Market cap$2.84T+1.0%
Volume 24h$75.1B
BTC dominance58.8%
USDT.D7.35%-0.05
Fear & Greed64 · greed +5
Terminal

Wallet 0x17130c…758c29

0x17130c903430c63ac23b5b6611eedaf749758c29copy

Hyperliquid wallet 0x17130c…758c29 currently holds $151.12K in perps and $149.98K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$69.4K, last 30 days: -$0. Rank on the exchange account leaderboard: 11115. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$150.0K
perps — · other $150.0K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$5.4K$44.9K$84.4K$123.9K2024-08-212026-10-07in-crypto.app
24 hours
−$1.3K
48 hours
−$1.4K
7 days
+$515
30 days
−$5.5K
All time
+$68.3K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#11115
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.

Open orders

3
CoinSidePriceSizeNotionalType
@142buy$79,7540.1400$11.2KLimit
@142buy$79,5250.1400$11.1KLimit
@142buy$79,2580.1400$11.1KLimit
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

10
CoinAmountPriceValueAvg. entryCost basisP&L
USDC131.7K$1.00$131.7K———
HYPE201.01$90.79$18.3K———
NEKO3.5K$0.000105$0$0.000083$0+$0 +26.5%
TIME512.30$0.000126$0$0.003750$2−$2 −96.6%
SENT2.0K$0.000012$0$1.00$2.0K−$2.0K −100.0%
VAULT3.01$0.002028$0$0.001000$0+$0 +102.8%
MEOW7.39$0.000658$0$0.000058$0+$0 +1042.2%
PEAR19.51$0.000084$0$0.000100$0−$0 −16.4%
MUNCH79.58$0.000013$0$0.000004$0+$0 +243.8%
LICKO43.95$0.000017$0$0.000006$0+$0 +183.3%
“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

158
End timeCoinSideDurationNet P&LSizeClosing priceFee
01.05 11:21BTCshort6h 41m−$637.38−1 BTC$77 565.00$66.77
30.04 14:16BTClong14m−$639.211.75 BTC$76 155.00$114.56
28.04 17:35BTCshort30m−$745.33−2.83222 BTC$76 215.1636525411$229.40
28.04 16:54BTCshort1h 49m−$753.35−2.19305 BTC$76 183.00$177.46
27.04 15:35BTCshort41m+$411.82−0.5 BTC$76 941.8316$38.96
23.04 15:23BTClong1h 21m+$568.001 BTC$78 130.59896$69.30
22.04 16:31BTClong3m−$17.390.1 BTC$78 815.00$8.39
20.04 15:26BTCshort30m−$568.21−0.8947 BTC$75 540.00$71.65
20.04 07:21BTCshort29m−$642.00−1.33647 BTC$75 080.00$106.48
17.04 10:28BTClong31m−$675.701.2 BTC$75 212.00$96.34
16.04 18:15BTCshort2h 31m+$188.95−1.08746 BTC$74 266.0957460504$86.08
15.04 19:05BTCshort5h 17m−$616.25−1.2085 BTC$74 500.00$81.85
13.04 17:18BTCshort2h 15m−$251.40−2.05324 BTC$72 172.5884601897$96.20
08.04 20:00BTCshort6h 19m+$438.34−1.10113 BTC$71 293.2495981401$55.02
30.03 05:24BTCshort4d 11h+$3 225.98−1.00613 BTC$68 005.695876186$105.48
25.03 12:29BTCshort2m−$49.15−0.7 BTC$71 248.00$53.07
25.03 08:33BTCshort39h 36m−$1 129.21−1.1 BTC$71 406.8289230769$78.65
16.03 21:36BTCshort5h 59m−$1 220.44−1.24845 BTC$74 599.00$101.83
11.03 13:38BTCshort21h 59m+$1 121.03−1.08966 BTC$69 907.7503808527$83.83
10.03 02:30BTCshort8h 04m−$1 264.30−1.00858 BTC$69 669.00$76.65
17.02 17:06HYPEshort6d 00h−$75.31−500 HYPE$29.96474686$8.98
13.02 13:06BTCshort5s−$0.02−0.00033 BTC$67 080.00$0.02
13.02 13:01BTCshort19s−$0.80−0.01 BTC$67 103.00$0.54
13.02 12:56BTClong2m−$0.480.01 BTC$67 160.00$0.54
11.02 19:07BTCshort2d 02h+$3 164.71−0.8 BTC$66 649.6589147287$54.23
12.01 17:09BTCshort2h 37m−$1 500.33−1.4 BTC$92 120.9285714285$79.43
06.01 20:05BTCshort5h 18m+$2 177.43−1.41149 BTC$92 140.9142112236$98.15
18.12 13:46BTCshort3h 45m−$1 130.25−1 BTC$88 748.96073$73.89
17.12 16:13BTCshort50m+$1 405.72−0.6 BTC$87 416.8333333333$35.46
16.12 18:46BTCshort5h 16m−$570.81−1.6 BTC$87 834.125$105.01
16.12 13:30BTCshort15s−$25.85−0.1 BTC$87 376.3073$8.42
11.12 20:58BTCshort28m−$429.90−0.8 BTC$91 688.24785$56.66
11.12 11:17BTCshort14h 46m+$1 990.52−1.41484 BTC$92 658.5347849133$162.85
10.12 18:14BTCshort1h 47m+$94.95−1.4 BTC$92 385.0714285714$65.95
09.12 16:06BTClong5m−$13.100.2 BTC$93 047.2663$17.96
05.12 15:48BTCshort30m−$72.97−0.5 BTC$90 953.00$32.27
04.12 17:40BTClong2h 36m−$984.821.5 BTC$91 703.4213866667$133.15
03.12 18:18BTClong3h 35m−$342.090.75 BTC$92 657.77194$89.54
01.12 15:16BTClong2h 16m+$57.401.2 BTC$85 588.00$94.76
26.11 17:31HYPEshort3h 57m−$1 155.10−1 000 HYPE$34.92836255$24.54
25.11 17:11BTCshort4h 40m+$822.91−1.04114 BTC$86 666.3806500567$76.24
20.11 16:03BTClong58m−$1 148.851 BTC$89 581.00$63.85
19.11 14:28BTClong9s−$3.740.05 BTC$91 155.00$3.24
01.10 09:27BTCshort19m−$52.47−0.5 BTC$116 272.00$44.47
04.08 17:32HYPElong3d 23h−$2 401.36800 HYPE$38.7915955625$21.98
31.07 06:20BTClong11h 24m+$410.620.25 BTC$118 409.00$15.04
31.07 00:40ETHlong5h 35m+$276.622 ETH$3 845.30$3.89
30.07 17:53ETHlong25h 12m+$301.065 ETH$3 803.16171$14.43
30.07 15:04BTClong22h 26m+$358.330.35 BTC$118 147.4191333333$31.52
17.07 08:55BTCshort28m−$94.01−0.5 BTC$118 399.42976$45.27
29.04 10:38
opened before data
HYPEshort6d 00h−$74.55−150 HYPE$18.9854076$1.33
22.04 14:38BTCshort1h 41m−$501.60−0.5 BTC$90 434.00$27.00
22.04 11:36PAXGshort3h 51m+$134.54−5 PAXG$3 476.17$9.61
22.04 11:27BTCshort3h 32m−$54.49−0.25 BTC$88 566.00$15.49
14.04 09:28HYPElong2d 01h−$0.401.42 HYPE$15.659$0.02
07.04 14:22BTClong28m+$1 794.511 BTC$80 017.37638$55.36
07.04 10:03BTClong1h 25m−$98.971 BTC$76 446.50$43.97
01.04 21:31BTCshort5h 21m−$31.68−1 BTC$85 102.00$59.58
28.03 15:46BTClong1h 36m−$35.520.5 BTC$84 347.00$29.52
25.03 14:46BTCshort4h 44m−$1 125.31−1.5 BTC$87 878.53018$74.51
21.03 23:37BTCshort21h 49m+$539.11−1 BTC$84 063.00$37.89
20.03 13:30BTClong3h 11m+$14.250.3 BTC$85 119.00$17.86
18.03 05:28BTClong7h 41m−$1 177.581.25 BTC$82 933.20$62.53
15.03 09:38BTCshort17h 38m+$1 289.66−1.5 BTC$83 879.51704$78.06
14.03 14:14BTClong8m−$191.680.5 BTC$82 955.00$18.68
07.03 00:13BTCshort9h 06m+$1 248.91−1.2 BTC$89 713.0030666667$44.17
