Market cap$2.81T-1.9%
Volume 24h$222.8B
BTC dominance58.7%
USDT.D7.42%-0.03
Fear & Greed59 · greed -5
Terminal

Wallet 0x59d6d3…630c41

0x59d6d3e57e7fed44bbe38774e3ca0ee5c9630c41copy

Hyperliquid wallet 0x59d6d3…630c41 currently holds $13.36K in perps and $82.35K in spot. Open positions: 1. The largest is a $38.5K PONS long at 3x leverage, entry $0.576335. All-time P&L: -$98.93K, last 30 days: -$29.5K. Rank on the exchange account leaderboard: 14714. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$101.5K
perps $13.4K · other $88.2K
other
Free margin
$526
withdrawable $526 · 0.5%
free
Position value
$38.5K
leverage ×2.9
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$586.2K−$357.6K−$129.0K$99.6K2025-05-212026-10-08in-crypto.app
24 hours
−$7.3K
48 hours
−$14.9K
7 days
−$23.5K
30 days
−$27.2K
All time
−$523.5K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biaslong
long 100%short 0%
Position distribution
long $38.5Kshort $0
Open ROE-198.95%
Unrealised P&L−$25.5K
Rank#14714
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
PPONS long
cross ×3
$38.5K
111.1K PONS
−$25.5K
-119.62%
$0.5763$0.3465—$12.8K−$1.6K
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

4
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE500.01$84.34$42.2K$67.36$33.7K+$8.5K +25.2%
USDC40.1K$1.00$40.1K———
XAUT00.0083$4,129$34$4,066$34+$1 +1.6%
LICKO2.44$0.000017$0$0.000006$0+$0 +183.4%
“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

168
End timeCoinSideDurationNet P&LSizeClosing priceFee
01.10 22:35BTClong2h 53m−$4.990.5 BTC$84 682.00$38.09
30.09 17:36Xxyz:HOODlong15d 13h+$773.03220 xyz:HOOD$115.1440591349$5.24
30.09 03:02LITlong3h 56m−$886.011 500 LIT$3.7662674$5.48
29.09 14:36
opened before data
ETHlong0s−$0.050.2173 ETH$2 714.60$0.27
27.09 06:24BTClong2d 22h+$33.970.33 BTC$84 607.00$25.10
26.09 03:17HYPElong17d 00h+$2 294.59333 HYPE$92.1358338138$26.57
25.09 15:55
opened before data
PPENGUlong27d 07h+$1 758.332 400 000 PENGU$0.0100020479$12.99
23.09 15:17AARlong23m+$24.671 000 AR$4.584179017$4.11
23.09 01:53FFARTCOINlong34h 31m+$236.4110 000 FARTCOIN$0.2090182604$1.77
21.09 06:03Xxyz:CLshort33h 03m+$98.09−100 xyz:CL$94.67193875$1.71
20.09 05:46AARlong2h 00m+$35.02500 AR$4.243934372$1.89
13.09 07:19Xxyz:HOODlong2d 04h−$40.5966 xyz:HOOD$110.5082507576$0.88
09.09 15:42Xxyz:HOODlong7d 10h+$775.2466 xyz:HOOD$116.8812962121$1.32
07.09 05:01
opened before data
NEARlong7d 13h+$862.996 900 NEAR$2.0992452522$7.28
05.09 22:29HYPElong2d 19h+$1 289.82333 HYPE$86.2703333333$25.26
03.09 03:09LITlong2d 11h+$997.405 555 LIT$3.8535834023$18.81
01.09 07:11Xxyz:HIMSlong14h 58m−$1.74333 xyz:HIMS$29.6614902102$1.78
01.09 07:10PPONSlong15h 14m+$2 414.2442 000 PONS$0.4680469957$16.58
31.08 19:03
opened before data
Xxyz:PURRDATlong0s+$61.03230 xyz:PURRDAT$11.9440173913$2.47
31.08 15:45PPONSlong11h 24m+$3 191.0244 000 PONS$0.4154373889$15.01
31.08 04:10PPONSshort11m−$22.91−1 000 PONS$0.3449577$0.30
31.08 03:58PPONSshort29s−$29.87−5 000 PONS$0.331588878$1.48
31.08 02:57
opened before data
LITlong4h 46m+$652.356 999 LIT$3.5626094411$19.36
31.08 02:53HYPElong2h 32m−$34.1460 HYPE$79.960371$4.33
30.08 22:15
opened before data
PUMPlong23h 50m−$97.37306 866 PUMP$0.0046697243$0.71
26.08 22:14
opened before data
FFARTCOINlong0s+$227.3220 000 FARTCOIN$0.2083997116$1.88
26.08 15:07HYPElong44h 10m+$330.58100 HYPE$81.0183271$7.14
26.08 15:07
opened before data
DOGElong13d 07h+$2 257.09510 000 DOGE$0.0879692967$20.51
26.08 14:02Xxyz:LLYlong46h 31m−$177.015 xyz:LLY$1 203.983056$1.10
26.08 01:44FFARTCOINlong20h 24m+$481.1070 000 FARTCOIN$0.1922702732$11.89
10.08 15:19Xxyz:AMDlong8h 17m−$157.0020 xyz:AMD$477.065737$1.73
05.08 15:35
opened before data
Xxyz:NVDAlong5d 00h+$789.6480 xyz:NVDA$217.411818375$1.71
20.07 21:11HYPElong4d 04h+$13.46300 HYPE$62.7721033667$12.52
14.07 14:29HYPElong14h 37m+$141.33150 HYPE$64.5243832$7.35
09.07 15:02HYPElong22h 18m+$31.38100 HYPE$67.9796725$5.19
07.07 23:27HYPElong2m−$1.1418 HYPE$69.712$0.96
02.07 13:56
opened before data
