Hyperliquid wallet 0xb19e03…e789b9 currently holds $214.95K in perps and $236.75K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$1.42M, last 30 days: +$72.75K. Rank on the exchange account leaderboard: 8524. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.
Account total
$236.8K
perps — · other $236.8K
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades
Cumulative P&L
includes open positions
24 hours
+$21.5K
48 hours
+$64.5K
7 days
+$75.3K
30 days
+$94.5K
All time
+$1.4M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#8524
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
4
Coin
Amount
Price
Value
Avg. entry
Cost basis
P&L
DRV
425.7K
$0.5550
$236.3K
$0.2865
$122.0K
+$114.3K+93.7%
HYPE
5.56
$86.37
$480
$47.11
$262
+$218+83.3%
MAX
218.6K
$0.000000
$0
—
—
—
USDC
0.0000
$1.00
$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
143
End time
Coin
Side
Duration
Net P&L
Size
Closing price
Fee
02.10 19:53
GGRASS
long
13h 07m
−$19 142.19
300 631.2 GRASS
$0.6576869677
$186.48
02.10 05:14
GRAM
long
8h 25m
−$525.06
160 651 GRAM
$1.5591687409
$225.57
03.09 21:43
PPONS
long
18m
−$2 258.51
235 650 PONS
$0.6160052565
$116.99
31.08 02:54
ZEC
long
33h 26m
−$8 198.98
268.03 ZEC
$802.843732418
$175.30
28.08 03:00
ENA
long
41h 13m
+$78 256.99
2 478 431 ENA
$0.1689830061
$208.35
27.08 23:09
PUMP
long
50m
−$5 129.35
51 853 316 PUMP
$0.0048912211
$204.87
27.08 21:17
ZEC
long
56m
−$9 295.35
706.47 ZEC
$810.5071571334
$461.61
27.08 03:05
TAO
long
52m
−$3 128.82
751.097 TAO
$239.652868724
$145.19
26.08 13:24
ZEC
long
11h 48m
−$4 749.30
292.79 ZEC
$768.6912278425
$181.86
25.08 07:53
CCASHCAT
long
33h 31m
+$72 506.28
971 829 CASHCAT
$0.2269273245
$128.63
25.08 07:52
LIT
long
13h 25m
+$8 061.92
101 450 LIT
$3.4117689699
$273.48
24.08 17:04
LIT
long
41h 24m
+$9 090.25
92 458 LIT
$3.286176797
$253.88
23.08 03:30
ZEC
long
3h 27m
−$6 502.28
264.96 ZEC
$780.018174064
$167.87
22.08 21:02
ZEC
long
14h 12m
−$556.92
629.27 ZEC
$829.1722874124
$469.64
22.08 20:07
PPURR
long
24h 04m
−$2 893.85
693 762 PURR
$0.0956699267
$60.78
22.08 06:06
LIT
long
30h 36m
+$29 494.93
100 553 LIT
$3.0038248028
$258.08
22.08 05:53
HYPE
long
2d 10h
+$87 421.79
13 975.39 HYPE
$76.2304370669
$918.62
22.08 05:44
ZEC
long
9m
−$8 167.69
495.06 ZEC
$777.7805231689
$350.06
22.08 05:10
ZEC
long
3h 39m
−$23 379.24
367.17 ZEC
$690.00
$238.43
19.08 19:26
PPURR
short
16s
−$91.63
−21 492 PURR
$0.102822473
$1.76
19.08 19:26
PPURR
long
3m
+$198.04
486 070 PURR
$0.1010153454
$39.33
05.08 22:35
UNI
long
29h 17m
+$12 058.72
70 691 UNI
$4.0474073472
$251.93
31.07 16:56
UNI
long
21h 39m
−$11 548.49
95 306 UNI
$4.2536399139
$282.20
29.07 21:19
Xxyz:HIMS
short
5d 18h
+$49 417.97
−7 411.67 xyz:HIMS
