Market cap$2.83T+0.3%
Volume 24h$73.3B
BTC dominance58.8%
USDT.D7.37%+0.01
Fear & Greed61 · greed -3
Terminal

Wallet 0x03253d…7af51d

0x03253d6409fb0288323b1daa153dd72e8e7af51dcopy

Hyperliquid wallet 0x03253d…7af51d currently holds $14.98K in perps and $211.67K in spot. Open positions: 1. The largest is a $74.79K ZEC long at 5x leverage, entry $685.24, liquidation $227.44. All-time P&L: +$177.44K, last 30 days: +$27.18K. Rank on the exchange account leaderboard: 8243. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$211.7K
perps $15.0K · other $196.7K
other
Free margin
$23
withdrawable $23 · 0.0%
free
Position value
$74.8K
leverage ×5.0
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$6.7K$63.5K$133.8K$204.1K2025-02-262026-10-09in-crypto.app
24 hours
+$6.6K
48 hours
−$8.5K
7 days
−$8.5K
30 days
−$2.0K
All time
+$164.6K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biaslong
long 100%short 0%
Position distribution
long $74.8Kshort $0
Open ROE+215.99%
Unrealised P&L+$32.3K
Rank#8243
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
ZEC long
cross ×5
$74.8K
62.00 ZEC
+$32.3K
+380.25%
$685$1,206$227$15.0K−$1.9K
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

3
CoinSidePriceSizeNotionalType
@496sell$7.509.8K$73.4KLimit
@334sell$1.4020.0K$28.0KLimit
ZECsell$2,70010.00$27.0KTake Profit Market triggers at $3,000 reduce-only
An order rests in the book and costs its owner nothing — it can be pulled at any moment, so it shows intent, not commitment.

Spot holdings

6
CoinAmountPriceValueAvg. entryCost basisP&L
ONEAR13.9K$4.68$65.2K$5.03$70.1K−$4.9K −7.0%
USDC61.4K$1.00$61.4K———
HYPE724.57$83.42$60.4K$70.28$50.9K+$9.5K +18.7%
KNTQ83.9K$0.2927$24.6K$0.4189$35.2K−$10.6K −30.1%
MAX22.24M$0.000000$4———
LIQD832.47$0.001378$1$0.0424$35−$34 −96.8%
“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

626
End timeCoinSideDurationNet P&LSizeClosing priceFee
20.08 14:45ZEClong24h 44m+$2 444.1558 ZEC$560.8515517241$28.15
19.08 14:02JJTOlong52d 23h−$3 235.2312 385 JTO$0.5476054082$7.56
12.08 08:27SOLlong10s−$1.4319.63 SOL$76.411$1.35
07.08 14:34CCASHCATlong4h 07m−$97.0047 555 CASHCAT$0.1035063316$4.47
22.07 14:10SOLlong7s−$2.1232.05 SOL$77.99$2.25
26.05 19:39ZECshort30m−$51.05−17.13 ZEC$585.6898949212$7.66
26.05 12:42NEARlong41h 40m+$1 863.656 122.6 NEAR$2.7652945546$12.23
24.05 18:46NEARlong2d 05h+$415.714 300.8 NEAR$2.4260059663$7.82
18.05 13:15Xxyz:SPCXlong12m+$32.4924.63 xyz:SPCX$204.4912870483$0.77
14.05 17:48Xxyz:CBRSlong1h 39m−$1 754.7562.12 xyz:CBRS$325.1820573084$3.22
14.05 15:38Xxyz:CBRSlong22m−$625.9053.38 xyz:CBRS$340.5465061821$2.83
14.05 15:07ZEClong5m−$120.0935.97 ZEC$552.2149874896$15.24
08.05 22:14ZEClong11m−$84.6133.33 ZEC$598.1626252625$15.28
08.05 00:42ZEClong45m+$131.7290.61 ZEC$575.472667476$39.82
06.05 13:38HYPElong20d 21h−$232.64448.51 HYPE$44.2548946958$15.24
05.05 21:03ZEClong43h 33m+$4 104.8135.46 ZEC$539.4229159616$13.05
25.04 16:35ZEClong5h 13m−$129.6727.84 ZEC$355.1704094828$7.61
23.04 01:26CCHIPlong56m+$849.6143 649 CHIP$0.1343870286$4.16
23.04 00:21CCHIPlong13m−$99.9644 567 CHIP$0.1102792966$3.80
23.04 00:07CCHIPlong1h 30m+$263.4847 120 CHIP$0.1116072958$3.92
15.04 15:43HYPElong50m−$170.82671.89 HYPE$44.4332360208$22.90
15.04 14:54MMONlong11m−$149.08429 602 MON$0.0346626301$11.44
15.04 14:42Xxyz:HOODlong10m−$401.90935.054 xyz:HOOD$85.1872541351$12.22
15.04 14:32ZEClong38h 33m−$544.5054.3 ZEC$358.7566721915$15.10
11.04 11:48ZEClong26h 51m−$86.7880.09 ZEC$374.0222150081$22.94
10.04 08:57LITlong16m−$581.6322 632 LIT$1.0813791048$18.94
10.04 08:42HYPElong16m+$144.94748.14 HYPE$40.3311016922$23.02
09.04 21:12HYPElong4h 00m+$132.451 003.43 HYPE$40.0246524621$30.66
09.04 16:39ZEClong1h 23m+$512.8362.9 ZEC$326.2838394277$15.50
09.04 11:57Xxyz:HOODlong6m−$58.77417.373 xyz:HOOD$71.8371905562$4.59
09.04 09:20HYPElong7m−$67.78509.52 HYPE$39.1532565552$15.28
08.04 14:35ZEClong4h 09m−$318.5659.78 ZEC$329.6951070592$15.19
08.04 10:26Xxyz:HOODlong1h 31m−$35.13398.998 xyz:HOOD$75.1734572404$4.59
08.04 08:46ZEClong19h 31m+$4 306.7474.86 ZEC$324.5630804168$16.94
03.04 19:05HYPElong33m−$182.331 010.86 HYPE$35.5153558455$27.52
03.04 18:11MMONlong1h 50m−$40.03398 135 MON$0.026176521$7.98
03.04 14:12LITlong4h 57m−$726.3914 759 LIT$0.9699719988$11.23
02.04 15:10HYPElong11d 19h−$4 184.89745.28 HYPE$34.804794963$21.40
27.03 22:45Xxyz:BRENTOILlong21m+$299.51562.77 xyz:BRENTOIL$107.418492457$9.23
25.03 20:33TAOlong31h 46m+$1 073.1831.861 TAO$346.7818279401$8.05
19.03 21:24HYPElong3h 33m−$989.921 116.75 HYPE$39.2946597448$33.94
19.03 03:18Xxyz:BRENTOILlong29m−$171.89186.68 xyz:BRENTOIL$106.293776516$3.05
