Market cap$2.82T+1.8%
Volume 24h$161.6B
BTC dominance59.0%
USDT.D7.42%-0.03
Fear & Greed59 · greed -5
Terminal

Wallet 0x02003b…dda7fc

0x02003b3b32ad7b11460fd426c1e52db55fdda7fccopy

Hyperliquid wallet 0x02003b…dda7fc currently holds $116.32K in perps and $4.02K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$102.16K, last 30 days: +$998. Rank on the exchange account leaderboard: 13225. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$116.5K
perps — · other $116.5K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$7.7K$41.9K$76.2K$110.4K2024-12-042026-10-09in-crypto.app
24 hours
+$383
48 hours
−$8.6K
7 days
−$8.0K
30 days
+$1.2K
All time
+$102.3K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#13225
by account value

Open positions · 0

No open positions.
A dash under “Liq. price” means the exchange gives no level — ample margin. “Funding” is what the position has accrued since it was opened; a minus means the account paid. That is separate money and is not part of the unrealised P&L.
No open orders.

Spot holdings

15
CoinAmountPriceValueAvg. entryCost basisP&L
UBTC0.0485$82,939$4.0K$76,089$3.7K+$332 +9.0%
USDH1.69$0.9970$2$1.00$2−$0 −0.3%
FRUDO19.99$0.0135$0$1.14$23−$22 −98.8%
USDC0.2680$1.00$0———
RAT30.56$0.004246$0$0.0215$1−$1 −80.2%
UP24.22$0.003661$0$0.0151$0−$0 −75.7%
KNTQ0.1743$0.2930$0$0.1659$0+$0 +76.6%
YEETI97.72$0.000081$0$0.000290$0−$0 −72.0%
VAULT3.27$0.002028$0$0.001000$0+$0 +102.8%
HYENA0.3537$0.0183$0$0.008333$0+$0 +119.2%
HPL0.2257$0.0110$0$0.0170$0−$0 −35.5%
MUNCH75.35$0.000013$0$0.000004$0+$0 +243.8%
MAX2.1K$0.000000$0$0.000004$0−$0 −95.3%
LATINA2.05$0.000142$0$0.003628$0−$0 −96.1%
LICKO2.28$0.000017$0$0.000006$0+$0 +183.4%
“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

126
End timeCoinSideDurationNet P&LSizeClosing priceFee
19.05 14:16Xxyz:SPCXlong8m−$2.245 xyz:SPCX$200.67$0.15
19.05 14:07BTClong2m−$13.880.06694 BTC$76 754.0785778309$3.78
18.04 07:41BTClong12m−$5.620.04743 BTC$76 984.00$2.68
07.12 08:04HYPElong2d 15h−$234.8254.42 HYPE$30.3559470783$1.30
30.11 08:21BTCshort6m−$37.37−0.25668 BTC$91 000.00$20.17
10.11 17:34BTCshort6m−$0.75−0.00467 BTC$105 516.00$0.43
10.10 15:16BTCshort5m+$124.28−4.19677 BTC$120 235.00$387.73
10.10 15:07HYPElong3m+$187.991 914.66 HYPE$44.163752332$64.84
10.10 14:58BTClong37m−$5 730.308.8523 BTC$120 713.3970888922$822.56
08.10 15:24BTClong2m+$509.445.12043 BTC$122 504.2466238187$541.51
07.10 15:57BTClong4m+$551.735.49254 BTC$121 804.5008575267$577.54
07.10 15:54BTClong37s−$398.932.13309 BTC$121 588.0684874993$224.16
07.10 15:53BTClong29s−$82.896.50001 BTC$121 669.3293994932$683.04
03.09 18:48BTClong5m−$124.150.69616 BTC$111 800.00$67.27
03.09 18:43BTClong42s−$150.240.84083 BTC$111 858.00$81.29
31.08 10:34BTCshort52s−$78.89−1.00532 BTC$108 417.00$92.76
31.08 10:33BTClong23m−$110.010.97437 BTC$108 436.689840615$89.83
31.08 10:11BTCshort13s−$59.31−0.61676 BTC$108 458.00$60.67
26.08 15:32HYPEshort4m−$22.00−375.6 HYPE$46.635$15.13
26.08 15:27ETHshort4m+$55.96−14.0808 ETH$4 540.10$55.28
23.07 13:05TTRUMPlong5d 21h+$14.2224.1 TRUMP$10.512$0.21
23.07 13:05HYPElong21h 41m−$3.563.45 HYPE$43.734$0.13
17.07 15:51TTRUMPlong12s−$0.0136.2 TRUMP$9.9208$0.31
17.07 15:50TTRUMPlong5s−$0.3760.3 TRUMP$9.9144$0.52
09.07 14:16BTCshort3m−$3.95−0.02878 BTC$109 358.00$2.31
04.07 13:47HYPEshort2m+$0.86−22.88 HYPE$38.444$0.65
03.07 16:01HYPElong17m−$5.2339.49 HYPE$40.094$1.16
01.07 13:37BTCshort40s−$65.96−0.34854 BTC$106 830.00$32.16
01.07 13:26BTCshort7m−$123.62−1.05665 BTC$106 489.00$97.21
01.07 13:20BTCshort21s−$2.96−0.03652 BTC$106 451.00$3.36
27.06 16:05BTCshort18m−$18.50−0.0579 BTC$107 281.9848013817$5.36
25.06 02:11BTCshort13h 19m−$39.45−0.02298 BTC$106 707.00$2.10
24.06 12:53BTCshort5m−$5.66−0.06749 BTC$105 097.00$6.13
23.06 17:05HYPElong5m+$37.95134.39 HYPE$34.918$3.43
23.06 15:28IIOlong46d 05h−$7.4735 IO$0.64399$0.02
20.06 13:32ZZORAshort56d 20h+$87.89−7 317 ZORA$0.00843$0.08
20.06 13:32FFARTCOINlong63d 03h+$31.09111.7 FARTCOIN$1.0496$0.07
18.06 17:45BTClong8m+$14.500.09081 BTC$104 143.00$7.23
14.06 13:09BTCshort3m−$1.57−0.05542 BTC$104 949.00$4.45
14.06 13:02BTClong13m+$18.860.101 BTC$105 055.00$8.11
11.06 15:17HYPEshort5m−$16.44−69.04 HYPE$43.7573521147$2.31
08.06 07:23BTClong10m−$9.100.07868 BTC$105 449.00$6.35
08.06 07:01BTCshort10m−$3.18−0.04763 BTC$105 442.00$3.84
06.06 16:25BTCshort37s−$9.18−0.06527 BTC$105 176.00$5.25
