Hyperliquid wallet 0x312808…dcc4c0 currently holds $72.81K in perps. Open positions: 2. The largest is a $69.22K SOL long at 3x leverage, entry $101.29, liquidation $69.94. All-time P&L: -$27.15K, last 30 days: -$11.91K. Rank on the exchange account leaderboard: 7053. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.
Account total
$72.8K
perps $72.8K · other $0
Free margin
$46.2K
withdrawable $46.2K · 63.4%
Position value
$74.0K
leverage ×1.0
Trading, 7 days
Win rate100.0%
Max drawdown43.6%
Trades3
Fills68.00
Cumulative P&L
includes open positions
24 hours
−$12.1K
48 hours
−$25.0K
7 days
−$18.7K
30 days
−$16.2K
All time
−$28.0K
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 $74.0Kshort $0
Open ROE+17.41%
Unrealised P&L+$4.6K
Rank#7053
by account value
Open positions · 2
Symbol
Position value
uPnL
Entry
Mark
Liq. price
Margin
Funding
SOLlong
isolated ×3
$69.2K
637.96 SOL
+$4.6K
+21.35%
$101
$108
$69.94
$25.7K
−$398
BNBlong
isolated ×5
$4.8K
6.53 BNB
+$43
+4.53%
$725
$731
$617
$948
−$922
No open positions.
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
1
Coin
Amount
Price
Value
Avg. entry
Cost basis
P&L
USDC
0.0007
$1.00
$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
180
End time
Coin
Side
Duration
Net P&L
Size
Closing price
Fee
08.10 16:04
BTC
long
20d 00h
+$139.45
0.52571 BTC
$81 010.3281086531
$31.05
07.10 17:09
XRP
long
18d 17h
+$1 113.06
36 469 XRP
$1.4301010831
$42.10
07.10 16:53
ETH
long
19d 08h
+$1 697.31
24.047 ETH
$2 566.5105618164
$51.16
21.09 01:03
PPENGU
short
9h 02m
−$1 577.95
−3 256 243 PENGU
$0.0081556255
$19.43
18.09 08:03
TTRUMP
short
11d 16h
+$1 539.42
−5 840.8 TRUMP
$2.0447
$7.86
18.09 03:19
FIL
short
35h 18m
−$1 407.20
−14 767.3 FIL
$0.868806116
$9.53
18.09 03:15
AAVE
short
2d 03h
−$1 403.38
−127.84 AAVE
$132.7645822904
$14.34
18.09 01:49
ENA
short
7d 17h
−$1 000.58
−86 586 ENA
$0.1609691265
$12.10
18.09 00:01
ETH
long
8h 01m
−$683.58
26.7949 ETH
$2 445.80
$59.26
17.09 16:01
FFET
short
2d 07h
−$553.18
−94 445 FET
$0.163860911
$6.26
17.09 08:04
FFARTCOIN
short
10d 00h
+$1 128.22
−45 386.5 FARTCOIN
$0.1453529305
$5.41
17.09 08:03
XXPL
short
6d 16h
+$111.95
−126 905 XPL
$0.0858857959
$6.73
17.09 08:02
PPENGU
short
8d 08h
+$1 177.42
−1 482 724 PENGU
$0.0072901712
$7.02
17.09 00:01
SUI
short
6d 00h
+$277.69
−19 841.6 SUI
$0.71359
$8.62
15.09 18:40
XRP
long
26h 36m
−$2 387.60
41 050 XRP
$1.3449027308
$50.74
15.09 16:03
SOL
long
29d 07h
+$18 331.96
775.78 SOL
$99.3564466601
$55.92
15.09 16:01
ETH
long
29d 07h
+$19 692.86
37.6405 ETH
$2 422.00
$45.82
15.09 08:02
BTC
long
15h 58m
−$1 773.66
1.03901 BTC
$76 813.00
$72.59
14.09 16:04
BNB
long
8h 03m
