Market cap$2.84T+0.6%
Volume 24h$68.7B
BTC dominance58.8%
USDT.D7.35%-0.05
Fear & Greed64 · greed +5
Terminal

Wallet 0x388b3e…891180

0x388b3ea2d5fa291e47ecb9f5570012d84a891180copy

Hyperliquid wallet 0x388b3e…891180 currently holds $109.02K in perps and $2 in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$83.22K, last 30 days: +$15.5K. Rank on the exchange account leaderboard: 13804. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$109.3K
perps — · other $109.3K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$8.0K$43.9K$79.8K$115.7K2024-09-112026-10-11in-crypto.app
24 hours
+$1.1K
48 hours
+$3.7K
7 days
−$4.5K
30 days
+$15.8K
All time
+$83.5K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#13804
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

5
CoinAmountPriceValueAvg. entryCost basisP&L
UBTC0.0000$82,963$1$84,055$1−$0 −1.3%
UMON31.30$0.0252$1$0.0355$1−$0 −29.0%
HYPE0.0082$85.56$1$83.28$1+$0 +2.7%
MAX105.3K$0.000000$0———
USDC0.0000$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

114
End timeCoinSideDurationNet P&LSizeClosing priceFee
16.09 15:17Xxyz:CLshort3d 00h+$249.47−200 xyz:CL$96.712$2.33
27.08 19:50BTClong1h 31m+$42.942.66 BTC$79 960.00$127.29
12.07 20:22Xxyz:CLlong4h 57m+$79.82158.144 xyz:CL$73.90$0.83
17.06 14:02Xxyz:SPCXshort15h 39m+$235.81−24.27 xyz:SPCX$196.2494932015$0.55
05.06 21:08BTClong1h 50m+$10 375.014 BTC$61 823.00$68.99
12.05 16:08BTCshort2d 04h+$1 035.71−2 BTC$80 281.00$44.07
08.03 22:10Xxyz:CLshort52s+$10.70−6.249 xyz:CL$107.64$0.11
08.03 22:08Xxyz:CLshort4m−$27.19−10.699 xyz:CL$104.97$0.12
08.03 22:00Xxyz:CLshort2h 32m−$119.25−37.692 xyz:CL$98.9807089303$0.60
08.03 10:51Xxyz:CLshort5h 07m+$56.99−25.897 xyz:CL$93.5949139283$0.40
12.02 18:30Xxyz:SILVERlong31m+$990.172 453.02 xyz:SILVER$75.9949366821$20.32
12.02 17:07Xxyz:SILVERlong20m+$2 731.132 426.68 xyz:SILVER$77.08$20.24
05.02 14:43Xxyz:SILVERlong27m+$3 608.742 381.99 xyz:SILVER$76.1904144182$10.58
02.02 18:42Xxyz:SILVERlong1h 39m+$703.822 699.9 xyz:SILVER$79.03$11.66
30.01 20:26Xxyz:SILVERlong11m+$788.952 501.41 xyz:SILVER$84.22$11.51
30.01 19:27Xxyz:SILVERlong5m+$1 349.202 498.32 xyz:SILVER$83.50$11.88
30.01 18:41Xxyz:SILVERlong4m+$4 393.641 484.22 xyz:SILVER$79.70$7.96
28.10 15:50HYPElong38s−$61.63427.48 HYPE$47.9032716384$57.77
11.10 21:03HYPElong37m+$14.2938.48 HYPE$36.0587536383$0.79
11.10 16:09HYPElong33m+$314.57500 HYPE$38.44$5.43
11.10 10:36HYPElong12h 36m+$903.143 000 HYPE$40.0936666667$34.15
10.10 21:53HYPElong32s+$1 765.803 000 HYPE$40.30$34.20
10.10 21:52HYPElong3m+$1 555.833 000 HYPE$40.23$34.17
10.10 21:49HYPElong8m+$1 603.282 700 HYPE$40.239$35.08
10.09 13:50BTCshort1h 20m−$199.93−0.3 BTC$114 084.00$9.73
10.09 13:48HYPEshort2d 05h−$1 209.60−410 HYPE$55.274$6.29
09.09 14:03BTCshort4d 03h+$128.50−1 BTC$112 370.00$58.74
07.09 16:59HYPEshort2h 14m+$128.86−300 HYPE$47.056$4.04
06.09 13:58PUMPshort7h 09m+$176.33−1 027 326 PUMP$0.0046940006$1.40
06.09 06:43HYPEshort9h 00m+$142.82−300 HYPE$46.93$3.63
05.09 08:32BTCshort6d 11h−$4 885.85−1 BTC$112 718.00$28.19
04.09 16:25PUMPshort6h 44m+$266.85−3 175 231 PUMP$0.004166$3.05
31.08 12:45ETHshort13m+$111.89−10 ETH$4 465.00$22.11
29.08 17:28BTCshort4m+$21.05−0.5 BTC$108 400.00$15.45
29.08 16:31HYPElong19h 35m−$366.75700 HYPE$44.981$8.37
29.08 15:56SOLshort6h 38m+$435.26−250 SOL$205.80$14.73
29.08 07:09SOLshort10h 08m+$654.71−200 SOL$210.11$10.85
28.08 15:23SOLshort1h 04m+$498.39−300 SOL$212.78$14.61
28.08 09:57BTCshort3h 28m+$52.12−0.5 BTC$112 890.00$12.88
27.08 15:35BTCshort1h 10m+$80.43−0.3 BTC$111 730.00$9.57
27.08 08:40BTCshort12h 30m+$595.34−1 BTC$110 586.00$31.60
26.08 20:01BTCshort31m+$179.48−1.8 BTC$110 992.00$113.92
26.08 17:09BTCshort44h 09m+$3 445.73−1.08 BTC$109 929.0001851852$34.32
25.08 21:39HYPElong35m+$94.87500 HYPE$43.089$6.13
22.08 18:12BTCshort2h 20m−$1 145.16−1.64 BTC$117 177.2251774193$69.27
22.08 15:37HYPEshort31m+$151.55−2 000 HYPE$43.9426875$25.07
22.08 15:04HYPEshort8d 02h+$1 962.43−4 600 HYPE$44.0351980198$63.56
22.08 14:11BTCshort5h 48m−$504.27−0.32425 BTC$114 679.00$18.19
22.08 10:50XXPLshort2m+$296.32−9 920 XPL$0.474$1.38
22.08 09:25XXPLlong7m+$267.1411 864 XPL$0.4427005892$2.96
19.08 20:51FFARTCOINlong1h 14m+$26.5111 444.6 FARTCOIN$0.8765854468$5.71
14.08 12:35HYPEshort15d 21h+$12 410.44−4 270 HYPE$41.6310025389$91.36
02.08 20:17ENAlong9h 40m+$184.6624 463 ENA$0.5390903716$3.73
29.07 14:58HYPEshort4d 21h+$7 164.98−4 290.47 HYPE$43.3979629636$77.49
28.07 16:57PUMPlong4d 20h−$2 303.763 500 000 PUMP$0.002612$3.01
28.07 14:54SUIshort2d 17h+$595.97−14 640.6 SUI$4.1081904068$26.59
26.07 17:30HHYPERlong5h 52m+$78.9710 239 HYPER$0.49617$1.51
25.07 14:37ETHshort21h 51m+$175.18−10 ETH$3 664.00$11.02
25.07 07:21SUIshort18h 45m+$109.57−2 698.2 SUI$3.6655$2.98
25.07 07:20BTCshort34h 26m+$778.36−0.35 BTC$115 972.00$12.29
24.07 16:53KkBONKshort6h 21m+$67.97−286 344 kBONK$0.034675$2.99
24.07 16:36HYPEshort2d 14h+$4 469.38−1 790 HYPE$43.195027933$23.86
24.07 13:14ETHshort1h 24m+$27.62−5.7489 ETH$3 649.3998643219$6.30
24.07 13:12HHYPERlong28m+$337.7522 225 HYPER$0.4651289593$5.02
23.07 13:10XRPshort5d 17h+$2 843.47−30 000 XRP$3.3804955351$39.86
22.07 11:48PUMPlong3h 40m+$185.762 000 000 PUMP$0.003777$2.24
21.07 19:35HYPElong6m+$137.91794.31 HYPE$44.70$10.63
21.07 18:55HYPEshort59m+$1 192.86−1 500 HYPE$45.088$10.14
21.07 17:56HYPElong15m+$465.351 500 HYPE$45.89$20.65
