Market cap$2.83T+0.1%
Volume 24h$67.8B
BTC dominance58.9%
USDT.D7.37%+0.01
Fear & Greed61 · greed -3
Terminal

Wallet 0x2f37eb…71d1ba

0x2f37eb7b55777f6111248157b771e13a9271d1bacopy

Hyperliquid wallet 0x2f37eb…71d1ba currently holds $13.18K in perps and $133.24K in spot. Open positions: 2. The largest is a $126.14K HYPE short at 10x leverage, entry $65.22, liquidation $148.16. All-time P&L: +$7.29K, last 30 days: +$4.15K. Rank on the exchange account leaderboard: 12044. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$133.4K
perps $13.2K · other $120.2K
other
Free margin
$0
withdrawable $0
free
Position value
$138.4K
leverage ×10.5
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$15.0K−$5.7K$3.6K$12.9K2024-03-272026-10-10in-crypto.app
24 hours
−$54
48 hours
−$785
7 days
−$48
30 days
+$3.1K
All time
+$6.7K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 9%short 91%
Position distribution
long $12.2Kshort $126.1K
Open ROE-199.24%
Unrealised P&L−$26.3K
Rank#12044
by account value

Open positions · 2

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
HYPE short
cross ×10
$126.1K
1.5K HYPE
−$28.6K
-292.73%
$65.22$84.32$148$12.6K+$3.9K
Xxyz:META long
cross ×20
$12.2K
16.98 xyz:META
+$2.2K
+443.08%
$589$719—$611−$134
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

4
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE1.5K$84.32$126.2K———
KNTQ15.0K$0.2849$4.3K$0.1791$2.7K+$1.6K +59.1%
USDC2.7K$1.00$2.7K———
MAX11.8K$0.000000$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

46
End timeCoinSideDurationNet P&LSizeClosing priceFee
30.08 12:51ETHshort24d 16h−$2 718.91−5.2091 ETH$2 441.0005490392$3.41
30.07 21:17JJTOlong8h 42m−$4.3010 000 JTO$0.500870129$3.01
29.07 19:39SOLlong42h 33m+$23.8097 SOL$73.288$4.26
16.07 20:47Xxyz:SMSNlong23h 34m−$150.5330 xyz:SMSN$165.55$0.33
15.07 18:02Xxyz:SMSNlong2h 42m+$81.8025.98 xyz:SMSN$176.1595242494$0.55
13.07 01:07Xxyz:SPCXlong3d 03h−$523.9360 xyz:SPCX$144.01$1.60
12.07 20:37BTClong12d 08h+$1 577.050.4 BTC$62 840.16625$14.35
13.06 10:57ENAlong13h 54m+$611.54278 600 ENA$0.0811762078$15.88
09.06 09:08LITlong4d 19h+$129.201 000 LIT$1.619$0.91
06.06 02:07ENAlong12h 19m+$453.0468 760 ENA$0.0948860922$5.67
05.06 07:36BTClong17h 39m−$277.800.2 BTC$62 639.00$7.64
03.06 07:47LITlong11d 16h+$2 857.397 876 LIT$1.6095212291$6.43
01.06 14:05XXPLlong2d 03h−$99.9032 276 XPL$0.089896$0.89
19.11 06:24PPURRshort17h 27m+$2 475.33−401 262 PURR$0.0925421494$31.99
29.09 06:18PUMPlong6d 18h−$57.70430 450 PUMP$0.005688$1.19
28.09 18:19HYPEshort53d 00h−$3 082.06−600 HYPE$50.1065921286$20.96
24.09 03:15ENAlong39h 35m+$87.498 352 ENA$0.60863$4.54
03.09 03:41BTClong21h 01m+$49.050.1 BTC$110 898.00$8.63
02.09 05:23BTClong3d 12h+$236.950.18 BTC$110 090.00$17.71
27.08 12:14XXPLshort37m+$2 509.63−16 746 XPL$0.59674$7.13
27.08 11:31DOGElong44h 41m+$15.5911 888 DOGE$0.22018$2.35
27.08 11:31BTClong39h 32m+$106.150.14142 BTC$111 267.00$9.42
14.08 20:35DOGElong8h 35m−$156.6810 498 DOGE$0.2233727872$2.18
14.08 07:33VVIRTUALlong21h 51m−$129.472 168.5 VIRTUAL$1.3249940881$2.64
14.08 07:33AAVElong21h 52m+$108.6518.56 AAVE$329.66$5.45
11.08 08:21ETHlong18h 52m+$87.241.0256 ETH$4 282.70$3.91
06.08 17:59PUMPshort21d 04h+$7 649.23−2 300 000 PUMP$0.003365$8.00
06.08 17:56HYPElong10d 06h−$1 323.971 100 HYPE$41.1970497091$55.40
02.08 10:37KkBONKlong2d 19h−$346.52145 221 kBONK$0.0254168939$3.11
30.07 19:56KkFLOKIlong5h 08m+$14.1417 919 kFLOKI$0.11246$1.81
30.07 19:56JUPlong5h 08m+$63.8310 558 JUP$0.51777$3.27
30.07 14:48OOMNIlong28h 20m−$187.16553.77 OMNI$4.8566$2.57
29.07 10:26DOGElong12h 29m−$4.2415 408 DOGE$0.22711$3.15
29.07 10:26JUPlong12h 31m+$50.624 565 JUP$0.55947$2.27
27.07 16:42DOGElong4d 01h−$97.3414 966 DOGE$0.24148$3.29
27.07 11:32JUPlong10d 22h+$301.464 339 JUP$0.6020334985$1.52
25.07 10:52HYPElong2h 14m+$621.73722.08 HYPE$43.20$16.88
16.07 13:21PUMPshort12s−$0.02−2 300 PUMP$0.006606$0.01
16.07 13:20PUMPshort5m+$0.87−2 874 625 PUMP$0.0065927612$17.07
16.07 13:16PUMPshort3d 23h−$2 402.03−2 916 013 PUMP$0.0065814178$16.12
01.12 19:40RENDERshort18h 02m+$172.66−1 673 RENDER$8.7420171488$7.68
25.03 18:31FFTMshort12h 49m−$359.99−12 747 FTM$1.1401311917$6.50
23.03 11:34SSNXshort21h 00m−$295.68−3 288 SNX$4.3111$2.80
22.03 14:29FFTMshort29h 22m−$615.38−12 321 FTM$1.1234362714$3.12
21.03 07:46FFTMshort1h 11m+$63.21−12 424 FTM$1.0603$2.64
