Market cap$2.84T-1.9%
Volume 24h$180.6B
BTC dominance58.4%
USDT.D7.30%+0.02
Fear & Greed64 · greed -7
Terminal

Wallet 0x40e494…3623c5

0x40e494cdd7f6ee95449e06a74b767fb93c3623c5copy

Hyperliquid wallet 0x40e494…3623c5 currently holds $107.78K in perps and $254.85K in spot. Open positions: 7. The largest is a $182.45K HYPE short at 3x leverage, entry $95.75, liquidation $179.37. All-time P&L: +$975.88K, last 30 days: +$46.01K. Rank on the exchange account leaderboard: 4846. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$495.5K
perps $107.8K · other $387.8K
other
Free margin
$6.0K
withdrawable $67 · 0.0%
free
Position value
$570.9K
leverage ×5.3
margin
Trading, 7 days
Win rate0.0%
Max drawdown32.6%
Trades1
Fills33.00

Cumulative P&L

includes open positions
$44.3K$333.6K$623.0K$912.3K2024-02-282026-10-07in-crypto.app
24 hours
+$6.4K
48 hours
+$16.3K
7 days
+$20.9K
30 days
+$35.7K
All time
+$977.1K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 5%short 95%
Position distribution
long $25.8Kshort $545.1K
Open ROE+17.27%
Unrealised P&L+$17.6K
Rank#4846
by account value

Open positions · 7

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
HYPE short
cross ×3
$182.4K
2.0K HYPE
+$9.1K
+14.18%
$95.75$91.22$179$60.8K+$758
DOGE short
cross ×10
$136.4K
1.50M DOGE
+$1.4K
+10.06%
$0.0918$0.0909$0.2085$13.6K+$1.2K
SOL short
cross ×20
$118.9K
1.0K SOL
−$3.7K
-64.31%
$115$119$300$5.9K+$632
MMON short
cross ×5
$54.6K
2.00M MON
+$566
+5.13%
$0.0276$0.0273$0.1115$10.9K+$1.1K
WLD short
cross ×10
$52.7K
100.0K WLD
+$3.8K
+67.35%
$0.5651$0.5271$2.29$5.3K+$221
ZRO long
cross ×5
$15.5K
7.0K ZRO
+$5.5K
+277.08%
$1.43$2.22—$3.1K−$117
RRUNE long
cross ×5
$10.3K
14.0K RUNE
+$926
+49.55%
$0.6676$0.7338—$2.1K−$73
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

6
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE2.5K$91.31$228.3K———
USDC26.5K$1.00$26.5K———
USOL0.4997$119$59$96.43$48+$11 +23.3%
MAX51.11M$0.000000$10———
LATINA16.8K$0.000115$2———
LICKO97.83$0.000017$0$0.000006$0+$0 +183.3%
“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

578
End timeCoinSideDurationNet P&LSizeClosing priceFee
07.10 02:01PPENDLElong2d 19h−$1 159.805 000 PENDLE$2.25828856$7.10
21.09 15:13RREZlong2d 22h+$60.72500 000 REZ$0.0039664179$1.49
08.09 16:20POLlong52s−$0.7610 000 POL$0.0981227825$0.75
28.08 14:20
opened before data
MMONshort38m+$12 963.50−2 000 000 MON$0.0272930039$14.50
28.08 14:10BTCshort6d 12h−$168.22−2 BTC$78 357.11849$299.68
27.08 15:26DOGEshort103d 07h+$48 115.66−1 500 000 DOGE$0.0778952997$65.39
17.03 20:51HYPEshort88d 17h−$54 370.59−6 000 HYPE$27.7010348094$274.93
02.02 10:37Xxyz:SILVERshort58m+$20.47−500 xyz:SILVER$81.10070998$5.18
02.02 06:05Xxyz:SILVERshort4m−$110.50−500 xyz:SILVER$77.15441688$5.89
30.01 19:58Xxyz:SILVERlong1h 19m+$3 641.09500 xyz:SILVER$84.74778206$6.20
30.01 18:36Xxyz:SILVERlong14m−$625.041 002.99 xyz:SILVER$79.4145685916$14.66
30.01 18:21Xxyz:SILVERlong2m−$1 675.41500 xyz:SILVER$77.50$6.06
30.01 18:17Xxyz:SILVERlong6m−$1 464.53550 xyz:SILVER$80.9651044364$6.92
30.01 18:09Xxyz:SILVERlong16m−$1 258.04500 xyz:SILVER$84.08517702$6.53
30.01 17:53Xxyz:SILVERlong10m−$1 124.12500 xyz:SILVER$86.17811696$6.68
27.01 07:13Xxyz:SILVERshort3h 00m−$224.43−200 xyz:SILVER$110.52$3.36
27.01 04:18POLshort3d 08h+$1 016.83−100 000 POL$0.1184743638$8.93
23.01 17:03POLshort3h 05m−$28.15−100 000 POL$0.129862262$9.93
22.01 16:46SSKRshort55m−$77.27−100 000 SKR$0.0469540811$3.56
22.01 15:05SSKRshort52m+$631.99−400 000 SKR$0.0490938437$15.27
12.01 23:35POLlong8h 54m−$616.13200 000 POL$0.1498282585$20.58
12.01 08:38SOLshort248d 00h+$45 097.46−2 000 SOL$151.0808904191$2 087.30
12.01 08:23POLlong15h 48m−$1 040.76300 000 POL$0.1559577468$29.99
09.01 15:37BTCshort49m−$2 036.19−1 BTC$91 906.36757$61.83
09.01 09:25BTCshort2d 05h+$2 644.71−5 BTC$90 240.5069246154$798.90
06.01 19:03BTCshort12s−$99.55−1 BTC$92 009.00$62.55
06.01 19:02BTCshort27s−$83.55−1 BTC$91 996.00$62.55
06.01 18:34BTClong8m−$98.971 BTC$92 028.01831$62.59
06.01 18:12BTClong12m+$1 440.055 BTC$91 854.3333333333$374.15
06.01 18:00BTClong14m−$2 048.394 BTC$91 612.0618414286$436.62
06.01 17:11WWIFshort2m−$11.58−40 000 WIF$0.4349367988$11.83
06.01 16:54BTClong6m+$146.081 BTC$92 657.00$62.94
06.01 16:48BTClong3m−$177.351 BTC$92 392.9183$62.87
05.01 12:50BTCshort6h 20m−$362.69−0.5 BTC$92 805.62696$35.37
05.01 01:17BTClong1h 05m+$938.481 BTC$92 816.00$70.62
04.01 01:14BTClong1h 11m+$154.170.5 BTC$91 246.00$34.83
03.01 09:12ETHshort158d 06h+$28 480.54−50 ETH$3 446.9133333333$158.46
03.01 05:39BTClong30s−$0.020.00044 BTC$89 909.00$0.02
03.01 05:38BTCshort2d 02h−$3 244.11−2 BTC$89 503.85452$72.00
01.01 02:28BTCshort19m+$40.61−1 BTC$87 946.40051$26.98
31.12 14:55BTCshort10m−$86.84−1 BTC$88 488.68087$60.16
