Market cap$2.81T+0.7%
Volume 24h$120.5B
BTC dominance58.9%
USDT.D7.37%-0.08
Fear & Greed59 · greed -5
Terminal

Wallet 0x20e443…7eb987

0x20e4438b762e9a39b7fef96847017188547eb987copy

Hyperliquid wallet 0x20e443…7eb987 currently holds $124.01K in perps and $4.33K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: -$23.57K, last 30 days: -$35.62K. Rank on the exchange account leaderboard: 12596. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$132.0K
perps — · other $132.0K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
Win rate0.0%
Max drawdown134.6%
Trades1
Fills15.00

Cumulative P&L

includes open positions
−$43.9K−$1.6K$40.7K$83.0K2024-01-302026-10-08in-crypto.app
24 hours
−$6.7K
48 hours
−$12.7K
7 days
−$7.8K
30 days
−$30.0K
All time
−$20.1K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#12596
by account value

Open positions · 0

No open positions.
A dash under “Liq. price” means the exchange gives no level — ample margin. “Funding” is what the position has accrued since it was opened; a minus means the account paid. That is separate money and is not part of the unrealised P&L.
No open orders.

Spot holdings

6
CoinAmountPriceValueAvg. entryCost basisP&L
USDC4.3K$1.00$4.3K———
HYPE0.7316$86.02$63$80.14$59+$4 +7.3%
MAX1.38M$0.000000$0———
VAULT2.38$0.002028$0$0.001000$0+$0 +102.8%
MUNCH329.53$0.000013$0$0.000004$0+$0 +243.8%
LICKO0.5248$0.000017$0$0.000006$0+$0 +184.1%
“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

1021
End timeCoinSideDurationNet P&LSizeClosing priceFee
08.10 11:11BTClong2h 11m−$1 230.902.2 BTC$82 367.00$139.04
02.10 04:20BTCshort39h 16m−$952.84−0.79403 BTC$86 347.00$49.23
30.09 12:48BTCshort22h 49m−$1 291.49−1.40599 BTC$85 080.00$80.93
29.09 13:16Mmkts:US500long3d 21h−$230.3140.517 mkts:US500$766.6077688378$32.29
25.09 16:03Mmkts:US500long41m+$54.8460.94 mkts:US500$771.127904168$53.32
25.09 15:23Mmkts:US500long10m−$92.6460.963 mkts:US500$768.3225684432$53.23
24.09 10:01BTCshort22m−$274.26−1.66605 BTC$83 280.00$94.29
24.09 09:35Mmkts:US500long7h 57m−$446.18118.166 mkts:US500$762.8833943774$102.60
23.09 18:44Mmkts:US500short2m−$239.73−110.718 mkts:US500$768.0606504814$96.28
23.09 18:43Mmkts:US500long11h 19m−$661.58121.405 mkts:US500$767.702307648$106.43
23.09 05:25Mmkts:US500long3h 50m−$28.3448.466 mkts:US500$774.1135412454$42.61
23.09 01:35Mmkts:US500long10m−$15.0116.156 mkts:US500$773.6896224313$14.20
23.09 01:25Mmkts:US500long59s−$14.2616.157 mkts:US500$773.6293420808$14.20
23.09 01:24Mmkts:US500short5s−$15.75−16.158 mkts:US500$773.6582912489$13.86
23.09 01:23Mmkts:US500long1h 37m−$16.0216.158 mkts:US500$773.6079372447$14.54
22.09 23:47Mmkts:US500long2m−$14.9516.156 mkts:US500$773.6246756623$14.20
22.09 23:45Mmkts:US500long48s−$14.3616.156 mkts:US500$773.66$14.20
22.09 19:23Mmkts:US500long3h 08m−$1.9116.163 mkts:US500$774.1637845697$14.21
19.09 03:02BTCshort12h 33m−$5 641.09−7.08999 BTC$81 448.5078046655$390.89
18.09 14:19BTCshort21m−$5 809.74−9.7708 BTC$80 617.3657469194$533.84
18.09 13:44BTCshort3m−$1 999.67−4.5656 BTC$79 288.00$245.56
18.09 03:11BTCshort12h 43m−$1 349.21−5.26239 BTC$77 151.9939875229$275.72
17.09 12:14BTCshort8h 34m−$2 185.48−6.42599 BTC$76 760.9483176911$334.79
16.09 18:28BTClong5m−$1 756.654 BTC$75 651.011325$206.30
16.09 18:14BTClong19h 34m+$370.917.64225 BTC$75 662.9507919788$392.94
15.09 18:44BTClong6m−$2 398.894 BTC$75 789.00$206.89
15.09 18:44
opened before data
HYPElong4d 05h−$3 102.111 250 HYPE$78.051355805$72.99
15.09 17:31BTCshort47m−$1 394.91−5 BTC$76 559.00$259.91
15.09 13:35BTClong4h 15m−$1 431.794.2 BTC$76 623.00$219.25
15.09 07:55BTClong4d 07h+$1 897.675.27281 BTC$77 189.2449149505$276.02
10.09 23:04BTClong4h 43m−$2 106.405 BTC$76 699.00$261.40
10.09 18:08BTClong27m−$1 154.054 BTC$77 106.00$210.05
09.09 04:43BTCshort11h 35m−$1 184.42−3 BTC$79 060.26779$160.93
08.09 13:41BTCshort3h 21m+$6 240.00−5 BTC$77 689.523734$172.35
08.09 11:46ENAlong28h 07m−$1 391.97150 000 ENA$0.1598499484$10.74
08.09 10:17HYPElong40h 18m−$5 962.582 209.71 HYPE$84.2665383964$134.18
06.09 14:31BTClong7h 45m−$1 534.555 BTC$79 519.00$304.62
04.09 17:34BTClong14m−$1 123.466 BTC$79 482.6097616667$365.12
04.09 14:47HYPElong21h 57m−$521.231 000 HYPE$83.64864752$64.16
03.09 14:25BTCshort6d 23h+$5 142.37−11 BTC$79 817.4534572727$615.61
27.08 14:47BTClong5m−$745.403 BTC$80 149.00$163.70
27.08 09:30BTCshort2d 06h+$892.54−4 BTC$80 536.97479$219.37
25.08 02:41BTCshort14m−$1 300.77−3.5 BTC$81 159.5668257143$192.78
25.08 01:17BTCshort9h 54m−$80.09−2.4 BTC$79 800.0114333333$130.22
22.08 16:48Mmkts:US500short2s−$22.78−16.331 mkts:US500$765.6293288837$14.07
