Hyperliquid wallet 0x523852…4054e5 currently holds $95.75K in perps and $1.77M in spot. Open positions: 2. The largest is a $498.61K BRENTOIL long at 10x leverage, entry $102.5, liquidation $94.5. All-time P&L: +$10.85M, last 30 days: -$78.59K. Rank on the exchange account leaderboard: 719. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.
Account total
$6.4M
perps $95.8K · other $6.3M
Free margin
$11.4K
withdrawable $11.4K · 0.2%
Position value
$962.9K
leverage ×10.1
Trading, 7 days
Win rate0.0%
Max drawdown41.6%
Trades4
Fills674.00
Cumulative P&L
includes open positions
24 hours
−$10.0K
48 hours
−$164.2K
7 days
+$94.7K
30 days
−$87.0K
All time
+$10.8M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasneutral
long 52%short 48%
Position distribution
long $498.6Kshort $464.3K
Open ROE-28.43%
Unrealised P&L−$24.0K
Rank#719
by account value
Open positions · 2
Symbol
Position value
uPnL
Entry
Mark
Liq. price
Margin
Funding
Xxyz:BRENTOILlong
isolated ×10
$498.6K
5.0K xyz:BRENTOIL
−$13.9K
-27.14%
$103
$99.72
$94.50
$37.9K
+$619
HYPEshort
cross ×10
$464.3K
5.0K HYPE
−$10.1K
-22.19%
$90.85
$92.86
$419
$46.4K
+$2.9K
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
10
Coin
Amount
Price
Value
Avg. entry
Cost basis
P&L
USDC
1.77M
$1.00
$1.8M
—
—
—
LATINA
39.0K
$0.000116
$5
—
—
—
MEOW
3.1K
$0.000658
$2
$0.000058
$0
+$2+1042.2%
MUNCH
13.6K
$0.000013
$0
$0.000004
$0
+$0+243.8%
NEIRO
676.05
$0.000092
$0
$0.000101
$0
−$0−9.0%
BERA
104.68
$0.000581
$0
$0.000987
$0
−$0−41.2%
LICKO
2.0K
$0.000017
$0
$0.000006
$0
+$0+183.3%
PEAR
260.67
$0.000084
$0
$0.000100
$0
−$0−16.4%
HYPE
0.0000
$92.94
$0
$87.00
$0
+$0+6.8%
MAX
0.1410
$0.000000
$0
$0.000004
$0
−$0−95.3%
“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
784
End time
Coin
Side
Duration
Net P&L
Size
Closing price
Fee
01.10 22:25
Xxyz:CL
long
4h 25m
−$1 200.19
5 000 xyz:CL
$93.057907565
$44.72
01.10 18:04
Xxyz:MU
long
23m
−$3 260.96
1 000 xyz:MU
$1 083.6502186
$104.18
01.10 17:48
NEAR
short
36m
−$5 297.76
−40 000 NEAR
$4.944351889
$93.68
01.10 17:47
PUMP
short
35m
−$3 634.13
−25 000 000 PUMP
$0.0057196538
$67.79
27.09 00:09
opened before data
HYPE
short
5h 53m
−$16 395.60
−20 459.01 HYPE
$92.6095156374
$498.63
26.09 23:55
PUMP
short
2h 02m
−$9 918.11
−160 000 000 PUMP
$0.0044128842
$336.64
26.09 21:32
LIT
short
4h 18m
−$9 321.88
−75 000 LIT
$4.8664001613
$172.99
26.09 21:32
PUMP
short
24m
−$12 792.04
−100 000 000 PUMP
$0.0044368209
$209.95
26.09 18:06
ENA
short
1h 24m
+$3 777.52
−1 600 000 ENA
$0.2719509157
$209.82
26.09 17:03
Xxyz:BRENTOIL
long
16h 33m
−$10 065.06
8 000 xyz:BRENTOIL
$99.2063512563
$76.67
26.09 16:40
HYPE
short
45h 02m
+$30 798.57
−17 209.41 HYPE
$92.3504718857
$1 303.64
26.09 16:38
BTC
short
27h 57m
+$1 522.58
−15 BTC
$84 126.3796866667
$606.22
26.09 02:28
ENA
short
5h 09m
−$5 848.67
−3 200 000 ENA
$0.2680028219
$487.55
25.09 22:30
ZEC
short
1h 53m
+$1 834.57
−200 ZEC
$1 539.9819
$148.31
25.09 20:50
opened before data
WLD
long
21s
−$2 657.88
412 569.3 WLD
$0.4788126498
$47.41
25.09 18:21
PUMP
long
13s
−$443.01
21 000 000 PUMP
$0.0042029019
$41.95
25.09 18:21
PUMP
short
5h 16m
+$1 137.94
−110 000 000 PUMP
$0.0042116258
$223.22
25.09 16:27
ZEC
short
36m
−$4 313.82
−200 ZEC
$1 552.71222
$148.06
25.09 16:16
ENA
short
36m
−$9 625.98
−1 200 000 ENA
$0.2588992778
$146.85
25.09 13:03
ENA
short
9h 01m
−$64 689.90
−4 000 000 ENA
$0.2472805094
$495.11
25.09 13:02
XXPL
short
1h 12m
−$441.55
−1 500 000 XPL
$0.1133760062
$81.54
25.09 12:55
ZEC
short
12m
−$3 446.15
−200 ZEC
$1 604.70382
$153.26
25.09 12:21
BTC
short
1h 15m
+$8 190.96
−10 BTC
$84 108.00
$229.04
25.09 12:19
opened before data
RENDER
long
34h 07m
+$22 221.33
209 672.5 RENDER
$1.8467809245
$196.07
25.09 12:16
opened before data
CCHIP
long
19h 09m
+$19 992.52
7 700 000 CHIP
$0.0469006378
$120.35
25.09 00:23
Xxyz:SP500
short
4h 20m
+$351.78
−200 xyz:SP500
$7 693.6604135
$147.74
25.09 00:04
ZEC
short
3h 47m
−$344.56
−200 ZEC
$1 551.501105
$148.90
24.09 19:53
NEAR
long
5s
−$4.46
400 NEAR
$4.7409807
$0.46
24.09 19:52
NEAR
short
4m
−$1 086.71
−20 000 NEAR
$4.7488759605
$45.80
24.09 19:52
ZEC
short
21m
−$1 244.98
−200 ZEC