31.12 14:45BTCshort5m+$66.46−1 BTC$88 454.84496$60.19
31.12 14:41BTClong11m−$167.670.5 BTC$88 609.00$30.17
31.12 14:30BTClong37m−$113.991 BTC$88 936.00$60.49
30.12 18:15LITshort1h 20m−$352.79−15 000 LIT$2.8672107533$29.14
30.12 14:54BTClong29h 21m−$147.571.5 BTC$88 346.91578$79.64
29.12 06:01BTClong21m−$153.100.5 BTC$89 863.00$30.60
29.12 02:24BTClong21m+$3.300.5 BTC$88 891.00$30.21
29.12 01:45BTCshort51s−$64.95−0.5 BTC$88 371.83736$30.03
29.12 01:40BTCshort10d 04h−$5 052.97−2 BTC$88 277.9333753846$360.86
19.12 03:27HYPEshort4h 39m−$163.22−4 000 HYPE$22.747210585$60.78
18.12 21:47HYPElong28m−$34.302 000 HYPE$23.14130496$34.51
18.12 21:30BTClong1h 42m+$1 108.202 BTC$85 255.08671$195.16
18.12 21:09HYPElong7m−$29.882 000 HYPE$23.04748965$35.26
18.12 20:15HYPElong2m−$179.232 000 HYPE$23.09287895$35.39
18.12 20:11HYPEshort5m−$251.81−2 000 HYPE$23.16662318$35.36
18.12 20:06HYPElong6m−$107.813 000 HYPE$23.063626494$81.84
18.12 19:54HYPEshort23m+$816.88−4 000 HYPE$22.754287226$87.38
18.12 19:47BTClong30m−$1 519.002 BTC$84 536.13476$129.87
18.12 19:31HYPEshort51s−$167.25−2 000 HYPE$23.227982115$35.49
18.12 19:29HYPEshort17m−$456.16−3 000 HYPE$23.1072277033$52.88
18.12 19:09HYPEshort52m+$2 491.99−4 000 HYPE$23.1474997767$95.11
18.12 19:05BTCshort2m−$167.07−1 BTC$85 654.58756$65.49
18.12 18:12HYPEshort231d 04h+$41 736.76−7 500 HYPE$27.8440438269$325.04
18.12 17:58BTCshort33s−$158.89−1 BTC$86 311.19803$65.99
18.12 17:57BTClong6m−$21.652 BTC$86 202.00$131.85
18.12 17:41BTClong33m−$1 189.587 BTC$86 154.4427684615$856.93
18.12 17:09BTCshort20d 02h+$1 917.58−3 BTC$89 268.5379203704$1 762.29
28.11 14:47BTCshort9m−$3.03−1.5 BTC$92 042.00$140.88
28.11 14:08BTClong14m+$70.080.5 BTC$92 318.00$35.27
28.11 13:51BTCshort29s−$50.72−0.5 BTC$92 088.00$35.22
28.11 13:51BTCshort6s−$39.22−0.5 BTC$92 094.00$35.22
28.11 13:48BTCshort31h 48m−$1 261.19−1.5 BTC$91 767.9488333333$97.12
26.11 17:46BTCshort26h 15m−$1 336.44−0.5 BTC$89 565.86484$30.01
25.11 15:05BTCshort10d 23h+$12 420.54−2.5 BTC$89 307.4558346666$915.47
14.11 15:40BTCshort41m−$255.12−1 BTC$96 727.41$65.71
14.11 14:52BTCshort49m−$1 275.96−2 BTC$96 025.37887$130.20
14.11 14:00BTCshort9h 16m+$2 461.42−1 BTC$95 224.16676$65.61
14.11 04:35BTCshort9h 49m−$1 012.13−2 BTC$98 847.00$134.13
13.11 18:43BTCshort26h 23m+$5 693.85−4 BTC$101 831.9216111112$625.36
12.11 16:15BTCshort33s−$173.81−1 BTC$101 421.00$51.71
12.11 16:14BTClong44s−$202.600.5 BTC$101 293.11904$51.71
12.11 16:11BTClong19m−$310.570.5 BTC$101 404.00$34.57
12.11 14:53BTClong23h 20m−$68.483 BTC$103 292.2366630769$456.42
11.11 15:33BTClong43m−$593.611 BTC$103 690.34102$92.82
11.11 14:50BTCshort23s−$100.05−0.5 BTC$103 945.92356$48.44
11.11 14:49BTClong2d 01h+$211.412 BTC$104 462.436986$354.98
07.11 11:27BTClong2d 10h+$554.522 BTC$101 610.8816$414.24
05.11 01:23BTClong4h 53m−$1 112.071 BTC$99 585.50$68.07
04.11 21:11MMONshort6d 05h−$267.14−20 000 MON$0.071$0.88
04.11 20:17BTClong14h 02m−$4 403.133 BTC$100 773.7161211765$583.77
03.11 17:21BTClong1h 51m+$1 110.441 BTC$106 928.7523$72.31
30.10 18:36BTClong1h 15m+$332.961.5 BTC$107 248.00$109.24
30.10 16:23BTClong2h 43m−$47.081 BTC$107 775.4798$146.54
30.10 13:41BTCshort42m+$286.69−0.5 BTC$107 661.00$36.71
30.10 12:55BTCshort5m−$212.06−1 BTC$108 514.81576$73.74
29.10 19:42BTClong3h 27m−$270.371 BTC$110 661.3333333333$112.93
29.10 16:15BTCshort4m−$30.78−0.5 BTC$111 094.9083$37.77
29.10 16:11BTClong2d 15h−$3 146.101.5 BTC$112 902.994768$179.33
26.10 21:28BTClong3h 26m−$145.840.5 BTC$113 266.4137$38.55
26.10 16:07BTClong17m−$58.110.5 BTC$113 531.00$38.61
26.10 10:34BTClong38m−$152.520.5 BTC$112 258.3744$38.21
26.10 09:50BTClong45h 20m+$263.413 BTC$110 614.0903094117$599.56
24.10 01:12BTClong10m−$38.690.5 BTC$110 518.765$37.58
23.10 14:35BTClong8h 19m−$112.811 BTC$109 700.50$74.61
21.10 18:37BTClong34m−$366.550.5 BTC$111 439.40744$33.25
21.10 05:40BTClong29h 05m−$640.481.5 BTC$108 845.322925$129.68
17.10 15:19BTClong4h 54m+$4 135.112 BTC$106 012.50$124.89
17.10 10:23BTClong58s−$487.791 BTC$103 513.92506$61.72
17.10 10:22BTCshort31s−$73.83−1 BTC$103 926.00$61.83
17.10 10:18BTClong2h 02m−$928.403 BTC$104 624.829225$373.68
17.10 08:16BTClong11m−$1 144.552 BTC$104 821.8488433333$187.39
17.10 08:04BTClong45s−$189.181 BTC$105 113.00$62.58
17.10 08:03BTClong1h 07m−$2 268.323 BTC$105 769.8571428572$220.87
17.10 06:44BTCshort4m−$34.06−1 BTC$107 059.34835$63.71
17.10 06:39BTCshort45s−$299.65−1 BTC$107 355.13933$63.81
17.10 06:38BTCshort10h 04m+$92.55−0.5 BTC$107 273.00$31.95
16.10 19:22BTCshort3m−$87.62−0.5 BTC$108 011.00$32.12
16.10 18:05BTCshort33s−$53.50−0.5 BTC$107 918.00$32.10
16.10 16:51BTClong18m+$607.541 BTC$108 436.3561499999$64.32
16.10 16:32BTClong52s−$95.530.5 BTC$107 721.08122$32.07