−$319.20
102.504 BNB
$722.1178118903
$53.39
14.09 00:05
BNB
long
2d 16h
+$53.51
116.815 BNB
$715.7858272482
$69.59
13.09 16:01
BTC
long
26d 00h
+$14 394.91
1.18048 BTC
$77 110.00
$75.41
12.09 16:02
XRP
long
23h 59m
−$148.14
18 457 XRP
$1.3720592133
$21.12
11.09 00:03
BNB
long
42d 16h
+$22 953.88
170.724 BNB
$709.3319861297
$77.13
11.09 00:01
XRP
long
22d 00h
+$4 487.10
19 637 XRP
$1.3345
$13.70
07.09 10:49
PUMP
short
34h 49m
−$983.86
−1 789 762 PUMP
$0.0044
$6.65
03.09 16:01
FFARTCOIN
short
2d 08h
+$234.53
−85 511.8 FARTCOIN
$0.17372
$9.02
03.09 08:03
SUI
short
3d 08h
−$680.30
−11 356 SUI
$0.77004
$7.56
01.09 10:37
FIL
short
3d 02h
−$1 186.27
−41 166.5 FIL
$0.7090972475
$24.30
30.08 18:39
XXPL
short
42h 39m
−$1 030.70
−185 450 XPL
$0.0900108827
$14.56
19.08 15:27
PPENGU
short
4d 23h
−$1 071.74
−3 351 274 PENGU
$0.0064217209
$18.89
19.08 15:27
ENA
short
5d 15h
−$1 037.87
−445 702 ENA
$0.0882683011
$34.94
17.08 16:03
AAVE
short
16d 00h
+$1 158.49
−297.47 AAVE
$88.074
$16.25
17.08 00:01
SOL
long
8d 08h
−$1 164.47
618.4 SOL
$74.579
$42.01
15.08 08:01
ETH
long
2d 00h
−$748.66
39.0603 ETH
$1 879.20
$66.36
14.08 00:02
FFARTCOIN
short
4d 00h
−$678.79
−79 299.6 FARTCOIN
$0.13943
$6.33
13.08 00:02
ETH
long
16h 02m
−$728.79
54.6418 ETH
$1 879.0142323276
$92.69
13.08 00:01
BTC
long
24h 00m
−$206.60
1.82902 BTC
$63 488.00
$104.55
11.08 16:01
BTC
long
6d 08h
−$1 276.96
1.93927 BTC
$63 562.00
$111.46
11.08 08:03
ETH
long
6d 00h
+$227.99
54.6025 ETH
$1 878.10
$61.40
08.08 08:01
PPENGU
short
11d 16h
−$229.29
−1 542 329 PENGU
$0.00622
$5.66
05.08 00:01
ETH
long
16h 01m
+$158.14
40.3402 ETH
$1 869.40
$67.77
04.08 00:01
ETH
long
40h 01m
−$554.61
29.534 ETH
$1 858.00
$37.77
03.08 16:02
TTRUMP
short
10d 16h
+$1 132.27
−10 884.1 TRUMP
$1.4927960392
$10.28
02.08 08:00
SUI
short
8d 16h
+$529.05
−21 141.7 SUI
$0.69118
$9.01
02.08 04:03
ENA
short
3d 12h
−$1 079.15
−182 058 ENA
$0.0854512454
$13.52
02.08 00:01
ETH
long
29d 16h
+$4 151.50
33.4469 ETH
$1 844.50
$42.76
31.07 08:00
BTC
long
16d 16h
−$534.75
0.59337 BTC
$63 925.00
$34.36
27.07 22:57
SOL
long
22h 57m
−$2 056.26
739.68 SOL
$73.9818672669
$50.15
27.07 14:30
BNB
long
14h 30m
−$2 201.69
243.833 BNB
$566.8625189782
$125.33
26.07 10:11
AAVE
short
17h 52m
−$1 156.02
−404.25 AAVE
$94.4492995176
$33.86
26.07 00:04
PPENGU
short
18d 00h
+$545.92
−2 213 875 PENGU
$0.0062050997
$9.55
24.07 08:01
SOL
long
3d 16h
−$1 022.97
576.07 SOL
$76.011
$35.58
24.07 08:01
XXPL
short
15d 16h
+$666.15
−112 788 XPL
$0.084675
$4.94
23.07 15:06
XRP
long
47h 06m
−$2 095.16
42 474 XRP
$1.1048699628
$43.16
21.07 03:58
AAVE
short
2d 19h
−$1 086.52
−223.66 AAVE
$92.7252141196
$18.18