22.08 16:48Mmkts:US500long24s−$21.8116.331 mkts:US500$765.3170583553$14.22
22.08 16:48Mmkts:US500short26s−$19.37−16.331 mkts:US500$765.5451337946$14.31
21.08 16:26Mmkts:US500long3h 44m−$54.7342.774 mkts:US500$765.8343136017$37.17
21.08 12:43Mmkts:US500short21m−$18.35−10.138 mkts:US500$766.452431446$8.57
21.08 12:23Mmkts:US500long2h 33m−$1.5610.138 mkts:US500$765.5879058986$7.95
21.08 09:50Mmkts:US500short11m−$9.60−10.138 mkts:US500$764.8673939633$9.92
21.08 09:40Mmkts:US500long10s−$2.853.276 mkts:US500$764.9141056166$2.69
21.08 09:40Mmkts:US500short7s−$3.24−3.276 mkts:US500$764.922039072$2.95
21.08 09:40Mmkts:US500long2s−$3.123.276 mkts:US500$764.8490689866$2.74
21.08 09:39Mmkts:US500short5s−$3.03−3.276 mkts:US500$764.8881868132$3.00
21.08 09:39Mmkts:US500long2s−$2.863.276 mkts:US500$764.9013339438$2.78
21.08 09:39Mmkts:US500short3h 36m−$9.05−3.276 mkts:US500$764.92$2.88
21.08 09:03ETHlong2h 54m+$498.9140 ETH$2 381.58125$96.97
21.08 08:59BTClong3h 26m+$8 388.872 BTC$79 426.00$105.13
21.08 06:04Mmkts:US500long3s−$2.513.276 mkts:US500$763.0696153846$2.45
21.08 06:04Mmkts:US500short4s−$3.32−3.276 mkts:US500$763.09$3.23
21.08 06:04Mmkts:US500long2m−$3.023.276 mkts:US500$763.07$2.95
21.08 00:18BTClong25h 10m+$13 469.934 BTC$72 561.535838$253.81
19.08 23:09
opened before data
Xxyz:GOLDlong0s+$14.661 xyz:GOLD$4 520.50$3.46
19.08 23:09
opened before data
Xxyz:CLlong0s+$2 170.77200 xyz:CL$84.390291155$1.29
19.08 22:27BTClong19m−$1 600.155 BTC$69 187.00$265.15
19.08 22:08BTClong23m−$2 177.005.5 BTC$69 328.3499763636$292.42
19.08 20:50BTCshort5h 23m+$36.57−3 BTC$69 211.53723$158.92
19.08 15:05
opened before data
BTCshort5d 22h+$2 831.43−10.74706 BTC$65 097.5315201463$708.04
18.08 22:18PUMPshort32h 10m−$291.05−3 000 000 PUMP$0.00300556$6.79
17.08 10:13Xxyz:XYZ100long13h 24m+$51.910.5 xyz:XYZ100$30 190.00$2.31
17.08 10:13Mmkts:US500short13h 22m−$33.76−19.31 mkts:US500$777.4143205593$9.05
16.08 20:51Mmkts:US500long3m−$25.9619.31 mkts:US500$776.4461786639$17.31
16.08 20:49Mmkts:US500short11s−$10.69−9.655 mkts:US500$776.7776633868$9.36
16.08 20:48Xxyz:XYZ100long5s−$5.661 xyz:XYZ100$30 082.00$4.60
16.08 20:48Xxyz:XYZ100long5s−$14.832 xyz:XYZ100$30 081.1854$9.21
16.08 20:48Xxyz:XYZ100long6m−$11.982 xyz:XYZ100$30 082.61085$9.21
16.08 20:47Mmkts:US500short2m−$20.64−19.309 mkts:US500$776.8535413538$17.29
09.08 22:14BTCshort10d 08h−$6 277.39−14 BTC$65 091.1421793707$1 062.42
30.07 13:52BTClong17h 40m+$6 455.785 BTC$64 816.713846$259.79
29.07 19:46BTClong28h 37m+$4 497.615 BTC$64 141.982255$413.65
28.07 14:36BTCshort11h 06m−$110.48−4 BTC$63 317.323235$205.19
28.07 03:15BTClong10h 38m−$2 948.901.69194 BTC$63 240.00$87.83
21.07 05:48BTCshort11h 27m−$664.59−2.34 BTC$65 811.00$124.52
20.07 18:12BTCshort2m−$453.73−3 BTC$65 658.00$159.43
20.07 18:11Xxyz:SP500short17d 11h+$209.02−6.754 xyz:SP500$7 470.1393100385$8.19
20.07 18:11Mmkts:US500long18d 01h+$54.1768.921 mkts:US500$744.42$33.91
14.07 22:21BTCshort32m−$358.66−1 BTC$65 015.11865$52.54
14.07 15:31BTClong22h 59m+$3 462.792 BTC$64 107.587145$102.41
10.07 01:48BTClong12h 15m+$712.660.6 BTC$63 862.00$30.74
07.07 14:53Xxyz:XYZ100short4d 22h+$347.50−1.7328 xyz:XYZ100$29 087.8207525392$8.19
24.06 15:31BTCshort2d 03h+$7 202.87−2.5 BTC$62 133.737576$128.79
18.06 04:11BTClong5h 48m−$331.000.7 BTC$63 803.00$36.30
17.06 22:03BTClong1h 57m−$237.930.5 BTC$63 928.00$25.98
17.06 21:04Xxyz:SP500short6d 00h−$297.89−5.594 xyz:SP500$7 439.60$6.72
12.06 19:34Xxyz:XYZ100long42s−$10.621.0142 xyz:XYZ100$29 570.3162098206$4.86
12.06 19:33Xxyz:XYZ100long9s−$13.361.014 xyz:XYZ100$29 580.6169625247$4.86
12.06 19:33Xxyz:XYZ100long6s−$4.651.0138 xyz:XYZ100$29 594.204872756$4.86
12.06 19:32Xxyz:XYZ100long17s−$13.591.0135 xyz:XYZ100$29 589.00$4.86
12.06 19:31Xxyz:SILVERlong5s−$13.14442.46 xyz:SILVER$67.7892848167$4.86
12.06 19:30Xxyz:SILVERlong7s−$10.26442.43 xyz:SILVER$67.7985986484$4.86
12.06 19:26Kkm:EURlong7s−$2.592 159.6 km:EUR$1.1575$2.15
12.06 19:26Kkm:EURshort8s−$3.02−4 319 km:EUR$1.1577$2.16
12.06 19:25Kkm:EURlong11s−$7.224 319 km:EUR$1.1575256981$6.46
12.06 19:21Kkm:EURlong14s−$9.268 027 km:EUR$1.1576$7.65
12.06 19:21Kkm:EURshort9s−$6.09−8 201 km:EUR$1.1578$4.45
12.06 19:21Kkm:EURlong4s−$9.978 403.5 km:EUR$1.1576$8.28
12.06 19:21Kkm:EURshort4s−$10.19−8 575.9 km:EUR$1.1578$8.47
12.06 19:21Kkm:EURlong7s−$14.638 637.8 km:EUR$1.1576$12.90
11.06 20:52Xxyz:SP500short5s−$4.18−2 xyz:SP500$7 387.7947$2.39
11.06 20:52Xxyz:SP500short4s−$3.19−2 xyz:SP500$7 387.00$2.39
11.06 20:52Xxyz:SP500short23h 20m−$520.42−4.226 xyz:SP500$7 386.7025319451$5.02
10.06 21:32Xxyz:SP500long3s−$5.142.164 xyz:SP500$7 264.90$2.55
10.06 21:32Xxyz:SP500long6s−$10.934.259 xyz:SP500$7 264.6467011035$5.01
