Market cap$2.86T-2.9%
Volume 24h$177.0B
BTC dominance58.5%
USDT.D7.30%+0.21
Fear & Greed71 · greed -2
Terminal

Wallet 0x2fd422…290585

0x2fd42245e61856bfc59a9df29db1ac38ba290585copy

Hyperliquid wallet 0x2fd422…290585 currently holds $58.98K in perps and $524.56K in spot. Open positions: 1. The largest is a $590.13K HYPE short at 10x leverage, entry $81.99, liquidation $142.26. All-time P&L: +$663.5K, last 30 days: +$4.21K. Rank on the exchange account leaderboard: 4444. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$563.6K
perps $59.0K · other $504.6K
other
Free margin
$0
withdrawable $0
free
Position value
$590.1K
leverage ×10.0
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$31.8K$227.9K$423.9K$619.9K2024-02-142026-10-07in-crypto.app
24 hours
−$625
48 hours
+$670
7 days
+$1.9K
30 days
+$3.8K
All time
+$663.8K
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 $590.1K
Open ROE-96.96%
Unrealised P&L−$57.2K
Rank#4444
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
HYPE short
cross ×10
$590.1K
6.5K HYPE
−$57.2K
-107.37%
$81.99$90.79$142$59.0K+$6.2K
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

8
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE5.8K$90.88$524.6K———
MEOW140.83$0.000658$0$0.000058$0+$0 +1042.2%
WOW69.32$0.000485$0$0.000100$0+$0 +384.8%
SENT1.0K$0.000012$0$1.00$1.0K−$1000 −100.0%
VAULT5.53$0.002028$0$0.001000$0+$0 +102.8%
MUNCH617.55$0.000013$0$0.000004$0+$0 +243.8%
LICKO167.28$0.000017$0$0.000006$0+$0 +183.3%
MAX241.87$0.000000$0$0.000019$0−$0 −99.0%
“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

138
End timeCoinSideDurationNet P&LSizeClosing priceFee
27.06 06:15SUIlong48m−$82.9621 122 SUI$0.8266184808$11.75
27.06 05:27SUIshort40s−$149.35−78 278 SUI$0.8303176436$43.86
27.06 05:26SUIlong85d 20h−$63 705.73137 500 SUI$1.0165879106$118.91
28.05 08:17KkBONKlong55d 21h+$24 405.321 447 000 kBONK$0.0363199519$26.18
14.05 06:30DDYDXshort87d 09h+$212.07−141.4 DYDX$1.9241898868$0.09
14.05 06:29TTONshort63d 10h−$35 510.76−17 700 TON$5.5751356107$33.84
02.05 02:50KkPEPEshort28d 01h+$763.06−6 095 768 kPEPE$0.0067677598$24.76
25.04 08:48DOGEshort42d 03h+$13 961.37−1 124 000 DOGE$0.2085588386$970.66
13.04 23:27FILshort36d 17h+$44 416.89−10 400 FIL$7.904847755$41.71
12.04 19:16LLDOshort55d 22h+$8 794.78−6 200 LDO$2.2163774194$5.47
09.04 00:37XRPshort19h 27m−$681.54−29 999 XRP$0.6154683316$10.88
08.04 01:56XRPshort1h 13m−$14.88−10 000 XRP$0.593361324$3.56
08.04 01:36KkSHIBshort11d 19h+$7 994.92−2 062 000 kSHIB$0.0277462878$36.12
08.04 01:26NEARshort29d 14h+$6 003.44−4 800 NEAR$6.8502696208$19.18
04.04 18:58LINKshort35d 10h+$5 042.29−1 600 LINK$18.0359160625$11.76
04.04 01:03KkPEPElong2m−$193.7017 904 238 kPEPE$0.00689828$73.38
04.04 01:01KkPEPEshort21d 18h+$25 771.67−12 633 868 kPEPE$0.0075933511$156.61
03.04 20:21AVAXlong13h 27m−$452.36200 AVAX$45.577$5.60
03.04 10:05OORDIshort21d 08h+$10 062.33−710 ORDI$69.8567496197$22.88
02.04 08:20AVAXshort2h 46m−$7.08−18.08 AVAX$47.8998998894$0.40
02.04 06:00APTlong9m+$6.1162.02 APT$15.704$0.34
02.04 06:00SUIshort9m−$7.28−525.8 SUI$1.8705$0.52
02.04 05:51APTshort15m−$51.55−1 283.34 APT$15.6100873346$14.35
02.04 05:51SUIlong15m+$3.5910 769.3 SUI$1.8587490394$14.17
02.04 05:34AVAXlong12m−$19.69401.82 AVAX$47.6080425066$13.55
02.04 05:23AVAXshort3d 17h+$122.63−18.08 AVAX$47.665579646$0.34
02.04 05:14ARBshort42s−$0.01−12.7 ARB$1.4844$0.01
02.04 05:14TTIAshort21m−$35.39−1 116.9 TIA$12.549085415$9.80
02.04 05:13ARBlong20m−$32.799 395.3 ARB$1.4876926538$9.80
02.04 03:15TTIAshort21m−$479.98−5 000 TIA$12.66062322$44.16
02.04 03:15ARBlong21m+$7.243 347.8 ARB$1.4973287831$3.51
02.04 02:37TTIAlong13m−$232.411 462.6 TIA$12.8311522631$13.21
02.04 02:37ARBshort13m+$208.80−12 339.6 ARB$1.5212480915$13.22
02.04 02:22TTIAshort9m+$5.64−151.6 TIA$13.0235534301$1.04
02.04 02:22ARBlong9m−$6.901 297.1 ARB$1.5457496184$1.40
02.04 02:14TTIAlong11m−$41.731 149.5 TIA$13.052476207$10.84
02.04 02:14ARBshort10m+$18.13−9 677.5 ARB$1.5490839359$10.28
02.04 02:04ARBlong13m−$22.2510 301.7 ARB$1.5545093936$11.43
02.04 02:04TTIAshort13m+$71.31−1 216.3 TIA$13.1127041848$11.20
02.04 01:51TTIAlong14m−$29.161 287.5 TIA$13.1849402718$11.89
02.04 01:51ARBshort14m+$7.52−10 930.5 ARB$1.5531734202$11.90
02.04 01:36TTIAlong16m−$7.18989.3 TIA$13.1356176084$8.76
