Market cap$2.83T+0.3%
Volume 24h$69.2B
BTC dominance58.9%
USDT.D7.37%+0.01
Fear & Greed61 · greed -3
Terminal

Wallet 0x2d8e96…fab00c

0x2d8e965cd47653ecf73a26e7fb7514c4f6fab00ccopy

Hyperliquid wallet 0x2d8e96…fab00c currently holds $25.09K in perps and $37.78K in spot. Open positions: 2. The largest is a $388.29K BTC long at 15x leverage, entry $83,269, liquidation $78,736. All-time P&L: +$263.5K, last 30 days: +$21.38K. Rank on the exchange account leaderboard: 10198. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$156.8K
perps $25.1K · other $131.7K
other
Free margin
$0
withdrawable $0
free
Position value
$480.1K
leverage ×19.1
margin
Trading, 7 days
Win rate100.0%
Max drawdown84.8%
Trades4
Fills54.00

Cumulative P&L

includes open positions
$4.0K$87.7K$171.4K$255.1K2024-11-132026-10-08in-crypto.app
24 hours
−$19.3K
48 hours
−$17.4K
7 days
−$16.8K
30 days
−$1.1K
All time
+$251.7K
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 $480.1Kshort $0
Open ROE-60.24%
Unrealised P&L−$15.1K
Rank#10198
by account value

Open positions · 2

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
BTC long
isolated ×15
$388.3K
4.78 BTC
−$10.1K
-38.15%
$83,269$81,151$78,736$16.3K−$109
HYPE long
isolated ×7
$91.8K
1.1K HYPE
−$5.0K
-36.02%
$88.29$83.75$79.68$8.8K−$9
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

3
CoinSidePriceSizeNotionalType
BTCsell$75,7662.59$196.3KTake Profit Market triggers at $84,185 reduce-only
BTCsell$70,9990.0000—Stop Market triggers at $78,888 reduce-only
HYPEsell$71.900.0000—Stop Market triggers at $79.89 reduce-only
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

27
CoinAmountPriceValueAvg. entryCost basisP&L
USDC25.2K$1.00$25.2K———
HYPE117.01$83.84$9.8K$90.51$10.6K−$781 −7.4%
CZ17.2K$0.0960$1.6K$0.3317$5.7K−$4.0K −71.1%
PURR3.9K$0.1156$455$0.3772$1.5K−$1.0K −69.3%
FRAC13.8K$0.0242$334$0.8819$12.2K−$11.8K −97.3%
JEFF31.99$3.01$96$30.10$963−$866 −90.0%
HFUN5.50$12.00$66$38.08$209−$143 −68.5%
POINTS13.1K$0.004508$59$0.0412$539−$480 −89.1%
COZY1.4K$0.0257$35$0.3748$508−$473 −93.2%
GMEOW1.01M$0.000026$26$0.002168$2.2K−$2.2K −98.8%
LUCKY423.1K$0.000050$21$0.001642$695−$674 −97.0%
UP5.2K$0.003661$19$0.1304$681−$662 −97.2%
MAGA66.4K$0.000200$13$0.001104$73−$60 −81.9%
MEOW16.0K$0.000658$11$0.003471$55−$45 −81.0%
YEETI71.6K$0.000081$6$0.007043$504−$498 −98.8%
MAX22.06M$0.000000$4———
PANDA21.3K$0.000200$4$0.0209$447−$442 −99.0%
STRICT1.04M$0.000003$3$0.000519$540−$537 −99.4%
VAPOR31.4K$0.000044$1$0.0330$1.0K−$1.0K −99.9%
WOW5.4K$0.000150$1$0.009112$49−$49 −98.4%
RAGE3.1K$0.000081$0$0.1314$407−$406 −99.9%
BERA416.41$0.000581$0$0.000987$0−$0 −41.2%
SENT2.0K$0.000012$0$1.00$2.0K−$2.0K −100.0%
PEAR125.48$0.000084$0$0.000100$0−$0 −16.4%
STAR17.97$0.000260$0$0.000100$0+$0 +160.0%
CAT0.0145$0.1500$0$0.008333$0+$0 +1700.5%
LICKO64.77$0.000017$0$0.000006$0+$0 +183.3%
“Cost basis” is what was paid for the coin, as reported by the exchange. “Value” is what the holding is worth now at the Hyperliquid spot price from our own snapshot. Coins without a spot pair have no price, and show a dash rather than a made-up number.