16.10 15:57BTCshort2m+$43.23−0.5 BTC$108 405.00$32.27
16.10 15:50BTCshort24h 02m−$647.63−2 BTC$110 122.702174$327.52
15.10 15:22BTCshort6m−$231.17−1 BTC$110 784.90392$65.87
15.10 15:16BTClong2m−$183.921 BTC$110 675.9683199999$65.89
15.10 15:14BTClong1h 25m−$295.181 BTC$110 716.76624$65.94
15.10 13:46BTClong31h 55m−$3 978.133 BTC$111 626.5231283333$399.57
14.10 05:35BTClong38h 41m−$469.353 BTC$113 315.2384887501$539.36
11.10 01:55BTCshort5h 06m+$10 201.96−2 BTC$111 227.00$135.44
10.10 19:49BTClong3m+$87.862 BTC$116 956.48702$139.11
10.10 19:46BTClong30m+$2 586.165 BTC$116 674.9327766667$623.84
10.10 19:15BTCshort3h 29m+$4 276.07−5 BTC$117 959.9523027273$773.55
10.10 15:45BTCshort45m+$3 808.35−6 BTC$119 458.9505833333$852.95
10.10 15:00BTClong21h 42m+$14.862 BTC$120 436.52474$159.99
09.10 17:15BTCshort26s−$141.33−1 BTC$120 220.00$81.73
09.10 17:04BTCshort13m+$1 898.13−4 BTC$119 806.8557975$317.25
09.10 16:51BTClong1h 36m−$1 561.953 BTC$120 679.50$338.05
09.10 15:10BTCshort9m+$295.14−2 BTC$121 416.9899$165.28
09.10 14:47BTClong44h 19m+$4 997.267 BTC$121 573.9633663159$1 548.25
07.10 18:29BTCshort14s−$166.11−1 BTC$120 709.00$100.81
07.10 18:29BTClong4h 46m−$10 202.9115 BTC$121 774.1241732764$4 806.11
07.10 13:41BTClong58s−$161.511 BTC$124 244.00$84.51
07.10 09:18BTClong5h 51m−$206.481 BTC$124 167.00$84.48
06.10 14:14BTClong9h 13m+$1 488.371 BTC$125 052.872$84.50
06.10 05:01BTClong5h 46m−$150.361 BTC$123 537.92009$89.28
05.10 19:13BTCshort2h 09m+$570.44−2 BTC$123 049.50$188.56
05.10 16:52BTClong2m+$200.691 BTC$122 905.99722$93.91
05.10 16:50BTClong2m−$116.931 BTC$122 770.00$93.93
05.10 05:44WLFIshort5m−$0.00−349 WLFI$0.20381$0.04
04.10 18:06BTClong1h 47m+$11.821 BTC$121 858.00$93.18
04.10 15:51BTClong22m+$110.721 BTC$122 004.97325$93.26
03.10 18:29BTClong34m+$332.613 BTC$122 122.1594375$373.42
03.10 17:55BTCshort41m+$949.75−2 BTC$122 130.976495$187.30
03.10 17:11BTClong12m+$1 817.753 BTC$122 882.1525966667$281.21
03.10 16:59BTCshort23s−$50.31−1 BTC$122 738.00$93.91
03.10 16:54BTCshort8m+$597.03−1 BTC$122 977.63012$94.34
03.10 14:57POLlong19h 30m−$23.5220 000 POL$0.240776759$3.52
03.10 14:23BTClong11m−$147.291 BTC$120 271.34342$92.03
03.10 14:01BTClong44h 10m+$3 450.931.5 BTC$119 783.0857833334$273.48
18.09 15:55BTClong25m+$64.340.5 BTC$117 647.59456$44.96
17.09 18:19BTClong26h 22m−$159.000.4 BTC$115 536.00$35.40
15.09 14:31BTClong5h 08m−$38.600.2 BTC$115 008.00$17.60
11.09 13:16BTCshort43h 01m−$1 153.73−0.5 BTC$113 550.00$38.23
09.09 17:11BTClong1h 33m+$85.230.5 BTC$111 198.99546$37.77
09.09 14:35BTCshort3d 21h−$437.81−0.5 BTC$111 618.00$37.81
05.09 15:02BTCshort20s−$95.04−0.5 BTC$110 458.00$37.54
05.09 14:58BTClong8m−$65.610.5 BTC$110 585.00$37.61
05.09 14:51BTCshort49s−$132.67−1 BTC$110 572.00$75.17
05.09 14:29BTCshort13s−$67.76−0.5 BTC$111 023.3388$37.74
05.09 14:19BTCshort4h 18m+$753.36−1 BTC$111 625.95333$76.19
05.09 09:39BTCshort2m−$118.06−1 BTC$112 164.50$76.26
05.09 09:24BTCshort15h 18m−$1 160.56−1 BTC$112 397.50$76.06
04.09 13:35BTCshort2d 00h−$1 999.82−1 BTC$110 834.8410199999$112.41
02.09 12:43BTCshort7h 33m+$654.43−0.5 BTC$108 675.77332$37.18
02.09 03:01BTCshort3d 00h−$2 229.97−1 BTC$109 856.00$73.97
30.08 02:08BTCshort2m−$129.90−1 BTC$107 711.67498$73.22
30.08 02:00BTCshort5h 54m+$135.33−2 BTC$107 422.83889$146.19
29.08 18:49BTCshort3m−$161.07−1 BTC$108 156.84934$73.52
29.08 18:36BTCshort9m−$116.50−1 BTC$108 116.00$73.50
29.08 15:19BTClong10m+$263.231 BTC$108 658.00$73.77
29.08 14:54BTCshort4m−$139.68−1 BTC$108 381.00$73.68
29.08 14:20BTCshort18m−$424.83−4 BTC$108 785.1958$369.85
29.08 13:58BTCshort2m−$183.08−1 BTC$109 121.91092$74.17
29.08 12:31BTClong47s+$553.171 BTC$111 407.71134$75.54
29.08 09:54BTCshort5m−$65.46−1 BTC$109 817.77907$74.68
29.08 08:56BTCshort2m−$77.55−1 BTC$109 636.00$74.55
29.08 08:01BTCshort38m+$0.25−2 BTC$110 187.82084$149.91
27.08 16:26BTClong1h 21m+$85.021 BTC$111 961.00$76.08
27.08 12:41BTClong18h 02m+$255.791 BTC$111 067.00$75.41
26.08 16:56BTCshort3m−$265.76−1 BTC$110 032.00$74.76
26.08 16:15BTCshort2m−$118.53−1 BTC$109 630.00$74.53
26.08 14:12BTClong2h 17m+$156.041 BTC$109 914.00$74.66
26.08 07:35BTClong22s−$51.121 BTC$110 488.00$75.12
26.08 01:28BTClong3m−$65.671 BTC$109 817.00$74.67
26.08 01:25BTClong22m+$569.581 BTC$109 770.00$74.42
26.08 01:02BTCshort2m−$96.35−2 BTC$108 967.16655$148.21
25.08 16:23BTClong2h 24m+$1 494.712 BTC$112 539.50$152.49
25.08 13:58BTCshort19m−$1 231.52−3 BTC$111 366.6925733333$226.85
25.08 13:35BTCshort3m−$213.34−2 BTC$111 292.50$151.34
25.08 07:02BTCshort29m−$31.49−2 BTC$112 095.00$152.49
“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

181
TimeCoinActionSizePriceClosed P&LFeesHash
07.10 02:01PPENDLEclosed long$11.3K
3 fills
$2.26−$1.2K$40x29ae780a… ↗
