Hyperliquid wallet 0x2f33cf…090824 currently holds $282.24K in perps and $292.03K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$357.52K, last 30 days: -$138.47K. Rank on the exchange account leaderboard: 6995. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.
Account total
$293.0K
perps — · other $293.0K
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
Win rate45.5%
Max drawdown57.4%
Trades11
Fills2.0K
Cumulative P&L
includes open positions
24 hours
+$9.5K
48 hours
+$10.4K
7 days
−$70.1K
30 days
−$92.1K
All time
+$336.8K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#6995
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
NEAR
buy
$6.60
0.0000
—
Stop Market triggers at $6.00reduce-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
1
Coin
Amount
Price
Value
Avg. entry
Cost basis
P&L
USDC
292.0K
$1.00
$292.0K
—
—
—
“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
76
End time
Coin
Side
Duration
Net P&L
Size
Closing price
Fee
09.10 13:00
LIT
long
11h 33m
−$11 516.10
100 000 LIT
$3.551613545
$88.76
08.10 19:50
AAVE
short
5d 03h
+$10 617.06
−809.91 AAVE
$165.5326574558
$85.37
08.10 19:48
opened before data
CCASHCAT
long
2d 12h
−$27 244.54
1 000 000 CASHCAT
$0.1453899109
$17.45
08.10 19:46
opened before data
UNI
short
3d 22h
+$35 340.69
−22 000 UNI
$8.0432039433
$37.54
08.10 19:45
ZEC
short
2d 11h
+$18 057.79
−100 ZEC
$1 158.51547
$99.94
08.10 04:20
SOL
long
11h 07m
−$13 532.04
5 000 SOL
$114.37413632
$462.72
07.10 11:51
HYPE
long
42h 56m
−$24 751.72
5 000 HYPE
$88.832272392
$365.08
06.10 07:52
ZEC
short
17h 18m
+$292.23
−150 ZEC
$1 328.6954266667
$159.62
03.10 16:45
opened before data
BTC
short
0s
+$10 175.98
−5 BTC
$84 821.975312
$169.64
03.10 16:43
opened before data
PUMP
short
2h 54m
−$17 633.29
−50 000 000 PUMP
$0.0061107652
$145.03
03.10 14:41
opened before data
XXPL
short
1h 07m
−$861.97
−500 000 XPL
$0.0960232494
$24.84
15.09 18:45
BTC
short
7h 04m
+$9 788.46
−7 BTC
$75 439.7128
$426.55
15.09 08:23
opened before data
PPONS
short
12m
+$1 704.97
−200 000 PONS
$0.5876546472
$14.10
14.09 19:12
opened before data
TAO
long
3d 00h
+$3 325.91
1 501.046 TAO
$236.5273218209
$66.94
14.09 17:10
opened before data
NEAR
long
0s
+$114 928.93
270 960.7 NEAR
$2.5251035405
$273.68
11.09 09:32
opened before data
SSPX
short
5d 11h
+$34 960.06
−418 232 SPX
$0.5129879584
$34.00
11.09 06:18
XXPL
short
44h 54m
+$10 086.63
−1 000 000 XPL
$0.0865753767
$21.99
10.09 09:50
ZEC
short
10m
−$1 375.66
−200 ZEC
$1 223.27624
$195.25
10.09 09:40
BTC
long
11h 24m
+$190.88
10 BTC
$77 931.00
$623.12
09.09 22:13
Xxyz:MSTR
short
12h 43m
+$28 707.59
−4 003.531 xyz:MSTR
$134.8829670757
$1 101.68
08.09 02:10