Completed trades

92
End timeCoinSideDurationNet P&LSizeClosing priceFee
08.10 15:06ETHlong1h 10m+$42.598.1682 ETH$2 522.50$10.50
06.10 02:02SOLlong11h 33m+$97.09375.42 SOL$120.44$23.04
05.10 14:10BTClong30m+$414.330.76334 BTC$86 499.4927424215$20.39
05.10 08:03HYPElong2d 10h+$1 700.14326.8 HYPE$91.4565$11.15
02.10 12:35ETHshort4h 18m+$64.50−9.6341 ETH$2 753.90$13.54
02.10 05:48HYPElong55m+$29.25300.86 HYPE$89.40$6.85
02.10 05:36BTClong46m−$277.990.48699 BTC$86 172.9731616666$32.20
02.10 04:50BTCshort21m+$93.54−0.50892 BTC$86 622.00$22.50
01.10 03:42BTClong3h 55m+$40.310.59551 BTC$83 649.00$12.70
29.09 21:25ETHshort13h 03m+$623.94−12.086 ETH$2 682.00$16.61
29.09 07:17ETHlong30h 47m+$468.0118.3398 ETH$2 714.90$25.33
28.09 22:32BTClong17h 10m+$47.270.38564 BTC$83 235.00$16.36
28.09 02:42BTClong1h 45m−$517.510.66808 BTC$83 418.0134714405$28.48
27.09 18:42BTCshort8h 28m+$141.27−0.5167 BTC$84 733.3408941359$22.35
27.09 09:43ETHlong4m−$0.822.5206 ETH$2 714.10$2.84
27.09 09:39ETHshort3d 14h−$293.10−13 ETH$2 695.1874501215$35.12
26.09 22:05BTClong32h 02m+$463.090.57445 BTC$84 249.00$24.62
26.09 15:35SOLshort16h 59m+$64.47−199.34 SOL$121.9643097221$12.41
25.09 14:05SOLshort3h 38m+$45.86−173.95 SOL$118.6258309859$10.53
25.09 14:03BTCshort11h 59m+$483.42−0.40335 BTC$83 620.00$8.66
24.09 18:44BTCshort2h 04m+$116.53−0.322 BTC$84 400.00$13.88
24.09 16:20BTCshort3m+$10.42−0.3 BTC$84 711.00$12.96
24.09 15:30BTCshort1h 03m+$113.66−0.19335 BTC$84 130.00$6.22
24.09 14:28BTClong1h 02m+$606.580.69 BTC$84 750.00$31.67
24.09 02:01BTCshort21h 34m+$1 111.46−0.33577 BTC$83 918.00$7.33
22.09 13:10ETHshort17h 53m+$580.99−38.0372 ETH$2 753.8939149044$48.00
22.09 09:03BTCshort18h 11m+$1 623.00−4.56749 BTC$85 900.6480057975$212.91
21.09 11:31BTCshort49m−$411.39−0.72782 BTC$84 822.00$31.44
21.09 02:19BTClong4m+$154.121.50417 BTC$81 489.00$62.48
21.09 02:07BTCshort45m+$1 358.79−1.8546 BTC$81 275.790423811$77.06
19.09 22:00BTClong51m−$67.491.7812 BTC$81 077.7606894229$73.65
19.09 15:58BTCshort17m+$387.35−1.76754 BTC$81 660.00$36.86
19.09 04:43BTCshort3h 44m+$984.96−1.49559 BTC$81 050.00$61.95
31.08 05:20HYPElong9d 00h+$1 778.29274.34 HYPE$80.8839098928$11.08
21.08 01:18BTCshort6h 08m−$1 163.39−0.47502 BTC$74 871.0363563639$17.99
20.08 08:17BTClong2h 39m+$1 205.410.65094 BTC$71 443.00$23.56
20.08 08:07SOLshort13h 46m−$2 165.07−472.73 SOL$86.4527662302$21.73
19.08 21:04ETHshort5h 22m−$1 805.49−10.6537 ETH$2 253.3436501039$13.26
19.08 19:33HYPEshort9m+$49.51−161.06 HYPE$69.707$5.73
19.08 19:13HYPEshort54m−$1 787.16−336.26 HYPE$67.4810619461$11.35
19.08 17:09HYPElong8m+$62.62363.58 HYPE$62.0453043347$17.23
19.08 15:43ETHlong3m+$13.8910.6537 ETH$2 087.50$17.00
19.08 14:54HYPElong18h 04m+$1 427.161 250.02 HYPE$59.6986514296$37.87
18.08 01:46HYPElong8h 18m+$403.911 187.92 HYPE$59.265618316$35.85
16.08 07:42HYPEshort8h 03m−$213.51−529.41 HYPE$57.370757617$15.46
15.08 02:57HYPElong10h 38m+$710.12898.43 HYPE$56.5902702826$25.84
13.08 05:06HYPEshort10h 34m−$169.46−526.69 HYPE$56.9809597486$15.29
11.08 23:22HYPElong6h 22m+$203.61449.14 HYPE$54.356$12.42
11.08 13:17Xxyz:CLlong16m−$129.76237.543 xyz:CL$80.872$1.96
11.08 00:07BTClong7h 06m−$2.020.39709 BTC$63 888.2783751794$19.40
27.06 15:14ETHlong46h 54m+$1 152.1432.883 ETH$1 607.20$26.81
25.06 14:16BTClong5m−$279.310.56733 BTC$58 892.7716496572$17.07
02.06 16:12BTClong47m+$530.091.0897 BTC$67 871.00$37.65
29.01 20:53Xxyz:SILVERlong5h 32m+$226.94112.09 xyz:SILVER$116.5722740655$1.98
29.01 15:16Xxyz:SILVERlong30m−$679.57131.86 xyz:SILVER$113.34$2.34
29.01 14:32Xxyz:GOLDlong2h 31m+$61.683.6222 xyz:GOLD$5 550.50$30.69
28.01 19:12Xxyz:SILVERlong42m+$26.1845.25 xyz:SILVER$112.85$0.73
28.01 18:09Xxyz:SILVERlong2h 48m+$27.6695.78 xyz:SILVER$113.4409521821$1.66
28.01 12:59Xxyz:SILVERlong1h 21m+$154.4381.05 xyz:SILVER$113.6003010487$1.40
30.10 12:29BBRETTlong2d 16h−$835.73235 192 BRETT$0.0275737586$3.42
10.10 21:13HYPElong3d 11h−$13 981.762 924.9 HYPE$40.6608835575$86.99
29.09 07:52HYPEshort10h 08m−$1 526.18−963.6 HYPE$47.9059802719$34.74
27.09 15:45HYPElong14d 00h+$2 861.878 410.81 HYPE$45.1461244089$213.18
11.09 13:43HYPElong7m+$22.36471.18 HYPE$54.3251417929$13.05
07.09 16:36HYPElong9d 22h+$237.63966.46 HYPE$47.379$23.30
07.09 01:49ETHlong10h 23m+$321.2217.3106 ETH$4 299.90$56.80
05.09 18:03SOLlong3h 02m+$2.59173.51 SOL$202.15$17.88
05.09 14:29BNBlong14h 36m+$113.2734.833 BNB$846.4927405047$15.02
05.09 14:12SOLlong1h 32m+$317.29281.97 SOL$208.0311827499$29.87
05.09 12:31SOLlong30m−$444.73391.88 SOL$205.36$41.09
05.09 09:22ETHlong18h 11m+$280.364.5232 ETH$4 378.70$5.78
05.09 08:02SOLlong12h 04m+$708.84571.61 SOL$207.38$64.96
04.09 19:58BNBlong4h 35m−$50.5021.959 BNB$843.0730065121$14.18
04.09 15:20BNBlong4m−$23.2111.095 BNB$842.2883803515$7.16
28.08 06:55FFARTCOINlong14h 41m+$80.987 343.5 FARTCOIN$0.83561$4.66
27.08 23:40HYPElong2d 02h+$5 734.31998.41 HYPE$48.2763309162$15.81
22.08 16:48HYPElong5d 14h−$63.321 818.49 HYPE$44.0999472309$43.00
14.08 14:14HYPElong1h 40m+$1 992.031 946.19 HYPE$45.4265902918$44.83
13.08 13:20HYPElong7h 17m+$5 424.531 582.14 HYPE$46.62$18.11
13.08 05:02HYPElong4m+$2.50129.93 HYPE$43.8215854691$2.90
12.08 17:57FFARTCOINlong15h 40m+$2 760.8767 258.1 FARTCOIN$0.9310600636$35.06
12.08 01:54FFARTCOINlong43m+$2 163.89243 062.6 FARTCOIN$0.8949578309$110.65
25.07 12:23ETHlong19h 20m+$970.2624.6509 ETH$3 714.60$69.65
24.07 08:18ETHlong23m+$1 007.5325.783 ETH$3 627.0361587092$71.13
23.07 18:17SOLlong27m+$24.1149.87 SOL$189.59$7.22
23.07 16:38FFARTCOINlong4h 20m−$58.701 463.7 FARTCOIN$1.5742169434$1.78
22.07 15:32SOLlong11m−$45.2734.67 SOL$202.85$5.40
21.07 06:40DOGElong14m−$78.8323 957 DOGE$0.2747210039$5.06
21.07 05:54DOGElong7h 22m+$18.078 818 DOGE$0.27242$1.83
16.11 17:22ETHlong35h 52m+$310.033.1532 ETH$3 156.10$6.85
14.11 04:02ETHlong21m+$8.630.8333 ETH$3 209.30$1.87
14.11 03:59BBRETTlong15m+$54.2319 832 BRETT$0.1451$1.28
“Net” = closed P&L minus fees plus funding — the same number the exchange reports. Hover it for the breakdown. “Opened before data” means the position was opened earlier than the available history.

