Hyperliquid wallet 0xfa4efb…df3b76 currently holds $16.99K in perps and $17.9K in spot. Open positions: 9. The largest is a $71.96K SP500 short at 50x leverage, entry $6,834, liquidation $8,186. All-time P&L: +$57K, last 30 days: -$3.41K. Rank on the exchange account leaderboard: 19652. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.
Account total
$17.9K
perps $17.0K · other $904
Free margin
$584
withdrawable $0
Position value
$134.2K
leverage ×7.9
Trading, 7 days
Win rate16.7%
Max drawdown67.0%
Trades6
Fills69.00
Cumulative P&L
includes open positions
24 hours
+$483
48 hours
+$349
7 days
−$2.1K
30 days
−$2.5K
All time
+$57.9K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasneutral
long 46%short 54%
Position distribution
long $62.2Kshort $72.0K
Open ROE-16.92%
Unrealised P&L−$2.8K
Rank#19652
by account value
Open positions · 9
Symbol
Position value
uPnL
Entry
Mark
Liq. price
Margin
Funding
Xxyz:SP500short
isolated ×50
$72.0K
9.32 xyz:SP500
−$8.3K
-647.56%
$6,834
$7,719
$8,186
$5.1K
−$105
PAXGlong
cross ×10
$18.5K
4.46 PAXG
−$1.1K
-57.48%
$4,411
$4,158
$3,194
$1.9K
−$749
ETHlong
cross ×10
$9.8K
3.63 ETH
+$2.8K
+393.15%
$1,948
$2,714
$1,566
$984
−$244
Xxyz:CRCLlong
isolated ×3
$9.6K
114.15 xyz:CRCL
+$599
+20.04%
$78.51
$83.76
$56.58
$3.4K
−$161
Xxyz:COINlong
isolated ×3
$8.1K
42.86 xyz:COIN
+$1.0K
+43.50%
$164
$188
$118
$3.3K
−$110
BTClong
cross ×40
$7.9K
0.0921 BTC
+$2.1K
+1434.20%
$63,320
$86,023
$41,145
$198
−$132
LTClong
cross ×10
$3.6K
50.40 LTC
+$107
+30.83%
$68.79
$70.91
—
$357
−$4
ALGOlong
cross ×5
$2.7K
21.0K ALGO
+$11
+2.07%
$0.1306
$0.1311
—
$550
−$3
MMETlong
cross ×3
$2.0K
6.7K MET
−$2
-0.26%
$0.2975
$0.2973
—
$666
—
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
17
Coin
Amount
Price
Value
Avg. entry
Cost basis
P&L
USDC
17.9K
$1.00
$17.9K
—
—
—
HYPE
0.0447
$93.26
$4
$30.03
$1
+$3+210.5%
KNTQ
7.48
$0.3327
$2
$0.1600
$1
+$1+108.0%
MEOW
297.93
$0.000658
$0
$0.000058
$0
+$0+1042.2%
MUNCH
11.1K
$0.000013
$0
$0.000004
$0
+$0+243.8%
TIME
512.30
$0.000220
$0
$0.003750
$2
−$2−94.1%
PEAR
420.91
$0.000200
$0
$0.000100
$0
+$0+100.3%
UP
18.41
$0.003661
$0
$0.001000
$0
+$0+266.1%
NEIRO
362.73
$0.000151
$0
$0.000101
$0
+$0+49.7%
SENT
2.0K
$0.000012
$0
$1.00
$2.0K
−$2.0K−100.0%
USDH
0.0146
$0.9958
$0
$1.00
$0
−$0−0.4%
USDE
0.0114
$0.9997
$0
$1.00
$0
−$0−0.0%
USDT0
0.0106
$0.9999
$0
$1.00
$0
−$0−0.0%
BERA
16.02
$0.000581
$0
$0.000987
$0
−$0−41.2%
BRIDGE
0.0458
$0.0479
$0
$0.0760
$0
−$0−37.0%
MAX
2.8K
$0.000000
$0
—
—
—
HPL
0.0101
$0.0115
$0
$0.0205
$0
−$0−43.8%
“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
680
End time
Coin
Side
Duration
Net P&L
Size
Closing price
Fee
02.10 19:12
UUSELESS
long
2d 06h
−$686.18
20 075 USELESS
$0.2179702077
$4.08
02.10 19:03
opened before data
Xxyz:SILVER
long
0s
−$2 754.39
122.82 xyz:SILVER
$60.4021731803
$0.64
02.10 18:59
SSAND
short
7h 49m
+$28.55
−10 976 SAND
$0.060886
$0.59
02.10 18:39
PPONS
long
2d 06h
−$718.55
8 901 PONS
$0.488107734
$4.06
01.10 14:49
PUMP
long
2h 44m
−$226.74
896 061 PUMP
$0.0054407623
$4.31
29.09 16:42
XRP
long
4h 08m
−$354.27
13 117 XRP
$1.50
$17.15
24.09 14:41
ONDO
short
6s
−$50.20
−45 684 ONDO
$0.5094087536
$19.96
24.09 14:41
ONDO
long
58d 15h
+$2 684.86
20 237 ONDO
$0.4937547423
$6.74
23.09 10:56
ZEC
short
10h 52m
−$307.28
−6.15 ZEC
$1 672.80
$8.76
23.09 01:25
CAKE
short
17h 54m
−$427.46
−2 002.9 CAKE
$2.6847
$4.46
22.09 10:27
PPONS
long
21h 15m
−$526.29
15 308 PONS
$0.6217449837
$8.45
22.09 09:13
LTC
long
20h 40m
−$218.32
161.55 LTC
$60.6975101207
$8.56
22.09 09:13
APT
long
26h 13m
−$64.26
6 512.89 APT
$0.7583923763
$4.29
22.09 06:06
ICP
long
23h 04m
+$15.43
1 700.7 ICP
$2.946534721
$4.32
22.09 06:06
JJTO
long
31h 59m
−$7.50
10 377 JTO
$0.503031391
$6.68
22.09 05:43
ZEC
short
5m
−$16.33
−0.69 ZEC
$1 520.80
$0.60
21.09 22:35
ZEC
long
2h 57m
+$1.24
2.95 ZEC
$1 468.2091525424
$3.74
21.09 20:11
TTNSR
long
13d 11h
+$243.60
136 017.4 TNSR
$0.0387035847
$4.44
20.09 18:10
UUSELESS
long
2h 58m
−$182.72
20 012 USELESS
$0.2446977239
$4.31
20.09 05:23
SSYRUP
long
41h 31m
−$213.88
44 917 SYRUP
$0.2182920041
$8.56
19.09 21:36
SOL
long
18h 45m
−$183.95
51.75 SOL
$110.29
$5.01
19.09 21:06
APT
long
12h 10m
−$16.87
