Market cap$2.77T-2.8%
Volume 24h$193.3B
BTC dominance58.9%
USDT.D7.38%+0.09
Fear & Greed64 · greed -7
Terminal

Wallet 0xe2bc04…3862d7

0xe2bc04fb76af6b51780a0579a526930e783862d7copy

Hyperliquid wallet 0xe2bc04…3862d7 currently holds $84.7K in perps and $3 in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$150.67K, last 30 days: +$714. Rank on the exchange account leaderboard: 15432. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$82.6K
perps — · other $82.6K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$10.2K$55.7K$101.2K$146.7K2024-10-162026-10-08in-crypto.app
24 hours
−$4.2K
48 hours
−$6.0K
7 days
−$4.1K
30 days
−$1.4K
All time
+$148.6K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#15432
by account value

Open positions · 0

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

7
CoinAmountPriceValueAvg. entryCost basisP&L
MAX9.75M$0.000000$2———
NEKO3.5K$0.000105$0$0.000083$0+$0 +26.5%
USDC0.2858$1.00$0———
KNTQ0.0448$0.2782$0$0.000010$0+$0 +2834508.6%
HPL0.1850$0.0112$0$0.0181$0−$0 −38.4%
MUNCH109.78$0.000013$0$0.000004$0+$0 +243.8%
VAULT0.3826$0.002028$0$0.001000$0+$0 +102.8%
“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

27
End timeCoinSideDurationNet P&LSizeClosing priceFee
19.05 13:45Xxyz:USARlong12d 23h−$759.4189.94 xyz:USAR$20.145$0.35
05.05 10:57BTClong7h 54m+$2.760.01018 BTC$80 779.00$0.66
12.04 05:04Xxyz:SILVERlong89d 15h+$192.3615.96 xyz:SILVER$97.5038784461$0.15
12.01 00:38Xxyz:GOLDshort4d 17h−$1.38−0.036 xyz:GOLD$4 502.2836363636$0.14
07.01 13:12Xxyz:SILVERlong6h 38m−$2.441.24 xyz:SILVER$77.58$0.01
07.01 06:34Xxyz:SILVERshort2m+$0.10−0.62 xyz:SILVER$79.7080470588$0.00
07.01 06:32Xxyz:SILVERlong26s+$0.010.05 xyz:SILVER$79.779$0.00
07.01 06:32Xxyz:SILVERshort2m+$0.22−0.77 xyz:SILVER$79.6165588235$0.01
07.01 06:30Xxyz:SILVERlong16s+$0.120.53 xyz:SILVER$79.6792686567$0.00
07.01 06:30Xxyz:SILVERshort2m+$0.27−0.67 xyz:SILVER$79.5295$0.01
07.01 06:28Xxyz:SILVERshort4m+$0.01−1.07 xyz:SILVER$79.5158643216$0.01
07.01 06:24Xxyz:SILVERlong22s+$0.000.04 xyz:SILVER$79.332$0.00
07.01 06:24Xxyz:SILVERshort7s+$0.05−0.19 xyz:SILVER$79.245$0.00
07.01 06:24Xxyz:SILVERlong12s+$0.060.69 xyz:SILVER$79.4005362319$0.00
07.01 04:16Xxyz:SILVERlong7m+$0.140.54 xyz:SILVER$79.929$0.00
07.01 04:16Xxyz:MSTRshort7m+$0.01−0.133 xyz:MSTR$169.20$0.00
07.01 04:16Xxyz:GOLDlong7m−$0.030.0097 xyz:GOLD$4 479.10$0.05
09.06 12:43HYPEshort2d 01h−$2 115.48−686.56 HYPE$37.18794085$14.35
29.03 11:55HYPEshort3m−$199.99−3 207.51 HYPE$12.4360652063$27.86
16.03 17:17HYPEshort2h 00m−$470.56−1 483.66 HYPE$13.6193335535$13.98
16.03 15:03HYPEshort52m−$365.54−2 248.7 HYPE$13.4743762085$21.09
14.03 03:13HYPEshort4d 16h+$3 071.19−2 904.74 HYPE$13.4621032531$62.49
02.02 21:59BTClong3d 19h−$464.540.0623 BTC$97 022.00$2.77
16.01 11:33HYPEshort13d 23h+$548.06−250.77 HYPE$22.6916836523$3.95
02.01 11:41HYPEshort35h 00m−$274.99−270 HYPE$25.6096864815$3.22
01.01 00:42HYPEshort3d 00h+$844.44−270 HYPE$24.5403611852$2.36
29.12 00:13HYPEshort14h 48m−$1 835.87−699.85 HYPE$29.2953425877$10.41
“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.

