Market cap$2.95T-0.0%
Volume 24h$139.3B
BTC dominance58.4%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0x404457…a4794c

0x4044570e13b5184f7eb2709de25a4eb766a4794ccopy

Hyperliquid wallet 0x404457…a4794c currently holds $1.58M in perps and $5M in spot. Open positions: 2. The largest is a $13.88M BTC long at 40x leverage, entry $83,746, liquidation $55,515. All-time P&L: -$17.79M, last 30 days: +$1.48M. Rank on the exchange account leaderboard: 862. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$5.1M
perps $1.6M · other $3.5M
other
Free margin
$1.2M
withdrawable $4.5K · 0.1%
free
Position value
$13.9M
leverage ×8.8
margin
Trading, 7 days
Win rate0.0%
Max drawdown538.4%
Trades2
Fills431.00

Cumulative P&L

includes open positions
−$20.4M−$13.4M−$6.5M$432.2K2025-08-202026-10-06in-crypto.app
24 hours
−$118.1K
48 hours
−$90.2K
7 days
+$435.7K
30 days
+$1.5M
All time
−$17.8M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biaslong
long 100%short 0%
Position distribution
long $13.9Mshort $0
Open ROE+91.70%
Unrealised P&L+$318.2K
Rank#862
by account value

Open positions · 2

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
BTC long
cross ×40
$13.9M
161.93 BTC
+$318.2K
+93.86%
$83,746$85,711$55,515$347.0K−$138.6K
XMR long
cross ×5
$3
0.0050 XMR
+$0
+9.82%
$554$565—$1−$6.2K
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

81
CoinSidePriceSizeNotionalType
BTCsell$95,00016.69$1.6MLimit reduce-only
BTCsell$94,47415.98$1.5MLimit reduce-only
BTCsell$93,94715.28$1.4MLimit reduce-only
BTCsell$93,42114.58$1.4MLimit reduce-only
BTCsell$92,89513.88$1.3MLimit reduce-only
BTCsell$92,36813.17$1.2MLimit reduce-only
BTCsell$91,84212.47$1.1MLimit reduce-only
BTCsell$91,31611.77$1.1MLimit reduce-only
BTCsell$90,78911.06$1.0MLimit reduce-only
BTCsell$90,26310.36$935.3KLimit reduce-only
BTCsell$89,7379.66$866.8KLimit reduce-only
BTCsell$89,2118.96$799.1KLimit reduce-only
BTCsell$88,6848.25$732.1KLimit reduce-only
BTCsell$88,1587.55$665.8KLimit reduce-only
BTCsell$87,6326.85$600.3KLimit reduce-only
BTCsell$87,1056.15$535.4KLimit reduce-only
BTCsell$86,5795.44$471.4KLimit reduce-only
BTCsell$86,0534.74$408.1KLimit reduce-only
BTCsell$85,5264.04$345.5KLimit reduce-only
XMRsell$70096.75$67.7KLimit reduce-only
XMRsell$69294.21$65.2KLimit reduce-only
XMRsell$68591.66$62.8KLimit reduce-only
XMRsell$67789.12$60.4KLimit reduce-only
XMRsell$67086.57$58.0KLimit reduce-only
XMRsell$66284.02$55.6KLimit reduce-only
XMRsell$65581.48$53.3KLimit reduce-only
XMRsell$64778.93$51.1KLimit reduce-only
XMRsell$63976.39$48.8KLimit reduce-only
XMRsell$63273.84$46.7KLimit reduce-only
XMRsell$62471.29$44.5KLimit reduce-only
PONSsell$0.600072.7K$43.6KLimit reduce-only
XMRsell$61768.75$42.4KLimit reduce-only
PONSsell$0.597470.8K$42.3KLimit reduce-only
PONSsell$0.594768.9K$41.0KLimit reduce-only
XMRsell$60966.20$40.3KLimit reduce-only
CASHCATsell$0.2000199.7K$39.9KLimit reduce-only
PONSsell$0.592166.9K$39.6KLimit reduce-only
CASHCATsell$0.1989194.5K$38.7KLimit reduce-only
PONSsell$0.589565.0K$38.3KLimit reduce-only
XMRsell$60163.65$38.3KLimit reduce-only
CASHCATsell$0.1979189.2K$37.4KLimit reduce-only
PONSsell$0.586863.1K$37.0KLimit reduce-only
