Hyperliquid wallet 0xaea80c…fb971b currently holds $75.72K in perps and $77.71K in spot. Open positions: 4. The largest is a $195.01K HYPE long at 5x leverage, entry $97.63, liquidation $64.26. All-time P&L: -$23.4K, last 30 days: -$8.12K. Rank on the exchange account leaderboard: 16626. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.
Account total
$77.7K
perps $75.7K · other $2.0K
Free margin
$3
withdrawable $3 · 0.0%
Position value
$422.9K
leverage ×5.6
Trading, 7 days
Win rate100.0%
Max drawdown225.0%
Trades9
Fills589.00
Cumulative P&L
includes open positions
24 hours
+$11.8K
48 hours
+$23.6K
7 days
+$15.1K
30 days
+$15.0K
All time
+$1.1K
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 $422.9Kshort $0
Open ROE-18.25%
Unrealised P&L−$13.8K
Rank#16626
by account value
Open positions · 4
Symbol
Position value
uPnL
Entry
Mark
Liq. price
Margin
Funding
HYPElong
cross ×5
$195.0K
2.1K HYPE
−$6.2K
-15.43%
$97.63
$94.62
$64.26
$39.0K
−$600
ETHlong
cross ×7
$148.5K
54.69 ETH
—
+0.00%
$2,715
$2,715
$1,606
$21.2K
—
ZEClong
cross ×6
$65.7K
48.67 ZEC
−$2.0K
-17.98%
$1,392
$1,351
$65.17
$11.0K
−$98
PPONSlong
cross ×3
$13.6K
35.9K PONS
−$5.6K
-87.06%
$0.5353
$0.3800
—
$4.5K
−$50
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.
Open orders
3
Coin
Side
Price
Size
Notional
Type
HYPE
sell
$101
2.1K
$208.2K
Limit reduce-only
NEAR
sell
$5.06
12.6K
$63.7K
Limit reduce-only
PONS
sell
$0.5600
35.9K
$20.1K
Limit reduce-only
An order rests in the book and costs its owner nothing — it can be pulled at any moment, so it shows intent, not commitment.
Spot holdings
2
Coin
Amount
Price
Value
Avg. entry
Cost basis
P&L
USDC
77.7K
$1.00
$77.7K
—
—
—
OMNIX
3.9K
$0.000005
$0
$0.000010
$0
−$0−47.0%
“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
130
End time
Coin
Side
Duration
Net P&L
Size
Closing price
Fee
06.10 00:59
ETH
long
54m
+$172.59
51.0301 ETH
$2 717.00
$83.07
05.10 19:00
NEAR
long
8h 38m
+$1 386.57
10 275.9 NEAR
$5.18
$31.30
05.10 07:11
NEAR
long
3d 02h
+$1 178.07
12 583.1 NEAR
$5.10
$37.96
02.10 13:31
ETHFI
long
1h 53m
+$1 099.83
61 815 ETHFI
$0.76
$27.68
02.10 08:39
ZEC
long
4m
+$193.48
103.38 ZEC
$1 386.20
$85.86
02.10 08:34
ZEC
long
38s
+$102.57
123.12 ZEC
$1 382.238685835
$143.78
02.10 08:17
ETH
long
3h 23m
+$240.10
44.0245 ETH
$2 749.00
$72.47
02.10 06:23
PPONS
long
1h 29m
+$193.72
30 189 PONS
$0.54
$9.69
02.10 04:51
ETH
long
8d 17h
+$609.61
65.5022 ETH
$2 747.10
$107.64
23.09 10:56
ZEC
long
11h 45m
+$1 297.04
88.56 ZEC
$1 650.00
$87.05
22.09 23:20
opened before data
GRAM
long
24h 00m
+$191.72
