Market cap$2.94T-1.0%
Volume 24h$148.0B
BTC dominance58.4%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0x01c80f…721eb2

0x01c80f69cb27ff10506df825cff859ffc8721eb2copy

Hyperliquid wallet 0x01c80f…721eb2 currently holds $158.64K in perps and $777.71K in spot. Open positions: 8. The largest is a $528.33K NVDA long at 20x leverage, entry $231.48, liquidation $10.04. All-time P&L: +$142.17K, last 30 days: +$59.73K. Rank on the exchange account leaderboard: 3892. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$722.0K
perps $158.6K · other $563.4K
other
Free margin
$18.6K
withdrawable $0
free
Position value
$1.2M
leverage ×7.6
margin
Trading, 7 days
Win rate100.0%
Max drawdown89.3%
Trades1
Fills434.00

Cumulative P&L

includes open positions
−$125.9K−$42.7K$40.5K$123.7K2025-03-262026-10-06in-crypto.app
24 hours
+$21.6K
48 hours
+$32.2K
7 days
+$32.2K
30 days
+$59.9K
All time
+$142.3K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasneutral
long 44%short 56%
Position distribution
long $528.3Kshort $671.2K
Open ROE-9.60%
Unrealised P&L−$13.4K
Rank#3892
by account value

Open positions · 8

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
Xxyz:NVDA long
cross ×20
$528.3K
2.2K xyz:NVDA
+$19.1K
+74.88%
$231$240$10.04$26.4K−$544
HYPE short
cross ×10
$330.8K
3.5K HYPE
−$27.0K
-88.75%
$86.80$94.51$229$33.1K+$2.5K
MMON short
cross ×5
$124.7K
3.98M MON
−$24.7K
-123.60%
$0.0251$0.0313$0.1441$24.9K+$1.9K
PUMP short
cross ×10
$70.0K
10.87M PUMP
+$152
+2.17%
$0.006447$0.006434$0.0497$7.0K+$1
VVV short
cross ×3
$61.7K
2.2K VVV
−$22.0K
-165.65%
$18.47$28.66$225$20.6K+$1.1K
CCASHCAT short
cross ×3
$37.2K
235.5K CASHCAT
+$21.9K
+110.93%
$0.2509$0.1581$1.95$12.4K+$869
UUSELESS short
cross ×3
$23.8K
100.1K USELESS
+$66
+0.83%
$0.2382$0.2376$4.46$7.9K—
PPONS short
cross ×3
$23.0K
60.4K PONS
+$19.1K
+135.98%
$0.6970$0.3810$7.39$7.7K+$937
A dash under “Liq. price” means the exchange gives no level — ample margin. “Funding” is what the position has accrued since it was opened; a minus means the account paid. That is separate money and is not part of the unrealised P&L.
No open orders.

Spot holdings

4
CoinAmountPriceValueAvg. entryCost basisP&L
UBTC4.00$85,902$343.6K———
HYPE3.5K$94.54$330.9K———
USDC103.2K$1.00$103.2K———
MAX1.54M$0.000000$0———
“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

146
End timeCoinSideDurationNet P&LSizeClosing priceFee
30.09 19:52Xxyz:MSFTlong62d 20h+$80 205.681 350 xyz:MSFT$512.7481219194$46.17
16.09 19:03Xxyz:GOLDlong25m−$1 994.91120 xyz:GOLD$4 277.2715155833$599.49
30.07 00:23BTCshort11d 21h−$15.95−0.2 BTC$63 997.00$9.95
29.07 23:09CCASHCATshort14d 20h+$21 794.73−350 000 CASHCAT$0.0499082339$8.42
28.07 00:56MMEGAshort42m−$26.20−1 257 000 MEGA$0.0393805322$16.73
15.07 01:20Xxyz:SKHXlong5d 00h−$12 771.82185 xyz:SKHX$1 319.7378670732$50.73
12.07 21:43CCASHCATshort28h 09m+$2 920.97−178 171 CASHCAT$0.1720315329$20.10
01.07 13:38Xxyz:MUshort45m+$3 545.10−600 xyz:MU$1 074.2401245$78.23
01.07 12:39Xxyz:MUshort2m−$4 276.76−600 xyz:MU$1 106.8117486667$88.31
29.06 15:53Xxyz:MUlong3d 02h−$38 141.61605.603 xyz:MU$1 089.7345141949$71.29
26.06 13:37Xxyz:MUshort5m−$14 641.78−894.397 xyz:MU$1 151.7077716048$94.62
26.06 13:33Xxyz:MUlong6m+$819.23305.603 xyz:MU$1 141.1353756344$46.66
26.06 13:27Xxyz:MUshort27m−$4 498.05−899.082 xyz:MU$1 137.0457205238$125.17
26.06 13:01Xxyz:MUlong9h 21m−$2 050.80299.918 xyz:MU$1 132.7693436206$52.55
26.06 03:41Xxyz:MUshort19m−$2 217.01−600 xyz:MU$1 138.5171618333$104.31
26.06 03:22Xxyz:MUlong12m−$3 038.58300 xyz:MU$1 135.9741896667$30.84
26.06 03:10Xxyz:MUshort25m−$563.35−300 xyz:MU$1 145.7972746667$53.26
26.06 02:17Xxyz:MUshort4m−$1 557.81−300 xyz:MU$1 155.150485$42.37
25.06 14:05Xxyz:MUlong12d 23h+$13 439.2099.304 xyz:MU$1 141.1548960767$16.58
22.06 18:38Xxyz:MSFTlong13h 39m−$3 111.86400 xyz:MSFT$370.2778874$22.62
25.05 19:24LITshort4d 18h−$2 955.74−100 000 LIT$1.358637413$83.40
16.04 00:56Xxyz:SP500long3d 03h+$19 781.2453.2 xyz:SP500$7 034.4426635338$32.71
12.04 21:45Ccash:USA500long26d 20h+$3 394.5253.277 cash:USA500$6 679.5029731404$37.80
08.04 12:29Xxyz:BRENTOILshort11h 26m+$7 398.68−2 615.2 xyz:BRENTOIL$91.7064198111$19.80
08.04 00:05Xxyz:BRENTOILshort38m+$728.94−2 500 xyz:BRENTOIL$91.743062144$23.41
07.04 01:45Xxyz:SILVERlong2h 01m+$115.553 000 xyz:SILVER$72.8004585633$19.32
30.03 11:27SSshort44d 08h+$2 024.71−460 000 S$0.0411803333$8.34
16.03 13:43Fflx:OILlong33h 46m−$1 570.89740 flx:OIL$96.2299551361$9.17
16.03 00:03Xxyz:MSTRshort23m−$132.61−300 xyz:MSTR$143.1092913333$24.82
15.03 22:37Ccash:USA500short26m+$218.84−10 cash:USA500$6 627.15147$10.32
15.03 22:08Ccash:USA500long6d 14h+$626.4526.5 cash:USA500$6 653.4304566038$27.37
15.03 02:50Fflx:OILshort23h 45m+$5 379.70−2 360 flx:OIL$97.1203985814$16.67
14.03 03:04Fflx:OILlong3h 27m+$2 708.571 661.053 flx:OIL$99.0140904589$10.72
