Market cap$2.95T-0.7%
Volume 24h$134.2B
BTC dominance58.4%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0x5783f9…74f1ff

0x5783f9966dc9ccb64db2490449af2a8a1b74f1ffcopy

Hyperliquid wallet 0x5783f9…74f1ff currently holds $1.19M in perps and $37 in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$564.5K, last 30 days: +$99.25K. Rank on the exchange account leaderboard: 2566. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$1.1M
perps — · other $1.1M
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$75.5K$138.5K$352.5K$566.5K2024-12-252026-10-03in-crypto.app
24 hours
−$4.4K
48 hours
+$9.3K
7 days
−$42.9K
30 days
+$98.0K
All time
+$509.9K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#2566
by account value

Open positions · 0

No open positions.
A dash under “Liq. price” means the exchange gives no level — ample margin. “Funding” is what the position has accrued since it was opened; a minus means the account paid. That is separate money and is not part of the unrealised P&L.
No open orders.

Spot holdings

10
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE0.3978$88.98$35$76.31$30+$5 +16.6%
KNTQ3.85$0.3044$1$0.1300$1+$1 +134.2%
NEKO3.5K$0.000105$0$0.000083$0+$0 +26.5%
USDHL0.0100$0.9202$0$0.9999$0−$0 −8.0%
MAX19.4K$0.000000$0$0.000003$0−$0 −94.3%
HAR0.6854$0.002334$0$0.000010$0+$0 +23254.9%
LICKO49.41$0.000017$0$0.000006$0+$0 +183.3%
PUP0.0543$0.000574$0$0.1021$0−$0 −99.4%
LATINA0.2070$0.000116$0$0.006904$0−$0 −98.3%
USDC0.0000$1.00$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

10
End timeCoinSideDurationNet P&LSizeClosing priceFee
29.11 01:11Xxyz:XYZ100long7h 35m+$23.070.8831 xyz:XYZ100$25 386.00$3.29
29.11 01:11Xxyz:NVDAlong7h 35m−$21.0958.874 xyz:NVDA$176.75$1.53
27.11 13:56Xxyz:XYZ100long23h 20m+$51.580.9172 xyz:XYZ100$25 243.00$3.40
26.11 12:22Xxyz:GOOGLlong3h 09m−$73.1137.11 xyz:GOOGL$326.9779531124$1.79
26.11 09:01Xxyz:XYZ100long5h 09m−$34.971.0029 xyz:XYZ100$25 095.6998703759$3.70
26.11 03:52Xxyz:XYZ100long12h 38m+$333.650.752 xyz:XYZ100$25 125.00$2.75
25.11 15:12Xxyz:XYZ100short12m+$8.18−0.7434 xyz:XYZ100$24 689.8178638687$2.70
25.11 15:00Xxyz:XYZ100long22h 35m−$34.020.402 xyz:XYZ100$24 730.1412935323$1.46
25.11 15:00Xxyz:GOOGLlong22h 36m+$69.976.861 xyz:GOOGL$325.8844964291$0.32
25.11 14:42Xxyz:NVDAlong22h 16m−$195.8220.11 xyz:NVDA$172.1229194431$0.52
“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
01.09 17:05@HYPEsold spot$82
2 fills
$82.11+$6$00x4efe94fa… ↗
21.08 14:28@HYPEbought spot$23.0K
4 fills
$76.27—$00x937d9e77… ↗
28.07 06:54@HYPEbought spot$47
2 fills
$55.58—$00xf89200eb… ↗
28.07 06:52@MAXsold spot$48$0.000000−$508$00xd101b156… ↗
28.07 06:49@HYPEsold spot$10.3K
5 fills
$55.47+$3$60xc8b6ce61… ↗
13.06 10:13@HYPEbought spot$2.0K$58.19—$00x98d192bc… ↗
11.06 03:27@HYPEbought spot$2.0K
3 fills
$54.22—$00xb5dd4a99… ↗
11.06 03:25@HYPEbought spot$1000
2 fills
$54.17—$00x55940aa4… ↗
11.06 03:24@HYPEbought spot$1000
4 fills
$54.19—$00xea10c329… ↗
10.06 13:43@HYPEbought spot$2.0K
3 fills
$57.76—$00xf0aeffe5… ↗
10.06 11:21@HYPEbought spot$2.0K
2 fills
$55.87—$00xeedd8a5a… ↗
10.06 03:15@HYPEbought spot$2.0K
4 fills
$56.40—$00x83ce1dc3… ↗
10.06 03:13@HYPEbought spot$2.0K
5 fills
$56.02—$00x05372240… ↗
10.06 02:51@HYPEbought spot$1.8K
3 fills
$55.72—$00xf9464674… ↗
10.06 00:00@UBTCsold spot$0$61,698———
09.06 14:28@UBTCsold spot$30.8K
7 fills
$61,661−$21.5K$180x693c1f19… ↗
05.06 09:47@HYPEbought spot$856$61.73—$00xf5656846… ↗
04.06 12:16@HYPEbought spot$6.2K
3 fills
$66.23—$00xf90b73e8… ↗
04.06 12:00@UBTCsold spot$6.2K
3 fills
$62,499−$4.2K$40x7f716596… ↗
04.06 11:53@HYPEbought spot$6.2K$67.00—$00x343227e2… ↗
04.06 11:52@UBTCsold spot$6.2K
3 fills
$62,359−$4.2K$40x33a5b899… ↗
04.06 08:31@HYPEbought spot$6.4K
3 fills
$68.53—$00xeebc524c… ↗
04.06 08:30@UBTCsold spot$6.4K
3 fills
$63,649−$4.1K$40xe08b4f32… ↗
04.06 08:30@HYPEbought spot$6.3K
3 fills
$68.30—$00x503be557… ↗
04.06 08:30@UBTCsold spot$6.3K
2 fills
$63,458−$4.1K$40xdfc6fe95… ↗
04.06 08:28@HYPEbought spot$6.3K
3 fills
$68.12—$00xd830b0c7… ↗
04.06 08:28@UBTCsold spot$6.3K
7 fills
$63,444−$4.1K$40xef414495… ↗
03.06 04:04@HYPEbought spot$6.6K
3 fills
$71.15—$00x70785b2c… ↗
03.06 04:04@UBTCsold spot$6.6K
6 fills
$66,292−$3.8K$40xcc4d5294… ↗
03.06 03:58@HYPEbought spot$15.0K
3 fills
$70.59—$00x68a06af1… ↗
03.06 03:57@UBTCsold spot$15.0K
5 fills
$65,831−$8.8K$90x7dee2a79… ↗
18.05 00:00@USDHsold spot$0$1.00———
17.05 08:31@USDHsold spot$241.5K
5 fills
$1.00−$14$280x10a97dac… ↗
08.05 00:00@USDHsold spot$0$1.00———
