Market cap$2.95T+0.2%
Volume 24h$122.5B
BTC dominance58.5%
USDT.D7.04%-0.03
Fear & Greed73 · greed +3
Terminal

Wallet 0x13a083…f71409

0x13a0833e8201b37c161feb2df764159707f71409copy

Hyperliquid wallet 0x13a083…f71409 currently holds $90.37K in perps and $172.74K in spot. Open positions: 1. The largest is a $549.03K HYPE short at 10x leverage, entry $48.57, liquidation $114.57. All-time P&L: +$1.24M, last 30 days: +$134.19K. Rank on the exchange account leaderboard: 1522. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$2.4M
perps $90.4K · other $2.3M
other
Free margin
$35.5K
withdrawable $35.5K · 1.5%
free
Position value
$549.0K
leverage ×6.1
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$68.5K$346.2K$760.9K$1.2M2024-12-252026-10-06in-crypto.app
24 hours
−$24.7K
48 hours
+$86.7K
7 days
+$90.5K
30 days
+$122.3K
All time
+$1.2M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 0%short 100%
Position distribution
long $0short $549.0K
Open ROE-469.18%
Unrealised P&L−$257.6K
Rank#1522
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
HYPE short
cross ×10
$549.0K
6.0K HYPE
−$257.6K
-883.89%
$48.57$91.50$115$54.9K+$16.5K
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

3
CoinAmountPriceValueAvg. entryCost basisP&L
USDC172.7K$1.00$172.7K———
TIME0.4667$0.000220$0$0.003750$0−$0 −94.1%
HYPE0.0000$91.75$0$67.20$0+$0 +36.5%
“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

328
End timeCoinSideDurationNet P&LSizeClosing priceFee
10.08 02:14Xxyz:SILVERlong2d 22h+$1.451 xyz:SILVER$63.605$0.01
31.07 15:20BTCshort14d 09h+$98.31−0.6 BTC$62 614.00$27.09
03.07 15:02Xxyz:KIOXIAlong7d 12h−$7.570.1 xyz:KIOXIA$514.5476$0.01
23.06 02:57BTClong1h 42m−$19.642 BTC$64 226.00$61.64
13.06 04:32Xxyz:SPCXshort19h 59m+$0.80−0.1 xyz:SPCX$164.76$0.00
11.06 18:00BTClong2d 18h+$1 279.392 BTC$63 660.00$28.61
08.06 23:32BTCshort7d 11h+$18 268.30−2 BTC$63 006.00$59.70
08.06 11:32ZEClong36m+$88.9410 ZEC$435.72$2.06
05.06 07:50ZECshort52s+$32.95−10 ZEC$316.81558$2.29
05.06 07:38ZEClong13m+$123.8710 ZEC$308.43$1.44
01.06 12:08BTClong40d 03h−$11 793.862 BTC$72 170.00$107.86
28.04 05:36Xxyz:CLlong25d 13h−$70.6120 xyz:CL$98.684$0.19
22.04 08:57BTCshort57d 03h−$35 503.15−3 BTC$76 294.00$118.15
08.04 06:21Xxyz:BRENTOILshort5d 14h+$148.28−10 xyz:BRENTOIL$92.40774$0.14
22.03 05:22Xxyz:CLshort24h 33m−$4.57−5 xyz:CL$97.3570704$0.07
22.03 05:22Xxyz:BRENTOILlong24h 33m+$11.095 xyz:BRENTOIL$106.90$0.08
24.02 05:26HYPElong11h 52m+$448.611 132.57 HYPE$26.2289271038$14.98
23.02 17:34HYPEshort28d 00h−$9 019.37−9 825 HYPE$29.5926268454$91.62
05.02 15:14BTClong37m−$19 811.7310 BTC$68 387.8215333333$704.05
04.02 17:38ETHshort2d 14h+$669.17−9 ETH$2 102.80$9.43
02.02 09:04BTCshort1h 17m+$109.73−1.44 BTC$76 829.00$56.44
02.02 07:47BTClong7h 31m−$3 062.016 BTC$76 597.36$235.17
02.02 00:16BTCshort8h 59m−$1 182.09−2 BTC$77 829.44123$112.40
31.01 16:18BTClong34m+$244.993.5 BTC$81 455.9635$125.89
30.01 16:33BTClong6h 52m+$2 544.642.34 BTC$83 409.8547008547$39.55
30.01 13:35Xxyz:GOLDshort2h 13m+$788.54−10 xyz:GOLD$5 048.930691$69.25
28.01 21:26Xxyz:XYZ100long6h 22m−$11.555 xyz:XYZ100$26 124.00$11.55
27.01 15:33Xxyz:SILVERlong50m+$1.3040 xyz:SILVER$107.54$0.58
26.01 16:53LITlong13d 03h−$5 746.7811 000 LIT$1.7186617364$15.05
26.01 16:49BTClong1h 09m+$176.182 BTC$87 674.00$77.42
26.01 16:43Xxyz:SILVERshort2d 13h−$1 013.47−100 xyz:SILVER$113.469927$1.47
26.01 07:29ETHlong40h 43m−$1 628.33159.6 ETH$2 892.0113349274$274.65
25.01 16:44HYPElong5d 03h+$11 278.056 550 HYPE$22.8293274092$37.32
25.01 16:15BTCshort8d 00h+$31 929.45−4.3 BTC$88 143.9999999999$80.58
24.01 03:31ETHshort4d 11h+$19 901.39−80 ETH$2 966.60$168.16
24.01 03:26SOLshort5d 11h+$21 191.40−1 500 SOL$127.9077098$137.72
19.01 16:11ETHlong23h 48m−$7 280.0960 ETH$3 214.7666666667$133.59
18.01 16:17BBERAlong4d 01h+$7 693.5666 000 BERA$0.8646766882$37.77
18.01 15:37SOLshort2d 22h+$2 948.12−1 500 SOL$141.9371732$145.76
18.01 15:31ZEClong8d 15h−$6 338.58400 ZEC$393.40236575$73.61
17.01 15:54BTClong23h 55m+$4 096.845 BTC$95 526.1600000001$209.63
16.01 15:56IIPshort2d 04h+$7 412.54−7 000 IP$2.5874864786$15.01
16.01 07:37BTClong14h 42m−$6 431.775 BTC$95 478.248748$326.67
