Hyperliquid wallet 0xa6c0b0…86c954 currently holds $145.01K in perps and $145.01K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: -$131.61K, last 30 days: -$42.91K. Rank on the exchange account leaderboard: 11325. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.
Account total
$145.0K
perps — · other $145.0K
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
Win rate42.9%
Max drawdown44.8%
Trades7
Fills561.00
Cumulative P&L
includes open positions
24 hours
−$333
48 hours
−$22.4K
7 days
−$22.4K
30 days
−$51.5K
All time
−$131.6K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#11325
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
8
Coin
Amount
Price
Value
Avg. entry
Cost basis
P&L
USDC
145.0K
$1.00
$145.0K
—
—
—
USDH
49.14
$0.9995
$49
$1.00
$49
−$0−0.1%
HYPE
0.0052
$83.49
$0
$83.59
$0
−$0−0.1%
ONEAR
0.0063
$4.67
$0
$4.77
$0
−$0−2.1%
MAX
71.0K
$0.000000
$0
—
—
—
LICKO
219.55
$0.000017
$0
$0.000006
$0
+$0+183.3%
HAR
0.2154
$0.002379
$0
$0.000010
$0
+$0+23738.3%
LATINA
2.96
$0.000142
$0
$0.000885
$0
−$0−84.0%
“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
140
End time
Coin
Side
Duration
Net P&L
Size
Closing price
Fee
08.10 18:21
ETH
short
1h 24m
−$7 484.68
−414.4806 ETH
$2 434.5655358538
$792.67
08.10 16:18
ETH
short
4m
−$9 257.98
−427.7342 ETH
$2 440.5699984243
$763.18
08.10 16:09
ETH
short
11m
+$968.37
−438.3209 ETH
$2 430.70
$478.09
08.10 15:45
BTC
short
16m
−$345.92
−9.0378 BTC
$81 282.3053829472
$661.29
08.10 15:45
ETH
short
22m
+$1 748.25
−136.5145 ETH
$2 455.9865153518
$302.67
08.10 15:45
SOL
short
24m
+$1 211.09
−1 262.85 SOL
$109.2695697034
$124.79
08.10 15:20
BTC
long
36h 01m
−$8 775.54
3.53374 BTC
$81 652.00
$174.41
09.09 20:19
LIT
long
16h 03m
−$20 849.83
46 122 LIT
$4.6925435931
$204.03
08.09 14:59
VVV
long
21m
−$259.91
10 420.82 VVV
$22.974837983
$215.50
03.09 22:27
ZEC
long
2h 47m
−$23 296.95
574.87 ZEC
$940.2728338581
$426.22
03.09 15:31
ZEC
long
6m
+$456.54
110.1 ZEC
$914.5729682107
$80.34
25.08 04:19
BTC
long
1h 59m
−$2 439.98
3.05394 BTC
$80 299.00
$177.06
25.08 01:51
BTC
long
53m
−$1 380.51
6.26251 BTC
$79 660.6514097383
$359.42
24.08 15:44
BTC
long
2h 53m
−$359.83
1.45704 BTC
$79 060.0053121397
$83.00
24.08 02:48
HYPE
long
5h 30m
−$768.66
958.88 HYPE
$80.7360181566
$69.95
24.08 01:59
XXPL
long
8h 53m
−$5 957.17
1 088 030 XPL
$0.0997398184
$62.61
24.08 00:04
ETH
long
2h 31m
−$525.36
18.1444 ETH
$2 458.60
$40.34
24.08 00:03
PPURR
long
4h 04m
−$287.05
90 677 PURR
$0.1515274523
$8.51
23.08 21:17
ETH
short
5h 34m
−$1 635.13
−60.5236 ETH
$2 476.7316679774
$77.76
22.08 22:28
ZEC
short
49m
−$1 647.84
−115.49 ZEC
$809.1092865183
$83.40
22.08 21:36
ZEC
long
3h 17m
−$4 019.26
176.56 ZEC
$811.9562669914
$86.61
22.08 21:36
XRP
long
1h 09m
−$3 772.88
94 883 XRP
$1.4711587903
$127.27
22.08 05:42
ZEC
long
23m
