Market cap$2.86T+0.7%
Volume 24h$80.0B
BTC dominance58.8%
USDT.D7.28%-0.07
Fear & Greed61 · greed -3
Terminal

Wallet 0xbdbefa…8d8310

0xbdbefa4196d727e0fe390f2dd27b453e988d8310copy

Hyperliquid wallet 0xbdbefa…8d8310 currently holds $994 in perps and $2.09K in spot. Open positions: 7. The largest is a $1.52K WLD long at 10x leverage, entry $0.41312. All-time P&L: +$166.15K, last 30 days: +$17.97K. Rank on the exchange account leaderboard: 8775. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$212.0K
perps $994 · other $211.0K
other
Free margin
$411
withdrawable $411 · 0.2%
free
Position value
$3.7K
leverage ×3.7
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$102$59.6K$119.1K$178.7K2024-12-042026-10-11in-crypto.app
24 hours
+$3.1K
48 hours
−$13.8K
7 days
−$8.1K
30 days
+$18.6K
All time
+$166.7K
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 $3.7Kshort $0
Open ROE+103.81%
Unrealised P&L+$605
Rank#8775
by account value

Open positions · 7

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
WLD long
cross ×10
$1.5K
2.7K WLD
+$409
+366.56%
$0.4131$0.5646—$152−$12
SUI long
cross ×10
$562
500.00 SUI
+$67
+134.38%
$0.9902$1.12—$56−$4
SSYRUP long
cross ×3
$492
2.0K SYRUP
+$20
+12.43%
$0.2360$0.2458—$164−$3
ZRO long
cross ×5
$418
200.00 ZRO
+$136
+240.83%
$1.41$2.09—$84−$4
ZZK long
cross ×5
$311
19.0K ZK
+$70
+145.11%
$0.0127$0.0164—$62−$1
PPENGU long
cross ×5
$255
31.0K PENGU
−$57
-90.72%
$0.0101$0.008233—$51−$2
XXPL long
cross ×10
$133
1.5K XPL
−$39
-229.04%
$0.1150$0.0886—$13−$1
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

7
CoinSidePriceSizeNotionalType
WLDsell$0.34422.7K$929Stop Market triggers at $0.3824 reduce-only
SUIsell$0.7157500.00$358Stop Market triggers at $0.7952 reduce-only
SYRUPsell$0.17492.0K$350Stop Market triggers at $0.1943 reduce-only
PENGUsell$0.00675131.0K$209Stop Market triggers at $0.007502 reduce-only
ZROsell$0.8189200.00$164Stop Market triggers at $0.9099 reduce-only
ZKsell$0.00743119.0K$141Stop Market triggers at $0.008257 reduce-only
XPLsell$0.05081.5K$76Stop Market triggers at $0.0565 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

8
CoinAmountPriceValueAvg. entryCost basisP&L
USDC1.9K$1.00$1.9K———
UPUMP17.0K$0.005688$97$0.006313$107−$11 −9.9%
JEFF16.99$3.15$53$23.26$395−$342 −86.5%
MAX24.09M$0.000000$5———
LATINA13.6K$0.000142$2———
VAULT14.11$0.002028$0$0.001000$0+$0 +102.8%
LICKO33.02$0.000017$0$0.000006$0+$0 +183.3%
