Hyperliquid wallet 0x2bf8f0…dbf75d currently holds $22.86K in perps and $22.86K in spot. Open positions: 1. The largest is a $227.96K BE long at 10x leverage, entry $297.46, liquidation $281.15. All-time P&L: +$56.23K, last 30 days: -$199.62K. Rank on the exchange account leaderboard: 18911. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.
Account total
$22.8K
perps $22.9K · other —
Free margin
$0
withdrawable $0
Position value
$228.0K
leverage ×10.0
Trading, 7 days
Win rate41.7%
Max drawdown217.6%
Trades12
Fills2.0K
Cumulative P&L
includes open positions
24 hours
−$1.8K
48 hours
−$12.9K
7 days
−$18.1K
30 days
−$199.4K
All time
+$88.7K
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 $228.0Kshort $0
Open ROE-2.02%
Unrealised P&L−$461
Rank#18911
by account value
Open positions · 1
Symbol
Position value
uPnL
Entry
Mark
Liq. price
Margin
Funding
Xxyz:BElong
isolated ×10
$228.0K
767.90 xyz:BE
−$461
-2.02%
$297
$297
$281
$22.9K
—
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.
No open orders.
Spot holdings
12
Coin
Amount
Price
Value
Avg. entry
Cost basis
P&L
USDC
22.9K
$1.00
$22.9K
—
—
—
HYENA
30.08
$0.0183
$1
$0.008333
$0
+$0+119.2%
LIQD
165.18
$0.001530
$0
$0.0354
$6
−$6−95.7%
MEOW
227.72
$0.000658
$0
$0.000058
$0
+$0+1042.2%
WOW
112.09
$0.000485
$0
$0.000100
$0
+$0+384.8%
STAR
85.57
$0.000260
$0
$0.000100
$0
+$0+160.0%
VAULT
8.94
$0.002028
$0
$0.001000
$0
+$0+102.8%
MUNCH
998.56
$0.000013
$0
$0.000004
$0
+$0+243.8%
MAX
16.9K
$0.000000
$0
—
—
—
NEIRO
12.55
$0.000092
$0
$0.000101
$0
−$0−9.0%
BERA
1.43
$0.000581
$0
$0.000987
$0
−$0−41.2%
HYPE
0.0000
$91.59
$0
$81.67
$0
+$0+12.2%
“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
484
End time
Coin
Side
Duration
Net P&L
Size
Closing price
Fee
06.10 22:00
Xxyz:DELL
long
8h 56m
+$3 553.35
487.77 xyz:DELL
$572.855761937
$44.42
06.10 13:04
HYPE
long
17h 20m
−$2 893.37
2 599.48 HYPE
$92.9572224753
$194.39
05.10 19:44
Xxyz:DELL
long
57m
−$362.03
414.66 xyz:DELL
$551.3333965176
$36.60
05.10 18:47
HYPE
long
1h 47m
−$2 508.79
2 756.44 HYPE
$92.9124082984
$205.81
05.10 17:01
Xxyz:DELL
long
17h 44m
−$9 669.36
604.96 xyz:DELL
$549.7432574054
$53.98
04.10 23:18
HYPE
long
47h 36m
+$5 120.58
3 838.92 HYPE
$90.4896891574
$275.75
02.10 23:42
Xxyz:DELL
long
31h 37m
+$11 880.25
640.64 xyz:DELL
$561.3566775412
$56.59
01.10 16:06
Xxyz:MU
long
1h 45m
+$3 088.60
214.501 xyz:MU
$1 047.039377905
$35.68
01.10 14:19
Xxyz:MU
long
48m
−$12 420.03
319.232 xyz:MU
$1 027.6535519622
$53.48
01.10 13:30
HYPE
long
21h 33m
+$1 353.46
5 353.73 HYPE
$88.7713940094
$379.51
30.09 15:58
Xxyz:MU
long
1h 08m
−$682.83
312.93 xyz:MU
$1 075.3621631036
$53.89
30.09 14:50
opened before data
CCASHCAT
long
43h 35m
−$23 973.43
870 603 CASHCAT
$0.1656875363
$59.30
15.09 20:00
Xxyz:DELL
long
18h 14m
+$1 180.42
529.8 xyz:DELL
$542.673395621
$45.90
15.09 01:22
Xxyz:ORCL
long
9h 53m
+$428.80
3 500 xyz:ORCL
$144.5536323229
$80.91
11.09 16:21
HYPE
long
1h 00m
−$9 369.98
5 340.06 HYPE
$81.508223357
$351.81
11.09 15:18
HYPE
long
1h 14m
−$2 459.58
5 420.01 HYPE
$82.755263291
$359.67
11.09 01:58
CCASHCAT
long
1h 47m
−$2 423.41
666 997 CASHCAT
$0.1700761424
$91.68
10.09 23:19
CCASHCAT
long
3h 25m
−$9 781.54
812 087 CASHCAT
$0.1628531002
$109.67
10.09 19:47
HYPE
long
4m
−$2 372.09
6 324.89 HYPE
$80.1604123882
$406.39
10.09 19:35
HYPE
long
3h 27m
−$317.47
6 631.93 HYPE
$80.0601719213
$424.72
10.09 16:08
Xxyz:ORCL
long
17m
−$2 589.02
2 352.936 xyz:ORCL
$157.9920305227
$59.68
10.09 15:47
HYPE
long
11m
−$3 380.60
5 022.57 HYPE
$80.3769636561
$324.18
10.09 15:35
Xxyz:ORCL
long
8m
−$1 178.77
2 638.766 xyz:ORCL
$158.6106978224
$67.05
10.09 15:27
HYPE
long
1h 07m
−$1 905.15
5 718.19 HYPE
$80.4986478886
$368.86
10.09 14:15
HYPE
long
1h 16m
−$1 943.54
6 011 HYPE
$80.5394166345
$387.92
10.09 12:54
HYPE
long
13h 56m
−$24 208.00
9 339.03 HYPE
$80.1279944812
$608.07
09.09 22:51
HYPE
long
34m
−$5 616.86
8 998.82 HYPE
$82.8067913382
$598.14
09.09 22:14
HYPE
long
9h 51m
−$38 870.58
11 816.81 HYPE
$83.3494471706
$803.15
09.09 14:09
Xxyz:ORCL
long
42h 27m
−$7 619.56
3 713.144 xyz:ORCL