Fill feed

300
TimeCoinActionSizePriceClosed P&LFeesHash
06.09 03:11@HYPEbought spot$172$85.74—$00xe777f009… ↗
19.05 13:45Xxyz:USARclosed long$1.8K$20.14−$733$00x15aa761b… ↗
06.05 14:29Xxyz:USARopened long$2.5K$28.29—$00xe6e25a1a… ↗
06.05 14:11@HYPEsold spot$848
2 fills
$43.65−$0$10x227f01c2… ↗
05.05 10:57BTCclosed long$822$80,779+$3$00x0d32ea58… ↗
05.05 03:03BTCopened long$819$80,443—$00xbca37481… ↗
05.05 03:03@HYPEbought spot$819
2 fills
$42.11—$00xa679ec79… ↗
13.04 00:00@USDHsold spot$0$0.9999———
12.04 05:05@USDHsold spot$101$1.0000−$0$00xadc68f4b… ↗
12.04 05:04Xxyz:SILVERclosed long$5$75.41−$1$00xa8da0781… ↗
12.04 05:04@HPLsold spot$101
2 fills
$0.0180−$1$00x40ddba09… ↗
23.01 19:44Xxyz:SILVERclosed long$259$102+$42$00x4340e9a4… ↗
23.01 16:18Xxyz:SILVERclosed long$234$100+$35$00x9d29892e… ↗
23.01 02:46Xxyz:SILVERclosed long$210$99.24+$30$00x3a498ace… ↗
23.01 01:21Xxyz:SILVERclosed long$187$98.06+$24$00xd6e38c97… ↗
20.01 14:48Xxyz:SILVERclosed long$165$96.87+$20$00xcc968976… ↗
20.01 11:39Xxyz:SILVERclosed long$142$95.69+$15$00x39bc2123… ↗
19.01 16:53Xxyz:SILVERclosed long$120$94.50+$12$00x4836c262… ↗
14.01 20:09Xxyz:SILVERclosed long$99$93.32+$9$00x70b35bbf… ↗
14.01 13:00Xxyz:SILVERclosed long$78$92.13+$6$00x74fee48f… ↗
14.01 04:02Xxyz:SILVERclosed long$57$90.95+$4$00x30965674… ↗
12.01 13:29Xxyz:SILVERopened long$1.4K$85.24—$00xe0e65868… ↗
12.01 00:38Xxyz:GOLDclosed short$57$4,592−$1$00xb9e3fcdf… ↗
07.01 13:12Xxyz:SILVERclosed long$96$77.58−$2$00x48e8817d… ↗
07.01 08:32Xxyz:GOLDclosed short$88
5 fills
$4,467+$0$00x168d4158… ↗
07.01 08:28Xxyz:GOLDopened short$36
2 fills
$4,479—$00xe9691dd3… ↗
07.01 08:27Xxyz:GOLDclosed short$54
3 fills
$4,467+$0$00x13254e76… ↗
07.01 08:25Xxyz:GOLDopened short$54
3 fills
$4,478—$00xafc7d347… ↗
07.01 08:10Xxyz:GOLDopened short$54
4 fills
$4,471—$00x5e4f2dd1… ↗
07.01 07:35Xxyz:GOLDopened short$54
3 fills
$4,461—$00x5dd6ceaa… ↗
07.01 06:47Xxyz:SILVERopened long$90
7 fills
$79.53—$00x25102d30… ↗
07.01 06:34Xxyz:SILVERopened long$6$79.63—$00x5f3f0501… ↗
07.01 06:34Xxyz:SILVERflipped to long$12$79.63+$0$00xda88934c… ↗
07.01 06:33Xxyz:SILVERclosed short$19$79.72+$0$00x08bcc106… ↗
07.01 06:33Xxyz:SILVERopened short$18$79.86—$0—
07.01 06:33Xxyz:SILVERclosed short$39
3 fills
$79.72+$0$00x5fa81496… ↗
07.01 06:32Xxyz:SILVERopened short$35
2 fills
$79.84—$0—
07.01 06:32Xxyz:SILVERflipped to short$18$79.78+$0$0—
07.01 06:32Xxyz:SILVERflipped to long$15$79.58+$0$00x13008a4f… ↗
07.01 06:32Xxyz:SILVERclosed short$50
3 fills
$79.61+$0$00x6a672e55… ↗
07.01 06:31Xxyz:SILVERopened short$17$79.65—$0—
07.01 06:31Xxyz:SILVERclosed short$10$79.49+$0$00xd328e840… ↗
07.01 06:31Xxyz:SILVERopened short$37
2 fills
$79.73—$0—
07.01 06:31Xxyz:SILVERclosed short$37
2 fills
$79.67+$0$00xf5cf95ee… ↗
07.01 06:30Xxyz:SILVERopened short$54
3 fills
$79.85—$0—
07.01 06:30Xxyz:SILVERflipped to short$18$79.72+$0$00x68aa823e… ↗
07.01 06:30Xxyz:SILVERclosed long$25
2 fills
$79.69+$0$00x68aa823e… ↗
07.01 06:30Xxyz:SILVERopened long$37
2 fills
$79.48—$00xf5cba65d… ↗
07.01 06:30Xxyz:SILVERclosed long$11$79.61+$0$0—
07.01 06:30Xxyz:SILVERopened long$17$79.52—$00xc54b9c92… ↗
07.01 06:30Xxyz:SILVERclosed short$53
3 fills
$79.52+$0$00xc54b9c92… ↗
07.01 06:29Xxyz:SILVERopened short$18$79.61—$0—
07.01 06:29Xxyz:SILVERclosed short$18$79.54+$0$00xb02d9694… ↗
07.01 06:29Xxyz:SILVERopened short$37
2 fills
$79.71—$0—
07.01 06:29Xxyz:SILVERclosed short$37
2 fills
$79.54+$0$00xa90a7442… ↗
07.01 06:28Xxyz:SILVERopened short$53
3 fills
$79.79—$0—
07.01 06:28Xxyz:SILVERclosed short$85
2 fills
$79.61−$0$00xe7f70966… ↗
07.01 06:27Xxyz:SILVERopened short$37
2 fills
$79.72—$0—
07.01 06:27Xxyz:SILVERclosed short$37
3 fills
$79.48+$0$00xd07f2dc5… ↗
07.01 06:25Xxyz:SILVERopened short$37
2 fills
$79.58—$0—
07.01 06:25Xxyz:SILVERclosed short$36
2 fills
$79.33+$0$00xa2329093… ↗
07.01 06:25Xxyz:SILVERopened short$70
5 fills
$79.45—$0—
07.01 06:24Xxyz:SILVERflipped to short$18$79.33+$0$0—
