Hyperliquid wallet 0x927777…6f03d1 currently holds $28.34K in perps and $28.99K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$22.11K, last 30 days: -$6.16K. Rank on the exchange account leaderboard: 18018. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.
Account total
$9.2K
perps — · other $9.2K
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
Win rate33.3%
Max drawdown19.8%
Trades3
Fills391.00
Cumulative P&L
includes open positions
24 hours
−$907
48 hours
−$751
7 days
−$1.4K
30 days
−$6.7K
All time
+$17.5K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#18018
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
3
Coin
Amount
Price
Value
Avg. entry
Cost basis
P&L
USDC
29.0K
$1.00
$29.0K
—
—
—
UFART
15.22
$0.1616
$2
$0.2768
$4
−$2−41.6%
HPL
0.3331
$0.0114
$0
$0.0130
$0
−$0−12.1%
“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
123
End time
Coin
Side
Duration
Net P&L
Size
Closing price
Fee
07.10 02:49
SSYRUP
long
31h 47m
−$472.65
135 388 SYRUP
$0.2477002865
$21.75
07.10 02:47
SOL
long
3m
+$60.83
846.02 SOL
$118.33
$57.61
02.10 04:51
SSYRUP
long
8h 52m
−$366.79
127 078 SYRUP
$0.2375367886
$15.52
01.10 03:04
UNI
short
8h 53m
−$35.89
−11 299.4 UNI
$8.8503152371
$38.43
30.09 18:20
BTC
short
5m
−$69.54
−1 BTC
$83 980.98338
$72.56
28.09 23:53
SOL
short
29m
−$115.88
−842.1 SOL
$118.7805996912
$86.41
28.09 23:52
PUMP
long
28m
+$2.77
20 437 359 PUMP
$0.0049040062
$58.67
28.09 06:32
SOL
short
33m
+$374.82
−839.41 SOL
$118.5588982738
$86.18
28.09 06:32
PUMP
long
33m
−$3 973.39
19 338 619 PUMP
$0.0049769231
$84.84
26.09 08:26
PUMP
long
3h 50m
+$1 634.84
11 419 183 PUMP
$0.0045288255
$30.37
25.09 14:03
BTC
long
5h 54m
−$1 488.91
2 BTC
$83 463.936615
$144.81
25.09 06:33
CCHIP
long
15h 24m
+$4 282.23
1 224 455 CHIP
$0.0466291019
$29.31
24.09 15:07
ONDO
long
26s
+$58.23
49 658 ONDO
$0.5044847771
$21.61
22.09 06:30
KkBONK
short
5m
+$11.59
−13 730 626 kBONK
$0.0036349872
$29.78
21.09 03:21
AERO
short
1h 11m
−$1 196.20
−76 103 AERO
$0.6724519005
$27.80
21.09 03:11
SSPX
short
1h 03m
−$225.85
−52 742.6 SPX
$0.4765992833
$12.80
21.09 00:00
opened before data
SSPX
long
0s
−$600.47
74 591 SPX
$0.4643596702
$6.70
11.09 01:04
PPONS
short
27m
−$3 058.53
−167 476 PONS
$0.6151338323
$50.34
09.09 21:13
PUMP
long
30m
−$338.90
11 572 735 PUMP
$0.0042993739
$43.12
09.09 15:08
HYPE
long
19h 40m
+$1 879.98
1 187.37 HYPE
$85.872029957
$69.74
08.09 14:05
CAKE
long
9h 13m
+$752.11
33 045.8 CAKE