Fill feed

300
TimeCoinActionSizePriceClosed P&LFeesHash
08.10 15:40BTCopened long$21.8K
3 fills
$81,120—$30xb743a3e7… ↗
08.10 15:22HYPEopened long$10.7K$84.14—$10x7a3541ba… ↗
08.10 15:22BTCopened long$15.3K$81,667—$60x7f33aae5… ↗
08.10 15:19BTCopened long$31.1K
9 fills
$81,850—$40x79957581… ↗
08.10 15:06ETHclosed long$20.6K
2 fills
$2,522+$53$80xdc42f2c9… ↗
08.10 13:56ETHopened long$20.6K
8 fills
$2,516—$30x5cbbaafc… ↗
08.10 12:25HYPEopened long$2.7K$85.18—$00x9bf70c32… ↗
08.10 11:09BTCopened long$20.8K
6 fills
$82,435—$30xa91489ff… ↗
08.10 11:04HYPEopened long$7.4K$86.15—$10xdc33fab4… ↗
08.10 04:20BTCopened long$28.8K$82,500—$40x75a6d441… ↗
08.10 03:19BTCopened long$17.9K$82,845—$20xe671b081… ↗
07.10 17:23HYPEopened long$10.6K$87.85—$10x843a1b6e… ↗
07.10 16:02HYPEopened long$17.2K$88.28—$20x8087c20f… ↗
07.10 14:31BTCopened long$20.3K$83,035—$30xc7b18a29… ↗
07.10 13:49BTCopened long$16.8K
4 fills
$82,925—$20x2373d547… ↗
07.10 13:47HYPEopened long$12.6K
8 fills
$88.20—$20xb12d8470… ↗
07.10 13:46BTCopened long$11.9K
2 fills
$83,058—$20x3491ac91… ↗
07.10 13:37HYPEopened long$7.9K$88.90—$10xa200c836… ↗
07.10 13:35BTCopened long$56.0K$83,230—$70x6cd52a5e… ↗
07.10 09:03HYPEopened long$7.2K$90.42—$10x70924ec6… ↗
07.10 07:56BTCopened long$16.2K
8 fills
$84,085—$20x7f756c46… ↗
07.10 04:32BTCopened long$16.9K
8 fills
$84,072—$20xf0510822… ↗
07.10 04:28BTCopened long$29.4K$84,120—$40xe09b468b… ↗
07.10 01:58BTCopened long$95.3K$84,650—$120x69f08a04… ↗
07.10 01:51HYPEopened long$20.5K$91.20—$30xe6dca34c… ↗
06.10 02:02SOLclosed long$45.2K
3 fills
$120+$120$170xdf97dcff… ↗
05.10 20:53@HYPEsold spot$2.8K$94.85+$130$10x9229b575… ↗
05.10 20:10@HYPEsold spot$2.8K
2 fills
$94.60+$123$10x9a81ce46… ↗
05.10 19:56@HYPEsold spot$1.9K$94.20+$74$10xacb57a75… ↗
05.10 17:46@HYPEsold spot$1.9K
2 fills
$93.85+$67$10x2a70c59c… ↗
05.10 14:30SOLopened long$45.1K
25 fills
$120—$60x6099d104… ↗
05.10 14:13@HYPEsold spot$3.3K
2 fills
$93.50+$105$10x705a932d… ↗
05.10 14:10BTCclosed long$14.1K
3 fills
$86,571+$105$50x21205298… ↗
05.10 14:07BTCclosed long$51.9K
2 fills
$86,480+$330$70x08edb338… ↗
05.10 13:41BTCopened long$65.6K
2 fills
$85,930—$80x15e7b409… ↗
05.10 08:03HYPEclosed long$15.2K$93.00+$1.1K$20xf73f8876… ↗
04.10 17:39HYPEclosed long$14.7K$89.91+$603$60x499685a3… ↗
02.10 21:50HYPEopened long$3.2K$86.22—$0—
02.10 21:45HYPEopened long$19.9K
5 fills
$86.22—$3—
02.10 21:44HYPEopened long$5.1K$86.22—$1—
02.10 12:35ETHclosed short$26.5K
3 fills
$2,754+$78$100x9133d8b0… ↗
02.10 08:17ETHopened short$26.6K
2 fills
$2,762—$30xfd139a69… ↗
02.10 05:48HYPEclosed long$26.9K
2 fills
$89.40+$36$30xd938b5e9… ↗
02.10 05:36BTCclosed long$42.0K
6 fills
$86,173−$246$160xbe6a6bb5… ↗
02.10 04:53HYPEopened long$26.9K$89.28—$30xfb6d215e… ↗
02.10 04:51BTCopened long$42.2K
4 fills
$86,678—$160xe52ce314… ↗
02.10 04:50BTCclosed short$44.1K
6 fills
$86,622+$116$170x8f2f842e… ↗
02.10 04:30BTCopened short$44.2K
37 fills
$86,850—$60xd335a55b… ↗
01.10 03:42BTCclosed long$49.8K
9 fills
$83,649+$53$60x69c098b2… ↗
30.09 23:48BTCopened long$49.8K
12 fills
$83,560—$60xbd6e3fa7… ↗
29.09 21:25ETHclosed short$32.4K
6 fills
$2,682+$641$120xef065e9a… ↗
29.09 08:22ETHopened short$33.1K$2,735—$40xb2b6eb98… ↗
29.09 07:17ETHclosed long$49.8K
8 fills
$2,715+$493$190x8a7c6275… ↗
28.09 22:32BTCclosed long$32.1K
3 fills
$83,235+$64$120x70e0b89c… ↗
28.09 05:23BTCopened long$32.0K$83,070—$40xa5e2eb02… ↗
28.09 02:42BTCclosed long$55.7K
5 fills
$83,418−$489$210x7e9c5c78… ↗
28.09 00:57BTCopened long$56.2K$84,150—$70xebdb2896… ↗
28.09 00:31ETHopened long$49.3K
6 fills
$2,688—$60x7171b61f… ↗
27.09 18:42BTCclosed short$43.8K
4 fills
$84,733+$164$170x1911acb3… ↗
27.09 10:15BTCopened short$43.9K$85,050—$60x23a7b66d… ↗
27.09 09:43ETHclosed long$6.8K
2 fills
$2,714+$2$30xf404c721… ↗
27.09 09:39ETHopened long$574$2,713—$00x9ee8ff49… ↗
27.09 09:39ETHflipped to long$8.3K$2,713−$15$30x9ee8ff49… ↗
27.09 09:39ETHclosed short$30.5K
6 fills
$2,713−$222$120x9ee8ff49… ↗
26.09 22:05BTCclosed long$48.4K
2 fills
$84,249+$488$190x19af76c8… ↗
26.09 15:35SOLclosed short$24.3K
3 fills
$122+$77$90x695c3e3d… ↗
25.09 22:37SOLopened short$24.4K
2 fills
$122—$30x4736e15f… ↗
25.09 14:05SOLclosed short$20.6K
4 fills
$119+$56$80x95d03a26… ↗
25.09 14:04BTCopened long$47.9K$83,400—$60x32ca6f60… ↗
25.09 14:03BTCclosed short$33.7K$83,620+$492$40xe50b78fa… ↗
25.09 10:28SOLopened short$20.7K
4 fills
$119—$30xe563eb91… ↗
25.09 02:04BTCopened short$34.2K$84,840—$40xe0dee292… ↗
24.09 18:44BTCclosed short$27.2K
2 fills
$84,400+$130$100xeb727ad2… ↗
24.09 16:42ETHopened short$11.0K$2,705—$10x2291f388… ↗
24.09 16:40BTCopened short$27.3K$84,805—$30x6d2d34ee… ↗
24.09 16:20BTCclosed short$25.4K
2 fills
$84,711+$23$100x1b435faf… ↗
