Market cap$2.95T-0.0%
Volume 24h$139.3B
BTC dominance58.4%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0x1c9e24…f61017

0x1c9e242d85fc0e4376ad1ea56143b9fdf9f61017copy

Hyperliquid wallet 0x1c9e24…f61017 currently holds $69K in perps and $4.07M in spot. Open positions: 2. The largest is a $316.31K ZRO long at 5x leverage, entry $1.64. All-time P&L: +$4.71M, last 30 days: +$709.64K. Rank on the exchange account leaderboard: 828. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$5.0M
perps $69.0K · other $5.0M
other
Free margin
$0
withdrawable $0
free
Position value
$523.5K
leverage ×7.6
margin
Trading, 7 days
Win rate100.0%
Max drawdown28.7%
Trades1
Fills44.00

Cumulative P&L

includes open positions
$297.3K$1.6M$3.0M$4.3M2025-01-292026-10-03in-crypto.app
24 hours
−$145.8K
48 hours
−$265.5K
7 days
−$164.8K
30 days
+$603.7K
All time
+$4.4M
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 $523.5Kshort $0
Open ROE+32.58%
Unrealised P&L+$24.0K
Rank#828
by account value

Open positions · 2

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
ZRO long
cross ×5
$316.3K
182.7K ZRO
+$17.2K
+28.82%
$1.64$1.73—$63.3K−$753
Xxyz:META long
cross ×20
$207.2K
284.74 xyz:META
+$6.7K
+67.35%
$704$728—$10.4K−$515
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
HYPE36.4K$88.14$3.2M———
USDC861.8K$1.00$861.8K———
LICKO219.60$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

117
End timeCoinSideDurationNet P&LSizeClosing priceFee
01.10 17:45
opened before data
NEARlong0s+$20 422.168 206.6 NEAR$4.9465$4.97
27.08 15:16ZECshort24h 21m−$9 818.81−286 ZEC$798.2783213287$115.75
02.06 18:45
opened before data
HYPElong0s+$27 541.571 968.72 HYPE$71.1000805092$50.39
13.05 14:52
opened before data
MMONlong5m−$11 358.682 973 005 MON$0.0299780507$10.87
13.05 14:50
opened before data
NEARlong50s−$1 839.6161 918.4 NEAR$1.5845999096$11.78
13.05 00:05
opened before data
SSTRKlong5d 06h+$7 069.961 211 533.8 STRK$0.0468756356$12.22
09.04 15:35
opened before data
XLMshort0s−$422.63−324 738 XLM$0.1553565209$18.16
09.04 15:35WLFIshort2d 01h+$182.09−104 419 WLFI$0.093976855$5.04
09.04 15:35TTNSRshort2d 01h−$4 603.46−291 502.9 TNSR$0.0499518567$8.83
06.04 17:02
opened before data
MMONlong2h 54m+$10 790.493 976 081 MON$0.0283946309$26.96
18.03 19:13
opened before data
BTClong10s−$6 637.342.71017 BTC$71 285.0054018752$23.18
13.03 21:26
opened before data
BTClong0s−$1 033.353.49181 BTC$71 262.720173778$89.58
11.03 16:13Xxyz:AMZNlong33d 03h+$901.85122.01 xyz:AMZN$212.30$1.10
02.02 15:05
opened before data
Xxyz:TSLAshort25d 17h+$3 612.56−167.962 xyz:TSLA$424.9331137996$2.97
21.01 17:14
opened before data
JJTOshort23h 57m+$4 683.86−60 281 JTO$0.3379279703$2.93
20.01 23:03
opened before data
SOLshort5h 47m+$10 648.83−704.67 SOL$127.1124942172$8.60
20.01 23:03
opened before data
ASTERshort5h 43m+$8 400.94−70 509 ASTER$0.5910848207$4.03
20.01 22:43
opened before data
MMONshort5h 26m+$17 589.67−4 520 591 MON$0.0182478772$9.55
07.01 22:06
opened before data
XRPlong24h 43m+$621.7345 216 XRP$2.2503239008$28.92
07.01 22:06
opened before data
BTClong24h 43m+$4 106.595.43592 BTC$92 906.4818595564$123.00
31.12 14:42
opened before data
Xxyz:TSLAshort0s−$1.17−1.622 xyz:TSLA$455.406892725$0.05
09.12 16:54
opened before data
SUIlong24s−$189.7043 007.7 SUI$1.7018307189$26.30
20.11 21:50
opened before data
JJTOshort28s+$1 969.64−90 495 JTO$0.53198$5.78
20.11 21:50
opened before data
JUPshort29h 54m+$1 074.67−285 892 JUP$0.25897$12.58
20.11 21:49KkBONKshort3d 08h+$3 841.59−7 281 041 kBONK$0.009772$24.64
20.11 21:49
opened before data
KkPEPEshort29h 50m+$3 358.79−15 612 963 kPEPE$0.004579$13.61
20.11 21:49
opened before data
TTRUMPshort1s+$1 089.68−3 596.6 TRUMP$6.6972$2.89
14.11 14:54
opened before data
JUPshort44s+$5 711.56−150 535 JUP$0.2939$5.31
14.11 14:54
opened before data
KkBONKshort0s+$10 717.12−7 899 748 kBONK$0.011329$10.74
14.11 14:54
opened before data
FFARTCOINshort1s+$1 848.91−91 171 FARTCOIN$0.25383$2.78
14.11 14:54
opened before data
KkSHIBshort23s+$2 729.60−2 409 406 kSHIB$0.009238$2.67
14.11 14:54
opened before data
ENAshort17s+$3 034.62−161 956 ENA$0.28901$5.62
14.11 14:54
opened before data
KkPEPEshort5s+$9 741.44−17 199 725 kPEPE$0.005235$10.80
13.11 16:41
opened before data
BTClong0s−$4 570.670.6903 BTC$100 945.0667246125$25.09
24.10 00:44MMETshort10h 19m+$1 900.67−42 457 MET$0.5449458075$8.67
23.10 13:55
opened before data
KkPEPEshort0s+$854.60−3 486 750 kPEPE$0.0068734252$8.63
15.10 05:31
opened before data
MMETshort0s+$238.98−3 502 MET$1.3768834666$1.74
13.10 14:50
opened before data
HYPElong0s+$1 726.101 276.35 HYPE$39.9516569593$18.36
02.09 13:47
opened before data