$161.8706081797
$142.66
09.09 13:30
CCASHCAT
long
34m
−$6 770.68
619 108 CASHCAT
$0.1872403566
$95.41
09.09 01:35
HYPE
long
10h 50m
+$7 800.95
5 507.4 HYPE
$85.1450533028
$371.87
08.09 14:45
Xxyz:INTC
long
30m
+$2 916.78
3 000 xyz:INTC
$103.0168652333
$49.21
08.09 14:17
Xxyz:MU
long
15m
−$690.09
300 xyz:MU
$1 018.5668443333
$48.94
08.09 03:28
PPONS
long
2h 05m
−$12 754.91
200 000 PONS
$0.6900312267
$115.46
07.09 20:10
CCASHCAT
long
2h 56m
−$8 714.10
750 000 CASHCAT
$0.1890725511
$116.88
07.09 17:13
HYPE
long
1h 16m
+$2 732.96
5 674.37 HYPE
$85.6009251846
$387.33
07.09 15:57
HYPE
long
37h 13m
−$5 085.18
6 236.17 HYPE
$84.9073940848
$425.36
06.09 02:42
PPONS
long
1h 38m
−$11 593.79
170 000 PONS
$0.8900866286
$125.63
06.09 01:09
CCASHCAT
long
35h 45m
−$7 637.76
400 000 CASHCAT
$0.2481319044
$82.34
04.09 21:55
ZEC
long
31h 58m
+$49 158.47
357.62 ZEC
$1 007.3845762
$383.08
04.09 14:02
Xxyz:AMD
long
1h 20m
+$7 069.08
800 xyz:AMD
$470.252079425
$59.62
04.09 12:58
CCASHCAT
long
2d 23h
+$7 779.19
399 504 CASHCAT
$0.2478032356
$85.74
04.09 12:41
Xxyz:HOOD
long
8m
+$1 107.20
1 011.548 xyz:HOOD
$120.6967813688
$19.44
02.09 16:32
ARB
long
13m
+$4 347.17
1 000 000 ARB
$0.1210522348
$95.07
02.09 14:18
Xxyz:DELL
long
6m
+$3 727.85
542.47 xyz:DELL
$442.88
$24.69
25.08 02:32
BTC
long
8m
−$1 281.80
8.09927 BTC
$80 873.9725132178
$783.01
24.08 18:50
LIT
long
1h 17m
+$6 851.31
70 000 LIT
$3.38085927
$186.51
24.08 16:53
BTC
long
3h 03m
+$6 134.89
9 BTC
$79 167.6911966667
$567.33
24.08 13:46
BTC
long
1h 24m
−$3 692.32
8 BTC
$78 012.52904625
$500.56
24.08 12:06
BTC
long
25m
−$3 433.08
8 BTC
$78 220.6886112501
$501.78
23.08 18:30
ZEC
long
9m
−$1 262.73
300 ZEC
$879.21658
$211.43
23.08 17:27
XRP
long
14m
−$1 289.87
300 000 XRP
$1.5152548587
$364.03
23.08 16:57
XXPL
long
6m
−$715.95
1 500 000 XPL
$0.104965103
$105.60
23.08 16:49
ZEC
long
15m
+$795.49
300 ZEC
$850.247008
$203.66
23.08 16:46
HYPE
long
3m
−$3 532.27
9 000 HYPE
$80.3234160867
$579.51
23.08 16:36
XXPL
long
1h 31m
+$4 112.99
2 000 000 XPL
$0.1078589258
$170.86
23.08 16:25
XRP
long
3h 05m
−$6 993.85
360 000 XRP
$1.4985147453
$434.20
23.08 15:03
ZEC
long
11m
−$1 587.83
300 ZEC
$851.6136523333
$204.94
23.08 03:31
XRP
long
2h 09m
−$6 138.95
195 000 XRP
$1.4692637292
$231.57
22.08 23:16
ZEC
long
6m
−$956.21
300 ZEC
$793.2797006667
$214.52
22.08 21:36
ZEC
long
5h 13m
+$2 012.09
320 ZEC
$810.65057375
$228.54
22.08 21:23
XRP
long
4h 37m
−$1 185.50
210 000 XRP
$1.4885
$188.00
22.08 16:23
VVV
long
29m
−$773.57
4 200 VVV
$17.1941527524
$53.91
22.08 12:59
XRP
long
53m
−$1 184.84
160 000 XRP
$1.5042593169
$217.05
22.08 06:18
HYPE
long
2d 14h
+$185 480.06
12 869.61 HYPE
$76.34888803
$1 144.56
21.08 22:02
DOGE
long
1h 00m
+$11 111.64
2 151 490 DOGE
$0.0925515612
$174.13
21.08 20:19
ZEC
long
1h 08m
+$7 321.73
225.24 ZEC
$709.7841568993
$140.53
20.08 16:42
LIT
long
4m
−$1 212.92
45 066 LIT
$2.8052975214
$114.28
20.08 15:56
LIT
long
3m
−$797.65
38 212 LIT
$2.7737942636
$95.71
19.08 15:38
Xxyz:MU
long
1h 05m
−$211.94
494.762 xyz:MU
$933.8217373606
$83.18
19.08 14:33
Xxyz:MRVL
long
4m
+$342.04
1 562.58 xyz:MRVL
$232.5692339592
$65.38
08.07 01:02
Xxyz:SPCX
long
36h 35m
−$52 539.53
4 312.08 xyz:SPCX
$152.2398657261
$109.23
06.07 12:27
Xxyz:MRVL
long
27m
−$1 503.84
1 520 xyz:MRVL
$255.6279073684
$62.28
06.07 08:17
HYPE
long
6h 00m
−$12 097.41
10 044.24 HYPE
$70.7404389312
$573.04
04.07 23:34
HYPE
long
2h 31m
−$1 956.22
8 265.56 HYPE
$69.8610825546
$520.34
04.07 20:48
HYPE
long
11m
−$1 929.42
8 786.32 HYPE
$69.8307608138
$828.80
04.07 20:18
HYPE
long
1h 00m
−$1 735.41
8 387.2 HYPE
$69.6835686069
$526.55
04.07 19:04
HYPE
long
19m
−$2 949.74
10 484 HYPE
$69.6247039718
$657.98
04.07 18:35
HYPE
long
18h 50m
−$18 518.78
9 921.18 HYPE
$69.839553259
$1 261.74
10.06 13:54
HYPE
long
14m
−$767.31
4 149.69 HYPE
$57.4384507301
$167.06
10.06 13:40
Xxyz:AMD
long
23m
+$1 409.83
492.567 xyz:AMD
$468.6246168542
$32.22
10.06 13:02
HYPE
long
32m
−$455.68
4 087.18 HYPE
$56.1230221693
$160.67
10.06 04:13
HYPE
long
1h 07m
+$1 032.76
4 017.02 HYPE
$56.2718817979
$157.81
10.06 02:50
HYPE
