English
RussianWallet 0xb4825b…3a95a1
0xb4825b7508d35630dbf0441254529ec1a23a95a1copy
Hyperliquid wallet 0xb4825b…3a95a1 currently holds $349.1K in perps and $2.5K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$352K. Rank on the exchange account leaderboard: 5949. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.
Account total
$354.3K
perps — · other $354.3K
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades
Cumulative P&L
includes open positions24 hours
−$16.1K
48 hours
−$24.6K
7 days
−$15.4K
30 days
−$2.5K
All time
+$357.2K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#5949
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
2| Coin | Side | Price | Size | Notional | Type |
|---|---|---|---|---|---|
| @8 | sell | $0.0482 | 96.4K | $4.6K | Limit |
| @8 | sell | $0.0472 | 42.8K | $2.0K | Limit |
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 |
|---|---|---|---|---|---|---|
| POINTS | 420.4K | $0.004495 | $1.9K | $0.0238 | $10.0K | −$8.1K −81.1% |
| HYPE | 7.18 | $84.35 | $606 | $67.77 | $486 | +$119 +24.5% |
| NEKO | 3.5K | $0.000105 | $0 | $0.000083 | $0 | +$0 +26.5% |
| VAULT | 8.16 | $0.002028 | $0 | $0.001000 | $0 | +$0 +102.8% |
| 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
1| End time | Coin | Side | Duration | Net P&L | Size | Closing price | Fee |
|---|---|---|---|---|---|---|---|
| 23.04 06:26 |  XRP | short | 16d 00h | −$2 016.42 | −4 722 XRP | $2.2367 | $5.65 |
“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.
Fill feed
63| Time | Coin | Action | Size | Price | Closed P&L | Fees | Hash |
|---|---|---|---|---|---|---|---|
| 17.06 21:45 | @HYPE | bought spot | $256 | $71.00 | — | $0 | — |
| 17.06 00:00 | @HPL | sold spot | $0 | $0.0132 | — | — | — |
| 16.06 03:42 | @HPL | sold spot | $256 | $0.0137 | +$256 | $0 | 0x550c7490… ↗ |
| 16.06 00:00 | @MAX | sold spot | $0 | $0.000005 | — | — | — |
| 15.06 06:32 | @HYPE | bought spot | $186 | $64.48 | — | $0 | — |
| 15.06 06:19 | @HYPE | bought spot | $44 | $64.48 | — | $0 | — |
| 15.06 05:39 | @MAX | sold spot | $7 | $0.000005 | +$0 | $0 | — |
| 15.06 05:34 | @MAX | sold spot | $220 | $0.000005 | — | $0 | 0x9f7f6725… ↗ |
| 21.05 00:00 | @KNTQ | sold spot | $0 | $0.1843 | — | — | — |
| 07.04 06:38 | @HYPE | sold spot | $45.3K 11 fills | $36.23 | +$321 | $15 | 0x5ac166b6… ↗ |
| 07.04 06:37 | @HYPE | sold spot | $61.5K 25 fills | $36.21 | +$405 | $21 | 0x0ffff1ae… ↗ |
| 07.04 06:36 | @HYPE | sold spot | $21.0K 7 fills | $36.19 | +$125 | $7 | 0xaff48e81… ↗ |
| 07.04 06:33 | @HYPE | sold spot | $331 | $36.19 | +$2 | $0 | — |
| 07.04 06:25 | @HYPE | sold spot | $17.7K | $36.19 | +$107 | $6 | 0xa33a057c… ↗ |
| 07.04 06:24 | @HYPE | sold spot | $52.2K 17 fills | $36.12 | +$210 | $18 | 0xc75a9dea… ↗ |
| 07.04 06:20 | @HYPE | sold spot | $39.5K 12 fills | $36.13 | +$176 | $13 | 0xe156e4c7… ↗ |
| 07.04 06:09 | @HYPE | sold spot | $72.1K 22 fills | $36.19 | +$438 | $25 | — |