CCASHCAT
short
2d 18h
+$14 030.30
−300 000 CASHCAT
$0.1981697249
$16.46
08.09 02:10
PPONS
short
28h 19m
+$3 451.55
−29 187 PONS
$0.7471797698
$5.65
05.09 16:53
UNI
short
31h 26m
−$18 323.66
−51 959.3 UNI
$6.7083825107
$232.38
05.09 08:36
SOL
short
19m
−$34.79
−1 000 SOL
$102.2802475
$81.84
05.09 07:34
CCASHCAT
short
3h 28m
−$5 023.85
−300 109 CASHCAT
$0.2455712733
$17.09
04.09 21:55
opened before data
SSPX
short
0s
+$21.65
−361.8 SPX
$0.5964750802
$0.09
04.09 08:29
LIT
short
4d 00h
−$33 719.72
−50 000 LIT
$4.35911678
$48.26
04.09 08:29
UNI
short
2d 03h
−$5 867.89
−90 000 UNI
$6.3588557639
$136.61
03.09 18:26
BTC
long
23m
−$1 495.05
5 BTC
$80 917.81842
$324.14
03.09 17:19
BTC
long
2d 03h
+$13 034.73
5 BTC
$81 038.278866
$318.73
03.09 16:59
Xxyz:HOOD
long
3d 10h
+$29 836.36
8 000 xyz:HOOD
$108.8933336692
$70.88
03.09 16:30
opened before data
VVV
short
0s
+$14.18
−11.91 VVV
$17.024
$0.08
03.09 11:33
opened before data
SSPX
short
36m
+$25 908.15
−350 676.2 SPX
$0.5442305808
$22.90
02.09 14:44
PUMP
long
2h 56m
−$13 108.26
200 000 000 PUMP
$0.0041746366
$409.30
31.08 05:41
ETH
short
11d 14h
−$198 963.83
−600 ETH
$2 501.3765076
$1 650.49
30.08 19:42
FFARTCOIN
short
3d 19h
+$48 539.74
−1 500 000 FARTCOIN
$0.1817526201
$177.53
28.08 20:52
ENA
short
19h 04m
+$25 673.76
−1 000 000 ENA
$0.1603936564
$41.58
28.08 18:49
LIT
short
18h 27m
+$12 474.76
−30 431 LIT
$3.3170006802
$53.99
27.08 21:18
CCASHCAT
long
24h 55m
+$542.62
15 553 CASHCAT
$0.2368435344
$1.85
27.08 21:04
opened before data
SOL
long
13m
+$152 597.39
15 000 SOL
$108.8269973733
$347.07
27.08 09:27
AAVE
short
22m
−$1 228.61
−1 000 AAVE
$129.7148191
$30.99
27.08 04:48
VVV
short
4h 29m
−$4 022.81
−5 182.23 VVV
$18.2478839187
$22.22
26.08 00:48
PUMP
long
18m
−$7 127.54
100 000 000 PUMP
$0.0044878101
$108.56
25.08 06:20
NEAR
long
1h 22m
−$3 459.15
200 000 NEAR
$1.9794213284
$95.42
25.08 06:08
UNI
long
1h 25m
−$542.91
50 000 UNI
$4.400779077
$52.87
25.08 06:07
CCHIP
long
19m
−$566.53
5 000 000 CHIP
$0.0340738848
$40.95
24.08 01:53
LIT
long
3d 11h
+$79 134.50
100 000 LIT
$3.527911121
$141.05
22.08 03:59
PUMP
long
6m
−$4 447.00
50 000 000 PUMP
$0.0042710957
$51.79
22.08 03:53
PUMP
short
47h 01m
−$54 865.60
−50 000 000 PUMP
$0.0043123178
$45.12
22.08 03:09
opened before data
XMR
short
6d 10h
−$30 131.96
−900 XMR
$440.7561498636
$68.07
20.08 14:15
MORPHO
short
2d 18h
−$5 131.96
−70 000 MORPHO
$2.1810048196
$36.03
20.08 12:09
CCHIP
long
8d 14h
+$62 534.68
10 000 000 CHIP
$0.0290211509
$62.04
19.08 21:03
Xxyz:CRCL
long
6d 02h
+$63 747.84
9 000 xyz:CRCL
$79.6563725182
$33.71
19.08 19:35
LIT
short
41h 02m
−$17 502.87
−50 000 LIT
$2.644549252
$29.64
19.08 15:14
