Market cap$2.94T-0.4%
Volume 24h$131.4B
BTC dominance58.4%
USDT.D7.04%-0.03
Fear & Greed73 · greed +3
Terminal

Wallet 0x0871de…47e927

0x0871deb34bfd2052b1c10dc4f6c0912a2a47e927copy

Hyperliquid wallet 0x0871de…47e927 currently holds $827.75K in perps and $11.35M in spot. Open positions: 3. The largest is a $3.05M TAO long at 5x leverage, entry $304.45. All-time P&L: +$16.34M, last 30 days: +$1.98M. Rank on the exchange account leaderboard: 464. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$9.9M
perps $827.7K · other $9.1M
other
Free margin
$2.5K
withdrawable $2.5K · 0.0%
free
Position value
$5.2M
leverage ×6.3
margin
Trading, 7 days
Win rate100.0%
Max drawdown58.0%
Trades1
Fills179.00

Cumulative P&L

includes open positions
−$99.3K$5.0M$10.1M$15.3M2024-05-292026-10-06in-crypto.app
24 hours
−$323.1K
48 hours
+$993.7K
7 days
+$1.0M
30 days
+$2.0M
All time
+$16.4M
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 $5.2Mshort $0
Open ROE-7.50%
Unrealised P&L−$61.9K
Rank#464
by account value

Open positions · 3

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
TAO long
cross ×5
$3.1M
10.0K TAO
+$5.7K
+0.94%
$304$305—$610.0K−$1.4K
PUMP long
cross ×10
$1.6M
250.00M PUMP
−$72.4K
-44.62%
$0.006492$0.006203—$155.1K−$993
ENA long
cross ×10
$601.8K
2.50M ENA
+$4.8K
+7.98%
$0.2388$0.2407—$60.2K−$64
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

1
CoinSidePriceSizeNotionalType
ZECsell$1,1400.0000—Stop Market triggers at $1,267 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

17
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE113.2K$91.88$10.4M———
UZEC250.13$1,344$336.1K$1,474$368.6K−$32.5K −8.8%
KNTQ1.00M$0.3217$321.7K$0.2710$271.0K+$50.6K +18.7%
TREAD250.0K$1.18$295.7K$0.5021$125.5K+$170.2K +135.6%
USDT0125.34$1.00$125$1.00$125— +0.0%
TEST31.8K$0.000146$5$0.000100$3+$1 +45.7%
WOW5.2K$0.000485$3$0.000100$1+$2 +384.8%
MUNCH45.4K$0.000013$1$0.000004$0+$0 +243.8%
NEKO3.5K$0.000105$0$0.000083$0+$0 +26.5%
MAX1.13M$0.000000$0———
BERA377.48$0.000581$0$0.000987$0−$0 −41.2%
NEIRO2.4K$0.000092$0$0.000101$0−$0 −9.0%
PEAR1.0K$0.000084$0$0.000100$0−$0 −16.4%
SENT6.0K$0.000012$0$1.00$6.0K−$6.0K −100.0%
USDH0.0672$0.9964$0$1.00$0−$0 −0.4%
LICKO3.6K$0.000017$0$0.000006$0+$0 +183.3%
STAR24.94$0.000260$0$0.000100$0+$0 +160.0%
“Cost basis” is what was paid for the coin, as reported by the exchange. “Value” is what the holding is worth now at the Hyperliquid spot price from our own snapshot. Coins without a spot pair have no price, and show a dash rather than a made-up number.

Completed trades

176
End timeCoinSideDurationNet P&LSizeClosing priceFee
05.10 15:37
opened before data
Xxyz:CBRSlong0s+$25 300.835 000 xyz:CBRS$183.21636044$49.47
23.09 13:56VVVlong27m−$13 641.1718 837.58 VVV$31.7327979183$234.42
23.09 12:07NEARlong1h 29m+$26 987.44500 000 NEAR$4.7274680743$1 026.60
23.09 10:10VVVlong20h 20m−$17 598.5325 000 VVV$31.2072771377$352.61
23.09 10:08NEARlong20h 29m+$85 380.34500 000 NEAR$4.5449658013$1 119.42
23.09 04:11ZEClong2h 28m+$11 835.01851.02 ZEC$1 602.7967932599$416.95
23.09 00:57ZEClong4m−$7 909.471 250 ZEC$1 613.6852848$1 091.08
23.09 00:00ZEClong8h 24m+$272 012.193 750 ZEC$1 624.4248344$2 512.31
22.09 15:32ZEClong1h 52m−$7 511.082 500 ZEC$1 536.3160808897$1 926.09
22.09 11:59NEARlong3h 21m+$23 285.25250 000 NEAR$4.5513674488$521.62
22.09 11:59TAOlong3h 24m+$8 361.915 007.78 TAO$320.1520987563$717.69
22.09 11:58VVVlong3h 18m+$122.8725 037.69 VVV$31.9074840471$274.83
22.09 11:58ZEClong3h 15m+$70 566.433 750 ZEC$1 530.4472770667$2 792.86
22.09 03:02ZEClong10m−$359.0191.56 ZEC$1 447.6220292704$40.57
22.09 02:44ZEClong16m−$1 314.392 583.91 ZEC$1 460.3496031209$1 876.66
22.09 02:43VVVlong15m−$4 879.0125 000 VVV$31.344638374$357.47
22.09 02:43NEARlong3h 55m+$140 085.06500 463.1 NEAR$4.5583393578$980.15
22.09 02:43TAOlong5h 39m+$147 788.2810 342.75 TAO$320.2690953402$1 293.10
21.09 20:43TAOlong50s+$301.55478.688 TAO$306.9776520615$67.83
21.09 20:36NEARlong18h 15m−$63 951.46500 000 NEAR$4.1095002484$861.46
21.09 20:35VVVlong18h 16m−$47 698.8228 350.25 VVV$31.4429170619$311.97
21.09 20:31ZEClong7h 58m−$187 928.552 500 ZEC$1 471.193326$1 539.87
21.09 20:30DOGElong30m+$8 077.547 573 208 DOGE$0.1002071219$337.21
21.09 20:29TAOlong18h 07m+$165 949.145 000 TAO$312.9251241423$667.63
21.09 20:05ENAlong5h 49m−$24 322.822 500 000 ENA$0.2127217966$214.16
21.09 12:22ZEClong11m−$2 521.052 500 ZEC$1 552.6189332$2 035.13
21.09 11:45ZEClong24m+$38 619.721 250 ZEC$1 565.5742704$917.12
21.09 09:38ZEClong7h 13m−$1 867.57250 ZEC$1 509.304044$199.73
20.09 19:26ZEClong1h 50m+$83 169.872 717.08 ZEC$1 490.0197642322$1 700.74
20.09 19:26VVVlong1h 51m+$2 271.0425 421.24 VVV$28.4314320635$261.74
20.09 19:26NEARlong1h 51m−$24 976.80250 000 NEAR$4.0450530447$545.06
