Market cap$2.94T+0.2%
Volume 24h$135.8B
BTC dominance58.4%
USDT.D7.05%+0.04
Fear & Greed70 · greed +5
Terminal

Wallet 0x555ae3…9c9ae1

0x555ae33620d3966aee5ec1a0e927095fb39c9ae1copy

Hyperliquid wallet 0x555ae3…9c9ae1 currently holds $1.44K in perps and $1.85K in spot. Open positions: 9. The largest is a $13.83K BTC short at 40x leverage, entry $86,002, liquidation $88,496. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$3.1K
perps $1.4K · other $1.7K
other
Free margin
$2
withdrawable $0
free
Position value
$20.0K
leverage ×13.8
margin
Trading, 7 days
Win rate100.0%
Max drawdown219.1%
Trades2
Fills6.00

Cumulative P&L

includes open positions
−$3.1K−$2.1K−$1.1K−$1322024-12-182026-10-04in-crypto.app
24 hours
+$53
48 hours
+$63
7 days
−$123
30 days
+$354
All time
−$2.0K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 22%short 78%
Position distribution
long $4.3Kshort $15.6K
Open ROE+17.69%
Unrealised P&L+$255

Open positions · 9

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
BTC short
cross ×40
$13.8K
0.1609 BTC
+$8
+2.33%
$86,002$85,952$88,496$346—
ATOM long
cross ×5
$1.7K
1.0K ATOM
+$166
+52.52%
$1.58$1.75$1.29$350+$0
ETH short
cross ×25
$1.4K
0.5000 ETH
−$30
-56.20%
$2,647$2,706$3,519$54+$23
Xxyz:MSTR long
isolated ×10
$820
5.00 xyz:MSTR
+$57
+74.80%
$153$164$145$132−$1
ONDO long
cross ×10
$743
1.5K ONDO
−$11
-14.42%
$0.5026$0.4954$0.2046$74−$0
TAO short
isolated ×5
$454
1.50 TAO
+$15
+15.81%
$313$303$350$124+$3
Xxyz:CRWV long
isolated ×3
$447
5.00 xyz:CRWV
+$45
+33.45%
$80.45$89.42$56.66$178−$1
Xxyz:BMNR long
isolated ×3
$402
15.00 xyz:BMNR
+$11
+8.52%
$26.08$26.82$18.85$134−$7
Ppara:SOFI long
isolated ×3
$159
10.00 para:SOFI
−$7
-12.78%
$16.58$15.87$11.72$47−$1
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

4
CoinSidePriceSizeNotionalType
ETHbuy$3,2472.00$6.5KStop Market triggers at $2,952 reduce-only
ETHbuy$2,5601.00$2.6KLimit reduce-only
ETHbuy$1,8501.00$1.9KLimit reduce-only
ATOMsell$0.72001.0K$720Stop Market triggers at $0.8000 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

15
CoinAmountPriceValueAvg. entryCost basisP&L
USDC1.4K$1.00$1.4K———
UDZ3.1K$0.0451$140$0.0999$309−$170 −54.8%
HPL10.0K$0.0122$122$0.0107$107+$15 +13.7%
HAR25.6K$0.002329$60$0.004064$104−$44 −42.7%
BRIDGE772.18$0.0525$41$0.0631$49−$8 −16.8%
SEDA1.7K$0.0200$34$0.0603$103−$69 −66.9%
HYPE0.0393$90.97$4$81.76$3+$0 +11.3%
BASED53.18$0.0620$3$0.1062$6−$2 −41.6%
PIP0.4798$3.16$2$62.21$30−$28 −94.9%
USOL0.0071$122$1$135$1−$0 −9.7%
USDH0.4259$0.9990$0$1.00$0−$0 −0.1%
RAT30.56$0.006419$0$0.0215$1−$0 −70.1%
UXPL0.5325$0.0960$0$0.1865$0−$0 −48.5%
OMNIX2.4K$0.000005$0$0.0124$30−$30 −100.0%
MAX22.8K$0.000000$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

84
End timeCoinSideDurationNet P&LSizeClosing priceFee
04.10 08:19BTClong38h 41m+$31.330.08474 BTC$85 103.00$6.21
01.10 16:17HYPEshort23h 48m+$38.42−25 HYPE$87.378$1.90
17.07 02:09TAOlong12d 14h−$42.291.836 TAO$189.65$0.32
15.06 14:48Xxyz:COPPERlong43d 12h+$24.8541.91 xyz:COPPER$6.5563$0.17
22.05 19:07NEARlong11h 29m−$9.2873.6 NEAR$2.1268$0.14
21.05 01:14BTCshort8h 49m−$18.93−0.01841 BTC$78 122.00$1.23
13.05 15:30Vvntl:MAG7short10d 13h−$4.40−1.388 vntl:MAG7$70.2304524496$0.06
30.04 01:42Kkm:XIAOMIlong4d 17h−$88.3630 km:XIAOMI$28.3794134667$0.14
27.04 21:43Kkm:TENCENTlong2d 13h−$93.622 km:TENCENT$449.51528$0.15
01.02 04:34Fflx:SILVERshort3d 13h+$215.61−6.39 flx:SILVER$80.8407370892$0.61
01.02 04:34Kkm:GOLDlong34h 11m+$51.030.6316 km:GOLD$4 841.5022165928$4.71
01.02 04:34Kkm:SMALL2000long15d 19h−$22.137.362 km:SMALL2000$260.3281472426$0.29
28.01 14:47Kkm:US500long12d 06h+$5.351.439 km:US500$697.7152119527$0.16
28.01 00:48Fflx:SILVERshort9h 46m−$33.42−4.74 flx:SILVER$113.60$0.81
20.01 09:33Vvntl:MAG7long4d 00h−$53.4623.005 vntl:MAG7$63.20$2.30
16.01 08:56Kkm:SMALL2000short16m−$0.70−3.713 km:SMALL2000$266.5601023431$0.16
15.01 20:17Kkm:US500long28h 15m+$0.132.889 km:US500$691.9757770855$0.31
08.01 17:46TAOshort8h 48m−$9.49−0.379 TAO$297.91$0.09
05.01 20:06BTCshort4h 50m−$16.69−0.0182 BTC$94 480.00$1.48
01.01 12:47ZECshort47h 09m−$2.75−0.6 ZEC$534.86$0.28
30.12 16:29BTCshort26s−$0.16−0.0021 BTC$89 159.00$0.16
29.12 17:53ZECshort15h 11m−$12.34−0.72 ZEC$553.29$0.34
28.12 14:29ZECshort26h 53m−$76.46−2.12 ZEC$542.64$0.96
17.12 18:43BTClong28h 49m−$8.290.00711 BTC$85 764.00$0.53
16.12 07:23ZEClong17h 31m−$20.050.86 ZEC$385.75$0.30
14.12 11:44BTClong3d 16h−$176.570.04916 BTC$88 586.00$3.84
13.12 04:27ZECshort12h 41m−$11.52−0.55 ZEC$476.09$0.22
12.12 15:32ETHshort10h 20m+$50.87−0.5913 ETH$3 157.50$1.64
10.12 18:36BTCshort2m−$27.84−0.08486 BTC$92 772.00$6.79
10.12 17:17BTCshort50m−$6.88−0.10265 BTC$92 378.9083292742$8.19
10.12 15:04BTCshort28h 55m−$55.84−0.09071 BTC$91 851.5473368342$19.94
09.12 16:53ETHlong2h 14m+$103.960.6008 ETH$3 285.7058754993$1.66
09.12 14:32ETHlong4m−$6.720.6012 ETH$3 100.00$1.61
09.12 14:26ETHlong9s−$3.300.5916 ETH$3 104.00$1.59
09.12 14:25ETHlong29m−$7.050.7309 ETH$3 108.0409768778$1.96
09.12 12:22ETHshort7h 01m−$26.11−0.7794 ETH$3 136.10$2.10
09.12 08:03BTCshort6m−$4.69−0.04069 BTC$90 500.00$3.18
09.12 07:53BTCshort13m−$6.24−0.04103 BTC$90 487.00$3.21
