Market cap$2.95T-0.7%
Volume 24h$134.3B
BTC dominance58.4%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0x05b51f…fc3aaa

0x05b51f53f09155478af947f0b6bfca30f2fc3aaacopy

Hyperliquid wallet 0x05b51f…fc3aaa currently holds $10.34K in perps and $187.23K in spot. Open positions: 2. The largest is a $84.81K BTC short at 40x leverage, entry $72,936, liquidation $216,518. All-time P&L: +$929K, last 30 days: +$106.98K. Rank on the exchange account leaderboard: 2059. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$1.5M
perps $10.3K · other $1.5M
other
Free margin
$2.0K
withdrawable $0
free
Position value
$103.4K
leverage ×10.0
margin
Trading, 7 days
Win rate100.0%
Max drawdown64.0%
Trades2
Fills178.00

Cumulative P&L

includes open positions
−$59.7K$274.1K$607.8K$941.6K2024-12-042026-10-03in-crypto.app
24 hours
−$22.1K
48 hours
+$12.7K
7 days
−$49.1K
30 days
+$103.8K
All time
+$904.5K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 18%short 82%
Position distribution
long $18.6Kshort $84.8K
Open ROE-280.08%
Unrealised P&L−$23.3K
Rank#2059
by account value

Open positions · 2

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
BTC short
cross ×40
$84.8K
1.00 BTC
−$11.9K
-650.95%
$72,936$84,806$216,518$2.1K+$1.5K
PPONS long
cross ×3
$18.6K
45.0K PONS
−$11.4K
-114.17%
$0.6674$0.4134—$6.2K−$187
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

4
CoinSidePriceSizeNotionalType
BTCbuy$73,0001.00$73.0KLimit reduce-only
PONSsell$0.750045.0K$33.7KLimit reduce-only
@107sell$100300.00$30.0KLimit
BTCbuy$162,0000.0000—Stop Market triggers at $150,000 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

9
CoinAmountPriceValueAvg. entryCost basisP&L
USDC137.5K$1.00$137.5K———
HYPE559.95$88.78$49.7K$79.82$44.7K+$5.0K +11.2%
SENT6.8K$0.000012$0$1.00$6.8K−$6.8K −100.0%
STAR148.07$0.000249$0$0.000100$0+$0 +149.0%
VAULT15.46$0.002028$0$0.001000$0+$0 +102.8%
MUNCH1.8K$0.000013$0$0.000004$0+$0 +244.9%
HPL0.4126$0.0123$0$0.0132$0−$0 −7.3%
LICKO98.40$0.000017$0$0.000006$0+$0 +183.3%
LATINA2.32$0.000116$0$0.002261$0−$0 −94.9%
“Cost basis” is what was paid for the coin, as reported by the exchange. “Value” is what the holding is worth now at the Hyperliquid spot price from our own snapshot. Coins without a spot pair have no price, and show a dash rather than a made-up number.

Completed trades

87
End timeCoinSideDurationNet P&LSizeClosing priceFee
30.09 12:39HYPElong2h 32m+$3 459.094 000 HYPE$87.28806014$101.44
29.09 12:21ETHlong10m+$317.02100 ETH$2 735.20$62.98
27.09 23:58CAKEshort42m−$1.52−352.8 CAKE$2.8374215136$0.25
27.09 23:57NEARshort32m+$13.12−183.9 NEAR$5.3645135943$0.23
27.09 23:54SUIlong52m+$7.90789.7 SUI$1.2766$0.23
27.09 02:06HYPElong10h 13m+$2 715.773 000 HYPE$93.467$128.23
26.09 15:53HYPElong7s−$390.683 000 HYPE$92.4844230167$191.84
25.09 14:46ONDOlong2h 06m−$272.9618 182 ONDO$0.5352174678$5.90
22.09 19:10PPONSlong1h 23m+$397.0217 705 PONS$0.6690458916$2.68
22.09 10:11PPONSlong11h 31m+$595.1717 285 PONS$0.63398$2.82
22.09 10:11SSTRKlong12h 17m−$384.25254 467.6 STRK$0.04245$2.54
18.09 22:43Xxyz:XYZ100long13h 55m+$324.9310.1296 xyz:XYZ100$29 650.8086992576$27.67
10.07 15:56ETHshort5h 36m+$319.14−111.5324 ETH$1 789.90$48.91
29.06 20:57ETHshort1h 06m+$862.03−123.0466 ETH$1 617.4134438497$146.53
23.06 10:57BTCshort46h 21m+$4 910.80−4 BTC$62 898.25$62.20
17.06 16:57BTCshort39m+$182.58−3 BTC$65 895.00$48.42
16.06 05:09HYPElong11d 20h+$8 401.763 000 HYPE$71.60$102.04
03.06 17:30BTCshort30d 20h+$39 684.28−3 BTC$65 938.00$101.72
03.06 05:45HYPElong10h 08m+$12 942.345 000 HYPE$72.632138674$261.86
03.06 00:12Xxyz:SPCXshort4d 13h−$466.97−2 019.61 xyz:SPCX$200.1707962035$29.39