07.05 15:09@USDHsold spot$1.3K$1.0000−$0$00xfd95ead5… ↗
13.04 04:19@HYPEbought spot$679$41.57—$00xe912e361… ↗
30.03 00:00@USDHsold spot$0$0.9999———
29.03 13:31@USDHsold spot$8.5K
2 fills
$0.9999−$0$10xeca96b06… ↗
28.03 17:00@HYPEbought spot$101$39.84—$00xb84b8cfd… ↗
28.03 17:00@UBTCbought spot$100$66,897—$00x9099004c… ↗
28.03 16:59@HYPEbought spot$200
2 fills
$39.84—$00xad909837… ↗
28.03 16:58@HYPEbought spot$100
2 fills
$39.85—$00x461d21a9… ↗
28.03 16:54@UBTCbought spot$220$66,837—$00xa811f434… ↗
28.03 04:56@USDHbought spot$721
2 fills
$1.00—$00xff2bfc7d… ↗
23.03 11:33@UBTCbought spot$569$71,064—$00x07e3c036… ↗
09.03 13:59@HYPEbought spot$159$32.79—$00xf0d66e9b… ↗
06.03 15:09@UBTCbought spot$1.1K$68,482—$00xb1b6bf82… ↗
26.02 14:41@HYPEbought spot$386$28.97—$00xa32c9bb8… ↗
26.02 14:41@HPLsold spot$386
3 fills
$0.0159+$386$00xfbb00d57… ↗
26.02 14:37@HYPEbought spot$518
2 fills
$29.03—$00x46f44cda… ↗
08.02 15:42@HYPEbought spot$12.0K
5 fills
$31.44—$00x4ca72af9… ↗
03.02 00:00@USDHsold spot$0$0.9999———
02.02 14:42@USDHbought spot$10.0K$1.00—$10x344ef917… ↗
02.02 14:42@HYPEbought spot$7.2K
7 fills
$32.62—$00xe5e4ad5c… ↗
02.02 14:41@HYPEbought spot$8.0K
13 fills
$32.81—$00x506b7128… ↗
02.02 14:40@HYPEbought spot$4.0K
3 fills
$32.68—$00x2ac1d629… ↗
31.01 14:53@HYPEbought spot$1.3K
2 fills
$29.05—$00x3253501c… ↗
29.01 16:22@HYPEbought spot$20.0K
5 fills
$33.57—$00xcff54d51… ↗
28.01 16:21@HYPEbought spot$20.0K
7 fills
$32.95—$00xd4f6199b… ↗
27.01 17:29@USDHsold spot$907$1.00−$0$00x6f9f67d5… ↗
25.01 13:32@USDHsold spot$5.4K
2 fills
$1.00−$1$10xbfa581d1… ↗
20.01 14:58@USDHLsold spot$3.4K
10 fills
$0.9997−$1$20x61cc2ae4… ↗
20.01 14:57@USDHLsold spot$4.0K
14 fills
$0.9998−$1$20x35a45f89… ↗
20.01 14:56@USDHLsold spot$2.8K
9 fills
$0.9999−$0$20x5dce9047… ↗
14.01 17:16@UBTCbought spot$1.7K$97,710—$00x8f167327… ↗
12.01 16:46@UBTCbought spot$1.0K$92,174—$00x406954cb… ↗
12.01 16:46@USDHLsold spot$1.0K
10 fills
$0.9982−$0$10x5d3cf8a7… ↗
04.01 02:55@UBTCbought spot$1.2K$91,093—$00x4ddf42ee… ↗
04.01 02:54@USDHLsold spot$1.3K
3 fills
$0.9989−$0$10x073d7878… ↗
04.01 02:50@UBTCbought spot$70$91,073—$00x6e8dcebf… ↗
31.12 00:00@USDHsold spot$0$0.9998———
31.12 00:00@USDHLsold spot$0$0.9989———
30.12 14:02@USDHbought spot$4.2K
4 fills
$1.0000—$00xd7714c28… ↗
30.12 14:02@USDHLsold spot$4.2K
31 fills
$0.9968−$1$20x37a010c1… ↗
28.12 12:54@HYPEsold spot$697$25.80+$1$00x027af40b… ↗
26.12 00:00@USDHsold spot$0$1.00———
25.12 02:35@USDHbought spot$10.0K$1.00—$10xf52337f3… ↗
25.12 02:34@USDHLsold spot$8.0K
30 fills
$0.9990−$7$50xb0d08dcc… ↗
25.12 02:33@USDHLsold spot$1.3K
8 fills
$0.9996−$0$10x4e7ac345… ↗
25.12 02:33@USDHLbought spot$1.3K$0.9998—$10x2e7f5330… ↗
25.12 02:32@USDHLsold spot$2.0K$0.9998−$0$10x562bda68… ↗
24.12 15:08@USDHLsold spot$630$0.9998−$0$00x8578d634… ↗
20.12 04:27@USDHLsold spot$799$0.9997+$0$00xf1de1f5d… ↗
18.12 15:17@HYPEbought spot$16$24.66—$00x7b9e02e4… ↗
18.12 15:17@HARsold spot$17$0.006683+$16$00xe5c32fd3… ↗
12.12 00:00@USDHsold spot$0$1.00———
11.12 16:56@USDHbought spot$25.0K
2 fills
$1.00—$30xbdb881d8… ↗
11.12 16:56@USDHLsold spot$25.1K
106 fills
$1.00−$62$140xce1d29c2… ↗
02.12 04:15@UBTCbought spot$1.0K
4 fills
$87,154—$00x12a172bc… ↗
01.12 15:53@HYPEbought spot$1.0K
2 fills
$29.96—$00x8b278833… ↗
01.12 15:52@UBTCbought spot$999
2 fills
$84,847—$00x02af7e13… ↗
01.12 14:30@HYPEbought spot$720
3 fills
$29.88—$00x1589cec9… ↗
01.12 14:29@UBTCbought spot$280
2 fills
$86,284—$00xc794039c… ↗
01.12 14:28@HYPEbought spot$1.0K
2 fills
$29.86—$00xa92d3dce… ↗
01.12 14:25@HYPEbought spot$999$29.74—$00x4cba0cf4… ↗
01.12 14:16@HYPEbought spot$500
2 fills
$29.54—$00xa4ff4e09… ↗
01.12 14:14@UBTCbought spot$298
2 fills
$86,267—$00x1c5ae47c… ↗
01.12 14:06@HYPEbought spot$200$29.64—$00xfa24263c… ↗
01.12 13:58@HYPEbought spot$100$29.70—$00x0f3d8723… ↗
01.12 13:57@UBTCbought spot$199$85,979—$00x5c3cffe9… ↗
01.12 13:53@HYPEbought spot$200$29.63—$00x45ae5995… ↗
01.12 13:51@HYPEbought spot$500$29.38—$00x29e0b54b… ↗
01.12 13:46@UBTCbought spot$323
2 fills
$85,803—$00xd62b842a… ↗
01.12 04:02@UBTCsold spot$1.1K$86,268−$256$10x79349100… ↗
01.12 03:48@UBTCbought spot$1000$86,413—$00x4c51d474… ↗
01.12 03:35@UBTCbought spot$99$86,285—$00xaf52a0ed… ↗
01.12 00:17@KNTQsold spot$7.8K
11 fills
$0.1426+$690$40x78f477ec… ↗
29.11 01:11Xxyz:NVDAclosed long$10.4K
7 fills
$177−$19$10xd56d8c45… ↗
29.11 01:11Xxyz:XYZ100closed long$22.4K
19 fills
$25,386+$27$20x26caa61a… ↗
29.11 00:00@USDHsold spot$0$0.9999———
28.11 17:37Xxyz:NVDAopened long$10.4K
4 fills
$177—$10x00295423… ↗
28.11 17:37Xxyz:XYZ100opened long$22.4K