20.09 16:32PUMPlong40h 49m−$67 374.93500 000 000 PUMP$0.0041069457$776.91
20.09 16:32ZEClong13h 29m+$9 075.905 000 ZEC$1 446.0138030786$3 868.42
20.09 16:30VVVlong8m+$670.9812 637.45 VVV$28.330798203$128.95
20.09 16:30NEARlong7m+$16 937.82174 287.7 NEAR$4.1440244396$333.12
20.09 16:22NEARlong3m−$1 254.44125 000 NEAR$4.066355687$167.65
20.09 16:04VVVlong40h 25m+$16 905.7751 443.77 VVV$28.4839310229$545.56
20.09 16:03NEARlong40h 23m+$124 396.85625 000 NEAR$3.8733760928$1 106.96
20.09 13:26ICPlong2h 30m−$2 609.15125 000 ICP$2.759211994$145.65
20.09 01:09ZEClong2h 31m−$11 640.432 500 ZEC$1 472.255636$1 909.52
19.09 18:30ZEClong18h 45m−$253 136.592 511.09 ZEC$1 475.046294637$1 990.67
18.09 23:05ZEClong21s−$1 726.31500 ZEC$1 580.731186$241.91
18.09 23:01ZEClong4m+$74 458.162 500 ZEC$1 572.4046952$2 102.07
18.09 19:57NEARlong1h 36m−$19 471.90250 000 NEAR$3.7100443495$482.99
18.09 19:57PUMPlong1h 35m−$4 191.48250 000 000 PUMP$0.0043749596$431.39
18.09 19:56VVVlong1h 41m−$5 332.9825 000 VVV$27.4113068096$240.65
18.09 19:56ZEClong2h 06m+$43 414.422 500 ZEC$1 474.6327194691$1 795.56
18.09 15:30PUMPlong1h 23m−$3 748.57250 030 025 PUMP$0.004293528$380.16
18.09 15:30VVVlong1h 40m−$7 380.1225 000 VVV$26.5737419505$251.66
18.09 15:29ZEClong1h 21m+$14 491.891 250 ZEC$1 488.5923832$883.83
18.09 15:29NEARlong1h 22m+$10 747.40125 000 NEAR$3.7253359703$197.10
18.09 12:59VVVlong17m−$402.467 500 VVV$26.0114840307$85.09
18.09 12:43BTCshort1h 25m−$1 958.86−25 BTC$78 123.577598$1 054.42
18.09 11:09EEIGENlong49m−$7 288.202 521 743.41 EIGEN$0.2234980472$206.65
18.09 10:19EEIGENlong16s−$583.15258 320.53 EIGEN$0.2176181699$19.54
18.09 10:18EEIGENlong19s−$51.5460 372.73 EIGEN$0.218939482$5.62
18.09 10:17EEIGENlong2m−$132.18107 810.16 EIGEN$0.2187409292$7.22
18.09 08:31LTClong9m−$59.561 042.69 LTC$55.5100312557$26.75
18.09 07:52
opened before data
PUMPlong27s+$209 419.551 000 000 000 PUMP$0.0042605699$1 150.35
18.09 07:51
opened before data
VVVlong17h 12m+$76 326.44100 000 VVV$25.4966744163$811.11
18.09 07:50NEARlong9h 24m+$202 718.05500 063.6 NEAR$3.4739599351$758.28
18.09 07:43ZEClong11h 33m−$19 187.282 500 ZEC$1 488.249648$3 003.84
17.09 22:35
opened before data
TAOlong6m−$1 746.851 388.461 TAO$229.1057411119$85.89
17.09 18:46ZECshort2m−$39 703.49−5 000 ZEC$1 463.8677404$3 942.79
17.09 18:31ZECshort9m−$147.06−250 ZEC$1 470.138384$112.46
17.09 17:36ZECshort9m+$1 717.63−250 ZEC$1 478.40246$200.10
17.09 16:33TAOlong59s−$129.66397.922 TAO$228.4014818231$47.08
17.09 14:12ZEClong11h 37m+$89 665.682 751.14 ZEC$1 393.7562071999$2 594.14
17.09 02:37
opened before data
CCHIPlong38s−$116 279.7110 000 000 CHIP$0.0362408137$97.85
17.09 01:40ZEClong11m−$30 221.132 500 ZEC$1 358.4610316$1 811.96
17.09 00:56ZEClong4h 33m+$39 262.141 250 ZEC$1 346.5938984$898.11
16.09 19:31ZEClong6m−$8 315.471 250 ZEC$1 287.7418912$492.84
16.09 19:24ZEClong58m−$77 675.242 500 ZEC$1 336.9029568574$2 715.51
16.09 18:23ZEClong4m+$1 698.38246.77 ZEC$1 337.2913765855$100.92
16.09 18:18ZEClong4m+$3 663.391 250.13 ZEC$1 333.5117435787$509.97
16.09 18:15ZEClong54s+$2 905.53707.87 ZEC$1 334.912931753$289.04
16.09 18:12ZEClong3m+$21 735.741 250 ZEC$1 346.779264$902.96
16.09 18:03ZEClong35m+$27 049.192 500 ZEC$1 261.2595516$1 457.68
16.09 14:55ZEClong6m−$1 731.091 250 ZEC$1 243.995828$475.87
16.09 14:36ZEClong4m+$4 465.281 250 ZEC$1 253.3351176$778.99
16.09 13:36ZEClong37h 33m+$460 333.315 000 ZEC$1 203.1772914667$4 213.13
14.09 23:51ETHlong1h 33m−$94 448.292 500 ETH$2 513.888015264$3 418.33
14.09 20:16ZEClong16m+$12 801.111 250 ZEC$1 211.8401832$613.50
14.09 19:32Xxyz:SOXLlong6m−$8 071.7410 000 xyz:SOXL$103.18320011$67.74
14.09 18:26Xxyz:HIMSlong1h 05m−$513.722 500 xyz:HIMS$29.041062028$5.62
14.09 18:11ZEClong11m+$740.982 512.36 ZEC$1 160.0282602812$1 143.94
14.09 16:47Xxyz:HIMSlong58s+$125.341 253.25 xyz:HIMS$29.2347996808$2.24
14.09 16:45ZEClong28s−$507.75617.41 ZEC$1 135.312238221$378.55
14.09 16:19ZEClong47m+$19 838.495 000 ZEC$1 144.1057782$2 000.91
14.09 14:36LITlong29m−$6 063.59125 000 LIT$4.3876652336$285.74
14.09 14:05ZEClong2d 18h−$203 376.355 000 ZEC$1 128.110594$3 525.31
11.09 15:45
opened before data
ZEClong4m−$103 297.825 000 ZEC$1 199.507803$1 619.34
11.09 15:44ETHlong4m−$4 623.721 000 ETH$2 608.36566088$1 409.39
10.09 13:35Xxyz:SPCXlong23h 15m−$26 915.6125 135.96 xyz:SPCX$149.2340547128$257.79
09.09 13:42PUMPlong1h 49m+$2 185.58250 000 000 PUMP$0.0046105$445.92
09.09 13:41VVVlong4h 29m−$18 936.08100 000 VVV$26.257196659$910.28
09.09 13:35ZEClong2h 12m+$12 279.732 500 ZEC$1 276.7538132$1 142.30
09.09 11:28PPONSlong53s−$582.19139 355 PONS$0.7768776096$57.74
09.09 09:07VVVlong23m+$707.4316 141.36 VVV$27.1787593146$149.02
09.09 07:40VVVlong6h 08m+$676.64150.49 VVV$28.6048178617$1.29
09.09 00:26VVVlong6h 48m+$104 991.84100 000 VVV$24.8719906215$866.32
