Market cap$2.82T-1.1%
Volume 24h$189.4B
BTC dominance58.8%
USDT.D7.42%-0.03
Fear & Greed59 · greed -5
Terminal

Wallet 0x2f4095…bbf077

0x2f4095c6272123194e75b49da9cca9da20bbf077copy

Hyperliquid wallet 0x2f4095…bbf077 currently holds $93 in perps and $336.63K in spot. Open positions: 1. The largest is a $256 CASHCAT long at 3x leverage, entry $0.177923, liquidation $0.086989. All-time P&L: +$11.12K, last 30 days: +$14.35K. Rank on the exchange account leaderboard: 6210. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$336.9K
perps $93 · other $336.8K
other
Free margin
$8
withdrawable $8 · 0.0%
free
Position value
$256
leverage ×2.7
margin
Trading, 7 days
Win rate25.0%
Max drawdown133.4%
Trades4
Fills39.00

Cumulative P&L

includes open positions
−$62.0K−$32.9K−$3.9K$25.2K2024-12-252026-10-09in-crypto.app
24 hours
−$6.2K
48 hours
−$20.4K
7 days
−$11.9K
30 days
+$14.6K
All time
+$11.3K
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 $256short $0
Open ROE-168.42%
Unrealised P&L−$144
Rank#6210
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
CCASHCAT long
cross ×3
$256
2.2K CASHCAT
−$144
-107.87%
$0.1779$0.1140$0.0870$85−$6
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

5
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE3.1K$85.38$261.8K$86.08$263.9K−$2.2K −0.8%
UBTC0.9069$82,427$74.8K$84,636$76.8K−$2.0K −2.6%
USDC93.16$1.00$93———
MAX1.02M$0.000000$0———
STAR5.33$0.000260$0$0.000100$0+$0 +160.0%
“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

110
End timeCoinSideDurationNet P&LSizeClosing priceFee
07.10 02:05DDYDXlong5d 18h−$31.383 493.1 DYDX$0.1342285311$0.29
07.10 02:05VVIRTUALlong10d 18h−$25.071 260.1 VIRTUAL$0.77378$0.37
07.10 02:05LITlong2d 18h+$37.77394 LIT$3.695628934$0.89
07.10 02:04ONDOlong9d 11h−$369.326 718 ONDO$0.46573$1.14
29.09 03:09DDYDXlong2d 19h−$222.6519 219.6 DYDX$0.1318385828$1.22
03.09 14:10BTClong1h 46m+$1.620.002 BTC$78 846.00$0.14
03.09 07:10BTClong3m−$8.580.1 BTC$77 966.00$4.68
03.06 14:07BTClong7m−$7.010.06293 BTC$66 738.6621643096$3.78
10.10 21:16ETHlong2d 07h−$30 736.4040 ETH$3 644.87748$82.86
07.10 14:33ETHlong23d 01h−$25 073.2490 ETH$4 184.6917333333$160.41
25.09 17:14ENAlong9d 03h−$4 261.0135 000 ENA$0.5630631117$9.69
25.09 17:14DOGElong4d 09h−$1 591.8440 000 DOGE$0.2244$5.06
22.09 09:45ETHFIlong7d 23h−$796.004 000 ETHFI$1.3186$2.25
22.09 03:23PPENDLElong18d 14h+$300.012 000 PENDLE$4.84206805$5.17
21.09 16:21ASTERshort1h 24m+$282.48−4 800 ASTER$1.5874593958$4.81
12.09 03:14ETHlong12d 14h+$9 310.3565 ETH$4 503.0535941538$156.71
06.09 16:00HYPElong4d 23h+$689.68300 HYPE$46.434$3.66
30.08 18:23PPENGUlong5h 46m−$20.87500 000 PENGU$0.029789345$8.04
30.08 16:28ENAlong4d 18h+$3 200.32100 000 ENA$0.6598477328$21.08
22.08 18:02ETHlong5d 07h+$6 946.3230 ETH$4 684.2687806667$69.35
22.08 17:34ENAlong4d 03h+$598.2010 000 ENA$0.73425$1.90
29.07 14:58SOLlong23h 08m−$8 112.081 700 SOL$180.2715615882$127.37
29.07 14:52ETHlong20h 50m−$341.8330 ETH$3 785.00$30.70
28.07 14:23SOLlong2h 56m−$6 007.722 000 SOL$188.56295365$158.62
28.07 14:17ETHlong29h 08m−$162.2550 ETH$3 815.114145$103.00
27.07 16:11PUMPshort22m−$206.39−9 724 317 PUMP$0.0027116678$15.14
27.07 15:49PUMPlong3h 36m−$157.505 000 000 PUMP$0.002692$7.50
21.07 07:06FFARTCOINlong16h 49m+$331.907 800 FARTCOIN$1.4966087526$7.10
19.07 16:18SSPXlong10h 50m+$32.7416 000 SPX$1.797918915$11.09
19.07 15:00DOGElong8h 36m−$1 906.92150 000 DOGE$0.24007$12.12
03.07 07:59HYPElong6d 22h+$4 885.171 200 HYPE$40.2819496$36.34
21.06 21:31ETHlong29h 44m−$11 564.9160 ETH$2 333.725$82.45
20.06 15:43ETHlong9m+$75.2610 ETH$2 500.00$6.74
19.06 17:34ETHlong3h 04m−$67.9940 ETH$2 498.875$26.99
19.06 13:46ETHshort4m+$13.21−10 ETH$2 514.00$6.79
18.06 17:20ETHlong5m+$71.5520 ETH$2 492.75$13.45
18.06 13:36ETHlong12m+$169.9620 ETH$2 479.40$20.04
18.06 02:25ETHlong44m−$6.8110 ETH$2 524.00$6.81
18.06 00:36ETHlong9h 41m+$547.5170 ETH$2 530.6428571429$47.75
17.06 14:46ETHlong12m−$17.4830 ETH$2 552.7666666667$20.68
16.06 16:22ETHlong22m+$76.7410 ETH$2 642.20$14.26
16.06 15:27ETHshort17m−$32.38−20 ETH$2 640.60$21.38
15.06 10:16ETHlong2h 17m+$59.3160 ETH$2 520.7216736667$52.39
14.06 17:21ETHshort2m−$54.34−10 ETH$2 512.50$20.34
14.06 17:19ETHlong53m+$78.7035 ETH$2 508.1621994286$27.08
14.06 15:53ETHlong17m+$16.2940 ETH$2 514.325$40.71
13.06 22:45ETHlong14m−$13.8320 ETH$2 561.50$13.83
10.06 13:34ETHshort50s−$12.86−10 ETH$2 752.30$14.86
09.06 16:53ETHshort2m+$15.13−10 ETH$2 566.10$13.87
09.06 16:22ETHlong25m+$170.1810 ETH$2 555.006374$9.88
09.06 14:08ETHshort2m+$33.40−10 ETH$2 515.10$13.60
09.06 09:32ETHlong2h 37m+$49.5110 ETH$2 499.30$13.49
08.06 18:07ETHlong5m+$27.3710 ETH$2 524.30$13.63
08.06 14:26ETHlong10m−$32.3912.3062 ETH$2 508.90$18.24
07.06 15:33ETHlong6m−$4.1820 ETH$2 516.75$27.18
07.06 15:18ETHlong8m+$10.3120 ETH$2 518.08758$20.44
07.06 15:07ETHlong3m+$8.2010 ETH$2 518.50$6.80
07.06 14:57ETHlong5m+$1.6510 ETH$2 516.00$20.35
07.06 14:38ETHlong42s−$19.5810 ETH$2 514.50$13.58
06.06 16:02ETHlong3m−$12.3210 ETH$2 508.50$20.32
06.06 08:26ETHlong44m+$84.5910 ETH$2 463.787692$13.29
06.06 07:40ETHlong2m−$16.6310 ETH$2 454.50$6.63
04.06 14:01ETHlong2m−$109.8610 ETH$2 605.50$14.86
