Hyperliquid wallet 0x60ada1…317d72 currently holds $789.49K in perps and $501.7K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$415.45K, last 30 days: +$45.92K. Rank on the exchange account leaderboard: 3652. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.
Account total
$776.9K
perps — · other $776.9K
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
Win rate0.0%
Max drawdown17.5%
Trades1
Fills312.00
Cumulative P&L
includes open positions
24 hours
+$10.1K
48 hours
+$5.8K
7 days
+$5.7K
30 days
+$55.4K
All time
+$402.9K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#3652
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.
No open orders.
Spot holdings
4
Coin
Amount
Price
Value
Avg. entry
Cost basis
P&L
UETH
89.97
$2,700
$242.9K
$2,609
$234.8K
+$8.2K+3.5%
USDC
212.0K
$1.00
$212.0K
—
—
—
HYPE
501.06
$90.57
$45.4K
—
—
—
TREAD
1.2K
$1.14
$1.4K
$0.6500
$792
+$595+75.0%
“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
94
End time
Coin
Side
Duration
Net P&L
Size
Closing price
Fee
01.10 08:13
opened before data
Xxyz:CL
long
5d 07h
−$39 786.75
10 934.427 xyz:CL
$93.105568158
$115.12
26.09 03:53
opened before data
NEAR
short
0s
+$322.39
−19 706.9 NEAR
$4.8761429347
$28.14
18.09 04:08
DASH
long
27h 31m
+$7 374.09
1 786.57 DASH
$61.2514905937
$41.77
18.09 04:06
LIT
long
27h 43m
+$8 510.40
22 128 LIT
$5.0091
$26.96
18.09 04:06
NEAR
short
52s
−$120.52
−3 968.4 NEAR
$3.5089962882
$5.46
18.09 04:05
PUMP
long
7d 10h
+$5 888.49
27 387 511 PUMP
$0.0041011567
$58.89
18.09 04:05
NEAR
long
27h 27m
+$29 936.42
37 903.8 NEAR
$3.4874831465
$41.05
18.09 04:04
UNI
long
27h 40m
+$28 016.76
14 959.8 UNI
$8.6333502567
$46.63
10.09 23:45
Xxyz:CL
short
15d 08h
−$102 357.44
−5 500 xyz:CL
$101.2433994964
$53.62
10.09 17:36
PPONS
long
1h 17m
+$6 357.40
169 239 PONS
$0.5959011136
$48.59
04.09 07:00
PPONS
short
8h 41m
+$2 125.54
−293 052 PONS
$0.6260143501
$39.13
30.08 23:50
ZEC
long
4m
+$683.85
100 ZEC
$828.29
$16.15
30.08 23:40
ZEC
long
6m
−$772.82
200 ZEC
$835.349875
$32.79
30.08 23:23
ZEC
short
11h 14m
+$2 565.99
−502.96 ZEC
$854.41
$124.49
30.08 00:40
ZEC
short
3h 46m
+$468.23
−150.32 ZEC
$839.26
$37.83
29.08 20:22
ZEC
short
3m
+$97.12
−50 ZEC
$836.505298
$14.11
29.08 19:52
ZEC
short
5h 14m
+$59.52
−300 ZEC
$830.35
$83.97
28.08 17:50
ZEC
long
25m
+$70.76
444.06 ZEC
$793.5249716831
$90.68
28.08 16:49
ZEC
long
59s
+$584.96
100 ZEC
$811.00
$52.73
28.08 16:32
HYPE
long
5m
+$451.87
2 770.68 HYPE
$81.59
$44.92
27.08 19:43
HYPE
short
29m
+$921.16
−1 000 HYPE
$85.399
$24.74
27.08 13:04
