Market cap$2.82T-0.2%
Volume 24h$200.3B
BTC dominance58.9%
USDT.D7.42%-0.03
Fear & Greed59 · greed -5
Terminal

Wallet 0x2937da…d7a472

0x2937da97bcd51bb1d18dab3460c3920c48d7a472copy

Hyperliquid wallet 0x2937da…d7a472 currently holds $8.22K in perps and $115.58K in spot. Open positions: 2. The largest is a $41.46K BTC long at 15x leverage, entry $82,345, liquidation $28,139. All-time P&L: -$31.82K, last 30 days: +$15.31K. Rank on the exchange account leaderboard: 13272. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$116.0K
perps $8.2K · other $107.8K
other
Free margin
$4.1K
withdrawable $22 · 0.0%
free
Position value
$49.4K
leverage ×6.0
margin
Trading, 7 days
Win rate71.4%
Max drawdown172.5%
Trades7
Fills49.00

Cumulative P&L

includes open positions
−$35.7K$135.1K$305.9K$476.8K2024-02-072026-10-09in-crypto.app
24 hours
+$2.5K
48 hours
−$1.1K
7 days
−$8.5K
30 days
+$14.5K
All time
−$38.8K
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 $49.4Kshort $0
Open ROE+7.81%
Unrealised P&L+$320
Rank#13272
by account value

Open positions · 2

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
BTC long
cross ×15
$41.5K
0.5000 BTC
+$288
+10.49%
$82,345$82,921$28,139$2.8K−$3
Xxyz:SILVER long
cross ×6
$8.0K
131.34 xyz:SILVER
+$32
+2.41%
$60.54$60.78—$1.3K−$3
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.

Open orders

11
CoinSidePriceSizeNotionalType
BTCbuy$81,6000.5000$40.8KLimit
BTCsell$76,0370.5000$38.0KStop Market triggers at $80,039 reduce-only
@107sell$85.4415.00$1.3KLimit
@107sell$85.3615.00$1.3KLimit
@107buy$84.6715.00$1.3KLimit
@107buy$84.5915.00$1.3KLimit
@107buy$84.5015.00$1.3KLimit
@107buy$84.4215.00$1.3KLimit
@334buy$0.29172.5K$729Limit
BTCsell$83,0140.0075$621Limit reduce-only
@334sell$0.29321.9K$571Limit
An order rests in the book and costs its owner nothing — it can be pulled at any moment, so it shows intent, not commitment.

Spot holdings

15
CoinAmountPriceValueAvg. entryCost basisP&L
KNTQ172.7K$0.2931$50.6K$0.3030$52.3K−$1.7K −3.3%
HYPE435.12$85.43$37.2K$84.46$36.7K+$422 +1.1%
USDC27.7K$1.00$27.7K———
PILL985.7K$0.000051$50$0.002257$2.2K−$2.2K −97.7%
BRIDGE66.04$0.0642$4$0.1465$10−$5 −56.2%
MAX8.27M$0.000000$2———
NEKO9.0K$0.000105$1$0.000083$1+$0 +26.5%
SENT6.6K$0.000012$0$1.00$6.6K−$6.6K −100.0%
MEOW45.61$0.000658$0$0.000058$0+$0 +1042.2%
USDE0.0196$0.9997$0$1.00$0−$0 −0.0%
HPEPE6.19$0.001000$0$0.005006$0−$0 −80.0%
MUNCH118.13$0.000013$0$0.000004$0+$0 +243.8%
LIQUID0.0254$0.0546$0$0.1616$0−$0 −66.2%
LATINA6.53$0.000142$0$0.001105$0−$0 −87.1%
LICKO0.1024$0.000017$0$0.000006$0+$0 +185.4%
“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

104
End timeCoinSideDurationNet P&LSizeClosing priceFee
09.10 03:47BTClong2h 42m+$294.150.5 BTC$82 352.00$9.85
09.10 01:03BTClong6h 47m+$449.740.5 BTC$81 827.00$9.76
08.10 18:15BTClong56m+$22.341 BTC$80 868.00$64.66
08.10 17:19BTClong50m−$191.600.73685 BTC$80 833.00$28.68
08.10 16:29BTCshort24s−$8.21−0.01315 BTC$81 274.00$8.56
08.10 16:29BTClong18m+$58.250.5 BTC$81 302.00$9.75
08.10 16:11
opened before data
BTCshort0s+$15.79−0.00714 BTC$81 190.00$0.07
11.09 15:54BTClong1h 57m−$2 270.691.75596 BTC$77 672.0235426775$82.28
11.09 15:52TTRUMPlong1h 55m−$283.984 000 TRUMP$1.9939$5.34
11.09 15:52Xxyz:SILVERlong2h 53m−$86.00121.9 xyz:SILVER$64.5273107465$1.27
11.09 13:57BTClong1h 15m+$1 431.041.25 BTC$78 793.00$23.46
11.09 12:41BTCshort24h 07m+$0.37−0.00559 BTC$77 375.00$0.29
11.09 12:40Xxyz:SILVERshort10m−$161.92−125.43 xyz:SILVER$64.6802367855$1.29
10.09 22:35Xxyz:SILVERshort4h 27m+$39.26−124.46 xyz:SILVER$63.5410412181$1.27
10.09 14:41Xxyz:BRENTOILshort17m−$64.81−78.34 xyz:BRENTOIL$102.2610199132$1.28
10.09 12:43Xxyz:SILVERshort7m+$41.33−123.5 xyz:SILVER$64.01$1.27
10.09 12:36Xxyz:BRENTOILlong21m+$74.5778.12 xyz:BRENTOIL$102.74$1.28
10.09 12:35BTClong22h 59m−$1 512.681 BTC$77 379.93088$45.94
09.09 21:49TTRUMPlong2h 00m−$154.262 000 TRUMP$2.067096115$2.17
09.09 17:06Xxyz:SILVERshort1h 55m−$160.91−118.87 xyz:SILVER$68.2267053924$1.28
09.09 16:18TTRUMPlong26h 38m−$127.114 000 TRUMP$2.1437163725$4.47
09.09 15:10Xxyz:SILVERshort8m+$59.76−117.52 xyz:SILVER$67.1099754935$1.27
09.09 14:35Xxyz:SILVERlong32m+$39.57117.22 xyz:SILVER$68.1941376045$1.28
09.09 14:22Xxyz:BRENTOILshort2h 33m−$73.91−80.38 xyz:BRENTOIL$99.6717725802$1.28
09.09 13:19Xxyz:SILVERshort18h 30m−$161.43−120.78 xyz:SILVER$67.1509908097$1.28
09.09 08:02BTClong16h 01m+$566.241 BTC$79 145.00$18.92
08.09 20:13Xxyz:BRENTOILlong1h 25m+$49.2281.49 xyz:BRENTOIL$98.0576433918$1.28
08.09 15:51BTClong1h 52m+$195.360.25 BTC$78 750.00$10.16
08.09 10:20BTCshort3h 58m−$4.07−0.0092 BTC$78 930.4554347826$0.48
08.09 08:02Xxyz:SILVERlong4h 43m−$164.18118.31 xyz:SILVER$65.808379596$1.26
08.09 06:22BTClong30h 35m−$1 570.981 BTC$78 381.71757$52.20
08.09 01:30Xxyz:SILVERlong10h 37m+$44.10119.35 xyz:SILVER$67.0017742773$1.28
07.09 14:52Xxyz:SILVERlong3d 00h+$37.71120.33 xyz:SILVER$66.43$1.28
07.09 01:06TTRUMPlong28h 47m−$142.422 000 TRUMP$2.2807$2.39
06.09 23:45BTClong2d 03h+$341.380.5 BTC$80 396.00$9.60
04.09 20:00BTClong7h 11m+$488.841 BTC$79 748.00$19.08
04.09 13:05Xxyz:SILVERshort33m+$55.34−121.35 xyz:SILVER$65.0459048208$1.27
04.09 12:47BTCshort9m+$255.36−0.5 BTC$79 165.00$20.69
04.09 12:37BTClong16h 44m−$2 734.772 BTC$79 410.00$105.50
04.09 12:30Xxyz:SILVERlong21h 26m−$160.80118.4 xyz:SILVER$65.8062146115$1.26
03.09 19:46BTCshort4h 57m−$3 321.17−3.5 BTC$81 566.42$113.23
