Hyperliquid wallet 0xdd7a37…448830 currently holds $4.6M in perps and $6.59M in spot. Open positions: 5. The largest is a $31.57M BTC long at 25x leverage, entry $84,610, liquidation $70,629. All-time P&L: +$8.01M, last 30 days: +$2.53M. Rank on the exchange account leaderboard: 712. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.
Account total
$6.6M
perps $4.6M · other $2.0M
Free margin
$2.1M
withdrawable $39.8K · 0.6%
Position value
$43.7M
leverage ×9.5
Trading, 7 days
Win rate50.0%
Max drawdown43.8%
Trades2
Fills265.00
Cumulative P&L
includes open positions
24 hours
+$81.1K
48 hours
+$334.9K
7 days
−$432.9K
30 days
+$2.6M
All time
+$8.1M
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 $43.7Mshort $0
Open ROE+182.28%
Unrealised P&L+$4.5M
Rank#712
by account value
Open positions · 5
Symbol
Position value
uPnL
Entry
Mark
Liq. price
Margin
Funding
BTClong
cross ×25
$31.6M
366.98 BTC
+$518.2K
+41.73%
$84,610
$86,022
$70,629
$1.3M
−$131.7K
LINKlong
cross ×10
$6.2M
442.0K LINK
+$1.9M
+458.96%
$9.56
$13.95
$0.6668
$616.6K
−$99.4K
ZEClong
cross ×10
$5.0M
3.7K ZEC
+$2.0M
+687.83%
$810
$1,367
—
$499.6K
−$88.5K
HYPElong
cross ×10
$917.0K
9.9K HYPE
+$12.6K
+13.97%
$91.14
$92.41
—
$91.7K
−$1.1K
NNILlong
cross ×3
$6.0K
58.0K NIL
+$550
+30.45%
$0.0934
$0.1028
—
$2.0K
−$15
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
17
Coin
Side
Price
Size
Notional
Type
BTC
sell
$87,999
97.74
$8.6M
Limit reduce-only
BTC
sell
$87,269
48.59
$4.2M
Limit reduce-only
BTC
sell
$88,710
40.71
$3.6M
Limit reduce-only
BTC
sell
$87,714
21.92
$1.9M
Limit reduce-only
ZEC
sell
$2,510
718.42
$1.8M
Limit reduce-only
BTC
sell
$89,507
18.79
$1.7M
Limit reduce-only
BTC
sell
$88,356
17.18
$1.5M
Limit reduce-only
LINK
sell
$25.23
44.2K
$1.1M
Limit reduce-only
ZEC
buy
$1,109
957.64
$1.1M
Limit
ZEC
buy
$970
854.39
$829.1K
Limit
LINK
sell
$23.62
34.7K
$818.6K
Limit reduce-only
ZEC
sell
$2,301
349.60
$804.4K
Limit reduce-only
LINK
sell
$22.03
35.5K
$782.6K
Limit reduce-only
LINK
sell
$20.65
37.0K
$763.7K
Limit reduce-only
LINK
sell
$18.82
24.5K
$461.4K
Limit reduce-only
ZEC
sell
$1,902
103.30
$196.5K
Limit reduce-only
LINK
sell
$17.12
6.5K
$111.0K
Limit 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
6
Coin
Amount
Price
Value
Avg. entry
Cost basis
P&L
USDC
6.59M
$1.00
$6.6M
—
—
—
HYPE
0.0035
$92.41
$0
$27.35
$0
+$0+238.0%
MEOW
49.34
$0.000658
$0
$0.000058
$0
+$0+1042.2%
VAULT
2.56
$0.002028
$0
$0.001000
$0
+$0+102.8%
MUNCH
279.44
$0.000013
$0
$0.000004
$0
+$0+243.8%
STAR
13.57
$0.000260
$0
$0.000100
$0
+$0+160.0%
“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
98
End time
Coin
Side
Duration
Net P&L
Size
Closing price
Fee
01.10 15:17
