Hyperliquid wallet 0xd6f5cc…b60efe currently holds $30.37K in perps and $30.37K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: -$26.67K, last 30 days: -$7.55K. Rank on the exchange account leaderboard: 17882. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.
Account total
$30.4K
perps — · other $30.4K
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades
Cumulative P&L
includes open positions
24 hours
−$7
48 hours
+$3
7 days
−$4
30 days
−$7.6K
All time
−$27.6K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#17882
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
3
Coin
Amount
Price
Value
Avg. entry
Cost basis
P&L
USDC
30.2K
$1.00
$30.2K
—
—
—
HYPE
1.82
$87.77
$160
$83.54
$152
+$8+5.1%
MAX
2.7K
$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
136
End time
Coin
Side
Duration
Net P&L
Size
Closing price
Fee
23.09 15:31
ETH
long
57m
+$7.68
36.7516 ETH
$2 670.50
$80.52
23.09 14:33
BTC
short
20m
+$541.48
−3.14427 BTC
$84 343.9607349242
$217.99
23.09 14:25
HYPE
short
8m
−$635.17
−755.02 HYPE
$94.1091365129
$58.08
22.09 09:03
BTC
long
12m
−$625.88
1.51649 BTC
$85 981.00
$107.24
22.09 08:23
VVV
long
3h 40m
+$385.48
590.33 VVV
$31.3317717209
$10.14
22.09 05:20
WLD
long
2h 29m
−$608.22
62 871.5 WLD
$0.44875
$7.80
22.09 02:51
NEAR
long
19m
+$819.05
10 973.5 NEAR
$4.5360633089
$32.53
21.09 14:06
HYPE
long
3d 06h
+$6 452.54
1 478.96 HYPE
$94.084
$68.78
21.09 14:04
NEAR
long
19h 31m
+$822.35
8 123.5 NEAR
$4.1223623857
$17.32
21.09 10:56
VVV
long
53s
+$17.92
24.73 VVV
$33.822
$0.46
20.09 16:45
NEAR
long
42m
+$1 131.59
5 600.2 NEAR
$4.2047362398
$16.76
18.09 11:06
WLD
long
2h 57m
−$72.50
98 051.1 WLD
$0.4298544986
$19.99
17.09 14:59
ETH
long
7h 32m
+$147.02
13.9905 ETH
$2 461.20
$25.06
17.09 14:03
LIT
long
1h 06m
−$610.41
5 395 LIT
$4.8481799815
$19.30
17.09 10:19
LIT
long
17m
−$209.56
11 409 LIT
$4.8451310018
$26.24
17.09 10:09
NEAR
long
1h 51m
+$212.15
5 726.5 NEAR
$2.7774992002
$11.52
17.09 09:50
ZEC
long
2h 21m
+$0.24
15.1 ZEC
$1 361.4512582781
$14.99
17.09 09:38
LIT
long
11m
−$160.08
6 140 LIT
$4.9180029642
$22.08
15.09 18:48
PPONS
long
3h 31m
−$218.40
40 224 PONS
$0.6396741433
$16.88
15.09 18:37
BTC
long
4h 02m
−$158.65
1.18407 BTC
$75 859.00
$42.61
15.09 14:18
PPONS
long
2h 02m
−$1 045.62
53 896 PONS
$0.6415960001
$19.61
14.09 12:54
ETH
long
55m
−$351.57
49.8048 ETH
$2 502.9975086739
$102.42
14.09 11:02
LIT
long
1h 38m
−$652.94
8 430 LIT
$4.4891128826
$20.79
14.09 09:08
LIT
long
8m
−$353.50
5 409 LIT
$4.577358717
$13.59
14.09 02:52
BTC
short
15m
−$661.82
−2.1512 BTC
$77 671.00
$136.93
13.09 17:10
BTC
short
3h 19m
−$2 639.54
−4.59935 BTC
$77 362.6337069369
$194.37
11.09 17:38
MMET
long
25s