HYPE
short
3h 17m
+$993.22
−1 000 HYPE
$82.46833271
$28.45
25.08 20:15
Xxyz:CL
short
7d 19h
+$14 812.42
−3 171.679 xyz:CL
$80.446251347
$25.27
25.08 04:43
ZEC
short
2h 14m
+$2 026.30
−100 ZEC
$844.235766
$35.12
23.08 23:16
ZEC
short
2h 06m
+$1 819.64
−131.39 ZEC
$853.1750764898
$28.22
23.08 20:40
ZEC
short
2h 33m
+$2 905.41
−215.97 ZEC
$850.2332879567
$41.74
23.08 17:31
ZEC
short
10m
+$1 686.29
−200 ZEC
$856.33
$33.71
23.08 17:02
ZEC
short
2m
+$1 366.26
−200 ZEC
$857.93
$33.74
23.08 15:21
ZEC
short
1h 43m
+$2 048.69
−200 ZEC
$845.00
$33.30
22.08 21:55
ZEC
long
3m
−$1.71
67.1 ZEC
$802.84
$15.36
22.08 21:45
ZEC
long
3m
+$56.55
96.72 ZEC
$804.7284708437
$38.09
22.08 20:23
ZEC
long
2m
+$17.16
10.39 ZEC
$840.4024639076
$4.27
22.08 20:17
ZEC
short
1h 09m
+$918.38
−329.29 ZEC
$841.43
$100.94
22.08 06:04
HYPE
short
14m
+$536.10
−1 974.81 HYPE
$79.2316737813
$39.21
22.08 05:37
HYPE
short
30s
+$801.92
−2 175.02 HYPE
$79.6252437955
$84.95
22.08 05:30
HYPE
short
6m
+$95.81
−2 980.65 HYPE
$78.7825632832
$57.50
22.08 05:24
HYPE
long
3m
+$240.23
2 980.65 HYPE
$79.313
$57.84
22.08 05:12
HYPE
long
49s
+$2 751.96
2 757.28 HYPE
$77.5159650344
$85.18
22.08 05:08
HYPE
short
1h 59m
+$184.43
−3 301.69 HYPE
$80.81
$76.74
21.08 15:02
HYPE
short
17m
+$441.91
−2 107.54 HYPE
$77.018
$59.69
21.08 14:26
HYPE
long
21m
+$610.21
2 854.07 HYPE
$76.0959920566
$78.89
17.08 01:17
ETH
long
45m
+$3 422.11
223.0965 ETH
$1 889.50
$102.81
14.08 16:35
BTC
long
18m
+$410.99
7.96206 BTC
$63 135.00
$200.50
13.08 18:45
Xxyz:SNDK
short
17m
+$419.17
−100 xyz:SNDK
$1 551.60
$15.23
12.08 22:11
Xxyz:SPCX
long
1h 22m
−$0.00
0.09 xyz:SPCX
$145.77
$0.00
12.08 20:49
Xxyz:SPCX
short
49m
+$121.10
−433.03 xyz:SPCX
$145.7598976976
$6.91
12.08 11:33
opened before data
Xxyz:CL
short
18h 20m
+$68.50
−1 486.119 xyz:CL
$82.2254695499
$9.84
12.08 10:43
opened before data
HYPE
long
3m
+$1 816.41
3 074.97 HYPE
$55.49
$20.89
21.05 19:53
Xxyz:CL
short
21h 26m
+$2 648.85
−748.848 xyz:CL
$97.4002461381
$3.64
20.05 17:11
Xxyz:CL
short
8d 06h
+$1 835.90
−839.826 xyz:CL
$97.532
$6.59
07.05 12:29
Xxyz:CL
short
9d 18h
+$5 955.62
−1 004.313 xyz:CL
$90.1966136254
$6.81
15.03 02:33
Xxyz:CL
short
4m
+$17.59
−25.553 xyz:CL
$97.00
$0.24
06.03 01:00
Xxyz:SILVER
short
1h 56m
+$1.67
−363.05 xyz:SILVER
$82.10
$2.92
05.03 01:02
Xxyz:SILVER
long
10h 19m
+$155.98
641.09 xyz:SILVER
$84.3666321889
$5.29
03.03 05:23
Xxyz:SILVER
long
8s
−$0.01
0.22 xyz:SILVER
$89.497
$0.00
03.03 05:22
Xxyz:SILVER
short
4h 54m
+$405.36
−427.08 xyz:SILVER
$89.5536659642
$4.78