24.09 16:20ETHopened short$18.3K
4 fills
$2,690—$20x4f9d1d3d… ↗
24.09 16:18ETHclosed short$9.7K$2,697−$80$40x269f9b38… ↗
24.09 16:17BTCopened short$25.4K$84,789—$30xd26873f0… ↗
24.09 15:30BTCclosed short$16.3K
2 fills
$84,130+$120$60xeca15b50… ↗
24.09 14:28BTCflipped to short$66.9K$84,750+$552$90x8028dc8a… ↗
24.09 14:28BTCclosed long$7.9K$84,750+$87$10x8028dc8a… ↗
24.09 13:26BTCopened long$57.8K
2 fills
$83,825—$220x5b71a1f7… ↗
24.09 13:23ETHclosed short$11.7K$2,661+$61$40x07986a80… ↗
24.09 03:43ETHclosed short$10.3K$2,675−$2$40x37850885… ↗
24.09 02:01BTCclosed short$28.2K$83,918+$1.1K$40x45eeb2f1… ↗
23.09 19:25ETHopened short$34.8K$2,675—$40xe940dfb6… ↗
23.09 04:27BTCopened short$29.3K
4 fills
$87,250—$40x547b38cd… ↗
22.09 13:10ETHclosed short$21.6K
6 fills
$2,760+$82$30xb7cc7c14… ↗
22.09 09:03BTCclosed short$40.9K$86,050+$120$50x59002ed4… ↗
22.09 01:10BTCclosed short$14.3K$85,916+$64$50x05d7f52c… ↗
22.09 01:09ETHclosed short$4.1K$2,756+$22$20x8559f9a7… ↗
22.09 01:09BTCclosed short$110.3K
9 fills
$85,882+$540$420x8cc49850… ↗
22.09 01:08ETHclosed short$8.5K
2 fills
$2,753+$54$30xef9f21fc… ↗
22.09 01:07ETHclosed short$70.5K
2 fills
$2,752+$472$270x25d42cc2… ↗
22.09 01:06BTCclosed short$226.9K
33 fills
$85,882+$1.1K$870x9fa1861c… ↗
21.09 20:45ETHopened short$11.9K
2 fills
$2,783—$20x9590e746… ↗
21.09 20:17ETHopened short$10.0K$2,776—$10xa6f92d4d… ↗
21.09 19:35BTCopened short$90.2K
4 fills
$86,897—$340xc3079fc0… ↗
21.09 19:18ETHopened short$83.5K
18 fills
$2,768—$110xbb4260e8… ↗
21.09 14:52BTCopened short$304.0K
6 fills
$86,128—$390xa9457957… ↗
21.09 11:31BTCclosed short$61.7K
6 fills
$84,822−$380$240xdee4edca… ↗
21.09 10:42BTCopened short$61.4K
10 fills
$84,300—$80x0fb1e4af… ↗
21.09 02:19BTCclosed long$122.6K
12 fills
$81,489+$217$470x9e0f7449… ↗
21.09 02:16BTCopened long$122.4K$81,345—$160xa4bb4f33… ↗
21.09 02:07BTCclosed short$150.7K
15 fills
$81,276+$1.4K$580x30ce51a9… ↗
21.09 01:22BTCopened short$152.2K
2 fills
$82,050—$190x85a9dc1a… ↗
19.09 22:00BTCclosed long$144.4K
10 fills
$81,078+$6$550xa1dcfce9… ↗
19.09 21:20BTCopened long$38.8K$81,002—$50x4c249481… ↗
19.09 21:10BTCopened long$105.6K
33 fills
$81,101—$130x0af7e9f3… ↗
19.09 15:58BTCclosed short$144.3K
9 fills
$81,660+$424$180xa3f5e270… ↗
19.09 15:41BTCopened short$144.8K
19 fills
$81,900—$180xff70d3a3… ↗
19.09 04:43BTCclosed short$121.2K
18 fills
$81,050+$1.0K$460x67a8d2d9… ↗
19.09 01:00BTCopened short$122.3K
2 fills
$81,750—$160xf08f818d… ↗
19.09 00:19@HYPEsold spot$7.8K
4 fills
$93.12+$799$30x84f265e1… ↗
18.09 13:46@HYPEsold spot$4.3K
2 fills
$91.55+$375$10xd564125e… ↗
18.09 12:34@HYPEsold spot$7.0K$91.13+$580$20xa0bf073d… ↗
18.09 09:46@HYPEsold spot$9.5K
6 fills
$88.90+$562$30x24fa02e6… ↗
18.09 07:44@HYPEsold spot$7.1K$88.20+$366$20x1a2858f5… ↗
18.09 06:27@HYPEsold spot$3.5K
3 fills
$87.77+$165$1—
18.09 05:59@HYPEsold spot$3.9K$87.75+$186$10x897fb2d5… ↗
18.09 05:56@HYPEbought spot$7.0K
5 fills
$87.71—$00x719da3ae… ↗
04.09 03:32@HYPEsold spot$4.0K$87.45+$214$10x87057173… ↗
04.09 01:20@HYPEsold spot$5.1K
2 fills
$87.00+$248$20xe644488f… ↗
03.09 21:30@HYPEsold spot$8.6K$85.50+$270$30x2bf6670e… ↗
31.08 10:34@HYPEsold spot$1.2K$81.87−$14$00xe2b63307… ↗
31.08 05:20HYPEclosed long$22.2K
14 fills
$80.88+$1.8K$80xaabda9f3… ↗
31.08 00:02@HYPEsold spot$961$80.09−$33$00x1d493dce… ↗
22.08 05:11HYPEopened long$20.3K$74.15—$30x41ac14f4… ↗
21.08 01:18BTCclosed short$35.6K
6 fills
$74,871−$1.1K$140x943f8627… ↗
20.08 19:10BTCopened short$34.4K
30 fills
$72,458—$40xa5d4e9bf… ↗
20.08 08:17BTCclosed long$46.5K
3 fills
$71,443+$1.2K$180xaad48b38… ↗
20.08 08:07SOLclosed short$40.9K
10 fills
$86.45−$2.1K$160x172e04e6… ↗
20.08 05:39BTCopened long$45.3K
10 fills
$69,555—$60x4e0e9386… ↗
19.08 21:04ETHclosed short$19.0K$2,268−$1.4K$70xa68f3f23… ↗
19.08 21:02ETHopened short$2.4K$2,225—$00x439c1c73… ↗
19.08 21:01SOLopened short$4.5K
2 fills
$84.16—$20xe8d166d9… ↗
19.08 21:00ETHclosed short$7.4K$2,217−$431$30xa2efee58… ↗
19.08 19:33HYPEclosed short$11.2K$69.71+$55$40x73138229… ↗
19.08 19:25HYPEopened short$11.3K$70.05—$10x50d7f6ca… ↗
19.08 19:13HYPEclosed short$22.7K
4 fills
$67.48−$1.8K$90x647eb57c… ↗
19.08 18:22SOLopened short$34.2K
12 fills
$81.62—$40xcca91716… ↗
19.08 18:20HYPEopened short$20.9K
18 fills
$62.20—$30xccdeff39… ↗
19.08 17:09HYPEclosed long$22.6K
34 fills
$62.05+$80$90xd88d39ce… ↗
19.08 17:01HYPEopened long$22.5K
10 fills
$61.83—$90xc80a6bd7… ↗
19.08 15:43ETHopened short$22.2K$2,088—$3—
19.08 15:43ETHclosed long$22.2K
5 fills
$2,088+$31$90x27e8f243… ↗
19.08 15:40ETHopened long$22.2K
2 fills
$2,085—$80x30516028… ↗
19.08 14:54HYPEclosed long$74.6K
15 fills
$59.70+$1.5K$290x71720528… ↗
18.08 20:51HYPEopened long$73.2K
2 fills
$58.52—$90x0e23ae24… ↗
18.08 01:46HYPEclosed long$70.4K
49 fills
