Hyperliquid wallet 0xe99c10…6f708f currently holds $63.97K in perps and $145.83K in spot. Open positions: 6. The largest is a $98.34K ASTER long at 5x leverage, entry $0.721403. All-time P&L: +$31.38K, last 30 days: +$12.35K. Rank on the exchange account leaderboard: 5482. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.
Account total
$398.1K
perps $64.0K · other $334.1K
Free margin
$4.5K
withdrawable $191 · 0.0%
Position value
$353.3K
leverage ×5.5
Trading, 7 days
Win rate100.0%
Max drawdown54.4%
Trades2
Fills136.00
Cumulative P&L
includes open positions
24 hours
+$5.1K
48 hours
−$36.7K
7 days
−$24.7K
30 days
−$2.7K
All time
−$4.0K
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 $353.3Kshort $0
Open ROE-32.91%
Unrealised P&L−$19.6K
Rank#5482
by account value
Open positions · 6
Symbol
Position value
uPnL
Entry
Mark
Liq. price
Margin
Funding
ASTERlong
cross ×5
$98.3K
136.9K ASTER
−$398
-2.01%
$0.7214
$0.7185
—
$19.7K
−$571
ENAlong
cross ×10
$63.3K
289.2K ENA
−$9.7K
-132.74%
$0.2523
$0.2188
—
$6.3K
−$191
NEARlong
cross ×10
$58.5K
11.8K NEAR
+$900
+15.64%
$4.88
$4.96
—
$5.8K
−$26
ONDOlong
cross ×10
$55.6K
114.4K ONDO
−$1.0K
-17.74%
$0.4950
$0.4862
—
$5.6K
−$140
XXPLlong
cross ×3
$48.7K
563.9K XPL
−$8.2K
-43.27%
$0.1010
$0.0864
—
$16.2K
−$176
TAOlong
cross ×5
$28.9K
104.39 TAO
−$1.2K
-19.23%
$288
$277
—
$5.8K
−$207
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
1
Coin
Side
Price
Size
Notional
Type
TAO
buy
$245
88.79
$21.8K
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
6
Coin
Amount
Price
Value
Avg. entry
Cost basis
P&L
UBTC
1.35
$82,527
$111.6K
—
—
—
USDC
34.3K
$1.00
$34.3K
—
—
—
HPENGU
569.55
$0.008311
$5
$0.0311
$18
−$13−73.3%
UPUMP
20.99
$0.005431
$0
$0.006392
$0
−$0−15.0%
UMON
0.3153
$0.0248
$0
$0.0390
$0
−$0−36.3%
LICKO
27.00
$0.000017
$0
$0.000006
$0
+$0+183.3%
“Cost basis” is what was paid for the coin, as reported by the exchange. “Value” is what the holding is worth now at the Hyperliquid spot price from our own snapshot. Coins without a spot pair have no price, and show a dash rather than a made-up number.
