Hyperliquid wallet 0xfaadc4…c29dae currently holds $53.75K in perps and $82.19K in spot. Open positions: 3. The largest is a $161.72K PUMP long at 10x leverage, entry $0.006274, liquidation $0.004097. All-time P&L: +$268.81K, last 30 days: +$23.17K. Rank on the exchange account leaderboard: 15997. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.
Account total
$82.2K
perps $53.8K · other $28.4K
Free margin
$2.1K
withdrawable $1.0K · 1.2%
Position value
$279.4K
leverage ×5.2
Trading, 7 days
Win rate40.0%
Max drawdown744.5%
Trades5
Fills498.00
Cumulative P&L
includes open positions
24 hours
+$600
48 hours
−$1.7K
7 days
−$39.3K
30 days
+$33.9K
All time
+$281.3K
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 $279.4Kshort $0
Open ROE-50.06%
Unrealised P&L−$25.9K
Rank#15997
by account value
Open positions · 3
Symbol
Position value
uPnL
Entry
Mark
Liq. price
Margin
Funding
PUMPlong
cross ×10
$161.7K
25.00M PUMP
+$4.9K
+31.04%
$0.006274
$0.006469
$0.004097
$16.2K
−$43
UUSELESSlong
cross ×3
$101.6K
500.0K USELESS
−$31.5K
-70.96%
$0.2662
$0.2032
$0.0680
$33.9K
−$1.2K
NEARlong
cross ×10
$16.1K
3.0K NEAR
+$752
+49.02%
$5.11
$5.36
—
$1.6K
−$2
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
5
Coin
Side
Price
Size
Notional
Type
PUMP
sell
$0.006970
10.00M
$69.7K
Limit reduce-only
USELESS
sell
$0.3275
200.0K
$65.5K
Limit reduce-only
PUMP
sell
$0.006870
6.00M
$41.2K
Limit reduce-only
PUMP
sell
$0.006850
5.00M
$34.2K
Limit reduce-only
PUMP
sell
$0.006770
4.00M
$27.1K
Limit reduce-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
2
Coin
Amount
Price
Value
Avg. entry
Cost basis
P&L
USDC
82.2K
$1.00
$82.2K
—
—
—
HYPE
0.0022
$88.39
$0
$42.56
$0
+$0+107.7%
“Cost basis” is what was paid for the coin, as reported by the exchange. “Value” is what the holding is worth now at the Hyperliquid spot price from our own snapshot. Coins without a spot pair have no price, and show a dash rather than a made-up number.
Completed trades
59
End time
Coin
Side
Duration
Net P&L
Size
Closing price
Fee
07.10 16:40
SOL
long
2d 17h
−$5 379.57
2 000 SOL
$119.37825455
$193.08
03.10 18:47
PUMP
long
29h 33m
+$416.81
24 848 470 PUMP
$0.0060692868
$112.13
02.10 13:14
BTC
long
19h 33m
+$5 156.26
3 BTC
$86 602.82114
$205.70
01.10 19:41
NEAR
long
24h 55m
−$15 169.59
30 000 NEAR
$4.8930622137
$123.45
01.10 11:30
HYPE
long
15h 03m
−$841.80
1 000 HYPE
$89.60669252
$71.99
30.09 20:27
SOL
long
7h 32m
−$10 846.89
3 000 SOL
$118.1172720333
$287.71
30.09 18:46
HYPE
long
21h 48m
+$8 828.43
3 000 HYPE
