Hyperliquid wallet 0x253eca…33b1ab currently holds $20.82K in perps and $21.13K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$59.24K, last 30 days: -$314. Rank on the exchange account leaderboard: 18998. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.
Account total
$21.1K
perps — · other $21.1K
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
Win rate70.0%
Max drawdown71.5%
Trades10
Fills127.00
Cumulative P&L
includes open positions
24 hours
−$135
48 hours
−$96
7 days
−$24.2K
30 days
−$19.5K
All time
+$59.6K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#18998
by account value
Open positions · 0
Symbol
Position value
uPnL
Entry
Mark
Liq. price
Margin
Funding
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
@334
buy
$0.4240
170.0K
$72.1K
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
6
Coin
Amount
Price
Value
Avg. entry
Cost basis
P&L
USDC
21.1K
$1.00
$21.1K
—
—
—
HYPE
0.0039
$88.87
$0
$93.71
$0
−$0−5.2%
USDH
0.0996
$0.9961
$0
$1.00
$0
−$0−0.4%
MEOW
121.52
$0.000663
$0
$0.000058
$0
+$0+1050.9%
MUNCH
532.88
$0.000013
$0
$0.000004
$0
+$0+244.9%
MAX
2.7K
$0.000000
$0
—
—
—
“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
135
End time
Coin
Side
Duration
Net P&L
Size
Closing price
Fee
03.10 15:51
SOL
long
42m
+$5.72
184 SOL
$119.70
$12.68
03.10 15:08
SOL
long
1h 24m
+$29.65
184 SOL
$119.58
$12.67
03.10 13:25
HYPE
long
4m
+$4.60
124 HYPE
$88.388
$6.31
03.10 09:09
SOL
long
18h 18m
−$174.34
98 SOL
$119.29
$6.76
02.10 13:37
SOL
long
8h 21m
+$5.79
98 SOL
$123.23
$6.95
02.10 05:07
SOL
long
13m
+$16.55
98 SOL
$123.54
$6.97
02.10 04:42
SOL
long
11m
+$18.57
98 SOL
$122.46
$6.91
01.10 11:11
ETH
long
6h 31m
−$4.55
10 ETH
$2 699.30
$15.55
30.09 15:24
SOL
long
1h 52m
−$691.69
170 SOL
$118.40
$11.69
30.09 13:25
Iio:ANTH
long
2h 19m
+$92.62
4.8 io:ANTH
$2 107.4270208333
$1.11
29.09 13:45
SOL
long
6m
+$4.41
40 SOL
$121.18
$2.79
29.09 12:18
ETH
long
13m
+$187.81
15 ETH
$2 745.60
$23.69
29.09 11:01
ETH
long
41m
+$24.70
18.5 ETH
$2 717.90
$28.95
26.09 05:15
NEAR
short
11m
−$112.13
−3 990 NEAR
$4.8842199749
$16.69
25.09 19:20
SOL
long
20m
+$23.18
160 SOL
$121.98
$5.62
25.09 16:48
UNI
long
23h 44m
+$249.62
762.4 UNI
$9.4952516002
$4.13
24.09 16:36
SOL
long
15m
+$8.28
125 SOL
$117.30
$4.22
24.09 16:16
Iio:NBIS
long
23m
+$57.22
40 io:NBIS
$243.00
$0.58
24.09 15:52
UNI
long
2m
+$0.86
1 000 UNI
$9.27333796
$3.48
24.09 15:46
Iio:NBIS
long
8m
+$23.45
40 io:NBIS
$241.00
$0.55
24.09 15:27
UNI
long
2m
−$10.89
1 500 UNI
$9.2030410867