WLDshort0s+$1 567.46−54 817.3 WLD$0.8806686443$17.38
02.09 13:47
opened before data
WWIFshort0s+$1 818.92−60 150 WIF$0.798044013$17.28
02.09 13:47
opened before data
JUPshort0s−$1 311.94−103 684 JUP$0.4927868161$18.39
21.05 21:00
opened before data
HYPElong0s+$0.630.42 HYPE$27.656$0.00
21.05 21:00
opened before data
XRPlong0s+$0.204 XRP$2.3831$0.00
12.05 11:54
opened before data
HYPElong10s−$1 033.503 776.14 HYPE$24.694052604$26.60
08.05 02:29
opened before data
WLDshort0s−$0.04−31.1 WLD$0.95598$0.01
04.05 23:41
opened before data
LINKshort0s+$0.35−0.5 LINK$13.854$0.00
04.05 23:41
opened before data
ARBshort0s+$0.00−0.1 ARB$0.31103$0.00
30.04 17:39
opened before data
ETHshort46s+$4 536.87−138.2248 ETH$1 775.6999994212$24.54
17.04 23:47TTRUMPshort29h 58m+$4 709.89−19 316.8 TRUMP$7.5217$42.05
17.04 23:33HYPEshort2d 00h−$13 768.52−6 624.71 HYPE$17.17$22.24
07.04 22:19
opened before data
LINKshort0s+$0.13−0.1 LINK$11.631$0.00
10.03 01:10
opened before data
ARBshort1s+$5 218.91−84 964.6 ARB$0.35428$3.01
10.03 01:02
opened before data
ADAshort20s+$10 845.81−122 132 ADA$0.7335444915$8.98
05.03 02:51
opened before data
ARBshort0s+$0.00−0.1 ARB$0.3817$0.00
05.03 02:50
opened before data
SOLshort0s+$0.13−0.01 SOL$145.17$0.00
05.03 02:50
opened before data
LINKshort0s+$0.24−1.4 LINK$15.05$0.01
02.03 15:49MMKRlong2d 11h+$3 249.1264.6851 MKR$1 597.078304741$27.74
27.02 17:19
opened before data
MMKRlong3m+$703.5575.0986 MKR$1 682.7285426093$15.78
27.02 17:17
opened before data
HYPElong40s−$324.36956 HYPE$19.9390004393$1.91
26.02 15:49
opened before data
ONDOshort7s+$1 453.41−7 219 ONDO$0.99596$0.72
26.02 15:48KkBONKshort16d 13h+$9 829.22−2 975 482 kBONK$0.0135264335$11.96
26.02 15:46
opened before data
DOGEshort42m+$3 373.91−98 344 DOGE$0.2098847905$2.06
26.02 15:46
opened before data
KkPEPEshort42m+$3.58−3 189 kPEPE$0.008261032$0.00
26.02 15:46
opened before data
SSANDshort5m+$739.67−24 112 SAND$0.3138799826$0.76
26.02 15:42
opened before data
LINKshort41m+$6 845.38−2 838 LINK$15.563983439$5.35
26.02 13:02
opened before data
AVAXshort0s+$0.03−0.01 AVAX$21.659$0.00
26.02 13:02
opened before data
HBARshort0s+$0.23−12 HBAR$0.19363$0.00
25.02 12:35WLDshort15d 10h+$12 192.65−83 993.1 WLD$1.0502637037$32.79
25.02 12:32POLshort15d 10h+$4 999.85−169 854 POL$0.2653656088$25.04
25.02 12:28VVIRTUALshort15d 10h+$986.13−91 588.1 VIRTUAL$1.081489573$23.65
24.02 01:12TTNSRshort14d 03h−$12 389.87−76 321.8 TNSR$0.4875590533$10.07
20.02 13:28KKAITOshort10m+$180.41−4 545 KAITO$1.0597255446$2.19
20.02 04:14
opened before data
APTlong14h 49m+$21 985.4925 807.78 APT$6.7421572321$29.91
10.02 01:54MMElong1h 48m−$4 477.5558 820.1 ME$1.6243090761$20.10
10.02 01:10
opened before data
PPYTHshort2d 05h+$3 256.17−741 101 PYTH$0.1973355025$28.88
10.02 00:57
opened before data
SSANDshort47m+$4 823.41−117 998 SAND$0.37984$4.48
10.02 00:08EEIGENshort4d 00h+$3 550.26−27 517.56 EIGEN$1.6873$15.89
10.02 00:08
opened before data
WWshort3m+$9 520.20−516 635.6 W$0.1736899882$16.90
10.02 00:06VVIRTUALshort2d 04h+$138.03−43 305 VIRTUAL$1.1526939926$17.15
10.02 00:05WWIFshort4d 01h+$9 122.58−99 853 WIF$0.6601227001$30.57
10.02 00:05
opened before data
GGALAshort0s+$2 596.43−2 120 351 GALA$0.0221027377$16.40
10.02 00:05KkBONKshort4d 01h−$1 975.48−5 808 229 kBONK$0.0175520243$51.22
10.02 00:05
opened before data
TTIAshort0s+$2 328.92−15 116.4 TIA$3.1499816597$16.67
10.02 00:05
opened before data
WLDshort4d 01h+$5 745.78−95 870.2 WLD$1.2414675831$57.64
10.02 00:05
opened before data
ARBshort0s−$3 420.69−117 938.4 ARB$0.4525156555$18.68
09.02 21:51MMElong7h 33m−$1.749 ME$1.6553$0.01
09.02 13:31
opened before data
MMEshort3m−$13 749.08−34 444.7 ME$1.8390558489$9.92
06.02 12:50
opened before data
LTClong18h 23m−$776.41948.63 LTC$103.8702750282$12.73
06.02 12:50
opened before data
HYPElong18h 22m−$171.223 932.74 HYPE$25.627651828$12.54
05.02 22:09
opened before data
JUPlong3h 44m−$27 944.86188 652 JUP$0.8973367569$18.28
05.02 16:34PPENGUlong21h 30m−$4 458.732 940 960 PENGU$0.0120913747$17.89
04.02 01:34ARBlong3h 37m+$532.05100 387.4 ARB$0.50325$22.54
04.02 01:34PPENGUlong3h 45m−$2 873.136 611 225 PENGU$0.013181$22.71
04.02 01:34ETHlong3h 35m+$1 914.6653.3883 ETH$2 846.10$30.19
04.02 01:34ONDOlong3h 47m+$46.4521 273 ONDO$1.4127$6.01
04.02 01:34WWIFlong3h 46m−$345.11114 242 WIF$0.8722563651$42.68
03.02 21:40
opened before data
MMEshort0s+$5 962.04−30 320.4 ME$1.4670118554$15.57
03.02 21:40GGALAshort6d 05h+$2 468.03−519 462 GALA$0.0241357047$5.89
03.02 21:40
opened before data
KkBONKshort0s+$5 857.06−3 330 806 kBONK$0.0204134053$23.80
03.02 21:40
opened before data
PPYTHshort0s+$17 687.49−327 853 PYTH$0.2200085412$25.25
