Hyperliquid wallet 0xefbc83…a2d4ea currently holds $41.86K in perps and $148.77K in spot. Open positions: 2. The largest is a $270.55K HYPE short at 10x leverage, entry $91.14, liquidation $114.54. All-time P&L: +$709.94K, last 30 days: +$68.04K. Rank on the exchange account leaderboard: 6406. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.
Account total
$336.6K
perps $41.9K · other $294.7K
Free margin
$0
withdrawable $0
Position value
$419.9K
leverage ×10.0
Trading, 7 days
Win rate90.9%
Max drawdown53.6%
Trades11
Fills1.7K
Cumulative P&L
includes open positions
24 hours
+$5.5K
48 hours
+$43.0K
7 days
+$47.3K
30 days
+$68.2K
All time
+$710.1K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 0%short 100%
Position distribution
long $0short $419.9K
Open ROE+7.43%
Unrealised P&L+$3.1K
Rank#6406
by account value
Open positions · 2
Symbol
Position value
uPnL
Entry
Mark
Liq. price
Margin
Funding
HYPEshort
cross ×10
$270.5K
3.0K HYPE
+$934
+3.44%
$91.14
$90.83
$115
$27.1K
+$38
Xxyz:MUshort
cross ×10
$149.4K
143.15 xyz:MU
+$2.2K
+14.42%
$1,059
$1,043
$1,537
$14.9K
+$20
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
HYPE
buy
$112
0.0000
—
Stop Market triggers at $102reduce-only
An order rests in the book and costs its owner nothing — it can be pulled at any moment, so it shows intent, not commitment.
Spot holdings
19
Coin
Amount
Price
Value
Avg. entry
Cost basis
P&L
HYPE
500.01
$90.83
$45.4K
—
—
—
UBTC
0.4806
$84,212
$40.5K
—
—
—
UZEC
26.77
$1,320
$35.3K
$1,339
$35.8K
−$514−1.4%
USDC
27.3K
$1.00
$27.3K
—
—
—
PURR
1.5K
$0.1406
$209
$0.1095
$163
+$46+28.5%
HAR
3.8K
$0.002587
$10
$0.000010
$0
+$10+25770.0%
MAX
30.60M
$0.000000
$6
—
—
—
RETARD
11.67
$0.0327
$0
$0.008333
$0
+$0+292.8%
UP
87.79
$0.003661
$0
$0.001000
$0
+$0+266.1%
MBAPPE
75.23
$0.003509
$0
$0.001000
$0
+$0+250.9%
RAT
30.56
$0.007456
$0
$0.0217
$1
−$0−65.7%
COPE
5.96
$0.0337
$0
$0.008333
$0
+$0+304.6%
BERA
255.63
$0.000581
$0
$0.000987
$0
−$0−41.2%
STEEL
6.35
$0.0130
$0
$0.008333
$0
+$0+56.0%
YAP
11.45
$0.003715
$0
$0.008333
$0
−$0−55.4%
MUNCH
2.2K
$0.000013
$0
$0.000004
$0
+$0+243.8%
YEETI
316.43
$0.000081
$0
$0.000010
$0
+$0+711.9%
STRICT
260.85
$0.000003
$0
$0.000010
$0
−$0−70.3%
LICKO
5.14
$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
410
End time
Coin
Side
Duration
Net P&L
Size
Closing price
Fee
07.10 02:12
PPONS
short
9h 13m
+$2 175.93
−113 173 PONS
$0.3875352528
$16.31
06.10 05:18
ZEC
long
2d 06h
+$6 215.94
147.26 ZEC
$1 339.0816151203
$91.60
06.10 05:15
Xxyz:ORCL
long
25h 13m
+$102.47
763.316 xyz:ORCL
$143.02
$4.51
05.10 23:40
BTC
long
18h 49m
+$743.21
3 BTC
$85 836.00
$174.79
04.10 22:04
opened before data
Xxyz:TSLA
short
2d 08h
−$6 188.89
−516.685 xyz:TSLA
$372.4006054133
$21.45
02.10 21:40
HYPE
short
4h 48m
+$1 792.74
−595.1 HYPE
$86.284
$23.27
02.10 21:25
opened before data
Xxyz:ORCL
long
5h 12m
+$3 409.45
1 042.225 xyz:ORCL
$142.2155903476
$10.71
02.10 16:51
NEAR
long
17h 21m
+$768.37
25 559.3 NEAR
$4.8603896721
$76.00
01.10 23:44
PPONS
short
17h 40m
+$5 214.75
−196 371 PONS
$0.5167784424
$30.82
01.10 22:57
HYPE
short
16h 58m
+$1 261.19
−600 HYPE
$87.268
$13.51
01.10 05:56
opened before data
LIT
long
54m
+$3 846.32
27 404 LIT
$4.1013476317
$28.90
15.09 20:11
ETH
long
57m
+$81.81
25 ETH
$2 408.30
$30.69
15.09 04:35
VVV
long
7h 01m
−$297.85
2 844.98 VVV
$22.3828721819
$17.54
14.09 21:32
PPONS
short
15m
−$438.68
−109 634 PONS
$0.6317876556
$36.25
14.09 06:46
Xxyz:ORCL
long
9h 03m
−$1 568.83
1 210.408 xyz:ORCL
$147.4526432575
$22.71
14.09 05:38
ZEC
short
13h 42m
−$2 837.78
−67.24 ZEC
$1 129.2348304581
$43.91
13.09 22:02
HYPE
short
6h 03m
−$203.47
−700 HYPE
$78.278
$22.59
12.09 08:35
HYPE
short
10h 58m
+$2 341.34
−2 125.68 HYPE
$79.1899064205
$56.83
12.09 08:34
ZEC
short
11h 11m
+$2 143.22
−60.76 ZEC
$1 144.90
$31.83
11.09 21:23
opened before data
ETH
long
3m
−$1 477.79
60 ETH
$2 536.933628
$19.41
11.09 15:08
PPONS
short
7m
−$380.56
−70 596 PONS
$0.6608277876
$13.61
11.09 14:28
ZEC
short
4m
+$155.61
−31.8 ZEC
$1 199.80
$9.75
11.09 07:36
PPONS
short
1h 08m
−$1 115.08