−$3 116.85
176.68 ZEC
$781.5754250623
$125.63
22.08 05:11
SOL
long
48s
−$8 601.51
1 894.62 SOL
$88.0135127783
$101.33
22.08 05:09
ZEC
long
2h 37m
−$1 181.07
68.87 ZEC
$809.2452737041
$50.67
22.08 05:09
VVV
long
7h 31m
−$1 161.66
1 994.24 VVV
$15.5327029846
$24.71
22.08 05:09
SOL
long
5h 04m
+$7 492.94
2 504.72 SOL
$96.251822016
$143.50
22.08 05:09
HYPE
long
2h 53m
−$2 905.44
3 648.58 HYPE
$78.5366627181
$200.98
22.08 05:09
ENA
long
1h 13m
−$5 055.63
613 679 ENA
$0.1512337291
$56.44
22.08 05:09
ETH
long
1h 41m
−$8 149.15
171.5216 ETH
$2 476.8385697778
$385.84
22.08 05:09
XRP
long
7m
−$6 827.83
62 730 XRP
$1.5887344317
$92.73
22.08 02:12
ZEC
long
44m
+$9 238.77
344.07 ZEC
$812.6339422211
$217.11
22.08 01:37
BTC
long
1h 32m
+$575.22
6.74811 BTC
$78 132.1010356974
$316.21
21.08 18:50
KkBONK
long
3h 23m
+$4 201.02
36 498 122 kBONK
$0.003054799
$98.42
21.08 18:50
ZEC
long
2h 22m
−$4 213.70
414.24 ZEC
$666.3177901699
$244.32
21.08 18:50
WWIF
long
1h 47m
−$597.52
273 928 WIF
$0.1847482243
$39.05
21.08 18:50
TTRUMP
long
5h 59m
−$2 107.24
34 973 TRUMP
$1.8079201921
$57.83
21.08 18:50
ETH
long
1h 11m
−$1 330.69
50.844 ETH
$2 401.30
$110.43
21.08 18:50
BTC
long
6h 11m
−$6 275.43
8.66526 BTC
$76 747.5430339078
$591.39
21.08 03:04
HYPE
long
35h 17m
+$26 618.97
3 852.69 HYPE
$72.7545079775
$197.51
21.08 02:47
ETH
long
3h 22m
+$1 385.77
155.3793 ETH
$2 346.1429061014
$327.31
20.08 01:18
ZEC
long
9h 09m
+$1 507.65
361.8 ZEC
$557.8586263129
$146.66
19.08 18:53
PUMP
long
17h 26m
−$2 401.72
72 644 812 PUMP
$0.0030819167
$143.68
12.08 15:23
Xxyz:SILVER
long
2h 53m
−$708.55
4 774.02 xyz:SILVER
$65.8944941328
$37.77
11.08 00:35
Xxyz:SILVER
long
12s
−$0.61
764.65 xyz:SILVER
$66.0833016282
$9.09
29.07 19:20
Xxyz:MU
long
24m
−$4 715.72
206.586 xyz:MU
$767.425284724
$28.96
10.07 19:45
Xxyz:SKHX
long
18h 30m
−$33.71
40.996 xyz:SKHX
$1 474.954676066
$7.26
10.07 19:45
Xxyz:DRAM
long
19h 31m
−$1 852.12
6 334.5 xyz:DRAM
$63.092904144
$48.01
06.07 20:18
LIT
long
4h 10m
−$20 023.49
125 303 LIT
$2.5479662235
$196.58
05.07 01:59
VVV
short
26m
−$1 129.34
−7 266.01 VVV
$11.458575397
$49.79
04.07 17:01
HYPE
long
27h 58m
+$2 493.12
3 212.4 HYPE
$70.0649532375
$134.64
03.07 01:18
Xxyz:SKHX
short
2h 30m
−$3 319.04
−167.725 xyz:SKHX
$1 415.016983157
$42.18
02.07 14:06
SOL
long
1h 37m
−$8 735.21
10 467.09 SOL
$81.2596352702
$769.08
02.07 04:31
Xxyz:MU
long
2h 25m
−$9 293.20
422.352 xyz:MU
$1 022.0584474562
$75.98
02.07 01:24
Xxyz:SKHX
short
50m
−$5 186.21
−284.24 xyz:SKHX
$1 533.144679848
$73.11
02.07 01:17
Xxyz:KR200
short
29m
−$1 685.65
−37.4674 xyz:KR200
$1 289.3363211752
$5.75
02.07 00:29
Xxyz:SKHX
short
55s
−$467.90
−154.168 xyz:SKHX
$1 521.4524888433
$28.13
01.07 18:20
LIT
long
9m
−$14 775.15
173 987 LIT
$1.8136380902
$248.47
01.07 13:37
Xxyz:SNDK
short
11h 34m
+$29 689.46