29.05 13:36Xxyz:AMZNlong27h 38m+$2 424.721 103.833 xyz:AMZN$273.9899993477$14.75
28.05 14:11ETHshort3h 53m+$2 059.77−150.7007 ETH$1 976.0999997346$139.93
28.05 14:11HYPElong2h 13m+$2 296.295 000 HYPE$57.474$88.71
28.05 10:19ETHlong58s−$197.8062.9909 ETH$1 990.7347902634$61.41
27.05 13:53NEARlong30m−$32.3239 212.6 NEAR$2.5500000464$24.48
27.05 13:39TTONshort18m+$470.70−53 239.6 TON$1.8689999981$24.43
27.05 11:48Xxyz:SP500short15h 17m+$91.26−26.599 xyz:SP500$7 515.1008571751$9.79
20.05 12:44HYPElong2h 32m+$5 015.094 530.32 HYPE$50.099$59.77
18.05 12:14Xxyz:SPCXshort16m+$1 188.43−480.69 xyz:SPCX$205.5456025713$5.80
18.05 11:57Xxyz:SPCXlong2m−$661.63480.14 xyz:SPCX$208.4043172825$14.74
15.05 17:35HYPElong2h 08m+$3 168.995 000 HYPE$44.723134386$113.18
11.05 22:02HYPEshort23m+$31.70−723.56 HYPE$41.9159483664$17.17
07.05 23:17HYPElong1h 31m−$847.345 511.26 HYPE$42.4737203398$119.96
07.05 21:49Xxyz:SP500long7m−$0.5415.605 xyz:SP500$7 309.7256264018$5.69
07.05 17:26Xxyz:SP500short11m+$369.96−50.393 xyz:SP500$7 328.5869426309$39.59
07.05 09:25PUMPlong20h 43m+$826.7824 752 475 PUMP$0.0020538349$35.47
05.05 22:52Xxyz:SP500long4d 08h+$698.9441.304 xyz:SP500$7 280.60$19.75
28.04 16:41BTCshort48d 22h−$2 650.99−5 BTC$75 869.567975$332.91
21.04 17:36Xxyz:CLlong8d 19h−$4 061.82505.229 xyz:CL$90.9191866441$4.92
13.04 18:38HYPElong25d 10h+$19 872.217 500 HYPE$41.0756392587$95.33
20.03 22:14Xxyz:CLlong38m−$253.552 089.362 xyz:CL$95.6110140665$19.57
20.03 22:02Xxyz:BRENTOILshort16m−$24.05−920 xyz:BRENTOIL$104.4859146739$9.41
20.03 18:39Xxyz:CLlong13m+$173.501 019.451 xyz:CL$98.267$4.90
18.03 19:47Xxyz:NATGASlong7m+$266.9631 828.8 xyz:NATGAS$3.1504954837$9.81
18.03 18:02Xxyz:SILVERlong35s−$435.333 879.72 xyz:SILVER$77.2209456249$32.40
18.03 16:51Xxyz:SILVERshort6m+$417.18−3 880.12 xyz:SILVER$77.2019200669$29.34
17.03 20:52HYPElong12h 49m+$1 968.685 000 HYPE$41.90$51.82
16.03 20:43HYPElong1h 01m+$4 296.385 000 HYPE$40.141821574$97.73
13.03 07:06HYPElong37h 17m+$9 959.825 000 HYPE$38.39549501$46.14
11.03 17:50HYPEshort28d 20h−$5 514.30−814.11 HYPE$36.418$18.25
10.02 21:40HYPElong7s−$82.601 432.84 HYPE$29.4097238212$30.76
10.02 21:40HYPEshort21d 04h−$2 164.49−1 432.84 HYPE$29.4347950085$30.38
01.02 19:46BTCshort14m+$335.13−1 BTC$77 242.00$56.87
31.01 10:56BTCshort15h 06m+$415.70−0.35575 BTC$83 128.9682080112$21.88
29.01 16:20WLFIshort8d 17h+$210.60−62 373 WLFI$0.1562067409$7.25
29.01 15:56BTCshort8d 23h+$557.29−0.111 BTC$85 080.00$4.69
29.01 15:17FFARTCOINshort8d 16h+$1 014.47−33 209.3 FARTCOIN$0.2709068231$6.97
29.01 14:00Xxyz:PLATINUMlong45m+$105.163.6064 xyz:PLATINUM$2 805.7593916371$1.48
19.01 15:43Xxyz:XYZ100short2h 04m+$26.29−0.3972 xyz:XYZ100$25 100.0156092649$0.98
13.01 17:30BTClong8d 06h+$13.580.3251 BTC$92 517.6765918179$14.70
08.01 05:32Xxyz:GOLDshort2d 18h+$37.85−2.2552 xyz:GOLD$4 423.1862273856$14.67
29.08 15:03XRPlong15d 16h−$3 463.0512 625 XRP$2.9536061603$25.87
23.08 23:11ETHshort6h 50m−$134.92−4 ETH$4 790.875725$7.02
23.08 16:17ETHshort41s−$6.99−2 ETH$4 756.90$6.99
23.08 13:09YYZYshort7m+$9.47−28 542 YZY$0.6968183127$14.61
22.08 16:23BTCshort22m+$226.29−1 BTC$116 295.70905$56.97
22.08 15:51ENAlong7d 05h+$52.3827 532 ENA$0.7299633165$10.22
22.08 12:16BTCshort2h 32m+$822.84−1 BTC$112 000.00$55.16
13.08 20:53BTClong10h 20m+$820.200.33184 BTC$123 062.0004821601$19.69
08.08 11:31HYPElong7d 05h+$184.45250.06 HYPE$40.7770237543$2.47
16.07 08:06BTCshort8h 46m−$550.64−0.84925 BTC$118 398.00$73.65
16.07 08:06ETHlong8h 47m+$1 128.0631.9417 ETH$3 166.50$73.83
15.07 18:15APTlong16h 55m+$776.994 106.77 APT$5.0615745808$10.08