long
41s
−$544.43
4 143.49 HYPE
$55.8153086649
$162.02
10.06 02:12
HYPE
long
1h 27m
+$15.05
4 072.32 HYPE
$56.7532084807
$161.72
09.06 22:41
HYPE
long
27m
−$2 515.79
4 375.07 HYPE
$57.6872401676
$177.49
09.06 21:42
HYPE
long
1h 04m
−$7 213.39
5 485.52 HYPE
$57.9965565835
$225.14
09.06 20:09
Xxyz:AMD
long
45m
+$6 496.54
561.864 xyz:AMD
$476.526374087
$37.03
09.06 17:42
Xxyz:MRVL
long
7m
+$537.91
992.94 xyz:MRVL
$259.0393590751
$35.97
09.06 17:23
Xxyz:MRVL
long
6m
+$5.04
990.58 xyz:MRVL
$256.8405458418
$35.62
09.06 16:37
Xxyz:MRVL
long
6m
−$100.80
1 013.84 xyz:MRVL
$251.0786363726
$35.64
09.06 16:29
Xxyz:MRVL
long
6m
+$296.64
1 001.3 xyz:MRVL
$250.6258237292
$35.11
09.06 16:23
Xxyz:MRVL
long
4m
+$1 924.45
951.88 xyz:MRVL
$248.8343290121
$33.02
09.06 15:46
Xxyz:AMD
long
5m
−$118.65
501.9 xyz:AMD
$469.8643899382
$33.02
09.06 15:35
Xxyz:AMD
long
32m
−$8 397.45
667.927 xyz:AMD
$466.2647467014
$44.19
09.06 15:02
Xxyz:AMD
long
14m
+$546.73
662.208 xyz:AMD
$476.3482436787
$44.12
09.06 14:48
Xxyz:AMD
short
11m
+$5 528.15
−521.168 xyz:AMD
$475.7814067057
$35.10
09.06 14:11
Xxyz:AMD
long
2m
−$2 458.08
583.457 xyz:AMD
$486.3189315065
$24.44
09.06 14:00
Xxyz:AMD
long
12h 23m
−$5 412.66
682.956 xyz:AMD
$485.6091910606
$46.81
09.06 00:58
Xxyz:AMD
long
3h 52m
−$5 864.54
691.877 xyz:AMD
$485.0405831147
$54.54
08.06 19:37
Xxyz:INTC
long
6m
−$795.26
3 159.08 xyz:INTC
$110.6450678362
$48.99
08.06 19:15
Xxyz:INTC
long
40m
−$8 130.01
3 831.52 xyz:INTC
$110.4640356308
$59.82
08.06 17:29
HYPE
long
25m
+$3 047.23
6 253.54 HYPE
$64.1503991595
$279.65
08.06 17:03
HYPE
long
2m
−$1 920.82
6 590.71 HYPE
$63.5032957951
$293.54
08.06 16:56
HYPE
long
13m
−$5 666.84
7 438.07 HYPE
$63.6015029759
$333.02
08.06 16:13
HYPE
long
43s
−$383.36
2 391.08 HYPE
$64.6626766357
$108.33
08.06 16:10
HYPE
long
9m
−$2 692.84
7 876.82 HYPE
$64.6271744981
$357.16
08.06 16:01
HYPE
long
39m
−$6 118.71
8 316.22 HYPE
$64.678157538
$491.09
08.06 15:22
Xxyz:AMD
long
2h 25m
+$5 994.55
1 040.692 xyz:AMD
$491.5105594835
$71.19
08.06 02:43
Xxyz:SKHX
long
43m
+$9 495.70
310.785 xyz:SKHX
$1 328.40
$34.84
08.06 01:38
Xxyz:SKHX
long
3h 27m
+$3 436.93
197.453 xyz:SKHX
$1 260.5541161694
$20.30
07.06 22:12
Xxyz:MU
long
6h 37m
−$6 165.33
484.824 xyz:MU
$893.1812834967
$61.05
07.06 07:09
HYPE
long
9h 57m
+$14 302.78
5 387.19 HYPE
$59.5855281102
$219.62
05.06 22:45
HYPE
long
7m
−$505.36
2 689.03 HYPE
$60.0335398824
$113.14
05.06 22:00
HYPE
long
33m
−$272.00
2 756.97 HYPE
$59.8111274007
$115.48
05.06 16:23
HYPE
long
28s
−$973.80
2 935.14 HYPE
$59.6757010671
$122.91
05.06 16:17
HYPE
long
4m
−$2 103.27
3 308.87 HYPE
$58.4884028868
$136.16
05.06 16:00
HYPE
long
10m
−$2 607.76
3 787.11 HYPE
$57.5625335018
$153.46
05.06 15:50
Xxyz:AMD
long
1h 50m
−$835.29
469.819 xyz:AMD
$485.5131944217
$31.99
05.06 14:00
Xxyz:AMD
long
10m
−$3 281.02
531.236 xyz:AMD
$485.0061360299
$36.30
05.06 13:18
Xxyz:AMD
long
11h 31m
−$6 029.13
625.236 xyz:AMD
$503.5242023652
$44.49
04.06 23:54
Xxyz:AMD
long
10h 05m
+$2 155.98
587.309 xyz:AMD
$513.9136282264
$42.10
04.06 13:43
Xxyz:AMD
long
5m
−$5 027.87
417.355 xyz:AMD
$506.6257690935
$29.95
04.06 13:15
Xxyz:LITE
long
37m
−$3 011.22
272.649 xyz:LITE
$896.8980159472
$34.44
04.06 07:43
HYPE
long
4h 18m
−$35 061.72
8 109.34 HYPE
$68.7766178283
$402.54
04.06 02:59
HYPE
long
37m
−$4 917.39
8 763.47 HYPE
$72.6237917298
$447.07
04.06 02:20
HYPE
long
3m
−$1 231.43
8 838.36 HYPE
$72.7339173399
$450.27
04.06 02:11
HYPE
short
2m
−$3 262.65
−8 129.99 HYPE
$71.9127948362
$408.26
04.06 02:07
HYPE
short
6m
−$5 483.25
−8 513.46 HYPE
$72.1470735894
$428.19
04.06 00:27
HYPE
long
7m
−$6 092.10
8 430.36 HYPE
$74.7600283096
$443.15
04.06 00:16
HYPE
long
15m
−$2 184.27
8 711.97 HYPE
$74.8734596882
$457.21
03.06 23:46
HYPE
long
16m
−$8 633.41
9 197.01 HYPE
$74.4603128832
$482.22
03.06 22:56
HYPE
long
8m
−$5 726.96
9 197.01 HYPE
$74.6939871328
$482.71
03.06 22:45
HYPE
long
5m
−$1 668.95
9 197.01 HYPE
$74.9864687089
$483.17
03.06 22:39
HYPE
long
1h 18m
+$4 504.25
9 443.2 HYPE
$74.8327809048
$492.91
03.06 20:59
HYPE
short
3m
−$2 355.82
−6 525.12 HYPE
