Hyperliquid wallet 0x3d78aa…b40606 currently holds $88.6K in perps and $113.54K in spot. Open positions: 1. The largest is a $580.07K SP500 short at 6x leverage, entry $7,735, liquidation $9,268. All-time P&L: +$76.77K, last 30 days: +$6.92K. Rank on the exchange account leaderboard: 13949. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.
Account total
$113.5K
perps $88.6K · other $24.9K
Free margin
$0
withdrawable $0
Position value
$580.1K
leverage ×6.5
Trading, 7 days
Win rate80.0%
Max drawdown24295.7%
Trades5
Fills404.00
Cumulative P&L
includes open positions
24 hours
−$3.8K
48 hours
−$5.3K
7 days
−$5.4K
30 days
+$6.8K
All time
+$76.6K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 0%short 100%
Position distribution
long $0short $580.1K
Open ROE-7.15%
Unrealised P&L−$6.9K
Rank#13949
by account value
Open positions · 1
Symbol
Position value
uPnL
Entry
Mark
Liq. price
Margin
Funding
Xxyz:SP500short
cross ×6
$580.1K
74.10 xyz:SP500
−$6.9K
-7.23%
$7,735
$7,828
$9,268
$96.7K
−$13
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
1
Coin
Amount
Price
Value
Avg. entry
Cost basis
P&L
USDC
113.5K
$1.00
$113.5K
—
—
—
“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
145
End time
Coin
Side
Duration
Net P&L
Size
Closing price
Fee
05.10 13:33
BTC
short
1h 02m
+$3.95
−2.10258 BTC
$85 895.863957614
$156.11
05.10 08:36
Xxyz:SP500
short
28h 45m
+$1 424.27
−72.208 xyz:SP500
$7 714.4609447707
$91.81
03.10 08:26
Xxyz:NVDA
short
39h 27m
−$3 019.55
−720.744 xyz:NVDA
$234.3073672899
$28.92
01.10 16:45
Xxyz:SP500
short
36h 17m
+$3 088.87
−78.007 xyz:SP500
$7 650.0652479906
$103.40
30.09 04:27
Xxyz:NVDA
short
13h 19m
+$1 444.40
−677.958 xyz:NVDA
$228.2978491293
$26.87
29.09 15:07
Xxyz:SP500
short
7h 41m
+$831.55
−74.942 xyz:SP500
$7 672.477250407
$99.44
29.09 00:26
Xxyz:XYZ100
short
7h 27m
+$801.39
−13.0455 xyz:XYZ100
$30 252.3175347821
$54.95
28.09 16:52
Xxyz:SP500
short
3d 11h
+$489.47
−71.667 xyz:SP500
$7 697.283236357
$63.56
25.09 00:46
Xxyz:SP500
short
8h 18m
+$1 046.25
−77.801 xyz:SP500
$7 687.1661186874
$68.93
24.09 06:55
Xxyz:SP500
short
3d 06h
−$101.03
−73.702 xyz:SP500
$7 668.4877547421
$97.14
20.09 23:41
Xxyz:SP500
long
7h 28m
+$2 007.22
74.83 xyz:SP500
$7 665.452894561
$98.94
20.09 12:50
Xxyz:NVDA
short
3d 13h
−$2 891.63
−604.214 xyz:NVDA
$220.1414032114
$22.73
16.09 18:37
Xxyz:NVDA
