Market cap$2.95T+0.2%
Volume 24h$131.9B
BTC dominance58.4%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0x17c3c8…cba868

0x17c3c8fdbcb7d1b240ce08965e09b1fc91cba868copy

Hyperliquid wallet 0x17c3c8…cba868 currently holds $8.05M in perps and $1.09M in spot. Open positions: 37. The largest is a $1.77M BTC long at 3x leverage, entry $84,010, liquidation $28,033. All-time P&L: -$3.73M, last 30 days: -$4.86M. Rank on the exchange account leaderboard: 530. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$9.2M
perps $8.1M · other $1.2M
other
Free margin
$5.0M
withdrawable $5.0M · 54.3%
free
Position value
$8.8M
leverage ×1.1
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$10.0M−$5.3M−$626.5K$4.1M2024-12-042026-10-06in-crypto.app
24 hours
+$77.0K
48 hours
+$189.3K
7 days
+$23.5K
30 days
−$4.8M
All time
−$6.7M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasneutral
long 48%short 52%
Position distribution
long $4.3Mshort $4.6M
Open ROE+6.58%
Unrealised P&L+$199.5K
Rank#530
by account value

Open positions · 37

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
BTC long
cross ×3
$1.8M
20.68 BTC
+$34.0K
+5.87%
$84,010$85,653$28,033$590.5K−$4.2K
Xxyz:BRENTOIL long
isolated ×3
$1.6M
15.6K xyz:BRENTOIL
−$26.8K
-5.03%
$103$101$70.05$507.4K+$1.1K
Xxyz:MU short
cross ×3
$1.1M
1.0K xyz:MU
+$571
+0.16%
$1,058$1,058$5,894$363.1K+$6.2K
Xxyz:CL short
isolated ×3
$1.0M
11.3K xyz:CL
+$6.4K
+1.88%
$90.39$89.83$118$348.2K−$23
MMON short
cross ×3
$676.1K
23.25M MON
+$25.2K
+10.76%
$0.0302$0.0291$0.0751$225.4K+$400
Xxyz:SILVER short
isolated ×3
$457.7K
7.6K xyz:SILVER
+$59.8K
+34.67%
$68.46$60.55$90.02$236.4K+$8.5K
Xxyz:GOLD short
isolated ×3
$359.1K
87.04 xyz:GOLD
+$30.7K
+23.62%
$4,478$4,125$5,878$162.8K+$2.9K
ETH short
cross ×3
$343.4K
127.06 ETH
−$654
-0.57%
$2,698$2,703$11,783$114.5K+$1.6K
ZEC short
cross ×3
$327.4K
244.52 ZEC
+$31.8K
+26.54%
$1,469$1,339$5,923$109.1K+$2.1K
Xxyz:SPCX long
isolated ×3
$273.3K
1.6K xyz:SPCX
+$41.4K
+53.49%
$146$172$100$118.2K−$484
NEAR long
cross ×3
$128.7K
24.6K NEAR
+$8.4K
+20.99%
$4.89$5.23—$42.9K−$301
WLD long
cross ×3
$117.5K
208.1K WLD
+$23.1K
+73.51%
$0.4533$0.5644—$39.2K−$1.7K
WLFI long
cross ×5
$112.5K
2.00M WLFI
−$2.6K
-11.32%
$0.0576$0.0563—$22.5K−$1.8K
Xxyz:SNDK long
cross ×10
$85.1K
50.12 xyz:SNDK
−$1.1K
-12.81%
$1,720$1,698—$8.5K−$67
Xxyz:XYZ100 long
isolated ×3
$82.0K
2.64 xyz:XYZ100
+$136
+0.50%
$31,065$31,117$21,064$27.4K−$70
PUMP short
cross ×3
$74.9K
11.86M PUMP
−$8.1K
-36.40%
$0.005628$0.006311$0.1008$25.0K+$4.3K
WWIF short
cross ×3
$48.9K
196.7K WIF
−$9.0K
-67.28%
$0.2030$0.2485$5.69$16.3K+$526
Xxyz:SP500 short
isolated ×6
$41.8K
5.37 xyz:SP500
−$487
-7.07%
$7,689$7,779$8,890$6.4K+$49
XMR short
cross ×3
$34.5K
61.08 XMR
−$1.4K
-13.07%
$541$565$18,080$11.5K+$96.6K
TTRUMP long
cross ×10
$33.1K
16.4K TRUMP
−$1.9K
-54.06%
$2.14$2.02—$3.3K+$52
SUI short
cross ×3
$28.2K
23.6K SUI
−$3.3K
-40.13%
$1.05$1.20$48.70$9.4K+$633
Xxyz:NATGAS short
isolated ×3
$27.7K
9.0K xyz:NATGAS
−$2.4K
-28.23%
$2.82$3.08$3.72$7.4K+$1.4K
Xxyz:SKHY long
isolated ×3
$22.9K
120.79 xyz:SKHY
+$1.7K
+24.50%
$176$190$122$8.9K+$89
HYPE short
cross ×3
$22.2K
238.20 HYPE
−$124
-1.68%
$92.75$93.27$4,799$7.4K+$6
XXPL long
cross ×3
$19.5K
211.6K XPL
−$801
-11.82%
$0.0961$0.0923—$6.5K−$569
FIL short
cross ×5
$11.4K
9.5K FIL
−$2.5K
-140.82%
$0.9328$1.20—$2.3K+$86
PPONS long
cross ×3
$9.6K
25.8K PONS
−$3.6K
-80.93%
$0.5120$0.3739—$3.2K−$60
Xxyz:NVDA long
cross ×20
$7.7K
32.09 xyz:NVDA
+$598
+168.70%
$221$240—$384−$42
CC short
isolated ×3
$6.9K
54.5K CC
+$670
+26.57%
$0.1390$0.1267$0.1608$3.3K+$126
CCASHCAT long
cross ×3
$6.5K
41.5K CASHCAT
−$176
-7.86%
$0.1620$0.1578—$2.2K−$14
VVV long
cross ×3
$6.0K
209.70 VVV
−$69
-3.38%
$29.06$28.73—$2.0K−$20
FFARTCOIN long
cross ×3
$4.5K
26.2K FARTCOIN
−$144
-9.28%
$0.1784$0.1729—$1.5K−$17
LINK short
cross ×10
$1.5K
110.40 LINK
−$155
-112.87%
$12.44$13.85—$153+$8
Xxyz:SKHX long
cross ×3
$1.4K
1.05 xyz:SKHX
+$367
+107.39%
$978$1,328—$464−$3.7K
MMOODENG long
cross ×3
$352
7.8K MOODENG
−$3
-2.31%
$0.0457$0.0454—$117−$8
Xxyz:GOOGL long
cross ×3
$307
0.8820 xyz:GOOGL
+$0
+0.33%
$347$348—$102−$5.0K
Xxyz:COPPER short
isolated ×3
$208
31.19 xyz:COPPER
−$13
-20.34%
$6.23$6.65$8.30$58+$1.3K
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

13
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE8.6K$93.17$805.3K$85.24$736.7K+$68.6K +9.3%
USDC130.9K$1.00$130.9K———
LINK05.9K$13.82$81.9K$11.37$67.3K+$14.5K +21.6%
UBTC0.7756$85,693$66.5K$72,001$55.8K+$10.6K +19.0%
UPUMP120.4K$0.006282$756$0.005506$663+$93 +14.1%
MAX116.56M$0.000000$23———
+6731157.00——$0.3407$19—
+6731020.00——$0.7904$16—
LATINA10.4K$0.000116$1———
UXPL0.7287$0.0922$0$0.1529$0−$0 −39.7%
UFART0.2950$0.1725$0$1.26$0−$0 −86.3%
STAR12.56$0.000260$0$0.000100$0+$0 +160.0%
LICKO0.0860$0.000017$0$0.000006$0+$0 +186.8%
“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

7
End timeCoinSideDurationNet P&LSizeClosing priceFee
10.09 22:24Xxyz:XYZ100short50s+$0.24−0.0783 xyz:XYZ100$29 125.00$0.23
