Market cap$2.95T-0.6%
Volume 24h$126.3B
BTC dominance58.4%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0x008718…1a2b55

0x0087188d27ac73b715ad38dff9b99554861a2b55copy

Hyperliquid wallet 0x008718…1a2b55 currently holds $237.2K in perps and $1.63M in spot. Open positions: 1. The largest is a $711.46K HYPE short at 3x leverage, entry $92.55, liquidation $271.25. All-time P&L: +$588.64K, last 30 days: -$911. Rank on the exchange account leaderboard: 1936. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$1.7M
perps $237.2K · other $1.5M
other
Free margin
$45
withdrawable $45 · 0.0%
free
Position value
$711.5K
leverage ×3.0
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$65.9K$359.9K$653.8K$947.8K2024-12-042026-10-03in-crypto.app
24 hours
−$415
48 hours
−$963
7 days
+$23.4K
30 days
−$5.0K
All time
+$601.1K
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 $711.5K
Open ROE+12.21%
Unrealised P&L+$29.0K
Rank#1936
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
HYPE short
cross ×3
$711.5K
8.0K HYPE
+$29.0K
+11.74%
$92.55$88.93$271$237.2K+$1.5K
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
@335sell$0.0266200.0K$5.3KLimit
@335sell$0.0216219.9K$4.7KLimit
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

30
CoinAmountPriceValueAvg. entryCost basisP&L
USDC1.28M$1.00$1.3M———
HYPE3.9K$88.99$343.9K———
HPL419.9K$0.0123$5.1K$0.0138$5.8K−$640 −11.1%
SPH20.60$0.0934$2$14.57$300−$298 −99.4%
UBTC0.0000$84,895$1$78,485$1+$0 +8.2%
USDH0.3817$0.9958$0$1.00$0−$0 −0.4%
NEKO3.0K$0.000105$0$0.000083$0+$0 +26.5%
SENT21.1K$0.000012$0$0.2889$6.1K−$6.1K −100.0%
YAP34.71$0.003715$0$0.3356$12−$12 −98.9%
PURR0.6151$0.1651$0$0.3198$0−$0 −48.4%
HFUN0.0012$12.27$0$110$0−$0 −88.9%
VAULT4.15$0.002028$0$0.001000$0+$0 +102.8%
POINTS0.5616$0.007742$0$0.0123$0−$0 −37.2%
UXPL0.0289$0.0964$0$0.8866$0−$0 −89.1%
LIQUID0.0402$0.0546$0$0.3058$0−$0 −82.1%
UMON0.0354$0.0327$0$0.0250$0+$0 +30.7%
LICKO48.91$0.000017$0$0.000006$0+$0 +183.3%
KNTQ0.0016$0.3055$0$0.3541$0−$0 −13.7%
HOLD0.0095$0.0408$0$0.1759$0−$0 −76.8%
LUCKY6.32$0.000050$0$0.001003$0−$0 −95.0%
TIME0.0669$0.000200$0$0.0111$0−$0 −98.2%
SOLV0.0013$0.004270$0$0.1467$0−$0 −97.1%
MAGA0.0098$0.000071$0$0.007339$0−$0 −99.0%
FEUSD0.0000$0.9992$0$0.9815$0+$0 +1.8%
LATINA0.0039$0.000116$0$0.004046$0−$0 −97.1%
TRUMP0.0006$0.000583$0$0.0218$0−$0 −97.3%
USDHL0.0000$0.9202$0$1.00$0−$0 −8.0%
JPEG0.0095$0.000023$0$0.008486$0−$0 −99.7%
USDT00.0000$0.9997$0$1.00$0−$0 −0.0%
MAX0.0410$0.000000$0$0.000005$0−$0 −93.9%
“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

101
End timeCoinSideDurationNet P&LSizeClosing priceFee
24.09 13:40HYPEshort38d 02h−$239 457.74−8 840 HYPE$82.101395041$950.08
23.09 05:40Xxyz:NVDAshort16h 09m+$26.20−300 xyz:NVDA$228.8948194333$5.36
16.09 15:47Xxyz:NVDAlong46h 53m+$2 471.68600 xyz:NVDA$216.55$11.72
09.09 13:16Xxyz:NVDAshort13d 16h−$6 084.39−1 300 xyz:NVDA$227.353304525$38.86
26.08 21:08Xxyz:NVDAlong2d 23h+$3 953.201 460.599 xyz:NVDA$216.7642231236$46.19
20.08 13:50Xxyz:NVDAshort14m+$494.22−300 xyz:NVDA$217.79$7.08
20.08 11:48Xxyz:NVDAshort12d 22h+$3 588.58−600 xyz:NVDA$217.9992468$12.47
06.08 15:06Xxyz:NVDAshort1h 32m+$1 906.90−400 xyz:NVDA$218.370132725$11.05
06.08 13:48HYPElong18h 45m−$1 961.861 000 HYPE$55.34$28.96
05.08 16:46Xxyz:NVDAlong19h 37m+$6 851.251 200 xyz:NVDA$221.0570908083$32.06
04.08 21:13Xxyz:AMDlong1h 14m−$35 224.401 000 xyz:AMD$469.72$40.40
04.08 02:16HYPElong3d 09h+$3 678.064 000 HYPE$53.53124692$134.93
03.08 13:56Xxyz:NVDAlong2h 38m+$997.44600 xyz:NVDA$200.44860055$15.12
02.08 22:00Xxyz:NVDAlong26m+$358.98200 xyz:NVDA$199.8129651$3.61
02.08 17:05Xxyz:NVDAlong19h 34m+$315.58200 xyz:NVDA$200.61$4.22
30.07 15:06HYPElong3h 28m+$925.911 000 HYPE$53.92308805$40.88
27.07 13:36Xxyz:GOOGLlong4d 17h−$605.39800 xyz:GOOGL$326.0453573312$57.57
24.07 22:58Xxyz:SPCXshort30s+$403.21−500 xyz:SPCX$112.00$5.74
24.07 18:43Xxyz:NVDAlong1h 04m−$787.50200 xyz:NVDA$206.4753674$6.38
22.07 20:02Xxyz:GOOGLlong14m+$4 002.37800 xyz:GOOGL$348.417366325$34.72
21.07 21:27HYPElong3h 27m+$404.112 000 HYPE$60.724001275$69.29
20.07 12:49HYPElong2d 00h+$5 409.382 000 HYPE$61.07225664$112.39
17.07 13:49HYPElong4m+$762.742 000 HYPE$59.545$54.06
16.07 22:48Xxyz:SPCXshort3m+$3 094.57−600 xyz:SPCX$126.5353301667$10.54
16.07 17:27HYPEshort28h 47m+$15 339.01−3 000 HYPE$63.16185475$85.33
15.07 12:30HYPEshort3h 15m−$1 109.15−3 000 HYPE$68.5854983933$115.25
14.07 12:43HYPEshort27m−$1 055.74−1 000 HYPE$64.79122487$43.71
13.07 12:30HYPEshort3d 08h+$8 936.30−4 000 HYPE$66.8691016747$243.09
10.07 04:05HYPElong12h 04m+$3 216.723 000 HYPE$68.44$103.68
