Hyperliquid wallet 0xd89a08…58f15b currently holds $16.79K in perps and $41.9K in spot. Open positions: 2. The largest is a $81.42K ETH long at 25x leverage, entry $2,725, liquidation $1,492. All-time P&L: -$149.72K, last 30 days: -$955. Rank on the exchange account leaderboard: 17537. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.
Account total
$41.9K
perps $16.8K · other $25.1K
Free margin
$4.9K
withdrawable $0
Position value
$124.8K
leverage ×7.4
Trading, 7 days
Win rate100.0%
Max drawdown177.9%
Trades4
Fills193.00
Cumulative P&L
includes open positions
24 hours
+$2.5K
48 hours
+$3.9K
7 days
+$3.6K
30 days
+$5.1K
All time
−$145.4K
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 $124.8Kshort $0
Open ROE+1.17%
Unrealised P&L+$140
Rank#17537
by account value
Open positions · 2
Symbol
Position value
uPnL
Entry
Mark
Liq. price
Margin
Funding
ETHlong
cross ×25
$81.4K
30.00 ETH
−$327
-10.00%
$2,725
$2,714
$1,492
$3.3K
−$7
VVIRTUALlong
cross ×5
$43.4K
50.0K VIRTUAL
+$467
+5.44%
$0.8578
$0.8671
$0.0685
$8.7K
−$3
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
1
Coin
Amount
Price
Value
Avg. entry
Cost basis
P&L
USDC
41.9K
$1.00
$41.9K
—
—
—
“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
172
End time
Coin
Side
Duration
Net P&L
Size
Closing price
Fee
05.10 10:32
Xxyz:SILVER
long
6h 51m
+$1 249.77
2 500 xyz:SILVER
$61.693297684
$18.47
05.10 03:37
BTC
long
2d 10h
+$1 384.14
4 BTC
$85 278.75
$152.86
01.10 22:36
BTC
long
9h 59m
+$791.56
1 BTC
$84 702.00
$50.44
01.10 22:34
Xxyz:SILVER
long
2d 18h
+$390.19
6 000 xyz:SILVER
$60.8995930183
$41.77
27.09 12:49
ETH
short
46h 45m
−$1 600.20
−37.117 ETH
$2 714.5770132284
$53.27
25.09 13:46
Xxyz:SILVER
long
26h 21m
+$553.29
2 445.91 xyz:SILVER
$63.9368550887
$18.75
23.09 19:13
SOL
short
26h 21m
+$2 500.54
−600 SOL
$114.18
$57.02
20.09 20:48
PPENGU
long
38h 24m
+$2 299.57
20 000 000 PENGU
$0.0078300425
$141.28
11.09 18:03
BTC
long
2h 33m
−$2 847.49
1.80751 BTC
$77 234.00
$266.40
11.09 14:27
BTC
long
1h 58m
+$636.92
0.25 BTC
$79 000.00
$25.58
07.09 18:03
Xxyz:SILVER
long
6d 02h
+$375.67
341.26 xyz:SILVER
$66.22
$2.68
03.09 14:10
BTC
long
7h 41m
+$170.92
0.178 BTC
$78 829.00
$22.42
03.09 06:27
BTC
long
2m
−$21.62
0.17914 BTC
$77 745.00
$26.45
01.09 15:38
SOL
short
3d 22h
+$340.93
−100 SOL
$102.01
$27.04
28.08 12:21
SOL
short
6h 49m
+$150.89
−101.85 SOL
$105.5593991163
$17.23
21.08 13:02
Xxyz:GOLD
long
10d 04h
+$322.42
3.8119 xyz:GOLD
$4 548.826855374
$44.12
28.05 04:23
LLDO
long
30d 22h
−$2 897.73
25 000 LDO
$0.3128621144
$6.96
31.03 01:46
Xxyz:CL
long
11d 08h
+$451.22
120 xyz:CL
$101.6812008333
$2.16
28.02 13:49
ETH
short
7h 01m
−$5 732.10
−129.4034 ETH