Completed trades
131
End time
Coin
Side
Duration
Net P&L
Size
Closing price
Fee
07.10 08:02
NEAR
long
6h 01m
+$2 901.46
10 615.6 NEAR
$5.1558096509
$26.44
05.10 05:18
NEAR
long
2d 17h
+$960.85
12 589.5 NEAR
$4.9592536662
$38.55
01.10 00:03
HYPE
long
38h 05m
+$776.35
338.44 HYPE
$90.892856134
$23.61
28.09 10:53
ONDO
long
53m
+$745.25
87 360 ONDO
$0.5207988916
$23.49
28.09 09:25
HBAR
long
30m
+$799.13
161 256 HBAR
$0.1150146205
$9.51
27.09 11:22
Xxyz:DRAM
long
5h 56m
+$54.36
450.4 xyz:DRAM
$63.10
$1.68
26.09 13:29
XXPL
long
38h 19m
+$1 421.18
259 489 XPL
$0.1178428733
$18.17
26.09 05:39
PUMP
long
39h 39m
+$8 614.25
12 570 060 PUMP
$0.0045372931
$37.64
25.09 16:14
ENA
long
3h 36m
+$2 861.09
207 711 ENA
$0.2573827267
$44.94
23.09 14:17
SUI
long
5m
+$675.83
75 739.7 SUI
$0.9594742988
$41.75
22.09 03:19
KkPEPE
long
1h 30m
+$179.60
4 488 166 kPEPE
$0.0051154176
$19.75
20.09 16:38
AVAX
long
17m
+$62.29
272.6 AVAX
$11.346
$1.77
20.09 15:57
PUMP
short
5h 35m
−$42.41
−496 277 PUMP
$0.0041131029
$1.17
20.09 15:35
AVAX
long
2m
+$32.34
272.6 AVAX
$11.2192723404
$2.63
20.09 02:56
ASTER
long
17d 06h
+$2 435.80
114 803 ASTER
$0.7370594665
$51.80
20.09 02:56
opened before data
MMON
long
0s
−$2 116.82
263 642 MON
$0.0239191775
$2.72
20.09 02:56
TAO
long
9d 15h
+$4 456.05
347.954 TAO
$255.3346438322
$50.53
19.09 23:44
PUMP
long
9d 22h
+$3 065.40
13 122 375 PUMP
$0.0042360072
$31.57
17.09 00:34
ZEC
short
2d 04h
−$5 134.32
−38.53 ZEC
$1 342.5009602907
$29.06
12.09 11:41
ZEC
short
21h 43m
+$2 655.28
−46.29 ZEC
$1 151.9662562108
$31.10
10.09 13:35
SOL
long
49m
+$167.75
691.09 SOL
$99.2998799867
$39.50
10.09 13:23
ZEC
short
25h 44m
+$2 933.91
−34.46 ZEC
$1 175.9260011608
$36.29
09.09 13:34
PUMP
long
9d 17h
+$1 851.16
19 558 939 PUMP
$0.0046331492
$51.90
09.09 10:18
SUI
long
5d 11h
+$2 103.70
74 561.6 SUI
$0.8097458554
$51.22
03.09 22:50
LIT
short
22h 57m
−$4 348.72
−7 340 LIT
$4.3899745504
$17.94
03.09 22:50
ZEC
short
10h 06m
−$6 362.20
−60.83 ZEC
$949.0539010357
$32.34
03.09 22:50
PPONS
short
9h 31m
−$6 253.06
−67 305 PONS
$0.6579291227
$24.61
03.09 21:15
TAO
long
2d 12h
+$427.65
88.845 TAO
$230.2716211379
$11.72
03.09 10:42
PPONS
short
26m
+$580.45
−45 703 PONS
$0.5369883469
$14.22
03.09 09:13
PPONS
short
20m
+$495.42
−43 090 PONS
$0.5082147505
$12.69
02.09 23:19
PPONS
short
15m
+$1 060.51
−31 209 PONS
$0.4657460245
$8.53
02.09 20:48
XRP
long
26h 22m
+$2.38
30 870 XRP
$1.3512
$24.02
01.09 21:02
BNB
long
2h 18m
+$489.83
87.929 BNB