18.03 22:35HYPElong21h 35m+$393.271 001.07 HYPE$41.6078127104$31.70
18.03 00:15HYPElong10m−$194.12996.22 HYPE$41.2228383188$31.48
17.03 14:18HYPElong2d 22h+$2 898.921 071.93 HYPE$40.5454065657$32.12
13.03 22:22HYPElong3d 07h+$703.571 159.44 HYPE$35.970013058$31.63
10.03 19:36Xxyz:BRENTOILlong8m−$72.57111.15 xyz:BRENTOIL$89.5450129555$1.53
09.03 02:14Xxyz:BRENTOILlong27h 43m+$3 668.42208.38 xyz:BRENTOIL$114.0124263365$3.35
07.03 02:30HYPElong4h 37m−$178.10968.96 HYPE$30.7994774088$22.89
06.03 14:11HYPElong3d 22h−$4 586.801 643.03 HYPE$29.7502761544$39.12
04.03 21:00ZROlong5h 31m+$341.0310 292.1 ZRO$1.9795863215$15.45
02.03 15:31HYPElong6m−$461.711 344.2 HYPE$32.0047246764$33.07
02.03 15:25HYPElong58s−$107.821 343.04 HYPE$32.2234949592$33.14
02.03 15:22HYPElong5m−$209.271 343.16 HYPE$32.198174834$33.15
02.03 14:44HYPElong35m+$1 031.231 402.57 HYPE$31.706408493$33.61
02.03 03:39HYPElong4m−$180.451 352.12 HYPE$31.996260184$33.15
02.03 03:01HYPElong2h 53m−$146.33939.52 HYPE$31.8000297918$22.90
01.03 04:20HYPElong18m−$450.121 203.08 HYPE$30.6936723909$28.41
01.03 03:52HYPElong1h 12m−$322.51965.71 HYPE$30.7637952698$22.84
28.02 23:39HYPElong3h 29m+$1 034.841 008.4 HYPE$30.825$23.37
28.02 20:07HYPElong17m−$181.101 013.99 HYPE$29.4326770875$22.89
28.02 19:50Xxyz:GOLDlong3d 21h+$1 896.0611.7244 xyz:GOLD$5 334.2414306915$94.08
25.02 02:43HYPElong4h 29m+$218.001 100.35 HYPE$27.4953071659$23.05
24.02 18:42HYPElong3h 44m+$196.411 121.36 HYPE$26.9444885585$23.03
23.02 20:32HYPEshort1h 08m−$236.46−1 142.16 HYPE$26.434274944$23.02
23.02 19:15HYPEshort10m−$144.54−1 140.85 HYPE$26.3676666959$22.97
23.02 18:58HYPEshort4h 19m−$15.23−2 268.23 HYPE$26.4321881687$45.88
23.02 03:38HYPEshort5m−$291.76−1 112.22 HYPE$27.1943074302$23.04
23.02 02:20XXPLshort27m−$285.70−362 581 XPL$0.083339487$23.02
23.02 01:51XXPLshort6m−$169.22−362 130 XPL$0.0831288438$22.97
23.02 01:32HYPEshort9m−$151.00−1 082.01 HYPE$27.8219200377$22.98
23.02 01:18Xxyz:URNMlong2h 51m−$1 097.32258.04 xyz:URNM$74.0674372965$3.01
22.02 22:23HYPEshort6h 24m+$163.37−1 028.2 HYPE$29.0023591908$22.88
22.02 15:54HYPEshort45m−$272.76−2 059.69 HYPE$29.2417984842$45.99
22.02 14:56HYPEshort10m−$58.49−513.61 HYPE$29.2906052647$11.49
21.02 22:40KkPEPElong5h 22m−$38.351 194 172 kPEPE$0.0041580762$3.81
20.02 21:36HYPElong2h 43m−$78.261 000.7 HYPE$29.9347204757$22.94
20.02 18:53Xxyz:PLTRshort38m−$200.96−75.103 xyz:PLTR$135.7652131073$1.54
20.02 17:11HYPElong1h 07m−$234.541 000.16 HYPE$29.7677552492$22.86
20.02 16:05AAZTEClong12s−$22.47166 140 AZTEC$0.0300157471$3.82
19.02 14:31Xxyz:URNMlong17h 17m−$1 149.82490.93 xyz:URNM$70.0939249995$5.34
18.02 19:37HYPEshort12m−$98.41−702.24 HYPE$28.5760215026$15.32
18.02 19:22HYPEshort10m−$25.85−699.56 HYPE$28.5753023186$15.29
18.02 18:33Xxyz:SILVERlong2h 02m−$296.62384.76 xyz:SILVER$77.2208437468$4.57
18.02 16:30Xxyz:SILVERlong24m−$72.77385.03 xyz:SILVER$77.735$4.58
17.02 22:47HYPElong4d 01h−$1 975.011 114.37 HYPE$29.6919978284$26.05
13.02 19:32HYPElong22h 05m+$1 826.661 961.99 HYPE$31.5384750126$46.62
12.02 21:17HYPElong8m−$109.20837.66 HYPE$29.7595462718$19.10
12.02 19:43HYPElong45m+$215.30844.22 HYPE$29.839947798$19.18
12.02 16:42HYPElong27h 05m+$1 330.221 535.65 HYPE$30.20$34.95
11.02 02:59HYPElong35m−$290.74740.7 HYPE$28.8533896314$16.45
10.02 21:51HYPElong9m−$0.7333.97 HYPE$29.43$0.76
10.02 21:09HYPElong6h 15m−$674.921 509.03 HYPE$29.402$34.19
09.02 18:51HYPElong31m−$121.72470.71 HYPE$31.6322005056$11.43
09.02 16:03HYPElong49m−$466.17624.84 HYPE$31.2976489821$15.13
09.02 14:41HYPElong45s−$85.25625.82 HYPE$31.868$15.28
09.02 12:53HYPElong13h 49m−$1 351.01919.28 HYPE$31.3953192825$22.59
08.02 20:51HYPElong39m−$226.85918.44 HYPE$32.4289982579$22.86
07.02 15:35HYPElong3d 00h−$3 359.901 760.99 HYPE$32.24735601$44.69
04.02 14:52Xxyz:SILVERlong4m+$63.16166.99 xyz:SILVER$90.2647965148$2.30
04.02 14:51HYPElong11m−$183.70896.75 HYPE$33.235342838$22.86
04.02 14:40Xxyz:SILVERlong34m−$1 395.75433.69 xyz:SILVER$89.0391570938$6.01
03.02 22:20ETHshort28m+$249.54−17.5031 ETH$2 270.50$30.51
03.02 21:47HYPElong22m−$1 262.901 445.54 HYPE$33.7847152414$37.83
03.02 21:25HYPElong1h 03m+$354.182 038.71 HYPE$34.5503800884$53.73
03.02 20:02HYPElong7m−$154.32588.78 HYPE$33.7828359319$15.27
03.02 19:48HYPElong34m−$749.07875.36 HYPE$33.464789241$22.69
03.02 15:31HYPElong17h 52m+$1 424.981 210.66 HYPE$34.2596951332$31.17
02.02 20:36HYPElong34m+$100.31920.69 HYPE$32.7009198427$22.99
02.02 20:03CClong5h 18m+$386.5382 621 CC$0.1870316314$11.67
02.02 14:44HYPElong15h 21m+$1 674.37983.86 HYPE$32.2191453052$23.60
01.02 23:19HYPElong26h 24m+$299.451 010.15 HYPE$30.0236923427$23.08
31.01 17:43CClong6m−$121.7027 332 CC$0.1788438281$3.78
