Hyperliquid wallet 0xdffef5…87c3cc currently holds $9.37K in perps and $62.62K in spot. Open positions: 5. The largest is a $84.54K BTC long at 40x leverage, entry $84,763, liquidation $49,866. All-time P&L: +$125.25K, last 30 days: +$781. Rank on the exchange account leaderboard: 16800. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.
Account total
$50.5K
perps $9.4K · other $41.1K
Free margin
$6.6K
withdrawable $0
Position value
$96.1K
leverage ×10.3
Trading, 7 days
Win rate66.7%
Max drawdown145.7%
Trades6
Fills91.00
Cumulative P&L
includes open positions
24 hours
−$5.8K
48 hours
+$218
7 days
+$647
30 days
−$2.8K
All time
+$126.4K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biaslong
long 93%short 7%
Position distribution
long $89.1Kshort $7.0K
Open ROE-50.81%
Unrealised P&L−$1.4K
Rank#16800
by account value
Open positions · 5
Symbol
Position value
uPnL
Entry
Mark
Liq. price
Margin
Funding
BTClong
cross ×40
$84.5K
1.01 BTC
−$1.4K
-66.55%
$84,763
$83,353
$49,866
$2.1K
−$159
XRPshort
cross ×20
$4.8K
3.3K XRP
−$1
-0.23%
$1.43
$1.43
$11.25
$238
—
Xxyz:GOLDlong
cross ×20
$4.6K
1.11 xyz:GOLD
+$7
+3.22%
$4,105
$4,111
—
$228
−$0
SUIshort
cross ×10
$1.3K
1.1K SUI
−$1
-0.71%
$1.12
$1.13
$29.88
$125
—
DOGEshort
cross ×10
$984
11.1K DOGE
+$0
+0.20%
$0.0886
$0.0886
$2.96
$98
—
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
PURR/USDC
sell
$0.4662
8.0K
$3.7K
Limit
PURR/USDC
sell
$0.3722
7.5K
$2.8K
Limit
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
14
Coin
Amount
Price
Value
Avg. entry
Cost basis
P&L
HYPE
380.48
$87.93
$33.5K
—
—
—
UBTC
0.3259
$83,388
$27.2K
—
—
—
PURR
15.5K
$0.1285
$2.0K
$0.1404
$2.2K
−$185−8.5%
USDH
0.8930
$0.9950
$1
$1.00
$1
−$0−0.5%
MAX
213.7K
$0.000000
$0
—
—
—
MEOW
29.81
$0.000658
$0
$0.000058
$0
+$0+1042.2%
SENT
1.0K
$0.000012
$0
$1.00
$1.0K
−$1000−100.0%
LUCKY
223.81
$0.000050
$0
$0.000011
$0
+$0+358.5%
MAGA
31.73
$0.000200
$0
$0.000100
$0
+$0+100.0%
UP
0.9380
$0.003661
$0
$0.001000
$0
+$0+266.1%
NEIRO
33.63
$0.000092
$0
$0.000101
$0
−$0−9.0%
PEAR
34.09
$0.000084
$0
$0.000100
$0
−$0−16.4%
STAR
1.56
$0.000260
$0
$0.000100
$0
+$0+160.0%
MUNCH
10.49
$0.000013
$0
$0.000004
$0
+$0+243.9%
“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
1045
End time
Coin
Side
Duration
Net P&L
Size
Closing price
Fee
07.10 15:15
KkPEPE
short
13d 21h
+$203.17
−1 066 666 kPEPE
$0.004027
$3.76
07.10 15:14
PPENGU
short
19h 00m
+$198.14
−333 332 PENGU
$0.008544
$2.52
07.10 15:14
HYPE
short
18h 48m
+$153.25
−44 HYPE
$88.5843159091
$3.40
07.10 02:01
ETH
long
8d 01h
−$146.70
2 ETH
$2 620.60
$3.90
06.10 18:37
MNT
short
12m
−$4.60
−5 555 MNT
$0.6011034664
$2.85
02.10 12:41
SKY
long
4d 03h
+$637.72
55 555 SKY
$0.0936932651
$4.18
29.09 00:37
ETH
short
5d 07h
−$61.42
−2 ETH
$2 692.00
$5.22
28.09 09:33
LTC
long
17h 00m
−$50.97
33 LTC
$69.7090539394
$1.99
28.09 09:10
Xxyz:BRENTOIL
short
15h 50m
−$25.28
−11 xyz:BRENTOIL
$100.90
$0.13
27.09 19:46
SOL
short
4d 02h
−$270.21
−67 SOL
$123.20
$6.94
25.09 11:13
NEAR
long
41h 48m
+$1 329.38
2 226 NEAR
$5.0267447978
$8.99
24.09 22:33
CCASHCAT
long
9h 53m
+$127.46
11 111 CASHCAT
$0.1600684376
$1.47
24.09 11:06
LIT
long
17h 41m
−$610.87
1 554 LIT
$5.0121435006
$6.92
24.09 03:20
ENA
long
9h 54m
−$87.14
26 666 ENA
$0.2078981351
$4.78
24.09 03:20
ZRO
long
9h 53m
+$417.25
3 776 ZRO
$1.625571634
$5.07
23.09 17:16
ETH
long
9d 13h
+$509.17
8 ETH
$2 656.70
$17.95
23.09 17:16
LIT
long
3d 19h
+$331.31
777 LIT
$5.3406990991
$3.40
23.09 17:16
NEAR
long
19h 17m
−$21.64
1 110 NEAR
$4.3674689459
$4.15
23.09 17:16
SOL
short
19h 14m
+$164.16
−44 SOL
$114.07
$4.36
23.09 17:16
XMR
long
19h 17m
−$90.03
4 XMR
$546.90
$1.91
23.09 01:04
BTC
short
2h 48m
−$205.22
−0.33 BTC
$86 674.00
$24.38
22.09 22:42
MMON
short
3d 01h
−$262.74
−111 111 MON
$0.026998554
$2.45
21.09 18:04
PPONS
long
44h 50m
+$24.37
5 558 PONS
$0.5839148327
$2.76
21.09 14:34
PPENDLE
long
41h 26m
+$25.23
1 111 PENDLE
$2.6493290729
$2.50
21.09 14:34
SOL
short
41h 18m
−$344.78
−44 SOL
$118.5801590909
$4.32
20.09 16:41
BTC
short
19h 19m
−$103.41
−0.21 BTC
$81 439.00
$14.58
20.09 16:41
HYPE
short
19h 17m
−$58.34
−33 HYPE