10.03 02:45Fflx:OILlong20h 39m−$15 048.931 000 flx:OIL$85.141022844$9.96
09.03 05:21Fflx:OILlong1h 36m−$2 172.23500 flx:OIL$106.9408148$7.64
09.03 03:43Fflx:OILshort6d 19h−$44 938.96−1 760.294 flx:OIL$105.8315384806$22.13
04.03 07:49VVVshort5m−$40.18−627.83 VVV$6.2086$1.01
04.03 07:44VVVlong29h 22m−$8 659.2110 000 VVV$6.140006487$46.27
03.03 03:23Xxyz:SILVERlong26h 39m−$6 418.032 996.2 xyz:SILVER$92.6293804653$21.99
01.03 13:35Xxyz:SILVERlong10h 14m+$1 944.811 500 xyz:SILVER$95.0392377867$13.65
28.02 14:27Xxyz:SILVERshort33m+$137.21−217.14 xyz:SILVER$94.9222714378$2.42
22.02 23:4700Glong46h 07m−$2 026.3263 350 0G$0.6414224103$28.42
20.02 17:02BBERAlong8d 15h−$21 001.29180 000 BERA$0.6558105116$79.98
20.02 16:5000Glong8d 15h+$4 272.4684 226 0G$0.6506285419$23.11
19.02 02:31VVVlong5d 02h+$14 046.2115 153.68 VVV$3.8826211066$30.22
12.02 01:40ZZORAlong10d 22h−$7 109.252 497 800 ZORA$0.0345527875$37.44
05.02 22:19BTClong37m−$5 888.514 BTC$62 680.3651675$197.17
05.02 01:03Xxyz:GOLDlong18h 57m+$4 263.3750.0021 xyz:GOLD$4 998.2171700789$229.17
05.02 01:0100Glong17h 58m−$3 043.2782 000 0G$0.6030971546$20.44
04.02 05:03Xxyz:GOLDlong2h 39m+$0.090.0042 xyz:GOLD$5 082.20$0.02
01.02 01:10BBERAlong41h 45m−$17 921.24154 000 BERA$0.4952277413$41.50
31.01 23:59Xxyz:GOLDshort3d 18h+$10 117.33−24.617 xyz:GOLD$4 849.8846821302$96.64
28.01 05:03Xxyz:GOLDshort3m−$0.06−0.0122 xyz:GOLD$5 255.90$0.10
08.01 04:50HYPEshort72d 05h−$434.98−3 150 HYPE$34.0770416794$63.78
08.01 04:45SSshort82d 19h+$31 483.84−435 000 S$0.0899539272$17.15
08.01 04:29MMONshort43d 12h+$22 447.91−3 370 000 MON$0.0272710429$40.18
30.12 08:15LITshort1h 26m+$2 772.41−12 500 LIT$2.524670104$18.99
18.12 03:10DDYMlong17d 09h−$10 060.92364 700 DYM$0.0675922994$14.27
10.12 02:15OOMlong8d 23h+$1 892.86550 000 OM$0.075801083$16.23
04.12 09:4600Glong19d 15h+$1 433.2846 467 0G$1.2990006985$38.74
01.12 04:15Xxyz:COINlong7m−$31.6640.265 xyz:COIN$258.9754163666$1.43
30.11 17:38KKAITOlong3d 20h−$696.7420 872 KAITO$0.7005834879$5.64
25.11 02:49MMONshort7h 10m+$1 744.42−1 606 000 MON$0.0322552403$22.32
24.11 19:39MMONshort3m−$52.90−454 410 MON$0.033052$5.19
21.11 22:18IINITshort41d 23h+$4 453.27−55 800 INIT$0.1108051172$5.59
20.11 01:24OOMlong6d 01h−$823.6398 395 OM$0.0795419549$5.17
14.11 05:0100Glong16h 39m−$1 530.3021 081 0G$1.2343153835$13.55
14.11 01:32APTlong6d 19h−$3 985.6539 244 APT$2.9623581218$47.83
11.11 04:1000Glong3h 58m+$91.4221 087 0G$1.4852784227$15.29
08.11 23:08MMETlong14h 51m+$210.7855 000 MET$0.3651057358$9.70
08.11 07:3900Glong1h 31m−$34.8640 504 0G$1.5001917983$26.67
08.11 06:19ATOMshort55m+$84.82−7 550 ATOM$3.0160935083$11.87
08.11 06:00SSTRKshort11h 13m+$14 380.09−600 000 STRK$0.1280119939$36.72
08.11 02:1400Glong1h 15m+$278.7526 484 0G$1.2388617392$14.89
07.11 04:43SOLshort16d 03h+$16 938.50−491 SOL$155.5046965377$57.18
07.11 03:1700Glong2d 23h−$6 254.2125 000 0G$1.030442612$15.38
30.10 19:25
opened before data
UUSUALshort0s+$10 966.96−105 862.3 USUAL$0.0271$0.37
29.10 12:47YYZYlong45h 43m+$154.0388 000 YZY$0.3907448409$19.40
27.10 22:56HYPElong1h 34m−$1 499.091 950 HYPE$47.0126323744$63.57
27.10 21:23HYPEshort12d 23h−$1 238.96−150 HYPE$47.8370613333$1.90
25.10 00:14AAVNTlong3d 22h+$13 085.52108 708 AVNT$0.7429300724$49.79
24.10 09:25XXPLshort7d 00h+$1 560.35−219 000 XPL$0.3820440453$53.45
21.10 01:54ETHshort3d 16h−$5 544.25−25.5 ETH$3 946.60$71.78
19.10 23:15ASTERlong11d 01h−$39 653.7450 000 ASTER$1.2475372644$73.73
17.10 09:03PUMPlong6d 11h−$4 257.2014 999 997 PUMP$0.0032425629$35.65
17.10 08:48BTClong6d 16h−$74 104.097 BTC$110 039.342685$1 055.20
14.10 22:01HYPElong37h 57m−$6 906.382 850 HYPE$39.4724561404$59.99
14.10 13:37SSlong3d 16h+$9 535.00158 673 S$0.1883999663$10.28
13.10 13:46PAXGlong6h 06m+$513.7345 PAXG$4 094.5972555556$106.65
13.10 08:04HYPEshort2d 08h−$569.49−150 HYPE$42.452058$5.37
10.10 21:19XXPLlong30h 29m−$43 862.66110 000 XPL$0.4552208666$54.82
10.10 21:19PUMPlong18d 15h−$109 495.1735 000 000 PUMP$0.0021558752$80.80
10.10 21:19HYPEshort17d 23h+$1 816.00−150 HYPE$35.5747522$4.85
10.10 21:00AAVNTlong1h 11m−$5 596.2980 000 AVNT$0.7117924511$41.69
10.10 19:34AAVNTlong4d 06h−$11 921.0841 000 AVNT$0.7706748676$22.71
09.10 03:15BTClong2h 43m−$0.120.0001 BTC$121 879.00$0.01
08.10 10:54BTClong19d 06h+$11 675.382 BTC$122 966.00$186.62
08.10 01:51VVVshort25d 01h+$6 632.95−16 500 VVV$2.3461566802$25.51
07.10 08:04DDOODshort3m+$48.39−2 000 000 DOOD$0.0129047358$16.13
07.10 08:01DDOODlong3h 19m+$626.163 000 000 DOOD$0.0135926987$35.48
29.09 17:09SSUPERshort69d 13h+$10 847.01−179 742 SUPER$0.7108785963$92.87
25.09 14:06XXPLlong40h 41m+$4 482.4075 000 XPL$0.7767315468$24.99
23.09 14:12ASTERshort13m+$0.00−10 ASTER$2.0387$0.01
23.09 12:57ASTERshort18s−$0.11−10 ASTER$1.94$0.01
23.09 12:47ASTERshort2d 08h−$1 243.19−20 000 ASTER$1.906299785$29.17
22.09 22:03HYPElong1h 11m+$328.171 950 HYPE$47.7248822667$56.53