04.06 13:43ETHlong8m+$24.0610 ETH$2 625.901994$14.96
04.06 10:07ETHshort6m−$18.49−10 ETH$2 643.58819$22.60
04.06 10:00ETHshort6m+$11.87−10 ETH$2 643.30$15.07
04.06 09:05ETHlong4h 45m+$122.9810 ETH$2 637.90$15.02
03.06 16:25ETHshort3m−$55.90−10 ETH$2 617.00$14.90
03.06 12:55ETHlong9m−$16.8910 ETH$2 611.90$14.89
03.06 12:38ETHlong11m−$52.8610 ETH$2 606.10$14.86
03.06 12:13ETHlong12m+$36.7310 ETH$2 607.80$22.27
03.06 11:57ETHshort4m−$16.27−10 ETH$2 604.60$22.27
03.06 03:25ETHshort3m+$15.17−10 ETH$2 601.00$14.83
03.06 03:05ETHshort52s+$6.09−10 ETH$2 614.50$14.91
03.06 03:01ETHshort2m−$0.25−0.2057 ETH$2 618.70$0.31
03.06 02:57ETHshort41s−$14.92−10 ETH$2 617.20$14.92
03.06 02:53ETHshort4m+$11.61−10 ETH$2 616.60$22.39
03.06 02:47ETHshort4m+$27.42−10 ETH$2 625.70$13.58
02.06 16:47ETHshort3m−$51.73−10 ETH$2 543.60$21.73
02.06 13:15ETHshort3m−$31.22−10 ETH$2 495.60$14.22
02.06 13:08ETHshort2m−$7.23−10 ETH$2 496.00$14.23
02.06 12:52ETHshort3m+$4.79−10 ETH$2 492.00$14.21
02.06 12:48ETHshort2m−$16.24−10 ETH$2 496.20$14.23
27.05 15:06ETHlong11m+$5.0310 ETH$2 662.30$15.97
27.05 14:12ETHlong9m+$44.0110 ETH$2 666.00$15.99
27.05 13:57ETHlong8m−$2.9810 ETH$2 660.00$7.98
27.05 13:01HYPElong12m+$0.89200 HYPE$37.627$4.51
27.05 02:25HYPEshort6m−$45.47−500 HYPE$36.569$10.97
27.05 02:19HYPElong12m−$29.88500 HYPE$36.46212504$10.94
22.05 15:19ETHlong26m−$62.5820 ETH$2 669.2725$24.03
22.05 15:07HYPElong14m−$45.90500 HYPE$31.41764576$4.72
22.05 14:51HYPElong14m+$41.84800 HYPE$31.6235558375$11.01
22.05 14:45ETHlong8m+$124.0220 ETH$2 667.00$15.98
21.05 15:44ETHlong9m+$201.6420 ETH$2 562.718031$30.72
21.05 14:29HYPElong8m−$2.5420 HYPE$26.569$0.32
21.05 11:04ETHlong2h 08m−$179.2220 ETH$2 532.00$15.22
21.05 08:50ETHlong44m−$130.0020 ETH$2 551.65$23.00
21.05 08:05ETHlong35m−$30.3520 ETH$2 557.75$15.35
21.05 04:46ETHlong1h 05m+$71.6710 ETH$2 556.70$15.33
21.05 03:26ETHlong13m−$9.6310 ETH$2 543.80$7.63
21.05 03:01ETHlong5m−$9.6210 ETH$2 541.10$7.62
20.05 15:39HYPElong18m+$97.83500 HYPE$25.90663088$5.49
20.05 15:35ETHlong1h 10m+$5.0710 ETH$2 489.00$14.93
20.05 14:20HYPElong1h 42m−$43.87500 HYPE$25.74$3.87
19.05 09:03HYPElong4h 24m+$31.49500 HYPE$25.8793691$5.70
19.05 04:21HYPElong28m+$27.80500 HYPE$25.93089612$5.15
18.05 16:15HYPElong22m−$135.41600 HYPE$26.9705345833$9.73
18.05 15:36HYPElong10m−$63.63600 HYPE$26.937375$5.06
18.05 15:17HYPElong10h 59m+$101.35600 HYPE$27.017$4.85
17.05 03:39HYPElong19h 02m+$192.51300 HYPE$26.972$4.83
“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 14:25@KNTQbought spot$101
3 fills
$0.2873—$0—
08.10 14:24@KNTQbought spot$1.6K
4 fills
$0.2874—$2—
08.10 14:06@KNTQbought spot$11.0K
2 fills
$0.2870—$270x9a83a170… ↗
08.10 12:46@HYPEbought spot$17.0K$85.05—$00xabd9338a… ↗
08.10 12:34@HYPEbought spot$17.0K
2 fills
$85.12—$00xb5381640… ↗
08.10 11:07@UBTCbought spot$5.6K
8 fills
$82,511—$00x56106a3b… ↗
08.10 00:00@UPUMPsold spot$0$0.006236———
07.10 15:15@UBTCbought spot$2.7K$83,079—$00x1905ce34… ↗
07.10 15:13@UPUMPsold spot$1.8K
4 fills
$0.006085+$745$10xeb782353… ↗
07.10 02:05DDYDXclosed long$469
2 fills
$0.1342−$31$00x851c224e… ↗
07.10 02:05VVIRTUALclosed long$975$0.7738−$25$00xdb4af908… ↗
07.10 02:05LITclosed long$1.5K
4 fills
$3.70+$39$10x56931bb5… ↗
07.10 02:04ONDOclosed long$3.1K
8 fills
$0.4657−$368$00xb444e669… ↗
07.10 02:01@HYPEbought spot$22.4K
3 fills
$89.78—$00x776d58ef… ↗
07.10 01:57@UBTCbought spot$25.7K
9 fills
$84,946—$00x466d0448… ↗
07.10 01:28@HYPEbought spot$11.0K
6 fills
$91.55—$00x115f01b9… ↗
06.10 15:32@HYPEbought spot$14.9K
14 fills
$92.75—$00x250809dd… ↗
06.10 01:52ONDOopened long$250$0.4951—$00x7379c9ce… ↗
05.10 09:12@UBTCbought spot$17.4K
6 fills
$86,003—$00x8382dae8… ↗
05.10 01:34ONDOopened long$250$0.4970—$00x38fef3d2… ↗
05.10 01:32ONDOopened long$250$0.4975—$00x65bc84a2… ↗
05.10 01:03ONDOopened long$500
2 fills
$0.4988—$00xb834d609… ↗
04.10 16:03@HYPEbought spot$11.2K
23 fills
$89.97—$00xd2ab3f3d… ↗
04.10 16:00@HYPEbought spot$11.0K
5 fills
$89.98—$00xf61fa265… ↗
04.10 15:58@HYPEbought spot$234
3 fills
$89.98—$0—
04.10 15:08@HYPEbought spot$18.6K
12 fills
$89.95—$00x4f809c96… ↗
04.10 15:07@HYPEbought spot$2.7K
8 fills
$89.97—$0—
04.10 14:46@HYPEbought spot$2.7K
4 fills
$89.99—$00x19ce4a0d… ↗
04.10 14:44@HYPEbought spot$6.3K
2 fills
$90.01—$00x30d3a652… ↗
04.10 14:39@HYPEbought spot$4.1K
3 fills
$89.94—$00xd5d0d78e… ↗
04.10 14:38@HYPEbought spot$9.0K
5 fills
$89.94—$00xd9964b61… ↗
04.10 12:50LITopened long$919$3.59—$00xb7f62114… ↗
04.10 07:55LITopened long$498
2 fills
$3.61—$00xda41faaf… ↗
01.10 07:25DDYDXopened long$500
2 fills
$0.1431—$00x84c4ccc1… ↗
30.09 14:28@HYPEbought spot$21.3K$85.25—$00x46d98353… ↗
30.09 13:30ONDOopened long$250$0.5182—$00x9574d765… ↗
30.09 13:25ONDOopened long$250
2 fills
$0.5197—$00x75492836… ↗
30.09 13:23ONDOopened long$250$0.5191—$00x3871e276… ↗
29.09 17:49@HYPEbought spot$21.4K
5 fills
$85.70—$00x7bc86be9… ↗
29.09 03:09DDYDXclosed long$1.2K
9 fills
$0.1317−$110$00xaa636689… ↗
29.09 03:08DDYDXclosed long$1.3K
8 fills
$0.1319−$112$10xaed1990d… ↗
28.09 14:53@UBTCbought spot$8.3K
2 fills
$82,611—$00x0b78a8d8… ↗
28.09 14:16@HYPEbought spot$22.1K
