Market cap$2.77T-3.5%
Volume 24h$178.7B
BTC dominance58.8%
USDT.D7.38%+0.09
Fear & Greed64 · greed -7
Terminal

Wallet 0x8b1600…93d5f7

0x8b16004e581a662cf0a7070d02ffef22f493d5f7copy

Hyperliquid wallet 0x8b1600…93d5f7 currently holds $218.61K in perps and $372.56K in spot. Open positions: 4. The largest is a $467.09K HYPE short at 5x leverage, entry $65.77, liquidation $141.95. All-time P&L: -$87.88K, last 30 days: +$12.97K. Rank on the exchange account leaderboard: 5905. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$372.6K
perps $218.6K · other $153.9K
other
Free margin
$92.4K
withdrawable $99.3K · 26.6%
free
Position value
$634.1K
leverage ×2.9
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$136.9K−$42.3K$52.4K$147.1K2025-12-172026-10-08in-crypto.app
24 hours
+$26.8K
48 hours
+$70.2K
7 days
+$40.4K
30 days
+$23.0K
All time
−$85.7K
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 $634.1K
Open ROE-70.44%
Unrealised P&L−$88.9K
Rank#5905
by account value

Open positions · 4

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
HYPE short
cross ×5
$467.1K
5.5K HYPE
−$102.5K
-140.61%
$65.77$84.27$142$93.4K+$11.7K
Xxyz:MU short
cross ×5
$118.2K
110.00 xyz:MU
−$16.4K
-80.51%
$926$1,075$3,981$23.6K+$1.7K
ETH short
cross ×20
$24.9K
10.25 ETH
+$5.0K
+336.64%
$2,923$2,431$34,542$1.2K+$882
CCASHCAT short
cross ×3
$23.8K
211.8K CASHCAT
+$24.9K
+153.36%
$0.2302$0.1125$1.47$7.9K+$1.7K
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

5
CoinAmountPriceValueAvg. entryCost basisP&L
USDC369.5K$1.00$369.5K———
HYPE34.99$84.28$2.9K$37.54$1.3K+$1.6K +124.5%
UETH0.0416$2,438$101$2,249$94+$8 +8.4%
XAUT00.0100$4,105$41$5,112$51−$10 −19.7%
MAX349.9K$0.000000$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

71
End timeCoinSideDurationNet P&LSizeClosing priceFee
17.09 15:47Xxyz:STRCshort55d 02h−$1 349.04−110 xyz:STRC$98.00$12.54
21.08 03:42Xxyz:SKHXshort39d 04h−$25 170.47−240 xyz:SKHX$1 270.7458333333$29.55
20.08 06:12Xxyz:SMSNshort49d 01h−$1 513.00−390 xyz:SMSN$192.8465130256$5.84
14.08 00:46Xxyz:HYUNDAIshort29d 19h−$6 279.81−260 xyz:HYUNDAI$315.1617925044$5.76
06.08 16:09Xxyz:NOKshort14d 02h+$2 869.66−6 100 xyz:NOK$9.5121741695$3.60
05.08 06:54Xxyz:EURshort103d 17h+$2 506.57−110 000 xyz:EUR$1.1549503433$15.30
23.07 06:16Xxyz:KIOXIAshort11m+$234.83−67.515 xyz:KIOXIA$378.00$1.54
14.07 19:29Xxyz:MRVLshort13d 04h+$25 857.70−580 xyz:MRVL$222.6059612069$13.12
14.07 14:02Xxyz:CRWVshort14d 23h+$356.20−50 xyz:CRWV$83.346$0.26
12.07 23:08
opened before data
Xxyz:SKHYshort4h 40m+$348.38−480.67 xyz:SKHY$169.6557498908$9.36
12.07 23:07
opened before data
Xxyz:SKHXlong4h 26m−$1 007.8432 xyz:SKHX$1 456.275065625$6.41
12.07 18:06Xxyz:SKHXshort11d 12h+$2 232.95−16 xyz:SKHX$1 482.88314375$3.09
10.07 18:09Xxyz:SKHYlong46m−$153.9681.44 xyz:SKHY$170.03$1.67
10.07 16:06Xxyz:SKHYlong5m+$56.2318.56 xyz:SKHY$174.94$0.19
01.07 14:47Xxyz:MRVLshort4m+$50.52−40 xyz:MRVL$278.060525$2.01
01.07 05:32Xxyz:SKHXshort2d 00h+$14.38−1 xyz:SKHX$1 668.8029$0.30
29.06 14:22Xxyz:CRWVshort28s+$6.21−50 xyz:CRWV$90.426$0.54
29.06 05:19Xxyz:SKHXshort28s−$2.34−1 xyz:SKHX$1 678.8375$0.30
27.03 07:41BNBshort58d 17h+$6 891.80−27 BNB$628.3435262963$11.21
27.03 07:38ASTERshort58d 17h−$270.63−38 066 ASTER$0.6573658228$11.26
23.03 11:44Xxyz:SP500short39m−$527.67−15.11 xyz:SP500$6 651.2421045665$12.04
23.03 11:43Xxyz:CLlong37m−$2 735.243 953.71 xyz:CL$87.5967388433$26.75
23.03 11:34Xxyz:BRENTOILlong30m−$23 159.4910 138.54 xyz:BRENTOIL$95.6304752825$92.15
20.03 14:52Xxyz:SKHXlong38m+$188.6058.95 xyz:SKHX$638.5062688719$2.76