17 502 GRAM
$1.485
$8.94
22.09 23:12
ETH
long
23h 52m
+$238.25
67.4805 ETH
$2 772.90
$155.84
22.09 23:10
SOL
long
23m
+$479.38
1 537.96 SOL
$119.21
$164.72
22.09 22:40
AAVE
long
47m
+$285.99
364.14 AAVE
$146.00
$31.76
22.09 21:53
CCASHCAT
long
9m
+$255.30
125 210 CASHCAT
$0.1666
$12.40
22.09 21:43
LIT
long
12h 20m
+$551.81
6 950 LIT
$4.900241741
$20.77
22.09 20:29
opened before data
PPONS
long
7d 06h
+$1 016.20
93 811 PONS
$0.69
$27.35
22.09 08:37
CCASHCAT
long
8h 10m
+$179.55
165 498 CASHCAT
$0.171
$16.89
22.09 07:13
ZEC
long
1h 13m
+$291.14
34.95 ZEC
$1 503.00
$31.37
22.09 06:04
GGRASS
long
8h 20m
+$373.12
73 882.9 GRASS
$0.4451572707
$20.48
22.09 05:38
LIT
long
8h 05m
+$221.50
8 034 LIT
$4.7892389719
$22.98
22.09 00:27
NEAR
long
4m
+$227.33
12 301.4 NEAR
$4.2475050726
$39.92
21.09 23:38
ZEC
long
21m
+$100.80
75.03 ZEC
$1 474.10
$66.29
21.09 23:19
HYPE
long
1h 29m
+$473.13
693.1 HYPE
$94.154058058
$40.22
21.09 23:03
CCASHCAT
long
1h 57m
+$133.80
140 391 CASHCAT
$0.1757
$14.73
21.09 23:01
PUMP
long
1h 27m
+$497.66
8 671 986 PUMP
$0.0044
$22.66
21.09 22:58
TAO
long
1h 16m
+$450.93
203.281 TAO
$313.00
$37.96
21.09 21:32
HYPE
long
27m
+$422.53
1 367.96 HYPE
$93.651
$76.64
21.09 21:31
ZEC
long
26m
+$121.88
40.88 ZEC
$1 458.8048923679
$53.59
21.09 21:29
NEAR
long
24m
+$481.57
9 273.9 NEAR
$4.1609
$22.93
21.09 21:05
opened before data
ETH
long
2s
+$3 397.63
48.8489 ETH
$2 774.60
$55.01
08.09 16:19
ZEC
long
27h 17m
+$305.42
56.92 ZEC
$1 189.30
$40.46
08.09 13:26
LIT
long
8m
+$132.43
4 563 LIT
$4.8138909051
$14.09
08.09 12:47
LIT
long
1h 42m
+$114.98
5 882 LIT
$4.82
$16.95
08.09 11:05
CCASHCAT
long
53s
+$48.71
81 186 CASHCAT
$0.178440069
$8.70
08.09 11:04
PPONS
long
14h 34m
+$309.37
18 160 PONS
$0.7306090138
$8.17
07.09 18:41
LIT
long
5h 20m
+$209.59
5 890 LIT
$4.61
$16.19
07.09 13:17
PPONS
long
15m
+$372.67
26 806 PONS
$0.82
$13.01
07.09 12:59
VVV
long
44h 23m
+$175.38
591.37 VVV
$17.5540361195
$6.22
07.09 12:36
SUI
long
13d 20h
+$93.30
37 693.9 SUI
$0.834
$18.76
05.09 15:06
CCASHCAT
long
4h 28m
+$681.23
38 398 CASHCAT
$0.27
$5.91
05.09 09:26
VVV
long
44m
+$137.47
523.47 VVV
$18.00
$5.59
04.09 23:39
PPONS
long
5h 49m
+$177.18
6 877 PONS
$0.76
$3.05
04.09 16:27
ZEC
long
2h 18m
+$229.66
12.04 ZEC
$1 000.00
$7.12
04.09 14:09
CCASHCAT
long
1h 16m
+$426.64
23 382 CASHCAT
$0.26799
$3.57
04.09 11:22
PPONS
long
2h 04m
+$150.85
13 545 PONS
$0.71
$5.70
04.09 08:48
ZEC
long
22m
+$79.27
14.62 ZEC
$975.00
$8.51
04.09 08:26
BTC
long
16m
+$123.11
0.6857 BTC
$80 939.00
$33.23
04.09 08:09
PPONS
long
4m
+$167.63
16 790 PONS
$0.6632279821
