Market cap$2.86T+1.2%
Volume 24h$91.2B
BTC dominance58.8%
USDT.D7.30%+0.01
Fear & Greed69 · greed +8
Terminal

Wallet 0x58c164…f916a0

0x58c164c969ea2d2a3ba98f19e10d5fa4aaf916a0copy

Hyperliquid wallet 0x58c164…f916a0 currently holds $36.48K in perps and $117.99K in spot. Open positions: 6. The largest is a $142.06K BTC short at 20x leverage, entry $85,482, liquidation $145,478. All-time P&L: +$859.86K, last 30 days: -$10.84K. Rank on the exchange account leaderboard: 13223. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$118.0K
perps $36.5K · other $81.5K
other
Free margin
$9.6K
withdrawable $0
free
Position value
$332.5K
leverage ×9.1
margin
Trading, 7 days
Win rate100.0%
Max drawdown88.7%
Trades1
Fills140.00

Cumulative P&L

includes open positions
$12.2K$378.8K$745.4K$1.1M2024-01-242026-10-12in-crypto.app
24 hours
−$3.4K
48 hours
−$12.6K
7 days
+$21.5K
30 days
−$11.5K
All time
+$859.2K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 0%short 100%
Position distribution
long $0short $332.5K
Open ROE+36.71%
Unrealised P&L+$9.9K
Rank#13223
by account value

Open positions · 6

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
BTC short
cross ×20
$142.1K
1.70 BTC
+$3.3K
+44.85%
$85,482$83,565$145,478$7.1K+$357
HYPE short
cross ×10
$87.2K
1.0K HYPE
−$977
-11.34%
$86.19$87.17$189$8.7K+$86
ETH short
cross ×20
$67.4K
26.50 ETH
+$3.9K
+109.14%
$2,691$2,544$6,486$3.4K+$184
DOGE short
cross ×10
$26.1K
300.0K DOGE
+$3.1K
+104.86%
$0.0972$0.0870$0.4253$2.6K+$131
XXPL short
cross ×3
$8.8K
100.0K XPL
+$614
+19.66%
$0.0937$0.0876$1.10$2.9K+$88
PPURR short
isolated ×3
$1.0K
8.0K PURR
+$32
+9.13%
$0.1298$0.1258$0.3414$2.2K+$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.
No open orders.

Spot holdings

2
CoinAmountPriceValueAvg. entryCost basisP&L
USDC118.0K$1.00$118.0K———
HYPE0.0831$87.18$7$86.35$7+$0 +1.0%
“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

893
End timeCoinSideDurationNet P&LSizeClosing priceFee
08.10 14:12HYPEshort20d 03h+$2 931.02−2 300 HYPE$89.5520240659$219.38
04.10 23:18Xxyz:KIOXIAlong48s+$3.8015 xyz:KIOXIA$122.40$0.22
30.09 13:10BTClong36s−$109.360.3 BTC$85 482.00$75.76
30.09 13:09BTCshort16d 10h−$14 229.59−1.7 BTC$85 593.9679470588$98.73
28.09 14:38NEARlong2m−$72.1010 000 NEAR$5.054112227$32.22
28.09 14:29NEARshort8d 14h−$9 908.87−15 000 NEAR$5.039999818$49.23
28.09 05:45
opened before data
XMRshort20d 13h−$1 412.24−40 XMR$535.4763455$11.02
28.09 05:42
opened before data
CCASHCATshort2d 17h−$2 670.48−100 000 CASHCAT$0.187$5.98
20.09 00:24ETHshort38h 53m−$1 235.74−10 ETH$2 627.80$21.04
18.09 10:59NEARlong37m−$513.6015 000 NEAR$3.5308056067$32.33
18.09 10:32HYPEshort3d 07h−$11 004.80−1 000 HYPE$90.86797532$65.33
18.09 10:09NEARlong7m−$282.4110 000 NEAR$3.532781452$27.12
18.09 09:31ETHlong11m−$422.9140.4 ETH$2 506.50$39.11
18.09 09:21ETHshort3h 32m−$350.12−9.6 ETH$2 516.00$16.04
18.09 05:49ETHlong19m−$403.4170.4 ETH$2 481.3142995739$92.54
18.09 05:31ETHshort5m−$58.66−9.6 ETH$2 486.80$8.74
18.09 05:26ETHlong10m−$632.5870.4 ETH$2 481.7073795455$124.11
18.09 05:16ETHshort2d 01h−$794.90−9.6 ETH$2 489.90$18.26
17.09 13:59Xxyz:KIOXIAshort21s+$307.08−100 xyz:KIOXIA$339.00$2.12
15.09 01:40HYPEshort11h 50m+$176.96−1 000 HYPE$80.3785625$61.58
14.09 13:50HYPEshort8h 57m−$826.36−1 000 HYPE$80.81592697$61.53
14.09 03:47HYPEshort4m−$224.63−1 000 HYPE$79.84181018$61.02
14.09 03:25HYPEshort11m−$401.14−1 000 HYPE$79.962$61.04
14.09 02:23HYPEshort7d 14h+$9 748.82−1 002 HYPE$78.7214359381$53.91
14.09 02:15BTClong36s−$198.231.3 BTC$77 282.00$96.83
14.09 02:15
opened before data
BTCshort0s+$2 177.71−1.7 BTC$77 360.00$50.99
06.09 11:25HYPEshort5h 47m−$1 585.69−1 002 HYPE$88.70$39.13
06.09 05:36HYPEshort2m−$313.74−1 002 HYPE$87.2588660978$34.52
06.09 05:34HYPEshort40h 49m−$1 780.91−1 002 HYPE$87.0650139421$47.07
05.09 14:41PPONSshort11m−$82.45−30 000 PONS$0.9368439847$13.15
05.09 14:30PPONSshort15h 24m−$6 218.17−50 000 PONS$0.9419395426$20.09
04.09 12:44HYPEshort27s−$2.22−1 002 HYPE$85.53$37.89
04.09 12:41HYPEshort6m−$273.34−1 002 HYPE$85.850492016$58.42
04.09 12:34HYPEshort2m−$432.51−1 002 HYPE$85.8980626248$58.40
04.09 12:32HYPEshort10s−$499.56−1 002 HYPE$85.9116954491$58.39
04.09 12:32HYPEshort2m+$560.66−1 002 HYPE$85.5336826547$58.49
04.09 08:26HYPEshort9m−$119.63−1 002 HYPE$86.10$19.73
04.09 08:06HYPEshort5m−$129.54−1 002 HYPE$86.0831408583$51.44
04.09 07:55HYPEshort2h 30m−$167.97−1 002 HYPE$86.50$38.26
04.09 01:49HYPEshort12m−$625.30−1 002 HYPE$87.0821268962$59.14
04.09 01:08HYPEshort5m−$291.53−1 002 HYPE$86.8283849701$58.98
04.09 01:00HYPEshort27s−$315.82−1 002 HYPE$86.7836423353$31.61
04.09 00:59HYPEshort11s−$0.03−1 HYPE$86.496$0.04
03.09 23:17HYPEshort2m−$294.27−1 002 HYPE$86.6720278244$58.97
03.09 23:15HYPEshort6d 16h−$784.80−1 853 HYPE$83.9458869751$140.98
03.09 12:59BTClong5m+$8.110.3 BTC$78 671.00$26.75
03.09 12:55BTCshort9d 10h−$1 460.69−1.7 BTC$78 551.4670176471$88.20
28.08 06:40HYPElong3m−$47.16147 HYPE$83.383$29.95
28.08 06:37HYPEshort15h 51m−$520.68−2 500 HYPE$83.8822714221$505.07
27.08 14:34HYPEshort26h 51m−$3 659.65−4 000 HYPE$82.52534929$496.79