NEAR
short
34m
−$1 792.57
−123 559.7 NEAR
$4.926614595
$98.00
29.09 20:22
opened before data
GGRASS
long
8h 03m
+$1 428.57
28 617.1 GRASS
$0.7497031148
$3.81
08.09 14:11
HYPE
long
19d 00h
+$129 913.41
12 339.42 HYPE
$82.2571879399
$518.49
14.08 15:35
BTC
short
2h 35m
−$3 488.67
−10.69859 BTC
$62 960.3292499292
$537.69
14.08 15:21
opened before data
TAO
long
2d 20h
−$1 565.76
498.862 TAO
$195.2244809386
$11.69
13.08 14:38
BTC
short
3h 05m
−$10 530.09
−19.04238 BTC
$63 871.9905342715
$725.35
10.08 19:04
ETH
short
5m
−$216.33
−110.9712 ETH
$1 873.3999999099
$49.87
10.08 13:34
BTC
long
1h 56m
−$2 048.43
5.37843 BTC
$64 713.8323711567
$181.21
08.08 14:30
AAVE
long
17d 22h
−$68 776.81
10 359.22 AAVE
$90.9204434467
$253.41
06.08 19:46
BTC
short
2m
−$1.07
−0.02309 BTC
$64 398.00
$0.77
06.08 10:29
TAO
long
37h 48m
−$3 616.75
759.004 TAO
$193.98
$35.77
28.07 14:29
BTC
short
13h 21m
+$4 869.87
−23.09224 BTC
$62 929.5916325138
$653.99
28.07 01:30
ONDO
long
4d 06h
−$4 149.28
470 226 ONDO
$0.389454038
$46.58
24.07 14:57
BTC
short
1h 34m
+$4 219.82
−11.8757 BTC
$64 032.3242528861
$395.98
22.07 23:17
VVV
long
6d 03h
+$13 449.91
10 392.13 VVV
$12.1943961623
$31.76
22.07 15:01
ZEC
long
21d 00h
+$118 675.27
2 555.81 ZEC
$517.0665099961
$542.06
17.07 00:38
AAVE
long
5h 55m
−$795.31
431.3 AAVE
$90.64
$9.48
16.07 17:18
AAVE
long
40m
−$18.88
62.79 AAVE
$91.8160512821
$3.00
16.07 16:04
BTC
long
6d 04h
−$11 494.71
16.28268 BTC
$63 648.9356231738
$638.66
13.07 12:35
HYPE
long
6d 17h
−$41 663.18
7 433.8 HYPE
$65.1051008556
$327.54
08.07 02:01
AAVE
long
34h 23m
−$19 060.01
3 059.4 AAVE
$89.4392423286
$112.05
05.07 19:11
SOL
long
3d 08h
+$658.61
689.7 SOL
$80.986
$41.65
02.07 18:19
HYPE
long
2d 18h
−$383.40
11 217.96 HYPE
$66.1256572799
$147.34
02.07 13:55
BTC
long
3d 01h
−$35 551.13
16.0095 BTC
$58 509.6320846997
$305.13
29.06 22:20
ZEC
long
9h 50m
+$1 256.77
155.97 ZEC
$398.300856575
$9.84
29.06 22:20
HYPE
long
11h 16m
+$34 200.64
10 123.92 HYPE
$66.9501416546
$284.89
29.06 02:42
ZEC
short
5h 39m
−$710.48
−839.56 ZEC
$380.2745946686
$137.24
29.06 02:30
BTC
short
4h 11m
−$5 237.64
−19.49933 BTC
$59 493.0595907654
$517.64
27.06 06:10
ZEC
long
13h 20m
−$11 992.35
1 084.7 ZEC
$408.3914645524
$191.43
24.06 17:47
VVV
long
18m
−$232.87
1 088.75 VVV
$11.9899772675
$9.22
24.06 13:10
ZEC
long
5d 17h
−$200 165.50
4 045.41 ZEC
$412.9012228834
$740.26
23.06 15:11
SOL
long
21m
−$2 907.72
4 746.65 SOL
$68.6796289341
$204.64
23.06 12:46
BTC
long
24h 35m
−$29 243.15
11.48991 BTC
$63 493.0688085945
$902.55
23.06 11:22
HYPE
long
18h 31m
−$33 238.45
6 567.03 HYPE
$62.6431246347
$159.82
22.06 16:08
SOL
long
46h 58m
+$9 538.21
7 204.35 SOL
$72.7759426138
