Market cap$2.81T+0.6%
Volume 24h$129.8B
BTC dominance58.9%
USDT.D7.37%-0.08
Fear & Greed59 · greed -5
Terminal

Wallet 0x2d4bb9…35664c

0x2d4bb9bc2d73b8bbe08e81350709ff9dd635664ccopy

Hyperliquid wallet 0x2d4bb9…35664c currently holds $121.74K in perps and $77.41K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$425.66K. Rank on the exchange account leaderboard: 12761. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$120.8K
perps — · other $120.8K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$28.3K$154.9K$281.4K$408.0K2023-08-302026-10-09in-crypto.app
24 hours
−$1.0K
48 hours
−$11.7K
7 days
−$4.2K
30 days
−$1.9K
All time
+$424.7K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#12761
by account value

Open positions · 0

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
CoinSidePriceSizeNotionalType
@129sell$0.29041.6K$471Limit
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

29
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE828.46$83.50$69.2K$51.59$42.7K+$26.4K +61.8%
USDC8.1K$1.00$8.1K———
JEFF25.59$3.04$78———
HPL5.5K$0.0110$60———
LATINA8.2K$0.000142$1———
USDH1.08$0.9995$1$1.00$1−$0 −0.1%
MON1.6K$0.000589$1$0.1509$245−$244 −99.6%
USDT00.4992$0.9993$0$1.00$0−$0 −0.1%
MEOW711.28$0.000658$0$0.000058$0+$0 +1042.2%
LUCKY4.3K$0.000050$0$0.000011$0+$0 +358.5%
MBAPPE47.79$0.003509$0$0.001000$0+$0 +250.9%
YEETI1.0K$0.000081$0$0.000010$0+$0 +710.7%
PEAR961.52$0.000084$0$0.000100$0−$0 −16.4%
NEIRO772.92$0.000092$0$0.000101$0−$0 −9.0%
TIME512.30$0.000130$0$0.003750$2−$2 −96.5%
UP18.08$0.003661$0$0.001000$0+$0 +266.1%
VAULT27.21$0.002028$0$0.001000$0+$0 +102.8%
SENT4.0K$0.000012$0$1.00$4.0K−$4.0K −100.0%
BERA46.70$0.000581$0$0.000987$0−$0 −41.2%
WOW177.17$0.000150$0$0.000100$0+$0 +50.0%
COPE0.7356$0.0337$0$0.008333$0+$0 +304.6%
RETARD0.7930$0.0311$0$0.008333$0+$0 +273.3%
STAR64.84$0.000260$0$0.000100$0+$0 +160.0%
MUNCH810.08$0.000013$0$0.000004$0+$0 +243.8%
STEEL0.7841$0.0130$0$0.008333$0+$0 +56.0%
LQNA0.0549$0.0755$0$1.58$0−$0 −95.2%
YAP0.7782$0.003715$0$0.008333$0−$0 −55.4%
STRICT846.56$0.000002$0$0.000010$0−$0 −77.4%
LICKO26.25$0.000017$0$0.000006$0+$0 +183.3%
“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

35
End timeCoinSideDurationNet P&LSizeClosing priceFee
21.10 20:47Xxyz:XYZ100long23m−$45.783.0386 xyz:XYZ100$25 119.2154610676$82.90
06.10 19:51BTClong40s−$180.411.72745 BTC$125 431.00$168.49
06.10 19:50BTClong2m−$244.331.84578 BTC$125 456.7972131023$180.09
06.10 19:49BTClong6s−$150.151.85888 BTC$125 490.00$181.38
06.10 19:48BTClong5s−$152.381.78739 BTC$125 463.801341621$174.37
06.10 19:48BTClong3s−$173.901.81098 BTC$125 418.00$176.61
06.10 19:48BTClong4s−$140.361.81098 BTC$125 403.00$176.58
28.09 22:07BTClong51s+$133.690.90118 BTC$111 484.0475154797$78.04
28.09 22:05BTCshort43s−$250.14−1.65058 BTC$110 961.5383016879$120.83
28.09 22:04BTClong2m−$266.772.08128 BTC$110 852.8349004701$170.91
28.09 22:00BTClong16s−$22.861.84982 BTC$110 856.00$159.40
19.09 14:16BTClong12s−$3.410.07834 BTC$63 300.00$3.33
19.09 14:16BTCshort8s−$5.33−0.09598 BTC$63 341.00$4.08
19.09 14:16BTClong15s−$8.270.1002 BTC$63 340.00$4.27
19.09 14:15BTClong13s−$26.760.21321 BTC$63 340.0696027391$9.08
07.04 01:31BTClong35s−$9.910.11177 BTC$69 454.00$5.22
07.04 01:29BTClong52s−$8.310.11914 BTC$69 526.00$5.57
07.04 01:28BTClong32s−$5.690.11912 BTC$69 560.00$5.57
24.02 02:53ETHlong29s−$0.331.0903 ETH$2 923.10$1.53
21.02 00:00ETHshort5s−$1.55−1.0351 ETH$3 015.80$1.50
20.02 23:59ETHshort6s−$0.58−0.3729 ETH$3 016.30$0.54
20.02 23:59ETHshort4s−$0.36−0.2354 ETH$3 016.30$0.34
20.02 23:59ETHshort4s−$0.36−0.2354 ETH$3 016.30$0.34
19.02 16:56ETHlong2h 11m+$1.660.4351 ETH$2 907.40$0.61
19.02 14:45ETHlong2m−$4.332.0668 ETH$2 902.70$2.88
09.02 00:41ETHlong13s−$3.302.4222 ETH$2 425.40$2.82
09.02 00:40ETHshort16s−$3.18−2.4222 ETH$2 424.3475435554$2.82
09.02 00:40ETHlong7s−$3.062.4222 ETH$2 424.40$2.82
07.02 17:04ETHshort13s−$7.61−2.2473 ETH$2 416.7653272816$2.61
07.02 17:04ETHlong20s−$7.552.2473 ETH$2 413.70$2.60
06.02 00:08ETHshort8m−$7.48−2.8932 ETH$2 302.2105903498$3.20
23.01 22:23ETHlong4s−$2.532.7025 ETH$2 220.6581572618$2.88
23.01 22:22ETHlong29s−$2.992.7025 ETH$2 218.20$2.88
08.11 16:41ETHlong2m+$3.342.4606 ETH$1 897.8674713485$2.24
08.11 16:37
opened before data
ETHlong0s−$2.382.7914 ETH$1 892.40$1.27
“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.