$2.3230122914
$38.98
08.09 13:40
opened before data
ETHFI
long
8h 45m
−$649.32
85 552 ETHFI
$0.5797685974
$7.15
08.09 05:58
BNB
long
1h 03m
+$380.37
67.069 BNB
$751.6384181962
$31.17
06.09 08:14
opened before data
CAKE
long
19h 00m
+$9 577.42
40 418.6 CAKE
$2.2214615076
$20.09
06.09 07:57
PPONS
short
38m
−$1 709.39
−55 587 PONS
$0.9253001193
$18.98
04.09 06:05
CAKE
long
22h 02m
+$3 753.73
42 270 CAKE
$1.9968543196
$33.12
27.08 21:41
FFARTCOIN
long
1h 23m
−$1 358.50
269 146.1 FARTCOIN
$0.2130363259
$27.93
27.08 03:52
PUMP
long
6h 01m
−$1 764.60
20 792 193 PUMP
$0.0047324644
$64.26
26.08 09:26
PUMP
long
8h 55m
+$2 529.54
10 998 680 PUMP
$0.0047834371
$37.96
18.08 22:30
PUMP
short
1h 01m
−$3 613.24
−34 116 700 PUMP
$0.0030084737
$131.02
18.08 16:37
BTC
short
21m
−$79.91
−1 BTC
$64 727.00
$55.91
18.08 08:39
HYPE
short
1h 40m
+$227.67
−834.78 HYPE
$59.6005342126
$18.98
16.08 08:46
XRP
short
37h 44m
−$330.61
−99 981 XRP
$1.0018499915
$62.98
05.08 00:13
CCASHCAT
short
57m
+$10.77
−192 923 CASHCAT
$0.0793999981
$4.66
17.07 00:40
CCASHCAT
long
7m
+$255.78
213 679 CASHCAT
$0.0547797126
$4.21
16.07 19:10
CCASHCAT
long
29m
+$36.35
128 057 CASHCAT
$0.0784073607
$4.29
16.07 18:36
CCASHCAT
long
2m
+$67.76
124 387 CASHCAT
$0.0807070001
$5.75
16.07 08:14
CCASHCAT
long
5h 45m
+$3 155.32
359 339 CASHCAT
$0.1026434867
$10.63
13.07 23:03
Xxyz:ORCL
long
17h 16m
−$5 677.69
1 084.308 xyz:ORCL
$133.1466011041
$17.17
09.07 04:36
BTC
short
9h 58m
−$21.57
−2.00008 BTC
$62 255.8802897884
$102.41
08.07 18:41
NEAR
long
15h 53m
+$8.93
26 028 NEAR
$1.9248890649
$14.47
06.07 21:23
KkBONK
short
9m
+$80.00
−5 553 087 kBONK
$0.004488
$14.40
06.07 19:16
KkBONK
short
23m
+$160.44
−11 248 650 kBONK
$0.004417775
$33.32
06.07 17:36
BNB
long
1h 52m
+$85.94
171.841 BNB
$583.1325134863
$86.50
01.07 13:03
Xxyz:CL
long
28h 05m
−$3 162.76
2 131.872 xyz:CL
$68.9243800313
$18.46
28.06 20:34
opened before data
Xxyz:CL
long
3m
−$1 180.13
1 426.178 xyz:CL
$70.5198384718
$6.15
28.06 02:46
Xxyz:CL
long
1h 45m
+$42.62
1 039.067 xyz:CL
$72.2401453044
$9.49
25.06 14:08
BTC
short
3d 10h
+$1 573.15
−1 BTC
$62 549.9182
$54.74
14.06 23:11
BTC
short
1h 31m
−$522.93
−2 BTC
$65 488.401555
$94.13
09.06 21:22
ZEC
short
50m
−$62.04
−56.29 ZEC
$445.1997424054
$14.49
09.06 14:44
Xxyz:GOOGL
long
25h 15m
+$401.80
411.411 xyz:GOOGL
$365.7958810046
$20.21
08.06 01:06
Xxyz:MRVL
long
28m
−$1 838.65
348.98 xyz:MRVL
$281.2909516305
$7.46
07.06 22:36
ZEC
short
14m
−$776.62
