Market cap$2.82T-0.9%
Volume 24h$208.9B
BTC dominance58.7%
USDT.D7.42%-0.03
Fear & Greed59 · greed -5
Terminal

Wallet 0x3e502d…f3cd05

0x3e502da5724044019f76d079c9fec60290f3cd05copy

Hyperliquid wallet 0x3e502d…f3cd05 currently holds $103.17K in perps and $2.18K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$35.48K, last 30 days: +$1.01K. Rank on the exchange account leaderboard: 14657. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$80.8K
perps — · other $80.8K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$2.2K$14.1K$25.9K$37.8K2024-01-102026-10-04in-crypto.app
24 hours
+$2.5K
48 hours
+$4.6K
7 days
+$2.5K
30 days
+$4.8K
All time
+$40.5K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#14657
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

7
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE24.04$90.63$2.2K$90.65$2.2K−$1 −0.0%
USDC0.6792$1.00$1———
NEKO5.7K$0.000105$1$0.000083$0+$0 +26.5%
SENT1.0K$0.000012$0$1.00$1.0K−$1000 −100.0%
MEOW1.01$0.000663$0$0.000058$0+$0 +1051.0%
VAULT0.0397$0.002028$0$0.001000$0+$0 +102.8%
MUNCH4.43$0.000013$0$0.000004$0+$0 +243.9%
“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

128
End timeCoinSideDurationNet P&LSizeClosing priceFee
25.09 15:43PUMPshort2m+$55.28−9 295 796 PUMP$0.00406$9.79
09.09 20:30CCASHCATlong10h 53m−$31.331 400 CASHCAT$0.16269$0.06
06.09 19:05CCASHCATlong2d 23h−$423.8010 500 CASHCAT$0.22651$0.67
06.09 18:37PPONSlong2d 22h+$183.411 000 PONS$0.78359$0.38
31.08 18:35Xxyz:GOOGLshort166d 19h−$390.17−27.455 xyz:GOOGL$338.12$0.74
09.08 08:24Xxyz:NBISlong42h 55m+$78.3027 xyz:NBIS$193.00$0.27
04.06 18:11Xxyz:SPCXlong14d 20h−$114.055.2 xyz:SPCX$172.8004038462$0.10
31.05 11:28Xxyz:SP500long53s−$0.020.01 xyz:SP500$7 590.90$0.01
20.04 15:52HYPEshort3m−$25.78−123 HYPE$40.844$1.30
13.04 12:29BTCshort17h 40m+$8.50−0.03517 BTC$70 830.00$0.65
13.04 12:29Xxyz:CLlong17h 43m+$45.0025.77 xyz:CL$98.301$0.13
11.04 18:55ASTERshort3d 07h+$9.25−8 400 ASTER$0.67818$1.48
10.04 22:19TAOlong12h 50m−$192.4030.067 TAO$261.78$5.62
10.04 10:35Xxyz:SP500short17d 17h−$138.70−0.506 xyz:SP500$6 820.50$0.69
02.02 14:17HYPElong57s−$96.96350.95 HYPE$31.208$5.71
01.02 23:18Xxyz:GOLDlong2d 04h−$384.272.5993 xyz:GOLD$4 705.1924094949$12.78
29.01 15:10Hhyna:BTClong9d 18h−$1 511.410.2 hyna:BTC$86 000.00$7.31
14.01 15:13Hhyna:BTClong4d 19h+$1 394.020.22 hyna:BTC$97 000.00$21.76
29.12 00:45LITshort3h 19m−$6.19−719 LIT$3.8271680111$1.43
01.08 18:08ETHlong3h 20m−$474.586.25 ETH$3 560.00$5.83
01.08 13:50ETHlong3h 04m−$69.822.8 ETH$3 593.00$2.62
31.07 13:29SOLlong45h 12m+$245.85135 SOL$177.07$6.16
30.07 21:43SSPXlong22s+$0.16140 SPX$1.8021$0.13
29.07 16:37FFARTCOINshort25s−$5.52−13 294.3 FARTCOIN$1.0730257983$9.04
29.07 09:36SOLlong56m−$161.29125 SOL$184.5154624$11.98
29.07 09:36SSPXlong58m−$120.981 600 SPX$2.133808075$2.70
28.07 22:24SOLlong3d 16h+$626.42125 SOL$183.57$11.81
28.07 21:24SSPXlong3d 15h+$776.541 627 SPX$2.1845106331$1.43
28.07 18:07KkPEPElong9h 33m−$633.87800 000 kPEPE$0.0121000397$5.10
24.07 21:48HYPElong5m+$0.031 HYPE$42.824$0.03
24.07 21:42HYPElong43m−$0.471 HYPE$42.747$0.03
24.07 20:56HYPElong6s−$0.031 HYPE$43.175$0.03
24.07 20:41HYPElong4m+$0.061 HYPE$43.13$0.03
22.07 21:06ETHlong13h 11m+$128.513 ETH$3 701.40$5.74
09.07 12:56MMOVEshort6d 16h+$546.61−20 700 MOVE$0.14389$0.85
18.06 06:37HYPElong10h 30m+$13.20220 HYPE$40.424$2.30
13.06 13:00HYPElong4h 18m+$218.85250 HYPE$40.14603088$5.17
13.06 12:59SOLlong5h 11m+$58.31110 SOL$145.10$8.68
13.06 07:57HYPElong47s−$13.42139.7 HYPE$39.4326269864$4.29
12.06 19:33ETHlong7s−$0.210.1 ETH$2 735.10$0.21
12.06 15:01LLAUNCHCOINlong36s+$9.9733 102 LAUNCHCOIN$0.21913$2.02
12.06 13:57ETHlong8h 00m+$9.027 ETH$2 744.50$4.98
12.06 13:56LLAUNCHCOINlong5h 53m+$54.5710 000 LAUNCHCOIN$0.20651$0.53
10.06 19:41HYPElong3m−$32.05186.83 HYPE$41.40$4.02
30.05 09:00HYPElong17m−$1.3075 HYPE$33.322$1.30
01.04 06:38HYPElong15m+$0.4760 HYPE$13.458$0.35
27.03 09:35HYPElong16h 02m+$50.7570 HYPE$14.504$0.43
17.03 15:03MMAVIAlong29m−$26.661 000 MAVIA$0.45843$0.09
12.03 14:34HYPElong4h 15m+$8.92120 HYPE$13.08$0.68
12.03 09:22HYPElong2h 15m−$69.98111 HYPE$12.8751752252$0.62
12.03 09:08ETHlong13m−$30.175 ETH$1 927.50$4.17
10.03 09:17ETHlong26m+$270.824.6224 ETH$2 129.60$6.52
09.03 12:04HYPElong9d 09h−$544.68170 HYPE$14.878$1.14
27.02 19:38HYPElong2d 19h+$136.88140 HYPE$20.0358329286$1.20
01.02 08:36PPURRlong19h 15m−$290.5913 989 PURR$0.1843614454$1.13
27.12 12:48HYPElong3d 23h+$176.52100 HYPE$28.3091074$1.20
14.12 11:46HYPElong3d 20h+$1 409.92210 HYPE$20.1486319524$1.57
01.10 05:41EEIGENlong2d 23h+$31.24100 EIGEN$4.12$0.17
29.08 18:47AAVElong20h 36m+$14.8812 AAVE$124.79$0.29
28.08 10:19ZZETAshort13h 05m+$35.28−2 900 ZETA$0.5026$0.63
26.04 22:45ENAlong45h 01m−$179.963 900 ENA$0.815$0.63
25.04 07:31BTClong12h 30m+$39.950.04 BTC$64 228.00$1.11
24.04 15:15BTClong49m−$12.840.049 BTC$64 966.00$1.38
22.04 19:29ETHlong1h 39m−$60.902 ETH$3 183.80$4.30