21.03 06:34FFTMshort4m−$195.58−37 449 FTM$1.0651065983$14.31
“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
30.08 12:51ETHclosed short$4.1K$2,463−$906$10x7c203d58… ↗
25.08 00:00@USDT0sold spot$0$0.9999———
24.08 11:22@USDT0sold spot$1.0K
3 fills
$0.9997−$0$00x975be507… ↗
23.08 12:02ETHclosed short$8.6K
5 fills
$2,431−$1.8K$10x239ebfec… ↗
22.08 10:27@USDT0bought spot$14.0K
13 fills
$1.0000—$20xba4c44c6… ↗
20.08 13:16@HYPEsold spot$14.4K
7 fills
$71.92−$0$100x64ad0d99… ↗
05.08 19:54Xxyz:METAopened long$10.0K
6 fills
$589—$00x97544922… ↗
05.08 19:54ETHopened short$10.0K$1,920—$10x5da13a0c… ↗
30.07 21:17JJTOclosed long$5.0K
10 fills
$0.5009−$1$20xdd057273… ↗
30.07 12:36JJTOopened long$5.0K$0.5010—$10x931f0c2c… ↗
29.07 19:39SOLclosed long$7.1K
2 fills
$73.29+$28$30xc9435e2e… ↗
28.07 01:07SOLopened long$7.1K$73.00—$10x746f7391… ↗
20.07 20:34@USDT0sold spot$32.2K$0.9992+$0$50xee1806c4… ↗
20.07 20:33@HYPEbought spot$37.3K
25 fills
$62.20—$00x3cf5cd6b… ↗
20.07 20:32HYPEopened short$24.9K
8 fills
$62.15—$110x357a00d7… ↗
20.07 20:31@HYPEsold spot$12.4K
6 fills
$62.14+$0$50xa217111b… ↗
16.07 20:47Xxyz:SMSNclosed long$3.0K
7 fills
$166−$94$00x860b8fa5… ↗
16.07 19:06Xxyz:SMSNclosed long$1.9K
5 fills
$166−$61$00xf0b239be… ↗
16.07 12:42Xxyz:SMSNopened long$3.4K$168—$00xad2e89fa… ↗
15.07 21:14Xxyz:SMSNopened long$1.8K
5 fills
$176—$00x49cb03d9… ↗
15.07 18:02Xxyz:SMSNclosed long$4.6K
3 fills
$176+$82$00x13494747… ↗
15.07 15:20Xxyz:SMSNopened long$4.5K
6 fills
$173—$00x48fb19e2… ↗
13.07 01:07Xxyz:SPCXclosed long$8.6K$144−$520$10x7d8b3ee3… ↗
12.07 20:37BTCclosed long$1$64,185+$0$00x576ec133… ↗
12.07 09:41BTCclosed long$6.3K$64,015+$515$10x58e04307… ↗
09.07 21:12Xxyz:SPCXopened long$9.2K
5 fills
$153—$10x691a8ca3… ↗
09.07 12:24BTCclosed long$2.0K
2 fills
$62,725+$126$00x848d5f9d… ↗
06.07 20:20BTCclosed long$4.5K
6 fills
$63,632+$341$10xf0caf394… ↗
03.07 11:30BTCclosed long$12.4K$62,005+$649$20x1c24abf3… ↗
30.06 20:39HYPEclosed short$19.5K
17 fills
$64.89+$436$90xaebee1d3… ↗
30.06 12:35BTCopened long$23.5K
3 fills
$58,761—$110x4776b7f5… ↗
17.06 19:31@HYPEsold spot$5.6K$72.27+$4$20xacd83932… ↗
13.06 10:57ENAclosed long$22.6K
22 fills
$0.0812+$627$60xf6be0d02… ↗
12.06 21:03ENAopened long$22.0K
8 fills
$0.0789—$100x4ecb23fd… ↗
10.06 15:28HYPEopened short$5.8K$57.64—$30x024efc2a… ↗
10.06 10:20HYPEclosed short$5.5K
7 fills
$55.48+$1.2K$20x2f0bd4da… ↗
09.06 09:08LITclosed long$1.6K
9 fills
$1.62+$132$00xac4b1fc9… ↗
06.06 09:21@HYPEbought spot$361
2 fills
$60.19—$00x5ffb0c3c… ↗
06.06 02:07ENAclosed long$6.5K
10 fills
$0.0949+$458$30x7e4d393a… ↗
05.06 13:48ENAopened long$6.1K
2 fills
$0.0882—$30x79474309… ↗
05.06 07:36BTCclosed long$12.5K
4 fills
$62,639−$270$20x2a59ddf1… ↗
04.06 13:57BTCopened long$12.8K
5 fills
$63,987—$60x48bbbd4b… ↗
04.06 13:11HYPEclosed short$266$66.52+$2$00x13da7cbf… ↗
04.06 13:10LITopened long$1.5K
2 fills
$1.49—$10xd6ad8788… ↗
03.06 07:47LITclosed long$7.3K
10 fills
$1.65+$1.8K$30xa90221a1… ↗
03.06 06:35LITclosed long$3.2K$1.70+$862$00xc652de9b… ↗
02.06 19:56@HYPEbought spot$14.1K
7 fills
$70.46—$00xbf0ea16f… ↗
02.06 19:55@HYPEsold spot$14.1K
7 fills
$70.48−$15$100xe9719a61… ↗
02.06 19:55@HYPEbought spot$7.1K
5 fills
$70.54—$00x49143ec0… ↗
02.06 19:55HYPEopened short$7.1K$70.55—$30x51bd22e0… ↗
02.06 19:35HYPEopened short$13.9K
2 fills
$69.55—$60xf7bc65a9… ↗
02.06 19:35@HYPEbought spot$13.9K
3 fills
$69.43—$00x75119b1b… ↗
02.06 19:35HYPEopened short$34.7K
15 fills
$69.40—$160x98d4b55e… ↗
02.06 19:35@HYPEbought spot$41.6K
8 fills
$69.32—$00x7fb9b67e… ↗
02.06 05:38LITclosed long$2.2K
8 fills
$1.39+$233$10x20cb2c25… ↗
02.06 00:00@USDT0sold spot$0$0.9990———
01.06 15:54@USDT0sold spot$17.7K$0.9988−$4$10x9ffb0472… ↗
01.06 15:52@USDT0sold spot$400
4 fills
$0.9988−$0$00x602946ab… ↗
01.06 15:51@USDT0sold spot$200
2 fills
$0.9988−$0$00xf0e9edc3… ↗
01.06 15:50@USDT0sold spot$799$0.9988−$0$00xfd8e560d… ↗
01.06 15:48@USDT0sold spot$300
3 fills
$0.9988−$0$00x44c9a7a9… ↗
01.06 15:46@USDT0sold spot$1.9K
3 fills
$0.9988−$0$00xc7a9c573… ↗
01.06 15:44@USDT0sold spot$200
2 fills
$0.9988−$0$00x17ad2b59… ↗
01.06 15:43@USDT0sold spot$300
3 fills
$0.9988−$0$00x443c4551… ↗
01.06 15:42@USDT0sold spot$300
3 fills
$0.9988−$0$00x833fd10f… ↗
01.06 15:38@USDT0sold spot$700
7 fills
$0.9988−$0$00x47ddbe1f… ↗
01.06 15:37@USDT0sold spot$246
3 fills