36 fills
$25,356—$20x20a41088… ↗
28.11 16:56@KNTQbought spot$1.2K
8 fills
$0.1458—$40x97f1f60d… ↗
28.11 16:42@KNTQsold spot$1.2K
3 fills
$0.1412+$120$10x8c522faa… ↗
28.11 11:53@KNTQbought spot$1.5K
7 fills
$0.1461—$50x144e49d9… ↗
28.11 11:51@KNTQbought spot$1.5K
8 fills
$0.1462—$50x5886dcaa… ↗
28.11 11:37@KNTQbought spot$1.0K$0.1448—$30x0a53214b… ↗
28.11 10:27@KNTQbought spot$497
5 fills
$0.1408—$20x7d27d542… ↗
28.11 02:37@KNTQsold spot$4.5K$0.1370+$1.1K$20x7b7cf187… ↗
28.11 00:00@USDHsold spot$0$0.9998———
28.11 00:00@USDT0sold spot$0$1.00———
27.11 14:27@USDHbought spot$36.5K$1.00—$40xa7f22f7a… ↗
27.11 14:27@USDT0sold spot$36.6K$1.00−$4$40xf748a147… ↗
27.11 14:05@KNTQbought spot$3.5K
12 fills
$0.2216—$70x77684188… ↗
27.11 14:04@USDHbought spot$3.5K$1.00—$00xabbdab7e… ↗
27.11 14:04@USDT0sold spot$3.5K
2 fills
$1.00−$0$00xac26e1f0… ↗
27.11 13:59@KNTQbought spot$1.2K$0.2150—$30x1f74db01… ↗
27.11 13:59@USDHbought spot$1.2K$1.00—$00x1eedfa78… ↗
27.11 13:56Xxyz:XYZ100closed long$23.2K
20 fills
$25,243+$60$20xdfd5b873… ↗
26.11 14:37Xxyz:XYZ100opened long$23.1K$25,178—$20x855fa158… ↗
26.11 12:22Xxyz:GOOGLclosed long$12.1K
12 fills
$327−$70$10xdafb5b60… ↗
26.11 09:13Xxyz:GOOGLopened long$12.2K
10 fills
$329—$10x424fb9e4… ↗
26.11 09:01Xxyz:XYZ100closed long$25.2K
9 fills
$25,096−$29$20xc6c72872… ↗
26.11 03:52Xxyz:XYZ100opened long$25.2K
2 fills
$25,125—$20xa6f6789e… ↗
26.11 03:52Xxyz:XYZ100closed long$18.9K
21 fills
$25,125+$338$10x75b645fe… ↗
25.11 15:14Xxyz:XYZ100opened long$18.6K$24,675—$10xc954e39b… ↗
25.11 15:12Xxyz:XYZ100closed short$18.4K
11 fills
$24,690+$11$10x98ee081c… ↗
25.11 15:01Xxyz:XYZ100opened short$18.4K
6 fills
$24,704—$10x3c9a3bbc… ↗
25.11 15:00Xxyz:GOOGLclosed long$2.2K
3 fills
$326+$74$00xe03a70d1… ↗
25.11 15:00Xxyz:XYZ100closed long$9.9K
5 fills
$24,730−$30$10x31978aa6… ↗
25.11 14:42Xxyz:NVDAclosed long$3.5K
8 fills
$172−$193$00x7bb197fb… ↗
24.11 16:50@HYPEbought spot$2.5K
4 fills
$31.28—$00x93427c8f… ↗
24.11 16:50@USDHbought spot$2.5K
2 fills
$1.00—$00xb34c0f56… ↗
24.11 16:50@HYPEbought spot$2.5K$31.30—$00x4aa3340e… ↗
24.11 16:50@USDHbought spot$2.5K
2 fills
$1.00—$00xc11e0f1e… ↗
24.11 16:49@USDT0sold spot$5.0K$0.9999—$10x432ff6e4… ↗
24.11 16:27Xxyz:NVDAopened long$1.2K
2 fills
$182—$00xb6df6009… ↗
24.11 16:27Xxyz:XYZ100opened long$2.4K
5 fills
$24,807—$00xbf7e5431… ↗
24.11 16:26Xxyz:NVDAopened long$2.5K
6 fills
$182—$00x366dee70… ↗
24.11 16:26Xxyz:XYZ100opened long$7.6K
2 fills
$24,803—$10xf5563e68… ↗
24.11 16:25Xxyz:GOOGLopened long$2.2K
2 fills
$315—$00xd07b2477… ↗
24.11 16:16@UBTCbought spot$354$86,964—$00x8803540f… ↗
24.11 16:16@USDHbought spot$354$1.00—$00x9a9fa0c9… ↗
24.11 16:16@HYPEsold spot$855
4 fills
$31.08−$1$00xded35e5a… ↗
24.11 00:00@USDHsold spot$0$0.9999———
23.11 02:31@USDHbought spot$4.8K$1.0000—$10xda008cf2… ↗
23.11 02:30@UBTCbought spot$200$86,083—$00x7b4294df… ↗
23.11 02:29@USDHbought spot$200$1.0000—$00xac4ac54e… ↗
23.11 02:28@USDT0sold spot$5.0K$0.9997−$0$10xde886323… ↗
23.11 02:26@UBTCbought spot$799$86,107—$00xa10ac831… ↗
23.11 02:26@USDT0sold spot$800
3 fills
$0.9997−$0$00xf28e7bb9… ↗
23.11 02:15@HYPEbought spot$111$30.89—$00x664bf843… ↗
23.11 02:14@HYPEbought spot$110$30.87—$00x56ff805d… ↗
22.11 01:42@USDT0sold spot$45.0K
14 fills
$0.9995−$3$50xab42aba0… ↗
20.11 00:00@USDT0sold spot$0$0.9993———
19.11 14:29@USDT0sold spot$400
2 fills
$0.9994+$0$00xfc2d8c6b… ↗
12.10 03:19@HYPEsold spot$1.1K$36.86−$166$00x9cf90aab… ↗
11.10 14:21@UBTCbought spot$1.5K
3 fills
$112,305—$00x100866bb… ↗
11.10 06:58@HYPEbought spot$754$38.97—$00xb1a306c7… ↗
11.10 01:37@UBTCbought spot$1.5K$111,945—$00xa2256d00… ↗
11.10 00:48@UBTCbought spot$1.0K$113,315—$00x8e877c3d… ↗
11.10 00:34@UBTCbought spot$1.7K$112,329—$00x28442397… ↗
04.10 00:00@USDHsold spot$0$1.00———
03.10 16:43@UBTCbought spot$760
2 fills
$123,901—$00x7971c105… ↗
03.10 16:43@USDHsold spot$761
3 fills
$0.9999−$0$00x916ed795… ↗
03.10 16:42@USDHbought spot$760$1.00—$00xd0c48b66… ↗
03.10 16:34@UBTCbought spot$999$124,004—$00x3c548870… ↗
03.10 16:33@USDHbought spot$1.0K
2 fills
$1.0000—$00x683e1c97… ↗
02.10 13:12@HYPEbought spot$492$49.33—$00x059b78ff… ↗
02.10 13:08@UBTCbought spot$123$119,369—$00x9514c140… ↗
02.10 13:05@UBTCbought spot$263$119,368—$00x48d3d7fd… ↗
30.09 07:42@UBTCbought spot$350
2 fills
$113,687—$00x8e351755… ↗
29.09 17:16@UBTCbought spot$228
2 fills
$113,789—$00x071956b6… ↗
29.09 17:11@UBTCbought spot$203
2 fills
$113,896—$00xf3dbe0d0… ↗
29.09 17:09@UBTCbought spot$220$113,856—$00xd0b0be08… ↗
29.09 16:21@UBTCbought spot$1.5K
2 fills