31.01 15:37HYPElong16h 46m−$2 512.951 329.55 HYPE$28.9821729909$30.42
30.01 22:17HYPElong14h 15m+$1 220.94800 HYPE$30.7637197$18.35
29.01 20:50Xxyz:SILVERlong4h 30m+$2 079.15500 xyz:SILVER$116.7432426$8.77
29.01 15:42Xxyz:SILVERlong5m−$364.24200 xyz:SILVER$108.87$3.36
29.01 15:24Xxyz:SILVERlong2h 26m−$3 504.31500 xyz:SILVER$112.1333626$8.85
29.01 12:56Xxyz:SILVERlong3h 27m+$554.49600 xyz:SILVER$118.47$10.83
28.01 23:18HYPElong2m−$71.24592.13 HYPE$33.699$15.29
28.01 11:34HYPElong19h 42m+$8 453.511 416.93 HYPE$34.2143242433$33.84
27.01 14:14Xxyz:SILVERlong3h 08m−$1 266.06445.42 xyz:SILVER$109.4170665888$7.55
27.01 11:04PUMPlong43m−$309.556 365 497 PUMP$0.0030997594$15.21
27.01 10:34Xxyz:SILVERlong19m−$801.09700 xyz:SILVER$111.8303755714$12.04
27.01 09:25PUMPlong40m−$62.123 272 251 PUMP$0.0030423491$7.64
27.01 09:20HYPElong10h 37m+$2 757.651 196.26 HYPE$27.4181814071$24.02
26.01 18:13Xxyz:SILVERlong33h 27m+$6 660.00667.73 xyz:SILVER$113.7587386821$12.77
25.01 19:57PUMPlong6h 59m−$913.983 458 671 PUMP$0.0023496414$6.56
24.01 12:49Xxyz:SILVERlong2d 23h+$3 733.70422.91 xyz:SILVER$103.4640505072$6.41
21.01 12:50Xxyz:SILVERlong3h 08m−$561.05524.78 xyz:SILVER$94.2343831891$7.61
16.01 22:01Xxyz:SILVERlong4d 09h+$2 814.05476.37 xyz:SILVER$90.0398772803$6.34
10.01 20:43FFARTCOINshort2h 53m+$22.50−26 124.6 FARTCOIN$0.381686148$7.64
10.01 17:50FFARTCOINlong3d 04h−$1 087.4222 989.5 FARTCOIN$0.3834317264$7.15
07.01 12:33FFARTCOINlong36h 25m−$41.8520 724 FARTCOIN$0.4331583083$6.88
06.01 00:08HYPElong7h 26m+$92.06567.45 HYPE$26.6117699004$11.51
05.01 16:42LITlong49m−$103.794 955 LIT$3.0284027447$11.51
05.01 15:54XXPLlong7m−$53.2252 435 XPL$0.1899357433$7.64
05.01 12:39FFARTCOINlong25h 15m+$47.7820 066.7 FARTCOIN$0.3767723746$5.76
05.01 08:45XXPLlong21h 42m−$129.8652 493 XPL$0.1883037371$7.61
03.01 12:16XXPLlong13s−$6.2126 511 XPL$0.1885460564$3.82
03.01 11:31FFARTCOINlong12h 03m−$142.3729 744.6 FARTCOIN$0.3320728822$7.60
02.01 23:26XXPLlong5m−$29.9450 833 XPL$0.1964133579$7.65
02.01 22:58XXPLlong3m−$143.96102 040 XPL$0.1947516882$15.25
02.01 19:45XXPLlong43h 40m+$2 574.4878 899 XPL$0.1978269225$10.95
31.12 18:31XXPLlong19h 43m+$373.1863 560 XPL$0.1634314548$7.80
30.12 14:40Xxyz:SILVERlong11h 01m+$471.85470.55 xyz:SILVER$75.4200251833$5.39
30.12 03:38XXPLlong2d 00h−$59.32104 646 XPL$0.1525600825$12.23
29.12 14:39Fflx:SILVERlong14h 04m−$1 541.59259.77 flx:SILVER$72.347$26.92
29.12 00:28Fflx:SILVERlong2d 19h+$1 501.23868.37 flx:SILVER$76.7687058512$90.69
28.12 18:18ZEClong1h 56m−$452.6137.3 ZEC$524.540919571$15.13
28.12 01:28XXPLlong22h 29m+$395.2051 317 XPL$0.1497643414$5.73
26.12 21:30XXPLlong7h 30m+$81.8936 313 XPL$0.1401084785$3.86
26.12 04:45Fflx:SILVERlong2h 57m−$515.131 848.6 flx:SILVER$74.5340977064$189.95
26.12 01:53XXPLlong21h 20m−$1.1822 501 XPL$0.1334$2.30
26.12 01:48Fflx:GOLDlong3d 09h+$455.099.014 flx:GOLD$4 503.70$55.51
22.12 16:43Fflx:GOLDshort13s−$225.89−24.938 flx:GOLD$4 441.80$76.26
22.12 16:43Fflx:GOLDlong2m−$483.4045.062 flx:GOLD$4 436.6830788691$351.55
19.12 17:00Xxyz:AMZNlong5m−$22.3740 xyz:AMZN$227.863576$1.40
17.12 15:55ZEClong59m−$103.5012.37 ZEC$395.6948504446$3.36
17.12 14:48ZEClong25m−$98.0312.38 ZEC$396.1916155089$3.37
17.12 00:27ZEClong49s−$9.8312.43 ZEC$401.4124135157$3.40
16.12 21:44MMONlong37m−$12.06110 160 MON$0.0221836483$1.67
16.12 20:21MMONlong27m−$8.12112 998 MON$0.0216558987$1.67
16.12 19:31MMONshort10m+$0.02−115 515 MON$0.0212054244$1.67
16.12 19:21MMONlong4m−$21.01114 775 MON$0.0212043924$1.66
16.12 19:17MMONshort4h 31m−$279.32−198 901 MON$0.0213782498$2.80
16.12 14:38MMONshort19h 11m−$95.62−215 578 MON$0.0200602543$4.64
15.12 03:31MMONshort50m+$10.37−188 230 MON$0.0211724769$2.71
15.12 01:42ZEClong4m−$4.5720 ZEC$416.754975$5.67
15.12 00:27MMONshort15m−$67.31−234 870 MON$0.0205366927$3.26
15.12 00:08MMONshort4m−$10.74−152 360 MON$0.0204906034$2.12
14.12 23:52MMONshort2h 01m−$0.52−202 190 MON$0.0206844841$2.84
14.12 21:5222Zshort6m+$2.59−39 144 2Z$0.1136075266$3.03
14.12 21:45ZEClong19h 57m−$703.6520.09 ZEC$404.60$5.76
13.12 13:25ZEClong46h 50m−$148.8622.54 ZEC$436.8550976043$6.75
11.12 14:35Xxyz:TSLAlong11m−$88.1133.42 xyz:TSLA$446.3744132256$2.03
11.12 14:22ZEClong56m−$185.8826.9 ZEC$440.2232527881$8.11
11.12 13:18ZEClong5m−$131.4533.61 ZEC$442.8553763761$10.16
11.12 02:11HYPElong1h 06m−$200.47519.78 HYPE$28.5092372735$10.14
11.12 00:58ZECshort49m+$217.93−25.17 ZEC$394.887810886$6.69
11.12 00:09ZEClong13m−$32.9225.17 ZEC$403.9133214144$3.60
10.12 23:57ZECshort9m−$65.14−25.17 ZEC$405.3346722288$8.61
10.12 23:48ZEClong5m−$39.3125.17 ZEC$403.1529519269$8.69
10.12 23:38ZEClong12m−$12.8324.81 ZEC$402.8984562676$6.80
