Market cap$2.82T-0.2%
Volume 24h$200.3B
BTC dominance58.9%
USDT.D7.42%-0.03
Fear & Greed59 · greed -5
Terminal

Wallet 0x00620a…1c64ce

0x00620ada30d98ffcf8e3c91e65283127d11c64cecopy

Hyperliquid wallet 0x00620a…1c64ce currently holds $34.27K in perps and $71.68K in spot. Open positions: 2. The largest is a $291.13K BTC short at 40x leverage, entry $84,058, liquidation $98,777. All-time P&L: -$258.6K, last 30 days: -$2.56K. Rank on the exchange account leaderboard: 13548. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$113.7K
perps $34.3K · other $79.4K
other
Free margin
$21.9K
withdrawable $21 · 0.0%
free
Position value
$316.8K
leverage ×9.2
margin
Trading, 7 days
Win rate70.0%
Max drawdown96.8%
Trades10
Fills436.00

Cumulative P&L

includes open positions
−$275.8K−$60.5K$154.8K$370.2K2024-12-112026-10-09in-crypto.app
24 hours
+$3.0K
48 hours
+$9.6K
7 days
+$16.7K
30 days
−$2.3K
All time
−$258.3K
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 $316.8K
Open ROE+29.93%
Unrealised P&L+$3.7K
Rank#13548
by account value

Open positions · 2

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
BTC short
cross ×40
$291.1K
3.51 BTC
+$3.7K
+50.45%
$84,058$82,998$98,777$7.3K+$232
TTIA short
cross ×5
$25.7K
53.0K TIA
−$3
-0.05%
$0.4845$0.4845$1.45$5.1K—
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

2
CoinSidePriceSizeNotionalType
TIAbuy$0.52050.0000—Take Profit Market triggers at $0.4732 reduce-only
BTCbuy$87,1200.0000—Take Profit Market triggers at $79,200 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

8
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE545.64$85.60$46.7K———
USDC23.7K$1.00$23.7K———
PURR10.1K$0.1215$1.2K$0.1470$1.5K−$256 −17.3%
UBTC0.0001$82,983$11———
MAX15.03M$0.000000$3———
USDE0.0120$0.9996$0$1.00$0−$0 −0.0%
UMON0.2397$0.0247$0$0.0353$0−$0 −30.2%
LICKO0.0589$0.000017$0$0.000006$0+$0 +186.2%
“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

974
End timeCoinSideDurationNet P&LSizeClosing priceFee
08.10 23:07ETHlong24m−$403.90102.6281 ETH$2 473.3686615069$205.69
08.10 22:39VVIRTUALlong27m−$14.7935 998.8 VIRTUAL$0.7122760435$20.77
08.10 15:35ETHshort32h 37m+$9 434.03−76.7906 ETH$2 515.4186460741$281.69
05.10 20:36ETHshort7h 30m+$17.59−51.0172 ETH$2 714.30$99.74
05.10 14:32ENAshort1h 26m+$1 292.90−148 551 ENA$0.2451698696$26.70
04.10 20:43BTCshort14h 22m−$409.37−0.89246 BTC$85 680.7448288999$35.75
03.10 21:16BTCshort10d 05h+$1 284.18−4.93753 BTC$84 171.9005636744$461.23
03.10 11:46AAVEshort17h 42m+$539.73−199.05 AAVE$180.9394513941$26.14
02.10 15:06Xxyz:SILVERshort4d 06h+$260.91−1 550.38 xyz:SILVER$60.9248632206$11.24
02.10 14:54Xxyz:CLlong4h 00m+$78.37227.173 xyz:CL$89.6978685407$2.93
02.10 02:04TAOshort10h 56m+$59.52−200.878 TAO$305.5395388743$44.23
29.09 15:05ETHlong8h 34m+$559.5431.7037 ETH$2 714.8999526869$69.46
28.09 09:09LTClong3d 15h−$364.42387.97 LTC$69.6847700338$19.07
28.09 08:51ONDOlong56m+$11.0771 421 ONDO$0.5188960078$30.00
28.09 07:45ONDOlong3d 13h+$1 286.40138 791 ONDO$0.5430971029$58.33
24.09 13:58LTClong43h 33m+$7 108.54831.08 LTC$70.9933077201$40.83
23.09 21:31Xxyz:CLlong6h 50m+$274.90453.729 xyz:CL$92.6228119031$6.79
23.09 16:02BTClong7m−$2 968.804.54535 BTC$83 475.00$308.41
23.09 15:59BCHlong1h 36m+$985.7470.11 BCH$344.8153888176$19.17
23.09 15:55BTCshort3h 11m+$1 232.11−0.8516 BTC$84 237.8672616252$43.70
23.09 12:30BTCshort20m−$124.36−2.32309 BTC$85 563.0000258277$147.60
23.09 12:09BTClong34m−$174.384.58776 BTC$85 581.00$212.00
23.09 09:46BTCshort35m+$75.18−0.70667 BTC$85 860.00$49.20
22.09 19:48XRPshort2h 33m−$481.00−30 211 XRP$1.5882407732$38.69
22.09 17:09LTClong2h 45m+$134.64799.45 LTC$61.900820364$20.15
21.09 16:17LTClong3h 41m+$1 796.943 803.78 LTC$63.3359207972$165.13
21.09 12:44BTCshort11d 17h−$29 912.41−4.82221 BTC$85 336.5899867488$208.13
21.09 01:21LTCshort16h 37m−$1 289.91−738.51 LTC$59.8380833706$25.37
20.09 21:10AAVEshort12h 24m+$10.41−220.55 AAVE$136.0851525731$16.22
20.09 08:42VVIRTUALlong26h 32m−$806.8428 228.1 VIRTUAL$0.6394966446$14.94
20.09 02:39ETHshort8d 12h+$39.84−20 ETH$2 606.60$28.16
17.09 18:54LTClong5d 22h−$140.46706.11 LTC$53.4714562887$30.63
15.09 14:35PUMPshort44h 20m+$290.36−3 754 455 PUMP$0.003506788$10.79
08.09 15:22HYPElong3h 15m+$192.00325.15 HYPE$83.58987006$19.49
08.09 14:09BTClong32m+$205.962.11214 BTC$78 055.00$77.13
08.09 12:07Xxyz:NATGASlong4d 18h+$112.6514 083.3 xyz:NATGAS$2.9738293931$4.70
08.09 11:15BTCshort29h 33m+$3 152.39−2.84853 BTC$78 797.0961416866$262.34
07.09 05:35BTClong6h 34m−$1 457.643.51182 BTC$79 783.00$202.18
06.09 22:03TAOlong3h 31m+$711.13106.105 TAO$266.1797133029$20.07
06.09 21:02BTClong14m−$26.880.9927 BTC$79 937.4644605621$57.12
06.09 14:41BTCshort41h 23m+$272.70−2.39169 BTC$79 632.6998273188$137.25
04.09 20:29BTCshort30h 02m+$649.81−1.39502 BTC$79 564.6857034308$52.02
03.09 22:26SUIlong2d 03h+$1 477.7129 445.4 SUI$0.7737686168$15.86
03.09 08:18ETHlong12h 12m+$277.8529.8111 ETH$2 409.2949703298$51.59
02.09 18:32BTClong16m−$42.780.97746 BTC$77 433.9768276963$54.49
02.09 18:32ETHlong16m−$12.5611.1767 ETH$2 395.5001610493$19.27