$7.95
24.09 14:03
Xxyz:INTC
long
2m
+$16.16
47.15 xyz:INTC
$125.20
$0.34
24.09 13:47
Xxyz:INTC
long
2m
+$139.55
100 xyz:INTC
$125.85
$1.45
24.09 13:40
UNI
long
35s
−$0.14
10.8 UNI
$9.2152
$0.04
24.09 13:40
UNI
short
2m
−$0.26
−10.8 UNI
$9.224
$0.09
24.09 13:39
UNI
long
13s
−$0.23
10.8 UNI
$9.2083
$0.10
24.09 13:34
UNI
long
14m
+$30.31
500 UNI
$9.18340858
$2.64
24.09 09:57
SOL
short
8m
+$5.61
−125 SOL
$113.09
$8.14
24.09 09:34
ETH
short
43m
+$115.61
−4.8826 ETH
$2 637.80
$7.44
21.09 17:39
ETH
long
5m
+$12.10
9.2 ETH
$2 752.90
$14.58
18.09 08:25
LIT
long
3h 10m
+$49.40
1 300 LIT
$5.0819241538
$3.80
18.09 03:02
NEAR
long
22m
+$79.13
609.7 NEAR
$3.4117300968
$1.19
17.09 17:41
NEAR
long
31m
+$4.79
770 NEAR
$3.0079521169
$1.33
17.09 16:58
PPONS
long
2h 30m
+$23.47
2 900 PONS
$0.6524660345
$1.09
17.09 14:19
SOL
long
4h 52m
+$10.04
62 SOL
$100.95
$3.60
17.09 09:22
ETH
long
23m
−$1.30
2.55 ETH
$2 445.80
$3.59
15.09 07:05
UNI
long
48m
−$64.25
850 UNI
$6.6082278353
$3.24
15.09 05:51
SOL
short
23m
−$26.45
−59 SOL
$101.24
$3.44
14.09 20:49
PPONS
long
4h 41m
+$93.66
2 500 PONS
$0.649862608
$0.92
14.09 15:34
Xxyz:BRENTOIL
long
14m
−$41.85
48 xyz:BRENTOIL
$102.14
$0.57
14.09 08:35
Xxyz:BRENTOIL
long
24m
+$16.30
52.9 xyz:BRENTOIL
$103.30
$0.63
14.09 05:44
Iio:ANTH
long
1h 00m
+$1.90
2 io:ANTH
$2 166.00
$0.50
14.09 04:40
HYPE
long
6m
−$14.75
67 HYPE
$80.051
$3.09
14.09 03:35
LIT
long
2m
+$0.13
589 LIT
$4.6328874363
$1.57
13.09 09:34
ETH
long
27m
−$52.08
1.92 ETH
$2 469.90
$2.74
13.09 09:04
CCHIP
long
40h 51m
−$70.05
30 557 CHIP
$0.0468229693
$0.83
10.09 12:43
Xxyz:DRAM
long
22h 42m
−$155.55
58.3 xyz:DRAM
$59.557
$0.40
09.09 13:34
Xxyz:INTC
long
4h 00m
+$0.56
7.05 xyz:INTC
$103.60
$0.08
09.09 09:26
LIT
long
4h 05m
+$1.05
139 LIT
$5.2301546763
$0.42
08.09 21:21
UNI
long
11h 18m
−$41.27
109.2 UNI
$6.7224
$0.43
08.09 09:48
Iio:OAI
long
16m
+$4.96
1.708 io:OAI
$1 591.00
$0.30
31.05 01:52
SOL
long
7h 50m
−$223.14
42.41 SOL
$166.28
$1.43
30.05 06:37
SOL
long
4h 09m
−$263.23
58.06 SOL
$166.50
$1.96
29.05 18:11
ARB
long
54m
+$24.17
8 534 ARB
$1.1633552754
$4.46
29.05 13:56
SOL
short
3m
−$14.92
−60.01 SOL
$169.0095100817
$3.55
29.05 13:54
SOL
long
1h 58m
+$15.92
59.14 SOL
$168.82
$3.01
21.02 09:51
ARB
long
6d 04h
−$2 530.41
10 000 ARB
$1.855
$-0.79
21.02 09:50
APT
long
5d 18h
−$4 650.55
3 000 APT
$9.14
$-1.18
14.02 02:48
ARB
long
13h 12m
+$29.08
6 000 ARB
$2.0251
$1.08
12.02 15:14
STX
long
29h 21m
+$2 129.52
25 000 STX
$1.99721645
$11.53
11.02 04:03
INJ
long
41h 04m
