Hyperliquid wallet 0xe158d5…70c3e8 currently holds $64.96K in perps and $67.29K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: -$697.24K, last 30 days: +$2.96K. Rank on the exchange account leaderboard: 16176. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.
Account total
$67.3K
perps — · other $67.3K
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades
Cumulative P&L
includes open positions
24 hours
+$1.8K
48 hours
+$1.0K
7 days
+$1.5K
30 days
+$6.8K
All time
−$689.8K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#16176
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
2
Coin
Amount
Price
Value
Avg. entry
Cost basis
P&L
UBTC
0.7834
$85,889
$67.3K
$65,096
$51.0K
+$16.3K+31.9%
USDC
7.45
$1.00
$7
—
—
—
“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
170
End time
Coin
Side
Duration
Net P&L
Size
Closing price
Fee
19.11 19:53
BTC
long
24h 26m
−$36 526.71
10.16376 BTC
$88 973.4621537699
$754.97
10.10 21:16
XXPL
long
2h 33m
−$28 715.39
151 574 XPL
$0.470391
$15.00
10.10 21:13
HYPE
long
7d 16h
−$86 375.74
7 502.51 HYPE
$36.5122830279
$183.78
10.10 21:13
ETH
long
10d 06h
−$76 447.40
145.6608 ETH
$3 665.3804131242
$354.25
10.10 21:13
BTC
long
15d 10h
−$24 480.74
17.89917 BTC
$110 768.6101172468
$1 895.62
03.09 06:16
ETH
long
49d 12h
+$337 051.71
2 138.7254 ETH
$4 445.4656113953
$5 868.77
03.09 06:16
BTC
long
224d 17h
+$306 985.47
47.94718 BTC
$105 125.4709878581
$5 654.18
02.09 02:54
ADA
short
7d 07h
+$101 509.08
−3 525 552 ADA
$0.8269070946
$825.11
30.08 02:20
XRP
short
4d 18h
+$58 580.55
−682 407 XRP
$2.8407218211
$578.80
25.08 20:36
SOL
short
21d 06h
−$438 985.93
−37 352.09 SOL
$191.9568657584
$5 306.27
13.08 04:34
HYPE
long
5d 08h
+$45 222.57
27 224.22 HYPE
$44.1772944312
$690.93
12.08 22:11
XRP
long
25d 18h
−$39 563.86
277 856 XRP
$3.2340418765
$794.86
02.08 18:32
SOL
short
24h 21m
+$82 615.25
−9 024.78 SOL
$157.03
$630.22
29.07 15:32
KkBONK
long
4d 14h
−$16 379.31
7 916 847 kBONK
$0.0302592452
$183.38
28.07 20:47
FFARTCOIN
long
7d 03h
−$113 651.24
323 425.7 FARTCOIN
$1.1952164272
$218.23
28.07 20:47
PUMP
short
3d 16h
+$37 853.89
−226 860 036 PUMP
$0.0024699643
$266.69
25.07 00:56
KkBONK
short
2m
+$19.99
−165 433 kBONK
$0.032299
$1.35
23.07 21:48
SUI
long
12d 07h
+$40 487.87
159 581.1 SUI
$3.7582553245
$317.87
22.07 08:11
MMKR
long
6h 17m
−$87 923.66
577.8395 MKR
$2 006.586058672
$754.30
22.07 01:05
HYPE
long
60d 08h
+$365 989.01
52 698.59 HYPE
$43.3588138231
$1 431.56
22.07 01:03
PUMP
long
6d 06h
−$334 172.35
196 791 682 PUMP
$0.0052784021
$1 311.11
15.07 18:19
PUMP
long
6m
+$1 266.31
96 194 062 PUMP
$0.0061832457
$392.63
15.07 18:09
XRP
long
4d 02h
+$23 286.12