09.12 07:39BTCshort1h 29m−$29.98−0.06093 BTC$90 475.00$4.75
09.12 05:57TAOlong4d 01h+$17.032.334 TAO$289.1499485861$0.58
09.12 05:17BTClong39m−$4.290.01315 BTC$89 633.00$1.02
09.12 05:17ETHlong10h 21m−$6.920.4868 ETH$3 099.90$1.31
09.12 04:36BTClong32m−$12.120.02224 BTC$89 900.00$1.73
08.12 20:24BTCshort1h 46m−$5.95−0.01591 BTC$90 532.00$1.24
08.12 18:56ETHlong2m−$5.940.7171 ETH$3 103.10$1.92
08.12 18:53ETHlong17m−$1.830.9215 ETH$3 114.00$2.48
08.12 18:36BTCshort12m−$2.36−0.04548 BTC$90 188.00$3.54
08.12 18:30ETHlong0s−$1.830.6562 ETH$3 106.90$1.76
08.12 18:30ETHlong3h 19m−$13.241.06 ETH$3 110.00$2.85
08.12 18:20BTCshort13m−$5.34−0.02188 BTC$90 478.00$1.71
08.12 18:05BTCshort4h 53m+$33.00−0.04629 BTC$90 282.8174157303$6.40
08.12 15:09ETHlong1h 50m−$31.101.2897 ETH$3 137.155717591$7.74
08.12 13:14ETHlong27m+$1.710.6198 ETH$3 145.10$1.68
08.12 13:11BTCshort2h 36m−$2.40−0.07017 BTC$91 975.0034202651$5.58
08.12 12:40ETHlong53m−$6.570.6132 ETH$3 130.00$1.66
08.12 11:31ETHlong2h 36m−$0.040.7258 ETH$3 149.50$1.97
08.12 10:34BTCshort1h 26m−$2.12−0.02569 BTC$92 120.00$2.04
08.12 09:05BTCshort3m−$7.24−0.03781 BTC$92 000.00$3.00
08.12 09:01BTCshort14h 50m−$16.34−0.02357 BTC$91 900.00$1.87
08.12 08:55ETHshort1h 36m−$26.98−1.3974 ETH$3 144.00$3.79
07.12 22:07UNIlong4h 24m−$19.8590.6 UNI$5.3948$0.43
07.12 21:27ETHlong2d 06h+$24.211.5789 ETH$3 078.2251690113$14.37
07.12 18:00BTCshort25m−$3.06−0.04215 BTC$91 083.00$3.32
07.12 17:35BTCshort24m−$63.40−0.05846 BTC$91 072.00$4.57
07.12 16:36BTCshort39m+$0.62−0.04529 BTC$89 480.00$3.50
07.12 15:55BTCshort17m−$18.87−0.04777 BTC$89 316.00$3.68
07.12 14:25BTCshort5h 41m+$40.74−0.08036 BTC$89 018.3848165331$9.14
07.12 06:08BTCshort15h 27m+$16.94−0.04765 BTC$89 548.9246589717$3.70
05.12 15:04ETHshort2m−$8.10−0.5623 ETH$3 135.10$1.52
05.12 15:02ETHshort23m−$35.47−0.8254 ETH$3 130.70$2.22
05.12 14:34ETHshort9h 53m+$56.69−1.5437 ETH$3 105.2182180948$7.42
03.12 02:26ETHshort11h 41m−$127.03−1.0663 ETH$3 046.40$2.75
03.12 02:26TAOlong12h 06m+$3.990.363 TAO$279.33$0.09
02.12 14:45ETHshort17m−$29.07−0.8734 ETH$2 893.00$2.17
02.12 14:26ETHshort19m−$7.01−1.1166 ETH$2 866.20$2.76
02.12 14:07ETHshort8m−$24.74−1.3853 ETH$2 856.90$3.41
02.12 13:57ETHshort17m−$10.34−1.3865 ETH$2 845.10$3.41
02.12 10:51ETHshort3h 59m−$17.21−1.6557 ETH$2 820.10$4.03
01.12 12:08BTClong6h 37m+$14.950.07842 BTC$86 096.9574088243$5.82
28.11 14:39Xxyz:NVDAlong47h 36m−$11.7410.431 xyz:NVDA$178.3767337743$0.32
27.11 09:37BTCshort6h 54m−$3.66−0.02099 BTC$91 895.00$1.67
26.11 14:59BTClong2h 35m+$22.150.0806 BTC$87 070.9441687345$6.05
26.11 14:31Xxyz:NVDAshort8m−$6.35−5.987 xyz:NVDA$182.25$0.19
26.11 13:49Xxyz:NVDAshort6m−$7.74−5.812 xyz:NVDA$181.00$0.18
“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 21:18BTCopened short$13.8K
2 fills
$86,002—$60xc815a452… ↗
04.10 08:19BTCclosed long$7.2K
2 fills
$85,103+$38$30x4c15c48b… ↗
03.10 20:31ETHclosed short$1.3K$2,687−$20$10xac68de8f… ↗
02.10 18:54ETHclosed short$1.3K
5 fills
$2,662−$7$10xbe6a8440… ↗
02.10 17:39BTCopened long$7.2K
2 fills
$84,660—$30x95284779… ↗
02.10 16:56ONDOopened long$754
5 fills
$0.5026—$00x1bee985d… ↗
01.10 16:17HYPEclosed short$2.2K$87.38+$40$10xce14ecaf… ↗
30.09 16:29HYPEopened short$2.2K$88.99—$10x864d393a… ↗
30.09 14:35Xxyz:MSTRopened long$763$153—$10x611ee42b… ↗
30.09 14:31ETHclosed short$1.3K$2,681−$17$10xe532737d… ↗
26.09 11:54Ppara:SOFIopened long$166$16.58—$00x9ab07402… ↗
24.09 15:51@UDZbought spot$139
2 fills
$0.0556—$20x5c1c4f41… ↗
22.09 04:24TAOopened short$469
2 fills
$313—$00x4b89e192… ↗
19.09 10:32ETHopened short$5.3K
2 fills
$2,647—$20x5b5a3f0c… ↗
19.09 04:26@HPLbought spot$107
3 fills
$0.0107—$70x29d0cb68… ↗
18.09 18:22Xxyz:BMNRopened long$391
2 fills
$26.08—$00x84237a2a… ↗
18.09 17:50Xxyz:CRWVopened long$402$80.45—$00x0d7c869a… ↗
18.09 02:16@HYPEsold spot$1.6K
4 fills
$86.63+$92$10xbfdfd569… ↗
15.09 18:47@HYPEbought spot$758$75.75—$00xaad3ad71… ↗
15.09 03:54ATOMopened long$1.6K
11 fills
$1.58—$10x2fc217ba… ↗
06.09 14:55@HYPEsold spot$446$89.20+$3$00xbcb495e2… ↗
02.09 03:30@HYPEsold spot$833
3 fills
$83.31+$10$10x49763813… ↗
26.08 04:52@HYPEsold spot$820
2 fills
$81.99+$191$10xd27548e7… ↗
17.07 02:09TAOclosed long$348$190−$42$00xa4e06adc… ↗
04.07 11:11TAOopened long$390
2 fills
$213—$00x0f612268… ↗
15.06 14:48Xxyz:COPPERclosed long$275$6.56+$25$00x3c943d7a… ↗
26.05 00:00@HPLsold spot$0$0.0115———
23.05 08:07@HYPEbought spot$400$55.55—$00xbf0568da… ↗
22.05 19:07NEARclosed long$157$2.13−$9$00xb22a8249… ↗
22.05 07:39NEARopened long$166$2.25—$00xd42f1d2d… ↗
21.05 06:00##740sold spot——−$13—0x3d8cf9ef… ↗
21.05 01:14BTCclosed short$1.4K
3 fills
$78,122−$18$10x43ffb606… ↗
20.05 16:26BTCopened short$1.4K$77,161—$10xd94717b5… ↗
20.05 16:24##740bought spot$13
3 fills
$0.0379——0x33a9d267… ↗
18.05 06:00##570sold spot——−$21—0xfc851269… ↗
18.05 06:00##550sold spot——−$7—0xd7bb406b… ↗
18.05 04:17##550bought spot$7
2 fills
$0.0111——0x6ee81ca1… ↗
18.05 04:16@USDHbought spot$20$1.00—$00x825557ed… ↗
18.05 04:16##570bought spot$21
3 fills
$0.0527——0x9072d2b5… ↗
18.05 04:15@USDHbought spot$20$1.00—$00x149819e8… ↗
13.05 15:30Vvntl:MAG7closed short$97
3 fills