−$680.43
122 801 MET
$0.2611026718
$17.64
11.09 15:56
BTC
long
3h 23m
+$1 127.28
2.25829 BTC
$77 455.6346129151
$123.44
11.09 15:56
MMET
long
2h 01m
+$300.94
65 715 MET
$0.2639209027
$11.20
11.09 14:11
VVV
long
19m
−$572.92
868.28 VVV
$26.1643611277
$12.32
11.09 12:33
BTC
short
8h 07m
+$369.01
−2.25829 BTC
$76 895.8014338283
$114.71
10.09 13:53
BTC
short
1h 06m
−$1 137.40
−3.0885 BTC
$77 188.00
$195.29
09.09 11:32
ZEC
long
9m
−$8.33
31.26 ZEC
$1 267.4026551504
$22.83
09.09 09:51
ZEC
long
51m
−$876.69
51.83 ZEC
$1 234.6631487555
$35.13
09.09 09:12
VVV
long
20m
−$1 060.26
1 932.36 VVV
$26.648950149
$14.30
08.09 05:10
BNB
short
12h 27m
−$625.69
−79.439 BNB
$747.3811574919
$32.41
07.09 19:34
BTC
short
4h 01m
−$568.73
−1.08902 BTC
$79 301.625929735
$70.68
07.09 19:23
ARB
short
2h 47m
−$1 033.14
−157 036.5 ARB
$0.1705721795
$14.52
07.09 15:48
PPONS
short
15m
+$34.54
−13 450 PONS
$0.7372198677
$2.72
07.09 15:07
ZEC
long
3d 23h
+$15 995.47
68.6 ZEC
$1 161.70
$19.60
07.09 14:28
WLD
long
25m
−$831.96
80 748.3 WLD
$0.4610694401
$20.48
07.09 08:52
PPONS
short
17h 38m
+$1 107.18
−63 260 PONS
$0.8004198266
$27.86
07.09 07:33
TAO
long
1h 10m
−$965.97
343.118 TAO
$264.2153538724
$49.73
06.09 08:25
ARB
long
14m
−$1 048.00
198 718.2 ARB
$0.1961116516
$24.93
06.09 08:22
UNI
long
1h 13m
−$1 122.75
10 027 UNI
$6.8729894315
$37.86
06.09 07:35
BNB
long
23h 06m
+$980.20
151.615 BNB
$755.0329364509
$62.49
06.09 03:29
SSUSHI
long
1h 55m
−$287.85
17 920.1 SUSHI
$0.241383413
$3.23
05.09 19:24
PPONS
long
1h 46m
−$699.29
30 671 PONS
$0.90916
$15.35
05.09 18:17
DASH
long
9h 24m
−$198.92
265.84 DASH
$66.4226646103
$9.69
05.09 15:06
ASTER
long
1h 04m
−$1 048.45
53 824 ASTER
$0.8069099924
$26.78
05.09 13:43
NEAR
long
7h 07m
−$990.20
13 471.8 NEAR
$2.201458065
$16.52
05.09 13:21
ASTER
long
4h 43m
+$3 683.22
43 065 ASTER
$0.8370978486
$19.22
05.09 02:03
NEAR
long
2h 27m
−$154.90
46 744.2 NEAR
$2.1938049375
$81.44
02.09 15:33
BTC
short
13m
−$544.42
−2.04118 BTC
$77 246.00
$129.25
02.09 15:09
ASTER
long
46m
−$623.34
60 714 ASTER
$0.7220161375
$17.83
02.09 11:35
CCASHCAT
long
9h 04m
+$768.11
53 405 CASHCAT
$0.2552204299
$4.65
01.09 14:00
UNI
long
45m
−$307.83
4 464.9 UNI
$5.6745700665
$13.90
01.09 12:55
UNI
long
1h 14m
−$696.65
4 348.9 UNI
$5.735
$6.92
28.08 15:41
ETH
long
1h 02m
−$880.58
41.6301 ETH
$2 494.9032750342
$85.58
27.08 21:08
Xxyz:ZHIPU
long
22h 28m
+$119.46
49.743 xyz:ZHIPU
$146.2486701646
$0.40
27.08 10:26
ETH
long
1h 51m
−$1 135.82
39.4684 ETH
$2 503.3877960596
$81.53
26.08 13:15
CCASHCAT
long
5h 45m
−$1 572.27
90 706 CASHCAT
$0.2000281296
$10.14
25.08 10:39
ASTER
long
3d 04h
+$201.28
14 655 ASTER
$0.6977398683
$5.50
25.08 10:39
CCASHCAT