$93.374
$2.61
20.09 11:19
ZEC
short
14h 08m
+$29.77
−1 ZEC
$1 439.885
$1.24
20.09 06:42
ENA
long
9h 35m
−$111.29
11 111 ENA
$0.1935751769
$1.89
20.09 04:24
ARB
short
7h 11m
−$47.03
−5 656 ARB
$0.2125174455
$1.01
20.09 04:23
KkPEPE
long
7h 17m
−$158.70
1 111 111 kPEPE
$0.0040707112
$3.93
20.09 04:23
NEAR
long
9h 59m
−$189.28
1 111 NEAR
$3.4765613591
$3.38
19.09 21:16
SOL
short
9d 09h
−$441.56
−44 SOL
$110.8349545455
$3.98
18.09 14:09
CCASHCAT
long
4d 18h
+$478.66
11 111 CASHCAT
$0.2121309864
$1.81
18.09 14:09
LIT
long
4d 18h
+$462.97
777 LIT
$4.9225758044
$3.07
18.09 14:09
BTC
long
4d 18h
+$1 238.64
0.508 BTC
$80 132.00
$34.26
18.09 06:02
NEAR
long
14h 06m
+$679.22
1 444 NEAR
$3.4717598753
$3.99
17.09 08:19
XMR
long
4h 57m
−$83.27
11 XMR
$493.05472
$4.67
17.09 03:21
Xxyz:CL
short
17h 13m
+$17.83
−11 xyz:CL
$97.5949068182
$0.19
17.09 03:21
WLFI
short
10d 05h
−$57.09
−22 111 WLFI
$0.0590685986
$0.74
14.09 00:35
XMR
long
7d 03h
−$477.37
22 XMR
$512.4816272727
$9.84
13.09 19:45
BTC
short
6d 22h
+$1 070.38
−0.53 BTC
$77 214.00
$35.46
13.09 19:17
ETHFI
long
3d 02h
−$102.94
2 342 ETHFI
$0.6412226635
$1.33
13.09 07:35
LIT
long
6d 08h
−$398.07
777 LIT
$4.1401389961
$2.92
12.09 15:13
Xxyz:AAPL
long
2d 21h
+$825.09
66 xyz:AAPL
$333.1149
$2.88
10.09 12:48
ETHFI
long
1h 00m
−$48.79
2 342 ETHFI
$0.6266429214
$1.28
10.09 12:47
opened before data
ETH
long
3d 14h
−$2 048.00
23.4586 ETH
$2 437.1614134216
$35.03
10.09 12:09
SOL
long
7h 16m
−$46.93
44 SOL
$100.9100159091
$3.81
10.09 12:09
Xxyz:HOOD
long
6d 06h
−$550.98
44 xyz:HOOD
$113.5422088636
$0.90
09.09 18:58
Xxyz:CL
short
2d 19h
−$152.19
−51 xyz:CL
$95.0351080588
$0.82
09.09 16:00
Xxyz:CRCL
long
2d 18h
−$1 068.48
111 xyz:CRCL
$95.325184
$1.24
08.09 09:44
PPONS
long
23h 50m
−$138.67
1 111 PONS
$0.7052410891
$0.73
07.09 08:57
CCHIP
long
11h 22m
−$250.92
51 221 CHIP
$0.0538961818
$1.69
07.09 04:41
opened before data
ARB
long
5h 46m
−$1 569.11
100 445 ARB
$0.1737465691
$7.85
06.09 23:01
Xxyz:GOLD
long
2d 16h
−$59.99
1.22 xyz:GOLD
$4 428.90
$9.28
06.09 21:34
BTC
long
2d 11h
−$547.50
0.5102 BTC
$79 896.8361426891
$35.07
06.09 21:23
LIT
long
27h 30m
−$296.97
1 111 LIT
$4.519569937
$4.42
06.09 21:21
PPONS
short
7m
−$11.54
−1 212 PONS
$0.8578981353
$0.88
06.09 21:17
TAO
long
25s
−$3.91
11 TAO
$272.0584681818
$2.56
06.09 21:13
SOL
short
2d 21h
−$220.88
−101 SOL
$106.0322623762
$9.07
06.09 21:13
AVAX
short
13d 20h
−$113.63
−328.89 AVAX
$7.7904710116
$1.77
06.09 21:11
HYPE
short
7d 00h
−$712.56
−111 HYPE
$88.095
$8.06
06.09 05:06
MMELANIA
short
13d 06h
−$203.99
−32 221 MELANIA
$0.1147393223
$2.42
05.09 19:26
ATOM
short
10d 05h
−$91.92
−2 222 ATOM
$1.5478468879
$2.57
04.09 12:52
LIT
long
6h 30m
+$274.90
1 111 LIT
$4.5647312331
$4.22
04.09 10:13
BTC
long
14d 21h
+$4 448.50
1.0072 BTC
$80 938.6657069103
$67.65
03.09 15:29
LIT
long
3d 17h
+$1 348.10
3 055 LIT
$4.1083393781
$6.96
01.09 15:55
PPONS
long
11h 31m
−$3.42
1 111 PONS
$0.434089991
$0.41
01.09 04:23
CCRV
short
8d 03h
−$291.31
−6 899 CRV
$0.3574878977
$1.98
31.08 06:04
XMR
long
20h 04m
+$583.69
22 XMR
$519.5011004545
$9.51
30.08 19:38
HYPE
long
10d 01h
+$853.81
152 HYPE
$82.7659273684
$10.37
30.08 19:38
LIT
long
2d 16h
+$854.56
3 345 LIT
$3.8310082511
$7.18
30.08 19:38
ETH
long
9d 01h
+$204.62
4.2 ETH
$2 502.40
$8.82
27.08 18:49
LIT
long
4d 00h
+$1 057.29
7 066 LIT
$3.6112779083
$21.34
27.08 18:35
Xxyz:MSTR
long
8h 24m
+$182.27
24 xyz:MSTR
$135.7151058333
$5.41
26.08 14:25
SS
short
2d 13h
−$21.36
−11 111 S
$0.029846
$0.27
24.08 15:21
XMR
long
16h 39m
−$53.41
11 XMR
$423.5307454545
$4.00
24.08 15:21
SOL
short
17h 39m
−$171.02
−111 SOL
$96.739
$9.11
24.08 08:06
XXPL
long
7h 04m
−$15.12
11 111 XPL
$0.0992778446
$0.95
24.08 08:06
NEAR
long
7h 05m
−$53.02
1 111 NEAR
$1.9923
$1.91
24.08 07:50
TAO
long
6h 49m
−$88.17
11 TAO
$234.2177763636
$2.24
23.08 12:50
SOL
short
31h 52m
+$199.80
−44 SOL
$94.6716068182
$3.65
23.08 09:30
LIT
long
2d 15h
+$1 189.64
3 109 LIT
$3.2930995175
$8.23
22.08 05:16
XMR
long
2h 14m
−$294.04
11 XMR
$430.0228818182
$4.17
22.08 05:16
LINK
long
11h 53m
−$9.01
111 LINK
$11.4345711712
$1.09
22.08 04:59
SOL
short