−98 222 PONS
$0.6590876182
$16.51
10.09 16:57
PPONS
short
3h 18m
−$258.77
−67 311 PONS
$0.58298
$13.56
10.09 16:17
ZEC
short
11h 00m
+$4 911.10
−49.16 ZEC
$1 142.6041090317
$29.28
10.09 09:57
PPONS
long
2m
−$911.77
47 135 PONS
$0.5411039262
$13.10
10.09 09:55
PPONS
short
5h 00m
+$6 684.36
−144 158 PONS
$0.56017
$21.88
10.09 03:39
ZEC
short
5h 47m
−$243.63
−76.85 ZEC
$1 245.45388419
$30.55
10.09 03:35
PPONS
short
1h 39m
−$161.21
−34 587 PONS
$0.6513255599
$5.92
10.09 01:31
PPONS
short
7m
+$333.74
−31 466 PONS
$0.62166
$5.59
10.09 00:58
PPONS
short
55m
+$2 679.83
−57 652 PONS
$0.6348313547
$23.11
09.09 21:00
PPONS
short
21m
−$537.60
−63 020 PONS
$0.6532832826
$26.42
09.09 19:16
PPONS
short
27h 32m
+$17 570.33
−109 350 PONS
$0.6558284886
$42.27
09.09 05:18
ZEC
short
7h 04m
−$2 453.89
−34.29 ZEC
$1 241.9830854477
$27.92
08.09 07:24
PPONS
short
1h 19m
−$1 943.87
−110 816 PONS
$0.7234859504
$52.77
08.09 05:27
PPONS
short
3h 43m
+$4 806.28
−65 561 PONS
$0.6743452083
$18.70
07.09 23:37
PUMP
short
6h 31m
−$28.91
−242 619 PUMP
$0.004398294
$0.80
07.09 09:22
PPONS
short
4h 42m
−$6 620.42
−101 158 PONS
$0.8249062863
$47.14
07.09 04:02
PPONS
short
25h 48m
+$12 305.03
−78 777 PONS
$0.786911593
$54.20
02.09 10:48
ZEC
long
5h 28m
−$5 728.09
127.87 ZEC
$795.7464854931
$52.62
26.08 21:50
CCASHCAT
short
2h 40m
−$8 054.27
−214 923 CASHCAT
$0.2367259278
$25.63
25.08 02:28
TTRUMP
short
21h 35m
−$423.41
−20 135.8 TRUMP
$2.5214359693
$25.84
25.08 02:17
BTC
short
1h 28m
−$3 599.20
−3.5 BTC
$80 588.1630971429
$214.48
25.08 00:47
BTC
short
1h 24m
−$2 332.33
−2.5 BTC
$79 800.00
$151.78
22.08 22:24
PUMP
short
23m
−$3 019.05
−13 328 212 PUMP
$0.005098
$20.21
22.08 05:29
TTRUMP
short
2m
+$146.54
−3 898.6 TRUMP
$2.9574
$5.90
22.08 05:22
TTRUMP
short
10m
−$4 545.35
−31 948.3 TRUMP
$2.9546696034
$56.31
22.08 03:14
BTC
short
4h 43m
−$787.86
−3.54634 BTC
$78 477.2694073326
$124.12
18.08 03:01
SOL
long
4d 21h
−$1 253.72
1 200 SOL
$75.303
$46.23
24.07 05:48
BTC
long
10h 41m
+$1 220.80
3 BTC
$65 291.00
$49.78
22.07 00:37
CCASHCAT
long
6h 29m
−$3 683.89
538 694 CASHCAT
$0.0629808411
$21.03
21.07 17:51
CCASHCAT
long
22m
+$837.12
286 563 CASHCAT
$0.0689829993
$6.52
20.07 07:26
CCASHCAT
long
1h 09m
−$278.69
364 184 CASHCAT
$0.0696981154
$10.32
20.07 06:35
ETH
long
2d 11h
+$110.87
70 ETH
$1 849.70
$48.84
19.07 22:53
CCASHCAT
short
45m
−$3 177.96
−374 668 CASHCAT
$0.0811042924
$14.90
19.07 19:45
CCASHCAT
short
1h 42m
+$2 009.28
−260 686 CASHCAT
$0.073951
$10.26
19.07 16:52
CCASHCAT
short
17m
−$2 079.50
−363 649 CASHCAT
$0.0792880905
$10.30
19.07 04:26
CCASHCAT
short
2h 39m
+$14.68
−209 850 CASHCAT
$0.0573625509
$5.56
19.07 00:47
CCASHCAT
short
52m
+$1 262.64
−316 238 CASHCAT
$0.0588719321
$9.36
17.07 06:52
CCASHCAT
long
7h 34m
+$3 000.51
1 347 074 CASHCAT
$0.0617981598
$43.42
17.07 00:34
Xxyz:MU
long
8h 14m
−$2 121.69
73.33 xyz:MU
$819.64
$6.29
17.07 00:32
ETH
long
4h 30m
−$962.57
50.2056 ETH
$1 857.60
$59.68
16.07 22:33
CCASHCAT
short
7m
−$111.96
−198 477 CASHCAT
$0.0739091581
$4.16
16.07 22:12
CCASHCAT
long
15m
+$2 218.06
550 503 CASHCAT
$0.0723
$10.93
16.07 19:24
CCASHCAT
long
15m
+$2 979.40
508 334 CASHCAT
$0.0837
$12.15
16.07 04:20
CCASHCAT
long
46m
−$1 096.46
387 618 CASHCAT
$0.0924002855
$11.62
16.07 00:25
CCASHCAT
long
31m
+$2 208.00
415 826 CASHCAT
$0.1096820573
$12.59
15.07 21:23
CCASHCAT
long
5h 21m
−$5 411.32
739 638 CASHCAT
$0.1051464409
$45.58
14.07 20:22
ETH
long
18h 06m
+$4 544.98
50 ETH
$1 876.80
$70.02
13.07 17:03
ETH
long
13h 09m
−$458.47
60 ETH
$1 773.3119448333
$27.19
13.07 03:34
ETH
long
6h 19m
−$3 740.24
81.789 ETH
$1 775.70
$74.53
09.07 23:21
BTC
long
17h 23m
+$1 779.46
3.53338 BTC
$63 077.4328235288
$66.49
04.07 00:04
BTC
long
2d 00h
+$8 129.02
3.3 BTC
$62 579.0003424243
$104.24
22.06 20:30
BTC
long
35m
−$374.31
3 BTC
$64 385.00
$98.61
21.06 06:40
HYPE
short
2d 02h
−$3 582.32
−2 000 HYPE
$69.3512
$50.81
18.06 16:06
Xxyz:SPCX
long
10h 20m
−$4 383.39
277.06 xyz:SPCX
$174.2772045766
$5.04
17.06 17:12
Xxyz:SPCX
short
15h 29m
+$2 382.78
−295.81 xyz:SPCX
$196.66
$5.03
16.06 21:45