$72.4743158838
$330.32
03.06 20:31
HYPE
long
2h 58m
+$1 730.20
9 246.64 HYPE
$73.1688378317
$671.34
03.06 17:29
HYPE
long
42m
−$3 663.18
9 435.42 HYPE
$71.8786957072
$475.86
03.06 16:40
HYPE
short
26m
−$3 678.95
−8 794.72 HYPE
$72.2442707215
$443.63
03.06 16:34
Xxyz:LITE
long
2m
−$926.10
190.53 xyz:LITE
$941.0154422401
$25.16
03.06 15:41
HYPE
long
26m
−$3 601.35
10 990.66 HYPE
$72.4562428635
$558.50
03.06 15:20
Xxyz:TSLA
long
39m
−$403.19
985.945 xyz:TSLA
$430.233321453
$59.41
03.06 15:10
HYPE
long
40m
+$1 421.94
9 511.96 HYPE
$72.1998593497
$480.07
03.06 14:29
Xxyz:MRVL
long
42m
+$25 253.33
1 729.07 xyz:MRVL
$312.5844893498
$73.89
03.06 13:42
HYPE
long
13h 21m
+$13 958.80
9 684.84 HYPE
$72.5742843578
$486.95
03.06 13:33
Xxyz:AMD
long
14m
−$4 034.21
716.62 xyz:AMD
$534.2426885099
$53.88
03.06 00:21
Xxyz:AMD
long
9h 13m
+$7 845.15
1 023.998 xyz:AMD
$516.9361243381
$73.55
02.06 14:50
Xxyz:AMD
long
7m
−$1 292.06
1 051.322 xyz:AMD
$507.1490963948
$74.73
02.06 14:39
HYPE
long
17m
−$7 416.89
9 128.86 HYPE
$72.6203341195
$466.49
02.06 14:22
Xxyz:AMD
long
4m
−$2 487.70
1 112.476 xyz:AMD
$506.9009320561
$79.12
02.06 14:17
Xxyz:AMD
long
38m
−$4 723.49
1 225.521 xyz:AMD
$507.1910039404
$87.34
02.06 13:39
Xxyz:CRWV
long
14h 00m
−$1.39
3 594.86 xyz:CRWV
$126.2661883912
$63.54
01.06 23:31
HYPE
long
16m
−$18 288.60
10 738.6 HYPE
$73.3321389455
$557.45
01.06 23:15
Xxyz:CRWV
long
2h 22m
−$4 386.42
3 917.38 xyz:CRWV
$124.6458951391
$68.66
01.06 20:38
HYPE
long
1h 48m
−$10 301.31
8 776.16 HYPE
$72.4349138507
$448.44
01.06 19:41
Xxyz:NVDA
long
3h 17m
+$7 256.47
3 410.466 xyz:NVDA
$223.6808717812
$106.28
01.06 17:15
HYPE
long
39s
−$1 022.97
4 750.52 HYPE
$73.0185313818
$243.09
01.06 16:11
Xxyz:INTC
long
1h 36m
−$1 381.77
4 355.64 xyz:INTC
$110.6778801049
$67.58
01.06 14:55
Xxyz:NVDA
long
1h 06m
−$3 223.37
2 680.255 xyz:NVDA
$219.4401697227
$82.56
01.06 13:50
Xxyz:INTC
long
19m
−$3 941.74
3 733.56 xyz:INTC
$108.3556823514
$56.91
01.06 13:19
HYPE
long
5m
−$1 298.75
8 512.6 HYPE
$73.4576872624
$438.02
01.06 13:14
HYPE
long
59m
+$19.49
9 721.98 HYPE
$73.3197099613
$498.79
01.06 12:11
HYPE
long
8h 28m
−$1 427.25
11 918.84 HYPE
$72.7212527277
$757.87
01.06 08:38
Xxyz:INTC
long
5h 14m
−$18 168.09
2 792.53 xyz:INTC
$110.5760731666
$44.50
01.06 03:26
HYPE
long
54m
−$3 103.00
10 609.62 HYPE
$72.5297786768
$680.35
01.06 01:54
HYPE
long
8h 18m
+$46 728.12
14 008.98 HYPE
$72.2134073116
$748.42
31.05 16:30
HYPE
long
2h 19m
−$8 727.92
14 625.34 HYPE
$68.0872014455
$955.50
31.05 14:04
HYPE
long
19h 11m
−$5 675.12
12 000.9 HYPE
$67.8745760968
$653.65
30.05 15:41
HYPE
long
13h 34m
+$17 162.04
12 225.89 HYPE
$67.2388539051
$650.52
29.05 17:37
HYPE
long
13m
−$4 103.16
9 460.89 HYPE
$66.8772570244
$507.61
29.05 17:16
HYPE
long
16m
−$2 548.38
10 253.84 HYPE
$66.8011895856
$548.77
29.05 16:57
HYPE
long
11h 48m
+$63 911.44
13 857.32 HYPE
$66.7340288404
$713.95
29.05 04:13
HYPE
long
51m
−$13 320.45
12 316.03 HYPE
$60.9635300231
$605.75
29.05 02:30
HYPE
long
10h 12m
+$29 515.60
12 903.44 HYPE
$60.8332534774
$615.91
28.05 16:35
Xxyz:INTC
long
1h 58m
+$9 651.32
4 089.29 xyz:INTC
$120.4671292327
$78.04
28.05 14:36
Xxyz:ORCL
long
13m
−$4 220.03
2 137.506 xyz:ORCL
$196.2472766392
$67.45
28.05 14:24
Xxyz:INTC
long
14m
−$3 569.05
5 032.38 xyz:INTC
$117.4101233214
$94.81
28.05 14:10
Xxyz:ORCL
long
21m
−$2 581.94
1 263.532 xyz:ORCL
$195.4680032401
$39.72
28.05 13:41
Xxyz:INTC
long
15m
−$3 149.07
3 677.6 xyz:INTC
$120.1199009952
$70.93
27.05 21:09
Xxyz:INTC
long
4h 57m
+$5 938.96
3 411.52 xyz:INTC
$121.1107908498
$65.63
27.05 16:05
HYPE
long
33m
−$2 433.36
11 456.26 HYPE
$60.3408336438
$553.78
27.05 15:35
Xxyz:INTC
long
11m
+$747.10
3 410.17 xyz:INTC
$118.7006529
$64.70
27.05 15:21
Xxyz:INTC
long
12m
−$3 615.08
3 809.92 xyz:INTC
$118.0016938676
$72.22
27.05 15:09
Xxyz:TSLA
long
13m
−$2 243.84
1 037.204 xyz:TSLA
$440.5793046402
$73.29
27.05 14:56
Xxyz:INTC
long
26m
+$856.93
3 960.92 xyz:INTC
$118.6864164639
$75.14
27.05 14:25
Xxyz:INTC
long
2m
−$3 058.99
2 968.06 xyz:INTC
$118.1728508521
$56.36
27.05 14:21
Xxyz:INTC
long
4m