$70.23−$4$00xb1860449… ↗
04.05 00:00@USDHsold spot$0$1.00———
03.05 06:07@HPLbought spot$43$0.0131—$20xe3d121ad… ↗
03.05 06:00##1sold spot$43$1.00+$31—0x38262605… ↗
03.05 02:06Xxyz:COPPERopened long$250$5.96—$00x39638163… ↗
03.05 02:04@USDHsold spot$50$1.00−$0$00xf19f7c5e… ↗
03.05 01:55Vvntl:MAG7opened short$93$67.11—$00xf03fa718… ↗
02.05 08:48##1bought spot$12
2 fills
$0.2715——0xb232de4e… ↗
30.04 01:42Kkm:XIAOMIclosed long$851
2 fills
$28.38−$88$00x248734fc… ↗
27.04 21:43Kkm:TENCENTclosed long$899
2 fills
$450−$93$00xbb872a7a… ↗
26.04 00:00@USDHsold spot$0$1.0000———
25.04 07:49Kkm:XIAOMIopened long$940$31.32—$00x7bfd8479… ↗
25.04 07:45Kkm:TENCENTopened long$992$496—$00x25cf83ea… ↗
25.04 07:27@USDHbought spot$200$1.00—$00x5d70e492… ↗
01.02 04:34Kkm:GOLDclosed long$3.1K
7 fills
$4,842+$56$20x41204ea4… ↗
01.02 04:34Kkm:SMALL2000closed long$948
5 fills
$258−$21$00x927d6879… ↗
01.02 04:34Fflx:SILVERclosed short$278$85.19+$96$00xe3da824f… ↗
30.01 18:23Kkm:GOLDopened long$3.0K
2 fills
$4,753—$20x3e50879d… ↗
30.01 18:23Fflx:SILVERclosed short$239$76.31+$120$00x902b1d18… ↗
28.01 14:47Fflx:SILVERopened short$592$115—$00xe10ded85… ↗
28.01 14:47Kkm:US500closed long$1.0K
6 fills
$698+$6$00xe12b3ef2… ↗
28.01 14:47Fflx:SILVERopened short$141$115—$00xbdcd6a38… ↗
28.01 00:48Fflx:SILVERclosed short$538$114−$33$00x89ee2df4… ↗
27.01 15:03Fflx:SILVERopened short$506$107—$00x3dc907a0… ↗
27.01 15:02Kkm:SMALL2000closed long$969$263−$1$00x162cbb44… ↗
21.01 00:00@USDHsold spot$0$1.00———
20.01 10:02Kkm:SMALL2000opened long$963
2 fills
$260—$00xbbda8542… ↗
20.01 09:33Vvntl:MAG7closed long$1.5K$63.20−$51$10x7b3afc30… ↗
16.01 08:56Kkm:SMALL2000opened long$838
2 fills
$267—$00xdaf13cbd… ↗
16.01 08:56Kkm:SMALL2000flipped to long$148$267−$0$00xdaf13cbd… ↗
16.01 08:56Kkm:SMALL2000closed short$980
9 fills
$267−$1$00xdaf13cbd… ↗
16.01 08:55Vvntl:MAG7opened long$1.5K
12 fills
$65.42—$10x4249afdd… ↗
16.01 08:40Kkm:SMALL2000opened short$989
4 fills
$266—$00x7cd35db8… ↗
16.01 08:40Kkm:US500opened long$999
8 fills
$694—$00xdb00ee43… ↗
15.01 20:17Kkm:US500closed long$2.0K
2 fills
$692+$0$00xabe39bc0… ↗
15.01 17:02Kkm:US500opened long$1.2K
6 fills
$695—$00xdbd08e7d… ↗
14.01 16:02Kkm:US500opened long$820
6 fills
$687—$00xcfc396d9… ↗
12.01 17:12@HARsold spot$56
3 fills
$0.004233+$56$00xa5f32aa6… ↗
08.01 17:46TAOclosed short$113$298−$9$00xe1edd42d… ↗
08.01 08:59TAOopened short$104$273—$00x39825ca3… ↗
05.01 20:06BTCclosed short$1.7K$94,480−$15$10x6b27a7b2… ↗
05.01 15:23BTCopened short$228$93,302—$00xd840961a… ↗
05.01 15:17BTCopened short$1.5K$93,697—$10x87d8115b… ↗
01.01 12:47ZECclosed short$321$535−$2$00x3de38008… ↗
31.12 14:17ZECopened short$87$510—$00x90be67db… ↗
31.12 02:50ZECopened short$16$528—$00x4c94029a… ↗
30.12 16:30ZECopened short$37$531—$00x9202b34f… ↗
30.12 16:29BTCclosed short$187$89,159−$0$00x956c1e9b… ↗
30.12 16:29BTCopened short$187$89,158—$00xa1d28b24… ↗
30.12 13:39ZECopened short$179$542—$00xd078f066… ↗
29.12 17:53ZECclosed short$398$553−$12$00x5d97c1c2… ↗
29.12 14:59ZECopened short$84$527—$00x2d673beb… ↗
29.12 02:43ZECopened short$302$539—$00x6145da8f… ↗
28.12 14:29ZECclosed short$1.2K$543−$75$00xc7d13281… ↗
27.12 13:14ZECopened short$1.0K$507—$00x2b432c7c… ↗
27.12 11:37ZECopened short$72$512—$00x4c763254… ↗
17.12 18:43BTCclosed long$610$85,764−$8$00x103ff4f9… ↗
16.12 13:55BTCopened long$618$86,856—$00x8d7199bd… ↗
16.12 07:23ZECclosed long$332$386−$20$00xd0f2840b… ↗
15.12 13:53ZECopened long$351
2 fills
$409—$00x2210522a… ↗
14.12 11:44BTCclosed long$4.4K$88,586−$173$20x32afa1f7… ↗
13.12 04:27ZECclosed short$262$476−$11$00xb88e3736… ↗
12.12 15:47ZECopened short$251$456—$00x4523f052… ↗
12.12 15:38BTCopened long$925$90,550—$00x6b34302f… ↗
12.12 15:32ETHclosed short$1.9K$3,158+$53$10x18ddc9c1… ↗
12.12 05:12ETHopened short$1.9K$3,246—$10x6b25e594… ↗
10.12 19:02BTCopened long$3.6K$92,506—$20xca27b5e2… ↗
10.12 18:36BTCclosed short$7.9K$92,772−$21$30x695c4ceb… ↗
10.12 18:35BTCopened short$7.9K$92,524—$30x76f2e0c0… ↗
10.12 17:17BTCclosed short$9.5K
17 fills
$92,379+$1$40x51a0df8b… ↗
10.12 17:09BTCopened short$841$92,110—$00xb8ce8f12… ↗
10.12 16:40BTCopened short$3.1K$92,298—$10x1cc0f0ec… ↗
10.12 16:28BTCopened short$5.6K$92,486—$20x422efa27… ↗
10.12 15:04BTCclosed short$7.6K
2 fills
$91,964+$2$30x5183a2dd… ↗
10.12 15:03BTCopened short$3.5K$91,915—$20x5fd93887… ↗
10.12 15:03BTCclosed short$3.5K$91,933+$5$20x17b69705… ↗
10.12 15:02BTCopened short$3.5K$91,839—$20x844c0a63… ↗
10.12 14:51BTCclosed short$4.2K$91,680+$26$10x68d59934… ↗
10.12 14:07BTCopened short$5.5K
20 fills
$92,010—$20x643b3eec… ↗
10.12 00:00@USDHsold spot$0$1.00———
09.12 19:44BTCclosed short$2.9K
12 fills
$93,701−$32$10xe67a0d6e… ↗
09.12 16:53ETHclosed long$495$3,362+$37$00x755954e7… ↗
09.12 16:12BTCopened short$4.2K
16 fills
$93,373—$20xf5624ad7… ↗
09.12 16:10ETHclosed long$482$3,274+$24$00x65a89d2a… ↗
09.12 15:51ETHclosed long$997$3,255+$44$00x7cc60a69… ↗
09.12 15:51BTCclosed short$1.6K$92,639−$30$10x98902307… ↗
09.12 15:40BTCopened short$1.6K$91,541—$10xca48f853… ↗
09.12 15:08BTCclosed short$1.6K$90,716−$8$10xe318d5f0… ↗
09.12 14:40ETHopened long$1.9K
2 fills
$3,110—$10x5868b6fa… ↗
