Market cap$2.86T-2.9%
Volume 24h$170.6B
BTC dominance58.5%
USDT.D7.30%+0.21
Fear & Greed71 · greed -2
Terminal

Wallet 0x2fc0df…7e7ec7

0x2fc0df46f0ede30c115518604d6cb640287e7ec7copy

Hyperliquid wallet 0x2fc0df…7e7ec7 currently holds $12.12K in perps and $46.06K in spot. Open positions: 2. The largest is a $78.67K BTC short at 10x leverage, entry $84,909, liquidation $107,465. All-time P&L: +$53.03K, last 30 days: +$11.11K. Rank on the exchange account leaderboard: 11765. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$140.0K
perps $12.1K · other $127.9K
other
Free margin
$761
withdrawable $1.1K · 0.8%
free
Position value
$103.1K
leverage ×8.5
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$30.3K−$3.3K$23.6K$50.6K2024-11-062026-10-07in-crypto.app
24 hours
−$2.4K
48 hours
+$2.1K
7 days
+$3.6K
30 days
+$10.6K
All time
+$51.8K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 0%short 100%
Position distribution
long $0short $103.1K
Open ROE-12.15%
Unrealised P&L−$1.4K
Rank#11765
by account value

Open positions · 2

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
BTC short
cross ×10
$78.7K
0.9423 BTC
+$1.3K
+16.68%
$84,909$83,493$107,465$7.9K+$266
Xxyz:SP500 short
cross ×7
$24.4K
3.14 xyz:SP500
−$2.7K
-87.45%
$6,924$7,790$15,006$3.5K−$45
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

2
CoinSidePriceSizeNotionalType
BTCbuy$91,0000.9423$85.7KStop Market triggers at $91,000 reduce-only
BTCbuy$79,2000.5833$46.2KTake Profit Market triggers at $79,200 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

7
CoinAmountPriceValueAvg. entryCost basisP&L
USDC24.1K$1.00$24.1K———
HYPE180.72$88.53$16.0K$73.80$13.3K+$2.7K +20.0%
UBTC0.0698$83,438$5.8K$64,459$4.5K+$1.3K +29.4%
KNTQ476.85$0.3055$146$0.2528$121+$25 +20.8%
BEATS25.0K$0.000023$1$0.0400$1.0K−$999 −99.9%
TIME512.30$0.000210$0$0.003750$2−$2 −94.4%
SENT2.0K$0.000012$0$1.00$2.0K−$2.0K −100.0%
“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

142
End timeCoinSideDurationNet P&LSizeClosing priceFee
30.09 13:39ADAlong47h 38m+$110.2061 016 ADA$0.2501762629$22.59
28.09 01:52FFETlong3d 11h+$1 129.7445 422 FET$0.2448797211$7.75
28.09 01:51TAOlong3d 09h+$489.1425.506 TAO$313.3553195327$5.69
23.09 14:38TAOlong3d 21h+$1 782.9855.461 TAO$302.7647880493$11.67
22.09 05:25XRPlong17h 28m+$196.7113 449 XRP$1.5018232508$14.76
22.09 01:18ONDOlong2d 14h+$1 071.3537 225 ONDO$0.440403466$23.19
22.09 01:03GRAMlong2d 15h+$536.387 538 GRAM$1.4476154152$18.17
22.09 01:03BTClong4d 09h+$2 461.000.26209 BTC$85 746.00$15.59
21.08 14:19Xxyz:SNDKlong30m−$153.137.425 xyz:SNDK$1 583.8098855219$1.74
21.08 14:19Xxyz:NBISlong30m−$492.6049.44 xyz:NBIS$220.6029975728$1.64
06.08 23:28Xxyz:AMDlong8h 52m+$30.2423.489 xyz:AMD$491.206520499$1.69
05.08 08:39Xxyz:MUlong19h 04m+$0.1011.463 xyz:MU$871.7567129024$1.47
31.07 17:05Xxyz:MUshort2h 54m+$32.50−11.826 xyz:MU$837.17$0.97
29.07 22:40Xxyz:NBISshort8h 01m+$130.20−64.99 xyz:NBIS$151.5775750115$1.46
29.07 22:40Xxyz:AMDshort8h 10m+$178.38−23.009 xyz:AMD$427.7501208223$1.46
29.07 16:00Xxyz:CRWVshort1h 02m+$185.23−102.69 xyz:CRWV$61.5012000195$0.94
28.07 14:42Xxyz:DELLshort56m−$37.92−13.55 xyz:DELL$372.0892546125$0.74
28.07 14:42Xxyz:MUshort57m+$21.73−12.305 xyz:MU$811.34$1.47
28.07 14:33Xxyz:NBISshort47m+$242.91−59.42 xyz:NBIS$164.1279333558$1.45
27.07 14:45Xxyz:NBISshort6m+$78.01−53.71 xyz:NBIS$184.630374232$1.46
24.07 15:56Xxyz:CRWVshort50m−$98.79−99.98 xyz:CRWV$75.9160911182$1.11
24.07 13:53ETHlong47h 48m−$741.106.9329 ETH$1 849.20$9.68
02.06 14:29Xxyz:PLTRlong4d 00h+$138.3862.82 xyz:PLTR$152.01$1.39
01.06 08:30BTClong2d 16h−$252.460.20518 BTC$72 744.00$7.34
29.05 14:38Xxyz:XYZ100long7m−$16.140.2888 xyz:XYZ100$30 306.0754847645$0.86
27.05 14:10Xxyz:XYZ100long21m−$12.740.2746 xyz:XYZ100$29 930.00$1.21
13.05 13:43Xxyz:MUlong2d 00h+$45.928.359 xyz:MU$797.2669051322$0.75
05.05 22:41Xxyz:MSTRlong31h 47m−$450.6469.185 xyz:MSTR$177.8833664812$12.16
05.05 13:31Xxyz:CRWVlong22h 58m−$482.0979.12 xyz:CRWV$122.3641076845$0.96
12.04 01:46HYPElong3d 12h+$287.05163.47 HYPE$41.565$4.88
24.02 14:39JUPshort2d 08h+$442.13−37 938 JUP$0.1424994204$2.70
05.02 11:24BTClong4h 54m−$82.220.14164 BTC$70 092.00$7.32
03.02 18:01Xxyz:HOODshort2h 46m+$82.59−62.383 xyz:HOOD$86.3875123511$0.53
03.02 16:51Xxyz:XYZ100short1h 55m+$79.67−0.386 xyz:XYZ100$25 360.00$1.44
02.02 03:45Xxyz:HOODlong4d 12h−$981.0185.637 xyz:HOOD$93.9295939839$1.03
30.01 18:15Xxyz:COPPERlong3h 25m−$1 067.234 586.74 xyz:COPPER$5.8409$2.65
10.01 02:13HYPElong3d 11h−$394.50139.48 HYPE$24.5313816318$1.72