15.01 16:43SOLlong28h 56m−$499.031 500 SOL$143.63$146.61
14.01 14:51BBERAshort24h 56m−$3 459.97−15 000 BERA$0.8125713373$7.40
13.01 18:07BTClong14h 26m+$10 822.305 BTC$93 460.00$117.77
13.01 16:42Xxyz:XYZ100long1h 54m−$7.285 xyz:XYZ100$25 788.00$7.29
13.01 11:49HYPElong5d 18h−$8 385.286 000 HYPE$24.3515406483$104.64
13.01 03:20BTCshort11h 31m+$1 119.46−5 BTC$91 238.00$232.84
12.01 16:31Xxyz:XYZ100long8m+$34.754 xyz:XYZ100$25 759.00$5.25
12.01 15:31BTCshort12h 43m+$3 705.36−5 BTC$91 275.791484$350.68
12.01 14:35ETHshort22h 46m+$779.28−36 ETH$3 093.2999980556$56.90
12.01 02:42BTClong10h 59m+$5 230.185 BTC$91 884.007808$259.68
11.01 15:44BTCshort3d 22h+$37.22−5 BTC$90 885.60$437.41
09.01 18:08Xxyz:XYZ100short45m+$24.68−5 xyz:XYZ100$25 707.44124$13.11
09.01 17:23Xxyz:XYZ100long2m+$28.193 xyz:XYZ100$25 700.0183$7.86
08.01 16:50SUIlong7h 29m+$75.532 000 SUI$1.8318$2.77
08.01 13:59Xxyz:XYZ100long14m+$2.691 xyz:XYZ100$25 592.00$1.31
08.01 13:11Xxyz:XYZ100long40m+$8.701 xyz:XYZ100$25 577.00$1.30
08.01 05:51SOLshort21m+$38.53−100 SOL$136.65$10.47
08.01 05:29ASTERshort19m+$2.95−6 566 ASTER$0.74606$3.75
08.01 04:14ASTERshort1h 40m+$22.98−6 666 ASTER$0.7394728068$3.78
07.01 16:38HYPEshort2d 19h+$152.19−950 HYPE$26.6431161895$12.93
01.01 15:21HYPEshort2d 23h+$2 069.92−1 350 HYPE$25.044$8.88
29.12 05:00HYPElong11d 10h+$22 000.158 450 HYPE$25.8548333333$69.30
29.12 04:15BTClong23m−$67.553 BTC$90 088.00$133.55
29.12 03:53BTCshort4d 18h−$6 356.02−3 BTC$89 349.50$207.75
27.12 17:05ASTERshort12m−$0.83−7 500 ASTER$0.70969$2.72
25.12 04:48SOLshort1h 11m−$2.36−100 SOL$122.629687$9.38
25.12 04:35ASTERlong59m−$0.035 555 ASTER$0.7039458974$2.99
24.12 06:49ETHshort55d 13h+$143 895.82−160 ETH$3 147.5232616111$340.38
24.12 06:30XRPshort12d 13h+$5 792.41−34 000 XRP$1.8419$26.36
19.12 17:03Xxyz:XYZ100long4d 00h+$149.431 xyz:XYZ100$25 277.00$2.57
17.12 03:06HYPElong5m+$61.65100 HYPE$27.892$2.11
16.12 10:46BTClong19h 21m+$641.411 BTC$87 019.00$22.10
15.12 08:43ASTERshort32s−$3.10−5 500 ASTER$0.9337455891$3.93
12.12 16:42HYPElong30h 05m+$1 365.91840 HYPE$28.8099342738$11.58
12.12 13:44BTCshort6m+$4.96−1 BTC$92 272.50$23.53
11.12 18:45BTClong2d 05h+$165.443 BTC$90 125.5000000001$137.75
11.12 03:14ASTERshort11m+$1.46−5 555 ASTER$0.9196971683$3.48
11.12 02:47HYPElong46h 03m+$539.24660 HYPE$28.5146593636$8.26
08.12 15:21HYPEshort31m+$555.80−1 000 HYPE$29.44038835$20.22
02.12 16:19HYPElong26h 34m+$1 741.18440 HYPE$33.2119947273$6.28
02.12 16:17BTClong39h 50m+$1 992.732 BTC$89 286.00$99.80
01.12 01:07HYPElong8d 04h+$1 016.15560 HYPE$31.3924320357$8.30
01.12 00:35SOLlong18d 19h−$36 567.081 400 SOL$129.0485822857$120.54
30.11 23:30ASTERshort7h 16m+$2.00−6 500 ASTER$1.0638$3.06
30.11 16:15BTClong6m+$11.591 BTC$91 467.00$40.41
30.11 08:18ASTERshort34m+$3.55−6 500 ASTER$1.0541366923$4.66
30.11 07:22BTClong25h 29m+$95.141.5 BTC$90 910.6666666667$71.06
29.11 16:02ASTERshort25m−$0.85−6 600 ASTER$1.0916$3.19
29.11 05:26ASTERshort1h 03m+$8.19−13 000 ASTER$1.1016$6.33
28.11 03:31BTClong2h 54m+$246.338 BTC$91 088.4705882353$342.02
28.11 00:37BTCshort3m+$5.43−1.5 BTC$91 266.00$93.12
27.11 16:35Xxyz:NVDAlong43s−$0.3810 xyz:NVDA$180.47$0.28
27.11 16:13ASTERshort2m−$18.57−8 755 ASTER$1.0927751114$7.31
27.11 16:10ASTERshort4m+$8.93−6 750 ASTER$1.0901834963$5.64
27.11 16:05ASTERshort2m−$0.18−5 000 ASTER$1.0917$4.18
27.11 16:01ASTERshort5m+$16.08−5 000 ASTER$1.0918$4.18
27.11 15:53BTCshort52s+$62.26−2.8 BTC$90 811.7230285714$154.12
27.11 15:52BTClong10m+$162.582.8 BTC$90 889.00$235.02
27.11 15:39BTClong4m−$101.481 BTC$90 809.00$69.48
27.11 15:27BTCshort13s−$47.37−1 BTC$90 915.94264$46.37
27.11 15:19BTCshort49s−$14.31−2.8 BTC$90 781.8231892857$164.04
27.11 15:18BTClong11m+$339.012.8 BTC$90 840.5720964286$224.83
27.11 09:00BTClong50m+$434.503 BTC$91 412.6666666667$116.50
25.11 02:45BTClong22m+$13.952 BTC$87 661.6666666667$67.05
24.11 17:21Xxyz:XYZ100long28m+$6.991 xyz:XYZ100$24 814.00$2.53
24.11 16:51ZEClong50s+$4.4310 ZEC$563.33$2.87
24.11 16:48Xxyz:XYZ100long45s−$8.931 xyz:XYZ100$24 810.7392$3.80
24.11 16:46Xxyz:XYZ100long2m+$4.201 xyz:XYZ100$24 819.00$3.80
24.11 16:41Xxyz:XYZ100long2m+$8.101 xyz:XYZ100$24 793.8931$3.79
24.11 16:16Xxyz:XYZ100short30d 00h+$530.93−0.509 xyz:XYZ100$24 795.9618860511$3.35
