Hyperliquid wallet 0xd9ad5e…59d7ff currently holds $573.77K in perps and $569.84K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$604.23K, last 30 days: +$257.53K. Rank on the exchange account leaderboard: 4500. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.
Account total
$569.7K
perps — · other $569.7K
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
Win rate45.5%
Max drawdown60.3%
Trades11
Fills2.0K
Cumulative P&L
includes open positions
24 hours
−$6.2K
48 hours
+$21.2K
7 days
+$21.2K
30 days
+$253.5K
All time
+$600.2K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#4500
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
BTC
sell
$74,250
0.0000
—
Stop Market triggers at $82,500reduce-only
HYPE
sell
$76.41
0.0000
—
Stop Market triggers at $84.90reduce-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
10
Coin
Amount
Price
Value
Avg. entry
Cost basis
P&L
HYPE
4.1K
$93.30
$382.6K
—
—
—
USDC
187.2K
$1.00
$187.2K
—
—
—
MAX
40.15M
$0.000000
$8
—
—
—
LATINA
15.8K
$0.000116
$2
—
—
—
MEOW
64.76
$0.000658
$0
$0.000058
$0
+$0+1042.2%
WOW
31.88
$0.000485
$0
$0.000100
$0
+$0+385.1%
STAR
15.68
$0.000260
$0
$0.000100
$0
+$0+160.0%
MUNCH
283.99
$0.000013
$0
$0.000004
$0
+$0+243.8%
VAULT
1.74
$0.002028
$0
$0.001000
$0
+$0+102.8%
LICKO
73.46
$0.000017
$0
$0.000006
$0
+$0+183.3%
“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
132
End time
Coin
Side
Duration
Net P&L
Size
Closing price
Fee
05.10 20:20
BTC
short
13h 24m
+$306.31
−40 BTC
$85 805.642879
$2 059.98
05.10 06:54
BTC
short
54m
−$12 233.90
−20.72165 BTC
$86 348.523331395
$1 054.09
05.10 04:22
BTC
long
16h 18m
+$5 333.18
20 BTC
$85 630.6973025
$700.77
04.10 10:19
BTC
short
27h 50m
−$20 637.19
−40 BTC
$85 380.54095075
$2 043.56
03.10 06:28
BTC
long
11h 37m
+$9 895.48
20 BTC
$84 628.0871934999
$1 012.26
02.10 18:51
BTC
short
10m
−$1 205.80
−10 BTC
$84 092.890502
$486.89
02.10 18:40
BTC
long
52m
−$16 179.59
20 BTC
$83 961.424947
$1 012.09
02.10 17:48
BTC
short
3h 14m
+$44 502.74
−40 BTC
$84 658.161771
$2 042.79
02.10 17:48
HYPE
short
1h 49m
+$13 327.52
−10 000 HYPE
$88.493136547
$535.11
02.10 14:34
opened before data
BTC
long
0s
−$16 834.89
20 BTC
$85 745.078974
$514.47
02.10 14:29
opened before data
HYPE
long
0s
−$1 787.71
4 269.99 HYPE
$90.3596403949
$115.75
23.01 21:57
BTC
short
1h 15m
+$5 844.30
−3 BTC
$103 117.00
$108.57
23.01 20:29
BTC
long
2m
−$182.70
3 BTC
$106 065.93725
$190.92
23.01 20:27
BTC
long
2m
−$1 736.34
4 BTC
$105 903.00
$148.34
23.01 20:25
BTC
short
4h 16m
+$444.50
−3 BTC
$106 319.8636633334
$111.66
23.01 01:51
BTC
long
5h 41m
−$6 434.95
3 BTC