HYPE0.0000$86.45$0$17.50$0+$0 +394.0%
“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

53
End timeCoinSideDurationNet P&LSizeClosing priceFee
28.09 14:44TTIAlong4d 08h−$81.783 000 TIA$0.44684124$0.67
28.09 02:48NNILlong3d 20h−$53.781 500 NIL$0.0898511067$0.12
23.09 01:55WLDlong8m−$42.9912 700.7 WLD$0.4602648049$3.68
24.12 02:09CCOMPshort2h 43m+$0.93−3.45 COMP$24.584$0.02
24.12 02:08FFXSshort2h 55m+$0.21−124.6 FXS$0.68829$0.02
24.12 02:06XXPLshort2h 48m+$1.15−660 XPL$0.12843$0.02
24.12 02:06DDOODshort2h 47m−$4.75−12 944 DOOD$0.007006$0.05
24.12 01:49CCshort2h 34m+$1.44−935 CC$0.090407$0.02
23.12 02:35AANIMEshort3h 23m−$2.30−9 844 ANIME$0.0091569908$0.02
23.12 02:35NNILshort3h 17m−$0.24−1 120 NIL$0.0786693179$0.02
23.12 02:34AAVNTshort3h 18m−$6.03−334 AVNT$0.2807501796$0.02
23.12 02:34PAXGshort3h 23m−$0.82−0.019 PAXG$4 514.3684210526$0.04
23.12 02:21AAPEXshort3h 00m−$0.37−206 APEX$0.42704$0.02
20.12 03:35VVVshort4h 10m−$1.70−58.28 VVV$1.4670988675$0.02
20.12 03:35SSYRUPshort4h 12m−$0.77−268 SYRUP$0.31515$0.02
20.12 03:31ZECshort4h 13m+$0.00−0.18 ZEC$446.4527777778$0.02
20.12 03:29NNILshort4h 09m−$4.37−2 659 NIL$0.06475$0.09
20.12 03:27RRESOLVshort4h 01m+$26.99−8 603 RESOLV$0.0948320185$0.43
17.12 05:08SUIlong4d 18h−$21.38128 SUI$1.478$0.10
15.12 18:32ASTERlong40d 11h−$42.38200 ASTER$0.8217961$0.14
15.12 15:18SSEIlong3d 04h−$50.453 800 SEI$0.11896$0.24
21.11 07:34ZZKlong14d 23h−$39.861 200 ZK$0.039425$0.05
21.11 07:34VVIRTUALlong24h 57m−$51.04240 VIRTUAL$0.917827$0.19
21.11 07:32UNIlong9d 01h−$51.6623.5 UNI$6.3692$0.13
21.11 01:36MMETlong7d 17h−$49.52300 MET$0.32051$0.09
13.11 18:34BTClong8d 11h−$55.120.015 BTC$98 524.00$1.15
10.10 21:17LINKlong63d 09h−$87.2517 LINK$14.936$0.22
10.10 21:16STRKlong2d 20h−$89.191 700 STRK$0.12$0.19
10.10 21:15ENAlong77d 14h−$60.61600 ENA$0.39827$0.20
22.09 10:39ASTERlong1h 38m−$21.31150 ASTER$1.4904$0.18
22.09 05:59SUIlong3d 21h−$90.73260 SUI$3.4508$0.72
22.09 02:38JJTOlong3d 14h−$83.36300 JTO$1.7643$0.44
22.09 02:21HBARlong3d 18h−$90.404 500 HBAR$0.22721$0.82
22.09 00:51KkBONKlong3d 05h−$92.0323 000 kBONK$0.0215332691$0.41
18.09 21:28AVAXlong1h 32m+$1.0613.7 AVAX$34.842$0.36
01.09 20:43RREZlong19d 16h−$67.9216 500 REZ$0.011317$0.17
15.08 15:28KkBONKlong7d 08h−$63.2519 000 kBONK$0.022924$0.36
01.08 23:37DOGElong8d 12h−$56.781 500 DOGE$0.20031$0.25
25.07 02:55AAI16Zlong43h 44m−$36.31600 AI16Z$0.14923$0.08