13 892.7 APT
$0.7232107297
$8.68
19.09 20:04
UUSELESS
long
30h 23m
+$666.07
28 396 USELESS
$0.2739068989
$6.43
19.09 17:24
ZEC
long
24h 00m
+$332.42
8.11 ZEC
$1 497.4240443896
$10.34
19.09 06:27
POL
long
3h 54m
−$271.99
50 984 POL
$0.102677197
$4.64
19.09 05:12
ZZEN
long
11h 49m
+$407.03
463.33 ZEN
$7.9678926251
$3.01
19.09 04:39
PUMP
long
7h 31m
−$463.95
1 689 051 PUMP
$0.004123
$6.21
18.09 21:49
POL
long
1h 01m
−$113.41
56 127 POL
$0.1059017113
$5.18
18.09 21:09
TRX
long
25m
−$11.30
23 743 TRX
$0.3383313688
$6.94
18.09 11:15
UUSELESS
long
41h 43m
+$666.74
20 576 USELESS
$0.2598090144
$4.33
17.09 16:52
ZZEN
long
21h 54m
+$258.20
473.15 ZEN
$7.2890599958
$2.87
15.09 14:40
AAR
long
45h 15m
−$348.38
1 762.36 AR
$2.6501986632
$4.18
15.09 14:39
SUI
long
20h 15m
−$256.25
6 766.6 SUI
$0.7017221426
$4.21
15.09 02:36
OOP
long
9h 58m
+$51.06
49 865.3 OP
$0.1015912682
$4.35
10.09 00:30
ZRO
long
10h 25m
−$360.76
4 470.2 ZRO
$1.04
$4.17
09.09 15:23
ENA
long
1h 20m
−$246.38
30 786 ENA
$0.15459
$4.22
05.09 20:30
LTC
long
14h 11m
+$15.18
93.26 LTC
$53.8776579455
$4.33
05.09 19:07
UNI
long
1h 28m
+$141.27
736.9 UNI
$6.99
$4.39
04.09 12:31
JJTO
long
3h 17m
−$448.91
11 562 JTO
$0.39414701
$4.13
28.08 02:31
WLD
long
2d 19h
−$82.78
6 000.3 WLD
$0.4036250252
$2.13
26.08 20:21
Xxyz:NBIS
long
2d 03h
−$3.43
4.72 xyz:NBIS
$211.2796610169
$0.17
24.08 17:22
SSYRUP
long
4d 04h
+$749.81
29 372 SYRUP
$0.1972103946
$4.67
24.08 14:41
AAVE
long
7h 55m
−$188.53
35.34 AAVE
$136.3340775325
$4.24
24.08 14:40
FFET
long
2d 08h
+$216.45
18 180 FET
$0.1774138366
$2.69
24.08 13:03
SOL
long
15h 57m
+$19.38
52.34 SOL
$96.054
$4.33
23.08 16:39
Xxyz:NBIS
long
4d 02h
−$102.92
20.18 xyz:NBIS
$222.2175768087
$0.78
22.08 06:12
BCH
long
20h 45m
+$456.00
19.367 BCH
$282.0533180152
$4.52
22.08 05:11
UNI
long
2d 08h
+$153.73
1 329.4 UNI
$3.7480912366
$4.23
22.08 05:11
AVAX
long
30h 41m
−$20.57
138.89 AVAX
$7.0658038592
$0.86
22.08 05:11
SUI
long
30h 40m
+$58.58
1 369.6 SUI
$0.775038531
$0.89
22.08 05:10
NEAR
long
30h 33m
+$35.10
1 701.3 NEAR
$1.7902
$2.61
21.08 19:17
ENA
long
1h 47m
−$464.34
33 391 ENA
$0.1358972909
$4.12
21.08 18:49
EEIGEN
long
12h 48m
+$70.24
47 664.44 EIGEN
$0.2120562219
$8.70
21.08 09:03
BCH
long
53m
−$12.95
19.166 BCH
$260.8961833455
$4.32
20.08 18:16
AAVE
long
21h 24m
+$141.55
105.18 AAVE
$96.556778475
$8.71
20.08 17:52
Hhyna:BTC
short
4h 28m
−$156.59
−0.1391 hyna:BTC
$72 967.00
$9.67
19.08 15:13
Xxyz:SPCX
short
20h 00m
+$81.75
−34.4 xyz:SPCX
$139.7775
$0.84
19.08 07:21
Xxyz:SNDK
short
37h 06m
+$354.72
−2.947 xyz:SNDK
$1 666.4413301663
$0.88
18.08 23:26
CCASHCAT
long
1h 15m
−$214.46
84 740 CASHCAT
$0.0926172537
$6.87
18.08 22:11
CCASHCAT
short
8s
−$20.76
−84 551 CASHCAT
$0.0948845877
$6.93
14.08 09:47
SSYRUP
long
2d 20h
−$7.61
33 304 SYRUP
$0.1501262749
$4.32
12.08 14:42
Xxyz:SNDK
short
60d 20h
+$202.79
−0.368 xyz:SNDK
$1 448.75
$0.11
21.07 10:22
LIT
short
41d 00h
−$115.25
−134 LIT
$2.35
$0.22
20.07 18:12
BTC
short
187d 03h
+$3 382.35
−0.14983 BTC
$65 740.00
$7.67
19.07 19:49
PPENDLE
short
42d 00h
−$56.61
−163 PENDLE
$1.5679
$0.20
19.07 08:44
HYPE
short
61d 10h
−$1 049.55
−100.5 HYPE
$65.0635149254
$4.77
18.07 17:50
EEIGEN
short
89d 18h
−$60.30
−1 151.41 EIGEN
$0.2258
$0.20
18.07 17:30
UNI
short
89d 17h
−$17.70
−61.9 UNI
$3.5108
$0.18
18.07 17:19
DASH
short
89d 17h
−$2.41
−5.96 DASH
$33.876
$0.17
18.07 17:19
ASTER
short
40d 21h
−$0.24
−321 ASTER
$0.62151
$0.17
18.07 17:19
TTIA
short
89d 17h
+$7.74
−540.7 TIA
$0.35516
$0.17
18.07 17:19
JJTO
short
40d 21h
+$17.28
−335 JTO
$0.54338
$0.16
18.07 17:19
SOL
short
89d 17h
+$19.42
−2.39 SOL
$75.227
$0.16
18.07 17:19
LTC
short
89d 17h
+$24.73
−3.69 LTC
$47.328
$0.16
18.07 17:18
DDYDX
short
40d 22h
+$26.44
−1 442.8 DYDX
$0.12019
$0.16
18.07 17:18
SSEI
short
89d 17h
+$26.95
−3 700 SEI
$0.046688533
$0.16
18.07 17:18
AAXS
short
89d 17h
+$27.89
−184.5 AXS
$0.93185
$0.16
18.07 17:18
KAS
short
89d 17h
+$37.01
−5 879 KAS
$0.027687
$0.16
18.07 17:18
TAO
short
89d 17h
+$37.83
−0.835 TAO
$193.93
$0.16
18.07 17:18
ALGO
short
89d 17h
+$38.51
−1 965 ALGO
$0.082092
$0.16
18.07 17:18
MMELANIA
short
89d 17h
+$42.06
−1 960 MELANIA
$0.08044
$0.15
18.07 17:17
WLD
short
40d 22h
+$42.54
−425.7 WLD