21.04 22:11ETHshort1h 20m−$43.24−2 ETH$3 161.30$4.24
21.04 20:40ETHlong1h 01m−$21.612 ETH$3 144.10$4.23
21.04 11:47ETHlong2d 10h+$167.431 ETH$3 169.268$1.35
16.04 10:38ETHlong14h 15m−$67.131 ETH$3 014.60$1.31
12.04 17:22ATOMlong2d 04h−$207.71650 ATOM$10.29$1.30
11.04 21:22ETHFIlong19h 38m−$216.56540 ETHFI$5.20$0.56
10.04 03:00ETHFIlong3d 14h+$3.45600 ETHFI$5.4381$1.41
26.03 19:26BBLURlong4h 55m+$45.293 000 BLUR$0.61536$0.79
23.03 21:40ETHlong31h 54m+$115.642 ETH$3 380.20$2.91
21.03 23:30KkBONKlong3h 08m−$34.04105 000 kBONK$0.0226856565$1.03
19.03 11:13ETHlong7h 34m−$375.104 ETH$3 207.61925$5.58
19.03 08:06ARBlong56m+$20.341 000 ARB$1.521$0.66
19.03 08:06SUIlong6h 38m+$149.492 000 SUI$1.5354$1.31
17.03 09:41SSTRKlong3h 02m+$37.161 000 STRK$2.03803406$0.88
17.03 09:41SUIlong9h 31m−$118.322 000 SUI$1.5165$1.32
17.03 09:41ETHlong2h 59m+$209.352.0648 ETH$3 566.50$3.16
16.03 23:28ETHlong1h 21m+$15.562.9782 ETH$3 506.950339131$4.51
16.03 12:01ARBlong15h 18m+$87.451 617 ARB$1.8852$1.31
15.03 11:08ETHlong1h 57m+$152.543 ETH$3 642.4137333333$4.71
07.03 14:03ETHshort1h 32m−$41.94−1 ETH$3 832.30$0.84
06.03 22:51ETHshort1h 30m+$52.97−3 ETH$3 836.70$2.53
01.03 11:56ETHshort2h 04m+$33.74−3 ETH$3 416.50$2.26
25.02 15:03ETHshort5h 04m−$136.13−3 ETH$3 067.90$-0.37
24.02 18:35ETHshort1h 58m−$114.63−4 ETH$2 990.00$2.63
22.02 20:36ETHshort9m−$84.43−3 ETH$3 016.90$4.33
18.02 15:54ETHshort2h 45m−$50.53−3 ETH$2 808.40$4.03
18.02 13:09ETHlong16s−$1.843 ETH$2 792.10$1.84
11.02 20:25ETHshort1h 29m−$19.06−3 ETH$2 515.70$1.66
11.02 11:47ETHshort1h 03m−$26.27−3 ETH$2 525.00$1.67
11.02 10:44ETHlong12s−$2.793 ETH$2 516.6794066667$3.62
10.02 22:00ETHshort3h 42m−$70.96−3 ETH$2 513.60$1.66
08.02 22:18ETHshort2d 00h−$91.04−2 ETH$2 428.00$-0.19
05.02 18:41ETHshort22h 41m−$37.10−2 ETH$2 299.80$-0.18
04.02 15:38ETHshort3h 13m+$13.58−2 ETH$2 302.30$-0.18
03.02 20:52ETHshort1h 46m−$4.22−2 ETH$2 302.20$-0.18
30.01 13:49ETHshort4h 45m+$6.38−2 ETH$2 302.90$-0.18
29.01 21:26ETHshort1h 22m−$17.22−2 ETH$2 307.70$-0.18
29.01 16:11ETHshort4h 34m−$4.80−2 ETH$2 272.90$1.00
28.01 21:52ETHshort1h 02m−$7.79−2.1 ETH$2 264.90$-0.19
28.01 15:37ETHshort2h 20m+$8.98−2 ETH$2 269.90$-0.18
28.01 13:14ETHshort2h 22m+$33.99−2 ETH$2 277.30$1.01
27.01 22:39ETHlong51m−$2.822 ETH$2 271.20$-0.18
27.01 20:42ETHshort1h 13m+$0.86−2.2 ETH$2 274.00$-0.20
27.01 17:37ETHshort1h 23m+$11.18−2 ETH$2 266.50$-0.18
26.01 22:32ETHshort5h 22m+$22.50−2.5 ETH$2 266.50$1.25
24.01 13:22ETHshort52m+$7.57−2.1 ETH$2 236.40$1.04
24.01 12:25ETHshort1h 59m−$7.83−2 ETH$2 243.60$2.15
23.01 13:36ETHlong31m−$13.822 ETH$2 215.00$-0.18
22.01 15:30ETHshort4h 25m+$35.18−2 ETH$2 361.50$-0.18
21.01 21:56ETHshort5h 54m−$13.80−2 ETH$2 475.50$2.00
20.01 22:37ETHshort1h 39m−$6.89−2 ETH$2 467.90$1.09
20.01 12:40ETHshort2h 52m−$1.54−3 ETH$2 468.00$1.63
19.01 13:50ETHshort2h 45m+$0.25−2.5 ETH$2 492.00$-0.25
17.01 16:51ETHshort1h 28m+$46.20−2 ETH$2 533.00$-0.20
16.01 16:11ETHshort5h 22m−$63.79−3 ETH$2 556.70$1.69
15.01 22:03ETHshort1h 27m+$19.11−2.1 ETH$2 526.00$-0.21
15.01 20:09ETHshort9m−$4.90−1 ETH$2 540.00$-0.10
15.01 16:04ETHshort4h 16m+$69.81−2.5 ETH$2 517.17664$-0.25
14.01 19:15ETHshort5h 07m+$55.22−2.2 ETH$2 515.00$-0.22
13.01 20:35ETHshort9h 18m−$65.80−2 ETH$2 573.00$-0.20
10.01 12:22ETHshort1h 17m+$24.94−2 ETH$2 390.00$1.06
09.01 21:25ETHshort4h 59m−$87.82−2 ETH$2 300.00$-0.18
08.01 23:30ETHshort2h 43m+$26.56−2 ETH$2 330.496515$2.24
07.01 21:48ETHshort1h 38m+$13.78−2.005 ETH$2 237.90$2.16
“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
04.10 09:59@HYPEbought spot$2.2K
5 fills
$90.63—$00x326996cd… ↗
03.10 00:00@KNTQsold spot$0$0.2982———
02.10 09:00@KNTQsold spot$2.2K
2 fills
$0.3104+$95$10xa6ef8d3c… ↗
01.10 15:07@KNTQbought spot$807
5 fills
$0.2936—$10x5f077538… ↗
01.10 14:57@KNTQbought spot$330
2 fills
$0.2998—$0—
01.10 14:56@KNTQbought spot$502
3 fills
$0.3042—$10x126e7005… ↗
01.10 14:49@KNTQbought spot$209$0.2907—$00xeab0082b… ↗
01.10 14:47@KNTQbought spot$210$0.2920—$00x02ec7107… ↗
26.09 00:00@UPUMPsold spot$0$0.004194———
25.09 15:44@UPUMPsold spot$4.0K
6 fills
$0.004043−$8$10x7c55707d… ↗
25.09 15:43PUMPclosed short$37.7K
52 fills
$0.004060+$65$50x91b15921… ↗
25.09 15:43@UPUMPsold spot$19
2 fills
$0.004064+$0$00x5e4f1981… ↗
25.09 15:42PUMPopened short$37.8K
59 fills
$0.004067—$50x7931668f… ↗
23.09 16:01@UPUMPbought spot$1.2K
3 fills
$0.004011—$1040xf76a9e7f… ↗
23.09 15:59@UPUMPbought spot$403$0.004033—$350xcdceb070… ↗
23.09 15:51@UPUMPbought spot$404$0.004044—$350xf59f5603… ↗
23.09 15:24@UPUMPbought spot$406
2 fills
$0.004056—$350xf9eb3f4c… ↗
23.09 15:21@UPUMPbought spot$407
2 fills
$0.004067—$35—
23.09 15:19@UPUMPbought spot$408
2 fills
$0.004078—$35—
23.09 15:06@UPUMPbought spot$409$0.004089—$35—
23.09 14:56@UPUMPbought spot$410$0.004100—$350x7f0c10fd… ↗
09.09 20:30CCASHCATclosed long$228$0.1627−$31$00xe8e99cc1… ↗
09.09 10:31CCASHCATopened long$76
3 fills
$0.1811—$00x4a5fe93f… ↗
09.09 10:30CCASHCATopened long$26$0.1833—$00xfde0b18f… ↗
