Market cap$2.94T-0.2%
Volume 24h$122.4B
BTC dominance58.4%
USDT.D7.04%-0.03
Fear & Greed73 · greed +3
Terminal

Wallet 0x336314…81b648

0x33631426077c380edb2fee05effae4e8f481b648copy

Hyperliquid wallet 0x336314…81b648 currently holds $12.45M in perps. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$22.29M, last 30 days: +$879.07K. Rank on the exchange account leaderboard: 315. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$12.4M
perps — · other $12.4M
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$1.3M$7.8M$14.4M$20.9M2023-12-062026-10-06in-crypto.app
24 hours
−$409.3K
48 hours
+$367.2K
7 days
+$833.0K
30 days
+$813.3K
All time
+$22.2M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#315
by account value

Open positions · 0

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

2
CoinAmountPriceValueAvg. entryCost basisP&L
LICKO6.4K$0.000017$0$0.000006$0+$0 +183.3%
USDC0.0073$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

1000
End timeCoinSideDurationNet P&LSizeClosing priceFee
04.04 11:22BTClong9h 11m−$5.090.00463 BTC$81 961.00$0.27
13.02 16:29ETHlong32m−$28.270.9734 ETH$2 620.70$1.79
07.01 17:48ETHlong26m−$8.650.2045 ETH$3 421.00$0.49
07.01 15:39PPENGUlong35h 49m−$9.342 339 PENGU$0.039755$0.07
02.01 22:21ETHlong4h 50m−$5.970.2069 ETH$3 436.80$0.50
31.12 05:21HYPElong13h 42m−$41.8971.75 HYPE$26.0013336585$1.32
30.12 13:15ETHlong8h 32m−$58.782.1686 ETH$3 393.30$5.17
30.12 02:34ETHlong2h 20m+$33.1315.8242 ETH$3 411.10$37.76
30.12 02:11BTClong1h 58m−$9.330.24605 BTC$93 760.00$16.15
29.12 23:14ETHlong46h 36m−$46.071.1608 ETH$3 326.80$2.72
29.12 23:14BTClong46h 36m−$44.830.03646 BTC$93 035.00$2.39
29.12 17:21HYPElong44h 39m−$0.9516.05 HYPE$26.822$0.30
27.12 07:34ETHlong5h 51m−$15.080.5857 ETH$3 354.4326617722$1.38
27.12 07:34BTClong28h 32m−$34.990.04877 BTC$95 368.00$3.27
27.12 01:33HYPElong25h 32m+$5.967.1 HYPE$27.315$0.13
25.12 22:31HYPElong15m+$0.076.4 HYPE$26.925$0.12
25.12 16:01BTClong11h 08m+$12.720.13604 BTC$98 584.044839753$9.38
25.12 04:51ETHlong1h 14m+$10.281.8117 ETH$3 487.60$4.42
25.12 04:41HYPElong12m−$0.241.45 HYPE$30.24$0.03
24.12 15:54HYPElong21h 29m+$158.46117.14 HYPE$30.1474801946$2.42
23.12 17:15ETHlong1h 19m+$142.916.7544 ETH$3 357.10$15.82
23.12 07:13HYPElong6h 18m−$76.5956.55 HYPE$26.5545393457$1.08
23.12 06:07BTClong1h 59m−$14.480.03147 BTC$95 288.00$2.10
22.12 23:40PPNUTlong59m−$12.82794.8 PNUT$0.69714$0.39
22.12 22:07ETHlong11m−$47.271.015 ETH$3 237.90$2.32
22.12 22:07BTClong11m−$35.600.03954 BTC$94 337.00$2.62
22.12 19:43HYPElong1h 21m−$3.362.66 HYPE$28.996$0.06
22.12 04:46ETHlong1h 26m−$5.120.1711 ETH$3 323.60$0.40
22.12 03:19HYPElong43m+$0.892.13 HYPE$34.82$0.05
22.12 02:31HYPElong7h 22m+$31.0110.92 HYPE$34.24$0.25
21.12 19:05ETHlong5h 00m−$62.180.9558 ETH$3 339.60$2.26
21.12 19:05BTClong5h 00m−$11.310.0309 BTC$97 240.00$2.11
21.12 12:31BTClong4h 04m−$64.030.06254 BTC$97 780.00$4.30
21.12 08:22ETHlong4h 48m−$22.352.3834 ETH$3 506.00$5.86
21.12 02:07ETHlong4h 49m+$35.472.6893 ETH$3 465.30$6.51
21.12 02:07BTClong4h 49m+$30.040.07375 BTC$97 286.00$5.01
20.12 21:14ETHlong15m−$25.010.5871 ETH$3 400.10$1.41
20.12 21:14BTClong15m−$16.170.01709 BTC$95 688.00$1.15
20.12 18:20HYPElong45h 43m+$892.93250.33 HYPE$30.1579729956$4.97
18.12 19:47PPENGUlong21h 55m+$110.5013 801 PENGU$0.037514$0.32
18.12 19:47ETHlong16h 09m−$53.590.7489 ETH$3 812.80$2.02
18.12 19:47BTClong16h 09m−$37.990.02775 BTC$103 440.00$2.02
18.12 03:25PPURRlong3h 23m−$5.89102 PURR$0.45224$0.03
18.12 03:25HYPElong3h 00m−$1.792.68 HYPE$25.467$0.05
18.12 03:25ETHlong38m−$0.360.0522 ETH$3 867.30$0.14
17.12 22:40HYPElong48m−$3.989.71 HYPE$25.137$0.17
17.12 20:59BCHlong27m+$4.433.73 BCH$536.68$1.40
17.12 20:59LTClong28m+$5.5315.72 LTC$126.75$1.39
17.12 20:31LTClong1h 44m−$148.1343.81 LTC$125.9916069391$3.91
17.12 18:47ETHlong17m−$6.161.7773 ETH$3 953.90$4.92
17.12 15:14ETHlong6h 59m−$89.541.8075 ETH$3 963.00$5.04
17.12 06:13HYPElong59m+$12.0718.58 HYPE$28.862$0.37
17.12 05:14ETHlong23m−$5.591.5066 ETH$4 013.10$4.23
17.12 04:19ETHlong1h 20m−$40.292.5401 ETH$4 012.50$7.15
17.12 03:06HYPElong35m+$0.301.88 HYPE$28.833$0.04
17.12 01:49ETHlong1h 04m+$58.053.4332 ETH$3 988.6844692998$9.56
17.12 00:12ETHlong4h 45m−$459.855.1668 ETH$3 957.30$14.47
16.12 21:59BTClong2h 33m−$0.560.01404 BTC$106 190.7571225071$1.04
16.12 19:15HYPElong56m+$23.8348.32 HYPE$27.776790356$0.93
16.12 18:19BTCshort6m−$66.13−0.16297 BTC$107 529.6463152727$12.25
16.12 18:14BTClong12m+$11.130.09383 BTC$107 199.00$7.03
16.12 18:14ETHlong11m−$6.691.8917 ETH$4 054.30$5.37
16.12 18:03ETHlong2m+$6.894.143 ETH$4 054.90$11.75
16.12 17:47ETHlong4h 54m+$377.838.8324 ETH$4 035.6470619537$24.81
16.12 09:06ETHlong1h 28m−$2.600.0595 ETH$3 943.00$0.17
16.12 06:51HYPElong5h 03m+$213.20155.95 HYPE$25.827524976$2.74
16.12 01:14HYPElong11h 15m+$192.88175.76 HYPE$24.5419911243$2.95
15.12 07:27ETHlong4h 02m−$206.198.2952 ETH$3 865.9377772688$22.51
15.12 03:25HYPElong30h 09m+$182.3161.88 HYPE$24.611$1.00
15.12 01:07ENAlong3h 14m+$29.97463 ENA$1.1917613391$0.38
13.12 07:28HYPElong2d 06h−$25.24183.51 HYPE$17.0855694513$2.20
11.12 00:51HYPElong2h 34m+$1.98192.99 HYPE$13.6448006114$1.84
10.12 17:30HYPElong21h 13m−$148.54363.91 HYPE$12.909$3.34
10.12 00:44ETHlong3s−$0.200.0747 ETH$3 772.10$0.20
05.12 05:46
opened before data
ETHlong0s−$12.310.2982 ETH$3 831.80$0.34
05.12 05:46
opened before data
BTClong0s−$6.380.00595 BTC$102 099.00$0.18
05.12 00:08ETHlong7h 47m−$248.1315.3485 ETH$3 820.00$35.24
05.12 00:08BTClong1h 37m−$9.190.06423 BTC$98 483.00$3.80
04.12 16:17ETHlong1h 43m−$4.130.9474 ETH$3 787.00$2.15
04.12 16:17BTClong1h 43m−$82.590.071 BTC$95 121.00$4.08