03.09 15:58Xxyz:BRENTOILshort29m+$51.63−82.73 xyz:BRENTOIL$95.4563790644$1.27
03.09 14:48BTCshort2h 37m−$6 120.82−4.5 BTC$79 799.5839353846$257.63
03.09 13:37TTRUMPlong1h 02m−$61.871 000 TRUMP$2.30892426$1.30
03.09 12:59Xxyz:SILVERlong30m+$66.08120.29 xyz:SILVER$66.696$1.28
03.09 12:55Xxyz:BRENTOILshort1h 47m+$43.32−82.26 xyz:BRENTOIL$96.106$1.27
03.09 12:10BTClong2d 03h+$770.443 BTC$77 907.3333333333$66.89
03.09 11:30TTRUMPlong9h 55m+$647.935 000 TRUMP$2.378215$6.10
03.09 08:15Xxyz:BRENTOILshort8m−$65.23−84.48 xyz:BRENTOIL$94.899$1.28
02.09 12:05Xxyz:BRENTOILshort51m+$42.79−84.49 xyz:BRENTOIL$93.547$1.27
01.09 16:36Xxyz:BRENTOILlong16m+$27.6684.79 xyz:BRENTOIL$94.118$1.27
01.09 08:35Xxyz:SILVERshort12m+$74.62−121.27 xyz:SILVER$64.9200281191$1.27
01.09 08:13Xxyz:SILVERshort5h 42m+$62.52−119.7 xyz:SILVER$65.8788334169$1.27
01.09 04:11BTClong2h 43m+$140.070.5 BTC$78 745.00$9.43
01.09 00:56BTClong7h 25m−$7.470.50661 BTC$78 629.00$20.85
31.08 21:36TTRUMPlong4h 36m+$56.081 000 TRUMP$2.45639959$2.43
31.08 15:43BTClong1h 53m+$806.211 BTC$78 700.00$18.79
31.08 04:57BTClong5h 18m+$199.865 BTC$77 681.1428571429$173.92
31.08 03:40TTRUMPlong3h 41m+$202.1810 000 TRUMP$2.3666$11.52
31.08 01:40Xxyz:BRENTOILlong40m+$37.5788.48 xyz:BRENTOIL$90.325$1.28
30.08 23:59TTRUMPshort14m−$201.90−10 000 TRUMP$2.3414$12.10
30.08 23:50Xxyz:BRENTOILshort1h 51m+$52.88−88.34 xyz:BRENTOIL$89.386$1.27
30.08 23:40TTRUMPlong6m−$327.545 000 TRUMP$2.316605268$6.06
30.08 23:30BTClong6h 24m−$1 421.121 BTC$77 643.00$51.62
30.08 22:30TTRUMPlong2h 43m−$383.933 500 TRUMP$2.4107437057$4.43
30.08 21:28Xxyz:BRENTOILlong51m+$46.6888.35 xyz:BRENTOIL$90.5348210526$1.28
30.08 19:52Xxyz:BRENTOILlong32m+$40.2289.59 xyz:BRENTOIL$89.238$1.28
30.08 19:46TTRUMPlong2h 37m−$405.076 000 TRUMP$2.50432035$11.47
30.08 17:06BTCshort9m+$82.85−0.5 BTC$79 173.00$20.63
30.08 16:44BTClong3h 26m+$360.061 BTC$79 091.00$18.94
30.08 13:15BTClong1h 06m+$56.010.50379 BTC$78 631.00$9.58
30.08 12:09BTClong11h 24m+$936.392 BTC$78 600.00$37.61
30.08 09:30TTRUMPlong7h 34m−$98.502 000 TRUMP$2.55372983$2.86
30.08 01:31TTRUMPlong11h 18m−$114.471 000 TRUMP$2.5742$1.35
29.08 23:32BTClong1h 01m+$100.241 BTC$78 246.00$18.76
29.08 22:19BTCshort3h 32m+$84.40−1 BTC$78 056.00$40.60
29.08 18:37BTClong26h 04m+$689.745 BTC$78 072.60$137.30
29.08 02:55TTRUMPlong1h 01m+$73.941 008.3 TRUMP$2.8215320936$1.47
29.08 01:44TTRUMPshort1h 28m+$101.14−1 000 TRUMP$2.70$0.66
29.08 00:14TTRUMPlong52m+$121.201 000 TRUMP$2.79116444$1.63
28.08 16:25BTClong2h 22m−$4 699.982.5 BTC$76 865.00$100.48
28.08 16:23Xxyz:SILVERshort28m+$456.60−350.17 xyz:SILVER$66.7908757175$3.78
28.08 14:56Xxyz:SILVERshort44m−$162.90−115.91 xyz:SILVER$69.9694091105$1.28
28.08 14:41TTRUMPlong2h 00m+$265.422 000 TRUMP$2.831310045$3.04
28.08 14:12Xxyz:SILVERshort8m+$149.14−342.91 xyz:SILVER$69.1227871453$3.80
28.08 14:02BTClong12h 41m−$2 167.451.5 BTC$78 888.00$72.85
28.08 06:54Xxyz:SILVERlong5h 45m+$66.11114.22 xyz:SILVER$70.2115815969$1.28
28.08 04:23TTRUMPlong1h 44m+$71.521 000 TRUMP$2.7632453$1.43
28.08 02:17TTRUMPlong29m−$83.861 000 TRUMP$2.70426036$1.42
28.08 01:47TTRUMPlong7m−$415.306 000 TRUMP$2.7844$8.74
28.08 01:39TTRUMPlong13m+$125.778 750.4 TRUMP$2.87470794$19.43
28.08 01:20BTClong30m+$305.960.5 BTC$81 039.9795$21.03
27.08 22:00BTClong7h 28m+$293.351 BTC$80 174.00$41.65
27.08 18:02Xxyz:BRENTOILlong18m+$97.0190.36 xyz:BRENTOIL$89.0680743692$1.28
27.08 16:21TTRUMPlong49m+$443.105 000 TRUMP$2.726693488$4.37
27.08 16:00Xxyz:SILVERlong19m+$44.02115.05 xyz:SILVER$69.501$1.28
27.08 15:23TTRUMPlong28m+$605.466 425 TRUMP$2.6342505946$12.38
27.08 14:55TTRUMPlong9m−$924.8210 000 TRUMP$2.495739448$16.72
27.08 14:31BTClong2h 24m+$519.891 BTC$79 900.00$19.11
27.08 14:20TTRUMPlong1h 27m+$543.025 000 TRUMP$2.474691616$3.93
27.08 12:05BTClong8h 04m+$387.940.5123 BTC$79 433.00$9.86
27.08 03:27BTClong2h 46m+$200.191 BTC$78 900.00$18.91
27.08 01:38Xxyz:SILVERshort12h 23m−$162.46−117.03 xyz:SILVER$69.2870765616$1.28
26.08 23:28
opened before data
BTClong14h 12m+$181.321 BTC$78 862.00$14.18
“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
09.10 13:28@KNTQsold spot$880$0.2934−$29$00x07fb2559… ↗
09.10 13:24@KNTQbought spot$731$0.2926—$10xf90fef41… ↗
09.10 13:15@KNTQbought spot$561$0.2930—$10xb25d9e4e… ↗
09.10 13:13@KNTQbought spot$43$0.2937—$00xd36dd4a6… ↗
09.10 11:19@HYPEsold spot$1.3K
16 fills
$85.91+$22$0—
09.10 10:34@HYPEbought spot$1.3K
6 fills
$85.87—$00x581632dc… ↗
09.10 09:07@KNTQsold spot$877$0.2924−$33$00x585e1183… ↗
09.10 09:04@KNTQbought spot$644$0.2914—$10x3143324f… ↗
09.10 07:56@KNTQsold spot$876$0.2919−$35$00xd8e57ae4… ↗
09.10 07:46@KNTQbought spot$727$0.2910—$10xd96db9ec… ↗
09.10 05:53@HYPEbought spot$1.3K$85.41—$0—
09.10 05:25@KNTQbought spot$2.9K
11 fills
$0.2914—$60xab5b0dbc… ↗
09.10 03:57@KNTQbought spot$20$0.2877—$0—
09.10 03:52@HYPEbought spot$1.3K$85.28—$00xb3d8b935… ↗
09.10 03:48BTCopened long$41.2K
4 fills
$82,345—$160x3cbf615c… ↗
09.10 03:47BTCclosed long$41.2K
7 fills
$82,352+$304$50xafeaffaf… ↗
09.10 03:46@KNTQbought spot$110
3 fills
$0.2882—$00x515ef3e5… ↗
09.10 02:55@HYPEbought spot$1.3K$84.94—$00xa2d7df0b… ↗
09.10 02:25@HYPEbought spot$1.3K
2 fills
$84.43—$00xfccba549… ↗
09.10 02:21@HYPEbought spot$1.3K$84.61—$00xcc8121fc… ↗
09.10 02:13@HYPEbought spot$1.3K$84.63—$00x71e85263… ↗
09.10 02:09@HYPEbought spot$1.3K$84.75—$00x214f1b2d… ↗