9 fills
$88.55—$00x8e32ff4f… ↗
28.09 04:03VVIRTUALopened long$250$0.7943—$00x4a6ea488… ↗
28.09 04:02VVIRTUALopened long$250$0.7951—$00x69cb304b… ↗
28.09 03:22ONDOopened long$250
2 fills
$0.5650—$00x33ae242e… ↗
28.09 00:00@TREADsold spot$0$1.09———
27.09 15:56DDYDXopened long$250$0.1413—$00x68ea649e… ↗
27.09 15:53VVIRTUALopened long$250$0.8009—$00x7136ed00… ↗
27.09 15:51DDYDXopened long$250
3 fills
$0.1411—$00x53a522f9… ↗
27.09 15:39@TREADsold spot$539
2 fills
$1.18+$319$00x0b794c6b… ↗
27.09 15:37ONDOopened long$500$0.5385—$00xd70d6806… ↗
27.09 14:48ONDOopened long$250$0.5385—$00x34ad676b… ↗
27.09 14:45ONDOopened long$250$0.5382—$00xa2302170… ↗
27.09 14:30ONDOopened long$250$0.5362—$00xacfbbb2a… ↗
27.09 13:14@UBTCbought spot$8.5K
3 fills
$84,651—$00xccc39d71… ↗
27.09 09:10@UBTCbought spot$8.5K
6 fills
$84,605—$00x57a860e4… ↗
27.09 09:06DDYDXopened long$250
2 fills
$0.1442—$00x98b7c576… ↗
27.09 09:00DDYDXopened long$233$0.1448—$00x0b01d1d4… ↗
27.09 08:44DDYDXopened long$267
2 fills
$0.1450—$00x978c0d09… ↗
27.09 08:43DDYDXopened long$249
2 fills
$0.1453—$00x1780ec99… ↗
26.09 20:42DDYDXopened long$300
2 fills
$0.1398—$00x35391fe3… ↗
26.09 17:22DDYDXopened long$503
14 fills
$0.1472—$00x3c66e462… ↗
26.09 15:17DDYDXopened long$253
2 fills
$0.1447—$00x1be7acbc… ↗
26.09 07:54DDYDXopened long$200$0.1363—$00x997076b3… ↗
26.09 07:52VVIRTUALopened long$250$0.7835—$00x1be19ace… ↗
21.09 01:34CCASHCATopened long$200$0.1799—$00x21299922… ↗
20.09 23:38CCASHCATopened long$200
2 fills
$0.1760—$00x0157f624… ↗
20.09 00:00@KNTQsold spot$0$0.2935———
18.09 19:43@TREADbought spot$200$0.4802—$00xc15def3e… ↗
18.09 02:10@UBTCbought spot$7.7K
5 fills
$76,602—$00x9ffc5029… ↗
17.09 13:26@TREADbought spot$20
2 fills
$0.4866—$0—
17.09 13:15@HYPEbought spot$30.1K
4 fills
$75.29—$00x364be70c… ↗
17.09 13:14@UBTCbought spot$7.7K
7 fills
$76,590—$00x079058d8… ↗
17.09 08:45@KNTQbought spot$1.0K$0.1976—$20x99271ec0… ↗
15.09 15:47@KNTQbought spot$686$0.2001—$10xd61083e2… ↗
15.09 15:37@KNTQbought spot$198
2 fills
$0.2001—$00x3f0213b0… ↗
15.09 15:30@KNTQbought spot$23$0.2001—$00x6dd11d36… ↗
15.09 07:51@KNTQbought spot$1000$0.2008—$20x029f92d9… ↗
14.09 13:56@UPUMPbought spot$1000
2 fills
$0.003629—$1100x355eba2d… ↗
13.09 19:19@KNTQbought spot$1.5K$0.2012—$30xe38bc8ca… ↗
13.09 17:49@KNTQbought spot$29$0.2022—$0—
13.09 17:47@KNTQbought spot$325
2 fills
$0.2022—$1—
13.09 17:46@KNTQbought spot$488
3 fills
$0.2022—$1—
13.09 17:44@KNTQbought spot$325
2 fills
$0.2022—$1—
13.09 17:43@KNTQbought spot$163$0.2022—$0—
13.09 17:36@KNTQbought spot$38$0.2022—$00x809b4786… ↗
13.09 17:33@KNTQbought spot$133$0.2022—$0—
13.09 17:07@KNTQbought spot$762
4 fills
$0.2039—$1—
13.09 17:06@KNTQbought spot$738
3 fills
$0.2039—$1—
13.09 08:14@HYPEbought spot$7.8K
2 fills
$78.33—$00x0dbb7361… ↗
13.09 07:52@KNTQbought spot$3.0K
7 fills
$0.2075—$60x6cfa47c4… ↗
13.09 06:57@KNTQbought spot$429
3 fills
$0.2080—$10xac9f44cd… ↗
13.09 06:35@KNTQbought spot$604$0.2080—$10xb8c7c82f… ↗
13.09 04:35@KNTQbought spot$12$0.2068—$00x6ce77b4d… ↗
13.09 04:17@KNTQbought spot$1.5K$0.2070—$30x035564c3… ↗
13.09 04:15@KNTQbought spot$482
2 fills
$0.2071—$10xe87c97bf… ↗
13.09 04:14@KNTQbought spot$969
3 fills
$0.2071—$20xfa17a841… ↗
13.09 04:11@KNTQbought spot$32
3 fills
$0.2071—$00x879737fb… ↗
13.09 04:05@KNTQbought spot$622
4 fills
$0.2076—$10xd760909a… ↗
13.09 04:04@KNTQbought spot$56
5 fills
$0.2076—$00x439fd24b… ↗
13.09 04:01@KNTQbought spot$82
2 fills
$0.2076—$00xef7cd2a1… ↗
13.09 00:34@KNTQbought spot$25$0.2069—$00xd92396d9… ↗
13.09 00:33@KNTQbought spot$12$0.2069—$00xd39f6b0b… ↗
12.09 20:15@KNTQbought spot$7$0.2052—$00xdfd1abd3… ↗
12.09 20:09@KNTQbought spot$11$0.2052—$00x180b1dea… ↗
12.09 19:27@KNTQbought spot$12$0.2052—$00x04899c35… ↗
12.09 19:25@KNTQbought spot$0$0.2052—$00x12c3fdfb… ↗
12.09 19:20@KNTQbought spot$1.0K$0.2059—$20x144b5a46… ↗
12.09 19:10@KNTQbought spot$32$0.2061—$00xbbfa0b84… ↗
12.09 19:01@KNTQbought spot$192$0.2061—$00xb2a923bf… ↗
12.09 18:51@KNTQbought spot$756
5 fills
$0.2061—$10x93a4f2ca… ↗
12.09 18:49@KNTQbought spot$11$0.2061—$00x27515deb… ↗
12.09 18:47@KNTQbought spot$100$0.2061—$00xca3a5f8d… ↗
12.09 18:43@KNTQbought spot$35
2 fills
$0.2061—$00x7ecc4733… ↗
12.09 18:40@KNTQbought spot$230
2 fills
$0.2061—$00xb150ac06… ↗
12.09 18:31@KNTQbought spot$51$0.2061—$00x96f407c7… ↗
12.09 18:14@KNTQbought spot$11$0.2061—$00xa121b0b6… ↗
12.09 18:09@KNTQbought spot$58$0.2061—$00x50ab11f4… ↗
12.09 18:07@KNTQbought spot$12
2 fills
$0.2061—$00x4538d39f… ↗
12.09 18:00@KNTQbought spot$11$0.2061—$00x98545935… ↗
12.09 16:00@UPUMPbought spot$300$0.003661—$330x72511238… ↗
12.09 15:59@UPUMPbought spot$2.0K
5 fills
$0.003668—$2190xbc2d674a… ↗
12.09 15:49@UPUMPbought spot$1000
5 fills
$0.003648—$1100x4aca4a41… ↗
12.09 15:48@UPUMPbought spot$2.0K
17 fills
$0.003656—$2190x6b4705a1… ↗
12.09 15:43@UPUMPbought spot$2.0K
6 fills
$0.003662—$2190x00b0cb53… ↗
12.09 14:11@KNTQbought spot$18$0.2047—$00x22d380c5… ↗
12.09 14:09@KNTQbought spot$146
2 fills
$0.2047—$00x9cf9a205… ↗
12.09 13:53@KNTQbought spot$12$0.2047—$00xf4a7d3d2… ↗
12.09 13:51@KNTQbought spot$12$0.2047—$00x9d01279b… ↗
12.09 08:15@KNTQbought spot$41$0.2013—$00xaa0d5031… ↗