23.11 22:00BTClong6d 04h+$999.154.0017 BTC$87 115.563713163$112.93
23.11 15:35BNBlong1h 26m−$5.7236 BNB$847.6433333333$7.78
23.11 03:04ASTERshort3m+$1.81−2 500 ASTER$1.1911$2.28
22.11 01:24HYPEshort8h 29m+$12.15−72 HYPE$34.025$1.25
21.11 16:22HYPElong9h 02m+$2 158.732 340 HYPE$33.783384364$29.77
20.11 16:05TTNSRlong1h 29m+$316.3710 000 TNSR$0.25553$1.83
20.11 15:23ASTERshort1h 10m+$137.03−8 000 ASTER$1.2569202625$7.75
18.11 05:13HYPElong6d 04h+$2 608.571 100 HYPE$40.80$8.43
17.11 14:36BTClong3d 02h+$2 315.321.41 BTC$96 000.00$34.21
14.11 18:21ZEClong4d 06h+$4.0680 ZEC$597.44$17.65
12.11 16:34BTClong39m−$35.822 BTC$102 074.3333333334$135.32
12.11 15:48PUMPshort29s−$0.91−1 000 000 PUMP$0.0042869906$2.92
12.11 15:47PUMPlong23h 09m−$1 802.5811 000 000 PUMP$0.0042989196$22.33
12.11 00:59HYPEshort4d 17h+$8 723.76−3 720 HYPE$39.6943639516$35.37
11.11 16:11ASTERshort52m+$230.26−4 000 ASTER$1.081179825$2.82
11.11 02:32BTClong57m+$508.174 BTC$106 608.25$162.88
11.11 01:34BTCshort16m+$209.59−0.30015 BTC$106 622.00$16.31
11.11 01:19BTClong7d 22h+$2 187.422.99985 BTC$106 566.4995749789$57.53
10.11 15:32ASTERlong11d 22h+$15 011.1580 000 ASTER$1.1436299009$56.35
08.11 04:48ICPlong1h 07m+$15.95100 ICP$9.0137$0.61
06.11 05:47HYPEshort18h 32m+$1 546.74−1 200 HYPE$40.156$9.99
05.11 10:46HYPEshort1h 39m+$99.21−240 HYPE$40.03$1.97
05.11 08:32HYPEshort3h 21m+$227.32−480 HYPE$40.1380995$8.54
05.11 05:03HYPEshort26m+$109.42−300 HYPE$40.1335847333$5.33
05.11 04:19HYPEshort12m+$19.19−60 HYPE$40.023$1.06
05.11 04:01HYPEshort10m+$3.79−30 HYPE$40.156$0.53
05.11 01:51HYPElong5h 33m+$552.95210 HYPE$37.992$3.22
03.11 05:08HYPElong1h 32m+$438.912 000 HYPE$40.875$11.09
31.10 00:45BTClong12h 21m+$78.131.44 BTC$108 929.0148000002$29.62
30.10 11:30BTClong33s−$12.161 BTC$110 046.00$65.46
30.10 11:27BTClong8m+$149.383 BTC$110 094.56575$196.42
29.10 16:20ETHshort2d 02h+$39 910.19−200 ETH$3 951.83973845$482.19
29.10 15:19ASTERlong2d 11h−$4 286.44100 000 ASTER$1.086000083$61.02
29.10 15:19BTClong2d 00h−$7 904.613 BTC$112 358.7848866667$202.80
28.10 17:25SOLlong2h 29m+$158.18200 SOL$200.60$23.82
27.10 15:03SOLlong14m−$7.29100 SOL$199.37$7.29
27.10 15:01PPYTHlong8m+$0.996 000 PYTH$0.11536$0.33
27.10 10:06BTClong42h 19m+$15 038.204 BTC$115 320.00$103.34
27.10 08:26ETHshort2d 07h−$51 429.14−239 ETH$4 187.0292887029$313.42
26.10 12:16HYPElong19d 08h+$9 235.592 950 HYPE$45.6820526316$38.61
26.10 06:42ASTERshort23m+$82.17−22 220 ASTER$1.1704547075$17.72
26.10 06:15ASTERshort3m+$11.47−4 276 ASTER$1.17$3.41
26.10 06:13ASTERlong5m+$5.714 609 ASTER$1.1703478846$3.66
26.10 06:08ASTERshort24s+$2.88−3 195 ASTER$1.1719$2.55
26.10 06:07ASTERshort2m−$0.08−9 990 ASTER$1.1725371672$7.97
26.10 06:04ASTERshort56s−$1.77−3 201 ASTER$1.1718563261$2.55
26.10 06:01KkSHIBshort13h 21m−$146.30−3 000 000 kSHIB$0.0101697386$20.70
25.10 16:17Xxyz:XYZ100long16m+$18.320.2 xyz:XYZ100$25 515.00$4.76
25.10 15:29ASTERshort3m+$4.55−8 977 ASTER$1.1198134566$6.84
25.10 14:45ASTERshort8m+$3.07−9 878 ASTER$1.1008954039$7.40
25.10 14:36ASTERshort2m+$1.45−9 878 ASTER$1.1005102754$7.40
25.10 14:30BTClong5h 13m−$418.563 BTC$111 664.43462$227.86
25.10 14:24KkSHIBshort5h 56m−$28.71−4 000 000 kSHIB$0.0101482754$27.60
25.10 14:15WLFIlong5h 31m+$76.1380 000 WLFI$0.1349170451$7.31
25.10 05:16BTClong4h 26m+$838.903 BTC$111 192.4237266666$226.47
24.10 17:51ETHshort7h 00m+$7 827.42−138 ETH$3 894.1800888406$367.01
24.10 17:45BTClong6h 45m−$3 526.104.9 BTC$110 421.0939428572$369.00
24.10 12:25ASTERshort2m+$12.48−7 877 ASTER$1.0931709788$5.86
24.10 12:14ASTERshort3m+$9.17−11 108 ASTER$1.0981$8.30
24.10 06:03BTCshort3m−$0.46−0.1 BTC$111 157.00$7.26
24.10 05:57ASTERshort1h 05m+$20.09−11 042 ASTER$1.13055$5.31
24.10 04:47ASTERshort2m+$43.07−5 544 ASTER$1.119$4.07
24.10 04:27BTCshort43s−$5.55−0.1 BTC$110 984.00$7.25
24.10 04:21BTClong57m+$324.343.5 BTC$110 567.3758742857$214.58
23.10 17:25BTCshort11m−$46.08−1.4 BTC$110 073.4285714286$85.52
23.10 17:11BTClong11m+$110.671.5 BTC$109 909.5813666667$107.55
23.10 17:01BTCshort3m+$22.61−0.1 BTC$109 971.00$7.19
23.10 16:58BTCshort46s−$2.79−0.1 BTC$110 284.9235$7.20
23.10 16:56BTCshort2m+$10.73−0.1 BTC$110 363.00$7.21