09.10 01:30@HYPEbought spot$1.3K$84.51—$00xaec62cd5… ↗
09.10 01:10@KNTQsold spot$715
2 fills
$0.2861−$46$00x05a01961… ↗
09.10 01:07@KNTQbought spot$716
2 fills
$0.2866—$10xba7a8563… ↗
09.10 01:06BTCopened long$40.9K$81,744—$50x7f2be478… ↗
09.10 01:04@HYPEbought spot$1.3K$84.34—$0—
09.10 01:03BTCclosed long$40.9K
12 fills
$81,827+$460$50x6017bf95… ↗
09.10 00:58@HYPEbought spot$1.3K$84.32—$0—
09.10 00:43@KNTQsold spot$608
5 fills
$0.2873−$36$00x8d521b4d… ↗
09.10 00:41@KNTQsold spot$111
4 fills
$0.2875−$7$00x5a1ad152… ↗
09.10 00:40@KNTQsold spot$715
4 fills
$0.2861−$46$00xcb638e32… ↗
09.10 00:39@HYPEbought spot$2.5K
3 fills
$84.24—$00x8be39bce… ↗
09.10 00:38@KNTQbought spot$716$0.2864—$10xd26454ae… ↗
09.10 00:35@KNTQbought spot$715$0.2860—$10x07cbf0f1… ↗
09.10 00:32@KNTQsold spot$717
2 fills
$0.2868−$46$00x3878a6c9… ↗
09.10 00:29@KNTQbought spot$715
2 fills
$0.2860—$10xef92dc96… ↗
09.10 00:20@HYPEbought spot$1.3K
2 fills
$83.90—$0—
09.10 00:11@KNTQsold spot$703
4 fills
$0.2864−$47$00x865e458f… ↗
09.10 00:10@KNTQsold spot$24
3 fills
$0.2864−$2$0—
09.10 00:07@KNTQsold spot$514
2 fills
$0.2866−$34$0—
09.10 00:06@KNTQsold spot$23
2 fills
$0.2866−$2$0—
09.10 00:05@KNTQsold spot$12$0.2870−$1$0—
08.10 23:35@KNTQsold spot$35$0.2871−$2$0—
08.10 23:30@KNTQsold spot$27$0.2870−$2$0—
08.10 23:27@KNTQsold spot$845
3 fills
$0.2869−$55$00x357d86e1… ↗
08.10 23:23@KNTQsold spot$50$0.2869−$3$0—
08.10 23:14@KNTQsold spot$19$0.2869−$1$0—
08.10 23:09@KNTQsold spot$59$0.2868−$4$0—
08.10 21:38@KNTQsold spot$12$0.2866−$1$0—
08.10 21:36@KNTQbought spot$714
6 fills
$0.2857—$10xc89d658c… ↗
08.10 21:26@KNTQsold spot$1.7K
2 fills
$0.2875−$109$10x47b04b94… ↗
08.10 21:17@KNTQsold spot$860$0.2866−$57$00x7a7f5996… ↗
08.10 20:37@KNTQsold spot$12$0.2855−$1$0—
08.10 20:32@KNTQsold spot$711
5 fills
$0.2844−$53$00xd2978621… ↗
08.10 20:30@KNTQsold spot$849
5 fills
$0.2831−$68$00xd6bac087… ↗
08.10 20:11@KNTQbought spot$2.8K
6 fills
$0.2842—$60xbe2f68ce… ↗
08.10 20:10@HYPEsold spot$16.9K
6 fills
$84.49+$49$100x4d5cc291… ↗
08.10 20:10@KNTQbought spot$2.8K
6 fills
$0.2839—$60x6faccd20… ↗
08.10 18:28@KNTQsold spot$103$0.2786−$11$00x25702781… ↗
08.10 18:27@HYPEbought spot$1.3K$83.65—$00x53180cce… ↗
08.10 18:23@KNTQbought spot$300
2 fills
$0.2784—$00xe7b5fa69… ↗
08.10 18:16BTCopened long$40.5K
5 fills
$80,908—$50xf24a15aa… ↗
08.10 18:15@HYPEsold spot$1.2K
2 fills
$83.24−$15$00xa8545e9c… ↗
08.10 18:15BTCclosed long$80.9K
6 fills
$80,868+$87$320x65ebe17a… ↗
08.10 18:15@HYPEsold spot$1.2K$83.16−$17$00xaf35ee24… ↗
08.10 18:06@HYPEbought spot$2.0K
2 fills
$82.82—$00x41cb99a8… ↗
08.10 17:39@KNTQsold spot$697
3 fills
$0.2710−$96$00x0171d750… ↗
08.10 17:38@KNTQsold spot$928
3 fills
$0.2709−$128$0—
08.10 17:32@KNTQsold spot$12
2 fills
$0.2714−$2$0—
08.10 17:29@HYPEsold spot$3.7K
5 fills
$83.45−$40$10x0910efa2… ↗
08.10 17:29@KNTQsold spot$12$0.2722−$2$0—
08.10 17:29@HYPEsold spot$4.1K
13 fills
$83.19−$57$1—
08.10 17:28@HYPEsold spot$2.2K
2 fills
$82.99−$35$10x41e91eb7… ↗
08.10 17:24@HYPEbought spot$1.2K$83.13—$00xb86514dd… ↗
08.10 17:23@HYPEbought spot$1.2K$83.22—$00x675b571c… ↗
08.10 17:21@HYPEbought spot$2.0K
2 fills
$83.26—$00x9d76f246… ↗
08.10 17:21@KNTQbought spot$683$0.2732—$10xb9b489f7… ↗
08.10 17:21@HYPEbought spot$2.5K
3 fills
$83.34—$00x9356e718… ↗
08.10 17:21@HYPEsold spot$1.3K$83.57−$14$10x1eaee19c… ↗
08.10 17:20BTCopened long$80.8K
3 fills
$80,781—$320x5f58639c… ↗
08.10 17:19BTCclosed long$59.6K
2 fills
$80,833−$163$240x0d2f2c87… ↗
08.10 17:19@HYPEbought spot$1.3K$83.58—$00x2b34d06d… ↗
08.10 17:18@KNTQbought spot$685
2 fills
$0.2739—$1—
08.10 17:16@KNTQbought spot$687
4 fills
$0.2749—$1—
08.10 17:12@KNTQsold spot$811
2 fills
$0.2752−$102$00xd42f8502… ↗
08.10 17:12@HYPEsold spot$3.8K
4 fills
$83.81−$34$10xc8c0cff6… ↗
08.10 17:09@KNTQbought spot$412
2 fills
$0.2751—$0—
08.10 17:06@HYPEbought spot$1.2K$83.33—$00x0fba09c4… ↗
08.10 17:06@KNTQbought spot$13$0.2757—$00xbb739b0f… ↗
08.10 17:05@HYPEbought spot$3.8K
5 fills
$83.49—$00xf7e428d1… ↗
08.10 17:04@KNTQsold spot$832
11 fills
$0.2775−$98$00x06376906… ↗
08.10 17:04@KNTQbought spot$688$0.2750—$10x3982bf40… ↗
08.10 17:04@KNTQsold spot$830
2 fills
$0.2765−$103$00xc90e7ec1… ↗
08.10 17:03@HYPEsold spot$2.5K
4 fills
$83.99−$21$10x71091443… ↗
08.10 17:01@KNTQsold spot$8$0.2765−$1$0—
08.10 17:01@HYPEsold spot$1.3K$83.86−$13$00x74b6805e… ↗
08.10 16:56BTCopened long$20.2K
4 fills
$80,900—$20xc70ca2ed… ↗
08.10 16:55@KNTQsold spot$13$0.2777−$2$00xbb44f3a3… ↗
08.10 16:54@HYPEsold spot$1.3K
2 fills
$84.12−$9$00x55d713d1… ↗
08.10 16:53@HYPEsold spot$1.3K
5 fills
$84.03−$10$00xfdaa8f16… ↗
08.10 16:52@HYPEsold spot$1.3K
3 fills
$83.95−$11$00xe50bdf78… ↗
08.10 16:51@KNTQbought spot$695$0.2780—$10xcc8ec0d5… ↗
08.10 16:50@KNTQbought spot$699$0.2796—$10x24ef12b9… ↗
08.10 16:49BTCopened long$20.2K$81,000—$20x5a9b2622… ↗
08.10 16:49@HYPEbought spot$2.5K
4 fills
$83.96—$00x42971796… ↗
08.10 16:48@HYPEbought spot$2.5K
3 fills
$84.13—$00x573ec2d0… ↗
08.10 16:44@HYPEbought spot$2.5K
3 fills
$84.20—$00xf7aa3b84… ↗
08.10 16:43@HYPEbought spot$2.5K
2 fills
$84.37—$00x6b6832ad… ↗
08.10 16:34@HYPEsold spot$1.3K$84.12−$11$0—
08.10 16:33@HYPEbought spot$1.3K
2 fills
$83.96—$00xcf41e106… ↗
08.10 16:31@HYPEbought spot$1.3K
2 fills
$84.21—$00x1a063461… ↗
08.10 16:29BTCflipped to long$19.5K$81,274+$0$80xed2bf8df… ↗
08.10 16:29BTCclosed short$813$81,274+$0$00xed2bf8df… ↗
