Hyperliquid wallet 0x274a3b…31caea currently holds $78.61K in perps and $179.15K in spot. Open positions: 6. The largest is a $197.82K HYPE long at 5x leverage, entry $54.77, liquidation $17.35. All-time P&L: +$166.07K, last 30 days: +$50K. Rank on the exchange account leaderboard: 9741. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.
Account total
$184.2K
perps $78.6K · other $105.6K
Free margin
$9
withdrawable $9 · 0.0%
Position value
$422.2K
leverage ×5.4
Trading, 7 days
Win rate0.0%
Max drawdown237.3%
Trades3
Fills320.00
Cumulative P&L
includes open positions
24 hours
+$3.9K
48 hours
+$20.9K
7 days
−$22.9K
30 days
+$47.4K
All time
+$163.5K
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 $422.2Kshort $0
Open ROE+102.35%
Unrealised P&L+$80.5K
Rank#9741
by account value
Open positions · 6
Symbol
Position value
uPnL
Entry
Mark
Liq. price
Margin
Funding
HYPElong
cross ×5
$197.8K
2.3K HYPE
+$70.1K
+274.62%
$54.77
$84.84
$17.35
$39.6K
−$9.1K
ZEClong
cross ×10
$93.9K
76.31 ZEC
−$6.1K
-61.10%
$1,311
$1,231
—
$9.4K
−$1.4K
ZROlong
cross ×5
$61.5K
30.0K ZRO
+$13.9K
+146.17%
$1.59
$2.05
—
$12.3K
−$654
AEROlong
cross ×3
$25.0K
25.8K AERO
−$15
-0.18%
$0.9692
$0.9687
—
$8.3K
—
NEARlong
cross ×10
$24.1K
4.6K NEAR
+$2.7K
+128.06%
$4.65
$5.25
—
$2.4K
−$92
VVVlong
cross ×3
$19.8K
885.97 VVV
−$193
-2.89%
$22.59
$22.37
—
$6.6K
−$5
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
5
Coin
Side
Price
Size
Notional
Type
ZEC
sell
$886
38.15
$33.8K
Stop Market triggers at $985reduce-only
ZRO
sell
$1.08
14.4K
$15.6K
Stop Market triggers at $1.20reduce-only
NEAR
sell
$3.42
3.7K
$12.6K
Stop Market triggers at $3.80reduce-only
ZRO
sell
$0.6750
14.4K
$9.7K
Stop Market triggers at $0.7500reduce-only
VVV
sell
$18.54
0.0000
—
Stop Market triggers at $20.60reduce-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
13
Coin
Amount
Price
Value
Avg. entry
Cost basis
P&L
USDC
179.1K
$1.00
$179.1K
—
—
—
UENA
394.29
$0.2212
$87
$0.2516
$99
−$12−12.1%
NEKO
6.0K
$0.000105
$1
$0.000083
$0
+$0+26.5%
USOL
0.0041
$109
$0
$185
$1
−$0−40.9%
MEOW
187.29
$0.000658
$0
$0.000058
$0
+$0+1042.2%
MAX
525.4K
$0.000000
$0
—
—
—
MUNCH
909.06
$0.000013
$0
$0.000004
$0
+$0+243.8%
WOW
52.90
$0.000150
$0
$0.000100
$0
+$0+50.0%
LICKO
119.03
$0.000017
$0
$0.000006
$0
+$0+183.3%
LATINA
4.95
$0.000142
$0
$0.000973
$0
−$0−85.4%
NEIRO
3.17
$0.000092
$0
$0.000101
$0
−$0−9.0%
BERA
0.3607
$0.000581
$0
$0.000987
$0
−$0−41.2%
HYPE
0.0000
$84.90
$0
$38.00
$0