10.09 22:23Xxyz:XYZ100long32h 13m−$709.8715.4322 xyz:XYZ100$29 218.1106339103$27.69
09.09 14:11Xxyz:XYZ100short24h 27m−$2 653.10−13.7712 xyz:XYZ100$29 504.5369855135$22.35
08.09 13:44Xxyz:XYZ100long1h 45m−$62.791.0331 xyz:XYZ100$29 492.8356403059$1.07
08.09 12:00
opened before data
Xxyz:XYZ100short6m−$13.50−1.0369 xyz:XYZ100$29 567.2713858617$0.86
06.09 23:15
opened before data
HYPEshort2d 21h+$6 222.25−8 016.16 HYPE$85.336404556$39.45
04.09 16:29
opened before data
BTClong15h 17m−$2 612.371.6062 BTC$79 519.037013019$8.40
“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
06.10 05:20MMONopened short$4.1K
3 fills
$0.0290—$0—
06.10 05:18MMONopened short$4.7K
2 fills
$0.0290—$0—
06.10 05:17MMONopened short$8.1K
5 fills
$0.0290—$1—
06.10 05:14MMONopened short$9.2K
2 fills
$0.0290—$1—
06.10 05:13MMONopened short$6.3K
6 fills
$0.0290—$10x67531497… ↗
06.10 05:06MMONopened short$8.9K
3 fills
$0.0291—$10x96c2b92c… ↗
06.10 05:05MMONopened short$10.0K
4 fills
$0.0292—$1—
06.10 05:04MMONopened short$11.9K
18 fills
$0.0291—$10x1b59c36b… ↗
06.10 05:03BTCclosed long$270
5 fills
$85,568+$5$0—
06.10 05:03MMONopened short$4.8K$0.0291—$0—
06.10 05:03BTCclosed long$12$85,568+$0$0—
06.10 05:03MMONopened short$11.3K
12 fills
$0.0291—$10x8aee3f91… ↗
06.10 05:02MMONopened short$507
3 fills
$0.0291—$00x0c4054c9… ↗
06.10 05:01BTCclosed long$394$85,620+$7$00x7c7e2486… ↗
06.10 05:01MMONopened short$15.8K
5 fills
$0.0290—$20xa74ccdd8… ↗
06.10 04:59MMONopened short$18$0.0290—$00x87c4d159… ↗
06.10 04:56MMONopened short$1.7K
4 fills
$0.0290—$00x3096b45c… ↗
06.10 04:47MMONopened short$574
2 fills
$0.0291—$00xb5dac71e… ↗
06.10 04:45MMONopened short$5.0K$0.0291—$10x2802288f… ↗
06.10 04:44MMONopened short$3.9K
8 fills
$0.0291—$00x0e69ace4… ↗
06.10 04:43ETHopened short$254
3 fills
$2,702—$00xdacac3e5… ↗
06.10 04:42PUMPclosed short$50$0.006371−$6$00xe570ec82… ↗
06.10 04:41MMONopened short$588
2 fills
$0.0292—$00xeaa0d030… ↗
06.10 04:36MMONopened short$2.4K
4 fills
$0.0293—$0—
06.10 04:36ETHopened short$851
3 fills
$2,701—$00x39293402… ↗
06.10 04:33ETHopened short$1.0K
2 fills
$2,702—$0—
06.10 04:32MMONopened short$1.4K
4 fills
$0.0293—$00x6a36d476… ↗
06.10 04:31XXPLopened long$383
5 fills
$0.0923—$00x451cae11… ↗
06.10 04:31MMONopened short$2.2K
2 fills
$0.0293—$00x2b9fb53b… ↗
06.10 04:30ZECclosed short$255$1,340+$24$00x7ca7be4c… ↗
06.10 04:30MMONopened short$4.6K
9 fills
$0.0293—$00xc4361cde… ↗
06.10 04:28ZECclosed short$255
6 fills
$1,341+$24$00x2e659d60… ↗
06.10 04:27MMONopened short$56
3 fills
$0.0293—$00x979656a5… ↗
06.10 04:26MMONopened short$7.3K
2 fills
$0.0293—$10x82a4abec… ↗
06.10 04:25MMONopened short$15.2K
3 fills
$0.0294—$20x66857ae1… ↗
06.10 04:23MMONopened short$1000
2 fills
$0.0293—$00x17f9e316… ↗
06.10 04:16MMONopened short$301
2 fills
$0.0294—$00xcdd41851… ↗
06.10 04:15ETHopened short$692$2,704—$00xde812667… ↗
06.10 04:13MMONopened short$3.2K
5 fills
$0.0294—$0—
06.10 04:11ETHopened short$481
3 fills
$2,701—$0—
06.10 04:11MMONopened short$2.0K
2 fills
$0.0294—$0—
06.10 04:10MMONopened short$3.1K
5 fills
$0.0295—$0—
06.10 04:08MMONopened short$2.1K
2 fills
$0.0295—$00x96e575b2… ↗
06.10 04:05MMONopened short$7.4K$0.0294—$10xf27e5f6c… ↗
06.10 04:02ETHopened short$645
3 fills
$2,698—$0—
06.10 03:59BTCclosed long$325$85,489+$6$00x5c6b616b… ↗
06.10 03:49ETHopened short$494$2,699—$00xeeb1a4a1… ↗
06.10 03:49BTCclosed long$351$85,538+$6$00x436ce130… ↗
06.10 03:46ETHopened short$256
5 fills
$2,697—$0—
06.10 03:45XXPLclosed long$2.0K
3 fills
$0.0917−$100$00xe2db3a83… ↗
06.10 03:41ETHopened short$1.2K
2 fills
$2,695—$00xe7ede469… ↗
06.10 03:40MMONopened short$3.1K
10 fills
$0.0292—$00x4dabdaec… ↗
06.10 03:38MMONopened short$1.1K
3 fills
$0.0293—$00xe8da1a5e… ↗
06.10 03:24MMONopened short$1.7K
5 fills
$0.0302—$00x33c2fa7f… ↗
06.10 03:22MMONopened short$2.9K
2 fills
$0.0302—$00x198a51d1… ↗
06.10 03:18MMONopened short$1.2K$0.0301—$00xa8ab7d60… ↗
06.10 03:17MMONopened short$17.2K
4 fills
$0.0302—$20xfaace5ca… ↗
06.10 03:16MMONopened short$15.0K
20 fills
$0.0301—$20xc7f90891… ↗
06.10 03:15MMONopened short$839
4 fills
$0.0301—$00x54fbedb2… ↗
06.10 03:13MMONopened short$6.3K
5 fills
$0.0301—$10xc6cb5b92… ↗
06.10 03:12MMONopened short$13.6K
20 fills
$0.0301—$1—
06.10 03:11MMONopened short$2.6K
5 fills
$0.0301—$00x2c46ccc8… ↗
06.10 03:10ZECclosed short$470$1,343+$44$0—
06.10 03:10MMONopened short$3.2K
6 fills
$0.0301—$00xe1471358… ↗
06.10 03:09ZECclosed short$1.0K
3 fills
$1,343+$95$00xca655c13… ↗
06.10 03:09MMONopened short$15.2K
3 fills
$0.0301—$2—
06.10 03:02XXPLclosed long$503$0.0922−$22$00x69b09183… ↗
06.10 03:02MMONopened short$10.7K
21 fills
$0.0302—$10x40a7f19d… ↗
06.10 03:00MMONopened short$2.6K
6 fills
$0.0302—$00x4f57a45e… ↗
06.10 02:59MMONopened short$2.0K
5 fills
$0.0301—$00x19b1939e… ↗
06.10 02:57MMONopened short$2.1K
4 fills
$0.0302—$0—
06.10 02:55MMONopened short$12$0.0302—$0—
06.10 02:52MMONopened short$28
2 fills
$0.0302—$00x1cf227af… ↗
06.10 02:51MMONopened short$11.0K
14 fills
$0.0302—$10xed4be90d… ↗
