Market cap$2.89T-1.6%
Volume 24h$141.0B
BTC dominance58.5%
USDT.D7.23%+0.14
Fear & Greed71 · greed -2
Terminal

Wallet 0x07dd7a…34e1ea

0x07dd7ab84aebc3a769a603ca50c2b8438434e1eacopy

Hyperliquid wallet 0x07dd7a…34e1ea currently holds $2.05K in perps and $15.35K in spot. Open positions: 2. The largest is a $11.26K EUR long at 10x leverage, entry $1.13, liquidation $1.02. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$15.7K
perps $2.0K · other $13.6K
other
Free margin
$0
withdrawable $0
free
Position value
$20.7K
leverage ×10.1
margin
Trading, 7 days
Win rate55.6%
Max drawdown29.7%
Trades9
Fills174.00

Cumulative P&L

includes open positions
−$850$967$2.8K$4.6K2024-12-182026-10-07in-crypto.app
24 hours
−$426
48 hours
+$459
7 days
+$829
30 days
+$160
All time
+$4.4K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasneutral
long 54%short 46%
Position distribution
long $11.3Kshort $9.4K
Open ROE-0.79%
Unrealised P&L−$16

Open positions · 2

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
Xxyz:EUR long
isolated ×10
$11.3K
10.0K xyz:EUR
−$9
-0.80%
$1.13$1.13$1.02$1.1K−$0
Xxyz:PLATINUM short
isolated ×10
$9.4K
5.50 xyz:PLATINUM
−$7
-0.77%
$1,707$1,708$1,832$932+$0
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

11
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE128.25$91.98$11.8K$96.89$12.4K−$629 −5.1%
USDC2.2K$1.00$2.2K———
DRV1.7K$0.4036$698$0.1208$209+$489 +234.1%
PURR3.5K$0.1454$504$0.1530$530−$26 −4.9%
TREAD169.47$1.16$196$0.6500$110+$86 +77.8%
MAX679.2K$0.000000$0———
HFUN0.0101$12.51$0$17.62$0−$0 −29.0%
UFART0.1025$0.1694$0$0.2141$0−$0 −20.9%
USDH0.0133$0.9992$0$1.00$0−$0 −0.1%
KNTQ0.0316$0.3232$0$0.1712$0+$0 +88.7%
RISE3.05$0.000106$0$0.004923$0−$0 −97.8%
“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

128
End timeCoinSideDurationNet P&LSizeClosing priceFee
06.10 18:28Xxyz:EWYlong19h 24m−$152.3942 xyz:EWY$188.2335283333$1.38
06.10 18:28Xxyz:GOLDlong19h 15m+$55.142.7 xyz:GOLD$4 168.30$19.38
05.10 19:08Iio:SNDKlong22h 10m−$225.146 io:SNDK$1 683.5903333333$1.76
05.10 13:33Xxyz:TSLAshort16h 28m+$222.16−30 xyz:TSLA$365.63$1.91
04.10 20:05Xxyz:BMNRshort2d 02h−$74.50−155 xyz:BMNR$26.7330070323$4.75
04.10 19:56Iio:NBISshort2d 02h+$26.03−17 io:NBIS$240.9808294118$0.47
02.10 20:24PPURRlong4d 16h+$16.764 237 PURR$0.15221$0.18
02.10 17:29Xxyz:QCOMshort30h 02m−$2.53−15 xyz:QCOM$185.3909333333$0.48
01.10 13:49Iio:NBISshort2h 30m+$82.22−10 io:NBIS$231.9794$0.41
21.09 00:13ETHshort3h 01m−$39.23−0.6 ETH$2 680.00$1.37
20.09 16:41ETHshort2h 05m−$62.61−1 ETH$2 642.153$2.26
20.09 14:35Xxyz:GOLDshort3d 21h−$13.01−0.4 xyz:GOLD$4 370.30$3.01
16.09 17:04Xxyz:GOLDlong10d 03h−$31.350.35 xyz:GOLD$4 345.30$2.65
03.09 01:31Xxyz:GOLDlong14h 03m+$35.550.45 xyz:GOLD$4 409.90$3.40
01.09 15:42Iio:SNDKlong21h 17m+$120.641.5 io:SNDK$1 589.1040333333$0.30
31.08 18:16Xxyz:GOLDlong2d 23h−$11.450.4 xyz:GOLD$4 435.20$2.05
28.08 18:25Iio:SNDKlong3d 05h−$34.640.6 io:SNDK$1 483.1645833333$0.10
29.05 15:18SOLlong20d 20h−$83.667.93 SOL$81.97$0.60
15.05 22:29AAZTEClong7d 02h−$65.8812 526 AZTEC$0.0209447701$0.25
08.05 19:31AAZTEClong53s+$0.0212 545 AZTEC$0.0260469623$0.28
04.03 10:13Kkm:USOILlong2d 04h+$11.742.409 km:USOIL$91.8709489415$0.03
02.03 01:22Kkm:USOILlong3h 47m−$340.2341.587 km:USOIL$84.7665841008$0.58
02.03 01:03Fflx:SILVERlong3h 27m−$175.0735.16 flx:SILVER$92.943$0.52
13.02 16:17SUIlong5h 39m+$0.8218 SUI$0.9732$0.01
25.01 22:01Fflx:XMRlong6d 06h−$481.483.56 flx:XMR$451.7262078652$1.85
19.01 14:01AAVNTlong3h 36m+$1.08527 AVNT$0.28141$0.16
19.01 00:00DOGElong37h 21m−$21.542 609 DOGE$0.12951$0.37
14.01 16:10DOGEshort16h 15m−$8.67−4 014 DOGE$0.1500719955$0.64
21.12 18:50Hhyna:LITlong10m−$5.9532.0178 hyna:LIT$3.32$0.19
14.12 11:44Hhyna:BTClong17h 55m−$13.590.01523 hyna:BTC$89 322.00$1.57
12.12 14:30BTClong4h 07m−$22.510.0385 BTC$92 001.00$4.84
04.12 19:50PUMPlong24h 55m−$7.75159 747 PUMP$0.003122$0.43
02.12 01:06BTClong2h 27m+$9.360.01883 BTC$87 030.00$2.23
01.12 18:14BTCshort16m−$10.63−0.01595 BTC$85 457.4702194357$1.85
01.12 17:52BTCshort2s−$1.80−0.01536 BTC$85 035.00$1.78
29.11 15:21BTClong5h 15m+$6.870.02003 BTC$90 995.00$2.48
20.11 13:03Xxyz:XYZ100long2m−$0.930.0264 xyz:XYZ100$25 091.00$1.14
20.11 11:13Xxyz:NVDAlong13h 41m+$2.081.019 xyz:NVDA$195.67$0.34
19.11 14:53Fflx:TSLAlong4h 17m+$0.280.24 flx:TSLA$405.1083333333$0.17
14.11 15:48Xxyz:NVDAshort3h 34m−$13.84−1.572 xyz:NVDA$189.294173028$0.50
14.11 12:13Xxyz:TSLAshort17h 46m+$7.15−0.534 xyz:TSLA$384.74$0.36
13.11 01:25Xxyz:NVDAshort7s−$0.35−1.127 xyz:NVDA$194.1435758651$0.19
13.11 01:25Xxyz:NVDAlong16m+$0.511.097 xyz:NVDA$194.00$0.56
10.11 15:07Xxyz:XYZ100long5h 30m+$0.690.016 xyz:XYZ100$25 539.00$0.70
08.11 13:34XXPLlong2h 28m−$17.041 220 XPL$0.29347$0.32
