Market cap$2.94T-0.7%
Volume 24h$138.2B
BTC dominance58.4%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0x294fd1…d2c531

0x294fd17c700331aad5cc480400050e1005d2c531copy

Hyperliquid wallet 0x294fd1…d2c531 currently holds $966.45K in perps and $17.63K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$1.99M, last 30 days: +$87K. Rank on the exchange account leaderboard: 3112. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$937.5K
perps — · other $937.5K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$68.6K$661.8K$1.3M$1.8M2023-12-132026-10-04in-crypto.app
24 hours
+$15.9K
48 hours
+$23.4K
7 days
−$5.6K
30 days
+$52.9K
All time
+$2.0M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#3112
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

58
CoinAmountPriceValueAvg. entryCost basisP&L
PURR77.2K$0.1709$13.2K———
KNTQ10.3K$0.3203$3.3K$0.000010$0+$3.3K +3202900.2%
POINTS45.3K$0.007765$352———
ATEHUN153.09$1.37$209$7.29$1.1K−$907 −81.3%
PIP46.51$3.16$147$7.00$326−$179 −54.9%
PURRPS1.36M$0.000055$75$0.000010$14+$61 +448.3%
SUCKY345.4K$0.000142$49$0.000540$186−$137 −73.6%
GPT1.27M$0.000036$46$0.000033$42+$4 +9.1%
CATBAL42.58$0.8016$34$11.16$475−$441 −92.8%
RZR32.74$0.6900$23$12.72$416−$394 −94.6%
TRUMP36.7K$0.000578$21———
HYPE0.2299$90.41$21———
MAX101.10M$0.000000$20———
WAGMI169.9K$0.000109$19$0.002667$453−$435 −95.9%
BAGS1.05M$0.000016$16$0.000099$104−$88 −84.3%
ARI87.2K$0.000155$14$0.000979$85−$72 −84.2%
ADHD33.9K$0.000395$13$0.006566$222−$209 −94.0%
DROP110.6K$0.000102$11$0.000257$28−$17 −60.3%
SCHIZO55.67$0.1812$10———
CZ402.30$0.0192$8———
WASH251.50$0.0266$7$1.02$256−$249 −97.4%
LATINA57.4K$0.000116$7———
YEETI67.2K$0.000081$5$0.003003$202−$196 −97.3%
BRIDGE73.27$0.0487$4$0.1545$11−$8 −68.5%
BIGBEN39.0K$0.000075$3$0.004158$162−$159 −98.2%
MEOW3.5K$0.000663$2$0.000058$0+$2 +1050.9%
LUCKY46.1K$0.000050$2$0.000011$0+$2 +359.9%
VEGAS452.03$0.004500$2$0.000999$0+$2 +350.5%
SELL46.3K$0.000040$2———
CATNIP3.0K$0.000608$2$0.0593$180−$178 −99.0%
KOBE172.2K$0.000009$2$0.001030$177−$176 −99.1%
RUG2.9K$0.000412$1———
PEAR5.7K$0.000200$1$0.000100$1+$1 +100.3%
UMON33.31$0.0340$1$0.0266$1+$0 +27.5%
TIME5.4K$0.000200$1$0.000151$1+$0 +32.6%
MBAPPE298.90$0.003509$1$0.001000$0+$1 +250.9%
GMEOW39.7K$0.000026$1———
MAGA5.0K$0.000200$1$0.000100$0+$0 +100.0%
WOW5.3K$0.000150$1$0.000100$1+$0 +50.0%
HOPE150.0K$0.000005$1$0.000233$35−$34 −98.1%
NEIRO4.4K$0.000151$1$0.000101$0+$0 +49.7%
HBOOST66.2K$0.000006$0$0.000192$13−$12 −96.7%
UP102.56$0.003661$0$0.001000$0+$0 +266.1%
MUNCH26.5K$0.000013$0$0.000004$0+$0 +243.8%
OMNIX61.3K$0.000005$0$0.006497$398−$398 −99.9%
RAT30.56$0.006419$0$0.0215$1−$0 −70.1%
SENT14.8K$0.000012$0$1.00$14.8K−$14.8K −100.0%
BERA297.80$0.000581$0$0.000987$0−$0 −41.2%
RETARD3.02$0.0327$0$0.008333$0+$0 +292.8%
COPE2.80$0.0337$0$0.008333$0+$0 +304.6%
HYENA5.03$0.0186$0$0.008333$0+$0 +122.7%
BOZO8.94$0.004833$0$0.000277$0+$0 +1644.8%
VAULT19.97$0.002028$0$0.001000$0+$0 +102.8%
STEEL2.98$0.0130$0$0.008333$0+$0 +56.0%
STRICT7.4K$0.000003$0$0.000010$0−$0 −70.3%
YAP2.96$0.003715$0$0.008333$0−$0 −55.4%
LICKO629.79$0.000017$0$0.000006$0+$0 +183.3%
USDC0.0102$1.00$0———
“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

101
End timeCoinSideDurationNet P&LSizeClosing priceFee
17.03 11:35BTCshort54s+$0.00−0.00014 BTC$73 980.00$0.01
25.09 19:59XXPLshort2h 55m−$9 897.97−53 000 XPL$1.2137344509$39.42
22.06 11:29BTClong10d 05h−$581.110.23287 BTC$102 776.0840663534$17.19
22.06 11:22VVIRTUALshort5d 01h+$3.04−7 VIRTUAL$1.3506$0.01
22.06 11:22IINITshort53d 15h+$14 613.73−334 313 INIT$0.773512194$188.79
20.06 10:18BBERAshort17d 04h+$26 274.28−59 612.6 BERA$2.0227194803$101.59
16.06 10:57SSPXlong1h 20m−$1 557.9696 305.8 SPX$1.6615550438$86.90
12.06 05:37BTCshort11h 42m+$15.49−0.01293 BTC$107 900.00$1.94
11.06 17:55BTClong5h 51m−$1.530.00677 BTC$109 248.00$0.77
11.06 12:05BTCshort24h 26m+$3.77−0.00843 BTC$109 359.00$0.93
10.06 20:02RRESOLVshort1h 36m+$227.92−6 000 RESOLV$0.332635$1.52
04.06 09:01AAVElong45h 15m+$9 665.49350 AAVE$269.3697142857$45.30
02.06 09:03BTClong9d 02h+$107.310.2294 BTC$105 812.6817713697$22.15
02.06 09:00BBERAshort25d 00h+$80 082.11−72 153.8 BERA$2.6380177008$117.97
26.05 07:29AAVElong23h 08m+$603.16100 AAVE$272.500183$19.40
25.05 09:32VVIRTUALshort4d 01h+$12.21−1 000 VIRTUAL$1.90521101$1.38
23.05 17:44BTClong10d 07h+$3 245.540.5151 BTC$109 127.2496002907$35.98
12.05 08:03BTClong22h 11m−$33.310.0846 BTC$104 285.4645390071$6.36
09.05 18:38BTClong10h 54m−$152.820.2356 BTC$103 371.00$17.58
05.05 10:35BTClong41s−$17.020.24691 BTC$94 365.00$16.78
04.03 08:23BTCshort4d 22h+$237.61−0.131 BTC$83 452.00$7.74
04.03 08:23BBERAlong4d 22h−$2 640.281 423.1 BERA$6.237665287$5.62
01.02 10:26VVVshort45h 54m+$15 607.06−7 912.21 VVV$5.6903849847$22.05
29.12 12:17EEIGENshort85d 03h−$243.92−9 517.35 EIGEN$3.4510916045$12.73
22.12 06:45ENAshort33d 16h−$42 899.67−100 000 ENA$1.022385634$32.71
20.11 13:31BNBshort5d 02h+$400.19−314.622 BNB$616.2122032153$94.64
06.11 20:37TTIAshort7d 09h−$794.67−5 581.4 TIA$5.0843903913$16.57
29.10 17:50TTIAshort23h 18m−$3 268.41−8 413.6 TIA$5.2215384687$23.38