short
4h 10m
+$352.09
−596.696 xyz:NVDA
$214.4109704774
$14.75
15.09 13:49
Xxyz:SP500
short
57m
+$1 072.36
−76.421 xyz:SP500
$7 603.305671216
$100.51
15.09 01:31
Xxyz:XYZ100
short
8h 03m
+$896.48
−10.7473 xyz:XYZ100
$29 161.2780605361
$54.24
14.09 17:26
BTC
short
24h 31m
−$2 641.36
−1.55142 BTC
$78 937.00
$104.69
13.09 09:17
Xxyz:SP500
short
44h 40m
+$1 495.25
−72.256 xyz:SP500
$7 616.9650368136
$95.24
11.09 12:30
Xxyz:SP500
short
3m
+$1 101.70
−70.711 xyz:SP500
$7 625.6705830776
$87.05
10.09 09:21
Xxyz:SP500
short
2h 50m
+$691.90
−71.904 xyz:SP500
$7 647.0397029373
$63.36
09.09 12:16
Xxyz:XYZ100
short
3h 16m
+$2 092.28
−10.7919 xyz:XYZ100
$29 334.1400309491
$54.89
09.09 08:57
Xxyz:SP500
short
6d 18h
−$212.48
−72.172 xyz:SP500
$7 676.5095743502
$95.69
02.09 01:53
Xxyz:XYZ100
short
11h 41m
+$1 068.58
−12.0957 xyz:XYZ100
$29 000.00
$60.71
01.09 13:29
Xxyz:SP500
short
31d 22h
−$13 542.58
−62.574 xyz:SP500
$7 640.1864672228
$81.45
29.07 07:30
Xxyz:DRAM
long
5h 34m
+$1 124.70
1 274.3 xyz:DRAM
$46.6879531507
$6.82
29.07 01:28
Xxyz:DRAM
long
15m
+$992.67
2 518.8 xyz:DRAM
$48.1796431634
$13.95
28.07 23:48
Xxyz:DRAM
long
5h 25m
+$1 516.26
2 142.7 xyz:DRAM
$48.5132061418
$11.93
28.07 14:43
Xxyz:DRAM
long
12m
+$1 098.23
2 327.9 xyz:DRAM
$47.6242569698
$19.06
27.07 14:08
BTC
short
24m
+$554.79
−1.68206 BTC
$65 222.6541027074
$95.07
27.07 00:49
Xxyz:GOLD
long
30h 42m
+$36.75
0.9973 xyz:GOLD
$4 104.60
$7.04
24.07 16:50
Xxyz:SP500
short
23m
+$1 570.05
−80.892 xyz:SP500
$7 432.8666530683
$104.04
24.07 16:27
Xxyz:SP500
long
16m
−$120.94
80.215 xyz:SP500
$7 454.6985351867
$103.33
24.07 15:57
Xxyz:GOLD
long
2h 39m
+$1 261.10
51.6012 xyz:GOLD
$4 077.1277369519
$241.93
24.07 09:36
BTC
short
6h 09m
+$517.96
−1.55694 BTC
$64 969.0219790101
$87.66
23.07 17:59
BTC
short
3h 32m
+$608.83
−1.58988 BTC
$64 661.00
$89.12
08.07 15:30
Xxyz:SP500
short
8d 23h
−$1 589.69
−73.969 xyz:SP500
$7 422.4134326542
$64.45
29.06 14:15
Xxyz:SP500
short
6h 19m
+$2 699.20
−80.078 xyz:SP500
$7 350.9450835435
$67.89
29.06 07:38
ETH
long
5h 53m
+$954.41
109.8164 ETH
$1 580.60
$99.83
28.06 16:24
Xxyz:CL
long
35m
+$243.90
767.432 xyz:CL
$71.9932303566
$9.53
17.06 17:53
Xxyz:SP500
long
49m
+$367.89
48.191 xyz:SP500
$7 515.8000186757
$44.48
17.06 15:11
Xxyz:AAPL
short
1h 47m
+$1 572.98
−732.657 xyz:AAPL
$297.5358505549
$12.60
16.06 14:22