04.03 18:47BTCshort13m−$581.56−1 BTC$85 922.00$59.96
03.03 18:36BTCshort5d 00h−$5 617.99−1.77 BTC$87 660.1861567061$104.82
26.02 18:29BTClong3h 48m−$1 303.711.15 BTC$85 712.0434782608$56.47
25.02 17:08BTClong1h 02m+$657.170.8 BTC$87 594.0625$35.68
24.02 22:52BTCshort9m+$66.03−0.25 BTC$92 865.00$10.47
24.02 22:36BTCshort14m−$288.64−0.5 BTC$93 559.33336$27.98
24.02 21:13BTCshort15m−$8.17−0.8 BTC$93 968.910725$52.64
24.02 18:01BTCshort47h 16m+$1 619.54−0.8 BTC$94 578.3952999999$53.54
20.02 14:57BTClong23h 54m+$1 560.951.1 BTC$97 295.6328818182$64.61
18.02 09:23HYPEshort3h 27m+$299.06−100 HYPE$24.698$1.14
04.02 19:49BTClong34m−$263.960.25 BTC$99 378.60$16.24
04.02 14:53BTClong20m−$37.810.25 BTC$100 013.80$13.76
31.01 15:55BTCshort2h 50m−$1 338.25−1.82323 BTC$105 854.0312741673$86.72
28.01 21:38BTCshort5h 06m+$1 086.34−1 BTC$101 185.60$38.06
27.01 18:20SOLlong1h 24m−$87.98100 SOL$227.964832$7.46
23.01 20:20BTClong8m−$10.750.25 BTC$105 150.00$11.83
23.01 15:09BTCshort48s−$168.65−0.3 BTC$103 791.572$21.74
22.01 15:22BTCshort31m−$319.38−0.4 BTC$104 943.25$29.28
21.01 16:09BTCshort3m−$354.63−0.5 BTC$105 161.00$23.63
20.01 16:26BTCshort2m−$3.22−0.1 BTC$104 955.00$4.72
20.01 12:31BTClong10m+$117.470.2 BTC$106 970.00$14.93
20.01 09:26SOLlong22h 06m+$79.2250 SOL$267.58$6.19
20.01 00:51BTClong19s+$3.070.1 BTC$100 494.00$7.03
20.01 00:51BTCshort13s−$23.52−0.1 BTC$100 398.00$7.02
20.01 00:50BTClong1h 04m−$535.820.4 BTC$100 042.772625$25.67
19.01 23:44BTClong12m+$134.750.2 BTC$100 719.00$9.05
19.01 23:23BTClong11m+$81.170.4 BTC$101 340.978675$28.34
19.01 22:58BTClong5m+$21.760.2 BTC$103 065.00$9.26
19.01 22:53BTClong4m+$88.280.2 BTC$102 711.00$14.34
19.01 01:07SOLlong12h 34m+$47.495 SOL$256.73$0.79
18.01 16:28JJTOlong3h 42m+$5.0650 JTO$3.3254$0.07
18.01 16:28FFARTCOINlong3h 38m−$6.51110 FARTCOIN$1.7153$0.09
18.01 16:28JUPlong3h 48m+$4.01170 JUP$1.0419$0.08
17.01 08:56BTClong18h 11m+$2 908.221.001 BTC$100 721.7191808192$49.99
13.01 21:31BTClong6h 23m+$1 121.770.8 BTC$93 490.739575$40.34
21.12 08:07ETHshort13h 37m−$817.73−8 ETH$3 519.97973625$12.65
20.12 20:19BTCshort1h 50m−$66.15−0.5 BTC$97 024.60$24.25
20.12 15:48BTCshort25m−$237.50−0.3 BTC$97 644.3333333333$15.58
19.12 19:30PPENGUlong18h 48m−$16.704 000 PENGU$0.028515$0.05
19.12 19:29BTClong23m−$315.280.5 BTC$98 245.80$27.08
18.12 22:13BTClong3h 04m−$1 025.630.7 BTC$100 843.70$38.21
18.12 22:06PPENGUlong4h 08m+$1.746 000 PENGU$0.036569$0.10
18.12 22:06PPNUTlong10h 48m−$90.751 036.3 PNUT$0.87782$0.42
18.12 22:06KkPEPElong56m+$9.16101 633 kPEPE$0.019764$0.90
18.12 22:06ENAlong1h 59m+$17.07220 ENA$1.1081$0.11
18.12 21:42HYPElong1h 31m+$483.04300 HYPE$25.3407555667$4.06
18.12 17:40HYPEshort7s−$0.33−10 HYPE$25.038$0.18
18.12 12:07BTCshort9m−$10.34−0.05 BTC$105 369.8298$1.84
18.12 11:59BTClong7h 36m+$324.600.3 BTC$104 802.3333333333$9.40
17.12 19:50HYPElong44m+$359.10400 HYPE$26.42159005$2.74
17.12 14:19HYPElong34m+$468.21320.01 HYPE$27.9352111854$5.25
16.12 09:49HYPEshort27s+$0.54−50 HYPE$27.218$0.61
15.12 17:05ETHlong34h 50m+$154.1516 ETH$3 909.19375$22.28
15.12 17:02SUIlong5h 43m+$14.53111 SUI$4.6031$0.10
15.12 16:49BTClong27h 32m+$630.050.3 BTC$103 223.6666666667$8.71
15.12 16:39HYPElong6h 31m+$139.2760 HYPE$24.135203125$0.36
14.12 06:14BTCshort13h 32m−$737.87−0.6 BTC$101 959.3333333333$17.26
13.12 18:21ETHshort1h 37m−$6.46−5 ETH$3 924.90$4.91
12.12 22:39BTCshort26m−$334.39−0.5 BTC$100 249.00$32.49
12.12 21:34BTCshort2h 33m+$481.65−0.7 BTC$100 112.2857142857$19.07
12.12 20:45ETHshort1h 28m+$49.07−6 ETH$3 899.60$12.49
12.12 18:58ETHlong3h 17m−$52.811 ETH$3 926.66$2.77
12.12 15:39BTCshort23m−$183.96−0.4 BTC$101 441.125$23.27
12.12 14:09ETHlong4h 05m+$111.553 ETH$3 949.30$3.35
12.12 09:33BTClong8h 52m+$54.400.3 BTC$101 021.1808333333$10.97
11.12 19:23BTCshort1h 27m−$254.50−0.4 BTC$100 646.00$28.10
11.12 16:12BTCshort37m−$9.48−0.2 BTC$100 556.00$14.08
10.12 18:56BTClong14m−$84.350.2 BTC$95 160.50$13.35
10.12 18:13BTClong1h 13m−$731.540.7 BTC$94 755.7690109443$58.99
10.12 16:57BTCshort2h 06m+$1 338.43−0.851 BTC$96 363.7967097532$51.77
10.12 14:32BTCshort14s−$0.21−0.001 BTC$98 274.00$0.04
10.12 14:22BTClong20s−$0.060.001 BTC$97 959.00$0.07
10.12 08:44ETHlong11h 35m+$379.6511 ETH$3 729.4578063636$28.57
10.12 08:43BTClong11h 21m+$10.140.25 BTC$97 275.0186$17.01
10.12 08:43SOLlong10h 16m+$103.5420 SOL$216.88$2.48
10.12 08:43KkPEPElong15h 45m−$245.10150 000 kPEPE$0.025245$2.40
10.12 08:42RENDERlong11h 50m−$39.38300 RENDER$8.6737573333$1.17
10.12 08:42KkBONKlong10h 12m−$15.0739 318 kBONK$0.037814$1.05
09.12 21:07ETHshort9s−$11.07−1 ETH$3 624.80$1.27
09.12 21:06ETHlong20s−$74.654 ETH$3 615.081345$7.78
09.12 18:43ETHshort3h 24m+$47.39−6 ETH$3 840.375$15.04
09.12 17:37BTCshort2h 51m+$1 393.70−0.76289 BTC$97 994.6537770845$37.82
09.12 15:09KkPEPElong6m−$18.7650 000 kPEPE$0.027037$0.61
06.12 15:34HYPElong25h 00m+$223.61300 HYPE$13.4739118333$1.47
23.10 14:06BTCshort9m−$4.18−0.5 BTC$66 680.00$19.18
07.10 14:50BTCshort14m+$46.58−0.71202 BTC$64 133.1185581851$46.81
07.10 14:21BTCshort13h 33m−$1 018.80−1.48747 BTC$64 256.0750536145$42.91
26.09 15:30BTCshort53m+$219.94−2.03768 BTC$64 830.8093419968$47.39
24.09 13:46BTCshort3h 19m−$174.28−2 BTC$63 740.00$73.28
20.09 15:04BTClong6h 23m−$1 244.532 BTC$62 862.706108$98.48
16.09 14:30BTClong28m−$2 299.314.52503 BTC$57 823.937368371$117.96
11.09 15:52BTClong1h 44m+$1 262.731.5 BTC$56 658.885$45.10
“Net” = closed P&L minus fees plus funding — the same number the exchange reports. Hover it for the breakdown. “Opened before data” means the position was opened earlier than the available history.