22.09 20:52HYPEshort120d 17h−$16 312.05−1 930 HYPE$43.7735234145$66.32
22.09 12:47BBERAshort3d 15h+$5 360.56−38 570 BERA$2.4481985909$52.40
22.09 12:19SSshort93d 14h−$8 948.31−410 000 S$0.2994286498$71.53
21.09 09:32DDYDXlong3h 01m−$3 054.3770 000 DYDX$0.6992966201$39.24
20.09 19:36ASTERshort26h 28m−$30 377.06−43 764 ASTER$1.4523237122$34.26
19.09 03:43BTClong4d 21h+$3 280.613 BTC$116 928.00$271.39
13.09 01:29ETHshort127d 03h−$112 496.52−93 ETH$3 492.3356926606$325.33
11.09 01:34LLINEAlong4h 21m−$49.342 156 310 LINEA$0.02378$23.47
01.09 22:43WLFIlong30m+$12 565.49750 000 WLFI$0.2365135421$106.16
01.09 22:14WLFIshort32m+$994.78−500 000 WLFI$0.2192719389$87.75
01.09 21:43WLFIlong1h 11m+$5 456.00670 000 WLFI$0.2222496814$112.83
01.09 20:32WLFIshort55s−$1 047.24−330 000 WLFI$0.2130783002$53.18
01.09 20:31WLFIlong8m−$1 419.76670 000 WLFI$0.2096839053$111.19
01.09 20:24WLFIshort2m−$1 320.32−330 000 WLFI$0.2122266729$49.92
01.09 20:23WLFIlong2m−$612.94170 000 WLFI$0.2085330734$32.06
01.09 20:22WLFIshort3m−$307.39−330 000 WLFI$0.2118386624$33.93
01.09 20:19WLFIlong1h 24m−$3 482.37170 000 WLFI$0.2110614502$49.81
01.09 17:03WLFIlong40m+$1 786.87170 000 WLFI$0.2446901029$31.64
01.09 14:40WLFIlong2h 35m−$6 402.98145 000 WLFI$0.2583901958$21.27
31.08 07:27XXPLshort3d 07h−$9 895.49−40 000 XPL$0.8999960957$19.89
31.08 07:16WLFIlong6m+$107.9260 000 WLFI$0.3406457067$11.82
23.07 03:15LLAUNCHCOINshort22h 58m+$653.49−77 811 LAUNCHCOIN$0.085403$3.70
22.07 04:14LLAUNCHCOINshort3d 22h+$2 662.47−77 811 LAUNCHCOIN$0.0936823123$6.42
22.07 01:52PUMPshort7d 02h+$10 781.25−14 220 655 PUMP$0.0050362783$36.71
14.07 23:02PUMPlong2h 12m+$1 566.614 000 000 PUMP$0.0056373774$22.90
14.07 20:49PUMPshort3h 02m+$201.43−9 100 000 PUMP$0.0052597923$67.59
14.07 17:47PUMPshort19m+$741.31−1 700 000 PUMP$0.0055902088$5.02
11.07 15:27RRESOLVlong9d 13h+$1 221.3145 000 RESOLV$0.189574066$6.16
26.06 17:59BBERAshort29d 15h+$15 968.63−13 890 BERA$1.636950162$24.06
23.06 22:47FFARTCOINshort62d 19h+$1 119.70−49 400 FARTCOIN$1.059688844$36.62
06.06 02:07AVAXshort26d 05h+$17 770.10−2 900 AVAX$18.8705529448$52.21
28.05 03:47LLAUNCHCOINshort6d 06h+$2 807.96−138 432 LAUNCHCOIN$0.1850546592$18.71
28.05 02:12MMOODENGshort5d 00h+$4 435.93−68 633 MOODENG$0.25652$10.14
28.05 00:51BTCshort53d 07h−$19 546.16−2.35 BTC$93 029.0798521959$149.03
13.05 18:19PPURRshort46h 10m+$786.80−185 000 PURR$0.1555859654$15.64
22.04 03:36HYPEshort27d 02h−$28 042.92−12 650 HYPE$16.6147839776$112.22
07.04 01:08SSshort12d 00h+$25 655.71−150 000 S$0.4374519105$51.90
07.04 00:55AVAXshort11d 00h+$39 542.97−6 738 AVAX$16.286310702$85.13
03.04 06:48CCOMPlong47h 39m−$6 273.661 126.63 COMP$48.3164142529$28.41
26.03 00:55BBERAlong6s−$0.0611 BERA$8.089$0.06
“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

172
TimeCoinActionSizePriceClosed P&LFeesHash
06.10 00:24UUSELESSopened short$13.9K
27 fills
$0.2377—$20x843d7f9d… ↗
06.10 00:10UUSELESSopened short$10.0K
25 fills
$0.2390—$10x48aa9b4f… ↗
06.10 00:06PUMPopened short$20.0K
16 fills
$0.006473—$30x9c824196… ↗
05.10 23:51CCASHCATopened short$2.8K
24 fills
$0.1585—$00x6b3f52e1… ↗
05.10 23:48PPONSopened short$2.9K
18 fills
$0.3871—$00x3e33067c… ↗
05.10 23:47PPONSopened short$54
4 fills
$0.3871—$0—
05.10 23:44CCASHCATopened short$18$0.1585—$00x98bf72fc… ↗
05.10 23:42CCASHCATopened short$379$0.1586—$00xf7c756c3… ↗
05.10 23:41PPONSopened short$14$0.3871—$0—
05.10 23:41CCASHCATopened short$1.8K
2 fills
$0.1586—$00xcf951d57… ↗
05.10 23:39CCASHCATopened short$17$0.1586—$00xd0fab766… ↗
05.10 23:26PUMPopened short$50.1K
89 fills
$0.006438—$70xa755ee4c… ↗
05.10 23:25CCASHCATopened short$4.1K
9 fills
$0.1590—$10xe7b27ba1… ↗
05.10 23:18CCASHCATopened short$874
4 fills
$0.1592—$00x1c6a6446… ↗
01.10 01:09@USDT0sold spot$20.0K
3 fills
$0.9994−$0$30x5ee5ba29… ↗
30.09 19:52Xxyz:MSFTclosed long$501.2K
60 fills
$514+$59.0K$140xd230de55… ↗
30.09 19:50Xxyz:MSFTclosed long$167.0K
44 fills
$514+$19.6K$50x4d85de85… ↗
30.09 14:00Xxyz:NVDAopened long$509.3K
71 fills
$231—$390xcea4fe75… ↗
30.09 13:54@USDT0sold spot$50.0K
10 fills
$0.9995−$1$60x994bf16b… ↗
17.09 01:35Xxyz:MSFTclosed long$2.0K
2 fills
$493+$160$00xb5252e53… ↗
17.09 01:34Xxyz:MSFTopened long$2.0K
2 fills
$493—$00xc7804af1… ↗
16.09 19:03Xxyz:GOLDclosed long$255.8K
98 fills
$4,282−$430$660xaa5c4c93… ↗
16.09 19:02Xxyz:GOLDclosed long$1.1K
2 fills
$4,279−$2$00xa6f30554… ↗
16.09 19:00Xxyz:GOLDclosed long$256.4K
53 fills
$4,273−$963$1990x3e4ee630… ↗
16.09 18:43Xxyz:GOLDopened long$86.1K
12 fills
$4,304—$670xb885bf83… ↗
16.09 18:39Xxyz:GOLDopened long$428.6K
100 fills
$4,286—$2670xb28cc29f… ↗
08.09 00:55HYPEopened short$204
4 fills
$84.98—$00x23ee3f4c… ↗
08.09 00:55@HYPEbought spot$17$84.97—$00xe9c19f61… ↗
08.09 00:55HYPEopened short$16.8K
8 fills
$84.98—$2—
08.09 00:54@HYPEbought spot$17.0K
14 fills
$84.97—$00xfe8bb655… ↗
08.09 00:53HYPEopened short$42.5K
11 fills
$84.99—$60xbda2dc6c… ↗