Xxyz:SP500
short
24h 45m
−$112.83
−62.806 xyz:SP500
$7 550.00
$54.62
15.06 13:30
Xxyz:SPCX
long
2d 12h
+$3 443.07
709.67 xyz:SPCX
$171.0040582242
$6.90
29.01 15:03
ETH
long
27h 56m
−$12 619.97
71.497 ETH
$2 847.5150086018
$181.26
12.01 16:35
ETH
long
1h 42m
+$2 852.63
76.0419 ETH
$3 135.9145383006
$136.92
12.01 02:16
ETH
long
13h 31m
+$2 603.66
76.3518 ETH
$3 148.60
$206.49
16.11 06:57
BNB
long
16h 17m
+$144.63
23.062 BNB
$942.573288093
$14.87
12.11 04:40
Xxyz:XYZ100
short
9m
−$174.34
−7.4166 xyz:XYZ100
$25 612.00
$218.84
22.08 14:26
ETH
long
4d 12h
+$6 861.69
36.604 ETH
$4 590.8976570867
$148.02
18.08 00:52
opened before data
MMKR
long
9h 37m
+$1 400.92
56.5951 MKR
$1 849.2767801453
$35.19
17.08 06:22
ETH
long
18h 01m
+$3 903.57
43.7773 ETH
$4 476.10
$115.75
16.08 11:19
ETH
long
49m
+$1 168.82
43.0393 ETH
$4 417.70
$113.89
11.08 14:28
ETH
long
26h 39m
+$2 067.55
26.1284 ETH
$4 288.50
$66.91
09.08 23:43
ETH
long
4d 16h
+$13 869.54
22.3025 ETH
$4 263.5547588835
$79.25
04.08 14:58
ETH
long
3d 07h
−$149.85
20.0284 ETH
$3 634.30
$65.55
31.07 13:19
BNB
long
22h 08m
+$541.12
204.08 BNB
$794.4572202078
$145.60
27.07 11:17
ETH
long
5h 08m
+$1 708.08
47.0479 ETH
$3 824.0038420418
$108.15
26.07 10:22
PUMP
long
2h 53m
+$157.19
8 935 588 PUMP
$0.0026469652
$21.21
26.07 07:28
ETH
long
39h 13m
+$798.61
24.4338 ETH
$3 748.70
$54.82
24.07 15:00
ETH
long
45h 57m
+$422.12
23.2561 ETH
$3 741.90
$78.05
22.07 16:45
opened before data
BNB
long
0s
+$1 235.50
74.133 BNB
$771.22
$25.73
20.07 08:29
opened before data
POL
long
7m
+$1 862.97
150 437 POL
$0.2444917536
$16.55
14.07 18:07
BCH
short
27h 15m
+$71.38
−64.21 BCH
$504.7013865442
$29.21
12.07 16:19
ETH
long
38m
+$496.66
27.4023 ETH
$2 929.879728344
$48.09
11.07 05:31
opened before data
POL
long
11h 08m
+$1 763.26
76 280 POL
$0.2215232802
$7.60
16.06 14:38
ENA
long
3d 14h
+$447.38
45 529 ENA
$0.3156686953
$12.14
13.06 00:00
BTC
short
6h 52m
+$556.09
−0.24281 BTC
$105 560.00
$23.33
11.06 01:27
ENA
long
2d 07h
+$1 297.97
32 106 ENA
$0.3595748763
$9.80
08.06 17:50
AVAX
long
4d 02h
−$976.51
841.56 AVAX
$19.9710022577
$10.23
04.06 00:39
BTC
short
9h 56m
+$225.40
−0.28044 BTC
$105 220.00
$26.67
03.06 01:59
opened before data
TTIA
long
13h 24m
+$683.77
4 984.8 TIA
$2.2998002447
$7.84
02.06 12:32
BTC
short
13d 22h
−$59.22
−0.26321 BTC
$104 124.4684852399
$24.57
19.05 12:40