$0.36946
$0.15
18.07 17:17
TTURBO
short
89d 17h
+$50.80
−181 983 TURBO
$0.000818
$0.15
18.07 17:17
PPEOPLE
short
89d 17h
+$53.40
−27 559 PEOPLE
$0.005304
$0.15
18.07 17:17
ARB
short
89d 17h
+$54.28
−1 648.5 ARB
$0.0883
$0.15
18.07 17:17
RRSR
short
89d 17h
+$64.80
−111 982 RSR
$0.001205
$0.14
18.07 17:17
IIOTA
short
89d 17h
+$69.23
−3 570 IOTA
$0.036435
$0.14
18.07 17:17
GGALA
short
89d 17h
+$70.96
−63 031 GALA
$0.002041
$0.14
26.06 16:35
ZEC
short
11d 04h
+$145.97
−1.42 ZEC
$427.00
$0.59
15.06 12:33
Xxyz:NVDA
short
27d 14h
+$62.73
−4.273 xyz:NVDA
$208.2430049146
$0.16
15.06 12:33
Xxyz:AAPL
short
10d 22h
+$111.58
−6.44 xyz:AAPL
$293.1023152174
$0.34
12.06 17:53
Xxyz:SNDK
short
44s
−$0.22
−0.403 xyz:SNDK
$2 002.20
$0.14
03.06 11:06
WLD
short
44d 11h
−$200.88
−773.1 WLD
$0.51817067
$0.26
01.06 11:20
Hhyna:HYPE
short
14h 24m
−$54.50
−27.97 hyna:HYPE
$73.3116035038
$1.78
22.05 14:16
Xxyz:AAPL
short
3d 16h
−$79.52
−6.687 xyz:AAPL
$308.93
$0.35
18.05 21:14
HYPE
short
21h 28m
−$245.33
−110.61 HYPE
$47.4690949281
$4.43
15.05 01:33
Xxyz:PLATINUM
long
106d 04h
−$2 186.50
2.9553 xyz:PLATINUM
$1 971.6066118499
$1.20
15.05 01:09
Fflx:PALLADIUM
long
106d 03h
−$1 549.92
2.427 flx:PALLADIUM
$1 425.80
$4.16
26.04 05:02
JJTO
short
6d 05h
−$40.51
−653 JTO
$0.36765
$0.19
23.04 21:32
PPYTH
short
3d 21h
−$40.56
−4 617 PYTH
$0.052046
$0.19
12.04 22:34
Fflx:SILVER
long
24d 13h
+$120.00
69.95 flx:SILVER
$73.2217829878
$0.79
09.04 08:52
XMR
short
18h 24m
−$35.96
−26.78 XMR
$336.9502412248
$7.78
22.03 21:05
Hhyna:BTC
long
19d 22h
−$201.22
0.12985 hyna:BTC
$67 860.00
$8.55
21.03 13:35
XRP
long
8d 07h
+$133.74
4 963 XRP
$1.4383
$6.11
19.03 13:00
Fflx:COPPER
long
53d 17h
−$1 403.03
1 644.41 flx:COPPER
$5.3188971783
$8.57
15.03 23:51
Xxyz:CL
long
6d 23h
+$115.03
83.468 xyz:CL
$97.3478724302
$1.39
24.02 22:10
TTIA
short
13m
−$72.64
−33 563.8 TIA
$0.2996662653
$8.66
24.02 22:06
KkBONK
short
1h 29m
+$8.15
−861 771 kBONK
$0.0057825385
$4.31
22.02 22:38
Fflx:SILVER
short
12d 01h
−$345.60
−66.61 flx:SILVER
$85.8912290947
$0.86
15.02 20:36
DOT
short
24h 47m
+$107.43
−1 400.5 DOT
$1.350503613
$1.11
15.02 19:37
ETH
long
59m
−$165.27
5.0877 ETH
$1 933.90
$8.57
15.02 15:08
XRP
short
7h 32m
+$213.94
−3 105 XRP
$1.5402
$2.79
15.02 13:51
AAVE
long
1h 10m
−$308.66
77.76 AAVE
$124.7999151235
$8.51
13.02 15:32
LTC
short
31h 39m
−$151.95
−94.05 LTC
$54.719
$4.38
12.02 10:00
TAO
short
2d 21h
+$90.38
−31.693 TAO
$154.768357997
$4.28
07.02 21:52
HYPE
long
1h 38m
−$3.29
94.88 HYPE
$31.6046083474
$2.59
06.02 18:05
XRP
long
4h 00m
+$249.57
3 542 XRP
$1.4842305759
$4.43
06.02 13:01
Fflx:SILVER
short
11h 43m
−$456.91
−69.7 flx:SILVER
$75.7100737446
$0.79
05.02 17:52
HYPE
long
9m
−$87.13
300.55 HYPE
$33.0239270338
$8.61
05.02 15:27
Fflx:SILVER
long
41d 18h
+$99.19
100.74 flx:SILVER
$73.6614889815
$6.27
04.02 09:37
Hhyna:BTC
long
14h 13m
+$371.59
0.31759 hyna:BTC
$76 114.8907081457
$23.02
03.02 22:07
SOL
long
1h 45m
+$5.02
50.51 SOL
$99.22
$4.33
03.02 21:49
HYPE
long
2h 38m
+$122.03
299.2 HYPE
$33.9402845922
$8.72
03.02 19:24
Hhyna:BTC
long
4m
−$197.87
0.5095 hyna:BTC
$74 788.4890480864
$36.66
03.02 15:06
HYPE
long
4d 22h
+$465.35
297.73 HYPE
$35.1807879622
$8.85
03.02 10:01
PPURR
long
9h 31m
+$109.63
72 150 PURR
$0.0849251302
$5.24
31.01 20:07
SOL
long
5h 41m
−$57.01
19.17 SOL
$101.39
$1.13
31.01 17:48
JUP
long
2d 21h
−$412.59
9 358 JUP
$0.1697556187
$1.55
31.01 14:45
UNI
long
2d 18h
−$196.53
206.4 UNI
$3.8956
$0.78
30.01 01:43
ETH
long
29h 47m
−$1 072.05
3.3132 ETH
$2 696.80
$8.18
29.01 15:28
Xxyz:SILVER
long
44h 58m
−$5.12
46.67 xyz:SILVER
$107.1288965074
$0.86
29.01 14:43
ZEC
long
27h 47m
−$994.51
25.29 ZEC
$356.99
$8.23
28.01 10:55
ZEC
short
2h 02m
−$106.26
−25.63 ZEC
$393.9751190012
$8.68
27.01 23:31
ETH
long
10m
−$0.05
8.3189 ETH
$3 022.50
$10.86
27.01 23:22
ETH
short
1h 01m
−$158.15
−8.3189 ETH
$3 021.0026638137
$32.52
27.01 20:20
ETH
short
21m
−$288.65
−8.3943 ETH
$3 010.00
$21.72
27.01 17:17
JUP
long
3d 07h
+$87.03
50 952 JUP
$0.1982125987
$8.68
26.01 23:43
ZRO
long
4h 10m
+$132.48
5 030.4 ZRO
$2.0278357168
$8.75
26.01 19:53
ETH
long
1h 00m
−$23.83
8.5528 ETH
$2 923.10
$21.60
25.01 19:53
PPOPCAT
long
3h 38m
−$453.75
134 770 POPCAT