04.12 12:19ETHlong2h 58m−$0.940.0353 ETH$3 700.30$0.08
04.12 12:19BTClong2h 58m−$1.360.00115 BTC$95 816.8260869565$0.07
30.11 07:01ETHlong4h 01m+$27.0218.0558 ETH$3 690.80$39.96
30.11 06:12BTClong15m+$23.870.19486 BTC$97 265.00$11.36
30.11 05:09ADAlong2m−$0.03146 ADA$1.0642$0.09
30.11 05:09XRPlong2m+$0.02187 XRP$1.8497$0.21
30.11 05:07PPURRlong2m−$3.151 468 PURR$0.30659$0.27
30.11 04:19BTClong31m−$0.130.01348 BTC$96 782.00$0.78
30.11 03:10PPURRlong13m+$4.36595 PURR$0.28984$0.10
30.11 02:58ETHlong1h 31m+$7.171.2553 ETH$3 623.10$2.73
30.11 01:36BTClong9m+$0.590.01129 BTC$96 900.00$0.66
28.11 15:19ETHlong1h 01m−$3.200.0856 ETH$3 546.00$0.18
28.11 06:03ETHlong1h 17m−$5.090.177 ETH$3 580.00$0.38
28.11 03:18ETHlong26h 15m+$8.080.3328 ETH$3 601.70$0.72
28.11 02:51BTClong25h 47m+$1.510.00581 BTC$96 022.2977624785$0.33
26.11 10:51ETHlong2h 35m−$0.520.0099 ETH$3 322.00$0.02
26.11 10:51BTClong2h 35m−$0.160.0003 BTC$92 418.00$0.02
25.11 21:23WLDlong38m+$6.20992 WLD$2.5050651079$2.37
25.11 21:07ETHlong11m−$12.730.9124 ETH$3 486.50$1.91
25.11 21:07BTClong8m−$0.030.00046 BTC$94 943.00$0.03
25.11 20:53ETHlong11m−$0.910.2087 ETH$3 484.40$0.44
25.11 20:47ARBlong5m−$1.10251.9 ARB$0.9404$0.14
25.11 20:44WLDlong41m+$24.781 124.9 WLD$2.4949889909$1.90
25.11 20:39LLDOlong2m−$0.16156.3 LDO$1.7335$0.16
25.11 20:37STXlong3m−$0.013.3 STX$2.1921$0.00
25.11 20:37LLDOlong6m−$0.018.4 LDO$1.7312$0.01
25.11 20:37ETHlong9m+$0.270.278 ETH$3 491.7055035971$0.58
25.11 20:37BTClong8m+$0.320.00521 BTC$95 271.310940499$0.30
25.11 20:03BTClong3m−$6.210.0308 BTC$94 605.0779220779$1.75
25.11 20:03ETHlong3m−$5.120.6842 ETH$3 463.20$1.42
25.11 20:00WLDlong2m−$0.1010.6 WLD$2.4618$0.02
25.11 20:00STXlong24m−$5.551 028.9 STX$2.1544$1.33
25.11 20:00LLDOlong3m−$0.078.9 LDO$1.7025$0.01
25.11 20:00BTClong3m−$0.020.00013 BTC$94 628.00$0.01
25.11 20:00ETHlong6m−$0.070.0083 ETH$3 464.00$0.02
25.11 19:57LLDOlong5m−$0.1015.4 LDO$1.7081$0.02
25.11 19:57BTClong7m−$0.830.00362 BTC$94 707.00$0.21
25.11 19:54ETHlong4m−$0.890.118 ETH$3 471.60$0.25
25.11 19:49LLDOlong13m−$2.49753.5 LDO$1.7123$0.77
25.11 19:46ETHlong9m+$0.140.0857 ETH$3 481.60$0.18
25.11 19:46BTClong9m+$0.120.00689 BTC$95 094.00$0.39
25.11 19:36ETHlong7m−$5.920.6476 ETH$3 461.50$1.35
25.11 19:36BTClong59s−$4.440.02647 BTC$94 726.2198715527$1.51
25.11 19:35DOGElong14m+$20.086 371 DOGE$0.404614847$1.54
25.11 19:35BTClong5m−$2.310.00981 BTC$94 940.00$0.56
25.11 19:22BTClong2m−$3.630.02958 BTC$94 681.00$1.68
25.11 19:22ETHlong56s−$7.140.8434 ETH$3 434.50$1.74
25.11 19:21ETHlong5s−$8.751.8114 ETH$3 441.6377166832$3.74
25.11 19:20ETHlong14m+$2.632.2995 ETH$3 448.20$4.76
25.11 19:06BTClong3m−$7.910.03484 BTC$94 800.00$1.98
25.11 19:06ETHlong3m−$8.081.0683 ETH$3 436.4067209585$2.20
25.11 19:03ETHlong2m−$7.671.1168 ETH$3 441.70$2.31
25.11 19:03BTClong2m−$8.020.0392 BTC$94 936.5102040816$2.23
25.11 19:01ETHlong14m−$12.512.776 ETH$3 443.10$5.74
25.11 18:47ARBlong48s−$6.241 880 ARB$0.90944$1.03
25.11 18:47ETHlong46s−$10.191.3827 ETH$3 449.90$2.86
25.11 18:36ETHlong15m−$17.341.5907 ETH$3 461.30$3.31
25.11 18:35BTClong23m−$18.060.07495 BTC$95 427.6022681788$4.30
25.11 18:21ETHlong10m−$13.751.7889 ETH$3 472.00$3.73
25.11 18:11ETHlong27m+$71.293.7515 ETH$3 476.9940237238$7.80
25.11 17:56BTClong12m+$5.090.05184 BTC$95 196.00$2.96
25.11 17:45WLDlong3m−$0.1114 WLD$2.443$0.02
25.11 17:45CCFXlong3m−$0.18195 CFX$0.17655$0.02
25.11 17:45STXlong3m−$0.1716.3 STX$2.126$0.02
25.11 17:45AVAXlong3m−$0.989.86 AVAX$41.219$0.24
25.11 17:45BTClong2m−$6.970.02776 BTC$94 882.00$1.58
25.11 17:45ETHlong2m−$6.840.8176 ETH$3 431.30$1.68
25.11 17:44LLDOlong2m−$4.49492.9 LDO$1.6434$0.49
25.11 17:42BTClong20m−$11.880.05668 BTC$94 989.00$3.23
25.11 17:42ETHlong18m−$31.051.6303 ETH$3 432.00$3.37
25.11 17:35AVAXlong14m−$3.3924.47 AVAX$41.891$0.62
25.11 17:35CCFXlong22m+$1.632 993 CFX$0.1792095022$0.32
25.11 17:35KkPEPElong21m+$2.5429 057 kPEPE$0.019162$0.33
25.11 17:34WLDlong21m+$0.11209.5 WLD$2.4698$0.31
25.11 17:24ETHlong3m−$8.531.0187 ETH$3 431.00$2.10
25.11 17:22BTClong8m−$3.380.01105 BTC$94 958.00$0.63
25.11 17:21ETHlong8m−$5.230.5247 ETH$3 434.1038117019$1.08
25.11 17:21LLDOlong7m+$5.891 602.1 LDO$1.674$1.61
25.11 17:20DOGElong6m+$0.12701 DOGE$0.40581$0.17
25.11 17:20STXlong6m+$0.3585.3 STX$2.1661$0.11
25.11 17:20KkSHIBlong6m+$0.426 532 kSHIB$0.025521$0.10
25.11 17:13BTClong39m−$0.260.00024 BTC$95 216.00$0.01
25.11 14:53ETHlong6h 23m+$0.080.0082 ETH$3 423.00$0.02
25.11 14:53BTClong6h 23m−$0.690.00027 BTC$95 850.00$0.02
25.11 01:03BTClong1h 31m−$1.880.01002 BTC$97 751.00$0.59
25.11 00:55ETHlong58s−$0.030.0054 ETH$3 358.00$0.01
24.11 23:35ETHlong3m−$1.390.1373 ETH$3 363.80$0.28
24.11 23:32DOGElong8m−$1.171 047 DOGE$0.43136$0.27
24.11 23:25ETHlong3m−$0.950.1715 ETH$3 357.70$0.35
24.11 23:25BTClong3m−$0.390.00542 BTC$98 155.5830258303$0.32
24.11 23:21BTClong4m−$1.590.0066 BTC$98 110.00$0.39
24.11 23:21ETHlong3m−$1.730.1813 ETH$3 359.60$0.37
24.11 23:18BTClong3m−$1.720.01374 BTC$98 344.00$0.81
24.11 23:15DOGElong12m−$0.941 407 DOGE$0.43433$0.37
24.11 23:04BTClong1h 21m+$5.520.01408 BTC$98 226.00$0.83
24.11 23:03ETHlong6m+$0.090.0154 ETH$3 367.60$0.03
24.11 22:56ETHlong3m+$0.030.0062 ETH$3 359.40$0.01
24.11 22:50ETHlong4m−$1.020.1648 ETH$3 346.00$0.33
24.11 22:19ETHlong36m+$0.230.0235 ETH$3 357.00$0.05
23.11 20:57ETHlong41m−$0.110.5938 ETH$3 404.60$1.21
23.11 20:12ETHlong3h 37m−$15.330.6131 ETH$3 395.4370738868$1.25
23.11 16:33ETHlong4m−$3.830.6073 ETH$3 409.70$1.24
23.11 16:30ETHshort13m+$8.60−0.7314 ETH$3 410.70$1.50
23.11 16:17ETHlong6m−$35.960.9675 ETH$3 436.00$2.00
23.11 16:13BTClong52s−$1.900.01726 BTC$98 430.00$1.02