21.07 17:42HYPEshort4h 25m+$1 541.01−2 000 HYPE$45.7795$23.99
21.07 16:52PUMPlong31m+$141.462 000 000 PUMP$0.004271$2.54
21.07 13:17HYPElong3m+$550.062 000 HYPE$46.562$29.94
21.07 13:14HYPEshort51d 22h−$51 718.26−5 008.13 HYPE$40.6217022044$300.25
20.07 08:13PUMPlong11h 43m+$1 785.047 602 570 PUMP$0.004431$9.83
10.07 19:00HHYPERshort2m+$88.24−10 000 HYPER$0.44703$1.35
10.07 18:39HHYPERshort43m+$246.98−24 987 HYPER$0.443$3.24
10.07 17:57HHYPERlong3h 10m−$54.092 084 HYPER$0.45154$0.41
10.07 13:38HHYPERlong54s+$74.724 034 HYPER$0.43206$0.51
10.07 13:21HHYPERlong2h 06m+$10 369.16293 140 HYPER$0.3505$56.07
10.07 10:01PUMPshort3m+$17.55−1 000 000 PUMP$0.00484$1.45
09.07 20:47BTCshort1h 08m+$25.47−0.1 BTC$110 801.00$3.33
03.07 14:29BTCshort45m+$32.81−0.2 BTC$109 847.00$13.19
23.06 05:58BTClong16h 28m+$2 340.333.07826 BTC$101 732.00$93.58
30.05 14:45HYPEshort9d 18h−$2 912.30−4 125.37 HYPE$31.8767845967$44.04
22.05 08:01BTCshort2d 18h−$2 229.51−0.37429 BTC$111 080.00$24.61
20.05 18:56HYPEshort1h 15m+$414.56−1 204.38 HYPE$25.7220168385$9.36
20.05 17:38HYPEshort2h 07m+$184.55−1 154.73 HYPE$25.856$8.99
20.05 14:34HYPEshort11m+$61.93−934.41 HYPE$25.8412078103$14.50
20.05 12:35HYPEshort2d 14h+$92.84−2 171.59 HYPE$26.0188322612$18.28
19.05 12:20BTCshort10d 19h+$379.61−0.5 BTC$102 240.20$27.64
16.05 20:22HYPEshort14d 03h−$22 257.44−4 500 HYPE$25.2337700479$53.96
02.05 13:48HYPEshort5h 02m+$105.01−1 511.85 HYPE$20.2420023613$6.41
02.05 06:32HYPEshort11h 45m+$116.53−1 000 HYPE$20.189$4.05
01.05 14:59HYPElong5m+$351.703 673.87 HYPE$20.4145793591$17.81
01.05 14:51HYPEshort5d 06h−$9 585.52−5 169.91 HYPE$19.4453573387$49.11
25.04 19:19BTCshort23h 26m−$1 342.47−1 BTC$94 920.00$42.58
23.04 13:15BTCshort18m+$0.00−0.00023 BTC$93 726.2173913043$0.00
23.04 12:58BTClong36m+$28.781.34052 BTC$93 749.000179035$29.27
29.03 22:23HYPEshort2d 06h+$1 354.01−727.49 HYPE$12.5956984701$5.70
27.03 16:03HYPEshort1h 07m+$71.92−684.36 HYPE$14.5039982465$1.99
27.03 14:31HYPEshort4h 25m+$277.22−680.96 HYPE$14.2749996182$1.97
26.03 15:00HYPEshort47m+$561.89−778.4 HYPE$13.3291539954$6.07
24.03 13:14HYPElong13m+$86.451 086.49 HYPE$16.6498922678$3.61
10.03 19:39BTClong30m+$508.020.34717 BTC$79 269.8449750842$12.33
10.03 14:38BTClong20m+$447.920.37831 BTC$80 499.9875498929$6.05
07.03 16:43BTCshort1h 56m+$1 304.57−0.32967 BTC$87 023.0000303334$5.87
07.03 02:41BTCshort3h 25m+$823.24−0.33438 BTC$87 973.00$5.97
06.03 19:08BTCshort32h 32m+$712.82−0.33185 BTC$88 249.9983124906$5.93
04.03 14:38HYPElong38m+$104.001 885.36 HYPE$15.9700914202$10.05
04.03 14:38BTClong6h 57m+$560.911.01759 BTC$84 119.0047858175$38.46
15.02 02:32BTClong7h 33m−$152.300.25433 BTC$97 690.9999999999$11.23
14.02 18:57BTClong12m−$0.290.1266 BTC$98 377.00$5.60
22.12 11:48HYPEshort14h 38m−$48.97−199.74 HYPE$34.2989951938$1.36
13.12 22:02RREQlong23m−$32.3712 015 REQ$0.1409507699$1.20
“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
11.10 00:00@USDT0sold spot$0$0.9991———
09.10 00:00@USDT0sold spot$0$0.9994———
08.10 19:11@USDT0sold spot$103
6 fills
$0.9994+$0$00x78686090… ↗
26.09 07:55@UBTCsold spot$14.7K
5 fills
$84,055+$0$60xda9e056e… ↗
16.09 15:17Xxyz:CLclosed short$19.3K$96.71+$252$20x16fc6759… ↗
15.09 17:08Xxyz:CLopened short$5.1K
2 fills
$101—$00x1107841a… ↗
13.09 15:05Xxyz:CLopened short$14.5K
19 fills
$96.86—$00x0c1c3aca… ↗
03.09 18:50@HYPEsold spot$884$84.38+$12$00x554ec93e… ↗
27.08 19:58@UBTCbought spot$93.8K
11 fills
$80,002—$00x46043389… ↗
27.08 19:57@UBTCbought spot$20$80,002—$00x69469e1f… ↗
27.08 19:52@UBTCbought spot$119.1K
12 fills
$80,002—$00x198b35ad… ↗
27.08 19:50BTCclosed long$212.7K
9 fills
$79,960+$173$950xdef62336… ↗
27.08 18:19BTCopened long$212.5K
7 fills
$79,895—$320xedaaf95d… ↗
27.08 18:19@UBTCsold spot$213.0K$80,200+$49.3K$1490x6dda63b7… ↗
27.08 17:56@UBTCsold spot$8.1K
7 fills
$80,514+$1.9K$30xd6e7fae6… ↗
20.08 18:00@UBTCsold spot$10.0K
4 fills
$72,783+$1.5K$70x82e3a3d7… ↗
12.07 20:22Xxyz:CLclosed long$11.7K
7 fills
$73.90+$81$10x33e65820… ↗
12.07 15:26Xxyz:CLopened long$11.6K
5 fills
$73.39—$00x5f20523f… ↗
17.06 21:10##3580sold spot$18$0.6460+$4—0xff8dc7af… ↗
17.06 20:51##3580bought spot$14$0.4900——0xa14413db… ↗
17.06 20:44##3580sold spot$439
2 fills
$0.7844+$115—0x1904c206… ↗
17.06 20:36##3580bought spot$50$0.5000——0x15496aa5… ↗
17.06 20:09##3580bought spot$275$0.5971——0xf7ecbc8b… ↗
17.06 14:02Xxyz:SPCXclosed short$4.8K
2 fills
$196+$234$00x6173ab52… ↗
16.06 22:24Xxyz:SPCXopened short$5.0K
4 fills
$206—$00x209e1570… ↗
05.06 21:09@UBTCbought spot$10.6K
7 fills
$61,797—$00x67f05788… ↗
05.06 21:08BTCclosed long$8.4K$61,823+$356$10xfcb8f06a… ↗
05.06 21:08@UBTCbought spot$168.4K
19 fills
$61,804—$00xb7bfe70c… ↗
05.06 21:08BTCclosed long$238.9K$61,823+$10.1K$340x6348f549… ↗
05.06 19:19BTCopened long$236.8K
10 fills
$59,212—$340x2f5cac2d… ↗
05.06 19:18@UBTCsold spot$168.7K
28 fills
$59,155−$18.1K$1050x006bac8f… ↗
21.05 00:00@KNTQsold spot$0$0.1843———
12.05 16:08BTCclosed short$160.6K
9 fills
$80,281+$1.0K$220x4084ec4d… ↗
10.05 11:29BTCopened short$161.6K
18 fills
$80,801—$220xd4483f8c… ↗
09.03 00:00@USDHsold spot$0$1.00———
08.03 22:21@UBTCbought spot$45$65,730—$00x588fd569… ↗
08.03 22:10Xxyz:CLclosed short$673$108+$11$00x8cf2f775… ↗
08.03 22:09Xxyz:CLopened short$683$109—$00xc5ca8f5e… ↗
08.03 22:08Xxyz:CLclosed short$1.1K$105−$27$00x483dd122… ↗
08.03 22:04Xxyz:CLopened short$1.1K$102—$00x4bdc717b… ↗
08.03 22:00Xxyz:CLclosed short$3.7K