02.04 01:36ARBshort16m+$12.87−8 332.7 ARB$1.5565264152$8.74
02.04 01:21TTIAshort18m−$68.10−1 607.3 TIA$13.0907920737$15.04
02.04 01:21ARBlong18m−$14.1413 474 ARB$1.5586772555$15.05
02.04 01:02TTIAshort10m+$29.27−1 226.8 TIA$13.0005711607$11.18
02.04 01:02ARBlong10m−$52.1510 287.1 ARB$1.5513482828$11.19
02.04 00:50TTIAshort14m−$72.98−1 306.1 TIA$13.051158334$11.91
02.04 00:50ARBlong14m+$44.8310 959.9 ARB$1.5562681612$11.92
02.04 00:35TTIAshort16m+$36.05−1 760.1 TIA$13.0299134767$16.77
02.04 00:35ARBlong16m−$102.7914 759.4 ARB$1.5524142743$16.07
02.04 00:19TTIAshort21m+$59.02−1 520 TIA$13.1022240789$13.97
02.04 00:19ARBlong21m−$98.4112 754.8 ARB$1.5616323549$13.97
01.04 23:44TTIAlong5m−$13.201 514 TIA$13.2021439234$13.99
01.04 21:43TTIAshort22m−$7.62−1 518.1 TIA$13.1594677557$13.99
01.04 21:43ARBlong22m+$20.4812 751.6 ARB$1.5711952061$14.01
01.04 21:20TTIAshort14m−$26.85−1 518.3 TIA$13.1696504643$13.99
01.04 21:20ARBlong14m+$5.8712 763.9 ARB$1.5686075557$14.01
01.04 21:03ARBlong22s−$0.0016.1 ARB$1.5659$0.01
01.04 21:03TTIAshort13s−$0.00−0.1 TIA$13.14$0.00
01.04 21:03TTIAlong11m−$18.551 140 TIA$13.1462397368$10.49
01.04 21:03ARBshort11m+$13.51−9 558 ARB$1.5666679012$10.50
01.04 20:48ARBshort10m−$9.21−6 378.7 ARB$1.5676871055$7.00
01.04 20:48TTIAlong10m−$17.72759.7 TIA$13.1425982625$6.99
01.04 20:31ARBlong16m−$1.846 393.7 ARB$1.5648872312$7.00
01.04 20:31TTIAshort16m+$1.65−760.5 TIA$13.1293779093$6.99
01.04 20:10ARBshort10m+$2.56−3 188.8 ARB$1.5661$3.50
01.04 08:12ARBlong2m−$21.176 000 ARB$1.5989117267$6.72
01.04 08:11ARBshort3m−$17.81−5 000 ARB$1.601391614$5.60
01.04 08:08ARBlong5m−$55.578 000 ARB$1.6001700163$8.61
01.04 08:02ARBlong4m−$16.745 000 ARB$1.60792828$5.63
01.04 07:55FFTMshort5m−$1.50−10 000 FTM$0.946489936$5.44
01.04 07:48ARBlong2m−$1.552 000 ARB$1.6108$2.25
01.04 05:58FFTMlong33m−$867.7021 000 FTM$0.9315957105$10.80
01.04 05:25FFTMshort13m+$112.26−25 000 FTM$0.9717586328$17.05
01.04 05:12TTIAshort2m−$23.74−600 TIA$14.3571943333$6.02
01.04 05:10TTIAlong6m−$5.37400 TIA$14.30$4.00
01.04 04:01ARBshort15m+$0.22−7 000 ARB$1.6475843214$8.08
01.04 03:46ARBlong11m+$10.095 000 ARB$1.6476$5.76
01.04 03:30ARBshort3m−$0.24−1 000 ARB$1.64479113$1.15
01.04 03:27ARBshort6m+$4.06−3 000 ARB$1.6460839633$3.46
01.04 03:22ARBlong13m+$3.041 000 ARB$1.64946452$1.15
01.04 03:07ARBlong3m−$0.71300 ARB$1.6465333333$0.35
01.04 02:58ARBshort20m−$2.12−500 ARB$1.64838$0.58
01.04 02:38ARBlong11m−$1.12500 ARB$1.644234675$0.92
01.04 02:27ARBshort4m−$0.27−500 ARB$1.64444226$0.58
01.04 02:23ARBlong11m−$0.42300 ARB$1.6452666667$0.35
01.04 02:12ARBlong3m−$0.19200 ARB$1.6474$0.23
01.04 02:09ARBlong2m−$0.66200 ARB$1.64685$0.23
01.04 02:07ARBshort3m−$0.69−300 ARB$1.6480666667$0.35
01.04 01:58TTIAshort6m−$29.96−1 000 TIA$14.2850144$9.99
01.04 01:52TTIAlong20m−$32.571 000 TIA$14.2523642$9.98
01.04 01:29TTIAlong13m−$19.161 000 TIA$14.2819717$10.00
01.04 01:15TTIAlong7m−$57.561 000 TIA$14.2852531$10.02
01.04 01:09TTIAshort3m+$18.50−600 TIA$14.32222$6.02
01.04 01:06TTIAlong3m−$10.261 000 TIA$14.3587914$10.05
01.04 01:02TTIAlong8m+$3.201 000 TIA$14.3512385$10.04
01.04 00:53ARBlong4m−$9.256 000 ARB$1.65709888$6.96
01.04 00:42ARBlong13m−$42.626 000 ARB$1.65368629$6.96
01.04 00:26ARBshort7m+$5.03−6 000 ARB$1.6612485217$6.98
01.04 00:19ARBlong8m−$4.556 000 ARB$1.663105055$6.98
30.03 19:54WWIFlong2m−$12.431 000 WIF$4.3273825$3.03
30.03 19:52WWIFlong23s−$16.461 000 WIF$4.328062$3.03
30.03 19:51WWIFlong5s−$5.711 000 WIF$4.333552$3.03
30.03 19:51WWIFlong8s−$3.671 000 WIF$4.3289$3.03
30.03 19:51WWIFlong8s+$1.101 000 WIF$4.3209096$3.02
30.03 19:50WWIFlong14s−$1.571 000 WIF$4.3187$3.02
30.03 19:50WWIFlong14s+$1.001 000 WIF$4.3076$3.01
30.03 11:06LTClong4m−$28.93200 LTC$103.783$14.53
29.03 23:38
opened before data
SOLlong0s−$24.8142.86 SOL$192.9155202986$2.89
29.03 20:39SOLshort50s−$22.69−100 SOL$190.093897$13.30
29.03 20:36SOLlong7m−$9.62100 SOL$190.046513$13.30
29.03 11:38AVAXlong4m−$13.91181.92 AVAX$54.0242336741$6.56
29.03 11:34AVAXshort28d 05h−$10 646.10−800 AVAX$56.3012107175$19.29
22.03 07:43BTCshort15d 23h+$1 721.21−0.6716 BTC$66 352.4958457415$26.51
20.03 07:07TTIAshort2d 06h+$322.85−1 700 TIA$13.6870486471$15.72
19.03 02:07BBOMElong28h 16m−$2 546.79290 000 BOME$0.0092378931$1.54
17.03 21:51BBOMEshort2h 33m+$1 127.52−790 000 BOME$0.0165637768$7.10