28.10 18:31TTIAlong42d 08h+$547.122 528 TIA$4.8483728085$6.62
07.10 18:02TTONshort42d 06h−$190.73−1 150 TON$5.3853547274$6.47
05.10 09:09EEIGENshort48s−$11.59−1 445.12 EIGEN$3.4539696634$3.11
05.10 08:35ENAshort3d 20h+$4 561.53−60 182 ENA$0.3021107258$7.68
13.09 08:06ETHshort14d 20h+$129.07−0.61 ETH$2 345.60$1.05
30.08 06:45BTCshort43m−$62.73−0.1 BTC$59 300.00$4.13
26.08 11:53TTONlong2d 03h−$105.5093 TON$5.6031$0.57
22.08 09:27TTONshort56d 00h+$14 232.66−20 948.4 TON$6.6775455296$89.49
19.07 10:04TTIAshort4d 00h+$1 319.79−4 680 TIA$6.1140872009$9.34
18.07 09:36ETHFIshort21d 18h+$10 874.76−13 169.1 ETHFI$2.3197276405$13.18
18.07 08:19ETHshort46h 34m−$48.05−1 ETH$3 444.10$2.31
27.06 08:32TTONlong4d 01h−$142.85470 TON$7.4362754098$2.87
20.06 07:10TTONshort47h 25m−$10.15−175 TON$7.1976$0.88
12.06 01:42FFTMlong24d 13h−$9 899.5635 000 FTM$0.6149787103$10.65
11.06 06:52BNBshort4d 11h+$42 962.61−517.328 BNB$616.4229110545$124.23
06.06 10:45ATOMlong84d 03h−$849.30315 ATOM$10.0309953656$5.51
04.06 14:42PPENDLEshort25h 39m+$604.46−6 000 PENDLE$6.1134954333$16.02
31.05 10:47WWIFlong16d 21h+$1 190.474 000 WIF$3.433204175$7.86
28.05 19:19TTIAshort14d 09h−$3 966.95−1 500 TIA$11.3367109333$10.10
22.05 09:03DDYMshort32d 18h+$11 465.98−16 032 DYM$2.9237176348$28.04
18.05 12:04BNBshort24d 00h+$3 324.91−124.589 BNB$579.8702074019$35.26
19.04 15:00DDYMlong4d 07h−$28.92349 DYM$3.9749$0.62
18.04 11:09ETHlong3d 03h−$162.611.34 ETH$3 038.6104477612$2.91
18.04 11:09MMAVIAshort6d 22h+$65 828.24−44 929.2 MAVIA$2.8203915039$61.52
17.04 11:45BNBshort4d 15h+$9 267.25−174 BNB$535.5241609195$22.39
14.04 19:38ETHlong2d 06h−$152.832.03 ETH$3 071.2199605911$3.02
14.04 19:38DDYMshort39d 10h+$62 427.68−31 053.6 DYM$4.2184406211$100.12
09.04 07:17BNBshort3d 16h+$175.70−159.552 BNB$580.2826648365$55.70
06.04 06:50ETHlong14d 11h−$166.644.98 ETH$3 347.2330803213$11.39
28.03 11:28MMAVIAshort6d 23h+$10 508.84−15 464 MAVIA$6.028116515$39.68
22.03 19:35ETHshort12h 55m+$84.65−0.44 ETH$3 337.20$1.37
19.03 10:49BNBshort5d 16h+$24 662.57−299.1 BNB$513.0695039452$92.60
13.03 18:20BNBshort4d 10h−$40 141.59−473.7 BNB$573.5398119485$55.14
10.03 07:59ATOMlong22h 42m−$6.1338 ATOM$13.6312631579$0.26
09.03 09:17ATOMshort39m−$0.16−19 ATOM$13.7963073684$0.13
09.03 08:38ATOMlong2d 01h+$6.5466 ATOM$13.796$0.45
07.03 06:59ATOMlong16s−$0.7866 ATOM$13.63$0.45
07.03 06:59ATOMlong21s−$0.6366 ATOM$13.633$0.45
01.03 11:11BNBshort8d 14h−$29 829.68−751 BNB$411.5957333289$53.68
21.02 10:09MMAVIAshort3d 13h+$13 851.93−10 003.5 MAVIA$7.6468815595$14.92
21.02 08:12OOPshort3d 15h−$154.83−760 OP$3.761$1.39
19.02 10:10BNBshort9d 23h−$18 542.00−580.255 BNB$352.4815456825$59.74
17.02 15:19MMAVIAshort2d 05h−$19 695.34−10 000 MAVIA$9.464688553$40.33
17.02 09:33ZZETAshort14d 18h−$6 324.44−12 000 ZETA$2.3256446225$5.79
07.02 09:36TTIAshort20h 01m−$815.10−2 000 TIA$17.5988587$8.70
06.02 13:06TTIAlong21h 21m−$954.952 000 TIA$17.11360155$17.35
05.02 14:22TTIAshort6h 18m+$905.84−2 000 TIA$17.78$3.48
05.02 13:37SOLshort7h 32m−$2 379.05−1 000 SOL$98.565$37.05
05.02 06:24TTIAshort10h 39m−$897.90−2 000 TIA$17.987876$13.02
04.02 23:25SUIshort8h 04m+$751.13−20 000 SUI$1.4665$2.87
04.02 17:54TTIAshort10h 48m−$1 718.07−4 000 TIA$17.53292265$20.78
04.02 07:20SOLshort35h 38m+$2 018.98−800 SOL$96.51$-3.13
04.02 05:15TTIAshort13h 31m+$1 789.58−3 999.6 TIA$17.60$6.45
03.02 13:51ONDOshort13d 00h+$25 989.82−400 000 ONDO$0.2100409594$21.92
03.02 07:07TTIAshort15h 15m−$1 804.72−3 999.4 TIA$18.3242746662$26.56
02.02 18:05SOLshort2h 09m+$1 010.26−400 SOL$98.711$9.34
31.01 15:39SOLshort1h 32m−$3 725.06−1 500 SOL$100.8075468667$35.74
31.01 13:36SOLshort2h 09m−$2 500.49−1 000.95 SOL$100.6295372396$49.72
30.01 23:24SOLlong11h 34m−$1 674.23600 SOL$103.1818991667$31.37
30.01 11:46SOLlong6h 07m+$1 794.71600 SOL$105.6832686667$31.25
29.01 15:06CCFXshort35m+$626.97−100 000 CFX$0.23888$-0.97
29.01 11:59CCFXshort3h 01m−$617.43−100 000 CFX$0.244749395$12.09
26.01 11:03APTshort8d 14h+$1 952.55−3 198 APT$8.6501538352$5.97
25.01 08:53BNBshort19d 23h+$32 838.83−1 511.656 BNB$292.8870718425$121.50
15.01 11:39LINKshort22h 29m−$1 460.85−2 000 LINK$15.7445$1.28
14.01 10:14WWIFshort44m−$621.29−36 447 WIF$0.3430434082$1.96
14.01 08:59WWIFshort2m−$13.51−6 100 WIF$0.32323$0.45
24.12 20:00SSEIshort57s−$59.91−47 165 SEI$0.3640614032$8.57
17.12 13:51KkBONKshort4h 35m+$871.60−700 000 kBONK$0.0203213788$7.33
17.12 13:46TTIAlong6h 04m+$1 044.412 952 TIA$13.5265892276$19.70
17.12 06:43INJshort23h 59m+$268.60−164.4 INJ$28.889$2.44
15.12 12:32BNBlong2d 00h−$1.482.002 BNB$249.03$0.25
15.12 12:26SSEIshort47h 55m−$63.06−4 494 SEI$0.2413$0.53
“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

259
TimeCoinActionSizePriceClosed P&LFeesHash
20.04 00:00@USDHsold spot$0$0.9999———
17.03 11:35BTCclosed short$10$73,980+$0$00x0d967720… ↗
17.03 11:34BTCopened short$10$74,036—$00x2e48d145… ↗
12.02 12:29@USDHbought spot$4.0K$1.00—$00xc3484d20… ↗
05.12 11:19@UMONsold spot$10$0.0266−$0$00x60f5815c… ↗
05.12 11:19@UMONbought spot$11$0.0266—$00x3788bee6… ↗
05.12 11:19@BAGSsold spot$29$0.000031−$62$00x221c45ec… ↗
