Market cap$2.87T+1.3%
Volume 24h$104.9B
BTC dominance58.7%
USDT.D7.30%+0.01
Fear & Greed69 · greed +8
Terminal

Wallet 0x17d60e…8130d7

0x17d60e33385700247741d8a0c2db0d4ac28130d7copy

Hyperliquid wallet 0x17d60e…8130d7 currently holds $24.9K in perps and $43.93K in spot. Open positions: 2. The largest is a $185.26K BTC long at 21x leverage, entry $112,668, liquidation $66,285. All-time P&L: +$1.29M, last 30 days: +$25.25K. Rank on the exchange account leaderboard: 12177. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$135.2K
perps $24.9K · other $110.3K
other
Free margin
$10.7K
withdrawable $1.0K · 0.8%
free
Position value
$201.2K
leverage ×8.1
margin
Trading, 7 days
Win rate0.0%
Max drawdown72.7%
Trades1
Fills17.00

Cumulative P&L

includes open positions
$90.7K$505.0K$919.4K$1.3M2023-11-012026-10-12in-crypto.app
24 hours
+$4.6K
48 hours
+$5.2K
7 days
+$549
30 days
+$25.3K
All time
+$1.3M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biaslong
long 92%short 8%
Position distribution
long $185.3Kshort $16.0K
Open ROE-432.17%
Unrealised P&L−$61.1K
Rank#12177
by account value

Open positions · 2

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
BTC long
cross ×21
$185.3K
2.20 BTC
−$62.6K
-530.47%
$112,668$84,208$66,285$8.8K−$10.8K
PPURR short
cross ×3
$16.0K
125.0K PURR
+$1.5K
+25.17%
$0.1396$0.1279$0.3949$5.3K+$3.0K
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

4
CoinAmountPriceValueAvg. entryCost basisP&L
USDC43.9K$1.00$43.9K———
MUNCH1.2K$0.000013$0$0.000004$0+$0 +243.8%
WOW91.60$0.000150$0$0.009934$1−$1 −98.5%
LICKO74.05$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

145
End timeCoinSideDurationNet P&LSizeClosing priceFee
08.10 15:46
opened before data
HYPEshort15d 10h−$14 935.30−650 HYPE$86.5567721231$15.02
21.10 22:30PAXGshort7d 18h+$1 573.02−11 PAXG$4 167.0166666667$22.23
16.10 05:41BNBshort4d 17h+$754.91−20 BNB$1 186.80544$11.34
10.10 23:08PAXGlong1h 40m+$6 971.4054.58 PAXG$3 994.9242231587$95.63
10.10 21:24PAXGshort33d 17h+$444.79−5 PAXG$3 717.65488$9.26
10.10 21:20
opened before data
BNBshort15m−$44 337.50−140 BNB$1 067.4951960714$31.53
10.10 21:18
opened before data
TTRUMPlong7d 22h−$121 981.7717 500 TRUMP$3.365489832$19.54
11.09 21:01BTClong16d 19h+$453.430.1 BTC$114 388.00$8.57
27.08 07:48XXPLshort9h 06m−$5 295.93−52 000 XPL$0.7254565706$26.69
02.07 16:23BTClong19d 19h+$10 374.063.5 BTC$106 824.972972973$209.34
09.06 10:24BTClong10d 09h+$6 150.855 BTC$105 783.126758$209.79
04.06 06:21
opened before data
ETHshort0s−$0.60−0.3305 ETH$2 624.50$0.33
26.05 04:59
opened before data
BTClong5h 10m+$1 337.371 BTC$109 190.50$12.53
23.05 23:37BTCshort47h 43m+$5 286.45−2.5 BTC$108 052.791808$181.07
22.05 10:59
opened before data
SUIshort33s+$286.95−4 181.8 SUI$4.0553444785$4.96
15.05 19:07PAXGlong2d 18h+$724.7715 PAXG$3 232.1103733333$28.15
15.05 06:55
opened before data
PPENGUshort0s−$2.46−24 507 PENGU$0.013818$0.13
12.05 18:35BTCshort37h 23m+$1 370.45−0.5 BTC$101 442.5088$22.88
19.03 13:56
opened before data
BTClong22d 06h+$37 793.275 BTC$89 454.375$239.03
24.01 22:20
opened before data
AAI16Zshort4m+$8 945.81−26 000 AI16Z$0.8308811522$6.48
23.01 14:55BTCshort5m+$124.56−0.5 BTC$105 319.99848$18.44
23.01 14:26AANIMEshort46m+$879.14−30 000 ANIME$0.0943452785$1.68
23.01 13:54BTClong3h 40m+$865.492 BTC$102 341.00$122.51
23.01 13:40AANIMEshort6m−$1 194.92−30 000 ANIME$0.128577316$1.96
17.12 22:07PPENGUshort5h 58m+$1 449.16−160 000 PENGU$0.029936$0.60
17.12 15:17PPENGUshort1h 02m+$2 238.76−160 000 PENGU$0.0385594396$1.65
23.05 13:50BBIGTIMEshort36h 59m+$97.53−50 000 BIGTIME$0.1769794104$2.00
19.05 05:53PPOPCATshort2h 33m+$45.96−15 000 POPCAT$0.35864$0.54
18.05 20:06
opened before data
NNOTshort0s+$16.54−61 728 NOT$0.006651$0.12
10.05 14:58PPOPCATshort2d 06h+$101.73−26 739 POPCAT$0.4690732633$3.24
10.05 14:56
opened before data
BNBshort0s+$733.39−50 BNB$582.929517$7.29
07.05 14:03PPOPCATshort5h 36m+$593.54−10 000 POPCAT$0.513637301$2.32
07.05 02:07
opened before data
PPOPCATshort5m+$4 622.42−74 835 POPCAT$0.5646264173$6.17
04.05 13:20DOGEshort2m−$64.78−200 000 DOGE$0.165662143$16.55
04.05 13:15DOGElong12m−$93.2750 000 DOGE$0.168$2.12
03.05 22:06PPOPCATlong23h 31m−$99.9424 043 POPCAT$0.5953192696$2.10
02.05 22:36PPOPCATshort2d 01h−$7 803.66−45 000 POPCAT$0.5502681833$3.04
01.05 15:36
opened before data
NNEOshort0s−$1.37−43.95 NEO$15.503$0.17
01.05 08:45BBOMEshort11h 15m+$67.99−300 000 BOME$0.0085556057$1.43
30.04 15:31PPOPCATshort45h 42m+$3 743.62−48 000 POPCAT$0.3857178675$5.77
30.04 12:15TTONlong15s−$74.571 214.5 TON$5.0959984109$3.27
30.04 12:14
opened before data
TTONshort16s+$3 166.97−30 000 TON$5.1253913057$46.59
30.04 08:42BBOMEshort3d 05h+$206.18−700 000 BOME$0.0094127871$2.57
30.04 08:41
opened before data
BBIGTIMEshort19h 03m+$1 238.13−60 000 BIGTIME$0.1736395297$1.86
29.04 21:08ETClong40s−$13.40712.58 ETC$27.183$7.27
29.04 13:39
opened before data
HBARshort27h 18m+$154.18−79 868 HBAR$0.1048151743$2.51
28.04 22:59
opened before data
DOGEshort24m+$260.37−134 174 DOGE$0.1482466435$3.33
28.04 22:45
opened before data
ONDOshort14s+$174.06−10 289 ONDO$0.7861585684$2.21
28.04 17:49PPOPCATlong9h 59m−$23.9910 000 POPCAT$0.48149$1.09
28.04 09:11
opened before data
FFTMshort6m+$480.85−220 191 FTM$0.7208468555$10.65
27.04 17:12
opened before data
LLOOMshort0s+$73.99−9 900 LOOM$0.088239$0.26
27.04 13:35
opened before data
HBARlong5h 26m−$75.6226 732 HBAR$0.1057720171$0.83
27.04 03:32
opened before data
PPENDLElong0s−$5.13454 PENDLE$5.3954$0.73
26.04 02:18
opened before data
PPYTHlong0s+$0.73990 PYTH$0.6112$0.18
25.04 14:10BTCshort10m−$59.83−0.2 BTC$63 639.8881$4.45