Fill feed

300
TimeCoinActionSizePriceClosed P&LFeesHash
12.09 16:49@UBTCsold spot$8.1K$77,349−$5$50xb24dd48a… ↗
12.09 16:49@UBTCbought spot$10.0K
5 fills
$77,351—$00x82da1d83… ↗
05.09 16:53@UBTCbought spot$75$80,010—$00x2f80f597… ↗
04.09 00:00@MAXsold spot$0$0.000000———
04.09 00:00@HFUNsold spot$0$16.40———
03.09 17:43@HYPEsold spot$84$84.10+$33$00xc3a448f4… ↗
03.09 17:39@UBTCbought spot$842
3 fills
$81,150—$00x5a31817b… ↗
03.09 17:39@HYPEsold spot$842$84.18+$326$10x707725c6… ↗
03.09 17:38@UBTCbought spot$11$81,135—$00x537e323f… ↗
03.09 17:38@MAXsold spot$12$0.000000—$00xd62c153b… ↗
03.09 17:37@UBTCbought spot$818$81,163—$00x7ef9d857… ↗
03.09 17:31@HFUNsold spot$253
2 fills
$16.36−$96$00x0c9c9232… ↗
22.05 17:26@HYPEbought spot$7.6K$57.90—$00x03b7411b… ↗
22.05 17:26@HYPEsold spot$58$57.86+$7$00x449008bc… ↗
22.05 17:15@HYPEbought spot$20.1K
6 fills
$58.06—$00xb2b3f4ce… ↗
22.05 17:14@HYPEsold spot$115$57.62+$29$00x93effe02… ↗
22.05 17:13@HYPEbought spot$4.1K
6 fills
$57.72—$00x47c9cbed… ↗
21.05 00:00@KNTQsold spot$0$0.1843———
12.04 03:14@HYPEsold spot$4.1K
6 fills
$41.11+$145$20xe711fa95… ↗
09.04 15:35@HYPEbought spot$13.0K
3 fills
$39.80—$00x140bd622… ↗
08.04 22:58@HYPEbought spot$1.9K
3 fills
$38.89—$00xfcde5e28… ↗
07.04 23:39@HYPEbought spot$692$38.84—$00x2c7d5787… ↗
13.01 14:22@UBTCbought spot$8.9K
2 fills
$92,221—$00xed72038e… ↗
13.01 01:48@UBTCbought spot$670$91,062—$00xa973a10e… ↗
12.01 22:52@HYPEsold spot$3.6K
3 fills
$23.75−$2$20x2dd3043b… ↗
12.01 20:26@UBTCbought spot$3.8K$91,690—$00x7ba2de01… ↗
12.01 17:44@UBTCbought spot$3.8K$91,284—$00x9ff0f8e6… ↗
11.01 22:30@UBTCbought spot$10.0K
2 fills
$90,576—$00xcdce2f7c… ↗
11.01 22:06@HYPEsold spot$23.7K
16 fills
$24.30−$1.3K$140xe130b82c… ↗
11.01 21:54@UBTCbought spot$24$90,671—$00x614b6c7e… ↗
11.01 21:54@HYPEsold spot$24$24.46−$1$00x561d49f9… ↗
11.01 21:41@UBTCbought spot$2.4K$90,550—$00xd01c8638… ↗
11.01 21:40@HYPEsold spot$2.4K
2 fills
$24.47−$113$10xeb514642… ↗
30.12 00:00@USDT0sold spot$0$0.9990———
29.12 01:36@USDT0bought spot$11.2K
7 fills
$0.9994—$10x847d088e… ↗
19.12 00:05@HYPEsold spot$1.2K
2 fills
$22.41−$1.0K$10x186e69e8… ↗
11.12 00:00@USDT0sold spot$0$1.00———
10.12 19:31@USDT0bought spot$595$1.00—$00x2bdaf24c… ↗
03.12 00:00@USDT0sold spot$0$1.00———
02.12 22:24@USDT0bought spot$20.0K
7 fills
$1.00—$20x2c08df2a… ↗
01.12 00:00@USDT0sold spot$0$1.00———
30.11 23:10@USDT0bought spot$8.0K$1.00—$10x8eb1434f… ↗
27.11 12:30@KNTQsold spot$696$0.1700+$93$00x29f5753f… ↗
27.11 12:21@KNTQbought spot$603
5 fills
$0.1473—$10x714f5faf… ↗
27.11 12:13@KNTQsold spot$604$0.1650—$00x927fe0bb… ↗
23.11 00:00@USDT0sold spot$0$0.9997———
22.11 20:33@USDT0bought spot$10.0K
2 fills
$0.9997—$10xbe81974c… ↗
14.11 00:00@UBTCsold spot$1$99,648———
23.10 00:06@UBTCsold spot$8.8K
2 fills
$107,649+$23$50x649b13dd… ↗
22.10 22:45@UBTCsold spot$17.8K
3 fills
$107,300−$12$60x010cda47… ↗
22.10 22:43@UBTCbought spot$26.6K
3 fills
$107,307—$00x8ad5d83f… ↗
21.10 20:47Xxyz:XYZ100closed long$76.3K
35 fills
$25,119+$37$590x86cc5769… ↗
21.10 20:32Xxyz:XYZ100opened long$718
3 fills
$25,107—$0—
21.10 20:31Xxyz:XYZ100opened long$625
3 fills
$25,107—$0—
21.10 20:29Xxyz:XYZ100opened long$645
4 fills
$25,107—$0—
21.10 20:28Xxyz:XYZ100opened long$60.4K
2 fills
$25,107—$160x97042cdd… ↗
21.10 20:27Xxyz:XYZ100opened long$5.5K
3 fills
$25,107—$1—
21.10 20:26Xxyz:XYZ100opened long$771
4 fills
$25,107—$0—
21.10 20:25Xxyz:XYZ100opened long$7.6K
11 fills
$25,107—$60x61ec4b68… ↗
17.10 14:42@HYPEsold spot$1.7K$33.85−$339$10xe323c2c4… ↗
13.10 00:00@UBTCsold spot$1$115,059———
12.10 01:43@UBTCsold spot$16.3K
3 fills
$109,947−$212$80x0e81e966… ↗
12.10 00:00@UETHsold spot$0$3,750———
11.10 23:32@UBTCsold spot$8.2K
3 fills
$111,008−$28$40x09ef62b2… ↗
11.10 23:16@UBTCsold spot$8.2K
2 fills
