Market cap$2.86T+0.8%
Volume 24h$83.6B
BTC dominance58.8%
USDT.D7.28%-0.07
Fear & Greed61 · greed -3
Terminal

Wallet 0x3b1bb3…0a1f3e

0x3b1bb3f96811c6b007ae01d68219788ee30a1f3ecopy

Hyperliquid wallet 0x3b1bb3…0a1f3e currently holds $201.32K in perps and $188.05K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$82.26K, last 30 days: +$13.39K. Rank on the exchange account leaderboard: 9112. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$197.1K
perps — · other $197.1K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
Win rate100.0%
Max drawdown45.5%
Trades5
Fills44.00

Cumulative P&L

includes open positions
−$10.8K$16.7K$44.3K$71.9K2023-11-152026-10-09in-crypto.app
24 hours
+$300
48 hours
−$43
7 days
+$428
30 days
+$7.9K
All time
+$78.0K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#9112
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.

Open orders

20
CoinSidePriceSizeNotionalType
@107buy$77.70200.00$15.5KLimit
@107buy$69.22200.00$13.8KLimit
@334sell$0.428029.0K$12.4KLimit
PURR/USDCsell$0.146681.2K$11.9KLimit
PURR/USDCsell$0.156658.8K$9.2KLimit
@107sell$88.6699.97$8.9KLimit
@107buy$44.22200.00$8.8KLimit
@334sell$0.415021.0K$8.7KLimit
@107buy$42.25200.00$8.4KLimit
@107buy$76.60100.00$7.7KLimit
@107buy$73.8099.96$7.4KLimit
@107buy$68.80100.00$6.9KLimit
@107buy$67.20100.00$6.7KLimit
@107buy$66.20100.00$6.6KLimit
@107buy$75.3587.14$6.6KLimit
@335sell$0.0268122.8K$3.3KLimit
@305sell$0.10806.0K$652Limit
@107buy$26.0021.69$564Limit
@305sell$0.10804.4K$480Limit
@107buy$25.009.40$235Limit
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

8
CoinAmountPriceValueAvg. entryCost basisP&L
USDC141.6K$1.00$141.6K———
PURR139.9K$0.1222$17.1K$0.1233$17.3K−$149 −0.9%
KNTQ50.0K$0.2933$14.7K$0.3081$15.4K−$740 −4.8%
HYPE99.98$86.22$8.6K$86.28$8.6K−$6 −0.1%
HPL495.2K$0.0109$5.4K$0.0145$7.2K−$1.7K −24.3%
BASED10.5K$0.0648$679$0.0737$772−$93 −12.0%
LICKO347.61$0.000017$0$0.000006$0+$0 +183.3%
SOLV0.0501$0.003862$0$0.0785$0−$0 −95.1%
“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

131
End timeCoinSideDurationNet P&LSizeClosing priceFee
08.10 16:19HYPElong53m+$40.33100 HYPE$84.4279749$4.37
07.10 09:22HYPEshort3h 24m+$45.11−50 HYPE$90.105$2.34
07.10 04:32HYPEshort1h 52m+$38.95−50 HYPE$90.11$2.35
07.10 02:01SUIshort9d 17h+$301.43−2 000 SUI$1.12478343$1.21
07.10 02:01HYPEshort3d 01h+$789.06−251 HYPE$89.452$16.28
03.10 02:06HYPEshort2h 18m+$169.14−300 HYPE$88.80$11.55
02.10 14:33HYPEshort4h 14m+$105.22−100 HYPE$89.66$2.79
02.10 07:47HYPEshort1h 51m+$43.64−100 HYPE$89.7626072$7.00
01.10 15:08HYPEshort23h 37m+$60.03−300 HYPE$88.332397$16.90
01.10 10:06ZECshort17h 57m+$79.03−1 ZEC$1 377.00$0.37
30.09 15:14ZECshort2h 29m+$43.47−1.5 ZEC$1 428.00$1.68
30.09 13:35HYPEshort1h 04m+$13.56−100 HYPE$86.768$6.75
29.09 01:24ZECshort11d 10h+$96.25−3 ZEC$1 395.10$2.45
28.09 21:27HYPEshort11d 08h−$1 327.50−494.62 HYPE$88.8388518718$31.91
28.09 01:18PPURRshort2h 07m+$96.64−17 743 PURR$0.153980567$2.16
17.09 13:14HYPEshort16m+$71.04−150 HYPE$80.9052732667$9.47
14.09 21:41HYPEshort1h 14m+$42.81−30 HYPE$80.6548346667$1.26
14.09 18:23HYPEshort17m−$19.23−50 HYPE$81.739431$2.89
11.09 15:54HYPEshort2h 08m+$12.45−100 HYPE$81.8896068$4.25
11.09 13:36HYPEshort42m+$46.96−50 HYPE$80.80$2.11
09.09 19:56HYPEshort2h 35m+$172.01−100 HYPE$84.6179658$4.41
09.09 15:28HYPEshort7h 30m+$110.31−50 HYPE$84.6296734$2.21
09.09 06:09HYPEshort6h 05m−$44.81−100 HYPE$86.0329942$5.56
07.09 15:28HYPEshort3d 00h+$95.64−160 HYPE$85.8874137222$10.05
04.09 14:20HYPEshort50m+$147.47−100 HYPE$84.3704118$4.39
04.09 12:46HYPEshort21h 05m−$11.73−200 HYPE$85.16665$8.83
03.09 15:36HYPEshort47m+$29.80−100 HYPE$83.5396987$4.34
02.09 08:11HYPEshort7h 38m+$14.96−30 HYPE$82.43$1.93
01.09 15:08HYPEshort4h 44m+$44.06−130 HYPE$83.148$6.26
01.09 14:57Xxyz:ZHIPUshort32h 17m+$48.26−15 xyz:ZHIPU$147.5922526667$0.25
01.09 10:05HYPEshort19h 23m+$42.23−143.74 HYPE$82.83$7.74
31.08 03:47Xxyz:CXMTshort11h 53m+$55.48−110 xyz:CXMT$8.579$0.10
30.08 09:16HYPEshort3h 36m−$1.68−60 HYPE$83.13$2.59
28.08 15:31HYPEshort12m+$9.17−20 HYPE$83.555$0.87