$245.25
22.06 16:02
HYPE
long
2d 04h
−$34 270.99
8 901.35 HYPE
$67.0862268319
$170.16
20.06 12:17
BTC
short
38h 34m
−$15 607.31
−18.43862 BTC
$63 704.4418351265
$933.65
20.06 10:52
VVV
long
21h 47m
+$641.07
2 440.38 VVV
$14.5930010244
$18.27
18.06 19:41
opened before data
ZEC
long
3d 23h
−$83 856.10
3 390.92 ZEC
$469.1484982121
$653.44
18.06 19:41
BTC
short
4h 31m
+$10 178.45
−41.77757 BTC
$62 877.5476026969
$1 767.95
18.06 15:58
NEAR
long
6d 19h
+$11 077.58
139 451.8 NEAR
$2.1953040767
$252.33
18.06 14:26
AERO
long
2d 00h
−$663.03
146 853 AERO
$0.4583530156
$17.31
18.06 14:23
BTC
short
9m
−$4 782.18
−18.40135 BTC
$63 940.5547810351
$502.86
18.06 13:47
BTC
long
7d 02h
+$7 813.01
47.52017 BTC
$64 616.5996066124
$1 316.96
16.06 11:49
Xxyz:SPCX
long
8h 59m
−$3 574.06
322.85 xyz:SPCX
$200.577247948
$10.65
16.06 03:45
opened before data
TAO
long
5h 46m
+$16 283.95
1 070.696 TAO
$262.805977056
$63.41
12.06 16:04
ZEC
long
22h 34m
−$8 835.22
654.18 ZEC
$415.4852274603
$146.95
12.06 15:16
HYPE
long
21h 31m
+$1 728.38
605.93 HYPE
$60.840000066
$18.47
11.06 14:16
HYPE
long
12h 46m
+$19 922.63
7 664.63 HYPE
$56.9139997717
$172.50
11.06 02:30
ETH
short
5h 01m
−$4 719.05
−232.942 ETH
$1 637.5999988838
$196.55
10.06 13:38
VVV
short
1h 16m
−$2 031.60
−3 275.1 VVV
$14.0109095539
$11.16
10.06 13:37
HYPE
short
11h 00m
−$3 775.94
−5 835.92 HYPE
$56.5480015627
$95.80
09.06 01:51
ZEC
long
5h 17m
−$15 860.05
875.06 ZEC
$444.60
$95.64
04.06 10:13
VVV
long
19d 11h
+$120 847.29
33 716.84 VVV
$18.1496612627
$236.94
04.06 10:13
opened before data
ZEC
long
64d 20h
+$1 864 008.51
8 988.34 ZEC
$520.8634579771
$2 754.34
01.06 00:16
HYPE
long
14d 04h
+$641 078.63
33 383.49 HYPE
$66.0930238426
$593.06
27.05 23:28
BTC
short
1h 14m
+$166.28
−3.98111 BTC
$74 275.9998744069
$71.00
27.05 23:16
ICP
short
1h 35m
+$1 662.66
−33 006.1 ICP
$2.8145022472
$29.49
26.05 16:18
TAO
long
20h 13m
−$6 052.19
1 170.417 TAO
$281.8252251306
$164.20
23.05 20:17
BTC
short
25h 14m
+$2 263.33
−9.84224 BTC
$76 079.4897188039
$350.79
23.05 20:16
ETH
short
25h 11m
+$5 431.35
−364.4969 ETH
$2 078.4000385188
$280.20
22.05 19:06
TTON
long
2d 01h
−$17 071.09
138 544.3 TON
$1.9266702152
$171.57
20.05 21:16
NEAR
long
34m
+$9.59
2 901.3 NEAR
$1.6950854513
$2.56
20.05 02:52
TTON
long
26h 07m
−$8 772.12
128 408.5 TON
$1.9538128472
$137.37
18.05 15:45
ETH
short
1h 42m
+$5 343.50
−278.2755 ETH
$2 106.50
$305.50
16.05 15:42
BTC
long
16d 21h
−$20 620.66
44.83011 BTC
$79 180.9521577665
$2 314.33
15.05 13:44
HYPE
long
25h 21m
+$103 436.41
50 499.44 HYPE
$43.7323004794
$936.95
13.05 15:09
TTON
long
5d 22h
−$117 825.56
396 030.3 TON
$2.1912002608
$306.82
13.05 01:08
HYPE
long
7d 14h
−$152 298.76