$1 568.502315
$150.31
24.09 19:29
Xxyz:BRENTOIL
long
17m
+$1 392.70
6 000 xyz:BRENTOIL
$100.9743984667
$58.09
24.09 19:12
ADA
long
23m
−$430.61
1 000 000 ADA
$0.2470840692
$118.68
24.09 19:11
opened before data
LINK
long
9s
−$830.55
12 546.9 LINK
$13.2833527405
$40.00
24.09 18:30
Xxyz:TSLA
short
21m
−$869.25
−600 xyz:TSLA
$380.2843035
$21.86
24.09 18:17
opened before data
PUMP
short
29h 48m
+$31 005.51
−180 102 213 PUMP
$0.0040687017
$205.90
24.09 18:17
HYPE
short
1h 11m
−$9 127.17
−16 000 HYPE
$93.88031153
$718.98
24.09 17:01
HYPE
short
6m
−$6 386.97
−8 000 HYPE
$94.011626135
$359.56
24.09 16:42
HYPE
short
17m
−$2 202.53
−4 000 HYPE
$94.139666815
$180.26
24.09 16:18
Xxyz:BRENTOIL
long
35h 11m
+$62 290.59
18 000 xyz:BRENTOIL
$97.9843057965
$185.13
24.09 16:17
Xxyz:TSLA
short
50m
−$1 978.46
−800 xyz:TSLA
$378.931819375
$29.01
24.09 15:24
HYPE
short
48m
+$2 113.27
−10 000 HYPE
$92.656836029
$445.37
24.09 15:23
Xxyz:SP500
short
47m
+$1 355.01
−100 xyz:SP500
$7 672.317685
$73.72
24.09 10:50
HYPE
long
12m
+$6 705.35
10 000 HYPE
$90.8366653
$434.30
24.09 10:38
Xxyz:SP500
short
18h 44m
+$5 039.69
−100 xyz:SP500
$7 661.87908
$73.80
24.09 05:24
HYPE
short
12h 45m
+$17 406.20
−17 000 HYPE
$92.5314611362
$937.12
24.09 05:23
CCHIP
long
3h 09m
+$348.59
2 000 000 CHIP
$0.0425276601
$40.73
24.09 03:02
LIT
short
38m
−$15 544.72
−90 000 LIT
$5.5126718678
$234.47
24.09 02:15
ZEC
short
10h 51m
+$20 786.65
−400 ZEC
$1 538.7034425
$300.49
23.09 23:29
Xxyz:CL
long
5h 29m
+$1 817.53
9 000 xyz:CL
$92.0277726033
$79.42
23.09 15:24
opened before data
RENDER
long
16m
−$8 434.79
217 786.8 RENDER
$1.7306533104
$105.16
23.09 12:58
Xxyz:SP500
short
27m
−$231.54
−200 xyz:SP500
$7 753.434389
$148.86
23.09 12:53
opened before data
RENDER
long
6d 13h
+$94 516.18
454 786.8 RENDER
$1.7279690598
$332.98
23.09 12:25
ZEC
short
36m
−$16 449.91
−800 ZEC
$1 640.87472125
$626.30
23.09 12:11
NEAR
short
9m
−$7 127.01
−80 000 NEAR
$4.7745566779
$181.68
23.09 12:02
NEAR
long
54s
−$4 598.64
110 000 NEAR
$4.7166536171
$249.64
23.09 12:01
NEAR
short
6m
−$3 501.84
−90 000 NEAR
$4.7445857197
$204.62
23.09 11:13
opened before data
CCASHCAT
long
6h 18m
−$1 582.15
711 290 CASHCAT
$0.1712717645
$29.24
23.09 11:12
LIT
long
17h 58m
+$44 388.86
180 000 LIT
$5.1234202483
$431.91
23.09 05:21
PUMP
short
11h 35m
+$12 602.89
−250 000 000 PUMP
$0.0044174554
$533.26
22.09 21:49
ZEC
short
1h 57m
−$4 661.89
−400 ZEC
$1 525.581575
$291.86
22.09 20:11
opened before data
MMON
long
26m
−$4 406.72
5 038 978 MON
$0.0260078441
$37.14
22.09 19:38
ADA
long
50m
−$2 088.04
2 000 000 ADA
$0.2508185946
$241.23
22.09 18:48
CCASHCAT
long
1h 40m
−$5 320.00
700 000 CASHCAT
$0.1653211534
$56.81
22.09 18:20
TTRUMP
short
38m
−$612.81
−45 000 TRUMP
$2.1860017604
$47.08
22.09 17:30
Xxyz:SP500
short
47m
−$763.08
−100 xyz:SP500
$7 762.505955
$74.49
22.09 17:11
NEAR
short
28m
−$4 083.35
−100 000 NEAR
$4.4817715624
$214.20
22.09 17:08
Xxyz:BRENTOIL
short
15s
−$262.48
−5 000 xyz:BRENTOIL
$95.811600528
$45.98
22.09 17:08
Xxyz:BRENTOIL
long
17h 50m
−$7 600.81
20 000 xyz:BRENTOIL
$95.8011744245
$184.29
22.09 09:59
Xxyz:CL
long
10h 42m
−$24 599.85
10 000 xyz:CL
$89.6487386038
$87.24
22.09 04:45
HYPE
short
2h 02m
+$175.80
−8 000 HYPE
$93.1722861275
$357.91
22.09 02:13
HYPE
short
1h 36m
+$4 019.13
−12 000 HYPE
$93.5749656108
$540.09
22.09 00:23
PUMP
short
6h 34m
−$47 481.91
−241 000 000 PUMP
$0.0044639243
$505.16
21.09 19:59
Xxyz:CL
long
2h 05m
−$624.00
10 000 xyz:CL
$92.0984441207
$88.44
21.09 19:43
HYPE
short
30m
−$6 949.75
−10 000 HYPE
$93.463168323
$447.06
21.09 18:06
ETH
short
13m
−$3 110.31
−250 ETH
$2 747.5451016
$329.04
21.09 18:05
opened before data
HYPE
short
36s
+$66.86
−12 524.59 HYPE
$92.7320059898
$278.74
21.09 17:50
ADA
long
17m
−$2 491.10
1 000 000 ADA
$0.2415204011
$116.50
21.09 13:01
ZEC
short
11h 33m
−$6 406.46
−404 ZEC
$1 534.608765
$440.54
21.09 13:00
ARB
short
7h 47m
−$33 578.16
−1 000 000 ARB
$0.2471175695
$110.59
21.09 04:58
NEAR
short
3h 14m
−$19 676.22
−70 000 NEAR
$4.4362963551
$144.37
21.09 04:57
PUMP
short
7h 32m
−$33 830.48
−100 000 000 PUMP
$0.0044671125
$313.61
21.09 04:57
HYPE
short
3h 08m
−$14 662.44
