Market cap$2.94T-0.9%
Volume 24h$127.0B
BTC dominance58.4%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0x34242d…8fa309

0x34242de9ad622169fc1a45b19ebcfbf6d88fa309copy

Hyperliquid wallet 0x34242d…8fa309 currently holds $1.52K in perps and $159.3K in spot. Open positions: 1. The largest is a $10.23K SILVER long at 4x leverage, entry $67, liquidation $52.94. All-time P&L: +$45.25K, last 30 days: +$8.42K. Rank on the exchange account leaderboard: 10499. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$168.4K
perps $1.5K · other $166.9K
other
Free margin
$0
withdrawable $0
free
Position value
$10.2K
leverage ×6.7
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$1.6K$12.8K$27.3K$41.7K2024-07-312026-10-01in-crypto.app
24 hours
+$1.1K
48 hours
−$3.8K
7 days
−$3.4K
30 days
+$5.9K
All time
+$41.2K
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 $10.2Kshort $0
Open ROE-66.84%
Unrealised P&L−$1.0K
Rank#10499
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
Xxyz:SILVER long
isolated ×4
$10.2K
167.86 xyz:SILVER
−$1.0K
-36.17%
$67.00$60.94$52.94$1.5K−$274
A dash under “Liq. price” means the exchange gives no level — ample margin. “Funding” is what the position has accrued since it was opened; a minus means the account paid. That is separate money and is not part of the unrealised P&L.

Open orders

1
CoinSidePriceSizeNotionalType
@188buy$0.0018605.38M$10.0KLimit
An order rests in the book and costs its owner nothing — it can be pulled at any moment, so it shows intent, not commitment.

Spot holdings

10
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE471.93$88.95$42.0K$34.17$16.1K+$25.9K +160.3%
USDC36.5K$1.00$36.5K———
UBTC0.4102$83,405$34.2K$67,044$27.5K+$6.7K +24.4%
UETH11.11$2,684$29.8K$2,080$23.1K+$6.7K +29.0%
USDHL13.8K$0.9591$13.2K$0.9547$13.2K+$60 +0.5%
USOL29.66$118$3.5K$119$3.5K−$32 −0.9%
BRIDGE66.04$0.0490$3$0.1465$10−$6 −66.5%
MAX6.05M$0.000000$1———
LATINA4.7K$0.000115$1———
KNTQ0.0187$0.4110$0$0.1420$0+$0 +189.4%
“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

18
End timeCoinSideDurationNet P&LSizeClosing priceFee
22.10 15:32MMEGAshort56s−$91.18−1 321 MEGA$0.375381461$0.39
11.10 01:52SOLlong3h 53m−$31.034.69 SOL$182.04$0.75
06.10 00:10ENAlong2d 22h−$80.172 051 ENA$0.57875$1.06
25.09 20:53SOLshort6d 18h+$652.71−12.55 SOL$195.13$1.50
12.04 14:32BTCshort5d 00h−$354.27−0.05077 BTC$85 371.00$1.84
25.01 00:46PPENGUlong30d 22h−$1 179.4771 314 PENGU$0.02195$1.42
17.12 22:45PPENGUlong26m−$124.9035 928 PENGU$0.027$0.69
09.12 20:49IIOTAlong3d 20h−$130.902 599 IOTA$0.4131$0.76
05.12 23:10IIOTAlong11m−$43.394 044 IOTA$0.45574$1.25
01.12 19:13XRPlong10d 01h+$1 314.981 927 XRP$1.8524493513$1.95
14.11 15:21MMOODENGlong54m−$179.843 277 MOODENG$0.4220117821$0.99
07.11 17:54SOLlong6d 15h+$470.0717.31 SOL$195.4002079723$1.41
17.10 13:20SSEIlong3h 02m−$17.796 864 SEI$0.4345965851$1.29