09.09 10:28CCASHCATopened long$26$0.1844—$00x3c4bcefa… ↗
09.09 09:56CCASHCATopened long$26$0.1856—$00xa2323245… ↗
09.09 09:42CCASHCATopened long$52
2 fills
$0.1872—$00xfe53e741… ↗
09.09 09:41CCASHCATopened long$26$0.1889—$00xffe38741… ↗
09.09 09:37CCASHCATopened long$27$0.1900—$00xfa053767… ↗
06.09 19:05CCASHCATclosed long$2.4K
5 fills
$0.2265−$412$00x27f35123… ↗
06.09 18:37PPONSclosed long$784
3 fills
$0.7836+$189$00x109c025c… ↗
04.09 06:39CCASHCATopened long$718
4 fills
$0.2395—$00x1113a948… ↗
04.09 06:35CCASHCATopened long$189$0.2526—$00x7e609262… ↗
04.09 06:21CCASHCATopened long$193$0.2579—$00x4f0a37ee… ↗
04.09 01:26CCASHCATopened long$197$0.2632—$00x55005370… ↗
04.09 01:17CCASHCATopened long$201$0.2684—$00x027da28b… ↗
04.09 00:57CCASHCATopened long$205$0.2737—$00xb9582c7f… ↗
04.09 00:53CCASHCATopened long$209$0.2789—$00x1237487e… ↗
04.09 00:28CCASHCATopened long$213$0.2842—$00xc17575f3… ↗
03.09 22:53CCASHCATopened long$217$0.2895—$00xc3ff15f1… ↗
03.09 22:31CCASHCATopened long$221$0.2947—$0—
03.09 19:54CCASHCATopened long$225$0.3000—$00xc580427b… ↗
03.09 19:49PPONSopened long$295
3 fills
$0.5895—$00x27bb26aa… ↗
03.09 19:45PPONSopened long$300$0.6000—$00x740af0e5… ↗
02.09 00:00@UFARTsold spot$0$0.1675———
01.09 20:45@UFARTsold spot$2.4K
2 fills
$0.1697−$112$10xed855a13… ↗
01.09 14:16@UFARTbought spot$2.5K
2 fills
$0.1776—$50xea568629… ↗
31.08 18:35Xxyz:GOOGLclosed short$9.3K
8 fills
$338−$389$00xf8083f2c… ↗
23.08 11:51@HYPEsold spot$2.0K$80.50+$477$10xa1321f06… ↗
15.08 00:00@UETHsold spot$0$1,880———
14.08 14:18@UETHsold spot$746$1,866−$4$00x18d10f7f… ↗
09.08 08:24Xxyz:NBISclosed long$5.2K
4 fills
$193+$81$00xc4184de3… ↗
07.08 13:46Xxyz:NBISopened long$1.5K
3 fills
$186—$00x6f733b50… ↗
07.08 13:36Xxyz:NBISopened long$1.0K
2 fills
$189—$00x848b851b… ↗
07.08 13:32Xxyz:NBISopened long$1.0K
2 fills
$191—$00xfa0696c7… ↗
07.08 13:30Xxyz:NBISopened long$1.6K
3 fills
$194—$00x0321909f… ↗
02.08 15:42@HYPEbought spot$335$51.50—$00xafd9402c… ↗
03.07 07:49@HYPEbought spot$4.2K
3 fills
$67.27—$00xb9d6a1a8… ↗
28.06 22:52@UBTCbought spot$50$59,000—$00x86a69271… ↗
28.06 22:41@UBTCbought spot$50$59,111—$00x92decaab… ↗
28.06 19:47@UBTCbought spot$50$59,222—$00xe538596e… ↗
28.06 19:45@UBTCbought spot$50$59,333—$00xc62fafa8… ↗
28.06 17:35@UBTCbought spot$50$59,444—$00x29eb0a0c… ↗
28.06 16:34@UBTCbought spot$50$59,556—$00x1be71a19… ↗
28.06 16:25@UBTCbought spot$50$59,667—$00x13a798f9… ↗
28.06 15:53@UBTCbought spot$50$59,778—$00xf25b28c1… ↗
28.06 15:09@UBTCbought spot$50$59,889—$00x562c6464… ↗
28.06 13:03@UBTCbought spot$50$60,000—$00x71c28641… ↗
26.06 02:24@UBTCbought spot$149$58,333—$00x47e0ab67… ↗
26.06 02:16@UBTCbought spot$149$58,500—$00x7df91df4… ↗
26.06 02:13@UBTCbought spot$450
3 fills
$58,833—$00xb96f6fbb… ↗
26.06 02:11@UBTCbought spot$151$59,167—$00x8f31941b… ↗
26.06 00:00@KNTQsold spot$0$0.1626———
26.06 00:00PPURR/USDCsold spot$0$0.0924———
25.06 20:53@UBTCbought spot$132$59,333—$00x9473f978… ↗
25.06 20:51@UBTCbought spot$20
2 fills
$59,333—$0—
25.06 20:31@UBTCbought spot$152$59,500—$00x6bd33451… ↗
25.06 14:29PPURR/USDCsold spot$992
3 fills
$0.0855−$538$00x16333969… ↗
25.06 14:22PPURR/USDCsold spot$81
2 fills
$0.0863−$43$00xbdece507… ↗
25.06 13:53@UBTCbought spot$245$59,000—$00x3b0cbf18… ↗
25.06 13:51@UBTCbought spot$245$59,132—$00x42b68ceb… ↗
25.06 13:49@UBTCbought spot$739
3 fills
$59,395—$00x48ee3d8d… ↗
25.06 13:46@UBTCbought spot$248$59,658—$00xc5050b9e… ↗
25.06 13:42@UBTCbought spot$1.2K
5 fills
$60,053—$00x66e7eef2… ↗
25.06 13:40@UBTCbought spot$502
2 fills
$60,513—$00x50ff3c99… ↗
25.06 13:38@UBTCbought spot$252$60,711—$00x3d104c4a… ↗
25.06 13:32@UBTCbought spot$506
2 fills
$60,908—$00x80173308… ↗
25.06 11:03@UBTCbought spot$254$61,105—$00xc30ca56a… ↗
25.06 10:58@UBTCbought spot$254$61,237—$00x43c782c5… ↗
25.06 10:44@UBTCbought spot$255$61,368—$00xfcfcc076… ↗
25.06 10:32@UBTCbought spot$255$61,500—$00x0653df69… ↗
25.06 09:33@KNTQsold spot$102$0.1641−$85$00x739d110f… ↗
25.06 09:20@KNTQsold spot$719
3 fills
$0.1642−$598$00xb697f299… ↗
25.06 09:20PPURR/USDCsold spot$261$0.0912−$116$00x1dcaf200… ↗
24.06 16:47@UBTCbought spot$136$60,000—$00x1bea3f60… ↗
24.06 16:43@UBTCbought spot$137$60,158—$00x799fe241… ↗
24.06 15:49@UBTCbought spot$137$60,316—$00xdd88dd4a… ↗
24.06 15:45@UBTCbought spot$137$60,474—$00x55fed509… ↗
24.06 15:37@UBTCbought spot$138$60,632—$00xb8e080fc… ↗
24.06 15:08@UBTCbought spot$138$60,789—$00xc43c6424… ↗
24.06 14:19@UBTCbought spot$138$60,947—$00xb4273dca… ↗
24.06 13:57@UBTCbought spot$139$61,105—$00x293b72f3… ↗
24.06 13:48@UBTCbought spot$139$61,263—$00x447f212a… ↗
24.06 13:44@UBTCbought spot$139$61,421—$00x39ce872c… ↗
24.06 13:41@UBTCbought spot$140$61,579—$00x4eaca1b0… ↗
24.06 13:22@UBTCbought spot$281
2 fills
$61,816—$00x954af4ad… ↗
23.06 08:27@UBTCbought spot$141$62,053—$00xfe685fc6… ↗
23.06 08:24@UBTCbought spot$141$62,211—$00x3d341a80… ↗
23.06 08:17@UBTCbought spot$142$62,368—$0—
23.06 06:23@UBTCbought spot$142$62,526—$00x29c92ea8… ↗