$0.0708744625
$5.57
25.01 19:53
RENDER
long
3h 42m
−$461.99
5 219.2 RENDER
$1.8285487412
$5.56
25.01 01:44
MMINA
long
26h 51m
−$178.33
113 707 MINA
$0.0866651539
$8.59
24.01 23:40
HYPE
long
2d 04h
+$391.46
233.4 HYPE
$23.12825
$4.49
24.01 19:25
Xxyz:COPPER
long
8d 22h
+$334.31
1 510.88 xyz:COPPER
$6.1921199672
$1.59
24.01 18:22
AAIXBT
long
1h 32m
+$40.51
159 821 AIXBT
$0.0315636408
$4.34
24.01 15:58
AAIXBT
long
3h 59m
+$230.42
633 864 AIXBT
$0.0319829795
$17.41
23.01 19:17
JUP
long
19h 27m
+$45.63
51 824 JUP
$0.1941097412
$8.67
23.01 17:55
SOL
long
23h 10m
+$13.29
77.88 SOL
$128.6816692347
$8.65
23.01 13:01
MMINA
long
13h 44m
−$57.53
111 465 MINA
$0.0894593885
$8.64
22.01 15:52
ETH
long
27m
+$150.72
3.4482 ETH
$2 945.40
$5.83
22.01 15:52
HYPE
long
7m
−$68.58
466.59 HYPE
$21.3212990206
$8.62
22.01 14:20
MMINA
long
18h 26m
−$48.18
113 529 MINA
$0.088386154
$8.69
22.01 13:38
HYPE
long
5h 59m
−$23.41
228.62 HYPE
$21.7914670632
$4.31
22.01 11:25
ETH
long
3h 47m
−$42.35
1.6614 ETH
$2 986.50
$4.30
22.01 10:31
ZZEN
long
14m
−$80.41
971.91 ZEN
$10.2143200502
$8.61
21.01 22:16
HYPE
long
14m
−$11.36
456.82 HYPE
$21.8928548444
$8.64
21.01 22:16
JUP
long
1h 24m
+$3.58
50 838 JUP
$0.1969684211
$8.65
21.01 19:44
KKAITO
short
6d 03h
+$165.04
−1 844 KAITO
$0.4431845499
$0.78
21.01 19:27
ZEC
short
5h 58m
−$9.92
−13.84 ZEC
$361.7174132948
$4.32
21.01 06:04
ZEC
short
2d 18h
+$852.78
−25.15 ZEC
$363.2041908549
$8.26
20.01 15:18
PPROMPT
long
1h 10m
−$5.85
52 996 PROMPT
$0.0565144226
$2.59
20.01 15:09
ICP
long
47m
−$9.82
1 354.4 ICP
$3.6870179415
$4.32
20.01 08:12
HYPE
long
18h 10m
−$206.31
422.26 HYPE
$23.233
$8.56
20.01 06:16
SOL
long
29h 36m
−$134.62
74.58 SOL
$132.34
$8.58
19.01 13:52
HYPE
long
13h 12m
−$158.69
416.82 HYPE
$23.6280613454
$8.57
18.01 23:47
ETH
long
2d 09h
+$53.41
4.2556 ETH
$3 303.925
$10.10
18.01 16:12
ZZEN
long
6h 15m
+$13.24
501.29 ZEN
$12.0232800575
$5.20
17.01 22:39
KkPEPE
long
30h 32m
−$28.37
865 650 kPEPE
$0.0057532072
$4.31
17.01 22:02
AACE
long
10h 42m
−$3.97
17 355.08 ACE
$0.2887209604
$4.33
16.01 15:33
UNI
long
14m
−$74.80
946.9 UNI
$5.1555834196
$2.82
16.01 10:30
UNI
long
21m
−$8.17
940.7 UNI
$5.3110574785
$4.32
16.01 10:28
BCH
long
34m
−$27.00
16.68 BCH
$598.536
$8.63
15.01 18:10
BCH
long
2h 03m
−$148.18
16.806 BCH
$586.522161728
$5.70
15.01 14:51
SSYRUP
short
5d 00h
+$158.68
−15 136 SYRUP
$0.3854664515
$5.11
14.01 22:39
KkPEPE
long
2d 04h
+$289.93
853 242 kPEPE
$0.0062050094
$4.45
14.01 22:21
FFARTCOIN
long
4h 38m
−$241.44
11 691.5 FARTCOIN
$0.40744
$4.22
14.01 11:50
XRP
long
2d 11h
+$77.07
981 XRP
$2.1180743119
$1.19
13.01 20:28
PUMP
long
1h 12m
+$2.81
756 429 PUMP
$0.002652
$1.73
12.01 23:11
ENA
long
15h 25m
−$475.67
44 653 ENA
$0.2134168058
$5.56
12.01 01:00
BTC
short
35h 05m
−$300.38
−0.4404 BTC
$91 445.00
$28.92
10.01 14:32
Xxyz:GOLD
long
15d 18h
+$35.44
1.1143 xyz:GOLD
$4 527.690029615
$8.68
09.01 18:25
BTC
long
4h 49m
−$17.35
0.22035 BTC
$90 780.00
$17.28
09.01 15:55
ETH
long
2h 11m
−$10.58
3.2293 ETH
$3 096.30
$8.64
09.01 15:31
HYPE
long
1h 54m
+$14.26
388.24 HYPE
$25.8167130383
$8.65
09.01 01:37
ETH
long
23m
−$285.39
8.0215 ETH
$3 083.90
$21.49
08.01 16:54
ATOM
long
1h 26m
−$83.46
2 026.99 ATOM
$2.4290393529
$4.29
08.01 15:59
AVAX
short
30h 34m
+$177.84
−345.7 AVAX
$13.9326923344
$4.24
08.01 15:03
ATOM
long
3h 49m
−$17.39
2 041.23 ATOM
$2.4439958309
$4.32
07.01 00:59
BTC
long
4h 17m
+$63.19
0.21567 BTC
$93 106.2635971623
$17.31
06.01 21:16
ETH
short
24h 48m
−$4.92
−1.8334 ETH
$3 273.20
$3.46
06.01 16:25
BTC
long
21d 23h
+$2 442.65
0.46459 BTC
$91 405.5397016725
$24.11
06.01 16:25
XRP
long
21h 37m
+$114.10
2 220 XRP
$2.306385045
$4.37
06.01 16:08
KkPEPE
long
2h 01m
−$705.35
1 449 065 kPEPE
$0.006426
$8.35
06.01 16:07
KkFLOKI
long
18h 48m
−$248.13
206 416 kFLOKI
$0.056946606
$10.26
06.01 10:00
IIO
long
2d 07h
−$20.06
28 412.3 IO
$0.1754758261
$4.31
06.01 07:47
XXAI
long
2d 05h
−$8.58
283 286.1 XAI
$0.0176349694
$4.32
05.01 20:55
KkFLOKI
long
3h 19m
−$28.42
173 919 kFLOKI
$0.0574332515
$8.64
05.01 18:01
ETH
long
17d 22h
+$553.86
1.7815 ETH
$3 119.6549031715
$4.56
05.01 03:29
AACE
long
11d 02h
−$3.27
17 717.93 ACE
$0.2824592023
$4.32
04.01 21:46
MNT
long
8d 06h
−$2.79