02.10 07:15WWlong5d 17h+$698.679 627.4 W$0.3429441464$1.00
01.10 17:20MMKRlong4d 07h−$495.442.4009 MKR$1 462.5566121038$1.56
30.09 12:20ARBlong2h 12m+$60.126 451.6 ARB$0.6295899874$1.75
19.09 15:47ETHlong28d 08h−$627.563.0415 ETH$2 438.10$5.18
01.08 16:00BBIGTIMElong36h 34m−$711.1164 507 BIGTIME$0.0900211112$4.14
“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

265
TimeCoinActionSizePriceClosed P&LFeesHash
17.09 15:11@HYPEsold spot$2.0K
3 fills
$81.55+$1.2K$10xe44195d9… ↗
29.08 18:41@UETHbought spot$7.4K
4 fills
$2,454—$00x39ff2055… ↗
17.08 01:46@UETHbought spot$3.8K
4 fills
$1,891—$00x726ae747… ↗
16.08 20:51@UETHbought spot$2.3K$1,882—$00xac0b1e40… ↗
14.08 12:07@UETHbought spot$9.4K
5 fills
$1,877—$00xa7e8d0e4… ↗
04.08 18:54Xxyz:SILVERopened long$1.5K
3 fills
$59.69—$00xaca386c6… ↗
30.07 15:33@UETHbought spot$2.0K
2 fills
$1,914—$00x891407fe… ↗
29.07 04:14@UBTCbought spot$5.0K
4 fills
$63,664—$00xd7346610… ↗
21.07 16:03@UBTCbought spot$7.5K
3 fills
$66,673—$00xc150ae88… ↗
20.07 20:50@UBTCbought spot$7.5K
2 fills
$65,319—$00xd26d1ffe… ↗
16.07 20:05Xxyz:SILVERopened long$1000
2 fills
$55.62—$00xdd14b087… ↗
24.06 21:01Xxyz:SILVERopened long$600
2 fills
$57.55—$00x4e365bda… ↗
24.06 17:59Xxyz:SILVERopened long$599
2 fills
$56.64—$00x25fb58ee… ↗
24.06 17:35Xxyz:SILVERopened long$600
3 fills
$57.84—$00x46d8df5f… ↗
12.06 15:32Xxyz:SILVERopened long$1.9K
6 fills
$67.69—$00x742c2e96… ↗
24.05 22:30Xxyz:SILVERopened long$5.0K$77.40—$00x22863f04… ↗
15.05 00:00@USDHsold spot$0$1.00———
14.05 19:57@USDHsold spot$4.2K$1.00−$1$00x258930fd… ↗
13.05 00:38@KNTQsold spot$2.2K
2 fills
$0.1491+$102$1—
12.05 23:20@KNTQsold spot$2.0K$0.1491+$94$10x30b20f15… ↗
12.05 22:07@KNTQsold spot$50$0.1491+$2$00x79611451… ↗
12.05 20:57@KNTQsold spot$3$0.1492+$0$00x673a5e62… ↗
20.04 22:44@HYPEbought spot$4.0K
2 fills
$40.84—$0—
12.04 03:38@UBTCbought spot$7.5K
3 fills
$71,726—$00xa12c5510… ↗
23.03 23:12@HYPEbought spot$5.0K$37.19—$00x19e02e02… ↗
23.03 15:49@UETHsold spot$17.0K$2,155+$57$110xffe28e47… ↗
20.03 00:00@USDHsold spot$0$1.0000———
19.03 01:22@KNTQbought spot$22
2 fills
$0.1420—$0—
19.03 01:21@KNTQbought spot$25
2 fills
$0.1420—$0—
19.03 01:20@KNTQbought spot$25
2 fills
$0.1420—$0—
19.03 01:19@KNTQbought spot$25
2 fills
$0.1420—$0—
19.03 01:17@KNTQbought spot$21
2 fills
$0.1420—$0—
19.03 00:57@KNTQbought spot$25
2 fills
$0.1420—$0—
19.03 00:56@KNTQbought spot$220
4 fills
$0.1420—$1—
19.03 00:55@KNTQbought spot$74
3 fills
$0.1420—$0—
19.03 00:51@KNTQbought spot$12$0.1420—$0—
19.03 00:50@KNTQbought spot$37
3 fills
$0.1420—$0—
19.03 00:49@KNTQbought spot$25
2 fills
$0.1420—$0—
19.03 00:44@KNTQbought spot$225
3 fills
$0.1420—$1—
19.03 00:43@KNTQbought spot$25
2 fills
$0.1420—$0—
19.03 00:42@KNTQbought spot$25
2 fills
$0.1420—$0—
19.03 00:40@KNTQbought spot$37
3 fills
$0.1420—$0—
19.03 00:39@KNTQbought spot$25
2 fills
$0.1420—$0—
19.03 00:37@KNTQbought spot$25