09.12 14:32ETHclosed long$1.9K$3,100−$5$10x9c2554ca… ↗
09.12 14:29ETHopened long$1.9K$3,108—$10xfb28e4fa… ↗
09.12 14:26ETHclosed long$1.8K
2 fills
$3,104−$2$10x1a4b5253… ↗
09.12 14:26ETHopened long$1.8K
2 fills
$3,107—$10x26363b40… ↗
09.12 14:25ETHclosed long$2.3K
4 fills
$3,108−$5$10xe036277c… ↗
09.12 13:56ETHopened long$2.3K$3,115—$10xa1d07d2f… ↗
09.12 13:47BTCclosed short$3.1K$90,223+$1$10xfb7c9ef9… ↗
09.12 12:24BTCopened short$2.4K$90,555—$10xe92a2d9d… ↗
09.12 12:22ETHclosed short$2.4K$3,136−$24$10x6be829ab… ↗
09.12 10:09BTCopened short$3.8K
3 fills
$90,056—$20xd6761527… ↗
09.12 08:03BTCclosed short$3.7K$90,500−$2$20x0541b3aa… ↗
09.12 07:57BTCopened short$3.7K$90,463—$20xf6e12913… ↗
09.12 07:53BTCclosed short$3.7K
2 fills
$90,487−$3$20x1ad96e5e… ↗
09.12 07:41BTCopened short$3.7K$90,413—$20x4bf1589f… ↗
09.12 07:39BTCclosed short$5.5K
7 fills
$90,475−$25$20x2d520715… ↗
09.12 06:10BTCopened short$5.5K$90,061—$20x3e332c40… ↗
09.12 05:59@USDHbought spot$801$1.00—$00x316caf22… ↗
09.12 05:57TAOclosed long$675
2 fills
$289+$18$00xf0e23c4e… ↗
09.12 05:21ETHopened short$2.4K$3,105—$10x44b2c7a0… ↗
09.12 05:17BTCclosed long$1.2K$89,633−$3$10xdd136aa2… ↗
09.12 05:17ETHclosed long$1.5K
2 fills
$3,100−$6$10x763f25e7… ↗
09.12 04:39BTCopened long$1.2K$89,882—$10xbe5517a9… ↗
09.12 04:36BTCclosed long$2.0K$89,900−$10$10xf8091a0e… ↗
09.12 04:04ETHopened long$711$3,126—$00x6542f020… ↗
09.12 04:04BTCopened long$2.0K$90,367—$10xa887676f… ↗
09.12 00:00@UBTCsold spot$0$90,646———
08.12 20:24BTCclosed short$1.4K$90,532−$5$10x1eb50f0b… ↗
08.12 18:57ETHopened long$804$3,099—$00x4f329116… ↗
08.12 18:56ETHclosed long$2.2K$3,103−$4$10x9958d8d2… ↗
08.12 18:55ETHopened long$2.2K$3,109—$10x04c1bcb6… ↗
08.12 18:53ETHclosed long$2.9K$3,114+$1$10xf94e1014… ↗
08.12 18:38BTCopened short$1.4K$90,236—$10x31c48f64… ↗
08.12 18:36ETHopened long$2.9K$3,113—$10x79dd6896… ↗
08.12 18:36BTCclosed short$4.1K
2 fills
$90,188+$1$20xd69992a1… ↗
08.12 18:31BTCopened short$2.2K$90,027—$10x53a2f9dc… ↗
08.12 18:30ETHclosed long$2.0K$3,107−$0$10x2de72e21… ↗
08.12 18:30ETHopened long$2.0K$3,107—$10xc54ff112… ↗
08.12 18:30ETHclosed long$3.3K$3,110−$10$10x53b8797b… ↗
08.12 18:24BTCopened short$1.9K
38 fills
$90,439—$10xedd87180… ↗
08.12 18:20BTCclosed short$2.0K$90,478−$4$10x2925b644… ↗
08.12 18:09ETHopened long$1.3K$3,126—$10x4fa7d0f3… ↗
08.12 18:08BTCopened short$2.0K$90,312—$10x19c29aa3… ↗
08.12 18:05BTCclosed short$4.2K
4 fills
$90,333+$2$20x542bc197… ↗
08.12 18:01BTCopened short$2.5K
2 fills
$90,235—$10x77d985bb… ↗
08.12 16:52BTCclosed short$1.6K$89,827+$13$10x7d5eef3a… ↗
08.12 16:40BTCopened short$2.7K$90,315—$10xc4058a9d… ↗
08.12 15:11ETHopened long$2.0K$3,116—$10xd4813e70… ↗
08.12 15:10BTCclosed short$538$90,458+$9$00xcca2bef2… ↗
08.12 15:09ETHclosed long$3.3K
2 fills
$3,115−$29$10x4e58def5… ↗
08.12 15:02BTCclosed short$1.1K
13 fills
$90,680+$15$00xa374c444… ↗
08.12 14:39ETHopened long$1.5K$3,137—$10x4379209c… ↗
08.12 14:38ETHclosed long$1.5K$3,129−$9$10x2a34af5b… ↗
08.12 14:37ETHopened long$1.5K
2 fills
$3,139—$10x5f82ea2d… ↗
08.12 14:36ETHclosed long$2.2K
7 fills
$3,148−$4$10x4d33f867… ↗
08.12 14:34ETHopened long$2.3K
8 fills
$3,162—$10xe95bb64d… ↗
08.12 14:33ETHclosed long$1.8K$3,172+$18$10x71c950f0… ↗
08.12 13:57ETHopened long$425$3,147—$00x6f78eb10… ↗
08.12 13:19ETHopened long$3.2K$3,141—$10x5f966d86… ↗
08.12 13:14ETHclosed long$1.9K$3,145+$3$10x64e3ae7e… ↗
08.12 13:12BTCopened short$2.2K$91,953—$10x21e8bc9a… ↗
08.12 13:11BTCclosed short$3.2K$91,999+$1$10x80146bb9… ↗
08.12 13:11ETHopened long$964$3,149—$00x696c4651… ↗
08.12 13:10BTCclosed short$3.2K$91,951+$2$10xb032a356… ↗
08.12 12:48ETHopened long$982$3,130—$00x0e866102… ↗
08.12 12:42BTCopened short$1.6K$91,761—$10x1b048f3f… ↗
08.12 12:40ETHclosed long$1.9K$3,130−$5$10x08fb2ac6… ↗
08.12 11:47ETHopened long$1.9K
2 fills
$3,138—$10x2d9d38da… ↗
08.12 11:31ETHclosed long$2.3K
2 fills
$3,150+$2$10x46369ab0… ↗
08.12 11:04ETHopened long$249$3,157—$00xd3e96321… ↗
08.12 10:36BTCopened short$4.9K
5 fills
$92,104—$20x0ec61e07… ↗
08.12 10:34BTCclosed short$2.4K$92,120−$0$10x5e32ced1… ↗
08.12 09:09BTCopened short$2.4K
3 fills
$92,117—$10x6129dac1… ↗
08.12 09:05BTCclosed short$3.5K$92,000−$4$20x226f20ec… ↗
08.12 09:02BTCopened short$3.5K$91,888—$20x42f363c5… ↗
08.12 09:01BTCclosed short$2.2K$91,900−$14$10xe24180ee… ↗
08.12 08:55ETHopened long$2.0K
2 fills
$3,146—$10x6a29ed4a… ↗
08.12 08:55ETHclosed short$4.4K$3,144−$23$20xd5119219… ↗
08.12 07:19ETHopened short$4.4K$3,127—$20x90414e9d… ↗
07.12 22:07UNIclosed long$489$5.39−$19$00x81425dbe… ↗
07.12 21:27ETHclosed long$3.7K
3 fills
$3,118+$0$20x462fc144… ↗
07.12 19:08ETHopened long$928
2 fills
$3,124—$00xb6e783b7… ↗
07.12 18:44ETHopened long$1.2K$3,133—$10x8a913d7e… ↗
07.12 18:25ETHclosed long$938$3,150+$14$00x641d68ea… ↗
07.12 18:11BTCopened short$2.2K
3 fills
$91,286—$10xb1b28562… ↗
07.12 18:07ETHclosed long$2.4K
2 fills
$3,128+$20$10x17c06977… ↗
07.12 18:01ETHopened long$3.4K
2 fills
$3,118—$10x78508717… ↗
07.12 18:00BTCclosed short$3.8K$91,083+$0$20x17d08e46… ↗
07.12 17:43UNIopened long$508
2 fills
$5.61—$00x6a98fbc9… ↗
07.12 17:36BTCopened short$3.8K
2 fills