10.07 10:32UNIlong10h 37m−$45.361 203.3 UNI$8.2850009973$4.90
10.07 10:32ARBlong10h 37m+$121.8128 154.7 ARB$0.359770002$4.91
25.06 10:20MMKRshort36h 17m+$36.89−1.0077 MKR$1 947.4664086534$1.45
25.06 10:19VVIRTUALshort36h 15m+$80.02−1 233.6 VIRTUAL$1.5536420639$1.44
25.06 10:19BTClong36h 18m+$285.470.09645 BTC$106 789.00$7.46
25.06 10:19KkPEPEshort36h 17m−$66.26−207 684 kPEPE$0.009969$1.50
25.06 10:19SOLshort36h 15m−$43.03−14.02 SOL$145.50$1.48
25.06 10:19SUIshort36h 17m−$38.84−732.2 SUI$2.776$1.48
25.06 10:19HYPElong36h 16m+$48.59106.92 HYPE$37.99$2.96
25.06 10:19XRPshort36h 17m−$87.85−955 XRP$2.1856$1.50
25.06 10:19AAVEshort36h 17m−$101.94−8.03 AAVE$261.5127272727$1.50
23.06 16:34ETHlong189d 15h−$38 093.6020 ETH$2 213.4657985$23.16
23.06 16:34BTClong189d 15h−$8 753.811 BTC$101 944.21487$45.80
09.12 08:37WWIFlong4d 18h+$7 914.3740 000 WIF$3.5525$27.50
“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

169
TimeCoinActionSizePriceClosed P&LFeesHash
30.09 12:58@HYPEbought spot$17.5K
10 fills
$87.37—$00xdef9eb2d… ↗
30.09 12:39HYPEclosed long$349.2K
49 fills
$87.29+$3.6K$620xa9eabe2f… ↗
30.09 10:10HYPEopened long$345.6K
107 fills
$86.40—$400xf8d95ea6… ↗
30.09 10:08HYPEopened long$18$86.40—$0—
29.09 12:21ETHclosed long$273.5K
15 fills
$2,735+$380$320xdb8abef6… ↗
29.09 12:11ETHopened long$273.1K
6 fills
$2,731—$310xfa1b7c3d… ↗
27.09 23:58CAKEclosed short$72$2.84−$0$00x36c4a1f6… ↗
27.09 23:57NEARclosed short$1$5.39+$0$00xade8d94b… ↗
27.09 23:55CAKEclosed short$929
8 fills
$2.84−$1$00x1450d5f0… ↗
27.09 23:54SUIclosed long$1.0K$1.28+$8$00xa3a0052e… ↗
27.09 23:54NEARclosed short$986$5.36+$13$00xe2315c19… ↗
27.09 23:26NEARopened short$1000
4 fills
$5.44—$00x43e3cf90… ↗
27.09 23:16CAKEopened short$1000
5 fills
$2.83—$00x2f48d5be… ↗
27.09 23:03SUIopened long$1000$1.27—$00x089891e5… ↗
27.09 02:06HYPEclosed long$280.4K
2 fills
$93.47+$2.8K$320x0f6f4f6f… ↗
26.09 15:54HYPEopened long$277.6K
60 fills
$92.52—$960xdbf445d8… ↗
26.09 15:53HYPEclosed long$277.5K
51 fills
$92.48−$199$960xaf532d3c… ↗
26.09 15:53HYPEopened long$277.7K
118 fills
$92.55—$960x7120c421… ↗
25.09 14:46ONDOclosed long$9.7K
6 fills
$0.5352−$267$30xa717fc10… ↗
25.09 12:40ONDOopened long$10.0K
7 fills
$0.5499—$30xbd672758… ↗
23.09 17:32PPONSopened long$14.8K
36 fills
$0.6674—$20x6a59dc17… ↗
23.09 17:30PPONSopened long$6.6K
5 fills
$0.6674—$10x7388edaa… ↗
23.09 17:27PPONSopened long$5.1K
8 fills
$0.6674—$10xd2eadc41… ↗
23.09 17:24PPONSopened long$3.4K
8 fills
$0.6674—$00x5352ed2b… ↗
23.09 17:22PPONSopened long$70
3 fills
$0.6674—$0—
22.09 19:10PPONSclosed long$11.8K
26 fills
$0.6690+$400$10x87d29524… ↗
22.09 17:48PPONSopened long$8.8K
23 fills
$0.6465—$10x7edf54a4… ↗
22.09 17:47PPONSopened long$2.7K
3 fills
$0.6465—$00xf75e84dd… ↗
22.09 17:44@HYPEsold spot$19.3K
8 fills
$96.43+$4.2K$60xc0635bad… ↗
22.09 10:11PPONSclosed long$6.6K
45 fills
$0.6340+$359$10x33bb50c6… ↗
22.09 10:11SSTRKclosed long$10.8K
4 fills
$0.0425−$382$10x43742a3f… ↗
22.09 10:09PPONSclosed long$4.4K
19 fills
$0.6340+$239$10x504bcb56… ↗
21.09 22:41PPONSopened long$1.3K
7 fills
$0.5994—$00xbe7c0742… ↗
21.09 22:40PPONSopened long$9.1K
9 fills
$0.5994—$10x4e737965… ↗
21.09 22:09SSTRKopened long$1.6K
10 fills
$0.0440—$00xe6a22b53… ↗
21.09 21:57SSTRKopened long$1.1K
11 fills
$0.0440—$00xc3ecf912… ↗
21.09 21:56SSTRKopened long$177
6 fills
$0.0440—$00xb02ae4e6… ↗
21.09 21:55SSTRKopened long$8.0K
32 fills
$0.0439—$10xe15c6987… ↗
21.09 21:54SSTRKopened long$255
6 fills
$0.0439—$00x166fa42d… ↗
18.09 22:43Xxyz:XYZ100closed long$300.4K
22 fills
$29,651+$353$210xbda18ebd… ↗
18.09 13:09@HYPEsold spot$3.0K
2 fills
$90.83+$502$1—