01.01 19:43LITshort2d 04h−$10.85−1 067 LIT$2.82$1.47
10.12 18:36ETHshort28h 19m−$1 905.56−6.6133 ETH$3 401.30$10.78
17.10 08:25HYPElong6d 11h−$1 542.24263.47 HYPE$33.6053984135$7.07
01.10 10:20ASTERshort42h 54m+$744.15−4 087 ASTER$1.6982838512$7.29
29.09 15:24HYPElong6d 02h−$9.3721.14 HYPE$47.055$0.49
28.09 22:05ETHlong6h 59m+$504.187.8372 ETH$4 087.3513359363$31.50
23.09 21:29PUMPshort7h 43m−$373.42−2 042 012 PUMP$0.0059$5.85
23.09 17:29ASTERshort4h 00m−$1 149.69−5 245 ASTER$2.1588676835$5.40
19.09 14:50SOLlong23h 43m−$100.5712.35 SOL$240.53$3.73
16.09 13:41HYPElong23h 19m+$20.4894.67 HYPE$53.0934619204$3.68
15.08 14:37HYPElong6d 01h+$403.54126.16 HYPE$47.2117981928$3.48
15.08 14:37FFARTCOINlong25d 00h−$3 772.886 277.7 FARTCOIN$1.0114635583$5.25
11.08 02:01BTCshort23d 20h+$112.88−0.12432 BTC$120 739.00$11.02
23.07 07:21DOGElong5d 06h+$1 933.4844 295 DOGE$0.2705520853$8.07
22.07 04:48ETHlong6d 15h+$2 188.373.5753 ETH$3 654.9008279026$8.77
22.07 04:05KkPEPElong3d 22h−$20.70887 847 kPEPE$0.014122$9.19
15.07 11:38LTClong3d 22h−$206.7351.95 LTC$92.5486040423$3.71
14.07 14:35HYPElong5d 02h+$1 192.79189.15 HYPE$46.0818863865$6.30
08.07 00:26HYPElong8d 23h+$63.64195.65 HYPE$38.761$5.86
22.06 01:34ETHlong30d 11h−$2 545.966.1982 ETH$2 269.30$11.89
20.06 17:05HYPElong8h 22m−$550.57160.55 HYPE$33.9497473684$4.45
20.06 14:45BTClong39h 45m−$11.310.09545 BTC$104 770.00$7.78
20.06 04:28HYPElong29h 03m−$751.91398.35 HYPE$35.8112555542$8.79
18.06 23:02SOLshort36h 19m+$193.89−66.52 SOL$147.27$7.70
18.06 23:01BTCshort32h 56m+$14.81−0.07136 BTC$104 769.00$5.82
13.06 16:39BTClong25d 03h+$250.120.16191 BTC$105 566.00$13.12
13.06 16:26HYPElong3d 13h+$802.44317.92 HYPE$41.9385674698$10.04
21.05 15:30SOLlong3h 02m+$54.5121.49 SOL$172.90$2.87
21.05 10:15SOLlong44h 35m+$363.8369.71 SOL$168.1915908765$8.97
19.05 13:33HYPEshort12m+$8.59−243.79 HYPE$25.1498650888$3.85
12.05 14:32ETHlong13d 03h+$4 832.798.1835 ETH$2 432.1709170893$12.78
12.05 14:32HYPElong4d 00h+$540.37218.26 HYPE$24.9493435352$4.01
11.05 06:44OOPlong15h 55m+$383.743 132.4 OP$0.92216$2.10
11.05 03:18PPNUTlong12h 29m+$48.165 828.4 PNUT$0.3511295146$1.57
04.05 08:26HYPElong2d 22h+$138.54355.66 HYPE$20.4668796322$4.84
29.04 15:03FFARTCOINshort9h 11m−$42.49−1 830.9 FARTCOIN$1.1156348517$1.36
21.04 14:47HYPElong14h 13m+$17.89166.05 HYPE$18.195$2.02
20.04 14:52HYPElong4d 00h+$607.27293.53 HYPE$17.4088559261$3.23
13.04 02:32HYPElong18h 43m+$145.23379.94 HYPE$16.1936246776$4.08
06.04 13:00BTClong46h 54m−$32.650.09035 BTC$82 669.5325954621$5.03
04.04 15:08XRPshort3h 55m−$227.76−2 457 XRP$2.1255$3.43
04.04 07:51XRPshort20h 24m−$275.86−3 711 XRP$2.0941$5.13
03.04 00:19BTClong22h 53m−$347.250.17665 BTC$82 999.00$9.97
03.04 00:18XRPshort22h 53m+$466.53−7 124 XRP$2.0389$9.93
03.04 00:18BNBshort20h 07m+$25.86−4.159 BNB$594.02$1.67
02.04 06:19SOLshort1h 52m+$33.09−40.04 SOL$123.91$3.35
02.04 05:59PPENDLElong1h 32m−$204.271 467 PENDLE$2.9356$2.96
30.03 14:48XRPshort4h 24m+$44.22−2 309 XRP$2.1447$3.34
30.03 14:48BBERAshort21m−$19.75−609.6 BERA$7.4065343012$3.03
29.03 11:47SUIshort31h 02m+$757.25−1 854.4 SUI$2.2881147757$3.11
29.03 03:08XRPshort11h 56m+$80.36−2 285 XRP$2.1518$3.33
27.03 00:34XRPshort14d 09h−$622.45−2 332 XRP$2.4058119211$3.57
26.03 23:44SUIshort14d 08h−$964.17−2 282.1 SUI$2.6108$3.68
25.03 03:10BTClong39h 45m+$738.180.29449 BTC$87 452.518082108$17.05
20.03 00:39BTClong4d 21h+$121.300.07093 BTC$86 338.6733399126$4.07
10.02 08:15SOLshort19h 40m−$95.56−24.83 SOL$205.00$3.39
10.02 08:15XRPshort2d 16h+$38.60−603 XRP$2.4196527363$0.99
08.02 09:59SUIshort4d 20h−$116.04−962.8 SUI$3.2332773871$2.73
08.02 09:58ETHshort4d 20h−$112.37−1.957 ETH$2 615.50$3.40
08.02 04:08BTClong12h 23m−$63.460.03044 BTC$96 584.00$2.00
08.02 04:06SOLshort4d 15h−$213.46−25.67 SOL$202.9888975458$3.43
04.02 08:04BTClong18h 24m+$284.290.07899 BTC$98 648.5627294594$5.14
03.02 15:25WWIFshort2h 00m−$523.95−6 878 WIF$0.8012190273$3.53
24.01 15:05HYPElong3d 00h+$57.62215.13 HYPE$23.9494703668$3.44
20.01 15:18ETHlong10h 57m+$271.823.0657 ETH$3 356.20$6.82
20.01 15:18TTRUMPlong11m−$104.3345.9 TRUMP$52.4280631808$1.65
20.01 15:17BTClong14h 33m+$645.300.09958 BTC$107 058.00$6.94
20.01 15:02TTRUMPlong14h 36m+$78.0430.1 TRUMP$54.5791362126$1.08
19.01 09:35TTRUMPlong3m−$246.4355.6 TRUMP$63.5278848921$2.46
19.01 09:32TTRUMPshort30s−$300.62−55.6 TRUMP$65.3636510791$2.34
19.01 09:27TTRUMPlong2h 36m+$1 659.2572 TRUMP$64.992$2.59
19.01 05:19TTRUMPlong38m+$206.53108.4 TRUMP$37.0104603321$2.63