$91,089—$20x543856b3… ↗
07.12 17:35BTCclosed short$5.3K$91,072−$59$20x15b3c834… ↗
07.12 17:30ETHclosed long$1.5K$3,116+$24$10xac8cde69… ↗
07.12 17:25ETHopened long$1.8K$3,094—$10x04f1c595… ↗
07.12 17:24BTCopened short$1.9K$90,573—$10xf83966cd… ↗
07.12 17:19ETHclosed long$2.4K
3 fills
$3,078+$43$00x4258d760… ↗
07.12 17:12BTCopened short$3.3K$89,772—$10x41c0402d… ↗
07.12 17:11ETHclosed long$1.1K$3,037+$6$00x2ea95095… ↗
07.12 16:39ETHopened long$2.2K
2 fills
$3,017—$10x8f143124… ↗
07.12 16:36BTCclosed short$4.1K$89,480+$4$20xb9524aba… ↗
07.12 16:01ETHopened long$1.3K$3,019—$10x55bbfb71… ↗
07.12 15:57BTCopened short$4.1K
2 fills
$89,571—$20x520e4e66… ↗
07.12 15:55BTCclosed short$4.3K
2 fills
$89,316−$15$20xb3ec3304… ↗
07.12 15:55ETHclosed long$633$3,003−$6$00x540de6df… ↗
07.12 15:38BTCopened short$4.3K$88,998—$20x2dedadbe… ↗
07.12 15:35ETHclosed long$1.7K$2,975−$34$10xfcf07d02… ↗
07.12 14:30ETHopened long$670$2,942—$00xfd1211fd… ↗
07.12 14:25BTCclosed short$1.9K$88,070+$31$10x7530c51a… ↗
07.12 14:23BTCclosed short$1.8K$88,520+$20$10x97038603… ↗
07.12 12:53ETHopened long$136$3,047—$00xcb8158cb… ↗
07.12 12:48BTCopened short$3.4K$89,518—$10x8fbc055f… ↗
07.12 12:47ETHopened long$1.7K
2 fills
$3,047—$10x8e80b7e4… ↗
07.12 12:46TAOopened long$177$282—$00xe89e262e… ↗
07.12 12:46BTCclosed short$6.8K$89,424−$2$30x10cb4ca4… ↗
07.12 12:14ETHclosed long$1.1K$3,042−$10$00x4b87d808… ↗
07.12 12:00BTCopened short$377
2 fills
$89,091—$00xe742aa1a… ↗
07.12 08:59ETHopened long$199$3,033—$00xb94901a7… ↗
07.12 08:45BTCopened short$6.8K$89,419—$30x7910d036… ↗
07.12 06:09ETHclosed long$1.9K$3,046−$18$10x5d0653c1… ↗
07.12 06:08BTCclosed short$4.3K
9 fills
$89,549+$21$20x30b9f5d6… ↗
06.12 16:41BTCopened short$836$89,850—$00x648d45bd… ↗
06.12 14:42BTCopened short$3.5K$90,014—$10xa5426874… ↗
05.12 19:01ETHopened long$848$2,987—$00x46fb5332… ↗
05.12 17:12ETHopened long$1.0K
2 fills
$3,015—$00x7933b97a… ↗
05.12 15:04ETHopened long$2.0K$3,144—$10x7d8dd42d… ↗
05.12 15:04ETHclosed short$1.8K$3,135−$7$10x48bd3dce… ↗
05.12 15:03ETHopened short$1.8K$3,123—$10xe3403946… ↗
05.12 15:02ETHclosed short$2.6K$3,131−$33$10xcbe7f484… ↗
05.12 14:40ETHopened short$2.6K
7 fills
$3,090—$10x0459671c… ↗
05.12 14:36TAOopened long$329$280—$00x4375631f… ↗
05.12 14:34ETHclosed short$4.8K
3 fills
$3,114+$10$20x273b3f14… ↗
05.12 14:33ETHopened short$1.9K$3,108—$10xe03c399c… ↗
05.12 14:22ETHclosed short$1.7K$3,097+$17$10x5a0c9d78… ↗
05.12 14:10ETHopened short$2.6K$3,112—$10xa7e1ba5f… ↗
05.12 13:41ETHclosed short$2.0K$3,092+$38$10x96c8b63a… ↗
05.12 09:29TAOopened long$16$284—$00x0d2e50ac… ↗
05.12 09:23ETHopened short$764$3,124—$00xe44827d0… ↗
05.12 08:55ETHopened short$2.2K
4 fills
$3,153—$10x4ccb6689… ↗
05.12 04:42TAOopened long$135$286—$00x35b92bc9… ↗
05.12 04:41ETHopened short$1.1K$3,158—$00x164ce300… ↗
03.12 02:26TAOclosed long$101$279+$4$00xf56cbe3f… ↗
03.12 02:26ETHclosed short$3.2K$3,046−$124$10xf56cbe3f… ↗
02.12 15:23ETHopened short$1.2K$2,979—$10xd1dfa17b… ↗
02.12 14:46ETHopened short$1.9K$2,900—$10xb4cda681… ↗
02.12 14:45ETHclosed short$2.5K$2,893−$27$10x4a1bde79… ↗
02.12 14:28ETHopened short$2.5K
2 fills
$2,862—$10x6382535b… ↗
02.12 14:26ETHclosed short$3.2K$2,866−$4$10xb8a0cae8… ↗
02.12 14:21TAOopened long$97$268—$00x3acc9963… ↗
02.12 14:08ETHopened short$3.2K$2,862—$10x6f6aaec5… ↗
02.12 14:07ETHclosed short$4.0K
2 fills
$2,857−$21$20xd5395a18… ↗
02.12 14:00ETHopened short$3.9K$2,842—$20xd3731d5b… ↗
02.12 13:57ETHclosed short$3.9K$2,845−$7$20xf4f3654a… ↗
02.12 13:41ETHopened short$3.9K$2,840—$20xcec6458d… ↗
02.12 10:51ETHclosed short$4.7K$2,820−$13$20xb13c52ce… ↗
02.12 06:52ETHopened short$4.7K
6 fills
$2,812—$20xf45ee972… ↗
01.12 12:08BTCclosed long$3.4K$85,930+$4$10xa7d853fa… ↗
01.12 06:44BTCclosed long$3.4K$86,264+$17$10xf37e40eb… ↗
01.12 05:31BTCopened long$6.7K$85,832—$30x549ba1a2… ↗
28.11 14:39Xxyz:NVDAclosed long$1.4K$178−$12$00xf839118c… ↗
27.11 09:37BTCclosed short$1.9K$91,895−$2$10x13adfee7… ↗
27.11 02:44BTCopened short$1.9K$91,800—$10x0609ccdf… ↗
27.11 02:44Xxyz:NVDAclosed long$449$180+$0$00x796582e4… ↗
27.11 00:00@UMONsold spot$0$0.0468———
26.11 15:03Xxyz:NVDAopened long$1.9K
6 fills
$179—$00xe08bfd69… ↗
26.11 14:59BTCclosed long$3.5K$86,846+$5$20xfad695e4… ↗
26.11 14:31Xxyz:NVDAclosed short$1.1K
2 fills
$182−$6$00x994ec663… ↗
26.11 14:24Xxyz:NVDAopened short$1.1K$181—$00xae9c364f… ↗
26.11 14:22BTCclosed long$3.5K$87,296+$23$20x14eba23d… ↗
26.11 13:52BTCopened long$4.0K
2 fills
$86,926—$20x9f27deab… ↗
26.11 13:49Xxyz:NVDAclosed short$1.1K
2 fills
$181−$8$00xb09bd4ef… ↗
26.11 13:44Xxyz:NVDAopened short$1.0K$180—$00x74812090… ↗
26.11 12:42@UMONsold spot$95$0.0484+$34$00xf30eeb60… ↗
26.11 12:24BTCopened long$3.0K$86,456—$10xa252f914… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

289
Deposited
$91.4K
Withdrawn
$85.8K
Net deposited
+$5.6K
more came in than went out
TimeOperationAmountFeeFrom / to
21.09.26 18:55transfer received$439—← HyperEVM
18.09.26 14:40sent to another address$1.0K—→ 0x8a0fc5…2c786f
06.09.26 14:54transfer received$892—← 0x222222…222222
04.09.26 11:10sent to another address$869—→ 0x6aa35b…e9f706
04.09.26 10:58transfer received$1.1K—← 0x222222…222222
