Market cap$2.82T+0.5%
Volume 24h$121.1B
BTC dominance58.8%
USDT.D7.37%-0.08
Fear & Greed59 · greed -5
Terminal

Wallet 0x12c445…e98ef7

0x12c445bdad9de607311e32a57eb381e2f5e98ef7copy

Hyperliquid wallet 0x12c445…e98ef7 currently holds $294.89K in perps and $83 in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$31.41K, last 30 days: +$9.26K. Rank on the exchange account leaderboard: 6763. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$295.0K
perps — · other $295.0K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$20.2K−$1.9K$16.4K$34.7K2025-12-032026-10-10in-crypto.app
24 hours
+$1.2K
48 hours
−$7.3K
7 days
−$4.0K
30 days
+$9.4K
All time
+$31.5K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#6763
by account value

Open positions · 0

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

Spot holdings

2
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE0.9905$83.98$83$62.29$62+$21 +34.8%
HPL0.0413$0.0111$0$0.0240$0−$0 −53.9%
“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

92
End timeCoinSideDurationNet P&LSizeClosing priceFee
04.09 23:57PPONSshort14m+$32.52−10 000 PONS$0.72$2.08
04.09 13:38PPONSlong37m+$265.5210 000 PONS$0.712128792$4.06
31.08 14:37PPONSlong6m+$6.167 025 PONS$0.428$0.86
22.08 05:16TTRUMPshort19m+$6 994.82−15 375 TRUMP$2.8286414829$19.45
31.07 08:21Xxyz:KIOXIAlong1h 12m+$730.73100 xyz:KIOXIA$290.3127738$1.65
25.07 13:48Xxyz:CLlong4m+$155.61500 xyz:CL$86.745178826$7.48
23.06 13:37HYPElong38m+$46.941 000 HYPE$62.993$18.16
23.06 12:49SOLshort31m+$37.22−1 000 SOL$69.00$39.78
23.06 12:16Xxyz:SPCXlong37m−$730.33300 xyz:SPCX$154.5518613333$6.26
16.06 02:45Xxyz:SPCXshort1h 50m+$199.81−40 xyz:SPCX$213.98$0.99
16.06 00:42Xxyz:SPCXshort15m+$211.71−100 xyz:SPCX$207.626859$3.61
12.06 15:54Xxyz:SPCXlong31s+$104.10100 xyz:SPCX$165.50$1.90
03.06 10:48BTCshort46h 47m+$10 163.53−2 BTC$67 173.00$120.50
03.06 07:11Xxyz:SPCXlong5d 05h+$18.95100 xyz:SPCX$195.20$1.12
01.06 17:04
opened before data
SOLshort0s+$231.08−2 000 SOL$80.553559225$69.60
01.06 15:31
opened before data
HYPEshort0s+$749.41−2 903.23 HYPE$72.2673498104$90.64
31.05 22:15
opened before data
HYPEshort22s−$15 882.72−2 606.56 HYPE$71.958$27.01
21.05 15:31HYPEshort46m−$3 591.34−2 000 HYPE$62.249$35.34
21.05 14:41HYPEshort48s+$1 089.11−2 000 HYPE$60.30$34.89
18.05 04:30
opened before data
Xxyz:SPCXlong3h 14m−$873.6270 xyz:SPCX$201.1618466667$1.68
17.05 15:07SOLshort2h 07m+$510.14−3 000 SOL$86.422$141.76
16.05 09:02HYPEshort1h 38m+$96.49−500 HYPE$41.60$6.01
16.05 07:24HYPElong2m−$95.62553.45 HYPE$41.9193855271$13.38
14.05 14:46Xxyz:CBRSshort12m+$49.35−30 xyz:CBRS$372.00$0.64
14.05 14:32Xxyz:CBRSlong3m+$9.7910 xyz:CBRS$358.61$0.21
14.05 14:20Xxyz:CBRSshort4m+$78.41−10 xyz:CBRS$342.08927$0.60
19.04 11:14
opened before data
ETHshort3h 42m−$2 378.68−101.1049 ETH$2 325.7476043199$201.12
18.04 14:13
opened before data
Xxyz:CLlong0s+$1 388.13229.509 xyz:CL$86.0956962428$1.71
14.04 07:29Ccash:WTIlong7h 25m−$345.17500 cash:WTI$92.8000568$2.70
13.04 14:26Xxyz:CLlong29m+$26.961 000 xyz:CL$96.15$7.04
12.04 14:33
opened before data
Xxyz:CLlong2d 07h+$730.171 500 xyz:CL$96.156544448$5.51
12.04 02:04Xxyz:CRCLshort19d 17h+$10 327.10−343.192 xyz:CRCL$105.7428199309$6.62
30.03 15:22BTCshort36m+$112.06−9 BTC$67 443.3333333333$291.74
27.03 17:33BTClong2h 07m−$1 462.773 BTC$65 753.3478$113.82
20.03 15:26Xxyz:SILVERlong9m−$254.88500 xyz:SILVER$69.6104475$5.25
20.03 15:24BTClong6m+$313.801.11216 BTC$69 896.6656236513$44.72
19.03 15:47Xxyz:CLlong42m+$1 355.12448.842 xyz:CL$99.1314847474$5.09
19.03 14:27Xxyz:CLlong38m+$504.64409.796 xyz:CL$97.001$2.28
19.03 09:27Xxyz:CLlong19h 35m+$1 109.931 000 xyz:CL$98.417469723$11.31
13.03 12:46BTCshort3h 53m−$2 392.11−3 BTC$72 554.00$187.11
12.03 08:43HYPEshort17m−$8.52−34.87 HYPE$37.10$0.74
09.03 17:53HYPEshort1h 21m−$3 082.58−3 000 HYPE$34.4467977$59.09
08.03 22:34Fflx:OILshort3m+$37.39−100 flx:OIL$106.00$0.61
08.03 16:18Xxyz:CLshort8h 36m+$275.55−300 xyz:CL$94.909$1.65
08.03 07:32Xxyz:CLshort52s+$0.00−0.168 xyz:CL$95.767$0.00
02.03 06:37Fflx:OILshort10m+$217.21−273.41 flx:OIL$72.3482037636$2.01
28.02 10:58BTClong1h 02m+$699.243 BTC$63 924.99$137.73
20.02 16:08HYPElong6m+$98.513 054.86 HYPE$30.00$21.54
20.02 15:07Xxyz:SILVERshort2m+$180.69−500 xyz:SILVER$80.015$4.01
20.02 09:00AAZTEClong30m−$28.48100 000 AZTEC$0.0274338827$1.37
20.02 08:20AAZTEClong12m+$4.75100 000 AZTEC$0.028313$0.65
20.02 08:00AAZTEClong16m+$38.79100 000 AZTEC$0.0267632189$1.33
19.02 15:05HYPElong12m+$322.473 000 HYPE$28.31$19.53
13.02 16:39SOLshort4m+$241.75−2 700 SOL$84.42$52.55
13.02 16:34JUPlong25m−$303.71100 000 JUP$0.1525493748$7.65
13.02 16:02SOLshort17m+$111.10−2 700 SOL$83.10$51.71
13.02 15:28BTCshort37m−$3 173.49−5.61503 BTC$68 487.9546517131$232.84
13.02 13:19BTClong20m−$81.533 BTC$67 062.14982$99.98