23.11 16:12DOGElong13m−$0.873 170 DOGE$0.45698$0.87
23.11 15:47KkSHIBlong3h 05m−$49.55106 264 kSHIB$0.0271131582$1.74
23.11 08:25DOGElong2h 53m−$36.0110 952 DOGE$0.4554454921$3.00
23.11 05:49ADAlong6m−$4.49906 ADA$1.0984$0.60
23.11 05:45AVAXlong2m−$0.334.31 AVAX$44.096$0.11
23.11 05:43KkPEPElong11m+$2.7257 402 kPEPE$0.021189$0.73
23.11 05:32BTClong5m−$3.880.04309 BTC$98 510.00$2.55
23.11 05:32ETHlong5m−$10.671.3659 ETH$3 336.60$2.74
23.11 05:31DOGElong16s−$0.0318 DOGE$0.45645$0.00
23.11 05:27DOGElong36m+$38.5110 657 DOGE$0.457$2.91
23.11 04:51DOGElong2m−$15.637 137 DOGE$0.44925$1.93
23.11 04:49DOGElong2m−$15.197 445 DOGE$0.45025$2.02
23.11 04:48DOGElong13s−$18.758 275 DOGE$0.45259$2.25
23.11 04:47DOGElong7m−$64.1311 791 DOGE$0.4549998914$3.24
23.11 04:42ETHlong2m−$13.901.9016 ETH$3 342.90$3.82
“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
15.06 00:00@MAXsold spot$0$0.000005———
08.11 03:12@HYPEsold spot$21.4K
7 fills
$42.76+$166$150xc4a798ee… ↗
27.10 03:26@HYPEsold spot$23.9K
11 fills
$47.80−$176$170x482e2574… ↗
23.09 13:17@HYPEsold spot$11.8K
8 fills
$47.25−$311$60xf322decd… ↗
14.09 20:34@HYPEsold spot$27.1K
15 fills
$54.14−$295$130x70299672… ↗
01.09 15:44@HYPEsold spot$22.1K
9 fills
$44.19−$223$110xd59add15… ↗
01.09 14:12@HYPEsold spot$44.9K
18 fills
$44.87+$228$220x96b0c384… ↗
06.08 01:41@HYPEsold spot$18.8K
6 fills
$37.57−$349$90x2285da3a… ↗
05.08 22:04@HYPEsold spot$37.4K
22 fills
$37.43−$838$180xcd842e81… ↗
20.07 00:00@LATINAsold spot$0$0.003804———
19.07 04:58@LATINAsold spot$403
5 fills
$0.007204−$2$00x43e4eac0… ↗
09.07 07:24@HYPEsold spot$19.7K
9 fills
$39.36+$245$100xdfdb7f68… ↗
09.07 05:26@HYPEsold spot$19.2K
12 fills
$39.02+$73$90x1ec91ce9… ↗
07.07 22:40@HYPEsold spot$19.2K
11 fills
$38.36−$578$90x9184fcc4… ↗
24.06 23:20@HYPEsold spot$18.6K
9 fills
$37.12−$478$90x87bd17f2… ↗
23.06 23:01@HYPEsold spot$38.1K
17 fills
$38.10+$24$190x3a6a8a44… ↗
19.06 00:00@BUDDYsold spot$0$0.0171———
18.06 03:55@HYPEsold spot$196
3 fills
$40.37−$0$00x0339893c… ↗
18.06 03:53@BUDDYsold spot$62$0.0185+$11$00x4f239e50… ↗
13.06 01:56@HYPEsold spot$38.8K
20 fills
$38.79−$2.1K$190x9445a44a… ↗
13.06 00:31@HYPEsold spot$19.2K
13 fills
$38.44−$1.2K$90xdc017377… ↗
12.06 23:08@HYPEsold spot$20.4K
17 fills
$40.89+$17$100x4dbad0f3… ↗
12.06 23:02@HYPEsold spot$40.8K
23 fills
$40.81−$51$200x2562ec32… ↗
12.06 22:46@HYPEsold spot$20.4K
35 fills
$40.74−$58$100x87dcca3c… ↗
06.06 15:53@HYPEsold spot$18.3K
12 fills
$34.98+$13$90xb9a48c04… ↗
05.05 19:16@HYPEbought spot$45$20.40—$00xebb75d01… ↗
25.04 18:09@HYPEsold spot$18.4K
7 fills
$18.36+$218$60x3d7397ee… ↗
11.04 02:03@HYPEsold spot$14.5K
12 fills
$14.46+$3.2K$50x2cb26aee… ↗
04.04 22:10@HYPEsold spot$3.8K$12.27+$48$10x0ca485fd… ↗
04.04 11:22BTCclosed long$379$81,961−$5$00xce8b9b51… ↗
04.04 02:11BTCopened long$384
5 fills
$83,003—$00x353ce370… ↗
14.02 00:00@TIMEsold spot$0$0.005271———
13.02 16:29ETHclosed long$2.6K$2,621−$26$10x78bd398e… ↗
13.02 15:58ETHopened long$2.6K$2,648—$10x8dac99b0… ↗
13.02 15:57@TIMEsold spot$49
2 fills
$0.005929+$18$00xd7b31b55… ↗
13.02 00:00@STARsold spot$0$0.1548———
07.01 17:48ETHclosed long$700$3,421−$8$00xa9bc5ca0… ↗
07.01 17:22ETHopened long$708$3,461—$00x8570b1bd… ↗
07.01 15:39PPENGUclosed long$93$0.0398−$9$00x7cb059e9… ↗
06.01 17:28PPENGUopened long$69$0.0447—$00x1aeadfce… ↗
06.01 03:50PPENGUopened long$33$0.0418—$00x8babb182… ↗
02.01 22:21ETHclosed long$711$3,437−$5$00x0c01ad1f… ↗
02.01 19:25ETHopened long$24$3,473—$00x45c765b7… ↗
02.01 19:06ETHopened long$62$3,470—$00xf19b1a2a… ↗
02.01 17:31ETHopened long$630$3,462—$00xdd557970… ↗
31.12 05:21HYPEclosed long$1.9K
3 fills
$26.00−$41$10x495e0105… ↗
31.12 03:42HYPEopened long$48$26.32—$00x8589689c… ↗
31.12 02:47HYPEopened long$1.4K
2 fills
$26.42—$10x96c6f114… ↗
30.12 17:41HYPEopened long$55$27.27—$00x0a72c068… ↗
30.12 15:39HYPEopened long$358
2 fills
$27.10—$00xa2ccf794… ↗
30.12 13:15ETHclosed long$7.4K$3,393−$54$30xaeff4dbf… ↗
30.12 06:24ETHopened long$3.8K$3,428—$10x722044cb… ↗
30.12 04:44ETHopened long$3.6K
2 fills
$3,408—$10xd5723845… ↗
30.12 02:34ETHclosed long$54.0K
3 fills
$3,411+$71$190x6875cbea… ↗
30.12 02:11ETHopened long$22.6K
2 fills
$3,417—$80x33b041bc… ↗
30.12 02:11BTCclosed long$23.1K
2 fills
$93,760+$7$80xd813deb5… ↗
30.12 02:11ETHopened long$5.1K$3,417—$20xc198cbab… ↗
30.12 01:41ETHopened long$6.5K$3,431—$20x373b06fa… ↗
30.12 01:23BTCopened long$5.6K$93,887—$20x7252b688… ↗
30.12 01:23ETHopened long$5.6K
2 fills
$3,418—$20x0f061303… ↗
30.12 01:12BTCopened long$4.4K
2 fills
$93,513—$20x06d35d8c… ↗
30.12 00:14BTCopened long$13.1K
3 fills
$93,740—$50x44922c96… ↗
30.12 00:14ETHopened long$14.1K
2 fills
$3,371—$50xd34891e1… ↗
29.12 23:14ETHclosed long$3.9K$3,327−$43$10x456c83b9… ↗
29.12 23:14BTCclosed long$3.4K$93,035−$42$10x456c83b9… ↗
29.12 17:21BTCopened long$2.8K
4 fills
$93,990—$10x942b25e5… ↗
29.12 17:21ETHopened long$3.1K$3,360—$10x2444dc9a… ↗
29.12 17:21HYPEclosed long$430$26.82−$1$00x750f10b1… ↗
29.12 00:09HYPEopened long$94$29.24—$00x9ad2b450… ↗
29.12 00:08BTCopened long$577
2 fills
$95,211—$00x919776ee… ↗
29.12 00:08ETHopened long$570$3,396—$00x3dc5bf3b… ↗
28.12 02:27ETHopened long$157$3,343—$00xee6d7dd4… ↗
28.12 00:38BTCopened long$52
2 fills
$94,420—$00xd8a6dd75… ↗
28.12 00:38ETHopened long$56$3,342—$00xb4426a28… ↗
27.12 20:42HYPEopened long$337$26.26—$00x9a78b0ec… ↗
27.12 07:34ETHclosed long$2.0K
3 fills
$3,354−$14$10x73f64234… ↗
27.12 07:34BTCclosed long$4.7K$95,368−$32$20x73f64234… ↗
27.12 02:22ETHopened long$1.4K
2 fills
$3,381—$00xc22141de… ↗
27.12 02:22BTCopened long$345
4 fills
$96,465—$00x15794efa… ↗
27.12 01:44ETHopened long$560$3,370—$00x2dc69d92… ↗