45 085.99 HYPE
$40.4806956505
$793.42
07.05 20:33
VVV
long
2d 07h
+$9 170.81
3 983.05 VVV
$11.9018507275
$19.89
01.05 17:27
TAO
long
9d 05h
+$47 950.75
2 763.94 TAO
$265.2058601172
$318.90
29.04 18:09
BTC
long
7d 05h
−$33 417.63
10.12344 BTC
$74 960.00
$447.15
29.04 12:09
VVV
long
2d 22h
−$7 171.39
13 395.86 VVV
$8.7347993529
$32.68
29.04 03:43
HYPE
long
3d 16h
−$33 012.77
12 783.91 HYPE
$39.9568929452
$235.32
23.04 18:24
VVV
long
14d 03h
+$20 688.24
25 928.86 VVV
$8.5509448272
$115.23
21.04 17:02
TAO
long
15h 18m
−$1 300.66
353.25 TAO
$242.980000368
$21.19
20.04 15:50
HYPE
long
13d 21h
+$82 459.12
34 477.19 HYPE
$42.0417182468
$655.53
18.04 23:41
TAO
long
29h 51m
−$16 090.81
1 089.066 TAO
$245.1407448676
$147.87
18.04 23:38
NEAR
long
29h 03m
−$9 264.52
107 828.3 NEAR
$1.343336134
$98.73
18.04 23:37
XXPL
long
3h 53m
−$1 847.32
781 770 XPL
$0.1092941177
$44.65
17.04 17:20
TAO
long
1h 19m
−$3 777.89
1 165.38 TAO
$258.7334313271
$242.63
16.04 21:49
AERO
long
48m
−$314.29
52 395 AERO
$0.412946723
$12.11
16.04 00:10
XXPL
long
9h 28m
−$142.96
75 688 XPL
$0.1304068159
$7.95
14.04 20:45
TAO
short
47m
−$549.11
−555.462 TAO
$240.6231544552
$69.44
14.04 19:29
BTC
short
5m
−$847.54
−3.81134 BTC
$74 074.00
$223.63
14.04 19:24
BTC
long
38m
+$345.37
5.30358 BTC
$74 074.9998227612
$206.20
14.04 17:02
TAO
short
42m
+$403.11
−102.558 TAO
$241.0600044853
$14.41
14.04 15:09
TAO
short
12h 11m
+$2 225.58
−507.323 TAO
$251.0197492722
$32.13
12.04 02:07
AERO
long
3d 10h
+$7 607.76
469 639 AERO
$0.3610566604
$84.48
10.04 00:01
TAO
long
43h 55m
−$63 250.09
1 647.933 TAO
$305.0346620671
$211.83
08.04 15:13
BTC
long
18h 05m
+$4 944.21
3.66455 BTC
$71 249.0770408372
$94.39
07.04 18:27
VVV
long
6d 07h
−$14 016.07
30 655.79 VVV
$6.675109851
$79.30
07.04 08:02
Xxyz:BRENTOIL
short
13h 40m
−$1 488.29
−1 242.34 xyz:BRENTOIL
$110.607025291
$14.19
04.04 00:09
XXPL
long
21h 52m
−$4 647.23
537 303 XPL
$0.1127672525
$32.45
03.04 17:00
Xxyz:BRENTOIL
short
24h 32m
−$2 413.97
−1 228.87 xyz:BRENTOIL
$109.639998698
$6.41
03.04 13:07
HYPE
long
16h 38m
+$3 995.06
4 181.69 HYPE
$36.062998656
$42.92
02.04 13:06
opened before data
TAO
long
2d 00h
−$10 600.91
698.483 TAO
$304.9515153607
$111.83
01.04 14:55
opened before data
Xxyz:NVDA
short
24h 04m
+$3 984.76
−2 339.733 xyz:NVDA
$175.9994843942
$17.02
“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
108
Deposited
$2.3M
Withdrawn
$3.8M
Net deposited
−$1.5M
more went out than came in — the account is up
Time
Operation
Amount
Fee
From / to
14.09.26 00:53
transfer received
$300.0K
—
← 0x6b9e77…390a24
10.09.26 15:42
transfer received
$101.0K
—
← 0x6b9e77…390a24
10.09.26 14:22
transfer received
$104.4K
—