04.10 07:02PPENDLEopened long$12.4K
30 fills
$2.49—$30xf2f607a7… ↗
28.09 17:15RRUNEopened long$3.0K
14 fills
$0.7515—$10xe621c96a… ↗
27.09 10:06WLDopened short$14.1K
11 fills
$0.5623—$50x1be72e72… ↗
27.09 10:05WLDopened short$14.2K
15 fills
$0.5696—$20x5bad195e… ↗
27.09 09:59WLDopened short$14.2K
12 fills
$0.5668—$20x7646cc03… ↗
27.09 09:56WLDopened short$14.0K
2 fills
$0.5617—$50x47b4495a… ↗
23.09 17:49ZROopened long$3.0K
2 fills
$1.52—$10x07f1e714… ↗
23.09 13:47SOLopened short$29.2K
6 fills
$117—$110xef430ec9… ↗
23.09 13:30SOLopened short$29.2K
4 fills
$117—$110xb69cb26a… ↗
23.09 13:25SOLclosed short$35.0K
5 fills
$117−$864$130x6cda888b… ↗
23.09 13:19SOLclosed short$23.3K
2 fills
$116−$535$90x0d233dc8… ↗
23.09 12:30SOLclosed short$23.4K
2 fills
$117−$676$90x0759a551… ↗
23.09 11:05SOLclosed short$23.5K
2 fills
$118−$764$90x47f69d27… ↗
22.09 18:05ZROopened long$7.0K
2 fills
$1.39—$30x4a9cfd8b… ↗
22.09 15:58SOLclosed short$11.8K$118−$374$40x8cc8e063… ↗
22.09 01:32RRUNEopened long$6.3K
10 fills
$0.6340—$10xc3227c21… ↗
21.09 15:13RREZclosed long$2.0K
4 fills
$0.003966+$62$10x169d7dc7… ↗
21.09 10:13HYPEopened short$41.4K
16 fills
$95.50—$160x157fd59d… ↗
21.09 09:53DOGEopened short$46.2K
41 fills
$0.0924—$60x8c43e046… ↗
21.09 09:50DOGEopened short$46.8K
2 fills
$0.0937—$180x0e426dcc… ↗
21.09 09:45HYPEopened short$32.8K
13 fills
$95.67—$40xa1aa640a… ↗
21.09 09:44HYPEopened short$15.0K
7 fills
$95.67—$6—
21.09 09:41HYPEopened short$6.4K
4 fills
$95.86—$20x64a3f4f4… ↗
21.09 09:36HYPEopened short$95.9K
14 fills
$95.89—$120x6fa8b6d4… ↗
18.09 19:33SOLopened short$56.9K
7 fills
$114—$70xa7842dca… ↗
18.09 19:26SOLopened short$56.8K
19 fills
$114—$220x0785522f… ↗
18.09 19:20SOLopened short$56.9K
6 fills
$114—$220x17c23390… ↗
18.09 16:52RREZopened long$1.9K
6 fills
$0.003843—$10xc885929c… ↗
08.09 16:20POLclosed long$981
3 fills
$0.0981−$0$00xdd2808ff… ↗
08.09 16:19POLopened long$981$0.0981—$00x158735bc… ↗
03.09 16:46DOGEopened short$17.9K
11 fills
$0.0894—$50x85048290… ↗
03.09 16:43DOGEopened short$8.9K$0.0893—$10x9aa69ea1… ↗
03.09 16:39DOGEopened short$17.9K
11 fills
$0.0896—$70x4acf64d6… ↗
28.08 14:39MMONopened short$5.4K
12 fills
$0.0279—$20x1b899afb… ↗
28.08 14:38MMONopened short$5.7K
30 fills
$0.0279—$10x42184291… ↗
28.08 14:37MMONopened short$4.4K
4 fills
$0.0279—$10x75283342… ↗
28.08 14:34MMONopened short$3.1K
7 fills
$0.0278—$00x9246929f… ↗
28.08 14:32MMONopened short$9.1K
45 fills
$0.0276—$20x240e7add… ↗
28.08 14:31MMONopened short$2.8K
9 fills
$0.0275—$00xa38db2bf… ↗
28.08 14:29MMONopened short$11.0K
35 fills
$0.0275—$30x2850fe3c… ↗
28.08 14:28MMONopened short$5.5K
16 fills
$0.0273—$10x698b25d9… ↗
28.08 14:26MMONopened short$8.2K
9 fills
$0.0273—$10xd70d24a6… ↗
28.08 14:20MMONclosed short$21.3K
58 fills
$0.0272+$5.1K$60x8b5c6b14… ↗
28.08 14:19MMONclosed short$2.8K
10 fills
$0.0272+$689$00x93c6bbbc… ↗
28.08 14:17MMONclosed short$3.1K
10 fills
$0.0271+$766$10x649b20e4… ↗
28.08 14:10BTCclosed short$78.9K
9 fills
$78,868−$109$300xb2142810… ↗
28.08 14:08BTCclosed short$39.3K
8 fills
$78,693+$33$150xcf77a5c2… ↗
28.08 14:05MMONclosed short$10.9K
42 fills
$0.0271+$2.7K$40x4935b4e1… ↗
28.08 13:59MMONclosed short$2.8K
12 fills
$0.0276+$619$00xc553e90d… ↗
28.08 13:57MMONclosed short$2.6K
18 fills
$0.0276+$578$00x88abf93e… ↗
28.08 13:56MMONclosed short$2.9K
13 fills
$0.0276+$651$00xdf147fe4… ↗
28.08 13:55MMONclosed short$2.8K
11 fills
$0.0276+$623$00xcaf43f89… ↗
28.08 13:44MMONclosed short$5.5K
21 fills
$0.0275+$1.3K$10x00dfb003… ↗
28.08 05:53BTCopened short$39.9K
9 fills
$79,769—$150x136990f5… ↗
28.08 02:58BTCclosed short$40.0K$79,909−$828$150xc9f85c11… ↗
27.08 15:26DOGEclosed short$8.9K
8 fills
$0.0892+$2.1K$30xc7cdb5f2… ↗
27.08 15:18DOGEclosed short$17.8K
19 fills
$0.0894+$4.1K$20x6070b581… ↗
27.08 15:17DOGEclosed short$24
2 fills
$0.0893+$6$00xaabda5b5… ↗
27.08 12:48DOGEclosed short$17.5K
11 fills
$0.0876+$4.5K$70xdc8e24c3… ↗
26.08 14:26BTCopened short$39.1K
5 fills
$78,263—$150xe148496f… ↗
26.08 14:07BTCclosed short$39.3K
2 fills
$78,576−$164$150xa01c2a63… ↗
26.08 14:06BTCopened short$39.2K
2 fills
$78,469—$150xa45d1923… ↗
26.08 13:36BTCclosed short$39.2K
4 fills
$78,350−$106$150xeca0d92b… ↗
26.08 13:36BTCopened short$39.1K$78,274—$150x7066324b… ↗
26.08 13:22BTCclosed short$39.0K
8 fills
$78,055+$8$150x316807af… ↗
26.08 13:22BTCopened short$39.0K
12 fills
$77,973—$150x9b7c3ca8… ↗
26.08 13:16BTCclosed short$78.2K
9 fills
$78,154−$34$300x3791c990… ↗
26.08 13:10BTCopened short$39.0K
3 fills
$78,039—$150xdb2c4423… ↗
26.08 09:27@USOLbought spot$48$96.37—$00xc4f65a37… ↗
23.08 05:18BTCclosed short$38.0K$75,945+$1.1K$150x03a77eac… ↗
22.08 02:42BTCopened short$78.4K
3 fills
$78,419—$300x8f555785… ↗
22.08 01:52BTCopened short$77.9K
4 fills
$77,874—$300x1784163b… ↗