2 404.7 MNT
$1.0395385162
$2.16
“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
495
Deposited
$201.4K
Withdrawn
$239.3K
Net deposited
−$37.9K
more went out than came in — the account is up
Time
Operation
Amount
Fee
From / to
29.09.26 23:57
transfer received
$99
—
← 0x6b9e77…390a24
29.09.26 23:38
transfer received
$500
—
← 0x6b9e77…390a24
26.09.26 10:12
withdrawal
$449
$1
0x6d8389bd…
24.09.26 15:00
sent to HyperEVM
$1.0K
—
→ HyperEVM
24.09.26 14:17
sent to HyperEVM
$30
—
→ HyperEVM
24.09.26 08:51
transfer received
$800
—
← 0x6b9e77…390a24
23.09.26 00:42
withdrawal
$44
$1
0x6b6d9b29…
22.09.26 23:41
withdrawal
$2.0K
$1
0x23df89d4…
22.09.26 09:14
sent to HyperEVM
$500
—
→ HyperEVM
22.09.26 06:07
sent to HyperEVM
$1.0K
—
→ HyperEVM
21.09.26 20:15
withdrawal
$999
$1
0x55599d1e…
21.09.26 09:58
transfer received
$562
—
← 0x6b9e77…390a24
20.09.26 22:45
withdrawal
$999
$1
0xdae4cef9…
19.09.26 17:25
sent to HyperEVM
$60
—
→ HyperEVM
19.09.26 10:01
sent to HyperEVM
$60
—
→ HyperEVM
18.09.26 19:18
sent to HyperEVM
$500
—
→ HyperEVM
18.09.26 15:26
sent to HyperEVM
$150
—
→ HyperEVM
18.09.26 14:48
sent to HyperEVM
$100
—
→ HyperEVM
18.09.26 14:39
sent to HyperEVM
$140
—
→ HyperEVM
18.09.26 12:08
transfer received
$199
—
← 0x6b9e77…390a24
18.09.26 11:56
sent to HyperEVM
$100
—
→ HyperEVM
17.09.26 22:45
sent to HyperEVM
$60
—
→ HyperEVM
17.09.26 19:32
sent to HyperEVM
$2
—
→ HyperEVM
17.09.26 19:24
sent to HyperEVM
$2
—
→ HyperEVM
17.09.26 19:18
sent to HyperEVM
$53
—
→ HyperEVM
17.09.26 16:24
sent to HyperEVM
$55
—
→ HyperEVM
14.09.26 16:14
sent to HyperEVM
$62
—
→ HyperEVM
06.09.26 21:26
sent to HyperEVM
$1.1K
—
→ HyperEVM
05.09.26 19:05
sent to HyperEVM
$178
—
→ HyperEVM
04.09.26 15:03
sent to HyperEVM
$1.0K
—
→ HyperEVM
03.09.26 15:23
sent to HyperEVM
$65
—
→ HyperEVM
03.09.26 09:49
transfer received
$1
—
← 0x062557…ff3072
02.09.26 09:55
transfer received
$1
—
← 0x062557…ff3072
01.09.26 10:08
transfer received
$1
—
← 0x062557…ff3072
31.08.26 09:52
transfer received
$1
—
← 0x062557…ff3072
30.08.26 09:50
transfer received
$1
—
← 0x062557…ff3072
29.08.26 09:53
transfer received
$0
—
← 0x062557…ff3072
25.08.26 18:23
sent to HyperEVM
$500
—
→ HyperEVM
23.08.26 16:55
sent to HyperEVM
$200
—
→ HyperEVM
21.08.26 17:22
sent to HyperEVM
$1.0K
—
→ HyperEVM
21.08.26 12:49
sent to HyperEVM
$20
—
→ HyperEVM
21.08.26 10:20
transfer received
$0
—
← 0x062557…ff3072
20.08.26 21:23
sent to HyperEVM
$500
—
→ HyperEVM
11.08.26 23:24
sent to HyperEVM
$500
—
→ HyperEVM
11.08.26 11:43
sent to HyperEVM
$100
—
→ HyperEVM
10.08.26 18:32
sent to HyperEVM
$1.0K
—
→ HyperEVM
04.08.26 07:58
transfer received
$603
—
← 0x6b9e77…390a24
31.07.26 08:36
transfer received
$605
—
← 0x6b9e77…390a24
22.07.26 20:08
transfer received
$0
—
← 0x062557…ff3072
21.07.26 19:21
transfer received
$0
—
← 0x062557…ff3072
20.07.26 19:11
transfer received
$0
—
← 0x062557…ff3072
19.07.26 10:33
transfer received
$0
—
← 0x062557…ff3072
17.07.26 01:08
transfer received
$0
—
← 0x062557…ff3072
15.07.26 10:15
transfer received
$0
—
← 0x062557…ff3072
14.07.26 10:19
transfer received
$0
—
← 0x062557…ff3072
13.07.26 10:19
transfer received
$0
—
← 0x062557…ff3072
12.07.26 10:23
transfer received
$0
—
← 0x062557…ff3072
11.07.26 10:17
transfer received
$0
—
← 0x062557…ff3072
10.07.26 10:15
transfer received
$0
—
← 0x062557…ff3072
09.07.26 10:21
transfer received
$0
—
← 0x062557…ff3072
08.07.26 10:26
transfer received
$0
—
← 0x062557…ff3072
07.07.26 10:26
transfer received
$0
—
← 0x062557…ff3072
06.07.26 10:17
transfer received
$0
—
← 0x062557…ff3072
05.07.26 10:24
transfer received
$0
—
← 0x062557…ff3072
04.07.26 10:29
transfer received
$0
—
← 0x062557…ff3072
03.07.26 10:19
transfer received
$0
—
← 0x062557…ff3072
02.07.26 10:27
transfer received
$0
—
← 0x062557…ff3072
01.07.26 10:26
transfer received
$0
—
← 0x062557…ff3072
13.06.26 18:55
transfer received
—
—
← 0x207700…65e06a
02.06.26 10:52
transfer received
$0
—
← 0x062557…ff3072
01.06.26 10:51
transfer received
$0
—
← 0x062557…ff3072
15.05.26 08:27
moved between venues
$432
—
between own venues · spot → HyperCore
12.04.26 22:35
moved between venues
$1.3K
—
between own venues · spot → HyperCore
23.03.26 11:32