13.01 13:08HYPEshort7h 46m+$66.96−76.56 HYPE$19.725$0.95
13.01 05:22HYPElong8s−$1.9476.56 HYPE$20.608$1.06
01.01 06:46HYPEshort2m−$0.73−36.79 HYPE$23.602$0.58
01.01 06:46SOLlong2m−$1.305.25 SOL$190.28$0.67
30.12 13:43HYPElong3d 06h+$7.1536.79 HYPE$27.4820818157$0.68
30.12 13:42SOLshort3d 06h+$2.32−5.25 SOL$190.08$0.67
27.12 07:10SUIshort2d 01h+$36.81−108.4 SUI$4.2668$0.32
27.12 07:09CCRVlong2d 01h−$25.77484.6 CRV$0.9795$0.33
24.12 20:11PPENDLElong15h 05m−$2.40953 PENDLE$5.2488629591$3.36
22.12 18:31BTCshort2h 59m−$310.07−0.30506 BTC$96 271.00$19.64
22.12 15:08BTCshort13m−$43.34−0.2928 BTC$95 602.818476776$18.80
22.12 14:48BTCshort9h 30m+$55.07−0.51949 BTC$96 029.3939440605$33.55
22.12 04:36HYPElong5d 22h+$597.3888.96 HYPE$33.2995015737$1.22
21.12 02:04PPENGUlong3d 10h−$235.0432 007 PENGU$0.030673$0.74
10.12 13:07HYPElong24h 42m+$86.6871.16 HYPE$13.892348932$0.63
09.12 05:56HYPElong15h 52m−$56.6349.8 HYPE$13.366$0.29
03.12 01:06GGRASSlong10h 15m+$82.64223.2 GRASS$3.4021$0.48
02.12 04:24ETHlong12h 56m−$42.360.607 ETH$3 661.60$1.51
20.11 23:05RENDERlong4d 18h+$14.4568.7 RENDER$7.5580673945$0.34
20.11 23:05NEARlong4d 18h−$46.9982.4 NEAR$5.5251$0.32
19.11 14:36GGRASSlong3d 15h−$206.68524.9 GRASS$2.4822886836$0.82
15.11 16:01MMOODENGlong3h 42m+$95.001 954 MOODENG$0.6360584493$0.80
15.11 13:04GGOATlong31h 54m+$85.451 069 GOAT$1.0188127222$0.70
12.11 14:14GGOATlong5h 29m+$65.621 107 GOAT$0.9629928455$0.69
12.11 06:49DOGElong1h 47m+$37.565 068 DOGE$0.40162$1.35
09.11 14:45SOLlong25h 01m−$5.730.98 SOL$197.89$0.13
09.11 06:16SSEIshort16h 32m−$7.96−484 SEI$0.42993$0.14
07.11 11:44DOGElong46h 50m+$6.38294 DOGE$0.19243$0.04
07.11 11:43MMEMEshort46h 49m−$2.83−4 665 MEME$0.011322$0.03
05.11 12:49SSEIshort47h 30m−$1.56−429 SEI$0.35328$0.10
05.11 12:49APTshort47h 32m−$3.89−11.26 APT$8.1994691957$0.10
05.11 12:49SOLlong46h 36m+$0.880.31 SOL$164.17$0.03
03.11 14:00BTClong4s−$0.030.00073 BTC$68 034.00$0.03
“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
01.10 00:08##12151sold spot$10$1.00+$0$00x5c770a16… ↗
30.09 13:39ADAclosed long$15.3K
6 fills
$0.2502+$133$60xe9e13984… ↗
28.09 14:01ADAopened long$15.1K
14 fills
$0.2480—$170x3e279226… ↗
28.09 02:04BTCopened short$30.0K
4 fills
$83,566—$110x7c144b0d… ↗
28.09 01:52FFETclosed long$11.1K
12 fills
$0.2449+$1.1K$40x1f5a7cf5… ↗
28.09 01:51TAOclosed long$8.0K
3 fills
$313+$495$30x0c8e9e59… ↗
24.09 16:32TAOopened long$7.5K
13 fills
$294—$30x8b3dc3d1… ↗
24.09 14:45FFETopened long$10.0K
17 fills
$0.2198—$40x19435e13… ↗
23.09 14:38TAOclosed long$16.8K
11 fills
$303+$1.8K$60xbf2051b6… ↗
22.09 05:25XRPclosed long$20.2K
8 fills
$1.50+$211$70x447c01dc… ↗
22.09 01:18ONDOclosed long$16.4K
22 fills
$0.4404+$1.1K$60xec145ffb… ↗
22.09 01:04BTCopened short$50.0K
3 fills
$85,736—$180x3a84825a… ↗
22.09 01:03GRAMclosed long$10.9K
10 fills
$1.45+$555$40x2269529c… ↗
22.09 01:03BTCclosed long$22.5K
3 fills
$85,746+$2.5K$80x7f88d5d4… ↗
21.09 11:58XRPopened long$20.0K
6 fills
$1.49—$70xdded10a1… ↗
19.09 17:08TAOopened long$15.0K
16 fills
$270—$60x60b89ed5… ↗
19.09 11:15ONDOopened long$15.3K
19 fills
$0.4110—$170x4eba0ff5… ↗
19.09 10:39##12151bought spot$10$0.9540—$00x245bcf88… ↗
19.09 09:47GRAMopened long$10.4K
12 fills
$1.37—$140xb1b6fbe2… ↗
17.09 15:19BTCopened long$5.0K$76,431—$20x6d9b29ff… ↗
17.09 15:13BTCopened long$15.0K
4 fills
$76,252—$60x2cead20d… ↗
27.08 14:48@HYPEbought spot$3.0K$84.10—$00xb20448b5… ↗
27.08 14:38@HYPEbought spot$5.2K
2 fills
$84.10—$00x029a9e71… ↗
22.08 05:14@HYPEbought spot$2.0K$77.35—$00x15a9dc0c… ↗
21.08 14:19Xxyz:SNDKclosed long$11.8K
5 fills
$1,584−$151$10x1ad32f3b… ↗
21.08 14:19Xxyz:NBISclosed long$10.9K
3 fills
$221−$491$10x95fdf675… ↗
21.08 13:50Xxyz:SNDKopened long$11.9K
3 fills
$1,604—$10x48e75833… ↗
21.08 13:49Xxyz:NBISopened long$11.4K
6 fills
$231—$10x039e88eb… ↗
09.08 00:00@USDHsold spot$0$0.9966———
08.08 08:11@USDHsold spot$240$0.9921−$2$00xd01369e5… ↗
06.08 23:28Xxyz:AMDclosed long$11.5K
7 fills
$491+$32$10x0797fc1e… ↗
06.08 14:37Xxyz:AMDopened long$11.5K
7 fills
$490—$10x8250b9be… ↗
05.08 08:39Xxyz:MUclosed long$10.0K
9 fills
$872+$2$10x0a8f9c89… ↗
04.08 13:36Xxyz:MUopened long$10.0K
2 fills
$872—$10xf9483eac… ↗
02.08 03:59@UETHbought spot$1.0K
2 fills
$1,875—$00x621e6bb5… ↗
31.07 17:05Xxyz:MUclosed short$9.9K$837+$33$10x9484845b… ↗
31.07 14:18@UBTCbought spot$1000$62,480—$00x3973fa35… ↗
31.07 14:11Xxyz:MUopened short$9.9K$840—$00xb41ef32b… ↗
31.07 13:52@UETHbought spot$3.4K
2 fills
$1,865—$00xdeafd7ee… ↗
30.07 13:52@UBTCbought spot$3.5K
3 fills