26.08 11:39HYPEshort32h 26m−$4 839.69−3 000 HYPE$81.9754720118$307.66
25.08 03:13HYPEshort28h 22m+$515.80−4 000 HYPE$80.5680466049$826.35
25.08 02:34BTClong3m−$621.212.9 BTC$80 822.00$105.01
25.08 02:32BTCshort13h 40m−$619.09−2.1 BTC$79 247.9495463415$217.57
24.08 12:52BTClong2m−$0.101.9 BTC$79 261.228031579$59.43
24.08 12:51BTCshort3d 03h+$13.10−0.1 BTC$79 230.00$1.07
23.08 14:42HYPEshort14h 44m+$718.26−1 000 HYPE$79.10$35.20
22.08 23:57HYPEshort13h 50m−$2 532.95−1 000 HYPE$79.99784835$35.10
22.08 09:57HYPEshort3m−$300.11−1 000 HYPE$78.0736069$52.40
22.08 09:53HYPEshort2m−$218.04−1 000 HYPE$78.00$22.04
22.08 09:11HYPEshort15s−$387.72−1 000 HYPE$77.48194272$52.57
22.08 09:10HYPEshort10m−$327.26−1 000 HYPE$77.28754909$49.81
22.08 09:00HYPElong13m−$359.541 500 HYPE$77.0335170867$81.32
22.08 08:45HYPElong2m−$199.491 000 HYPE$77.12200611$52.49
22.08 08:43HYPEshort9m−$149.73−1 000 HYPE$77.27371425$52.51
22.08 07:40
opened before data
HYPElong0s−$272.931 000 HYPE$79.3387458$26.98
22.08 06:13
opened before data
SOLlong8s−$91.35500 SOL$93.8180036$15.95
22.08 06:13
opened before data
XRPlong0s+$426.2240 655 XRP$1.5312$6.35
22.08 06:07HYPElong51m+$1 373.262 000 HYPE$78.5119996$50.74
22.08 05:16HYPEshort16s−$404.50−1 000 HYPE$77.4827292$52.57
22.08 05:16HYPElong32s−$949.571 000 HYPE$77.30$52.87
22.08 05:12HYPElong2m+$4 807.063 000 HYPE$77.6333333333$89.94
22.08 05:10HYPEshort9s+$1 143.83−1 000 HYPE$76.00046054$62.81
22.08 05:10HYPElong36s−$2 053.263 000 HYPE$77.2789735567$140.38
22.08 05:10HYPEshort47m+$3 276.96−1 000 HYPE$78.3171523$54.39
21.08 15:18
opened before data
HYPElong0s+$373.32500 HYPE$76.53301828$14.64
21.08 12:51HYPElong16m+$712.842 000 HYPE$74.48434702$92.25
21.08 12:36HYPEshort12m−$88.44−1 000 HYPE$74.03393703$54.50
21.08 12:24HYPElong20m+$347.312 000 HYPE$74.143901005$76.29
21.08 12:02HYPEshort4m+$65.79−1 000 HYPE$74.19845922$37.35
21.08 11:57HYPEshort14m+$77.33−1 002 HYPE$74.283578014$37.82
21.08 11:43HYPEshort2m−$320.62−1 000 HYPE$74.58026925$56.95
21.08 11:41HYPElong5m−$111.621 000 HYPE$74.50$38.02
21.08 11:36HYPEshort2m−$164.54−1 000 HYPE$74.47696664$55.28
21.08 11:34HYPElong18m−$25.191 000.99 HYPE$74.5228749038$29.67
21.08 10:45
opened before data
HYPElong5m+$142.73568.48 HYPE$74.71$5.42
21.08 10:02HYPEshort2m−$333.83−1 000 HYPE$74.67465578$43.97
21.08 10:00HYPEshort16s−$368.50−1 000 HYPE$74.33576378$32.73
21.08 09:59HYPEshort2m−$455.09−1 000 HYPE$74.03816693$41.52
21.08 09:50HYPElong19m−$39.001 000 HYPE$74.08$20.10
21.08 09:31HYPEshort31s−$304.52−1 000 HYPE$74.08335906$63.46
21.08 09:31HYPElong4m−$158.441 000 HYPE$73.85610541$56.74
21.08 09:27HYPEshort2m−$107.96−1 000 HYPE$73.97019955$37.72
21.08 09:24HYPEshort6m−$244.95−1 000 HYPE$73.99301358$55.54
21.08 09:19
opened before data
HYPElong0s−$37.9181.96 HYPE$73.82$3.31
21.08 09:09HYPEshort5m−$309.80−1 000 HYPE$74.20$37.20
21.08 09:05HYPElong39s−$507.001 000 HYPE$73.95369038$57.29
21.08 09:05HYPEshort28s−$413.21−1 000 HYPE$74.26293644$56.67
21.08 09:04HYPEshort3m+$595.13−1 000 HYPE$74.27350203$57.07
21.08 09:01HYPEshort16s+$219.03−4 470.03 HYPE$75.20$177.02
21.08 08:59BTClong2m−$312.412 BTC$79 215.72349$83.86
21.08 08:58BTCshort7h 40m−$455.86−0.1 BTC$79 179.499$1.01
21.08 08:55HYPEshort4m−$124.37−1 000 HYPE$75.39898444$41.68
21.08 08:51HYPEshort2m−$358.00−1 000 HYPE$75.73786319$42.64
21.08 08:49HYPElong8m−$288.191 000 HYPE$75.43237813$72.97
21.08 03:16HYPEshort2m−$172.06−1 002 HYPE$71.6967126846$54.91
21.08 03:07HYPEshort4m+$1 383.17−1 002 HYPE$72.2425541018$39.72
21.08 02:23HYPEshort11m−$173.79−1 002 HYPE$74.03$26.89
21.08 02:04HYPEshort41s−$229.23−1 002 HYPE$74.7201736926$57.21
21.08 01:18BTClong12m+$1 400.151.9 BTC$74 631.3602157895$74.93
21.08 01:07BTCshort2m−$2.99−0.1 BTC$73 855.00$0.99
21.08 01:06BTClong4m+$20.511.9 BTC$73 835.00$36.49
21.08 01:02BTCshort33h 35m−$396.04−0.1 BTC$73 800.4069$2.89
20.08 16:12HYPElong56m+$151.491 000 HYPE$72.83893677$55.64
20.08 15:06HYPEshort34m−$107.85−1 002 HYPE$72.1682506487$55.30
20.08 13:51HYPEshort2m−$196.10−1 002 HYPE$71.51$36.48
20.08 13:37HYPEshort16m+$507.79−1 002 HYPE$71.4067341417$36.56
20.08 12:52HYPEshort8m−$285.06−1 002 HYPE$71.3545887325$54.61
20.08 12:37HYPEshort57s−$237.20−1 000 HYPE$71.23357933$54.42
20.08 12:26HYPEshort16m+$248.19−1 000 HYPE$71.32532789$54.68
20.08 11:28HYPEshort40s−$14.08−750 HYPE$72.4318255467$27.71
20.08 11:26
opened before data
HYPElong15m+$305.891 000 HYPE$72.28782983$36.74
20.08 08:23HYPEshort9h 38m+$509.12−1 002 HYPE$70.7153087725$39.11
19.08 22:01HYPEshort2m+$364.58−1 002 HYPE$70.7976229641$54.43
19.08 21:40HYPEshort2m−$181.30−1 002 HYPE$71.7839698403$54.98
19.08 21:29
opened before data
HYPEshort4s−$17 528.91−1 002 HYPE$71.6831802395$20.68
19.08 15:27BTClong4m+$5 059.401.9 BTC$69 825.00$17.40
19.08 15:24
opened before data
BTCshort0s−$427.30−0.1 BTC$67 153.00$51.37
19.08 14:25Xxyz:MRNAshort58s−$19.58−250 xyz:MRNA$153.60$19.58
19.08 14:23Xxyz:MRNAlong2m−$206.40100 xyz:MRNA$156.02$24.01
17.08 23:18Xxyz:KIOXIAlong17m+$47.3636.99 xyz:KIOXIA$395.5356090835$1.82
06.08 14:34Xxyz:KIOXIAshort20m−$67.30−108.997 xyz:KIOXIA$317.5806544217$4.01