$0.9988−$0$00x21533518… ↗
01.06 15:33@USDT0sold spot$329
4 fills
$0.9988−$0$00xd678fdec… ↗
01.06 15:32@USDT0sold spot$429
5 fills
$0.9988−$0$00xce9d3b83… ↗
01.06 15:29@USDT0sold spot$1.1K$0.9988−$0$00xa19bde01… ↗
01.06 15:26@USDT0sold spot$52$0.9988−$0$00x6350576a… ↗
01.06 15:23@USDT0sold spot$1.1K$0.9988−$0$00xc8e1075a… ↗
01.06 14:59@USDT0sold spot$129
3 fills
$0.9988−$0$00x67632b8c… ↗
01.06 14:58@USDT0sold spot$501
2 fills
$0.9988−$0$00xbe8d7c79… ↗
01.06 14:53@USDT0sold spot$100$0.9988−$0$00xa6da0b3a… ↗
01.06 14:51@USDT0sold spot$85$0.9988−$0$00xe3ed7641… ↗
01.06 14:49@USDT0sold spot$131
2 fills
$0.9988−$0$00xe5ac51bc… ↗
01.06 14:47@USDT0sold spot$360$0.9988−$0$00x43ca098e… ↗
01.06 14:45@USDT0sold spot$480
5 fills
$0.9988−$0$00x44450af4… ↗
01.06 14:44@USDT0sold spot$1.1K
11 fills
$0.9988−$0$00x83d0de33… ↗
01.06 14:43@USDT0sold spot$1000
10 fills
$0.9988−$0$00xeb4fd7ff… ↗
01.06 14:42@USDT0sold spot$900
9 fills
$0.9988−$0$00xa94ba023… ↗
01.06 14:41@USDT0sold spot$900
9 fills
$0.9988−$0$00xc60d763c… ↗
01.06 14:40@USDT0sold spot$600
6 fills
$0.9988−$0$00x343842d1… ↗
01.06 14:37@USDT0sold spot$800
8 fills
$0.9988−$0$00x3a7a9c5f… ↗
01.06 14:36@USDT0sold spot$600
6 fills
$0.9988−$0$00x178e2d16… ↗
01.06 14:35@USDT0sold spot$1.3K
13 fills
$0.9988−$0$00x8b12b42c… ↗
01.06 14:33@USDT0sold spot$200
2 fills
$0.9988−$0$00x5e4c2a1b… ↗
01.06 14:28@USDT0sold spot$300
3 fills
$0.9988−$0$00x9017e202… ↗
01.06 14:26@USDT0sold spot$400
4 fills
$0.9988−$0$00x42fc17f2… ↗
01.06 14:24@USDT0sold spot$560
6 fills
$0.9988−$0$00x73fcd0de… ↗
01.06 14:23@USDT0sold spot$450
5 fills
$0.9988−$0$00x7ea82f27… ↗
01.06 14:21@USDT0sold spot$673
7 fills
$0.9988−$0$00x255f7641… ↗
01.06 14:20@USDT0sold spot$300
3 fills
$0.9988−$0$00xb637baa1… ↗
01.06 14:18@USDT0sold spot$133$0.9988−$0$00xbc58dc9c… ↗
01.06 14:16@USDT0sold spot$2.0K
2 fills
$0.9988−$0$00x0246e850… ↗
01.06 14:15@USDT0sold spot$1.8K
8 fills
$0.9988−$0$00x1d90dd10… ↗
01.06 14:13@USDT0sold spot$90$0.9988−$0$00x11cfeadb… ↗
01.06 14:06HYPEopened short$7.2K
2 fills
$72.00—$30xe6722cc4… ↗
01.06 14:05XXPLclosed long$2.9K$0.0899−$98$00xe9275bfe… ↗
30.05 10:14XXPLopened long$3.0K$0.0929—$00xa6b57609… ↗
29.05 16:18@HYPEsold spot$19.7K
9 fills
$65.53−$3$140xe23da90e… ↗
28.05 11:59LITopened long$1.5K
3 fills
$1.11—$00xf1b36c34… ↗
26.05 02:09LITopened long$1.8K
2 fills
$1.24—$10x40c9a946… ↗
26.05 01:48LITopened long$1.5K
2 fills
$1.25—$00x083f738e… ↗
22.05 20:32@KNTQbought spot$2.7K$0.1790—$60x4661131a… ↗
22.05 15:11LITopened long$5.0K$1.29—$10x39bc6030… ↗
22.05 00:00@USDT0sold spot$0$0.9991———
21.05 15:25@USDT0sold spot$3.5K
2 fills
$0.9991−$2$00xa10fe0ae… ↗
21.05 15:22HYPEopened short$31.0K
4 fills
$61.92—$140xd8ce02da… ↗
21.05 15:22@HYPEbought spot$30.8K
5 fills
$61.69—$00x25625111… ↗
21.05 00:00@KNTQsold spot$0$0.1843———
17.05 01:01@USDT0bought spot$30.3K$0.9998—$20x6f5fc7f9… ↗
16.05 18:36@USDT0bought spot$254
2 fills
$0.9998—$00xb26e4edb… ↗
16.05 18:28@USDT0bought spot$254
2 fills
$0.9998—$00x067c36bb… ↗
16.05 18:27@USDT0bought spot$127$0.9998—$00xade35b5f… ↗
16.05 18:16@USDT0bought spot$127$0.9998—$00xfc6810c3… ↗
16.05 18:13@USDT0bought spot$380
3 fills
$0.9998—$00x2aae877f… ↗
16.05 18:12@USDT0bought spot$127$0.9998—$00xc2adb58e… ↗
16.05 18:07@USDT0bought spot$126$0.9998—$00xb7fc0474… ↗
16.05 18:04@USDT0bought spot$50$0.9998—$00x2f6d33a3… ↗
16.05 18:01@USDT0bought spot$126$0.9998—$00x2a3be35e… ↗
16.05 17:57@USDT0bought spot$633
5 fills
$0.9998—$00xf704ea2b… ↗
16.05 17:35@USDT0bought spot$127$0.9998—$00xb555b167… ↗
16.05 17:31@USDT0bought spot$128$0.9998—$00xdc815542… ↗
16.05 17:08@USDT0bought spot$380
3 fills
$0.9998—$00x8a7672f5… ↗
16.05 17:07@USDT0bought spot$127$0.9998—$00xe0e22b26… ↗
16.05 16:59@USDT0bought spot$128$0.9998—$00xb1746a54… ↗
16.05 16:52@USDT0bought spot$127$0.9998—$00x6b6a450f… ↗
16.05 16:51@USDT0bought spot$255
2 fills
$0.9998—$00xf784d429… ↗
16.05 16:50@USDT0bought spot$128$0.9998—$00x1c600d14… ↗
16.05 16:35@USDT0bought spot$156
2 fills
$0.9998—$00x4b9dafb2… ↗
16.05 16:33@USDT0bought spot$253
2 fills
$0.9998—$00x04643acf… ↗
16.05 16:32@USDT0bought spot$826
2 fills
$0.9998—$00x07107f47… ↗
16.05 16:30@USDT0bought spot$127$0.9998—$00x584010a1… ↗
16.05 16:27@USDT0bought spot$2$0.9998—$00xd5db8471… ↗
16.05 16:15@USDT0bought spot$482$0.9998—$00x8b57fe2c… ↗
16.05 16:09@USDT0bought spot$1.3K$0.9998—$00xc897c3ec… ↗