06.11 15:33XXPLlong5h 55m−$6.05416 XPL$0.25683$0.09
06.11 08:42XXPLlong19h 34m−$19.57845 XPL$0.26962$0.21
25.10 22:38Xxyz:XYZ100long5h 22m−$0.880.0122 xyz:XYZ100$25 391.00$0.54
15.10 11:18BTClong1h 46m−$5.900.00635 BTC$111 711.00$0.97
13.10 08:09BTClong0s−$2.130.01348 BTC$115 303.00$2.12
12.10 14:51BTClong6h 47m+$11.700.01321 BTC$112 555.5828917487$2.02
11.10 20:09BTClong8h 52m−$24.350.02224 BTC$110 747.00$3.37
11.10 10:26BTCshort1h 42m−$34.56−0.03441 BTC$112 069.00$5.24
10.10 20:54BTClong1h 14m−$24.030.01626 BTC$115 078.00$2.57
10.10 19:11BTClong1h 32m−$27.740.0255 BTC$116 833.00$4.08
10.10 15:04BTClong17h 28m−$29.030.01788 BTC$119 875.00$2.41
09.10 21:14BTClong3h 48m+$13.090.0137 BTC$121 259.8824817518$2.26
09.10 14:00BTClong1h 53m−$25.270.02142 BTC$122 051.3795518207$3.58
09.10 10:41BTCshort1h 36m−$20.64−0.02466 BTC$122 316.6569343066$4.10
09.10 01:39BTCshort4h 07m+$8.95−0.0119 BTC$122 439.00$1.99
08.10 20:59MMONlong9h 36m−$5.40179 MON$0.11556$0.03
08.10 13:43BTCshort4h 52m+$12.37−0.01779 BTC$121 766.00$2.97
08.10 08:43BTCshort13h 21m−$21.24−0.01368 BTC$122 877.00$1.86
07.10 18:25BTCshort1h 49m+$11.53−0.0151 BTC$120 837.00$2.50
07.10 16:36BTCshort1s−$2.89−0.01528 BTC$121 770.7513089005$2.54
07.10 16:36BTClong6s−$2.570.01528 BTC$121 721.00$2.54
07.10 12:49BTClong3h 43m+$16.810.02147 BTC$124 997.00$3.65
07.10 01:21BTCshort6h 38m+$13.81−0.01765 BTC$124 521.952407932$3.01
06.10 12:17BTClong3h 54m+$10.900.01442 BTC$124 714.6997226075$2.44
05.10 09:30BTClong25m−$48.600.02961 BTC$123 157.00$4.09
05.10 02:34BTClong8h 37m+$39.960.01755 BTC$124 212.00$2.94
04.10 17:04BTClong21h 47m−$24.700.02293 BTC$121 855.00$3.82
03.10 16:00BTClong5h 01m+$30.620.01583 BTC$122 571.00$2.62
03.10 08:09BTClong12h 53m−$51.600.03214 BTC$119 570.00$4.31
02.10 16:10BTCshort7h 27m−$36.55−0.02377 BTC$119 965.00$3.15
01.10 23:58BTClong14h 26m+$57.450.02596 BTC$118 612.00$4.16
01.10 09:30BTClong16s−$0.120.00061 BTC$116 200.00$0.10
30.09 19:43BTCshort9h 59m−$38.99−0.02657 BTC$114 229.00$3.36
30.09 15:23SSTBLlong3d 03h−$31.04336 STBL$0.353$0.15
29.09 19:50BTClong9h 57m+$23.110.01065 BTC$114 355.00$1.64
28.09 21:16BTClong22h 57m+$11.040.01128 BTC$110 730.00$1.69
28.09 09:34ASTERlong8d 21h+$198.60196 ASTER$1.7609484694$0.32
27.09 19:48BTClong8h 38m−$0.680.0075 BTC$109 372.00$1.12
27.09 11:07BTCshort2d 00h+$4.04−0.0018 BTC$109 338.00$0.27
25.09 13:00AAVNTlong19h 33m−$6.6028 AVNT$1.8748$0.06
25.09 10:27BTCshort24h 47m+$1.29−0.00151 BTC$111 786.00$0.23
25.09 04:41SSTBLlong5h 09m−$7.0260 STBL$0.46$0.04
23.09 03:03PUMPlong18h 26m−$5.708 386 PUMP$0.005406$0.05
22.09 06:02KkPEPElong4d 20h−$16.9112 644 kPEPE$0.009509$0.14
22.09 06:00ENAlong6d 19h−$10.3188 ENA$0.6111$0.05
21.09 16:17FFARTCOINlong3d 20h−$9.9670.8 FARTCOIN$0.7265$0.06
17.09 09:28PUMPshort34h 52m+$2.97−5 527 PUMP$0.00804$0.05
13.09 20:19SOLlong8d 08h+$9.390.29 SOL$239.89$0.05
13.09 20:19RREZlong2d 11h+$2.133 805 REZ$0.012548$0.04
13.09 20:19ENAlong33h 42m+$0.2425 ENA$0.77148$0.02
12.09 12:01LLINEAlong27h 16m−$9.003 780 LINEA$0.0219$0.07
11.09 11:56MORPHOlong10d 09h+$3.3025.9 MORPHO$2.0384$0.03
31.08 22:15SOLlong11d 16h+$6.590.28 SOL$205.07$0.04
31.08 22:15ETHlong13d 18h+$2.440.0167 ETH$4 466.8449101796$0.04
30.08 22:25OOPlong3d 10h+$0.0852.2 OP$0.70323$0.03
19.08 18:50SUIlong6d 21h−$14.6330.3 SUI$3.4437$0.09
14.08 12:34PUMPlong39h 37m−$7.7817 178 PUMP$0.003639$0.05
14.08 12:31HYPElong3d 00h−$2.752.49 HYPE$43.7895983936$0.09
10.08 07:46PUMPlong6d 20h+$1.8626 077 PUMP$0.003172$0.07
10.08 07:46HYPElong6d 20h+$4.241.04 HYPE$43.368$0.04
10.08 07:46SUIlong4d 19h+$8.3124.1 SUI$3.8233$0.07
10.08 07:46ETHlong4d 21h+$6.720.0137 ETH$4 187.70$0.04
06.08 17:22SOLlong56s−$0.041.15 SOL$167.83$0.08
06.08 17:21SOLshort12s−$0.19−1.15 SOL$167.80$0.24
01.08 22:41ETHlong2d 00h−$3.700.0114 ETH$3 444.10$0.03
01.08 20:15LINKlong8d 11h−$5.723 LINK$16.116$0.04
30.07 19:08KASlong3d 10h−$2.28210 KAS$0.088943$0.02
30.07 12:06UUMAlong3d 03h−$2.2915.1 UMA$1.2378$0.02
27.07 09:02ETHlong3d 00h+$0.860.0068 ETH$3 771.40$0.02
27.07 08:45SOLlong2d 23h+$0.010.13 SOL$186.92$0.02
23.07 13:51ZZKlong5h 08m−$5.161 240 ZK$0.056409$0.06
21.06 18:58BTClong13d 23h+$0.260.00054 BTC$106 324.3703703704$0.05
13.06 00:12ETHlong4h 25m−$2.940.0176 ETH$2 546.10$0.04
02.02 22:41ETHlong26d 02h−$6.750.016 ETH$2 980.04$0.02
26.01 23:30ENAlong8d 14h−$2.1424 ENA$0.78$0.01
25.01 04:58FFARTCOINlong42h 25m−$5.5618.7 FARTCOIN$1.1777$0.02
19.01 22:48STXlong37h 26m−$2.2412.6 STX$1.4145$0.01
19.01 11:36BNBlong26h 19m−$1.480.082 BNB$684.90$0.04
19.01 08:46TAOlong23h 23m−$1.260.05 TAO$421.79$0.01
13.01 11:28MMANTAlong5d 08h−$5.9546.7 MANTA$0.68888$0.01
07.01 19:38MMANTAlong5h 12m−$1.7331.7 MANTA$0.85287$0.02