06.10 02:49MMONopened short$798
2 fills
$0.0303—$00x60f737b5… ↗
06.10 02:47MMONopened short$734
3 fills
$0.0303—$00xeccf326b… ↗
06.10 02:44MMONopened short$15.1K
13 fills
$0.0304—$20x91f4bd34… ↗
06.10 02:43MMONopened short$249
5 fills
$0.0304—$00xf4ec8686… ↗
06.10 02:40MMONopened short$21.9K
37 fills
$0.0304—$20x317c2972… ↗
06.10 02:39MMONopened short$32.3K
18 fills
$0.0303—$30x37886f0f… ↗
06.10 02:37SUIopened short$2.0K$1.20—$00xfa0fe0a9… ↗
06.10 02:35SUIopened short$301$1.19—$00x0f30126f… ↗
06.10 02:35MMONopened short$787
2 fills
$0.0302—$00x64df9072… ↗
06.10 02:35XXPLopened long$263$0.0917—$00xa5a8297f… ↗
06.10 02:33ETHopened short$271$2,705—$00xe7c5f834… ↗
06.10 02:31MMONopened short$3.4K
11 fills
$0.0303—$00x7fe22c5b… ↗
06.10 02:30MMONopened short$547
7 fills
$0.0303—$00xf919f642… ↗
06.10 02:29ZECopened short$3.7K
3 fills
$1,343—$00xff42b9e4… ↗
06.10 02:28MMONopened short$52$0.0303—$00xad0376f6… ↗
06.10 02:27MMONopened short$1.5K
2 fills
$0.0304—$00xb260a4d2… ↗
06.10 02:24MMONopened short$100$0.0304—$00xca9cee26… ↗
06.10 02:23BTCclosed long$266$85,725+$5$00x70e84e22… ↗
06.10 02:23MMONopened short$4.2K
6 fills
$0.0304—$00x14bfd0c8… ↗
06.10 02:23ETHopened short$100
2 fills
$2,708—$0—
06.10 02:22MMONopened short$1.9K$0.0303—$00xdaa4583e… ↗
06.10 02:20MMONopened short$12$0.0303—$00xc928c487… ↗
06.10 02:19MMONopened short$301
3 fills
$0.0303—$00xf89d0c4f… ↗
06.10 02:18##67310bought spot$9$0.8743——0x22339858… ↗
06.10 02:18MMONopened short$3.3K$0.0302—$00x14156837… ↗
06.10 02:13MMONopened short$15.6K
32 fills
$0.0304—$20xe31ffc0a… ↗
06.10 02:12MMONopened short$8.5K
23 fills
$0.0304—$10xe5af9806… ↗
06.10 02:06TTRUMPclosed long$296$2.03−$16$00x3e8a0758… ↗
06.10 02:06MMONopened short$9.4K
4 fills
$0.0305—$10xcd666672… ↗
06.10 02:04MMONopened short$636
4 fills
$0.0305—$00xe4f90daa… ↗
06.10 02:02MMONopened short$119
2 fills
$0.0305—$00xaebca413… ↗
06.10 02:01MMONopened short$26$0.0305—$00x4207683c… ↗
06.10 02:01NEARclosed long$608
2 fills
$5.33+$50$0—
06.10 02:00MMONopened short$3.4K
2 fills
$0.0305—$00xa1ff0f34… ↗
06.10 02:00NEARclosed long$758
4 fills
$5.34+$63$00x420f47f8… ↗
06.10 02:00MMONopened short$9.7K
20 fills
$0.0305—$10x01dac251… ↗
06.10 01:59BTCclosed long$257$85,602+$5$00x45794a6f… ↗
06.10 01:56MMONopened short$1.8K
5 fills
$0.0305—$00xf2e15cfc… ↗
06.10 01:51MMONopened short$7.5K
14 fills
$0.0305—$10x26b842c5… ↗
06.10 01:49MMONopened short$4.5K
10 fills
$0.0305—$00xb34861c7… ↗
06.10 01:48XXPLopened long$298$0.0927—$00x7509ba96… ↗
06.10 01:48MMONopened short$17.1K
30 fills
$0.0305—$20x8f3dd9b9… ↗
06.10 01:46MMONopened short$2.0K
2 fills
$0.0305—$00xdd158d90… ↗
06.10 01:45MMONopened short$21.5K
8 fills
$0.0304—$20x4786d558… ↗
06.10 01:43MMONopened short$5.8K
10 fills
$0.0303—$10x6d317e19… ↗
06.10 01:42MMONopened short$170$0.0303—$00x02de52fa… ↗
06.10 01:37MMONopened short$570
4 fills
$0.0305—$00x4ea561ab… ↗
06.10 01:37BTCclosed long$257$85,741+$5$00x9738b5a7… ↗
06.10 01:36MMONopened short$1000
2 fills
$0.0305—$00xbbe23bd8… ↗
06.10 01:36BTCclosed long$403$85,772+$8$00x012d3dbf… ↗
06.10 01:36MMONopened short$1.1K$0.0305—$00x826c5d49… ↗
06.10 01:36BTCclosed long$2.0K
5 fills
$85,725+$40$00x6a0f2f1a… ↗
06.10 01:35MMONopened short$2.2K$0.0305—$00xace2f383… ↗
06.10 01:35BTCclosed long$720$85,748+$15$00x2f768ed4… ↗
06.10 01:35MMONopened short$1.6K
4 fills
$0.0305—$00x55062c04… ↗
06.10 01:34MMONopened short$1.8K
2 fills
$0.0306—$00x4ff5894f… ↗
06.10 01:32MMONopened short$6.2K
8 fills
$0.0305—$10x98bbbec7… ↗
06.10 01:31MMONopened short$996$0.0306—$00x8f9eb63d… ↗
06.10 01:27MMONopened short$13.7K
26 fills
$0.0305—$10xb55dd5ad… ↗
06.10 01:26BTCclosed long$906
4 fills
$85,924+$20$00x7b2f7621… ↗
06.10 01:26MMONopened short$1.2K
7 fills
$0.0307—$00xede5973d… ↗
06.10 01:25BTCclosed long$112
2 fills
$85,912+$2$00xd6170be2… ↗
06.10 01:25MMONopened short$1.1K
2 fills
$0.0307—$00x36feccd7… ↗
06.10 01:24MMONopened short$16.1K
56 fills
$0.0307—$20x4a238dcd… ↗
06.10 01:22NEARclosed long$73$5.29+$5$0—
06.10 01:22BTCclosed long$670$85,891+$15$00xcaab111d… ↗
06.10 01:22##67311bought spot$2$0.2554——0xea8457b5… ↗
06.10 01:20BTCclosed long$283$85,857+$6$00x807cc44d… ↗
06.10 01:19##67311bought spot$3$0.2991——0x1e514d50… ↗
06.10 01:19BTCclosed long$3.3K
4 fills
$85,857+$71$00xc7816fc0… ↗
06.10 01:18PUMPclosed short$321$0.006328−$36$00x93a2251b… ↗
06.10 01:18MMONopened short$1.3K
2 fills
$0.0310—$00xf0cec87d… ↗
06.10 01:17BTCclosed long$6.5K
2 fills
$85,969+$148$10xf08f0f5d… ↗
06.10 01:15ZECopened short$434
5 fills
$1,356—$0—
06.10 01:15BTCclosed long$3.1K$86,014+$72$00x4a3b66bb… ↗
06.10 01:15ZECopened short$1.7K
2 fills
$1,356—$00x74510854… ↗
06.10 01:13BTCclosed long$2.5K
6 fills
$86,007+$58$00x8bf133bd… ↗
06.10 01:12BTCclosed long$1.7K
4 fills
$86,006+$39$00x5ef84a46… ↗
06.10 01:11NEARclosed long$503
2 fills
$5.30+$39$00xa5c19f47… ↗
06.10 01:11BTCclosed long$3.6K
2 fills
$86,031+$85$00x9fefd137… ↗
06.10 01:09BTCclosed long$16.0K
7 fills
$86,021+$375$20x211953de… ↗
06.10 01:08BTCclosed long$6.5K$86,051+$154$10x5b61e7d7… ↗