02.09 11:54Xxyz:CLlong22h 04m+$820.79544.726 xyz:CL$89.8643915381$6.99
01.09 18:55BTCshort5d 09h+$2 008.27−3.72784 BTC$78 028.8260859574$284.22
31.08 19:56SOLlong4d 05h−$6 170.531 617.43 SOL$103.7140624464$132.26
31.08 19:03ETHFIlong14m+$91.2118 187.6 ETHFI$0.5539720495$7.22
28.08 19:19XRPlong24h 13m−$4 994.3261 638 XRP$1.3767366933$62.87
27.08 12:35XRPlong19h 24m+$1 056.1550 378 XRP$1.4295730021$51.45
27.08 12:35SOLlong13h 31m+$2 327.59589.82 SOL$104.34$43.45
27.08 09:22BTClong11h 27m+$6 339.815.15805 BTC$80 031.0637799168$294.82
27.08 08:34VVIRTUALlong2d 12h+$253.3171 730.3 VIRTUAL$0.7702443555$64.46
26.08 23:00XXPLlong42h 35m−$609.91282 038 XPL$0.0881834462$19.24
26.08 22:37LTClong6h 12m+$23.80514.59 LTC$50.1157224587$17.43
26.08 21:54BTCshort2d 01h−$2 894.85−4.2495 BTC$78 869.4637316141$268.03
25.08 11:48Xxyz:CLlong2d 21h−$3 645.18799.33 xyz:CL$81.862302651$9.68
24.08 23:03LTClong25h 48m−$1 480.88932.17 LTC$51.2528050248$34.91
24.08 20:04VVIRTUALlong2d 07h+$7 143.87134 218.9 VIRTUAL$0.7506939524$98.87
24.08 17:25BTCshort1h 20m+$322.40−1.50005 BTC$79 139.9957001433$85.62
24.08 06:14BTClong1h 23m+$1 964.603.18534 BTC$77 452.9393753885$115.24
24.08 04:51BTCshort2d 09h+$98.55−0.52169 BTC$76 891.00$30.73
23.08 19:29LTClong46h 20m−$635.981 492.3 LTC$52.3656939267$82.49
23.08 17:33ETHlong2h 48m+$113.8324.5563 ETH$2 440.00$43.08
23.08 17:33HYPElong2h 49m+$137.26323.43 HYPE$79.8767245463$18.54
23.08 14:42ETHlong25h 37m+$1 512.8642.1112 ETH$2 438.125$49.63
22.08 08:27VVIRTUALlong21h 25m+$75.5979 953.7 VIRTUAL$0.6862991577$37.79
22.08 06:14BCHlong13h 11m−$777.6654.918 BCH$278.6628194763$7.71
22.08 05:47ETHlong14m−$33.7530.7191 ETH$2 438.7569316809$53.93
22.08 05:10LINKlong13h 10m+$1 182.743 588.8 LINK$11.9162811525$33.17
22.08 05:10ETHlong8h 29m+$68.2747.275 ETH$2 442.9698102591$88.28
21.08 20:58XLMlong13m+$20.9064 162 XLM$0.19354$6.69
21.08 17:26ETHFIlong5h 40m+$265.3323 670.5 ETHFI$0.5814254094$11.04
21.08 13:31BTClong59m−$65.601.10168 BTC$76 719.5991031879$68.46
21.08 11:55BTClong23m+$373.893.18736 BTC$76 973.4795912605$198.50
21.08 11:32BTCshort2h 47m+$592.27−1.57385 BTC$77 339.8580296725$98.87
21.08 09:14LINKlong10m−$364.503 638.8 LINK$11.4295541662$33.82
21.08 09:02HYPElong10h 39m+$46.00890.11 HYPE$74.1621843592$53.42
21.08 08:47LTClong47m+$694.57543.28 LTC$51.0061550582$22.16
21.08 08:45BTCshort24h 11m−$24 644.50−8.88938 BTC$75 662.2716158191$650.19
21.08 05:22LTClong7h 07m+$119.17197.19 LTC$48.6927902023$5.17
20.08 19:07HYPElong3h 52m−$146.42702.92 HYPE$72.4130124765$41.27
20.08 13:18Xxyz:CLlong4h 39m+$234.36872.985 xyz:CL$86.4804421668$12.21
20.08 12:46ZEClong1h 35m+$98.5167.32 ZEC$563.995479798$30.70
20.08 10:47FFARTCOINlong1h 34m+$19.19245 701.7 FARTCOIN$0.1563124405$20.72
20.08 10:03ETHshort12h 56m+$3 565.74−60.5051 ETH$2 271.7276725433$112.82
19.08 21:07ETHshort2m−$3 002.19−60.5051 ETH$2 305.2708214679$111.81
19.08 21:05ETHshort9m−$4 887.33−118.022 ETH$2 254.80$213.66
19.08 19:49ETHlong3h 39m+$1 226.98177.4785 ETH$2 098.3986925177$300.88
19.08 15:54ETHlong31m+$9 273.72178.2044 ETH$2 081.3739756706$296.56
19.08 00:50
opened before data
BTClong27h 33m+$1 193.514.44244 BTC$64 644.7096820666$154.43
31.07 14:02BTClong7d 00h−$150.090.1141 BTC$63 194.00$3.70
23.07 23:28BTClong9h 40m+$33.890.10664 BTC$65 117.00$3.54
20.07 06:43BTClong3d 17h+$26.740.14962 BTC$63 794.00$4.86
19.07 09:19ETHlong2d 23h+$5.351.26 ETH$1 867.00$1.20
14.07 15:29ETHlong2d 01h+$144.391.8107 ETH$1 882.5666703485$2.41
14.07 08:03Xxyz:BRENTOILlong28d 22h+$1.920.66 xyz:BRENTOIL$84.999$0.01
13.07 03:06BTClong3d 09h+$4.530.01541 BTC$63 169.00$0.74
06.07 12:43BTClong12d 19h−$29.750.0474 BTC$60 768.464556962$1.53
16.06 21:40BTCshort36h 44m−$0.24−0.01679 BTC$65 637.00$0.84
04.06 01:53ETHlong11h 12m−$72.742.3221 ETH$1 796.4849532751$2.81
04.06 01:53BTClong8h 07m−$292.950.12195 BTC$62 233.00$4.81
03.06 12:15ETHlong15h 52m−$34.074.1847 ETH$1 877.0672091189$5.18
02.06 20:23ETHlong13h 09m−$380.635.1628 ETH$1 907.8127670791$8.54
02.06 19:31BTClong5h 22m−$368.450.22243 BTC$66 773.00$11.50
02.06 14:09BTClong4h 43m−$218.430.21736 BTC$68 446.00$11.46
02.06 07:15PPENGUlong34h 50m−$33.4264 408 PENGU$0.007349$0.37
02.06 07:15BTCshort6m−$83.93−0.43597 BTC$70 121.00$22.02
02.06 07:09BTClong5d 03h−$1 237.080.34066 BTC$70 000.4281982035$17.80
02.06 06:50ETHlong39h 59m+$10.707.0836 ETH$1 987.6134705517$8.38
01.06 07:36HYPEshort2h 59m+$6.27−18.62 HYPE$72.3926852846$1.03
01.06 04:36XRPlong3d 08h+$30.484 174 XRP$1.3263138476$4.22
28.05 17:45ETHlong6h 54m+$57.491.827 ETH$2 022.40$2.80
27.05 21:01BTCshort36m+$0.12−0.08506 BTC$75 217.00$4.90
27.05 20:15Xxyz:SILVERlong6d 12h+$2.658.64 xyz:SILVER$75.311869213$0.10
27.05 20:15XRPshort25h 47m+$2.89−1 727 XRP$1.3323$1.76
27.05 13:42BTCshort19h 20m+$140.38−0.1159 BTC$74 913.00$6.70
26.05 14:20HYPElong5m+$2.1020.74 HYPE$64.248$1.02
26.05 12:13BTCshort1h 31m+$52.15−0.12493 BTC$77 004.00$7.38
26.05 09:36BTCshort3h 05m+$40.68−0.24579 BTC$76 672.3345132023$14.44
26.05 00:48BTCshort7h 06m+$50.56−0.07172 BTC$76 781.00$4.23