| 07.04 06:06 | @HYPE | sold spot | $63.4K 17 fills | $36.17 | +$346 | $22 | 0x592631ad… ↗ |
| 07.04 06:03 | @HYPE | sold spot | $79.9K 21 fills | $36.19 | +$472 | $27 | 0x15823fc8… ↗ |
| 07.04 05:57 | @HYPE | sold spot | $43.2K 13 fills | $36.21 | +$286 | $15 | 0x2916943a… ↗ |
| 07.04 05:54 | @HYPE | sold spot | $36.8K 5 fills | $36.21 | +$244 | $13 | 0x488a9ec3… ↗ |
| 07.04 05:52 | @HYPE | sold spot | $10.9K 8 fills | $36.21 | +$72 | $4 | 0x7ce5c434… ↗ |
| 31.12 00:00 | @USDH | sold spot | $0 | $0.9998 | — | — | — |
| 30.12 14:02 | @USDH | sold spot | $1.4K | $1.0000 | −$8 | $0 | 0xd7714c28… ↗ |
| 27.11 12:06 | @KNTQ | sold spot | $764 5 fills | $0.1464 | +$764 | $0 | 0x82d9494f… ↗ |
| 27.11 12:05 | @KNTQ | sold spot | $671 | $0.1285 | +$671 | $0 | 0x39493d27… ↗ |
| 28.10 00:00 | @USDT0 | sold spot | $0 | $1.00 | — | — | — |
| 27.10 06:57 | @USDT0 | bought spot | $122 | $1.00 | — | $0 | 0x564203a3… ↗ |
| 27.10 06:42 | @HYPE | sold spot | $482 3 fills | $48.17 | +$1 | $0 | — |
| 23.04 06:26 | XRP | closed short | $10.6K 2 fills | $2.24 | −$2.0K | $4 | 0x39262704… ↗ |
| 22.04 21:39 | XRP | opened short | $1.6K | $2.18 | — | $0 | 0x5e9dfcff… ↗ |
| 07.04 14:35 | XRP | opened short | $1.9K 3 fills | $1.87 | — | $1 | 0x93eb43a1… ↗ |
| 07.04 06:42 | XRP | opened short | $835 2 fills | $1.67 | — | $0 | 0xa20db76f… ↗ |
| 07.04 06:29 | XRP | opened short | $2.5K | $1.69 | — | $1 | 0x50d5704e… ↗ |
| 07.04 06:00 | XRP | opened short | $1.8K 5 fills | $1.77 | — | $0 | — |
| 25.01 02:53 | @HYPE | sold spot | $22 | $22.24 | −$1 | $0 | 0xf53224c6… ↗ |
| 23.01 17:01 | @HYPE | bought spot | $2.1K 4 fills | $23.41 | — | $0 | 0xf7564094… ↗ |
| 18.12 09:28 | @POINTS | sold spot | $1.4K | $0.0417 | +$623 | $0 | 0xfe7a53fd… ↗ |
| 18.12 01:36 | @POINTS | sold spot | $778 | $0.0420 | +$337 | $0 | 0x6ac06c71… ↗ |
| 18.12 01:34 | @POINTS | sold spot | $100 | $0.0420 | +$43 | $0 | 0xaeb45b03… ↗ |
| 18.12 01:29 | @POINTS | sold spot | $317 8 fills | $0.0420 | +$137 | $0 | 0x5761679e… ↗ |
| 18.12 01:26 | @POINTS | sold spot | $77 | $0.0420 | +$33 | $0 | 0xbeab3fb9… ↗ |
| 18.12 01:04 | @POINTS | sold spot | $413 | $0.0420 | +$179 | $0 | 0xb0a50fe6… ↗ |
| 18.12 00:47 | @POINTS | sold spot | $29 | $0.0420 | +$12 | $0 | 0x6931e9c4… ↗ |
| 18.12 00:44 | @POINTS | sold spot | $93 2 fills | $0.0420 | +$40 | $0 | 0x87efb438… ↗ |
| 17.12 23:41 | PPURR/USDC | sold spot | $3.1K 2 fills | $0.4982 | +$921 | $0 | 0x1b483a02… ↗ |
| 17.12 23:09 | @POINTS | sold spot | $312 3 fills | $0.0472 | +$155 | $0 | — |
| 17.12 23:07 | @POINTS | sold spot | $208 2 fills | $0.0472 | +$103 | $0 | — |
| 17.12 23:06 | @POINTS | sold spot | $38 | $0.0472 | +$19 | $0 | — |
| 17.12 23:03 | @POINTS | sold spot | $2.6K 3 fills | $0.0472 | +$1.3K | $0 | — |
| 17.12 17:44 | @POINTS | sold spot | $1.0K | $0.0472 | +$497 | $0 | 0xc330c3ba… ↗ |