$9.94
04.09 07:18
ZEC
long
9h 39m
+$302.20
17.65 ZEC
$975.00
$10.18
03.09 19:41
HYPE
long
6d 20h
+$207.91
300.44 HYPE
$86.00
$15.39
27.08 23:19
TAO
long
6h 28m
+$95.20
91.086 TAO
$254.3768825066
$14.28
27.08 16:31
TAO
long
1h 09m
+$251.02
104.697 TAO
$256.00
$15.96
27.08 14:27
HYPE
long
4h 09m
+$109.63
311.63 HYPE
$83.50
$15.56
27.08 09:56
HYPE
long
6m
+$45.49
231 HYPE
$83.115
$11.49
27.08 09:12
VVV
long
1h 07m
+$105.05
593.67 VVV
$18.40
$6.50
27.08 08:04
ZEC
long
24m
+$94.49
18.63 ZEC
$789.89
$8.78
27.08 02:02
TAO
long
37h 00m
+$186.74
78.716 TAO
$241.00
$11.29
25.08 16:05
XRP
long
3h 02m
+$123.57
22 806 XRP
$1.4808229238
$30.33
25.08 12:58
AAVE
long
3h 01m
+$58.01
232.57 AAVE
$129.67
$18.06
25.08 02:17
UNI
long
10h 12m
+$345.48
6 267 UNI
$4.41
$16.42
24.08 16:05
HYPE
long
7m
+$590.89
1 235.95 HYPE
$79.001
$58.85
24.08 14:36
HYPE
long
7m
+$615.44
1 459.9 HYPE
$80.25
$69.99
24.08 12:34
opened before data
BTC
long
3d 00h
+$93.37
0.49798 BTC
$78 579.00
$20.19
24.08 12:33
SOL
long
16h 05m
+$167.49
607.5 SOL
$95.7754501399
$52.26
23.08 18:15
HYPE
long
3h 41m
+$436.66
761.13 HYPE
$80.80
$36.69
23.08 14:17
MMELANIA
long
26h 07m
+$271.86
154 348.1 MELANIA
$0.116
$10.61
23.08 13:55
HYPE
long
22m
+$241.91
548.6 HYPE
$80.60
$26.41
23.08 13:19
TTRUMP
long
25h 09m
+$314.15
10 934.7 TRUMP
$2.68
$17.43
22.08 12:32
SUI
long
22m
+$18.58
18 233.5 SUI
$0.8374238534
$9.57
22.08 12:29
NEAR
long
18m
+$81.47
8 336.5 NEAR
$1.92
$9.56
22.08 12:09
HYPE
long
2h 08m
+$110.93
1 183.64 HYPE
$78.2273469129
$78.98
22.08 02:05
HYPE
long
1h 01m
+$954.96
920.22 HYPE
$76.90
$42.01
22.08 01:04
opened before data
AAVE
long
2m
+$1 055.55
321.16 AAVE
$123.9339706066
$5.97
10.05 17:18
SUI
long
100d 12h
+$310.95
22 417.5 SUI
$1.31
$17.48
30.01 18:08
HYPE
long
3h 07m
+$407.99
435.26 HYPE
$30.15
$7.69
30.01 11:05
HYPE
long
6h 26m
+$470.75
1 055.95 HYPE
$30.00
$18.79
30.01 03:23
opened before data
CC
long
7h 52m
+$3 070.02
496 670 CC
$0.1775
$13.22
16.07 21:11
PUMP
long
17h 39m
−$233.03
316 317 PUMP
$0.0056937716
$1.73
06.04 20:36
opened before data
ETH
long
0s
−$30 947.35
33.7985 ETH
$1 579.30
$18.68
02.03 22:54
ETH
long
17m
+$508.23
25.8572 ETH
$2 538.00
$29.34
02.03 00:15
ETH
long
13h 05m
+$1 444.44
26.1407 ETH
$2 213.17445516
$25.89
01.03 01:32
opened before data
ETH
long
0s
+$2 052.93
39.0155 ETH
$2 219.8552782868
$30.31
20.12 06:56
ETH
long
28h 38m
−$1 798.12
6.6798 ETH
$3 328.10
$13.87
19.12 02:11
SUI
long
28h 36m
−$9 161.52
17 293.1 SUI
$4.1320007726
$45.60
19.12 02:11
ETH
long
28h 35m
−$4 305.57
11.5742 ETH
$3 575.00
$26.10
17.12 12:50
