Market cap$2.81T-1.0%
Volume 24h$189.8B
BTC dominance58.8%
USDT.D7.42%-0.03
Fear & Greed59 · greed -5
Terminal

Wallet 0x17a04a…339cbd

0x17a04a7e8c3777aca802f6526535715317339cbdcopy

Hyperliquid wallet 0x17a04a…339cbd currently holds $52.22K in perps and $103.54K in spot. Open positions: 9. The largest is a $134.08K ETH long at 7x leverage, entry $2,599, liquidation $2,280. All-time P&L: -$197.86K, last 30 days: -$19. Rank on the exchange account leaderboard: 14552. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$103.5K
perps $52.2K · other $51.3K
other
Free margin
$0
withdrawable $0
free
Position value
$294.9K
leverage ×5.6
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$532.6K−$367.4K−$202.2K−$37.0K2025-09-172026-10-09in-crypto.app
24 hours
−$6.3K
48 hours
−$10.1K
7 days
−$10.0K
30 days
−$50
All time
−$566.7K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biaslong
long 100%short 0%
Position distribution
long $294.9Kshort $0
Open ROE-15.62%
Unrealised P&L−$8.2K
Rank#14552
by account value

Open positions · 9

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
ETH long
isolated ×7
$134.1K
53.87 ETH
−$5.9K
-29.61%
$2,599$2,489$2,280$13.7K−$332
Xxyz:SP500 long
isolated ×5
$100.3K
12.87 xyz:SP500
+$240
+1.20%
$7,770$7,789$6,289$20.1K−$127
Xxyz:NVDA long
isolated ×3
$9.2K
39.57 xyz:NVDA
+$220
+7.35%
$227$233$156$3.2K−$27
Xxyz:AMD long
isolated ×3
$9.2K
14.61 xyz:AMD
+$193
+6.42%
$616$629$434$3.2K−$23
Xxyz:MU long
isolated ×3
$9.1K
8.58 xyz:MU
+$55
+1.82%
$1,050$1,056$741$3.0K−$38
Xxyz:SMSN long
isolated ×3
$8.5K
44.09 xyz:SMSN
−$474
-15.81%
$204$193$141$2.6K+$91
Xxyz:DRAM long
isolated ×3
$8.4K
145.50 xyz:DRAM
−$556
-18.54%
$61.84$58.02$42.68$2.4K−$55
Xxyz:SKHX long
isolated ×3
$8.1K
6.52 xyz:SKHX
−$915
-30.52%
$1,380$1,240$976$2.0K−$48
Xxyz:INTC long
isolated ×3
$8.0K
73.58 xyz:INTC
−$998
-33.27%
$122$109$86.42$2.0K−$39
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
USDC103.5K$1.00$103.5K———
UBTC0.0000$82,289$1$125,087$1−$0 −34.2%
HYPE0.0009$85.44$0$39.21$0+$0 +117.9%
“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

99
End timeCoinSideDurationNet P&LSizeClosing priceFee
21.09 19:46Xxyz:SMSNlong54s−$12.9444.048 xyz:SMSN$204.1100131675$1.62
21.09 19:43Xxyz:INTClong52s−$4.9524.49 xyz:INTC$122.37$0.54
21.09 19:43Xxyz:NVDAlong2m−$0.2313.19 xyz:NVDA$227.4733328279$0.54
21.09 18:24
opened before data
VVVlong0s+$2 809.921 027.16 VVV$31.8589596557$14.73
21.09 18:24
opened before data
ETHlong0s+$4 047.8752.3233 ETH$2 749.50$64.74
18.09 17:22ETHlong8h 16m+$2 122.5427.854 ETH$2 592.10$64.00