34h 58m
−$523.33
−44 SOL
$99.22589
$3.51
22.08 03:44
PUMP
long
10h 18m
+$96.27
363 639 PUMP
$0.004271
$1.29
22.08 02:07
XRP
long
8h 42m
+$121.69
1 111 XRP
$1.5020556256
$1.37
21.08 19:03
ENA
long
1h 29m
−$118.87
9 927 ENA
$0.13908
$1.23
21.08 17:56
ETH
short
23h 55m
−$179.24
−2 ETH
$2 425.90
$4.14
21.08 14:17
PUMP
long
20h 15m
+$412.18
1 111 111 PUMP
$0.0041038237
$3.72
21.08 14:17
Xxyz:MRNA
long
20h 19m
+$737.75
33 xyz:MRNA
$155.9593939394
$0.82
20.08 09:16
PUMP
short
15h 22m
−$77.10
−444 444 PUMP
$0.003314
$1.23
20.08 09:16
POL
short
15h 20m
−$31.68
−22 222 POL
$0.0818143699
$1.54
20.08 09:16
LIT
long
5h 30m
+$465.32
2 344 LIT
$2.8763818686
$5.56
20.08 09:16
HYPE
long
5h 30m
+$472.07
111 HYPE
$73.888212973
$6.81
20.08 09:16
BTC
long
17h 34m
+$1 842.81
0.553 BTC
$71 780.5345027125
$33.13
20.08 03:45
SUI
short
34h 53m
−$212.09
−4 444 SUI
$0.7005387151
$1.80
20.08 03:27
HYPE
long
8h 11m
+$96.89
144 HYPE
$69.0023609028
$8.45
19.08 19:53
LIT
long
2d 10h
+$1 027.66
3 456 LIT
$2.6663551794
$6.32
19.08 19:16
HYPE
long
37h 53m
+$1 095.91
222 HYPE
$68.003
$12.43
19.08 15:28
BTC
long
35h 06m
+$2 473.53
0.541 BTC
$68 778.4766173752
$24.88
17.08 06:11
ENA
short
3d 09h
+$33.36
−21 111 ENA
$0.0836619657
$1.52
17.08 06:10
ONDO
short
3d 09h
−$20.06
−5 555 ONDO
$0.3371628353
$1.06
17.08 00:09
Ppara:RDDT
long
3d 02h
+$666.85
95 para:RDDT
$178.1333157895
$1.51
16.08 22:53
opened before data
BTC
long
3d 01h
−$948.37
0.555 BTC
$63 030.8018018018
$10.98
16.08 16:15
WLD
short
2d 19h
−$61.57
−3 121 WLD
$0.35965
$0.63
15.08 07:38
Xxyz:BOT
long
35h 16m
−$11.43
33 xyz:BOT
$31.4216945455
$0.12
15.08 07:38
Xxyz:HIMS
short
35h 16m
+$15.52
−37 xyz:HIMS
$28.3440491892
$0.12
15.08 07:38
Xxyz:HOOD
long
35h 16m
−$42.05
11 xyz:HOOD
$95.620096
$0.12
15.08 07:38
Xxyz:XYZ100
long
35h 08m
−$33.92
0.3 xyz:XYZ100
$30 012.00
$1.03
15.08 07:38
Xxyz:SP500
long
35h 07m
−$3.98
0.24 xyz:SP500
$7 781.00
$0.21
15.08 07:38
Xxyz:TSLA
long
35h 19m
+$9.43
22 xyz:TSLA
$341.8420522727
$1.01
15.08 07:38
Xxyz:AMZN
short
35h 16m
+$19.58
−11 xyz:AMZN
$263.4600981818
$0.33
14.08 19:50
Xxyz:BABA
short
23h 26m
−$13.48
−11 xyz:BABA
$123.4682390909
$0.15
14.08 19:50
Xxyz:SPCX
long
23h 30m
−$20.45
11 xyz:SPCX
$139.64
$0.26
14.08 19:50
Xxyz:NVDA
long
22h 55m
−$0.11
11 xyz:NVDA
$225.5453027273
$0.28
14.08 19:50
HYPE
long
23h 00m
−$196.60
111 HYPE
$55.636
$3.55
14.08 19:50
Xxyz:CRCL
long
23h 31m
−$147.66
44 xyz:CRCL
$72.1012593409
$0.37
14.08 05:58
22Z
short
9h 35m
−$81.07
−11 111 2Z
$0.0559253563
$0.40
14.08 05:57
PPENDLE
long
9h 33m
−$4.94
1 111 PENDLE
$1.3490235824
$0.85
14.08 03:32
opened before data
LIT
long
7h 16m
−$582.00
5 924 LIT
$2.2085948683
$8.03
13.08 21:30
PUMP
long
49m
−$29.12
555 555 PUMP
$0.0028332058
$0.90
06.08 22:04
XMR
long
20h 21m
+$13.27
11 XMR
$368.7759127273
$2.31
06.08 22:04
WLD
short
20h 25m
+$215.25
−16 678 WLD
$0.3028245568
$3.15
06.08 22:04
SOL
short
20h 20m
+$103.60
−111 SOL
$72.778
$4.62
06.08 22:04
LIT
long
20h 28m
+$571.40
4 690 LIT
$2.3187224947
$6.51
06.08 22:04
BTC
long
20h 10m
−$137.20
0.5676 BTC
$64 371.00
$20.84
05.08 18:42
Xxyz:HOOD
long
43h 43m
+$119.13
44 xyz:HOOD
$93.718
$0.47
05.08 18:42
Xxyz:AAPL
long
42h 51m
+$111.73
22 xyz:AAPL
$308.7332245455
$0.77
05.08 18:42
LIT
long
43h 52m
+$324.69
2 864 LIT
$2.1229196927
$3.58
05.08 18:42
BTC
long
43h 55m
+$409.75
0.3457 BTC
$64 738.00
$12.70
04.08 07:41
PUMP
short
8h 49m
−$131.96
−1 111 111 PUMP
$0.002243
$1.96
03.08 20:06
XMR
long
40h 48m
−$18.66
11 XMR
$362.7506909091
$2.28
03.08 20:06
BTC
long
12h 10m
+$286.39
0.2344 BTC
$63 834.00
$8.49
02.08 03:23
MMOVE
short
4d 07h
+$112.64
−155 555 MOVE
$0.007551
$0.45
02.08 03:15
BTC
long
34h 22m
+$293.60
0.6785 BTC
$63 387.00
$36.63
31.07 19:07
Xxyz:GOOGL
long
4d 20h
+$758.58
31 xyz:GOOGL
$355.4156593548
$1.44
31.07 19:07
Xxyz:META
long
22h 24m
+$63.81
7 xyz:META
$551.43682
$0.65
31.07 16:29
Xxyz:AAPL
long
19h 48m
−$421.94
22 xyz:AAPL
$300.75
$0.97
31.07 04:30
BTC
long
3d 02h
+$330.27
0.5176 BTC
$64 325.5415378671
$18.93
29.07 20:18
Xxyz:AAPL
long
3d 01h
+$42.50
21 xyz:AAPL
$337.8747561905
$0.96
29.07 20:10
ETH
long
23h 50m
−$126.30
3 ETH