08.09 00:43@HYPEbought spot$21.3K
21 fills
$85.00—$00x2ee1c738… ↗
08.09 00:42@HYPEbought spot$1.1K
9 fills
$85.00—$0—
08.09 00:40@HYPEbought spot$20.1K
2 fills
$85.00—$00x36ae0307… ↗
08.09 00:37VVVopened short$2.4K
21 fills
$18.50—$00xe5dca842… ↗
08.09 00:36VVVopened short$474
9 fills
$18.50—$00xedb50570… ↗
08.09 00:35VVVopened short$15.7K
76 fills
$18.48—$30xc0fde33f… ↗
08.09 00:21VVVopened short$49
4 fills
$18.46—$0—
08.09 00:18VVVopened short$427
2 fills
$18.46—$00xa941e1de… ↗
08.09 00:07VVVopened short$881
3 fills
$18.49—$00x907cfd86… ↗
07.09 23:59VVVopened short$554
3 fills
$18.48—$00xb37859a4… ↗
07.09 23:58VVVopened short$1.7K
16 fills
$18.47—$10x96c892fe… ↗
07.09 23:57VVVopened short$10.0K
26 fills
$18.45—$20x11aaf294… ↗
07.09 23:56VVVopened short$7.7K
17 fills
$18.44—$20xd1f36118… ↗
06.09 19:05PPONSopened short$5.0K
12 fills
$0.8002—$10x869da2b5… ↗
06.09 19:03CCASHCATopened short$9.0K
2 fills
$0.2275—$20x58abe862… ↗
06.09 00:30MMONopened short$13.7K
7 fills
$0.0252—$20xf5856066… ↗
06.09 00:18MMONopened short$341$0.0251—$00x8d5e958d… ↗
05.09 23:38MMONopened short$3.0K
8 fills
$0.0251—$10x16a3a7b9… ↗
05.09 23:36MMONopened short$1.2K
2 fills
$0.0252—$0—
05.09 23:34MMONopened short$1.3K
2 fills
$0.0252—$00x3d6dab9e… ↗
05.09 23:33MMONopened short$20$0.0252—$0—
05.09 23:28MMONopened short$7.3K
27 fills
$0.0252—$10x683ff729… ↗
05.09 23:24MMONopened short$2.7K
8 fills
$0.0252—$1—
05.09 23:22MMONopened short$10.1K
23 fills
$0.0252—$30x28de1341… ↗
05.09 23:21MMONopened short$10.1K
13 fills
$0.0252—$40xd423161e… ↗
05.09 23:19MMONopened short$14.0K
14 fills
$0.0251—$20x1fb0b78b… ↗
05.09 23:17MMONopened short$24.3K
38 fills
$0.0251—$30xdb7f503a… ↗
05.09 23:16MMONopened short$5.4K
9 fills
$0.0250—$10x9451e4f1… ↗
05.09 23:14MMONopened short$4.8K
11 fills
$0.0251—$10xa8b24a94… ↗
05.09 23:12MMONopened short$1.7K
4 fills
$0.0252—$00xf5c5b439… ↗
04.09 23:38PPONSopened short$15.0K$0.7280—$20xde264ec1… ↗
04.09 20:10PPONSclosed short$10$0.6710+$1$00x503beb09… ↗
04.09 19:14PPONSclosed short$10$0.6860+$1$00x197f7ee1… ↗
04.09 17:39PPONSopened short$4.0K
3 fills
$0.7460—$10x79337088… ↗
04.09 17:37PPONSopened short$11.1K$0.7440—$10x750fbd48… ↗
04.09 17:21PPONSopened short$4.0K$0.7260—$20x41624828… ↗
04.09 01:25@HYPEbought spot$43.4K
26 fills
$86.83—$00xf0c90d17… ↗
04.09 01:24HYPEopened short$43.4K
18 fills
$86.85—$80x03eb416d… ↗
04.09 00:40@HYPEbought spot$17.5K
4 fills
$87.29—$00x5e53395c… ↗
04.09 00:39HYPEopened short$17.4K
15 fills
$87.22—$40x0a50f502… ↗
04.09 00:38@HYPEbought spot$26.2K
7 fills
$87.30—$00xc591f591… ↗
04.09 00:38HYPEopened short$52.4K
27 fills
$87.36—$190x03251a26… ↗
04.09 00:37@HYPEbought spot$52.4K
22 fills
$87.29—$00x770559e8… ↗
04.09 00:37HYPEopened short$26.2K
4 fills
$87.27—$100x39a24f47… ↗
04.09 00:35@HYPEbought spot$70$87.21—$00x9c029b72… ↗
04.09 00:35HYPEopened short$70.9K$87.24—$90x2505dbf7… ↗
04.09 00:32HYPEopened short$7.6K
3 fills
$87.24—$1—
04.09 00:26@HYPEbought spot$26.0K
3 fills
$86.83—$00x66662f29… ↗
04.09 00:19@HYPEbought spot$26.2K$87.22—$00x700e809d… ↗
04.09 00:15@HYPEbought spot$30.2K
8 fills
$87.74—$00x047d8298… ↗
04.09 00:14HYPEopened short$26.3K$87.78—$100x6637ecae… ↗
04.09 00:14@HYPEbought spot$22.4K
5 fills
$87.66—$0—
04.09 00:01CCASHCATopened short$5.0K
11 fills
$0.2990—$10xc7b65f38… ↗
03.09 23:59CCASHCATopened short$3.2K
6 fills
$0.2970—$00x00596161… ↗
03.09 23:53CCASHCATopened short$11.8K
6 fills
$0.3042—$30x93bbd2e3… ↗
03.09 23:48CCASHCATopened short$3.6K
14 fills
$0.3001—$10x128ca169… ↗
03.09 23:47CCASHCATopened short$1.5K
9 fills
$0.3011—$0—
03.09 23:46CCASHCATopened short$5.0K
10 fills
$0.3018—$10x5271cb0a… ↗
03.09 23:44CCASHCATopened short$5.0K
11 fills
$0.3004—$10x3b3f5d9b… ↗
03.09 23:43CCASHCATopened short$5.0K
14 fills
$0.3022—$20x9367ac62… ↗
03.08 15:15Xxyz:MSFTclosed long$24.1K
5 fills
$482+$1.4K$10x12b3a62d… ↗
03.08 03:13Xxyz:MSFTopened long$23.0K
21 fills
$469—$10xebb05831… ↗
03.08 03:04Xxyz:MSFTopened long$470$470—$00x45e98efb… ↗
03.08 02:58Xxyz:MSFTopened long$26.3K
10 fills
$470—$10xeeaf286b… ↗
03.08 02:56Xxyz:MSFTopened long$19.5K
17 fills
$470—$10x04da9153… ↗
03.08 02:53Xxyz:MSFTopened long$1000$470—$00x8131d61f… ↗
03.08 02:47Xxyz:MSFTopened long$22.7K
23 fills
$470—$10x6f7f978c… ↗
03.08 02:46Xxyz:MSFTopened long$24.5K
21 fills
$470—$10xdf5ea634… ↗
03.08 02:40Xxyz:MSFTopened long$4.7K
8 fills
$471—$00xa50ca93e… ↗
03.08 02:39Xxyz:MSFTopened long$14.1K
14 fills
$471—$10x9d701a25… ↗
03.08 02:38Xxyz:MSFTopened long$2.4K$471—$00x89a8e1a8… ↗
03.08 02:32Xxyz:MSFTopened long$2.3K
7 fills
$470—$00x97f0efc7… ↗
03.08 02:28Xxyz:MSFTopened long$23.5K
5 fills
$470—$10x9c1f90d3… ↗
03.08 02:25Xxyz:MSFTopened long$23.5K
9 fills
$470—$10xd163c783… ↗
03.08 02:19Xxyz:MSFTopened long$9.7K
2 fills
$470—$00x88f1107b… ↗
03.08 02:13Xxyz:MSFTopened long$1.9K
9 fills
$470—$00xbd79599d… ↗
03.08 02:12Xxyz:MSFTopened long$29.8K
8 fills
$470—$10x061726fc… ↗