long
7h 55m
−$4 070.99
409 068 CASHCAT
$0.2059576198
$32.51
25.08 02:44
CCASHCAT
short
1h 54m
+$1 461.93
−70 597 CASHCAT
$0.2096303139
$2.94
25.08 00:50
CCASHCAT
long
15h 56m
+$31 079.33
354 185 CASHCAT
$0.23038
$20.25
22.08 05:11
ASTER
long
3m
−$5 237.26
63 969 ASTER
$0.6351868991
$22.95
06.07 12:00
ETH
long
3d 01h
+$218.69
22.0725 ETH
$1 755.221468343
$25.68
01.07 22:21
BTC
short
8d 13h
−$2 118.14
−1.55168 BTC
$61 242.9873363065
$67.31
20.06 00:34
BTC
short
11h 44m
−$1 994.33
−1.67771 BTC
$63 739.00
$58.25
16.06 13:10
Xxyz:SPCX
long
6h 17m
−$2 095.72
128.34 xyz:SPCX
$197.9626383045
$2.84
16.06 06:27
Xxyz:SPCX
short
5h 21m
+$123.05
−55.71 xyz:SPCX
$213.2895691976
$0.93
16.06 01:06
Xxyz:SPCX
long
3d 18h
+$2 009.42
55.71 xyz:SPCX
$215.60
$1.71
12.06 13:08
BTC
short
8d 11h
−$2 097.14
−1.63006 BTC
$63 833.9237390035
$56.11
07.06 05:45
ZEC
short
19h 51m
−$7 116.25
−170.43 ZEC
$404.9287631286
$36.79
06.06 07:14
ZEC
short
5h 06m
−$3 027.32
−167.58 ZEC
$389.6079967777
$35.40
04.06 13:23
ZEC
long
11h 23m
−$3 789.82
45.4 ZEC
$513.8163700441
$13.28
26.05 23:54
VVV
long
19h 15m
−$1 055.51
1 455.05 VVV
$16.7288397856
$13.46
26.05 09:24
ZEC
long
4h 54m
−$1 318.84
73.93 ZEC
$604.5812417151
$24.64
25.05 19:37
VVV
long
3d 00h
−$435.73
3 401.18 VVV
$17.7931980871
$33.17
23.05 14:57
GGRASS
short
25h 45m
+$49.10
−69 111.1 GRASS
$0.4470443918
$11.18
23.05 07:14
ZEC
long
4h 05m
−$963.14
62.89 ZEC
$587.4187533789
$20.34
22.05 19:30
NEAR
long
46m
−$2 202.17
44 890.4 NEAR
$2.1000991624
$51.88
22.05 15:47
NEAR
long
4m
+$255.81
18 348.6 NEAR
$2.1951405252
$22.00
15.05 01:53
Xxyz:SILVER
long
22h 43m
−$2 030.37
344.77 xyz:SILVER
$80.821
$3.10
13.05 13:49
TTON
long
56m
−$2 198.53
48 861.7 TON
$2.1267593096
$36.86
12.05 11:05
SOL
long
38h 17m
+$1 235.19
2 686.36 SOL
$94.7552132849
$139.08
07.05 11:51
TTON
long
2h 12m
−$1 689.26
12 634 TON
$2.4326414532
$17.05
06.05 14:09
TTON
long
7h 48m
+$1 609.46
13 428 TON
$2.2530070777
$21.60
30.04 10:29
MMEGA
short
2h 03m
+$691.89
−71 281 MEGA
$0.1869066848
$4.05
21.04 07:02
AAVE
long
2h 28m
−$142.08
1 616.78 AAVE
$92.3126204431
$81.68
13.04 05:20
DOT
short
16m
+$434.60
−51 886.8 DOT
$1.1733004606
$16.79
18.03 12:08
BTC
long
38m
−$6 754.27
8.80807 BTC
$72 672.0382036019
$351.14
18.03 00:38
BTC
long
10h 47m
−$215.34
5.07351 BTC
$73 526.9020875094
$204.13
15.02 16:31
ZRO
long
34h 24m
+$70.71
12 227.6 ZRO
$1.8012675554
$10.91
10.02 22:59
HYPE
short
2d 04h
+$8 130.74
−2 270.3 HYPE
$29.052
$37.63
07.02 16:37
HYPE
long
16h 29m
−$692.54
1 983.35 HYPE
$31.6288985051
$35.85
05.02 12:15
HYPE
long
45h 03m
−$3 328.18
1 247.97 HYPE
$31.7015645248
$23.02
05.02 05:43
Xxyz:SILVER
short
52m
+$659.33
−998.09 xyz:SILVER