11.02 14:32UNIshort2m+$121.42−10 000 UNI$4.15$9.58
11.02 14:26UNIshort11m+$2 905.41−30 000 UNI$4.15025$38.59
09.02 17:36BTCshort15h 47m+$736.18−9 BTC$69 895.9920578788$1 097.39
09.02 01:23Xxyz:SILVERlong9m+$55.58200 xyz:SILVER$81.113$1.62
07.02 12:18SOLshort9h 07m+$3 096.45−2 500 SOL$86.717970748$108.59
06.02 15:43BTClong33m+$602.453 BTC$68 765.9270433333$164.73
06.02 09:23BTClong6m+$355.003 BTC$65 350.00$47.00
06.02 01:08BTClong7m+$1 423.813 BTC$64 400.00$46.19
05.02 14:26BTClong5m+$527.503 BTC$70 009.4340966667$188.70
05.02 12:26BTCshort12m+$665.02−3 BTC$69 555.00$184.28
05.02 12:15BTClong12m−$2 323.733 BTC$69 841.9027666667$193.44
05.02 08:47SOLshort18h 48m+$6 362.34−3 500 SOL$92.4244545455$253.23
04.02 15:22Xxyz:SILVERshort37m−$1.18−500 xyz:SILVER$89.26$2.68
04.02 14:51Xxyz:XYZ100long3m−$131.072 xyz:XYZ100$25 176.00$9.07
03.02 15:29BTCshort2m+$149.02−3 BTC$77 720.00$69.98
02.02 15:31Xxyz:SILVERshort8m+$692.45−1 000 xyz:SILVER$77.74954393$7.01
02.02 08:26Xxyz:SILVERlong14m+$16.03100 xyz:SILVER$78.6294274$1.41
30.01 13:18Xxyz:SILVERshort16m+$93.19−200 xyz:SILVER$100.74$1.81
30.01 09:07Xxyz:SILVERshort1h 50m+$3 057.73−670 xyz:SILVER$104.727761194$5.14
30.01 09:01Kkm:SILVERlong1h 45m−$2 961.50669.916 km:SILVER$104.7942376059$4.65
30.01 06:37Xxyz:SILVERshort16m−$6.88−100 xyz:SILVER$109.859569$1.93
30.01 04:47Xxyz:SILVERshort4m+$83.31−1 000 xyz:SILVER$111.03$6.66
30.01 01:50BTClong5m+$231.503 BTC$82 150.00$147.70
29.01 16:52BTClong35m−$235.043 BTC$84 827.00$229.04
29.01 15:37Xxyz:GOLDlong2m+$344.7550 xyz:GOLD$5 180.00$155.25
29.01 15:32Xxyz:TSLAlong9m−$178.55100 xyz:TSLA$422.3752174$5.07
29.01 15:28Xxyz:GOLDlong47s+$682.7487.0951 xyz:GOLD$5 179.0496081869$540.92
23.01 19:02Xxyz:JPYshort11h 14m+$127.23−63.28 xyz:JPY$156.00$0.60
23.01 16:21Xxyz:SILVERlong6m+$5.7899.7 xyz:SILVER$100.37$1.20
19.01 10:38HYPElong4h 52m+$67.261 081.99 HYPE$24.0200681522$15.58
15.01 14:49BTClong4m+$63.643 BTC$95 977.00$86.36
02.01 01:48BTClong3d 13h+$3 105.003 BTC$88 541.00391$237.45
29.12 09:37BTCshort12m+$1 283.36−1.5 BTC$88 422.00$66.94
29.12 09:26BTClong5h 31m−$1 259.481.5 BTC$89 325.90768$134.34
“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

274
TimeCoinActionSizePriceClosed P&LFeesHash
04.09 23:57PPONSclosed short$7.2K
14 fills
$0.7200+$35$1—
04.09 23:43PPONSopened short$7.2K
9 fills
$0.7235—$10xbdfe45dd… ↗
04.09 13:38PPONSclosed long$7.1K
63 fills
$0.7121+$270$30x1e08876c… ↗
04.09 13:01PPONSopened long$6.9K
4 fills
$0.6852—$10x66512b20… ↗
31.08 14:37PPONSclosed long$2.3K$0.4280+$5$00xf95d10b5… ↗
31.08 14:35PPONSclosed long$657$0.4280+$2$00xbed25992… ↗
31.08 14:31PPONSopened long$3.0K$0.4270—$00xbfe68d30… ↗
22.08 05:16TTRUMPclosed short$33.2K
25 fills
$2.70+$7.2K$50x4614d7fe… ↗
22.08 05:09TTRUMPclosed short$145$3.02+$13$00xaba22b61… ↗
22.08 05:08TTRUMPclosed short$10.2K
5 fills
$3.34−$161$10xc2eb1fe8… ↗
22.08 05:03TTRUMPopened short$10.3K
5 fills
$3.38—$40x2214bd3e… ↗
22.08 05:00TTRUMPopened short$20.2K
8 fills
$3.23—$60xd496ca99… ↗
22.08 04:58TTRUMPopened short$10.0K$3.27—$10xf26d5c03… ↗
22.08 04:57TTRUMPopened short$10.1K
8 fills
$3.31—$10x38f606b8… ↗
31.07 09:03Xxyz:JPYopened long$158.9K
10 fills
$159—$50xbd4d1f10… ↗
31.07 08:21Xxyz:KIOXIAclosed long$16.3K
2 fills
$294+$611$00x437ac5ce… ↗
31.07 07:56Xxyz:KIOXIAclosed long$12.7K
2 fills
$286+$121$00x43acfc5e… ↗
31.07 07:11Xxyz:KIOXIAopened long$28.3K
4 fills
$283—$10x592d5f9d… ↗
25.07 13:48Xxyz:CLclosed long$43.4K
3 fills
$86.75+$163$40xcccf9507… ↗
25.07 13:45Xxyz:CLopened long$43.2K
12 fills
$86.42—$40xfe34e6d0… ↗
23.06 13:37HYPEclosed long$63.0K
3 fills
$62.99+$65$90x7762937e… ↗
23.06 12:59HYPEopened long$62.9K
5 fills
$62.93—$90x06603e19… ↗
23.06 12:49SOLclosed short$69.0K
10 fills
$69.00+$77$100x2032a885… ↗
23.06 12:18SOLopened short$69.1K
8 fills
$69.08—$300x32e1959b… ↗
23.06 12:16Xxyz:SPCXclosed long$46.4K
5 fills
$155−$724$40xb9ed636b… ↗
23.06 11:48Xxyz:SPCXopened long$15.6K$156—$00xa01327f8… ↗
23.06 11:47Xxyz:SPCXopened long$15.7K
3 fills
$157—$10xfe124243… ↗
23.06 11:40Xxyz:SPCXopened long$15.8K
4 fills
$158—$00xdd3f256e… ↗
16.06 02:45Xxyz:SPCXclosed short$8.6K$214+$201$10x721ff66a… ↗
16.06 00:56Xxyz:SPCXopened short$8.8K
4 fills
$219—$00x2eb659d1… ↗
16.06 00:42Xxyz:SPCXclosed short$8.3K$208+$55$10x18aa7a9c… ↗
16.06 00:36Xxyz:SPCXclosed short$12.4K
2 fills
$207+$160$10x37db873c… ↗
16.06 00:28Xxyz:SPCXopened short$21.0K
2 fills
$210—$20xf31ac6a6… ↗
15.06 00:00@MAXsold spot$0$0.000005———
14.06 00:25@MAXsold spot$165
5 fills
$0.000007−$2$00x8ed560c2… ↗
12.06 15:54Xxyz:SPCXclosed long$16.6K
2 fills
$166+$106$00xfb75e52c… ↗
12.06 15:54Xxyz:SPCXopened long$16.4K
2 fills
$164—$10xf4cf7287… ↗
03.06 10:48BTCclosed short$134.3K
7 fills
$67,173+$10.2K$580x9bae2654… ↗
03.06 07:11Xxyz:SPCXclosed long$19.5K
3 fills
$195+$20$10x51888d5b… ↗