$102 599.89641
$108.04
22.01 20:07
BTC
short
4h 00m
−$3 464.53
−4 BTC
$104 847.6325025
$250.65
22.01 16:06
BTC
long
17m
−$1 687.01
4 BTC
$103 920.00
$145.95
22.01 15:34
BTC
long
28m
−$1 651.44
4 BTC
$104 253.64662
$146.03
22.01 14:40
BTC
long
28m
+$514.06
4 BTC
$104 386.0429675
$146.11
22.01 10:01
BTC
long
1h 12m
−$1 629.80
4 BTC
$104 950.612835
$248.13
22.01 08:48
BTC
short
8h 41m
+$1 351.92
−2 BTC
$105 336.762675
$44.58
21.01 23:46
BTC
short
42m
−$1 365.90
−2 BTC
$106 147.445325
$127.01
20.01 16:37
BTC
short
6h 46m
+$4 242.26
−2 BTC
$105 917.238505
$95.75
20.01 09:38
BTC
long
6m
−$1 316.30
2 BTC
$107 740.39296
$97.09
20.01 09:31
BTC
short
25m
+$700.94
−1 BTC
$108 449.00
$49.06
20.01 02:33
BTC
short
5h 24m
+$12 402.93
−3 BTC
$102 028.5991433333
$138.99
19.01 21:03
BTC
long
2h 58m
+$2 722.33
3 BTC
$106 159.00
$63.41
19.01 17:56
BTC
short
2h 45m
−$1 257.80
−3 BTC
$105 207.00
$63.00
19.01 15:08
BTC
long
27m
−$1 930.52
3 BTC
$104 631.00
$62.96
19.01 14:25
BTC
short
4h 34m
−$387.85
−2 BTC
$105 358.730875
$94.79
19.01 02:21
BTC
short
2h 02m
−$1 288.99
−2 BTC
$105 050.00
$94.42
19.01 00:11
BTC
long
10m
−$406.03
2 BTC
$104 444.00
$94.03
18.01 16:42
BTC
long
10h 46m
+$38.24
4 BTC
$103 414.42535
$186.12
18.01 03:40
BTC
long
13h 02m
−$62.16
3 BTC
$103 650.61749
$165.61
15.12 08:47
HYPE
long
12m
+$9 564.23
8 000 HYPE
$23.30
$36.32
15.12 03:30
HYPE
long
3h 47m
−$6 455.07
8 000 HYPE
$23.62474818
$85.65
09.12 00:25
BTC
long
44m
−$122.04
0.2068 BTC
$100 287.7317698259
$9.34
08.12 15:57
BTC
short
31m
−$56.75
−0.18792 BTC
$100 058.00
$3.76
08.12 15:04
BTC
long
4h 42m
+$4.70
0.28497 BTC
$99 669.8974277994
$15.16
08.12 09:55
BTC
long
4h 01m
−$314.35
0.40454 BTC
$98 771.00
$19.40
07.12 21:04
BTC
long
21h 41m
+$209.09
0.24 BTC
$100 555.00
$4.80
06.12 21:37
BTC
long
3h 43m
−$10.60
0.25 BTC
$100 862.00
$11.35
06.12 17:43
BTC
short
6h 09m
−$1 316.60
−0.5 BTC
$100 568.00
$34.75
28.11 07:31
FFTM
long
46m
−$97.55
3 400 FTM
$1.0538478235
$2.54
28.11 06:46
BTC
long
7m
−$1.94
0.09867 BTC
$95 626.3445829533
$4.25
28.11 03:03
BTC
long
6h 09m
−$196.18
0.1999 BTC
$95 536.9188094047
$13.43
27.11 20:45
BTC
long
1h 01m
−$22.91
0.27504 BTC
$96 599.9458260617
$18.60
27.11 19:44
BTC
short
3h 18m
−$231.59
−0.33264 BTC
$96 497.00
$6.40
27.11 16:09
BTC
short
18m
−$30.36
−0.34845 BTC
$95 795.0664944755
$23.36
27.11 14:38
BTC
long
7h 26m
+$296.30
0.19991 BTC
$94 800.00
$3.76
27.11 01:10
SUI
long
3h 53m
−$411.27
4 557 SUI
$3.34588912
$10.81
26.11 21:17
BTC
short
50m
+$31.38
−0.40371 BTC
$91 334.00
$7.38
26.11 20:19
BTC
long
25h 42m
−$2 349.60
0.86897 BTC
$91 383.5714236395
$35.96
25.11 17:12