20.07 16:01
ENA
short
3d 08h
−$592.01
−172 489 ENA
$0.0833832773
$8.77
20.07 16:01
SUI
short
3d 16h
−$820.66
−30 075.1 SUI
$0.764932223
$17.89
18.07 08:01
TTRUMP
short
13d 00h
+$369.90
−5 438.5 TRUMP
$1.6399172566
$8.20
17.07 00:06
SOL
long
16h 06m
−$1 472.65
1 153.88 SOL
$75.237
$78.76
17.07 00:05
BNB
long
24h 04m
−$1 708.08
177.388 BNB
$572.099961666
$79.30
17.07 00:02
XRP
long
24h 01m
−$2 211.31
74 799 XRP
$1.0859377866
$73.76
16.07 00:00
SOL
long
24h 00m
−$443.60
744.68 SOL
$77.283
$51.97
15.07 08:01
BNB
long
8h 01m
−$1 115.11
188.347 BNB
$576.4985201251
$71.58
15.07 01:27
FFARTCOIN
short
25h 27m
−$1 189.85
−92 007.1 FARTCOIN
$0.1511818868
$11.99
14.07 08:03
ENA
short
24h 03m
−$841.34
−183 095 ENA
$0.083572
$8.81
14.07 00:01
SOL
long
16d 16h
+$1 628.04
615.64 SOL
$74.9291817621
$40.77
13.07 16:01
BTC
long
4d 08h
−$364.28
0.85184 BTC
$62 573.1918904959
$42.45
13.07 08:01
BNB
long
16h 01m
−$1 463.72
122.668 BNB
$569.92
$44.81
13.07 00:10
PUMP
short
32h 07m
−$1 419.23
−15 631 181 PUMP
$0.0015246513
$17.87
12.07 00:04
BNB
long
32h 04m
+$33.60
168.649 BNB
$574.6054827482
$66.66
12.07 00:01
XRP
long
8h 01m
−$1 613.37
98 878 XRP
$1.0972246121
$98.32
10.07 12:00
FIL
short
2d 03h
−$1 557.63
−23 513.5 FIL
$0.8277973562
$11.45
08.07 16:01
BTC
long
4d 16h
−$1 113.70
1.26023 BTC
$61 745.00
$47.17
08.07 00:03
BNB
long
8h 02m
−$902.78
108.47 BNB
$576.0978735134
$43.25
08.07 00:01
XRP
long
3d 16h
−$2 002.51
66 737 XRP
$1.1113
$45.38
07.07 08:03
BNB
long
40h 03m
−$903.53
88.415 BNB
$578.0357010688
$41.46
03.07 19:15
SUI
short
11h 14m
−$1 228.95
−47 216.3 SUI
$0.7668992923
$32.05
03.07 16:03
TTRUMP
short
10d 16h
+$963.58
−10 482 TRUMP
$1.7736964511
$11.59
02.07 18:05
PUMP
short
18h 03m
−$715.70
−4 638 544 PUMP
$0.0015304455
$3.94
01.07 08:39
AAXS
short
7d 16h
+$502.15
−14 827.1 AXS
$0.98271194
$6.24
23.06 06:06
SOL
long
46h 06m
−$2 425.88
959.99 SOL
$70.7656078188
$62.20
21.06 12:31
TTRUMP
short
2d 20h
−$1 496.18
−8 469.8 TRUMP
$1.9911859938
$14.51
20.06 00:02
DASH
short
3d 08h
−$130.73
−464.9 DASH
$37.6826929017
$10.46
18.06 16:01
SOL
long
8h 00m
−$1 980.68
647.65 SOL
$68.6332654675
$40.88
18.06 00:01
XRP
long
40h 01m
−$1 814.60
36 591 XRP
$1.1860657648
$38.97
17.06 22:03
SOL
long
46h 02m
−$2 457.68
775.51 SOL
$70.801
$50.50
07.06 08:01
PPENGU
short
13d 21h
+$3 090.49
−1 286 306 PENGU
$0.00676
$3.07
07.06 08:01
DASH
short
13d 21h
+$2 358.33
−240.43 DASH
$35.776
$2.93
28.05 06:33
BNB
long
3d 18h
−$2 727.39
95.241 BNB
$631.3963693157
$36.48
24.05 09:36
DASH
short
33h 36m
−$858.34
−260.98 DASH
$45.9335902368
$7.00
24.05 09:34
PPENGU
short
41h 33m
+$189.68
−1 512 562 PENGU
$0.009230999
$8.47
24.05 09:34