−12 000 HYPE
$94.27510056
$539.63
21.09 02:02
ETH
short
10m
+$3 829.35
−400 ETH
$2 651.47130895
$510.12
21.09 01:51
CCHIP
long
4h 12m
+$694.15
2 500 000 CHIP
$0.0427651146
$51.14
20.09 23:04
NEAR
short
2h 12m
+$2 605.36
−35 000 NEAR
$4.091269058
$69.38
20.09 22:31
ZEC
short
16m
−$6 512.22
−400 ZEC
$1 528.794955
$292.04
20.09 22:13
ETH
short
1h 37m
−$3 620.29
−250 ETH
$2 646.76387124
$316.82
20.09 22:06
ZEC
short
1h 16m
+$1 280.87
−400 ZEC
$1 493.901815
$287.21
20.09 22:05
HYPE
short
54m
−$11 112.59
−14 000 HYPE
$92.9429235157
$622.06
20.09 21:58
ARB
short
14m
−$1 178.93
−300 000 ARB
$0.217556252
$31.05
20.09 20:28
ETH
short
15m
−$3 327.87
−500 ETH
$2 638.12073708
$632.50
20.09 17:50
CCASHCAT
long
2d 01h
−$59 278.37
2 400 000 CASHCAT
$0.1653561125
$178.64
20.09 16:14
ARB
short
40m
−$4 208.45
−700 000 ARB
$0.2059446371
$68.20
20.09 16:03
BTC
long
2d 01h
−$1 454.36
15 BTC
$80 859.4693866667
$582.40
18.09 14:34
opened before data
LIT
long
10s
−$1 811.48
19 792 LIT
$4.907709135
$23.31
18.09 00:55
ZEC
short
1h 28m
+$1 256.01
−500 ZEC
$1 464.580208
$351.89
17.09 23:06
ETH
short
1h 12m
−$1 389.65
−500 ETH
$2 449.12409574
$587.60
17.09 21:51
MMON
long
1h 20m
−$152.59
2 000 000 MON
$0.0231008105
$22.21
17.09 21:38
HYPE
short
58m
−$5 060.45
−12 000 HYPE
$83.3345953725
$478.91
17.09 21:37
AAVE
long
1h 08m
−$3 421.95
2 500 AAVE
$128.271503
$154.71
17.09 21:36
VVV
long
45m
−$643.44
10 000 VVV
$24.982860028
$120.04
17.09 20:11
NEAR
long
3h 08m
+$854.67
30 000 NEAR
$3.0388604067
$43.54
17.09 20:08
BTC
short
1h 29m
−$3 275.11
−15 BTC
$76 622.1057746666
$551.03
17.09 15:42
HYPE
short
20m
−$6 940.19
−10 000 HYPE
$82.290376317
$393.42
17.09 14:54
Xxyz:SP500
long
15h 04m
+$6 039.80
200 xyz:SP500
$7 614.8375425
$145.91
17.09 11:43
ZRO
long
12h 09m
+$2 932.87
200 000 ZRO
$1.0049430841
$95.75
17.09 11:42
opened before data
CCHIP
long
10h 37m
+$10 622.09
7 900 000 CHIP
$0.0378652125
$76.19
17.09 11:42
CCASHCAT
long
11h 50m
+$5 331.40
400 000 CASHCAT
$0.1999112404
$37.09
17.09 11:41
BTC
long
11h 52m
−$1 138.25
10 BTC
$76 141.841179
$365.67
16.09 23:24
opened before data
HYPE
short
24s
−$25 257.66
−24 544.69 HYPE
$78.5918856201
$462.96
16.09 19:12
Xxyz:SP500
short
3m
+$2 232.94
−200 xyz:SP500
$7 525.00
$85.46
16.09 19:01
Xxyz:SP500
short
7m
+$233.73
−200 xyz:SP500
$7 559.5425255
$145.16
16.09 13:55
ETH
short
13m
−$286.27
−300 ETH
$2 395.8541880667
$345.02
16.09 13:54
ENA
long
9m
−$734.24
5 000 000 ENA
$0.1458831944
$350.21
16.09 13:52
opened before data
CCHIP
long
44s
−$4 179.16
4 893 442 CHIP
$0.037074866
$43.54
16.09 13:51
HYPE
long
2h 10m
−$1 963.49
15 000 HYPE
$78.6633113353
$403.66
16.09 13:43
Xxyz:SKHX
long
1h 58m
−$3 080.50
200 xyz:SKHX
$1 276.2577715
$24.65
16.09 13:43
Xxyz:GOOGL
long
1h 47m
−$230.98
400 xyz:GOOGL
$345.16371095
$13.26
16.09 13:42
Xxyz:NVDA
long
1h 48m
+$135.57
1 000 xyz:NVDA
$213.97410805
$20.53
16.09 13:39
ETH
long
1h 57m
−$6 534.65
400 ETH
$2 394.767091175
$361.48
16.09 13:39
BTC
long
1h 58m
−$4 699.99
10 BTC
$75 614.00
$363.99
16.09 00:52
Xxyz:SKHX
long
20m
−$889.90
200 xyz:SKHX
$1 256.7843765
$24.17
15.09 02:52
BNB
short
3h 53m
−$5 214.38
−4 000 BNB
$721.5334893275
$1 384.43
15.09 02:49
opened before data
RENDER
long
4h 25m
−$5 945.48
286 334.2 RENDER
$1.369250274
$121.52
15.09 02:47
opened before data
VVV
long
2h 38m
−$25 570.11
27 387.09 VVV
$22.2158861818
$157.25
14.09 23:58
Xxyz:GOLD
long
1h 40m
−$1 459.27
100 xyz:GOLD
$4 290.0508231
$412.35
14.09 23:00
ETH
long
3h 11m
−$12 481.10
1 000 ETH
$2 532.11701803
$1 218.12
14.09 13:31
opened before data
CCHIP
long
5h 17m
−$9 301.29
11 455 741 CHIP
$0.0418719359
$147.42
14.09 13:29
VVV
long
2h 58m
−$9 189.91
10 000 VVV
$22.108239026
$108.30
14.09 13:29
ENA
long
2h 57m
−$2 959.94
1 000 000 ENA
$0.1388604051
$67.35
14.09 13:29
BTC
long
1h 08m
−$1 414.72
20 BTC
$77 795.9138235
$747.00
14.09 10:05
ETH
long
7h 05m
+$2 484.47
1 000 ETH
$2 519.8631152
$1 208.65
14.09 03:58
HYPE
long
43m
+$970.52
20 000 HYPE
$79.8579367235
$766.22
14.09 03:18
BTC
long
18m
+$2 431.40
20 BTC
$77 733.8440035
$745.48
13.09 12:06
opened before data
Xxyz:MU
long
39s
−$48 097.60
1 000 xyz:MU
$931.25110397
$44.70