$26.0384296076
$39.15
29.07 04:22
GRAM
long
3d 10h
−$22 650.28
218 984 GRAM
$1.3895009645
$247.09
28.07 02:28
ENA
long
3d 01h
−$8 797.62
1 860 868 ENA
$0.082972856
$142.82
08.07 01:31
GRAM
long
6h 19m
−$3 952.55
106 156 GRAM
$1.600130165
$154.58
28.06 13:03
NEAR
long
21h 02m
−$5 071.24
106 202.1 NEAR
$1.8496135932
$178.98
28.06 07:41
GGRASS
long
15h 45m
−$7 806.94
214 012.5 GRASS
$0.4994870918
$99.67
05.06 16:33
Xxyz:ORCL
long
7d 17h
+$2 988.99
1 407.785 xyz:ORCL
$214.7004995578
$48.00
04.06 20:12
Xxyz:MRVL
long
2h 09m
−$10 226.40
970.92 xyz:MRVL
$309.1895232357
$48.85
04.06 16:32
Xxyz:MRVL
long
43h 29m
+$31 646.49
2 408.12 xyz:MRVL
$313.2251902314
$118.04
04.06 02:02
ZEC
long
25h 32m
−$9 549.92
294.15 ZEC
$590.0915352711
$142.62
04.06 00:00
Xxyz:MU
long
23h 42m
−$5 509.40
356.83 xyz:MU
$1 047.7185881232
$60.25
03.06 00:17
Xxyz:SPCX
short
4m
−$1 754.65
−623.04 xyz:SPCX
$187.6005807011
$18.56
03.06 00:17
Xxyz:MU
long
3h 57m
−$2 350.88
388.898 xyz:MU
$1 061.8475160582
$66.23
02.06 19:23
ENA
long
2h 41m
+$208.59
2 009 012 ENA
$0.0925708145
$148.64
02.06 16:58
Xxyz:CRWV
long
42h 07m
+$6 722.36
1 146.99 xyz:CRWV
$122.466863181
$21.90
02.06 05:19
NEAR
long
1h 49m
−$17 511.54
125 934 NEAR
$2.597049059
$268.54
01.06 18:12
Xxyz:INTC
long
14h 55m
−$12 258.65
1 532.02 xyz:INTC
$109.7576769886
$27.88
01.06 08:57
PPURR
long
10h 32m
−$14 856.22
710 572 PURR
$0.1308176938
$80.22
31.05 14:18
ASTER
long
17h 44m
−$13 573.32
376 628 ASTER
$0.7178584387
$221.61
29.05 19:50
Xxyz:INTC
long
20h 28m
−$10 824.13
2 131.82 xyz:INTC
$116.3155681999
$40.53
27.05 04:13
NEAR
long
58m
−$7 491.59
149 589.8 NEAR
$2.474678067
$299.03
27.05 02:18
NEAR
long
2h 25m
−$8 188.71
129 243.2 NEAR
$2.4770387938
$259.28
26.05 17:30
NNIL
long
2d 18h
+$55 672.16
2 471 088 NIL
$0.0828157995
$99.68
26.05 17:18
ZEC
long
9h 24m
−$8 589.17
529.36 ZEC
$601.9867039444
$258.27
24.05 04:46
TTON
long
11h 28m
+$3 480.38
192 234.6 TON
$1.7987595995
$275.12
22.05 19:09
VVIRTUAL
long
4h 48m
−$16 966.20
510 554.3 VIRTUAL
$0.7402424802
$231.49
22.05 16:42
NEAR
long
22h 47m
+$62 803.63
193 522.2 NEAR
$2.2018243805
$315.57
20.05 22:39
TTON
long
6h 21m
−$6 556.95
136 916 TON
$2.0225762264
$224.07
13.05 19:50
ZEC
long
1h 33m
−$11 216.47
943.42 ZEC
$526.6716593882
$401.82
13.05 15:10
STRK
long
14h 54m
−$9 305.06
4 027 034.6 STRK
$0.0473281256
$156.14
13.05 00:00
BTC
short
31m
+$1 277.12
−18.22275 BTC
$80 478.5326835961
$1 174.21
08.05 23:33
JJTO
long
6h 40m
−$799.11
263 084 JTO
$0.5591335914
$76.58
08.05 10:12
TTON
long
13h 27m
−$8 074.70
130 056.4 TON
$2.5405757572
$182.86
07.05 19:56
ZEC
long
25m
−$4 364.74
675.04 ZEC
$559.2240842024
$341.56
07.05 08:18
TTON
short
2h 45m
+$22 156.45
−86 797.4 TON
$2.6519035492
$141.45