BTC
short
5d 22h
+$255.79
−0.24386 BTC
$102 325.00
$22.56
09.05 00:04
BBERA
long
11d 06h
+$235.80
2 522 BERA
$3.6426
$7.30
26.04 08:40
BTC
short
5h 41m
+$92.50
−0.22631 BTC
$94 456.00
$15.00
23.04 11:44
ENA
long
2d 21h
+$1 494.90
22 698 ENA
$0.3466197907
$4.98
20.04 11:43
ARB
long
3d 23h
+$456.19
26 680.5 ARB
$0.2968260183
$5.38
12.04 05:30
GGMX
long
15d 14h
+$8.76
376.49 GMX
$14.171209222
$3.75
02.04 22:44
LLDO
long
6d 21h
−$694.02
3 004.5 LDO
$0.81
$1.94
03.02 02:08
BBLAST
long
28d 10h
−$23 267.73
3 579 802 BLAST
$0.0029309587
$13.01
05.01 15:38
POL
long
7m
+$7.34
26 882 POL
$0.5156065077
$8.64
03.01 14:40
ETH
long
9d 10h
+$796.29
23.7865 ETH
$3 536.3765707439
$58.50
18.05 03:36
ETH
long
12h 16m
+$281.46
22.8657 ETH
$3 111.5173233271
$49.69
18.05 03:36
BTC
short
12h 16m
+$64.71
−1.03395 BTC
$66 922.2772667924
$48.47
28.04 00:06
FFXS
long
39h 06m
+$515.45
5 954.9 FXS
$4.5658
$12.05
26.04 08:51
MMATIC
long
9d 07h
+$79.83
8 263.2 MATIC
$0.71489
$4.10
06.04 06:25
DDYDX
long
38h 53m
−$1 322.95
9 957.5 DYDX
$2.952480942
$21.03
04.04 15:01
MMATIC
long
22h 16m
+$380.76
48 564.2 MATIC
$0.9113659347
$25.72
26.03 02:24
MMATIC
long
8h 38m
+$347.84
126 251.3 MATIC
$1.056
$26.62
25.03 14:23
ETH
long
6h 42m
+$5 115.29
57.383 ETH
$3 552.70
$89.92
25.03 07:41
MMATIC
long
8d 22h
−$24 267.38
165 166.3 MATIC
$1.0172
$44.98
16.03 05:56
MMATIC
long
54m
+$315.69
84 277.3 MATIC
$1.1385578289
$43.14
15.03 12:53
BTC
long
2h 12m
+$907.06
2.76408 BTC
$67 919.570497236
$131.05
15.03 10:02
BTC
long
5m
+$847.45
2.7127 BTC
$68 139.00
$36.89
15.03 08:24
ETH
short
1h 43m
+$327.83
−16.4007 ETH
$3 731.771032334
$42.97
15.03 06:34
MMATIC
long
1h 28m
+$829.59
79 149.6 MATIC
$1.155
$41.05
15.03 06:00
ETH
short
53m
+$526.30
−16.1645 ETH
$3 687.50
$11.98
15.03 04:41
ETH
short
54m
+$1 122.94
−15.7654 ETH
$3 677.1098354625
$26.20
15.03 02:44
ETH
short
8d 21h
+$741.46
−30.9685 ETH
$3 780.313463035
$38.65
06.03 05:30
MMATIC
long
3h 33m
+$4 440.00
103 711.8 MATIC
$1.0564461605
$14.02
05.03 20:02
MMATIC
long
6m
+$7 147.02
143 390.5 MATIC
$0.9972624948
$-2.95
05.03 19:54
ETH
short
2d 09h
−$22.87
−26.5193 ETH
$3 428.115018873
$33.14
05.03 17:09
DDYDX
short
45m
+$455.42
−4 243.9 DYDX
$3.70
$3.73
05.03 16:08
DDYDX
short
7h 42m
+$268.36
−4 906.8 DYDX
$3.7534471326
$4.23
05.03 08:09
BTC
short
17h 30m
+$177.65
−0.35162 BTC
$65 700.00
$5.35