03.02 21:40DOTshort5d 02h+$1 682.92−3 563.6 DOT$5.1399046358$9.72
03.02 21:40SSEIshort6d 05h+$3 947.25−64 091 SEI$0.2504139987$7.62
03.02 21:40
opened before data
WLDshort41h 19m+$4 925.00−32 049.1 WLD$1.4125069403$18.34
03.02 21:40APTshort6d 17h+$2 678.50−1 945.02 APT$6.338442235$5.81
03.02 21:40
opened before data
KkPEPEshort0s+$5 151.02−4 155 585 kPEPE$0.0107616917$15.65
03.02 21:40ARBshort6d 00h+$11 078.99−99 759.1 ARB$0.4906651773$28.13
03.02 21:40AVAXshort6d 17h+$5 610.09−870.16 AVAX$28.0618033465$11.55
03.02 21:40BTCshort42h 24m−$18.93−0.01001 BTC$101 670.00$0.36
02.02 03:17BTClong5d 08h+$3 707.931.51434 BTC$101 548.7007607274$64.78
29.01 01:44WWIFshort10h 00m−$2 096.58−17 688 WIF$1.2488272162$12.23
27.01 13:19KkBONKshort3d 21h+$2 465.26−491 047 kBONK$0.0255761662$6.37
27.01 13:19RRUNEshort3d 10h+$14 716.22−29 002.1 RUNE$2.3101359093$25.05
27.01 13:19APTshort3d 15h+$1 408.82−1 849.31 APT$7.3467120353$3.33
27.01 13:19AVAXshort3d 16h+$582.33−426.99 AVAX$33.7862984145$7.05
27.01 13:19PPYTHshort3d 16h+$1 432.35−47 930 PYTH$0.2833091976$5.61
27.01 13:17WWIFshort3d 15h+$2 383.61−11 061 WIF$1.142$4.88
27.01 13:17POLshort3d 15h+$810.94−34 738 POL$0.40885$2.92
“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

249
TimeCoinActionSizePriceClosed P&LFeesHash
01.10 17:45NEARclosed long$40.6K
44 fills
$4.95+$20.4K$50x0d74fe15… ↗
01.10 00:00@USDT0sold spot$0$0.9994———
01.10 00:00@FEUSDsold spot$0$0.9989———
30.09 14:46@FEUSDsold spot$80.4K$0.9989+$0$450x56e937e1… ↗
30.09 00:00@UZECsold spot$0$1,417———
29.09 14:54@USDT0sold spot$80.0K
11 fills
$0.9995−$6$90xf6848c4e… ↗
29.09 14:53@UZECsold spot$134.0K
33 fills
$1,437+$85.2K$520x593f67c2… ↗
17.09 00:00@UETHsold spot$0$2,417———
12.09 00:00@UBTCsold spot$1$77,217———
27.08 15:16ZECclosed short$228.3K
59 fills
$798−$9.8K$370xddac9ba9… ↗
26.08 14:55ZECopened short$218.5K
47 fills
$764—$790x403f7338… ↗
25.08 00:00@USDHsold spot$0$0.9990———
25.08 00:00@UENAsold spot$0$0.1523———
25.08 00:00@KNTQsold spot$0$0.2188———
24.08 14:59@UENAsold spot$2$0.1604−$1$00x010729f1… ↗
24.08 14:59@USDHsold spot$1$0.9860−$0$00x5f3916c0… ↗
19.08 20:33@KNTQbought spot$5.0K$0.1320—$120xa47afb7b… ↗
19.08 20:19@KNTQbought spot$5.0K$0.1320—$120x65905b75… ↗
19.08 20:18@KNTQbought spot$5.0K
3 fills
$0.1358—$120xde606e93… ↗
19.08 20:02@KNTQbought spot$6.0K
10 fills
$0.1487—$230x009985cb… ↗
19.08 00:00@USDT0sold spot$0$0.9992———
18.08 01:07@USDT0sold spot$24.0K
24 fills
$0.9993−$1$30xbd7bf965… ↗
09.08 18:54@USDT0sold spot$289
7 fills
$0.9991−$0$00xc216a0a2… ↗
09.08 18:53@USDT0sold spot$363
8 fills
$0.9991−$0$00x944896ca… ↗
09.08 18:52@USDT0sold spot$227
5 fills
$0.9991−$0$00xb4ca6de1… ↗
09.08 18:51@USDT0sold spot$90
2 fills
$0.9991−$0$00x9bbef241… ↗
09.08 18:49@USDT0sold spot$90
2 fills
$0.9991−$0$00xd0b5114e… ↗
09.08 18:26@USDT0sold spot$137
3 fills
$0.9991−$0$00xc13d308e… ↗
09.08 18:25@USDT0sold spot$183
4 fills
$0.9991−$0$00x96629f6b… ↗
09.08 18:24@USDT0sold spot$272
6 fills
$0.9991−$0$00x086bae40… ↗
09.08 18:23@USDT0sold spot$136
3 fills
$0.9991−$0$00x82399ec5… ↗
09.08 18:21@USDT0sold spot$374
8 fills
$0.9991−$0$00x93853203… ↗
09.08 18:20@USDT0sold spot$318
7 fills
$0.9991−$0$00x6a0e2f99… ↗
09.08 18:19@USDT0sold spot$272
6 fills
$0.9991−$0$00x36503ea4… ↗
09.08 18:18@USDT0sold spot$46$0.9991−$0$00x5e8e3d8a… ↗
09.08 18:11@USDT0sold spot$497$0.9991−$0$00xcc75339c… ↗
09.08 17:59@USDT0sold spot$52$0.9991−$0$00x96896148… ↗
09.08 17:57@USDT0sold spot$45$0.9991−$0$00xb7738653… ↗
09.08 17:55@USDT0sold spot$136
3 fills
$0.9991−$0$00x417aa6e8… ↗
09.08 17:54@USDT0sold spot$45$0.9991−$0$00x3c8dac01… ↗
09.08 17:53@USDT0sold spot$91
2 fills
$0.9991−$0$00xaa450230… ↗
09.08 17:48@USDT0sold spot$137
3 fills
$0.9991−$0$00x43e242cc… ↗
09.08 17:47@USDT0sold spot$91
2 fills
$0.9991−$0$00x367985be… ↗
09.08 17:45@USDT0sold spot$46$0.9991−$0$00xd193b866… ↗
09.08 17:42@USDT0sold spot$46$0.9991−$0$00xf5965f6f… ↗
09.08 17:31@USDT0sold spot$227
5 fills
$0.9991−$0$00xcd8d3dab… ↗
09.08 17:30@USDT0sold spot$102
2 fills
$0.9991−$0$00x08af8930… ↗
09.08 17:29@USDT0sold spot$283
6 fills
$0.9991−$0$00x87217d23… ↗
09.08 17:28@USDT0sold spot$318
7 fills
$0.9991−$0$00xbb17f2de… ↗
09.08 17:27@USDT0sold spot$318
7 fills
$0.9991−$0$00x3d6dc2c2… ↗
09.08 17:25@USDT0sold spot$228
5 fills
$0.9991−$0$00x48ec1516… ↗
09.08 17:23@USDT0sold spot$91
2 fills
$0.9991−$0$00x764fa2c2… ↗
09.08 16:41@USDT0sold spot$45$0.9991−$0$00xb17b8a98… ↗
09.08 16:38@USDT0sold spot$90
2 fills
$0.9991−$0$00x78b444c3… ↗
09.08 16:35@USDT0sold spot$45$0.9991−$0$00xe638978d… ↗
09.08 16:33@USDT0sold spot$183
4 fills
$0.9991−$0$00xb66a9714… ↗
09.08 16:31@USDT0sold spot$183
4 fills
$0.9991−$0$00x55db7e7e… ↗
09.08 16:28@USDT0sold spot$510