25.11 00:00@UMONsold spot$0$0.0306———
24.11 15:49@UMONsold spot$247$0.0275+$0$00x2ea03a4a… ↗
24.11 15:42@UMONsold spot$1.2K
2 fills
$0.0275+$0$10x6c0303da… ↗
24.11 15:38@HBOOSTsold spot$32$0.000010−$594$00xf2b1827d… ↗
29.10 17:14@USOLbought spot$25.8K
14 fills
$196—$00xa63b307b… ↗
13.10 00:00@HFUNsold spot$0$35.87———
12.10 14:12@HFUNsold spot$3.6K
7 fills
$31.70−$7$20x74b3c879… ↗
03.10 00:00@UXPLsold spot$0$0.9337———
02.10 17:20@UXPLsold spot$779$0.9147+$0$10x5cff0524… ↗
02.10 00:00@UXPLsold spot$0$0.9421———
01.10 19:06@USOLbought spot$65.8K
16 fills
$219—$00x2ff15b09… ↗
01.10 19:02@USOLbought spot$22$219—$00x813acd39… ↗
01.10 06:11@UXPLsold spot$34.4K
16 fills
$0.9089−$221$200xf4c18e54… ↗
01.10 06:10@UXPLsold spot$9.9K
7 fills
$0.9100−$51$5—
01.10 06:04@UXPLsold spot$18.3K
9 fills
$0.9148+$2$100x1ba310e7… ↗
01.10 06:02@UXPLsold spot$4.6K
3 fills
$0.9162+$8$20x1d09dd72… ↗
01.10 06:01@UXPLsold spot$18.3K
6 fills
$0.9141−$6$12—
01.10 06:00@UXPLsold spot$4.6K
2 fills
$0.9151+$3$30x52b06ac8… ↗
01.10 00:00@UXPLsold spot$0$1.02———
30.09 15:51@UXPLsold spot$43.5K
58 fills
$0.9767−$54$240x72927d72… ↗
30.09 15:50@UXPLsold spot$29.7K
94 fills
$0.9755−$74$140xa7859bd6… ↗
30.09 15:49@UXPLsold spot$4.9K$0.9763−$8$30xf21f331b… ↗
30.09 09:51@UXPLsold spot$37.7K
22 fills
$1.06−$2.0K$180x359f8b68… ↗
30.09 09:50@UXPLsold spot$41.5K
18 fills
$1.06−$2.2K$250xeca424de… ↗
30.09 09:49@UXPLsold spot$16.0K
10 fills
$1.06−$816$80x813aafae… ↗
30.09 09:48@UXPLsold spot$5.4K
6 fills
$1.07−$660$20x4232dd8c… ↗
26.09 09:06@UXPLsold spot$6.4K
14 fills
$1.29+$418$30x6df433fb… ↗
26.09 09:05@UXPLsold spot$12.8K
6 fills
$1.28+$750$50x45308f29… ↗
26.09 09:00@UXPLsold spot$6.5K
2 fills
$1.29+$424$30x25d31775… ↗
26.09 08:51@UXPLsold spot$6.3K
10 fills
$1.25+$239$30xc8bc1e68… ↗
26.09 08:48@UXPLsold spot$26.5K
26 fills
$1.26+$1.1K$110xb0ab947c… ↗
26.09 08:45@UXPLsold spot$12.6K
8 fills
$1.26+$556$50xcc2c4ac5… ↗
26.09 08:42@UXPLsold spot$6.2K
4 fills
$1.24+$183$20xb1e145d7… ↗
26.09 08:37@UXPLsold spot$6.1K
7 fills
$1.22+$89$20x7b8038b5… ↗
26.09 08:31@UXPLsold spot$6.1K
8 fills
$1.22+$73$20xb213624a… ↗
26.09 08:12@UXPLsold spot$5.9K
2 fills
$1.17−$159$40x3a46be0c… ↗
26.09 08:07@UXPLsold spot$567
4 fills
$1.19−$7$0—
26.09 07:38@UXPLsold spot$6.1K
3 fills
$1.23−$141$20x8a7e6973… ↗
26.09 07:28@UXPLsold spot$9.5K
9 fills
$1.25−$63$40x7262d2d4… ↗
26.09 07:27@UXPLsold spot$3.0K
2 fills
$1.25−$16$10x135cd230… ↗
26.09 07:21@UXPLsold spot$12.7K
47 fills
$1.27+$195$50xfcdb276d… ↗
26.09 07:20@UXPLsold spot$6.3K
2 fills
$1.27+$69$40x6f65846f… ↗
26.09 07:18@UXPLsold spot$12.8K
8 fills
$1.28+$240$50x0062e885… ↗
26.09 07:17@UXPLsold spot$12.7K
13 fills
$1.27+$194$50x886b2482… ↗
26.09 07:15@UXPLsold spot$19.1K
3 fills
$1.27+$269$80x8a81550f… ↗
26.09 07:12@UXPLsold spot$18.9K
15 fills
$1.26+$115$80x4f645307… ↗
26.09 07:11@UXPLsold spot$6.3K$1.26+$14$30x671dce53… ↗
26.09 00:00@UXPLsold spot$0$1.28———
25.09 19:59XXPLclosed short$28.1K
7 fills
$1.22−$4.5K$100x39381114… ↗
25.09 19:59@UXPLsold spot$28.3K
5 fills
$1.23+$4.7K$150x02cbc717… ↗
25.09 19:58XXPLclosed short$6.1K$1.23−$992$30x5b8ee2be… ↗
25.09 19:58@UXPLsold spot$18.3K
7 fills
$1.22+$2.9K$90x1660511c… ↗
25.09 19:57XXPLclosed short$12.2K
4 fills
$1.22−$1.9K$50x52ea672b… ↗
25.09 19:48XXPLclosed short$6.0K
2 fills
$1.19−$831$10xc240e251… ↗
25.09 19:48@UXPLsold spot$12.0K
7 fills
$1.20+$1.7K$50xce955d09… ↗
25.09 19:48XXPLclosed short$6.0K
7 fills
$1.19−$836$10xb42256d7… ↗
25.09 19:45XXPLclosed short$5.9K
3 fills
$1.18−$751$10x4df20256… ↗
25.09 19:45@UXPLsold spot$5.9K
2 fills
$1.18+$772$2—
25.09 17:14@UXPLbought spot$8.2K
4 fills
$1.02—$60xb476967b… ↗
25.09 17:13XXPLopened short$18.5K
9 fills
$1.03—$60x055addb5… ↗
25.09 17:13@UXPLbought spot$10.3K
4 fills
$1.03—$40x979c1603… ↗
25.09 17:07XXPLopened short$10.3K
2 fills
$1.03—$20x726ac0c0… ↗
25.09 17:07@UXPLbought spot$20.6K
12 fills
$1.03—$120x8eae5629… ↗
25.09 17:06XXPLopened short$15.4K
6 fills
$1.03—$70xcb7f400a… ↗
25.09 17:05@UXPLbought spot$10.2K
4 fills
$1.02—$70x463e4077… ↗
25.09 17:05XXPLopened short$10.3K
8 fills
$1.03—$30xe3a960cf… ↗
25.09 17:05@UXPLbought spot$5.1K
4 fills
$1.02—$30x87da9444… ↗
22.09 00:00@USDHLsold spot$0$1.00———
22.09 00:00@LQNAsold spot$0$0.7113———
22.09 00:00@LADYsold spot$0$0.004606———
21.09 19:48@USDHLbought spot$170$1.00—$00x03443088… ↗
21.09 19:48@LQNAsold spot$253
5 fills
$0.7164−$255$00xd878c16e… ↗
21.09 19:47@USDHLbought spot$129.9K
2 fills
$1.00—$910xc9da3cf8… ↗
21.09 19:46@HYPEbought spot$12$51.78—$00xefc55433… ↗
21.09 19:46@LADYsold spot$12$0.004606−$17$00xa868e1ea… ↗
21.09 19:39@USDHLsold spot$129.9K
2 fills
$1.00−$0$910x44dc3091… ↗
21.09 19:38@USDHLsold spot$115$1.00−$0$00x08d57bc8… ↗
21.09 19:37@USDHLbought spot$15$1.00—$00x936e20e1… ↗
21.09 19:37@DROPsold spot$31
2 fills
$0.000168−$16$00x4fd97fa1… ↗
01.09 09:39@RZRbought spot$416
3 fills
$12.71—$00x2200a35b… ↗
01.09 09:38@TIMEsold spot$417
10 fills
$0.001987+$385$00x535b8297… ↗
12.07 13:51@HYPEsold spot$22.8K
9 fills
$45.54+$3.4K$160x63eadb12… ↗
12.07 13:49@HYPEsold spot$13.6K
2 fills