$59.27+$441$270x27b236a0… ↗
17.08 17:28HYPEopened long$70.0K
4 fills
$58.89—$90x4455f384… ↗
16.08 07:42HYPEclosed short$30.4K
35 fills
$57.37−$201$120xb70ad98f… ↗
16.08 01:24HYPEopened short$21.8K$56.99—$30x874c4a49… ↗
15.08 23:40HYPEopened short$8.3K
3 fills
$56.99—$1—
15.08 02:57HYPEclosed long$50.8K
30 fills
$56.59+$738$190xd813d665… ↗
14.08 16:21HYPEopened long$47.9K
11 fills
$55.77—$60x9a21e1ad… ↗
14.08 16:19HYPEopened long$2.2K
3 fills
$55.77—$0—
13.08 05:06HYPEclosed short$30.0K
28 fills
$56.98−$156$110x6af1992a… ↗
12.08 18:33HYPEopened short$29.9K$56.68—$40x6f4be56c… ↗
11.08 23:22HYPEclosed long$24.4K
2 fills
$54.36+$216$90x06bd488e… ↗
11.08 17:02HYPEopened long$22.6K
3 fills
$53.88—$3—
11.08 17:01HYPEopened long$250$53.88—$00x4d2178f3… ↗
11.08 17:00HYPEopened long$1.3K
3 fills
$53.88—$00x5165c25e… ↗
11.08 13:17Xxyz:CLclosed long$19.2K$80.87−$128$10xdbb3d797… ↗
11.08 13:01Xxyz:CLopened long$19.3K$81.41—$00xbc6b05cf… ↗
11.08 00:07BTCclosed long$25.4K
6 fills
$63,888+$18$100x49826b81… ↗
10.08 17:02BTCopened long$25.4K
8 fills
$63,844—$100x4a111a7e… ↗
27.06 15:14ETHclosed long$52.8K
6 fills
$1,607+$1.2K$200xa3c844ca… ↗
25.06 16:45ETHopened long$8.8K
7 fills
$1,560—$10xd5ad3e93… ↗
25.06 16:20ETHopened long$42.9K
3 fills
$1,575—$50x7376b4ed… ↗
25.06 14:16BTCclosed long$33.4K
18 fills
$58,893−$262$130x29ab1016… ↗
25.06 14:12BTCopened long$33.7K$59,355—$40xa38e180e… ↗
25.06 13:52@HYPEsold spot$12.5K
8 fills
$60.58−$608$40x7c2ce29e… ↗
02.06 16:12BTCclosed long$74.0K
2 fills
$67,871+$568$280xcfc820f5… ↗
02.06 15:26BTCopened long$73.4K$67,350—$90x2cd2b1e4… ↗
15.05 17:40@HYPEsold spot$2.8K
3 fills
$45.10+$21$10x060b06ae… ↗
06.05 13:04@HYPEsold spot$2.7K
3 fills
$44.34−$25$10x5e833f65… ↗
06.05 13:02@HYPEsold spot$1.8K
2 fills
$44.28−$19$10xc9f33791… ↗
06.05 13:01@HYPEbought spot$2.2K
2 fills
$44.33—$00x9cd4a980… ↗
05.05 21:42@HYPEsold spot$2.2K
7 fills
$44.19−$38$1—
05.05 18:11@HYPEsold spot$2.2K$44.47−$24$10x708a3320… ↗
05.05 16:22@HYPEsold spot$1.4K
3 fills
$44.22−$24$0—
05.05 16:21@HYPEsold spot$771$44.22−$13$00x39076907… ↗
05.05 12:11@HYPEsold spot$2.2K$43.88−$53$10xa57dbf69… ↗
05.05 10:58@HYPEsold spot$2.2K$43.68−$63$10x9ae13f63… ↗
05.05 05:21@HYPEsold spot$2.1K
2 fills
$42.49−$123$1—
05.05 05:16@HYPEsold spot$2.1K$42.46−$124$10x2f499661… ↗
02.05 00:52@HYPEsold spot$2.1K
2 fills
$41.25−$185$10x3859480e… ↗
02.05 00:50@HYPEsold spot$2.1K
3 fills
$41.21−$187$10x777366cc… ↗
01.05 17:58@HYPEsold spot$4.1K
3 fills
$41.10−$385$10xd18ae452… ↗
01.05 17:18@HYPEsold spot$2.1K$41.03−$196$10xa1136627… ↗
01.05 17:12@HYPEsold spot$2.0K
2 fills
$40.93−$201$10x047354ad… ↗
01.05 17:09@HYPEsold spot$2.0K
2 fills
$40.89−$203$10xe9569cbb… ↗
10.03 14:11@HYPEsold spot$8.2K
3 fills
$34.09−$46$50x917d1386… ↗
29.01 20:53Xxyz:SILVERclosed long$13.1K
4 fills
$117+$229$10x11a4fbe1… ↗
29.01 15:21Xxyz:SILVERopened long$12.8K$115—$10x640f303a… ↗
29.01 15:16Xxyz:SILVERclosed long$14.9K$113−$677$10x6d400ae8… ↗
29.01 15:13Xxyz:SILVERopened long$5.0K$117—$00x63b490c3… ↗
29.01 14:47Xxyz:SILVERopened long$10.7K
4 fills
$119—$10xba0e594f… ↗
29.01 14:32Xxyz:GOLDclosed long$20.1K$5,550+$92$150x697b61c0… ↗
29.01 12:01Xxyz:GOLDopened long$20.0K
3 fills
$5,525—$150xcdfaf22c… ↗
28.01 19:12Xxyz:SILVERclosed long$5.1K$113+$27$00x5ccb4ab7… ↗
28.01 18:36Xxyz:SILVERopened long$4.2K$112—$00x8f000279… ↗
28.01 18:30Xxyz:SILVERopened long$913$112—$00xb051e66e… ↗
28.01 18:09Xxyz:SILVERclosed long$10.9K
4 fills
$113+$29$10x9cdccc74… ↗
28.01 15:22Xxyz:SILVERopened long$10.8K
2 fills
$113—$10x4c4a9daf… ↗
28.01 12:59Xxyz:SILVERclosed long$9.2K
2 fills
$114+$156$10x673b86f4… ↗
28.01 11:39Xxyz:SILVERopened long$9.1K
2 fills
$112—$10x4a4688f6… ↗
30.10 12:29BBRETTclosed long$6.5K
7 fills
$0.0276−$857$20x23a6aae6… ↗
27.10 19:45BBRETTopened long$7.3K$0.0312—$10x77596a3e… ↗
10.10 21:13HYPEclosed long$114.5K
30 fills
$39.14−$14.0K$440x8db44d24… ↗
10.10 20:56HYPEopened long$34.7K$41.15—$40xe461fca4… ↗
10.10 16:02HYPEopened long$8.2K
3 fills
$42.36—$30xb9ea1d72… ↗
09.10 17:12HYPEopened long$8.1K
10 fills
$42.91—$30xbabcf89e… ↗
09.10 17:03@HYPEsold spot$1.2K
2 fills
$42.51−$129$10x1a2aad10… ↗
09.10 08:16HYPEopened long$18.1K$44.92—$20xd08bb916… ↗
09.10 02:35HYPEopened long$17.5K
2 fills
$45.28—$20x7f5df099… ↗
09.10 01:10HYPEopened long$17.7K$45.80—$20x67fc3bbf… ↗
08.10 23:03@HYPEbought spot$1.5K$46.08—$00x5af4e659… ↗
08.10 21:07HYPEclosed long$35.8K
23 fills
$46.43+$185$140xece809e8… ↗
07.10 09:31HYPEopened long$21.6K
9 fills
$46.19—$30xa8122ca7… ↗
07.10 09:30HYPEopened long$38.3K
22 fills
$46.19—$90xbf9147f3… ↗
06.10 23:59@HYPEbought spot$4.2K
3 fills
$47.25—$00x3d2c6931… ↗
02.10 02:01@HYPEbought spot$2.3K
3 fills
$48.54—$00x7e7d187e… ↗
29.09 07:52HYPEclosed short$46.2K
10 fills