08.10 16:29BTCopened short$1.1K$81,300—$00x94eaee5e… ↗
08.10 16:29BTCclosed long$40.7K$81,302+$68$50xf712a041… ↗
08.10 16:27@HYPEsold spot$5.1K
6 fills
$84.45−$27$20xe320105d… ↗
08.10 16:24@HYPEsold spot$1.3K
6 fills
$84.29−$9$00x1489ad10… ↗
08.10 16:20@HYPEbought spot$2.5K
2 fills
$84.12—$00xc44f18c1… ↗
08.10 16:19@KNTQsold spot$845
4 fills
$0.2816−$90$00x8854455f… ↗
08.10 16:19@HYPEbought spot$1.3K
3 fills
$84.25—$00x3ac3c3e1… ↗
08.10 16:18@KNTQsold spot$12$0.2815−$1$0—
08.10 16:17@HYPEsold spot$1.3K
2 fills
$83.98−$15$00x27e3a642… ↗
08.10 16:17@KNTQsold spot$844
2 fills
$0.2815−$90$00xb80949b9… ↗
08.10 16:17@HYPEsold spot$1.3K$83.90−$16$00x98600bbb… ↗
08.10 16:17@HYPEbought spot$1.3K$83.59—$0—
08.10 16:15@KNTQbought spot$558$0.2811—$10xf4292b56… ↗
08.10 16:15@HYPEbought spot$1.3K$83.67—$00x1027c7ef… ↗
08.10 16:15@KNTQbought spot$145$0.2811—$0—
08.10 16:13@KNTQbought spot$708
2 fills
$0.2832—$10x29b44d9d… ↗
08.10 16:12@HYPEbought spot$1.3K$83.77—$00x24e5ad14… ↗
08.10 16:11BTCopened long$40.6K
3 fills
$81,166—$50x8fee67fe… ↗
08.10 16:11BTCclosed short$580$81,190+$16$00x5787afb6… ↗
08.10 16:10@HYPEsold spot$1.3K$84.00−$17$0—
08.10 16:08@KNTQbought spot$300$0.2826—$0—
08.10 16:06@HYPEbought spot$1.3K$83.44—$00x74ae168d… ↗
08.10 16:03@HYPEsold spot$6.3K
5 fills
$83.56−$121$20x7d8036eb… ↗
08.10 16:02@HYPEsold spot$1.2K
2 fills
$83.33−$28$10x437f600e… ↗
08.10 15:59@HYPEbought spot$3.2K
2 fills
$83.35—$00x31135243… ↗
08.10 15:57@HYPEsold spot$1.3K$83.44−$28$10xdb6fb42f… ↗
08.10 15:56@KNTQsold spot$851$0.2838−$87$00xb11abd10… ↗
08.10 15:53@HYPEbought spot$5.0K
5 fills
$83.41—$00x1599e24e… ↗
08.10 15:53@KNTQbought spot$711
3 fills
$0.2843—$1—
08.10 15:50@HYPEsold spot$1.3K$83.79−$27$00xd67d0bcd… ↗
08.10 15:49@HYPEsold spot$5.0K
5 fills
$83.58−$120$20xf76ed66c… ↗
08.10 15:48@KNTQbought spot$30$0.2840—$00xebaad1c7… ↗
08.10 15:47@KNTQsold spot$851$0.2838−$88$00x79c79f38… ↗
08.10 15:46@KNTQbought spot$709$0.2836—$10xac02ee02… ↗
08.10 15:43@HYPEbought spot$3.8K
3 fills
$83.53—$00x661ce947… ↗
08.10 15:42@HYPEbought spot$3.8K
6 fills
$83.78—$00xac937b4f… ↗
08.10 15:40@HYPEbought spot$1.3K$83.95—$00xbce27daa… ↗
08.10 15:40@HYPEsold spot$5.0K
4 fills
$83.97−$126$20x30fefb03… ↗
08.10 15:36@HYPEsold spot$3.8K
10 fills
$83.64−$110$10x4a34ee9a… ↗
08.10 15:34@HYPEbought spot$5.0K
4 fills
$83.70—$00x7a4303ec… ↗
08.10 15:30@KNTQsold spot$598
2 fills
$0.2852−$59$00x0963d57a… ↗
08.10 15:29@KNTQsold spot$1.4K
2 fills
$0.2838−$149$00x74622ea7… ↗
08.10 15:27@HYPEsold spot$2.5K
3 fills
$84.26−$64$10x331ba5b1… ↗
08.10 15:23@HYPEsold spot$2.5K
2 fills
$84.33−$62$10x8e65454d… ↗
08.10 15:23@KNTQbought spot$1.0K
2 fills
$0.2836—$10x5bb14b5d… ↗
08.10 15:22@HYPEsold spot$2.5K
3 fills
$84.18−$66$10x8e6edad8… ↗
08.10 15:22@HYPEbought spot$2.5K
2 fills
$84.17—$00x114c6268… ↗
08.10 15:21@HYPEbought spot$2.5K
2 fills
$84.34—$00x174835dd… ↗
08.10 15:12@HYPEbought spot$2.0K$85.18—$00x127f786c… ↗
08.10 15:02@HYPEbought spot$2.6K
3 fills
$85.67—$00x3f2e1395… ↗
08.10 14:59@HYPEsold spot$1.3K$85.99−$12$00x05f4be53… ↗
08.10 14:52@KNTQbought spot$719$0.2875—$10xdd3d8c08… ↗
08.10 14:24@HYPEbought spot$1.3K
2 fills
$86.03—$00x37763ece… ↗
08.10 13:59@HYPEsold spot$1.6K
8 fills
$85.47−$26$00xc4f4d7c7… ↗
08.10 13:58@HYPEsold spot$922
2 fills
$85.41−$15$0—
08.10 13:52@HYPEbought spot$2.6K
4 fills
$85.34—$00xc9f6b249… ↗
08.10 13:48@HYPEsold spot$2.5K
3 fills
$84.99−$58$10x31bd34b6… ↗
08.10 13:47@HYPEbought spot$1.3K$84.72—$00xd7f5a29e… ↗
08.10 13:43@HYPEsold spot$2.6K
4 fills
$85.11−$57$10x93362be9… ↗
08.10 13:42@HYPEbought spot$1.3K$84.96—$00x9e66a114… ↗
08.10 13:40@HYPEbought spot$2.6K
3 fills
$85.09—$00xa635db49… ↗
08.10 13:38@HYPEbought spot$1.3K$85.22—$00xf8cb1d8a… ↗
08.10 13:27@HYPEbought spot$1.3K
2 fills
$85.56—$00x4ad441a9… ↗
08.10 13:11@HYPEsold spot$2.6K
3 fills
$85.78−$47$10x095b60b7… ↗
08.10 13:10@HYPEsold spot$1.3K
2 fills
$85.66−$26$00x75d7de32… ↗
08.10 13:08@HYPEsold spot$3.8K
6 fills
$85.48−$85$10x2eefbda7… ↗
08.10 13:06@HYPEsold spot$1.3K$85.31−$31$00x6dcd9d75… ↗
08.10 13:06@HYPEbought spot$2.0K$85.29—$00x6bc43e03… ↗
08.10 13:05@HYPEsold spot$1.3K$85.22−$34$00x888472aa… ↗
08.10 12:51@KNTQsold spot$457$0.2876−$43$00x27cb8539… ↗
08.10 12:50@HYPEsold spot$1.3K
2 fills
$85.20−$34$00xa6b16cb4… ↗
08.10 12:43@KNTQbought spot$723$0.2891—$10xe10e67b8… ↗
08.10 12:34@KNTQsold spot$725
6 fills
$0.2901−$62$00x26696969… ↗
08.10 12:33@KNTQbought spot$723$0.2892—$10x6925a1e5… ↗
08.10 12:26@KNTQsold spot$869
2 fills
$0.2898−$76$00xf6022775… ↗
08.10 12:25@KNTQsold spot$12$0.2897−$1$0—
08.10 12:23@KNTQsold spot$23
2 fills
$0.2897−$2$0—
08.10 12:17@KNTQbought spot$81$0.2889—$00x487f60e6… ↗
08.10 12:04@KNTQsold spot$66$0.2908−$6$00xb2c5f7bd… ↗
08.10 11:57@KNTQsold spot$862$0.2912−$71$00x6a55411b… ↗
08.10 11:56@KNTQsold spot$12$0.2912−$1$0—
08.10 11:51@KNTQsold spot$12$0.2911−$1$0—
08.10 11:49@HYPEsold spot$2.6K
6 fills
$85.54−$58$10x6ad55bb5… ↗
08.10 11:47@HYPEbought spot$3.8K
4 fills
$85.46—$00x9a5fe3d2… ↗
08.10 11:44@KNTQsold spot$23
2 fills
$0.2916−$2$0—
08.10 11:43@HYPEbought spot$1.3K$85.77—$00xdcf5bf8c… ↗
08.10 11:42@KNTQbought spot$729$0.2917—$10xe3da36a1… ↗
08.10 11:40@KNTQsold spot$23
2 fills
$0.2932−$2$0—
08.10 11:40@KNTQbought spot$259$0.2928—$00x66a8cdf6… ↗
08.10 11:40@HYPEsold spot$1.3K
4 fills
$85.95−$26$00x0754721b… ↗
08.10 11:40@KNTQsold spot$12$0.2932−$1$0—
08.10 11:40@KNTQbought spot$25$0.2928—$0—
08.10 11:39@KNTQsold spot$23
