Hyperliquid wallet 0xb01509…055a90 currently holds $75.28K in perps and $75.36K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: -$284.76K, last 30 days: -$9.58K. Rank on the exchange account leaderboard: 15398. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.
Account total
$75.4K
perps — · other $75.4K
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
Win rate50.0%
Max drawdown94.0%
Trades2
Fills557.00
Cumulative P&L
includes open positions
24 hours
−$34.6K
48 hours
−$64.0K
7 days
−$10.3K
30 days
−$9.6K
All time
−$284.7K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#15398
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.
Open orders
3
Coin
Side
Price
Size
Notional
Type
PUMP
sell
$0.007200
25.18M
$181.3K
Take Profit Market triggers at $0.008000reduce-only
PUMP
sell
$0.004050
25.18M
$102.0K
Stop Market triggers at $0.004500reduce-only
PUMP
sell
$0.004320
13.36M
$57.7K
Stop Market triggers at $0.004800reduce-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
5
Coin
Amount
Price
Value
Avg. entry
Cost basis
P&L
USDC
72.2K
$1.00
$72.2K
—
—
—
HYPE
36.23
$85.32
$3.1K
$38.15
$1.4K
+$1.7K+123.7%
USDE
102.68
$0.9997
$103
$1.00
$103
−$0−0.0%
BRIDGE
30.38
$0.0600
$2
$0.1360
$4
−$2−55.9%
MAX
362.3K
$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
139
End time
Coin
Side
Duration
Net P&L
Size
Closing price
Fee
08.10 15:12
PUMP
long
5d 19h
+$1 506.82
62 722 490 PUMP
$0.0056832883
$267.49
02.10 19:09
PUMP
long
4d 20h
−$3 788.38
45 657 752 PUMP
$0.0052137063
$194.38
28.09 00:08
TAO
long
2d 03h
+$240.16
366.849 TAO
$317.518889107
$104.27
23.09 15:54
TAO
long
43h 43m
−$5 768.41
285.562 TAO
$289.3697703826
$67.96
02.09 15:14
HYPE
long
57d 01h
+$4 898.46
567.33 HYPE
$80.6883618353
$20.50
22.09 06:00
FFARTCOIN
long
11d 13h
−$75 304.52
532 817.4 FARTCOIN
$0.7829858948
$397.52
22.09 06:00
ENA
long
12d 08h
−$72 760.38
526 390 ENA
$0.7161768764
$336.39
11.09 22:17
HYPE
long
24h 50m
+$1 822.37
3 416.99 HYPE
$55.5245474145
$107.27
11.09 10:38
SUI
long
14h 09m
+$2 754.72
61 139.1 SUI
$3.6234238464
$92.91
10.09 19:25
SUI
long
21h 08m
+$3 473.74
99 462.9 SUI
$3.5448483459
$217.37
10.09 19:22
HYPE
long
14d 01h
+$25 083.92
5 360.67 HYPE
$54.3963650197
$158.13
10.09 13:32
AVAX
long
27m
+$2 135.74
9 833.28 AVAX
$28.4309284064
$124.22
10.09 03:35
KkBONK
long
38h 07m
−$636.89
12 940 118 kBONK
$0.0225681133
$176.61
09.09 22:03
SUI
long
3d 09h
+$1 776.92
73 496.4 SUI
$3.4646000728