06.10 01:06BTCclosed long$7.5K
3 fills
$86,091+$180$10x12868e79… ↗
06.10 01:06ETHclosed short$381$2,721−$3$00x678ed621… ↗
06.10 01:06BTCclosed long$1.2K$86,115+$30$00x780a2022… ↗
06.10 01:05ETHclosed short$13$2,720−$0$0—
06.10 01:05BTCclosed long$2.4K
3 fills
$86,082+$59$00x71d840dd… ↗
06.10 01:03BTCclosed long$542$86,059+$13$00x7cde420c… ↗
06.10 01:02WWIFclosed short$252
3 fills
$0.2519−$49$00xa348771e… ↗
06.10 01:02BTCopened long$895$86,056—$00x7adb4e5c… ↗
06.10 01:02MMONopened short$14.9K
30 fills
$0.0313—$20x322314b9… ↗
06.10 01:02##67310bought spot$7$0.7065——0x4d6008d4… ↗
06.10 01:00BTCopened long$705$85,939—$00x2b3d6859… ↗
06.10 00:57##67311bought spot$3$0.3497——0xc0c46b5a… ↗
06.10 00:54ZECclosed short$366$1,355+$31$00x56af0116… ↗
06.10 00:50NEARclosed long$2.7K
4 fills
$5.34+$224$00xd301fc50… ↗
06.10 00:50##67311bought spot$4$0.3654——0xc3f20c00… ↗
06.10 00:45ETHopened short$355$2,712—$00x2531f562… ↗
06.10 00:44ZECclosed short$257$1,353+$22$00x2e2c6e05… ↗
06.10 00:39BTCopened long$343$85,776—$0—
06.10 00:35BTCclosed long$317$85,803+$7$00x13b2ae2c… ↗
06.10 00:31NEARopened long$513$5.35—$00x3024c2e2… ↗
06.10 00:30BTCopened long$1.0K
3 fills
$85,831—$0—
06.10 00:28##67311bought spot$7
2 fills
$0.3745——0x0094be2b… ↗
06.10 00:25ETHopened short$238
2 fills
$2,714—$00x08a9b023… ↗
06.10 00:25WWIFclosed short$105$0.2514−$20$00xae816e55… ↗
06.10 00:25ETHopened short$520
3 fills
$2,716—$00xcbe426cc… ↗
06.10 00:24BTCclosed long$404$85,951+$9$00xa37c1a32… ↗
06.10 00:24NEARclosed long$1.9K
7 fills
$5.36+$164$00xddb934f2… ↗
06.10 00:24ETHopened short$3.9K
5 fills
$2,716—$00x2f486732… ↗
06.10 00:19ETHopened short$288
3 fills
$2,713—$00xa3c3d078… ↗
06.10 00:17CCASHCATclosed long$357
2 fills
$0.1582−$9$00xd15e716d… ↗
06.10 00:16NEARclosed long$507$5.34+$43$00x92eb6f61… ↗
06.10 00:16WWIFclosed short$250$0.2516−$48$00xa00639c4… ↗
06.10 00:15ETHopened short$304$2,713—$00x982aea79… ↗
06.10 00:03ETHopened short$258$2,713—$00x1813e5a7… ↗
05.10 23:56BTCclosed long$38$85,813+$1$00x82aa960a… ↗
05.10 23:54BTCclosed long$343
2 fills
$85,788+$7$00x79116c51… ↗
05.10 23:53ETHopened short$350
5 fills
$2,711—$0—
05.10 23:51ETHopened short$366$2,711—$00x1ba917f1… ↗
05.10 23:50ETHopened short$762
3 fills
$2,710—$00x0828a941… ↗
05.10 23:47ZECclosed short$507$1,333+$52$00xf029c87e… ↗
05.10 23:45NEARclosed long$1.4K
4 fills
$5.10+$60$00xf1112933… ↗
05.10 23:40MMONopened short$9.7K
26 fills
$0.0315—$10x8cd2d28e… ↗
05.10 23:32ZECclosed short$268$1,338+$27$0—
05.10 23:28ZECclosed short$1.8K
6 fills
$1,340+$172$00x1fc94cc2… ↗
05.10 23:28MMONopened short$1.3K
3 fills
$0.0315—$00x59174a60… ↗
05.10 23:24MMONopened short$1.2K
3 fills
$0.0314—$00x39030061… ↗
05.10 23:24BTCclosed long$275$85,954+$6$00x67e2323d… ↗
05.10 23:20ETHopened short$977
5 fills
$2,713—$00x54ff801c… ↗
05.10 23:18MMONopened short$5.4K
10 fills
$0.0315—$00xf4822edf… ↗
05.10 23:15BTCclosed long$292$85,875+$6$00x38b8ad20… ↗
05.10 23:15MMONopened short$19$0.0315—$00xeb8453b0… ↗
05.10 23:13MMONopened short$518
2 fills
$0.0315—$00x0efe23ce… ↗
05.10 23:09BTCclosed long$25.2K
7 fills
$86,017+$590$20xf6bdd0b4… ↗
05.10 23:08BTCclosed long$22.5K
5 fills
$86,003+$522$2—
05.10 23:07BTCclosed long$17.5K$85,995+$405$10xe45bcaa6… ↗
05.10 23:07ETHopened short$269$2,718—$00x80073bf9… ↗
05.10 23:05BTCclosed long$17.6K
8 fills
$86,047+$418$10x4a0abea7… ↗
05.10 23:04WLDclosed long$96$0.5750+$20$00x5045f13b… ↗
05.10 23:01NEARclosed long$50$5.30+$4$00x70e61d32… ↗
05.10 23:01MMONopened short$2.5K
3 fills
$0.0316—$00x62f1f69c… ↗
05.10 22:57ETHopened short$296$2,715—$00xa6c91ee0… ↗
05.10 22:57Xxyz:CLclosed short$5.6K
2 fills
$89.22+$74$00x4291ae10… ↗
05.10 22:55ETHopened short$255
2 fills
$2,715—$00xec9ca5f2… ↗
05.10 22:54PUMPclosed short$268$0.006446−$34$00xbba700c2… ↗
05.10 22:48PUMPclosed short$731
3 fills
$0.006492−$97$00x7c2be0ce… ↗
05.10 22:47NEARclosed long$5.3K
2 fills
$5.32+$424$00x5a05dba4… ↗
05.10 22:47ETHopened short$353$2,716—$00x890461b7… ↗
05.10 22:46NEARclosed long$5.4K
6 fills
$5.32+$439$00x2f7dd543… ↗
05.10 22:42NEARclosed long$63$5.30+$5$00xe65658bf… ↗
05.10 22:38BTCopened long$756$85,904—$0—
05.10 22:38NEARclosed long$473$5.25+$33$00xc8d8a161… ↗
05.10 22:38VVVopened long$257
3 fills
$28.54—$00x569cd163… ↗
05.10 22:37BTCopened long$352$85,900—$00x8a7a05b5… ↗
05.10 22:34BTCopened long$301$85,948—$00x0c1a73c0… ↗
05.10 22:33Xxyz:CLclosed short$31.1K
5 fills
$89.18+$422$00xccabc43c… ↗
05.10 22:31Xxyz:CLclosed short$23.8K
4 fills
$89.20+$318$00x44308ad5… ↗
05.10 22:29BTCopened long$361$85,954—$00xfd2c094e… ↗
05.10 22:28ETHopened short$714
2 fills
$2,716—$00x118b610e… ↗
05.10 22:19ETHopened short$253
3 fills
$2,719—$00xc79cd4f4… ↗
05.10 22:13MMONopened short$15.1K$0.0316—$10x2e266cf9… ↗
05.10 22:12MMONopened short$986
3 fills
$0.0315—$00x24cc7f3e… ↗
05.10 22:08ETHopened short$438$2,719—$00x76d5ae7a… ↗
05.10 22:06WLFIopened long$36$0.0553—$00x5b6b5203… ↗
05.10 22:02WLFIopened long$1.1K
2 fills
$0.0553—$00x844993ce… ↗
05.10 22:01SUIclosed short$235$1.23−$36$00x2d037b01… ↗
05.10 21:59WLFIopened long$52
