Hyperliquid wallet 0xc4694d…17f527 currently holds $125.92K in perps and $252.46K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$138.5K, last 30 days: -$40.58K. Rank on the exchange account leaderboard: 12451. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.
Account total
$126.6K
perps — · other $126.6K
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades
Cumulative P&L
includes open positions
24 hours
−$732
48 hours
−$16.1K
7 days
−$12.3K
30 days
−$53.8K
All time
+$139.2K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#12451
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
35
Coin
Amount
Price
Value
Avg. entry
Cost basis
P&L
HYPE
3.0K
$84.15
$252.5K
—
—
—
FRAC
58.08
$0.0242
$1
$0.6507
$38
−$36−96.3%
RIP
8.76
$0.1560
$1
$0.6223
$5
−$4−74.9%
UETH
0.0005
$2,487
$1
$3,041
$1
−$0−18.2%
MUNCH
68.9K
$0.000013
$1
$0.000573
$40
−$39−97.8%
MONAD
3.7K
$0.000190
$1
$0.002623
$10
−$9−92.7%
UFART
3.43
$0.1615
$1
$1.38
$5
−$4−88.3%
NMTD
12.08
$0.0450
$1
$0.6673
$8
−$8−93.3%
LICK
7.9K
$0.000062
$0
$0.002753
$22
−$21−97.7%
UP
64.70
$0.003661
$0
$0.001000
$0
+$0+266.1%
LIQUID
2.69
$0.0546
$0
$1.60
$4
−$4−96.6%
STEEL
10.90
$0.0130
$0
$0.008333
$0
+$0+56.0%
HBOOST
19.0K
$0.000006
$0
$0.000620
$12
−$12−99.0%
BERA
196.85
$0.000581
$0
$0.0501
$10
−$10−98.8%
CATNIP
130.29
$0.000608
$0
$0.0779
$10
−$10−99.2%
MEOW
111.80
$0.000658
$0
$0.000058
$0
+$0+1042.2%
SENT
6.0K
$0.000012
$0
$1.00
$6.0K
−$6.0K−100.0%
FLASK
5.39
$0.0112
$0
$1.65
$9
−$9−99.3%
FEIT
11.52
$0.004500
$0
$0.6685
$8
−$8−99.3%
YAP
10.81
$0.003715
$0
$0.008333
$0
−$0−55.4%
TIME
138.37
$0.000130
$0
$0.003750
$1
−$1−96.5%
USDT0
0.0131
$0.9992
$0
$1.00
$0
−$0−0.1%
FEUSD
0.0119
$1.00
$0
$0.9943
$0
+$0+0.7%
VAULT
4.39
$0.002028
$0
$0.001000
$0
+$0+102.8%
SWAP
0.3300
$0.0260
$0
$0.0233
$0
+$0+11.5%
WOW
55.03
$0.000150
$0
$0.000100
$0
+$0+50.0%
FATCAT
0.1149
$0.0698
$0
$0.9585
$0
−$0−92.7%
BRIDGE
0.1000
$0.0611
$0
$0.1364
$0
−$0−55.2%
MAX
7.4K
$0.000000
$0
—
—
—
MAXI
0.0191
$0.0455
$0
$0.3224
$0
−$0−85.9%
FARMED
2.74
$0.000300
$0
$0.0113
$0
−$0−97.3%
LICKO
30.22
$0.000017
$0
$0.000006
$0
+$0+183.3%
BIGBEN
3.61
$0.000073
$0
$0.002544
$0
−$0−97.1%
MAGA
1.01
$0.000200
$0
$0.006626
$0
−$0−97.0%
LIQD
0.1357
$0.001446
$0
$0.0202
$0
−$0−92.8%
“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
1002
End time
Coin
Side
Duration
Net P&L
Size
Closing price
Fee
27.09 00:22
Xxyz:XYZ100
short
8h 32m
−$173.78
−7.5899 xyz:XYZ100
$30 621.5366078604
$40.00
26.09 15:51
Xxyz:XYZ100
long
8s
−$23.33
7.5899 xyz:XYZ100
$30 606.3947219331
$40.29
11.09 21:49
NEAR
long
8h 26m
−$18 004.00
109 156.7 NEAR
$2.4661338245
$240.26
11.09 20:34
ETH
long
6h 51m
−$27 648.35
407.9015 ETH
$2 530.2713947607
$849.79
11.09 13:43
opened before data
VVV
long
0s
−$15.61
201.58 VVV
$25.8465170156
$2.25
09.09 20:13
PUMP
long
6d 00h
−$10 236.40
112 283 853 PUMP
$0.0043909402
$396.28
28.08 18:27
ENA
long
6d 23h
+$5 420.19
3 328 257 ENA
$0.1480135054
$422.17
22.08 10:24
TTRUMP
long
4h 23m
−$18 179.03
31 873.2 TRUMP
$2.4366559627
$74.92
22.08 05:28
PUMP
long
11s
+$3.77
11 522 842 PUMP
$0.0042209727
$42.00
22.08 05:22
BCH
long
5h 14m
−$13 507.29
1 091.381 BCH
$276.5438447252
$266.49
22.08 05:12
opened before data
ZZORA
long
1h 31m
−$13 931.54
14 205 556 ZORA
$0.005935907
$51.39
22.08 05:10
CCRV
long
11h 36m
−$9 470.18
626 803.7 CRV
$0.3052987011
$169.27
22.08 05:10
FFARTCOIN
long
4h 42m
−$9 275.71
968 139.8 FARTCOIN
$0.1895268567
$162.47
22.08 05:09
XXPL
long
2h 38m
−$18 937.41
1 817 005 XPL
$0.0957028327
$158.36
22.08 00:10
MMON
long
4h 41m
−$3 121.98
5 162 889 MON
$0.0276871087
$124.80
21.08 23:03
opened before data
ZZORA
long
5h 24m
−$7 115.66
13 925 393 ZORA
$0.006553224
$58.60
21.08 19:03
opened before data
BBERA
long
0s
−$5 785.17
537 589.2 BERA
$0.1907010671
$44.29
21.08 18:45
XXPL
long
1h 38m
−$7 632.00
1 934 337 XPL
$0.1023996005
$174.36
21.08 16:50
Xxyz:PLTR
long
28h 34m
+$717.51
115.164 xyz:PLTR
$179.9248357125
$2.37
21.08 16:50
Xxyz:CXMT
long
7d 16h
+$2 034.29
2 531.7 xyz:CXMT
$8.6094234032
$2.40
21.08 16:50
Xxyz:CRCL
long
9d 03h
+$1 636.61
141.582 xyz:CRCL
$82.3297988586
$0.98
21.08 16:50
PUMP
long
3d 04h
+$2 660.20
3 563 599 PUMP
$0.0035576395
$5.33
21.08 16:50
HHEMI
long
22h 08m
+$4 278.96
2 860 783 HEMI
$0.0102414432
$13.64
21.08 16:50
ETHFI
long
3d 01h
+$785.46
10 337.7 ETHFI
$0.5603428408
$2.43
21.08 16:50
CCASHCAT
long
7h 25m
+$2 488.14
200 973 CASHCAT
$0.1368344856
$12.87
21.08 09:36