$86.05
09.09 21:31
ENA
long
7h 38m
−$287.67
203 345 ENA
$0.8170561143
$118.72
09.09 10:16
LINK
long
17d 19h
−$26 036.93
20 554.6 LINK
$24.9390495753
$255.68
09.09 10:15
ENA
long
20h 44m
+$9 025.03
182 166 ENA
$0.8265306974
$55.09
08.09 13:29
AVAX
long
16d 11h
−$19 142.07
24 596.3 AVAX
$24.8567932577
$342.65
06.09 13:28
ENA
long
16h 33m
+$2 729.73
183 449 ENA
$0.7374103069
$83.25
29.08 14:05
ETH
short
4d 21h
+$4 340.00
−133.5652 ETH
$4 793.3351361732
$236.81
27.08 16:37
HYPE
long
2d 04h
+$4 089.70
3 331.54 HYPE
$49.8478706064
$94.76
23.08 01:45
HYPE
long
8h 00m
+$8.24
3 554.18 HYPE
$44.358470688
$89.06
22.08 14:58
ENA
long
3m
−$712.87
141 414 ENA
$0.7216750882
$81.90
22.08 14:19
HYPE
long
1h 08m
+$4 611.17
5 039.99 HYPE
$42.7534261735
$130.59
22.08 14:18
LINK
long
3d 00h
+$15 253.95
17 083.5 LINK
$25.8024010806
$365.11
19.08 04:09
LINK
long
7d 14h
+$4 648.66
19 097 LINK
$23.3138834051
$312.88
14.08 21:28
FFARTCOIN
long
42h 52m
−$9 629.50
271 612.4 FARTCOIN
$1.0198960246
$179.28
14.08 06:03
APT
long
9h 21m
−$820.64
50 172.51 APT
$5.0008856714
$150.85
13.08 21:36
BTC
long
47m
−$2 592.14
6.99008 BTC
$122 770.8729556743
$515.22
13.08 02:54
PUMP
long
36h 17m
+$2 710.07
16 056 671 PUMP
$0.0039350005
$28.31
10.08 02:27
LINK
long
3h 29m
−$1 261.22
6 714.4 LINK
$21.4296633653
$88.25
09.08 14:07
BTC
long
1h 08m
−$254.06
1.0853 BTC
$116 931.0001013545
$30.48
09.08 12:58
HYPE
long
8d 21h
+$11 234.57
5 466.67 HYPE
$43.8870723402
$103.41
08.08 19:48
SOL
long
11d 17h
−$50 101.39
4 255.84 SOL
$180.2045193898
$330.45
04.08 03:06
KkBONK
long
8h 19m
+$8 666.36
8 556 918 kBONK
$0.0270784115
$62.34
03.08 18:35
ENA
long
1h 15m
−$431.56
191 653 ENA
$0.5913800027
$44.22
30.07 19:47
ENA
long
2d 18h
−$111 678.45
1 959 347 ENA
$0.6017970373
$452.15
29.07 15:41
KkPEPE
long
36h 54m
−$34 528.74
34 735 802 kPEPE
$0.0119379076
$176.86
29.07 15:08
KkBONK
long
25h 56m
−$84 569.27
13 985 092 kBONK
$0.0302348518
$109.90
28.07 19:51
WWIF
long
5d 20h
−$199 266.08
1 278 301 WIF
$1.1060415877
$555.73
28.07 12:31
TTON
long
2m
+$0.24
3 397.6 TON
$3.3972640423
$5.21
28.07 01:13
ENA
long
2d 11h
+$42 141.45
2 602 116 ENA
$0.660654835
$1 462.14
28.07 00:51
KkPEPE
long
1h 45m
−$882.78
26 635 246 kPEPE
$0.0128015422
$146.64
27.07 23:16
KkBONK
long
2h 31m
−$2 563.41
20 994 457 kBONK
$0.0337214716
$305.91
27.07 22:54
KkPEPE
long
27m
−$2 324.16
31 978 437 kPEPE
$0.0128718993
$178.38
27.07 18:50
KkBONK
long
8h 40m
−$2 802.24