$1 879.0779066667
$3.23
29.07 18:45
DOT
short
23h 23m
−$75.16
−6 710 DOT
$0.7709333644
$2.94
29.07 18:41
SUI
short
22h 45m
−$1.51
−4 690 SUI
$0.6931228053
$2.39
28.07 18:52
SS
short
7d 02h
+$1 191.48
−475 886 S
$0.0214960927
$4.85
27.07 22:40
BTC
long
4d 02h
−$413.71
0.663 BTC
$64 157.00
$36.53
27.07 07:41
XMR
long
3d 11h
−$630.20
56 XMR
$347.8632073214
$15.67
26.07 22:13
DDYDX
short
16h 55m
−$42.67
−22 222 DYDX
$0.1256489689
$1.59
26.07 22:02
SOL
short
5d 05h
+$206.55
−177 SOL
$76.1605164972
$11.62
24.07 22:47
Xxyz:SPCX
long
28h 30m
−$88.37
44 xyz:SPCX
$114.9940272727
$0.87
24.07 22:47
Xxyz:GOOGL
long
30h 02m
+$5.46
11 xyz:GOOGL
$319.7616509091
$0.60
24.07 22:47
Xxyz:AAPL
long
30h 02m
+$135.86
11 xyz:AAPL
$333.0835727273
$0.61
24.07 13:29
Xxyz:HIMS
short
2h 30m
−$70.84
−101 xyz:HIMS
$33.7831835644
$0.58
23.07 12:34
BTC
long
2d 14h
−$149.56
0.455 BTC
$65 220.00
$19.02
22.07 19:18
XMR
long
43h 24m
+$107.34
11 XMR
$348.1479345455
$3.23
22.07 19:18
Xxyz:GOLD
long
5d 23h
+$582.53
4 xyz:GOLD
$4 135.9034525
$18.69
22.07 07:43
ETH
long
21h 30m
−$317.87
10 ETH
$1 910.80
$16.47
21.07 16:08
Xxyz:COIN
long
4d 21h
+$214.61
11 xyz:COIN
$180.39
$0.32
21.07 14:59
Xxyz:SPCX
long
15h 03m
+$243.71
33 xyz:SPCX
$127.88
$0.70
21.07 09:54
ETH
long
4d 14h
+$494.26
6 ETH
$1 941.20
$9.74
18.07 20:33
TAO
short
2d 01h
−$34.05
−13 TAO
$196.1703784615
$1.72
18.07 09:10
ZRO
short
37h 41m
+$3.48
−1 111 ZRO
$0.8114644536
$0.77
18.07 07:36
Xxyz:CL
short
36h 28m
−$63.93
−18 xyz:CL
$81.9827100556
$0.25
17.07 20:11
Xxyz:BRENTOIL
short
25h 03m
−$52.54
−18 xyz:BRENTOIL
$86.047
$0.26
17.07 20:11
Xxyz:NVDA
long
26h 56m
−$51.96
11 xyz:NVDA
$202.29
$0.26
17.07 17:09
SOL
short
11d 21h
+$1 173.15
−342 SOL
$75.432861345
$22.57
17.07 08:03
VVV
long
12h 38m
−$83.99
111 VVV
$10.1131912613
$0.65
17.07 06:14
DDYDX
short
10h 47m
−$8.43
−4 444 DYDX
$0.12636
$0.48
16.07 22:25
HYPE
long
4h 08m
−$194.07
333 HYPE
$61.952
$17.71
16.07 19:44
AERO
long
2h 39m
−$94.14
4 522 AERO
$0.491435303
$1.28
16.07 19:21
Xxyz:GOLD
long
22d 06h
−$749.74
12.2 xyz:GOLD
$3 985.0186237705
$67.13
16.07 17:22
BTC
long
1h 32m
−$268.85
0.44 BTC
$64 193.00
$24.25
16.07 17:09
Xxyz:BB
long
2d 23h
−$334.31
310 xyz:BB
$9.290428
$0.52
16.07 16:11
Xxyz:SPCX
long
3d 00h
−$191.48
33 xyz:SPCX
$133.4240454545
$0.77
15.07 05:20
CCASHCAT
long
39h 12m
−$393.36
10 001 CASHCAT
$0.11667
$0.72
13.07 17:40
ETH
long
2d 19h
−$330.24
11 ETH
$1 765.90
$16.74
13.07 04:04
BTC
long
2d 06h
−$1 460.88
1.0122 BTC
$62 726.00
$46.84
12.07 10:48
CCASHCAT
long
28h 14m
−$980.88
20 000 CASHCAT
$0.148617578
$1.83
10.07 13:01
ETH
long
4d 17h
+$98.68
11 ETH
$1 793.60
$16.82
10.07 13:01
Xxyz:SNDK
long
46h 52m
+$579.02
5 xyz:SNDK
$1 791.70
$1.48
10.07 13:01
BTC
long
4d 00h
+$2 015.50
1.1 BTC
$64 292.2361181818
$59.58
08.07 09:09
opened before data
LIT
long
0s
−$115.32
1 947 LIT
$2.3714535696
$1.97
06.07 14:34
Xxyz:SPCX
long
3d 17h
+$94.25
33 xyz:SPCX
$163.0983787879
$0.91
06.07 12:17
Xxyz:BB
long
5d 20h
−$688.36
619 xyz:BB
$11.5104004847
$1.11
06.07 06:10
opened before data
GRAM
long
0s
−$338.86
6 342 GRAM
$1.7505288079
$4.75
05.07 21:32
BTC
short
55m
−$134.85
−0.5 BTC
$62 933.99354
$26.86
05.07 09:06
BTC
long
4d 04h
+$3 337.09
1.35 BTC
$62 875.00
$71.12
03.07 23:28
SOL
short
26h 23m
−$273.31
−211 SOL
$82.246
$14.73
02.07 09:45
ETH
short
2d 13h
−$352.36
−18.54 ETH
$1 639.30
$18.64
02.07 09:45
SOL
short
2d 13h
−$1 876.14
−555 SOL
$79.342
$36.86
02.07 08:28
Xxyz:BOT
long
13h 50m
−$379.11
111 xyz:BOT
$35.3156942342
$0.46
01.07 20:00
MORPHO
long
57m
−$214.80
3 333 MORPHO
$2.0847223522
$6.03
30.06 13:07
Xxyz:SPCX
long
17h 29m
−$89.87
29 xyz:SPCX
$161.1989586207
$0.81
30.06 13:07
LIT
long
16h 53m
+$68.23
1 111 LIT
$1.8739675968
$1.75
30.06 13:07
MORPHO
long
17h 18m
+$15.48
1 511 MORPHO
$1.8437674917
$2.37
30.06 13:07
JJTO
long
17h 26m
−$44.13
4 440 JTO
$0.74128
$2.83
30.06 06:19
HYPE
short
10h 24m
+$69.79
−51 HYPE
$65.474
$2.89
30.06 06:19
VVV
long
10h 42m
−$232.56
412 VVV
$13.1760454126
$4.74
30.06 06:18
ENA
long
10h 35m
−$130.46
44 440 ENA
$0.0759213875
$2.94
“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
373
Deposited