+$13.95
1 000 INJ
$35.40
$-1.41
11.02 04:02
ARB
long
25h 09m
+$115.41
15 000 ARB
$2.0101
$15.04
10.02 23:57
LINK
long
3d 10h
+$648.82
750 LINK
$19.20
$-0.56
09.02 02:43
PPYTH
long
47h 42m
+$840.09
20 000 PYTH
$0.535049213
$2.41
06.02 05:28
LINK
long
4d 02h
+$636.37
500 LINK
$18.98
$1.69
06.02 05:27
JJTO
long
3d 11h
−$1 708.80
10 000 JTO
$1.79352457
$3.25
04.02 04:18
RRNDR
long
1h 50m
+$65.95
5 000 RNDR
$4.733
$-0.95
02.02 17:06
SOL
long
15h 27m
+$152.88
120 SOL
$100.07
$-0.48
01.02 16:24
SOL
long
7h 03m
−$62.60
200 SOL
$95.609
$4.40
01.02 16:24
PPYTH
long
7h 43m
+$259.49
30 000 PYTH
$0.43671445
$1.95
01.02 01:26
PPYTH
long
6m
+$75.47
30 000 PYTH
$0.3925
$-0.47
31.01 11:34
SOL
long
33h 19m
−$779.72
200 SOL
$98.50
$-0.80
30.01 17:59
PPYTH
long
4d 14h
+$2 499.99
80 000 PYTH
$0.4445278625
$0.90
30.01 17:04
SSEI
long
8h 00m
+$151.29
10 000 SEI
$0.7411
$-0.29
29.01 13:25
ARB
long
26h 13m
−$1 479.87
20 000 ARB
$1.786250768
$-1.46
26.01 02:41
WWIF
long
2h 41m
+$24.18
12 000 WIF
$0.382
$-0.18
25.01 17:01
INJ
short
24m
+$42.06
−250 INJ
$30.90
$-0.31
25.01 09:05
PPENDLE
long
4h 42m
+$160.78
8 000 PENDLE
$2.44
$-0.78
25.01 01:55
JJTO
long
8h 32m
−$899.42
20 000 JTO
$1.915
$-1.55
24.01 07:17
ARB
short
2h 59m
−$165.41
−10 000 ARB
$1.666157818
$3.84
24.01 07:17
INJ
short
3h 00m
−$635.00
−1 000 INJ
$33.3073316
$7.67
24.01 01:00
INJ
short
9h 48m
−$1 835.09
−1 000 INJ
$33.3294158
$3.88
23.01 14:27
SOL
short
3h 24m
+$25.02
−100 SOL
$79.952966
$-0.32
22.01 17:07
PPYTH
long
30h 44m
−$636.65
30 000 PYTH
$0.3911069597
$2.69
22.01 17:06
PPENDLE
long
8h 24m
−$1 049.58
5 000 PENDLE
$2.02
$-0.42
19.01 16:27
PPENDLE
long
1h 58m
−$2.86
2 500 PENDLE
$2.07905188
$0.49
18.01 02:19
ARB
long
24h 32m
−$1 328.73
10 000 ARB
$1.994
$-0.55
16.01 17:08
STX
long
11h 17m
+$157.61
10 000 STX
$1.646139776
$3.79
16.01 16:35
JJTO
long
41h 48m
+$388.73
4 000 JTO
$2.65
$-0.42
15.01 02:37
MMEME
long
21h 56m
+$154.98
100 000 MEME
$0.02875
$-0.11
13.01 20:13
WWIF
long
52m
+$183.49
11 062 WIF
$0.26
$-0.11
13.01 06:29
JJTO
long
23h 55m
+$478.33
18 000 JTO
$2.14
$-1.53
12.01 05:31
GGMT
long
1h 25m
+$12.91
8 000 GMT
$0.3436
$-0.11
11.01 15:32
JJTO
long
10h 32m
+$550.76
10 000 JTO
$1.94
$-0.76
11.01 05:25
PPENDLE
long
2h 28m
+$320.28
4 000 PENDLE
$1.78
$-0.28
10.01 09:17
OOP
long
3h 15m
+$351.01
7 000 OP
$3.65
$-1.01
10.01 05:16
PPENDLE
long
1h 53m
+$300.28
5 000 PENDLE
$1.45
$-0.28
09.01 12:37
NNTRN
long
4h 04m
+$126.65
10 000 NTRN
$1.59788608
$2.21
09.01 06:59
NEAR
long
5h 28m
+$621.09