11 836 192 kBONK
$0.0342461661
$70.05
27.07 18:44
ETH
long
8h 32m
+$15 172.02
189.9596 ETH
$3 860.1844770151
$116.78
27.07 17:39
PPENGU
long
4d 16h
−$64 518.26
18 730 579 PENGU
$0.0410455644
$439.72
27.07 08:33
KkBONK
long
44h 50m
−$6 020.85
19 498 436 kBONK
$0.03455365
$301.89
26.07 00:44
PUMP
long
1h 08m
+$1 785.25
51 257 257 PUMP
$0.0027777634
$66.53
25.07 22:30
KkFLOKI
long
11m
−$536.40
1 767 344 kFLOKI
$0.1290414417
$134.23
24.07 23:00
KkBONK
long
21d 14h
+$155 718.79
53 199 577 kBONK
$0.0321603223
$1 454.46
24.07 05:06
KkFLOKI
long
8d 05h
−$5 891.32
9 117 813 kFLOKI
$0.1288302353
$559.14
24.07 04:35
FFARTCOIN
long
2d 15h
−$14 919.12
960 203.9 FARTCOIN
$1.5022091114
$718.37
23.07 20:35
SOL
long
7d 02h
+$52 333.61
6 777.14 SOL
$182.6983243374
$831.52
22.07 02:33
KkPEPE
long
31h 07m
+$7 624.11
65 567 424 kPEPE
$0.014521
$238.30
21.07 12:44
APT
long
6d 19h
+$61 756.73
159 838.62 APT
$5.449419521
$212.68
21.07 12:04
FFARTCOIN
long
4d 12h
+$55 382.53
1 384 820.2 FARTCOIN
$1.4751075623
$1 105.81
16.07 13:21
HYPE
long
13d 04h
+$40 159.71
8 881.48 HYPE
$48.0700010719
$146.92
16.07 13:13
PPENGU
long
24h 04m
−$3 756.97
3 991 249 PENGU
$0.0336390819
$70.24
15.07 23:47
SSEI
long
2h 21m
+$1 221.09
671 205 SEI
$0.3716589019
$171.59
15.07 23:42
KkFLOKI
long
9m
+$247.39
759 134 kFLOKI
$0.0998920845
$29.02
14.07 19:34
WWIF
long
13d 05h
+$76 991.97
498 289 WIF
$0.9726104554
$719.19
03.07 02:11
HYPE
long
16d 01h
−$29 823.15
17 033.79 HYPE
$39.7820727441
$967.58
03.07 02:01
KkBONK
long
3m
−$19 803.79
50 281 392 kBONK
$0.0165622173
$758.07
01.07 04:51
WWIF
long
39h 21m
−$1 293.57
173 852 WIF
$0.84006
$131.92
29.06 03:39
SSPX
long
8h 59m
−$2 014.32
44 689.4 SPX
$1.2489528944
$51.12
28.06 14:00
SSPX
long
17h 12m
+$2 517.34
33 599.7 SPX
$1.2162799614
$35.66
26.06 09:43
WWIF
long
16h 26m
−$4 010.47
117 935 WIF
$0.7763513853
$84.17
25.06 16:34
WWIF
long
1h 15m
−$3 185.09
170 727 WIF
$0.8018631635
$145.92
25.06 15:15
WWIF
long
18h 20m
−$4 835.61
191 831 WIF
$0.8238424942
$144.33
24.06 17:28
SSPX
long
3m
−$590.04
49 682.4 SPX
$1.3039521225
$58.54
24.06 17:24
SSPX
long
30m
−$4 477.82
58 384.8 SPX
$1.3127605204
$70.96
24.06 00:49
WWIF
long
44m
−$933.02
101 604 WIF
$0.8292759755
$50.69
16.06 21:19
HYPE
long
3d 05h
+$17 864.73
9 877.63 HYPE
$43.6888055125
$407.41
13.06 14:07
HYPE
long
2h 03m
−$2 072.95
2 649.53 HYPE
$39.6400260575
$95.41
12.06 19:45
HYPE
long
1h 27m
−$2 352.82
2 489.53 HYPE
$41.977