03.08 02:10Xxyz:MSFTopened long$41.9K
31 fills
$470—$10x5208078d… ↗
03.08 02:09Xxyz:MSFTopened long$33.2K
31 fills
$470—$10x4b62dc5a… ↗
03.08 02:08Xxyz:MSFTopened long$19.8K
8 fills
$470—$10x7c9d878e… ↗
03.08 02:05Xxyz:MSFTopened long$4.7K
5 fills
$470—$00x8effb362… ↗
03.08 02:01Xxyz:MSFTopened long$18.8K
7 fills
$470—$00x65d79685… ↗
03.08 01:58Xxyz:MSFTopened long$4.7K
3 fills
$470—$00xe9df4384… ↗
03.08 01:52Xxyz:MSFTopened long$23.5K
3 fills
$470—$20x8f68dd9f… ↗
03.08 01:49Xxyz:MSFTopened long$23.5K
3 fills
$470—$10xe20d33bd… ↗
30.07 00:23BTCclosed short$12.8K
2 fills
$63,997−$6$50x96deb914… ↗
29.07 23:55Xxyz:MSFTopened long$8.5K
4 fills
$425—$10x0bb185e0… ↗
29.07 23:53Xxyz:MSFTopened long$8.5K
4 fills
$424—$10xfc1b5ee3… ↗
29.07 23:48Xxyz:MSFTopened long$8.5K
3 fills
$424—$10x300a4ef1… ↗
29.07 23:41Xxyz:MSFTopened long$8.5K
2 fills
$423—$10xd6aea458… ↗
29.07 23:40Xxyz:MSFTopened long$8.5K
2 fills
$425—$10x44db8f82… ↗
29.07 23:32Xxyz:MSFTopened long$25.6K
8 fills
$426—$20x260eacdc… ↗
29.07 23:30Xxyz:MSFTopened long$17.0K
4 fills
$425—$10xc6973389… ↗
29.07 23:26Xxyz:MSFTopened long$25.6K
6 fills
$426—$10x9868c45a… ↗
29.07 23:24Xxyz:MSFTopened long$42.6K
32 fills
$426—$10xce1bfb23… ↗
29.07 23:22Xxyz:MSFTopened long$17.0K
2 fills
$425—$10x6cf00df0… ↗
29.07 23:18Xxyz:MSFTopened long$42.5K
6 fills
$425—$30x2c27b3c4… ↗
29.07 23:09CCASHCATclosed short$13.6K
6 fills
$0.0455+$16.6K$20xd58a3f74… ↗
28.07 00:56MMEGAclosed short$3.3K
19 fills
$0.0391+$25$00xa62ab25b… ↗
28.07 00:55MMEGAclosed short$3.7K
2 fills
$0.0391+$29$00x2ecca2c6… ↗
28.07 00:54MMEGAclosed short$4.7K
22 fills
$0.0391+$32$10xb72a7184… ↗
28.07 00:49MMEGAclosed short$5.9K
21 fills
$0.0392+$31$10x0bbf9e7e… ↗
28.07 00:44MMEGAclosed short$7.9K
7 fills
$0.0394−$13$10xdd373731… ↗
28.07 00:42MMEGAclosed short$1.9K
15 fills
$0.0396−$9$00x65046b41… ↗
28.07 00:41MMEGAclosed short$4.0K
10 fills
$0.0396−$21$10x522e11cb… ↗
28.07 00:28MMEGAclosed short$2.0K
12 fills
$0.0395−$6$00x24d67fa3… ↗
28.07 00:24MMEGAclosed short$7.9K
22 fills
$0.0395−$35$10x8180d15a… ↗
28.07 00:23MMEGAclosed short$2.8K
7 fills
$0.0394−$5$00x63f1ea59… ↗
28.07 00:22MMEGAclosed short$5.5K
19 fills
$0.0396−$38$10xf7e251c3… ↗
28.07 00:16MMEGAopened short$25.9K
21 fills
$0.0393—$40xb666f289… ↗
28.07 00:15MMEGAopened short$23.6K
24 fills
$0.0394—$60xe1fc3005… ↗
19.07 16:17CCASHCATclosed short$3.7K
7 fills
$0.0739+$1.4K$00x1b620417… ↗
19.07 01:43CCASHCATopened short$4.2K
4 fills
$0.0577—$10xea3a01b7… ↗
19.07 01:41CCASHCATopened short$5.7K
2 fills
$0.0570—$10xfe1fff62… ↗
18.07 03:08BTCopened short$12.8K$63,967—$50xc9172789… ↗
17.07 22:21CCASHCATclosed short$1.9K
7 fills
$0.0477+$3.7K$00xa17da52f… ↗
17.07 03:17CCASHCATclosed short$70$0.0549+$112$00x61e67074… ↗
15.07 03:11CCASHCATclosed short$316
4 fills
$0.1472−$9$00xa455ca9e… ↗
15.07 03:11CCASHCATopened short$369$0.1467—$00x9b617cd8… ↗
15.07 03:07CCASHCATopened short$4.4K
2 fills
$0.1460—$10xd57728cc… ↗
15.07 03:00CCASHCATopened short$146$0.1459—$00xe89e6896… ↗
15.07 02:57CCASHCATopened short$237$0.1421—$00xe26e0ed7… ↗
15.07 02:55CCASHCATopened short$5.0K$0.1439—$10x69f2c4f6… ↗
15.07 02:47CCASHCATopened short$6.9K
14 fills
$0.1399—$10x51ada097… ↗
15.07 02:41CCASHCATopened short$5.0K
4 fills
$0.1399—$10x2352254f… ↗
15.07 02:26CCASHCATopened short$134$0.1426—$00x80b2f2bf… ↗
15.07 02:25CCASHCATopened short$5.0K$0.1458—$10xf5403e5e… ↗
15.07 02:17CCASHCATopened short$4.4K$0.1458—$10x39780471… ↗
15.07 01:20Xxyz:SKHXclosed long$42.6K
20 fills
$1,420+$2.0K$30x3ca8058d… ↗
15.07 01:18Xxyz:SKHXclosed long$14.2K
3 fills
$1,415+$626$10x43f3f9dc… ↗
15.07 01:16Xxyz:SKHXclosed long$9.9K
4 fills
$1,413+$428$10x9715d6ca… ↗
15.07 01:14Xxyz:SKHXclosed long$4.2K
5 fills
$1,411+$177$00x0fca6713… ↗
15.07 01:13Xxyz:SKHXclosed long$2.8K
3 fills
$1,411+$118$00x9028c0a8… ↗
15.07 01:11Xxyz:SKHXclosed long$4.2K
4 fills
$1,406+$162$00xb18abbf8… ↗
15.07 01:08Xxyz:SKHXclosed long$2.8K
3 fills
$1,412+$120$00x9eeb240c… ↗
14.07 23:01Xxyz:SKHXclosed long$18.1K
2 fills
$1,390+$483$10x92df23a9… ↗
14.07 22:57Xxyz:SKHXclosed long$13.6K
6 fills
$1,364+$116$10xe34bae1a… ↗
14.07 22:53Xxyz:SKHXclosed long$1.4K
2 fills
$1,362+$9$00x6b92b77f… ↗
14.07 22:52Xxyz:SKHXclosed long$8.2K
5 fills
$1,362+$59$10x6e759974… ↗
14.07 22:50Xxyz:SKHXclosed long$4.1K
5 fills
$1,362+$29$00xc7d4f4d1… ↗
14.07 06:29Xxyz:SKHXclosed long$17.9K
7 fills
$1,279−$1.0K$10x9a490a67… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

405
Deposited
$4.9M
Withdrawn
$4.4M
Net deposited
+$497.9K
more came in than went out
TimeOperationAmountFeeFrom / to
08.09.26 00:40transfer received$48.1K—← 0x6b9e77…390a24
04.09.26 01:22transfer received$73.6K—← 0x6b9e77…390a24
04.09.26 00:36transfer received$100.0K—← 0x6b9e77…390a24
24.08.26 21:39sent to another address$20.0K—→ 0xd46ab7…f661f9
24.08.26 21:39sent to another address$10—→ 0xd46ab7…f661f9
28.07.26 01:27transfer received$3.4K—← 0x75f7ee…1170d4