14.03 12:17Xxyz:JPYlong14m−$90.99587.07 xyz:JPY$159.3885034153$11.15
12.03 12:09BTCshort43d 21h+$9 984.78−0.5495 BTC$70 283.00$24.66
09.03 19:36Xxyz:BRENTOILlong8m−$1 424.741 143.53 xyz:BRENTOIL$86.211$5.96
09.03 14:05Xxyz:NVDAlong2d 10h+$754.89626.686 xyz:NVDA$177.4806633466$12.06
09.03 14:04Ccash:NVDAshort2d 10h−$223.33−626.696 cash:NVDA$177.0768189042$13.60
09.03 09:47Xxyz:CLlong15m+$88.23511.24 xyz:CL$97.9826228523$5.14
08.03 23:15Xxyz:CLshort1h 14m+$3 601.93−1 760.63 xyz:CL$105.5034359907$13.99
07.03 03:14Xxyz:JPYshort2h 21m+$46.58−117.96 xyz:JPY$157.492909283$1.78
07.03 03:13Xxyz:NVDAlong1h 34m−$0.4156.744 xyz:NVDA$176.2371910687$0.82
05.03 23:21Xxyz:SILVERshort17m−$13 820.37−6 227.03 xyz:SILVER$82.5114101104$34.28
04.03 15:31Xxyz:COINshort1h 02m−$337.09−250.365 xyz:COIN$201.044352725$3.01
02.03 15:47Xxyz:JPYshort6m+$149.56−316.13 xyz:JPY$157.6840413754$4.07
02.03 03:07Xxyz:SILVERlong4h 07m−$6 339.713 121.96 xyz:SILVER$94.0688801074$34.81
02.03 03:04Xxyz:COINlong2h 05m−$1.323.781 xyz:COIN$174.9304363925$0.08
02.03 02:58Xxyz:PLTRshort1h 58m−$224.41−283.299 xyz:PLTR$141.9721446599$2.83
01.03 18:40Xxyz:JPYshort10m+$18.05−157.38 xyz:JPY$155.6066380735$2.94
01.03 13:23Xxyz:PLTRshort3m+$87.26−34.604 xyz:PLTR$139.67$0.29
01.03 05:55Xxyz:PLTRshort2h 46m+$896.04−277.564 xyz:PLTR$140.8689132596$3.57
24.02 14:09Xxyz:JPYlong4m+$178.11321.92 xyz:JPY$155.8833561133$3.25
24.02 01:26Xxyz:SILVERlong11m−$728.483 500.01 xyz:SILVER$85.5069999686$17.98
20.02 15:13Xxyz:COINshort12m−$21.42−52.025 xyz:COIN$172.5809337818$1.08
20.02 15:12Xxyz:JPYlong2h 27m+$33.4449.13 xyz:JPY$155.1778587421$0.84
20.02 15:11Xxyz:SILVERlong8m+$327.27500.28 xyz:SILVER$80.909$2.42
20.02 05:13Xxyz:JPYshort19m+$94.19−231.19 xyz:JPY$155.2165738137$3.70
20.02 04:53Xxyz:SILVERlong1h 12m+$1 955.193 867.67 xyz:SILVER$78.0830061329$28.95
20.02 02:49Xxyz:JPYlong1h 33m+$194.42324.1 xyz:JPY$154.8919475471$3.91
18.02 04:25Xxyz:METAshort7h 08m+$1 095.81−114.566 xyz:META$645.0226178797$7.96
17.02 14:33Xxyz:COINshort3m+$448.16−304.879 xyz:COIN$162.5161981967$4.22
16.02 03:49Xxyz:SILVERlong4h 48m+$1 050.559 883.02 xyz:SILVER$76.0204210555$84.24
13.02 18:51Xxyz:JPYlong20m+$172.06322.4 xyz:JPY$152.7631343052$3.04
13.02 14:55Xxyz:COINlong26m+$684.72609.149 xyz:COIN$152.6239194351$6.01
12.02 12:47Xxyz:COINlong14m+$71.46328.129 xyz:COIN$152.6160977542$6.01
12.02 10:56Xxyz:NVDAlong1h 15m−$0.231.043 xyz:NVDA$191.4935666347$0.04
12.02 04:16Xxyz:JPYlong6h 04m+$13.07327.88 xyz:JPY$152.5318003538$5.84
11.02 13:35Xxyz:SILVERlong6m+$891.383 569.08 xyz:SILVER$84.3153751611$20.08
11.02 06:01Xxyz:JPYshort1h 08m+$0.35−5.43 xyz:JPY$152.8719152855$0.15
11.02 04:52Xxyz:JPYlong3h 42m−$125.72325.24 xyz:JPY$153.3618752306$5.99
09.02 09:51Xxyz:JPYlong13m+$0.001 xyz:JPY$156.53$0.03
02.02 06:41Xxyz:CLlong7h 42m+$155.50160.95 xyz:CL$63.1000213669$1.21
30.01 10:57Xxyz:PLATINUMshort26m−$3.24−0.097 xyz:PLATINUM$2 301.5868041237$0.04
30.01 10:31Xxyz:PLATINUMlong41m+$987.9611.8726 xyz:PLATINUM$2 266.8063482304$2.29
30.01 05:02Xxyz:PLATINUMlong2h 31m+$1 705.6030.825 xyz:PLATINUM$2 488.6962566099$8.16
30.01 02:03Xxyz:PLATINUMlong53m−$483.8914.7555 xyz:PLATINUM$2 566.7301704449$3.31
29.01 16:24Xxyz:PLATINUMshort3m+$0.81−0.16 xyz:PLATINUM$2 592.40$0.07
29.01 16:21Xxyz:PLATINUMlong1h 05m−$818.0032.0098 xyz:PLATINUM$2 569.1242788146$9.89
29.01 16:07Xxyz:COPPERshort2m−$8.32−535.69 xyz:COPPER$6.2176192107$0.60
29.01 16:05Xxyz:COPPERlong48m+$1 283.9014 689.33 xyz:COPPER$6.158139593$10.82
“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.