| 17.12 17:31 | PPURR/USDC | sold spot | $3.5K | $0.5477 | +$1.2K | $0 | 0xb84da544… ↗ |
| 17.12 17:07 | PPURR/USDC | sold spot | $3.8K 16 fills | $0.5377 | +$1.3K | $0 | 0x07d8a1b7… ↗ |
| 17.12 17:03 | PPURR/USDC | sold spot | $4.3K 2 fills | $0.5277 | +$1.4K | $0 | — |
| 17.12 10:09 | @POINTS | sold spot | $5.1K 3 fills | $0.0530 | +$2.8K | $1 | 0x15e1e264… ↗ |
| 17.12 10:01 | PPURR/USDC | sold spot | $2.6K | $0.5702 | +$986 | $0 | 0x6e0cc83b… ↗ |
| 16.12 23:34 | @POINTS | sold spot | $2.2K | $0.0600 | +$1.3K | $0 | 0xaed11baa… ↗ |
| 16.12 10:59 | @POINTS | sold spot | $112 | $0.0532 | +$62 | $0 | 0x89ce3789… ↗ |
| 16.12 10:56 | @POINTS | sold spot | $657 2 fills | $0.0532 | +$363 | $0 | 0xa1d2fb13… ↗ |
| 16.12 10:55 | @POINTS | sold spot | $131 2 fills | $0.0532 | +$73 | $0 | 0x9a235b2a… ↗ |
| 16.12 10:53 | @POINTS | sold spot | $3.9K 2 fills | $0.0532 | +$2.1K | $0 | 0x7e4b4163… ↗ |
| 16.12 01:06 | @POINTS | sold spot | $473 | $0.0522 | +$257 | $0 | 0x342bd21d… ↗ |
| 16.12 01:00 | @POINTS | sold spot | $4.2K 2 fills | $0.0522 | +$2.3K | $0 | 0x7ab97ea7… ↗ |
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.
Deposits and withdrawals
147Deposited
$5.4M
Withdrawn
$5.0M
Net deposited
+$352.7K
more came in than went out
| Time | Operation | Amount | Fee | From / to |
|---|---|---|---|---|
| 20.06.26 06:43 | sent to HyperEVM | $39.3K | — | → HyperEVM |
| 20.06.26 06:41 | transfer received | $39.3K | — | ← 0x5562bd…df52b2 |
| 13.06.26 18:22 | transfer received | — | — | ← 0x207700…65e06a |
| 13.06.26 18:14 | token airdrop | 0.0000 MAX | — | 0x76ad471c… |
| 20.05.26 07:15 | withdrawal | $250.0K | $1 | 0x06c9b525… |
| 20.05.26 07:10 | moved between venues | $250.0K | — | between own venues · spot → HyperCore |
| 20.05.26 07:07 | transfer received | $250.0K | — | ← 0x5562bd…df52b2 |
| 20.05.26 01:50 | withdrawal | $15.6K | $1 | 0x7ead22b6… |
| 20.05.26 01:46 | moved between venues | $15.6K | — | between own venues · spot → HyperCore |
| 20.05.26 01:43 | transfer received | $15.6K | — | ← 0x5562bd…df52b2 |
| 15.05.26 09:07 | withdrawal | $14.8K | $1 | 0x10793cdf… |
| 15.05.26 09:03 | moved between venues | $14.8K | — | between own venues · spot → HyperCore |
| 15.05.26 09:00 | transfer received | $14.8K | — | ← 0x5562bd…df52b2 |
| 23.04.26 13:52 | withdrawal | $19.5K | $1 | 0x546cc174… |
| 23.04.26 13:47 | moved between venues | $19.5K | — | between own venues · spot → HyperCore |
| 23.04.26 13:45 | transfer received | $19.5K | — | ← 0x5562bd…df52b2 |
| 22.04.26 07:15 | withdrawal | $16.0K | $1 | 0x659daefd… |
| 22.04.26 07:08 | moved between venues | $16.0K | — | between own venues · spot → HyperCore |
| 22.04.26 07:06 | transfer received | $16.0K | — | ← 0x5562bd…df52b2 |
| 16.04.26 05:30 | withdrawal | $111.4K | $1 | 0x9e66f0bb… |
| 16.04.26 05:25 | moved between venues | $111.4K | — | between own venues · spot → HyperCore |