SOL
short
3m
−$261.01
−2 000 SOL
$81.522314465
$130.38
18.08 05:07
HYPE
short
2h 36m
−$983.10
−3 000 HYPE
$59.3908998733
$142.20
17.08 08:25
opened before data
AAVE
long
3d 13h
−$20 558.88
10 000 AAVE
$85.824721042
$166.44
10.08 14:55
PUMP
long
31m
−$992.38
100 000 000 PUMP
$0.0027017258
$64.96
10.08 06:05
AERO
long
3d 17h
−$8 725.53
1 000 048 AERO
$0.4189664238
$102.54
10.08 04:36
opened before data
MMON
short
4d 16h
−$1 879.02
−6 017 785 MON
$0.0212976858
$21.42
10.08 04:21
opened before data
KkSHIB
short
15m
+$7 458.61
−10 000 000 kSHIB
$0.004668579
$5.60
10.08 04:19
opened before data
ONDO
short
14h 14m
+$39 329.50
−600 000 ONDO
$0.3509187172
$25.27
10.08 04:17
LIT
short
4d 14h
−$13 074.70
−60 095 LIT
$2.3608443747
$34.85
09.08 14:44
XMR
short
45h 55m
−$22 155.33
−617.205 XMR
$404.6022743335
$114.77
09.08 14:16
HYPE
short
2d 00h
+$8 560.87
−5 000 HYPE
$54.571765602
$221.80
07.08 17:15
UNI
short
23m
−$70.43
−20 000 UNI
$4.0071
$19.23
06.08 16:13
PUMP
short
27h 22m
+$19 897.72
−100 000 000 PUMP
$0.0023254407
$58.21
06.08 08:19
opened before data
XMR
short
42m
−$1 515.14
−500 XMR
$365.63885218
$23.71
05.08 20:43
opened before data
HYPE
long
8h 42m
+$65 850.50
16 018.78 HYPE
$57.0293484891
$269.40
05.08 15:33
ETH
long
12s
−$40.00
26.6198 ETH
$1 878.50
$40.00
05.08 12:50
LIT
short
56s
+$0.10
−71 LIT
$2.1267
$0.08
05.08 12:36
opened before data
Xxyz:CRCL
long
0s
−$45.40
5 000 xyz:CRCL
$60.9197944302
$24.37
05.08 12:34
opened before data
XXPL
short
13m
−$1 393.72
−1 006 731 XPL
$0.078367
$9.47
05.08 12:24
PUMP
short
23m
−$3 554.72
−100 000 000 PUMP
$0.0025452278
$131.94
05.08 12:19
opened before data
ZEC
short
40h 24m
−$9 875.97
−300 ZEC
$520.725867
$68.32
03.08 19:01
opened before data
PUMP
long
4m
+$44 794.16
100 000 000 PUMP
$0.0022153652
$42.36
“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
141
Deposited
$2.7M
Withdrawn
$2.8M
Net deposited
−$33.7K
more went out than came in — the account is up
Time
Operation
Amount
Fee
From / to
08.10.26 20:03
vaultWithdraw
—
—
0x78c2be67…
27.09.26 19:14
transfer received
$60.0K
—
← 0xa822a9…18d748
27.09.26 14:23
transfer received
$68.9K
—
← 0xa822a9…18d748
15.09.26 11:28
vaultDeposit
$50.0K
—
0x9ed6d97d…
15.09.26 10:39
vaultCreate
$100.0K
$10.0K
0x9ca2e5ce…
08.09.26 10:45
sent to HyperEVM
$40.0K
$0
→ HyperEVM
07.09.26 21:01
sent to another address
$104.4K
—
→ 0x5d3f68…4b648d
05.09.26 04:07
transfer received
$50.0K
—
← 0x6b9e77…390a24
04.09.26 02:37
sent to another address
$73.9K
—
→ 0xff83bf…4c9dea
04.09.26 02:10
sent to another address
$74.3K
—
→ 0xff83bf…4c9dea
29.08.26 12:23
sent to another address
$103.9K
—
→ 0x5d3f68…4b648d
26.08.26 21:24