08.09 23:58PUMPlong9m−$1 688.0944 318 156 PUMP$0.0043060994$97.05
08.09 23:49PPONSlong20s−$17.9616 713 PONS$0.7877285353$4.08
08.09 20:10LITlong3h 21m−$38 287.53250 000 LIT$4.7813557092$655.21
08.09 19:29ZEClong48m−$51 554.502 500 ZEC$1 151.1611824$1 227.20
08.09 17:17VVVlong10m+$902.9012 500 VVV$23.7241612432$110.37
08.09 16:32VVVlong4m+$2 443.2312 500 VVV$23.5526127976$90.00
08.09 16:16VVVlong13s−$60.46460.41 VVV$23.8658390348$3.66
08.09 16:12TAOlong6h 00m+$18 567.455 000 TAO$260.6195898466$566.98
08.09 16:11PPONSlong5h 58m+$68 651.941 003 395 PONS$0.7925666834$265.93
08.09 16:11PUMPlong6h 02m−$4 487.321 000 721 466 PUMP$0.004352235$1 715.15
08.09 16:10ZEClong6h 00m+$116 400.675 000 ZEC$1 176.4392625488$2 681.06
08.09 16:07VVVlong1h 28m+$139 435.12100 000 VVV$24.8825888547$913.03
08.09 14:40ENAlong13m−$8 386.255 007 509 ENA$0.1603351759$385.13
08.09 02:37PPONSlong4h 26m+$91.101 000 000 PONS$0.7217392069$264.88
08.09 02:37TAOlong6h 24m−$2 909.545 000 TAO$259.176755542$518.13
08.09 02:36PUMPlong4h 22m+$9 969.32370 917 625 PUMP$0.0044815393$663.84
08.09 02:29ZEClong6h 15m−$53 097.895 000 ZEC$1 139.7302176$3 057.50
07.09 18:08PPONSlong2h 05m−$4 760.101 557 712 PONS$0.7211725441$480.50
07.09 18:08PUMPlong2h 08m+$28 634.74500 000 000 PUMP$0.0043075799$1 014.48
07.09 18:08TAOlong2h 09m+$5 143.445 000.77 TAO$259.7018415084$619.56
07.09 18:08ZEClong2h 10m+$34 326.783 750 ZEC$1 159.278816$1 781.94
07.09 15:54TAOlong46s−$105.00290.747 TAO$256.40352437$30.14
07.09 14:35TAOlong11m−$4 742.552 515.017 TAO$260.9319653108$255.67
07.09 14:35ZEClong8m−$22 962.002 500 ZEC$1 172.8181264$1 292.07
07.09 09:03PUMPlong22m−$2 480.98125 000 000 PUMP$0.0041341761$242.37
07.09 09:02TAOlong26m+$1 915.481 250 TAO$267.558260064$153.84
07.09 09:02PPONSlong24m+$2 376.49139 590 PONS$0.8016987665$48.04
07.09 09:02ZEClong21m−$353.181 250 ZEC$1 179.981764$766.66
07.09 02:38ZECshort52m−$19 024.64−1 250 ZEC$1 195.0620208$598.74
07.09 01:46ZECshort2m+$3 224.62−564.13 ZEC$1 176.0352613759$356.67
07.09 01:38TAOlong2h 19m−$9 226.752 500 TAO$261.02284314$302.16
07.09 01:38PUMPlong2h 47m+$1 444.35500 000 000 PUMP$0.0039468574$958.65
07.09 01:38PPONSlong1h 41m−$23 393.52500 000 PONS$0.802379103$167.62
06.09 22:45PPONSlong35s−$1 708.33237 043 PONS$0.8151454977$74.51
06.09 22:17TAOlong18h 46m+$114 053.885 000 TAO$260.85964715$536.54
06.09 22:16PUMPlong5h 35m+$43 729.991 000 000 000 PUMP$0.0038996384$1 519.03
06.09 22:14PPONSlong6h 31m+$4 336.751 250 000 PONS$0.8334905766$461.69
06.09 22:13CCASHCATlong6h 02m−$6 912.801 250 000 CASHCAT$0.2189715126$120.35
06.09 16:30ZEClong52m+$11 418.463 750 ZEC$1 172.5788285333$2 164.88
06.09 15:42PUMPlong17h 04m+$6 950.701 000 000 000 PUMP$0.0039078589$1 630.66
06.09 14:53ZEClong2m−$588.101 250 ZEC$1 164.8751896$528.59
06.09 13:29ZEClong2h 01m+$56 947.285 000 ZEC$1 186.6339774$2 694.86
05.09 14:44ZEClong15m−$3 666.262 502.61 ZEC$1 014.7969096263$1 058.81
05.09 12:47LITlong12h 00m−$24 748.50125 000 LIT$4.616218952$196.10
05.09 12:47PUMPlong1h 54m−$30 523.73250 000 000 PUMP$0.0041127507$415.41
05.09 12:46CCASHCATlong14h 15m−$6 988.951 000 000 CASHCAT$0.2480733483$89.58
05.09 12:46TAOlong13h 13m+$57 275.115 000 TAO$237.393871324$421.38
05.09 12:45ZEClong2h 51m+$1 199.932 500 ZEC$1 010.3391932$930.98
05.09 08:53PPONSlong11h 11m+$133 435.391 000 000 PONS$0.8171423427$320.53
05.09 08:42ZEClong9h 37m−$66 328.862 500 ZEC$1 001.3860884$1 369.33
04.09 21:00ZECshort1h 40m+$4 716.12−1 000 ZEC$1 025.540061$468.81
04.09 17:56TAOlong5h 31m−$34 919.055 004.465 TAO$222.2579777385$516.45
04.09 17:54CCASHCATlong3h 55m−$17 911.241 043 960 CASHCAT$0.2508156159$107.33
04.09 17:53LITlong2h 29m−$3 006.21125 000 LIT$4.702053732$291.16
04.09 17:52PPONSlong6h 46m+$6 439.451 000 000 PONS$0.7191115922$288.53
04.09 17:45ZEClong7h 47m+$78 663.945 000 ZEC$1 006.7726111874$2 121.61
04.09 13:37
opened before data
Xxyz:CBRSlong2m+$443 417.0450 000 xyz:CBRS$196.091829756$529.45
04.09 09:46PPONSlong7m−$3 536.59250 000 PONS$0.679420745$74.27
04.09 09:22ZEClong4m−$12 698.551 250 ZEC$1 005.1504472$386.98
04.09 09:15PPONSlong30m+$2 693.52250 270 PONS$0.6841462468$79.89
04.09 09:10ZEClong7m+$4 121.471 863.27 ZEC$1 015.2473264744$809.53
04.09 08:59ZEClong2m+$2 754.761 250 ZEC$1 023.3389304$549.40
04.09 08:55ZEClong48s−$74.5010 ZEC$1 015.00$5.50
04.09 08:33UNIlong8m−$3 438.15100 256.6 UNI$6.3260333904$275.39
04.09 08:19ZEClong9h 37m+$52 499.932 500 ZEC$967.42494656$1 259.82
04.09 01:10Xxyz:SNDKlong5h 12m+$15 030.075 000 xyz:SNDK$1 558.17380434$675.06
03.09 22:30
opened before data
TAOlong2m−$301 619.8910 000 TAO$225.197814501$608.03
03.09 17:56
opened before data
PUMPlong45s−$156 082.05500 000 000 PUMP$0.0044360336$598.86
03.09 17:04PPONSlong3h 30m+$2 354.62125 000 PONS$0.5827298142$34.57
03.09 17:04CCASHCATlong3h 27m+$1 763.30125 000 CASHCAT$0.2820678504$15.83