XMRsell$59461.11$36.3KLimit reduce-only
CASHCATsell$0.1968183.9K$36.2KLimit reduce-only
PONSsell$0.584261.2K$35.8KLimit reduce-only
CASHCATsell$0.1958178.7K$35.0KLimit reduce-only
PONSsell$0.581659.3K$34.5KLimit reduce-only
XMRsell$58658.56$34.3KLimit reduce-only
CASHCATsell$0.1947173.4K$33.8KLimit reduce-only
PONSsell$0.578957.4K$33.2KLimit reduce-only
CASHCATsell$0.1937168.2K$32.6KLimit reduce-only
XMRsell$57956.02$32.4KLimit reduce-only
PONSsell$0.576355.5K$32.0KLimit reduce-only
CASHCATsell$0.1926162.9K$31.4KLimit reduce-only
PONSsell$0.573753.6K$30.7KLimit reduce-only
XMRsell$57153.47$30.5KLimit reduce-only
CASHCATsell$0.1916157.7K$30.2KLimit reduce-only
PONSsell$0.571051.6K$29.5KLimit reduce-only
CASHCATsell$0.1905152.4K$29.0KLimit reduce-only
PONSsell$0.568449.7K$28.3KLimit reduce-only
CASHCATsell$0.1895147.2K$27.9KLimit reduce-only
PONSsell$0.565847.8K$27.1KLimit reduce-only
CASHCATsell$0.1884141.9K$26.7KLimit reduce-only
PONSsell$0.563245.9K$25.9KLimit reduce-only
CASHCATsell$0.1874136.6K$25.6KLimit reduce-only
PONSsell$0.560544.0K$24.7KLimit reduce-only
CASHCATsell$0.1863131.4K$24.5KLimit reduce-only
PONSsell$0.557942.1K$23.5KLimit reduce-only
CASHCATsell$0.1853126.1K$23.4KLimit reduce-only
PONSsell$0.555340.2K$22.3KLimit reduce-only
CASHCATsell$0.1842120.9K$22.3KLimit reduce-only
CASHCATsell$0.1832115.6K$21.2KLimit reduce-only
PONSsell$0.552638.3K$21.1KLimit reduce-only
CASHCATsell$0.1821110.4K$20.1KLimit reduce-only
PONSsell$0.550036.3K$20.0KLimit reduce-only
CASHCATsell$0.1810105.1K$19.0KLimit reduce-only
CASHCATsell$0.180099.9K$18.0KLimit reduce-only
BTCsell$95,0000.0001$8Limit reduce-only
PONSsell$0.70009.00$6Limit reduce-only
XMRsell$6000.0100$6Limit reduce-only
CASHCATsell$0.25009.00$2Limit reduce-only
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

3
CoinAmountPriceValueAvg. entryCost basisP&L
USDC5.00M$1.00$5.0M———
UBTC0.0001$85,731$5———
HYPE0.0079$93.43$1$55.27$0+$0 +69.0%
“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

75
End timeCoinSideDurationNet P&LSizeClosing priceFee
04.10 16:13
opened before data
CCASHCATlong0s−$63 312.832 995 665 CASHCAT$0.1570839146$139.99
04.10 16:13
opened before data
PPONSlong0s−$172 354.801 090 248 PONS$0.3861271685$125.24
09.09 06:51PPONSlong2d 10h+$12 310.55238 498 PONS$0.8431891759$58.39
07.09 16:54PUMPlong10d 22h+$147 229.61285 589 781 PUMP$0.0045439482$706.79
03.09 14:49AEROlong9d 19h+$16 253.851 027 107 AERO$0.5176538075$216.96
29.08 14:47ZEClong7d 10h+$131 043.532 566.84 ZEC$836.0746928126$1 294.52
28.08 01:16LINKlong5d 20h−$69 212.58219 900.7 LINK$11.7879871815$1 257.24
27.08 15:53PUMPlong2d 11h+$12 836.01200 100 000 PUMP$0.0049530272$209.87
26.08 22:25ETHlong4d 17h−$1 451.172 070 ETH$2 480.4890661117$3 174.69
26.08 19:48XMRlong4d 15h+$12 226.372 603.2 XMR$446.7745550174$337.04
25.08 20:04HYPElong3d 15h+$88 726.4225 640.89 HYPE$81.4851622886$1 020.61
25.08 02:16SOLlong2d 21h+$57 593.9820 700 SOL$100.2444$630.50
22.08 06:43PUMPlong2h 10m+$16 293.09138 069 000 PUMP$0.00440625$171.64
21.08 21:48HYPElong1h 53m+$667.75690 HYPE$76.115$15.00
21.08 20:03ETHlong25h 45m+$98 418.911 380 ETH$2 392.8745139077$1 411.90
21.08 19:59LINKlong25h 42m+$77 425.59138 000 LINK$11.3240802039$732.01