$45.42+$2.0K$50xc23fef8b… ↗
12.07 13:37@HYPEsold spot$27.1K
8 fills
$45.49+$4.0K$190x42cae1a3… ↗
12.07 13:36@HYPEsold spot$13.9K
9 fills
$45.61+$2.1K$10—
29.06 12:20@HYPEsold spot$15.6K
9 fills
$38.91+$43$60x0677767e… ↗
29.06 12:19@HYPEsold spot$23.3K
18 fills
$38.87+$42$120xaf8c123f… ↗
29.06 12:18@HYPEsold spot$23.4K
12 fills
$38.92+$70$130xce1c9022… ↗
29.06 12:17@HYPEsold spot$23.3K
18 fills
$38.87+$41$90xd479cb49… ↗
29.06 12:16@HYPEsold spot$15.5K
12 fills
$38.79−$3$100x6e4a8854… ↗
29.06 12:14@HYPEsold spot$7.7K
2 fills
$38.71−$18$40x48e64cd9… ↗
23.06 00:00@UBTCsold spot$1$101,022———
22.06 11:29@UBTCsold spot$3.0K
3 fills
$102,625−$79$20x0c05a7c8… ↗
22.06 11:29BTCclosed long$23.9K$102,615−$553$90x8f3f29f5… ↗
22.06 11:22VVIRTUALclosed short$9$1.35+$3$00x13158ea7… ↗
22.06 11:22IINITclosed short$11.5K
4 fills
$0.4139+$10.3K$40x89b15120… ↗
22.06 11:21IINITclosed short$20.7K
11 fills
$0.4147+$18.5K$70xe443a992… ↗
22.06 11:19IINITclosed short$8.3K
6 fills
$0.4142+$7.4K$10x01947d00… ↗
22.06 11:18IINITclosed short$8.3K
5 fills
$0.4144+$7.4K$30x3d42fb0d… ↗
22.06 11:17IINITclosed short$8.3K
13 fills
$0.4127+$7.4K$30x5f16a40b… ↗
22.06 11:16IINITclosed short$8.2K
3 fills
$0.4122+$7.4K$20xc6d621f0… ↗
22.06 09:52BTCopened long$1.1K
2 fills
$102,299—$00x4fb2d5f4… ↗
22.06 09:50BTCopened long$2.7K$102,304—$10xa810ebf2… ↗
22.06 07:17IINITopened short$1.9K
4 fills
$0.4247—$00x346c3a76… ↗
21.06 12:04IINITclosed short$284$0.4630+$204$00xe418bfbc… ↗
20.06 10:44BTCopened long$1.7K$106,100—$10x1e0a2102… ↗
20.06 10:29@UBTCsold spot$9.0K
5 fills
$106,083+$61$50x00c5a99d… ↗
20.06 10:27@UBTCsold spot$1.8K$106,095+$13$10x121c19d7… ↗
20.06 10:18BBERAclosed short$10.4K
12 fills
$1.89+$1.3K$40x6a27ef33… ↗
20.06 10:16BBERAclosed short$12.4K
13 fills
$1.89+$1.5K$40x40c614d2… ↗
20.06 10:15BBERAclosed short$6.5K
9 fills
$1.89+$806$20x9b8cf5ea… ↗
20.06 10:14BBERAclosed short$7.5K
6 fills
$1.89+$937$20x04ede5eb… ↗
20.06 10:12BBERAclosed short$7.5K
8 fills
$1.89+$944$30x97998572… ↗
20.06 10:00BBERAclosed short$3.8K
4 fills
$1.89+$465$10x3e189016… ↗
20.06 09:58BBERAclosed short$3.8K
2 fills
$1.89+$467$00x2fb5c6cf… ↗
20.06 09:54BBERAclosed short$3.8K$1.89+$472$00x04a7d9ed… ↗
18.06 10:36BBERAopened short$3.2K
4 fills
$1.88—$10x3eb512e3… ↗
18.06 10:35BTCopened long$4.0K$104,411—$10xab46791f… ↗
18.06 10:35BBERAopened short$214$1.88—$00xda6e2e11… ↗
17.06 13:39@UBTCsold spot$52.9K$105,700+$167$300x89666a67… ↗
17.06 10:43@UBTCbought spot$52.9K
16 fills
$105,825—$00x77886eed… ↗
17.06 10:42@UBTCbought spot$11$105,801—$00x6a1d8a5e… ↗
17.06 10:20VVIRTUALopened short$12$1.79—$00x254963dc… ↗
17.06 09:02BBERAopened short$8.0K
14 fills
$1.99—$10xdc33ce5a… ↗
17.06 09:01BBERAopened short$8.0K
9 fills
$1.99—$10xce2e739f… ↗
16.06 14:37BBERAopened short$4.3K
9 fills
$2.13—$10x1bc97e46… ↗
16.06 14:35BBERAopened short$2.4K
6 fills
$2.14—$00x8cae79b0… ↗
16.06 14:34BBERAopened short$10.5K
11 fills
$2.14—$10x6ab6466d… ↗
16.06 14:33BBERAopened short$8.5K
8 fills
$2.14—$20x885c4f75… ↗
16.06 12:06BBERAopened short$4.2K
5 fills
$2.11—$20xe750327e… ↗
16.06 12:04BBERAclosed short$12.7K
19 fills
$2.11+$1.5K$50x5a2d1abd… ↗
16.06 12:03BBERAclosed short$12.6K
22 fills
$2.11+$1.5K$30x18034940… ↗
16.06 11:58BBERAclosed short$4.2K
4 fills
$2.11+$481$20xc11bcfe2… ↗
16.06 11:52BBERAclosed short$12.7K
15 fills
$2.11+$1.4K$40xe8344e95… ↗
16.06 11:51BBERAclosed short$5.1K
12 fills
$2.11+$572$10xd8429ef4… ↗
16.06 11:50BBERAclosed short$1.7K
3 fills
$2.11+$189$00x2a67cfd7… ↗
16.06 11:48BBERAclosed short$8.4K
13 fills
$2.11+$955$10x46fc677e… ↗
16.06 11:46BBERAclosed short$4.2K
6 fills
$2.11+$481$10xb8bac484… ↗
16.06 11:34BBERAopened short$3.1K
3 fills
$2.09—$00x0a35ebd5… ↗
16.06 11:19BBERAopened short$4.2K
3 fills
$2.09—$10x7c9d58a4… ↗
16.06 11:15BBERAopened short$4.2K
6 fills
$2.09—$10x4ddb7ea2… ↗
16.06 10:57SSPXclosed long$35.3K
33 fills
$1.66−$403$130xade34a0f… ↗
16.06 10:56SSPXclosed long$33.1K
31 fills
$1.66−$395$120x55214b2a… ↗
16.06 10:54SSPXclosed long$24.9K
30 fills
$1.66−$275$90xbee993a7… ↗
16.06 10:53SSPXclosed long$16.5K
14 fills
$1.65−$231$60x68a93970… ↗
16.06 10:51SSPXclosed long$25.1K
13 fills
$1.67−$89$90x0b538ae0… ↗
16.06 10:50SSPXclosed long$25.1K
10 fills
$1.67−$78$90xda788586… ↗
16.06 09:48SSPXopened long$17.0K
13 fills
$1.70—$20x7683b4f3… ↗
16.06 09:46SSPXopened long$52$1.69—$00x77b8aeec… ↗
16.06 09:45SSPXopened long$33.3K
12 fills
$1.68—$40x1413d31c… ↗
16.06 09:43SSPXopened long$18.8K
44 fills
$1.68—$30x981f9f21… ↗
16.06 09:42SSPXopened long$18.5K
20 fills
$1.68—$20x6fa25751… ↗
16.06 09:41SSPXopened long$21.6K
39 fills
$1.67—$30x911a9a92… ↗
16.06 09:40SSPXopened long$33.4K
70 fills
$1.67—$100xc42b7493… ↗
16.06 09:39SSPXopened long$10.8K
20 fills
$1.67—$30x90f954a9… ↗
16.06 09:37SSPXopened long$8.1K
5 fills
$1.67—$1—
16.06 09:35@HYPEsold spot$28.6K
10 fills
$44.24+$4.1K$90x1fc94364… ↗
16.06 09:34@HYPEsold spot$18.0K
6 fills
$44.22+$2.6K$6—
16.06 09:33@HYPEsold spot$17.8K
7 fills
$44.22+$2.6K$80x5b161a59… ↗
16.06 09:31@HYPEsold spot$10.5K
4 fills
$44.24+$1.5K$3—
16.06 09:30@HYPEsold spot$19.2K
10 fills
$44.29+$2.8K$60xd28e05ba… ↗