10.06 21:32Xxyz:SP500long7s−$10.984.288 xyz:SP500$7 264.6463386194$5.05
10.06 21:31Xxyz:SP500long7s−$11.394.311 xyz:SP500$7 264.294131292$5.07
10.06 21:31Xxyz:SP500long15s−$11.394.358 xyz:SP500$7 264.211037173$5.13
10.06 21:30Xxyz:SP500short5d 00h+$808.13−8.699 xyz:SP500$7 261.2074146454$10.30
10.06 21:29Kkm:EURlong9s−$15.382 167.6 km:EUR$1.1504$2.16
10.06 21:28Kkm:EURlong2m−$56.498 338.4 km:EUR$1.1506$8.29
08.06 22:17Xxyz:XYZ100long2h 13m−$170.951.25 xyz:XYZ100$29 299.00$5.95
08.06 20:01Xxyz:XYZ100long7s−$18.022 xyz:XYZ100$29 399.7541$9.53
08.06 20:01Xxyz:XYZ100long2m−$61.972 xyz:XYZ100$29 409.00$9.53
08.06 19:58Xxyz:XYZ100long15s+$0.472 xyz:XYZ100$29 427.00$9.53
08.06 19:57Xxyz:XYZ100long6s−$6.612 xyz:XYZ100$29 423.00$9.53
08.06 19:57Xxyz:XYZ100short4d 02h+$222.16−0.21 xyz:XYZ100$29 420.9561904762$1.08
06.06 13:37Xxyz:MSTRshort2d 18h+$127.02−10 xyz:MSTR$117.834547$2.13
05.06 20:46Xxyz:SP500short4s−$13.74−6.801 xyz:SP500$7 351.8291427731$8.10
05.06 20:39Xxyz:SP500short11d 08h+$1 965.80−8.503 xyz:SP500$7 348.90$10.86
05.06 20:10Kkm:US500long12d 05h−$1 928.3385.026 km:US500$734.2605372603$30.76
05.06 13:59Xxyz:SILVERlong13d 03h−$171.4730 xyz:SILVER$69.643$0.37
04.06 17:54Xxyz:XYZ100short40s−$6.73−1.5 xyz:XYZ100$30 484.00$8.23
04.06 17:52Xxyz:XYZ100short23h 00m−$6.01−1.75 xyz:XYZ100$30 510.3889731917$18.30
04.06 17:45Kkm:EURshort25s−$13.26−10 841.5 km:EUR$1.1623$11.09
03.06 18:58Kkm:EURshort5s−$7.89−6 464.9 km:EUR$1.1602$6.60
03.06 18:57Kkm:EURshort10s−$6.35−4 810 km:EUR$1.1603$4.91
03.06 18:53Xxyz:XYZ100long7s−$7.811.2 xyz:XYZ100$30 606.00$6.61
03.06 18:52Xxyz:XYZ100long22h 56m−$28.111.76 xyz:XYZ100$30 607.5083522727$9.70
03.06 15:46Xxyz:MSTRshort11d 03h+$242.92−10 xyz:MSTR$131.05$2.58
02.06 19:59Kkm:EURlong6s−$4.834 297.9 km:EUR$1.1633$4.40
02.06 19:59Kkm:EURlong29s−$9.668 595.8 km:EUR$1.1633$8.80
02.06 19:57Xxyz:XYZ100long8s−$1.000.26 xyz:XYZ100$30 663.00$1.43
02.06 19:57Xxyz:XYZ100long12s−$1.430.26 xyz:XYZ100$30 660.00$1.43
02.06 19:56Xxyz:XYZ100long34h 01m+$61.130.25 xyz:XYZ100$30 658.00$1.37
02.06 08:16Xxyz:NVDAshort9d 21h−$94.99−7 xyz:NVDA$227.44$0.28
01.06 13:44Xxyz:BRENTOILshort7d 23h−$11.79−11 xyz:BRENTOIL$96.279$0.19
01.06 09:55Xxyz:XYZ100short7s−$5.33−1 xyz:XYZ100$30 408.00$5.47
01.06 09:55Xxyz:XYZ100short6s−$6.58−1 xyz:XYZ100$30 411.00$5.47
01.06 09:54Xxyz:XYZ100short10s−$7.47−1 xyz:XYZ100$30 412.00$5.47
01.06 09:54Xxyz:XYZ100long8d 21h+$291.940.26 xyz:XYZ100$30 406.00$1.40
01.06 09:51Kkm:EURlong7s−$5.268 584 km:EUR$1.1649$4.40
01.06 09:51Kkm:EURshort11s−$11.87−8 584 km:EUR$1.165$11.01
01.06 09:51Kkm:EURlong9s−$11.848 584 km:EUR$1.1649$10.99
01.06 09:50Kkm:EURlong20s−$9.668 584 km:EUR$1.1649$8.80
29.05 15:13Xxyz:CLlong22h 26m−$137.9875 xyz:CL$86.498$1.18
28.05 17:03Kkm:EURshort2s−$5.26−8 579.6 km:EUR$1.1655$4.40
28.05 17:03Kkm:EURlong2s−$13.988 579.6 km:EUR$1.1654$13.13
28.05 17:03Kkm:EURshort4s−$5.33−8 579.6 km:EUR$1.1655$4.47
28.05 17:03Kkm:EURlong26s−$15.598 579.6 km:EUR$1.165410856$13.20
28.05 16:46Xxyz:CLlong45s−$46.66350 xyz:CL$88.41460644$5.57
28.05 16:44Xxyz:CLlong40s−$48.93350 xyz:CL$88.6421721571$5.59
28.05 16:43Xxyz:CLlong11m−$202.49350 xyz:CL$88.6644674429$5.60
28.05 16:28Xxyz:GOLDlong5d 05h−$8.190.7 xyz:GOLD$4 500.90$5.67
25.05 12:05Xxyz:SP500short7s−$0.78−0.5 xyz:SP500$7 548.80$0.68
25.05 12:04Xxyz:SP500short12s−$3.72−2 xyz:SP500$7 548.30$2.72
25.05 12:04Xxyz:SP500short21h 32m−$20.70−3.005 xyz:SP500$7 545.8064571429$4.75
24.05 18:17BTCshort9m−$108.02−0.6 BTC$76 747.00$41.41
24.05 14:37Kkm:US500short18s−$12.55−8.999 km:US500$751.6029625514$7.67
24.05 14:36Kkm:US500long26h 46m+$80.878.999 km:US500$751.3627025225$6.86
24.05 14:31Xxyz:SP500short2m−$2.38−2 xyz:SP500$7 533.57725$2.71
24.05 14:29Xxyz:SP500short2m−$3.91−2 xyz:SP500$7 535.22285$2.71
24.05 14:26Xxyz:SP500short19m+$2.71−2 xyz:SP500$7 544.32125$2.72
23.05 19:22Xxyz:BRENTOILlong8h 22m−$90.4020 xyz:BRENTOIL$98.28814$0.36
23.05 18:37Xxyz:SP500long7h 37m+$170.421 xyz:SP500$7 607.3059$1.35
23.05 12:14Kkm:USTECHlong4s−$3.554 km:USTECH$712.7985425$1.23
23.05 12:14Kkm:USTECHshort7s−$6.08−4 km:USTECH$713.3791625$3.40
23.05 12:14Kkm:USTECHlong22s−$4.144 km:USTECH$713.048125$2.75
23.05 12:07Xxyz:CLlong4s−$1.3950 xyz:CL$98.72991648$0.89
23.05 12:07Xxyz:CLlong3s−$1.4150 xyz:CL$98.72954732$0.89
23.05 12:07Xxyz:CLlong3s−$1.3850 xyz:CL$98.72919856$0.89
23.05 12:07Xxyz:CLlong5s−$1.3150 xyz:CL$98.72957422$0.89
23.05 12:06Xxyz:CLlong8s−$1.2850 xyz:CL$98.73112526$0.89
23.05 12:06Xxyz:CLlong22s−$1.2250 xyz:CL$98.73528588$0.89
23.05 11:06Xxyz:MUshort15s−$0.43−1.3 xyz:MU$745.1928615385$0.17
23.05 11:05Xxyz:MUshort2m+$0.11−1.3 xyz:MU$745.2150384615$0.17