11.09 15:52
CCHIP
long
29m
−$1 911.62
3 000 000 CHIP
$0.048921424
$70.89
11.09 15:52
BTC
long
28m
−$5 277.54
10 BTC
$78 200.00
$376.54
10.09 22:44
CCASHCAT
long
4h 18m
−$0.36
100 CASHCAT
$0.16552
$0.01
10.09 22:44
opened before data
CCHIP
short
0s
−$85.31
−396 690 CHIP
$0.0460299991
$4.38
10.09 22:43
opened before data
CCHIP
long
25s
−$17 302.34
5 200 080 CHIP
$0.0459226992
$57.31
10.09 22:19
Xxyz:BRENTOIL
long
2h 16m
+$6 813.14
10 000 xyz:BRENTOIL
$105.66072452
$101.10
10.09 20:19
BTC
short
1h 14m
−$3 119.10
−20 BTC
$77 263.2972835
$741.16
10.09 20:19
TTRUMP
long
15s
−$19.50
12 000 TRUMP
$1.9998027133
$7.65
10.09 20:18
TTRUMP
short
4h 12m
−$4 493.62
−228 000 TRUMP
$1.9912669177
$270.49
10.09 19:32
CCHIP
long
1h 10m
−$3 979.98
8 500 000 CHIP
$0.0476177303
$195.19
10.09 19:31
Xxyz:BRENTOIL
short
10m
−$2 162.56
−10 000 xyz:BRENTOIL
$104.64342014
$100.36
10.09 19:00
BTC
long
6m
−$1 102.36
10 BTC
$77 206.940658
$370.77
10.09 18:49
Xxyz:SP500
short
5h 59m
+$1 735.12
−370 xyz:SP500
$7 597.2600116216
$206.63
10.09 18:39
opened before data
HYPE
short
50m
+$3 821.53
−19 475.5 HYPE
$80.25971527
$375.14
10.09 18:04
CCHIP
short
2m
−$12.67
−300 000 CHIP
$0.0470826323
$6.78
10.09 18:02
CCHIP
long
29m
−$732.24
7 800 000 CHIP
$0.0476440097
$178.51
10.09 18:02
VVV
long
18m
−$5 335.52
9 000 VVV
$24.5735989689
$107.41
10.09 17:39
ZEC
short
22m
−$8 057.18
−600 ZEC
$1 157.689185
$259.47
10.09 16:45
ETH
short
12h 54m
+$14 345.26
−500 ETH
$2 445.83829892
$590.59
10.09 16:45
ZEC
short
12h 56m
+$51 735.18
−600 ZEC
$1 157.3935233333
$345.83
10.09 13:56
SOL
short
8h 17m
+$8 126.44
−5 000 SOL
$100.252189818
$242.61
10.09 13:56
BTC
short
10h 07m
+$15 015.42
−15 BTC
$77 337.2008126667
$560.57
10.09 02:33
BTC
short
5h 22m
+$1 172.40
−25 BTC
$78 072.608752
$937.38
10.09 02:32
ZEC
short
3h 10m
+$10 596.52
−1 000 ZEC
$1 226.175934
$591.25
10.09 01:54
Xxyz:ZHIPU
long
22h 24m
−$24 959.12
4 500 xyz:ZHIPU
$110.6914209022
$49.01
10.09 01:39
ZRO
long
35m
−$1 767.01
100 000 ZRO
$1.0379021654
$50.23
10.09 01:22
CCHIP
long
14m
−$5 252.63
4 500 000 CHIP
$0.0494387533
$108.02
10.09 00:33
CCHIP
long
1h 59m
+$86.60
7 000 000 CHIP
$0.0506266639
$170.04
10.09 00:32
VVV
long
1h 24m
+$1 556.96
5 000 VVV
$22.994451868
$54.80
09.09 23:19
ZEC
short
3h 29m
+$8 224.23
−700 ZEC
$1 238.3739444444
$537.08
09.09 20:17
Xxyz:GOLD
long
4h 44m
−$2 906.68
200 xyz:GOLD
$4 399.55511495
$845.70
09.09 20:05
BTC
short
57m
+$2 400.39
−20 BTC
$78 199.906669
$751.48
09.09 19:54
opened before data
RENDER
long
22s
−$11 124.10
223 387 RENDER
$1.5120854488
$81.07
09.09 18:53
Xxyz:AAPL
short
2h 56m
−$5 688.83
−1 000 xyz:AAPL
$318.6255114
$30.32
09.09 18:35
VVV
long
48m
+$620.01
2 000 VVV
$25.092474255
$23.93
09.09 17:39
BTC
long
2h 12m
+$3 426.67
10 BTC
$78 711.957489
$376.90
09.09 15:07
CCASHCAT
long
55m
−$7 641.32
1 000 000 CASHCAT
$0.1772225643
$86.88
09.09 15:07
Xxyz:GOLD
long
1h 22m
−$3 757.57
100 xyz:GOLD
$4 387.3421401
$422.79
09.09 15:07
BTC
long
14h 23m
−$14 141.15
30 BTC
$78 632.8844
$1 430.53
09.09 14:46
CCHIP
long
56m
+$504.04
1 200 000 CHIP
$0.0579417361
$33.25
09.09 13:36
Xxyz:GOLD
long
11m
−$321.53
100 xyz:GOLD
$4 427.7348471
$425.01
09.09 12:57
opened before data
LIT
short
6s
−$643.08
−25 828 LIT
$5.0811071279
$31.50
09.09 12:20
opened before data
VVV
long
24h 11m
+$54 192.06
8 332.64 VVV
$24.4706682882
$91.91
09.09 04:35
opened before data
ETC
long
7h 27m
−$2 404.29
17 860.81 ETC
$8.5753271521
$47.14
09.09 04:34
Xxyz:CL
long
10h 16m
+$11 472.52
12 000 xyz:CL
$93.0559306282
$106.64
09.09 00:52
CCHIP
long
10m
−$463.38
1 200 000 CHIP
$0.0538748002
$31.14
09.09 00:22
BTC
long
15m
+$64.09
10 BTC
$78 637.54451
$377.35
08.09 21:47
BTC
long
4m
−$713.18
10 BTC
$78 476.558631
$376.77
08.09 20:17
BTC
long
7m
−$2 018.47
20.09246 BTC
$78 514.7676745406
$756.02
08.09 19:58
BTC
long
1h 38m
−$17 282.01
60 BTC
$78 366.6425706667
$2 260.57
08.09 19:34
opened before data
LIT
long
19s
−$12 974.44
107 438 LIT
$4.7872718079
$123.44
08.09 18:07
BTC
short
58m
+$1 402.49
−40 BTC
$78 607.788561
$1 509.97
08.09 18:01
LIT
short
35m
−$7 807.73
−120 000 LIT
$4.8300640267
$276.40
08.09 17:11
RENDER
long
34m
−$2 421.52