25.04 14:01BTClong31m+$229.811 BTC$63 355.66955$9.88
16.04 10:30
opened before data
KkPEPEshort0s+$1 267.55−10 000 000 kPEPE$0.004897$2.45
15.04 15:29
opened before data
WWIFlong0s+$5.38594 WIF$2.7414845118$0.49
13.04 23:46
opened before data
BTClong0s−$218.220.28766 BTC$64 639.9449002294$10.14
12.04 19:25
opened before data
ONDOshort0s+$5 669.88−120 000 ONDO$0.7137688911$25.70
12.04 19:25
opened before data
TTONshort0s−$8 633.50−8 000 TON$6.4370266662$15.45
12.04 19:25BCHlong4d 04h−$6 299.1350 BCH$556.3173708$15.40
12.04 19:25
opened before data
LLDOshort0s+$8 538.47−30 000 LDO$2.1563875187$19.41
12.04 19:25
opened before data
ARBshort0s+$7 596.83−20 000 ARB$1.1410759475$6.85
12.04 06:27
opened before data
TAOshort0s−$5.45−0.093 TAO$635.21$0.02
11.04 23:04BBSVshort3d 20h+$658.07−100 BSV$92.5573396$4.51
11.04 12:31BTCshort2d 09h+$589.45−0.5 BTC$70 384.00$3.55
08.04 09:05BTClong7h 58m+$1 202.600.5 BTC$71 762.20$12.50
07.04 01:44
opened before data
BTClong14m+$3 824.983 BTC$69 426.1203233334$62.48
07.04 01:43
opened before data
BCHlong7d 03h+$6 828.14140 BCH$685.0647023125$39.78
07.04 00:03TAOshort13h 57m+$295.90−20.129 TAO$553.3927890109$1.13
05.04 05:30BBIGTIMEshort3h 20m+$270.74−40 000 BIGTIME$0.2939091712$7.14
05.04 05:30
opened before data
ONDOshort59s+$2 577.78−200 000 ONDO$0.7689601699$35.78
05.04 05:29
opened before data
STXshort31s+$8 274.65−40 000 STX$3.0427263278$31.50
05.04 05:28
opened before data
OOPshort21s+$7 493.50−60 000 OP$2.9793054995$32.57
05.04 05:27
opened before data
BBADGERshort49s+$749.56−3 806.6 BADGER$5.9189013135$5.89
04.04 20:38BBIGTIMEshort24h 46m−$84.15−20 000 BIGTIME$0.305830487$2.14
04.04 20:37
opened before data
RRUNEshort2s−$852.78−4 730.3 RUNE$7.5781457223$5.69
04.04 20:37
opened before data
MMAVIAshort3s+$233.32−2 262.4 MAVIA$5.1872$0.59
04.04 20:27MMYROshort51m+$360.37−40 000 MYRO$0.2435038667$3.67
04.04 07:19WWshort5h 35m+$1 112.07−18 375.8 W$1.2193447708$4.17
03.04 19:41WWlong6h 07m+$1 985.8419 161.5 W$1.3963945698$4.94
03.04 12:14
opened before data
WWlong0s−$675.116 464 W$1.5312180848$2.97
03.04 00:42BBIGTIMEshort1h 06m+$277.19−20 000 BIGTIME$0.289321849$3.56
02.04 23:36MMAVshort2m−$16.03−10 000 MAV$0.73273$0.73
02.04 12:15BBIGTIMEshort6h 06m+$388.16−60 000 BIGTIME$0.3071415573$6.24
02.04 12:14BBADGERshort3h 25m−$98.56−500 BADGER$6.77510482$1.15
02.04 12:13CCFXshort5h 18m+$172.89−20 000 CFX$0.3722939265$3.79
31.03 22:57BBIGTIMEshort32h 53m+$34.74−13 000 BIGTIME$0.34554$2.03
08.03 15:33BTCshort14m+$31.56−0.2 BTC$68 655.8038$6.88
05.03 19:58
opened before data
KkPEPEshort0s+$1 372.82−500 000 kPEPE$0.0054420058$0.68
05.03 19:57STRKshort11d 19h+$362.25−4 000 STRK$1.9666375$1.59
05.03 19:57AALTshort39d 21h−$121.31−4 500 ALT$0.3567077778$0.17
05.03 19:57MMANTAshort46d 21h+$604.57−3 000 MANTA$2.633611565$3.06
05.03 19:57
opened before data
WWIFshort0s−$1 390.21−8 000 WIF$1.03310465$2.07
05.03 19:57
opened before data
KkBONKshort0s−$9.96−50 000 kBONK$0.024738$0.31
05.03 19:57
opened before data
OORDIshort0s+$981.91−100 ORDI$66.9051385$1.67
05.03 19:57
opened before data
TTIAshort0s+$2 222.93−700 TIA$14.1099348571$2.47
05.03 19:57
opened before data
INJshort0s+$2 052.97−200 INJ$30.973923$1.55
05.03 19:57
opened before data
DOGEshort0s+$1 535.69−70 000 DOGE$0.1263$2.21
05.03 19:57
opened before data
SOLshort0s−$218.62−50 SOL$106.840898$1.34
05.03 19:57
opened before data
ETHshort0s−$878.91−1 ETH$3 243.90$0.81
05.03 19:57BTCshort25d 21h−$1 135.78−0.5 BTC$55 177.2152857143$10.43
28.02 18:10MMAVIAshort12d 02h+$758.42−497.3 MAVIA$6.073904263$-0.05
23.02 00:39STRKshort12m+$13.27−2 000 STRK$1.964717675$0.90
21.02 21:12STRKshort38h 51m+$1 089.72−16 077.8 STRK$2.0331074502$13.72
16.02 15:17MMAVIAlong3m+$0.362.7 MAVIA$7.4067$-0.04
16.02 15:14MMAVIAshort37h 23m−$1 044.48−3 500 MAVIA$7.3741910625$7.69
14.02 04:39PPYTHshort11d 11h−$143.00−1 000 PYTH$0.67727$0.16
12.02 07:11KkBONKshort20d 11h+$238.32−600 000 kBONK$0.0106905$0.20
09.02 08:44OORDIlong7d 08h+$330.66100 ORDI$61.4705$0.83
08.02 21:58BTClong17d 02h+$1 476.160.5 BTC$43 192.1184$3.57
07.02 15:01SOLlong5d 15h−$199.0190 SOL$95.6217773333$0.25
05.02 22:43SUIshort8h 56m+$141.61−1 500 SUI$1.54983712$0.53
04.02 00:20JUPshort3d 01h+$366.08−3 000 JUP$0.56437$0.38
02.02 06:47PPYTHshort10d 02h−$220.38−2 000 PYTH$0.51664$0.46
02.02 00:12
opened before data
SUIshort49d 18h−$1 213.61−2 000 SUI$1.2228633333$-0.10
01.02 23:59OORDIshort33d 00h+$8 148.06−400 ORDI$60.1659708657$11.51
01.02 23:46SOLshort49d 01h+$984.72−850 SOL$79.1624294244$21.15
31.01 15:58JUPlong8h 46m+$163.6910 000 JUP$0.69349$1.55
31.01 07:10JUPshort3d 05h−$351.35−5 000 JUP$0.659$0.76
22.01 19:18BTCshort19d 03h+$3 137.96−0.8 BTC$42 039.3885416667$5.18
18.01 20:53JUPshort41d 19h−$254.38−29 655 JUP$0.6577635006$3.24
03.01 15:54BTClong3h 45m+$1 819.891 BTC$42 767.00$6.11
03.01 12:51KkBONKshort15d 16h+$4 929.14−899 235 kBONK$0.0157809755$7.73
03.01 12:20TTIAshort16d 01h−$2 314.15−1 400 TIA$12.7806853571$2.69
02.01 04:52BTCshort4h 21m−$61.61−0.1 BTC$45 302.70$1.04
30.12 22:44TTRBlong30h 47m+$2 172.90147.2 TRB$256.1939796196$12.32
29.12 15:25TTRBlong7h 24m+$582.8935 TRB$243.5785714286$1.93
18.12 00:37TTIAshort10h 03m+$106.73−500 TIA$12.989$3.27
17.12 04:04TTIAshort7d 08h−$17 396.82−5 200 TIA$13.0889315385$23.04
15.12 12:44ETHshort17h 12m+$82.36−4 ETH$2 268.10$-0.36
15.12 08:25KkBONKshort2h 49m−$387.89−500 024 kBONK$0.0294830209$3.86
15.12 06:14ATOMshort21h 39m+$291.32−1 400 ATOM$11.1618571429$6.66
13.12 17:10SOLshort5d 16h+$120.22−80 SOL$67.275125$0.53
11.12 04:24JJTOlong3d 02h+$5 302.9613 027 JTO$3.4159563292$14.90
11.12 03:46ETHshort3d 08h+$179.23−17 ETH$2 331.2421052632$18.22