$110,962−$31$40xaca68243… ↗
11.10 22:53@UBTCsold spot$14.1K
3 fills
$111,208−$22$70x859d6143… ↗
11.10 22:51@UBTCsold spot$135$111,350−$0$0—
11.10 22:40@UBTCbought spot$47.3K
2 fills
$111,324—$00x887a6ba5… ↗
11.10 22:08@UETHsold spot$47.3K
3 fills
$3,747+$11$120xe6e49b47… ↗
11.10 22:07@UETHbought spot$47.3K
4 fills
$3,744—$00x953043d3… ↗
11.10 22:00@UETHsold spot$18.1K
5 fills
$3,740+$11$50x5dba3f02… ↗
11.10 21:56@UETHsold spot$29.2K
14 fills
$3,739+$10$80xa4d90d87… ↗
11.10 21:53@UETHbought spot$14.2K
2 fills
$3,738—$00x84e71d7b… ↗
11.10 21:46@UETHsold spot$10.5K$3,740+$11$30x173c9c61… ↗
11.10 21:46@UETHbought spot$42.6K
2 fills
$3,735—$00x1393a26c… ↗
11.10 21:45@UETHsold spot$23.2K
3 fills
$3,731−$29$60x640bed06… ↗
11.10 21:43@UETHsold spot$23.2K
2 fills
$3,729−$36$120x6980fcaa… ↗
11.10 21:40@UETHbought spot$47.3K
3 fills
$3,733—$00x440ff182… ↗
11.10 21:22@UBTCsold spot$41.7K
4 fills
$110,715+$54$110x0efe643f… ↗
11.10 21:21@UBTCbought spot$41.6K
5 fills
$110,515—$00x5fe84f30… ↗
11.10 00:00@UBTCsold spot$1$112,966———
11.10 00:00PPURR/USDCsold spot$0$0.1142———
10.10 23:14@HYPEsold spot$2.5K
4 fills
$38.23−$156$10xd672dd5d… ↗
10.10 22:03@UBTCsold spot$20.8K
2 fills
$113,766−$95$60x7a525887… ↗
10.10 22:01@UBTCsold spot$21.4K$113,768−$98$110xd2622ce4… ↗
10.10 21:59@UBTCbought spot$42.4K
5 fills
$114,229—$00xa23f0db5… ↗
10.10 21:56@UBTCsold spot$38.7K
18 fills
$113,400−$10$100xf420f4a1… ↗
10.10 21:55@UBTCbought spot$38.7K
10 fills
$113,371—$00xe7322a2a… ↗
10.10 21:54@UBTCsold spot$37.8K
32 fills
$113,252−$7$10—
10.10 21:54@UBTCbought spot$37.8K
4 fills
$113,214—$00xf5e55873… ↗
10.10 21:39@HYPEbought spot$3.9K$40.50—$00x34ea5d24… ↗
10.10 21:37@HYPEbought spot$6.1K
9 fills
$40.68—$00x727a6f2a… ↗
10.10 21:20@HYPEsold spot$931$35.82+$343$00x5f0f0fdf… ↗
10.10 21:20PPURR/USDCsold spot$65$0.1160−$17$00x1ee63abd… ↗
10.10 21:18PPURR/USDCsold spot$853
3 fills
$0.1260−$132$00x4f173727… ↗
10.10 21:16PPURR/USDCsold spot$873$0.1290−$112$00xc2ee84d0… ↗
10.10 21:15@HYPEsold spot$22.3K
14 fills
$38.91+$9.4K$120x873cb280… ↗
10.10 21:14@HYPEbought spot$7.9K$39.29—$00x0e4417c3… ↗
10.10 00:00@UETHsold spot$0$4,370———
10.10 00:00@UBTCsold spot$0$121,695———
09.10 22:55@UETHsold spot$37.4K
7 fills
$4,379−$15$130xda71efad… ↗
09.10 22:54@UETHbought spot$37.4K$4,378—$00xa995a767… ↗
09.10 22:42@UETHsold spot$20.5K
3 fills
$4,382+$32$120x380d7442… ↗
09.10 22:18@UETHbought spot$19.9K
7 fills
$4,370—$00xc30e4bd6… ↗
09.10 22:08@UBTCsold spot$34.9K
12 fills
$121,590−$1$170x7c7a6302… ↗
09.10 22:07@UBTCsold spot$715
2 fills
$121,585−$0$00xb1b3cf67… ↗
09.10 21:49@UBTCbought spot$18.8K
2 fills
$121,480—$00xfc0250b2… ↗
09.10 21:46@UBTCbought spot$16.8K
2 fills
$121,562—$00x3d22c7d0… ↗
08.10 00:00@USOLsold spot$0$220———
07.10 02:00@USOLsold spot$23.0K
13 fills
$233−$273$140x8ef6320e… ↗
06.10 20:19@USOLsold spot$7.1K$235−$22$40xfe6c5d10… ↗
06.10 20:16@USOLsold spot$7.1K
5 fills
$235−$27$40x77ca7e1b… ↗
06.10 20:12@USOLbought spot$37.6K
15 fills
$235—$00xf1b0dfd1… ↗
06.10 20:11@UBTCsold spot$22.9K
5 fills
$125,564+$17$140xf495ef72… ↗
06.10 19:58@UBTCsold spot$14.7K
32 fills
$125,450−$3$50xa30f1a98… ↗
06.10 19:55@UBTCbought spot$22.9K$125,398—$00xcf412a4d… ↗
06.10 19:53@UBTCbought spot$14.7K$125,392—$00x5ae0820e… ↗
06.10 19:51BTCclosed long$216.7K
9 fills
$125,431−$12$840x4b7ab743… ↗
06.10 19:50BTCopened long$216.7K
15 fills
$125,438—$840xdd67fe42… ↗
06.10 19:50BTCclosed long$231.6K
21 fills
$125,457−$64$900x3b579ca5… ↗
06.10 19:49BTCopened long$231.6K
13 fills
$125,492—$900x23c89232… ↗
06.10 19:49BTCclosed long$233.3K
8 fills
$125,490+$31$910xfc776d3f… ↗
06.10 19:48BTCopened long$233.2K
35 fills
$125,473—$910x8cab7ebd… ↗
06.10 19:48BTCclosed long$224.3K
4 fills
$125,464+$22$870x036ebc5f… ↗
06.10 19:48BTCopened long$224.2K
22 fills
$125,452—$870xc1b7743b… ↗