03.09 16:53
opened before data
ZEClong14s+$391 291.625 000 ZEC$944.23076662$1 274.71
03.09 13:34XXPLlong32m+$343.62491 609 XPL$0.0911059718$24.09
03.09 12:59XXPLlong2m−$565.271 121 779 XPL$0.0906782458$43.92
03.09 12:47
opened before data
CCASHCATlong54m−$110.36125 000 CASHCAT$0.2722754447$15.76
03.09 12:46
opened before data
PPONSlong10m+$954.99125 000 PONS$0.5529552902$19.17
“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

84
TimeCoinActionSizePriceClosed P&LFeesHash
06.10 04:06@USDT0bought spot$30.0K
10 fills
$0.9998—$20x23f0f685… ↗
06.10 00:37TAOopened long$205.7K
271 fills
$307—$70x5ede49e6… ↗
06.10 00:36TAOopened long$83.9K
172 fills
$307—$80x3d34ebbb… ↗
06.10 00:35TAOopened long$160.7K
534 fills
$307—$150x8070567e… ↗
06.10 00:34TAOopened long$239.2K
189 fills
$306—$530x89da78ab… ↗
05.10 15:37ZECclosed long$7.7K
4 fills
$1,301−$203$20xdb568491… ↗
05.10 15:37ZECopened long$1.6M
228 fills
$1,303—$3150x510acc62… ↗
05.10 15:37Xxyz:CBRSclosed long$916.1K
179 fills
$183+$25.4K$490xbe92422a… ↗
05.10 13:05TAOclosed long$453$304−$1$00xa0462ebf… ↗
05.10 13:05TAOopened long$32.0K
67 fills
$304—$70x52a3c41e… ↗
05.10 13:04TAOopened long$44.5K
55 fills
$304—$100x4bf547de… ↗
05.10 12:46ZECopened long$1.5M
211 fills
$1,330—$3930x9c610f6b… ↗
05.10 12:45ZECopened long$206.8K
61 fills
$1,326—$560x93d33d45… ↗
05.10 01:08TAOopened long$52.8K
18 fills
$305—$20xca69c59b… ↗
23.09 23:56ENAopened long$166.8K
136 fills
$0.2066—$220x526334f5… ↗
23.09 23:55ENAopened long$91.2K
45 fills
$0.2060—$240xad7d8576… ↗
23.09 16:02PUMPclosed long$1.7K
4 fills
$0.003979−$41$00x4184c568… ↗
23.09 16:02PUMPopened long$40.0K
22 fills
$0.003997—$110x345a840d… ↗
23.09 16:01PUMPopened long$251.0K
261 fills
$0.004049—$160x51b3f7c0… ↗
23.09 15:58PUMPopened long$51.0K
61 fills
$0.004077—$100x3f79b4e0… ↗
23.09 15:57PUMPopened long$64.7K
52 fills
$0.004060—$170x705da9f0… ↗
23.09 15:36PUMPclosed long$144$0.004090+$0$00xc04c7db0… ↗
23.09 15:36PUMPopened long$270.9K
315 fills
$0.004101—$130xc61a74e0… ↗
23.09 15:35PUMPopened long$282.6K
278 fills
$0.004091—$390x5364d6c3… ↗
23.09 15:33PUMPopened long$254.9K
210 fills
$0.004077—$150x6bd6c533… ↗
23.09 15:32PUMPopened long$213.4K
187 fills
$0.004073—$430xd11b4556… ↗
23.09 14:34NEARopened long$1.1M
113 fills
$4.56—$1780x4b182f20… ↗
23.09 14:34LITclosed long$132.8K
45 fills
$5.31+$1.1K$360x01f3cdfa… ↗
23.09 14:22@USDT0bought spot$25.0K
6 fills
$0.9997—$20xd768b3d1… ↗
23.09 14:20LITopened long$519.7K
404 fills
$5.22—$1260xca04a8e2… ↗
23.09 14:18LITopened long$2.7K
2 fills
$5.21—$10x3f20a66d… ↗
23.09 14:17LITclosed long$3.8K
8 fills
$5.19−$77$10xf99ccf38… ↗
23.09 14:17LITopened long$395.8K
21 fills
$5.23—$140x149115d8… ↗
23.09 14:11LITopened long$530.9K
84 fills
$5.35—$190x58b980e0… ↗
23.09 14:10LITopened long$4.1K$5.35—$00xdc54b244… ↗
23.09 13:56VVVclosed long$594.9K
339 fills
$31.73−$13.4K$1610xc99206b9… ↗
23.09 13:35VVVclosed long$2.8K
2 fills
$32.40−$4$10x82f9ba7e… ↗
23.09 13:35VVVopened long$90.0K
175 fills
$32.60—$130x09494572… ↗
23.09 13:34VVVopened long$303.7K
73 fills
$32.48—$380x7b0456ac… ↗
23.09 13:32VVVopened long$131.5K
201 fills
$32.39—$70x45365f9c… ↗
23.09 13:31VVVopened long$85.1K
191 fills
$32.27—$150x8266abc2… ↗
23.09 13:30VVVopened long$881
2 fills
$32.03—$00x99e959ef… ↗
23.09 13:29NEARopened long$1.2M
466 fills
$4.66—$720x527b35ae… ↗
23.09 12:07NEARclosed long$1.2M
382 fills
$4.73+$13.8K$3190xb3d9c4b1… ↗
23.09 12:06NEARclosed long$1.2M
255 fills
$4.73+$14.2K$3190xb914b90d… ↗
23.09 10:49NEARopened long$533.7K
269 fills
$4.66—$880x392e742b… ↗
23.09 10:47NEARopened long$628.7K
114 fills
$4.64—$1600x920ddf3a… ↗
23.09 10:39NEARopened long$1.2M
222 fills
$4.69—$1400xf1c79239… ↗
23.09 10:10VVVclosed long$780.1K
509 fills
$31.20−$17.2K$2110x3f69292e… ↗
23.09 10:08NEARclosed long$2.3M
652 fills
$4.55+$86.5K$6140x4318a776… ↗
23.09 04:11ZECclosed long$1.4M
210 fills
$1,603+$12.3K$3680x61a6033b… ↗
23.09 01:48ZECopened long$978.9K
105 fills
$1,588—$350x2ece8688… ↗
23.09 01:45ZECopened long$372.9K
4 fills
$1,588—$130x0de85ccb… ↗
23.09 00:57ZECclosed long$2.0M
292 fills
$1,614−$6.8K$5450xe1a9949c… ↗
23.09 00:53ZECopened long$2.0M
164 fills
$1,619—$5460x455f6cb5… ↗
23.09 00:00ZECclosed long$4.1M
347 fills
$1,623+$179.9K$1.1K0xd135c445… ↗
22.09 23:21TAOclosed long$268$318−$2$00x986c4e7d… ↗
22.09 23:21TAOopened long$1.3M
1003 fills
$319—$1930x73e9dd77… ↗
22.09 23:20TAOopened long$245.8K
342 fills
$317—$540x873429e9… ↗
22.09 23:14ZECclosed long$2.0M
209 fills
$1,627+$94.7K$5490xef69ecc7… ↗
22.09 21:59NEARopened long$1.1M
256 fills
$4.34—$2640xd05d6e5e… ↗
22.09 21:59VVVopened long$400.4K
12 fills
$32.03—$1080x9669ee8b… ↗
22.09 17:27VVVclosed long$703
4 fills
$32.13+$8$00xff47db63… ↗
22.09 17:26VVVopened long$37.1K
74 fills
$32.26—$20x13dd4136… ↗
22.09 17:25VVVopened long$38.7K