FFARTCOINlong49d 22h+$1 141.48130 000 FARTCOIN$0.1533418068$13.16
25.06 13:42Xxyz:BBlong11h 57m+$1 267.971 111 xyz:BB$10.19290009$1.64
25.06 13:41Xxyz:ARMlong11m−$210.5610 xyz:ARM$354.72834$0.56
19.06 20:03HYPElong16h 45m+$433.10120 HYPE$69.8290604667$7.84
18.06 21:38HYPElong5h 12m+$0.93100 HYPE$67.6471833$5.17
15.06 13:39HYPElong11d 05h+$265.97333 HYPE$67.493018018$11.43
07.06 20:09BTCshort1h 00m+$5.26−0.2 BTC$61 544.574$9.42
03.06 00:32HYPElong5h 05m+$123.44333 HYPE$70.0963896697$11.89
31.05 22:43
opened before data
LITlong54m+$444.8013 000 LIT$1.4066856769$6.99
31.05 06:41
opened before data
ZEClong2d 15h+$22.636 ZEC$558.12$1.48
28.05 20:07Xxyz:BBlong1h 05m+$2.0888 xyz:BB$8.865$0.12
18.05 03:56
opened before data
HYPElong31h 50m+$354.85220.43 HYPE$45.451$5.29
15.05 13:09HYPEshort14m+$35.06−300 HYPE$43.0803335333$9.90
15.05 12:55
opened before data
HYPElong3d 07h+$525.02199 HYPE$44.3581162312$4.94
11.05 21:47
opened before data
Xxyz:HIMSlong0s−$344.65100 xyz:HIMS$26.0583989$0.20
09.05 16:47HYPElong2d 11h+$93.45333 HYPE$42.984$10.91
05.05 06:51
opened before data
FFARTCOINlong0s+$50.0710 000 FARTCOIN$0.2093369758$0.80
03.05 19:17
opened before data
TAOlong23d 18h+$46.8633.345 TAO$287.5760731744$5.13
01.05 16:37
opened before data
FFARTCOINlong0s+$53.4660 000 FARTCOIN$0.20661$4.74
01.05 00:52
opened before data
HYPElong0s+$27.37111 HYPE$40.06$1.70
28.04 07:09
opened before data
PPENGUlong5m+$772.83600 000 PENGU$0.0100919135$2.32
17.04 15:54HYPElong1h 34m+$46.55300 HYPE$45.085$10.33
10.04 06:24
opened before data
HYPElong0s+$94.46100 HYPE$40.4024209$1.55
07.04 23:54
opened before data
HYPElong21h 20m+$419.52220 HYPE$38.789$3.54
06.04 04:53BTClong52m−$20.590.5 BTC$69 121.00$26.44
05.04 23:12
opened before data
HYPElong0s+$332.96233 HYPE$36.5856030043$3.26
01.04 07:23
opened before data
HYPElong24h 06m+$109.97150 HYPE$37.4432372$2.38
30.03 17:53Xxyz:BRENTOILshort3h 51m+$10.50−20 xyz:BRENTOIL$107.42$0.33
28.03 23:47
opened before data
HYPElong0s+$47.6760.86 HYPE$39.413$0.92
26.03 18:31
opened before data
Xxyz:CRCLlong0s−$55.3610 xyz:CRCL$97.282$0.07
25.03 23:00
opened before data
TAOlong0s+$818.3022 TAO$346.50$2.92
25.03 03:49
opened before data
SOLlong0s+$2.8816.39 SOL$91.4814771202$0.57
24.03 16:43
opened before data
HYPElong0s+$157.09333 HYPE$39.073$4.98
24.03 01:44Xxyz:BRENTOILlong9h 35m+$36.2430 xyz:BRENTOIL$99.886$0.46
23.03 15:32TAOlong29h 26m+$180.8011 TAO$285.58$1.58
22.03 20:03
opened before data
SOLlong0s−$0.2515.21 SOL$86.99$0.51
22.03 02:44
opened before data
TAOlong0s+$15.2230 TAO$275.729841$3.16
18.03 01:22
opened before data
SOLlong0s+$94.89133 SOL$94.671$4.82
17.03 04:40
opened before data
ETHlong14d 12h−$93.9310 ETH$2 235.49435$11.02
13.03 15:30
opened before data
BTClong37h 13m+$983.850.4 BTC$72 415.00$13.75
09.03 19:09Ccash:TSLAlong12h 37m+$9.7810 cash:TSLA$392.078067$0.60
09.03 14:40HYPElong10h 03m+$243.43100 HYPE$33.2860955$2.45
08.03 20:43HYPElong3d 18h+$51.19333 HYPE$31.1261201577$7.04
03.03 03:58HYPElong1h 59m+$8.11100 HYPE$32.956$2.52
02.03 06:34
opened before data
HYPElong0s+$7.88200 HYPE$30.6873155$2.35
25.02 15:22HYPElong2d 11h+$360.78500 HYPE$27.63556728$7.00
22.02 08:02
opened before data
HYPElong2d 18h+$349.42350 HYPE$29.3090730857$4.63
06.02 15:52
opened before data
BTClong17h 07m+$300.470.275 BTC$68 650.00$7.83
03.02 22:21
opened before data
BTClong1h 05m+$361.980.7 BTC$76 199.4564285714$20.40
31.01 14:16LITlong19d 22h−$1 139.341 100 LIT$1.6304227273$1.81
30.01 18:21BTClong16h 39m+$38.010.33 BTC$82 045.00$13.80
30.01 15:36Xxyz:SNDKshort1h 05m+$2 762.92−33 xyz:SNDK$606.211310303$2.11
29.01 21:19
opened before data
BTClong0s+$23.920.3 BTC$84 344.00$9.68
26.01 22:29
opened before data
SOLlong0s+$3.593.04 SOL$124.42$0.14
16.01 01:48
opened before data
SOLlong0s+$0.353.63 SOL$142.44$0.20
12.01 15:34HYPElong5h 42m−$43.4350 HYPE$23.3434304$0.60
12.01 15:19BTClong38m+$78.110.3 BTC$91 178.00$20.89
06.01 06:19
opened before data
HYPElong0s+$27.10150 HYPE$26.8733294667$1.54
05.01 17:54
opened before data