Xxyz:SPCX
short
4h 02m
+$1 616.00
−371.34 xyz:SPCX
$207.3795465072
$9.27
04.06 01:22
BTC
long
7h 25m
−$7 494.54
2.7767 BTC
$62 855.0391904059
$102.04
03.06 02:00
BTC
long
1h 26m
−$94.33
0.59468 BTC
$66 810.00
$20.29
02.06 23:44
BTC
long
52m
+$117.62
0.77755 BTC
$66 684.00
$39.61
02.06 22:25
BTC
long
6m
+$150.75
0.5 BTC
$67 353.8809
$25.70
02.06 22:07
BTC
long
3h 10m
+$91.06
2.21309 BTC
$67 386.0547740941
$71.06
14.03 03:21
Fflx:OIL
short
34m
−$391.37
−737.074 flx:OIL
$99.3609189715
$3.73
06.03 13:57
BTC
long
20h 49m
−$9 856.38
6 BTC
$69 520.8928966667
$295.89
01.03 07:21
BTC
short
7m
−$7.53
−4.0095 BTC
$66 969.00
$68.48
01.03 06:33
BTC
short
49m
+$2 172.83
−5 BTC
$66 876.195754
$205.19
01.03 03:27
BTC
long
3m
+$90.20
2 BTC
$67 512.00
$68.80
01.03 02:49
BTC
short
26s
+$188.06
−1 BTC
$67 781.00
$51.94
01.03 02:32
BTC
short
3m
+$291.65
−5 BTC
$67 689.00
$86.35
28.02 21:02
HYPE
long
40h 50m
+$10 727.21
6 003.91 HYPE
$29.4112372271
$56.34
02.02 03:18
BTC
long
2d 06h
−$22 887.23
4.5 BTC
$76 609.1551288889
$189.72
01.02 06:48
ZEC
long
12h 51m
+$888.20
240.03 ZEC
$301.6520409949
$20.18
31.01 17:50
HYPE
long
58m
+$47.85
1 000 HYPE
$28.43324327
$10.39
30.01 19:48
BTC
long
25h 18m
+$1 679.58
4.5 BTC
$84 228.00
$278.51
30.01 19:47
HYPE
long
12h 17m
+$6 585.36
2 000 HYPE
$32.32
$18.64
30.01 03:02
XMR
long
5m
−$93.65
56.691 XMR
$440.90
$6.38
29.01 15:06
BTC
long
8h 26m
−$5 283.10
2.5 BTC
$86 260.829984
$155.68
21.01 22:02
XMR
long
24h 45m
+$3 712.58
141.908 XMR
$536.2062987992
$21.69
20.01 17:52
BTC
long
45m
−$3 243.23
3 BTC
$89 400.00
$206.33
22.12 02:32
Fflx:SILVER
short
2d 22h
−$10 488.77
−2 847.09 flx:SILVER
$68.8032349381
$217.52
19.12 03:29
BTC
long
3h 28m
+$5 173.34
3.52514 BTC
$86 996.00
$102.74
18.12 22:38
BTC
long
41m
+$533.97
3.5 BTC
$85 658.00
$98.13
18.12 07:05
BTC
long
10h 44m
+$2 064.14
4.6075 BTC
$86 624.00
$198.11
14.12 11:44
BTC
long
16h 30m
−$8 157.22
7 BTC
$89 046.9080971429
$368.64
13.12 04:03
BTC
long
2h 24m
+$248.42
3 BTC
$90 310.8149733333
$138.03
13.12 04:00
ETH
long
2h 19m
+$140.31
25 ETH
$3 091.80
$19.69
11.12 22:02
BTC
long
2h 00m
+$7 754.94
4 BTC
$92 987.00
$258.26
10.12 20:08
BTC
long
22h 54m
+$2 086.77
6 BTC
$92 959.6923076923
$295.08
09.12 17:45
ETH
short
4m
+$164.39
−30 ETH
$3 367.70
$51.61
09.12 12:29
ZEC
short
15h 54m
−$3 502.05
−148.59 ZEC
$429.142151558
$32.08
08.12 16:15
HYPE
long
10h 45m
−$1 290.66
2 400 HYPE
$29.5719827333
$19.82
08.12 05:19
HYPE
long
6h 37m
+$1 799.18
3 000 HYPE
$29.915
$37.58
26.11 17:46
MMON
short
16m
−$4 085.62
−949 700 MON
$0.0479006809
$26.91
26.11 17:46
ETH
short
3m
−$801.70
−63.5479 ETH
$3 024.30
$39.13
26.11 15:28
MMON
short
33m
+$1 950.68
−894 362 MON
$0.0448125461
$11.06
25.11 19:55
MMON
short
53m
−$5 648.94
−3 941 737 MON
$0.0414192148
$58.08
25.11 15:51
MMON
short
3m
+$101.94
−82 531 MON
$0.0403879649
$0.90
25.11 05:22
MMON
long
8h 36m
−$4 071.55
5 055 337 MON
$0.0324324971
$117.97
24.11 18:24
ZEC
short
7m
+$369.58
−50 ZEC
$581.10081
$12.88
24.11 16:12
BTC
long
19m
+$789.28
2 BTC
$86 945.00
$76.77
24.11 05:05
ZEC
short
1h 54m
+$949.94
−85.77 ZEC
$571.6793937274
$15.65
23.11 20:18
HYPE
short
4h 58m
−$324.85
−1 609.79 HYPE
$31.0960721958
$12.92
22.11 21:00
HYPE
long
17m
+$1 160.80
2 500 HYPE
$29.963
$32.70
22.11 18:40
HYPE
short
54m
+$196.61
−500 HYPE
$30.87
$6.89
22.11 17:35
HYPE
long
19m
−$978.76
4 033.27 HYPE
$31.4085526434
$54.14
22.11 04:13
BTC
long
6h 04m
−$1 599.22
2.5 BTC
$84 121.20
$133.46
22.11 02:55
HYPE
long
4h 46m
+$653.08
2 500 HYPE
$34.03483784
$40.19
21.11 21:45
BTC
long
5h 51m
+$9 312.52
4 BTC
$85 037.60
$265.58
21.11 18:29
ETH
long
11m
+$609.61
25 ETH
$2 747.00
$30.14
21.11 17:09
ETH
long
1h 16m
+$2 483.46
25 ETH
$2 791.00
$46.59
21.11 08:04
ETH
long
8m
−$1 038.76
75 ETH
$2 706.8465646667
$119.76
21.11 07:53
BTC
long
4m
+$866.29
3 BTC
$84 172.00
$162.71
19.11 22:35
Xxyz:NVDA
short
31m
+$462.76
−474.876 xyz:NVDA
$196.2399558622
$57.72
19.11 21:42
ETH
long
2h 35m
+$8 189.98
95 ETH
$2 979.5263157895
$141.17
19.11 21:29
BTC
long
2h 19m
+$1 816.98
2 BTC
$90 042.00
$137.02
19.11 21:28