34 fills
$32.19—$10x2348c599… ↗
22.09 17:23VVVopened long$5.4K
18 fills
$32.06—$00x761f4950… ↗
22.09 17:16ZECopened long$2.0M
263 fills
$1,562—$700xd2a57946… ↗
22.09 17:15ZECopened long$31$1,563—$0—
22.09 15:46ZECopened long$979.6K
171 fills
$1,553—$1670x67900eec… ↗
22.09 15:44ZECopened long$959.3K
126 fills
$1,550—$2590xdd08f4cf… ↗
22.09 15:37ZECopened long$1.9M
397 fills
$1,541—$3710xfe95ce60… ↗
22.09 15:32ZECclosed long$3.8M
350 fills
$1,536−$5.6K$1.0K0xd9f9afe8… ↗
22.09 15:05ZECopened long$1.9M
169 fills
$1,552—$4890xba88e0ab… ↗
22.09 14:15VVVclosed long$52$31.32−$1$00xa38feedc… ↗
22.09 14:15VVVopened long$157.7K
89 fills
$31.53—$110xbf356a7a… ↗
22.09 14:14ZECclosed long$15.5K
6 fills
$1,530+$51$40x0aecf165… ↗
22.09 14:14ZECopened long$1.2M
173 fills
$1,531—$3110xd8da1853… ↗
22.09 14:12NEARclosed long$179$4.37−$1$00xec59697d… ↗
22.09 14:12NEARopened long$653.8K
161 fills
$4.36—$1760x532c837d… ↗
22.09 14:09TAOopened long$720.8K
428 fills
$326—$1420xe97a9b86… ↗
22.09 14:08TAOopened long$92.3K
6 fills
$323—$50x769d7522… ↗
22.09 14:02VVVopened long$79.2K
151 fills
$31.66—$90xa5dce3f6… ↗
22.09 14:01TAOopened long$483.8K
301 fills
$323—$610x38744187… ↗
22.09 14:00NEARopened long$69.4K
23 fills
$4.44—$20xcd25dd65… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

1054
Deposited
$25.0M
Withdrawn
$31.4M
Net deposited
−$6.4M
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
01.10.26 16:01sent to another address$18.0K$0→ 0x200000…00010c
01.10.26 12:55sent to another address$51.0K$0→ 0x200000…00010c
01.10.26 12:44transfer received$26.9K—← 0x200000…00007c
01.10.26 12:40sent to another address$20.5K$0→ 0x200000…00010c
01.10.26 12:02transfer received$4.8K—← 0x222222…222222
30.09.26 19:41sent to another address$72.0K$0→ 0x200000…00010c
28.09.26 20:29sent to another address$42.0K$0→ 0x200000…00010c
24.09.26 11:59sent to another address$40.0K$0→ 0x200000…00010c
23.09.26 14:23sent to another address$25.0K$0→ 0x200000…00010c
22.09.26 09:46sent to another address$38.0K$0→ 0x200000…00010c
22.09.26 09:16sent to another address$35.0K$0→ 0x200000…00010c
21.09.26 10:58sent to another address$500$0→ 0x200000…00010c
21.09.26 10:41sent to another address$35.0K$0→ 0x200000…00010c
21.09.26 10:20sent to another address$22.7K$0→ 0x200000…00010c
21.09.26 10:13transfer received$22.7K—← 0x6b9e77…390a24
19.09.26 23:07transfer received$74.3K—← 0x6b9e77…390a24
19.09.26 22:58transfer received$225.8K—← 0x6b9e77…390a24
19.09.26 15:40sent to another address$5.3K$0→ 0x200000…00010c
19.09.26 14:09sent to another address$50.0K$0→ 0x200000…00010c
19.09.26 11:02sent to another address$250$0→ 0x200000…00010c
19.09.26 10:57sent to another address$75.0K$0→ 0x200000…00010c
18.09.26 09:16sent to another address$999$0→ 0x200000…00010c
18.09.26 09:09sent to another address$12.7K$0→ 0x200000…00010c
18.09.26 00:05sent to another address$110.0K$0→ 0x200000…00010c
17.09.26 11:09sent to another address$25.0K$0→ 0x200000…00010c
16.09.26 12:21sent to another address$2.2K$0→ 0x200000…00010c
16.09.26 12:07sent to another address$86.2K$0→ 0x200000…00010c
16.09.26 08:59sent to another address$30.4K$0→ 0x200000…00010c
16.09.26 08:56sent to another address$30.4K$0→ 0x200000…00010c
15.09.26 10:47sent to another address$15.3K$0→ 0x200000…00010c
14.09.26 11:32sent to another address$10—→ 0x222222…222222
14.09.26 11:09sent to another address$14.0K$0→ 0x200000…00010c
14.09.26 11:05sent to another address$7.3K$0→ 0x200000…00010c
13.09.26 11:56sent to another address$19.5K$0→ 0x200000…00010c
13.09.26 11:51sent to another address$45.0K$0→ 0x200000…00010c
12.09.26 17:31sent to another address$7.5K$0→ 0x200000…00010c
12.09.26 14:36sent to another address$12.5K$0→ 0x200000…00010c
12.09.26 14:06sent to another address$160.0K$0→ 0x200000…00010c
12.09.26 11:44sent to another address$3.5K$0→ 0x200000…00010c
12.09.26 11:36sent to another address$25.0K$0→ 0x200000…00010c
10.09.26 12:32transfer received$5.7K—← 0x200000…00010c
10.09.26 12:30sent to another address$12.5K—→ 0x200000…00010c
10.09.26 12:20sent to another address$40.0K—→ 0x200000…00010c
09.09.26 00:28sent to HyperEVM$24.6K$0→ HyperEVM
08.09.26 16:14sent to HyperEVM$275.0K$0→ HyperEVM
06.09.26 13:32sent to HyperEVM$250.2K$0→ HyperEVM
04.09.26 21:10sent to HyperEVM$100.0K$0→ HyperEVM
10.07.26 15:59transfer received$0—← 0x0d1047…888971
13.06.26 18:45transfer received——← 0x207700…65e06a
10.06.26 09:00internalTransfer$3—← 0x30ef99…689147
06.06.26 16:49withdrawal$42.5K$10x3db90622…
05.05.26 14:41deposit$96.0K—0x93cb6739…
01.05.26 17:54deposit$2.5K—0x71c23c49…
01.05.26 15:39withdrawal$17.5K$10x779808c6…
01.05.26 15:16withdrawal$87.6K$10x8c53a94f…
01.05.26 14:29withdrawal$1.1K$10x64367a78…
29.04.26 20:15deposit$10.6K—0x546e4bd4…
29.04.26 03:29withdrawal$3.4K$10x3804940e…