HYPElong0s+$12.0239.34 HYPE$26.779$0.40
05.01 04:51
opened before data
BTClong20d 13h+$395.380.3 BTC$92 730.50$11.75
13.12 20:27
opened before data
HYPElong0s+$44.8450 HYPE$28.9994482$0.55
11.12 18:24
opened before data
HYPElong0s+$2.085.45 HYPE$28.2996477064$0.06
10.12 19:23
opened before data
FFARTCOINlong0s+$500.4830 000 FARTCOIN$0.3764265626$4.32
10.12 05:19
opened before data
FFARTCOINlong0s+$124.4720 000 FARTCOIN$0.3765677556$2.88
06.12 03:28BTClong11h 11m+$58.040.1 BTC$89 514.00$4.56
07.11 15:11
opened before data
HYPElong0s+$3.334.09 HYPE$40.679$0.06
26.10 22:22
opened before data
HYPEshort0s−$0.21−1.64 HYPE$47.938$0.03
26.10 22:21
opened before data
HYPEshort0s+$1.50−13.11 HYPE$47.859$0.24
17.10 15:34ZEClong5h 11m+$1 250.4350 ZEC$212.132164$6.18
13.10 17:49
opened before data
ZEClong0s+$366.6925 ZEC$253.807632$2.86
12.10 21:38BTClong47h 52m+$405.960.5 BTC$114 622.00$47.54
10.10 21:18
opened before data
PPENGUlong5h 47m−$111 213.289 199 999 PENGU$0.0199392318$61.02
10.10 21:16
opened before data
HYPElong15h 36m−$153 079.599 999.99 HYPE$35.0783443733$134.19
10.10 21:15
opened before data
BTClong12s−$7 273.901.64764 BTC$111 473.000042485$70.25
10.10 21:15
opened before data
FFARTCOINlong20m−$28 062.9999 000 FARTCOIN$0.41354$16.29
08.10 15:51
opened before data
SSPXlong0s+$1 955.0730 000 SPX$1.5341158267$17.60
03.10 18:28
opened before data
CAKElong3h 17m+$996.535 000 CAKE$3.578175044$6.84
02.10 14:48
opened before data
22Zlong0s+$501.1610 000 2Z$0.571653538$2.19
22.09 00:41ASTERlong49s+$629.2033 000 ASTER$1.3498737515$26.63
21.09 18:13ASTERlong1h 32m+$499.6633 000 ASTER$1.436$28.35
21.09 13:44
opened before data
ASTERlong0s+$17.38983 ASTER$1.5953597152$0.71
19.09 14:31
opened before data
PUMPlong0s+$2 931.572 000 000 PUMP$0.007139$6.43
14.09 15:45
opened before data
BTClong0s+$1 883.141 BTC$115 246.00$51.86
14.09 02:25
opened before data
FFARTCOINlong0s+$4 729.51110 000 FARTCOIN$0.9455810671$46.81
12.09 00:18HYPElong10h 40m+$705.55300 HYPE$56.8431675333$15.02
31.08 19:00
opened before data
HYPEshort0s−$12.30−1 236.74 HYPE$45.0435770413$25.07
31.08 18:57
opened before data
HYPEshort0s+$327.85−4 252.26 HYPE$45.0810132518$86.26
28.08 23:56
opened before data
HYPElong0s+$1 472.471 000 HYPE$45.59059021$20.52
17.08 14:04
opened before data
ETHlong0s+$344.113.7377 ETH$4 544.10$7.64
16.08 14:10
opened before data
HYPElong0s+$1 055.65500 HYPE$46.61777104$10.49
14.08 05:53SSPXlong11h 26m+$1 275.4669 000 SPX$1.7199130996$71.00
13.08 03:35
opened before data
ETHlong0s+$12.670.9738 ETH$4 644.80$2.04
13.08 03:26
opened before data
ETHlong0s+$0.160.2163 ETH$4 631.20$0.45
12.08 18:03SSPXlong1h 08m+$322.5930 000 SPX$1.8066735773$48.61
12.08 16:48
opened before data
HYPElong1h 32m+$341.52587.04 HYPE$44.445419307$13.71
12.08 05:44
opened before data
PPENGUlong0s+$5 416.435 600 000 PENGU$0.0355722273$89.64
12.08 05:39
opened before data
HYPElong0s+$5 136.092 500 HYPE$42.937557684$48.30
07.08 15:50BTClong7d 20h+$86.471.1 BTC$116 587.00$115.24
30.07 15:06HYPElong2h 54m+$2 401.613 000 HYPE$43.2143423333$77.41
30.07 07:09
opened before data
PPENGUlong0s+$1 734.491 113 424 PENGU$0.0385671522$19.32
30.07 03:28HYPElong2h 12m+$2 192.393 000 HYPE$43.4467503967$77.86
29.07 14:49
opened before data
PPENGUlong0s−$1 373.21500 000 PENGU$0.038083715$8.57
29.07 14:47
opened before data
HYPElong23h 19m+$4 115.698 000 HYPE$44.124767175$158.85
25.07 03:03
opened before data
PPENGUlong3d 20h+$39 116.876 000 000 PENGU$0.0368896003$99.60
21.07 13:57
opened before data
HYPElong0s+$96.44969.58 HYPE$47.1345732792$20.57
20.07 16:59
opened before data
HYPElong2d 02h+$1 401.342 400 HYPE$46.9328697208$54.75
17.07 05:08
opened before data
PPENGUlong0s+$1 849.272 000 000 PENGU$0.0303102759$27.28
15.07 02:30BTClong4m−$395.862.22 BTC$118 093.00$236.02
14.07 05:43
opened before data
SSYRUPlong14m+$994.17150 000 SYRUP$0.5242907141$35.39
12.07 15:42BTClong31d 02h+$8 653.273 BTC$110 992.4333333333$288.09
06.07 07:53
opened before data
PPENGUlong0s+$457.831 000 000 PENGU$0.0162221317$7.30
29.06 16:49