07.04 22:32BTCshort37h 01m−$159.29−0.15971 BTC$70 869.00$10.12
06.04 09:21BTCshort1h 03m−$347.04−0.36126 BTC$70 035.0010795549$22.62
27.03 14:29BTCshort4d 00h+$272.71−0.04755 BTC$65 738.00$2.94
23.03 11:12BTCshort5m−$96.34−0.1024 BTC$71 300.00$6.53
23.03 11:07Xxyz:SP500long4d 12h+$26.670.455 xyz:SP500$6 665.4041758242$0.54
17.03 01:12BTCshort11h 53m−$3 071.95−1.76911 BTC$75 754.5092334564$119.29
16.03 03:34HYPEshort34h 46m+$99.54−308.87 HYPE$38.06$10.63
14.03 13:17HYPEshort24m−$126.56−324.93 HYPE$38.0444184594$11.07
12.03 10:40BTCshort10m−$261.27−1 BTC$70 397.00$63.27
04.03 16:03BTCshort6h 43m−$5 739.37−3.7138 BTC$72 828.0566931138$306.52
04.03 15:29SOLshort3h 16m−$261.58−100 SOL$92.159$8.18
04.03 09:17BTCshort15m−$552.17−1 BTC$71 268.14734$63.92
04.03 08:46BTCshort34h 47m−$476.12−0.5 BTC$70 271.39848$31.42
02.03 20:52BTCshort3h 47m−$27.30−0.34 BTC$69 446.00$21.25
28.02 17:49HYPEshort32h 00m+$2.99−300 HYPE$29.3465974$7.93
“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

83
TimeCoinActionSizePriceClosed P&LFeesHash
08.10 11:11BTCclosed long$181.2K
2 fills
$82,367−$1.1K$690x9c0896ba… ↗
08.10 09:00BTCopened long$182.3K
13 fills
$82,863—$700x9c6d805d… ↗
07.10 00:00@KNTQsold spot$0$0.3223———
06.10 16:11@KNTQsold spot$5.0K
19 fills
$0.3435+$44$20xd9ac9c78… ↗
06.10 16:06@KNTQsold spot$12$0.3435+$0$0—
06.10 16:03@KNTQsold spot$2.3K
8 fills
$0.3404+$8$10xe700b13f… ↗
02.10 04:20BTCclosed short$68.6K$86,347−$904$260x5b3f2746… ↗
30.09 13:05BTCopened short$67.7K
2 fills
$85,209—$230xea66ae8b… ↗
30.09 12:48BTCclosed short$119.6K$85,080−$1.2K$410x32f6e8b6… ↗
29.09 14:00BTCopened short$118.4K
2 fills
$84,219—$400x1eeefb15… ↗
29.09 13:16Mmkts:US500closed long$31.1K
35 fills
$767−$198$150x00686516… ↗
25.09 16:04Mmkts:US500opened long$31.3K
57 fills
$771—$180x41159c38… ↗
25.09 16:03Mmkts:US500closed long$47.0K
27 fills
$771+$108$270x52430dba… ↗
25.09 15:23Mmkts:US500opened long$46.9K
32 fills
$769—$270x371cc369… ↗
25.09 15:23Mmkts:US500closed long$46.8K
86 fills
$768−$39$270xc9bd978b… ↗
25.09 15:14Mmkts:US500opened long$46.9K
71 fills
$769—$270x16fe7700… ↗
24.09 10:01BTCclosed short$138.7K
7 fills
$83,280−$180$470xc5166c53… ↗
24.09 09:39BTCopened short$138.6K
12 fills
$83,172—$470x724463c3… ↗
24.09 09:35Mmkts:US500closed long$90.1K
83 fills
$763−$344$510x0f57343a… ↗
24.09 09:15Mmkts:US500opened long$12.4K
23 fills
$763—$70xae03e8be… ↗
24.09 06:40Mmkts:US500opened long$31.3K
43 fills
$765—$180x577e0a67… ↗
24.09 01:38Mmkts:US500opened long$46.9K
42 fills
$767—$270x6e587732… ↗
23.09 18:44Mmkts:US500closed short$84.0K
119 fills
$768−$142$480x851114d8… ↗
23.09 18:43Mmkts:US500closed short$1000
3 fills
$768−$2$10xd48d4df4… ↗
23.09 18:43Mmkts:US500opened short$84.5K
99 fills
$767—$480x67dac140… ↗
23.09 18:43Mmkts:US500flipped to short$950$767−$3$10x67dac140… ↗
23.09 18:43Mmkts:US500closed long$92.7K
66 fills
$768−$552$530x67dac140… ↗
23.09 16:36Mmkts:US500opened long$15.6K
10 fills
$769—$90x8cc3a19c… ↗
23.09 14:44Mmkts:US500opened long$15.6K
27 fills
$770—$90x40ae7b92… ↗
23.09 12:34Mmkts:US500opened long$15.6K
27 fills
$773—$90xc7e961bb… ↗
23.09 12:02Mmkts:US500opened long$15.6K
20 fills
$773—$90xbdd9ed6a… ↗
23.09 08:33Mmkts:US500opened long$15.6K
35 fills
$775—$90xf4c99d20… ↗
23.09 07:24Mmkts:US500opened long$15.6K
32 fills
$774—$90x2d991693… ↗
23.09 05:25Mmkts:US500closed long$37.5K
16 fills
$774+$14$210x68243516… ↗
23.09 01:36Mmkts:US500opened long$37.5K
62 fills
$774—$210x13e16dec… ↗
23.09 01:35Mmkts:US500closed long$12.5K
21 fills
$774−$1$70xc2f2ad2f… ↗
23.09 01:26Mmkts:US500opened long$12.5K
29 fills
$774—$70x65109601… ↗
23.09 01:25Mmkts:US500closed long$12.5K
29 fills
$774−$0$70x019b8bb6… ↗
23.09 01:24Mmkts:US500opened long$12.5K
19 fills
$774—$70xbb9e87b2… ↗
23.09 01:24Mmkts:US500closed short$12.5K
26 fills
$774−$2$70x1b471ab2… ↗
23.09 01:23Mmkts:US500opened short$11.9K
6 fills
$774—$70x86ded8db… ↗
23.09 01:23Mmkts:US500flipped to short$1.0K$774−$0$10x86ded8db… ↗
23.09 01:23Mmkts:US500closed long$12.1K
21 fills
$774−$1$70x86ded8db… ↗
22.09 23:47Mmkts:US500opened long$12.5K
31 fills
$774—$70x326a3a8b… ↗
22.09 23:47Mmkts:US500closed long$12.5K
33 fills
$774−$1$70x63d4f4c5… ↗
22.09 23:45Mmkts:US500opened long$12.5K
10 fills
$774—$70xefb01d6a… ↗
22.09 23:45Mmkts:US500closed long$12.5K
3 fills
$774−$0$70x7edf522e… ↗
22.09 23:44Mmkts:US500opened long$12.5K$774—$70x4d5d8417… ↗
22.09 19:23Mmkts:US500closed long$12.5K
17 fills
$774+$12$70x9a4d6b43… ↗
22.09 16:15Mmkts:US500opened long$12.5K
17 fills
$773—$70x46e14182… ↗
19.09 03:02BTCclosed short$461.5K
17 fills
$81,373−$3.8K$1570x8f6dd2d9… ↗
19.09 01:00BTCclosed short$115.9K
4 fills
$81,750−$1.5K$390xf08f818d… ↗