11 fills
$0.9991−$0$00x2748c004… ↗
09.08 16:27@USDT0sold spot$328
7 fills
$0.9991−$0$00xbf7a77f1… ↗
09.08 16:26@USDT0sold spot$411
9 fills
$0.9991−$0$00xda6197fc… ↗
09.08 16:25@USDT0sold spot$272
6 fills
$0.9991−$0$00xe0480fdf… ↗
09.08 16:24@USDT0sold spot$91
2 fills
$0.9991−$0$00x27b458fe… ↗
09.08 16:16@USDT0sold spot$179$0.9991−$0$00x924bf1e0… ↗
09.08 16:01@USDT0sold spot$7.5K
2 fills
$0.9991−$0$00xc46dc71e… ↗
09.08 15:59@USDT0sold spot$182
4 fills
$0.9991−$0$00xd246555e… ↗
09.08 15:58@USDT0sold spot$101
2 fills
$0.9991−$0$00xc41e9438… ↗
09.08 15:56@USDT0sold spot$91
2 fills
$0.9991−$0$00x93920db5… ↗
09.08 15:54@USDT0sold spot$181
4 fills
$0.9991−$0$00xed5f69d4… ↗
09.08 15:51@USDT0sold spot$45$0.9991−$0$00x4427f4db… ↗
09.08 15:47@USDT0sold spot$45$0.9991−$0$00xbd44e80e… ↗
09.08 15:45@USDT0sold spot$46$0.9991−$0$00x6a325b9a… ↗
09.08 15:39@USDT0sold spot$274
6 fills
$0.9991−$0$00x9a36ac37… ↗
09.08 15:37@USDT0sold spot$511
11 fills
$0.9991−$0$00xb9037ccb… ↗
09.08 15:36@USDT0sold spot$318
7 fills
$0.9991−$0$00x21b78663… ↗
09.08 15:34@USDT0sold spot$91
2 fills
$0.9991−$0$00x29271c16… ↗
09.08 15:12@USDT0sold spot$162
4 fills
$0.9991−$0$00xf4a06e45… ↗
09.08 15:11@USDT0sold spot$120
3 fills
$0.9991−$0$00xb19e61ae… ↗
09.08 15:09@USDT0sold spot$228
5 fills
$0.9991−$0$00xf3cd7100… ↗
09.08 15:08@USDT0sold spot$91
2 fills
$0.9991−$0$00xda7ee195… ↗
09.08 15:07@USDT0sold spot$274
6 fills
$0.9991−$0$00xc1a5831f… ↗
09.08 15:06@USDT0sold spot$227
5 fills
$0.9991−$0$00xb779e01d… ↗
09.08 15:05@USDT0sold spot$147
3 fills
$0.9991−$0$00xbaa99a06… ↗
09.08 15:03@USDT0sold spot$45$0.9991−$0$00x65fe91e8… ↗
09.08 14:45@USDT0sold spot$137
3 fills
$0.9991−$0$00x27cb2e10… ↗
09.08 14:44@USDT0sold spot$44$0.9991−$0$00x9e426d26… ↗
09.08 14:43@USDT0sold spot$137
3 fills
$0.9991−$0$00xcc91f580… ↗
09.08 14:42@USDT0sold spot$229
5 fills
$0.9991−$0$00xa003c9e5… ↗
09.08 14:41@USDT0sold spot$273
6 fills
$0.9991−$0$00x484ff293… ↗
09.08 14:37@USDT0sold spot$182
4 fills
$0.9991−$0$00x12fdb735… ↗
09.08 14:36@USDT0sold spot$136
3 fills
$0.9991−$0$00x6a5a45bf… ↗
09.08 14:35@USDT0sold spot$319
7 fills
$0.9991−$0$00xcbe5ab18… ↗
09.08 14:34@USDT0sold spot$193
4 fills
$0.9991−$0$00xe4b55a5b… ↗
09.08 14:33@USDT0sold spot$46$0.9991−$0$00x67eae82f… ↗
09.08 14:06@USDT0sold spot$85.1K
5 fills
$0.9991−$5$100x750602b7… ↗
29.07 22:01@USDT0sold spot$5.9K$0.9996+$0$00x4084a107… ↗
27.07 15:31@FEUSDsold spot$43$1.00+$0$00x6b605279… ↗
27.07 15:28@FEUSDsold spot$35$1.00+$0$00xd3b146f8… ↗
27.07 15:22@FEUSDsold spot$85
2 fills
$1.00+$1$00x758a202c… ↗
27.07 15:21@FEUSDsold spot$59$1.00+$0$00x6cf28130… ↗
27.07 15:20@FEUSDsold spot$86$1.00+$1$00xaef04411… ↗
27.07 15:17@FEUSDsold spot$59$1.00+$0$00xcf2d9b53… ↗
27.07 15:16@FEUSDsold spot$59$1.00+$0$00x5954eff0… ↗
27.07 15:14@FEUSDsold spot$150
3 fills
$1.00+$1$00xd814d267… ↗
26.07 20:21@FEUSDsold spot$10.7K$1.00+$72$30x8d5e9f9d… ↗
24.07 21:58@FEUSDsold spot$1.3K
3 fills
$1.00+$6$0—
24.07 21:57@FEUSDsold spot$567
2 fills
$1.00+$2$0—
24.07 21:55@FEUSDsold spot$59$1.00+$0$00xd554a81a… ↗
24.07 21:53@FEUSDsold spot$118
2 fills
$1.00+$1$00xf8cc5afb… ↗
24.07 21:52@FEUSDsold spot$61
3 fills
$1.00+$0$00x17c4cb9c… ↗
24.07 21:50@FEUSDsold spot$59$1.00+$0$00x5e5355da… ↗
24.07 21:48@FEUSDsold spot$63
2 fills
$1.00+$0$00x2af90a52… ↗
24.07 21:47@FEUSDsold spot$59$1.00+$0$00xc43f6ade… ↗
24.07 00:44@FEUSDsold spot$85$1.00+$0$00x39055ddc… ↗
24.07 00:41@FEUSDsold spot$69$1.00+$0$00xdc3b34a1… ↗
24.07 00:38@FEUSDsold spot$57$1.00+$0$00xb7954c22… ↗
24.07 00:00@UXPLsold spot$0$0.0811———
23.07 23:42@FEUSDsold spot$9$1.00+$0$00xb07e0781… ↗
23.07 21:23@FEUSDsold spot$1.5K$1.00+$6$00xb6d29fde… ↗
23.07 21:21@FEUSDsold spot$5.0K$1.00+$22$20x93056107… ↗
23.07 16:01@FEUSDsold spot$85$1.00+$0$00x170cbc1d… ↗
23.07 15:14@FEUSDsold spot$117
2 fills
$1.00+$1$00x3e886a9e… ↗
23.07 15:06@FEUSDsold spot$62
2 fills
$1.00+$0$00xb3a4c1fe… ↗
23.07 15:05@FEUSDsold spot$59$1.00+$0$00xa6c1b211… ↗
23.07 15:04@FEUSDsold spot$120
2 fills
$1.00+$1$00xac4f6e58… ↗
23.07 15:03@FEUSDsold spot$176
3 fills
$1.00+$1$00xf1338116… ↗
23.07 15:02@FEUSDsold spot$117
2 fills
$1.00+$1$00x947305b7… ↗
23.07 15:00@FEUSDsold spot$59$1.00+$0$00x969fd5ac… ↗
23.07 14:59@FEUSDsold spot$118
2 fills
$1.00+$1$00x8f5c2551… ↗
23.07 14:58@FEUSDsold spot$86$1.00+$0$00x770f426d… ↗
23.07 11:51@UXPLsold spot$8.3K
11 fills
$0.0833−$435$50x1c7d41f2… ↗
24.06 17:01@FEUSDsold spot$331$0.9980+$1$00x924afd28… ↗
24.06 16:55@FEUSDsold spot$1.4K$0.9980+$3$00xa64cca49… ↗
24.06 16:44@FEUSDsold spot$2.1K$0.9980+$5$10xb94e3563… ↗
24.06 16:06@FEUSDsold spot$120$0.9980+$0$00xcc27e9e0… ↗
24.06 14:46@FEUSDsold spot$1.1K$0.9980+$2$00xbc2c87ad… ↗
16.06 23:47@FEUSDsold spot$5.0K$0.9987+$15$20xa7b167d4… ↗