21.08 19:55SOLlong25h 37m+$35 826.0013 800 SOL$89.6472546703$423.49
21.08 13:10HYPElong18h 53m+$73 132.1820 010 HYPE$75.4104596426$790.57
20.08 14:48LINKlong9h 14m+$793.476 942 LINK$10.5579503313$23.40
20.08 14:48ETHlong9h 15m+$12 652.96694.2 ETH$2 272.5223646788$698.14
20.08 14:45HYPElong9h 10m+$4 510.616 942 HYPE$71.675000049$142.61
20.08 14:41SOLlong9h 07m+$995.26694.2 SOL$86.472$17.09
20.08 00:02BTClong1h 46m+$2 922.3180.042 BTC$69 420.00$1 840.21
19.08 21:33LINKlong4m−$41.45921.5 LINK$10.8164475312$5.94
19.08 21:33HYPElong5m+$78.91139.34 HYPE$72.4667134348$5.98
19.08 21:33ETHlong4m−$4.490.4377 ETH$2 275.70$0.59
19.08 21:33BTClong4m−$8.100.14367 BTC$69 585.00$5.95
19.08 21:24BTClong2m−$12 743.4169.42 BTC$69 538.9482901181$2 875.24
19.08 21:13BTCshort4m+$6 496.88−50 BTC$69 376.9320892$2 066.51
19.08 21:09BTCshort48s−$12 202.80−50 BTC$69 678.5575396$2 069.92
19.08 20:51BTCshort19s+$36.17−5 BTC$69 192.58118$205.92
19.08 20:50BTClong1h 36m+$18 489.9325 BTC$68 920.6727$1 019.39
19.08 19:35HYPElong5m+$900.391 000 HYPE$70.00$25.31
19.08 17:18BTClong2m−$929.0510 BTC$68 126.00$249.05
19.08 17:12BTCshort7m+$1 130.17−50 BTC$68 296.6413162$2 032.77
19.08 15:32BTCshort5m+$5 748.84−10 BTC$68 219.942196$407.74
19.08 15:17BTClong54m+$131 995.14105.78971 BTC$66 678.5866891969$2 821.85
19.08 14:29Xxyz:UNITREElong2h 22m−$363.7284.22 xyz:UNITREE$114.8735632866$1.17
19.08 12:49HYPElong41m+$616.611 000 HYPE$59.314$21.49
19.08 12:49BTClong41m+$3 766.0310 BTC$64 903.897299$384.94
18.08 18:25LINKlong3m−$4.671 052.6 LINK$9.4939258693$5.95
18.08 18:25HYPElong2m−$4.24170.64 HYPE$58.565$5.95
18.08 18:25BTClong2m−$7.340.15441 BTC$64 746.00$5.95
17.08 04:53BTClong2d 06h+$32 128.39100.03142 BTC$63 337.4898207485$4 266.42
14.08 22:19
opened before data
HYPElong2d 19h+$84 904.8835 000 HYPE$56.6206490275$609.18
14.08 22:18
opened before data
BTClong3d 03h−$326 982.31300.60236 BTC$62 826.6766562275$9 661.37
23.07 21:07BTClong39d 18h+$645 865.30200 BTC$65 484.6701117253$13 244.95
23.07 21:01HYPElong2d 01h−$23 367.7420 125.39 HYPE$58.208$368.44
23.07 20:59Xxyz:MUlong2d 12h+$3 932.3054.229 xyz:MU$994.0042368474$3.71
23.07 20:59Xxyz:DRAMlong2d 12h+$1 907.34884.9 xyz:DRAM$58.6549469997$4.54
23.07 20:58Xxyz:SP500long2d 12h−$1 810.1126.729 xyz:SP500$7 414.30$14.59
23.07 20:57Xxyz:SPCXlong2d 12h−$1 557.42410.67 xyz:SPCX$117.962587479$5.08
21.07 08:39HYPElong36d 04h−$881 525.46150 000 HYPE$61.646415136$12 013.64
21.07 06:00CCASHCATlong33h 04m+$302.0125 000 CASHCAT$0.085861$0.69
21.07 02:42XMRlong2d 03h+$4 815.981 474.313 XMR$340.00$162.78
19.07 00:07CCASHCATlong5m−$0.0225 000 CASHCAT$0.064$0.29
17.07 07:24
opened before data
TRXlong9m−$32 677.366 755 858 TRX$0.3208771648$270.63
10.07 06:17ZEClong2d 07h+$42 907.872 000 ZEC$495.1238199$574.37
26.06 21:06SOLshort1h 15m+$7 104.72−5 000 SOL$71.863960458$215.97
24.06 16:48Xxyz:SPCXlong9d 19h−$76 711.635 000 xyz:SPCX$155.91209014$83.58
24.06 15:37Xxyz:STRClong22h 46m−$4 815.241 000 xyz:STRC$83.2462633$61.50
15.06 02:38HYPElong24h 13m+$66 314.1925 000 HYPE$63.5640224452$498.87
14.06 02:23BTClong2d 04h+$22 474.2925 BTC$64 548.3034752$865.80
12.06 22:12Xxyz:SPCXlong2h 02m+$9 473.8910 000 xyz:SPCX$164.80563561$131.47