$660.6K
Withdrawn
$736.8K
Net deposited
−$76.2K
more went out than came in — the account is up
Time
Operation
Amount
Fee
From / to
29.09.26 00:16
sent to another address
$2.7K
—
→ 0x200000…0000dd
23.09.26 01:30
transfer received
$699
—
← 0x222222…222222
19.09.26 21:31
sent to another address
$2.7K
—
→ 0x7f96d5…7ec265
19.09.26 20:25
sent to another address
$2.7K
—
→ 0x7f96d5…7ec265
13.09.26 19:09
sent to another address
$4.4K
—
→ 0xaa9434…fea36a
06.09.26 23:36
transfer received
$2.4K
—
← 0xa822a9…18d748
06.09.26 21:10
sent to another address
$2.5K
—
→ 0x7f96d5…7ec265
24.08.26 00:02
sent to another address
$2.9K
—
→ 0xaa9434…fea36a
10.07.26 22:20
rewardsClaim
48.12 USDC
—
0xd5417eae…
10.07.26 22:19
transfer received
$2.7K
—
← 0xa822a9…18d748
29.06.26 20:39
sent to another address
$1.1K
—
→ 0xaa9434…fea36a
23.06.26 18:36
sent to another address
$1.2K
$1
→ 0xbb9065…0fec57
21.06.26 18:39
sent to another address
$1.6K
—
→ 0xaa9434…fea36a
21.06.26 18:03
sent to another address
$812
$1
→ 0xaa9434…fea36a
13.06.26 19:09
transfer received
—
—
← 0x207700…65e06a
04.05.26 00:38
rewardsClaim
50.31 USDC
—
0x00de7f2e…
08.04.26 02:43
rewardsClaim
123.27 USDC
—
0x020955cb…
17.03.26 15:08
withdrawal
$2.0K
$1
0x683cf2f9…
15.03.26 14:17
withdrawal
$4.0K
$1
0x440791ab…
08.03.26 16:44
withdrawal
$5.0K
$1
0x97fefa63…
16.02.26 21:55
withdrawal
$3.1K
$1
0x0ec93c45…
16.02.26 21:55
transfer received
$4.6K
—
← 0x222222…222222
05.02.26 12:58
withdrawal
$50.0K
$1
0xcf9d550f…
05.02.26 12:53
moved between venues
$37.1K
—
between own venues · spot → HyperCore
27.01.26 06:27
moved between venues
$8.4K
—
between own venues · spot → HyperCore
28.12.25 08:39
withdrawal
$554
$1
0x09a09484…
08.12.25 15:33
transfer received
$13.8K
—
← 0x200000…00007c
30.11.25 03:35
sent to another address
$6.8K
—
→ 0x222222…222222
30.11.25 02:34
spot transfer
$3.1K
—
→ 0x7f96d5…7ec265
30.11.25 02:34
transfer received
$3.1K
—
← 0x200000…0000dd
30.11.25 02:02
transfer received
$48.2K
—
← 0x222222…222222
30.11.25 01:59
sent to another address
$7.6K
—
→ 0x200000…00007c
30.11.25 01:13
transfer received
$7.6K
—
← 0x24de6b…a71b0f
30.11.25 01:04
sent to another address
$9.7K
—
→ 0x200000…00007c
29.11.25 20:09
transfer received
$5.0K
—
← 0x200000…000168
29.11.25 08:56
moved between venues
$5.0K
—
between own venues · HyperCore → spot
29.11.25 08:01
spot transfer
$5.0K
—
→ 0xb241ee…8ac86c
29.11.25 07:25
moved between venues
$5.0K
—
between own venues · HyperCore → spot
29.11.25 06:55
sent to another address
$2.4K
—
→ 0x200000…00007c
29.11.25 06:51
spot transfer
$3.8K
$1
→ 0xb241ee…8ac86c
29.11.25 06:19
transfer received
$2.6K
—
← 0x200000…00010c
29.11.25 06:13
moved between venues
$1.1K
—
between own venues · HyperCore → spot
27.11.25 11:36
token airdrop
7.8K KNTQ
—
0xe92fad82…
25.11.25 17:43
transfer received
$1.4K
—
← 0x24de6b…a71b0f
19.11.25 07:52
withdrawal
$12.0K
$1
0x6466a8e9…
18.11.25 02:38
transfer received
$15.8K
—
← 0x200000…0000c5
18.11.25 02:36
sent to another address
$15.9K
—
→ 0x222222…222222
17.11.25 21:01
moved between venues
$2.9K
—
between own venues · spot → HyperCore
17.11.25 01:54
sent to another address
$20.0K
—
→ 0x200000…00010c
16.11.25 22:24
sent to another address
$29.8K
—
→ 0x200000…00010c
16.11.25 03:12
transfer received
$31.0K
—
← 0x222222…222222
16.11.25 03:09
transfer received
$16.5K
—
← 0x200000…0000c5
10.11.25 03:57
sent to another address
$325
—
→ 0x200000…0000c5
05.11.25 07:52
transfer received
$313
—
← 0x200000…0000c5
05.11.25 06:52
transfer received
$40.7K
—
← 0x222222…222222
05.11.25 06:39
moved between venues
$6.9K
—
between own venues · spot → HyperCore
05.11.25 06:32
moved between venues
$1.6K
—
between own venues · spot → HyperCore
05.11.25 06:28
transfer received
$8.5K
—
← 0x200000…00010c
05.11.25 05:54
moved between venues
$5.0K
—
between own venues · spot → HyperCore
05.11.25 05:52
transfer received
$5.0K
—
← 0x200000…00010c
29.10.25 02:04
rewardsClaim
41.89 USDC
—
0xbd7ce44f…
19.10.25 21:21
spot transfer
$52.7K
—
→ 0x222222…222222
19.10.25 04:36
spot transfer
$9.0K
—
→ 0x200000…00010c
19.10.25 02:48
transfer received
$9.0K
—