06.10 19:48BTCclosed long$227.1K
4 fills
$125,418+$3$880x2a38fa5f… ↗
06.10 19:48BTCopened long$227.1K
28 fills
$125,417—$880xf189ac60… ↗
06.10 19:48BTCclosed long$227.1K
5 fills
$125,403+$36$880x1d7a479a… ↗
06.10 19:48BTCopened long$227.1K
6 fills
$125,383—$880xdf0a9548… ↗
30.09 15:18@HYPEsold spot$4.4K
2 fills
$44.12+$3.0K$30x011fd465… ↗
30.09 00:00@UXPLsold spot$0$1.20———
29.09 17:19@UXPLsold spot$3.7K$1.20−$1.2K$20x59779465… ↗
29.09 15:57@UXPLsold spot$629$1.26−$171$00x1ecd2f83… ↗
29.09 10:51@UXPLsold spot$2.0K
3 fills
$1.28−$500$10x8bda890e… ↗
29.09 09:32@UXPLsold spot$4.0K
3 fills
$1.29−$973$20x2f0ae043… ↗
28.09 23:05@UXPLbought spot$1000
2 fills
$1.45—$00xc1fbbcbd… ↗
28.09 22:07BTCclosed long$100.5K
5 fills
$111,484+$212$390xc760b536… ↗
28.09 22:06BTCopened long$100.3K
15 fills
$111,249—$390x7fd18428… ↗
28.09 22:05BTCclosed short$183.2K
16 fills
$110,962−$129$710x5f7de0f4… ↗
28.09 22:05BTCopened short$183.0K
9 fills
$110,883—$500x14ed304a… ↗
28.09 22:04BTCclosed long$230.7K
42 fills
$110,851−$76$900x8e9e4ddc… ↗
28.09 22:04BTCopened long$83.1K
3 fills
$110,867—$320x6b15ec75… ↗
28.09 22:03BTCclosed long$57.4K
7 fills
$110,861−$20$220xa508bf9c… ↗
28.09 22:03BTCopened long$205.1K
8 fills
$110,899—$270xb716ea3f… ↗
28.09 22:00BTCclosed long$205.1K
13 fills
$110,856+$139$800x6095d6dd… ↗
28.09 21:59BTCopened long$204.9K
24 fills
$110,781—$800x79452e0b… ↗
27.09 19:59@UXPLbought spot$1.4K$1.59—$10xab2b605f… ↗
27.09 19:52@UXPLbought spot$10.8K
3 fills
$1.61—$40x74603f3e… ↗
26.09 00:00@UXPLsold spot$0$1.28———
25.09 23:12@UXPLsold spot$2.2K$1.30−$56$10x3f786e34… ↗
25.09 23:11@UXPLsold spot$758$1.34+$5$00x1586c2ee… ↗
25.09 22:48@UXPLsold spot$2.6K
2 fills
$1.34+$17$20x77bbe29d… ↗
25.09 22:13@UXPLsold spot$409
2 fills
$1.36+$10$00x01ce1737… ↗
25.09 21:55@UXPLsold spot$675$1.35+$11$00xda3e45c4… ↗
25.09 21:47@UXPLbought spot$6.6K
6 fills
$1.33—$30xd8f7bab5… ↗
25.09 21:47@UXPLsold spot$14.9K
4 fills
$1.33+$3.1K$50x50c514c1… ↗
25.09 21:45@UXPLsold spot$1.5K$1.30+$290$10xeed353ad… ↗
25.09 20:16@UXPLsold spot$1.3K$1.25+$200$10xdf9d2090… ↗
25.09 20:14@UXPLsold spot$2.5K$1.27+$436$20xef788365… ↗
25.09 18:19@UXPLbought spot$2.1K$1.05—$10xaf489f24… ↗
25.09 17:00@UXPLbought spot$2.3K$1.02—$10xbbcadfed… ↗
25.09 16:58@UXPLbought spot$11.8K
2 fills
$1.06—$70x597da714… ↗
14.09 03:21@HYPEsold spot$1.5K$54.01+$1.1K$10x213a291c… ↗
12.09 22:47@HYPEsold spot$5.5K
2 fills
$55.05+$4.1K$30x68647bc7… ↗
12.09 21:13@HYPEsold spot$5.6K$55.75+$4.1K$30xbe887526… ↗
11.09 14:16@HYPEsold spot$27.1K
17 fills
$54.14+$19.9K$160xf942e502… ↗
06.04 22:24@HYPEsold spot$515
3 fills
$10.30−$198$00x1aef67af… ↗
01.04 15:58@HYPEbought spot$8.7K
7 fills
$13.81—$00xeba32641… ↗
27.03 02:46@HYPEbought spot$2.6K
5 fills
$14.88—$00xa0b0deec… ↗
27.03 02:43@HYPEbought spot$12.3K
12 fills
$14.88—$00xe6cfd4ac… ↗
26.03 15:48@HYPEbought spot$6.3K
4 fills
$14.83—$00xbb29af5f… ↗
26.03 15:29@HYPEbought spot$14.8K
5 fills
$14.71—$00x6613cb35… ↗
26.03 15:27@HYPEsold spot$44.7K
22 fills
$13.94−$364$150x1984bdc1… ↗
26.03 15:22@HYPEbought spot$39.7K
21 fills
$14.74—$10x2f238fd5… ↗
26.03 15:21@HYPEbought spot$75.4K
25 fills
$14.19—$20x92136ca9… ↗
26.03 14:59@HYPEsold spot$47.1K
21 fills
$13.08+$40.0K$160x92ac68d5… ↗
26.03 14:56@HYPEsold spot$40.3K
19 fills
$13.43+$34.4K$140xcc91d624… ↗
26.03 14:35@HYPEsold spot$27.8K
9 fills
$13.90+$23.9K$90x9f8c7348… ↗
02.01 17:31@MONbought spot$245$0.1509—$10x7354eadb… ↗
02.01 17:30@HYPEsold spot$242$24.23+$223$00x5041ffd5… ↗
08.12 00:35@HYPEbought spot$273
2 fills
$13.72—$00x77124412… ↗
06.12 00:00@OMNIXsold spot$0$0.006365———
06.12 00:00@SCHIZOsold spot$0$8.43———
06.12 00:00@POINTSsold spot$0$0.0259———
05.12 19:51@TJIFsold spot$85
4 fills
$0.2071+$19$00x1ca5bf0f… ↗
05.12 19:50@SCHIZOsold spot$134$8.71—$00xd40f56d5… ↗