07.01 06:24Xxyz:SILVERflipped to long$18$79.25+$0$00xf44a35b7… ↗
07.01 06:24Xxyz:SILVERflipped to short$17$79.53+$0$0—
07.01 06:24Xxyz:SILVERclosed long$53
3 fills
$79.40+$0$0—
07.01 06:24Xxyz:SILVERopened long$55
3 fills
$79.30—$00x70915f2d… ↗
07.01 04:16Xxyz:SILVERclosed long$43$79.93+$0$00x5cafb589… ↗
07.01 04:16Xxyz:MSTRclosed short$23$169+$0$00xae0ccf5e… ↗
07.01 04:16Xxyz:GOLDclosed long$43
3 fills
$4,479+$0$00xff69e934… ↗
07.01 04:10Xxyz:GOLDopened long$43
2 fills
$4,477—$00xf5642ebf… ↗
07.01 04:10Xxyz:SILVERopened long$43
2 fills
$79.67—$00x88c603c4… ↗
07.01 04:10Xxyz:MSTRopened short$23$169—$0—
10.12 14:57@USDHsold spot$653$1.00−$0$00xa3646aec… ↗
07.12 14:57@KNTQsold spot$610
5 fills
$0.0965+$610$00x82be597b… ↗
27.11 12:39@KNTQsold spot$44$0.2000+$44$00x5fe8e631… ↗
26.10 02:27@HYPEsold spot$27.2K$43.86−$78$190x220c95ad… ↗
13.10 00:00@UPUMPsold spot$0$0.004325———
13.10 00:00@USDT0sold spot$0$1.00———
13.10 00:00@UBTCsold spot$0$115,059———
12.10 20:18@UPUMPbought spot$18.8K
4 fills
$0.004438—$3.0K0x1578315b… ↗
12.10 19:50@UPUMPbought spot$10.1K
2 fills
$0.004440—$1.6K0xd5109a0b… ↗
12.10 19:50@UBTCsold spot$18.6K$114,339+$315$130xfe702492… ↗
12.10 19:50@UPUMPsold spot$10.3K
6 fills
$0.004438+$1.6K$70xba78750f… ↗
12.10 19:24@UBTCbought spot$6.0K$114,347—$00x2e8aa102… ↗
12.10 04:32@UBTCbought spot$12.3K
3 fills
$111,366—$00x21d73fd5… ↗
12.10 04:31@UPUMPbought spot$4.2K
9 fills
$0.003825—$7620x26944fc5… ↗
12.10 03:58@UPUMPbought spot$4.6K$0.003714—$8710x54030d61… ↗
12.10 03:47@USDT0sold spot$13.1K$1.00−$1$20x1e038b13… ↗
12.10 03:30@HYPEbought spot$10.0K
6 fills
$37.17—$00x6ad3bcf4… ↗
12.10 03:29@USDT0sold spot$10.0K$1.00−$1$10xcf691b51… ↗
12.10 02:49@USDT0bought spot$23.2K
3 fills
$1.00—$30xdde84c79… ↗
12.10 02:49@UBTCsold spot$23.2K
4 fills
$110,190−$748$160x746e8ca3… ↗
11.10 00:00@USDHsold spot$0$0.9999———
11.10 00:00@USDT0sold spot$0$1.00———
10.10 21:57@UBTCbought spot$16.3K
10 fills
$113,909—$00x31b7eec0… ↗
10.10 21:57@USDT0sold spot$16.4K$1.00+$62$20xdb9dd4ab… ↗
10.10 21:53@UBTCbought spot$7.6K
3 fills
$113,151—$00x273b97d8… ↗
10.10 21:52@USDHsold spot$7.6K$0.9999−$0$10x8ef649d8… ↗
10.10 00:00@USDHsold spot$0$1.00———
10.10 00:00@USDT0sold spot$0$1.00———
10.10 00:00@UETHsold spot$0$4,370———
09.10 08:25@USDT0bought spot$16.3K$1.00—$20x6e5be351… ↗
09.10 08:22@USDHsold spot$11$0.9999−$0$00xdb2d4cf8… ↗
09.10 08:21@UETHbought spot$8.8K$4,377—$00xd41f6e73… ↗
09.10 08:21@UBTCsold spot$25.1K
3 fills
$121,526−$6$180x04107656… ↗
09.10 08:20@USDHbought spot$7.6K
10 fills
$1.00—$10x8ef15c37… ↗
09.10 08:20@HYPEsold spot$7.6K
5 fills
$44.87−$2$50xcf960135… ↗
07.10 03:26@UPUMPsold spot$6.6K
4 fills
$0.006223+$291$50xa440cdde… ↗
07.10 03:25@HYPEsold spot$5.2K
2 fills
$46.75+$157$40xa7f3d929… ↗
04.10 13:23@UPUMPbought spot$2.5K$0.006916—$2530xe29ffd25… ↗
04.10 13:23@HYPEsold spot$2.5K$48.54+$165$20x3c9ff14e… ↗
04.10 00:00@UBTCsold spot$1$122,317———
03.10 12:22@UBTCsold spot$3.9K
3 fills
$120,374−$0$30x23b9b6dc… ↗
01.10 00:00@UBTCsold spot$0$114,051———
30.09 12:28@UPUMPbought spot$3.8K
2 fills
$0.005437—$4860x8e5d1b78… ↗
30.09 09:58@UPUMPsold spot$3.8K
2 fills
$0.005237−$176$30x79bf3b03… ↗
30.09 06:59@UPUMPbought spot$2.3K
2 fills
$0.005458—$2970x10c48e09… ↗
30.09 06:59@HYPEbought spot$7.3K
33 fills
$45.31—$00x4d6fb7f0… ↗
30.09 06:59@USDHbought spot$7.3K$1.00—$10x3408fbd5… ↗
30.09 06:58@UBTCbought spot$10.4K
3 fills
$113,951—$00x48cfd97c… ↗
30.09 06:56@UBTCbought spot$20.9K$114,045—$00xf09945ae… ↗
30.09 06:56@USDT0sold spot$41.0K$1.00−$4$60x311fcb35… ↗
30.09 05:59@HYPEbought spot$49$44.89—$00x3c9cab44… ↗
30.09 05:59@UBTCsold spot$49
3 fills
$113,981−$0$00x0cffd487… ↗
30.09 05:57@UBTCbought spot$5.0K
2 fills
$114,013—$00xa7a81341… ↗
30.09 05:57@HYPEbought spot$3.5K
18 fills
$44.94—$00xece58088… ↗
30.09 05:57@USDHbought spot$3.5K$1.00—$00x793091c4… ↗
30.09 05:56@UPUMPbought spot$1.6K$0.005506—$2090x1a86a67c… ↗
30.09 05:56@USDT0sold spot$10.1K$1.00+$0$10x5a194e95… ↗
30.09 00:00@USDHsold spot$0$1.00———