$1 896.3388157498
$218.37
28.02 06:46
ETH
long
25d 13h
−$24 485.90
121.4327 ETH
$1 858.4052333515
$439.44
30.01 09:25
Xxyz:SILVER
short
17h 50m
+$2 588.75
−340.74 xyz:SILVER
$101.07
$6.43
21.01 08:33
SOL
long
47h 51m
−$4 845.50
750 SOL
$127.36
$88.10
17.01 04:49
SOL
long
14h 08m
+$947.19
1 000 SOL
$144.3422946
$86.14
13.01 16:47
BTC
long
17m
+$649.04
3 BTC
$93 544.5983633333
$219.16
09.01 18:25
PPENGU
long
29h 00m
+$3 484.67
8 855 903 PENGU
$0.0120535193
$63.51
09.01 18:23
SOL
long
31m
−$3 731.81
2 000 SOL
$136.73410865
$180.03
27.12 13:43
SOL
long
2h 43m
+$126.24
2 000 SOL
$122.99
$73.76
19.11 16:25
BTC
long
8h 48m
−$8 440.19
4 BTC
$89 669.567385
$326.46
13.11 15:18
SOL
long
9h 47m
+$726.76
1 000 SOL
$155.1708245
$139.26
24.10 14:27
BTC
long
1h 55m
−$8 455.00
4 BTC
$109 825.00
$399.00
23.10 23:16
BTC
long
16h 28m
−$985.11
4 BTC
$110 003.00
$229.11
21.10 20:47
ETH
long
4h 13m
−$15 225.82
100 ETH
$3 951.5016384
$319.98
19.10 17:38
BTC
long
14m
−$833.22
6 BTC
$109 106.1348016667
$523.83
17.10 15:48
BTC
long
17m
+$584.52
3 BTC
$106 278.75246
$254.73
09.10 23:00
BTC
long
54m
+$556.93
10 BTC
$121 624.98088
$850.88
09.10 22:04
SOL
long
12m
+$56.25
2 000 SOL
$220.28
$189.35
09.10 14:19
PPENGU
long
4m
−$719.14
5 000 000 PENGU
$0.0305045689
$106.98
09.10 14:02
PPENGU
long
6d 21h
−$14 593.53
16 897 210 PENGU
$0.0314477511
$411.52
09.10 07:42
ETH
long
13h 48m
−$14 713.90
200 ETH
$4 427.10
$441.95
09.10 00:53
SOL
long
10h 40m
+$2 510.85
3 000 SOL
$223.7630647297
$193.15
08.10 02:00
SOL
long
7h 30m
−$786.09
1 000 SOL
$222.2098132
$95.60
06.10 17:35
BTC
long
4m
−$4 138.28
10 BTC
$125 392.661083
$878.89
06.10 14:50
BTC
long
1h 10m
−$2 293.58
10 BTC
$124 877.305383
$874.64
06.10 14:29
LINK
long
3d 07h
+$218.32
1 000 LINK
$22.6926492
$16.92
06.10 14:29
ETH
long
3d 11h
+$217.01
2 ETH
$4 663.60
$6.90
05.10 19:52
DOGE
long
2d 16h
−$4 470.22
500 000 DOGE
$0.25157
$102.34
05.10 17:47
SOL
long
6h 22m
−$5 276.20
2 000 SOL
$229.80572415
$369.65
05.10 09:32
SOL
long
5h 20m
+$5 607.89
2 000 SOL
$234.44860775
$372.73
05.10 09:32
BTC
long
4h 33m
−$15 662.31
10 BTC
$123 555.00
$994.31
04.10 08:56
SOL
long
29h 50m
−$694.98
1 000 SOL
$228.9047755
$183.33
03.10 10:23
BTC
long
7h 18m
−$437.41
5 BTC
$120 398.8331419999
$481.58
02.10 16:20
BTC
long
9m
−$3 190.17
10 BTC
$119 992.6658809999
$960.83
02.10 08:37
SOL
long
14h 18m
+$17 321.83
4 500 SOL
$221.4996278109
$977.25
02.10 08:36
PPENGU
long
16h 07m
+$1 125.84
3 862 211 PENGU
$0.0317910824
$75.42
02.10 08:36
DOGE
long
8h 11m
+$4 127.58
589 218 DOGE
$0.2570379928
$78.25
01.10 16:45
ARB
long
17m
−$142.86
211 396.7 ARB
$0.43385
$47.73
01.10 16:45
ETH
long
16m
−$26.05
47.6468 ETH
$4 334.00
$107.35