08.12 01:32JJTOshort5h 05m−$1 797.93−2 000 JTO$2.796425$1.48
07.12 20:27JJTOlong1h 30m+$19.63500 JTO$1.9181$0.22
07.12 17:54JJTOshort1h 21m+$7 326.98−15 112 JTO$2.0350090528$10.62
05.12 11:33
opened before data
PPYTHshort10d 12h+$2 537.05−83 530 PYTH$0.428478913$15.68
05.12 07:45ETHshort32h 47m+$79.46−5 ETH$2 192.96$2.54
05.12 01:00UUSTClong7d 02h+$9 705.98690 687 USTC$0.0556182048$17.38
03.12 10:35JUPlong3h 11m+$14.383 691 JUP$0.2287895123$0.01
03.12 07:25JUPshort7h 02m−$80.44−28 748 JUP$0.217697325$2.81
“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
08.10 15:46HYPEclosed short$29.2K
8 fills
$83.43−$6.9K$80x343d6402… ↗
28.09 21:12HYPEclosed short$8.7K$87.43−$2.4K$10x1190db89… ↗
24.09 10:01HYPEclosed short$4.5K$90.46−$1.3K$10x9f25584c… ↗
24.09 10:00HYPEclosed short$4.5K$90.37−$1.3K$20xc28ae638… ↗
24.09 03:56HYPEclosed short$4.6K
4 fills
$91.92−$1.4K$1—
23.09 14:13HYPEclosed short$4.7K$93.63−$1.5K$20x9083fe85… ↗
23.09 05:13HYPEopened short$9.8K$97.89—$10x935d5b94… ↗
22.09 00:00@MAXsold spot$0$0.000000———
21.09 09:44@MAXsold spot$8$0.000000—$00xf8a8e1c4… ↗
21.09 09:36BTCclosed long$4.2K$84,866−$1.4K$10xb70739f1… ↗
21.09 09:30BTCclosed long$4.2K$84,590−$1.4K$10x877b0276… ↗
14.11 04:35BTCopened long$39.1K$97,647—$50x4e4f2fb4… ↗
04.11 06:34HYPEclosed short$15.0K
13 fills
$37.56+$2.4K$30x52f31c4b… ↗
03.11 08:27HYPEclosed short$8.2K
2 fills
$41.01+$511$10x0ccd6bd9… ↗
02.11 21:49HYPEclosed short$8.4K
22 fills
$41.89+$335$10x49797a4a… ↗
02.11 19:25HYPEclosed short$8.3K$41.48+$418$10x05c5a6fb… ↗
26.10 14:06@HYPEsold spot$2.4K$47.32−$40$10x65d55676… ↗
26.10 14:06HYPEopened short$4.7K
23 fills
$47.32—$10xf5011773… ↗
26.10 13:45PPURRopened short$5.3K
6 fills
$0.1482—$20xb412dddc… ↗
26.10 13:44PPURRopened short$6.2K
5 fills
$0.1482—$20x89281421… ↗
26.10 13:16HYPEopened short$2.4K
5 fills
$47.68—$00xc016c239… ↗
26.10 13:12@HYPEsold spot$2.4K
10 fills
$47.67−$22$10x2d501811… ↗
26.10 09:06HYPEopened short$2.3K
12 fills
$45.33—$00x65e1283e… ↗
26.10 08:41@HYPEsold spot$2.2K
4 fills
$45.00−$156$1—
26.10 08:33@HYPEsold spot$2.2K
3 fills
$45.00−$156$1—
26.10 08:03HYPEopened short$9.0K
2 fills
$44.91—$1—
25.10 23:34PPURRopened short$729
3 fills
$0.1404—$00xd1c88353… ↗
25.10 23:29PPURRopened short$535
2 fills
$0.1404—$00x0696c49d… ↗
25.10 23:28PPURRopened short$1.3K
3 fills
$0.1406—$00x070d14d0… ↗
25.10 23:10HYPEopened short$8.9K
7 fills
$44.34—$10xb55f7508… ↗
25.10 23:09HYPEopened short$7.5K$44.40—$10xe440e57f… ↗
25.10 23:07HYPEopened short$10.3K
8 fills
$44.34—$40x5347e87f… ↗
23.10 13:25HYPEopened short$8.0K
4 fills
$40.03—$30x8f83b734… ↗
23.10 13:19HYPEopened short$8.0K
5 fills
$40.01—$20x0a9a3277… ↗
21.10 22:30PAXGclosed short$12.4K
21 fills
$4,134+$530$20xf1c3109e… ↗
21.10 22:28PAXGclosed short$20.7K
28 fills
$4,134+$883$30x3d77cda0… ↗
18.10 07:55PPURRclosed short$689$0.1082+$49$00x8a04e5ff… ↗
18.10 07:53PPURRclosed short$1.3K
4 fills
$0.1083+$89$00x2ed8ebc9… ↗
17.10 22:57PAXGclosed short$12.8K
10 fills
$4,264+$141$50x81fa8427… ↗
17.10 05:10PAXGopened short$20.7K
2 fills
$4,419—$30x0da4c894… ↗
17.10 05:08PAXGopened short$1.4K$4,419—$00xc20fdd4d… ↗
16.10 05:41BNBclosed short$17.8K
11 fills
$1,184+$619$60x431cebee… ↗
16.10 05:31PAXGopened short$8.5K
3 fills
$4,237—$30x083ea600… ↗
16.10 05:26PAXGopened short$8.5K$4,243—$30xa4ad8129… ↗
14.10 12:40PPURRclosed short$1.6K
7 fills
$0.1131+$39$00x91dc8cbb… ↗
14.10 12:33PPURRclosed short$904
3 fills
$0.1131+$22$00x0679842d… ↗
14.10 12:32PPURRclosed short$1.4K
8 fills
$0.1131+$35$00xc08705f4… ↗
14.10 12:24PPURRclosed short$3.1K
9 fills
$0.1136+$61$00xb4cf5365… ↗
14.10 12:23PPURRclosed short$202
2 fills
$0.1137+$4$00xe200a130… ↗
14.10 12:09PPURRclosed short$171$0.1137+$3$00x2a5fe0c9… ↗
14.10 11:55PPURRclosed short$1.7K
6 fills
$0.1137+$31$00x57cd6ccc… ↗
14.10 11:50PPURRclosed short$146$0.1131+$4$00xef52965e… ↗
14.10 11:09BNBclosed short$6.0K
4 fills
$1,196+$148$10xc9b99145… ↗
14.10 05:50PAXGclosed short$4.1K$4,141+$41$20xaada0c01… ↗
14.10 05:08PAXGopened short$4.2K$4,194—$10x433012e7… ↗
14.10 03:38PAXGopened short$8.4K
14 fills
$4,176—$10x1d6af5ee… ↗
13.10 07:33@HYPEsold spot$2.1K$42.38−$287$10xc948a59e… ↗
13.10 06:55@HYPEsold spot$2.1K
2 fills
$41.75−$318$10x67e09a77… ↗
12.10 20:30@HYPEsold spot$2.0K$40.44−$384$10x1e8052a8… ↗
12.10 19:45BNBopened short$6.5K
6 fills
$1,297—$10x5c6230d9… ↗
12.10 12:25BNBopened short$6.3K
3 fills
$1,257—$20x10d9597f… ↗
12.10 11:46BNBopened short$6.1K
2 fills
$1,219—$10x6d1acf4e… ↗
11.10 12:05BNBopened short$5.6K
2 fills
$1,127—$10xa754f13d… ↗
11.10 10:37@HYPEsold spot$2.0K$40.64−$374$10xdae3ccd4… ↗
11.10 10:30@HYPEsold spot$2.0K$40.77−$367$10xdefed51f… ↗
11.10 05:28PPURRopened short$947$0.1184—$00x28d82f0b… ↗
11.10 01:05PPURRopened short$2.8K
3 fills
$0.1162—$00xfc58a8ca… ↗
11.10 01:03PPURRopened short$1.9K
7 fills
$0.1157—$00x12537a9a… ↗
11.10 01:02PPURRopened short$254
3 fills
$0.1156—$00x14b28983… ↗
11.10 01:01PPURRopened short$35
3 fills
$0.1156—$0—
11.10 01:00PPURRopened short$12$0.1156—$0—
11.10 00:58PPURRopened short$23
2 fills
$0.1156—$0—
11.10 00:57PPURRopened short$601
3 fills
$0.1156—$0—
11.10 00:56PPURRopened short$888
5 fills
$0.1153—$00x6b89daae… ↗
11.10 00:54PPURRopened short$23
2 fills
$0.1153—$00x0ba3eb39… ↗
11.10 00:51PPURRopened short$12$0.1153—$0—
11.10 00:46PPURRopened short$1.6K
3 fills
$0.1162—$00xe7470498… ↗
11.10 00:44PPURRopened short$58$0.1161—$00xde5fa860… ↗
11.10 00:42PPURRopened short$2.1K
5 fills
$0.1158—$00x14c61af7… ↗
11.10 00:41PPURRopened short$2.8K
5 fills
$0.1153—$00x77f25840… ↗
11.10 00:40PPURRopened short$583$0.1149—$00x47bad514… ↗
11.10 00:39PPURRopened short$336$0.1149—$00x8ac3ef88… ↗
10.10 23:08PAXGclosed long$28.6K
28 fills