−114.44 ZEC
$443.1673584411
$36.65
07.06 08:16
HYPE
long
6h 38m
+$3 264.52
1 730.07 HYPE
$59.8038049038
$70.89
06.06 05:02
Xxyz:COIN
long
18m
+$10.85
684.041 xyz:COIN
$146.587533832
$5.93
05.06 23:37
Xxyz:DRAM
long
2h 37m
−$2 131.48
2 704.9 xyz:DRAM
$54.9719349699
$22.11
05.06 13:06
WLD
short
38m
−$1 577.86
−96 515.7 WLD
$0.5342410103
$15.17
05.06 12:28
WLD
long
39s
+$34.40
96 430.1 WLD
$0.5189200202
$24.42
03.06 20:46
BTC
long
1h 04m
−$2 971.78
3.8 BTC
$65 084.2978
$214.88
02.06 15:01
HYPE
long
1h 19m
−$392.99
217 HYPE
$71.6983830876
$13.61
02.06 14:54
ETH
long
1h 11m
−$3 721.89
100.597 ETH
$1 935.5695614183
$169.77
29.05 01:24
Xxyz:SPCX
short
2m
+$76.43
−256.85 xyz:SPCX
$194.4999828694
$5.76
28.05 15:49
Vvntl:SPACEX
long
6m
+$94.59
1.998 vntl:SPACEX
$1 596.2612612613
$2.73
27.05 23:54
HHMSTR
short
2h 01m
+$140.82
−295 857 988 HMSTR
$0.0001674114
$33.32
27.05 22:13
Xxyz:MSTR
short
17m
−$42.24
−671.446 xyz:MSTR
$153.3507938092
$73.94
26.05 01:35
opened before data
SSYRUP
long
10m
−$1 407.00
162 173 SYRUP
$0.1967246318
$4.63
22.05 18:57
ETH
short
6d 16h
+$4 851.03
−44.9135 ETH
$2 118.4274476494
$77.52
22.05 01:03
Ppara:OTHERS
short
38m
−$688.83
−1 066.72 para:OTHERS
$194.4282308274
$359.42
11.05 04:10
ASTER
long
3h 37m
−$3 418.43
141 743 ASTER
$0.6816190746
$35.88
10.05 19:50
opened before data
SUI
long
35h 55m
+$32 146.00
97 599 SUI
$1.2595938006
$76.48
09.05 14:35
opened before data
KkBONK
long
6h 41m
−$696.45
13 900 600 kBONK
$0.0072390124
$15.50
06.05 02:46
SSPX
long
7h 59m
−$3 084.19
391 654.8 SPX
$0.3955642146
$47.75
02.05 18:49
TAO
short
22h 24m
−$5 239.23
−367.511 TAO
$286.2577060278
$60.04
29.04 02:09
PUMP
short
2h 42m
+$232.95
−52 540 318 PUMP
$0.0018979989
$30.24
27.04 05:30
SSPX
long
5h 32m
+$699.94
381 445.5 SPX
$0.3933212669
$53.60
22.04 16:42
TTRUMP
long
11h 28m
+$1 110.01
24 694 TRUMP
$2.9734172475
$31.78
22.04 09:41
opened before data
SSPX
long
58m
+$3 960.47
244 535.8 SPX
$0.3749415295
$13.61
22.03 21:31
BTC
long
29h 55m
−$2 491.51
1 BTC
$68 177.00
$29.88
16.03 12:33
BTC
short
13h 21m
−$1 245.26
−1.01437 BTC
$73 997.307570216
$53.18
27.02 15:07
Xxyz:XYZ100
short
8d 19h
−$43.01
−2.9997 xyz:XYZ100
$24 895.99979998
$4.54
06.02 09:29
SOL
long
2d 09h
−$20 463.64
1 558.95 SOL
$83.7097906845
$116.62
02.02 01:14
PUMP
long
2h 01m
+$525.80
19 766 814 PUMP
$0.002555
$26.40
30.01 22:38
Xxyz:COPPER
short
4h 47m
−$573.44
−16 863.4 xyz:COPPER
$5.9638208119
$11.54
22.01 20:51
XMR
long
44m