$680.9620983976
$34.41
01.09 20:54
LIT
short
9h 14m
+$613.08
−6 873 LIT
$3.7086497599
$14.77
01.09 18:28
ZEC
short
26h 46m
+$1 682.18
−67.32 ZEC
$819.7223618538
$32.03
01.09 07:17
UNI
short
50m
+$101.20
−4 270 UNI
$5.7729700023
$14.22
01.09 02:00
ARB
short
1h 07m
+$727.17
−181 532.1 ARB
$0.1127787203
$11.90
01.09 01:21
TAO
long
11h 10m
+$452.96
89.705 TAO
$231.224094978
$11.88
31.08 18:48
PPONS
short
5h 02m
−$1 202.71
−54 637 PONS
$0.3917850116
$12.44
31.08 17:27
LIT
short
41m
+$1 065.34
−5 378 LIT
$3.5998056898
$11.31
31.08 12:56
ZEC
short
2h 06m
+$609.67
−55.28 ZEC
$821.4963947178
$26.25
31.08 12:47
PPONS
short
10m
+$203.03
−42 240 PONS
$0.354988125
$8.67
31.08 12:21
LIT
short
2h 13m
+$266.65
−5 777 LIT
$3.7078557383
$14.64
31.08 05:57
FFARTCOIN
long
6h 29m
+$68.18
86 769.9 FARTCOIN
$0.1738987154
$8.68
31.08 05:52
TAO
long
6h 08m
+$382.81
92.588 TAO
$230.3086214196
$12.23
31.08 05:51
XRP
long
6h 12m
+$499.25
35 746 XRP
$1.3648520366
$28.03
31.08 01:07
ASTER
long
1h 22m
+$841.18
52 403 ASTER
$0.693466388
$20.81
31.08 00:23
SSKR
short
43m
+$205.37
−158 730 SKR
$0.0226986872
$2.11
30.08 23:46
ZEC
short
36h 32m
+$847.74
−100.2 ZEC
$819.00
$47.39
30.08 12:21
UNI
long
13m
+$158.34
4 990.8 UNI
$5.2247302877
$14.99
30.08 04:18
CCASHCAT
short
33m
+$279.06
−29 154 CASHCAT
$0.2216333337
$5.38
30.08 00:46
ENA
long
8h 27m
+$412.06
132 969 ENA
$0.1611932735
$12.28
29.08 15:00
BNB
long
8h 00m
+$137.03
38.19 BNB
$691.1769109715
$19.05
29.08 15:00
PUMP
long
26h 03m
+$1 291.52
12 730 019 PUMP
$0.0048048945
$35.04
29.08 06:07
TTRUMP
short
14m
+$806.24
−8 896.8 TRUMP
$2.8463258677
$14.70
29.08 02:57
ASTER
long
10h 23m
+$714.72
46 193 ASTER
$0.6928952514
$18.33
28.08 18:21
SOL
short
1h 56m
+$33.18
−330.16 SOL
$103.49
$29.55
28.08 16:16
ZEC
short
13m
+$530.38
−45.21 ZEC
$788.5524751161
$20.61
28.08 11:11
PUMP
long
8h 32m
+$1 244.82
12 616 695 PUMP
$0.0048006466
$25.01
28.08 01:55
ZEC
short
1h 07m
+$166.14
−37 ZEC
$806.1158972973
$25.85
27.08 18:59
PUMP
long
42m
+$1 714.99
12 855 746 PUMP
$0.004836169
$35.56
27.08 15:17
PUMP
long
51s
+$33.25
12 913 449 PUMP
$0.0049458455
$55.15
27.08 15:16
PUMP
long
2d 12h
+$1 040.74
12 273 278 PUMP
$0.0049824035
$52.34
27.08 15:12
HYPE
long
13m
+$166.59
301.48 HYPE
$84.7883069524
$14.70
27.08 00:11
ZRO
long
9h 47m
+$303.45
18 651.6 ZRO
$1.1609495539
$12.43
27.08 00:11
TAO
long
9h 02m
+$650.17
97.509 TAO
$233.8656961921
$16.77
26.08 11:13
ZRO
long
1h 11m
+$584.57
18 615.5 ZRO
$1.1780764218
$12.55
26.08 08:30