SOL
long
2h 20m
+$1 260.84
400 SOL
$134.95
$40.80
19.11 17:27
Xxyz:NVDA
long
10h 04m
+$1 024.91
715.824 xyz:NVDA
$184.02
$121.13
19.11 06:59
ETH
long
1h 40m
+$595.60
100 ETH
$3 042.10
$232.40
19.11 06:04
BTC
long
26m
−$7.84
7 BTC
$90 379.6875
$380.14
19.11 01:22
SSPX
short
10m
−$352.26
−45 049.4 SPX
$0.544817981
$12.68
18.11 12:50
ETH
long
8h 59m
+$2 766.38
75 ETH
$3 056.40
$103.87
18.11 07:27
BTC
long
3h 50m
−$270.92
4 BTC
$90 117.4108266666
$257.41
16.11 00:44
ZEC
short
9h 57m
+$1 529.75
−124.02 ZEC
$660.0445395904
$35.36
13.11 20:11
HYPE
short
4d 19h
+$1 416.89
−500 HYPE
$37.334
$5.35
10.11 03:52
ZEC
short
2m
+$442.41
−85.72 ZEC
$660.41
$29.05
09.11 14:28
ZEC
short
3h 35m
−$3 346.53
−127.46 ZEC
$630.4896995136
$45.69
09.11 08:29
ZEC
short
17m
+$761.64
−65.65 ZEC
$574.1984463062
$13.50
09.11 08:04
ZEC
short
30m
+$1 519.35
−165.37 ZEC
$578.2729878454
$43.68
09.11 07:18
ZEC
short
15m
+$3 493.87
−343.98 ZEC
$588.5575788956
$132.72
08.11 05:27
BTC
long
13h 43m
+$8 642.94
4.50027 BTC
$102 693.9841140482
$376.20
06.11 08:52
MMON
short
15h 47m
+$581.78
−554 100 MON
$0.0601773672
$13.59
06.11 07:00
HYPE
short
29h 07m
−$2 018.32
−1 000 HYPE
$40.8055
$13.86
05.11 16:11
MMON
long
1h 11m
+$477.14
60 662 MON
$0.06068
$0.88
05.11 07:18
MMON
short
9h 54m
+$1 356.18
−672 889 MON
$0.0554287315
$39.85
04.11 21:16
MMON
short
3m
+$2 171.27
−53 380 MON
$0.0588846993
$3.24
04.11 21:11
MMON
short
3m
−$2 342.20
−143 597 MON
$0.0668789107
$4.60
04.11 20:32
BTC
long
9m
+$848.05
3 BTC
$100 331.1986733333
$229.85
03.11 21:02
HYPE
long
2h 11m
−$784.57
1 000 HYPE
$39.71
$30.67
03.11 18:04
HYPE
long
1h 28m
+$1 444.64
1 251.61 HYPE
$41.254
$15.86
03.11 15:55
MMON
short
2d 19h
+$964.41
−102 000 MON
$0.03967234
$1.30
03.11 03:04
HYPE
short
1h 33m
+$421.60
−700 HYPE
$41.711
$7.50
01.11 23:23
HYPE
short
2d 02h
+$4 277.58
−2 500 HYPE
$43.329418648
$55.84
01.11 22:21
TTRUMP
short
25h 17m
+$794.88
−1 727.4 TRUMP
$7.6041
$4.09
30.10 16:30
HYPE
short
20h 51m
+$4 666.09
−2 200 HYPE
$45.7099000636
$75.01
28.10 19:44
MMON
short
4m
−$12.81
−15 229 MON
$0.0586573818
$0.68
27.10 17:57
TTRUMP
short
10m
−$323.13
−4 297.8 TRUMP
$7.6941
$14.80
25.10 05:43
HYPE
short
2d 05h
−$5 384.65
−1 850.75 HYPE
$39.3801123202
$39.62
19.10 20:30
ETH
short
1h 54m
+$546.10
−38.4289 ETH
$3 979.80
$84.51
19.10 18:36
LLAUNCHCOIN
long
2d 14h
−$281.80
23 129 LAUNCHCOIN
$0.0711054324
$1.41
02.10 01:06
XXPL
long
4h 58m
+$685.54
10 265 XPL
$0.94926
$4.98
01.10 20:01
XXPL
long
1h 36m
−$2 286.61
29 845 XPL
$0.8575402037
$14.13
30.09 04:58
XXPL
long
32h 03m
−$21 224.63
90 485 XPL
$1.204786846
$94.31
28.09 23:27
ASTER
short
38m
+$535.63
−23 499 ASTER
$1.8705600451
$26.11
30.05 00:59
LLAUNCHCOIN
long
2d 06h
−$33 303.65
417 900 LAUNCHCOIN
$0.097807
$29.97
27.05 18:25
LLAUNCHCOIN
long
27h 02m
−$5 151.28
258 694 LAUNCHCOIN
$0.1773460561
$37.61
26.05 05:09
ETH
long
6h 09m
+$516.03
60 ETH
$2 558.55
$41.37
25.05 16:10
HYPE
short
43m
−$1 160.21
−3 000 HYPE
$37.9172545533
$38.04
27.04 17:41
KkBONK
short
22h 38m
−$2 410.65
−3 335 615 kBONK
$0.0194791867
$29.00
26.04 16:38
TTRUMP
short
35m
+$401.47
−4 016 TRUMP
$15.2419722859
$21.28
26.04 02:47
TTRUMP
short
57m
−$1 315.93
−2 985.4 TRUMP
$14.1660000335
$8.33
25.04 21:57
TTRUMP
short
2h 48m
+$2 075.76
−4 566.8 TRUMP
$13.163
$15.97
24.04 21:09
TTRUMP
short
4h 37m
+$1 955.10
−5 560 TRUMP
$11.9679779856
$15.60
22.04 22:28
FFARTCOIN
short
6h 38m
−$8 240.52
−75 145.8 FARTCOIN
$1.1615293414
$48.92
22.04 04:08
FFARTCOIN
short
27s
+$20.68
−18 307.2 FARTCOIN
$1.0172109984
$8.38
20.04 12:55
FFARTCOIN
long
18h 21m
+$3 030.75
65 679.2 FARTCOIN
$0.8332029915
$15.02
15.04 17:49
FFARTCOIN
long
13h 45m
−$6 640.27
81 827 FARTCOIN
$0.8351110051
$38.55
14.04 23:17
FFARTCOIN
long
38m
+$405.78
66 756.9 FARTCOIN
$0.935629641
$24.11
08.04 13:10
FFARTCOIN
short
6h 09m
−$3 300.34
−87 940.2 FARTCOIN
$0.6134216447
$24.43
07.04 06:36
ETH
long
2h 17m
−$4 680.09
75.8529 ETH
$1 481.8089160731
$80.29
04.04 20:40
HYPE
long
42s
−$0.82
48.72 HYPE
$12.1504778325
$0.28
06.03 08:19
TTRUMP
short
3h 48m
−$614.14
−5 993.9 TRUMP