06.08 13:32Xxyz:KIOXIAshort4m+$1.16−0.706 xyz:KIOXIA$301.0138526912$0.03
06.08 12:48CCASHCATshort2m−$164.48−20 013 CASHCAT$0.1669862554$2.45
05.08 05:05Xxyz:KIOXIAshort15h 03m−$463.05−64.1 xyz:KIOXIA$352.8858195008$2.69
02.08 14:19BTCshort15d 23h+$37.71−4.78791 BTC$63 382.3643907259$250.21
31.07 06:58Xxyz:KIOXIAshort21m+$0.37−100 xyz:KIOXIA$277.9950464$1.73
31.07 06:35Xxyz:KIOXIAshort51s+$282.82−100 xyz:KIOXIA$285.98212$3.36
31.07 06:32Xxyz:KIOXIAshort36s−$92.09−50 xyz:KIOXIA$300.8182014$1.63
31.07 06:31Xxyz:KIOXIAshort15s+$323.86−50 xyz:KIOXIA$302.00$1.84
31.07 02:22Xxyz:KIOXIAlong36m+$177.32100 xyz:KIOXIA$296.7956352$2.24
31.07 00:21Xxyz:KIOXIAlong20m+$2 014.43306.769 xyz:KIOXIA$292.6714242965$5.46
30.07 23:08Xxyz:KIOXIAshort13m+$33.17−10 xyz:KIOXIA$296.00$0.36
28.07 22:53Xxyz:SKHXshort41s+$122.39−50 xyz:SKHX$987.5312$8.90
28.07 22:52Xxyz:SKHXshort11s−$58.62−50 xyz:SKHX$994.5085234$8.95
28.07 22:46Xxyz:SKHXshort19s+$119.71−50 xyz:SKHX$1 012.476536$8.36
28.07 22:45Xxyz:SKHXshort6s−$52.70−50 xyz:SKHX$1 026.341252$9.23
28.07 22:45Xxyz:SKHXshort18s+$183.42−50 xyz:SKHX$1 040.197954$9.38
28.07 14:31CCASHCATshort15d 04h+$7 722.91−60 000 CASHCAT$0.0338985348$5.18
28.07 08:03Xxyz:KIOXIAshort2h 44m+$48.24−162.153 xyz:KIOXIA$270.681179195$4.27
27.07 15:27Xxyz:KIOXIAlong22m−$212.6750 xyz:KIOXIA$302.567377$2.64
24.07 00:00Xxyz:KIOXIAshort8m−$6.99−5 xyz:KIOXIA$372.95748$0.33
22.07 23:23Xxyz:KIOXIAshort2m+$1.66−1 xyz:KIOXIA$408.29$0.05
22.07 23:20Xxyz:KIOXIAshort16m+$75.57−13.864 xyz:KIOXIA$407.4390190421$0.82
20.07 23:21Xxyz:KIOXIAshort18m+$206.89−20 xyz:KIOXIA$335.00$0.77
17.07 14:16Xxyz:PLATINUMshort24d 21h+$449.77−5 xyz:PLATINUM$1 586.973976$0.86
15.07 04:09Xxyz:CXMTshort3m+$614.77−2 005.6 xyz:CXMT$8.20$2.50
15.07 04:06Xxyz:CXMTshort1h 13m−$1 362.06−1 000 xyz:CXMT$8.56064572$1.42
14.07 00:02Xxyz:KIOXIAshort1h 01m+$437.98−59.339 xyz:KIOXIA$405.9470923002$4.15
13.07 09:50CCASHCATshort29h 48m+$2 177.50−80 000 CASHCAT$0.1621764864$9.90
13.07 04:27Xxyz:SKHYshort26s−$153.58−300 xyz:SKHY$158.0711136667$8.52
13.07 03:46Xxyz:SKHYshort23m−$49.42−500 xyz:SKHY$159.1165262$11.76
13.07 03:15Xxyz:SKHYshort13m+$381.90−500 xyz:SKHY$159.00$14.35
12.07 23:58Xxyz:KIOXIAshort31m+$136.36−47 xyz:KIOXIA$479.5338023404$3.05
10.07 16:51Xxyz:SKHYshort2m−$311.34−1 000 xyz:SKHY$174.9063699$24.97
10.07 16:48Xxyz:SKHYshort3m+$273.17−1 000 xyz:SKHY$173.723666$23.16
10.07 16:43Xxyz:SKHYshort2m+$323.07−1 200 xyz:SKHY$173.7437885833$28.18
10.07 16:34Xxyz:SKHYshort2m+$211.04−829.42 xyz:SKHY$173.9194409346$21.64
10.07 16:29Xxyz:SKHYshort14s+$139.47−500 xyz:SKHY$174.90$10.51
10.07 16:28Xxyz:SKHYshort3m−$211.31−1 000 xyz:SKHY$175.114405$31.50
10.07 16:25Xxyz:SKHYshort12s+$79.57−241.9 xyz:SKHY$175.15$5.09
10.07 15:55Xxyz:SKHYlong2m−$369.43300 xyz:SKHY$170.683832$4.58
10.07 15:53Xxyz:SKHYlong49s+$23.29291.27 xyz:SKHY$170.9950413705$4.42
10.07 15:48Xxyz:SKHYlong27s−$44.0165.73 xyz:SKHY$169.3507546022$1.34
10.07 15:45Xxyz:SKHYlong40s−$244.45163.08 xyz:SKHY$166.70$2.00
10.07 15:43Xxyz:SKHYlong25s+$198.52287.73 xyz:SKHY$167.70$2.89
10.07 15:40Xxyz:SKHYlong2m+$944.87500 xyz:SKHY$172.60$5.15
10.07 15:37Xxyz:SKHYlong2m+$958.64602.79 xyz:SKHY$171.4419505964$13.57
10.07 15:36Xxyz:SKHYlong2m−$1 690.861 500 xyz:SKHY$169.7516021778$48.21
10.07 15:33Xxyz:SKHYlong2m−$46.64500 xyz:SKHY$169.3527372$11.81
10.07 15:18Xxyz:SKHYlong2m−$12.05105.48 xyz:SKHY$169.41$3.22
10.07 15:09Xxyz:SKHYlong2m−$226.13500 xyz:SKHY$169.8641872$14.88
10.07 15:07Xxyz:SKHYlong2m+$24.50500 xyz:SKHY$170.0795162$15.30
10.07 14:56Xxyz:SKHYshort3m−$10.16−300 xyz:SKHY$164.819581$7.44
10.07 14:53Xxyz:SKHYshort2m+$157.33−200 xyz:SKHY$165.0854515$5.96
10.07 14:48Xxyz:SKHYshort2m−$267.97−600 xyz:SKHY$167.26698$17.54
10.07 14:23Xxyz:SKHYshort4m−$300.14−500 xyz:SKHY$168.0813622$10.26
10.07 14:20Xxyz:SKHYshort48s−$76.70−569.87 xyz:SKHY$168.1120634531$17.22
10.07 14:05Xxyz:SKHXlong11h 38m+$2 004.23130 xyz:SKHX$1 505.0324053846$23.82
10.07 14:05Xxyz:SKHYshort11h 39m−$12 110.50−1 300 xyz:SKHY$172.8391236923$28.14
10.07 02:59HYPEshort12d 13h−$1 468.32−1 261 HYPE$69.1061471777$98.54
10.07 02:32SOLshort2d 13h+$5 059.07−2 000 SOL$78.893$97.73
09.07 00:18Xxyz:KIOXIAshort58m−$2 391.66−200 xyz:KIOXIA$482.3701792$14.82
08.07 23:14Xxyz:KIOXIAshort10m+$0.67−0.128 xyz:KIOXIA$471.47$0.01
08.07 00:04Xxyz:KIOXIAshort1h 13m+$50.70−49.821 xyz:KIOXIA$430.3876942562$5.46
07.07 15:03Xxyz:SKHXshort4m+$133.71−50 xyz:SKHX$1 417.39334$12.77
07.07 14:45Xxyz:SKHXshort28s−$108.26−30 xyz:SKHX$1 403.35626$7.57
07.07 14:39Xxyz:SKHXshort4m+$25.26−30 xyz:SKHX$1 396.70757$7.55
07.07 14:24Xxyz:SKHXshort2m−$66.40−25 xyz:SKHX$1 407.132364$5.12
07.07 14:22Xxyz:SKHXshort39s−$43.11−25 xyz:SKHX$1 408.555092$4.23
“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

145
TimeCoinActionSizePriceClosed P&LFeesHash
09.10 11:51@HYPEbought spot$6.8K
5 fills
$86.25—$00x45ac7768… ↗
09.10 11:48@HYPEbought spot$1.9K
4 fills
$86.51—$00xdcd5fb21… ↗
09.10 09:56PPURRopened short$93
2 fills
$0.1248—$00x69d9f65c… ↗
09.10 09:53PPURRopened short$179
2 fills
$0.1250—$0—
09.10 09:51PPURR/USDCsold spot$63
3 fills