$3,994+$922$50x44a56a5a… ↗
10.10 23:07PAXGclosed long$6.4K
4 fills
$3,994+$206$20xa37435cb… ↗
10.10 23:06PAXGclosed long$248
2 fills
$3,995+$8$00xddb34594… ↗
10.10 23:05PAXGclosed long$102.5K
12 fills
$3,994+$3.3K$380x7bf140db… ↗
10.10 23:04PAXGclosed long$1.3K
2 fills
$3,996+$42$00xb701de22… ↗
10.10 23:02PAXGclosed long$42.3K
117 fills
$3,996+$1.4K$50x56c90650… ↗
10.10 23:01PAXGclosed long$16.4K
5 fills
$3,996+$536$20xe45c98d1… ↗
10.10 23:00PAXGclosed long$19.9K
40 fills
$3,995+$646$30x93c0a8ac… ↗
10.10 22:59PAXGclosed long$280
3 fills
$3,995+$9$00x1886dfdc… ↗
10.10 21:42PAXGopened long$29.3K
9 fills
$3,875—$40x89208f7e… ↗
10.10 21:41PAXGopened long$15.5K
6 fills
$3,875—$20xbedff3ee… ↗
10.10 21:40PAXGopened long$34.9K
17 fills
$3,878—$60x1c87a45b… ↗
10.10 21:39PAXGopened long$28.3K
11 fills
$3,869—$40x119e5272… ↗
10.10 21:38PAXGopened long$24.9K
14 fills
$3,870—$70xffbfc13a… ↗
10.10 21:37PAXGopened long$16.4K
5 fills
$3,837—$20x2ad31424… ↗
10.10 21:35PAXGopened long$23.3K
4 fills
$3,877—$70x137dd0ed… ↗
10.10 21:30PAXGopened long$38.4K
12 fills
$3,842—$90x482264d2… ↗
10.10 21:24PAXGclosed short$14.6K
13 fills
$3,649+$636$60xc5829f07… ↗
10.10 21:20BNBclosed short$26.4K
13 fills
$880−$3.9K$50x1b64308e… ↗
10.10 21:18TTRUMPclosed long$47.2K
5 fills
$2.95−$118.2K$180x9a3a6a33… ↗
10.10 21:17BNBclosed short$10.2K
6 fills
$1,023−$2.7K$40x400f0074… ↗
10.10 21:16HYPEsold spot$55.5K$34.66+$16.6K—0x4be48dd0… ↗
10.10 21:16BNBclosed short$10.9K$1,093−$3.4K$10xfa57d66a… ↗
10.10 21:16PPURRsold spot$22.7K$0.1193+$32.7K—0x922ada15… ↗
10.10 21:15BNBclosed short$78.0K
14 fills
$1,114−$25.4K$180xf48682cd… ↗
10.10 21:12BTCopened long$56.8K$113,630—$220xa7a1603e… ↗
10.10 21:05BNBclosed short$23.9K
7 fills
$1,194−$8.9K$30xf305f2c3… ↗
10.10 21:04BTCopened long$45.9K$114,803—$60xd7dc196f… ↗
10.10 20:02BTCopened long$58.4K
2 fills
$116,750—$220xc9e84f0e… ↗
10.10 03:04BTCopened long$36.3K
6 fills
$120,911—$110xdb5f99fa… ↗
10.10 01:40PAXGclosed short$1.2K$3,990−$57$00x2c8b9f55… ↗
09.10 23:14PAXGclosed short$858$3,990−$39$00x011d0714… ↗
09.10 23:04PAXGclosed short$1.9K$3,990−$86$0—
09.10 06:41PAXGopened short$4.1K$4,060—$10xd9d02cd3… ↗
05.10 08:10@HYPEsold spot$2.6K
2 fills
$51.41+$165$10x05ca1534… ↗
05.10 07:26HYPEopened short$5.1K
3 fills
$51.13—$1—
05.10 02:35BTCclosed long$24.9K
2 fills
$124,358+$2.2K$100x5aafcaff… ↗
05.10 02:34BTCclosed long$24.8K
8 fills
$124,169+$2.1K$90x773f1e90… ↗
03.10 18:35@HYPEsold spot$2.8K
2 fills
$50.25+$117$10x757e5a3d… ↗
03.10 17:52BTCclosed long$12.2K$121,860+$839$20xcd556f6b… ↗
03.10 17:41BTCclosed long$12.3K$122,795+$932$50xfd830745… ↗
03.10 17:26BTCclosed long$24.5K$122,573+$1.8K$30x1c5778fa… ↗
02.10 22:47TTRUMPclosed long$3.9K$7.82−$1.3K$00xcfb6b159… ↗
02.10 22:36TTRUMPclosed long$7.8K
2 fills
$7.82−$2.5K$10x2d2ebb65… ↗
30.09 14:54BTCopened long$113.5K
3 fills
$113,471—$140xaa9684b8… ↗
29.09 17:41PAXGopened short$3.8K
6 fills
$3,837—$00x654fb6bb… ↗
26.09 00:34PAXGopened short$8.3K
5 fills
$3,751—$10x3e2153f9… ↗
26.09 00:32HYPEclosed short$4.1K
2 fills
$41.23+$337$20xf5c8b204… ↗
26.09 00:31HYPEclosed short$8.3K
6 fills
$41.36+$648$10xaa3c3ac6… ↗
25.09 23:35HYPEclosed short$4.0K$40.16+$444$10x587e5d6f… ↗
23.09 03:01HYPEclosed short$4.6K
5 fills
$45.52−$92$10xe0bf256e… ↗
15.09 13:24HYPEclosed short$10.6K
2 fills
$52.79−$1.6K$10xf25c1991… ↗
11.09 21:01BTCclosed long$11.4K
2 fills
$114,388+$462$40xc4877861… ↗
07.09 03:54PAXGopened short$2.9K
3 fills
$3,617—$10xecab6cd2… ↗
27.08 07:48XXPLclosed short$37.7K
14 fills
$0.7255−$5.3K$140x9e8badc8… ↗
27.08 02:56@HYPEsold spot$5.0K
6 fills
$49.55+$433$20xfb905412… ↗
26.08 22:54XXPLopened short$1.3K
2 fills
$0.6314—$00x59a46e0b… ↗
26.08 22:52XXPLopened short$2.0K
3 fills
$0.6653—$10x0b0cfd87… ↗
26.08 22:50XXPLopened short$4.4K
10 fills
$0.6215—$20x4ad322ed… ↗
26.08 22:47XXPLopened short$1.2K
2 fills
$0.6213—$00xf91627e6… ↗
26.08 22:46XXPLopened short$4.4K
7 fills
$0.6221—$20x65ddc11b… ↗
26.08 22:45XXPLopened short$7.5K
12 fills
$0.6220—$30x2001e3a3… ↗
26.08 22:44XXPLopened short$9.9K
20 fills
$0.6202—$40x251dae3e… ↗
26.08 22:42XXPLopened short$1.9K
3 fills
$0.6200—$10xbd676622… ↗
26.08 22:11@HYPEsold spot$9.6K
7 fills
$49.16+$767$60x68533cd1… ↗
26.08 01:31BTCopened long$11.0K$109,768—$40x90ed8447… ↗
19.08 23:58HYPEclosed short$16.5K
4 fills
$41.27+$1.3K$40xca0ee2a8… ↗
18.08 09:46HYPEclosed short$8.7K
2 fills
$43.41+$237$10x3948222d… ↗
18.08 09:45HYPEclosed short$8.7K
2 fills
$43.38+$245$1—
15.08 05:51@HYPEsold spot$2.5K
3 fills
$48.19+$152$10x295d2dd3… ↗
15.08 05:50@HYPEsold spot$9.6K
9 fills
$48.19+$596$50x5e347151… ↗
11.08 13:18HYPEclosed short$8.9K
15 fills
$44.36+$48$30xf51c3aeb… ↗
01.08 21:04@HYPEsold spot$6.2K
3 fills
$37.92−$1.2K$20xaa087f66… ↗
01.08 06:46HYPEclosed short$31.8K
31 fills
$39.77+$3.9K$110xc2f66f14… ↗
28.07 14:34SUIclosed short$49.3K
18 fills
$4.11+$1.4K$150x7d597d07… ↗
28.07 14:33SUIclosed short$49.2K
14 fills
$4.10+$1.5K$140x43ac1ef1… ↗
23.07 16:00HYPEclosed short$8.7K
6 fills
$43.49+$432$30x970d9db3… ↗
23.07 01:29SUIopened short$6.7K
2 fills
$3.98—$10x95677062… ↗
23.07 01:26SUIopened short$1.3K$3.98—$00x8041f222… ↗
23.07 01:23PUMPopened short$3.7K
7 fills
$0.003693—$00x305eef7c… ↗
23.07 01:21WWIFopened short$12.5K
5 fills
$1.25—$50xc27a4954… ↗
23.07 01:20WWIFopened short$6.2K$1.24—$20x1cf3c225… ↗
23.07 00:00@LATINAsold spot$0$0.002422———
22.07 23:38@HYPEsold spot$2.3K$45.96+$37$10xb3417063… ↗
22.07 23:15@HYPEsold spot$4.6K
6 fills
$45.64+$43$30x1237b1e1… ↗
22.07 23:15@LATINAsold spot$42
3 fills
$0.002298−$0$00xeee9bdbc… ↗
22.07 23:14PUMPopened short$11.6K
11 fills
$0.003861—$10x93d20e3a… ↗
22.07 23:13BNBopened short$7.8K
4 fills
$779—$2—