27.12 01:43BTCopened long$581$96,181—$00xa02ded94… ↗
27.12 01:33BTCopened long$3.2K$95,881—$10x95951fed… ↗
27.12 01:33HYPEclosed long$194$27.32+$6$00xc48bd242… ↗
27.12 00:52BTCopened long$27$95,841—$00xeb0fd2eb… ↗
27.12 00:14BTCopened long$50$95,821—$00x4fd75569… ↗
26.12 23:55BTCopened long$257$95,914—$00xadbcf2e9… ↗
26.12 23:18BTCopened long$51$95,772—$00xc5af5ce4… ↗
26.12 19:53BTCopened long$99$96,048—$00x976d983b… ↗
26.12 03:03BTCopened long$93$98,691—$00x405581c1… ↗
26.12 01:34HYPEopened long$79$26.04—$00x8968da0b… ↗
26.12 00:02HYPEopened long$109
2 fills
$26.76—$00x9346f976… ↗
25.12 22:31HYPEclosed long$172$26.93+$0$00x76aa832a… ↗
25.12 22:16HYPEopened long$172$26.89—$00x7f7b5769… ↗
25.12 16:01BTCclosed long$13.4K
2 fills
$98,584+$22$50xa0f5a12f… ↗
25.12 14:39BTCopened long$4.1K
4 fills
$98,833—$10x6f9b5b08… ↗
25.12 06:52BTCopened long$282$97,962—$00xc8d9ce78… ↗
25.12 06:06BTCopened long$293
2 fills
$98,300—$00xadd4fbfe… ↗
25.12 05:18BTCopened long$2.0K
2 fills
$98,230—$10x7865edea… ↗
25.12 04:53BTCopened long$6.7K$98,256—$20x9c1e067c… ↗
25.12 04:51ETHclosed long$6.3K
2 fills
$3,488+$15$20x39099ee6… ↗
25.12 04:41ETHopened long$842$3,489—$00xa9dfaab4… ↗
25.12 04:41HYPEclosed long$44$30.24−$0$00x45a113ce… ↗
25.12 04:29HYPEopened long$44$30.39—$00xe60ff347… ↗
25.12 03:38ETHopened long$5.5K$3,478—$20x4b081df3… ↗
24.12 15:54HYPEclosed long$3.5K
8 fills
$30.15+$161$10xc2a7b130… ↗
24.12 15:53HYPEopened long$196$30.17—$00x9acf59fb… ↗
24.12 06:10HYPEopened long$207$29.58—$00xb3b50705… ↗
24.12 02:51HYPEopened long$280$28.82—$00x9b90ec0d… ↗
24.12 01:42HYPEopened long$18$28.32—$00x97ce30b7… ↗
24.12 01:33HYPEopened long$508$28.55—$00xba55a81a… ↗
23.12 23:55HYPEopened long$155$28.30—$00xc613aa6c… ↗
23.12 22:56HYPEopened long$1.2K
3 fills
$29.61—$00x6ef4db21… ↗
23.12 20:50HYPEopened long$97$27.99—$00x873a9cdf… ↗
23.12 20:03HYPEopened long$64$27.05—$00xbae88c4b… ↗
23.12 19:20HYPEopened long$110$27.37—$00x73878dba… ↗
23.12 18:55HYPEopened long$62$26.54—$00x7ee58fbb… ↗
23.12 18:25HYPEopened long$483
2 fills
$27.39—$00x8f1e5d49… ↗
23.12 17:16@HYPEbought spot$401$26.82—$00x36f19a8a… ↗
23.12 17:15ETHclosed long$22.7K
3 fills
$3,357+$159$80xf7c6ae46… ↗
23.12 16:54ETHopened long$9.1K
2 fills
$3,382—$30xf81538d0… ↗
23.12 16:46ETHopened long$4.6K$3,334—$20x8297e3b8… ↗
23.12 16:32ETHopened long$1.6K
2 fills
$3,298—$10xac06b722… ↗
23.12 16:06ETHopened long$556
3 fills
$3,288—$00x71b82de2… ↗
23.12 15:57ETHopened long$6.6K$3,281—$20x6049054e… ↗
23.12 07:13HYPEclosed long$1.5K
3 fills
$26.55−$76$10x80d2a6c1… ↗
23.12 06:26HYPEopened long$84$26.95—$00x141a869c… ↗
23.12 06:07HYPEopened long$176$26.88—$00xc0b88b90… ↗
23.12 06:07BTCclosed long$3.0K$95,288−$12$10x62cb02df… ↗
23.12 06:07HYPEopened long$32$26.89—$00x465aea74… ↗
23.12 05:49HYPEopened long$154$27.13—$00x38d482c5… ↗
23.12 05:48BTCopened long$2.7K$95,599—$10xbb9c5ab7… ↗
23.12 04:19BTCopened long$277$96,339—$00x128a3421… ↗
23.12 04:09BTCopened long$60$96,340—$00xa45bc3bc… ↗
23.12 04:06HYPEopened long$453$29.40—$00xfc7d0769… ↗
23.12 03:19HYPEopened long$55$29.34—$00x490d2063… ↗
23.12 02:56HYPEopened long$59$28.15—$00x329938c5… ↗
23.12 02:25HYPEopened long$252$27.47—$00xbc6f5053… ↗
23.12 01:32HYPEopened long$126$28.00—$00x2faf8fda… ↗
23.12 00:56HYPEopened long$185$26.72—$00x9fd4e9a7… ↗
22.12 23:40@HYPEbought spot$139$28.97—$00x78a5f576… ↗
22.12 23:40PPNUTclosed long$554$0.6971−$12$00x6cf2d0a9… ↗
22.12 22:41PPNUTopened long$567$0.7128—$00x2e519d4c… ↗
22.12 22:07ETHclosed long$3.3K$3,238−$45$10x77d02f46… ↗
22.12 22:07BTCclosed long$3.7K$94,337−$33$10x77d02f46… ↗
22.12 21:57ETHopened long$3.3K
2 fills
$3,282—$10x63d00fa1… ↗
22.12 21:57BTCopened long$3.8K$95,171—$10x6c654f8f… ↗
22.12 19:43@HYPEbought spot$26$28.95—$00xd7198398… ↗
22.12 19:43HYPEclosed long$77$29.00−$3$00xf4c21331… ↗
22.12 18:22HYPEopened long$80$30.24—$00x970e8607… ↗
22.12 04:46ETHclosed long$569$3,324−$5$00x58be8b99… ↗
22.12 03:38ETHopened long$52$3,359—$00x19cd42d8… ↗
22.12 03:20ETHopened long$521
3 fills
$3,350—$00x1f5e260c… ↗
22.12 03:19HYPEclosed long$74$34.82+$1$00x375bdace… ↗
22.12 02:37HYPEopened long$73$34.38—$00x6d8a7863… ↗
22.12 02:31HYPEclosed long$374$34.24+$31$00xa9c0a755… ↗
22.12 01:32HYPEopened long$26$34.68—$00x9cbd67d6… ↗
22.12 00:48HYPEopened long$20$33.37—$00x0cc49426… ↗
21.12 22:53HYPEopened long$26$32.32—$00x0a4c414d… ↗
21.12 19:09HYPEopened long$271$30.88—$00x8fdcd3fe… ↗
21.12 19:05ETHclosed long$3.2K$3,340−$60$10x213949d5… ↗
21.12 19:05BTCclosed long$3.0K$97,240−$9$10x213949d5… ↗
21.12 14:06BTCopened long$3.0K$97,538—$10xfc5f8bd9… ↗
21.12 14:06ETHopened long$3.3K$3,402—$10x7e377ed9… ↗
21.12 12:31BTCclosed long$6.1K$97,780−$60$20x625b4660… ↗
21.12 08:28BTCopened long$6.2K$98,735—$20xbc4667a6… ↗
21.12 08:22ETHclosed long$8.4K
3 fills
$3,506−$16$30x6ec67bd7… ↗
21.12 07:27ETHopened long$2.2K
2 fills
$3,547—$10xd9610eeb… ↗
21.12 07:23ETHopened long$723$3,544—$00x4dd0160d… ↗
21.12 07:02ETHopened long$2.1K
2 fills
$3,533—$10x9dfa3f37… ↗
21.12 05:12ETHopened long$168
2 fills
$3,492—$00x376aecec… ↗
21.12 05:07ETHopened long$521
5 fills
$3,489—$00x93667134… ↗
21.12 04:44ETHopened long$226$3,481—$00x0f628c73… ↗
21.12 04:30ETHopened long$687$3,476—$00x5f74273d… ↗
21.12 04:06ETHopened long$152$3,473—$00xdd48ff1d… ↗
21.12 04:00ETHopened long$21$3,466—$00xd6535df8… ↗
21.12 03:35ETHopened long$1.6K$3,465—$10xf98223bd… ↗
21.12 02:07ETHclosed long$9.3K
2 fills
$3,465+$42$30x73458be9… ↗
21.12 02:07BTCclosed long$7.2K$97,286+$35$30xdd79b978… ↗
21.12 00:02BTCopened long$621$97,869—$00x1b1c1d8b… ↗
20.12 22:58ETHopened long$1.9K$3,479—$10x23b70643… ↗
20.12 22:52BTCopened long$3.7K
2 fills
$97,356—$10xcb87f93d… ↗