BTC
long
2h 04m
−$21.45
0.5 BTC
$95 333.00
$21.45
25.11 15:06
BTC
long
7m
−$35.75
0.5 BTC
$95 304.38704
$21.44
23.11 20:29
DOGE
long
3h 27m
−$45.50
4 330 DOGE
$0.41468
$0.81
23.11 16:38
DOGE
long
13m
−$70.02
9 796 DOGE
$0.4250952715
$2.94
23.11 16:17
BTC
long
22h 39m
−$173.07
0.17156 BTC
$98 088.6390767079
$11.83
22.11 17:37
SOL
long
6h 39m
−$134.68
36.84 SOL
$254.30
$4.26
22.11 10:58
BTC
long
15h 24m
+$15.99
0.23 BTC
$98 582.475
$6.37
21.11 19:01
BTC
long
2h 08m
+$147.74
0.20676 BTC
$98 299.00
$14.17
21.11 16:52
BTC
short
1h 01m
−$324.51
−0.32906 BTC
$97 403.00
$22.33
21.11 15:50
BTC
short
46m
−$46.10
−0.50344 BTC
$96 687.00
$23.65
21.11 15:00
BTC
long
21m
−$32.26
0.53386 BTC
$96 952.00
$23.29
21.11 12:57
BTC
long
3h 45m
−$10.96
0.3732 BTC
$97 594.550562701
$16.39
21.11 03:24
BTC
short
10h 24m
−$382.14
−0.5 BTC
$95 036.00
$21.35
19.11 13:35
SUI
long
3h 47m
−$33.98
601.9 SUI
$3.6444
$1.55
19.11 09:45
SUI
long
8h 53m
−$47.51
1 010 SUI
$3.6889805545
$2.62
19.11 00:52
BTC
long
44m
+$22.08
0.06603 BTC
$91 029.00
$4.20
12.11 13:49
SOL
long
3h 05m
−$117.41
22.74 SOL
$206.00
$2.12
12.11 10:35
BTC
long
31m
−$195.22
0.29147 BTC
$86 927.0804199403
$16.86
12.11 10:04
BTC
long
3h 04m
−$1 058.75
0.5 BTC
$87 422.03964
$19.77
12.11 00:09
BTC
long
23m
−$325.55
0.5 BTC
$88 161.00
$8.85
11.11 23:35
BTC
long
22m
−$360.99
0.5 BTC
$88 688.00
$19.99
11.11 23:13
BTC
short
10m
−$309.02
−0.5 BTC
$89 327.84358
$20.07
11.11 22:55
BTC
short
1h 33m
−$35.39
−0.5 BTC
$87 917.2428
$30.77
11.11 21:18
BTC
long
1h 46m
+$1 198.02
1.05164 BTC
$87 823.6656555475
$57.91
11.11 19:33
BTC
short
4m
−$194.03
−0.5 BTC
$86 436.20724
$19.43
11.11 19:07
BTC
short
2h 58m
−$1 093.73
−1 BTC
$86 305.00
$38.73
11.11 16:01
BTC
short
39m
−$542.45
−0.5 BTC
$84 447.00
$18.95
11.11 15:22
BTC
long
16h 55m
+$1 164.71
0.5 BTC
$83 400.00
$8.22
10.11 22:22
BTC
short
4h 45m
−$754.46
−1 BTC
$81 550.83009
$36.63
10.11 14:48
BTC
long
21h 25m
+$1 609.79
0.5 BTC
$79 258.26028
$27.16
09.11 17:23
BTC
short
2d 01h
+$124.36
−0.5 BTC
$75 949.00
$7.61
07.11 15:12
BTC
long
2h 25m
+$2.59
0.5 BTC
$75 169.00
$16.91
07.11 09:00
BTC
short
10h 46m
+$282.71
−0.47685 BTC
$75 203.7673272518
$16.17
06.11 22:13
BTC
long
20s
−$40.28
0.5 BTC
$75 805.52202
$26.54
06.11 22:12
BTC
long
1h 09m
−$26.49
0.5 BTC
$75 930.20
$17.09
06.11 20:55
BTC
short
1h 01m
−$303.99
−0.5 BTC
$76 406.64958
$17.16
05.11 14:28
BTC
short
6h 00m
−$32.48
−0.04677 BTC
$69 510.00
$2.27
05.11 03:58
BTC
short
5h 51m
−$59.54
−0.09151 BTC
$68 250.1306960988
$4.35
04.11 22:07
BTC
long
26m
+$38.40
0.09024 BTC
$67 629.00
$4.26
01.11 10:30
BTC
short
8h 34m