$89.6320093967
$211.50
30.09 11:03
NEAR
long
39h 18m
+$12 711.43
30 000 NEAR
$5.182389309
$119.25
28.09 21:10
opened before data
PPENGU
long
1h 25m
−$2 657.37
10 000 000 PENGU
$0.0093610074
$37.44
05.09 16:24
BNB
long
8h 44m
+$6 793.27
300 BNB
$769.8711042667
$181.95
05.09 07:40
CCASHCAT
long
2d 23h
−$24 836.61
1 000 000 CASHCAT
$0.2580051068
$277.75
03.09 15:31
ZEC
long
2d 20h
+$3 458.05
300 ZEC
$869.5758523333
$188.04
03.09 14:42
PUMP
long
20h 21m
+$12 839.35
40 000 004 PUMP
$0.0044090461
$135.90
02.09 23:56
HYPE
long
2d 07h
−$7 986.36
3 000 HYPE
$81.9124907267
$199.67
02.09 08:43
PPENGU
long
9d 12h
−$20 294.33
12 000 000 PENGU
$0.0084222464
$88.81
02.09 07:44
CCASHCAT
long
8h 53m
+$14 168.01
250 000 CASHCAT
$0.2878357534
$45.27
31.08 17:59
opened before data
Xxyz:TSLA
long
17d 04h
+$80 745.58
2 000 xyz:TSLA
$356.2341737643
$101.58
27.08 15:10
HYPE
long
4d 14h
+$12 303.42
4 000 HYPE
$83.4064213945
$290.87
26.08 00:58
XMR
long
3d 01h
+$1 185.13
250 XMR
$440.87745928
$87.50
25.08 15:53
XRP
long
42h 27m
−$4 195.40
70 000 XRP
$1.4753133686
$84.25
23.08 20:17
FFARTCOIN
long
29h 42m
+$3 005.04
1 000 000 FARTCOIN
$0.2029056272
$161.06
23.08 12:37
PUMP
long
15h 51m
+$8 224.18
23 927 611 PUMP
$0.0053697538
$69.31
22.08 23:53
SOL
long
19h 07m
−$12 554.09
2 000 SOL
$94.31748942
$155.87
22.08 15:34
BNB
long
16h 10m
+$1 586.09
800 BNB
$705.4946753
$457.41
22.08 02:53
SOL
long
2d 07h
+$58 635.37
8 000 SOL
$91.185983621
$781.83
21.08 19:04
LIT
long
1h 44m
+$2 429.68
50 000 LIT
$3.06918174
$136.96
21.08 17:21
HYPE
long
17h 52m
+$11 393.19
8 000 HYPE
$75.7128020947
$641.85
21.08 07:30
ZEC
long
2h 12m
+$4 401.37
200 ZEC
$628.00
$73.35
20.08 16:38
ZEC
long
25h 59m
+$22 594.95
500 ZEC
$571.7150510909
$245.93
20.08 09:58
HYPE
long
19h 52m
+$106 102.56
12 000 HYPE
$68.9201906617
$696.26
19.08 15:01
opened before data
ETH
long
7d 03h
+$5 809.37
150 ETH
$1 935.5008416981
$284.36
17.08 07:13
HYPE
long
4h 30m
+$1 065.85
2 000 HYPE
$59.31063864
$106.23
31.07 21:57
Xxyz:MU
long
3d 10h
−$4 218.65
300 xyz:MU
$811.9130577551
$71.96
31.07 17:30
Xxyz:MRVL
long
3d 03h
+$594.22
1 500 xyz:MRVL
$175.56389588
$78.93
31.07 14:19
Xxyz:SNDK
long
3d 03h
+$2 984.78
220 xyz:SNDK
$1 138.8440104211
$77.59
29.07 20:27
ETH
long
17d 01h
+$13 284.62
220 ETH
$1 912.9506626774
$1 031.43
28.07 16:24
PUMP
long
4h 28m
−$4.00
24 712 407 PUMP
$0.0020266616
$45.06
28.07 15:48
LIT
long
21h 45m
+$2 093.23
30 000 LIT
$2.2575844467
$59.98
28.07 15:48
Xxyz:SPCX
long
41h 35m
+$2 289.22
800 xyz:SPCX
$116.37204975
$16.54