17.03 19:41MMYROshort2d 23h+$2 876.69−40 000 MYRO$0.2820166903$5.67
17.03 19:03BBOMElong2d 00h+$14.841 294 BOME$0.0179008083$0.01
15.03 10:37KkBONKshort7d 02h+$3 675.26−1 500 000 kBONK$0.0297249024$9.02
14.03 01:52XRPshort48m−$128.11−35 611 XRP$0.6849348471$14.98
12.03 05:23KkPEPEshort3h 43m+$1 678.25−6 462 312 kPEPE$0.0084686672$23.49
11.03 06:11AARKlong3d 09h+$1 073.6017 000 ARK$1.1108643765$6.33
11.03 01:45KkPEPEshort2d 17h−$395.16−5 200 000 kPEPE$0.0080059068$14.58
08.03 19:12ETHlong42h 59m+$1 200.2120 ETH$3 899.360515$38.67
08.03 06:11DOGEshort2d 08h−$3 169.15−490 000 DOGE$0.1618178653$21.66
08.03 05:18CCYBERshort10h 20m−$1 845.11−3 065 CYBER$11.8202952692$10.31
06.03 07:09ZZETAshort19d 03h+$7 559.84−12 669.2 ZETA$2.4255111517$16.22
06.03 00:18FILlong5m+$9.491 100 FIL$8.8474$4.64
06.03 00:14FILshort15d 17h−$6 179.39−4 300 FIL$8.8623769349$8.68
05.03 23:42FFXSshort22d 02h+$530.10−300 FXS$7.8820769333$-0.01
05.03 02:34DOGElong14m−$35.7317 000 DOGE$0.1964968535$1.68
04.03 02:01EENSshort19d 23h+$1 559.78−978.36 ENS$22.2184885114$5.16
29.02 08:00UNIshort3d 08h+$231.71−914.8 UNI$10.8677607127$3.32
29.02 00:23SSTRKshort5d 18h+$3 269.07−9 800 STRK$1.8458700439$3.90
28.02 11:06XXAIshort16d 02h−$1 094.83−3 000 XAI$1.3789833333$0.68
12.02 21:19WWIFlong12h 19m+$178.522 000 WIF$0.3748$0.18
“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
18.09 12:59HYPEopened short$45.6K$91.11—$60xb165a09c… ↗
07.09 04:43@HYPEsold spot$17$86.22+$0$00x7ba686f1… ↗
26.08 09:42HYPEopened short$40.8K
18 fills
$81.56—$160xc142424d… ↗
26.08 09:26HYPEopened short$81.4K
12 fills
$81.45—$170x7496a7aa… ↗
26.08 09:22HYPEopened short$40.7K
14 fills
$81.44—$50xd003bbef… ↗
26.08 05:33HYPEopened short$41.3K
6 fills
$82.50—$50x958da3e2… ↗
22.08 03:24HYPEopened short$40.7K
9 fills
$81.43—$160xc0e08bcc… ↗
22.08 03:23HYPEopened short$40.6K
11 fills
$81.24—$50xacfeb04c… ↗
22.08 03:00HYPEopened short$80.5K
46 fills
$80.49—$100xa6af7319… ↗
22.08 02:57HYPEopened short$121.3K
64 fills
$80.90—$310xce6257e8… ↗
22.08 02:56HYPEopened short$81$80.61—$00x9ef3d179… ↗
21.08 06:30@UBTCbought spot$590$75,376—$00x3ed0e534… ↗
21.08 06:12@NEKOsold spot$2$0.000182+$1$00x6006504b… ↗
14.06 00:26@MAXsold spot$291
2 fills
$0.000007−$514$00x577b6c17… ↗
13.06 23:44@MAXsold spot$299
2 fills
$0.000019+$4$00xd89ad578… ↗
30.05 00:00@HARsold spot$0$0.002134———
29.05 06:29@HARsold spot$5$0.002174+$5$00x324e869f… ↗
28.05 06:15@HYPEsold spot$17.0K
10 fills
$56.68−$394$60xbe8277e0… ↗
21.05 00:00@KNTQsold spot$0$0.1843———
28.11 00:00@USDHsold spot$0$0.9998———
27.11 17:47@UBTCbought spot$666
2 fills
$91,467—$00xcfe287f4… ↗
27.11 17:44@USDHsold spot$657$1.00−$0$00x9d94b33e… ↗
27.11 17:22@KNTQsold spot$652
8 fills
$0.1796+$0$0—
27.11 17:21@KNTQsold spot$5$0.1796—$0—
20.11 00:00@LATINAsold spot$0$0.000500———
19.11 01:27@LATINAsold spot$9$0.000500—$00x4fdf7322… ↗
24.07 00:00PPURR/USDCsold spot$0$0.2086——0x171bc45c… ↗
27.06 06:15SUIclosed long$9.2K
9 fills
$0.8265−$38$30xbc600db5… ↗
27.06 05:31SUIclosed long$8.2K
5 fills
$0.8267−$33$30xee5349d0… ↗
27.06 05:28SUIopened long$16.1K
20 fills
$0.8300—$60xf08e3c01… ↗
27.06 05:27SUIflipped to long$5.4K$0.8299−$5$20x4e7b455a… ↗
27.06 05:27SUIclosed short$61.0K
34 fills
$0.8303−$101$210x4e7b455a… ↗
27.06 05:26SUIopened short$58.9K
8 fills
$0.8289—$210x570e4de1… ↗
27.06 05:26SUIflipped to short$12.2K$0.8294−$4.8K$40x570e4de1… ↗
27.06 05:26SUIclosed long$19.7K
14 fills
$0.8301−$15.4K$70x570e4de1… ↗
27.06 05:12SUIclosed long$8.3K
4 fills
$0.8332−$6.5K$30x97f3ab0c… ↗
25.06 19:16SUIclosed long$4.4K
2 fills
$0.8844−$3.0K$20xd4484be9… ↗
25.06 19:10SUIclosed long$1.6K
3 fills
$0.8851−$1.1K$10x661214d7… ↗
25.06 19:09SUIclosed long$2.4K
3 fills
$0.8854−$1.6K$10x0e28cc57… ↗
25.06 10:34SUIclosed long$4.4K$0.8858−$3.0K$20xd076e0cf… ↗
25.06 10:30SUIclosed long$4.4K
2 fills
$0.8852−$3.0K$20xbaa59abb… ↗
25.06 08:17SUIclosed long$4.0K$0.8825−$2.7K$10x76f71212… ↗
25.06 07:25SUIclosed long$420$0.8913−$277$00xfd2b2def… ↗
25.06 07:23SUIclosed long$4.5K
2 fills
$0.8929−$2.9K$20x0502980f… ↗
18.06 01:35SUIclosed long$343$0.8386−$262$00x559f8f95… ↗
18.06 01:32SUIclosed long$673$0.8392−$513$00x5bee1833… ↗
18.06 01:29SUIclosed long$2.2K
4 fills
$0.8428−$1.7K$10xde6b8feb… ↗
18.06 01:28SUIclosed long$1.1K
3 fills
$0.8441−$842$00x78b91fe7… ↗
28.05 08:17KkBONKclosed long$16.3K