18.09 08:49Xxyz:XYZ100opened long$300.0K
10 fills
$29,616—$70xacbcdd00… ↗
15.09 18:48BTCclosed short$75.2K$75,200−$2.3K$90x63ad45a1… ↗
06.09 15:03##12090sold spot$0$0.4912+$0$00xcff11ee2… ↗
05.09 16:32##12090sold spot$131$0.3723+$14$00xdd9d1e10… ↗
05.09 15:57##12090sold spot$15$0.3723+$2$00x2a10aed1… ↗
05.09 15:55##12090sold spot$6$0.3723+$1$00xc81e4112… ↗
05.09 13:30##12090sold spot$207$0.3723+$22$00xfaaadd38… ↗
05.09 13:26##12090sold spot$79$0.3723+$8$00x45fab57b… ↗
04.09 17:11##12090sold spot$112$0.3723+$12$00x75dd58cf… ↗
04.09 17:10##12090sold spot$269
2 fills
$0.3723+$29$00xe0ad437e… ↗
04.09 16:38##12090sold spot$170
2 fills
$0.3723+$18$00xc939188a… ↗
04.09 16:36##12090sold spot$56$0.3723+$6$00x4d247ecf… ↗
03.09 16:10##12090bought spot$934
13 fills
$0.3328——0x6d5994fa… ↗
02.09 18:35@HYPEsold spot$3.0K
2 fills
$81.77+$225$10x3e0d6b2d… ↗
21.08 17:56BTCopened short$72.3K$77,428—$90x90d1893c… ↗
21.08 17:54BTCopened short$5.1K
19 fills
$77,428—$10xd94efa5f… ↗
19.08 15:46BTCopened short$68.4K
4 fills
$68,445—$80x1705189e… ↗
19.08 15:46@UBTCsold spot$27$68,424+$4$0—
10.07 15:56ETHclosed short$199.6K
16 fills
$1,790+$368$240xf8837616… ↗
10.07 10:21ETHopened short$200.0K
16 fills
$1,793—$240xf6de9536… ↗
29.06 20:57ETHclosed short$199.0K
19 fills
$1,617+$1.0K$730x785f664f… ↗
29.06 19:51ETHopened short$200.0K
13 fills
$1,626—$730x328bd282… ↗
26.06 22:11##6101sold spot$3.4K$1.00+$428—0x7ffb5048… ↗
26.06 18:03##6101bought spot$2.0K
3 fills
$0.8757——0xe9d491da… ↗
26.06 17:48##6101bought spot$1.0K
3 fills
$0.8738——0x43c3d147… ↗
26.06 00:02##5981sold spot——−$79—0x56279b46… ↗
26.06 00:02##5991sold spot$74$1.00+$20—0x56279b46… ↗
25.06 21:50##5991sold spot$753
2 fills
$0.8500+$101—0x0afe178a… ↗
25.06 21:24##5981sold spot$921
2 fills
$0.8140−$9—0x3169fa19… ↗
25.06 21:21##5981sold spot$503$0.7990−$14—0x8252f4cb… ↗
25.06 21:16##5981sold spot$437
3 fills
$0.7533−$40—0xc7e8ce13… ↗
25.06 20:37##5991bought spot$706
3 fills
$0.7359——0xeeb3dd29… ↗
25.06 12:37##5981bought spot$2.0K$0.8218——0x7149e8c7… ↗
25.06 02:09##5220sold spot$4$1.00+$1—0x5b5b4ce0… ↗
24.06 23:53##5220sold spot$1.0K$0.9954+$212—0x77d12ea4… ↗
24.06 23:39##5220sold spot$1.2K
4 fills
$0.7593−$41—0xb8cb5dc8… ↗
24.06 21:27##5220bought spot$2.0K
3 fills
$0.7865——0xf556e014… ↗
24.06 17:47@UBTCbought spot$118.2K
6 fills
$59,100—$00x6d53e5de… ↗
23.06 10:57BTCclosed short$186.9K
26 fills
$62,298+$5.5K$230xd15fd754… ↗
22.06 12:20BTCclosed short$64.7K
4 fills
$64,699−$558$80x37771420… ↗
22.06 12:02BTCopened short$64.8K$64,800—$80x16c28501… ↗
21.06 12:37BTCopened short$191.8K
38 fills
$63,922—$230x32723ee9… ↗
17.06 16:57BTCclosed short$197.7K
13 fills
$65,895+$231$240x484a6f29… ↗
17.06 16:18BTCopened short$197.9K
7 fills
$65,972—$240xeb30a7c9… ↗
16.06 05:09HYPEclosed long$214.8K
2 fills
$71.60+$8.5K$260xad0af358… ↗
15.06 00:00@MAXsold spot$0$0.000005———
14.06 17:57@MAXsold spot$227
3 fills
$0.000005−$4$00x11fa2f7a… ↗
12.06 00:00@USDHsold spot$0$1.00———
11.06 17:12@USDHsold spot$2.1K$1.00−$0$00x42511bcc… ↗
11.06 17:04@HYPEsold spot$105.0K
5 fills
$56.07+$18.7K$340x8c48ead9… ↗
10.06 22:42@HYPEbought spot$100.0K
24 fills
$53.42—$10x7ee24320… ↗
04.06 08:55HYPEopened long$206.3K
78 fills
$68.77—$760xfd4e809e… ↗
03.06 17:30BTCclosed short$197.8K
61 fills
$65,938+$39.8K$730x8f697b05… ↗
03.06 05:45HYPEclosed long$363.2K
126 fills
$72.63+$13.2K$1330x7c1434cb… ↗
03.06 00:12Xxyz:SPCXclosed short$30.2K$195+$899$10x2a363764… ↗
02.06 19:38HYPEopened long$350.0K
65 fills
$69.99—$1290xb1365bbd… ↗
01.06 22:11Xxyz:SPCXclosed short$4.8K
2 fills
$198+$69$0—
01.06 22:10Xxyz:SPCXclosed short$4.2K
2 fills
$198+$60$0—
01.06 22:09Xxyz:SPCXclosed short$24.3K