Fill feed

300
TimeCoinActionSizePriceClosed P&LFeesHash
17.09 15:47Xxyz:STRCclosed short$10.8K$98.00−$1.3K$100x448882a0… ↗
27.08 13:00CCASHCATopened short$527
5 fills
$0.2368—$00xa3fa5f62… ↗
27.08 12:59CCASHCATopened short$489
4 fills
$0.2373—$00x54631b16… ↗
27.08 12:58CCASHCATopened short$568
8 fills
$0.2379—$00x971b53fd… ↗
27.08 12:56CCASHCATopened short$554
7 fills
$0.2388—$00xd56eac57… ↗
27.08 12:55CCASHCATopened short$538
5 fills
$0.2395—$00x9d6d232a… ↗
27.08 12:54CCASHCATopened short$547
5 fills
$0.2389—$00xd2265458… ↗
27.08 12:53CCASHCATopened short$596
4 fills
$0.2391—$00x7925557f… ↗
27.08 12:51CCASHCATopened short$570
5 fills
$0.2391—$00x413480b6… ↗
27.08 12:50CCASHCATopened short$540
4 fills
$0.2390—$00x26255871… ↗
27.08 12:49CCASHCATopened short$267
2 fills
$0.2389—$00x554ed428… ↗
27.08 12:47CCASHCATopened short$526
7 fills
$0.2393—$00x9504e418… ↗
27.08 12:46CCASHCATopened short$550
6 fills
$0.2384—$00x3964c334… ↗
27.08 12:45CCASHCATopened short$555
4 fills
$0.2379—$00x9ba2d5df… ↗
27.08 12:43CCASHCATopened short$420
4 fills
$0.2382—$00xff18ff68… ↗
27.08 12:42CCASHCATopened short$538
8 fills
$0.2392—$00xa7a62750… ↗
27.08 12:41CCASHCATopened short$606
4 fills
$0.2411—$00x10f8071f… ↗
27.08 12:40CCASHCATopened short$560
4 fills
$0.2410—$00xd14102ca… ↗
27.08 12:39CCASHCATopened short$117
3 fills
$0.2408—$00xfa9dc367… ↗
27.08 12:11CCASHCATopened short$450
5 fills
$0.2300—$00xb4dbfe58… ↗
27.08 12:10CCASHCATopened short$508
9 fills
$0.2299—$00xcf9f4c1d… ↗
27.08 12:09CCASHCATopened short$497
6 fills
$0.2303—$00xa6098ca7… ↗
27.08 12:07CCASHCATopened short$534
7 fills
$0.2310—$00xf605a6fa… ↗
27.08 12:06CCASHCATopened short$502
8 fills
$0.2303—$00xcafe1cfe… ↗
27.08 12:05CCASHCATopened short$520
4 fills
$0.2305—$00xcc192af5… ↗
27.08 12:04CCASHCATopened short$564
8 fills
$0.2309—$00x4b766ceb… ↗
27.08 12:03CCASHCATopened short$563
5 fills
$0.2307—$00x374d2f1b… ↗
27.08 12:02CCASHCATopened short$141
2 fills
$0.2307—$00xc90f28b9… ↗
27.08 11:47CCASHCATopened short$543
6 fills
$0.2281—$00xcc708927… ↗
27.08 11:46CCASHCATopened short$533
6 fills
$0.2277—$00x565ccae7… ↗
27.08 11:45CCASHCATopened short$525
8 fills
$0.2278—$00x7c5dedfb… ↗
27.08 11:43CCASHCATopened short$463
5 fills
$0.2278—$00x63211d3b… ↗
27.08 11:42CCASHCATopened short$486
7 fills
$0.2280—$00x80e9b514… ↗
27.08 11:41CCASHCATopened short$524
5 fills
$0.2291—$00x8cf3ca05… ↗
27.08 11:40CCASHCATopened short$471
8 fills
$0.2298—$00xf2a1a10c… ↗
27.08 11:39CCASHCATopened short$605
8 fills
$0.2304—$00xa742eab4… ↗
27.08 11:37CCASHCATopened short$484
6 fills
$0.2298—$00xda87f08b… ↗
27.08 11:36CCASHCATopened short$525
4 fills
$0.2305—$00xfa863916… ↗
27.08 11:35CCASHCATopened short$526
5 fills
$0.2297—$00xbbb42105… ↗
27.08 11:34CCASHCATopened short$498
4 fills
$0.2291—$00xbb12562a… ↗
27.08 11:33CCASHCATopened short$507
5 fills
$0.2278—$00xd2c6d947… ↗
27.08 11:31CCASHCATopened short$492
4 fills
$0.2274—$00x73075520… ↗
27.08 11:30CCASHCATopened short$552
4 fills
$0.2273—$00xc8691a06… ↗
27.08 11:29CCASHCATopened short$562
6 fills
$0.2275—$00x8c7148a4… ↗
27.08 11:28CCASHCATopened short$527
4 fills
$0.2275—$00x0cea65af… ↗
27.08 11:27CCASHCATopened short$492
7 fills
$0.2273—$00x19ab41fa… ↗
27.08 11:25CCASHCATopened short$497
7 fills
$0.2270—$00xaa6d6165… ↗
27.08 11:24CCASHCATopened short$516
7 fills
$0.2269—$00x3a5aa2ac… ↗
27.08 11:23CCASHCATopened short$560
7 fills
$0.2269—$00xebc39c97… ↗
27.08 11:22CCASHCATopened short$543
4 fills
$0.2269—$00x27f4581d… ↗
27.08 11:21CCASHCATopened short$379
4 fills
$0.2272—$00xc56b7de8… ↗
27.08 11:20CCASHCATopened short$476
8 fills
$0.2276—$00xca6a7f95… ↗
27.08 11:19CCASHCATopened short$269
3 fills
$0.2280—$00xf34eaa8f… ↗
27.08 10:57CCASHCATopened short$492
4 fills
$0.2255—$00x546f5ec9… ↗
27.08 10:56CCASHCATopened short$523
5 fills
$0.2247—$00x1b9826be… ↗
27.08 10:55CCASHCATopened short$505
9 fills
$0.2240—$00xfa8dd38a… ↗