20.07 12:07SSEIopened short$728
2 fills
$0.3640—$00x1433d3b2… ↗
20.07 11:48SSEIopened short$728
2 fills
$0.3640—$00x188a58e5… ↗
20.07 11:47SSEIopened short$19.6K
42 fills
$0.3634—$30x3e2472d1… ↗
20.07 11:39SSEIopened short$726$0.3628—$00x83acda1f… ↗
20.07 11:21SSEIopened short$726$0.3628—$00x0a51c32c… ↗
20.07 09:02SSEIopened short$3.5K
5 fills
$0.3627—$00xf48eb902… ↗
20.07 09:00SSEIopened short$2.1K
5 fills
$0.3625—$0—
20.07 08:57SSEIopened short$1.1K
3 fills
$0.3624—$0—
20.07 08:56SSEIopened short$12.1K
23 fills
$0.3621—$2—
20.07 08:55SSEIopened short$10.9K
19 fills
$0.3614—$1—
20.07 08:51SSEIopened short$27.4K
38 fills
$0.3608—$70xc888fa05… ↗
20.07 00:52BNBopened short$3.0K
2 fills
$734—$00x4f7a4139… ↗
20.07 00:38BNBopened short$3.2K
5 fills
$734—$00x8d436ffd… ↗
20.07 00:37BNBopened short$1.1K$734—$00xdf7ba3e9… ↗
13.07 23:15HYPEopened short$9.7K
3 fills
$48.36—$10x7653f523… ↗
13.07 15:34BNBopened short$69.1K
15 fills
$691—$170x11e0dff1… ↗
13.07 15:12HYPEopened short$14.5K$48.42—$20xfa54fa00… ↗
11.07 04:51HYPEopened short$22.5K$44.94—$30xc0f691a6… ↗
11.07 03:43HYPEopened short$22.2K
35 fills
$44.34—$30xc8cb58b4… ↗
10.07 22:13HYPEopened short$8.8K$43.92—$10x134c30eb… ↗
10.07 14:46@HYPEsold spot$4.2K
4 fills
$41.54+$413$10x0765e887… ↗
10.07 14:35@HYPEsold spot$9.2K
6 fills
$41.45+$899$50x797fedf5… ↗
02.07 16:23BTCclosed long$21.9K$109,282+$1.0K$80x2438d491… ↗
02.07 16:19BTCclosed long$21.9K$109,547+$1.1K$80x9ed30a68… ↗
02.07 08:40BTCclosed long$21.5K
5 fills
$107,642+$681$3—
02.07 08:35BTCclosed long$21.5K$107,570+$667$80x49df10b1… ↗
02.07 08:28BTCclosed long$21.5K
4 fills
$107,562+$665$30x5e1e9833… ↗
02.07 06:32BTCclosed long$21.4K$106,801+$513$3—
02.07 06:30BTCclosed long$21.4K$106,819+$517$3—
26.06 23:14BTCopened long$21.4K$106,845—$30x356ae96c… ↗
26.06 07:39BTCclosed long$21.6K$107,968+$834$80xc573cf3e… ↗
25.06 14:17BTCclosed long$10.8K$107,612+$381$40x1dc958bd… ↗
25.06 13:24BTCclosed long$43.1K
4 fills
$107,849+$1.6K$170xc7483508… ↗
25.06 10:33BTCclosed long$21.4K$107,032+$646$30xf0a27f98… ↗
25.06 08:32BTCclosed long$21.3K
2 fills
$106,372+$514$80x277f5382… ↗
25.06 08:10BTCclosed long$21.3K$106,576+$555$30x3cc0ac78… ↗
25.06 06:33BTCclosed long$21.3K
2 fills
$106,280+$496$3—
23.06 23:06BTCclosed long$21.1K$105,467+$333$30x490e2788… ↗
23.06 23:00BTCclosed long$21.1K$105,578+$356$80x383bf64d… ↗
23.06 18:38BTCclosed long$41.3K
2 fills
$103,131−$268$160xf09df8b3… ↗
22.06 13:33BTCopened long$50.4K
5 fills
$100,874—$60x53d10233… ↗
21.06 19:42BTCopened long$51.2K
2 fills
$102,383—$200x93f19e92… ↗
21.06 19:08BTCopened long$102.7K
3 fills
$102,652—$390xf4802329… ↗
20.06 22:15HYPEclosed short$5.0K
3 fills
$33.22+$156$10x513aca59… ↗
20.06 17:20HYPEclosed short$20.1K
12 fills
$33.57+$413$30xa8645ef0… ↗
20.06 17:14HYPEclosed short$1.7K$33.88+$19$00x933dcbf7… ↗
20.06 17:05HYPEclosed short$5.1K
3 fills
$33.98+$43$10x562dd245… ↗
20.06 16:49HYPEclosed short$1.7K$34.07+$10$00x545e1528… ↗
20.06 16:07HYPEclosed short$52.3K
30 fills
$34.85−$892$70x5462a165… ↗
14.06 02:02BTCopened long$52.7K
2 fills
$105,435—$200x907fa316… ↗
12.06 20:40BTCopened long$106.3K
15 fills
$106,302—$140x3093a9c7… ↗
11.06 22:00HYPEclosed short$10.5K
10 fills
$41.18−$1.8K$10x040ed15f… ↗
10.06 11:36BNBclosed short$13.3K
9 fills
$665+$135$30xc38edbe1… ↗
10.06 09:47@HYPEsold spot$8.2K
13 fills
$40.79+$1.5K$30xd8ff0308… ↗
10.06 06:54HYPEopened short$24.2K
42 fills
$39.16—$90x55db2657… ↗
10.06 06:53HYPEopened short$7.2K
2 fills
$39.21—$30x27bbbc68… ↗
09.06 22:55HYPEopened short$7.7K
12 fills
$38.64—$30xfc4148ac… ↗
09.06 11:26HYPEopened short$7.5K$37.44—$10xd694ccca… ↗
09.06 11:06HYPEopened short$7.4K$36.80—$10x432958d6… ↗
09.06 10:24HYPEopened short$21.6K
5 fills
$35.99—$30x1958beab… ↗
09.06 10:24BTCclosed long$107.2K
6 fills
$107,223+$2.7K$410x72f48e7d… ↗
06.06 15:16BTCclosed long$14.2K
14 fills
$105,233+$97$20xfab0fa70… ↗
06.06 15:14BTCclosed long$21.0K$105,061+$110$30x8541a295… ↗
06.06 15:00BTCclosed long$21.0K
20 fills
$104,753+$48$30x8cb75096… ↗
06.06 14:49BTCclosed long$21.0K$104,776+$53$80x335f890a… ↗
06.06 14:48BTCclosed long$20.9K
2 fills
$104,673+$32$30xb9eabf8f… ↗
06.06 14:31BTCclosed long$6.8K
24 fills
$104,520+$1$10x0ec8c237… ↗
05.06 22:18BNBclosed short$20.2K
3 fills
$631+$1.3K$80x1d26aaf2… ↗
04.06 08:52SOLopened short$157$157—$00x8cbc7be1… ↗
04.06 06:21ETHclosed short$867
3 fills
$2,624−$0$00x5d36b7cf… ↗
03.06 13:32HYPEopened short$22.4K
4 fills
$37.26—$60x07bcfad6… ↗
03.06 13:06HYPEopened short$11.3K
6 fills
$37.70—$10xa0263148… ↗
03.06 00:37BTCclosed long$31.9K
2 fills
$106,197+$506$40x2254d978… ↗
02.06 22:31BTCclosed long$10.6K
2 fills
$105,744+$123$40xa94502af… ↗
02.06 22:28BTCclosed long$10.6K
7 fills
$105,844+$133$10x7f9911a4… ↗
02.06 21:54@HYPEsold spot$5.4K
13 fills
$35.82+$449$20x57e44b57… ↗
02.06 21:53@HYPEsold spot$4.5K
7 fills
$35.82+$373$2—
02.06 05:55@HYPEbought spot$10.2K
12 fills
$32.83—$00x7caa38ac… ↗
02.06 05:53@HYPEbought spot$30.2K
26 fills
$32.84—$00x98568016… ↗
02.06 05:52@HYPEbought spot$19.7K
15 fills
$32.82—$00xf69daaa7… ↗
01.06 08:03WWCTopened long$562
4 fills
$0.5905—$00x511138f4… ↗
30.05 13:02HYPEopened short$10.0K
2 fills
$33.39—$40x6e36a2eb… ↗
30.05 08:02HYPEopened short$9.8K
10 fills
$32.79—$2—
30.05 03:55BTCclosed long$53.0K$106,002+$746$200x8dfda544… ↗
30.05 01:37BTCclosed long$33.1K
10 fills
$105,736+$384$40xcfee1f6b… ↗
30.05 01:31BTCclosed long$19.8K
9 fills
$105,736+$229$30x3bc9460e… ↗
30.05 01:23BTCclosed long$52.7K
17 fills
$105,488+$488$70x266f733c… ↗
30.05 01:03HYPEclosed short$18.7K
20 fills
$31.15−$533$70x0764851e… ↗
30.05 01:01BTCclosed long$105.2K
3 fills
$105,209+$698$400xc33700a9… ↗