12.09 00:00@UPUMPsold spot$0$0.003586———
11.09 16:26@HYPEbought spot$3.1K$81.49—$00x96f06137… ↗
11.09 16:23@UPUMPbought spot$1.6K
17 fills
$0.003612—$1810x48bb40f0… ↗
11.09 16:17@UPUMPbought spot$1000
9 fills
$0.003652—$1100x6e72e9c9… ↗
11.09 16:10@UPUMPbought spot$1.0K
10 fills
$0.003652—$1100x9be4f736… ↗
11.09 15:50@UBTCbought spot$157$78,499—$00x042a759f… ↗
11.09 14:15@UBTCbought spot$7.9K$79,005—$00x3cdf6573… ↗
11.09 02:52@KNTQbought spot$2.4K
2 fills
$0.1983—$50xcd738e0c… ↗
11.09 02:45@KNTQbought spot$178$0.1988—$00x5c225204… ↗
11.09 02:34@HYPEbought spot$7.8K$78.35—$00x3c13a2e3… ↗
11.09 02:02@UPUMPbought spot$1000
2 fills
$0.003680—$1090x337db15e… ↗
11.09 02:01@UPUMPbought spot$1.4K
2 fills
$0.003680—$1550x81c3f231… ↗
11.09 01:59@UPUMPbought spot$575
2 fills
$0.003679—$630xc0dd96cf… ↗
11.09 01:30@HYPEbought spot$7.9K
2 fills
$78.85—$00xeb76cb70… ↗
11.09 00:00@UPUMPsold spot$0$0.003653———
10.09 16:18@KNTQbought spot$2.0K$0.1979—$40x7a600613… ↗
10.09 13:22@KNTQbought spot$2.4K
2 fills
$0.2005—$50x0dc2df25… ↗
10.09 12:53@KNTQbought spot$2.5K$0.2036—$50xf5c2cb44… ↗
10.09 12:50@KNTQbought spot$1.1K
6 fills
$0.2046—$20x30b266f9… ↗
10.09 12:48@KNTQbought spot$899$0.2046—$20xacbce954… ↗
10.09 09:38@KNTQbought spot$92
5 fills
$0.2095—$0—
10.09 09:36@KNTQbought spot$87
5 fills
$0.2095—$0—
10.09 09:35@KNTQbought spot$99
5 fills
$0.2095—$0—
10.09 09:34@KNTQbought spot$112
6 fills
$0.2095—$0—
10.09 09:32@KNTQbought spot$87
5 fills
$0.2095—$0—
10.09 09:31@KNTQbought spot$99
5 fills
$0.2095—$0—
10.09 09:30@KNTQbought spot$87
5 fills
$0.2095—$0—
10.09 09:29@KNTQbought spot$74
4 fills
$0.2095—$0—
10.09 09:28@KNTQbought spot$174
7 fills
$0.2095—$0—
10.09 09:26@KNTQbought spot$74
4 fills
$0.2095—$0—
10.09 09:25@KNTQbought spot$112
6 fills
$0.2095—$0—
10.09 09:24@KNTQbought spot$74
4 fills
$0.2095—$0—
10.09 09:23@KNTQbought spot$99
5 fills
$0.2095—$0—
10.09 09:21@KNTQbought spot$87
5 fills
$0.2095—$0—
10.09 09:20@KNTQbought spot$87
5 fills
$0.2095—$0—
10.09 09:19@KNTQbought spot$112
6 fills
$0.2095—$0—
10.09 09:18@KNTQbought spot$74
4 fills
$0.2095—$0—
10.09 09:17@KNTQbought spot$112
6 fills
$0.2095—$0—
10.09 09:15@KNTQbought spot$99
5 fills
$0.2095—$0—
10.09 09:14@KNTQbought spot$87
5 fills
$0.2095—$0—
10.09 09:13@KNTQbought spot$87
5 fills
$0.2095—$0—
10.09 09:12@KNTQbought spot$62
3 fills
$0.2095—$0—
10.09 09:11@KNTQbought spot$87
5 fills
$0.2095—$0—
10.09 09:10@KNTQbought spot$99
5 fills
$0.2095—$0—
10.09 09:08@KNTQbought spot$87
5 fills
$0.2095—$0—
10.09 09:07@KNTQbought spot$87
5 fills
$0.2095—$0—
10.09 09:06@KNTQbought spot$6$0.2095—$0—
10.09 08:56@KNTQbought spot$12$0.2095—$0—
10.09 08:42@KNTQbought spot$4$0.2095—$0—
10.09 08:37@KNTQbought spot$9$0.2095—$00x3c744df1… ↗
10.09 08:17@KNTQbought spot$11$0.2095—$0—
10.09 08:06@KNTQbought spot$1$0.2095—$0—
10.09 07:48@KNTQbought spot$3$0.2095—$0—
10.09 07:46@KNTQbought spot$17$0.2095—$0—
10.09 05:03@UPUMPbought spot$1000$0.004025—$990xa7a4639d… ↗
10.09 03:19@UPUMPbought spot$1000
4 fills
$0.004099—$1100xbf71f0c8… ↗
09.09 00:00@KNTQsold spot$0$0.2098———
08.09 14:54PPURR/USDCbought spot$647
2 fills
$0.1123—$20x5a4466a1… ↗
08.09 14:50@KNTQbought spot$4.7K
2 fills
$0.2099—$90x9c50efa6… ↗
08.09 14:04PPURR/USDCbought spot$289
4 fills
$0.1123—$10x7b667735… ↗
08.09 14:03PPURR/USDCbought spot$100
2 fills
$0.1123—$00x713eabff… ↗
08.09 13:21PPURR/USDCbought spot$284
3 fills
$0.1111—$10x14003d7a… ↗
08.09 13:20PPURR/USDCbought spot$124
3 fills
$0.1111—$00x7b14836f… ↗
08.09 13:17PPURR/USDCbought spot$173
10 fills
$0.1111—$1—
08.09 13:16PPURR/USDCbought spot$18$0.1111—$0—
08.09 12:25PPURR/USDCbought spot$402$0.1111—$10x765e8f8e… ↗
08.09 12:05PPURR/USDCbought spot$1.4K
4 fills
$0.1112—$50x8f68e56f… ↗
08.09 12:04PPURR/USDCbought spot$106
2 fills
$0.1111—$00x4d0b5309… ↗
08.09 12:02PPURR/USDCbought spot$7$0.1111—$00x9df67a0f… ↗
08.09 11:56PPURR/USDCbought spot$114
5 fills
$0.1112—$00xa52f2b58… ↗
08.09 11:54PPURR/USDCbought spot$345
5 fills
$0.1112—$10x5a06a5c9… ↗
07.09 00:00@KNTQsold spot$0$0.2238———
06.09 02:49@KNTQbought spot$12$0.2014—$0—
06.09 02:44@KNTQbought spot$12$0.2014—$0—
06.09 02:38@KNTQbought spot$12$0.2014—$0—
06.09 02:33@KNTQbought spot$12$0.2014—$0—
06.09 02:28@KNTQbought spot$12$0.2014—$0—
06.09 02:23@KNTQbought spot$727$0.2014—$10x51e11308… ↗
06.09 02:15@KNTQbought spot$159$0.2014—$00x78307d89… ↗
06.09 01:01@KNTQbought spot$30
2 fills
$0.2012—$0—
06.09 00:55@KNTQbought spot$12$0.2012—$0—
06.09 00:50@KNTQbought spot$12$0.2012—$0—
05.09 23:45@KNTQbought spot$518$0.2012—$10xc6f74f55… ↗
05.09 23:12@KNTQbought spot$12$0.2012—$0—
05.09 23:07@KNTQbought spot$12$0.2012—$0—
05.09 23:02@KNTQbought spot$12$0.2012—$0—
05.09 22:56@KNTQbought spot$12$0.2012—$0—
05.09 22:51@KNTQbought spot$12$0.2012—$0—
05.09 22:29@KNTQbought spot$1.0K
3 fills
$0.2012—$2—
05.09 22:28@KNTQbought spot$683
3 fills
$0.2013—$1—
05.09 22:24@KNTQbought spot$227$0.2013—$0—
05.09 22:22@KNTQbought spot$153$0.2013—$0—
05.09 17:04@UBTCbought spot$8.2K
6 fills
$80,065—$00xf7dcd557… ↗
05.09 17:02@UBTCbought spot$8.0K
2 fills
$80,025—$00xc9279130… ↗
05.09 13:45@KNTQbought spot$4.4K
8 fills
$0.2018—$90x6bfa9a15… ↗