2 fills
$98.98−$119$00xab1c2ed4… ↗
08.03 19:28Xxyz:CLopened short$3.6K$95.83—$00x4b0b11e1… ↗
08.03 10:51Xxyz:CLclosed short$2.4K
2 fills
$93.59+$57$00xe9ef2f09… ↗
08.03 05:44Xxyz:CLopened short$2.5K$95.81—$00xc512cdd7… ↗
08.03 05:43@USDHsold spot$124$1.00—$00xd1609cd4… ↗
01.03 10:33@USDHbought spot$124$1.00—$00x9ce16803… ↗
27.02 00:00@USDHsold spot$0$0.9999———
26.02 19:40@USDHsold spot$62$1.0000−$0$00x092761ba… ↗
26.02 19:39@HPLsold spot$62$0.0139—$00x8f972963… ↗
12.02 18:30Xxyz:SILVERclosed long$1$75.89+$0$00x207cef56… ↗
12.02 18:28@UBTCbought spot$186.8K
8 fills
$65,488—$00x24bf434b… ↗
12.02 18:26Xxyz:SILVERclosed long$138.3K
15 fills
$76.02+$795$40xfd876718… ↗
12.02 18:25Xxyz:SILVERclosed long$48.1K
3 fills
$75.92+$215$10xd7e4220f… ↗
12.02 18:00Xxyz:SILVERopened long$185.4K
21 fills
$75.58—$150xb488d130… ↗
12.02 17:58@UBTCsold spot$185.8K
19 fills
$65,443−$1.3K$680x6bdc1888… ↗
12.02 17:08@UBTCbought spot$187.2K
7 fills
$65,888—$00xff88edea… ↗
12.02 17:07Xxyz:SILVERclosed long$187.0K
14 fills
$77.08+$2.8K$50x61513fcc… ↗
12.02 16:47Xxyz:SILVERopened long$184.3K
25 fills
$75.95—$150x9582c452… ↗
12.02 16:47@UBTCsold spot$184.6K
17 fills
$66,066−$13.8K$1180xa0c388ef… ↗
05.02 14:54@UBTCbought spot$147$69,780—$00xdaae6d52… ↗
05.02 14:45@UBTCbought spot$181.7K
10 fills
$70,362—$00x5dfcec1c… ↗
05.02 14:43Xxyz:SILVERclosed long$181.5K
4 fills
$76.19+$3.6K$60x083b1575… ↗
05.02 14:16Xxyz:SILVERopened long$177.9K
5 fills
$74.67—$50x6dc30f93… ↗
05.02 14:15@UBTCsold spot$178.3K
13 fills
$69,686−$22.9K$65—
02.02 18:43@UBTCbought spot$185.8K
29 fills
$78,586—$00xf9e5a121… ↗
02.02 18:42@UBTCbought spot$31.8K
5 fills
$78,583—$00x0eeaa928… ↗
02.02 18:42Xxyz:SILVERclosed long$213.4K
4 fills
$79.03+$715$60x0ff87b95… ↗
02.02 17:18Xxyz:SILVERopened long$212.3K
3 fills
$78.77—$60x390120e7… ↗
02.02 17:03Xxyz:SILVERopened long$331$78.77—$00x49e0eee3… ↗
02.02 17:00@UBTCsold spot$217.1K
2 fills
$78,601−$15.5K$790x4dcb054a… ↗
30.01 20:37@UBTCbought spot$10.8K$83,642—$00xd152becc… ↗
30.01 20:28@UBTCbought spot$200.0K
12 fills
$83,774—$00x1849e333… ↗
30.01 20:26Xxyz:SILVERclosed long$127.2K
13 fills
$84.22+$483$30xcef799aa… ↗
30.01 20:22Xxyz:SILVERclosed long$83.5K
4 fills
$84.22+$317$20x79f30779… ↗
30.01 20:15Xxyz:SILVERopened long$209.9K
13 fills
$83.90—$60x016872d0… ↗
30.01 19:27Xxyz:SILVERclosed long$132.4K
15 fills
$83.50+$864$40xb7e888c5… ↗
30.01 19:25Xxyz:SILVERclosed long$76.2K
22 fills
$83.50+$497$20x883eaf80… ↗
30.01 19:22Xxyz:SILVERopened long$207.2K
29 fills
$82.96—$60x7b64005f… ↗
30.01 18:41Xxyz:SILVERclosed long$118.3K
5 fills
$79.70+$4.4K$30x06bf2ead… ↗
30.01 18:38Xxyz:SILVERopened long$113.9K
13 fills
$76.73—$50x676ac943… ↗
30.01 18:37@UBTCsold spot$204.4K
18 fills
$82,235−$15.3K$1270xd318fff9… ↗
31.12 00:00@FEUSDsold spot$0$1.00———
30.12 18:37@FEUSDbought spot$8.5K
44 fills
$1.00—$50x38999353… ↗
30.12 18:35@FEUSDbought spot$36.8K
154 fills
$1.00—$230x545e5410… ↗
30.12 18:34@FEUSDbought spot$12.0K
51 fills
$1.00—$80xeb215139… ↗
30.12 18:33@UBTCsold spot$58.0K
7 fills
$88,337+$4$210xd21c4515… ↗
29.12 00:00@FEUSDsold spot$0$1.00———
28.12 08:40@FEUSDbought spot$78$1.01—$00x4abc7e5d… ↗
28.12 07:07@FEUSDbought spot$1.2K
3 fills
$1.01—$00x5d513284… ↗
28.12 06:56@FEUSDbought spot$26$1.01—$00x00e5a626… ↗
28.12 06:54@FEUSDbought spot$52$1.01—$00xe1cb7ff1… ↗
28.12 06:11@FEUSDbought spot$26$1.01—$00xee07680c… ↗
28.12 06:10@FEUSDbought spot$26$1.01—$00x0bc4dc85… ↗
28.12 06:08@FEUSDbought spot$61$1.01—$00xe00e85b2… ↗
28.12 05:49@FEUSDbought spot$20$1.01—$00x14856c21… ↗
28.12 05:32@FEUSDbought spot$19$1.01—$00xb15e823b… ↗
28.12 05:29@FEUSDbought spot$27$1.01—$00x21fa7153… ↗
28.12 05:26@FEUSDbought spot$41
2 fills
$1.01—$00xaeeb067c… ↗
28.12 05:23@FEUSDbought spot$19$1.01—$00x602d2aaa… ↗
28.12 05:20@FEUSDbought spot$40
2 fills
$1.01—$00x8b1fcc92… ↗
28.12 05:16@FEUSDbought spot$20$1.01—$00xb0901dad… ↗
28.12 05:11@FEUSDbought spot$19$1.01—$00x4601bf9e… ↗
28.12 03:37@FEUSDbought spot$173$1.01—$00xf6805a9d… ↗
28.12 03:35@FEUSDbought spot$205$1.01—$00xe47e50cd… ↗
28.12 03:34@FEUSDbought spot$1.9K
5 fills
$1.01—$10x8dc8ee0d… ↗
28.12 03:33@FEUSDbought spot$1.3K$1.01—$00x9914835e… ↗
28.12 03:29@FEUSDbought spot$228$1.01—$00xe39e5d4a… ↗
28.12 01:35@FEUSDbought spot$223$1.01—$00x06a3e3dc… ↗
28.12 00:16@FEUSDbought spot$1.1K$1.01—$00x837ba306… ↗
27.12 19:12@FEUSDbought spot$409$1.01—$00x12917264… ↗
27.12 18:44@FEUSDbought spot$69$1.01—$00xed9c5773… ↗
27.12 18:19@FEUSDbought spot$228$1.01—$00x027c7023… ↗
27.12 18:12@FEUSDbought spot$70$1.01—$00x410005f4… ↗
27.12 17:56@FEUSDbought spot$228$1.01—$00xb6ac943b… ↗
27.12 17:46@FEUSDbought spot$205$1.01—$00x286e2a28… ↗
27.12 17:22@FEUSDbought spot$26$1.01—$00x65163185… ↗
27.12 17:21@FEUSDbought spot$25$1.01—$00xaf0bfd89… ↗
27.12 17:20@FEUSDbought spot$25$1.01—$00xb196f9ac… ↗
27.12 17:19@FEUSDbought spot$248
4 fills
$1.01—$00x34ddc1b4… ↗
27.12 17:12@FEUSDbought spot$19$1.01—$00xb0d2bfbd… ↗
27.12 16:59@FEUSDbought spot$38
2 fills
$1.01—$00xfe85d79f… ↗
27.12 16:57@FEUSDbought spot$46
2 fills
$1.01—$00xbee2a173… ↗
27.12 16:54@FEUSDbought spot$19$1.01—$00x00685059… ↗
27.12 16:52@FEUSDbought spot$22$1.01—$00x3597adac… ↗
27.12 16:51@FEUSDbought spot$19$1.01—$00x3d51f410… ↗
27.12 16:48@FEUSDbought spot$77
2 fills
$1.01—$00xc7e4ca6f… ↗
27.12 16:45@FEUSDbought spot$173$1.01—$00xc4f7222a… ↗
27.12 16:40@FEUSDbought spot$26$1.01—$00x054d91b6… ↗