6 000 NEAR
$3.5043094933
$4.76
09.01 06:57
OOP
long
5h 15m
+$72.82
6 000 OP
$3.392
$-0.81
08.01 14:54
OOP
long
1h 19m
+$133.96
3 000 OP
$3.2454
$2.24
08.01 11:24
STX
long
4h 04m
+$350.36
5 000 STX
$1.82
$-0.36
08.01 03:03
MMAV
long
28h 58m
−$407.95
8 000 MAV
$0.4042262375
$0.74
08.01 03:02
GGMT
long
3h 36m
−$478.84
11 000 GMT
$0.34111
$0.85
07.01 18:12
GGMT
long
4h 01m
+$150.10
6 000 GMT
$0.44
$-0.10
06.01 09:28
NNTRN
long
4h 12m
+$2 300.89
15 000 NTRN
$1.55
$-0.88
05.01 23:55
NNTRN
long
10h 46m
+$3 001.11
20 000 NTRN
$1.46
$-1.11
05.01 06:30
NEAR
long
5h 02m
−$574.24
5 000 NEAR
$3.735
$-0.76
05.01 06:25
OOP
long
10h 39m
−$1 300.84
5 000 OP
$3.54
$-0.73
04.01 08:11
BNB
long
32m
+$10.69
100 BNB
$320.1805
$7.36
03.01 07:09
NEAR
long
25h 25m
+$296.90
8 000 NEAR
$3.9937403425
$7.35
03.01 01:59
ARB
long
11h 28m
+$1 750.29
10 000 ARB
$1.92
$-0.73
02.01 04:45
GGMT
long
5h 44m
+$172.58
40 000 GMT
$0.3586
$-0.57
02.01 04:41
SUI
long
2h 35m
+$680.71
20 000 SUI
$0.902
$-0.71
01.01 18:15
ARB
long
49m
+$550.65
10 000 ARB
$1.66
$-0.65
01.01 17:52
GGMT
long
3h 48m
+$292.96
12 000 GMT
$0.3544
$-0.16
01.01 14:10
ARB
long
5h 01m
+$99.41
10 000 ARB
$1.5583
$3.59
01.01 13:05
NEAR
long
2h 51m
+$39.92
10 000 NEAR
$3.623839204
$-1.45
01.01 08:51
GGMT
long
1h 33m
+$60.13
10 000 GMT
$0.321
$-0.13
31.12 19:00
ARB
long
9h 08m
+$152.82
5 000 ARB
$1.5885
$-0.31
31.12 18:57
OOP
long
9h 06m
+$300.76
5 000 OP
$3.84
$-0.76
31.12 18:55
STX
long
6h 51m
+$111.77
5 000 STX
$1.4997
$1.73
31.12 02:36
OORDI
long
3h 07m
+$110.72
100 ORDI
$79.147722
$-0.31
30.12 16:34
ARB
long
42h 47m
+$430.14
20 000 ARB
$1.504
$-1.19
28.12 06:56
ARB
long
16h 29m
+$671.96
10 000 ARB
$1.56
$-0.61
27.12 10:01
MMATIC
long
6h 30m
+$132.08
2 000 MATIC
$1.066
$-0.08
26.12 20:14
GGMT
long
2h 36m
+$112.07
6 000 GMT
$0.302
$-0.07
26.12 14:00
SUI
long
11h 04m
+$338.23
8 000 SUI
$0.8824831509
$1.63
25.12 19:13
ARB
long
32h 44m
+$71.46
5 000 ARB
$1.382
$-0.27
25.12 18:02
APT
long
2d 13h
+$232.69
200 APT
$10.50
$-0.08
23.12 02:26
STX
long
44h 57m
+$565.33
6 000 STX
$1.4933
$2.07
21.12 05:14
SSEI
long
30m
+$5.01
1 500 SEI
$0.401
$0.14
20.12 18:43
SSEI
long
10h 52m
+$39.04
3 000 SEI
$0.38
$-0.04
19.12 15:14
INJ
long
10h 57m
+$5.00
20 INJ
$37.758715
$0.17
18.12 17:31
ETH
long
16h 29m
+$25.17
2 ETH
$2 170.00
$-0.17
“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
91
Deposited
$38.4K
Withdrawn
$46.4K
Net deposited
−$8.0K
more went out than came in — the account is up
Time
Operation
Amount
Fee
From / to