05.09 09:51@KNTQbought spot$3.5K
2 fills
$0.2017—$70x17c1c3dc… ↗
05.09 09:49@KNTQbought spot$1.9K
2 fills
$0.2019—$40xa84739e7… ↗
05.09 09:43PPURR/USDCbought spot$2.6K
10 fills
$0.1134—$90xa7f470e5… ↗
05.09 08:57@KNTQbought spot$5.9K
5 fills
$0.2009—$120x68f51d8f… ↗
05.09 08:25PPURR/USDCbought spot$20$0.1118—$00x3938abf4… ↗
05.09 06:44@KNTQbought spot$2.7K
4 fills
$0.2009—$50xed7686c4… ↗
05.09 06:36@KNTQbought spot$80$0.2008—$00x68b795e9… ↗
05.09 06:02@KNTQbought spot$2.0K
4 fills
$0.2006—$40x5e4674cf… ↗
05.09 05:52@KNTQbought spot$2.0K
3 fills
$0.2001—$40xa8137823… ↗
05.09 04:10PPURR/USDCbought spot$782
2 fills
$0.1087—$30x6338fd09… ↗
05.09 03:15@KNTQbought spot$28$0.1991—$00x02945b40… ↗
05.09 02:30PPURR/USDCbought spot$15$0.1088—$00x44e04b16… ↗
05.09 01:18@KNTQbought spot$102$0.1987—$00x0bef6eed… ↗
05.09 01:12@KNTQbought spot$12$0.1987—$0—
05.09 01:11@KNTQbought spot$12$0.1987—$00x86c3e2f1… ↗
05.09 01:07@KNTQbought spot$12$0.1987—$0—
05.09 01:01@KNTQbought spot$12$0.1987—$0—
05.09 00:42@KNTQbought spot$10$0.1987—$00xb3d13a26… ↗
04.09 16:45@UBTCbought spot$8.0K
4 fills
$79,846—$00x4c2d41f2… ↗
04.09 16:25@KNTQbought spot$59$0.1984—$00x01e5c8a3… ↗
04.09 00:43@UBTCbought spot$8.2K
4 fills
$81,286—$00xcf6eaf6a… ↗
04.09 00:25@UBTCbought spot$8.2K
6 fills
$81,286—$00xb037ad1d… ↗
04.09 00:14@UBTCbought spot$162$81,250—$00xad0c49af… ↗
04.09 00:13@UBTCbought spot$8.1K$81,206—$00x67bb3e94… ↗
04.09 00:00@KNTQsold spot$0$0.2005———
03.09 15:17@KNTQbought spot$12$0.1935—$0—
03.09 15:08@KNTQbought spot$71$0.1935—$00x4ac99040… ↗
03.09 14:10BTCclosed long$158$78,846+$2$00xda07e7de… ↗
03.09 13:46@KNTQbought spot$13
2 fills
$0.1903—$0—
03.09 12:25@UBTCbought spot$156$77,935—$00x18ae4496… ↗
03.09 12:25BTCopened long$156$77,961—$00x62889430… ↗
03.09 10:57@KNTQbought spot$2.4K$0.1890—$50xa9c5ff10… ↗
03.09 10:01@KNTQbought spot$12$0.1890—$0—
03.09 09:33@KNTQbought spot$2.1K
10 fills
$0.1907—$40x108bd0e0… ↗
03.09 09:32@KNTQbought spot$211
3 fills
$0.1907—$0—
03.09 09:30@KNTQbought spot$210$0.1907—$00x95b10fe9… ↗
03.09 08:21@KNTQbought spot$4.5K
4 fills
$0.1918—$90x8077b5ce… ↗
03.09 08:20@KNTQbought spot$213
3 fills
$0.1918—$0—
03.09 08:19@KNTQbought spot$213
3 fills
$0.1918—$0—
03.09 08:17@KNTQbought spot$104
2 fills
$0.1918—$0—
03.09 07:10BTCclosed long$7.8K
2 fills
$77,966−$4$40xe52171d6… ↗
03.09 07:09@UBTCbought spot$7.8K
4 fills
$77,992—$00x7f2beac8… ↗
03.09 07:07BTCopened long$7.8K
4 fills
$78,005—$10xb8782102… ↗
03.09 05:19@KNTQbought spot$802
7 fills
$0.1905—$20x85aa64c0… ↗
03.09 04:47@KNTQbought spot$37
2 fills
$0.1905—$00x32e5e857… ↗
03.09 04:37@KNTQbought spot$31$0.1888—$00x89ae92b9… ↗
03.09 04:35@KNTQbought spot$12$0.1888—$00x0f02c767… ↗
03.09 04:19@KNTQbought spot$84
2 fills
$0.1885—$00x8f7da66b… ↗
03.09 02:45@KNTQbought spot$294
3 fills
$0.1872—$10xbccf3e22… ↗
03.09 02:09@KNTQbought spot$12$0.1872—$00x444f173b… ↗
03.09 02:06@KNTQbought spot$12$0.1872—$00x8d8c6d9f… ↗
03.09 02:05@KNTQbought spot$11$0.1872—$00x3e8136d9… ↗
03.09 02:03@KNTQbought spot$2.0K
2 fills
$0.1872—$40x2e3576d8… ↗
03.09 02:01@KNTQbought spot$102$0.1872—$00x30dd2e2b… ↗
03.09 01:41@KNTQbought spot$18$0.1872—$00x5feed4d7… ↗
03.09 01:38@KNTQbought spot$21$0.1872—$00x522c0025… ↗
03.09 01:24@KNTQbought spot$31$0.1872—$00xc286430b… ↗
02.09 22:07@KNTQbought spot$1.5K
3 fills
$0.1865—$30x9991b48d… ↗
02.09 22:06@KNTQbought spot$312
2 fills
$0.1865—$1—
02.09 22:05@KNTQbought spot$295
2 fills
$0.1865—$1—
02.09 22:04@KNTQbought spot$295
2 fills
$0.1865—$1—
02.09 22:03@KNTQbought spot$125$0.1865—$0—
02.09 06:37@KNTQbought spot$1.8K$0.1790—$40xf7d6ab0d… ↗
02.09 06:05@KNTQbought spot$43
2 fills
$0.1783—$00x08495224… ↗
02.09 06:03@KNTQbought spot$121
2 fills
$0.1783—$00x1e676152… ↗
02.09 05:59@KNTQbought spot$2.0K
7 fills
$0.1792—$50x8d1650ce… ↗
02.09 05:57@KNTQbought spot$11$0.1783—$00xeed4c819… ↗
01.09 16:49@KNTQbought spot$996$0.1750—$20x36e18221… ↗
01.09 16:26@KNTQbought spot$285
4 fills
$0.1770—$10xd3c52cf1… ↗
01.09 16:25@KNTQbought spot$1.6K
8 fills
$0.1770—$40x14847736… ↗
01.09 16:23@KNTQbought spot$160
5 fills
$0.1770—$00x50e14bc5… ↗
01.09 16:22@KNTQbought spot$201
3 fills
$0.1771—$00x40160af8… ↗
01.09 16:21@KNTQbought spot$70$0.1771—$00x7d0981f0… ↗
01.09 16:16@KNTQbought spot$658$0.1771—$10x3c5e09cf… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

300
Deposited
$1.6M
Withdrawn
$1.3M
Net deposited
+$325.5K
more came in than went out
TimeOperationAmountFeeFrom / to
08.10.26 15:46transfer received$12.7K—← 0x6b9e77…390a24
08.10.26 15:06sent to another address$4.5K—→ 0x200000…00007c
08.10.26 14:21transfer received$3.6K—← 0x6b9e77…390a24
08.10.26 14:06sent to another address$11.0K—→ 0x200000…00007c
08.10.26 14:03transfer received$12.0K—← 0x6b9e77…390a24
08.10.26 03:36sent to HyperEVM$7.1K—→ HyperEVM
08.10.26 03:32transfer received$46.8K—← 0x6b9e77…390a24
06.10.26 15:55sent to another address$462—→ 0x222222…222222
06.10.26 14:28transfer received$39.0K—← 0x6b9e77…390a24
04.10.26 16:39sent to HyperEVM$40—→ HyperEVM
04.10.26 16:38sent to HyperEVM$21.4K—→ HyperEVM
04.10.26 15:29sent to HyperEVM$11.0K—→ HyperEVM
04.10.26 15:28transfer received$68.5K—← 0x6b9e77…390a24