25.05 17:41BTClong2d 09h+$453.900.34115 BTC$76 166.9818554888$13.19
24.05 22:16ETHlong10m+$1.471.1338 ETH$2 093.30$1.81
23.05 23:33SOLlong3h 07m+$9.7811.98 SOL$85.7586085142$0.78
23.05 11:35ETHlong3h 50m+$1.992.0627 ETH$2 032.00$2.14
22.05 23:38BTClong4h 57m−$38.120.10105 BTC$76 312.2479960416$5.91
22.05 18:55ETHlong13m−$22.361.6248 ETH$2 097.4480059084$2.61
22.05 18:40BTClong36s−$4.290.06952 BTC$76 673.00$4.08
22.05 10:29Xxyz:XYZ100long18h 37m+$0.970.006 xyz:XYZ100$29 368.00$0.03
21.05 18:52BTClong2h 59m+$19.470.03553 BTC$77 786.21840698$2.11
21.05 15:23ETHlong4h 45m+$15.680.8719 ETH$2 133.9461291433$1.42
21.05 15:23BTClong4h 45m−$1.460.08731 BTC$77 182.6476921315$4.84
21.05 07:27BTCshort3h 26m+$19.41−0.04197 BTC$77 572.00$2.50
21.05 07:20ZECshort10h 24m+$10.83−1 ZEC$672.7039$0.40
21.05 07:20Xxyz:SP500short9h 33m+$0.94−0.1 xyz:SP500$7 406.236$0.11
21.05 07:20Xxyz:BRENTOILlong9h 32m+$0.890.84 xyz:BRENTOIL$102.60$0.01
20.05 20:22ZECshort2h 19m+$16.82−3.28 ZEC$668.40$1.19
20.05 20:22BTCshort2h 17m−$1.55−0.0729 BTC$77 476.00$4.32
18.05 10:33ZECshort13h 43m+$126.29−8.19 ZEC$533.9217972832$2.66
18.05 02:37BTClong2h 56m+$0.650.00434 BTC$76 896.00$0.13
17.05 23:41BTCshort2d 09h+$221.31−0.35114 BTC$78 283.4453519613$26.62
17.05 18:08ETHlong5h 27m−$18.241.3293 ETH$2 183.8502068758$2.23
17.05 10:48ETHlong44h 02m−$35.865.3358 ETH$2 192.70$6.41
15.05 14:04ETHlong14m−$11.443.7843 ETH$2 211.60$6.40
15.05 14:04BTClong7h 57m−$573.710.61151 BTC$78 921.0053113192$38.04
15.05 13:39ETHshort2m+$10.52−1.2537 ETH$2 228.10$2.14
15.05 06:34Xxyz:SP500short17h 02m+$2.72−0.282 xyz:SP500$7 453.0985815603$0.32
15.05 06:07BTCshort16h 36m+$116.39−0.35472 BTC$80 401.9994643663$19.72
14.05 16:59ETHshort3h 28m−$130.48−3.4788 ETH$2 316.20$5.52
14.05 14:12Xxyz:CLlong39m+$3.877.21 xyz:CL$96.999$0.11
14.05 13:30ETHshort10m−$4.29−1.3948 ETH$2 260.10$2.41
14.05 13:30BTCshort6h 34m−$8.92−0.05151 BTC$79 899.00$3.15
14.05 12:47HYPEshort10m+$1.02−5.61 HYPE$40.307$0.17
13.05 15:49ETHlong1h 47m−$29.092.3803 ETH$2 247.00$4.10
13.05 15:19BTClong1h 27m−$29.100.07855 BTC$79 343.00$4.78
13.05 01:21BTCshort2d 02h+$144.06−0.10937 BTC$80 808.344126684$5.62
08.05 17:55BTClong8h 26m+$13.610.08822 BTC$80 064.1065197429$7.33
08.05 17:33ETHlong6h 38m+$52.691.9333 ETH$2 310.30$2.27
08.05 10:03Xxyz:BRENTOILlong32m+$0.430.77 xyz:BRENTOIL$99.136$0.01
07.05 21:02BTClong3h 37m+$17.710.10474 BTC$79 827.7987397365$4.26
07.05 15:20BTCshort3d 03h−$91.18−0.1496 BTC$81 272.2849004169$12.41
06.05 11:49Xxyz:BRENTOILshort1h 39m+$1.02−0.75 xyz:BRENTOIL$99.518$0.01
06.05 10:10Xxyz:BRENTOILlong1h 02m−$2.310.8 xyz:BRENTOIL$100.89$0.02
06.05 09:08ETHlong19h 54m+$1.180.8309 ETH$2 393.3198459502$1.06
05.05 13:14ETHshort25h 41m−$21.62−0.5033 ETH$2 394.80$1.38
02.05 21:38SOLlong3d 15h+$1.5337.18 SOL$84.91$2.41
30.04 10:08BTClong27h 41m+$20.310.23589 BTC$76 103.00$11.04
29.04 06:27ETHlong19h 01m+$68.531.3805 ETH$2 327.30$2.43
29.04 06:27BTCshort7d 14h−$271.93−0.14584 BTC$77 507.00$8.55
20.04 09:37BTCshort42h 09m+$147.34−0.1399 BTC$75 060.00$8.09
14.04 15:24ETHshort4h 18m+$39.92−1.501 ETH$2 345.00$2.71
14.04 15:20BTCshort4h 15m+$22.68−0.34567 BTC$74 750.624236989$15.75
14.04 11:06ZEClong12h 38m−$65.2910.08 ZEC$373.07$2.90
14.04 11:05XRPlong12h 31m−$9.352 968 XRP$1.3705$3.11
13.04 04:26BTCshort4h 42m−$40.62−0.10492 BTC$71 003.00$5.69
12.04 14:09ETHshort4h 03m+$41.36−1.9494 ETH$2 190.30$3.28
11.04 20:18DOGElong45h 44m+$4.1614 973 DOGE$0.0945710512$1.08
11.04 19:30VVIRTUALlong2h 35m+$18.611 439.5 VIRTUAL$0.70028$0.76
11.04 14:40BTCshort2d 00h+$10.58−0.52361 BTC$72 127.0966971105$30.60
10.04 14:16ETHlong15h 47m+$43.842.0753 ETH$2 241.4059509469$2.78
09.04 08:02Xxyz:BRENTOILlong33h 19m+$0.4012.74 xyz:BRENTOIL$96.6871915228$0.19
09.04 01:07ETHlong3h 34m−$251.319.2267 ETH$2 169.41201513$15.40
07.04 22:42BTCshort37m+$38.41−0.31559 BTC$70 732.00$11.39
07.04 17:39Xxyz:GOLDlong27h 33m+$3.010.5425 xyz:GOLD$4 683.90$3.88
07.04 17:39Xxyz:BRENTOILlong27h 35m−$0.259.31 xyz:BRENTOIL$109.08$0.16
06.04 09:21BTCshort10h 14m−$289.46−0.18029 BTC$70 100.00$6.41
06.04 09:03Xxyz:BRENTOILlong12h 42m−$59.1917.55 xyz:BRENTOIL$106.93$0.22
05.04 13:51BTClong3h 04m+$7.420.26614 BTC$66 876.6741940332$9.08
02.04 04:30Xxyz:BRENTOILlong3d 18h+$26.3114.95 xyz:BRENTOIL$108.04$0.25
02.04 00:40BTCshort1h 19m−$51.05−0.18619 BTC$68 326.00$9.72
01.04 13:07BTCshort3d 02h−$271.59−0.77737 BTC$68 504.4827559592$40.65
27.03 15:31BTCshort16h 38m+$390.51−0.23655 BTC$67 090.1512999366$12.29
26.03 10:37SOLshort11h 30m+$273.56−83.52 SOL$88.4086651102$5.76
26.03 10:37BTCshort22h 06m+$252.48−0.19755 BTC$69 829.8265755505$10.65
23.03 11:40BTCshort4h 16m−$1 838.29−0.65292 BTC$70 770.50$34.66
23.03 07:22BTClong8h 19m−$190.110.28926 BTC$67 681.7136831916$12.60
22.03 20:22ETHlong1h 46m+$11.231.4319 ETH$2 068.90$1.51
22.03 00:30BTClong11h 40m−$200.550.5951 BTC$68 945.00$20.95
“Net” = closed P&L minus fees plus funding — the same number the exchange reports. Hover it for the breakdown. “Opened before data” means the position was opened earlier than the available history.