10.12 23:23ZEClong2d 09h+$428.3728.4 ZEC$402.6981866197$7.63
08.12 14:17HYPElong9m−$40.93660.67 HYPE$30.2309213677$13.59
08.12 14:08ZEClong30s−$34.9025.81 ZEC$386.33$6.79
08.12 13:40ZEClong18h 44m+$969.9427.53 ZEC$383.5604722121$6.85
06.12 22:49MMOODENGlong9m−$14.1922 542 MOODENG$0.0881788002$1.36
06.12 22:39MMOODENGlong40s−$5.4122 515 MOODENG$0.0886732669$1.36
06.12 22:29MMOODENGlong2m−$17.9722 828 MOODENG$0.0869221109$1.35
06.12 22:27MMOODENGshort37s+$16.81−33 605 MOODENG$0.0869069993$1.41
06.12 22:27MMOODENGlong15m−$55.0133 605 MOODENG$0.0874833789$2.60
06.12 21:48FFARTCOINlong7h 32m−$133.0125 849 FARTCOIN$0.3811653621$6.74
06.12 13:32FFARTCOINlong33s−$10.2913 074.2 FARTCOIN$0.3827733137$3.41
06.12 13:24FFARTCOINlong5m−$42.4531 488.6 FARTCOIN$0.3804510463$8.16
06.12 13:17FFARTCOINlong37s−$32.0626 354.6 FARTCOIN$0.3796634531$6.58
06.12 13:16FFARTCOINshort4m−$97.98−26 354.6 FARTCOIN$0.3805229172$6.72
06.12 13:13FFARTCOINlong9h 10m−$66.4526 354.6 FARTCOIN$0.3773074$7.08
05.12 23:29HYPEshort24m−$31.21−485.09 HYPE$30.9841778639$10.21
“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

188
TimeCoinActionSizePriceClosed P&LFeesHash
09.10 20:38ZECclosed long$24.1K
18 fills
$1,206+$10.4K$110x75e2a292… ↗
09.10 20:38ZECopened long$12.1K
8 fills
$1,206—$50x91be3d9e… ↗
01.10 06:16@KNTQbought spot$10.0K
11 fills
$0.4516—$160x1701030d… ↗
01.10 03:13@KNTQbought spot$25.2K
39 fills
$0.4068—$430x8a50cada… ↗
01.10 03:13@HYPEsold spot$25.0K
19 fills
$89.33+$5.3K$170x7d597764… ↗
30.09 09:11@USOLbought spot$5.5K
8 fills
$119—$00x69931e97… ↗
30.09 09:09@HYPEsold spot$5.0K$86.32+$929$30x383d16de… ↗
29.09 16:16@ONEARbought spot$10.0K
2 fills
$4.97—$10xdbe4d686… ↗
29.09 03:25@ONEARbought spot$10.0K
2 fills
$4.64—$20xe278794c… ↗
25.09 14:32@ONEARbought spot$50.2K
112 fills
$5.13—$70xadb4670d… ↗
23.09 14:49ZECclosed long$15.9K
3 fills
$1,593+$9.8K$70x47e7e194… ↗
23.09 14:48@HYPEsold spot$37.7K
14 fills
$94.16+$9.6K$260x3a053103… ↗
23.09 14:38@HYPEsold spot$46.0K
16 fills
$94.28+$11.7K$320xa5515f6c… ↗
21.09 00:23@USOLbought spot$5.0K$113—$00x7dfe8d8c… ↗
17.09 14:20@UETHbought spot$7.0K
3 fills
$2,469—$00xcfc57d12… ↗
15.09 14:44@USOLbought spot$1.2K$98.94—$00x5d8e7bd8… ↗
14.09 19:41@USOLbought spot$3.0K
5 fills
$103—$00x7870b389… ↗
04.09 19:56@USOLbought spot$5.0K
7 fills
$102—$00x3193c0b7… ↗
03.09 03:53@UETHbought spot$3.0K$2,402—$00xa0bfc630… ↗
03.09 03:52@UETHsold spot$3.0K$2,402−$2$20x6fb7d194… ↗
03.09 03:52@UETHbought spot$3.0K$2,402—$00x18351c3c… ↗
24.08 12:40ZECopened long$34$853—$00xb7bad2f5… ↗
24.08 11:33ZECopened long$10.0K
3 fills
$842—$40xf0d99687… ↗
24.08 11:33@HYPEsold spot$10.0K
3 fills
$79.34+$1.1K$70x011c4885… ↗
20.08 16:38ZECclosed long$1.8K$597+$69$10x86fb5658… ↗
20.08 16:37ZECopened long$11.9K
10 fills
$597—$50xe9ef867f… ↗
20.08 15:44ZECopened long$30.0K
17 fills
$565—$140xfebe9665… ↗
20.08 14:45ZECclosed long$32.5K
5 fills
$561+$2.5K$150xc5b0f4d4… ↗
19.08 19:53@USOLbought spot$2.5K
2 fills
$82.29—$00x0c22a9ff… ↗
19.08 14:38ZECopened long$10.0K
3 fills
$521—$50x3fbd1fb6… ↗
19.08 14:02JJTOclosed long$6.8K
11 fills
$0.5476−$3.2K$30xe81ef546… ↗
19.08 14:01ZECopened long$20.0K
13 fills
$516—$90xd3e8c0d7… ↗
12.08 08:28@USOLbought spot$1.5K
2 fills
$76.38—$00x1941a6a3… ↗
12.08 08:27SOLclosed long$1.5K
2 fills
$76.41−$0$10x861f31a9… ↗
12.08 08:27SOLopened long$1.5K
3 fills
$76.42—$10x7d53da79… ↗
07.08 14:34CCASHCATclosed long$4.9K
23 fills
$0.1035−$93$20x0199833c… ↗
07.08 10:27CCASHCATopened long$5.0K
18 fills
$0.1055—$20x8c28ade5… ↗
22.07 14:10@USOLbought spot$2.5K$77.98—$00x6ac6d500… ↗
22.07 14:10SOLclosed long$2.5K$77.99+$0$10xabbe37e4… ↗
22.07 14:10SOLopened long$2.5K$77.99—$10x50b636cf… ↗
15.07 12:48@HYPEbought spot$3.4K
4 fills
$68.47—$00x7b1b8019… ↗
15.07 12:46@USOLbought spot$2.0K
2 fills
$77.60—$00x3b9021af… ↗
06.07 16:03@USOLbought spot$4.0K
4 fills
$81.50—$00xfac033f0… ↗
06.07 15:44@HYPEbought spot$1.9K$70.63—$00xdbae92a9… ↗
06.07 15:06@HYPEbought spot$140.5K
28 fills
$70.27—$10x413b01d1… ↗
06.07 12:07@HYPEsold spot$138.5K
15 fills
$69.31−$923$970x81e705a3… ↗
05.07 19:31@HYPEbought spot$139.4K
27 fills
$69.72—$10xcf6d82dd… ↗
05.07 02:12@HYPEsold spot$143.9K
32 fills
$68.49+$12.0K$1010x146d9f91… ↗
02.07 13:54@HYPEbought spot$6.7K
3 fills
$65.94—$00xe56528b5… ↗
27.06 15:02JJTOopened long$10.0K
16 fills
$0.8082—$50xf7a54c60… ↗
27.06 15:02@USOLbought spot$3.0K
7 fills
$72.66—$00x6c7029dd… ↗
25.06 16:28@HYPEbought spot$125.2K
19 fills
$62.58—$10x7963d51c… ↗
18.06 14:38@HYPEsold spot$153.9K
21 fills
$69.64+$14.9K$1080x82f7e928… ↗
17.06 20:42@USOLbought spot$999$71.88—$00x7e2e6ceb… ↗
17.06 20:42@HYPEsold spot$999
2 fills
$71.99+$127$10xd3550ef1… ↗
11.06 19:19@USOLbought spot$1.2K$66.88—$00x7f4bb40d… ↗