12.06 16:13HYPElong18h 05m+$19 879.4925 000 HYPE$59.7482449904$801.64
11.06 15:09Xxyz:SPCXlong5m−$9.51100 xyz:SPCX$165.80$1.59
11.06 13:53BTClong15d 22h−$4 091 607.05505.91113 BTC$64 775.0745393168$48 478.06
11.06 04:52HYPElong3d 02h−$1 130 922.12225 000 HYPE$59.1638676366$8 707.68
04.06 21:34HYPElong14h 40m−$758 693.94175 000 HYPE$65.5500093757$6 686.52
04.06 08:29Xxyz:SPCXlong3d 20h−$15.631 xyz:SPCX$187.07$0.02
04.06 08:29ETHlong3d 20h−$252.651 ETH$1 770.29163$0.94
04.06 06:32HYPElong8d 09h+$2 149 628.59252 612.76 HYPE$71.124721374$17 057.06
26.05 02:34
opened before data
BTClong19d 03h+$13 270.95450.94707 BTC$77 084.1686324151$27 006.24
26.05 02:34HYPElong3d 19h+$314 200.0170 101.33 HYPE$60.1836153853$1 944.05
22.05 03:25
opened before data
HYPElong15d 15h+$1 609 990.06150 521.86 HYPE$51.4489135343$2 619.47
“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

86
TimeCoinActionSizePriceClosed P&LFeesHash
06.10 05:10XMRclosed long$218.3K
4 fills
$565+$4.0K$150x89aa25ae… ↗
06.10 05:08XMRclosed long$133$564+$2$00x9d4c569a… ↗
06.10 04:35XMRclosed long$2.0K
5 fills
$564+$34$00xb7161113… ↗
06.10 04:34XMRclosed long$11.2K
36 fills
$564+$194$1—
06.10 04:33XMRclosed long$2.9K
14 fills
$564+$51$00x3422282f… ↗
06.10 04:31XMRclosed long$11.4K
30 fills
$564+$199$1—
06.10 04:28XMRclosed long$2.7K
3 fills
$564+$47$00x0c917464… ↗
06.10 04:13XMRclosed long$690
4 fills
$564+$12$00x279687d0… ↗
06.10 04:10XMRclosed long$1.7K$564+$29$00x4ad7db4a… ↗
06.10 04:08XMRclosed long$18.3K
41 fills
$564+$318$1—
06.10 04:07XMRclosed long$23$564+$0$0—
06.10 03:59XMRclosed long$43
2 fills
$564+$1$0—
06.10 03:54XMRclosed long$13.3K
30 fills
$564+$231$1—
06.10 03:16XMRclosed long$58.2K
70 fills
$564+$977$40xa2e7b3d2… ↗
06.10 03:07XMRclosed long$1.8K
4 fills
$564+$30$00xd8cb14d4… ↗
06.10 00:18XMRclosed long$40.2K
26 fills
$563+$652$30xa4182211… ↗
06.10 00:06XMRclosed long$717
9 fills
$563+$12$00xe0d4d3f8… ↗
06.10 00:03XMRclosed long$12.7K
15 fills
$563+$206$1—
06.10 00:02XMRclosed long$976
4 fills
$563+$16$0—
06.10 00:01XMRclosed long$17.5K
46 fills
$563+$273$10x56c44823… ↗
06.10 00:00XMRclosed long$21.4K
52 fills
$563+$335$10xe9d54cf6… ↗
05.10 23:44XMRclosed long$2.7K
8 fills
$563+$43$00x9c0df05b… ↗
05.10 23:43XMRclosed long$2.4K
8 fills
$563+$37$0—
05.10 23:42XMRclosed long$4.0K
10 fills
$563+$63$0—
05.10 23:41XMRclosed long$4.3K
19 fills
$563+$67$00xa93ef6ec… ↗
05.10 23:37XMRclosed long$24.4K
28 fills
$563+$368$2—
05.10 23:36XMRclosed long$3.1K
6 fills
$563+$47$0—
05.10 23:10XMRclosed long$3.8K
15 fills
$563+$57$00x5f976143… ↗
05.10 23:09XMRclosed long$15.7K
45 fills
$563+$237$10x6cf6983d… ↗
05.10 23:06XMRclosed long$45.9K
146 fills
$562+$662$30x70b643c1… ↗
05.10 23:05XMRclosed long$8.3K
28 fills
$562+$115$10xb323428d… ↗
05.10 23:04XMRclosed long$4.1K
11 fills
$562+$57$0—
05.10 23:03BTCclosed long$102.0K
5 fills
$86,000+$2.7K$70x78d2abc4… ↗
05.10 23:03XMRclosed long$22.9K
23 fills
$562+$325$70x150f61a1… ↗
05.10 23:01XMRclosed long$24.6K
50 fills
$562+$363$20xcf9c71f4… ↗
05.10 22:52XMRclosed long$28.7K
31 fills
$562+$391$20xd3f0e271… ↗
05.10 22:51XMRclosed long$7.6K
14 fills
$562+$101$10x70a1981f… ↗