9 fills
$198+$348$1—
01.06 22:08Xxyz:SPCXclosed short$1.9K
2 fills
$198+$27$0—
01.06 22:07Xxyz:SPCXclosed short$7.6K
4 fills
$198+$108$0—
01.06 22:06Xxyz:SPCXclosed short$8.6K
7 fills
$198+$122$0—
01.06 22:04Xxyz:SPCXclosed short$9.1K
6 fills
$198+$130$0—
01.06 22:02Xxyz:SPCXclosed short$9.6K
5 fills
$198+$138$00x7174e2a7… ↗
01.06 12:35Xxyz:SPCXclosed short$99.5K
45 fills
$199+$724$20x7c2566fe… ↗
01.06 12:25Xxyz:SPCXclosed short$68.8K
46 fills
$201−$145$20x5e127916… ↗
01.06 12:24Xxyz:SPCXclosed short$133.9K
31 fills
$201−$282$30x0969bf17… ↗
31.05 20:28Xxyz:SPCXopened short$5.5K
14 fills
$201—$00x005a2f7f… ↗
31.05 20:27Xxyz:SPCXopened short$3.3K
3 fills
$201—$0—
31.05 20:26Xxyz:SPCXopened short$1.9K
4 fills
$201—$0—
31.05 20:25Xxyz:SPCXopened short$2.2K
3 fills
$201—$0—
31.05 20:23Xxyz:SPCXopened short$1.6K
3 fills
$201—$0—
31.05 20:22Xxyz:SPCXopened short$2.1K
3 fills
$201—$0—
31.05 20:21Xxyz:SPCXopened short$1.7K
3 fills
$201—$00xc16a0ea4… ↗
31.05 20:20Xxyz:SPCXopened short$2.2K
4 fills
$201—$0—
31.05 20:18Xxyz:SPCXopened short$1.4K
2 fills
$201—$0—
31.05 20:17Xxyz:SPCXopened short$1.4K
2 fills
$201—$0—
31.05 20:16Xxyz:SPCXopened short$2.1K
4 fills
$201—$0—
31.05 20:14Xxyz:SPCXopened short$2.2K
4 fills
$201—$0—
31.05 20:13Xxyz:SPCXopened short$8.1K
16 fills
$201—$00x5e6da3d5… ↗
31.05 20:12Xxyz:SPCXopened short$4.8K
7 fills
$201—$00x858c961c… ↗
31.05 20:11Xxyz:SPCXopened short$1.5K
3 fills
$201—$0—
31.05 20:10Xxyz:SPCXopened short$3.1K
5 fills
$201—$0—
31.05 20:08Xxyz:SPCXopened short$3.4K
5 fills
$201—$0—
31.05 20:07Xxyz:SPCXopened short$3.4K
6 fills
$201—$00x87f29d62… ↗
31.05 20:06Xxyz:SPCXopened short$2.4K
4 fills
$201—$00x9126a021… ↗
31.05 20:05Xxyz:SPCXopened short$19.1K
33 fills
$201—$00x44687519… ↗
31.05 20:03Xxyz:SPCXopened short$14.5K
27 fills
$201—$00x3fb2d70d… ↗
31.05 20:02Xxyz:SPCXopened short$306
2 fills
$201—$0—
31.05 19:45Xxyz:SPCXopened short$44$201—$00x13db401b… ↗
31.05 19:44Xxyz:SPCXopened short$91
2 fills
$201—$00xe369a542… ↗
31.05 19:42Xxyz:SPCXopened short$191$201—$00x3ec7d3dc… ↗
31.05 19:41Xxyz:SPCXopened short$276
2 fills
$201—$00x069ca529… ↗
31.05 19:40Xxyz:SPCXopened short$30$201—$00x915752e0… ↗
31.05 19:38Xxyz:SPCXopened short$628
2 fills
$201—$00x9aae1733… ↗
31.05 19:36Xxyz:SPCXopened short$1.4K
6 fills
$201—$00x8c4f1492… ↗
31.05 19:35Xxyz:SPCXopened short$1.0K
2 fills
$201—$00xcad45088… ↗
31.05 19:34Xxyz:SPCXopened short$4.2K
2 fills
$201—$00x05a22398… ↗
31.05 19:23Xxyz:SPCXopened short$10$201—$00x8107b366… ↗
31.05 19:21Xxyz:SPCXopened short$2.0K$201—$00x6057a57c… ↗
31.05 19:20Xxyz:SPCXopened short$50
2 fills
$201—$00x1a2ac355… ↗
31.05 19:19Xxyz:SPCXopened short$76.5K
2 fills
$201—$20x39ba8f54… ↗
31.05 19:18Xxyz:SPCXopened short$769
5 fills
$201—$00x661c98ad… ↗
31.05 19:17Xxyz:SPCXopened short$292
3 fills
$201—$00xe1409dbe… ↗
31.05 19:15Xxyz:SPCXopened short$62
2 fills
$201—$00xb6fdff25… ↗
31.05 19:10Xxyz:SPCXopened short$1.9K$201—$00x934d88b0… ↗
31.05 18:15Xxyz:SPCXopened short$2.3K
4 fills
$201—$00xe8c475e9… ↗
31.05 18:07Xxyz:SPCXopened short$1.1K$201—$00x6e1ae4ec… ↗
31.05 17:54Xxyz:SPCXopened short$189$201—$00xfc42a7bd… ↗
31.05 17:48Xxyz:SPCXopened short$165$201—$00x0b65ed10… ↗
31.05 17:42Xxyz:SPCXopened short$1.7K
4 fills
$201—$00x4043679b… ↗
31.05 17:41Xxyz:SPCXopened short$14$201—$00x11b8e39c… ↗
31.05 17:40Xxyz:SPCXopened short$44$201—$00xfe0e72b7… ↗
31.05 17:36Xxyz:SPCXopened short$360
2 fills
$201—$00x95366059… ↗
31.05 17:34Xxyz:SPCXopened short$13.8K
8 fills
$201—$00xe9f70954… ↗
31.05 17:33Xxyz:SPCXopened short$2.5K
7 fills
$201—$00x8ed98d27… ↗
31.05 13:41Xxyz:SPCXclosed short$39.6K$202−$527$10x9f3a34f9… ↗