28.08 15:12HYPEshort41m+$42.49−80 HYPE$83.555$2.39
28.08 14:04HYPEshort3h 18m+$16.97−60 HYPE$83.22$1.73
28.08 09:44HYPEshort3h 03m+$42.86−60 HYPE$82.80$2.58
28.08 07:49Xxyz:ZHIPUshort23h 52m+$92.66−10 xyz:ZHIPU$138.832186$0.15
28.08 03:04HYPEshort12h 45m+$27.18−60 HYPE$83.219$3.89
27.08 14:15HYPEshort1h 07m+$33.86−60 HYPE$82.233$3.21
26.08 16:58HYPEshort18m+$14.16−100 HYPE$79.516$6.19
26.08 14:38HYPEshort30m+$16.67−25 HYPE$81.319$1.06
26.08 13:25HYPEshort13h 08m−$9.38−30 HYPE$80.603$1.88
25.08 20:56HYPEshort6h 58m+$134.52−80 HYPE$78.80$2.90
25.08 10:15HYPEshort52m+$28.56−30 HYPE$80.886$1.26
25.08 09:01HYPEshort46m+$20.90−25 HYPE$81.0018024$1.05
25.08 07:50PPURRshort1h 29m+$139.27−30 000 PURR$0.152$1.61
24.08 13:33HYPEshort1h 58m+$13.91−17.74 HYPE$79.414$0.86
24.08 13:16PPURRshort29m+$45.71−21 967 PURR$0.1449007939$1.70
24.08 06:40HYPEshort23m+$10.68−25 HYPE$79.288$1.55
24.08 05:10HYPEshort22m+$0.14−32.66 HYPE$80.0231586038$1.36
24.08 03:20HYPEshort59m+$3.16−3.7 HYPE$80.061$0.20
24.08 02:07PPURRshort1h 03m+$113.74−20 000 PURR$0.14982335$0.79
24.08 01:30Xxyz:ZHIPUshort14h 15m+$106.74−15 xyz:ZHIPU$142.644804$0.22
24.08 01:15HYPEshort6h 18m+$1.54−6.16 HYPE$80.869$0.26
24.08 00:08PPURRshort5h 34m+$131.94−20 000 PURR$0.14888$0.79
23.08 13:21HYPEshort57m+$10.67−20.99 HYPE$80.3614664126$1.13
23.08 12:18HYPEshort4h 09m+$9.17−26.12 HYPE$79.924$1.52
23.08 02:31HYPEshort3h 21m+$20.68−32.79 HYPE$79.156989326$1.66
22.08 08:54HYPEshort3h 19m+$81.23−37.71 HYPE$78.1979400554$2.31
22.08 05:10HYPEshort3h 06m+$62.02−128.06 HYPE$77.739$6.73
21.08 22:32HYPEshort1h 08m+$13.71−39.13 HYPE$76.276$1.55
21.08 17:15HYPEshort54m+$42.80−39.13 HYPE$75.527$1.54
21.08 15:59Xxyz:ZHIPUshort2h 59m+$39.50−10 xyz:ZHIPU$142.15$0.22
21.08 15:26HYPEshort5m−$1.87−39.07 HYPE$76.785$1.56
21.08 14:32HYPEshort1h 28m−$2.62−132.07 HYPE$75.844578954$8.82
21.08 12:59Xxyz:ZHIPUlong9s+$0.173.759 xyz:ZHIPU$145.9996382016$0.06
21.08 11:38HYPEshort56m+$0.47−53.61 HYPE$74.542$2.33
21.08 09:02HYPEshort33m+$27.09−79.95 HYPE$74.6590010006$3.10
21.08 02:48HYPEshort5m+$5.60−40.19 HYPE$74.449$1.55
21.08 02:11HYPEshort57m+$28.07−94.13 HYPE$74.0689825773$4.30
21.08 00:13HYPEshort8h 48m+$106.72−82.06 HYPE$71.8002578601$1.54
19.08 16:29Xxyz:UNITREEshort9h 15m+$16.45−4.24 xyz:UNITREE$114.19$0.08
19.08 06:35Xxyz:UNITREEshort5h 02m+$325.38−19.72 xyz:UNITREE$114.940025355$0.25
18.08 09:36Xxyz:CBRSshort3h 54m+$17.15−3.24 xyz:CBRS$241.1144444444$0.09
18.08 04:15Xxyz:CXMTshort3m−$4.66−78.6 xyz:CXMT$8.5851743003$0.07
18.08 04:12Xxyz:CXMTlong2m+$2.7459.6 xyz:CXMT$8.3354201342$0.08
18.08 04:10Xxyz:CXMTshort1h 24m+$23.79−56.8 xyz:CXMT$8.3784$0.05
18.08 01:31Xxyz:CXMTshort1h 13m+$12.73−55.6 xyz:CXMT$8.7502$0.05
17.08 23:41Xxyz:CXMTshort8h 23m+$6.57−55.6 xyz:CXMT$8.8610035971$0.05
17.08 12:29Xxyz:CXMTshort9h 46m−$8.65−456 xyz:CXMT$8.7878314912$0.31
02.08 10:42HYPElong16m+$16.2358.57 HYPE$51.501$2.34
27.07 08:29Xxyz:CXMTlong2h 29m−$31.59300 xyz:CXMT$6.93703$0.16
27.07 06:00Xxyz:CXMTshort2h 52m+$128.63−300 xyz:CXMT$7.0414020667$0.46
26.07 16:52KKAITOshort11m+$17.02−1 000 KAITO$1.177$0.62
26.07 16:09KKAITOshort6m+$16.56−1 000 KAITO$1.182$0.62
08.07 00:23HYPEshort8h 04m+$268.03−100 HYPE$69.6141004$3.64
07.07 16:01HYPEshort1h 07m+$33.13−191.32 HYPE$71.8269475225$7.13
07.07 13:54HYPEshort9m+$46.24−100 HYPE$71.3804578$3.71
07.07 13:07HYPEshort53m+$58.70−100 HYPE$71.7629279$5.61
21.06 15:04HYPElong9h 58m−$57.40100 HYPE$68.7106546$5.36
20.06 16:44HYPEshort1h 57m+$58.98−100 HYPE$69.88$1.82
20.06 13:43HYPEshort3h 53m+$117.70−100 HYPE$69.4837806$3.62
20.06 09:49HYPElong3m−$11.65100 HYPE$70.6584246$5.50
20.06 09:27HYPEshort41m+$41.55−100 HYPE$70.245$3.65
20.06 07:02HYPEshort46m+$32.71−100 HYPE$70.255109$5.48
09.06 16:24HYPElong54m+$34.51300 HYPE$59.2830350333$9.21
09.06 15:11HYPElong33m+$65.07100 HYPE$60.3652445$4.67
30.05 19:09HYPElong2m−$2.5750 HYPE$68.0758388$1.83
30.05 14:09HYPEshort5m+$16.12−50 HYPE$67.88836$1.76
29.05 18:55HYPEshort2h 54m+$169.95−150 HYPE$65.12$2.55
29.05 15:43HYPEshort37m+$62.49−150 HYPE$65.18$4.26