transfer received
$0
—
← 0x062557…ff3072
22.03.26 23:43
moved between venues
$2.8K
—
between own venues · spot → HyperCore
22.03.26 11:20
transfer received
$0
—
← 0x062557…ff3072
21.03.26 11:40
transfer received
$0
—
← 0x062557…ff3072
20.03.26 11:50
transfer received
$0
—
← 0x062557…ff3072
19.03.26 11:26
transfer received
$0
—
← 0x062557…ff3072
19.03.26 09:33
moved between venues
$1.0K
—
between own venues · HyperCore → spot
18.03.26 11:29
transfer received
$0
—
← 0x062557…ff3072
17.03.26 11:48
transfer received
$0
—
← 0x062557…ff3072
16.03.26 12:12
transfer received
$0
—
← 0x062557…ff3072
15.03.26 12:22
transfer received
$0
—
← 0x062557…ff3072
14.03.26 12:26
transfer received
$0
—
← 0x062557…ff3072
13.03.26 12:03
transfer received
$0
—
← 0x062557…ff3072
12.03.26 11:58
transfer received
$0
—
← 0x062557…ff3072
11.03.26 23:35
deposit
$1.6K
—
0xd02d9ec3…
11.03.26 12:11
transfer received
$0
—
← 0x062557…ff3072
10.03.26 12:22
transfer received
$0
—
← 0x062557…ff3072
09.03.26 12:16
transfer received
$0
—
← 0x062557…ff3072
08.03.26 12:13
transfer received
$0
—
← 0x062557…ff3072
07.03.26 12:18
transfer received
$0
—
← 0x062557…ff3072
06.03.26 12:33
transfer received
$0
—
← 0x062557…ff3072
05.03.26 12:18
transfer received
$0
—
← 0x062557…ff3072
04.03.26 12:40
transfer received
$0
—
← 0x062557…ff3072
03.03.26 12:38
transfer received
$0
—
← 0x062557…ff3072
02.03.26 22:32
moved between venues
$3.0K
—
between own venues · HyperCore → spot
25.02.26 14:42
transfer received
—
—
← 0x09f1be…43133b
22.02.26 22:38
moved between venues
$202
—
between own venues · spot → HyperCore
15.02.26 20:05
deposit
$607
—
0x613ba81c…
06.02.26 01:17
moved between venues
$1.0K
—
between own venues · HyperCore → spot
05.02.26 18:39
moved between venues
$3.5K
—
between own venues · spot → HyperCore
05.02.26 12:11
transfer received
$0
—
← 0x062557…ff3072
04.02.26 19:57
moved between venues
$473
—
between own venues · spot → HyperCore
04.02.26 12:11
transfer received
$0
—
← 0x062557…ff3072
03.02.26 21:19
moved between venues
$700
—
between own venues · spot → HyperCore
03.02.26 19:19
moved between venues
$1.0K
—
between own venues · HyperCore → spot
02.02.26 00:25
moved between venues
$2.0K
—
between own venues · spot → HyperCore
01.02.26 22:46
moved between venues
$2.0K
—
between own venues · HyperCore → spot
30.01.26 09:55
moved between venues
$500
—
between own venues · HyperCore → spot
28.01.26 21:21
moved between venues
$1.3K
—
between own venues · spot → HyperCore
28.01.26 21:13
moved between venues
$3.0K
—
between own venues · HyperCore → spot
27.01.26 11:09
spot transfer
$300
—
→ 0xea7993…de23ab
27.01.26 11:08
moved between venues
$300
—
between own venues · HyperCore → spot
25.01.26 23:10
moved between venues
$500
—
between own venues · HyperCore → spot
24.01.26 19:35
moved between venues
$359
—
between own venues · spot → HyperCore
24.01.26 19:25
moved between venues
$1.5K
—
between own venues · HyperCore → spot
06.01.26 00:28
withdrawal
$119
$1
0xed975fcb…
03.01.26 10:51
moved between venues
$500
—
between own venues · HyperCore → spot
03.01.26 10:48
moved between venues
$2.0K
—
between own venues · HyperCore → spot
25.12.25 20:33
moved between venues
$1.0K
—
between own venues · HyperCore → spot
08.12.25 23:58
withdrawal
$159
$1
0xa9fb096b…
01.12.25 12:51
moved between venues
$2.2K
—
between own venues · spot → HyperCore
01.12.25 12:50
transfer received
$2.2K
—
← 0x222222…222222
27.11.25 12:20
moved between venues
$74
—
between own venues · spot → HyperCore
27.11.25 11:46
transfer received
—
—
← 0xb57f37…44355f
22.11.25 18:15
moved between venues
$791
—
between own venues · spot → HyperCore
22.11.25 18:10
transfer received
$791
—
← 0xa822a9…18d748
18.11.25 15:13
spot transfer
$1.5K
—
→ 0xea7993…de23ab
18.11.25 15:11
moved between venues
$1.5K
—
between own venues · HyperCore → spot
17.11.25 08:47
withdrawal
$1.9K
$1
0x6d7afee2…
04.11.25 18:52
deposit
$1.3K
—
0xda85b484…
29.10.25 20:50
withdrawal
$999
$1
0x3ca98778…
24.10.25 06:24
withdrawal
$499
$1
0x48f81e0b…
13.10.25 09:27
withdrawal
$1.3K
$1
0xcc59e5c6…
23.09.25 09:47
withdrawal
$999
$1
0xa9efb809…
19.09.25 13:53
spot ↔ perps
$5.8K
—
spot → perps