27.04.26 16:25deposit$471—0x57ff26eb…
15.04.26 15:27deposit$44.0K—0xb02d3ba2…
14.04.26 20:22withdrawal$900.1K$10x58ed4745…
14.04.26 10:55transfer received$179.3K—← 0x200000…00007c
11.04.26 18:33deposit$21.5K—0x31002b97…
11.04.26 17:31withdrawal$1.4K$10x6d8b2664…
11.04.26 17:21withdrawal$23.0K$10x9ac21c39…
10.04.26 15:51deposit$2.4K—0xb8314c1d…
10.04.26 15:48withdrawal$57.2K$10xf314e16a…
08.04.26 13:05staking76.7K HYPE—out of staking
07.04.26 19:51deposit$33.1K—0x75bbd34b…
06.04.26 10:29withdrawal$17.5K$10x13e6571a…
01.04.26 15:28withdrawal$32.5K$10x47e9e2fb…
31.03.26 10:48transfer received$1.0M—← 0x222222…222222
30.03.26 10:25withdrawal$513$10x519ae747…
30.03.26 10:10withdrawal$3.0K$10x4d70ca02…
30.03.26 09:56withdrawal$3.0K$10x78daf46c…
28.03.26 22:39withdrawal$15.7K$10xbe981854…
28.03.26 10:33transfer received$353.3K—← 0x222222…222222
18.03.26 13:34withdrawal$1.5K$10x77a666fe…
18.03.26 13:29transfer received$1.5K—← 0x222222…222222
18.03.26 13:20withdrawal$53.5K$10x3618cbd0…
18.03.26 13:13transfer received$53.5K—← 0x222222…222222
15.03.26 18:18borrowLend137.44 USDH—0x1a47601f…
10.03.26 18:03withdrawal$10.5K$10x50274a65…
10.03.26 17:59moved between venues$10.5K—between own venues · spot → HyperCore
10.03.26 17:57transfer received$10.5K—← 0x222222…222222
26.02.26 14:45borrowLend137.43 USDH—0x565929d4…
25.02.26 14:32transfer received——← 0x09f1be…43133b
20.02.26 01:22withdrawal$1.0K$10x26531ffb…
18.02.26 12:17deposit$679—0x889a37d0…
17.02.26 13:38deposit$777—0xcb6dc1ff…
09.02.26 18:14withdrawal$36.7K$10xcd808219…
09.02.26 18:10moved between venues$36.7K—between own venues · spot → HyperCore
09.02.26 18:09transfer received$36.7K—← 0x222222…222222
09.02.26 15:15withdrawal$98.7K$10x4778aa12…
09.02.26 15:10moved between venues$98.7K—between own venues · spot → HyperCore
09.02.26 15:09transfer received$98.7K—← 0x222222…222222
08.02.26 13:36withdrawal$88.0K$10x3e6320bb…
08.02.26 13:32moved between venues$88.0K—between own venues · spot → HyperCore
08.02.26 13:31transfer received$88.2K—← 0x222222…222222
06.02.26 19:41sent to another address$2.9K—→ 0x222222…222222
06.02.26 19:40moved between venues$2.9K—between own venues · HyperCore → spot
06.02.26 19:40deposit$2.9K—0xd1669f93…
06.02.26 19:35withdrawal$36.8K$10x98e65c45…
06.02.26 19:31moved between venues$36.8K—between own venues · spot → HyperCore
06.02.26 19:30transfer received$36.8K—← 0x222222…222222
06.02.26 17:38withdrawal$51.8K$10x42f86c99…
06.02.26 17:34moved between venues$51.8K—between own venues · spot → HyperCore
06.02.26 17:33transfer received$51.8K—← 0x222222…222222
04.02.26 18:10withdrawal$3.6K$10xb8ac502b…
04.02.26 17:31withdrawal$1.0K$10x25298d6e…
03.02.26 15:44moved between venues$6.1K—between own venues · spot → HyperCore
03.02.26 13:41moved between venues$6.1K—between own venues · HyperCore → spot
03.02.26 13:41deposit$6.1K—0x50cc0325…
03.02.26 13:23withdrawal$5.6K$10x1f92beaf…
03.02.26 13:19moved between venues$5.6K—between own venues · spot → HyperCore
03.02.26 12:49moved between venues$5.6K—between own venues · HyperCore → spot
02.02.26 23:27deposit$5.6K—0x2635ca0c…
29.01.26 14:46withdrawal$4.2K$10x52ce8a33…
29.01.26 14:41moved between venues$4.2K—between own venues · spot → HyperCore
29.01.26 14:39sent to another address$24.9K—→ 0x200000…00007c
29.01.26 14:33moved between venues$29.1K—between own venues · HyperCore → spot
29.01.26 14:33deposit$29.1K—0x0df89232…
24.01.26 15:09withdrawal$5.0K$10xf90261ac…
23.01.26 16:12withdrawal$35.0K$10x82f30ec5…
23.01.26 16:08moved between venues$4.9K—between own venues · spot → HyperCore
23.01.26 16:07moved between venues$35.0K—between own venues · spot → HyperCore
22.01.26 15:07sent to another address$18.7K—→ 0x222222…222222
22.01.26 15:03sent to another address$27—→ 0x222222…222222
22.01.26 14:30sent to another address$809.5K—→ 0x222222…222222
21.01.26 19:37sent to another address$215.6K—→ 0x222222…222222
21.01.26 19:29transfer received$210.6K—← 0x222222…222222
21.01.26 19:12transfer received$183.6K—← 0x222222…222222
21.01.26 19:09sent to another address$21—→ 0x222222…222222
21.01.26 19:06transfer received$130.4K—← 0x222222…222222
21.01.26 18:57transfer received$524.1K—← 0x222222…222222
20.01.26 17:22sent to another address$1.1M—→ 0x222222…222222
19.01.26 20:29sent to another address$17.1K—→ 0x200000…00007c
19.01.26 20:22sent to another address$6.2K—→ 0x200000…00007c
19.01.26 20:07moved between venues$23.2K—between own venues · HyperCore → spot
19.01.26 20:06deposit$23.2K—0xde12a152…
19.01.26 18:33sent to another address$1.6K—→ 0x200000…00007c
19.01.26 18:31moved between venues$1.7K—between own venues · HyperCore → spot
19.01.26 12:56deposit$1.7K—0x2b9a7077…
18.01.26 16:45withdrawal$14.9K$10xc850b876…
18.01.26 16:41moved between venues$1.9K—between own venues · spot → HyperCore