BNB
long
9h 33m
+$20.96
9.815 BNB
$659.2600091696
$3.87
23.05 07:46
BNB
long
47h 46m
−$2 896.71
206.528 BNB
$639.9682717113
$120.20
20.05 16:02
PPENGU
short
7d 16h
+$685.02
−3 010 446 PENGU
$0.0092684666
$18.02
20.05 07:26
DASH
short
3d 15h
−$1 825.38
−619.56 DASH
$44.2211683291
$23.85
19.05 10:21
AAXS
short
5d 18h
+$764.31
−9 000.2 AXS
$1.1836686718
$7.56
18.05 08:03
BNB
long
13d 00h
+$2 189.79
168.13 BNB
$640.8308629037
$95.58
17.05 23:41
XRP
long
15h 41m
−$2 581.89
59 320 XRP
$1.3750638469
$74.54
17.05 00:01
XRP
long
8d 00h
−$293.99
45 908 XRP
$1.4135
$46.69
16.05 08:00
BTC
long
38d 00h
+$7 162.08
1.09137 BTC
$78 353.00
$73.70
16.05 00:01
SOL
long
9d 08h
+$77.47
670.16 SOL
$89.1337311985
$53.70
12.05 08:01
ETH
long
3d 08h
−$579.34
39.7615 ETH
$2 294.20
$82.32
08.05 08:02
XRP
long
3d 00h
−$1 470.39
57 846 XRP
$1.3822328164
$72.59
08.05 08:01
ETH
long
6d 15h
−$1 083.50
31.9875 ETH
$2 279.80
$43.91
30.04 16:01
ETH
long
8h 01m
+$35.10
27.3006 ETH
$2 262.10
$55.54
29.04 18:10
ETH
long
10h 10m
−$2 529.72
25.6959 ETH
$2 227.80
$52.64
29.04 16:02
BNB
long
15d 08h
+$181.31
193.101 BNB
$615.875344457
$81.76
28.04 16:01
XRP
long
13d 00h
−$18.83
49 711 XRP
$1.3735
$61.43
28.04 08:01
ETH
long
8h 00m
−$531.80
28.1172 ETH
$2 284.60
$58.03
27.04 16:01
SOL
long
7d 00h
−$1 053.83
674.54 SOL
$84.024
$34.47
25.04 03:35
AAXS
short
6d 03h
−$3 836.77
−36 318.1 AXS
$1.2218420551
$32.73
24.04 17:04
TTRUMP
short
33h 04m
−$3 490.62
−21 551.8 TRUMP
$3.0154321342
$56.94
21.04 16:03
DASH
short
2d 16h
−$2 506.48
−1 274.68 DASH
$36.3660507735
$26.01
19.04 07:22
SOL
long
47h 22m
−$2 699.51
712.15 SOL
$84.423
$55.30
15.04 00:01
XRP
long
8h 01m
−$971.14
65 113 XRP
$1.361889165
$80.21
14.04 00:06
AAXS
short
5d 08h
−$736.01
−48 643.5 AXS
$1.1382563956
$34.26
14.04 00:03
PPENGU
short
40h 03m
−$1 904.64
−4 251 044 PENGU
$0.007065
$17.17
09.04 19:05
DASH
short
19h 04m
−$3 869.97
−1 268.13 DASH
$34.851045918
$27.23
07.04 14:06
ETH
long
30h 06m
−$2 741.47
36.8037 ETH
$2 062.70
$69.53
27.03 09:47
FFARTCOIN
short
1h 46m
+$917.89
−309 463.1 FARTCOIN
$0.172245468
$36.66
27.03 09:45
WWIF
short
1h 44m
+$1 733.04
−300 054 WIF
$0.1785
$32.18
26.03 16:01
SOL
long
2d 16h
−$2 042.32
496.79 SOL
$87.495
$26.38
26.03 16:01
ETH
long
2d 16h
−$2 040.89
23.123 ETH
$2 068.20
$43.93
26.03 06:26
DOGE
long
8h 13m
−$0.82
208 DOGE
$0.092278
$0.02
24.03 20:33
VVIRTUAL
short
2d 20h
−$4 513.26
−56 929.8 VIRTUAL
$0.7376245603
$25.29
22.03 08:02
SOL
long
8d 16h
−$1 093.28
565.87 SOL
$87.4869863926
$45.01
22.03 08:01
XRP
long
6d 08h
−$1 870.61
37 130 XRP
$1.402
$47.69
22.03 08:01
ETH
long
10d 00h
+$1 790.44
36.3543 ETH
$2 094.00
$67.65
22.03 00:01