28.07 20:14ADAshort53d 06h−$222.50−187 324 ADA$0.1593849079$26.92
10.06 22:08HYPElong5d 07h−$7 916.22800.79 HYPE$52.7386119207$41.52
05.06 14:33ZECshort39m−$3 337.77−98.56 ZEC$337.6765564123$28.46
05.06 14:32SUIshort27m−$623.09−43 392.7 SUI$0.7055805623$27.29
05.06 14:25TTONshort24m−$328.88−19 846.5 TON$1.525904889$27.12
05.06 14:19AAVEshort21m−$570.38−481.14 AAVE$63.4692587189$27.24
05.06 14:19AVAXshort15m−$366.21−2 882.75 AVAX$7.0569377088$18.15
05.06 14:19SOLshort20m−$248.28−310.99 SOL$65.0361475289$18.10
05.06 13:56Xxyz:GOLDlong81d 00h−$14 146.9819.9024 xyz:GOLD$4 379.6119468004$168.46
28.05 03:58HYPElong4h 15m−$788.55865.15 HYPE$56.9568303184$44.68
05.05 09:02CCHIPlong9d 20h−$3 130.50200 000 CHIP$0.0569187387$7.37
28.04 07:16LITlong14d 08h−$15 806.2553 057 LIT$0.8415528667$47.17
21.04 20:11ETHshort29m−$1 933.02−61.0554 ETH$2 319.6457936563$126.65
12.04 04:27Ccash:USA500long64d 19h+$1 629.6439.31 cash:USA500$6 773.3663673366$46.01
10.02 10:38HYPElong3d 15h−$20 040.626 067.41 HYPE$29.7413168139$152.24
06.02 18:09HYPElong29m−$1 341.872 988.46 HYPE$33.0367811147$79.49
06.02 18:09Xxyz:GOLDlong8h 41m+$1 845.4320.5539 xyz:GOLD$4 963.2878621575$161.62
06.02 17:40HYPElong3h 07m−$587.9518 329.74 HYPE$33.4325870738$486.90
06.02 17:32BTCshort8m−$1 265.56−1.33851 BTC$71 376.7556163196$75.95
06.02 14:04HYPElong5h 18m+$3 610.526 107.25 HYPE$33.5316710232$212.99
06.02 08:47HYPElong21m−$594.611 517.58 HYPE$32.6079184689$39.81
06.02 06:14HYPElong1h 09m+$1 416.2511 401.52 HYPE$35.2547588023$320.87
06.02 02:11HYPElong23m−$4 104.815 498.67 HYPE$35.7216548474$158.72
06.02 01:09HYPElong43m+$6 427.134 036.7 HYPE$34.1188207868$107.57
06.02 00:03BTClong7h 34m−$36 762.875.86188 BTC$62 092.6321111998$305.76
05.02 15:03BTClong5m−$1 553.742.88101 BTC$68 888.00$159.33
05.02 12:27ETHshort4h 05m+$118.93−192.0567 ETH$2 078.3988311785$263.49
05.02 08:20Xxyz:GOLDlong2h 57m+$1 477.0520.6134 xyz:GOLD$4 929.4282044689$161.27
05.02 08:20SOLshort1h 58m−$1 457.69−1 111.11 SOL$91.2646182826$52.56
05.02 08:20ETHshort5h 25m+$515.84−94.4595 ETH$2 109.6684305972$159.69
05.02 08:20BTCshort5h 22m+$258.80−2.79462 BTC$71 206.2683405973$159.36
05.02 00:16HYPEshort2m−$592.79−2 854.69 HYPE$35.1610991316$80.09
05.02 00:16ETHshort3m−$216.39−46.788 ETH$2 139.6143803967$80.03
04.02 22:42HYPElong27m−$85.161 411.35 HYPE$35.4326634428$45.03
04.02 22:42ETHlong27m+$1 024.0947.2679 ETH$2 140.8819386941$90.57
04.02 22:42BTClong27m+$409.901.37779 BTC$72 951.00$90.23
04.02 22:04Xxyz:GOLDlong6h 51m−$914.3820.026 xyz:GOLD$4 958.9196574453$179.41