← 0x6b9e77…390a24
09.09.26 22:49
transfer received
$100.0K
—
← 0x6b9e77…390a24
08.09.26 12:11
sent to HyperEVM
$100.0K
—
→ HyperEVM
26.08.26 14:56
transfer received
$70.6K
—
← 0x6b9e77…390a24
24.08.26 12:49
sent to HyperEVM
$200.0K
—
→ HyperEVM
23.08.26 19:04
sent to HyperEVM
$5.0K
—
→ HyperEVM
27.07.26 12:21
sent to HyperEVM
$20.0K
—
→ HyperEVM
13.07.26 15:29
transfer received
$60.1K
—
← 0x6b9e77…390a24
13.07.26 14:35
transfer received
$40.0K
—
← 0x6b9e77…390a24
09.07.26 01:55
transfer received
$25.0K
—
← 0x6b9e77…390a24
08.07.26 02:25
transfer received
$70.0K
—
← 0x6b9e77…390a24
07.07.26 16:54
transfer received
$5.6K
—
← 0x6b9e77…390a24
02.07.26 14:01
transfer received
$100.0K
—
← 0x6b9e77…390a24
26.06.26 21:34
transfer received
$139.5K
—
← 0x6b9e77…390a24
24.06.26 17:04
transfer received
$50.0K
—
← 0x6b9e77…390a24
24.06.26 13:35
sent to HyperEVM
$189.5K
—
→ HyperEVM
23.06.26 02:35
transfer received
$41.0K
—
← 0x6b9e77…390a24
20.06.26 17:38
transfer received
$100.0K
—
← 0x6b9e77…390a24
15.06.26 01:57
transfer received
$100.0K
—
← 0x6b9e77…390a24
12.06.26 17:05
transfer received
$200.0K
—
← 0x6b9e77…390a24
10.06.26 02:37
transfer received
$100.0K
—
← 0x6b9e77…390a24
09.06.26 13:28
withdrawal
$134.3K
$1
0x3acca724…
08.06.26 20:35
transfer received
$150.0K
—
← 0x6b9e77…390a24
04.06.26 12:45
withdrawal
$1.8M
$1
0x45bdcb8f…
04.06.26 10:19
withdrawal
$200.0K
$1
0xaec3cc3f…
04.06.26 02:06
transfer received
$42.3K
—
← 0x6b9e77…390a24
03.06.26 02:26
withdrawal
$100.0K
$1
0x11a23d24…
01.06.26 15:35
withdrawal
$100.0K
$1
0xcfeeb3e9…
28.05.26 01:12
transfer received
$35.0K
—
← 0x6b9e77…390a24
25.05.26 11:44
withdrawal
$200.0K
$1
0x2ca9453b…
21.05.26 12:13
withdrawal
$200.0K
$1
0xd2499032…
20.05.26 15:23
withdrawal
$200.0K
$1
0xf1d4aa6c…
06.05.26 10:12
withdrawal
$300.0K
$1
0x2c3241a1…
13.04.26 15:19
transfer received
$50.0K
—
← 0x6b9e77…390a24
06.03.26 20:12
deposit
$20.0K
—
0x85a86aae…
23.02.26 03:32
deposit
$5.0K
—
0x56f3e22b…
23.02.26 03:23
deposit
$25.0K
—
0x195c2c82…
18.02.26 02:32
deposit
$9.5K
—
0x80b5c2ec…
16.02.26 16:01
deposit
$2.0K
—
0x343cc98d…
12.02.26 19:24
deposit
$10.6K
—
0x37cb90a7…
12.02.26 18:57
deposit
$6.6K
—
0xd24d13e1…
12.02.26 18:34
deposit
$7.4K
—
0x332813a4…
12.02.26 01:29
deposit
$4.4K
—
0xf725e639…
30.01.26 01:06
moved between venues
$72.4K
—
between own venues · spot → HyperCore
27.01.26 14:50
moved between venues
$66.0K
—
between own venues · HyperCore → spot
27.01.26 14:48
deposit
$66.0K
—
0x20c324d9…
26.01.26 20:06
deposit
$22.0K
—
0x7dce40c5…
19.01.26 16:26
deposit
$12.5K
—
0x676da5c2…
14.01.26 00:22
deposit
$19.1K
—
0x725857ea…
13.01.26 21:03
deposit
$4.5K
—
0xd2621130…
13.01.26 20:29
deposit