16.06 00:00@MAXsold spot$0$0.000005———
15.06 12:43@MAXsold spot$493
10 fills
$0.000005−$9$00xf8e76da4… ↗
10.06 21:03@FEUSDsold spot$6.6K
2 fills
$0.9989+$21$20xbfdf9788… ↗
10.06 20:56@FEUSDsold spot$4.0K$0.9989+$13$10x57224f6b… ↗
10.06 18:39@FEUSDsold spot$9.4K$0.9989+$30$30xa38c3bff… ↗
10.06 18:11@FEUSDsold spot$75.8K
5 fills
$0.9956−$11$420xc2b273ac… ↗
02.06 18:45HYPEclosed long$140.0K
5 fills
$71.10+$27.6K$500x99ebae04… ↗
21.05 00:00@KNTQsold spot$0$0.1843———
14.05 00:00@UZECsold spot$0$524———
14.05 00:00@USOLsold spot$0$91.14———
13.05 14:52MMONclosed long$58.4K
88 fills
$0.0300−$7.4K$70xcefb418f… ↗
13.05 14:51MMONclosed long$16.5K
49 fills
$0.0300−$2.1K$2—
13.05 14:50MMONclosed long$1.4K
2 fills
$0.0300−$183$00x13d836cd… ↗
13.05 14:50NEARclosed long$6$1.58−$0$00xdd9c0d2e… ↗
13.05 14:49MMONclosed long$1.4K
3 fills
$0.0300−$173$00xd3306c8c… ↗
13.05 14:49NEARclosed long$98.1K
3 fills
$1.58−$1.8K$120x390368c7… ↗
13.05 14:48MMONclosed long$11.4K
8 fills
$0.0300−$1.5K$2—
13.05 02:59@UZECbought spot$1.6K$589—$00x972f73ec… ↗
13.05 02:59@USOLsold spot$1.6K
2 fills
$95.23−$1$10xca63c31c… ↗
13.05 00:05SSTRKclosed long$14.9K
30 fills
$0.0491+$2.5K$20xcaf52fdd… ↗
08.05 14:12SSTRKclosed long$16.0K
21 fills
$0.0529+$3.6K$60x567dc15a… ↗
07.05 17:40SSTRKclosed long$15.3K
28 fills
$0.0427+$604$20x6af8cba3… ↗
07.05 17:39SSTRKclosed long$10.6K
13 fills
$0.0427+$420$30xd22b8513… ↗
05.05 00:00@USOLsold spot$0$84.07———
04.05 20:26@UZECbought spot$6.9K
20 fills
$414—$00x13b06500… ↗
04.05 20:26@USOLsold spot$5.7K
3 fills
$84.25+$2$30x3f56d402… ↗
24.04 07:39@USDHbought spot$200.0K
2 fills
$1.00—$220x1e56ebdb… ↗
16.04 00:00@USOLsold spot$0$84.92———
15.04 01:21@HYPEbought spot$1.7K
4 fills
$43.91—$00xe968cef8… ↗
15.04 01:20@USOLsold spot$1.4K
2 fills
$83.83−$0$00xf6676798… ↗
09.04 15:35WLFIclosed short$9.8K
4 fills
$0.0940+$187$40x3f51d495… ↗
09.04 15:35XLMclosed short$50.5K
24 fills
$0.1554−$404$180x90aeee6b… ↗
09.04 15:35TTNSRclosed short$14.6K
14 fills
$0.0500−$4.6K$50xe20c0840… ↗
07.04 17:30WLFIopened short$2.9K
4 fills
$0.0958—$00x83681d41… ↗
07.04 14:22WLFIopened short$681$0.0958—$00xe0fe539d… ↗
07.04 13:55WLFIopened short$5.2K
7 fills
$0.0958—$10xbc6a40eb… ↗
07.04 13:54WLFIopened short$1.3K
7 fills
$0.0958—$00x78985a0f… ↗
07.04 13:53TTNSRopened short$10.0K
30 fills
$0.0342—$40x073477f5… ↗
06.04 17:02MMONclosed long$55.9K
42 fills
$0.0281+$4.8K$200xf0d2f41d… ↗
06.04 14:15MMONclosed long$17.9K
21 fills
$0.0287+$1.9K$20xce9b7c77… ↗
06.04 14:14MMONclosed long$1.5K
2 fills
$0.0287+$161$0—
06.04 14:13MMONclosed long$25.7K
2 fills
$0.0287+$2.7K$3—
06.04 14:11MMONclosed long$2.0K$0.0287+$208$00xf8d20bd8… ↗
06.04 14:09MMONclosed long$9.8K
15 fills
$0.0287+$1.0K$10x52911bba… ↗
06.04 14:08MMONclosed long$100$0.0287+$11$00x1130b924… ↗
18.03 19:13BTCclosed long$193.2K
17 fills
$71,285−$6.6K$230xb37ed3ac… ↗
13.03 21:26BTCclosed long$248.8K
60 fills
$71,263−$944$900x551592a7… ↗
13.03 00:00@USOLsold spot$0$86.82———
12.03 14:12@USOLsold spot$1.4K
4 fills
$87.25+$4$00x0a7b21b0… ↗
12.03 00:00@USOLsold spot$0$86.56———
11.03 16:13Xxyz:AMZNclosed long$25.9K
11 fills
$212+$903$10xfaa3eb5a… ↗
11.03 16:12@USOLsold spot$1.4K
4 fills
$85.65+$1$10x3b2f84c2… ↗
06.02 13:12Xxyz:AMZNopened long$25.0K
2 fills
$205—$00x167a5ef8… ↗
03.02 00:00@USOLsold spot$0$104———
02.02 15:05Xxyz:TSLAclosed short$17.6K
3 fills
$420+$1.1K$00xd2ac798d… ↗
02.02 03:55@HYPEbought spot$1.6K$31.95—$00x72f0785e… ↗
02.02 03:55@USOLsold spot$1.6K
2 fills
$99.61−$2$10xd6b751a7… ↗
28.01 00:00@UBTCsold spot$0$89,132———
27.01 19:18@HYPEbought spot$50.0K
11 fills
$28.52—$10x201fe016… ↗
27.01 19:12@HYPEbought spot$67.5K
27 fills
$28.60—$10x4c9831e5… ↗
27.01 19:11@HYPEbought spot$50.0K
29 fills
$28.63—$10x148b7cab… ↗
27.01 19:09@HYPEbought spot$150.0K
64 fills
$28.55—$20x9ed56ecf… ↗
27.01 19:08@HYPEbought spot$90.6K
37 fills
$28.58—$10x44123e56… ↗
27.01 19:06@HYPEbought spot$109.4K
56 fills
$28.59—$10x1906bc1c… ↗
27.01 19:05@HYPEbought spot$100.0K
47 fills
$28.60—$10x0065dc8d… ↗
27.01 19:04@HYPEbought spot$100.0K
24 fills
$28.53—$10xd2bbbcc0… ↗
27.01 19:00@HYPEbought spot$100.0K
43 fills
$28.37—$10x618eb790… ↗
27.01 18:59@HYPEbought spot$51.4K
23 fills
$28.38—$10xbb9f6108… ↗
27.01 18:58@HYPEbought spot$48.6K
28 fills
$28.43—$10xfa72036f… ↗
27.01 18:57@HYPEbought spot$50.7K
14 fills
$28.33—$1—
27.01 18:56@HYPEbought spot$96.8K
26 fills
$28.35—$10x863ba08d… ↗
27.01 18:55@HYPEbought spot$3.2K
3 fills
$28.34—$00xab44905a… ↗
27.01 18:53@HYPEbought spot$100.0K
33 fills
$28.34—$10x832de4b3… ↗
27.01 18:52@HYPEbought spot$100.0K
42 fills
$28.32—$10x85e1fa8f… ↗
27.01 18:48@HYPEbought spot$25.0K
14 fills
$28.21—$00x3b8313d9… ↗