25.07 02:55ETHFIlong7d 18h−$38.30170 ETHFI$1.0978$0.16
25.07 02:55AANIMElong45h 47m−$33.9511 000 ANIME$0.018621$0.17
18.07 19:06AAI16Zlong12h 34m−$52.452 400 AI16Z$0.1725248183$0.34
17.07 11:39XRPlong3h 15m+$6.15100 XRP$3.2548$0.25
15.07 07:46AAI16Zlong11d 21h+$29.622 600 AI16Z$0.1784713135$0.34
15.07 07:46EEIGENlong24h 12m−$13.53135 EIGEN$1.2897$0.14
15.07 07:46VVIRTUALlong26h 30m−$49.20240 VIRTUAL$1.62$0.32
15.07 07:37ENAlong11d 21h+$20.872 900 ENA$0.2924275862$0.64
20.05 19:02IIPlong4d 12h−$67.66130 IP$4.4649$0.47
27.04 16:56NNILlong36h 55m−$43.581 162 NIL$0.3928$0.33
21.03 08:34HYPElong2d 00h−$57.59157.8 HYPE$14.06$1.57
27.01 06:58LLDOlong2d 08h−$25.50280 LDO$1.9131$0.38
27.01 00:51ARBlong2d 02h−$103.352 400 ARB$0.662059625$1.15
19.01 08:17BBLASTlong2d 01h−$190.96200 000 BLAST$0.008004$1.19
“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

152
TimeCoinActionSizePriceClosed P&LFeesHash
02.10 03:32ZZKopened long$241
3 fills
$0.0127—$00x02c3690c… ↗
02.10 03:18SSYRUPopened long$472
3 fills
$0.2360—$00x415accdb… ↗
28.09 14:44TTIAclosed long$1.3K
4 fills
$0.4468−$81$00x90e7ab41… ↗
28.09 02:48NNILclosed long$135
4 fills
$0.0899−$54$00x09852def… ↗
25.09 04:54XXPLopened long$172$0.1150—$00x50b6e458… ↗
24.09 07:43PPENGUopened long$312
2 fills
$0.0101—$00x049eb85f… ↗
24.09 07:24WLDopened long$1.1K
6 fills
$0.4131—$00x97eb9efa… ↗
24.09 06:19NNILopened long$188
2 fills
$0.1256—$00x7b00e208… ↗
24.09 05:48TTIAopened long$1.4K
6 fills
$0.4739—$00x0b3c5522… ↗
23.09 01:55WLDclosed long$5.8K
7 fills
$0.4603−$39$20x9a6c84d1… ↗
23.09 01:47WLDopened long$5.9K
16 fills
$0.4634—$20x230c094e… ↗
23.09 01:38ZROopened long$282
5 fills
$1.41—$00x9378f8fc… ↗
21.09 10:10SUIopened long$495
2 fills
$0.9902—$00x825e26cc… ↗
24.12 02:09CCOMPclosed short$67
2 fills
$24.58+$1$00x4cc98c0c… ↗
24.12 02:08FFXSclosed short$86
2 fills
$0.6883+$0$00xeb6f9974… ↗
24.12 02:08CCOMPclosed short$18$24.58+$0$00x9b864545… ↗
24.12 02:06XXPLclosed short$85$0.1284+$1$00xc46d5cdd… ↗
24.12 02:06DDOODclosed short$91$0.007006−$5$00x9979eb08… ↗
24.12 01:49CCclosed short$85$0.0904+$1$00x19b5574f… ↗
23.12 23:26CCOMPopened short$86$24.86—$00x73a166ff… ↗
23.12 23:19DDOODopened short$86
3 fills
$0.006644—$00xe8013947… ↗
23.12 23:18XXPLopened short$86$0.1302—$00x6f431190… ↗
23.12 23:16CCopened short$86$0.0920—$00x8d415e67… ↗
23.12 23:14FFXSopened short$86
2 fills
$0.6901—$00x20598699… ↗
23.12 02:35AANIMEclosed short$0$0.009066−$0$00x4ae09518… ↗