27.08 10:54CCASHCATopened short$531
4 fills
$0.2227—$00x7b5db0bf… ↗
27.08 10:52CCASHCATopened short$512
5 fills
$0.2231—$00x8b94d4ec… ↗
27.08 10:51CCASHCATopened short$478
4 fills
$0.2230—$00x18850a36… ↗
27.08 10:50CCASHCATopened short$516
4 fills
$0.2227—$00xbbe3765a… ↗
27.08 10:49CCASHCATopened short$490
4 fills
$0.2222—$00xa4bfaf29… ↗
27.08 10:48CCASHCATopened short$511
5 fills
$0.2226—$00x21a8cb23… ↗
27.08 10:46CCASHCATopened short$519
5 fills
$0.2226—$00xcdafaeb4… ↗
27.08 10:45CCASHCATopened short$516
6 fills
$0.2227—$00xd0a41c30… ↗
27.08 10:44CCASHCATopened short$549
6 fills
$0.2228—$00xe1a1eb61… ↗
27.08 10:38CCASHCATopened short$505
4 fills
$0.2216—$00x883ae197… ↗
27.08 10:37CCASHCATopened short$432
5 fills
$0.2241—$00x44ce0d1f… ↗
27.08 10:35CCASHCATopened short$390
5 fills
$0.2262—$00x002e26ff… ↗
27.08 10:34CCASHCATopened short$518
4 fills
$0.2287—$00xfeeb0978… ↗
27.08 10:33CCASHCATopened short$390
4 fills
$0.2295—$00x443fe1cf… ↗
27.08 10:32CCASHCATopened short$506
4 fills
$0.2299—$00x8a42523e… ↗
27.08 10:31CCASHCATopened short$539
4 fills
$0.2300—$00xaa607378… ↗
27.08 10:30CCASHCATopened short$516
6 fills
$0.2307—$00xda80c497… ↗
27.08 10:29CCASHCATopened short$547
5 fills
$0.2300—$00xe61ac2df… ↗
27.08 10:27CCASHCATopened short$491
4 fills
$0.2287—$00x396d2bf4… ↗
27.08 10:26CCASHCATopened short$564
6 fills
$0.2292—$00x447ed2b7… ↗
27.08 10:25CCASHCATopened short$576
7 fills
$0.2303—$00xb9881f14… ↗
27.08 10:24CCASHCATopened short$408
5 fills
$0.2313—$00xaf787cf4… ↗
27.08 10:23CCASHCATopened short$492
5 fills
$0.2317—$00x52e6ce1b… ↗
27.08 10:21CCASHCATopened short$520
5 fills
$0.2315—$00x2a6bd6c4… ↗
27.08 10:20CCASHCATopened short$497
4 fills
$0.2317—$00x062d4ddc… ↗
27.08 10:19CCASHCATopened short$376
5 fills
$0.2322—$00x1350f62e… ↗
27.08 10:03CCASHCATopened short$532
6 fills
$0.2315—$00x410a4125… ↗
27.08 10:02CCASHCATopened short$533
5 fills
$0.2318—$00xc6b85b3f… ↗
27.08 10:01CCASHCATopened short$536
5 fills
$0.2318—$00x58ae97f2… ↗
27.08 09:59CCASHCATopened short$458
4 fills
$0.2314—$00xb3777fbe… ↗
27.08 09:58CCASHCATopened short$547
5 fills
$0.2312—$00xa88243c2… ↗
27.08 09:57CCASHCATopened short$462
4 fills
$0.2311—$00xc51ed947… ↗
27.08 09:56CCASHCATopened short$518
4 fills
$0.2286—$00xe0a16eb8… ↗
27.08 09:54CCASHCATopened short$529
4 fills
$0.2279—$00xf04d8fa7… ↗
27.08 09:53CCASHCATopened short$572
8 fills
$0.2277—$00x25ab9f0c… ↗
27.08 09:52CCASHCATopened short$480
4 fills
$0.2282—$00xc84b943e… ↗
27.08 09:51CCASHCATopened short$548
5 fills
$0.2302—$00x648e5a85… ↗
27.08 09:50CCASHCATopened short$573
4 fills
$0.2316—$00xed3b5b9d… ↗
27.08 09:48CCASHCATopened short$553
7 fills
$0.2313—$00xeff8c12c… ↗
27.08 09:47CCASHCATopened short$548
4 fills
$0.2323—$00x642fb0a8… ↗
27.08 09:46CCASHCATopened short$419
3 fills
$0.2316—$00x77be4e51… ↗
27.08 09:45CCASHCATopened short$420
4 fills
$0.2299—$00x31f7abf8… ↗
27.08 09:41CCASHCATopened short$78
4 fills
$0.2334—$00xa8236e2a… ↗
27.08 09:40CCASHCATopened short$75
4 fills
$0.2325—$00xfc458fbb… ↗
27.08 09:38CCASHCATopened short$51
3 fills
$0.2320—$00x201b3ba6… ↗
27.08 09:37CCASHCATopened short$36
2 fills
$0.2323—$00x00d61fcc… ↗
21.08 03:42Xxyz:SKHXclosed short$93.4K
6 fills
$1,269−$7.6K$30x6be20550… ↗
21.08 03:41Xxyz:SKHXclosed short$20.8K
6 fills
$1,269−$1.7K$20xe5fe5776… ↗
21.08 03:40Xxyz:SKHXclosed short$63.6K
3 fills
$1,272−$5.3K$60xdbecb88c… ↗
21.08 03:39Xxyz:SKHXclosed short$63.6K
3 fills
$1,272−$5.3K$20x984f4fac… ↗
21.08 03:36Xxyz:SKHXclosed short$63.5K
3 fills
$1,271−$5.2K$20x83d74723… ↗
20.08 06:12Xxyz:SMSNclosed short$36.6K
11 fills
$193−$784$10x3b5a4e0e… ↗
20.08 06:10Xxyz:SMSNclosed short$19.4K
4 fills
$193−$390$20xedb9f52f… ↗
20.08 06:07Xxyz:SMSNclosed short$19.2K$192−$333$10x15b8cbb6… ↗
17.08 14:43HYPEopened short$29.6K
27 fills
$59.11—$130x4ea9f15a… ↗
17.08 14:38HYPEopened short$29.5K
5 fills
$58.94—$130xa5a1f3af… ↗
