Hyperliquid wallet 0x6bfae9…dd08f3 currently holds $5.86K in perps and $27.1K in spot. Open positions: 1. The largest is a $104.83K META long at 20x leverage, entry $679.3, liquidation $627.34. All-time P&L: +$1.91M, last 30 days: +$176.63K. Rank on the exchange account leaderboard: 1793. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.
Account total
$1.8M
perps $5.9K · other $1.8M
Free margin
$621
withdrawable $621 · 0.0%
Position value
$104.8K
leverage ×17.9
Trading, 7 days
Win rate0.0%
Max drawdown64.8%
Trades1
Fills100.00
Cumulative P&L
includes open positions
24 hours
−$12.9K
48 hours
−$119.2K
7 days
−$66.0K
30 days
+$145.8K
All time
+$1.8M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biaslong
long 100%short 0%
Position distribution
long $104.8Kshort $0
Open ROE+131.66%
Unrealised P&L+$6.9K
Rank#1793
by account value
Open positions · 1
Symbol
Position value
uPnL
Entry
Mark
Liq. price
Margin
Funding
Xxyz:METAlong
cross ×20
$104.8K
144.16 xyz:META
+$6.9K
+140.94%
$679
$727
$627
$5.2K
−$366
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
39
Coin
Amount
Price
Value
Avg. entry
Cost basis
P&L
USDC
16.4K
$1.00
$16.4K
—
—
—
PURR
61.1K
$0.1563
$9.5K
$0.1197
$7.3K
+$2.2K+30.5%
HFUN
39.11
$12.45
$487
—
—
—
HYPE
3.00
$88.60
$266
—
—
—
JEFF
79.56
$3.17
$253
—
—
—
POINTS
7.2K
$0.006114
$44
—
—
—
MAX
195.48M
$0.000000
$39
—
—
—
LICK
90.2K
$0.000064
$6
—
—
—
LATINA
39.9K
$0.000113
$5
—
—
—
ILIENS
28.6K
$0.000111
$3
—
—
—
VEGAS
526.87
$0.005000
$3
$0.000999
$1
+$2+400.5%
SCHIZO
14.01
$0.1812
$3
—
—
—
MEOW
3.1K
$0.000663
$2
$0.000058
$0
+$2+1050.9%
XULIAN
31.1K
$0.000054
$2
—
—
—
RUG
3.7K
$0.000412
$2
—
—
—
GMEOW
46.1K
$0.000028
$1
—
—
—
LUCKY
22.0K
$0.000050
$1
$0.000011
$0
+$1+361.3%
PEAR
5.0K
$0.000200
$1
$0.000100
$0
+$1+100.3%
MBAPPE
262.51
$0.003509
$1
$0.001000
$0
+$1+250.9%
CZ
35.38
$0.0192
$1
—
—
—
CATNIP
992.70
$0.000608
$1
—
—
—
NEIRO
3.9K
$0.000151
$1
$0.000101
$0
+$0+49.7%
UP
90.07
$0.003661
$0
$0.001000
$0
+$0+266.1%
LQNA
4.00
$0.0755
$0
$1.56
$6
−$6−95.2%
YEETI
2.7K
$0.000081
$0
$0.000010
$0
+$0+707.1%
VAULT
80.97
$0.002028
$0
$0.001000
$0
+$0+102.8%
WOW
1.0K
$0.000150
$0
$0.000100
$0
+$0+50.0%
BERA
259.65
$0.000581
$0
$0.000987
$0
−$0−41.2%
BOZO
11.83
$0.004833
$0
$0.000277
$0
+$0+1644.8%
OMNIX
10.4K
$0.000005
$0
$0.000010
$0
−$0−47.0%
MAGA
385.69
$0.000122
$0
$0.000100
$0
+$0+22.0%
MUNCH
2.5K
$0.000013
$0
$0.000004
$0
+$0+248.1%
SENT
2.0K
$0.000012
$0
$1.00
$2.0K
−$2.0K−100.0%
COPE
0.6659
$0.0337
$0
$0.008333
$0
+$0+304.6%
RETARD
0.7178
$0.0300
$0
$0.008333
$0
+$0+260.1%
LICKO
631.47
$0.000017
$0
$0.000006