$13.6430356195
$40.49
06.03 00:43
ETH
long
19h 04m
+$5 353.05
85 ETH
$2 241.0448415294
$97.51
05.03 03:37
TTRUMP
short
18m
+$358.49
−4 621.5 TRUMP
$13.2790390349
$24.27
05.03 02:01
ETH
long
2h 50m
+$608.35
90 ETH
$2 182.5515107778
$114.34
04.03 21:29
ETH
short
2m
−$1 264.00
−105.7556 ETH
$2 217.6592693909
$105.00
04.03 21:27
ETH
long
28m
+$6 705.63
99.5567 ETH
$2 206.70
$96.08
04.03 09:53
HYPE
long
6h 20m
−$4 707.23
5 642.8 HYPE
$15.5501779329
$48.98
04.03 01:23
SS
short
3d 02h
+$4 210.57
−45 875 S
$0.5901643568
$7.50
02.03 23:53
XRP
short
5h 38m
−$7 196.50
−76 879 XRP
$2.9497191145
$136.31
“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
287
Deposited
$1.3M
Withdrawn
$1.7M
Net deposited
−$423.5K
more went out than came in — the account is up
Time
Operation
Amount
Fee
From / to
04.10.26 16:57
sent to HyperEVM
$5.0K
$0
→ HyperEVM
23.09.26 01:15
withdrawal
$15.0K
$1
0x01127f04…
04.09.26 01:54
transfer received
$44.0K
—
← 0x6b9e77…390a24
02.09.26 05:18
staking
1.0K HYPE
—
into staking
02.09.26 05:17
transfer received
$12.1K
—
← HyperEVM
02.09.26 05:16
transfer received
$83.3K
—
← 0x222222…222222
02.09.26 05:14
sent to HyperEVM
$7
—
→ HyperEVM
02.09.26 05:13
sent to HyperEVM
$33.1K
—
→ HyperEVM
02.09.26 05:11
transfer received
$39.0K
—
← 0x6b9e77…390a24
26.08.26 21:57
sent to HyperEVM
$12.1K
—
→ HyperEVM
14.08.26 23:15
sent to HyperEVM
$1.0K
—
→ HyperEVM
13.08.26 05:06
transfer received
$33.1K
—
← HyperEVM
13.08.26 05:02
sent to another address
$56.9K
—
→ 0x222222…222222
28.07.26 18:58
sent to HyperEVM
$25.0K
—
→ HyperEVM
26.07.26 20:44
sent to HyperEVM
$10.0K
—
→ HyperEVM
24.07.26 19:02
sent to HyperEVM
$20.0K
—
→ HyperEVM
23.07.26 16:13
transfer received
$60.6K
—
← 0x222222…222222
22.07.26 19:39
transfer received
$29.7K
—
← 0x222222…222222
22.07.26 18:44
sent to HyperEVM
$20.0K
—
→ HyperEVM
13.07.26 02:19
transfer received
$33.5K
—
← 0x222222…222222
13.07.26 02:12
transfer received
$11.6K
—
← 0x200000…0000c5
13.07.26 02:10
transfer received
$6.0K
—
← 0x6b9e77…390a24
08.07.26 03:30
sent to HyperEVM
$5.0K
—
→ HyperEVM
08.07.26 03:29
sent to HyperEVM
$5.0K
—
→ HyperEVM
20.06.26 00:34
sent to HyperEVM
$4.0K
—
→ HyperEVM
18.06.26 05:50
transfer received
$25.0K
—
← 0x6b9e77…390a24
18.06.26 02:36
sent to HyperEVM
$35.0K
—
→ HyperEVM
16.06.26 17:48
transfer received
$3.0K
—
← 0x200000…00010c
16.06.26 17:46
transfer received
$34.4K
—
← 0x200000…0000f1
16.06.26 17:42
transfer received
$13.0K
—
← 0x200000…00010c
13.06.26 18:22
transfer received
—
—
← 0x207700…65e06a
13.06.26 18:14
token airdrop
0.0000 MAX
—
0x76ad471c…
08.04.26 02:54
withdrawal
$25.0K
$1
0xcdb1ac5d…
08.04.26 02:50
moved between venues
$33.2K
—
between own venues · spot → HyperCore
14.03.26 02:45
moved between venues
$0
—
between own venues · HyperCore → spot
06.03.26 14:14
moved between venues
$33.7K
—
between own venues · HyperCore → spot
27.02.26 03:44
deposit
$30.0K
—
0xa234d403…
27.02.26 03:24
deposit
$100
—
0x091f4582…
25.02.26 14:25
token airdrop
31.6K HPL
—
0x36694dc3…
24.02.26 21:04
withdrawal
$19.5K
$1
0x6f401f83…
01.02.26 18:36
moved between venues
$968
—
between own venues · spot → HyperCore
30.01.26 02:55
moved between venues
$7.7K
—
between own venues · spot → HyperCore
30.01.26 02:51
moved between venues
$7.3K
—
between own venues · spot → HyperCore
30.01.26 02:48
transfer received
$15.0K
—
← 0x200000…00010c
14.01.26 19:57
withdrawal
$6.0K
$1
0x63d47a63…
11.01.26 02:46
withdrawal
$3.0K
$1
0x5ef5d3e5…
11.01.26 00:41
withdrawal
$5.0K
$1
0x78a076a8…
11.01.26 00:37
moved between venues
$36.3K
—
between own venues · spot → HyperCore
19.12.25 15:48
moved between venues
$29.7K
—
between own venues · HyperCore → spot
19.12.25 14:57
moved between venues
$5.0K
—
between own venues · HyperCore → spot
19.12.25 03:37
moved between venues
$12.0K
—
between own venues · HyperCore → spot
18.12.25 09:12
token airdrop
3.8K HAR
—
0xecdc7312…
17.12.25 20:21
deposit
$39.0K
—
0x858e7245…
14.12.25 13:20
withdrawal
$39.0K
$1
0x55b2803a…
11.12.25 20:04
moved between venues
$78
—
between own venues · spot → HyperCore