17.08 14:28HYPEopened short$29.5K
25 fills
$58.95—$130x41e9865e… ↗
17.08 14:24HYPEopened short$29.5K
3 fills
$59.04—$130x85069df9… ↗
14.08 01:01Xxyz:SKHXopened short$52.7K
8 fills
$1,172—$20xa72c48c5… ↗
14.08 00:55Xxyz:SKHXopened short$53.0K
11 fills
$1,178—$50x8dc8557b… ↗
14.08 00:51Xxyz:SKHXopened short$53.2K
10 fills
$1,182—$20xb3d72bbd… ↗
14.08 00:46Xxyz:HYUNDAIclosed short$22.6K
55 fills
$314−$1.7K$10x83f80be5… ↗
14.08 00:44Xxyz:HYUNDAIclosed short$24.9K
97 fills
$315−$1.9K$10x857216c4… ↗
14.08 00:43Xxyz:HYUNDAIclosed short$2.7K
18 fills
$315−$207$00x7e61d25c… ↗
14.08 00:39Xxyz:HYUNDAIclosed short$30.1K
44 fills
$317−$2.4K$10x5f1f1bda… ↗
14.08 00:37Xxyz:HYUNDAIclosed short$1.6K
12 fills
$315−$124$00xb563031c… ↗
11.08 10:51HYPEclosed short$55$55.14+$14$00x5d0c9b40… ↗
11.08 10:50HYPEopened short$55$55.13—$00xd23bdd89… ↗
07.08 05:25Xxyz:SKHXopened short$17.2K
6 fills
$1,009—$10x12bb71ca… ↗
07.08 05:23Xxyz:SKHXopened short$40.4K$1,010—$40x7959727d… ↗
06.08 16:09Xxyz:NOKclosed short$19.5K
32 fills
$9.51+$963$10xb6f1fe32… ↗
06.08 16:07Xxyz:NOKclosed short$489$9.51+$24$00x002a14e5… ↗
06.08 16:06Xxyz:NOKclosed short$17$9.50+$1$00xe6c9bcca… ↗
06.08 16:02Xxyz:NOKclosed short$19.0K$9.50+$968$10x4aee4d41… ↗
06.08 16:00Xxyz:NOKclosed short$17.1K
50 fills
$9.52+$824$10x5c963303… ↗
06.08 15:58Xxyz:NOKclosed short$71
4 fills
$9.52+$3$00x2c7d667a… ↗
06.08 15:57Xxyz:NOKclosed short$1.9K
4 fills
$9.52+$90$00x89234d61… ↗
05.08 06:54Xxyz:EURclosed short$80.8K
11 fills
$1.15+$1000$70x8f9e9062… ↗
05.08 06:52Xxyz:EURclosed short$46.2K
9 fills
$1.15+$570$40xe8c360f5… ↗
24.07 13:43Xxyz:STRCopened short$9.4K
2 fills
$85.85—$30xcfc2b1be… ↗
23.07 14:04Xxyz:NOKopened short$20.7K
23 fills
$9.87—$10x4e1871a7… ↗
23.07 14:00Xxyz:NOKopened short$20.1K
2 fills
$10.04—$10xece0c0b1… ↗
23.07 13:53Xxyz:NOKopened short$20.1K
24 fills
$10.05—$10x1efcf10c… ↗
23.07 06:16Xxyz:KIOXIAclosed short$25.5K
4 fills
$378+$236$10xefedf9a6… ↗
23.07 06:14Xxyz:KIOXIAopened short$19.1K
13 fills
$381—$10x81a27918… ↗
23.07 06:06Xxyz:KIOXIAopened short$6.1K
4 fills
$384—$0—
23.07 06:05Xxyz:KIOXIAopened short$570
2 fills
$384—$0—
23.07 05:55Xxyz:HYUNDAIopened short$11.8K
6 fills
$293—$00xe72d0a87… ↗
21.07 14:40Xxyz:MUopened short$28.0K$934—$10x15d67219… ↗
21.07 14:12Xxyz:MUopened short$36.9K
7 fills
$923—$10x83543049… ↗
21.07 14:10Xxyz:MUopened short$36.9K
17 fills
$921—$10x3d0a5452… ↗
15.07 06:17Xxyz:HYUNDAIopened short$14.3K
6 fills
$292—$10x6b54a57c… ↗
15.07 06:15Xxyz:HYUNDAIopened short$262$293—$00x4d5af187… ↗
15.07 06:02Xxyz:SMSNopened short$24.6K
5 fills
$189—$10x2c872353… ↗
15.07 05:59Xxyz:SMSNopened short$24.5K
31 fills
$189—$10x95df48f4… ↗
15.07 05:47Xxyz:HYUNDAIclosed short$994$292−$3$00x7fa90568… ↗
15.07 05:45Xxyz:HYUNDAIopened short$14.5K
10 fills
$291—$00xa0701121… ↗
15.07 05:40Xxyz:HYUNDAIopened short$6.8K
4 fills
$291—$00x339ea8a6… ↗
15.07 05:37Xxyz:HYUNDAIopened short$14.5K
10 fills
$291—$00x752b0bf5… ↗
15.07 05:35Xxyz:HYUNDAIopened short$14.5K$290—$00x5e60ec79… ↗
14.07 19:29Xxyz:MRVLclosed short$17.9K
15 fills
$222+$3.6K$10x6cf9829e… ↗
14.07 19:26Xxyz:MRVLclosed short$22.3K
13 fills
$223+$4.4K$10x41978ebe… ↗
14.07 19:25Xxyz:MRVLclosed short$22.3K
8 fills
$223+$4.4K$10xed31756c… ↗
14.07 19:23Xxyz:MRVLclosed short$22.1K
8 fills
$223+$4.3K$10x390004b8… ↗
14.07 19:20Xxyz:MRVLclosed short$22.2K
11 fills
$222+$4.4K$20xa5ad9e5c… ↗
14.07 19:19Xxyz:MRVLclosed short$22.3K
17 fills
$223+$4.4K$10x21b2961d… ↗
14.07 14:02Xxyz:CRWVclosed short$4.2K$83.35+$342$00x46b78e6c… ↗
13.07 06:18Xxyz:SKHXopened short$20.0K
2 fills
$1,250—$10x89416159… ↗
13.07 06:11Xxyz:SKHXopened short$20.0K$1,252—$10xf5f81097… ↗
12.07 23:08Xxyz:SKHYclosed short$81.4K
14 fills
$170+$358$70xbfb1aaeb… ↗
12.07 23:07Xxyz:SKHXopened short$22.6K
6 fills
$1,456—$20x2b87cdef… ↗
12.07 23:07Xxyz:SKHXflipped to short$5.0K$1,456−$91$00x2b87cdef… ↗
12.07 23:07Xxyz:SKHXclosed long$42.4K