$65,020—$00x43fb45ad… ↗
30.07 13:52@HYPEbought spot$1.5K$53.49—$00x039cb67a… ↗
29.07 22:40Xxyz:NBISclosed short$9.9K
8 fills
$152+$132$10xe5b95deb… ↗
29.07 22:40Xxyz:AMDclosed short$9.8K
9 fills
$428+$180$10xd4097ad6… ↗
29.07 16:00Xxyz:CRWVclosed short$6.3K
8 fills
$61.50+$186$00xfa89a466… ↗
29.07 14:59Xxyz:CRWVopened short$6.5K
3 fills
$63.31—$00xfbe8c558… ↗
29.07 14:40Xxyz:NBISopened short$10.0K
5 fills
$154—$10x0f8d0f03… ↗
29.07 14:30Xxyz:AMDopened short$10.0K
6 fills
$436—$10xf8afee9d… ↗
28.07 14:42Xxyz:DELLclosed short$5.0K
3 fills
$372−$37$00x38491259… ↗
28.07 14:42Xxyz:MUclosed short$10.0K$811+$23$10x13aa234e… ↗
28.07 14:33Xxyz:NBISclosed short$9.8K
5 fills
$164+$244$10x6c8bb6cb… ↗
28.07 13:47Xxyz:DELLopened short$5.0K
5 fills
$369—$00x51a6c346… ↗
28.07 13:46Xxyz:NBISopened short$10.0K
14 fills
$168—$10x4d018eb3… ↗
28.07 13:45Xxyz:MUopened short$10.0K
3 fills
$813—$10x3042b2d9… ↗
27.07 14:45Xxyz:NBISclosed short$9.9K
2 fills
$185+$79$10xd01fe7d8… ↗
27.07 14:40Xxyz:NBISopened short$10.0K
2 fills
$186—$10x50984efe… ↗
24.07 15:56Xxyz:CRWVclosed short$7.6K
4 fills
$75.92−$98$10x0615873b… ↗
24.07 15:06Xxyz:CRWVopened short$7.5K
5 fills
$74.94—$10xcb536e5a… ↗
24.07 13:53ETHclosed long$12.8K$1,849−$731$50x6a0d36c6… ↗
22.07 14:05ETHopened long$13.6K$1,955—$50x7a8ba19a… ↗
20.07 13:23@UETHbought spot$30$1,872—$00xe221e429… ↗
20.07 12:44@UETHbought spot$3.7K
2 fills
$1,872—$00xd40c311b… ↗
20.07 12:43@USOLbought spot$278$76.73—$00x1673d872… ↗
20.07 12:42@USOLbought spot$2.6K
4 fills
$76.73—$00x4cbddc1b… ↗
20.07 12:41@USOLbought spot$804
3 fills
$76.73—$00x89ceaa7f… ↗
22.06 00:00@USDHsold spot$0$1.00———
21.06 08:18@USDHsold spot$12.3K$1.00−$3$10x4f9aa80b… ↗
21.06 08:18@USDHbought spot$12.2K$1.00—$10x2a278276… ↗
17.06 00:00@MAXsold spot$0$0.000003———
17.06 00:00@HPLsold spot$0$0.0132———
16.06 14:19@KNTQbought spot$121$0.2528—$0—
16.06 14:18@MAXsold spot$46$0.000004—$00x1676d1fb… ↗
16.06 14:17@HPLsold spot$35$0.0131—$00x7248ea18… ↗
10.06 12:08@HYPEbought spot$1.8K$55.00—$00xc96e508a… ↗
04.06 10:50@HYPEbought spot$964$65.00—$00x674f70ae… ↗
02.06 14:29Xxyz:PLTRclosed long$9.5K
3 fills
$152+$179$10x0ce098bd… ↗
02.06 00:00@UETHsold spot$0$2,004———
01.06 19:30@UETHsold spot$7.3K
5 fills
$2,000−$1.6K$20x6a7da924… ↗
01.06 08:30BTCclosed long$14.9K
2 fills
$72,744−$237$50x7a941848… ↗
01.06 06:00##1340sold spot$105$1.00+$1—0x703012f1… ↗
01.06 05:46##1340bought spot$85$0.9900——0x5cab8bf6… ↗
01.06 04:37##1340bought spot$19
2 fills
$0.9900——0x24462ae9… ↗
01.06 00:00@BASEDsold spot$0$0.0712———
31.05 05:33@BASEDsold spot$16$0.0801—$00x17a1ae5b… ↗
30.05 15:33@HYPEbought spot$374$67.78—$00x006ba2a1… ↗
29.05 15:42BTCopened long$15.2K
3 fills
$73,900—$20x86369f68… ↗
29.05 15:30@UETHsold spot$3.2K$2,025−$660$10x80b0801c… ↗
29.05 14:38Xxyz:XYZ100closed long$8.8K
8 fills
$30,306−$15$10x5a587dca… ↗
29.05 14:31Xxyz:XYZ100opened long$8.8K
4 fills
$30,359—$00x960f5b22… ↗
29.05 13:33Xxyz:PLTRopened long$9.4K
9 fills
$149—$10x737b46f0… ↗
27.05 14:10Xxyz:XYZ100closed long$8.2K
3 fills
$29,930−$12$10xa503bf1a… ↗
27.05 13:50Xxyz:XYZ100opened long$8.2K
3 fills
$29,972—$10x6bdf8f1e… ↗
23.05 18:33Xxyz:SP500closed short$24.6K
8 fills
$7,533−$2.0K$20x433e3eaa… ↗
13.05 13:43Xxyz:MUclosed long$6.7K
3 fills
$797+$54$00xb6f52227… ↗
12.05 15:07Xxyz:SP500opened short$3.7K$7,360—$00x7b51dfd0… ↗
11.05 14:00Xxyz:MUopened long$2.1K$778—$00xe4fc113d… ↗
11.05 13:44Xxyz:MUopened long$4.5K
8 fills
$797—$00x630a39e6… ↗
10.05 06:00##150sold spot$11$1.00+$0—0xac7a92b2… ↗
10.05 04:17##150bought spot$11$0.9781——0xc2a7c885… ↗
10.05 04:16@USDHbought spot$100$1.00—$00x0e357f73… ↗
05.05 22:41Xxyz:MSTRclosed long$12.3K
5 fills
$178−$432$90x77447679… ↗
05.05 14:49@HYPEbought spot$1.0K
2 fills
$43.82—$00xec7e3fe9… ↗
05.05 13:31Xxyz:CRWVclosed long$9.7K
7 fills
$122−$474$10xaea5d091… ↗
04.05 14:59Xxyz:MSTRopened long$6.5K
4 fills
$183—$20x93c750a8… ↗
04.05 14:55Xxyz:MSTRopened long$6.3K$185—$20x791c41ba… ↗
04.05 14:34Xxyz:CRWVopened long$10.2K
2 fills
$128—$00x3ea09b2c… ↗
04.05 03:04@HYPEbought spot$2.0K
4 fills
$42.00—$00x41e4ee52… ↗
21.04 15:14@HYPEsold spot$4.0K$40.12+$225$20x3fef6bd2… ↗
14.04 15:51Xxyz:SP500opened short$20.1K
4 fills
$6,956—$00xac375498… ↗
13.04 14:57Xxyz:SP500opened short$20.5K
2 fills
$6,822—$10x713039f8… ↗
12.04 02:45@HYPEbought spot$41$41.32—$00x525138b0… ↗
12.04 01:46HYPEclosed long$6.8K
4 fills
$41.56+$295$20x9bcee9c8… ↗
08.04 13:19HYPEopened long$6.5K
7 fills
$39.76—$20x157ba631… ↗
24.02 14:39JUPclosed short$5.4K
9 fills
$0.1425+$443$20x661f8ed8… ↗