AACE
long
7h 54m
−$489.44
49 317.69 ACE
$0.2271079729
$6.52
20.08 12:27
Xxyz:SPCX
long
4d 01h
−$583.60
142.97 xyz:SPCX
$135.6506826607
$2.25
19.08 17:15
AACE
long
2h 14m
−$205.55
25 845.04 ACE
$0.1856548128
$2.79
18.08 14:57
Xxyz:LITE
long
6d 01h
+$1 180.39
22.035 xyz:LITE
$942.091544464
$2.90
18.08 14:55
HHEMI
long
13h 39m
−$355.24
1 480 668 HEMI
$0.0065178704
$5.61
18.08 14:39
Xxyz:SHAZ
long
6h 33m
−$648.76
268.01 xyz:SHAZ
$72.2127315772
$2.25
18.08 13:48
Xxyz:KIOXIA
long
8h 20m
−$666.53
55.232 xyz:KIOXIA
$350.0829042946
$2.25
18.08 13:47
Xxyz:CBRS
long
17m
−$768.40
85.06 xyz:CBRS
$226.1026322596
$2.24
18.08 13:31
NNIL
long
12h 44m
−$749.69
208 080 NIL
$0.0444822326
$5.44
18.08 13:28
Xxyz:RKLB
long
35h 57m
−$596.76
246.54 xyz:RKLB
$78.727160907
$2.25
18.08 12:05
Xxyz:BOT
long
4d 22h
−$229.22
317.2 xyz:BOT
$30.696727995
$1.13
18.08 09:29
Xxyz:QNT
long
6h 55m
−$586.27
306.45 xyz:QNT
$63.3572410834
$2.25
18.08 08:07
Xxyz:PLTR
long
2d 11h
−$608.60
114.332 xyz:PLTR
$169.5908572403
$2.25
18.08 08:04
Xxyz:MRVL
long
6h 10m
−$611.81
86.54 xyz:MRVL
$224.0562999769
$2.25
18.08 08:03
Xxyz:SNDK
long
6h 10m
−$634.89
11.435 xyz:SNDK
$1 693.774919108
$2.25
18.08 05:42
Xxyz:NBIS
long
45h 05m
−$647.98
72.83 xyz:NBIS
$265.6240573939
$2.25
18.08 03:54
Xxyz:USAR
long
14h 28m
−$781.34
1 012.09 xyz:USAR
$18.9919287712
$2.24
18.08 03:10
Xxyz:KIOXIA
long
2h 10m
−$1 044.60
52.442 xyz:KIOXIA
$361.4930639564
$2.21
18.08 02:47
Xxyz:BE
long
13h 18m
−$923.05
84.16 xyz:BE
$226.7293393536
$2.22
17.08 20:08
opened before data
Xxyz:ORCL
long
0s
−$29.34
68.026 xyz:ORCL
$146.5813033252
$0.86
17.08 13:50
Xxyz:DELL
long
3d 12h
−$675.02
40.65 xyz:DELL
$475.7143345633
$2.82
17.08 12:55
Xxyz:CRWV
long
36h 47m
−$292.86
202.35 xyz:CRWV
$105.2258883123
$3.61
15.08 09:03
AACE
long
33m
−$834.25
45 277.72 ACE
$0.2018317826
$7.10
14.08 19:22
Xxyz:NOW
long
5h 50m
−$111.36
79.41 xyz:NOW
$124.5320488603
$1.14
14.08 18:22
Xxyz:BE
long
22h 57m
−$323.05
42.31 xyz:BE
$228.8424036871
$1.12
14.08 16:00
XMR
long
33h 51m
+$87.22
25.344 XMR
$398.4135894097
$5.80
14.08 16:00
NNIL
long
35h 10m
+$206.58
245 903 NIL
$0.0415398733
$5.85
14.08 15:59
opened before data
PUMP
long
1h 02m
+$706.61
2 834 631 PUMP
$0.0028293444
$3.03
14.08 15:59
opened before data
Xxyz:PLTR
long
4m
+$171.19
8.003 xyz:PLTR
$177.5862439085
$0.12
14.08 15:59
opened before data
GRAM
short
0s
+$49.75
−716 GRAM
$1.3267406425
$0.41
14.08 15:33
Xxyz:RKLB
long
15h 15m
−$31.87
19.29 xyz:RKLB
$78.83
$0.18
14.08 14:24
Xxyz:QNT
long
23h 20m
−$338.41
148.05 xyz:QNT
$65.2865391422
$1.12
14.08 14:19
Xxyz:CRWV
long
30h 06m
+$493.18
96.16 xyz:CRWV
$109.13
$0.88
14.08 13:40
Xxyz:SPCX
long
24h 13m
−$311.14
69.65 xyz:SPCX
$139.07
$1.12
14.08 06:12
AAVNT
long
21m
−$369.50
97 312 AVNT
$0.0990205004
$5.60
14.08 05:46
Xxyz:ZHIPU
long
3h 41m
−$319.23
59.838 xyz:ZHIPU
$161.8038980247
$1.12
14.08 05:27
opened before data
Xxyz:MINIMAX
long
2d 00h
+$481.37
238.73 xyz:MINIMAX
$44.4893960188
$1.17
14.08 03:32
CCASHCAT
long
26m
−$454.54
64 328 CASHCAT
$0.1484703163
$5.57
13.08 16:35
Xxyz:NOW
long
3h 05m
−$226.66
79.69 xyz:NOW
$122.65
$1.13
13.08 13:18
CCASHCAT
long
5h 54m
−$3.71
752 CASHCAT
$0.149110133
$0.07
13.08 11:27
Xxyz:CXMT
long
5h 29m
−$325.63
1 278.1 xyz:CXMT
$7.5701
$1.12
13.08 10:32
Xxyz:RKLB
long
3h 28m
−$302.69
124.1 xyz:RKLB
$78.15
$1.13
13.08 05:36
CCRV
long
25h 41m
−$325.83
37 852.5 CRV
$0.2557403434
$5.62
12.08 20:12
Xxyz:CBRS
long
7m
−$555.62
41.03 xyz:CBRS
$230.1851352669
$1.10
12.08 14:31
Xxyz:USAR
long
1h 01m
−$303.07
526.95 xyz:USAR
$18.404
$1.13
11.08 15:29
CCASHCAT
long
14h 54m
+$480.22
69 085 CASHCAT
$0.1517645661
$4.39
11.08 13:54
Xxyz:CBRS
long
2d 09h
−$116.61
22.1 xyz:CBRS
$220.9589411765
$0.57
11.08 12:33
Xxyz:DELL
long
7h 04m
−$308.12
21.77 xyz:DELL
$445.308286633
$1.13
11.08 03:15
BBOME
long
1h 02m
−$330.98
12 623 476 BOME
$0.0007662259
$5.62
11.08 02:51
KkNEIRO
long
11h 15m
−$352.60
139 600.5 kNEIRO
$0.0691444111
$5.61
11.08 02:03
AACE
long
25m
−$339.52
82 576.79 ACE
$0.1170564831
$5.62
11.08 00:22
ADA
long
4d 11h
+$235.03
26 210 ADA
$0.1998107173
$2.19
10.08 19:07
PPEOPLE
long
13h 14m
−$343.70
1 157 356 PEOPLE
$0.0083478814
$5.61
10.08 15:57
NNIL
long
8h 57m
+$461.50
247 190 NIL
$0.0423396799
$4.38
10.08 15:37
Xxyz:CRWV
long
10h 59m
−$302.44
108.95 xyz:CRWV
$89.0233818265
$1.13
10.08 15:01
Xxyz:RKLB
long
6h 53m
−$35.28
13.37 xyz:RKLB
$82.194724009
$0.13
10.08 14:59
Xxyz:MRVL
long
17h 03m
−$308.45