−$79.91
−0.11772 BTC
$70 066.00
$4.93
01.11 01:31
BTC
long
3h 39m
−$174.36
0.24207 BTC
$69 851.5048126575
$5.93
31.10 20:47
BTC
long
5h 48m
−$386.28
0.5 BTC
$70 042.00
$12.28
31.10 14:58
BTC
long
59m
−$310.55
0.5 BTC
$70 686.00
$3.55
31.10 12:54
BTC
long
34m
−$36.63
0.5 BTC
$72 098.00
$21.63
29.10 13:52
BTC
long
8m
+$7.99
0.08526 BTC
$71 673.00
$2.14
29.10 13:44
BTC
long
3h 36m
+$15.22
0.08561 BTC
$71 520.00
$2.14
29.10 02:01
BTC
short
6h 46m
−$113.37
−0.158 BTC
$70 383.9473417721
$3.89
28.10 19:15
BTC
long
5h 17m
+$77.22
0.10494 BTC
$69 620.00
$2.53
28.10 13:31
BTC
long
44m
−$2.82
0.10693 BTC
$68 950.00
$4.42
28.10 12:25
BTC
short
3h 02m
−$128.27
−0.20131 BTC
$68 917.00
$8.29
27.10 22:12
BTC
short
8h 38m
−$273.10
−0.40235 BTC
$68 252.00
$16.40
27.10 13:23
BTC
short
24h 00m
−$540.06
−0.8 BTC
$67 700.00
$18.93
25.10 23:08
BTC
long
1h 56m
−$585.33
1 BTC
$66 171.00
$29.83
25.10 21:11
BTC
short
2h 48m
+$77.61
−0.5 BTC
$67 014.60
$15.09
25.10 18:19
BTC
short
1h 28m
+$42.86
−1 BTC
$67 226.87865
$30.26
25.10 16:22
BTC
long
31m
−$8.23
0.5 BTC
$67 700.00
$15.23
21.10 08:32
BTC
long
9h 59m
−$944.29
1.27668 BTC
$68 499.7753704922
$61.52
20.10 22:13
BTC
long
6h 54m
−$105.27
1.94276 BTC
$68 640.7065617987
$60.01
20.10 14:33
BTC
long
29h 33m
+$356.73
1.143 BTC
$68 750.00
$15.68
19.10 08:56
BTC
short
12h 52m
+$200.68
−1.17996 BTC
$68 399.360995288
$16.16
18.10 20:04
BTC
long
3h 23m
−$321.89
1.19235 BTC
$68 622.00
$36.92
18.10 16:42
BTC
short
19m
−$434.76
−1.51444 BTC
$68 872.9503314757
$72.89
18.10 16:23
BTC
long
3m
−$259.98
1.6878 BTC
$68 636.0339850693
$81.15
18.10 16:20
BTC
short
5m
−$575.40
−2 BTC
$68 690.00
$96.00
18.10 16:15
BTC
long
47m
−$460.30
2.03757 BTC
$68 504.5266064154
$80.70
18.10 15:28
BTC
short
53s
−$104.91
−2 BTC
$68 535.481965
$95.95
18.10 15:27
BTC
short
31m
−$267.61
−2 BTC
$68 532.97641
$61.66
18.10 14:56
BTC
long
21m
−$379.64
2 BTC
$68 370.00
$61.64
18.10 14:35
BTC
long
2m
−$680.64
2 BTC
$68 309.00
$95.84
18.10 14:33
BTC
short
8m
−$970.09
−2 BTC
$68 471.00
$85.29
18.10 14:25
BTC
long
28m
−$166.44
2 BTC
$68 057.43258
$95.31
18.10 13:57
BTC
short
2m
−$243.30
−2 BTC
$68 131.00
$61.30
18.10 13:52
BTC
long
27m
−$26.52
2 BTC
$67 992.335315
$61.19
18.10 13:17
BTC
short
10h 16m
+$227.40
−1 BTC
$67 892.00
$13.60
18.10 01:56
BTC
long
11h 49m
+$1 260.22
1 BTC
$68 000.00
$13.47
17.10 14:01
BTC
long
2h 37m
−$0.42
1 BTC
$66 962.71024
$30.13
17.10 11:17
BTC
long
33m
−$36.53
1 BTC
$66 973.60844
$30.14
17.10 09:05
BTC
short
12h 09m
+$378.92
−2 BTC
$67 500.00
$27.04
“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
153
Deposited
$13.9K
Withdrawn