Fill feed

176
TimeCoinActionSizePriceClosed P&LFeesHash
09.10 13:15TTIAopened short$25.7K
45 fills
$0.4845—$100x87fa4156… ↗
08.10 23:07ETHclosed long$253.8K
17 fills
$2,473−$198$1030x7dcd8190… ↗
08.10 22:43ETHopened long$254.0K
2 fills
$2,475—$1030x6cc855ba… ↗
08.10 22:39VVIRTUALclosed long$25.6K
28 fills
$0.7123+$6$100x9523785c… ↗
08.10 22:12VVIRTUALopened long$25.6K
31 fills
$0.7121—$100x5b8a5da2… ↗
08.10 15:35ETHclosed short$174.2K
13 fills
$2,452+$7.9K$710xd2447ed8… ↗
07.10 18:02BTCopened short$60.1K$83,226—$220x86e49c4d… ↗
07.10 17:56BTCopened short$121.1K
15 fills
$83,138—$440x399242c0… ↗
07.10 17:55ETHopened short$83.2K
6 fills
$2,549—$300x8e5bf4ac… ↗
07.10 15:51ETHclosed short$98.6K
11 fills
$2,567+$287$350x2adf0492… ↗
07.10 15:51BTCclosed short$110.8K
6 fills
$83,372+$2.9K$400xe7b5afac… ↗
07.10 15:47ETHopened short$162.9K
14 fills
$2,565—$590x0d41b6c0… ↗
07.10 15:46ETHclosed short$34.1K
11 fills
$2,566+$693$120xb6e63baf… ↗
07.10 10:14ETHclosed short$68.7K
5 fills
$2,585+$885$250xdbc22e65… ↗
07.10 06:58ETHopened short$139.1K
9 fills
$2,618—$500x2e3e74cb… ↗
06.10 19:28BTCopened short$109.7K
20 fills
$85,487—$390x57cba370… ↗
05.10 20:36ETHclosed short$138.5K
7 fills
$2,714+$117$500x7ae14fdf… ↗
05.10 18:24BTCclosed short$122.3K
18 fills
$85,504+$59$440x7650668b… ↗
05.10 15:12BTCopened short$239.9K
5 fills
$85,546—$260xf5b6a810… ↗
05.10 14:32ENAclosed short$36.4K
15 fills
$0.2452+$1.3K$130x6adb6c41… ↗
05.10 13:07ENAopened short$37.7K
25 fills
$0.2541—$140xdac85435… ↗
05.10 13:07ETHopened short$138.6K
11 fills
$2,717—$500xedd71fbf… ↗
04.10 20:43BTCclosed short$76.5K
17 fills
$85,681−$374$280x19abba80… ↗
04.10 19:31BTCopened short$19.6K
19 fills
$85,517—$20x69c60bbe… ↗
04.10 10:18BTCopened short$19.2K$85,345—$20xbd58f5bc… ↗
04.10 09:23BTCopened short$18.8K
3 fills
$85,172—$20xf69f1bfe… ↗
04.10 06:22BTCopened short$18.5K
2 fills
$85,000—$20xe43e2bb7… ↗
03.10 21:42##68320sold spot——−$20—0xaba5d47f… ↗
03.10 21:16BTCclosed short$144.3K
9 fills
$84,672−$90$520x904f409a… ↗
03.10 18:49##68320bought spot$20
2 fills
$0.1942——0xc68e904d… ↗
03.10 12:18BTCopened short$17.3K$84,737—$20xa2a5523a… ↗
03.10 11:46AAVEclosed short$18.2K
27 fills
$183+$53$70xb5ede10b… ↗
02.10 22:00BTCopened short$16.8K
3 fills
$84,500—$20x8f5287c4… ↗
02.10 18:40AAVEclosed short$17.8K
11 fills
$179+$513$60x8afe28ed… ↗
02.10 18:04AAVEopened short$36.6K
46 fills
$184—$130x94104b3d… ↗
02.10 17:45BTCclosed short$114.5K
6 fills
$84,612+$10$120x4a7f4459… ↗
02.10 15:06Xxyz:SILVERclosed short$22.5K$60.49+$228$20xfc3a6de9… ↗
02.10 14:54Xxyz:CLclosed long$20.4K
3 fills
$89.70+$81$10xb68e71e2… ↗
02.10 10:55Xxyz:CLopened long$20.3K
4 fills
$89.34—$10x926959f6… ↗
02.10 04:20BTCopened short$40.6K$86,150—$40x43f397f4… ↗
02.10 02:04TAOclosed short$61.4K
40 fills
$306+$104$220x549bd6e6… ↗
01.10 15:16TAOopened short$24.0K
25 fills
$308—$90x0a4887e4… ↗
01.10 15:09TAOopened short$37.5K
36 fills
$305—$130xbbe13465… ↗
01.10 14:45BTCopened short$77.6K
8 fills
$83,999—$280x5a49ebaa… ↗
01.10 12:03BTCclosed short$101.6K
10 fills
$83,952+$664$370xd4d37a3b… ↗
30.09 13:38BTCclosed short$208.2K
7 fills
$84,320+$448$840x5a014f28… ↗
30.09 12:41BTCopened short$177.3K
8 fills
$85,015—$720x4a0d50f0… ↗
29.09 15:05ETHclosed long$42.8K$2,700+$77$170xe68c6ee2… ↗
29.09 08:22ETHclosed long$43.3K
3 fills
$2,730+$552$180xf2511a2b… ↗
29.09 06:32ETHopened long$85.4K
11 fills
$2,695—$350x475289d3… ↗
28.09 17:16BTCopened short$137.6K$84,370—$190x49d90414… ↗
28.09 15:10Xxyz:SILVERclosed short$71.9K
5 fills
$61.06+$44$20x3e38ab63… ↗
28.09 12:27BTCclosed short$105.9K
8 fills
$83,344+$579$430xde42aa2c… ↗
28.09 09:09LTCclosed long$27.0K
14 fills
$69.68−$345$110x892021ba… ↗
28.09 09:08BTCopened short$72.7K
3 fills
$82,591—$290xa972e163… ↗
28.09 08:55Xxyz:SILVERopened short$28.4K
10 fills
$61.09—$20x79dcd58f… ↗
28.09 08:53Xxyz:SILVERopened short$66.3K
11 fills
$61.11—$50x349ccb19… ↗
28.09 08:51ONDOclosed long$37.1K
20 fills
$0.5189+$41$150x71dcf414… ↗
28.09 07:56LTCopened long$16.4K
24 fills
$70.68—$70xf0f39c37… ↗
28.09 07:55ONDOopened long$37.0K
11 fills
$0.5183—$150x8e13195b… ↗
28.09 07:45ONDOclosed long$37.2K
19 fills
$0.5362−$108$150xaf70d157… ↗
28.09 07:32ONDOclosed long$38.0K
19 fills
$0.5476+$682$150xe681b60c… ↗
27.09 19:05PPURR/USDCbought spot$11$0.1468—$0—
27.09 18:53PPURR/USDCbought spot$1.5K
6 fills
$0.1469—$40xcf07bb80… ↗
27.09 15:35ONDOopened long$71.3K
39 fills
$0.5390—$210xd6bd6ad0… ↗
25.09 23:43ONDOclosed long$3.5K
3 fills
$0.5511+$251$10x3b3c565e… ↗
25.09 13:47LTCopened long$2.8K$69.37—$00x78a9b110… ↗
25.09 11:07BTCopened short$83.1K$85,000—$110xfe189c1a… ↗
25.09 07:42ONDOclosed long$7.1K
3 fills