23.12 02:35NNILclosed short$0$0.0779+$0$00x07981c70… ↗
23.12 02:34AAVNTclosed short$0$0.2841−$0$00x5d57473d… ↗
23.12 02:34PAXGclosed short$5$4,514−$0$00x52ac785e… ↗
23.12 02:33PAXGclosed short$81$4,514−$1$00xb7f8c88b… ↗
23.12 02:29NNILclosed short$55
2 fills
$0.0787−$0$00x7f8c8dca… ↗
23.12 02:28NNILclosed short$33$0.0787−$0$00x501bd76c… ↗
23.12 02:27AANIMEclosed short$90$0.009157−$2$00x54a7fef0… ↗
23.12 02:22AAVNTclosed short$93$0.2807−$6$00xe885d66a… ↗
23.12 02:21AAPEXclosed short$88$0.4270−$0$00x55770c78… ↗
22.12 23:21AAPEXopened short$88$0.4254—$00xa746427c… ↗
22.12 23:18NNILopened short$88$0.0785—$00x6469ef75… ↗
22.12 23:16AAVNTopened short$88$0.2629—$00x12954add… ↗
22.12 23:13AANIMEopened short$88
2 fills
$0.008939—$00xcc7106ab… ↗
22.12 23:11PAXGopened short$85$4,473—$00x98d83480… ↗
20.12 03:35VVVclosed short$0$1.46−$0$00xac3162bd… ↗
20.12 03:35SSYRUPclosed short$84$0.3151−$1$00x7210311c… ↗
20.12 03:33VVVclosed short$85
2 fills
$1.47−$2$00x6a18b00c… ↗
20.12 03:31ZECclosed short$80
2 fills
$446+$0$00xa43ddfcb… ↗
20.12 03:29NNILclosed short$172
3 fills
$0.0648−$4$00xdbf57227… ↗
20.12 03:27RRESOLVclosed short$0$0.0950+$0$00xee4f4e8a… ↗
20.12 03:24RRESOLVclosed short$816
3 fills
$0.0948+$28$00x06518f49… ↗
19.12 23:26RRESOLVopened short$844
5 fills
$0.0981—$00xdd31b4f5… ↗
19.12 23:25VVVopened short$84$1.44—$00xe2521f69… ↗
19.12 23:23SSYRUPopened short$84$0.3123—$00x3256ed33… ↗
19.12 23:21NNILopened short$168
4 fills
$0.0632—$00xcf10a9ef… ↗
19.12 23:18ZECopened short$80
2 fills
$447—$00x36113d1b… ↗
17.12 05:08SUIclosed long$189$1.48−$21$00x96df0a12… ↗
15.12 18:32ASTERclosed long$164
2 fills
$0.8218−$40$00xc7455df3… ↗
15.12 15:18SSEIclosed long$452$0.1190−$51$00x720a3144… ↗
12.12 10:51SSEIopened long$503$0.1324—$00x0ea481d8… ↗
12.12 10:51SUIopened long$210$1.64—$00x74a8d331… ↗
21.11 07:34ZZKclosed long$47$0.0394−$40$00x3615cbc9… ↗
21.11 07:34VVIRTUALclosed long$220
2 fills
$0.9178−$51$00x9b7eef56… ↗
21.11 07:32UNIclosed long$150$6.37−$51$00x75b4deb4… ↗
21.11 01:36MMETclosed long$96$0.3205−$49$00xd3a871db… ↗
20.11 06:37VVIRTUALopened long$271$1.13—$00x30fd57e4… ↗
13.11 18:34BTCclosed long$1.5K$98,524−$51$10x0e37c59c… ↗
13.11 08:05MMETopened long$146$0.4853—$00x73cbc1f5… ↗
12.11 06:29UNIopened long$201$8.54—$00x820f8f9e… ↗
06.11 08:01ZZKopened long$88$0.0731—$00xdb21297d… ↗
05.11 07:19BTCopened long$1.5K$101,911—$10xf6c4cab6… ↗