05.12 19:49@POINTSsold spot$34$0.0304—$00xd17b34b3… ↗
05.12 19:49@OMNIXsold spot$16$0.006799+$16$00x51b0d6ce… ↗
29.11 11:08@HYPEbought spot$1.3K$4.23—$00xc9d049a4… ↗
29.11 10:51@HYPEbought spot$2.1K
5 fills
$4.27—$00x06e5b4ba… ↗
29.11 10:49@HYPEbought spot$1.4K
2 fills
$4.27—$00xd2f29570… ↗
29.11 09:14@HYPEbought spot$1.7K
4 fills
$3.85—$00x59c6801d… ↗
29.11 09:06@HYPEbought spot$5.0K
3 fills
$4.03—$00x23f5b54a… ↗
29.11 08:22@HYPEbought spot$1.7K
4 fills
$3.91—$00x985a871e… ↗
29.11 07:40@HYPEbought spot$4.3K
5 fills
$3.31—$00x00b2c33c… ↗
29.11 07:39@HYPEbought spot$1.7K$3.20—$00x923cc4a8… ↗
26.10 22:16@TJIFbought spot$66
5 fills
$0.1597—$00xe1f60e64… ↗
26.10 22:15PPURR/USDCsold spot$65$0.1482+$1$00x5a54e191… ↗
10.10 00:00@CZsold spot$1$0.1719———
19.09 14:17PPURR/USDCbought spot$742
9 fills
$0.1345—$20xeb425cf0… ↗
19.09 14:16BTCclosed long$5.0K$63,300−$0$20x46056275… ↗
19.09 14:16BTCopened long$5.0K$63,301—$20x39f674f4… ↗
19.09 14:16BTCclosed short$6.1K$63,341−$1$20x75a19651… ↗
19.09 14:16BTCopened short$6.1K$63,328—$20x2f083ae0… ↗
19.09 14:16BTCclosed long$6.3K
2 fills
$63,340−$4$20xc61c5145… ↗
19.09 14:15BTCopened long$6.4K
2 fills
$63,380—$20x80a11ce2… ↗
19.09 14:15BTCclosed long$13.5K
4 fills
$63,340−$18$50x06ddec67… ↗
19.09 14:15BTCopened long$13.5K$63,423—$50x9116935c… ↗
19.09 14:14PPURR/USDCsold spot$778
12 fills
$0.1348−$100$00x1416e813… ↗
17.09 00:00@VEGASsold spot$1$0.009460———
09.09 00:00@GMEOWsold spot$1$0.000128———
31.08 00:00@RUGsold spot$1$0.001729———
13.08 00:00@ARIsold spot$0$0.000402———
12.08 00:00@PANDAsold spot$1$0.0139———
11.08 00:00@ILIENSsold spot$1$0.000222———
11.08 00:00@XULIANsold spot$1$0.000155———
10.08 00:00@ADHDsold spot$1$0.001461———
10.08 00:00@GUPsold spot$1$0.0663———
06.08 00:00@WAGMIsold spot$1$0.000499———
05.08 19:37PPURR/USDCbought spot$335
5 fills
$0.1718—$10x8e173fcb… ↗
04.08 00:00@DROPsold spot$0$0.000017———
04.08 00:00@PILLsold spot$1$0.004719———
02.08 00:00@BIDsold spot$0$0.000000———
01.08 00:00@JEETsold spot$0$0.000956———
01.08 00:00@MOGsold spot$1$0.000185———
01.08 00:00@LADYsold spot$1$0.0448———
30.07 00:00@ASIsold spot$1$0.003211——0x837da414… ↗
27.07 00:00@HPEPEsold spot$0$0.004080——0xcb9449d0… ↗
25.07 00:00@FARMEDsold spot$1$0.002719——0x1eae8447… ↗
24.07 00:00@VAPORsold spot$1$0.000040——0x171bc45c… ↗
24.07 00:00@HODLsold spot$0$0.003047——0x171bc45c… ↗
24.07 00:00@GPTsold spot$0$0.000021——0x171bc45c… ↗
24.07 00:00@PURRPSsold spot$1$0.000089——0x171bc45c… ↗
24.07 00:00@SELLsold spot$1$0.000158——0x171bc45c… ↗
24.07 00:00@CATNIPsold spot$0$0.0340——0x171bc45c… ↗
24.07 00:00@BIGBENsold spot$0$0.002786——0x171bc45c… ↗
24.07 00:00@SUCKYsold spot$0$0.000339——0x171bc45c… ↗
24.07 00:00@FUNsold spot$0$0.2980——0x171bc45c… ↗
24.07 00:00@TATEsold spot$0$0.004367——0x171bc45c… ↗
24.07 00:00@ANSEMsold spot$0$0.0116——0x171bc45c… ↗
24.07 00:00@BAGSsold spot$0$0.000131——0x171bc45c… ↗
24.07 00:00@FUCKYsold spot$0$0.000281——0x171bc45c… ↗
24.07 00:00@PEPEsold spot$0$0.000991——0x171bc45c… ↗
24.07 00:00@TRUMPsold spot$0$0.002889——0x171bc45c… ↗
24.07 00:00@CAPPYsold spot$0$0.000017——0x171bc45c… ↗
24.07 00:00@MANLETsold spot$0$0.0177——0x171bc45c… ↗
24.07 00:00@LICKsold spot$1$0.000052——0x171bc45c… ↗
21.07 21:11@HFUNbought spot$10$24.42—$00x7c401695… ↗
21.07 21:11@FUNsold spot$10$0.3713+$10$00xb76941de… ↗
12.07 13:51@HFUNbought spot$338
4 fills
$22.50—$00xf2339467… ↗
12.07 13:50PPURR/USDCsold spot$338
9 fills
$0.1619+$27$00x7387497e… ↗
02.07 21:05PPURR/USDCbought spot$446
13 fills
$0.1492—$10x09ddc743… ↗
02.07 21:04@HFUNsold spot$446
2 fills
$13.83−$0$00x3a8cc781… ↗
30.06 23:20PPURR/USDCbought spot$103
2 fills
$0.1461—$00x294dfc80… ↗
30.06 23:19@CATNIPsold spot$103
8 fills
$0.0440—$00x46a379a9… ↗
30.06 23:16@HFUNbought spot$354
4 fills
$10.97—$00x1479644f… ↗