03.10.26 15:53sent to HyperEVM$2.0K—→ HyperEVM
28.09.26 14:55transfer received$100.0K—← 0x6b9e77…390a24
26.09.26 08:06withdrawal$5.0K$10xa7b31bfc…
20.09.26 16:15sent to HyperEVM$5.0K—→ HyperEVM
20.09.26 15:16sent to HyperEVM$5.0K—→ HyperEVM
20.09.26 09:20transfer received$60.0K—← 0x6b9e77…390a24
19.09.26 16:24sent to another address$48.7K—→ 0x200000…00007c
19.09.26 13:54sent to another address$16.4K—→ 0x11c4a4…0363a0
17.09.26 12:23sent to HyperEVM$4.2K—→ HyperEVM
15.09.26 15:49transfer received$43.3K—← 0x6b9e77…390a24
14.09.26 14:57sent to HyperEVM$1.7K—→ HyperEVM
13.09.26 00:02transfer received$43.8K—← 0x6b9e77…390a24
12.09.26 16:08sent to HyperEVM$40—→ HyperEVM
12.09.26 16:07sent to HyperEVM$3.6K—→ HyperEVM
12.09.26 16:03sent to another address$7.2K—→ 0x200000…00012b
12.09.26 15:15sent to HyperEVM$205—→ HyperEVM
12.09.26 04:30sent to another address$7.9K—→ 0x11c4a4…0363a0
12.09.26 03:22sent to HyperEVM$3.8K—→ HyperEVM
12.09.26 03:22transfer received$35.0K—← 0x6b9e77…390a24
11.09.26 23:14sent to HyperEVM$2.7K—→ HyperEVM
11.09.26 16:26sent to another address$3.1K—→ 0x222222…222222
11.09.26 16:24sent to another address$2.6K—→ 0x200000…00012b
11.09.26 16:12sent to another address$1.4K—→ 0x222222…222222
11.09.26 16:10sent to another address$1.0K—→ 0x200000…00012b
11.09.26 15:54sent to HyperEVM$5—→ HyperEVM
11.09.26 15:53sent to HyperEVM$5.9K—→ HyperEVM
11.09.26 15:51sent to another address$4.1K—→ 0x222222…222222
11.09.26 15:49sent to HyperEVM$4—→ HyperEVM
11.09.26 15:48sent to HyperEVM$6.1K—→ HyperEVM
11.09.26 15:47sent to another address$4.2K—→ 0x222222…222222
11.09.26 15:21sent to HyperEVM$1.9K—→ HyperEVM
11.09.26 02:41sent to HyperEVM$3.2K—→ HyperEVM
11.09.26 02:40sent to another address$2.0K—→ 0x222222…222222
11.09.26 02:05sent to another address$79—→ 0x222222…222222
11.09.26 02:04sent to another address$4.1K—→ 0x222222…222222
11.09.26 02:02sent to another address$3.0K—→ 0x200000…00012b
11.09.26 01:49sent to HyperEVM$1.0K—→ HyperEVM
10.09.26 15:17sent to HyperEVM$461—→ HyperEVM
10.09.26 15:05sent to another address$1.4K—→ 0x222222…222222
10.09.26 15:04sent to another address$958—→ 0x200000…00012b
10.09.26 03:20sent to another address$1.5K—→ 0x222222…222222
10.09.26 03:19sent to another address$837—→ 0x200000…00012b
10.09.26 03:18sent to another address$164—→ 0x200000…00012b
09.09.26 14:53sent to HyperEVM$28.1K—→ HyperEVM
09.09.26 14:51sent to another address$17.2K—→ 0x222222…222222
09.09.26 14:19transfer received$78.9K—← 0x6b9e77…390a24
08.09.26 16:34sent to another address$3.4K—→ 0x222222…222222
08.09.26 16:30sent to HyperEVM$8.4K—→ HyperEVM
08.09.26 15:01sent to HyperEVM$7.3K—→ HyperEVM
08.09.26 15:00sent to another address$4.7K—→ 0x200000…00007c
08.09.26 14:56sent to another address$502—→ 0x222222…222222
08.09.26 14:55sent to another address$649—→ 0x200000…000001
08.09.26 14:51sent to HyperEVM$720—→ HyperEVM
08.09.26 14:32sent to another address$1.8K—→ 0x222222…222222
08.09.26 14:30sent to another address$3.5K—→ 0x200000…000001
07.09.26 15:03sent to HyperEVM$810—→ HyperEVM
06.09.26 15:51sent to HyperEVM$2.2K—→ HyperEVM
06.09.26 15:38transfer received$39.5K—← 0x6b9e77…390a24
06.09.26 15:08sent to HyperEVM$100—→ HyperEVM
06.09.26 15:06sent to HyperEVM$3—→ HyperEVM
06.09.26 15:05sent to HyperEVM$4—→ HyperEVM
06.09.26 15:00sent to HyperEVM$6.5K—→ HyperEVM
06.09.26 14:59sent to another address$3.9K—→ 0x200000…00007c
05.09.26 17:05sent to another address$16.2K—→ 0x11c4a4…0363a0
05.09.26 16:30sent to HyperEVM$2.0K—→ HyperEVM
05.09.26 16:17transfer received$39.1K—← 0x6b9e77…390a24
05.09.26 15:05sent to another address$36.2K—→ 0x222222…222222
05.09.26 15:03sent to another address$22.8K—→ 0x200000…00007c
05.09.26 14:39sent to another address$1.3K—→ 0x222222…222222
05.09.26 14:37sent to another address$3.5K—→ 0x200000…000001
05.09.26 13:20transfer received$4.4K—← HyperEVM
05.09.26 02:30sent to another address$15—→ 0x200000…000001
04.09.26 16:46sent to another address$8.0K—→ 0x11c4a4…0363a0
04.09.26 16:06transfer received$8.3K—← 0x6b9e77…390a24
04.09.26 00:54sent to another address$8.1K—→ 0x11c4a4…0363a0
04.09.26 00:25sent to another address$8.1K—→ 0x11c4a4…0363a0
04.09.26 00:15sent to another address$8.3K—→ 0x11c4a4…0363a0
03.09.26 15:53sent to another address$25.9K—→ 0x222222…222222
03.09.26 15:46sent to another address$16.4K—→ 0x200000…00007c
03.09.26 12:28sent to another address$7.9K—→ 0x11c4a4…0363a0
02.09.26 15:39sent to another address$62.5K—→ 0x222222…222222
02.09.26 15:38sent to another address$38.4K—→ 0x200000…00007c
02.09.26 12:36transfer received$70.1K—← 0x6b9e77…390a24
29.08.26 16:37sent to another address$23.4K—→ 0x11c4a4…0363a0
29.08.26 16:35transfer received$23.4K—← 0x200000…0000c5
29.08.26 09:15sent to another address$23.3K—→ 0x200000…0000c5
05.08.26 07:25sent to another address$19.2K—→ 0x11c4a4…0363a0
05.08.26 05:58sent to another address$19—→ 0x11c4a4…0363a0
05.08.26 05:50transfer received$19.3K—← 0x200000…0000c5
01.08.26 04:17sent to HyperEVM$1.3K—→ HyperEVM
01.08.26 03:07transfer received$64.4K—← HyperEVM
31.07.26 07:57sent to HyperEVM$8.7K—→ HyperEVM
30.07.26 08:00transfer received$1.2K—← 0x6b9e77…390a24