01.06 17:04SOLclosed short$161.1K
20 fills
$80.55+$301$700x1a870ec0… ↗
01.06 15:31HYPEclosed short$209.8K
75 fills
$72.27+$840$910x0eadb044… ↗
01.06 12:01BTCopened short$144.6K
11 fills
$72,291—$620x6b102da6… ↗
01.06 03:49HYPEopened short$36$73.22—$0—
01.06 03:08HYPEopened short$28.5K
12 fills
$72.95—$40xab8a14f4… ↗
01.06 03:04HYPEopened short$27.0K
13 fills
$72.85—$40xb139a4d1… ↗
01.06 02:43HYPEopened short$42.4K
26 fills
$72.72—$60xea42e316… ↗
01.06 02:29HYPEopened short$29.5K
14 fills
$72.57—$40xa22762c4… ↗
01.06 02:28HYPEopened short$10.7K
11 fills
$72.48—$20x0d5c90b8… ↗
01.06 02:24HYPEopened short$4.2K
2 fills
$72.44—$10xae5078b5… ↗
01.06 02:21HYPEopened short$6.1K
8 fills
$72.41—$10x402530b5… ↗
01.06 02:09HYPEopened short$8.7K
5 fills
$72.38—$10xe72050ab… ↗
01.06 02:08HYPEopened short$59.0K
50 fills
$72.19—$90xfdc402f5… ↗
01.06 02:06HYPEopened short$1.4K
5 fills
$72.00—$00xd5e73f72… ↗
31.05 22:15HYPEclosed short$187.6K
29 fills
$71.96−$15.9K$270x43151949… ↗
30.05 11:26HYPEopened short$2.0K$67.00—$00x41ca4e9f… ↗
30.05 11:02HYPEopened short$4.0K
2 fills
$66.97—$1—
30.05 11:00HYPEopened short$2.0K$66.93—$00x79f9e115… ↗
30.05 10:52HYPEopened short$8.0K
5 fills
$66.88—$10xbc4759b1… ↗
30.05 10:51HYPEopened short$2.0K$66.82—$0—
30.05 10:49HYPEopened short$6.0K
3 fills
$66.77—$10xac541554… ↗
30.05 10:45HYPEopened short$8.0K
4 fills
$66.69—$10x32296ae9… ↗
30.05 10:26HYPEopened short$8.0K
4 fills
$66.60—$10xae85b1c5… ↗
30.05 10:23HYPEopened short$2.0K$66.55—$00x9f6c547d… ↗
30.05 09:27HYPEopened short$2.0K
2 fills
$66.52—$00x0a845cb8… ↗
30.05 09:21HYPEopened short$10.0K
5 fills
$66.45—$10x062f8935… ↗
30.05 09:19HYPEopened short$2.0K$66.39—$00x87c5e08c… ↗
30.05 09:18HYPEopened short$4.0K
5 fills
$66.35—$10x5de2cb14… ↗
30.05 09:09HYPEopened short$2.0K$66.32—$00x230e318a… ↗
30.05 07:26HYPEopened short$8.0K
4 fills
$66.26—$10x698de54b… ↗
30.05 07:23HYPEopened short$9.9K
5 fills
$66.16—$10x467acc12… ↗
30.05 05:41HYPEopened short$7.9K
5 fills
$66.06—$10xa7b7b6c4… ↗
30.05 05:39HYPEopened short$2.0K
3 fills
$66.00—$00x8b164ffa… ↗
30.05 02:16HYPEopened short$15.8K
9 fills
$65.90—$20x211ffb97… ↗
30.05 02:08HYPEopened short$2.0K$65.80—$00xefd4d8fd… ↗
30.05 01:54HYPEopened short$2.0K$65.77—$00x32a56a98… ↗
30.05 01:41HYPEopened short$2.0K$65.75—$00x6080e084… ↗
30.05 01:32HYPEopened short$7.9K
7 fills
$65.69—$10x633b57f1… ↗
30.05 01:31HYPEopened short$17.7K
12 fills
$65.55—$30x58566c52… ↗
30.05 01:27HYPEopened short$5.9K
6 fills
$65.41—$10xa777246e… ↗
30.05 01:24HYPEopened short$3.9K
2 fills
$65.35—$10x6e43d09e… ↗
30.05 01:23HYPEopened short$13.7K
8 fills
$65.25—$20xc81c1cf8… ↗
29.05 22:20HYPEopened short$19.5K
11 fills
$65.06—$30xd1dbf4de… ↗
29.05 22:18HYPEopened short$11.7K
8 fills
$64.88—$20xa80fd758… ↗
29.05 22:17HYPEopened short$5.8K
4 fills
$64.77—$10x4d1b51c1… ↗
29.05 01:22Xxyz:SPCXopened long$19.5K$195—$10x9c9fe762… ↗
21.05 15:31HYPEclosed short$124.5K
4 fills
$62.25−$3.6K$180xe7e2ca0f… ↗
21.05 14:45HYPEopened short$120.9K
15 fills
$60.47—$170xb8434e31… ↗
21.05 14:41HYPEclosed short$120.6K
8 fills
$60.30+$1.1K$170x2b708d6b… ↗
21.05 14:40HYPEopened short$121.7K$60.86—$180x8285db70… ↗
21.05 14:29@HYPEsold spot$3.6K
3 fills
$59.99+$273$10x22b97b51… ↗
21.05 14:02@HYPEsold spot$15.5K
18 fills
$59.82+$1.1K$60x21b610c9… ↗
21.05 13:56@HYPEsold spot$9.7K
8 fills
$59.59+$682$40x6c91e003… ↗
21.05 13:53@HYPEsold spot$4.7K
3 fills
$59.45+$319$20x3d5c2e56… ↗
21.05 13:52@HYPEsold spot$7.6K
5 fills
$59.33+$500$30xb2dcd8e8… ↗
21.05 13:29@HYPEsold spot$2.9K
6 fills
$59.23+$189$10x982a7273… ↗
21.05 09:31@HYPEsold spot$5.7K
5 fills
$59.14+$360$20x2770590f… ↗
21.05 09:29@HYPEsold spot$2.8K
2 fills
$59.05+$171$10x74c2718c… ↗
21.05 09:28@HYPEsold spot$1.4K$59.00+$84$10x23c61ede… ↗
21.05 09:23@HYPEsold spot$4.1K
3 fills
$58.94+$242$20x7314a2d1… ↗
21.05 08:45@HYPEsold spot$1.3K
2 fills
$58.88+$78$1—
21.05 08:42@HYPEsold spot$2.6K
2 fills
$58.83+$152$10xcc44d805… ↗
21.05 08:28@HYPEsold spot$2.6K
3 fills
$58.77+$146$10x3334aa99… ↗
21.05 08:11@HYPEsold spot$2.5K
2 fills
$58.71+$141$10x56057d0e… ↗
21.05 08:04@HYPEsold spot$1.2K
2 fills
$58.67+$69$00xf6e29fb2… ↗
21.05 08:03@HYPEsold spot$2.4K
2 fills
$58.62+$133$10x35a9ab9c… ↗
21.05 08:01@HYPEsold spot$1.2K
3 fills
$58.58+$65$00xae166678… ↗
21.05 07:58@HYPEsold spot$3.5K
8 fills
$58.52+$187$10xb653dafe… ↗
21.05 07:57@HYPEsold spot$3.4K
5 fills
$58.42+$176$10x8ab4dddf… ↗
21.05 07:51@HYPEsold spot$9.6K
13 fills
$58.24+$465$40x595c98d7… ↗
21.05 07:45@HYPEsold spot$7.7K
9 fills
$57.99+$340$30x2a89cbc2… ↗
21.05 07:42@HYPEsold spot$3.5K
4 fills
$57.80+$146$1—
21.05 07:41@HYPEsold spot$2.5K
4 fills
$57.70+$100$10x7021f329… ↗
21.05 07:36@HYPEsold spot$821$57.64+$32$00xb5ffb0f6… ↗
21.05 07:32@HYPEsold spot$3.2K
6 fills
$57.56+$118$10xab81d3fa… ↗
21.05 07:25@HYPEsold spot$1.5K
2 fills