$95.07
12.06 18:16
HYPE
long
2d 17h
+$4 184.48
2 651.4 HYPE
$42.4678717664
$116.24
09.06 20:34
HYPE
long
5d 01h
+$392.68
1 038.16 HYPE
$37.4718966826
$34.79
04.06 19:28
HYPE
long
6d 21h
+$803.48
592.12 HYPE
$36.3988706006
$19.00
07.03 14:59
SOL
long
14m
−$122.67
196.05 SOL
$145.97
$12.89
03.03 22:00
SOL
short
5m
+$162.13
−262.81 SOL
$140.04
$16.58
03.03 19:51
SOL
short
6m
−$470.92
−194.73 SOL
$146.5665141478
$19.82
03.03 19:45
SOL
short
45s
−$114.02
−295.31 SOL
$144.9036710575
$29.92
03.03 19:37
SOL
short
38s
+$7.14
−266.61 SOL
$144.8218138855
$27.04
03.03 19:19
SOL
short
8m
+$203.79
−207.46 SOL
$145.9224848164
$21.27
03.03 18:31
SOL
short
3h 34m
+$1 009.57
−393.46 SOL
$154.5143364001
$27.46
02.03 18:57
SOL
short
17m
−$746.98
−328.4 SOL
$168.4600429354
$38.48
19.01 14:20
SOL
long
14h 11m
+$1 084.06
142.27 SOL
$269.03
$17.11
18.01 03:40
ETH
long
5h 19m
−$2 376.23
28.6012 ETH
$3 400.00
$68.88
20.12 17:00
HYPE
long
2d 22h
+$1 543.40
683.4 HYPE
$29.8741514047
$11.74
17.12 18:08
FFTM
long
36m
−$101.26
32 907 FTM
$1.3491178898
$26.66
17.12 15:11
FFTM
long
14h 36m
−$871.84
56 740 FTM
$1.3778195982
$47.15
16.12 11:51
FFTM
long
46h 16m
+$1 564.15
85 822 FTM
$1.4066353472
$74.93
14.12 13:23
FFTM
long
15h 52m
−$11 532.12
140 832 FTM
$1.2203115166
$106.48
13.12 21:14
FFTM
long
24h 37m
−$4.11
151 100 FTM
$1.2848952767
$161.58
13.12 20:31
PPYTH
long
8m
+$149.04
66 587 PYTH
$0.4620757346
$18.41
13.12 20:24
LINK
long
23h 11m
−$456.60
602.3 LINK
$28.2231436161
$10.32
12.12 21:00
LINK
long
2m
−$113.55
635.3 LINK
$28.3218732882
$10.83
12.12 20:56
LINK
long
13m
−$356.70
1 949.6 LINK
$28.173
$19.33
12.12 19:35
FFTM
long
30h 57m
−$1 855.07
306 689 FTM
$1.2417611535
$228.90
12.12 01:43
KkSHIB
long
7m
−$47.10
1 530 611 kSHIB
$0.0287794995
$26.44
11.12 14:50
LINK
long
2h 00m
+$331.95
1 254.7 LINK
$23.7457289392
$17.77
11.12 12:47
KkPEPE
long
15h 05m
+$361.45
1 132 102 kPEPE
$0.0240961815
$16.25
10.12 21:43
WWIF
long
3h 03m
+$183.85
6 270 WIF
$2.8580623285
$10.69
10.12 18:56
KkPEPE
long
17m
−$20.14
1 035 647 kPEPE
$0.0230493823
$14.32
10.12 17:01
KkPEPE
long
7m
−$236.35
1 724 624 kPEPE
$0.023342
$24.22
10.12 15:31
KkPEPE
short
20s
−$107.54
−961 563 kPEPE
$0.0239485007
$13.79
10.12 15:30
KkPEPE
short
15s
−$155.28
−1 282 207 kPEPE
$0.0238598231
$18.31
10.12 15:23
KkPEPE
short
8m
+$581.95
−2 572 210 kPEPE
$0.0241821945
$37.45
10.12 15:16
KkPEPE
long
7m
−$1 262.57
2 462 001 kPEPE
$0.0244530203
$36.54