−$2 102.98
193.269 XMR
$517.2616081731
$31.25
19.01 00:51
BTC
long
1h 00m
−$2 457.61
2 BTC
$92 724.50
$147.87
23.12 07:16
SOL
long
2h 04m
−$2 349.77
1 597.28 SOL
$123.7605836171
$114.83
23.12 06:15
BTC
long
50m
−$503.81
1 BTC
$87 524.00
$75.81
11.12 09:54
BTC
long
7h 48m
−$423.69
3 BTC
$90 210.7453233333
$155.92
09.12 03:27
ETH
long
7d 11h
+$22 905.09
72 ETH
$3 063.7465677778
$143.91
25.11 08:49
BTC
long
16h 32m
+$372.78
2 BTC
$87 181.00
$150.43
20.11 19:09
ETH
long
10m
−$378.75
26.6363 ETH
$2 801.7000045051
$43.13
18.11 00:46
BTC
long
3h 56m
−$2 296.50
4 BTC
$91 629.8063225
$211.41
17.11 21:48
SOL
long
33m
−$0.23
0.38 SOL
$130.0705263158
$0.04
17.11 18:13
HYPE
long
1h 35m
−$463.30
3 999.75 HYPE
$37.6161315407
$92.64
17.11 17:54
DOGE
long
1h 23m
−$1 432.20
632 631 DOGE
$0.1559097613
$71.89
14.11 20:47
opened before data
SOL
long
25s
−$902.30
300.54 SOL
$139.320016304
$18.09
14.11 20:47
opened before data
FFARTCOIN
long
14s
−$1 767.11
243 931 FARTCOIN
$0.2457518558
$25.90
14.11 20:47
opened before data
DOGE
long
4s
−$1 458.94
321 256 DOGE
$0.1582500003
$21.96
14.11 05:10
HYPE
long
23m
−$228.33
1 343.86 HYPE
$37.0490001935
$28.76
14.11 05:10
PUMP
long
22m
+$167.08
13 758 943 PUMP
$0.0036472312
$28.73
14.11 05:04
ASTER
long
19m
+$274.10
48 832 ASTER
$1.0290000655
$28.81
12.11 15:52
PPOPCAT
short
2m
+$3 084.82
−124 044 POPCAT
$0.1844832679
$18.48
12.11 15:50
PPOPCAT
short
5m
+$4.93
−118 985 POPCAT
$0.21001
$8.28
12.11 00:05
ASTER
long
1h 32m
−$826.44
97 361 ASTER
$1.0853184756
$42.11
11.11 17:40
BTC
long
2d 19h
+$3 924.96
1.5 BTC
$104 999.27176
$119.56
09.11 08:09
HYPE
long
10h 13m
+$80.04
5 039.32 HYPE
$40.1534095414
$103.30
08.11 22:22
MMET
long
25m
+$13.46
67 224 MET
$0.3628513059
$8.41
08.11 01:08
HYPE
short
9d 16h
+$26 945.47
−2 955.31 HYPE
$41.9776725486
$95.31
08.11 00:45
PPOPCAT
short
43m
+$165.36
−426 002 POPCAT
$0.1469949682
$19.97
08.11 00:19
KkSHIB
short
30m
−$1 042.01
−4 970 673 kSHIB
$0.0102628747
$29.24
06.11 19:47
TTRUMP
long
1h 11m
−$50.98
6 989.2 TRUMP
$7.8635788044
$26.02
06.11 18:53
ASTER
long
16m
+$129.85
49 265 ASTER
$1.017974215
$21.63
05.11 18:15
ZEC
short
1h 10m
−$1 571.46
−105.07 ZEC
$490.458532407
$39.32
04.11 06:22
MORPHO
short
1h 37m
+$1 078.45
−34 615.6 MORPHO
$1.7939613088
$25.05
28.10 20:04
VVIRTUAL
short
19m
+$136.40
−47 611.6 VIRTUAL
$1.4810707242
$26.88
27.10 23:36
VVIRTUAL
short
52m
−$2 226.28
−53 222.8 VIRTUAL
$1.4505029427
$26.95
27.10 06:12
AAIXBT
long