16.05 16:04@USDT0bought spot$309
3 fills
$0.9998—$00x3cf468d0… ↗
16.05 16:03@USDT0bought spot$373
3 fills
$0.9998—$00xc7aa8fcb… ↗
16.05 15:57@USDT0bought spot$879
7 fills
$0.9998—$00x193a3cbf… ↗
16.05 15:56@USDT0bought spot$126$0.9998—$00x1bc06fea… ↗
16.05 15:54@USDT0bought spot$253
2 fills
$0.9998—$00x89b95c7e… ↗
16.05 15:47@USDT0bought spot$950$0.9998—$00x9d304a6d… ↗
16.05 15:44@USDT0bought spot$20$0.9998—$00xa09f0ca3… ↗
16.05 15:35@USDT0bought spot$128
2 fills
$0.9998—$00x0765a9c0… ↗
16.05 15:23@USDT0bought spot$30$0.9998—$00xd5a01838… ↗
16.05 15:18@USDT0bought spot$534$0.9998—$00x2f8eeded… ↗
16.05 15:09@USDT0bought spot$40$0.9998—$00xe1963d4a… ↗
16.05 15:07@USDT0bought spot$280$0.9998—$00x9ce7e411… ↗
16.05 14:58@USDT0bought spot$314
2 fills
$0.9998—$00x8a6ff184… ↗
16.05 14:53@USDT0bought spot$39$0.9998—$00x02822691… ↗
16.05 14:52@USDT0bought spot$17$0.9998—$00x25d49f49… ↗
16.05 14:19@USDT0bought spot$452$0.9998—$00x1b65108a… ↗
16.05 14:12@USDT0bought spot$8.2K
2 fills
$0.9998—$10x3bc7027e… ↗
16.05 10:22@USDHsold spot$2.3K
2 fills
$1.00—$00x2482baec… ↗
16.05 10:20@USDHsold spot$5.5K
2 fills
$1.00—$00x299cce93… ↗
16.05 10:19@USDHsold spot$223$1.00—$00x965d3dff… ↗
16.05 10:16@USDHsold spot$96$1.00—$00x8370ff01… ↗
16.05 10:13@USDHsold spot$2.0K
2 fills
$1.00—$00x79d5655f… ↗
16.05 10:09@USDHsold spot$1.0K
2 fills
$1.00—$00x8842ba7b… ↗
16.05 10:06@USDHsold spot$2.0K$1.00—$00xd282a827… ↗
16.05 10:03@USDHsold spot$100$1.00—$00xfb3f7793… ↗
16.05 10:01@USDHsold spot$1.3K
4 fills
$1.00—$00xf40737c5… ↗
16.05 09:59@USDHsold spot$49$1.00—$00x85815bf6… ↗
16.05 09:58@USDHsold spot$916
3 fills
$1.00—$00x5da36a1d… ↗
16.05 09:55@USDHsold spot$1.9K
4 fills
$1.00—$00xb4300b24… ↗
16.05 09:53@USDHsold spot$280
2 fills
$1.00—$00xc61f38c1… ↗
16.05 09:52@USDHsold spot$161
2 fills
$1.00—$00x5ab43379… ↗
16.05 09:50@USDHsold spot$112
2 fills
$1.00—$00xb06174b7… ↗
16.05 09:49@USDHsold spot$176
2 fills
$1.00—$00x252ece65… ↗
16.05 09:48@USDHsold spot$373$1.00—$00xfd728125… ↗
16.05 09:46@USDHsold spot$200$1.00—$00xd1559084… ↗
16.05 09:45@USDHsold spot$188$1.00—$00x3f23eb79… ↗
16.05 09:43@USDHsold spot$350$1.00—$00xbbace726… ↗
16.05 09:39@USDHsold spot$33$1.00—$00x44cf123d… ↗
16.05 09:38@USDHsold spot$545
2 fills
$1.00—$00xb1512e2a… ↗
16.05 09:36@USDHsold spot$928
6 fills
$1.00+$0$00x2efaa4c5… ↗
16.05 09:35@USDHsold spot$617
2 fills
$1.00—$00xa8b3c6de… ↗
16.05 09:30@USDHsold spot$15.8K
3 fills
$1.00—$10x9e8fecf2… ↗
16.05 09:26@USDHsold spot$2.5K$1.00—$00xa20fc127… ↗
16.05 09:23@USDHsold spot$130
2 fills
$1.00—$00xdbf80ca0… ↗
16.05 09:18@USDHsold spot$505$1.00—$00x3641b3d9… ↗
16.05 09:17@USDHsold spot$4.8K
2 fills
$1.00—$00x835f6777… ↗
16.05 09:14@USDHsold spot$216
2 fills
$1.00—$00x4360042a… ↗
16.05 09:13@USDHsold spot$1.9K
6 fills
$1.00+$0$00x1412a2ef… ↗
16.05 09:11@USDHsold spot$401
2 fills
$1.00—$00x92ee132b… ↗
16.05 09:07@USDHsold spot$1.0K$1.00—$00x26d2d89b… ↗
16.05 09:05@USDHsold spot$65$1.00—$00xcc93b615… ↗
16.05 08:57@USDHsold spot$513$1.00—$00x499327ba… ↗
16.05 08:53@USDHsold spot$2.0K$1.00—$00xabf1da94… ↗
16.05 08:52@USDHsold spot$231
3 fills
$1.00—$00xcf8db10e… ↗
16.05 08:51@USDHsold spot$2.2K
3 fills
$1.00—$00xe5a87d57… ↗
16.05 08:33@USDHsold spot$889
5 fills
$1.00—$00x1c1739f5… ↗
16.05 08:32@USDHsold spot$1.9K
6 fills
$1.00—$00x4ae9ddbe… ↗
16.05 08:26@USDHsold spot$328
2 fills
$1.00—$00x0f988c66… ↗
16.05 08:21@USDHsold spot$129
2 fills
$1.00—$00x0ab58a84… ↗
16.05 08:18@USDHsold spot$12.2K$1.00—$10x68cd77c2… ↗
16.05 08:11@USDHsold spot$46$1.00—$00xf78b1761… ↗
16.05 08:08@USDHsold spot$29$1.00—$00x50d287bd… ↗
16.05 08:07@USDHsold spot$842
2 fills
$1.00—$00xd4d18e19… ↗
16.05 08:05@USDHsold spot$280
4 fills
$1.00+$0$00x553e0a60… ↗
16.05 08:03@USDHsold spot$124
2 fills
$1.00—$00x87f41d67… ↗
16.05 08:02@USDHsold spot$2.2K
5 fills
$1.00—$00x312ea3d8… ↗
16.05 07:54@USDHsold spot$70$1.00—$00xea2fc155… ↗
16.05 07:50@USDHsold spot$30$1.00—$00x3392cff0… ↗
16.05 07:49@USDHsold spot$194
8 fills
$1.00+$0$00x4dcf2e15… ↗
16.05 07:47@USDHsold spot$156
2 fills
$1.00—$00x42e814ca… ↗
16.05 07:45@USDHsold spot$1.6K
2 fills
$1.00—$00x9fbaca13… ↗
16.05 07:44@USDHsold spot$3.3K
4 fills
$1.00—$00x3f366d3c… ↗
16.05 07:43@USDHsold spot$61
2 fills
$1.00—$00xb035b495… ↗
16.05 07:40@USDHsold spot$1.7K
6 fills
$1.00—$00x39b857b6… ↗
16.05 07:39@USDHsold spot$1.4K
5 fills