11 fills
$0.0387+$7.7K$60xbfbb16f4… ↗
28.05 08:16KkBONKclosed long$3.9K$0.0388+$1.8K$10xc863aa56… ↗
28.05 08:13KkBONKclosed long$11.6K
8 fills
$0.0386+$5.5K$40x8af1ad90… ↗
28.05 02:16KkBONKclosed long$11.4K
10 fills
$0.0381+$5.3K$10xd8d570a1… ↗
24.05 01:03KkBONKclosed long$11.4K
7 fills
$0.0349+$4.7K$40x11d57d64… ↗
14.05 06:30DDYDXclosed short$272
2 fills
$1.92+$163$00x3fc9e187… ↗
14.05 06:29TTONclosed short$7.1K
5 fills
$7.08−$3.7K$10x520994b9… ↗
14.05 06:27TTONclosed short$11.1K
10 fills
$7.09−$5.8K$20xb41f984f… ↗
14.05 06:26TTONclosed short$3.1K
3 fills
$7.09−$1.6K$10x41f166d3… ↗
14.05 06:25TTONclosed short$7.1K
6 fills
$7.07−$3.7K$20xf49817b2… ↗
14.05 06:23TTONclosed short$7.1K
4 fills
$7.06−$3.7K$10xdee849f3… ↗
14.05 06:22TTONclosed short$14.1K
5 fills
$7.05−$7.3K$10x8902b643… ↗
14.05 06:21TTONclosed short$7.0K
4 fills
$7.02−$3.6K$20x6398d18b… ↗
14.05 06:20TTONclosed short$7.0K
6 fills
$7.01−$3.6K$10xd7d74195… ↗
14.05 06:19TTONclosed short$3.5K
3 fills
$7.00−$1.8K$00xf4a1778f… ↗
02.05 02:50KkPEPEclosed short$2.2K$0.006780+$39$10x6c040f71… ↗
02.05 02:49KkPEPEclosed short$2.0K$0.006761+$41$10xa36a712d… ↗
02.05 02:48KkPEPEclosed short$4.0K
4 fills
$0.006747+$90$10xd47c7147… ↗
02.05 02:46KkPEPEclosed short$3.4K
2 fills
$0.006756+$70$10xeceeea6c… ↗
02.05 02:45KkPEPEclosed short$2.7K
2 fills
$0.006753+$57$10x7d0b610b… ↗
02.05 02:44KkPEPEclosed short$1.3K$0.006733+$33$00x2a9ae0b4… ↗
02.05 02:42KkPEPEclosed short$672$0.006724+$17$00xa372a4b0… ↗
02.05 02:39KkPEPEclosed short$1.3K
2 fills
$0.006743+$31$00x2664c4c5… ↗
02.05 02:37KkPEPEclosed short$3.4K
5 fills
$0.006727+$85$10xa507fb37… ↗
02.05 02:35KkPEPEclosed short$1.3K
3 fills
$0.006709+$38$00x083bed59… ↗
02.05 02:33KkPEPEclosed short$672$0.006719+$18$00x1bb0f665… ↗
02.05 02:31KkPEPEclosed short$1.3K
3 fills
$0.006723+$35$00x490ab990… ↗
02.05 02:29KkPEPEclosed short$672$0.006717+$18$00xef75f91d… ↗
26.04 02:14KkPEPEclosed short$1.6K
2 fills
$0.007510−$131$10xd3e280d2… ↗
26.04 02:12KkPEPEclosed short$4.5K
6 fills
$0.007495−$359$20x05c40cfd… ↗
26.04 02:09TTONclosed short$2.7K
5 fills
$5.37−$994$10x03612e51… ↗
25.04 08:48DOGEclosed short$6.1K
5 fills
$0.1494+$2.2K$20x1fcf642f… ↗
25.04 08:47DOGEclosed short$3.0K
5 fills
$0.1497+$1.1K$10xe8e6ea62… ↗
25.04 08:45DOGEclosed short$7.0K
5 fills
$0.1495+$2.5K$20x59acd0c6… ↗
25.04 08:42DOGEclosed short$3.2K
4 fills
$0.1498+$1.2K$10xe7795ea6… ↗
25.04 08:06DOGEclosed short$3.0K
2 fills
$0.1502+$1.1K$10x92152717… ↗
25.04 08:05DOGEclosed short$3.0K
2 fills
$0.1503+$1.1K$10x60326175… ↗
25.04 08:04DOGEclosed short$3.0K
2 fills
$0.1503+$1.1K$10xdaba2b21… ↗
25.04 08:02DOGEclosed short$7.5K
8 fills
$0.1504+$2.6K$30x32585994… ↗
25.04 08:01DOGEclosed short$4.5K
5 fills
$0.1502+$1.6K$20xe97760a2… ↗
25.04 08:00DOGEclosed short$1.5K
2 fills
$0.1501+$531$10x0f879bb7… ↗
18.04 06:10SUIclosed long$3.1K
3 fills
$1.25−$561$10x9de5d461… ↗
18.04 01:24SUIclosed long$10.6K
8 fills
$1.25−$2.0K$40x0a0e3c50… ↗
18.04 01:22SUIclosed long$12.4K
9 fills
$1.24−$2.4K$40x4015dc8d… ↗
18.04 01:07SUIclosed long$151$1.25−$28$00xc806323b… ↗
17.04 23:54SUIclosed long$3.8K
5 fills
$1.26−$658$10x9df210fb… ↗
17.04 23:52SUIclosed long$6.3K
10 fills
$1.26−$1.1K$20x4adc913a… ↗
17.04 23:50SUIclosed long$1.2K$1.26−$214$00x232d15eb… ↗
17.04 23:49SUIclosed long$3.8K
5 fills
$1.26−$668$10x0c485f59… ↗
16.04 20:26PPURR/USDCsold spot$3.7K
3 fills
$0.0817—$10x8b241075… ↗
16.04 20:17SUIclosed long$1.5K
2 fills
$1.19−$376$10xca2c419e… ↗
16.04 20:13SUIclosed long$3.5K
3 fills
$1.18−$886$10x5b53a1a8… ↗
16.04 19:48SUIclosed long$3.5K
5 fills
$1.18−$900$10x35f08248… ↗
16.04 19:35SUIclosed long$3.5K
3 fills
$1.17−$914$10x461dd20e… ↗
16.04 19:32SUIclosed long$3.5K
6 fills
$1.18−$900$10xbcb997d9… ↗
16.04 19:31SUIclosed long$3.5K
5 fills
$1.18−$897$10x224e1fdc… ↗
16.04 19:29SUIclosed long$3.6K
8 fills
$1.18−$882$10xa2ec5be1… ↗
16.04 19:26SUIclosed long$3.6K
6 fills
$1.19−$880$10xaf1cc8e4… ↗
16.04 19:21SUIclosed long$1.2K
2 fills
$1.18−$302$00xa468f0ca… ↗
16.04 19:16SUIclosed long$1.2K
2 fills
$1.18−$297$00xf9a1ae7a… ↗
16.04 19:14SUIclosed long$1.2K
4 fills
$1.18−$294$00xc2fb8249… ↗
16.04 19:07SUIclosed long$3.6K
5 fills
$1.19−$860$10x3a96b9de… ↗
16.04 08:13PPURR/USDCbought spot$530
2 fills
$0.0685—$30x9bb3c87e… ↗
16.04 08:11PPURR/USDCbought spot$672
4 fills