27.07.26 22:54transfer received$40.0K—← 0x6b9e77…390a24
15.07.26 03:09transfer received$14.5K—← 0x6b9e77…390a24
29.06.26 15:53sent to HyperEVM$24.4K—→ HyperEVM
29.06.26 15:41sent to HyperEVM$31.7K—→ HyperEVM
29.06.26 14:15transfer received$116.2K—← 0x6b9e77…390a24
22.06.26 01:11sent to HyperEVM$50.4K—→ HyperEVM
22.06.26 01:00transfer received$21.9K—← 0xd3cb18…71e5bc
22.06.26 00:42transfer received$28.5K—← 0xd3cb18…71e5bc
19.06.26 00:35sent to HyperEVM$3.0K—→ HyperEVM
19.06.26 00:31transfer received$3.0K—← 0xd3cb18…71e5bc
19.06.26 00:24sent to HyperEVM$12.6K—→ HyperEVM
14.06.26 18:46sent to HyperEVM$25.0K—→ HyperEVM
13.06.26 18:42transfer received——← 0x207700…65e06a
12.06.26 13:52transfer received$35.0K—← 0x6b9e77…390a24
06.06.26 01:08withdrawal$16.1K$10x881870ad…
06.06.26 01:01transfer received$260.7K—← 0x6b9e77…390a24
06.06.26 01:00transfer received$1000—← 0x6b9e77…390a24
01.06.26 01:36sent to another address$921—→ 0xd3cb18…71e5bc
01.06.26 01:35transfer received$922—← 0xd3cb18…71e5bc
27.05.26 10:58withdrawal$40.6K$10x5d11f711…
27.05.26 10:45transfer received$10.5K—← 0x6b9e77…390a24
25.05.26 19:28withdrawal$70.0K$10xb74c5eff…
25.05.26 18:44sent to another address$6.3K—→ 0xd3cb18…71e5bc
25.05.26 18:37sent to another address$11.2K—→ 0xd3cb18…71e5bc
25.05.26 18:30transfer received$20.1K—← 0x6b9e77…390a24
25.05.26 00:31sent to another address$827—→ 0xd3cb18…71e5bc
25.05.26 00:31transfer received$827—← 0xd3cb18…71e5bc
21.05.26 22:41deposit$10.0K—0x8677b85f…
21.05.26 14:18deposit$37.3K—0x8200f67b…
21.05.26 00:53deposit$30.0K—0x008453ed…
19.05.26 12:38sent to another address$2.0K—→ 0xd3cb18…71e5bc
19.05.26 12:38transfer received$2.0K—← 0xd3cb18…71e5bc
19.05.26 09:47withdrawal$23.0K$10x5eb21491…
13.05.26 03:34withdrawal$30.0K$10x1c718b82…
11.05.26 03:13transfer received$5.5K—← 0xd3cb18…71e5bc
30.04.26 09:22transfer received$4.1K—← 0xd3cb18…71e5bc
24.04.26 12:41transfer received$2.0K—← 0xd3cb18…71e5bc
22.04.26 01:52sent to another address$9.1K—→ 0xd3cb18…71e5bc
22.04.26 01:04withdrawal$110.0K$10x70827f58…
22.04.26 00:59transfer received$121.3K—← 0x872d3f…10ba6d
22.04.26 00:59transfer received$100—← 0x872d3f…10ba6d
22.04.26 00:58transfer received$100—← 0x872d3f…10ba6d
22.04.26 00:50sent to another address$484—→ 0xd3cb18…71e5bc
22.04.26 00:50transfer received$485—← 0xd3cb18…71e5bc
21.04.26 12:22sent to another address$88.4K—→ 0x2ad6d1…ca55bf
21.04.26 12:22sent to another address$0—→ 0x2ad6d1…ca55bf
21.04.26 09:57transfer received$44.3K—← 0xd3cb18…71e5bc
21.04.26 09:35transfer received$2.7K—← 0xd3cb18…71e5bc
19.04.26 16:38transfer received$60.0K—← 0xd3cb18…71e5bc
18.04.26 04:20sent to another address$98.0K—→ 0xd3cb18…71e5bc
18.04.26 04:10transfer received$87.3K—← 0xd3cb18…71e5bc
17.04.26 11:21sent to another address$41.6K—→ 0xd3cb18…71e5bc
17.04.26 11:15deposit$50.0K—0x7004c37d…
16.04.26 13:19withdrawal$16.6K$10x43ceec48…
16.04.26 11:42withdrawal$40.0K$10x8f0fc1cb…
16.04.26 11:34transfer received$165—← 0xd3cb18…71e5bc
16.04.26 01:05transfer received$231—← 0xd3cb18…71e5bc
16.04.26 01:03withdrawal$40.0K$10xf8041891…
15.04.26 01:53transfer received$1.5K—← 0xd3cb18…71e5bc
12.04.26 21:42transfer received$15.0K—← 0x6b9e77…390a24
12.04.26 21:26transfer received$30.0K—← 0x6b9e77…390a24
11.04.26 16:44sent to another address$20.1K—→ 0xd3cb18…71e5bc
11.04.26 15:47sent to another address$3.5K—→ 0xd3cb18…71e5bc
11.04.26 15:33sent to another address$340—→ 0xd3cb18…71e5bc
11.04.26 15:32sent to another address$38.7K—→ 0xd3cb18…71e5bc
11.04.26 15:17sent to another address$5.4K—→ 0xd3cb18…71e5bc
11.04.26 15:09sent to another address$5.4K—→ 0xd3cb18…71e5bc
11.04.26 14:38sent to another address$53—→ 0xd3cb18…71e5bc
11.04.26 14:34transfer received$10.0K—← 0x6b9e77…390a24
08.04.26 14:58withdrawal$87.0K$10x48fc98ce…
08.04.26 03:13transfer received$20.0K—← 0x6b9e77…390a24
07.04.26 23:56transfer received$50.0K—← 0x6b9e77…390a24
07.04.26 23:20transfer received$50.0K—← 0x6b9e77…390a24
07.04.26 13:14withdrawal$40.4K$10xd69bb9d9…
06.04.26 23:56transfer received$20.0K—← 0x6b9e77…390a24
06.04.26 23:51transfer received$6.3K—← 0x6b9e77…390a24
30.03.26 12:31withdrawal$499$10x7b6da8ce…
30.03.26 11:39withdrawal$34.0K$10x3fc0d003…
19.03.26 18:56withdrawal$80.0K$10x5e5916ca…
14.03.26 08:47transfer received$30.0K—← 0x6b9e77…390a24
13.03.26 23:27transfer received$70.0K—← 0x6b9e77…390a24
09.03.26 03:52withdrawal$70.0K$10xe34a05ad…
09.03.26 03:48moved between venues$70.0K—between own venues · spot → HyperCore
09.03.26 03:16moved between venues$20.0K—between own venues · HyperCore → spot
09.03.26 03:02deposit$17.5K—0x265f5838…
09.03.26 02:33moved between venues$30.0K—between own venues · HyperCore → spot
09.03.26 02:32deposit$30.0K—0x3e3b88f6…
08.03.26 22:27moved between venues$18.0K—between own venues · HyperCore → spot
08.03.26 22:26deposit$19.0K—0x7c8db234…