−$3 158.48
2 968.06 xyz:INTC
$118.9992676024
$56.76
27.05 14:06
HYPE
long
1h 10m
−$16 541.97
11 571.16 HYPE
$60.5145780363
$566.57
27.05 13:32
Xxyz:TSLA
long
57s
−$708.89
368.116 xyz:TSLA
$441.508066479
$26.06
26.05 19:24
HYPE
long
3d 16h
+$38 666.76
16 112.4 HYPE
$61.0439636206
$1 103.47
26.05 15:29
Xxyz:INTC
long
10m
−$1 150.42
2 516.25 xyz:INTC
$122.7382775559
$49.50
26.05 15:18
Xxyz:INTC
long
43m
−$1 999.84
3 168 xyz:INTC
$122.3475621528
$62.17
26.05 14:05
Xxyz:INTC
long
20m
−$1 388.03
2 686.08 xyz:INTC
$121.659456457
$52.39
26.05 13:37
Xxyz:TSLA
long
18m
−$2 119.72
884.962 xyz:TSLA
$428.8305352998
$60.88
26.05 00:30
LIT
long
34m
−$3 575.80
79 241 LIT
$1.3476730809
$86.83
25.05 20:27
LIT
long
58m
−$3 499.49
80 000 LIT
$1.3262755162
$86.25
23.05 02:14
HYPE
long
1h 22m
−$3 696.95
9 657 HYPE
$54.5496493673
$422.74
22.05 23:17
HYPE
long
3h 03m
+$2 144.30
6 984.16 HYPE
$55.1871309535
$345.77
22.05 16:18
HYPE
long
4d 03h
+$110 577.27
15 748.65 HYPE
$58.3398176505
$1 442.22
20.05 20:34
Xxyz:NVDA
long
9m
−$221.75
1 112.091 xyz:NVDA
$223.0787680594
$44.67
“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
305
Deposited
$5.7M
Withdrawn
$5.8M
Net deposited
−$33.5K
more went out than came in — the account is up
Time
Operation
Amount
Fee
From / to
04.10.26 03:56
sent to HyperEVM
$590
$0
→ HyperEVM
02.10.26 16:54
sent to HyperEVM
$1.1K
$0
→ HyperEVM
02.10.26 16:37
sent to HyperEVM
$2.9K
$0
→ HyperEVM
01.10.26 14:20
sent to HyperEVM
$1.8K
$0
→ HyperEVM
20.09.26 16:44
transfer received
$54.3K
—
← 0x6b9e77…390a24
20.09.26 16:41
transfer received
$40.1K
—
← 0x6b9e77…390a24
19.09.26 18:12
sent to HyperEVM
$15.3K
$0
→ HyperEVM
18.09.26 16:55
transfer received
$29.5K
—
← 0x6b9e77…390a24
17.09.26 16:16
sent to HyperEVM
$55.2K
$0
→ HyperEVM
17.09.26 14:31
sent to HyperEVM
$14.8K
$0
→ HyperEVM
16.09.26 21:19
sent to HyperEVM
$60.0K
$0
→ HyperEVM
16.09.26 19:58
transfer received
$52.2K
—
← 0x6b9e77…390a24
16.09.26 19:16
sent to HyperEVM
$60.0K
$0
→ HyperEVM
16.09.26 15:01
transfer received
$63.4K
—
← 0x6b9e77…390a24
16.09.26 14:58
sent to HyperEVM
$63.4K
$0
→ HyperEVM
16.09.26 13:28
transfer received
$52.8K
—
← 0x6b9e77…390a24
16.09.26 13:19
transfer received
$14.5K
—
← 0x6b9e77…390a24
15.09.26 02:10
sent to HyperEVM
$20.0K
$0
→ HyperEVM
14.09.26 15:28
transfer received
$62.5K
—
← 0x6b9e77…390a24
11.09.26 16:25
sent to HyperEVM
$33.4K
$0
→ HyperEVM
11.09.26 15:22
transfer received
$42.8K
—
← 0x6b9e77…390a24
11.09.26 15:18
sent to HyperEVM
$42.8K
$0
→ HyperEVM
11.09.26 14:04
transfer received
$45.3K
—
← 0x6b9e77…390a24
11.09.26 01:58
sent to HyperEVM
$36.7K
$0
→ HyperEVM
10.09.26 19:22
transfer received
$16.5K
—
← 0x6b9e77…390a24
09.09.26 22:58
transfer received
$70.3K
—
← 0x6b9e77…390a24
09.09.26 22:55
sent to HyperEVM
$70.3K
$0
→ HyperEVM
09.09.26 17:07
sent to HyperEVM
$5.5K
$1
→ HyperEVM
07.09.26 19:41
transfer received
$94.6K
—
← 0x6b9e77…390a24
04.09.26 22:01
sent to HyperEVM
$70.0K
$0
→ HyperEVM
02.09.26 21:51
sent to HyperEVM
$83.5K
$0
→ HyperEVM
02.09.26 21:51
transfer received
$83.5K
—
← 0x222222…222222
02.09.26 14:13
transfer received
$35.0K
—
← 0x6b9e77…390a24
01.09.26 13:52
transfer received
$35.0K
—
← 0x6b9e77…390a24
25.08.26 03:29
sent to HyperEVM
$98.8K
$0
→ HyperEVM
25.08.26 02:36
transfer received
$98.8K
—
← 0x6b9e77…390a24
25.08.26 02:34
sent to HyperEVM
$98.8K
$0
→ HyperEVM
25.08.26 02:24
transfer received
$100.1K
—
← 0x6b9e77…390a24
24.08.26 21:33
sent to HyperEVM
$157.9K
$0
→ HyperEVM
23.08.26 22:15
sent to HyperEVM
$10.0K
$0
→ HyperEVM
23.08.26 22:09
sent to HyperEVM
$50.0K
$0
→ HyperEVM
20.08.26 00:29
sent to HyperEVM
$2.0K
$0
→ HyperEVM
19.08.26 19:21
sent to HyperEVM
$15.0K
$3
→ HyperEVM
19.08.26 14:29
transfer received
$46.5K
—
← 0x6b9e77…390a24
08.07.26 01:02
sent to HyperEVM
$6.5K
$0
→ HyperEVM
03.07.26 23:45
transfer received
$100.0K
—
← 0x6b9e77…390a24
13.06.26 19:11
transfer received
—
—
← 0x207700…65e06a
13.06.26 19:11
transfer received
—
—
← 0x207700…65e06a
10.06.26 13:54
sent to HyperEVM
$23.8K
$0
→ HyperEVM
10.06.26 00:45
transfer received
$23.2K
—