21.01 17:14JJTOclosed short$5.0K
9 fills
$0.3325+$1.3K$10x94aa41f2… ↗
20.01 23:03SOLclosed short$22.2K
3 fills
$126+$2.9K$20xc915d880… ↗
20.01 23:03ASTERclosed short$10.2K
6 fills
$0.5784+$2.3K$10x0da2ef42… ↗
20.01 22:43MMONclosed short$1.2K
2 fills
$0.0180+$272$00x6f82fc23… ↗
20.01 22:35MMONclosed short$19.2K
16 fills
$0.0180+$4.4K$20x1691f4f2… ↗
20.01 17:21ASTERclosed short$31.5K
11 fills
$0.5953+$6.1K$30x808dd72e… ↗
20.01 17:20JJTOclosed short$4.1K
8 fills
$0.3397+$922$00xa6a06cac… ↗
20.01 17:19SOLclosed short$22.8K$128+$2.6K$20x46bb121e… ↗
20.01 17:19Xxyz:TSLAclosed short$3.3K
9 fills
$427+$155$00x5a1b89f0… ↗
20.01 17:18JJTOclosed short$469$0.3397+$105$00x3041e3b3… ↗
20.01 17:18Xxyz:TSLAclosed short$1.1K$427+$49$00x814a90c2… ↗
20.01 17:18JJTOclosed short$500$0.3397+$112$00x8bb3e345… ↗
20.01 17:18Xxyz:TSLAclosed short$427$427+$20$00x6f33947a… ↗
20.01 17:18JJTOclosed short$500$0.3397+$112$00x25457a52… ↗
20.01 17:18Xxyz:TSLAclosed short$307
2 fills
$427+$14$00x82841e9c… ↗
20.01 17:18JJTOclosed short$1.6K$0.3397+$358$00x406f0e4f… ↗
20.01 17:18Xxyz:TSLAclosed short$1.1K$427+$49$00x12f7fa95… ↗
20.01 17:18JJTOclosed short$1.6K$0.3397+$358$00x16b55886… ↗
20.01 17:18Xxyz:TSLAclosed short$2.1K
4 fills
$427+$99$00x4f5413ec… ↗
20.01 17:18JJTOclosed short$2.2K
2 fills
$0.3397+$481$00xfad29c5e… ↗
20.01 17:18Xxyz:TSLAclosed short$1.3K
2 fills
$427+$59$00x73e1afa8… ↗
20.01 17:18JJTOclosed short$607
2 fills
$0.3397+$136$00x248deaed… ↗
20.01 17:18Xxyz:TSLAclosed short$44.1K
40 fills
$427+$2.0K$10x387654e5… ↗
20.01 17:18JJTOclosed short$3.8K
4 fills
$0.3397+$850$10xc4301280… ↗
20.01 17:17MMONclosed short$57.7K
39 fills
$0.0183+$12.0K$60x44aa6ab4… ↗
20.01 17:17SOLclosed short$44.6K$128+$5.2K$40xc7963bd2… ↗
20.01 17:17MMONclosed short$4.4K
11 fills
$0.0183+$926$10x0ad510c3… ↗
07.01 22:06XRPclosed long$4$2.18−$0$00xe9968d8d… ↗
07.01 22:06BTCclosed long$10$90,980−$0$00x5dc18f5a… ↗
07.01 22:06XRPclosed long$24.6K
15 fills
$2.18−$677$70x54f306a0… ↗
07.01 22:05BTCclosed long$123.6K
7 fills
$90,925−$1.6K$400x905b39dd… ↗
07.01 21:54Xxyz:TSLAopened short$25.0K
6 fills
$431—$20x6ba0ccc4… ↗
06.01 21:51@HYPEbought spot$91.3K
24 fills
$27.60—$10x19171fca… ↗
06.01 21:49@HYPEbought spot$100.0K
26 fills
$27.68—$10xdd3a9f04… ↗
06.01 21:46@HYPEbought spot$27.4K
5 fills
$27.77—$00xb639f4c9… ↗
06.01 21:45@HYPEbought spot$32.1K
15 fills
$27.78—$00x604d39d8… ↗
06.01 21:40@HYPEbought spot$90.5K
12 fills
$27.72—$10x9b74451b… ↗
06.01 21:38@HYPEbought spot$26.2K
6 fills
$27.77—$00xba17ea9c… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

210
Deposited
$8.1M
Withdrawn
$7.4M
Net deposited
+$659.6K
more came in than went out
TimeOperationAmountFeeFrom / to
30.09.26 14:46sent to another address$36—→ 0x200000…00010c
30.09.26 14:45transfer received$80.4K—← 0x200000…0000f1
30.09.26 14:45rewardsClaim249.86 USDC—0x952bc677…
29.09.26 14:54transfer received$80.0K—← 0x200000…00010c
21.09.26 18:08sent to HyperEVM$64.8K$0→ HyperEVM
21.09.26 18:08transfer received$64.8K—← HyperEVM
03.09.26 13:26sent to HyperEVM$48.0K—→ HyperEVM
03.09.26 13:26transfer received$48.0K—← HyperEVM
03.09.26 13:26sent to HyperEVM$48.0K—→ HyperEVM
03.09.26 13:23transfer received$78.9K—← HyperEVM
24.08.26 16:02sent to another address$67.2K—→ 0x200000…00007c
24.08.26 14:58transfer received$27.8K—← 0x200000…00007c
18.08.26 21:44sent to HyperEVM$164.2K$0→ HyperEVM
18.08.26 21:36sent to another address$79.6K—→ 0x200000…00010c
23.07.26 11:59sent to another address$79.9K—→ 0x200000…0000f1
23.07.26 11:53transfer received$214.8K—← 0x200000…00010c
23.07.26 11:48transfer received$40.2K—← 0x888888…c3beda
25.06.26 14:25sent to HyperEVM$10.0K$0→ HyperEVM
13.06.26 18:21transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
10.06.26 18:10transfer received$206.5K—← 0x200000…0000f1
13.05.26 14:56transfer received$1.4M—← 0x222222…222222
13.05.26 02:32transfer received$1.6K—← 0xa822a9…18d748
06.05.26 13:40moved between venues$128.1K—between own venues · spot → HyperCore
04.05.26 20:24transfer received$5.7K—← 0xa822a9…18d748
04.05.26 01:09rewardsClaim190.81 USDC—0x5876ce10…
24.04.26 07:39sent to another address$200.0K—→ 0x200000…000168
24.04.26 07:38transfer received$379.3K—← HyperEVM
15.04.26 01:19transfer received$1.4K—← 0xa822a9…18d748
09.04.26 15:35moved between venues$60.9K—between own venues · HyperCore → spot
20.03.26 16:11moved between venues$626—between own venues · spot → HyperCore
20.03.26 16:09sent to another address$2.1M—→ 0x222222…222222
20.03.26 16:05rewardsClaim625.98 USDC—0xaa13fbc0…
13.03.26 01:02moved between venues$51.8K—between own venues · spot → HyperCore
12.03.26 14:01transfer received$1.4K—← 0xa822a9…18d748