+$0+123.4%
“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
115
End time
Coin
Side
Duration
Net P&L
Size
Closing price
Fee
08.10 04:50
ENA
long
3d 10h
−$4 599.94
206 203 ENA
$0.2204631942
$41.25
06.10 08:28
VVV
long
19m
−$128.67
709.41 VVV
$28.0706469742
$17.25
06.10 07:45
STRK
long
24h 15m
−$2 473.33
543 155 STRK
$0.0526638175
$25.77
01.10 07:26
AERO
long
4h 33m
+$255.66
55 319 AERO
$0.8192341554
$39.03
29.09 03:03
opened before data
AERO
long
2d 19h
−$5 714.42
59 002 AERO
$0.7961325108
$43.00
22.09 03:10
NEAR
long
18h 16m
+$157.73
11 662.1 NEAR
$4.3065781069
$43.31
17.09 14:43
opened before data
Xxyz:DRAM
long
4d 11h
−$1 925.59
124 xyz:DRAM
$57.9617016129
$0.62
14.09 13:03
ENA
long
10h 18m
−$251.62
212 805 ENA
$0.1399630017
$25.83
10.09 15:37
Xxyz:HOOD
long
9d 02h
+$3 704.13
364.82 xyz:HOOD
$119.9571644921
$7.24
10.09 02:35
VVV
long
35h 44m
−$588.94
1 888.34 VVV
$23.6850087802
$38.88
09.09 11:36
PPONS
long
2d 06h
+$503.41
26 529 PONS
$0.7736566772
$17.51
06.09 17:05
ENA
long
16d 10h
+$4 098.02
203 668 ENA
$0.1688999154
$36.44
06.09 17:05
PUMP
long
12d 12h
−$2 315.32
2 055 288 PUMP
$0.0041488561
$11.98
06.09 09:32
PPONS
long
23h 09m
+$938.60
23 417 PONS
$0.8984066998
$17.76
05.09 10:22
opened before data
Xxyz:SKHX
long
0s
−$454.32
7.467 xyz:SKHX
$1 276.6912012857
$0.82
03.09 16:42
opened before data
Xxyz:MU
long
3h 40m
−$1 043.18
22.405 xyz:MU
$954.0043958938
$1.85
28.08 02:22
ZEC
long
8h 37m
−$236.96
6.17 ZEC
$807.9447808106
$8.54
27.08 17:44
ZEC
long
21m
−$7.81
6.06 ZEC
$825.2507920792
$4.32
27.08 16:49
PPURR
long
3d 03h
+$68.22
49 919 PURR
$0.140941094
$6.04
25.08 05:03
opened before data
Xxyz:SNDK
long
10d 02h
+$1 631.97
4.215 xyz:SNDK
$1 574.9378884935
$0.57
22.08 05:10
SSYRUP
long
17h 59m
+$126.25
26 067 SYRUP
$0.1973816726
$4.39
21.08 17:05
SKY
long
8h 31m
+$20.51
76 426 SKY
$0.0658441028
$4.34
28.07 12:15
opened before data
Xxyz:INTC
long
11d 23h
−$4 092.69
90.29 xyz:INTC
$93.1560671171
$0.73
22.07 03:51
opened before data
ETH
short
0s
+$804.22
−2.1825 ETH
$1 934.60
$1.82
15.07 14:37
opened before data
Xxyz:MRVL
long
15d 12h
−$2 020.56
29.93 xyz:MRVL
$216.34816572
$0.86
02.07 03:58
opened before data
Xxyz:PURRDAT
long
35s
−$1 662.25
1 231 xyz:PURRDAT
$8.2767464663
$8.80
01.07 14:28
Xxyz:NBIS
long
2m
−$60.06
41.45 xyz:NBIS
$239.6016429433
$1.72
28.06 16:42
opened before data
MMANTA
short
20d 13h
−$605.09
−66 515.8 MANTA
$0.0839206118
$2.41
25.06 03:06
opened before data
BNB
long
6d 10h
−$2 167.45