Fill feed

300
TimeCoinActionSizePriceClosed P&LFeesHash
07.10 08:46@HYPEsold spot$9.1K
5 fills
$90.79−$0$60xa30a2aad… ↗
07.10 07:56@HYPEsold spot$9.1K
4 fills
$90.82−$2$60x79503673… ↗
07.10 07:49@HYPEsold spot$18.2K
16 fills
$90.87−$1$130x1e456f70… ↗
06.10 16:39@HYPEbought spot$9.2K
3 fills
$91.73—$00x0c7282fe… ↗
05.10 14:17@HYPEbought spot$9.3K
7 fills
$93.50—$00x71dc8252… ↗
30.09 14:31@HYPEsold spot$8.5K
6 fills
$85.39−$14$60x2534ca9f… ↗
30.09 14:23@HYPEsold spot$8.5K
6 fills
$85.40−$25$60x6799287a… ↗
30.09 14:20@HYPEsold spot$8.6K
6 fills
$85.77−$24$60x5885a9cf… ↗
30.09 14:00@HYPEsold spot$17.3K
9 fills
$86.41−$39$120xac563a00… ↗
30.09 13:42@HYPEbought spot$8.6K
3 fills
$86.47—$00x7d952e7a… ↗
30.09 12:52@HYPEbought spot$8.8K
3 fills
$87.68—$00x6a912859… ↗
30.09 12:41@HYPEbought spot$8.7K
6 fills
$87.39—$00x8611e87b… ↗
28.09 22:13@HYPEsold spot$8.7K$86.69+$1$60x476cf748… ↗
28.09 22:11@HYPEsold spot$8.7K
3 fills
$86.60−$12$60x284a9d02… ↗
28.09 22:10@HYPEsold spot$8.7K$86.74−$2$60xa156a2ce… ↗
28.09 22:08@HYPEsold spot$8.7K$86.57−$34$60x3a7574a8… ↗
28.09 22:01@HYPEsold spot$8.7K
5 fills
$86.80−$39$60x5f9c4e58… ↗
28.09 14:28@HYPEbought spot$8.8K$87.55—$00xa38e1212… ↗
28.09 14:09@HYPEbought spot$8.9K
8 fills
$88.90—$00xe55e0327… ↗
28.09 11:43@HYPEsold spot$9.1K
16 fills
$90.54−$15$40x071adf85… ↗
28.09 05:34@HYPEbought spot$17.9K$89.07—$00x2d6485e4… ↗
28.09 03:33@HYPEbought spot$8.9K$89.47—$00xedb91073… ↗
28.09 01:54@HYPEbought spot$9.0K
6 fills
$89.91—$00x7949a580… ↗
24.09 19:18@HYPEsold spot$9.4K
2 fills
$94.46+$55$40x30949117… ↗
24.09 16:41@HYPEsold spot$9.4K
7 fills
$94.02+$22$40x63906870… ↗
24.09 16:18@HYPEbought spot$9.4K
13 fills
$93.79—$00xa1ee8eb9… ↗
24.09 15:45@HYPEsold spot$9.4K
6 fills
$93.60+$63$70x9ffa4bd4… ↗
24.09 09:34@HYPEbought spot$9.1K$90.51—$00x719319a3… ↗
24.09 09:31@HYPEbought spot$9.1K$90.61—$00xa6c591a8… ↗
24.09 00:00@UBTCsold spot$1$84,377———
23.09 17:22@HYPEsold spot$18.6K
15 fills
$93.20−$67$130x5ac7a72f… ↗
23.09 14:30@HYPEsold spot$18.7K
5 fills
$93.42−$70$130xdea49131… ↗
23.09 14:29@HYPEsold spot$9.3K
6 fills
$93.32−$92$70xf7aa59e4… ↗
23.09 13:54@UBTCsold spot$21.6K$85,606−$0$150x39bb8ec6… ↗
23.09 13:48@UBTCsold spot$12.9K$85,683+$0$50x32a096c1… ↗
23.09 13:46@UBTCsold spot$12.9K
3 fills
$85,694+$5$50x362b75c5… ↗
23.09 13:44@UBTCsold spot$12.9K$85,824+$0$90xf10bc9cd… ↗
23.09 07:07@UBTCsold spot$10$86,371+$0$00x6cb28762… ↗
22.09 00:00@UZECsold spot$0$1,472———
22.09 00:00@UETHsold spot$0$2,775———
22.09 00:00@UBTCsold spot$0$86,587———
21.09 20:10@UBTCsold spot$5.5K
8 fills
$86,702+$0$20x7ae685df… ↗
21.09 20:09@UBTCsold spot$3.5K
6 fills
$86,739+$0$1—
21.09 20:06@UETHsold spot$2.9K
3 fills
$2,768+$168$10xe703883f… ↗
21.09 20:05@UZECsold spot$1.6K
5 fills
$1,470−$3$10x98aad5aa… ↗
21.09 11:07@HYPEbought spot$191$95.48—$00x912790fe… ↗
21.09 09:36@UETHsold spot$2.7K
2 fills
$2,739+$130$20xa526d8e2… ↗
21.09 09:13@UZECsold spot$3.0K
6 fills
$1,510+$75$20x36ad1a34… ↗
21.09 09:06@UETHsold spot$2.7K
2 fills
$2,700+$90$20xb303d392… ↗
21.09 08:58@UBTCsold spot$4.2K
4 fills
$83,746−$1$30x0c114e6b… ↗
21.09 08:51@UBTCsold spot$4.2K
3 fills
$83,777−$1$30x1a4113ed… ↗
21.09 08:49@HYPEsold spot$4.5K
4 fills
$94.98−$1$30x3bb56f18… ↗
21.09 08:48@UZECsold spot$3.0K
3 fills
$1,520+$95$20x40686ff6… ↗
21.09 08:46@UETHsold spot$5.4K
6 fills
$2,703+$187$40x9a4fb624… ↗
21.09 08:46@UZECsold spot$7.6K
12 fills
$1,514+$207$50x0510687d… ↗
21.09 08:44@UETHsold spot$13.5K
5 fills
$2,700+$455$90x220aa5b9… ↗
21.09 08:42@UBTCsold spot$16.8K$83,792+$2$70x9fd79bef… ↗
20.09 17:59@HYPEbought spot$657
3 fills
$92.52—$00xa205350f… ↗
20.09 02:39@UETHbought spot$7.8K$2,607—$00xaf4deaf4… ↗
18.09 15:55@UBTCbought spot$4.0K
2 fills
$80,674—$00x7a7b8785… ↗
18.09 15:39@UBTCbought spot$404$80,728—$00xbb132a0f… ↗
18.09 15:00@UBTCbought spot$8.1K
6 fills
$80,954—$00x99ad806f… ↗
18.09 14:17@UZECbought spot$1.5K$1,475—$00x921d9a99… ↗
18.09 00:01@HYPEsold spot$2.1K$85.20+$62$10xc420f109… ↗
18.09 00:00@UETHsold spot$0$2,445———
17.09 19:45@HYPEsold spot$2.1K$83.27+$13$10x7f607ac7… ↗
17.09 15:21@UZECsold spot$761$1,444+$67$0—
17.09 15:16@UZECsold spot$683$1,444+$60$0—
17.09 14:40@HYPEsold spot$2.1K$82.85−$1$10x7207bf94… ↗
17.09 14:28@HYPEsold spot$4.1K
2 fills
$82.94+$3$20x6cd14469… ↗
17.09 14:26@HYPEsold spot$2.1K$82.58−$1$10x48db0891… ↗
17.09 14:23@HYPEsold spot$2.9K
2 fills
$82.68+$0$10x6075a53a… ↗
17.09 14:21@UZECsold spot$1.4K
6 fills
$1,433+$116$10xf6c47a5e… ↗
17.09 14:21@HYPEsold spot$2.1K$82.56+$3$10xb3ee7a88… ↗
17.09 14:20@UZECsold spot$1.4K
4 fills
$1,420+$103$1—
17.09 14:19@HYPEsold spot$2.1K$82.32+$0$10xda1a525c… ↗
17.09 14:10@UZECsold spot$1.4K$1,393+$76$10x98dcc400… ↗
17.09 14:05@UZECsold spot$1.4K$1,376+$59$1—
17.09 14:03@UZECsold spot$1.4K$1,376+$59$1—
17.09 13:58@HYPEsold spot$4.5K
2 fills
$81.97−$3$30xf230d37e… ↗
17.09 13:54@HYPEbought spot$4.3K$82.17—$00xd247ea80… ↗
17.09 13:50@UZECsold spot$1.4K
8 fills
$1,377+$61$10x1a5930d0… ↗
17.09 13:48@UZECsold spot$1.4K
4 fills
$1,369+$52$10xf0d327bd… ↗
17.09 13:40@UETHsold spot$2.7K
2 fills
$2,433+$7$20x156bbd8d… ↗
17.09 13:13@HYPEbought spot$8.1K$80.80—$00x50c75a53… ↗
17.09 10:25@HYPEbought spot$3.2K
2 fills
$79.75—$0—
17.09 06:08@HYPEsold spot$790
2 fills
$79.00+$0$00xfd375974… ↗
17.09 06:04@HYPEsold spot$789
3 fills
$78.85+$3$10x37b45681… ↗
16.09 19:43@HYPEsold spot$785$78.50+$6$00x29baf524… ↗
16.09 19:27@UZECbought spot$1.3K$1,271—$00xb47e742a… ↗
16.09 19:25@UZECbought spot$1.3K$1,296—$00xba867034… ↗
16.09 18:36@UZECbought spot$1.3K$1,298—$00xea8db65a… ↗
16.09 18:21@UZECbought spot$1.3K
2 fills
$1,334—$00x8f0a455c… ↗
16.09 18:10@UZECbought spot$2.6K
2 fills
$1,322—$00x6fe75603… ↗