23.10 12:29ASTERshort9m+$5.87−11 108 ASTER$1.0128102629$7.35
23.10 12:20ASTERshort4m−$3.23−5 545 ASTER$1.0099226691$3.66
23.10 12:16BTClong15m−$92.662 BTC$109 018.873515$117.42
23.10 11:51BTClong2m−$190.171 BTC$109 181.14674$71.31
23.10 11:26BTClong1h 08m−$85.744 BTC$109 580.3695375$186.02
23.10 10:18BTClong31s−$62.461 BTC$109 683.8432$71.60
23.10 10:17BTClong28s−$42.631 BTC$109 735.00$71.63
23.10 02:25BTClong25m+$104.240.6 BTC$108 376.00$42.40
22.10 17:06BTClong3m−$29.961 BTC$108 075.07924$70.54
22.10 16:55BTClong7m+$25.542 BTC$108 430.50$42.46
22.10 16:45BTClong33s+$75.961 BTC$108 521.00$46.04
22.10 16:43BTClong32s−$13.370.07971 BTC$108 403.00$5.64
22.10 16:42BTCshort2m+$15.35−2 BTC$108 553.84164$116.96
22.10 16:39BTClong3m−$90.972 BTC$108 370.00$91.97
22.10 13:20ASTERshort20s−$0.72−5 454 ASTER$1.0115667767$3.60
22.10 13:19ASTERshort29s+$1.53−5 454 ASTER$1.0130572057$3.61
22.10 13:13BTClong29m+$580.694 BTC$108 298.00$282.51
22.10 12:36BTClong24s−$42.442 BTC$108 049.00$141.04
“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

258
TimeCoinActionSizePriceClosed P&LFeesHash
22.08 02:36HYPEopened short$6.4K
10 fills
$79.84—$10x62c6cbdf… ↗
22.08 02:33HYPEopened short$796$79.64—$00xd57ba2bb… ↗
22.08 02:28HYPEopened short$2.4K
3 fills
$79.55—$00x00dd558a… ↗
22.08 02:18HYPEopened short$2.4K
3 fills
$79.42—$00xeb963e37… ↗
22.08 02:15HYPEopened short$7.1K
9 fills
$79.15—$10xd764ae27… ↗
22.08 02:14HYPEopened short$6.3K
8 fills
$78.76—$10xed1b61e5… ↗
22.08 02:11HYPEopened short$11.7K
15 fills
$78.25—$10x4e3ab674… ↗
21.08 13:41HYPEopened short$4.7K
6 fills
$77.78—$10x5967fd19… ↗
21.08 13:29HYPEopened short$9.3K
12 fills
$77.37—$10x2a766085… ↗
21.08 13:27HYPEopened short$5.4K
7 fills
$76.95—$10x265e3d58… ↗
10.08 02:14Xxyz:SILVERclosed long$64$63.60+$1$00x43ab1c38… ↗
07.08 03:20Xxyz:SILVERopened long$62
3 fills
$62.15—$00x6173ee63… ↗
31.07 15:20BTCclosed short$37.6K
3 fills
$62,614+$125$140xb81be1ef… ↗
17.07 05:54BTCopened short$37.7K$62,823—$140xefbaeed5… ↗
03.07 15:02Xxyz:KIOXIAclosed long$51
2 fills
$515−$8$00x2f1b65cc… ↗
02.07 00:00@MAXsold spot$0$0.000000———
01.07 04:04@MAXsold spot$86
3 fills
$0.000000+$0$00x43ce8347… ↗
26.06 02:14Xxyz:KIOXIAopened long$59$590—$00x9c16bf02… ↗
23.06 02:57BTCclosed long$128.5K
5 fills
$64,226+$42$150x47571d47… ↗
23.06 01:15BTCopened long$128.4K
15 fills
$64,205—$460x0ef49077… ↗
17.06 16:32HYPEopened short$4.6K
6 fills
$76.65—$10x65ab3ce3… ↗
17.06 16:28HYPEopened short$2.3K
3 fills
$76.45—$00xcb596446… ↗
17.06 16:25HYPEopened short$3.1K
4 fills
$76.30—$00x8610a29e… ↗
17.06 16:17HYPEopened short$2.3K
4 fills
$76.14—$0—
17.06 16:16HYPEopened short$1.5K
2 fills
$76.03—$0—
17.06 16:14HYPEopened short$4.6K
6 fills
$75.85—$10xed2b48ad… ↗
17.06 16:09HYPEopened short$3.0K
4 fills
$75.62—$00x07b6a7bf… ↗
13.06 04:32Xxyz:SPCXclosed short$16$165+$1$00xa2380852… ↗
12.06 08:33Xxyz:SPCXopened short$17$173—$00x4acd55a1… ↗
11.06 18:00BTCclosed long$127.3K$63,660+$1.3K$150x87432d89… ↗
08.06 23:32BTCopened long$111.1K
10 fills
$63,006—$130x81ceae7c… ↗
08.06 23:32BTCflipped to long$15.8K$63,006+$120$20xf21e32e0… ↗
08.06 23:32BTCclosed short$125.2K
3 fills
$63,006+$18.2K$150x77ba3fca… ↗
08.06 11:32ZECclosed long$4.4K
2 fills
$436+$91$10x39a7ad50… ↗
08.06 10:56ZECopened long$4.3K
8 fills
$427—$20x170793c1… ↗
05.06 07:50ZECclosed short$3.2K
3 fills
$317+$35$10xee57846d… ↗
05.06 07:49ZECopened short$3.2K
3 fills
$320—$10xcb6dd14d… ↗
05.06 07:38ZECclosed long$3.1K$308+$125$00x4e6e41ee… ↗
05.06 07:25ZECopened long$3.0K
3 fills
$296—$10x82802e4a… ↗
01.06 12:08BTCopened short$118.9K
12 fills
$72,170—$430xb7a3b2a5… ↗
01.06 12:08BTCflipped to short$40.4K$72,170−$1.2K$150xb7a3b2a5… ↗
01.06 12:08BTCclosed long$129.4K
9 fills
$72,170−$10.5K$470xb7a3b2a5… ↗
21.05 00:00@KNTQsold spot$0$0.1843———
15.05 00:47HYPEopened short$4.5K
4 fills
$45.19—$10xe1f934e7… ↗
15.05 00:46HYPEopened short$1.1K
2 fills
$45.14—$00x379e204a… ↗
15.05 00:38HYPEopened short$3.4K
3 fills
$45.10—$00x31b6fce6… ↗
15.05 00:37HYPEopened short$4.5K
4 fills
$45.03—$10x89f3e08a… ↗
15.05 00:33HYPEopened short$1.1K
4 fills
$44.98—$00x8387af7e… ↗
15.05 00:32HYPEopened short$6.7K
6 fills
$44.91—$10xe3d4ad96… ↗
15.05 00:29HYPEopened short$3.4K
3 fills