23.06 06:21@UBTCbought spot$142$62,684—$00x645b0747… ↗
19.06 17:27@UBTCbought spot$143$62,842—$0—
19.06 15:23@UBTCbought spot$143$63,000—$00x4c7b8322… ↗
18.06 00:00@UENAsold spot$0$0.0946———
17.06 22:52@UENAsold spot$11$0.0826+$0$00xad53819b… ↗
15.06 00:00@MAXsold spot$0$0.000005———
14.06 21:36@MAXsold spot$15$0.000008—$00x8f8bdbdf… ↗
05.06 16:11@UBTCbought spot$240$60,000—$00x68cf7601… ↗
05.06 15:38@UBTCbought spot$241$60,263—$00x15b55754… ↗
05.06 14:06@UBTCbought spot$242$60,526—$00x33891cf3… ↗
05.06 13:58@UBTCbought spot$243$60,789—$00x8ac5c29f… ↗
05.06 13:56@UBTCbought spot$244$61,053—$00x47271425… ↗
05.06 06:23@UBTCbought spot$245
2 fills
$61,316—$00x05908903… ↗
04.06 18:11Xxyz:SPCXclosed long$899
3 fills
$173−$114$00x3cb760d6… ↗
04.06 02:03@UBTCbought spot$246$61,579—$00xf7a92827… ↗
04.06 02:02@UBTCbought spot$247$61,842—$00x57ce0e23… ↗
04.06 01:58@UBTCbought spot$248$62,105—$00x4ca9fb7c… ↗
04.06 01:51@UBTCbought spot$249$62,368—$00xbff919a8… ↗
04.06 01:22@UBTCbought spot$251$62,632—$00x5e70bd62… ↗
04.06 01:16@UBTCbought spot$252$62,895—$00x3130a00e… ↗
04.06 00:38@UBTCbought spot$253$63,158—$00x448aec72… ↗
04.06 00:29@UBTCbought spot$254$63,421—$00x0cb79ab8… ↗
04.06 00:26@UBTCbought spot$255$63,684—$00x8c6846b3… ↗
04.06 00:24@UBTCbought spot$256$63,947—$00x2d038da7… ↗
03.06 23:42@UBTCbought spot$257$64,211—$00x88989e9a… ↗
03.06 23:03@UBTCbought spot$258$64,474—$00xcbac4448… ↗
03.06 20:55@UBTCbought spot$519
3 fills
$64,868—$00x443c03be… ↗
03.06 11:34@KNTQbought spot$1.5K$0.3006—$20xc7ae6174… ↗
03.06 11:19PPURR/USDCbought spot$498$0.1384—$10x2de67c70… ↗
02.06 19:32PPURR/USDCbought spot$505$0.1328—$10x8f90dfc4… ↗
02.06 13:55PPURR/USDCsold spot$162$0.1622+$34$00x338124ec… ↗
02.06 13:45PPURR/USDCsold spot$160
2 fills
$0.1600+$32$00x2182b41c… ↗
01.06 23:19@HYPEsold spot$752$75.00+$351$00xc622db9d… ↗
01.06 19:24PPURR/USDCbought spot$1.3K$0.1285—$30x628dfb2e… ↗
01.06 00:43@HYPEsold spot$736$73.33+$334$00x391a71aa… ↗
31.05 22:11@HYPEsold spot$719$71.67+$318$00x7e241be8… ↗
31.05 21:15PPURR/USDCsold spot$140$0.1400+$35$0—
31.05 21:11PPURR/USDCsold spot$139$0.1389+$34$00x17eb1bf7… ↗
31.05 21:10PPURR/USDCsold spot$138$0.1378+$33$00xde40f37d… ↗
31.05 21:08PPURR/USDCsold spot$137$0.1367+$32$00x896ab5c1… ↗
31.05 21:00PPURR/USDCsold spot$270
2 fills
$0.1350+$60$00xc8643155… ↗
31.05 20:25PPURR/USDCsold spot$133$0.1333+$28$00xe0ec078d… ↗
31.05 20:15PPURR/USDCsold spot$132$0.1322+$27$00x8faeb2ab… ↗
31.05 19:36PPURR/USDCsold spot$131
2 fills
$0.1311+$26$00x8b950c96… ↗
31.05 19:29PPURR/USDCsold spot$130$0.1300+$25$00x50d1e99d… ↗
31.05 11:28Xxyz:SP500closed long$76$7,591−$0$00xb94508ca… ↗
31.05 11:28Xxyz:SP500opened long$76$7,592—$0—
31.05 05:19@HYPEsold spot$702$70.00+$301$00x1c7bf2a9… ↗
30.05 12:56@HYPEsold spot$685$68.33+$284$00x3cf14948… ↗
29.05 15:31@HYPEsold spot$669$66.67+$267$00xd11317f3… ↗
29.05 15:11@HYPEsold spot$652$65.00+$251$00xc3a4e5b5… ↗
25.05 20:57PPURR/USDCbought spot$1.1K
10 fills
$0.1050—$30xcc67b42c… ↗
21.05 00:00@KNTQsold spot$0$0.1843———
20.05 21:33Xxyz:SPCXopened long$1.0K
2 fills
$195—$00x7a138cb5… ↗
30.04 10:14@HYPEbought spot$195$39.00—$00xa922bad1… ↗
30.04 09:27@HYPEbought spot$196$39.10—$00xecbf630c… ↗
29.04 18:09@HYPEbought spot$196$39.21—$00x1e98ee76… ↗
29.04 17:02@HYPEbought spot$197$39.32—$00x17760abe… ↗
29.04 15:52@HYPEbought spot$197$39.42—$00x339b546e… ↗
28.04 16:41@HYPEbought spot$198$39.53—$00xb2221484… ↗
28.04 14:35@HYPEbought spot$198$39.63—$00x16ee6879… ↗
28.04 11:02@HYPEbought spot$199$39.74—$00x0e2a3b73… ↗
28.04 10:52@HYPEbought spot$199$39.84—$00xfb3457a6… ↗
28.04 10:47@HYPEbought spot$200$39.95—$00xf0de15a5… ↗
28.04 10:20@HYPEbought spot$200$40.05—$00xb7a231c8… ↗
28.04 10:11@HYPEbought spot$201$40.16—$00x7b6c488d… ↗
28.04 07:16@HYPEbought spot$201$40.26—$00x86f76ece… ↗
28.04 07:14@HYPEbought spot$202$40.37—$00xa9dbd142… ↗
28.04 06:56@HYPEbought spot$202$40.47—$00xa702fe48… ↗
28.04 06:51@HYPEbought spot$406
2 fills
$40.63—$00x5f1fad2e… ↗
28.04 06:43@HYPEbought spot$204
2 fills
$40.79—$00x33e2b19b… ↗
28.04 02:39@HYPEbought spot$409
2 fills
$40.95—$00x24e78c78… ↗
26.04 00:00@USDEsold spot$0$0.9994———
25.04 12:57@USDEsold spot$15$0.9994+$0$00x0e4ed812… ↗
24.04 21:29Xxyz:GOOGLopened short$1.6K$344—$00xf2d26ebf… ↗
24.04 21:28Xxyz:GOOGLopened short$208$344—$00x0f1b8ec2… ↗
24.04 21:26Xxyz:GOOGLopened short$963$344—$00xc5677f73… ↗
24.04 21:23Xxyz:GOOGLopened short$220$344—$00xd568abdb… ↗
20.04 15:52HYPEclosed short$5.0K
8 fills
$40.84−$24$10xb6190f69… ↗
20.04 15:49HYPEopened short$5.0K
2 fills
$40.65—$10x4627822b… ↗
13.04 12:29BTCclosed short$2.5K$70,830+$9$00xa6912041… ↗
13.04 12:29Xxyz:CLclosed long$2.5K$98.30+$32$00x9dec1c9b… ↗
12.04 18:50BTCopened short$2.5K
2 fills
$71,086—$00x3972ec43… ↗
12.04 18:47Xxyz:CLopened long$2.5K$97.08—$00x3016f640… ↗
11.04 18:55ASTERclosed short$5.7K
3 fills
$0.6782+$10$10xc836f164… ↗
10.04 22:19TAOclosed long$7.9K
4 fills
$262−$187$30x3852832e… ↗
10.04 10:47Xxyz:GOOGLopened short$2.4K