04.02 22:04HYPElong6h 53m+$1 557.212 946.63 HYPE$34.5546186729$90.90
04.02 15:08ETHshort3m−$1 421.93−92.2977 ETH$2 180.3795851901$180.56
04.02 15:05ETHshort8m+$432.53−91.5122 ETH$2 173.3145688772$179.27
04.02 15:05BTCshort4m−$1 474.85−2.69672 BTC$74 577.00$180.42
04.02 15:02HYPEshort4m−$600.75−3 042.47 HYPE$32.9849436938$90.09
04.02 14:39HYPElong5m+$596.406 037.95 HYPE$33.39887589$181.14
04.02 14:39Xxyz:SILVERlong2h 44m−$857.641 112.11 xyz:SILVER$89.2188195143$12.46
04.02 14:39Xxyz:GOLDlong3h 06m−$2 514.1929.7206 xyz:GOLD$4 972.1938961528$268.02
04.02 14:34HYPElong2d 10h−$10 087.8812 694.43 HYPE$32.9579646065$356.83
04.02 14:06ETHshort27m+$846.61−135.4526 ETH$2 205.6210270604$269.38
04.02 14:06BTCshort18m−$743.35−3.1471 BTC$75 171.623783801$212.68
04.02 13:39ETHshort36s−$85.45−45.1019 ETH$2 216.200001552$89.96
04.02 11:55Xxyz:SILVERshort7s−$37.12−556.5 xyz:SILVER$89.9529614555$11.49
04.02 02:53Xxyz:GOLDlong18h 41m+$3 662.3140.5465 xyz:GOLD$5 035.3549840307$363.86
03.02 18:19ETHlong16h 26m−$16 723.7585.0159 ETH$2 157.9565577733$172.56
02.02 03:16HYPElong5d 00h−$21 349.9217 383.39 HYPE$30.4230724656$405.31
01.02 23:33
opened before data
Fflx:OILshort0s+$164.88−161.244 flx:OIL$63.4513166443$0.83
01.02 23:11ETHlong9s−$121.3244.8792 ETH$2 225.40$89.90
01.02 20:02ETHlong24h 53m−$8 912.6582.7498 ETH$2 313.20$176.25
01.02 20:02Xxyz:GOLDlong2d 06h−$3 721.2520.0004 xyz:GOLD$4 816.7940411192$116.70
30.01 18:15Xxyz:SILVERlong5h 29m−$18 002.181 000.1 xyz:SILVER$82.00$10.38
30.01 10:07Xxyz:SILVERlong20m+$341.241 020.37 xyz:SILVER$98.5243308604$18.06
30.01 06:48ETHshort4m−$171.79−36.9112 ETH$2 711.309798381$90.03
30.01 01:23Ccash:USA500long44h 29m−$1 513.8828.551 cash:USA500$6 957.453868516$33.89
30.01 01:23Xxyz:SILVERlong46h 11m+$1 937.951 746.75 xyz:SILVER$115.7949404895$28.60
30.01 01:23Xxyz:COPPERlong46h 08m+$3 427.4816 722.43 xyz:COPPER$6.207014399$11.74
30.01 01:23
opened before data
Xxyz:XYZ100long0s+$3 967.017.9088 xyz:XYZ100$25 767.7829379931$18.34
30.01 01:23
opened before data
Xxyz:GOLDlong0s+$10 179.1520.6492 xyz:GOLD$5 345.9074322492$99.35
29.01 23:07PPURRlong33h 42m−$3 218.20171 483 PURR$0.0690977223$11.35
29.01 18:30ETHlong29h 03m−$16 757.2765.913 ETH$2 783.82$162.59
26.01 21:42Xxyz:SILVERlong22m−$934.13952.38 xyz:SILVER$104.03$10.33
26.01 20:04Xxyz:SILVERlong5d 04h+$15 570.501 075.26 xyz:SILVER$107.6130153637$11.66
22.01 14:50ETHlong33h 04m−$2 182.6833.3555 ETH$2 935.50$79.17
22.01 14:50BTClong33h 05m−$1 060.971.11228 BTC$89 032.00$79.62
21.01 11:57HYPElong47m−$48.962 405.92 HYPE$20.7811781772$40.00
20.01 13:47HYPElong2d 02h−$31 938.057 700.31 HYPE$21.8696850179$147.40