07.05 05:17
BTC
short
1h 12m
−$6 042.72
−13.86381 BTC
$81 123.0156558695
$1 009.94
07.05 03:41
VVV
long
18h 37m
+$8 837.31
6 529.57 VVV
$12.5165050945
$67.01
06.05 04:45
TTON
long
29h 28m
+$83 947.00
178 039.6 TON
$2.1087276293
$299.86
29.04 00:22
PPENGU
long
24h 25m
−$7 495.61
22 266 129 PENGU
$0.0100029111
$203.71
27.04 05:48
ETH
long
7h 28m
−$15 690.61
265.9449 ETH
$2 317.8367314432
$561.57
24.04 23:39
BBIO
long
4d 06h
+$25 460.12
5 760 547 BIO
$0.0323038843
$156.97
17.04 10:49
BBIO
long
10h 35m
−$7 288.58
1 377 059 BIO
$0.030866286
$41.52
10.04 19:31
VVV
long
17h 34m
−$9 340.16
27 534.91 VVV
$7.6123890312
$192.76
08.04 16:58
HYPE
long
17h 21m
−$1 772.88
5 215.29 HYPE
$38.6488348107
$182.11
05.04 23:15
BTC
short
2d 00h
−$29 060.29
−14.50333 BTC
$68 822.3511469435
$885.88
03.04 17:26
BTC
short
46h 49m
+$7 654.05
−6.54367 BTC
$66 826.00
$397.25
01.04 07:29
BTC
long
33h 11m
+$16 702.14
8.14472 BTC
$68 868.00
$497.11
20.03 20:35
TAO
long
37m
−$4 617.11
690.886 TAO
$262.4754224865
$109.48
17.03 03:16
LIT
long
22h 51m
−$1 811.24
145 705 LIT
$1.0992037555
$144.89
15.03 18:06
TAO
long
41h 57m
+$37 482.95
918.788 TAO
$276.3093828282
$188.24
11.03 03:24
TAO
long
8h 47m
−$9 358.30
1 128.764 TAO
$196.078319002
$158.12
06.03 00:09
NEAR
long
3d 21h
+$16 413.23
144 620.5 NEAR
$1.3093161176
$162.93
02.03 18:36
Xxyz:SILVER
long
15h 52m
−$13 452.20
2 303.4 xyz:SILVER
$88.0816278111
$37.73
01.03 21:21
VVV
long
2d 17h
+$56 564.63
40 997.15 VVV
$5.8187763164
$189.32
22.02 10:04
VVV
long
2d 07h
+$1 831.06
51 222.08 VVV
$4.072755862
$186.85
18.02 15:58
VVV
long
11h 08m
−$12 430.68
34 632.54 VVV
$3.8565001674
$125.74
18.02 04:46
BTC
long
1h 23m
+$489.87
14.50866 BTC
$67 579.843105428
$881.83
17.02 09:24
VVV
long
2d 11h
+$44 660.97
39 803.09 VVV
$3.98586814
$127.53
03.02 03:29
XRP
short
7h 36m
+$3 873.95
−173 682 XRP
$1.6017127474
$224.22
31.01 18:43
BTC
short
16h 15m
+$37 588.82
−5.17335 BTC
$76 514.00
$331.84
30.01 01:59
Xxyz:COPPER
long
10h 43m
−$13 534.80
75 073.04 xyz:COPPER
$6.0630400427
$47.66
29.01 11:53
HYPE
short
5h 05m
−$6 971.13
−7 624.23 HYPE
$33.4538308301
$201.34
29.01 07:21
Xxyz:COPPER
long
2h 45m
−$5 214.44
79 108.16 xyz:COPPER
$6.288496011
$80.01
29.01 04:40
BTC
short
1h 36m
−$685.33
−4.22352 BTC
$88 127.00
$297.61
29.01 02:47
VVIRTUAL
long
1h 48m
−$6 191.06
219 131.3 VIRTUAL
$0.8181646321
$119.94
29.01 00:06
WLD
long
1h 42m
+$17 106.21
675 208.2 WLD
$0.5933695602
$345.85
27.01 18:28
PUMP
long
15h 19m
+$26 782.50
118 174 817 PUMP
$0.0030853085
$315.99
25.01 06:19
PUMP
long
10h 19m
−$7 044.55
129 125 552 PUMP
$0.0026601391
$312.16
24.01 18:59
PPENGU
long
16h 43m
−$3 554.54
23 997 798 PENGU
$0.0098498083
$214.25
23.01 23:37
ASTER
long
2h 19m
−$473.65