09.07 15:35HYPEshort53m+$379.26−2 000 HYPE$67.69865236$69.43
09.07 14:34HYPEshort35m+$998.41−2 000 HYPE$67.443146075$95.10
09.07 10:43HYPEshort2h 23m+$1 347.35−2 000 HYPE$67.41185545$68.94
08.07 01:18HYPEshort2h 24m+$1 870.30−3 000 HYPE$69.00$61.10
07.07 21:39HYPEshort2d 02h+$10 235.89−6 000 HYPE$70.0823876636$498.84
05.07 03:35HYPEshort45h 29m−$4 707.02−4 500 HYPE$70.2855961745$221.74
29.06 22:24HYPEshort19m+$663.55−1 000 HYPE$66.96305685$33.69
17.06 20:07HYPEshort166d 22h−$486 812.69−25 000 HYPE$45.7664534106$1 673.06
13.04 16:32Xxyz:NVDAlong22h 47m+$401.81100 xyz:NVDA$188.297293$2.52
10.04 14:55Xxyz:NVDAlong43d 13h−$2 740.12500 xyz:NVDA$181.3693178857$14.45
26.02 01:45Xxyz:GOOGLlong19d 06h−$1 247.03100 xyz:GOOGL$311.6983411$4.86
25.02 21:31Xxyz:NVDAlong28m+$1 233.57300 xyz:NVDA$200.13$6.03
05.02 16:42Xxyz:GOOGLlong3h 17m+$291.78100 xyz:GOOGL$323.4400599$4.93
01.12 12:48HYPEshort2d 05h+$5 947.55−1 000 HYPE$29.966241$25.21
28.11 18:57HYPEshort8h 03m+$1 909.52−1 000 HYPE$34.36414804$27.03
22.11 18:23HYPEshort42d 17h+$30 261.96−6 012.37 HYPE$39.6009306206$389.22
11.10 00:08HYPElong31m−$6 382.006 000 HYPE$38.431953155$172.32
10.10 23:36HYPEshort19m−$322.24−2 000 HYPE$39.01723711$39.76
10.10 23:09HYPElong1h 20m−$17 659.9512 000 HYPE$38.593345455$320.50
10.10 21:43HYPEshort14m−$627.18−5 000 HYPE$39.232126256$109.55
10.10 15:35HYPEshort213d 14h−$616 476.72−36 000 HYPE$24.2157419624$5 647.97
29.08 03:48XXPLshort3m−$216.30−10 000 XPL$1.08259676$5.30
29.08 02:25XXPLshort1h 16m+$399.81−20 000 XPL$0.99877424$6.80
28.08 21:57XXPLshort16m+$714.11−20 000 XPL$0.9751868575$12.37
26.08 21:55XXPLshort4d 09h−$122 183.12−200 000 XPL$1.0920850099$180.00
24.08 17:17ETHlong40m+$593.7120 ETH$4 861.30$65.89
22.08 12:44XXPLshort8m−$494.02−30 000 XPL$0.4219595527$9.50
22.08 12:14XXPLshort47m+$2 067.48−60 000 XPL$0.4300641772$18.29
21.08 05:48ETHshort53m−$764.85−35 ETH$4 317.5571428571$115.35
10.06 09:58BTCshort35h 18m−$1 217.50−3.4 BTC$106 075.0551617647$93.98
08.06 19:41BTCshort23h 15m−$1 729.55−3.39 BTC$106 239.707156154$159.34
30.05 01:01BTClong4m+$5 431.188 BTC$105 191.0180525$371.36
29.05 04:47BTClong3m+$750.864 BTC$107 274.6069875001$189.57
27.05 14:35BTClong2m+$1 452.602 BTC$109 211.50$70.40
10.05 00:20SSTGshort11h 52m−$14.58−3 000 STG$0.21962$0.47
04.05 13:59SSTGshort4d 17h+$43.66−3 000 STG$0.2001054767$0.44
01.05 12:44ETHshort13d 02h−$26 069.62−110 ETH$1 826.6638181818$121.99
18.04 01:46ETHshort9h 43m−$404.60−110 ETH$1 582.6833333333$113.88
15.04 19:37ETHlong1h 59m−$1 880.85200 ETH$1 604.649302$190.71
15.04 17:39ETHshort15m−$1 222.52−210 ETH$1 620.4495080952$206.22
15.04 04:30ETHshort3h 14m−$1 020.43−110 ETH$1 631.90$107.43
12.04 22:36ETHlong1h 48m−$64.83160 ETH$1 650.60$184.83
12.04 07:47ETHshort4m−$237.39−55 ETH$1 581.90$60.84
12.04 07:34ETHlong1h 38m+$1 985.92190 ETH$1 578.1028256842$209.12
12.04 00:38ETHlong4h 21m−$507.04150 ETH$1 562.2490752$164.17
09.04 14:51ETHlong12h 24m+$2 069.0850 ETH$1 476.10$50.92
09.04 02:25ETHshort16m+$216.98−100 ETH$1 441.60$101.02
09.04 02:08ETHlong6h 14m−$880.6250 ETH$1 449.60$51.04
04.04 11:35ETHshort2h 10m+$5 130.44−100 ETH$1 771.2872884$125.83
04.04 09:25ETHlong23h 32m−$4 466.66150 ETH$1 785.3670122$188.96
02.04 20:20ETHlong10h 26m+$6 998.11120 ETH$1 937.82316325$160.27
31.03 08:59ETHshort10h 23m+$1 451.43−100 ETH$1 794.90$126.19
19.03 14:58ETHshort40h 56m−$2 688.27−90 ETH$1 966.7588235294$160.52
14.03 18:53
opened before data
ETHshort12d 02h+$68 032.37−100 ETH$2 094.8407028462$102.13
10.03 18:59HYPEshort3d 17h+$58 101.41−23 000 HYPE$14.6025150692$357.84
06.03 18:30HYPEshort2d 04h+$22 565.77−21 000 HYPE$16.3438472028$378.32
04.03 13:18HYPEshort2h 31m+$8 342.53−11 000 HYPE$15.8363111125$112.79
04.03 01:11HYPEshort1h 22m+$2 718.14−4 000 HYPE$17.3108621925$39.28
03.03 23:08HYPElong4h 31m−$236.232 000 HYPE$17.827811175$11.85
03.03 18:38HYPEshort8m+$1 893.83−4 000 HYPE$17.939351425$18.36
03.03 18:30HYPElong7m+$515.702 000 HYPE$18.325407065$22.12
03.03 18:24HYPEshort4d 22h+$43 546.14−30 000 HYPE$19.2606190857$1 366.53
26.02 20:19HYPEshort32h 34m+$18 131.60−29 000 HYPE$19.2820420576$579.29
25.02 11:42HYPElong1h 32m+$4 229.135 000 HYPE$18.22734435$31.09
25.02 10:01HYPEshort1h 58m+$12 508.22−12 000 HYPE$17.9170099117$109.66
25.02 07:45HYPElong19m+$4 600.1410 000 HYPE$18.2725955268$133.54
25.02 07:25HYPEshort2h 08m+$5 477.02−5 000 HYPE$18.185$33.48
25.02 04:06HYPElong5m+$2 696.445 000 HYPE$18.625163778$43.38
25.02 03:49HYPElong37m+$8 030.7724 631.15 HYPE$18.9108642918$163.13
25.02 03:00HYPEshort20m+$1 055.19−3 000 HYPE$19.5843969867$20.62