2 fills
$0.2932−$2$0—
08.10 11:39@KNTQbought spot$16$0.2928—$0—
08.10 11:38@KNTQsold spot$35
3 fills
$0.2932−$3$0—
08.10 11:37@KNTQsold spot$12$0.2932−$1$0—
08.10 11:35@KNTQbought spot$141
3 fills
$0.2913—$00xd8885ac6… ↗
08.10 11:33@KNTQsold spot$876$0.2918−$72$00xaae420ec… ↗
08.10 11:29@KNTQsold spot$32$0.2920−$3$00x420878fe… ↗
08.10 11:28@KNTQsold spot$12$0.2924−$1$0—
08.10 11:27@KNTQbought spot$728$0.2913—$10xa946fba4… ↗
08.10 11:21@KNTQsold spot$12$0.2943−$1$0—
08.10 11:19@KNTQbought spot$729$0.2917—$10x3ba1bec1… ↗
08.10 11:16@KNTQbought spot$101
3 fills
$0.2929—$0—
08.10 11:14@HYPEbought spot$2.0K
3 fills
$86.08—$00x562ba33d… ↗
08.10 11:14@HYPEsold spot$1.3K$86.16−$24$00x88c39bdf… ↗
08.10 11:11@KNTQbought spot$9$0.2923—$00xf603396c… ↗
08.10 11:10@KNTQbought spot$6$0.2923—$00x0f69b58f… ↗
08.10 10:45@KNTQsold spot$880$0.2935−$69$10xb68e4e64… ↗
08.10 10:44@KNTQbought spot$481
6 fills
$0.2939—$0—
08.10 10:43@KNTQbought spot$195
2 fills
$0.2939—$0—
08.10 10:40@KNTQsold spot$880
2 fills
$0.2934−$71$00x85b4d402… ↗
08.10 10:35@KNTQbought spot$71
3 fills
$0.2935—$0—
08.10 10:31@KNTQsold spot$881$0.2938−$70$00xd9476502… ↗
08.10 10:30@KNTQbought spot$144$0.2933—$0—
08.10 10:29@KNTQbought spot$52$0.2933—$00x95d06105… ↗
08.10 10:29@KNTQsold spot$83
2 fills
$0.2949−$6$00xb07aa249… ↗
08.10 10:29@KNTQbought spot$737
3 fills
$0.2947—$1—
08.10 10:26@KNTQbought spot$739$0.2955—$10x4c069d10… ↗
08.10 10:21@KNTQsold spot$12$0.2955−$1$0—
08.10 10:09@KNTQbought spot$26
2 fills
$0.2952—$0—
08.10 09:45@KNTQsold spot$82$0.2959−$6$0—
08.10 09:44@KNTQsold spot$106
3 fills
$0.2959−$8$0—
08.10 09:40@KNTQsold spot$165
2 fills
$0.2953−$12$0—
08.10 09:38@KNTQsold spot$151
2 fills
$0.2952−$12$0—
08.10 09:36@KNTQsold spot$82$0.2950−$6$0—
08.10 09:33@KNTQsold spot$94
2 fills
$0.2947−$7$0—
08.10 09:32@KNTQsold spot$54$0.2947−$4$0—
08.10 09:19@KNTQbought spot$528
7 fills
$0.2949—$1—
08.10 09:18@KNTQbought spot$189$0.2949—$0—
08.10 09:01@KNTQsold spot$47
3 fills
$0.2958−$4$00xcff3a15a… ↗
08.10 08:22@HYPEbought spot$2.0K$86.70—$00xb512f61b… ↗
08.10 08:16@KNTQbought spot$271
3 fills
$0.2970—$0—
08.10 08:13@KNTQsold spot$743$0.2974−$52$00x54289cdf… ↗
08.10 08:08@KNTQsold spot$35
3 fills
$0.2982−$2$0—
08.10 08:07@KNTQsold spot$12$0.2982−$1$0—
08.10 08:06@KNTQsold spot$892
2 fills
$0.2973−$62$00x1b841e7c… ↗
08.10 08:03@KNTQsold spot$23
2 fills
$0.2974−$2$0—
08.10 08:01@KNTQsold spot$743
4 fills
$0.2970−$53$00x64000bcf… ↗
08.10 07:51@KNTQbought spot$745$0.2981—$10xa0ad3834… ↗
08.10 07:34@KNTQsold spot$1.5K
4 fills
$0.2999−$92$00x01951076… ↗
08.10 07:10@KNTQsold spot$896
2 fills
$0.2987−$59$00x4dfb81c4… ↗
08.10 07:07@KNTQsold spot$12$0.2986−$1$0—
08.10 07:06@KNTQsold spot$392$0.2988−$26$00x6f482609… ↗
08.10 06:56@KNTQbought spot$69
2 fills
$0.2984—$0—
08.10 06:54@KNTQbought spot$76
2 fills
$0.2984—$00x19196ff5… ↗
08.10 06:53@KNTQbought spot$35
2 fills
$0.2984—$0—
08.10 06:48@KNTQbought spot$1.5K
2 fills
$0.2979—$10x0d4617dc… ↗
08.10 06:46@KNTQbought spot$745$0.2981—$10xd39cca1f… ↗
08.10 06:37@KNTQsold spot$749
6 fills
$0.2997−$49$00xc61dc416… ↗
08.10 06:35@KNTQbought spot$745$0.2980—$10x3fbf71b4… ↗
08.10 06:32@HYPEbought spot$2.0K$86.83—$00x242788d3… ↗
08.10 06:13@KNTQbought spot$749$0.2997—$10x62345163… ↗
08.10 06:06@KNTQsold spot$404
3 fills
$0.3013−$25$0—
08.10 05:52@HYPEbought spot$2.6K
2 fills
$87.10—$00x8e6d97bf… ↗
08.10 05:36@KNTQsold spot$369$0.3024−$21$00x8ab3c9f4… ↗
08.10 05:34@KNTQsold spot$129
3 fills
$0.3024−$7$00xf436ac37… ↗
08.10 05:23@KNTQbought spot$40$0.3015—$0—
08.10 05:22@KNTQsold spot$12$0.3019−$1$0—
08.10 05:22@HYPEsold spot$1.3K$87.51−$7$00xf33f0c94… ↗
08.10 05:21@KNTQsold spot$85$0.3019−$5$00xe6bd813d… ↗
08.10 05:21@HYPEsold spot$1.3K
10 fills
$87.42−$8$00x1ea4ef79… ↗
08.10 05:17@HYPEsold spot$1.3K$87.31−$10$00x64df3802… ↗
08.10 05:16@HYPEsold spot$1.3K
3 fills
$87.22−$11$00xaee7bde2… ↗
08.10 05:14@KNTQsold spot$905$0.3018−$54$00xe486263f… ↗
08.10 05:12@HYPEsold spot$2.6K
5 fills
$87.13−$25$10x32cb5f0d… ↗
08.10 05:09@KNTQbought spot$751$0.3003—$10x007626ff… ↗
08.10 05:04@HYPEbought spot$2.0K$87.00—$00x3e74ffef… ↗
08.10 04:50@HYPEsold spot$1.3K
2 fills
$86.98−$15$00x66e0457c… ↗
08.10 04:50@KNTQsold spot$12$0.3021−$1$0—
08.10 04:50@HYPEsold spot$1.3K$86.89−$16$00x2c92cb48… ↗
08.10 04:46@HYPEbought spot$1.3K$86.60—$00x4c14947c… ↗
08.10 04:44@HYPEbought spot$2.6K
4 fills
$86.77—$00x6313e143… ↗
08.10 04:42@KNTQbought spot$758$0.3032—$10xaa44b719… ↗
08.10 04:41@KNTQsold spot$12$0.3042−$1$0—
08.10 04:38@KNTQbought spot$300
5 fills
$0.3039—$0—
08.10 04:35@HYPEbought spot$1.3K$87.29—$00x451244af… ↗
08.10 04:28@KNTQbought spot$766$0.3066—$10xd04c7bf7… ↗
08.10 04:27@HYPEsold spot$1.3K$87.60−$8$00xf043a9d0… ↗
08.10 04:27@KNTQbought spot$766$0.3063—$10x66d42b5b… ↗
08.10 04:25@HYPEsold spot$5.2K
5 fills
$87.38−$45$20x51f5c8fc… ↗
08.10 04:24@HYPEsold spot$1.3K$87.19−$14$10x59b5a1bc… ↗
08.10 04:20@HYPEbought spot$6.5K
6 fills
$86.84—$00xd34987c8… ↗
08.10 04:19@HYPEbought spot$2.0K
4 fills
$87.31—$00x585a87a0… ↗
08.10 04:16@KNTQbought spot$157
8 fills
$0.3064—$0—
08.10 04:15@KNTQbought spot$52
2 fills
$0.3064—$0—
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

1137
Deposited
$4.0M
Withdrawn
$3.9M
Net deposited
+$123.3K
more came in than went out
TimeOperationAmountFeeFrom / to
09.10.26 05:25sent to another address$2.9K—→ 0x200000…00007c