28.07.26 08:21transfer received$27.5K—← 0x6b9e77…390a24
23.07.26 14:17sent to another address$4.9K—→ 0x222222…222222
23.07.26 14:16sent to another address$3.5K—→ 0x200000…00007c
22.07.26 16:10sent to another address$1.9K—→ 0x222222…222222
20.07.26 15:57transfer received$29.3K—← 0x6b9e77…390a24
17.07.26 09:35transfer received$28.0K—← 0x6b9e77…390a24
17.07.26 06:34sent to HyperEVM$2.0K—→ HyperEVM
14.07.26 14:17sent to another address$7.9K—→ 0x200000…00007c
14.07.26 14:16sent to another address$7.9K—→ 0x222222…222222
11.07.26 16:19sent to another address$32.1K—→ 0x11c4a4…0363a0
11.07.26 16:15sent to another address$64—→ 0x11c4a4…0363a0
11.07.26 10:36transfer received$32.2K—← 0x200000…0000c5
11.07.26 10:35sent to another address$25.6K—→ 0x11c4a4…0363a0
11.07.26 10:15sent to another address$64$1→ 0x11c4a4…0363a0
11.07.26 10:09transfer received$6.4K—← 0x200000…0000c5
02.07.26 14:11transfer received$38.5K—← 0x6b9e77…390a24
30.06.26 13:37transfer received$3.0K—← 0x6b9e77…390a24
29.06.26 15:19sent to HyperEVM$10.0K—→ HyperEVM
29.06.26 01:21sent to another address$162—→ 0x200000…00007c
29.06.26 01:20sent to another address$3.4K—→ 0x200000…00007c
27.06.26 15:49sent to HyperEVM$10.0K$0→ HyperEVM
27.06.26 14:20sent to another address$20.1K—→ 0x222222…222222
27.06.26 03:30deposit$50.0K—0x1e769d38…
27.06.26 03:19sent to another address$10.2K—→ 0x200000…00007c
27.06.26 03:17deposit$10.0K—0xefc67c09…
27.06.26 03:15deposit$500—0x44cbf834…
27.06.26 03:08sent to another address$32—→ 0x222222…222222
27.06.26 03:04sent to another address$1—→ 0x222222…222222
26.06.26 00:11transfer received$8.4K—← 0x6b9e77…390a24
25.06.26 14:43transfer received$7.0K—← 0x6b9e77…390a24
24.06.26 13:29sent to another address$1.2K—→ 0x200000…00007c
23.06.26 15:28transfer received$1.5K—← 0x6b9e77…390a24
23.06.26 13:44sent to another address$997—→ 0x200000…00007c
23.06.26 06:04sent to another address$4.0K—→ 0x200000…00007c
23.06.26 01:00sent to another address$1.3K—→ 0x200000…00007c
22.06.26 14:49sent to another address$2.0K—→ 0x200000…00007c
22.06.26 08:09sent to HyperEVM$910—→ HyperEVM
22.06.26 05:58sent to another address$1.0K—→ 0x200000…00007c
22.06.26 00:57sent to another address$3.0K—→ 0x200000…00007c
21.06.26 15:09sent to HyperEVM$100—→ HyperEVM
21.06.26 08:07sent to another address$1.0K—→ 0x200000…00007c
21.06.26 07:26transfer received$15.4K—← 0x6b9e77…390a24
19.06.26 16:14sent to HyperEVM$806—→ HyperEVM
19.06.26 14:03sent to HyperEVM$408—→ HyperEVM
19.06.26 13:31sent to HyperEVM$2—→ HyperEVM
19.06.26 13:30transfer received$1.2K—← HyperEVM
19.06.26 02:37sent to HyperEVM$7.5K—→ HyperEVM
16.06.26 11:48transfer received$7.6K—← 0x222222…222222
13.06.26 18:47transfer received——← 0x207700…65e06a
08.06.26 03:24sent to another address$27.1K—→ 0x200000…0000c5
04.06.26 03:12transfer received$18.6K—← 0x6b9e77…390a24
03.06.26 17:32sent to another address$7.5K—→ 0x200000…0000c5
03.06.26 15:15transfer received$15.6K—← HyperEVM
03.06.26 15:14sent to another address$258—→ 0x200000…0000c5
03.06.26 14:02transfer received$11—← 0x200000…0000c5
03.06.26 13:41sent to HyperEVM$15.5K—→ HyperEVM
03.06.26 13:40transfer received$15.5K—← 0x6b9e77…390a24
14.05.26 04:27sent to HyperEVM$7.9K—→ HyperEVM
14.05.26 04:27moved between venues$7.9K—between own venues · HyperCore → spot
14.05.26 04:26deposit$7.9K—0xee6cfad0…
03.05.26 07:02sent to HyperEVM$5.0K—→ HyperEVM
30.04.26 05:55sent to HyperEVM$2.0K—→ HyperEVM
29.04.26 13:04sent to HyperEVM$3.0K—→ HyperEVM
28.04.26 14:10sent to HyperEVM$6.3K—→ HyperEVM
28.04.26 14:09moved between venues$16.3K—between own venues · HyperCore → spot
28.04.26 14:09deposit$16.3K—0xffe7d039…
26.04.26 06:52sent to HyperEVM$3.7K—→ HyperEVM
26.04.26 06:52moved between venues$3.7K—between own venues · HyperCore → spot
26.04.26 06:52deposit$3.7K—0x7dc75655…
25.04.26 16:13sent to HyperEVM$19.4K—→ HyperEVM
25.04.26 16:12moved between venues$19.2K—between own venues · HyperCore → spot
25.04.26 16:12deposit$19.2K—0x98115d4d…
23.04.26 13:35sent to HyperEVM$24.0K—→ HyperEVM
23.04.26 13:35moved between venues$24.3K—between own venues · HyperCore → spot
23.04.26 09:13sent to another address$2.0K—→ 0x200000…00010c
23.04.26 09:12moved between venues$2.0K—between own venues · HyperCore → spot
23.04.26 09:11sent to HyperEVM$2.3K$0→ HyperEVM
23.04.26 09:10moved between venues$2.0K—between own venues · HyperCore → spot
23.04.26 09:10deposit$28.3K—0x8e243fd7…
21.04.26 08:05sent to HyperEVM$100$0→ HyperEVM
21.04.26 08:04sent to HyperEVM$650$0→ HyperEVM
15.04.26 15:35sent to HyperEVM$5.5K$0→ HyperEVM
15.04.26 15:35moved between venues$5.5K—between own venues · HyperCore → spot
15.04.26 15:35deposit$5.5K—0x4e7b7799…
15.04.26 15:32sent to another address$5.4K—→ 0x222222…222222
14.04.26 08:14staking122.11 HYPE—out of staking
09.04.26 06:43sent to HyperEVM$5.1K—→ HyperEVM
09.04.26 06:43sent to another address$5.1K—→ 0x222222…222222
09.04.26 06:42moved between venues$5.1K—between own venues · HyperCore → spot
09.04.26 06:42deposit$5.1K—0x8a819177…
08.04.26 06:52sent to HyperEVM$10.3K—→ HyperEVM
08.04.26 06:51moved between venues$10.0K—between own venues · HyperCore → spot