−268.931 xyz:SNDK
$2 083.5075138232
$84.83
29.06 13:01
Xxyz:SNDK
short
12h 22m
−$3 357.95
−51.637 xyz:SNDK
$2 114.9779731588
$13.01
29.06 13:01
Xxyz:MU
short
12h 21m
−$501.85
−283.214 xyz:MU
$1 131.6362298474
$38.45
26.06 13:48
Xxyz:MU
short
10h 22m
−$8 327.40
−380.414 xyz:MU
$1 150.3794226816
$65.03
12.06 19:08
HYPE
long
2h 40m
−$5 010.55
16 752.7 HYPE
$60.9445615387
$716.19
07.06 00:34
ETH
short
20h 06m
−$26 837.69
−715.7829 ETH
$1 569.9139993425
$481.09
06.06 03:54
HYPE
long
7h 33m
−$6 072.43
11 422.49 HYPE
$59.0782816741
$474.32
06.06 00:16
ETH
short
43m
−$19 438.46
−494.8704 ETH
$1 599.6018075844
$547.49
05.06 20:15
ETH
short
19h 12m
+$62 453.40
−677.5282 ETH
$1 664.1698718229
$864.33
05.06 03:11
HYPE
long
1h 27m
−$11 036.79
3 440.52 HYPE
$62.4517379059
$154.22
05.06 00:53
HYPE
long
59m
−$5 506.23
6 801.71 HYPE
$63.7299359779
$186.81
04.06 23:31
HYPE
short
13m
−$2 969.95
−7 078.21 HYPE
$63.8851844209
$287.41
04.06 23:18
HYPE
long
14m
−$8 298.14
7 360.24 HYPE
$63.7643107711
$320.45
04.06 23:02
HYPE
short
30m
−$7 800.43
−8 435.08 HYPE
$64.5643739312
$378.63
04.06 23:02
ETH
short
5h 51m
−$1 620.16
−560.8129 ETH
$1 768.5226943068
$586.76
04.06 21:36
HYPE
long
4h 42m
−$21 228.79
7 177.67 HYPE
$64.8800172047
$201.93
04.06 05:11
ZEC
long
2h 25m
−$1 799.79
349.69 ZEC
$592.1751668621
$145.53
04.06 05:11
VVV
long
2h 27m
−$2 596.61
3 436.74 VVV
$19.0617130769
$28.37
04.06 05:11
HYPE
long
2h 28m
−$12 893.77
10 023.25 HYPE
$72.6744181219
$514.24
04.06 02:32
ETH
short
2h 03m
+$11 085.85
−456.1074 ETH
$1 765.30
$567.70
04.06 02:32
BTC
short
2h 06m
+$15 051.02
−23.90704 BTC
$63 126.6110697938
$1 062.06
03.06 21:07
ETH
short
27m
−$1 020.34
−351.2123 ETH
$1 797.9288282899
$437.74
03.06 21:07
BTC
short
26m
−$2 878.82
−12.1931 BTC
$65 477.3345285448
$558.05
03.06 20:27
ETH
short
1h 03m
+$3 006.13
−436.7427 ETH
$1 809.6073479419
$554.48
03.06 20:27
BTC
short
58m
+$385.56
−11.75283 BTC
$65 556.00
$331.36
03.06 18:47
BTC
short
2h 20m
−$7 446.46
−12.1636 BTC
$66 117.6076852248
$560.55
03.06 16:04
HYPE
long
11h 29m
+$741.63
3 090.12 HYPE
$72.2190305199
$95.89
03.06 00:50
ZEC
long
16m
−$1 030.88
1 058.68 ZEC
$637.5497277742
$472.67
02.06 20:29
LIT
long
18m
−$5 767.71
123 598 LIT
$1.559716705
$136.92
02.06 20:29
HYPE
long
23m
−$20 570.33
11 183.32 HYPE
$69.6701980753
$514.15
02.06 19:58
BTC
short
16m
−$14 551.28
−31.0764 BTC
$67 186.658909655
$1 456.96
02.06 19:40
BTC
short
14h 01m
+$59 863.55
−21.65033 BTC
$67 387.6379227027
$1 475.59
02.06 19:30
HYPE
long
28h 28m
−$31 366.46
14 407.36 HYPE
$69.2316150468
$708.74
02.06 04:08
LIT
long
27m
−$5 333.48
147 377 LIT
$1.416950571
$146.93
02.06 02:50
BTC
short
11m
−$6 821.40
−38.10915 BTC
$70 705.1110368508
$1 882.04
02.06 02:36
BTC
short
42m
−$8 412.85
−23.87363 BTC
$70 840.5086867812
$1 181.32
02.06 01:54
VVV
long
10h 23m