13.582 BNB
$576.2866683846
$3.38
02.06 13:19
opened before data
Xxyz:SKHX
long
0s
+$932.18
2.991 xyz:SKHX
$1 568.2256770311
$0.41
14.05 05:38
opened before data
Xxyz:META
long
0s
+$0.00
0.001 xyz:META
$614.94
$0.00
27.03 13:11
opened before data
Xxyz:GOOGL
long
0s
−$1 286.63
32.21 xyz:GOOGL
$276.4757913691
$0.77
03.02 17:39
opened before data
Xxyz:NVDA
long
0s
−$0.01
0.001 xyz:NVDA
$179.40
$0.00
02.02 18:01
opened before data
Xxyz:NVDA
long
0s
+$0.02
0.013 xyz:NVDA
$190.02
$0.00
31.01 11:17
Xxyz:AMZN
long
15h 45m
−$53.37
47.554 xyz:AMZN
$239.4002168062
$1.97
18.12 19:52
Xxyz:NVDA
long
3d 04h
−$536.89
186.067 xyz:NVDA
$174.0928682141
$5.64
27.11 05:01
Xxyz:XYZ100
long
34h 53m
+$128.01
0.401 xyz:XYZ100
$25 260.00
$1.74
25.11 07:11
Xxyz:AMZN
long
3h 51m
−$20.16
44.105 xyz:AMZN
$226.3139757397
$1.73
29.10 13:30
HYPE
long
2d 00h
+$2 445.10
1 315.48 HYPE
$49.0720955165
$54.68
29.10 09:24
opened before data
MMEGA
long
44h 09m
−$1 080.40
122 722 MEGA
$0.4587763818
$48.96
27.10 10:46
HYPE
long
131d 17h
+$2 043.27
2 497.29 HYPE
$45.7262219422
$124.56
27.10 10:44
MMEGA
long
4d 07h
+$561.28
48 154 MEGA
$0.4575164503
$18.78
10.10 21:16
XXPL
long
20d 10h
−$48 547.36
165 225 XPL
$0.6440476811
$102.39
26.09 06:01
ASTER
long
2d 23h
+$4 011.71
26 163 ASTER
$1.8838049459
$27.77
23.09 13:18
ENA
long
43d 01h
−$9 509.04
74 844 ENA
$0.6156725766
$52.84
22.09 16:32
ASTER
long
2h 24m
−$2 888.10
23 674 ASTER
$1.3484315832
$28.82
20.09 09:54
ASTER
long
28m
+$1 192.93
65 030 ASTER
$1.1788244456
$65.69
20.09 09:26
WLD
long
7d 15h
−$1 325.36
12 323.4 WLD
$1.5060528012
$16.57
11.08 14:52
PPENDLE
long
8h 29m
−$12.41
2 827 PENDLE
$5.5121856739
$13.46
22.07 04:23
PUMP
long
4d 01h
−$3 933.09
4 108 824 PUMP
$0.0040280659
$15.97
16.07 09:40
SSPX
long
28d 02h
+$2 761.04
10 814.9 SPX
$1.6208835033
$13.95
18.06 06:51
RRESOLV
long
7d 12h
−$10 853.75
112 709 RESOLV
$0.2263997986
$31.73
09.06 12:05
FFARTCOIN
long
25d 04h
+$159.00
15 522.3 FARTCOIN
$1.2878717297
$15.47
27.05 02:42
HYPE
long
14d 08h
+$6 904.13
600.79 HYPE
$36.2029754989
$15.70
14.05 08:00
FFARTCOIN
long
47h 43m
+$475.66
9 890.3 FARTCOIN
$1.4265988342
$11.96
11.05 04:14
KkBONK
long
1h 06m
−$26.84
550 666 kBONK
$0.0226898727
$10.80
11.05 02:56
IINIT
long
12d 22h
+$3 600.49
8 370 INIT
$1.1226708363
$5.99
28.04 10:27
ZZEREBRO
long
17m
−$29.58
42 205 ZEREBRO
$0.060523
$1.73
26.03 13:58
HYPE
long
32d 22h
−$3 678.93
568.54 HYPE
$14.3089711465
$7.59
09.03 10:30
SS
long
6d 17h
−$1 716.87