06.06 15:41HYPElong4m−$22.6195.11 HYPE$34.68985501$2.53
06.06 15:27BTClong6m−$14.040.10458 BTC$104 785.00$8.39
06.06 15:21BTCshort3m+$0.19−0.10451 BTC$104 821.00$8.38
06.06 15:09BTCshort5m+$5.03−0.08121 BTC$104 621.00$6.50
02.06 18:21ETHshort1h 08m−$12.25−0.6023 ETH$2 560.50$1.18
30.05 14:51PPURRlong42h 58m−$22.29453 PURR$0.19403$0.05
26.05 13:23BTCshort9m−$3.79−0.08438 BTC$109 730.00$7.08
25.05 08:53HYPElong40d 18h+$156.228.49 HYPE$34.405$0.16
13.05 17:43BTCshort43m−$12.14−0.02935 BTC$104 079.00$2.33
13.05 16:59ETHshort4m−$11.55−0.956 ETH$2 598.20$1.90
13.05 16:54ETHshort2m−$8.41−0.9587 ETH$2 586.70$1.89
08.05 08:07BTCshort2h 03m−$11.93−0.01407 BTC$99 515.00$1.07
08.05 06:08ETHlong2m+$0.541.5497 ETH$1 902.00$2.25
06.05 21:36PYTHlong7d 08h−$17.76673 PYTH$0.1288$0.07
04.05 17:06BTCshort36s−$0.93−0.02176 BTC$95 308.00$1.45
04.05 13:40ONDOlong4d 00h−$10.59227 ONDO$0.85581$0.14
03.05 08:28BTCshort34s−$0.22−0.00644 BTC$96 298.00$0.43
30.04 12:55BTClong8m+$6.890.09414 BTC$94 577.00$6.23
29.04 16:31BTClong59m+$9.180.05441 BTC$95 068.1190957545$3.62
29.04 15:01BTClong8m+$0.110.01422 BTC$95 035.00$0.95
24.04 17:03ZZORAshort4h 32m−$8.35−2 861 ZORA$0.026666$0.05
24.04 12:32ZZORAlong5s−$0.052 872 ZORA$0.023764$0.05
24.04 04:21ZZORAshort14h 09m−$43.54−12 291 ZORA$0.0257365565$0.21
22.04 16:18HHYPERlong25m−$2.31215 HYPER$0.25895$0.04
07.04 06:26BBERAlong39d 22h−$29.7011.4 BERA$4.3389894737$0.05
07.04 03:44AVAXlong9d 10h−$77.4918.11 AVAX$15.5477542794$0.22
06.04 16:59APTlong33d 20h−$28.0923.24 APT$4.5549$0.08
04.04 11:28AAVElong31d 14h−$12.980.35 AAVE$145.51$0.04
03.04 00:00HYPElong6d 05h−$33.2911.61 HYPE$11.65$0.11
02.04 22:45IIOlong36d 04h−$17.6132.8 IO$0.64157$0.02
28.03 17:00AVAXlong12s−$0.3227.22 AVAX$19.814$0.38
17.03 16:05BTClong2m+$2.670.11859 BTC$83 602.00$6.94
17.03 16:04ETHlong2m−$0.650.6106 ETH$1 919.00$0.82
10.03 14:18ONDOlong12d 19h−$41.56273 ONDO$0.8151$0.17
09.03 17:53IIOTAlong34d 02h−$9.62223 IOTA$0.17635$0.03
09.03 16:51KASlong4d 06h−$16.781 080 KAS$0.062163$0.05
04.03 12:16TAOlong6d 17h−$28.610.306 TAO$266.70$0.07
04.03 01:24PPOLYXlong20d 11h−$24.22676 POLYX$0.14474$0.08
25.02 07:25APTlong21d 16h−$38.0750.67 APT$5.149$0.20
25.02 07:10JUPlong42d 16h−$35.02386 JUP$0.64607$0.19
21.02 19:24ONDOlong18d 04h−$26.41163 ONDO$1.1206$0.14
18.02 17:30AVAXlong15d 01h−$20.324.71 AVAX$23.03$0.08
18.02 15:36IIOlong7d 01h−$11.6072.2 IO$1.2645$0.07
07.02 06:35AAVElong3d 14h−$24.741.2 AAVE$238.64$0.21
06.02 15:53IIOlong3d 01h−$18.50109.3 IO$1.3419$0.11
06.02 12:34TTIAlong2d 17h−$30.0972.6 TIA$2.946$0.16
05.02 17:59MMAVIAlong2d 02h−$6.4891.5 MAVIA$0.27326$0.02
03.02 01:54KASlong20d 11h−$30.111 272 KAS$0.0898265409$0.09
03.02 01:44TAOlong14d 16h−$32.340.302 TAO$310.82$0.08
03.02 00:43APTlong20d 09h−$74.2730.57 APT$5.80$0.15
02.02 15:28RRSRlong3d 00h−$42.0315 486 RSR$0.0108350847$0.13
01.02 08:32IIOlong18d 17h−$170.49359.3 IO$2.3808918453$0.66
28.01 21:52SSTRKlong9d 12h−$21.64329.6 STRK$0.3269$0.08
27.01 08:40PYTHlong7d 23h−$53.44972 PYTH$0.27531$0.21
27.01 07:29AVAXlong5d 15h−$48.6313.44 AVAX$33.00$0.33
27.01 05:01ETHlong6d 15h−$35.540.1857 ETH$3 152.10$0.42
27.01 02:02TTIAlong7d 16h−$43.2896.5 TIA$4.0981$0.29
19.01 09:07SSEIlong3d 14h−$19.10608 SEI$0.36537$0.16
13.01 14:43DOGElong23d 18h+$2.301 287 DOGE$0.31919$0.29
13.01 14:43KASlong7d 22h−$21.761 584 KAS$0.1106650694$0.13
13.01 11:33IIOlong23d 21h−$67.98203.9 IO$2.6349872977$0.40
13.01 06:36JUPlong17d 13h−$88.281 061 JUP$0.77$0.60
13.01 03:46ENAlong23d 13h−$51.26315 ENA$0.82373$0.20
09.01 20:21APTlong2d 04h−$42.2626.27 APT$8.4611$0.17
08.01 17:30BTClong8d 08h−$37.580.01635 BTC$92 796.00$1.07
08.01 17:27TTIAlong11d 20h−$56.25120 TIA$4.355352$0.38
08.01 17:24ETHlong19d 02h−$41.630.3046 ETH$3 232.90$0.70
07.01 15:36APTlong11s−$0.9935.71 APT$10.041$0.25
30.12 21:40BTClong1h 45m−$88.040.0481 BTC$92 555.00$3.15
19.12 19:45GGOATlong9d 03h−$5.0470 GOAT$0.46517$0.02
19.12 19:45PYTHlong9d 03h−$21.291 038 PYTH$0.36311$0.27
19.12 17:53MMAVIAlong9d 01h−$29.38197.2 MAVIA$1.1615$0.17
19.12 02:12STXlong8d 09h−$39.38184.8 STX$1.8771$0.26
18.12 20:08DDYMlong8d 03h−$29.86150.4 DYM$1.6145$0.18
18.12 20:08OORDIlong8d 03h−$23.376.87 ORDI$29.9057147016$0.15
18.12 20:02TTIAlong8d 03h−$26.5352.7 TIA$6.0545$0.23
15.12 16:43CCOMPshort4m+$0.89−17.31 COMP$109.066903524$1.32
10.12 16:29STXlong10s−$0.35277.6 STX$2.0719$0.40
10.12 16:25TTIAlong20s+$0.2882.2 TIA$6.4808$0.37