30.05 20:20@HYPEbought spot$20.0K
4 fills
$67.72—$00x44dea0f5… ↗
29.05 16:29@HYPEbought spot$60.0K
13 fills
$65.66—$10x66896cb5… ↗
26.05 19:39ZECclosed short$10.0K
3 fills
$586−$43$40x44db435a… ↗
26.05 19:09ZECopened short$10.0K
12 fills
$583—$40x3ab22b5d… ↗
26.05 18:25@HYPEsold spot$51.4K
25 fills
$61.64−$353$310x651bbee1… ↗
26.05 15:33@USOLbought spot$2.0K
2 fills
$84.53—$00x6c4058bd… ↗
26.05 13:00@HYPEbought spot$51.8K
3 fills
$62.03—$00x983f19fe… ↗
26.05 12:42NEARclosed long$16.9K
4 fills
$2.77+$1.9K$60x7df946a9… ↗
26.05 12:35@HYPEsold spot$70.5K
7 fills
$60.77+$15.4K$420x73b07443… ↗
24.05 19:02NEARopened long$15.0K
16 fills
$2.46—$60x82a19736… ↗
24.05 18:46NEARclosed long$10.4K
3 fills
$2.43+$433$40xa71bfb7c… ↗
22.05 13:44NEARopened long$10.0K
3 fills
$2.33—$40x50f1dd62… ↗
18.05 22:34@HYPEbought spot$55.0K
17 fills
$47.42—$10xc394a752… ↗
18.05 13:15Xxyz:SPCXclosed long$5.0K
3 fills
$204+$33$00xeb98e071… ↗
18.05 13:04Xxyz:SPCXopened long$5.0K
4 fills
$203—$00x4bf6fdfe… ↗
18.05 10:35@USOLbought spot$600$84.28—$00x014ec548… ↗
15.05 12:45@HYPEsold spot$71.0K
2 fills
$44.43+$11.7K$420xcd8226cd… ↗
15.05 12:25@USOLbought spot$1.6K$90.85—$00xf18da9f5… ↗
14.05 17:48Xxyz:CBRSclosed long$20.2K
6 fills
$325−$1.8K$20x78e6a939… ↗
14.05 16:09Xxyz:CBRSopened long$22.0K
27 fills
$353—$20xe966d6b2… ↗
14.05 15:38Xxyz:CBRSclosed long$18.2K
30 fills
$341−$623$10x1a6b7218… ↗
14.05 15:16Xxyz:CBRSopened long$18.8K
39 fills
$352—$10xfa9a99f3… ↗
14.05 15:07ZECclosed long$19.9K
3 fills
$552−$105$80xc51c4475… ↗
14.05 15:03ZECopened long$20.0K
5 fills
$555—$80x28c7bacf… ↗
08.05 22:14ZECclosed long$19.9K
8 fills
$598−$69$80x9b2c5ab3… ↗
08.05 22:04ZECopened long$20.0K
6 fills
$600—$80xb7fed31d… ↗
08.05 00:42ZECclosed long$52.1K
26 fills
$575+$172$200x2c603336… ↗
07.05 23:57ZECopened long$52.0K
26 fills
$574—$200xb5f0281f… ↗
06.05 13:38HYPEclosed long$19.8K
8 fills
$44.25−$155$80x082e716a… ↗
05.05 21:03ZECclosed long$19.1K
6 fills
$539+$4.1K$70x1ba8dc07… ↗
04.05 01:31ZECopened long$15.0K
2 fills
$423—$60xa2124f03… ↗
27.04 10:35@USOLbought spot$800
2 fills
$85.22—$00x5f38812f… ↗
27.04 10:34@HYPEsold spot$800$42.26+$98$00x65d27d87… ↗
25.04 16:35ZECclosed long$9.9K
6 fills
$355−$122$40x4b0f6604… ↗
25.04 11:23ZECopened long$10.0K
5 fills
$360—$40xe08cf30a… ↗
23.04 01:26CCHIPclosed long$5.9K
5 fills
$0.1344+$854$20x8e5fd9dc… ↗
23.04 00:31CCHIPopened long$5.0K
2 fills
$0.1148—$20x937a9dd0… ↗
23.04 00:21CCHIPclosed long$4.9K
9 fills
$0.1103−$96$20x18acc4a0… ↗
23.04 00:08CCHIPopened long$5.0K
4 fills
$0.1124—$20x6aafe078… ↗
23.04 00:07CCHIPclosed long$5.3K
3 fills
$0.1116+$258$20x95f94f5d… ↗
22.04 22:37CCHIPopened long$5.0K
5 fills
$0.1061—$20x088f48bc… ↗
20.04 16:15@USOLbought spot$2.0K
3 fills
$85.64—$00x4fbf90e5… ↗
20.04 16:15@HYPEsold spot$2.0K
6 fills
$40.96+$189$10x225eee61… ↗
15.04 15:50HYPEopened long$20.0K
7 fills
$44.60—$80x6fd1b812… ↗
15.04 15:43HYPEclosed long$29.9K
15 fills
$44.43−$148$110xa1129975… ↗
15.04 14:57HYPEopened long$10.0K
3 fills
$44.69—$40x516621fb… ↗
15.04 14:54HYPEopened long$20.0K
11 fills
$44.64—$80x2c88365f… ↗
15.04 14:54MMONclosed long$14.9K
14 fills
$0.0347−$138$60x97173eab… ↗
15.04 14:43MMONopened long$15.0K
12 fills
$0.0350—$60xe1ca9ed6… ↗
15.04 14:42Xxyz:HOODclosed long$39.7K
5 fills
$84.81−$371$30x52db8bbe… ↗
15.04 14:33Xxyz:HOODclosed long$40.0K
6 fills
$85.56−$18$30x49bda338… ↗
15.04 14:32Xxyz:HOODopened long$80.0K
14 fills
$85.60—$60xeb64c54b… ↗
15.04 14:32ZECclosed long$19.5K
12 fills
$359−$518$70xefd8bb0c… ↗
13.04 23:59ZECopened long$20.0K
8 fills
$368—$80xab44c301… ↗
11.04 11:48ZECclosed long$30.0K
12 fills
$374−$61$110x9c87242a… ↗
10.04 08:57ZECopened long$30.0K
10 fills
$375—$110x18482bed… ↗
10.04 08:57LITclosed long$24.5K
15 fills
$1.08−$563$90xd90c5e05… ↗
10.04 08:42LITopened long$25.0K
22 fills
$1.11—$100x2375608a… ↗
10.04 08:42HYPEclosed long$30.2K
16 fills
$40.33+$168$120x78d76f6e… ↗
10.04 08:26HYPEopened long$30.0K
16 fills
$40.11—$110x6cac9629… ↗
09.04 21:12HYPEclosed long$40.2K
23 fills
$40.02+$163$150xa6a3b76e… ↗
09.04 17:12HYPEopened long$40.0K
25 fills
$39.86—$150x590ae7f3… ↗
09.04 16:39ZECclosed long$20.5K
12 fills
$326+$528$80x88622604… ↗
09.04 15:17ZECopened long$20.0K
10 fills
$318—$80x20a77a0f… ↗
09.04 11:57Xxyz:HOODclosed long$30.0K
16 fills
$71.84−$54$20x4a0b087d… ↗
09.04 11:51Xxyz:HOODopened long$30.0K
19 fills
$71.97—$20x4bd872d1… ↗
09.04 11:45@USOLbought spot$1.0K
2 fills
$82.26—$00x463613c2… ↗
09.04 09:20HYPEclosed long$19.9K
11 fills
$39.15−$53$80xff46b668… ↗
09.04 09:14HYPEopened long$20.0K
12 fills
$39.26—$80xf9d9aebb… ↗
08.04 14:35ZECclosed long$19.7K
12 fills
$330−$303$80x77284b65… ↗