$47.91−$1.5K$180xd09559db… ↗
28.09 21:44HYPEopened short$44.7K
24 fills
$46.35—$170xc8eb4cb9… ↗
27.09 15:45HYPEclosed long$41.2K
10 fills
$45.54+$815$160x68a1eaf8… ↗
27.09 15:36HYPEclosed long$35.6K
27 fills
$45.34+$547$140x3b0b3b8d… ↗
27.09 15:35HYPEclosed long$58.2K
24 fills
$45.39+$959$220xd4b470cd… ↗
27.09 15:33HYPEclosed long$63.7K$45.39+$1.1K$80x24b0b598… ↗
26.09 19:08HYPEclosed long$14.2K
8 fills
$45.10+$145$50x24fe7940… ↗
26.09 19:06HYPEclosed long$84.6K
35 fills
$45.12+$906$320x285ba163… ↗
26.09 16:57HYPEclosed long$23.6K
12 fills
$44.42−$119$90x5bbf0609… ↗
26.09 16:46HYPEclosed long$8.0K
4 fills
$44.50−$25$30xf5d325b4… ↗
26.09 16:44HYPEclosed long$8.1K
5 fills
$44.49−$27$30x2597501e… ↗
26.09 16:29HYPEclosed long$42.4K
18 fills
$44.65+$5$160x94ee6669… ↗
25.09 23:35HYPEopened long$48.4K$40.18—$60x587e5d6f… ↗
25.09 13:24HYPEopened long$11.7K
4 fills
$41.91—$40xbbfcffff… ↗
25.09 13:17HYPEopened long$9.3K
10 fills
$41.66—$40x2a960987… ↗
25.09 12:36HYPEopened long$24.5K
3 fills
$41.53—$90xf8f66ff8… ↗
25.09 12:24HYPEopened long$22.7K
6 fills
$40.90—$90xbd939d7e… ↗
25.09 12:22@HYPEsold spot$12.3K
5 fills
$40.85−$22$70x0fee9395… ↗
25.09 12:12HYPEopened long$13.1K
6 fills
$41.44—$50xda89bdb6… ↗
25.09 12:08@HYPEsold spot$8.7K
4 fills
$41.59−$12$30xd082134a… ↗
25.09 03:29HYPEopened long$80.0K$43.16—$100xd6d5bbde… ↗
23.09 23:21HYPEopened long$7.9K
2 fills
$44.68—$10xe4f697cd… ↗
23.09 22:58HYPEopened long$24.8K
7 fills
$45.29—$30xe18da6dd… ↗
23.09 11:07HYPEopened long$4.9K
2 fills
$47.75—$10x8a745015… ↗
23.09 07:04HYPEopened long$6.7K
3 fills
$48.53—$30x06179193… ↗
22.09 21:38HYPEopened long$1.7K$47.88—$0—
22.09 21:31HYPEopened long$2.8K
3 fills
$47.88—$0—
22.09 20:57HYPEopened long$3.5K
4 fills
$47.77—$10xd83e7b3f… ↗
22.09 19:16HYPEopened long$27.2K
7 fills
$47.56—$100x48d62a00… ↗
22.09 06:02HYPEopened long$20.1K$46.93—$30xa6b97ed3… ↗
22.09 01:34HYPEopened long$23.6K
4 fills
$49.92—$90x961bcdf3… ↗
16.09 11:04HYPEopened long$17.4K$52.55—$20x82f5c38d… ↗
13.09 15:31HYPEopened long$24.9K
4 fills
$55.68—$30xc6a04560… ↗
11.09 13:43HYPEclosed long$25.6K
9 fills
$54.33+$35$100xb73dd138… ↗
11.09 13:36HYPEopened long$25.6K$54.25—$30x5b22a27b… ↗
07.09 16:36HYPEclosed long$45.8K
8 fills
$47.38+$415$180xaf26e9d7… ↗
07.09 01:49ETHclosed long$74.4K$4,300+$379$280xa88982cd… ↗
06.09 15:26ETHopened long$74.1K
3 fills
$4,278—$280x888a0a27… ↗
05.09 18:03SOLclosed long$35.1K
2 fills
$202+$20$40x112cf378… ↗
05.09 15:01SOLopened long$35.1K
19 fills
$202—$130x70008e66… ↗
05.09 14:29BNBclosed long$29.5K
9 fills
$846+$129$110xa7f44d48… ↗
05.09 14:12SOLclosed long$58.7K
10 fills
$208+$347$220x105424e2… ↗
05.09 12:41SOLopened long$58.3K
5 fills
$207—$70x466cd609… ↗
05.09 12:31SOLclosed long$80.5K$205−$404$310x1beb4bae… ↗
05.09 12:02SOLopened long$80.9K
4 fills
$206—$100xc2338380… ↗
05.09 09:22ETHclosed long$19.8K
30 fills
$4,379+$289$30xb5ac26d3… ↗
05.09 08:02SOLclosed long$118.5K
11 fills
$207+$782$410xe5b98bf7… ↗
05.09 07:58SOLopened long$81.0K
4 fills
$208—$100x61f0b0c5… ↗
04.09 23:54BNBopened long$29.4K
4 fills
$843—$40x9704095b… ↗
04.09 19:58SOLopened long$36.8K
4 fills
$202—$140x684bc619… ↗
04.09 19:58BNBclosed long$18.5K
5 fills
$843−$36$70x76e88aed… ↗
04.09 19:52@HYPEsold spot$10.9K
6 fills
$44.43+$3$40x1fa56839… ↗
04.09 19:48@HYPEsold spot$1.2K
3 fills
$44.43+$0$0—
04.09 17:27BNBopened long$9.3K
2 fills
$845—$40x22f4e81c… ↗
04.09 15:24BNBopened long$9.2K
2 fills
$844—$40x611c90fc… ↗
04.09 15:20BNBclosed long$9.3K
29 fills
$842−$16$40x04899b7d… ↗
04.09 15:16BNBopened long$9.4K
11 fills
$844—$40x10b21d12… ↗
04.09 15:12ETHopened long$19.5K
6 fills
$4,315—$30x455a00cf… ↗
28.08 17:39HYPEopened long$45.4K$46.95—$60xfa59585d… ↗
28.08 06:55FFARTCOINclosed long$6.1K
2 fills
$0.8356+$86$20x630c3e97… ↗
27.08 23:40HYPEclosed long$31.5K
4 fills
$47.09+$3.1K$40x04c7e942… ↗
27.08 16:15FFARTCOINopened long$6.1K
4 fills
$0.8239—$20x7d3d99d5… ↗
27.08 03:48HYPEclosed long$16.7K
4 fills
$50.69+$2.7K$60x933fc783… ↗
25.08 21:13HYPEopened long$42.4K$42.48—$50x72bb2ac3… ↗
23.08 07:04@HYPEbought spot$5.1K$43.57—$00x8ff03aba… ↗
22.08 18:26@HYPEbought spot$5.2K$44.28—$00x498203fe… ↗
22.08 17:47@HYPEbought spot$6.5K
8 fills
$44.35—$00x3779c368… ↗
22.08 16:48HYPEclosed long$80.2K
67 fills
$44.10+$175$310x06b48958… ↗
22.08 13:58@HYPEsold spot$4.5K$41.58+$10$20x0499ff21… ↗
22.08 13:57@HYPEsold spot$2.1K$41.58+$5$10xd5d19461… ↗
22.08 05:39HYPEopened long$5.5K
14 fills
$41.93—$10x2a597714… ↗
22.08 02:48@HYPEsold spot$6.5K$41.48−$1$20x61131b9c… ↗
20.08 14:05HYPEopened long$12.5K
7 fills
$40.96—$20xe47d60f8… ↗
20.08 00:18HYPEopened long$8.3K$41.72—$30x4248df8c… ↗
18.08 03:12HYPEopened long$13.3K
16 fills
$44.68—$2—
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