| 16.04.26 05:19 | transfer received | $111.4K | — | ← 0x5562bd…df52b2 |
| 07.04.26 06:57 | withdrawal | $545.2K | $1 | 0xbe58d45c… |
| 07.04.26 06:52 | moved between venues | $545.2K | — | between own venues · spot → HyperCore |
| 31.03.26 12:43 | staking | 15.0K HYPE | — | out of staking |
| 25.02.26 14:25 | token airdrop | 18.7K HPL | — | 0x36694dc3… |
| 10.12.25 06:07 | staking | 19.0K HYPE | — | into staking |
| 10.12.25 06:06 | transfer received | $547.2K | — | ← 0x222222…222222 |
| 10.12.25 06:03 | sent to another address | $551.5K | — | → 0x222222…222222 |
| 27.11.25 11:36 | token airdrop | 10.4K KNTQ | — | 0xe92fad82… |
| 24.11.25 14:47 | transfer received | $31.6K | — | ← 0x222222…222222 |
| 21.11.25 07:37 | sent to another address | $57.7K | — | → 0x5562bd…df52b2 |
| 21.11.25 07:30 | deposit | $57.7K | — | 0xf0aa9a4f… |
| 21.11.25 07:30 | transfer received | $637.5K | — | ← 0x222222…222222 |
| 07.11.25 04:56 | withdrawal | $60.0K | $1 | 0x93e758eb… |
| 07.11.25 04:47 | deposit | $60.0K | — | 0x4622f34d… |
| 04.11.25 05:30 | sent to another address | $206.3K | — | → 0x222222…222222 |
| 04.11.25 05:26 | transfer received | $205.5K | — | ← 0x5562bd…df52b2 |
| 27.10.25 11:33 | withdrawal | $21.4K | $1 | 0x710440ef… |
| 27.10.25 11:28 | moved between venues | $21.4K | — | between own venues · spot → HyperCore |
| 27.10.25 11:28 | transfer received | $21.4K | — | ← 0x5562bd…df52b2 |
| 27.10.25 06:57 | sent to another address | $1.1K | — | → 0x200000…00010c |
| 27.10.25 06:43 | moved between venues | $30 | — | between own venues · spot → HyperCore |
| 27.10.25 06:33 | sent to another address | $600.5K | — | → 0x222222…222222 |
| 27.10.25 06:31 | transfer received | $602.1K | — | ← 0x5562bd…df52b2 |
| 27.10.25 06:29 | transfer received | $1.0K | — | ← 0x200000…00010c |
| 27.10.25 06:14 | sent to another address | $1.2K | — | → 0x200000…00010c |
| 27.10.25 06:10 | transfer received | $1.2K | — | ← 0x200000…00010c |
| 27.10.25 06:04 | spot transfer | $2.8K | — | → 0x222222…222222 |
| 27.10.25 05:57 | sent to another address | $4.9K | — | → 0x222222…222222 |
| 09.10.25 08:31 | withdrawal | $22.8K | $1 | 0x13f5673a… |
| 09.10.25 08:27 | internalTransfer | $22.8K | — | ← 0x5562bd…df52b2 |
| 09.10.25 08:07 | withdrawal | $100.0K | $1 | 0xb16bd4b7… |
| 09.10.25 08:03 | internalTransfer | $100.0K | — | ← 0x5562bd…df52b2 |
| 23.08.25 07:43 | internalTransfer | $149.9K | — | → 0x5562bd…df52b2 |
| 23.08.25 07:40 | deposit | $149.9K | — | 0xad2755d4… |
| 17.08.25 09:19 | spot transfer | $110.9K | — | → 0x5562bd…df52b2 |
| 17.08.25 09:19 | spot ↔ perps | $110.8K | — | perps → spot |
| 17.08.25 09:18 | deposit | $110.8K | — | 0xa1a84630… |
| 17.08.25 03:50 | spot transfer | $302.5K | — | → 0x5562bd…df52b2 |
| 17.08.25 03:49 | spot ↔ perps | $302.5K | — | perps → spot |
| 17.08.25 03:48 | deposit | $302.5K | — | 0xd35cc639… |