$44.3K
Net deposited
−$30.4K
more went out than came in — the account is up
Time
Operation
Amount
Fee
From / to
24.09.26 16:42
staking
100.00 HYPE
—
into staking
23.09.26 11:43
sent to another address
$28.0K
—
→ 0x059b2e…0c52fb
23.09.26 11:41
sent to another address
$1.0K
—
→ 0x059b2e…0c52fb
16.09.26 23:06
staking
4.0K HYPE
—
out of staking
13.06.26 18:22
transfer received
—
—
← 0x207700…65e06a
13.06.26 18:14
token airdrop
0.0000 MAX
—
0x76ad471c…
30.04.26 19:08
withdrawal
$117
$1
0xd21ba4cd…
30.04.26 19:04
moved between venues
$118
—
between own venues · spot → HyperCore
28.04.26 17:38
withdrawal
$394
$1
0x48c03107…
28.04.26 17:34
moved between venues
$395
—
between own venues · spot → HyperCore
25.04.26 19:14
withdrawal
$82
$1
0xa0ce41d9…
25.04.26 19:10
moved between venues
$83
—
between own venues · spot → HyperCore
22.04.26 11:45
sent to another address
$205
—
→ 0x222222…222222
22.04.26 11:33
sent to another address
$40
—
→ 0x222222…222222
22.04.26 11:30
transfer received
$40
—
← 0x222222…222222
22.04.26 11:28
sent to another address
$41
—
→ 0x222222…222222
21.04.26 20:35
withdrawal
$39
$1
0x099d786e…
21.04.26 20:31
moved between venues
$40
—
between own venues · spot → HyperCore
21.04.26 09:09
staking
22.00 HYPE
—
out of staking
13.01.26 21:27
sent to another address
$373
—
→ 0x059b2e…0c52fb
13.01.26 14:21
staking
15.00 HYPE
—
out of staking
19.11.25 10:46
sent to another address
$726
—
→ 0x059b2e…0c52fb
19.11.25 10:45
transfer received
$726
—
← 0x302685…38c500
19.11.25 10:43
sent to another address
$726
—
→ 0x302685…38c500
19.11.25 09:40
staking
19.00 HYPE
—
out of staking
07.09.25 22:55
withdrawal
$800
$1
0x5047ab7e…
07.09.25 22:50
spot ↔ perps
$801
—
spot → perps
07.09.25 21:43
staking
17.00 HYPE
—
out of staking
19.07.25 00:05
transfer received
—
—
← 0x9d2e6b…64d52c
02.07.25 15:26
spot transfer
$719
—
→ 0x059b2e…0c52fb
02.07.25 15:20
spot transfer
$19
—
→ 0x059b2e…0c52fb
02.07.25 15:19
transfer received
$740
—
← 0x222222…222222
02.07.25 15:16
spot transfer
$740
—
→ 0x222222…222222
02.07.25 11:21
staking
19.00 HYPE
—
out of staking
21.06.25 18:06
token airdrop
73.46 LICKO
—
0xaf43fc3b…
17.04.25 11:00
withdrawal
$278
$1
0x5b6384c4…
17.04.25 10:55
spot ↔ perps
$279
—
spot → perps
16.02.25 16:59
withdrawal
$262
$1
0x0f3fc6b6…
16.02.25 16:55
spot ↔ perps
$263
—
spot → perps
15.02.25 10:02
withdrawal
$131
$1
0x6aeb32ea…
15.02.25 09:57
spot ↔ perps
$132
—
spot → perps
14.02.25 07:54
withdrawal
$238
$1
0x3045d4fb…
14.02.25 07:50
spot ↔ perps
$239
—
spot → perps
13.02.25 20:07
withdrawal
$25
$1
0xf814415f…
13.02.25 20:03
spot ↔ perps
$26