$0.5524+$519$30x0db576df… ↗
25.09 04:15LTCopened long$2.8K
2 fills
$70.08—$00x3bca4714… ↗
24.09 19:22LTCopened long$2.7K
3 fills
$70.79—$00xc2177c89… ↗
24.09 18:27ONDOopened long$2.7K$0.5026—$00x887416a7… ↗
24.09 18:12ONDOopened long$2.7K$0.5075—$00xcf85e700… ↗
24.09 18:07ONDOopened long$2.6K$0.5123—$00x01c38e4e… ↗
24.09 18:06LTCopened long$2.7K
2 fills
$71.50—$00xdd71605d… ↗
24.09 18:04ONDOopened long$2.6K
7 fills
$0.5172—$00x685b7a71… ↗
24.09 17:57ONDOopened long$2.6K
2 fills
$0.5215—$10x0309aada… ↗
24.09 13:58LTCclosed long$59.0K
44 fills
$70.99+$7.1K$240x622a7633… ↗
24.09 12:02BTCclosed short$55.0K$83,422+$135$220x3a2c63db… ↗
24.09 10:00BTCopened short$67.4K$83,247—$270x3a3e297a… ↗
23.09 21:31Xxyz:CLclosed long$42.0K
15 fills
$92.62+$282$30x165ad18c… ↗
23.09 16:08BTCopened short$40.8K
3 fills
$84,261—$170xfcffdebb… ↗
23.09 16:02BTCclosed long$379.4K$83,475−$2.7K$1540x3258ab14… ↗
23.09 15:59BCHclosed long$11.8K
10 fills
$343+$426$50x487a612e… ↗
23.09 15:59BTCopened long$182.2K
13 fills
$83,949—$740x03945c95… ↗
23.09 15:55BTCopened long$199.9K
14 fills
$84,162—$810xe5488429… ↗
23.09 15:55BTCclosed short$8.6K
4 fills
$84,045+$173$30x4bf6c8f2… ↗
23.09 15:15BCHclosed long$12.4K
13 fills
$347+$579$50xca4cf3aa… ↗
23.09 14:56BTCclosed short$9.0K$84,469+$135$40x058600d5… ↗
23.09 14:42Xxyz:CLopened long$41.7K
10 fills
$92.00—$30x81353680… ↗
23.09 14:25BTCclosed short$54.2K
10 fills
$84,230+$968$220x7841ce12… ↗
23.09 14:24BCHopened long$23.2K
8 fills
$330—$90xb0354d1f… ↗
23.09 14:01BTCopened short$18.8K
6 fills
$85,966—$30xf9253fca… ↗
23.09 13:37BTCopened short$18.4K$85,810—$20x3a4b5f98… ↗
23.09 13:30BTCopened short$18.1K
6 fills
$85,655—$20x4e453d27… ↗
23.09 12:45BTCopened short$17.7K
6 fills
$85,500—$70xa1e4480c… ↗
23.09 12:30BTCclosed short$198.8K
10 fills
$85,563+$23$670xc3863b32… ↗
23.09 12:10BTCopened short$198.8K
9 fills
$85,573—$810x527e6214… ↗
23.09 12:09BTCclosed long$392.6K
28 fills
$85,581+$38$530xcb1946ef… ↗
23.09 11:36BTCopened long$392.6K
25 fills
$85,573—$1590x45094fb3… ↗
23.09 09:46BTCclosed short$60.7K
6 fills
$85,860+$124$250x2156d041… ↗
23.09 09:12BTCopened short$60.8K$86,036—$250x5e03a714… ↗
22.09 19:48LTCopened long$9.5K
12 fills
$62.65—$40x0733ea5c… ↗
22.09 19:48XRPclosed short$48.0K
7 fills
$1.59−$442$190x6b02068b… ↗
22.09 18:26LTCopened long$41.0K
39 fills
$62.33—$130x31ab852d… ↗
22.09 18:25LTCopened long$1.3K
2 fills
$62.29—$10x577358a0… ↗
22.09 17:16XRPopened short$47.5K
2 fills
$1.57—$190x40271d26… ↗
22.09 17:09LTCclosed long$25.2K
7 fills
$61.84+$53$100x257f0abb… ↗
22.09 17:05LTCclosed long$24.3K
12 fills
$61.97+$102$30x8c836788… ↗
22.09 14:40LTCopened long$18.0K
16 fills
$61.14—$20xea9e7f8d… ↗
22.09 14:24LTCopened long$31.4K
24 fills
$62.04—$40x7bbcb3fc… ↗
21.09 16:17LTCclosed long$240.9K
77 fills
$63.34+$2.0K$980x6a438630… ↗
21.09 13:38LTCopened long$20.5K
12 fills
$62.21—$30x7fe6775c… ↗
21.09 13:34LTCopened long$12.5K
8 fills
$62.21—$2—
21.09 12:44BTCclosed short$201.6K
4 fills
$85,332−$14.5K$820x68ba4d8c… ↗
21.09 12:43LTCopened long$48.6K
41 fills
$62.49—$150x42bee1cd… ↗
21.09 12:41LTCopened long$57.7K
27 fills
$62.59—$80x804bc99e… ↗
21.09 12:41BTCclosed short$209.9K
12 fills
$85,341−$15.2K$280x0f379702… ↗
21.09 12:37LTCopened long$99.6K
48 fills
$63.32—$400xadb18ad5… ↗
21.09 01:21LTCclosed short$44.2K
23 fills
$59.84−$1.3K$180x31427643… ↗
20.09 21:10AAVEclosed short$26.1K
5 fills
$136+$24$40xc006e1ec… ↗
20.09 21:03AAVEclosed short$3.9K$136+$2$10x4c300c92… ↗
20.09 17:14LTCopened short$7.2K
3 fills
$59.30—$10xa78c87a7… ↗
20.09 17:02LTCopened short$914$59.30—$00x23df0f98… ↗
20.09 16:48LTCopened short$7.7K
5 fills
$58.80—$10xd65be690… ↗
20.09 16:37LTCopened short$7.3K$58.30—$10xa82de3e8… ↗
20.09 16:10LTCopened short$7.0K$57.80—$10x6c64d3f8… ↗
20.09 09:36LTCopened short$6.6K
6 fills
$57.30—$10x1c46b61b… ↗
20.09 08:46AAVEopened short$30.0K
25 fills
$136—$120x7ce76869… ↗
20.09 08:44LTCopened short$6.2K
5 fills
$56.87—$30x892e6b39… ↗
20.09 08:42VVIRTUALclosed long$18.1K
24 fills
$0.6395−$792$70xeccedb77… ↗
20.09 02:39ETHclosed short$52.1K
5 fills
$2,607+$68$210x2403053e… ↗
19.09 06:11VVIRTUALopened long$18.8K
30 fills
$0.6676—$80xb51d2e6e… ↗
18.09 13:50BTCopened short$174.8K$80,000—$240x4121f637… ↗
18.09 00:00@KNTQsold spot$0$0.2180———
17.09 18:54LTCclosed long$37.8K
17 fills
$53.47−$110$150x6cc58f2c… ↗
17.09 18:49@KNTQbought spot$286$0.2200—$10x9c45eaf3… ↗
15.09 14:35PUMPclosed short$6.5K
6 fills
$0.003547+$73$30xecc42ee6… ↗
13.09 23:55PUMPclosed short$6.6K$0.003468+$228$30x1bc33ce5… ↗
13.09 18:15PUMPopened short$13.5K
19 fills
$0.003588—$50x1e64dff1… ↗
11.09 20:22LTCopened long$37.9K
20 fills
$53.63—$150x98386bbb… ↗