02.03 14:10
Xxyz:SILVER
short
13m
+$210.72
−202.34 xyz:SILVER
$92.5903987348
$2.77
17.02 18:23
Xxyz:XYZ100
long
25m
+$604.47
6.1179 xyz:XYZ100
$24 686.00
$7.50
15.02 20:16
BTC
long
36m
+$211.03
3.03235 BTC
$68 417.9748709746
$101.53
12.02 23:40
Xxyz:SILVER
long
30s
+$129.61
582.8 xyz:SILVER
$74.765
$4.26
12.02 23:09
Xxyz:SILVER
long
6m
+$197.76
627.93 xyz:SILVER
$74.593
$3.81
12.02 23:02
Xxyz:SILVER
long
51s
−$5.22
209.31 xyz:SILVER
$74.3363262147
$1.52
12.02 23:01
Xxyz:SILVER
short
25s
+$49.40
−704.91 xyz:SILVER
$74.653
$5.16
12.02 21:30
Xxyz:SILVER
long
47m
+$23.86
1 360.71 xyz:SILVER
$75.249
$10.02
12.02 18:26
Xxyz:SILVER
long
21m
+$838.44
1 594.13 xyz:SILVER
$75.9066070082
$11.88
06.02 14:11
Xxyz:GOLD
long
10h 56m
+$1 191.43
12.8396 xyz:GOLD
$4 919.1564410106
$70.52
06.02 01:00
BTC
long
15m
+$178.41
0.7374 BTC
$63 640.00
$22.90
06.02 00:43
BTC
short
3m
+$59.03
−0.7374 BTC
$62 725.00
$22.68
06.02 00:38
BTC
short
13s
−$128.85
−0.7374 BTC
$62 814.00
$22.66
06.02 00:38
BTC
long
31m
+$493.88
0.7374 BTC
$62 614.00
$11.24
05.02 20:44
Xxyz:XYZ100
long
2d 02h
−$6 992.66
9.9214 xyz:XYZ100
$24 499.1355957829
$12.17
05.02 14:43
Xxyz:SILVER
long
2m
+$271.38
599.03 xyz:SILVER
$76.61
$4.47
05.02 03:54
Xxyz:SILVER
long
8m
+$20.05
1 297.05 xyz:SILVER
$77.04
$9.78
03.02 17:59
Xxyz:PLATINUM
short
2h 21m
+$1 677.00
−44.3759 xyz:PLATINUM
$2 213.70
$4.85
03.02 15:35
Xxyz:XYZ100
short
99d 01h
+$691.72
−7.9529 xyz:XYZ100
$25 387.2396610042
$41.06
02.02 17:39
HYPE
short
9m
+$299.84
−1 500 HYPE
$33.02
$12.16
27.10 00:04
Xxyz:XYZ100
long
2d 09h
+$132.24
0.5956 xyz:XYZ100
$25 595.00
$8.73
24.10 22:05
HYPE
short
47h 07m
−$895.80
−200 HYPE
$39.5935125
$6.45
24.10 13:37
Xxyz:XYZ100
long
2d 11h
+$119.26
0.5973 xyz:XYZ100
$25 363.00
$17.41
23.10 15:44
BNB
short
17m
+$614.48
−203.99 BNB
$1 134.8538894063
$151.94
23.10 15:19
BNB
short
8m
+$714.35
−126.241 BNB
$1 126.10
$82.23
23.10 15:10
BNB
long
35s
−$232.57
148.811 BNB
$1 124.8192203533
$144.66
22.10 21:47
HYPE
short
19h 11m
+$23.29
−150 HYPE
$35.0786541333
$4.56
10.08 04:22
BTC
short
20m
−$48.37
−3.24223 BTC
$118 611.00
$332.39
10.08 03:42
BTC
short
5m
+$102.68
−3.24223 BTC
$118 333.9777159548
$331.68
10.08 03:31
BTC
long
4m
−$113.29
3.9753 BTC
$118 546.8944658264
$407.04
09.08 05:31
ENA
short
8m
+$1 086.05
−696 484 ENA
$0.6959
$139.77
08.08 06:25
IIP
long
2h 35m
−$3 784.03
14 685.1 IP
$6.5498
$44.91
30.07 03:07
PUMP
short
3d 09h
+$68.12
−550 000 PUMP
$0.002734
$1.33
26.07 02:36
PUMP
short
11h 46m
−$175.65
−782 778 PUMP
$0.002779
$1.23
24.07 22:36
PUMP