16.06 09:29@HYPEsold spot$33.9K
15 fills
$44.30+$4.9K$13—
16.06 09:28@HYPEsold spot$8.9K
6 fills
$44.29+$1.3K$4—
16.06 09:27@HYPEsold spot$1.3K$44.31+$184$10x9928650d… ↗
16.06 09:25@HYPEsold spot$25.8K
14 fills
$44.26+$3.7K$80x2518e4df… ↗
16.06 09:24@HYPEsold spot$26.6K
14 fills
$44.30+$3.9K$9—
16.06 09:23@HYPEsold spot$17.7K
4 fills
$44.30+$2.6K$6—
16.06 09:20@HYPEsold spot$26.5K
6 fills
$44.23+$3.8K$90x07878e21… ↗
16.06 08:55@HYPEsold spot$8.9K$44.43+$1.3K$30x52ea4ea0… ↗
16.06 08:53@HYPEsold spot$8.9K
2 fills
$44.48+$1.3K$30x277d4ca7… ↗
16.06 08:51@HYPEsold spot$17.8K
11 fills
$44.44+$2.6K$80xb99df552… ↗
15.06 18:06BBERAclosed short$244$2.04+$44$00x800d26c0… ↗
15.06 17:49IINITopened short$195$0.5283—$00x9277b29c… ↗
15.06 10:04BTCopened long$1.4K$104,957—$10xb5483bb9… ↗
15.06 10:03IINITopened short$565$0.5394—$00x51a85f12… ↗
15.06 10:02BBERAopened short$1.4K$1.98—$10x542a3b6e… ↗
15.06 07:58@HYPEbought spot$8.8K
18 fills
$40.56—$00x67b01ece… ↗
15.06 07:57@HYPEbought spot$24.3K
16 fills
$40.54—$00x08e302fc… ↗
15.06 07:56@HYPEbought spot$13.6K
8 fills
$40.48—$00xcb917923… ↗
15.06 07:55@HYPEbought spot$9.3K
9 fills
$40.48—$00x031035cb… ↗
15.06 07:54@HYPEbought spot$61
3 fills
$40.48—$0—
15.06 07:51@HYPEbought spot$6.5K$40.43—$00x9c20bebc… ↗
15.06 07:48@HYPEbought spot$15.1K
8 fills
$40.42—$00x92ee501c… ↗
15.06 07:47@HYPEbought spot$8.1K
4 fills
$40.42—$00x2f63b1f9… ↗
14.06 10:09IINITopened short$183$0.5524—$00xecbdd162… ↗
14.06 10:08IINITclosed short$2.6K
7 fills
$0.5533+$1.1K$10xdf90d112… ↗
14.06 06:50BTCclosed long$1.7K
2 fills
$105,106−$11$10xa243a54a… ↗
14.06 06:49BBERAclosed short$1.7K
3 fills
$2.08+$273$10x7b7050cd… ↗
13.06 11:54BBERAclosed short$4.0K
5 fills
$2.00+$819$10x8a557cf1… ↗
13.06 11:53IINITclosed short$136$0.4805+$90$00x30a34142… ↗
13.06 11:50BBERAclosed short$12.0K
11 fills
$1.99+$2.5K$30xe2597dae… ↗
13.06 11:48BBERAclosed short$12.0K
11 fills
$2.00+$2.5K$20x82da64f0… ↗
13.06 11:47BBERAclosed short$16.0K
23 fills
$2.00+$3.3K$20x5d17e961… ↗
13.06 11:46BBERAclosed short$4.0K$2.00+$811$10x1c4df9f7… ↗
13.06 11:45BBERAclosed short$8.0K
16 fills
$2.00+$1.6K$20x17e85a7e… ↗
13.06 11:43BBERAclosed short$4.0K
3 fills
$2.00+$820$10xfc65e2dd… ↗
13.06 11:30IINITopened short$97$0.4740—$00x4f72ce04… ↗
13.06 11:00IINITopened short$759
4 fills
$0.4784—$00x8436d4f9… ↗
13.06 10:25@HYPEbought spot$403$40.31—$00xadf83bae… ↗
13.06 08:32BTCopened long$5.7K
4 fills
$105,084—$20x87f9e00b… ↗
13.06 08:31BBERAopened short$5.2K$2.03—$10xdfa2e24a… ↗
13.06 08:30BTCopened long$5.6K$105,051—$20xe29947b0… ↗
13.06 05:19IINITopened short$3.6K
6 fills
$0.4922—$10xba97e765… ↗
13.06 05:18BBERAopened short$4.1K
8 fills
$2.00—$00x5e4d1264… ↗
12.06 08:37IINITopened short$345
2 fills
$0.6346—$00xeebca19b… ↗
12.06 08:37@HYPEsold spot$8.3K
5 fills
$41.64+$1.0K$30xcafa3e71… ↗
12.06 08:34IINITopened short$1.1K
5 fills
$0.6370—$00x80010f30… ↗
12.06 05:37BBERAopened short$5.1K
3 fills
$2.29—$20x71f9a703… ↗
12.06 05:37BTCflipped to long$5.4K$107,900+$17$20x7e6cb17c… ↗
11.06 17:55BTCflipped to short$2.2K$109,248−$1$10x47b37181… ↗
11.06 17:55BBERAclosed short$2.0K
4 fills
$2.48−$23$10xed13d1ee… ↗
11.06 12:25IINITopened short$1.7K
7 fills
$0.6846—$10x15f9d6cf… ↗
11.06 12:05BBERAopened short$1.7K
2 fills
$2.45—$10x3039530e… ↗
11.06 12:05BTCflipped to long$1.7K$109,359+$5$10xa1154e1b… ↗
10.06 20:02RRESOLVclosed short$2.0K
2 fills
$0.3326+$229$10xd8f40fb5… ↗
10.06 19:53@HYPEbought spot$8.2K
6 fills
$40.81—$00xa4471abb… ↗
10.06 19:52@HYPEbought spot$29.9K
19 fills
$40.98—$00xb8dff29d… ↗
10.06 18:27RRESOLVopened short$1.1K$0.3701—$00xcc3f7e22… ↗
10.06 18:26RRESOLVopened short$1.1K$0.3716—$00x474e183f… ↗
10.06 11:39BTCopened short$927
3 fills
$109,917—$00x30442bbf… ↗
10.06 11:38BBERAclosed short$767
3 fills
$2.51−$18$00x791c4101… ↗
10.06 11:37BBERAopened short$13.8K
11 fills
$2.51—$40x39814ed1… ↗
10.06 11:35BBERAopened short$11.0K
15 fills
$2.50—$30xfcdaa7c4… ↗
10.06 11:34BBERAopened short$5.0K
6 fills
$2.50—$10x1395f54f… ↗
10.06 11:31BBERAopened short$3.6K
6 fills
$2.50—$00x4260d76c… ↗
10.06 11:30BBERAopened short$902
2 fills
$2.50—$00x543c0747… ↗
10.06 11:28BBERAopened short$12.5K
9 fills
$2.49—$30x0cb8c5e4… ↗
10.06 11:27BBERAclosed short$2.0K$2.49−$57$00x762d3205… ↗
10.06 10:19IINITclosed short$3.0K
4 fills
$0.7611+$243$10x2dca4cdd… ↗
10.06 00:28BBERAclosed short$1.3K
2 fills
$2.54−$61$00x29e54982… ↗
09.06 19:52BBERAclosed short$4.8K
7 fills
$2.42−$2$10xbfd05908… ↗
09.06 19:51BBERAopened short$1.2K
2 fills
$2.42—$00x8859c624… ↗
09.06 19:48BBERAopened short$4.8K
7 fills
$2.41—$10xc09cbdc3… ↗
09.06 19:46BBERAopened short$4.8K
2 fills
$2.41—$20xb70a9696… ↗
09.06 19:42BBERAopened short$4.8K$2.41—$20x789e45be… ↗
09.06 19:17BBERAopened short$4.4K$2.42—$20xae669986… ↗
09.06 19:16BBERAopened short$71
6 fills
$2.42—$0—
09.06 19:14BBERAopened short$300
15 fills
$2.42—$0—
09.06 19:13BBERAopened short$4.9K
10 fills
$2.42—$2—
09.06 19:10BBERAopened short$4.9K
9 fills
$2.42—$20xff498204… ↗
09.06 19:09BBERAopened short$4.8K$2.42—$10x0cf8006a… ↗
09.06 19:07BBERAopened short$12$2.42—$0—
09.06 19:06BBERAopened short$9.7K