29.05 14:36HYPEshort25m+$255.61−300 HYPE$62.2645731333$12.99
29.05 14:07HYPEshort16h 31m+$24.21−96 HYPE$61.9129719792$3.08
27.05 13:36HYPElong17s+$11.23100 HYPE$61.0483354$4.48
27.05 13:35HYPEshort7h 42m+$146.06−100 HYPE$60.885$3.44
26.05 23:52NEARshort22h 25m+$187.56−1 000 NEAR$2.54$1.33
26.05 18:43HYPEshort8h 17m+$1.31−50 HYPE$61.08$0.79
26.05 01:06HYPEshort20h 13m+$278.59−100 HYPE$60.1615858$4.29
25.05 01:59HYPEshort19h 09m+$454.80−200 HYPE$60.80$4.04
19.05 01:18HYPEshort1h 10m+$27.89−54.81 HYPE$47.533$2.04
15.05 05:50HYPEshort11h 39m−$47.26−40.66 HYPE$45.224$1.41
14.05 17:27HYPEshort19m+$14.03−77.09 HYPE$43.493$2.61
14.05 17:05Xxyz:CBRSshort58m+$17.94−3 xyz:CBRS$352.00$0.06
14.05 15:44Xxyz:CBRSshort22m+$40.29−3 xyz:CBRS$344.5438666667$0.11
14.05 15:00Xxyz:CBRSshort11m+$70.11−3.91 xyz:CBRS$358.4049360614$0.09
14.05 14:48Xxyz:CBRSshort2m+$37.23−3.12 xyz:CBRS$364.00$0.12
14.05 14:47Xxyz:CBRSshort18m+$2.42−8.42 xyz:CBRS$364.00$0.32
14.05 13:26Xxyz:MUshort2d 23h+$48.70−2.718 xyz:MU$792.0012987491$0.11
10.05 23:34Xxyz:MUshort6h 52m+$35.96−2.584 xyz:MU$760.00$0.21
10.05 08:42JJTOshort2d 10h+$79.66−1 000 JTO$0.51597$0.43
01.04 06:55Xxyz:CRCLlong6d 16h−$177.4628.634 xyz:CRCL$98.7245510233$0.30
25.03 14:08HYPEshort2h 39m+$45.64−72.68 HYPE$40.6358348927$2.32
21.08 05:04YYZYlong2m+$76.351 044 YZY$0.8888$0.45
21.08 05:02YYZYlong14m−$185.301 000 YZY$0.8786866$0.76
21.08 04:13YYZYlong5m+$72.36813 YZY$1.4443729397$0.30
21.08 04:04YYZYlong2m+$48.19736 YZY$1.4158383152$0.26
21.08 04:01YYZYlong34s+$25.07725 YZY$1.4053$0.52
21.08 04:00YYZYlong2m+$53.39725 YZY$1.444$0.26
21.08 03:56YYZYlong2m+$85.86725 YZY$1.4888$0.27
21.08 03:54YYZYlong13s−$5.522 180 YZY$1.3624605505$2.31
“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
09.10 12:10@HYPEsold spot$8.6K
2 fills
$86.34+$6$50xf1919a8d… ↗
08.10 16:19HYPEclosed long$8.4K
7 fills
$84.43+$45$30x7b25b06d… ↗
08.10 15:26HYPEopened long$8.4K
7 fills
$83.98—$10xd72c178d… ↗
08.10 13:47@HYPEbought spot$8.5K
5 fills
$84.80—$00x1a4f8b49… ↗
08.10 13:45PPURR/USDCbought spot$1.6K$0.1180—$50x86fdbd90… ↗
08.10 12:56PPURR/USDCbought spot$261$0.1180—$10x59f85fbf… ↗
08.10 12:54PPURR/USDCbought spot$770
3 fills
$0.1180—$2—
08.10 12:52PPURR/USDCbought spot$4.7K
2 fills
$0.1180—$140xf112d1de… ↗
08.10 12:51PPURR/USDCbought spot$514
3 fills
$0.1180—$2—
08.10 12:49PPURR/USDCbought spot$144
2 fills
$0.1180—$0—
08.10 12:48PPURR/USDCbought spot$3.8K
2 fills
$0.1180—$11—
07.10 17:41@HYPEbought spot$8.8K
5 fills
$87.70—$00x964a1541… ↗
07.10 16:59PPURR/USDCbought spot$1.2K
25 fills
$0.1285—$30x30bf7cc1… ↗
07.10 16:58PPURR/USDCbought spot$75$0.1285—$00x7b55a8ed… ↗
07.10 12:52@KNTQbought spot$15.4K$0.3080—$170xd9fd2b00… ↗
07.10 11:39PPURR/USDCbought spot$1.1K
2 fills
$0.1324—$30xd4845bae… ↗
07.10 11:35PPURR/USDCbought spot$186$0.1324—$10xb522841a… ↗
07.10 09:22HYPEclosed short$4.5K
2 fills
$90.11+$47$20x5cb6e7cc… ↗
07.10 05:59HYPEopened short$4.6K
2 fills
$91.05—$10x91e0bd40… ↗
07.10 04:32HYPEclosed short$4.5K$90.11+$41$10x6a518f59… ↗
07.10 02:41HYPEopened short$4.5K$90.94—$20x836c9335… ↗
07.10 02:01SUIclosed short$2.2K
2 fills
$1.12+$303$10x8169d819… ↗
07.10 02:01HYPEclosed short$22.5K$89.45+$805$90xe812ce1b… ↗
07.10 01:54PPURR/USDCbought spot$2.8K
18 fills
$0.1422—$70xa1a000e0… ↗
07.10 00:00PPURR/USDCsold spot$0$0.1457———
06.10 15:39PPURR/USDCsold spot$3.1K
5 fills
$0.1534−$6$10x70926da3… ↗
06.10 07:58PPURR/USDCbought spot$736
2 fills
$0.1513—$20x78bc3789… ↗
06.10 07:56PPURR/USDCbought spot$776
5 fills
$0.1513—$30x10af751a… ↗
06.10 05:15PPURR/USDCbought spot$1.6K
2 fills
$0.1559—$40x73fe31d6… ↗
06.10 00:54HYPEopened short$4.7K$94.82—$20x41e0a091… ↗
06.10 00:50HYPEopened short$2.1K$94.81—$00x5139f6c5… ↗
06.10 00:00@KNTQsold spot$0$0.3308———
05.10 08:28@KNTQsold spot$700
13 fills
$0.3326+$22$00xc5eb5171… ↗
05.10 08:26@KNTQsold spot$479
10 fills
$0.3326+$15$0—
05.10 08:25@KNTQsold spot$280
10 fills
$0.3326+$9$0—
05.10 08:24@KNTQsold spot$179
7 fills
$0.3326+$6$0—
05.10 08:23@KNTQsold spot$313
11 fills
$0.3326+$10$0—
05.10 08:22@KNTQsold spot$918