$0.1249−$0$00x54c208ea… ↗
09.10 09:51PPURR/USDCbought spot$313
6 fills
$0.1250—$10x2e9992f6… ↗
09.10 09:50PPURRopened short$103$0.1250—$0—
09.10 09:50PPURR/USDCbought spot$125$0.1250—$10xddc298a1… ↗
08.10 14:23HYPEopened short$86.2K
15 fills
$86.19—$130xe4c3ae9a… ↗
08.10 14:12HYPEclosed short$86.0K
42 fills
$86.02+$2.9K$130x1f927131… ↗
08.10 13:49@HYPEbought spot$25.5K
7 fills
$85.13—$00x2ef15b22… ↗
08.10 13:47@HYPEbought spot$25.5K
6 fills
$84.80—$00xfa5a6b96… ↗
08.10 13:43@HYPEbought spot$34.0K
2 fills
$85.00—$00x2338a4b4… ↗
07.10 13:29@HYPEbought spot$11$88.89—$00x1894e92b… ↗
07.10 13:27PPURR/USDCbought spot$668
8 fills
$0.1335—$30xee58bcbd… ↗
07.10 13:19PPURRopened short$663
2 fills
$0.1327—$00xdbc8ec03… ↗
04.10 23:18Xxyz:KIOXIAclosed long$1.8K$122+$4$00x073a2a22… ↗
04.10 23:17Xxyz:KIOXIAopened long$1.8K
12 fills
$122—$00xe5612762… ↗
30.09 13:10BTCopened short$20.2K$85,482—$90xf524c91f… ↗
30.09 13:10BTCflipped to short$150.7K$85,482−$34$680xf524c91f… ↗
30.09 13:09BTCopened long$17.6K$85,594—$80x6400baae… ↗
30.09 13:09BTCflipped to long$30.0K$85,594−$2.1K$130x6400baae… ↗
30.09 13:09BTCclosed short$123.6K
10 fills
$85,594−$12.0K$560x6400baae… ↗
30.09 11:19ETHopened short$67.5K
5 fills
$2,691—$100xfe740682… ↗
30.09 11:15ETHopened short$3.8K
5 fills
$2,691—$1—
28.09 14:52HYPEclosed short$86.8K$86.76+$2.2K$110x0af9077a… ↗
28.09 14:52HYPEopened short$87.0K
26 fills
$86.97—$180x618d9989… ↗
28.09 14:38NEARclosed long$50.5K
28 fills
$5.05−$40$130x82cef859… ↗
28.09 14:36NEARopened long$50.6K$5.06—$190xd82804b6… ↗
28.09 14:29NEARclosed short$75.6K
4 fills
$5.04−$9.9K$290x0bc9e586… ↗
28.09 13:51HYPEopened short$44.6K
16 fills
$89.12—$130xbfca6426… ↗
28.09 13:50HYPEclosed short$44.5K
4 fills
$89.01+$1.9K$60xa2b867b8… ↗
28.09 13:19NEARopened short$12.8K$5.20—$50xb877170d… ↗
28.09 13:16NEARopened short$26.1K$5.21—$3—
28.09 05:45XMRclosed short$21.4K
6 fills
$535−$1.4K$80x6bbccddf… ↗
28.09 05:42CCASHCATclosed short$18.7K$0.1870−$2.7K$20x88ffef56… ↗
26.09 13:46DOGEopened short$10.3K
4 fills
$0.0972—$40xd6d24d8e… ↗
26.09 13:45DOGEopened short$18.8K
8 fills
$0.0971—$70x866dfc80… ↗
25.09 12:15CCASHCATopened short$10.8K
21 fills
$0.1802—$40xba514759… ↗
24.09 14:21XXPLopened short$4.7K$0.0938—$20x9f27518c… ↗
24.09 14:19XXPLopened short$2.8K
4 fills
$0.0938—$10x17669e2e… ↗
24.09 14:18XXPLopened short$1.9K
5 fills
$0.0936—$10x0df9be5f… ↗
24.09 11:31HYPEclosed short$18.2K$90.91+$371$80xe92f5ce8… ↗
24.09 11:28HYPEclosed short$9.1K$90.87+$189$10x7fc6ed27… ↗
24.09 11:26HYPEclosed short$27.3K
5 fills
$90.87+$568$40x5fe944cb… ↗
22.09 23:30@HYPEbought spot$23$97.00—$00x550d9ec6… ↗
22.09 23:29HYPEopened short$53.4K
2 fills
$97.08—$80xf44b7aa9… ↗
22.09 23:29@HYPEbought spot$53.6K
16 fills
$97.00—$00xf7bd5481… ↗
22.09 23:28HYPEopened short$4.9K$97.00—$20xf94385b1… ↗
22.09 23:28@HYPEbought spot$4.6K
9 fills
$96.96—$0—
22.09 14:40HYPEclosed short$122.2K
12 fills
$94.01−$5.0K$550xc80f728f… ↗
20.09 05:39@HYPEsold spot$189$91.05−$1$00xc348f701… ↗
20.09 05:38NEARopened short$282
2 fills
$3.48—$00x36f94830… ↗
20.09 00:25NEARopened short$26.6K
22 fills
$3.56—$120x77b973fe… ↗
20.09 00:24ETHclosed short$26.3K
2 fills
$2,628−$1.2K$120x9ded092b… ↗
18.09 11:23HYPEopened short$26.9K$89.81—$100x3065cb11… ↗
18.09 11:23@HYPEbought spot$19.5K$89.77—$00x72730b53… ↗
18.09 11:23HYPEopened short$27.0K
2 fills
$89.85—$100x86ceddf2… ↗
18.09 11:23@HYPEbought spot$63.1K
16 fills
$89.80—$00xe196b933… ↗
18.09 11:21@HYPEbought spot$1.4K$89.82—$00x07a0230a… ↗
18.09 11:20HYPEopened short$62.9K
8 fills
$89.85—$240x288e9bac… ↗
18.09 11:20@HYPEbought spot$32.8K
11 fills
$89.80—$00xb80be5d1… ↗
18.09 11:16ETHopened short$1.0K$2,502—$00x4d1a7e91… ↗
18.09 10:59NEARclosed long$53.0K
82 fills
$3.53−$481$180x00e0ac79… ↗
18.09 10:42NEARopened long$17.8K
28 fills
$3.57—$20x576584de… ↗
18.09 10:36HYPEopened short$90.6K
18 fills
$90.61—$350x783fd70d… ↗
18.09 10:32HYPEclosed short$90.9K
41 fills
$90.87−$10.9K$350x30e74d60… ↗
18.09 10:23NEARopened long$35.6K
12 fills
$3.56—$120x61ce3193… ↗
18.09 10:09NEARclosed long$35.3K
17 fills
$3.53−$255$140xc21d8cf6… ↗
18.09 10:03NEARopened long$35.6K
25 fills
$3.56—$140x20b29eb6… ↗
18.09 09:31ETHopened short$23.1K$2,506—$90xdd1cce52… ↗
18.09 09:31ETHflipped to short$24.3K$2,506−$88$90xdd1cce52… ↗
18.09 09:31ETHclosed long$78.0K
6 fills
$2,506−$295$300xdd1cce52… ↗
18.09 09:21ETHflipped to long$102.5K$2,516−$12$130x3650937b… ↗
18.09 09:21ETHclosed short$23.3K
12 fills
$2,516−$322$30x6b02b90f… ↗
18.09 05:49ETHflipped to short$77.2K$2,481−$98$300x01d2c70a… ↗
18.09 05:49ETHclosed long$121.3K
13 fills
$2,481−$213$460x01d2c70a… ↗
18.09 05:32ETHopened long$130.3K
45 fills
$2,485—$170x8355f3bf… ↗
18.09 05:31ETHflipped to long$49.1K$2,487−$9$60x90ad7273… ↗
18.09 05:31ETHclosed short$19.5K
11 fills
$2,487−$41$20xc55f9807… ↗
18.09 05:26ETHflipped to short$75.7K$2,482−$153$290x3e35f491… ↗
18.09 05:26ETHclosed long$122.9K
11 fills
$2,482−$355$470x3e35f491… ↗
18.09 05:19ETHopened long$49.7K$2,486—$60xa43562be… ↗
18.09 05:16ETHopened long$109.4K
12 fills
$2,490—$420x808a1d6f… ↗
18.09 05:16ETHflipped to long$40.0K$2,490−$777$150x808a1d6f… ↗