−$1 512.52
6 660.63 VVV
$17.7892348757
$78.98
01.06 16:53
BTC
short
47m
−$1 451.89
−3.4671 BTC
$71 418.00
$172.88
01.06 15:18
VVV
long
13m
−$1 477.07
7 184 VVV
$17.6230126879
$75.57
01.06 14:54
VVV
long
36h 58m
+$1 997.18
5 556.83 VVV
$17.638440071
$42.67
01.06 14:54
HYPE
long
36h 37m
+$9 667.87
15 221.82 HYPE
$70.7673119338
$476.88
01.06 05:37
ZEC
long
2h 26m
−$9 374.87
401.22 ZEC
$558.6761664424
$97.13
31.05 14:25
LIT
long
12h 29m
−$6 337.74
61 572 LIT
$1.2976331401
$34.86
30.05 21:49
LIT
long
4h 07m
−$3 599.10
94 270 LIT
$1.3781047035
$59.14
30.05 21:49
HYPE
long
4h 04m
−$2 151.96
8 279.82 HYPE
$67.4185053769
$297.33
30.05 16:09
LIT
long
3h 37m
−$1 606.42
35 566 LIT
$1.3856636254
$22.93
30.05 16:09
HYPE
long
3h 11m
−$21 950.10
10 679.92 HYPE
$66.5955325517
$501.96
29.05 18:12
LIT
long
3h 02m
+$6 467.63
84 011 LIT
$1.3273952435
$86.59
29.05 18:12
HYPE
long
3h 02m
+$15 197.69
14 384.95 HYPE
$65.8343185545
$751.17
29.05 12:32
NEAR
long
5m
−$155.35
45 674.5 NEAR
$2.434965181
$57.84
29.05 02:57
RENDER
long
9h 15m
−$370.43
53 858.5 RENDER
$2.0067538117
$41.74
29.05 02:56
ZEC
long
11h 20m
−$4 279.25
859.97 ZEC
$538.4837931556
$204.18
29.05 02:55
HYPE
long
9h 17m
+$3 402.64
5 371.87 HYPE
$60.4090872043
$207.02
29.05 02:55
ETH
long
9h 20m
−$8 263.07
354.8962 ETH
$1 997.70
$371.81
28.05 15:20
BTC
long
15m
−$5 804.98
11.69365 BTC
$72 683.00
$681.99
28.05 14:41
BTC
short
46h 35m
+$11 609.01
−7.88911 BTC
$74 836.714811937
$393.73
28.05 14:40
ETH
short
16m
−$570.92
−536.6633 ETH
$1 989.4084018415
$566.42
28.05 14:13
ETH
short
6m
−$7 498.67
−420.5874 ETH
$1 988.4970277759
$434.05
28.05 07:37
ETH
short
4h 20m
+$4 948.05
−481.9786 ETH
$1 986.6298321959
$768.30
28.05 03:28
Xxyz:MU
long
22h 40m
−$14 325.74
419.517 xyz:MU
$893.50849608
$41.49
28.05 03:17
ETH
short
32s
−$202.24
−195.0699 ETH
$2 007.8202828832
$313.38
27.05 04:31
Xxyz:MU
long
6h 11m
+$3 206.03
239.251 xyz:MU
$927.8485663592
$28.88
26.05 14:57
HYPE
long
1h 08m
−$4 222.41
10 116.87 HYPE
$63.3710117062
$338.66
24.05 22:41
ZEC
long
30m
−$1 941.11
212.3 ZEC
$663.6451111634
$91.64
24.05 22:41
HYPE
long
13h 20m
−$10 067.62
6 360.48 HYPE
$61.8589595109
$318.65
22.05 15:41
HYPE
long
2h 53m
−$16 747.75
5 007.89 HYPE
$58.0319370473
$268.97
22.05 00:12
ZEC
long
6h 38m
−$2 860.89
268.06 ZEC
$663.6295653958
$115.30
22.05 00:12
HYPE
long
3h 20m
+$4 015.67
10 313.11 HYPE
$58.3273583245
$419.21
21.05 17:54
HYPE
long
49m
−$1 420.84
3 308.02 HYPE
$58.9609225851
$117.22
21.05 16:37
HYPE
long
1h 20m
−$15 418.80
5 193.47 HYPE
$59.3188136294
$220.18
21.05 14:11
HYPE
long
4h 54m
+$5 775.27
6 027.82 HYPE
$58.9380325275
$223.21
21.05 02:05
HYPE
long
1h 25m
−$10 872.18
13 808.18 HYPE
$55.7616933028
$550.48
31.03 21:56
ETH
short
6d 04h
+$9 576.41
−116.663 ETH
$2 080.14
$218.88
31.03 04:08
Xxyz:CL
short
2h 15m
−$3 703.25