196 015 XRP
$2.9312831911
$506.41
15.07 17:42
KkBONK
long
12m
−$1 316.09
4 894 283 kBONK
$0.0303973715
$89.45
15.07 17:09
FFARTCOIN
long
3d 04h
+$1 524.19
409 098.3 FARTCOIN
$1.2266610541
$300.82
08.07 14:33
FFARTCOIN
long
13d 08h
−$1 263.18
330 072.4 FARTCOIN
$1.0576615351
$227.26
30.06 16:31
SUI
short
8d 04h
−$61 052.92
−203 232.3 SUI
$2.7582990822
$400.46
30.06 16:31
VVIRTUAL
short
5d 00h
−$4 237.68
−102 061.6 VIRTUAL
$1.5104374727
$81.99
26.06 15:26
SOL
short
32h 49m
+$4 963.67
−1 707.3 SOL
$143.34
$197.84
23.06 18:15
VVIRTUAL
short
29h 44m
−$53 790.09
−303 797.9 VIRTUAL
$1.4920451859
$222.87
22.06 16:59
FFARTCOIN
short
4h 29m
−$8 680.06
−302 882.7 FARTCOIN
$0.8641128451
$177.28
22.06 12:28
SOL
short
17s
−$237.65
−1 879.27 SOL
$133.08
$200.06
22.06 12:26
VVIRTUAL
short
4d 19h
+$177 519.06
−967 810 VIRTUAL
$1.4971920876
$1 117.29
21.06 21:25
SUI
short
40h 33m
+$67 036.52
−360 529.2 SUI
$2.5832325511
$511.31
19.06 13:42
FFARTCOIN
long
23d 09h
−$104 316.39
418 352.9 FARTCOIN
$1.0677012213
$393.86
18.06 13:18
KKAITO
short
20h 26m
+$24 208.61
−365 051 KAITO
$1.2897
$279.38
17.06 03:26
SOL
short
21d 02h
+$145 500.99
−10 039.81 SOL
$152.7396243601
$1 757.02
12.06 19:18
KKAITO
long
20d 09h
−$38 588.66
109 266 KAITO
$1.4899273644
$158.76
11.06 04:07
VVIRTUAL
long
14d 23h
−$46 287.66
109 033 VIRTUAL
$1.8733533915
$197.60
05.06 21:04
KkPEPE
long
9d 16h
−$23 984.53
7 251 105 kPEPE
$0.0104987011
$75.47
30.05 06:58
SUI
long
6d 23h
−$1 707.74
29 035.9 SUI
$3.424599584
$85.20
30.05 06:46
ETH
long
6d 23h
+$11 404.28
116.5698 ETH
$2 672.5756735449
$156.61
30.05 06:46
XRP
long
6d 23h
−$5 617.64
86 515 XRP
$2.2610855019
$173.73
30.05 06:44
DOGE
long
6d 21h
−$9 824.36
446 463 DOGE
$0.2044684347
$76.93
27.05 00:55
VVIRTUAL
long
3d 15h
−$44.24
457.9 VIRTUAL
$2.0887
$0.83
27.05 00:55
KkPEPE
long
3d 15h
−$136.99
63 000 kPEPE
$0.0137110552
$0.79
27.05 00:55
FFARTCOIN
long
5d 09h
−$695.67
72 875.6 FARTCOIN
$1.36342403
$56.84
22.05 13:52
SUI
long
11d 21h
−$3 383.99
90 226.5 SUI
$3.9578139185
$232.73
21.05 16:34
SOL
short
10d 23h
+$17 056.32
−5 768.51 SOL
$172.3279688973
$845.17
20.05 18:32
HYPE
long
22d 02h
+$135 030.92
20 097.59 HYPE
$25.4211396262
$357.29
12.05 19:20
FFARTCOIN
long
13d 04h
+$61 920.93
268 577.7 FARTCOIN
$1.3496230426
$293.22
12.05 12:37
ETH
short
60d 21h
−$370 459.75
−555.9175 ETH
$2 280.3079001894
$1 214.81
06.05 11:53
SOL
short
28d 21h
−$120 065.39
−3 661.4 SOL
$141.9576826897
$273.96
03.05 13:06
XRP
long
3d 22h
−$1 965.04
21 862 XRP
$2.1987811957
$34.32
24.04 10:22
HYPE
long
20d 18h
+$141 156.95
21 734.43 HYPE
$17.3849477819
$242.15
08.04 18:18
BBERA
short
49m
−$2 081.25
−27 674 BERA
$3.6828832138
$70.64