17.09 13:59Xxyz:KIOXIAclosed short$33.9K
6 fills
$339+$309$10x976bfdf8… ↗
17.09 13:58Xxyz:KIOXIAopened short$34.2K
6 fills
$342—$10xc836e686… ↗
17.09 13:18@HYPEsold spot$64.9K
17 fills
$80.99+$513$250x86f1fd1d… ↗
17.09 13:17@HYPEbought spot$64.4K
7 fills
$80.30—$00xcb0533fb… ↗
16.09 03:17ETHopened short$23.1K$2,409—$30x2915f58d… ↗
15.09 03:00HYPEopened short$79.9K
13 fills
$79.93—$310x06e828ff… ↗
15.09 01:40HYPEclosed short$80.4K
64 fills
$80.38+$239$310xbd89ca6c… ↗
14.09 13:50HYPEopened short$80.6K
15 fills
$80.62—$310x5da39854… ↗
14.09 13:50HYPEclosed short$80.8K
44 fills
$80.82−$765$310x3d3bfc14… ↗
14.09 04:53HYPEopened short$80.1K
25 fills
$80.05—$310xf446e2f3… ↗
14.09 03:47HYPEclosed short$79.8K
18 fills
$79.84−$164$310xaceed555… ↗
14.09 03:43HYPEopened short$79.7K
38 fills
$79.68—$300x4ffaa9e5… ↗
14.09 03:25HYPEclosed short$80.0K
9 fills
$79.96−$340$310x08112f58… ↗
14.09 03:14HYPEopened short$79.6K
21 fills
$79.62—$300x1e4ecfbc… ↗
14.09 02:23HYPEclosed short$78.7K
43 fills
$78.71+$9.8K$300xbd400432… ↗
14.09 02:15BTCopened short$77.5K
3 fills
$77,282—$300xc9f4f3f9… ↗
14.09 02:15BTCflipped to short$77.3K$77,282−$24$300xc9f4f3f9… ↗
14.09 02:15BTCclosed long$77.1K
3 fills
$77,282−$78$290xc9f4f3f9… ↗
14.09 02:15BTCopened long$98.8K
4 fills
$77,360—$380x69cafbf3… ↗
14.09 02:15BTCflipped to long$19.3K$77,360+$297$70x69cafbf3… ↗
14.09 02:15BTCclosed short$114.0K
8 fills
$77,360+$1.9K$440x69cafbf3… ↗
13.09 07:24XMRopened short$2.7K
12 fills
$533—$10xe8727ced… ↗
11.09 14:13HYPEclosed short$166$82.78+$11$00x2720a78f… ↗
07.09 15:48XMRopened short$5.3K
17 fills
$533—$20x3da4200c… ↗
06.09 11:25HYPEopened short$88.7K
33 fills
$88.50—$240x017b1f27… ↗
06.09 11:25HYPEclosed short$88.9K
9 fills
$88.70−$1.6K$300xa897b7b2… ↗
06.09 05:39HYPEopened short$87.3K
27 fills
$87.15—$90x6bbe2abc… ↗
06.09 05:36HYPEclosed short$87.4K
22 fills
$87.26−$279$240x200ddfc1… ↗
06.09 05:35HYPEopened short$87.2K
24 fills
$86.98—$100x17a7e225… ↗
06.09 05:34HYPEclosed short$87.2K
43 fills
$87.07−$1.8K$300xb434602f… ↗
05.09 14:41PPONSclosed short$28.1K
18 fills
$0.9368−$69$40x819ec4a0… ↗
05.09 14:34PPONSopened short$12.4K
18 fills
$0.9332—$40x598f4815… ↗
05.09 14:30PPONSopened short$15.6K
28 fills
$0.9356—$50x9aea9217… ↗
05.09 14:30PPONSclosed short$47.1K
26 fills
$0.9419−$6.3K$150x436ff90b… ↗
05.09 14:22PPONSopened short$23.5K
23 fills
$0.9391—$30x63e55dcf… ↗
04.09 23:11PPONSopened short$3.5K
5 fills
$0.6985—$10x2c04857d… ↗
04.09 23:10PPONSopened short$5.4K
17 fills
$0.6961—$10x1aac2ce1… ↗
04.09 23:08PPONSopened short$3.3K
14 fills
$0.6929—$00x2288d73d… ↗
04.09 23:07PPONSopened short$5.2K
7 fills
$0.6921—$10x3b314073… ↗
04.09 12:45HYPEopened short$85.5K
37 fills
$85.29—$170x1ceaa727… ↗
04.09 12:44HYPEclosed short$85.7K
13 fills
$85.53+$36$90x681b07da… ↗
04.09 12:44HYPEopened short$85.7K
38 fills
$85.57—$290x6c2cad5e… ↗
04.09 12:41HYPEclosed short$86.0K
34 fills
$85.85−$215$290x5f0d1977… ↗
04.09 12:36HYPEopened short$85.8K
21 fills
$85.64—$290xb869324f… ↗
04.09 12:34HYPEclosed short$86.1K
9 fills
$85.90−$374$290x75bd13d1… ↗
04.09 12:33HYPEopened short$85.7K
38 fills
$85.52—$290x15e14de2… ↗
04.09 12:32HYPEclosed short$86.1K
35 fills
$85.91−$441$290x052a23e5… ↗
04.09 12:32HYPEopened short$85.6K
7 fills
$85.47—$290x4ea8956e… ↗
04.09 12:32HYPEclosed short$85.7K
28 fills
$85.53+$619$290x5a399cac… ↗
04.09 12:30HYPEopened short$86.3K
27 fills
$86.15—$290x1595644c… ↗
04.09 08:26HYPEclosed short$39.5K
2 fills
$86.10−$46$40x0ca74054… ↗
04.09 08:25HYPEclosed short$46.7K
21 fills
$86.10−$54$50xde333b4c… ↗
04.09 08:18HYPEopened short$86.2K
51 fills
$86.00—$110xdafc5b0a… ↗
04.09 08:06HYPEclosed short$86.3K
36 fills
$86.08−$78$290xbb1ae094… ↗
04.09 08:02HYPEopened short$86.2K
21 fills
$86.01—$220xb84e278f… ↗
04.09 07:55HYPEclosed short$86.7K$86.50−$132$90xa6d2ea7e… ↗
04.09 05:25HYPEopened short$86.5K
43 fills
$86.37—$290x959d14dc… ↗
04.09 01:49HYPEclosed short$87.3K
57 fills
$87.08−$566$300x74d0efc2… ↗
04.09 01:38HYPEopened short$86.7K
40 fills
$86.52—$290x3c8cd448… ↗
04.09 01:08HYPEclosed short$73.9K
17 fills
$86.83−$199$250x432cde83… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

1671
Deposited
$17.5M
Withdrawn
$18.1M
Net deposited
−$666.8K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
12.10.26 01:34withdrawal$10.0K$10xe0ee8891…
09.10.26 11:52sent to another address$8.6K—→ 0x222222…222222
09.10.26 09:57sent to another address$375—→ 0x200000…000001
08.10.26 13:52transfer received$84.9K—← 0x6b9e77…390a24
08.10.26 13:51sent to another address$85.5K—→ 0x222222…222222
07.10.26 13:29sent to another address$667—→ 0x200000…000001
06.10.26 03:11sent to another address$93.0K—→ 0x222222…222222
06.10.26 03:10sent to another address$939—→ 0x222222…222222
06.10.26 01:25staking1.0K HYPE—out of staking
22.09.26 23:31sent to another address$48.4K—→ 0x222222…222222
22.09.26 23:30sent to another address$9.7K—→ 0x222222…222222
22.09.26 23:18transfer received$81.4K—← 0x6b9e77…390a24
19.09.26 22:48staking2.09 HYPE—out of staking
18.09.26 21:41transfer received$40.5K—← 0x6b9e77…390a24
18.09.26 11:25sent to another address$116.5K—→ 0x222222…222222