11.09 20:10##12290sold spot$152
5 fills
$0.7988+$45$00x84fb22d0… ↗
11.09 19:47##12290sold spot$165$0.7988+$48$00xd0c6c2b6… ↗
11.09 13:58ETHopened short$52.2K
3 fills
$2,610—$70xfa6f32e2… ↗
09.09 19:33BTCopened short$207.1K
20 fills
$78,495—$750xc79c2807… ↗
08.09 15:22HYPEclosed long$27.2K
22 fills
$83.59+$213$100x65a8feb2… ↗
08.09 14:09BTCclosed long$164.9K
8 fills
$78,055+$285$590x3f317664… ↗
08.09 13:38BTCopened long$132.9K
14 fills
$77,920—$140x69195319… ↗
08.09 13:37BTCopened long$31.7K
12 fills
$77,920—$30x256550ce… ↗
08.09 12:08HYPEopened long$27.0K
16 fills
$82.94—$100x9d18b4f0… ↗
08.09 12:07Xxyz:NATGASclosed long$8.1K
6 fills
$3.02+$129$10xd839dacc… ↗
08.09 11:15BTCclosed short$95.7K
6 fills
$78,300+$1.2K$340x7417cf39… ↗
08.09 11:12BTCclosed short$99.6K$78,279+$1.3K$360x3e9b5fd8… ↗
07.09 18:27BTCopened short$138.7K
11 fills
$79,097—$500x15a2ad27… ↗
07.09 07:29BTCclosed short$167.4K
9 fills
$79,398+$875$600x671c34b9… ↗
07.09 05:43BTCopened short$227.3K
12 fills
$79,813—$820x96002938… ↗
07.09 05:35BTCclosed long$280.2K
12 fills
$79,783−$1.2K$1010xd09bc4e9… ↗
06.09 23:04BTCopened long$140.9K
5 fills
$80,215—$510xfaa10a0b… ↗
06.09 23:01BTCopened long$140.6K
10 fills
$80,054—$510xe5f3a3b6… ↗
06.09 22:03TAOclosed long$6.7K
6 fills
$265+$140$20xe7795da7… ↗
06.09 21:02BTCclosed long$79.4K
7 fills
$79,937+$31$290x4da1c184… ↗
06.09 20:48BTCopened long$79.3K
12 fills
$79,906—$290x08f62600… ↗
06.09 19:48TAOclosed long$21.5K
31 fills
$267+$597$80x282074a4… ↗
06.09 18:33TAOopened long$27.5K
18 fills
$259—$100x0adc67cd… ↗
06.09 14:41BTCclosed short$22.4K
6 fills
$79,703+$19$80x3180abed… ↗
06.09 14:39BTCclosed short$168.0K
22 fills
$79,623+$312$600x8f35c5cf… ↗
04.09 21:18BTCopened short$190.8K
13 fills
$79,771—$690xbdb593e1… ↗
04.09 20:29BTCclosed short$13.6K
4 fills
$79,730+$55$50x978916c8… ↗
04.09 14:54Xxyz:NATGASclosed long$8.0K
5 fills
$2.98+$10$10x60c74a57… ↗
04.09 14:49BTCclosed short$14.0K$78,649+$249$50x7bab6b70… ↗
04.09 14:46Xxyz:NATGASopened long$13.7K
7 fills
$2.98—$10x3150b688… ↗
04.09 12:46Xxyz:NATGASclosed long$7.3K
3 fills
$2.96+$4$00xa3a44cac… ↗
04.09 12:38BTCclosed short$83.4K
7 fills
$79,693+$372$300x12735175… ↗
04.09 12:38Xxyz:NATGASclosed long$32.1K
26 fills
$2.96+$25$10x690673e0… ↗
03.09 22:26SUIclosed long$11.5K
15 fills
$0.7798+$841$40x8a7c4aa4… ↗
03.09 17:28Xxyz:NATGASopened long$15.3K
8 fills
$2.96—$00x4573cbf4… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

217
Deposited
$663.5K
Withdrawn
$291.9K
Net deposited
+$371.7K
more came in than went out
TimeOperationAmountFeeFrom / to
17.09.26 18:50sent to another address$286—→ 0x200000…00007c
19.08.26 20:40transfer received$627—← 0x222222…222222
19.08.26 20:30sent to another address$200—→ 0xbe0c82…45315a
17.08.26 16:51staking1.0K HYPE—out of staking
10.08.26 16:52sent to another address$74—→ 0x200000…000078
10.08.26 16:52sent to another address$90—→ 0x200000…00007c
23.07.26 23:29transfer received$31—← 0x222222…222222
23.07.26 23:26transfer received$70—← 0x6b9e77…390a24
17.07.26 09:05vaultWithdraw——0xf9377f52…
24.06.26 18:31vaultWithdraw——0xab293503…
13.06.26 18:23transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
12.06.26 11:41vaultWithdraw——0x7e7ec8dc…
27.05.26 21:09staking1.00 HYPE—into staking
27.05.26 19:47sent to another address$353—→ 0x200000…00007c
14.05.26 13:30borrowLend200.05 USDH—0xa0759268…
14.05.26 13:29borrowLend200.43 USDC—0x2214bbd1…
04.05.26 12:46borrowLend100.00 USDH—0x93c4a58b…
04.05.26 11:28borrowLend100.00 USDH—0x08970279…
04.05.26 11:22sent to another address$15—→ 0x200000…000078
04.05.26 11:20moved between venues$1.1K—between own venues · HyperCore → spot
25.02.26 14:38transfer received——← 0x09f1be…43133b
01.02.26 13:32withdrawal$3.6K$10x49c32b06…
20.01.26 15:06sent to another address$5.0K—→ 0xbe0c82…45315a
15.01.26 21:47sent to another address$743—→ 0x200000…00007c
02.01.26 19:30sent to another address$2.2K—→ 0xbe0c82…45315a
29.12.25 11:55withdrawal$4.7K$10x2c42ef44…
29.12.25 11:54borrowLend200.01 USDC—0x5208ae0c…
29.12.25 11:54moved between venues$200—between own venues · HyperCore → spot
07.12.25 17:39staking460.00 HYPE—into staking
07.12.25 17:37transfer received$13.7K—← 0x438c3b…aad7cf
07.12.25 17:36transfer received$30$1← 0x438c3b…aad7cf
03.12.25 07:57transfer received$211—← 0xbe0c82…45315a
27.11.25 11:47transfer received——← 0xb57f37…44355f
25.11.25 19:19withdrawal$5.0K$10xcc19a5fd…
25.11.25 19:14moved between venues$1.9K—between own venues · spot → HyperCore
25.11.25 11:42transfer received$1.9K—← 0x24de6b…a71b0f
22.11.25 16:56transfer received$0—← 0xcf834c…ef8caf
17.11.25 10:54vaultDeposit$500—0xecf3f402…