2 fills
$0.0552—$00x802f2c87… ↗
05.10 21:58WLFIopened long$46
2 fills
$0.0552—$00xac00555c… ↗
05.10 21:54ETHopened short$584
2 fills
$2,717—$00xdd12b85e… ↗
05.10 21:53ETHopened short$418$2,717—$00xf2d5daa8… ↗
05.10 21:50ETHopened short$475$2,717—$00x947b1eea… ↗
05.10 21:49CCASHCATclosed long$303$0.1608−$2$00x5afb21c5… ↗
05.10 21:47CCASHCATclosed long$1.2K
3 fills
$0.1604−$12$00x49c36137… ↗
05.10 21:46CCASHCATclosed long$2.6K
3 fills
$0.1600−$33$00x732de6ea… ↗
05.10 21:43BTCopened long$258$85,907—$00x582a59a9… ↗
05.10 21:40MMONopened short$196$0.0316—$00x32aaf485… ↗
05.10 21:38ETHopened short$263$2,715—$00x519383bf… ↗
05.10 21:37NEARclosed long$522$5.27+$38$00x239ef33a… ↗
05.10 21:30MMONopened short$2.6K
4 fills
$0.0317—$00xc4227918… ↗
05.10 21:29MMONopened short$2.9K
3 fills
$0.0318—$00x2b5593df… ↗
05.10 21:28MMONopened short$13.3K
7 fills
$0.0321—$1—
05.10 21:26BTCopened long$300$85,801—$00x4dd27b5c… ↗
05.10 21:25SUIopened short$44
2 fills
$1.22—$00x19a388fc… ↗
05.10 21:24MMONopened short$292$0.0317—$0—
05.10 21:22MMONopened short$376
3 fills
$0.0318—$00x7dfe69c3… ↗
05.10 21:19PUMPclosed short$1.1K
5 fills
$0.006665−$172$00x8607e4c4… ↗
05.10 21:17BTCopened long$343$85,771—$00xa2d09c00… ↗
05.10 21:16MMONopened short$16.0K
6 fills
$0.0311—$10xf3560f72… ↗
05.10 21:14MMONopened short$278$0.0311—$0—
05.10 21:14PUMPclosed short$290
2 fills
$0.006683−$46$00x34644c19… ↗
05.10 21:14WLFIclosed long$108
4 fills
$0.0552−$5$00x769de94a… ↗
05.10 21:13BTCopened long$1.2K
2 fills
$85,693—$00xaaef88e1… ↗
05.10 21:13MMONopened short$283$0.0311—$0—
05.10 21:12MMONopened short$2.5K
9 fills
$0.0310—$00xe06ec77e… ↗
05.10 21:11WLFIclosed long$30$0.0552−$1$00x6bae9583… ↗
05.10 21:10MMONopened short$246$0.0312—$0—
05.10 21:10TTRUMPclosed long$326$2.07−$11$00x464de48c… ↗
05.10 21:10MMONopened short$313$0.0311—$0—
05.10 21:10WLFIclosed long$17$0.0552−$1$00xb74bdbc6… ↗
05.10 21:08MMONopened short$2.5K
2 fills
$0.0311—$00xfc2f392b… ↗
05.10 21:07WLFIclosed long$358$0.0552−$15$00x5414de98… ↗
05.10 21:06WLFIclosed long$16$0.0552−$1$00x795f2437… ↗
05.10 21:06NEARclosed long$513$5.29+$39$00x5827ca36… ↗
05.10 21:06MMONopened short$253$0.0311—$0—
05.10 21:05NEARclosed long$1.2K
3 fills
$5.28+$86$00x1baeb0a5… ↗
05.10 21:03Xxyz:XYZ100closed long$20.8K
3 fills
$31,085+$13$00x44446ae6… ↗
05.10 21:02Xxyz:XYZ100closed long$56
3 fills
$31,085+$0$0—
05.10 21:01BTCopened long$274$85,719—$00xf0147102… ↗
05.10 21:01Xxyz:XYZ100closed long$12$31,085+$0$0—
05.10 21:01WLFIclosed long$11$0.0552−$0$00x8fc38e49… ↗
05.10 21:01Xxyz:XYZ100closed long$31$31,085+$0$0—
05.10 21:01BTCopened long$2.1K
5 fills
$85,754—$00x92d3b828… ↗
05.10 21:00Xxyz:XYZ100opened long$29.8K
2 fills
$31,081—$00x7e5ac9f0… ↗
05.10 21:00BTCopened long$2.9K$85,766—$00x93d60d34… ↗
05.10 21:00Xxyz:XYZ100opened long$7.4K$31,084—$00x18a42387… ↗
05.10 21:00BTCopened long$1.7K
3 fills
$85,766—$00xc1d83588… ↗
05.10 20:59Xxyz:XYZ100opened long$7.0K
5 fills
$31,087—$00x18201930… ↗
05.10 20:59XXPLopened long$277
4 fills
$0.0948—$00x1b0a95c8… ↗
05.10 20:59MMONopened short$576
2 fills
$0.0312—$0—
05.10 20:58Xxyz:XYZ100opened long$12$31,087—$0—
05.10 20:58BTCopened long$6.0K$85,789—$00x6370dbd5… ↗
05.10 20:57Xxyz:XYZ100opened long$62$31,087—$00xa27cf854… ↗
05.10 20:57MMONopened short$1.7K
3 fills
$0.0312—$0—
05.10 20:57BTCopened long$5.8K
6 fills
$85,800—$00xef517db9… ↗
05.10 20:54WLFIclosed long$588
2 fills
$0.0551−$27$00x915bf629… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

378
Deposited
$223.9M
Withdrawn
$206.4M
Net deposited
+$17.5M
more came in than went out
TimeOperationAmountFeeFrom / to
17.09.26 16:53transfer received$600.7K—← 0x6b9e77…390a24
15.09.26 20:13sent to HyperEVM$10.0M—→ HyperEVM
15.09.26 20:11moved between venues$8.4M—between own venues · spot → HyperCore
15.09.26 20:10moved between venues$7.9M—between own venues · xyz → spot
04.09.26 16:41moved between venues$8.0M—between own venues · spot → xyz
04.09.26 16:39moved between venues$8.0M—between own venues · HyperCore → spot
04.09.26 16:28transfer received$8.0M—← 0x6b9e77…390a24
04.09.26 01:29moved between venues$2.0M—between own venues · spot → xyz
04.09.26 01:28moved between venues$1.3M—between own venues · HyperCore → spot
04.09.26 01:25transfer received$1.3M—← 0x6b9e77…390a24
03.09.26 21:50moved between venues$2.6M—between own venues · spot → xyz
03.09.26 21:49moved between venues$2.0M—between own venues · HyperCore → spot
03.09.26 21:46transfer received$2.0M—← 0x6b9e77…390a24
03.09.26 18:29moved between venues$4.0M—between own venues · spot → xyz
03.09.26 18:27moved between venues$4.0M—between own venues · HyperCore → spot
03.09.26 18:25transfer received$3.0M—← 0x6b9e77…390a24
03.09.26 03:29sent to another address$3.3M—→ 0x222222…222222
03.09.26 00:29sent to another address$4.9M—→ 0x222222…222222
02.09.26 18:59moved between venues$495.0K—between own venues · HyperCore → spot
02.09.26 18:57moved between venues$5.0M—between own venues · HyperCore → spot
02.09.26 18:56moved between venues$5.0M—between own venues · HyperCore → spot