07.04 14:01
FFARTCOIN
short
9h 34m
−$18 552.66
−223 179.4 FARTCOIN
$0.5295172409
$76.26
07.04 04:25
TTNSR
short
3d 12h
+$5 041.13
−750 356.4 TNSR
$0.1230631612
$66.43
07.04 04:24
SSUPER
short
3d 12h
+$12 449.05
−212 100 SUPER
$0.4071880879
$64.84
04.04 15:52
VVINE
short
1h 20m
−$1 295.95
−2 993 205 VINE
$0.0337884563
$70.37
03.04 16:03
OOM
short
5d 23h
−$7 456.49
−40 073.7 OM
$6.3551043897
$175.72
24.03 16:51
XRP
long
4d 23h
−$2 663.14
39 686 XRP
$2.4544
$59.22
24.03 16:51
HYPE
long
4d 20h
+$11 764.30
6 632.61 HYPE
$16.879599102
$63.63
21.03 13:09
VVV
short
7d 23h
+$17 720.41
−64 331.86 VVV
$3.203341624
$129.00
18.03 14:50
GGRASS
short
7d 21h
+$35 426.01
−191 659.8 GRASS
$1.3476850489
$163.34
13.03 03:04
ENA
short
25h 07m
+$6 646.00
−255 450 ENA
$0.3647814229
$57.92
12.03 15:17
SSPX
short
24h 26m
−$21 919.43
−390 152.5 SPX
$0.3117714261
$66.43
12.03 15:17
TTNSR
short
9m
−$1 818.85
−384 172.1 TNSR
$0.2628581333
$60.06
11.03 15:04
VVV
short
21h 29m
−$8 824.52
−187 623.05 VVV
$2.6701447788
$298.03
11.03 15:04
NEAR
short
20h 36m
−$11 755.12
−86 529.5 NEAR
$2.4388080672
$123.13
11.03 13:47
KKAITO
short
20h 01m
−$5 820.00
−151 943 KAITO
$1.351168402
$121.47
10.03 18:12
SOL
short
32m
−$3 744.83
−1 708.38 SOL
$119.1199976001
$121.01
10.03 17:40
TTRUMP
short
3m
−$674.49
−23 539.3 TRUMP
$10.6253650873
$149.91
10.03 17:39
WLD
short
3d 05h
+$58 051.07
−312 306.1 WLD
$0.7736112903
$112.41
10.03 17:39
MMELANIA
short
4d 13h
+$51 319.92
−664 084.6 MELANIA
$0.7090515022
$85.87
10.03 17:38
XRP
long
3d 05h
−$58 409.44
145 120 XRP
$2.1545684322
$196.08
10.03 17:36
TTRUMP
short
4d 03h
+$66 304.74
−30 698 TRUMP
$11.52735794
$279.94
10.03 17:31
SOL
short
4d 00h
+$41 716.95
−2 080.59 SOL
$124.0887860174
$142.46
07.03 18:33
AAIXBT
short
28h 03m
+$22 252.69
−1 651 691 AIXBT
$0.1378384097
$80.80
07.03 17:56
FFARTCOIN
short
53m
−$11 712.78
−743 853.9 FARTCOIN
$0.2833207609
$122.97
07.03 17:05
GGOAT
short
5h 19m
+$1 534.38
−4 269 159 GOAT
$0.0642553939
$145.99
07.03 17:01
VVIRTUAL
short
5h 18m
−$868.49
−204 624.5 VIRTUAL
$0.7370365267
$52.74
07.03 16:22
SUI
long
25h 02m
−$22 828.07
144 603.1 SUI
$2.7536626778
$184.87
07.03 11:59
FFARTCOIN
short
16m
−$625.99
−359 130.9 FARTCOIN
$0.2800951066
$35.18
06.03 15:06
HYPE
long
10h 23m
−$18 146.68
14 333.21 HYPE
$16.1816681239
$82.08
03.03 20:11
TTRUMP
short
22h 03m
+$42 527.17
−12 236.3 TRUMP
$12.8512615088
$107.14
03.03 20:11
MMELANIA
short
3d 16h
+$6 780.88
−245 708.3 MELANIA
$0.8210146568
$177.82
03.03 20:11
ETH
short
3d 14h
+$12 232.60
−134.9443 ETH
$2 130.5847969866
$176.23
28.02 03:06
FFARTCOIN
short
4m
−$505.72
−167 796.4 FARTCOIN
$0.3008242416
$30.14
28.02 02:58
GGOAT
short