18.09 14:30BTCopened short$572.2K
28 fills
$80,708—$1950x3c46a083… ↗
18.09 14:19BTCclosed short$787.7K
36 fills
$80,617−$5.3K$2680x0d9bd57e… ↗
18.09 14:09BTCopened short$506.8K
33 fills
$80,128—$1720x4a5dcef7… ↗
18.09 13:59BTCopened short$275.6K
22 fills
$79,984—$940x63b4274c… ↗
18.09 13:44BTCclosed short$362.0K
9 fills
$79,288−$1.8K$1230x2c17761d… ↗
18.09 13:41BTCopened short$360.2K
28 fills
$78,904—$1220x7cff5617… ↗
18.09 03:11BTCclosed short$406.0K
61 fills
$77,152−$1.1K$1380x3dd2b53f… ↗
17.09 14:28BTCopened short$404.9K
29 fills
$76,948—$1380x90df4281… ↗
17.09 12:14BTCclosed short$493.3K
13 fills
$76,761−$1.9K$1680x08494332… ↗
17.09 03:41BTCopened short$491.4K
16 fills
$76,473—$1670x58d6fdb5… ↗
16.09 18:28BTCclosed long$302.6K
24 fills
$75,651−$1.6K$1030x5f03340f… ↗
16.09 18:24BTCopened long$304.2K
16 fills
$76,039—$1030xaa65c62f… ↗
16.09 18:14BTCclosed long$578.2K
20 fills
$75,663+$764$1970xd539d312… ↗
15.09 22:41BTCopened long$577.5K
26 fills
$75,563—$1960xca5a334d… ↗
15.09 18:44HYPEclosed long$95.2K
27 fills
$76.15−$3.6K$320xae184c65… ↗
15.09 18:44BTCclosed long$303.2K
22 fills
$75,789−$2.2K$1030xff75663b… ↗
15.09 18:39BTCopened long$305.3K
24 fills
$76,337—$1040x4f95200f… ↗
15.09 17:31BTCclosed short$382.8K
26 fills
$76,559−$1.1K$1300xed1179c7… ↗
15.09 16:45BTCopened short$381.7K
38 fills
$76,332—$1300x6a2af2b0… ↗
15.09 16:04HYPEopened long$19.3K
5 fills
$77.09—$70x7daa7cd9… ↗
15.09 13:35BTCclosed long$321.8K
9 fills
$76,623−$1.2K$1090x93082504… ↗
15.09 09:21BTCopened long$323.0K
19 fills
$76,912—$1100xc3d33cad… ↗
15.09 07:55HYPEopened long$15.7K
4 fills
$78.48—$50x6812862c… ↗
15.09 07:55BTCclosed long$174.7K
8 fills
$76,856+$180$590xd453eb85… ↗
13.09 21:30HYPEopened long$23.6K
2 fills
$78.73—$80x09676003… ↗
11.09 13:32BTCclosed long$232.3K
25 fills
$77,442+$2.0K$790x9f4628ae… ↗
11.09 13:31HYPEclosed long$60.9K
17 fills
$81.22+$591$210x1a97d345… ↗
11.09 00:11BTCopened long$404.8K
17 fills
$76,777—$1380x0f25a94d… ↗
10.09 23:04BTCclosed long$383.5K
9 fills
$76,699−$1.8K$1300xf887c1ae… ↗
10.09 18:21BTCopened long$385.3K
14 fills
$77,068—$1310x694588c9… ↗
10.09 18:08BTCclosed long$41.0K
3 fills
$77,106−$125$140x3045eb89… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

380
Deposited
$491.2K
Withdrawn
$316.3K
Net deposited
+$174.8K
more came in than went out
TimeOperationAmountFeeFrom / to
08.10.26 17:08sent to HyperEVM$4.3K—→ HyperEVM
06.10.26 16:04transfer received$458—← HyperEVM
06.10.26 16:04transfer received$2.4K—← 0x200000…00007c
06.10.26 16:03sent to HyperEVM$2.3K—→ HyperEVM
06.10.26 16:01transfer received$4.9K—← 0x200000…00007c
04.10.26 22:07sent to HyperEVM$3.5K—→ HyperEVM
04.10.26 22:05transfer received$2.7K—← 0x6b9e77…390a24
22.09.26 15:54transfer received$5.0K—← 0x6b9e77…390a24
19.09.26 03:03sent to HyperEVM$9.0K—→ HyperEVM
18.09.26 14:08transfer received$13.3K—← 0x032bcb…fcc8e4
16.09.26 19:03sent to HyperEVM$650—→ HyperEVM
15.09.26 09:13sent to HyperEVM$650—→ HyperEVM
08.09.26 18:07sent to HyperEVM$650—→ HyperEVM
31.08.26 05:02sent to HyperEVM$650—→ HyperEVM
29.08.26 17:39sent to HyperEVM$650—→ HyperEVM
27.08.26 11:28sent to HyperEVM$650—→ HyperEVM
26.08.26 09:19sent to another address$10.5K—→ 0x032bcb…fcc8e4
26.08.26 09:18transfer received$10.5K—← 0x6b9e77…390a24
24.08.26 15:13sent to HyperEVM$650—→ HyperEVM
24.08.26 04:37staking471.00 HYPE—into staking
24.08.26 04:36transfer received$37.8K—← 0x222222…222222
24.08.26 02:16sent to HyperEVM$650—→ HyperEVM
23.08.26 19:02sent to another address$2.5K—→ 0x032bcb…fcc8e4
23.08.26 18:59transfer received$2.5K—← 0x6b9e77…390a24
19.08.26 15:09sent to HyperEVM$650—→ HyperEVM
19.08.26 12:55sent to HyperEVM$650—→ HyperEVM
17.08.26 15:51sent to HyperEVM$650—→ HyperEVM
16.08.26 20:35staking8.00 HYPE—into staking
16.08.26 14:39transfer received$446—← 0x222222…222222
16.08.26 14:12transfer received$7—← 0x200000…0000f1
16.08.26 14:08sent to another address$13.4K—→ 0x200000…0000f1
13.08.26 20:12sent to another address$300—→ 0x032bcb…fcc8e4
13.08.26 20:08sent to HyperEVM$650—→ HyperEVM
04.08.26 13:02sent to HyperEVM$650—→ HyperEVM
03.08.26 21:28staking250.00 HYPE—into staking
03.08.26 21:25transfer received$13.6K—← 0x222222…222222
03.08.26 21:19sent to another address$13.9K—→ 0x200000…000079
03.08.26 21:17transfer received$13.9K—← 0x200000…000079
03.08.26 21:05sent to another address$5.6K—→ 0x200000…0000f1
28.07.26 03:16sent to HyperEVM$600—→ HyperEVM
27.07.26 16:37sent to HyperEVM$600—→ HyperEVM
27.07.26 14:38sent to HyperEVM$600—→ HyperEVM
25.07.26 09:33sent to another address$1.4K—→ 0x200000…0000f1
24.07.26 16:52sent to HyperEVM$650—→ HyperEVM
21.07.26 15:04sent to HyperEVM$600—→ HyperEVM