16 fills
$1,456−$910$40x2b87cdef… ↗
12.07 21:13Xxyz:SKHYclosed short$114$170+$0$00x6c327515… ↗
12.07 21:12Xxyz:SKHXopened long$11.9K$1,489—$10xe5053baf… ↗
12.07 21:12Xxyz:SKHYopened short$13.6K$170—$10x15405f5c… ↗
12.07 18:42Xxyz:SKHYopened short$13.7K$171—$00xe40196cb… ↗
12.07 18:42Xxyz:SKHXopened long$11.9K
10 fills
$1,491—$10x748a8d71… ↗
12.07 18:29Xxyz:SKHYopened short$12.8K
2 fills
$170—$00x4c68549b… ↗
12.07 18:15Xxyz:SKHYclosed short$749
3 fills
$171−$0$00xc60755f9… ↗
12.07 18:14Xxyz:SKHYopened short$25.4K
6 fills
$170—$20x015c3a73… ↗
12.07 18:12Xxyz:SKHYopened short$355$170—$0—
12.07 18:08Xxyz:SKHYopened short$871
2 fills
$171—$0—
12.07 18:06Xxyz:SKHYopened short$1.4K$170—$00x33154d74… ↗
12.07 18:06Xxyz:SKHXclosed short$23.7K
11 fills
$1,483+$1.8K$10xfc5eb330… ↗
10.07 18:09Xxyz:SKHYclosed long$13.8K$170−$152$10x863d21d2… ↗
10.07 17:24Xxyz:SKHYopened long$14.0K
2 fills
$172—$00x0e09d891… ↗
10.07 16:06Xxyz:SKHYclosed long$3.2K$175+$56$00xcd05cfc3… ↗
10.07 16:01Xxyz:SKHYopened long$3.2K
2 fills
$172—$00x9e485d55… ↗
06.07 14:28Xxyz:MRVLopened short$12.9K
13 fills
$258—$00xb926eb33… ↗
06.07 14:16Xxyz:MRVLopened short$13.0K
12 fills
$259—$00x974b2e41… ↗
06.07 14:13Xxyz:MRVLopened short$13.0K
10 fills
$259—$00x622e0d1c… ↗
06.07 14:10Xxyz:MRVLopened short$12.9K
7 fills
$258—$00x7b4633e7… ↗
06.07 14:08Xxyz:MRVLopened short$12.9K
7 fills
$257—$00x65ee10be… ↗
06.07 14:01Xxyz:MRVLopened short$12.8K
12 fills
$256—$00xb2522375… ↗
02.07 14:24Xxyz:MRVLopened short$10.7K
5 fills
$267—$00xdb750d69… ↗
02.07 14:21Xxyz:MRVLopened short$5.3K$266—$00xf8f88f99… ↗
02.07 14:13Xxyz:MRVLopened short$5.4K
7 fills
$271—$00xcb343fba… ↗
02.07 14:12Xxyz:MRVLopened short$5.4K
2 fills
$270—$00x11874311… ↗
02.07 05:24Xxyz:SKHXopened short$10.6K$1,508—$00x0a686858… ↗
02.07 05:06Xxyz:SMSNopened short$5.7K
2 fills
$190—$00xaee09933… ↗
02.07 05:03Xxyz:SMSNopened short$9.5K
9 fills
$189—$00xda0191d3… ↗
02.07 04:55Xxyz:SMSNopened short$4.7K$189—$00x728d1893… ↗
02.07 04:53Xxyz:SMSNopened short$4.7K
6 fills
$189—$00x15307b22… ↗
01.07 15:07Xxyz:MRVLopened short$5.6K
5 fills
$281—$10x3c65e660… ↗
01.07 15:05Xxyz:MRVLopened short$5.6K$281—$10x41793c06… ↗
01.07 15:02Xxyz:MRVLopened short$11.2K
4 fills
$280—$10x1f8540c8… ↗
01.07 14:52Xxyz:MRVLopened short$5.6K
2 fills
$281—$10x7ef2281c… ↗
01.07 14:51Xxyz:MRVLopened short$5.6K$281—$10xd5fddc6f… ↗
01.07 14:50Xxyz:MRVLopened short$5.6K
2 fills
$280—$10x7753a880… ↗
01.07 14:47Xxyz:MRVLopened short$11.1K
3 fills
$278—$10x410d6ba8… ↗
01.07 14:47Xxyz:MRVLclosed short$11.1K
4 fills
$278+$53$10x871ec491… ↗
01.07 14:45Xxyz:MRVLopened short$5.6K
3 fills
$278—$10xa9d8a6c1… ↗
01.07 14:43Xxyz:MRVLopened short$5.6K
2 fills
$281—$10x6b10a15e… ↗
01.07 05:59Xxyz:SKHXopened short$6.7K
7 fills
$1,665—$10x9955f5b7… ↗
01.07 05:55Xxyz:SKHXopened short$8.3K
4 fills
$1,670—$10xd6c59c69… ↗
01.07 05:32Xxyz:SKHXclosed short$1.7K
4 fills
$1,669+$12$00xdcc0a2a8… ↗
29.06 14:23Xxyz:CRWVopened short$4.5K$90.18—$00x93b49d60… ↗
29.06 14:22Xxyz:CRWVclosed short$4.5K$90.43+$7$00xbe138efc… ↗
29.06 14:22Xxyz:CRWVopened short$4.5K
4 fills
$90.56—$00x5d1a20b6… ↗
29.06 05:19Xxyz:SKHXopened short$1.7K
2 fills
$1,680—$00xab651cdf… ↗
29.06 05:19Xxyz:SKHXclosed short$1.7K
6 fills
$1,679−$2$00x55fd8cfa… ↗
29.06 05:18Xxyz:SKHXopened short$1.7K$1,677—$00x2d79565f… ↗
04.06 12:42HYPEopened short$2.4K
2 fills
$67.22—$10x17c6b6f5… ↗
04.06 11:07HYPEopened short$16.3K$65.20—$70xc11c2c81… ↗
04.06 10:40HYPEopened short$16.6K
11 fills
$66.34—$70xea8cac78… ↗
04.06 10:38HYPEopened short$16.5K
14 fills
$66.17—$70x49fb18b3… ↗
04.06 10:37HYPEopened short$16.6K
12 fills
$66.30—$70xe0115d94… ↗
04.06 06:55HYPEclosed short$15$70.10+$0$00x8e84108e… ↗
04.06 06:52HYPEopened short$17.6K
12 fills
$70.40—$80xd1031620… ↗
04.06 06:50HYPEopened short$7.0K
5 fills
$70.35—$30x668a0cd8… ↗
04.06 06:48HYPEopened short$35.2K
38 fills
$70.49—$160xefb76d35… ↗