5h 14m
+$1 183.39
528 316 AIXBT
$0.0958355093
$21.96
11.10 15:51
ZZEREBRO
short
25m
−$7 455.14
−556 834 ZEREBRO
$0.0403693378
$16.21
28.09 20:30
BTC
short
2d 01h
−$2 086.74
−2 BTC
$110 760.00
$190.55
27.09 12:53
PUMP
short
17h 50m
+$5 370.80
−18 559 762 PUMP
$0.0050970641
$41.91
26.09 22:18
ETH
short
3h 28m
+$104.70
−25 ETH
$4 037.3309828
$87.03
26.09 18:42
BTC
long
59s
−$86.73
1.82114 BTC
$109 805.0008236599
$57.60
26.09 02:12
KkBONK
short
13m
+$319.42
−4 500 334 kBONK
$0.0190252019
$35.20
“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
111
Deposited
$623.7K
Withdrawn
$766.3K
Net deposited
−$142.6K
more went out than came in — the account is up
Time
Operation
Amount
Fee
From / to
05.09.26 08:15
sent to another address
$25.3K
—
→ 0x059fea…cc49c9
05.09.26 08:14
transfer received
$25.0K
—
← 0xa822a9…18d748
05.09.26 08:14
transfer received
$370
—
← 0xa822a9…18d748
05.09.26 00:19
sent to another address
$999
—
→ 0x059fea…cc49c9
04.09.26 19:30
sent to another address
$896
$1
→ 0x059fea…cc49c9
04.09.26 07:14
transfer received
$914
—
← 0xa822a9…18d748
25.08.26 07:14
sent to HyperEVM
$2.5K
$0
→ HyperEVM
25.08.26 07:13
transfer received
$2.7K
—
← 0x8dafbe…0835c0
24.08.26 08:01
sent to HyperEVM
$24.0K
$0
→ HyperEVM
21.08.26 16:10
sent to HyperEVM
$10.0K
$0
→ HyperEVM
13.08.26 00:38
sent to another address
$2.1K
$1
→ 0x8f32b2…093569
12.08.26 18:55
sent to another address
$986
$1
→ 0x40ad29…3b4bb6
10.08.26 03:54
sent to HyperEVM
$10.0K
$0
→ HyperEVM
21.07.26 16:34
sent to HyperEVM
$28.0K
$0
→ HyperEVM
20.07.26 11:52
sent to HyperEVM
$15.0K
$0
→ HyperEVM
06.07.26 14:07
sent to HyperEVM
$50.0K
$0
→ HyperEVM
05.07.26 19:08
sent to HyperEVM
$4.0K
$0
→ HyperEVM
05.07.26 17:56
sent to HyperEVM
$5.0K
$0
→ HyperEVM
28.06.26 05:57
transfer received
$18.7K
—
← 0x6b9e77…390a24
03.06.26 19:05
transfer received
$73.6K
—
← 0x6b9e77…390a24
02.06.26 00:01
sent to another address
$2.0K
—
→ 0xc6d637…8fc8e3
01.06.26 03:06
sent to another address
$2.0K
—
→ 0xc6d637…8fc8e3
29.05.26 18:38
withdrawal
$12.0K
$1
0x015547a3…
27.05.26 01:36
sent to another address
$1.0K
—
→ 0xc6d637…8fc8e3
13.05.26 01:44
transfer received
$1
—
← 0x1b898e…8387cc
11.05.26 03:34
deposit
$3.0K
—
0x5babdeec…
10.05.26 15:52
sent to another address
$3.0K
—
→ 0x7a3120…25bf83
27.04.26 03:48
sent to another address
$1.0K
—
→ 0x7a3120…25bf83
27.04.26 03:36
sent to another address
$1.0K
—
→ 0x7a3120…25bf83
27.04.26 03:28
sent to another address
$1.0K