SOL
long
35h 39m
+$1 223.51
365.44 SOL
$227.00
$28.65
16.12 01:07
AAVE
long
22m
+$1 000.88
160.85 AAVE
$373.00
$20.69
16.12 00:34
ETH
long
3d 10h
+$626.22
9.8882 ETH
$4 005.00
$13.64
12.12 13:05
ETH
long
7h 06m
+$518.26
12.7925 ETH
$3 970.00
$17.61
12.12 06:03
SUI
long
18m
+$206.14
7 255.5 SUI
$4.82
$12.17
12.12 05:41
ETH
long
1h 13m
+$328.81
12.1214 ETH
$3 950.00
$16.65
12.12 02:56
ETH
long
2h 49m
+$250.30
12.9296 ETH
$3 850.00
$17.34
11.12 23:46
SUI
long
1h 53m
+$808.36
10 432.6 SUI
$4.40
$15.82
11.12 15:05
ETH
long
28h 49m
+$153.99
14.8425 ETH
$3 780.00
$19.58
10.12 10:16
SUI
long
16m
+$490.38
21 182.6 SUI
$3.82
$28.17
10.12 08:47
ETH
long
2h 27m
+$185.28
9.1286 ETH
$3 743.00
$11.90
09.12 21:04
ETH
long
24h 08m
−$62 377.30
137.1362 ETH
$3 521.30
$204.06
08.12 13:51
ETH
long
14h 38m
−$108.73
158.2242 ETH
$4 006.4266157084
$258.75
07.12 18:50
ETH
long
20h 16m
−$245.33
152.1906 ETH
$4 018.00
$213.40
06.12 13:34
ETH
long
48m
+$3 510.99
158.3824 ETH
$3 880.033138278
$209.91
06.12 12:28
ETH
long
7h 59m
+$1 285.40
151.6771 ETH
$3 871.8952712044
$209.42
06.12 03:42
ETH
long
1h 09m
+$261.35
24.0274 ETH
$3 883.6042247601
$53.66
06.12 01:37
ETH
long
19h 21m
+$7 118.36
152.6892 ETH
$3 884.1074062213
$225.82
05.12 06:07
ETH
long
1h 33m
+$1 394.98
167.9048 ETH
$3 852.3732500202
$235.92
05.12 04:15
ETH
long
1h 37m
+$585.07
164.4206 ETH
$3 878.00
$214.01
05.12 02:29
ETH
long
8m
+$74.33
39.2169 ETH
$3 826.00
$50.38
05.12 02:16
ETH
long
16m
+$743.60
69.019 ETH
$3 818.8997590519
$151.56
04.12 21:16
ETH
long
9h 03m
+$5 409.79
97.7801 ETH
$3 771.6345534521
$60.47
04.12 11:08
ETH
long
2d 07h
+$2 082.43
173.2507 ETH
$3 738.9622711933
$481.53
02.12 02:59
ETH
long
41m
+$3 294.84
145.1413 ETH
$3 738.00
$181.29
02.12 01:26
ETH
long
1h 45m
+$1 427.45
128.9032 ETH
$3 737.00
$161.26
01.12 13:45
ETH
long
3h 01m
+$245.46
12.2617 ETH
$3 708.7486449677
$26.12
01.12 03:28
ETH
long
45m
+$385.22
72.3162 ETH
$3 675.7305859545
$129.71
30.11 13:23
ETH
long
1h 59m
+$1 606.47
131.6142 ETH
$3 676.8196168043
$278.20
30.11 05:41
ETH
long
1h 11m
+$2 580.83
130.722 ETH
$3 670.00
$160.41
30.11 04:01
ETH
long
2d 04h
+$91.55
125.1184 ETH
$3 670.00
$153.91
27.11 12:45
ETH
long
21m
+$489.28
122.6801 ETH
$3 462.00
$142.52
27.11 12:19
ETH
long
12m
+$859.36
122.623 ETH
$3 465.00
$142.47
27.11 10:25
ETH
long
27h 33m
+$607.90
122.61 ETH
$3 438.00
$60.61
26.11 06:44
ETH
long
2h 12m
+$567.21
125.0478 ETH
$3 440.00
$185.58
26.11 00:13
ETH
long
13m
+$1 090.18
125.2845 ETH
$3 430.00
$185.21
25.11 01:57
ETH
long
39m
+$1 159.63
126.0779 ETH
$3 330.6324401025
$181.28