45.2 xyz:MRVL
$214.4507566372
$1.13
10.08 13:34
Xxyz:LITE
long
15h 20m
−$323.56
11.045 xyz:LITE
$876.227522861
$1.12
10.08 00:19
UNI
long
1h 13m
−$37.78
2 485.4 UNI
$4.0106096805
$5.75
09.08 22:09
AACE
long
1h 33m
−$334.60
78 630.72 ACE
$0.1230161389
$5.62
09.08 08:50
CCASHCAT
long
1h 22m
−$208.66
44 143 CASHCAT
$0.1086063883
$2.79
09.08 08:28
MMEGA
short
4d 14h
−$5.99
−27 510 MEGA
$0.0365462383
$0.58
09.08 05:01
AACE
long
2h 11m
−$164.91
38 342.28 ACE
$0.1261722613
$2.81
09.08 04:33
ENA
long
3d 06h
−$115.59
54 531 ENA
$0.0896222605
$2.83
07.08 16:27
UNI
long
3h 03m
−$9.06
1 241.6 UNI
$4.0222192494
$2.88
07.08 14:17
AACE
long
10m
−$164.04
43 232.92 ACE
$0.1119006768
$2.81
07.08 08:14
UNI
long
26h 14m
−$53.11
1 240.2 UNI
$3.9911805112
$2.86
06.08 16:30
Xxyz:AMD
short
27h 02m
−$2.61
−1.031 xyz:AMD
$487.444228904
$0.06
05.08 17:38
PPENDLE
short
39h 02m
−$30.89
−731 PENDLE
$1.4087559508
$0.59
05.08 12:03
MMON
short
5h 37m
−$18.30
−48 189 MON
$0.0211197177
$0.58
05.08 08:14
SSPX
short
19h 40m
−$14.12
−3 080 SPX
$0.3290663539
$0.58
04.08 20:10
JJTO
short
6d 09h
+$78.03
−1 818 JTO
$0.5020398022
$0.64
04.08 20:10
LIT
short
2d 00h
−$24.82
−484 LIT
$2.1178667355
$0.59
04.08 12:34
ZRO
short
5d 02h
+$13.03
−1 275.5 ZRO
$0.7733504343
$0.57
04.08 12:16
AACE
short
11h 15m
−$32.41
−15 151.08 ACE
$0.0681
$0.59
04.08 08:13
Xxyz:KR200
short
2h 41m
−$11.22
−0.5081 xyz:KR200
$1 006.00
$0.06
04.08 08:13
Xxyz:SKHX
short
2h 35m
−$13.28
−0.459 xyz:SKHX
$1 118.30
$0.06
04.08 08:06
Xxyz:SKHY
short
2h 31m
−$15.35
−3.5 xyz:SKHY
$147.34
$0.06
04.08 07:27
Xxyz:MU
short
2h 39m
−$15.39
−0.604 xyz:MU
$853.88
$0.06
04.08 00:36
XXPL
short
5d 16h
+$77.89
−12 243 XPL
$0.0752854695
$0.41
04.08 00:04
Xxyz:QCOM
short
4d 07h
+$5.64
−6.53 xyz:QCOM
$152.1987595712
$0.11
03.08 20:16
Xxyz:SPCX
short
3d 19h
−$15.99
−8.82 xyz:SPCX
$115.21
$0.12
03.08 20:14
BCH
short
10h 18m
−$16.27
−4.745 BCH
$214.0761116965
$0.58
03.08 20:13
FFET
short
3d 07h
−$26.79
−7 071 FET
$0.1451354377
$0.59
03.08 20:13
APT
short
4d 10h
−$9.22
−1 755.38 APT
$0.5746203295
$0.58
03.08 20:12
HYPE
short
5d 13h
+$15.61
−18.02 HYPE
$54.585
$0.57
03.08 20:09
MMON
short
2d 19h
−$31.46
−47 731 MON
$0.0215978519
$0.59
03.08 16:24
OOP
short
4d 22h
+$7.45
−11 302.8 OP
$0.08776
$0.57
03.08 16:03
TTRUMP
short
4d 21h
−$11.57
−368.8 TRUMP
$1.4985
$0.32
03.08 14:24
Xxyz:BOT
short
33h 28m
−$18.44
−37.55 xyz:BOT
$27.1190202397
$0.12
03.08 14:17
Xxyz:ZHIPU
short
2d 11h
−$22.02
−8.386 xyz:ZHIPU
$121.8514238016
$0.12
03.08 08:15
UNI
long
5d 06h
+$123.95
844.1 UNI
$4.1302779213
$2.91
03.08 00:18
Xxyz:HOOD
short
5d 00h
+$82.56
−10.643 xyz:HOOD
$86.1942552852
$0.08
03.08 00:17
Xxyz:ARM
short
22h 11m
−$31.37
−4.21 xyz:ARM
$244.7134916865
$0.12
03.08 00:15
GRAM
short
3d 18h
−$1.53
−707 GRAM
$1.4155509194
$0.58
02.08 20:35
Xxyz:PURRDAT
short
20h 31m
−$18.58
−163 xyz:PURRDAT
$6.2577006135
$1.17
02.08 16:06
BCH
short
38h 12m
−$9.70
−4.75 BCH
$212.43
$0.58
02.08 13:47
KKAITO
long
4h 33m
−$187.24
5 185 KAITO
$1.1218386692
$3.38
02.08 12:21
KkBONK
short
3d 17h
+$21.04
−335 484 kBONK
$0.0029165828
$0.57
02.08 08:37
XLM
short
4d 03h
−$12.13
−5 773 XLM
$0.17523
$0.58
02.08 08:22
Xxyz:MU
short
8h 01m
−$31.53
−1.213 xyz:MU
$850.1088128607
$0.12
02.08 05:32
WLD
short
3d 04h
−$32.11
−3 223 WLD
$0.32005
$0.59
02.08 05:00
EEIGEN
short
2d 15h
−$31.58
−5 473.72 EIGEN
$0.1883621652
$0.59
02.08 04:12
Xxyz:SNDK
short
4h 27m
−$18.92
−0.821 xyz:SNDK
$1 240.70
$0.12
02.08 04:00
NEAR
short
16h 13m
−$31.16
−601.5 NEAR
$1.7133250374
$0.59
02.08 02:30
LIT
short
21m
−$31.02
−486 LIT
$2.1195244856
$0.59
02.08 02:22
Xxyz:DRAM
short
17m
−$30.50
−19.9 xyz:DRAM
$51.6948341709
$0.12
02.08 02:18
Xxyz:KIOXIA
short
4h 31m
−$34.00
−3.616 xyz:KIOXIA
$285.9103484513
$0.12
02.08 00:23
DOT
short
3d 06h
−$20.36
−1 304.2 DOT
$0.78189572
$0.58
01.08 20:37
BBOME
long
4d 21h
+$519.06
9 723 072 BOME
$0.0005712132
$4.02
01.08 16:10
AAIXBT
short
3d 07h
−$10.62
−58 575 AIXBT
$0.0172428201
$0.58
01.08 12:19
Xxyz:KIOXIA
short
2h 40m
+$1.13
−0.731 xyz:KIOXIA
$277.45
$0.02
01.08 04:19
FFARTCOIN
short
3d 03h
−$21.20
−7 981.7 FARTCOIN
$0.1278723381
$0.58
31.07 20:27
ONDO
long
2d 19h
−$50.96
7 471 ONDO
$0.394947161
$1.71
31.07 17:15
NEAR
short
11h 24m
−$31.28
−605.2 NEAR
$1.7031104263
$0.59
31.07 13:31
Xxyz:HIMS
short
2d 04h
+$18.28
−41.97 xyz:HIMS
$27.8095101351
$0.15
31.07 13:21
VVINE
short
2d 04h
−$2.61
−14 189 VINE
$0.00884
$0.07
31.07 01:30
Xxyz:ZHIPU
short