sent to HyperEVM
$50.0K
$0
→ HyperEVM
26.08.26 21:19
sent to HyperEVM
$21.7K
$0
→ HyperEVM
24.08.26 21:25
transfer received
$21.1K
—
← 0x8dafbe…0835c0
24.08.26 21:12
transfer received
$13.7K
—
← 0x8dafbe…0835c0
24.08.26 20:57
transfer received
$6.9K
—
← 0x8dafbe…0835c0
24.08.26 20:55
transfer received
$10.1K
—
← 0x8dafbe…0835c0
24.08.26 20:08
transfer received
$6.7K
—
← 0x8dafbe…0835c0
24.08.26 19:24
transfer received
$10.6K
—
← 0x8dafbe…0835c0
24.08.26 17:24
transfer received
$6.9K
—
← 0x8dafbe…0835c0
24.08.26 16:57
transfer received
$13.1K
—
← 0x8dafbe…0835c0
24.08.26 16:49
transfer received
$17.4K
—
← 0x8dafbe…0835c0
20.08.26 21:07
sent to HyperEVM
$50.0K
$0
→ HyperEVM
20.08.26 05:10
transfer received
$8.6K
—
← 0x8dafbe…0835c0
15.08.26 22:24
sent to HyperEVM
$93.6K
$0
→ HyperEVM
14.08.26 19:47
sent to another address
$100.0K
—
→ 0xed47a5…cfe349
14.08.26 19:46
sent to another address
$5.5K
—
→ 0xed47a5…cfe349
14.08.26 19:45
sent to another address
$32.0K
—
→ 0x774981…50ea04
14.08.26 19:45
sent to another address
$100.0K
—
→ 0x774981…50ea04
14.08.26 19:44
sent to another address
$10.0K
—
→ 0x774981…50ea04
12.08.26 00:31
transfer received
$8.5K
—
← 0x8dafbe…0835c0
12.08.26 00:01
transfer received
$22.6K
—
← 0x8dafbe…0835c0
11.08.26 14:55
transfer received
$6.6K
—
← 0x8dafbe…0835c0
11.08.26 14:52
transfer received
$7.5K
—
← 0x8dafbe…0835c0
11.08.26 13:55
transfer received
$8.5K
—
← 0x8dafbe…0835c0
11.08.26 13:45
transfer received
$8.5K
—
← 0x8dafbe…0835c0
11.08.26 13:42
transfer received
$17.6K
—
← 0x8dafbe…0835c0
09.08.26 22:05
transfer received
$7.7K
—
← 0x8dafbe…0835c0
09.08.26 22:04
transfer received
$6.7K
—
← 0x8dafbe…0835c0
09.08.26 19:10
transfer received
$15.4K
—
← 0x8dafbe…0835c0
09.08.26 04:18
transfer received
$5.6K
—
← 0x8dafbe…0835c0
09.08.26 04:14
transfer received
$5.7K
—
← 0x8dafbe…0835c0
09.08.26 03:32
transfer received
$11.5K
—
← 0x8dafbe…0835c0
09.08.26 02:32
transfer received
$5.7K
—
← 0x8dafbe…0835c0
09.08.26 02:24
transfer received
$5.7K
—
← 0x8dafbe…0835c0
09.08.26 02:16
transfer received
$12.6K
—
← 0x8dafbe…0835c0
09.08.26 00:29
transfer received
$10.5K
—
← 0x8dafbe…0835c0
09.08.26 00:19
transfer received
$20.1K
—
← 0x8dafbe…0835c0
08.08.26 22:23
transfer received
$10.2K
—
← 0x8dafbe…0835c0
08.08.26 21:47
transfer received
$10.4K
—
← 0x8dafbe…0835c0
08.08.26 21:37
transfer received
$21.7K
—
← 0x8dafbe…0835c0
08.08.26 20:39
transfer received
$8.8K
—
← 0x8dafbe…0835c0
08.08.26 20:37
transfer received
$9.2K
—
← 0x8dafbe…0835c0
08.08.26 19:49
transfer received
$14.4K
—
← 0x8dafbe…0835c0
08.08.26 19:46
transfer received
$8.3K
—
← 0x8dafbe…0835c0
08.08.26 19:29
transfer received
$8.6K
—