10.12 02:05
KkPEPE
long
1h 32m
−$15 645.18
6 510 846 kPEPE
$0.0245775215
$100.68
10.12 02:05
LINK
long
1h 37m
−$1 546.88
4 990.8 LINK
$22.1393053819
$66.74
09.12 23:36
FFTM
long
19m
−$1 485.15
186 536 FTM
$1.1223028209
$126.02
09.12 03:50
FFTM
long
12d 05h
−$2 717.06
400 188 FTM
$1.2735775198
$367.18
09.12 02:39
KkSHIB
long
2h 12m
−$4 660.67
8 409 754 kSHIB
$0.0311276473
$133.26
09.12 00:19
KkSHIB
long
7h 33m
−$10 297.58
13 113 826 kSHIB
$0.0316620462
$273.37
08.12 14:55
KkSHIB
long
1h 57m
−$6 189.63
19 410 410 kSHIB
$0.0320104473
$534.54
08.12 05:16
KkSHIB
long
14m
−$10 141.52
17 914 459 kSHIB
$0.0325298534
$411.34
08.12 04:59
KkSHIB
long
7h 45m
−$4 655.32
20 730 510 kSHIB
$0.0327329782
$476.10
07.12 21:15
WWIF
long
3d 19h
+$14 725.55
56 295 WIF
$3.8229287751
$181.10
06.12 22:47
LINK
long
2h 43m
+$4 561.97
8 080.1 LINK
$25.5299609906
$142.75
05.12 15:38
DOGE
long
7m
−$224.50
69 195 DOGE
$0.4398494232
$21.38
05.12 15:28
DOGE
long
20m
−$1 716.14
130 304 DOGE
$0.4394798441
$40.67
04.12 14:38
LINK
long
18h 11m
+$5 080.26
5 181.7 LINK
$25.5126010576
$90.71
04.12 01:59
DOGE
long
6m
−$376.50
229 696 DOGE
$0.4161796572
$67.02
03.12 22:01
DOGE
long
1h 32m
−$85.29
181 912 DOGE
$0.410452517
$52.28
03.12 01:48
NEAR
long
5d 22h
+$6 769.75
7 760.4 NEAR
$7.5386476354
$38.38
02.12 04:10
DOGE
long
4h 43m
−$985.47
105 617 DOGE
$0.4370956013
$32.64
27.11 22:57
SSEI
long
19h 31m
−$126.01
53 910 SEI
$0.6806446257
$25.72
22.06 06:19
SOL
short
17h 42m
−$1 118.69
−194.49 SOL
$136.71
$18.23
22.06 06:19
BTC
short
14h 11m
−$317.79
−0.38831 BTC
$64 482.3539182612
$17.42
21.06 12:37
SOL
short
39h 59m
+$588.27
−144.79 SOL
$131.26
$13.51
18.06 22:31
BTC
short
6h 09m
−$153.25
−0.20097 BTC
$65 185.1811215604
$9.12
18.06 22:31
SOL
short
32h 24m
+$562.68
−273.95 SOL
$136.1974918212
$30.81
16.06 23:47
SOL
short
4d 03h
−$708.73
−356.15 SOL
$150.96
$37.37
16.06 10:50
BTC
short
41h 32m
−$1 599.31
−1.16831 BTC
$66 830.6673656821
$54.10
14.06 17:17
BTC
short
3h 01m
+$773.38
−1.41803 BTC
$65 469.8719773207
$65.28
14.06 12:20
BTC
short
11h 12m
−$362.69
−0.46979 BTC
$67 049.0808530831
$35.49
“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
95
Deposited
$455.3K
Withdrawn
$464.7K
Net deposited
−$9.4K
more went out than came in — the account is up
Time
Operation
Amount
Fee
From / to
02.10.26 12:47
transfer received
$22.0K
—
← 0xf70da9…a3dbef
27.09.26 22:27
transfer received
$22.5K
—
← 0x6b9e77…390a24
03.09.26 09:14