−2 116.12 xyz:CL
$102.6896912557
$38.78
26.03 05:45
BTC
short
12h 28m
+$4 125.13
−5.75515 BTC
$70 190.8126269515
$365.58
25.03 18:42
Xxyz:GOLD
long
18h 03m
−$1 816.86
58.214 xyz:GOLD
$4 547.1957269729
$477.68
25.03 18:42
Xxyz:SILVER
long
18h 00m
−$6 070.40
4 201.23 xyz:SILVER
$72.1412484272
$46.46
01.03 23:00
Xxyz:SILVER
long
2d 08h
+$14 196.61
2 797.9 xyz:SILVER
$96.9342527038
$47.49
01.03 23:00
Xxyz:GOLD
long
3d 23h
+$33 973.76
187.204 xyz:GOLD
$5 363.1963432939
$1 193.68
25.02 20:39
Xxyz:GOLD
long
41h 33m
−$3 001.00
152.926 xyz:GOLD
$5 183.9887897414
$1 230.07
10.12 20:40
ETH
long
27m
−$6 089.68
219.7462 ETH
$3 399.4827454582
$466.98
31.10 18:50
HYPE
short
40s
−$9.74
−117.37 HYPE
$42.583
$2.55
“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
80
Deposited
$5.4M
Withdrawn
$4.8M
Net deposited
+$584.8K
more came in than went out
Time
Operation
Amount
Fee
From / to
09.10.26 20:16
transfer received
$18.8K
—
← 0x222222…222222
10.09.26 01:46
sent to HyperEVM
$500.0K
—
→ HyperEVM
09.09.26 13:09
transfer received
$250.0K
—
← 0x6b9e77…390a24
04.09.26 01:58
sent to HyperEVM
$150.0K
—
→ HyperEVM
03.09.26 19:39
transfer received
$159.0K
—
← 0x6b9e77…390a24
03.09.26 15:30
transfer received
$400.0K
—
← 0x6b9e77…390a24
13.06.26 18:44
transfer received
—
—
← 0x207700…65e06a
21.05.26 00:34
moved between venues
$133.9K
—
between own venues · spot → HyperCore
19.05.26 00:18
moved between venues
$268.6K
—
between own venues · HyperCore → spot
25.03.26 17:41
deposit
$89.5K
—
0xb5c1a4db…
24.02.26 03:04
moved between venues
$132.3K
—
between own venues · spot → HyperCore
03.02.26 20:53
moved between venues
$158.2K
—
between own venues · HyperCore → spot
03.02.26 20:51
moved between venues
$158.2K
—
between own venues · spot → HyperCore
12.01.26 14:14
withdrawal
$328.7K
$1
0x07d5864b…
12.01.26 14:09
moved between venues
$328.7K
—
between own venues · spot → HyperCore
12.01.26 05:52
withdrawal
$461.8K
$1
0x8502e5ce…
12.01.26 05:48
moved between venues
$461.8K
—
between own venues · spot → HyperCore
03.01.26 21:55
moved between venues
$950.0K
—
between own venues · HyperCore → spot
03.01.26 21:46
deposit
$950.0K
—
0x3686be07…
18.12.25 09:12
token airdrop
2.5K HAR
—
0xecdc7312…
11.12.25 16:55
withdrawal
$1.8M
$1
0x8e45fb9c…
11.12.25 16:51
moved between venues
$1.8M
—
between own venues · spot → HyperCore
10.12.25 20:46
moved between venues
$114.3K
—
between own venues · HyperCore → spot
27.11.25 11:36
token airdrop
49.6K KNTQ
—
0xe92fad82…
22.11.25 17:10
transfer received
$0
—
← 0xcf834c…ef8caf
21.11.25 05:59
transfer received
$289.4K
—
← 0x0a3082…b74d89
21.11.25 02:47
sent to another address
$300.0K
—
→ 0x0a3082…b74d89
19.11.25 00:45
transfer received
$20.4K
—
← 0x0a3082…b74d89
18.11.25 21:54
sent to another address
$39
—
→ 0x222222…222222
18.11.25 02:56