12 fills
$0.3326+$29$0—
05.10 08:20@KNTQsold spot$758
13 fills
$0.3324+$24$00xb53d1c0f… ↗
05.10 08:19@KNTQsold spot$196
7 fills
$0.3324+$6$0—
05.10 08:18@KNTQsold spot$500
11 fills
$0.3324+$16$0—
05.10 08:17@KNTQsold spot$321
11 fills
$0.3324+$10$0—
05.10 08:16@KNTQsold spot$782
11 fills
$0.3324+$24$0—
05.10 08:15@KNTQsold spot$89
3 fills
$0.3324+$3$0—
05.10 08:12HYPEopened short$1.9K
4 fills
$93.75—$10x1471a153… ↗
05.10 08:10HYPEopened short$5.5K
3 fills
$93.77—$20xb49f64a7… ↗
05.10 08:08@KNTQsold spot$5.3K
10 fills
$0.3321+$158$2—
05.10 08:07@KNTQsold spot$1.0K
7 fills
$0.3320+$31$0—
05.10 07:15@KNTQsold spot$296
9 fills
$0.3319+$9$0—
05.10 07:14@KNTQsold spot$217
8 fills
$0.3319+$6$0—
05.10 07:12@KNTQsold spot$19
3 fills
$0.3319+$1$0—
05.10 07:11@KNTQsold spot$93
3 fills
$0.3319+$3$0—
05.10 07:09@KNTQsold spot$2.0K
2 fills
$0.3312+$54$10xcc36b779… ↗
05.10 07:03@KNTQsold spot$1.8K
2 fills
$0.3316+$52$10xafd1a57f… ↗
05.10 07:00HYPEopened short$2.8K$91.80—$00x8a8f67c9… ↗
05.10 06:59@KNTQsold spot$38$0.3321+$1$00xaac5ee57… ↗
04.10 00:35HYPEopened short$6.3K
9 fills
$89.57—$20x835036a9… ↗
03.10 15:36@HYPEsold spot$8.9K
4 fills
$88.77+$69$30xd35e73e3… ↗
03.10 05:06@HYPEbought spot$8.8K
5 fills
$88.03—$00x2ff28dca… ↗
03.10 02:06HYPEclosed short$26.6K
4 fills
$88.80+$181$30x9aea61bc… ↗
03.10 00:26HYPEopened short$9.0K
5 fills
$89.73—$10x85863961… ↗
03.10 00:25HYPEopened short$4.5K
2 fills
$89.78—$20xaa0848a4… ↗
02.10 23:58HYPEopened short$4.5K$89.17—$20xe6f1990d… ↗
02.10 23:48HYPEopened short$8.9K
10 fills
$89.00—$30x073906f8… ↗
02.10 14:38@KNTQbought spot$3.0K$0.3059—$30x95a93e78… ↗
02.10 14:36@KNTQbought spot$20
2 fills
$0.3059—$00x3f2a259d… ↗
02.10 14:33HYPEclosed short$9.0K
2 fills
$89.66+$108$10x63cd42d4… ↗
02.10 10:20HYPEopened short$9.1K
8 fills
$90.74—$2—
02.10 08:31@KNTQbought spot$3.2K
4 fills
$0.3183—$3—
02.10 08:18@KNTQbought spot$22$0.3183—$0—
02.10 07:47HYPEclosed short$9.0K
10 fills
$89.76+$51$30x4cbfb328… ↗
02.10 05:57HYPEopened short$9.0K
4 fills
$90.27—$40x62a7de44… ↗
01.10 16:49@KNTQbought spot$637
2 fills
$0.3258—$1—
01.10 16:47@KNTQbought spot$1.4K
3 fills
$0.3279—$30x396d8348… ↗
01.10 16:24@KNTQbought spot$817$0.3418—$1—
01.10 16:20@KNTQbought spot$5.3K
4 fills
$0.3418—$50x7d269f9b… ↗
01.10 15:08HYPEclosed short$13.0K
4 fills
$88.26+$48$50x6c15828b… ↗
01.10 14:26HYPEclosed short$13.5K$88.40+$29$50xdaf6c583… ↗
01.10 13:58@KNTQbought spot$1.4K
2 fills
$0.2840—$2—
01.10 10:06ZECclosed short$1.4K$1,377+$79$00x24f7671e… ↗
01.10 00:00@KNTQsold spot$0$0.4035———
30.09 21:43HYPEopened short$4.6K$91.88—$10x71c09bfe… ↗
30.09 17:03HYPEopened short$4.5K$90.88—$10x33f9d2ad… ↗
30.09 16:35HYPEopened short$2.7K
4 fills
$89.15—$00xd3c873dc… ↗
30.09 16:10ZECopened short$1.5K
3 fills
$1,456—$00x448527a5… ↗
30.09 15:52HYPEopened short$875
4 fills
$87.48—$00x69278ffe… ↗
30.09 15:51HYPEopened short$1.7K
2 fills
$87.43—$10x31136ebf… ↗
30.09 15:50HYPEopened short$7.0K
5 fills
$87.27—$20xbf160da0… ↗
30.09 15:32HYPEopened short$5.2K
2 fills
$85.98—$20xfb4ce580… ↗
30.09 15:31@HYPEsold spot$8.6K$85.79+$42$30xddb9d31c… ↗
30.09 15:14ZECclosed short$2.1K$1,428+$45$10xbee267b0… ↗
30.09 14:27@HYPEbought spot$1.8K
2 fills
$85.33—$00xb1dfed70… ↗
30.09 14:25@HYPEbought spot$6.8K
3 fills
$85.32—$0—
30.09 14:04@HYPEsold spot$8.6K
5 fills
$86.20−$16$50xdb0f6b89… ↗
30.09 13:40@HYPEbought spot$8.6K
9 fills
$86.33—$00xe0a7930f… ↗
30.09 13:35HYPEclosed short$8.7K
2 fills
$86.77+$20$30x78a5099e… ↗
30.09 12:45ZECopened short$2.2K$1,458—$10xb7109f4a… ↗
30.09 12:31HYPEopened short$8.7K
2 fills
$86.97—$30x95142ac4… ↗
30.09 08:01@HYPEsold spot$8.6K
8 fills
$86.09+$66$40x68eac649… ↗
30.09 07:04@HYPEbought spot$8.5K
3 fills
$85.38—$00xd33fc48d… ↗
30.09 06:25@KNTQsold spot$705$0.2954+$27$00x20e762f2… ↗
30.09 06:23@KNTQsold spot$771
13 fills
$0.2955+$29$00x4538bb31… ↗
30.09 00:27@KNTQbought spot$1.4K
2 fills
$0.2840—$30xe4b4c877… ↗
29.09 16:20@HYPEsold spot$8.7K$86.99−$24$50xd6a5c001… ↗
29.09 15:03@HYPEbought spot$8.7K
3 fills
$87.18—$00x47eb9542… ↗
29.09 14:27@HYPEsold spot$8.8K