27.12 16:38@FEUSDbought spot$19$1.01—$00xc81518b5… ↗
27.12 16:37@FEUSDbought spot$19$1.01—$00xd0130160… ↗
27.12 16:35@FEUSDbought spot$28$1.01—$00xb6cd015f… ↗
27.12 16:28@FEUSDbought spot$19$1.01—$00x77304002… ↗
27.12 16:26@FEUSDbought spot$19$1.01—$00x67190467… ↗
27.12 16:23@FEUSDbought spot$26$1.01—$00x081557c0… ↗
27.12 16:20@FEUSDbought spot$41
2 fills
$1.01—$00xe203d354… ↗
27.12 16:15@FEUSDbought spot$19$1.01—$00x8ff6b7f6… ↗
27.12 16:13@FEUSDbought spot$21$1.01—$00xc5124fcd… ↗
27.12 16:10@FEUSDbought spot$139$1.01—$00x8378eac3… ↗
27.12 16:09@FEUSDbought spot$485
2 fills
$1.01—$00xf52037d8… ↗
27.12 16:08@FEUSDbought spot$416
2 fills
$1.01—$00xf04bd412… ↗
27.12 16:07@FEUSDbought spot$185$1.01—$00x72912922… ↗
27.12 15:22@FEUSDbought spot$5.7K
8 fills
$1.01—$20xbfb7ccf1… ↗
27.12 15:09@FEUSDbought spot$1.3K
2 fills
$1.01—$00x501922d2… ↗
27.12 15:04@FEUSDbought spot$5.8K
8 fills
$1.01—$20x857c91ce… ↗
27.12 15:03@FEUSDbought spot$1.4K
2 fills
$1.01—$10xcbffedbb… ↗
27.12 14:51@FEUSDbought spot$559$1.01—$00x9ad03cfb… ↗
27.12 14:47@FEUSDbought spot$527$1.01—$00x734fbb8d… ↗
27.12 03:21@FEUSDbought spot$20.8K$1.01—$80x8f837d3e… ↗
24.12 14:08@FEUSDbought spot$82$1.01—$00x487a2331… ↗
24.12 11:57@FEUSDbought spot$4.1K$1.01—$10x70d5845e… ↗
24.12 00:00@FEUSDsold spot$0$1.01———
23.12 02:58@FEUSDbought spot$17.0K$1.01—$60xde6fd9c6… ↗
22.12 11:21@FEUSDbought spot$21$1.01—$00xd9afccd7… ↗
22.12 11:20@FEUSDbought spot$21$1.01—$00x5b390bc5… ↗
22.12 11:19@FEUSDbought spot$32$1.01—$00xe4876ea0… ↗
22.12 11:18@FEUSDbought spot$40
2 fills
$1.01—$00x5bb74763… ↗
22.12 11:13@FEUSDbought spot$50
2 fills
$1.01—$00x51b7b943… ↗
22.12 11:12@FEUSDbought spot$25$1.01—$00x7e53e2f6… ↗
22.12 10:22@FEUSDbought spot$2.5K$1.01—$10x6fdfcbe3… ↗
22.12 10:07@FEUSDbought spot$50
2 fills
$1.01—$00x4a7954e6… ↗
22.12 10:05@FEUSDbought spot$38
2 fills
$1.01—$00xae5e8979… ↗
22.12 09:42@FEUSDbought spot$48$1.01—$00x03a59e10… ↗
22.12 09:00@FEUSDbought spot$30$1.01—$00xd6439d3e… ↗
22.12 08:56@FEUSDbought spot$25$1.01—$00x02405525… ↗
22.12 08:54@FEUSDbought spot$63
3 fills
$1.01—$00x5bb055cf… ↗
22.12 08:51@FEUSDbought spot$20$1.01—$00x9b661313… ↗
22.12 08:50@FEUSDbought spot$27$1.01—$00xb2c943e9… ↗
22.12 08:49@FEUSDbought spot$76
3 fills
$1.01—$00xe70313b1… ↗
22.12 08:48@FEUSDbought spot$25$1.01—$00x105e1868… ↗
22.12 08:36@FEUSDbought spot$408
2 fills
$1.01—$00xc69dcede… ↗
22.12 08:34@FEUSDbought spot$204$1.01—$00x5ff0baad… ↗
22.12 08:12@FEUSDbought spot$71
3 fills
$1.01—$00xfa584e38… ↗
22.12 08:09@FEUSDbought spot$51
2 fills
$1.01—$00x951dffbe… ↗
22.12 08:08@FEUSDbought spot$25$1.01—$00x745fb607… ↗
22.12 07:02@FEUSDbought spot$989$1.01—$00x7a8592ec… ↗
22.12 04:59@FEUSDbought spot$4$1.01—$00x0ac6701c… ↗
22.12 04:57@FEUSDbought spot$1.8K$1.01—$10x867be42f… ↗
22.12 03:07@FEUSDbought spot$6.5K$1.01—$20x28f0f1be… ↗
22.12 02:25@FEUSDbought spot$2.0K$1.01—$10xd03c0a1e… ↗
22.12 01:01@FEUSDbought spot$504$1.01—$00x2befb9ac… ↗
22.12 00:32@FEUSDbought spot$25$1.01—$00xa0062ea5… ↗
22.12 00:11@FEUSDbought spot$348$1.01—$00x7de5c2b5… ↗
20.12 00:00@UBTCsold spot$0$88,101———
19.12 19:32@HYPEsold spot$84.2K
26 fills
$24.75+$337$310x5eb19d45… ↗
19.12 16:35@HYPEsold spot$11.3K$24.65+$0$40x8dce736b… ↗
19.12 16:33@HYPEsold spot$3.0K$24.65+$0$10x83427de4… ↗
19.12 11:50@UBTCbought spot$144.6K
5 fills
$88,280—$00x1fde5ba8… ↗
19.12 00:00@FEUSDsold spot$0$1.03———
19.12 00:00@UBTCsold spot$0$85,464———
18.12 21:04@FEUSDsold spot$4.8K
4 fills
$1.07—$2—
18.12 20:58@FEUSDsold spot$12$1.07—$0—
18.12 19:53@FEUSDsold spot$10.4K
3 fills
$1.04−$3$40xa7ca03eb… ↗
18.12 19:52@FEUSDsold spot$4.6K
2 fills
$1.04−$1$2—
18.12 19:51@FEUSDsold spot$35
3 fills
$1.04−$0$0—
18.12 19:49@FEUSDsold spot$457
4 fills
$1.04−$0$0—
18.12 19:48@FEUSDsold spot$8.1K
3 fills
$1.04−$2$3—
18.12 19:47@FEUSDsold spot$35
3 fills
$1.04−$0$0—
18.12 19:45@FEUSDsold spot$35
3 fills
$1.04−$0$0—
18.12 19:42@FEUSDsold spot$71
4 fills
$1.04−$0$00x7a7ae4e0… ↗
18.12 19:41@FEUSDsold spot$35
3 fills
$1.04−$0$0—
18.12 19:39@FEUSDsold spot$64.5K
4 fills
$1.04−$19$24—
18.12 19:38@FEUSDsold spot$35
3 fills
$1.04−$0$0—
18.12 19:35@HYPEbought spot$114$23.07—$00x3796d145… ↗
18.12 19:33@UBTCbought spot$149.9K
4 fills
$85,559—$00x0391e207… ↗
18.12 19:19@FEUSDsold spot$9.8K
3 fills
$1.03+$28$40x75f03ced… ↗
18.12 19:18@FEUSDsold spot$35
3 fills
$1.03+$0$0—
18.12 19:16@FEUSDsold spot$12$1.03+$0$0—
18.12 19:15@FEUSDsold spot$41.6K
3 fills
$1.03+$117$15—
18.12 17:18@HYPEbought spot$21.3K$23.78—$00x97ea9474… ↗
18.12 12:27@HYPEbought spot$24.2K
7 fills
$24.16—$00x9b14931d… ↗
18.12 12:23@HYPEbought spot$12$24.23—$00x59ad8fbd… ↗
18.12 12:21@UBTCsold spot$37.0K
8 fills
$87,163−$223$130x6704dd8f… ↗
18.12 12:20@UBTCsold spot$8.3K
7 fills
$87,163−$50$30x82f230dd… ↗
18.12 12:19@UBTCsold spot$172
3 fills
$87,163−$1$00x298b4d8f… ↗
18.12 12:18@HYPEbought spot$17.2K
5 fills
$24.16—$00x46c3471f… ↗
18.12 12:18@UBTCsold spot$17.2K
8 fills
$87,163−$104$60x581eba6c… ↗
17.12 22:37@HYPEbought spot$4.8K
2 fills
$24.59—$00xb4ad0484… ↗
17.12 22:13@HYPEbought spot$4.2K
7 fills
$24.59—$0—
17.12 17:24@HYPEbought spot$26.0K
5 fills
$25.88—$00x70a71a64… ↗
15.12 15:03@UBTCbought spot$63.0K
2 fills
$87,656—$00x82feecc7… ↗
14.12 23:39@HYPEsold spot$63.3K
7 fills
$28.97+$915$230x2850819c… ↗
14.12 22:48@HYPEbought spot$62.0K
4 fills
$28.50—$10x26e525d9… ↗
12.12 00:00@UBTCsold spot$1$92,539———
11.12 21:30@UBTCsold spot$202.5K
4 fills
$93,470+$7.1K$740xa917d77f… ↗