2 fills
$0.1420—$0—
19.03 00:36@KNTQbought spot$25
2 fills
$0.1420—$0—
19.03 00:35@KNTQbought spot$37
3 fills
$0.1420—$0—
19.03 00:33@KNTQbought spot$37
3 fills
$0.1420—$0—
19.03 00:31@KNTQbought spot$2.2K
3 fills
$0.1420—$60x4bdb5083… ↗
19.03 00:30@KNTQbought spot$25
2 fills
$0.1420—$0—
19.03 00:28@KNTQbought spot$37
3 fills
$0.1420—$0—
19.03 00:27@KNTQbought spot$25
2 fills
$0.1420—$0—
19.03 00:25@KNTQbought spot$37
3 fills
$0.1420—$0—
19.03 00:23@KNTQbought spot$25
2 fills
$0.1420—$0—
19.03 00:22@KNTQbought spot$25
2 fills
$0.1420—$0—
19.03 00:21@KNTQbought spot$25
2 fills
$0.1420—$0—
19.03 00:20@KNTQbought spot$25
2 fills
$0.1420—$0—
19.03 00:18@KNTQbought spot$37
3 fills
$0.1420—$0—
19.03 00:17@KNTQbought spot$25
2 fills
$0.1420—$0—
19.03 00:15@KNTQbought spot$25
2 fills
$0.1420—$0—
19.03 00:14@KNTQbought spot$25
2 fills
$0.1420—$0—
19.03 00:13@KNTQbought spot$25
2 fills
$0.1420—$0—
19.03 00:12@KNTQbought spot$25
2 fills
$0.1420—$0—
19.03 00:10@KNTQbought spot$37
3 fills
$0.1420—$0—
19.03 00:08@KNTQbought spot$37
3 fills
$0.1420—$0—
19.03 00:07@KNTQbought spot$12$0.1420—$0—
19.03 00:06@KNTQbought spot$37
3 fills
$0.1420—$0—
19.03 00:04@KNTQbought spot$25
2 fills
$0.1420—$0—
19.03 00:03@KNTQbought spot$25
2 fills
$0.1420—$0—
19.03 00:01@KNTQbought spot$37
3 fills
$0.1420—$0—
19.03 00:00@KNTQbought spot$25
2 fills
$0.1420—$0—
18.03 23:58@KNTQbought spot$37
3 fills
$0.1420—$0—
18.03 23:57@KNTQbought spot$25
2 fills
$0.1420—$0—
18.03 23:28@KNTQbought spot$25
2 fills
$0.1420—$0—
18.03 23:27@KNTQbought spot$37
3 fills
$0.1420—$0—
18.03 23:26@KNTQbought spot$37
3 fills
$0.1420—$0—
18.03 23:24@KNTQbought spot$25
2 fills
$0.1420—$0—
18.03 23:22@USDHbought spot$4.0K$1.00—$10x3f45ca8e… ↗
06.02 00:00@USDHsold spot$0$0.9999———
05.02 05:53@HYPEbought spot$6.5K
3 fills
$33.64—$00x4a36c5c5… ↗
30.01 02:27@HYPEbought spot$3.4K$28.38—$00xd7ced261… ↗
23.01 09:03@HYPEbought spot$1.1K$21.23—$0—
23.01 08:47@KNTQsold spot$84$0.1903—$00x65f9b150… ↗
22.10 15:32MMEGAclosed short$496
3 fills
$0.3754−$91$00x728d826f… ↗
22.10 15:31MMEGAopened short$405
2 fills
$0.3067—$00xca8e60b3… ↗
17.10 00:00@USOLsold spot$0$185———
16.10 15:17@USOLsold spot$7.9K
5 fills
$193+$727$50xf4b4b7e5… ↗
15.10 00:00@USDHLsold spot$0$1.00———
14.10 19:04@USDHLsold spot$11.5K
26 fills
$0.9995−$3$80xd416f6fa… ↗
11.10 01:52SOLclosed long$854$182−$31$00x81b1f707… ↗
10.10 22:00SOLopened long$885
3 fills
$189—$00x1d88eeab… ↗
09.10 01:38@USDHLsold spot$7.5K
3 fills
$0.9980−$0$50x63c229b2… ↗
06.10 00:10ENAclosed long$1.2K$0.5787−$77$10x2facca35… ↗
03.10 01:58ENAopened long$1.3K
2 fills
$0.6165—$10xe89b1688… ↗
25.09 20:53SOLclosed short$2.4K$195+$650$10xc1bf7189… ↗
19.09 02:33SOLopened short$3.1K$247—$00x507548f8… ↗
19.09 02:30@USOLsold spot$2.1K
2 fills
$247+$599$10x9a565a2f… ↗
17.08 00:00@USDHLsold spot$0$1.0000———
16.08 02:42@USDHLbought spot$17.2K$1.00—$70xe2442c55… ↗