07.01 19:38ETHlong19d 09h−$3.920.0135 ETH$3 416.20$0.03
20.12 11:35BTClong25h 37m−$4.400.00049 BTC$92 962.00$0.03
“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
06.10 18:28Xxyz:EWYclosed long$7.9K
6 fills
$188−$151$10xc9d4ce75… ↗
06.10 18:28Xxyz:GOLDclosed long$11.3K
4 fills
$4,168+$75$100xa12925ff… ↗
06.10 07:51PPURR/USDCbought spot$55$0.1540—$00xf5e8f9c5… ↗
05.10 23:14Xxyz:GOLDopened long$11.2K
2 fills
$4,141—$100x5fc3e3f0… ↗
05.10 23:05Xxyz:EWYopened long$8.1K
7 fills
$192—$10x843d22ba… ↗
05.10 19:08Iio:SNDKclosed long$10.1K
5 fills
$1,684−$223$10x7a3fa603… ↗
05.10 13:33Xxyz:TSLAclosed short$11.0K
2 fills
$366+$224$10x11f816f8… ↗
04.10 21:05Xxyz:TSLAopened short$11.2K
4 fills
$373—$10xc1f7f8c7… ↗
04.10 20:58Iio:SNDKopened long$10.3K
48 fills
$1,721—$10xa4c74bf5… ↗
04.10 20:05Xxyz:BMNRclosed short$4.1K
30 fills
$26.73−$70$40xeaad263f… ↗
04.10 19:56Iio:NBISclosed short$4.1K
7 fills
$241+$27$00x581a26ea… ↗
03.10 00:00@KHYPEsold spot$0$91.16———
02.10 22:57PPURR/USDCbought spot$176
2 fills
$0.1540—$00x14c70f2f… ↗
02.10 22:56@KHYPEsold spot$207$89.83+$59$00xb8bfecdc… ↗
02.10 21:45PPURR/USDCbought spot$300$0.1521—$10x1c57a352… ↗
02.10 20:24PPURRclosed long$583$0.1522+$15$00x92c969e2… ↗
02.10 20:22PPURRclosed long$62$0.1522+$2$00x31503809… ↗
02.10 17:54Xxyz:BMNRopened short$4.1K
12 fills
$26.28—$10x1024f936… ↗
02.10 17:51Iio:NBISopened short$4.1K
14 fills
$243—$00x793e8f86… ↗
02.10 17:29Xxyz:QCOMclosed short$2.8K
5 fills
$185−$2$00xae25d2d6… ↗
02.10 17:28@KNTQsold spot$464$0.2943+$194$00xf6182bc4… ↗
01.10 19:38@KNTQsold spot$60
2 fills
$0.3501+$35$00xc3c97355… ↗
01.10 13:49Iio:NBISclosed short$2.3K
10 fills
$232+$83$00x80d241f6… ↗
01.10 11:27Xxyz:QCOMopened short$2.8K
4 fills
$185—$00xb3dd10ac… ↗
01.10 11:20Iio:NBISopened short$2.4K
11 fills
$240—$00xdfc590c6… ↗
28.09 03:37PPURRopened long$628$0.1482—$0—
27.09 20:54@HYPEsold spot$211
3 fills
$91.58−$12$00x2fd79241… ↗
22.09 22:12@HYPEbought spot$12.6K
9 fills
$96.85—$00x2f947f01… ↗
22.09 14:56@HYPEsold spot$12.7K$94.50−$88$50xb95b7d7e… ↗
22.09 00:00@UBTCsold spot$0$86,587———
21.09 13:31@HYPEbought spot$10.4K
5 fills
$95.12—$00x09c0d54c… ↗
21.09 13:16@HYPEbought spot$2.3K
3 fills
$95.12—$0—
21.09 12:48@HYPEsold spot$12.7K
8 fills
$95.32+$12$50x34a5db9a… ↗
21.09 10:33@HYPEbought spot$12.7K$95.19—$00x0b65743c… ↗
21.09 10:26@HYPEsold spot$12.7K
6 fills
$95.32−$70$50x61bfd719… ↗
21.09 09:40@HYPEbought spot$12.8K
4 fills
$95.78—$00x93285039… ↗
21.09 09:25@UBTCsold spot$12.8K
3 fills
$84,075+$7$50x8c66d546… ↗
21.09 09:20@UBTCbought spot$12.8K
3 fills
$83,995—$00xbad37488… ↗
21.09 09:16@HYPEsold spot$12.6K
15 fills
$95.65+$13$50x48bd065c… ↗
21.09 00:13ETHclosed short$1.6K$2,680−$38$10x9bdf5bef… ↗
20.09 21:12ETHopened short$1.6K$2,617—$10x15cf1c13… ↗
20.09 16:41ETHclosed short$2.6K
3 fills
$2,642−$60$10x7fd83a85… ↗
20.09 14:36ETHopened short$2.6K
2 fills
$2,582—$10x4fe7c787… ↗
20.09 14:35Xxyz:GOLDclosed short$1.7K$4,370−$10$20xb5eb546f… ↗
16.09 21:26@DRVsold spot$146
3 fills
$0.1947+$55$00x22418ce6… ↗
16.09 17:05Xxyz:GOLDopened short$1.7K
2 fills
$4,345—$20x89450461… ↗
16.09 17:04Xxyz:GOLDclosed long$1.5K
2 fills
$4,345−$29$10x94992b5f… ↗
12.09 12:40@KHYPEsold spot$492
3 fills
$81.99+$285$00x47b41dfc… ↗
08.09 00:00@UPUMPsold spot$0$0.004362———
07.09 08:04@UPUMPsold spot$914
3 fills
$0.004017+$306$10xcd97420f… ↗
06.09 13:46Xxyz:GOLDopened long$1.5K
3 fills
$4,427—$10xf97c4695… ↗
03.09 01:31Xxyz:GOLDclosed long$2.0K
3 fills
$4,410+$39$20x8d8ef3f1… ↗
03.09 00:00@SEDAsold spot$0$0.0222———
03.09 00:00@LIQDsold spot$0$0.001791———
03.09 00:00@HPLsold spot$0$0.0135———
02.09 11:29Xxyz:GOLDopened long$1.9K$4,323—$20x4fae4a27… ↗
02.09 11:01@SEDAsold spot$264
7 fills
$0.0221−$38$00x0ddce8b2… ↗
02.09 11:00@SEDAsold spot$47
3 fills
$0.0222−$7$00xf148e0b3… ↗
02.09 10:59@HPLsold spot$190
3 fills
$0.0128−$59$00xa5f1a066… ↗
02.09 09:32@LIQDsold spot$55
5 fills
$0.001893−$45$00x96ae77d5… ↗
01.09 15:42Iio:SNDKclosed long$2.4K
5 fills
$1,589+$121$00x31ec7e45… ↗
01.09 00:00@USOLsold spot$0$103———
31.08 20:00@USOLsold spot$1.3K$104+$1$00x7352ed13… ↗
31.08 18:25Iio:SNDKopened long$2.3K
2 fills
$1,508—$00xe5f8210b… ↗
31.08 18:16@USOLsold spot$104
2 fills
$104+$0$00x7fd6205d… ↗
31.08 18:16Xxyz:GOLDclosed long$1.8K$4,435−$9$20x598013fa… ↗
28.08 18:31Xxyz:GOLDopened long$1.8K$4,457—$10xe7b5b06b… ↗
28.08 18:25Iio:SNDKclosed long$890
3 fills
$1,483−$34$00x107ddd25… ↗
27.08 11:51@USOLbought spot$158$103—$00x7d776aae… ↗
27.08 10:40@USOLbought spot$1.2K$103—$00xee20ffda… ↗
27.08 10:12@LIQDbought spot$100
3 fills
$0.003419—$110x8bfb68ad… ↗
27.08 00:00@UZECsold spot$0$815———
26.08 17:18@UZECsold spot$1.5K
2 fills
$775+$496$10x36286c63… ↗
26.08 17:16@UZECsold spot$12$775+$4$00x729318b9… ↗