10.12 00:00@UETHsold spot$0$3,319———
09.12 18:45@UETHsold spot$108$3,376−$0$00x2444a9e4… ↗
03.12 00:00@USDT0sold spot$0$1.00———
02.12 18:50@UBTCbought spot$130.2K
3 fills
$91,991—$00xe43b5389… ↗
02.12 18:06@USDT0sold spot$9.2K
5 fills
$1.00−$1$10x92196c8b… ↗
02.12 18:05@USDT0sold spot$926
2 fills
$1.00−$0$00x5c23a249… ↗
02.12 18:04@USDT0sold spot$152
2 fills
$1.00−$0$00x092ceb56… ↗
02.12 18:01@USDT0sold spot$513$1.00−$0$00xec2f4275… ↗
02.12 17:59@USDT0sold spot$80$1.00−$0$00x3006db93… ↗
02.12 17:56@USDT0sold spot$160
2 fills
$1.00−$0$00x254cbd64… ↗
02.12 17:54@USDT0sold spot$1.0K
5 fills
$1.00−$0$00x80bb33af… ↗
02.12 17:53@USDT0sold spot$30.1K$1.00−$3$20xc87a0125… ↗
02.12 17:37@USDT0sold spot$536$1.00+$0$00xdb7a8848… ↗
02.12 17:35@USDT0sold spot$138
2 fills
$1.00+$0$00x719275f2… ↗
02.12 17:34@USDT0sold spot$1.5K
17 fills
$1.00+$0$00x5b7fe398… ↗
02.12 17:33@USDT0sold spot$963
9 fills
$1.00+$0$00xddaa087f… ↗
02.12 17:32@USDT0sold spot$3.2K
14 fills
$1.00+$0$00xe8e3b4ad… ↗
02.12 17:31@USDT0sold spot$319
4 fills
$1.00+$0$00x0a3c8d24… ↗
02.12 17:30@USDT0sold spot$1.9K
11 fills
$1.00+$0$00xf10962ca… ↗
02.12 17:28@USDT0sold spot$7.5K
7 fills
$1.00+$0$10x74043158… ↗
02.12 17:27@USDT0sold spot$1.6K
8 fills
$1.00+$0$00xc766d4af… ↗
02.12 17:26@USDT0sold spot$1.6K
8 fills
$1.00+$0$00x47fb72e5… ↗
02.12 17:24@USDT0sold spot$400
2 fills
$1.00+$0$00xbeaa934d… ↗
02.12 17:22@USDT0sold spot$6.8K
7 fills
$1.00+$0$00xde900f16… ↗
02.12 17:21@USDT0sold spot$35.6K
40 fills
$1.00+$0$30x797a58aa… ↗
02.12 17:20@USDT0sold spot$11.3K
11 fills
$1.00+$0$10x06b37655… ↗
02.12 17:19@USDT0sold spot$6.1K
13 fills
$1.00+$0$00x9744ef91… ↗
02.12 17:18@USDT0sold spot$3.2K
7 fills
$1.00+$0$00x594294bc… ↗
02.12 17:16@USDT0sold spot$90$1.00+$0$00xd192f11a… ↗
02.12 17:15@USDT0sold spot$900
9 fills
$1.00+$0$00xffb9f293… ↗
02.12 17:14@USDT0sold spot$1.2K
12 fills
$1.00+$0$00x56d630d3… ↗
02.12 17:13@USDT0sold spot$50$1.00+$0$00x459ab195… ↗
02.12 17:11@USDT0sold spot$111
2 fills
$1.00+$0$00x20027438… ↗
02.12 17:07@USDT0sold spot$190
2 fills
$1.00+$0$00x7da34512… ↗
02.12 17:04@USDT0sold spot$2.9K$1.00+$0$00x59e8e424… ↗
27.11 12:06@HYPEbought spot$413
4 fills
$34.86—$00x8dc9a6d2… ↗
27.11 12:04@KNTQsold spot$414$0.1010+$414$00xdfd9117b… ↗
25.11 11:09@UMONsold spot$423
2 fills
$0.0354−$0$00x11d04724… ↗
24.11 00:00@FEUSDsold spot$0$1.00———
23.11 15:17@FEUSDbought spot$40.3K
2 fills
$1.00—$260x83d59e8c… ↗
23.11 12:13@HYPEsold spot$42.6K
18 fills
$31.70+$1.6K$160xa0eb6496… ↗
23.11 00:00@UBTCsold spot$0$84,716———
22.11 20:43@HYPEbought spot$17.7K$29.50—$00xbc7aad01… ↗
22.11 20:35@HYPEbought spot$11.7K
3 fills
$29.89—$00xd4e22dab… ↗
22.11 20:31@USDT0sold spot$16.3K
9 fills
$0.9996+$0$10xe26a7b22… ↗
22.11 20:30@USDT0sold spot$16.0K$0.9996—$10x086d9253… ↗
22.11 20:26@FEUSDsold spot$1.4K
2 fills
$1.01−$1$10x43d8e3dc… ↗
22.11 20:24@USDT0sold spot$7.7K
8 fills
$0.9996+$0$10xb83cf03f… ↗
22.11 20:21@FEUSDsold spot$13.2K
6 fills
$1.02+$69$50x05da0a35… ↗
22.11 20:20@FEUSDsold spot$1.5K$1.02+$6$10x7dbb5b89… ↗
22.11 20:13@FEUSDsold spot$9.7K
3 fills
$1.02+$42$40x95e87601… ↗
22.11 20:10@FEUSDsold spot$15.0K
3 fills
$1.02+$37$50x1827fc57… ↗
22.11 19:42@HYPEbought spot$5.0K
5 fills
$30.90—$00x969bfa32… ↗
21.11 12:30@USDT0sold spot$20.1K
3 fills
$0.9991−$1$10x8ca60b08… ↗
21.11 08:34@UBTCbought spot$5.4K$84,139—$00xae9f3d49… ↗
21.11 08:30@HYPEbought spot$6.6K
4 fills
$34.38—$00x819f89e7… ↗
21.11 08:30@USDT0sold spot$12.0K
5 fills
$0.9991−$0$20x14dd6add… ↗
20.11 23:42@UBTCbought spot$10.0K
4 fills
$86,958—$00x19c9608b… ↗
20.11 17:02@UBTCbought spot$5.0K$87,700—$00x0c80c6e8… ↗
19.11 17:37@UBTCbought spot$2.3K
2 fills
$88,895—$00xce1d31f4… ↗
19.11 15:59@UBTCbought spot$2.7K
2 fills
$89,848—$0—
17.11 17:52@UBTCbought spot$3.2K
3 fills
$92,769—$00xabdecefc… ↗
15.11 00:00@USDT0sold spot$0$0.9992———
14.11 22:09@USDT0bought spot$14.9K
4 fills
$0.9993—$20xa52c3375… ↗
14.11 22:06@USDT0bought spot$10.4K
3 fills
$0.9993—$10x7a898fee… ↗
14.11 22:04@USDT0bought spot$1.1K
2 fills
$0.9993—$00x5fc3500b… ↗
14.11 22:02@USDT0bought spot$439$0.9993—$00x8a765faf… ↗
14.11 21:47@USDT0bought spot$11.3K
7 fills
$0.9994—$10x532f5819… ↗
14.11 21:46@USDT0bought spot$268
2 fills
$0.9994—$00x4d8f4bdb… ↗
14.11 21:44@USDT0bought spot$26.8K$0.9994—$20x33765b6a… ↗
14.11 21:40@USDT0bought spot$189$0.9994—$00xcbfbbf99… ↗
14.11 21:38@USDT0bought spot$68$0.9994—$00x330c0bf9… ↗
14.11 21:34@USDT0bought spot$3.1K
4 fills
$0.9994—$00x0b32fa52… ↗
14.11 21:32@USDT0bought spot$4.9K
7 fills
$0.9994—$00xd3e9a823… ↗
14.11 21:30@USDT0bought spot$2.8K
3 fills
$0.9994—$00x916ad76e… ↗
14.11 21:29@USDT0bought spot$4.8K
8 fills
$0.9994—$00xe8f76e92… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

845
Deposited
$7.8M
Withdrawn
$7.7M
Net deposited
+$119.5K
more came in than went out
TimeOperationAmountFeeFrom / to
10.10.26 20:21sent to another address$89.9K—→ 0x200000…00010c
10.10.26 20:21borrowLend90.0K USDT0—0x158ce00a…
10.10.26 17:23borrowLend74.3K USDC—0xd4cafd4c…
10.10.26 17:23transfer received$74.3K—← HyperEVM
10.10.26 17:22sent to HyperEVM$37.5K—→ HyperEVM
10.10.26 17:22transfer received$37.5K—← 0x6cd566…97d0a2
10.10.26 16:44sent to another address$40.0K—→ 0x36c195…368f88
10.10.26 16:43borrowLend40.0K USDC—0xcfa8ba76…
10.10.26 16:38sent to HyperEVM$40.0K—→ HyperEVM
10.10.26 16:37borrowLend40.0K USDC—0x9c8124fc…
10.10.26 15:41borrowLend83.7K USDC—0x6f309439…