16.08 00:00@USDHLsold spot$0$1.00———
15.08 02:41@USDHLsold spot$17.1K
9 fills
$1.00+$7$70x2752b47d… ↗
15.08 02:40@USDHLsold spot$124$1.00+$0$00x58bbc69b… ↗
11.08 15:08@USDHLbought spot$13.8K
13 fills
$0.9996—$50x3891f814… ↗
11.08 11:50@USDHLbought spot$3.4K$0.9996—$1—
02.08 00:00@USDHLsold spot$0$1.00———
01.08 20:34@USDHLsold spot$2.5K
3 fills
$1.00+$2$10x3c47dfed… ↗
01.08 20:33@USDHLsold spot$11.2K
3 fills
$1.00+$7$4—
01.08 20:32@USDHLsold spot$106
3 fills
$1.00+$0$0—
01.08 20:30@USDHLsold spot$3.4K$1.00+$2$10x5426fe55… ↗
31.07 19:59@USDHLbought spot$9.1K
9 fills
$0.9996—$30x22799332… ↗
31.07 19:54@USDHLbought spot$711
4 fills
$0.9996—$00x7d500f2c… ↗
31.07 19:53@USDHLbought spot$2.0K
14 fills
$0.9996—$10x3bfa4caf… ↗
31.07 19:51@USDHLbought spot$1.4K
15 fills
$0.9996—$10xd01e6649… ↗
31.07 19:50@USDHLbought spot$1.4K
8 fills
$0.9996—$10xe6a3db04… ↗
31.07 19:40@USDHLbought spot$2.6K
6 fills
$0.9996—$10xaa24f7ff… ↗
31.07 16:42@USDHLsold spot$8.7K
10 fills
$1.00+$3$30x7bd4763d… ↗
31.07 16:41@USDHLsold spot$8.5K$1.00+$3$30xe6277000… ↗
31.07 00:59@USDHLbought spot$17.2K$0.9997—$70x38165d2d… ↗
30.07 15:27@USDHLsold spot$17.2K
7 fills
$1.00+$7$70xd5443e4b… ↗
30.07 15:20@USDHLbought spot$17.2K$0.9996—$70x866acc76… ↗
30.07 14:51@USDHLsold spot$3.2K
17 fills
$1.00+$1$10xd67749e3… ↗
30.07 14:50@USDHLsold spot$2.0K
17 fills
$1.00+$1$1—
30.07 14:49@USDHLsold spot$280
4 fills
$1.00+$0$00x1660c368… ↗
30.07 14:47@USDHLsold spot$773
9 fills
$1.00+$0$0—
30.07 14:46@USDHLsold spot$2.2K
15 fills
$1.00+$1$10xb8af0276… ↗
30.07 14:45@USDHLsold spot$559
10 fills
$1.00+$0$0—
30.07 14:44@USDHLsold spot$428
10 fills
$1.00+$0$00x57d82641… ↗
30.07 14:42@USDHLsold spot$174
2 fills
$1.00+$0$0—
30.07 14:41@USDHLsold spot$966
9 fills
$1.00+$0$0—
30.07 14:40@USDHLsold spot$174
2 fills
$1.00+$0$0—
30.07 14:39@USDHLsold spot$174
2 fills
$1.00+$0$0—
30.07 14:38@USDHLsold spot$141
2 fills
$1.00+$0$0—
30.07 14:35@USDHLsold spot$260
3 fills
$1.00+$0$0—
30.07 14:33@USDHLsold spot$174
2 fills
$1.00+$0$0—
30.07 14:32@USDHLsold spot$240
3 fills
$1.00+$0$0—
30.07 14:31@USDHLsold spot$29$1.00+$0$0—
30.07 14:28@USDHLsold spot$174
2 fills
$1.00+$0$0—
30.07 14:27@USDHLsold spot$260
3 fills
$1.00+$0$0—
30.07 14:25@USDHLsold spot$131
2 fills
$1.00+$0$0—
30.07 14:24@USDHLsold spot$260
3 fills
$1.00+$0$0—
30.07 14:23@USDHLsold spot$364
7 fills
$1.00+$0$00x6ddd2c9e… ↗
30.07 14:22@USDHLsold spot$1.7K
6 fills
$1.00+$1$10x39c68bab… ↗
30.07 14:21@USDHLsold spot$239
3 fills
$1.00+$0$0—
30.07 14:19@USDHLsold spot$174
2 fills
$1.00+$0$0—
30.07 14:18@USDHLsold spot$152
2 fills
$1.00+$0$0—
30.07 14:17@USDHLsold spot$174
2 fills
$1.00+$0$0—
30.07 14:16@USDHLsold spot$54$1.00+$0$0—
30.07 14:12@USDHLsold spot$260
3 fills
$1.00+$0$0—
30.07 14:10@USDHLsold spot$174
2 fills
$1.00+$0$0—
30.07 14:09@USDHLsold spot$1.4K
11 fills
$1.00+$1$1—
30.07 12:06@USDHLbought spot$17.2K$0.9996—$70x5ee58639… ↗