TAO
long
12h 27m
+$454.75
90.547 TAO
$235.2031086618
$11.77
26.08 00:43
ZRO
long
44s
−$28.28
26 183.3 ZRO
$1.1985124824
$18.40
26.08 00:39
CCASHCAT
short
22h 05m
+$34.62
−1 235 CASHCAT
$0.1808978947
$0.13
23.08 05:29
ASTER
long
1h 25m
+$141.01
32 878 ASTER
$0.634653888
$12.00
22.08 10:32
PUMP
long
7m
+$908.44
7 431 074 PUMP
$0.0043247217
$18.38
22.08 05:21
XRP
long
11m
+$2 103.11
49 230 XRP
$1.4735626529
$41.48
22.08 05:21
SOL
long
12m
+$887.18
645.61 SOL
$93.4277837239
$34.61
22.08 04:44
PUMP
long
2h 30m
+$1 021.33
9 833 005 PUMP
$0.0044120413
$31.20
22.08 03:50
ASTER
long
25m
+$145.37
30 450 ASTER
$0.7674346512
$13.44
22.08 03:32
BNB
long
36m
+$600.79
63.377 BNB
$722.3935919971
$26.28
19.08 16:08
HYPE
long
7m
+$576.41
1 133.99 HYPE
$62.4442156192
$60.91
19.08 16:08
BTC
long
27m
+$43.52
0.46602 BTC
$68 790.00
$18.46
19.08 15:10
opened before data
HYPE
long
0s
+$381.80
1 211 HYPE
$59.9248669199
$31.35
23.07 00:08
SOL
long
5d 11h
+$1 363.06
329.93 SOL
$78.23
$14.67
02.07 12:16
HYPE
long
16h 01m
+$2 500.19
1 047.74 HYPE
$64.9324258595
$38.82
01.07 14:20
HYPE
long
3h 37m
+$1 933.60
948.6 HYPE
$64.5752698398
$35.00
29.06 10:32
HYPE
long
24h 45m
+$662.21
786.08 HYPE
$63.7305615459
$28.76
22.08 16:20
XXPL
long
42m
+$4.05
215 XPL
$0.50671
$0.09
22.08 15:38
HYPE
long
1h 34m
+$5.97
5.4 HYPE
$43.999
$0.19
22.08 11:23
XXPL
long
1h 41m
+$9.99
505 XPL
$0.471
$0.19
21.08 22:08
YYZY
short
7h 15m
+$20.52
−212 YZY
$0.8574
$0.16
21.08 04:10
YYZY
short
4m
+$13.43
−99 YZY
$1.36
$0.11
20.08 01:53
ETH
short
22h 20m
+$14.52
−0.1101 ETH
$4 114.80
$0.37
11.08 13:42
HYPE
long
4d 02h
+$29.37
5.23 HYPE
$44.768
$0.18
24.06 14:24
HYPE
short
14m
−$22.37
−34.32 HYPE
$37.7920769231
$0.98
24.06 14:10
HYPE
long
30s
+$3.01
34.13 HYPE
$37.1753600938
$0.97
24.06 14:08
HYPE
short
3m
+$0.96
−34.04 HYPE
$37.0641477673
$0.70
24.06 14:06
HYPE
long
2m
−$0.72
3.06 HYPE
$37.116
$0.35
24.06 14:01
HYPE
long
2m
+$3.43
33.83 HYPE
$37.1717286432
$0.96
23.06 15:18
HYPE
short
3m
−$0.96
−35.74 HYPE
$35.1108880806
$0.96
23.06 14:48
HYPE
short
2m
+$3.18
−33.84 HYPE
$35.218
$0.91
23.06 14:09
HYPE
long
2m
+$7.11
33.8 HYPE
$36.5510177515
$0.94
20.06 11:28
HYPE
long
18m
−$14.83
26.83 HYPE
$36.7260626165
$0.50
27.05 14:27
HYPE
long
52s
−$6.08
34.52 HYPE
$37.204
$0.98
27.05 14:25
HYPE
long
25m
−$20.99
35.78 HYPE
$37.202
$1.03
27.05 13:59
HYPE
long
2m
−$6.48
35.46 HYPE
$37.5969421884
$1.02
27.05 13:57
HYPE
short
47s
+$2.82
−35.46 HYPE
$37.728
$1.02
27.05 13:54
HYPE
long
2m