23 fills
$2.42—$10xf074525e… ↗
09.06 17:56BBERAopened short$7.9K
8 fills
$2.42—$30x1ce31d00… ↗
09.06 17:55BBERAopened short$9.7K
14 fills
$2.42—$20x7316f3c7… ↗
09.06 17:54BBERAopened short$9.7K
10 fills
$2.42—$30xbbcf7c24… ↗
09.06 17:53BBERAopened short$4.9K
9 fills
$2.43—$10x3d66690d… ↗
09.06 17:51BBERAopened short$4.9K
2 fills
$2.43—$20xcffb3361… ↗
09.06 17:49BBERAopened short$9.7K
12 fills
$2.42—$20x9973fcc2… ↗
08.06 20:20@HYPEbought spot$7.2K
4 fills
$35.85—$00xa369247f… ↗
08.06 07:15@HYPEbought spot$21.1K
24 fills
$35.10—$00x0ff36ef2… ↗
08.06 07:14@HYPEbought spot$21.2K
20 fills
$35.03—$00xe4e1666e… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

377
Deposited
$3.5M
Withdrawn
$4.3M
Net deposited
−$808.6K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
13.06.26 18:21transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
19.04.26 15:58sent to another address$3.0K—→ 0x6fb167…d569ab
17.04.26 11:28sent to another address$1000—→ 0x6fb167…d569ab
17.03.26 11:31borrowLend4.0K USDH—0x87929b1d…
12.02.26 12:29borrowLend4.0K USDH—0x1ab3f65c…
12.02.26 12:29moved between venues$4.0K—between own venues · HyperCore → spot
12.02.26 12:28deposit$4.0K—0x44ada255…
09.01.26 13:29sent to another address$42.0K—→ 0xeccab1…590a73
09.01.26 08:57sent to another address$8.0K—→ 0xeccab1…590a73
09.01.26 08:49deposit$50.0K—0x73c89f9e…
16.12.25 12:34staking10.0K HYPE—into staking
16.12.25 12:33transfer received$245.9K—← 0x222222…222222
16.12.25 12:33transfer received$27.3K—← 0x222222…222222
16.12.25 12:32transfer received$27—← 0x222222…222222
05.12.25 11:16sent to another address$1—→ 0x200000…00007c
01.12.25 08:47withdrawal$1.5K$10xdb1c2e07…
01.12.25 08:43moved between venues$1.5K—between own venues · spot → HyperCore
27.11.25 11:36token airdrop10.3K KNTQ—0xe92fad82…
24.11.25 15:49transfer received$247—← 0x24de6b…a71b0f
24.11.25 15:41transfer received$1.2K—← 0x24de6b…a71b0f
24.11.25 15:40transfer received$13—← 0x24de6b…a71b0f
22.11.25 14:50transfer received$0—← 0xcf834c…ef8caf
15.11.25 07:56withdrawal$3.6K$10xf829028d…
15.11.25 07:52moved between venues$3.6K—between own venues · spot → HyperCore
29.10.25 17:14sent to another address$25.8K—→ 0xbfe62a…4d48f0
29.10.25 17:12moved between venues$29.4K—between own venues · HyperCore → spot
29.10.25 17:09deposit$25.0K—0xf8c1a3fb…
26.10.25 08:43moved between venues$4.4K—between own venues · spot → HyperCore
02.10.25 17:19transfer received$779—← 0xe61112…d798a7
02.10.25 16:46withdrawal$102.6K$10x2a5b922b…
02.10.25 16:42spot ↔ perps$102.6K—spot → perps
01.10.25 19:13withdrawal$100.0K$10x3a7feb49…
01.10.25 19:11spot transfer$65.6K—→ 0xbfe62a…4d48f0
01.10.25 19:07spot transfer$219$1→ 0xbfe62a…4d48f0
01.10.25 19:04spot ↔ perps$100.0K—spot → perps
01.10.25 06:02transfer received$7.8K—← 0xe61112…d798a7
01.10.25 06:00transfer received$82.5K—← 0xe61112…d798a7
30.09.25 15:49transfer received$78.2K—← 0xe61112…d798a7
30.09.25 09:49transfer received$58.4K—← 0xe61112…d798a7
26.09.25 19:10internalTransfer$199.4K—→ 0x8b2bb0…453f91
26.09.25 19:10internalTransfer$100—→ 0x8b2bb0…453f91
26.09.25 19:04spot ↔ perps$199.5K—spot → perps
26.09.25 08:18withdrawal$4.0K$10x15e1489c…
26.09.25 08:14spot ↔ perps$4.0K—spot → perps
26.09.25 08:05transfer received$119.8K—← 0xe61112…d798a7
26.09.25 06:35transfer received$125.5K—← 0xe61112…d798a7
26.09.25 06:35transfer received$1.3K—← 0xe61112…d798a7
26.09.25 06:34transfer received$122—← 0xe61112…d798a7
25.09.25 20:04withdrawal$115.2K$10x6a03a5b3…
25.09.25 20:00spot ↔ perps$46.5K—spot → perps
25.09.25 19:48spot ↔ perps$12.0K—spot → perps
25.09.25 19:45spot ↔ perps$6.6K—spot → perps
25.09.25 17:08spot ↔ perps$5.0K—perps → spot
25.09.25 17:03spot ↔ perps$50.0K—perps → spot
25.09.25 17:02deposit$115.0K—0x56d1f944…
25.09.25 15:00withdrawal$100.0K$10x658f2a01…
25.09.25 12:46withdrawal$50.0K$10xb9512b84…
25.09.25 11:46deposit$150.0K—0x25c2be23…
25.09.25 11:44spot ↔ perps$10—spot → perps
21.09.25 19:49spot transfer$130.0K—→ 0x200000…000123
21.09.25 19:47spot ↔ perps$129.9K—perps → spot
21.09.25 19:47deposit$129.9K—0x6c256003…
21.09.25 19:43withdrawal$129.9K$10xdabcee94…
21.09.25 19:39spot ↔ perps$30.0K—spot → perps
21.09.25 19:39spot ↔ perps$99.9K—spot → perps
21.09.25 19:38transfer received$129.9K—← 0x200000…000123
21.09.25 19:38transfer received$100—← 0x200000…000123
17.09.25 08:42spot transfer$108.9K—→ 0x222222…222222
17.09.25 08:42transfer received$108.9K—← 0xeccab1…590a73
15.09.25 15:57spot transfer$488.0K—→ 0x222222…222222
01.09.25 14:52spot transfer$89.3K—→ 0x222222…222222
01.09.25 00:44transfer received$11—← 0x602a6b…9b66aa
18.07.25 23:35transfer received——← 0x7851cb…662590
14.07.25 16:12spot transfer$236.6K—→ 0xeccab1…590a73
14.07.25 16:12spot transfer$237—→ 0xeccab1…590a73
14.07.25 16:11spot transfer$237—→ 0xeccab1…590a73
12.07.25 13:56withdrawal$36.4K$10xbb63a544…
12.07.25 13:51spot ↔ perps$36.4K—spot → perps
12.07.25 13:42withdrawal$41.0K$10x426a79f7…
12.07.25 13:37spot ↔ perps$41.0K—spot → perps
29.06.25 12:26withdrawal$108.8K$10x741748f1…
29.06.25 12:22spot ↔ perps$108.8K—spot → perps