08.12.25 05:42
sent to another address
$29.9K
—
→ 0x200000…00010c
08.12.25 05:40
moved between venues
$30.0K
—
between own venues · HyperCore → spot
08.12.25 05:39
deposit
$30.7K
—
0x90a5d5b8…
30.11.25 22:41
withdrawal
$30.7K
$1
0xf6e53ff1…
30.11.25 22:36
moved between venues
$39.0K
—
between own venues · spot → HyperCore
30.11.25 22:30
transfer received
$39.6K
—
← 0x222222…222222
28.11.25 15:33
deposit
$30.7K
—
0x98d3c250…
26.11.25 18:02
withdrawal
$45.7K
$1
0xe9dd4f7f…
26.11.25 04:45
deposit
$48.7K
—
0x55b20e85…
25.11.25 20:00
withdrawal
$47.6K
$1
0x0aa188a0…
22.11.25 14:48
transfer received
$0
—
← 0xcf834c…ef8caf
21.11.25 22:18
withdrawal
$15.0K
$1
0x35ce635f…
20.11.25 02:41
withdrawal
$15.0K
$1
0x8de162b6…
03.11.25 04:28
withdrawal
$12.0K
$1
0x417ba7e9…
03.11.25 04:23
moved between venues
$13.8K
—
between own venues · spot → HyperCore
03.11.25 04:23
moved between venues
$5.0K
—
between own venues · HyperCore → spot
03.11.25 03:36
moved between venues
$10.4K
—
between own venues · spot → HyperCore
03.11.25 03:33
transfer received
$19.2K
—
← 0x200000…00010c
30.10.25 19:11
deposit
$7.8K
—
0xd0a46cd0…
30.10.25 06:56
deposit
$1.0K
—
0xd1d57aad…
30.10.25 06:54
moved between venues
$704
—
between own venues · spot → HyperCore
23.10.25 13:47
spot ↔ perps
$4.8K
—
spot → perps
23.10.25 00:35
spot ↔ perps
$583
—
spot → perps
23.10.25 00:27
spot ↔ perps
$1.9K
—
spot → perps
23.10.25 00:23
transfer received
$8.0K
—
← 0x200000…000123
17.10.25 04:07
spot ↔ perps
$12.8K
—
spot → perps
17.10.25 04:06
staking
288.00 HYPE
—
into staking
16.10.25 16:28
transfer received
$24.1K
—
← 0x200000…00010c
11.10.25 16:38
withdrawal
$2.1K
$1
0xe089512a…
11.10.25 16:34
spot ↔ perps
$190
—
spot → perps
11.10.25 16:30
rewardsClaim
190.00 USDC
—
0xf00c576f…
01.10.25 20:53
staking
400.00 HYPE
—
into staking
01.10.25 20:52
transfer received
$18.7K
—
← 0x222222…222222
28.09.25 20:54
spot ↔ perps
$24.2K
—
spot → perps
28.09.25 20:54
transfer received
$14.3K
—
← 0x200000…00010c
28.09.25 20:49
transfer received
$9.9K
—
← 0x200000…00010c
28.09.25 20:49
spot ↔ perps
$70
—
perps → spot
27.09.25 16:36
staking
200.00 HYPE
—
into staking
27.09.25 16:35
transfer received
$9.1K
—
← 0x222222…222222
08.08.25 16:25
spot transfer
$9.8K
—
→ 0x222222…222222
06.08.25 18:48
withdrawal
$10.0K
$1
0x234fe37f…
06.08.25 18:44
spot ↔ perps
$10.1K
—
spot → perps
06.08.25 18:36
transfer received
$19.3K
—
← 0x222222…222222
30.07.25 22:33
withdrawal
$36.1K
$1
0xccfecc7f…
30.07.25 22:28
spot ↔ perps
$36.1K
—
spot → perps
30.07.25 22:24
transfer received
$29.4K
—
← 0x222222…222222
29.07.25 06:33
withdrawal
$11.7K
$1
0x6010ca13…
29.07.25 06:29
spot ↔ perps
$11.7K
—
spot → perps
29.07.25 06:23
spot transfer
$26.4K
—
→ 0x222222…222222
28.07.25 15:48
staking
1.0K HYPE
—
out of staking
18.07.25 23:26
transfer received
—
—
← 0x7851cb…662590
17.07.25 19:28
rewardsClaim
29.48
—
0xa76abcd2…
13.07.25 00:29
spot transfer
$7.3K
—
→ 0x200000…0000c5
12.07.25 04:18
transfer received
$7.4K
—
← 0x8dafbe…0835c0
21.06.25 18:06
token airdrop
5.14 LICKO
—
0xaf43fc3b…
17.06.25 03:03
transfer received
$42.8K
—
← 0x222222…222222
05.06.25 23:13
withdrawal
$6.9K
$1
0x67c57432…
05.06.25 23:08
spot ↔ perps
$6.9K
—
spot → perps
05.06.25 00:04
transfer received
$5.8K
—
← 0x8dafbe…0835c0
30.05.25 00:59
liquidation
—
—
0x1c9569c9…
29.05.25 16:37
withdrawal
$15.0K
$1
0x91e4e68d…
29.05.25 16:32
spot ↔ perps
$16.1K
—
spot → perps
29.05.25 16:28
transfer received
$16.0K
—
← 0x200000…0000c5
27.05.25 06:08
spot transfer
$20.7K
—
→ 0x200000…0000dd
27.05.25 06:05
transfer received
$20.5K
—
← 0x8dafbe…0835c0
27.05.25 05:58
transfer received
$256
—
← 0x8dafbe…0835c0
27.05.25 02:31
spot transfer
$14.6K
—
→ 0x222222…222222
27.05.25 01:57
spot ↔ perps
$12.0K
—
perps → spot
26.05.25 09:46
transfer received
$1
—
← 0xd01e01…d305de
24.05.25 18:34
deposit
$50.0K
—
0x2d26b8a8…
23.05.25 05:45
withdrawal
$1.4K
$1
0x46e79ba7…
23.05.25 05:41
spot ↔ perps
$1.4K
—
spot → perps
23.05.25 01:00
withdrawal
$27.9K
$1
0xffcef925…
23.05.25 00:55
spot ↔ perps
$27.9K