14.11.25 11:44moved between venues$24.5K—between own venues · spot → HyperCore
14.11.25 11:43transfer received$24.5K—← 0x222222…222222
14.11.25 11:04vaultDistribution$32—0xdaa1e935…
13.11.25 20:43sent to another address$567—→ 0x222222…222222
13.11.25 20:42transfer received$569—← 0x222222…222222
04.11.25 20:11vaultWithdraw——0x50be630e…
30.10.25 16:40moved between venues$8.6K—between own venues · spot → HyperCore
27.10.25 16:41withdrawal$5.0K$10xba2551f5…
27.10.25 16:37moved between venues$5.0K—between own venues · spot → HyperCore
27.10.25 16:31transfer received$2.5K—← 0x8dafbe…0835c0
25.10.25 18:46vaultWithdraw——0x87a8e9c6…
24.10.25 19:10transfer received$9.2K—← 0x222222…222222
24.10.25 18:40spot transfer$4.9K—→ 0x222222…222222
23.10.25 12:35transfer received$5.0K—← 0x222222…222222
22.10.25 08:00transfer received$0—← 0xbac243…d462d8
21.10.25 18:00vaultDeposit$15.9K—0x59165129…
21.10.25 18:00spot ↔ perps$15.9K—spot → perps
21.10.25 17:58transfer received$8.1K—← 0xbe0c82…45315a
21.10.25 17:53spot transfer$2.3K—→ 0xbe0c82…45315a
21.10.25 17:51transfer received$2.3K—← 0x200000…0000f1
21.10.25 17:39spot transfer$2.3K—→ 0x200000…0000f1
21.10.25 17:32spot transfer$2.0K—→ 0xbe0c82…45315a
21.10.25 17:31transfer received$2.0K—← 0x200000…000123
21.10.25 17:28transfer received$4.1K—← 0x200000…0000eb
21.10.25 17:27transfer received$4.2K—← 0x200000…0000f1
21.10.25 16:49spot transfer$101—→ 0x200000…0000f1
21.10.25 16:48spot ↔ perps$1.8K—perps → spot
15.10.25 16:06internalTransfer$3.6K—← 0xbe0c82…45315a
13.10.25 21:21vaultDeposit$100—0xfc0cfcff…
13.10.25 20:59spot ↔ perps$4.3K—spot → perps
13.10.25 20:58transfer received$1.8K—← 0x8dafbe…0835c0
12.10.25 21:06transfer received$2.5K—← 0x8dafbe…0835c0
10.10.25 21:19liquidation——0x27be056b…
06.10.25 11:29staking3.00 HYPE—into staking
06.10.25 07:41transfer received$73—← 0xbe0c82…45315a
29.09.25 15:41transfer received$100—← 0x200000…0000f1
23.09.25 17:04vaultDeposit$1.0K—0xd42ed063…
23.09.25 16:59vaultCreate$5.0K$1000xf4742e70…
03.09.25 11:34spot transfer$10.0K$1→ 0x20810f…07cd7e
03.09.25 11:21spot ↔ perps$10.0K—perps → spot
29.08.25 17:44deposit$11.2K—0x82d75a45…
29.08.25 17:29staking2.00 HYPE—into staking
29.08.25 16:45transfer received$119—← 0xbe0c82…45315a
24.08.25 21:36spot ↔ perps$47.0K—spot → perps
24.08.25 21:09transfer received$46.9K—← 0x8dafbe…0835c0
14.08.25 13:24spot transfer$10.0K—→ 0xbe0c82…45315a
14.08.25 13:24spot ↔ perps$10.0K—perps → spot
30.07.25 18:04deposit$113.4K—0x5c4f342e…
29.07.25 21:14vaultWithdraw——0x65d378f6…
28.07.25 19:24spot transfer$454—→ 0x222222…222222
28.07.25 19:23spot ↔ perps$500—perps → spot
28.07.25 19:22spot transfer$136—→ 0x222222…222222
28.07.25 19:06spot transfer$46—→ 0x222222…222222
28.07.25 18:58spot transfer$904—→ 0x222222…222222
28.07.25 18:58spot ↔ perps$1.0K—perps → spot
28.07.25 18:54deposit$1.0K—0x9d9c158b…
28.07.25 18:47spot ↔ perps$32.0K—spot → perps
28.07.25 18:24transfer received$32.0K—← 0x8dafbe…0835c0
19.07.25 14:57transfer received$14—← 0xbe0c82…45315a
19.07.25 14:56transfer received$48—← 0xbe0c82…45315a
19.07.25 00:29transfer received——← 0x9d2e6b…64d52c
11.07.25 19:18spot transfer$56—→ 0x222222…222222
11.07.25 19:17spot ↔ perps$100—perps → spot
09.07.25 20:18spot transfer$61—→ 0x222222…222222
08.07.25 08:01transfer received$0—← 0xbac243…d462d8
07.07.25 21:38spot transfer$4.0K—→ 0x200000…0000eb
07.07.25 21:38spot transfer$5.1K—→ 0x200000…0000f1
07.07.25 08:00transfer received$0—← 0xbac243…d462d8
05.07.25 19:16spot transfer$57—→ 0x222222…222222
05.07.25 19:07spot transfer$54—→ 0x222222…222222
05.07.25 18:58staking6.00 HYPE—into staking
04.07.25 21:47spot ↔ perps$91.7K—spot → perps
04.07.25 14:47spot transfer$186.4K—→ 0xa75eb8…389033
04.07.25 14:43spot transfer$2.5K$1→ 0xa75eb8…389033
04.07.25 14:41spot ↔ perps$190.0K—perps → spot
04.07.25 14:27spot ↔ perps$100.0K—perps → spot
04.07.25 13:06spot transfer$96—→ 0x222222…222222
04.07.25 12:54spot transfer$9.7K—→ 0x222222…222222
04.07.25 12:54spot ↔ perps$10.0K—perps → spot
04.07.25 12:48spot transfer$1.8K—→ 0x200000…0000bb
04.07.25 12:47vaultDeposit$13.0K—0x946449c1…
03.07.25 15:18withdrawal$4.0K$10xa37b4e39…
02.07.25 10:26spot ↔ perps$218.3K—spot → perps
30.06.25 16:31spot ↔ perps$200.0K—perps → spot
30.06.25 16:27transfer received$106—← 0xbe0c82…45315a
26.06.25 14:51vaultDeposit$2.0K—0xe6a87239…
25.06.25 18:17transfer received$1.3K—← 0xbe0c82…45315a
24.06.25 17:42spot ↔ perps$179.8K—spot → perps
24.06.25 14:59transfer received$464—← 0xbe0c82…45315a
23.06.25 18:51transfer received$550—← 0xbe0c82…45315a
23.06.25 16:44transfer received$248—← 0xbe0c82…45315a
22.06.25 19:07transfer received$264—← 0xbe0c82…45315a
22.06.25 17:26transfer received$704—← 0xbe0c82…45315a