31.05 13:38Xxyz:SPCXclosed short$158.4K$202−$2.1K$40xcafc2ef1… ↗
31.05 09:19@HYPEsold spot$68.7K
29 fills
$68.72+$32.2K$230x6806fdc0… ↗
31.05 07:31Xxyz:SPCXopened short$2.5K
13 fills
$204—$00x51c920bd… ↗
31.05 07:29Xxyz:SPCXopened short$12$204—$0—
31.05 07:28Xxyz:SPCXopened short$1.2K
4 fills
$204—$0—
31.05 07:25Xxyz:SPCXopened short$41
4 fills
$204—$00x4bec974e… ↗
31.05 07:23Xxyz:SPCXopened short$2.3K
14 fills
$204—$0—
31.05 07:22Xxyz:SPCXopened short$8.7K
44 fills
$204—$0—
31.05 07:21Xxyz:SPCXopened short$10.2K
47 fills
$204—$0—
31.05 07:20Xxyz:SPCXopened short$9.6K
55 fills
$204—$00x43b95ed6… ↗
31.05 07:19Xxyz:SPCXopened short$5.9K
38 fills
$204—$00xb71023af… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

191
Deposited
$1.7M
Withdrawn
$1.1M
Net deposited
+$633.6K
more came in than went out
TimeOperationAmountFeeFrom / to
30.09.26 12:42borrowLend1.0K HYPE—0x59efcdab…
26.09.26 20:41borrowLend20.1K USDC—0x3a95b02a…
25.09.26 11:34borrowLend100.0K USDC—0x2bbc588a…
22.09.26 22:48borrowLend10.0K USDC—0xc53bc09e…
21.09.26 15:36borrowLend2.00 UBTC—0x359c6d80…
21.09.26 15:34borrowLend1.0K HYPE—0x4a92cf4a…
18.09.26 13:11borrowLend10.0K USDC—0x41902ea1…
17.09.26 22:16sent to HyperEVM$10.0K—→ HyperEVM
03.09.26 15:40sent to HyperEVM$5.0K—→ HyperEVM
02.09.26 18:28sent to HyperEVM$10.0K—→ HyperEVM
02.09.26 18:26transfer received$10.0K—← HyperEVM
02.09.26 18:19sent to HyperEVM$10.0K—→ HyperEVM
27.08.26 22:09staking7.9K HYPE—into staking
27.08.26 22:06transfer received$426.0K—← 0x222222…222222
27.08.26 21:57sent to another address$85—→ 0x222222…222222
27.08.26 21:52transfer received$86.5K—← 0x222222…222222
27.08.26 21:43transfer received$51.2K—← HyperEVM
08.08.26 15:39sent to HyperEVM$10.0K—→ HyperEVM
29.07.26 14:48sent to HyperEVM$5.0K—→ HyperEVM
18.07.26 15:07sent to HyperEVM$1.8K—→ HyperEVM
23.06.26 09:51sent to HyperEVM$5.0K—→ HyperEVM
22.06.26 14:42sent to HyperEVM$2.0K—→ HyperEVM
17.06.26 22:46staking3.1K HYPE—out of staking
13.06.26 18:21transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
09.06.26 18:56sent to HyperEVM$10.0K—→ HyperEVM
03.06.26 17:31transfer received$20.3K—← 0x67c6e8…95237c
02.06.26 08:55sent to HyperEVM$9.0K—→ HyperEVM
01.06.26 15:32sent to another address$10.0K—→ 0x67c6e8…95237c
01.06.26 15:31sent to another address$10.0K—→ 0x67c6e8…95237c
31.05.26 21:34sent to HyperEVM$1.0K—→ HyperEVM
29.05.26 21:46withdrawal$2.0K$10xb02cfd2c…
20.05.26 21:26withdrawal$4.0K$10x22084bd5…
19.05.26 14:49sent to another address$10.0K—→ 0x67c6e8…95237c
15.05.26 11:29sent to another address$20.0K$1→ 0x67c6e8…95237c
14.05.26 21:26withdrawal$2.0K$10x3a4312d7…
04.05.26 20:21withdrawal$999$10x0a71b84e…
21.04.26 18:01sent to another address$30$1→ 0x9f5c1d…d3f7ff
10.04.26 21:54withdrawal$5.0K$10x905433fe…
02.04.26 21:31withdrawal$2.0K$10xfa11df99…
31.03.26 14:07moved between venues$62.9K—between own venues · spot → HyperCore
31.03.26 12:44transfer received$167.8K—← 0x200000…00010c
11.03.26 17:53moved between venues$73.5K—between own venues · spot → HyperCore
11.03.26 17:53transfer received$70.3K—← HyperEVM
05.03.26 13:41withdrawal$3.1K$10xd975621e…
05.03.26 13:35transfer received$3.2K—← 0x222222…222222
25.02.26 14:31transfer received——← 0x09f1be…43133b
21.02.26 21:45withdrawal$999$10x6475ee95…
10.02.26 21:59borrowLend140.53 USDC—0x6683e273…
07.02.26 13:39moved between venues$3.0K—between own venues · HyperCore → spot
04.02.26 23:21transfer received$30.0K—← HyperEVM
04.02.26 22:47transfer received$20.9K—← HyperEVM
01.02.26 23:14withdrawal$3.0K$10xee839d76…
01.02.26 23:10moved between venues$3.0K—between own venues · spot → HyperCore