| 14.08.25 01:45 | withdrawal | $1.8K | $1 | 0x5bdfcd25… |
| 14.08.25 01:35 | spot ↔ perps | $1.8K | — | spot → perps |
| 14.08.25 01:34 | transfer received | $1.8K | — | ← 0x5562bd…df52b2 |
| 13.08.25 22:51 | withdrawal | $300.8K | $1 | 0x9ab8d6d4… |
| 13.08.25 22:45 | spot ↔ perps | $300.9K | — | spot → perps |
| 13.08.25 22:43 | transfer received | $70.2K | — | ← 0x5562bd…df52b2 |
| 13.08.25 22:40 | transfer received | $230.7K | — | ← 0x8e89d7…90f37b |
| 10.08.25 02:06 | spot transfer | $88 | — | → 0x222222…222222 |
| 10.08.25 01:55 | spot transfer | $44.0K | — | → 0x222222…222222 |
| 01.08.25 23:10 | spot transfer | $369.5K | — | → 0x5562bd…df52b2 |
| 01.08.25 23:08 | spot transfer | $3.7K | — | → 0x5562bd…df52b2 |
| 18.07.25 05:44 | spot transfer | $226.8K | — | → 0x8e89d7…90f37b |
| 18.07.25 05:42 | spot transfer | $97 | — | → 0x8e89d7…90f37b |
| 18.07.25 05:42 | spot ↔ perps | $226.9K | — | perps → spot |
| 18.07.25 05:40 | vaultWithdraw | — | — | 0x0b2a1a6f… |
| 04.07.25 07:48 | internalTransfer | $200.0K | — | → 0x5562bd…df52b2 |
| 04.07.25 07:47 | internalTransfer | $10 | — | → 0x5562bd…df52b2 |
| 04.07.25 07:45 | vaultWithdraw | — | — | 0xaa23d99b… |
| 25.06.25 05:43 | transfer received | $742 | — | ← 0x01b844…36b3b5 |
| 17.06.25 19:32 | transfer received | $0 | — | ← 0x6c22bc…5c0eeb |
| 07.06.25 05:34 | transfer received | $34.5K | — | ← 0xdbeab5…bab81e |
| 29.05.25 07:58 | withdrawal | $130.0K | $1 | 0x5575e8a8… |
| 29.05.25 07:53 | vaultWithdraw | — | — | 0x60ac077f… |
| 28.05.25 15:03 | transfer received | $34.2K | — | ← 0x8e89d7…90f37b |
| 28.05.25 15:02 | transfer received | $34.2K | — | ← 0x7d2440…2fc5be |
| 28.05.25 15:01 | transfer received | $34.3K | — | ← 0x5562bd…df52b2 |
| 28.05.25 15:01 | transfer received | $34.3K | — | ← 0x8306fa…47b5a9 |
| 28.05.25 15:00 | transfer received | $34.0K | — | ← 0x3ec043…7f8476 |
| 28.05.25 14:59 | transfer received | $34.2K | — | ← 0x045320…71b08e |
| 28.05.25 14:58 | transfer received | $34.3K | — | ← 0x889c3b…9fed0a |
| 28.05.25 14:57 | transfer received | $34.3K | — | ← 0x04e416…28a3b6 |
| 28.05.25 14:55 | transfer received | $34.2K | — | ← 0xe108b4…f7deeb |
| 19.05.25 06:51 | vaultDeposit | $330.5K | — | 0x9749bed2… |
| 19.05.25 06:47 | deposit | $101.7K | — | 0x94cd4c3d… |
| 19.05.25 06:35 | internalTransfer | $232.0K | — | → 0x4ae9cb…f5aee7 |
| 19.05.25 06:30 | internalTransfer | $402 | — | → 0x4ae9cb…f5aee7 |
| 19.05.25 06:29 | deposit | $461.2K | — | 0x3416513d… |
| 01.05.25 07:28 | vaultDeposit | $218.8K | — | 0x931e1cec… |
| 01.05.25 07:27 | deposit | $218.0K | — | 0xb958ca97… |
| 27.04.25 10:11 | withdrawal | $425.0K | $1 | 0xcdfe2766… |
| 27.04.25 09:59 | internalTransfer | $100.0K | — | ← 0x4dc51f…226099 |
| 23.04.25 06:47 | vaultWithdraw | — | — | 0xaa328a4d… |
| 23.04.25 06:32 | withdrawal | $4.9K | $1 | 0xf82e3515… |
| 23.04.25 06:27 | spot ↔ perps | $314 | — | spot → perps |