← 0x6b9e77…390a24
09.06.26 22:45
withdrawal
$23.2K
$1
0x43eeeafc…
09.06.26 04:01
transfer received
$10.4K
—
← 0x6b9e77…390a24
08.06.26 23:35
withdrawal
$5.0K
$1
0x1b45fdab…
06.06.26 21:12
transfer received
$30.8K
—
← 0x6b9e77…390a24
05.06.26 22:49
withdrawal
$15.9K
$1
0x4903c69f…
05.06.26 21:27
transfer received
$16.7K
—
← 0x6b9e77…390a24
05.06.26 16:27
withdrawal
$16.7K
$1
0x937fed88…
05.06.26 16:22
transfer received
$17.6K
—
← 0x6b9e77…390a24
05.06.26 16:21
withdrawal
$17.6K
$1
0x0ba24980…
05.06.26 16:13
transfer received
$19.7K
—
← 0x6b9e77…390a24
05.06.26 16:06
withdrawal
$19.7K
$1
0x096e557d…
04.06.26 14:26
transfer received
$13.2K
—
← 0x6b9e77…390a24
03.06.26 23:36
withdrawal
$5.0K
$1
0xfc12803a…
03.06.26 17:36
withdrawal
$15.0K
$1
0x55a64307…
01.06.26 13:24
withdrawal
$12.0K
$1
0x6c055e99…
01.06.26 02:47
withdrawal
$50.0K
$1
0x39d170b0…
30.05.26 22:00
withdrawal
$5.0K
$1
0xd6a59e49…
29.05.26 20:23
withdrawal
$30.0K
$1
0xfbfa68a0…
28.05.26 23:00
withdrawal
$3.0K
$1
0x6851ddef…
24.05.26 23:44
withdrawal
$2.0K
$1
0x858480e7…
23.05.26 00:53
withdrawal
$2.0K
$1
0x88cc9c80…
20.05.26 19:27
withdrawal
$2.0K
$1
0x935804eb…
20.05.26 00:50
withdrawal
$2.0K
$1
0x89d1a02a…
17.05.26 18:51
deposit
$30.0K
—
0x411da422…
14.05.26 19:28
deposit
$20.0K
—
0x9c73caa5…
11.05.26 14:30
withdrawal
$12.8K
$1
0xf931d387…
02.05.26 22:38
withdrawal
$1.5K
$1
0x2473bc5c…
30.04.26 13:59
withdrawal
$17.5K
$1
0xb434e200…
28.04.26 12:37
deposit
$18.7K
—
0xc33b1f7c…
27.04.26 15:27
withdrawal
$18.7K
$1
0x635a3fa0…
25.04.26 16:47
withdrawal
$10.0K
$1
0xf057e356…
14.04.26 12:51
withdrawal
$10.0K
$1
0xe2f224f5…
01.04.26 12:56
withdrawal
$15.0K
$1
0xd513655c…
31.03.26 23:40
deposit
$18.0K
—
0x7e4afe2a…
22.03.26 21:28
withdrawal
$2.6K
$1
0xde804615…
20.03.26 17:35
withdrawal
$1.5K
$1
0x17f5d59d…
20.03.26 16:46
withdrawal
$11.0K
$1
0x8a64e9c8…
17.03.26 14:13
deposit
$35.0K
—
0xbb02dcac…
15.03.26 18:18
deposit
$5.0K
—
0x8daa9e7a…
14.03.26 20:00
deposit
$35.0K
—
0x4cbe0727…
03.02.26 16:29
withdrawal
$4.7K
$1
0x9656e1a6…
02.02.26 22:57
deposit
$11.1K
—
0xf642b02a…
02.02.26 21:18
withdrawal
$13.8K
$1
0x005b5fa1…
02.02.26 16:24
deposit
$19.5K
—
0x9429a17f…
29.01.26 21:57
withdrawal
$5.8K
$1
0x0c917189…
29.01.26 14:03
deposit
$15.0K
—
0x5cb85ab0…
28.01.26 09:04
deposit
$35.0K
—
0x1c7f54f6…
12.01.26 23:10
withdrawal
$15.5K
$1
0xc8785cbc…
12.01.26 15:17
deposit
$16.1K
—
0x1d4d2f83…
12.01.26 15:16
withdrawal
$16.1K
$1
0x4e1adf47…
02.01.26 23:57
deposit
$41.9K
—
0x6c0c9ff2…
07.12.25 21:08
withdrawal
$1.7K
$1
0xcf8d110c…
17.11.25 02:49
deposit
$99.9K
—
0x18e0d038…
06.11.25 21:47
deposit
$60.0K
—
0x2787ac3d…
06.11.25 20:55
withdrawal
$60.0K
$1
0xd09878e0…
29.10.25 19:43
deposit
$18.9K
—
0xe55b30e4…
28.10.25 16:46
withdrawal
$30.0K
$1
0x6fba669f…
23.10.25 02:01
deposit
$250.7K
—
0x4203716b…
22.10.25 13:52
withdrawal
$107.6K
$1
0xcb12a6b6…
17.10.25 18:23
deposit
$260.3K
—
0x183ec015…
17.10.25 15:11
withdrawal
$260.3K
$1
0xd41a1615…
16.10.25 18:54
deposit
$275.9K
—
0x32aaf05b…
16.10.25 13:25
withdrawal
$75.0K
$1
0xab3f0f7d…
16.10.25 13:21
spot ↔ perps
$218.3K
—
spot → perps
16.10.25 01:25
transfer received
$84.5K
—
← 0x222222…222222
15.10.25 21:48
transfer received
$134.1K
—
← 0x222222…222222
15.10.25 14:40
withdrawal
$153.4K
$1
0xd8d48f97…
14.10.25 13:51
deposit
$65.5K
—
0x67a1bf39…
09.10.25 16:53
subAccountTransfer
$37.7K
—
← 0x333cc0…823099
08.10.25 17:58
subAccountTransfer
$70.0K
—
→ 0x333cc0…823099
08.10.25 17:58
deposit
$73.8K
—
0x9e3f9454…
06.10.25 13:02
deposit
$56.9K
—
0xa9f06f53…
03.10.25 01:55
withdrawal
$50.0K
$1
0xe5c01b3f…
01.10.25 14:17
deposit
$106.9K
—
0x5f754861…
29.09.25 20:25
spot transfer
$83.9K
—
→ 0x222222…222222
29.09.25 13:52
transfer received
$83.8K
—
← 0x222222…222222
29.09.25 00:28
spot transfer
$76.3K
—
→ 0x222222…222222
28.09.25 18:32
transfer received
$26.4K
—
← 0x222222…222222
28.09.25 17:56
spot ↔ perps
$50.0K
—
perps → spot
28.09.25 17:51
deposit
$50.0K
—
0x25d6d681…
28.09.25 01:12
withdrawal
$5.0K
$1
0x13f86ba5…
25.09.25 23:09
deposit
$109.9K
—
0xbb61d54b…
17.09.25 14:03
spot ↔ perps
$212.8K