$57.47+$54$10x0cd5e40f… ↗
21.05 07:22@HYPEsold spot$2.2K
4 fills
$57.39+$75$10x0b2f12ef… ↗
21.05 07:20@HYPEsold spot$701$57.33+$23$00x3df465a1… ↗
21.05 07:17@HYPEsold spot$1.4K
2 fills
$57.29+$45$1—
21.05 07:12@HYPEsold spot$1.3K
2 fills
$57.23+$42$10x46b3041b… ↗
21.05 07:09@HYPEsold spot$2.5K
4 fills
$57.14+$75$10x39c16950… ↗
21.05 07:08@HYPEsold spot$1.7K
3 fills
$57.03+$49$10xdf61b3cf… ↗
18.05 04:30Xxyz:SPCXclosed long$14.0K
2 fills
$199−$732$10xeddbb2b0… ↗
18.05 03:46Xxyz:SPCXopened long$2.0K$202—$0—
18.05 03:28Xxyz:SPCXopened long$2.1K$205—$00x52797d0e… ↗
18.05 02:51Xxyz:SPCXopened long$2.1K
2 fills
$209—$00xfebda212… ↗
18.05 01:24Xxyz:SPCXclosed long$2.1K$207−$62$00x66f9e47e… ↗
18.05 01:24Xxyz:SPCXopened long$2.1K$205—$00x17823461… ↗
18.05 01:23Xxyz:SPCXclosed long$2.1K$208−$78$00x5c90943e… ↗
18.05 01:18Xxyz:SPCXopened long$2.0K$206—$00x98581b0a… ↗
18.05 01:17Xxyz:SPCXopened long$2.1K$207—$00x0f393f80… ↗
18.05 01:06Xxyz:SPCXopened long$2.2K$215—$00x852958d6… ↗
18.05 01:05Xxyz:SPCXopened long$2.2K$220—$00x3a4101c8… ↗
18.05 01:02Xxyz:SPCXopened long$2.3K$228—$0—
17.05 15:07SOLclosed short$259.3K
31 fills
$86.42+$652$370x84f6eb1a… ↗
17.05 13:03SOLopened short$6.5K
3 fills
$86.64—$10x40bd2ed9… ↗
17.05 13:01SOLopened short$253.4K
58 fills
$86.64—$1030x640971a2… ↗
16.05 09:02HYPEclosed short$20.8K$41.60+$102$30xa40a5e58… ↗
16.05 07:25HYPEopened short$20.9K
7 fills
$41.80—$30x0221ff2b… ↗
16.05 07:24HYPEclosed long$23.2K
16 fills
$41.92−$82$100x5806293b… ↗
16.05 07:22HYPEopened long$23.3K$42.07—$30x0a32e277… ↗
14.05 14:46Xxyz:CBRSclosed short$11.2K$372+$50$00xbce5ddb5… ↗
14.05 14:43Xxyz:CBRSopened short$7.6K
2 fills
$382—$00xb96fea35… ↗
14.05 14:35Xxyz:CBRSopened short$3.6K$357—$00xa2cb975b… ↗
14.05 14:32Xxyz:CBRSclosed long$3.6K
2 fills
$359+$10$00xbe309e15… ↗
14.05 14:29Xxyz:CBRSopened long$3.6K$358—$00x0305cbf4… ↗
14.05 14:20Xxyz:CBRSclosed short$3.4K
4 fills
$342+$79$00x1530679d… ↗
14.05 14:17Xxyz:CBRSopened short$3.5K$350—$00x910bf944… ↗
21.04 00:21@HYPEsold spot$4.0K
5 fills
$40.62−$6$30xfea55506… ↗
20.04 00:00@USDHsold spot$0$0.9999———
19.04 11:14ETHclosed short$235.1K
24 fills
$2,326−$2.2K$1020xcc018c32… ↗
19.04 07:52@USDHsold spot$545$1.00+$0$00x2048ee16… ↗
19.04 07:46@USDHsold spot$10.1K$1.00+$0$10xa49e4be3… ↗
19.04 07:33ETHopened short$230.4K
21 fills
$2,304—$1000xbbdbfe25… ↗
18.04 14:13Xxyz:CLclosed long$19.8K
22 fills
$86.10+$1.4K$20xbb1d1afe… ↗
17.04 15:05Xxyz:CLopened long$40.0K
2 fills
$80.04—$30x3d27a530… ↗
15.04 00:00@USDT0sold spot$0$1.00———
14.04 08:29@USDT0sold spot$1.1K$1.00+$0$00xf73e5ef5… ↗
14.04 08:04@USDT0sold spot$260$1.00+$0$00xd5ed48a6… ↗
14.04 08:00@USDT0sold spot$91$1.00+$0$00x3a3679d9… ↗
14.04 07:57@USDT0sold spot$18.7K
2 fills
$1.00+$2$10x411f6ad5… ↗
14.04 07:29Ccash:WTIclosed long$39.0K
2 fills
$92.80−$288$10xa7800e70… ↗
14.04 07:28Ccash:WTIclosed long$7.4K
9 fills
$92.80−$55$00x378fed3d… ↗
14.04 01:11@USDT0bought spot$5.4K$1.00—$00x9bdf8bd8… ↗
14.04 00:56@USDT0bought spot$910$1.00—$00xa7a53533… ↗
14.04 00:51@USDT0bought spot$3.6K$1.00—$00xe3c8caef… ↗
14.04 00:04Ccash:WTIopened long$46.7K$93.48—$10xfc87c5ff… ↗
14.04 00:04@USDT0bought spot$10.0K
2 fills
$1.00—$10x5bef7b8e… ↗
13.04 14:26Xxyz:CLclosed long$96.1K
6 fills
$96.15+$34$30xc493445b… ↗
13.04 13:58Xxyz:CLopened long$96.1K
43 fills
$96.12—$40x2ef9d198… ↗
12.04 14:33Xxyz:CLclosed long$89.1K
10 fills
$96.24+$674$30x61305681… ↗
12.04 14:31Xxyz:CLclosed long$7.1K
5 fills
$96.22+$53$00x1b5e81b1… ↗
12.04 02:04Xxyz:CRCLclosed short$29.9K
4 fills
$87.24+$10.4K$10x520de9d0… ↗
10.04 07:43Xxyz:CLclosed long$48.0K
8 fills
$96.00+$246$10x78329025… ↗
10.04 07:11Xxyz:CLopened long$46.4K
2 fills
$95.55—$10xe75d825e… ↗
10.04 07:08Xxyz:CLopened long$637$95.38—$00x3077f295… ↗
08.04 12:01Xxyz:CLopened long$1.7K
3 fills
$92.03—$00x5152f022… ↗
08.04 12:00Xxyz:CLopened long$1.1K
2 fills
$92.11—$00x89ab8193… ↗
08.04 11:28Xxyz:CLopened long$5.9K
17 fills
$92.30—$00x8a745dfb… ↗
08.04 11:27Xxyz:CLopened long$1.0K
2 fills
$92.50—$00xd55383e4… ↗
08.04 11:25Xxyz:CLopened long$6.1K
14 fills
$92.71—$00x314f4f27… ↗
08.04 11:23Xxyz:CLopened long$2.0K
4 fills
$92.95—$00x1985c140… ↗
08.04 10:08Xxyz:CLopened long$2.0K
5 fills
$93.08—$00x4b2cef5e… ↗
08.04 09:41Xxyz:CLopened long$487$93.15—$00x24ff34f0… ↗
08.04 09:40Xxyz:CLopened long$1.9K
4 fills
$93.23—$0—
08.04 09:38Xxyz:CLopened long$4.2K
9 fills
$93.42—$00xc4b8cd70… ↗
08.04 09:37Xxyz:CLopened long$3.2K
8 fills
$93.67—$00x69afe4c9… ↗
08.04 06:15Xxyz:CLopened long$1.8K
5 fills
$93.83—$00xad21703e… ↗
08.04 06:14Xxyz:CLopened long$2.6K
6 fills
$93.98—$00x385b03fb… ↗
08.04 06:13Xxyz:CLopened long$3.0K
7 fills
$94.18—$00x33fb091e… ↗
08.04 06:12Xxyz:CLopened long$1.7K
5 fills
$94.35—$00xb5830436… ↗
08.04 06:11Xxyz:CLopened long$1.2K
3 fills
$94.45—$00x2643058c… ↗
08.04 06:10Xxyz:CLopened long$1.2K