27.07 19:12
HYPE
short
1h 04m
+$231.49
−1 000 HYPE
$56.72832881
$51.18
27.07 18:04
HYPE
long
14d 23h
−$8 264.36
4 000 HYPE
$62.3625258211
$508.34
27.07 10:49
SOL
long
12h 17m
−$288.77
2 000 SOL
$76.31496833
$137.43
21.07 08:40
CCASHCAT
long
4d 08h
+$5 249.49
384 240 CASHCAT
$0.0743278143
$23.60
17.07 00:19
CCASHCAT
long
3m
−$9.10
32 414 CASHCAT
$0.0616278585
$1.80
30.06 14:24
Xxyz:MRVL
long
18d 20h
+$10 082.29
1 000 xyz:MRVL
$289.320556129
$79.65
29.06 22:51
Xxyz:TSLA
long
42d 08h
+$12 706.04
1 340.129 xyz:TSLA
$417.7303508323
$234.86
12.06 16:02
Xxyz:SPCX
long
11m
+$136.19
100 xyz:SPCX
$159.82616
$2.86
10.06 02:58
HYPE
long
34h 44m
−$23 141.54
3 500.76 HYPE
$55.8680733127
$186.33
09.06 16:16
Xxyz:MRVL
long
7m
−$166.75
100 xyz:MRVL
$249.313021
$4.50
05.06 06:47
HYPE
long
21h 54m
−$43 441.40
7 000.32 HYPE
$60.287778303
$311.92
04.06 23:24
ZEC
long
47h 27m
−$30 166.65
800 ZEC
$592.122746
$539.57
03.06 04:05
HYPE
long
3h 53m
+$1 705.68
2 500 HYPE
$71.26119542
$134.31
02.06 03:59
ZEC
long
29h 50m
+$2 138.23
119.94 ZEC
$579.405947974
$61.55
27.05 23:34
BTC
long
3d 13h
−$16 553.81
8 BTC
$75 628.814532
$687.86
27.05 23:33
HYPE
long
16h 01m
−$5 639.67
2 000 HYPE
$58.975585005
$108.64
27.05 23:33
ZEC
long
29h 59m
−$4 241.02
130 ZEC
$542.5482861538
$65.37
26.05 14:22
HYPE
long
2d 13h
+$29 145.70
10 000.69 HYPE
$63.8167457845
$560.99
25.05 00:28
ZEC
long
11h 52m
+$537.70
100 ZEC
$659.208948
$59.06
13.04 13:48
Xxyz:CL
long
21h 27m
+$118.45
5 294.112 xyz:CL
$97.4849904934
$93.12
“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
210
Deposited
$779.0K
Withdrawn
$978.0K
Net deposited
−$199.1K
more went out than came in — the account is up
Time
Operation
Amount
Fee
From / to
30.09.26 12:27
sent to HyperEVM
$10.0K
—
→ HyperEVM
30.09.26 10:57
sent to HyperEVM
$3.0K
—
→ HyperEVM
29.09.26 18:01
transfer received
$5.0K
—
← 0x6b9e77…390a24
29.09.26 18:00
transfer received
$5.0K
—
← 0x6b9e77…390a24
29.09.26 15:36
transfer received
$3.7K
—
← 0x6b9e77…390a24
27.09.26 11:31
sent to HyperEVM
$5.0K
—
→ HyperEVM
27.09.26 07:56
sent to HyperEVM
$15.0K
—
→ HyperEVM
27.09.26 07:53
sent to HyperEVM
$5.0K
—
→ HyperEVM
22.09.26 14:49
transfer received
$6.0K
—
← 0x6b9e77…390a24
22.09.26 14:46
transfer received
$6.8K
—
← 0x6b9e77…390a24
22.09.26 14:44
transfer received
$5.0K
—
← 0x6b9e77…390a24
22.09.26 14:38
transfer received
$3.5K
—
← 0x6b9e77…390a24
22.09.26 14:36
transfer received
$5.0K
—
← 0x6b9e77…390a24
22.09.26 14:33
transfer received
$4.0K
—
← 0x6b9e77…390a24
22.09.26 14:29
transfer received