07.10.26 15:36sent to another address$3.1K—→ 0x200000…00007c
05.10.26 04:14sent to another address$9.7K—→ 0x200000…00007c
01.10.26 13:05sent to HyperEVM$2.9K—→ HyperEVM
01.10.26 13:02sent to HyperEVM$5—→ HyperEVM
01.10.26 12:57sent to another address$6.6K—→ 0x200000…00007c
01.10.26 03:35transfer received$8.1K—← 0x200000…00007c
01.10.26 00:35sent to HyperEVM$925—→ HyperEVM
30.09.26 22:57sent to another address$7.5K—→ 0x200000…00007c
30.09.26 18:17withdrawal$5.0K$10x927f3ef5…
21.09.26 00:11sent to HyperEVM$10.0K—→ HyperEVM
20.09.26 17:50sent to another address$302—→ 0x45bb27…9c2b5c
20.09.26 17:48sent to another address$302—→ 0x45bb27…9c2b5c
18.09.26 23:34rewardsClaim126.10 USDC—0x01edaf4e…
18.09.26 22:06transfer received$26.0K—← 0x200000…00007c
09.09.26 16:13sent to HyperEVM$7.0K—→ HyperEVM
06.09.26 23:40sent to another address$22.4K—→ 0x200000…00007c
02.09.26 13:55transfer received$1.6K—← 0x55a0b2…e90be9
30.08.26 19:12sent to HyperEVM$950—→ HyperEVM
27.08.26 12:23transfer received$648—← 0x222222…222222
31.07.26 02:52sent to HyperEVM$925—→ HyperEVM
16.07.26 16:29sent to HyperEVM$5.0K—→ HyperEVM
07.07.26 20:18transfer received$1.2K—← HyperEVM
06.07.26 16:37sent to HyperEVM$5.0K—→ HyperEVM
01.07.26 00:26sent to another address$28$1→ 0xe05aa9…54e8a4
29.06.26 23:52sent to HyperEVM$950—→ HyperEVM
17.06.26 15:52transfer received$430—← 0x988410…d14bc3
16.06.26 12:43sent to HyperEVM$1.5K—→ HyperEVM
13.06.26 18:25transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
30.05.26 16:03withdrawal$924$10x240f1fe5…
19.05.26 19:42transfer received$200.7K—← 0x200000…00007c
15.05.26 01:16withdrawal$7.0K$10x351868ff…
12.05.26 03:34transfer received$12.7K—← 0x222222…222222
30.04.26 19:08sent to another address$900—→ 0x1392fb…14ef77
30.04.26 19:06sent to another address$10$1→ 0x1392fb…14ef77
30.04.26 18:59borrowLend1.0K USDC—0x6cc40376…
30.04.26 03:33withdrawal$949$10xeb0f4bcd…
31.03.26 12:52withdrawal$899$10x772c3061…
28.02.26 15:42withdrawal$899$10x3b357ea4…
25.02.26 14:32transfer received——← 0x09f1be…43133b
09.02.26 15:55borrowLend1.0K USDC—0x9662d056…
08.02.26 08:33moved between venues$10.0K—between own venues · spot → HyperCore
03.02.26 17:36withdrawal$10.0K$10xf2894204…
30.01.26 03:57withdrawal$749$10x4f2f8957…
27.01.26 01:07moved between venues$10.0K—between own venues · spot → HyperCore
23.01.26 17:53withdrawal$10.0K$10xe515cf45…
23.01.26 17:50sent to another address$21.5K—→ 0x200000…00007c
23.01.26 17:48moved between venues$10.0K—between own venues · spot → HyperCore
16.01.26 14:25sent to another address$6.4K—→ 0x200000…00007c
16.01.26 06:39sent to another address$6.5K—→ 0x200000…00007c
16.01.26 06:38sent to another address$1—→ 0x200000…00007c
13.01.26 13:34withdrawal$11.0K$10x307d57d8…
13.01.26 13:29moved between venues$11.0K—between own venues · spot → HyperCore
06.01.26 05:31deposit$2.1K—0x5e61cfab…
29.12.25 16:05withdrawal$549$10xfad4b627…
28.12.25 04:36moved between venues$35.0K—between own venues · HyperCore → spot
18.12.25 12:04moved between venues$9.0K—between own venues · HyperCore → spot
18.12.25 11:56moved between venues$5.0K—between own venues · HyperCore → spot
18.12.25 09:12token airdrop6.6K HAR—0xecdc7312…
17.12.25 04:10withdrawal$5.0K$10x48a0c758…
17.12.25 00:36vaultWithdraw——0xa1802580…
12.12.25 19:28moved between venues$4.0K—between own venues · HyperCore → spot
12.12.25 05:08rewardsClaim2.19 USDH—0xe54d2ebf…
12.12.25 05:08rewardsClaim99.11 USDC—0xe54d2ebf…
11.12.25 23:34vaultWithdraw——0xee192797…
11.12.25 23:31transfer received$50—← 0x075e5a…c2e203
11.12.25 23:30sent to another address$50—→ 0x075e5a…c2e203
08.12.25 16:32transfer received$2.2K—← 0x988410…d14bc3
08.12.25 16:03transfer received$108.3K—← 0x200000…00007c
08.12.25 15:56sent to another address$108.7K—→ 0x200000…00007c
08.12.25 15:53transfer received$58.9K—← 0x21a1fa…c3fb8d
08.12.25 13:05sent to another address$4.6K—→ 0x222222…222222
08.12.25 12:55sent to another address$5.2K—→ 0x222222…222222
08.12.25 12:49transfer received$20.0K—← 0x21a1fa…c3fb8d
08.12.25 12:48transfer received$4.6K—← 0x21a1fa…c3fb8d
06.12.25 13:20moved between venues$100—between own venues · HyperCore → spot
06.12.25 05:06sent to another address$156—→ 0x222222…222222
02.12.25 01:45sent to another address$2.2K—→ 0x988410…d14bc3
01.12.25 02:53moved between venues$21.6K—between own venues · spot → HyperCore
28.11.25 00:26transfer received$13.9K—← 0x222222…222222
28.11.25 00:21transfer received$63.1K—← 0x200000…00007c
27.11.25 23:34transfer received$3.4K—← 0x200000…00007c
27.11.25 23:33transfer received$2.4K—← 0x222222…222222
27.11.25 23:26sent to another address$30.2K—→ 0xe7f445…9522e3
27.11.25 23:23sent to another address$154—→ 0xe7f445…9522e3
27.11.25 16:34sent to another address$26.0K—→ 0x200000…00007c
27.11.25 16:33sent to another address$8.1K—→ 0x222222…222222
27.11.25 14:11transfer received$73.4K—← 0x200000…00007c
27.11.25 13:46sent to another address$24.4K—→ 0x222222…222222
27.11.25 13:39sent to another address$24.4K—→ 0x222222…222222
27.11.25 13:38sent to another address$78.0K—→ 0x200000…00007c
27.11.25 11:36token airdrop289.5K KNTQ—0xe92fad82…
27.11.25 00:28sent to another address$2.5K—→ 0x45bb27…9c2b5c
27.11.25 00:25moved between venues$55.0K—between own venues · HyperCore → spot
26.11.25 22:51moved between venues$59.8K—between own venues · spot → HyperCore
22.11.25 16:32transfer received$0—← 0xb58082…0ebbc0