02.09.26 03:32vaultDeposit$1.0K—0xa8eea3e9…
01.09.26 04:37transfer received$840—← 0x222222…222222
23.08.26 19:43sent to another address$810—→ 0x8a0fc5…2c786f
22.08.26 04:09sent to another address$814—→ 0x222222…222222
06.08.26 14:19sent to another address$557—→ 0x6aa35b…e9f706
05.08.26 05:56sent to another address$569—→ 0x8a0fc5…2c786f
05.08.26 05:55sent to another address$35—→ 0x8a0fc5…2c786f
27.06.26 09:49transfer received$3.2K—← 0x888888…c3beda
13.06.26 18:54transfer received——← 0x207700…65e06a
25.05.26 15:24transfer received$103—← 0x200000…000176
25.05.26 14:27sent to another address$171—→ 0x200000…000078
25.05.26 14:27sent to another address$560—→ 0x200000…00007c
24.05.26 11:18sent to another address$462—→ 0x222222…222222
20.05.26 16:26moved between venues$36—between own venues · spot → HyperCore
17.05.26 19:32transfer received$134—← 0x6aa35b…e9f706
17.05.26 19:30transfer received$32—← 0x6aa35b…e9f706
17.05.26 19:29transfer received$342—← 0x8a0fc5…2c786f
17.05.26 19:28transfer received$47—← 0x8a0fc5…2c786f
17.05.26 19:28transfer received$104—← 0x8a0fc5…2c786f
03.05.26 02:05moved between venues$50—between own venues · spot → HyperCore
03.05.26 02:03transfer received$50—← 0x200000…000168
25.04.26 07:26transfer received$200—← HyperEVM
30.03.26 10:29transfer received$6—← 0x0ba4be…ca4355
25.02.26 14:33transfer received——← 0x09f1be…43133b
01.02.26 15:46transfer received$478—← 0x6aa35b…e9f706
01.02.26 15:41sent to another address$861—→ 0x222222…222222
01.02.26 15:40transfer received$863—← 0x6aa35b…e9f706
01.02.26 04:41sent to another address$160—→ 0x200000…000168
01.02.26 04:35sent to another address$201—→ 0x200000…000168
27.01.26 15:49sent to another address$1.4K—→ 0x6aa35b…e9f706
27.01.26 15:48transfer received$1.4K—← 0x222222…222222
27.01.26 11:13sent to HyperEVM$1.5K—→ HyperEVM
27.01.26 11:13transfer received$1.5K—← 0x6aa35b…e9f706
27.01.26 07:50sent to another address$500—→ 0x6aa35b…e9f706
27.01.26 07:50transfer received$500—← 0x200000…000168
27.01.26 06:19sent to another address$300—→ 0x6aa35b…e9f706
27.01.26 06:19transfer received$300—← 0x200000…000168
27.01.26 06:13sent to another address$300—→ 0x6aa35b…e9f706
27.01.26 06:13transfer received$300—← 0x200000…000168
27.01.26 05:37sent to another address$353—→ 0x6aa35b…e9f706
27.01.26 05:37transfer received$354—← 0x222222…222222
27.01.26 04:38sent to another address$535—→ 0x6aa35b…e9f706
27.01.26 04:37transfer received$535—← 0x222222…222222
27.01.26 04:24sent to another address$534—→ 0x6aa35b…e9f706
27.01.26 04:23transfer received$534—← 0x222222…222222
27.01.26 04:19sent to another address$266—→ 0x6aa35b…e9f706
27.01.26 04:18transfer received$266—← 0x222222…222222
27.01.26 04:16sent to another address$266—→ 0x6aa35b…e9f706
27.01.26 04:16sent to another address$266—→ 0x8a0fc5…2c786f
27.01.26 04:15transfer received$532—← 0x222222…222222
27.01.26 04:13sent to another address$266—→ 0x6aa35b…e9f706
27.01.26 04:12transfer received$266—← 0x222222…222222
27.01.26 03:44sent to another address$264—→ 0x6aa35b…e9f706
27.01.26 03:43transfer received$264—← 0x222222…222222
27.01.26 03:25sent to another address$263—→ 0x6aa35b…e9f706
27.01.26 03:24transfer received$262—← 0x222222…222222
27.01.26 03:22sent to another address$262—→ 0x6aa35b…e9f706
27.01.26 03:21sent to another address$262—→ 0x6aa35b…e9f706
27.01.26 03:20transfer received$520—← 0x222222…222222
26.01.26 23:22sent to another address$503—→ 0x6aa35b…e9f706
26.01.26 23:21transfer received$502—← 0x222222…222222
25.01.26 19:39sent to another address$1.1K—→ 0x222222…222222
25.01.26 19:38transfer received$1.0K—← 0x6aa35b…e9f706
24.01.26 10:33sent to another address$349—→ 0x6aa35b…e9f706
24.01.26 10:33transfer received$349—← 0x222222…222222
23.01.26 16:25sent to another address$45—→ 0x6aa35b…e9f706
20.01.26 07:30sent to another address$70—→ 0x8a0fc5…2c786f
20.01.26 07:28transfer received$130—← 0x222222…222222
16.01.26 08:53transfer received$100—← 0x200000…000168
16.01.26 08:50sent to another address$50—→ 0x8a0fc5…2c786f
16.01.26 08:50sent to another address$50—→ 0x6aa35b…e9f706
16.01.26 08:49transfer received$100—← 0x200000…00010c
15.01.26 16:37sent to another address$199—→ 0x200000…00007c
14.01.26 16:01transfer received$100—← 0x200000…000168
12.01.26 17:14sent to another address$67—→ 0x6aa35b…e9f706
12.01.26 17:14moved between venues$11—between own venues · HyperCore → spot
12.01.26 12:05sent to another address$240—→ 0x6aa35b…e9f706
12.01.26 12:04transfer received$240—← 0x222222…222222
08.01.26 23:52sent to another address$256—→ 0x6aa35b…e9f706
08.01.26 23:51transfer received$257—← 0x222222…222222
08.01.26 12:19sent to another address$259—→ 0x8a0fc5…2c786f
08.01.26 12:18transfer received$259—← 0x222222…222222
05.01.26 15:16moved between venues$10—between own venues · spot → HyperCore
05.01.26 15:15sent to another address$521—→ 0x222222…222222
05.01.26 15:15transfer received$0—← 0x7a0287…1a4221
05.01.26 15:14transfer received$1—← 0x7a0287…1a4221
05.01.26 15:14transfer received$0—← 0x7a0287…1a4221
05.01.26 15:14transfer received$10—← 0x8a0fc5…2c786f
05.01.26 15:13transfer received$40—← 0x8a0fc5…2c786f