22.02 06:27JUPopened short$1.9K$0.1542—$00x9bf8cbb6… ↗
22.02 06:04JUPopened short$1.3K
3 fills
$0.1542—$00x88f541a3… ↗
22.02 06:03JUPopened short$2.7K
7 fills
$0.1542—$00x9a907a58… ↗
05.02 11:24BTCclosed long$9.9K
2 fills
$70,092−$75$40x2f80b2a6… ↗
05.02 06:31BTCopened long$10.0K
6 fills
$70,621—$40x6ea4daf4… ↗
03.02 18:01Xxyz:HOODclosed short$5.4K
3 fills
$86.39+$83$00x3544fabd… ↗
03.02 16:51Xxyz:XYZ100closed short$9.8K$25,360+$81$10xce4fe602… ↗
03.02 15:15Xxyz:HOODopened short$5.5K
2 fills
$87.72—$00x0c4a5ba5… ↗
03.02 14:56Xxyz:XYZ100opened short$9.9K
6 fills
$25,570—$10x602714f6… ↗
02.02 03:45Xxyz:HOODclosed long$8.0K
3 fills
$93.93−$980$10xd4749d56… ↗
30.01 18:15Xxyz:COPPERclosed long$26.8K$5.84−$1.1K$20x0445f7e7… ↗
30.01 14:52Xxyz:COPPERopened long$27.9K
19 fills
$6.07—$10xe3e6fa2c… ↗
28.01 18:59Xxyz:HOODopened long$4.5K
3 fills
$104—$00x6fa97ab6… ↗
28.01 14:54Xxyz:HOODopened long$4.5K$107—$00x9cb0baef… ↗
10.01 02:13HYPEclosed long$3.4K
4 fills
$24.53−$389$10xc5777b55… ↗
06.01 14:29HYPEopened long$3.8K$27.32—$00x2fb3cbbc… ↗
01.01 19:43LITclosed short$3.0K$2.82−$11$10xf7e86d0d… ↗
30.12 14:52LITopened short$3.0K
2 fills
$2.81—$00x90699210… ↗
21.12 14:50@HYPEbought spot$500$23.99—$00x9e93bc73… ↗
10.12 18:36ETHclosed short$22.5K$3,401−$1.9K$80xfc6a6183… ↗
09.12 14:19@KNTQsold spot$240
2 fills
$0.0700+$240$00x41b4c10e… ↗
09.12 14:18ETHopened short$20.6K
5 fills
$3,114—$30x5ffa845e… ↗
07.12 13:39@UETHsold spot$1.0K$3,031−$130$10x135117fe… ↗
29.11 11:34@HYPEbought spot$350$35.36—$00xd4d9f874… ↗
17.10 08:25HYPEclosed long$8.9K
5 fills
$33.61−$1.5K$30x5a843c22… ↗
10.10 21:24HYPEopened long$10.4K
8 fills
$39.45—$40xb61e1c39… ↗
01.10 10:20ASTERclosed short$6.9K
3 fills
$1.70+$744$30xb29c941e… ↗
29.09 15:26ASTERopened short$7.7K
3 fills
$1.88—$50xef189eee… ↗
29.09 15:24HYPEclosed long$995$47.05−$5$00x53309084… ↗
29.09 00:00@UETHsold spot$0$4,145———
28.09 22:05ETHclosed long$32.0K
2 fills
$4,087+$536$200xed8e006b… ↗
28.09 15:07ETHopened long$31.5K
9 fills
$4,019—$120xc3caa5ee… ↗
28.09 13:28@UETHsold spot$4.2K$4,002+$123$10x4cbc0b7d… ↗
26.09 11:03@HYPEbought spot$250$41.17—$00xdf76689b… ↗
23.09 21:29PUMPclosed short$12.0K$0.005900−$368$40xd88a8a73… ↗
23.09 17:29ASTERclosed short$11.3K
5 fills
$2.16−$1.1K$40x8adfa5ea… ↗
23.09 13:47PUMPopened short$11.7K
8 fills
$0.005720—$10x6fe15d83… ↗
23.09 13:29ASTERopened short$10.2K
2 fills
$1.94—$10x67bfeac1… ↗
23.09 13:22HYPEopened long$1000$47.30—$00xe59d7f4d… ↗
23.09 06:46@HYPEbought spot$499$48.52—$00x53119ac8… ↗
21.09 01:58@HYPEbought spot$1.1K$53.76—$00xfac52b71… ↗
19.09 14:50SOLclosed long$3.0K
3 fills
$241−$96$20xe8a1c5f4… ↗
18.09 15:07SOLopened long$3.1K
2 fills
$248—$20x3d1dfa8d… ↗
16.09 13:41HYPEclosed long$5.0K
5 fills
$53.09+$25$20x2f06fcee… ↗
15.09 14:23HYPEopened long$5.0K
14 fills
$52.83—$20x997746f8… ↗
29.08 13:52@HYPEbought spot$300$44.59—$00xf5abe3aa… ↗
20.08 14:39@HYPEbought spot$300
2 fills
$41.66—$00x56b3025c… ↗
15.08 14:37HYPEclosed long$6.0K
10 fills
$47.21+$419$20x32764726… ↗
15.08 14:37FFARTCOINclosed long$3.2K
2 fills
$1.00−$1.9K$10xe2a84276… ↗
14.08 12:38@HYPEbought spot$349$45.50—$00x8b576391… ↗
11.08 17:57@HYPEbought spot$1000$43.70—$00x7d3c38dd… ↗
11.08 14:46@HYPEbought spot$1.0K$44.65—$00xab329c82… ↗
11.08 04:18@HYPEbought spot$2.0K
4 fills
$46.21—$00xe158b8e3… ↗
11.08 02:01BTCclosed short$15.0K$120,739−$11$60xc3b5cc2e… ↗
09.08 17:25HYPEopened long$2.5K
5 fills
$43.97—$10xb79532ac… ↗
09.08 13:01HYPEopened long$3.0K
2 fills
$43.82—$00xf14859d9… ↗
31.07 13:52FFARTCOINclosed long$3.1K
4 fills
$1.02−$1.8K$00xb2ca8838… ↗
23.07 07:21DOGEclosed long$5.8K
2 fills
$0.2629+$830$20x898a3b90… ↗
22.07 04:48ETHclosed long$6.6K$3,684+$1.2K$20xe4774cfe… ↗
22.07 04:05KkPEPEclosed long$12.5K
4 fills
$0.0141+$41$50x0027c3f1… ↗
21.07 14:37FFARTCOINopened long$10.0K
12 fills
$1.59—$40x4f7e63a5… ↗
21.07 14:31DOGEclosed long$6.2K
2 fills
$0.2782+$1.2K$20xcb8a7449… ↗
18.07 05:30BTCopened short$15.0K
3 fills
$120,650—$60x1793ec31… ↗
18.07 05:28KkPEPEopened long$12.5K
7 fills
$0.0141—$50xeb65b7fe… ↗
18.07 05:04ETHclosed long$6.5K$3,625+$1.1K$20xa3888f37… ↗
18.07 00:47DOGEopened long$10.0K
9 fills
$0.2255—$40xed48df78… ↗
15.07 13:15ETHopened long$10.8K$3,025—$40xfa25c669… ↗
15.07 11:38LTCclosed long$4.8K
3 fills
$92.55−$196$20x67c9f6af… ↗
14.07 14:35HYPEclosed long$2.3K
2 fills
$48.74+$431$10xd68cebf7… ↗
14.07 13:45HYPEclosed long$2.3K$48.50+$419$10x5758da67… ↗
12.07 00:00@FEUSDsold spot$0$0.9973———
12.07 00:00@UBTCsold spot$0$117,923———