05.11 07:13ASTERopened long$205$1.02—$00x378cdfab… ↗
16.10 00:00@UFARTsold spot$0$0.3963———
15.10 09:22@UFARTsold spot$60$0.4286−$90$00xfa2f368f… ↗
10.10 21:17LINKclosed long$254$14.94−$77$00xf6708d1c… ↗
10.10 21:16STRKclosed long$204$0.1200−$89$00x6c5ce0b7… ↗
10.10 21:15ENAclosed long$239$0.3983−$56$00xd5142af1… ↗
08.10 01:10STRKopened long$293$0.1723—$00x5f8aaa6b… ↗
01.10 05:50@UPUMPbought spot$107$0.006310—$100xfa9bd6c0… ↗
22.09 10:39ASTERclosed long$224$1.49−$21$00x99a008f9… ↗
22.09 09:02ASTERopened long$245$1.63—$00x39b5977c… ↗
22.09 05:59SUIclosed long$897$3.45−$89$00x6f5ba75f… ↗
22.09 02:38JJTOclosed long$529$1.76−$82$00x036b179a… ↗
22.09 02:21HBARclosed long$1.0K$0.2272−$88$00xf9b7cf6a… ↗
22.09 00:51KkBONKclosed long$495
2 fills
$0.0215−$91$00xcbf5c489… ↗
18.09 21:28AVAXclosed long$477$34.84+$1$00xaecfb433… ↗
18.09 19:56AVAXopened long$476
2 fills
$34.74—$00x829b9dbb… ↗
18.09 19:51KkBONKopened long$586
2 fills
$0.0255—$00x3b48cf88… ↗
18.09 11:42JJTOopened long$611
3 fills
$2.04—$00x60ce0be7… ↗
18.09 08:06HBARopened long$1.1K
2 fills
$0.2468—$00xa7b68724… ↗
18.09 08:02SUIopened long$986
3 fills
$3.79—$00x6cc51f59… ↗
01.09 20:43RREZclosed long$187$0.0113−$70$00x0ead5f17… ↗
15.08 15:28KkBONKclosed long$436$0.0229−$62$00x3bd69adb… ↗
13.08 04:27RREZopened long$257
2 fills
$0.0156—$00x761c127b… ↗
08.08 12:03LINKopened long$331$19.46—$00xa5f9ca62… ↗
08.08 07:24KkBONKopened long$497
2 fills
$0.0262—$00x3270d8fb… ↗
01.08 23:37DOGEclosed long$300$0.2003−$55$00x9ad2bacf… ↗
25.07 06:27ENAopened long$295$0.4921—$00xbd7dbc40… ↗
25.07 02:55AAI16Zclosed long$90$0.1492−$36$00x8d426ea5… ↗
25.07 02:55ETHFIclosed long$187$1.10−$37$00x66bb3c21… ↗
25.07 02:55AANIMEclosed long$205$0.0186−$34$00x5f0ce144… ↗
24.07 11:23DOGEopened long$356$0.2372—$00xf10dd250… ↗
23.07 07:12AAI16Zopened long$126$0.2095—$00x72a95748… ↗
23.07 05:09AANIMEopened long$239$0.0217—$00x2b02a205… ↗
18.07 19:06AAI16Zclosed long$414
2 fills
$0.1725−$52$00x30268b39… ↗
18.07 06:32AAI16Zopened long$466
2 fills
$0.1942—$00x0a120427… ↗
17.07 11:39XRPclosed long$325$3.25+$6$00x2ed27d91… ↗
17.07 08:29ETHFIopened long$224$1.32—$00x67585b8f… ↗
17.07 08:25XRPopened long$319$3.19—$00x42f08f5e… ↗
16.07 00:00@LAUNCHsold spot$0$0.0388———
15.07 21:54@LAUNCHsold spot$87$0.0388−$14$00xf897d0e8… ↗
15.07 07:46AAI16Zclosed long$196$0.1783+$14$00xf120d277… ↗
15.07 07:46EEIGENclosed long$174$1.29−$13$00x9bf1f432… ↗
15.07 07:46VVIRTUALclosed long$389$1.62−$49$00x8628a7d6… ↗