$0
+$0+183.3%
STEEL
0.7098
$0.0130
$0
$0.008333
$0
+$0+56.0%
STRICT
2.4K
$0.000003
$0
$0.000010
$0
−$0−70.3%
YAP
0.7044
$0.003715
$0
$0.008333
$0
−$0−55.4%
“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
93
End time
Coin
Side
Duration
Net P&L
Size
Closing price
Fee
29.09 23:12
LIT
long
6m
−$1 727.93
12 155 LIT
$4.4364113945
$39.43
28.07 15:53
Xxyz:CXMT
short
12d 12h
+$94.74
−136.8 xyz:CXMT
$6.606297076
$0.14
14.07 18:49
XXPL
short
26d 20h
+$2 988.06
−189 941 XPL
$0.0938597225
$12.24
14.07 18:49
TTIA
short
21d 06h
−$1 385.10
−53 403.1 TIA
$0.3996729313
$14.87
14.07 18:49
SUI
short
21d 06h
−$1 315.04
−28 166.6 SUI
$0.7594553432
$14.89
14.07 18:49
OOP
short
27d 00h
+$1 094.22
−190 347.3 OP
$0.101802561
$13.56
14.07 18:49
ENA
short
21d 06h
+$578.18
−232 715 ENA
$0.0837872013
$14.22
14.07 18:49
CCRV
short
21d 06h
−$1 854.00
−97 880.8 CRV
$0.2235139032
$15.07
14.07 18:49
BTC
long
27d 00h
+$2 569.39
2.12016 BTC
$64 328.8529875792
$110.49
14.07 18:49
ARB
short
21d 06h
−$2 977.55
−253 421.1 ARB
$0.0908187777
$15.48
06.07 14:03
AAVE
short
5d 22h
−$2 830.61
−351.14 AAVE
$93.523099419
$22.62
06.07 14:03
Xxyz:XYZ100
long
5d 22h
−$446.02
0.9958 xyz:XYZ100
$29 708.00
$4.29
25.06 13:20
Xxyz:XYZ100
long
6d 23h
−$577.21
1.1 xyz:XYZ100
$29 786.10
$4.49
25.06 13:20
Xxyz:CRWV
short
7d 00h
+$3 655.15
−334.17 xyz:CRWV
$108.3778745969
$4.66
24.06 20:41
Xxyz:AMZN
long
4m
−$47.39
106.432 xyz:AMZN
$234.5515786606
$3.60
23.06 13:30
Xxyz:SP500
long
17h 05m
−$1 163.74
10.034 xyz:SP500
$7 360.0771078334
$10.72
15.06 02:21
OOP
short
3d 06h
−$6 153.62
−400 000 OP
$0.1105056219
$29.61
15.06 02:21
BTC
long
3d 06h
+$1 981.45
1 BTC
$65 666.00
$46.53
15.06 02:21
AAVE
short
3d 06h
−$2 134.32
−500 AAVE
$68.84286358
$24.01
11.06 17:42
AAVE
short
4h 11m
−$2 928.52
−1 634.28 AAVE
$64.4510542318
$74.81
11.06 01:22
AAVE
short
5d 05h
+$12 983.50
−7 230.41 AAVE
$60.8109350118
$601.75
09.06 22:26
BTC
long
7m
−$614.99
4.29853 BTC
$61 791.4555510837
$191.39
05.06 15:43
Xxyz:SP500
long
1h 12m
−$737.18
23.766 xyz:SP500
$7 479.4531347303
$25.65
05.06 15:43
AAVE
short
1h 13m
+$3 242.97
−2 699.76 AAVE
$61.1591106728
$120.09
05.06 14:12
Xxyz:SP500
long
1h 21m
−$464.42
13.029 xyz:SP500
$7 503.6649858009
$14.11
05.06 14:12
XLM
short
1h 23m
−$389.90
−420 650 XLM
$0.189845502
$57.38
05.06 14:12
SOL
short
2h 29m
+$1 091.36
−703.97 SOL
$64.5534543944
$33.12
05.06 14:12
ONDO
short
2h 37m
+$1 105.95
−450 398 ONDO
$0.3531532537
$114.96
05.06 14:12
ETH
short
2h 50m
+$3 876.73
−50.8455 ETH
$1 602.473091424
$60.08
05.06 14:12
ADA
short
2h 19m
+$688.27
−278 245 ADA
$0.1603649818
$32.39