7 823 S
$0.5473534872
$3.45
27.02 17:24
BBERA
long
6d 01h
−$314.01
773.6 BERA
$7.2935
$3.92
20.02 15:00
KKAITO
long
1h 45m
−$984.93
5 523 KAITO
$0.9090474181
$3.70
19.02 07:18
IIP
long
5d 22h
+$1 321.39
5 951.1 IP
$2.3305506562
$9.06
26.01 23:54
FFARTCOIN
long
3d 07h
−$1 290.80
2 897.7 FARTCOIN
$1.104508524
$2.58
23.01 15:11
ZZEREBRO
long
35h 32m
−$1 328.83
38 906 ZEREBRO
$0.1591199311
$4.60
20.01 17:52
MMELANIA
short
7m
−$533.64
−746.4 MELANIA
$5.8645435423
$2.76
20.01 17:29
MMELANIA
short
14m
+$160.20
−1 145.6 MELANIA
$6.4221640887
$5.00
20.01 13:32
AAIXBT
long
4d 09h
−$2 482.20
13 594 AIXBT
$0.7027277174
$7.25
15.01 16:00
ENA
long
12h 28m
+$1 394.16
18 349 ENA
$0.8933467203
$10.54
14.01 04:30
VVIRTUAL
long
25h 42m
+$435.98
3 485.5 VIRTUAL
$2.7122044958
$6.20
11.01 16:25
ZZEREBRO
long
6h 56m
−$351.07
31 524 ZEREBRO
$0.2747526738
$5.94
10.01 18:12
HYPE
long
15m
+$180.42
500.64 HYPE
$21.339396113
$7.12
10.01 09:07
VVIRTUAL
long
5h 12m
+$449.95
2 804.2 VIRTUAL
$3.3693868483
$6.20
09.01 13:55
ENA
short
44m
+$288.49
−13 755 ENA
$0.8877096481
$8.31
09.01 02:36
HYPE
long
23h 49m
+$277.10
364.09 HYPE
$23.4353200308
$5.64
04.01 18:35
PPENGU
short
7m
+$31.65
−187 140 PENGU
$0.0398540164
$5.02
04.01 15:48
KkPEPE
long
22h 44m
−$294.46
277 958 kPEPE
$0.0205690874
$3.94
04.01 15:48
AAIXBT
long
22h 49m
−$48.86
17 488 AIXBT
$0.5150510419
$6.06
17.10 07:20
TAO
long
2d 16h
−$67.06
0.906 TAO
$564.02
$0.37
05.10 03:01
STX
long
10h 37m
−$145.32
1 068.4 STX
$1.8242
$1.36
05.10 03:01
ENA
long
17h 57m
−$1.28
4 664 ENA
$0.2918392967
$0.91
04.10 14:44
AVAX
short
15m
−$11.42
−81.51 AVAX
$25.541
$1.40
04.10 04:18
APT
short
1h 47m
+$29.71
−564.57 APT
$8.2804986025
$3.15
03.10 23:30
EEIGEN
long
40h 40m
−$335.64
915.46 EIGEN
$3.5442694607
$3.61
03.10 23:30
APT
short
7h 04m
−$175.49
−545.87 APT
$8.4955882957
$3.06
03.10 12:34
SUI
short
2h 28m
−$5.31
−1 930.7 SUI
$1.8645
$2.42
02.10 15:38
ZZK
short
5h 54m
−$18.64
−11 505 ZK
$0.1314919122
$1.01
02.10 09:25
TAO
long
15h 53m
+$19.63
6.9 TAO
$552.1832347826
$2.55
01.10 17:29
PPOPCAT
short
51m
+$55.76
−2 917 POPCAT
$0.9722277717
$1.93
01.10 16:40
WWIF
long
1h 05m
−$1.64
274 WIF
$2.3669
$0.44
01.10 15:53
KkPEPE
long
27m
+$162.18
496 875 kPEPE
$0.0107385024
$3.53
01.10 15:26
ENA
long
5m
−$13.70
7 390 ENA
$0.3567938769
$1.78
01.10 15:18
APT
short
1h 08m
+$148.68
−633.49 APT
$7.7783913732
$3.36
01.10 15:18
OOP
short
9m
−$62.73
−1 790 OP
$1.7208
$2.05
01.10 13:53
STX
long
8m
−$8.50
2 445.5 STX