$44.82—$00x4f2af542… ↗
15.05 00:28HYPEopened short$1.1K$44.78—$00x664ecaff… ↗
14.05 19:34HYPEopened short$1.1K$44.76—$0—
14.05 19:31HYPEopened short$3.4K
4 fills
$44.72—$00x803b4f32… ↗
14.05 19:29HYPEopened short$3.3K
3 fills
$44.66—$00x938fc617… ↗
14.05 19:06HYPEopened short$3.3K
3 fills
$44.60—$00xb2ba0d68… ↗
14.05 19:00HYPEopened short$1.1K$44.55—$00x748a298b… ↗
14.05 18:59HYPEopened short$1.1K$44.53—$0—
14.05 18:53HYPEopened short$2.2K
2 fills
$44.51—$00x351a9584… ↗
14.05 18:49HYPEopened short$2.2K
2 fills
$44.46—$00x1dba5548… ↗
14.05 18:48HYPEopened short$1.1K$44.43—$00xc2119249… ↗
14.05 18:25HYPEopened short$1.1K$44.41—$00xf7b57c7b… ↗
14.05 18:23HYPEopened short$1.1K$44.39—$00xeda6f756… ↗
14.05 18:21HYPEopened short$1.1K$44.37—$00x61828a6a… ↗
14.05 18:18HYPEopened short$2.2K
5 fills
$44.34—$00x17ccee9f… ↗
14.05 18:15HYPEopened short$4.4K
9 fills
$44.28—$10x792264e0… ↗
14.05 18:13HYPEopened short$4.4K
4 fills
$44.20—$10x7791218a… ↗
14.05 18:11HYPEopened short$3.3K
3 fills
$44.13—$00x43c275c7… ↗
14.05 17:54HYPEopened short$4.4K
6 fills
$44.06—$10x9938d426… ↗
14.05 17:49HYPEopened short$1.1K
3 fills
$44.01—$00x24ab01a0… ↗
14.05 17:47HYPEopened short$5.5K
5 fills
$43.95—$10xe3b28648… ↗
14.05 17:15HYPEopened short$3.3K
3 fills
$43.87—$00xfa2a2a17… ↗
14.05 17:11HYPEopened short$3.3K
3 fills
$43.81—$00x143dc70e… ↗
14.05 17:09HYPEopened short$9$43.79—$00x04e626b5… ↗
14.05 17:04HYPEopened short$4.4K
4 fills
$43.74—$10x99a00ec9… ↗
14.05 17:03HYPEopened short$7.6K
8 fills
$43.63—$10x30352a9a… ↗
14.05 17:00HYPEopened short$6.5K
6 fills
$43.49—$10xd33b8e97… ↗
14.05 16:50HYPEopened short$1.1K$43.42—$00x6aa206d9… ↗
14.05 16:49HYPEopened short$1.1K$43.40—$00xe6133262… ↗
14.05 16:47HYPEopened short$2.2K
2 fills
$43.37—$00x58b39c95… ↗
14.05 16:32HYPEopened short$7.6K
7 fills
$43.28—$10xef378fa1… ↗
28.04 05:36Xxyz:CLclosed long$2.0K$98.68−$70$00x78637df8… ↗
26.04 21:28HYPEopened short$1.1K$42.11—$00xb0f9bbf3… ↗
26.04 21:26HYPEopened short$1.1K$42.09—$00xd98c3592… ↗
26.04 20:01HYPEopened short$1.1K$42.07—$00xb0f90f48… ↗
26.04 19:57HYPEopened short$1.1K$42.05—$00xa07cdc3d… ↗
26.04 19:53HYPEopened short$3.2K
3 fills
$42.01—$00x18468aab… ↗
26.04 19:51HYPEopened short$1.0K$41.97—$00xe8919471… ↗
26.04 19:48HYPEopened short$3.1K
3 fills
$41.93—$0—
25.04 11:00HYPEopened short$1.0K$41.89—$00x7f0b2902… ↗
25.04 10:52HYPEopened short$1.0K$41.87—$00xda9025d9… ↗
23.04 15:59HYPEopened short$2.1K
2 fills
$41.84—$00x57df2897… ↗
23.04 15:25HYPEopened short$1.0K$41.81—$00x67d891e4… ↗
23.04 15:23HYPEopened short$1.0K$41.79—$00x68427ae0… ↗
23.04 15:22HYPEopened short$1.0K$41.77—$00xde5a7769… ↗
22.04 21:57HYPEopened short$3.1K
3 fills
$41.73—$00x87ebb3eb… ↗
22.04 21:50HYPEopened short$3.1K
3 fills
$41.67—$00xb6e49773… ↗
22.04 08:57BTCopened long$129.8K
6 fills
$78,013—$470x5bdc2433… ↗
22.04 08:57BTCflipped to long$39.7K$78,013−$2.3K$140x5bdc2433… ↗
22.04 08:57BTCclosed short$142.6K
11 fills
$78,013−$24.7K$510x5bdc2433… ↗
20.04 18:16HYPEopened short$2.1K
2 fills
$41.62—$00x6c23337b… ↗
20.04 18:09HYPEopened short$2.1K
2 fills
$41.58—$00xe11987ba… ↗
20.04 18:08HYPEopened short$1.0K$41.54—$00x4ec56e49… ↗
20.04 17:19HYPEopened short$7.3K
8 fills
$41.46—$10xac8552a5… ↗
20.04 17:16HYPEopened short$2.1K
2 fills
$41.37—$00xc7a9a666… ↗
20.04 17:14HYPEopened short$7.2K
7 fills
$41.28—$10x06931648… ↗
20.04 17:13HYPEopened short$7.2K
7 fills
$41.14—$10x13193d51… ↗
20.04 17:11HYPEopened short$1.0K$41.06—$0—
20.04 17:10HYPEopened short$3.1K
3 fills
$41.02—$0—
20.04 17:05HYPEopened short$7.2K
7 fills
$40.92—$10xafc0d2a8… ↗
20.04 16:57HYPEopened short$37.8K
54 fills
$40.83—$130xe8112fdc… ↗
08.04 06:21Xxyz:BRENTOILclosed short$924
3 fills
$92.41+$148$00x669c6fcf… ↗
08.04 06:21Xxyz:CLopened long$940$93.96—$00x190c08c5… ↗
02.04 16:03Xxyz:BRENTOILopened short$1.1K$107—$00x0beb7638… ↗
02.04 16:03Xxyz:CLopened long$1.1K$110—$00xf03b98dc… ↗
22.03 05:22Xxyz:CLclosed short$487
2 fills
$97.36−$4$00x0c721542… ↗
22.03 05:22Xxyz:BRENTOILclosed long$534$107+$11$00x72f2458e… ↗
21.03 11:35HYPEopened short$40$39.83—$00x10ffb117… ↗
21.03 04:53Xxyz:CLopened short$386
3 fills
$96.46—$00x7d83a311… ↗
21.03 04:53Xxyz:BRENTOILopened long$419$105—$00x6c10795f… ↗