152
Deposited
$354.9K
Withdrawn
$449.8K
Net deposited
−$94.9K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
10.10.26 19:16vaultWithdraw——0xa0c4ce73…
07.10.26 16:11sent to HyperEVM$5.0K—→ HyperEVM
07.10.26 13:34vaultDeposit$5.0K—0x0e43a3fe…
06.10.26 11:16sent to HyperEVM$5.0K—→ HyperEVM
05.10.26 21:58vaultDeposit$10.0K—0x7b622c19…
05.10.26 05:33vaultWithdraw——0x161af76c…
04.10.26 09:49staking252.00 HYPE—out of staking
28.09.26 00:06vaultDeposit$20.0K—0xca367900…
25.09.26 19:26withdrawal$1.5K$10xb1f70c64…
23.09.26 19:28sent to HyperEVM$400—→ HyperEVM
19.09.26 14:37sent to HyperEVM$10.0K—→ HyperEVM
19.09.26 05:17vaultWithdraw——0x8049c760…
12.09.26 07:05vaultDeposit$10.0K—0x4a0c1973…
12.09.26 07:04vaultDeposit$500—0xe514c363…
12.09.26 07:03vaultDeposit$1.0K—0x936c1c74…
12.09.26 07:03vaultDeposit$1.0K—0xeb740a79…
28.08.26 14:28staking632.18 HYPE—out of staking
17.08.26 05:25sent to HyperEVM$5.0K—→ HyperEVM
25.06.26 06:08staking206.00 HYPE—out of staking
13.06.26 18:22transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
11.06.26 02:41sent to HyperEVM$522—→ HyperEVM
02.06.26 23:08withdrawal$7.0K$10x9e49bc39…
07.05.26 15:27withdrawal$5.0K$10x9862d6d1…
07.05.26 15:22moved between venues$5.0K—between own venues · spot → HyperCore
06.05.26 13:04withdrawal$10.0K$10x8abe2bef…
06.05.26 13:00moved between venues$10.0K—between own venues · spot → HyperCore
04.05.26 13:10withdrawal$5.0K$10xec2f974a…
04.05.26 13:06moved between venues$5.0K—between own venues · spot → HyperCore
04.05.26 04:12withdrawal$14.9K$10x5313575d…
04.05.26 04:08moved between venues$3.0K—between own venues · spot → HyperCore
04.05.26 03:50moved between venues$5.0K—between own venues · spot → HyperCore
17.04.26 14:41staking811.40 HYPE—out of staking
11.03.26 08:25withdrawal$5.5K$10xb8792858…
11.03.26 08:21moved between venues$5.5K—between own venues · spot → HyperCore
11.03.26 08:20moved between venues$5.0K—between own venues · spot → HyperCore
09.03.26 18:03staking240.00 HYPE—out of staking
12.01.26 09:58staking1.0K HYPE—into staking
12.01.26 09:57transfer received$24.7K—← 0x222222…222222
30.11.25 09:51staking645.76 HYPE—into staking
30.11.25 09:48transfer received$18.8K—← 0x222222…222222
13.10.25 08:58transfer received$1.5K—← 0xec1d6e…073dab
09.10.25 17:18withdrawal$8.0K$10x20eb86d4…
07.10.25 07:49transfer received$0—← 0x9baa56…05e174
02.10.25 18:02staking547.44 HYPE—into staking
02.10.25 15:53staking500.00 HYPE—out of staking
02.10.25 01:55spot ↔ perps$8.0K—perps → spot
29.09.25 18:15withdrawal$40.0K$10x9154ed2f…
27.09.25 00:24withdrawal$10.0K$10x9af7f0c9…
25.09.25 12:51deposit$8.5K—0xc0c34d5f…
25.09.25 12:23spot ↔ perps$21.0K—spot → perps
25.09.25 12:22transfer received$12.3K—← 0x222222…222222
25.09.25 12:05transfer received$8.7K—← 0x222222…222222
25.09.25 10:39deposit$10.0K—0x831e4cd7…
23.09.25 22:55deposit$20.0K—0x30ce2461…
22.09.25 01:30deposit$15.1K—0xadaaae82…
16.09.25 00:19withdrawal$3.0K$10x40fd4279…
11.09.25 23:03spot transfer$59.0K—→ 0x222222…222222
11.09.25 19:35staking1.0K HYPE—out of staking
11.09.25 15:57withdrawal$7.0K$10xb48beff7…
06.09.25 19:04withdrawal$9.5K$10xaa1b2d84…
06.09.25 19:00spot ↔ perps$9.5K—spot → perps
06.09.25 18:59spot ↔ perps$9.5K—perps → spot
04.09.25 19:57spot ↔ perps$12.1K—spot → perps
04.09.25 19:43transfer received$12.1K—← 0x222222…222222
04.09.25 19:32staking540.00 HYPE—into staking
26.08.25 19:48staking540.00 HYPE—out of staking
25.08.25 00:59spot ↔ perps$7.1K—spot → perps
24.08.25 02:50spot transfer$16.9K—→ 0x222222…222222
22.08.25 17:59spot ↔ perps$17.4K—perps → spot
22.08.25 13:09spot transfer$0—→ 0x222222…222222
22.08.25 05:24spot ↔ perps$6.5K—spot → perps
22.08.25 05:23spot ↔ perps$6.5K—perps → spot
22.08.25 03:24spot ↔ perps$6.5K—spot → perps