—
spot → perps
13.02.25 19:01
withdrawal
$24
$1
0xfd2727cf…
13.02.25 18:57
spot ↔ perps
$25
—
spot → perps
12.02.25 20:40
withdrawal
$24
$1
0xa828ae69…
12.02.25 20:36
spot ↔ perps
$25
—
spot → perps
12.02.25 20:36
spot ↔ perps
$25
—
perps → spot
12.02.25 20:35
spot ↔ perps
$25
—
spot → perps
09.02.25 11:25
withdrawal
$70
$1
0xb7854805…
09.02.25 11:21
spot ↔ perps
$71
—
spot → perps
07.02.25 15:23
withdrawal
$239
$1
0xa73fa3bc…
07.02.25 15:19
spot ↔ perps
$240
—
spot → perps
07.02.25 09:33
withdrawal
$359
$1
0x6839849e…
07.02.25 09:29
spot ↔ perps
$360
—
spot → perps
06.02.25 18:36
withdrawal
$23
$1
0x0892c4b3…
06.02.25 18:32
spot ↔ perps
$24
—
spot → perps
03.02.25 20:05
withdrawal
$50
$1
0xe5679fa7…
03.02.25 20:01
spot ↔ perps
$51
—
spot → perps
02.02.25 20:27
withdrawal
$42
$1
0xc173cf0a…
02.02.25 20:23
spot ↔ perps
$43
—
spot → perps
31.01.25 23:34
withdrawal
$274
$1
0xd737eabb…
31.01.25 23:30
spot ↔ perps
$275
—
spot → perps
31.01.25 21:40
withdrawal
$313
$1
0xae33649e…
31.01.25 21:35
spot ↔ perps
$314
—
spot → perps
31.01.25 14:48
withdrawal
$135
$1
0xfca88efa…
31.01.25 14:44
spot ↔ perps
$136
—
spot → perps
25.01.25 20:21
withdrawal
$236
$1
0x3988029e…
25.01.25 20:17
spot ↔ perps
$237
—
spot → perps
25.01.25 11:59
withdrawal
$67
$1
0x70f10a49…
25.01.25 11:55
spot ↔ perps
$68
—
spot → perps
25.01.25 08:54
withdrawal
$220
$1
0x75864986…
25.01.25 08:12
spot ↔ perps
$221
—
spot → perps
24.01.25 22:08
withdrawal
$49
$1
0x42f66561…
24.01.25 22:03
spot ↔ perps
$50
—
spot → perps
23.01.25 21:57
spot ↔ perps
$86.5K
—
perps → spot
23.01.25 19:00
withdrawal
$29
$1
0x968d3e96…
23.01.25 15:10
spot ↔ perps
$82.2K
—
spot → perps
23.01.25 09:31
spot ↔ perps
$80.1K
—
perps → spot
22.01.25 09:35
withdrawal
$179
$1
0xbb937bae…
22.01.25 00:07
spot ↔ perps
$93.2K
—
spot → perps
21.01.25 23:46
spot ↔ perps
$93.9K
—
perps → spot
21.01.25 23:05
spot ↔ perps
$95.2K
—
spot → perps
21.01.25 21:02
withdrawal
$46
$1
0x672244e1…
21.01.25 20:58
spot ↔ perps
$47
—
spot → perps
20.01.25 20:34
withdrawal
$20
$1
0x3de1ada9…
20.01.25 20:29
spot ↔ perps
$21
—
spot → perps
20.01.25 16:50
spot ↔ perps
$84.5K
—
perps → spot
20.01.25 08:11
spot ↔ perps
$80.9K
—
spot → perps
20.01.25 04:45
spot ↔ perps
$80.9K
—
perps → spot
18.01.25 23:47
spot ↔ perps
$71.1K
—
spot → perps
18.01.25 23:38
spot ↔ perps
$71.1K
—
perps → spot
18.01.25 15:44
withdrawal
$99
$1
0x3e3d0755…
18.01.25 11:27
withdrawal
$214
$1
0x6264eff8…
17.01.25 14:38
spot ↔ perps
$71.4K
—
spot → perps
15.01.25 23:55
token airdrop
15.68 STAR
—
0xfc2b736e…
15.01.25 20:49
withdrawal
$1.2K
$1
0x7b09a37a…
15.01.25 20:44