30.09 00:00@UXPLsold spot$0$1.20———
30.09 00:00@USDT0sold spot$0$1.00———
29.09 09:06@HYPEbought spot$10.5K
31 fills
$48.04—$00x69a5efce… ↗
29.09 09:06@USDHbought spot$10.5K$1.00—$10xf1f064d8… ↗
29.09 09:06@USDT0sold spot$10.5K
3 fills
$1.00−$0$10xb7076c90… ↗
29.09 07:33@HYPEbought spot$47$47.09—$00x2f3dff7e… ↗
29.09 07:32@USDHbought spot$47$1.00—$00x819ae619… ↗
29.09 07:32@UXPLsold spot$47$1.32−$0$00xef2c06ee… ↗
29.09 07:26@HYPEbought spot$8.2K
25 fills
$47.07—$00x12920345… ↗
29.09 07:26@USDHbought spot$8.2K$1.00—$10x6e2d23e5… ↗
29.09 07:25@UETHsold spot$8.2K
4 fills
$4,094−$2$60x1c5edec7… ↗
27.09 00:00@UXPLsold spot$0$1.22———
27.09 00:00@UPUMPsold spot$0$0.005271———
26.09 13:16@HYPEbought spot$10.0K
6 fills
$42.85—$00x3a6d335a… ↗
26.09 13:07@HYPEbought spot$8.6K
8 fills
$42.43—$00xef2983df… ↗
26.09 13:07@UBTCsold spot$8.6K
8 fills
$109,313−$3$60xb5060be1… ↗
26.09 12:06@USDT0bought spot$5.1K$1.00—$10xab32f91e… ↗
26.09 12:04@UXPLsold spot$5.1K
4 fills
$1.15+$963$40x1081dbea… ↗
26.09 11:57@USDT0bought spot$12.0K$1.00—$20x79293f1f… ↗
26.09 11:31@UXPLsold spot$370$1.17+$76$00xf3e35fa3… ↗
26.09 11:06@UXPLsold spot$1.9K
5 fills
$1.17+$379$10x3ed0df71… ↗
26.09 10:48@UXPLsold spot$4.8K$1.18+$1.0K$30xa434996b… ↗
26.09 07:33@USDT0bought spot$13.6K$1.00—$20x8d1c14e2… ↗
26.09 03:38@UXPLsold spot$3.1K
5 fills
$1.22+$1.3K$20x556c11cc… ↗
26.09 00:14@HYPEbought spot$1.9K$41.18—$00x4b47d0ae… ↗
26.09 00:13@UPUMPsold spot$197$0.005162−$12$00xdb8f000d… ↗
26.09 00:13@UXPLsold spot$1.7K$1.28+$768$10x37d5402f… ↗
26.09 00:00@USDT0sold spot$0$1.00———
25.09 22:44@USDT0bought spot$10.8K$1.00—$20x4dd3f99c… ↗
25.09 22:22@UXPLsold spot$2.5K$1.42+$1.3K$10x7519f8d5… ↗
25.09 21:31@UXPLsold spot$2.4K$1.32+$1.1K$10x7b09712d… ↗
25.09 19:55@UXPLsold spot$2.2K$1.21+$896$10xb5d233b7… ↗
25.09 18:34@UXPLsold spot$2.0K
3 fills
$1.11+$708$10xa8048201… ↗
25.09 16:38@UXPLsold spot$1.8K$1.00+$520$10x5efd67f9… ↗
18.09 03:19@UPUMPbought spot$31$0.008477—$30x38e1ccee… ↗
14.09 00:00@USDT0sold spot$0$1.00———
13.09 11:38@UPUMPbought spot$32$0.006461—$30x7b1b2fc2… ↗
13.09 11:37@USDT0sold spot$32$1.00−$0$00x0d26c71b… ↗
11.09 03:00@UPUMPbought spot$21$0.005841—$30x06bd607e… ↗
10.09 00:00@USDT0sold spot$0$1.00———
10.09 00:00@UBTCsold spot$0$111,549———
09.09 06:05@UPUMPbought spot$125
2 fills
$0.004823—$100x2a74d181… ↗
09.09 06:03@UBTCsold spot$80$112,315−$1$00x6b5f40f4… ↗
09.09 06:03@USDT0sold spot$18$1.00−$0$00x34290a65… ↗
01.08 04:32@UBTCbought spot$23$115,466—$00xe95fabdc… ↗
31.07 04:01@HYPEbought spot$9.7K
8 fills
$43.10—$00xfd25d409… ↗
31.07 04:01@XAUT0sold spot$9.5K
10 fills
$3,290−$256$70xb8d7dd08… ↗
31.07 00:00@USDT0sold spot$0$0.9999———
31.07 00:00@USDEsold spot$0$1.00———
30.07 12:35@USDEbought spot$2.0K
5 fills
$1.00—$10xf8635191… ↗
30.07 12:34@USDT0sold spot$2.2K$0.9997+$0$20x769e5ee7… ↗
26.07 00:00@USDT0sold spot$0$1.00———
25.07 11:52@USDT0bought spot$2.2K
3 fills
$1.0000—$20x496b1157… ↗
25.07 11:51@USDEsold spot$2.0K$1.00−$0$10xcc9ad1fd… ↗
25.07 02:46@XAUT0bought spot$270
3 fills
$3,370—$00x70aff41b… ↗
25.07 02:44@XAUT0bought spot$2.6K
8 fills
$3,372—$00x5792218c… ↗
25.07 02:41@XAUT0bought spot$979
5 fills
$3,375—$00xc00c7318… ↗
25.07 02:40@XAUT0bought spot$3.5K
18 fills
$3,379—$00xff8a4b73… ↗
25.07 02:38@XAUT0bought spot$879
10 fills
$3,382—$00x2f81af42… ↗
25.07 02:37@XAUT0bought spot$1.6K
10 fills
$3,384—$00x453c6931… ↗
25.07 02:17@XAUT0bought spot$68$3,385—$00xc6384185… ↗
25.07 02:06@XAUT0bought spot$34$3,385—$00xd0484783… ↗
25.07 02:05@HYPEbought spot$10.9K
2 fills
$42.18—$00x4303d932… ↗
25.07 01:10@HYPEsold spot$20.9K
12 fills
$41.64−$26$150xa0a7cf56… ↗
18.07 00:00@UBTCsold spot$0$119,261———
17.07 13:26@UBTCsold spot$1.8K
3 fills
$117,838+$19$10xd47f0762… ↗
10.07 00:00@UETHsold spot$0$2,769———
09.07 05:23@UBTCbought spot$218$108,597—$00xd3bab6d1… ↗
09.07 05:23@UETHsold spot$218$2,609−$0$00xfb94fd00… ↗
09.07 00:00@FEUSDsold spot$0$1.01———
09.07 00:00@UBTCsold spot$0$108,941———
08.07 07:05@UBTCbought spot$158
2 fills