+$1.77
35.46 HYPE
$37.9722013536
$1.03
27.05 13:51
HYPE
short
24s
+$3.79
−35.4 HYPE
$37.787
$1.03
27.05 13:36
HYPE
long
2m
−$16.45
60.08 HYPE
$38.4416696072
$1.77
27.05 13:33
HYPE
short
31s
−$3.78
−60.34 HYPE
$38.7497485913
$1.79
27.05 13:30
HYPE
long
2m
+$1.45
60.82 HYPE
$38.5242292009
$1.79
27.05 13:28
HYPE
short
46s
+$2.38
−60.27 HYPE
$38.4620416459
$1.77
27.05 13:26
HYPE
long
32s
+$1.70
60.34 HYPE
$38.494
$1.78
27.05 13:24
HYPE
short
30s
+$2.25
−59.75 HYPE
$38.4725523013
$1.76
27.05 13:21
HYPE
long
5m
+$13.62
58.39 HYPE
$38.629
$1.72
25.05 13:19
HYPE
short
5h 02m
−$316.73
−110.59 HYPE
$37.3365254544
$3.04
25.05 08:04
HYPE
short
16m
+$14.07
−107.14 HYPE
$34.808
$2.86
25.05 07:39
HYPE
long
20m
+$7.98
80.09 HYPE
$34.8823248845
$2.13
25.05 07:13
HYPE
short
40m
+$8.21
−104.66 HYPE
$34.9627357157
$2.80
25.05 05:48
HYPE
short
9m
+$10.33
−104.81 HYPE
$34.375018128
$2.76
25.05 05:36
HYPE
short
2m
+$5.48
−103.09 HYPE
$34.60
$2.73
25.05 05:33
HYPE
long
14m
+$5.37
102.82 HYPE
$34.7274890099
$2.73
25.05 05:19
HYPE
short
14m
+$5.46
−50.83 HYPE
$34.6670163289
$1.35
25.05 05:05
HYPE
long
49m
+$7.70
50.62 HYPE
$34.771672659
$1.34
25.05 03:30
HYPE
long
34m
+$6.77
22.5 HYPE
$34.193
$0.59
25.05 01:38
HYPE
long
7m
+$1.86
16.29 HYPE
$34.8251976673
$0.43
25.05 01:10
HYPE
short
10h 22m
+$2.57
−16.11 HYPE
$34.146
$0.42
24.05 14:05
HYPE
short
20m
+$6.71
−20.41 HYPE
$34.247
$0.54
24.05 11:44
HYPE
short
46m
+$1.54
−19 HYPE
$34.933
$0.51
24.05 10:36
HYPE
short
3m
+$0.78
−19.87 HYPE
$34.8243754404
$0.53
24.05 10:27
HYPE
long
8h 43m
+$26.15
17.07 HYPE
$34.66
$0.44
19.05 16:57
BTC
short
2h 34m
−$6.28
−0.00345 BTC
$105 419.8927536232
$0.28
24.04 08:28
BTC
short
3h 32m
+$0.41
−0.00053 BTC
$91 861.00
$0.03
“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
109
Deposited
$688.2K
Withdrawn
$305.4K
Net deposited
+$382.7K
more came in than went out
Time
Operation
Amount
Fee
From / to
09.10.26 16:57
staking
848.00 HYPE
—
into staking
09.10.26 16:57
transfer received
$72.2K
—
← 0x7a9e7a…52a4c1
08.10.26 16:22
transfer received
$1.1K
—
← 0x6b9e77…390a24
08.10.26 16:07
transfer received
$4.5K
—
← 0x7a9e7a…52a4c1
05.10.26 02:15
staking
2.1K HYPE
—
into staking
05.10.26 02:14
transfer received
$186.7K
—
← 0x222222…222222
26.09.26 16:30
staking
109.50 HYPE
—
into staking
26.09.26 16:30
transfer received
$10.1K
—
← 0x222222…222222
19.12.25 04:40
sent to another address
$49.6K
—
→ 0x222222…222222
27.11.25 11:36
token airdrop
3.9K KNTQ
—
0xe92fad82…
27.11.25 10:31