BTC
long
11d 16h
−$1 510.72
0.72257 BTC
$68 414.00
$30.33
21.03 16:04
SSTRK
short
8d 00h
+$2 257.13
−937 043 STRK
$0.0390993988
$29.22
19.03 16:02
BNB
long
7d 08h
−$1 707.73
163.754 BNB
$636.6839162402
$78.16
16.03 08:01
WWIF
short
9d 16h
−$424.15
−82 533 WIF
$0.18804
$4.71
14.03 00:01
XRP
long
16h 01m
−$859.91
42 269 XRP
$1.3961
$38.74
10.03 08:08
VVIRTUAL
short
2d 00h
−$5 249.98
−121 535 VIRTUAL
$0.6947908417
$71.56
07.03 08:01
BTC
long
2d 16h
−$2 286.89
0.41213 BTC
$67 773.00
$26.15
06.03 12:47
SOL
long
36h 47m
−$2 977.84
597.7 SOL
$85.9800140706
$47.57
25.02 16:04
SSTRK
short
41d 16h
+$17 732.57
−423 525 STRK
$0.0455985237
$19.53
25.02 08:04
VVIRTUAL
short
9d 08h
−$2 302.26
−67 462.6 VIRTUAL
$0.6631137904
$26.85
14.02 16:01
WWIF
short
26d 16h
+$6 158.33
−71 517 WIF
$0.23831
$12.98
14.02 08:03
VVIRTUAL
short
26d 08h
+$4 131.29
−32 904.1 VIRTUAL
$0.6514647144
$13.49
28.01 00:01
FFARTCOIN
short
9d 16h
+$2 441.50
−80 575.2 FARTCOIN
$0.30966
$16.05
21.01 00:01
BNB
long
18d 16h
+$2 156.71
179.154 BNB
$881.9141821561
$102.28
20.01 16:01
ETH
long
18d 00h
−$1 547.25
21.7123 ETH
$3 032.00
$59.77
20.01 16:01
BTC
long
18d 00h
+$1 029.81
1.27132 BTC
$90 634.7917440141
$102.96
19.01 08:01
SOL
long
16d 16h
+$2 201.04
585.58 SOL
$133.21
$69.06
16.01 08:01
XRP
long
2d 08h
−$1 678.40
17 370 XRP
$2.0725663328
$28.10
13.01 16:02
SSTRK
short
5d 07h
−$920.44
−580 388.4 STRK
$0.0872027369
$29.99
12.01 08:02
XRP
long
9d 00h
+$1 916.48
36 358 XRP
$2.0547641152
$51.77
01.01 16:51
PPENDLE
short
27d 00h
+$23 731.51
−46 868 PENDLE
$1.9452475975
$44.94
01.01 16:48
WWIF
short
20d 00h
+$14 242.94
−152 638 WIF
$0.2795295702
$22.18
01.01 16:46
CCFX
short
6d 16h
−$397.89
−486 901 CFX
$0.0724361448
$29.46
01.01 16:02
ETHFI
short
21d 07h
+$5 890.07
−79 373.2 ETHFI
$0.7182455512
$23.11
22.12 15:03
DOGE
long
2h 33m
+$0.10
149 DOGE
$0.13409
$0.01
14.12 16:05
BNB
long
8h 05m
−$3 934.00
275.722 BNB
$884.4684528257
$158.66
14.12 16:04
ETH
long
6d 08h
−$1 626.91
28.2001 ETH
$3 081.60
$52.78
11.12 02:16
BNB
long
2h 15m
−$5 576.70
196.087 BNB
$866.3312282303
$155.33
10.12 16:07
SOL
long
8h 06m
−$2 097.95
718.24 SOL
$136.47
$59.73
10.12 16:06
BNB
long
40h 05m
−$1 755.14
207.218 BNB
$890.0649190707
$114.29
10.12 16:05
BTC
long
16h 03m
−$1 205.91
1.81968 BTC
$92 051.00
$151.23
09.12 16:03
WWIF
short
4d 15h
−$1 969.96
−66 262 WIF
$0.41221
$15.50
09.12 16:00
ETHFI
short
4d 15h
−$21 842.83
−165 865.9 ETHFI
$0.9461401717
$90.95
08.12 16:04
BNB
long
8h 03m
−$2 098.31
176.789 BNB
$892.6605357799
$96.27
06.12 00:02
ETH
long
2d 00h
−$4 056.07
23.5477 ETH
$3 016.5505225563
$64.03
05.12 16:03
BNB
long
40h 02m
−$3 750.46
104.862 BNB