$274
—
0x37728171…
28.10.25 21:25
withdrawal
$863
$1
0x01022ddf…
26.10.25 16:01
deposit
$2.9K
—
0x360a3c9d…
17.10.25 12:06
withdrawal
$3.4K
$1
0x46f5a20e…
17.10.25 12:02
spot ↔ perps
$3.4K
—
spot → perps
17.10.25 12:01
spot ↔ perps
$3.4K
—
perps → spot
17.10.25 00:56
deposit
$15.0K
—
0x706cc1b2…
15.10.25 20:49
deposit
$9.9K
—
0xe45a32a6…
15.10.25 15:52
deposit
$2.0K
—
0xcda1d302…
15.10.25 15:26
deposit
$1.0K
—
0x08493771…
14.10.25 12:27
deposit
$6.4K
—
0x289d3dbb…
14.10.25 03:08
deposit
$1.0K
—
0x5163c62f…
13.10.25 16:37
deposit
$10.4K
—
0xc547630f…
09.10.25 14:52
withdrawal
$5.0K
$1
0x1f264c4e…
08.10.25 16:30
deposit
$2.5K
—
0x4f35deed…
08.10.25 16:02
deposit
$5.2K
—
0x4edd73a8…
07.10.25 21:18
deposit
$12.2K
—
0xfa864f72…
07.10.25 13:34
deposit
$6.4K
—
0x2cd5dda7…
11.03.25 17:50
withdrawal
$3.7K
$1
0xb81a6efa…
11.03.25 17:45
spot ↔ perps
$3.7K
—
spot → perps
05.02.25 22:12
spot ↔ perps
$6.7K
—
perps → spot
05.02.25 22:11
deposit
$6.7K
—
0x115d28a7…
27.01.25 01:07
withdrawal
$32.8K
$1
0x64128fa0…
27.01.25 01:02
spot ↔ perps
$32.8K
—
spot → perps
19.01.25 22:34
withdrawal
$10.1K
$1
0xa3f252b5…
19.01.25 22:28
spot ↔ perps
$10.1K
—
spot → perps
18.01.25 16:06
withdrawal
$14.1K
$1
0xd54090ca…
18.01.25 16:02
spot ↔ perps
$14.1K
—
spot → perps
15.01.25 23:55
token airdrop
13.57 STAR
—
0xfc2b736e…
02.01.25 21:31
withdrawal
$8.4K
$1
0xce8e0979…
02.01.25 21:26
spot ↔ perps
$8.4K
—
spot → perps
02.01.25 21:11
withdrawal
$6.6K
$1
0xc0acba01…
02.01.25 21:05
spot ↔ perps
$6.6K
—
spot → perps
02.01.25 17:17
withdrawal
$14.3K
$1
0xa1a3aa73…
02.01.25 17:13
spot ↔ perps
$14.3K
—
spot → perps
02.01.25 17:13
spot ↔ perps
$14.3K
—
perps → spot
02.01.25 17:12
spot ↔ perps
$14.3K
—
spot → perps
23.12.24 13:26
withdrawal
$4.0K
$1
0x30e579c9…
23.12.24 13:22
spot ↔ perps
$4.0K
—
spot → perps
16.12.24 13:44
token airdrop
2.56 VAULT
—
0x4a951a88…
03.12.24 15:00
token airdrop
279.44 MUNCH
—
0xb7d2abda…
02.12.24 17:21
spot ↔ perps
$938
—
perps → spot
02.12.24 17:20
deposit
$938
—
0x0e0749de…
02.12.24 16:33
spot ↔ perps
$1.6K
—
perps → spot
02.12.24 16:32
deposit
$1.6K
—
0x7d1db20e…
01.12.24 03:51
spot ↔ perps
$4.3K
—
perps → spot
01.12.24 03:49
deposit
$4.3K
—
0x53560fae…
01.12.24 02:41
token airdrop
49.34 MEOW
—
0xee97c013…
29.11.24 16:06
spot ↔ perps
$5.2K
—
perps → spot
29.11.24 16:05
deposit
$5.2K
—
0xe1cf4b7f…
29.11.24 14:35
spot ↔ perps
$3.6K
—
perps → spot
29.11.24 14:31
deposit
$3.6K
—
0xff719f03…
29.11.24 14:28
spot ↔ perps
$4.8K
—
perps → spot
29.11.24 14:27
deposit
$4.8K
—
0xe9387c23…
29.11.24 14:23
spot ↔ perps
$2.5K
—
perps → spot
29.11.24 14:22
deposit
$2.5K
—
0x2be8d836…
“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.