19.01 13:13BTClong25h 30m−$4 623.942.1028 BTC$93 007.00$158.23
19.01 13:13ETHlong25h 29m−$5 069.04122.3527 ETH$3 224.2543224628$317.48
17.01 10:51HYPEshort27m−$10.40−4 001.98 HYPE$25.267094878$76.05
17.01 10:24HYPElong2d 07h+$1 120.574 001.98 HYPE$25.2937447713$85.35
15.01 23:01Xxyz:SILVERlong23h 51m+$960.472 174.9 xyz:SILVER$92.50$22.84
14.01 23:26BTClong22m−$630.054.11769 BTC$97 089.00$359.93
14.01 23:26ETHlong22m−$723.07119.044 ETH$3 358.0296114042$359.94
14.01 23:26HYPElong23m−$488.867 739.25 HYPE$25.8444671241$179.03
14.01 23:03HYPEshort27s−$290.09−3 880.78 HYPE$25.8085554373$91.18
14.01 22:59HYPElong11m−$1 688.159 690.29 HYPE$25.6927808105$224.73
14.01 22:41HYPElong30h 21m−$1 965.4220 053.52 HYPE$25.7138210125$464.73
14.01 22:41ETHlong26h 33m+$13 827.34213.3912 ETH$3 349.30$636.68
14.01 22:41BTClong10h 28m+$8 981.624.94742 BTC$96 900.7698133573$427.23
14.01 21:17Xxyz:SILVERlong2d 18h+$12 083.313 379.55 xyz:SILVER$92.4455560681$55.13
14.01 11:58BNBlong19h 26m−$139.62258.798 BNB$928.2330637022$216.15
13.01 16:18BTClong9d 05h+$4 151.3310.80279 BTC$93 168.6456202519$903.11
13.01 16:06Xxyz:GOLDlong37h 11m−$160.1621.7093 xyz:GOLD$4 610.9658459738$180.14
10.01 01:09HYPElong5d 02h−$13 726.675 595.2 HYPE$24.4322675794$129.05
17.10 11:30ETHshort2h 00m−$6 223.71−123.4566 ETH$3 799.6367073935$280.56
17.10 09:10HYPEshort1h 19m−$428.24−2 931 HYPE$34.2047732037$90.08
“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

82
TimeCoinActionSizePriceClosed P&LFeesHash
07.10 17:40ETHopened long$70.0K$2,550—$100xfd62e705… ↗
23.09 14:22ETHopened long$70.0K$2,650—$100xd6766dd2… ↗
21.09 19:47Xxyz:SMSNopened long$9.0K
7 fills
$204—$10xf9a3e90b… ↗
21.09 19:46Xxyz:SMSNclosed long$9.0K
6 fills
$204−$11$10xed7b3c73… ↗
21.09 19:46Xxyz:AMDopened long$9.0K
3 fills
$616—$10x676d9b7b… ↗
21.09 19:45Xxyz:SMSNopened long$9.0K
4 fills
$204—$10x6cb19c62… ↗
21.09 19:45Xxyz:DRAMopened long$9.0K
3 fills
$61.84—$10xac844886… ↗
21.09 19:45Xxyz:INTCopened long$9.0K
4 fills
$122—$10xf859374c… ↗
21.09 19:44Xxyz:NVDAopened long$9.0K$227—$10x3acac33d… ↗
21.09 19:44Xxyz:SKHXopened long$6.0K
3 fills
$1,380—$10xf45b714b… ↗
21.09 19:44Xxyz:MUopened long$6.0K
4 fills
$1,050—$10x0a99ebcc… ↗
21.09 19:43Xxyz:INTCclosed long$3.0K
3 fills
$122−$4$00x87d9dfb5… ↗
21.09 19:43Xxyz:NVDAclosed long$3.0K
5 fills
$227+$0$00xb3cf2375… ↗
21.09 19:42Xxyz:INTCopened long$3.0K$123—$00x1f4785a7… ↗
21.09 19:42Xxyz:NVDAopened long$3.0K
2 fills
$227—$00xd74ef7b5… ↗
21.09 19:41Xxyz:MUopened long$3.0K
2 fills
$1,049—$00xdbc0a46a… ↗
21.09 19:41Xxyz:SKHXopened long$3.0K