23.07 04:44DOGEclosed short$29.9K
13 fills
$0.0725+$15.5K$100xfba3d774… ↗
23.07 04:43DOGEclosed short$6.3K$0.0725+$3.3K$10xcd8419ff… ↗
23.07 04:39DOGEclosed short$7.3K
4 fills
$0.0725+$3.7K$10x55e1d57f… ↗
23.07 04:38DOGEclosed short$14.5K
7 fills
$0.0726+$7.5K$20xe5cc05ad… ↗
23.07 04:27DOGEclosed short$4.0K
5 fills
$0.0726+$2.0K$10x238692b9… ↗
23.07 04:26DOGEclosed short$10.5K
10 fills
$0.0726+$5.4K$20x2ab283e1… ↗
21.05 00:00@KNTQsold spot$0$0.1843———
16.05 07:45DOGEopened short$24.7K
20 fills
$0.1102—$30x96983f9d… ↗
16.05 07:43DOGEopened short$2.9K
6 fills
$0.1102—$10x0f3a4081… ↗
16.05 07:42DOGEopened short$27.6K
16 fills
$0.1102—$80x59888e94… ↗
16.05 07:40DOGEopened short$55.0K
29 fills
$0.1101—$140xc9b1b3f2… ↗
16.05 07:33DOGEopened short$54.9K
22 fills
$0.1098—$110x8f83409c… ↗
17.04 13:15@USOLbought spot$27.0K
4 fills
$89.94—$00xab9136f4… ↗
15.04 00:00@UMONsold spot$0$0.0345———
14.04 15:53@USOLbought spot$8.6K
3 fills
$86.18—$00x4966957f… ↗
14.04 10:12@UMONsold spot$2.6K
2 fills
$0.0360−$11$10xd7665882… ↗
17.03 20:51HYPEclosed short$83.7K
45 fills
$41.86−$35.5K$320x224858c5… ↗
02.02 10:37Xxyz:SILVERclosed short$20.1K
5 fills
$80.50+$163$10xcc3943c4… ↗
02.02 09:59Xxyz:SILVERclosed short$20.4K
4 fills
$81.70−$137$20xc677305b… ↗
02.02 09:40Xxyz:SILVERopened short$40.6K
7 fills
$81.15—$30x2350934c… ↗
02.02 06:05Xxyz:SILVERclosed short$38.6K
8 fills
$77.15−$105$30x5d5f29e3… ↗
02.02 06:02Xxyz:SILVERopened short$38.5K
8 fills
$76.95—$30x51771e5d… ↗
30.01 19:58Xxyz:SILVERclosed long$21.6K
3 fills
$86.47+$2.3K$20xaefd6cc8… ↗
30.01 18:46Xxyz:SILVERclosed long$20.8K$83.03+$1.4K$20x411386f5… ↗
30.01 18:39Xxyz:SILVERopened long$38.7K
5 fills
$77.45—$30x38b25560… ↗
30.01 18:36Xxyz:SILVERclosed long$39.8K
3 fills
$79.22−$373$30xa35c2fae… ↗
30.01 18:28Xxyz:SILVERclosed long$39.8K
5 fills
$79.56−$203$30x4c64f1de… ↗
30.01 18:26Xxyz:SILVERopened long$19.9K
2 fills
$80.73—$20x46f0c3c3… ↗
30.01 18:25Xxyz:SILVERclosed long$15.9K
2 fills
$79.55−$34$10x9b2d7faa… ↗
30.01 18:25Xxyz:SILVERopened long$16.1K
3 fills
$80.55—$10x090fa87c… ↗
30.01 18:23Xxyz:SILVERopened long$60.2K
20 fills
$79.49—$50x63ef1d4b… ↗
30.01 18:21Xxyz:SILVERclosed long$38.8K$77.50−$1.7K$30x9277a54a… ↗
30.01 18:20Xxyz:SILVERopened long$40.4K
2 fills
$80.84—$30x030d5e29… ↗
30.01 18:17Xxyz:SILVERclosed long$40.4K
5 fills
$80.87−$1.4K$30x4cfad944… ↗
30.01 18:15Xxyz:SILVERclosed long$4.1K
2 fills
$81.89−$86$00x004bcc8a… ↗
30.01 18:14Xxyz:SILVERopened long$4.2K$83.79—$00x4609fe74… ↗
30.01 18:11Xxyz:SILVERopened long$41.8K
4 fills
$83.60—$30x303ec6a8… ↗
30.01 18:09Xxyz:SILVERclosed long$42.0K
13 fills
$84.09−$1.3K$30xf0e6d1ec… ↗
30.01 17:53Xxyz:SILVERopened long$43.3K
2 fills
$86.59—$30xde8a90a6… ↗
30.01 17:53Xxyz:SILVERclosed long$43.1K
3 fills
$86.18−$1.1K$30xbad4453a… ↗
30.01 17:43Xxyz:SILVERopened long$44.2K
2 fills
$88.41—$30xeda79421… ↗
29.01 16:14HYPEclosed short$33.2K
40 fills
$33.16−$9.1K$130x67fbf565… ↗
27.01 18:06HYPEclosed short$27.9K
10 fills
$27.87−$3.8K$110xaf79f542… ↗
27.01 07:13Xxyz:SILVERclosed short$22.1K$111−$221$20x0777edb7… ↗
27.01 04:18POLclosed short$11.8K
23 fills
$0.1185+$1.0K$40xff57f282… ↗
27.01 04:13Xxyz:SILVERopened short$21.9K
6 fills
$109—$20xc5459d52… ↗
23.01 19:30POLopened short$12.9K
16 fills
$0.1287—$50xff454d74… ↗
23.01 17:22HYPEclosed short$22.5K
19 fills
$22.50+$1.6K$70x0eba2e49… ↗
23.01 17:03POLclosed short$13.0K
13 fills
$0.1299−$18$50xc050144f… ↗
23.01 16:50HYPEclosed short$22.6K
14 fills
$22.60+$1.5K$90xcbaf4295… ↗
23.01 13:58POLopened short$13.0K
16 fills
$0.1297—$50x931235bc… ↗
22.01 16:46SSKRclosed short$4.7K
13 fills
$0.0470−$74$20xd8ce04b9… ↗
22.01 15:51SSKRopened short$4.6K$0.0462—$20xd9ca62a9… ↗
22.01 15:05SSKRclosed short$9.3K
42 fills
$0.0463+$878$40x9effe436… ↗
22.01 14:24SSKRclosed short$10.4K
48 fills
$0.0519−$231$40x2f74dbce… ↗
22.01 14:20SSKRopened short$10.4K
64 fills
$0.0521—$40x05c332ae… ↗
22.01 14:15SSKRopened short$9.9K
26 fills
$0.0493—$40xa71bb29c… ↗
20.01 08:12HYPEopened short$46.0K
32 fills
$22.99—$160x43e8231b… ↗
12.01 23:35POLclosed long$30.0K
19 fills
$0.1498−$596$100xdd856886… ↗
12.01 14:42POLopened long$30.6K
16 fills
$0.1528—$100xa907712f… ↗
12.01 08:38SOLclosed short$84.1K
9 fills
$140−$3.9K$290x4a63071d… ↗
12.01 08:23POLclosed long$15.9K
15 fills
$0.1587−$61$50x6b87b9d5… ↗
12.01 08:14POLclosed long$15.7K
21 fills
$0.1573−$202$40x2d9efa92… ↗
12.01 07:18POLclosed long$15.2K
16 fills
$0.1518−$748$50xb683de86… ↗
12.01 07:05POLopened long$15.4K
13 fills
$0.1536—$50xeacc59d2… ↗
12.01 04:33POLopened long$15.9K
13 fills
$0.1587—$50xbf353387… ↗
12.01 03:34SOLclosed short$71.6K
12 fills
$143−$4.8K$240x04b0b821… ↗
12.01 00:00@USOLsold spot$0$140———
11.01 17:27@UBTCsold spot$273$90,961+$0$00x6a8a4c6e… ↗
11.01 16:36POLopened long$16.6K