$1.8405999632
$3.03
01.10 13:45
AVAX
short
38m
+$83.59
−148.73 AVAX
$27.926
$2.82
01.10 13:41
OORDI
long
7h 07m
−$161.99
132.23 ORDI
$38.0612100885
$3.44
01.10 06:02
DDYM
short
43m
+$27.78
−2 186 DYM
$1.8294574657
$2.70
01.10 05:19
SUI
long
33m
−$93.86
3 939 SUI
$1.8788428738
$5.00
01.10 04:40
DOGE
long
28m
+$25.84
43 789 DOGE
$0.1181588559
$3.47
01.10 04:10
STX
long
35m
−$7.46
2 685.5 STX
$1.8949269261
$3.42
30.09 10:25
APT
short
1h 18m
+$72.08
−385.92 APT
$7.8319
$2.06
30.09 08:56
OOP
short
17m
−$10.46
−1 107.5 OP
$1.8588
$1.38
30.09 08:56
DDYM
short
18m
−$3.72
−1 221.5 DYM
$1.8531
$1.52
30.09 08:56
AVAX
short
54m
−$3.36
−137.38 AVAX
$28.958
$2.67
30.09 08:35
BBOME
short
19m
−$1.33
−163 919 BOME
$0.007637
$0.84
30.09 07:58
PPOPCAT
long
23m
−$36.81
3 094 POPCAT
$0.9395570039
$1.97
30.09 05:42
DOGE
long
55m
+$16.99
41 185 DOGE
$0.12285
$3.39
30.09 04:25
KkPEPE
long
12h 56m
+$5.80
179 791 kPEPE
$0.011176
$1.35
30.09 04:25
FFTM
long
54m
+$15.11
6 422 FTM
$0.6703921302
$2.89
29.09 18:06
FFTM
long
25h 50m
+$131.09
2 685 FTM
$0.7187944655
$1.25
29.09 16:36
IIO
long
27m
−$10.47
395.5 IO
$2.1091595702
$0.56
29.09 13:02
ENA
long
1h 22m
−$45.23
4 216 ENA
$0.34837
$1.00
29.09 12:22
KkPEPE
long
33m
−$9.32
96 451 kPEPE
$0.011382
$0.74
28.09 16:18
ENA
long
2d 01h
−$8.39
4 818 ENA
$0.3564478788
$1.16
“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
156
Deposited
$1.1M
Withdrawn
$1.1M
Net deposited
−$54.4K
more went out than came in — the account is up
Time
Operation
Amount
Fee
From / to
10.10.26 15:08
transfer received
$10.2K
—
← 0x6cd566…97d0a2
10.10.26 09:08
transfer received
$15
—
← 0x6cd566…97d0a2
10.10.26 09:07
transfer received
$15
—
← 0x6cd566…97d0a2
01.10.26 14:14
sent to HyperEVM
$200
$0
→ HyperEVM
19.09.26 10:11
withdrawal
$5.0K
$1
0x5393a173…
13.06.26 18:54
transfer received
—
—
← 0x207700…65e06a
04.05.26 12:43
moved between venues
$998
—
between own venues · spot → HyperCore
27.03.26 16:33
sent to another address
$44.7K
—
→ 0xcac5c9…68c6cb
27.03.26 14:05
transfer received
$45.6K
—
← 0x8dafbe…0835c0
26.03.26 15:28
sent to another address
$12.2K
—
→ 0xcac5c9…68c6cb
26.03.26 15:22
transfer received
$12.4K
—
← 0x8dafbe…0835c0
24.02.26 05:23
sent to another address
$17.5K
—
→ 0xcac5c9…68c6cb
24.02.26 05:23
sent to another address
$500
—
→ 0xcac5c9…68c6cb
24.02.26 05:00
transfer received
$18.3K
—
← 0x8dafbe…0835c0
06.01.26 00:31
transfer received
$99
—
← 0xb03d90…04fc76
04.12.25 11:42
withdrawal
$50.0K
$1