20.07.26 22:23staking650.00 HYPE—into staking
20.07.26 22:23transfer received$38.3K—← 0x222222…222222
20.07.26 22:14sent to another address$10.0K—→ 0x200000…0000f1
20.07.26 11:55transfer received$10.0K—← 0x6b9e77…390a24
16.07.26 05:11sent to another address$5.0K—→ 0x200000…0000f1
25.06.26 23:01sent to another address$5.0K—→ 0x200000…0000f1
22.06.26 12:45sent to HyperEVM$650—→ HyperEVM
21.06.26 07:28sent to HyperEVM$650—→ HyperEVM
20.06.26 05:34sent to HyperEVM$650—→ HyperEVM
18.06.26 10:56sent to another address$204—→ 0x200000…0000f1
18.06.26 10:54transfer received$204—← 0x6b9e77…390a24
13.06.26 18:43transfer received——← 0x207700…65e06a
10.06.26 20:57sent to another address$4.0K—→ 0x200000…0000f1
10.06.26 20:53transfer received$14.3K—← HyperEVM
10.06.26 20:25borrowLend2.5K USDC—0x58cfb1cf…
06.06.26 23:25borrowLend2.5K USDC—0x8d884ebd…
06.06.26 23:21borrowLend2.0K USDC—0x5ce2c196…
06.06.26 23:21borrowLend5.0K USDH—0xc7d1645f…
06.06.26 23:21borrowLend2.5K USDT0—0x41e31f60…
06.06.26 14:31borrowLend500.00 USDC—0x2f05e5fc…
06.06.26 13:35borrowLend2.5K USDH—0x8cc2fe00…
05.06.26 15:37sent to another address$7.4K—→ 0x222222…222222
04.06.26 06:59staking100.00 HYPE—into staking
04.06.26 06:58transfer received$7.0K—← 0x222222…222222
03.06.26 19:31borrowLend2.5K USDT0—0x6017830c…
02.06.26 12:39withdrawal$659$10xef52f5ac…
29.05.26 16:52transfer received$3.0K—← 0x200000…0000f1
28.05.26 13:38withdrawal$659$10x7823f18b…
27.05.26 21:53withdrawal$659$10x41290517…
27.05.26 13:41withdrawal$659$10xb3d06c88…
26.05.26 22:59withdrawal$659$10xed0e31a4…
23.05.26 10:40sent to another address$14.3K—→ 0x032bcb…fcc8e4
23.05.26 10:25borrowLend2.5K USDC—0x2f2dc0a8…
23.05.26 10:24borrowLend7.5K USDH—0xcf2e2d87…
22.05.26 16:24transfer received$7.0K—← 0x200000…0000f1
04.05.26 09:02withdrawal$899$10x21be766c…
01.05.26 19:37withdrawal$899$10x66e81f7d…
28.04.26 14:05moved between venues$825—between own venues · spot → HyperCore
23.04.26 15:33deposit$2.0K—0xe6d8134b…
23.04.26 13:28moved between venues$39.0K—between own venues · HyperCore → spot
23.04.26 13:26deposit$39.0K—0x5cd347c9…
22.04.26 17:42withdrawal$616$10xa6c74f59…
22.04.26 17:38moved between venues$617—between own venues · spot → HyperCore
22.04.26 17:37transfer received$618—← 0x200000…0000f1
20.04.26 21:43withdrawal$821$10x03d0eaec…
20.04.26 21:39moved between venues$822—between own venues · spot → HyperCore
20.04.26 21:37transfer received$824—← 0x222222…222222
20.04.26 06:22sent to another address$4.1K—→ 0x222222…222222
14.04.26 09:48transfer received$4.5K—← 0x222222…222222
14.04.26 09:44sent to another address$5.0K—→ 0x222222…222222
14.04.26 08:10transfer received$5.1K—← 0x200000…0000f1
13.04.26 22:24withdrawal$982$10x0a9e8b04…
13.04.26 22:20moved between venues$923—between own venues · spot → HyperCore
13.04.26 22:20transfer received$922—← 0x222222…222222
13.04.26 09:46withdrawal$799$10x83767dce…
13.04.26 09:42moved between venues$844—between own venues · spot → HyperCore
13.04.26 09:41transfer received$845—← 0x200000…000079
10.04.26 14:31withdrawal$849$10x42b4e111…
10.04.26 14:26moved between venues$851—between own venues · spot → HyperCore
10.04.26 14:25transfer received$852—← 0x200000…000079
09.04.26 21:32withdrawal$1.1K$10x4f45f9ee…
09.04.26 21:28moved between venues$996—between own venues · spot → HyperCore
09.04.26 21:27transfer received$997—← 0x222222…222222
06.04.26 08:18moved between venues$266—between own venues · spot → HyperCore
17.03.26 18:04withdrawal$849$10xc214e3a5…
25.02.26 14:25token airdrop17.7K HPL—0x36694dc3…
25.02.26 14:01deposit$8.2K—0x55ec1416…
07.02.26 20:31sent to another address$3.9K—→ 0x222222…222222
07.02.26 19:46staking124.18 HYPE—out of staking
07.02.26 18:56deposit$2.9K—0xfac69021…
05.02.26 12:36sent to another address$15$1→ 0x20676e…d69fa0
05.02.26 12:27transfer received$16—← 0x222222…222222
31.01.26 19:01sent to another address$2.2K—→ 0x222222…222222
31.01.26 18:42moved between venues$2.2K—between own venues · HyperCore → spot
31.01.26 17:24moved between venues$4.9K—between own venues · spot → HyperCore
31.01.26 17:19moved between venues$4.9K—between own venues · HyperCore → spot
31.01.26 17:14moved between venues$4.9K—between own venues · spot → HyperCore
31.01.26 17:11moved between venues$4.9K—between own venues · HyperCore → spot
31.01.26 16:27moved between venues$6.3K—between own venues · spot → HyperCore
31.01.26 16:15moved between venues$6.3K—between own venues · HyperCore → spot
30.01.26 02:13moved between venues$16.4K—between own venues · spot → HyperCore
30.01.26 02:06transfer received$8.8K—← 0x200000…000079
30.01.26 02:06transfer received$7.2K—← 0x222222…222222