25.02 02:38HYPElong47m+$4 142.7710 000 HYPE$19.6745679818$91.98
25.02 01:50
opened before data
HYPEshort16m+$2 009.74−6 474.16 HYPE$19.7375572473$48.68
“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

166
TimeCoinActionSizePriceClosed P&LFeesHash
01.10 12:32@KNTQsold spot$5.6K
15 fills
$0.3505−$59$20xe22408d0… ↗
24.09 14:03HYPEopened short$116.5K
19 fills
$92.49—$450x32e0e686… ↗
24.09 14:02HYPEopened short$253.8K
33 fills
$92.61—$870x93ced9ae… ↗
24.09 14:01HYPEopened short$370.1K
42 fills
$92.54—$520x1c0d66e7… ↗
24.09 13:40HYPEclosed short$745.7K
152 fills
$93.21−$133.8K$2490x84b2fdda… ↗
23.09 13:55@KNTQsold spot$1.5K
16 fills
$0.3481−$3$10xf9f837d0… ↗
23.09 05:40Xxyz:NVDAclosed short$68.7K
16 fills
$229+$32$40x0ed1d95d… ↗
22.09 13:31Xxyz:NVDAopened short$68.7K
32 fills
$229—$20x8aabd5f0… ↗
21.09 09:04HYPEopened short$47.8K
15 fills
$95.52—$90xc048e6ee… ↗
21.09 01:35HYPEclosed short$46.7K
18 fills
$93.46−$9.1K$180xaee43398… ↗
18.09 09:53HYPEopened short$44.4K
41 fills
$88.85—$170x882222b8… ↗
16.09 15:47Xxyz:NVDAclosed long$129.9K
2 fills
$217+$2.5K$30x4e43a3e3… ↗
14.09 18:12Xxyz:NVDAopened long$63.8K
24 fills
$213—$40x8ef6c64f… ↗
14.09 16:55Xxyz:NVDAopened long$63.7K
4 fills
$212—$50x10ee7a61… ↗
11.09 12:34HYPEopened short$40.3K
3 fills
$80.62—$150xdc54c214… ↗
10.09 16:21HYPEclosed short$39.7K
5 fills
$79.30−$2.7K$150xfb8da10c… ↗
09.09 13:16Xxyz:NVDAclosed short$23.5K
7 fills
$225−$119$20xdd106e57… ↗
09.09 13:15Xxyz:NVDAclosed short$21.4K
11 fills
$225−$109$20x8323bd76… ↗
09.09 13:11Xxyz:NVDAclosed short$1.7K
4 fills
$225−$8$00xf03aa03f… ↗
09.09 13:10Xxyz:NVDAclosed short$43.2K
19 fills
$225−$208$30x0378308c… ↗
09.09 11:15Xxyz:NVDAclosed short$44.9K
9 fills
$225−$205$30x83803f43… ↗
08.09 13:27Xxyz:NVDAclosed short$25.0K
8 fills
$233−$968$10xef6d0b68… ↗
08.09 13:25Xxyz:NVDAclosed short$34.9K
14 fills
$233−$1.4K$20x0ab3f914… ↗
08.09 13:24Xxyz:NVDAclosed short$9.9K
10 fills
$233−$382$1—
08.09 12:42Xxyz:NVDAclosed short$46.4K
44 fills
$232−$1.7K$20xbbcc5efd… ↗
08.09 12:41Xxyz:NVDAclosed short$46.4K
19 fills
$232−$1.7K$10xa1802bb9… ↗
06.09 17:06HYPEclosed short$43.9K
22 fills
$87.81−$7.0K$170x2df137fb… ↗
06.09 15:12@HYPEsold spot$44.5K
10 fills
$88.99−$2$240x6808cbae… ↗
02.09 15:29Xxyz:NVDAopened short$90.6K
10 fills
$226—$70xbcb9ede9… ↗
31.08 14:41HYPEopened short$40.7K
10 fills
$81.49—$70x1aece5c8… ↗
31.08 13:34HYPEclosed short$40.6K
34 fills
$81.19−$3.9K$50xe72ca8b0… ↗
28.08 15:58Xxyz:NVDAclosed short$66.4K
12 fills
$221+$334$50xf0976d2f… ↗
27.08 16:12Xxyz:NVDAopened short$22.7K$227—$10x0646026f… ↗
27.08 15:54Xxyz:NVDAopened short$22.7K
3 fills
$227—$20x1cd6ef09… ↗
27.08 14:13Xxyz:NVDAopened short$22.6K
4 fills
$226—$10xd2d440a5… ↗
27.08 13:41Xxyz:NVDAopened short$67.4K
14 fills
$225—$40x57dc959e… ↗
27.08 04:35@HPLbought spot$834
2 fills
$0.0119—$420xdc51f03d… ↗
26.08 22:18@HPLbought spot$8$0.0125—$00x638b96d2… ↗
26.08 22:13@HPLbought spot$5$0.0126—$00x0df6f0b0… ↗
26.08 22:11@HPLbought spot$30
2 fills
$0.0126—$10xa51b9011… ↗
26.08 22:04@HPLbought spot$90
3 fills
$0.0126—$20x0f3fc80f… ↗
26.08 22:03@HPLbought spot$92
3 fills
$0.0126—$20xd4fb0151… ↗
26.08 21:58@HPLbought spot$12$0.0126—$0—
26.08 21:56@HPLbought spot$30$0.0126—$10x41dc61b5… ↗
26.08 21:55@HPLbought spot$1.6K
11 fills
$0.0125—$730xc49d9e65… ↗
26.08 21:35Xxyz:NVDAopened short$21.9K$219—$10xeea30f0f… ↗
26.08 21:24Xxyz:NVDAopened short$21.9K
4 fills
$219—$10xd3238aea… ↗
26.08 21:22Xxyz:NVDAopened short$43.7K
11 fills
$219—$20x24c51f49… ↗
26.08 21:14Xxyz:NVDAopened short$43.9K
6 fills
$219—$10xcf7721f6… ↗
26.08 21:08Xxyz:NVDAclosed long$131.1K
20 fills
$218+$2.7K$100x54bb2870… ↗
26.08 21:06Xxyz:NVDAclosed long$108.5K
17 fills
$217+$1.5K$70x774e41b7… ↗
26.08 16:33Xxyz:NVDAopened long$16.8K
5 fills
$210—$10xb496d6de… ↗
26.08 16:32Xxyz:NVDAclosed long$85
2 fills
$210−$2$00x48246751… ↗
26.08 04:16Xxyz:NVDAclosed long$8.6K
5 fills
$214−$6$10x5b2ef217… ↗
26.08 04:05Xxyz:NVDAclosed long$15.6K
11 fills
$214+$7$0—
25.08 22:08Xxyz:NVDAclosed long$5.9K
3 fills
$214+$3$00xdb2f8def… ↗
25.08 22:07Xxyz:NVDAclosed long$34.5K
17 fills
$214−$23$10xa60da18e… ↗
25.08 22:05Xxyz:NVDAclosed long$8.3K
4 fills
$214−$5$1—
25.08 13:51Xxyz:NVDAclosed long$21.4K
4 fills
$214+$10$20x366213a7… ↗
24.08 18:40Xxyz:NVDAopened long$63.0K
5 fills
$210—$50xf59ee55a… ↗
24.08 18:14Xxyz:NVDAopened long$42.0K
6 fills
$210—$30x0b2dc293… ↗
24.08 13:44Xxyz:NVDAopened long$21.0K$210—$20x5cd46565… ↗
24.08 11:04Xxyz:NVDAopened long$21.3K
7 fills
$213—$20x26484f1c… ↗
24.08 11:03HYPEopened short$78.3K
34 fills
$78.28—$300xfbbec2a8… ↗