5 fills
$87.89+$41$30x3478e961… ↗
29.09 14:12@HYPEbought spot$8.5K
2 fills
$87.44—$00x766291eb… ↗
29.09 14:11@HYPEbought spot$239
2 fills
$87.44—$0—
29.09 09:47@HYPEsold spot$8.8K
6 fills
$88.33+$8$50xe810cae5… ↗
29.09 08:37@HYPEbought spot$8.8K
3 fills
$88.22—$00x5533a8d6… ↗
29.09 01:24ZECclosed short$4.2K$1,395+$99$20xa5a4381a… ↗
29.09 00:00@KNTQsold spot$0$0.3065———
28.09 21:27HYPEclosed short$34.9K
11 fills
$87.05−$19$140xb8f8baf0… ↗
28.09 02:52@KNTQsold spot$32
3 fills
$0.3350−$1$0—
28.09 02:51@KNTQsold spot$35
3 fills
$0.3350−$1$0—
28.09 02:50@KNTQsold spot$47
4 fills
$0.3350−$1$0—
28.09 02:48@KNTQsold spot$2.1K
10 fills
$0.3352−$65$1—
28.09 02:47@KNTQsold spot$2.4K
11 fills
$0.3358−$70$10x6aa0df4f… ↗
28.09 02:44@KNTQsold spot$7.5K
9 fills
$0.3362−$212$50x61383eed… ↗
28.09 01:18PPURRclosed short$2.7K
11 fills
$0.1540+$99$10x047b3c09… ↗
28.09 00:00PPURR/USDCsold spot$0$0.1601———
27.09 23:11PPURRopened short$2.8K
13 fills
$0.1595—$10x6a38db58… ↗
27.09 08:19SUIopened short$2.6K
2 fills
$1.28—$00xf5d2d8fc… ↗
27.09 00:43PPURR/USDCsold spot$1.8K
4 fills
$0.1308+$93$10xa2d3792a… ↗
27.09 00:23PPURR/USDCsold spot$916$0.1288+$34$00x977d2225… ↗
26.09 23:56PPURR/USDCsold spot$1.6K
8 fills
$0.1286+$58$10x9881eafd… ↗
26.09 23:55PPURR/USDCsold spot$112
7 fills
$0.1286+$4$0—
26.09 23:53PPURR/USDCsold spot$59
4 fills
$0.1286+$2$0—
26.09 23:29PPURR/USDCsold spot$1.5K
12 fills
$0.1279+$46$10xb3a12df4… ↗
26.09 23:03PPURR/USDCsold spot$151$0.1275+$4$00x185e3f59… ↗
26.09 14:40PPURR/USDCbought spot$5.9K
6 fills
$0.1239—$290x1f783485… ↗
26.09 03:24PPURR/USDCsold spot$507
30 fills
$0.1264+$10$0—
26.09 03:23PPURR/USDCsold spot$580
35 fills
$0.1264+$11$0—
26.09 03:22PPURR/USDCsold spot$501
28 fills
$0.1264+$10$0—
26.09 03:21PPURR/USDCsold spot$101
5 fills
$0.1264+$2$0—
26.09 02:49PPURR/USDCsold spot$12$0.1264+$0$0—
26.09 02:44PPURR/USDCsold spot$10.9K
14 fills
$0.1264+$211$70xc4492757… ↗
25.09 16:21PPURR/USDCsold spot$8.6K
16 fills
$0.1253+$86$50x5a608c65… ↗
25.09 16:19PPURR/USDCsold spot$908
3 fills
$0.1256+$12$10x201762f9… ↗
25.09 16:17PPURR/USDCsold spot$1.0K
2 fills
$0.1259+$15$10x9ab97243… ↗
25.09 13:48HYPEclosed short$4.6K
2 fills
$91.55−$227$10x8df2325f… ↗
25.09 09:41PPURR/USDCbought spot$11.8K
5 fills
$0.1239—$580x43cc626f… ↗
25.09 09:40PPURR/USDCbought spot$10.9K
6 fills
$0.1239—$530x107d7c83… ↗
25.09 09:07HYPEopened short$4.7K$93.95—$20x01be7fa3… ↗
24.09 08:27HYPEclosed short$8.7K
8 fills
$92.70−$614$30x82d3d424… ↗
24.09 06:41HYPEopened short$8.8K
5 fills
$92.73—$10xf491d9d5… ↗
23.09 16:38HYPEclosed short$4.7K
4 fills
$93.27−$435$20xfaf17fd5… ↗
23.09 16:11HYPEopened short$4.7K
3 fills
$93.73—$20xe7207aca… ↗
20.09 00:00@KNTQsold spot$0$0.2935———
19.09 15:43@KNTQsold spot$5.5K
5 fills
$0.3087+$336$30x657b0668… ↗
19.09 14:06@KNTQsold spot$1.4K
4 fills
$0.3075+$79$10xc21d2896… ↗
19.09 13:23@KNTQsold spot$1.2K
2 fills
$0.3060+$61$10xbe224e1a… ↗
19.09 12:56@KNTQsold spot$967
2 fills
$0.3068+$53$10x204df372… ↗
19.09 12:50@KNTQsold spot$1.1K
2 fills
$0.3064+$57$10x199d8ed1… ↗
19.09 12:01@KNTQsold spot$6.2K
4 fills
$0.3032+$273$40x00f7ceb7… ↗
19.09 10:00@KNTQsold spot$4.1K
2 fills
$0.3021+$163$20x38a91831… ↗
19.09 09:42@KNTQsold spot$842
2 fills
$0.3013+$32$00x3d093790… ↗
19.09 09:36@KNTQsold spot$63
3 fills
$0.3013+$2$0—
19.09 09:35@KNTQsold spot$42
2 fills
$0.3013+$2$0—
19.09 09:34@KNTQsold spot$21$0.3013+$1$0—
19.09 09:32@KNTQsold spot$1.0K
2 fills
$0.3013+$38$1—
19.09 00:00@KNTQsold spot$0$0.2646———
18.09 22:56@KNTQsold spot$945
11 fills
$0.2620+$455$00xb834e549… ↗
18.09 22:54@KNTQsold spot$990
2 fills
$0.2619+$477$10xf2289730… ↗
18.09 22:53@KNTQsold spot$2.3K
6 fills
$0.2602+$1.1K$10x788ad596… ↗
18.09 22:36@KNTQsold spot$1.5K
8 fills
$0.2600+$698$10x0a52c780… ↗
18.09 22:35@KNTQsold spot$2.4K
10 fills
$0.2602+$1.2K$10xc78c62af… ↗
18.09 12:32@KNTQsold spot$64
2 fills
$0.2570+$30$00xf63f7506… ↗
18.09 11:14@KNTQsold spot$1.1K
2 fills
$0.2570+$520$10x4103bd5e… ↗
18.09 06:00HYPEopened short$4.4K$87.88—$10x8215657f… ↗
18.09 00:33HYPEopened short$8.6K$85.88—$1—