150 000 RENDER
$1.5255124753
$110.39
08.09 17:10
CCASHCAT
long
28m
−$7 181.74
1 100 000 CASHCAT
$0.1894536283
$101.73
08.09 17:08
BTC
long
2m
−$2 977.47
20 BTC
$78 721.1392595
$756.26
08.09 17:01
Xxyz:CL
long
13m
−$3 836.51
12 000 xyz:CL
$91.4340832565
$105.51
08.09 16:12
BTC
long
3h 29m
+$12 871.03
25 BTC
$78 535.2013424
$696.50
08.09 15:39
CCHIP
long
4h 01m
+$10 340.57
5 500 000 CHIP
$0.0542376812
$140.67
08.09 14:52
opened before data
RENDER
long
25s
−$3 103.72
124 918 RENDER
$1.4994438063
$44.95
08.09 12:04
Xxyz:DRAM
long
10h 58m
−$13 292.23
12 200 xyz:DRAM
$60.8194754836
$61.76
08.09 12:03
Xxyz:CL
long
14m
−$2 782.15
12 000 xyz:CL
$93.2461165411
$107.55
08.09 11:49
opened before data
Xxyz:SOXL
long
5h 30m
−$10 198.82
3 775.99 xyz:SOXL
$121.3974926576
$22.88
08.09 11:48
opened before data
RENDER
long
22h 22m
−$11 086.78
420 044.3 RENDER
$1.5373698883
$193.18
08.09 11:47
Xxyz:SKHX
long
10h 41m
−$18 247.30
619.991 xyz:SKHX
$1 340.9616942827
$57.94
“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
380
Deposited
$1.6M
Withdrawn
$6.0M
Net deposited
−$4.4M
more went out than came in — the account is up
Time
Operation
Amount
Fee
From / to
01.10.26 22:23
sent to HyperEVM
$50.0K
$0
→ HyperEVM
01.10.26 22:20
sent to another address
$88
—
→ 0x222222…222222
01.10.26 17:25
staking
12.0K HYPE
—
out of staking
24.09.26 16:00
sent to HyperEVM
$300.0K
—
→ HyperEVM
22.09.26 18:53
withdrawal
$30.0K
$1
0x1483f181…
21.09.26 20:02
withdrawal
$20.0K
$1
0xb763b38e…
20.09.26 23:02
withdrawal
$50.0K
$1
0x4a2e5e2c…
17.09.26 21:39
sent to HyperEVM
$80.0K
—
→ HyperEVM
17.09.26 17:22
sent to HyperEVM
$15.0K
—
→ HyperEVM
09.09.26 00:00
sent to HyperEVM
$50.0K
—
→ HyperEVM
08.09.26 15:12
sent to HyperEVM
$50.0K
—
→ HyperEVM
08.09.26 02:50
sent to HyperEVM
$10.0K
—
→ HyperEVM
08.09.26 02:17
sent to HyperEVM
$10.0K
—
→ HyperEVM
07.09.26 23:43
sent to HyperEVM
$10.0K
—
→ HyperEVM
06.09.26 16:37
sent to HyperEVM
$2.0K
—
→ HyperEVM
06.09.26 16:37
sent to HyperEVM
$2.0K
—
→ HyperEVM
04.09.26 17:42
sent to HyperEVM
$200.0K
—
→ HyperEVM
03.09.26 00:24
sent to HyperEVM
$1.0K
—
→ HyperEVM
14.08.26 15:58
sent to HyperEVM
$30.0K
—
→ HyperEVM
07.08.26 20:01
sent to HyperEVM
$354.9K
—
→ HyperEVM
24.07.26 21:56
sent to HyperEVM
$300.0K
—
→ HyperEVM
18.07.26 04:43
staking
8.4K HYPE
—
out of staking
17.07.26 14:31
staking
8.2K HYPE
—
out of staking
09.07.26 18:11
sent to HyperEVM
$200.0K
$0
→ HyperEVM
16.06.26 18:08
sent to HyperEVM
$391.6K
$0
→ HyperEVM
13.06.26 18:20
transfer received
—
—
← 0x207700…65e06a
13.06.26 18:14
token airdrop
0.0000 MAX
—
0x76ad471c…
21.05.26 21:18
withdrawal
$100.0K
$1
0x2ff28c3b…
11.05.26 18:02
withdrawal
$60.0K
$1
0x527e1b33…
06.05.26 01:56
withdrawal
$40.0K
$1
0xbf516e41…
05.05.26 16:21
withdrawal
$20.0K
$1
0x64822797…
04.05.26 03:21
withdrawal
$30.0K
$1
0x3c114cc7…
02.05.26 22:27
withdrawal
$20.0K
$1
0x619dd289…
24.04.26 17:48
withdrawal
$27.0K
$1
0xb87988ba…
18.03.26 19:01
moved between venues
$142.4K
—
between own venues · spot → HyperCore
16.03.26 23:57
moved between venues
$150.0K
—
between own venues · HyperCore → spot
15.03.26 22:52
withdrawal
$499
$1
0x1d2ebb80…
11.02.26 00:31
deposit
$100.0K
—
0x824bb646…
08.02.26 06:45
withdrawal
$100.0K
$1
0x25fe5a02…
06.02.26 06:28
moved between venues
$66.4K
—
between own venues · spot → HyperCore
05.02.26 16:26
moved between venues
$69.0K
—
between own venues · HyperCore → spot
04.02.26 18:25
deposit
$53.3K
—
0x683e0c39…
03.02.26 04:09
withdrawal
$60.0K
$1
0x66b1d346…
22.01.26 17:10
staking
13.0K HYPE
—
into staking
22.01.26 16:57
moved between venues
$200.0K
—
between own venues · HyperCore → spot
21.01.26 04:34
moved between venues
$80.0K
—
between own venues · HyperCore → spot
13.01.26 04:57
staking
14.2K HYPE
—
into staking
12.01.26 01:58
moved between venues
$71.0K
—
between own venues · HyperCore → spot
09.01.26 06:24
staking
2.4K HYPE
—
into staking
09.01.26 06:19
staking
8.4K HYPE
—
into staking
09.01.26 06:13
moved between venues
$271.0K
—
between own venues · HyperCore → spot
03.01.26 21:47
moved between venues
$275.0K
—
between own venues · HyperCore → spot
02.01.26 04:59
staking