24.08 08:24HYPEclosed short$77.0K$77.00−$4.4K$100xb2ae6d5a… ↗
24.08 06:06@HYPEbought spot$9.5K$79.00—$00x12d7346e… ↗
24.08 00:15Xxyz:NVDAopened long$43.3K
9 fills
$217—$30x49db803e… ↗
24.08 00:07Xxyz:NVDAopened long$13.0K
5 fills
$217—$10xb5742a55… ↗
24.08 00:05Xxyz:NVDAopened long$13.0K
4 fills
$217—$10x4abafb3a… ↗
24.08 00:02Xxyz:NVDAopened long$4.3K$217—$00x64832244… ↗
23.08 23:34@HYPEbought spot$4.2K$83.15—$00xe978a7ea… ↗
23.08 22:17Xxyz:NVDAopened long$43.7K
11 fills
$218—$30x69f911ce… ↗
23.08 22:13Xxyz:NVDAopened long$6.5K
2 fills
$218—$10x4e2eb2ac… ↗
23.08 22:10Xxyz:NVDAopened long$4.4K$218—$00x4b3c8c59… ↗
23.08 21:47Xxyz:NVDAopened long$658$219—$00x229fb907… ↗
23.08 21:45Xxyz:NVDAopened long$36.8K
22 fills
$219—$20x39c6d1aa… ↗
23.08 17:12@HYPEbought spot$4.0K$80.45—$00xb2611113… ↗
23.08 13:38@HPLsold spot$648$0.0223+$201$00x69a49199… ↗
23.08 13:19@HPLsold spot$4.3K$0.0227+$1.4K$10x5ad90c0f… ↗
23.08 13:18@HPLsold spot$285$0.0227+$92$00x989d9aba… ↗
23.08 07:51HYPEopened short$236.8K
77 fills
$78.92—$910x605c676e… ↗
23.08 03:35HYPEclosed short$21.2K
15 fills
$77.75−$2.4K$30x95fc95f9… ↗
23.08 03:34HYPEclosed short$56.5K
23 fills
$77.74−$6.4K$220x513a61fc… ↗
23.08 03:25HYPEclosed short$78.1K
26 fills
$78.13−$9.2K$280x9b2b4d17… ↗
23.08 03:13HYPEclosed short$78.5K
34 fills
$78.51−$9.6K$300x0eb00543… ↗
22.08 13:50@HYPEsold spot$38.9K
9 fills
$77.74−$31$230xdb4c7138… ↗
22.08 04:22@HYPEsold spot$40.8K
6 fills
$81.58+$134$140x5b2e4741… ↗
22.08 03:46@HYPEsold spot$40.9K
8 fills
$81.75+$44$140xa240a756… ↗
22.08 03:29@HYPEsold spot$41.0K
17 fills
$81.93+$49$140x7bad348d… ↗
22.08 03:02@UBTCsold spot$3.4K
2 fills
$78,484−$0$20x66bdc1cf… ↗
22.08 02:57HYPEclosed short$67.8K
10 fills
$80.75−$10.0K$260xc2e53784… ↗
22.08 02:49HYPEopened short$67.6K
35 fills
$80.53—$260xd6911266… ↗
21.08 01:54@UBTCsold spot$37.7K
3 fills
$75,353−$2$220x39e591a2… ↗
21.08 01:49@UBTCsold spot$75.5K
6 fills
$75,504+$46$260x2bba96a4… ↗
20.08 13:50Xxyz:NVDAclosed short$65.3K
7 fills
$218+$501$20x84427d52… ↗
20.08 13:37Xxyz:NVDAopened short$65.8K
6 fills
$219—$50xd8e96262… ↗
20.08 13:14HYPEopened short$36.0K
15 fills
$72.00—$50x8cd2f4c4… ↗
20.08 13:12@HYPEbought spot$36.0K
7 fills
$71.93—$00x98d508c9… ↗
20.08 11:48Xxyz:NVDAclosed short$65.4K
8 fills
$218+$1.8K$20x663ebda4… ↗
20.08 11:45Xxyz:NVDAclosed short$65.4K
15 fills
$218+$1.8K$40x88b38027… ↗
19.08 21:32@HYPEbought spot$36.0K
10 fills
$72.00—$00x1d84a3cc… ↗
19.08 21:31HYPEopened short$36.0K
7 fills
$72.06—$140x99ccaf57… ↗
19.08 21:30HYPEclosed short$36.0K
7 fills
$71.96−$2.5K$140x712048da… ↗
19.08 20:54HYPEopened short$35.1K
6 fills
$70.27—$40x16bf7f08… ↗
19.08 20:51HYPEopened short$70.1K
19 fills
$70.13—$180xc3ae6a7c… ↗
19.08 19:57HYPEopened short$70.1K
4 fills
$70.08—$90x4565919d… ↗
19.08 19:46HYPEopened short$140.2K
19 fills
$70.11—$36—
19.08 19:46@HYPEsold spot$210.7K
25 fills
$70.22−$162$1250xf853ce91… ↗
19.08 19:45HYPEclosed short$349.8K
29 fills
$69.96−$37.8K$1340x6011681f… ↗
19.08 19:14HYPEopened short$200.9K
2 fills
$66.98—$260x0824d1a8… ↗
19.08 15:59@HYPEsold spot$61.8K
20 fills
$61.81−$5$330x31c2c78b… ↗
19.08 15:47@HYPEsold spot$61.5K
5 fills
$61.52+$49$210xfeaa5a57… ↗
17.08 23:37HYPEopened short$29.7K
2 fills
$59.38—$110x5a454905… ↗
17.08 14:45Xxyz:NVDAopened short$22.7K$227—$1—
17.08 13:32HYPEopened short$29.7K
6 fills
$59.37—$110x6e0f8305… ↗
17.08 13:06HYPEclosed short$29.7K
13 fills
$59.01+$355$110x84e99cc1… ↗
17.08 11:32HYPEopened short$14.9K$59.63—$20x993fb59d… ↗
17.08 11:29HYPEopened short$170
8 fills
$59.65—$0—
17.08 11:28HYPEopened short$6.2K
3 fills
$59.63—$20xfdbbff2a… ↗
17.08 11:26HYPEopened short$89.5K
16 fills
$59.64—$110x99bbba55… ↗
17.08 11:20HYPEopened short$53.5K
29 fills
$59.72—$70x6de3fc72… ↗
17.08 11:19HYPEopened short$2.6K
4 fills
$59.71—$10x057f75fc… ↗
17.08 11:18HYPEopened short$9.7K
3 fills
$59.73—$10x8cc5068b… ↗
17.08 11:16HYPEopened short$2.7K
7 fills
$59.79—$1—
17.08 11:15HYPEopened short$89.7K
11 fills
$59.80—$160x2e72dc7a… ↗
16.08 22:57@HYPEbought spot$12.4K
10 fills
$57.18—$00xd59676e8… ↗
16.08 22:56@HYPEbought spot$16.2K
7 fills
$57.17—$00xf84e207b… ↗
16.08 22:18Xxyz:NVDAopened short$3.5K$225—$00xad7aba8c… ↗
16.08 22:10Xxyz:NVDAopened short$836
3 fills
$225—$00xec20a780… ↗
16.08 22:09Xxyz:NVDAopened short$159
3 fills
$225—$0—
16.08 22:08Xxyz:NVDAopened short$18.0K
14 fills
$225—$1—
16.08 12:10@HYPEbought spot$28.6K
16 fills
$57.23—$00xf0647a4d… ↗
13.08 13:36@HYPEsold spot$57.8K
3 fills
$57.80+$2.0K$200x66ad38fa… ↗
13.08 09:55@HYPEsold spot$39.0K
28 fills
$57.70+$1.3K$130xccc197e8… ↗
13.08 09:54@HYPEsold spot$18.7K$57.70+$606$60x7ee0b2eb… ↗