short
4h 37m
+$59.55
−853 533 PUMP
$0.0028575798
$1.41
24.07 18:28
HYPE
short
28m
−$21.68
−60.8 HYPE
$42.9414401316
$1.99
24.07 17:59
HYPE
short
18s
+$0.56
−11.76 HYPE
$42.651
$0.29
24.07 17:58
PUMP
short
11s
+$2.10
−852 369 PUMP
$0.002929
$2.16
“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
174
Deposited
$3.0M
Withdrawn
$2.6M
Net deposited
+$374.0K
more came in than went out
Time
Operation
Amount
Fee
From / to
01.10.26 16:27
transfer received
$15
—
← HyperEVM
01.10.26 16:26
transfer received
$3.2K
—
← 0x200000…00007c
01.10.26 16:25
sent to HyperEVM
$2.4K
$0
→ HyperEVM
16.09.26 13:06
transfer received
$792
—
← 0x6f53bb…78643e
10.09.26 23:50
transfer received
$236.7K
—
← 0x6b9e77…390a24
10.09.26 16:07
sent to HyperEVM
$250.0K
$0
→ HyperEVM
27.08.26 01:45
staking
3.0K HYPE
—
out of staking
09.08.26 23:26
transfer received
$200.8K
—
← HyperEVM
12.07.26 21:24
transfer received
$15.1K
—
← 0x222222…222222
07.07.26 14:07
transfer received
$7.5K
—
← 0x6b9e77…390a24
07.07.26 14:06
sent to HyperEVM
$199.5K
—
→ HyperEVM
16.06.26 06:49
transfer received
$964
—
← HyperEVM
16.06.26 06:48
transfer received
$24.3K
—
← 0x200000…00007c
13.06.26 18:21
transfer received
—
—
← 0x207700…65e06a
13.06.26 18:14
token airdrop
0.0000 MAX
—
0x76ad471c…
31.05.26 14:50
staking
910.00 HYPE
—
out of staking
21.05.26 02:02
staking
1.0K HYPE
—
into staking
21.05.26 01:47
transfer received
$57.1K
—
← 0x222222…222222
30.04.26 13:13
deposit
$4.3K
—
0x57351db4…
27.04.26 17:31
borrowLend
98.1K USDC
—
0xb6832b89…
24.04.26 16:00
sent to another address
$15
—
→ 0x222222…222222
24.04.26 15:57
staking
3.6K HYPE
—
into staking
24.04.26 15:56
transfer received
$148.1K
—
← 0x222222…222222
14.04.26 03:42
borrowLend
98.0K USDC
—
0x025cfd11…
14.04.26 03:41
transfer received
$34.0K
—
← 0x6b9e77…390a24
17.03.26 19:37
staking
1.3K HYPE
—
into staking
17.03.26 19:33
transfer received
$53.2K
—
← 0x222222…222222
25.02.26 14:34
transfer received
—
—
← 0x09f1be…43133b
08.02.26 02:25
withdrawal
$5.0K
$1
0xbff7947d…
08.02.26 01:49
withdrawal
$49
$1
0x9c9fa905…
03.02.26 09:55
transfer received
$809
—
← 0xb03d90…04fc76
28.01.26 14:05
transfer received
$1.2K
—
← HyperEVM
28.01.26 13:57
staking
1.0K HYPE
—
into staking
28.01.26 13:56
transfer received
$34.3K
—
← 0x222222…222222
15.01.26 17:11
sent to another address
$14.2K
—
→ 0x200000…00007c
06.01.26 16:33
sent to another address
$1.2K
—
→ 0xc89401…5fb3ec
02.01.26 22:29
withdrawal
$4.9K
$1
0x86993103…
18.12.25 09:12
token airdrop
2.5K HAR
—
0xecdc7312…
30.11.25 18:58
withdrawal