0x23b742c3…
25.11.25 02:57
deposit
$6.8K
—
0x6a93c986…
08.11.25 15:46
sent to another address
$4.9K
—
→ 0xcac5c9…68c6cb
06.11.25 17:59
sent to another address
$30.0K
—
→ 0x4b7a64…1aa6aa
06.11.25 17:58
moved between venues
$30.0K
—
between own venues · HyperCore → spot
06.11.25 15:43
deposit
$36.0K
—
0x515ff252…
06.11.25 15:42
deposit
$96.0K
—
0xed3487c7…
04.11.25 11:37
withdrawal
$4.9K
$1
0xbae93213…
04.11.25 11:33
moved between venues
$4.9K
—
between own venues · spot → HyperCore
04.11.25 11:33
transfer received
$5.0K
—
← 0x222222…222222
29.10.25 13:50
withdrawal
$14.6K
$1
0xdb3cf207…
29.10.25 13:46
moved between venues
$14.6K
—
between own venues · spot → HyperCore
29.10.25 13:45
transfer received
$14.6K
—
← 0x4b7a64…1aa6aa
29.10.25 13:35
withdrawal
$97.7K
$1
0x0184280a…
27.10.25 13:14
deposit
$96.4K
—
0x690112d6…
27.10.25 10:50
withdrawal
$97.7K
$1
0x5a624941…
22.10.25 05:52
spot transfer
$9.3K
—
→ 0xcac5c9…68c6cb
22.10.25 05:52
transfer received
$9.3K
—
← 0x8dafbe…0835c0
18.10.25 15:56
internalTransfer
$46.1K
—
← 0x8f77f4…9031fe
17.10.25 10:14
spot ↔ perps
$3.9K
—
spot → perps
17.10.25 10:14
transfer received
$3.9K
—
← 0x4b7a64…1aa6aa
10.10.25 21:16
liquidation
—
—
0x813e5f1f…
06.10.25 02:43
deposit
$7.0K
—
0xbc80db25…
27.09.25 18:49
withdrawal
$10.0K
$1
0x1f4b1643…
27.09.25 16:51
spot transfer
$62.8K
—
→ 0x4b7a64…1aa6aa
27.09.25 16:49
spot transfer
$22.0K
—
→ 0xcac5c9…68c6cb
27.09.25 16:48
transfer received
$83.6K
—
← 0xe61112…d798a7
27.09.25 16:47
transfer received
$1.5K
—
← 0xe61112…d798a7
20.09.25 18:38
deposit
$73.5K
—
0x09ba0387…
20.09.25 10:22
withdrawal
$40.0K
$1
0x370e741f…
20.09.25 10:18
spot ↔ perps
$40.0K
—
spot → perps
20.09.25 10:17
transfer received
$40.0K
—
← 0x4b7a64…1aa6aa
20.09.25 10:02
withdrawal
$20.0K
$1
0xf2d3cc4d…
20.09.25 09:36
spot ↔ perps
$25.1K
—
spot → perps
20.09.25 09:36
transfer received
$25.0K
—
← 0x4b7a64…1aa6aa
12.09.25 17:24
deposit
$5.8K
—
0xcc20d363…
02.09.25 03:48
withdrawal
$5.7K
$1
0xed2c3f83…
02.09.25 03:44
spot ↔ perps
$5.7K
—
spot → perps
02.09.25 03:31
transfer received
$3.5K
—
← 0x222222…222222
18.08.25 02:27
transfer received
$2.0K
—
← 0xa822a9…18d748
11.08.25 02:30
deposit
$7.0K
—
0xbf7fd676…
02.08.25 08:53
withdrawal
$2.6K
$1
0x3c5f7a01…
24.07.25 06:37
spot ↔ perps
$10.3K
—
spot → perps
24.07.25 03:36
transfer received
$10.6K
—
← 0x8dafbe…0835c0
23.07.25 14:56
spot transfer
$2.5K
$1
→ 0x60c903…10137d
23.07.25 14:55
spot ↔ perps
$2.5K
—
perps → spot
23.07.25 12:50