—
→ 0x7a3120…25bf83
27.04.26 03:23
sent to another address
$308
$1
→ 0x7a3120…25bf83
22.04.26 05:16
deposit
$39.9K
—
0x3eca39f8…
22.04.26 04:31
deposit
$50.0K
—
0x505ef38a…
09.04.26 01:24
sent to another address
$3.0K
—
→ 0x17dcd9…f366fc
09.04.26 00:36
sent to another address
$1.0K
$1
→ 0x17dcd9…f366fc
07.04.26 03:55
withdrawal
$30.0K
$1
0x84fdcff3…
05.04.26 20:13
sent to another address
$399
—
→ 0x59a98d…740703
22.02.26 06:41
sent to another address
$301
—
→ 0xdbbee8…561bad
20.02.26 17:52
sent to another address
$1.0K
—
→ 0xdbbee8…561bad
19.02.26 21:26
withdrawal
$2.5K
$1
0x3a102e85…
18.02.26 01:11
sent to another address
$1.0K
—
→ 0xdbbee8…561bad
17.02.26 19:12
sent to another address
$401
—
→ 0xdbbee8…561bad
15.02.26 09:48
withdrawal
$29.0K
$1
0x64a8a455…
14.02.26 18:38
sent to another address
$750
—
→ 0xdbbee8…561bad
13.02.26 22:40
sent to another address
$751
—
→ 0xdbbee8…561bad
13.02.26 20:20
sent to another address
$502
—
→ 0xdbbee8…561bad
13.02.26 20:03
sent to another address
$750
—
→ 0xdbbee8…561bad
13.02.26 06:46
withdrawal
$50.0K
$1
0x6c5ce836…
10.02.26 23:11
sent to another address
$601
$1
→ 0x8eb66e…66eae7
09.02.26 03:19
withdrawal
$50.0K
$1
0xda013ede…
06.02.26 00:22
sent to another address
$2.1K
$1
→ 0xc6d637…8fc8e3
05.02.26 06:27
deposit
$53.7K
—
0x29d39b96…
30.01.26 17:54
withdrawal
$43.4K
$1
0x34bea761…
30.01.26 17:51
moved between venues
$141.8K
—
between own venues · spot → HyperCore
29.01.26 17:54
sent to another address
$501
—
→ 0xdbbee8…561bad
29.01.26 04:23
sent to another address
$1.0K
—
→ 0xdbbee8…561bad
29.01.26 03:02
sent to another address
$1.0K
$1
→ 0xdbbee8…561bad
28.01.26 19:02
moved between venues
$50.0K
—
between own venues · HyperCore → spot
27.01.26 05:35
moved between venues
$50.0K
—
between own venues · HyperCore → spot
27.01.26 04:59
moved between venues
$50.0K
—
between own venues · HyperCore → spot
27.01.26 01:26
deposit
$59.1K
—
0x4d15343b…
26.01.26 00:56
withdrawal
$67.0K
$1
0x1fc12e79…
22.01.26 20:59
deposit
$53.0K
—
0xa778f597…
18.01.26 23:54
moved between venues
$52.9K
—
between own venues · spot → HyperCore
10.01.26 23:07
sent to another address
$24.7K
—
→ 0xdd2c2b…1136d1
10.01.26 10:05
sent to another address
$30.9K
—
→ 0xdd2c2b…1136d1
08.01.26 06:04
moved between venues
$7.4K
—
between own venues · spot → HyperCore
08.01.26 06:02
transfer received
$77.4K
—
← 0x8dafbe…0835c0
27.12.25 01:35
sent to another address
$29.2K
—
→ 0x7994a7…7d8e5e