3 fills
$94.55—$00x307fc57e… ↗
08.04 05:33Xxyz:CLopened long$1.2K
3 fills
$94.64—$00x5c6bc321… ↗
08.04 05:32Xxyz:CLopened long$1.2K
3 fills
$94.73—$00x351c0d68… ↗
08.04 04:33Xxyz:CLopened long$393$94.79—$00xb2a5430c… ↗
08.04 03:23Xxyz:CLopened long$391$94.82—$00x0718b44e… ↗
08.04 03:21Xxyz:CLopened long$776
2 fills
$94.86—$00x7e79dbc5… ↗
08.04 03:20Xxyz:CLopened long$385$94.91—$00x5a075204… ↗
08.04 03:18Xxyz:CLopened long$1.1K
4 fills
$94.97—$00x52b4a8c1… ↗
08.04 00:34Xxyz:CLopened long$48.8K
9 fills
$97.58—$40x0fd13cda… ↗
30.03 15:22BTCclosed short$202.2K
5 fills
$67,410+$235$290xbb7c72b1… ↗
30.03 15:15BTCclosed short$404.8K
2 fills
$67,460+$169$580x61f5e2e2… ↗
30.03 15:01BTCopened short$203.3K
26 fills
$67,779—$880xe3d175e6… ↗
30.03 14:56BTCopened short$202.5K
12 fills
$67,486—$870x82c0a6f6… ↗
30.03 14:46BTCopened short$201.6K
13 fills
$67,200—$290x60adef0c… ↗
27.03 17:33BTCclosed long$197.3K
7 fills
$65,753−$1.3K$850xb2f65d50… ↗
27.03 17:31Xxyz:JPYopened short$16.0K$160—$00x067be616… ↗
27.03 17:19Xxyz:JPYopened short$5.1K
3 fills
$160—$00x67f4b910… ↗
27.03 17:18Xxyz:JPYopened short$6.0K
3 fills
$160—$00x5586bca5… ↗
27.03 17:08Xxyz:JPYopened short$4.9K$160—$00xb7866a49… ↗
27.03 16:44Xxyz:JPYopened short$16.0K
5 fills
$160—$10x282c2804… ↗
27.03 15:27BTCopened long$198.6K
5 fills
$66,203—$290x77ab72dd… ↗
24.03 14:52Xxyz:CRCLopened short$10.0K
3 fills
$106—$0—
24.03 14:11Xxyz:CRCLopened short$57$114—$00xaee09be5… ↗
24.03 14:09Xxyz:CRCLopened short$9.9K
2 fills
$116—$00xc1a6a31b… ↗
23.03 15:11Xxyz:CRCLopened short$10.0K
3 fills
$127—$10x418e7000… ↗
23.03 13:20Xxyz:CRCLclosed short$27.8K
4 fills
$126−$191$10x28e971b8… ↗
23.03 12:45Xxyz:CRCLopened short$10.0K
2 fills
$127—$10x43dd43a0… ↗
23.03 12:40Xxyz:CRCLclosed short$9.8K
8 fills
$126−$92$00xa2fa3697… ↗
23.03 12:29Xxyz:CRCLopened short$10.0K
4 fills
$126—$10x160cefe4… ↗
23.03 12:15Xxyz:CRCLclosed short$2.4K
4 fills
$125−$25$00x224ba378… ↗
23.03 12:11Xxyz:CRCLopened short$10.0K
6 fills
$126—$00x7df03661… ↗
23.03 11:57Xxyz:CRCLopened short$10.0K$125—$10xebf7d793… ↗
23.03 08:07Xxyz:CRCLopened short$10.0K
5 fills
$121—$00x7bf17353… ↗
20.03 15:26Xxyz:SILVERclosed long$34.8K
19 fills
$69.61−$250$30x7b9b7e44… ↗
20.03 15:24BTCclosed long$77.7K
10 fills
$69,897+$359$340xe95c4499… ↗
20.03 15:19BTCopened long$77.4K
44 fills
$69,574—$110xec699b56… ↗
20.03 15:17Xxyz:SILVERopened long$35.1K
12 fills
$70.11—$20xdfa135c3… ↗
19.03 15:47Xxyz:CLclosed long$44.5K
9 fills
$99.13+$1.4K$40xc4ce2503… ↗
19.03 15:46Xxyz:CLopened long$2.9K$99.63—$00x10269898… ↗
19.03 15:06Xxyz:CLopened long$40.2K
51 fills
$95.86—$10x00a24980… ↗
19.03 14:27Xxyz:CLclosed long$39.8K
5 fills
$97.00+$507$10x4d7ab73d… ↗
19.03 13:51Xxyz:CLopened long$34.6K
43 fills
$95.74—$10x00642df1… ↗
19.03 13:50Xxyz:CLopened long$4.7K
6 fills
$95.97—$00x2180ed49… ↗
19.03 09:27Xxyz:CLclosed long$98.4K
19 fills
$98.42+$1.1K$90x3831cd52… ↗
18.03 17:41Xxyz:CLopened long$3.4K
7 fills
$96.03—$00x2f20e4bf… ↗
18.03 17:40Xxyz:CLopened long$14.0K
36 fills
$96.21—$00x5b4dafd2… ↗
18.03 17:39Xxyz:CLopened long$5.8K
13 fills
$96.42—$00x66161945… ↗
18.03 16:14Xxyz:CLopened long$17.9K
40 fills
$96.67—$10x2f34cbf2… ↗
18.03 16:12Xxyz:CLopened long$1.5K
4 fills
$96.87—$00x1fca6c5f… ↗
18.03 15:55Xxyz:CLopened long$5.8K
12 fills
$96.94—$00x04ed7320… ↗
18.03 13:53Xxyz:CLopened long$49.1K
2 fills
$98.13—$10xd3fc2538… ↗
17.03 12:00@HPLsold spot$349$0.0240—$00x62fd274c… ↗
13.03 12:46BTCclosed short$217.7K
13 fills
$72,554−$2.2K$940x9fa71930… ↗
13.03 08:53BTCopened short$215.5K
12 fills
$71,819—$930xdb75150e… ↗
12.03 08:43HYPEclosed short$1.3K$37.10−$8$10x95be1c9f… ↗
12.03 08:28HYPEopened short$43
2 fills
$36.88—$0—
12.03 08:27HYPEopened short$1.2K
2 fills
$36.88—$0—
09.03 17:53HYPEclosed short$103.3K
34 fills
$34.45−$3.0K$450x525324be… ↗
09.03 16:33HYPEopened short$100.3K
12 fills
$33.44—$140x9ef29eaf… ↗
08.03 22:34Fflx:OILclosed short$10.6K
11 fills
$106+$38$00x32e527e1… ↗
08.03 22:32Fflx:OILopened short$10.6K$106—$00xfe4da282… ↗
08.03 16:18Xxyz:CLclosed short$14.7K
4 fills
$94.91+$144$00xefefb7ff… ↗
08.03 16:06Xxyz:CLclosed short$13.7K
4 fills
$94.91+$134$0—
08.03 07:42Xxyz:CLopened short$28.7K$95.83—$10xfe2c906b… ↗
08.03 07:32Xxyz:CLclosed short$16$95.77+$0$00xe3329bc4… ↗
08.03 07:31Xxyz:CLopened short$16$95.80—$00xfc525bda… ↗
02.03 06:37Fflx:OILclosed short$17.6K
4 fills
$72.40+$183$10x721a2908… ↗
02.03 06:31Fflx:OILclosed short$2.2K
2 fills
$71.95+$36$00xc54c138c… ↗
02.03 06:27Fflx:OILopened short$20.0K$73.15—$10x5b4dc816… ↗
01.03 15:19@USDHbought spot$10.0K$1.00—$10xd0d5b8a3… ↗
28.02 10:58BTCclosed long$95.9K$63,951+$458$410xd968ea16… ↗
28.02 10:32BTCclosed long$42.2K
33 fills
$63,956+$204$60xe331177c… ↗
28.02 10:25BTCclosed long$11.5K
6 fills
$63,899+$46$20xdfb39c0b… ↗
28.02 10:24BTCclosed long$15.3K
17 fills