8.1K HYPE
—
into staking
02.01.26 04:54
moved between venues
$200.0K
—
between own venues · HyperCore → spot
01.01.26 01:43
vaultWithdraw
—
—
0xa8ad3732…
01.01.26 01:42
vaultWithdraw
—
—
0x01fd2203…
30.12.25 21:27
vaultWithdraw
—
—
0xaf1e7ca3…
12.12.25 02:14
vaultWithdraw
—
—
0x8ef0f00f…
22.11.25 16:48
transfer received
$0
—
← 0xcf834c…ef8caf
21.11.25 23:03
vaultDeposit
$688.0K
—
0xc3397358…
21.11.25 23:01
moved between venues
$688.0K
—
between own venues · spot → HyperCore
21.11.25 22:45
withdrawal
$125.0K
$1
0xaab51252…
21.11.25 22:40
moved between venues
$125.0K
—
between own venues · spot → HyperCore
21.11.25 22:33
vaultDeposit
$1.1M
—
0xa949137c…
20.11.25 23:11
staking
24.4K HYPE
—
out of staking
07.11.25 14:37
moved between venues
$376.5K
—
between own venues · spot → HyperCore
05.11.25 03:50
staking
5.0K HYPE
—
into staking
31.10.25 01:52
spot transfer
$30.6K
—
→ 0x7ea00d…3c1202
31.10.25 01:47
spot transfer
$5
$1
→ 0x7ea00d…3c1202
09.10.25 14:05
spot ↔ perps
$250.0K
—
spot → perps
08.10.25 20:27
withdrawal
$400.0K
$1
0xf664ec09…
03.10.25 18:01
staking
10.0K HYPE
—
out of staking
02.10.25 03:41
vaultWithdraw
—
—
0xd7c6b2eb…
16.08.25 20:14
spot ↔ perps
$400.8K
—
spot → perps
16.08.25 15:52
vaultDeposit
$579.5K
—
0xbc81f88c…
01.08.25 04:52
staking
22.0K HYPE
—
out of staking
18.07.25 23:52
transfer received
—
—
← 0x7851cb…662590
12.07.25 13:48
deposit
$105.2K
—
0x17bd6144…
30.06.25 20:16
vaultWithdraw
—
—
0x3888d26e…
21.06.25 18:06
token airdrop
2.0K LICKO
—
0xaf43fc3b…
21.06.25 16:09
vaultWithdraw
—
—
0x2f21e2c3…
20.06.25 22:23
vaultWithdraw
—
—
0xdd31d8e2…
19.06.25 23:56
vaultWithdraw
—
—
0x68405c58…
19.06.25 22:35
vaultWithdraw
—
—
0x59a0c59b…
19.06.25 21:44
spot ↔ perps
$172.4K
—
perps → spot
29.05.25 17:33
spot ↔ perps
$22.0K
—
spot → perps
28.05.25 15:29
vaultWithdraw
—
—
0x14ce9c9a…
26.05.25 18:36
vaultWithdraw
—
—
0x8f6b65c5…
26.05.25 18:07
spot ↔ perps
$7.8K
—
spot → perps
22.05.25 01:04
spot ↔ perps
$343.0K
—
perps → spot
22.05.25 00:17
spot ↔ perps
$343.0K
—
spot → perps
22.05.25 00:15
spot ↔ perps
$343.0K
—
perps → spot
16.05.25 18:58
spot ↔ perps
$343.0K
—
spot → perps
15.05.25 20:43
vaultDeposit
$671.1K
—
0x5aa4f9e3…
07.05.25 23:13
spot ↔ perps
$38.8K
—
perps → spot
07.05.25 23:07
spot ↔ perps
$82.0K
—
perps → spot
07.05.25 00:23
vaultWithdraw
—
—
0x216a6a17…
30.04.25 19:32
spot ↔ perps
$164.6K
—
spot → perps
23.04.25 16:21
internalTransfer
$100
—
→ 0x12f18f…ed8eb6
22.04.25 23:16
spot ↔ perps
$50.0K
—
spot → perps
11.04.25 20:46
spot ↔ perps
$5.0K
—
perps → spot
11.04.25 01:57
spot ↔ perps
$39.4K
—
spot → perps
11.04.25 01:56
spot ↔ perps
$200.0K
—
perps → spot
11.04.25 01:55
deposit
$200.0K
—
0xff9212d1…
10.04.25 23:08
spot ↔ perps
$69.9K
—
perps → spot
09.04.25 17:25
deposit
$32.0K
—
0x814a0313…
09.04.25 15:00
spot ↔ perps
$8.8K
—
spot → perps
09.04.25 14:41
spot ↔ perps
$10.0K
—
spot → perps
08.04.25 18:30
spot ↔ perps
$77.4K
—
perps → spot
08.04.25 15:00
spot ↔ perps
$57.6K
—
spot → perps
08.04.25 02:31
spot ↔ perps
$168.0K
—
perps → spot
08.04.25 02:30
deposit
$168.0K
—
0x62bed950…
08.04.25 00:21
spot ↔ perps
$467
—
spot → perps
08.04.25 00:21
spot ↔ perps
$80.0K
—
perps → spot
08.04.25 00:21
deposit
$100.0K
—
0x61e2d2ee…
07.04.25 21:14
spot ↔ perps
$30.0K
—
perps → spot
07.04.25 21:13
deposit
$30.0K
—
0x5efe79dd…
07.04.25 21:09
spot ↔ perps
$24.1K
—
perps → spot
07.04.25 19:47
spot ↔ perps
$23.5K
—
spot → perps
07.04.25 19:46
spot ↔ perps
$23.5K
—
perps → spot
07.04.25 13:47
spot ↔ perps
$16.8K
—
spot → perps
07.04.25 13:46
spot ↔ perps
$93.4K
—
perps → spot
06.04.25 14:23
spot ↔ perps
$100.8K
—
spot → perps
05.04.25 05:39
vaultDeposit
$460.1K
—
0x4998ea46…
05.04.25 05:39
spot ↔ perps
$410.9K
—
spot → perps
04.04.25 16:58
spot ↔ perps
$45.7K
—
spot → perps
04.04.25 15:50
vaultDeposit
$100.0K
—
0xf0f28cd0…
04.04.25 15:47
spot ↔ perps
$100.0K
—
spot → perps
04.04.25 15:46
vaultDeposit
$100.0K
—
0x9fccfb7c…
04.04.25 15:46
spot ↔ perps
$51.4K
—
spot → perps
09.03.25 18:58
spot ↔ perps
$50.0K
—
spot → perps
08.03.25 09:34
withdrawal
$120.6K
$1
0xb8fb021e…
28.02.25 03:40
deposit
$100.0K
—
0x36b8746a…
28.02.25 03:02