08.03.26 22:19moved between venues$10.0K—between own venues · HyperCore → spot
08.03.26 22:19deposit$10.0K—0x58dded71…
08.03.26 22:15moved between venues$8.0K—between own venues · HyperCore → spot
08.03.26 22:15deposit$8.7K—0xf54d1703…
06.03.26 17:08withdrawal$30.0K$10x42ea046b…
06.03.26 01:34withdrawal$40.0K$10x35a01b38…
05.03.26 02:05moved between venues$20.0K—between own venues · HyperCore → spot
03.03.26 02:52deposit$10.0K—0x19adc967…
03.03.26 02:51deposit$4.0K—0x9414c57f…
03.03.26 02:22deposit$30.0K—0x049af4d4…
02.03.26 11:21moved between venues$9—between own venues · HyperCore → spot
02.03.26 11:20moved between venues$20.0K—between own venues · HyperCore → spot
02.03.26 10:40moved between venues$8—between own venues · HyperCore → spot
02.03.26 10:39moved between venues$20.0K—between own venues · HyperCore → spot
02.03.26 10:26moved between venues$8—between own venues · HyperCore → spot
02.03.26 10:25moved between venues$20.0K—between own venues · HyperCore → spot
02.03.26 08:17moved between venues$20.0K—between own venues · HyperCore → spot
02.03.26 07:41moved between venues$10.0K—between own venues · HyperCore → spot
02.03.26 06:24deposit$30.0K—0x7ee79b79…
02.03.26 06:24deposit$40.0K—0x1552db0c…
01.03.26 22:57deposit$18.2K—0x720d6a28…
01.03.26 21:48moved between venues$30.0K—between own venues · spot → HyperCore
01.03.26 20:50moved between venues$30.0K—between own venues · HyperCore → spot
15.02.26 23:51withdrawal$10.0K$10xaa3eb0ec…
15.02.26 05:51withdrawal$10.0K$10xb36167ec…
14.02.26 14:48deposit$20.0K—0xa6468ef3…
14.02.26 14:36deposit$10.0K—0xdd7b82e2…
12.02.26 20:06withdrawal$10.0K$10xe6aaa8b4…
12.02.26 02:55withdrawal$7.0K$10x921b1505…
01.02.26 00:11withdrawal$50.0K$10x58f8469b…
30.01.26 18:29deposit$38.4K—0x86c388bc…
30.01.26 13:36withdrawal$5.0K$10xb7edfa7e…
30.01.26 13:33deposit$7.0K—0x54f7929b…
30.01.26 05:33withdrawal$50.0K$10x0332d9ce…
30.01.26 02:24deposit$40.0K—0xbdf3fa6a…
29.01.26 23:15deposit$30.0K—0x95b32a3d…
28.01.26 03:09deposit$74.0K—0xcb2684c8…
08.01.26 04:56withdrawal$38.7K$10xbbf9a88d…
08.01.26 04:08withdrawal$40.0K$10xeb554d49…
06.01.26 01:14sent to another address$149.9K—→ 0x75f7ee…1170d4
06.01.26 01:13sent to another address$100—→ 0x75f7ee…1170d4
06.01.26 01:08deposit$40.3K—0x7ae3a1e7…
02.01.26 16:17moved between venues$128.5K—between own venues · spot → HyperCore
02.01.26 16:14transfer received$128.2K—← 0x222222…222222
18.12.25 22:58sent to another address$119.6K—→ 0x222222…222222
18.12.25 22:45moved between venues$120.0K—between own venues · HyperCore → spot
18.12.25 22:44deposit$80.4K—0x339bc58a…
01.12.25 04:07deposit$11.1K—0x26eef049…
30.11.25 17:37withdrawal$10.0K$10xa1264a49…
26.11.25 16:25withdrawal$4.0K$10xa0a06464…
26.11.25 05:47withdrawal$10.0K$10xab6f9aa8…
25.11.25 17:21deposit$18.8K—0x17d9c964…
25.11.25 05:48withdrawal$110.0K$10xcd6b2a7a…
25.11.25 05:44moved between venues$97.9K—between own venues · spot → HyperCore
25.11.25 05:39transfer received$98.0K—← 0x222222…222222
24.11.25 23:32moved between venues$10.0K—between own venues · spot → HyperCore
24.11.25 23:26moved between venues$10.0K—between own venues · HyperCore → spot
24.11.25 19:43deposit$15.0K—0xc7279a2a…
23.11.25 03:44deposit$5.0K—0xa58cb298…
23.11.25 02:47withdrawal$15.0K$10x9b318712…
22.11.25 22:18withdrawal$20.0K$10x79809643…
22.11.25 22:13moved between venues$25.3K—between own venues · spot → HyperCore
22.11.25 22:07moved between venues$25.0K—between own venues · HyperCore → spot
22.11.25 22:06deposit$16.3K—0x63b0cf37…
21.11.25 16:29sent to another address$99.9K—→ 0x222222…222222
21.11.25 16:25withdrawal$25.0K$10xda83fa2b…
21.11.25 16:25moved between venues$100.0K—between own venues · HyperCore → spot
21.11.25 16:24deposit$100.0K—0xd2511fa3…
13.11.25 00:13withdrawal$40.0K$10x4e13dd7f…
09.11.25 16:38withdrawal$5.0K$10x402fab17…
08.11.25 07:18withdrawal$10.0K$10x3167eaf2…
08.11.25 06:48deposit$24.8K—0xd848492e…
08.11.25 06:10withdrawal$30.0K$10xe7a8f6f9…
07.11.25 06:14deposit$8.4K—0xa504bf66…
07.11.25 02:42withdrawal$30.0K$10x910fca30…
29.10.25 13:18deposit$20.0K—0x51df7908…
29.10.25 13:02withdrawal$20.0K$10xebea4a6a…
29.10.25 12:56withdrawal$20.0K$10x8257a9b8…
27.10.25 21:17withdrawal$5.0K$10xdf18c0c6…
25.10.25 00:42withdrawal$10.0K$10x0bcb4568…
25.10.25 00:38withdrawal$5.0K$10xac8b0abe…
24.10.25 22:33withdrawal$2.6K$10x5d3c68f2…
24.10.25 08:57withdrawal$20.0K$10x3d4f9388…
24.10.25 07:56withdrawal$50.0K$10x3172ec7f…
24.10.25 07:52spot ↔ perps$50.1K—spot → perps
24.10.25 07:51transfer received$50.1K—← 0x222222…222222
23.10.25 21:18withdrawal$10.0K$10x606e8afb…
17.10.25 09:11deposit$19.2K—0xfbe9966b…
16.10.25 03:02internalTransfer$10—→ 0x75f7ee…1170d4
16.10.25 01:30deposit$6.5K—0x6427990b…
13.10.25 11:45deposit$7.6K—0x49670925…
13.10.25 08:11deposit$14.7K—0xa4e97d64…
13.10.25 06:54deposit$6.5K—0xdb431ea5…
10.10.25 22:15deposit$49.9K—0x87e4cffa…
10.10.25 19:43deposit$6.9K—0x65bb5e5c…