opened before data
SSYRUPlong55m+$557.5220 000 SYRUP$0.5977977935$5.38
29.06 16:49
opened before data
HYPElong55m+$2 020.271 300 HYPE$38.506678$22.53
27.06 16:14SSYRUPlong12h 40m+$153.5710 000 SYRUP$0.621258228$5.52
25.06 09:11
opened before data
HYPElong0s+$293.83500 HYPE$38.218$2.87
23.06 16:52SSPXlong21m+$651.4620 000 SPX$1.01808798$10.30
23.06 14:44SSPXlong21h 55m+$692.1630 000 SPX$1.0566251867$23.97
22.06 15:40HYPElong2h 12m+$176.33300 HYPE$32.6043180333$4.97
17.06 04:52ETHlong5h 47m+$451.1620 ETH$2 593.967892$42.97
16.06 22:32ETHlong29h 57m+$4 815.1750 ETH$2 640.5937604$116.59
16.06 21:10FFARTCOINlong6h 16m+$155.5311 000 FARTCOIN$1.2753003145$12.55
15.06 14:54
opened before data
PPOPCATlong7m+$1 434.68150 000 POPCAT$0.33$7.42
13.06 17:41
opened before data
HYPElong1h 37m+$2 961.611 000 HYPE$41.08279712$18.49
13.06 16:00
opened before data
FFARTCOINlong0s+$3 930.7250 000 FARTCOIN$1.1866683518$26.70
11.06 18:07
opened before data
PPOPCATlong0s+$1 116.16130 000 POPCAT$0.4084496702$23.89
11.06 00:33
opened before data
PPOPCATlong0s+$1 718.29100 000 POPCAT$0.4063617648$18.29
10.06 18:51
opened before data
FFARTCOINlong0s+$7 971.5033 000 FARTCOIN$1.33$6.58
06.06 18:01
opened before data
HYPElong0s+$459.951 000 HYPE$34.37522218$15.47
06.06 15:15ETHlong8m+$309.7869 ETH$2 525.00$104.35
05.06 19:53HYPElong35m+$638.101 000 HYPE$33.6581918$20.10
25.05 22:10FFARTCOINlong2h 07m+$375.1420 000 FARTCOIN$1.42$16.86
22.05 04:03FFARTCOINlong24h 21m+$9 673.81100 000 FARTCOIN$1.4335886977$124.60
“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

241
TimeCoinActionSizePriceClosed P&LFeesHash
08.10 22:27@HYPEsold spot$843$84.36+$170$10xfdbec9a9… ↗
08.10 17:21PPONSclosed long$7.5K
15 fills
$0.3394−$5.3K$30xbc00df04… ↗
06.10 04:42PPONSopened long$126
2 fills
$0.3778—$00x1388a2a1… ↗
05.10 18:31PPONSopened long$1.1K$0.3671—$00x3eef3169… ↗
04.10 15:30PPONSopened long$1.2K
3 fills
$0.3933—$10xb5f20407… ↗
04.10 15:23PPONSopened long$396
3 fills
$0.3956—$00xe968af39… ↗
04.10 15:20PPONSopened long$395
3 fills
$0.3949—$00x38067cc8… ↗
03.10 22:03PPONSopened long$1.2K
4 fills
$0.4096—$10x6eb54f30… ↗
03.10 18:48PPONSopened long$407
2 fills
$0.4070—$00x4b589545… ↗
03.10 01:50PPONSopened long$446
3 fills
$0.4457—$00x59474cc6… ↗
03.10 00:10PPONSopened long$2.2K
8 fills
$0.4406—$10xdb8fac5a… ↗
02.10 23:50PPONSopened long$886
3 fills
$0.4428—$00xc02ab6e3… ↗
02.10 22:07PPONSopened long$898
6 fills
$0.4490—$00x56bb4b41… ↗
01.10 22:35BTCclosed long$42.3K
3 fills
$84,682+$33$190xfcd5051f… ↗
01.10 19:43BTCopened long$42.3K
5 fills
$84,616—$190x8671f375… ↗
01.10 00:00@UETHsold spot$0$2,684———
30.09 17:36Xxyz:HOODclosed long$19.1K
6 fills
$113−$9$20xd27f7f36… ↗
30.09 03:02LITclosed long$5.6K
6 fills
$3.77−$881$30x83c1bfcf… ↗
30.09 01:34PPONSopened long$6.0K
8 fills
$0.5477—$30xbe29e642… ↗
30.09 00:00@UETHsold spot$0$2,677———
29.09 23:57LITopened long$2.0K
3 fills
$3.92—$10xf5b5538e… ↗
29.09 23:06LITopened long$4.6K
5 fills
$4.57—$20x88464167… ↗
29.09 21:05@UETHbought spot$2.7K$2,688—$00x30534f9f… ↗
29.09 16:13Xxyz:HOODopened long$2.2K$115—$00x42ee0bcf… ↗
29.09 15:45Xxyz:HOODopened long$2.3K
2 fills
$116—$00xb241ceda… ↗
29.09 15:32Xxyz:HOODopened long$3.5K$115—$00xb2e7b3d2… ↗
29.09 14:36ETHclosed long$590$2,715+$0$00xf27c2085… ↗
28.09 15:17PPONSclosed long$5.2K
7 fills
$0.5172−$984$20xa8bdefb2… ↗
28.09 14:55PPONSclosed long$5.2K
15 fills
$0.5218−$937$20xf90daf65… ↗
28.09 14:48PPONSclosed long$8.4K
9 fills
$0.5232−$1.5K$40x92acfa01… ↗
28.09 02:19Xxyz:HOODclosed long$11.8K
11 fills
$118+$630$10x41b3e2d8… ↗
28.09 00:00@UZECsold spot$0$1,588———
27.09 23:34PPONSopened long$1.7K
4 fills
$0.5740—$10xff67e7d0… ↗
27.09 20:08##45880sold spot$98$0.9798+$35$00x95d6fe88… ↗
27.09 20:00##45880bought spot$63$0.6324——0x7152d41e… ↗
27.09 19:55##45880sold spot$337$0.6733+$22$00xd9c41e4f… ↗
27.09 19:54##45880bought spot$315$0.6300——0x07b310fc… ↗
27.09 19:48##45880sold spot$233
2 fills
$0.4652+$38$00x7a00f225… ↗
27.09 19:42##45880bought spot$195$0.3900——0x0c8ffa3b… ↗