5h 59m
+$18.49
−1 060 503 GOAT
$0.0922014546
$54.21
28.02 02:58
CCHILLGUY
short
5h 51m
−$5 315.85
−2 998 741 CHILLGUY
$0.0351381351
$61.65
28.02 02:58
ZZEREBRO
short
6h 54m
+$6 081.40
−3 740 725 ZEREBRO
$0.0378740539
$86.86
27.02 20:59
TTRUMP
short
27m
−$567.14
−8 031.1 TRUMP
$12.5068025177
$60.11
27.02 19:54
MMEME
short
16m
+$11.15
−11 647 200 MEME
$0.0037707249
$15.35
27.02 19:54
MMELANIA
short
35m
+$124.47
−12 896.9 MELANIA
$0.848889482
$3.84
27.02 19:38
MMEME
long
20s
−$0.57
392 200 MEME
$0.003773
$0.17
26.02 16:31
MMELANIA
short
1h 40m
−$377.14
−112 195.6 MELANIA
$0.8942570858
$45.37
26.02 16:31
TTRUMP
short
1h 40m
−$3 193.02
−15 487 TRUMP
$13.1142925421
$91.09
26.02 14:47
TTRUMP
short
8h 24m
+$192.65
−38 674.2 TRUMP
$12.9025220638
$349.49
26.02 06:24
MMELANIA
short
12m
−$386.25
−191 692.1 MELANIA
$0.9130762599
$122.43
25.02 16:36
HYPE
long
34d 19h
−$55 610.45
12 478.25 HYPE
$19.9756463939
$196.48
25.02 16:01
XRP
long
30d 12h
−$45 295.27
116 782 XRP
$2.4501311824
$279.33
25.02 04:10
TAO
long
2d 22h
−$5 827.14
115.494 TAO
$383.1256762256
$33.00
24.02 19:36
DOGE
long
28d 16h
−$17 031.61
372 150 DOGE
$0.2231342127
$63.31
24.02 19:35
ETH
long
33d 02h
−$15 265.02
28.3297 ETH
$2 654.1097814337
$60.99
24.02 19:35
AAIXBT
long
33d 02h
−$53 124.02
287 409 AIXBT
$0.2493294965
$73.35
24.02 19:34
VVIRTUAL
long
33d 14h
−$56 813.49
56 275.6 VIRTUAL
$1.2035974765
$65.03
18.02 05:36
GGRIFFAIN
long
26d 12h
−$134 375.50
819 898 GRIFFAIN
$0.0931433775
$93.05
17.02 19:04
TTRUMP
long
22d 16h
−$46 284.95
3 791.8 TRUMP
$16.908207474
$55.45
17.02 18:42
SOL
long
24d 16h
−$28 048.29
437.63 SOL
$187.6810810502
$61.75
12.02 19:04
BNB
long
18m
+$402.71
146.177 BNB
$687.5841546208
$70.19
12.02 19:02
VVV
long
8d 12h
+$23 409.60
11 269.19 VVV
$6.520445611
$43.23
11.02 20:27
FFARTCOIN
long
15d 17h
−$35 110.41
81 381.7 FARTCOIN
$0.55554
$39.84
06.02 11:32
NEAR
long
2d 04h
−$1 130.11
7 217 NEAR
$3.3121128946
$17.12
04.02 06:57
NEAR
long
30s
−$10.78
7 219.3 NEAR
$3.4641720084
$17.50
27.01 03:03
DOGE
long
5d 10h
−$13 143.83
259 682 DOGE
$0.3350259809
$56.11
27.01 03:03
FFARTCOIN
long
4d 09h
−$25 529.47
41 337.3 FARTCOIN
$1.0194074828
$32.91
25.01 10:04
TTRUMP
long
3d 15h
−$41 010.02
2 277.3 TRUMP
$26.0267124226
$47.79
22.01 17:27
AAIXBT
long
11h 53m
+$4 384.89
64 924 AIXBT
$0.8386276057
$31.34
21.01 16:30
FFARTCOIN
long
2h 16m
+$498.85
5 860.4 FARTCOIN
$1.7938718364
$6.16
21.01 08:28
TTRUMP
long
17m
−$6 009.85
2 525.2 TRUMP
$37.358760217
$58.39
21.01 08:10
TTRUMP
long
11m
+$1 162.98
2 572.5 TRUMP
$39.4185094266
$60.48
21.01 01:48
BTC
long
7d 06h
+$23 904.27
3.87329 BTC
$101 363.5323128077
$269.33
21.01 01:48
SOL
long
20h 52m