10.12 16:22DDYMlong21s+$0.01151.6 DYM$1.7897503298$0.19
09.12 08:45MMAVIAlong2d 15h−$103.09435.1 MAVIA$1.7725320156$0.57
06.12 17:02HYPEshort4m−$39.39−192.73 HYPE$14.1784992477$1.90
“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

300
TimeCoinActionSizePriceClosed P&LFeesHash
16.06 15:42@UBTCbought spot$97$65,829—$00xa3037f78… ↗
15.06 14:10@MAXsold spot$56$0.000004—$00xcdbfda16… ↗
22.05 00:00@KHYPEsold spot$0$57.00———
19.05 16:46@UBTCbought spot$18$76,746—$00x789a4eac… ↗
19.05 14:29@UBTCsold spot$20$76,397−$0$00x456c7392… ↗
19.05 14:28@USDHbought spot$1.8K$1.00—$00x168ac2b7… ↗
19.05 14:27@USDHsold spot$1.8K$1.0000−$0$00x6cb8bc4f… ↗
19.05 14:20@UBTCsold spot$15$76,367−$0$00x9c41852b… ↗
19.05 14:19@USDHbought spot$1.9K$1.00—$00x50d36fa1… ↗
19.05 14:16Xxyz:SPCXclosed long$1.0K$201−$2$00x2d708e3b… ↗
19.05 14:09Xxyz:SPCXopened long$1.0K
7 fills
$201—$00xefc8d1ed… ↗
19.05 14:07BTCclosed long$5.1K
9 fills
$76,754−$10$20x4675f250… ↗
19.05 14:05BTCopened long$5.1K$76,905—$20x154ba605… ↗
27.04 04:26@USDHsold spot$1.9K$1.00−$0$00x51dad615… ↗
27.04 04:24@USDHbought spot$15$1.00—$00x59950d62… ↗
27.04 04:23@YEETIsold spot$11$0.000079−$30$00x63cf4363… ↗
27.04 04:23@YEETIbought spot$11
2 fills
$0.000079—$790xfa6c2cfb… ↗
27.04 04:23@UPsold spot$15
2 fills
$0.003733−$46$00x7aacda36… ↗
27.04 04:23@UPbought spot$11
2 fills
$0.003752—$20x68dc2bef… ↗
27.04 04:22@HPLsold spot$351
2 fills
$0.0166−$9$00xc6198c63… ↗
27.04 04:22@HPLbought spot$355$0.0170—$100x46277c9b… ↗
27.04 04:21@UBTCsold spot$12$79,051+$0$00xd35bfa6e… ↗
18.04 07:41BTCclosed long$3.7K$76,984−$3$10xe318d041… ↗
18.04 07:30BTCopened long$3.7K$77,046—$10x61b41328… ↗
31.03 07:47@UBTCbought spot$1.0K
3 fills
$67,366—$00xf26d7077… ↗
31.03 07:46@HYPEsold spot$1.0K
2 fills
$36.65+$1$10xa87b6f6b… ↗
31.03 07:45@HYPEbought spot$1.0K
2 fills
$36.64—$00x1caa9df3… ↗
31.03 07:45@UBTCbought spot$801$67,309—$00x3b9d4067… ↗
23.02 17:20@UBTCbought spot$318$64,827—$00xb9f80df7… ↗
12.02 18:20@UBTCbought spot$300$65,261—$00xe053b0ef… ↗
06.02 18:25@UBTCbought spot$749
2 fills
$69,486—$00xc4b62cae… ↗
19.01 14:09@HYPEbought spot$30.7K
3 fills
$23.58—$00xf9e7152a… ↗
09.01 00:00@USDHsold spot$0$1.00———
08.01 18:47@USDHsold spot$30.7K$1.00−$20$40xdb521758… ↗
08.01 18:43@KHYPEsold spot$30.7K
5 fills
$26.04+$814$160x4e33cce5… ↗
04.01 09:36@KHYPEbought spot$29.9K
15 fills
$25.34—$10xbfec0f29… ↗
04.01 09:36@USDHbought spot$29.9K
2 fills
$1.00—$40x1ce6d79d… ↗
04.01 09:35@HYPEsold spot$29.9K
10 fills
$25.04−$5.3K$200x95504d51… ↗
07.12 08:04HYPEclosed long$1.7K
5 fills
$30.36−$234$10x30e58ed8… ↗
04.12 16:38HYPEopened long$1.9K$34.65—$10x4108cf72… ↗
30.11 08:21BTCclosed short$23.4K$91,000−$17$100x63d04b0f… ↗
30.11 08:15BTCopened short$23.3K
4 fills
$90,933—$100x63f8e95b… ↗
27.11 13:56@USDHsold spot$363$1.00−$0$00x834b84b6… ↗
27.11 13:56@KNTQsold spot$13$0.2120+$3$00x03502c90… ↗
27.11 12:12@KNTQsold spot$350
3 fills
$0.1587+$350$00xfa33c537… ↗
10.11 17:34BTCclosed short$493$105,516−$0$00x5894738a… ↗
10.11 17:28BTCopened short$492
13 fills
$105,446—$00xfe78711f… ↗
20.10 16:08@UBTCsold spot$14$111,112−$1$00x31b3059f… ↗
10.10 15:17@HYPEbought spot$25.4K
4 fills
$43.99—$00x3532e834… ↗
10.10 15:16BTCclosed short$504.6K
10 fills
$120,235+$512$1940x65f7033e… ↗
10.10 15:12BTCopened short$505.1K
11 fills
$120,357—$1940x47715560… ↗
10.10 15:07HYPEclosed long$84.6K
13 fills
$44.16+$253$320x2f4ebdb8… ↗
10.10 15:04HYPEopened long$84.3K
20 fills
$44.03—$320xcca4a021… ↗
10.10 14:58BTCclosed long$1.1M
21 fills
$120,713−$4.9K$4100x4b031135… ↗
10.10 14:25BTCopened long$414.7K
10 fills
$121,207—$1590x931a3cd4… ↗
10.10 14:21BTCopened long$658.8K
20 fills
$121,306—$2530x0835d38a… ↗
10.10 14:21@HYPEsold spot$30.9K
10 fills
$45.06−$738$180x5d24c4b2… ↗
08.10 15:28@HYPEbought spot$30.7K
5 fills
$46.13—$00x71b3d17e… ↗
08.10 15:28@UBTCbought spot$349$122,487—$00x76bb7a59… ↗
08.10 15:24BTCclosed long$627.3K
13 fills
$122,504+$1.1K$2710xaed6182a… ↗
08.10 15:23BTCopened long$626.2K
20 fills
$122,299—$2710x7af1db02… ↗
08.10 15:22@HYPEsold spot$30.5K$45.97+$422$210x0495ca9e… ↗
07.10 15:58@HYPEbought spot$31.0K
4 fills
$45.30—$00x42a9426b… ↗
07.10 15:57BTCclosed long$669.0K
11 fills
$121,805+$1.1K$2890xedb86e80… ↗
07.10 15:54BTCopened long$667.9K
22 fills
$121,599—$2890xa6eb3fcf… ↗
07.10 15:54BTCclosed long$259.4K
23 fills
$121,588−$175$1120xa4779fa3… ↗
07.10 15:53BTCopened long$259.5K
7 fills
$121,670—$1120x6776fd04… ↗