transfer received
$400.0K
—
← 0x0a3082…b74d89
11.11.25 00:39
staking
1.3K HYPE
—
out of staking
11.11.25 00:37
staking
1.8K HYPE
—
out of staking
31.10.25 18:52
moved between venues
$77.4K
—
between own venues · HyperCore → spot
31.10.25 17:57
transfer received
$523.1K
—
← 0x222222…222222
28.10.25 17:41
sent to another address
$50.0K
—
→ 0x35a025…14dc5a
25.10.25 13:59
sent to another address
$3.0K
—
→ 0x35a025…14dc5a
24.10.25 04:39
internalTransfer
$5.0K
—
→ 0x0a3082…b74d89
24.10.25 04:36
internalTransfer
$88.0K
—
→ 0x0a3082…b74d89
23.10.25 18:49
internalTransfer
$170.4K
—
← 0x0a3082…b74d89
18.10.25 22:39
internalTransfer
$158.0K
—
→ 0x0a3082…b74d89
18.10.25 20:26
internalTransfer
$108.0K
—
← 0x0a3082…b74d89
13.10.25 18:38
withdrawal
$50.0K
$1
0xae355a88…
13.10.25 00:21
spot ↔ perps
$100.0K
—
spot → perps
12.10.25 22:17
spot transfer
$150.0K
—
→ 0x0a3082…b74d89
07.10.25 23:21
transfer received
$320.0K
—
← 0x0a3082…b74d89
07.10.25 18:51
spot transfer
$22
—
→ 0x222222…222222
07.10.25 18:32
spot ↔ perps
$680.1K
—
perps → spot
07.10.25 18:32
spot transfer
$516.6K
—
→ 0x222222…222222
07.10.25 17:00
staking
7.0K HYPE
—
out of staking
03.10.25 16:38
spot ↔ perps
$680.1K
—
spot → perps
02.10.25 19:43
spot ↔ perps
$906.8K
—
perps → spot
02.10.25 19:30
spot ↔ perps
$906.8K
—
spot → perps
02.10.25 01:12
spot ↔ perps
$62.1K
—
perps → spot
02.10.25 01:11
deposit
$37.1K
—
0x0c5d2ff8…
02.10.25 01:10
spot transfer
$69.1K
—
→ 0x222222…222222
30.09.25 20:52
spot ↔ perps
$25.0K
—
spot → perps
28.09.25 16:56
spot transfer
$67.8K
—
→ 0x35a025…14dc5a
27.09.25 06:59
spot ↔ perps
$1.1M
—
perps → spot
27.09.25 00:32
deposit
$161.6K
—
0xfc7ee89f…
26.09.25 23:58
withdrawal
$100.0K
$1
0x2702b8f5…
26.09.25 23:55
withdrawal
$150.0K
$1
0xdbcfc0f9…
26.09.25 23:44
spot ↔ perps
$1.2M
—
spot → perps
01.09.25 03:04
spot transfer
$142.5K
—
→ 0x0a3082…b74d89
01.09.25 02:57
transfer received
$142.5K
—
← 0x0a3082…b74d89
01.08.25 22:27
internalTransfer
$335.6K
$1
→ 0x0a3082…b74d89
01.08.25 22:26
spot ↔ perps
$335.6K
—
spot → perps
01.08.25 18:06
transfer received
$335.6K
—
← 0x0a3082…b74d89
19.07.25 00:08
transfer received
—
—
← 0x7851cb…662590
21.06.25 18:06
token airdrop
219.55 LICKO
—
0xaf43fc3b…
03.06.25 00:09
transfer received
$786.6K
—
← 0x0a3082…b74d89
03.06.25 00:08
transfer received
$907
—
← 0x0a3082…b74d89
02.06.25 23:56
spot ↔ perps
$11.0K
—
perps → spot
19.05.25 00:24
deposit
$11.0K
—
0x792897e2…
13.05.25 18:18
spot ↔ perps
$488.0K
—
perps → spot
13.05.25 18:17
deposit
$488.0K
—
0x5bbeeb4d…
13.05.25 18:15
spot ↔ perps
$10.0K
—
perps → spot
13.05.25 18:14
deposit
$10.0K
—
0x7f54506b…
13.05.25 18:11
spot ↔ perps
$2.0K
—
perps → spot
13.05.25 18:10
deposit
$2.0K
—
0x1a87150e…
13.05.25 18:02
deposit
$10
—
0xa5d33daf…
“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.