27.09 15:34@UZECsold spot$4.7K$1,580+$145$30xb4b5186b… ↗
27.09 15:33Xxyz:HOODclosed long$2.4K
3 fills
$119+$157$00x95b4fe0f… ↗
27.09 15:32PPONSopened long$1.8K
3 fills
$0.5864—$10x51cc94a2… ↗
27.09 15:27PPONSopened long$5.8K
5 fills
$0.5829—$30xfc44f58e… ↗
27.09 14:28PPONSopened long$12.0K
2 fills
$0.5999—$20xd10e564b… ↗
27.09 06:24BTCclosed long$27.9K$84,607+$59$130x415bcf89… ↗
27.09 04:35PPONSopened long$614
3 fills
$0.6138—$00xf07b39b5… ↗
27.09 00:00@USOLsold spot$0$121———
26.09 06:28@UZECbought spot$4.6K
10 fills
$1,530—$00x2260a5cb… ↗
26.09 03:35Xxyz:HOODopened long$2.4K
2 fills
$119—$00x4abcef5c… ↗
26.09 03:17HYPEclosed long$10.2K
12 fills
$92.12+$772$50x268a4eb8… ↗
26.09 01:19@USOLbought spot$5.5K
3 fills
$122—$00x2be3a426… ↗
26.09 00:00@USOLsold spot$0$122———
25.09 18:51PPONSopened long$7.1K
14 fills
$0.6435—$30x71a2d642… ↗
25.09 18:36PPONSopened long$5.2K
13 fills
$0.6441—$20x055556f4… ↗
25.09 17:55PPONSclosed long$12.6K
23 fills
$0.6279+$168$60xd9f436f9… ↗
25.09 16:25@USOLsold spot$965
2 fills
$121+$30$10x56782196… ↗
25.09 15:55PPENGUclosed long$2.4K
2 fills
$0.009718+$114$10xd4e3f381… ↗
25.09 15:55PPONSclosed long$8.1K
11 fills
$0.6260+$85$40x2af15b76… ↗
25.09 15:11PPONSopened long$1.3K
3 fills
$0.6392—$10xddc199ed… ↗
24.09 17:23PPONSclosed long$12.6K
4 fills
$0.6291+$198$60x75d162f7… ↗
24.09 15:51@USOLbought spot$1.7K
7 fills
$116—$00xa2aa57d5… ↗
24.09 15:13@HYPEbought spot$1.0K$92.19—$00xf8dc5bf0… ↗
24.09 09:16PPONSopened long$36.7K
6 fills
$0.6120—$60x878e8fe6… ↗
24.09 07:48BTCopened long$27.9K
3 fills
$84,428—$130xda0f04d5… ↗
23.09 16:11PPENGUclosed long$2.4K
6 fills
$0.009774+$127$10x47cde1d6… ↗
23.09 16:07PPONSopened long$6.0K
4 fills
$0.6659—$30x875e74d4… ↗
23.09 15:17AARclosed long$4.6K
5 fills
$4.58+$29$20x291f421a… ↗
23.09 14:54AARopened long$4.6K
7 fills
$4.56—$20x15c6b84b… ↗
23.09 14:00@USOLbought spot$585$117—$00x2552022f… ↗
23.09 01:53FFARTCOINclosed long$2.1K
5 fills
$0.2090+$238$10x7af1c041… ↗
23.09 01:53PPONSclosed long$13.9K
26 fills
$0.6945+$1.7K$60x4acde5da… ↗
23.09 00:48PPONSclosed long$5.6K
9 fills
$0.7046+$742$30x60d8e3b3… ↗
23.09 00:47PPENGUclosed long$5.0K
7 fills
$0.009989+$362$20xd4c8b473… ↗
23.09 00:12PPONSclosed long$1.4K$0.7090+$194$10xa6043c06… ↗
22.09 23:13PPENGUclosed long$6.9K
9 fills
$0.0101+$596$30x67c8a6bd… ↗
22.09 23:12PPONSclosed long$15.0K
20 fills
$0.7052+$2.0K$70xc9162307… ↗
22.09 21:44PPENGUclosed long$7.2K
3 fills
$0.0101+$572$30x23ad1a05… ↗
22.09 00:45PPONSopened long$6.9K
22 fills
$0.6114—$30x9eff5231… ↗
21.09 20:55PPONSopened long$6.6K
13 fills
$0.5944—$30x4e4c4b33… ↗
21.09 16:37PPONSopened long$5.4K
11 fills
$0.6097—$20x4d5e5928… ↗
21.09 15:31PPONSopened long$12.4K
28 fills
$0.6204—$60x6ed56383… ↗
21.09 15:28PPONSclosed long$24.7K
14 fills
$0.6178+$201$110x6cd5e978… ↗
21.09 15:23FFARTCOINopened long$1.9K
7 fills
$0.1852—$10x5c406c35… ↗
21.09 15:02PPONSclosed long$8.2K
11 fills
$0.6343+$279$40x7983bdaa… ↗
21.09 06:03Xxyz:CLclosed short$9.5K
2 fills
$94.67+$100$10x4ee5977c… ↗
20.09 20:46PPONSopened long$1.2K
3 fills
$0.5900—$10xc0bd02cb… ↗
20.09 17:18PPONSopened long$2.9K
11 fills
$0.5874—$10x93af6876… ↗
20.09 06:31PPONSopened long$596$0.5961—$00x04c09be1… ↗
20.09 05:46AARclosed long$2.1K
11 fills
$4.24+$37$10x3d7b1198… ↗
20.09 04:14Xxyz:CLopened short$97$97.23—$00xdf743234… ↗
20.09 03:47AARopened long$2.1K
3 fills
$4.17—$10x5d7c8f92… ↗
20.09 03:42PPONSopened long$582
5 fills
$0.5823—$00x2d3e4ec5… ↗
20.09 03:35Xxyz:CLopened short$1.1K
3 fills
$97.26—$00x77b6d62c… ↗
20.09 03:23PPONSopened long$591
7 fills
$0.5909—$00x1bfa91e5… ↗
19.09 22:49PPONSopened long$3.5K
36 fills
$0.5860—$20x193f2899… ↗
19.09 22:43PPONSopened long$4.1K
35 fills
$0.5866—$20xf7e168f0… ↗
19.09 21:53PPONSopened long$1.2K
7 fills
$0.5751—$10xc6c8ae3a… ↗
19.09 21:31PPONSopened long$1.1K
4 fills
$0.5749—$10x1d66ff49… ↗
19.09 21:00Xxyz:CLopened short$8.4K$95.45—$10x7fbe2ea1… ↗
19.09 20:52PPONSopened long$575
2 fills
$0.5750—$00x561d4ab4… ↗
19.09 20:50PPONSopened long$1.2K
4 fills
$0.5759—$10x1e012fde… ↗
19.09 20:12PPONSopened long$1.7K