14 fills
$0.1657—$50xf05d8522… ↗
11.01 07:50@USOLsold spot$4.0K
2 fills
$136+$0$10x019480bb… ↗
11.01 07:47@USOLsold spot$4.5K
2 fills
$136+$0$10x8ab353f7… ↗
11.01 07:45@USOLsold spot$105
2 fills
$136+$0$00xc651563b… ↗
11.01 07:35SOLclosed short$6.8K
2 fills
$136−$123$20xc13a06b2… ↗
09.01 15:37BTCclosed short$91.9K
16 fills
$91,906−$2.0K$310xb20d5073… ↗
09.01 14:49BTCopened short$89.9K
4 fills
$89,932—$310x250d798c… ↗
09.01 09:25BTCclosed short$180.6K
7 fills
$90,291+$90$610x897cebda… ↗
09.01 09:24BTCopened short$90.3K
3 fills
$90,264—$310xbc83d7c1… ↗
09.01 08:47BTCclosed short$90.2K
2 fills
$90,162+$245$310xc10d7aef… ↗
09.01 08:46BTCopened short$90.2K
3 fills
$90,150—$310x3ac2240c… ↗
09.01 08:05BTCclosed short$90.6K
15 fills
$90,566+$100$310x43eb4ab7… ↗
09.01 08:04BTCopened short$90.6K
42 fills
$90,633—$310x06cd3c36… ↗
09.01 08:03BTCclosed short$90.7K
3 fills
$90,737−$40$310x18a61eda… ↗
09.01 01:02BTCopened short$91.2K$91,241—$310x65342f66… ↗
08.01 18:04BTCclosed short$91.5K
5 fills
$91,460−$1.3K$310x674f0f75… ↗
08.01 15:06BTCclosed short$90.3K
7 fills
$90,259−$105$310x5e9b5904… ↗
08.01 14:57BTCclosed short$89.9K
5 fills
$89,907+$247$310xd205f0ec… ↗
08.01 14:57BTCopened short$89.9K$89,900—$310x846b57ae… ↗
08.01 14:50BTCclosed short$180.0K
59 fills
$89,988+$501$610xa4b05550… ↗
08.01 14:50BTCopened short$179.7K
2 fills
$89,872—$610x03e62495… ↗
08.01 14:49BTCclosed short$90.0K
26 fills
$89,958+$525$310x1941e418… ↗
08.01 14:43BTCopened short$89.5K
2 fills
$89,454—$300x0c38db04… ↗
08.01 14:29BTCclosed short$89.6K
29 fills
$89,586+$1.2K$300x995b8d0b… ↗
08.01 14:26BTCopened short$89.6K
5 fills
$89,646—$300x30d625e1… ↗
08.01 12:32BTCopened short$89.9K
6 fills
$89,900—$310x17f11478… ↗
08.01 07:00BTCclosed short$89.9K
2 fills
$89,933+$1.9K$310xb98aae4d… ↗
08.01 04:25SOLclosed short$68.7K
17 fills
$137−$1.9K$230xf3546039… ↗
08.01 03:46SOLopened short$68.4K
8 fills
$137—$230x8a1c71cb… ↗
07.01 18:55BTCopened short$90.9K
4 fills
$90,875—$310x39c6e65e… ↗
07.01 09:26BTCopened short$92.0K
3 fills
$91,958—$310x2f8abec7… ↗
07.01 04:29SOLclosed short$16.7K
9 fills
$139−$848$60x6fc90fbe… ↗
07.01 04:16BTCopened short$92.8K
30 fills
$92,805—$320xfbe6dd6a… ↗
06.01 19:03BTCclosed short$92.0K
7 fills
$92,009−$37$310x7dfbff0d… ↗
06.01 19:03BTCopened short$92.0K
4 fills
$91,972—$310xe2ab0c93… ↗
06.01 19:02BTCclosed short$92.0K
3 fills
$91,996−$21$310x6a101236… ↗
06.01 19:02BTCopened short$92.0K$91,975—$310xf5009985… ↗
06.01 18:34BTCclosed long$92.0K
26 fills
$92,028−$36$310x91e51751… ↗
06.01 18:27BTCopened long$92.1K
28 fills
$92,064—$310x13b06514… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

240
Deposited
$1.9M
Withdrawn
$2.4M
Net deposited
−$481.5K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
29.08.26 13:54sent to HyperEVM$16.2K$0→ HyperEVM
29.08.26 13:51sent to HyperEVM$30.0K$0→ HyperEVM
29.08.26 05:42staking2.5K HYPE—out of staking
28.08.26 15:31sent to HyperEVM$20.0K$0→ HyperEVM
27.08.26 15:45sent to HyperEVM$10.0K$0→ HyperEVM
24.08.26 01:06sent to HyperEVM$10.0K$0→ HyperEVM
22.08.26 02:37sent to HyperEVM$20.0K$0→ HyperEVM
22.08.26 02:30sent to HyperEVM$10.0K$0→ HyperEVM
13.06.26 18:21transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
16.05.26 07:30deposit$35.0K—0xe6074640…
22.04.26 13:44withdrawal$14.4K$10xd3976286…
17.04.26 14:48deposit$14.4K—0xcf3ad145…
17.04.26 14:18withdrawal$4.4K$10x032f93af…
17.04.26 14:11moved between venues$4.4K—between own venues · spot → HyperCore
17.04.26 13:21sent to another address$26.7K—→ 0x2f93a5…956c5c
17.04.26 13:16sent to another address$270—→ 0x2f93a5…956c5c
17.04.26 13:14moved between venues$30.0K—between own venues · HyperCore → spot
17.04.26 13:14deposit$30.0K—0xba942183…
14.04.26 15:59sent to another address$8.2K—→ 0x2f93a5…956c5c
14.04.26 15:55sent to another address$431$1→ 0x2f93a5…956c5c
14.04.26 15:46moved between venues$10.0K—between own venues · HyperCore → spot
14.04.26 15:41deposit$4.1K—0x2cc08ff7…
14.04.26 10:43moved between venues$2.6K—between own venues · spot → HyperCore
14.04.26 09:09transfer received$2.6K—← 0x24de6b…a71b0f
10.04.26 17:07moved between venues$6.0K—between own venues · spot → HyperCore
10.04.26 17:05moved between venues$3.0K—between own venues · HyperCore → spot
10.04.26 17:05moved between venues$3.0K—between own venues · HyperCore → spot
10.04.26 17:02deposit$3.0K—0x4a3a6bfd…
10.04.26 16:52deposit$2.0K—0xffca6ff9…
10.04.26 06:10staking4.0K HYPE—into staking
10.04.26 06:08transfer received$162.0K—← 0x222222…222222
30.01.26 18:22deposit$5.2K—0xde2cc5d8…
25.01.26 06:07withdrawal$3.0K$10x4335f9bc…
24.01.26 15:09sent to another address$44.4K—→ 0x222222…222222
24.01.26 14:59sent to another address$2.3K—→ 0x222222…222222
24.01.26 13:20withdrawal$10.0K$10xdf1de6e4…