$15.0K
$1
0xa27a8b3c…
30.11.25 18:54
moved between venues
$18.5K
—
between own venues · spot → HyperCore
27.11.25 11:36
token airdrop
397.3K KNTQ
—
0xe92fad82…
24.11.25 15:09
transfer received
$54
—
← 0x24de6b…a71b0f
22.11.25 18:48
moved between venues
$14.5K
—
between own venues · spot → HyperCore
22.11.25 18:43
transfer received
$7.2K
—
← 0x200000…00010c
22.11.25 17:21
transfer received
$0
—
← 0xcf834c…ef8caf
20.11.25 20:32
transfer received
$1.8K
—
← 0x200000…00010c
20.11.25 18:37
spot ↔ perps
$5.5K
—
perps → spot
19.11.25 02:48
withdrawal
$10.0K
$1
0x0dce92c7…
04.11.25 17:52
activateDexAbstraction
15.5K USDC
—
0xbf8b8d20…
27.10.25 13:37
moved between venues
$25.7K
—
between own venues · HyperCore → xyz
27.10.25 12:47
withdrawal
$9.0K
$1
0xa6cc5730…
22.10.25 02:36
spot ↔ perps
$33.5K
—
spot → perps
22.10.25 02:34
spot ↔ perps
$980
—
spot → perps
22.10.25 02:23
moved between venues
$15.0K
—
between own venues · spot → xyz
17.10.25 18:28
transfer received
$49.4K
—
← 0x7e723c…314f7d
13.09.25 11:35
spot transfer
$51.9K
—
→ 0x7e723c…314f7d
12.09.25 20:02
spot transfer
$53.7K
—
→ 0x222222…222222
12.09.25 16:15
withdrawal
$1.1K
$1
0x6a405c2f…
12.09.25 16:11
spot ↔ perps
$1.1K
—
spot → perps
12.09.25 09:39
transfer received
$105.5K
—
← 0xa822a9…18d748
12.09.25 09:06
transfer received
$238
—
← 0xa822a9…18d748
09.09.25 21:24
withdrawal
$1.1K
$1
0xc6c799c1…
09.09.25 21:19
spot ↔ perps
$1.1K
—
spot → perps
09.09.25 21:19
transfer received
$1.1K
—
← 0x200000…00010c
05.09.25 13:37
spot transfer
$151.5K
—
→ 0x200000…00010c
05.09.25 13:37
spot transfer
$49.9K
—
→ 0x222222…222222
05.09.25 13:35
transfer received
$201.6K
—
← 0x200000…00010c
02.09.25 19:31
spot transfer
$40.3K
—
→ 0x222222…222222
02.09.25 19:03
transfer received
$40.5K
—
← 0x8dafbe…0835c0
02.09.25 00:43
spot transfer
$13.1K
—
→ 0x222222…222222
01.09.25 13:51
transfer received
$13.6K
—
← 0x8dafbe…0835c0
25.08.25 02:31
spot transfer
$35.0K
—
→ 0x222222…222222
25.08.25 02:30
transfer received
$35.1K
—
← 0x200000…00010c
23.08.25 16:27
spot transfer
$22
—
→ 0x222222…222222
22.08.25 23:22
spot transfer
$40.9K
—
→ 0x222222…222222
22.08.25 23:20
transfer received
$41.0K
—
← 0x200000…00010c
18.08.25 16:26
spot transfer
$32.2K
—
→ 0x200000…00010c
18.08.25 16:25
transfer received
$44
—
← 0x222222…222222
18.08.25 16:25
spot transfer
$68.4K
—
→ 0x222222…222222
18.08.25 16:23
transfer received
$100.5K
$1
← 0x7e723c…314f7d
18.08.25 04:16
spot transfer
$26.3K
—
→ 0x200000…00010c
18.08.25 04:09
transfer received
$26.3K
—
← 0x222222…222222