01.10 16:44
SOL
long
17m
−$54.46
1 000 SOL
$220.17
$114.46
01.10 15:25
PPENGU
long
23m
+$1 604.92
8 528 534 PENGU
$0.0312493818
$138.38
01.10 15:24
SOL
long
6h 21m
+$2 366.21
3 000 SOL
$218.217131475
$522.40
01.10 09:25
PPENGU
long
42h 08m
+$5 260.70
11 000 000 PENGU
$0.028910893
$114.60
01.10 09:18
PUMP
long
11m
−$627.86
7 000 000 PUMP
$0.0067125524
$24.51
29.09 14:59
PPENGU
long
41m
+$3 277.99
10 720 162 PENGU
$0.0290558314
$172.09
29.09 11:24
BTC
long
1h 35m
−$2 676.52
20 BTC
$111 986.00
$1 478.52
29.09 06:01
ETH
long
2h 51m
+$1 187.88
250 ETH
$4 111.03713376
$821.40
26.09 19:24
SOL
long
1h 30m
+$2 114.82
5 000 SOL
$201.56147928
$805.08
26.09 10:38
BTC
long
18h 36m
−$2 267.47
2 BTC
$109 121.00
$175.42
25.09 06:48
BTC
short
18h 04m
+$2 025.13
−2 BTC
$112 883.3333333333
$240.06
22.09 06:04
ETH
long
3d 15h
−$37 377.15
200 ETH
$4 420.0519712
$721.73
16.09 16:20
PPENGU
long
19d 22h
−$11 680.88
16 484 278 PENGU
$0.0311922638
$371.67
15.09 16:38
ARB
long
5d 10h
−$11 269.07
556 101.9 ARB
$0.48736
$55.06
15.09 16:37
ETH
long
6d 01h
+$35 191.44
191 ETH
$4 556.4199821805
$580.58
15.09 04:44
BTC
long
3d 02h
+$4 690.35
10 BTC
$116 081.00
$926.25
11.09 08:04
SOL
long
2h 16m
+$1 058.54
1 000 SOL
$223.2274286
$178.09
10.09 20:46
BTC
long
8h 15m
−$1 329.32
11.10671 BTC
$113 725.5379567847
$617.81
10.09 08:25
ENA
long
6m
−$54.25
116 078 ENA
$0.8105363301
$21.32
09.09 19:30
ARB
long
1h 01m
+$22.90
128 000 ARB
$0.5149535774
$28.76
09.09 14:37
ARB
long
28h 02m
+$1 807.57
128 488.6 ARB
$0.5204850836
$28.60
09.09 14:36
SOL
long
35m
−$16 573.70
5 000 SOL
$213.88979076
$754.15
09.09 13:54
LINK
long
27h 28m
+$1 377.38
3 000 LINK
$23.6486159333
$30.39
09.09 13:53
ETH
long
16h 04m
+$3 588.98
100 ETH
$4 354.20
$186.92
09.09 13:53
BTC
long
26h 41m
+$4 359.46
5 BTC
$112 865.00
$242.28
09.09 13:53
SOL
long
7h 38m
+$397.17
1 000 SOL
$218.4297772
$152.71
05.09 14:20
BTC
long
1h 11m
−$7 751.08
10 BTC
$112 257.46348
$635.72
04.09 15:42
BTC
long
21h 54m
−$19 041.76
10 BTC
$110 585.00
$476.99
03.09 21:21
ETH
long
3h 31m
−$1 425.79
100 ETH
$4 466.90
$75.79
02.09 12:55
SOL
long
2h 06m
−$11 899.78
2 000 SOL
$197.6355643
$170.90
29.08 10:46
SOL
long
17h 41m
−$11 137.92
5 363.77 SOL
$207.837252604
$483.02
28.08 15:47
SOL
long
25h 19m
+$23 679.21
10 063.88 SOL
$209.4005066609
$1 928.86
28.08 00:41
ETH
long
2h 56m
−$6 722.50
100 ETH
$4 478.4860262
$315.73
27.08 14:46
BTC
long
7m
−$7 693.65
10 BTC
$111 747.00
$784.65
27.08 08:04
SOL
long
1h 11m
+$4 139.47
9 000 SOL
$202.5237869333
$834.71
26.08 17:48
SOL
long
4h 58m
+$3 655.76
6 000 SOL
$192.4619576333
$496.22
26.08 12:47
SOL
long
2m
+$3 390.33
6 000 SOL
$191.9859003167
$804.87
26.08 10:03
SOL
long
31m