7 fills
$318—$00x11f74310… ↗
10.04 10:46Xxyz:GOOGLopened short$16$318—$00x36379c69… ↗
10.04 10:45Xxyz:GOOGLopened short$13$318—$00xf5af8a65… ↗
10.04 10:44Xxyz:GOOGLopened short$16$318—$00xab452f88… ↗
10.04 10:42Xxyz:GOOGLopened short$948
7 fills
$318—$00xef019ee7… ↗
10.04 10:35Xxyz:SP500closed short$3.5K$6,820−$125$00x039f84e0… ↗
10.04 09:30TAOopened long$8.1K
18 fills
$268—$30xcfb3bf80… ↗
08.04 13:07ASTERopened short$817
4 fills
$0.6807—$00x633e94ea… ↗
08.04 12:17ASTERopened short$1.6K
7 fills
$0.6800—$00xffd7e171… ↗
08.04 12:00ASTERopened short$815$0.6793—$00xf4f02527… ↗
08.04 11:54ASTERopened short$112$0.6789—$00x8fe92f6b… ↗
08.04 11:50ASTERopened short$703$0.6789—$00x293ba543… ↗
08.04 11:48ASTERopened short$814
2 fills
$0.6784—$00xfd33efc1… ↗
08.04 11:47ASTERopened short$814
4 fills
$0.6780—$00x36e05f64… ↗
02.04 05:20@HYPEbought spot$298$35.00—$00xeaffd0ef… ↗
02.04 02:13@HYPEbought spot$300$35.21—$00x4089540d… ↗
02.04 01:50@HYPEbought spot$302$35.42—$00x0934f7a4… ↗
02.04 01:18@HYPEbought spot$304$35.63—$00x0a281e88… ↗
31.03 09:55@HYPEbought spot$305$35.84—$00x836a5c8a… ↗
31.03 09:22@HYPEbought spot$307$36.05—$00x1a1c2f1f… ↗
31.03 08:56@HYPEbought spot$309$36.26—$00xc258d9c8… ↗
31.03 07:25@HYPEbought spot$311$36.47—$00x3a5cd152… ↗
30.03 19:16@HYPEbought spot$313$36.68—$00x99f13ffa… ↗
30.03 19:12@HYPEbought spot$314$36.90—$00xd8941a1f… ↗
30.03 18:31@HYPEbought spot$316$37.10—$00x8d934a1b… ↗
30.03 17:27@HYPEbought spot$318$37.32—$00x66535049… ↗
30.03 01:24@HYPEbought spot$320$37.53—$00xef6f8a14… ↗
29.03 23:52@HYPEbought spot$322$37.74—$00x010f5b99… ↗
29.03 22:49@HYPEbought spot$323$37.95—$00x686887b2… ↗
29.03 22:42@HYPEbought spot$325$38.16—$00xbaa84ca9… ↗
29.03 22:03@HYPEbought spot$327
2 fills
$38.37—$00xd45cf2be… ↗
29.03 21:41@HYPEbought spot$329$38.58—$00x7c490c03… ↗
29.03 14:30@HYPEbought spot$330$38.79—$00x9836a2bf… ↗
29.03 13:09@HYPEbought spot$332$39.00—$00x2a232323… ↗
23.03 17:27Xxyz:SP500opened short$3.3K$6,574—$00xfcc0fe38… ↗
19.03 00:00@USDHsold spot$0$1.0000———
18.03 16:34@USDHsold spot$1.5K
2 fills
$1.0000−$1$00x3d1f6b14… ↗
18.03 16:33@USDHsold spot$1.9K$1.0000−$1$00x7ad5cd08… ↗
18.03 16:31@USDHsold spot$1.3K
3 fills
$1.0000−$1$00x8144426f… ↗
18.03 16:25@USDHsold spot$20$1.0000−$0$00x84522da7… ↗
18.03 16:24@USDHsold spot$86$1.0000−$0$00x2b93d0d2… ↗
18.03 16:22@USDHsold spot$300$1.0000−$0$00x2b739db6… ↗
18.03 16:20@USDHsold spot$325
2 fills
$1.0000−$0$00x9144d3e5… ↗
18.03 16:18@USDHsold spot$300$1.0000−$0$00xce28199a… ↗
18.03 16:15@USDHsold spot$300$1.0000−$0$00x1d4ec5d4… ↗
18.03 16:13@USDHsold spot$300$1.0000−$0$00xa7b331dc… ↗
18.03 16:13@HYPEsold spot$6.3K
5 fills
$42.00−$3$20x4a154554… ↗
17.03 23:08Xxyz:GOOGLopened short$2.5K$310—$00x99fdc476… ↗
26.02 17:56@HPLsold spot$9$0.0141—$00xa865fcfd… ↗
03.02 00:00@USDEsold spot$0$0.9990———
02.02 19:56@USDEsold spot$490
3 fills
$0.9990+$0$00xb065c2e8… ↗
02.02 14:17HYPEclosed long$11.0K$31.21−$91$10x40f4411a… ↗
02.02 14:16HYPEopened long$11.0K
5 fills
$31.47—$40x61cde2a3… ↗
01.02 23:18Xxyz:GOLDclosed long$12.2K
3 fills
$4,705−$376$100xebbb694b… ↗
01.02 10:45Xxyz:GOLDopened long$1.2K$4,800—$00xc7de6b77… ↗
30.01 20:55Xxyz:GOLDopened long$5.0K
4 fills
$4,828—$10xcf0ef829… ↗
30.01 20:37Xxyz:GOLDopened long$1.3K$4,856—$00xa1502cb9… ↗
30.01 19:23Xxyz:GOLDopened long$2.5K
2 fills
$4,872—$10xcc5f7be9… ↗
30.01 19:13Xxyz:GOLDopened long$1.3K$4,889—$00xfd609dc2… ↗
30.01 19:08Xxyz:GOLDopened long$1.3K$4,900—$00xf0bf1b01… ↗
29.01 15:10Hhyna:BTCclosed long$17.2K$86,000−$1.4K$20xbeac1b1e… ↗
19.01 21:12Hhyna:BTCopened long$4.7K
5 fills
$93,242—$10xf156c17b… ↗
19.01 21:11Hhyna:BTCopened long$676
4 fills
$93,242—$0—
19.01 21:10Hhyna:BTCopened long$2.0K
6 fills
$93,242—$1—
19.01 21:09Hhyna:BTCopened long$8.1K
8 fills
$93,242—$2—
19.01 21:08Hhyna:BTCopened long$41$93,242—$0—
19.01 21:06Hhyna:BTCopened long$58
2 fills
$93,242—$0—
19.01 20:59Hhyna:BTCopened long$224
2 fills
$93,136—$0—
19.01 20:58Hhyna:BTCopened long$3.0K$93,136—$10x2321bcf3… ↗
17.01 16:38@USDEbought spot$2.0K
3 fills
$1.00—$00x8db5f628… ↗
17.01 16:36@USDEsold spot$3.4K
5 fills
$1.0000+$0$00x28a2ea1f… ↗
14.01 15:13Hhyna:BTCclosed long$21.3K
3 fills
$97,000+$1.4K$170x42e7c55c… ↗
09.01 19:49Hhyna:BTCopened long$14$90,546—$00xbd51af53… ↗
09.01 19:48Hhyna:BTCopened long$19.9K
2 fills
$90,546—$50xc5aa93fa… ↗
09.01 19:31@USDEbought spot$2.0K
3 fills
$0.9996—$00xf4cbd058… ↗
08.01 00:00@UENAsold spot$0$0.2378———
07.01 16:42@UENAsold spot$38$0.2362−$3$00xaadfcae4… ↗
29.12 00:45LITclosed short$2.8K
10 fills
$3.83−$5$10xb60e1aa8… ↗
28.12 21:26LITopened short$2.7K$3.82—$00x6bfd8fe4… ↗
30.11 00:00@UMONsold spot$0$0.0327———
30.11 00:00@UXPLsold spot$0$0.2098———
30.11 00:00@UENAsold spot$0$0.2845———
30.11 00:00@UPUMPsold spot$0$0.002888———
30.11 00:00@UFARTsold spot$0$0.3201———
30.11 00:00@USOLsold spot$0$136———
30.11 00:00@UETHsold spot$0$2,991———
30.11 00:00@UBTCsold spot$1$90,836———
29.11 10:32@HYPEsold spot$4.7K
2 fills