2d 00h
+$37.34
−7.114 xyz:ZHIPU
$129.8269454061
$0.15
30.07 21:26
Xxyz:HYUNDAI
short
45h 41m
−$13.15
−3.917 xyz:HYUNDAI
$258.6580520807
$0.12
30.07 20:12
Xxyz:KR200
short
44h 04m
+$39.53
−1.0272 xyz:KR200
$934.9603504673
$0.09
30.07 20:09
Xxyz:RKLB
short
43h 56m
+$25.90
−15.49 xyz:RKLB
$62.8828825048
$0.10
30.07 20:01
PPENGU
short
18h 27m
−$31.04
−171 284 PENGU
$0.0060157614
$0.59
30.07 19:39
Xxyz:TSLA
short
43h 38m
−$10.38
−3.249 xyz:TSLA
$310.9585041551
$0.12
30.07 17:31
FFET
short
23h 32m
−$31.97
−7 197 FET
$0.1433007031
$0.59
30.07 16:49
NEAR
short
14h 43m
−$31.41
−615.9 NEAR
$1.6736362234
$0.59
30.07 16:19
Xxyz:PURRDAT
short
30h 05m
−$21.33
−163 xyz:PURRDAT
$6.2412294479
$1.17
30.07 16:13
Xxyz:SKHX
short
40h 14m
+$19.03
−1.126 xyz:SKHX
$1 035.7281398601
$0.15
30.07 14:41
Xxyz:USAR
short
29h 02m
−$12.10
−70.06 xyz:USAR
$14.445
$0.12
30.07 14:37
Xxyz:QNT
short
28h 40m
−$31.21
−19.71 xyz:QNT
$52.3065388128
$0.12
30.07 14:35
Xxyz:BB
short
25h 06m
−$23.49
−123.2 xyz:BB
$8.3063
$0.12
30.07 14:31
Xxyz:SMH
short
28h 43m
−$20.72
−1.881 xyz:SMH
$542.6057469431
$0.12
30.07 14:23
Xxyz:MU
short
38h 20m
−$24.27
−1.445 xyz:MU
$831.0502017448
$0.16
30.07 13:59
Xxyz:EWY
short
37h 59m
+$32.68
−6.446 xyz:EWY
$150.055634502
$0.10
30.07 13:56
Xxyz:MRVL
short
37h 42m
+$32.62
−5.52 xyz:MRVL
$175.2625724638
$0.10
30.07 13:55
Xxyz:MINIMAX
short
1h 02m
−$35.03
−38.02 xyz:MINIMAX
$27.2191399264
$0.12
30.07 13:50
BCH
short
8h 16m
−$33.06
−4.74 BCH
$217.80
$0.59
30.07 13:48
Xxyz:DRAM
short
37h 46m
+$32.62
−20.2 xyz:DRAM
$47.809539604
$0.10
30.07 13:44
MMON
short
1h 59m
−$31.34
−48 051 MON
$0.0214509593
$0.59
30.07 13:40
Xxyz:INTC
short
37h 40m
+$32.52
−11.34 xyz:INTC
$85.2982698413
$0.10
30.07 13:37
Xxyz:LITE
short
27h 55m
+$32.14
−1.495 xyz:LITE
$647.2612307692
$0.10
30.07 13:32
Xxyz:NBIS
short
28h 21m
−$28.51
−7.03 xyz:NBIS
$171.3692264574
$0.16
30.07 13:29
Xxyz:TSM
short
2h 55m
−$30.80
−2.626 xyz:TSM
$392.522654227
$0.12
30.07 13:28
Xxyz:CRWV
short
27h 46m
+$29.60
−14.67 xyz:CRWV
$66.1500463531
$0.10
30.07 13:26
Xxyz:ASML
short
28h 01m
−$30.75
−0.628 xyz:ASML
$1 641.6799363057
$0.12
30.07 13:04
Xxyz:SHAZ
short
1h 19m
−$37.80
−23.07 xyz:SHAZ
$44.9842583442
$0.12
30.07 12:59
Xxyz:KIOXIA
short
9h 30m
−$24.90
−4 xyz:KIOXIA
$256.1665225
$0.12
30.07 12:42
Xxyz:ORCL
short
12h 43m
−$18.50
−8.433 xyz:ORCL
$120.76
$0.12
30.07 12:41
Xxyz:SNDK
short
17h 55m
+$32.69
−0.91 xyz:SNDK
$1 063.2701098901
$0.10
30.07 12:41
Xxyz:AMAT
short
11h 10m
−$30.36
−2.166 xyz:AMAT
$475.66
$0.12
30.07 12:40
TAO
short
4h 17m
−$12.44
−5.226 TAO
$193.62
$0.58
30.07 12:30
Xxyz:AMD
short
2h 00m
−$33.29
−2.28 xyz:AMD
$453.06
$0.12
30.07 12:05
Xxyz:ARM
short
50m
−$30.90
−4.47 xyz:ARM
$230.4066442953
$0.12
30.07 12:01
Xxyz:SPCX
short
10h 55m
−$15.88
−8.8 xyz:SPCX
$115.4115454545
$0.12
30.07 11:21
Xxyz:BE
short
1h 40m
−$30.30
−5.92 xyz:BE
$173.9982432432
$0.12
30.07 09:00
SSPX
short
26h 31m
−$31.38
−3 058.6 SPX
$0.3370181704
$0.59
30.07 03:11
KKAITO
long
21h 00m
+$94.71
2 486 KAITO
$1.2454820193
$1.46
30.07 01:36
Xxyz:WDC
short
37m
−$30.61
−2.141 xyz:WDC
$481.21
$0.12
30.07 01:35
Xxyz:SMSN
short
30m
−$30.85
−6.727 xyz:SMSN
$153.227743422
$0.12
30.07 01:02
Xxyz:KIOXIA
short
8m
−$51.86
−4.033 xyz:KIOXIA
$260.77
$0.12
29.07 16:57
Xxyz:SPCX
short
19m
−$30.09
−8.79 xyz:SPCX
$117.15
$0.12
29.07 10:53
PPEOPLE
long
18h 17m
−$170.37
743 052 PEOPLE
$0.006514446
$4.25
29.07 05:14
Xxyz:BE
short
38m
−$30.51
−5.55 xyz:BE
$185.7465045045
$0.12
29.07 04:05
PUMP
long
46h 40m
−$157.77
2 540 276 PUMP
$0.001907
$2.81
29.07 02:28
ADA
short
6h 24m
−$63.06
−12 593 ADA
$0.1637343191
$1.18
29.07 00:39
BCH
short
3h 46m
−$11.19
−4.679 BCH
$215.9768262449
$0.58
29.07 00:13
Xxyz:WDC
short
28m
−$30.81
−2.103 xyz:WDC
$490.0748549691
$0.12
29.07 00:12
Xxyz:SMSN
short
13m
−$30.74
−6.423 xyz:SMSN
$160.4579884789
$0.12
29.07 00:07
Xxyz:KIOXIA
short
8m
−$31.73
−3.628 xyz:KIOXIA
$284.3620424476
$0.12
28.07 16:21
BCH
short
6h 43m
−$0.91
−2.513 BCH
$213.9173935535
$0.31
28.07 16:21
PPEOPLE
long
12h 21m
+$24.22
131 262 PEOPLE
$0.0067337622
$0.51
28.07 16:21
WLD
short
26h 45m
+$342.10
−14 388.7 WLD
$0.3235344297
$2.73
28.07 16:21
TTRUMP
short
32h 08m
+$306.19
−3 158.6 TRUMP
$1.4851922877
$2.75
28.07 16:21
Xxyz:QNT
short
15h 36m
+$231.27
−93.86 xyz:QNT
$50.803130407
$0.56
28.07 16:21
ADA
short
32h 04m
+$182.80
−30 300 ADA
$0.1588946858
$2.80
28.07 16:21
EEIGEN
short
57m
+$37.64
−24 793.76 EIGEN
$0.2000665999
$2.86