21.11.25 15:00moved between venues$15.0K—between own venues · spot → HyperCore
19.11.25 03:30transfer received$112.3K—← 0x222222…222222
19.11.25 03:23sent to another address$34.9K—→ 0x222222…222222
19.11.25 03:20sent to another address$77.6K—→ 0x222222…222222
19.11.25 03:09transfer received$135.0K—← 0x200000…00010c
18.11.25 18:27transfer received$464—← 0x200000…0000c5
17.11.25 20:42sent to another address$125—→ 0x45bb27…9c2b5c
13.11.25 00:13transfer received$3.0K—← 0x200000…0000c5
12.11.25 05:55transfer received$860—← 0x222222…222222
11.11.25 02:17transfer received$702—← 0x222222…222222
10.11.25 02:40transfer received$929—← 0x222222…222222
10.11.25 01:16vaultDeposit$4.0K—0x07417a9b…
10.11.25 01:15moved between venues$3.2K—between own venues · spot → HyperCore
07.11.25 01:51transfer received$1.2K—← 0x222222…222222
06.11.25 03:45rewardsClaim214.06 USDC—0xe3387b8f…
04.11.25 23:50transfer received$1.2K—← 0x222222…222222
02.11.25 03:02withdrawal$999$10xf4e43f6d…
26.10.25 12:49withdrawal$25.0K$10xb4b38ef8…
26.10.25 12:45moved between venues$25.0K—between own venues · spot → HyperCore
26.10.25 12:44transfer received$25.0K—← 0xf8b0b6…097ccf
26.10.25 12:04sent to another address$25.0K—→ 0xf8b0b6…097ccf
26.10.25 11:55transfer received$25.0K—← 0x988410…d14bc3
24.10.25 02:35transfer received$438—← 0x222222…222222
19.10.25 18:33spot transfer$26.0K—→ 0x988410…d14bc3
19.10.25 18:32transfer received$26.0K—← 0x200000…00010c
19.10.25 12:57spot transfer$7—→ 0x988410…d14bc3
19.10.25 03:26internalTransfer$5.0K$1→ 0x988410…d14bc3
19.10.25 03:24subAccountTransfer$5.0K—← 0x075e5a…c2e203
19.10.25 03:14subAccountTransfer$5.0K—→ 0x075e5a…c2e203
17.10.25 20:46subAccountTransfer$22.0K—← 0xf8b0b6…097ccf
17.10.25 13:14subAccountTransfer$22.0K—→ 0xf8b0b6…097ccf
17.10.25 13:14subAccountTransfer$22.0K—← 0x075e5a…c2e203
17.10.25 13:12subAccountTransfer$22.0K—→ 0x075e5a…c2e203
17.10.25 13:12subAccountTransfer$22.0K—← 0xf8b0b6…097ccf
17.10.25 12:17subAccountTransfer$22.0K—→ 0xf8b0b6…097ccf
17.10.25 04:09spot ↔ perps$1.5K—spot → perps
14.10.25 01:07transfer received$1.5K—← 0x55a0b2…e90be9
12.10.25 16:29spot ↔ perps$5.3K—spot → perps
12.10.25 05:39transfer received$5.3K—← 0x200000…00010c
11.10.25 13:08spot transfer$165.5K—→ 0x200000…00010c
10.10.25 21:49spot ↔ perps$34.6K—spot → perps
10.10.25 21:47transfer received$198.3K—← 0x21a1fa…c3fb8d
10.10.25 21:05spot ↔ perps$55.0K—spot → perps
10.10.25 21:04transfer received$55.0K—← 0x21a1fa…c3fb8d
09.10.25 12:28spot ↔ perps$30.2K—spot → perps
09.10.25 12:27transfer received$30.2K—← 0x200000…00010c
03.10.25 00:58spot transfer$30.2K—→ 0x200000…00010c
03.10.25 00:56spot ↔ perps$30.0K—spot → perps
03.10.25 00:39transfer received$60.2K—← 0x21a1fa…c3fb8d
02.10.25 17:23spot ↔ perps$3.0K—spot → perps
02.10.25 17:23transfer received$3.0K—← 0x700f88…a23bc5
29.09.25 16:14internalTransfer$3.0K—→ 0x700f88…a23bc5
29.09.25 16:12subAccountTransfer$12.0K—← 0xf8b0b6…097ccf
29.09.25 15:13internalTransfer$1.2K—→ 0x45bb27…9c2b5c
29.09.25 15:07subAccountTransfer$10.0K—→ 0xf8b0b6…097ccf
29.09.25 15:02deposit$27.5K—0x57aa1082…
29.09.25 04:01subAccountTransfer$1.0K—→ 0xf8b0b6…097ccf
29.09.25 01:46spot ↔ perps$3.9K—spot → perps
29.09.25 01:42spot ↔ perps$4.9K—spot → perps
29.09.25 01:40transfer received$4.8K—← 0x200000…00010c
29.09.25 01:39transfer received$4.0K—← 0x200000…000157
28.09.25 20:13spot transfer$1.0K—→ 0xf8b0b6…097ccf
28.09.25 20:12spot ↔ perps$1.0K—perps → spot
28.09.25 20:11vaultWithdraw——0xab5e3cc1…
28.09.25 01:16spot ↔ perps$3.1K—spot → perps
28.09.25 01:13transfer received$3.1K—← 0x200000…000157
28.09.25 01:04spot ↔ perps$10—perps → spot
28.09.25 01:01spot transfer$10.0K—→ 0x200000…00010c
28.09.25 00:59spot ↔ perps$10.0K—perps → spot
27.09.25 07:39spot transfer$133—→ 0x222222…222222
27.09.25 07:35spot transfer$599—→ 0x200000…000157
27.09.25 07:34transfer received$600—← 0x200000…00010c
27.09.25 07:32spot transfer$2.0K—→ 0x200000…00010c
27.09.25 05:30transfer received$2.0K—← 0x21a1fa…c3fb8d
27.09.25 05:24spot ↔ perps$4.7K—spot → perps
27.09.25 05:21transfer received$4.9K—← 0x222222…222222
27.09.25 01:01spot transfer$45—→ 0x700f88…a23bc5
27.09.25 01:00spot ↔ perps$50—perps → spot
27.09.25 00:59internalTransfer$1.0K$1→ 0x700f88…a23bc5
26.09.25 15:52spot ↔ perps$1.9K—spot → perps
26.09.25 15:51transfer received$1.9K—← 0x222222…222222
24.09.25 05:15spot transfer$10—→ 0x200000…00010c
24.09.25 05:14spot ↔ perps$10—perps → spot
22.09.25 03:52subAccountTransfer$30.1K—← 0xf8b0b6…097ccf
22.09.25 01:05spot ↔ perps$9.0K—spot → perps
22.09.25 01:04transfer received$9.0K—← 0x200000…00010c
21.09.25 19:33spot transfer$30.0K—→ 0xf8b0b6…097ccf
21.09.25 19:32transfer received$30.0K—← 0x200000…00010c
20.09.25 02:24spot transfer$39.0K—→ 0x200000…00010c
19.09.25 12:37spot ↔ perps$39.0K—perps → spot
18.09.25 23:42deposit$39.9K—0x76d6b026…
18.09.25 19:14spot ↔ perps$2.4K—spot → perps
18.09.25 18:57transfer received$2.4K—← 0x222222…222222
18.09.25 05:21spot transfer$600—→ 0x200000…00010c
18.09.25 05:19transfer received$600—← 0x200000…00010c
17.09.25 21:19spot ↔ perps$65.0K—spot → perps
17.09.25 21:08spot ↔ perps$65.0K—perps → spot
17.09.25 16:16spot ↔ perps$65.0K—spot → perps
17.09.25 16:13transfer received$65.0K—← 0x21a1fa…c3fb8d
17.09.25 15:44spot transfer$231.7K—→ 0x21a1fa…c3fb8d
17.09.25 06:11spot ↔ perps$25.0K—perps → spot
17.09.25 05:58spot ↔ perps$25.0K—spot → perps
17.09.25 05:38transfer received$233.7K—← 0x222222…222222