18.09.25 05:16
staking
102.70 HYPE
—
out of staking
15.09.25 16:07
withdrawal
$199
$1
0x0f08bda0…
31.08.25 23:42
transfer received
$18
—
← 0x602a6b…9b66aa
29.08.25 16:22
deposit
$1.2K
—
0x0a75311d…
22.08.25 16:54
spot ↔ perps
$7.6K
—
spot → perps
22.08.25 16:54
transfer received
$7.6K
—
← 0x200000…00010c
21.08.25 15:52
withdrawal
$499
$1
0x33be8b57…
21.08.25 15:47
spot ↔ perps
$518
—
spot → perps
21.08.25 15:46
transfer received
$518
—
← 0x200000…00010c
21.08.25 15:42
spot transfer
$40
—
→ 0x222222…222222
21.08.25 15:41
spot ↔ perps
$40
—
perps → spot
18.08.25 10:10
spot ↔ perps
$21.0K
—
spot → perps
18.08.25 10:09
transfer received
$15.8K
—
← 0x222222…222222
18.08.25 10:09
transfer received
$4.8K
—
← 0x200000…00010c
18.08.25 10:07
spot transfer
$43
—
→ 0x222222…222222
18.08.25 10:04
spot transfer
$6.4K
—
→ 0x200000…00010c
18.08.25 10:00
spot ↔ perps
$6.5K
—
perps → spot
18.08.25 09:59
transfer received
$423
—
← 0xa822a9…18d748
18.08.25 06:51
spot ↔ perps
$3.6K
—
spot → perps
18.08.25 06:51
spot transfer
$4.1K
—
→ 0x222222…222222
18.08.25 06:49
transfer received
$7.2K
—
← 0x8dafbe…0835c0
18.08.25 06:47
transfer received
$423
—
← 0x8dafbe…0835c0
16.08.25 16:46
spot transfer
$991
—
→ 0x50f03f…8964b5
16.08.25 16:46
spot transfer
$10
$1
→ 0x50f03f…8964b5
16.08.25 16:45
transfer received
$1.0K
—
← 0x200000…00010c
13.08.25 11:13
spot ↔ perps
$3.7K
—
spot → perps
13.08.25 11:12
transfer received
$3.7K
—
← 0x8dafbe…0835c0
26.07.25 18:25
spot transfer
$1.4K
—
→ 0x222222…222222
26.07.25 18:24
spot ↔ perps
$300
—
perps → spot
26.07.25 18:23
transfer received
$1.1K
—
← 0x851636…424c80
26.07.25 16:50
withdrawal
$329
$1
0xa7e36e53…
26.07.25 13:56
spot transfer
$1.1K
—
→ 0x222222…222222
26.07.25 13:55
spot ↔ perps
$100
—
perps → spot
26.07.25 13:39
spot ↔ perps
$1.0K
—
perps → spot
25.07.25 15:33
spot transfer
$120
—
→ 0x222222…222222
25.07.25 15:32
spot ↔ perps
$120
—
perps → spot
25.07.25 15:32
deposit
$1.3K
—
0xfcf3b084…
24.07.25 16:01
spot ↔ perps
$1.1K
—
spot → perps
24.07.25 15:59
internalTransfer
$1.1K
$1
→ 0x851636…424c80
24.07.25 15:56
spot ↔ perps
$100
—
perps → spot
24.07.25 15:55
spot ↔ perps
$1.0K
—
perps → spot
23.07.25 19:44
spot ↔ perps
$124
—
spot → perps
21.07.25 20:07
withdrawal
$219
$1
0x3f3ea9a6…
18.07.25 23:47
transfer received
—
—
← 0x7851cb…662590
17.07.25 14:03
withdrawal
$399
$1
0x344550e5…
16.07.25 10:45
spot ↔ perps
$12
—
spot → perps
16.07.25 10:45
spot transfer
$4.8K
$1
→ 0x9cc0a9…7bff1c
16.07.25 10:41
transfer received
$4.8K
—
← 0x222222…222222
15.07.25 12:17
spot transfer
$599
—
→ 0xea7993…de23ab
15.07.25 12:16
spot ↔ perps
$600
—
perps → spot
13.07.25 19:58
withdrawal
$1.2K
$1
0xe1160804…
11.07.25 15:33
spot transfer
$250
$1
→ 0xea7993…de23ab
11.07.25 15:32
spot ↔ perps
$50
—
perps → spot
11.07.25 15:31
spot ↔ perps
$200
—
perps → spot
08.07.25 23:10
spot ↔ perps
$454
—
spot → perps
08.07.25 23:09
transfer received
$455
—
← 0xa822a9…18d748
08.07.25 23:08
spot ↔ perps
$31
—
spot → perps
08.07.25 23:07
transfer received
$30
—
← 0xa822a9…18d748
07.07.25 14:45
withdrawal
$999
$1
0xa7057a45…
01.07.25 23:03
spot ↔ perps
$1.2K
—
spot → perps
01.07.25 23:02
transfer received
$1.2K
—
← 0x200000…000001
30.06.25 12:18
spot ↔ perps
$1.5K
—
spot → perps
30.06.25 12:17
transfer received
$1.5K
—
← 0x200000…0000b2
25.06.25 12:32
withdrawal
$5.0K
$1
0xae869256…
25.06.25 10:35
withdrawal
$1.8K
$1
0x86cf51e1…
25.06.25 10:20
spot transfer
$736
—
→ 0x200000…000001
25.06.25 10:20
spot transfer
$750
—
→ 0x200000…0000b2
25.06.25 10:19
transfer received
$4
—
← 0x222222…222222
25.06.25 10:18
spot transfer
$1.5K
—
→ 0x222222…222222
25.06.25 10:01
spot ↔ perps
$3.0K
—
perps → spot
25.06.25 09:58
deposit
$2.9K
—
0x6906dd3d…
24.06.25 16:50
spot ↔ perps
$6.3K
—
spot → perps
24.06.25 16:48
transfer received
$6.2K
—
← 0x222222…222222
24.06.25 16:44
spot ↔ perps
$80
—
perps → spot
24.06.25 01:05
withdrawal
$3.0K
$1
0xb57e9a06…
23.06.25 22:56
spot ↔ perps
$954
—
spot → perps
23.06.25 22:32
spot ↔ perps
$1.0K
—
perps → spot
23.06.25 22:32
spot transfer
$14.9K
—
→ 0x222222…222222
23.06.25 22:28
spot transfer
$77
—
→ 0x222222…222222
23.06.25 22:22
spot ↔ perps
$15.0K
—
perps → spot
23.06.25 17:35
spot ↔ perps