03.03 10:03
ETH
short
23h 58m
+$220.22
−26.3979 ETH
$3 407.2393053993
$20.68
02.03 09:58
AAVE
short
1h 42m
+$18.70
−44.16 AAVE
$112.9504574275
$1.15
02.03 07:55
KkPEPE
short
6m
−$78.14
−634 652 kPEPE
$0.004849
$0.71
02.03 07:45
ETH
short
1h 27m
+$233.82
−13.1393 ETH
$3 431.60
$0.05
29.02 17:41
ETH
short
17h 45m
+$3 761.27
−20.0665 ETH
$3 200.00
$15.69
28.02 18:05
JUP
short
22m
+$364.40
−69 549 JUP
$0.485
$-1.36
28.02 17:32
AAVE
short
51m
+$1 868.01
−248.93 AAVE
$100.00
$-1.03
28.02 17:32
ETH
short
2h 14m
+$1 593.87
−14.8059 ETH
$3 266.60
$11.09
28.02 15:44
AAVE
short
20m
+$217.42
−255.09 AAVE
$106.0832815869
$6.22
28.02 15:21
MMANTA
long
24h 09m
+$231.71
30 856.2 MANTA
$2.9264196842
$11.12
27.02 14:24
BTC
short
1h 53m
+$262.36
−1.04244 BTC
$56 741.2713825256
$13.60
27.02 10:56
ETH
long
2h 04m
+$559.13
13.7904 ETH
$3 269.6993908806
$22.40
27.02 10:56
BTC
short
2h 05m
−$197.00
−0.78882 BTC
$56 600.00
$-1.78
27.02 07:02
AAVE
short
4h 15m
+$1 112.80
−541.74 AAVE
$101.96
$-2.23
27.02 02:44
MMANTA
long
2h 03m
+$297.89
28 187.8 MANTA
$3.0121612279
$19.53
27.02 00:37
ETH
short
13m
+$99.35
−17.5157 ETH
$3 170.3991436254
$12.77
27.02 00:21
AAVE
short
37m
+$624.66
−655.22 AAVE
$102.0526342297
$13.69
26.02 23:32
AAVE
short
3m
+$0.05
−0.35 AAVE
$102.84
$0.01
26.02 23:29
ETH
short
8h 33m
−$1 983.99
−28.1437 ETH
$3 175.8642157925
$44.21
26.02 14:55
MMANTA
long
5h 44m
−$194.63
29 860.3 MANTA
$2.9440511606
$20.22
26.02 09:10
MMATIC
long
7h 57m
+$889.08
86 589.6 MATIC
$0.9990176728
$19.91
26.02 00:40
MMATIC
long
21h 54m
+$40.42
86 638.2 MATIC
$0.9987554692
$43.23
25.02 02:35
AAVE
short
8h 26m
+$539.54
−336.76 AAVE
$98.9024457477
$7.65
24.02 14:33
AAVE
short
8h 15m
+$439.42
−400.38 AAVE
$98.7770195564
$19.89
24.02 06:13
MMATIC
long
3d 03h
−$1 370.14
83 778.3 MATIC
$1.0021796289
$25.78
21.02 03:05
ETH
long
2h 00m
+$360.70
47.5734 ETH
$3 008.2739976542
$32.92
21.02 00:39
MMATIC
long
57m
+$755.96
87 374.1 MATIC
$1.0360025648
$3.94
20.02 22:54
SOL
short
7h 21m
−$1 616.59
−514.14 SOL
$109.1190942156
$12.94
20.02 15:29
SOL
short
41m
+$443.91
−305.04 SOL
$106.00
$7.55
20.02 14:27
ETH
short
4h 17m
−$461.04
−10.0053 ETH
$2 961.30
$14.70
20.02 12:47
JUP
short
43m
+$446.97
−72 311 JUP
$0.5215
$2.44
20.02 01:21
JUP
short
34h 42m
+$1 997.23
−114 449 JUP
$0.5178128249
$-2.41
18.02 12:39
JUP
short
20m
+$998.72
−107 606 JUP