16.09 18:09@HYPEbought spot$2.4K
2 fills
$79.86—$00x60fadca0… ↗
16.09 18:08@UETHbought spot$2.7K
2 fills
$2,425—$00x17cddebb… ↗
16.09 18:08@UZECbought spot$1.4K$1,314—$00x0806c5ba… ↗
11.09 19:00@HYPEbought spot$799$79.87—$00x5375c09a… ↗
11.09 17:19@HYPEsold spot$8.2K
4 fills
$81.93−$1$60x7b556af4… ↗
11.09 17:10@HYPEsold spot$8.2K
6 fills
$81.84−$0$50x228f353b… ↗
11.09 16:40@HYPEsold spot$8.1K
5 fills
$81.30−$1$50xb69f4bf1… ↗
11.09 16:38@HYPEsold spot$16.3K
7 fills
$81.29−$2$110x677b5885… ↗
11.09 16:37@HYPEsold spot$16.3K
7 fills
$81.48−$0$110x8d6d04a2… ↗
11.09 16:32@HYPEsold spot$16.3K
8 fills
$81.27−$0$110x326a6d29… ↗
11.09 16:31@HYPEsold spot$8.1K
2 fills
$81.39−$0$50x038f26b8… ↗
11.09 16:26@HYPEsold spot$24.4K
16 fills
$81.44−$3$160x77d64593… ↗
11.09 15:55@HYPEbought spot$8.2K
2 fills
$81.80—$00xac70d37a… ↗
11.09 14:44@HYPEbought spot$8.3K
3 fills
$82.56—$00x2a3e81d1… ↗
11.09 14:12@HYPEbought spot$8.3K
3 fills
$82.60—$00xc860b2b1… ↗
11.09 13:58@HYPEbought spot$8.3K$83.25—$00x784be073… ↗
11.09 13:54@HYPEbought spot$8.3K$82.80—$00x0453c594… ↗
11.09 13:49@HYPEbought spot$24.7K
19 fills
$82.11—$00xd0a41736… ↗
11.09 13:48@HYPEbought spot$16.4K
6 fills
$81.94—$00x0ecef4c6… ↗
11.09 13:47@HYPEbought spot$16.3K
11 fills
$81.64—$00xf358cbfd… ↗
11.09 13:33@HYPEsold spot$24.3K
8 fills
$80.95+$4$160x8ae580cf… ↗
11.09 13:32@HYPEsold spot$8.1K$81.02−$2$50xf79ffb31… ↗
11.09 13:30@HYPEsold spot$16.2K
4 fills
$81.09−$6$110x78746764… ↗
11.09 13:25@HYPEbought spot$16.2K
6 fills
$81.20—$00x803454d1… ↗
11.09 13:15@HYPEbought spot$16.3K
6 fills
$81.69—$00xf644652c… ↗
11.09 13:00@HYPEbought spot$16.4K
3 fills
$81.98—$00xcf28d895… ↗
11.09 04:16@HYPEsold spot$15.8K
8 fills
$78.97−$0$110x77a5301a… ↗
11.09 04:15@HYPEsold spot$7.9K
6 fills
$78.96−$0$50x85d28823… ↗
10.09 18:02@HYPEsold spot$8.0K
8 fills
$80.04−$15$50x9dd3fdea… ↗
10.09 17:12@HYPEsold spot$16.1K
5 fills
$80.33+$88$60xbe5564c3… ↗
10.09 05:27@HYPEsold spot$8.4K
6 fills
$83.82−$2$60xdf8d7df4… ↗
10.09 00:00@UBTCsold spot$0$78,287———
09.09 22:07@HYPEbought spot$8.4K$83.81—$00xa4b10ea0… ↗
09.09 17:45@HYPEsold spot$8.7K
5 fills
$86.65+$2$60x30853c4b… ↗
09.09 17:42@HYPEsold spot$8.7K
4 fills
$86.51−$0$60x386e5b11… ↗
09.09 15:24@HYPEbought spot$8.4K
3 fills
$84.10—$00x71432700… ↗
09.09 14:28@UBTCsold spot$16.2K
2 fills
$79,186+$6$60xee4360e2… ↗
09.09 13:58@UBTCsold spot$55
3 fills
$79,202+$0$0—
09.09 13:57@UBTCsold spot$23.8K
16 fills
$79,195+$1$90x02d2608d… ↗
09.09 09:42@UBTCbought spot$7.9K
6 fills
$79,084—$00xec3a5c48… ↗
09.09 09:39@UBTCbought spot$7.9K
7 fills
$79,290—$00xbc32e250… ↗
08.09 10:31@HYPEsold spot$8.4K$84.23−$4$30x445f7ccd… ↗
08.09 10:26@HYPEsold spot$8.4K
6 fills
$84.38+$1$30xae35ffd6… ↗
08.09 10:23@UBTCsold spot$7.9K$78,881+$5$30xb0b55665… ↗
08.09 09:34@HYPEsold spot$8.3K
6 fills
$84.29+$0$30xba897dca… ↗
08.09 03:27@HYPEbought spot$8.4K$83.70—$00x2c0d6758… ↗
08.09 02:43@HYPEbought spot$8.5K$84.51—$00x15819792… ↗
07.09 15:33@HYPEbought spot$8.5K
2 fills
$85.09—$00xf2d6479d… ↗
07.09 15:09@UBTCsold spot$7.9K
2 fills
$79,054+$0$30x1ec20f37… ↗
07.09 11:07@HYPEsold spot$4.4K
9 fills
$87.77+$0$20x0d86c6f4… ↗
07.09 10:26@HYPEsold spot$4.4K
15 fills
$87.76+$2$2—
07.09 09:55@HYPEsold spot$4.4K
9 fills
$87.18−$0$20xe0a77081… ↗
07.09 09:23@HYPEsold spot$4.4K$87.43+$8$20x40bfe29a… ↗
07.09 08:57@HYPEsold spot$8.7K
5 fills
$86.86+$0$30xb4c58b6c… ↗
07.09 08:57@UBTCsold spot$7.9K
4 fills
$79,430+$0$30x6fcafaa3… ↗
07.09 08:55@HYPEsold spot$7.4K
12 fills
$86.84+$0$30xe5a8878f… ↗
07.09 08:55@UBTCsold spot$4.4K
2 fills
$79,415+$0$20xcb228544… ↗
07.09 08:55@HYPEsold spot$1.2K
5 fills
$86.84+$0$0—
07.09 08:55@UBTCsold spot$267
7 fills
$79,415+$0$0—
07.09 08:54@UBTCsold spot$3.2K
9 fills
$79,415+$0$1—
07.09 08:53@UBTCsold spot$103
3 fills
$79,418+$0$0—
07.09 08:50@HYPEsold spot$8.7K
5 fills
$86.76+$0$30x98dd81a8… ↗
07.09 08:48@HYPEsold spot$8.7K
17 fills
$86.81−$0$30xb4bcce90… ↗
07.09 08:46@HYPEsold spot$8.9K
25 fills
$86.72−$0$30x88c241e5… ↗
07.09 08:45@HYPEsold spot$8.5K
21 fills
$86.72+$0$30xb3d18001… ↗
07.09 04:07@HYPEbought spot$8.6K
11 fills
$86.15—$0—
07.09 03:01@HYPEbought spot$5.7K$86.38—$00x8e1160cd… ↗
06.09 11:23@HYPEsold spot$5.8K
2 fills
$88.00+$83$20x3decbbb7… ↗
06.09 04:59@HYPEsold spot$8.7K
5 fills
$86.63−$0$60x54a0827c… ↗
04.09 21:52@HYPEbought spot$8.3K$83.50—$00x9fab2ce4… ↗
04.09 16:59@UBTCsold spot$8.0K
6 fills
$79,783+$0$30xabb66f4c… ↗
04.09 16:54@UBTCsold spot$8.0K
2 fills
$79,773−$0$50xc58ce9c7… ↗
04.09 14:19@UBTCbought spot$7.5K
4 fills
$79,250—$00x977260ed… ↗
04.09 13:53@HYPEbought spot$5.8K$85.17—$00x81500ab8… ↗
04.09 13:28@UBTCbought spot$8.7K
6 fills
$79,331—$00x81a924a5… ↗
05.06 08:42@HYPEsold spot$19.0K
12 fills
$61.61−$3$130xef7d7feb… ↗
05.06 00:20@HYPEbought spot$6.8K$62.67—$00x16c499a8… ↗
04.06 18:01@HYPEbought spot$6.7K$66.97—$00x828df027… ↗
04.06 18:00@HYPEbought spot$6.7K
4 fills
$66.86—$00x8b6b4417… ↗
04.06 06:50@HYPEsold spot$7.1K$70.30−$2$50x4623d639… ↗
04.06 04:44@HYPEsold spot$7.4K
4 fills
$73.80−$0$50xdd4efb62… ↗
04.06 04:42@HYPEsold spot$44.2K
18 fills
$73.74−$4$300x1d905ad2… ↗
04.06 04:41@HYPEsold spot$14.8K
3 fills
$73.79−$0$100xc6934ad9… ↗
04.06 04:39@HYPEsold spot$7.4K
4 fills
$74.02−$2$50x532b4b41… ↗
04.06 04:37@HYPEsold spot$8.5K
7 fills
$73.79−$2$60x755e01ff… ↗
04.06 04:31@HYPEsold spot$6.3K
16 fills
$74.19−$6$3—
03.06 21:50@HYPEsold spot$7.5K$74.99+$153$30x83083aea… ↗
02.06 19:28@HYPEbought spot$7.0K$69.61—$00x06b837a8… ↗
02.06 00:00@UBTCsold spot$0$71,343———
01.06 14:24@HYPEbought spot$3.5K$70.84—$00xa89a8207… ↗
01.06 14:20@HYPEbought spot$3.6K
2 fills
$71.06—$00x73390cdb… ↗
01.06 09:12@UBTCsold spot$21.9K
9 fills
$72,937−$0$150xb7f456eb… ↗