−$6 337.02
6 000 SOL
$187.9437300333
$627.60
24.08 21:07
SOL
long
1h 30m
−$11 494.30
8 000 SOL
$203.0702142875
$1 140.82
24.08 19:36
SOL
long
35h 01m
+$7 837.14
11 000 SOL
$207.3961893812
$1 921.01
24.08 19:36
ENA
long
13h 54m
−$7 056.34
396 741 ENA
$0.6985402618
$196.40
24.08 19:32
XRP
long
1h 48m
+$699.21
35 290 XRP
$3.0848048994
$75.93
24.08 10:53
BTC
long
19h 57m
+$261.62
3 BTC
$114 955.00
$241.21
23.08 10:33
ENA
long
1h 55m
+$2 492.85
422 962 ENA
$0.7446938403
$219.53
23.08 04:41
ETH
long
1h 15m
+$649.13
100 ETH
$4 731.60
$330.87
23.08 04:41
PPENGU
long
55m
+$634.81
1 216 383 PENGU
$0.0353514391
$29.87
23.08 04:29
SOL
long
5h 55m
+$2 643.23
5 000 SOL
$199.90
$428.37
22.08 22:32
SOL
long
6h 33m
+$25 431.80
10 500 SOL
$199.64619896
$1 759.88
22.08 15:30
SOL
long
24m
+$6 575.63
6 545.85 SOL
$194.1569608683
$887.03
22.08 14:55
PPENGU
long
38m
+$55.23
1 621 448 PENGU
$0.0323867145
$36.73
22.08 14:55
HYPE
long
38m
+$671.63
1 857.01 HYPE
$43.8222101012
$56.71
22.08 14:55
ENA
long
38m
+$4 323.10
117 180 ENA
$0.7253194533
$57.96
22.08 14:55
XRP
long
18m
+$15.80
20 939 XRP
$3.0153643297
$44.18
22.08 14:55
LINK
long
38m
−$635.34
3 472.1 LINK
$26.2822499928
$64.08
22.08 14:55
ARB
long
38m
+$1 099.07
118 262.8 ARB
$0.5354048757
$43.92
22.08 14:55
SOL
long
41m
+$3 169.39
2 000 SOL
$192.03671915
$267.65
22.08 08:07
ETH
long
2h 50m
+$3 512.22
250 ETH
$4 300.98728672
$519.60
21.08 19:31
ETH
long
1h 23m
−$2 126.04
250.0549 ETH
$4 237.80
$848.26
21.08 12:08
HYPE
long
18h 51m
−$1 190.57
1 252.05 HYPE
$41.1265990975
$41.65
21.08 12:08
ENA
long
18h 59m
−$2 370.31
117 059 ENA
$0.6362982041
$60.51
21.08 12:08
DOGE
long
5h 53m
−$777.98
162 157 DOGE
$0.2178784545
$28.56
21.08 12:08
ARB
long
18h 53m
−$1 982.62
115 409.2 ARB
$0.4972096482
$46.68
21.08 12:08
ETH
long
26h 27m
+$539.67
327.5663 ETH
$4 251.7692072607
$1 673.32
21.08 07:19
PPENGU
long
14h 10m
+$728.67
1 114 903 PENGU
$0.0314516796
$27.75
21.08 07:17
SOL
long
14h 11m
+$2 045.83
1 000 SOL
$186.442876
$148.27
21.08 06:13
YYZY
long
18m
+$494.40
13 640 YZY
$1.0514793402
$10.74
20.08 08:05
ETH
long
2h 17m
+$5 973.37
276.662 ETH
$4 195.8976111284
$925.92
19.08 15:01
BTC
long
3h 58m
−$15 088.58
10 BTC
$114 062.959478
$918.17
19.08 15:01
SOL
long
3h 50m
−$6 786.25
3 000 SOL
$179.3581510333
$433.00
18.08 02:56
SOL
long
7h 45m
−$18 413.61
5 182.49 SOL
$189.5377195518
$620.98
17.08 19:02
SOL
long
13h 03m
−$635.53
4 000 SOL
$192.61969665
$394.32
17.08 05:17
SOL
long
1h 03m
+$2 713.04
4 000 SOL
$193.1449856
$266.90
15.08 19:51
BTC
long
30h 26m
−$7 597.02
5 BTC
$116 866.6397460001
$470.26
15.08 19:51
LINK
long
28h 40m
−$15 388.47
9 317.6 LINK
$21.4399925517
$158.28
14.08 12:37
PPENGU