← 0x8dafbe…0835c0
08.08.26 19:26
transfer received
$17.3K
—
← 0x8dafbe…0835c0
08.08.26 19:19
transfer received
$25.9K
—
← 0x8dafbe…0835c0
05.08.26 15:43
sent to another address
$96.4K
—
→ 0xff83bf…4c9dea
05.08.26 15:38
sent to another address
$3.6K
—
→ 0xff83bf…4c9dea
05.08.26 15:34
sent to another address
$50.0K
$1
→ 0xfa3fb5…9e5b35
03.08.26 14:38
transfer received
$127.5K
—
← 0xa822a9…18d748
03.08.26 11:16
sent to another address
$99.8K
—
→ 0xff83bf…4c9dea
03.08.26 11:09
sent to another address
$72
$1
→ 0xff83bf…4c9dea
30.07.26 08:26
sent to another address
$100.2K
—
→ 0x5d3f68…4b648d
27.07.26 20:00
sent to another address
$75.9K
—
→ 0x9a3ef5…355513
15.07.26 15:37
sent to another address
$50.0K
—
→ 0x9a3ef5…355513
15.07.26 15:35
transfer received
$39.3K
—
← 0x6b9e77…390a24
13.07.26 01:22
transfer received
$147.2K
—
← 0xa822a9…18d748
08.07.26 15:13
transfer received
$132.5K
—
← 0x6b9e77…390a24
06.07.26 20:31
sent to another address
$123.0K
—
→ 0x9a3ef5…355513
06.07.26 20:25
transfer received
$100.0K
—
← 0x6b9e77…390a24
06.07.26 15:14
sent to another address
$120.9K
—
→ 0xf97015…7c4dbd
02.07.26 22:33
transfer received
$100.0K
—
← 0x6b9e77…390a24
29.06.26 19:40
sent to another address
$22.7K
$1
→ 0xf97015…7c4dbd
29.06.26 19:37
sent to another address
$24.5K
$1
→ 0x9a3ef5…355513
24.06.26 10:39
sent to HyperEVM
$100.0K
$0
→ HyperEVM
17.06.26 14:08
transfer received
$100.0K
—
← 0x6b9e77…390a24
17.06.26 14:06
transfer received
$246.1K
—
← 0x6b9e77…390a24
16.06.26 09:15
sent to another address
$20.0K
—
→ 0xed47a5…cfe349
16.06.26 09:14
sent to another address
$25.0K
—
→ 0x38042d…1ea543
16.06.26 09:11
sent to another address
$82.4K
—
→ 0x38042d…1ea543
16.06.26 09:10
sent to another address
$7.4K
—
→ 0x38042d…1ea543
16.06.26 09:07
transfer received
$49.9K
—
← 0xa822a9…18d748
15.06.26 18:02
transfer received
$103.4K
—
← 0xa822a9…18d748
13.06.26 03:10
sent to another address
$50.0K
—
→ 0x38042d…1ea543
13.06.26 03:08
transfer received
$30.1K
—
← 0x6b9e77…390a24
13.06.26 02:54
sent to another address
$122.5K
—
→ 0xed47a5…cfe349
13.06.26 02:52
sent to another address
$50.0K
—
→ 0xed47a5…cfe349
13.06.26 02:47
transfer received
$59.1K
—
← 0x6b9e77…390a24
13.06.26 01:08
transfer received
$67.1K
—
← 0xa822a9…18d748
13.06.26 01:08
transfer received
$44.9K
—
← 0xa822a9…18d748
06.06.26 01:14
sent to another address
$37.5K
—
→ 0x5d3f68…4b648d
06.06.26 01:11
transfer received
$72.5K
—
← 0x6b9e77…390a24
20.04.26 22:19
transfer received
$11.7K
—
← 0xa822a9…18d748
16.04.26 22:04
withdrawal
$14.7K
$1
0xfe173aa2…
16.04.26 22:04
withdrawal
$6.0K
$1
0xfe173aa2…
16.04.26 21:57
transfer received
$19.2K
—
← 0xa822a9…18d748