18.01.26 12:55moved between venues$1.2K—between own venues · spot → HyperCore
18.01.26 12:54moved between venues$1.5K—between own venues · spot → HyperCore
18.01.26 12:54moved between venues$1.5K—between own venues · xyz → spot
18.01.26 12:54moved between venues$212—between own venues · km → spot
18.01.26 03:22deposit$2.9K—0xb173136e…
18.01.26 03:13transfer received$25.4K—← 0x222222…222222
18.01.26 03:09sent to another address$25.4K—→ 0x222222…222222
18.01.26 03:07transfer received$1.3M—← 0x888888…c3beda
15.01.26 19:34deposit$9.3K—0xd10269e3…
15.01.26 18:33sent to another address$137.1K—→ 0x200000…00007c
15.01.26 18:32sent to another address$1—→ 0x200000…00007c
15.01.26 18:32transfer received$1—← 0x222222…222222
15.01.26 12:28moved between venues$1.6K—between own venues · spot → HyperCore
15.01.26 11:29moved between venues$2.0K—between own venues · HyperCore → spot
14.01.26 14:53moved between venues$1.5K—between own venues · HyperCore → spot
14.01.26 14:52deposit$1.2K—0xe439dbbc…
13.01.26 23:07moved between venues$2.3K—between own venues · spot → HyperCore
13.01.26 19:22moved between venues$115.7K—between own venues · HyperCore → spot
13.01.26 19:16moved between venues$115.7K—between own venues · spot → HyperCore
13.01.26 18:53moved between venues$115.7K—between own venues · HyperCore → spot
13.01.26 14:55moved between venues$115.0K—between own venues · spot → HyperCore
13.01.26 14:15moved between venues$115.0K—between own venues · HyperCore → spot
05.01.26 18:43withdrawal$7.5K$10x2ac229e4…
03.01.26 12:52withdrawal$564$10x39841092…
02.01.26 19:20deposit$31.6K—0xf432f11e…
02.01.26 13:40withdrawal$35.2K$10x8d1c2933…
01.01.26 14:12withdrawal$9.0K$10x2e6f171d…
31.12.25 21:08moved between venues$10.0K—between own venues · spot → HyperCore
30.12.25 19:21moved between venues$15.0K—between own venues · spot → HyperCore
30.12.25 18:03moved between venues$15.0K—between own venues · HyperCore → spot
30.12.25 14:09moved between venues$8.9K—between own venues · HyperCore → spot
29.12.25 19:06sent to another address$0—→ 0x222222…222222
29.12.25 18:19moved between venues$1.0K—between own venues · HyperCore → spot
29.12.25 18:19transfer received$1.0K—← 0x27370e…511dff
29.12.25 15:09sent to another address$1.0K—→ 0x27370e…511dff
28.12.25 16:43deposit$33.0K—0x47da21b6…
22.12.25 15:53withdrawal$3.1K$10x0e4bbb71…
19.12.25 14:16moved between venues$162.3K—between own venues · spot → HyperCore
18.12.25 19:25withdrawal$100.1K$10xe00fa2eb…
18.12.25 19:21moved between venues$19.5K—between own venues · spot → HyperCore
18.12.25 11:31moved between venues$60.7K—between own venues · spot → HyperCore
18.12.25 09:12token airdrop3.8K HAR—0xecdc7312…
17.12.25 01:01deposit$50.2K—0x4f37f117…
16.12.25 22:35withdrawal$41.9K$10x5f40433d…
14.12.25 18:59transfer received$294.1K—← 0x222222…222222
12.12.25 15:27withdrawal$85.0K$10x5dedb8de…
10.12.25 13:32sent to another address$288.8K—→ 0x222222…222222
10.12.25 11:42transfer received$291.0K—← 0x222222…222222
10.12.25 11:11sent to another address$293.2K—→ 0x222222…222222
10.12.25 11:11sent to another address$146—→ 0x222222…222222
09.12.25 23:24moved between venues$123.5K—between own venues · spot → HyperCore
09.12.25 16:48moved between venues$123.5K—between own venues · HyperCore → spot
09.12.25 13:05deposit$28.9K—0x659d327d…
09.12.25 12:30internalTransfer$29.0K$1→ 0xd048a6…2da12c
09.12.25 01:01transfer received$102—← 0x8dafbe…0835c0
08.12.25 20:50staking10.0K HYPE—out of staking
08.12.25 16:23deposit$122.4K—0x6d74841d…
08.12.25 15:02withdrawal$97.4K$10x63d984dd…
08.12.25 14:58moved between venues$97.4K—between own venues · spot → HyperCore
08.12.25 14:15moved between venues$104.0K—between own venues · HyperCore → spot
08.12.25 14:15deposit$104.0K—0x78164ba7…
08.12.25 12:32withdrawal$129.1K$10x264aebbc…
07.12.25 12:02deposit$5.0K—0xc183dcea…
06.12.25 18:09deposit$133.9K—0x3ccd0410…
03.12.25 15:22withdrawal$133.8K$10xf706f14d…
03.12.25 15:17moved between venues$133.8K—between own venues · spot → HyperCore
01.12.25 16:33withdrawal$15.0K$10x950455b1…
01.12.25 16:29moved between venues$15.0K—between own venues · spot → HyperCore
28.11.25 01:22transfer received$93.3K—← 0x200000…000168
28.11.25 01:14sent to another address$45.1K—→ 0x200000…000168
28.11.25 01:13sent to another address$48.3K—→ 0x200000…000168
28.11.25 01:08moved between venues$96.7K—between own venues · HyperCore → spot
28.11.25 01:07deposit$96.7K—0x34affc8d…
27.11.25 11:36token airdrop506.5K KNTQ—0xe92fad82…
25.11.25 15:31moved between venues$3.1K—between own venues · HyperCore → spot
25.11.25 15:14moved between venues$3.1K—between own venues · spot → HyperCore
24.11.25 23:00moved between venues$3.0K—between own venues · HyperCore → spot
24.11.25 22:56moved between venues$3.0K—between own venues · spot → HyperCore