$108,282—$00x0aecc712… ↗
08.07 07:05@FEUSDsold spot$158$1.01+$0$00xa3278b36… ↗
08.07 07:03@UBTCbought spot$543
48 fills
$108,302—$00x45f4c4ac… ↗
08.07 07:03@FEUSDsold spot$544
6 fills
$1.01+$0$00xaae0161e… ↗
24.06 00:00@USDHLsold spot$0$0.9995———
23.06 12:29@HYPEbought spot$10$34.60—$00xfbc20d2f… ↗
23.06 12:28@USDHLsold spot$10$0.9995−$0$00x295dd7fd… ↗
23.06 12:27@USDHLbought spot$175$0.9995—$00x8d6fa92b… ↗
21.06 00:00@UBTCsold spot$1$103,283———
20.06 20:32@HYPEsold spot$13.8K
10 fills
$34.69+$14$90xea79af9d… ↗
20.06 20:32@UBTCsold spot$9.6K
12 fills
$103,624+$0$60x8919e492… ↗
09.06 12:44@HYPEsold spot$25.5K
13 fills
$37.15+$2.1K$120x71175077… ↗
09.06 12:43HYPEclosed short$25.5K
11 fills
$37.19−$2.1K$100x1f7c77eb… ↗
08.06 00:00@FEUSDsold spot$0$0.9998———
08.06 00:00@UBTCsold spot$1$105,662———
07.06 13:15HYPEopened short$6.0K
14 fills
$34.31—$10x806bd522… ↗
07.06 13:14@HYPEbought spot$8.0K
13 fills
$34.27—$00x30e81c59… ↗
07.06 13:14HYPEopened short$2.0K
12 fills
$34.31—$0—
07.06 13:12@UBTCsold spot$9.9K
2 fills
$105,480+$22$4—
07.06 13:11@UBTCsold spot$213$105,480+$0$0—
07.06 11:06HYPEopened short$2.5K
13 fills
$33.87—$10xa26bb0a3… ↗
07.06 11:05@HYPEbought spot$2.5K$33.89—$00x2b20a034… ↗
07.06 11:02@HYPEsold spot$2.5K
7 fills
$33.91−$6$10x9ab58042… ↗
07.06 11:01@HYPEbought spot$2.5K$33.96—$00x2bb978a4… ↗
07.06 11:00@FEUSDsold spot$3.2K
2 fills
$0.9993−$0$20xfde3b4c1… ↗
07.06 10:46@HYPEbought spot$12.6K
32 fills
$33.98—$00x6b8f083a… ↗
07.06 10:46HYPEopened short$12.9K
15 fills
$34.00—$20x621f30c4… ↗
07.06 10:45@HYPEbought spot$272
8 fills
$33.95—$0—
25.05 11:33@FEUSDbought spot$122$0.9966—$00x44b6bfd7… ↗
19.04 00:00@FEUSDsold spot$0$0.9961———
18.04 01:05@FEUSDbought spot$37$0.9975—$00xb83f67ee… ↗
18.04 01:05@HYPEsold spot$36$16.97+$9$00x20d1a6fe… ↗
05.04 00:00@UBTCsold spot$0$83,869———
04.04 09:23@UBTCbought spot$7.1K
4 fills
$84,473—$00x0e245cbc… ↗
03.04 00:00@UBTCsold spot$0$82,468———
02.04 09:01@HYPEbought spot$1000
2 fills
$13.49—$00xb16ac45d… ↗
30.03 01:23@HYPEbought spot$5.0K
2 fills
$12.88—$00x6889f622… ↗
29.03 11:55HYPEclosed short$24.7K
31 fills
$12.44−$108$90xc8fb5007… ↗
29.03 11:53HYPEclosed short$15.2K
15 fills
$12.43−$64$50x0644a21a… ↗
29.03 11:52HYPEopened short$39.7K
24 fills
$12.38—$140xadc199fc… ↗
28.03 05:06@HYPEsold spot$9.7K
11 fills
$14.09−$664$30x6358b746… ↗
26.03 16:30@HYPEbought spot$10.3K
6 fills
$15.03—$00xe4c8f2c7… ↗
16.03 17:17HYPEclosed short$20.2K
7 fills
$13.62−$457$70xc2e661db… ↗
16.03 15:17HYPEopened short$19.8K
18 fills
$13.31—$70x4d9f9d54… ↗
16.03 15:03HYPEclosed short$30.3K
21 fills
$13.47−$344$110x85e3ba67… ↗
16.03 14:12HYPEopened short$30.0K
10 fills
$13.32—$100x0c62acff… ↗
14.03 14:18@UBTCbought spot$757$82,707—$00xebf272fc… ↗
14.03 14:00@UBTCbought spot$758
3 fills
$82,893—$00x24d99962… ↗
14.03 13:43@UBTCbought spot$760
2 fills
$83,078—$00x57c4094a… ↗
14.03 12:48@UBTCbought spot$390$83,264—$00xf5dc62a1… ↗
14.03 12:41@UBTCbought spot$372
2 fills
$83,264—$00x97df1edf… ↗
14.03 12:39@UBTCbought spot$764
2 fills
$83,450—$00xa7113ced… ↗
14.03 12:38@UBTCbought spot$3.1K
20 fills
$83,500—$00x158b2bf6… ↗
14.03 03:13HYPEclosed short$24.7K
20 fills
$12.88−$211$20xe8af9c17… ↗
14.03 03:12HYPEclosed short$335
3 fills
$12.88−$3$00xab88d659… ↗
14.03 03:11HYPEclosed short$7.1K
11 fills
$12.88−$61$1—
13.03 13:27HYPEclosed short$5.0K$12.49+$110$20x8eaf9edb… ↗
13.03 13:16HYPEopened short$5.0K
4 fills
$12.42—$20x7accef68… ↗
13.03 13:11HYPEclosed short$5.0K
6 fills
$12.53+$118$20xa316e1bb… ↗
13.03 12:51HYPEopened short$5.0K
3 fills
$12.29—$00xa057e6ab… ↗
13.03 12:04HYPEopened short$5.0K
5 fills
$12.45—$20xea676ee8… ↗
13.03 12:01HYPEclosed short$10.0K
6 fills
$12.52+$386$30xdb0aafae… ↗
13.03 11:49HYPEopened short$10.5K
4 fills
$12.35—$40x18faba28… ↗
13.03 10:04HYPEclosed short$10.0K
5 fills
$12.66+$484$30xe53cf524… ↗
13.03 08:31HYPEopened short$10.0K
12 fills
$12.33—$30x8c139b31… ↗
13.03 05:25HYPEclosed short$10.0K
2 fills
$12.88+$600$30xd5baef69… ↗