—
spot → perps
23.05.25 00:44
transfer received
$8.3K
—
← 0x222222…222222
23.05.25 00:35
transfer received
$6.6K
—
← 0x222222…222222
23.05.25 00:30
transfer received
$13.3K
—
← 0x222222…222222
09.05.25 06:07
rewardsClaim
31.93
—
0x22363669…
28.04.25 00:15
withdrawal
$20.8K
$1
0xf459acd9…
14.04.25 19:42
spot transfer
$4.0K
—
→ 0x222222…222222
14.04.25 19:42
spot ↔ perps
$4.0K
—
perps → spot
14.04.25 17:06
spot transfer
$1.8K
—
→ 0x222222…222222
14.04.25 16:53
spot transfer
$3.3K
—
→ 0x222222…222222
14.04.25 16:40
spot ↔ perps
$5.0K
—
perps → spot
14.04.25 07:28
spot transfer
$16.6K
—
→ 0x200000…0000c5
14.04.25 07:28
spot transfer
$3.4K
—
→ 0x222222…222222
14.04.25 07:05
spot ↔ perps
$14.0K
—
perps → spot
14.04.25 07:05
deposit
$21.0K
—
0x1d18472b…
14.04.25 06:30
spot transfer
$6.2K
—
→ 0x222222…222222
14.04.25 06:29
spot ↔ perps
$12.0K
—
perps → spot
13.04.25 19:02
deposit
$19.8K
—
0x9ac6ca5a…
13.04.25 17:47
spot transfer
$19.0K
—
→ 0x200000…0000c5
13.04.25 17:46
spot transfer
$849
—
→ 0x200000…0000c5
13.04.25 17:45
spot transfer
$85
—
→ 0x200000…0000c5
12.04.25 22:07
deposit
$5.0K
—
0x1929303e…
12.04.25 18:51
spot ↔ perps
$20.0K
—
perps → spot
11.04.25 21:02
deposit
$24.2K
—
0x5b67de7a…
11.04.25 05:48
spot transfer
$3.1K
—
→ 0x200000…000001
10.04.25 20:16
spot transfer
$6.8K
—
→ 0x222222…222222
10.04.25 20:15
spot ↔ perps
$7.0K
—
perps → spot
10.04.25 20:15
deposit
$19.3K
—
0xe047961e…
10.04.25 20:04
spot transfer
$1.8K
—
→ 0x222222…222222
10.04.25 20:04
spot ↔ perps
$700
—
perps → spot
10.04.25 20:03
spot ↔ perps
$1.0K
—
perps → spot
10.04.25 20:02
spot transfer
$3.4K
—
→ 0x222222…222222
10.04.25 20:02
spot ↔ perps
$2.0K
—
perps → spot
10.04.25 19:58
spot transfer
$5.6K
—
→ 0x222222…222222
10.04.25 19:58
spot ↔ perps
$7.0K
—
perps → spot
08.04.25 22:11
spot transfer
$9.3K
—
→ 0x222222…222222
08.04.25 21:02
spot ↔ perps
$9.0K
—
perps → spot
08.04.25 06:09
rewardsClaim
20.20
—
0x9e33d64b…
08.04.25 03:50
deposit
$25.5K
—
0x7e12dc60…
04.04.25 20:45
spot transfer
$12.2K
—
→ 0x222222…222222
04.04.25 20:39
spot ↔ perps
$14.0K
—
perps → spot
04.04.25 20:39
deposit
$20.3K
—
0x58b1a159…
02.04.25 01:41
spot transfer
$12.9K
—
→ 0x222222…222222
01.04.25 21:54
transfer received
$13.0K
—
← 0x69fc4a…56d5f6
01.04.25 20:51
spot transfer
$33.5K
—
→ 0x222222…222222
01.04.25 20:41
spot transfer
$13.3K
—
→ 0x222222…222222
01.04.25 20:41
spot transfer
$1.3K
—
→ 0x222222…222222
31.03.25 17:36
transfer received
$48.2K
—
← 0x69fc4a…56d5f6
27.03.25 23:21
spot transfer
$15
—
→ 0x222222…222222
26.03.25 06:27
withdrawal
$12.0K
$1
0xdc5347cb…
26.03.25 06:13
internalTransfer
$12.0K
—
← 0x69fc4a…56d5f6
22.03.25 04:53
withdrawal
$12.0K
$1
0xefdd78c0…
22.03.25 04:48
spot ↔ perps
$12.0K
—
spot → perps
22.03.25 02:04
transfer received
$12.0K
—
← 0x69fc4a…56d5f6
21.03.25 00:33
withdrawal
$12.8K
$1
0xc8b31080…
20.03.25 20:51
internalTransfer
$12.0K
—
← 0x69fc4a…56d5f6
19.03.25 04:25
rewardsClaim
831.03
—
0xd7eaf174…
15.03.25 23:57
withdrawal
$5.0K
$1
0xe7b1f183…
14.03.25 17:46
withdrawal
$20.0K
$1
0xc917c317…
14.03.25 17:35
internalTransfer
$25.0K
—
← 0x69fc4a…56d5f6
06.03.25 23:20
withdrawal
$48.9K
$1
0xb6c32607…
19.02.25 05:12
spot ↔ perps
$73
—
spot → perps
18.02.25 04:47
spot ↔ perps
$100
—
spot → perps
18.02.25 04:46
spot ↔ perps
$2.2K
—
spot → perps
17.02.25 18:30
spot ↔ perps
$1.5K
—
spot → perps
17.02.25 02:50
spot ↔ perps
$2.1K
—
spot → perps
14.02.25 20:07
withdrawal
$14.0K
$1
0x331441a2…
14.02.25 20:03
spot ↔ perps
$3.7K
—
spot → perps
12.02.25 22:53
spot ↔ perps
$30.1K
—
spot → perps
06.02.25 19:48
withdrawal
$12.0K
$1
0x04d08185…
23.01.25 02:14
withdrawal
$17.0K
$1
0x6b89627a…
20.01.25 08:58
spot ↔ perps
$4.9K
—
spot → perps
17.01.25 22:28
spot ↔ perps
$5.0K
—
perps → spot
08.01.25 03:06
withdrawal
$25.0K
$1
0xe3260ea6…
08.01.25 00:40
withdrawal
$25.0K
$1
0x81db06f6…
08.01.25 00:37
spot ↔ perps
$4.2K
—
spot → perps
07.01.25 08:13
spot transfer
$5.2K
—
→ 0x1b9dad…bde55e
07.01.25 06:00
spot transfer
$4.5K
—
→ 0x69fc4a…56d5f6
06.01.25 03:35
spot ↔ perps
$30.0K
—
perps → spot