30.06 00:55@CATNIPbought spot$120
7 fills
$0.0550—$10xb01317a9… ↗
30.06 00:54@HFUNsold spot$472$11.02—$00x6eab7015… ↗
11.06 22:20@JEFFbought spot$31
2 fills
$2.38—$00x9ea41902… ↗
11.06 22:19@HFUNbought spot$300$8.24—$00x649c4665… ↗
07.04 01:31BTCclosed long$7.8K$69,454−$5$30x3412647c… ↗
07.04 01:30BTCopened long$7.8K$69,496—$30xf8a445b7… ↗
07.04 01:29BTCclosed long$8.3K
2 fills
$69,526−$3$30x816e1cdf… ↗
07.04 01:28BTCopened long$8.3K$69,549—$30x26e7d36b… ↗
07.04 01:28BTCclosed long$8.3K$69,560−$0$30xb934e869… ↗
07.04 01:28BTCopened long$8.3K$69,561—$30x1ff5c9c0… ↗
24.02 02:53ETHclosed long$3.2K$2,923+$1$10x9ee55e78… ↗
24.02 02:53ETHopened long$3.2K$2,922—$10x2754a5cd… ↗
21.02 00:00ETHclosed short$3.1K$3,016−$0$10x7ca72117… ↗
20.02 23:59ETHopened short$3.1K$3,016—$10x479f5bed… ↗
20.02 23:59ETHclosed short$1.1K$3,016−$0$00x494445b5… ↗
20.02 23:59ETHopened short$1.1K
3 fills
$3,016—$00x13da56d6… ↗
20.02 23:59ETHclosed short$710$3,016−$0$00xc26a5021… ↗
20.02 23:59ETHopened short$710$3,016—$00xe3be26e0… ↗
20.02 23:59ETHclosed short$710$3,016−$0$00x156e6c16… ↗
20.02 23:59ETHopened short$710$3,016—$00xd0875acd… ↗
19.02 16:56ETHclosed long$1.3K
2 fills
$2,907+$2$00x3f2b55a6… ↗
19.02 14:46ETHopened long$1.3K$2,902—$00xa84205ae… ↗
19.02 14:45ETHclosed long$6.0K$2,903−$1$10xf6c1c320… ↗
19.02 14:44ETHopened long$6.0K$2,903—$10xa60b6992… ↗
09.02 00:41ETHclosed long$5.9K$2,425−$0$10x5cd4a808… ↗
09.02 00:41ETHopened long$5.9K
3 fills
$2,426—$10xfa3e67d8… ↗
09.02 00:40ETHclosed short$5.9K
5 fills
$2,424−$0$10xb82818a7… ↗
09.02 00:40ETHopened short$5.9K
3 fills
$2,424—$10xe72553f1… ↗
09.02 00:40ETHclosed long$5.9K$2,424−$0$10xc1231e0a… ↗
09.02 00:40ETHopened long$5.9K$2,424—$10x967c1c73… ↗
07.02 17:04ETHclosed short$5.4K
8 fills
$2,417−$5$10xd96c8615… ↗
07.02 17:04ETHopened short$5.4K
2 fills
$2,415—$10x9daab542… ↗
07.02 17:04ETHclosed long$5.4K$2,414−$5$10x2a1104cc… ↗
07.02 17:03ETHopened long$5.4K$2,416—$10x400b33c5… ↗
06.02 00:08ETHclosed short$6.7K
3 fills
$2,302−$4$20x7074aec7… ↗
06.02 00:03ETHopened short$1.2K$2,301—$00xce31a254… ↗
06.02 00:01ETHopened short$5.5K
5 fills
$2,301—$10x0005eefb… ↗
23.01 22:23ETHclosed long$6.0K
2 fills
$2,221+$0$10xdd430215… ↗
23.01 22:23ETHopened long$6.0K
6 fills
$2,221—$10x6356edbb… ↗
23.01 22:22ETHclosed long$6.0K$2,218−$0$10xedfd1a37… ↗
23.01 22:21ETHopened long$6.0K
4 fills
$2,218—$10x3293e245… ↗
08.11 16:41ETHclosed long$4.7K
3 fills
$1,898+$6$10x6ab2c1ed… ↗
08.11 16:40ETHopened long$4.7K$1,896—$10x8e2b0cb6… ↗
08.11 16:37ETHclosed long$5.3K$1,892−$1$10xe3d871f4… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

171
Deposited
$117.2K
Withdrawn
$412.9K
Net deposited
−$295.8K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
12.09.26 17:42sent to another address$971$1→ 0xd58dea…6f145c
12.09.26 17:25sent to another address$927$1→ 0x0b2347…d2ae5f
12.09.26 16:49transfer received$10.0K—← 0x6b9e77…390a24
05.09.26 17:10sent to another address$1.3K$1→ 0x90fdb4…a0dd73
03.09.26 18:12sent to another address$2.4K$1→ 0x1572c6…fd47d3
03.09.26 17:43sent to another address$81$1→ 0x3ed878…1ddb69
03.09.26 17:39transfer received$2.9K—← 0x200000…0000c5
03.09.26 17:37sent to another address$818—→ 0x200000…0000c5
03.09.26 17:37transfer received$565—← 0x6b9e77…390a24
13.06.26 18:22transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
22.05.26 17:26transfer received$7.5K—← 0x200000…00010c
22.05.26 17:14transfer received$20.0K—← 0x200000…00010c
08.04.26 15:39moved between venues$15.0K—between own venues · HyperCore → spot
07.04.26 23:46transfer received$15.0K—← 0x6b9e77…390a24
25.02.26 14:32transfer received——← 0x09f1be…43133b
13.01.26 14:34spot transfer$4.3K$1→ 0x1c6634…2a0eb2
13.01.26 14:25spot transfer$4.6K$1→ 0xb34f71…259b46
13.01.26 01:48spot transfer$2.2K—→ 0x03f589…ffc2af