05.06 14:12
AAVE
short
2h 51m
+$3 345.61
−749.55 AAVE
$62.5830218264
$34.99
05.06 13:17
XMR
long
1h 56m
−$6 143.97
526.034 XMR
$325.863952273
$125.59
05.06 11:23
LINK
short
34s
−$186.12
−7 908.3 LINK
$7.6466252052
$43.49
07.05 14:17
BTC
long
46m
+$40.34
0.18103 BTC
$80 608.7717505387
$10.25
06.05 17:28
BTC
short
8h 55m
+$0.01
−0.00007 BTC
$81 454.00
$0.00
06.05 08:33
BTC
long
2h 57m
+$1.42
0.00238 BTC
$81 674.00
$0.02
06.05 05:36
BTC
short
2h 15m
+$3.15
−0.01725 BTC
$81 212.4469565217
$0.84
06.05 03:22
BTC
long
52m
+$1.44
0.00492 BTC
$81 398.5223577236
$0.19
06.05 01:04
BTC
long
15m
+$0.95
0.00247 BTC
$81 120.00
$0.05
10.04 13:24
Xxyz:CL
short
2d 18h
+$4 023.78
−247.74 xyz:CL
$94.2476751231
$2.35
07.04 18:32
Xxyz:CL
long
3h 02m
−$3 075.12
3 244.147 xyz:CL
$113.0191986787
$96.10
07.04 18:32
Kkm:USOIL
short
3h 01m
+$419.76
−210.754 km:USOIL
$140.24
$3.86
10.10 21:13
XXPL
long
10d 20h
−$48 226.28
82 082 XPL
$0.56285
$39.88
12.03 21:00
ETH
long
2m
+$2.19
0.2821 ETH
$1 900.00
$0.24
12.04 18:32
KkPEPE
long
3d 23h
−$3 064.82
1 265 082 kPEPE
$0.005398
$3.44
08.04 19:08
BTC
long
24d 15h
+$150.37
0.11904 BTC
$71 990.00
$5.87
14.03 12:40
DOGE
long
7h 16m
+$56.68
50 491 DOGE
$0.1849716163
$6.52
14.03 05:02
BTC
long
2d 02h
+$61.21
0.11046 BTC
$73 098.3230128553
$5.62
11.03 13:52
BTC
long
7m
−$50.89
0.11302 BTC
$71 536.3137497788
$5.68
09.03 02:13
JJTO
short
2h 33m
−$36.30
−6 450 JTO
$2.7744603433
$9.39
09.03 02:13
SOL
long
2h 34m
+$26.90
100.99 SOL
$145.47
$7.34
08.03 23:41
JJTO
long
4s
−$23.04
5 065 JTO
$2.7678964265
$7.01
05.03 16:29
TAO
short
14m
−$10.06
−6.277 TAO
$680.6522909033
$2.13
05.03 16:03
BTC
long
25m
−$100.97
0.19025 BTC
$66 783.0105124836
$6.38
04.03 10:04
RRNDR
long
9h 47m
+$34.57
1 125.7 RNDR
$7.5977467176
$4.27
01.03 14:19
RRNDR
long
9m
−$45.30
1 612.6 RNDR
$7.6244953243
$6.16
01.03 14:07
KkPEPE
long
17m
+$332.16
3 043 041 kPEPE
$0.00375
$5.62
01.03 00:45
WWIF
long
50m
−$59.48
7 514 WIF
$0.8753929159
$3.30
29.02 19:42
ONDO
long
2h 15m
+$436.55
16 505 ONDO
$0.4598350251
$3.68
29.02 14:55
DOGE
long
20m
−$311.88
110 804 DOGE
$0.128610311
$7.20
29.02 14:32
BTC
long
19h 29m
+$449.98
0.26914 BTC
$63 422.6633722226
$8.41
29.02 05:06
AAR
long
8m
+$11.05
143.32 AR
$27.877
$1.99
28.02 17:00
BTC
long
4h 37m
+$925.28
0.31014 BTC
$62 356.8368801187
$9.44
28.02 15:23
TTON
long
37m
−$148.63
2 194.5 TON
$2.6271228435
$2.92
28.02 14:23
TTON
long
1h 01m
−$354.07
3 262 TON
$2.5768201104
$4.29
26.02 17:03
SOL
long
23m
−$0.82
44.79 SOL
$107.01
$2.40
22.02 13:40
TAO
long
12h 44m
−$52.33
9.787 TAO
$611.53
$3.00
22.02 07:43
RRNDR
short
6h 12m