25.08 12:59Iio:SNDKopened long$923$1,539—$00x929b9237… ↗
10.08 20:47@UPUMPbought spot$508
2 fills
$0.002809—$1220xd2a5b252… ↗
10.08 20:47@HYPEsold spot$847$55.43−$9$10x569fe5b2… ↗
10.08 20:06@HYPEbought spot$856
2 fills
$55.97—$00xbd23d662… ↗
10.08 10:00@HYPEsold spot$857$54.50+$26$10xd5a63ae3… ↗
09.08 21:23@UZECbought spot$1.0K
3 fills
$517—$00x742e48ef… ↗
09.08 21:23@HYPEsold spot$1.0K$54.46+$30$10x6e7c846f… ↗
03.08 09:37@HYPEbought spot$1.8K$52.80—$00xb86296a7… ↗
30.07 10:14@HYPEsold spot$1.4K
2 fills
$54.04−$53$10x45617b0d… ↗
28.07 11:45@HFUNsold spot$248
3 fills
$16.95−$10$00x3cf99d13… ↗
27.07 12:20@UPUMPbought spot$100$0.002142—$310x82b95894… ↗
27.07 09:28@HYPEsold spot$254$60.12+$17$00xb538e034… ↗
10.07 20:20@DRVbought spot$300
3 fills
$0.1207—$20xd01c2667… ↗
10.07 20:20@HYPEsold spot$300$66.92+$49$00x7980e745… ↗
02.07 14:00@SEDAbought spot$355
9 fills
$0.0253—$90xe7734d24… ↗
30.06 15:09@HFUNbought spot$259
2 fills
$17.61—$00x03028bcf… ↗
30.06 15:09@HYPEsold spot$259$64.71+$35$00x40a6f346… ↗
30.06 12:08@HPLbought spot$249$0.0167—$100x85f16956… ↗
30.06 00:00@HPLsold spot$0$0.0168———
29.06 08:41@HPLsold spot$249$0.0151−$1$00x835d1390… ↗
29.06 08:41@HPLbought spot$250$0.0151—$110xae4b9591… ↗
29.06 08:39@HYPEsold spot$250$62.51+$26$00xc5a9188b… ↗
29.05 15:18SOLclosed long$650$81.97−$82$00x6919ae81… ↗
15.05 22:29AAZTECclosed long$262
3 fills
$0.0209−$64$00x4fbe76c3… ↗
08.05 19:31AAZTECopened long$327$0.0261—$00x434d2a71… ↗
08.05 19:31AAZTECclosed long$327
4 fills
$0.0260+$0$00x351fbce7… ↗
08.05 19:30AAZTECopened long$326$0.0260—$00x3ab05d20… ↗
08.05 18:30@USDHsold spot$150$1.00−$0$00x35159741… ↗
08.05 18:27SOLopened long$732$92.28—$00xff20aa01… ↗
06.05 17:55@USDHsold spot$245$1.00−$0$00xe45dde22… ↗
06.05 17:54@HPLsold spot$220$0.0144−$3$00x19fb84dd… ↗
05.05 06:00##21sold spot——−$16—0xc408ef62… ↗
04.05 11:39##21bought spot$16$0.6351——0x8af266e8… ↗
04.05 06:00##11sold spot——−$12—0x6e6a883c… ↗
03.05 12:18##11bought spot$12
2 fills
$0.3377——0xfb3796fd… ↗
03.05 12:18##10sold spot$27
2 fills
$0.6681+$1—0x549cb43f… ↗
03.05 12:10##10bought spot$26$0.6490——0xfc803b37… ↗
03.05 12:10##10sold spot$13
3 fills
$0.6455+$0—0x79aeb91a… ↗
03.05 11:50##10bought spot$13$0.6412——0x1f4a03c9… ↗
03.05 11:46@USDHbought spot$52$1.00—$00x4e30de48… ↗
03.05 11:46@UFARTsold spot$52$0.2046−$2$00x5286d503… ↗
19.03 00:25@UFARTbought spot$54$0.2140—$00x407c4ff8… ↗
12.03 00:36@HYPEsold spot$54$36.31+$4$00x91d18744… ↗
11.03 00:00@USDHsold spot$0$1.00———
10.03 02:08@HPLbought spot$81$0.0146—$20xcd2f10b0… ↗
10.03 01:43@KNTQbought spot$223$0.1440—$10x9683e25a… ↗
10.03 00:55@HPLbought spot$108$0.0146—$30x844d3f8c… ↗
10.03 00:49@HPLbought spot$33$0.0146—$10x8a49892d… ↗
10.03 00:35@USDHbought spot$446$1.00—$00x28ba40bf… ↗
10.03 00:32@HYPEsold spot$446$34.27+$9$00x5395c3d8… ↗
05.03 00:00@USDHsold spot$0$1.0000———
04.03 10:14@HYPEbought spot$478$32.96—$00xa576cd63… ↗
04.03 10:13@USDHsold spot$221$1.0000−$0$00x8ccebb5e… ↗
04.03 10:13Kkm:USOILclosed long$221
2 fills
$91.87+$12$00xa2262c5d… ↗
04.03 10:11@XAUT0sold spot$258$5,155−$10$00x5ad0c457… ↗
02.03 05:36Kkm:USOILopened long$209$86.80—$00x426cb4c6… ↗
02.03 01:22Kkm:USOILclosed long$3.5K
2 fills
$84.77−$348$00x9542d37f… ↗
02.03 01:03Fflx:SILVERclosed long$3.3K$92.94−$174$00xf8d9b176… ↗
02.03 00:00@USDHsold spot$0$1.00———
01.03 21:37Fflx:SILVERopened long$3.4K
7 fills
$97.91—$00x6efc0cbe… ↗
01.03 21:36Kkm:USOILopened long$3.9K
6 fills
$93.14—$00xa8cfbed3… ↗
01.03 21:36@USDHbought spot$750$1.00—$00x05ad3889… ↗
01.03 21:33@XAUT0bought spot$321$5,352—$00x6d56b4dd… ↗
01.03 21:29@HYPEsold spot$1.1K
2 fills
$31.64+$67$10xf52e8769… ↗
20.02 10:42@HYPEbought spot$1.0K
2 fills
$29.63—$00xb7543c76… ↗
15.02 13:26@HYPEsold spot$1.0K$31.00−$29$10x2e425d2a… ↗
13.02 23:07@HYPEbought spot$973
2 fills
$31.56—$00xae8112dc… ↗
13.02 16:17SUIclosed long$18$0.9732+$1$00x6c66f78d… ↗
13.02 10:39SUIopened long$17$0.9269—$00x3f950e38… ↗
06.02 00:00PPURR/USDCsold spot$0$0.0700———
05.02 12:52@UPUMPsold spot$155$0.002254+$23$00xdbdbd30c… ↗
05.02 12:52@KNTQsold spot$149
2 fills
$0.1286+$16$00x1b822f47… ↗
05.02 12:52PPURR/USDCsold spot$570
5 fills
$0.0786+$13$00xf9692c39… ↗
04.02 15:28@KHYPEbought spot$2.6K
3 fills
$34.40—$00xa16caf50… ↗
04.02 10:48@USDHbought spot$2.6K$1.00—$00xee8a5662… ↗
27.01 22:10PPURR/USDCbought spot$557
2 fills
$0.0767—$50xe0967766… ↗
27.01 22:10@USDHsold spot$557$1.00+$0$00xdc6010b4… ↗
25.01 22:01Fflx:XMRclosed long$1.6K
2 fills
$452−$469$10xc29917f5… ↗
20.01 22:31@USDHsold spot$525$1.00−$0$00xc1abfa49… ↗
20.01 13:04Fflx:XMRopened long$1.0K
2 fills
$555—$00x246ab361… ↗
20.01 00:00@USDHsold spot$0$0.9999———
19.01 15:23Fflx:XMRopened long$1.0K
2 fills
$615—$00x540e2686… ↗