22.08.25 02:45transfer received$13.1K—← 0x222222…222222
19.08.25 19:10withdrawal$26.6K$10xc4252858…
19.08.25 19:06vaultWithdraw——0x238b4482…
15.08.25 05:12vaultDeposit$5.9K—0x33a4b584…
14.08.25 13:44spot transfer$4.5K—→ 0x222222…222222
14.08.25 02:44spot ↔ perps$4.4K—perps → spot
13.08.25 12:40spot transfer$15.1K—→ 0x222222…222222
13.08.25 05:07spot ↔ perps$13.8K—spot → perps
13.08.25 05:03spot ↔ perps$3.2K—perps → spot
13.08.25 05:00spot ↔ perps$24.2K—perps → spot
12.08.25 13:08spot transfer$4.4K—→ 0x222222…222222
12.08.25 03:01spot transfer$34.9K—→ 0x222222…222222
12.08.25 02:20vaultDeposit$20.6K—0xdbf0b4f2…
12.08.25 01:10deposit$43.2K—0xc1deedc2…
05.08.25 14:15withdrawal$13.4K$10x4eac1d50…
05.08.25 14:09vaultWithdraw——0x082f85f2…
03.08.25 11:03withdrawal$15.0K$10x857fa378…
03.08.25 10:58vaultWithdraw——0x71786237…
30.07.25 14:53withdrawal$20.3K$10x9c41f6e2…
30.07.25 14:38spot ↔ perps$20.3K—spot → perps
30.07.25 14:34spot ↔ perps$20.0K—perps → spot
29.07.25 06:38staking880.00 HYPE—out of staking
25.07.25 12:34vaultDeposit$1.1K—0x1f8df581…
24.07.25 08:00vaultDeposit$4.4K—0x2445d1ed…
20.07.25 22:31spot ↔ perps$23.7K—spot → perps
20.07.25 16:28vaultDeposit$22.7K—0x95201f2f…
20.07.25 16:27deposit$22.7K—0x77e4ee64…
19.07.25 00:01transfer received——← 0x9d2e6b…64d52c
18.07.25 14:12transfer received$23.9K—← 0x222222…222222
18.07.25 14:12spot transfer$23.9K—→ 0x222222…222222
18.07.25 13:54transfer received$0—← 0x222222…222222
14.07.25 05:02withdrawal$22.7K$10x8f063a1d…
14.07.25 04:58spot ↔ perps$22.7K—spot → perps
10.07.25 17:00staking510.16 HYPE—out of staking
10.07.25 16:58staking531.18 HYPE—out of staking
27.06.25 01:38staking1.1K HYPE—into staking
21.06.25 18:06token airdrop64.77 LICKO—0xaf43fc3b…
19.06.25 08:34spot ↔ perps$40.2K—perps → spot
19.06.25 08:34vaultWithdraw——0xe7851be5…
10.06.25 01:09vaultDeposit$38.9K—0xc9c6c503…
10.06.25 01:08spot ↔ perps$38.9K—spot → perps
09.06.25 13:34transfer received$31.3K—← 0x222222…222222
09.06.25 13:32spot transfer$31.3K—→ 0x222222…222222
25.04.25 22:07withdrawal$1.5K$10x47a81740…
25.04.25 22:03spot ↔ perps$1.5K—spot → perps
25.04.25 22:02spot ↔ perps$1.5K—perps → spot
25.04.25 22:00vaultWithdraw——0x203d2608…
14.04.25 22:29vaultDeposit$2.6K—0x495c979d…
14.04.25 22:29spot ↔ perps$2.6K—spot → perps
25.02.25 12:27spot ↔ perps$6.7K—perps → spot
25.02.25 10:32deposit$6.7K—0x112a1870…
25.02.25 07:19spot ↔ perps$17.8K—perps → spot
25.02.25 07:18deposit$17.8K—0xacc42d4a…
25.01.25 04:20spot ↔ perps$6.4K—perps → spot
25.01.25 04:19deposit$6.4K—0x3dc47390…
22.01.25 15:31spot ↔ perps$2.0K—perps → spot
21.01.25 10:33deposit$2.0K—0xb049e996…
16.01.25 23:04transfer received$2.0K—← 0x6dc420…4d0883
15.01.25 23:55token airdrop17.97 STAR—0xfc2b736e…
18.12.24 11:19token airdrop0.0145 CAT—0x4f58c210…
16.12.24 13:44token airdrop27.11 VAULT—0x4a951a88…
16.12.24 08:26spot ↔ perps$22.0K—perps → spot
16.12.24 08:25deposit$22.0K—0xf01e06ab…
04.12.24 12:04token airdrop416.41 BERA—0x71e7fef1…
03.12.24 15:00token airdrop25.9K MUNCH—0xb7d2abda…
01.12.24 15:18token airdrop125.48 PEAR—0xe614ab1c…
01.12.24 02:41token airdrop86.90 MEOW—0xee97c013…
29.11.24 17:40spot ↔ perps$4.7K—perps → spot
29.11.24 17:39deposit$4.7K—0xfb0a7e19…
29.11.24 15:28spot ↔ perps$5.0K—perps → spot
29.11.24 15:26deposit$5.0K—0x1b75106c…
29.11.24 14:22spot ↔ perps$7.0K—perps → spot
29.11.24 14:22deposit$7.0K—0x85f451c5…
29.11.24 13:27spot ↔ perps$8.0K—perps → spot
29.11.24 13:26deposit$8.0K—0x854cd9ef…
21.11.24 13:02withdrawal$1.4K$10x66cea470…
14.11.24 03:44withdrawal$6.5K$10x03e229fe…
12.11.24 05:33deposit$7.5K—0xbdb76323…
“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 3793 min ago

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