−$539.78
−867.3 RNDR
$7.4716895538
$3.11
21.02 17:30
ETH
long
23h 33m
−$6.45
4.0012 ETH
$2 917.70
$5.84
21.02 17:04
RRNDR
long
2h 53m
+$585.82
2 172.3 RNDR
$6.2744554113
$6.67
20.02 14:32
ETH
long
2m
+$3.32
1.2669 ETH
$2 968.80
$1.88
20.02 14:24
ETH
long
17m
−$157.49
5.9909 ETH
$2 964.10
$8.92
20.02 00:40
BTC
long
4h 32m
−$70.88
0.40691 BTC
$51 658.0963357991
$10.53
19.02 16:02
BTC
long
4m
−$25.24
0.40927 BTC
$52 129.4010066704
$10.67
19.02 15:36
BTC
long
19h 45m
+$127.77
0.37949 BTC
$52 215.5981712298
$9.87
17.02 10:03
UUNIBOT
short
3h 42m
−$7.64
−8.608 UNIBOT
$54.2027000465
$0.23
17.02 10:03
ETH
long
12h 41m
−$55.98
7.1397 ETH
$2 776.40
$9.92
16.02 15:22
RRNDR
long
2d 20h
+$753.56
2 028.4 RNDR
$5.3887153126
$5.25
13.02 18:07
BTC
long
8m
+$45.29
0.2098 BTC
$49 109.3481410868
$5.14
13.02 17:58
GGMX
short
26h 27m
+$40.06
−189.74 GMX
$41.864233372
$3.98
13.02 17:58
BTC
long
26h 28m
−$47.47
0.16279 BTC
$48 891.00
$3.99
12.02 15:28
SUI
long
2d 21h
+$85.77
3 490 SUI
$1.7671258797
$3.05
18.01 18:10
WWIF
long
2h 53m
−$204.70
5 882 WIF
$0.3745055797
$1.15
12.01 19:49
BTC
long
23h 17m
−$740.11
0.23073 BTC
$43 530.0637975122
$5.20
10.01 18:56
BTC
long
7d 04h
+$326.69
0.08321 BTC
$46 594.00
$1.85
10.01 18:56
ETH
long
46h 39m
+$256.05
3.2746 ETH
$2 436.5482929213
$3.92
08.01 20:17
SOL
long
5d 02h
−$19.22
32.94 SOL
$98.2080941105
$1.62
03.01 14:24
LTC
short
18d 23h
+$575.75
−63.14 LTC
$64.168
$2.14
15.12 21:24
TTIA
long
6h 28m
+$316.95
310.1 TIA
$14.317
$2.14
14.12 22:16
KkPEPE
long
3h 38m
+$31.78
4 763 450 kPEPE
$0.001439
$1.57
13.12 20:24
UUNIBOT
short
27h 25m
−$801.51
−50 UNIBOT
$69.0179933
$1.52
12.12 16:59
ETH
long
3d 01h
−$286.42
1.6502 ETH
$2 192.90
$1.88
06.12 15:08
ETH
long
2d 00h
+$42.10
1.4034 ETH
$2 256.6178138806
$1.57
“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
104
Deposited
$261.4K
Withdrawn
$333.0K
Net deposited
−$71.6K
more went out than came in — the account is up
Time
Operation
Amount
Fee
From / to
22.09.26 14:27
withdrawal
$30.0K
$1
0x10afe51b…
21.09.26 12:41
withdrawal
$30.0K
$1
0xb61f0b7e…
02.09.26 17:26
sent to HyperEVM
$40.0K
—
→ HyperEVM
27.08.26 12:48
sent to another address
$10.0K
—
→ 0x5aff52…a50b85
19.08.26 17:39
sent to HyperEVM
$500
—
→ HyperEVM
18.08.26 02:02
sent to another address
$500
—
→ 0x5aff52…a50b85
24.07.26 19:03
sent to HyperEVM
$40.0K
—
→ HyperEVM
24.06.26 20:32
transfer received
$3.0K
—
← 0xce8dbe…3f2418
22.06.26 13:03
sent to another address
$49.9K
—
→ 0xce8dbe…3f2418
22.06.26 13:02
deposit
$49.9K
—
0xed6a6129…
15.06.26 12:14
sent to another address
$500
—
→ 0xce8dbe…3f2418
13.06.26 18:20