15.04.26 15:48
transfer received
$32.4K
—
← 0xa822a9…18d748
09.04.26 15:44
transfer received
$8.4K
—
← 0xa822a9…18d748
06.04.26 05:12
sent to another address
$10.0K
—
→ 0x5d3f68…4b648d
03.04.26 21:57
withdrawal
$7.0K
$1
0x524d5758…
03.04.26 21:56
withdrawal
$23.5K
$1
0x5adea8a7…
02.04.26 05:39
withdrawal
$100.0K
$1
0x66c655f8…
01.04.26 14:49
transfer received
$80.0K
—
← 0x762ebb…bacaa0
01.04.26 14:48
transfer received
$29.2K
—
← 0x762ebb…bacaa0
23.03.26 10:20
withdrawal
$50.0K
$1
0x3428cf78…
23.03.26 10:15
transfer received
$50.0K
—
← 0x762ebb…bacaa0
22.03.26 08:48
withdrawal
$30.0K
$1
0x2e3a625f…
19.03.26 14:51
moved between venues
$30.0K
—
between own venues · spot → HyperCore
18.03.26 20:29
transfer received
$30.0K
—
← 0xa822a9…18d748
18.03.26 07:06
withdrawal
$14.3K
$1
0x71e27ff5…
09.03.26 23:03
withdrawal
$50.0K
$1
0x355392ae…
18.02.26 22:38
withdrawal
$54.0K
$1
0x9bca7e63…
15.02.26 21:33
withdrawal
$60.0K
$1
0xd732361b…
13.02.26 02:13
moved between venues
$91.9K
—
between own venues · spot → HyperCore
13.02.26 00:20
transfer received
$88.2K
—
← 0x8dafbe…0835c0
13.02.26 00:16
transfer received
$3.9K
—
← 0x8dafbe…0835c0
08.02.26 21:25
sent to another address
$40.0K
—
→ 0x762ebb…bacaa0
08.02.26 21:24
sent to another address
$36.5K
—
→ 0x762ebb…bacaa0
06.02.26 00:20
transfer received
$44.8K
—
← 0x762ebb…bacaa0
06.02.26 00:10
transfer received
$50.0K
—
← 0x762ebb…bacaa0
05.02.26 20:55
moved between venues
$4.6K
—
between own venues · spot → HyperCore
05.02.26 20:55
transfer received
$4.6K
—
← 0xa822a9…18d748
05.02.26 20:07
moved between venues
$15.7K
—
between own venues · spot → HyperCore
05.02.26 20:03
transfer received
$15.5K
—
← 0xa822a9…18d748
05.02.26 20:02
transfer received
$245
—
← 0xa822a9…18d748
02.02.26 17:08
transfer received
$30.0K
—
← 0x762ebb…bacaa0
02.02.26 16:58
transfer received
$49.0K
—
← 0x762ebb…bacaa0
02.02.26 16:57
transfer received
$1.0K
—
← 0x762ebb…bacaa0
26.01.26 15:41
sent to another address
$49.0K
—
→ 0x762ebb…bacaa0
26.01.26 15:41
sent to another address
$1.0K
—
→ 0x762ebb…bacaa0
15.01.26 04:18
transfer received
$49.0K
—
← 0x762ebb…bacaa0
15.01.26 04:17
transfer received
$1.0K
—
← 0x762ebb…bacaa0
31.12.25 21:05
withdrawal
$93.7K
$1
0x91429f11…
31.12.25 00:20
moved between venues
$50.1K
—
between own venues · spot → HyperCore
30.12.25 18:16
transfer received
$25.1K
—
← 0xa822a9…18d748
30.12.25 18:15
transfer received
$24.9K
—
← 0xa822a9…18d748
30.12.25 18:13
transfer received
$123
—
← 0xa822a9…18d748
29.12.25 00:02
transfer received
$42.7K
—
← 0x762ebb…bacaa0
29.12.25 00:01
transfer received
$1.0K
$1
← 0x762ebb…bacaa0
“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.