08.04.26 06:51sent to another address$10.0K—→ 0x222222…222222
08.04.26 06:49deposit$10.0K—0x3848a5b7…
08.04.26 06:26sent to HyperEVM$9.5K—→ HyperEVM
08.04.26 06:25moved between venues$9.6K—between own venues · HyperCore → spot
08.04.26 06:24deposit$9.6K—0x626e9d93…
07.04.26 08:57moved between venues$466—between own venues · HyperCore → spot
07.04.26 08:57deposit$466—0x1bdd66cb…
07.04.26 08:49sent to another address$5.2K—→ 0x200000…0000c5
07.04.26 08:47transfer received$5.2K—← 0x200000…0000eb
07.04.26 08:41sent to another address$5.5K—→ 0x200000…0000c5
07.04.26 08:36moved between venues$5.5K—between own venues · HyperCore → spot
07.04.26 08:35deposit$3.5K—0x0de68290…
26.02.26 03:01moved between venues$2.0K—between own venues · spot → HyperCore
25.02.26 14:31transfer received——← 0x09f1be…43133b
06.01.26 00:31transfer received$102—← 0xb03d90…04fc76
28.11.25 01:54transfer received$13.1K—← 0x222222…222222
27.11.25 11:36token airdrop8.5K KNTQ—0xe92fad82…
23.11.25 15:25sent to another address$31—→ 0x222222…222222
23.11.25 15:23moved between venues$2.1K—between own venues · HyperCore → spot
22.09.25 03:15spot ↔ perps$1.9K—spot → perps
20.09.25 15:14staking20.00 HYPE—into staking
10.09.25 14:28withdrawal$4.0K$10xf2adf585…
03.09.25 12:15spot ↔ perps$10.0K—spot → perps
01.09.25 14:57spot ↔ perps$12.0K—spot → perps
23.08.25 15:59spot transfer$0—→ 0x200000…00010c
23.08.25 15:56spot transfer$2.0K—→ 0x200000…00010c
20.08.25 15:14spot transfer$4.3K—→ 0x222222…222222
20.08.25 08:39spot ↔ perps$31.0K—perps → spot
20.08.25 08:38deposit$36.2K—0x90058170…
20.08.25 06:58spot transfer$27.1K—→ 0x222222…222222
04.08.25 14:11withdrawal$999$10x60fa8bd6…
27.07.25 15:50spot ↔ perps$20.0K—spot → perps
19.07.25 05:27spot ↔ perps$15.0K—spot → perps
18.07.25 16:16transfer received$17.7K—← 0x222222…222222
18.07.25 13:56transfer received$32.3K—← 0x200000…00010c
18.07.25 13:52transfer received$10.1K—← 0x200000…0000eb
18.07.25 13:49spot transfer$10.1K—→ 0x200000…0000eb
18.07.25 13:48transfer received$10.1K—← 0x200000…0000eb
15.07.25 07:30transfer received$8.1K—← 0xa822a9…18d748
15.07.25 07:28transfer received$119—← 0xa822a9…18d748
08.07.25 12:18withdrawal$5.0K$10xe841f0dd…
06.07.25 15:58withdrawal$4.0K$10x36b6ef07…
06.07.25 10:16withdrawal$5.0K$10x15bec03f…
06.07.25 10:04spot ↔ perps$5.0K—spot → perps
06.07.25 09:48transfer received$5.0K—← 0x200000…000123
02.07.25 16:54withdrawal$8.0K$10xb6169a7b…
28.06.25 10:15spot transfer$14.8K—→ 0x222222…222222
27.06.25 17:39spot ↔ perps$5.2K—spot → perps
26.06.25 09:41spot ↔ perps$7.5K—spot → perps
15.06.25 13:52transfer received$997—← 0x200000…0000f1
15.06.25 13:33spot transfer$2.0K—→ 0x200000…0000f1
15.06.25 13:21spot transfer$4.0K—→ 0x200000…000123
10.06.25 08:02transfer received$0—← 0xbac243…d462d8
09.06.25 12:18spot transfer$10.0K—→ 0x200000…0000eb
09.06.25 09:44deposit$816—0x1437e0b8…
07.06.25 15:27withdrawal$9$10x9e69e82b…
02.06.25 15:06withdrawal$80.0K$10xd7ecdc85…
02.06.25 15:01spot ↔ perps$80.0K—spot → perps
30.05.25 14:16spot transfer$10.0K—→ 0x200000…00010c
30.05.25 01:56spot transfer$10.0K—→ 0x200000…00010c
29.05.25 16:35spot transfer$6.4K—→ 0x200000…0000c5
29.05.25 16:35transfer received$13—← 0x222222…222222
29.05.25 16:29transfer received$6.4K—← 0x222222…222222
29.05.25 16:09spot transfer$6.4K—→ 0x222222…222222
29.05.25 15:54spot transfer$10.0K—→ 0x200000…00010c
29.05.25 15:54transfer received$16—← 0x222222…222222
29.05.25 14:33spot transfer$5.0K—→ 0x200000…0000eb
27.05.25 02:04spot ↔ perps$10.0K—spot → perps
26.05.25 12:27transfer received$76.5K—← 0x222222…222222
26.05.25 01:27spot ↔ perps$17.8K—perps → spot
26.05.25 01:18spot transfer$39—→ 0x222222…222222
26.05.25 01:13deposit$17.8K—0x78523df2…
23.05.25 14:47spot ↔ perps$46.3K—perps → spot
23.05.25 14:47deposit$38.4K—0xdc5ed6f5…
22.05.25 15:51spot ↔ perps$38.7K—perps → spot
22.05.25 15:49deposit$38.7K—0xbae9d6b2…
19.05.25 14:07spot ↔ perps$7.8K—spot → perps
19.05.25 12:58spot ↔ perps$7.8K—perps → spot
19.05.25 12:26spot ↔ perps$7.8K—spot → perps
19.05.25 12:24spot ↔ perps$7.8K—perps → spot
18.05.25 15:26deposit$3.8K—0xd6b098da…
16.05.25 02:59spot ↔ perps$3.8K—spot → perps
16.05.25 02:26spot ↔ perps$3.8K—perps → spot
16.05.25 02:22deposit$3.8K—0x36a05241…
11.04.25 01:50spot transfer$0—→ 0x222222…222222
11.04.25 01:37spot transfer$28.4K—→ 0x222222…222222
11.04.25 01:33spot transfer$11—→ 0x222222…222222
31.03.25 08:31spot ↔ perps$25.3K—perps → spot
31.03.25 08:31deposit$25.3K—0x81fd4d05…
20.02.25 16:07withdrawal$53.8K$10x7a73eff1…
20.02.25 16:03spot ↔ perps$53.8K—spot → perps
15.01.25 23:55token airdrop5.33 STAR—0xfc2b736e…
11.01.25 15:50spot ↔ perps$3.1K—perps → spot
11.01.25 15:49deposit$3.1K—0xe48a8305…
09.01.25 14:37spot ↔ perps$22.5K—perps → spot
09.01.25 14:37deposit$22.5K—0xf9d0061a…
01.01.25 16:36spot ↔ perps$16.7K—perps → spot
01.01.25 16:35deposit$16.7K—0x5f563548…
31.12.24 07:01spot ↔ perps$6.3K—perps → spot
31.12.24 07:00deposit$6.3K—0x1aca9d9f…
22.12.24 17:19spot ↔ perps$656—perps → spot
22.12.24 17:19deposit$656—0x53f42770…
“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 96 min ago

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