24.01.26 06:48staking2.0K HYPE—out of staking
18.01.26 03:16sent to another address$99.2K—→ 0x222222…222222
18.01.26 03:09sent to another address$2.5K—→ 0x222222…222222
17.01.26 18:33staking4.0K HYPE—out of staking
17.01.26 06:43staking2.0K HYPE—into staking
17.01.26 06:08staking2.0K HYPE—out of staking
12.01.26 16:40withdrawal$20.0K$10xbbdb9722…
12.01.26 04:36withdrawal$10.0K$10xa66d3035…
11.01.26 17:28moved between venues$273—between own venues · spot → HyperCore
11.01.26 15:38transfer received$273—← 0x200000…0000c5
11.01.26 14:02withdrawal$10.0K$10x51005a9d…
11.01.26 07:52moved between venues$8.7K—between own venues · spot → HyperCore
11.01.26 07:27transfer received$8.6K—← 0xa822a9…18d748
11.01.26 06:54withdrawal$10.0K$10x63e7260b…
05.01.26 01:17withdrawal$5.0K$10xccef27dc…
04.01.26 00:56sent to another address$46.0K—→ 0x8b81a6…077950
04.01.26 00:47moved between venues$46.0K—between own venues · HyperCore → spot
04.01.26 00:43deposit$46.0K—0xbc2c8964…
04.01.26 00:37withdrawal$26.0K$10x0afc4449…
03.01.26 14:51sent to another address$90.1K$1→ 0x8b81a6…077950
03.01.26 14:15moved between venues$90.0K—between own venues · HyperCore → spot
03.01.26 06:23withdrawal$2.0K$10xa82f6727…
03.01.26 05:56withdrawal$50.0K$10x2af65dc4…
02.01.26 19:27withdrawal$50.0K$10x04d5fe0f…
18.12.25 09:12token airdrop6.4K HAR—0xecdc7312…
03.12.25 08:47moved between venues$8.0K—between own venues · spot → HyperCore
28.11.25 15:10staking999.41 HYPE—into staking
28.11.25 14:31moved between venues$20.0K—between own venues · HyperCore → spot
28.11.25 13:53moved between venues$20.0K—between own venues · HyperCore → spot
28.11.25 08:43staking499.74 HYPE—into staking
28.11.25 08:41moved between venues$20.0K—between own venues · HyperCore → spot
28.11.25 04:37staking499.00 HYPE—into staking
28.11.25 04:37transfer received$17.7K—← 0x222222…222222
28.11.25 01:31sent to another address$19.3K—→ 0xa1441d…199728
28.11.25 01:25sent to another address$39$1→ 0xa1441d…199728
28.11.25 01:15moved between venues$20.0K—between own venues · HyperCore → spot
27.11.25 11:36token airdrop7.0K KNTQ—0xe92fad82…
23.11.25 04:29staking1.5K HYPE—into staking
23.11.25 04:28transfer received$47.2K—← 0x222222…222222
23.11.25 04:24sent to another address$47.5K—→ 0x222222…222222
23.11.25 04:21transfer received$47.5K—← 0x222222…222222
22.11.25 16:19transfer received$0—← 0xcf834c…ef8caf
19.11.25 08:32withdrawal$100.0K$10x4db6b832…
03.11.25 17:18withdrawal$30.0K$10x0b8a7777…
28.10.25 01:29withdrawal$90.0K$10x4c39285e…
28.10.25 01:16withdrawal$10.0K$10x6006b29e…
11.10.25 01:59withdrawal$100.0K$10x36c55069…
10.10.25 19:09withdrawal$60.0K$10x3939f93e…
02.10.25 19:24deposit$40.0K—0x5da95a48…
01.10.25 16:44deposit$40.0K—0xcf4fbc8f…
25.09.25 18:25withdrawal$40.0K$10x6e02bd1f…
23.09.25 12:57withdrawal$20.0K$10x834d9d41…
23.09.25 06:08withdrawal$10.0K$10x5fbe65d5…
22.09.25 14:51withdrawal$40.0K$10x5c2a78b7…
22.09.25 02:41withdrawal$40.0K$10x32b57a1e…
18.09.25 14:49deposit$20.0K—0xf81b4d90…
18.09.25 04:55deposit$20.0K—0x970ced18…
16.09.25 07:09withdrawal$20.0K$10xeaa0da85…
13.09.25 17:12deposit$20.0K—0x1f2efe88…
12.09.25 16:33deposit$20.0K—0x3fdd17db…
12.09.25 15:02deposit$20.0K—0xe8ca491e…
11.09.25 17:42deposit$20.0K—0xa4386b9d…
11.09.25 12:25spot transfer$27.0K—→ 0x222222…222222
11.09.25 02:25deposit$50.9K—0x98fcfc3e…
09.09.25 03:31staking500.00 HYPE—out of staking
04.09.25 14:30withdrawal$14.0K$10xe694aca3…
02.09.25 03:35staking4.46 HYPE—into staking
01.09.25 06:10spot transfer$44.0K—→ 0x222222…222222
31.08.25 05:34staking1.0K HYPE—out of staking
22.08.25 06:44staking0.2952 HYPE—into staking
20.08.25 18:30withdrawal$30.0K$10x2f470122…
13.08.25 16:22deposit$20.0K—0xdff17bec…
11.08.25 05:03deposit$41.3K—0x65c95ea1…
01.08.25 18:21withdrawal$40.0K$10xf65fa351…
01.08.25 18:13withdrawal$99$10x804ebdc9…
24.07.25 07:11deposit$10.0K—0xa354fb35…
24.07.25 07:07withdrawal$50.0K$10x7931db23…
23.07.25 14:49withdrawal$20.0K$10xd91c0e01…
22.07.25 04:23withdrawal$20.0K$10x20634129…
21.07.25 15:32deposit$30.0K—0x0737f6da…
21.07.25 06:11deposit$21.8K—0x4e663c63…
20.07.25 16:07deposit$30.0K—0xb7bca548…
19.07.25 12:05spot ↔ perps$53.5K—spot → perps
19.07.25 06:18transfer received$51.8K—← 0xa822a9…18d748
19.07.25 06:16transfer received$1.8K—← 0xa822a9…18d748
19.07.25 00:02transfer received——← 0x9d2e6b…64d52c
18.07.25 03:01deposit$10.0K—0xbb048190…
17.07.25 13:56spot ↔ perps$35.0K—spot → perps
17.07.25 04:11transfer received$33.1K—← 0xa822a9…18d748
17.07.25 04:09transfer received$849—← 0xa822a9…18d748
12.07.25 16:29withdrawal$10.0K$10x4e6e9b17…
11.07.25 16:20deposit$20.0K—0x568c78b2…
11.07.25 05:58deposit$21.9K—0x9ad15180…
10.07.25 15:27deposit$50.0K—0xfd5d65ed…
10.07.25 07:07spot ↔ perps$1.7K—spot → perps