05.10 22:19BTCclosed long$239.2K$86,000+$6.3K$160xfd0c032c… ↗
05.10 22:01BTCclosed long$145.2K$86,000+$3.8K$100xb48ab020… ↗
05.10 19:03XMRclosed long$24.0K
8 fills
$561+$283$20x707031d9… ↗
05.10 19:02XMRclosed long$5.1K
2 fills
$561+$60$00xe7f1426f… ↗
05.10 19:00XMRclosed long$24.4K
2 fills
$560+$253$20xd5e3a223… ↗
05.10 15:40BTCopened long$246.0K
11 fills
$85,167—$170xc33d65e8… ↗
05.10 14:34BTCopened long$237.7K
13 fills
$85,583—$160x6803aa43… ↗
05.10 13:57BTCclosed long$404.3K
20 fills
$86,417+$12.8K$270xa742f8f0… ↗
05.10 13:27XMRclosed long$106.0K
84 fills
$558+$726$70x9c7fdb32… ↗
05.10 13:26XMRclosed long$45.4K
16 fills
$555+$100$30x1ff70e82… ↗
05.10 12:25BTCopened long$229.3K
4 fills
$86,000—$160x47a54cf4… ↗
05.10 11:42XMRopened long$82.4K
50 fills
$549—$250x2fca65b0… ↗
05.10 11:41BTCclosed long$386.6K
19 fills
$86,076+$10.9K$1150x4893dc55… ↗
05.10 04:32BTCopened long$133.1K
7 fills
$85,583—$90xbbb289c6… ↗
05.10 03:58BTCopened long$114.7K
2 fills
$86,000—$80x3b585aa5… ↗
05.10 01:57BTCclosed long$251.9K
14 fills
$86,578+$8.6K$750x62698cda… ↗
05.10 01:56@UBTCsold spot$269.4K
15 fills
$86,576−$15$1150x13778f8a… ↗
05.10 01:28@UBTCsold spot$255.5K
5 fills
$86,933+$1.4K$430x56e4202b… ↗
05.10 01:25@UBTCsold spot$240.3K
14 fills
$86,867+$1.1K$410x06040dcd… ↗
05.10 01:22@UBTCsold spot$225.1K
10 fills
$86,800+$853$380x380c5019… ↗
05.10 01:17@UBTCsold spot$209.9K
13 fills
$86,733+$634$360x2f0943c6… ↗
05.10 01:14@UBTCsold spot$28$86,733+$0$00x8fb2122e… ↗
05.10 00:58@UBTCsold spot$194.8K
19 fills
$86,667+$441$330xbd2e1296… ↗
05.10 00:51@UBTCsold spot$178.8K
11 fills
$86,600+$266$300xb4a2e266… ↗
05.10 00:49@UBTCsold spot$36
3 fills
$86,600+$0$0—
05.10 00:48@UBTCsold spot$802
2 fills
$86,600+$1$0—
05.10 00:42@UBTCsold spot$164.6K
13 fills
$86,533+$118$280x6d72f706… ↗
04.10 23:59@UBTCsold spot$149.5K
5 fills
$86,467−$7$250xcc85d655… ↗
04.10 23:57@UBTCsold spot$278.7K
16 fills
$86,462−$36$1180xcb54fe36… ↗
04.10 23:55@UBTCsold spot$750.3K
58 fills
$86,445−$6$2970x0f0a5dd3… ↗
04.10 23:54@UBTCsold spot$168.4K
20 fills
$86,407−$8$720xc7445356… ↗
04.10 23:52@UBTCsold spot$432.5K
30 fills
$86,491−$44$1840x44b7dda8… ↗
04.10 23:27BTCclosed long$209.6K
18 fills
$86,667+$7.4K$140xa9075f25… ↗
04.10 22:19BTCclosed long$321.3K
4 fills
$86,667+$11.3K$220x35c6ce72… ↗
04.10 22:02BTCclosed long$509.4K
35 fills
$86,250+$15.6K$350xf79b209e… ↗
04.10 20:47BTCclosed long$488.2K
13 fills
$85,833+$12.6K$330x7f24edc7… ↗
04.10 17:46BTCclosed long$440.4K
21 fills
$85,417+$9.3K$300xabfe4d16… ↗
04.10 16:49BTCclosed long$26.7K
12 fills
$85,417+$563$2—
04.10 16:16BTCclosed long$447.8K
30 fills
$85,282+$8.8K$1330x0b626226… ↗
04.10 16:14@UBTCbought spot$188.5K
16 fills
$85,289—$00xf1b827d0… ↗
04.10 16:13CCASHCATclosed long$470.6K
338 fills
$0.1571−$63.2K$1400xfc2821e7… ↗
04.10 16:13PPONSclosed long$421.0K
93 fills
$0.3861−$172.2K$1250x9b85278a… ↗
03.10 20:22XMRclosed long$9.3K$564+$146$10xe063e4df… ↗
03.10 20:18XMRclosed long$19.4K
42 fills
$564+$303$10x91310b3d… ↗
03.10 18:06BTCclosed long$283.6K
15 fills
$85,000+$4.6K$190x8fd4caba… ↗
03.10 17:00XMRclosed long$13.5K$556+$30$10x623a420f… ↗
03.10 16:42XMRclosed long$7.1K
4 fills
$556+$16$00xc8f44841… ↗
03.10 16:40XMRclosed long$6.3K$556+$14$00xb4372431… ↗