20.12 22:52ETHopened long$4.0K$3,466—$10x587e04d9… ↗
20.12 21:18BTCopened long$2.8K
3 fills
$95,872—$10x18feb5f2… ↗
20.12 21:18ETHopened long$3.3K$3,412—$10xebb40bce… ↗
20.12 21:14ETHclosed long$2.0K$3,400−$24$10x3c4eca66… ↗
20.12 21:14BTCclosed long$1.6K$95,688−$15$10x3c4eca66… ↗
20.12 20:59BTCopened long$1.7K$96,567—$10xaa19a7e4… ↗
20.12 20:59ETHopened long$2.0K$3,440—$10x52b01d8c… ↗
20.12 18:20HYPEclosed long$7.5K
6 fills
$30.16+$898$30xb480323f… ↗
20.12 16:23HYPEopened long$596$31.57—$00xd40465d7… ↗
20.12 16:17HYPEopened long$1.7K
2 fills
$30.37—$10x1e197c21… ↗
20.12 13:08HYPEopened long$362$25.73—$00x782c5199… ↗
20.12 07:22HYPEopened long$63$25.08—$00x79e15c6f… ↗
20.12 07:10HYPEopened long$177$24.96—$00x0327472a… ↗
20.12 05:24HYPEopened long$105$25.24—$00x5b1a7a8c… ↗
20.12 04:59HYPEopened long$242$24.98—$00xd8f2dc05… ↗
20.12 04:13HYPEopened long$369$24.82—$00xe6e16caf… ↗
20.12 03:04HYPEopened long$158
2 fills
$24.88—$00x62199969… ↗
20.12 02:52HYPEopened long$120$24.20—$00xa1b5ea0a… ↗
20.12 02:18HYPEopened long$122$23.80—$00x7cf613ef… ↗
20.12 00:47HYPEopened long$328
3 fills
$24.56—$00xbf6df457… ↗
19.12 23:40HYPEopened long$46
2 fills
$25.05—$00xc53d2b95… ↗
19.12 23:34HYPEopened long$299$24.82—$00x6a1ffbb0… ↗
19.12 21:42HYPEopened long$217$25.75—$00x5f055e93… ↗
19.12 21:22HYPEopened long$749$24.77—$00xdc084bc4… ↗
19.12 20:23HYPEopened long$202$23.94—$00xa05d0650… ↗
19.12 12:34HYPEopened long$209
2 fills
$26.47—$00xe3dd0fa9… ↗
19.12 06:16HYPEopened long$34$25.02—$00x595095f0… ↗
19.12 05:28HYPEopened long$34$25.20—$00x9a10cc64… ↗
19.12 04:36HYPEopened long$36$24.71—$00xe7020367… ↗
19.12 03:28HYPEopened long$29$24.64—$00xc91f3cd3… ↗
19.12 03:09HYPEopened long$149
2 fills
$23.99—$00xdee148df… ↗
18.12 21:09HYPEopened long$12$24.47—$00xd50e24dc… ↗
18.12 20:38HYPEopened long$318
2 fills
$24.12—$00x67c1a873… ↗
18.12 19:47PPENGUclosed long$518$0.0375+$111$00x9bbef842… ↗
18.12 19:47ETHclosed long$2.9K$3,813−$52$10x9bbef842… ↗
18.12 19:47BTCclosed long$2.9K
2 fills
$103,440−$36$10x9bbef842… ↗
18.12 18:31ETHopened long$717
4 fills
$3,889—$00xb47dbc99… ↗
18.12 18:12BTCopened long$193$104,975—$00x1a099c43… ↗
18.12 18:05BTCopened long$280
4 fills
$104,922—$00x0633aaf1… ↗
18.12 17:56ETHopened long$215$3,887—$00x1607674c… ↗
18.12 17:51ETHopened long$619$3,892—$00x9cc741c6… ↗
18.12 17:37BTCopened long$846
2 fills
$104,699—$00xaacdaeff… ↗
18.12 16:41BTCopened long$359
2 fills
$104,200—$00x29dc8d11… ↗
18.12 16:03BTCopened long$296
2 fills
$104,478—$00xb12ebcde… ↗
18.12 16:03ETHopened long$568
2 fills
$3,869—$00x98f25d4b… ↗
18.12 15:55BTCopened long$141$104,451—$00x90cab34f… ↗
18.12 15:50BTCopened long$165
3 fills
$104,560—$00x0cdbcfa2… ↗
18.12 13:29ETHopened long$185$3,878—$00xc17df956… ↗
18.12 13:29BTCopened long$602
3 fills
$105,181—$00xe09b283d… ↗
18.12 13:29ETHopened long$509$3,877—$00x717a68b3… ↗
18.12 03:39BTCopened long$24$105,025—$00x3ee77129… ↗
18.12 03:38ETHopened long$96$3,858—$00xac151472… ↗
18.12 03:25PPENGUopened long$159$0.0307—$00x1bf7252d… ↗
18.12 03:25PPURRclosed long$46$0.4522−$6$00xb900c4e9… ↗
18.12 03:25HYPEclosed long$68$25.47−$2$00x60a92d4e… ↗
18.12 03:25ETHclosed long$202$3,867−$0$00xe73c8ff5… ↗
18.12 03:03HYPEopened long$12$25.36—$00x59f12341… ↗
18.12 02:55ETHopened long$188
5 fills
$3,872—$00xc2ea935a… ↗
18.12 02:47ETHopened long$14$3,868—$00x637bb532… ↗
18.12 02:47HYPEopened long$18$26.05—$00x0f1a0e9e… ↗
18.12 00:25HYPEopened long$40$26.39—$00xf739b152… ↗
18.12 00:03PPURRopened long$52
2 fills
$0.5097—$00x6258869c… ↗
18.12 00:00@GPTsold spot$0$0.000161———
17.12 22:40HYPEclosed long$244$25.14−$4$00xaf808f08… ↗
17.12 22:14HYPEopened long$87
2 fills
$25.38—$00xd9e4a0fd… ↗
17.12 21:52PPENGUopened long$248$0.0287—$00xb3f63184… ↗
17.12 21:52HYPEopened long$161$25.61—$00x8a37e585… ↗
17.12 20:59BCHclosed long$2.0K$537+$6$10x9f3b0599… ↗
17.12 20:59LTCclosed long$2.0K$127+$7$10xf4b244b2… ↗
17.12 20:49BCHopened long$240$538—$00xeb1b128a… ↗
17.12 20:49LTCopened long$278$127—$00x21a4f200… ↗
17.12 20:33LTCopened long$346$126—$00x902963bf… ↗
17.12 20:33BCHopened long$1.8K
2 fills
$535—$10xaf24202b… ↗
17.12 20:32LTCopened long$1.4K$126—$00x527e8b75… ↗
17.12 20:31LTCclosed long$5.5K
2 fills
$126−$144$20xcd328fee… ↗
17.12 19:13LTCopened long$2.2K
3 fills
$130—$10x29aad854… ↗
17.12 18:59LTCopened long$137$128—$00x996775fe… ↗
17.12 18:47LTCopened long$3.3K
2 fills
$129—$10xf68edebe… ↗
17.12 18:47ETHclosed long$7.0K$3,954−$1$20xd1e60387… ↗
17.12 18:31ETHopened long$7.0K$3,955—$20x9b01abd7… ↗
17.12 16:00@GPTsold spot$419
5 fills
$0.000206−$154$00x8e710084… ↗
17.12 15:14ETHclosed long$7.2K$3,963−$85$30x1844e5cc… ↗
17.12 08:28ETHopened long$459$4,012—$00xef83fa84… ↗
17.12 08:16ETHopened long$6.8K
4 fills
$4,010—$20x0d77ad36… ↗
17.12 06:53@HYPEbought spot$193
2 fills
$28.19—$00x30ccb190… ↗
17.12 06:52@GPTsold spot$69$0.000270−$3$00x69b7450b… ↗
17.12 06:13@GPTbought spot$383$0.000288—$4660x6afa252c… ↗
17.12 06:13HYPEclosed long$536$28.86+$12$00xf61f3ac8… ↗
17.12 05:55HYPEopened long$51$28.75—$00xfedfd63c… ↗
17.12 05:44HYPEopened long$21
2 fills
$28.68—$00x89eca441… ↗
17.12 05:33HYPEopened long$59$28.33—$00x577da8e3… ↗
17.12 05:14HYPEopened long$392$28.07—$00xcc2814e7… ↗
17.12 05:14ETHclosed long$6.0K
2 fills
$4,013−$1$20xd71e1996… ↗
17.12 04:51ETHopened long$6.0K$4,014—$20x74de2e8b… ↗
17.12 04:19ETHclosed long$10.2K$4,012−$33$40x9464ca0f… ↗
17.12 04:13ETHopened long$3.3K
2 fills
$4,020—$10xcd150747… ↗
17.12 04:09ETHopened long$4.4K
2 fills
$4,026—$20x26888f6a… ↗
17.12 03:45ETHopened long$427$4,048—$00x2cef57df… ↗
17.12 03:33ETHopened long$24$4,038—$00x38434246… ↗
17.12 03:29ETHopened long$639$4,040—$00x77d79ee7… ↗