08.04 10:26ZECopened long$20.0K
11 fills
$335—$80x35f72041… ↗
08.04 10:26Xxyz:HOODclosed long$30.0K
4 fills
$75.17−$31$20xba720bfb… ↗
08.04 09:00Xxyz:HOODopened long$10.0K
3 fills
$75.30—$10x69d1a4bf… ↗
08.04 08:56Xxyz:HOODopened long$20.0K
11 fills
$75.23—$20xedcc4cf3… ↗
08.04 08:46ZECclosed long$24.3K
6 fills
$325+$4.3K$90xfdbeb6a5… ↗
07.04 13:15ZECopened long$20.0K
2 fills
$267—$80x7f56fc91… ↗
06.04 13:30@HYPEbought spot$55.6K
8 fills
$37.23—$10x10c465af… ↗
03.04 19:05HYPEclosed long$35.9K
18 fills
$35.52−$155$140x964c8601… ↗
03.04 18:33@HYPEbought spot$6.2K
7 fills
$35.68—$00xaf0c4fde… ↗
03.04 18:33HYPEopened long$36.1K
21 fills
$35.67—$140xa00a466d… ↗
03.04 18:11MMONclosed long$10.4K
9 fills
$0.0262−$32$40xe4530577… ↗
03.04 16:21MMONopened long$10.5K
7 fills
$0.0263—$40x34950dd7… ↗
03.04 14:12LITclosed long$14.3K
31 fills
$0.9700−$715$50xd0780340… ↗
03.04 12:33@HYPEsold spot$61.8K
12 fills
$35.80−$230$370x7094b19b… ↗
03.04 09:40@HYPEbought spot$62.0K
16 fills
$35.92—$10x2c6f656f… ↗
03.04 09:16LITopened long$15.0K
19 fills
$1.02—$60xe613c44b… ↗
02.04 15:10HYPEclosed long$25.9K
14 fills
$34.80−$4.1K$100x750f7f45… ↗
02.04 14:41@USOLbought spot$2.0K$79.18—$00xe3b72fdf… ↗
02.04 14:40@HYPEsold spot$63.4K
15 fills
$34.65+$3.5K$380x24414da5… ↗
27.03 22:45Xxyz:BRENTOILclosed long$60.5K
33 fills
$107+$309$50x73a28298… ↗
27.03 22:24Xxyz:BRENTOILopened long$60.1K
31 fills
$107—$50x49c9fedc… ↗
27.03 16:13@USOLbought spot$2.0K
2 fills
$82.98—$00x423dfd80… ↗
27.03 16:13@HYPEsold spot$2.0K$38.44+$298$10x71ece92f… ↗
25.03 20:33TAOclosed long$11.0K
2 fills
$347+$1.0K$40xfa7f0c45… ↗
24.03 12:47TAOopened long$10.0K
8 fills
$314—$40x1ac58f2c… ↗
21.03 19:16HYPEopened long$30.0K
20 fills
$40.26—$110x55d7eab9… ↗
19.03 21:24HYPEclosed long$43.9K
22 fills
$39.29−$956$170x2bafcd03… ↗
19.03 17:52HYPEopened long$44.8K
42 fills
$40.15—$170x5b30f165… ↗
19.03 03:18Xxyz:BRENTOILclosed long$19.8K
3 fills
$106−$169$20x00dbf2e6… ↗
19.03 02:50Xxyz:BRENTOILopened long$20.0K
4 fills
$107—$20x55ca7fd0… ↗
18.03 22:35HYPEclosed long$41.7K
16 fills
$41.61+$425$160x14588f04… ↗
18.03 21:24@USOLbought spot$1.2K
2 fills
$90.35—$00xffba8af4… ↗
18.03 01:01HYPEopened long$41.2K
20 fills
$41.18—$160xa7d70078… ↗
18.03 00:15HYPEclosed long$41.1K
22 fills
$41.22−$163$160x9f45f0dd… ↗
18.03 00:05HYPEopened long$41.2K
29 fills
$41.39—$160x4dadeccb… ↗
17.03 14:18HYPEclosed long$43.5K
19 fills
$40.55+$3.0K$170x45586f2f… ↗
16.03 23:00@USOLbought spot$1.5K
3 fills
$96.30—$00x544a87e8… ↗
16.03 03:41HYPEopened long$11.0K
7 fills
$37.95—$40x7cc0b658… ↗
14.03 15:40HYPEopened long$10.0K
4 fills
$37.82—$40x663344c0… ↗
14.03 15:22HYPEopened long$19.5K
10 fills
$37.68—$70xe2bd8d06… ↗
13.03 22:22HYPEclosed long$41.7K
19 fills
$35.97+$712$160xcea731c5… ↗
12.03 19:37@USOLbought spot$1.1K
3 fills
$86.66—$00x6be23f8a… ↗
12.03 19:36@HYPEbought spot$3.0K
4 fills
$37.28—$00xd251ccce… ↗
12.03 19:06@HYPEsold spot$4.0K
2 fills
$37.13+$498$20x647b081c… ↗
12.03 19:03HYPEopened long$1000$37.09—$00x0903d764… ↗
11.03 14:28HYPEopened long$10.0K
5 fills
$36.21—$40x2504eb1d… ↗
11.03 14:15HYPEopened long$10.0K
6 fills
$35.94—$40x4cea5d39… ↗
10.03 19:36Xxyz:BRENTOILclosed long$10.0K
2 fills
$89.55−$71$10x8908f872… ↗
10.03 19:29Xxyz:BRENTOILopened long$10.0K
6 fills
$90.18—$10x8528afa2… ↗
10.03 14:35HYPEopened long$20.0K
9 fills
$34.58—$80x786496ed… ↗
09.03 15:47@USOLbought spot$6.0K
9 fills
$84.99—$00xe8ea4525… ↗
09.03 14:28@HYPEsold spot$3.0K$33.22+$65$20xac13b295… ↗
09.03 02:14Xxyz:BRENTOILclosed long$23.8K
8 fills
$114+$3.8K$20x157307b4… ↗
07.03 22:31Xxyz:BRENTOILopened long$20.0K
10 fills
$96.01—$20x6f45aa8b… ↗
07.03 02:30HYPEclosed long$29.8K
74 fills
$30.80−$154$110xf75c3577… ↗
06.03 21:54HYPEopened long$30.0K
10 fills
$30.96—$110x905432f3… ↗
06.03 14:11HYPEclosed long$48.9K
10 fills
$29.75−$4.5K$190x6f72220a… ↗
06.03 00:00@UETHsold spot$0$2,073———
05.03 13:41@UETHsold spot$2.0K
2 fills
$2,115−$0$10x9e99fdc8… ↗
05.03 13:38@UETHbought spot$2.0K$2,114—$00xa52b5535… ↗
04.03 21:00ZROclosed long$20.4K
16 fills
$1.98+$356$80x6e1fb19b… ↗
04.03 19:58ZROopened long$4.3K
4 fills
$1.98—$20x354c2514… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

172
Deposited
$327.3K
Withdrawn
$280.8K
Net deposited
+$46.5K
more came in than went out
TimeOperationAmountFeeFrom / to
30.09.26 09:12sent to another address$5.5K—→ 0x58ee0d…083512
21.09.26 00:24sent to another address$5.0K—→ 0xbed8d4…93bb19
17.09.26 14:22sent to another address$7.0K—→ 0x5b8358…5b1a47
15.09.26 14:46sent to another address$1.2K—→ 0x58ee0d…083512
14.09.26 19:44sent to another address$3.0K—→ 0x58ee0d…083512
04.09.26 19:58sent to another address$5.0K—→ 0x58ee0d…083512