07.10 15:53BTCclosed long$790.9K
6 fills
$121,669+$600$3420xf624118a… ↗
07.10 15:53BTCopened long$790.3K
36 fills
$121,577—$3410xc8d40a4d… ↗
07.10 15:52@UBTCsold spot$31.0K
4 fills
$121,447−$39$210x71b4af79… ↗
07.10 15:51@UBTCbought spot$31.0K
3 fills
$121,517—$00x3fdd3e33… ↗
07.10 15:50@HYPEsold spot$31.1K
16 fills
$45.00−$113$210xc5401584… ↗
04.09 00:00@UETHsold spot$0$4,452———
04.09 00:00@UBTCsold spot$1$111,749———
03.09 19:07@HYPEbought spot$4.1K
3 fills
$45.87—$00x9d760d17… ↗
03.09 18:55@UETHsold spot$4.1K
3 fills
$4,465−$3$30x7d79b3cc… ↗
03.09 18:54@UETHbought spot$4.1K
11 fills
$4,465—$00x8f02a5c2… ↗
03.09 18:54@UETHsold spot$4.1K$4,465−$3$30x3740a1ba… ↗
03.09 18:54@UETHbought spot$4.2K
15 fills
$4,465—$00xd17360fb… ↗
03.09 18:53@UBTCsold spot$4.2K
5 fills
$111,923−$0$30x66190768… ↗
03.09 18:48@UBTCbought spot$4.2K$111,857—$00xdddc07d8… ↗
03.09 18:48BTCclosed long$77.8K$111,800−$57$340x8cfec38a… ↗
03.09 18:43BTCopened long$77.9K
21 fills
$111,882—$340x8abc586b… ↗
03.09 18:43BTCclosed long$94.1K$111,858−$69$410x7d884a3a… ↗
03.09 18:42BTCopened long$94.1K
3 fills
$111,940—$410x05b9df7c… ↗
03.09 18:41@HYPEsold spot$4.4K
9 fills
$45.75+$145$30x94d301fe… ↗
01.09 00:00@UPUMPsold spot$0$0.003360———
01.09 00:00@UBTCsold spot$0$108,230———
31.08 10:35@HYPEbought spot$4.3K$44.23—$00x9cd91a28… ↗
31.08 10:34BTCclosed short$109.0K
3 fills
$108,417+$14$470x91eb170c… ↗
31.08 10:33BTCopened short$105.7K
11 fills
$108,431—$460xb41863a3… ↗
31.08 10:33BTCflipped to short$12.0K$108,435−$2$50xb41863a3… ↗
31.08 10:33BTCclosed long$96.9K
6 fills
$108,437−$18$420xb41863a3… ↗
31.08 10:11BTCopened long$99.0K
6 fills
$108,457—$430xf22a61df… ↗
31.08 10:11BTCflipped to long$59.8K$108,458+$1$260x39bb7631… ↗
31.08 10:11BTCclosed short$13.8K$108,458+$0$60x39bb7631… ↗
31.08 10:11BTCopened short$66.9K
16 fills
$108,460—$290x70b22e86… ↗
31.08 10:10@UBTCsold spot$4.5K$108,222−$3$30x59056ff8… ↗
31.08 10:10@UBTCbought spot$4.5K$108,225—$00x73f66344… ↗
31.08 10:10@UBTCsold spot$4.5K$108,219−$4$30x0672522a… ↗
31.08 10:10@UBTCbought spot$4.5K$108,238—$00xa5412304… ↗
31.08 10:10@UBTCsold spot$4.6K$108,237−$3$30xca7c814f… ↗
31.08 10:10@UBTCbought spot$4.6K$108,238—$00x29997137… ↗
31.08 10:09@UPUMPsold spot$4.1K
3 fills
$0.003340−$6$30x0d522fd1… ↗
31.08 10:09@UPUMPbought spot$4.2K
3 fills
$0.003342—$8350x38058fdc… ↗
31.08 10:09@HYPEsold spot$4.6K
6 fills
$44.35−$45$30x410ac52a… ↗
30.08 00:00@UETHsold spot$0$4,361———
29.08 16:08@HYPEbought spot$4.6K
3 fills
$44.76—$00x0c48b99a… ↗
29.08 16:07@UETHsold spot$4.6K
5 fills
$4,308−$4$30xfc03133c… ↗
29.08 16:07@UETHbought spot$4.6K$4,309—$00x84ac3a44… ↗
29.08 16:07@UETHsold spot$4.6K$4,308−$3$30xa2dd5604… ↗
29.08 16:07@UETHbought spot$4.6K$4,308—$00xfa627d88… ↗
29.08 16:07@UETHsold spot$4.6K$4,308−$4$30xaf4a7fa2… ↗
29.08 16:07@UETHbought spot$4.6K$4,309—$00x4b80237b… ↗
29.08 16:07@UETHsold spot$4.6K
2 fills
$4,309−$3$30x2f4091ae… ↗
29.08 16:07@UETHbought spot$4.6K
2 fills
$4,309—$00x20914622… ↗
29.08 16:06@HYPEsold spot$4.6K
3 fills
$44.65−$392$30x5f2b2dcf… ↗
29.08 00:00@UBONKsold spot$0$0.000022———
29.08 00:00@UPUMPsold spot$0$0.003506———
28.08 13:53@HYPEbought spot$5.0K
4 fills
$48.40—$00x677bd4e9… ↗
28.08 13:52@UBTCsold spot$5.0K$112,822−$4$30x02204241… ↗
28.08 13:52@UBTCbought spot$5.0K
2 fills
$112,844—$00x6f383ef5… ↗
28.08 13:52@UBTCsold spot$5.0K$112,791−$3$30x81dff2a2… ↗
28.08 13:52@UBTCbought spot$5.0K
2 fills
$112,777—$00x07a1f066… ↗
28.08 13:52@UPUMPsold spot$2.1K$0.003181+$3$10x29d76709… ↗
28.08 13:52@UBONKsold spot$2.9K
2 fills
$0.000021−$6$20x4b05f424… ↗
28.08 13:52@UBONKbought spot$2.9K
2 fills
$0.000021—$91.7K0x1bbfb917… ↗
28.08 13:52@UPUMPbought spot$2.1K
2 fills
$0.003174—$4490x251c345e… ↗
28.08 13:51@UBTCsold spot$5.1K
4 fills
$112,658−$4$30xd5d94d26… ↗
28.08 13:51@UBTCbought spot$5.1K$112,673—$00xf09640f0… ↗
28.08 13:51@UBTCsold spot$5.1K
4 fills
$112,686−$6$30x04ecc36f… ↗
28.08 13:51@UBTCbought spot$5.1K
2 fills
$112,743—$00xc57d7a7d… ↗
28.08 13:49@UBTCsold spot$5.1K$112,749−$4$30x3cd4e436… ↗
28.08 13:49@UBTCbought spot$5.1K
2 fills
$112,765—$00x5b7a5271… ↗
28.08 13:46@HYPEsold spot$5.1K$48.55−$195$30xeb1e947d… ↗
28.08 00:00@UBONKsold spot$0$0.000021———
28.08 00:00@UPUMPsold spot$0$0.003008———
28.08 00:00@UFARTsold spot$0$0.8085———
28.08 00:00@USOLsold spot$0$203———
28.08 00:00@UETHsold spot$0$4,506———
28.08 00:00@UBTCsold spot$0$111,199———
27.08 15:59@HYPEbought spot$5.3K