← 0x80123a…2e7585
14.10.25 04:11
transfer received
$56.8K
—
← 0x222222…222222
14.10.25 03:19
withdrawal
$2.0K
$1
0xd814b61f…
08.10.25 23:34
spot transfer
$24.9K
—
→ 0x222222…222222
08.10.25 23:33
transfer received
$24.9K
—
← 0x200000…0000c5
08.10.25 23:30
spot transfer
$46.4K
—
→ 0x200000…0000c5
06.10.25 23:52
spot transfer
$25.0K
—
→ 0x200000…0000c5
05.10.25 23:10
spot transfer
$1.0K
—
→ 0x200000…00010c
26.09.25 21:47
spot ↔ perps
$5.0K
—
perps → spot
26.09.25 19:47
transfer received
$1.8K
—
← 0xa822a9…18d748
26.09.25 00:56
spot ↔ perps
$679
—
perps → spot
26.09.25 00:54
spot transfer
$127
$1
→ 0xa088cf…a562f2
26.09.25 00:52
spot ↔ perps
$1.0K
—
perps → spot
25.09.25 23:00
transfer received
$56.2K
—
← 0x200000…0000c5
22.09.25 21:43
spot transfer
$5.0K
—
→ 0x200000…00010c
22.09.25 21:41
spot transfer
$4.8K
—
→ 0x222222…222222
22.09.25 20:26
spot transfer
$10.4K
—
→ 0x222222…222222
22.09.25 01:19
spot transfer
$5.0K
—
→ 0x222222…222222
21.09.25 00:29
spot transfer
$10.9K
—
→ 0x222222…222222
20.09.25 23:56
transfer received
$35.9K
—
← 0x574baf…3096fa
13.09.25 00:53
spot transfer
$35.2K
—
→ 0x200000…0000c5
13.09.25 00:44
transfer received
$35.2K
—
← 0x574baf…3096fa
13.09.25 00:43
spot transfer
$12.0K
—
→ 0x200000…00010c
13.09.25 00:39
transfer received
$12.0K
—
← 0x80123a…2e7585
12.09.25 23:56
transfer received
$504
—
← 0xe18cfd…ab4cae
10.09.25 02:42
spot transfer
$23.4K
—
→ 0x200000…0000c5
10.09.25 00:40
transfer received
$23.4K
—
← 0x574baf…3096fa
08.09.25 04:15
spot transfer
$2.0K
—
→ 0x222222…222222
08.09.25 04:02
spot ↔ perps
$2.0K
—
perps → spot
07.09.25 21:43
spot transfer
$2.3K
—
→ 0x222222…222222
07.09.25 20:44
spot ↔ perps
$2.3K
—
perps → spot
07.09.25 04:36
deposit
$2.5K
—
0xd81ec192…
06.09.25 21:56
spot transfer
$2.0K
—
→ 0x222222…222222
04.09.25 21:22
spot transfer
$7.6K
—
→ 0x200000…0000c5
04.09.25 21:20
spot transfer
$2.0K
—
→ 0x222222…222222
01.09.25 19:14
spot transfer
$2.1K
—
→ 0x222222…222222
30.08.25 17:21
spot transfer
$12.6K
—
→ 0x222222…222222
29.08.25 03:19
spot ↔ perps
$19.0K
—
perps → spot
29.08.25 03:18
deposit
$20.0K
—
0xced2aae6…
29.08.25 03:11
deposit
$6.4K
—
0x7ef52517…
29.08.25 03:07
transfer received
$7.7K
—
← 0x200000…0000c5
28.08.25 04:55
spot transfer
$8.6K
—
→ 0x222222…222222
28.08.25 04:21
spot ↔ perps
$8.5K
—
perps → spot
28.08.25 04:20
deposit
$15.0K
—
0xc8277ec0…
28.08.25 01:26
staking
10.10 HYPE
—
into staking
26.08.25 19:18
spot transfer
$9.6K
—
→ 0x222222…222222
25.08.25 03:30
transfer received
$9.4K
—
← 0x200000…00010d
25.08.25 02:48
spot transfer
$1.0K
—
→ 0x222222…222222
25.08.25 02:00
spot ↔ perps
$1.0K
—
perps → spot
23.08.25 18:14
spot transfer
$2.0K
—
→ 0x222222…222222
23.08.25 03:35
spot ↔ perps
$2.0K
—
perps → spot
23.08.25 02:03
spot transfer
$988
—
→ 0x222222…222222
23.08.25 01:20
spot ↔ perps
$1.0K
—
perps → spot
22.08.25 00:26
spot transfer
$1.0K
—
→ 0x222222…222222
22.08.25 00:00
spot ↔ perps
$1.0K
—
perps → spot
21.08.25 01:24
spot transfer
$1.1K
—
→ 0x222222…222222
20.08.25 23:08
transfer received
$1.1K
—
← 0x200000…00012b
20.08.25 00:55
spot transfer
$2.0K
—
→ 0x222222…222222
19.08.25 23:47
spot ↔ perps
$2.0K
—
perps → spot
19.08.25 19:28
spot transfer
$2.1K
—
→ 0x222222…222222
19.08.25 04:28
spot ↔ perps
$2.0K
—
perps → spot
18.08.25 23:20
spot transfer
$863
—
→ 0x222222…222222
18.08.25 04:34
spot transfer
$4.5K
—
→ 0x222222…222222
15.08.25 18:45
spot transfer
$11.5K
—
→ 0x222222…222222
14.08.25 19:57
spot ↔ perps
$17.0K
—
perps → spot
13.08.25 02:00
transfer received
$51
—
← 0x200000…00010d
12.08.25 02:02
spot transfer
$8.9K
—
→ 0x200000…00010d
12.08.25 01:33
spot transfer
$1.4K
—
→ 0x222222…222222
09.08.25 20:04
spot transfer
$4.4K
—
→ 0x200000…00012b
09.08.25 19:05
spot ↔ perps
$1.0K
—
perps → spot
08.08.25 21:02
spot transfer
$3.7K
—
→ 0x222222…222222
08.08.25 18:56
spot ↔ perps
$4.0K
—
perps → spot
08.08.25 14:10
spot transfer
$4.8K
—
→ 0x222222…222222
08.08.25 01:28
spot transfer
$19.9K
—
→ 0x7f96d5…7ec265
08.08.25 00:31
spot transfer
$14.2K
—
→ 0x222222…222222
03.08.25 20:06
transfer received
$35.2K
—
← 0x8dafbe…0835c0
29.07.25 18:11