07.08 17:53@HYPEbought spot$107.8K
22 fills
$53.92—$10xce5845a3… ↗
07.08 13:52Xxyz:NVDAopened short$22.3K
2 fills
$223—$20x05e8c0d9… ↗
07.08 13:44Xxyz:NVDAopened short$22.3K
2 fills
$223—$20xfeccb060… ↗
07.08 13:34Xxyz:NVDAopened short$44.6K
2 fills
$223—$10xde398e5b… ↗
06.08 15:06Xxyz:NVDAclosed short$87.3K
18 fills
$218+$1.9K$60xfb0dedde… ↗
06.08 13:48HYPEclosed long$55.3K
13 fills
$55.34−$1.9K$70x03a19555… ↗
06.08 13:36Xxyz:NVDAopened short$89.3K
8 fills
$223—$50x2af96c15… ↗
05.08 19:04HYPEopened long$57.3K
5 fills
$57.27—$220x2b10aad1… ↗
05.08 16:46Xxyz:NVDAclosed long$44.3K
4 fills
$221+$1.2K$30xd74f2f90… ↗
05.08 16:40Xxyz:NVDAclosed long$28.7K
9 fills
$221+$780$10x933d99f9… ↗
05.08 16:35Xxyz:NVDAclosed long$15.6K
4 fills
$221+$424$10x2f70d0f8… ↗
05.08 14:00Xxyz:NVDAclosed long$44.2K
5 fills
$221+$1.1K$30x2fbe6e03… ↗
05.08 13:58Xxyz:NVDAclosed long$88.4K
6 fills
$221+$2.2K$50x4d024c95… ↗
05.08 13:48Xxyz:NVDAclosed long$44.2K
9 fills
$221+$1.1K$30x78e0f548… ↗
04.08 21:13Xxyz:NVDAopened long$43.2K
11 fills
$216—$30x7bac0084… ↗
04.08 21:13Xxyz:AMDclosed long$469.7K
57 fills
$470−$35.2K$120x6943bd51… ↗
04.08 21:10Xxyz:NVDAopened long$215.2K
40 fills
$215—$130x8e67b001… ↗
04.08 20:35Xxyz:AMDopened long$96.0K
14 fills
$480—$20xef0918eb… ↗
04.08 20:29Xxyz:AMDopened long$96.8K
22 fills
$484—$70x55736323… ↗
04.08 20:14Xxyz:AMDopened long$104.2K
21 fills
$521—$80x5b350fe8… ↗
04.08 20:02Xxyz:AMDopened long$103.9K
17 fills
$519—$80x3f976739… ↗
04.08 20:00Xxyz:AMDopened long$104.0K
2 fills
$520—$30x74292a26… ↗
04.08 02:16HYPEclosed long$54.4K
2 fills
$54.37+$1.8K$70xe93d01f7… ↗
03.08 16:30HYPEclosed long$54.7K
27 fills
$54.72+$2.1K$70xb347198d… ↗
03.08 13:56Xxyz:NVDAclosed long$60.2K
5 fills
$201+$572$50x3a141859… ↗
03.08 13:55Xxyz:NVDAclosed long$60.1K
7 fills
$200+$440$50xc7e6a835… ↗
03.08 12:06Xxyz:NVDAopened long$39.6K
6 fills
$198—$10x0be52e60… ↗
03.08 11:53Xxyz:NVDAopened long$39.7K
16 fills
$199—$20xf10b0a1b… ↗
03.08 11:19Xxyz:NVDAopened long$39.9K
4 fills
$200—$30x4f39d231… ↗
02.08 22:00Xxyz:NVDAclosed long$18.3K$200+$174$10xb5f0385f… ↗
02.08 21:50Xxyz:NVDAclosed long$12.9K
14 fills
$200+$112$10x42245af6… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

1269
Deposited
$23.2M
Withdrawn
$22.0M
Net deposited
+$1.2M
more came in than went out
TimeOperationAmountFeeFrom / to
03.10.26 02:28transfer received$342.9K—← 0x222222…222222
03.10.26 02:28sent to another address$177.0K—→ 0x222222…222222
03.10.26 02:27transfer received$300.3K—← 0x6b9e77…390a24
01.10.26 12:42transfer received$180.7K—← 0x222222…222222
01.10.26 12:41transfer received$2.8K—← 0x6b9e77…390a24
01.10.26 12:32transfer received$5.6K—← 0x200000…00007c
01.10.26 12:31sent to HyperEVM$7.0K$0→ HyperEVM
23.09.26 13:54transfer received$1.5K—← 0x200000…00007c
23.09.26 05:42transfer received$63.9K—← 0x6b9e77…390a24
23.09.26 05:32transfer received$20.0K—← 0x6b9e77…390a24
21.09.26 04:25sent to another address$349.4K—→ 0x222222…222222
02.09.26 13:14transfer received$162.1K—← 0x222222…222222
29.08.26 03:10staking2.0K HYPE—out of staking
23.08.26 13:33sent to another address$160.0K—→ 0x222222…222222
23.08.26 13:29transfer received$101.3K—← 0x6b9e77…390a24
22.08.26 03:47transfer received$123.0K—← 0x222222…222222
22.08.26 03:31sent to another address$122.9K—→ 0x222222…222222
22.08.26 03:04transfer received$80.7K—← 0x222222…222222
17.08.26 21:49transfer received$9.7K—← 0x6b9e77…390a24
12.08.26 19:42sent to HyperEVM$11.0K$0→ HyperEVM
04.08.26 13:20sent to HyperEVM$64.3K$0→ HyperEVM
04.08.26 13:18borrowLend450.5K USDC—0x1478b867…
04.08.26 13:16borrowLend50.0K USDC—0xc286d159…
03.08.26 14:22sent to HyperEVM$47.8K—→ HyperEVM
03.08.26 14:11transfer received$46.6K—← 0x6b9e77…390a24
30.07.26 12:46borrowLend100.0K USDC—0x79e211ad…
30.07.26 10:36borrowLend100.0K USDC—0xab8922f9…
27.07.26 23:48borrowLend100.0K USDC—0xa7504058…
26.07.26 17:04borrowLend100.0K USDC—0xa087bb97…
26.07.26 03:44borrowLend200.0K USDC—0x08afe555…
23.07.26 12:28borrowLend200.0K USDC—0x08ebc6c4…
23.07.26 03:27sent to HyperEVM$30.0K—→ HyperEVM
23.07.26 03:27transfer received$30.0K—← 0x6b9e77…390a24
23.07.26 02:26borrowLend100.0K USDC—0xb1d1f948…
22.07.26 21:15borrowLend50.0K USDC—0x4306ab23…
22.07.26 21:15borrowLend50.0K USDC—0x2c95092f…
15.07.26 13:31borrowLend30.0K USDC—0x5b44caf6…
15.07.26 13:31borrowLend100.0K USDC—0x773aa500…
15.07.26 13:10transfer received$158.0K—← 0x6b9e77…390a24
15.07.26 13:07borrowLend30.0K USDC—0x7ff059b7…
15.07.26 13:06sent to HyperEVM$160.0K—→ HyperEVM
15.07.26 13:06borrowLend160.0K USDC—0x80c2a8d8…