90 728 ASTER
$0.636981854
$52.20
21.01 18:49
BTC
short
34h 54m
+$20 677.47
−7.01132 BTC
$88 149.3311687386
$565.79
18.01 01:12
PUMP
long
42h 40m
−$26 729.33
147 612 796 PUMP
$0.0027590966
$336.33
16.01 04:39
BNB
long
6d 00h
+$10 517.67
565.815 BNB
$927.2602703004
$415.04
15.01 04:20
BTC
short
5h 29m
+$1 288.42
−1.25062 BTC
$96 084.00
$96.68
08.01 07:01
BTC
long
45m
−$8 601.82
10.72249 BTC
$89 651.6301269575
$577.98
06.01 07:29
KkPEPE
long
11h 23m
−$5 409.78
47 856 747 kPEPE
$0.0068000795
$255.31
05.01 09:13
KkPEPE
long
10m
+$2 906.33
54 131 078 kPEPE
$0.0066975371
$217.06
04.01 07:58
ZZORA
long
36h 49m
+$6 139.29
3 715 928 ZORA
$0.0424132217
$139.03
04.01 07:44
KkBONK
short
58m
−$4 005.30
−15 630 491 kBONK
$0.0114140871
$158.84
02.01 22:27
KkBONK
long
17h 48m
+$14 469.03
20 595 902 kBONK
$0.0091374241
$162.80
01.01 22:51
ZEC
short
1h 22m
−$2 453.12
−575.34 ZEC
$524.6846643724
$270.70
31.12 20:13
LIT
long
36h 32m
+$1 941.42
72 088 LIT
$2.5139415728
$162.15
30.12 07:22
LIT
long
17m
−$18 117.95
72 341 LIT
$2.2887105417
$157.09
21.11 04:07
ZEC
long
33h 16m
+$34 485.58
969.3 ZEC
$665.3325862994
$416.99
19.11 03:20
ZEC
long
59m
−$1 800.79
871.79 ZEC
$608.5810298352
$276.07
19.11 00:52
ZEC
long
47m
−$558.81
873.58 ZEC
$609.177127567
$276.76
18.11 21:39
TAO
long
13h 16m
+$15 768.67
1 385.413 TAO
$333.9544361429
$363.68
18.11 20:13
ZEC
long
3m
+$475.94
510.86 ZEC
$630.1369751008
$257.24
18.11 03:17
ZEC
short
17h 57m
+$37 194.96
−606.39 ZEC
$612.6312058246
$312.20
16.11 07:44
ZEC
long
34s
−$16 885.90
1 192.01 ZEC
$662.4602356524
$412.60
16.11 03:11
ZEC
long
1h 20m
−$3 092.75
655.37 ZEC
$685.3249446877
$360.41
16.11 00:00
ZEC
long
27h 23m
+$54 010.57
586.94 ZEC
$667.7160382663
$197.28
14.11 01:12
MMET
long
4h 26m
−$555.67
376 263 MET
$0.4126512182
$124.38
12.11 23:50
BTC
short
15h 14m
+$42 620.42
−17.04137 BTC
$101 445.9441517906
$904.19
10.11 21:46
ZEC
short
1h 46m
+$53 490.23
−793.19 ZEC
$519.8571242704
$351.41
10.11 19:45
ZEC
short
30m
−$1 989.92
−514.96 ZEC
$588.9044512195
$241.91
09.11 23:10
ZEC
long
27h 31m
+$56 068.93
829.43 ZEC
$633.5008832572
$337.44
08.11 04:53
ZEC
long
35m
−$4 396.72
424.15 ZEC
$582.6913610751
$199.40
08.11 00:31
ZEC
short
9h 28m
+$29 372.34
−404.8 ZEC
$667.750638587
$140.82
07.11 02:37
BTC
long
3h 57m
+$3 599.26
14.69293 BTC
$101 456.1205886096
$1 214.30
05.11 19:07
BTC
long
22h 51m
+$50 776.21
10.65178 BTC
$104 222.5675427018
$765.19
30.10 04:41
BTC
long
2m
−$916.14
4.00778 BTC
$109 180.00
$378.29
30.10 04:31
BTC
long
7d 17h
+$11 285.92
9.4401 BTC
$108 255.6872829737
$586.58
21.10 19:32
ZZORA
long
20h 35m
−$1 547.82
2 360 474 ZORA
$0.1039724143
$212.77
20.10 17:24
ZZORA
long
5d 12h
−$49 145.25
3 033 301 ZORA
$0.0900255067
$265.31