03.10 15:44BTCopened long$402.3K
22 fills
$84,825—$1200x1b0ebfe1… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

172
Deposited
$28.1M
Withdrawn
$10.4M
Net deposited
+$17.7M
more came in than went out
TimeOperationAmountFeeFrom / to
04.09.26 15:03sent to another address$2.4K$1→ 0x3c01d4…96d32a
04.09.26 14:31sent to another address$2.5K—→ 0x8c685e…260e02
04.09.26 14:06sent to another address$2.5K—→ 0x8c685e…260e02
04.09.26 13:41sent to another address$2.4K$1→ 0x8c685e…260e02
04.09.26 13:40transfer received$2.4K—← 0x1188dc…366bd8
04.09.26 13:27sent to another address$2.4K$1→ 0x1188dc…366bd8
27.08.26 22:09sent to another address$401.3K$1→ 0xa7f3f7…a469a2
23.08.26 22:58transfer received$743—← 0x6b9e77…390a24
20.08.26 14:49sent to HyperEVM$80.0K—→ HyperEVM
18.08.26 18:52sent to another address$129.5K$1→ 0x09f1f8…c5c316
31.07.26 07:06transfer received$3.9K—← 0xa822a9…18d748
26.07.26 19:40transfer received$23.0K—← 0xa822a9…18d748
24.07.26 21:28sent to another address$20.0K$1→ 0x782fa3…ac99fa
23.07.26 21:06vaultWithdraw——0x2a3a0b03…
23.07.26 21:06vaultWithdraw——0x70c4331e…
23.07.26 21:06vaultWithdraw——0x17ae41cc…
23.07.26 21:06vaultWithdraw——0xb4de79bd…
21.07.26 08:45vaultDeposit$50.0K—0xd7d7a603…
21.07.26 08:44vaultDeposit$50.0K—0x9f2f0602…
21.07.26 08:43vaultDeposit$50.0K—0xa3ea1927…
21.07.26 08:43vaultDeposit$50.0K—0xb1c103b1…
17.07.26 20:34sent to another address$32.0K$1→ 0x2b9cb7…17452f
23.06.26 16:49vaultWithdraw——0x964e3359…
23.06.26 16:48vaultWithdraw——0xb4940e6e…
20.06.26 21:02vaultDeposit$5.0K—0x2beadd7c…
20.06.26 02:34vaultDeposit$5.0K—0x3884bb41…
20.06.26 02:31staking1.0K HYPE—into staking
18.06.26 14:06staking10.0K HYPE—out of staking
17.06.26 22:49vaultDeposit$55.0K—0x3c31114d…
17.06.26 22:48vaultDeposit$20.0K—0xb9fa24c6…
17.06.26 22:47vaultDeposit$75.0K—0xc5d97737…
17.06.26 22:47vaultDeposit$5.0K—0xcced4d09…
17.06.26 22:47vaultDeposit$15.0K—0xd1f2d750…
17.06.26 22:45vaultDeposit$10.0K—0x9f41e965…
17.06.26 22:39vaultDeposit$10.0K—0xfa091348…
16.06.26 22:39vaultDeposit$10.0K—0x75238cea…
13.06.26 20:16transfer received——← 0x207700…65e06a
05.06.26 18:03transfer received$1.5M—← 0x574baf…3096fa
31.05.26 11:57staking8.0K HYPE—into staking
20.05.26 22:29withdrawal$68.0K$10x5711196a…
20.05.26 21:21staking956.90 HYPE—into staking
20.05.26 21:20moved between venues$50.0K—between own venues · HyperCore → spot
20.05.26 21:19vaultWithdraw——0xb0f3ed05…
30.04.26 13:37moved between venues$1.9M—between own venues · spot → HyperCore
30.04.26 13:25transfer received$1.9M—← 0x574baf…3096fa
27.03.26 19:23moved between venues$263.3K—between own venues · spot → HyperCore
27.03.26 19:20transfer received$263.5K—← 0x574baf…3096fa
16.03.26 22:32sent to another address$373.2K$1→ 0xc8a8a6…f6aa7c
16.03.26 22:32moved between venues$465.0K—between own venues · spot → HyperCore
16.03.26 22:31moved between venues$838.4K—between own venues · HyperCore → spot
11.03.26 21:19withdrawal$200.0K$10x97529fe3…
11.03.26 21:15moved between venues$157—between own venues · spot → HyperCore
11.03.26 12:55sent to another address$69.6K$1→ 0xefc4b6…a06c3e
11.03.26 12:29moved between venues$70.0K—between own venues · HyperCore → spot