$0.526
$-2.28
18.02 12:08
DDYM
short
1h 18m
+$415.51
−5 010.7 DYM
$7.624114491
$8.78
18.02 10:29
DDYM
short
28m
−$313.98
−8 504.7 DYM
$7.694948338
$15.06
18.02 06:52
MMANTA
long
5h 31m
+$1 447.10
22 202.5 MANTA
$3.0158723459
$15.43
18.02 01:07
MMANTA
long
26h 45m
+$339.45
20 694 MANTA
$2.9745058737
$26.74
17.02 23:15
ETH
long
10h 42m
+$199.28
28.443 ETH
$2 784.5166047885
$39.54
17.02 11:20
MMATIC
long
25m
+$303.50
87 899.5 MATIC
$0.93241734
$18.86
17.02 10:39
ETH
long
13m
+$172.45
23.1507 ETH
$2 775.9877489666
$14.78
06.02 15:25
KkPEPE
long
10m
+$15.27
8 522 640 kPEPE
$0.000904
$1.77
“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
124
Deposited
$3.5M
Withdrawn
$3.4M
Net deposited
+$150.9K
more came in than went out
Time
Operation
Amount
Fee
From / to
02.09.26 02:46
transfer received
$110.0K
—
← 0x6b9e77…390a24
02.09.26 02:28
sent to HyperEVM
$101.1K
$0
→ HyperEVM
01.09.26 14:11
transfer received
$100.0K
—
← 0x6b9e77…390a24
01.09.26 13:29
sent to HyperEVM
$86.8K
$0
→ HyperEVM
31.07.26 14:27
transfer received
$100.0K
—
← 0x6b9e77…390a24
29.07.26 07:56
sent to HyperEVM
$122.7K
$0
→ HyperEVM
28.07.26 13:21
transfer received
$118.0K
—
← 0x6b9e77…390a24
27.07.26 14:56
sent to HyperEVM
$118.0K
$0
→ HyperEVM
27.07.26 14:25
transfer received
$118.0K
—
← 0x6b9e77…390a24
27.07.26 14:15
sent to HyperEVM
$119.3K
$0
→ HyperEVM
24.07.26 11:57
transfer received
$116.0K
—
← 0x6b9e77…390a24
24.07.26 11:07
sent to HyperEVM
$116.1K
$0
→ HyperEVM
23.07.26 14:24
transfer received
$115.0K
—
← 0x6b9e77…390a24
08.07.26 15:31
sent to HyperEVM
$116.4K
$0
→ HyperEVM
29.06.26 15:21
transfer received
$118.0K
—
← 0x6b9e77…390a24
29.06.26 15:16
sent to HyperEVM
$118.7K
$0
→ HyperEVM
29.06.26 01:43
transfer received
$115.0K
—
← 0x6b9e77…390a24
28.06.26 16:33
sent to HyperEVM
$115.2K
$0
→ HyperEVM
28.06.26 15:46
transfer received
$115.0K
—
← 0x6b9e77…390a24
17.06.26 18:03
sent to HyperEVM
$123.4K
$0
→ HyperEVM
17.06.26 17:04
transfer received
$123.0K
—
← 0x6b9e77…390a24
17.06.26 15:12
sent to HyperEVM
$123.6K
$0
→ HyperEVM
17.06.26 01:49
transfer received
$122.0K
—
← 0x6b9e77…390a24
16.06.26 14:25
sent to HyperEVM
$123.4K
$0
→ HyperEVM
13.06.26 00:32
transfer received
$120.0K
—
← 0x6b9e77…390a24
12.06.26 15:37
sent to HyperEVM
$120.0K
$0
→ HyperEVM
12.06.26 15:29
transfer received
$120.0K
—
← 0x6b9e77…390a24
12.06.26 07:09