11.07 14:34@FEUSDsold spot$2.0K$1.00−$12$10xbc7a9c46… ↗
11.07 13:10LTCopened long$5.0K
3 fills
$96.32—$20x07bcb978… ↗
11.07 00:42HYPEclosed long$4.1K$43.54+$370$20xbd0550ee… ↗
09.07 12:34HYPEopened long$7.5K
5 fills
$39.64—$30x2bdc218d… ↗
08.07 00:26HYPEclosed long$7.6K$38.76+$84$30x68834d66… ↗
06.07 15:03HYPEopened long$2.5K$39.34—$10x2b6a9a8d… ↗
29.06 01:17HYPEopened long$5.0K$37.85—$20x77e7515e… ↗
22.06 01:34ETHclosed long$14.1K$2,269−$2.4K$50x66d4e425… ↗
20.06 17:05HYPEclosed long$5.5K
4 fills
$33.95−$546$20x562dd245… ↗
20.06 14:45BTCclosed long$10.0K
2 fills
$104,770−$0$40xf460f5cb… ↗
20.06 08:44HYPEopened long$6.0K
11 fills
$37.35—$20xb4be7444… ↗
20.06 04:28HYPEclosed long$14.3K
14 fills
$35.81−$736$60x124a4b57… ↗
19.06 13:15HYPEopened long$10.0K$36.80—$10x7613d36e… ↗
18.06 23:26HYPEopened long$5.0K
7 fills
$39.50—$20x83b64848… ↗
18.06 23:02SOLclosed short$9.8K$147+$201$40x8002f874… ↗
18.06 23:01BTCopened long$10.0K
2 fills
$104,772—$40x36aeea82… ↗
18.06 23:01BTCclosed short$7.5K$104,769+$19$30x2b59e64a… ↗
18.06 13:18@HYPEbought spot$2.0K$37.60—$00x9e15a7c5… ↗
17.06 14:06SOLopened short$2.5K$149—$10xeaf19991… ↗
17.06 14:06BTCopened short$7.5K
8 fills
$105,042—$30x637d1527… ↗
17.06 10:43SOLopened short$7.5K
8 fills
$151—$30x66b6ecea… ↗
15.06 06:09@HYPEbought spot$250$40.74—$00xdcad90c4… ↗
13.06 16:39BTCclosed long$17.1K$105,566+$428$70x89ddef48… ↗
13.06 16:26HYPEclosed long$9.9K
6 fills
$41.66+$561$40xaeeaeb2d… ↗
12.06 15:28HYPEclosed long$3.4K
4 fills
$42.79+$277$10x350c3505… ↗
10.06 04:20@HYPEbought spot$500$39.37—$00x1f4263c3… ↗
10.06 02:56HYPEopened long$12.5K
8 fills
$39.30—$50x91487a93… ↗
09.06 15:12@HYPEbought spot$250$37.46—$00xa07fcd6d… ↗
09.06 00:45@HYPEbought spot$350
2 fills
$34.84—$00x87642ea1… ↗
07.06 15:20@HYPEbought spot$200$34.88—$00xd61dc240… ↗
07.06 14:38@UBTCbought spot$299$105,718—$00x1a1ce981… ↗
07.06 09:53@HYPEbought spot$200$33.54—$00xc6481164… ↗
03.06 14:22ETHopened long$7.5K
4 fills
$2,637—$30x843e6aa7… ↗
27.05 08:53@HYPEbought spot$500$37.08—$00xd8382ae1… ↗
27.05 08:07ETHopened long$2.0K$2,630—$10x14f6570f… ↗
24.05 03:59@HYPEbought spot$500$33.42—$00xde8f7518… ↗
23.05 03:09@HYPEbought spot$999$35.56—$00x51769c5f… ↗
23.05 03:09ETHopened long$5.0K$2,714—$20xb7306cd2… ↗
22.05 14:32ETHopened long$2.0K$2,670—$10x0e8c0262… ↗
21.05 15:30SOLclosed long$3.7K$173+$57$10x995ec384… ↗
21.05 12:28SOLopened long$3.7K$170—$10xfb760ae6… ↗
21.05 10:15SOLclosed long$11.7K
5 fills
$168+$378$50xc4986801… ↗
19.05 13:50@UBTCbought spot$99$103,120—$00xd8815053… ↗
19.05 13:40SOLopened long$11.3K$163—$40x2e5e18b6… ↗
19.05 13:37BTCopened long$16.7K
3 fills
$102,924—$60x0402b120… ↗
19.05 13:33HYPEclosed short$6.1K
3 fills
$25.15+$12$20x060b200e… ↗
19.05 13:23HYPEopened short$6.1K
9 fills
$25.20—$10x3205bbac… ↗
12.05 14:32ETHclosed long$5.8K
6 fills
$2,516+$1.6K$20x69e2197a… ↗
12.05 14:32HYPEclosed long$5.4K
5 fills
$24.95+$567$20x653f4bb4… ↗
12.05 10:29ETHclosed long$5.9K
2 fills
$2,550+$1.6K$20x81c1629d… ↗
11.05 09:26HYPEopened long$1.4K$24.71—$10x3658a571… ↗
11.05 06:44OOPclosed long$1.4K$0.8928+$147$10xff4960fd… ↗
11.05 03:18PPNUTclosed long$2.0K
2 fills
$0.3511+$50$10x019457c6… ↗
11.05 02:42OOPclosed long$1.5K$0.9515+$239$10x05234b7a… ↗
10.05 14:50OOPopened long$2.5K
4 fills
$0.7988—$10xa2d150dc… ↗
10.05 14:49PPNUTopened long$2.0K$0.3425—$10x482790f6… ↗
10.05 13:48ETHclosed long$3.7K$2,443+$936$10xb6c0d2d5… ↗
09.05 02:08ETHclosed long$4.5K$2,197+$744$20xc06226cc… ↗
08.05 13:39HYPEopened long$3.5K
9 fills
$21.53—$10x7339b444… ↗
04.05 08:26HYPEclosed long$7.3K
16 fills
$20.47+$149$20x5c5d48f7… ↗
01.05 13:09@HYPEbought spot$1.1K
2 fills
$20.94—$00xa5dba051… ↗
01.05 12:40@HYPEbought spot$2.4K
2 fills
$20.30—$00xaa34dcea… ↗
01.05 10:23HYPEopened long$7.1K
8 fills
$20.05—$20x07134a4a… ↗
29.04 15:03FFARTCOINclosed short$2.0K
5 fills
$1.12−$41$10x79d4d604… ↗
29.04 11:28ETHopened long$15.0K
3 fills
$1,834—$50x629efd41… ↗
29.04 05:52FFARTCOINopened short$2.0K
3 fills
$1.09—$10x3ddb2774… ↗
21.04 14:47HYPEclosed long$3.0K
6 fills
$18.19+$20$10x9a2bb12a… ↗
21.04 00:35HYPEopened long$3.0K
7 fills
$18.08—$10xe42728c4… ↗
20.04 14:52HYPEclosed long$2.8K
7 fills
$17.26+$319$10x6f21ffd6… ↗
19.04 09:03HYPEclosed long$991
4 fills
$18.01+$148$00xea399bea… ↗
18.04 03:23HYPEclosed long$1.3K
2 fills
$17.29+$144$00x2ca92035… ↗
16.04 14:08HYPEopened long$4.5K
5 fills
$15.32—$20xcf116a7f… ↗
16.04 14:08@HYPEbought spot$200$15.34—$00xfce6bf7a… ↗
14.04 04:27@HYPEbought spot$500
2 fills
$15.77—$00x5738cdc7… ↗
13.04 02:32HYPEclosed long$6.2K