2 fills
$1,380—$00x78f9e27d… ↗
21.09 18:24VVVclosed long$32.7K
24 fills
$31.86+$2.8K$150x395521a4… ↗
21.09 18:24ETHclosed long$143.9K$2,750+$4.1K$650xc83dddef… ↗
19.09 08:45ETHopened long$70.0K
5 fills
$2,652—$320x56dea854… ↗
18.09 17:22ETHclosed long$72.2K
7 fills
$2,592+$2.2K$320x4386f48d… ↗
18.09 09:07ETHopened long$70.0K
6 fills
$2,514—$320x6ffd0eaf… ↗
28.07 20:14ADAclosed short$29.9K
23 fills
$0.1594+$99$130x8d466469… ↗
10.06 22:08HYPEclosed long$42.2K
22 fills
$52.74−$7.8K$190x36c3d368… ↗
05.06 14:33ZECclosed short$33.3K
10 fills
$338−$3.3K$150xffdc758c… ↗
05.06 14:32SUIclosed short$30.6K
8 fills
$0.7056−$596$140x112574d4… ↗
05.06 14:25TTONclosed short$30.3K
18 fills
$1.53−$302$140xc826e456… ↗
05.06 14:19AAVEclosed short$20.5K
12 fills
$63.81−$472$90xc9a9ffbc… ↗
05.06 14:19AVAXclosed short$20.3K
13 fills
$7.06−$348$90x348d5eb3… ↗
05.06 14:19SOLclosed short$20.2K
8 fills
$65.04−$230$90xa1593a25… ↗
05.06 14:19HYPEopened long$50.0K
23 fills
$62.48—$230x8652d981… ↗
05.06 14:06SUIopened short$30.0K
11 fills
$0.6919—$140x7ea7d947… ↗
05.06 14:05AVAXopened short$20.0K
12 fills
$6.94—$90xbe639c04… ↗
05.06 14:02TTONopened short$30.0K
15 fills
$1.51—$130x31c4323a… ↗
05.06 14:01AAVEclosed short$10.0K
9 fills
$62.79−$72$40xe822560b… ↗
05.06 13:59SOLopened short$20.0K
8 fills
$64.30—$90xc3efc13c… ↗
05.06 13:59AAVEopened short$30.0K
18 fills
$62.34—$130xe1dfa434… ↗
05.06 13:56Xxyz:GOLDclosed long$87.2K
20 fills
$4,380−$12.8K$780x6ef466fb… ↗
05.06 13:55ADAopened short$30.0K
8 fills
$0.1599—$130xf2f2deda… ↗
05.06 13:55ZECopened short$30.0K
3 fills
$304—$130x76dda903… ↗
28.05 03:58HYPEclosed long$49.3K
8 fills
$56.96−$747$220x05beb71f… ↗
27.05 23:44HYPEopened long$50.0K
42 fills
$57.82—$230x9585ea19… ↗
05.05 09:02CCHIPclosed long$11.4K
7 fills
$0.0569−$3.6K$50xa1a0f2c5… ↗
28.04 07:16LITclosed long$44.7K
43 fills
$0.8416−$15.5K$200x5e58f52e… ↗
25.04 12:04CCHIPopened long$15.0K
6 fills
$0.0750—$20x9d9fd496… ↗
22.04 00:00@USDT0sold spot$0$1.00———
21.04 20:11@USDT0sold spot$41.7K$1.00−$8$60x347a8a6f… ↗
21.04 20:11ETHclosed short$141.6K
15 fills
$2,320−$1.8K$640x2896f719… ↗
21.04 19:43ETHopened short$139.8K
23 fills
$2,290—$630xca6e617c… ↗
13.04 22:25LITopened long$30.1K
36 fills
$1.14—$140xf517b33f… ↗
13.04 22:23LITopened long$30.1K
30 fills
$1.13—$140x63c611fb… ↗
12.04 04:27Ccash:USA500closed long$266.3K
55 fills
$6,773−$933$240x79ce7abd… ↗
16.03 13:48Xxyz:GOLDopened long$100.0K
12 fills
$5,025—$900x84e5fd9f… ↗
16.03 13:48Ccash:USA500opened long$67.2K
14 fills
$6,719—$60x200663f2… ↗
10.02 10:38HYPEclosed long$180.5K