18.09 00:00PPURR/USDCsold spot$0$0.1128———
17.09 14:27ZECopened short$4.3K
2 fills
$1,428—$10x34ddee5c… ↗
17.09 13:22HYPEopened short$4.2K$83.00—$20x8eaa20f1… ↗
17.09 13:21HYPEopened short$8.2K
3 fills
$81.84—$10x6cdc5cf0… ↗
17.09 13:16HYPEopened short$8.1K
2 fills
$80.56—$30xccbd9016… ↗
17.09 13:16@HYPEsold spot$47.7K
4 fills
$79.63+$1.3K$290x2d6212c9… ↗
17.09 13:15@HYPEbought spot$38.4K
6 fills
$76.77—$00xd4d909bc… ↗
17.09 13:14@HYPEbought spot$8.0K$80.24—$00x54b0e6ce… ↗
17.09 13:14HYPEclosed short$8.1K
6 fills
$80.83+$61$30xc2b23ebf… ↗
17.09 13:09HYPEclosed short$4.1K
3 fills
$81.06+$19$20x538c5c3d… ↗
17.09 13:02HYPEopened short$4.1K
3 fills
$81.97—$20xf6ace590… ↗
17.09 12:59HYPEopened short$8.1K
11 fills
$81.18—$30x3ab73f4c… ↗
17.09 12:58PPURR/USDCsold spot$9.3K$0.1090+$438$60x2da1d50b… ↗
17.09 12:57@HYPEsold spot$8.0K
4 fills
$80.55+$282$30xa49ad058… ↗
17.09 12:32@HYPEsold spot$17$80.55+$1$0—
17.09 12:25PPURR/USDCsold spot$7.0K$0.1080+$268$20x54ace1ec… ↗
16.09 19:24@HYPEbought spot$7.8K
12 fills
$77.70—$00xad8af4f5… ↗
16.09 11:35@HYPEsold spot$7.9K
2 fills
$79.21+$157$30xeb9a44db… ↗
16.09 11:17@HYPEsold spot$15.7K
9 fills
$78.63+$197$70xbfce229c… ↗
15.09 19:45PPURR/USDCbought spot$10.2K
2 fills
$0.1022—$350xe6ed1633… ↗
15.09 18:42@HYPEbought spot$11.4K
2 fills
$76.21—$00x91bc90c3… ↗
15.09 14:50@HYPEbought spot$3.8K$76.77—$00xf6c601d7… ↗
15.09 08:02PPURR/USDCbought spot$603
5 fills
$0.1070—$20x22880637… ↗
15.09 08:01PPURR/USDCbought spot$2.7K
5 fills
$0.1070—$90x22099f96… ↗
15.09 07:51PPURR/USDCbought spot$2.0K$0.1070—$60x8a7de223… ↗
15.09 00:00PPURR/USDCsold spot$0$0.1126———
14.09 23:09@HYPEbought spot$8.0K$80.14—$00xaafc31f6… ↗
14.09 21:41HYPEclosed short$2.4K
4 fills
$80.65+$44$10xdd7a609d… ↗
14.09 20:27HYPEopened short$2.5K$82.12—$00x1e039506… ↗
14.09 18:23HYPEclosed short$4.1K
3 fills
$81.74−$16$20xea9b92b3… ↗
14.09 18:06HYPEopened short$4.1K
6 fills
$81.41—$10xeb7c6833… ↗
14.09 16:41@HYPEsold spot$8.1K
13 fills
$80.59+$70$3—
14.09 14:41@HYPEbought spot$4.0K
3 fills
$79.63—$00x8613d197… ↗
14.09 14:35@HYPEbought spot$4.0K
4 fills
$80.08—$00xe6c6124a… ↗
14.09 03:39PPURR/USDCsold spot$699
3 fills
$0.1107+$19$00xda58d2be… ↗
14.09 03:36PPURR/USDCsold spot$320
9 fills
$0.1107+$9$00x3ce53a36… ↗
14.09 03:24PPURR/USDCsold spot$4.5K
4 fills
$0.1107+$125$30x5ff46b47… ↗
14.09 03:24@HYPEsold spot$8.0K
5 fills
$79.82+$230$50x44c8a0f0… ↗
13.09 22:24PPURR/USDCbought spot$4.3K
7 fills
$0.1076—$140x818bff97… ↗
13.09 22:23PPURR/USDCbought spot$512
5 fills
$0.1076—$20x08a9a3d7… ↗
13.09 22:21PPURR/USDCbought spot$92
4 fills
$0.1076—$00x2229f5e0… ↗
13.09 22:21@HYPEbought spot$3.9K
3 fills
$77.22—$00x3541a5c2… ↗
13.09 22:14PPURR/USDCbought spot$505
2 fills
$0.1076—$20x3c2558c6… ↗
13.09 22:08@HYPEbought spot$3.9K$77.77—$00x19aa2def… ↗
13.09 16:19PPURR/USDCsold spot$5.4K
10 fills
$0.1090+$47$30x7f89e0ce… ↗
13.09 16:10@HYPEsold spot$18.1K
9 fills
$78.36+$24$80xe4143fac… ↗
13.09 10:53PPURR/USDCbought spot$5.4K
6 fills
$0.1080—$170x47b09644… ↗
13.09 10:44@HYPEbought spot$7.7K$77.20—$00xf0106277… ↗
13.09 08:33@HYPEbought spot$6.3K$78.20—$00x7e24543b… ↗
12.09 13:04@HYPEbought spot$4.0K
4 fills
$80.32—$00xbb49616e… ↗
12.09 00:00PPURR/USDCsold spot$0$0.1112———
11.09 15:54HYPEclosed short$8.2K
6 fills
$81.89+$16$30x002bf4f2… ↗
11.09 14:39PPURR/USDCsold spot$5.3K
2 fills
$0.1144+$8$30x9d4ca0e4… ↗
11.09 14:28PPURR/USDCsold spot$1.0K$0.1154+$11$00x15f2d9b4… ↗
11.09 14:25PPURR/USDCsold spot$104$0.1154+$1$00x544a5860… ↗
11.09 14:24PPURR/USDCsold spot$9.9K
3 fills
$0.1142−$2$30xfd67ba8a… ↗
11.09 14:23PPURR/USDCsold spot$1.6K
6 fills
$0.1139−$5$10xb1405c63… ↗
11.09 13:52HYPEopened short$4.1K$82.44—$10x185d2110… ↗
11.09 13:47HYPEopened short$4.1K$81.67—$10x00016ceb… ↗
11.09 13:36HYPEclosed short$4.0K$80.80+$49$10x309a0d20… ↗
11.09 12:55HYPEopened short$4.1K
13 fills
$81.78—$20x9f738676… ↗
11.09 12:42@HYPEsold spot$8.1K
3 fills
$81.16+$158$50x1b085916… ↗
10.09 16:17@HYPEbought spot$8.0K
6 fills
$79.55—$00x07e3a38f… ↗
09.09 22:15PPURR/USDCbought spot$5.3K
3 fills
$0.1110—$160x729de0cc… ↗