12 fills
$16.19+$150$20x6b817c73… ↗
12.04 07:49HYPEopened long$6.0K
11 fills
$15.80—$20xb3b6124d… ↗
06.04 13:00BTCclosed long$7.5K
5 fills
$82,670−$24$30xa9952b3c… ↗
04.04 15:08XRPclosed short$5.2K
2 fills
$2.13−$224$20x45225188… ↗
04.04 14:07BTCopened long$7.5K$82,940—$30xe0daf5ca… ↗
04.04 11:13XRPopened short$5.0K
5 fills
$2.03—$20xb8150c09… ↗
04.04 07:51XRPclosed short$7.8K$2.09−$266$30x2bf90ee3… ↗
03.04 11:28XRPopened short$7.5K
4 fills
$2.02—$30x8f1ac837… ↗
03.04 00:19BTCclosed long$14.7K$82,999−$337$50xdcde190e… ↗
03.04 00:18XRPclosed short$14.5K
3 fills
$2.04+$489$50x5ee7f280… ↗
03.04 00:18BNBclosed short$2.5K$594+$28$10x95e1a729… ↗
02.04 06:19SOLclosed short$5.0K
2 fills
$124+$36$20x86661c27… ↗
02.04 05:59PPENDLEclosed long$4.3K
2 fills
$2.94−$201$10x1f44a302… ↗
02.04 04:28SOLopened short$5.0K$125—$20x6c0885c9… ↗
02.04 04:27PPENDLEopened long$4.5K
6 fills
$3.07—$20xa77da27b… ↗
02.04 04:11BNBopened short$2.5K
2 fills
$601—$10x63500a26… ↗
02.04 01:26XRPopened short$15.0K
12 fills
$2.11—$50x432905d2… ↗
02.04 01:26BTCopened long$15.0K$84,908—$50xad51bede… ↗
30.03 14:48XRPclosed short$5.0K$2.14+$48$20x8f67affa… ↗
30.03 14:48BBERAclosed short$4.5K
3 fills
$7.41−$17$20x943ba88c… ↗
30.03 14:28BBERAopened short$4.5K$7.38—$20x1210367c… ↗
30.03 10:25XRPopened short$5.0K
2 fills
$2.17—$20xaf8483b9… ↗
29.03 11:47SUIclosed short$4.2K
6 fills
$2.29+$760$10x9e5a4b29… ↗
29.03 03:08XRPclosed short$4.9K$2.15+$85$20x5f0589e4… ↗
28.03 15:12XRPopened short$5.0K
2 fills
$2.19—$20x24876680… ↗
28.03 04:45SUIopened short$5.0K
4 fills
$2.70—$20xd23d3231… ↗
27.03 00:34XRPclosed short$2.8K
2 fills
$2.36−$252$10xf897c778… ↗
26.03 23:44SUIclosed short$6.0K
4 fills
$2.61−$964$20xf0ee0b64… ↗
25.03 14:51XRPclosed short$2.9K
3 fills
$2.45−$356$10x1c0f8a99… ↗
25.03 03:10BTCclosed long$12.8K
3 fills
$86,920+$300$40x88719288… ↗
24.03 14:32BTCclosed long$13.0K$87,985+$457$40x2b4e103b… ↗
23.03 11:26BTCopened long$25.0K$84,882—$80x5dbe25eb… ↗
20.03 00:39BTCclosed long$6.1K
9 fills
$86,339+$124$20xf7767f44… ↗
15.03 03:24BTCopened long$6.0K$84,596—$20x7e809eae… ↗
12.03 15:10SUIopened short$5.0K
2 fills
$2.19—$20xf3b2d919… ↗
12.03 15:09XRPopened short$5.0K
3 fills
$2.15—$20x2e9756ad… ↗
10.03 14:44@HYPEsold spot$3.2K
3 fills
$14.33−$1.9K$10xb875e8b9… ↗
10.03 00:00PPURR/USDCsold spot$0$0.0767———
09.03 14:20PPURR/USDCsold spot$3.2K
12 fills
$0.0772−$19.7K$10x11832547… ↗
09.03 14:20@HYPEsold spot$1.8K
2 fills
$14.72−$987$10xb80c29b1… ↗
28.02 03:52@UBTCbought spot$350$80,638—$00x641326ef… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

124
Deposited
$221.9K
Withdrawn
$120.6K
Net deposited
+$101.3K
more came in than went out
TimeOperationAmountFeeFrom / to
27.08.26 14:14transfer received$10.0K—← 0x6b9e77…390a24
22.08.26 05:33sent to another address$1.9K—→ 0x814d7a…6a8b88
22.08.26 05:31sent to another address$79—→ 0x814d7a…6a8b88
22.08.26 05:26sent to another address$16—→ 0x814d7a…6a8b88
21.08.26 14:43transfer received$69—← 0x814d7a…6a8b88
21.08.26 12:45sent to another address$4.3K—→ 0x852134…37e85c
21.08.26 12:26sent to another address$90$1→ 0x852134…37e85c
08.08.26 13:46sent to another address$8.4K—→ 0x13090d…75b50a
08.08.26 08:14sent to another address$13$1→ 0x13090d…75b50a
08.08.26 08:10borrowLend241.44 USDH—0x1286f2a2…
30.07.26 13:48transfer received$11.1K—← 0x6b9e77…390a24
20.07.26 12:30transfer received$7.4K—← 0x6b9e77…390a24
13.06.26 18:24transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
29.05.26 07:46transfer received$7.1K—← 0x8dafbe…0835c0
29.05.26 07:30transfer received$201—← 0x8dafbe…0835c0
24.05.26 12:56sent to another address$23.3K—→ 0x222222…222222
24.05.26 12:55sent to another address$64—→ 0x222222…222222
12.04.26 02:43moved between venues$200—between own venues · HyperCore → spot
30.03.26 09:44transfer received——← 0x032d01…d1798e
10.03.26 14:25borrowLend239.53 USDH—0x7510002b…
25.02.26 14:34transfer received——← 0x09f1be…43133b
03.02.26 14:55moved between venues$4.5K—between own venues · spot → HyperCore
13.01.26 14:59sent to another address$1.3K—→ 0x7c9963…88cad2
13.01.26 14:59sent to another address$2—→ 0x7c9963…88cad2
13.01.26 14:58sent to another address$1.3K—→ 0x7c9963…88cad2
13.01.26 14:58sent to another address$2—→ 0x7c9963…88cad2
13.01.26 14:56sent to another address$2$1→ 0x7c9963…88cad2
13.01.26 14:54transfer received$1.3K—← 0x36b624…e40948
13.01.26 14:54transfer received$1.3K—← 0x36b624…e40948
21.12.25 14:59withdrawal$10.0K$10x4c5097f0…
21.12.25 14:54moved between venues$10.0K—between own venues · spot → HyperCore