$5.0K
—
← 0x6b9e77…390a24
22.09.26 14:27
transfer received
$999
—
← 0x6b9e77…390a24
20.09.26 18:26
sent to HyperEVM
$10.0K
—
→ HyperEVM
20.09.26 18:22
sent to HyperEVM
$10.0K
—
→ HyperEVM
20.09.26 18:18
sent to HyperEVM
$5.0K
—
→ HyperEVM
20.09.26 17:32
sent to HyperEVM
$15.0K
—
→ HyperEVM
20.09.26 17:30
sent to HyperEVM
$8.0K
—
→ HyperEVM
20.09.26 17:28
sent to HyperEVM
$2.0K
—
→ HyperEVM
17.09.26 21:22
transfer received
$3.5K
—
← 0x6b9e77…390a24
17.09.26 21:04
transfer received
$3.5K
—
← 0x6b9e77…390a24
17.09.26 20:59
transfer received
$3.0K
—
← 0x6b9e77…390a24
17.09.26 16:17
transfer received
$3.0K
—
← 0x6b9e77…390a24
17.09.26 14:47
transfer received
$4.0K
—
← 0x6b9e77…390a24
17.09.26 14:27
transfer received
$3.0K
—
← 0x6b9e77…390a24
17.09.26 13:44
transfer received
$3.0K
—
← 0x6b9e77…390a24
17.09.26 13:28
transfer received
$2.0K
—
← 0x6b9e77…390a24
17.09.26 10:35
transfer received
$1.5K
—
← 0x6b9e77…390a24
17.09.26 10:29
transfer received
$1.5K
—
← 0x6b9e77…390a24
17.09.26 07:23
transfer received
$2.0K
—
← 0x6b9e77…390a24
17.09.26 07:21
transfer received
$3.0K
—
← 0x6b9e77…390a24
17.09.26 07:19
transfer received
$1.1K
—
← 0x6b9e77…390a24
17.09.26 01:15
transfer received
$4.6K
—
← 0x6b9e77…390a24
17.09.26 01:14
transfer received
$4.0K
—
← 0x6b9e77…390a24
17.09.26 01:12
transfer received
$3.0K
—
← 0x6b9e77…390a24
16.09.26 20:08
transfer received
$1.5K
—
← 0x6b9e77…390a24
16.09.26 20:04
transfer received
$1.5K
—
← 0x6b9e77…390a24
16.09.26 20:02
transfer received
$999
—
← 0x6b9e77…390a24
16.09.26 19:58
transfer received
$496
—
← 0x6b9e77…390a24
05.09.26 16:26
sent to HyperEVM
$19.9K
—
→ HyperEVM
05.09.26 16:23
sent to HyperEVM
$20.0K
—
→ HyperEVM
05.09.26 16:20
sent to HyperEVM
$10.0K
—
→ HyperEVM
05.09.26 15:51
sent to HyperEVM
$5.0K
—
→ HyperEVM
05.09.26 01:27
sent to HyperEVM
$20.0K
—
→ HyperEVM
05.09.26 01:20
sent to HyperEVM
$10.0K
—
→ HyperEVM
05.09.26 01:08
sent to HyperEVM
$20.0K
—
→ HyperEVM
05.09.26 01:06
sent to HyperEVM
$15.0K
—
→ HyperEVM
05.09.26 01:02
sent to HyperEVM
$5.0K
—
→ HyperEVM
03.09.26 16:38
sent to HyperEVM
$20.0K
—
→ HyperEVM
03.09.26 16:34
sent to HyperEVM
$20.0K
—
→ HyperEVM
03.09.26 16:32
sent to HyperEVM
$9.0K
—
→ HyperEVM
03.09.26 16:30
sent to HyperEVM
$1.0K
—
→ HyperEVM
21.08.26 23:23
sent to HyperEVM
$20.0K
—
→ HyperEVM
21.08.26 22:22
sent to HyperEVM
$15.0K
—
→ HyperEVM
21.08.26 22:19
sent to HyperEVM
$5.0K
—
→ HyperEVM
21.08.26 20:00
sent to HyperEVM
$30.0K
—
→ HyperEVM
21.08.26 19:56
sent to HyperEVM
$30.0K
—
→ HyperEVM