09.09 22:14PPURR/USDCbought spot$297
2 fills
$0.1110—$10x581b4bde… ↗
09.09 19:56HYPEclosed short$8.5K
3 fills
$84.62+$176$30xea7292e5… ↗
09.09 17:34HYPEopened short$4.3K$86.88—$10xa5fdfd69… ↗
09.09 17:21HYPEopened short$4.3K$85.88—$10xb3f9e7d6… ↗
09.09 15:54PPURR/USDCsold spot$1.7K
15 fills
$0.1165+$11$10x4cef2c7c… ↗
09.09 15:52PPURR/USDCsold spot$116$0.1165+$1$00x773496b7… ↗
09.09 15:28HYPEclosed short$4.2K
3 fills
$84.63+$113$20xc1277086… ↗
09.09 15:27PPURR/USDCbought spot$12.4K
5 fills
$0.1156—$640x374c5c26… ↗
09.09 15:08PPURR/USDCsold spot$10.3K$0.1179+$192$60x0c1b911e… ↗
09.09 07:58HYPEopened short$4.3K$86.88—$10xf42466aa… ↗
09.09 07:21PPURR/USDCsold spot$308
3 fills
$0.1190+$8$00xd0190c88… ↗
09.09 06:09HYPEclosed short$8.6K
10 fills
$86.03−$39$30x6ad9dc12… ↗
09.09 02:44HYPEopened short$4.3K
2 fills
$85.88—$10x080442f2… ↗
09.09 00:57PPURR/USDCsold spot$386
4 fills
$0.1188+$10$00xf4c2bdab… ↗
09.09 00:29PPURR/USDCsold spot$96$0.1179+$2$00xa31e12de… ↗
09.09 00:28PPURR/USDCsold spot$22$0.1179+$0$00xe54d01be… ↗
09.09 00:24PPURR/USDCsold spot$118$0.1179+$2$00xce1b4f86… ↗
09.09 00:23PPURR/USDCsold spot$5.1K
7 fills
$0.1177+$84$30x4aea5fa7… ↗
09.09 00:05HYPEopened short$4.3K
2 fills
$85.40—$20x4829dbb4… ↗
08.09 15:41@HYPEsold spot$5.8K
6 fills
$83.95−$90$20x54d7f705… ↗
08.09 03:25PPURR/USDCbought spot$1.0K
10 fills
$0.1123—$30x6e1b49b5… ↗
08.09 03:23PPURR/USDCbought spot$1.0K$0.1123—$30x5d416cb0… ↗
08.09 03:18PPURR/USDCbought spot$8.6K
13 fills
$0.1123—$270x7068bfb8… ↗
08.09 03:10PPURR/USDCbought spot$112$0.1123—$00x5c8e88b4… ↗
08.09 03:06PPURR/USDCbought spot$225
2 fills
$0.1123—$10xe5fc2ecb… ↗
08.09 03:04PPURR/USDCbought spot$18$0.1123—$00x5c8b3cf5… ↗
08.09 03:01PPURR/USDCbought spot$181
2 fills
$0.1124—$10x76942b02… ↗
08.09 02:21@HYPEbought spot$5.9K
2 fills
$85.20—$00xfdefd5f1… ↗
07.09 15:28HYPEclosed short$6.8K
12 fills
$85.50+$90$30xa84cc3cc… ↗
07.09 14:26HYPEclosed short$1.7K
2 fills
$86.50+$2$10xe7b25b8c… ↗
07.09 12:27HYPEopened short$1.8K
4 fills
$88.25—$10xd0af7289… ↗
07.09 04:33PPURR/USDCbought spot$349$0.1162—$20x6d5f06a6… ↗
07.09 04:06HYPEclosed short$6.9K
5 fills
$86.13+$7$30x67f15b6e… ↗
06.09 16:05PPURR/USDCbought spot$820
4 fills
$0.1218—$40xf6f3204d… ↗
06.09 15:59PPURR/USDCbought spot$471
5 fills
$0.1221—$20xb8971fac… ↗
06.09 15:58PPURR/USDCbought spot$1.1K
2 fills
$0.1221—$30x426851b5… ↗
06.09 15:57PPURR/USDCbought spot$1.1K
4 fills
$0.1223—$6—
06.09 15:56PPURR/USDCbought spot$1.2K
6 fills
$0.1224—$6—
06.09 15:54PPURR/USDCbought spot$1.6K
4 fills
$0.1225—$60x23640165… ↗
06.09 09:47HYPEopened short$3.5K
4 fills
$87.57—$10x7f4c25a2… ↗
06.09 06:51PPURR/USDCsold spot$1.9K
9 fills
$0.1178+$35$10x204a07ea… ↗
06.09 06:50PPURR/USDCsold spot$1.2K
13 fills
$0.1178+$23$10xb85a4e63… ↗
06.09 06:49PPURR/USDCsold spot$8.8K
2 fills
$0.1180+$173$50xd5ae734e… ↗
06.09 05:54PPURR/USDCsold spot$360$0.1203+$14$00xdafcbe33… ↗
06.09 05:46PPURR/USDCsold spot$1
2 fills
$0.1203+$0$00x3efea181… ↗
06.09 05:44PPURR/USDCsold spot$0$0.1203+$0$00xed814b8f… ↗
06.09 05:36HYPEopened short$2.6K
3 fills
$87.20—$00x287011d9… ↗
06.09 01:14HYPEopened short$2.6K
2 fills
$86.20—$00xa9326b33… ↗
04.09 22:07PPURR/USDCbought spot$5.6K
3 fills
$0.1120—$170x9c65a438… ↗
04.09 16:33HYPEopened short$2.6K$85.20—$00x3c7d5863… ↗
04.09 15:21HYPEopened short$2.5K
2 fills
$84.42—$10x1cbeaf69… ↗
04.09 15:03@HYPEsold spot$8.4K$83.95+$11$30x09741217… ↗
04.09 14:51@HYPEbought spot$8.4K
4 fills
$83.81—$00xe8e3bbb3… ↗
04.09 14:20HYPEclosed short$8.4K
5 fills
$84.37+$152$30x71c3ff5a… ↗
04.09 13:30HYPEopened short$8.6K
2 fills
$85.89—$10xfa7133c7… ↗
04.09 13:02PPURR/USDCbought spot$4.9K$0.1188—$140xe77f4a05… ↗
04.09 12:52PPURR/USDCbought spot$526
3 fills
$0.1202—$20x9c6ef00f… ↗
04.09 12:47PPURR/USDCbought spot$1.0K
2 fills
$0.1188—$50x2c4da252… ↗
04.09 12:46HYPEclosed short$17.0K
2 fills
$85.17−$7$70xe5423e50… ↗
04.09 00:00PPURR/USDCsold spot$0$0.1258———
03.09 23:42HYPEopened short$4.4K$87.89—$10x0827d48a… ↗
03.09 19:59PPURR/USDCsold spot$3.2K
9 fills
$0.1189+$279$10x2c4950c4… ↗
03.09 19:58PPURR/USDCsold spot$204