29.06.25 11:44staking20.8K HYPE—out of staking
22.06.25 11:34withdrawal$87.6K$10xe5e2b165…
22.06.25 11:30spot ↔ perps$13.8K—spot → perps
21.06.25 18:06token airdrop629.79 LICKO—0xaf43fc3b…
20.06.25 10:37withdrawal$70.0K$10x4846d217…
20.06.25 08:39withdrawal$100.0K$10xe2a2804d…
18.06.25 13:35spot ↔ perps$99.9K—spot → perps
17.06.25 16:58withdrawal$5.0K$10x57b2f8fc…
17.06.25 10:38spot ↔ perps$100.0K—perps → spot
17.06.25 10:36deposit$109.3K—0xc35003f1…
16.06.25 12:11withdrawal$100.0K$10x6b42f0dc…
16.06.25 10:42withdrawal$180.0K$10x6d721740…
16.06.25 09:36spot ↔ perps$274.4K—spot → perps
16.06.25 08:39withdrawal$30.0K$10xbd02d49e…
15.06.25 07:53spot ↔ perps$60.0K—perps → spot
14.06.25 19:52internalTransfer$4.0K—→ 0xcbc93f…08086d
13.06.25 10:25spot transfer$403—→ 0x222222…222222
11.06.25 12:37internalTransfer$6.0K—→ 0xcbc93f…08086d
10.06.25 19:57spot ↔ perps$40.0K—spot → perps
10.06.25 19:53spot ↔ perps$70.0K—perps → spot
10.06.25 19:53deposit$80.5K—0xf19eac29…
10.06.25 19:51spot ↔ perps$30.0K—perps → spot
10.06.25 18:31deposit$30.0K—0xf6a3ee05…
09.06.25 17:33deposit$30.0K—0x7c957c8c…
09.06.25 08:49withdrawal$300.0K$10x02b0a80a…
09.06.25 08:43spot ↔ perps$172.2K—spot → perps
04.06.25 11:45spot transfer$366—→ 0x222222…222222
02.06.25 07:49spot ↔ perps$30.0K—perps → spot
02.06.25 07:44spot ↔ perps$50.0K—perps → spot
26.05.25 12:09spot ↔ perps$50.0K—perps → spot
26.05.25 09:19transfer received$1—← 0xd01e01…d305de
23.05.25 17:41withdrawal$40.0K$10x6efc1e35…
23.05.25 17:36spot ↔ perps$25.6K—spot → perps
23.05.25 09:53spot ↔ perps$40.0K—perps → spot
23.05.25 09:53deposit$40.0K—0x9a3e35d9…
23.05.25 09:44spot ↔ perps$40.0K—perps → spot
23.05.25 09:34spot ↔ perps$70.0K—perps → spot
23.05.25 09:34deposit$100.0K—0xb56597d2…
23.05.25 09:27spot ↔ perps$30.0K—perps → spot
19.05.25 09:04internalTransfer$100—→ 0xcbc93f…08086d
13.05.25 11:45spot ↔ perps$1.4K—spot → perps
13.05.25 09:42internalTransfer$8.1K—← 0xeccab1…590a73
13.05.25 09:39internalTransfer$10.0K—← 0xeccab1…590a73
13.05.25 09:37spot ↔ perps$15.0K—perps → spot
13.05.25 09:36deposit$31.4K—0xc2d558bd…
11.05.25 02:46deposit$20.0K—0x00c3a336…
11.05.25 02:32deposit$40.0K—0x7aefbeca…
11.05.25 02:22deposit$7.9K—0xf865f027…
10.05.25 18:20deposit$40.0K—0xb92a8af8…
10.05.25 17:46deposit$25.0K—0xeff2e15e…
09.05.25 21:45deposit$30.0K—0x15f51f2d…
09.05.25 21:38deposit$20.9K—0x0314e9e4…
08.05.25 20:14internalTransfer$10.0K—→ 0xeccab1…590a73
06.05.25 12:03withdrawal$2.0K$10xb92ca712…
04.05.25 12:39deposit$40.0K—0xdfc4cc02…
01.05.25 13:38deposit$42.5K—0xd082f952…
30.04.25 07:56deposit$4.7K—0x06eaccaa…
29.04.25 20:00deposit$50.1K—0xe3a1e760…
02.04.25 13:58spot transfer$29.8K—→ 0xeccab1…590a73
02.04.25 13:50spot transfer$27.1K—→ 0xeccab1…590a73
01.04.25 10:57spot transfer$10.9K—→ 0xeccab1…590a73
07.03.25 14:10withdrawal$7.7K$10x5dbec127…
27.02.25 10:09deposit$10.0K—0x8c0dfd6c…
12.02.25 08:49transfer received$31—← 0xb932c0…10c10e
01.02.25 10:30withdrawal$35.6K$10x344648df…
30.01.25 12:31deposit$20.0K—0xd1f940ad…
28.01.25 20:16internalTransfer$12.5K—→ 0xeccab1…590a73
28.01.25 20:11spot ↔ perps$12.5K—spot → perps
21.01.25 07:01token airdrop1.24M TIME—0x56554400…
17.01.25 10:34transfer received$6.0K—← 0x3d855c…b2a242
16.01.25 23:16transfer received$6.8K—← 0x6dc420…4d0883
16.01.25 23:07transfer received$2.0K—← 0x6dc420…4d0883
31.12.24 07:58withdrawal$28.5K$10x143e668a…
23.12.24 17:59token airdrop5.03 HYENA—0x56b1d16f…
22.12.24 06:50withdrawal$90.0K$10xa3970588…
20.12.24 11:55withdrawal$10.0K$10x3d732a6d…
16.12.24 20:03deposit$10.0K—0x8ac830aa…
16.12.24 20:03spot ↔ perps$10.0K—spot → perps
16.12.24 20:02transfer received$9.0K—← 0xeccab1…590a73
16.12.24 20:01transfer received$1.0K—← 0xeccab1…590a73
16.12.24 13:44token airdrop19.97 VAULT—0x4a951a88…
16.12.24 09:51deposit$1.4K—0xe624e70e…
16.12.24 09:51spot ↔ perps$3.3K—spot → perps
06.12.24 18:40deposit$10.0K—0x8fa3313d…
06.12.24 18:36deposit$20.0K—0x784579d2…
04.12.24 15:36deposit$10.0K—0x0e3c9cca…
04.12.24 12:04token airdrop297.80 BERA—0x71e7fef1…
03.12.24 15:00token airdrop26.5K MUNCH—0xb7d2abda…
01.12.24 15:18token airdrop5.7K PEAR—0xe614ab1c…
01.12.24 11:57spot ↔ perps$5.0K—perps → spot
01.12.24 11:56deposit$6.0K—0x69dfed9d…
01.12.24 06:33token airdrop4.4K NEIRO—0xcc96062e…
01.12.24 02:41token airdrop3.5K MEOW—0xee97c013…
30.11.24 21:24token airdrop3.02 RETARD—0xce9088e8…
30.11.24 06:01token airdrop2.96 YAP—0xfc63622b…
29.11.24 18:57spot ↔ perps$30.0K—perps → spot
29.11.24 18:54deposit$35.0K—0xdcec36ea…
29.11.24 18:32spot ↔ perps$15.0K—perps → spot
29.11.24 18:31deposit$20.0K—0x21151676…
29.11.24 18:25spot ↔ perps$15.0K—perps → spot
29.11.24 18:25deposit$20.0K—0xb0d830db…
29.11.24 18:19spot ↔ perps$15.0K—perps → spot
29.11.24 18:19deposit$20.1K—0xfaed1641…
29.11.24 18:11spot ↔ perps$5.0K—perps → spot
29.11.24 13:25token airdrop2.98 STEEL—0xb221dfb9…
29.11.24 13:01spot ↔ perps$10.2K—spot → perps
29.11.24 08:52token airdrop5.3K WOW—0xee194507…
29.11.24 08:42transfer received$2.4K—← 0xcbc93f…08086d
29.11.24 08:41spot ↔ perps$21.0K—perps → spot
29.11.24 08:39deposit$20.0K—0x4f1b81b7…