$113,908—$00x36a28210… ↗
29.09 16:19@UBTCbought spot$541$113,937—$00x3446aa90… ↗
29.09 16:18@UBTCbought spot$2.0K
3 fills
$113,980—$00xad989a58… ↗
19.09 16:48@UBTCbought spot$403
2 fills
$116,105—$00x8f6af7ff… ↗
19.09 16:48@PUPsold spot$404
2 fills
$0.0914−$47$00xb3ba1fc9… ↗
19.09 15:50@PUPbought spot$102$0.1054—$10x7ff21561… ↗
19.09 15:48@PUPbought spot$149$0.1069—$10x8a6dc155… ↗
19.09 15:48@UBTCsold spot$150
2 fills
$115,920+$13$00x0c5d9164… ↗
19.09 15:42@PUPbought spot$200$0.0971—$10x24a2fd26… ↗
19.09 15:42@UBTCsold spot$200$115,991+$17$00x95cb61f2… ↗
19.09 15:24@UBTCbought spot$502
3 fills
$115,728—$00x821e9a55… ↗
19.09 15:22@UBTCbought spot$149$115,652—$00x225c8e80… ↗
19.09 15:20@UBTCbought spot$149$115,605—$00x87d787a6… ↗
19.09 15:18@UBTCbought spot$102$115,593—$00xed8e2c97… ↗
19.09 15:15@UBTCbought spot$99$115,551—$00x40550ee1… ↗
19.09 03:30@UBTCbought spot$266$117,148—$00x309951a2… ↗
19.09 02:33@UBTCbought spot$691
4 fills
$117,167—$00x0534855e… ↗
19.09 02:32@UBTCbought spot$346$117,185—$00x21356bee… ↗
18.09 16:53@UBTCbought spot$199$117,705—$00x95a4626f… ↗
18.09 16:19@UBTCbought spot$99$117,793—$00xb34261fb… ↗
18.09 16:15@UBTCbought spot$99$117,743—$00xcabfc9ed… ↗
18.09 15:53@UBTCbought spot$100$117,588—$00xd4a50376… ↗
18.09 14:13@UBTCbought spot$100
2 fills
$117,699—$00x00f4e1fd… ↗
18.09 14:10@UBTCbought spot$100$117,642—$00xc9e1345f… ↗
18.09 14:04@UBTCbought spot$100$117,608—$00xc044fc9d… ↗
18.09 14:00@UBTCbought spot$200$117,479—$00xa7dd7b3b… ↗
18.09 13:55@UBTCbought spot$297
2 fills
$117,316—$00xca784238… ↗
18.09 13:49@UBTCbought spot$100$117,307—$00x7f72841b… ↗
18.09 13:47@UBTCbought spot$100
2 fills
$117,212—$00x2199bccd… ↗
18.09 13:45@UBTCbought spot$100$117,223—$00x01232f65… ↗
18.09 13:44@UBTCbought spot$100$117,312—$00x3353173d… ↗
18.09 13:44@UBTCsold spot$4.0K
17 fills
$117,354+$400$20xf9962e9d… ↗
18.09 13:43@UBTCbought spot$4.0K$117,434—$00xc4a12265… ↗
18.09 02:58@UBTCbought spot$700
2 fills
$116,977—$00xa18004b1… ↗
18.09 02:55@UBTCbought spot$101$116,962—$00x81fba66f… ↗
18.09 02:54@UBTCbought spot$200$116,906—$00x07d5cf8d… ↗
18.09 01:29@UBTCbought spot$2.0K
2 fills
$116,666—$00xca5a0d47… ↗
18.09 01:19@UBTCbought spot$999$116,593—$00x1501ea33… ↗
18.09 00:00@USDT0sold spot$0$1.00———
17.09 17:46@UBTCbought spot$303$115,981—$00x6767c2bd… ↗
17.09 14:51@UBTCbought spot$99$115,591—$00xc99864fc… ↗
17.09 14:41@UBTCbought spot$199
16 fills
$115,655—$00x9927d596… ↗
17.09 14:36@UBTCbought spot$99
9 fills
$115,604—$00x61fec6e8… ↗
17.09 14:34@UBTCbought spot$200$115,769—$00x78742c12… ↗
17.09 14:29@USDT0bought spot$10.0K
2 fills
$1.00—$10x65e0ada3… ↗
17.09 14:22@UBTCbought spot$100$115,954—$00xd0abf62b… ↗
17.09 14:20@UBTCbought spot$101$115,942—$00xb97ef34f… ↗
17.09 14:19@UBTCsold spot$2.8K$116,086+$274$20xfcd94596… ↗
17.09 14:16@UBTCbought spot$3.3K
3 fills
$116,234—$00xea45c89f… ↗
17.09 14:08@UBTCbought spot$198$116,252—$00xe5c67873… ↗
17.09 14:05@UBTCbought spot$200
2 fills
$116,252—$00x55a6e894… ↗
17.09 00:00@USDT0sold spot$0$1.00———
16.09 15:44@USDT0bought spot$10.0K
2 fills
$1.00—$10x4bba50ec… ↗
16.09 00:00@USDHLsold spot$0$1.0000———
16.09 00:00@USDT0sold spot$0$1.00———
15.09 15:53@USDT0bought spot$22.5K
9 fills
$1.00—$30xe466af51… ↗
15.09 11:22@USDHLbought spot$13.0K$0.9999—$40xec1b4330… ↗
15.09 06:42@USDHLbought spot$1.9K
2 fills
$0.9999—$10xeb846aef… ↗
15.09 06:41@USDHLbought spot$1.6K
2 fills
$0.9999—$10xb7ab3fcc… ↗
15.09 06:40@USDHLbought spot$927$0.9999—$00xa2ee7e6b… ↗
15.09 05:45@USDHLbought spot$70$0.9999—$00x31666d6c… ↗
15.09 05:36@USDHLbought spot$261
2 fills
$0.9999—$00x270a015a… ↗
15.09 05:19@USDHLbought spot$1.0K
2 fills
$0.9999—$00xf6e51f02… ↗
15.09 02:27@USDHLbought spot$119$0.9999—$00xa58e548b… ↗
15.09 02:25@USDHLbought spot$6.2K
3 fills
$0.9999—$20x7a765355… ↗
11.09 17:30@UBTCbought spot$81$114,515—$00x624fc47c… ↗
04.09 16:16@UBTCbought spot$83$109,634—$00xf08117df… ↗
28.08 17:49@UBTCbought spot$92$112,570—$00xf2d76f43… ↗
26.08 16:17@UBTCbought spot$3.9K
3 fills
$109,417—$00x3f660c2b… ↗
26.08 16:14@UBTCbought spot$1.5K
2 fills
$109,432—$00x23b49a91… ↗
26.08 16:12@UBTCbought spot$5.7K
4 fills
$109,512—$00xa29f1668… ↗
26.08 16:10@UBTCbought spot$199$109,519—$00x4c980d62… ↗
26.08 16:08@UBTCbought spot$1.2K$109,526—$00x85ca2cd2… ↗
14.08 17:01@UBTCbought spot$91$117,902—$00x3b8d5ffa… ↗
10.08 12:19@UBTCbought spot$2.0K$118,645—$00xf84e9630… ↗
10.08 12:11@UBTCbought spot$811
2 fills
$118,523—$00x5351e00c… ↗
10.08 11:48@UBTCbought spot$1000$118,480—$00x024d651b… ↗
10.08 11:43@UBTCbought spot$99$118,414—$00x973bf043… ↗