sent to HyperEVM
$120.0K
$0
→ HyperEVM
12.06.26 02:16
transfer received
$120.0K
—
← 0x6b9e77…390a24
11.06.26 18:06
sent to HyperEVM
$120.0K
$0
→ HyperEVM
11.06.26 17:56
transfer received
$120.0K
—
← 0x6b9e77…390a24
29.01.26 15:11
withdrawal
$107.3K
$1
0x422603ac…
28.01.26 11:08
deposit
$120.0K
—
0xedf04d7d…
12.01.26 23:54
withdrawal
$125.0K
$1
0x8463a9ae…
12.01.26 23:46
deposit
$125.0K
—
0x381b8e18…
12.01.26 16:43
withdrawal
$127.8K
$1
0x35d3c0da…
12.01.26 14:54
deposit
$125.0K
—
0xee365bbf…
12.01.26 02:54
withdrawal
$127.6K
$1
0x71eba710…
11.01.26 12:45
deposit
$125.0K
—
0xa776b63f…
06.01.26 17:40
withdrawal
$120.0K
$1
0x22965f24…
06.01.26 17:28
deposit
$120.0K
—
0x3ee97859…
22.11.25 12:48
withdrawal
$9.0K
$1
0xbaa6877d…
22.11.25 12:33
deposit
$9.0K
—
0x71f22225…
18.11.25 15:26
withdrawal
$120.0K
$1
0xe7ead901…
18.11.25 15:20
deposit
$120.0K
—
0xaf5bd648…
16.11.25 23:42
withdrawal
$5.6K
$1
0x22239034…
16.11.25 23:19
withdrawal
$14
$1
0xf8959e0f…
16.11.25 23:14
deposit
$5.6K
—
0x481b6a67…
16.11.25 12:57
withdrawal
$4.6K
$1
0x71897728…
16.11.25 12:12
deposit
$4.6K
—
0x13814509…
16.11.25 08:35
withdrawal
$4.5K
$1
0x76824c61…
15.11.25 14:36
deposit
$4.4K
—
0x6e67fafa…
12.11.25 04:45
withdrawal
$99.8K
$1
0x41cd44c3…
12.11.25 04:26
deposit
$100.0K
—
0x3b6456d4…
30.09.25 14:47
withdrawal
$60.8K
$1
0xbc74c55f…
30.09.25 14:40
deposit
$60.8K
—
0x6a667b25…
27.08.25 01:04
withdrawal
$139
$1
0xf111e1c0…
27.08.25 00:56
spot ↔ perps
$140
—
spot → perps
27.08.25 00:55
rewardsClaim
140.02
—
0xd21fb776…
22.08.25 16:50
withdrawal
$62.1K
$1
0x9ccd1a8f…
16.08.25 12:14
vaultDistribution
$100
—
0x5f09f25f…
16.08.25 10:28
deposit
$48.8K
—
0x48ebe7df…
15.08.25 16:49
withdrawal
$146.2K
$1
0xed9ffd14…
15.08.25 16:42
vaultWithdraw
—
—
0x85001762…
11.08.25 16:39
vaultDeposit
$145.6K
—
0xdba5ed21…
11.08.25 14:31
spot ↔ perps
$87.5K
—
spot → perps
01.08.25 07:47
deposit
$42.4K
—
0xa68b14ba…
31.07.25 17:14
spot ↔ perps
$77.4K
—
perps → spot
31.07.25 17:13
deposit
$77.4K
—
0xe2f423a2…
31.07.25 13:27
withdrawal
$115.8K
$1
0xadbc98c0…
30.07.25 15:11
deposit
$115.1K
—
0xedf86a69…
29.07.25 14:50
withdrawal
$115.1K
$1
0x4154193c…
29.07.25 14:48
rewardsClaim
188.80
—
0xe2ea3ea6…
29.07.25 14:36
spot ↔ perps
$76.7K
—
spot → perps
29.07.25 14:10
deposit
$38.4K
—
0x8d786f87…
28.07.25 17:11
withdrawal
$38.0K
$1
0x530c4f7d…