23.12.24 17:59
token airdrop
11.35 HYENA
—
0x56b1d16f…
23.12.24 02:53
withdrawal
$50.0K
$1
0x4b682d91…
23.12.24 02:18
withdrawal
$100.0K
$1
0x12191e81…
23.12.24 02:02
withdrawal
$100.0K
$1
0x8de510ab…
23.12.24 01:58
spot ↔ perps
$300.0K
—
spot → perps
18.12.24 07:23
withdrawal
$25.0K
$1
0x255f90eb…
18.12.24 07:18
spot ↔ perps
$28.7K
—
spot → perps
18.12.24 04:48
withdrawal
$25.0K
$1
0x6d2ecb7d…
16.12.24 13:44
token airdrop
113.98 VAULT
—
0x4a951a88…
16.12.24 05:26
withdrawal
$50.0K
$1
0x4e755be9…
16.12.24 05:22
spot ↔ perps
$50.0K
—
spot → perps
14.12.24 08:29
spot ↔ perps
$12.0K
—
spot → perps
14.12.24 08:26
spot ↔ perps
$12.0K
—
spot → perps
07.12.24 02:49
spot transfer
$128.3K
—
→ 0x69fc4a…56d5f6
07.12.24 02:48
spot transfer
$14.2K
—
→ 0x69fc4a…56d5f6
07.12.24 02:47
spot transfer
$156
—
→ 0x69fc4a…56d5f6
07.12.24 02:46
spot transfer
$8
—
→ 0x69fc4a…56d5f6
07.12.24 02:46
spot transfer
$100
$1
→ 0x69fc4a…56d5f6
04.12.24 22:31
withdrawal
$499
$1
0x39024339…
04.12.24 22:28
withdrawal
$12.0K
$1
0xc6c97347…
04.12.24 22:25
spot ↔ perps
$5.0K
—
spot → perps
04.12.24 18:36
spot ↔ perps
$5.0K
—
spot → perps
04.12.24 12:04
token airdrop
255.63 BERA
—
0x71e7fef1…
03.12.24 15:00
token airdrop
2.2K MUNCH
—
0xb7d2abda…
01.12.24 15:18
token airdrop
4.9K PEAR
—
0xe614ab1c…
01.12.24 06:33
token airdrop
3.8K NEIRO
—
0xcc96062e…
01.12.24 02:41
token airdrop
3.1K MEOW
—
0xee97c013…
30.11.24 21:24
token airdrop
11.67 RETARD
—
0xce9088e8…
30.11.24 18:51
spot ↔ perps
$30.0K
—
spot → perps
30.11.24 06:01
token airdrop
11.45 YAP
—
0xfc63622b…
29.11.24 13:25
token airdrop
6.35 STEEL
—
0xb221dfb9…
29.11.24 08:52
token airdrop
3.8K WOW
—
0xee194507…
29.11.24 07:25
token airdrop
32.1K HYPE
—
0xe597d0bc…
27.11.24 02:38
spot ↔ perps
$2.3K
—
spot → perps
25.11.24 15:02
token airdrop
5.96 COPE
—
0xb67c771e…
24.11.24 23:59
token airdrop
20.9K LUCKY
—
0x9d6a55e2…
21.11.24 19:37
vaultWithdraw
—
—
0xcfc5b04c…
19.11.24 14:59
token airdrop
87.79 UP
—
0xd446fa99…
13.11.24 20:32
spot ↔ perps
$2.5K
—
perps → spot
13.11.24 05:15
vaultDeposit
$5.0K
—
0x604b19a4…
11.11.24 18:00
token airdrop
260.85 STRICT
—
0xc4fd3f73…
08.11.24 12:38
transfer received
$0
—
← 0x8f66a2…0bbd6e
04.11.24 15:00
token airdrop
316.43 YEETI
—
0xddddbcfc…
07.10.24 13:39
token airdrop
8.6K OMNIX
—
0x6033890e…
07.10.24 02:19
spot ↔ perps
$1.5K
—
perps → spot
01.10.24 17:42
spot ↔ perps
$3.4K
—
spot → perps
01.10.24 05:58
withdrawal
$7.0K
$1
0x2e430366…
01.10.24 05:56
spot ↔ perps
$3.0K
—
spot → perps
12.08.24 05:01
token airdrop
5.1K ARI
—
0x3841e56d…
05.08.24 04:15
spot ↔ perps
$5.0K
—
perps → spot
05.08.24 04:14
deposit
$4.7K
—
0xbb0753c7…
05.08.24 02:03
deposit
$9.2K
—
0x7f5c83e2…
01.08.24 14:59
token airdrop
75.23 MBAPPE
—
0xfc878c8a…
26.07.24 16:00
token airdrop
187.63 HPEPE
—
0xa092ed95…
15.07.24 03:05
spot ↔ perps
$344
—
perps → spot
09.07.24 06:57
token airdrop
202.35 ASI
—
0xe7630d40…
07.07.24 21:14
token airdrop
20.06 VEGAS
—
0xf22eb829…
06.07.24 08:14
deposit
$4.8K
—
0x7a85b538…
06.07.24 07:43
spot ↔ perps
$10.0K
—
perps → spot
06.07.24 07:43
deposit
$10.0K
—
0x84c5677d…
06.07.24 05:36
withdrawal
$11.9K
$1
0x1d1e0fee…
03.06.24 16:58
deposit
$7.5K
—
0x8500be85…
24.05.24 22:04
withdrawal
$4.8K
$1
0xcba01a12…
17.05.24 01:47
deposit
$5.0K
—
0x76731ec0…
17.04.24 22:23
withdrawal
$7.2K
$1
0x80581aa6…
17.04.24 22:17
spot ↔ perps
$7.1K
—
spot → perps
17.04.24 22:17
spot ↔ perps
$11
—
spot → perps
16.04.24 04:44
token airdrop
95.5K PURR
—
0xcd1a7d53…
15.04.24 06:35
withdrawal
$17.1K
$1
0x6c97ae7e…
09.04.24 17:55
deposit
$1.5K
—
0xa94ffa3a…
04.04.24 18:43
deposit
$2.3K
—
0x37c7b3f5…
26.03.24 01:50
deposit
$4.9K
—
0x128cf5dc…
08.03.24 03:55
withdrawal
$8.8K
$1
0x5b7672fb…
07.03.24 19:55
withdrawal
$7.7K
$1
0xdeb5b40a…
05.03.24 20:06
deposit
$5.0K
—
0x5428bd6d…
04.03.24 00:54
deposit
$5.0K
—
0x0c90d21d…
24.12.23 07:19
withdrawal
$4.6K
—
0x46281af6…
17.11.23 03:59
deposit
$4.0K
—
0x6f8033b4…
05.11.23 21:03
deposit
$8.0K
—
0x0472d2a5…
05.11.23 19:54
deposit
$50
—
0x3a5ad2c1…
“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.