10.10.26 15:40transfer received$37.6K—← HyperEVM
10.10.26 15:03transfer received$46.0K—← 0x6cd566…97d0a2
10.10.26 11:19sent to another address$40.0K—→ 0x36c195…368f88
10.10.26 11:17sent to HyperEVM$40.0K—→ HyperEVM
10.10.26 09:02borrowLend80.0K USDC—0x7a2f2144…
10.10.26 09:00borrowLend95.0K USDT0—0x7fc6f78e…
10.10.26 09:00transfer received$94.9K—← 0x200000…00010c
09.10.26 06:46sent to another address$94.9K—→ 0x200000…00010c
09.10.26 06:45borrowLend95.0K USDT0—0xc4829c39…
08.10.26 19:10sent to another address$5.0K$1→ 0x36c195…368f88
08.10.26 19:09borrowLend5.0K USDC—0x99fe0568…
08.10.26 19:08borrowLend100.2K USDT0—0xf0efbab6…
08.10.26 19:08transfer received$100.2K—← 0x200000…00010c
29.09.26 15:42sent to HyperEVM$14.8K—→ HyperEVM
29.09.26 15:41borrowLend14.8K USDC—0xcd00738d…
27.09.26 06:34sent to another address$100.0K—→ 0x200000…00010c
27.09.26 06:33borrowLend20.0K USDT0—0x0de22a18…
27.09.26 06:33borrowLend80.0K USDT0—0x9da5ecb6…
26.09.26 07:57borrowLend14.8K USDC—0x1f7e9645…
26.09.26 07:52borrowLend0.1750 UBTC—0xb57d207b…
16.09.26 15:17borrowLend10.0K USDC—0x4e06903c…
13.09.26 15:03borrowLend10.0K USDC—0x5db02a85…
05.09.26 10:30borrowLend2.66 UBTC—0x9067ab47…
03.09.26 18:50sent to HyperEVM$884—→ HyperEVM
03.09.26 18:01staking10.24 HYPE—out of staking
27.08.26 18:17sent to HyperEVM$18.1K—→ HyperEVM
27.08.26 18:17transfer received$10.0K—← HyperEVM
20.08.26 18:02sent to HyperEVM$10.0K—→ HyperEVM
23.07.26 17:23sent to HyperEVM$2.7K—→ HyperEVM
09.07.26 16:28sent to HyperEVM$23.6K—→ HyperEVM
09.07.26 16:26transfer received$26.2K—← 0x6b9e77…390a24
21.06.26 09:15sent to HyperEVM$5.4K—→ HyperEVM
16.06.26 22:24transfer received$5.0K—← HyperEVM
13.06.26 20:10transfer received——← 0x207700…65e06a
10.06.26 07:58transfer received$55.1K—← 0x200000…0000c5
10.06.26 07:58transfer received$123.3K—← 0x200000…0000c5
10.06.26 07:55sent to another address$178.5K—→ 0x200000…0000c5
08.06.26 17:19sent to HyperEVM$25.7K—→ HyperEVM
08.06.26 17:19transfer received$25.7K—← 0x6b9e77…390a24
05.06.26 21:07transfer received$95.0K—← 0x6b9e77…390a24
05.06.26 20:55sent to HyperEVM$10.0K—→ HyperEVM
05.06.26 20:55sent to HyperEVM$10.0K—→ HyperEVM
05.06.26 20:51sent to HyperEVM$75.0K—→ HyperEVM
01.06.26 16:08transfer received$11—← 0x222222…222222
26.05.26 21:05withdrawal$40.1K$10x7762fdb5…
26.05.26 21:00borrowLend40.1K USDC—0xeae4fa7d…
22.05.26 22:26borrowLend40.1K USDC—0xcd831de6…
22.05.26 22:26moved between venues$40.1K—between own venues · HyperCore → spot
22.05.26 22:26transfer received$40.1K—← 0x6b9e77…390a24
13.05.26 09:08sent to HyperEVM$40.1K—→ HyperEVM
10.05.26 11:24transfer received$39.0K—← 0x6b9e77…390a24
06.05.26 19:23sent to HyperEVM$39.0K—→ HyperEVM
06.05.26 19:21transfer received$39.0K—← 0x6b9e77…390a24
29.03.26 10:10withdrawal$12.9K$10xdbbab8f0…
29.03.26 10:03transfer received$12.9K—← 0x6b9e77…390a24
08.03.26 22:21moved between venues$45—between own venues · HyperCore → spot
08.03.26 05:44moved between venues$124—between own venues · spot → HyperCore
08.03.26 05:42borrowLend124.20 USDH—0x07a920d5…
01.03.26 10:36borrowLend124.19 USDH—0x6939fde6…
01.03.26 10:33moved between venues$62—between own venues · HyperCore → spot
25.02.26 14:33transfer received——← 0x09f1be…43133b
24.02.26 20:36deposit$39—0x9d0a08e8…
24.02.26 20:28transfer received$22—← 0x6b9e77…390a24
12.02.26 18:27moved between venues$138.3K—between own venues · HyperCore → spot
12.02.26 18:25moved between venues$48.5K—between own venues · HyperCore → spot
12.02.26 17:59moved between venues$185.8K—between own venues · spot → HyperCore
12.02.26 17:07moved between venues$187.2K—between own venues · HyperCore → spot
12.02.26 16:47moved between venues$184.4K—between own venues · spot → HyperCore
05.02.26 14:43moved between venues$181.9K—between own venues · HyperCore → spot
05.02.26 14:15moved between venues$178.3K—between own venues · spot → HyperCore
02.02.26 18:42moved between venues$217.7K—between own venues · HyperCore → spot
02.02.26 17:00moved between venues$217.0K—between own venues · spot → HyperCore
30.01.26 20:26moved between venues$210.8K—between own venues · HyperCore → spot
30.01.26 20:09moved between venues$210.0K—between own venues · spot → HyperCore
30.01.26 20:07moved between venues$210.0K—between own venues · HyperCore → spot
30.01.26 19:12moved between venues$208.7K—between own venues · spot → HyperCore
30.01.26 18:42moved between venues$208.7K—between own venues · HyperCore → spot
30.01.26 18:38moved between venues$204.3K—between own venues · spot → HyperCore
13.01.26 19:21sent to HyperEVM$51.2K—→ HyperEVM
13.01.26 19:21moved between venues$51.2K—between own venues · spot → HyperCore
05.01.26 14:02rewardsClaim9.15 USDC—0xa05b7bf3…
02.01.26 09:52borrowLend5.0K USDC—0x097a48d9…
01.01.26 19:18rewardsClaim5.72 USDC—0xf7e3938e…
01.01.26 11:24borrowLend5.0K USDC—0x3c622f02…
01.01.26 11:23moved between venues$50.4K—between own venues · HyperCore → spot
31.12.25 17:32rewardsClaim41.35 USDC—0x1e2276d6…
31.12.25 16:21deposit$50.4K—0xfefdb50c…
30.12.25 18:47rewardsClaim14.27 USDC—0x4241b70c…
30.12.25 18:38transfer received$237.6K—← 0x200000…0000c5
30.12.25 18:37sent to another address$57.2K—→ 0x200000…0000f1
30.12.25 18:32transfer received$61.8K—← 0x200000…0000c5
28.12.25 21:28sent to HyperEVM$50.0K—→ HyperEVM
28.12.25 21:22transfer received$50.0K—← 0x6b9e77…390a24
28.12.25 09:55sent to another address$7.6K—→ 0x200000…0000f1