21.08.26 19:53
sent to HyperEVM
$20.0K
—
→ HyperEVM
21.08.26 19:49
sent to HyperEVM
$25.0K
—
→ HyperEVM
21.08.26 19:46
sent to HyperEVM
$20.0K
—
→ HyperEVM
21.08.26 19:44
sent to HyperEVM
$5.0K
—
→ HyperEVM
21.08.26 15:33
sent to HyperEVM
$15.0K
—
→ HyperEVM
21.08.26 15:30
sent to HyperEVM
$5.0K
—
→ HyperEVM
21.08.26 03:15
sent to HyperEVM
$15.0K
$0
→ HyperEVM
21.08.26 03:13
sent to HyperEVM
$5.0K
—
→ HyperEVM
21.08.26 02:17
sent to HyperEVM
$15.0K
—
→ HyperEVM
21.08.26 02:14
sent to HyperEVM
$5.0K
—
→ HyperEVM
19.08.26 23:59
sent to HyperEVM
$20.0K
—
→ HyperEVM
19.08.26 23:57
sent to HyperEVM
$5.0K
—
→ HyperEVM
19.08.26 19:53
sent to HyperEVM
$15.0K
$1
→ HyperEVM
19.08.26 19:48
sent to HyperEVM
$9.0K
$7
→ HyperEVM
19.08.26 19:43
sent to HyperEVM
$1.0K
$3
→ HyperEVM
14.08.26 16:17
sent to HyperEVM
$15.0K
—
→ HyperEVM
14.08.26 15:44
sent to HyperEVM
$15.0K
—
→ HyperEVM
14.08.26 15:41
sent to HyperEVM
$15.0K
—
→ HyperEVM
14.08.26 15:38
sent to HyperEVM
$5.0K
—
→ HyperEVM
03.08.26 21:26
sent to HyperEVM
$15.0K
—
→ HyperEVM
03.08.26 21:21
sent to HyperEVM
$10.0K
—
→ HyperEVM
03.08.26 21:19
sent to HyperEVM
$5.0K
—
→ HyperEVM
30.07.26 15:25
sent to HyperEVM
$15.0K
—
→ HyperEVM
30.07.26 15:22
sent to HyperEVM
$5.0K
—
→ HyperEVM
29.07.26 20:17
transfer received
$10.0K
—
← 0x6b9e77…390a24
29.07.26 20:11
transfer received
$10.0K
—
← 0x6b9e77…390a24
29.07.26 20:07
transfer received
$7.0K
—
← 0x6b9e77…390a24
29.07.26 19:58
transfer received
$3.0K
—
← 0x6b9e77…390a24
29.07.26 19:47
transfer received
$20.0K
—
← 0x6b9e77…390a24
29.07.26 19:35
transfer received
$10.0K
—
← 0x6b9e77…390a24
29.07.26 19:04
transfer received
$10.0K
—
← 0x6b9e77…390a24
29.07.26 06:01
transfer received
$20.0K
—
← 0x6b9e77…390a24
29.07.26 05:59
transfer received
$10.0K
—
← 0x6b9e77…390a24
29.07.26 00:09
transfer received
$15.0K
—
← 0x6b9e77…390a24
29.07.26 00:05
transfer received
$15.0K
—
← 0x6b9e77…390a24
28.07.26 23:51
transfer received
$10.0K
—
← 0x6b9e77…390a24
28.07.26 23:40
transfer received
$10.0K
—
← 0x6b9e77…390a24
28.07.26 23:11
transfer received
$10.0K
—
← 0x6b9e77…390a24
28.07.26 14:53
transfer received
$10.0K
—
← 0x6b9e77…390a24
28.07.26 11:13
transfer received
$10.0K
—
← 0x6b9e77…390a24
27.07.26 23:06
transfer received
$10.0K
—
← 0x6b9e77…390a24
26.07.26 22:24
transfer received
$5.0K
—
← 0x6b9e77…390a24
26.07.26 22:15
transfer received
$5.0K
—
← 0x6b9e77…390a24
26.07.26 16:01
transfer received
$5.7K
—
← 0x6b9e77…390a24
25.07.26 00:09
transfer received
$10.0K
—
← 0x6b9e77…390a24