13.08.25 15:03
spot transfer
$50.5K
—
→ 0x222222…222222
13.08.25 14:57
spot ↔ perps
$50.6K
—
perps → spot
13.08.25 14:53
deposit
$50.6K
—
0x1a60a863…
12.08.25 20:17
withdrawal
$21.3K
$1
0xd5449f01…
12.08.25 18:39
withdrawal
$50.0K
$1
0x3c8b0429…
12.08.25 18:34
spot ↔ perps
$71.3K
—
spot → perps
12.08.25 18:34
spot ↔ perps
$38.5K
—
perps → spot
12.08.25 15:01
spot transfer
$4
—
→ 0x222222…222222
12.08.25 06:12
spot transfer
$7
—
→ 0x222222…222222
11.08.25 18:59
spot transfer
$88
—
→ 0x222222…222222
11.08.25 02:08
spot transfer
$65.1K
—
→ 0x200000…00010c
11.08.25 02:06
spot transfer
$34.7K
—
→ 0x222222…222222
11.08.25 01:34
transfer received
$132.9K
—
← 0x200000…00010c
11.08.25 00:36
spot transfer
$53.0K
—
→ 0x222222…222222
10.08.25 23:40
transfer received
$53.1K
—
← 0x8dafbe…0835c0
10.08.25 03:23
spot ↔ perps
$38.5K
—
spot → perps
09.08.25 15:52
spot transfer
$89.4K
—
→ 0x200000…00010c
09.08.25 15:52
spot transfer
$87.5K
—
→ 0x222222…222222
09.08.25 14:56
spot ↔ perps
$65.0K
—
perps → spot
09.08.25 14:54
transfer received
$89.4K
—
← 0x200000…00010c
09.08.25 06:50
transfer received
$49.9K
—
← 0x8dafbe…0835c0
08.08.25 06:57
spot transfer
$35.3K
—
→ 0x222222…222222
08.08.25 04:45
transfer received
$46.7K
—
← 0x8dafbe…0835c0
08.08.25 03:49
spot ↔ perps
$67.6K
—
spot → perps
08.08.25 03:43
spot transfer
$500
—
→ 0x7e723c…314f7d
08.08.25 02:23
spot transfer
$54.4K
—
→ 0x200000…00010c
08.08.25 02:23
spot ↔ perps
$71.1K
—
perps → spot
08.08.25 02:20
spot ↔ perps
$71.1K
—
spot → perps
08.08.25 01:30
spot transfer
$31.5K
—
→ 0x222222…222222
08.08.25 00:43
spot transfer
$95.0K
$1
→ 0x7e723c…314f7d
08.08.25 00:40
transfer received
$249.0K
—
← 0x200000…00010c
04.08.25 16:12
spot transfer
$8
—
→ 0x222222…222222
03.08.25 07:14
spot transfer
$103.0K
—
→ 0x222222…222222
03.08.25 07:13
transfer received
$103.2K
—
← 0x200000…00010c
02.08.25 03:16
spot transfer
$10.7K
—
→ 0x222222…222222
02.08.25 03:14
transfer received
$10.7K
—
← 0x200000…00010c
01.08.25 18:12
spot transfer
$53.8K
—
→ 0x200000…00010c
01.08.25 18:12
spot transfer
$115.3K
—
→ 0x222222…222222
01.08.25 18:09
transfer received
$169.3K
—
← 0x222222…222222
01.08.25 06:51
spot transfer
$11.9K
—
→ 0x200000…00010c
01.08.25 06:46
spot transfer
$50.1K
—
→ 0x200000…00010c
01.08.25 06:44
transfer received
$62.1K
—
← 0x222222…222222
31.07.25 20:09
spot transfer
$87.6K
—
→ 0x200000…00010c
31.07.25 20:04
transfer received
$88.0K
—
← 0x222222…222222
31.07.25 09:30
spot transfer
$55.9K
—
→ 0x222222…222222
31.07.25 09:29
transfer received