“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
353
Deposited
$997.0K
Withdrawn
$983.5K
Net deposited
+$13.5K
more came in than went out
Time
Operation
Amount
Fee
From / to
12.09.26 04:23
transfer received
$15.0K
—
← 0xe3f675…9cec21
09.07.26 01:38
rewardsClaim
181.64 USDC
—
0x9ad66c51…
13.06.26 20:13
transfer received
—
—
← 0x207700…65e06a
06.06.26 05:54
transfer received
$8.0K
—
← 0xce50a5…b6187b
01.06.26 02:03
sent to another address
$30.0K
—
→ 0xce50a5…b6187b
05.05.26 12:44
sent to another address
$8.4K
—
→ 0xce50a5…b6187b
19.04.26 16:15
transfer received
$399
—
← 0x200000…000168
19.04.26 16:02
transfer received
$11.9K
—
← 0x222222…222222
19.04.26 15:59
transfer received
$89.6K
—
← 0x222222…222222
19.04.26 15:57
sent to another address
$52.0K
—
→ 0x200000…000168
19.04.26 15:56
transfer received
$110.2K
—
← 0x222222…222222
15.03.26 08:25
sent to another address
$8.6K
$0
→ 0x200000…000168
15.03.26 04:33
transfer received
$9.0K
—
← 0x200000…000168
15.03.26 04:32
rewardsClaim
221.58 USDC
—
0x96aa97b1…
07.02.26 05:14
transfer received
$1.3K
—
← 0x222222…222222
07.02.26 05:14
sent to another address
$1.3K
—
→ 0x222222…222222
07.02.26 05:13
moved between venues
$2.1K
—
between own venues · HyperCore → spot
07.02.26 05:13
moved between venues
$2.1K
—
between own venues · spot → HyperCore
07.02.26 05:12
borrowLend
1.1K USDH
—
0x50db2641…
07.02.26 05:12
borrowLend
1.0K USDC
—
0x30013c13…
31.01.26 00:36
sent to another address
$1.5K
—
→ 0xce50a5…b6187b
31.01.26 00:35
transfer received
$1.5K
—
← 0x200000…000168
27.01.26 16:28
sent to another address
$3.0K
—
→ 0xce50a5…b6187b
27.01.26 16:28
transfer received
$3.0K
—
← 0x200000…000168
26.01.26 04:48
sent to another address
$10.0K
—
→ 0x200000…000168
26.01.26 04:48
borrowLend
1.1K USDH
—
0xf583baac…
26.01.26 04:48
borrowLend
1.0K USDC
—
0x962135b6…
26.01.26 04:47
moved between venues
$12.1K
—
between own venues · HyperCore → spot
26.01.26 04:44
moved between venues
$12.2K
—
between own venues · spot → HyperCore
26.01.26 04:43
transfer received
$12.0K
—
← 0x200000…000168
26.01.26 04:38
rewardsClaim
246.13 USDC
—
0x482eaaff…
24.01.26 06:17
sent to another address
$6.7K
—
→ 0x200000…000168
24.01.26 06:17
moved between venues
$6.7K
—
between own venues · HyperCore → spot
24.01.26 05:48
moved between venues
$7.0K
—
between own venues · spot → HyperCore
24.01.26 05:48
transfer received
$7.0K
—
← 0x200000…000168
19.12.25 03:55
sent to another address
$23.2K
—
→ 0x200000…000168
19.12.25 03:42
transfer received
$23.3K
—
← 0x222222…222222
17.12.25 19:13
sent to another address
$7.0K
—
→ 0x200000…000168
17.12.25 19:12
transfer received
$7.0K
—
← 0xadc0e4…998b68
15.12.25 15:14
sent to another address
$11.8K
—
→ 0x200000…000168
15.12.25 15:13
moved between venues
$11.9K
—
between own venues · HyperCore → spot
15.12.25 15:08
moved between venues
$12.1K
—
between own venues · spot → HyperCore
15.12.25 15:07
transfer received
$12.0K
—
← 0x200000…000168
15.12.25 15:07
transfer received
$13
—
← 0x200000…0000d5
15.12.25 15:06
transfer received
$62
—
← 0x200000…00010c
14.12.25 07:15
sent to another address
$6.8K
—
→ 0x200000…000168
14.12.25 07:14
moved between venues
$6.8K
—
between own venues · HyperCore → spot
14.12.25 07:11
rewardsClaim
35.68 USDC
—
0x86732154…
14.12.25 07:10
moved between venues
$7.0K
—
between own venues · spot → HyperCore
14.12.25 07:08
sent to another address
$33.0K
—
→ 0x200000…00010c
14.12.25 07:08
transfer received
$40.0K
—
← 0x200000…000168
14.12.25 07:05
sent to another address
$40.0K
—
→ 0x200000…00010c
14.12.25 07:04
transfer received
$40.0K
—
← 0x200000…000168
10.12.25 06:39
sent to another address
$288
—
→ 0x222222…222222
10.12.25 06:39
transfer received
$20
—
← 0x200000…000123
10.12.25 06:38
sent to another address
$16.7K
—
→ 0x200000…000123
10.12.25 06:37
transfer received
$17.0K
—
← 0x200000…00010c
09.12.25 02:02
sent to another address
$20.6K
—
→ 0x7a38ec…3441b8
09.12.25 02:01
transfer received
$20.6K
—
← 0x222222…222222
09.12.25 01:49
sent to another address
$34.1K
—
→ 0x222222…222222
08.12.25 16:40
staking
1.2K HYPE
—
out of staking
28.11.25 18:29
sent to another address
$8.0K
—
→ 0x200000…00010c
28.11.25 18:28
moved between venues
$8.0K
—
between own venues · HyperCore → spot
28.11.25 17:34
moved between venues
$8.0K
—
between own venues · spot → HyperCore
28.11.25 17:32
rewardsClaim
44.73 USDC
—
0x67c4584b…
28.11.25 17:31
transfer received