27.12.25 18:08sent to another address$17.9K—→ 0x200000…0000f1
27.12.25 08:23moved between venues$25.5K—between own venues · HyperCore → spot
27.12.25 08:22transfer received$25.5K—← 0x6b9e77…390a24
27.12.25 08:20sent to another address$25.0K—→ 0x200000…0000f1
23.12.25 08:17moved between venues$25.0K—between own venues · HyperCore → spot
23.12.25 08:16transfer received$25.0K—← 0x6b9e77…390a24
23.12.25 08:14sent to another address$19.8K—→ 0x200000…0000f1
22.12.25 09:15sent to another address$13.2K—→ 0x200000…0000f1
22.12.25 09:15transfer received$3—← 0x222222…222222
21.12.25 23:37moved between venues$33.0K—between own venues · HyperCore → spot
21.12.25 23:36transfer received$33.0K—← 0x6b9e77…390a24
20.12.25 13:33sent to HyperEVM$83.5K$0→ HyperEVM
20.12.25 13:33moved between venues$83.5K—between own venues · spot → HyperCore
19.12.25 19:40withdrawal$15.0K$10xfc5eaf86…
19.12.25 19:36moved between venues$15.0K—between own venues · spot → HyperCore
19.12.25 15:17transfer received$98.2K—← 0x222222…222222
19.12.25 14:36sent to HyperEVM$40.0K$0→ HyperEVM
19.12.25 14:29transfer received$40.0K—← 0x6b9e77…390a24
19.12.25 14:28sent to another address$96.2K—→ 0x222222…222222
19.12.25 11:53transfer received$97.9K—← 0x222222…222222
19.12.25 11:50sent to another address$144.5K—→ 0x200000…0000c5
19.12.25 11:49moved between venues$144.6K—between own venues · HyperCore → spot
19.12.25 11:49transfer received$144.6K—← 0x6b9e77…390a24
18.12.25 22:06sent to HyperEVM$144.5K—→ HyperEVM
18.12.25 22:05moved between venues$144.5K—between own venues · spot → HyperCore
18.12.25 22:00sent to another address$5.6K—→ 0x200000…0000f1
18.12.25 20:58transfer received$10.7K—← 0x200000…0000f1
18.12.25 19:36transfer received$88.3K—← 0x200000…0000f1
18.12.25 19:35sent to another address$149.6K—→ 0x200000…0000c5
18.12.25 19:29moved between venues$150.0K—between own venues · HyperCore → spot
18.12.25 19:29transfer received$150.0K—← 0x6b9e77…390a24
18.12.25 19:14transfer received$51.4K—← 0x200000…0000f1
18.12.25 19:12sent to another address$91.6K—→ 0x222222…222222
17.12.25 20:35moved between venues$9.0K—between own venues · HyperCore → spot
17.12.25 20:35transfer received$9.0K—← 0x6b9e77…390a24
17.12.25 17:17moved between venues$26.0K—between own venues · HyperCore → spot
17.12.25 17:17transfer received$26.0K—← 0x6b9e77…390a24
17.12.25 10:12withdrawal$6.0K$10x84210933…
17.12.25 10:08transfer received$6.0K—← 0x6b9e77…390a24
15.12.25 16:53withdrawal$10.0K$10xc7ba3fa6…
15.12.25 16:49transfer received$10.0K—← 0x6b9e77…390a24
15.12.25 14:57moved between venues$63.0K—between own venues · HyperCore → spot
15.12.25 14:57transfer received$63.0K—← 0x6b9e77…390a24
15.12.25 09:50sent to HyperEVM$63.3K—→ HyperEVM
15.12.25 09:50moved between venues$63.3K—between own venues · spot → HyperCore
14.12.25 22:43moved between venues$62.0K—between own venues · HyperCore → spot
14.12.25 22:43transfer received$62.0K—← 0x6b9e77…390a24
12.12.25 10:03sent to HyperEVM$162.5K—→ HyperEVM
12.12.25 10:01sent to HyperEVM$100.0K—→ HyperEVM
12.12.25 10:00moved between venues$262.5K—between own venues · spot → HyperCore
12.12.25 09:57transfer received$15—← 0x6b9e77…390a24
11.12.25 21:51moved between venues$262.5K—between own venues · HyperCore → spot
11.12.25 21:38moved between venues$262.5K—between own venues · spot → HyperCore
11.12.25 11:58moved between venues$60.0K—between own venues · HyperCore → spot
11.12.25 11:58deposit$60.0K—0x24a9f252…
09.12.25 18:36transfer received$109—← 0x8dafbe…0835c0
02.12.25 17:03transfer received$130.2K—← 0x200000…00010c
27.11.25 11:36token airdrop4.1K KNTQ—0xe92fad82…
25.11.25 13:26withdrawal$69.1K$10x58d6ac4d…
25.11.25 13:22moved between venues$69.1K—between own venues · spot → HyperCore
25.11.25 11:09transfer received$424—← 0x24de6b…a71b0f
23.11.25 15:20transfer received$65.2K—← 0x200000…0000c5
23.11.25 15:18sent to another address$40.3K—→ 0x200000…0000f1
22.11.25 20:21transfer received$40.0K—← 0x200000…00010c
22.11.25 20:07transfer received$40.6K—← 0x200000…0000f1
22.11.25 19:58sent to another address$63.6K—→ 0x200000…0000c5
21.11.25 12:29transfer received$20.1K—← 0x200000…00010c
21.11.25 08:29transfer received$12.0K—← 0x200000…00010c
17.11.25 17:51moved between venues$23.2K—between own venues · HyperCore → spot
15.11.25 17:29moved between venues$23.2K—between own venues · spot → HyperCore
14.11.25 22:09sent to another address$26.9K—→ 0x200000…00010c
14.11.25 21:57moved between venues$50.0K—between own venues · HyperCore → spot
14.11.25 21:57deposit$50.0K—0x014f213d…
14.11.25 21:52sent to another address$38.6K—→ 0x200000…00010c
14.11.25 21:36sent to another address$61.4K—→ 0x200000…00010c
14.11.25 21:13moved between venues$100.0K—between own venues · HyperCore → spot
14.11.25 21:04rewardsClaim5.18 USDC—0x85da450e…
14.11.25 20:56deposit$100.0K—0xeee04be7…
14.11.25 20:44transfer received$5.0K—← 0x200000…00010c
14.11.25 20:42transfer received$5.0K—← 0x200000…00010c
14.11.25 07:38transfer received$5.6K—← 0x200000…00010c
11.11.25 20:14sent to another address$90.5K—→ 0x200000…00010c
11.11.25 20:11transfer received$90.5K—← 0x200000…00010c
04.11.25 21:28transfer received$20.0K—← 0x200000…00010c
01.11.25 09:46moved between venues$6.8K—between own venues · HyperCore → spot
01.11.25 09:46deposit$6.8K—0xf0856a7d…
28.10.25 15:55withdrawal$6.8K$10x6f8a8fca…
28.10.25 15:49deposit$6.8K—0x7092cf0a…