$76.8306344618
$8.76
29.01 15:12
BTC
long
46h 10m
−$4 101.00
1.35447 BTC
$85 659.8051119626
$70.21
29.01 13:03
HYPE
long
46m
−$548.72
669.54 HYPE
$33.2163588434
$16.81
29.01 02:49
HYPE
long
17h 23m
−$2 348.87
1 275.77 HYPE
$32.122
$24.94
28.01 08:44
HYPE
long
5h 12m
−$57.92
999.08 HYPE
$33.4282568363
$20.32
22.01 15:52
BTC
long
7m
−$698.06
1.73406 BTC
$89 002.389329089
$139.15
22.01 15:45
ETH
short
13s
−$338.94
−49.6443 ETH
$2 954.8553056444
$87.98
22.01 15:45
ETH
short
35m
+$286.31
−11.6793 ETH
$2 923.9654619712
$15.42
22.01 12:16
ETH
short
2h 14m
+$848.91
−45.9595 ETH
$2 989.8488447437
$124.11
07.11 02:07
opened before data
HYPE
long
0s
+$49.88
3.09 HYPE
$38.6326472492
$0.05
07.11 02:07
BTC
long
108d 17h
−$18.22
0.00083 BTC
$101 437.1325301205
$0.08
24.07 16:43
PUMP
long
2d 11h
−$5.26
5 327 PUMP
$0.002782
$0.02
22.07 12:12
XRP
short
7h 11m
−$0.95
−11 XRP
$3.5262
$0.03
21.07 08:43
KkBONK
long
12d 23h
−$6 032.82
2 175 380 kBONK
$0.020227729
$14.40
21.07 08:43
SSCR
short
24d 15h
−$1 588.10
−79 590 SCR
$0.2598541516
$5.97
21.07 08:43
WWIF
short
12d 23h
−$741.71
−59 312 WIF
$0.8553464493
$18.34
11.07 05:44
HHYPER
long
3h 21m
−$1 010.39
9 810 HYPER
$0.50892
$3.39
10.07 09:56
PUMP
short
5h 41m
+$859.54
−863 557 PUMP
$0.0047916265
$2.61
06.07 13:34
ETHFI
long
10d 04h
−$589.60
21 002.6 ETHFI
$0.9241130144
$5.91
22.03 13:31
BTC
long
3m
−$0.01
0.00049 BTC
$84 040.00
$0.01
16.03 14:41
BNB
long
3d 08h
+$452.71
19.225 BNB
$598.72
$2.26
13.03 03:59
BNB
long
2m
−$13.58
19.401 BNB
$576.91
$5.04
11.03 08:41
BNB
short
18m
−$209.39
−34.566 BNB
$557.5064687844
$13.42
02.03 16:47
SOL
long
4m
−$701.32
189.86 SOL
$170.6687169493
$22.92
21.02 16:30
ENA
long
16m
−$575.60
60 497 ENA
$0.4269314738
$18.27
21.02 16:14
SOL
long
2d 00h
+$247.87
58.16 SOL
$174.44
$7.01
19.02 09:58
JUP
short
26h 08m
+$295.32
−31 574 JUP
$0.72474
$4.61
18.02 07:33
JUP
short
44m
−$606.26
−36 586 JUP
$0.7417986596
$12.15
06.02 14:42
TAO
long
3h 49m
−$2 212.04
112.711 TAO
$354.9334657664
$28.77
06.02 14:08
BBERA
long
4m
+$756.58
2 248.3 BERA
$13.5018443268
$20.98
06.02 13:46
BBERA
long
10m
+$789.19
747.6 BERA
$11.8608612895
$3.91
06.02 13:35
BBERA
long
30s
+$31.43
1 208.6 BERA
$10.5307367202
$5.72
06.02 13:23
BBERA
long
38s
+$711.19
792 BERA
$10.60
$1.61
06.02 13:21
BBERA
long
3m
+$1 451.43
2 315.6 BERA
$9.4260348749
$6.05
04.02 08:03
TAO
long
16h 36m
−$70.37
122.051 TAO
$346.8733655603
$29.65
02.02 11:47
TAO
long
3d 19h
−$10 572.16
138.647 TAO
$375.1463878771
$24.46
30.01 23:57
FFARTCOIN
long
9h 10m
−$413.12
3 831.5 FARTCOIN
$1.1350501318
$3.19
24.01 08:33
RRUNE
short
4h 41m
+$381.91
−4 572.7 RUNE
$2.1975724495
$7.17
“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