29.11.24 08:30spot ↔ perps$5.0K—perps → spot
29.11.24 07:25token airdrop7.4K HYPE—0xe597d0bc…
27.11.24 20:48deposit$10.1K—0xbeace5f2…
25.11.24 15:02token airdrop2.80 COPE—0xb67c771e…
24.11.24 23:59token airdrop46.1K LUCKY—0x9d6a55e2…
20.11.24 08:17spot ↔ perps$3.0K—perps → spot
19.11.24 14:59token airdrop102.56 UP—0xd446fa99…
18.11.24 14:51deposit$10.0K—0x1f2d7c36…
18.11.24 14:31deposit$10.0K—0x94a8955e…
16.11.24 08:58internalTransfer$209—→ 0xeccab1…590a73
15.11.24 15:05deposit$26.0K—0x17d9b9d4…
15.11.24 10:49deposit$26.0K—0x833ede9d…
12.11.24 18:00token airdrop5.0K MAGA—0x117511de…
12.11.24 17:58withdrawal$30.0K$10x3affddc3…
12.11.24 14:11deposit$30.0K—0x8c32899c…
12.11.24 13:12transfer received$35—← 0x658d47…c28480
11.11.24 18:00token airdrop7.4K STRICT—0xc4fd3f73…
08.11.24 12:19transfer received$23—← 0x8f66a2…0bbd6e
06.11.24 20:42withdrawal$10.0K$10xecb37c4a…
04.11.24 15:00token airdrop8.0K YEETI—0xddddbcfc…
14.10.24 18:13token airdrop8.94 BOZO—0xfc6479cc…
07.10.24 13:39token airdrop14.0K OMNIX—0x6033890e…
07.10.24 12:20withdrawal$49$10x2fe20e71…
07.10.24 12:16spot ↔ perps$127—spot → perps
01.10.24 16:50withdrawal$7.0K$10x7989bc6b…
01.10.24 12:16deposit$13.0K—0x9fe0d693…
16.09.24 08:08deposit$4.0K—0x07ab5860…
30.08.24 19:57internalTransfer$100—→ 0xeccab1…590a73
30.08.24 06:43withdrawal$10.0K$10x14fe9317…
29.08.24 16:00token airdrop21.07 GUESS—0x8d0a081c…
29.08.24 11:44deposit$10.0K—0x630da0ae…
28.08.24 11:35deposit$2.0K—0x23227c8a…
26.08.24 11:52deposit$886—0xc76a1522…
24.08.24 08:43spot ↔ perps$244—spot → perps
22.08.24 10:17withdrawal$23.7K$10xe1066e3c…
15.08.24 07:57withdrawal$15.0K$10x45cb1dba…
12.08.24 06:23withdrawal$20.0K$10x233dceb0…
12.08.24 05:01token airdrop4.5K ARI—0x3841e56d…
03.08.24 22:33token airdrop5.0K DROP—0x3c50bcad…
02.08.24 11:01token airdrop1.2K TEST—0xd32fc39e…
01.08.24 14:59token airdrop298.90 MBAPPE—0xfc878c8a…
30.07.24 17:59token airdrop27.6K JEET—0x4433e9c8…
26.07.24 16:00token airdrop932.78 HPEPE—0xa092ed95…
24.07.24 01:39token airdrop135.0K MOG—0xc3c12b31…
22.07.24 15:53token airdrop122.55 LADY—0x67269f0d…
21.07.24 20:59token airdrop862.38 FUN—0x5076e36b…
19.07.24 10:08withdrawal$25.0K$10xc43ac7e7…
17.07.24 06:12spot ↔ perps$450—perps → spot
17.07.24 00:38token airdrop2.3K PILL—0xca0be3b7…
16.07.24 21:39token airdrop16.4K ADHD—0x882a2ab5…
16.07.24 16:52token airdrop2.5K PANDA—0x5ea11481…
15.07.24 09:53deposit$23.0K—0x7e61d661…
12.07.24 15:27token airdrop89.9K VAPOR—0x49f4dd08…
11.07.24 11:48spot ↔ perps$500—perps → spot
11.07.24 11:46deposit$2.1K—0xb6bbf7c8…
11.07.24 11:46deposit$3.0K—0x1af15d60…
09.07.24 06:57token airdrop2.5K ASI—0xe7630d40…
08.07.24 08:10deposit$3.0K—0xc7cec845…
08.07.24 07:54deposit$1.0K—0x68ea33f9…
07.07.24 21:14token airdrop452.03 VEGAS—0xf22eb829…
06.07.24 15:54token airdrop150.61 HODL—0x386ce847…
06.07.24 08:37token airdrop1.27M BID—0x1df3365c…
05.07.24 07:12withdrawal$10.0K$10xdbecf09a…
05.07.24 05:26withdrawal$20.0K$10x74787733…
02.07.24 15:16token airdrop1.36M PURRPS—0x5de0304d…
02.07.24 08:08token airdrop150.1K GPT—0x8f21361c…
01.07.24 11:39token airdrop15.5K FARMED—0xeeb95459…
01.07.24 10:00token airdrop90.15 GUP—0x127f04ec…
30.06.24 15:31token airdrop3.9K SUCKY—0x2445b1cc…
29.06.24 06:22deposit$10.0K—0x88b97305…
28.06.24 13:00token airdrop1.1K CATNIP—0x33e6529f…
28.06.24 02:35token airdrop59.77 BIGBEN—0xbb9db735…
27.06.24 10:31deposit$3.0K—0x61ecaa59…
27.06.24 08:26deposit$20.0K—0x66aecc77…
26.06.24 15:23deposit$21.0K—0xfd0329f5…
26.06.24 12:00token airdrop46.3K SELL—0x706c2666…
24.06.24 19:10token airdrop55.67 SCHIZO—0x027950bb…
19.06.24 09:21withdrawal$17.0K$10xa0a69d37…
17.06.24 07:55deposit$20.0K—0x4dc5336e…
15.06.24 06:59withdrawal$164.0K$10x8d553eb3…
12.06.24 15:26token airdrop15.00 TATE—0x979b9df6…
12.06.24 04:14token airdrop15.03 ANSEM—0x3d878a62…
11.06.24 08:17token airdrop30.6K BAGS—0x42fa11bf…
09.06.24 20:44token airdrop77.45 CZ—0x5cd9abf8…
08.06.24 14:03token airdrop23.4K FUCKY—0x7fdcad8d…
08.06.24 11:28spot ↔ perps$3.2K—perps → spot
08.06.24 11:18deposit$36.5K—0xa29ab633…
08.06.24 10:58spot ↔ perps$772—perps → spot
08.06.24 10:58deposit$772—0x6068f454…
08.06.24 10:53spot ↔ perps$42—perps → spot
07.06.24 15:26deposit$25.0K—0xd906dec5…
06.06.24 20:02deposit$21.1K—0x421ac836…
06.06.24 19:28deposit$40.0K—0x3c627edc…
06.06.24 18:20token airdrop2.9K ILIENS—0x81315b05…
06.06.24 08:00withdrawal$5.0K$10x3d2f8303…
06.06.24 07:51withdrawal$35.0K$10x22bcad1e…
06.06.24 07:49spot ↔ perps$5.0K—spot → perps
05.06.24 12:36token airdrop2.9K RUG—0xcee7cbf4…
05.06.24 09:21transfer received$3.3K—← 0xeccab1…590a73
05.06.24 09:20transfer received$96—← 0xeccab1…590a73
05.06.24 09:19transfer received$192—← 0xeccab1…590a73
05.06.24 09:19transfer received$136—← 0xeccab1…590a73
04.06.24 20:23token airdrop7.8K XULIAN—0xebf92f6a…
03.06.24 13:00deposit$30.0K—0xc72a7499…
03.06.24 08:38spot ↔ perps$5.0K—perps → spot
01.06.24 11:38token airdrop39.7K GMEOW—0xdbeee05a…
31.05.24 10:48spot ↔ perps$1.0K—perps → spot
“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 2166 min ago

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