$35.59−$3$30xd25ddfbc… ↗
29.11 10:32@HYPEbought spot$4.7K
3 fills
$35.59—$00x70870a53… ↗
29.11 10:25@UXPLsold spot$4.7K
5 fills
$0.2145−$1$30xd3f16588… ↗
29.11 10:24@UXPLbought spot$1.5K
2 fills
$0.2144—$20x672826ba… ↗
29.11 10:23@UXPLbought spot$3.2K
2 fills
$0.2144—$90xb4672a02… ↗
29.11 10:22@UPUMPsold spot$4.7K
6 fills
$0.002877−$7$30xdcda00e5… ↗
29.11 10:22@UPUMPbought spot$4.7K$0.002879—$9850xc8d57cee… ↗
29.11 10:21@UENAsold spot$4.7K
8 fills
$0.2773−$21$30xddd11220… ↗
29.11 10:21@UENAbought spot$4.7K
3 fills
$0.2783—$100xc3146bee… ↗
29.11 10:20@UFARTsold spot$4.7K
5 fills
$0.3220−$11$30xec6caae2… ↗
29.11 10:20@UFARTbought spot$4.7K
4 fills
$0.3225—$90x2618cc01… ↗
29.11 10:19@USOLsold spot$4.7K
3 fills
$137−$5$20x0dec89d8… ↗
29.11 10:18@USOLbought spot$4.7K
2 fills
$137—$00x71d60955… ↗
29.11 10:18@UMONsold spot$4.7K
3 fills
$0.0376−$7$20x318f816e… ↗
29.11 10:17@UMONbought spot$4.7K
5 fills
$0.0376—$760xe3288a5e… ↗
29.11 10:17@UETHsold spot$4.7K$3,001−$4$30x825967e1… ↗
29.11 10:17@UETHbought spot$4.7K
2 fills
$3,002—$00xda604b9d… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

275
Deposited
$304.9K
Withdrawn
$237.2K
Net deposited
+$67.6K
more came in than went out
TimeOperationAmountFeeFrom / to
08.10.26 17:56borrowLend37.0K USDC—0x5064b6d9…
08.10.26 17:56transfer received$37.0K—← 0x6b9e77…390a24
04.10.26 19:02sent to HyperEVM$12.0K—→ HyperEVM
04.10.26 19:01borrowLend12.0K USDC—0x61a45a6e…
04.10.26 18:04borrowLend0.0280 UBTC—0xe60a6397…
04.10.26 12:39transfer received$2.4K—← 0x574baf…3096fa
04.10.26 10:24borrowLend24.00 HYPE—0x458f898a…
03.10.26 15:44borrowLend0.2699 UBTC—0xc5c6e990…
03.10.26 15:05transfer received$22.9K—← 0x574baf…3096fa
01.10.26 14:46borrowLend2.0K USDC—0x8db961e1…
01.10.26 14:04borrowLend5.90 HYPE—0x0958883c…
01.10.26 14:04transfer received$525—← 0x222222…222222
01.10.26 13:39sent to another address$402—→ 0x222222…222222
01.10.26 13:39borrowLend4.00 HYPE—0x6a67550b…
01.10.26 12:55sent to another address$89—→ 0x222222…222222
01.10.26 12:55borrowLend1.50 HYPE—0x381f7956…
30.09.26 14:48sent to HyperEVM$22.0K—→ HyperEVM
30.09.26 14:48borrowLend22.0K USDC—0xe439d8ec…
30.09.26 14:47borrowLend526.70 HYPE—0xeb917b7d…
30.09.26 14:45transfer received$44.9K—← 0x222222…222222
29.09.26 20:59sent to HyperEVM$10.0K$0→ HyperEVM
29.09.26 20:58borrowLend10.0K USDC—0xaf3e388a…
29.09.26 20:58borrowLend135.06 HYPE—0x5d13a23e…
29.09.26 20:58borrowLend0.2371 UBTC—0x9edf7f40…
29.09.26 17:13sent to HyperEVM$3.8K—→ HyperEVM
29.09.26 17:13rewardsClaim1.19 USDC—0xb6e069d6…
26.09.26 09:44withdrawal$4.0K$10x121db631…
21.09.26 18:56withdrawal$10.0K$10x5b86d2ef…
19.09.26 15:52rewardsClaim10.88 USDC—0xe6d09261…
14.08.26 12:04transfer received$750—← 0x8dafbe…0835c0
10.08.26 17:51transfer received$0—← 0x1cd352…62105d
07.08.26 12:35transfer received$4.0K—← 0x6b9e77…390a24
02.08.26 15:41transfer received$6.0K—← 0x6b9e77…390a24
03.07.26 07:40transfer received$5.0K—← 0x6b9e77…390a24
25.06.26 09:20transfer received$3.5K—← 0x6b9e77…390a24
19.06.26 15:04transfer received$2.5K—← 0x6b9e77…390a24
17.06.26 22:51transfer received$11—← 0x200000…000152
13.06.26 18:41transfer received——← 0x207700…65e06a
04.06.26 20:36withdrawal$199$10x92e7f9a7…
04.06.26 20:22withdrawal$1.0K$10x174cb848…
04.06.26 14:37transfer received$4.1K—← 0x222222…222222
03.06.26 23:30withdrawal$999$10x8308ee5a…
03.06.26 15:24transfer received$4.0K—← 0x6b9e77…390a24
30.05.26 13:10withdrawal$1.5K$10x9ad08d43…
19.05.26 20:38transfer received$1000—← 0x6b9e77…390a24
18.05.26 22:08deposit$2.0K—0x0e7106b6…
02.05.26 12:26deposit$69—0xde1eadef…
27.04.26 20:08deposit$2.6K—0x9db45dc9…
25.04.26 12:57rewardsClaim14.81 USDE—0x1cfb6774…
25.04.26 12:57rewardsClaim24.66 USDC—0x1cfb6774…
25.04.26 12:53sent to another address$7.0K—→ 0x222222…222222
10.04.26 09:29deposit$2.5K—0xa0a9ca7a…
08.04.26 10:28deposit$2.5K—0xe89b9829…
02.04.26 18:25transfer received$13—← 0x6b9e77…390a24
23.03.26 17:24deposit$1.7K—0x5c785775…
18.03.26 16:12transfer received$6.3K—← 0x222222…222222
17.03.26 21:59deposit$1.2K—0xdaa8b08d…
26.02.26 18:39spot transfer$4.0K—→ 0x310f0c…2d416d
25.02.26 14:41transfer received——← 0x09f1be…43133b
12.02.26 20:23withdrawal$1000$10x2b120a7c…
03.02.26 08:52transfer received$0—← 0x062557…ff3072
02.02.26 20:01withdrawal$1.6K$10x7131f2a6…
02.02.26 19:56moved between venues$490—between own venues · spot → HyperCore
02.02.26 08:58transfer received$0—← 0x062557…ff3072
01.02.26 11:08transfer received$4.8K—← 0x8dafbe…0835c0
01.02.26 08:54transfer received$0—← 0x062557…ff3072
31.01.26 08:54transfer received$0—← 0x062557…ff3072
30.01.26 08:54transfer received$0—← 0x062557…ff3072
29.01.26 08:57transfer received$0—← 0x062557…ff3072
28.01.26 08:54transfer received$0—← 0x062557…ff3072
27.01.26 08:55transfer received$0—← 0x062557…ff3072
26.01.26 08:56transfer received$0—← 0x062557…ff3072
25.01.26 08:54transfer received$0—← 0x062557…ff3072
24.01.26 08:54transfer received$0—← 0x062557…ff3072