spot transfer
$502
$1
→ 0xe18cfd…ab4cae
29.07.25 18:11
spot ↔ perps
$103
—
perps → spot
29.07.25 18:10
spot ↔ perps
$400
—
perps → spot
28.07.25 03:59
spot transfer
$2.3K
—
→ 0x222222…222222
28.07.25 03:58
spot ↔ perps
$740
—
spot → perps
28.07.25 03:55
spot ↔ perps
$3.0K
—
perps → spot
15.07.25 22:12
spot transfer
$3.1K
$1
→ 0x7f96d5…7ec265
15.07.25 22:08
transfer received
$6.9K
—
← 0xa822a9…18d748
15.07.25 21:13
spot transfer
$5.0K
—
→ 0x222222…222222
15.07.25 21:11
spot ↔ perps
$10.0K
—
spot → perps
11.07.25 18:12
transfer received
$18.0K
—
← 0x8dafbe…0835c0
05.07.25 22:01
transfer received
$11.8K
—
← 0xa822a9…18d748
23.06.25 20:00
spot transfer
$2.1K
—
→ 0x222222…222222
23.06.25 00:00
spot ↔ perps
$2.0K
—
perps → spot
19.06.25 19:40
spot transfer
$1.8K
—
→ 0x222222…222222
15.06.25 22:15
spot transfer
$2.1K
—
→ 0x222222…222222
15.06.25 22:14
spot ↔ perps
$4.0K
—
perps → spot
10.06.25 09:20
spot transfer
$8.0K
—
→ 0x222222…222222
10.06.25 00:16
spot transfer
$1.0K
—
→ 0x222222…222222
08.06.25 20:06
spot transfer
$1.1K
—
→ 0x222222…222222
08.06.25 19:53
spot ↔ perps
$10.0K
—
perps → spot
08.06.25 19:51
deposit
$20.0K
—
0xd49cda32…
03.06.25 17:07
spot transfer
$910
—
→ 0x222222…222222
03.06.25 17:06
spot ↔ perps
$902
—
perps → spot
02.06.25 02:26
spot transfer
$1.1K
—
→ 0x222222…222222
02.06.25 02:25
spot ↔ perps
$1.1K
—
perps → spot
31.05.25 14:30
spot transfer
$3.3K
—
→ 0x222222…222222
27.05.25 07:49
spot transfer
$642
—
→ 0x222222…222222
27.05.25 07:48
spot ↔ perps
$600
—
perps → spot
27.05.25 07:38
deposit
$584
—
0x55ccb4db…
26.05.25 17:08
spot transfer
$4.6K
—
→ 0x200000…0000c5
26.05.25 17:01
transfer received
$4.6K
—
← 0x574baf…3096fa
23.05.25 06:09
spot transfer
$1.1K
—
→ 0x200000…0000c5
23.05.25 06:08
transfer received
$1.1K
—
← 0x574baf…3096fa
23.05.25 04:49
transfer received
$51
—
← 0xa822a9…18d748
20.05.25 20:31
spot transfer
$220
—
→ 0x222222…222222
20.05.25 20:30
spot ↔ perps
$200
—
perps → spot
13.05.25 03:56
deposit
$1.0K
—
0x33de4a8c…
21.04.25 02:37
spot transfer
$1.8K
—
→ 0x222222…222222
15.04.25 02:09
spot transfer
$298
—
→ 0x222222…222222
15.04.25 02:08
spot ↔ perps
$300
—
perps → spot
14.04.25 01:19
spot transfer
$15
—
→ 0x222222…222222
14.04.25 01:18
spot transfer
$296
—
→ 0x200000…000001
14.04.25 01:01
spot transfer
$30
—
→ 0x222222…222222
14.04.25 01:00
spot ↔ perps
$30
—
perps → spot
09.04.25 01:24
deposit
$5.0K
—
0x871bec41…
15.03.25 01:27
deposit
$178
—
0xc8d9d833…
26.02.25 20:37
withdrawal
$19.1K
$1
0x69fc9434…
26.02.25 20:33
spot ↔ perps
$19.1K
—
spot → perps
21.02.25 18:05
withdrawal
$2.1K
$1
0x5f4c81b9…
21.02.25 18:00
spot ↔ perps
$2.1K
—
spot → perps
09.02.25 12:31
withdrawal
$4.5K
$1
0x1539ee4d…
09.02.25 12:27
spot ↔ perps
$4.7K
—
spot → perps
17.01.25 10:27
transfer received
$1.0K
—
← 0x3d855c…b2a242
15.01.25 23:55
token airdrop
1.56 STAR
—
0xfc2b736e…
15.01.25 14:13
transfer received
$2.9K
—
← 0xf3115b…8ef575
02.01.25 20:53
spot ↔ perps
$400
—
perps → spot
02.01.25 20:52
deposit
$459
—
0xf08d82ac…
31.12.24 23:36
spot ↔ perps
$959
—
perps → spot
31.12.24 23:19
spot ↔ perps
$400
—
perps → spot
28.12.24 06:15
spot ↔ perps
$3.8K
—
perps → spot
28.12.24 06:14
deposit
$4.0K
—
0x2388a62d…
28.12.24 00:40
spot ↔ perps
$4.0K
—
perps → spot
28.12.24 00:38
deposit
$5.0K
—
0xbd5fc63b…
13.12.24 03:32
spot ↔ perps
$235
—
perps → spot
12.12.24 02:11
spot ↔ perps
$500
—
perps → spot
12.12.24 02:11
deposit
$1.0K
—
0x6093356d…
10.12.24 00:35
spot ↔ perps
$20
—
perps → spot
04.12.24 04:23
spot ↔ perps
$302
—
perps → spot
04.12.24 01:59
withdrawal
$1.5K
$1
0x45a9e2d2…
04.12.24 01:55
spot ↔ perps
$1.6K
—
spot → perps
03.12.24 15:00
token airdrop
10.49 MUNCH
—
0xb7d2abda…
01.12.24 15:18
token airdrop
34.09 PEAR
—
0xe614ab1c…
01.12.24 06:33
token airdrop
33.63 NEIRO
—
0xcc96062e…
01.12.24 02:41
token airdrop
29.81 MEOW
—
0xee97c013…
29.11.24 22:08
spot ↔ perps
$1.0K
—
perps → spot
29.11.24 21:36
withdrawal
$50.6K
$1
0xaf321bdc…
29.11.24 21:32
spot ↔ perps
$53.6K
—
spot → perps
29.11.24 08:52
token airdrop
42.01 WOW
—
0xee194507…
29.11.24 07:25
token airdrop
14.1K HYPE
—
0xe597d0bc…
24.11.24 23:59