01.06 08:55@HYPEbought spot$7.2K$72.00—$00xe014a7a8… ↗
01.06 07:32@UBTCsold spot$14.6K
10 fills
$72,843−$0$100x59dfd5c7… ↗
01.06 05:49@HYPEbought spot$7.4K$73.50—$00xd100b5b7… ↗
01.06 05:47@UBTCsold spot$7.9K$73,333−$0$30xb3e06039… ↗
01.06 05:45@UBTCsold spot$853
2 fills
$73,334−$0$10x6613612a… ↗
01.06 05:38@HYPEbought spot$7.3K
2 fills
$73.13—$00x7855a597… ↗
30.05 12:54@HYPEsold spot$6.8K$67.99+$106$30xf0283d1d… ↗
29.05 15:11@HYPEsold spot$6.5K$65.00+$645$20xdc1f4986… ↗
29.05 13:08@UBTCbought spot$15.1K
2 fills
$73,098—$00x0575aac8… ↗
29.05 11:52@UBTCbought spot$15.2K
8 fills
$73,377—$00x716c9dde… ↗
29.05 09:19@UBTCbought spot$7.4K
8 fills
$73,797—$00xff85085a… ↗
29.05 08:49@UBTCbought spot$7.9K$73,690—$00x40e08964… ↗
28.05 04:30@HYPEbought spot$5.7K$56.89—$00x2b28735c… ↗
27.05 22:55@HYPEbought spot$5.9K
2 fills
$58.50—$00xfc704ac1… ↗
26.05 20:25@HYPEbought spot$6.0K$59.50—$00xf0e72fac… ↗
26.05 19:04@HYPEbought spot$6.1K$60.57—$00x16e6d1ed… ↗
26.05 05:36@HYPEbought spot$60$60.47—$00x45e77ab2… ↗
26.05 01:27@HYPEbought spot$6.0K
2 fills
$59.50—$00xb478a3bd… ↗
26.05 00:25@HYPEbought spot$6.0K$60.50—$00x3fa4d644… ↗
24.05 08:01@HYPEsold spot$3.1K
3 fills
$62.05+$43$10x48e08cc8… ↗
24.05 07:29@HYPEsold spot$3.1K
3 fills
$61.33−$1$20xb2fc5103… ↗
24.05 01:08@HYPEsold spot$3.0K
2 fills
$60.47+$229$10x2e209276… ↗
23.05 00:21@HYPEbought spot$5.4K$54.21—$00xfdb81a92… ↗
22.05 20:14@HYPEbought spot$2.7K$54.45—$00x58daa250… ↗
22.05 16:05@HYPEbought spot$2.9K$57.40—$00x9a5dbcd1… ↗
22.05 15:44@HYPEbought spot$2.9K
2 fills
$58.12—$00xf8a35e95… ↗
22.05 14:11@HYPEsold spot$3.0K
2 fills
$60.80−$24$20x28e53950… ↗
22.05 13:41@HYPEbought spot$3.1K$61.79—$00x79aedff2… ↗
22.05 12:15@HYPEsold spot$6.1K
4 fills
$61.00+$158$20xfbd06f92… ↗
22.05 00:00@UBTCsold spot$0$77,573———
21.05 22:15@UBTCsold spot$47$77,570−$0$00x15fb0d47… ↗
21.05 16:38@HYPEbought spot$2.9K$58.82—$00x06c0bd83… ↗
21.05 16:13@HYPEbought spot$3.0K
3 fills
$59.65—$00x2da33551… ↗
21.05 11:05@HYPEbought spot$2.9K
2 fills
$57.57—$00x3054cc02… ↗
21.05 07:23@HYPEbought spot$2.9K
2 fills
$57.44—$00x1f23352e… ↗
21.05 07:17@HYPEbought spot$2.9K
3 fills
$57.21—$00xca27216c… ↗
20.05 16:29@HYPEbought spot$2.6K
2 fills
$51.25—$00x0364288f… ↗
19.05 12:14@HYPEbought spot$2.4K$47.44—$00xfd020e9d… ↗
19.05 12:04@HYPEbought spot$2.4K$47.55—$00x66f30e2d… ↗
15.05 08:16@HYPEsold spot$4.6K
7 fills
$46.02−$1$30xfee16b40… ↗
15.05 08:14@HYPEsold spot$4.6K
3 fills
$46.02−$0$30xf4075299… ↗
15.05 08:13@UBTCsold spot$24.2K
7 fills
$80,669−$1$160xa8960cdc… ↗
15.05 08:06@UBTCsold spot$16.1K
6 fills
$80,730−$0$110x8bdaccd1… ↗
15.05 08:05@HYPEsold spot$9.3K$46.33−$0$60xd49e568e… ↗
15.05 08:03@UBTCsold spot$7.5K
3 fills
$80,728+$0$50x3ba21140… ↗
15.05 08:01@UBTCsold spot$857
4 fills
$80,777−$0$10x6b5ee9ac… ↗
15.05 08:00@UBTCsold spot$8.1K
5 fills
$80,818−$0$50x0b93d6ca… ↗
15.05 07:42@UBTCsold spot$24.2K
16 fills
$80,763+$0$160x8d28a2a4… ↗
15.05 07:39@HYPEsold spot$4.6K
2 fills
$46.40−$0$20x8216a8a9… ↗
15.05 07:37@HYPEsold spot$4.6K$46.28+$0$30x632bb3ec… ↗
15.05 07:35@HYPEsold spot$4.6K$46.30−$0$20x8488f55b… ↗
15.05 07:32@HYPEsold spot$9.3K
7 fills
$46.44+$1$50x11093ba4… ↗
14.05 22:50@UBTCbought spot$24.4K
7 fills
$81,495—$00xa697dd78… ↗
14.05 22:26@UBTCbought spot$16.3K$81,445—$00xf6ca0c92… ↗
14.05 22:24@UBTCbought spot$16.3K
4 fills
$81,443—$00xe7498d68… ↗
14.05 22:04@HYPEbought spot$4.4K$43.98—$00x50d03027… ↗
14.05 22:02@UBTCsold spot$8.1K
2 fills
$81,371−$1$50x449bbe73… ↗
14.05 21:54@HYPEbought spot$6.6K
2 fills
$43.75—$00x8cce5626… ↗
14.05 19:59@UBTCsold spot$16.3K
3 fills
$81,426+$1$110x87867e88… ↗
14.05 19:58@HYPEsold spot$11.2K
17 fills
$44.67−$3$60x33c75954… ↗
14.05 17:21@UBTCbought spot$14.2K
3 fills
$81,422—$00xde1c820f… ↗
14.05 17:18@UBTCbought spot$8.2K$81,537—$00xee81cfaf… ↗
14.05 17:16@UBTCbought spot$18.0K
4 fills
$81,646—$00x148824b3… ↗
14.05 17:15@UBTCbought spot$9.0K$81,722—$00xbf4726d9… ↗
14.05 14:59@HYPEbought spot$4.2K
4 fills
$41.93—$00x330e04d0… ↗
14.05 14:55@HYPEbought spot$4.2K
3 fills
$42.08—$00x91abb2ce… ↗
14.05 14:53@HYPEbought spot$4.2K
8 fills
$41.96—$00x36cc1fb0… ↗
14.05 14:47@HYPEbought spot$4.2K
2 fills
$41.79—$00x26ddcbf4… ↗
14.05 14:45@HYPEbought spot$4.2K
2 fills
$41.72—$00x0728e94d… ↗
13.05 21:46@HYPEbought spot$7.7K
3 fills
$38.70—$0—
13.05 16:32@HYPEbought spot$3.9K
3 fills
$39.23—$00x7ac9970c… ↗
12.05 16:58@HYPEbought spot$4.0K$39.91—$00x21368c97… ↗
08.05 15:44@HYPEsold spot$6.5K
2 fills
$43.00−$126$20xefb752ae… ↗
08.05 07:12@HYPEsold spot$6.3K
6 fills
$42.23−$241$40xb16b1383… ↗
06.05 15:04@HYPEbought spot$4.3K
2 fills
$43.30—$00x198be0f5… ↗
06.05 09:21@HYPEbought spot$4.4K
4 fills
$43.94—$00x5d06c59d… ↗
06.05 09:19@HYPEbought spot$8.8K
6 fills
$44.01—$00x7f92bdc8… ↗
01.05 11:21BTCclosed short$77.6K
3 fills
$77,565−$569$340xee7c7bee… ↗
01.05 04:41BTCopened short$77.0K
4 fills
$76,996—$330xb6da6581… ↗
30.04 14:16BTCclosed long$133.3K$76,155−$525$710x2869c92a… ↗
30.04 14:14BTCopened long$19.1K
6 fills
$76,357—$50x3db72f9c… ↗
30.04 14:09BTCopened long$19.1K$76,398—$50x62b930e6… ↗
30.04 14:08BTCopened long$19.1K$76,457—$50xfac9e2bb… ↗
30.04 14:04BTCopened long$76.5K
5 fills
$76,493—$300xc87e1e6e… ↗
28.04 17:35BTCclosed short$215.9K
9 fills
$76,215−$516$1150x777cdb55… ↗
28.04 17:05BTCopened short$215.3K
8 fills
$76,033—$1150x33df49fe… ↗
28.04 16:54BTCclosed short$167.1K$76,183−$576$890xa5db0ed0… ↗
28.04 15:09BTCopened short$30.4K
3 fills
$75,917—$160xe0574e3e… ↗
28.04 15:05BTCopened short$136.1K
24 fills
$75,921—$720x7b57f31b… ↗
27.04 15:35BTCclosed short$3.9K
2 fills
$77,000+$42$20x21fa9da5… ↗
27.04 15:33BTCclosed short$3.8K$76,940+$45$10x3731369d… ↗
27.04 15:29BTCclosed short$3.8K