5 fills
$0.5705—$10x193b85f0… ↗
19.09 17:53PPONSopened long$1.2K
5 fills
$0.5889—$10x0dd74586… ↗
19.09 17:35PPONSopened long$587
2 fills
$0.5868—$00x375a452b… ↗
19.09 16:57PPONSopened long$1.2K
4 fills
$0.5972—$10x21386da4… ↗
19.09 16:23PPONSopened long$603
2 fills
$0.6032—$00xbe23e2b5… ↗
19.09 15:39PPONSopened long$1.9K
6 fills
$0.6227—$10xe32564f6… ↗
19.09 15:30PPONSopened long$1.2K
5 fills
$0.6204—$10x189df6c0… ↗
19.09 05:45HYPEclosed long$10.2K$92.00+$759$50xa402cb12… ↗
19.09 05:36HYPEclosed long$10.2K
4 fills
$92.28+$790$50x94e0aa24… ↗
18.09 03:51Xxyz:HOODopened long$3.8K
5 fills
$112—$00x8d42aefc… ↗
17.09 06:29Xxyz:HOODopened long$3.8K
7 fills
$106—$00xf4e8b05f… ↗
17.09 05:12Xxyz:HOODopened long$2.1K
4 fills
$106—$00x0bc203f7… ↗
17.09 05:03PPONSopened long$1.9K
10 fills
$0.6464—$10x78a38aab… ↗
16.09 15:24PPONSopened long$3.4K
12 fills
$0.5748—$20x79ccde83… ↗
15.09 23:45PPONSopened long$6.4K
6 fills
$0.6393—$30x7b6142a1… ↗
15.09 23:33PPONSopened long$12.7K
28 fills
$0.6367—$60xb700a120… ↗
15.09 18:49PPONSclosed long$24.9K
28 fills
$0.6382+$437$110xc0dcdb21… ↗
15.09 18:22Xxyz:HOODopened long$1.1K
2 fills
$110—$00x92cf5956… ↗
15.09 14:56PPONSclosed long$6.9K
4 fills
$0.6250−$22$30xc3b65a58… ↗
15.09 04:13Xxyz:HOODopened long$11.3K
4 fills
$113—$00xe35edbf2… ↗
14.09 17:53PPONSclosed long$12.8K
25 fills
$0.6378+$216$60xdd48007e… ↗
14.09 15:50HYPEopened long$2.6K
6 fills
$79.97—$10x975406e2… ↗
13.09 07:19Xxyz:HOODclosed long$7.3K
11 fills
$111−$40$10x4a5fac27… ↗
13.09 06:59PPONSopened long$3.4K
8 fills
$0.5739—$20xe6b8452d… ↗
12.09 23:29PPONSopened long$1.2K
7 fills
$0.5988—$10xe05658fa… ↗
11.09 02:37Xxyz:HOODopened long$3.7K
13 fills
$111—$00x24cfe82e… ↗
11.09 02:26Xxyz:HOODopened long$3.7K
6 fills
$111—$00xde25cd90… ↗
10.09 14:37PPONSopened long$1.1K
2 fills
$0.5732—$10x0204fc58… ↗
10.09 14:31PPONSopened long$1.1K
7 fills
$0.5683—$10xc79471e0… ↗
10.09 05:38PPONSopened long$5.2K$0.6501—$20x95d2d6e0… ↗
10.09 02:56PPONSopened long$6.4K
20 fills
$0.6393—$30x5cd935e7… ↗
09.09 19:52PPONSopened long$6.4K
2 fills
$0.6400—$10x6128faba… ↗
09.09 15:42Xxyz:HOODclosed long$7.7K
2 fills
$117+$792$10x53dc6568… ↗
09.09 15:41PPONSopened long$7.0K$0.6960—$30x920b3289… ↗
09.09 15:39PPONSopened long$6.9K
10 fills
$0.6915—$30x05d2d85a… ↗
09.09 02:33HYPEopened long$25.7K
20 fills
$85.74—$120x372c560e… ↗
09.09 00:26PPONSclosed long$15.4K
34 fills
$0.7678+$3.4K$70xe95168e9… ↗
08.09 00:00@UZECsold spot$0$1,140———
07.09 23:32PPONSopened long$3.5K
10 fills
$0.7070—$20x2bee3408… ↗
07.09 05:15@UZECsold spot$6.1K
5 fills
$1,217+$1.3K$40xc63f0061… ↗
07.09 05:01NEARclosed long$4.9K
9 fills
$2.43+$925$20x0e1b94da… ↗
07.09 03:12PPONSopened long$3.9K
9 fills
$0.7748—$20xed56db4f… ↗
06.09 20:06PPONSopened long$6.7K
18 fills
$0.8384—$30xa749690b… ↗
06.09 19:46PPONSopened long$9.9K
13 fills
$0.8234—$40x42951822… ↗
06.09 18:30PPONSclosed long$7.9K
9 fills
$0.7856+$3.9K$40xec76a1b6… ↗
05.09 22:29HYPEclosed long$9.5K
2 fills
$85.43+$348$40x4d4506f6… ↗
04.09 01:34HYPEclosed long$19.2K$86.69+$976$90x5a8f7090… ↗
04.09 01:21PPONSclosed long$13.8K
15 fills
$0.6884+$5.9K$60x23945717… ↗
04.09 00:00@HPENGUsold spot$0$0.008726———
03.09 20:11NEARclosed long$2.0K
4 fills
$1.98+$14$10x6182338b… ↗
03.09 03:09LITclosed long$8.5K
26 fills
$3.82+$333$40x3f108a3b… ↗
03.09 03:08PPONSclosed long$4.2K
13 fills
$0.4713+$682$20xd653aad6… ↗
03.09 02:57HYPEopened long$27.4K
19 fills
$82.29—$120x73d85a85… ↗
03.09 02:11LITclosed long$4.3K
5 fills
$3.84+$192$20x4b4ac6c6… ↗
03.09 01:57LITclosed long$8.7K
22 fills
$3.89+$499$40x326cc4f1… ↗
03.09 01:01PPONSclosed long$14.2K
71 fills
$0.4579+$1.9K$60xaf9dab00… ↗
03.09 00:45@HPENGUsold spot$8.2K
10 fills
$0.008247−$1.2K$60xdf39f334… ↗
03.09 00:32PPENGUopened long$1.7K
4 fills
$0.008276—$10x58ccbaa3… ↗
03.09 00:32@HPENGUsold spot$8.2K
11 fills
$0.008246−$1.2K$60xb8d1f17b… ↗
03.09 00:31@HYPEsold spot$898$81.65+$190$10xeaa94d3f… ↗
03.09 00:28PPONSclosed long$5.1K
14 fills
$0.4645+$758$20x38ea1ab1… ↗
02.09 16:00Xxyz:HOODopened long$3.5K$106—$00x061cbcfa… ↗