05.01.26 15:13sent to another address$10—→ 0x8a0fc5…2c786f
05.01.26 15:09moved between venues$21—between own venues · spot → HyperCore
05.01.26 15:08transfer received$481—← 0x8a0fc5…2c786f
05.01.26 15:07transfer received$21—← 0x8a0fc5…2c786f
27.12.25 13:13moved between venues$100—between own venues · spot → HyperCore
27.12.25 11:36transfer received$100—← HyperEVM
24.12.25 06:58borrowLend100.01 USDC—0xb5b7c6dd…
24.12.25 06:57transfer received$100—← HyperEVM
23.12.25 10:34sent to another address$484—→ 0x8a0fc5…2c786f
23.12.25 10:32transfer received$481—← 0x222222…222222
18.12.25 09:12token airdrop13.2K HAR—0xecdc7312…
09.12.25 06:00sent to another address$801—→ 0x200000…000168
09.12.25 05:59moved between venues$801—between own venues · HyperCore → spot
09.12.25 05:55vaultWithdraw——0x594c3b77…
08.12.25 11:14sent to another address$1.5K—→ 0x200000…0000c5
08.12.25 11:06transfer received$1.5K—← 0x574baf…3096fa
05.12.25 17:11vaultWithdraw——0x3408b4bb…
05.12.25 16:37vaultWithdraw——0xaa87cd9e…
05.12.25 08:54vaultWithdraw——0xb23d514b…
02.12.25 15:23moved between venues$96—between own venues · spot → HyperCore
27.11.25 11:36token airdrop1.4K KNTQ—0xe92fad82…
25.11.25 04:36transfer received$61—← 0x24de6b…a71b0f
22.11.25 15:00transfer received$0—← 0xb58082…0ebbc0
16.11.25 15:49moved between venues$190—between own venues · spot → HyperCore
16.11.25 15:49transfer received$190—← 0x200000…00010c
07.11.25 11:26moved between venues$189—between own venues · spot → HyperCore
07.11.25 11:26transfer received$189—← 0x200000…00010c
07.11.25 10:00moved between venues$150—between own venues · spot → HyperCore
07.11.25 09:59transfer received$150—← 0x200000…00010c
01.11.25 00:32sent to another address$175—→ 0x7360d8…6f1ddc
01.11.25 00:31transfer received$175—← 0x200000…0000fe
28.10.25 13:37moved between venues$508—between own venues · spot → HyperCore
28.10.25 13:37activateDexAbstraction0.0077 USDC—0x4b5c9fdb…
28.10.25 13:36transfer received$505—← 0x200000…00010c
28.10.25 13:35moved between venues$4—between own venues · xyz → spot
24.10.25 17:16spot transfer$386—→ 0x7360d8…6f1ddc
24.10.25 17:11transfer received$385—← 0x200000…0000fe
16.10.25 12:00spot transfer$4.7K—→ 0x200000…000123
16.10.25 11:59transfer received$4.7K—← 0x200000…000168
16.10.25 11:52spot transfer$4.7K—→ 0x200000…000168
16.10.25 11:47transfer received$4.7K—← 0x7a0287…1a4221
13.10.25 20:31moved between venues$10—between own venues · spot → xyz
13.10.25 16:10transfer received$178—← 0x200000…00010c
04.10.25 22:03spot transfer$984—→ 0x200000…0000eb
04.10.25 21:59transfer received$987—← 0x7a0287…1a4221
30.09.25 14:55spot transfer$992—→ 0x7360d8…6f1ddc
30.09.25 14:54transfer received$990—← 0x200000…0000fe
30.09.25 14:52spot transfer$992—→ 0x200000…000123
30.09.25 14:50transfer received$989—← 0x7a0287…1a4221
29.09.25 18:32spot transfer$1.1K—→ 0x200000…0000c5
29.09.25 18:29transfer received$1.1K—← 0x574baf…3096fa
28.09.25 18:42spot transfer$1.0K—→ 0x200000…000123
28.09.25 18:36transfer received$1000—← 0x7a0287…1a4221
22.09.25 12:01spot ↔ perps$5—perps → spot
18.09.25 01:04spot transfer$450—→ 0x7360d8…6f1ddc
18.09.25 01:00transfer received$450—← 0x200000…00010c
16.09.25 19:52spot transfer$2.9K—→ 0x200000…0000c5
16.09.25 19:50transfer received$2.9K—← 0x574baf…3096fa
12.09.25 19:28transfer received$46—← 0x27567c…b21e1a
05.09.25 09:30spot transfer$662—→ 0x200000…0000dd
02.09.25 18:41spot transfer$494—→ 0x200000…000123
02.09.25 18:40transfer received$494—← 0x7a0287…1a4221
02.09.25 18:23spot transfer$877—→ 0x222222…222222
02.09.25 18:19spot transfer$999—→ 0x200000…00010c
02.09.25 18:18transfer received$1000—← 0x7a0287…1a4221
02.09.25 11:50spot transfer$588$1→ 0x7360d8…6f1ddc
02.09.25 11:49transfer received$588—← 0x200000…0000fe
01.09.25 03:50transfer received$3—← 0x602a6b…9b66aa
27.08.25 03:37spot transfer$1.1K—→ 0x7a0287…1a4221
27.08.25 03:34transfer received$1.1K—← 0x200000…00010c
24.08.25 09:56transfer received$1.6K—← 0x574baf…3096fa
16.08.25 02:51spot transfer$8.1K—→ 0x7a0287…1a4221
16.08.25 02:43transfer received$8.1K—← 0x3c3b0b…26f009
15.08.25 21:38vaultDeposit$569—0xc8c94a3d…
15.08.25 21:38spot ↔ perps$601—spot → perps
15.08.25 21:37transfer received$600—← 0x200000…00010c
15.08.25 14:58spot ↔ perps$20—spot → perps
12.08.25 21:51spot transfer$296—→ 0x200000…0000dd
12.08.25 21:47transfer received$297—← 0x8dafbe…0835c0
12.08.25 20:24spot transfer$4.1K$1→ 0x03ae2e…b8aa43
12.08.25 20:21transfer received$4.1K—← 0x200000…0000c5
12.08.25 19:57spot transfer$1.0K—→ 0x200000…00010c
12.08.25 19:55transfer received$1.0K—← 0x200000…0000dd
08.08.25 22:20spot ↔ perps$195—spot → perps
07.08.25 19:23transfer received$95—← 0x200000…0000dd
05.08.25 19:22spot transfer$150—→ 0x200000…00010c
05.08.25 12:05spot ↔ perps$100—spot → perps
05.08.25 12:04spot ↔ perps$60—spot → perps
04.08.25 16:00vaultWithdraw——0xa8830f10…
03.08.25 21:24transfer received$388—← 0x8dafbe…0835c0
31.07.25 09:51spot ↔ perps$164—spot → perps
31.07.25 09:51transfer received$164—← 0x200000…00010c
30.07.25 17:11spot transfer$548$1→ 0x9f8d4b…de6aee
30.07.25 17:10transfer received$547—← 0x200000…0000c5
30.07.25 16:28spot transfer$476—→ 0x200000…0000fe