11.03.26 16:08transfer received$1.4K—← 0xa822a9…18d748
10.03.26 18:48sent to HyperEVM$1.0K—→ HyperEVM
10.03.26 18:47transfer received$50.0K—← HyperEVM
02.02.26 03:54transfer received$1.6K—← 0xa822a9…18d748
31.01.26 18:16moved between venues$91.1K—between own venues · HyperCore → spot
26.01.26 23:35moved between venues$900.0K—between own venues · HyperCore → spot
26.01.26 20:59moved between venues$500.0K—between own venues · HyperCore → spot
26.01.26 20:56sent to another address$853.9K—→ 0x222222…222222
26.01.26 20:56sent to HyperEVM$244.7K—→ HyperEVM
24.01.26 21:34transfer received$92.9K—← 0xa822a9…18d748
24.01.26 21:34transfer received$20—← 0xa822a9…18d748
05.01.26 23:54transfer received$3—← 0xb03d90…04fc76
23.12.25 16:37transfer received$659.9K—← 0x200000…00010c
23.12.25 16:35transfer received$212.0K—← 0x888888…c3beda
18.12.25 19:51transfer received$6.6K—← 0xa822a9…18d748
18.12.25 19:46transfer received$170.1K—← 0x200000…0000c5
18.12.25 17:18transfer received$6.8K—← 0xa822a9…18d748
17.12.25 19:22moved between venues$672.6K—between own venues · spot → HyperCore
17.12.25 15:46transfer received$22.9K—← 0xa822a9…18d748
15.12.25 16:45transfer received$323.4K—← 0x200000…0000c5
12.12.25 03:03transfer received$25.5K—← 0xa822a9…18d748
09.12.25 03:34transfer received$275.1K—← 0x222222…222222
09.12.25 03:30sent to another address$26.4K—→ 0x200000…0000f1
09.12.25 03:26moved between venues$20.0K—between own venues · HyperCore → spot
09.12.25 03:22transfer received$29.2K—← 0x222222…222222
09.12.25 02:57moved between venues$604.0K—between own venues · spot → HyperCore
09.12.25 01:55transfer received$8.1K—← 0xa822a9…18d748
08.12.25 22:36moved between venues$124.0K—between own venues · spot → HyperCore
08.12.25 22:25transfer received$734.4K—← 0x222222…222222
08.12.25 18:08rewardsClaim1.25 USDH—0x87220010…
08.12.25 18:08rewardsClaim100.58 USDC—0x87220010…
05.12.25 16:11moved between venues$28.2K—between own venues · spot → HyperCore
02.12.25 15:28moved between venues$170.1K—between own venues · spot → HyperCore
02.12.25 03:32transfer received$37.8K—← 0xa822a9…18d748
27.11.25 16:00moved between venues$16.4K—between own venues · HyperCore → spot
27.11.25 11:36token airdrop143.5K KNTQ—0xe92fad82…
27.11.25 00:36transfer received$8.7K—← 0xa822a9…18d748
22.11.25 22:17moved between venues$50.0K—between own venues · HyperCore → spot
22.11.25 22:12moved between venues$50.0K—between own venues · HyperCore → spot
22.11.25 22:12transfer received$15.0K—← 0xa822a9…18d748
20.11.25 20:54transfer received$16.5K—← 0xa822a9…18d748
19.11.25 16:00moved between venues$1.7K—between own venues · spot → HyperCore
19.11.25 15:55transfer received$8.8K—← 0xa822a9…18d748
19.11.25 00:08sent to another address$55.1K—→ 0x222222…222222
17.11.25 20:39transfer received$8.7K—← 0xa822a9…18d748
17.11.25 13:45transfer received$18.1K—← 0xa822a9…18d748
15.11.25 15:13moved between venues$10.0K—between own venues · HyperCore → spot
15.11.25 15:12transfer received$9.8K—← 0xa822a9…18d748
15.11.25 14:45rewardsClaim213.43 USDC—0x6c4a2a37…
13.11.25 19:22transfer received$9.9K—← 0xa822a9…18d748
13.11.25 13:32moved between venues$10.7K—between own venues · spot → HyperCore
11.11.25 22:35moved between venues$44.5K—between own venues · spot → HyperCore
11.11.25 22:35vaultDeposit$25.0K—0x8c9b73d6…
11.11.25 22:32transfer received$10.8K—← 0xa822a9…18d748
11.11.25 14:45moved between venues$10.6K—between own venues · spot → HyperCore
11.11.25 14:45vaultDeposit$5.0K—0x60897985…
11.11.25 14:42transfer received$45.0K—← 0xa822a9…18d748
06.11.25 19:05transfer received$10.4K—← 0xa822a9…18d748
06.11.25 15:51moved between venues$49.8K—between own venues · spot → HyperCore
05.11.25 21:55transfer received$10.7K—← 0xa822a9…18d748
05.11.25 20:56moved between venues$5.0K—between own venues · spot → HyperCore
05.11.25 16:21transfer received$10.5K—← 0xa822a9…18d748
04.11.25 21:50sent to another address$212.8K—→ 0x222222…222222
04.11.25 21:44sent to another address$28.8K—→ 0x200000…0000f1
04.11.25 17:14transfer received$52.3K—← 0x200000…0000eb
04.11.25 16:31transfer received$10.3K—← 0xa822a9…18d748
03.11.25 02:45transfer received$35.6K—← 0xa822a9…18d748
31.10.25 13:50transfer received$23.8K—← 0xa822a9…18d748
29.10.25 15:59transfer received$101.0K—← 0xa822a9…18d748
26.10.25 23:50sent to another address$221.6K—→ 0x222222…222222
26.10.25 23:49sent to another address$258.3K—→ 0x200000…0000c5
23.10.25 13:47transfer received$376.6K—← 0x200000…0000dd
21.10.25 18:56spot transfer$390.6K—→ 0x200000…0000c5
21.10.25 18:56spot transfer$392.8K—→ 0x200000…0000dd
21.10.25 18:52transfer received$3.0K—← 0xa822a9…18d748
21.10.25 18:51transfer received$106.0K—← 0xa822a9…18d748