30.07 00:00@USDHLsold spot$0$1.0000———
29.07 15:36@USDHLsold spot$17.2K$1.00+$7$70x0c75785a… ↗
29.07 15:34@USDHLbought spot$14.4K
13 fills
$0.9996—$60xc1cabac1… ↗
29.07 15:33@USDHLbought spot$2.8K
3 fills
$0.9996—$10xe686c2dd… ↗
29.07 15:30@USDHLsold spot$17.2K$1.00+$7$70x426f7698… ↗
29.07 14:50@USDHLbought spot$17.2K
2 fills
$0.9996—$70xcff6a216… ↗
29.07 00:00@USDHLsold spot$0$1.00———
28.07 17:02@USDHLsold spot$732$1.00+$0$00x692c87d3… ↗
28.07 16:54@USDHLsold spot$837$1.00+$0$00x29f17e33… ↗
28.07 16:48@USDHLsold spot$1.2K
2 fills
$1.00+$1$00x78613c1c… ↗
28.07 16:22@USDHLsold spot$91$1.00+$0$00xdd737a53… ↗
28.07 16:20@USDHLsold spot$65
3 fills
$1.00+$0$00x889d2cc8… ↗
28.07 16:19@USDHLsold spot$65
2 fills
$1.00+$0$00xb410bd1e… ↗
28.07 16:16@USDHLsold spot$14.2K
9 fills
$1.00+$6$50x45f07ac5… ↗
28.07 06:14@USDHLbought spot$17.2K$0.9996—$70x531c2ba1… ↗
28.07 00:00@USDHLsold spot$0$1.00———
27.07 16:13@USDHLsold spot$5.4K
9 fills
$1.00+$2$20x3da4b087… ↗
27.07 16:12@USDHLsold spot$2.4K
10 fills
$1.00+$1$10x30546168… ↗
27.07 16:11@USDHLsold spot$75
4 fills
$1.00+$0$00x4209d80f… ↗
27.07 16:09@USDHLsold spot$15$1.00+$0$00xd9019fa1… ↗
27.07 16:07@USDHLsold spot$278
4 fills
$1.00+$0$00x27a32cfa… ↗
27.07 16:06@USDHLsold spot$62
3 fills
$1.00+$0$00x5b6c8599… ↗
27.07 16:05@USDHLsold spot$2.1K
8 fills
$1.00+$1$10xabec0ff9… ↗
27.07 16:00@USDHLsold spot$1.7K
3 fills
$1.00+$1$10xda10427b… ↗
27.07 15:58@USDHLsold spot$1.9K$1.00+$1$10x3e873226… ↗
27.07 15:30@USDHLsold spot$894
4 fills
$1.00+$0$00xfc43aa9d… ↗
27.07 15:07@USDHLsold spot$2.4K$1.00+$1$10x5e4d9248… ↗
26.07 23:47@USDHLbought spot$17.2K
2 fills
$0.9996—$70x2116ff8b… ↗
25.07 21:36@USDHLsold spot$6.0K
3 fills
$1.00+$2$20x0d43fb9b… ↗
25.07 21:34@USDHLsold spot$2.4K
3 fills
$1.00+$1$10x4aad6f00… ↗
25.07 21:19@USDHLsold spot$239
2 fills
$1.00+$0$00x3e889658… ↗
25.07 21:17@USDHLsold spot$347
5 fills
$1.00+$0$00x84497bd3… ↗
25.07 21:16@USDHLsold spot$1.9K
6 fills
$1.00+$1$10x78c814c1… ↗
25.07 21:15@USDHLsold spot$990
3 fills
$1.00+$0$00x7ce3763d… ↗
25.07 11:51@USDHLsold spot$93$1.00+$0$00x201d3fd8… ↗
25.07 03:51@USDHLbought spot$12.0K$0.9996—$50xf81b664b… ↗
25.07 00:00@USDHLsold spot$0$1.00———
24.07 20:52@USDHLsold spot$5.2K
3 fills
$1.00+$3$20x84fa9553… ↗
24.07 20:47@USDHLsold spot$2.3K
34 fills
$1.00+$1$10x30706f2f… ↗
24.07 20:46@USDHLsold spot$2.0K
23 fills
$1.00+$1$10x536be2f9… ↗
24.07 20:44@USDHLsold spot$22$1.00+$0$00x671f5c08… ↗
24.07 20:41@USDHLsold spot$3.3K
24 fills
$1.00+$2$10x2094a436… ↗
24.07 20:39@USDHLsold spot$3.1K
22 fills
$1.00+$2$10xd567ff24… ↗
24.07 20:38@USDHLsold spot$774
7 fills
$1.00+$0$00xde35e61c… ↗
24.07 20:37@USDHLsold spot$607
9 fills
$1.00+$0$00xe84f2d21… ↗
23.07 14:29@USDHLbought spot$17.2K
3 fills
$0.9994—$70xea9d3367… ↗
23.07 00:00@USDHLsold spot$0$1.00———
22.07 02:04@USDHLsold spot$4.3K$1.00+$2$20x40114558… ↗
21.07 21:26@USDHLbought spot$4.3K$0.9996—$20x999cb5c6… ↗