spot ↔ perps
$7.0K
—
spot → perps
28.02.25 03:00
spot ↔ perps
$20.0K
—
spot → perps
27.02.25 02:37
withdrawal
$16.6K
$1
0xa98587ec…
26.02.25 19:20
deposit
$20.0K
—
0x0d8f1bd6…
26.02.25 04:09
withdrawal
$87.0K
$1
0x7cd9ffd8…
26.02.25 02:56
deposit
$88.9K
—
0xe694fd19…
26.02.25 02:47
withdrawal
$95.6K
$1
0x91e254c0…
25.02.25 11:37
spot ↔ perps
$100.0K
—
spot → perps
25.02.25 03:39
spot ↔ perps
$49.5K
—
perps → spot
25.02.25 03:18
spot ↔ perps
$50.0K
—
spot → perps
24.02.25 22:27
spot ↔ perps
$118.3K
—
perps → spot
21.02.25 13:16
transfer received
$1.0K
—
← 0xf07fc9…37f2f6
20.02.25 04:35
spot ↔ perps
$100.0K
—
spot → perps
16.02.25 23:49
withdrawal
$195.5K
$1
0x4b683925…
16.02.25 23:34
spot ↔ perps
$200.0K
—
spot → perps
16.02.25 22:41
withdrawal
$623.9K
$1
0x5966a277…
14.02.25 17:55
vaultWithdraw
—
—
0x9e6b6fe2…
29.01.25 19:45
spot ↔ perps
$155.8K
—
spot → perps
28.01.25 15:56
deposit
$65.0K
—
0x630f3f42…
28.01.25 02:06
withdrawal
$194.9K
$1
0x6d99d1e8…
28.01.25 02:06
spot ↔ perps
$20.8K
—
spot → perps
26.01.25 12:52
deposit
$89.0K
—
0x90ad97e5…
23.01.25 01:25
vaultDeposit
$148.0K
—
0xf3627bfe…
23.01.25 01:24
spot ↔ perps
$94.1K
—
spot → perps
23.01.25 00:07
vaultDeposit
$312.0K
—
0x83925bbf…
23.01.25 00:06
spot ↔ perps
$342.5K
—
spot → perps
22.01.25 02:41
withdrawal
$160.0K
$1
0x8a7782dc…
20.01.25 17:09
deposit
$800
—
0xcf67b5c5…
16.01.25 01:22
spot ↔ perps
$117.8K
—
spot → perps
15.01.25 23:55
token airdrop
935.15 STAR
—
0xfc2b736e…
15.01.25 21:02
withdrawal
$469.8K
$1
0x2f5ed5e5…
12.01.25 02:50
spot ↔ perps
$188.5K
—
spot → perps
30.12.24 22:30
spot ↔ perps
$253.5K
—
spot → perps
30.12.24 22:29
withdrawal
$211.6K
$1
0x958c7f2a…
30.12.24 21:42
spot ↔ perps
$63.1K
—
spot → perps
29.12.24 07:04
spot ↔ perps
$35.0K
—
spot → perps
27.12.24 18:52
withdrawal
$30.0K
$1
0x2964ffdf…
18.12.24 20:09
deposit
$30.0K
—
0xa22f057c…
18.12.24 18:17
withdrawal
$30.0K
$1
0xe7e0881f…
17.12.24 22:04
spot ↔ perps
$106.2K
—
spot → perps
16.12.24 13:44
token airdrop
121.27 VAULT
—
0x4a951a88…
15.12.24 02:46
withdrawal
$30.0K
$1
0x30c85ffe…
14.12.24 23:45
spot ↔ perps
$18.1K
—
spot → perps
14.12.24 22:46
spot ↔ perps
$20.0K
—
perps → spot
14.12.24 19:22
deposit
$75.0K
—
0x4833faa1…
14.12.24 07:47
withdrawal
$100.0K
$1
0x6d1e59aa…
13.12.24 21:33
spot ↔ perps
$66.5K
—
spot → perps
13.12.24 16:06
spot ↔ perps
$20.0K
—
perps → spot
13.12.24 16:03
spot ↔ perps
$10.0K
—
perps → spot
13.12.24 16:03
spot ↔ perps
$10.0K
—
perps → spot
13.12.24 15:58
spot ↔ perps
$6.0K
—
perps → spot
13.12.24 15:49
spot ↔ perps
$5.0K
—
perps → spot
13.12.24 15:34
spot ↔ perps
$4.5K
—
spot → perps
13.12.24 15:33
spot ↔ perps
$11.4K
—
spot → perps
13.12.24 15:23
spot ↔ perps
$10.0K
—
perps → spot
13.12.24 15:22
spot ↔ perps
$10.0K
—
perps → spot
11.12.24 05:59
withdrawal
$16.0K
$1
0xdf6fbea4…
04.12.24 19:58
vaultWithdraw
—
—
0x11bfb78f…
04.12.24 12:04
token airdrop
104.68 BERA
—
0x71e7fef1…
03.12.24 17:17
deposit
$8.2K
—
0x61504e46…
03.12.24 15:00
token airdrop
13.6K MUNCH
—
0xb7d2abda…
03.12.24 01:59
withdrawal
$34.7K
$1
0x360c3777…
03.12.24 01:51
deposit
$35.7K
—
0xdead06f1…
03.12.24 01:27
withdrawal
$35.7K
$1
0x823e48a9…
02.12.24 15:43
deposit
$50.0K
—
0xd4b42cb0…
01.12.24 15:18
token airdrop
260.67 PEAR
—
0xe614ab1c…
01.12.24 06:33
token airdrop
676.05 NEIRO
—
0xcc96062e…
01.12.24 02:41
token airdrop
3.1K MEOW
—
0xee97c013…
01.12.24 00:52
deposit
$16.0K
—
0x422ee655…
30.11.24 01:34
vaultDeposit
$100.4K
—
0x5fdc8dd4…
30.11.24 01:33
spot ↔ perps
$59.2K
—
spot → perps
29.11.24 17:48
spot ↔ perps
$44.8K
—
spot → perps
29.11.24 17:15
withdrawal
$60.0K
$1
0x098aeae4…
29.11.24 12:53
spot ↔ perps
$61.7K
—
spot → perps
29.11.24 08:52
token airdrop
1.7K WOW
—
0xee194507…
29.11.24 07:25
token airdrop
168.3K HYPE
—
0xe597d0bc…
28.11.24 19:13
spot ↔ perps
$61.6K
—
perps → spot
28.11.24 04:50
withdrawal
$10.0K
$1
0xdb082a04…
26.11.24 12:14
deposit
$24.0K
—
0x198ce4c2…
21.11.24 04:45
deposit
$24.1K
—
0x2a702bd6…
21.11.24 03:50
withdrawal
$48.7K
$1
0x00c8df1d…
30.10.24 17:24
deposit
$8.0K
—
0x62041d9c…
29.10.24 19:58
withdrawal
$16.0K
$1
0x90c78515…
28.10.24 12:06
withdrawal
$5.0K
$1