30.05 00:58BTCopened long$522.6K$104,511—$670x8110d7a5… ↗
29.05 14:30HYPEclosed short$32.2K$32.16−$1.9K$40xcb795e6b… ↗
26.05 11:23HYPEopened short$3.8K$38.16—$00x3a0549e6… ↗
26.05 07:30HYPEopened short$3.9K
2 fills
$38.84—$00x02603822… ↗
26.05 07:22HYPEopened short$3.9K
7 fills
$39.06—$00x88a4f99d… ↗
26.05 04:59BTCclosed long$54.8K$109,511+$835$60xc0cb1ba0… ↗
26.05 00:00@TIMEsold spot$0$0.004274———
26.05 00:00PPURR/USDCsold spot$0$0.3268———
25.05 23:50BTCclosed long$54.4K
3 fills
$108,870+$515$70xb6175b02… ↗
25.05 15:47@TIMEsold spot$3$0.004391+$0$00xb3288fb6… ↗
25.05 15:36HYPEclosed short$2.7K
4 fills
$37.86−$571$10x733b79f7… ↗
25.05 15:29@HYPEsold spot$0$37.52+$0$00xf8fdfee8… ↗
25.05 15:28PPURR/USDCsold spot$3.5K
8 fills
$0.3186+$1.1K$20xe425ac5b… ↗
25.05 15:17PPURR/USDCsold spot$3.3K$0.3277+$1.1K$10x44d6f323… ↗
25.05 15:12PPURR/USDCsold spot$3.3K
6 fills
$0.3256+$1.1K$10xabe18e12… ↗
25.05 15:05PPURR/USDCsold spot$6.6K
6 fills
$0.3310+$2.3K$40xcbffa2ee… ↗
25.05 14:48@HYPEsold spot$3.8K$38.24+$387$10x14065c28… ↗
25.05 14:46PPURR/USDCsold spot$6.5K
8 fills
$0.3287+$2.2K$20x010e359e… ↗
25.05 14:45PPURR/USDCsold spot$2.1K
3 fills
$0.3297+$704$1—
24.05 23:08PPURRopened short$1.1K$0.2731—$00xe34bb806… ↗
24.05 23:05PPURRopened short$1.1K
4 fills
$0.2710—$00x2182ce0a… ↗
24.05 23:03PPURRopened short$1.1K
2 fills
$0.2710—$00x9e9e3da2… ↗
24.05 22:50HYPEopened short$7.8K
11 fills
$35.47—$30xf4a52ff5… ↗
24.05 03:01HYPEclosed short$9.7K
6 fills
$32.42−$839$40xa1cceeb5… ↗
23.05 23:58HYPEclosed short$200
2 fills
$32.90−$20$00x3bb82e58… ↗
23.05 23:37BTCclosed short$53.6K$107,202+$1.5K$70xd453fa8c… ↗
23.05 23:32HYPEclosed short$7.3K
3 fills
$32.70−$688$20xfa60dc53… ↗
23.05 23:30HYPEclosed short$9.8K$32.66−$911$1—
23.05 12:26BTCclosed short$216.5K
10 fills
$108,265+$3.9K$830x8efd1c66… ↗
23.05 01:56@HYPEbought spot$2.6K
2 fills
$34.66—$0—
23.05 01:56HYPEopened short$3.5K$34.71—$00xb73b5f09… ↗
23.05 01:55@HYPEbought spot$3.5K
3 fills
$34.53—$00x184db3f4… ↗
23.05 01:55HYPEopened short$3.5K
6 fills
$34.62—$10xfa29a207… ↗
23.05 01:54@HYPEbought spot$3.5K$34.63—$00x943ef5b1… ↗
23.05 01:54HYPEopened short$3.5K
5 fills
$34.75—$10xbc077932… ↗
23.05 01:50@HYPEbought spot$3.5K
6 fills
$34.56—$00x9c1ef21d… ↗
23.05 01:50HYPEopened short$3.5K
3 fills
$34.63—$00xd25c3501… ↗
23.05 01:47HYPEopened short$10.4K
3 fills
$34.57—$40x3b110805… ↗
23.05 01:45@HYPEbought spot$3.4K$34.45—$00xd6d95f04… ↗
23.05 01:45HYPEopened short$3.5K$34.68—$00x59943950… ↗
23.05 01:45@HYPEbought spot$3.4K$34.45—$00xfb00c15e… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

1128
Deposited
$6.8M
Withdrawn
$7.9M
Net deposited
−$1.2M
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
10.10.26 21:31sent to another address$10.0K—→ 0xb7656f…455d07
30.09.26 00:19sent to another address$10.0K—→ 0xb7656f…455d07
28.09.26 21:39sent to another address$45.3K—→ 0xb7656f…455d07
25.09.26 22:47staking519.56 HYPE—out of staking
24.09.26 13:39sent to HyperEVM$20.0K$0→ HyperEVM
23.09.26 13:49sent to another address$13.0K—→ 0xb7656f…455d07
03.09.26 21:05sent to another address$42.7K—→ 0xb7656f…455d07
26.08.26 14:08sent to another address$42.1K—→ 0xb7656f…455d07
13.06.26 18:22transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
17.04.26 21:25staking513.96 HYPE—out of staking
10.04.26 21:25sent to another address$41.5K—→ 0xb7656f…455d07
28.03.26 22:58sent to another address$29.6K—→ 0xb7656f…455d07
23.03.26 23:42staking2.0K HYPE—out of staking
16.03.26 23:05sent to another address$20.6K—→ 0xb7656f…455d07
22.11.25 16:49transfer received$0—← 0xcf834c…ef8caf
26.10.25 14:07moved between venues$2.4K—between own venues · spot → HyperCore
26.10.25 13:12moved between venues$2.4K—between own venues · spot → HyperCore
26.10.25 09:07moved between venues$2.2K—between own venues · spot → HyperCore
26.10.25 08:33moved between venues$6.5K—between own venues · spot → HyperCore
12.10.25 20:35spot transfer$8.7K—→ 0xb7656f…455d07
10.10.25 22:27deposit$35.2K—0x7c7560d0…
04.10.25 18:21deposit$20.0K—0x57cda1f1…
03.10.25 18:35spot ↔ perps$2.8K—spot → perps
02.10.25 09:49transfer received$44.4K—← 0xbd91ed…46fd8b
29.09.25 09:42deposit$20.0K—0x0998b21c…
28.09.25 23:57spot transfer$5—→ 0x222222…222222
26.09.25 00:37withdrawal$25.0K$10x20a0b549…
20.09.25 03:02deposit$23.6K—0x73179ccf…
12.09.25 08:36deposit$23.0K—0x8553d604…
27.08.25 02:57spot ↔ perps$5.0K—spot → perps
26.08.25 22:11spot ↔ perps$9.6K—spot → perps
19.08.25 23:59withdrawal$25.0K$10xef4207f8…
15.08.25 05:52spot ↔ perps$2.5K—spot → perps
15.08.25 05:50spot ↔ perps$9.6K—spot → perps
09.08.25 06:58withdrawal$35.0K$10x6d95ff80…
04.08.25 05:31internalTransfer$96—← 0x36715f…bfe963
01.08.25 21:05spot ↔ perps$8.5K—spot → perps
01.08.25 20:41withdrawal$40.0K$10x1ae62a63…
01.08.25 00:20withdrawal$30.0K$10x85bd984e…
28.07.25 22:26withdrawal$30.0K$10x74c76e11…
24.07.25 20:28transfer received$83—← 0xb7656f…455d07
24.07.25 20:27withdrawal$30.0K$10xb6a42745…
23.07.25 16:03withdrawal$30.0K$10x916f21b8…
22.07.25 23:24deposit$22.1K—0x9c4a6452…
22.07.25 23:15spot ↔ perps$4.6K—spot → perps
20.07.25 22:47deposit$12.2K—0x8d32d3b6…
20.07.25 08:56deposit$20.0K—0xa490ccfe…
20.07.25 08:53deposit$17.6K—0x73df6dfa…
18.07.25 23:58transfer received——← 0x9d2e6b…64d52c
17.07.25 14:33staking1.0K HYPE—out of staking
16.07.25 20:50deposit$23.9K—0x34b9bea1…
16.07.25 20:32deposit$60.1K—0x7c937a43…
16.07.25 14:59deposit$71.0K—0x2c5bdc71…
10.07.25 14:52spot ↔ perps$4.2K—spot → perps
10.07.25 14:35spot ↔ perps$9.2K—spot → perps
10.07.25 14:05withdrawal$40.0K$10xa60756d4…
03.07.25 07:03withdrawal$40.0K$10xaf0e0dda…
26.06.25 23:42withdrawal$30.0K$10x093205ca…
25.06.25 06:29spot transfer$11.0K—→ 0xbd91ed…46fd8b