$63,871+$54$20x49d17cfc… ↗
28.02 10:22BTCclosed long$26.8K
18 fills
$63,826+$76$40x4db8c64a… ↗
28.02 09:57BTCopened long$190.9K
10 fills
$63,646—$820x182ac480… ↗
25.02 13:54HYPEclosed long$54.0K
35 fills
$27.61+$208$80x932f04f4… ↗
25.02 13:53HYPEclosed long$1.2K
6 fills
$27.60+$5$0—
25.02 12:50HYPEopened long$82.5K
4 fills
$27.50—$360xaee2177a… ↗
21.02 14:43HYPEopened short$1.1K
2 fills
$30.17—$00xfc90523a… ↗
21.02 14:35HYPEopened short$3.0K
5 fills
$30.17—$00x0b547c75… ↗
21.02 14:34HYPEopened short$10.3K
19 fills
$30.15—$10xb1828db2… ↗
21.02 14:33HYPEopened short$7.8K
13 fills
$30.13—$10x3828877c… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

239
Deposited
$3.7M
Withdrawn
$3.4M
Net deposited
+$263.5K
more came in than went out
TimeOperationAmountFeeFrom / to
09.10.26 00:30sent to another address$20.0K—→ 0x757e1d…56414e
09.10.26 00:26sent to another address$10$1→ 0x757e1d…56414e
09.10.26 00:25borrowLend20.0K USDC—0xee55dcad…
01.10.26 04:29borrowLend2.85 USDC—0x34932278…
25.09.26 11:34transfer received$3—← HyperEVM
25.09.26 11:33sent to HyperEVM$5.0K—→ HyperEVM
25.09.26 11:33borrowLend5.0K USDC—0xea5e6d33…
24.09.26 07:36sent to HyperEVM$4.0K—→ HyperEVM
24.09.26 07:36borrowLend4.0K USDC—0x1204fcab…
11.09.26 03:57borrowLend100.0K USDC—0x675d53d7…
11.09.26 03:55borrowLend100.0K USDC—0x36533b93…
06.09.26 11:53borrowLend2.00 UBTC—0x88a616fa…
06.09.26 11:53borrowLend158.0K USDC—0xa6586e7d…
04.09.26 23:43borrowLend157.9K USDC—0x08d1332d…
04.09.26 13:38borrowLend157.9K USDC—0x9c2f79e7…
04.09.26 12:52borrowLend157.7K USDC—0x050dcc48…
04.09.26 12:42borrowLend34.13 USDC—0x3f57190a…
04.09.26 12:41transfer received$34—← HyperEVM
04.09.26 08:43sent to HyperEVM$1.0K—→ HyperEVM
04.09.26 08:43borrowLend1.0K USDC—0x513d36d4…
03.09.26 22:49borrowLend158.6K USDC—0xa2cc5f2a…
03.09.26 22:49transfer received$158.6K—← HyperEVM
01.09.26 03:49sent to HyperEVM$70.5K—→ HyperEVM
01.09.26 03:49borrowLend70.5K USDC—0xc0b3afd8…
31.08.26 22:28borrowLend544.78 USDC—0xfc267bc8…
31.08.26 22:28sent to HyperEVM$30.0K—→ HyperEVM
31.08.26 22:28borrowLend30.0K USDC—0x7eb669c3…
31.08.26 22:19sent to HyperEVM$30.0K—→ HyperEVM
31.08.26 22:19borrowLend30.5K USDC—0xc70b6e1b…
31.08.26 14:39borrowLend130.5K USDC—0x9eaf6e94…
31.08.26 14:29borrowLend130.5K USDC—0x38ca2bcf…
26.08.26 00:19borrowLend130.5K USDC—0xad983473…
26.08.26 00:19borrowLend130.5K USDC—0xc102a23b…
25.08.26 10:27sent to another address$150.0K—→ 0x8438a8…40e508
25.08.26 10:25borrowLend150.0K USDC—0x95b2c18c…
24.08.26 13:09borrowLend280.5K USDC—0xb44a91ba…
24.08.26 08:14borrowLend280.5K USDC—0x9c391269…
22.08.26 05:19borrowLend280.4K USDC—0xa8599d59…
22.08.26 04:55borrowLend273.4K USDC—0x6dba9fc5…
14.08.26 15:29transfer received$28—← 0xac6c76…c0df55
13.08.26 16:14borrowLend273.3K USDC—0x339438d2…
13.08.26 16:13borrowLend150.0K USDC—0x74597e8c…
13.08.26 16:13borrowLend150.0K USDC—0x84634396…
13.08.26 16:13borrowLend100.00 USDC—0xd1e3c84d…
13.08.26 16:13borrowLend100.00 USDC—0x54585ba8…
11.08.26 15:28transfer received$392—← 0x574baf…3096fa
22.07.26 06:16sent to another address$150.0K—→ 0x8438a8…40e508
22.07.26 06:15sent to another address$5—→ 0x8438a8…40e508
05.07.26 08:46sent to another address$6.9K—→ 0x222222…222222
05.07.26 08:45transfer received$6.9K—← 0x888888…c3beda
28.06.26 12:18sent to another address$12.7K—→ 0x222222…222222
28.06.26 12:17transfer received$12.7K—← 0x888888…c3beda
27.06.26 02:04sent to another address$186.5K—→ 0x222222…222222
27.06.26 02:03transfer received$186.3K—← 0x888888…c3beda
24.06.26 15:38sent to another address$30.2K—→ 0xac6c76…c0df55
24.06.26 15:37transfer received$30.2K—← 0x222222…222222
17.06.26 01:36sent to another address$7.4K—→ 0xac6c76…c0df55
17.06.26 01:35sent to another address$73$1→ 0xac6c76…c0df55
17.06.26 01:33transfer received$7.4K—← 0x222222…222222
13.06.26 18:22transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
08.06.26 09:48sent to another address$10—→ 0x8438a8…40e508
08.06.26 09:47sent to another address$99.9K—→ 0x8438a8…40e508
08.06.26 09:47sent to another address$100—→ 0x8438a8…40e508
21.05.26 00:33transfer received$110.8K—← 0x222222…222222
20.05.26 14:00transfer received$102.7K—← 0x222222…222222
18.05.26 00:48transfer received$92.8K—← 0x222222…222222
18.05.26 00:47transfer received$47—← 0x222222…222222
17.05.26 13:30transfer received$85.6K—← 0x222222…222222
16.05.26 10:08transfer received$81.1K—← 0x222222…222222
14.05.26 14:41deposit$49.3K—0x3aa5d5f4…
21.04.26 00:46sent to another address$100.0K—→ 0x8438a8…40e508
21.04.26 00:38sent to another address$10—→ 0x8438a8…40e508
21.04.26 00:23sent to another address$37—→ 0x8438a8…40e508
21.04.26 00:22sent to another address$4$1→ 0x8438a8…40e508
21.04.26 00:20transfer received$41—← 0x222222…222222
21.04.26 00:20transfer received$4.1K—← 0x222222…222222