18.09.26 11:19transfer received$57.0K—← 0x6b9e77…390a24
18.09.26 11:18transfer received$50.0K—← 0x6b9e77…390a24
28.08.26 20:51sent to HyperEVM$90.0K—→ HyperEVM
28.08.26 20:47sent to HyperEVM$60.0K—→ HyperEVM
28.08.26 20:45transfer received$44.3K—← 0x222222…222222
28.08.26 20:38transfer received$24.1K—← 0x222222…222222
28.08.26 20:35transfer received$160—← 0x222222…222222
23.08.26 23:38transfer received$98.5K—← 0x6b9e77…390a24
23.08.26 23:36sent to another address$57.9K—→ 0x222222…222222
23.08.26 23:34transfer received$80.0K—← 0x6b9e77…390a24
23.08.26 23:06sent to another address$24.7K—→ 0x222222…222222
23.08.26 22:58sent to another address$82.3K—→ 0x222222…222222
23.08.26 22:58sent to another address$165—→ 0x222222…222222
23.08.26 22:49transfer received$130.2K—← 0x6b9e77…390a24
19.08.26 21:28transfer received$20.0K—← 0x6b9e77…390a24
18.08.26 02:23sent to HyperEVM$40.0K—→ HyperEVM
17.08.26 15:09transfer received$25.0K—← 0x6b9e77…390a24
17.08.26 15:06transfer received$5.0K—← 0x6b9e77…390a24
08.08.26 05:14staking1.0K HYPE—into staking
26.07.26 14:22sent to HyperEVM$40.0K—→ HyperEVM
26.07.26 13:10staking1.0K HYPE—out of staking
21.07.26 11:49transfer received$12.5K—← 0x6b9e77…390a24
19.07.26 23:44transfer received$10.1K—← 0x6b9e77…390a24
16.07.26 05:08staking1.00 HYPE—into staking
16.07.26 05:07staking200.00 HYPE—into staking
16.07.26 05:07transfer received$13.4K—← 0x222222…222222
16.07.26 03:21staking799.88 HYPE—into staking
16.07.26 03:20transfer received$52.9K—← 0x222222…222222
16.07.26 03:19sent to another address$52.9K—→ 0x222222…222222
10.07.26 23:10sent to another address$17.6K—→ 0x222222…222222
10.07.26 16:36sent to HyperEVM$220.0K—→ HyperEVM
10.07.26 11:28transfer received$126.7K—← 0x6b9e77…390a24
10.07.26 02:38transfer received$98.7K—← 0x6b9e77…390a24
04.07.26 04:59transfer received$20.0K—← 0x6b9e77…390a24
27.06.26 14:22transfer received$26.7K—← 0x6b9e77…390a24
27.06.26 14:16sent to another address$16.7K—→ 0x222222…222222
27.06.26 13:13sent to another address$16.5K—→ 0x222222…222222
27.06.26 13:09transfer received$48.0K—← 0x6b9e77…390a24
27.06.26 13:07sent to another address$16.5K—→ 0x222222…222222
27.06.26 13:02sent to another address$16.5K—→ 0x222222…222222
26.06.26 12:42sent to another address$16.1K—→ 0x222222…222222
26.06.26 12:38transfer received$48.9K—← 0x6b9e77…390a24
26.06.26 12:36transfer received$1000—← 0x6b9e77…390a24
18.06.26 12:46sent to another address$18.7K—→ 0x222222…222222
16.06.26 14:41sent to HyperEVM$110.0K—→ HyperEVM
16.06.26 11:10transfer received$25.0K—← 0x6b9e77…390a24
16.06.26 10:58transfer received$100.0K—← 0x6b9e77…390a24
13.06.26 00:42sent to another address$15.4K—→ 0x222222…222222
12.06.26 16:55transfer received$80.0K—← 0x6b9e77…390a24
12.06.26 16:44transfer received$20.0K—← 0x6b9e77…390a24
12.06.26 11:06sent to HyperEVM$51.2K$0→ HyperEVM
11.06.26 22:21sent to HyperEVM$50.0K$0→ HyperEVM
10.06.26 12:38sent to HyperEVM$40.0K$0→ HyperEVM
09.06.26 22:16transfer received$29.0K—← 0x6b9e77…390a24
09.06.26 22:16transfer received$1000—← 0x6b9e77…390a24
04.06.26 14:55transfer received$10.0K—← 0x6b9e77…390a24
24.05.26 11:14withdrawal$80.0K$10x06c25df6…
24.05.26 06:46sent to another address$16.0K—→ 0x222222…222222
24.05.26 06:45sent to another address$62—→ 0x222222…222222
23.05.26 02:19deposit$62.1K—0xe3a6133b…
22.05.26 06:56sent to another address$85.7K—→ 0x222222…222222
21.05.26 16:17sent to another address$29.9K—→ 0x222222…222222
21.05.26 15:00deposit$80.0K—0x6fced267…
20.05.26 16:13deposit$20.0K—0x21b7d853…
20.05.26 14:19deposit$20.0K—0xc3cdc204…
14.05.26 17:54withdrawal$60.0K$10x7b9a9281…
14.05.26 11:59deposit$50.2K—0x61f0e6e9…
12.05.26 08:03withdrawal$60.0K$10x7b82ca36…
11.05.26 23:50sent to another address$10.5K—→ 0x222222…222222
11.05.26 23:49sent to another address$419—→ 0x222222…222222
09.05.26 04:50deposit$50.0K—0xbd720926…
07.05.26 11:22withdrawal$100.0K$10x89391f85…
06.05.26 08:43withdrawal$40.0K$10xe814d93e…
04.05.26 10:28deposit$35.0K—0x9cda44fc…
29.04.26 20:51deposit$30.0K—0x6982d6eb…
29.04.26 08:36deposit$40.0K—0x65c0f11f…
29.04.26 07:46deposit$15.0K—0x6780a575…
28.04.26 12:04deposit$30.0K—0xb73c2f26…
23.04.26 13:42withdrawal$100.0K$10xe21f9f13…
21.04.26 17:18withdrawal$35.0K$10xce5dc12c…
20.04.26 13:21deposit$30.0K—0x885c666b…
19.04.26 21:34withdrawal$30.0K$10xf9478fc5…
17.04.26 13:23deposit$60.0K—0xf37ac28d…
15.04.26 02:48transfer received$30.0K—← 0x6b9e77…390a24
14.04.26 14:18transfer received$30.0K—← 0x6b9e77…390a24
13.04.26 19:44transfer received$30.0K—← 0x6b9e77…390a24
12.04.26 04:41transfer received$30.0K—← 0x6b9e77…390a24
11.04.26 23:20transfer received$29.9K—← 0x6b9e77…390a24
11.04.26 23:14transfer received$100—← 0x6b9e77…390a24
10.04.26 16:02withdrawal$120.0K$10x794c6abe…
09.04.26 08:56withdrawal$111.2K$10xad00e51a…
05.04.26 21:44transfer received$100.0K—← 0x6b9e77…390a24
05.04.26 02:44transfer received$100.0K—← 0x6b9e77…390a24
05.04.26 02:21transfer received$9.4K—← 0x222222…222222
05.04.26 02:10transfer received$60.0K—← 0x6b9e77…390a24
02.04.26 22:36withdrawal$50.0K$10x674c50a6…