02.09.26 18:55sent to another address$14.4K—→ 0x222222…222222
02.09.26 18:53moved between venues$299—between own venues · HyperCore → spot
02.09.26 18:30transfer received$495.3K—← 0x6b9e77…390a24
02.09.26 18:28transfer received$5.0M—← 0x6b9e77…390a24
02.09.26 18:26transfer received$5.0M—← 0x6b9e77…390a24
25.08.26 14:21sent to HyperEVM$5.0M—→ HyperEVM
25.08.26 14:20moved between venues$1.3M—between own venues · spot → HyperCore
25.08.26 14:18moved between venues$1.0M—between own venues · xyz → spot
21.08.26 22:39transfer received$5.0M—← 0x6b9e77…390a24
21.08.26 19:31moved between venues$500.0K—between own venues · HyperCore → spot
20.08.26 01:09moved between venues$2.3M—between own venues · spot → xyz
20.08.26 01:08moved between venues$2.3M—between own venues · HyperCore → spot
20.08.26 01:07transfer received$2.0M—← 0x6b9e77…390a24
18.08.26 13:17sent to HyperEVM$5.0M—→ HyperEVM
18.08.26 13:14moved between venues$5.0M—between own venues · spot → HyperCore
18.08.26 13:06moved between venues$5.0M—between own venues · xyz → spot
17.08.26 13:05sent to HyperEVM$5.0M—→ HyperEVM
17.08.26 13:02moved between venues$5.0M—between own venues · spot → HyperCore
17.08.26 13:01moved between venues$5.0M—between own venues · xyz → spot
14.08.26 21:40sent to HyperEVM$1.0M—→ HyperEVM
14.08.26 21:40moved between venues$1.0M—between own venues · spot → HyperCore
14.08.26 21:38moved between venues$1.0M—between own venues · xyz → spot
13.08.26 14:56sent to HyperEVM$1.0M—→ HyperEVM
13.08.26 14:51sent to HyperEVM$10.0M—→ HyperEVM
13.08.26 14:46moved between venues$11.0M—between own venues · spot → HyperCore
13.08.26 14:44moved between venues$11.0M—between own venues · xyz → spot
10.08.26 17:10moved between venues$10.0M—between own venues · spot → xyz
10.08.26 17:08moved between venues$10.0M—between own venues · HyperCore → spot
10.08.26 17:03transfer received$5.0M—← 0x6b9e77…390a24
10.08.26 16:54transfer received$5.0M—← 0x6b9e77…390a24
07.08.26 17:13moved between venues$5.0M—between own venues · spot → xyz
07.08.26 17:11moved between venues$5.0M—between own venues · HyperCore → spot
07.08.26 17:02transfer received$1000.0K—← 0x6b9e77…390a24
07.08.26 16:59transfer received$2.0M—← 0x6b9e77…390a24
07.08.26 16:57transfer received$2.0M—← 0x6b9e77…390a24
06.08.26 20:43moved between venues$10.0M—between own venues · spot → xyz
06.08.26 20:40moved between venues$10.0M—between own venues · HyperCore → spot
06.08.26 20:35transfer received$5.0M—← 0x6b9e77…390a24
06.08.26 20:29transfer received$5.0M—← 0x6b9e77…390a24
04.08.26 21:37sent to HyperEVM$200.0K—→ HyperEVM
04.08.26 21:34moved between venues$200.0K—between own venues · spot → HyperCore
31.07.26 15:42sent to HyperEVM$2.5M—→ HyperEVM
31.07.26 15:40moved between venues$2.5M—between own venues · spot → HyperCore
31.07.26 15:38moved between venues$2.5M—between own venues · xyz → spot
28.07.26 19:41sent to HyperEVM$5.0M—→ HyperEVM
28.07.26 19:35moved between venues$5.1M—between own venues · spot → HyperCore
28.07.26 19:31moved between venues$5.1M—between own venues · xyz → spot
28.07.26 19:02moved between venues$100.0K—between own venues · spot → HyperCore
28.07.26 18:47moved between venues$100—between own venues · xyz → spot
28.07.26 16:19sent to HyperEVM$200.0K—→ HyperEVM
09.07.26 22:10moved between venues$1.5M—between own venues · spot → xyz
09.07.26 22:07moved between venues$1.5M—between own venues · HyperCore → spot
09.07.26 21:41transfer received$1.5M—← 0x6b9e77…390a24
08.07.26 13:42moved between venues$1.7M—between own venues · spot → xyz
08.07.26 13:24moved between venues$1.5M—between own venues · HyperCore → spot
08.07.26 13:22transfer received$1.7M—← 0x6b9e77…390a24
07.07.26 13:57sent to HyperEVM$1.7M—→ HyperEVM
07.07.26 13:55moved between venues$1.7M—between own venues · spot → HyperCore
07.07.26 13:53moved between venues$1.7M—between own venues · xyz → spot
06.07.26 15:03sent to HyperEVM$9.0M—→ HyperEVM
06.07.26 15:02moved between venues$8.0M—between own venues · spot → HyperCore
06.07.26 14:57moved between venues$8.0M—between own venues · xyz → spot
22.06.26 19:07moved between venues$2.4M—between own venues · spot → xyz
22.06.26 19:05moved between venues$2.4M—between own venues · HyperCore → spot
22.06.26 19:00transfer received$2.4M—← 0x6b9e77…390a24
22.06.26 15:04sent to HyperEVM$4.0M—→ HyperEVM
20.06.26 06:10sent to HyperEVM$1.0M—→ HyperEVM
18.06.26 23:09sent to HyperEVM$1.0M—→ HyperEVM
18.06.26 05:49moved between venues$15.0M—between own venues · spot → xyz
18.06.26 05:48moved between venues$15.0M—between own venues · HyperCore → spot
18.06.26 05:37moved between venues$23.5M—between own venues · spot → HyperCore
17.06.26 08:17sent to HyperEVM$10.0M—→ HyperEVM
13.06.26 18:21transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
12.06.26 15:29sent to HyperEVM$10.0M—→ HyperEVM
12.06.26 11:48sent to HyperEVM$5.0M—→ HyperEVM
11.06.26 04:45transfer received$1.0M—← 0x6b9e77…390a24
08.06.26 02:33transfer received$3.0M—← 0x6b9e77…390a24