withdrawal
$3.7K
$1
0x15d1859d…
23.07.25 11:47
internalTransfer
$1.2K
—
← 0xc3baee…bc0f33
18.07.25 23:25
transfer received
—
—
← 0x7851cb…662590
14.07.25 17:42
spot transfer
$112.4K
—
→ 0x4b7a64…1aa6aa
14.07.25 17:41
spot transfer
$27.7K
—
→ 0x4b7a64…1aa6aa
14.07.25 17:41
transfer received
$113.1K
—
← 0xa822a9…18d748
14.07.25 17:40
transfer received
$27.5K
—
← 0xa822a9…18d748
14.07.25 17:39
transfer received
$555
—
← 0xa822a9…18d748
12.07.25 12:08
withdrawal
$40.0K
$1
0x7ca2f276…
12.07.25 12:04
spot ↔ perps
$40.0K
—
spot → perps
12.07.25 12:03
transfer received
$40.0K
—
← 0x4b7a64…1aa6aa
12.07.25 11:50
withdrawal
$32.7K
$1
0xb83dbed3…
12.07.25 11:46
spot ↔ perps
$32.7K
—
spot → perps
12.07.25 11:45
transfer received
$32.7K
—
← 0x4b7a64…1aa6aa
12.07.25 11:38
withdrawal
$14.0K
$1
0x3af96175…
12.07.25 11:34
spot ↔ perps
$13.6K
—
spot → perps
21.06.25 18:06
token airdrop
119.03 LICKO
—
0xaf43fc3b…
17.06.25 16:39
transfer received
$0
—
← 0x6c22bc…5c0eeb
17.06.25 11:34
spot transfer
$4.3K
$1
→ 0x0428b5…5bf01f
17.06.25 11:33
transfer received
$4.4K
—
← 0x8dafbe…0835c0
11.06.25 07:54
spot transfer
$277
—
→ 0x4099eb…041d9f
11.06.25 07:53
spot ↔ perps
$277
—
perps → spot
11.06.25 07:53
spot ↔ perps
$1.1K
—
spot → perps
09.06.25 15:01
internalTransfer
$21.8K
—
← 0xc3baee…bc0f33
09.06.25 15:01
internalTransfer
$1.0K
—
← 0xc3baee…bc0f33
09.06.25 13:23
transfer received
$1.1K
—
← 0x8dafbe…0835c0
09.06.25 12:21
withdrawal
$37.2K
$1
0xeb6e59c4…
09.06.25 12:15
spot ↔ perps
$37.2K
—
spot → perps
09.06.25 12:15
transfer received
$35.7K
—
← 0xcac5c9…68c6cb
09.06.25 12:15
transfer received
$1.5K
$1
← 0xcac5c9…68c6cb
09.06.25 12:11
withdrawal
$28.4K
$1
0xb1b6e2ee…
09.06.25 12:06
spot ↔ perps
$28.4K
—
spot → perps
09.06.25 12:06
spot ↔ perps
$11.8K
—
perps → spot
25.05.25 14:45
spot ↔ perps
$20.0K
—
perps → spot
25.05.25 14:45
deposit
$20.0K
—
0x386b2aaf…
25.05.25 14:41
spot ↔ perps
$10.0K
—
perps → spot
22.05.25 05:33
withdrawal
$4.3K
$1
0xa4d7666f…
22.05.25 05:29
spot ↔ perps
$4.3K
—
spot → perps
22.05.25 05:27
transfer received
$4.3K
—
← 0x7bcd67…baa50f
22.05.25 05:26
transfer received
$5
$1
← 0x7bcd67…baa50f
12.05.25 18:00
deposit
$3.5K
—
0x22cb93cb…
12.05.25 18:00
deposit
$3.5K
—
0xf21db713…
01.05.25 08:08
spot transfer
$4.0K
—
→ 0x222222…222222
30.04.25 17:58
spot transfer
$94
—
→ 0x222222…222222
28.04.25 04:31
deposit
$3.7K
—
0xcc5b0478…
13.04.25 15:53
spot transfer
$9.0K
—
→ 0x4b7a64…1aa6aa
13.04.25 15:50
spot ↔ perps