04.06 06:45HYPEopened short$35.4K
29 fills
$70.75—$160xe90505eb… ↗
04.06 06:41HYPEopened short$16.5K
3 fills
$70.80—$70x4d2734a5… ↗
04.06 06:40HYPEopened short$1.2K
3 fills
$71.04—$0—
04.06 06:37HYPEopened short$35.5K
12 fills
$70.94—$120xc46ffca7… ↗
04.06 05:51HYPEopened short$29.8K
6 fills
$72.98—$130x27517e80… ↗
23.04 13:31Xxyz:EURopened short$24.9K
5 fills
$1.17—$10xb65f5584… ↗
23.04 13:30Xxyz:EURopened short$15.9K
6 fills
$1.17—$00x580c8dff… ↗
23.04 13:28Xxyz:EURopened short$7.5K
2 fills
$1.17—$00xbf070ac3… ↗
23.04 13:26Xxyz:EURopened short$18.7K
4 fills
$1.17—$10xe5d7e140… ↗
23.04 13:24Xxyz:EURopened short$61.7K
12 fills
$1.17—$20x22d7c1b2… ↗
27.03 07:41BNBclosed short$8.6K
5 fills
$628+$3.5K$40xb0c04d6c… ↗
27.03 07:39BNBclosed short$8.3K
4 fills
$629+$3.4K$40xf6d1e226… ↗
27.03 07:38ASTERclosed short$11.5K
3 fills
$0.6665−$322$50x39b826dc… ↗
27.03 07:36ASTERclosed short$1.2K$0.6666−$32$10xd2778dc3… ↗
23.03 11:44Xxyz:SP500closed short$7$6,621−$0$00x8f15d243… ↗
23.03 11:43Xxyz:CLclosed long$78.4K
8 fills
$91.05+$2.6K$20x55511d9d… ↗
23.03 11:36Xxyz:CLclosed long$71.7K
6 fills
$90.16+$1.6K$20xd41c8931… ↗
23.03 11:34Xxyz:CLclosed long$4.5K$90.00+$96$00xe6a432e2… ↗
23.03 11:34Xxyz:BRENTOILclosed long$74.6K
5 fills
$98.58+$2.0K$20xe9a7e430… ↗
23.03 11:34Xxyz:CLclosed long$4.5K$89.74+$83$00xeb8dc64b… ↗
23.03 11:33Xxyz:BRENTOILclosed long$88.5K
6 fills
$99.05+$2.8K$30x8fa055d0… ↗
23.03 11:33Xxyz:CLclosed long$5.8K
2 fills
$89.73+$106$10x26d80a86… ↗
23.03 11:33Xxyz:BRENTOILclosed long$88.6K
2 fills
$99.11+$2.9K$30x93051fec… ↗
23.03 11:33Xxyz:CLclosed long$5.1K
5 fills
$89.94+$105$00x29904c30… ↗
23.03 11:32Xxyz:BRENTOILclosed long$88.9K
7 fills
$99.44+$3.2K$80x812d3a1c… ↗
23.03 11:32Xxyz:CLclosed long$11.3K
10 fills
$90.03+$244$10xcd372b56… ↗
23.03 11:32Xxyz:BRENTOILclosed long$70.1K
8 fills
$99.53+$2.6K$30x859276ed… ↗
23.03 11:31Xxyz:CLclosed long$10.8K
2 fills
$90.00+$230$10xfebac79a… ↗
23.03 11:30Xxyz:CLclosed long$5.0K
2 fills
$90.37+$127$00x946a81c4… ↗
23.03 11:27Xxyz:BRENTOILclosed long$1.1K
3 fills
$99.56+$42$00x60bb7dcf… ↗
23.03 11:27Xxyz:SP500closed short$5.1K$6,626−$7$00x01ac02ff… ↗
23.03 11:27Xxyz:BRENTOILclosed long$964$99.30+$33$00xbc68b209… ↗
23.03 11:26Xxyz:SP500closed short$2.3K
2 fills
$6,633−$6$00xa0cde6ad… ↗
23.03 11:26Xxyz:BRENTOILclosed long$2.2K
3 fills
$99.30+$78$00x23e04d90… ↗
23.03 11:26Xxyz:SP500closed short$2.0K$6,633−$5$00x39b88f9a… ↗
23.03 11:25Xxyz:BRENTOILclosed long$1.2K$99.60+$45$00x5d52b347… ↗
23.03 11:25Xxyz:SP500closed short$4.5K
3 fills
$6,631−$9$00x28498b4e… ↗
23.03 11:25Xxyz:BRENTOILclosed long$1.3K$99.60+$48$00x01af69f2… ↗
23.03 11:24Xxyz:SP500closed short$2.4K
2 fills
$6,618−$0$00x39790da5… ↗
23.03 11:24Xxyz:BRENTOILclosed long$1.3K$100+$58$00xa1ef882f… ↗
23.03 11:24Xxyz:SP500closed short$2.2K$6,630−$4$00x6d62b5e1… ↗
23.03 11:24Xxyz:BRENTOILclosed long$1.1K$100+$49$00xcf7a6eb9… ↗
23.03 11:23Xxyz:SP500closed short$2.8K$6,630−$5$00xe74be5a7… ↗
23.03 11:23Xxyz:BRENTOILclosed long$1.4K$100+$61$00xcb2bbfd6… ↗
23.03 11:23Xxyz:SP500closed short$2.6K
2 fills
$6,644−$11$00xf8841dd9… ↗
23.03 11:23Xxyz:BRENTOILclosed long$1.1K$100+$48$00x45b0a73e… ↗
23.03 11:22Xxyz:SP500closed short$2.3K$6,634−$6$00x90c542b8… ↗
23.03 11:22Xxyz:BRENTOILclosed long$1.3K$99.44+$45$00xaca60215… ↗
23.03 11:21Xxyz:SP500closed short$2.0K
2 fills
$6,635−$5$00xff223f96… ↗
23.03 11:21Xxyz:BRENTOILclosed long$1.2K
3 fills
$98.73+$36$00x3b4f210c… ↗
23.03 11:21Xxyz:SP500closed short$2.6K$6,624−$3$00xa98c2817… ↗
23.03 11:21Xxyz:BRENTOILclosed long$1.1K$98.37+$28$00x2b03a616… ↗
23.03 11:20Xxyz:SP500closed short$2.0K$6,628−$3$00x1d918b49… ↗
23.03 11:20Xxyz:BRENTOILclosed long$970
2 fills
$97.40+$15$00xf10737e6… ↗
23.03 11:20Xxyz:SP500closed short$2.2K
4 fills
$6,645−$9$00xcc70c92d… ↗
23.03 11:20Xxyz:BRENTOILclosed long$1.1K$97.40+$17$00x06b11018… ↗
23.03 11:19Xxyz:SP500closed short$2.4K