$0.0672—$10x25708ece… ↗
16.04 07:39PPURR/USDCbought spot$798
5 fills
$0.0798—$10xed189c9e… ↗
15.04 18:27SUIclosed long$97$1.15−$28$00x75189703… ↗
15.04 02:42SUIclosed long$116$1.16−$32$00xd3cfdadb… ↗
15.04 01:14SUIclosed long$116$1.16−$32$00xde3dc488… ↗
14.04 19:49SUIclosed long$116$1.16−$32$00x85956dd7… ↗
14.04 06:04SUIopened long$11.1K
4 fills
$1.11—$40x3ba77aa2… ↗
14.04 05:55SUIopened long$11.2K
12 fills
$1.12—$40xcf5c0539… ↗
14.04 04:32SUIopened long$24.7K
18 fills
$1.09—$90x981d40af… ↗
14.04 04:24SUIopened long$10.9K
3 fills
$1.09—$40xa57f1038… ↗
13.04 23:27FILclosed short$281$5.72+$279$00xf98211ff… ↗
12.04 21:08KkPEPEclosed short$3.7K
8 fills
$0.005736+$755$10x827341dc… ↗
12.04 19:16LLDOclosed short$11.6K
6 fills
$2.07+$6.5K$30xe447249f… ↗
12.04 19:13KkBONKopened long$8.8K
12 fills
$0.0166—$30xdf9f3b5c… ↗
12.04 19:12KkBONKclosed long$1.6K$0.0165−$611$00xdaa49035… ↗
12.04 19:10FILclosed short$15.8K
13 fills
$6.38+$12.3K$50x7820b3a9… ↗
12.04 19:08FILclosed short$8.9K
15 fills
$6.38+$7.0K$30x65db652a… ↗
09.04 00:37XRPclosed short$1.8K
2 fills
$0.6165−$70$10x2735b6f2… ↗
09.04 00:33XRPclosed short$2.7K
5 fills
$0.6147−$95$10x6352cec3… ↗
09.04 00:29XRPclosed short$1.4K
2 fills
$0.6140−$46$00x0dbc4723… ↗
09.04 00:27XRPclosed short$10.6K
19 fills
$0.6156−$386$30x4445bd41… ↗
09.04 00:26XRPclosed short$2.0K
8 fills
$0.6158−$73$10xa58ac743… ↗
08.04 05:16XRPopened short$5.8K
6 fills
$0.5932—$20x4756afcb… ↗
08.04 05:14XRPopened short$3.1K
3 fills
$0.5931—$10xfeebaaad… ↗
08.04 05:13XRPopened short$3.0K$0.5932—$10x974ea2b7… ↗
08.04 05:11XRPopened short$5.9K
4 fills
$0.5930—$20xa49bbc5a… ↗
08.04 02:30KkPEPEclosed short$734$0.007340−$44$00xcd627777… ↗
08.04 01:56XRPclosed short$1.8K
5 fills
$0.5936−$4$10x77fdf032… ↗
08.04 01:54XRPclosed short$3.6K
6 fills
$0.5933−$6$10xd8c32c59… ↗
08.04 01:51XRPclosed short$593
3 fills
$0.5932−$1$00xf8ca0217… ↗
08.04 01:36KkSHIBclosed short$4.7K
2 fills
$0.0283+$469$10x26c85e6c… ↗
08.04 01:34KkSHIBclosed short$2.8K$0.0283+$286$10xcecfe44a… ↗
08.04 01:33KkSHIBclosed short$5.7K
2 fills
$0.0283+$572$20xa870900b… ↗
08.04 01:32KkSHIBclosed short$2.8K$0.0283+$286$10xb82cf213… ↗
08.04 01:26NEARclosed short$1.7K$6.99+$199$10x6e3944fc… ↗
08.04 00:43XRPopened short$5.9K
4 fills
$0.5922—$20x05420d52… ↗
08.04 00:38KkSHIBclosed short$2.9K
2 fills
$0.0282+$303$10xf7026cfb… ↗
08.04 00:36KkSHIBclosed short$5.6K
3 fills
$0.0282+$607$20xeeb4dfc8… ↗
08.04 00:27KkSHIBclosed short$1.2K$0.0283+$126$00x637edfa9… ↗
08.04 00:25KkSHIBclosed short$4.4K
2 fills
$0.0283+$462$10xb32cf296… ↗
08.04 00:20KkSHIBclosed short$5.7K
3 fills
$0.0283+$589$20x5fa70bc6… ↗
08.04 00:19KkSHIBclosed short$2.8K$0.0283+$292$10x1123d710… ↗
08.04 00:09NEARclosed short$1.4K
2 fills
$6.90+$180$00x8f199ede… ↗
07.04 21:01NEARclosed short$2.1K
6 fills
$6.89+$273$10xd94f252a… ↗
07.04 20:55NEARclosed short$159
2 fills
$6.90+$21$00xfb5f87b1… ↗
07.04 20:54NEARclosed short$1.9K
4 fills
$6.89+$252$10x3a089460… ↗
07.04 20:53NEARclosed short$2.1K
4 fills
$6.90+$271$10x01ccd05e… ↗
07.04 20:51NEARclosed short$2.1K
3 fills
$6.91+$269$10x61b932fd… ↗
07.04 20:46NEARclosed short$2.1K
3 fills
$6.92+$266$10x90e2a023… ↗
07.04 20:43NEARclosed short$2.1K
5 fills
$6.91+$269$10x95e49261… ↗
07.04 20:42NEARclosed short$2.1K
5 fills
$6.91+$268$10x9f24bfef… ↗
07.04 11:02NEARclosed short$5.6K
11 fills
$6.96+$678$20xd356e6ad… ↗
07.04 11:00NEARclosed short$4.2K
9 fills
$6.96+$508$10x41760817… ↗
05.04 19:54SUIopened long$1.0K
2 fills
$1.61—$00x4357a5b4… ↗
05.04 19:49SUIopened long$9.7K
15 fills
$1.62—$30x20ac2e97… ↗
05.04 19:39SUIopened long$9.7K
7 fills
$1.62—$30x758e0667… ↗
05.04 19:29SUIopened long$8.1K
6 fills
$1.62—$20xafe4cc9b… ↗
05.04 19:27SUIopened long$9.7K
11 fills
$1.62—$30x83d51927… ↗
04.04 19:12DOGEclosed short$10.1K
13 fills
$0.1833+$1.1K$30x8514734b… ↗
04.04 18:58LINKclosed short$7.2K
12 fills
$18.01+$724$20xce604901… ↗
04.04 18:57LINKclosed short$7.2K
14 fills
$18.01+$722$20x461df8bd… ↗
04.04 18:55LINKclosed short$3.6K
5 fills
$18.04+$355$10x735c5106… ↗
04.04 18:53LINKclosed short$4.0K
6 fills
$18.05+$396$10x2af7733c… ↗
04.04 18:52LINKclosed short$3.2K
4 fills
$18.08+$306$10x0f3950a4… ↗
04.04 18:50LINKclosed short$1.8K
4 fills
$18.09+$173$10xd7007573… ↗
04.04 18:47LINKclosed short$1.8K$18.10+$171$10x51844886… ↗
04.04 05:55KkSHIBclosed short$7.3K