10.04.26 15:50transfer received$88—← 0x6b9e77…390a24
10.04.26 15:43withdrawal$99$10xa5f026e2…
10.04.26 15:41withdrawal$499$10x374c4da7…
23.03.26 07:48sent to another address$26.4K—→ 0x222222…222222
23.03.26 07:48transfer received$26.4K—← 0x888888…c3beda
22.03.26 11:31sent to another address$72.4K—→ 0x222222…222222
22.03.26 11:30transfer received$64.7K—← 0x888888…c3beda
20.03.26 11:03transfer received$7.9K—← 0x888888…c3beda
15.03.26 05:22sent to another address$34.0K—→ 0x222222…222222
15.03.26 05:20transfer received$15.1K—← 0x888888…c3beda
11.03.26 14:45transfer received$11.1K—← 0x888888…c3beda
10.03.26 16:29transfer received$7.0K—← 0x888888…c3beda
09.03.26 14:26sent to another address$10.0K—→ 0x222222…222222
08.03.26 07:27transfer received$9.1K—← 0x888888…c3beda
05.03.26 14:06sent to another address$22.1K—→ 0x222222…222222
05.03.26 14:05transfer received$18.9K—← 0x888888…c3beda
04.03.26 04:12transfer received$3.1K—← 0x888888…c3beda
03.03.26 03:50sent to another address$13.2K—→ 0x222222…222222
03.03.26 03:49transfer received$13.2K—← 0x888888…c3beda
02.03.26 06:40sent to another address$3.1K—→ 0x222222…222222
01.03.26 15:10moved between venues$10.0K—between own venues · HyperCore → spot
01.03.26 09:53transfer received$3.1K—← 0x888888…c3beda
28.02.26 23:48sent to another address$6.3K—→ 0x222222…222222
28.02.26 03:14transfer received$5.4K—← 0x888888…c3beda
27.02.26 02:12sent to another address$11.3K—→ 0x222222…222222
27.02.26 02:11transfer received$11.3K—← 0x888888…c3beda
26.02.26 09:35sent to another address$2.9K—→ 0x222222…222222
26.02.26 09:34transfer received$2.9K—← 0x888888…c3beda
25.02.26 16:03transfer received——← 0x5cc67c…6298ec
25.02.26 16:02transfer received——← 0x5cc67c…6298ec
25.02.26 03:29sent to another address$5.5K—→ 0x222222…222222
25.02.26 03:29transfer received$5.5K—← 0x888888…c3beda
22.02.26 06:45sent to another address$8.9K—→ 0x222222…222222
21.02.26 11:19transfer received$3.0K—← 0x888888…c3beda
20.02.26 02:09transfer received$5.9K—← 0x888888…c3beda
18.02.26 07:26sent to another address$11.8K—→ 0x222222…222222
18.02.26 07:11transfer received$5.9K—← 0x888888…c3beda
17.02.26 05:37transfer received$3.0K—← 0x888888…c3beda
16.02.26 03:51transfer received$3.0K—← 0x888888…c3beda
14.02.26 04:58sent to another address$22.1K—→ 0x222222…222222
14.02.26 04:58transfer received$22.1K—← 0x888888…c3beda
13.02.26 02:07sent to another address$95.8K—→ 0x222222…222222
13.02.26 02:07transfer received$95.8K—← 0x888888…c3beda
11.02.26 10:44sent to another address$11.4K—→ 0x222222…222222
11.02.26 10:44transfer received$11.4K—← 0x888888…c3beda
10.02.26 03:38sent to another address$9.3K—→ 0x222222…222222
10.02.26 03:37transfer received$9.3K—← 0x888888…c3beda
09.02.26 08:17sent to another address$3.3K—→ 0x222222…222222
09.02.26 08:17transfer received$3.3K—← 0x888888…c3beda
09.02.26 01:16sent to another address$19.7K—→ 0x222222…222222
08.02.26 10:24transfer received$18.9K—← 0x888888…c3beda
07.02.26 03:22sent to another address$6.6K—→ 0x222222…222222
07.02.26 03:22transfer received$6.6K—← 0x888888…c3beda
06.02.26 06:13sent to another address$24.7K—→ 0x222222…222222
06.02.26 06:13transfer received$24.7K—← 0x888888…c3beda
05.02.26 21:37sent to another address$118.8K—→ 0x200000…0000fe
05.02.26 21:33transfer received$120.0K—← 0xa822a9…18d748
05.02.26 21:05sent to another address$121.2K—→ 0xf7de56…919291
05.02.26 21:04transfer received$121.2K—← 0x200000…0000fe
05.02.26 05:14sent to another address$182.9K—→ 0x200000…0000fe
05.02.26 05:13transfer received$183.0K—← 0xa822a9…18d748
05.02.26 05:08sent to another address$3.4K—→ 0x222222…222222
05.02.26 05:08transfer received$3.4K—← 0x888888…c3beda
05.02.26 00:47sent to another address$183.3K—→ 0xf7de56…919291
05.02.26 00:46transfer received$183.2K—← 0x200000…0000fe
04.02.26 11:49sent to another address$10.0K—→ 0x222222…222222
04.02.26 11:49transfer received$10.0K—← 0x888888…c3beda
01.02.26 22:57sent to another address$204.1K—→ 0x200000…0000fe
01.02.26 22:56transfer received$203.9K—← 0xa822a9…18d748
01.02.26 22:54transfer received$101—← 0xa822a9…18d748
01.02.26 22:22sent to another address$203.4K—→ 0xf7de56…919291
01.02.26 22:16sent to another address$102$1→ 0xf7de56…919291
01.02.26 22:15transfer received$204.3K—← 0x200000…0000fe
01.02.26 11:45sent to another address$9.3K—→ 0x222222…222222
01.02.26 11:45transfer received$9.3K—← 0x888888…c3beda
01.02.26 11:44sent to another address$6.2K—→ 0x222222…222222
31.01.26 08:07transfer received$6.1K—← 0x888888…c3beda
30.01.26 16:48sent to another address$294.5K—→ 0x222222…222222
30.01.26 10:05moved between venues$32.3K—between own venues · spot → HyperCore
30.01.26 07:17moved between venues$35.0K—between own venues · HyperCore → spot
30.01.26 02:33transfer received$282.8K—← 0x222222…222222
30.01.26 02:07transfer received$2.9K—← 0x888888…c3beda