17.12 03:23ETHopened long$84$4,033—$00xea6d42b2… ↗
17.12 03:19ETHopened long$65$4,028—$00x259d1782… ↗
17.12 03:06ETHopened long$934$4,026—$00x56d5cc99… ↗
17.12 03:06HYPEclosed long$54$28.83+$0$00xd7ec3443… ↗
17.12 03:00ETHopened long$333
2 fills
$4,014—$00x078f590e… ↗
17.12 02:32@GPTbought spot$261$0.000273—$3350xd10036e2… ↗
17.12 02:32HYPEopened long$54$28.65—$00x0d913b55… ↗
17.12 01:49ETHclosed long$13.7K
2 fills
$3,989+$68$50x2beaf8ff… ↗
17.12 01:42ETHopened long$1.1K
2 fills
$3,992—$00x39a85e3a… ↗
17.12 01:31ETHopened long$584$3,987—$00xe4a05fc9… ↗
17.12 01:24ETHopened long$1.3K
2 fills
$3,983—$00x07e3d98b… ↗
17.12 01:10ETHopened long$1.3K
7 fills
$3,973—$00x483fee60… ↗
17.12 00:59ETHopened long$3.1K$3,964—$10xe8eadb7e… ↗
17.12 00:45ETHopened long$6.3K$3,962—$20x4ed218bd… ↗
17.12 00:12ETHclosed long$20.4K
2 fills
$3,957−$445$70x4e313a32… ↗
17.12 00:00@VAULTsold spot$0$1.44———
16.12 23:49ETHopened long$1.0K$3,998—$00xe19d5338… ↗
16.12 23:20ETHopened long$790$4,019—$00x6dea1dbd… ↗
16.12 22:52ETHopened long$3.1K$4,040—$10x5130a318… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

1955
Deposited
$1.5M
Withdrawn
$11.4M
Net deposited
−$9.9M
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
04.09.26 22:08sent to another address$247.8K—→ 0x97bfdd…a10626
04.09.26 22:08sent to another address$214.2K—→ 0x97bfdd…a10626
04.09.26 15:34staking5.5K HYPE—out of staking
23.08.26 02:26sent to another address$197.5K—→ 0x97bfdd…a10626
22.08.26 21:06sent to another address$196.8K—→ 0x97bfdd…a10626
22.08.26 13:40sent to another address$115.9K—→ 0x97bfdd…a10626
22.08.26 11:45transfer received$272.0K—← 0x97bfdd…a10626
20.08.26 07:45sent to another address$178.6K—→ 0x97bfdd…a10626
19.08.26 22:06sent to another address$319.5K—→ 0x97bfdd…a10626
19.08.26 20:05staking10.0K HYPE—out of staking
06.08.26 02:21sent to another address$112.7K—→ 0x97bfdd…a10626
05.08.26 03:28sent to another address$557.6K—→ 0x97bfdd…a10626
05.08.26 03:24staking12.0K HYPE—out of staking
28.07.26 01:48sent to another address$99.4K—→ 0x97bfdd…a10626
27.07.26 06:26transfer received$30.4K—← 0x97bfdd…a10626
27.07.26 06:04transfer received$26.4K—← 0x97bfdd…a10626
27.07.26 01:34transfer received$13.1K—← 0x97bfdd…a10626
26.07.26 19:28transfer received$35.3K—← 0x97bfdd…a10626
24.07.26 18:38sent to another address$204.2K—→ 0x97bfdd…a10626
23.07.26 17:21sent to another address$264.0K—→ 0x97bfdd…a10626
23.07.26 17:05staking8.0K HYPE—out of staking
09.07.26 15:48sent to another address$253.4K—→ 0x97bfdd…a10626
09.07.26 13:08staking3.8K HYPE—out of staking
28.06.26 21:42sent to another address$123.0K—→ 0x97bfdd…a10626
28.06.26 21:20staking2.0K HYPE—out of staking
16.06.26 02:31sent to another address$134.2K—→ 0x97bfdd…a10626
15.06.26 20:44sent to another address$202.5K—→ 0x97bfdd…a10626
15.06.26 20:04staking5.0K HYPE—out of staking
14.06.26 04:13sent to another address$4.2K—→ 0x97bfdd…a10626
13.06.26 18:20transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
02.06.26 23:14sent to another address$173.2K—→ 0x97bfdd…a10626
02.06.26 17:39sent to another address$180.9K—→ 0x97bfdd…a10626
02.06.26 17:30staking5.0K HYPE—out of staking
18.05.26 13:15sent to another address$92.2K—→ 0x97bfdd…a10626
17.05.26 20:48staking2.0K HYPE—out of staking
08.05.26 15:25sent to another address$106.3K—→ 0x97bfdd…a10626
08.05.26 01:16sent to another address$106.2K—→ 0x97bfdd…a10626
07.05.26 21:52staking5.0K HYPE—out of staking
29.04.26 02:41sent to another address$120.2K—→ 0x97bfdd…a10626
29.04.26 02:32staking3.0K HYPE—out of staking
12.04.26 21:07sent to another address$119.7K—→ 0x97bfdd…a10626
12.04.26 20:48staking2.9K HYPE—out of staking
30.03.26 07:55sent to another address$19.2K—→ 0x97bfdd…a10626
29.03.26 18:24staking500.00 HYPE—into staking
29.03.26 18:23sent to another address$77.3K—→ 0x97bfdd…a10626
29.03.26 18:18staking3.0K HYPE—out of staking
18.03.26 15:26sent to another address$62.0K—→ 0x97bfdd…a10626
18.03.26 00:59transfer received$20.6K—← 0x97bfdd…a10626
16.03.26 07:21transfer received$19.5K—← 0x97bfdd…a10626
16.03.26 06:12transfer received$19.0K—← 0x97bfdd…a10626
09.03.26 00:27sent to another address$105.1K—→ 0x97bfdd…a10626
09.03.26 00:10staking3.4K HYPE—out of staking
02.03.26 00:15withdrawal$57$10xa2dc2111…
02.03.26 00:11moved between venues$58—between own venues · spot → HyperCore
02.03.26 00:11rewardsClaim57.73 USDC—0x5d0e1b63…
06.02.26 00:31sent to another address$101.6K—→ 0x97bfdd…a10626
06.02.26 00:24staking3.1K HYPE—out of staking
30.11.25 20:54sent to another address$66.7K—→ 0x50c02c…47022e
29.11.25 03:48sent to another address$34.8K—→ 0x50c02c…47022e
28.11.25 03:41sent to another address$17.3K—→ 0x50c02c…47022e
27.11.25 17:19sent to another address$17.7K—→ 0x50c02c…47022e
27.11.25 17:19sent to another address$35.5K—→ 0x50c02c…47022e
27.11.25 17:18staking5.0K HYPE—out of staking
20.11.25 02:49sent to another address$20.1K—→ 0x50c02c…47022e
20.11.25 02:37sent to another address$78.7K—→ 0x50c02c…47022e
20.11.25 01:46staking2.5K HYPE—out of staking
08.11.25 22:48sent to another address$80.8K—→ 0x50c02c…47022e
08.11.25 04:36sent to another address$42.4K—→ 0x50c02c…47022e
08.11.25 03:12sent to another address$21.4K—→ 0x50c02c…47022e
08.11.25 02:44sent to another address$21.5K—→ 0x50c02c…47022e
08.11.25 02:35sent to another address$49.1K—→ 0x50c02c…47022e
08.11.25 02:00staking5.1K HYPE—out of staking
28.10.25 23:53sent to another address$95.7K—→ 0x50c02c…47022e
28.10.25 23:51sent to another address$33.5K—→ 0x50c02c…47022e
28.10.25 23:45staking2.7K HYPE—out of staking
27.10.25 03:26sent to another address$23.9K—→ 0x50c02c…47022e