4 fills
$0.0264+$1.3K$20x17d89eec… ↗
04.04 05:54KkSHIBclosed short$5.3K
3 fills
$0.0263+$973$20x5b10e119… ↗
04.04 05:53KkSHIBclosed short$5.3K
3 fills
$0.0263+$976$20x9683ec87… ↗
04.04 01:39SUIopened long$5.1K
9 fills
$1.69—$20x2f0b8de5… ↗
04.04 01:35SUIopened long$8.5K
10 fills
$1.69—$30x95c9a754… ↗
04.04 01:32FILclosed short$12.4K
4 fills
$8.54+$4.1K$40x8b142630… ↗
04.04 01:30FILclosed short$4.3K
3 fills
$8.55+$1.4K$00x5f18775c… ↗
04.04 01:28FILclosed short$4.3K$8.55+$1.4K$10x4e2978cf… ↗
04.04 01:03KkPEPEclosed short$5.5K
4 fills
$0.006903−$5$20xc555016b… ↗
04.04 01:03KkPEPEopened short$36.1K
9 fills
$0.006897—$110x780c35aa… ↗
04.04 01:03KkPEPEflipped to short$19.1K$0.006898−$13$60x780c35aa… ↗
04.04 01:03KkPEPEclosed long$110.4K
22 fills
$0.006898−$107$330x10d82170… ↗
04.04 01:02KkPEPEopened long$115.1K
27 fills
$0.006905—$350xcce3b80b… ↗
04.04 01:01KkPEPEflipped to long$11.6K$0.006909+$493$30x084c7133… ↗
04.04 01:01KkPEPEclosed short$40.4K
10 fills
$0.006906+$6.4K$120x084c7133… ↗
04.04 00:03KkBONKopened long$6.7K
6 fills
$0.0223—$20x5fd2ae9d… ↗
04.04 00:00KkBONKopened long$6.7K
5 fills
$0.0223—$20x5589a6db… ↗
03.04 23:52SUIopened long$3.6K
6 fills
$1.67—$10x7d4ad5e9… ↗
03.04 23:49SUIopened long$3.1K
2 fills
$1.67—$10x446cf8b3… ↗
03.04 20:21AVAXclosed long$9.1K
3 fills
$45.58−$447$30xa8700dda… ↗
03.04 10:28FILclosed short$2.2K$8.71+$666$10x28171ede… ↗
03.04 10:26FILclosed short$7.8K
4 fills
$8.72+$2.4K$20x11b29169… ↗
03.04 10:24FILclosed short$2.6K$8.72+$797$10x34bab8f1… ↗
03.04 10:14FILclosed short$5.7K
3 fills
$8.73+$1.7K$20x909e1019… ↗
03.04 10:12FILclosed short$3.5K
2 fills
$8.72+$1.1K$10xa344aa8c… ↗
03.04 10:11FILclosed short$7.0K
4 fills
$8.72+$2.1K$20x5d40c35f… ↗
03.04 10:10FILclosed short$1.7K$8.71+$533$10xc82d3142… ↗
03.04 10:05OORDIclosed short$3.6K
3 fills
$58.99+$1.5K$10xbdf50456… ↗
03.04 10:04OORDIclosed short$3.5K
5 fills
$58.99+$1.5K$10x9444642d… ↗
03.04 10:00KkPEPEclosed short$1.9K$0.007396+$156$10x601b6669… ↗
03.04 09:59KkPEPEclosed short$4.4K
3 fills
$0.007389+$368$10xf1687705… ↗
03.04 09:57KkPEPEclosed short$6.7K
4 fills
$0.007389+$552$20xdc030c2f… ↗
03.04 09:32KkPEPEclosed short$3.9K
3 fills
$0.007342+$352$10x4a74994e… ↗
03.04 09:31KkPEPEclosed short$6.6K
3 fills
$0.007335+$601$20x5f89322a… ↗
03.04 09:28KkPEPEclosed short$8.8K
6 fills
$0.007334+$803$30x6a0b6341… ↗
03.04 09:27KkPEPEclosed short$881
3 fills
$0.007342+$79$00x332461de… ↗
03.04 09:25KkPEPEclosed short$73$0.007335+$7$00x52d2d294… ↗
03.04 06:58AVAXopened long$4.8K
5 fills
$47.84—$10x55005801… ↗
03.04 06:54AVAXopened long$4.8K
2 fills
$47.79—$10xd803060f… ↗
03.04 00:17SUIopened long$2.7K
4 fills
$1.72—$10x5a0093d8… ↗
03.04 00:05SUIopened long$1.3K
2 fills
$1.72—$00xe9fc9e57… ↗
03.04 00:03SUIopened long$2.7K
3 fills
$1.73—$10xdaea239f… ↗
02.04 23:58SUIopened long$2.4K
3 fills
$1.74—$10x548f5f95… ↗
02.04 21:38SUIopened long$8.8K
8 fills
$1.75—$30x50966cc2… ↗
02.04 21:32SUIopened long$8.7K
9 fills
$1.75—$30x71de3497… ↗
02.04 21:27SUIopened long$2.7K$1.75—$10x40f96a32… ↗
02.04 21:24SUIopened long$8.8K
2 fills
$1.76—$30xb60237f8… ↗
02.04 21:22SUIopened long$8.8K
7 fills
$1.76—$30x6e0d8ad1… ↗
02.04 19:49SUIopened long$5.3K
3 fills
$1.77—$20x2fc1d420… ↗
02.04 19:28SUIopened long$2.0K
2 fills
$1.78—$10x92051f6b… ↗
02.04 19:26SUIopened long$2.9K
4 fills
$1.77—$10x476da493… ↗
02.04 19:25SUIopened long$4.0K
5 fills
$1.77—$10x0fa971d2… ↗
02.04 10:57KkBONKopened long$2.3K
12 fills
$0.0229—$10x1ab5eeee… ↗
02.04 10:53KkBONKopened long$2.3K
2 fills
$0.0229—$00xf5a08a63… ↗
02.04 10:37KkBONKclosed long$23$0.0230−$0$00x1d880e08… ↗
02.04 10:35KkBONKopened long$2.5K
15 fills
$0.0230—$10xfc0852a3… ↗
02.04 10:34KkBONKopened long$920
17 fills
$0.0230—$00x892ce8a2… ↗
02.04 10:33KkBONKopened long$23
2 fills
$0.0231—$00xdc0072bd… ↗
02.04 10:29KkBONKopened long$1.5K
14 fills
$0.0231—$10x66984a9f… ↗
02.04 08:56SUIopened long$7.7K
5 fills
$1.78—$30x29b14667… ↗
02.04 08:52SUIopened long$7.1K
7 fills
$1.78—$20xa4d6bd68… ↗
02.04 08:47SUIopened long$1.9K
3 fills
$1.79—$10x9f88c2ad… ↗
02.04 08:46SUIopened long$7.1K
11 fills
$1.79—$20x7c62a756… ↗
02.04 08:44SUIopened long$1.8K$1.79—$10xa1f772a1… ↗
02.04 08:39DOGEclosed short$9.3K
5 fills
$0.1860+$861$30xda8e6f12… ↗
02.04 08:20AVAXclosed short$866
7 fills
$47.90−$7$00xf891a5b2… ↗
02.04 06:00APTclosed long$974$15.70+$6$00x3742ad99… ↗