12.01.26 22:52transfer received$3.6K—← 0x222222…222222
12.01.26 20:27spot transfer$2.3K—→ 0x03f589…ffc2af
12.01.26 17:46spot transfer$3.9K—→ 0x03f589…ffc2af
12.01.26 15:51spot transfer$2.7K—→ 0x03f589…ffc2af
12.01.26 15:51spot transfer$2.7K$1→ 0x03f589…ffc2af
11.01.26 22:30spot transfer$4.5K—→ 0x3c8928…a21b35
11.01.26 21:55spot transfer$115$1→ 0x3c8928…a21b35
11.01.26 21:54transfer received$91—← 0x200000…0000c5
11.01.26 21:45sent to another address$2.4K—→ 0x200000…0000c5
11.01.26 21:40transfer received$24.5K—← 0x222222…222222
29.12.25 01:37sent to another address$6.2K—→ 0x200000…00010c
29.12.25 01:36sent to another address$5.0K—→ 0x200000…00010c
18.12.25 23:04moved between venues$10.0K—between own venues · HyperCore → spot
10.12.25 19:32sent to another address$595—→ 0x200000…00010c
02.12.25 22:25sent to another address$20.0K—→ 0x200000…00010c
02.12.25 22:24moved between venues$10.0K—between own venues · HyperCore → spot
30.11.25 23:10sent to another address$8.0K—→ 0x200000…00010c
27.11.25 11:46transfer received——← 0x0edce3…36b1ef
22.11.25 20:33sent to another address$10.0K—→ 0x200000…00010c
22.11.25 20:33activateDexAbstraction20.0K USDC—0x94a6a333…
22.11.25 17:10transfer received$0—← 0xcf834c…ef8caf
21.10.25 20:23moved between venues$20.0K—between own venues · spot → xyz
06.10.25 19:55spot ↔ perps$22.9K—perps → spot
01.10.25 23:30spot transfer$131.7K—→ 0x222222…222222
29.09.25 00:52withdrawal$249$10x4257cebd…
28.09.25 23:04spot ↔ perps$1.0K—perps → spot
28.09.25 21:59spot ↔ perps$25.6K—spot → perps
27.09.25 23:45withdrawal$269$10x497758de…
27.09.25 23:40spot ↔ perps$270—spot → perps
27.09.25 22:20withdrawal$499$10xbc9d84f8…
27.09.25 22:16spot ↔ perps$500—spot → perps
27.09.25 21:33withdrawal$49$10x552ae110…
27.09.25 21:28spot ↔ perps$50—spot → perps
21.09.25 12:52withdrawal$5.0K$10x9785664b…
21.09.25 12:48spot ↔ perps$5.0K—spot → perps
19.09.25 23:40transfer received$611—← 0x8dafbe…0835c0
19.08.25 21:19spot transfer$85.5K—→ 0x222222…222222
19.08.25 16:20spot transfer$42.5K—→ 0x222222…222222
11.08.25 21:44spot transfer$43.5K—→ 0x222222…222222
19.07.25 00:37transfer received——← 0x9d2e6b…64d52c
21.06.25 18:06token airdrop26.25 LICKO—0xaf43fc3b…
06.04.25 22:28withdrawal$514$10x65cddb48…
06.04.25 22:24spot ↔ perps$515—spot → perps
26.03.25 12:56spot transfer$80—→ 0x222222…222222
26.03.25 12:56spot transfer$8.0K—→ 0x222222…222222
12.02.25 07:29transfer received$2—← 0xb932c0…10c10e
17.01.25 10:31transfer received$2.0K—← 0x3d855c…b2a242
16.01.25 23:05transfer received$2.0K—← 0x6dc420…4d0883
15.01.25 23:55token airdrop64.84 STAR—0xfc2b736e…
16.12.24 13:44token airdrop27.21 VAULT—0x4a951a88…
04.12.24 12:04token airdrop46.70 BERA—0x71e7fef1…
03.12.24 15:00token airdrop810.08 MUNCH—0xb7d2abda…
01.12.24 15:18token airdrop961.52 PEAR—0xe614ab1c…
01.12.24 06:33token airdrop772.92 NEIRO—0xcc96062e…
01.12.24 02:41token airdrop711.28 MEOW—0xee97c013…
30.11.24 21:24token airdrop0.7930 RETARD—0xce9088e8…
30.11.24 06:01token airdrop0.7782 YAP—0xfc63622b…
29.11.24 13:25token airdrop0.7841 STEEL—0xb221dfb9…
29.11.24 11:07spot ↔ perps$1.3K—perps → spot
29.11.24 11:07deposit$1.3K—0xc7095b24…
29.11.24 10:49spot ↔ perps$3.4K—perps → spot
29.11.24 10:48deposit$3.4K—0x4788b85d…
29.11.24 09:14spot ↔ perps$1.7K—perps → spot
29.11.24 09:14deposit$1.7K—0x32eed68f…
29.11.24 09:05spot ↔ perps$5.0K—perps → spot
29.11.24 09:05deposit$5.0K—0xccf5eb80…
29.11.24 08:52token airdrop177.17 WOW—0xee194507…
29.11.24 08:22spot ↔ perps$1.7K—perps → spot
29.11.24 08:21deposit$1.7K—0xa790d8ef…
29.11.24 07:38spot ↔ perps$6.0K—perps → spot
29.11.24 07:25token airdrop4.8K HYPE—0xe597d0bc…
29.11.24 07:16deposit$6.0K—0x145a6b5e…
25.11.24 15:02token airdrop0.7356 COPE—0xb67c771e…
24.11.24 23:59token airdrop4.3K LUCKY—0x9d6a55e2…