21.03 04:49Xxyz:CLopened short$96$96.47—$00x5c43b217… ↗
21.03 04:49Xxyz:BRENTOILopened long$105$105—$00x07036996… ↗
21.03 00:00@USDHsold spot$0$1.0000———
20.03 16:20@USDHsold spot$50$1.0000−$0$00xc75f6f63… ↗
20.03 16:19@HPLsold spot$50
2 fills
$0.0182+$6$00xdfcd6351… ↗
04.03 15:47BTCclosed short$72.9K
3 fills
$72,856−$8.4K$280x79e81ed1… ↗
27.02 00:00@USDHsold spot$0$0.9999———
26.02 14:23@USDHsold spot$1.3K$0.9999−$1$00xdeea7f6c… ↗
26.02 14:19@HPLsold spot$1.3K$0.0147+$1.3K$10x8b9483d6… ↗
25.02 01:21BTCopened short$2.0K
4 fills
$65,989—$00x01471e0b… ↗
25.02 01:17BTCopened short$2.6K
5 fills
$65,954—$00xac842aec… ↗
25.02 01:13BTCopened short$32.8K
59 fills
$65,681—$40x5bcab9b0… ↗
25.02 01:11BTCopened short$46.2K
81 fills
$65,074—$60x2fbe93df… ↗
24.02 19:06BTCopened short$10.3K
25 fills
$64,640—$10xa2e5f1ee… ↗
24.02 19:01BTCopened short$3.9K
7 fills
$64,529—$00x7960e3a0… ↗
24.02 17:08BTCopened short$5.8K
10 fills
$64,454—$10x1878d12e… ↗
24.02 16:04BTCopened short$3.2K
6 fills
$64,383—$00x83289d5c… ↗
24.02 16:02BTCopened short$18.0K
35 fills
$64,216—$20x27f0d983… ↗
24.02 16:01BTCopened short$3.2K
5 fills
$64,050—$00x5b125200… ↗
24.02 15:57BTCopened short$4.5K
7 fills
$63,995—$10x24cad9ff… ↗
24.02 15:32BTCopened short$640$63,959—$00x9170ba7a… ↗
24.02 15:24BTCopened short$8.3K
14 fills
$63,888—$10xe60581f7… ↗
24.02 14:53BTCopened short$8.9K
17 fills
$63,752—$10x169eed7b… ↗
24.02 14:48BTCopened short$14.6K
35 fills
$63,565—$20x24848151… ↗
24.02 14:42BTCopened short$1.9K
3 fills
$63,433—$00xb0c4acb7… ↗
24.02 08:57BTCopened short$634$63,413—$00x9e4a0ca5… ↗
24.02 08:33BTCopened short$3.8K
6 fills
$63,378—$00xfdbcafa9… ↗
24.02 08:31BTCopened short$633$63,342—$00x32e4ed38… ↗
24.02 07:12BTCopened short$2.5K
5 fills
$63,317—$00xfe86d9e9… ↗
24.02 06:33BTCopened short$1.3K
2 fills
$63,287—$00x826a1060… ↗
24.02 06:25BTCopened short$2.5K
5 fills
$63,257—$00x77325a68… ↗
24.02 06:22BTCopened short$1.3K
3 fills
$63,226—$00xd021f6b9… ↗
24.02 06:18BTCopened short$1.3K
2 fills
$63,206—$00x0fc32b68… ↗
24.02 06:10BTCopened short$6.3K
17 fills
$63,146—$10xcab56c8f… ↗
24.02 06:01BTCopened short$1.3K
2 fills
$63,085—$00x4adc66da… ↗
24.02 05:57BTCopened short$631$63,070—$00xeb87e153… ↗
24.02 05:55BTCopened short$1.3K
7 fills
$63,055—$00x4978040d… ↗
24.02 05:53BTCopened short$630$63,039—$00xa7799f9c… ↗
24.02 05:48BTCopened short$630$63,029—$00x6ee23181… ↗
24.02 05:37BTCopened short$1.9K
3 fills
$63,009—$00xfddda954… ↗
24.02 05:26HYPEclosed long$29.7K
24 fills
$26.23+$464$110x164a78a5… ↗
23.02 17:51HYPEopened long$3.4K
4 fills
$25.65—$00x99f1dfb6… ↗
23.02 17:37HYPEopened long$7.7K
9 fills
$25.74—$10xfbd829e7… ↗
23.02 17:36HYPEopened long$8.6K
10 fills
$25.83—$10xeaefb378… ↗
23.02 17:34HYPEopened long$8.6K
10 fills
$25.93—$10xbf61f08d… ↗
23.02 17:34HYPEflipped to long$866$25.99+$2$00xdaf99d11… ↗
23.02 17:34HYPEclosed short$2.6K
3 fills
$26.01+$270$00x1165d6a0… ↗
23.02 17:28HYPEclosed short$5.2K
6 fills
$26.05+$530$10x236a9111… ↗
23.02 17:26HYPEclosed short$2.6K
3 fills
$26.10+$261$00xe578a901… ↗
23.02 17:21HYPEclosed short$871$26.12+$86$00xc8921ac8… ↗
23.02 17:19HYPEclosed short$6.1K
7 fills
$26.16+$594$10xb65d895e… ↗
23.02 17:14HYPEclosed short$2.6K
3 fills
$26.21+$249$00xc44c386c… ↗
23.02 16:04HYPEclosed short$10.5K
14 fills
$26.29+$967$10x94c8db29… ↗
23.02 15:07HYPEclosed short$3.5K
4 fills
$26.37+$312$00xcb4a46cf… ↗
23.02 15:04HYPEclosed short$6.2K
7 fills
$26.42+$533$10xd8b5e388… ↗
23.02 14:42HYPEclosed short$10.6K
14 fills
$26.52+$874$10x8d289200… ↗
23.02 14:06HYPEclosed short$22.2K
27 fills
$26.70+$1.7K$30x4ceb9de9… ↗
23.02 03:28HYPEclosed short$9.9K
12 fills
$26.88+$670$10xeb3da770… ↗
23.02 03:22HYPEclosed short$6.3K
8 fills
$26.97+$405$1—
23.02 03:21HYPEclosed short$1.8K
2 fills
$27.01+$113$00x6c3bfedf… ↗
23.02 03:20HYPEclosed short$1.8K
2 fills
$27.03+$111$00xc5dc2eff… ↗
23.02 03:18HYPEclosed short$16.3K
18 fills
$27.13+$942$20xc05662aa… ↗
23.02 03:15HYPEclosed short$2.7K
3 fills
$27.24+$146$00xd8a2a018… ↗
23.02 03:14HYPEclosed short$3.6K
4 fills
$27.28+$190$0—
23.02 03:13HYPEclosed short$910$27.30+$47$00xa6c67fe3… ↗
23.02 03:11HYPEclosed short$2.7K
4 fills
$27.32+$138$00x39765a21… ↗
23.02 03:10HYPEclosed short$2.7K
3 fills