21.06.25 18:06token airdrop0.0589 LICKO—0xaf43fc3b…
20.06.25 19:03transfer received$64—← 0xbe0c82…45315a
20.06.25 17:09transfer received$245—← 0xbe0c82…45315a
17.06.25 21:25transfer received$133—← 0xbe0c82…45315a
17.06.25 12:24transfer received$252—← 0xbe0c82…45315a
17.06.25 12:23transfer received$1.1K—← 0xbe0c82…45315a
16.06.25 15:09transfer received$162—← 0xbe0c82…45315a
15.06.25 21:29transfer received$356—← 0xbe0c82…45315a
15.06.25 08:03transfer received$234—← 0xbe0c82…45315a
13.06.25 10:53transfer received$183—← 0xbe0c82…45315a
12.06.25 09:33transfer received$297—← 0xbe0c82…45315a
11.06.25 10:31transfer received$56—← 0xbe0c82…45315a
09.06.25 21:58transfer received$135—← 0xbe0c82…45315a
09.06.25 16:56transfer received$150—← 0xbe0c82…45315a
06.06.25 20:31transfer received$208—← 0xbe0c82…45315a
06.06.25 14:54transfer received$861—← 0x200000…000002
06.06.25 14:52transfer received$3.5K—← 0x222222…222222
06.06.25 14:51transfer received$7.2K—← 0x200000…0000bb
06.06.25 14:51transfer received$119—← 0x200000…0000bb
06.06.25 14:19transfer received$463—← 0x201b5c…34da61
06.06.25 14:19transfer received$1.7K—← 0x201b5c…34da61
05.06.25 21:11transfer received$357—← 0xbe0c82…45315a
05.06.25 20:40spot ↔ perps$89.8K—perps → spot
05.06.25 20:38spot ↔ perps$77.0K—perps → spot
04.06.25 22:10transfer received$366—← 0xbe0c82…45315a
03.06.25 16:00transfer received$429—← 0xbe0c82…45315a
03.06.25 12:34transfer received$424—← 0xbe0c82…45315a
02.06.25 11:14transfer received$65—← 0xbe0c82…45315a
02.06.25 11:08transfer received$43—← 0xbe0c82…45315a
02.06.25 10:53transfer received$153—← 0xbe0c82…45315a
01.06.25 16:45transfer received$132—← 0xbe0c82…45315a
29.05.25 13:34internalTransfer$1.0K$1→ 0x201b5c…34da61
29.05.25 13:31spot transfer$390—→ 0x200000…0000bb
29.05.25 13:30spot transfer$61—→ 0x200000…0000bb
29.05.25 13:29transfer received$61—← 0xbe0c82…45315a
29.05.25 13:27spot transfer$5.9K—→ 0x200000…0000bb
28.05.25 14:44transfer received$306—← 0xbe0c82…45315a
28.05.25 14:35spot transfer$4.2K—→ 0x200000…0000bb
26.05.25 17:03spot ↔ perps$10.0K—perps → spot
25.05.25 08:25internalTransfer$344—← 0xbe0c82…45315a
20.05.25 13:35withdrawal$2.5K$10x01116ef5…
20.05.25 13:31internalTransfer$2.5K—→ 0x275971…a1f1ee
20.05.25 12:14transfer received$389—← 0xbe0c82…45315a
18.05.25 17:46spot transfer$1.3K—→ 0x200000…000002
18.05.25 17:46transfer received$80—← 0x222222…222222
18.05.25 16:42spot transfer$2.8K—→ 0x222222…222222
13.05.25 10:54transfer received$314—← 0xbe0c82…45315a
12.05.25 17:14transfer received$165—← 0xbe0c82…45315a
12.05.25 08:18transfer received$111—← 0xbe0c82…45315a
11.05.25 17:48transfer received$156—← 0xbe0c82…45315a
11.05.25 09:52transfer received$361—← 0xbe0c82…45315a
10.05.25 10:15transfer received$53—← 0xbe0c82…45315a
09.05.25 10:45transfer received$150—← 0xbe0c82…45315a
08.05.25 18:32transfer received$189—← 0xbe0c82…45315a
07.05.25 15:59transfer received$608—← 0xbe0c82…45315a
06.05.25 16:44transfer received$157—← 0xbe0c82…45315a
02.05.25 18:12transfer received$64—← 0xbe0c82…45315a
01.05.25 12:36vaultDeposit$1.0K—0xaec54348…
01.05.25 12:32transfer received$93—← 0xbe0c82…45315a
29.04.25 19:50transfer received$545—← 0xbe0c82…45315a
04.04.25 18:31transfer received$24—← 0xbe0c82…45315a
03.04.25 22:11transfer received$24—← 0xbe0c82…45315a
03.04.25 18:21transfer received$109—← 0xbe0c82…45315a
02.04.25 16:22transfer received$36—← 0xbe0c82…45315a
01.04.25 22:17transfer received$59—← 0xbe0c82…45315a
31.03.25 20:06transfer received$45—← 0xbe0c82…45315a
29.03.25 14:32transfer received$93—← 0xbe0c82…45315a
27.03.25 21:35transfer received$20—← 0xbe0c82…45315a
27.03.25 21:32transfer received$7.4K—← 0xbe0c82…45315a
27.03.25 00:13transfer received$48—← 0xbe0c82…45315a
25.03.25 18:32transfer received$34—← 0xbe0c82…45315a
21.03.25 09:26transfer received$352—← 0xbe0c82…45315a
21.03.25 09:26transfer received$477—← 0xbe0c82…45315a
13.03.25 14:25transfer received$61—← 0xbe0c82…45315a
12.03.25 16:57transfer received$11.0K—← 0xbe0c82…45315a
19.02.25 14:52spot ↔ perps$228.6K—spot → perps
18.02.25 21:28spot ↔ perps$100.0K—spot → perps
18.02.25 21:27spot ↔ perps$100.0K—spot → perps
31.01.25 16:04spot ↔ perps$100.0K—spot → perps
15.01.25 23:55token airdrop148.10 STAR—0xfc2b736e…
16.12.24 13:44token airdrop15.47 VAULT—0x4a951a88…
11.12.24 20:47transfer received$164.2K—← 0xbe0c82…45315a
11.12.24 20:46transfer received$164.3K—← 0xbe0c82…45315a
11.12.24 16:51transfer received$77—← 0xbe0c82…45315a
11.12.24 16:45deposit$5—0x6b1f08db…
“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.
data refreshed 26 min ago

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