02.04.26 09:07sent to another address$9.1K—→ 0x222222…222222
26.03.26 23:49transfer received$5.7K—← 0x6b9e77…390a24
26.03.26 12:29transfer received$20.0K—← 0x6b9e77…390a24
20.03.26 22:26transfer received$20.0K—← 0x6b9e77…390a24
08.03.26 01:08transfer received$30.0K—← 0x6b9e77…390a24
08.03.26 01:05withdrawal$95.5K$10x87738bbc…
04.03.26 16:53transfer received$20.0K—← 0x6b9e77…390a24
04.03.26 13:14staking1.0K HYPE—out of staking
26.02.26 15:11withdrawal$30.0K$10x7095859c…
26.02.26 14:31moved between venues$31.5K—between own venues · spot → HyperCore
26.02.26 14:06moved between venues$40.0K—between own venues · HyperCore → spot
25.02.26 14:58deposit$40.6K—0xb8ae58e1…
25.02.26 14:25token airdrop19.0K HPL—0x36694dc3…
24.02.26 14:08moved between venues$27—between own venues · spot → HyperCore
23.02.26 14:30staking1.02 HYPE—out of staking
11.02.26 15:13withdrawal$50.0K$10x709517de…
05.02.26 20:35deposit$50.0K—0xc620afbc…
05.02.26 20:32withdrawal$50.0K$10x3c88d5fc…
01.02.26 05:02moved between venues$30.0K—between own venues · spot → HyperCore
01.02.26 04:59moved between venues$30.0K—between own venues · HyperCore → spot
31.01.26 20:19deposit$20.0K—0xb0a4eb39…
31.01.26 05:18deposit$40.0K—0xb7196d36…
31.01.26 04:39moved between venues$3—between own venues · spot → HyperCore
30.01.26 14:32staking1.0K HYPE—into staking
30.01.26 09:01transfer received$29.2K—← 0x222222…222222
25.01.26 12:57deposit$33.6K—0x21acb81d…
25.01.26 03:28moved between venues$11.5K—between own venues · spot → HyperCore
25.01.26 03:26transfer received$11.5K—← 0x222222…222222
25.01.26 03:18withdrawal$140.0K$10xf919f05c…
25.01.26 03:14moved between venues$140.0K—between own venues · spot → HyperCore
25.01.26 03:14moved between venues$140.0K—between own venues · HyperCore → spot
25.01.26 03:12moved between venues$57.9K—between own venues · spot → HyperCore
25.01.26 00:08transfer received$34.8K—← 0x222222…222222
24.01.26 06:57staking1.0K HYPE—out of staking
17.01.26 15:17moved between venues$100—between own venues · spot → HyperCore
17.01.26 15:16moved between venues$100—between own venues · HyperCore → spot
17.01.26 06:59deposit$20.0K—0x5c13fb59…
16.01.26 13:46sent to another address$6—→ 0x222222…222222
16.01.26 13:40sent to another address$74.7K—→ 0x222222…222222
13.01.26 12:23moved between venues$2.0K—between own venues · spot → HyperCore
13.01.26 12:12moved between venues$75.0K—between own venues · HyperCore → spot
04.01.26 12:34moved between venues$807—between own venues · spot → HyperCore
04.01.26 12:34staking1.0K HYPE—into staking
04.01.26 12:08moved between venues$26.0K—between own venues · HyperCore → spot
31.12.25 14:12withdrawal$1$10xb6abbd92…
31.12.25 14:07moved between venues$2—between own venues · spot → HyperCore
31.12.25 14:07moved between venues$2—between own venues · HyperCore → spot
31.12.25 12:43moved between venues$608—between own venues · spot → HyperCore
31.12.25 12:37moved between venues$608—between own venues · HyperCore → spot
31.12.25 12:05sent to another address$0—→ 0x222222…222222
31.12.25 12:04transfer received$0—← 0x222222…222222
31.12.25 06:54moved between venues$609—between own venues · spot → HyperCore
31.12.25 06:54moved between venues$609—between own venues · HyperCore → spot
27.12.25 01:49staking0.0000 HYPE—out of staking
19.12.25 23:55deposit$20.0K—0x7134ba51…
18.12.25 12:24moved between venues$20.4K—between own venues · spot → HyperCore
18.12.25 12:02moved between venues$20.0K—between own venues · HyperCore → spot
17.12.25 21:35withdrawal$30.0K$10xd0e17cc7…
02.12.25 19:45deposit$20.0K—0x819c4d9c…
01.12.25 12:52withdrawal$35.0K$10x451a105a…
01.12.25 12:48moved between venues$30.0K—between own venues · spot → HyperCore
01.12.25 12:48moved between venues$30.0K—between own venues · HyperCore → spot
27.11.25 15:36withdrawal$30.0K$10x91f1111f…
27.11.25 15:32moved between venues$30.0K—between own venues · spot → HyperCore
27.11.25 15:32moved between venues$30.0K—between own venues · HyperCore → spot
27.11.25 15:23moved between venues$27.5K—between own venues · spot → HyperCore
27.11.25 14:57moved between venues$2—between own venues · spot → HyperCore
27.11.25 13:41moved between venues$15.0K—between own venues · HyperCore → spot
27.11.25 13:30moved between venues$10.0K—between own venues · HyperCore → spot
27.11.25 12:24moved between venues$10.0K—between own venues · spot → HyperCore
27.11.25 12:11moved between venues$10.0K—between own venues · HyperCore → spot
26.11.25 01:33deposit$15.0K—0x6d92a736…
24.11.25 18:47deposit$15.0K—0x6c59fb4c…
23.11.25 21:44deposit$5.0K—0x01a9ffeb…
21.11.25 07:27withdrawal$50.0K$10xbe7c2268…
14.11.25 12:53withdrawal$20.0K$10x2742b6e7…
06.11.25 15:04moved between venues$39.2K—between own venues · spot → HyperCore
06.11.25 15:02deposit$100.0K—0xa626cb91…
06.11.25 13:45staking1.0K HYPE—out of staking
04.11.25 21:56deposit$10.0K—0x84897702…
01.11.25 06:24withdrawal$25.0K$10x16623086…
01.11.25 06:20moved between venues$30.0K—between own venues · spot → HyperCore
01.11.25 06:20moved between venues$10.0K—between own venues · HyperCore → spot