03.10.25 18:49deposit$70.9K—0x184c0487…
03.10.25 18:23deposit$4.3K—0x8eacc9af…
02.10.25 19:28withdrawal$4.5K$10xc487b9d6…
25.09.25 23:25withdrawal$27.4K$10x79a97c4f…
25.09.25 14:28withdrawal$50.0K$10xe98d226b…
25.09.25 03:37deposit$10.0K—0x34be318a…
24.09.25 15:10deposit$15.0K—0x44ea177d…
24.09.25 15:02withdrawal$15.0K$10x41b68fa9…
24.09.25 14:10withdrawal$33.6K$10x205157de…
23.09.25 21:54deposit$60.0K—0x3f2e1d5a…
23.09.25 01:40deposit$33.7K—0x7f640d94…
22.09.25 19:37withdrawal$20.0K$10x8254b2f6…
22.09.25 16:38withdrawal$40.0K$10x2023f779…
21.09.25 17:23withdrawal$20.0K$10x1191acc0…
21.09.25 09:09withdrawal$20.0K$10x7b086b5c…
21.09.25 06:28deposit$11.3K—0x3b8bdb15…
21.09.25 06:18deposit$20.0K—0xe9d1082c…
20.09.25 03:00withdrawal$10.0K$10x60272dcf…
18.09.25 21:32deposit$22.0K—0xe2b2922a…
18.09.25 17:18withdrawal$10.0K$10x29ae71b9…
14.09.25 12:11deposit$49.3K—0x8df2a5aa…
14.09.25 09:34withdrawal$60.0K$10xf749e706…
14.09.25 08:12deposit$54.4K—0xb5c4cd40…
14.09.25 07:36withdrawal$50.0K$10xc09f3a4a…
13.09.25 01:26deposit$21.3K—0x0b217dcd…
13.09.25 00:20withdrawal$9.9K$10x3ff4c871…
12.09.25 17:33deposit$40.5K—0x2293f842…
12.09.25 16:38deposit$28.1K—0xb5f9a055…
12.09.25 16:15withdrawal$25.0K$10xd144f5a4…
12.09.25 06:40deposit$5.2K—0xb2456d7d…
12.09.25 00:34deposit$30.0K—0x88f61125…
11.09.25 20:04withdrawal$50.0K$10xad916fc9…
11.09.25 03:55deposit$24.1K—0xa1875def…
10.09.25 21:41deposit$7.2K—0xd906c263…
10.09.25 21:26deposit$23.4K—0x7e9c2eca…
10.09.25 21:24withdrawal$23.4K$10xe951eb4f…
10.09.25 20:59deposit$17.8K—0xf97fe941…
10.09.25 18:20withdrawal$20.0K$10x6c43ea67…
10.09.25 16:29withdrawal$11.0K$10x1964e01f…
10.09.25 16:14withdrawal$13.0K$10xb33672e3…
10.09.25 12:22deposit$6.0K—0x95c6de9b…
10.09.25 12:07withdrawal$60.5K$10xf1c10f46…
05.09.25 05:47deposit$50.0K—0x2378072a…
03.09.25 21:22deposit$45.0K—0x513e684b…
03.09.25 21:10withdrawal$30.0K$10x2c4e8c39…
03.09.25 19:59withdrawal$50.0K$10x9267e9ab…
03.09.25 04:58deposit$45.0K—0xff9c87ea…
03.09.25 03:58withdrawal$30.0K$10x8acd0f21…
03.09.25 03:01withdrawal$22.1K$10x01ef3fdd…
02.09.25 00:57deposit$53.9K—0x90a8d7b0…
01.09.25 17:27withdrawal$13.0K$10xae571e5a…
01.09.25 17:08withdrawal$1.8K$10x4bf31d01…
01.09.25 16:45withdrawal$20.0K$10x7fd9173f…
01.09.25 16:29withdrawal$10.0K$10xd41e3f76…
01.09.25 14:56withdrawal$3.6K$10x4840e211…
01.09.25 11:50withdrawal$40.0K$10x37f573d1…
31.08.25 20:24withdrawal$99$10xc5b2e0e5…
31.08.25 10:55deposit$35.1K—0xf0b97277…
31.08.25 09:48withdrawal$50.0K$10x40567cf9…
29.08.25 18:07withdrawal$20.0K$10x5fc0ab88…
29.08.25 04:56deposit$30.0K—0x8cedba00…
28.08.25 19:22deposit$10.0K—0x4568e997…
28.08.25 06:18withdrawal$10.0K$10x3c644912…
28.08.25 00:12withdrawal$20.0K$10xe4958af9…
23.08.25 07:18deposit$499—0xdac502b7…
23.08.25 05:35withdrawal$999$10x8534792e…
23.08.25 01:56withdrawal$999$10x5a72f937…
14.08.25 01:26deposit$33.0K—0x7d460699…
12.08.25 22:44deposit$2.2K—0x181a8f9e…
12.08.25 22:39deposit$9.0K—0x70b4a4f5…
12.08.25 22:15deposit$5.0K—0xd2167d4c…
11.08.25 15:36internalTransfer$20.0K—← 0x75f7ee…1170d4
11.08.25 15:36internalTransfer$120.0K—→ 0x75f7ee…1170d4
11.08.25 15:34deposit$99.9K—0x35edfb0b…
10.08.25 21:03deposit$10.0K—0x847c8b0f…
10.08.25 21:00withdrawal$20.0K$10x4aaad975…
09.08.25 16:29internalTransfer$80.0K—← 0x75f7ee…1170d4
06.08.25 17:51internalTransfer$80.0K—→ 0x75f7ee…1170d4
06.08.25 17:40deposit$12.6K—0x142cdf3f…
06.08.25 00:02deposit$4.5K—0xd03d19f7…
05.08.25 23:28deposit$93.6K—0xe7a2bc97…
05.08.25 22:20withdrawal$60.0K$10x2414b89a…
05.08.25 22:15withdrawal$30.0K$10xfb56e501…
04.08.25 22:28deposit$13.0K—0xecdcf90f…
02.08.25 03:19withdrawal$30.0K$10xd6b0473a…
29.07.25 02:21internalTransfer$25.0K—→ 0x75f7ee…1170d4
28.07.25 00:23withdrawal$15.0K$10x3ebc55dd…
27.07.25 19:08spot ↔ perps$100.0K—spot → perps
27.07.25 19:08transfer received$100.0K—← 0x75f7ee…1170d4
25.07.25 18:23withdrawal$30.0K$10x989cb14c…
23.07.25 03:27deposit$6.6K—0xf642db37…
22.07.25 22:18withdrawal$30.0K$10x1d66b42c…
22.07.25 04:18withdrawal$15.0K$10xa602781d…
18.07.25 05:37deposit$17.2K—0xcd96ba80…
18.07.25 04:40deposit$10.4K—0xa91b6c76…
18.07.25 01:25spot transfer$50.0K—→ 0x75f7ee…1170d4
18.07.25 01:24spot ↔ perps$50.0K—perps → spot
18.07.25 01:24deposit$64.5K—0x54505081…
18.07.25 01:13deposit$15.0K—0x0706d967…
18.07.25 00:45withdrawal$15.0K$10xc979c21c…
16.07.25 19:17withdrawal$25.0K$10x715406d2…
16.07.25 19:08spot ↔ perps$50.0K—spot → perps
16.07.25 19:07transfer received$50.0K—← 0x75f7ee…1170d4
14.07.25 16:47withdrawal$30.0K$10xce03f37d…
14.07.25 04:48deposit$9.9K—0xdda4de2a…
14.07.25 04:36withdrawal$10.0K$10x355ef59b…
14.07.25 04:31internalTransfer$45.8K—← 0xb431cc…6d301a
13.07.25 16:52deposit$6.0K—0x03a8a58d…
11.07.25 14:38withdrawal$10.0K$10x278f86c1…
11.07.25 14:34spot ↔ perps$25.5K—spot → perps
“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 157 min ago

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