10.08 06:07@UBTCbought spot$191$118,140—$00x1ea94f24… ↗
10.08 05:25@UBTCbought spot$99$117,986—$00xe41fe869… ↗
10.08 03:27@UBTCbought spot$183
13 fills
$118,169—$00x6814ccc0… ↗
10.08 03:11@UBTCbought spot$99
2 fills
$117,849—$00xb75984b2… ↗
10.08 03:03@UBTCbought spot$100
9 fills
$117,258—$00x540776ee… ↗
09.08 18:12@UBTCbought spot$298
3 fills
$116,726—$00x6447fae5… ↗
08.08 17:30@UBTCbought spot$149$116,341—$00x8dbe3efa… ↗
08.08 17:15@UBTCbought spot$1000$116,400—$00xfb5f4c96… ↗
07.08 17:18@UBTCbought spot$119$116,460—$00x40a187e4… ↗
07.08 17:14@UBTCbought spot$794
3 fills
$116,463—$00x1e269bf1… ↗
07.08 17:13@UBTCbought spot$139$116,402—$00x39c33648… ↗
07.08 17:03@UBTCbought spot$70$116,351—$00x1802cd9e… ↗
06.08 17:26@UBTCbought spot$998
2 fills
$115,231—$00x7dd94064… ↗
06.08 17:24@UBTCbought spot$900
2 fills
$115,245—$00xd7e53956… ↗
06.08 13:49@UBTCbought spot$103
2 fills
$114,264—$00xda9882be… ↗
06.08 00:00@USDHLsold spot$0$1.00———
05.08 16:45@UBTCbought spot$499$112,971—$00xb4a4e389… ↗
05.08 16:43@UBTCbought spot$199
2 fills
$112,824—$00xae877af5… ↗
05.08 16:40@UBTCbought spot$300
2 fills
$113,092—$00xe6c44d18… ↗
04.08 19:19@USDHLbought spot$26.6K$1.00—$90xf01db8ba… ↗
04.08 19:08@USDHLbought spot$19$1.00—$00xd1156191… ↗
04.08 19:05@USDHLbought spot$1.3K
4 fills
$1.00—$00xfe9bbb73… ↗
04.08 19:00@USDHLbought spot$57
2 fills
$1.00—$00xc6355b33… ↗
04.08 18:59@USDHLbought spot$153$1.00—$00xe8552e41… ↗
04.08 17:40@USDHLbought spot$364$1.00—$00x530b4b04… ↗
04.08 17:38@USDHLbought spot$525
4 fills
$1.00—$00x051d140f… ↗
04.08 17:33@USDHLbought spot$21$1.00—$00xb68b65a5… ↗
04.08 14:18@UBTCbought spot$15$115,397—$00x5e9579dc… ↗
04.08 09:56@USDHLbought spot$752$1.00—$00xd06d5ef8… ↗
03.08 13:44@USDHLbought spot$10.2K$1.00—$30xabc8f475… ↗
31.07 17:11@UBTCbought spot$167$118,345—$00x1ed9d48a… ↗
30.07 00:00@USDHLsold spot$0$1.0000———
29.07 15:23@UBTCbought spot$1.9K$117,600—$0—
29.07 14:50@USDHLbought spot$46.0K
2 fills
$0.9997—$150xcff6a216… ↗
29.07 14:40@UBTCbought spot$13
2 fills
$118,220—$00x0d1519a7… ↗
29.07 14:39@UBTCbought spot$278
2 fills
$118,235—$00x8c4afae5… ↗
29.07 14:37@UBTCbought spot$216$118,235—$00xe56179db… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

357
Deposited
$1.7M
Withdrawn
$1.1M
Net deposited
+$643.5K
more came in than went out
TimeOperationAmountFeeFrom / to
16.09.26 13:54sent to HyperEVM$12.0K—→ HyperEVM
16.09.26 13:54transfer received$12.0K—← HyperEVM
15.09.26 06:00sent to HyperEVM$5.0K—→ HyperEVM
15.09.26 05:59transfer received$5.0K—← HyperEVM
01.09.26 17:06sent to HyperEVM$82—→ HyperEVM
22.08.26 14:52sent to HyperEVM$5.0K—→ HyperEVM
22.08.26 14:51transfer received$5.0K—← HyperEVM
21.08.26 14:29sent to another address$22.9K—→ 0x222222…222222
21.08.26 14:28transfer received$23.0K—← HyperEVM
18.08.26 15:49staking3.0K HYPE—into staking
18.08.26 15:48transfer received$178.1K—← 0x9a9312…df34a1
18.08.26 15:47transfer received$59—← 0x9a9312…df34a1
18.08.26 15:46transfer received$59—← 0x9a9312…df34a1
06.08.26 06:40sent to HyperEVM$2.0K—→ HyperEVM
06.08.26 06:39transfer received$2.0K—← 0x6b9e77…390a24
05.08.26 15:26sent to HyperEVM$5.0K—→ HyperEVM
05.08.26 15:26transfer received$5.0K—← 0x6b9e77…390a24
28.07.26 06:55sent to HyperEVM$0—→ HyperEVM
28.07.26 06:54sent to another address$28—→ 0x222222…222222
28.07.26 06:51sent to HyperEVM$10.3K$0→ HyperEVM
28.07.26 06:51transfer received$10.3K—← 0x6b9e77…390a24
28.07.26 06:50sent to HyperEVM$10.3K$0→ HyperEVM
28.07.26 06:49transfer received$10.3K—← 0x222222…222222
14.06.26 03:24transfer received$215—← 0x9a9312…df34a1
14.06.26 02:49staking34.61 HYPE—into staking
13.06.26 18:21transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
12.06.26 01:53staking108.00 HYPE—into staking
10.06.26 11:27staking139.78 HYPE—into staking
09.06.26 14:33sent to HyperEVM$15.0K—→ HyperEVM
05.06.26 09:47sent to another address$831—→ 0x222222…222222
05.06.26 09:46transfer received$856—← 0x6b9e77…390a24
04.06.26 12:17staking94.26 HYPE—into staking
04.06.26 11:55staking92.98 HYPE—into staking
04.06.26 08:33staking278.59 HYPE—into staking
03.06.26 04:04staking93.07 HYPE—into staking
03.06.26 04:01staking212.08 HYPE—into staking
17.05.26 08:32sent to HyperEVM$241.5K—→ HyperEVM
17.05.26 08:30transfer received$241.5K—← 0x200000…000168
07.05.26 15:21withdrawal$1.3K$10x63f1019e…
07.05.26 15:16sent to another address$1$1→ 0x954bc4…5a25e3
07.05.26 15:14deposit$1.3K—0xf2c1f7e1…
07.05.26 15:13withdrawal$1.3K$10x0157e820…
07.05.26 15:07transfer received$1.3K—← 0x200000…000168
30.04.26 12:26sent to HyperEVM$4.0K—→ HyperEVM