$56.0K
—
← 0x200000…00010c
31.07.25 04:02
spot transfer
$80.2K
—
→ 0x200000…00010c
31.07.25 03:54
transfer received
$80.3K
—
← 0x8dafbe…0835c0
30.07.25 19:16
spot transfer
$42.8K
—
→ 0x200000…00010c
30.07.25 19:16
spot transfer
$67.0K
—
→ 0x222222…222222
30.07.25 19:03
transfer received
$109.8K
—
← 0x222222…222222
30.07.25 16:33
spot transfer
$21.6K
—
→ 0x200000…00010c
30.07.25 16:32
transfer received
$21.6K
—
← 0x222222…222222
30.07.25 03:10
spot transfer
$48.4K
—
→ 0x200000…00010c
30.07.25 03:09
spot ↔ perps
$45.8K
—
perps → spot
30.07.25 03:09
transfer received
$1.9K
—
← 0x200000…00012b
30.07.25 03:04
vaultWithdraw
—
—
0x971f60c5…
28.07.25 01:44
spot transfer
$262
—
→ 0x222222…222222
27.07.25 04:35
spot transfer
$1.1K
—
→ 0x200000…00012b
26.07.25 19:17
spot transfer
$999
—
→ 0x200000…00010c
26.07.25 17:52
spot transfer
$1.6K
—
→ 0x200000…00012b
26.07.25 17:48
spot ↔ perps
$4.6K
—
spot → perps
26.07.25 17:26
spot transfer
$5.0K
—
→ 0x200000…00010c
26.07.25 02:39
spot ↔ perps
$6.4K
—
perps → spot
26.07.25 02:38
transfer received
$421
—
← 0x200000…00012b
25.07.25 21:11
spot transfer
$5.0K
—
→ 0x200000…00010c
25.07.25 21:10
spot transfer
$1.7K
—
→ 0x200000…00012b
25.07.25 21:09
spot ↔ perps
$2.0K
—
perps → spot
25.07.25 21:08
transfer received
$10.7K
—
← 0x200000…00010c
25.07.25 15:44
transfer received
$1.2K
—
← 0x200000…00012b
25.07.25 14:52
spot transfer
$2.0K
—
→ 0x200000…00012b
24.07.25 22:35
transfer received
$2.2K
—
← 0x200000…00012b
24.07.25 18:16
spot transfer
$2.5K
—
→ 0x200000…00012b
24.07.25 18:15
spot ↔ perps
$20
—
perps → spot
24.07.25 18:03
spot transfer
$2.5K
—
→ 0x222222…222222
24.07.25 18:01
spot ↔ perps
$2.6K
—
spot → perps
24.07.25 17:56
spot ↔ perps
$6.0K
—
spot → perps
24.07.25 17:56
spot ↔ perps
$13.6K
—
perps → spot
24.07.25 17:55
deposit
$13.6K
—
0xf9291cf3…
12.07.25 19:44
vaultDeposit
$165
—
0x6b4d57b6…
12.07.25 19:43
spot ↔ perps
$165
—
spot → perps
12.07.25 19:42
transfer received
$165
—
← 0x200000…00010c
12.07.25 19:19
spot transfer
$111.9K
—
→ 0x200000…00010c
12.07.25 19:19
vaultDeposit
$40.7K
—
0xa7a44d29…
12.07.25 19:18
spot ↔ perps
$39.7K
—
spot → perps
12.07.25 19:17
spot ↔ perps
$1.0K
—
spot → perps
12.07.25 19:13
spot ↔ perps
$152.7K
—
perps → spot
12.07.25 19:11
deposit
$152.7K
—
0xe31d0f1c…
05.07.25 18:53
spot transfer
$5
—
→ 0x222222…222222
05.07.25 18:51
spot transfer
$9.4K
—
→ 0x200000…0000eb
05.07.25 18:47
spot ↔ perps
$9.4K
—
perps → spot
05.07.25 18:47
deposit
$9.4K
—
0xd516e15e…
“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.