−$5 454.69
616.05 SOL
$234.81
$95.90
21.01 01:48
ETH
long
17h 15m
−$7 804.12
43.9631 ETH
$3 237.8019657394
$95.22
21.01 01:48
FFARTCOIN
long
36m
−$12 653.67
86 130.1 FARTCOIN
$1.5985895246
$86.38
21.01 01:11
DOGE
long
16h 37m
−$12 949.14
392 551 DOGE
$0.3497192629
$93.73
20.01 22:01
TTRUMP
long
4h 02m
−$16 882.02
2 391.3 TRUMP
$35.3375421319
$65.04
20.01 17:59
TTRUMP
long
10m
+$2 731.07
2 482.3 TRUMP
$41.6543204286
$71.40
20.01 17:43
TTRUMP
short
50s
−$10 909.25
−5 540.7 TRUMP
$37.6390022019
$142.21
20.01 17:42
TTRUMP
long
12s
−$1 264.47
2 721 TRUMP
$36.2888497979
$69.54
20.01 17:40
TTRUMP
long
58m
−$16 665.06
1 481.4 TRUMP
$36.1323842311
$43.29
20.01 16:31
AAVE
long
10h 54m
+$14 118.81
473.83 AAVE
$346.8416759175
$110.06
20.01 05:37
ETH
long
11m
−$746.23
45.6516 ETH
$3 272.7297297356
$104.81
19.01 23:22
ETH
long
33d 19h
−$22 035.98
39.2216 ETH
$3 347.7373766557
$132.78
19.01 23:21
SOL
long
43h 49m
+$4 093.83
1 245.8 SOL
$240.0233714242
$281.45
19.01 23:21
FFARTCOIN
long
43h 03m
+$29 041.04
35 543.1 FARTCOIN
$2.2496205556
$45.54
19.01 23:04
KkBONK
long
18h 13m
−$943.08
1 453 361 kBONK
$0.033821
$34.73
18.01 04:46
DOGE
long
33m
−$1 579.49
244 030 DOGE
$0.4036662086
$69.48
18.01 03:16
FFARTCOIN
long
2d 08h
+$1.69
26 374.5 FARTCOIN
$1.3360214415
$24.59
18.01 03:16
SSPX
long
2d 06h
+$3 904.14
27 319.4 SPX
$1.4268694836
$25.90
18.01 03:16
DOGE
long
42d 10h
+$712.66
115 028 DOGE
$0.4085485617
$46.03
17.01 04:02
KkPEPE
long
36d 22h
−$3 679.88
2 368 110 kPEPE
$0.018549
$31.83
13.01 19:06
BTC
long
38d 03h
−$16 829.49
4.04747 BTC
$94 925.4255249883
$374.80
10.01 10:59
FFARTCOIN
long
13h 49m
+$2 717.98
25 358.8 FARTCOIN
$0.8975440046
$14.97
10.01 10:59
AAI16Z
long
13h 47m
+$4 554.69
14 623 AI16Z
$1.68317687
$15.63
09.01 21:14
KkSHIB
long
34d 02h
−$13 462.83
1 614 048 kSHIB
$0.0229676509
$30.48
09.01 21:13
AAI16Z
long
2m
−$60.28
14 584.1 AI16Z
$1.3690362299
$13.99
06.01 14:57
SSUPER
short
2d 10h
−$6 288.58
−63 471 SUPER
$1.6634548172
$71.71
06.01 14:56
IILV
short
2d 10h
−$1 736.27
−1 421.96 ILV
$42.7457476933
$41.94
31.12 04:55
IILV
short
8d 02h
−$2 499.40
−1 274.16 ILV
$41.0375943367
$35.72
31.12 04:55
GGALA
short
6d 22h
−$69.54
−2 721 532 GALA
$0.0366631653
$69.82
24.12 19:43
SOL
short
41h 13m
−$8 165.60
−560.78 SOL
$192.6665084347
$72.79
23.12 22:34
AAPE
short
20h 11m
−$4 435.83
−44 736.7 APE
$1.2144483831
$36.49
23.12 02:27
SOL
short
9m
−$78.87
−1 122.68 SOL
$177.9407726155
$139.86
23.12 02:19
SOL
long
14s
−$13.32
1 123.5 SOL
$178.1354977303
$140.05
19.12 18:42
PPOPCAT
short
9d 02h
+$505.58
−1 400 POPCAT
$0.7224
$0.88
19.12 18:42
PPNUT
short
9d 02h
+$445.17
−1 492.9 PNUT
$0.70923
$0.90
19.12 18:24
KkBONK
long