17.09.25 05:27spot transfer$233.2K—→ 0x222222…222222
17.09.25 05:23spot ↔ perps$26.2K—perps → spot
17.09.25 01:21spot ↔ perps$25.0K—spot → perps
16.09.25 23:39spot transfer$1.1K—→ 0x222222…222222
16.09.25 23:35rewardsClaim1.9K USDC—0x24b7ba09…
16.09.25 14:34transfer received$232.0K—← 0x200000…00010c
16.09.25 06:16spot transfer$232.0K—→ 0x200000…00010c
15.09.25 19:08transfer received$230.9K—← 0x200000…0000c5
15.09.25 05:25spot transfer$3.0K—→ 0x222222…222222
15.09.25 04:56spot ↔ perps$3.1K—perps → spot
15.09.25 03:48spot transfer$300.0K—→ 0x21a1fa…c3fb8d
15.09.25 03:43spot ↔ perps$300.0K—perps → spot
13.09.25 00:45withdrawal$45.0K$10x84c0375f…
11.09.25 23:04spot transfer$1.2K—→ 0x45bb27…9c2b5c
11.09.25 23:02spot ↔ perps$1.2K—perps → spot
05.09.25 01:46spot transfer$136—→ 0x222222…222222
01.09.25 01:35transfer received$10—← 0x602a6b…9b66aa
29.08.25 15:24spot ↔ perps$140.0K—spot → perps
29.08.25 15:19transfer received$140.0K—← 0x21a1fa…c3fb8d
22.08.25 23:53spot transfer$453—→ 0x222222…222222
22.08.25 15:12spot transfer$9.1K—→ 0x222222…222222
22.08.25 15:09spot ↔ perps$9.0K—perps → spot
18.08.25 12:40spot ↔ perps$500—perps → spot
14.08.25 16:33spot ↔ perps$98.1K—spot → perps
12.08.25 21:07spot ↔ perps$100.0K—perps → spot
11.08.25 02:14spot transfer$12.9K—→ 0x222222…222222
11.08.25 02:13spot ↔ perps$13.0K—perps → spot
10.08.25 17:25spot transfer$41.1K—→ 0x222222…222222
10.08.25 17:24spot ↔ perps$40.0K—perps → spot
09.08.25 08:01spot transfer$8.6K—→ 0x222222…222222
06.08.25 18:08subAccountTransfer$1.0K—← 0xf8b0b6…097ccf
06.08.25 17:36subAccountTransfer$1.0K—→ 0xf8b0b6…097ccf
01.08.25 11:04spot transfer$118—→ 0x222222…222222
01.08.25 11:02spot transfer$7.9K—→ 0x222222…222222
01.08.25 10:59transfer received$16.7K—← 0x21a1fa…c3fb8d
23.07.25 17:05spot transfer$30—→ 0xba58c9…3f0148
23.07.25 17:04spot ↔ perps$30—perps → spot
23.07.25 17:03spot transfer$25$1→ 0xba58c9…3f0148
23.07.25 17:00spot ↔ perps$20—perps → spot
23.07.25 17:00spot ↔ perps$30—perps → spot
22.07.25 17:27spot transfer$95—→ 0x222222…222222
20.07.25 11:08spot transfer$1.6K—→ 0x222222…222222
18.07.25 23:25transfer received——← 0x7851cb…662590
18.07.25 16:01spot ↔ perps$40.1K—spot → perps
18.07.25 15:42spot transfer$44.4K—→ 0xe7f445…9522e3
18.07.25 04:08staking1.9K HYPE—out of staking
17.07.25 22:42spot ↔ perps$650—perps → spot
16.07.25 17:48withdrawal$50.0K$10xb537aa80…
16.07.25 17:43vaultDeposit$1.0K—0x387f44cb…
14.07.25 03:56spot transfer$8.9K—→ 0xe7f445…9522e3
12.07.25 15:50spot transfer$227—→ 0x222222…222222
12.07.25 15:50spot transfer$227—→ 0x222222…222222
12.07.25 15:39spot transfer$11.0K—→ 0x55a0b2…e90be9
12.07.25 15:39spot transfer$710—→ 0x55a0b2…e90be9
12.07.25 15:38spot ↔ perps$11.7K—perps → spot
11.07.25 14:23spot transfer$10.0K—→ 0x45bb27…9c2b5c
11.07.25 04:07staking925.90 HYPE—into staking
10.07.25 18:14spot transfer$17.2K—→ 0x222222…222222
10.07.25 18:12spot ↔ perps$18.0K—perps → spot
10.07.25 17:55spot transfer$15.0K—→ 0xb9d83d…36476a
10.07.25 17:54spot transfer$1.0K—→ 0xb9d83d…36476a
10.07.25 17:53spot ↔ perps$16.0K—perps → spot
10.07.25 02:13transfer received$1.0K—← 0x55a0b2…e90be9
08.07.25 17:42spot transfer$385—→ 0x222222…222222
08.07.25 01:30spot transfer$347—→ 0x222222…222222
07.07.25 17:16spot ↔ perps$50.0K—perps → spot
03.07.25 14:06withdrawal$49.0K$10xcb2e1c3c…
03.07.25 14:02spot ↔ perps$47.5K—spot → perps
01.07.25 21:37transfer received$47.5K—← 0xf8b0b6…097ccf
01.07.25 20:09spot transfer$48.1K—→ 0xf8b0b6…097ccf
30.06.25 13:21spot ↔ perps$50.0K—perps → spot
28.06.25 20:51spot transfer$76—→ 0x222222…222222
28.06.25 20:50spot ↔ perps$100—perps → spot
25.06.25 14:39withdrawal$42.0K$10xacb1b1f9…
25.06.25 14:35spot ↔ perps$42.4K—spot → perps
25.06.25 14:34transfer received$42.4K—← 0xf8b0b6…097ccf
24.06.25 18:22spot transfer$200.0K—→ 0xe7f445…9522e3
24.06.25 18:21spot ↔ perps$200.0K—perps → spot
22.06.25 17:02spot ↔ perps$83.9K—spot → perps
22.06.25 17:01transfer received$83.9K—← 0x21a1fa…c3fb8d
21.06.25 21:55spot ↔ perps$32.1K—spot → perps
21.06.25 21:49transfer received$32.1K—← 0x21a1fa…c3fb8d
21.06.25 21:47spot ↔ perps$32.8K—spot → perps
21.06.25 21:45transfer received$32.2K—← 0x21a1fa…c3fb8d
21.06.25 20:45spot transfer$4.3K—→ 0xf8b0b6…097ccf
21.06.25 20:37transfer received$3.0K—← 0xe7f445…9522e3
21.06.25 18:06token airdrop0.1024 LICKO—0xaf43fc3b…
20.06.25 18:08spot transfer$31.0K—→ 0xf8b0b6…097ccf
20.06.25 00:49spot ↔ perps$50.0K—spot → perps
20.06.25 00:49transfer received$83.0K—← 0xe7f445…9522e3
17.06.25 16:33transfer received$1—← 0x6c22bc…5c0eeb
17.06.25 00:21spot ↔ perps$117.7K—spot → perps
17.06.25 00:21transfer received$97.4K—← 0xe7f445…9522e3
17.06.25 00:20transfer received$200—← 0xe7f445…9522e3
14.06.25 19:33transfer received$2.7K—← 0x222222…222222
10.06.25 22:32spot ↔ perps$20.0K—perps → spot
10.06.25 12:43spot ↔ perps$15.0K—spot → perps
10.06.25 12:37spot transfer$5.0K—→ 0x45bb27…9c2b5c
10.06.25 12:16spot ↔ perps$20.0K—perps → spot
09.06.25 18:36spot transfer$380—→ 0x222222…222222
“Deposited” and “withdrawn” count only money entering and leaving the exchange. Transfers between the account's own spot and perps balances, spot transfers and airdrops are excluded: otherwise moving money between one's own pockets would look like fresh capital. Times are in your timezone.
data refreshed 20 min ago

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