30.04.26 12:21transfer received$4.0K—← 0x9a9312…df34a1
19.04.26 17:10staking1.6K HYPE—into staking
19.04.26 17:09transfer received$70.5K—← 0x222222…222222
13.04.26 04:20staking16.22 HYPE—into staking
13.04.26 04:19transfer received$679—← 0x200000…000168
03.04.26 08:06staking10.07 HYPE—into staking
29.03.26 13:42withdrawal$8.4K$10x544d2fe3…
29.03.26 13:32sent to HyperEVM$100—→ HyperEVM
29.03.26 13:30transfer received$8.5K—← 0x200000…000168
28.03.26 04:55transfer received$721—← 0x042583…ffa769
23.03.26 11:33transfer received$569—← 0x200000…000168
09.03.26 13:59staking4.84 HYPE—into staking
09.03.26 13:58transfer received$159—← 0x200000…000168
06.03.26 15:08transfer received$1.1K—← 0x200000…000168
26.02.26 14:42sent to another address$928—→ 0x222222…222222
26.02.26 14:34transfer received$46—← 0x042583…ffa769
26.02.26 14:34transfer received$472—← 0x9a9312…df34a1
25.02.26 14:25token airdrop24.3K HPL—0x36694dc3…
08.02.26 15:44sent to another address$12.0K—→ 0x222222…222222
08.02.26 15:42transfer received$12.0K—← 0x200000…000168
02.02.26 14:43sent to another address$18.9K—→ 0x222222…222222
02.02.26 14:42sent to another address$10.0K—→ 0x200000…000168
02.02.26 14:39moved between venues$29.2K—between own venues · HyperCore → spot
02.02.26 14:38deposit$29.2K—0x64572961…
31.01.26 14:54sent to another address$1.3K—→ 0x222222…222222
31.01.26 14:52transfer received$1.3K—← 0x042583…ffa769
29.01.26 16:28sent to another address$10—→ 0x200000…000168
29.01.26 16:27transfer received$2—← 0x222222…222222
29.01.26 16:24sent to another address$19.8K—→ 0x222222…222222
29.01.26 16:22transfer received$20.0K—← 0x200000…000168
28.01.26 16:23sent to another address$20.0K—→ 0x222222…222222
28.01.26 16:05moved between venues$20.0K—between own venues · HyperCore → spot
28.01.26 16:04deposit$20.0K—0x8ed025de…
27.01.26 17:34withdrawal$906$10x60614d03…
27.01.26 17:29moved between venues$907—between own venues · spot → HyperCore
27.01.26 17:28transfer received$907—← 0x200000…000168
25.01.26 13:37withdrawal$5.3K$10x94de78e6…
25.01.26 13:32moved between venues$5.4K—between own venues · spot → HyperCore
25.01.26 13:31transfer received$5.4K—← 0x200000…000168
20.01.26 15:03withdrawal$10.2K$10x6800a38a…
20.01.26 14:58moved between venues$10.2K—between own venues · spot → HyperCore
20.01.26 14:55transfer received$6.2K—← 0x200000…000123
20.01.26 14:54transfer received$4.0K—← 0x200000…000123
14.01.26 17:15transfer received$1.7K—← 0x200000…000168
14.01.26 17:12sent to another address$1.7K—→ 0x200000…000123
14.01.26 17:11transfer received$1.7K—← 0x200000…000123
12.01.26 16:45transfer received$1.0K—← 0x200000…000123
04.01.26 02:54transfer received$1.3K—← 0x200000…000123
04.01.26 02:50transfer received$70—← 0x200000…000168
30.12.25 14:03sent to another address$4.2K—→ 0x200000…000168
30.12.25 14:01transfer received$4.2K—← 0x200000…000123
28.12.25 12:59withdrawal$695$10x1a64b88c…
28.12.25 12:55moved between venues$696—between own venues · spot → HyperCore
28.12.25 12:53transfer received$684—← 0x222222…222222
25.12.25 02:35sent to another address$10.0K—→ 0x200000…000168
25.12.25 02:32transfer received$10.0K—← 0x200000…000123
24.12.25 15:13withdrawal$629$10xc0fa60d7…
24.12.25 15:09moved between venues$630—between own venues · spot → HyperCore
24.12.25 15:08transfer received$630—← 0x200000…000123
20.12.25 04:32withdrawal$798$10xee88fb54…
20.12.25 04:27moved between venues$799—between own venues · spot → HyperCore
20.12.25 04:27transfer received$800—← 0x200000…000123
18.12.25 09:12token airdrop2.5K HAR—0xecdc7312…
11.12.25 16:59sent to another address$25.0K—→ 0x200000…000168
11.12.25 16:59transfer received$3—← 0x042583…ffa769
11.12.25 16:55transfer received$25.1K—← 0x200000…000123
02.12.25 14:30staking175.41 HYPE—into staking
30.11.25 12:22transfer received$539—← 0x042583…ffa769
29.11.25 09:57sent to another address$1.0K—→ 0x042583…ffa769
29.11.25 09:39withdrawal$2.3K$10x8abac303…
28.11.25 17:36transfer received$3.3K—← 0x042583…ffa769
27.11.25 14:29sent to another address$36.5K—→ 0x200000…000168
27.11.25 14:29transfer received$3—← 0x042583…ffa769
27.11.25 14:26transfer received$36.6K—← 0x200000…00010c
27.11.25 14:10transfer received$61—← 0x042583…ffa769
27.11.25 14:04transfer received$3.5K—← 0x200000…00010c
27.11.25 14:01transfer received$1.1K—← 0x9a9312…df34a1
27.11.25 13:59moved between venues$1.2K—between own venues · HyperCore → spot
27.11.25 11:36token airdrop30.0K KNTQ—0xe92fad82…
24.11.25 16:52staking901.73 HYPE—into staking
24.11.25 16:52transfer received$23.2K—← 0x222222…222222