27.01.26 07:56sent to another address$8.2K—→ 0x222222…222222
27.01.26 07:35transfer received$8.3K—← 0x888888…c3beda
23.01.26 15:56sent to another address$15.5K—→ 0x222222…222222
23.01.26 15:56transfer received$15.5K—← 0x888888…c3beda
22.01.26 23:53sent to another address$2.1K—→ 0x222222…222222
20.01.26 09:55transfer received$2.3K—← 0x888888…c3beda
19.01.26 10:48sent to another address$12.0K—→ 0x222222…222222
19.01.26 10:45moved between venues$17.7K—between own venues · spot → HyperCore
19.01.26 06:40transfer received$9.5K—← 0x888888…c3beda
18.01.26 15:04transfer received$2.6K—← 0x888888…c3beda
17.01.26 06:54sent to another address$20.0K—→ 0x222222…222222
17.01.26 06:54transfer received$15.0K—← 0x888888…c3beda
16.01.26 16:21transfer received$5.0K—← 0x888888…c3beda
15.01.26 13:38sent to another address$17.8K—→ 0x222222…222222
15.01.26 13:38transfer received$12.7K—← 0x888888…c3beda
14.01.26 05:00transfer received$5.2K—← 0x888888…c3beda
13.01.26 11:21sent to another address$14.6K—→ 0x222222…222222
13.01.26 11:20transfer received$4.9K—← 0x888888…c3beda
12.01.26 11:43transfer received$4.8K—← 0x888888…c3beda
11.01.26 04:32transfer received$4.8K—← 0x888888…c3beda
09.01.26 05:31sent to another address$59.8K—→ 0x222222…222222
09.01.26 05:31transfer received$59.8K—← 0x888888…c3beda
08.01.26 14:27sent to another address$10.3K—→ 0x222222…222222
08.01.26 07:35transfer received$10.7K—← 0x888888…c3beda
07.01.26 04:39sent to another address$13.9K—→ 0x222222…222222
07.01.26 04:39transfer received$5.5K—← 0x888888…c3beda
06.01.26 12:39transfer received$8.2K—← 0x888888…c3beda
05.01.26 02:27sent to another address$5.3K—→ 0x222222…222222
05.01.26 02:27transfer received$5.3K—← 0x888888…c3beda
04.01.26 04:21moved between venues$200.0K—between own venues · HyperCore → spot
04.01.26 04:21deposit$200.0K—0xe8708319…
04.01.26 04:16sent to another address$12.7K—→ 0x222222…222222
03.01.26 08:35transfer received$9.8K—← 0x888888…c3beda
02.01.26 11:40transfer received$2.5K—← 0x888888…c3beda
01.01.26 15:24sent to another address$2.5K—→ 0x222222…222222
01.01.26 01:35transfer received$2.6K—← 0x888888…c3beda
31.12.25 13:29sent to another address$5.2K—→ 0x222222…222222
31.12.25 13:27transfer received$5.2K—← 0x888888…c3beda
29.12.25 09:30sent to another address$10.4K—→ 0x222222…222222
28.12.25 02:05transfer received$10.4K—← 0x888888…c3beda
27.12.25 16:08sent to another address$103.8K—→ 0x222222…222222
27.12.25 16:08sent to another address$26—→ 0x222222…222222
27.12.25 16:07transfer received$103.9K—← 0x888888…c3beda
27.12.25 00:09deposit$23.8K—0x89862eb9…
26.12.25 15:15deposit$26.2K—0x6947f445…
25.12.25 17:30sent to another address$12.5K—→ 0x222222…222222
24.12.25 11:14transfer received$12.0K—← 0x888888…c3beda
23.12.25 05:55sent to another address$36.7K—→ 0x222222…222222
23.12.25 05:55transfer received$17.1K—← 0x888888…c3beda
21.12.25 02:22transfer received$19.1K—← 0x888888…c3beda
20.12.25 02:07sent to another address$22.0K—→ 0x222222…222222
20.12.25 02:07transfer received$22.0K—← 0x888888…c3beda
17.12.25 07:15sent to another address$46.4K—→ 0x222222…222222
17.12.25 07:14transfer received$46.4K—← 0x888888…c3beda
16.12.25 07:46sent to another address$63.2K—→ 0x222222…222222
16.12.25 07:45transfer received$63.2K—← 0x888888…c3beda
15.12.25 14:54sent to another address$2.9K—→ 0x222222…222222
15.12.25 14:54transfer received$2.9K—← 0x888888…c3beda
14.12.25 11:42sent to another address$8.6K—→ 0x222222…222222
14.12.25 11:42transfer received$8.7K—← 0x888888…c3beda
12.12.25 01:41sent to another address$26.3K—→ 0x222222…222222
12.12.25 01:40transfer received$26.3K—← 0x888888…c3beda
10.12.25 01:43sent to another address$19.5K—→ 0x222222…222222
10.12.25 01:43transfer received$19.5K—← 0x888888…c3beda
09.12.25 05:19sent to another address$45.0K—→ 0x222222…222222
09.12.25 05:19transfer received$45.0K—← 0x888888…c3beda
08.12.25 02:48sent to another address$3.0K—→ 0x222222…222222
08.12.25 02:47transfer received$3.0K—← 0x888888…c3beda
07.12.25 14:28sent to another address$46.0K—→ 0x222222…222222
07.12.25 14:27transfer received$46.0K—← 0x888888…c3beda
06.12.25 06:50sent to another address$6.3K—→ 0x222222…222222
06.12.25 06:50transfer received$6.3K—← 0x888888…c3beda
04.12.25 07:56sent to another address$3.5K—→ 0x222222…222222
04.12.25 06:13transfer received$3.5K—← 0x888888…c3beda
01.12.25 02:19sent to another address$94.9K—→ 0x222222…222222
01.12.25 02:19transfer received$95.0K—← 0x888888…c3beda
30.11.25 07:40sent to another address$6.8K—→ 0x222222…222222
30.11.25 07:39transfer received$6.8K—← 0x888888…c3beda
30.11.25 07:39transfer received$34$0← 0x222222…222222
30.11.25 07:39accountActivationGas0.0294 HYPE—0xcd686ed8…
“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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