$8.0K
—
← 0x200000…00010c
27.11.25 13:07
sent to another address
$11.4K
—
→ 0x222222…222222
27.11.25 11:36
token airdrop
64.7K KNTQ
—
0xe92fad82…
24.11.25 14:32
transfer received
$192
—
← 0x24de6b…a71b0f
22.11.25 16:18
transfer received
$0
—
← 0xcf834c…ef8caf
05.11.25 15:24
sent to another address
$9.9K
—
→ 0x200000…00010c
05.11.25 14:19
moved between venues
$9.9K
—
between own venues · HyperCore → spot
05.11.25 13:32
moved between venues
$10.0K
—
between own venues · spot → HyperCore
05.11.25 13:31
transfer received
$10.0K
—
← 0x200000…00010c
30.10.25 14:05
sent to another address
$22.4K
—
→ 0x200000…00010c
30.10.25 14:05
moved between venues
$22.4K
—
between own venues · HyperCore → spot
30.10.25 14:03
moved between venues
$22.8K
—
between own venues · spot → HyperCore
30.10.25 14:02
moved between venues
$22.8K
—
between own venues · HyperCore → spot
26.10.25 17:13
moved between venues
$5.0K
—
between own venues · spot → HyperCore
26.10.25 17:13
transfer received
$5.0K
—
← 0x200000…00010c
26.10.25 17:11
moved between venues
$5.0K
—
between own venues · spot → HyperCore
26.10.25 17:10
transfer received
$5.0K
—
← 0x200000…000123
26.10.25 17:05
moved between venues
$10.0K
—
between own venues · spot → HyperCore
26.10.25 17:05
transfer received
$10.0K
—
← 0x200000…00010c
26.10.25 16:58
moved between venues
$14.9K
—
between own venues · spot → HyperCore
26.10.25 16:41
transfer received
$15.0K
—
← 0x200000…00010c
18.10.25 14:34
spot transfer
$15.0K
—
→ 0x200000…00010c
18.10.25 14:22
transfer received
$15.0K
—
← 0x200000…00010c
18.10.25 14:03
spot transfer
$38.8K
—
→ 0x222222…222222
18.10.25 06:20
staking
1.1K HYPE
—
out of staking
11.10.25 13:02
spot transfer
$1.1K
—
→ 0x200000…00010c
11.10.25 13:02
transfer received
$1.1K
—
← 0x200000…000123
11.10.25 00:39
spot transfer
$21.8K
—
→ 0x200000…00010c
11.10.25 00:38
transfer received
$21.8K
—
← 0x200000…0000c5
11.10.25 00:37
spot transfer
$16.8K
—
→ 0x200000…00010c
11.10.25 00:36
transfer received
$16.8K
—
← 0x200000…0000c5
11.10.25 00:34
spot transfer
$10.0K
—
→ 0x200000…00010c
11.10.25 00:34
transfer received
$10.0K
—
← 0x200000…00010c
10.10.25 23:58
spot transfer
$3.0K
—
→ 0x200000…00010c
01.10.25 04:31
transfer received
$5.0K
—
← 0x200000…00010c
27.09.25 04:26
spot transfer
$5.6K
—
→ 0x200000…00010c
27.09.25 04:20
transfer received
$5.5K
—
← 0x200000…00010c
22.09.25 03:43
internalTransfer
$24.9K
—
→ 0xce50a5…b6187b
20.09.25 13:04
spot ↔ perps
$7.9K
—
spot → perps
20.09.25 13:02
spot ↔ perps
$8.0K
—
perps → spot
20.09.25 12:30
deposit
$499
—
0x4454c02f…
06.09.25 04:51
spot ↔ perps
$13.9K
—
spot → perps
06.09.25 04:49
transfer received
$13.8K
—
← 0x200000…0000f1
31.08.25 21:45
transfer received
$82
—
← 0x602a6b…9b66aa
31.08.25 14:02
spot transfer
$13.8K
—
→ 0x200000…0000f1
31.08.25 13:53
spot ↔ perps
$13.8K
—
perps → spot
30.08.25 05:15
spot ↔ perps
$18.8K
—
spot → perps
28.08.25 08:15
transfer received
$1.0K
—
← 0x200000…00010c
28.08.25 08:14
transfer received
$16.0K
—
← 0x200000…00010c
22.08.25 12:59
spot transfer
$9.9K
—
→ 0x200000…00010c
22.08.25 12:55
transfer received
$10.0K
—
← 0x200000…000123
06.08.25 12:40
spot transfer
$6.0K
—
→ 0x222222…222222
06.08.25 12:40
transfer received
$6.0K
—
← 0x200000…00010c
06.08.25 12:37
spot transfer
$2.0K
—
→ 0x200000…00010c
06.08.25 12:36
transfer received
$56
—
← 0x200000…000123
06.08.25 12:35
spot transfer
$4.1K
—
→ 0x200000…000123
06.08.25 12:35
transfer received
$6.0K
—
← 0x200000…00010c
06.08.25 12:33
spot transfer
$15.0K
—
→ 0x200000…000123
06.08.25 12:32
transfer received
$15.0K
—
← 0x200000…00010c
06.08.25 12:28
spot transfer
$136
—
→ 0x222222…222222
06.08.25 12:27
transfer received
$134
—
← 0x200000…000123
06.08.25 12:25
spot transfer
$7.8K
—
→ 0x200000…000123
06.08.25 12:20
transfer received
$7.8K
—
← 0x200000…00010c
06.08.25 12:19
transfer received
$79
—
← 0x222222…222222
06.08.25 12:16
spot transfer
$10.0K
—
→ 0x200000…000123
06.08.25 12:15
transfer received
$10.0K
—
← 0x200000…00010c
06.08.25 12:12
spot transfer
$10.5K
—
→ 0x200000…000123
06.08.25 12:11
transfer received
$10.5K
—
← 0x200000…00010c
26.07.25 09:30
spot transfer
$94
—
→ 0x222222…222222
26.07.25 09:29
transfer received
$44
—
← 0x200000…0000eb
26.07.25 09:29
transfer received
$53
—
← 0x200000…0000f1
26.07.25 08:43
spot transfer
$16.0K
—
→ 0x200000…0000eb
26.07.25 08:43
transfer received
$16.0K
—
← 0x200000…000123
26.07.25 08:39
spot transfer
$12.0K
—