transfer received
$57
—
← 0x24de6b…a71b0f
12.11.25 15:46
sent to another address
$33
$1
→ 0x2261cb…76663a
02.11.25 12:48
transfer received
$84.8K
—
← 0x888888…c3beda
16.10.25 15:44
spot transfer
$75.3K
—
→ 0x222222…222222
08.10.25 13:55
withdrawal
$23.3K
$1
0x6116e46d…
08.10.25 10:44
spot ↔ perps
$22.3K
—
spot → perps
08.10.25 09:28
spot ↔ perps
$1.0K
—
spot → perps
07.10.25 05:24
withdrawal
$5.4K
$1
0x778fbceb…
07.10.25 05:19
internalTransfer
$5.4K
—
← 0x7a9e7a…52a4c1
06.10.25 07:55
withdrawal
$4.5K
$1
0x834f7305…
06.10.25 07:36
internalTransfer
$4.5K
—
← 0x7a9e7a…52a4c1
05.10.25 03:26
withdrawal
$41.0K
$1
0xd5ad1b5f…
05.10.25 03:21
spot ↔ perps
$41.0K
—
spot → perps
01.10.25 04:59
transfer received
$90.7K
—
← 0x222222…222222
30.09.25 03:09
withdrawal
$2.7K
$1
0xa3333f62…
30.09.25 03:02
internalTransfer
$2.7K
—
← 0xaa999a…2bce39
29.09.25 14:58
withdrawal
$2.7K
$1
0xe54cc78a…
29.09.25 14:53
internalTransfer
$2.7K
—
← 0xaa999a…2bce39
29.09.25 08:31
staking
114.96 HYPE
—
out of staking
29.09.25 05:01
withdrawal
$4.1K
$1
0x312443b4…
29.09.25 04:50
internalTransfer
$4.0K
—
← 0xaa999a…2bce39
29.09.25 04:33
internalTransfer
$100
—
← 0xaa999a…2bce39
25.09.25 02:17
spot ↔ perps
$20.1K
—
perps → spot
25.09.25 02:17
deposit
$20.1K
—
0x0bf4ba7a…
24.09.25 06:28
spot ↔ perps
$34.0K
—
perps → spot
24.09.25 06:28
vaultWithdraw
—
—
0x6d71fbbd…
24.09.25 06:27
vaultWithdraw
—
—
0xad126a43…
24.09.25 06:27
vaultWithdraw
—
—
0x651c6643…
22.09.25 08:27
spot transfer
$15
—
→ 0x222222…222222
22.09.25 08:27
spot ↔ perps
$5
—
perps → spot
22.09.25 08:27
vaultWithdraw
—
—
0xde58b831…
22.09.25 08:26
spot ↔ perps
$5
—
perps → spot
22.09.25 08:25
vaultWithdraw
—
—
0x2a5c2827…
22.09.25 08:25
spot ↔ perps
$5
—
perps → spot
22.09.25 08:25
vaultWithdraw
—
—
0x69369a99…
20.09.25 17:16
withdrawal
$20.0K
$1
0xd15f1997…
20.09.25 16:54
vaultWithdraw
—
—
0x4c468437…
20.09.25 16:54
vaultWithdraw
—
—
0x1ed12b0c…
09.09.25 15:13
vaultDeposit
$50.0K
—
0xfd71c72c…
09.09.25 15:12
spot ↔ perps
$50.0K
—
spot → perps
05.09.25 07:23
spot ↔ perps
$20.0K
—
perps → spot
05.09.25 07:23
vaultWithdraw
—
—
0x57ea1485…
05.09.25 07:23
vaultWithdraw
—
—
0x94850e81…
01.09.25 13:42
transfer received
$439
—
← 0x200000…0000dd
01.09.25 12:42
spot transfer
$220
—
→ 0x200000…0000dd
01.09.25 12:33
spot transfer
$220
—
→ 0x200000…0000dd
29.08.25 08:46
vaultDeposit
$17.0K
—
0x5d39f407…
29.08.25 08:46
spot ↔ perps
$13.0K
—
spot → perps
26.08.25 16:28
spot ↔ perps
$4.0K
—