02.09 14:51PPONSopened long$4.1K
8 fills
$0.3761—$20xf6f3023a… ↗
02.09 14:49PPONSopened long$4.4K
17 fills
$0.3639—$20x9a7438a0… ↗
02.09 14:47PPONSopened long$2.9K
10 fills
$0.3600—$10x8b625e36… ↗
02.09 14:27PPONSopened long$3.8K
6 fills
$0.3804—$20x752259f0… ↗
02.09 14:21PPONSopened long$5.7K
18 fills
$0.3812—$30xcb8a3c0b… ↗
02.09 14:07PPONSopened long$5.3K
14 fills
$0.4066—$20xb9022dfd… ↗
02.09 06:32PPONSopened long$3.8K$0.4200—$10x0ced1e89… ↗
02.09 05:20Xxyz:HOODopened long$3.4K
2 fills
$104—$00x1554e133… ↗
01.09 20:09PPONSopened long$2.1K
65 fills
$0.4277—$10x574cb223… ↗
01.09 19:40PPONSopened long$418$0.4182—$00xa71fcaac… ↗
01.09 19:34PPONSopened long$3.7K
26 fills
$0.4118—$20x379e5234… ↗
01.09 19:32PPONSopened long$2.9K
12 fills
$0.4100—$10xfaffe04b… ↗
01.09 18:07PPONSopened long$380
5 fills
$0.3804—$00x04f5ae6a… ↗
01.09 14:35PPONSopened long$4.4K
49 fills
$0.4423—$20x9b3f7971… ↗
01.09 07:11Xxyz:HIMSclosed long$9.9K
6 fills
$29.66+$3$10x1490fa76… ↗
01.09 07:11NEARclosed long$7.6K
10 fills
$1.96−$46$30x8bbedcd8… ↗
01.09 07:10PPONSclosed long$13.9K
22 fills
$0.4636+$1.6K$60xadcfdc4b… ↗
01.09 06:35LITopened long$4.1K
9 fills
$3.66—$20x9ee7e605… ↗
01.09 06:34PPONSclosed long$5.8K
12 fills
$0.4792+$841$30xd7d2d55f… ↗
01.09 00:00@UZECsold spot$0$848———
31.08 20:40LITopened long$1.6K
7 fills
$3.58—$10x8ea8c1f1… ↗
31.08 20:32@HYPEsold spot$8.4K
2 fills
$84.29+$2.0K$60x0a0acf6d… ↗
31.08 19:55PPONSopened long$779
35 fills
$0.3893—$00x649bdd39… ↗
31.08 19:42@HYPEbought spot$8.4K
8 fills
$83.52—$00x6141b47b… ↗
31.08 19:03Xxyz:PURRDATclosed long$2.7K
3 fills
$11.94+$63$20x898c05ff… ↗
31.08 18:55PPONSopened long$388
2 fills
$0.3881—$00x5b65b37c… ↗
31.08 18:20LITopened long$3.6K
17 fills
$3.62—$20x246cea4e… ↗
31.08 18:20PPONSopened long$1.2K
18 fills
$0.4164—$10xbaf59ca5… ↗
31.08 18:15Xxyz:HIMSopened long$88$29.32—$00x0f7eeea3… ↗
31.08 17:42PPONSopened long$1.2K
3 fills
$0.4144—$10xa4666435… ↗
31.08 16:46Xxyz:HIMSopened long$887$29.55—$00x7960c09c… ↗
31.08 16:46PPONSopened long$1.2K
3 fills
$0.4104—$10xf9adb343… ↗
31.08 16:13Xxyz:HIMSopened long$8.9K
8 fills
$29.67—$10xcb502db9… ↗
31.08 16:04LITopened long$11.1K
16 fills
$3.70—$50xcee44c42… ↗
31.08 16:03PPONSopened long$4.1K
8 fills
$0.4146—$20x5e34cb9e… ↗
31.08 15:58PPONSopened long$4.1K
45 fills
$0.4071—$20x1fd84192… ↗
31.08 15:57PPONSopened long$4.1K
22 fills
$0.4078—$20xf9c25499… ↗
31.08 15:45PPONSclosed long$8.8K
31 fills
$0.3985+$1.2K$40xa017b687… ↗
31.08 15:26PPONSclosed long$4.6K
19 fills
$0.4214+$867$20x43499d64… ↗
31.08 15:14PPONSclosed long$4.9K
10 fills
$0.4433+$1.1K$20x7e13bb10… ↗
31.08 05:10PPENGUopened long$1.7K
7 fills
$0.008611—$10x6ef1c7e3… ↗
31.08 05:07PPONSopened long$3.7K
8 fills
$0.3374—$20xb80c1cbb… ↗
31.08 04:42PPONSopened long$938
5 fills
$0.3126—$00x8f39f7e4… ↗
31.08 04:40PPONSopened long$621
2 fills
$0.3104—$00xe2077be4… ↗
31.08 04:39PPONSopened long$1.6K
7 fills
$0.3162—$10x9f598c69… ↗
31.08 04:38PPONSopened long$317$0.3170—$00xbb857e20… ↗
31.08 04:23PPONSopened long$3.9K
5 fills
$0.3590—$20x88267775… ↗
31.08 04:21PPONSopened long$4.0K
7 fills
$0.3596—$20x0bb8ab65… ↗
31.08 04:10PPONSclosed short$345
3 fills
$0.3450−$23$00xa21c8076… ↗
31.08 04:00PPONSopened short$322
3 fills
$0.3224—$00x6f44f631… ↗
31.08 03:58PPONSclosed short$1.7K
2 fills
$0.3316−$28$10x57c19d30… ↗
31.08 03:57PPONSopened short$1.6K
2 fills
$0.3259—$10xbdb1ae9a… ↗
31.08 02:57LITclosed long$19.3K
16 fills
$3.47−$153$90xe5ffef97… ↗
31.08 02:57@UZECsold spot$9.7K
8 fills
$812−$162$70xda775f93… ↗
31.08 02:57@HYPEsold spot$8.0K
3 fills
$80.03+$1.8K$60x77043049… ↗
31.08 02:53HYPEclosed long$4.8K
5 fills
$79.96−$30$20x78129955… ↗
31.08 02:40@HYPEbought spot$8.9K
2 fills
$80.53—$00x88815d39… ↗
31.08 02:24LITopened long$1.9K
4 fills
$3.48—$10x96d97014… ↗
31.08 01:03LITopened long$3.5K
8 fills
$3.54—$20x751704c9… ↗
31.08 00:40LITopened long$3.5K
15 fills
$3.52—$20x6db7a70b… ↗
31.08 00:35HYPEopened long$2.4K
8 fills
$80.45—$10x3d19b2a4… ↗
31.08 00:21HYPEopened long$2.4K
8 fills
$80.46—$10x51c666e3… ↗