→ 0x200000…0000eb
26.07.25 08:38
transfer received
$12.0K
—
← 0x200000…000123
26.07.25 08:34
spot transfer
$7.1K
—
→ 0x200000…0000f1
26.07.25 08:31
transfer received
$7.1K
—
← 0x200000…0000eb
20.07.25 07:08
spot transfer
$4.9K
—
→ 0x200000…0000c5
20.07.25 07:07
transfer received
$4.9K
—
← 0x200000…0000c5
20.07.25 07:05
spot transfer
$3.2K
—
→ 0x200000…000123
20.07.25 07:04
transfer received
$3.2K
—
← 0x200000…00010c
20.07.25 07:01
spot transfer
$7.0K
—
→ 0x200000…000123
20.07.25 07:01
transfer received
$7.0K
—
← 0x200000…00010c
20.07.25 06:58
spot transfer
$6.0K
—
→ 0x200000…000123
20.07.25 06:57
transfer received
$6.0K
—
← 0x200000…00010c
20.07.25 06:54
spot transfer
$6.0K
—
→ 0x200000…000123
20.07.25 06:52
transfer received
$6.0K
—
← 0x200000…00010c
19.07.25 19:34
spot transfer
$360
—
→ 0x3f4188…dd321c
18.07.25 23:26
transfer received
—
—
← 0x7851cb…662590
10.07.25 06:45
spot transfer
$4.0K
—
→ 0x200000…0000c5
10.07.25 06:45
transfer received
$4.0K
—
← 0x200000…000123
10.07.25 06:44
spot transfer
$5.0K
—
→ 0x200000…0000c5
10.07.25 06:43
transfer received
$5.0K
—
← 0x200000…000123
07.07.25 05:55
spot transfer
$7.0K
—
→ 0x200000…0000eb
07.07.25 05:53
transfer received
$7.0K
—
← 0x200000…0000f1
01.07.25 05:55
spot transfer
$8.5K
—
→ 0x3f4188…dd321c
01.07.25 05:54
transfer received
$8.5K
—
← 0x200000…000123
27.06.25 08:42
spot transfer
$5.0K
—
→ 0x200000…0000c5
27.06.25 08:42
transfer received
$5.0K
—
← 0x200000…000123
27.06.25 08:40
spot transfer
$10.2K
—
→ 0x200000…0000c5
27.06.25 08:19
transfer received
$10.2K
—
← 0x200000…000123
26.06.25 05:35
spot transfer
$2.0K
—
→ 0x200000…0000c5
26.06.25 05:34
transfer received
$2.0K
—
← 0x200000…000123
26.06.25 05:33
spot transfer
$2.5K
—
→ 0x200000…0000c5
26.06.25 05:33
transfer received
$2.5K
—
← 0x200000…000123
26.06.25 05:31
spot transfer
$3.5K
—
→ 0x200000…0000c5
26.06.25 05:30
transfer received
$3.5K
—
← 0x200000…000123
26.06.25 05:29
spot transfer
$5.0K
—
→ 0x200000…0000c5
26.06.25 05:28
transfer received
$5.0K
—
← 0x200000…0000eb
24.06.25 00:50
spot transfer
$15.0K
—
→ 0x3f4188…dd321c
24.06.25 00:49
transfer received
$15.0K
—
← 0x200000…0000eb
21.06.25 18:06
token airdrop
30.22 LICKO
—
0xaf43fc3b…
21.06.25 17:42
spot transfer
$13.0K
—
→ 0x9831fa…58d22e
21.06.25 17:41
transfer received
$13.0K
—
← 0x222222…222222
21.06.25 15:55
spot transfer
$1.1K
—
→ 0x200000…0000eb
21.06.25 15:55
transfer received
$1.1K
—
← 0x200000…00007f
21.06.25 15:54
spot transfer
$3.7K
—
→ 0x200000…0000eb
21.06.25 15:53
transfer received
$3.7K
—
← 0x200000…000002
21.06.25 15:33
spot transfer
$36.5K
—
→ 0x200000…0000eb
21.06.25 15:32
transfer received
$33.7K
—
← 0x222222…222222
20.06.25 17:00
transfer received
$2.9K
—
← 0x200000…0000de
14.06.25 17:50
spot transfer
$17.7K
—
→ 0x222222…222222
14.06.25 17:49
transfer received
$17.7K
—
← 0x200000…0000c5
11.06.25 03:01
spot transfer
$5.7K
—
→ 0x200000…0000de
11.06.25 02:58
spot transfer
$5.3K
—
→ 0x200000…000002
11.06.25 02:57
transfer received
$11.0K
—
← 0x200000…000002
09.06.25 16:57
spot transfer
$10.6K
—
→ 0x200000…000002
09.06.25 10:12
transfer received
$10.0K
—
← 0x200000…0000f1
09.06.25 05:32
spot transfer
$10.0K
—
→ 0x200000…0000f1
09.06.25 05:31
transfer received
$10.0K
—
← 0x200000…0000eb
08.06.25 09:00
spot transfer
$10.0K
—
→ 0x200000…0000eb
08.06.25 05:09
spot transfer
$1.7K
—
→ 0x200000…00007f
07.06.25 06:21
transfer received
$10.0K
—
← 0x200000…0000eb
05.06.25 05:52
spot transfer
$5.0K
—
→ 0x200000…0000eb
05.06.25 05:50
spot ↔ perps
$5.0K
—
perps → spot
05.06.25 04:59
spot ↔ perps
$5.0K
—
spot → perps
05.06.25 04:58
transfer received
$5.0K
—
← 0x200000…0000eb
04.06.25 18:21
transfer received
$1.7K
—
← 0x200000…0000de
01.06.25 06:50
spot transfer
$2.1K
—
→ 0x200000…0000de
30.05.25 14:18
transfer received
$2.1K
—
← 0x200000…0000de
30.05.25 03:27
spot transfer
$687
—
→ 0x200000…0000de
30.05.25 03:26
transfer received
$694
—
← 0x200000…0000b2
28.05.25 09:27
spot transfer
$999
—
→ 0x200000…0000c5
28.05.25 09:27
transfer received
$1.0K
—
← 0x200000…0000eb
28.05.25 09:19
spot transfer
$2.5K
—
→ 0x200000…0000c5
28.05.25 09:18
transfer received
$2.5K
—
← 0x200000…0000eb
28.05.25 09:16
spot transfer
$5.0K
—
→ 0x200000…0000c5
28.05.25 09:16
transfer received
$5.0K
—
← 0x200000…0000eb
28.05.25 09:14
spot transfer
$10.0K
—
→ 0x200000…0000c5
28.05.25 08:57
transfer received
$10.0K
—
← 0x8dafbe…0835c0
28.05.25 08:49
withdrawal
$10.0K
$1
0xf7e66d5e…