12.10.25 08:11spot transfer$61.7K—→ 0x200000…00010c
11.10.25 21:26spot transfer$48.3K—→ 0x200000…00010c
11.10.25 21:16spot ↔ perps$110.0K—perps → spot
10.10.25 21:41spot ↔ perps$103.8K—spot → perps
10.10.25 15:54transfer received$107.6K—← 0x200000…00010c
09.10.25 06:27spot transfer$107.6K—→ 0x200000…00010c
07.10.25 18:54transfer received$106.7K—← 0x200000…0000c5
07.10.25 18:46spot transfer$106.7K—→ 0x200000…0000c5
07.10.25 18:30spot ↔ perps$21.5K—perps → spot
07.10.25 18:30deposit$21.5K—0x41b390f0…
07.10.25 18:25transfer received$85.4K—← 0x200000…00010c
07.10.25 10:07rewardsClaim3.65 USDC—0x664fb2db…
27.09.25 17:52rewardsClaim21.54 USDC—0xaa5b176d…
25.09.25 09:18rewardsClaim7.43 USDC—0x2e6bc4aa…
23.09.25 14:00withdrawal$65.0K$10xb399963f…
23.09.25 13:56spot ↔ perps$65.0K—spot → perps
23.09.25 13:55transfer received$65.0K—← 0x200000…00010c
23.09.25 12:27withdrawal$34.4K$10xe8d152bc…
23.09.25 12:23spot ↔ perps$34.4K—spot → perps
23.09.25 12:15transfer received$34.5K—← 0x200000…00010c
20.09.25 09:19spot transfer$184.4K—→ 0x200000…00010c
20.09.25 08:49transfer received$184.4K—← 0x200000…00010c
20.09.25 08:34rewardsClaim6.18 USDC—0x428092b9…
12.09.25 19:23withdrawal$30.0K$10x050490ea…
12.09.25 19:19spot ↔ perps$30.0K—spot → perps
12.09.25 19:16rewardsClaim1.68 USDC—0x0de868f6…
12.09.25 19:13transfer received$30.0K—← 0x200000…00010c
12.09.25 12:38withdrawal$3.4K$10xf04ad83f…
12.09.25 12:34spot ↔ perps$3.4K—spot → perps
12.09.25 12:31transfer received$3.4K—← 0x200000…00010c
12.09.25 12:16withdrawal$31$10x1513c6a6…
12.09.25 12:12spot ↔ perps$32—spot → perps
12.09.25 08:30spot transfer$1.2K—→ 0x200000…00010c
11.09.25 13:03transfer received$4—← 0x200000…0000f1
10.09.25 19:49spot ↔ perps$1.2K—perps → spot
10.09.25 19:48deposit$1.2K—0x9f379a45…
10.09.25 16:18transfer received$27—← 0x200000…0000eb
10.09.25 15:00spot transfer$32.2K—→ 0x200000…00010c
10.09.25 14:03spot transfer$183.8K—→ 0x200000…00010c
10.09.25 14:02spot ↔ perps$4.6K—perps → spot
10.09.25 14:00spot ↔ perps$4.6K—spot → perps
10.09.25 13:55transfer received$27.6K—← 0x200000…0000c5
10.09.25 13:53spot transfer$10.2K—→ 0x200000…0000f1
10.09.25 13:53spot ↔ perps$4.6K—perps → spot
10.09.25 13:45transfer received$193.9K—← 0x200000…0000c5
10.09.25 08:56spot transfer$10.0K—→ 0x200000…0000f1
10.09.25 08:52spot ↔ perps$10.0K—perps → spot
07.09.25 14:39spot transfer$1.5K—→ 0x200000…0000f1
07.09.25 11:41spot transfer$991—→ 0x200000…0000f1
07.09.25 11:30spot transfer$9.8K—→ 0x200000…0000f1
07.09.25 11:28spot ↔ perps$2.5K—perps → spot
07.09.25 09:15spot transfer$20.2K—→ 0x200000…0000f1
07.09.25 09:10transfer received$29.9K—← 0x200000…0000f1
06.09.25 07:30rewardsClaim3.61 USDC—0x881cb38e…
05.09.25 12:45spot transfer$5.0K—→ 0x200000…0000f1
05.09.25 12:26spot ↔ perps$5.0K—perps → spot
05.09.25 10:07spot ↔ perps$22.9K—spot → perps
05.09.25 10:05spot transfer$34.1K—→ 0x200000…0000f1
05.09.25 09:42spot transfer$2.9K—→ 0x200000…0000f1
05.09.25 09:21spot ↔ perps$60.0K—perps → spot
05.09.25 09:16spot ↔ perps$60.0K—spot → perps
05.09.25 09:15spot transfer$123.8K—→ 0x200000…0000c5
05.09.25 09:15spot transfer$223—→ 0x200000…0000f1
05.09.25 09:05transfer received$112.5K—← 0x200000…0000c5
05.09.25 08:56spot transfer$53.8K—→ 0x200000…0000f1
05.09.25 08:32spot ↔ perps$12.6K—perps → spot
05.09.25 08:27transfer received$112.8K—← 0x200000…0000c5
04.09.25 17:26spot transfer$1.8K—→ 0x200000…0000f1
04.09.25 17:21spot transfer$1.2K—→ 0x200000…0000f1
04.09.25 16:32spot ↔ perps$3.0K—perps → spot
04.09.25 15:11spot transfer$3.0K—→ 0x200000…0000f1
04.09.25 08:28rewardsClaim4.24 USDC—0x51e3837f…
02.09.25 14:18spot ↔ perps$3.0K—perps → spot
31.08.25 10:00spot ↔ perps$3.4K—spot → perps
30.08.25 16:14spot ↔ perps$3.0K—perps → spot
30.08.25 15:04spot transfer$13.7K—→ 0x200000…0000f1
30.08.25 14:26spot transfer$23.9K—→ 0x200000…0000f1
30.08.25 11:31spot transfer$2.5K—→ 0x200000…0000f1
30.08.25 10:29spot ↔ perps$40.0K—perps → spot
30.08.25 07:49rewardsClaim3.58 —0xda93ecc5…
30.08.25 07:35spot transfer$44—→ 0x222222…222222
29.08.25 20:52spot ↔ perps$577—perps → spot
29.08.25 20:52spot transfer$10.8K—→ 0x200000…0000c5
29.08.25 20:52spot ↔ perps$31.3K—spot → perps
29.08.25 20:51spot ↔ perps$12.0K—spot → perps
29.08.25 20:41transfer received$41.2K—← 0x200000…0000f1
29.08.25 20:39spot transfer$96.9K—→ 0x200000…0000c5
29.08.25 20:38spot ↔ perps$20.0K—spot → perps
29.08.25 20:30spot ↔ perps$12.3K—perps → spot
29.08.25 20:24transfer received$20.6K—← 0x200000…0000f1
29.08.25 20:22spot ↔ perps$12.3K—spot → perps
29.08.25 20:07transfer received$30.5K—← 0x200000…0000f1
29.08.25 19:46transfer received$76.5K—← 0x200000…0000f1
29.08.25 19:43spot transfer$20.0K—→ 0x200000…0000eb
29.08.25 19:40spot ↔ perps$22.5K—perps → spot
29.08.25 07:11rewardsClaim7.71 —0xe2c06f2d…
26.08.25 19:30spot ↔ perps$18.8K—spot → perps
26.08.25 19:29spot ↔ perps$1.2K—spot → perps
26.08.25 19:28transfer received$20.0K—← 0x200000…0000eb
26.08.25 17:22deposit$300—0xfee79b61…
26.08.25 17:16spot transfer$23.9K—→ 0x200000…0000c5
26.08.25 17:10spot ↔ perps$23.9K—perps → spot
26.08.25 17:09spot ↔ perps$48—spot → perps
26.08.25 16:51rewardsClaim47.51 —0xcbafbc31…
26.08.25 14:11deposit$301—0x7d0c9e15…
25.08.25 16:38spot transfer$183.0K—→ 0x200000…0000c5
24.08.25 20:22spot ↔ perps$10.0K—spot → perps
“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 56 min ago

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