25.06.25 06:26staking1.0K HYPE—into staking
25.06.25 06:24transfer received$34.0K—← 0x30299c…4336f2
25.06.25 06:23transfer received$34.0K—← 0x691cfa…44c23e
23.06.25 18:39spot ↔ perps$37.2K—spot → perps
23.06.25 18:39transfer received$37.2K—← 0xf93b43…e4d416
23.06.25 01:55deposit$20.0K—0x22c669ba…
23.06.25 01:55internalTransfer$15.0K—→ 0xf85fe1…507a84
23.06.25 01:50internalTransfer$30.0K—→ 0xf85fe1…507a84
22.06.25 13:33deposit$20.0K—0x5b6172aa…
21.06.25 18:06token airdrop74.05 LICKO—0xaf43fc3b…
19.06.25 15:38withdrawal$40.0K$10x968d9551…
16.06.25 02:24deposit$20.0K—0xbb62c4fe…
15.06.25 04:53withdrawal$40.0K$10x8b4e1871…
15.06.25 04:48spot ↔ perps$34.9K—spot → perps
14.06.25 23:03withdrawal$24.0K$10x898843cb…
11.06.25 14:23deposit$22.7K—0xacd3e6aa…
11.06.25 14:09spot ↔ perps$1.2K—spot → perps
10.06.25 13:21spot ↔ perps$3.6K—spot → perps
10.06.25 13:06spot ↔ perps$20.0K—perps → spot
10.06.25 12:30spot ↔ perps$12.4K—spot → perps
10.06.25 11:30deposit$21.2K—0x4219149c…
10.06.25 09:47spot ↔ perps$8.2K—spot → perps
10.06.25 09:47deposit$10.0K—0xa07426d0…
07.06.25 02:20spot ↔ perps$6.8K—spot → perps
07.06.25 00:22spot ↔ perps$40.0K—perps → spot
07.06.25 00:22deposit$30.0K—0xf8d65e7b…
07.06.25 00:09withdrawal$40.0K$10xe0f9e96d…
07.06.25 00:05spot ↔ perps$54.3K—spot → perps
07.06.25 00:04internalTransfer$17.0K—← 0xb7656f…455d07
02.06.25 21:54spot ↔ perps$240—spot → perps
02.06.25 21:53spot ↔ perps$9.7K—spot → perps
02.06.25 06:02deposit$30.0K—0x146863d6…
02.06.25 05:53spot ↔ perps$20.0K—perps → spot
02.06.25 05:53spot ↔ perps$20.0K—perps → spot
02.06.25 05:52spot ↔ perps$20.0K—perps → spot
28.05.25 14:16withdrawal$40.0K$10xeb6e1e83…
25.05.25 15:38withdrawal$25.0K$10x360a15f7…
25.05.25 15:37spot ↔ perps$3.5K—spot → perps
25.05.25 15:17spot ↔ perps$3.3K—spot → perps
25.05.25 15:16spot ↔ perps$5.8K—spot → perps
25.05.25 15:12spot ↔ perps$24.5K—spot → perps
25.05.25 15:06spot ↔ perps$20.1K—spot → perps
25.05.25 14:48spot ↔ perps$3.8K—spot → perps
25.05.25 14:46spot ↔ perps$7.2K—spot → perps
25.05.25 14:44spot ↔ perps$1.3K—spot → perps
25.05.25 14:42deposit$15.8K—0xad84815e…
24.05.25 06:10withdrawal$30.0K$10x1aa0e63f…
23.05.25 23:38withdrawal$60.0K$10x34f9c713…
23.05.25 22:15spot ↔ perps$7.2K—spot → perps
23.05.25 03:43deposit$28.1K—0x1b787083…
23.05.25 01:53spot ↔ perps$15.0K—perps → spot
23.05.25 01:45spot ↔ perps$10.0K—perps → spot
23.05.25 01:44deposit$19.0K—0xdaa0565a…
23.05.25 01:35spot ↔ perps$10.0K—perps → spot
23.05.25 01:33deposit$20.0K—0x0ee8832a…
23.05.25 01:32spot ↔ perps$6.0K—perps → spot
23.05.25 01:23deposit$20.0K—0xb5690270…
23.05.25 01:19spot ↔ perps$6.0K—perps → spot
23.05.25 01:16spot ↔ perps$6.0K—perps → spot
23.05.25 01:12spot ↔ perps$5.0K—perps → spot
23.05.25 01:07spot ↔ perps$3.0K—perps → spot
15.05.25 13:39withdrawal$50.0K$10x819595f8…
14.05.25 09:08withdrawal$35.0K$10x7c10cdad…
13.05.25 22:05deposit$30.0K—0x7527bcdd…
13.05.25 21:54spot ↔ perps$6.8K—spot → perps
12.05.25 04:48deposit$10.0K—0x0c377ebc…
12.05.25 00:32deposit$31.2K—0x0aa903e6…
11.05.25 21:42spot ↔ perps$5.0K—perps → spot
11.05.25 21:40spot ↔ perps$3.0K—perps → spot
11.05.25 21:36spot ↔ perps$2.0K—perps → spot
24.04.25 13:25spot ↔ perps$14.8K—spot → perps
17.03.25 20:20withdrawal$40.0K$10xec18f4cb…
11.03.25 00:52deposit$20.0K—0x7b4268b0…
11.03.25 00:49deposit$25.2K—0x210a2ef5…
24.02.25 22:28withdrawal$40.0K$10x29e66767…
23.02.25 13:37transfer received$14.6K—← 0x574baf…3096fa
23.02.25 12:36transfer received$477—← 0x574baf…3096fa
13.02.25 22:17deposit$60.0K—0xb7d2b209…
12.02.25 20:55deposit$15.0K—0x7b6bb641…
12.02.25 07:57transfer received$2—← 0xb932c0…10c10e
11.02.25 02:17deposit$25.0K—0xb7e681e8…
06.02.25 21:32deposit$20.0K—0xf4cd7772…
03.02.25 17:47deposit$20.0K—0xd4fcebdc…
02.02.25 19:04withdrawal$40.0K$10x8b7315ab…
01.02.25 22:42deposit$20.0K—0x872c5f81…
01.02.25 22:25internalTransfer$30.0K—→ 0xb7656f…455d07
01.02.25 22:25deposit$20.0K—0x208482cf…
01.02.25 22:06deposit$20.0K—0xe4a248e2…
27.01.25 05:32withdrawal$40.0K$10xb84c6153…
27.01.25 04:36internalTransfer$30.0K—→ 0xb7656f…455d07
27.01.25 04:36spot transfer$12—→ 0xb7656f…455d07
24.01.25 21:44deposit$10.0K—0x8ea2e83c…
24.01.25 06:42deposit$20.0K—0x3c1c862d…
23.01.25 22:36withdrawal$40.0K$10xcb518f5b…
23.01.25 22:22withdrawal$40.0K$10x5d2673ab…
23.01.25 10:03withdrawal$40.0K$10xf130d70b…
22.01.25 20:44deposit$30.0K—0x02b86dc5…
22.01.25 05:13spot ↔ perps$31.3K—spot → perps
22.01.25 05:13transfer received$31.3K—← 0xb7656f…455d07
22.01.25 05:08deposit$30.0K—0x91bbc583…
21.01.25 23:25withdrawal$30.0K$10x5c27b87e…
21.01.25 23:06spot ↔ perps$26.1K—spot → perps
21.01.25 23:06transfer received$22.9K—← 0xb7656f…455d07
21.01.25 22:39transfer received$3.3K—← 0xb7656f…455d07
21.01.25 22:37spot ↔ perps$7.3K—spot → perps
21.01.25 22:37transfer received$7.3K—← 0xb7656f…455d07
21.01.25 15:34spot ↔ perps$5.3K—spot → perps
21.01.25 15:28spot ↔ perps$18.6K—spot → perps
21.01.25 07:01token airdrop2.3K TIME—0x56554400…
20.01.25 22:28withdrawal$30.0K$10x96b51e6d…
20.01.25 00:04spot transfer$30.0K—→ 0xb7656f…455d07
20.01.25 00:04spot ↔ perps$30.0K—perps → spot
19.01.25 23:18spot ↔ perps$1.8K—spot → perps
19.01.25 23:17transfer received$1.8K—← 0xb7656f…455d07
19.01.25 22:55spot transfer$30.0K—→ 0xb7656f…455d07
19.01.25 22:55spot ↔ perps$30.0K—perps → spot
19.01.25 22:42internalTransfer$40.0K—→ 0xb7656f…455d07
19.01.25 22:41deposit$50.0K—0x5c84876e…
19.01.25 22:33deposit$30.0K—0x8c092c16…
19.01.25 22:28spot transfer$30.0K—→ 0xb7656f…455d07
19.01.25 22:27spot ↔ perps$30.0K—perps → spot
19.01.25 22:22spot transfer$50.0K—→ 0xb7656f…455d07
19.01.25 22:21spot transfer$10—→ 0xb7656f…455d07