16 fills
$50.38—$00xe871aae3… ↗
27.08 15:59@UBTCsold spot$5.0K
13 fills
$112,011−$4$30x52d3b8fe… ↗
27.08 15:58@UBTCbought spot$5.0K$112,035—$00x31601550… ↗
27.08 15:58@UBONKsold spot$2.5K
5 fills
$0.000021−$6$20x849e8e72… ↗
27.08 15:57@UBONKbought spot$2.5K$0.000021—$79.6K0x937b81c7… ↗
27.08 15:57@USOLsold spot$5.0K
3 fills
$208−$4$30x592f3c52… ↗
27.08 15:57@USOLbought spot$5.0K
3 fills
$208—$00xac3d79b4… ↗
27.08 15:56@UBTCsold spot$4.6K$111,923−$3$30xa7026fd7… ↗
27.08 15:56@UFARTsold spot$741
2 fills
$0.8299−$3$00xa4c88352… ↗
27.08 15:56@UFARTbought spot$744
2 fills
$0.8323—$10x47599cdf… ↗
27.08 15:56@UBTCbought spot$4.6K
2 fills
$111,930—$00xed5baf87… ↗
27.08 15:54@UBTCsold spot$5.0K
5 fills
$111,913−$5$30x60fbfc99… ↗
27.08 15:54@UBTCbought spot$5.0K
2 fills
$111,958—$00xa317dcae… ↗
27.08 15:53@UPUMPsold spot$533$0.003097−$0$00x7c12d050… ↗
27.08 15:53@UETHsold spot$4.7K
3 fills
$4,654−$3$30x32a1440b… ↗
27.08 15:53@UPUMPbought spot$533$0.003097—$1160xf0dcfede… ↗
27.08 15:53@UETHbought spot$4.7K$4,654—$00x9b6e24bd… ↗
27.08 15:52@HYPEsold spot$5.3K
2 fills
$50.14+$376$40x8086e683… ↗
27.08 00:00@UBONKsold spot$0$0.000021———
27.08 00:00@UFARTsold spot$0$0.8091———
27.08 00:00@USOLsold spot$0$196———
27.08 00:00@UETHsold spot$0$4,601———
26.08 15:45@HYPEbought spot$4.9K
7 fills
$46.56—$00x5cbcb12a… ↗
26.08 15:45@UFARTsold spot$2.4K
3 fills
$0.7797−$13$20x29f4f46d… ↗
26.08 15:45@UFARTbought spot$2.4K$0.7802—$20xfafb4158… ↗
26.08 15:42@UBONKsold spot$1.7K
4 fills
$0.000021−$3$10x192b923d… ↗
26.08 15:42@UBONKbought spot$1.7K$0.000021—$54.5K0x28657d02… ↗
26.08 15:38@UBTCsold spot$2.4K
3 fills
$109,703−$4$20xb13dcaf0… ↗
26.08 15:38@UETHsold spot$2.6K
2 fills
$4,525−$5$20xa919f505… ↗
26.08 15:33@UETHbought spot$2.6K$4,530—$00xeb8a7ed0… ↗
26.08 15:33@UBTCsold spot$2.6K$109,885−$0$20xab01e4ba… ↗
26.08 15:33@UBTCbought spot$5.0K$109,819—$00x8515ccd0… ↗
26.08 15:32HYPEclosed short$17.5K
7 fills
$46.64−$7$80x035d2165… ↗
26.08 15:29HYPEopened short$17.5K
7 fills
$46.62—$80x35955af1… ↗
26.08 15:28@USOLsold spot$1.2K$192−$1$10xa16d1f68… ↗
26.08 15:28@USOLbought spot$1.2K$192—$00x3b9f3866… ↗
26.08 15:27ETHclosed short$63.9K
3 fills
$4,540+$111$280xfa108516… ↗
26.08 15:23ETHopened short$64.0K
6 fills
$4,548—$280xcf84ce90… ↗
26.08 15:23@UETHsold spot$3.8K
6 fills
$4,559−$4$30x5e52f085… ↗
26.08 15:23@UETHbought spot$3.8K
2 fills
$4,560—$00x470a6c4c… ↗
26.08 15:22@UBTCsold spot$4.9K$110,334−$5$30xde3630ef… ↗
26.08 15:22@UBTCbought spot$4.9K$110,367—$00x514d2148… ↗
26.08 15:21@HYPEsold spot$4.9K
3 fills
$46.94+$14$30x26576667… ↗
06.08 16:42@UETHbought spot$1.5K$3,647—$00x871d1a8b… ↗
06.08 16:42@UBTCsold spot$1.5K$115,029−$1$10x2cf48731… ↗
03.08 00:00@UBTCsold spot$0$112,534———
02.08 07:12@UBTCbought spot$1.5K$113,600—$00x9a00b526… ↗
02.08 07:11@UETHsold spot$1.5K
3 fills
$3,476+$1$10x7663032b… ↗
01.08 00:00@UBTCsold spot$0$115,635———
31.07 18:22@UBTCbought spot$106$117,700—$00xd8b63a05… ↗
31.07 18:22@UETHsold spot$106$3,765+$0$00x2b7690fa… ↗
27.07 00:00@UBTCsold spot$0$117,902———
26.07 09:44@UBTCbought spot$1.6K$117,576—$00x0074d6ed… ↗
26.07 09:43@UETHsold spot$1.6K
3 fills
$3,755−$0$10x76e52aef… ↗
26.07 00:00@UBTCsold spot$0$117,635———
25.07 17:06@UETHbought spot$732$3,642—$00x75b0c906… ↗
25.07 17:06@UBTCbought spot$731$116,255—$00xb2657aae… ↗
25.07 17:06@UBTCsold spot$177$116,255+$1$00x4f981d93… ↗
25.07 17:05@HYPEsold spot$1.0K
2 fills
$42.92−$8$10x70335bb4… ↗
25.07 16:51@HYPEsold spot$257$42.82−$3$00x05ff4d5d… ↗
25.07 16:35@HYPEbought spot$111
2 fills
$42.45—$00x9b7e7553… ↗
25.07 16:34@UETHsold spot$111$3,627−$0$00xd8b4575e… ↗
25.07 16:16@HYPEbought spot$768$42.48—$00x17d6a54e… ↗
25.07 16:15@UETHsold spot$768
2 fills
$3,642+$1$10x26190709… ↗
24.07 00:00@UBTCsold spot$0$118,782———
23.07 15:16@UBTCbought spot$416$117,924—$00xe6c702c6… ↗
23.07 15:15@HYPEbought spot$417$43.12—$00xf244fe08… ↗
23.07 13:05TTRUMPclosed long$253$10.51+$14$00x2d1c3994… ↗
23.07 13:05HYPEclosed long$151$43.73−$3$00x05ca522d… ↗
22.07 15:24HYPEopened long$154$44.73—$00xfe9075c8… ↗
21.07 00:00@UBTCsold spot$0$117,281———
20.07 10:02@LATINAsold spot$44
2 fills
$0.003625−$0$00x437f2081… ↗
17.07 15:51TTRUMPopened long$239$9.91—$00x16e9ed61… ↗
17.07 15:51TTRUMPclosed long$359$9.92+$0$00xce25cc57… ↗
17.07 15:50TTRUMPopened long$359$9.91—$00xd80ce2a2… ↗
17.07 15:50TTRUMPclosed long$598$9.91+$0$00xf2e441d5… ↗
17.07 15:50TTRUMPopened long$598