25.11 00:39
ETH
long
2m
−$30.57
126.0779 ETH
$3 340.00
$181.86
24.11 22:58
ETH
long
10h 21m
+$5 972.23
123.0214 ETH
$3 359.9906099264
$177.98
24.11 12:23
ETH
long
3m
+$880.91
121.5279 ETH
$3 348.6943844994
$175.71
24.11 11:44
ETH
long
34m
+$1 794.90
121.7237 ETH
$3 366.19837164
$176.82
21.11 19:16
ETH
long
8d 00h
+$8 466.91
72.6216 ETH
$3 374.7254086938
$104.86
13.11 15:27
ETH
long
22d 15h
+$31 445.19
61.3416 ETH
$3 300.60
$107.35
21.10 13:59
ETH
long
37d 23h
+$2 023.49
22.4532 ETH
$2 671.2166991787
$38.91
“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
143
Deposited
$173.6K
Withdrawn
$90.8K
Net deposited
+$82.8K
more came in than went out
Time
Operation
Amount
Fee
From / to
02.10.26 08:43
withdrawal
$149
$1
0x2ef56f8e…
02.10.26 08:35
sent to HyperEVM
$130
$0
→ HyperEVM
02.10.26 08:33
sent to HyperEVM
$240
$0
→ HyperEVM
02.10.26 06:28
sent to HyperEVM
$190
$0
→ HyperEVM
02.10.26 04:58
withdrawal
$299
$1
0x2221b208…
23.09.26 11:09
sent to HyperEVM
$1.6K
$0
→ HyperEVM
22.09.26 23:28
withdrawal
$99
$1
0xf0518ffa…
22.09.26 23:16
withdrawal
$249
$1
0xb9dd11bb…
22.09.26 23:15
withdrawal
$479
$1
0x70d3d8f0…
22.09.26 22:47
sent to HyperEVM
$290
$0
→ HyperEVM
22.09.26 21:53
sent to HyperEVM
$250
$0
→ HyperEVM
22.09.26 21:43
sent to HyperEVM
$1.3K
$0
→ HyperEVM
22.09.26 09:23
sent to HyperEVM
$450
$0
→ HyperEVM
22.09.26 05:51
sent to HyperEVM
$160
$0
→ HyperEVM
22.09.26 05:19
sent to HyperEVM
$500
$0
→ HyperEVM
22.09.26 00:31
withdrawal
$199
$1
0x8cc7cf9f…
22.09.26 00:26
withdrawal
$129
$1
0x5a483f8a…
21.09.26 23:24
withdrawal
$119
$1
0xc02bec16…
21.09.26 23:21
withdrawal
$1.1K
$1
0xfa45819f…
21.09.26 23:21
withdrawal
$399
$1
0xfa45819f…
21.09.26 21:48
withdrawal
$89
$1
0x5dde2f4d…
21.09.26 21:37
withdrawal
$1.1K
$1
0xa8e925ba…
08.09.26 16:33
sent to HyperEVM
$300
$0
→ HyperEVM
08.09.26 14:51
sent to HyperEVM
$250
$0
→ HyperEVM
08.09.26 13:27
sent to HyperEVM
$115
$0
→ HyperEVM
08.09.26 13:25
sent to HyperEVM
$15
$0
→ HyperEVM
08.09.26 13:19
sent to HyperEVM
$110
$0
→ HyperEVM
08.09.26 11:05
sent to HyperEVM
$50
$0
→ HyperEVM
08.09.26 11:04
sent to HyperEVM
$300
$0
→ HyperEVM
07.09.26 20:30
sent to HyperEVM
$200
$0
→ HyperEVM
07.09.26 13:21
sent to HyperEVM
$160
$0
→ HyperEVM
07.09.26 13:14
sent to HyperEVM
$200
$0
→ HyperEVM
07.09.26 13:02
sent to HyperEVM
$180
$0
→ HyperEVM
05.09.26 16:36
sent to HyperEVM
$688
$0
→ HyperEVM
05.09.26 10:38
sent to HyperEVM
$130
$0
→ HyperEVM
05.09.26 08:41
sent to HyperEVM
$183
$0
→ HyperEVM
04.09.26 17:49
sent to HyperEVM
$230
$0
→ HyperEVM
04.09.26 14:09
sent to HyperEVM