$1.00—$00xe1f1cf35… ↗
16.05 07:38@USDHsold spot$800
3 fills
$1.00—$00x6fc845f6… ↗
16.05 07:37@USDHsold spot$350$1.00—$00x961b603b… ↗
16.05 07:36@USDHsold spot$361
2 fills
$1.00—$00xbe56f5a3… ↗
16.05 07:34@USDHsold spot$10$1.00—$00x9448e660… ↗
16.05 07:32@USDHsold spot$10.0K$1.00—$10x519ed760… ↗
07.05 00:00@USDHsold spot$0$1.00———
07.05 00:00@USDT0sold spot$0$0.9999———
06.05 09:39@USDT0bought spot$2.6K$1.00—$00xd27b695c… ↗
06.05 09:39@USDHsold spot$2.6K
2 fills
$1.00—$00x801a932f… ↗
09.04 00:00@USDHsold spot$0$0.9999———
09.04 00:00@USDT0sold spot$0$1.00———
08.04 09:40@USDT0bought spot$778$1.00—$00x5b598049… ↗
08.04 09:40@USDHsold spot$778$1.0000+$0$00xf1c13cf6… ↗
17.03 00:00@USDHsold spot$0$1.0000———
17.03 00:00@UFARTsold spot$0$0.2065———
16.03 11:24@USDHbought spot$26.2K
2 fills
$1.0000—$40x695acdd2… ↗
16.03 11:18@USDHbought spot$64.1K$1.0000—$90xc7c0be89… ↗
16.03 11:18@UFARTsold spot$64.2K
26 fills
$0.1896−$771$260x647d29cf… ↗
16.03 11:10@HYPEsold spot$5.7K
8 fills
$39.33−$1$2—
12.03 11:19@UFARTbought spot$2.9K
3 fills
$0.1542—$80xfdddd884… ↗
12.03 11:13@UFARTbought spot$6.1K
7 fills
$0.1537—$160xeecd7e90… ↗
25.02 08:28@UFARTbought spot$4.3K
3 fills
$0.1552—$110x37017a3b… ↗
24.02 00:00@UPUMPsold spot$0$0.001792———
23.02 15:51@UFARTbought spot$6.1K
2 fills
$0.1518—$280x2d0ac75d… ↗
23.02 15:50@UFARTbought spot$6.1K
7 fills
$0.1520—$180x7a14925d… ↗
23.02 10:50@UFARTbought spot$6.2K
4 fills
$0.1551—$180x7b7fd5d1… ↗
23.02 10:42@UFARTbought spot$6.2K
5 fills
$0.1556—$160x62d147db… ↗
23.02 10:38@UPUMPsold spot$5.2K
8 fills
$0.001925−$1.0K$20x4bfe58fd… ↗
23.02 10:35@UPUMPsold spot$633$0.001925−$125$00xa00380be… ↗
23.02 10:18@UPUMPsold spot$10.9K
22 fills
$0.001929−$2.1K$40x29546398… ↗
23.02 10:17@UPUMPsold spot$643$0.001929−$125$00x93c0e111… ↗
23.02 10:11@UPUMPsold spot$11.6K
17 fills
$0.001929−$2.3K$50x4a9e79c6… ↗
04.02 14:55@UFARTbought spot$2.7K
2 fills
$0.2170—$90x288af8a4… ↗
04.02 06:27@UFARTbought spot$3.0K
4 fills
$0.2202—$50x2895af84… ↗
04.02 06:24@UFARTbought spot$4.0K
4 fills
$0.2200—$70x45c29953… ↗
14.01 12:45@UPUMPsold spot$4.0K
5 fills
$0.002828+$731$20xf2067438… ↗
13.01 02:55@UPUMPbought spot$2.7K$0.002431—$4470xac03dc7d… ↗
13.01 02:17@UPUMPbought spot$2.5K
4 fills
$0.002469—$4000x14fd5134… ↗
13.01 02:08@UPUMPbought spot$2.5K
5 fills
$0.002462—$7000x4fa2ca2a… ↗
13.01 02:06@UPUMPbought spot$4.9K
4 fills
$0.002474—$8000x7a401189… ↗
08.01 03:45@UPUMPsold spot$750
3 fills
$0.002254+$6$00x5506f3f7… ↗
08.01 03:43@UPUMPsold spot$602
2 fills
$0.002254+$5$00x321e0b92… ↗
04.01 09:56@UFARTbought spot$5.8K
4 fills
$0.3623—$110x6610eb9d… ↗
04.01 09:55@UPUMPsold spot$4.2K
2 fills
$0.002310+$137$20xe2d4b451… ↗
04.01 09:54@UPUMPsold spot$1.5K
2 fills
$0.002310+$50$10x6ab4666c… ↗
04.01 09:49@UFARTbought spot$5.8K
3 fills
$0.3637—$80x3ee23507… ↗
04.01 09:49@UPUMPsold spot$5.8K
7 fills
$0.002303+$171$20x594ae229… ↗
04.01 09:44@UFARTbought spot$5.8K
3 fills
$0.3628—$60xd4efe145… ↗
04.01 09:43@UPUMPsold spot$5.8K
3 fills
$0.002302+$169$20xc6be6b0d… ↗
04.01 02:47@UPUMPsold spot$1.7K$0.002295+$45$10x1a71373d… ↗
03.01 03:43@UPUMPbought spot$8.3K
11 fills
$0.002309—$1.4K0x1a743824… ↗
03.01 03:41@UPUMPbought spot$799$0.002310—$1380xc05fdd30… ↗
03.01 03:34@UPUMPbought spot$1.5K
2 fills
$0.002298—$2540x418fab87… ↗
03.01 03:33@UPUMPbought spot$4.3K
7 fills
$0.002298—$7460xe1782b21… ↗
03.01 03:32@UPUMPbought spot$5.8K
4 fills
$0.002301—$10000x040f4554… ↗
03.01 03:26@UBONKsold spot$2.1K$0.000009+$201$10x396f4a8e… ↗
03.01 03:20@UBONKsold spot$4.6K
3 fills
$0.000009+$447$20x3bcc64ce… ↗
03.01 03:18@UBONKsold spot$13.9K
12 fills
$0.000009+$1.4K$60x5c67bdc8… ↗
02.01 04:10@UPUMPbought spot$2.5K
4 fills
$0.002198—$4550xed9d08ed… ↗
02.01 04:05@UPUMPbought spot$3.0K
2 fills
$0.002192—$5480x8d8feaa4… ↗
02.01 03:57@UPUMPbought spot$5.9K
6 fills
$0.002174—$1.3K0x03e1ccaf… ↗
02.01 03:56@UPUMPbought spot$10.5K
5 fills
$0.002173—$1.9K0x23a8a09a… ↗
02.01 03:54@UPUMPbought spot$2.6K
2 fills
$0.002174—$4760x76fc2551… ↗
02.01 03:50@UBONKbought spot$4.2K
3 fills
$0.000008—$200.0K0x5d9d9651… ↗
02.01 03:48@UBONKbought spot$4.2K$0.000008—$200.0K0xc894dd79… ↗
02.01 03:44@UBONKbought spot$4.2K
3 fills
$0.000008—$200.0K0x6dd35452… ↗
02.01 03:20@UBONKbought spot$6.0K
3 fills
$0.000008—$298.5K0xbd2829a8… ↗
08.12 00:00@UFARTsold spot$0$0.3704———
07.12 05:54@UFARTsold spot$7.8K
4 fills