19.01 14:50@USDHbought spot$1.6K$1.00—$00xc0816e4b… ↗
19.01 14:01AAVNTclosed long$148$0.2814+$1$00x8a48967a… ↗
19.01 10:25AAVNTopened long$147$0.2791—$00x0e68e929… ↗
19.01 00:00DOGEclosed long$338$0.1295−$21$00xb5660ad2… ↗
17.01 10:40DOGEopened long$359$0.1376—$00x9605ee2b… ↗
14.01 16:10DOGEclosed short$602
3 fills
$0.1501−$8$00xd14daaa7… ↗
14.01 00:00@USDHsold spot$0$1.00———
13.01 23:55DOGEopened short$594$0.1480—$00x9a372779… ↗
13.01 21:32@USDHsold spot$61$1.00−$0$10x6989d891… ↗
13.01 21:23@USDHbought spot$61$1.00—$00xdd557a9c… ↗
13.01 21:14@KNTQbought spot$133
2 fills
$0.1147—$10x67478e84… ↗
06.01 17:56@USDHbought spot$133$1.00—$00x4f7f1dd3… ↗
02.01 00:00@USDEsold spot$0$0.9983———
31.12 17:27@UPUMPbought spot$133$0.001926—$460x0aa38f04… ↗
31.12 17:25@USDEsold spot$50
2 fills
$0.9985−$0$00x1c00a0f5… ↗
31.12 17:24@UFARTsold spot$82$0.2706−$41$00xdadd6adf… ↗
31.12 00:00@USDHsold spot$0$0.9998———
30.12 12:36@USDHsold spot$229$1.0000−$0$00xeafd49ed… ↗
30.12 12:36@KNTQsold spot$229
2 fills
$0.0587−$163$00x4030b81a… ↗
21.12 18:50Hhyna:LITclosed long$106$3.32−$6$00x3f59f281… ↗
21.12 18:40Hhyna:LITopened long$112
3 fills
$3.50—$00x214a212d… ↗
14.12 11:44Hhyna:BTCclosed long$1.4K$89,322−$12$10x64b419b6… ↗
13.12 17:50Hhyna:BTCopened long$1.4K
2 fills
$90,099—$00xf3f8ab85… ↗
13.12 17:48@USDEbought spot$70$0.9995—$00x087e6980… ↗
12.12 14:30BTCclosed long$3.5K$92,001−$18$20x9a9335e7… ↗
12.12 10:23BTCopened long$3.6K$92,460—$20xd49340fd… ↗
08.12 11:56@UFARTbought spot$123$0.4073—$00xcab3f66a… ↗
08.12 00:00@USDHsold spot$0$1.0000———
07.12 18:52@KNTQbought spot$392$0.1003—$20x21144c4a… ↗
04.12 19:50PUMPclosed long$499$0.003122−$7$00x3a425b2f… ↗
04.12 19:49@KNTQsold spot$392
2 fills
$0.1258−$9$00x121ac201… ↗
03.12 18:55PUMPopened long$506$0.003167—$00x7bfc4896… ↗
03.12 00:00@USDHsold spot$0$0.9999———
02.12 11:05@KNTQbought spot$401
4 fills
$0.1286—$20x0f6b43d2… ↗
02.12 01:06BTCclosed long$1.6K$87,030+$12$10xb85a72e6… ↗
01.12 22:40BTCopened long$1.6K$86,417—$10x93337317… ↗
01.12 18:14BTCclosed short$1.4K
8 fills
$85,457−$9$10xbdc1ed04… ↗
01.12 17:59BTCopened short$1.4K$84,907—$10x5701bdd5… ↗
01.12 17:52BTCclosed short$1.3K$85,035−$0$10xe0a31372… ↗
01.12 17:52BTCopened short$1.3K$85,034—$10xbd1a1ae1… ↗
30.11 19:50@KNTQsold spot$401$0.1589+$401$00x4e067894… ↗
29.11 15:21BTCclosed long$1.8K$90,995+$9$10xb91132b8… ↗
29.11 10:07BTCopened long$1.8K$90,528—$10x27a31dd9… ↗
21.11 00:00@UPUMPsold spot$0$0.002949———
20.11 13:03Xxyz:XYZ100closed long$662
2 fills
$25,091+$0$10xfddc25e0… ↗
20.11 13:01Xxyz:XYZ100opened long$662$25,083—$10x0fa1197d… ↗
20.11 12:45@UPUMPsold spot$180$0.003156−$54$00x6be034fc… ↗
20.11 11:13Xxyz:NVDAclosed long$199$196+$2$00x6a29a340… ↗
20.11 00:00@USDHsold spot$0$1.0000———
19.11 21:32Xxyz:NVDAopened long$197$193—$00xf3200fb4… ↗
19.11 21:28@USDHsold spot$39$1.0000−$0$00xed8953f5… ↗
19.11 14:53Fflx:TSLAclosed long$97
2 fills
$405+$0$00x9db0d5e6… ↗
19.11 10:37Fflx:TSLAopened long$97$403—$00x9b772f98… ↗
18.11 03:42@KHYPEsold spot$39$39.61+$5$00x7e330b58… ↗
14.11 15:48Xxyz:NVDAclosed short$298
2 fills
$189−$13$00x548b03e9… ↗
14.11 12:14Xxyz:NVDAopened short$284
2 fills
$181—$00xfe322467… ↗
14.11 12:13Xxyz:TSLAclosed short$205$385+$7$00x04a3a837… ↗
13.11 18:27Xxyz:TSLAopened short$213$399—$00x03f63b2f… ↗
13.11 01:25Xxyz:NVDAclosed short$219
2 fills
$194−$0$00x9a0df9f6… ↗
13.11 01:25Xxyz:NVDAflipped to short$220$194+$0$00x524a2c3d… ↗
13.11 01:25Xxyz:NVDAclosed long$212$194+$1$00xf03d3765… ↗
13.11 01:09Xxyz:NVDAopened long$212
3 fills
$193—$00x93f07b27… ↗
10.11 15:07Xxyz:XYZ100closed long$409$25,539+$1$00x74836087… ↗
10.11 09:38Xxyz:XYZ100opened long$407$25,452—$00x8030c4e4… ↗
08.11 13:34XXPLclosed long$358$0.2935−$17$00x3c4bba09… ↗
08.11 11:06XXPLopened long$375$0.3072—$00xc938accc… ↗
08.11 11:03@USOLsold spot$32$161−$15$00xeaa80419… ↗
06.11 15:33XXPLclosed long$107$0.2568−$6$00x19a02c9f… ↗
06.11 09:39XXPLopened long$113$0.2711—$00x5bb81d59… ↗
06.11 08:42XXPLclosed long$228$0.2696−$19$00x5a8bdc09… ↗
06.11 00:00@ATEHUNsold spot$0$0.6079———
05.11 13:08XXPLopened long$247$0.2925—$00x7af265ab… ↗
05.11 13:07@ATEHUNsold spot$29$0.6531−$31$00x3fab9ed0… ↗
29.10 21:53@ATEHUNbought spot$60
2 fills
$1.33—$00xea9b941f… ↗
25.10 22:38Xxyz:XYZ100closed long$310$25,391−$0$00xfa4d8692… ↗
25.10 17:17Xxyz:XYZ100opened long$310$25,419—$00xcf7fed54… ↗
17.10 15:21@UPUMPbought spot$150$0.003524—$290x0648f913… ↗
15.10 11:18BTCclosed long$709$111,711−$5$00x8138ce5b… ↗
15.10 09:33BTCopened long$714
5 fills
$112,487—$00x8cf2f773… ↗
15.10 00:00@NASDAQsold spot$0$0.1745———
14.10 08:18@NASDAQsold spot$12$0.3290−$14$00x6d0f83c8… ↗
14.10 00:00@NOCEXsold spot$0$2.08———
13.10 20:27@NOCEXsold spot$6$1.68−$40$00x2628925c… ↗
13.10 11:48@NASDAQbought spot$27