23.01.26 20:25transfer received$0—← 0x062557…ff3072
22.01.26 00:49transfer received$0—← 0x062557…ff3072
21.01.26 00:58transfer received$0—← 0x062557…ff3072
20.01.26 00:55transfer received$0—← 0x062557…ff3072
19.01.26 00:56transfer received$0—← 0x062557…ff3072
18.01.26 00:51transfer received$0—← 0x062557…ff3072
17.01.26 16:38moved between venues$1.4K—between own venues · spot → HyperCore
17.01.26 16:27transfer received$1.4K—← 0x200000…0000eb
17.01.26 16:22spot transfer$1.4K—→ 0x200000…0000eb
17.01.26 00:50transfer received$0—← 0x062557…ff3072
16.01.26 00:49transfer received$0—← 0x062557…ff3072
15.01.26 00:52transfer received$0—← 0x062557…ff3072
14.01.26 00:51transfer received$0—← 0x062557…ff3072
13.01.26 00:50transfer received$0—← 0x062557…ff3072
12.01.26 08:58transfer received$0—← 0x062557…ff3072
11.01.26 08:55transfer received$0—← 0x062557…ff3072
10.01.26 08:57transfer received$0—← 0x062557…ff3072
09.01.26 19:31spot ↔ perps$2.0K—perps → spot
09.01.26 19:29deposit$2.2K—0x1289418a…
09.01.26 18:53moved between venues$38—between own venues · spot → HyperCore
06.01.26 00:21transfer received$40—← 0xb03d90…04fc76
28.12.25 21:22deposit$941—0x3f24b0d0…
02.12.25 21:05withdrawal$4.7K$10xf56abe75…
02.12.25 21:01moved between venues$4.7K—between own venues · spot → HyperCore
30.11.25 20:09rewardsClaim16.05 USDC—0x991705da…
29.11.25 10:11spot ↔ perps$4.8K—perps → spot
29.11.25 10:09sent to another address$240—→ 0x222222…222222
29.11.25 09:51deposit$4.8K—0x5c0ae7ee…
27.11.25 11:36token airdrop2.1K KNTQ—0xe92fad82…
22.11.25 13:41spot transfer$16.2K—→ 0x617ac2…e957ec
22.11.25 13:03transfer received$16.2K—← 0x574baf…3096fa
16.11.25 11:37spot transfer$5.5K$1→ 0x617ac2…e957ec
16.11.25 11:32transfer received$5.5K—← 0x574baf…3096fa
15.11.25 14:58spot transfer$1.4K$1→ 0x2875b3…361ab9
15.11.25 14:57transfer received$39—← 0x222222…222222
15.11.25 12:21transfer received$1.4K—← 0xa822a9…18d748
06.11.25 17:16withdrawal$8.0K$10xbcabe7a5…
06.11.25 17:12moved between venues$8.0K—between own venues · spot → HyperCore
06.11.25 17:11moved between venues$8.0K—between own venues · HyperCore → spot
06.11.25 17:10deposit$8.0K—0x62f675b5…
26.10.25 18:02spot transfer$1.6K$1→ 0x9cb4b7…4710d2
26.10.25 17:55transfer received$5—← 0x222222…222222
26.10.25 17:44transfer received$1.6K—← 0x200000…0000c5
26.10.25 11:33sent to another address$4.7K—→ 0x222222…222222
25.10.25 10:01transfer received$4.0K—← 0x888888…c3beda
01.09.25 17:32spot transfer$18.4K—→ 0x310f0c…2d416d
01.09.25 17:29transfer received$18.4K—← 0x200000…0000dd
25.08.25 08:21withdrawal$341$10x41654cdc…
25.08.25 08:17spot ↔ perps$342—spot → perps
24.08.25 14:13withdrawal$11.3K$10x906ddbcc…
24.08.25 14:09spot ↔ perps$11.3K—spot → perps
13.08.25 22:57spot ↔ perps$4.0K—perps → spot
13.08.25 22:57deposit$4.0K—0xd0c427ef…
13.08.25 22:55spot ↔ perps$6.0K—perps → spot
13.08.25 22:54deposit$6.0K—0xf5aca750…
13.08.25 22:41transfer received$3.3K—← 0x8dafbe…0835c0
11.08.25 18:40withdrawal$1.6K$10x63135ec9…
09.08.25 19:00withdrawal$6.0K$10xb1104fee…
09.08.25 18:56spot ↔ perps$7.6K—spot → perps
07.08.25 17:56spot ↔ perps$4.0K—perps → spot
05.08.25 18:53spot ↔ perps$4.0K—spot → perps
04.08.25 22:22withdrawal$4.7K$10x823d71da…
31.07.25 21:06spot ↔ perps$2.4K—spot → perps
28.07.25 13:10transfer received$3.1K—← 0xa822a9…18d748
27.07.25 09:52transfer received$2.9K—← 0x222222…222222
26.07.25 09:57spot transfer$3.0K—→ 0x222222…222222
26.07.25 09:21spot ↔ perps$3.0K—perps → spot
26.07.25 08:46withdrawal$3.0K$10xc8f4b451…
25.07.25 06:10spot ↔ perps$3.6K—perps → spot
23.07.25 20:35spot ↔ perps$4.8K—spot → perps
21.07.25 18:43transfer received$3.3K—← 0xa822a9…18d748
20.07.25 14:52transfer received$3.8K—← 0x8dafbe…0835c0
19.07.25 10:17spot ↔ perps$6.9K—spot → perps
18.07.25 13:42transfer received$6.9K—← 0x222222…222222
12.07.25 09:04withdrawal$1.6K$10x7afac8de…
02.07.25 20:33spot ↔ perps$1.1K—spot → perps
01.07.25 21:22spot transfer$1.2K$1→ 0x310f0c…2d416d
01.07.25 21:22transfer received$1.2K—← 0x200000…0000dd
21.06.25 21:47spot ↔ perps$1.0K—perps → spot
17.06.25 19:15transfer received$0—← 0x6c22bc…5c0eeb
14.06.25 21:58withdrawal$1.9K$10x94f49b39…
13.06.25 07:48spot ↔ perps$2.6K—spot → perps
12.06.25 19:34spot ↔ perps$2.6K—perps → spot
10.06.25 19:38spot ↔ perps$2.6K—spot → perps
09.06.25 18:29spot transfer$5.2K—→ 0x200000…0000dd
09.06.25 18:29transfer received$5.2K—← 0x8dafbe…0835c0
31.05.25 13:41spot ↔ perps$2.0K—perps → spot
31.05.25 13:22spot transfer$2.0K—→ 0x200000…0000eb
30.05.25 08:19deposit$2.0K—0x57225c8a…
29.05.25 10:54spot transfer$2.2K—→ 0x222222…222222
29.05.25 10:52spot ↔ perps$2.1K—perps → spot
29.05.25 10:52transfer received$2.9K—← 0xa822a9…18d748
29.05.25 10:51deposit$2.1K—0x1aad8d7d…
29.05.25 10:51withdrawal$2.1K$10x3081c5db…
29.05.25 10:47spot ↔ perps$2.1K—spot → perps
29.05.25 10:27spot ↔ perps$2.1K—perps → spot
29.05.25 10:27spot ↔ perps$2.1K—spot → perps
28.05.25 09:32spot transfer$1.8K—→ 0x200000…0000dd
28.05.25 09:32spot transfer$2.5K—→ 0x222222…222222