12d 23h
−$3 850.02
349 023 kBONK
$0.0323879188
$9.21
19.12 18:23
BBRETT
long
13d 01h
−$4 027.19
74 134 BRETT
$0.1504243295
$9.16
19.12 18:22
WWIF
long
12d 23h
−$3 792.86
4 344 WIF
$2.6124780157
$9.22
19.12 18:14
CCHILLGUY
long
13d 16h
−$13 339.86
66 331 CHILLGUY
$0.252816184
$16.24
11.12 08:39
ETH
short
2h 41m
−$2 657.04
−68.2416 ETH
$3 699.4288467738
$175.85
11.12 05:26
KkPEPE
long
4d 11h
+$1 412.22
2 297 582 kPEPE
$0.0226438424
$35.71
10.12 16:30
PPNUT
long
3d 21h
−$4 060.42
11 081.5 PNUT
$1.0024265484
$9.14
10.12 16:30
PPOPCAT
long
3d 21h
−$4 145.69
10 337 POPCAT
$1.0642694979
$9.10
10.12 03:37
GGOAT
long
4d 01h
−$4 682.82
18 612 GOAT
$0.5637360778
$8.92
06.12 18:33
KkSHIB
long
10s
−$49.25
1 614 048 kSHIB
$0.0309791781
$35.01
06.12 03:21
DOGE
short
2m
−$185.79
−223 317 DOGE
$0.4353930784
$66.52
06.12 03:19
DOGE
long
5h 35m
+$189.44
207 790 DOGE
$0.4349867992
$64.65
“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
31
Deposited
$1.7M
Withdrawn
$890.7K
Net deposited
+$765.1K
more came in than went out
Time
Operation
Amount
Fee
From / to
23.07.26 13:34
transfer received
$51.0K
—
← 0x6b9e77…390a24
19.11.25 19:57
withdrawal
$66.2K
$1
0xe38e113d…
19.11.25 18:46
transfer received
$2.9K
—
← 0x46129e…a086c7
18.11.25 19:23
deposit
$100.0K
—
0x0e712bdf…
10.10.25 21:16
liquidation
—
—
0x4c3580b8…
10.10.25 18:42
deposit
$50.0K
—
0x6cd58997…
03.10.25 04:56
deposit
$25.0K
—
0x759f7982…
01.10.25 20:13
subAccountTransfer
$1.0K
—
→ 0x46129e…a086c7
25.09.25 10:51
deposit
$50.0K
—
0x76ce972a…
25.09.25 10:17
deposit
$100.0K
—
0x9062e1f4…
03.09.25 14:17
withdrawal
$724.4K
$1
0xd5955802…
21.07.25 18:35
subAccountTransfer
$3.0K
—
→ 0x46129e…a086c7
21.07.25 18:34
spot ↔ perps
$3.0K
—
spot → perps
21.07.25 18:33
spot ↔ perps
$3.0K
—
perps → spot
12.06.25 16:34
withdrawal
$50.0K
$1
0xc502ce29…
20.05.25 18:19
withdrawal
$50.0K
$1
0xbbf0ce43…
21.02.25 19:50
deposit
$100.0K
—
0x307aba4f…
11.02.25 19:17
subAccountTransfer
$4.3K
—
← 0x46129e…a086c7
04.02.25 05:19
deposit
$176.8K
—
0xdecbf9b3…
29.01.25 11:39
subAccountTransfer
$10.0K
—
→ 0x46129e…a086c7
23.01.25 21:20
deposit
$244.2K
—
0x1b308dc7…
21.01.25 01:54
deposit
$300.0K
—
0xeddaf648…
19.01.25 04:01
deposit
$100.0K
—
0xdefe957b…
18.01.25 05:54
subAccountTransfer
$11.6K
—
← 0x46129e…a086c7
18.01.25 03:25
subAccountTransfer
$10.0K
—
→ 0x46129e…a086c7
15.01.25 20:32
deposit
$39.7K
—
0x9e164518…
09.01.25 20:14
deposit
$35.3K
—
0x2f9c6f48…
23.12.24 20:29
deposit
$25.0K
—
0x2534ee1c…
16.12.24 03:19
deposit
$18.0K
—
0x329762ea…
06.12.24 15:15
deposit
$197.8K
—
0x2e3e3f93…
05.12.24 21:35
deposit
$40.0K
—
0x39edf8f2…
“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.