4 fills
$76,819+$51$20xca3be6e6… ↗
27.04 15:27BTCclosed short$3.8K
3 fills
$76,750+$55$20x7d929f41… ↗
27.04 15:25BTCclosed short$3.8K$76,510+$67$10x2bbd6719… ↗
27.04 15:22BTCclosed short$3.8K$76,708+$57$20x1a781e34… ↗
27.04 15:18BTCclosed short$15.4K
17 fills
$77,173+$134$80xce02b08b… ↗
27.04 14:54BTCopened short$38.9K
8 fills
$77,843—$210x409fa2b9… ↗
23.04 15:23BTCclosed long$3.9K$78,593+$55$20xc10fe67f… ↗
23.04 15:18BTCclosed long$3.9K$78,413+$46$20x4b0ce109… ↗
23.04 15:17BTCclosed long$7.8K$78,305+$81$20x583e1389… ↗
23.04 15:08BTCclosed long$3.9K
7 fills
$77,952+$23$20xa411c0fb… ↗
23.04 15:02BTCclosed long$3.9K
2 fills
$78,088+$30$20x05b34f45… ↗
23.04 15:00BTCclosed long$7.8K$78,168+$67$40x26b07916… ↗
23.04 14:58BTCclosed long$15.6K
4 fills
$78,150+$131$60xec295119… ↗
23.04 14:56BTCclosed long$7.8K$78,111+$62$20xb233a399… ↗
23.04 14:55BTCclosed long$7.8K
4 fills
$78,040+$55$20x78d80c49… ↗
23.04 14:52BTCclosed long$7.8K$77,962+$47$2—
23.04 14:51BTCclosed long$7.8K
3 fills
$77,897+$40$20x8e211a12… ↗
23.04 14:11BTCopened long$7.8K$77,512—$40x3073f1d7… ↗
23.04 14:03BTCopened long$69.7K
22 fills
$77,491—$370x853efb77… ↗
22.04 16:31BTCclosed long$7.9K$78,815−$9$40x58668275… ↗
22.04 16:28BTCopened long$7.9K
2 fills
$78,905—$40xe909de6a… ↗
20.04 15:26BTCclosed short$67.6K
4 fills
$75,540−$497$360xf529dc78… ↗
20.04 15:16BTCopened short$7.5K$75,033—$40xf4c687a6… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

520
Deposited
$6.0M
Withdrawn
$5.9M
Net deposited
+$81.5K
more came in than went out
TimeOperationAmountFeeFrom / to
03.09.26 19:32transfer received$57.0K—← 0x574baf…3096fa
03.09.26 16:34transfer received$94.6K—← 0x222222…222222
03.09.26 16:29transfer received$167—← 0x222222…222222
09.06.26 15:34withdrawal$117.8K$10xa52ecd28…
06.06.26 19:03withdrawal$50.0K$10x8112d048…
14.05.26 15:11deposit$50.0K—0xf5567ad9…
14.05.26 14:44deposit$50.0K—0xdfcdd130…
06.05.26 09:16moved between venues$45.5K—between own venues · HyperCore → spot
05.05.26 08:51withdrawal$1.6K$10x3c79baba…
20.04.26 21:38withdrawal$50.0K$10x33821ced…
20.04.26 21:34moved between venues$51.1K—between own venues · spot → HyperCore
15.04.26 08:12withdrawal$30.0K$10xe0976fe8…
15.04.26 08:07moved between venues$30.0K—between own venues · spot → HyperCore
05.04.26 19:42moved between venues$77.5K—between own venues · HyperCore → spot
05.04.26 19:41deposit$30.0K—0x8767460d…
03.03.26 13:45deposit$44.0K—0x09864844…
25.02.26 20:11moved between venues$2.8K—between own venues · spot → HyperCore
25.02.26 09:48withdrawal$27.8K$10x2793f990…
25.02.26 09:43moved between venues$24.7K—between own venues · spot → HyperCore
17.02.26 10:18staking1.0K HYPE—out of staking
10.02.26 10:24withdrawal$144.2K$10x52f2629d…
10.02.26 10:19moved between venues$144.2K—between own venues · spot → HyperCore
02.02.26 07:51moved between venues$141.3K—between own venues · HyperCore → spot
02.02.26 07:50deposit$140.6K—0x6e1c30dd…
26.01.26 11:01withdrawal$1.2K$10x6e46b6a4…
26.01.26 10:55moved between venues$1.2K—between own venues · spot → HyperCore
26.01.26 10:54transfer received$1.2K—← 0x200000…000157
26.01.26 10:53withdrawal$87.9K$10x3ae02779…
26.01.26 10:48moved between venues$87.9K—between own venues · spot → HyperCore
26.01.26 09:34staking1.0K HYPE—out of staking
19.01.26 10:04transfer received$65.7K—← 0x574baf…3096fa
06.01.26 19:32sent to another address$18.4K$1→ 0x91bce9…47cb30
06.01.26 19:30moved between venues$6.6K—between own venues · spot → HyperCore
06.01.26 19:19deposit$22.0K—0xcaf52f2f…
06.01.26 19:03moved between venues$25.0K—between own venues · HyperCore → spot
05.01.26 11:22moved between venues$1.5K—between own venues · spot → HyperCore
05.01.26 11:19staking200.11 HYPE—into staking
26.12.25 22:20moved between venues$1.3K—between own venues · HyperCore → spot
19.12.25 20:00staking800.88 HYPE—into staking
19.12.25 00:57moved between venues$5.0K—between own venues · HyperCore → spot
17.12.25 18:00moved between venues$7.4K—between own venues · HyperCore → spot
17.12.25 17:59deposit$7.4K—0xb3622e42…
14.12.25 19:27staking500.00 HYPE—out of staking
05.12.25 15:56withdrawal$62.4K$10x3085ba0f…
05.12.25 15:51moved between venues$45.6K—between own venues · spot → HyperCore
05.12.25 15:32transfer received$45.6K—← 0x574baf…3096fa
05.12.25 13:35moved between venues$17.8K—between own venues · spot → HyperCore
04.12.25 17:15moved between venues$18.0K—between own venues · HyperCore → spot
04.12.25 17:04deposit$18.0K—0x5958bf54…
03.12.25 23:44withdrawal$28.0K$10x6001ff39…
03.12.25 23:40moved between venues$28.3K—between own venues · spot → HyperCore
01.12.25 13:00deposit$50.0K—0xfb300bea…
01.12.25 00:32moved between venues$11.4K—between own venues · HyperCore → spot
28.11.25 17:24withdrawal$50.0K$10x198fc776…
28.11.25 17:21moved between venues$11.4K—between own venues · spot → HyperCore
27.11.25 11:10moved between venues$28.8K—between own venues · HyperCore → spot
27.11.25 00:09withdrawal$3.5K$10x24d5af31…
27.11.25 00:03moved between venues$33.2K—between own venues · spot → HyperCore
24.11.25 14:35moved between venues$9.1K—between own venues · spot → HyperCore
24.11.25 14:34deposit$40.3K—0x5b21d3a5…
21.11.25 15:31moved between venues$39.0K—between own venues · HyperCore → spot
19.11.25 09:30moved between venues$20.1K—between own venues · spot → HyperCore
18.11.25 07:33moved between venues$10.0K—between own venues · HyperCore → spot
18.11.25 07:20moved between venues$10.0K—between own venues · HyperCore → spot
17.11.25 15:03deposit$40.0K—0x10d92857…
15.11.25 13:21withdrawal$40.3K$10x33b46cd7…
15.11.25 05:04moved between venues$7.7K—between own venues · spot → HyperCore
14.11.25 14:59withdrawal$40.0K$10x76d9c646…