21.12.25 14:53transfer received$10.0K—← 0x36b624…e40948
07.12.25 13:50sent to another address$9.4K—→ 0xad4045…1f8903
07.12.25 13:40sent to another address$152$1→ 0xad4045…1f8903
27.11.25 11:36token airdrop3.4K KNTQ—0xe92fad82…
13.11.25 14:30transfer received$12.0K—← 0x222222…222222
13.11.25 14:19transfer received$16.7K—← 0x814d7a…6a8b88
13.11.25 14:19transfer received$685—← 0x814d7a…6a8b88
13.11.25 14:15transfer received$1.9K—← 0x222222…222222
28.09.25 10:53transfer received$3.9K—← 0x200000…0000dd
24.09.25 13:06spot transfer$870—→ 0x222222…222222
21.09.25 02:06staking1.00 HYPE—into staking
21.09.25 01:59staking25.00 HYPE—into staking
21.09.25 01:55spot ↔ perps$2.0K—perps → spot
15.09.25 14:25deposit$2.0K—0x05fc3533…
14.08.25 12:55spot transfer$4.3K—→ 0x222222…222222
10.08.25 15:01spot ↔ perps$5.0K—perps → spot
10.08.25 15:00deposit$5.0K—0xd23f809b…
15.07.25 13:29withdrawal$10.0K$10xdda33283…
15.07.25 13:24spot ↔ perps$11.0K—spot → perps
15.07.25 13:24spot ↔ perps$10.1K—perps → spot
14.07.25 14:43vaultWithdraw——0xc01944a0…
14.07.25 14:19staking155.00 HYPE—into staking
14.07.25 14:18transfer received$7.5K—← 0x222222…222222
14.07.25 14:13staking120.00 HYPE—into staking
14.07.25 14:13transfer received$5.9K—← 0x222222…222222
14.07.25 14:13transfer received$49—← 0x222222…222222
14.07.25 14:12transfer received$24—← 0x222222…222222
12.07.25 01:12staking22.00 HYPE—into staking
12.07.25 01:11transfer received$925—← 0x36b624…e40948
11.07.25 16:39spot transfer$458—→ 0x222222…222222
11.07.25 14:45spot transfer$46—→ 0x814d7a…6a8b88
11.07.25 14:41spot transfer$958—→ 0x200000…0000c5
11.07.25 14:35spot transfer$2.0K—→ 0x36b624…e40948
06.07.25 13:44transfer received$2.0K—← 0x200000…0000f1
06.07.25 13:41transfer received$10—← 0x200000…0000f1
05.07.25 06:53staking50.00 HYPE—into staking
22.06.25 05:00subAccountTransfer$13.0K—→ 0x36b624…e40948
22.06.25 01:34transfer received$158—← 0x8dafbe…0835c0
10.06.25 13:28deposit$10.0K—0x1c57f735…
10.06.25 13:00vaultDeposit$10.0K—0xd2d59b4a…
22.05.25 14:48spot ↔ perps$5.0K—perps → spot
22.05.25 14:48deposit$5.0K—0x4ac5af1b…
22.05.25 14:31spot ↔ perps$999—perps → spot
22.05.25 14:27deposit$999—0x39f39303…
11.05.25 08:55spot transfer$482—→ 0x222222…222222
11.05.25 05:50spot transfer$6.3K—→ 0x222222…222222
08.05.25 13:25internalTransfer$11—→ 0xf4aa25…49935c
08.05.25 13:24internalTransfer$5—→ 0xf4aa25…49935c
01.05.25 06:19spot transfer$4.0K—→ 0x222222…222222
01.05.25 05:56spot transfer$2.0K—→ 0x222222…222222
01.05.25 05:48spot transfer$990—→ 0x222222…222222
22.04.25 11:48spot transfer$1.6K—→ 0x200000…0000dd
19.04.25 14:19transfer received$1.5K—← 0x8dafbe…0835c0
19.04.25 14:14transfer received$96—← 0x8dafbe…0835c0
16.04.25 14:16spot transfer$629—→ 0x222222…222222
16.04.25 14:14transfer received$6—← 0x222222…222222
16.04.25 14:13spot transfer$15—→ 0x222222…222222
12.04.25 14:51withdrawal$5.0K$10x6913ddc5…
17.03.25 14:30vaultWithdraw——0x7278bdbb…
10.03.25 14:01spot ↔ perps$3.5K—spot → perps
09.03.25 14:24vaultDeposit$3.0K—0xf82f6503…
12.02.25 07:38transfer received$2—← 0xb932c0…10c10e
22.01.25 14:36spot ↔ perps$3.3K—perps → spot
22.01.25 14:36deposit$3.3K—0xdcca86d8…
19.01.25 10:47withdrawal$19$10x0f1d7ca5…
19.01.25 10:23withdrawal$5.6K$10xf161bb3a…
19.01.25 10:19spot ↔ perps$5.0K—spot → perps
19.01.25 05:25internalTransfer$10—→ 0x70ae6d…0aa04d
17.01.25 10:29transfer received$2.0K—← 0x3d855c…b2a242
06.01.25 10:26withdrawal$10$10xb3dad66f…
27.12.24 12:30withdrawal$15.0K$10x01025fd6…
27.12.24 12:26spot ↔ perps$15.0K—spot → perps
22.12.24 15:49vaultDeposit$10.0K—0x88cb12d7…
22.12.24 15:48spot ↔ perps$10.0K—spot → perps
22.12.24 15:47spot ↔ perps$10.0K—perps → spot
22.12.24 15:47deposit$10.0K—0xc66136ed…
22.12.24 07:56vaultDeposit$7.3K—0xf6493945…
22.12.24 07:55deposit$7.2K—0x63b7b75b…
16.12.24 15:09spot ↔ perps$44.0K—perps → spot
16.12.24 15:09deposit$44.0K—0x6d7d0070…
16.12.24 14:42spot ↔ perps$8.0K—perps → spot
16.12.24 14:42deposit$8.0K—0x070d9658…
14.12.24 07:39spot ↔ perps$9.0K—perps → spot
14.12.24 07:37deposit$8.3K—0x7f618945…
14.12.24 07:10spot ↔ perps$5.0K—perps → spot
14.12.24 07:06deposit$7.6K—0xc653e872…
09.12.24 11:42spot ↔ perps$2.5K—perps → spot
09.12.24 11:42deposit$2.5K—0xbea5c7b0…
01.12.24 05:57spot ↔ perps$3.8K—perps → spot
01.12.24 05:57deposit$3.8K—0xf6501a30…
03.11.24 14:00internalTransfer$10$1→ 0xf4aa25…49935c
03.11.24 12:58deposit$302—0xcd9528ca…
“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.
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