15.07.26 11:50borrowLend60.0K USDC—0xbda50cd2…
14.07.26 15:17borrowLend400.0K USDC—0x526dc88f…
14.07.26 12:32borrowLend200.2K USDC—0x66c00bfc…
14.07.26 12:18borrowLend200.0K USDC—0x96d1aaaa…
10.07.26 10:35borrowLend20.0K USDC—0x69e8c114…
08.07.26 14:47borrowLend80.0K USDC—0x4f209315…
08.07.26 10:27borrowLend70.0K USDC—0xe88d1974…
07.07.26 12:26transfer received$50.0K—← 0x6b9e77…390a24
04.07.26 07:25borrowLend13.5K USDC—0xdbb2958c…
23.06.26 01:41borrowLend100.0K USDC—0xd9059885…
22.06.26 18:01sent to HyperEVM$50.0K—→ HyperEVM
22.06.26 18:00transfer received$74.6K—← 0x6b9e77…390a24
22.06.26 17:47borrowLend10.0K USDC—0x282048e9…
22.06.26 17:46borrowLend193.2K USDC—0xe805b842…
13.06.26 18:21transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
11.06.26 17:13borrowLend202.00 USDC—0x7d85f984…
11.06.26 17:11borrowLend20.0K USDC—0xa088a3a4…
11.06.26 12:11borrowLend6.0K USDC—0x5439a5d2…
11.06.26 08:24borrowLend63.1K USDC—0xeeb1c58c…
10.06.26 12:07borrowLend100.0K USDC—0x0c2afd7b…
09.06.26 13:27borrowLend103.0K USDC—0x7425b53a…
09.06.26 13:26transfer received$100.0K—← 0x6b9e77…390a24
09.06.26 13:25borrowLend60.0K USDC—0x7d007022…
02.06.26 19:58borrowLend9.0K USDC—0x5fa6ce3c…
02.06.26 19:56borrowLend71.0K USDC—0xf7cf4166…
02.06.26 04:12transfer received$1.8K—← 0x200000…00007c
01.06.26 02:16borrowLend137.2K USDC—0xb3f56b62…
30.05.26 19:08borrowLend133.2K USDC—0xc6b19465…
30.05.26 17:35borrowLend150.0K USDC—0x8de096b1…
29.05.26 15:12borrowLend50.0K USDC—0x1a75dee8…
21.05.26 21:33sent to HyperEVM$150.0K—→ HyperEVM
21.05.26 21:32borrowLend100.0K USDC—0x269824d2…
21.05.26 05:23sent to HyperEVM$100.0K—→ HyperEVM
21.05.26 05:22sent to HyperEVM$300.0K—→ HyperEVM
21.05.26 05:21transfer received$28.0K—← 0x222222…222222
20.05.26 15:17borrowLend200.0K USDC—0xb19994da…
18.05.26 16:03borrowLend40.0K USDC—0x880266c6…
18.05.26 15:55transfer received$269.0K—← 0x222222…222222
18.05.26 02:09borrowLend40.0K USDC—0x7be611a0…
14.05.26 13:28borrowLend27.8K USDH—0xebf4c127…
13.05.26 02:01borrowLend300.00 USDH—0x13103875…
12.05.26 11:24borrowLend20.0K USDC—0x4e657f8d…
11.05.26 08:01borrowLend8.9K USDH—0xc644f56b…
04.05.26 05:13borrowLend3.0K USDH—0x9dfb97cc…
04.05.26 04:39borrowLend5.0K USDH—0x715f5efe…
02.05.26 12:09borrowLend1.0K USDH—0xba47a69b…
29.04.26 02:39transfer received$240.3K—← 0x222222…222222
26.04.26 19:34borrowLend64.2K USDC—0xcfda7cc3…
25.04.26 18:28borrowLend20.0K USDC—0xc1070660…
25.04.26 13:38borrowLend20.0K USDC—0x6ad0c028…
24.04.26 20:27borrowLend42.0K USDC—0xc46cbabf…
23.04.26 23:14borrowLend50.0K USDC—0x3c6aa86f…
22.04.26 19:20borrowLend200.0K USDC—0xb0c5f63d…
22.04.26 19:20transfer received$200.3K—← 0x6b9e77…390a24
22.04.26 14:16borrowLend50.0K USDC—0x280ec083…
19.04.26 19:32sent to another address$62.6K—→ 0x222222…222222
19.04.26 17:11borrowLend26.0K USDC—0xba7fd1ea…
19.04.26 16:14sent to another address$47.7K—→ 0x222222…222222
19.04.26 16:10sent to another address$170.6K—→ 0x222222…222222
19.04.26 10:48borrowLend22.6K USDC—0x1491dfae…
19.04.26 10:29transfer received$233.5K—← 0x222222…222222
19.04.26 10:27sent to HyperEVM$200.0K—→ HyperEVM
19.04.26 10:26borrowLend200.0K USDC—0x087085e6…
17.04.26 15:42borrowLend30.0K USDC—0xff0202ce…
17.04.26 15:41borrowLend120.0K USDC—0x3bbb37a1…
17.04.26 15:41transfer received$114.0K—← 0x6b9e77…390a24
11.04.26 02:09borrowLend100.0K USDC—0x2f894046…
09.04.26 21:07sent to another address$1.1K—→ 0x200000…00007c
08.04.26 17:55sent to another address$216.9K—→ 0x222222…222222
07.04.26 13:54borrowLend36.0K USDC—0xe53813ca…
02.04.26 19:42borrowLend20.0K USDC—0xb023a478…
31.03.26 23:48transfer received$50.9K—← 0x6b9e77…390a24
30.03.26 17:00transfer received$50.0K—← 0x6b9e77…390a24
30.03.26 00:49transfer received$50.0K—← 0x6b9e77…390a24
28.03.26 14:13transfer received$150.0K—← 0x6b9e77…390a24
28.03.26 03:50borrowLend1.3K USDH—0xcbcdf3a2…
28.03.26 03:46borrowLend3.0K USDH—0x2d8b5a3a…
19.03.26 19:45sent to another address$28.2K—→ 0x222222…222222
18.03.26 00:48withdrawal$114.0K$10x2ab59212…
17.03.26 21:09borrowLend498.05 USDH—0xf971da1c…
17.03.26 21:09borrowLend477.75 USDH—0x3454a3cb…
17.03.26 20:57borrowLend695.60 USDH—0x16337168…
15.03.26 17:59borrowLend100.0K USDC—0xc056e276…
15.03.26 01:29borrowLend100.0K USDC—0xd91ead4e…
14.03.26 14:44borrowLend60.0K USDC—0x16467cfb…
14.03.26 12:00borrowLend25.0K USDC—0xfdf46cc0…
14.03.26 12:00borrowLend20.0K USDC—0xc69f13c6…
13.03.26 19:08sent to HyperEVM$200.0K—→ HyperEVM
11.03.26 20:53borrowLend22.3K USDH—0x28c06516…
11.03.26 20:53transfer received$22.3K—← 0x200000…000168
11.03.26 20:53transfer received$20—← 0x200000…000168