4 fills
$9.91—$00x6caaf5dc… ↗
15.07 14:15@UFARTbought spot$27$1.27—$00x4dafc3f8… ↗
15.07 14:14@UFARTsold spot$25
2 fills
$1.27−$0$00xba9b972e… ↗
15.07 14:14@UFARTbought spot$25$1.27—$00x0de7cf64… ↗
09.07 14:16BTCclosed short$3.1K$109,358−$2$10xd1a73a59… ↗
09.07 14:13BTCopened short$3.1K$109,301—$10x3b229fb0… ↗
05.07 14:33@HYPEbought spot$8.5K
9 fills
$39.55—$00xec48735d… ↗
04.07 13:48@HYPEsold spot$8.5K
8 fills
$38.42−$564$50xb0796b6b… ↗
04.07 13:47HYPEclosed short$880$38.44+$2$00x86e95031… ↗
04.07 13:46HYPEopened short$881$38.51—$00xb5bae101… ↗
03.07 16:01HYPEclosed long$1.6K$40.09−$4$10x6e28e786… ↗
03.07 15:45HYPEopened long$1.6K
3 fills
$40.20—$10xb134fb48… ↗
03.07 14:09@HYPEbought spot$8.9K
5 fills
$40.99—$00x5c77cbea… ↗
03.07 14:04@HYPEsold spot$8.9K
5 fills
$41.14+$604$50xcef9ad14… ↗
02.07 16:00@HYPEbought spot$8.0K
10 fills
$38.94—$00xcdc6915a… ↗
02.07 13:00@HYPEbought spot$38.9K
23 fills
$38.21—$10x685c32e5… ↗
01.07 13:37BTCclosed short$37.2K$106,830−$34$160x9f2305e5… ↗
01.07 13:36BTCopened short$37.2K$106,733—$160xd80000fe… ↗
01.07 13:26BTCclosed short$112.5K
3 fills
$106,489−$26$490x9c58a984… ↗
01.07 13:20BTCopened short$112.5K
3 fills
$106,464—$490x7b84746e… ↗
01.07 13:20BTCclosed short$3.9K$106,451+$0$20xc1e8bbb1… ↗
01.07 13:19BTCopened short$3.9K$106,462—$20xcf1bd071… ↗
01.07 13:08@HYPEsold spot$47.1K
40 fills
$39.04−$1.2K$320x57b4e132… ↗
27.06 16:05BTCclosed short$6.2K
6 fills
$107,282−$13$30xa8da204c… ↗
27.06 15:47BTCopened short$6.2K$107,055—$30x308ea1e1… ↗
25.06 02:11BTCclosed short$2.5K$106,707−$37$10x10c1e072… ↗
24.06 12:53BTCopened short$2.4K
4 fills
$105,082—$10x5ef6c6af… ↗
24.06 12:53BTCclosed short$7.1K$105,097+$0$30x60f88bce… ↗
24.06 12:48BTCopened short$7.1K$105,104—$30x5263b66f… ↗
23.06 17:05HYPEclosed long$4.7K
3 fills
$34.92+$41$20xa3fb3ce2… ↗
23.06 17:00HYPEopened long$4.7K
10 fills
$34.61—$20x24c0ed64… ↗
23.06 15:28IIOclosed long$23$0.6440−$7$00x2008ed13… ↗
20.06 13:32ZZORAclosed short$62$0.008430+$88$00x28ad66a7… ↗
20.06 13:32FFARTCOINclosed long$117$1.05+$31$00xfa2a1ff6… ↗
18.06 17:45BTCclosed long$9.5K
3 fills
$104,143+$22$40x90126261… ↗
18.06 17:38BTCopened long$9.4K
2 fills
$103,904—$40xae6a6004… ↗
14.06 13:09BTCclosed short$5.8K$104,949+$3$20xe69a2fe9… ↗
14.06 13:06BTCopened short$5.8K$105,001—$20x64df8880… ↗
14.06 13:02BTCclosed long$10.6K$105,055+$27$40xe48beea2… ↗
14.06 12:49BTCopened long$10.6K$104,788—$40xb5163500… ↗
11.06 15:17HYPEclosed short$3.0K
6 fills
$43.76−$14$10xabce464c… ↗
11.06 15:12HYPEopened short$3.0K
3 fills
$43.55—$10x7e313fb3… ↗
08.06 07:23BTCclosed long$8.3K$105,449−$3$30x58866d14… ↗
08.06 07:14BTCopened long$8.3K
2 fills
$105,484—$30x9d4d75ed… ↗
08.06 07:01BTCclosed short$5.0K$105,442+$1$20x8ce2f622… ↗
08.06 06:51BTCopened short$5.0K$105,456—$20xf23590fc… ↗
06.06 16:25BTCclosed short$6.9K
2 fills
$105,176−$4$30x941a03fe… ↗
06.06 16:25BTCopened short$6.9K
2 fills
$105,116—$30x7d65d0f7… ↗
06.06 15:41HYPEclosed long$3.3K
12 fills
$34.69−$20$10x382e46d5… ↗
06.06 15:37HYPEopened long$3.3K$34.90—$10x7ca56cc7… ↗
06.06 15:27BTCclosed long$11.0K
2 fills
$104,785−$6$40x854923f8… ↗
06.06 15:21BTCopened long$11.0K
15 fills
$104,839—$40xf95d88e0… ↗
06.06 15:21BTCclosed short$11.0K
2 fills
$104,821+$9$40x5fbd4ab2… ↗
06.06 15:18BTCopened short$11.0K
4 fills
$104,903—$40xaa4fc620… ↗
06.06 15:09BTCclosed short$8.5K$104,621+$12$30x7ff572ee… ↗
06.06 15:05BTCopened short$8.5K$104,763—$30x87ab2a2e… ↗
02.06 18:21ETHclosed short$1.5K$2,560−$11$10xf944b5b8… ↗
02.06 17:13ETHopened short$1.5K
2 fills
$2,542—$10xb8e59f18… ↗
30.05 14:51PPURRclosed long$88$0.1940−$22$00x3f9df198… ↗
28.05 19:54PPURRopened long$110$0.2431—$00xf8faa7d8… ↗
26.05 13:23BTCclosed short$9.3K
4 fills
$109,730+$3$40xf31bdfb6… ↗
26.05 13:14BTCopened short$9.3K
5 fills
$109,769—$40x1bf540e5… ↗
25.05 08:53HYPEclosed long$292$34.41+$156$00x672a2732… ↗
14.05 00:00@UETHsold spot$0$2,680———
13.05 17:43BTCclosed short$3.1K$104,079−$10$10x80a7188d… ↗
13.05 17:00BTCopened short$3.0K$103,745—$10x533417d4… ↗
13.05 16:59ETHclosed short$2.5K$2,598−$10$10x7bdb0539… ↗
13.05 16:55ETHopened short$2.5K$2,588—$10x4dbf2137… ↗
13.05 16:54ETHclosed short$2.5K$2,587−$7$10x7c3ef66d… ↗
13.05 16:52ETHopened short$2.5K$2,580—$10x17759a55… ↗
13.05 16:51@UETHsold spot$273
2 fills
$2,585−$0$00xbcac4279… ↗
13.05 16:50@UETHbought spot$273$2,586—$00xcee80984… ↗
08.05 09:53IIOopened long$30$0.8569—$00x965935b7… ↗