—
spot → perps
16.09.25 22:38
withdrawal
$40.0K
$1
0x202c0013…
16.09.25 22:34
spot ↔ perps
$40.0K
—
spot → perps
15.09.25 14:53
withdrawal
$250.0K
$1
0x7921a779…
15.09.25 14:49
spot ↔ perps
$250.0K
—
spot → perps
14.09.25 17:37
withdrawal
$35.0K
$1
0xce9dd16f…
13.09.25 03:57
deposit
$199.6K
—
0x59ee8b51…
03.09.25 00:32
withdrawal
$50.0K
$1
0x60f64d20…
02.09.25 18:50
withdrawal
$50.0K
$1
0x9e5c4677…
01.09.25 14:15
spot ↔ perps
$100.0K
—
spot → perps
30.08.25 16:51
spot ↔ perps
$99.9K
—
spot → perps
23.08.25 12:20
deposit
$88.6K
—
0xa46c152a…
21.08.25 21:06
spot ↔ perps
$85.0K
—
spot → perps
21.08.25 20:53
spot ↔ perps
$86.6K
—
perps → spot
19.08.25 05:44
spot ↔ perps
$50.0K
—
spot → perps
15.08.25 00:35
spot ↔ perps
$175.0K
—
perps → spot
13.08.25 23:36
spot ↔ perps
$100.0K
—
spot → perps
08.08.25 19:15
withdrawal
$20.0K
$1
0xf4bbf426…
08.08.25 19:11
spot ↔ perps
$20.0K
—
spot → perps
08.08.25 01:15
spot ↔ perps
$50.0K
—
spot → perps
07.08.25 02:53
withdrawal
$50.0K
$1
0x0e5cec4d…
05.08.25 17:22
withdrawal
$150.0K
$1
0x4958f989…
05.08.25 17:18
spot ↔ perps
$150.0K
—
spot → perps
05.08.25 16:52
spot ↔ perps
$100.0K
—
spot → perps
29.07.25 18:07
withdrawal
$204.4K
$1
0x9fee456a…
29.07.25 03:05
withdrawal
$10.0K
$1
0x0cdc6122…
26.07.25 13:38
spot ↔ perps
$88.8K
—
spot → perps
26.07.25 13:36
deposit
$14.9K
—
0x4e1dd7cd…
25.07.25 17:15
deposit
$30.9K
—
0x6bfd468d…
25.07.25 06:52
deposit
$79.5K
—
0x31743c20…
24.07.25 01:19
withdrawal
$109.5K
$1
0xcc346d93…
23.07.25 19:00
withdrawal
$200.0K
$1
0x49cca7bf…
22.07.25 03:56
withdrawal
$50.0K
$1
0x5a51ac47…
21.07.25 21:34
withdrawal
$50.0K
$1
0xa793fea6…
20.07.25 01:42
withdrawal
$15.0K
$1
0x0a7c6b56…
20.07.25 01:22
withdrawal
$100.0K
$1
0x19a09b4f…
20.07.25 01:19
spot ↔ perps
$100.0K
—
spot → perps
20.07.25 01:18
spot ↔ perps
$100.0K
—
perps → spot
18.07.25 15:25
spot ↔ perps
$100.0K
—
spot → perps
18.07.25 03:47
spot ↔ perps
$100.0K
—
perps → spot
18.07.25 03:36
spot ↔ perps
$100.0K
—
perps → spot
17.07.25 11:58
spot ↔ perps
$100.0K
—
perps → spot
09.07.25 00:40
spot ↔ perps
$244.0K
—
perps → spot
09.07.25 00:12
deposit
$244.2K
—
0x1c440922…
08.07.25 11:34
spot ↔ perps
$61.0K
—
spot → perps
08.07.25 11:32
spot ↔ perps
$100.0K
—
spot → perps
08.07.25 00:30
spot ↔ perps
$100.0K
—
spot → perps
07.07.25 21:47
spot ↔ perps
$94.5K
—
perps → spot
07.07.25 19:55
spot ↔ perps
$100.0K
—
spot → perps
07.07.25 19:37
withdrawal
$213.9K
$1
0x16917d0b…
07.07.25 01:41
withdrawal
$10.0K
$1
0xa10f8957…
28.06.25 16:39
spot ↔ perps
$200.0K
—
spot → perps
27.06.25 18:37
spot ↔ perps
$132.4K
—
perps → spot
27.06.25 16:57
spot ↔ perps
$144.1K
—
spot → perps
27.06.25 16:55
spot ↔ perps
$886.2K
—
perps → spot
27.06.25 13:04
spot ↔ perps
$544.7K
—
spot → perps
26.06.25 21:59
spot ↔ perps
$353.1K
—
spot → perps
10.06.25 16:41
withdrawal
$40.9K
$1
0x529ca287…
10.06.25 16:37
spot ↔ perps
$40.9K
—
spot → perps
04.06.25 18:26
withdrawal
$40.0K
$1
0x5364c727…
04.06.25 18:22
spot ↔ perps
$40.0K
—
spot → perps
23.05.25 17:17
spot transfer
$6.9K
—
→ 0x222222…222222
22.05.25 03:55
withdrawal
$16.3K
$1
0x4cebad9f…
22.05.25 03:51
spot ↔ perps
$16.3K
—
spot → perps
13.05.25 18:32
withdrawal
$220.0K
$1
0x97c839f5…
06.05.25 23:15
deposit
$139.6K
—
0x72e280a1…
05.05.25 01:12
withdrawal
$142.2K
$1
0x036208f9…
28.04.25 04:28
deposit
$125.0K
—
0xcdeb48be…
28.04.25 03:01
withdrawal
$430.0K
$1
0x4d286a7b…
09.04.25 00:33
deposit
$199.8K
—
0x5bfa75ab…
07.04.25 21:36
withdrawal
$142.2K
$1
0x84bcf173…
21.03.25 01:16
deposit
$83.5K
—
0x0b774e9f…
20.03.25 23:20
withdrawal
$113.5K
$1
0x3cd0444e…
19.03.25 11:35
deposit
$15.9K
—
0x3aced8a5…
19.03.25 11:33
deposit
$99.9K
—
0x03c0fc09…
18.03.25 00:48
withdrawal
$240.0K
$1
0xd16ce255…
12.03.25 23:53
deposit
$138.0K
—
0xae261cf6…
12.03.25 23:51
deposit
$100.0K
—
0x988cf020…
12.03.25 09:40
withdrawal
$9.4K
$1
0x04e0f5da…
07.03.25 01:19
deposit
$99.9K
—
0x79969d69…
26.02.25 19:32
spot ↔ perps
$150.4K
—
perps → spot
20.02.25 21:18
spot ↔ perps
$169.2K
—
spot → perps
07.02.25 10:48
spot ↔ perps
$40.0K
—
spot → perps
30.01.25 03:59
withdrawal