13.07.26 18:37
deposit
$8.0K
—
0x5ef38cd1…
13.07.26 15:21
transfer received
$7.6K
—
← 0xa822a9…18d748
13.07.26 13:43
transfer received
$7.5K
—
← 0xa822a9…18d748
12.07.26 18:44
transfer received
$2.4K
—
← 0xa822a9…18d748
12.07.26 18:43
transfer received
$8.8K
—
← 0xa822a9…18d748
12.07.26 18:38
transfer received
$7.7K
—
← 0xa822a9…18d748
12.07.26 18:27
transfer received
$412
—
← 0xa822a9…18d748
12.07.26 18:25
transfer received
$5.7K
—
← 0xa822a9…18d748
12.07.26 18:24
transfer received
$5.8K
—
← 0xa822a9…18d748
12.07.26 18:20
transfer received
$3.9K
—
← 0xa822a9…18d748
12.07.26 18:18
transfer received
$2.2K
—
← 0xa822a9…18d748
12.07.26 18:15
transfer received
$773
—
← 0xa822a9…18d748
10.07.26 23:40
transfer received
$377
—
← 0xa822a9…18d748
30.06.26 16:25
sent to HyperEVM
$25.0K
—
→ HyperEVM
30.06.26 16:22
sent to HyperEVM
$25.0K
—
→ HyperEVM
30.06.26 16:20
sent to HyperEVM
$30.0K
—
→ HyperEVM
30.06.26 16:17
sent to HyperEVM
$20.0K
—
→ HyperEVM
30.06.26 16:15
sent to HyperEVM
$4.6K
—
→ HyperEVM
12.06.26 15:54
deposit
$10.0K
—
0x0bdc3a44…
11.06.26 18:37
deposit
$10.0K
—
0x259c620a…
09.06.26 16:13
deposit
$9.5K
—
0x44bfb71b…
09.06.26 16:05
deposit
$20.0K
—
0x7deaafea…
09.06.26 14:14
deposit
$10.0K
—
0x09b63f95…
08.06.26 16:28
deposit
$10.0K
—
0x0006ae35…
08.06.26 12:58
deposit
$10.0K
—
0xb0e3b4c2…
05.06.26 18:43
deposit
$7.1K
—
0xd7709985…
05.06.26 07:00
withdrawal
$30.0K
$1
0xe48f18f6…
05.06.26 06:52
withdrawal
$20.0K
$1
0x7d10cd0c…
05.06.26 01:13
deposit
$10.0K
—
0x046c916e…
05.06.26 00:36
deposit
$10.0K
—
0xacd1b42d…
04.06.26 23:23
deposit
$13.1K
—
0x2b584d62…
04.06.26 22:39
deposit
$10.0K
—
0x549e2912…
04.06.26 22:07
deposit
$10.0K
—
0xd07e7afa…
03.06.26 01:01
deposit
$7.8K
—
0x5658512e…
03.06.26 00:36
deposit
$10.2K
—
0x09959e96…
03.06.26 00:31
deposit
$8.2K
—
0x6bdac7f6…
03.06.26 00:20
deposit
$5.5K
—
0x1b9173af…
03.06.26 00:12
deposit
$10.0K
—
0xba3326ae…
03.06.26 00:10
deposit
$8.6K
—
0x2431229f…
03.06.26 00:05
deposit
$10.0K
—
0x78aebf6c…
02.06.26 23:56
deposit
$7.3K
—
0xc49b31e7…
01.06.26 16:07
deposit
$4.4K
—
0xc563da86…
31.05.26 23:53
deposit
$5.0K
—
0x5b23096c…
27.05.26 23:48
withdrawal
$20.0K
$1
0xa04d7ab5…
27.05.26 23:38
withdrawal
$20.0K
$1
0x9cf9e4ae…
27.05.26 07:36
withdrawal
$10.0K
$1
0x9c96385c…
26.05.26 16:07
withdrawal
$10.0K
$1
0x6ce72640…
26.05.26 14:34
withdrawal
$11.0K
$1
0x137a2a90…
26.05.26 14:27
withdrawal
$10.0K
$1
0x3242a3a7…
24.05.26 10:35
withdrawal
$15.0K
$1
0xc50d7cc0…
24.05.26 10:27
withdrawal
$15.0K
$1
0xa3a9a71a…
24.05.26 10:21