11.03.26 20:52transfer received$2—← 0x200000…000168
11.03.26 20:51sent to another address$10—→ 0x200000…000168
09.03.26 22:04transfer received$28.3K—← 0x200000…0000c5
09.03.26 22:04transfer received$69—← 0x200000…0000c5
09.03.26 17:04transfer received$239.9K—← 0x222222…222222
09.03.26 17:04transfer received$240—← 0x222222…222222
09.03.26 16:34deposit$90.0K—0x70d9756e…
01.03.26 18:31transfer received$125.8K—← 0x222222…222222
01.03.26 18:31transfer received$31—← 0x222222…222222
28.02.26 23:28withdrawal$30.0K$10x4987a599…
27.02.26 18:22borrowLend371.64 USDH—0x1da95199…
27.02.26 17:44borrowLend90.00 USDH—0xd5875e37…
27.02.26 17:44borrowLend2.5K USDH—0x6a7fd2f9…
27.02.26 17:14borrowLend567.73 USDH—0x0dc266b7…
27.02.26 16:46borrowLend853.64 USDH—0x9fcd2157…
27.02.26 04:38borrowLend1.6K USDH—0xf9d57e18…
26.02.26 20:32staking2.0K HYPE—into staking
26.02.26 20:31transfer received$100.1K—← 0x6b9e77…390a24
25.02.26 14:25token airdrop31.2K HPL—0x36694dc3…
23.02.26 03:46transfer received$59.3K—← 0x6b9e77…390a24
19.02.26 17:02sent to another address$113.1K—→ 0x222222…222222
16.02.26 03:26transfer received$90.4K—← 0x222222…222222
16.02.26 03:24transfer received$210.7K—← 0x222222…222222
16.02.26 03:24transfer received$30—← 0x222222…222222
16.02.26 03:23transfer received$30—← 0x222222…222222
06.02.26 15:11sent to another address$167.2K—→ 0x222222…222222
05.02.26 22:30sent to another address$66.5K—→ 0x222222…222222
05.02.26 21:53deposit$32.8K—0xabdd90bb…
05.02.26 18:07deposit$80.0K—0xf8de4759…
05.02.26 15:37transfer received$53.2K—← 0x6b9e77…390a24
05.02.26 12:25deposit$100.0K—0x48b23d7a…
05.02.26 07:21deposit$50.0K—0x19b4ba4e…
03.02.26 05:09moved between venues$80.0K—between own venues · spot → HyperCore
03.02.26 03:52withdrawal$130.0K$10x0c1112a7…
03.02.26 03:47moved between venues$150.0K—between own venues · spot → HyperCore
30.01.26 00:43moved between venues$62.0K—between own venues · HyperCore → spot
30.01.26 00:42transfer received$50.0K—← 0x6b9e77…390a24
28.01.26 16:16sent to another address$229.8K—→ 0x222222…222222
28.01.26 15:21sent to HyperEVM$250.0K—→ HyperEVM
28.01.26 15:20sent to HyperEVM$1.0K—→ HyperEVM
28.01.26 15:20moved between venues$263.0K—between own venues · spot → HyperCore
05.01.26 20:11sent to another address$22.0K—→ 0x200000…000168
02.01.26 20:44sent to another address$2.5K—→ 0x222222…222222
01.01.26 21:51deposit$50.0K—0xca231c06…
01.01.26 21:25moved between venues$16.6K—between own venues · spot → HyperCore
01.01.26 21:04moved between venues$50.1K—between own venues · HyperCore → spot
01.01.26 21:04deposit$50.1K—0xef856e69…
01.01.26 20:58moved between venues$81.0K—between own venues · HyperCore → spot
23.12.25 21:27withdrawal$50.0K$10x78bb7129…
23.12.25 08:23borrowLend0.9999 USDC—0xe34a4d51…
23.12.25 08:23borrowLend4.0K USDC—0x6f1ece62…
23.12.25 08:17moved between venues$10.0K—between own venues · HyperCore → spot
23.12.25 08:15deposit$50.0K—0xb0b2d8b0…
23.12.25 08:15borrowLend1.0K USDC—0xac3152a2…
23.12.25 08:15moved between venues$1.0K—between own venues · HyperCore → spot
16.12.25 04:41deposit$50.9K—0x773a81fe…
09.12.25 03:13moved between venues$16.0K—between own venues · HyperCore → spot
01.12.25 12:53transfer received$181.5K—← 0x222222…222222
01.12.25 12:53transfer received$30—← 0x222222…222222
30.11.25 05:37transfer received$72.6K—← 0x200000…000168
30.11.25 05:37transfer received$1—← 0x200000…000168
29.11.25 11:05moved between venues$14.5K—between own venues · spot → HyperCore
29.11.25 11:02moved between venues$85.3K—between own venues · HyperCore → spot
29.11.25 10:59sent to another address$72.6K—→ 0x200000…000168
28.11.25 20:58transfer received$100.0K—← 0x200000…00007c
28.11.25 20:57transfer received$19—← 0x200000…00007c
28.11.25 08:03moved between venues$20.0K—between own venues · spot → HyperCore
28.11.25 00:50transfer received$26.7K—← 0x22d8f7…5dc0b6
27.11.25 14:43sent to another address$40.4K—→ 0x200000…00007c
27.11.25 12:59sent to another address$10.9K—→ 0x200000…00007c
27.11.25 12:57moved between venues$40.0K—between own venues · HyperCore → spot
27.11.25 12:53sent to another address$9.3K—→ 0x200000…00007c
27.11.25 12:35sent to another address$18.4K—→ 0x200000…00007c
27.11.25 12:23sent to another address$14.8K—→ 0x200000…00007c
27.11.25 12:19sent to another address$7.7K—→ 0x200000…00007c
27.11.25 11:36token airdrop749.7K KNTQ—0xe92fad82…
25.11.25 10:25sent to another address$3.3K—→ 0x222222…222222
25.11.25 10:25transfer received$164.4K—← 0x222222…222222
25.11.25 10:25transfer received$164—← 0x222222…222222
24.11.25 16:34transfer received$880—← 0x24de6b…a71b0f