transfer received
$0
—
← 0x062557…ff3072
03.09.26 01:09
sent to another address
$4.5K
—
→ 0x66cf0a…932224
02.09.26 19:34
sent to another address
$8.5K
—
→ 0x66cf0a…932224
02.09.26 15:16
sent to another address
$5.0K
—
→ 0x66cf0a…932224
02.09.26 09:19
transfer received
$0
—
← 0x062557…ff3072
01.09.26 09:25
transfer received
$0
—
← 0x062557…ff3072
31.08.26 09:12
transfer received
$0
—
← 0x062557…ff3072
30.08.26 09:13
transfer received
$0
—
← 0x062557…ff3072
30.08.26 01:14
sent to another address
$4.9K
—
→ 0x66cf0a…932224
29.08.26 13:27
sent to another address
$4.5K
—
→ 0x66cf0a…932224
29.08.26 13:26
sent to another address
$5
—
→ 0x66cf0a…932224
29.08.26 13:24
moved between venues
$6.0K
—
between own venues · spot → HyperCore
29.08.26 13:23
transfer received
$6.0K
—
← 0xf70da9…a3dbef
29.08.26 13:23
sent to another address
$6.0K
—
→ 0x66cf0a…932224
29.08.26 13:22
transfer received
$6.0K
—
← 0xf70da9…a3dbef
29.08.26 13:22
sent to another address
$6.0K
—
→ 0x66cf0a…932224
28.08.26 13:36
transfer received
$34.0K
—
← 0x2c6713…bd8501
07.07.26 13:47
transfer received
$13.8K
—
← 0x6b9e77…390a24
05.07.26 16:09
transfer received
$12.8K
—
← 0x2c6713…bd8501
13.06.26 19:03
transfer received
—
—
← 0x207700…65e06a
20.11.25 22:52
withdrawal
$37.5K
$1
0x3c400be7…
20.11.25 17:02
transfer received
$7.5K
—
← 0x2c6713…bd8501
20.11.25 16:57
transfer received
$15.0K
—
← 0x2c6713…bd8501
20.11.25 16:56
transfer received
$15.0K
—
← 0x2c6713…bd8501
14.10.25 20:46
withdrawal
$15.0K
$1
0xf326cc0e…
12.10.25 18:59
internalTransfer
$15.0K
—
← 0x2c6713…bd8501
30.09.25 19:46
withdrawal
$13.8K
$1
0x2c225f63…
11.09.25 16:29
withdrawal
$14.0K
$1
0x4ee1c650…
11.09.25 16:24
internalTransfer
$14.0K
—
← 0x2c6713…bd8501
01.09.25 03:03
transfer received
$4
—
← 0x602a6b…9b66aa
11.08.25 14:05
withdrawal
$72.0K
$1
0x85bc97e7…
10.08.25 19:37
internalTransfer
$100.0K
—
← 0x2c6713…bd8501
09.08.25 19:26
internalTransfer
$10.0K
—
← 0x2c6713…bd8501
29.07.25 15:11
internalTransfer
$20.0K
—
← 0x2c6713…bd8501
29.07.25 15:11
internalTransfer
$10.0K
—
← 0x2c6713…bd8501
22.07.25 03:26
withdrawal
$75.0K
$1
0x3c1c922e…
21.07.25 14:07
withdrawal
$92.5K
$1
0x31aff6b7…
21.07.25 13:58
withdrawal
$25.0K
$1
0x0e1d4e43…
21.07.25 13:32
internalTransfer
$49.4K
—
← 0x2c6713…bd8501
21.07.25 13:15
internalTransfer
$15.0K
—
← 0x2c6713…bd8501
16.07.25 21:39
internalTransfer
$14.5K
—
← 0x2c6713…bd8501
16.07.25 18:47
internalTransfer
$121.6K
—