78 fills
$29.74−$19.7K$720x0b11e472… ↗
06.02 20:34HYPEopened long$100.1K
81 fills
$32.50—$400x75e9ab41… ↗
06.02 18:41HYPEopened long$100.0K
5 fills
$33.49—$400x1a48d296… ↗
06.02 18:09HYPEclosed long$98.7K
36 fills
$33.04−$1.3K$390x2755b9fe… ↗
06.02 18:09Xxyz:GOLDclosed long$102.0K
3 fills
$4,963+$2.0K$820x5174c5bf… ↗
06.02 17:41HYPEopened long$100.0K
25 fills
$33.46—$400x1ccc7db9… ↗
06.02 17:40HYPEclosed long$600.7K
119 fills
$33.43−$59$2400xef990fe2… ↗
06.02 17:32BTCclosed short$95.5K
6 fills
$71,377−$1.2K$380xfbf4902a… ↗
06.02 17:25BTCopened short$94.3K
8 fills
$70,488—$380x17a19728… ↗
06.02 16:20HYPEclosed long$12.1K
2 fills
$33.32−$42$1—
06.02 16:05HYPEopened long$212.3K
230 fills
$32.68—$850xb10f83b0… ↗
06.02 14:34HYPEopened long$400.6K
210 fills
$33.85—$1600xd5d606ae… ↗
06.02 14:04HYPEclosed long$200.8K
178 fills
$33.40+$678$800xc5e7736d… ↗
06.02 14:01HYPEopened long$100.1K
29 fills
$33.81—$400x7263fbdc… ↗
06.02 12:08HYPEclosed long$101.8K
18 fills
$33.80+$3.1K$120x3afc4a14… ↗
06.02 12:04HYPEclosed long$1.4K
2 fills
$33.80+$44$00xe30e14b1… ↗
06.02 09:30Xxyz:GOLDopened long$50.0K
3 fills
$4,866—$400x1f3cba22… ↗
06.02 09:29Xxyz:GOLDopened long$50.0K
11 fills
$4,866—$400xb45eefc9… ↗
06.02 09:28Ccash:USA500opened long$200.0K
10 fills
$6,824—$160x809f0209… ↗
06.02 09:27@USDT0bought spot$40.0K
11 fills
$0.9989—$50x2c2a9b8e… ↗
06.02 09:23HYPEopened long$100.2K
22 fills
$32.93—$400xae0076fe… ↗
06.02 08:53HYPEopened long$49.9K
11 fills
$32.63—$200x08794bfc… ↗
06.02 08:47HYPEopened long$50.0K
12 fills
$32.60—$200xd5b0b9d3… ↗
06.02 08:47HYPEclosed long$49.5K
27 fills
$32.61−$555$200x1e0c9332… ↗
06.02 08:26HYPEopened long$50.0K
2 fills
$32.97—$200x80b17258… ↗
06.02 06:14HYPEclosed long$402.0K
69 fills
$35.25+$1.7K$1610x5cc9256c… ↗
06.02 05:07HYPEopened long$200.1K
31 fills
$35.10—$800x55f34313… ↗
06.02 05:05HYPEopened long$200.2K
132 fills
$35.11—$800x9a9661f3… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

57
Deposited
$2.4M
Withdrawn
$1.7M
Net deposited
+$665.3K
more came in than went out
TimeOperationAmountFeeFrom / to
31.08.26 02:36sent to HyperEVM$9.0K—→ HyperEVM
12.02.26 02:11withdrawal$999$10x866e0b61…
06.02.26 10:52sent to another address$850—→ 0x88f526…890017
06.02.26 09:27moved between venues$20.0K—between own venues · HyperCore → spot
06.02.26 09:27moved between venues$20.0K—between own venues · HyperCore → spot
06.02.26 08:34vaultWithdraw——0x4ed7c749…
06.02.26 08:21sent to another address$3—→ 0x88f526…890017
06.02.26 06:48sent to another address$150$1→ 0x88f526…890017
06.02.26 01:52deposit$99.9K—0x7587f43b…