$887.0011205203
$59.54
05.12 00:09
SOL
long
16h 08m
−$4 144.24
916.79 SOL
$138.9967796333
$116.47
05.12 00:09
BTC
long
32h 08m
−$613.81
1.75245 BTC
$92 154.4139005392
$145.55
02.12 15:15
PPENDLE
short
23h 12m
−$11 966.11
−43 714 PENDLE
$2.6735758819
$68.53
25.11 00:05
PPENDLE
short
28d 08h
+$26 391.57
−28 963 PENDLE
$2.4552608017
$27.27
11.11 16:17
CCFX
short
2d 08h
−$20 366.30
−876 381 CFX
$0.122029582
$55.82
11.11 08:02
XRP
long
8h 01m
−$4 643.07
55 922 XRP
$2.4469088802
$102.03
08.11 00:10
WWIF
short
9d 22h
+$7 591.69
−178 852 WIF
$0.4879503801
$32.11
08.11 00:08
CCFX
short
10d 00h
+$1 203.07
−919 625 CFX
$0.108484704
$60.60
30.10 15:38
XRP
long
4d 23h
−$7 044.91
45 710 XRP
$2.4503510676
$103.87
30.10 00:02
SOL
long
7h 59m
−$1 907.14
632.49 SOL
$193.7438772155
$111.09
29.10 16:02
BTC
long
2d 16h
−$6 066.68
1.8098 BTC
$111 425.2094596088
$163.40
28.10 21:07
ETH
long
45h 05m
−$7 155.56
30.2988 ETH
$3 932.10
$110.38
28.10 21:07
SOL
long
45h 04m
−$7 219.05
798.42 SOL
$191.2293981864
$140.58
28.10 20:31
BNB
long
44h 28m
−$7 877.42
189.5 BNB
$1 101.3509187335
$191.25
07.10 14:04
PPENDLE
short
2d 06h
−$12 129.99
−55 660 PENDLE
$5.1089121793
$88.06
02.10 13:46
ETHFI
short
40h 23m
−$16 410.40
−130 949.7 ETHFI
$1.5706390387
$120.93
“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.
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.
Deposits and withdrawals
64
Deposited
$291.2K
Withdrawn
$50.5K
Net deposited
+$240.7K
more came in than went out
Time
Operation
Amount
Fee
From / to
08.10.26 16:39
subAccountTransfer
$6.0K
—
→ 0x59f1ac…571c9c
08.10.26 16:39
subAccountTransfer
$6.0K
—
→ 0x4ad7de…260328
08.10.26 16:39
subAccountTransfer
$6.0K
—
→ 0xf99d66…2c5791
08.10.26 16:39
subAccountTransfer
$6.3K
—
→ 0xbc7733…395b49
08.10.26 16:39
subAccountTransfer
$12.0K
—
→ 0x7f5d17…2f509b
08.10.26 16:39
subAccountTransfer
$12.0K
—
→ 0x891257…0d7ea1
08.10.26 16:39
subAccountTransfer
$24.6K
—
→ 0x254441…a13913
07.10.26 17:10
subAccountTransfer
$3.9K
—
→ 0xf99d66…2c5791
07.10.26 17:10
subAccountTransfer
$3.9K
—
→ 0x4ad7de…260328
07.10.26 17:10
subAccountTransfer
$3.9K
—
→ 0xbc7733…395b49
07.10.26 17:10
subAccountTransfer
$3.9K
—
→ 0x59f1ac…571c9c
07.10.26 17:10
subAccountTransfer
$7.8K
—
→ 0x7f5d17…2f509b
07.10.26 17:10
subAccountTransfer
$7.8K
—
→ 0x891257…0d7ea1
07.10.26 17:10
subAccountTransfer
$16.2K
—
→ 0x254441…a13913
07.10.26 16:37
subAccountTransfer
$34
—
→ 0xf99d66…2c5791
07.10.26 16:37
subAccountTransfer
$34
—
← 0xbc7733…395b49
07.10.26 16:37
subAccountTransfer
$79
—
→ 0x7f5d17…2f509b
07.10.26 16:37
subAccountTransfer
$79
—
← 0xbc7733…395b49
07.10.26 16:37
subAccountTransfer
$98
—
→ 0x4ad7de…260328