$114.0K
$1
0x49b6ce9a…
30.01.25 03:55
spot ↔ perps
$114.0K
—
spot → perps
27.01.25 07:35
spot ↔ perps
$181.1K
—
perps → spot
27.01.25 07:35
deposit
$181.1K
—
0x6bbee18a…
24.01.25 19:47
spot ↔ perps
$99.9K
—
perps → spot
24.01.25 19:46
deposit
$99.9K
—
0xd50770cd…
24.01.25 09:30
spot ↔ perps
$164.6K
—
perps → spot
24.01.25 09:30
deposit
$164.6K
—
0x600e7861…
15.01.25 23:55
token airdrop
85.57 STAR
—
0xfc2b736e…
14.01.25 21:12
spot ↔ perps
$20.0K
—
perps → spot
14.01.25 21:11
deposit
$20.0K
—
0x271320ca…
04.01.25 17:48
spot ↔ perps
$25.0K
—
perps → spot
04.01.25 17:48
deposit
$25.0K
—
0x2c470f4e…
31.12.24 15:37
withdrawal
$14.6K
$1
0x20fc8488…
31.12.24 15:33
spot ↔ perps
$14.6K
—
spot → perps
23.12.24 17:59
token airdrop
30.08 HYENA
—
0x56b1d16f…
16.12.24 13:44
token airdrop
8.94 VAULT
—
0x4a951a88…
14.12.24 18:00
spot ↔ perps
$19.6K
—
perps → spot
14.12.24 18:00
deposit
$19.6K
—
0x5c2c0c98…
04.12.24 12:04
token airdrop
1.43 BERA
—
0x71e7fef1…
03.12.24 15:00
token airdrop
998.56 MUNCH
—
0xb7d2abda…
01.12.24 06:33
token airdrop
12.55 NEIRO
—
0xcc96062e…
01.12.24 03:47
spot ↔ perps
$16.0K
—
perps → spot
01.12.24 03:46
deposit
$16.0K
—
0x53f395fe…
01.12.24 02:41
token airdrop
227.72 MEOW
—
0xee97c013…
29.11.24 08:52
token airdrop
112.09 WOW
—
0xee194507…
29.11.24 07:25
token airdrop
12.0K HYPE
—
0xe597d0bc…
27.09.24 18:34
withdrawal
$36.1K
$1
0xeebb9ab7…
25.09.24 02:29
deposit
$25.8K
—
0x0ed03698…
01.07.24 04:50
withdrawal
$6.2K
$1
0xb699207f…
01.07.24 01:23
deposit
$6.5K
—
0x3afce808…
27.06.24 01:25
withdrawal
$1.0K
$1
0x1bba8769…
19.06.24 01:22
deposit
$9.0K
—
0x5a3e2eb8…
07.06.24 19:34
withdrawal
$3.0K
$1
0x6e360814…
04.06.24 21:54
deposit
$4.3K
—
0x5ae6bb07…
04.06.24 21:41
deposit
$5.3K
—
0xaed73d73…
29.05.24 02:32
withdrawal
$12.4K
$1
0xaa424934…
24.05.24 02:50
withdrawal
$18.1K
$1
0xaf71a9ac…
17.05.24 03:08
token airdrop
12.37 LICK
—
0xa8dd633a…
16.05.24 22:27
deposit
$7.1K
—
0xdc4245ea…
16.05.24 06:27
deposit
$6.3K
—
0x2e9c38e3…
13.05.24 17:14
withdrawal
$5.4K
$1
0x527452c7…
13.05.24 16:33
deposit
$8.8K
—
0x3ee4761c…
13.05.24 03:17
withdrawal
$3.9K
$1
0x34c457e4…
12.05.24 20:38
deposit
$8.7K
—
0xc83c4a32…
12.05.24 18:11
withdrawal
$7.1K
$1
0xfe2d13a4…
10.05.24 18:33
withdrawal
$10.0K
$1
0xf19d60c3…
10.05.24 04:59
deposit
$9.1K
—
0x5b35c13f…
09.05.24 01:28
deposit
$8.3K
—
0xde77e4f9…
22.04.24 21:50
withdrawal
$28.3K
$1
0x8e39ded5…
22.04.24 21:46
spot ↔ perps
$28.3K
—
spot → perps
22.04.24 21:44
spot ↔ perps
$28.3K
—
perps → spot
22.04.24 21:43
spot ↔ perps
$28.3K
—
spot → perps
19.04.24 06:54
withdrawal
$8.7K
$1
0x0328348b…
19.04.24 06:50
spot ↔ perps
$8.7K
—
spot → perps
16.04.24 17:51
withdrawal
$9.4K
$1
0xeeaae26c…
16.04.24 17:44
deposit
$9.4K
—
0x782d48fe…
16.04.24 17:40
withdrawal
$9.4K
$1
0xa81da999…
16.04.24 15:48
deposit
$6.4K
—
0x9dad99ed…
16.04.24 15:44
deposit
$1.5K
—
0xe38704e6…
16.04.24 06:27
withdrawal
$1.5K
$1
0x64058509…
16.04.24 06:00
spot ↔ perps
$6.1K
—
perps → spot
16.04.24 05:58
deposit
$6.1K
—
0x6b039a62…
16.04.24 05:58
spot ↔ perps
$6.1K
—
perps → spot
16.04.24 05:58
deposit
$6.1K
—
0x4054f16a…
16.04.24 05:48
spot ↔ perps
$9.1K
—
perps → spot
16.04.24 05:48
deposit
$9.1K
—
0x5b66ea58…
16.04.24 05:09
spot ↔ perps
$1.5K
—
spot → perps
16.04.24 04:44
token airdrop
20.8K PURR
—
0xcd1a7d53…
24.03.24 06:26
withdrawal
$3.1K
$1
0xaf432aeb…
23.03.24 07:21
deposit
$3.5K
—
0xc2922c91…
20.03.24 20:04
withdrawal
$5.7K
$1
0xa0f2a0a3…
20.03.24 17:06
deposit
$3.2K
—
0x11ad2564…
19.03.24 21:49
withdrawal
$6.4K
$1
0xd62c42f4…
19.03.24 07:56
deposit
$3.7K
—
0x85c3847e…
18.03.24 08:07
withdrawal
$6.4K
$1
0x81121450…
17.03.24 09:14
deposit
$3.3K
—
0xc8dcf7cb…
10.03.24 05:38
withdrawal
$9.9K
$1
0xda43f1d5…
07.03.24 07:59
deposit
$1.0K
—
0xf3b07292…
07.03.24 07:54
deposit
$5.6K
—
0x6471486d…
07.03.24 04:33
withdrawal
$15.5K
$1
0x010e564b…
06.03.24 23:41
withdrawal
$1.5K
$1
0xf59f93f6…
04.03.24 08:08
deposit
$14.4K
—
0xb0242b2f…
04.03.24 00:53
withdrawal
$7.4K
$1
0x6d876bba…
03.03.24 23:56
deposit
$9.7K
—
0x83426be5…
“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.