29.01.26 15:59moved between venues$7.5K—between own venues · spot → HyperCore
28.01.26 08:22sent to another address$322—→ 0x200000…00007c
27.01.26 21:11borrowLend100.00 USDH—0x917e0343…
27.01.26 11:24moved between venues$500—between own venues · HyperCore → spot
25.01.26 21:17moved between venues$5.0K—between own venues · HyperCore → spot
25.01.26 15:19borrowLend100.00 USDH—0xb4660c86…
25.01.26 13:50moved between venues$500—between own venues · HyperCore → spot
20.01.26 20:00sent to another address$2.5K—→ 0x200000…0000f1
20.01.26 19:58moved between venues$2.5K—between own venues · HyperCore → spot
20.01.26 14:00sent to another address$457—→ 0x222222…222222
20.01.26 14:00moved between venues$456—between own venues · HyperCore → spot
20.01.26 13:50moved between venues$2.5K—between own venues · HyperCore → spot
18.12.25 19:03sent to another address$2.5K—→ 0x222222…222222
18.12.25 19:01moved between venues$2.5K—between own venues · spot → HyperCore
18.12.25 18:58moved between venues$5.0K—between own venues · HyperCore → spot
18.12.25 17:16sent to another address$3.2K—→ 0x222222…222222
17.12.25 16:44sent to another address$2.5K—→ 0x222222…222222
17.12.25 16:43moved between venues$2.5K—between own venues · HyperCore → spot
10.12.25 08:22sent to another address$2.5K—→ 0x222222…222222
10.12.25 08:21transfer received$2.5K—← 0x222222…222222
10.12.25 07:44sent to another address$2.5K—→ 0x222222…222222
10.12.25 07:42moved between venues$2.5K—between own venues · HyperCore → spot
06.12.25 12:55withdrawal$1.8K$10x812787c1…
29.11.25 10:09withdrawal$899$10x287a592e…
27.11.25 11:36token airdrop71.2K KNTQ—0xe92fad82…
22.11.25 16:19transfer received$0—← 0xcf834c…ef8caf
21.11.25 11:53moved between venues$6.6K—between own venues · spot → HyperCore
21.11.25 11:52transfer received$6.7K—← 0x200000…0000f1
21.11.25 07:38sent to another address$1.1K—→ 0x200000…0000f1
21.11.25 07:35sent to another address$166—→ 0x222222…222222
21.11.25 07:35moved between venues$1.1K—between own venues · HyperCore → spot
20.11.25 18:25withdrawal$1.3K$10xefbeb88b…
20.11.25 18:21moved between venues$1.3K—between own venues · spot → HyperCore
20.11.25 18:20transfer received$649—← 0x8dafbe…0835c0
20.11.25 18:14transfer received$668—← 0x200000…0000c5
18.11.25 08:24moved between venues$4.0K—between own venues · spot → HyperCore
18.11.25 08:20transfer received$4.0K—← 0x200000…0000f1
14.11.25 12:55moved between venues$2.5K—between own venues · spot → HyperCore
14.11.25 12:54transfer received$2.5K—← 0x394ed8…71a9fe
12.11.25 17:11subAccountTransfer$2.5K—→ 0x394ed8…71a9fe
05.11.25 05:31moved between venues$6.9K—between own venues · spot → HyperCore
05.11.25 05:31deposit$5.2K—0x64d46693…
05.11.25 05:30transfer received$6.9K—← 0x200000…0000f1
04.11.25 13:29moved between venues$16.7K—between own venues · spot → HyperCore
04.11.25 13:23transfer received$16.8K—← 0x222222…222222
04.11.25 06:47moved between venues$8.4K—between own venues · spot → HyperCore
28.10.25 14:18moved between venues$15.0K—between own venues · spot → HyperCore
28.10.25 08:27transfer received$700—← 0x200000…00010c
28.10.25 08:27transfer received$4.3K—← 0x200000…0000f1
28.10.25 08:27transfer received$19.9K—← 0x222222…222222
10.10.25 21:25spot transfer$363—→ 0x200000…0000f1
10.10.25 21:24spot transfer$579—→ 0x222222…222222
10.10.25 21:22spot transfer$4.2K—→ 0x200000…0000f1
10.10.25 21:18spot ↔ perps$4.2K—perps → spot
07.10.25 18:22spot ↔ perps$2.5K—perps → spot
05.10.25 18:07spot ↔ perps$2.0K—spot → perps
05.10.25 18:06transfer received$2.0K—← 0x394ed8…71a9fe
05.10.25 17:58withdrawal$599$10x11cc7a07…
05.10.25 17:51spot ↔ perps$600—spot → perps
05.10.25 17:50spot ↔ perps$314—spot → perps
05.10.25 17:49transfer received$608—← 0x222222…222222
05.10.25 17:31spot transfer$610$1→ 0x6c7c41…66abe8
05.10.25 17:21transfer received$615—← 0x222222…222222
05.10.25 09:42spot ↔ perps$4.0K—spot → perps
02.10.25 11:31subAccountTransfer$2.0K—→ 0x394ed8…71a9fe
02.10.25 08:08spot ↔ perps$4.2K—perps → spot
01.10.25 15:57spot ↔ perps$16.4K—spot → perps
01.10.25 08:56spot ↔ perps$12.3K—perps → spot
01.10.25 08:49spot ↔ perps$273—spot → perps
01.10.25 08:33spot ↔ perps$25.0K—spot → perps
01.10.25 08:33transfer received$25.3K—← 0x394ed8…71a9fe
28.09.25 18:34spot transfer$929—→ 0x200000…0000dd
28.09.25 18:25transfer received$929—← 0x8dafbe…0835c0
25.09.25 07:55spot transfer$2.5K—→ 0x200000…0000f1
24.09.25 13:23spot transfer$1.7K—→ 0x200000…0000f1
21.09.25 18:28spot transfer$797—→ 0x200000…0000f1
15.09.25 17:24spot ↔ perps$39—perps → spot
15.09.25 17:24subAccountTransfer$10.0K—→ 0x394ed8…71a9fe
15.09.25 17:19deposit$10.0K—0x7cb7be2f…