$0.3937+$1.4K$30xaa232f84… ↗
07.12 05:53@UFARTsold spot$3.9K
3 fills
$0.3934+$732$20xcf4dfd78… ↗
07.12 05:51@UFARTsold spot$3.9K
2 fills
$0.3927+$725$20x5babd4d9… ↗
07.12 05:45@UFARTsold spot$3.9K
5 fills
$0.3942+$740$20x6e6ff7d3… ↗
07.12 05:43@UFARTsold spot$3.9K
3 fills
$0.3934+$732$20x850efb2e… ↗
07.12 05:31@UFARTsold spot$3.9K
5 fills
$0.3871+$668$20x881d91fa… ↗
07.12 05:27@UFARTsold spot$3.9K
4 fills
$0.3877+$674$20xbf8b2630… ↗
07.12 05:25@UFARTsold spot$3.9K
4 fills
$0.3886+$684$20x6474edd5… ↗
07.12 05:23@UFARTsold spot$3.9K
4 fills
$0.3886+$684$20x061350f4… ↗
07.12 05:21@UFARTsold spot$3.9K
4 fills
$0.3879+$677$20x7c45e37a… ↗
07.12 05:17@UFARTsold spot$3.9K
4 fills
$0.3894+$691$20xe4114191… ↗
02.12 06:01@UFARTbought spot$9.5K
10 fills
$0.3202—$120x3d2b56ec… ↗
02.12 05:58@UFARTbought spot$6.4K
6 fills
$0.3187—$90xd2ddca71… ↗
02.12 05:56@UFARTbought spot$9.6K
6 fills
$0.3191—$130xf4418f68… ↗
02.12 05:54@UFARTbought spot$3.2K
5 fills
$0.3200—$40xfa591c71… ↗
02.12 05:53@UFARTbought spot$6.4K
7 fills
$0.3211—$110xde3ddaf7… ↗
02.12 05:47@UFARTbought spot$3.2K
4 fills
$0.3235—$60x2535db14… ↗
02.12 00:00@USDHsold spot$0$0.9999———
01.12 04:52@USDHsold spot$261$0.9999−$0$0—
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

216
Deposited
$702.5K
Withdrawn
$580.6K
Net deposited
+$121.9K
more came in than went out
TimeOperationAmountFeeFrom / to
01.09.26 05:47transfer received$44—← 0x801259…0263f1
22.08.26 10:34transfer received$2.3K—← 0x222222…222222
22.08.26 10:34transfer received$214—← HyperEVM
22.08.26 10:32transfer received$25.5K—← 0x222222…222222
22.08.26 10:29transfer received$2.7K—← 0x222222…222222
22.08.26 10:29sent to another address$153—→ 0x801259…0263f1
22.08.26 10:27transfer received$16.9K—← HyperEVM
22.07.26 21:01sent to HyperEVM$1.1K$0→ HyperEVM
22.07.26 20:38sent to HyperEVM$2.0K$0→ HyperEVM
20.07.26 20:34transfer received$19.2K—← 0x200000…00010c
20.07.26 20:30sent to HyperEVM$16.9K$0→ HyperEVM
14.07.26 10:04sent to HyperEVM$300$0→ HyperEVM
13.07.26 13:17sent to HyperEVM$900$0→ HyperEVM
09.07.26 12:22sent to another address$2.0K—→ 0x85e410…5b2087
06.07.26 12:38sent to HyperEVM$2.0K$0→ HyperEVM
30.06.26 20:38sent to another address$19.5K—→ 0x801259…0263f1
26.06.26 01:39sent to HyperEVM$1.0K$0→ HyperEVM
23.06.26 21:34sent to HyperEVM$1.0K$0→ HyperEVM
13.06.26 19:01transfer received——← 0x207700…65e06a
08.06.26 13:22withdrawal$2.0K$10x45ddc8a8…
03.06.26 08:28transfer received$434—← 0x222222…222222
03.06.26 07:41withdrawal$7.3K$10x1802e56f…
01.06.26 14:13transfer received$8.0K—← 0x801259…0263f1
01.06.26 14:12transfer received$33.9K—← 0x200000…00010c
01.06.26 14:12transfer received$26.0K—← 0x801259…0263f1
01.06.26 14:08sent to another address$21.4K—→ 0x801259…0263f1
28.05.26 06:54withdrawal$2.0K$10x49e7d6aa…
21.05.26 15:21transfer received$4.3K—← 0x801259…0263f1
21.05.26 15:20transfer received$6.2K—← 0x801259…0263f1
18.05.26 15:17transfer received$4.5K—← 0x801259…0263f1
17.05.26 05:05withdrawal$2.0K$10xbe9b19a8…
17.05.26 05:00moved between venues$2.0K—between own venues · spot → HyperCore
17.05.26 03:35transfer received$1.5K—← 0x200000…00010c
17.05.26 03:34transfer received$2.0K—← 0x801259…0263f1
17.05.26 03:33transfer received$10.7K—← 0x801259…0263f1
17.05.26 03:31sent to another address$41.8K—→ 0x200000…00010c
16.05.26 14:12sent to another address$8.2K—→ 0x200000…00010c
16.05.26 07:32transfer received$92.8K—← 0x200000…000168
06.05.26 09:39sent to another address$2.6K—→ 0x200000…00010c
06.05.26 09:39transfer received$2.6K—← 0x200000…000168
08.04.26 09:41sent to another address$778—→ 0x200000…00010c
08.04.26 09:40transfer received$778—← 0x200000…000168
01.04.26 12:56withdrawal$999$10x2f14e639…
26.03.26 13:10withdrawal$2.0K$10x919c7593…
18.03.26 11:00withdrawal$1.3K$10x883e7110…
18.03.26 10:56moved between venues$4.3K—between own venues · spot → HyperCore
16.03.26 11:24sent to another address$26.2K—→ 0x200000…000168
16.03.26 11:24moved between venues$30.4K—between own venues · HyperCore → spot
16.03.26 11:23deposit$30.4K—0x3052eead…
16.03.26 11:18sent to another address$64.1K—→ 0x200000…000168
16.03.26 11:14sent to another address$13.9K—→ 0x801259…0263f1
16.03.26 11:12sent to another address$5.7K—→ 0x801259…0263f1
16.03.26 11:10transfer received$19.7K—← 0x222222…222222
12.03.26 10:28moved between venues$9.0K—between own venues · HyperCore → spot