2 fills
$0.7104—$00x1c3d4e98… ↗
13.10 11:47@CATBALsold spot$26$2.08−$7$00xdf83e3d1… ↗
13.10 11:02@NOCEXbought spot$47$12.42—$00xb08bf2fd… ↗
13.10 11:01@NOCEXsold spot$47$12.24−$0$00xa791f269… ↗
13.10 11:00@NOCEXbought spot$47$12.31—$00x22e743ec… ↗
13.10 08:09BTCclosed long$1.6K$115,303−$0$10xdb170d00… ↗
13.10 08:09BTCopened long$1.6K$115,304—$10x19cb3253… ↗
12.10 14:51BTCclosed long$1.5K
2 fills
$112,556+$14$10x3f3ae177… ↗
12.10 08:05BTCopened long$1.5K$111,517—$10xd303b523… ↗
12.10 00:00@UXPLsold spot$0$0.3961———
11.10 20:09BTCclosed long$2.5K$110,747−$21$20xf0bb67c2… ↗
11.10 11:18BTCopened long$2.5K$111,690—$20xf3933ade… ↗
11.10 10:26BTCclosed short$3.9K$112,069−$29$30x30b92603… ↗
11.10 08:45BTCopened short$3.8K
15 fills
$111,217—$30xca14399d… ↗
11.10 08:43@UXPLsold spot$73$0.4799−$156$00x4b264acb… ↗
10.10 20:54BTCclosed long$1.9K$115,078−$21$10x1b2bc710… ↗
10.10 19:40BTCopened long$1.9K$116,398—$10xf6b73b4b… ↗
10.10 19:11BTCclosed long$3.0K$116,833−$24$20x5e3f001c… ↗
10.10 17:40BTCopened long$3.0K
2 fills
$117,761—$20xbe8c6806… ↗
10.10 15:04BTCclosed long$2.1K$119,875−$26$10xcf2ab53e… ↗
09.10 21:37BTCopened long$2.2K$121,354—$10x2483acaa… ↗
09.10 21:14BTCclosed long$1.7K
2 fills
$121,260+$15$10xd4b42fc0… ↗
09.10 17:26BTCopened long$1.6K$120,140—$10x8475b07e… ↗
09.10 14:00BTCclosed long$2.6K
9 fills
$122,051−$22$20xaf309030… ↗
09.10 12:08BTCopened long$2.6K$123,064—$20x6c4a3c18… ↗
09.10 10:41BTCclosed short$3.0K
5 fills
$122,317−$17$20xb21d2766… ↗
09.10 09:06BTCopened short$3.0K$121,646—$20x1da3deae… ↗
09.10 01:39BTCclosed short$1.5K$122,439+$11$10xbcfe74f8… ↗
08.10 21:33BTCopened short$1.5K$123,364—$10xbc536914… ↗
08.10 20:59MMONclosed long$21$0.1156−$5$00x96e1bb8e… ↗
08.10 13:43BTCclosed short$2.2K$121,766+$15$10x52927026… ↗
08.10 11:24MMONopened long$26$0.1456—$00x8f2b4c17… ↗
08.10 08:52BTCopened short$2.2K
4 fills
$122,628—$10x002cb593… ↗
08.10 08:43BTCclosed short$1.7K$122,877−$20$10x52fffa60… ↗
07.10 19:23BTCopened short$1.7K$121,430—$10xd4db0c0b… ↗
07.10 18:25BTCclosed short$1.8K$120,837+$14$10x947dd78d… ↗
07.10 16:36BTCopened short$1.8K$121,766—$10x32731f4f… ↗
07.10 16:36BTCclosed short$1.9K
3 fills
$121,771−$0$10x2e654c85… ↗
07.10 16:36BTCopened short$1.9K$121,748—$10xeb8f84e6… ↗
07.10 16:36BTCclosed long$1.9K$121,721−$0$10x46014640… ↗
07.10 16:36BTCopened long$1.9K$121,723—$10xa1ec1db3… ↗
07.10 12:49BTCclosed long$2.7K$124,997+$20$20xd3a6c596… ↗
07.10 09:07BTCopened long$2.7K$124,044—$20x1373457b… ↗
07.10 01:21BTCclosed short$2.2K
10 fills
$124,522+$17$10xe7dede42… ↗
06.10 18:43BTCopened short$2.2K$125,466—$20x5edc4dcb… ↗
06.10 12:17BTCclosed long$1.8K
4 fills
$124,715+$13$10x2d17a085… ↗
06.10 08:23BTCopened long$1.8K$123,789—$10x7cd3ca58… ↗
05.10 10:34@CATBALbought spot$33$2.59—$00x2bfe62f7… ↗
05.10 10:34@LIQDsold spot$28$0.005715−$9$00x5138d8c3… ↗
05.10 09:30BTCclosed long$3.6K$123,157−$45$20x03a2fe5d… ↗
05.10 09:05BTCopened long$3.7K$124,660—$30x1fe393f1… ↗
05.10 02:34BTCclosed long$2.2K$124,212+$43$10xd91c3544… ↗
04.10 17:58BTCopened long$2.1K
2 fills
$121,763—$10x851d640c… ↗
04.10 17:04BTCclosed long$2.8K$121,855−$20$20x4ec94b17… ↗
03.10 20:41@USOLbought spot$1.1K$233—$00x62752125… ↗
03.10 19:23@USOLsold spot$1.1K
4 fills
$234+$135$20xbd5845c5… ↗
03.10 19:18BTCopened long$2.8K$122,731—$20x262c1869… ↗
03.10 16:00BTCclosed long$1.9K$122,571+$33$10xc5c1f455… ↗
03.10 10:59BTCopened long$1.9K$120,471—$10x63760e0e… ↗
03.10 08:09BTCclosed long$3.8K$119,570−$47$20x04ecbd5d… ↗
02.10 19:17BTCopened long$3.9K$121,019—$30x290e0fc7… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

201
Deposited
$46.8K
Withdrawn
$34.8K
Net deposited
+$12.0K
more came in than went out
TimeOperationAmountFeeFrom / to
04.10.26 20:13transfer received$1.5K—← 0x6b9e77…390a24
02.10.26 17:45sent to HyperEVM$197—→ HyperEVM
01.10.26 19:44transfer received$72—← 0x200000…00007c
01.10.26 19:39sent to HyperEVM$60—→ HyperEVM
01.10.26 10:26transfer received$569—← 0x6b9e77…390a24
21.09.26 09:15transfer received$6.8K—← 0x222222…222222
21.09.26 09:12transfer received$3.0K—← 0x222222…222222
21.09.26 09:11sent to another address$6.8K—→ 0x200000…000079
21.09.26 09:06transfer received$2.9K—← 0x222222…222222
21.09.26 09:05sent to another address$2.9K—→ 0x200000…000079
21.09.26 08:59sent to another address$2.9K—→ 0x200000…000079
21.09.26 08:55transfer received$3.1K—← 0x200000…000079
21.09.26 08:54transfer received$2.9K—← 0x200000…000079
21.09.26 08:53transfer received$97—← 0x200000…000079
16.09.26 21:26sent to HyperEVM$146—→ HyperEVM
16.09.26 13:02transfer received$110—← 0x867cad…566c1f
12.09.26 12:41sent to HyperEVM$501—→ HyperEVM
07.09.26 08:11sent to HyperEVM$1.0K—→ HyperEVM
02.09.26 11:02sent to HyperEVM$501—→ HyperEVM