transfer received
—
—
← 0x207700…65e06a
13.06.26 18:14
token airdrop
0.0000 MAX
—
0x76ad471c…
08.05.26 15:07
sent to another address
$100
—
→ 0x5aff52…a50b85
08.05.26 15:06
sent to another address
$100
—
→ 0xd0f06f…2b5a63
08.05.26 13:17
sent to another address
$100
—
→ 0xce8dbe…3f2418
07.04.26 15:31
moved between venues
$50.0K
—
between own venues · HyperCore → spot
07.04.26 15:28
deposit
$150.0K
—
0xb1ea6fed…
17.03.26 13:22
sent to another address
$100
—
→ 0xcec5f4…a81463
17.03.26 13:22
sent to another address
$100
—
→ 0xd0f06f…2b5a63
22.11.25 16:19
transfer received
$0
—
← 0xcf834c…ef8caf
30.09.25 01:08
deposit
$50.0K
—
0xdeaddee8…
12.08.25 14:43
spot transfer
$130.5K
—
→ 0x222222…222222
05.08.25 10:39
staking
3.0K HYPE
—
out of staking
18.07.25 23:51
transfer received
—
—
← 0x7851cb…662590
21.06.25 18:06
token airdrop
631.47 LICKO
—
0xaf43fc3b…
12.03.25 20:51
spot ↔ perps
$157
—
spot → perps
24.02.25 13:03
spot transfer
$664
—
→ 0x222222…222222
16.01.25 23:05
transfer received
$2.0K
—
← 0x6dc420…4d0883
16.12.24 13:44
token airdrop
80.97 VAULT
—
0x4a951a88…
04.12.24 12:04
token airdrop
259.65 BERA
—
0x71e7fef1…
03.12.24 15:00
token airdrop
2.5K MUNCH
—
0xb7d2abda…
01.12.24 15:18
token airdrop
5.0K PEAR
—
0xe614ab1c…
01.12.24 06:33
token airdrop
3.9K NEIRO
—
0xcc96062e…
01.12.24 02:41
token airdrop
3.1K MEOW
—
0xee97c013…
30.11.24 21:24
token airdrop
0.7178 RETARD
—
0xce9088e8…
30.11.24 06:01
token airdrop
0.7044 YAP
—
0xfc63622b…
29.11.24 13:25
token airdrop
0.7098 STEEL
—
0xb221dfb9…
29.11.24 08:52
token airdrop
1.0K WOW
—
0xee194507…
29.11.24 07:25
token airdrop
21.9K HYPE
—
0xe597d0bc…
25.11.24 15:02
token airdrop
0.6659 COPE
—
0xb67c771e…
24.11.24 23:59
token airdrop
22.0K LUCKY
—
0x9d6a55e2…
19.11.24 14:59
token airdrop
90.07 UP
—
0xd446fa99…
12.11.24 18:00
token airdrop
385.69 MAGA
—
0x117511de…
11.11.24 18:00
token airdrop
2.4K STRICT
—
0xc4fd3f73…
08.11.24 12:24
transfer received
$6
—
← 0x8f66a2…0bbd6e
04.11.24 15:00
token airdrop
2.7K YEETI
—
0xddddbcfc…
14.10.24 18:13
token airdrop
11.83 BOZO
—
0xfc6479cc…
07.10.24 13:39
token airdrop
10.4K OMNIX
—
0x6033890e…
29.08.24 16:00
token airdrop
2.56 GUESS
—
0x8d0a081c…
12.08.24 05:01
token airdrop
3.9K ARI
—
0x3841e56d…
03.08.24 22:33
token airdrop
416.52 DROP
—
0x3c50bcad…
02.08.24 11:01
token airdrop
407.45 TEST
—
0xd32fc39e…
01.08.24 14:59
token airdrop
262.51 MBAPPE
—
0xfc878c8a…
30.07.24 17:59
token airdrop
3.2K JEET
—
0x4433e9c8…
26.07.24 16:00
token airdrop
677.52 HPEPE
—
0xa092ed95…
24.07.24 01:39
token airdrop
25.4K MOG
—
0xc3c12b31…
22.07.24 15:53