| 14.04.25 09:08 | vaultDeposit | $158.2K | — | 0xf8adc663… |
| 14.04.25 09:08 | spot ↔ perps | $158.2K | — | spot → perps |
| 14.04.25 09:06 | transfer received | $152.5K | — | ← 0x041629…6005de |
| 13.04.25 07:37 | vaultDeposit | $166.7K | — | 0xc023f801… |
| 13.04.25 07:36 | spot ↔ perps | $166.7K | — | spot → perps |
| 12.04.25 07:57 | transfer received | $172.6K | — | ← 0x041629…6005de |
| 07.04.25 05:55 | spot ↔ perps | $2.6K | — | spot → perps |
| 07.04.25 02:16 | transfer received | $2.6K | — | ← 0xd4cbef…85cec2 |
| 12.02.25 02:28 | internalTransfer | $4.0K | — | ← 0xd4cbef…85cec2 |
| 08.02.25 08:57 | spot transfer | $22.7K | $1 | → 0x8e89d7…90f37b |
| 08.02.25 08:55 | spot transfer | $22.7K | $1 | → 0x7d2440…2fc5be |
| 08.02.25 08:51 | spot transfer | $22.8K | $1 | → 0x5562bd…df52b2 |
| 08.02.25 08:50 | spot transfer | $22.8K | $1 | → 0x8306fa…47b5a9 |
| 08.02.25 08:47 | spot transfer | $22.6K | — | → 0x3ec043…7f8476 |
| 08.02.25 08:47 | spot transfer | $1 | $1 | → 0x3ec043…7f8476 |
| 08.02.25 08:44 | spot transfer | $22.8K | — | → 0x045320…71b08e |
| 08.02.25 08:44 | spot transfer | $1 | $1 | → 0x045320…71b08e |
| 08.02.25 08:42 | spot transfer | $1 | — | → 0x889c3b…9fed0a |
| 08.02.25 08:42 | spot transfer | $22.9K | $1 | → 0x889c3b…9fed0a |
| 08.02.25 08:39 | spot transfer | $22.8K | — | → 0x04e416…28a3b6 |
| 08.02.25 08:38 | spot transfer | $2 | $1 | → 0x04e416…28a3b6 |
| 08.02.25 08:36 | spot transfer | $22.7K | — | → 0xe108b4…f7deeb |
| 08.02.25 08:35 | spot transfer | $23 | $1 | → 0xe108b4…f7deeb |
| 08.02.25 08:32 | spot transfer | $22.7K | — | → 0xdbeab5…bab81e |
| 25.01.25 06:39 | transfer received | $11 | — | ← 0xdbeab5…bab81e |
| 25.01.25 02:54 | spot transfer | $22 | $1 | → 0xdbeab5…bab81e |
| 23.01.25 17:00 | spot ↔ perps | $438 | — | perps → spot |
| 23.01.25 16:59 | deposit | $438 | — | 0x3cf48fc0… |
| 18.12.24 02:07 | spot transfer | $215.0K | — | → 0xece460…6d594e |
| 17.12.24 06:35 | transfer received | $2.0K | — | ← 0xd4cbef…85cec2 |
| 17.12.24 06:34 | spot transfer | $2.0K | — | → 0xd4cbef…85cec2 |
| 17.12.24 06:34 | spot transfer | $2.0K | — | → 0xd4cbef…85cec2 |
| 16.12.24 13:44 | token airdrop | 8.16 VAULT | — | 0x4a951a88… |
| 13.12.24 04:12 | transfer received | $21.3K | — | ← 0xaa28f2…2eea29 |
| 13.12.24 03:52 | transfer received | $11.4K | — | ← 0x01b844…36b3b5 |
| 13.12.24 03:40 | transfer received | $59.1K | — | ← 0xb1545c…cd5465 |
| 13.12.24 01:58 | transfer received | $54.7K | — | ← 0x17b84b…024b79 |
| 13.12.24 01:56 | transfer received | $63.4K | — | ← 0xc7ce8e…bd26b1 |
| 13.12.24 01:55 | transfer received | $10 | — | ← 0xc7ce8e…bd26b1 |
| 12.12.24 16:18 | transfer received | $59.6K | — | ← 0xb1545c…cd5465 |
| 12.12.24 13:16 | transfer received | $139.7K | $1 | ← 0xacc3c1…715b6e |
“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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