09.09.25 07:15spot transfer$2.5K—→ 0x394ed8…71a9fe
09.09.25 07:10transfer received$2.5K—← 0x200000…0000f1
04.09.25 18:17spot transfer$12.0K—→ 0x394ed8…71a9fe
04.09.25 18:12spot ↔ perps$2.5K—perps → spot
04.09.25 18:12spot ↔ perps$12.0K—perps → spot
04.09.25 18:12spot ↔ perps$9.2K—perps → spot
03.09.25 11:00spot ↔ perps$12.0K—spot → perps
03.09.25 10:59transfer received$12.0K—← 0x394ed8…71a9fe
01.09.25 04:49spot ↔ perps$9.2K—spot → perps
22.08.25 17:42spot ↔ perps$2.5K—perps → spot
22.08.25 17:42spot ↔ perps$1.2K—spot → perps
22.08.25 17:16spot ↔ perps$1.2K—perps → spot
20.08.25 08:28spot ↔ perps$1.2K—perps → spot
18.08.25 16:05spot ↔ perps$1.2K—perps → spot
18.08.25 16:04spot ↔ perps$2.5K—perps → spot
18.08.25 16:04spot ↔ perps$2.5K—perps → spot
18.08.25 13:02spot ↔ perps$10.0K—spot → perps
18.08.25 13:01transfer received$10.0K—← 0x394ed8…71a9fe
17.08.25 13:07spot transfer$4.5K—→ 0x394ed8…71a9fe
17.08.25 12:56transfer received$4.5K—← 0x200000…00010c
15.08.25 16:29spot ↔ perps$1.2K—spot → perps
15.08.25 16:22spot ↔ perps$3.8K—spot → perps
14.08.25 07:35spot ↔ perps$5.0K—perps → spot
12.08.25 16:06spot ↔ perps$1.2K—spot → perps
12.08.25 15:40spot ↔ perps$2.5K—spot → perps
10.08.25 15:15spot ↔ perps$1.2K—perps → spot
08.08.25 14:11spot ↔ perps$50—perps → spot
08.08.25 14:08spot ↔ perps$5.0K—spot → perps
08.08.25 14:01subAccountTransfer$5.0K—→ 0x394ed8…71a9fe
08.08.25 13:57transfer received$5.0K—← 0x200000…00010c
06.08.25 11:33spot ↔ perps$2.5K—perps → spot
05.08.25 14:50spot ↔ perps$1.2K—spot → perps
05.08.25 14:29spot ↔ perps$1.2K—spot → perps
02.08.25 18:28spot ↔ perps$2.5K—perps → spot
02.08.25 00:08spot ↔ perps$6.2K—spot → perps
01.08.25 21:29spot ↔ perps$2.5K—spot → perps
01.08.25 21:28transfer received$2.5K—← 0x394ed8…71a9fe
26.07.25 19:03subAccountTransfer$2.5K—→ 0x394ed8…71a9fe
25.07.25 21:42spot transfer$3.0K—→ 0x394ed8…71a9fe
25.07.25 21:31transfer received$3.0K—← 0x200000…00010c
23.07.25 03:38spot transfer$33.5K—→ 0x222222…222222
23.07.25 03:33staking900.00 HYPE—out of staking
18.07.25 23:31transfer received——← 0x7851cb…662590
10.07.25 14:41spot transfer$10.0K—→ 0x394ed8…71a9fe
10.07.25 14:32transfer received$10.0K—← 0x200000…00010c
06.07.25 22:41spot ↔ perps$2.0K—spot → perps
06.07.25 22:39transfer received$1.2K—← 0x394ed8…71a9fe
04.07.25 22:40internalTransfer$1.2K—→ 0x394ed8…71a9fe
27.06.25 14:35spot ↔ perps$2.5K—spot → perps
27.06.25 14:15transfer received$2.5K—← 0x394ed8…71a9fe
25.06.25 11:40internalTransfer$1.2K—→ 0x394ed8…71a9fe
21.06.25 18:06token airdrop0.5248 LICKO—0xaf43fc3b…
21.06.25 12:59spot ↔ perps$1.2K—spot → perps
21.06.25 12:58internalTransfer$1.2K—→ 0x394ed8…71a9fe
21.06.25 12:57spot ↔ perps$1.2K—spot → perps
21.06.25 12:55transfer received$1.2K—← 0x394ed8…71a9fe
21.06.25 12:48internalTransfer$1.2K—→ 0x394ed8…71a9fe
20.06.25 17:39spot ↔ perps$1.2K—perps → spot
17.06.25 17:11spot ↔ perps$1.5K—spot → perps
16.06.25 20:15spot ↔ perps$4.0K—spot → perps
15.06.25 16:11spot ↔ perps$600—spot → perps
15.06.25 11:19spot ↔ perps$4.0K—spot → perps
13.06.25 17:16spot transfer$8.9K—→ 0x222222…222222
12.06.25 20:05spot ↔ perps$600—spot → perps
12.06.25 19:50spot ↔ perps$4.8K—spot → perps
11.06.25 16:53spot transfer$4.1K—→ 0x200000…0000fe
11.06.25 16:51transfer received$4.1K—← 0xa822a9…18d748
10.06.25 12:13spot ↔ perps$10.2K—spot → perps
10.06.25 12:05transfer received$10.4K—← 0x222222…222222
09.06.25 10:25spot ↔ perps$2.5K—spot → perps
09.06.25 10:24transfer received$2.5K—← 0x200000…00010c
07.06.25 17:44spot transfer$1.0K—→ 0x222222…222222
07.06.25 17:44transfer received$1.3K—← 0x55bd01…0f8e3c
05.06.25 14:50spot ↔ perps$1.5K—spot → perps
20.05.25 16:18spot ↔ perps$50—perps → spot
20.05.25 16:15spot ↔ perps$1.2K—perps → spot
19.05.25 19:52spot transfer$2.5K—→ 0x200000…00010c
19.05.25 19:52spot ↔ perps$5—perps → spot
19.05.25 19:51spot ↔ perps$5—perps → spot
19.05.25 19:50spot ↔ perps$5—perps → spot
19.05.25 19:48spot ↔ perps$10.7K—spot → perps
18.05.25 15:55spot transfer$8.1K—→ 0x222222…222222
17.05.25 16:46spot transfer$18.3K—→ 0x222222…222222
13.05.25 19:15spot transfer$13.0K—→ 0x222222…222222
09.05.25 10:27spot transfer$76—→ 0x222222…222222
09.05.25 09:42spot transfer$5.1K—→ 0x200000…0000c5
09.05.25 09:38transfer received$5.2K—← 0x574baf…3096fa
08.04.25 17:09spot ↔ perps$4.7K—spot → perps
06.04.25 20:07transfer received$3.6K—← 0x8dafbe…0835c0
06.04.25 20:00spot ↔ perps$1.1K—perps → spot
06.04.25 19:54deposit$10.2K—0xba3b6441…
05.03.25 06:03spot ↔ perps$5.6K—spot → perps
30.12.24 15:57withdrawal$266$10x2e24691b…
“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 2128 min ago

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