12.03.26 10:23deposit$9.0K—0x132f24fc…
04.02.26 14:55moved between venues$2.7K—between own venues · HyperCore → spot
04.02.26 14:55deposit$2.7K—0xbc644f5f…
04.02.26 06:27moved between venues$3.0K—between own venues · HyperCore → spot
04.02.26 06:27deposit$3.0K—0x515deddd…
04.02.26 06:24moved between venues$4.0K—between own venues · HyperCore → spot
04.02.26 06:23deposit$4.0K—0x68321401…
14.01.26 12:50withdrawal$4.0K$10x31eaa047…
14.01.26 12:45moved between venues$4.0K—between own venues · spot → HyperCore
13.01.26 02:03moved between venues$12.6K—between own venues · HyperCore → spot
13.01.26 01:55deposit$12.6K—0x5f2d27b1…
08.01.26 03:49withdrawal$1.4K$10xf89223e0…
08.01.26 03:45moved between venues$1.4K—between own venues · spot → HyperCore
04.01.26 02:52withdrawal$1.7K$10xf4dd1428…
04.01.26 02:47moved between venues$1.7K—between own venues · spot → HyperCore
02.01.26 04:08moved between venues$2.5K—between own venues · HyperCore → spot
02.01.26 04:08deposit$2.5K—0x3d0a48b9…
02.01.26 04:04moved between venues$3.0K—between own venues · HyperCore → spot
02.01.26 04:02deposit$3.0K—0x3bea57db…
02.01.26 03:41moved between venues$31.5K—between own venues · HyperCore → spot
02.01.26 03:41deposit$31.5K—0x20d870b3…
02.01.26 03:17moved between venues$6.0K—between own venues · HyperCore → spot
02.01.26 03:09deposit$6.0K—0x17283dfc…
08.12.25 04:03withdrawal$47.8K$10x84433c8e…
08.12.25 03:59moved between venues$47.8K—between own venues · spot → HyperCore
08.12.25 03:58moved between venues$1.0K—between own venues · HyperCore → spot
05.12.25 04:27deposit$1.0K—0xf5c3ff64…
02.12.25 05:48withdrawal$1.3K$10x5580b7fe…
02.12.25 05:44moved between venues$1.3K—between own venues · spot → HyperCore
27.11.25 12:04withdrawal$13.5K$10x88afb4ae…
27.11.25 12:00moved between venues$13.5K—between own venues · spot → HyperCore
27.11.25 11:36token airdrop1.3K KNTQ—0xe92fad82…
19.11.25 06:45withdrawal$24.6K$10x54901d50…
19.11.25 06:41moved between venues$2.9K—between own venues · HyperCore → spot
18.11.25 12:55moved between venues$25.0K—between own venues · spot → HyperCore
18.11.25 12:55moved between venues$30.2K—between own venues · HyperCore → spot
18.11.25 12:54deposit$30.2K—0xc6763f44…
18.11.25 02:18withdrawal$663$10xf2f19910…
18.11.25 02:13moved between venues$664—between own venues · spot → HyperCore
15.11.25 08:35withdrawal$619$10x0d66e8f1…
15.11.25 08:29moved between venues$620—between own venues · spot → HyperCore
07.11.25 18:59moved between venues$18.5K—between own venues · HyperCore → spot
07.11.25 18:58deposit$18.5K—0xf6638c55…
07.11.25 18:57transfer received$249—← 0x200000…00010c
30.10.25 22:19moved between venues$1.5K—between own venues · HyperCore → spot
30.10.25 22:19deposit$1.5K—0x07f5cdd0…
30.10.25 22:16moved between venues$4.0K—between own venues · HyperCore → spot
30.10.25 22:16deposit$4.0K—0x43f958b1…
30.10.25 16:27withdrawal$14.0K$10x1320b493…
30.10.25 05:23moved between venues$5.3K—between own venues · spot → HyperCore
30.10.25 04:53deposit$8.7K—0xe3edf1ee…
29.10.25 19:33withdrawal$1.4K$10x0deefc7f…
29.10.25 19:29moved between venues$1.4K—between own venues · spot → HyperCore
24.10.25 18:30spot transfer$570—→ 0x85e410…5b2087
20.10.25 14:13transfer received$225—← 0x200000…00012d
13.10.25 15:24spot ↔ perps$12.7K—perps → spot
13.10.25 15:23deposit$12.7K—0xb42d813a…
07.10.25 01:06spot transfer$4.2K—→ 0x801259…0263f1
06.10.25 20:46spot ↔ perps$24.8K—perps → spot
06.10.25 20:45deposit$24.8K—0xbf6c4f76…
29.09.25 06:28internalTransfer$3.0K—→ 0x801259…0263f1
29.09.25 06:24spot ↔ perps$3.0K—spot → perps
29.09.25 06:22spot ↔ perps$6.8K—perps → spot
22.09.25 01:29transfer received$500—← 0x801259…0263f1
21.09.25 09:50transfer received$401—← 0x801259…0263f1
21.09.25 03:58spot transfer$35.0K—→ 0x801259…0263f1
21.09.25 03:56spot ↔ perps$1.0K—spot → perps
21.09.25 03:56spot ↔ perps$2.0K—perps → spot
21.09.25 03:55spot ↔ perps$4.0K—perps → spot
21.09.25 03:54spot ↔ perps$30.0K—perps → spot
21.09.25 03:53spot ↔ perps$29.4K—spot → perps
21.09.25 03:49transfer received$4.9K—← 0x200000…00010c
21.09.25 03:47transfer received$303—← 0x200000…000123
21.09.25 03:45transfer received$1.5K—← 0x200000…00010c
21.09.25 03:43spot transfer$989—→ 0x200000…000123
21.09.25 03:42transfer received$5.1K—← 0x200000…00010c
21.09.25 03:38transfer received$71—← 0x200000…0000dd