24.11.25 16:49transfer received$5.0K—← 0x200000…00010c
24.11.25 16:21transfer received$1.1K—← 0x042583…ffa769
24.11.25 16:18sent to another address$500—→ 0x042583…ffa769
24.11.25 16:17moved between venues$500—between own venues · spot → HyperCore
24.11.25 16:15transfer received$856—← 0x222222…222222
23.11.25 02:31sent to another address$4.8K—→ 0x200000…000168
23.11.25 02:28transfer received$5.0K—← 0x200000…00010c
23.11.25 02:26transfer received$800—← 0x200000…00010c
23.11.25 02:16sent to another address$113—→ 0x222222…222222
23.11.25 02:15staking3.50 HYPE—into staking
23.11.25 02:13moved between venues$221—between own venues · HyperCore → spot
23.11.25 02:13deposit$221—0xf64fa6ed…
22.11.25 17:11transfer received$0—← 0xcf834c…ef8caf
22.11.25 09:44transfer received$3—← 0x222222…222222
22.11.25 01:56withdrawal$45.0K$10xb6222913…
22.11.25 01:52moved between venues$45.0K—between own venues · spot → HyperCore
22.11.25 01:41transfer received$45.0K—← 0x200000…00010c
19.11.25 14:34withdrawal$399$10x6fa0e307…
19.11.25 14:30moved between venues$400—between own venues · spot → HyperCore
19.11.25 14:29transfer received$400—← 0x200000…00010c
12.10.25 03:25withdrawal$1.1K$10x2230af4c…
12.10.25 03:21spot ↔ perps$1.1K—spot → perps
11.10.25 14:24internalTransfer$1.5K—→ 0x042583…ffa769
11.10.25 14:23spot ↔ perps$1.5K—spot → perps
11.10.25 14:16transfer received$3.0K—← 0x042583…ffa769
11.10.25 06:58transfer received$754—← 0x042583…ffa769
11.10.25 01:30spot ↔ perps$1.5K—perps → spot
11.10.25 01:25internalTransfer$1.5K—← 0x042583…ffa769
11.10.25 00:47transfer received$1.0K—← 0x042583…ffa769
11.10.25 00:34transfer received$1.7K—← 0x042583…ffa769
03.10.25 16:41transfer received$760—← 0x042583…ffa769
03.10.25 16:32transfer received$1.0K—← 0x042583…ffa769
02.10.25 12:56transfer received$877—← 0x042583…ffa769
29.09.25 15:55transfer received$5.0K—← 0x042583…ffa769
19.09.25 15:49transfer received$102—← 0x042583…ffa769
17.09.25 14:38spot transfer$10.0K—→ 0x200000…00010c
16.09.25 15:48spot transfer$10.0K—→ 0x200000…00010c
15.09.25 15:53spot transfer$22.5K—→ 0x200000…00010c
15.09.25 15:48spot transfer$25.0K—→ 0x200000…000123
14.09.25 17:22spot ↔ perps$77.5K—perps → spot
14.09.25 17:21deposit$77.5K—0x5154df24…
11.09.25 17:30spot ↔ perps$82—perps → spot
11.09.25 17:29deposit$82—0x7d6dddd2…
04.09.25 16:16transfer received$83—← 0x042583…ffa769
28.08.25 17:47transfer received$92—← 0x042583…ffa769
26.08.25 16:07transfer received$12.5K—← 0x042583…ffa769
26.08.25 16:06transfer received$1—← 0x042583…ffa769
14.08.25 17:00transfer received$91—← 0x042583…ffa769
09.08.25 18:11spot ↔ perps$28—perps → spot
09.08.25 18:10deposit$28—0x63786065…
07.08.25 17:20transfer received$120—← 0x042583…ffa769
05.08.25 02:20spot transfer$29.0K—→ 0x200000…000123
04.08.25 14:18spot transfer$11.0K—→ 0x200000…000123
04.08.25 14:17spot ↔ perps$16—perps → spot
04.08.25 05:22internalTransfer$16—← 0x36715f…bfe963
01.08.25 13:57spot ↔ perps$50.0K—perps → spot
01.08.25 13:57deposit$50.0K—0xeeac39fb…
31.07.25 17:10transfer received$167—← 0x042583…ffa769
29.07.25 14:54spot transfer$46.0K—→ 0x200000…000123
29.07.25 14:00transfer received$6.3K—← 0x042583…ffa769
29.07.25 12:52withdrawal$4.0K$10x65365c9e…
29.07.25 12:47spot ↔ perps$46.0K—perps → spot
29.07.25 12:45deposit$50.0K—0xd535d028…
28.07.25 15:09withdrawal$5.5K$10x278289b6…
28.07.25 15:05spot ↔ perps$5.5K—spot → perps
28.07.25 15:03transfer received$3.5K—← 0x200000…0000eb
28.07.25 15:02transfer received$2.0K—← 0x200000…00010c
25.07.25 13:20transfer received$3.9K—← 0x042583…ffa769
25.07.25 13:20transfer received$10—← 0x042583…ffa769
24.07.25 14:45transfer received$200—← 0x042583…ffa769
19.07.25 07:11transfer received$177—← 0x9a9312…df34a1
19.07.25 00:09transfer received——← 0x9d2e6b…64d52c
18.07.25 12:06spot transfer$50.0K—→ 0x200000…000123
18.07.25 05:04spot ↔ perps$50.3K—perps → spot
18.07.25 05:04deposit$50.3K—0xaa085741…
17.07.25 14:01spot transfer$505—→ 0x042583…ffa769
17.07.25 13:59transfer received$505—← 0x200000…0000eb
16.07.25 16:18spot transfer$20.0K—→ 0x200000…000123
16.07.25 14:44spot ↔ perps$30.0K—perps → spot
16.07.25 14:43deposit$30.0K—0xe3550ee1…
15.07.25 17:31spot transfer$20.0K—→ 0x200000…00010c
15.07.25 17:31transfer received$0—← 0x042583…ffa769
15.07.25 17:25spot ↔ perps$20.0K—perps → spot
15.07.25 17:25deposit$20.0K—0x451f05d2…
10.07.25 14:56spot transfer$50.2K—→ 0x200000…000123
10.07.25 14:55spot ↔ perps$50.3K—perps → spot
10.07.25 14:54deposit$50.3K—0x7d8d04ff…
08.07.25 13:57spot transfer$50.0K—→ 0x200000…000123