08.05 08:07BTCclosed short$1.4K$99,515−$11$10x36902cf7… ↗
08.05 06:08ETHclosed long$2.9K
2 fills
$1,902+$3$10xda598221… ↗
08.05 06:07ETHopened long$2.9K
2 fills
$1,900—$10x2c8c832a… ↗
08.05 06:04BTCopened short$1.4K$98,743—$10x38e3deba… ↗
06.05 21:36PYTHclosed long$87$0.1288−$18$00x57ca27da… ↗
04.05 17:06BTCclosed short$2.1K$95,308+$1$10xb4fe8a52… ↗
04.05 17:05BTCopened short$2.1K$95,332—$10x3a23a6e9… ↗
04.05 13:40ONDOclosed long$194
2 fills
$0.8558−$10$00x735d2dca… ↗
03.05 08:28BTCclosed short$620$96,298+$0$00x51081218… ↗
03.05 08:28BTCopened short$620$96,331—$00xd177ff76… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

158
Deposited
$95.5K
Withdrawn
$82.5K
Net deposited
+$13.0K
more came in than went out
TimeOperationAmountFeeFrom / to
16.08.26 06:39staking656.39 HYPE—into staking
05.08.26 16:01staking656.00 HYPE—out of staking
15.06.26 14:13transfer received$26—← 0x6c1fea…6bbb5a
15.06.26 14:11transfer received$40—← 0x6c1fea…6bbb5a
13.06.26 18:23transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
31.03.26 07:47moved between venues$23—between own venues · HyperCore → spot
05.03.26 14:08transfer received$23—← 0x6b9e77…390a24
26.02.26 07:53transfer received——← 0x92bb2a…a11ddf
13.02.26 17:18staking1.3K HYPE—into staking
06.02.26 18:25moved between venues$3.2K—between own venues · HyperCore → spot
06.02.26 18:23vaultWithdraw——0x093e099f…
02.02.26 15:04vaultDeposit$3.2K—0x4bd2b5aa…
02.02.26 15:04moved between venues$3.2K—between own venues · spot → HyperCore
20.01.26 09:59moved between venues$3.2K—between own venues · HyperCore → spot
20.01.26 09:58vaultWithdraw——0x5f6422dd…
19.01.26 06:53borrowLend5.0K USDC—0xd0d39080…
14.01.26 14:59borrowLend5.0K USDC—0x8661f0f2…
14.01.26 14:59borrowLend25.00 USDC—0x4a824c62…
14.01.26 14:59borrowLend25.00 USDC—0x4d7d1aaf…
20.12.25 15:13vaultDeposit$3.2K—0xa3101f56…
20.12.25 15:13deposit$3.2K—0x0e21ba08…
14.12.25 08:05staking1.2K HYPE—out of staking
07.12.25 08:10withdrawal$398$10x5aba4712…
30.11.25 08:25staking1.2K HYPE—into staking
30.11.25 08:25transfer received$3.1K—← 0x222222…222222
30.11.25 08:14spot ↔ perps$672—spot → perps
27.11.25 14:04moved between venues$376—between own venues · HyperCore → spot
27.11.25 14:03transfer received$296—← 0x6c1fea…6bbb5a
27.11.25 14:02transfer received$349—← 0x9eeb20…d3d6a8
27.11.25 13:58moved between venues$363—between own venues · spot → HyperCore
27.11.25 12:30transfer received$10—← 0xd30abb…554d8a
27.11.25 11:36token airdrop2.2K KNTQ—0xe92fad82…
22.11.25 14:38transfer received$0—← 0xb58082…0ebbc0
14.11.25 18:33sent to another address$37—→ 0x222222…222222
13.11.25 15:48transfer received$19.6K—← 0x222222…222222
10.11.25 17:28moved between venues$13—between own venues · spot → HyperCore
20.10.25 16:08spot transfer$303$1→ 0xc45a7b…d2dd7e
10.10.25 15:17spot ↔ perps$25.4K—perps → spot
10.10.25 14:21spot ↔ perps$30.9K—spot → perps
08.10.25 15:27spot ↔ perps$31.0K—perps → spot
08.10.25 15:23spot ↔ perps$30.5K—spot → perps
07.10.25 15:57spot ↔ perps$31.0K—perps → spot
07.10.25 15:52spot ↔ perps$31.0K—spot → perps
07.10.25 15:50transfer received$27.0K—← 0x222222…222222
03.09.25 18:48spot ↔ perps$4.2K—perps → spot
03.09.25 18:42spot ↔ perps$4.4K—spot → perps
31.08.25 10:34spot ↔ perps$4.3K—perps → spot
31.08.25 10:10spot ↔ perps$4.5K—spot → perps
26.08.25 15:32spot ↔ perps$5.0K—perps → spot
26.08.25 15:29spot ↔ perps$5.0K—spot → perps
26.08.25 15:27spot ↔ perps$5.0K—perps → spot
26.08.25 15:23spot ↔ perps$4.9K—spot → perps
26.08.25 15:18transfer received$4.9K—← 0x222222…222222
07.08.25 13:19spot transfer$3.1K—→ 0x200000…0000c5
07.08.25 13:16transfer received$3.1K—← 0x200000…0000c5
06.08.25 16:56spot transfer$1.5K—→ 0x200000…0000dd
06.08.25 16:50spot transfer$1.5K—→ 0x200000…0000c5
06.08.25 16:41transfer received$3.1K—← 0x200000…0000c5
02.08.25 07:12spot transfer$1.5K—→ 0x200000…0000c5
02.08.25 07:12spot transfer$1.5K—→ 0x200000…0000dd
02.08.25 07:11transfer received$3.0K—← 0x200000…0000dd
31.07.25 18:22spot transfer$106—→ 0x200000…0000c5
31.07.25 18:22spot transfer$106—→ 0x200000…0000dd
31.07.25 18:21transfer received$212—← 0x200000…0000dd
31.07.25 10:45spot transfer$22.0K—→ 0x222222…222222
26.07.25 09:44spot transfer$1.6K—→ 0x200000…0000c5
26.07.25 09:44spot transfer$1.6K—→ 0x200000…0000dd
26.07.25 09:43transfer received$3.2K—← 0x200000…0000dd
25.07.25 17:06spot transfer$732—→ 0x200000…0000dd