15.07 07:40AAI16Zclosed long$268
2 fills
$0.1786+$19$00x8259dfd3… ↗
15.07 07:37ENAclosed long$500$0.3334+$73$00xe0b23b52… ↗
14.07 07:34EEIGENopened long$187$1.39—$00xaf670c05… ↗
14.07 05:16VVIRTUALopened long$438$1.82—$00xf6963420… ↗
04.07 16:30ENAclosed long$348$0.2485−$50$00x53dc7e3e… ↗
03.07 10:36AAI16Zopened long$249$0.1657—$00x4a461e20… ↗
03.07 10:32AAI16Zopened long$182$0.1654—$00x126e134f… ↗
03.07 09:41ENAopened long$398$0.2845—$00xd44d0039… ↗
03.07 09:39ENAopened long$427$0.2845—$00xf2546d3c… ↗
04.06 06:41@UFARTbought spot$150$1.07—$00xd2b43b9c… ↗
20.05 19:02IIPclosed long$580$4.46−$67$00x9d059c9b… ↗
20.05 10:08@LAUNCHbought spot$100$0.0449—$10x8c2526a4… ↗
16.05 06:12IIPopened long$647
2 fills
$4.98—$00x0e1fdb9c… ↗
27.04 16:56NNILclosed long$456$0.3928−$43$00x1528e0a0… ↗
26.04 04:02NNILopened long$500
2 fills
$0.4299—$00x559b6c7d… ↗
21.03 08:34HYPEclosed long$2.2K
2 fills
$14.06−$55$10x04e92253… ↗
19.03 08:25HYPEopened long$2.3K$14.41—$10x20153258… ↗
27.01 06:58LLDOclosed long$536$1.91−$25$00x554933a5… ↗
27.01 00:51ARBclosed long$1.6K
2 fills
$0.6621−$100$10xac5f9b50… ↗
24.01 22:48LLDOopened long$560$2.00—$00x474e78e5… ↗
24.01 22:43ARBopened long$1.7K$0.7039—$10x597f5959… ↗
19.01 08:17BBLASTclosed long$1.6K
2 fills
$0.008004−$192$10xa21ac894… ↗
17.01 06:40BBLASTopened long$1.8K
3 fills
$0.008964—$10x992d5869… ↗
16.12 04:55@HYPEbought spot$9.5K
14 fills
$24.13—$00x2320d023… ↗
16.12 04:53@HYPEbought spot$4.3K
8 fills
$24.12—$00x032acf66… ↗
16.12 04:52@HYPEbought spot$2.1K
6 fills
$24.19—$00x3ee138e9… ↗
15.12 08:15@HYPEbought spot$2.0K$22.72—$00x4b3e0f77… ↗
14.12 09:05@HYPEbought spot$1.9K
2 fills
$21.28—$00xbb44c635… ↗
13.12 23:51@HYPEbought spot$6.9K
10 fills
$19.37—$00x49ea49a4… ↗
13.12 23:39@HYPEbought spot$726
4 fills
$19.32—$00xc95d3347… ↗
07.12 10:33@HYPEbought spot$1.8K
2 fills
$14.47—$00xd6339541… ↗
07.12 10:30@HYPEbought spot$2.0K
3 fills
$14.52—$00x91fa9397… ↗
07.12 09:43@HYPEbought spot$1.6K$14.50—$00x717b589a… ↗
04.12 09:27@JEFFbought spot$395$23.25—$00x97a6a94d… ↗
04.12 04:45@HYPEbought spot$5.5K
2 fills
$12.33—$00x97ffd735… ↗
03.12 10:48@HYPEbought spot$706
2 fills
$9.02—$00x94b4a4a2… ↗
03.12 10:46@HYPEbought spot$618
3 fills
$9.03—$00xc4817acc… ↗
03.12 10:43@HYPEbought spot$566$8.97—$00xacd2fa94… ↗
02.12 09:00@HYPEbought spot$118$8.78—$00x4a64be2b… ↗
01.12 02:36@HYPEbought spot$392$9.29—$00x98691a84… ↗