22.11.25 15:59transfer received$0—← 0xcf834c…ef8caf
04.11.25 20:13transfer received$73.2K—← 0x222222…222222
03.11.25 16:34transfer received$39.9K—← 0x222222…222222
03.11.25 16:33transfer received$80.0K—← 0x222222…222222
30.10.25 22:18sent to another address$11.1K—→ 0x200000…0000c5
30.10.25 17:40moved between venues$11.0K—between own venues · HyperCore → spot
26.10.25 12:27withdrawal$50.0K$10xff9a9b0f…
26.10.25 12:23moved between venues$48.3K—between own venues · spot → HyperCore
26.10.25 12:22transfer received$48.3K—← 0x222222…222222
25.10.25 18:25withdrawal$40.0K$10x612509ec…
25.10.25 18:20moved between venues$42.9K—between own venues · spot → HyperCore
25.10.25 18:19transfer received$42.9K—← 0x222222…222222
25.10.25 12:00withdrawal$50.0K$10x39b264e5…
25.10.25 11:56moved between venues$41.1K—between own venues · spot → HyperCore
25.10.25 11:54transfer received$41.2K—← 0x222222…222222
22.10.25 16:58spot transfer$36.0K—→ 0x222222…222222
22.10.25 16:57spot ↔ perps$6.0K—perps → spot
22.10.25 16:19spot transfer$2.3K—→ 0x222222…222222
21.10.25 15:29spot transfer$11.9K—→ 0x200000…0000c5
20.10.25 14:12withdrawal$55.0K$10x859f8566…
20.10.25 14:04spot transfer$6.7K—→ 0x200000…0000c5
20.10.25 14:02spot transfer$58.7K—→ 0x222222…222222
20.10.25 13:59spot ↔ perps$100.0K—perps → spot
17.10.25 21:50spot transfer$35.7K—→ 0x222222…222222
17.10.25 21:49spot ↔ perps$45.0K—perps → spot
16.10.25 22:04spot transfer$1.3K—→ 0x222222…222222
16.10.25 22:01spot transfer$36.9K—→ 0x222222…222222
14.10.25 18:15spot ↔ perps$10.0K—perps → spot
14.10.25 01:33spot transfer$12.7K—→ 0x222222…222222
13.10.25 22:57spot ↔ perps$40.0K—perps → spot
12.10.25 21:53spot transfer$39.7K—→ 0x222222…222222
11.10.25 21:48spot transfer$111.5K—→ 0x222222…222222
11.10.25 18:45spot transfer$38.8K—→ 0x222222…222222
11.10.25 13:59transfer received$155.0K—← 0x222222…222222
11.10.25 13:44spot transfer$155.6K—→ 0x222222…222222
11.10.25 13:37spot ↔ perps$200.0K—perps → spot
11.10.25 13:36deposit$145.0K—0x9e213ef3…
11.10.25 00:21spot transfer$77.7K—→ 0x222222…222222
11.10.25 00:20spot ↔ perps$219.2K—spot → perps
10.10.25 23:30spot ↔ perps$300.0K—perps → spot
10.10.25 23:05spot transfer$233.8K—→ 0x222222…222222
10.10.25 22:05spot ↔ perps$190.2K—spot → perps
10.10.25 21:54spot ↔ perps$50.0K—spot → perps
10.10.25 21:51spot ↔ perps$200.0K—spot → perps
10.10.25 21:40transfer received$404.3K—← 0x222222…222222
10.10.25 21:37transfer received$284.1K—← 0x222222…222222
10.10.25 21:35spot ↔ perps$71.9K—spot → perps
10.10.25 21:33transfer received$71.8K—← 0x222222…222222
10.10.25 21:33transfer received$187—← 0x222222…222222
09.10.25 00:59spot transfer$1.0K—→ 0x200000…00010c
09.10.25 00:58spot ↔ perps$1.0K—perps → spot
02.10.25 19:21withdrawal$41.8K$10x20337fb6…
02.10.25 19:16spot ↔ perps$38.3K—spot → perps
02.10.25 19:15transfer received$25.4K—← 0x222222…222222
02.10.25 19:13transfer received$3.0K—← 0x222222…222222
02.10.25 16:14spot transfer$48.7K—→ 0x222222…222222
01.10.25 20:46spot ↔ perps$44.0K—perps → spot
01.10.25 15:30spot ↔ perps$12.0K—perps → spot
01.10.25 15:22spot transfer$19.2K—→ 0x222222…222222
01.10.25 15:22spot ↔ perps$28.0K—spot → perps
01.10.25 09:33spot ↔ perps$32.9K—spot → perps
01.10.25 09:31transfer received$80.3K—← 0x222222…222222
01.10.25 09:17spot ↔ perps$9.4K—spot → perps
01.10.25 09:09transfer received$9.4K—← 0x222222…222222
30.09.25 15:50spot transfer$15.6K—→ 0x222222…222222
30.09.25 15:49spot ↔ perps$15.6K—perps → spot
30.09.25 09:55spot transfer$131—→ 0x222222…222222
30.09.25 09:44spot transfer$34.9K—→ 0x222222…222222
30.09.25 09:43spot ↔ perps$825—spot → perps
30.09.25 09:42spot ↔ perps$36.0K—perps → spot
29.09.25 11:46spot transfer$23.1K—→ 0x222222…222222
29.09.25 11:46spot ↔ perps$7.1K—spot → perps
29.09.25 11:45spot ↔ perps$30.2K—perps → spot
28.09.25 13:45withdrawal$73.1K$10xc663c84f…
28.09.25 13:34spot transfer$2.0K—→ 0x222222…222222
28.09.25 13:34spot ↔ perps$2.0K—perps → spot
27.09.25 15:30spot transfer$45.0K—→ 0x222222…222222
27.09.25 15:28spot ↔ perps$45.0K—perps → spot
27.09.25 11:49spot transfer$8.2K—→ 0x222222…222222
27.09.25 01:18spot ↔ perps$32.0K—spot → perps
26.09.25 16:48spot ↔ perps$25.3K—spot → perps
25.09.25 22:37transfer received$62.0K—← 0x222222…222222
25.09.25 22:36transfer received$41—← 0x222222…222222
25.09.25 17:59spot transfer$2.3K—→ 0x222222…222222
25.09.25 17:54spot transfer$20.9K—→ 0x222222…222222
25.09.25 17:54spot ↔ perps$21.0K—perps → spot
“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 3795 min ago

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