28.05.25 08:42transfer received$2.5K—← 0x1ab497…8f8f23
28.05.25 08:42transfer received$1.9K—← 0x8dafbe…0835c0
28.05.25 08:31spot transfer$3.0K—→ 0x222222…222222
26.05.25 10:09transfer received$5.3K—← 0x222222…222222
24.05.25 11:42spot transfer$1.0K—→ 0x222222…222222
24.05.25 11:42spot transfer$1.1K—→ 0x222222…222222
24.05.25 11:42spot ↔ perps$1000—perps → spot
24.05.25 11:41deposit$1000—0x2b943ef4…
16.05.25 15:31transfer received$825—← 0x222222…222222
05.05.25 19:17spot transfer$1.3K—→ 0x200000…0000c5
04.05.25 20:07transfer received$705—← 0x574baf…3096fa
04.05.25 20:07transfer received$613—← 0x574baf…3096fa
29.04.25 17:51spot transfer$3.7K—→ 0x200000…0000dd
28.04.25 20:00transfer received$3.6K—← 0x8dafbe…0835c0
28.04.25 19:34spot transfer$161—→ 0x200000…0000dd
28.04.25 19:15transfer received$178—← 0x8dafbe…0835c0
27.04.25 18:19spot transfer$12.3K—→ 0x222222…222222
03.04.25 18:41withdrawal$1.0K$10xf367852e…
01.04.25 05:22deposit$1.0K—0x6ab987b3…
27.03.25 12:36withdrawal$1.1K$10x6d98d27c…
08.03.25 19:38withdrawal$3.7K$10x3a9f40b6…
01.03.25 14:38deposit$4.0K—0xfd6513e3…
04.02.25 06:17deposit$1.0K—0x3eb1b3a3…
02.02.25 09:48withdrawal$708$10x2d5bb052…
31.01.25 13:19deposit$1.0K—0x9789c901…
17.01.25 10:25transfer received$1.0K—← 0x3d855c…b2a242
12.01.25 12:54withdrawal$10.1K$10x6c8c9047…
12.01.25 12:50spot ↔ perps$4.9K—spot → perps
11.01.25 13:33vaultWithdraw——0x68c8acef…
05.01.25 13:14vaultDeposit$3.0K—0x92c1da00…
23.12.24 07:35spot ↔ perps$5.0K—spot → perps
23.12.24 05:23spot ↔ perps$2.4K—perps → spot
16.12.24 13:44token airdrop0.0397 VAULT—0x4a951a88…
10.12.24 08:56deposit$1.0K—0xb3582d75…
03.12.24 15:00token airdrop4.43 MUNCH—0xb7d2abda…
01.12.24 02:41token airdrop1.01 MEOW—0xee97c013…
29.11.24 07:25token airdrop1.0K HYPE—0xe597d0bc…
01.10.24 17:44withdrawal$830$10x1c7885f8…
01.10.24 14:08withdrawal$199$10xa18e3c91…
25.09.24 11:59deposit$1.0K—0x8506da6b…
20.09.24 07:37withdrawal$942$10x6f0e5d23…
20.09.24 07:33spot ↔ perps$943—spot → perps
17.09.24 06:43withdrawal$692$10x3bde00dc…
17.09.24 06:39spot ↔ perps$693—spot → perps
17.09.24 06:39spot ↔ perps$691—perps → spot
07.09.24 16:42withdrawal$399$10xf67416f4…
28.08.24 21:26spot ↔ perps$4—spot → perps
27.08.24 19:28spot ↔ perps$14—spot → perps
27.08.24 19:28spot ↔ perps$18—spot → perps
27.08.24 19:27deposit$1.0K—0x17736d9a…
12.08.24 05:01token airdrop372.33 ARI—0x3841e56d…
01.08.24 14:59token airdrop24.82 MBAPPE—0xfc878c8a…
30.07.24 17:59token airdrop178.52 JEET—0x4433e9c8…
26.07.24 16:00token airdrop61.92 HPEPE—0xa092ed95…
24.07.24 01:39token airdrop1.1K MOG—0xc3c12b31…
21.07.24 20:59token airdrop13.34 FUN—0x5076e36b…
17.07.24 00:38token airdrop35.25 PILL—0xca0be3b7…
16.07.24 21:39token airdrop169.94 ADHD—0x882a2ab5…
16.07.24 16:52token airdrop22.46 PANDA—0x5ea11481…
12.07.24 15:27token airdrop7.5K VAPOR—0x49f4dd08…
09.07.24 06:57token airdrop133.83 ASI—0xe7630d40…
07.07.24 21:14token airdrop42.34 VEGAS—0xf22eb829…
06.07.24 15:54token airdrop12.51 HODL—0x386ce847…
06.07.24 08:37token airdrop105.1K BID—0x1df3365c…
02.07.24 15:16token airdrop3.7K PURRPS—0x5de0304d…
02.07.24 08:08token airdrop12.5K GPT—0x8f21361c…
01.07.24 11:39token airdrop137.05 FARMED—0xeeb95459…
01.07.24 10:00token airdrop7.49 GUP—0x127f04ec…
28.06.24 13:00token airdrop93.88 CATNIP—0x33e6529f…
28.06.24 02:35token airdrop1.17 BIGBEN—0xbb9db735…
26.06.24 12:00token airdrop1.3K SELL—0x706c2666…
12.06.24 15:26token airdrop1.25 TATE—0x979b9df6…
12.06.24 04:14token airdrop1.25 ANSEM—0x3d878a62…
11.06.24 08:17token airdrop1.9K BAGS—0x42fa11bf…
09.06.24 20:44token airdrop2.10 CZ—0x5cd9abf8…
08.06.24 14:03token airdrop4.88 FUCKY—0x7fdcad8d…
06.06.24 18:20token airdrop88.27 ILIENS—0x81315b05…
05.06.24 12:36token airdrop185.70 RUG—0xcee7cbf4…
04.06.24 20:23token airdrop878.32 XULIAN—0xebf92f6a…
01.06.24 11:38token airdrop4.4K GMEOW—0xdbeee05a…
29.05.24 13:56token airdrop499.17 POINTS—0x88b9b838…
28.05.24 00:45token airdrop12.51 CAPPY—0xa657c839…
26.05.24 20:28token airdrop868.12 WAGMI—0x8401301a…
25.05.24 11:27spot ↔ perps$648—perps → spot
25.05.24 11:27deposit$648—0x0ead50f9…
24.05.24 07:33token airdrop1.06 JEFF—0x6bf6296c…
22.05.24 02:35token airdrop1.44 MANLET—0xc30b7a1b…
17.05.24 03:08token airdrop2.0K LICK—0xa8dd633a…
16.05.24 11:29token airdrop0.8646 HFUN—0x720eba32…
28.04.24 11:53withdrawal$657$10x01adb72e…
21.04.24 08:55spot ↔ perps$275—spot → perps
16.04.24 04:44token airdrop3.3K PURR—0xcd1a7d53…
24.03.24 13:46withdrawal$2.0K$10x4f3e031a…
24.03.24 13:42vaultWithdraw——0x46d844cc…
19.03.24 11:57deposit$991—0x0a51f7ae…
19.03.24 11:21vaultDeposit$1.8K—0x299f8fbb…
19.03.24 09:14vaultWithdraw——0xa54707c7…
01.03.24 09:49deposit$457—0x040430aa…
30.01.24 08:49vaultDeposit$700—0xc7fdef7b…
30.01.24 08:49deposit$700—0x5d50ae2b…
21.01.24 16:27deposit$6—0xbb484351…
07.01.24 20:10deposit$879—0x7c2ee93f…
“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 7159 min ago

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