26.12.25 20:09
sent to another address
$244
$1
→ 0x71375b…ddda70
24.12.25 22:52
sent to another address
$8.9K
—
→ 0x7994a7…7d8e5e
24.12.25 20:03
sent to another address
$11.8K
$1
→ 0x7994a7…7d8e5e
17.11.25 21:16
sent to another address
$50
$1
→ 0xb99c12…722a47
14.11.25 21:04
transfer received
$95.0K
—
← 0x8dafbe…0835c0
05.11.25 16:35
moved between venues
$7.5K
—
between own venues · spot → HyperCore
05.11.25 16:34
transfer received
$7.5K
—
← 0xa822a9…18d748
05.11.25 16:32
deposit
$22.5K
—
0x515c0a58…
27.10.25 00:57
moved between venues
$20.3K
—
between own venues · spot → HyperCore
24.10.25 20:21
transfer received
$4.7K
—
← 0xa822a9…18d748
24.10.25 20:20
transfer received
$1.7K
—
← 0xa822a9…18d748
24.10.25 16:46
transfer received
$2.0K
—
← 0xa822a9…18d748
16.10.25 22:42
spot transfer
$554
$1
→ 0xef4802…bbd813
16.10.25 22:42
spot transfer
$554
$1
→ 0xacc116…1f90df
16.10.25 22:42
spot transfer
$554
$1
→ 0x0b3ec1…8f8bb6
13.10.25 22:34
spot transfer
$688
$1
→ 0x609343…f12f38
13.10.25 22:34
spot transfer
$688
$1
→ 0x4f494f…a8804a
13.10.25 22:33
spot transfer
$687
$1
→ 0x56b3b9…545809
13.10.25 15:50
spot transfer
$10.1K
—
→ 0xb0808c…9739b1
13.10.25 15:49
spot ↔ perps
$25.8K
—
perps → spot
11.10.25 15:26
spot ↔ perps
$33.2K
—
spot → perps
10.10.25 22:42
transfer received
$13.0K
—
← 0xa822a9…18d748
08.10.25 03:21
transfer received
$20.2K
—
← 0x8dafbe…0835c0
02.10.25 07:05
spot transfer
$17.5K
$1
→ 0xb0808c…9739b1
02.10.25 07:04
spot ↔ perps
$17.5K
—
perps → spot
01.10.25 19:44
spot transfer
$49.9K
—
→ 0xdd2c2b…1136d1
01.10.25 19:43
spot ↔ perps
$50.0K
—
perps → spot
30.09.25 05:00
spot transfer
$33.0K
—
→ 0xdd2c2b…1136d1
30.09.25 04:57
spot ↔ perps
$33.0K
—
perps → spot
29.09.25 19:35
spot transfer
$40.0K
—
→ 0xdd2c2b…1136d1
29.09.25 19:33
spot ↔ perps
$40.0K
—
perps → spot
28.09.25 16:43
spot ↔ perps
$3.9K
—
spot → perps
28.09.25 16:41
spot transfer
$16.1K
$1
→ 0xdd2c2b…1136d1
28.09.25 16:40
spot ↔ perps
$20.0K
—
perps → spot
26.09.25 04:34
spot ↔ perps
$355
—
spot → perps
26.09.25 04:12
spot transfer
$414
$1
→ 0x470d7b…6c98c7
26.09.25 04:11
spot transfer
$414
$1
→ 0x4cfd8c…2e10d7
26.09.25 04:11
spot transfer
$414
$1
→ 0xf47add…44cf58
26.09.25 04:11
spot ↔ perps
$1.0K
—
perps → spot
26.09.25 04:10
spot ↔ perps
$600
—
perps → spot
26.09.25 01:46
internalTransfer
$154.2K
—
← 0x095bc9…bad260
26.09.25 01:46
internalTransfer
$2
$1
← 0x095bc9…bad260
“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.