27.10.25 00:58transfer received$24.1K—← 0x50c02c…47022e
21.10.25 06:17spot transfer$88.9K—→ 0x50c02c…47022e
21.10.25 05:59staking2.5K HYPE—out of staking
13.10.25 04:25spot transfer$77.6K—→ 0x50c02c…47022e
13.10.25 04:24spot transfer$19.4K—→ 0x50c02c…47022e
13.10.25 03:53spot transfer$19.6K—→ 0x50c02c…47022e
13.10.25 03:21spot transfer$39.5K—→ 0x50c02c…47022e
13.10.25 00:29spot transfer$19.9K—→ 0x50c02c…47022e
13.10.25 00:28spot transfer$19.9K—→ 0x8584ad…6823fb
13.10.25 00:27spot transfer$23.6K—→ 0x50c02c…47022e
13.10.25 00:27staking5.6K HYPE—out of staking
30.09.25 20:18spot transfer$136.2K—→ 0x50c02c…47022e
30.09.25 20:00spot transfer$45.5K—→ 0x50c02c…47022e
30.09.25 19:58spot transfer$45.4K—→ 0x50c02c…47022e
30.09.25 19:58staking5.0K HYPE—out of staking
23.09.25 17:22spot transfer$94.1K—→ 0x50c02c…47022e
23.09.25 16:39spot transfer$23.7K—→ 0x50c02c…47022e
23.09.25 15:35spot transfer$23.7K—→ 0x50c02c…47022e
23.09.25 15:25spot transfer$23.7K—→ 0x50c02c…47022e
23.09.25 14:41spot transfer$23.8K—→ 0x50c02c…47022e
23.09.25 13:57spot transfer$11.9K—→ 0x50c02c…47022e
23.09.25 13:44spot transfer$11.9K—→ 0x50c02c…47022e
23.09.25 13:21withdrawal$11.8K$10x961e73a1…
23.09.25 13:18spot transfer$11.8K—→ 0x50c02c…47022e
23.09.25 13:17spot ↔ perps$11.8K—spot → perps
23.09.25 06:34staking5.0K HYPE—out of staking
14.09.25 20:42spot transfer$27.1K—→ 0x50c02c…47022e
14.09.25 20:41staking1.5K HYPE—into staking
14.09.25 20:35spot transfer$27.1K—→ 0x50c02c…47022e
14.09.25 19:56spot transfer$27.1K—→ 0x50c02c…47022e
14.09.25 19:07spot transfer$27.2K—→ 0x50c02c…47022e
14.09.25 18:38transfer received$81.9K—← 0x50c02c…47022e
11.09.25 20:15spot transfer$27.8K—→ 0x50c02c…47022e
11.09.25 17:36spot transfer$55.0K—→ 0x50c02c…47022e
11.09.25 17:24spot transfer$13.7K—→ 0x50c02c…47022e
11.09.25 02:52spot transfer$13.9K—→ 0x50c02c…47022e
10.09.25 19:42spot transfer$54.1K—→ 0x50c02c…47022e
10.09.25 19:02staking5.0K HYPE—out of staking
03.09.25 04:13spot transfer$44.5K—→ 0x50c02c…47022e
03.09.25 04:13staking1.0K HYPE—into staking
03.09.25 02:33transfer received$11.2K—← 0x50c02c…47022e
03.09.25 02:11transfer received$11.2K—← 0x50c02c…47022e
03.09.25 00:57spot transfer$3.7K—→ 0x50c02c…47022e
02.09.25 23:29transfer received$3.7K—← 0x50c02c…47022e
02.09.25 23:15transfer received$9.0K—← 0x50c02c…47022e
02.09.25 23:09transfer received$26.8K—← 0x50c02c…47022e
02.09.25 20:49transfer received$8.9K—← 0x50c02c…47022e
02.09.25 19:37transfer received$22.0K—← 0x50c02c…47022e
01.09.25 15:44spot transfer$66.3K—→ 0x50c02c…47022e
01.09.25 15:44spot transfer$22.1K—→ 0x50c02c…47022e
01.09.25 15:35spot transfer$22.1K—→ 0x50c02c…47022e
01.09.25 15:31spot transfer$22.1K—→ 0x50c02c…47022e
01.09.25 14:17withdrawal$44.9K$10xf9e378db…
01.09.25 14:13spot ↔ perps$44.9K—spot → perps
01.09.25 10:34spot transfer$44.6K—→ 0x50c02c…47022e
01.09.25 10:32spot transfer$38.7K—→ 0x50c02c…47022e
01.09.25 10:32staking5.9K HYPE—out of staking
31.08.25 20:46rewardsClaim10.06 USDC—0x9c18faaf…
25.08.25 03:36spot transfer$116.6K—→ 0x50c02c…47022e
25.08.25 03:17spot transfer$116.9K—→ 0x50c02c…47022e
25.08.25 01:43spot transfer$45.9K—→ 0x50c02c…47022e
25.08.25 00:36spot transfer$16.8K—→ 0x50c02c…47022e
25.08.25 00:35staking6.4K HYPE—out of staking
14.08.25 01:55staking500.33 HYPE—into staking
14.08.25 01:54transfer received$23.7K—← 0x50c02c…47022e
14.08.25 01:14staking367.00 HYPE—into staking
14.08.25 00:58transfer received$17.4K—← 0x50c02c…47022e
13.08.25 23:52staking500.01 HYPE—into staking
13.08.25 23:52transfer received$23.9K—← 0x50c02c…47022e
13.08.25 01:51transfer received$0—← 0x50c02c…47022e
13.08.25 01:04staking5.0K HYPE—into staking
13.08.25 01:03transfer received$222.3K—← 0x50c02c…47022e
06.08.25 01:45withdrawal$18.8K$10xbea37d66…
06.08.25 01:42spot transfer$56.4K—→ 0x50c02c…47022e
06.08.25 01:41spot ↔ perps$18.8K—spot → perps
05.08.25 22:05spot transfer$37.4K—→ 0x50c02c…47022e
05.08.25 15:59spot transfer$76.2K—→ 0x50c02c…47022e
05.08.25 15:53staking5.0K HYPE—out of staking
25.07.25 00:37spot transfer$271.2K—→ 0x50c02c…47022e
25.07.25 00:11spot transfer$20.9K—→ 0x50c02c…47022e
24.07.25 23:17spot transfer$21.3K—→ 0x50c02c…47022e
24.07.25 22:13spot transfer$21.2K—→ 0x50c02c…47022e
24.07.25 20:32spot transfer$21.5K—→ 0x50c02c…47022e
24.07.25 20:28spot transfer$64.3K—→ 0x50c02c…47022e
24.07.25 20:23staking10.0K HYPE—out of staking
19.07.25 05:02withdrawal$402$10x50514c99…
19.07.25 04:58spot ↔ perps$403—spot → perps
18.07.25 23:36transfer received——← 0x7851cb…662590
10.07.25 23:05spot transfer$43.5K—→ 0x50c02c…47022e
09.07.25 08:31spot transfer$39.4K—→ 0x50c02c…47022e
09.07.25 07:29withdrawal$19.7K$10xd484352e…
09.07.25 07:25spot ↔ perps$19.7K—spot → perps
09.07.25 05:30withdrawal$19.2K$10x9462723e…
09.07.25 05:26spot ↔ perps$19.2K—spot → perps
08.07.25 13:50transfer received$38.0K—← 0x50c02c…47022e
08.07.25 13:35transfer received$19.1K—← 0x50c02c…47022e
07.07.25 22:44withdrawal$19.2K$10xdf7e8021…
07.07.25 22:40spot ↔ perps$19.2K—spot → perps
07.07.25 22:38spot transfer$38.3K—→ 0x8584ad…6823fb
07.07.25 16:14spot transfer$39.5K—→ 0x8584ad…6823fb
06.07.25 23:55spot transfer$39.8K—→ 0x50c02c…47022e
06.07.25 20:27spot transfer$39.3K—→ 0x50c02c…47022e
06.07.25 20:25staking6.0K HYPE—out of staking
04.07.25 01:22rewardsClaim4.92 —0x52ea151a…
25.06.25 03:29spot transfer$38.3K—→ 0x50c02c…47022e
25.06.25 00:27spot transfer$18.7K—→ 0x8584ad…6823fb
24.06.25 23:23spot transfer$18.6K—→ 0x8584ad…6823fb
24.06.25 23:21spot transfer$18.6K—→ 0x8584ad…6823fb
24.06.25 18:49spot transfer$19.0K—→ 0x50c02c…47022e
24.06.25 01:59spot transfer$37.5K—→ 0x50c02c…47022e
23.06.25 23:05withdrawal$38.1K$10x658f271b…