2 fills
$6,643−$9$00xc4a33648… ↗
23.03 11:19Xxyz:BRENTOILclosed long$994$97.42+$16$00xc0c55966… ↗
23.03 11:19Xxyz:SP500closed short$2.7K
2 fills
$6,642−$10$00x59032da0… ↗
23.03 11:19Xxyz:BRENTOILclosed long$1.1K$97.41+$17$00x75b0fb15… ↗
23.03 11:18Xxyz:SP500closed short$2.2K$6,643−$8$00x2d88af73… ↗
23.03 11:18Xxyz:BRENTOILclosed long$1.1K$96.82+$11$00xf10c172b… ↗
23.03 11:18Xxyz:SP500closed short$2.7K$6,654−$15$00xd67cd3d8… ↗
23.03 11:18Xxyz:BRENTOILclosed long$1.3K$97.42+$21$00xf137c97f… ↗
23.03 11:17Xxyz:SP500closed short$2.1K$6,656−$13$00xa265c9aa… ↗
23.03 11:17Xxyz:BRENTOILclosed long$1.3K
2 fills
$97.50+$22$00x2365c652… ↗
23.03 11:17Xxyz:SP500closed short$2.6K
3 fills
$6,658−$16$00x542857ae… ↗
23.03 11:17Xxyz:BRENTOILclosed long$1.2K$97.42+$19$00x48e64c8c… ↗
23.03 11:16Xxyz:SP500closed short$2.1K$6,650−$11$00x9d623fc9… ↗
23.03 11:16Xxyz:BRENTOILclosed long$1.1K$97.00+$12$00x0e964c6d… ↗
23.03 11:16Xxyz:SP500closed short$2.8K$6,664−$19$00x2dd360f0… ↗
23.03 11:16Xxyz:BRENTOILclosed long$1.1K$96.44+$7$00xff946c1b… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

47
Deposited
$903.6K
Withdrawn
$445.3K
Net deposited
+$458.2K
more came in than went out
TimeOperationAmountFeeFrom / to
22.09.26 20:25transfer received$60.0K—← 0x6b9e77…390a24
26.08.26 15:21transfer received$99.8K—← 0x6b9e77…390a24
20.08.26 09:43transfer received$55.0K—← 0x6b9e77…390a24
17.08.26 15:01transfer received$30.0K—← 0x6b9e77…390a24
11.08.26 15:35transfer received$30.0K—← 0x6b9e77…390a24
11.08.26 14:23sent to HyperEVM$10—→ HyperEVM
11.08.26 14:03transfer received$22—← 0x6b9e77…390a24
01.07.26 12:16transfer received$51.3K—← 0x6b9e77…390a24
16.06.26 12:52transfer received$5.1K—← 0x6b9e77…390a24
13.06.26 19:03transfer received——← 0x207700…65e06a
04.06.26 06:30transfer received$80.0K—← 0x6b9e77…390a24
04.06.26 06:27transfer received$10—← 0x6b9e77…390a24
23.04.26 13:01withdrawal$125.0K$10xa3df3a91…
23.04.26 12:55withdrawal$14$10xcb78d9ec…
11.04.26 11:07withdrawal$99.0K$10x5b5cd166…
11.04.26 10:59withdrawal$24$10x4f239432…
11.04.26 10:52moved between venues$98.3K—between own venues · spot → HyperCore
26.03.26 09:30withdrawal$130.0K$10xbc830f6c…
26.03.26 09:04withdrawal$99$10x5cec0ce3…
26.03.26 06:49moved between venues$84.0K—between own venues · spot → HyperCore
26.03.26 06:46transfer received$83.9K—← 0xd00386…fa9f64
26.03.26 06:42sent to another address$100—→ 0xd00386…fa9f64
25.03.26 09:23moved between venues$30.0K—between own venues · HyperCore → spot
11.03.26 13:48moved between venues$30.0K—between own venues · HyperCore → spot
04.03.26 21:13moved between venues$40.0K—between own venues · HyperCore → spot
04.03.26 06:40moved between venues$15.0K—between own venues · spot → HyperCore
04.03.26 06:39transfer received$15.0K—← 0xd00386…fa9f64
02.03.26 11:39sent to another address$20.0K—→ 0xd00386…fa9f64
02.03.26 08:12withdrawal$24$10x25d2db11…
26.02.26 08:10sent to another address$25.0K—→ 0xd00386…fa9f64
25.02.26 20:24sent to another address$20.0K—→ 0xd00386…fa9f64
24.02.26 14:13sent to another address$1.0K—→ 0xd00386…fa9f64
12.02.26 16:50sent to another address$25.0K—→ 0xd00386…fa9f64
09.02.26 15:21deposit$259.6K—0x694e4cfe…
09.02.26 15:17deposit$100—0xf913356d…
09.02.26 13:59transfer received$67—← 0x35c60b…682a92
26.01.26 14:55sent to another address$86$1→ 0x7dbf19…8866a5
26.01.26 14:50deposit$63.5K—0xc11ca312…
26.01.26 14:48deposit$20.0K—0xcfd51ea4…
26.01.26 13:39deposit$50.0K—0x46ea993b…
26.01.26 13:29deposit$125—0x627e1e7a…
26.01.26 12:31transfer received$86—← 0x574baf…3096fa
13.01.26 14:36moved between venues$26—between own venues · HyperCore → spot
13.01.26 14:10withdrawal$4$10xc247d370…
12.01.26 16:27deposit$25—0x2780dfd6…
11.12.25 12:52withdrawal$2$10xd5e54152…
11.12.25 12:45deposit$10—0x3ba2db8b…
“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.
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