$27.35+$135$00xc88f214a… ↗
23.02 03:09HYPEclosed short$1.8K
2 fills
$27.38+$88$00x1d20c101… ↗
23.02 02:01HYPEclosed short$11.0K
14 fills
$27.45+$503$10xa4ec37b9… ↗
23.02 01:55HYPEclosed short$2.8K
3 fills
$27.52+$118$00x885eefdf… ↗
23.02 01:49HYPEclosed short$4.6K
5 fills
$27.56+$190$10x3b8f16fb… ↗
23.02 01:48HYPEclosed short$3.7K
5 fills
$27.61+$146$0—
23.02 01:17HYPEclosed short$6.5K
9 fills
$27.66+$243$10x1978b87a… ↗
19.02 14:11HYPEclosed short$19.5K
21 fills
$27.80+$636$20xf521a84d… ↗
19.02 13:49HYPEclosed short$930$27.91+$27$00x2ae880f9… ↗
19.02 13:48HYPEclosed short$2.8K
4 fills
$27.96+$75$00x61911c2d… ↗
06.02 05:37HYPEclosed short$17.2K
19 fills
$34.46−$2.9K$60x3d9d553d… ↗
06.02 05:03HYPEclosed short$86.0K
117 fills
$34.89−$15.2K$290x8f102495… ↗
05.02 15:14BTCclosed long$680.1K
79 fills
$68,014−$13.9K$2310x2848f09a… ↗
05.02 15:06BTCopened long$343.1K
10 fills
$68,623—$1170x9b54c529… ↗
05.02 15:01BTCclosed long$345.7K
38 fills
$69,135−$5.2K$1180xb11da176… ↗
05.02 14:55BTCopened long$348.7K
11 fills
$69,733—$1190x669c8d88… ↗
05.02 14:37BTCopened long$353.1K$70,629—$1200x60914508… ↗
05.02 09:27HYPEclosed short$12.5K
4 fills
$34.81−$2.2K$40x16593d2e… ↗
04.02 17:38ETHclosed short$18.9K$2,103+$679$20x77f5a901… ↗
03.02 01:27HYPEopened short$4.1K
3 fills
$34.46—$00x9943b500… ↗
03.02 01:25HYPEopened short$2.8K
5 fills
$34.39—$00xbe54454f… ↗
03.02 01:07HYPEopened short$1.4K$34.34—$00x2d5328fb… ↗
03.02 01:03HYPEopened short$1.4K$34.31—$00xfc915eb4… ↗
03.02 01:01HYPEopened short$5.5K
4 fills
$34.24—$10xceb5e3ca… ↗
03.02 00:59HYPEopened short$6.8K
8 fills
$34.10—$10x63fd0597… ↗
03.02 00:49HYPEopened short$1.4K$34.01—$00xeb620754… ↗
02.02 22:35HYPEopened short$4.1K
3 fills
$33.95—$10xf4f576a7… ↗
02.02 22:33HYPEopened short$2.7K
2 fills
$33.87—$00xeb3a8021… ↗
02.02 22:31HYPEopened short$1.4K
2 fills
$33.83—$00x4049bb9e… ↗
02.02 22:09HYPEopened short$2.7K
2 fills
$33.78—$00x2a4034ee… ↗
02.02 09:04BTCclosed short$110.6K
8 fills
$76,829+$166$420x87c8347c… ↗
02.02 08:18BTCopened short$18.5K
3 fills
$76,995—$20x1560d049… ↗
02.02 08:17BTCopened short$9.2K$76,980—$10x5ed109a0… ↗
02.02 08:16BTCopened short$36.9K
4 fills
$76,954—$50x76d9d04a… ↗
02.02 08:10BTCopened short$9.2K$76,929—$10xfdae884d… ↗
02.02 07:47BTCopened short$36.9K
4 fills
$76,904—$50x82c87b4b… ↗
02.02 07:47BTCclosed long$83.0K
60 fills
$76,838−$249$110x82c87b4b… ↗
02.02 07:09BTCclosed long$27.6K
8 fills
$76,778−$105$40x1610f3ee… ↗
02.02 07:08BTCclosed long$9.2K$76,758−$37$10x4c7b9853… ↗
02.02 07:07BTCclosed long$9.2K$76,747−$39$10xc0949426… ↗
02.02 06:43BTCclosed long$156.4K
46 fills
$76,657−$840$200x2274f00b… ↗
02.02 04:31BTCclosed long$9.2K
5 fills
$76,566−$60$10x339a840c… ↗
02.02 04:26BTCclosed long$155.8K
32 fills
$76,384−$1.4K$200xec7279b2… ↗
02.02 04:22BTCclosed long$9.1K$76,232−$100$10x3d41f707… ↗
02.02 03:26ETHopened short$19.6K
6 fills
$2,178—$70x2a2c1b61… ↗
02.02 02:58BTCopened long$153.1K
31 fills
$76,532—$590x63147622… ↗
02.02 02:38BTCopened long$153.7K
11 fills
$76,842—$590x38427057… ↗
02.02 00:16BTCopened long$154.9K
8 fills
$77,832—$590x8fea6d97… ↗
02.02 00:16BTCflipped to long$1.5K$77,831−$5$10x8fea6d97… ↗
02.02 00:16BTCclosed short$155.0K
10 fills
$77,829−$1.1K$590x8fea6d97… ↗
01.02 15:20BTCopened short$77.3K
11 fills
$77,268—$260xb13a7281… ↗
01.02 15:18BTCopened short$77.3K
77 fills
$77,322—$260x2ab52f54… ↗
31.01 18:44HYPEclosed short$3.7K
3 fills
$27.21+$119$00x01b9094a… ↗
31.01 16:18BTCclosed long$244.7K$81,451+$303$250x5fdfe0d8… ↗
31.01 15:49BTCclosed long$40.4K
10 fills
$81,486+$68$40xc8c5c4bb… ↗
31.01 15:45BTCopened long$284.7K
11 fills
$81,350—$970xba11a094… ↗
30.01 16:33BTCclosed long$103.3K
47 fills
$83,269+$1.2K$110x2e3215c6… ↗
30.01 14:45BTCclosed long$37.7K
11 fills
$83,715+$634$40x884a1538… ↗
30.01 14:44BTCclosed long$16.7K
4 fills
$83,568+$253$20x40fafeec… ↗
30.01 14:42BTCclosed long$4.2K$83,513+$60$00xa03940c2… ↗
30.01 14:40BTCclosed long$20.9K
5 fills
$83,445+$285$20x4ef16caa… ↗
30.01 14:39BTCclosed long$8.3K
2 fills
$83,367+$106$1—
30.01 14:34BTCclosed long$4.2K$83,333+$51$00x37853bf1… ↗
30.01 13:35Xxyz:GOLDclosed short$50.5K
4 fills
$5,049+$858$340xa12189da… ↗
30.01 11:42Xxyz:GOLDopened short$25.7K$5,138—$170xa5e1ef37… ↗