08.06.26 02:31transfer received$3.0M—← 0x6b9e77…390a24
05.06.26 18:17transfer received$2.0M—← 0x6b9e77…390a24
05.06.26 18:16transfer received$5.0M—← 0x6b9e77…390a24
05.06.26 14:49transfer received$4.0M—← 0x6b9e77…390a24
29.05.26 19:44withdrawal$6.0M$10x255bf3bf…
21.05.26 17:21moved between venues$6.0M—between own venues · HyperCore → spot
20.05.26 20:13sent to another address$653.8K—→ 0x222222…222222
20.05.26 20:12sent to another address$1.2K—→ 0x222222…222222
20.05.26 19:14sent to another address$3.6K$1→ 0x2d880c…6be54c
20.05.26 19:02moved between venues$650.0K—between own venues · HyperCore → spot
20.05.26 18:53deposit$2.6M—0xa2bf0788…
19.05.26 21:33transfer received$5.0M—← 0x6b9e77…390a24
19.05.26 21:20transfer received$5.0M—← 0x6b9e77…390a24
18.05.26 14:04deposit$2.0M—0x2ed7e2e6…
18.05.26 14:01deposit$500—0xe01a8f04…
15.05.26 20:19withdrawal$2.0M$10x610ed256…
15.05.26 20:11withdrawal$2.0M$10xc5f77f7f…
15.05.26 19:54withdrawal$499$10x05ab0c94…
13.05.26 16:07moved between venues$30.0K—between own venues · HyperCore → spot
13.05.26 12:41withdrawal$10.0M$10x52505932…
12.05.26 01:11deposit$5.0M—0x2d1eb071…
08.05.26 00:35deposit$5.0M—0x3baa6888…
06.05.26 21:06deposit$5.0M—0x90f134b2…
06.05.26 18:46deposit$4.0M—0x5fcab78f…
06.05.26 18:45deposit$3.0M—0x3831e2dc…
06.05.26 15:59deposit$3.0M—0xf5d2e348…
05.05.26 16:46withdrawal$450.0K$10xec861fa7…
05.05.26 16:27withdrawal$4.0M$10xf6f4e3b3…
30.04.26 14:34withdrawal$2.0M$10x1218fe77…
29.04.26 12:12withdrawal$6.0M$10xd199c7fb…
28.04.26 13:59withdrawal$2.0M$10x847331ee…
28.04.26 13:48withdrawal$4.0M$10x87c4c160…
28.04.26 13:43withdrawal$4.0M$10x6274c800…
28.04.26 12:44withdrawal$10.0K$10xd359db22…
24.04.26 20:30withdrawal$5.0M$10x460bdf95…
19.04.26 21:29deposit$1000.0K—0x8ddd2bf8…
19.04.26 21:28deposit$1000.0K—0x33bee43e…
19.04.26 21:28deposit$1000.0K—0x021b7de1…
19.04.26 21:27deposit$1000.0K—0x65b9c1fe…
19.04.26 21:27deposit$1000.0K—0x18a9a1a2…
13.04.26 02:11deposit$500.0K—0xc64f846d…
13.04.26 02:10deposit$1.5M—0x33d10b68…
10.04.26 21:52deposit$1.2M—0x81c3cbcf…
10.04.26 21:50deposit$2.0M—0x8f5227ee…
10.04.26 21:48deposit$2.0M—0x4dfe6cbd…
10.04.26 21:47deposit$2.0M—0x28bb6215…
10.04.26 16:28deposit$929.8K—0x21e861ee…
10.04.26 16:22deposit$1.5M—0x38bf2ae5…
10.04.26 16:07deposit$1.5M—0x6c50b8de…
10.04.26 16:04deposit$1.4M—0xdd187fdb…
09.04.26 04:16deposit$1.0M—0x037e5d12…
09.04.26 04:13deposit$2.0M—0xd6f39fe3…
09.04.26 04:12deposit$2.0M—0xf0e14d8b…
08.04.26 15:41moved between venues$50.0K—between own venues · HyperCore → spot
08.04.26 01:33deposit$5.0M—0xf63979a9…
07.04.26 20:08withdrawal$3.0M$10x567846a8…
07.04.26 19:03withdrawal$3.0M$10x8f564074…
06.04.26 12:44withdrawal$1000.0K$10x9f299a20…
05.04.26 23:29withdrawal$1000.0K$10x497fa1d3…
05.04.26 22:48withdrawal$1000.0K$10xe2933f5c…
01.04.26 21:29deposit$1.0M—0xf7e129ea…
01.04.26 21:27deposit$5.0M—0xfc00fffb…
01.04.26 21:27deposit$5.0M—0x8b31c448…
30.03.26 13:58withdrawal$1000.0K$10x2afba206…
30.03.26 12:46withdrawal$10.0M$10x4565f9f8…
21.03.26 14:36withdrawal$500.0K$10x01d31ac4…
20.03.26 20:58deposit$1.4M—0xcecf76ae…
19.03.26 22:16deposit$1.5M—0x8903c366…
19.03.26 20:30deposit$4.5M—0xf77d909f…
19.03.26 14:11deposit$1.0M—0xb44d68f7…
16.03.26 14:09withdrawal$5.5M$10x6253b411…
16.03.26 13:17sent to another address$1.1M—→ 0x9c02d4…d39b9b
15.03.26 22:36moved between venues$1.1M—between own venues · HyperCore → spot
13.03.26 21:44deposit$1000.0K—0xc5b32847…
13.03.26 21:43deposit$1000.0K—0xcd21b5c7…
11.03.26 14:42moved between venues$50.0K—between own venues · HyperCore → spot
10.03.26 20:25deposit$500.1K—0xc8e73744…
10.03.26 20:24deposit$1000.0K—0x8f26cb20…
09.03.26 21:33deposit$1000.0K—0xb50b79d7…
09.03.26 21:32deposit$1000.0K—0x73cdee7f…
09.03.26 21:26deposit$1000.0K—0xa466f306…
09.03.26 21:17deposit$1000.0K—0x8421b69e…
09.03.26 21:13deposit$1000.0K—0x92a397cb…
09.03.26 21:11deposit$1000.0K—0x34eda098…
09.03.26 21:08deposit$1000.0K—0xc044c02f…
09.03.26 21:07deposit$1000.0K—0x9c8b72d9…
09.03.26 21:04deposit$1000.0K—0x915ddb90…
09.03.26 20:23deposit$1000.0K—0x874b381b…
06.03.26 23:00moved between venues$50.0K—between own venues · HyperCore → spot
03.03.26 20:46withdrawal$4.0M$10x40e157bc…
01.03.26 21:38deposit$807.1K—0x576990ae…
28.02.26 20:41withdrawal$2.6M$10x2f2a06c2…
28.02.26 19:06transfer received$10.7K—← 0x1a5612…18d7c6
28.02.26 18:56transfer received$2.6M—← 0x1a5612…18d7c6
17.02.26 16:26withdrawal$5.0M$10x63a9fce6…
13.02.26 20:48moved between venues$100.0K—between own venues · HyperCore → spot
04.02.26 20:15deposit$1.0M—0x677e2c8f…
04.02.26 20:15deposit$1.0M—0x77d135a5…
04.02.26 19:53deposit$1.0M—0x6296d15a…
04.02.26 19:53deposit$1.0M—0x2862eefb…
04.02.26 19:41deposit$1.0M—0x387a693f…
04.02.26 18:25deposit$1.0M—0xd746e4a9…
04.02.26 17:47deposit$1.0M—0x04bda217…
02.02.26 23:33withdrawal$200.0K$10xfdeb66e4…
01.02.26 03:37withdrawal$200.0K$10xd2372d2c…
29.01.26 19:25deposit$200.0K—0xb457f1b5…
27.01.26 17:26deposit$400.0K—0xe4ce973a…
24.11.25 15:48withdrawal$500.0K$10x44fe11d1…
