48
deposit
$9.0K
—
0xa8258c28…
10.10.25 22:58
deposit
$35.0K
—
0x3282e4ab…
10.10.25 21:18
liquidation
—
—
0x2c92549b…
30.09.25 22:54
deposit
$18.2K
—
0x8aaf6077…
30.09.25 18:32
deposit
$35.0K
—
0x56ef81f6…
26.09.25 21:44
deposit
$61.1K
—
0x3226988f…
25.09.25 22:54
deposit
$10.0K
—
0x2374cca3…
23.09.25 21:16
deposit
$71.5K
—
0x1207b009…
22.09.25 21:19
deposit
$10.3K
—
0xe0b88d38…
17.09.25 21:53
deposit
$32.9K
—
0xcde0a95d…
25.08.25 21:48
deposit
$32.9K
—
0x372a84b4…
25.08.25 15:16
deposit
$24.5K
—
0x4454ad1d…
25.08.25 00:15
deposit
$39.2K
—
0x2cd50b10…
24.08.25 23:07
deposit
$29.5K
—
0xe2976a9f…
24.08.25 22:54
deposit
$20.0K
—
0x819b5d99…
24.08.25 22:27
deposit
$20.0K
—
0x2859f157…
22.08.25 19:54
deposit
$30.0K
—
0x3189056b…
22.08.25 16:00
deposit
$34.6K
—
0xaf9653e3…
20.08.25 20:53
withdrawal
$30.0K
$1
0x7ef2156e…
20.08.25 20:05
withdrawal
$30.0K
$1
0xa2df3fcb…
18.08.25 09:44
withdrawal
$30.0K
$1
0xa639a69b…
17.08.25 14:03
withdrawal
$30.0K
$1
0xc10e56b5…
17.08.25 11:54
withdrawal
$40.0K
$1
0xa6643409…
15.08.25 20:06
deposit
$35.0K
—
0xcd788ef4…
15.08.25 19:43
deposit
$25.2K
—
0xfbf00c3f…
15.08.25 17:37
deposit
$26.3K
—
0x8dacde8a…
15.08.25 17:25
deposit
$23.7K
—
0x46dfa03f…
15.08.25 17:11
spot transfer
$63.9K
—
→ 0x278b5f…a90ba3
15.08.25 16:50
spot transfer
$225
$1
→ 0x278b5f…a90ba3
15.08.25 16:36
transfer received
$44.1K
—
← 0x8dafbe…0835c0
15.08.25 15:49
deposit
$66.8K
—
0x7f895fb6…
15.08.25 15:42
transfer received
$20.0K
—
← 0x8dafbe…0835c0
15.08.25 11:58
deposit
$5.3K
—
0x68df3c14…
15.08.25 10:12
deposit
$30.0K
—
0xa8f83e2e…
14.08.25 13:31
deposit
$41.7K
—
0xf31d4750…
13.08.25 23:14
deposit
$50.1K
—
0xac956269…
13.08.25 22:25
deposit
$50.0K
—
0x62dfe471…
13.08.25 21:37
deposit
$54.4K
—
0x0a9eafac…
13.08.25 15:17
deposit
$40.0K
—
0x86bfc550…
13.08.25 10:31
deposit
$35.0K
—
0xc561733f…
13.08.25 10:30
deposit
$35.0K
—
0x98f711b3…
13.08.25 08:58
deposit
$30.0K
—
0xedaee6a9…
12.08.25 18:15
deposit
$20.1K
—
0x45406865…
12.08.25 18:10
deposit
$20.0K
—
0x9c1f18ec…
12.08.25 18:08
deposit
$59.7K
—
0xadfeceb9…
12.08.25 18:06
deposit
$50
—
0x5a258058…
12.08.25 17:33
transfer received
$267
$1
← 0x8dafbe…0835c0
“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.