$400
$0
→ HyperEVM
04.09.26 12:53
sent to HyperEVM
$150
$0
→ HyperEVM
04.09.26 09:18
sent to HyperEVM
$78
$0
→ HyperEVM
04.09.26 08:26
sent to HyperEVM
$125
$0
→ HyperEVM
04.09.26 08:09
sent to HyperEVM
$168
$0
→ HyperEVM
04.09.26 08:05
sent to HyperEVM
$300
$0
→ HyperEVM
03.09.26 21:39
sent to HyperEVM
$240
$0
→ HyperEVM
27.08.26 23:20
sent to HyperEVM
$80
$0
→ HyperEVM
27.08.26 16:52
sent to HyperEVM
$245
$0
→ HyperEVM
27.08.26 15:22
sent to HyperEVM
$110
$0
→ HyperEVM
27.08.26 09:55
sent to HyperEVM
$50
$0
→ HyperEVM
27.08.26 09:48
sent to HyperEVM
$105
$0
→ HyperEVM
27.08.26 08:04
sent to HyperEVM
$95
$0
→ HyperEVM
27.08.26 07:34
sent to HyperEVM
$190
$0
→ HyperEVM
25.08.26 16:06
sent to HyperEVM
$12.0K
$0
→ HyperEVM
25.08.26 16:05
sent to HyperEVM
$120
$0
→ HyperEVM
25.08.26 13:02
sent to HyperEVM
$60
$0
→ HyperEVM
25.08.26 09:55
sent to HyperEVM
$320
$0
→ HyperEVM
24.08.26 16:05
sent to HyperEVM
$600
$0
→ HyperEVM
24.08.26 15:58
sent to HyperEVM
$610
$0
→ HyperEVM
24.08.26 12:34
sent to HyperEVM
$300
$0
→ HyperEVM
23.08.26 20:27
sent to HyperEVM
$540
$0
→ HyperEVM
23.08.26 14:34
sent to HyperEVM
$520
$0
→ HyperEVM
23.08.26 13:33
sent to HyperEVM
$300
$2
→ HyperEVM
22.08.26 12:31
sent to HyperEVM
$80
$0
→ HyperEVM
22.08.26 12:10
sent to HyperEVM
$130
$0
→ HyperEVM
22.08.26 10:01
sent to HyperEVM
$950
$0
→ HyperEVM
22.08.26 01:04
sent to HyperEVM
$100
$0
→ HyperEVM
05.06.26 15:17
transfer received
$750
—
← 0x6b9e77…390a24
05.06.26 15:16
transfer received
$750
—
← 0x6b9e77…390a24
05.06.26 14:46
transfer received
$2.5K
—
← 0x6b9e77…390a24
10.05.26 17:46
withdrawal
$299
$1
0xeb945549…
11.02.26 10:52
deposit
$6.3K
—
0x6f4a99da…
06.02.26 04:00
deposit
$6.9K
—
0x4f25eccc…
02.11.25 05:08
deposit
$84.9K
—
0x9c20d188…
11.03.25 01:07
deposit
$1.3K
—
0xe24104c6…
02.03.25 23:04
withdrawal
$399
$1
0xc9ec8885…
02.03.25 00:19
withdrawal
$1.4K
$1
0xd5e11150…
01.03.25 01:36
withdrawal
$2.0K
$1
0x051a0b3b…
28.02.25 00:35
deposit
$30.0K
—
0x2a21641b…
21.12.24 06:52
withdrawal
$209
$1
0x60b9d090…
17.12.24 21:40
withdrawal
$1.2K
$1
0x3274b610…
16.12.24 12:14
deposit
$10.0K
—
0xaaeed4aa…
16.12.24 01:13
withdrawal
$999
$1
0xf2489ecf…
16.12.24 00:48
withdrawal
$699
$1
0xeebc5aa3…
12.12.24 13:37
withdrawal
$499
$1
0xccd4953a…
12.12.24 06:10
withdrawal
$99
$1
0x8af6ada2…
12.12.24 05:49
withdrawal
$329
$1
0x22b32c1c…
12.12.24 04:33
withdrawal
$249
$1
0xa961b492…
10.12.24 10:20
withdrawal
$489
$1
0x985a2d19…
10.12.24 10:04
withdrawal
$179
$1
0x60fce0b0…
10.12.24 06:20
deposit
$4.6K
—
0x492d54a7…
09.12.24 22:13
withdrawal
$347