token airdrop
223.81 LUCKY
—
0x9d6a55e2…
19.11.24 14:59
token airdrop
0.9380 UP
—
0xd446fa99…
14.11.24 00:26
withdrawal
$999
$1
0x1166c715…
12.11.24 18:00
token airdrop
31.73 MAGA
—
0x117511de…
12.11.24 00:41
deposit
$1.0K
—
0x037b0e64…
01.11.24 23:45
spot ↔ perps
$5
—
spot → perps
01.11.24 17:32
spot ↔ perps
$50
—
perps → spot
15.10.24 18:29
deposit
$602
—
0x14c6aead…
10.10.24 16:38
withdrawal
$602
$1
0xb0408428…
07.10.24 13:39
token airdrop
55.52 OMNIX
—
0x6033890e…
03.10.24 21:51
spot ↔ perps
$436
—
spot → perps
24.09.24 14:34
spot ↔ perps
$67
—
spot → perps
01.09.24 03:51
spot ↔ perps
$13
—
perps → spot
01.09.24 03:49
spot ↔ perps
$143
—
spot → perps
24.08.24 00:24
deposit
$847
—
0xaa0dabcf…
21.08.24 20:25
spot ↔ perps
$19
—
spot → perps
19.08.24 13:09
spot ↔ perps
$35
—
perps → spot
12.08.24 05:01
token airdrop
321.20 ARI
—
0x3841e56d…
06.08.24 19:45
deposit
$228
—
0x8244a13a…
03.08.24 22:33
token airdrop
28.66 DROP
—
0x3c50bcad…
02.08.24 11:01
token airdrop
12.00 TEST
—
0xd32fc39e…
02.08.24 06:59
withdrawal
$605
$1
0x3785b29c…
02.08.24 06:56
withdrawal
$403
$1
0x05ee3cfb…
02.08.24 06:53
spot ↔ perps
$897
—
spot → perps
02.08.24 06:17
deposit
$500
—
0x299d50b3…
01.08.24 14:59
token airdrop
40.93 MBAPPE
—
0xfc878c8a…
26.07.24 16:00
token airdrop
102.09 HPEPE
—
0xa092ed95…
24.07.24 01:39
token airdrop
210.31 MOG
—
0xc3c12b31…
21.07.24 20:59
token airdrop
26.49 FUN
—
0x5076e36b…
17.07.24 00:38
token airdrop
158.91 PILL
—
0xca0be3b7…
16.07.24 21:39
token airdrop
158.62 ADHD
—
0x882a2ab5…
14.07.24 02:53
withdrawal
$1.8K
$1
0x4d93daaf…
14.07.24 02:50
spot ↔ perps
$18
—
perps → spot
14.07.24 02:48
spot ↔ perps
$1.8K
—
spot → perps
12.07.24 15:27
token airdrop
22.9K VAPOR
—
0x49f4dd08…
09.07.24 06:57
token airdrop
406.02 ASI
—
0xe7630d40…
09.07.24 01:23
withdrawal
$427
$1
0x246005c6…
08.07.24 03:06
withdrawal
$499
$1
0xe175fb3d…
07.07.24 21:14
token airdrop
126.68 VEGAS
—
0xf22eb829…
06.07.24 15:54
token airdrop
38.33 HODL
—
0x386ce847…
06.07.24 08:37
token airdrop
322.1K BID
—
0x1df3365c…
05.07.24 20:48
spot ↔ perps
$206
—
spot → perps
04.07.24 19:25
spot ↔ perps
$50
—
perps → spot
02.07.24 15:16
token airdrop
12.2K PURRPS
—
0x5de0304d…
02.07.24 08:08
token airdrop
40.8K GPT
—
0x8f21361c…
01.07.24 11:39
token airdrop
358.92 FARMED
—
0xeeb95459…
01.07.24 10:00
token airdrop
24.50 GUP
—
0x127f04ec…
30.06.24 15:31
token airdrop
43.16 SUCKY
—
0x2445b1cc…
29.06.24 01:03
spot ↔ perps
$30
—
perps → spot
28.06.24 13:00
token airdrop
303.59 CATNIP
—
0x33e6529f…
28.06.24 04:09
spot ↔ perps
$20
—
perps → spot
28.06.24 02:35
token airdrop
41.13 BIGBEN
—
0xbb9db735…
26.06.24 12:00
token airdrop
4.0K SELL
—
0x706c2666…
25.06.24 19:30
spot ↔ perps
$40
—
perps → spot
25.06.24 00:37
spot ↔ perps
$50
—
perps → spot
24.06.24 21:28
deposit
$1.0K
—
0x19c6829e…
12.06.24 15:26
token airdrop
3.82 TATE
—
0x979b9df6…
12.06.24 04:14
token airdrop
3.83 ANSEM
—
0x3d878a62…
11.06.24 08:17
token airdrop
6.0K BAGS
—
0x42fa11bf…
11.06.24 05:27
spot ↔ perps
$219
—
perps → spot
11.06.24 05:26
spot ↔ perps
$100
—
perps → spot
10.06.24 22:23
spot ↔ perps
$50
—
perps → spot
10.06.24 18:50
deposit
$500
—
0x8acb2c83…
09.06.24 20:44
token airdrop
6.99 CZ
—
0x5cd9abf8…
09.06.24 04:36
spot ↔ perps
$46
—
perps → spot
09.06.24 04:29
withdrawal
$399
$1
0xdc21ae7d…
08.06.24 14:03
token airdrop
646.33 FUCKY
—
0x7fdcad8d…
07.06.24 23:04
spot ↔ perps
$50
—
perps → spot
07.06.24 18:40
spot ↔ perps
$30
—
perps → spot
06.06.24 22:42
spot ↔ perps
$50
—
perps → spot
06.06.24 18:20
token airdrop
3.3K ILIENS
—
0x81315b05…
05.06.24 18:13
spot ↔ perps
$40
—
perps → spot
05.06.24 18:06
deposit
$1.5K
—
0xc81fc005…
05.06.24 12:36
token airdrop
486.34 RUG
—
0xcee7cbf4…
04.06.24 20:23
token airdrop
4.5K XULIAN
—
0xebf92f6a…
02.06.24 19:23
spot ↔ perps
$30
—
perps → spot
01.06.24 11:38
token airdrop
10.6K GMEOW
—
0xdbeee05a…
31.05.24 21:28
spot ↔ perps
$50
—
perps → spot
30.05.24 19:43
spot ↔ perps
$30
—
perps → spot
30.05.24 19:43
spot ↔ perps
$50
—
perps → spot
29.05.24 13:56
token airdrop
1.1K POINTS
—
0x88b9b838…
“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.