20.07 00:00@USDHLsold spot$0$1.00———
19.07 23:47@USDHLsold spot$4.3K
2 fills
$1.00+$2$20x8e53f785… ↗
19.07 21:04@USDHLbought spot$4.3K
2 fills
$0.9996—$20x44dcc3a6… ↗
19.07 08:49@USDHLsold spot$127$1.00+$0$00x764b12b2… ↗
19.07 08:15@USDHLsold spot$4.2K$1.00+$3$20xd2a363f0… ↗
19.07 00:51@USDHLbought spot$4.3K$0.9993—$20x7fcb9a70… ↗
19.07 00:00@USDHLsold spot$0$1.0000———
18.07 17:50@USDHLsold spot$17.2K$1.00+$12$70x42860ba8… ↗
18.07 06:21@USDHLbought spot$12.2K
4 fills
$0.9990—$50xf15fbfba… ↗
18.07 06:19@USDHLbought spot$5.0K
2 fills
$0.9996—$20xb17e7d62… ↗
18.07 05:14@USDHLsold spot$6.3K
14 fills
$1.00+$1$20xa6ea298c… ↗
18.07 03:47@USDHLsold spot$10.9K$1.00+$5$40x2d9980d4… ↗
18.07 02:04@USDHLbought spot$7.9K
3 fills
$0.9997—$30xc358a244… ↗
18.07 01:54@USDHLsold spot$3.3K
6 fills
$1.00+$2$10xa40c2b76… ↗
18.07 01:44@USDHLsold spot$4.6K
9 fills
$1.00+$3$20x7740827b… ↗
17.07 22:14@USDHLbought spot$2.7K
4 fills
$0.9989—$10x5056d47f… ↗
17.07 21:56@USOLsold spot$2.7K
4 fills
$176+$14$20xc8b06ff1… ↗
17.07 21:24@USDHLbought spot$575$0.9992—$00x776a3833… ↗
17.07 21:20@USDHLbought spot$4.6K
2 fills
$0.9997—$20xe837057a… ↗
17.07 21:18@USOLsold spot$4.0K
2 fills
$176+$19$30x93fab180… ↗
17.07 21:06@USDHLsold spot$1.1K
2 fills
$1.00+$0$00x509b83f6… ↗
17.07 20:00@USDHLbought spot$1.1K$0.9999—$00x6a8e96c2… ↗
17.07 15:24@USDHLsold spot$1.1K$1.0000−$0$00x9d62c3a0… ↗
17.07 15:16@USDHLbought spot$1.1K
3 fills
$0.9999—$00xb581a20a… ↗
17.07 15:15@USDHLsold spot$1.1K$1.0000−$0$00xa93094ec… ↗
17.07 15:11@USDHLbought spot$1.1K$0.9999—$00xfb6d6e41… ↗
17.07 15:09@USDHLsold spot$759$1.0000−$0$10x8600cb06… ↗
17.07 15:08@USDHLbought spot$759$0.9999—$00xa977968d… ↗
17.07 14:58@USOLsold spot$1.2K$175−$3$10x08f23047… ↗
17.07 00:00@USOLsold spot$0$174———
16.07 00:55@USOLsold spot$24.0K
16 fills
$165−$18$160x23e9732c… ↗
12.07 00:00@USDHLsold spot$0$0.9997———
11.07 20:07@USDHLbought spot$11.1K$1.00—$70x38b754fa… ↗
12.04 14:32BTCclosed short$4.3K$85,371−$358$10x47101c30… ↗
07.04 13:58BTCopened short$4.0K
2 fills
$78,310—$00xebf6e00e… ↗
25.01 00:46PPENGUclosed long$1.6K$0.0220−$1.1K$10x1197606e… ↗
25.12 02:24PPENGUopened long$2.7K
2 fills
$0.0374—$10x128a17c5… ↗
17.12 22:45PPENGUclosed long$970$0.0270−$124$00x9ffff27a… ↗
17.12 22:19PPENGUopened long$1.1K
2 fills
$0.0305—$00x956c7d8f… ↗
09.12 20:49IIOTAclosed long$1.1K$0.4131−$121$00xce1b3c80… ↗
06.12 00:00IIOTAopened long$1.2K$0.4595—$00x3eef24af… ↗
05.12 23:10IIOTAclosed long$1.8K$0.4557−$42$10x506eb484… ↗
05.12 22:59IIOTAopened long$1.9K$0.4662—$10xdb86302a… ↗
01.12 19:13XRPclosed long$2.8K
2 fills
$1.99+$1.2K$10xaef9a66d… ↗
22.11 16:34XRPclosed long$734
2 fills
$1.47+$156$00xec2f02b8… ↗
21.11 18:06XRPopened long$2.2K
2 fills
$1.15—$10x794fab85… ↗
14.11 15:21MMOODENGclosed long$1.4K
2 fills
$0.4220−$179$00x1545d267… ↗
14.11 14:27MMOODENGopened long$1.6K
4 fills
$0.4766—$10x2b85ac7e… ↗