03.09.26 03:54sent to another address$3.0K—→ 0x5b8358…5b1a47
19.08.26 20:23sent to another address$2.5K—→ 0x58ee0d…083512
12.08.26 08:29sent to another address$1.5K—→ 0x58ee0d…083512
22.07.26 14:11sent to another address$2.5K—→ 0x58ee0d…083512
15.07.26 12:48sent to another address$2.0K—→ 0x58ee0d…083512
06.07.26 16:04sent to another address$4.0K—→ 0x58ee0d…083512
27.06.26 15:03sent to another address$3.0K—→ 0x58ee0d…083512
17.06.26 20:43sent to another address$997—→ 0x58ee0d…083512
13.06.26 18:22transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
11.06.26 19:21sent to another address$1.2K—→ 0x58ee0d…083512
07.06.26 23:04staking1.0K HYPE—out of staking
26.05.26 15:34sent to another address$2.0K—→ 0x58ee0d…083512
18.05.26 10:36sent to another address$599—→ 0x58ee0d…083512
15.05.26 12:26sent to another address$1.6K—→ 0x58ee0d…083512
15.05.26 12:25moved between venues$1.6K—between own venues · HyperCore → spot
27.04.26 10:37sent to another address$799—→ 0x58ee0d…083512
20.04.26 16:16sent to another address$2.0K—→ 0x58ee0d…083512
09.04.26 11:46sent to another address$1000—→ 0x58ee0d…083512
09.04.26 11:45moved between venues$1.0K—between own venues · HyperCore → spot
02.04.26 14:42sent to another address$2.0K—→ 0x58ee0d…083512
27.03.26 16:17sent to another address$2.0K—→ 0x58ee0d…083512
18.03.26 21:25sent to another address$1.2K—→ 0x58ee0d…083512
16.03.26 23:02sent to another address$1.5K—→ 0x58ee0d…083512
13.03.26 17:25withdrawal$4.0K$10x6bd09c52…
13.03.26 17:20moved between venues$4.0K—between own venues · spot → HyperCore
12.03.26 19:38sent to another address$1.1K—→ 0x58ee0d…083512
09.03.26 15:48sent to another address$6.0K—→ 0x58ee0d…083512
09.03.26 15:46moved between venues$3.0K—between own venues · HyperCore → spot
05.03.26 13:44withdrawal$2.0K$10xbb056007…
05.03.26 13:43moved between venues$2.0K—between own venues · spot → HyperCore
21.02.26 23:01sent to another address$4.0K—→ 0x952cdc…8d8cfc
19.02.26 15:28sent to another address$1.5K—→ 0x40aa6b…a871a0
10.02.26 19:59sent to another address$4.0K—→ 0x40aa6b…a871a0
02.02.26 21:42sent to another address$4.0K—→ 0x40aa6b…a871a0
26.01.26 14:45sent to another address$0—→ 0x222222…222222
26.01.26 14:40transfer received$60—← 0xa822a9…18d748
16.01.26 22:16sent to another address$4.0K—→ 0x952cdc…8d8cfc
16.01.26 22:15moved between venues$4.0K—between own venues · HyperCore → spot
16.01.26 22:09sent to another address$1.6K—→ 0x40aa6b…a871a0
16.01.26 22:02moved between venues$1.6K—between own venues · HyperCore → spot
05.01.26 13:36sent to another address$1.5K—→ 0x8525e7…895807
28.12.25 16:22moved between venues$10.0K—between own venues · spot → HyperCore
27.12.25 23:37sent to another address$800—→ 0x8525e7…895807
22.12.25 16:42moved between venues$20.0K—between own venues · HyperCore → spot
22.12.25 16:41moved between venues$20.0K—between own venues · spot → HyperCore
16.12.25 14:37sent to another address$757—→ 0x8525e7…895807
14.12.25 01:53transfer received$50.7K—← 0xa822a9…18d748
13.12.25 13:39sent to another address$49.2K—→ 0x200000…000185
13.12.25 13:32sent to another address$2.2K—→ 0x200000…000185
04.12.25 04:06sent to another address$2.9K—→ 0x8525e7…895807
02.12.25 17:25sent to another address$486—→ 0x8525e7…895807
02.12.25 16:48sent to another address$3.0K—→ 0x8525e7…895807
23.11.25 18:30staking399.79 HYPE—into staking
23.11.25 18:06sent to another address$2.0K—→ 0x8525e7…895807
23.11.25 18:05moved between venues$2.0K—between own venues · HyperCore → spot
22.11.25 18:41sent to another address$2.8K$1→ 0x073be0…cd7087
22.11.25 18:40moved between venues$2.8K—between own venues · HyperCore → spot
20.11.25 16:18sent to another address$2.0K—→ 0x8525e7…895807
20.11.25 16:17moved between venues$2.0K—between own venues · HyperCore → spot
18.11.25 14:04sent to another address$1.7K—→ 0x8525e7…895807
18.11.25 14:03moved between venues$1.6K—between own venues · HyperCore → spot
10.11.25 21:46moved between venues$21.0K—between own venues · spot → HyperCore
10.11.25 21:45transfer received$19.9K—← 0xa822a9…18d748
10.11.25 21:41sent to another address$25.1K—→ 0x952cdc…8d8cfc
10.11.25 21:38moved between venues$26.5K—between own venues · HyperCore → spot
05.11.25 14:42sent to another address$2.0K—→ 0x8525e7…895807
05.11.25 14:41moved between venues$2.0K—between own venues · HyperCore → spot
01.11.25 16:33sent to another address$1.5K—→ 0x8525e7…895807
01.11.25 16:32moved between venues$1.5K—between own venues · HyperCore → spot
22.10.25 16:28spot transfer$4.3K—→ 0x8525e7…895807
22.10.25 16:27spot ↔ perps$1.2K—perps → spot
16.10.25 21:35transfer received$1.1K—← 0x574baf…3096fa
15.10.25 15:36transfer received$2.0K—← 0x574baf…3096fa