23.11.25 21:05moved between venues$2.4K—between own venues · HyperCore → spot
22.11.25 14:53transfer received$0—← 0xcf834c…ef8caf
21.11.25 01:26moved between venues$560—between own venues · HyperCore → spot
21.11.25 01:24moved between venues$560—between own venues · spot → HyperCore
21.11.25 01:23moved between venues$560—between own venues · HyperCore → spot
21.11.25 01:16deposit$506—0xd3c4e28f…
18.11.25 16:54moved between venues$18.4K—between own venues · spot → HyperCore
18.11.25 16:50moved between venues$15.0K—between own venues · spot → HyperCore
18.11.25 16:49moved between venues$17.4K—between own venues · HyperCore → spot
18.11.25 16:45moved between venues$17.4K—between own venues · spot → HyperCore
18.11.25 16:39moved between venues$33.4K—between own venues · HyperCore → spot
18.11.25 16:39deposit$33.4K—0xe44126b6…
14.11.25 14:05sent to another address$388—→ 0x222222…222222
14.11.25 14:04moved between venues$388—between own venues · HyperCore → spot
14.11.25 14:04deposit$388—0x131ce53f…
08.11.25 17:19sent to another address$1.3K—→ 0x222222…222222
08.11.25 17:19moved between venues$1.3K—between own venues · HyperCore → spot
08.11.25 17:18deposit$1.3K—0xdd009ab7…
08.11.25 13:02sent to another address$799—→ 0x222222…222222
08.11.25 13:01moved between venues$798—between own venues · HyperCore → spot
08.11.25 13:01deposit$798—0xac5705ba…
07.11.25 20:45sent to another address$1.0K—→ 0x222222…222222
07.11.25 20:44moved between venues$1.0K—between own venues · HyperCore → spot
07.11.25 20:44deposit$1.0K—0x2c71f8e9…
07.11.25 15:29sent to another address$1.1K—→ 0x222222…222222
07.11.25 15:28moved between venues$1.1K—between own venues · HyperCore → spot
07.11.25 15:28deposit$1.1K—0x0bb468b0…
07.11.25 14:03withdrawal$1.0K$10xa6323482…
07.11.25 13:11withdrawal$50.1K$10xac17e029…
07.11.25 13:07moved between venues$51.1K—between own venues · spot → HyperCore
07.11.25 12:50moved between venues$51.1K—between own venues · HyperCore → spot
06.11.25 19:19deposit$3.3K—0x5e507d8b…
06.11.25 19:11withdrawal$3.3K$10xf068a2a3…
06.11.25 18:10moved between venues$48.9K—between own venues · spot → HyperCore
06.11.25 18:04deposit$68.3K—0x573b56b0…
06.11.25 18:01withdrawal$68.3K$10x0cdaeb16…
06.11.25 17:57moved between venues$8.7K—between own venues · spot → HyperCore
06.11.25 17:52moved between venues$59.6K—between own venues · spot → HyperCore
06.11.25 16:16transfer received$58.0K—← 0x222222…222222
06.11.25 15:19sent to another address$8—→ 0x222222…222222
06.11.25 14:36sent to another address$59.6K—→ 0x222222…222222
06.11.25 14:34moved between venues$71.4K—between own venues · HyperCore → spot
06.11.25 14:34deposit$71.4K—0x48103acb…
05.11.25 16:54sent to another address$842—→ 0x222222…222222
05.11.25 15:35transfer received$42.0K—← 0x222222…222222
05.11.25 14:43sent to another address$41.2K—→ 0x222222…222222
05.11.25 14:41transfer received$49.5K—← 0x222222…222222
04.11.25 17:54withdrawal$948$10xccbdbb8f…
04.11.25 17:50moved between venues$949—between own venues · spot → HyperCore
04.11.25 13:38sent to another address$9.4K—→ 0x222222…222222
04.11.25 13:35sent to another address$37.4K—→ 0x222222…222222
04.11.25 13:31moved between venues$50.1K—between own venues · HyperCore → spot
03.11.25 18:36withdrawal$245.0K$10xa30e543a…
03.11.25 18:31moved between venues$295.1K—between own venues · spot → HyperCore
03.11.25 16:56withdrawal$310.3K$10x321b443d…
03.11.25 16:50moved between venues$310.3K—between own venues · spot → HyperCore
03.11.25 12:34staking15.0K HYPE—out of staking
02.11.25 15:01withdrawal$2.9K$10x5f3818d2…
30.10.25 12:44deposit$4.9K—0xf0df757e…
28.10.25 17:18deposit$25.4K—0xf53f48bf…
22.10.25 22:40withdrawal$56.9K$10x43b12a43…
22.10.25 22:35spot ↔ perps$56.9K—spot → perps
22.10.25 18:00spot ↔ perps$58.1K—perps → spot
22.10.25 17:08deposit$58.1K—0xcec1fe77…
22.10.25 12:56withdrawal$8.9K$10x6dae4bba…
22.10.25 12:52spot ↔ perps$8.9K—spot → perps
22.10.25 12:52transfer received$8.5K—← 0x222222…222222
21.10.25 20:55transfer received$340—← 0x222222…222222
21.10.25 20:52spot transfer$9.2K—→ 0x222222…222222
21.10.25 20:51spot ↔ perps$9.2K—perps → spot
21.10.25 20:51deposit$9.2K—0xa8348039…
20.10.25 21:50withdrawal$17.0K$10x903e1cba…
20.10.25 21:46spot ↔ perps$17.0K—spot → perps
20.10.25 21:45transfer received$17.0K—← 0x222222…222222
20.10.25 21:19spot transfer$17.6K—→ 0x222222…222222
20.10.25 21:16spot ↔ perps$17.6K—perps → spot
20.10.25 21:16deposit$17.6K—0x0c82dde0…
“Deposited” and “withdrawn” count only money entering and leaving the exchange. Transfers between the account's own spot and perps balances, spot transfers and airdrops are excluded: otherwise moving money between one's own pockets would look like fresh capital. Times are in your timezone.
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