2 fills
$0.1189+$18$0—
03.09 19:56PPURR/USDCsold spot$204
2 fills
$0.1189+$18$0—
03.09 19:55PPURR/USDCsold spot$187
2 fills
$0.1189+$16$0—
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

65
Deposited
$217.9K
Withdrawn
$98.8K
Net deposited
+$119.2K
more came in than went out
TimeOperationAmountFeeFrom / to
23.09.26 01:03transfer received$12.4K—← 0x3c6a0f…e8beb1
23.09.26 01:03transfer received$35—← 0x3c6a0f…e8beb1
19.09.26 03:10transfer received$21.3K—← 0x8ff305…2e4263
19.09.26 03:09transfer received$29—← 0x8ff305…2e4263
28.08.26 05:19transfer received$11—← 0x222222…222222
22.08.26 03:14sent to another address$20.0K—→ 0x73a589…caa63b
21.08.26 00:21transfer received$19.0K—← 0x222222…222222
19.08.26 12:44transfer received$5.0K—← 0x258261…bf264b
19.08.26 12:42transfer received$10—← 0x258261…bf264b
22.06.26 03:38sent to another address$13.8K—→ 0x222222…222222
13.06.26 18:26transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
08.06.26 08:31transfer received$11.7K—← 0x624b53…f39d8a
08.06.26 08:28transfer received$13—← 0x624b53…f39d8a
19.05.26 00:05transfer received$2.5K—← 0x222222…222222
18.05.26 14:44sent to HyperEVM$100—→ HyperEVM
18.05.26 00:25sent to another address$2.4K—→ 0x222222…222222
18.05.26 00:17transfer received$2.4K—← 0x222222…222222
18.05.26 00:17sent to another address$14—→ 0x222222…222222
18.05.26 00:10transfer received$91—← 0x222222…222222
18.05.26 00:09sent to another address$91—→ 0x222222…222222
14.05.26 17:01transfer received$20.0K—← 0xbd3ea4…b49964
14.05.26 17:01transfer received$10—← 0xbd3ea4…b49964
10.04.26 07:23transfer received$3.0K—← 0x258261…bf264b
10.04.26 07:21transfer received$10—← 0x258261…bf264b
25.03.26 11:28moved between venues$3.0K—between own venues · spot → HyperCore
28.01.26 02:26moved between venues$170—between own venues · spot → HyperCore
17.12.25 01:02moved between venues$11.8K—between own venues · HyperCore → spot
17.12.25 01:02transfer received$11.8K—← 0xe86f24…aff442
17.12.25 00:55sent to another address$1.3K—→ 0x222222…222222
16.12.25 08:25sent to another address$11.9K—→ 0x222222…222222
11.12.25 06:34moved between venues$1000—between own venues · HyperCore → spot
11.12.25 06:34deposit$1000—0x0f429d8d…
27.11.25 12:51moved between venues$2.2K—between own venues · HyperCore → spot
09.10.25 09:34spot transfer$1.5K$1→ 0x115fe1…0e5377
09.10.25 04:25spot transfer$9.2K—→ 0x560283…738c0a
09.10.25 04:25spot transfer$10.0K—→ 0x560283…738c0a
08.10.25 14:23spot transfer$451$1→ 0x6dcc64…c33d83
29.09.25 06:21transfer received$19.6K—← 0x8ff305…2e4263
23.09.25 00:18transfer received$4.2K—← 0x93b274…5d3198
21.08.25 03:53spot ↔ perps$2.0K—spot → perps
19.07.25 00:09transfer received——← 0x7851cb…662590
21.06.25 18:06token airdrop347.61 LICKO—0xaf43fc3b…
21.06.25 00:55transfer received$15.0K—← 0x061c17…591381
09.06.25 23:48transfer received$1.5K—← 0x8dafbe…0835c0
02.06.25 03:49transfer received$6.7K—← 0xe86f24…aff442
01.06.25 08:46transfer received$16.0K—← 0xe86f24…aff442
22.05.25 07:41transfer received$12.0K—← 0x8ff305…2e4263
20.05.25 06:41transfer received$1.5K—← 0x200000…000001
14.05.25 06:43transfer received$4.6K—← 0x222222…222222
04.05.25 07:17spot transfer$4.4K—→ 0x200000…000001
19.04.25 06:58transfer received$73—← 0x200000…000001
15.04.25 07:31transfer received$4.1K—← 0x200000…000001
13.04.25 08:26spot transfer$4.2K—→ 0x200000…000001
01.04.25 16:19spot transfer$2.5K—→ 0x222222…222222
09.01.25 15:07spot transfer$16.9K—→ 0xab2466…21cce0
09.01.25 15:06spot transfer$2—→ 0xab2466…21cce0
20.12.24 15:49transfer received$16.5K—← 0x7f7085…c360ae
20.12.24 15:48transfer received$210—← 0x7f7085…c360ae
04.12.24 05:25transfer received$5.7K—← 0x03ae53…8f561c
29.11.24 07:25token airdrop171.22 HYPE—0xe597d0bc…
14.07.24 09:15spot transfer$91—→ 0x8ff305…2e4263
16.04.24 04:44token airdrop499.00 PURR—0xcd1a7d53…
17.11.23 04:53internalTransfer$113—→ 0xb0d1d9…de3d5e
10.11.23 07:01deposit$100—0x2b24a696…
“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 3348 min ago

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