perps → spot
26.08.25 16:27
vaultWithdraw
—
—
0x52aeba26…
26.08.25 16:27
vaultWithdraw
—
—
0x2e484155…
22.08.25 14:09
spot ↔ perps
$20.1K
—
perps → spot
22.08.25 14:09
vaultWithdraw
—
—
0xac7d27ca…
22.08.25 14:09
vaultWithdraw
—
—
0x154da40c…
07.08.25 10:58
spot ↔ perps
$68
—
spot → perps
07.08.25 08:24
spot transfer
$38.1K
—
→ 0x222222…222222
07.08.25 08:20
staking
1.0K HYPE
—
out of staking
07.08.25 08:04
spot transfer
$36.2K
—
→ 0x222222…222222
07.08.25 07:57
spot transfer
$1.9K
—
→ 0x222222…222222
07.08.25 07:20
staking
1.0K HYPE
—
out of staking
19.07.25 00:03
transfer received
—
—
← 0x9d2e6b…64d52c
13.07.25 12:10
vaultDeposit
$34.2K
—
0x4d3f2c70…
13.07.25 12:10
spot ↔ perps
$34.2K
—
spot → perps
09.07.25 07:23
spot ↔ perps
$34.2K
—
perps → spot
09.07.25 07:22
deposit
$33.8K
—
0x5f9dfd7d…
09.07.25 06:31
transfer received
$15.8K
—
← 0x8dafbe…0835c0
21.06.25 18:06
token airdrop
27.00 LICKO
—
0xaf43fc3b…
25.05.25 04:14
spot ↔ perps
$541
—
spot → perps
02.05.25 08:00
spot ↔ perps
$29.7K
—
perps → spot
02.05.25 08:00
deposit
$29.7K
—
0xf119c04e…
24.04.25 04:53
spot ↔ perps
$29.0K
—
perps → spot
24.04.25 03:57
deposit
$29.2K
—
0xc18457d0…
21.04.25 10:39
spot ↔ perps
$23.4K
—
perps → spot
21.04.25 10:39
deposit
$23.4K
—
0x6088bc9a…
17.04.25 04:43
spot ↔ perps
$11.7K
—
perps → spot
17.04.25 04:42
deposit
$11.7K
—
0xfc3f6cc8…
16.04.25 05:34
spot transfer
$167
$1
→ 0x457951…cd2bd4
16.04.25 05:31
withdrawal
$1
$1
0x0eae68cc…
16.04.25 05:25
spot ↔ perps
$2
—
spot → perps
15.04.25 06:58
spot ↔ perps
$5.9K
—
perps → spot
15.04.25 06:57
deposit
$5.9K
—
0xf633177a…
14.04.25 05:20
spot ↔ perps
$9.0K
—
perps → spot
13.04.25 04:26
deposit
$9.0K
—
0x78e264c3…
06.04.25 11:11
spot ↔ perps
$11.8K
—
perps → spot
06.04.25 11:10
deposit
$11.8K
—
0xc8f7ba6c…
06.04.25 08:55
spot ↔ perps
$18
—
perps → spot
06.04.25 08:53
deposit
$18
—
0xc75c177b…
26.02.25 06:59
spot ↔ perps
$5.5K
—
perps → spot
26.02.25 06:59
deposit
$5.5K
—
0x466221df…
08.02.25 15:34
spot ↔ perps
$5.5K
—
perps → spot
08.02.25 15:34
deposit
$5.5K
—
0x42053bc4…
08.02.25 13:24
spot ↔ perps
$6.0K
—
perps → spot
08.02.25 13:24
deposit
$6.0K
—
0x1f9626ae…
23.01.25 07:56
spot ↔ perps
$6.1K
—
perps → spot
23.01.25 07:55
deposit
$6.1K
—
0xae5162b0…
21.01.25 12:01
spot ↔ perps
$18.2K
—
perps → spot
21.01.25 12:01
deposit
$18.2K
—
0xa506b943…
21.01.25 06:01
spot ↔ perps
$6.0K
—
perps → spot
21.01.25 06:00
deposit
$6.0K
—
0xc7fdeea3…
“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.