07.11 17:54SOLclosed long$2$196+$0$00xe09f1b6e… ↗
07.11 17:51SOLclosed long$3.4K$195+$483$10x2f56e2bc… ↗
01.11 02:40SOLopened long$2.9K
2 fills
$167—$00x2b6c541c… ↗
17.10 13:20SSEIclosed long$3.0K
2 fills
$0.4346−$16$10x4a39acd6… ↗
17.10 10:18SSEIopened long$3.0K$0.4370—$00xb3324908… ↗
02.10 07:15WWclosed long$1.8K
3 fills
$0.3660+$472$10xa639f496… ↗
01.10 17:20MMKRclosed long$3.5K
3 fills
$1,463−$488$10x1c6d5c9d… ↗
30.09 12:20ARBclosed long$0$0.6288+$0$00xec98e172… ↗
30.09 12:12ARBclosed long$4.1K$0.6296+$62$10x5bd96f9b… ↗
30.09 10:08ARBopened long$4.0K
2 fills
$0.6200—$00xc171b799… ↗
27.09 09:37MMKRopened long$4.0K
4 fills
$1,666—$00x987b05c2… ↗
27.09 08:15WWclosed long$1.5K
2 fills
$0.3189+$231$00x18d7c20d… ↗
26.09 13:40WWopened long$2.2K
2 fills
$0.2700—$00xab7ebb0b… ↗
26.09 13:33WWopened long$437$0.2700—$00x7cb2afe0… ↗
19.09 15:47ETHclosed long$7.4K$2,438−$585$20x0a2186cc… ↗
22.08 07:20ETHopened long$8.0K$2,630—$30x29843604… ↗
01.08 16:00BBIGTIMEclosed long$5.8K
13 fills
$0.0900−$704$20x1d93ad7b… ↗
31.07 03:27BBIGTIMEopened long$6.5K
6 fills
$0.1009—$20x8ef57a19… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

83
Deposited
$317.1K
Withdrawn
$189.8K
Net deposited
+$127.3K
more came in than went out
TimeOperationAmountFeeFrom / to
23.09.26 05:43transfer received$13.2K—← 0x200000…000123
23.09.26 05:42transfer received$3.5K—← 0x200000…0000fe
03.09.26 20:05sent to HyperEVM$5.0K—→ HyperEVM
16.08.26 20:46sent to another address$998—→ 0xe9a42a…d97b15
15.08.26 13:21sent to another address$997$1→ 0xce1963…96598e
14.08.26 19:13sent to another address$5.6K$1→ 0xd01598…fed2e3
30.07.26 15:34sent to another address$2.0K—→ 0xe9a42a…d97b15
25.07.26 17:38sent to another address$2.0K—→ 0xe9a42a…d97b15
24.07.26 20:38sent to HyperEVM$795—→ HyperEVM
21.07.26 17:15sent to another address$963$1→ 0xaf15b1…63fe9c
24.06.26 02:20sent to another address$700—→ 0xf9bdd8…a55c86
13.06.26 18:26transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
04.06.26 16:32sent to another address$2.0K$1→ 0xf9bdd8…a55c86
13.04.26 22:58moved between venues$19.7K—between own venues · HyperCore → spot
13.04.26 22:58deposit$9.2K—0x2544a9c6…
13.04.26 22:53deposit$10.5K—0x744e59f8…
13.04.26 22:44moved between venues$10.0K—between own venues · HyperCore → spot
13.04.26 22:43deposit$10.0K—0x9c9b7f45…
12.04.26 18:55sent to another address$250—→ 0xe9a42a…d97b15
12.04.26 03:37moved between venues$25.4K—between own venues · HyperCore → spot
12.04.26 03:36transfer received$25.4K—← 0x6b9e77…390a24
01.04.26 23:18sent to another address$1.5K$1→ 0xe9a42a…d97b15
23.03.26 15:51staking101.00 HYPE—into staking
23.03.26 15:48transfer received$31.8K—← 0x8dafbe…0835c0
23.03.26 15:45transfer received$2.1K—← 0x8dafbe…0835c0
23.03.26 15:43transfer received$20.8K—← 0x84f6ca…3bd85e
05.02.26 05:55sent to another address$84—→ 0x200000…000168
05.02.26 05:47moved between venues$9.6K—between own venues · HyperCore → spot