$1
0xc8590ff3…
08.12.24 20:24
withdrawal
$299
$1
0xb4d92623…
07.12.24 23:17
withdrawal
$299
$1
0x7fba8195…
06.12.24 13:38
withdrawal
$3.2K
$1
0x379d73c5…
06.12.24 12:32
withdrawal
$1.6K
$1
0xe9458da4…
06.12.24 03:46
withdrawal
$259
$1
0x8c3cdc6f…
06.12.24 01:41
withdrawal
$7.4K
$1
0x945d5ae0…
05.12.24 06:11
withdrawal
$1.4K
$1
0x7e548bed…
05.12.24 04:20
withdrawal
$699
$1
0x0fad1a56…
05.12.24 02:21
withdrawal
$799
$1
0x8604504a…
04.12.24 21:21
withdrawal
$5.0K
$1
0xdf0605c4…
04.12.24 11:15
withdrawal
$799
$1
0x806d92b0…
04.12.24 11:12
withdrawal
$799
$1
0x1407e18b…
04.12.24 10:51
withdrawal
$2.5K
$1
0x91615782…
03.12.24 14:15
deposit
$2.5K
—
0x8bfe8a55…
02.12.24 15:20
spot ↔ perps
$3.9K
—
spot → perps
02.12.24 01:37
withdrawal
$1.9K
$1
0xf07c34e9…
01.12.24 13:49
withdrawal
$249
$1
0x863787ec…
01.12.24 03:32
withdrawal
$399
$1
0xa3c80528…
30.11.24 13:27
withdrawal
$1.8K
$1
0x25fbf98a…
30.11.24 05:55
withdrawal
$1.9K
$1
0x2b1d7039…
30.11.24 04:34
withdrawal
$1.3K
$1
0xa7dd30c3…
29.11.24 07:25
token airdrop
1.1K HYPE
—
0xe597d0bc…
27.11.24 12:55
withdrawal
$399
$1
0x0e2a86ce…
27.11.24 12:28
withdrawal
$799
$1
0x5bfa4a3d…
27.11.24 10:57
withdrawal
$899
$1
0xa3a89b41…
26.11.24 06:48
withdrawal
$699
$1
0x28e79bf0…
26.11.24 00:19
withdrawal
$999
$1
0x5ec12343…
25.11.24 02:01
withdrawal
$1.1K
$1
0xb466aaf3…
24.11.24 23:02
withdrawal
$3.0K
$1
0x7ec564ed…
24.11.24 12:27
withdrawal
$899
$1
0xc6bdf54c…
24.11.24 11:48
withdrawal
$1.5K
$1
0x63ec1c31…
21.11.24 19:21
withdrawal
$6.0K
$1
0x15bccbb8…
04.11.24 23:20
deposit
$500
—
0x7b2bd624…
04.11.24 23:15
deposit
$1.5K
—
0xb34273c5…
02.11.24 10:45
deposit
$900
—
0xf63600ee…
28.10.24 05:42
deposit
$1.8K
—
0xb14bf760…
26.10.24 03:41
deposit
$500
—
0x52e808e4…
22.10.24 06:26
deposit
$7.0K
—
0xdf956124…
21.10.24 14:45
withdrawal
$549
$1
0x82186aef…
21.10.24 14:04
withdrawal
$399
$1
0xfceeaa39…
15.10.24 05:25
spot ↔ perps
$4.1K
—
spot → perps
14.10.24 03:56
deposit
$1.2K
—
0xa75ba93e…
12.10.24 11:29
deposit
$2.0K
—
0xda8370fa…
07.10.24 13:39
token airdrop
3.9K OMNIX
—
0x6033890e…
03.10.24 09:30
deposit
$200
—
0x8bfd43a6…
03.10.24 03:14
deposit
$841
—
0x33f3cc13…
17.09.24 13:38
spot ↔ perps
$2.4K
—
perps → spot
17.09.24 13:37
deposit
$2.5K
—
0x6fffc26b…
13.09.24 14:16
deposit
$2.7K
—
0x3af24813…
13.09.24 14:11
spot ↔ perps
$496
—
perps → spot
13.09.24 14:11
deposit
$496
—
0x2ae60fec…
28.08.24 03:13
spot ↔ perps
$1.0K
—
perps → spot
28.08.24 03:12
deposit
$1.0K
—
0xfc29dcfa…
“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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