$4.9K
—
perps → spot
13.04.25 15:50
deposit
$4.9K
—
0xba51b197…
02.04.25 09:50
spot ↔ perps
$3.4K
—
perps → spot
02.04.25 09:50
deposit
$3.4K
—
0xd55b073f…
26.03.25 14:23
spot ↔ perps
$5.4K
—
perps → spot
12.03.25 07:39
deposit
$4.0K
—
0xcc219dd3…
13.02.25 09:17
deposit
$2.7K
—
0x4c9da462…
13.02.25 09:15
deposit
$3.4K
—
0xe82b462f…
01.02.25 08:06
transfer received
$1
—
← 0xd57a53…b9e655
03.01.25 16:56
deposit
$3.7K
—
0x95876d7e…
15.12.24 06:22
spot transfer
$30.0K
—
→ 0x4b7a64…1aa6aa
15.12.24 06:21
spot ↔ perps
$14.4K
—
perps → spot
15.12.24 06:21
deposit
$14.4K
—
0xf432d7af…
14.12.24 16:29
spot transfer
$13
$1
→ 0xd57a53…b9e655
14.12.24 15:32
spot transfer
$27.5K
—
→ 0x4b7a64…1aa6aa
14.12.24 15:31
spot ↔ perps
$27.5K
—
perps → spot
14.12.24 15:31
deposit
$27.5K
—
0x38dd99d9…
14.12.24 09:10
spot ↔ perps
$15.2K
—
perps → spot
14.12.24 09:10
deposit
$15.2K
—
0x28791574…
13.12.24 17:37
spot transfer
$7.3K
—
→ 0x4b7a64…1aa6aa
13.12.24 17:36
spot transfer
$10
—
→ 0x4b7a64…1aa6aa
13.12.24 17:36
spot transfer
$100
—
→ 0x4b7a64…1aa6aa
13.12.24 17:36
spot ↔ perps
$7.4K
—
perps → spot
13.12.24 17:36
deposit
$7.4K
—
0x851cc7d1…
08.12.24 14:26
spot transfer
$41.7K
—
→ 0x4b7a64…1aa6aa
08.12.24 14:26
spot transfer
$43.3K
—
→ 0x4b7a64…1aa6aa
08.12.24 14:26
spot transfer
$43.3K
—
→ 0x4b7a64…1aa6aa
08.12.24 14:26
spot transfer
$43.3K
—
→ 0x4b7a64…1aa6aa
08.12.24 14:25
spot transfer
$28.9K
—
→ 0x4b7a64…1aa6aa
08.12.24 14:24
spot transfer
$722
$1
→ 0x4b7a64…1aa6aa
08.12.24 06:32
spot ↔ perps
$2.0K
—
perps → spot
08.12.24 06:32
deposit
$2.0K
—
0xc0361476…
08.12.24 06:02
spot ↔ perps
$18.2K
—
perps → spot
08.12.24 06:02
deposit
$18.2K
—
0x42bbeed7…
04.12.24 12:04
token airdrop
0.3607 BERA
—
0x71e7fef1…
03.12.24 16:22
spot ↔ perps
$17.1K
—
perps → spot
03.12.24 16:21
deposit
$17.1K
—
0xd4ef2825…
03.12.24 15:00
token airdrop
909.06 MUNCH
—
0xb7d2abda…
01.12.24 11:21
spot ↔ perps
$9.5K
—
perps → spot
01.12.24 11:20
deposit
$9.5K
—
0x246dddfd…
01.12.24 06:33
token airdrop
3.17 NEIRO
—
0xcc96062e…
01.12.24 02:41
token airdrop
187.29 MEOW
—
0xee97c013…
29.11.24 08:52
token airdrop
52.90 WOW
—
0xee194507…
29.11.24 08:09
spot ↔ perps
$21.4K
—
perps → spot
29.11.24 08:06
deposit
$21.4K
—
0x48cc8cdb…
29.11.24 07:39
spot ↔ perps
$23.5K
—
perps → spot
29.11.24 07:39
deposit
$23.5K
—
0xb6e7a66b…
29.11.24 07:32
spot ↔ perps
$48
—
perps → spot
26.09.24 14:55
deposit
$496
—
0xad18bbed…
“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.