02.04 06:00SUIclosed short$984$1.87−$7$00xe47e2533… ↗
02.04 05:51APTflipped to long$1.0K$15.60−$0$00x5202bdcb… ↗
02.04 05:51SUIopened short$500$1.86—$00x75d56c17… ↗
02.04 05:51SUIflipped to short$499$1.86+$0$00x75d56c17… ↗
02.04 05:51APTclosed short$1000$15.60−$1$00x71ae6d47… ↗
02.04 05:51SUIclosed long$999$1.86+$0$00x2cb5bc8c… ↗
02.04 05:51APTclosed short$1.0K
2 fills
$15.61−$2$00x8b8c53cf… ↗
02.04 05:51SUIclosed long$1000$1.86−$1$00xc66457ae… ↗
02.04 05:50APTclosed short$1000$15.61−$2$00x6124f267… ↗
02.04 05:50SUIclosed long$1000
2 fills
$1.85−$1$00xdb022c9d… ↗
02.04 05:50APTclosed short$1.0K$15.61−$2$00xd9832256… ↗
02.04 05:50SUIclosed long$999$1.86−$0$00x1e47cf7b… ↗
02.04 05:50APTclosed short$1.0K$15.61−$2$00xa22959cc… ↗
02.04 05:50SUIclosed long$1000
2 fills
$1.86−$0$00x7f849d46… ↗
02.04 05:50APTclosed short$1.0K
3 fills
$15.60−$1$00x2b45a76f… ↗
02.04 05:50SUIclosed long$1000
2 fills
$1.86−$0$00xdfa3d115… ↗
02.04 05:50APTclosed short$1000
2 fills
$15.60−$1$00x347fa080… ↗
02.04 05:50SUIclosed long$1000
2 fills
$1.86+$0$00x8d11e4e6… ↗
02.04 05:50APTclosed short$1.0K
2 fills
$15.60−$1$00x997a1a61… ↗
02.04 05:50SUIclosed long$1000
2 fills
$1.86+$1$00x1f756038… ↗
02.04 05:50APTclosed short$1000
2 fills
$15.60−$1$00xafc55e65… ↗
02.04 05:50SUIclosed long$1.0K$1.86+$2$00x7194d2c8… ↗
02.04 05:50APTclosed short$1.0K
2 fills
$15.61−$2$00x70b1c7c8… ↗
02.04 05:50SUIclosed long$1000$1.86+$1$00xdbf3b166… ↗
02.04 05:49APTclosed short$999
2 fills
$15.61−$2$00x59d2ef42… ↗
02.04 05:49SUIclosed long$1000
2 fills
$1.86+$2$00xbc578af5… ↗
02.04 05:49APTclosed short$1000$15.61−$2$00x3636ba4c… ↗
02.04 05:49SUIclosed long$1000$1.86−$0$00x01e05155… ↗
02.04 05:49APTclosed short$1000$15.62−$3$00xd438a9df… ↗
02.04 05:49SUIclosed long$1000$1.86+$0$00x0522b121… ↗
02.04 05:49APTclosed short$1.0K$15.62−$3$00xfc2e3397… ↗
02.04 05:49SUIclosed long$1000$1.86+$1$00x7df25ac6… ↗
02.04 05:48APTclosed short$1.0K$15.62−$2$00xb824c56d… ↗
02.04 05:48SUIclosed long$999$1.86+$1$00x2559cce3… ↗
02.04 05:48APTclosed short$1.0K$15.62−$3$00xb2c8398e… ↗
02.04 05:48SUIclosed long$1000$1.86+$3$00xfd9a987b… ↗
02.04 05:48APTclosed short$1.0K
2 fills
$15.62−$2$00x0d77b66c… ↗
02.04 05:48SUIclosed long$1000$1.86+$2$00xed06c700… ↗
02.04 05:48APTclosed short$1000$15.61−$2$00x960b29b6… ↗
02.04 05:48SUIclosed long$1000$1.86+$2$00xba2b2db4… ↗
02.04 05:48APTclosed short$1.0K
2 fills
$15.61−$2$00xad17d70f… ↗
02.04 05:48SUIclosed long$1.0K$1.86+$3$00xa52e1c2d… ↗
02.04 05:48APTclosed short$1000$15.61−$2$00x1aa32efe… ↗
02.04 05:48SUIclosed long$1000$1.86+$2$00x8183eabc… ↗
02.04 05:39APTopened short$1000$15.58—$00xfa312311… ↗
02.04 05:39SUIopened long$1.0K$1.86—$00x563eca5d… ↗
02.04 05:39APTopened short$1000
2 fills
$15.58—$00x9abfb892… ↗
02.04 05:39SUIopened long$1.0K$1.86—$00x0b9942af… ↗
02.04 05:39APTopened short$1000$15.59—$00xf50ccf83… ↗
02.04 05:39SUIopened long$1.0K$1.86—$00x58523ba0… ↗
02.04 05:39APTopened short$1.0K$15.58—$00x5fc95035… ↗
02.04 05:39SUIopened long$1.0K$1.86—$00x329ca887… ↗
02.04 05:38APTopened short$1000$15.57—$00x72d5e017… ↗
02.04 05:38SUIopened long$1.0K$1.86—$00xcc92ac03… ↗
02.04 05:38APTopened short$999$15.58—$00xbc8db4bf… ↗
02.04 05:38SUIopened long$1000
2 fills
$1.86—$00x88556573… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

111
Deposited
$826.7K
Withdrawn
$927.0K
Net deposited
−$100.2K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
07.09.26 20:19sent to another address$237.8K—→ 0xbc3091…7202b7
28.08.26 02:01staking3.8K HYPE—out of staking
25.08.26 21:36transfer received$158.7K—← 0x5d4fb0…1432a7
25.08.26 21:35transfer received$79—← 0x5d4fb0…1432a7
22.08.26 02:46transfer received$235.2K—← 0x574baf…3096fa
22.08.26 02:07transfer received$37—← 0x574baf…3096fa
21.08.26 06:39sent to another address$1.1K$1→ 0xbc3091…7202b7
21.08.26 06:37transfer received$1—← 0x5d4fb0…1432a7
28.07.26 02:27staking1.0K HYPE—into staking
07.07.26 02:20staking1.0K HYPE—out of staking
27.06.26 04:57sent to another address$64.0K—→ 0x222222…222222
27.06.26 04:56sent to another address$6—→ 0x222222…222222
22.06.26 04:50staking1.0K HYPE—out of staking
19.06.26 07:39sent to another address$66.6K—→ 0x5d4fb0…1432a7
19.06.26 07:36sent to another address$67—→ 0x5d4fb0…1432a7
19.06.26 03:29staking1.0K HYPE—out of staking