93
Deposited
$394.0K
Withdrawn
$319.0K
Net deposited
+$75.0K
more came in than went out
Time
Operation
Amount
Fee
From / to
29.09.26 07:56
sent to HyperEVM
$10.0K
—
→ HyperEVM
23.09.26 13:40
sent to HyperEVM
$5.0K
—
→ HyperEVM
22.09.26 02:38
sent to HyperEVM
$5.0K
—
→ HyperEVM
05.09.26 16:34
sent to another address
$10.0K
—
→ 0x778f1b…2c6b44
05.09.26 16:33
transfer received
$15.0K
—
← 0x6b9e77…390a24
05.09.26 15:37
sent to HyperEVM
$15.0K
—
→ HyperEVM
05.09.26 15:37
transfer received
$10.0K
—
← 0x778f1b…2c6b44
05.09.26 15:36
transfer received
$200
—
← 0x778f1b…2c6b44
05.09.26 15:36
transfer received
$1
—
← 0x778f1b…2c6b44
05.09.26 13:52
transfer received
$2.8K
—
← 0x6b9e77…390a24
05.09.26 08:44
sent to HyperEVM
$2.5K
—
→ HyperEVM
05.09.26 07:37
sent to another address
$5.0K
—
→ 0xe2646c…abf284
05.09.26 07:28
sent to another address
$999
—
→ 0xe2646c…abf284
04.09.26 16:13
transfer received
$9.4K
—
← 0x6b9e77…390a24
28.08.26 07:36
sent to another address
$9.9K
—
→ 0x778f1b…2c6b44
26.08.26 21:59
sent to HyperEVM
$20.0K
—
→ HyperEVM
25.08.26 19:34
sent to another address
$2.0K
$1
→ 0xe2646c…abf284
25.08.26 16:42
sent to another address
$30.0K
—
→ 0x778f1b…2c6b44
25.08.26 16:42
sent to another address
$1
—
→ 0x778f1b…2c6b44
25.08.26 14:09
transfer received
$18.0K
—
← 0x6b9e77…390a24
24.08.26 10:10
sent to another address
$30.0K
—
→ 0x778f1b…2c6b44
23.08.26 06:18
transfer received
$30.0K
—
← 0x778f1b…2c6b44
23.08.26 06:13
transfer received
$30.0K
—
← 0x778f1b…2c6b44
22.08.26 03:06
transfer received
$15.4K
—
← 0x6b9e77…390a24
22.08.26 03:00
sent to another address
$49.2K
—
→ 0x778f1b…2c6b44
22.08.26 02:59
sent to another address
$392
—
→ 0x778f1b…2c6b44
22.08.26 02:59
transfer received
$18.5K
—
← 0x778f1b…2c6b44
22.08.26 02:59
transfer received
$1
—
← 0x778f1b…2c6b44
21.08.26 07:09
transfer received
$11.9K
—
← 0x6b9e77…390a24
21.08.26 03:20
transfer received
$24.4K
—
← 0x6b9e77…390a24
06.08.26 01:31
sent to HyperEVM
$8.0K
—
→ HyperEVM
17.06.26 01:45
transfer received
$9.4K
—
← 0x6b9e77…390a24
13.06.26 18:56
transfer received
—
—
← 0x207700…65e06a
07.05.26 04:59
withdrawal
$999
$1
0x6e299383…
28.04.26 14:04
withdrawal
$99
$1
0xb64e792c…
22.04.26 15:53
withdrawal
$499
$1
0xf0951fc6…
21.04.26 05:56
transfer received
$20.0K
—
← 0x778f1b…2c6b44
21.04.26 05:56
transfer received
$1
—
← 0x778f1b…2c6b44
21.04.26 04:12
transfer received
$3.7K
—
← 0x6b9e77…390a24
21.04.26 04:07
moved between venues
$15.8K
—
between own venues · spot → HyperCore
17.04.26 13:21
moved between venues
$15.8K
—
between own venues · HyperCore → spot
01.04.26 00:54
withdrawal
$999
$1
0x4dce3ed8…
14.03.26 05:31
withdrawal
$2.0K
$1
0x2468a075…