13.03 04:35HYPEopened short$23.3K
30 fills
$13.01—$80xc9e5516f… ↗
13.03 02:30HYPEclosed short$13.4K
2 fills
$13.43+$1.4K$10x1c3de712… ↗
13.03 02:17HYPEclosed short$500$13.49+$50$00x4a71a6e7… ↗
11.03 12:41HYPEopened short$5.0K
7 fills
$14.23—$10xaea0fa70… ↗
11.03 09:50HYPEopened short$3.0K
3 fills
$14.44—$00x85a01366… ↗
11.03 09:32HYPEclosed short$6.4K
15 fills
$14.61+$181$10xd318ad33… ↗
10.03 00:47HYPEclosed short$100
2 fills
$14.53+$3$00x6d658566… ↗
09.03 10:56HYPEopened short$19.6K
22 fills
$15.02—$6—
09.03 10:55HYPEclosed short$34.5K
19 fills
$15.02+$3$120x4c9448b6… ↗
09.03 10:54HYPEopened short$33.5K
19 fills
$15.02—$30x513cda1e… ↗
09.03 10:52HYPEopened short$10.2K
5 fills
$15.02—$10x0b3e240e… ↗
04.03 21:26@HYPEbought spot$10$17.56—$0—
28.02 06:32@HYPEbought spot$66$18.98—$00x25157ae7… ↗
14.02 22:25@UBTCbought spot$118$97,537—$00x04348383… ↗
10.02 15:20@HYPEbought spot$2.0K
5 fills
$23.98—$00x97b68bc3… ↗
02.02 21:59BTCclosed long$6.0K$97,022−$455$20xf70373c1… ↗
30.01 02:44BTCopened long$6.5K$104,328—$10x19996251… ↗
30.01 02:43@HYPEbought spot$1.0K$25.60—$00xc9754613… ↗
19.01 10:39@HYPEsold spot$10.1K$20.30−$1.4K$10x026f0fbf… ↗
18.01 13:12@HYPEbought spot$3.0K
2 fills
$20.22—$00x0681c324… ↗
16.01 11:33HYPEclosed short$4.3K
13 fills
$23.76+$84$20x36b6baf5… ↗
13.01 13:26@HYPEbought spot$985
2 fills
$19.71—$0—
13.01 13:25HYPEclosed short$980$19.61+$231$00x8a68cd0b… ↗
09.01 22:10HYPEclosed short$399
2 fills
$19.95+$85$00xcf0fab63… ↗
04.01 08:57HYPEopened short$3.4K
7 fills
$23.29—$10x31bc0866… ↗
04.01 08:55@HYPEbought spot$3.0K
4 fills
$23.26—$0—
02.01 23:54@HYPEbought spot$1.0K
5 fills
$23.14—$00xbca45beb… ↗
02.01 23:53HYPEclosed short$764
2 fills
$23.16+$79$00xec577d3f… ↗
02.01 23:53@HYPEsold spot$763
6 fills
$23.12−$80$00xad31078e… ↗
02.01 11:44HYPEopened short$3.5K
4 fills
$25.55—$10x9b127391… ↗
02.01 11:43@HYPEbought spot$3.5K
2 fills
$25.55—$00x69d5c0de… ↗
02.01 11:41HYPEclosed short$6.9K
6 fills
$25.61−$282$10xbf557a48… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

197
Deposited
$430.4K
Withdrawn
$473.8K
Net deposited
−$43.4K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
06.09.26 03:15staking3.72 HYPE—into staking
06.09.26 03:15transfer received$319—← 0x222222…222222
06.09.26 03:11staking2.02 HYPE—into staking
06.09.26 03:11transfer received$82—← HyperEVM
13.06.26 18:25transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
05.05.26 03:02transfer received$72—← 0x6b9e77…390a24
12.04.26 05:05moved between venues$646—between own venues · HyperCore → spot
25.02.26 14:32transfer received——← 0x09f1be…43133b
07.01.26 03:27transfer received$457—← 0xc3d6f3…67b181
10.12.25 14:59staking964.10 HYPE—into staking
10.12.25 14:58sent to another address$653—→ 0x6a325b…747969
10.12.25 14:57moved between venues$653—between own venues · spot → HyperCore
10.12.25 14:57transfer received$28.0K—← 0x222222…222222
27.11.25 11:36token airdrop6.5K KNTQ—0xe92fad82…
26.10.25 02:32withdrawal$27.2K$10x7343c8e8…
26.10.25 02:27moved between venues$27.2K—between own venues · spot → HyperCore
26.10.25 02:26transfer received$27.3K—← 0x222222…222222
12.10.25 20:19spot transfer$28.9K—→ 0x47a135…cac3d8
12.10.25 04:32spot ↔ perps$11.7K—perps → spot
12.10.25 04:31deposit$11.7K—0xe11dd93b…
12.10.25 03:58spot ↔ perps$2.3K—perps → spot
12.10.25 03:57deposit$2.3K—0xb4cffb2d…
12.10.25 03:36transfer received$13.1K—← 0x200000…00010c
12.10.25 03:30spot transfer$10.0K—→ 0x222222…222222
12.10.25 03:29transfer received$10.0K—← 0x200000…00010c
12.10.25 02:49spot transfer$23.1K—→ 0x200000…00010c
10.10.25 21:54transfer received$16.3K—← 0x200000…00010c
10.10.25 21:52transfer received$7.6K—← 0x200000…000168
09.10.25 08:25spot transfer$16.3K—→ 0x200000…00010c
09.10.25 08:23spot transfer$7.6K—→ 0x200000…000168
09.10.25 08:23spot transfer$8.8K—→ 0x200000…0000dd
09.10.25 08:20transfer received$25.1K—← 0x200000…0000c5
09.10.25 08:20transfer received$7.6K—← 0x222222…222222
07.10.25 03:30withdrawal$11.8K$10x72b85bc8…