08.07.25 13:57transfer received$0—← 0x042583…ffa769
08.07.25 13:53spot ↔ perps$50.0K—perps → spot
08.07.25 13:52deposit$50.0K—0xba316189…
05.07.25 01:22transfer received$1.2K—← 0x042583…ffa769
01.07.25 17:09staking1.0K HYPE—into staking
01.07.25 17:09transfer received$38.8K—← 0x222222…222222
01.07.25 15:30spot transfer$14.0K—→ 0x200000…000123
01.07.25 15:25transfer received$14.0K—← 0x042583…ffa769
29.06.25 03:52spot transfer$1.8K—→ 0x200000…000123
29.06.25 03:50transfer received$1.8K—← 0x042583…ffa769
29.06.25 02:48spot transfer$5.3K—→ 0x200000…000123
29.06.25 02:47transfer received$0—← 0x042583…ffa769
29.06.25 02:45transfer received$5.3K—← 0x200000…0000eb
24.06.25 14:43transfer received$191—← 0x042583…ffa769
24.06.25 14:37staking1.8K HYPE—into staking
24.06.25 14:36transfer received$66.9K—← 0x222222…222222
21.06.25 18:06token airdrop49.41 LICKO—0xaf43fc3b…
20.06.25 15:19spot transfer$2.0K—→ 0x200000…00010c
19.06.25 17:03spot transfer$12.4K—→ 0x200000…000123
19.06.25 16:59transfer received$12.4K—← 0x222222…222222
19.06.25 16:45spot transfer$3.6K—→ 0x200000…000123
19.06.25 16:44transfer received$3.6K—← 0x200000…0000eb
19.06.25 16:40spot transfer$3.6K—→ 0x200000…0000eb
19.06.25 16:38transfer received$5.6K—← 0x222222…222222
17.06.25 19:44transfer received$0—← 0x6c22bc…5c0eeb
17.06.25 16:02spot transfer$3.3K—→ 0x200000…00010c
17.06.25 16:01transfer received$3.4K—← 0x222222…222222
17.06.25 15:35spot transfer$2.2K—→ 0x200000…00010c
17.06.25 15:34transfer received$2.2K—← 0x222222…222222
11.06.25 16:45spot ↔ perps$276—perps → spot
11.06.25 16:45deposit$276—0xb05f93b2…
10.06.25 16:59transfer received$80.2K—← 0x222222…222222
10.06.25 16:56transfer received$149—← 0x9a9312…df34a1
07.06.25 05:29transfer received$1.1K—← 0x042583…ffa769
05.06.25 15:12spot ↔ perps$2.0K—perps → spot
05.06.25 15:08deposit$2.0K—0x9975fcf2…
03.06.25 16:42transfer received$38.1K—← 0x222222…222222
26.05.25 15:20spot transfer$700—→ 0x200000…00010c
26.05.25 15:19transfer received$700—← 0x042583…ffa769
26.05.25 15:14spot transfer$644—→ 0x200000…00010c
26.05.25 15:12transfer received$4—← 0x042583…ffa769
26.05.25 15:10transfer received$645—← 0x042583…ffa769
26.05.25 15:03transfer received$415—← 0x042583…ffa769
26.05.25 15:00spot transfer$2.8K—→ 0x222222…222222
23.05.25 09:17spot transfer$2.9K—→ 0x200000…0000f1
23.05.25 09:12spot transfer$3.6K—→ 0x222222…222222
23.05.25 09:01transfer received$1.0K—← 0x042583…ffa769
23.05.25 05:11transfer received$4.0K—← 0x222222…222222
23.05.25 03:38transfer received$7.1K—← 0x222222…222222
23.05.25 03:35transfer received$3.5K—← 0x222222…222222
23.05.25 03:18transfer received$3.8K—← 0x222222…222222
23.05.25 02:50transfer received$1.8K—← 0x222222…222222
19.05.25 15:43spot transfer$1.3K—→ 0x222222…222222
17.05.25 09:33transfer received$2.7K—← 0x222222…222222
13.05.25 13:17spot transfer$1.5K—→ 0x222222…222222
13.05.25 13:13spot ↔ perps$1.5K—perps → spot
13.05.25 13:13deposit$1.5K—0x71aea8eb…
12.05.25 05:27transfer received$9.9K—← 0x9a9312…df34a1
11.05.25 02:58spot ↔ perps$1.5K—perps → spot
11.05.25 02:57deposit$1.5K—0x0d2779bb…
10.05.25 06:15transfer received$786—← 0x042583…ffa769
09.05.25 15:21transfer received$999—← 0x042583…ffa769
09.05.25 15:20transfer received$1—← 0x042583…ffa769
06.05.25 14:33spot transfer$6.1K—→ 0x222222…222222
05.05.25 13:41spot transfer$999—→ 0x200000…0000f1
05.05.25 13:39spot ↔ perps$1.0K—perps → spot
05.05.25 13:39deposit$1.0K—0xec924389…
05.05.25 13:25spot transfer$614—→ 0x200000…0000f1
05.05.25 13:24spot transfer$809—→ 0x200000…0000eb
05.05.25 13:22spot transfer$5—→ 0x200000…0000eb
05.05.25 12:37transfer received$2.3K—← 0x5b200c…2b3b1e
05.05.25 12:36transfer received$1—← 0x5b200c…2b3b1e
05.05.25 12:28spot transfer$2.3K—→ 0x200000…0000f1
05.05.25 12:23transfer received$101—← 0x222222…222222
05.05.25 12:23transfer received$2.3K—← 0x200000…0000f1
05.05.25 12:16spot transfer$2.4K—→ 0x200000…0000f1
05.05.25 11:21spot transfer$170—→ 0x042583…ffa769
05.05.25 11:20spot transfer$1—→ 0x042583…ffa769
05.05.25 11:17transfer received$2.5K—← 0x200000…0000f1
26.04.25 13:23withdrawal$2.4K$10x09ee1374…
26.04.25 13:19spot ↔ perps$2.4K—spot → perps
26.04.25 13:16transfer received$2.4K—← 0x222222…222222
26.04.25 13:16transfer received$18—← 0x222222…222222
23.04.25 14:07transfer received$5.0K—← 0x200000…0000f1
21.04.25 15:05transfer received$20—← 0x222222…222222
21.04.25 15:01transfer received$896—← 0x200000…0000f1
“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 3687 min ago

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