02.09.26 09:33sent to HyperEVM$50—→ HyperEVM
31.08.26 20:00sent to HyperEVM$1.4K—→ HyperEVM
25.08.26 12:40transfer received$257—← 0x6b9e77…390a24
19.08.26 20:38sent to HyperEVM$532—→ HyperEVM
19.08.26 19:49transfer received$532—← 0x6b9e77…390a24
14.08.26 12:15sent to HyperEVM$339—→ HyperEVM
02.07.26 13:59transfer received$355—← 0x6b9e77…390a24
27.06.26 15:05transfer received$2.0K—← 0x888888…c3beda
25.06.26 14:55sent to another address$92—→ 0x222222…222222
20.06.26 19:04sent to HyperEVM$766—→ HyperEVM
19.06.26 18:52sent to HyperEVM$500—→ HyperEVM
19.06.26 15:55transfer received$58—← 0xe5e2ee…3e7ea1
13.06.26 18:51transfer received——← 0x207700…65e06a
08.05.26 19:38transfer received$27—← 0x20a941…6b8c13
08.05.26 18:50transfer received$707—← 0x5c6fdf…e2393a
08.05.26 18:29borrowLend149.52 USDH—0x1c54416f…
08.05.26 18:29borrowLend229.53 USDC—0x47ff7fd3…
10.03.26 00:32transfer received$426—← 0x222222…222222
09.03.26 10:06sent to another address$41—→ 0x200000…000129
09.03.26 10:05sent to another address$10—→ 0x200000…000129
25.02.26 15:17transfer received——← 0x09f1be…43133b
12.02.26 23:28transfer received$100—← 0x6b9e77…390a24
12.02.26 22:22transfer received$262—← 0xf70da9…a3dbef
09.02.26 13:49borrowLend149.31 USDH—0x7eb2779b…
06.02.26 21:53withdrawal$99$10xf82ca817…
06.02.26 18:07withdrawal$14$10xb1161176…
06.02.26 18:03moved between venues$15—between own venues · spot → HyperCore
04.02.26 10:48moved between venues$2.6K—between own venues · HyperCore → spot
04.02.26 10:47deposit$2.6K—0xfef0f419…
20.01.26 22:32sent to HyperEVM$525—→ HyperEVM
19.01.26 14:50moved between venues$1.6K—between own venues · HyperCore → spot
19.01.26 14:42deposit$1.5K—0xb38becde…
13.01.26 21:34moved between venues$60—between own venues · spot → HyperCore
13.01.26 21:22moved between venues$61—between own venues · HyperCore → spot
13.01.26 21:20transfer received$61—← 0xf70da9…a3dbef
06.01.26 17:55spot ↔ perps$133—perps → spot
01.01.26 10:27sent to another address$50—→ 0x20a941…6b8c13
01.01.26 10:26deposit$183—0x79d5eefd…
01.01.26 08:11transfer received$0—← 0x062557…ff3072
31.12.25 17:27spot transfer$0—→ 0x200000…00007c
31.12.25 17:26spot transfer$0—→ 0x200000…0000b2
31.12.25 17:26spot transfer$0—→ 0x200000…00004c
31.12.25 17:26spot transfer$0—→ 0x200000…0000eb
31.12.25 17:26spot transfer$0—→ 0x200000…00010d
31.12.25 17:26spot transfer$0—→ 0x200000…000079
31.12.25 17:25spot ↔ perps$1—perps → spot
31.12.25 08:11transfer received$0—← 0x062557…ff3072
30.12.25 12:37borrowLend229.11 USDC—0xadfd2982…
30.12.25 08:10transfer received$0—← 0x062557…ff3072
29.12.25 08:12transfer received$0—← 0x062557…ff3072
28.12.25 08:12transfer received$0—← 0x062557…ff3072
27.12.25 08:13transfer received$0—← 0x062557…ff3072
26.12.25 08:10transfer received$0—← 0x062557…ff3072
25.12.25 08:10transfer received$0—← 0x062557…ff3072
24.12.25 08:10transfer received$0—← 0x062557…ff3072
23.12.25 08:11transfer received$0—← 0x062557…ff3072
22.12.25 08:12transfer received$0—← 0x062557…ff3072
21.12.25 08:10transfer received$0—← 0x062557…ff3072
20.12.25 08:12transfer received$0—← 0x062557…ff3072
19.12.25 08:10transfer received$0—← 0x062557…ff3072
18.12.25 08:08transfer received$0—← 0x062557…ff3072
17.12.25 08:09transfer received$0—← 0x062557…ff3072
16.12.25 08:09transfer received$0—← 0x062557…ff3072
15.12.25 08:08transfer received$0—← 0x062557…ff3072
14.12.25 08:07transfer received$0—← 0x062557…ff3072
13.12.25 17:48spot ↔ perps$70—perps → spot
02.12.25 19:53moved between venues$123—between own venues · HyperCore → spot
02.12.25 19:53deposit$125—0x786e732c…
01.12.25 18:08spot ↔ perps$15—spot → perps
01.12.25 18:07internalTransfer$50—→ 0x201d59…0dc4c3
01.12.25 18:04internalTransfer$5$1→ 0x201d59…0dc4c3
01.12.25 09:47moved between venues$15—between own venues · HyperCore → spot
29.11.25 10:23staking3.33 HYPE—into staking
27.11.25 11:36token airdrop2.5K KNTQ—0xe92fad82…
26.11.25 10:36moved between venues$151—between own venues · spot → HyperCore
26.11.25 10:36transfer received$151—← 0x20a941…6b8c13
22.11.25 15:53transfer received$0—← 0xcf834c…ef8caf
20.11.25 13:08sent to another address$221—→ 0x20a941…6b8c13
20.11.25 12:46moved between venues$180—between own venues · spot → HyperCore
19.11.25 21:28moved between venues$39—between own venues · spot → HyperCore
19.11.25 10:21sent to another address$45—→ 0x20a941…6b8c13
19.11.25 10:21deposit$30—0xbf012bd6…
14.11.25 20:33transfer received$35—← 0x200000…000079
14.11.25 20:32transfer received$188—← 0x222222…222222
13.11.25 10:52spot transfer$595—→ 0x60d4f7…b76302
08.11.25 11:03moved between venues$32—between own venues · spot → HyperCore
05.11.25 13:07moved between venues$31—between own venues · spot → HyperCore