30.01 11:24Xxyz:GOLDopened short$10.3K
3 fills
$5,131—$70x61d4e523… ↗
30.01 11:23Xxyz:GOLDopened short$15.4K
2 fills
$5,131—$100xedcc831f… ↗
30.01 09:52BTCopened long$39.4K
30 fills
$82,149—$40x787e7414… ↗
30.01 09:51BTCopened long$17.3K
14 fills
$82,207—$20x565f4c72… ↗
30.01 09:49BTCopened long$32.1K
15 fills
$82,258—$30x45bc46e3… ↗
30.01 09:46BTCopened long$67.6K
53 fills
$82,359—$70x996f7109… ↗
30.01 09:45BTCopened long$11.4K
12 fills
$82,440—$10x9f7dcc8d… ↗
30.01 09:44BTCopened long$12.5K
9 fills
$82,465—$1—
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

66
Deposited
$1.9M
Withdrawn
$667.0K
Net deposited
+$1.2M
more came in than went out
TimeOperationAmountFeeFrom / to
18.09.26 15:20transfer received$30.0K—← 0x6b9e77…390a24
23.08.26 14:13borrowLend5.0K USDC—0xb6eeb600…
11.07.26 12:14staking2.9K HYPE—into staking
19.06.26 02:47transfer received$197.5K—← 0x222222…222222
16.06.26 16:05transfer received$130.9K—← 0x6b9e77…390a24
13.06.26 18:20transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
22.05.26 09:43deposit$50.7K—0xaa903abb…
21.05.26 14:46deposit$43.7K—0x24259322…
20.03.26 16:16staking20.3K HYPE—into staking
20.03.26 16:16transfer received$394.5K—← 0x222222…222222
20.03.26 16:11transfer received$407.7K—← 0x222222…222222
20.03.26 16:08transfer received$396—← 0x222222…222222
01.03.26 10:14transfer received$44—← 0x200000…000078
26.02.26 14:27moved between venues$1.3K—between own venues · spot → HyperCore
25.02.26 14:25token airdrop89.5K HPL—0x36694dc3…
16.01.26 15:23sent to another address$91.7K—→ 0x222222…222222
10.01.26 14:08staking3.2K HYPE—out of staking
08.01.26 08:33withdrawal$142.0K$10x9043c3bb…
08.01.26 07:41withdrawal$100.0K$10x221b016e…
08.01.26 07:34moved between venues$21.8K—between own venues · spot → HyperCore
27.12.25 04:53staking3.2K HYPE—into staking
27.12.25 04:51transfer received$82.4K—← 0x222222…222222
27.12.25 04:50transfer received$78—← 0x222222…222222
27.12.25 04:42moved between venues$45.0K—between own venues · spot → HyperCore
27.12.25 04:42borrowLend5.0K USDC—0x09ed0e13…
27.12.25 04:41moved between venues$50.0K—between own venues · HyperCore → spot
27.11.25 11:55transfer received——← 0xb1dc7a…0bc107
27.11.25 11:55transfer received——← 0xb1dc7a…0bc107
27.11.25 11:54transfer received——← 0xb1dc7a…0bc107
27.11.25 11:36token airdrop89.7K KNTQ—0xe92fad82…
22.11.25 16:02transfer received$0—← 0xb58082…0ebbc0
04.10.25 17:22deposit$4.6K—0x2433eaab…
04.10.25 17:21deposit$31.9K—0x025d3f1d…
04.10.25 16:44staking1.0K HYPE—into staking
04.10.25 16:43transfer received$48.6K—← 0x3c8c2a…210e04
04.10.25 16:43transfer received$48—← 0x3c8c2a…210e04
04.10.25 16:41deposit$40.0K—0xa9f4c160…
25.09.25 16:44withdrawal$88.6K$10x3037c034…
25.09.25 15:38withdrawal$40.0K$10xdaa38782…
17.09.25 17:16deposit$18.0K—0xb40c5548…
16.09.25 16:14spot transfer$18—→ 0x222222…222222
16.09.25 16:14spot ↔ perps$23.7K—spot → perps
16.09.25 16:13transfer received$23.7K—← 0x3c8c2a…210e04
16.09.25 16:13transfer received$1—← 0x3c8c2a…210e04
16.09.25 15:45spot ↔ perps$40.2K—spot → perps
14.09.25 14:14transfer received$20.4K—← 0x200000…000123
14.09.25 14:13transfer received$1—← 0x200000…000123
14.09.25 14:11transfer received$19.8K—← 0x200000…0000f1
13.09.25 09:07spot ↔ perps$424—spot → perps
18.07.25 23:22transfer received——← 0x7851cb…662590
12.06.25 16:38spot transfer$20.0K—→ 0x200000…000123
12.06.25 16:32transfer received$20.0K—← 0x3c8c2a…210e04
12.06.25 16:31transfer received$1—← 0x3c8c2a…210e04
30.04.25 12:23spot transfer$94.2K—→ 0x222222…222222
21.04.25 14:19withdrawal$7.6K$10xaf831ec0…
17.04.25 16:31spot transfer$81.3K—→ 0x222222…222222
17.04.25 16:29spot transfer$1.7K—→ 0x222222…222222
12.02.25 08:41transfer received$27—← 0xb932c0…10c10e
31.01.25 16:25internalTransfer$5.0K—→ 0x3c8c2a…210e04
31.01.25 16:24internalTransfer$11—→ 0x3c8c2a…210e04
27.01.25 13:51spot ↔ perps$0—spot → perps
27.01.25 13:50deposit$10.3K—0x84b00563…
17.01.25 10:34transfer received$6.0K—← 0x3d855c…b2a242
23.12.24 08:32transfer received$279.8K—← 0x3c8c2a…210e04
23.12.24 08:30transfer received$28$1← 0x3c8c2a…210e04
“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 47 min ago

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