27.09 22:04
XXPL
long
4h 45m
+$32 376.04
380 833 XPL
$1.6278137934
$463.49
27.09 04:23
XXPL
long
4h 27m
+$54 565.90
228 483 XPL
$1.4452328383
$232.47
27.09 03:28
MNT
long
3h 53m
+$8 195.34
329 848.7 MNT
$1.7621048036
$442.93
25.09 06:27
MNT
long
22h 43m
−$44 297.15
330 410.1 MNT
$1.6271551261
$411.68
23.09 14:22
ASTER
long
21h 24m
+$292 087.37
452 176 ASTER
$2.0480563336
$598.27
22.09 15:05
ASTER
long
17h 16m
−$71 818.58
499 812 ASTER
$1.3549127994
$484.66
21.09 19:13
ASTER
long
1h 11m
−$6 047.57
197 388 ASTER
$1.4500309842
$222.05
21.09 08:19
DOGE
long
35h 49m
+$49.54
458 726 DOGE
$0.2668348121
$93.93
18.09 23:21
DOGE
long
3d 19h
+$7 091.72
2 638 901 DOGE
$0.2798530483
$634.19
15.09 03:20
PUMP
short
6h 22m
−$1 260.40
−73 179 787 PUMP
$0.0080365022
$472.23
14.09 20:46
WLFI
long
7d 19h
−$3 258.81
2 128 170 WLFI
$0.2121517232
$321.72
13.09 05:28
DOGE
long
13m
−$1 127.15
1 999 272 DOGE
$0.2825890505
$325.54
13.09 00:08
KkSHIB
long
5h 04m
+$5 546.10
16 368 462 kSHIB
$0.0138649384
$129.90
11.09 18:51
PPURR
long
2d 10h
−$7 676.44
311 451 PURR
$0.1968110715
$56.23
09.09 20:09
ARB
long
21h 03m
−$913.53
333 890.9 ARB
$0.5136461609
$148.41
“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
69
Deposited
$1.7M
Withdrawn
$2.9M
Net deposited
−$1.2M
more went out than came in — the account is up
Time
Operation
Amount
Fee
From / to
02.10.26 20:43
sent to HyperEVM
$78.2K
—
→ HyperEVM
01.10.26 20:47
transfer received
$97.2K
—
← 0x6b9e77…390a24
19.09.26 00:02
transfer received
$66.0K
—
← 0x6b9e77…390a24
18.09.26 17:00
transfer received
$56.5K
—
← 0x6b9e77…390a24
06.09.26 20:06
sent to HyperEVM
$100.0K
—
→ HyperEVM
04.09.26 03:21
sent to HyperEVM
$51.0K
—
→ HyperEVM
02.09.26 19:20
sent to HyperEVM
$55.0K
—
→ HyperEVM
02.09.26 04:20
sent to HyperEVM
$50.0K
—
→ HyperEVM
02.09.26 03:12
sent to HyperEVM
$200.1K
—
→ HyperEVM
01.09.26 17:01
sent to HyperEVM
$40.0K
—
→ HyperEVM
01.09.26 04:11
sent to HyperEVM
$25.0K
—
→ HyperEVM
29.08.26 04:10
sent to HyperEVM
$13.3K
—
→ HyperEVM
29.08.26 03:07
sent to HyperEVM
$50.1K
—
→ HyperEVM
29.08.26 02:43
sent to HyperEVM
$100.4K
—
→ HyperEVM
28.08.26 05:04
sent to HyperEVM
$54.0K
—
→ HyperEVM
23.08.26 19:14
transfer received
$240.0K
—
← 0x6b9e77…390a24
19.08.26 19:34
transfer received
$200.0K
—
← 0x6b9e77…390a24
10.08.26 03:28
sent to HyperEVM
$110.0K
—
→ HyperEVM
25.07.26 18:09
transfer received
$67.0K
—
← 0x6b9e77…390a24
06.07.26 21:56
sent to HyperEVM
$27.0K
—
→ HyperEVM
04.07.26 02:01
sent to HyperEVM
$48.6K
—
→ HyperEVM
13.06.26 19:08
transfer received
—
—
← 0x207700…65e06a
06.06.26 00:25
withdrawal
$150.0K
$1
0xc12e6b46…
03.06.26 23:30
transfer received
$28.0K
—
← 0x6b9e77…390a24
02.06.26 21:12
transfer received
$100.0K
—