14.11.25 14:55moved between venues$32.6K—between own venues · spot → HyperCore
14.11.25 14:54moved between venues$40.0K—between own venues · spot → HyperCore
14.11.25 11:28withdrawal$50.0K$10x07bdf029…
14.11.25 11:24moved between venues$50.0K—between own venues · spot → HyperCore
14.11.25 10:32transfer received$18.7K—← 0x222222…222222
05.11.25 12:54moved between venues$35.5K—between own venues · HyperCore → spot
05.11.25 12:54deposit$35.5K—0x973f458c…
03.11.25 13:44sent to another address$20.7K—→ 0x222222…222222
03.11.25 10:39transfer received$53.7K—← 0x574baf…3096fa
30.10.25 20:39withdrawal$30.0K$10xa2ca9f90…
30.10.25 10:32moved between venues$10.0K—between own venues · HyperCore → spot
30.10.25 10:24staking300.00 HYPE—into staking
30.10.25 08:36staking800.00 HYPE—out of staking
29.10.25 16:37deposit$40.0K—0xb2c8980d…
29.10.25 16:33sent to another address$11.1K$1→ 0x9b0590…baf303
28.10.25 14:17sent to another address$17.4K$1→ 0x3f4d41…6d1e13
27.10.25 07:25moved between venues$17.7K—between own venues · HyperCore → spot
27.10.25 07:24deposit$17.7K—0x1249f31b…
24.10.25 15:16withdrawal$67.7K$10xde3c940b…
24.10.25 15:13spot transfer$3.6K—→ 0x200000…000157
24.10.25 15:11spot ↔ perps$30.0K—spot → perps
21.10.25 17:36spot ↔ perps$2.7K—spot → perps
21.10.25 13:46spot ↔ perps$35.0K—spot → perps
21.10.25 10:58spot ↔ perps$56.0K—perps → spot
21.10.25 10:57deposit$56.0K—0xa786db1d…
19.10.25 19:12withdrawal$56.0K$10x2fb58e34…
19.10.25 19:05spot ↔ perps$11.5K—spot → perps
16.10.25 14:05spot ↔ perps$5.0K—spot → perps
13.10.25 14:27withdrawal$499$10xc904ffad…
13.10.25 08:46spot ↔ perps$5.6K—perps → spot
12.10.25 18:31spot ↔ perps$4.1K—spot → perps
10.10.25 13:40spot ↔ perps$4.4K—spot → perps
10.10.25 13:31spot ↔ perps$8.8K—spot → perps
09.10.25 12:59spot ↔ perps$13.2K—spot → perps
08.10.25 11:37spot ↔ perps$15.1K—spot → perps
02.10.25 08:58transfer received$7.3K—← 0x200000…000157
02.10.25 08:42spot ↔ perps$50.1K—perps → spot
01.10.25 09:15transfer received$60.5K—← 0x222222…222222
01.10.25 09:05spot ↔ perps$8.6K—spot → perps
01.10.25 09:04deposit$41.6K—0xfc3559ab…
30.09.25 19:35withdrawal$4.6K$10xd6c1bc87…
30.09.25 19:30spot ↔ perps$4.6K—spot → perps
30.09.25 19:29spot transfer$13.5K—→ 0x222222…222222
30.09.25 19:29spot transfer$7.9K—→ 0x200000…000157
29.09.25 08:51spot ↔ perps$10.0K—perps → spot
29.09.25 08:51deposit$10.0K—0x9f5f0818…
28.09.25 06:33spot transfer$22.2K—→ 0x222222…222222
27.09.25 23:50spot ↔ perps$37.4K—perps → spot
27.09.25 23:49deposit$37.4K—0xd82cbfdb…
26.09.25 22:47spot transfer$22.2K—→ 0x222222…222222
26.09.25 22:42withdrawal$87.4K$10xc3cb3634…
26.09.25 22:41spot transfer$27.4K$1→ 0xd07828…f89f8a
26.09.25 22:38spot ↔ perps$87.4K—spot → perps
26.09.25 14:52transfer received$27.3K—← 0x574baf…3096fa
23.09.25 09:55spot ↔ perps$9.8K—perps → spot
23.09.25 09:54deposit$9.8K—0x3e89f642…
23.09.25 08:37transfer received$28.3K—← 0x574baf…3096fa
23.09.25 08:16staking800.00 HYPE—out of staking
22.09.25 18:54spot ↔ perps$40.0K—perps → spot
19.09.25 16:07spot transfer$29.3K$1→ 0xefac94…ea5ea6
19.09.25 12:15spot ↔ perps$35—spot → perps
18.09.25 20:55spot ↔ perps$11.2K—perps → spot
17.09.25 14:19spot ↔ perps$51.1K—spot → perps
16.09.25 17:39spot ↔ perps$29.0K—perps → spot
11.09.25 10:42withdrawal$999$10x17919664…
10.09.25 23:07spot ↔ perps$10.0K—spot → perps
10.09.25 17:04staking0.8343 HYPE—into staking
08.09.25 09:21spot ↔ perps$10.0K—perps → spot
02.09.25 08:23spot ↔ perps$30.0K—spot → perps
31.08.25 20:12transfer received$2.5K—← 0x602a6b…9b66aa
31.08.25 17:58withdrawal$3.0K$10xcd95e2d9…
31.08.25 17:54spot ↔ perps$3.0K—spot → perps
04.08.25 17:36spot ↔ perps$32.3K—perps → spot
31.07.25 23:32withdrawal$3.0K$10x30092622…
31.07.25 17:07spot ↔ perps$13.1K—spot → perps
27.07.25 22:43spot ↔ perps$23.2K—spot → perps
20.07.25 16:26transfer received$29.6K—← 0x574baf…3096fa
19.07.25 00:19transfer received——← 0x9d2e6b…64d52c
18.07.25 07:23spot ↔ perps$5—spot → perps
18.07.25 07:22spot ↔ perps$37.0K—perps → spot
17.07.25 08:28spot ↔ perps$37.1K—spot → perps
09.07.25 23:35spot transfer$11.1K$1→ 0xe24808…9f1970
09.07.25 21:55spot transfer$44.4K$1→ 0x6f4744…cc0da1
09.07.25 21:54spot ↔ perps$7—spot → perps
09.07.25 19:59spot ↔ perps$100.7K—perps → spot
09.07.25 19:57deposit$100.7K—0x3cc7635a…
09.07.25 16:06withdrawal$54.9K$10xe45cc12b…
09.07.25 16:01spot ↔ perps$54.9K—spot → perps
09.07.25 08:23transfer received$39.7K—← 0x222222…222222
05.07.25 01:27transfer received$19.5K—← 0x222222…222222
01.07.25 00:20withdrawal$20.8K$10xbda2756c…
01.07.25 00:15spot transfer$4.2K—→ 0x222222…222222
30.06.25 23:45spot ↔ perps$20.8K—spot → perps
30.06.25 13:01spot ↔ perps$25.0K—perps → spot
30.06.25 13:00deposit$25.0K—0x7d748776…
30.06.25 12:10spot transfer$16.0K—→ 0x222222…222222
29.06.25 21:42spot transfer$33.8K$1→ 0x440d09…3a5026
28.06.25 18:31spot ↔ perps$30.0K—perps → spot
28.06.25 18:31deposit$30.0K—0xdb33b8dc…
28.06.25 18:28spot transfer$20.3K$1→ 0x728f91…feff33
28.06.25 18:27spot transfer$37.3K—→ 0x222222…222222
21.06.25 18:06token airdrop43.95 LICKO—0xaf43fc3b…
20.06.25 18:38spot ↔ perps$10.0K—perps → spot
20.06.25 18:38deposit$10.0K—0x81141442…
20.06.25 17:56spot ↔ perps$12.0K—perps → spot
20.06.25 17:55deposit$12.0K—0x8d98ff3b…
19.06.25 16:45spot ↔ perps$3.0K—perps → spot
19.06.25 16:45deposit$3.0K—0x5c038034…
18.06.25 13:24spot ↔ perps$15.0K—perps → spot
18.06.25 13:23deposit$15.0K—0xa8658b7c…
17.06.25 19:38transfer received$0—← 0x6c22bc…5c0eeb
17.06.25 09:47spot ↔ perps$20.0K—perps → spot
17.06.25 09:47deposit$20.0K—0x20178f9a…
17.06.25 09:05spot ↔ perps$12.2K—perps → spot
16.06.25 22:46deposit$12.2K—0x1fce7ef0…