token airdrop
23.19 LADY
—
0x67269f0d…
21.07.24 20:59
token airdrop
195.64 FUN
—
0x5076e36b…
17.07.24 00:38
token airdrop
1.6K PILL
—
0xca0be3b7…
16.07.24 21:39
token airdrop
3.9K ADHD
—
0x882a2ab5…
16.07.24 16:52
token airdrop
397.03 PANDA
—
0x5ea11481…
12.07.24 15:27
token airdrop
78.9K VAPOR
—
0x49f4dd08…
09.07.24 06:57
token airdrop
1.5K ASI
—
0xe7630d40…
07.07.24 21:14
token airdrop
526.87 VEGAS
—
0xf22eb829…
06.07.24 15:54
token airdrop
132.27 HODL
—
0x386ce847…
06.07.24 08:37
token airdrop
1.11M BID
—
0x1df3365c…
02.07.24 15:16
token airdrop
39.6K PURRPS
—
0x5de0304d…
02.07.24 08:08
token airdrop
131.9K GPT
—
0x8f21361c…
01.07.24 11:39
token airdrop
2.4K FARMED
—
0xeeb95459…
01.07.24 10:00
token airdrop
79.17 GUP
—
0x127f04ec…
30.06.24 15:31
token airdrop
495.05 SUCKY
—
0x2445b1cc…
28.06.24 13:00
token airdrop
992.70 CATNIP
—
0x33e6529f…
28.06.24 02:35
token airdrop
373.50 BIGBEN
—
0xbb9db735…
26.06.24 12:00
token airdrop
21.2K SELL
—
0x706c2666…
24.06.24 19:10
token airdrop
14.01 SCHIZO
—
0x027950bb…
12.06.24 15:26
token airdrop
13.17 TATE
—
0x979b9df6…
12.06.24 04:14
token airdrop
13.20 ANSEM
—
0x3d878a62…
11.06.24 08:17
token airdrop
22.4K BAGS
—
0x42fa11bf…
09.06.24 20:44
token airdrop
35.38 CZ
—
0x5cd9abf8…
08.06.24 14:03
token airdrop
5.9K FUCKY
—
0x7fdcad8d…
06.06.24 18:20
token airdrop
28.6K ILIENS
—
0x81315b05…
05.06.24 12:36
token airdrop
3.7K RUG
—
0xcee7cbf4…
04.06.24 20:23
token airdrop
31.1K XULIAN
—
0xebf92f6a…
02.06.24 16:05
token airdrop
175.86 PEPE
—
0x5d350ee7…
01.06.24 11:38
token airdrop
46.1K GMEOW
—
0xdbeee05a…
31.05.24 01:51
token airdrop
120.29 TRUMP
—
0x90bb1364…
29.05.24 13:56
token airdrop
7.2K POINTS
—
0x88b9b838…
28.05.24 00:45
token airdrop
132.24 CAPPY
—
0xa657c839…
26.05.24 20:28
token airdrop
12.6K WAGMI
—
0x8401301a…
24.05.24 07:33
token airdrop
79.56 JEFF
—
0x6bf6296c…
22.05.24 02:35
token airdrop
65.17 MANLET
—
0xc30b7a1b…
17.05.24 03:08
token airdrop
90.2K LICK
—
0xa8dd633a…
16.05.24 11:29
token airdrop
39.11 HFUN
—
0x720eba32…
16.04.24 04:44
token airdrop
67.9K PURR
—
0xcd1a7d53…
12.04.24 18:32
liquidation
—
—
0x392fc1da…
23.08.23 22:52
internalTransfer
$17
—
← 0x995e92…8582ba
22.08.23 13:51
liquidation
—
—
0xb08b3deb…
17.08.23 01:19
internalTransfer
$5
—
← 0x995e92…8582ba
09.08.23 21:50
internalTransfer
$12
—
← 0x4e8b59…8a9d0f
02.08.23 20:06
internalTransfer
$14
—
← 0x4e8b59…8a9d0f
27.07.23 03:24
internalTransfer
$3
—
← 0x4e8b59…8a9d0f
19.07.23 23:22
internalTransfer
$5
—
← 0x4e8b59…8a9d0f
16.07.23 19:25
deposit
$6.6K
—
0x7e08958a…
“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.