28.05.25 08:44
spot ↔ perps
$10.0K
—
spot → perps
28.05.25 08:44
transfer received
$13
—
← 0x200000…0000ef
28.05.25 08:44
transfer received
$10.0K
—
← 0x200000…0000eb
10.05.25 03:52
spot transfer
$246
—
→ 0x222222…222222
10.05.25 03:52
spot ↔ perps
$257
—
perps → spot
10.05.25 03:51
deposit
$257
—
0x8b7cda84…
06.05.25 14:38
spot transfer
$91
—
→ 0x222222…222222
03.05.25 09:35
spot transfer
$28.7K
—
→ 0x222222…222222
02.05.25 18:50
internalTransfer
$1.9K
—
→ 0x3f4188…dd321c
02.05.25 18:24
transfer received
$29.8K
—
← 0x200000…0000f1
02.05.25 16:38
spot transfer
$89.7K
—
→ 0x222222…222222
25.04.25 14:52
spot ↔ perps
$203
—
spot → perps
25.04.25 14:50
spot ↔ perps
$72
—
spot → perps
25.04.25 14:50
spot ↔ perps
$188
—
spot → perps
25.04.25 14:48
spot ↔ perps
$1.0K
—
spot → perps
18.04.25 11:48
rewardsClaim
6.60
—
0xf91b40f2…
12.02.25 08:40
transfer received
$27
—
← 0xb932c0…10c10e
23.01.25 03:09
spot ↔ perps
$119
—
perps → spot
18.01.25 07:15
spot ↔ perps
$12
—
spot → perps
17.01.25 10:36
transfer received
$6.0K
—
← 0x3d855c…b2a242
31.12.24 08:49
rewardsClaim
6.68
—
0xf1bc26af…
18.12.24 16:36
spot transfer
$1.2K
—
→ 0xd3710d…dd2ec0
18.12.24 16:35
spot transfer
$1
$1
→ 0xd3710d…dd2ec0
18.12.24 16:34
spot ↔ perps
$1.2K
—
perps → spot
18.12.24 15:54
spot ↔ perps
$11
—
spot → perps
18.12.24 15:54
spot ↔ perps
$1.2K
—
spot → perps
16.12.24 13:44
token airdrop
4.39 VAULT
—
0x4a951a88…
03.12.24 15:00
token airdrop
139.4K MUNCH
—
0xb7d2abda…
01.12.24 02:41
token airdrop
111.80 MEOW
—
0xee97c013…
30.11.24 21:24
token airdrop
11.02 RETARD
—
0xce9088e8…
30.11.24 06:01
token airdrop
10.81 YAP
—
0xfc63622b…
29.11.24 13:25
token airdrop
10.90 STEEL
—
0xb221dfb9…
29.11.24 08:52
token airdrop
55.03 WOW
—
0xee194507…
29.11.24 07:25
token airdrop
7.2K HYPE
—
0xe597d0bc…
19.11.24 14:59
token airdrop
64.70 UP
—
0xd446fa99…
09.11.24 13:17
spot ↔ perps
$200
—
perps → spot
09.11.24 13:17
deposit
$200
—
0x42528bc3…
04.11.24 15:00
token airdrop
4.9K YEETI
—
0xddddbcfc…
30.10.24 03:56
spot ↔ perps
$79
—
perps → spot
30.10.24 03:56
spot ↔ perps
$79
—
spot → perps
30.10.24 03:56
spot ↔ perps
$79
—
perps → spot
30.10.24 03:55
deposit
$79
—
0x4b32b9e3…
26.10.24 16:00
token airdrop
1.2K MONAD
—
0x5f775bfa…
22.10.24 12:15
spot ↔ perps
$145
—
perps → spot
22.10.24 12:14
deposit
$145
—
0x171a9274…
18.08.24 03:48
spot ↔ perps
$66
—
perps → spot
24.07.24 16:37
spot ↔ perps
$301
—
spot → perps
24.07.24 01:39
token airdrop
17.5K MOG
—
0xc3c12b31…
22.07.24 15:53
token airdrop
93.24 LADY
—
0x67269f0d…
17.07.24 04:40
spot ↔ perps
$1
—
perps → spot
17.07.24 04:40
spot ↔ perps
$7
—
perps → spot
17.07.24 00:38
token airdrop
109.63 PILL
—
0xca0be3b7…
16.07.24 21:39
token airdrop
2.0K ADHD
—
0x882a2ab5…
16.07.24 16:52
token airdrop
335.89 PANDA
—
0x5ea11481…
09.07.24 06:57
token airdrop
134.91 ASI
—
0xe7630d40…
07.07.24 21:14
token airdrop
5.48 VEGAS
—
0xf22eb829…
06.07.24 15:54
token airdrop
1.83 HODL
—
0x386ce847…
06.07.24 08:37
token airdrop
15.4K BID
—
0x1df3365c…
02.07.24 15:16
token airdrop
546.41 PURRPS
—
0x5de0304d…
02.07.24 08:08
token airdrop
1.8K GPT
—
0x8f21361c…
01.07.24 10:00
token airdrop
1.09 GUP
—
0x127f04ec…
30.06.24 17:13
spot ↔ perps
$6
—
perps → spot
28.06.24 13:00
token airdrop
13.29 CATNIP
—
0x33e6529f…
28.06.24 02:35
token airdrop
14.64 BIGBEN
—
0xbb9db735…
26.06.24 12:00
token airdrop
177.15 SELL
—
0x706c2666…
23.06.24 06:31
withdrawal
$2.5K
$1
0x4a3d48e7…
23.06.24 06:27
spot ↔ perps
$2.5K
—
spot → perps
12.06.24 15:26
token airdrop
4.22 TATE
—
0x979b9df6…
12.06.24 04:14
token airdrop
4.23 ANSEM
—
0x3d878a62…
11.06.24 14:31
withdrawal
$600
$1
0x05db6baf…
11.06.24 14:27
spot ↔ perps
$601
—
spot → perps
11.06.24 14:24
spot ↔ perps
$733
—
perps → spot
11.06.24 14:24
deposit
$733
—
0xca487f01…
11.06.24 08:17
token airdrop
6.4K BAGS
—
0x42fa11bf…
09.06.24 20:44
token airdrop
6.84 CZ
—
0x5cd9abf8…
06.06.24 18:20
token airdrop
864.80 ILIENS
—
0x81315b05…
04.06.24 20:23
token airdrop
2.8K XULIAN
—
0xebf92f6a…
02.06.24 16:05
token airdrop
29.01 PEPE
—
0x5d350ee7…
01.06.24 11:38
token airdrop
14.3K GMEOW
—
0xdbeee05a…
31.05.24 01:51
token airdrop
21.47 TRUMP
—
0x90bb1364…
29.05.24 13:56
token airdrop
1.8K POINTS
—
0x88b9b838…
28.05.24 00:45
token airdrop
39.45 CAPPY
—
0xa657c839…
26.05.24 20:28
token airdrop
3.7K WAGMI
—
0x8401301a…
24.05.24 07:33
token airdrop
23.74 JEFF
—
0x6bf6296c…
“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.