09.03.26 16:44moved between venues$15.0K—between own venues · spot → HyperCore
09.03.26 16:42borrowLend10.0K USDH—0xde31de46…
09.03.26 16:42borrowLend5.0K USDC—0x1826d002…
13.02.26 13:37staking1.0K HYPE—into staking
13.02.26 13:37moved between venues$31.0K—between own venues · HyperCore → spot
13.02.26 13:36vaultDeposit$5.0K—0xd45aa290…
12.02.26 03:12moved between venues$45.0K—between own venues · spot → HyperCore
12.02.26 03:11borrowLend5.0K USDC—0x6af39af7…
12.02.26 03:10borrowLend10.0K USDH—0x65a601b5…
12.02.26 03:09moved between venues$60.0K—between own venues · HyperCore → spot
07.02.26 23:37moved between venues$453.0K—between own venues · spot → HyperCore
07.02.26 23:37transfer received$346.1K—← 0x574baf…3096fa
07.02.26 23:37transfer received$107.3K—← 0x574baf…3096fa
05.02.26 13:24moved between venues$34.6K—between own venues · spot → HyperCore
05.02.26 13:23transfer received$34.7K—← 0x574baf…3096fa
02.01.26 17:40deposit$16.4K—0xa26faeac…
01.01.26 19:55moved between venues$24.5K—between own venues · spot → HyperCore
28.11.25 05:44staking1.0K HYPE—out of staking
21.11.25 23:38moved between venues$1.3M—between own venues · spot → HyperCore
21.11.25 23:35transfer received$1.3M—← 0x574baf…3096fa
21.11.25 05:46withdrawal$123.4K$10xcc7151c0…
21.11.25 05:42moved between venues$464—between own venues · spot → HyperCore
14.11.25 18:23sent to another address$10.0K—→ 0x00f327…b42f46
14.11.25 18:20transfer received$9.5K—← 0x574baf…3096fa
14.11.25 17:51transfer received$989—← 0x3b271b…a4f98d
12.11.25 17:53moved between venues$5.1M—between own venues · spot → HyperCore
12.11.25 17:49transfer received$5.1M—← 0x574baf…3096fa
04.11.25 22:37moved between venues$6.6K—between own venues · spot → HyperCore
04.11.25 22:37transfer received$6.6K—← 0x3b271b…a4f98d
01.11.25 00:22moved between venues$515.9K—between own venues · spot → HyperCore
01.11.25 00:21transfer received$141.2K—← 0x222222…222222
01.11.25 00:19transfer received$145.9K—← 0x200000…0000dd
01.11.25 00:19transfer received$229.9K—← 0x200000…0000c5
11.10.25 21:27spot ↔ perps$1.5M—spot → perps
11.10.25 21:26spot ↔ perps$1.8M—spot → perps
11.10.25 21:24spot ↔ perps$2.2M—spot → perps
11.10.25 21:22transfer received$5.5M—← 0x574baf…3096fa
11.10.25 21:02transfer received$1.1K—← 0x3b271b…a4f98d
10.10.25 22:37spot ↔ perps$5.7M—spot → perps
10.10.25 22:33transfer received$5.7M—← 0x574baf…3096fa
10.10.25 21:16liquidation——0xbec7b587…
10.10.25 15:21internalTransfer$644.0K—← 0xab15f1…df829a
07.10.25 19:12spot ↔ perps$500.0K—spot → perps
07.10.25 19:11transfer received$500.0K—← 0xab15f1…df829a
07.10.25 19:11spot ↔ perps$956—spot → perps
07.10.25 19:10transfer received$956—← 0x3b271b…a4f98d
06.10.25 13:25spot ↔ perps$1.2M—spot → perps
06.10.25 13:24spot ↔ perps$1.2M—perps → spot
02.10.25 17:24spot ↔ perps$2.8M—spot → perps
02.10.25 16:42internalTransfer$2.6M—→ 0xab15f1…df829a
02.10.25 16:41spot ↔ perps$300.0K—perps → spot
02.10.25 16:41spot ↔ perps$2.5M—perps → spot
27.09.25 01:45spot ↔ perps$2.9K—spot → perps
25.09.25 21:09transfer received$2.9K—← 0x3b271b…a4f98d
25.09.25 20:58spot ↔ perps$100.0K—spot → perps
25.09.25 20:58spot transfer$27$1→ 0x50a6c2…bd652b
25.09.25 20:57spot ↔ perps$100.0K—perps → spot