01.02.26 22:25withdrawal$999$10x3625bbca…
01.02.26 22:20transfer received$3.0K—← 0x222222…222222
05.01.26 11:02moved between venues$47.1K—between own venues · spot → HyperCore
18.12.25 11:58sent to another address$90.0K—→ 0x8a11f6…cc5bda
18.12.25 11:56transfer received$99.5K—← 0x28435a…f35e37
18.12.25 00:21sent to HyperEVM$120.0K—→ HyperEVM
17.12.25 23:52transfer received$102.3K—← 0x200000…00010c
03.12.25 14:07withdrawal$1.5K$10x95ca8a35…
03.12.25 14:03moved between venues$1.0K—between own venues · spot → HyperCore
27.11.25 11:36token airdrop108.4K KNTQ—0xe92fad82…
25.11.25 12:11internalTransfer$1.5K—→ 0xacc517…3837b9
25.11.25 12:07moved between venues$2.0K—between own venues · spot → HyperCore
24.11.25 22:24withdrawal$3.0K$10xe2c90597…
24.11.25 22:20moved between venues$3.0K—between own venues · spot → HyperCore
11.11.25 22:04withdrawal$5.0K$10x27586190…
11.11.25 22:00moved between venues$5.0K—between own venues · spot → HyperCore
10.11.25 14:58withdrawal$4.7K$10xf10943b1…
10.11.25 14:54moved between venues$4.7K—between own venues · spot → HyperCore
05.11.25 15:37withdrawal$4.0K$10x726eba33…
19.10.25 18:23withdrawal$3.0K$10x218b0707…
16.10.25 15:44withdrawal$3.0K$10xec263f7a…
08.10.25 17:29withdrawal$2.3K$10xfd21743c…
01.10.25 19:10withdrawal$2.0K$10xf4135461…
15.09.25 22:23withdrawal$2.0K$10xbb648a05…
09.09.25 18:59spot transfer$50.0K—→ 0x28435a…f35e37
02.09.25 16:42spot transfer$97—→ 0x200000…000049
02.09.25 16:42withdrawal$4.0K$10x543fc853…
31.08.25 21:14transfer received$157—← 0x602a6b…9b66aa
29.08.25 01:30internalTransfer$13—← 0x7f6ac6…ca5ccc
27.08.25 21:11spot transfer$30.0K—→ 0x28435a…f35e37
27.08.25 20:53transfer received$113.0K—← 0x200000…00010c
27.08.25 20:52transfer received$700—← 0x200000…00010c
27.08.25 20:51transfer received$34—← 0x200000…00010c
26.08.25 16:21withdrawal$2.0K$10x913d8dcf…
23.08.25 15:56spot ↔ perps$15.0K—perps → spot
23.08.25 15:17withdrawal$29$10x82f5469c…
22.08.25 21:32withdrawal$499$10x3583e7cf…
19.08.25 21:00withdrawal$3.0K$10x7617ecf5…
19.08.25 20:54spot ↔ perps$17.0K—spot → perps
19.08.25 19:56transfer received$17.0K—← 0x200000…00010c
19.08.25 18:09withdrawal$99$10xaa11ba52…
15.08.25 13:57withdrawal$53$10x011c4573…
14.08.25 14:05withdrawal$1.7K$10xc222ca37…
13.08.25 16:24withdrawal$9$10x5ab41696…
13.08.25 10:33spot ↔ perps$17.2K—spot → perps
04.08.25 21:48withdrawal$19$10x3a44dc19…
02.08.25 22:56spot transfer$74.8K—→ 0x222222…222222
01.08.25 23:54spot transfer$10.0K—→ 0x28435a…f35e37
01.08.25 22:41transfer received$5.0K—← 0x200000…0000f1
01.08.25 22:38spot transfer$8.4K—→ 0x222222…222222
30.07.25 22:55transfer received$5.0K—← 0x200000…0000f1
29.07.25 00:10transfer received$5.0K—← 0x200000…0000f1
28.07.25 11:59spot transfer$88.6K—→ 0x222222…222222
28.07.25 11:39spot ↔ perps$27.0K—perps → spot
27.07.25 23:11spot transfer$87.3K—→ 0x222222…222222
27.07.25 22:12withdrawal$9$10xa63ac144…
25.07.25 14:30spot transfer$10.0K—→ 0x200000…00010c
25.07.25 14:29spot ↔ perps$9.0K—perps → spot
22.07.25 20:29subAccountTransfer$1.0K—→ 0x28435a…f35e37
22.07.25 11:24subAccountTransfer$1.0K—→ 0x28435a…f35e37
21.07.25 18:27spot transfer$2.0K$1→ 0xc1ad8b…23f25a
18.07.25 23:49transfer received——← 0x7851cb…662590
18.07.25 10:13subAccountTransfer$3.0K—→ 0x28435a…f35e37
18.07.25 10:12transfer received$296—← 0x200000…00010c
18.07.25 10:11transfer received$3.0K—← 0x200000…000123
17.07.25 17:42spot transfer$1.4K$1→ 0x55ca06…b3713e
17.07.25 17:39spot ↔ perps$426—perps → spot
06.07.25 22:42withdrawal$2.1K$10x696a64e3…
06.07.25 22:36spot ↔ perps$1.0K—perps → spot
23.06.25 14:55spot transfer$35.8K—→ 0x200000…00010c