21.09.25 03:37transfer received$18.5K—← 0x222222…222222
21.09.25 03:17transfer received$315—← 0x801259…0263f1
13.09.25 06:33spot ↔ perps$683—spot → perps
11.09.25 06:53spot transfer$11.2K—→ 0x801259…0263f1
11.09.25 06:52spot transfer$20—→ 0x801259…0263f1
11.09.25 01:55transfer received$11.3K—← 0x200000…00010c
11.09.25 01:47spot transfer$6.1K—→ 0x200000…000123
11.09.25 01:46transfer received$6.1K—← 0x200000…00010c
11.09.25 01:43spot transfer$2.9K—→ 0x200000…000123
11.09.25 01:42transfer received$2.9K—← 0x200000…00010c
09.09.25 07:15spot ↔ perps$5.0K—spot → perps
09.09.25 07:15transfer received$5.0K—← 0x200000…00010c
09.09.25 06:21spot ↔ perps$1.3K—spot → perps
03.09.25 23:29spot transfer$919—→ 0x222222…222222
03.09.25 23:28spot transfer$6.1K—→ 0x200000…0000dd
03.09.25 23:27transfer received$4.6K—← 0x222222…222222
03.09.25 23:26transfer received$3.7K—← 0x222222…222222
03.09.25 23:24spot transfer$8.4K—→ 0x200000…0000dd
03.09.25 23:22transfer received$8.4K—← 0x222222…222222
27.08.25 14:24spot transfer$19.8K—→ 0x200000…00010c
27.08.25 14:24spot ↔ perps$11—perps → spot
27.08.25 14:24spot ↔ perps$3.0K—perps → spot
27.08.25 14:23spot ↔ perps$5.0K—perps → spot
27.08.25 14:23spot ↔ perps$5.0K—perps → spot
27.08.25 14:22transfer received$6.9K—← 0x200000…0000f1
27.08.25 11:31spot ↔ perps$12.6K—spot → perps
27.08.25 11:31transfer received$12.6K—← 0x200000…00010c
24.08.25 04:28withdrawal$999$10x644ddf8e…
18.08.25 10:56deposit$1.5K—0xa52f456a…
10.08.25 13:29spot ↔ perps$1.0K—spot → perps
10.08.25 12:28transfer received$1.0K—← 0x85e410…5b2087
08.08.25 14:38spot transfer$12.7K—→ 0x222222…222222
08.08.25 14:38transfer received$12.7K—← 0x200000…0000dd
06.08.25 18:08spot transfer$4.3K—→ 0x222222…222222
06.08.25 18:07spot ↔ perps$3.0K—perps → spot
06.08.25 17:57spot transfer$41.0K—→ 0x222222…222222
06.08.25 17:56staking1.00 HYPE—into staking
06.08.25 17:55spot ↔ perps$2.7K—perps → spot
06.08.25 17:54spot ↔ perps$10.0K—perps → spot
06.08.25 17:51transfer received$22.0K—← 0x222222…222222
06.08.25 17:49transfer received$563—← 0x801259…0263f1
06.08.25 17:47transfer received$11—← 0x801259…0263f1
06.08.25 17:47internalTransfer$7.8K—← 0x801259…0263f1
06.08.25 15:30withdrawal$1.3K$10x60d3744c…
17.07.25 13:48spot ↔ perps$1.5K—perps → spot
16.07.25 20:33withdrawal$4.5K$10x40deffd9…
16.07.25 20:29spot ↔ perps$4.5K—spot → perps
16.07.25 13:29spot ↔ perps$80—spot → perps
16.07.25 13:28spot ↔ perps$800—perps → spot
14.07.25 18:49transfer received$15.6K—← 0x236711…14d8ba
13.07.25 11:42spot transfer$1.4K—→ 0x801259…0263f1
13.07.25 11:41spot ↔ perps$1.4K—perps → spot
13.07.25 11:40spot ↔ perps$1.4K—spot → perps
13.07.25 11:38transfer received$1.4K—← 0x222222…222222
12.07.25 16:53spot ↔ perps$1.5K—spot → perps
12.07.25 16:53transfer received$1.5K—← 0x801259…0263f1
12.07.25 13:23withdrawal$11.5K$10x5cde0b48…
12.07.25 13:19spot ↔ perps$21.4K—spot → perps
12.07.25 13:19transfer received$1.0K—← 0x801259…0263f1
12.07.25 13:18transfer received$1.0K—← 0x801259…0263f1
12.07.25 13:17transfer received$11.5K—← 0x222222…222222
12.07.25 13:16transfer received$8.0K—← 0x200000…000123
11.07.25 09:23spot transfer$2.5K—→ 0x801259…0263f1
11.07.25 09:23transfer received$2.5K—← 0x200000…0000f1
07.07.25 14:06withdrawal$1.5K$10x055f5225…
07.07.25 14:02spot ↔ perps$1.5K—spot → perps
07.07.25 13:53transfer received$1.5K—← 0x200000…000123
28.05.25 12:22spot transfer$1.3K—→ 0x801259…0263f1
26.05.25 12:47transfer received$1.3K—← 0x222222…222222
19.05.25 11:19spot transfer$14.8K—→ 0x222222…222222
06.05.25 08:53transfer received$11.6K—← 0x222222…222222
23.04.25 20:11spot transfer$10.6K—→ 0x222222…222222
17.01.25 00:27rewardsClaim9.31 —0xd6aa4908…
14.01.25 15:04transfer received$13.4K—← 0x801259…0263f1
01.12.24 20:07withdrawal$7.6K$10xc5587053…
01.12.24 01:37deposit$7.3K—0x9cc9558c…
29.11.24 07:52withdrawal$2.5K$10xb6e20e25…
29.11.24 07:47spot ↔ perps$2.5K—spot → perps
29.11.24 07:47spot ↔ perps$22—perps → spot
29.11.24 07:25token airdrop775.86 HYPE—0xe597d0bc…
15.10.24 15:29rewardsClaim22.05 —0x2965c710…
16.04.24 08:14spot transfer$169—→ 0x801259…0263f1
16.04.24 04:44token airdrop2.4K PURR—0xcd1a7d53…
25.03.24 18:36withdrawal$5.7K$10x89ba4e80…
21.03.24 06:25deposit$7.0K—0x29ae557f…
“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 1583 min ago

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