07.10.25 03:26spot ↔ perps$11.8K—spot → perps
03.10.25 12:26withdrawal$3.9K$10xb4362184…
03.10.25 12:22spot ↔ perps$3.9K—spot → perps
03.10.25 12:22transfer received$3.9K—← 0x200000…0000c5
30.09.25 06:58spot transfer$31.3K—→ 0x200000…0000c5
30.09.25 06:28transfer received$41.0K—← 0x80123a…2e7585
30.09.25 05:59spot transfer$4.9K—→ 0x200000…0000c5
30.09.25 05:57spot transfer$3.5K—→ 0x222222…222222
30.09.25 05:56transfer received$10.1K—← 0x200000…00010c
29.09.25 09:07spot transfer$10.6K—→ 0x222222…222222
29.09.25 09:06transfer received$10.5K—← 0x200000…00010c
29.09.25 07:32transfer received$48—← 0xe61112…d798a7
29.09.25 07:26spot transfer$8.1K—→ 0x222222…222222
29.09.25 07:25transfer received$8.2K—← 0x200000…0000dd
26.09.25 13:16spot transfer$10.0K—→ 0x222222…222222
26.09.25 13:16transfer received$10.0K—← 0x200000…00010c
26.09.25 13:07spot transfer$8.6K—→ 0x222222…222222
26.09.25 13:06transfer received$8.6K—← 0x200000…0000c5
26.09.25 12:06spot transfer$5.1K—→ 0x200000…00010c
26.09.25 11:57spot transfer$12.0K—→ 0x200000…00010c
26.09.25 07:33spot transfer$1.9K—→ 0x222222…222222
26.09.25 07:33spot transfer$13.6K—→ 0x200000…00010c
25.09.25 22:44spot transfer$10.8K—→ 0x200000…00010c
25.09.25 13:19transfer received$25.3K—← 0xe61112…d798a7
18.09.25 03:19spot transfer$32—→ 0x200000…000129
18.09.25 03:19spot ↔ perps$31—perps → spot
18.09.25 03:19deposit$31—0x57fdcc9f…
13.09.25 11:37transfer received$32—← 0x200000…00010c
11.09.25 03:00spot ↔ perps$20—perps → spot
11.09.25 03:00deposit$20—0xfb99bccb…
09.09.25 06:05spot ↔ perps$26—perps → spot
09.09.25 06:05deposit$26—0xe50a87ed…
09.09.25 06:03transfer received$18—← 0x200000…00010c
09.09.25 06:01transfer received$58—← 0x200000…0000c5
01.08.25 04:32spot ↔ perps$24—perps → spot
01.08.25 04:32deposit$24—0x6f0fd5ea…
31.07.25 04:26spot transfer$270—→ 0x200000…0000dd
31.07.25 04:08transfer received$270—← 0x8dafbe…0835c0
31.07.25 04:01spot transfer$9.7K—→ 0x222222…222222
30.07.25 12:35spot transfer$2.0K—→ 0x200000…0000eb
30.07.25 12:34transfer received$2.2K—← 0x200000…00010c
25.07.25 11:52spot transfer$2.2K—→ 0x200000…00010c
25.07.25 11:51transfer received$2.0K—← 0x200000…0000eb
25.07.25 02:11spot transfer$10.9K—→ 0x222222…222222
25.07.25 01:09transfer received$20.9K—← 0x222222…222222
24.07.25 07:15internalTransfer$25—→ 0x0116a3…2cd25d
24.07.25 07:14deposit$25—0xb989110c…
17.07.25 13:31withdrawal$1.8K$10x7a2a5083…
17.07.25 13:26spot ↔ perps$1.8K—spot → perps
17.07.25 13:25transfer received$1.5K—← 0x200000…0000c5
15.07.25 17:16spot transfer$23.7K—→ 0x222222…222222
15.07.25 07:41staking502.45 HYPE—out of staking
09.07.25 05:19transfer received$218—← 0x8dafbe…0835c0
08.07.25 07:06spot transfer$703—→ 0x200000…0000c5
08.07.25 07:06transfer received$3—← 0x200000…0000c5
08.07.25 07:05transfer received$158—← 0x200000…0000f1
08.07.25 07:03transfer received$544—← 0x200000…0000f1
23.06.25 12:30spot transfer$165—→ 0x200000…000123
23.06.25 12:30transfer received$3—← 0x222222…222222
23.06.25 12:29spot transfer$10—→ 0x222222…222222
23.06.25 12:27spot ↔ perps$174—perps → spot
23.06.25 12:26deposit$174—0x575f6a73…
22.06.25 22:49spot transfer$1.8K—→ 0x222222…222222
22.06.25 22:45transfer received$1.8K—← 0x222222…222222
20.06.25 20:33internalTransfer$23.4K—→ 0xc02ed2…ac4556
20.06.25 20:33spot ↔ perps$23.4K—spot → perps
20.06.25 20:32transfer received$13.8K—← 0x222222…222222
20.06.25 20:32transfer received$9.6K—← 0x200000…0000c5
17.06.25 19:44transfer received$0—← 0x6c22bc…5c0eeb
09.06.25 12:48withdrawal$29.8K$10x6cbf83d5…
09.06.25 12:44spot ↔ perps$29.8K—spot → perps
09.06.25 12:44spot ↔ perps$4.3K—perps → spot
07.06.25 13:14spot ↔ perps$2.1K—spot → perps
07.06.25 11:01spot ↔ perps$770—spot → perps
07.06.25 11:00transfer received$3.2K—← 0x200000…0000f1
07.06.25 10:44spot ↔ perps$1.0K—perps → spot
07.06.25 10:44spot ↔ perps$1.0K—spot → perps
07.06.25 10:43spot ↔ perps$13.0K—perps → spot
07.06.25 10:42deposit$16.6K—0x8a650a39…
07.06.25 10:29transfer received$10.1K—← 0x200000…0000c5