30.09.26 11:05
transfer received
$2.0K
—
← 0x6b9e77…390a24
29.09.26 13:54
withdrawal
$2.2K
$1
0x98b351c6…
29.09.26 10:19
transfer received
$2.0K
—
← 0x6b9e77…390a24
26.09.26 05:45
sent to HyperEVM
$1.8K
—
→ HyperEVM
24.09.26 08:50
transfer received
$1.3K
—
← 0x6b9e77…390a24
21.09.26 17:48
withdrawal
$1.7K
$1
0xab4845ce…
21.09.26 17:28
transfer received
$1.7K
—
← 0x6b9e77…390a24
18.09.26 08:32
sent to HyperEVM
$1.5K
—
→ HyperEVM
17.09.26 08:54
transfer received
$626
—
← 0x6b9e77…390a24
15.09.26 08:47
sent to HyperEVM
$515
—
→ HyperEVM
14.09.26 15:19
transfer received
$511
—
← 0xf70da9…a3dbef
14.09.26 08:37
sent to HyperEVM
$560
—
→ HyperEVM
14.09.26 03:20
transfer received
$550
—
← 0x6b9e77…390a24
10.09.26 16:13
transfer received
$400
—
← 0x8dafbe…0835c0
10.09.26 12:50
transfer received
$1.6K
—
← 0x8dafbe…0835c0
10.09.26 12:48
transfer received
$17
—
← 0x8dafbe…0835c0
09.09.26 15:17
sent to another address
$2.0K
—
→ 0x11ae88…40e73d
09.09.26 15:12
sent to another address
$99
—
→ 0x11ae88…40e73d
08.09.26 09:19
transfer received
$767
—
← 0xf70da9…a3dbef
08.09.26 09:19
transfer received
$10
—
← 0xf70da9…a3dbef
05.09.26 11:54
transfer received
$0
—
← 0xf79ea5…cbd3cd
05.09.26 09:16
transfer received
$50
—
← HyperEVM
04.09.26 09:51
transfer received
$0
—
← 0xf79ea5…cbd3cd
04.09.26 05:44
transfer received
$30
—
← HyperEVM
03.09.26 13:47
transfer received
$15
—
← HyperEVM
13.06.26 18:55
transfer received
—
—
← 0x207700…65e06a
22.05.26 05:18
transfer received
$3
—
← 0x8a1ac0…4e5f6f
22.10.25 03:51
spot transfer
$2.7K
—
→ 0x75874e…50368b
10.10.25 09:19
spot transfer
$5.1K
—
→ 0x11ae88…40e73d
09.10.25 18:05
transfer received
$4.9K
—
← 0x8dafbe…0835c0
09.10.25 16:26
spot transfer
$4.3K
$1
→ 0x11ae88…40e73d
03.10.25 04:31
transfer received
$4.5K
—
← 0x8dafbe…0835c0
27.09.25 05:08
transfer received
$10.3K
—
← 0xe61112…d798a7
27.09.25 04:47
transfer received
$25
—
← 0xe61112…d798a7
03.04.25 03:41
spot transfer
$4
—
→ 0x200000…000005
22.02.25 05:05
spot transfer
$12
—
→ 0x222222…222222
12.02.25 07:03
transfer received
$2
—
← 0xb932c0…10c10e
17.01.25 10:29
transfer received
$2.0K
—
← 0x3d855c…b2a242
06.01.25 15:38
spot transfer
$3.2K
—
→ 0x53e72e…061449
06.01.25 15:37
spot transfer
$3.2K
—
→ 0xb29ca7…b76e6b
06.01.25 15:35
spot transfer
$6.4K
—
→ 0x75874e…50368b
06.01.25 15:29
spot transfer
$6.4K
—
→ 0x3c99e4…79232f
06.01.25 15:28
spot transfer
$13
—
→ 0x3c99e4…79232f
16.12.24 13:44
token airdrop
4.77 VAULT
—
0x4a951a88…
03.12.24 15:00
token airdrop
532.88 MUNCH