spot ↔ perps
$1.2K
—
spot → perps
15.01.25 19:23
withdrawal
$46
$1
0x9e5cafa0…
15.01.25 19:18
spot ↔ perps
$47
—
spot → perps
13.01.25 19:08
withdrawal
$19
$1
0x025d44f5…
13.01.25 19:04
spot ↔ perps
$20
—
spot → perps
05.01.25 16:53
withdrawal
$248
$1
0xa202dc61…
05.01.25 16:47
spot ↔ perps
$249
—
spot → perps
31.12.24 13:40
withdrawal
$268
$1
0x4e283fa5…
31.12.24 13:36
spot ↔ perps
$269
—
spot → perps
27.12.24 16:39
withdrawal
$134
$1
0x44a79ead…
27.12.24 16:35
spot ↔ perps
$135
—
spot → perps
24.12.24 12:58
withdrawal
$280
$1
0x4ab04d64…
24.12.24 12:54
spot ↔ perps
$281
—
spot → perps
21.12.24 18:11
withdrawal
$319
$1
0x48cd7262…
21.12.24 18:04
spot ↔ perps
$320
—
spot → perps
20.12.24 22:08
withdrawal
$389
$1
0xa5fef2d3…
20.12.24 22:04
spot ↔ perps
$390
—
spot → perps
20.12.24 17:06
withdrawal
$355
$1
0xd9fea8d8…
20.12.24 17:02
spot ↔ perps
$356
—
spot → perps
16.12.24 13:44
token airdrop
1.74 VAULT
—
0x4a951a88…
15.12.24 08:48
spot ↔ perps
$70.6K
—
perps → spot
15.12.24 08:33
spot ↔ perps
$61.0K
—
spot → perps
15.12.24 03:35
spot ↔ perps
$61.0K
—
perps → spot
14.12.24 23:31
spot ↔ perps
$67.4K
—
spot → perps
14.12.24 08:56
withdrawal
$1.5K
$1
0x042b5930…
14.12.24 08:28
spot ↔ perps
$1.5K
—
spot → perps
12.12.24 09:35
spot ↔ perps
$53.5K
—
perps → spot
12.12.24 09:20
spot ↔ perps
$53.5K
—
spot → perps
11.12.24 22:13
withdrawal
$99
$1
0xa86ddc1b…
11.12.24 22:09
spot ↔ perps
$100
—
spot → perps
11.12.24 18:15
withdrawal
$97
$1
0xa994b014…
11.12.24 18:11
spot ↔ perps
$52
—
spot → perps
09.12.24 18:18
withdrawal
$49
$1
0x8bc4be47…
09.12.24 12:44
withdrawal
$99
$1
0xdaf588f2…
06.12.24 11:34
withdrawal
$349
$1
0x80ae3886…
06.12.24 11:30
spot ↔ perps
$2.2K
—
spot → perps
03.12.24 18:49
withdrawal
$33
$1
0x454d7415…
03.12.24 15:00
token airdrop
283.99 MUNCH
—
0xb7d2abda…
03.12.24 11:41
withdrawal
$54
$1
0x1fba4502…
01.12.24 02:41
token airdrop
64.76 MEOW
—
0xee97c013…
29.11.24 08:52
token airdrop
31.88 WOW
—
0xee194507…
29.11.24 07:25
token airdrop
4.1K HYPE
—
0xe597d0bc…
25.11.24 14:58
deposit
$3.1K
—
0xf3b22204…
20.11.24 16:26
deposit
$1.0K
—
0x87ba94a7…
06.11.24 13:28
deposit
$1.1K
—
0x476d78f3…
31.10.24 12:19
deposit
$1.1K
—
0x89182022…
29.10.24 13:56
withdrawal
$131
$1
0x3025b4a0…
25.10.24 17:57
withdrawal
$7
$1
0x11aa6014…
25.10.24 17:52
withdrawal
$47
$1
0xfc76fc43…
25.10.24 14:26
deposit
$1.6K
—
0xdd839333…
21.10.24 08:38
withdrawal
$857
$1
0x6740b92f…
18.10.24 09:47
withdrawal
$59
$1
0xb4eef956…
16.10.24 20:53
deposit
$4.4K
—
0x04ae4a6a…
16.10.24 20:28
deposit
$26
—
0x48e01d02…
“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.