30.07.25 16:20transfer received$226—← 0xa822a9…18d748
30.07.25 16:19transfer received$251—← 0xa822a9…18d748
28.07.25 16:50spot ↔ perps$135—spot → perps
28.07.25 16:50transfer received$135—← 0x200000…00010c
26.07.25 10:58spot ↔ perps$135—spot → perps
26.07.25 10:57transfer received$134—← 0x200000…00010c
24.07.25 20:44spot transfer$2.2K—→ 0x3c3b0b…26f009
24.07.25 20:40transfer received$2.2K—← 0x8dafbe…0835c0
22.07.25 15:42internalTransfer$790—→ 0x3c3b0b…26f009
22.07.25 15:39deposit$743—0x851c8d65…
22.07.25 14:31spot transfer$380—→ 0x200000…0000fe
22.07.25 14:29transfer received$379—← 0xa822a9…18d748
20.07.25 16:49spot ↔ perps$420—spot → perps
18.07.25 20:21spot transfer$878—→ 0x222222…222222
18.07.25 20:20spot ↔ perps$463—perps → spot
18.07.25 19:54spot ↔ perps$284—perps → spot
18.07.25 16:18spot transfer$880—→ 0x222222…222222
17.07.25 21:02spot ↔ perps$1.4K—perps → spot
16.07.25 21:09spot transfer$1.4K—→ 0x200000…0000dd
16.07.25 21:06transfer received$1.4K—← 0x8dafbe…0835c0
13.07.25 18:33spot ↔ perps$400—spot → perps
13.07.25 15:44spot ↔ perps$132—spot → perps
13.07.25 15:42transfer received$532—← 0x200000…000123
12.07.25 18:13spot ↔ perps$332—spot → perps
12.07.25 15:42transfer received$328—← 0x8dafbe…0835c0
11.07.25 16:09spot transfer$298—→ 0x222222…222222
11.07.25 16:07transfer received$262—← 0x0d0707…b492fe
11.07.25 10:08spot ↔ perps$281—spot → perps
11.07.25 10:07transfer received$281—← 0x200000…000123
11.07.25 05:13spot ↔ perps$280—spot → perps
11.07.25 05:12transfer received$280—← 0x200000…000123
11.07.25 02:54spot ↔ perps$140—spot → perps
11.07.25 02:52transfer received$140—← 0xa822a9…18d748
10.07.25 21:34spot ↔ perps$42—spot → perps
10.07.25 21:33transfer received$43—← 0x200000…0000c5
10.07.25 17:54spot ↔ perps$189—spot → perps
10.07.25 17:53transfer received$189—← 0x200000…000123
10.07.25 16:25spot transfer$3.5K—→ 0x200000…0000dd
10.07.25 16:21spot ↔ perps$57—spot → perps
10.07.25 16:21transfer received$723—← 0x8dafbe…0835c0
10.07.25 16:13transfer received$2.8K—← 0x8dafbe…0835c0
10.07.25 08:18internalTransfer$139—← 0xf70da9…a3dbef
08.07.25 11:56spot transfer$324—→ 0x200000…0000dd
08.07.25 11:56transfer received$325—← 0x8dafbe…0835c0
08.07.25 11:29spot transfer$160—→ 0x200000…0000dd
08.07.25 11:27transfer received$160—← 0x8dafbe…0835c0
05.07.25 02:44spot transfer$1.1K—→ 0x200000…0000c5
05.07.25 02:44transfer received$1.1K—← 0x574baf…3096fa
03.07.25 17:24spot transfer$1.6K—→ 0x200000…0000c5
03.07.25 17:17transfer received$1.6K—← 0x574baf…3096fa
01.07.25 15:58spot transfer$1.3K—→ 0x3c3b0b…26f009
01.07.25 15:55transfer received$1.3K—← 0x200000…0000c5
01.07.25 15:49spot transfer$2.1K—→ 0x200000…0000c5
01.07.25 15:48transfer received$2.1K—← 0x574baf…3096fa
30.06.25 00:34spot transfer$432—→ 0x200000…0000fe
30.06.25 00:29transfer received$178—← 0xa822a9…18d748
30.06.25 00:16transfer received$143—← 0xa822a9…18d748
30.06.25 00:15transfer received$113—← 0xa822a9…18d748
29.06.25 23:55spot transfer$501$1→ 0x3c3b0b…26f009
29.06.25 23:51transfer received$487—← 0x200000…0000c5
29.06.25 23:43spot transfer$840—→ 0x200000…0000dd
29.06.25 23:35transfer received$840—← 0x8dafbe…0835c0
23.06.25 14:17transfer received$36—← 0x222222…222222
19.06.25 15:40spot transfer$362—→ 0x222222…222222
19.06.25 15:32transfer received$369—← 0x200000…000123
12.06.25 06:48spot transfer$1.2K—→ 0x200000…0000c5
12.06.25 06:47spot transfer$1.2K—→ 0x200000…0000dd
11.06.25 13:41transfer received$458—← 0x8dafbe…0835c0
11.06.25 12:49transfer received$465—← 0x8dafbe…0835c0
11.06.25 11:55transfer received$312—← 0x8dafbe…0835c0
11.06.25 11:48transfer received$1.2K—← 0x574baf…3096fa
06.06.25 22:15spot transfer$1.1K—→ 0x200000…0000dd
06.06.25 19:24spot transfer$150$1→ 0x003c6b…295789
06.06.25 11:04transfer received$830—← 0x8dafbe…0835c0
02.06.25 17:49transfer received$418—← 0x27567c…b21e1a
31.05.25 15:21spot transfer$299—→ 0x200000…0000c5
31.05.25 15:18spot ↔ perps$300—perps → spot
31.05.25 15:14deposit$513—0x054f1300…
28.05.25 08:48spot transfer$543—→ 0x200000…0000dd
28.05.25 08:45transfer received$544—← 0x8dafbe…0835c0
27.05.25 17:24spot transfer$249—→ 0x200000…0000dd
27.05.25 17:22transfer received$249—← 0x8dafbe…0835c0
27.05.25 16:31deposit$219—0xf90f49d0…
27.05.25 11:34spot transfer$2.1K—→ 0x200000…0000dd
27.05.25 11:34spot transfer$10—→ 0x222222…222222
27.05.25 11:27transfer received$2.1K—← 0x8dafbe…0835c0
26.05.25 09:25transfer received$1—← 0xd01e01…d305de
11.04.25 09:09spot transfer$2—→ 0x222222…222222
11.04.25 09:07spot transfer$511—→ 0x200000…0000c5
11.04.25 09:04spot ↔ perps$511—perps → spot
11.04.25 09:03vaultWithdraw——0xb419919f…
06.04.25 21:06withdrawal$1.4K$10x0dec42cb…
06.04.25 21:01vaultWithdraw——0x3445d27f…
31.12.24 06:30transfer received$55—← 0x156fdf…719119
16.12.24 09:55spot ↔ perps$166—perps → spot
16.12.24 09:23internalTransfer$166—← 0x27567c…b21e1a
13.12.24 06:54vaultDeposit$911—0x1fb2a2be…
13.12.24 06:54deposit$911—0x27f41681…
12.12.24 11:34vaultDeposit$1.4K—0x0c3c86fb…
12.12.24 11:33deposit$1.4K—0x60c990ab…
“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 1064 min ago

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