29.06.25 10:31spot transfer$30.1K—→ 0x70545b…824bc2
29.06.25 09:56spot transfer$151$1→ 0x70545b…824bc2
29.06.25 09:20spot ↔ perps$32.0K—perps → spot
21.06.25 18:06token airdrop97.83 LICKO—0xaf43fc3b…
20.06.25 07:23spot ↔ perps$10.4K—spot → perps
20.06.25 02:55spot ↔ perps$10.0K—perps → spot
16.06.25 02:17withdrawal$29$10xd58fc404…
12.06.25 03:57spot transfer$324—→ 0x200000…0000c5
12.06.25 03:51spot ↔ perps$300—perps → spot
04.06.25 16:23withdrawal$50.0K$10x65122aec…
23.05.25 10:34deposit$30.1K—0x46ce84a6…
23.05.25 05:25deposit$21.6K—0xadd2079f…
23.05.25 05:18spot ↔ perps$17.0K—perps → spot
23.05.25 05:17deposit$30.0K—0xfcdcee6d…
23.05.25 05:09spot ↔ perps$35.0K—perps → spot
23.05.25 05:07deposit$30.4K—0x3501f5bf…
23.05.25 03:32spot ↔ perps$36.0K—perps → spot
23.05.25 03:31deposit$30.3K—0xcea8dcc9…
23.05.25 03:28deposit$20.0K—0x96219859…
22.05.25 13:20deposit$31.0K—0x5c33db00…
22.05.25 04:48deposit$20.0K—0x77755db3…
14.05.25 06:08transfer received$182—← 0xa822a9…18d748
12.05.25 02:21deposit$20.0K—0x3d42213c…
11.05.25 02:07deposit$20.0K—0x87919bdf…
09.04.25 17:56spot ↔ perps$16.7K—spot → perps
02.04.25 17:25withdrawal$5.0K$10x15414d0b…
01.04.25 02:02withdrawal$20.0K$10x94b645cd…
26.03.25 16:13spot ↔ perps$2.5K—spot → perps
26.03.25 15:45spot ↔ perps$24.0K—perps → spot
26.03.25 08:23deposit$41.5K—0x657e275b…
19.03.25 18:14spot ↔ perps$2.2K—spot → perps
19.03.25 14:20spot ↔ perps$40.0K—perps → spot
19.03.25 13:27withdrawal$50.0K$10xa0930b76…
30.01.25 08:39withdrawal$20.0K$10xb3acce46…
21.01.25 15:03deposit$10.0K—0x2cee335c…
21.01.25 14:38withdrawal$22.0K$10x33df9a45…
19.01.25 11:30deposit$10.8K—0x8d222aac…
19.01.25 05:45deposit$13.4K—0xab778638…
18.01.25 16:02deposit$30.0K—0xa56dfea5…
18.01.25 07:30deposit$20.5K—0x084c32f2…
16.01.25 14:37deposit$10.2K—0xb6e810d8…
24.12.24 01:53withdrawal$40.0K$10x3359f401…
22.12.24 01:38withdrawal$40.0K$10x05e68037…
06.12.24 17:40deposit$24.1K—0xda6e4114…
05.12.24 15:58deposit$16.7K—0x72fb57aa…
05.12.24 12:28deposit$13.2K—0x080c914c…
01.12.24 06:06withdrawal$60.0K$10x876e5715…
01.12.24 06:01spot ↔ perps$48.5K—spot → perps
29.11.24 11:49spot ↔ perps$35.7K—spot → perps
29.11.24 11:49withdrawal$35.0K$10x129c7537…
29.11.24 07:25token airdrop22.1K HYPE—0xe597d0bc…
21.11.24 17:52deposit$11.1K—0x863dbc93…
19.11.24 13:15deposit$10.0K—0x2e2722c7…
18.11.24 04:11deposit$10.0K—0xc5e33e7b…
17.11.24 07:06deposit$15.0K—0x0067bfa9…
11.11.24 15:29deposit$8.5K—0xd1d60fa0…
10.11.24 16:40deposit$5.2K—0x3a180318…
08.11.24 04:50deposit$20.0K—0x4afd33aa…
07.11.24 03:52deposit$10.0K—0x2cfe66d8…
14.10.24 15:11deposit$10.1K—0xc0281968…
08.10.24 14:08deposit$10.0K—0xd1309065…
08.10.24 11:01withdrawal$40.0K$10x05a2eeb1…
30.09.24 11:14withdrawal$20.0K$10x5a78646e…
30.09.24 11:00withdrawal$30.0K$10x20c65a85…
22.08.24 07:11spot ↔ perps$5.0K—spot → perps
22.08.24 07:03spot ↔ perps$5.0K—perps → spot
08.08.24 05:24withdrawal$70.0K$10xb619af26…
23.07.24 07:03deposit$14.1K—0x04d9bd8b…
22.07.24 15:18deposit$10.0K—0x80442b8a…
17.07.24 15:36withdrawal$3.0K$10x4eb856a6…
16.07.24 08:29deposit$10.0K—0x3a936b15…
16.07.24 04:07deposit$15.0K—0x6c8196c4…
13.07.24 15:39deposit$20.0K—0xe49cb655…
10.07.24 13:44withdrawal$10.0K$10x3ece29aa…
07.07.24 07:31withdrawal$20.0K$10x4af7ac4d…
07.07.24 04:59withdrawal$30.0K$10xfa3c8b77…
07.06.24 16:31deposit$10.0K—0x45419525…
06.06.24 08:58deposit$20.0K—0xe56887e0…
31.05.24 16:17deposit$13.5K—0x93e029d3…
28.05.24 06:01withdrawal$30.0K$10x53dbd496…
28.05.24 05:57spot ↔ perps$955—spot → perps
11.05.24 13:32withdrawal$15.0K$10xdaf7d9b9…
04.05.24 15:47deposit$10.0K—0x88840377…
03.05.24 16:59deposit$15.0K—0x8e82bdcc…
02.05.24 16:28deposit$10.0K—0xaa116078…
01.05.24 08:30withdrawal$10.0K$10x75a5a95e…
01.05.24 08:07withdrawal$30.0K$10xd11e4d5d…
30.04.24 14:53withdrawal$30.0K$10x1031f5d3…
18.04.24 07:34withdrawal$20.0K$10x6481f7d4…
16.04.24 04:44token airdrop15.9K PURR—0xcd1a7d53…
13.04.24 23:13withdrawal$30.0K$10x13b59cbc…
13.04.24 00:30withdrawal$30.0K$10x56a733bb…
12.04.24 07:08deposit$20.0K—0xf6ff8d50…
11.04.24 13:03deposit$10.4K—0x6e55fece…
09.04.24 09:00deposit$18.9K—0xf5dcc304…
30.03.24 07:25deposit$10.0K—0x11762e99…
29.03.24 17:54withdrawal$10.0K$10xa499196e…
25.03.24 17:12deposit$29.4K—0xcf37e111…
21.03.24 06:06deposit$20.0K—0xd8135ae5…
20.03.24 05:17withdrawal$20.0K$10x903bb2d1…
18.03.24 00:41withdrawal$10.0K$10x030ea067…
14.03.24 12:33deposit$11.4K—0x301f594e…
14.03.24 12:08deposit$12.0K—0x9ac208d0…
27.02.24 16:33deposit$6.0K—0x8a8f52f7…
27.02.24 13:26deposit$2.5K—0x62292bef…
25.02.24 07:43deposit$10.0K—0x0f041d55…
25.02.24 07:05deposit$6.0K—0x02a1a4a2…
23.02.24 14:12deposit$5.0K—0x18dba27b…
“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 1417 min ago

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