$13.0K
—
spot → perps
21.06.25 19:21
transfer received
$13.1K
—
← 0x222222…222222
21.06.25 19:18
spot transfer
$11.0K
—
→ 0x200000…00010c
21.06.25 19:18
transfer received
$11.0K
—
← 0x222222…222222
21.06.25 19:16
spot transfer
$9.6K
—
→ 0x200000…00010c
21.06.25 19:14
spot transfer
$100
—
→ 0x200000…00010c
21.06.25 19:13
transfer received
$9.7K
—
← 0x222222…222222
19.06.25 06:08
spot ↔ perps
$4.8K
—
spot → perps
19.06.25 00:23
spot ↔ perps
$5.0K
—
perps → spot
17.06.25 22:18
spot transfer
$76
—
→ 0x222222…222222
17.06.25 22:17
spot transfer
$8.2K
—
→ 0x222222…222222
17.06.25 22:16
transfer received
$8.3K
—
← 0x200000…00010c
17.06.25 00:20
spot ↔ perps
$6.0K
—
spot → perps
13.06.25 19:05
withdrawal
$299
$1
0xd7586102…
13.06.25 19:01
spot ↔ perps
$497
—
spot → perps
13.06.25 15:21
spot ↔ perps
$5.1K
—
spot → perps
13.06.25 10:51
spot ↔ perps
$5.0K
—
perps → spot
13.06.25 03:27
spot ↔ perps
$5.1K
—
spot → perps
12.06.25 19:00
withdrawal
$2.1K
$1
0x9b512c7f…
11.06.25 23:09
spot ↔ perps
$2.6K
—
spot → perps
11.06.25 22:37
spot ↔ perps
$3.0K
—
perps → spot
11.06.25 22:37
deposit
$3.1K
—
0x59e95f89…
11.06.25 22:24
spot ↔ perps
$1.0K
—
spot → perps
11.06.25 22:22
spot ↔ perps
$600
—
perps → spot
11.06.25 22:21
spot ↔ perps
$7.0K
—
perps → spot
11.06.25 22:18
transfer received
$2.6K
—
← 0x222222…222222
11.06.25 00:19
withdrawal
$4.1K
$1
0x4d507b94…
11.06.25 00:15
spot ↔ perps
$2.8K
—
spot → perps
11.06.25 00:14
transfer received
$2.8K
—
← 0x222222…222222
10.06.25 23:59
spot transfer
$21.7K
—
→ 0x222222…222222
10.06.25 23:56
spot ↔ perps
$800
—
perps → spot
10.06.25 12:47
spot ↔ perps
$800
—
perps → spot
09.06.25 15:10
spot ↔ perps
$2.0K
—
spot → perps
09.06.25 15:10
transfer received
$2.0K
—
← 0x200000…00010c
09.06.25 15:08
spot transfer
$3.7K
—
→ 0x222222…222222
03.06.25 22:10
deposit
$2.4K
—
0xd5139f8f…
03.06.25 22:06
withdrawal
$1.1K
$1
0xe81f8fd7…
03.06.25 22:04
withdrawal
$3.7K
$1
0x6358d1ba…
03.06.25 22:02
spot ↔ perps
$1.1K
—
spot → perps
03.06.25 21:56
spot ↔ perps
$1.8K
—
spot → perps
01.06.25 23:17
spot transfer
$2.1K
—
→ 0x222222…222222
30.05.25 23:52
transfer received
$60
—
← 0x200000…00010c
30.05.25 23:43
spot transfer
$60
—
→ 0x200000…00010c
30.05.25 23:37
transfer received
$2.5K
—
← 0x200000…00010c
30.05.25 23:36
transfer received
$499
—
← 0x200000…0000dd
30.05.25 23:22
spot transfer
$499
—
→ 0x200000…0000dd
30.05.25 23:19
transfer received
$500
—
← 0x200000…00010c
30.05.25 23:04
spot transfer
$13.0K
—
→ 0x222222…222222
30.05.25 22:32
spot transfer
$6.1K
—
→ 0x222222…222222
26.05.25 22:53
spot transfer
$1.3K
—
→ 0x222222…222222
23.05.25 23:57
spot ↔ perps
$845
—
spot → perps
23.05.25 23:28
spot ↔ perps
$2.0K
—
perps → spot
23.05.25 23:20
deposit
$7.9K
—
0xfad91c10…
22.05.25 18:06
deposit
$464
—
0x6f717367…
22.05.25 00:04
withdrawal
$5.5K
$1
0x8dfdf30a…
21.05.25 23:58
spot ↔ perps
$5.7K
—
spot → perps
20.05.25 22:54
spot ↔ perps
$5.5K
—
perps → spot
20.05.25 17:36
spot ↔ perps
$5.1K
—
spot → perps
20.05.25 11:01
spot ↔ perps
$5.1K
—
perps → spot
19.05.25 07:56
spot ↔ perps
$2.4K
—
spot → perps
18.05.25 17:29
spot ↔ perps
$2.5K
—
perps → spot
18.05.25 00:07
withdrawal
$3.1K
$1
0xa9f2c639…
18.05.25 00:02
spot ↔ perps
$5.0K
—
spot → perps
18.05.25 00:01
spot ↔ perps
$200
—
spot → perps
18.05.25 00:00
transfer received
$5.2K
—
← 0x222222…222222
17.05.25 17:47
spot ↔ perps
$1.0K
—
spot → perps
16.05.25 18:10
spot ↔ perps
$700
—
spot → perps
13.05.25 18:40
spot ↔ perps
$217
—
spot → perps
12.05.25 15:24
spot ↔ perps
$250
—
perps → spot
09.05.25 22:23
spot transfer
$5.1K
—
→ 0x222222…222222
09.05.25 17:50
spot ↔ perps
$1.3K
—
perps → spot
08.05.25 23:17
spot ↔ perps
$4.3K
—
perps → spot
08.05.25 22:52
spot ↔ perps
$400
—
perps → spot
07.05.25 23:00
spot ↔ perps
$380
—
perps → spot
04.05.25 21:37
spot ↔ perps
$367
—
spot → perps
28.04.25 15:13
spot ↔ perps
$50
—
perps → spot
25.04.25 17:56
spot ↔ perps
$200
—
perps → spot
04.03.25 01:56
deposit
$2.3K
—
0xcbbb0b60…
02.03.25 17:26
withdrawal
$4.0K
$1
0xff1d90e3…
26.02.25 01:32
deposit
$7
—
0x7e15e559…
25.02.25 16:37
deposit
$1.2K
—
0xc78b2302…
25.02.25 09:02
deposit
$2.3K
—
0x5c3dc714…
“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.