05.02.26 05:47deposit$9.6K—0x0d719499…
28.01.26 13:22moved between venues$10.0K—between own venues · HyperCore → spot
28.01.26 13:22deposit$10.0K—0x3357fb83…
23.01.26 09:03moved between venues$1.1K—between own venues · HyperCore → spot
23.01.26 09:03deposit$1.1K—0x3dc38478…
27.11.25 11:47transfer received——← 0xb57f37…44355f
30.10.25 17:39sent to another address$9.3K—→ 0x200000…0000dd
30.10.25 17:38transfer received$9.3K—← 0x8dafbe…0835c0
28.10.25 19:51spot transfer$6.9K—→ 0x84f6ca…3bd85e
28.10.25 16:08moved between venues$409—between own venues · HyperCore → spot
27.10.25 19:54spot transfer$13.7K—→ 0x84f6ca…3bd85e
22.10.25 15:31spot ↔ perps$500—spot → perps
14.10.25 19:04transfer received$11.5K—← 0x200000…000123
14.10.25 19:03spot ↔ perps$1.3K—perps → spot
09.10.25 01:52withdrawal$7.0K$10x9e7911d8…
09.10.25 01:38spot ↔ perps$7.5K—spot → perps
09.10.25 01:36transfer received$7.5K—← 0x200000…000123
29.09.25 15:12withdrawal$10.0K$10xacb45fef…
23.09.25 19:41withdrawal$10.0K$10x57da5bca…
23.09.25 14:24withdrawal$10.0K$10xdfd0734e…
23.09.25 14:20spot ↔ perps$29.2K—spot → perps
23.09.25 14:15transfer received$28.2K—← 0x84f6ca…3bd85e
19.09.25 02:30spot ↔ perps$1.0K—spot → perps
01.09.25 01:36transfer received$10—← 0x602a6b…9b66aa
16.08.25 12:25spot transfer$17.2K—→ 0x200000…000123
22.07.25 16:13spot transfer$27.9K—→ 0x84f6ca…3bd85e
22.07.25 16:10transfer received$27.9K—← 0xbfd1fd…983c9c
19.07.25 00:34transfer received——← 0x9c1c30…36d7f5
18.07.25 05:04transfer received$6.3K—← 0x200000…000123
18.07.25 02:07transfer received$3.0K—← 0x200000…000123
17.07.25 15:00spot ↔ perps$1.2K—perps → spot
17.07.25 15:00spot ↔ perps$1.2K—spot → perps
17.07.25 14:54transfer received$16.5K—← 0xa822a9…18d748
16.07.25 00:56spot transfer$24.0K—→ 0xbfd1fd…983c9c
16.07.25 00:54transfer received$24.0K—← 0xa822a9…18d748
15.07.25 23:07spot transfer$991—→ 0xbfd1fd…983c9c
15.07.25 23:04transfer received$992$1← 0xbfd1fd…983c9c
14.07.25 22:05spot transfer$3.9K—→ 0x200000…0000dd
14.07.25 21:57transfer received$3.9K—← 0x8dafbe…0835c0
11.07.25 20:07spot transfer$11.1K—→ 0x200000…000123
11.07.25 20:07spot ↔ perps$11.1K—perps → spot
11.07.25 20:05deposit$11.1K—0xe81f2716…
11.07.25 02:44spot transfer$14.9K—→ 0x200000…0000dd
11.07.25 02:44transfer received$4—← 0x222222…222222
11.07.25 01:39transfer received$14.5K—← 0x8dafbe…0835c0
11.07.25 01:33transfer received$293—← 0x8dafbe…0835c0
24.01.25 13:47vaultDistribution$91—0xf751c13d…
24.01.25 13:47vaultDistribution$154—0xf76c8e8d…
07.11.24 22:37vaultDeposit$960—0x1adbcdba…
07.11.24 22:37deposit$1.5K—0x7044355f…
07.11.24 21:56vaultDeposit$187—0xb5fc61c8…
07.11.24 18:53vaultDeposit$853—0x6d893d43…
07.11.24 17:22vaultDeposit$1.5K—0x80ec669b…
25.07.24 21:32deposit$3.2K—0xeb2dcdfd…
“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 7471 min ago

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