25.09.25 20:53spot ↔ perps$719.3K—spot → perps
25.09.25 20:52transfer received$720.6K—← 0x222222…222222
25.09.25 13:41spot ↔ perps$369.4K—spot → perps
25.09.25 13:40transfer received$370.3K—← 0x222222…222222
24.09.25 21:51deposit$500.6K—0xacdecbed…
24.09.25 17:14spot ↔ perps$249.7K—spot → perps
24.09.25 17:13transfer received$249.7K—← 0xdec578…048799
24.09.25 17:01spot ↔ perps$389.9K—spot → perps
24.09.25 17:00transfer received$389.5K—← 0x222222…222222
24.09.25 16:52spot ↔ perps$250.8K—spot → perps
24.09.25 02:25transfer received$249.6K—← 0xdec578…048799
22.09.25 21:36transfer received$1.1K—← 0x3b271b…a4f98d
21.09.25 21:13internalTransfer$250.0K—→ 0xdec578…048799
21.09.25 16:29spot ↔ perps$624—spot → perps
21.09.25 16:22spot transfer$499.3K—→ 0x222222…222222
21.09.25 16:22spot ↔ perps$500.0K—spot → perps
21.09.25 16:21spot ↔ perps$1.0M—perps → spot
21.09.25 16:15internalTransfer$250.0K—→ 0xdec578…048799
19.09.25 20:11internalTransfer$250.0K—→ 0xdec578…048799
18.09.25 20:15spot ↔ perps$1.6K—spot → perps
18.09.25 18:47transfer received$1.6K—← 0x3b271b…a4f98d
18.09.25 18:47internalTransfer$1.7K—← 0xab15f1…df829a
18.09.25 18:05spot transfer$3.0M$1→ 0xc4e556…780494
18.09.25 18:01spot ↔ perps$3.0M—perps → spot
18.09.25 17:11internalTransfer$250.0K$1→ 0xdec578…048799
18.09.25 17:02spot transfer$1.0M—→ 0x222222…222222
18.09.25 16:55spot ↔ perps$1.0M—perps → spot
18.09.25 16:37spot transfer$499.2K—→ 0x222222…222222
18.09.25 16:37spot ↔ perps$500.0K—perps → spot
18.09.25 16:23spot transfer$580.5K—→ 0x200000…00010c
18.09.25 16:22spot ↔ perps$200—perps → spot
18.09.25 15:47spot ↔ perps$210—perps → spot
18.09.25 15:46spot ↔ perps$580.1K—perps → spot
17.09.25 13:32spot ↔ perps$191—spot → perps
16.09.25 20:25transfer received$191—← 0x3b271b…a4f98d
16.09.25 19:35spot ↔ perps$75—spot → perps
16.09.25 17:15spot transfer$3.0M$1→ 0xf9d872…ffc6c2
16.09.25 17:12spot ↔ perps$3.0M—perps → spot
11.09.25 22:30spot ↔ perps$2.3M—spot → perps
11.09.25 22:30spot ↔ perps$2.3M—perps → spot
09.09.25 16:00transfer received$433—← 0x3b271b…a4f98d
09.09.25 15:59spot transfer$299.7K$1→ 0xa8841d…5465dc
09.09.25 11:07spot ↔ perps$300.0K—perps → spot
02.09.25 16:19spot ↔ perps$44.3K—spot → perps
02.09.25 16:18transfer received$44.3K—← 0xab15f1…df829a
29.08.25 16:57spot ↔ perps$1.2M—spot → perps
29.08.25 16:55transfer received$247—← 0x3b271b…a4f98d
29.08.25 16:54spot ↔ perps$1.5M—spot → perps
29.08.25 16:46transfer received$2.7M—← 0x574baf…3096fa
29.08.25 15:47spot ↔ perps$74.0K—spot → perps
25.08.25 21:53spot transfer$5.0K—→ 0x00f327…b42f46
25.08.25 21:51transfer received$79.0K—← 0x574baf…3096fa
25.08.25 21:21spot ↔ perps$833—spot → perps
25.08.25 21:17transfer received$833—← 0x3b271b…a4f98d
19.08.25 16:14spot ↔ perps$539—spot → perps
19.08.25 16:13transfer received$539—← 0x3b271b…a4f98d
17.08.25 18:28internalTransfer$7.1M—← 0xab15f1…df829a
17.08.25 18:22spot ↔ perps$953.3K—spot → perps
17.08.25 18:22staking1.0K HYPE—into staking
17.08.25 18:21spot ↔ perps$1000.0K—perps → spot
17.08.25 18:17internalTransfer$1.0M$1← 0xab15f1…df829a
“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 39 min ago

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