05.02.26 08:30vaultDeposit$30.0K—0x2990d5d3…
05.02.26 03:20withdrawal$105.0K$10xcd31c26e…
04.02.26 11:41moved between venues$36—between own venues · spot → HyperCore
04.02.26 02:56vaultDeposit$20.0K—0x36950a4b…
02.02.26 15:45deposit$194.5K—0x5efc29f2…
01.02.26 23:36moved between venues$5.8K—between own venues · spot → HyperCore
01.02.26 23:15withdrawal$150.0K$10x555650c2…
01.02.26 20:04moved between venues$33.6K—between own venues · spot → HyperCore
31.01.26 18:58withdrawal$20.0K$10x5da9265f…
31.01.26 15:24moved between venues$20.0K—between own venues · HyperCore → spot
27.01.26 00:47moved between venues$5—between own venues · HyperCore → spot
26.01.26 13:47moved between venues$20.0K—between own venues · HyperCore → spot
22.01.26 17:32withdrawal$45.0K$10x4cd2856c…
14.01.26 15:24deposit$99.9K—0x83d9b643…
04.01.26 10:57moved between venues$128.0K—between own venues · spot → HyperCore
31.12.25 22:17withdrawal$110.0K$10x38cb586c…
01.12.25 17:09sent to another address$100.0K—→ 0x608d24…e94464
17.10.25 07:45spot ↔ perps$4.0K—spot → perps
13.10.25 11:28internalTransfer$50.0K—→ 0x608d24…e94464
13.10.25 11:26deposit$365.4K—0xe3c7425c…
11.10.25 04:18spot ↔ perps$200.0K—perps → spot
11.10.25 04:16deposit$190.0K—0x2b3e553d…
10.10.25 22:15withdrawal$370.6K$10xb9fce6d4…
10.10.25 22:12spot ↔ perps$10.0K—spot → perps
10.10.25 22:09withdrawal$300.0K$10xc356651d…
10.10.25 22:08spot ↔ perps$10.0K—perps → spot
10.10.25 21:20spot ↔ perps$680.6K—spot → perps
06.10.25 20:02transfer received$4.3K—← 0x80123a…2e7585
04.10.25 05:15spot ↔ perps$307.3K—perps → spot
04.10.25 05:15deposit$307.3K—0x5219f3df…
30.09.25 23:09withdrawal$307.3K$10x71b0246b…
30.09.25 23:04spot ↔ perps$307.3K—spot → perps
25.09.25 22:41withdrawal$55.0K$10xbf08e5fb…
25.09.25 22:37internalTransfer$55.0K—← 0x608d24…e94464
25.09.25 21:45withdrawal$63.4K$10x3791661b…
25.09.25 21:39spot ↔ perps$63.4K—spot → perps
25.09.25 21:36spot ↔ perps$463.4K—perps → spot
25.09.25 21:20spot ↔ perps$463.4K—spot → perps
24.09.25 07:49spot ↔ perps$463.2K—perps → spot
24.09.25 07:48deposit$463.2K—0x9bb62fe8…
17.09.25 22:57transfer received$500—← 0x608d24…e94464
17.09.25 22:30spot transfer$49.0K—→ 0x608d24…e94464
17.09.25 22:29spot transfer$1.0K$1→ 0x608d24…e94464
17.09.25 22:18spot ↔ perps$28.6K—perps → spot
17.09.25 22:17deposit$28.6K—0xf79ade4b…
17.09.25 22:02spot ↔ perps$599.1K—perps → spot
17.09.25 22:02deposit$594.1K—0x0bcfd3bd…
17.09.25 22:02deposit$5.0K—0x4f234ba7…
“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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