28.07.25 17:08
spot ↔ perps
$76.1K
—
perps → spot
28.07.25 16:46
spot ↔ perps
$114.1K
—
spot → perps
28.07.25 16:44
transfer received
$114.1K
—
← 0x2fda6f…5e6a88
28.07.25 14:48
internalTransfer
$114.2K
$1
→ 0x2fda6f…5e6a88
28.07.25 14:44
deposit
$114.2K
—
0xb529f5cc…
28.07.25 08:21
withdrawal
$28.2K
$1
0xbb27b74c…
26.07.25 15:43
spot ↔ perps
$26.5K
—
spot → perps
26.07.25 10:22
spot ↔ perps
$23.6K
—
perps → spot
24.07.25 16:14
deposit
$22.7K
—
0xe8b9a818…
24.07.25 15:23
withdrawal
$22.7K
$1
0x33736e11…
22.07.25 05:51
deposit
$21.1K
—
0xf5d8fd50…
21.07.25 07:29
withdrawal
$20.8K
$1
0xc17d2447…
21.07.25 03:10
deposit
$20.8K
—
0x6ffce30e…
21.07.25 00:20
withdrawal
$20.8K
$1
0x049d8cfb…
18.07.25 23:26
deposit
$19.0K
—
0xf78d9697…
15.07.25 10:38
withdrawal
$16.7K
$1
0x553d3a43…
12.07.25 13:20
deposit
$16.1K
—
0x07d97b14…
11.07.25 05:36
withdrawal
$9.3K
$1
0x41bd4132…
19.05.25 13:21
deposit
$5.4K
—
0x8f03c8b2…
19.05.25 12:47
withdrawal
$5.4K
$1
0x8e8cc36e…
09.05.25 16:56
deposit
$5.2K
—
0x57708949…
09.05.25 07:58
withdrawal
$5.1K
$1
0x6a979102…
27.03.25 14:55
deposit
$2.7K
—
0x40cafa82…
03.01.25 16:24
withdrawal
$4.4K
$1
0x240f7b35…
25.12.24 04:39
deposit
$27.7K
—
0x19a3f1fb…
29.11.24 15:25
withdrawal
$19.2K
$1
0xc77cc22e…
29.11.24 10:00
deposit
$19.2K
—
0x650d5615…
29.11.24 09:49
withdrawal
$19.2K
$1
0xaf966345…
29.11.24 08:51
spot ↔ perps
$19.2K
—
spot → perps
29.11.24 07:25
token airdrop
4.6K HYPE
—
0xe597d0bc…
18.05.24 03:40
withdrawal
$23.9K
$1
0x80187ec0…
17.05.24 14:18
deposit
$23.6K
—
0xa2e0b984…
17.05.24 03:08
token airdrop
1.33 LICK
—
0xa8dd633a…
28.04.24 00:54
withdrawal
$9.4K
$1
0x8dc7b52c…
26.04.24 08:50
deposit
$7.4K
—
0x3c53f622…
17.04.24 01:30
spot ↔ perps
$1.5K
—
spot → perps
16.04.24 04:44
token airdrop
18.7K PURR
—
0xcd1a7d53…
06.04.24 06:29
withdrawal
$6.4K
$1
0x771c1763…
03.04.24 16:41
deposit
$7.4K
—
0xe6e81024…
26.03.24 02:49
withdrawal
$45.1K
$1
0xc04a0b12…
02.03.24 06:15
vaultWithdraw
—
—
0x21b7f21f…
02.03.24 06:15
vaultLeaderCommission
$708
—
0x21b7f21f…
29.02.24 22:49
vaultDeposit
$38.0K
—
0x826f0369…
28.02.24 15:38
vaultCreate
$300
—
0xa9c0d794…
16.02.24 22:37
deposit
$20.6K
—
0x80af67c3…
16.02.24 22:21
deposit
$3.0K
—
0x7b631c01…
06.02.24 15:29
withdrawal
$3.4K
$1
0xb26d1e94…
06.02.24 15:11
deposit
$3.4K
—
0xf2010643…
“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.