long
47h 42m
−$24 987.85
7 314 138 PENGU
$0.0332898633
$181.47
14.08 12:37
ARB
long
4h 02m
−$1 807.90
64 579.1 ARB
$0.5139854422
$17.48
14.08 12:37
BTC
long
21h 08m
−$21 813.18
10.36588 BTC
$119 318.6278588986
$846.77
13.08 07:05
BTC
long
4d 04h
+$13 231.89
10 BTC
$119 328.665846
$997.04
12.08 02:08
ZZORA
short
18m
+$127.41
−1 520 299 ZORA
$0.11687
$106.71
09.08 22:55
LINK
long
29h 38m
+$31 615.53
14 001 LINK
$21.58
$124.31
09.08 22:49
HYPE
long
17h 19m
+$15 724.90
8 053.84 HYPE
$43.846222207
$111.54
08.08 14:03
ETH
long
8m
−$22.01
20 ETH
$4 001.70
$72.01
08.08 12:40
LINK
long
19h 33m
+$9 223.21
7 000 LINK
$19.2416712571
$88.39
08.08 12:40
HYPE
long
13h 30m
+$712.85
1 550 HYPE
$41.1002122774
$42.05
07.08 16:50
LINK
long
2h 13m
+$664.11
7 000 LINK
$17.8196900714
$111.91
28.07 09:09
XRP
long
16h 32m
−$426.76
94 285 XRP
$3.2494103367
$280.39
28.07 06:21
LINK
long
3d 23h
+$375.95
200 LINK
$19.415054
$2.95
28.07 06:21
ETH
long
3d 23h
+$3 615.68
10 ETH
$3 925.016027
$29.89
27.07 01:13
XRP
long
8h 19m
−$147.19
70 323 XRP
$3.1914
$58.44
26.07 14:21
XRP
long
5h 51m
+$1 713.25
66 453 XRP
$3.1991467774
$130.60
22.07 08:56
ETH
short
12m
−$265.78
−32.3132 ETH
$3 655.10
$91.29
22.07 08:45
ETH
long
4h 10m
−$2 264.06
34.8133 ETH
$3 649.70
$105.63
20.07 19:13
PPENGU
short
1h 10m
−$2 632.45
−3 755 872 PENGU
$0.031339089
$93.15
20.07 17:03
PPENGU
long
29h 57m
−$20 007.71
10 200 000 PENGU
$0.030212741
$240.70
19.07 18:14
ETH
long
21m
+$375.73
99.1595 ETH
$3 554.40
$281.70
18.07 11:21
PPENGU
long
7h 54m
−$7 485.43
6 150 000 PENGU
$0.0292147065
$146.67
16.07 22:22
FFARTCOIN
short
4h 00m
−$715.14
−18 400 FARTCOIN
$1.3953653826
$20.26
16.07 11:56
LINK
long
19h 00m
+$5 120.92
15 000 LINK
$16.0932844368
$246.88
16.07 11:33
ETH
long
17h 20m
+$617.17
10 ETH
$3 157.246266
$16.34
15.07 15:49
LINK
long
1h 13m
+$151.08
9 520.4 LINK
$15.5699611676
$77.05
15.07 14:30
KkBONK
long
3h 45m
+$1 206.13
1 438 525 kBONK
$0.0292878854
$22.21
15.07 10:45
HHYPER
short
18h 54m
+$260.50
−48 911 HYPER
$0.4012126313
$15.82
14.07 14:49
LINK
long
22h 29m
+$5 384.06
17 000 LINK
$16.2167751882
$186.75
13.07 15:23
BTC
long
28m
+$667.74
6 BTC
$118 982.2618183334
$535.03
13.07 14:47
BTC
long
1h 41m
+$1 679.63
6.73234 BTC
$118 779.3275606995
$718.62
11.07 01:22
LINK
long
8h 25m
+$5 708.88
14 000 LINK
$14.9591503071
$185.83
10.07 16:57
ETH
long
59m
+$1 878.95
55 ETH
$2 807.8729716364
$138.08
10.07 06:27
ETH
long
2h 50m
+$729.32
57 ETH
$2 790.90
$142.78
09.07 14:07
ETH
long
25h 07m
+$1 698.54
23 ETH
$2 659.60
$54.26
08.07 06:17
ETH
long
4d 04h
−$827.20
40 ETH
$2 555.10
$61.62
03.07 00:57
ETH
long
8h 31m
+$939.80
45 ETH
$2 571.00
$103.66
02.07 08:40
ETH
long
22h 24m