23.06.25 23:01spot ↔ perps$38.1K—spot → perps
23.06.25 22:59staking5.0K HYPE—out of staking
21.06.25 18:06token airdrop6.4K LICKO—0xaf43fc3b…
18.06.25 03:59withdrawal$256$10x808d883f…
18.06.25 03:55spot ↔ perps$257—spot → perps
18.06.25 03:55transfer received$196—← 0x222222…222222
13.06.25 02:01withdrawal$38.8K$10x1d30d2b0…
13.06.25 01:57spot ↔ perps$38.8K—spot → perps
13.06.25 01:56spot transfer$38.8K—→ 0x50c02c…47022e
13.06.25 00:36withdrawal$19.2K$10xa9d28dff…
13.06.25 00:31spot ↔ perps$19.2K—spot → perps
12.06.25 23:12withdrawal$20.4K$10xce7b6574…
12.06.25 23:12withdrawal$40.8K$10xe7c9dede…
12.06.25 23:08spot ↔ perps$20.4K—spot → perps
12.06.25 23:02spot ↔ perps$40.8K—spot → perps
12.06.25 22:50withdrawal$20.4K$10x6a73580e…
12.06.25 22:47spot ↔ perps$20.4K—spot → perps
06.06.25 15:57withdrawal$18.3K$10x8005b134…
06.06.25 15:53spot ↔ perps$18.3K—spot → perps
14.05.25 15:47spot transfer$38.3K—→ 0x50c02c…47022e
13.05.25 18:29transfer received$50—← 0x200000…0000de
12.05.25 21:58spot transfer$12.3K—→ 0x50c02c…47022e
12.05.25 20:48spot transfer$12.2K—→ 0x50c02c…47022e
12.05.25 16:20spot transfer$24.6K—→ 0x50c02c…47022e
07.05.25 06:40spot transfer$10.4K—→ 0x50c02c…47022e
06.05.25 21:36withdrawal$10.1K$10x6cf0eb5c…
06.05.25 21:34spot transfer$10.1K—→ 0x50c02c…47022e
06.05.25 21:33spot ↔ perps$10.1K—spot → perps
06.05.25 21:32transfer received$10.1K—← 0x50c02c…47022e
06.05.25 21:31spot transfer$10.1K—→ 0x50c02c…47022e
06.05.25 21:10spot transfer$11.6K—→ 0x50c02c…47022e
05.05.25 19:16spot transfer$45—→ 0x222222…222222
05.05.25 19:15spot ↔ perps$37—perps → spot
05.05.25 19:15deposit$37—0x2cb83184…
05.05.25 19:13spot ↔ perps$9—perps → spot
05.05.25 19:13rewardsClaim1.14 —0x828fe205…
29.04.25 19:23rewardsClaim7.49 —0xc838a8fd…
27.04.25 19:31spot transfer$17.7K—→ 0x50c02c…47022e
27.04.25 16:17spot transfer$17.9K—→ 0x50c02c…47022e
26.04.25 01:57spot transfer$18.2K—→ 0x50c02c…47022e
25.04.25 18:13withdrawal$18.4K$10x1d938752…
25.04.25 18:09spot ↔ perps$18.4K—spot → perps
25.04.25 04:39spot transfer$18.7K—→ 0x50c02c…47022e
25.04.25 02:04spot transfer$18.9K—→ 0x8584ad…6823fb
24.04.25 23:35spot transfer$9.4K—→ 0x8584ad…6823fb
24.04.25 18:01spot transfer$9.1K—→ 0x50c02c…47022e
24.04.25 16:51spot transfer$9.1K—→ 0x50c02c…47022e
24.04.25 16:08spot transfer$9.1K—→ 0x50c02c…47022e
24.04.25 14:45spot transfer$18.1K—→ 0x50c02c…47022e
24.04.25 12:44spot transfer$17.8K—→ 0x50c02c…47022e
15.04.25 00:07spot transfer$47.1K—→ 0x50c02c…47022e
14.04.25 05:48spot transfer$15.8K—→ 0x50c02c…47022e
11.04.25 02:03spot transfer$14.4K—→ 0x50c02c…47022e
10.04.25 21:22spot transfer$14.2K—→ 0x50c02c…47022e
10.04.25 01:14spot transfer$13.7K—→ 0x8584ad…6823fb
09.04.25 20:52spot transfer$13.8K—→ 0x8584ad…6823fb
09.04.25 02:12spot transfer$12.1K—→ 0x50c02c…47022e
08.04.25 21:45spot transfer$11.1K—→ 0x50c02c…47022e
05.04.25 00:19spot transfer$6.0K—→ 0x50c02c…47022e
04.04.25 22:11spot transfer$3.8K—→ 0x50c02c…47022e
04.04.25 02:11rewardsClaim6.91 —0xbc474d5b…
28.03.25 07:09rewardsClaim2.75 —0x9d6f6fe2…
26.03.25 00:59internalTransfer$983—→ 0x50c02c…47022e
26.03.25 00:59rewardsClaim980.12 —0xd3b1b270…
25.03.25 00:20spot transfer$50.0K—→ 0x50c02c…47022e
24.03.25 22:20spot transfer$16.6K—→ 0x50c02c…47022e
24.03.25 20:57spot transfer$16.8K—→ 0x50c02c…47022e
24.03.25 10:50spot transfer$17.1K—→ 0x50c02c…47022e
23.03.25 20:13spot transfer$31.6K—→ 0x50c02c…47022e
20.03.25 15:56spot transfer$14.6K—→ 0x8584ad…6823fb
19.03.25 15:58spot transfer$15.1K—→ 0x8584ad…6823fb
19.03.25 01:24rewardsClaim1.59 —0x3429dcb5…
18.03.25 06:02rewardsClaim1.45 —0xa0d1a4ec…
14.03.25 04:31internalTransfer$3—→ 0x8584ad…6823fb
14.03.25 04:30rewardsClaim2.65 —0xe14a2bbd…
09.03.25 17:08spot transfer$44.1K—→ 0x8584ad…6823fb
09.03.25 16:45spot transfer$14.6K—→ 0x8584ad…6823fb
09.03.25 03:07spot transfer$15.3K—→ 0x8584ad…6823fb
08.03.25 01:51spot transfer$15.4K—→ 0x8584ad…6823fb
07.03.25 16:52spot transfer$7.7K—→ 0x8584ad…6823fb
07.03.25 16:14spot transfer$7.8K—→ 0x8584ad…6823fb
07.03.25 05:19spot transfer$15.9K—→ 0x8584ad…6823fb
04.03.25 16:28spot transfer$8.1K—→ 0x8584ad…6823fb
04.03.25 15:20spot transfer$7.9K—→ 0x8584ad…6823fb
04.03.25 13:03spot transfer$16.1K—→ 0x8584ad…6823fb
28.02.25 17:33spot transfer$3—→ 0x8584ad…6823fb
28.02.25 17:32spot ↔ perps$3—perps → spot
24.02.25 23:02spot transfer$20.1K—→ 0x8584ad…6823fb
24.02.25 22:11spot transfer$20.3K—→ 0x8584ad…6823fb
24.02.25 20:28spot transfer$10.2K—→ 0x8584ad…6823fb
24.02.25 19:04spot transfer$10.7K—→ 0x8584ad…6823fb
24.02.25 04:27spot transfer$10.9K—→ 0x8584ad…6823fb
24.02.25 03:06spot transfer$11.2K—→ 0x8584ad…6823fb
23.02.25 20:10rewardsClaim2.69 —0x57f49b58…
23.02.25 18:19spot transfer$23.8K—→ 0x8584ad…6823fb
22.02.25 02:48spot transfer$8.4K—→ 0x8584ad…6823fb
22.02.25 00:38spot transfer——→ 0x8584ad…6823fb
22.02.25 00:37spot transfer$546—→ 0x8584ad…6823fb
21.02.25 13:13transfer received$1.2K—← 0xf07fc9…37f2f6
17.02.25 06:18spot transfer$23—→ 0x8584ad…6823fb
17.02.25 06:18spot ↔ perps$23—perps → spot
13.02.25 15:57spot ↔ perps$49—spot → perps
13.02.25 04:42rewardsClaim2.16 —0x4c865dad…
12.02.25 08:56transfer received$31—← 0xb932c0…10c10e
12.02.25 05:38spot transfer$8—→ 0x8584ad…6823fb
12.02.25 05:38spot transfer$319—→ 0x8584ad…6823fb
12.02.25 05:37spot transfer$46.5K—→ 0x8584ad…6823fb
11.02.25 19:29spot transfer$11.5K—→ 0x8584ad…6823fb
11.02.25 18:26spot transfer$23.3K—→ 0x8584ad…6823fb
09.02.25 22:35spot transfer$18.9K—→ 0x8584ad…6823fb
09.02.25 22:35spot transfer$20.0K—→ 0x8584ad…6823fb
09.02.25 22:34spot ↔ perps$38.9K—perps → spot
“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 121 min ago

← All Hyperliquid accounts

×