07.10.26 16:37
subAccountTransfer
$98
—
← 0xbc7733…395b49
07.10.26 16:37
subAccountTransfer
$676
—
→ 0x4ad7de…260328
07.10.26 16:37
subAccountTransfer
$676
—
← 0x891257…0d7ea1
07.10.26 16:37
subAccountTransfer
$1.6K
—
→ 0x254441…a13913
07.10.26 16:37
subAccountTransfer
$1.6K
—
← 0x891257…0d7ea1
07.10.26 16:36
subAccountTransfer
$2.3K
—
→ 0x59f1ac…571c9c
07.10.26 16:36
subAccountTransfer
$2.3K
—
← 0x891257…0d7ea1
21.09.26 16:01
subAccountTransfer
$6.5K
—
→ 0xf99d66…2c5791
21.09.26 16:01
subAccountTransfer
$6.5K
—
→ 0x59f1ac…571c9c
21.09.26 16:01
subAccountTransfer
$6.5K
—
→ 0xbc7733…395b49
21.09.26 16:01
subAccountTransfer
$6.5K
—
→ 0x4ad7de…260328
21.09.26 16:01
subAccountTransfer
$13.0K
—
→ 0x891257…0d7ea1
21.09.26 16:01
subAccountTransfer
$13.0K
—
→ 0x7f5d17…2f509b
21.09.26 16:01
subAccountTransfer
$26.8K
—
→ 0x254441…a13913
21.09.26 10:44
subAccountTransfer
$6.5K
—
→ 0xf99d66…2c5791
21.09.26 10:44
subAccountTransfer
$6.5K
—
→ 0x59f1ac…571c9c
21.09.26 10:44
subAccountTransfer
$6.5K
—
→ 0x4ad7de…260328
21.09.26 10:44
subAccountTransfer
$6.5K
—
→ 0xbc7733…395b49
21.09.26 10:44
subAccountTransfer
$13.0K
—
→ 0x891257…0d7ea1
21.09.26 10:44
subAccountTransfer
$13.0K
—
→ 0x7f5d17…2f509b
21.09.26 10:44
subAccountTransfer
$26.8K
—
→ 0x254441…a13913
21.09.26 10:26
subAccountTransfer
$1
—
→ 0xf99d66…2c5791
21.09.26 10:25
subAccountTransfer
$1
—
→ 0x891257…0d7ea1
21.09.26 10:25
subAccountTransfer
$1
—
→ 0x7f5d17…2f509b
21.09.26 10:25
subAccountTransfer
$1
—
→ 0x59f1ac…571c9c
21.09.26 10:25
subAccountTransfer
$1
—
→ 0x4ad7de…260328
21.09.26 10:25
subAccountTransfer
$1
—
→ 0xbc7733…395b49
21.09.26 10:25
subAccountTransfer
$1
—
→ 0x254441…a13913
24.05.26 09:38
moved between venues
$246.4K
—
between own venues · spot → HyperCore
08.01.26 20:50
deposit
$103
—
0x8336c564…
08.01.26 10:57
withdrawal
$25.2K
$1
0xee431f55…
08.01.26 10:50
withdrawal
$99
$1
0xc4e16dd3…
11.10.25 10:24
internalTransfer
$41.6K
—
← 0x0d98c3…26bde6
11.10.25 10:17
internalTransfer
$300.0K
—
← 0x0d98c3…26bde6
11.10.25 10:15
internalTransfer
$20
$1
← 0x0d98c3…26bde6
07.10.25 14:07
internalTransfer
$276.2K
—
→ 0x0d98c3…26bde6
05.10.25 05:49
spot ↔ perps
$288.3K
—
spot → perps
02.10.25 22:57
spot ↔ perps
$288.3K
—
perps → spot
30.09.25 21:18
spot ↔ perps
$304.7K
—
spot → perps
21.08.25 23:02
spot ↔ perps
$118.8K
—
perps → spot
21.08.25 23:00
deposit
$118.8K
—
0xd169a6c9…
17.08.25 00:00
spot transfer
$25.2K
—
→ 0x0d98c3…26bde6
16.08.25 23:56
spot transfer
$20
$1
→ 0x0d98c3…26bde6
04.08.25 21:52
spot ↔ perps
$172.3K
—
perps → spot
04.08.25 21:04
deposit
$172.3K
—
0x6165b7d0…
“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.