10.10.25 21:37spot ↔ perps$10.0K—spot → perps
10.10.25 14:26spot transfer$4.9K—→ 0x952cdc…8d8cfc
10.10.25 14:25spot ↔ perps$4.9K—perps → spot
10.10.25 12:37spot transfer$2.5K—→ 0x8525e7…895807
10.10.25 12:36spot ↔ perps$2.5K—perps → spot
09.10.25 19:51spot ↔ perps$4.3K—spot → perps
09.10.25 19:51transfer received$2.2K—← 0x222222…222222
09.10.25 19:46spot transfer$2.2K—→ 0x222222…222222
09.10.25 13:53withdrawal$699$10x1064d482…
09.10.25 13:48spot ↔ perps$700—spot → perps
09.10.25 13:47spot ↔ perps$696—perps → spot
09.10.25 01:07internalTransfer$618—← 0x322762…cb8a71
07.10.25 19:03spot transfer$2.0K—→ 0xbd40dc…9f1a41
07.10.25 18:10transfer received$1.3K—← 0x574baf…3096fa
06.10.25 22:16transfer received$684—← 0x574baf…3096fa
06.10.25 20:36spot transfer$319$1→ 0xbd40dc…9f1a41
06.10.25 18:59spot transfer$3.0K$1→ 0x3e9032…427741
02.10.25 18:01spot transfer$3.5K—→ 0x8525e7…895807
02.10.25 02:42spot transfer$4.0K—→ 0x8525e7…895807
01.10.25 23:48spot transfer$2.4K—→ 0x222222…222222
27.09.25 19:40spot transfer$5.0K—→ 0x322762…cb8a71
27.09.25 12:05spot transfer$999—→ 0x8525e7…895807
21.09.25 15:16withdrawal$3.5K$10x4a61f113…
21.09.25 15:14spot ↔ perps$3.0K—spot → perps
20.09.25 19:46spot ↔ perps$3.5K—perps → spot
20.09.25 18:51spot ↔ perps$3.8K—perps → spot
20.09.25 18:50deposit$3.8K—0xf2870f8a…
20.09.25 18:39spot ↔ perps$4.5K—perps → spot
18.09.25 22:00spot ↔ perps$8.0K—perps → spot
18.09.25 21:59deposit$8.5K—0x4f987af1…
18.09.25 21:34spot ↔ perps$1.0K—perps → spot
18.09.25 21:34deposit$996—0xad35c3e9…
17.09.25 17:35spot transfer$5.0K—→ 0x5b8358…5b1a47
16.09.25 23:56spot transfer$1.5K—→ 0x8525e7…895807
14.09.25 03:08spot transfer$2.0K—→ 0x952cdc…8d8cfc
14.09.25 03:07spot ↔ perps$2.0K—perps → spot
12.09.25 16:06spot ↔ perps$300—perps → spot
11.09.25 20:31staking100.00 HYPE—into staking
11.09.25 19:47spot ↔ perps$900—perps → spot
11.09.25 19:28transfer received$1.3K—← 0x2bf2f7…cb3942
11.09.25 19:21transfer received$5.6K—← 0x222222…222222
11.09.25 18:48spot transfer$4.0K$1→ 0x58ee0d…083512
10.09.25 17:39spot transfer$2.0K—→ 0x8525e7…895807
10.09.25 17:37spot ↔ perps$2.0K—perps → spot
04.09.25 22:00spot transfer$1.2K—→ 0x952cdc…8d8cfc
04.09.25 21:59transfer received$1.2K—← 0x2bf2f7…cb3942
04.09.25 13:54spot ↔ perps$4.0K—perps → spot
04.09.25 13:21spot ↔ perps$10.0K—spot → perps
28.08.25 20:27spot transfer$199—→ 0x952cdc…8d8cfc
28.08.25 20:27spot ↔ perps$200—perps → spot
26.08.25 17:12spot transfer$968—→ 0x952cdc…8d8cfc
26.08.25 03:08spot ↔ perps$758—spot → perps
26.08.25 03:06transfer received$747—← 0xa822a9…18d748
25.08.25 05:20withdrawal$2.0K$10x54d404f9…
25.08.25 05:15spot ↔ perps$2.0K—spot → perps
20.08.25 23:42spot transfer$500—→ 0x952cdc…8d8cfc
20.08.25 23:41spot ↔ perps$500—perps → spot
15.08.25 13:30transfer received$964—← 0x574baf…3096fa
14.08.25 18:00spot transfer$4.5K—→ 0x8525e7…895807
12.08.25 14:26spot ↔ perps$2.7K—spot → perps
12.08.25 14:25transfer received$2.5K—← 0x2bf2f7…cb3942
11.08.25 16:28spot transfer$2.9K$1→ 0x952cdc…8d8cfc
11.08.25 16:28spot ↔ perps$3.0K—perps → spot
08.08.25 11:18spot transfer$4.1K$1→ 0x728f33…211816
03.08.25 07:56spot transfer$5.0K$1→ 0x2bf2f7…cb3942
31.07.25 08:09spot ↔ perps$4.0K—spot → perps
30.07.25 15:21spot transfer$3.4K—→ 0xbed8d4…93bb19
30.07.25 07:58spot transfer$1.3K—→ 0xbed8d4…93bb19
30.07.25 07:57spot ↔ perps$1.3K—perps → spot
29.07.25 23:30spot ↔ perps$2.0K—spot → perps
29.07.25 16:12transfer received$1.9K—← 0xa822a9…18d748
28.07.25 16:51spot transfer$2.1K—→ 0xbed8d4…93bb19
28.07.25 16:50spot ↔ perps$2.1K—perps → spot
16.07.25 12:24spot ↔ perps$1.9K—spot → perps
16.07.25 12:22transfer received$1.8K—← 0xa822a9…18d748
15.07.25 18:08transfer received$1.8K—← 0x574baf…3096fa
13.07.25 19:38spot ↔ perps$1.7K—spot → perps
13.07.25 14:51transfer received$48.4K—← 0x71a01a…12cf1f
10.07.25 15:33staking500.00 HYPE—into staking
10.07.25 15:30transfer received$24.1K—← 0xa822a9…18d748
04.07.25 22:38spot transfer$2.6K—→ 0xbed8d4…93bb19
04.07.25 14:09spot transfer$889—→ 0x8525e7…895807
04.07.25 13:52spot transfer$1.4K—→ 0x8525e7…895807
03.07.25 12:35spot transfer$1.5K—→ 0x8525e7…895807
28.06.25 10:03withdrawal$49$10x08d63559…
28.06.25 10:02transfer received$5.1K—← 0x71a01a…12cf1f
28.06.25 10:02transfer received$120.1K—← 0x71a01a…12cf1f
28.06.25 10:01transfer received$18.6K—← 0x71a01a…12cf1f
28.06.25 09:59spot transfer$372—→ 0x222222…222222
03.03.25 20:53transfer received$1.8K—← 0x322762…cb8a71
21.02.25 19:03spot ↔ perps$100—spot → perps
21.02.25 18:49transfer received$100$1← 0x322762…cb8a71
“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 1912 min ago

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