29.10.25 21:53moved between venues$32—between own venues · HyperCore → spot
29.10.25 21:52moved between venues$30—between own venues · HyperCore → spot
22.10.25 19:00spot ↔ perps$62—spot → perps
17.10.25 14:52spot ↔ perps$212—perps → spot
17.10.25 14:52deposit$200—0x4af2b850…
15.10.25 09:31moved between venues$19—between own venues · spot → HyperCore
13.10.25 10:59spot ↔ perps$47—perps → spot
11.10.25 08:44spot ↔ perps$73—spot → perps
10.10.25 17:39deposit$50—0x7c026b0c…
09.10.25 17:36spot transfer$111—→ 0x60d4f7…b76302
01.10.25 09:46spot transfer$851—→ 0x222222…222222
30.09.25 19:11staking13.10 HYPE—out of staking
30.09.25 09:48spot transfer$103$1→ 0x60d4f7…b76302
30.09.25 09:39spot transfer$66—→ 0x222222…222222
30.09.25 09:36spot ↔ perps$65—perps → spot
28.09.25 14:52staking4.91 HYPE—out of staking
28.09.25 11:17spot transfer$50—→ 0x200000…000157
28.09.25 11:13spot ↔ perps$167—perps → spot
28.09.25 00:08spot transfer$547—→ 0x222222…222222
28.09.25 00:07transfer received$550—← 0x200000…0000c5
27.09.25 11:28spot ↔ perps$60—spot → perps
24.09.25 09:46spot transfer$420—→ 0x222222…222222
23.09.25 14:01transfer received$84—← 0xa822a9…18d748
23.09.25 13:50transfer received$1.1K—← 0xa822a9…18d748
23.09.25 13:37withdrawal$1.1K$10xf34f3608…
23.09.25 13:33spot ↔ perps$1.1K—spot → perps
23.09.25 13:31transfer received$1.1K—← 0x222222…222222
21.09.25 11:57spot transfer$100—→ 0x222222…222222
21.09.25 11:56spot transfer$1.1K—→ 0x222222…222222
21.09.25 11:50transfer received$1.2K—← 0x222222…222222
19.09.25 12:28spot ↔ perps$37—perps → spot
19.09.25 12:26internalTransfer$91—← 0xf70da9…a3dbef
15.09.25 11:31transfer received$71—← 0xa822a9…18d748
26.08.25 19:51spot transfer$3.0K—→ 0x200000…0000dd
26.08.25 19:50transfer received$3.0K—← 0x200000…0000c5
26.08.25 09:12spot transfer$1.3K—→ 0x200000…0000c5
26.08.25 09:12transfer received$2—← 0x222222…222222
26.08.25 09:09transfer received$1.3K—← 0x200000…0000c5
15.08.25 10:36withdrawal$219$10xb0154b7c…
15.08.25 10:34spot transfer$300—→ 0x222222…222222
15.08.25 10:32spot ↔ perps$300—perps → spot
15.08.25 10:31spot ↔ perps$514—spot → perps
15.08.25 10:25transfer received$508—← 0xa822a9…18d748
05.08.25 21:02spot transfer$419—→ 0x222222…222222
05.08.25 12:02spot transfer$1.2K—→ 0x200000…0000c5
01.08.25 21:25spot transfer$672—→ 0x200000…0000c5
01.08.25 08:37spot transfer$1.1K—→ 0x200000…0000c5
31.07.25 19:46spot transfer$94—→ 0x200000…0000c5
31.07.25 19:45transfer received$47—← 0x200000…0000c5
31.07.25 19:43spot transfer$117—→ 0x200000…0000c5
30.07.25 22:07transfer received$3.1K—← 0x574baf…3096fa
30.07.25 21:47transfer received$490—← 0xa822a9…18d748
30.07.25 20:38transfer received$268—← 0x574baf…3096fa
25.07.25 19:32spot transfer$215—→ 0x222222…222222
25.07.25 16:39spot transfer$255—→ 0x222222…222222
25.07.25 16:11spot transfer$93—→ 0x200000…0000c5
25.07.25 16:10spot transfer$94—→ 0x200000…0000dd
24.07.25 22:07transfer received$185—← 0xa822a9…18d748
16.07.25 20:35spot transfer$240—→ 0x222222…222222
07.07.25 21:08spot ↔ perps$1.0K—perps → spot
07.07.25 21:07deposit$1.1K—0x499f1aca…
07.07.25 16:49spot transfer$276—→ 0x222222…222222
30.06.25 17:04spot ↔ perps$75—perps → spot
30.06.25 17:03deposit$74—0x23577036…
21.06.25 22:39internalTransfer$675$1→ 0x5c6fdf…e2393a
21.06.25 22:35spot ↔ perps$676—spot → perps
21.06.25 22:32spot ↔ perps$664—perps → spot
21.06.25 22:31deposit$655—0x2db32f6b…
07.06.25 18:59spot ↔ perps$12—spot → perps
07.06.25 18:46transfer received$207—← 0x222222…222222
30.05.25 20:37transfer received$35—← 0xa822a9…18d748
18.04.25 20:15spot transfer$53—→ 0x222222…222222
18.04.25 20:15spot ↔ perps$50—perps → spot
18.04.25 20:14deposit$50—0x044b7c85…
12.04.25 12:24spot transfer$201—→ 0x222222…222222
12.04.25 12:23spot ↔ perps$204—perps → spot
12.04.25 12:22spot ↔ perps$204—spot → perps
12.04.25 12:22spot ↔ perps$199—perps → spot
12.04.25 12:22deposit$199—0x50770685…
18.03.25 22:38transfer received$4—← 0x99087e…b659f2
01.03.25 21:04spot transfer$11—→ 0x222222…222222
01.03.25 21:04spot ↔ perps$5—perps → spot
01.03.25 21:04deposit$5—0x0f5f7c3f…
01.03.25 21:03spot ↔ perps$6—perps → spot
01.03.25 21:01deposit$6—0xe47ba08d…
16.02.25 11:11spot ↔ perps$301—perps → spot
16.02.25 11:11deposit$301—0x360781f9…
16.02.25 10:36spot ↔ perps$104—perps → spot
16.02.25 10:34deposit$104—0xd4e5da83…
10.02.25 23:35spot ↔ perps$9—perps → spot
22.01.25 13:44spot ↔ perps$2—perps → spot
19.12.24 16:46internalTransfer$30$1→ 0x99087e…b659f2
18.12.24 12:03spot ↔ perps$20—perps → spot
18.12.24 11:42spot ↔ perps$20—perps → spot
18.12.24 11:21deposit$116—0xc18d60f6…
“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 204 min ago

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