19.01.25 22:21spot ↔ perps$50.0K—perps → spot
19.01.25 21:23deposit$50.0K—0xcb64247a…
19.01.25 13:18internalTransfer$6.8K—← 0xb7656f…455d07
19.01.25 12:54spot ↔ perps$6.8K—spot → perps
19.01.25 12:54transfer received$6.8K—← 0xb7656f…455d07
19.01.25 12:15deposit$59.5K—0x31551e4f…
19.01.25 12:06deposit$20.0K—0xb155f647…
18.01.25 23:26deposit$10.0K—0x92b1aa2d…
18.01.25 23:14deposit$20.0K—0x6d116257…
18.01.25 16:14deposit$20.0K—0xe23376dc…
18.01.25 10:54withdrawal$40.0K$10x2eb4c23e…
17.01.25 10:33transfer received$4.0K—← 0x3d855c…b2a242
16.01.25 20:39spot ↔ perps$19.5K—spot → perps
16.01.25 20:39transfer received$19.5K—← 0xb7656f…455d07
16.01.25 20:28deposit$21.8K—0x066ff25d…
16.01.25 18:55deposit$20.0K—0x456c8f3e…
16.01.25 07:03transfer received$0—← 0xe45f14…b555fc
16.01.25 07:00transfer received$0—← 0xe45f14…b555fc
16.01.25 06:57transfer received$0—← 0xe45f14…b555fc
16.01.25 06:51transfer received$0—← 0xe45f14…b555fc
16.01.25 06:50transfer received$0—← 0xe45f14…b555fc
16.01.25 06:44transfer received$0—← 0xe45f14…b555fc
16.01.25 06:40transfer received$0—← 0xe45f14…b555fc
16.01.25 06:38transfer received$0—← 0xe45f14…b555fc
16.01.25 06:37transfer received$0—← 0xe45f14…b555fc
16.01.25 06:32transfer received$0—← 0xe45f14…b555fc
16.01.25 06:17transfer received$0—← 0x7116f3…ea241a
16.01.25 06:08transfer received$0—← 0x7116f3…ea241a
16.01.25 05:32transfer received$0—← 0x7116f3…ea241a
16.01.25 05:28transfer received$0—← 0x7116f3…ea241a
16.01.25 05:22transfer received$0—← 0x7116f3…ea241a
16.01.25 05:16transfer received$0—← 0x7116f3…ea241a
13.01.25 02:04deposit$17.2K—0x93f24efa…
13.01.25 00:46deposit$15.0K—0x0a691ff6…
12.01.25 00:04withdrawal$35.0K$10xa3b03c01…
11.01.25 18:58withdrawal$60.0K$10x9264da2e…
10.01.25 21:14withdrawal$50.0K$10xc8797aea…
07.01.25 07:00spot ↔ perps$20.5K—spot → perps
07.01.25 07:00transfer received$20.5K—← 0xb7656f…455d07
07.01.25 04:11spot ↔ perps$5.0K—spot → perps
07.01.25 04:11transfer received$5.0K—← 0xb7656f…455d07
06.01.25 04:44withdrawal$30.0K$10x3d9d34f9…
06.01.25 04:40internalTransfer$40.0K—← 0x49f06f…e61cc8
06.01.25 04:34internalTransfer$20.0K—← 0x49f06f…e61cc8
05.01.25 22:24spot ↔ perps$8.8K—spot → perps
05.01.25 22:23transfer received$8.8K—← 0xb7656f…455d07
05.01.25 22:04spot transfer$30.0K—→ 0xb7656f…455d07
05.01.25 22:04spot ↔ perps$30.0K—perps → spot
05.01.25 22:01spot transfer$50.0K—→ 0xb7656f…455d07
05.01.25 22:01spot transfer$5—→ 0xb7656f…455d07
05.01.25 22:01spot ↔ perps$50.0K—perps → spot
05.01.25 22:00deposit$30.0K—0xbc804e6a…
05.01.25 19:26withdrawal$30.0K$10x29b6804a…
05.01.25 07:59withdrawal$30.0K$10x1284d682…
05.01.25 00:06deposit$30.0K—0xd138582c…
04.01.25 21:23spot ↔ perps$15.2K—spot → perps
04.01.25 21:23transfer received$15.2K—← 0xb7656f…455d07
04.01.25 21:10spot ↔ perps$5.0K—spot → perps
04.01.25 21:10transfer received$5.0K—← 0xb7656f…455d07
04.01.25 09:16withdrawal$20.0K$10x36004b9e…
03.01.25 19:23deposit$30.0K—0x9bf8f5f5…
03.01.25 15:43withdrawal$30.0K$10x6b099e72…
02.01.25 11:22withdrawal$40.0K$10x02667447…
02.01.25 08:42spot ↔ perps$2.3K—spot → perps
02.01.25 08:42transfer received$2.3K—← 0xb7656f…455d07
02.01.25 07:53deposit$40.0K—0x35d1cd16…
02.01.25 01:10spot ↔ perps$23.8K—spot → perps
02.01.25 01:10transfer received$23.8K—← 0xb7656f…455d07
02.01.25 01:10transfer received$10—← 0xb7656f…455d07
01.01.25 21:17spot ↔ perps$20.0K—spot → perps
01.01.25 21:16transfer received$20.0K—← 0xb7656f…455d07
01.01.25 21:16transfer received$10—← 0xb7656f…455d07
01.01.25 19:49spot ↔ perps$13.7K—spot → perps
01.01.25 19:49transfer received$13.7K—← 0xb7656f…455d07
01.01.25 19:41deposit$20.0K—0xfb4da758…
01.01.25 02:50deposit$11.2K—0x963c8902…
01.01.25 01:07spot ↔ perps$6.7K—spot → perps
01.01.25 01:05spot transfer$24.1K—→ 0xb7656f…455d07
31.12.24 23:13spot ↔ perps$30.0K—perps → spot
31.12.24 23:10deposit$30.0K—0x966d8506…
31.12.24 23:07internalTransfer$40.0K—→ 0xb7656f…455d07
31.12.24 23:07internalTransfer$10—→ 0xb7656f…455d07
31.12.24 23:07internalTransfer$5—→ 0xb7656f…455d07
31.12.24 23:06internalTransfer$1—→ 0xb7656f…455d07
31.12.24 08:06withdrawal$30.0K$10xc3a2dec7…
31.12.24 07:58spot ↔ perps$52—spot → perps
31.12.24 07:57transfer received$52—← 0xb7656f…455d07
30.12.24 19:19deposit$30.0K—0x67c08e00…
30.12.24 19:14deposit$20.0K—0x7459f948…
30.12.24 18:35deposit$10.0K—0xbf87e95b…
30.12.24 17:35withdrawal$30.0K$10x1c963f7e…
30.12.24 09:41transfer received$144.7K—← 0xb7656f…455d07
30.12.24 03:38withdrawal$60.0K$10x639f86c4…
29.12.24 09:48withdrawal$40.0K$10x929be6db…
29.12.24 02:52spot ↔ perps$5.9K—spot → perps
29.12.24 02:51transfer received$5.9K—← 0xb7656f…455d07
29.12.24 02:47deposit$10.0K—0x2b1281e6…
28.12.24 21:57deposit$20.0K—0xfed7e884…
28.12.24 13:57withdrawal$30.0K$10x0bc703e2…
28.12.24 04:44spot ↔ perps$5.6K—spot → perps
28.12.24 04:43transfer received$5.6K—← 0xb7656f…455d07
27.12.24 13:04spot ↔ perps$16.9K—spot → perps
27.12.24 13:04transfer received$16.9K—← 0xb7656f…455d07
27.12.24 03:12deposit$20.0K—0x22b50cfc…
26.12.24 23:34deposit$20.0K—0xfe7da404…
26.12.24 23:32deposit$10.0K—0x23541c5c…
26.12.24 22:55deposit$20.0K—0x738e903c…
26.12.24 19:14withdrawal$20.0K$10x6f5370ad…
26.12.24 18:44withdrawal$20.0K$10xfe542b75…
26.12.24 18:35withdrawal$30.0K$10xbc75c23d…
26.12.24 14:19deposit$20.0K—0x5db9a89a…
26.12.24 08:20withdrawal$50.0K$10x40fa8db8…
25.12.24 20:10withdrawal$30.0K$10x664a07df…
25.12.24 03:26deposit$20.0K—0x936ec8a6…
24.12.24 21:24withdrawal$30.0K$10x3959ca76…
24.12.24 18:20spot ↔ perps$30.0K—spot → perps
24.12.24 18:20transfer received$30.0K—← 0xb7656f…455d07
“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 min ago

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