24.11.25 15:43moved between venues$50.0K—between own venues · HyperCore → spot
24.11.25 15:42moved between venues$495.3K—between own venues · spot → HyperCore
24.11.25 15:18withdrawal$500.0K$10xdacf14df…
08.11.25 02:57moved between venues$600.0K—between own venues · spot → HyperCore
07.11.25 18:23transfer received$1.0M—← 0x574baf…3096fa
07.11.25 08:44deposit$400.0K—0x9ded2836…
07.11.25 03:50moved between venues$150.0K—between own venues · spot → HyperCore
07.11.25 03:47moved between venues$300.0K—between own venues · spot → HyperCore
04.11.25 21:37transfer received$100.0K—← 0x1a5612…18d7c6
04.11.25 21:07withdrawal$100.0K$10x03094ec0…
04.11.25 21:01moved between venues$250.0K—between own venues · spot → HyperCore
04.11.25 20:59transfer received$100.0K—← 0x1a5612…18d7c6
04.11.25 17:52withdrawal$200.0K$10xc10cbac1…
04.11.25 17:44withdrawal$200.0K$10x1183f9ea…
04.11.25 17:35transfer received$200.0K—← 0x1a5612…18d7c6
04.11.25 17:30transfer received$200.0K—← 0x1a5612…18d7c6
29.10.25 19:31transfer received$120.5K—← 0x4a4c33…49ad7c
29.10.25 19:28transfer received$150.0K—← 0x4a4c33…49ad7c
23.10.25 15:13withdrawal$500.0K$10x8ed80dcd…
23.10.25 15:05subAccountTransfer$500.0K—← 0x1a5612…18d7c6
07.10.25 19:33deposit$925.0K—0x226508e1…
07.10.25 19:15spot ↔ perps$200.0K—perps → spot
07.10.25 19:10spot transfer$1.3M—→ 0x9c02d4…d39b9b
07.10.25 19:07spot ↔ perps$130.0K—perps → spot
07.10.25 19:02spot ↔ perps$800.0K—perps → spot
07.10.25 19:01deposit$787.6K—0xde34b42d…
07.10.25 18:55spot transfer$1.1M—→ 0x9c02d4…d39b9b
07.10.25 18:53spot ↔ perps$500.0K—perps → spot
07.10.25 18:52deposit$210.0K—0x267f41aa…
07.10.25 18:46spot ↔ perps$1.0M—perps → spot
07.10.25 18:45deposit$990.0K—0xc82c6344…
06.10.25 21:33subAccountTransfer$150.0K—→ 0x4a4c33…49ad7c
06.10.25 21:29spot transfer$152.0K—→ 0x4a4c33…49ad7c
06.10.25 21:23transfer received$151.3K—← 0x200000…000155
06.10.25 19:28spot transfer$25$1→ 0xb72c69…ee91dd
02.10.25 18:59subAccountTransfer$1.0K—→ 0x4a4c33…49ad7c
23.09.25 15:59subAccountTransfer$393.0K—→ 0x1a5612…18d7c6
23.09.25 15:58deposit$392.0K—0x57af6f22…
18.09.25 19:41withdrawal$397.4K$10x639d929e…
18.09.25 18:22withdrawal$42$10x56f0f4e3…
18.09.25 18:11spot ↔ perps$397.4K—spot → perps
18.09.25 17:33transfer received$397.4K—← 0x1a5612…18d7c6
18.09.25 17:29transfer received$42—← 0x1a5612…18d7c6
12.09.25 17:00spot transfer$210.1K—→ 0x222222…222222
06.09.25 15:10transfer received$776.8K—← 0x574baf…3096fa
01.09.25 17:24transfer received$73—← 0x574baf…3096fa
29.08.25 17:52spot transfer$976.4K—→ 0x9c02d4…d39b9b
29.08.25 16:47spot transfer$2.4M—→ 0x9c02d4…d39b9b
29.08.25 15:38spot ↔ perps$3.0M—perps → spot
29.08.25 15:35deposit$605.1K—0x98d63ac9…
29.08.25 15:34deposit$1000.0K—0x2e8ed844…
27.08.25 18:34spot transfer$25.1K—→ 0x222222…222222
27.08.25 15:15spot transfer$783.7K—→ 0x9c02d4…d39b9b
26.08.25 17:50deposit$1000.0K—0xebae7a52…
25.08.25 20:48spot transfer$44—→ 0x222222…222222
25.08.25 20:42spot transfer$523—→ 0x222222…222222
25.08.25 17:44spot transfer$449.8K—→ 0x9c02d4…d39b9b
25.08.25 17:09spot transfer$236$1→ 0x9c02d4…d39b9b
15.08.25 15:16spot transfer$467—→ 0x222222…222222
14.08.25 19:46transfer received$162.5K—← 0x222222…222222
13.08.25 15:19transfer received$162.6K—← 0x222222…222222
13.08.25 15:17transfer received$90—← 0x222222…222222
07.08.25 18:37spot transfer$142.8K—→ 0x222222…222222
07.08.25 16:59spot transfer$7.8K—→ 0x222222…222222
07.08.25 16:52spot transfer$6—→ 0x222222…222222
07.08.25 16:45spot transfer$10—→ 0x222222…222222
04.08.25 05:34internalTransfer$171—← 0x36715f…bfe963
30.07.25 20:51transfer received$1—← 0x222222…222222
30.07.25 20:51transfer received$567.0K—← 0x222222…222222
22.07.25 21:24subAccountTransfer$50.0K—← 0x1a5612…18d7c6
22.07.25 20:37subAccountTransfer$100.0K—← 0x1a5612…18d7c6
21.07.25 21:32transfer received$192.1K—← 0x222222…222222
19.07.25 00:29transfer received——← 0x9d2e6b…64d52c
16.07.25 21:09transfer received$313.5K—← 0x222222…222222
16.07.25 14:02spot ↔ perps$300.0K—perps → spot
11.07.25 19:41subAccountTransfer$200.0K—→ 0x1a5612…18d7c6
11.07.25 19:38deposit$200.0K—0x29908030…
11.07.25 17:29spot transfer$25.5K—→ 0x222222…222222
26.06.25 03:14spot transfer$190.0K—→ 0x222222…222222
21.06.25 18:06token airdrop0.0860 LICKO—0xaf43fc3b…
20.06.25 16:23withdrawal$300.0K$10xe55c7bfd…
20.06.25 15:13subAccountTransfer$300.0K—← 0x1a5612…18d7c6
18.06.25 14:29spot transfer$1.0M—→ 0x222222…222222
17.06.25 22:01spot ↔ perps$450.0K—perps → spot
17.06.25 21:51deposit$413.6K—0x40297a32…
13.06.25 21:31withdrawal$3.2M$10x285952dd…
13.06.25 21:18spot ↔ perps$3.2M—spot → perps
13.06.25 18:57transfer received$300.8K—← 0x222222…222222
13.06.25 18:55transfer received$815.0K—← 0x222222…222222
13.06.25 18:54transfer received$977.6K—← 0x222222…222222
13.06.25 18:53transfer received$813.3K—← 0x222222…222222
13.06.25 18:51transfer received$813.0K—← 0x222222…222222
13.06.25 18:49transfer received$813.7K—← 0x222222…222222
“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 70 s ago

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