14.10.25 14:53spot ↔ perps$400.0K—perps → spot
14.10.25 14:36deposit$411.1K—0x41a54606…
13.10.25 14:51spot ↔ perps$150.0K—perps → spot
13.10.25 12:33spot ↔ perps$250.0K—perps → spot
13.10.25 01:31deposit$204.3K—0xbac41a50…
13.10.25 01:23transfer received$12.1K—← 0xa822a9…18d748
13.10.25 01:22transfer received$39.9K—← 0xa822a9…18d748
13.10.25 01:15deposit$200.0K—0xf61a5002…
19.09.25 20:22spot transfer$202.0K—→ 0x200000…00010c
18.09.25 21:40spot ↔ perps$202.0K—perps → spot
18.09.25 21:40deposit$200.5K—0x67e37944…
18.09.25 20:54spot transfer$385.0K—→ 0x200000…00010c
18.09.25 16:54spot transfer$2.9K—→ 0x222222…222222
18.09.25 15:36spot ↔ perps$300.0K—perps → spot
18.09.25 15:32deposit$201.4K—0xe566cdb9…
18.09.25 14:10rewardsClaim273.27 USDC—0x3f587534…
17.09.25 16:08transfer received$86.7K—← 0xa822a9…18d748
15.09.25 15:35spot ↔ perps$76.4K—spot → perps
29.08.25 14:09rewardsClaim21.72 —0x657d6d21…
29.08.25 14:08transfer received$76.9K—← 0xa822a9…18d748
25.08.25 12:07rewardsClaim12.33 —0xa7deb079…
21.08.25 12:24rewardsClaim16.28 —0x8447a832…
21.08.25 12:23spot ↔ perps$33.9K—spot → perps
20.08.25 17:31transfer received$33.6K—← 0xa822a9…18d748
19.08.25 17:01spot ↔ perps$12.2K—spot → perps
19.08.25 16:58vaultDeposit$5.0K—0xde952b01…
19.08.25 16:57rewardsClaim3.78 —0x33672c98…
15.08.25 18:56spot transfer$221$1→ 0x1c5f70…3a49bf
15.08.25 18:52rewardsClaim65.11 —0x18410465…
14.08.25 15:16spot transfer$41.2K—→ 0x222222…222222
06.08.25 21:45spot ↔ perps$52.3K—spot → perps
05.08.25 15:39transfer received$105.6K—← 0xa822a9…18d748
05.08.25 15:38transfer received$48—← 0xa822a9…18d748
01.08.25 02:05transfer received$128—← 0x200000…0000df
01.08.25 02:04spot transfer$128—→ 0x200000…0000df
18.07.25 23:28transfer received——← 0x7851cb…662590
24.06.25 11:34rewardsClaim8.22 —0xc81d373c…
21.06.25 18:06token airdrop219.60 LICKO—0xaf43fc3b…
17.06.25 13:05spot transfer$1.2M—→ 0x222222…222222
13.06.25 15:35spot ↔ perps$23—perps → spot
13.06.25 15:35rewardsClaim1.57 —0x28415471…
10.06.25 11:25rewardsClaim11.69 —0x8ac76cb4…
08.06.25 13:06rewardsClaim10.11 —0x754b237c…
06.06.25 17:41spot ↔ perps$22—perps → spot
06.06.25 17:41rewardsClaim21.56 —0xaa6f18ab…
03.06.25 12:24spot ↔ perps$193—perps → spot
03.06.25 12:23rewardsClaim107.31 —0x0a2b4679…
29.05.25 15:48rewardsClaim59.91 —0x2327f600…
23.05.25 11:34rewardsClaim25.98 —0x15e69d3e…
21.05.25 23:26spot ↔ perps$186.5K—perps → spot
21.05.25 14:48spot transfer$930—→ 0x222222…222222
21.05.25 14:08spot transfer$53—→ 0x222222…222222
21.05.25 14:03spot transfer$13—→ 0x222222…222222
21.05.25 14:02spot ↔ perps$1.0K—perps → spot
13.05.25 12:08rewardsClaim108.47 —0xb2b214f2…
07.05.25 13:27rewardsClaim190.10 —0x78dcb9ea…
30.04.25 20:00spot ↔ perps$32.0K—perps → spot
30.04.25 14:49rewardsClaim74.15 —0xeadbeee4…
29.04.25 14:43rewardsClaim179.52 —0x088e79bf…
22.04.25 23:11spot ↔ perps$27.4K—spot → perps
22.04.25 23:10rewardsClaim52.00 —0x47613ef6…
19.04.25 16:13spot ↔ perps$25.0K—perps → spot
19.04.25 11:48rewardsClaim103.52 —0x7d997bd6…
13.04.25 03:08vaultDeposit$1.0K—0x9fe35da4…
13.04.25 03:08rewardsClaim101.02 —0x7a4bddad…
08.04.25 02:44rewardsClaim41.94 —0x0f8126d4…
08.04.25 02:43spot ↔ perps$200.0K—perps → spot
07.04.25 20:25spot ↔ perps$50.0K—perps → spot
07.04.25 20:25rewardsClaim68.52 —0xdc8b2b78…
26.03.25 23:43rewardsClaim46.69 —0x4cc24186…
26.03.25 13:33vaultWithdraw——0xfbb9ab1c…
10.03.25 12:03rewardsClaim48.87 —0xf2b297b6…
09.03.25 20:44spot ↔ perps$30.0K—perps → spot
08.03.25 13:00spot ↔ perps$50.0K—perps → spot
05.03.25 14:23rewardsClaim85.96 —0x1acab0be…
28.02.25 04:05spot ↔ perps$50.0K—perps → spot
26.02.25 21:11rewardsClaim24.40 —0x5f283330…
26.02.25 12:32spot ↔ perps$18.0K—perps → spot
25.02.25 12:55spot ↔ perps$30.0K—perps → spot
24.02.25 13:10vaultDeposit$2.0K—0xbaa09e28…
24.02.25 01:32rewardsClaim8.41 —0x0d1bd744…
16.02.25 18:55spot ↔ perps$1.0K—perps → spot
16.02.25 18:30vaultDeposit$30.0K—0xb9160870…
16.02.25 18:30spot ↔ perps$30.0K—spot → perps
16.02.25 18:29spot ↔ perps$30.0K—perps → spot
16.02.25 18:29deposit$40.3K—0xe3b7a592…
16.02.25 18:28deposit$1.0K—0xe34097d3…
15.02.25 13:59rewardsClaim13.00 —0x5bfdee3b…
02.02.25 03:14deposit$90.0K—0x19257e20…
02.02.25 03:13spot ↔ perps$5.0K—spot → perps
02.02.25 03:12deposit$10.0K—0xc95bd844…
02.02.25 03:06deposit$10—0x9e272359…
27.01.25 21:25spot ↔ perps$5.0K—perps → spot
27.01.25 18:27deposit$104.3K—0x811f517a…
27.01.25 13:24withdrawal$104.3K$10x1ebb7205…
23.01.25 21:09deposit$70.4K—0xaa4cfe9a…
23.01.25 20:30deposit$10.0K—0x064140a3…
23.01.25 15:21deposit$10—0xe4db1c9a…
23.01.25 15:00deposit$99—0x26fc84b7…
“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 4256 min ago

← All Hyperliquid accounts

×