−$309.71
30 ETH
$2 449.00
$66.23
01.07 03:57
ETH
long
11h 26m
+$469.47
30 ETH
$2 484.70
$44.49
30.06 03:35
ETH
long
2d 22h
+$1 878.31
35 ETH
$2 498.50
$51.58
26.06 02:07
ETH
long
2d 07h
+$2 444.34
32 ETH
$2 471.50
$70.05
“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
47
Deposited
$1.0M
Withdrawn
$813.9K
Net deposited
+$187.3K
more came in than went out
Time
Operation
Amount
Fee
From / to
11.09.26 15:29
transfer received
$34.6K
—
← 0x6b9e77…390a24
11.09.26 14:38
transfer received
$100
—
← 0xf70da9…a3dbef
04.02.26 02:06
deposit
$23.4K
—
0x038660d2…
03.02.26 18:23
deposit
$5.0K
—
0xf0f1a0b3…
30.01.26 12:22
deposit
$5.0K
—
0x2c5692dd…
30.01.26 09:57
withdrawal
$33.4K
$1
0x2e830814…
19.11.25 07:37
deposit
$42.7K
—
0x69952b1c…
13.11.25 16:11
withdrawal
$42.7K
$1
0x6cbff8bc…
13.11.25 05:31
deposit
$42.0K
—
0x64a8e837…
03.11.25 06:52
withdrawal
$42.0K
$1
0xe669c049…
24.10.25 12:32
deposit
$50.4K
—
0x37c5d5d5…
23.10.25 23:21
withdrawal
$50.4K
$1
0x55f28a79…
19.10.25 17:23
deposit
$67.6K
—
0x565c6f50…
17.10.25 15:53
withdrawal
$67.6K
$1
0x5ed19289…
17.10.25 15:31
deposit
$67.0K
—
0x6216f78c…
11.10.25 00:51
withdrawal
$67.0K
$1
0xe3133305…
09.10.25 21:53
deposit
$66.4K
—
0x7034e051…
09.10.25 14:23
withdrawal
$66.4K
$1
0x20749c43…
23.09.25 16:53
spot ↔ perps
$90.7K
—
spot → perps
22.09.25 06:18
spot ↔ perps
$93.0K
—
perps → spot
27.08.25 04:19
deposit
$157.7K
—
0xa01a81bc…
26.08.25 17:53
withdrawal
$157.7K
$1
0xe3314ebc…
19.08.25 11:02
deposit
$45.3K
—
0x8788ec8f…
19.08.25 10:52
deposit
$60.2K
—
0xa32b1e31…
08.08.25 17:17
deposit
$24.9K
—
0x84c05993…
07.08.25 13:21
deposit
$24.2K
—
0x0c82b9f2…
30.07.25 10:01
withdrawal
$28.3K
$1
0x006a2188…
20.07.25 17:33
withdrawal
$80.0K
$1
0x609b4f0f…
19.07.25 12:03
deposit
$37.0K
—
0xcc8ff545…
19.07.25 11:06
deposit
$91.1K
—
0x8a9aa0ed…
18.07.25 14:25
withdrawal
$91.1K
$1
0xe4692380…
18.07.25 08:52
deposit
$43.6K
—
0x8b7f4f38…
18.07.25 02:41
deposit
$55.1K
—
0xdb262bfb…
17.07.25 03:50
withdrawal
$55.0K
$1
0x8e389972…
17.07.25 03:46
spot ↔ perps
$55.0K
—
spot → perps
17.07.25 03:44
withdrawal
$99
$1
0x9f2e6cef…
17.07.25 03:39
spot ↔ perps
$55.0K
—
perps → spot
16.07.25 22:23
spot ↔ perps
$25.6K
—
spot → perps
16.07.25 18:20
spot ↔ perps
$25.0K
—
perps → spot
15.07.25 14:31
spot ↔ perps
$38.0K
—
spot → perps
14.07.25 15:49
spot ↔ perps
$10.0K
—
spot → perps
14.07.25 15:49
spot ↔ perps
$48.0K
—
perps → spot
10.07.25 03:05
deposit
$32.0K
—
0x61ef60ad…
09.07.25 14:12
withdrawal
$32.0K
$1
0xebe28f26…
24.06.25 15:47
deposit
$13.4K
—
0x5692527b…
23.06.25 18:12
deposit
$12.3K
—
0x2391688f…
23.06.25 18:01
deposit
$10
—
0xb1ed7886…
“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.