23.06.25 14:51spot transfer$70.2K—→ 0x222222…222222
22.06.25 15:52spot transfer$20.8K—→ 0x200000…00010c
22.06.25 12:01internalTransfer$5.0K—→ 0x28435a…f35e37
22.06.25 11:53transfer received$10.2K—← 0x5625d5…f149f7
21.06.25 18:06token airdrop98.40 LICKO—0xaf43fc3b…
17.06.25 16:17transfer received$1—← 0x6c22bc…5c0eeb
17.06.25 12:23spot transfer$45.3K—→ 0x200000…00010c
17.06.25 12:23spot transfer$100—→ 0x200000…00010c
05.06.25 16:12withdrawal$199$10xb136d211…
23.05.25 15:15transfer received$840—← 0x200000…000001
18.05.25 22:49transfer received$5.6K—← 0x200000…0000ef
18.05.25 22:49transfer received$73—← 0x200000…0000ef
03.05.25 11:23spot transfer$10.0K$1→ 0x5625d5…f149f7
23.04.25 22:14spot transfer$17.0K—→ 0x200000…000001
23.04.25 22:13spot transfer$12.4K—→ 0x200000…00004c
23.04.25 22:13spot transfer$73.2K—→ 0x222222…222222
23.04.25 22:13spot transfer$16.6K—→ 0x200000…00007f
21.04.25 21:53spot transfer$621—→ 0x200000…00007f
21.04.25 21:52spot transfer$429—→ 0x200000…00004c
21.04.25 20:28spot transfer$3.0K—→ 0x200000…0000f1
21.04.25 20:28spot transfer$3.0K—→ 0x200000…0000ef
21.04.25 18:31spot transfer$10—→ 0x200000…0000f1
21.04.25 18:30spot transfer$10—→ 0x200000…0000ef
21.04.25 18:24spot transfer$17.4K—→ 0x222222…222222
21.04.25 18:09spot transfer$176—→ 0x222222…222222
30.01.25 17:25withdrawal$2.0K$10x95888dad…
16.01.25 23:15transfer received$6.8K—← 0x6dc420…4d0883
15.01.25 23:55token airdrop148.07 STAR—0xfc2b736e…
23.12.24 18:37spot ↔ perps$14.0K—spot → perps
23.12.24 17:59token airdrop318.59 HYENA—0x56b1d16f…
16.12.24 13:44token airdrop15.46 VAULT—0x4a951a88…
16.12.24 00:01internalTransfer$10.0K—→ 0x4bfd1d…a5ec88
15.12.24 23:55spot ↔ perps$29.6K—spot → perps
12.12.24 21:07internalTransfer$3.0K—→ 0x4bfd1d…a5ec88
11.12.24 18:02transfer received$438—← 0x4bfd1d…a5ec88
11.12.24 18:02transfer received$80.7K—← 0x4bfd1d…a5ec88
11.12.24 18:02transfer received$20.2K—← 0x4bfd1d…a5ec88
11.12.24 18:01transfer received$47.9K—← 0x4bfd1d…a5ec88
11.12.24 18:01transfer received$11.1K—← 0x4bfd1d…a5ec88
11.12.24 18:00transfer received$43—← 0x4bfd1d…a5ec88
05.12.24 18:11transfer received$10.0K—← 0x4bfd1d…a5ec88
05.12.24 18:10transfer received$9.1K—← 0x4bfd1d…a5ec88
05.12.24 18:10transfer received$100—← 0x4bfd1d…a5ec88
04.12.24 16:42internalTransfer$10.0K—← 0x4bfd1d…a5ec88
04.12.24 13:37spot ↔ perps$58.9K—spot → perps
04.12.24 12:04token airdrop569.97 BERA—0x71e7fef1…
03.12.24 15:00token airdrop1.8K MUNCH—0xb7d2abda…
02.12.24 20:04spot ↔ perps$567—perps → spot
02.12.24 20:04internalTransfer$560—← 0x4bfd1d…a5ec88
02.12.24 20:03transfer received$9.0K—← 0x4bfd1d…a5ec88
02.12.24 20:03transfer received$783—← 0x4bfd1d…a5ec88
02.12.24 20:02transfer received$17—← 0x4bfd1d…a5ec88
02.12.24 19:52transfer received$200—← 0x4bfd1d…a5ec88
02.12.24 19:52internalTransfer$7—← 0x4bfd1d…a5ec88
02.12.24 19:50transfer received$20.1K—← 0x4bfd1d…a5ec88
01.12.24 15:18token airdrop11.1K PEAR—0xe614ab1c…
01.12.24 06:33token airdrop8.6K NEIRO—0xcc96062e…
01.12.24 02:41token airdrop6.3K MEOW—0xee97c013…
01.12.24 00:32transfer received$3.8K—← 0xa69e17…03ce23
01.12.24 00:31transfer received$28.2K—← 0xa69e17…03ce23
01.12.24 00:29transfer received$41.8K—← 0x4bfd1d…a5ec88
01.12.24 00:29transfer received$4.6K—← 0x4bfd1d…a5ec88
01.12.24 00:28transfer received$163.4K—← 0x4bfd1d…a5ec88
01.12.24 00:27transfer received$8.6K—← 0x4bfd1d…a5ec88
01.12.24 00:26transfer received$7.7K—← 0x4bfd1d…a5ec88
01.12.24 00:26transfer received$92—← 0x4bfd1d…a5ec88
30.11.24 23:01transfer received$13$1← 0x4bfd1d…a5ec88
“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 3833 min ago

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