25.05.25 11:33spot transfer$122—→ 0x200000…0000f1
25.05.25 11:33spot ↔ perps$122—perps → spot
25.05.25 11:32deposit$122—0xbbf0fb23…
18.04.25 01:05spot transfer$37—→ 0x200000…0000f1
04.04.25 09:23spot transfer$7.1K—→ 0x200000…0000c5
04.04.25 09:21spot ↔ perps$7.1K—perps → spot
02.04.25 09:02spot transfer$6.2K—→ 0x222222…222222
02.04.25 09:02spot transfer$7.2K—→ 0x200000…0000c5
02.04.25 09:01spot ↔ perps$1.0K—perps → spot
30.03.25 01:23spot ↔ perps$5.0K—perps → spot
28.03.25 05:12withdrawal$5.1K$10x5968c49a…
28.03.25 05:08spot ↔ perps$18.4K—spot → perps
28.03.25 05:06transfer received$8.7K—← 0x3dd818…69553d
26.03.25 16:30spot ↔ perps$10.3K—perps → spot
16.03.25 14:11spot ↔ perps$11.2K—spot → perps
14.03.25 12:36spot ↔ perps$18.1K—perps → spot
09.03.25 10:51deposit$15.0K—0x73cbc655…
04.03.25 21:26spot ↔ perps$10—perps → spot
02.03.25 05:42deposit$10—0x9993a639…
28.02.25 06:32spot ↔ perps$65—perps → spot
28.02.25 06:32deposit$65—0xa615dfc0…
14.02.25 22:25spot ↔ perps$119—perps → spot
14.02.25 22:25deposit$119—0x81f2d778…
10.02.25 15:20spot ↔ perps$2.0K—perps → spot
30.01.25 02:43spot ↔ perps$1.0K—perps → spot
30.01.25 02:43deposit$3.4K—0xcd40f383…
23.01.25 12:18deposit$6—0x3079ac85…
21.01.25 03:31spot ↔ perps$1.0K—perps → spot
21.01.25 03:29deposit$1.0K—0x0cf74fbb…
19.01.25 10:44withdrawal$10.1K$10x21b4ece0…
19.01.25 10:39spot ↔ perps$10.1K—spot → perps
18.01.25 13:12spot ↔ perps$3.0K—perps → spot
18.01.25 13:12deposit$3.0K—0xb033e404…
17.01.25 06:32spot ↔ perps$10.1K—perps → spot
17.01.25 06:25internalTransfer$10.1K—← 0xc02ed2…ac4556
17.01.25 04:14spot ↔ perps$1.8K—perps → spot
13.01.25 13:27spot transfer$2.0K—→ 0x0116a3…2cd25d
13.01.25 13:26spot ↔ perps$1.0K—perps → spot
09.01.25 22:10spot transfer$1.0K—→ 0x0116a3…2cd25d
09.01.25 22:09spot ↔ perps$1.0K—perps → spot
04.01.25 08:54spot ↔ perps$3.0K—perps → spot
04.01.25 08:53deposit$5.0K—0x9fd42de0…
03.01.25 00:01spot transfer$1.1K—→ 0x47a135…cac3d8
02.01.25 23:53spot ↔ perps$240—perps → spot
02.01.25 11:46withdrawal$6.3K$10xeb9b7d00…
02.01.25 11:43spot ↔ perps$3.5K—perps → spot
02.01.25 11:42spot ↔ perps$6.9K—spot → perps
01.01.25 00:40spot ↔ perps$2.4K—perps → spot
01.01.25 00:38internalTransfer$900—← 0xc3d6f3…67b181
31.12.24 22:39spot transfer$997—→ 0x47a135…cac3d8
31.12.24 22:38spot ↔ perps$1.0K—perps → spot
29.12.24 13:04withdrawal$2.0K$10x2dc9cfab…
29.12.24 00:19withdrawal$10.1K$10xc8fc995d…
29.12.24 00:15spot ↔ perps$5.0K—perps → spot
29.12.24 00:14spot ↔ perps$23.5K—spot → perps
29.12.24 00:14spot ↔ perps$8.9K—perps → spot
28.12.24 23:53withdrawal$2.9K$10x34a56743…
28.12.24 23:48spot ↔ perps$2.9K—spot → perps
28.12.24 09:25spot ↔ perps$10.7K—spot → perps
28.12.24 09:24spot transfer$30.4K—→ 0x47a135…cac3d8
27.12.24 11:50spot transfer$9.1K—→ 0x47a135…cac3d8
27.12.24 11:49spot transfer$15.8K—→ 0x47a135…cac3d8
25.12.24 02:29internalTransfer$10.1K—→ 0x3dd818…69553d
25.12.24 02:29spot ↔ perps$10.1K—spot → perps
23.12.24 11:08spot ↔ perps$68—perps → spot
23.12.24 10:53deposit$68—0x9ea3a6b7…
22.12.24 13:08internalTransfer$76—→ 0x0116a3…2cd25d
22.12.24 13:08deposit$76—0x035a2e04…
18.12.24 06:23transfer received$11.1K—← 0x3dd818…69553d
16.12.24 13:44token airdrop0.3826 VAULT—0x4a951a88…
09.12.24 06:04transfer received$1.8K—← 0xc3d6f3…67b181
03.12.24 15:00token airdrop109.78 MUNCH—0xb7d2abda…
03.12.24 11:34transfer received$5.8K—← 0x0116a3…2cd25d
03.12.24 11:33transfer received$8.7K—← 0x0116a3…2cd25d
03.12.24 03:04spot transfer$6.6K—→ 0x0116a3…2cd25d
03.12.24 03:04spot transfer$8.0K—→ 0x0116a3…2cd25d
29.11.24 12:47transfer received$7.9K—← 0xc3d6f3…67b181
29.11.24 09:31transfer received$2.4K—← 0x47a135…cac3d8
29.11.24 09:30transfer received$3.4K—← 0x47a135…cac3d8
29.11.24 07:25token airdrop321.05 HYPE—0xe597d0bc…
28.11.24 12:22spot ↔ perps$4.1K—perps → spot
13.10.24 11:15deposit$2.0K—0xa9e6f135…
“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.
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