—
0xb7d2abda…
01.12.24 02:41
token airdrop
121.52 MEOW
—
0xee97c013…
29.11.24 08:52
token airdrop
59.82 WOW
—
0xee194507…
29.11.24 07:25
token airdrop
6.9K HYPE
—
0xe597d0bc…
24.11.24 23:59
token airdrop
10.7K LUCKY
—
0x9d6a55e2…
19.11.24 14:59
token airdrop
44.70 UP
—
0xd446fa99…
07.10.24 13:39
token airdrop
4.6K OMNIX
—
0x6033890e…
14.08.24 09:23
spot ↔ perps
$3.0K
—
perps → spot
14.08.24 09:19
deposit
$3.0K
—
0xb5e55e21…
12.08.24 05:01
token airdrop
977.95 ARI
—
0x3841e56d…
03.08.24 22:33
token airdrop
151.87 DROP
—
0x3c50bcad…
02.08.24 11:01
token airdrop
210.56 TEST
—
0xd32fc39e…
01.08.24 14:59
token airdrop
80.63 MBAPPE
—
0xfc878c8a…
26.07.24 16:00
token airdrop
201.11 HPEPE
—
0xa092ed95…
21.07.24 20:59
token airdrop
43.34 FUN
—
0x5076e36b…
12.07.24 15:27
token airdrop
24.2K VAPOR
—
0x49f4dd08…
09.07.24 06:57
token airdrop
405.37 ASI
—
0xe7630d40…
07.07.24 21:14
token airdrop
121.94 VEGAS
—
0xf22eb829…
06.07.24 15:54
token airdrop
40.63 HODL
—
0x386ce847…
06.07.24 08:37
token airdrop
341.5K BID
—
0x1df3365c…
02.07.24 15:16
token airdrop
12.2K PURRPS
—
0x5de0304d…
02.07.24 08:08
token airdrop
40.5K GPT
—
0x8f21361c…
01.07.24 10:00
token airdrop
24.32 GUP
—
0x127f04ec…
28.06.24 13:00
token airdrop
303.15 CATNIP
—
0x33e6529f…
26.06.24 12:00
token airdrop
4.0K SELL
—
0x706c2666…
12.06.24 15:26
token airdrop
4.02 TATE
—
0x979b9df6…
12.06.24 04:14
token airdrop
4.03 ANSEM
—
0x3d878a62…
11.06.24 08:17
token airdrop
6.3K BAGS
—
0x42fa11bf…
09.06.24 20:44
token airdrop
6.74 CZ
—
0x5cd9abf8…
04.06.24 20:23
token airdrop
2.8K XULIAN
—
0xebf92f6a…
01.06.24 11:38
token airdrop
14.0K GMEOW
—
0xdbeee05a…
31.05.24 06:09
spot ↔ perps
$522
—
perps → spot
31.05.24 01:55
spot ↔ perps
$12
—
spot → perps
29.05.24 18:13
spot ↔ perps
$24
—
perps → spot
29.05.24 13:56
token airdrop
1.3K POINTS
—
0x88b9b838…
29.05.24 10:15
deposit
$1.0K
—
0xcba98828…
28.05.24 00:45
token airdrop
32.74 CAPPY
—
0xa657c839…
26.05.24 20:28
token airdrop
2.3K WAGMI
—
0x8401301a…
24.05.24 07:33
token airdrop
19.70 JEFF
—
0x6bf6296c…
22.05.24 02:35
token airdrop
16.57 MANLET
—
0xc30b7a1b…
17.05.24 03:08
token airdrop
22.9K LICK
—
0xa8dd633a…
16.05.24 11:29
token airdrop
9.95 HFUN
—
0x720eba32…
16.04.24 06:26
withdrawal
$100
$1
0x7a360012…
16.04.24 04:44
token airdrop
17.3K PURR
—
0xcd1a7d53…
24.02.24 09:21
withdrawal
$2.2K
$1
0x0f09c0e0…
06.02.24 05:45
withdrawal
$2.3K
$1
0x65c1db3f…
17.12.23 07:18
deposit
$1.0K
—
0x7dcfc778…
“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.