25.07.25 17:06spot transfer$732—→ 0x200000…0000c5
25.07.25 17:05transfer received$1.0K—← 0x222222…222222
25.07.25 16:40transfer received$255—← 0x222222…222222
25.07.25 16:40transfer received$177—← 0x200000…0000c5
25.07.25 16:36spot transfer$111—→ 0x200000…0000dd
25.07.25 16:36spot transfer$110—→ 0x222222…222222
25.07.25 16:34transfer received$221—← 0x8dafbe…0835c0
25.07.25 16:16spot transfer$807—→ 0x222222…222222
25.07.25 16:16spot transfer$769—→ 0x200000…0000dd
25.07.25 16:14transfer received$1.5K—← 0x200000…0000dd
25.07.25 16:14spot transfer$1.5K—→ 0x200000…0000dd
25.07.25 16:12transfer received$1.5K—← 0x8dafbe…0835c0
23.07.25 17:10spot transfer$21.4K—→ 0x222222…222222
23.07.25 15:17spot transfer$432—→ 0x222222…222222
23.07.25 15:16spot transfer$416—→ 0x200000…0000c5
23.07.25 15:15spot ↔ perps$733—perps → spot
23.07.25 14:11staking1.0K HYPE—out of staking
23.07.25 14:10transfer received$101—← 0x6c1fea…6bbb5a
20.07.25 13:06spot transfer$343—→ 0x200000…0000c5
20.07.25 13:04spot transfer$0—→ 0x200000…0000c5
20.07.25 12:56transfer received$343—← 0x574baf…3096fa
20.07.25 10:12spot ↔ perps$82—spot → perps
20.07.25 10:12transfer received$82—← 0x6c1fea…6bbb5a
20.07.25 10:11spot ↔ perps$44—spot → perps
19.07.25 00:21transfer received——← 0x9d2e6b…64d52c
15.07.25 14:14spot ↔ perps$2—perps → spot
15.07.25 14:14spot ↔ perps$25—perps → spot
05.07.25 15:21spot transfer$11—→ 0x200000…00007f
05.07.25 14:40spot transfer$4.0K$1→ 0x9eeb20…d3d6a8
05.07.25 14:34spot transfer$4.5K—→ 0x222222…222222
02.07.25 16:01staking1.0K HYPE—into staking
01.07.25 13:50spot ↔ perps$14.8K—perps → spot
01.07.25 13:20spot ↔ perps$15.0K—spot → perps
30.06.25 15:32staking1.1K HYPE—out of staking
27.06.25 15:26withdrawal$119$10x3c38fc84…
23.06.25 17:13deposit$529—0xae0d1199…
23.06.25 17:11withdrawal$529$10xd186b282…
23.06.25 17:07spot ↔ perps$530—spot → perps
23.06.25 17:06spot ↔ perps$530—perps → spot
23.06.25 16:01subAccountTransfer$521—← 0xd2b423…ba954c
21.06.25 18:06token airdrop2.28 LICKO—0xaf43fc3b…
20.06.25 13:50subAccountTransfer$244—← 0xd2b423…ba954c
20.06.25 13:49subAccountTransfer$244—→ 0xd2b423…ba954c
20.06.25 13:49subAccountTransfer$244—← 0xd2b423…ba954c
20.06.25 13:49subAccountTransfer$237—→ 0xd2b423…ba954c
20.06.25 13:49deposit$229—0xff2b5deb…
20.06.25 13:32subAccountTransfer$530—→ 0xd2b423…ba954c
26.05.25 09:13transfer received$1—← 0xd01e01…d305de
13.05.25 16:51spot ↔ perps$300—spot → perps
13.05.25 16:50spot ↔ perps$300—perps → spot
23.04.25 15:18deposit$40—0xecf0a085…
22.04.25 14:14spot ↔ perps$300—spot → perps
22.04.25 14:13transfer received$300—← 0x6c1fea…6bbb5a
17.04.25 15:47spot transfer$23—→ 0x200000…000005
17.04.25 15:46spot transfer$29—→ 0x200000…00004c
17.04.25 15:46spot transfer$36—→ 0x200000…0000bb
17.04.25 15:46spot transfer$43—→ 0x200000…000001
17.04.25 15:46spot ↔ perps$10—perps → spot
07.04.25 15:10spot transfer$3.4K—→ 0x222222…222222
30.03.25 17:26spot transfer$34—→ 0x222222…222222
30.03.25 15:34spot ↔ perps$34—perps → spot
10.03.25 18:06spot transfer$136—→ 0x222222…222222
10.03.25 18:06transfer received$136—← 0x6c1fea…6bbb5a
10.03.25 18:01spot transfer$6.8K—→ 0x6c1fea…6bbb5a
10.03.25 18:00spot transfer$14$1→ 0x6c1fea…6bbb5a
20.01.25 18:59spot ↔ perps$84—perps → spot
19.01.25 09:22deposit$994—0x341e5b80…
05.01.25 08:41spot ↔ perps$50—perps → spot
23.12.24 17:59token airdrop0.3537 HYENA—0x56b1d16f…
20.12.24 14:11spot ↔ perps$100—perps → spot
19.12.24 18:22spot ↔ perps$50—perps → spot
16.12.24 13:44token airdrop3.27 VAULT—0x4a951a88…
13.12.24 04:19deposit$462—0xf4007853…
08.12.24 16:26spot ↔ perps$90—perps → spot
06.12.24 17:26spot ↔ perps$191—perps → spot
06.12.24 17:24spot transfer$14$1→ 0x35c40f…d3c98c
05.12.24 16:42spot ↔ perps$100—perps → spot
05.12.24 16:17spot ↔ perps$3—perps → spot
03.12.24 15:00token airdrop75.35 MUNCH—0xb7d2abda…
03.12.24 14:07internalTransfer$1—← 0xc84654…20e3f6
03.12.24 14:06transfer received$18—← 0xc84654…20e3f6
03.12.24 14:05internalTransfer$4—← 0x4512b1…190c66
03.12.24 14:04transfer received$15.7K—← 0x4512b1…190c66
03.12.24 14:04transfer received$86—← 0x4512b1…190c66
03.12.24 14:04transfer received$19—← 0x4512b1…190c66
03.12.24 14:01internalTransfer$1.2K—← 0xc84654…20e3f6
03.12.24 14:00internalTransfer$129—← 0xc84654…20e3f6
03.12.24 13:56transfer received$396$1← 0x4512b1…190c66
“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.
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