16.06.25 11:55transfer received$13.4K—← 0x222222…222222
14.06.25 10:17withdrawal$52.2K$10x74207fd8…
14.06.25 10:12spot ↔ perps$52.2K—spot → perps
13.06.25 15:03transfer received$8.1K—← 0x222222…222222
12.06.25 22:56withdrawal$100.0K$10x69f356a8…
12.06.25 22:51spot ↔ perps$100.0K—spot → perps
12.06.25 16:08withdrawal$316$10xf39e40e2…
12.06.25 16:04spot ↔ perps$317—spot → perps
12.06.25 14:38transfer received$12.9K—← 0x222222…222222
12.06.25 09:28transfer received$20.6K—← 0x222222…222222
12.06.25 09:21transfer received$8.3K—← 0x222222…222222
12.06.25 09:01transfer received$107.2K—← 0x574baf…3096fa
10.06.25 15:24spot transfer$11.5K$1→ 0x9f4ddf…f718ed
09.06.25 22:21spot transfer$8.8K$1→ 0x0dea55…312051
09.06.25 22:00spot ↔ perps$20.3K—perps → spot
09.06.25 21:57deposit$20.3K—0xd5d35cc0…
09.06.25 00:17withdrawal$20.3K$10xe8da1ffb…
09.06.25 00:12spot ↔ perps$20.3K—spot → perps
09.06.25 00:10spot transfer$10.6K$1→ 0x13c23d…deef72
07.06.25 21:03spot transfer$21.2K$1→ 0x13e37e…8e2a70
07.06.25 18:19spot ↔ perps$52.0K—perps → spot
07.06.25 18:18deposit$52.0K—0x7f6fd4b3…
07.06.25 18:13spot transfer$6.9K—→ 0x222222…222222
06.06.25 23:27withdrawal$52.0K$10x5ccbe604…
06.06.25 23:22spot transfer$43.1K—→ 0x222222…222222
06.06.25 23:21spot ↔ perps$52.0K—spot → perps
06.06.25 13:34spot transfer$20.8K$1→ 0x3b821b…1e490c
06.06.25 11:41spot ↔ perps$70.0K—perps → spot
06.06.25 11:39deposit$70.0K—0x5eefa3a7…
04.06.25 10:52transfer received$21.1K—← 0x574baf…3096fa
04.06.25 08:48transfer received$18.2K—← 0x222222…222222
03.06.25 09:13withdrawal$30.1K$10x8d495014…
03.06.25 09:09spot ↔ perps$26.5K—perps → spot
03.06.25 09:07spot ↔ perps$3.6K—spot → perps
03.06.25 08:38spot ↔ perps$53.0K—spot → perps
02.06.25 21:52withdrawal$7.2K$10x5d8ee245…
02.06.25 21:47spot ↔ perps$7.2K—spot → perps
02.06.25 21:30transfer received$52.4K—← 0x574baf…3096fa
02.06.25 21:06transfer received$25.4K—← 0x222222…222222
30.05.25 22:33withdrawal$35.7K$10x6d06c137…
30.05.25 22:27spot ↔ perps$35.7K—spot → perps
30.05.25 22:24spot transfer$52.4K$1→ 0xa26ca3…5fb6a3
30.05.25 09:12spot ↔ perps$70.0K—perps → spot
30.05.25 09:11deposit$70.0K—0x4d2b377c…
29.05.25 22:49withdrawal$70.0K$10xc5280296…
29.05.25 22:35spot transfer$6.5K—→ 0x222222…222222
29.05.25 21:28spot ↔ perps$70.0K—spot → perps
29.05.25 18:15spot transfer$6.6K—→ 0x222222…222222
29.05.25 18:15transfer received$6.6K—← 0x222222…222222
29.05.25 18:15transfer received$6.6K—← 0x222222…222222
29.05.25 16:48spot transfer$6.5K—→ 0x222222…222222
29.05.25 16:35spot transfer$9.6K—→ 0x222222…222222
29.05.25 16:34spot transfer$6.5K—→ 0x222222…222222
28.05.25 14:19spot ↔ perps$88.0K—perps → spot
28.05.25 14:18deposit$87.9K—0x46342d39…
27.05.25 23:13withdrawal$87.9K$10x832da5ce…
27.05.25 23:09spot ↔ perps$88.0K—spot → perps
27.05.25 08:05spot ↔ perps$88.0K—perps → spot
27.05.25 08:05deposit$88.0K—0x26448296…
26.05.25 22:49withdrawal$18.0K$10x937e2a4f…
26.05.25 22:47spot transfer$55.6K$1→ 0xbe1d34…ef7dd5
26.05.25 22:45spot ↔ perps$18.0K—spot → perps
26.05.25 21:03spot transfer$4.0K—→ 0x222222…222222
26.05.25 12:14spot transfer$15.1K—→ 0x222222…222222
24.05.25 15:22spot ↔ perps$10.2K—perps → spot
24.05.25 15:21deposit$10.2K—0xc2b70456…
24.05.25 01:25withdrawal$80.2K$10xbbb27a4f…
24.05.25 01:21spot ↔ perps$80.2K—spot → perps
24.05.25 00:23spot ↔ perps$50.0K—perps → spot
22.05.25 08:20spot ↔ perps$50.0K—perps → spot
22.05.25 08:19deposit$100.0K—0xfbe8e874…
21.05.25 22:10withdrawal$100.0K$10xb1897105…
21.05.25 22:05spot ↔ perps$100.0K—spot → perps
21.05.25 07:28spot ↔ perps$162.3K—perps → spot
21.05.25 07:27deposit$162.3K—0x72daf6e2…
20.05.25 08:33withdrawal$51.5K$10x4f6734de…
20.05.25 08:28spot ↔ perps$51.5K—spot → perps
19.05.25 00:26withdrawal$110.9K$10x71992918…
19.05.25 00:17spot ↔ perps$110.9K—spot → perps
18.05.25 23:46spot ↔ perps$164.0K—perps → spot
18.05.25 23:41deposit$164.0K—0x6aac5c70…
18.05.25 13:51spot ↔ perps$56—perps → spot
18.05.25 13:51deposit$56—0x77f526c9…
15.05.25 17:14withdrawal$164.0K$10x79eedc03…
15.05.25 17:09spot ↔ perps$164.0K—spot → perps
15.05.25 13:21transfer received$165.1K—← 0x574baf…3096fa
14.05.25 23:39spot transfer$60.0K$1→ 0x9a47d1…71684e
14.05.25 14:45spot ↔ perps$60.0K—perps → spot
14.05.25 14:45deposit$60.0K—0x835b3518…
14.05.25 12:11spot transfer$106.9K$1→ 0xc2eb8c…88a323
14.05.25 12:10spot ↔ perps$11—spot → perps
13.05.25 23:09spot ↔ perps$55.0K—perps → spot
13.05.25 23:09deposit$55.0K—0xf8ab377e…
13.05.25 18:02withdrawal$115.0K$10xab992980…
13.05.25 17:57spot ↔ perps$115.0K—spot → perps
13.05.25 14:52withdrawal$18$10x878bda88…
13.05.25 14:47spot ↔ perps$15—spot → perps
13.05.25 10:13transfer received$166.7K—← 0x574baf…3096fa
11.05.25 15:30spot transfer$63.9K$1→ 0xa46f2b…51c71a
09.05.25 04:15spot ↔ perps$62.8K—perps → spot
09.05.25 04:14deposit$62.8K—0xed5ea16f…
08.05.25 19:15spot transfer$101.1K$1→ 0x7a24f9…6784d3
08.05.25 19:15deposit$11—0x91068276…
08.05.25 18:31withdrawal$62.8K$10x369e1e92…
08.05.25 18:26spot ↔ perps$62.8K—spot → perps
08.05.25 16:37transfer received$163.9K—← 0x574baf…3096fa
06.05.25 11:19spot transfer$57.7K$1→ 0x64eb49…db5689
06.05.25 11:18spot ↔ perps$1—spot → perps
04.05.25 07:51spot ↔ perps$47.0K—perps → spot
04.05.25 07:47spot transfer$96.5K$1→ 0x3afb58…5a0998
04.05.25 07:45deposit$47.0K—0x62acbbbb…
30.04.25 15:11spot ↔ perps$1—perps → spot
30.04.25 15:10spot ↔ perps$1—spot → perps
30.04.25 11:06spot ↔ perps$97.4K—perps → spot
29.04.25 21:55spot ↔ perps$97.4K—spot → perps
29.04.25 10:48spot ↔ perps$2.7K—perps → spot
29.04.25 10:40spot ↔ perps$4.0K—perps → spot
“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 5041 min ago

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