← 0x6b9e77…390a24
20.05.26 16:24
moved between venues
$15.0K
—
between own venues · HyperCore → spot
06.05.26 05:16
moved between venues
$60.0K
—
between own venues · HyperCore → spot
26.02.26 23:53
withdrawal
$62.6K
$1
0xa05d9432…
18.02.26 22:25
moved between venues
$51.7K
—
between own venues · spot → HyperCore
05.02.26 02:08
moved between venues
$5.7K
—
between own venues · spot → HyperCore
03.02.26 05:06
withdrawal
$32.0K
$1
0x56c86914…
03.02.26 04:30
moved between venues
$10.0K
—
between own venues · HyperCore → spot
01.02.26 02:54
moved between venues
$19.7K
—
between own venues · spot → HyperCore
01.02.26 02:52
moved between venues
$20.0K
—
between own venues · HyperCore → spot
01.02.26 02:52
moved between venues
$20.0K
—
between own venues · HyperCore → spot
31.01.26 02:07
transfer received
$20.0K
—
← HyperEVM
31.01.26 02:06
sent to HyperEVM
$20.0K
—
→ HyperEVM
31.01.26 02:06
moved between venues
$20.0K
—
between own venues · HyperCore → spot
27.01.26 05:41
moved between venues
$50.0K
—
between own venues · HyperCore → spot
26.01.26 20:54
withdrawal
$120.0K
$1
0x4b2d8497…
03.01.26 03:53
moved between venues
$95.5K
—
between own venues · spot → HyperCore
02.01.26 22:43
moved between venues
$24.9K
—
between own venues · spot → HyperCore
01.01.26 05:55
moved between venues
$100.0K
—
between own venues · HyperCore → spot
22.11.25 15:59
transfer received
$0
—
← 0xcf834c…ef8caf
20.11.25 02:30
withdrawal
$247.1K
$1
0x6bd9932b…
06.11.25 07:43
withdrawal
$45.0K
$1
0x78beb64d…
30.09.25 02:50
withdrawal
$750.0K
$1
0xec1c4ac6…
30.09.25 02:46
spot ↔ perps
$790.0K
—
spot → perps
29.09.25 00:04
spot transfer
$58.8K
—
→ 0x222222…222222
29.09.25 00:04
spot ↔ perps
$59.0K
—
perps → spot
28.09.25 22:53
spot transfer
$59.8K
—
→ 0x222222…222222
28.09.25 22:52
spot ↔ perps
$60.0K
—
perps → spot
28.09.25 22:46
spot transfer
$10.0K
—
→ 0x222222…222222
28.09.25 22:46
spot ↔ perps
$10.0K
—
perps → spot
28.09.25 22:45
spot transfer
$3.1K
—
→ 0x222222…222222
28.09.25 22:44
spot transfer
$120.1K
—
→ 0x222222…222222
28.09.25 22:43
spot ↔ perps
$121.0K
—
perps → spot
26.09.25 23:10
spot ↔ perps
$300.0K
—
spot → perps
25.09.25 15:28
spot ↔ perps
$200.0K
—
perps → spot
25.09.25 13:35
spot ↔ perps
$500.0K
—
perps → spot
25.09.25 13:35
deposit
$200.0K
—
0x10cf45ed…
23.09.25 16:01
withdrawal
$3.0K
$1
0xc2fb5d8a…
22.09.25 06:09
deposit
$100.0K
—
0x26bdcd34…
22.09.25 00:10
deposit
$50.0K
—
0xf6b6e582…
21.09.25 21:53
deposit
$150.0K
—
0xf27bba38…
19.09.25 01:35
withdrawal
$68.0K
$1
0xe73fde32…
18.09.25 19:14
withdrawal
$60.0K
$1
0x57281f2b…
14.09.25 04:27
withdrawal
$70.0K
$1
0xf0634ef1…
01.09.25 05:07
deposit
$300.0K
—
0xb648632b…
“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.