30.11 22:19@HYPEbought spot$92$8.70—$00x451de46e… ↗
30.11 22:06@HYPEbought spot$23$8.76—$00xb98bf836… ↗
30.11 09:22@HYPEbought spot$33$6.90—$00xf8125275… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

46
Deposited
$45.9K
Withdrawn
$596
Net deposited
+$45.3K
more came in than went out
TimeOperationAmountFeeFrom / to
14.07.26 10:29vaultDistribution——0x4d9dede2…
14.07.26 10:22vaultDistribution——0x855b49b9…
04.07.26 07:42vaultWithdraw——0x965e0d88…
13.06.26 18:22transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
28.12.25 23:37sent to another address$596$1→ 0x2cc1a4…4af6db
28.12.25 23:31moved between venues$163—between own venues · spot → HyperCore
27.10.25 09:39deposit$698—0x6a374335…
19.07.25 00:11transfer received——← 0x9d2e6b…64d52c
21.06.25 18:06token airdrop33.02 LICKO—0xaf43fc3b…
28.03.25 22:50spot ↔ perps$1.0K—spot → perps
28.03.25 09:07vaultDeposit$2.0K—0x7a093c40…
16.12.24 13:44token airdrop14.11 VAULT—0x4a951a88…
16.12.24 04:52spot ↔ perps$17.0K—perps → spot
16.12.24 04:51deposit$10.5K—0x195aa38f…
16.12.24 04:49deposit$9.1K—0xaadfa045…
15.12.24 08:14spot ↔ perps$2.2K—perps → spot
15.12.24 08:14deposit$2.2K—0x855e9171…
14.12.24 09:05spot ↔ perps$754—perps → spot
13.12.24 23:49spot ↔ perps$8.0K—perps → spot
13.12.24 23:49deposit$8.1K—0x19b34fdf…
13.12.24 21:38deposit$120—0xc4f6b8ae…
07.12.24 10:31spot ↔ perps$2.5K—perps → spot
07.12.24 10:31deposit$3.0K—0xfff982b4…
07.12.24 10:29spot ↔ perps$2.1K—perps → spot
07.12.24 10:27deposit$2.1K—0xf625ed3e…
07.12.24 09:42spot ↔ perps$1.6K—perps → spot
07.12.24 09:42deposit$20—0xcaa824a9…
05.12.24 08:12spot ↔ perps$1.6K—spot → perps
04.12.24 04:45spot ↔ perps$5.7K—perps → spot
04.12.24 04:44deposit$4.8K—0x82d53c14…
03.12.24 10:48spot ↔ perps$2.5K—perps → spot
03.12.24 10:47deposit$3.4K—0xbfd0aef3…
03.12.24 10:42spot ↔ perps$1.2K—perps → spot
03.12.24 10:42deposit$1000—0x4302291c…
03.12.24 10:08deposit$200—0xbcbf05bd…
01.12.24 02:36spot ↔ perps$511—perps → spot
01.12.24 02:36deposit$511—0xa16e9feb…
30.11.24 22:19spot ↔ perps$90—perps → spot
30.11.24 22:19deposit$90—0x1585bbd8…
30.11.24 22:05spot ↔ perps$20—perps → spot
30.11.24 22:05deposit$20—0x9ca100f7…
30.11.24 21:54spot ↔ perps$10—perps → spot
30.11.24 21:54deposit$10—0xdc2f83a6…
30.11.24 09:22spot ↔ perps$33—perps → spot
30.11.24 09:21deposit$33—0xb5432dba…
“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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