01.11.25 06:20moved between venues$20.0K—between own venues · HyperCore → spot
27.10.25 14:05withdrawal$100.0K$10x517719c4…
27.10.25 14:01moved between venues$100.0K—between own venues · spot → HyperCore
27.10.25 14:00moved between venues$100.0K—between own venues · HyperCore → spot
25.10.25 07:05spot ↔ perps$36—spot → perps
24.10.25 02:27staking0.9159 HYPE—out of staking
24.10.25 01:24spot ↔ perps$32.0K—spot → perps
24.10.25 01:21transfer received$32.0K—← 0x222222…222222
24.10.25 01:20transfer received$40—← 0x222222…222222
23.10.25 13:49deposit$20.0K—0xb079ce16…
23.10.25 13:47deposit$10.0K—0xbb03b2aa…
21.10.25 12:58spot ↔ perps$2.1K—spot → perps
21.10.25 12:58spot transfer$36.6K—→ 0x222222…222222
21.10.25 11:33spot ↔ perps$38.0K—perps → spot
21.10.25 06:30spot ↔ perps$40.0K—spot → perps
21.10.25 06:27spot ↔ perps$40.0K—perps → spot
20.10.25 05:49spot ↔ perps$10.0K—spot → perps
20.10.25 05:48spot ↔ perps$10.0K—perps → spot
17.10.25 20:29withdrawal$90.0K$10x4b38c19f…
17.10.25 20:25spot ↔ perps$132.8K—spot → perps
17.10.25 20:22transfer received$49.2K—← 0x222222…222222
17.10.25 20:21spot ↔ perps$80.0K—perps → spot
17.10.25 20:19transfer received$3.5K—← 0x222222…222222
17.10.25 20:18spot ↔ perps$52.6K—spot → perps
17.10.25 06:38withdrawal$25.0K$10x612448d9…
17.10.25 02:31spot transfer$18.3K—→ 0x222222…222222
17.10.25 02:26spot ↔ perps$4.7K—spot → perps
17.10.25 02:18transfer received$4.7K—← 0x222222…222222
16.10.25 21:37deposit$70.0K—0x91811677…
16.10.25 21:31spot ↔ perps$7.0K—spot → perps
16.10.25 21:30spot ↔ perps$80.0K—perps → spot
16.10.25 13:12withdrawal$70.0K$10xf979f5d0…
16.10.25 13:07spot ↔ perps$98.1K—spot → perps
16.10.25 13:04transfer received$98.1K—← 0x222222…222222
16.10.25 09:57spot transfer$95.6K—→ 0x222222…222222
16.10.25 09:57spot ↔ perps$4.6K—spot → perps
16.10.25 09:42spot ↔ perps$50.0K—perps → spot
16.10.25 09:42deposit$103.7K—0x296eb1c4…
16.10.25 09:41spot ↔ perps$50.0K—perps → spot
14.10.25 10:17spot ↔ perps$21.6K—spot → perps
14.10.25 10:17spot transfer$916—→ 0x222222…222222
14.10.25 10:15spot transfer$57.3K—→ 0x222222…222222
14.10.25 10:14spot ↔ perps$80.0K—perps → spot
14.10.25 02:19spot transfer$83.2K—→ 0x222222…222222
14.10.25 01:28transfer received$84.5K—← 0x222222…222222
14.10.25 00:04withdrawal$180.0K$10x9e038ce1…
13.10.25 23:59spot ↔ perps$149.5K—spot → perps
13.10.25 23:57transfer received$149.5K—← 0x222222…222222
13.10.25 22:33deposit$80.0K—0x49f436dc…
13.10.25 08:15spot ↔ perps$813—spot → perps
13.10.25 01:03spot transfer$59.0K—→ 0x222222…222222
13.10.25 01:01spot ↔ perps$60.0K—perps → spot
13.10.25 00:42deposit$60.0K—0xf1c52443…
13.10.25 00:39deposit$30.0K—0x6a79c1b4…
13.10.25 00:39spot ↔ perps$20.4K—spot → perps
13.10.25 00:35spot transfer$59.5K—→ 0x222222…222222
13.10.25 00:34spot ↔ perps$80.0K—perps → spot
12.10.25 15:31spot ↔ perps$40.2K—spot → perps
12.10.25 15:27spot transfer$29.7K—→ 0x222222…222222
12.10.25 15:23spot ↔ perps$70.0K—perps → spot
10.10.25 19:49deposit$40.0K—0x035b4dcd…
10.10.25 19:45deposit$10.0K—0x5027c421…
09.10.25 15:21withdrawal$90.0K$10x88510c18…
09.10.25 15:17spot ↔ perps$100.0K—spot → perps
09.10.25 15:16spot ↔ perps$100.0K—perps → spot
07.10.25 15:06withdrawal$10.0K$10x7a3cc52a…
07.10.25 15:02spot ↔ perps$30.0K—spot → perps
07.10.25 15:02spot ↔ perps$30.0K—perps → spot
04.10.25 05:35deposit$30.0K—0x9684bc74…
03.10.25 22:07deposit$20.0K—0x9e317254…
03.10.25 18:27deposit$20.0K—0xeb0fd5f2…
02.10.25 12:41spot ↔ perps$81—spot → perps
02.10.25 12:40staking1.0K HYPE—into staking
02.10.25 06:44staking100.00 HYPE—out of staking
02.10.25 04:25staking900.64 HYPE—out of staking
02.10.25 04:21staking1.00 HYPE—out of staking
01.10.25 15:33withdrawal$60.0K$10x10b70e3f…
01.10.25 15:29spot ↔ perps$80.0K—spot → perps
01.10.25 15:29spot ↔ perps$80.0K—perps → spot
27.09.25 14:51deposit$9.6K—0x9ebff746…
25.09.25 13:50spot ↔ perps$70.0K—spot → perps
25.09.25 12:55spot ↔ perps$70.0K—perps → spot
23.09.25 07:13deposit$46.8K—0x5f095d9e…
23.09.25 06:49spot ↔ perps$5.0K—spot → perps
23.09.25 06:48transfer received$5.0K—← 0x222222…222222
23.09.25 06:44spot transfer$5.0K—→ 0x222222…222222
23.09.25 06:43spot ↔ perps$5.0K—perps → spot
22.09.25 13:22deposit$26.8K—0x2608b8fa…
22.09.25 03:16withdrawal$20.0K$10xecd532d9…
22.09.25 03:12spot ↔ perps$40.0K—spot → perps
22.09.25 03:12spot ↔ perps$15.0K—perps → spot
22.09.25 03:12spot ↔ perps$25.0K—perps → spot
21.09.25 12:04spot ↔ perps$20.1K—spot → perps
21.09.25 11:56spot ↔ perps$20.0K—perps → spot
21.09.25 03:07withdrawal$68.4K$10x4da6fba2…
20.09.25 22:15withdrawal$38.0K$10xc121ee06…
20.09.25 20:35deposit$30.0K—0x163c56b9…
20.09.25 19:04deposit$50.0K—0x5fad59a6…
18.09.25 13:29spot ↔ perps$7—spot → perps
18.09.25 13:28transfer received$8—← 0x200000…0000c5
18.09.25 13:05deposit$30.0K—0x4b16ee45…
18.09.25 12:09withdrawal$60.0K$10xf34da13d…
18.09.25 12:05spot ↔ perps$57.7K—spot → perps
18.09.25 12:00transfer received$57.7K—← 0x222222…222222
16.09.25 12:40deposit$30.0K—0x78162c85…
08.09.25 05:47deposit$5.0K—0x0457fc8e…
“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 58 min ago

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