withdrawal
$9.0K
$1
0xfb3cf194…
24.05.26 10:15
withdrawal
$999
$1
0x85738963…
24.05.26 02:52
deposit
$10.0K
—
0x97170503…
24.05.26 02:31
deposit
$10.0K
—
0xb27d8963…
24.05.26 01:31
deposit
$20.0K
—
0xaea54e65…
24.05.26 01:29
deposit
$10.0K
—
0x9a8e0f18…
24.05.26 01:25
deposit
$10.0K
—
0x0ada3983…
24.05.26 01:22
deposit
$10.0K
—
0x871ff8b1…
24.05.26 01:18
deposit
$10.0K
—
0x69b8bcdb…
21.05.26 14:54
deposit
$10.0K
—
0xfe01c93c…
21.05.26 13:38
deposit
$5.0K
—
0xafe1da80…
21.05.26 12:42
deposit
$5.0K
—
0x38cce677…
21.05.26 02:43
deposit
$5.0K
—
0x2e9a8200…
21.05.26 01:51
deposit
$2.5K
—
0x16b30ff4…
21.05.26 01:45
deposit
$2.5K
—
0x2a7254e1…
19.05.26 17:10
deposit
$2.0K
—
0x266745fb…
19.05.26 16:58
deposit
$2.0K
—
0xba4d95c8…
19.05.26 09:59
deposit
$2.0K
—
0x3f3410b5…
18.05.26 16:15
deposit
$2.5K
—
0x5c6d1559…
18.05.26 16:08
deposit
$2.5K
—
0x79638ca6…
18.05.26 15:11
deposit
$2.0K
—
0xd4607c53…
18.05.26 14:54
deposit
$2.0K
—
0xb9a2cd25…
18.05.26 14:41
deposit
$1.0K
—
0x3fa0023b…
13.04.26 14:49
withdrawal
$10.0K
$1
0x7ace9f1e…
13.04.26 14:43
withdrawal
$11.7K
$1
0x039ac0b4…
13.04.26 14:37
withdrawal
$10.0K
$1
0x2079baf1…
13.04.26 14:30
withdrawal
$10.0K
$1
0x0dee727e…
13.04.26 14:24
withdrawal
$6.0K
$1
0x1630ffef…
13.04.26 14:18
withdrawal
$5.0K
$1
0xd27351f4…
13.04.26 14:11
withdrawal
$3.0K
$1
0xe3b56692…
13.04.26 14:04
withdrawal
$2.0K
$1
0x125f5c6c…
13.04.26 13:58
sent to another address
$200
$1
→ 0x4ecd03…f4fe77
13.04.26 13:56
withdrawal
$143
$1
0x9d3372c7…
12.04.26 23:15
deposit
$5.0K
—
0x7ed1d40d…
12.04.26 22:08
deposit
$5.0K
—
0x1dca7f4e…
12.04.26 21:43
deposit
$5.0K
—
0x9473f86b…
12.04.26 21:38
deposit
$7.0K
—
0x4b188d79…
12.04.26 21:32
deposit
$500
—
0xc7d19d8d…
12.04.26 21:29
deposit
$439
—
0xf8541e62…
12.04.26 20:51
deposit
$5.0K
—
0xa478c6c2…
12.04.26 20:13
deposit
$5.0K
—
0x62f5c6e8…
12.04.26 18:19
deposit
$5.0K
—
0x9cd60a63…
12.04.26 17:19
deposit
$5.0K
—
0x81608892…
12.04.26 17:07
deposit
$5.0K
—
0xc87b329e…
12.04.26 17:01
deposit
$5.0K
—
0x1d49c508…
12.04.26 16:43
deposit
$4.5K
—
0x22114582…
12.04.26 16:36
deposit
$450
—
0xfc3ec213…
12.04.26 16:21
deposit
$50
—
0x4773cb13…
01.07.25 22:17
spot transfer
$1.2K
—
→ 0x76ab03…1661cb
01.07.25 22:09
spot transfer
$297
$1
→ 0x76ab03…1661cb
20.06.25 23:18
spot transfer
$17
$1
→ 0x36349b…18372e
20.06.25 22:46
spot transfer
$42
—
→ 0x200000…0000fe
20.06.25 22:33
transfer received
$1.3K
—
← 0xa822a9…18d748
20.06.25 22:28
transfer received
$138
$1
← 0xa822a9…18d748
“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.