13.06.26 18:21transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
12.06.26 02:05sent to another address$58.3K—→ 0x5d4fb0…1432a7
12.06.26 02:02sent to another address$6—→ 0x5d4fb0…1432a7
12.06.26 00:48staking1.0K HYPE—out of staking
29.05.26 06:30sent to HyperEVM$17.0K—→ HyperEVM
28.05.26 03:14staking300.00 HYPE—out of staking
18.12.25 09:12token airdrop2.5K HAR—0xecdc7312…
27.11.25 11:47transfer received——← 0xb57f37…44355f
22.11.25 16:16transfer received$0—← 0xcf834c…ef8caf
19.11.25 02:21staking12.00 HYPE—into staking
19.11.25 02:19transfer received$467—← 0x222222…222222
18.07.25 23:57transfer received——← 0x9d2e6b…64d52c
21.06.25 18:06token airdrop167.28 LICKO—0xaf43fc3b…
17.06.25 19:47transfer received$0—← 0x6c22bc…5c0eeb
17.06.25 19:04transfer received$0—← 0x6c22bc…5c0eeb
17.01.25 10:25transfer received$1.0K—← 0x3d855c…b2a242
16.12.24 13:44token airdrop5.53 VAULT—0x4a951a88…
03.12.24 15:00token airdrop617.55 MUNCH—0xb7d2abda…
01.12.24 02:41token airdrop140.83 MEOW—0xee97c013…
29.11.24 08:52token airdrop69.32 WOW—0xee194507…
29.11.24 07:25token airdrop7.8K HYPE—0xe597d0bc…
27.06.24 06:53withdrawal$34.7K$10x404c62ec…
28.05.24 02:54withdrawal$34.5K$10xa91a6f15…
26.04.24 02:30withdrawal$45.0K$10xcd6e6bdc…
26.04.24 02:25spot ↔ perps$3.0K—spot → perps
17.04.24 06:12spot ↔ perps$3.0K—perps → spot
16.04.24 20:27spot ↔ perps$3.7K—spot → perps
16.04.24 06:22spot ↔ perps$2.0K—perps → spot
16.04.24 04:44token airdrop17.8K PURR—0xcd1a7d53…
14.04.24 10:57deposit$15.0K—0x5ae4f8e5…
08.04.24 09:38deposit$20.0K—0xc36ae3f5…
04.04.24 04:29withdrawal$10.0K$10x1fb78d6b…
02.04.24 07:40withdrawal$10.0K$10xffefb5d8…
02.04.24 05:31withdrawal$50.0K$10x7a066793…
01.04.24 11:00withdrawal$15.0K$10x1a634b11…
31.03.24 23:47vaultWithdraw——0x09f7c4ac…
31.03.24 10:49deposit$8.0K—0xd5fa7332…
30.03.24 11:02vaultWithdraw——0x9bca2337…
30.03.24 06:20vaultWithdraw——0x4e31708c…
28.03.24 19:50deposit$10.0K—0xb8a51f22…
28.03.24 07:27deposit$10.0K—0x1096d26f…
28.03.24 06:11vaultWithdraw——0x080ef6df…
28.03.24 05:29withdrawal$25.0K$10xa36b81c9…
28.03.24 01:41vaultWithdraw——0xe701d1e9…
28.03.24 01:35vaultWithdraw——0x4566a281…
25.03.24 19:58deposit$20.0K—0xffc21221…
25.03.24 06:18vaultWithdraw——0xe5121343…
25.03.24 01:54deposit$10.0K—0xe36642ae…
23.03.24 11:31deposit$10.0K—0x2f7ac627…
23.03.24 01:19deposit$10.0K—0x41ab4926…
22.03.24 14:38withdrawal$4.0K$10x3983011a…
22.03.24 14:09withdrawal$14.0K$10xef2e7d72…
21.03.24 20:13withdrawal$20.0K$10x6b3edd67…
21.03.24 00:25deposit$18.2K—0xf37d0918…
20.03.24 21:04deposit$20.0K—0xe7a423d6…
20.03.24 10:01deposit$15.1K—0x230a9fc7…
20.03.24 06:45vaultDeposit$10.0K—0x325fab01…
19.03.24 14:46withdrawal$20.0K$10x9086fb6f…
19.03.24 02:09vaultDeposit$10.0K—0xf096117c…
18.03.24 22:02vaultDeposit$10.0K—0x22cd9b70…
18.03.24 20:52withdrawal$30.0K$10xb9a66c3c…
18.03.24 05:34deposit$10.0K—0x7dd6c20b…
17.03.24 21:27vaultDeposit$10.0K—0xe7b9571a…
17.03.24 21:27deposit$10.0K—0xc5dd2af9…
17.03.24 09:47vaultDeposit$10.0K—0x6ecfaa4a…
16.03.24 19:12withdrawal$40.0K$10xd88771c4…
15.03.24 11:00vaultDeposit$8.0K—0xbe2dc0f3…
15.03.24 08:26withdrawal$25.0K$10x331cf0c5…
15.03.24 08:23vaultDeposit$1.0K—0xe23bceeb…
14.03.24 19:14withdrawal$28.0K$10xc05c9ac7…
14.03.24 10:42deposit$21.7K—0x9a858b1d…
14.03.24 10:12vaultDeposit$1.0K—0x8956b82b…
13.03.24 08:31deposit$14.7K—0xecd11892…
13.03.24 02:05deposit$24.8K—0x947c37f8…
12.03.24 02:50deposit$24.1K—0x6275f745…
11.03.24 02:15withdrawal$15.0K$10xb28fd267…
10.03.24 09:28withdrawal$20.0K$10x3e2c664b…
08.03.24 22:10deposit$25.0K—0x0d3d48fd…
08.03.24 11:23deposit$13.0K—0x99245672…
07.03.24 03:05deposit$10.0K—0xb2e2f63a…
06.03.24 07:18deposit$35.0K—0xcf7e2205…
06.03.24 00:37deposit$14.0K—0x4a08d0d1…
05.03.24 20:16withdrawal$20.0K$10xccebf924…
04.03.24 06:55withdrawal$10.0K$10xe65c3a68…
03.03.24 00:20deposit$15.2K—0x4a8a2b5a…
29.02.24 10:36deposit$4.0K—0x4c6fb764…
29.02.24 10:34deposit$2.0K—0x2e4daa35…
29.02.24 00:39withdrawal$12.0K$10x14518b35…
23.02.24 06:39deposit$10.0K—0x96a66349…
19.02.24 06:52deposit$12.0K—0xb7a15264…
16.02.24 03:27deposit$10.0K—0xb4096952…
15.02.24 07:59deposit$4.4K—0x3b6ae8d4…
13.02.24 02:04deposit$2.0K—0xfb854530…
12.02.24 08:50deposit$3.0K—0xcc83783b…
“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 1150 min ago

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