19.11.24 14:59token airdrop18.08 UP—0xd446fa99…
11.11.24 18:00token airdrop846.56 STRICT—0xc4fd3f73…
08.11.24 12:28transfer received$0—← 0x8f66a2…0bbd6e
04.11.24 15:00token airdrop1.0K YEETI—0xddddbcfc…
07.10.24 13:39token airdrop2.4K OMNIX—0x6033890e…
19.09.24 14:17spot ↔ perps$742—perps → spot
19.09.24 14:14spot ↔ perps$786—spot → perps
12.08.24 05:01token airdrop830.89 ARI—0x3841e56d…
05.08.24 19:37spot ↔ perps$326—perps → spot
03.08.24 22:33token airdrop11.40 DROP—0x3c50bcad…
02.08.24 11:01token airdrop16.00 TEST—0xd32fc39e…
01.08.24 14:59token airdrop47.79 MBAPPE—0xfc878c8a…
30.07.24 17:59token airdrop449.75 JEET—0x4433e9c8…
26.07.24 16:00token airdrop119.21 HPEPE—0xa092ed95…
24.07.24 01:39token airdrop3.1K MOG—0xc3c12b31…
22.07.24 15:53token airdrop18.72 LADY—0x67269f0d…
21.07.24 20:59token airdrop27.47 FUN—0x5076e36b…
17.07.24 00:38token airdrop178.57 PILL—0xca0be3b7…
16.07.24 21:39token airdrop517.74 ADHD—0x882a2ab5…
16.07.24 16:52token airdrop56.58 PANDA—0x5ea11481…
16.07.24 04:01deposit$326—0x69728efe…
12.07.24 15:27token airdrop14.4K VAPOR—0x49f4dd08…
09.07.24 06:57token airdrop304.02 ASI—0xe7630d40…
07.07.24 21:14token airdrop100.87 VEGAS—0xf22eb829…
06.07.24 15:54token airdrop28.19 HODL—0x386ce847…
06.07.24 08:37token airdrop237.0K BID—0x1df3365c…
02.07.24 15:16token airdrop6.7K PURRPS—0x5de0304d…
02.07.24 08:08token airdrop22.2K GPT—0x8f21361c…
01.07.24 11:39token airdrop345.28 FARMED—0xeeb95459…
01.07.24 10:00token airdrop13.36 GUP—0x127f04ec…
30.06.24 15:31token airdrop62.88 SUCKY—0x2445b1cc…
28.06.24 13:00token airdrop157.12 CATNIP—0x33e6529f…
28.06.24 02:35token airdrop46.87 BIGBEN—0xbb9db735…
26.06.24 12:00token airdrop4.6K SELL—0x706c2666…
24.06.24 19:10token airdrop15.37 SCHIZO—0x027950bb…
12.06.24 15:26token airdrop2.08 TATE—0x979b9df6…
12.06.24 04:14token airdrop2.09 ANSEM—0x3d878a62…
11.06.24 22:17spot ↔ perps$333—perps → spot
11.06.24 22:17deposit$333—0x0b86a021…
11.06.24 08:17token airdrop3.5K BAGS—0x42fa11bf…
09.06.24 20:44token airdrop5.46 CZ—0x5cd9abf8…
08.06.24 14:03token airdrop877.66 FUCKY—0x7fdcad8d…
06.06.24 18:20token airdrop4.0K ILIENS—0x81315b05…
05.06.24 12:36token airdrop534.14 RUG—0xcee7cbf4…
04.06.24 20:23token airdrop4.7K XULIAN—0xebf92f6a…
02.06.24 16:05token airdrop2.36 PEPE—0x5d350ee7…
01.06.24 11:38token airdrop7.3K GMEOW—0xdbeee05a…
31.05.24 01:51token airdrop1.74 TRUMP—0x90bb1364…
29.05.24 13:56token airdrop1.1K POINTS—0x88b9b838…
28.05.24 00:45token airdrop20.93 CAPPY—0xa657c839…
26.05.24 20:28token airdrop1.9K WAGMI—0x8401301a…
24.05.24 07:33token airdrop12.59 JEFF—0x6bf6296c…
22.05.24 02:35token airdrop10.80 MANLET—0xc30b7a1b…
17.05.24 03:08token airdrop14.9K LICK—0xa8dd633a…
16.05.24 11:29token airdrop6.48 HFUN—0x720eba32…
16.04.24 04:44token airdrop11.2K PURR—0xcd1a7d53…
07.04.24 01:37withdrawal$435$10xd338a1e0…
05.04.24 22:58deposit$460—0xd7665afa…
05.04.24 22:58withdrawal$460$10x5227bdb0…
26.03.24 22:16deposit$461—0xcb3fad99…
26.03.24 22:15withdrawal$461$10x3d7298c5…
26.03.24 22:03deposit$462—0x3975e356…
24.02.24 02:58withdrawal$691$10x3709e97d…
05.02.24 23:53vaultWithdraw——0xd1d26d79…
23.01.24 22:35withdrawal$690$20x614751a6…
23.01.24 22:21deposit$697—0xb4750122…
08.11.23 17:35vaultDeposit$250—0x2661b095…
08.11.23 17:33deposit$250—0x52b7819a…
08.11.23 16:45withdrawal$660—0xefcee075…
08.11.23 16:35deposit$660—0xb50d71ed…
03.10.23 23:09withdrawal$516—0x0f131209…
03.10.23 00:02vaultDeposit$300—0x0b235de7…
03.10.23 00:00deposit$823—0xbd4acd6a…
31.08.23 01:18internalTransfer$0—← 0x995e92…8582ba
28.08.23 15:17withdrawal$2.5K—0xaf9ffd32…
28.08.23 15:10deposit$2.6K—0xddb2b7d8…
27.08.23 01:15withdrawal$2.4K—0xf38002b4…
27.08.23 01:07deposit$2.4K—0xddccee76…
“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.
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