26.02.26 11:25
withdrawal
$2.0K
$1
0x4f26544f…
23.02.26 08:45
withdrawal
$2.0K
$1
0x795ec628…
09.02.26 09:36
withdrawal
$999
$1
0x4bd10a51…
08.02.26 10:40
moved between venues
$10.0K
—
between own venues · spot → HyperCore
08.02.26 10:40
transfer received
$10.0K
—
← 0x778f1b…2c6b44
06.02.26 03:29
withdrawal
$9.0K
$1
0x800c452c…
21.01.26 17:01
transfer received
$31.5K
—
← 0x778f1b…2c6b44
21.01.26 17:01
transfer received
$1
—
← 0x778f1b…2c6b44
08.11.25 06:05
withdrawal
$23.8K
$1
0x03ac8f77…
08.11.25 05:58
moved between venues
$11
—
between own venues · HyperCore → spot
08.11.25 05:57
deposit
$23.8K
—
0x230133e8…
07.11.25 02:12
withdrawal
$334
$1
0x72564f6a…
16.07.25 10:30
spot transfer
$61
$1
→ 0x8edf29…5da61a
16.07.25 10:29
spot ↔ perps
$50
—
perps → spot
16.07.25 10:28
spot ↔ perps
$1
—
perps → spot
16.07.25 10:28
spot ↔ perps
$10
—
perps → spot
11.07.25 13:20
withdrawal
$8.0K
$1
0x85696880…
08.07.25 09:43
deposit
$7.3K
—
0xb89b36d2…
26.06.25 07:42
spot ↔ perps
$10.0K
—
spot → perps
26.06.25 07:41
transfer received
$10.0K
—
← 0x778f1b…2c6b44
26.06.25 07:40
transfer received
$1
—
← 0x778f1b…2c6b44
07.05.25 04:39
spot ↔ perps
$25
—
spot → perps
26.03.25 15:00
withdrawal
$4.2K
$1
0x53b197fb…
22.03.25 13:27
transfer received
$12
—
← 0x222222…222222
22.03.25 13:21
spot transfer
$12
—
→ 0x222222…222222
22.03.25 13:20
spot ↔ perps
$15
—
perps → spot
22.03.25 13:20
spot ↔ perps
$10
—
perps → spot
18.02.25 06:48
internalTransfer
$5.3K
—
← 0x778f1b…2c6b44
18.02.25 06:47
internalTransfer
$1
—
← 0x778f1b…2c6b44
11.02.25 04:44
withdrawal
$20.0K
$1
0x9cebd816…
10.02.25 05:49
internalTransfer
$22.7K
—
→ 0x778f1b…2c6b44
10.02.25 05:46
deposit
$42.7K
—
0xa7204cd1…
10.02.25 01:40
withdrawal
$33.5K
$1
0x9acc17fe…
30.01.25 08:59
deposit
$27.8K
—
0xeed5b9a3…
29.01.25 07:53
deposit
$7.2K
—
0xe9c24d4f…
29.01.25 07:36
deposit
$1.9K
—
0xc6b6a453…
28.01.25 16:40
spot ↔ perps
$3.5K
—
spot → perps
28.01.25 16:40
transfer received
$3.5K
—
← 0xeaa28d…f21a3e
24.01.25 03:51
internalTransfer
$2.2K
—
← 0x778f1b…2c6b44
16.12.24 09:01
spot transfer
$2.3K
—
→ 0xeaa28d…f21a3e
16.12.24 09:01
spot ↔ perps
$2.3K
—
perps → spot
16.12.24 08:30
internalTransfer
$2.3K
—
← 0xeaa28d…f21a3e
16.12.24 08:21
spot transfer
$3.3K
—
→ 0xeaa28d…f21a3e
16.12.24 08:15
spot transfer
$2.0K
—
→ 0xeaa28d…f21a3e
16.12.24 08:15
spot ↔ perps
$5.3K
—
perps → spot
16.12.24 08:06
internalTransfer
$2.0K
—
→ 0xeaa28d…f21a3e
16.12.24 07:55
deposit
$7.3K
—
0xe07b518e…
16.12.24 07:37
internalTransfer
$2.1K
—
→ 0xeaa28d…f21a3e
16.12.24 07:35
internalTransfer
$10
$1
→ 0xeaa28d…f21a3e
16.12.24 07:35
deposit
$2.1K
—
0x15b34daa…
“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.