← 0x2c6713…bd8501
16.07.25 18:46
internalTransfer
$10
$1
← 0x2c6713…bd8501
15.07.25 20:25
withdrawal
$18.0K
$1
0x1fb21454…
02.07.25 19:55
withdrawal
$14.0K
$1
0x9ced7361…
27.06.25 19:06
deposit
$2.0K
—
0x4f109d9d…
27.06.25 18:59
withdrawal
$10.0K
$1
0x11293509…
18.06.25 19:43
withdrawal
$3.5K
$1
0xe30f2357…
18.06.25 19:39
withdrawal
$6.0K
$1
0x954752f5…
18.06.25 19:31
deposit
$10.5K
—
0x90f29c34…
18.06.25 19:29
deposit
$6.0K
—
0x703c49f9…
16.06.25 22:33
withdrawal
$1.5K
$1
0x8588ac91…
16.06.25 22:29
withdrawal
$15.0K
$1
0xf207ce09…
15.06.25 22:40
deposit
$169.6K
—
0x908e2663…
15.06.25 22:27
deposit
$24.6K
—
0x17c1da66…
11.06.25 20:23
spot ↔ perps
$2.0K
—
spot → perps
11.06.25 20:19
spot ↔ perps
$2.0K
—
perps → spot
11.06.25 14:17
deposit
$8.0K
—
0x7ab8a874…
10.06.25 18:46
deposit
$3.6K
—
0x7780d909…
10.06.25 17:38
transfer received
$188
—
← 0x222222…222222
09.06.25 18:26
deposit
$2.6K
—
0xedec51d8…
03.06.25 13:45
deposit
$4.2K
—
0xff801e9f…
03.06.25 13:42
spot ↔ perps
$1.0K
—
perps → spot
03.06.25 13:41
deposit
$1.3K
—
0xbfc91b04…
28.05.25 22:14
deposit
$7.5K
—
0xac093b73…
28.05.25 22:10
deposit
$1.0K
—
0xb1d60fc6…
27.05.25 16:34
spot transfer
$0
—
→ 0x222222…222222
27.05.25 16:20
transfer received
$175
—
← 0x27567c…b21e1a
27.05.25 16:19
spot transfer
$177
—
→ 0x222222…222222
27.05.25 16:17
spot ↔ perps
$20
—
perps → spot
27.05.25 16:05
transfer received
$175
—
← 0x27567c…b21e1a
27.05.25 01:40
withdrawal
$9
$1
0xdb009f86…
27.05.25 01:31
spot ↔ perps
$168
—
spot → perps
27.05.25 01:20
spot ↔ perps
$168
—
perps → spot
27.05.25 01:05
deposit
$168
—
0x8702ffe0…
25.03.25 17:18
withdrawal
$12.3K
$1
0x3ab51938…
25.03.25 17:10
withdrawal
$9
$1
0x2f387e81…
17.12.24 03:08
deposit
$1.7K
—
0x36f505d8…
17.12.24 03:05
deposit
$1.5K
—
0xea3d33e3…
15.12.24 23:31
deposit
$2.7K
—
0xe515e275…
15.12.24 23:21
deposit
$1.9K
—
0x9259a851…
13.12.24 20:56
deposit
$1.6K
—
0x4c3f8cfa…
13.12.24 20:27
deposit
$1.9K
—
0x156fcac4…
11.12.24 14:55
deposit
$3.8K
—
0x233223c6…
11.12.24 14:51
deposit
$648
—
0xe70ec736…
11.12.24 12:46
deposit
$4.2K
—
0xecaede8d…
09.12.24 03:51
deposit
$1.2K
—
0x26602e6a…
09.12.24 01:35
deposit
$3.0K
—
0xb6990c2b…
09.12.24 01:35
deposit
$1.0K
—
0x9d0c688b…
05.12.24 02:16
deposit
$5.9K
—
0xc1ea4b5e…
26.11.24 22:23
deposit
$25.0K
—
0x6a64c020…
13.06.24 21:36
deposit
$2.4K
—
0x9a5ef7ad…
12.06.24 20:28
deposit
$762
—
0xcba587cf…
“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.