0x835312b0…
25.10.24 05:23
withdrawal
$15.0K
$1
0xa7849ef6…
21.10.24 04:04
withdrawal
$10.0K
$1
0xf4e05eca…
16.10.24 16:25
withdrawal
$9.3K
$1
0xb113910e…
01.10.24 23:28
deposit
$28.8K
—
0x564f15c4…
05.09.24 14:53
deposit
$6.0K
—
0xf8cef000…
01.09.24 04:35
deposit
$10.0K
—
0xb1ee4cbb…
30.08.24 01:45
withdrawal
$14.1K
$1
0xad0e9307…
30.08.24 00:25
deposit
$15.0K
—
0x1230c0eb…
28.08.24 00:59
withdrawal
$25.3K
$1
0x7a8ec0a5…
22.08.24 20:58
deposit
$10.0K
—
0x9543a3bd…
22.08.24 19:20
deposit
$8.8K
—
0x1215521d…
22.08.24 16:21
deposit
$9.1K
—
0x3f505e65…
15.08.24 17:18
withdrawal
$17.1K
$1
0x08dfe2ac…
05.08.24 04:50
spot ↔ perps
$7.2K
—
spot → perps
05.08.24 03:44
spot ↔ perps
$2.3K
—
spot → perps
05.08.24 03:41
spot ↔ perps
$10.0K
—
perps → spot
26.07.24 01:46
deposit
$15.9K
—
0xd968499d…
18.07.24 21:36
withdrawal
$16.6K
$1
0x78c76265…
13.07.24 17:52
spot ↔ perps
$10
—
spot → perps
12.07.24 17:14
spot ↔ perps
$8.0K
—
spot → perps
11.07.24 01:43
spot ↔ perps
$4.0K
—
spot → perps
05.07.24 14:37
spot ↔ perps
$5.0K
—
perps → spot
05.07.24 03:18
spot ↔ perps
$5.6K
—
spot → perps
05.07.24 03:00
deposit
$8.0K
—
0xb74807e1…
04.07.24 20:52
withdrawal
$8.0K
$1
0x305d8ac9…
04.07.24 20:42
spot ↔ perps
$2.0K
—
perps → spot
04.07.24 20:42
spot ↔ perps
$5.0K
—
perps → spot
04.07.24 14:47
spot ↔ perps
$14.7K
—
spot → perps
04.07.24 14:37
spot ↔ perps
$8.2K
—
perps → spot
28.06.24 02:35
token airdrop
45.82 BIGBEN
—
0xbb9db735…
25.06.24 19:31
spot ↔ perps
$2.0K
—
perps → spot
25.06.24 18:31
spot ↔ perps
$2.0K
—
perps → spot
25.06.24 18:30
spot ↔ perps
$2.0K
—
perps → spot
25.06.24 17:01
spot ↔ perps
$6.0K
—
spot → perps
25.06.24 00:12
deposit
$5.0K
—
0x5b650141…
24.06.24 23:57
spot ↔ perps
$1.9K
—
perps → spot
24.06.24 19:10
token airdrop
231.63 SCHIZO
—
0x027950bb…
24.06.24 15:11
spot ↔ perps
$5.2K
—
spot → perps
24.06.24 08:49
spot ↔ perps
$5.0K
—
spot → perps
24.06.24 01:30
spot ↔ perps
$7.5K
—
perps → spot
23.06.24 22:42
spot ↔ perps
$8.4K
—
spot → perps
23.06.24 13:54
spot ↔ perps
$6.5K
—
perps → spot
23.06.24 01:35
deposit
$7.5K
—
0x1f094bc9…
22.06.24 13:14
spot ↔ perps
$8.4K
—
perps → spot
21.06.24 20:00
spot ↔ perps
$1.0K
—
perps → spot
21.06.24 02:05
spot ↔ perps
$4.0K
—
spot → perps
17.06.24 01:14
spot ↔ perps
$6.0K
—
perps → spot
13.06.24 18:29
deposit
$12.8K
—
0x32d4dab3…
13.06.24 15:26
withdrawal
$12.8K
$1
0x311183dc…
12.06.24 03:56
deposit
$7.0K
—
0xf024d673…
08.06.24 16:59
spot ↔ perps
$8.5K
—
spot → perps
07.06.24 23:05
spot ↔ perps
$1.0K
—
perps → spot
06.06.24 18:20
token airdrop
2.3K ILIENS
—
0x81315b05…
04.06.24 20:23
token airdrop
6.3K XULIAN
—
0xebf92f6a…
01.06.24 11:38
token airdrop
38.8K GMEOW
—
0xdbeee05a…
29.05.24 22:49
spot ↔ perps
$1.8K
—
perps → spot
29.05.24 13:56
token airdrop
14.0K POINTS
—
0x88b9b838…
28.05.24 00:45
token airdrop
81.05 CAPPY
—
0xa657c839…
26.05.24 20:28
token airdrop
13.6K WAGMI
—
0x8401301a…
25.05.24 14:29
withdrawal
$15.0K
$1
0x709aa535…
24.05.24 07:33
token airdrop
48.76 JEFF
—
0x6bf6296c…
22.05.24 02:35
token airdrop
40.17 MANLET
—
0xc30b7a1b…
21.05.24 04:30
withdrawal
$25.0K
$1
0x9827b034…
18.05.24 15:11
spot ↔ perps
$666
—
perps → spot
17.05.24 07:55
spot ↔ perps
$1.0K
—
perps → spot
17.05.24 03:08
token airdrop
38.2K LICK
—
0xa8dd633a…
16.05.24 12:29
spot ↔ perps
$1.0K
—
perps → spot
16.05.24 11:29
token airdrop
13.20 HFUN
—
0x720eba32…
15.05.24 18:44
spot ↔ perps
$2.0K
—
perps → spot
11.05.24 15:15
spot ↔ perps
$6.3K
—
spot → perps
05.05.24 18:36
spot ↔ perps
$1.0K
—
perps → spot
05.05.24 16:26
spot ↔ perps
$1.0K
—
perps → spot
05.05.24 16:26
spot ↔ perps
$2.0K
—
perps → spot
04.05.24 16:29
spot ↔ perps
$2.0K
—
perps → spot
02.05.24 11:44
deposit
$6.0K
—
0x899feb10…
30.04.24 19:01
deposit
$5.5K
—
0x32462253…
30.04.24 18:27
withdrawal
$5.5K
$1
0x37a2bb0e…
29.04.24 22:22
spot ↔ perps
$8.1K
—
spot → perps
29.04.24 20:27
spot ↔ perps
$8.7K
—
perps → spot
27.04.24 19:25
spot ↔ perps
$10.7K
—
spot → perps
27.04.24 19:15
spot ↔ perps
$10.7K
—
perps → spot
26.04.24 04:51
spot ↔ perps
$9.7K
—
spot → perps
25.04.24 17:23
spot ↔ perps
$4.0K
—
perps → spot
“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.