30.08 22:57@HYPEsold spot$8.0K
3 fills
$80.89+$2.0K$60x2d1d3e7b… ↗
30.08 22:15PUMPclosed long$1.4K
2 fills
$0.004670−$96$10x59ffc2d6… ↗
30.08 22:14@HYPEsold spot$2.5K
2 fills
$81.74+$639$20x8c3185af… ↗
30.08 22:12LITclosed long$14.8K
9 fills
$3.69+$827$70xa95e3c59… ↗
30.08 15:23NEARopened long$1.7K
2 fills
$1.87—$10x417186ee… ↗
29.08 22:25PUMPopened long$149
3 fills
$0.004956—$00x9430c60c… ↗
29.08 08:45PPENGUopened long$4.4K
4 fills
$0.008888—$10xa278fa2a… ↗
29.08 00:00@USOLsold spot$0$104———
27.08 15:04@UZECbought spot$794$794—$00x2c56a966… ↗
26.08 22:14FFARTCOINclosed long$4.2K
6 fills
$0.2084+$229$20x1ecf5050… ↗
26.08 15:10@UZECsold spot$3.8K$768−$426$30x9854125c… ↗
26.08 15:08PPENGUopened long$2.7K
6 fills
$0.008900—$10x59fe9477… ↗
26.08 15:07HYPEclosed long$8.1K
6 fills
$81.02+$342$40xd8c1fede… ↗
26.08 15:07DOGEclosed long$9.3K
11 fills
$0.0843+$129$40x92ccf471… ↗
26.08 14:02Xxyz:LLYclosed long$6.0K
2 fills
$1,204−$172$10xd3bf75e5… ↗
26.08 01:44FFARTCOINclosed long$9.3K
13 fills
$0.1922+$336$40x476b8e12… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

222
Deposited
$1.3M
Withdrawn
$629.4K
Net deposited
+$621.1K
more came in than went out
TimeOperationAmountFeeFrom / to
02.10.26 23:51borrowLend3.0K USDC—0x4e44dcbf…
02.10.26 22:18borrowLend5.0K USDC—0xfdf8d693…
30.09.26 14:28sent to another address$10.7K—→ 0xd3befe…21aa64
30.09.26 01:34borrowLend5.0K USDC—0xc0c211a8…
30.09.26 00:38borrowLend5.0K USDC—0x8f0080dd…
29.09.26 23:52borrowLend5.0K USDC—0x09e7a2d1…
29.09.26 23:52borrowLend500.00 HYPE—0x17b3d6af…
29.09.26 21:05sent to another address$2.7K—→ 0xd3befe…21aa64
29.09.26 15:25sent to another address$10.7K—→ 0xd3befe…21aa64
26.09.26 01:20sent to another address$5.5K—→ 0xd9b178…a38491
24.09.26 19:45sent to another address$2.9K—→ 0xd9b178…a38491
24.09.26 15:51sent to another address$1.7K—→ 0xd9b178…a38491
23.09.26 14:01sent to another address$584—→ 0xd9b178…a38491
21.09.26 15:23borrowLend5.0K USDC—0x994a7efb…
21.09.26 04:31sent to HyperEVM$2.0K—→ HyperEVM
18.09.26 13:20borrowLend5.0K USDC—0xcae035e9…
03.09.26 00:49sent to HyperEVM$10.0K—→ HyperEVM
28.08.26 17:42sent to another address$5.2K—→ 0xd9b178…a38491
23.08.26 06:47sent to HyperEVM$5.0K—→ HyperEVM
18.08.26 22:23sent to HyperEVM$10.0K—→ HyperEVM
29.07.26 02:37sent to another address$3.7K—→ 0xd9b178…a38491
25.07.26 23:46staking1.9K HYPE—out of staking
07.07.26 23:27staking17.99 HYPE—into staking
07.07.26 21:06sent to another address$812$1→ 0x7757de…2e3723
06.07.26 05:18sent to another address$2.7K—→ 0x675907…d3bb99
02.07.26 13:58staking19.99 HYPE—into staking
18.06.26 02:47sent to HyperEVM$5.0K—→ HyperEVM
17.06.26 03:32sent to another address$3.7K—→ 0xd9b178…a38491
13.06.26 18:22transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
12.06.26 06:25staking301.55 HYPE—out of staking
31.05.26 23:44staking9.99 HYPE—into staking
15.05.26 17:44staking130.36 HYPE—into staking
11.05.26 16:33sent to another address$14.7K—→ 0xd9b178…a38491
28.04.26 19:08sent to another address$5.0K—→ 0xd9b178…a38491
28.04.26 07:04sent to another address$5.0K—→ 0xd9b178…a38491
23.04.26 15:21staking200.00 HYPE—into staking
12.04.26 16:59staking199.89 HYPE—into staking
07.04.26 20:28staking100.00 HYPE—into staking
25.03.26 04:10sent to another address$4.6K—→ 0xd9b178…a38491
22.03.26 21:35sent to another address$4.3K—→ 0xd9b178…a38491
19.03.26 15:59sent to another address$2.4K—→ 0xd9b178…a38491
19.03.26 04:44sent to another address$2.0K—→ 0xd9b178…a38491
11.03.26 06:16sent to another address$2.8K—→ 0xd9b178…a38491
03.03.26 00:21moved between venues$3.0K—between own venues · HyperCore → spot
03.03.26 00:21moved between venues$3.0K—between own venues · spot → HyperCore
01.03.26 17:13sent to another address$3.4K—→ 0xd9b178…a38491
27.02.26 14:09staking200.00 HYPE—into staking
27.02.26 14:06withdrawal$5.0K$10x6d5a31b9…
06.02.26 03:30staking100.00 HYPE—into staking
05.02.26 22:11withdrawal$10.0K$10x62ce46ee…
05.02.26 22:06moved between venues$10.0K—between own venues · spot → HyperCore
05.02.26 17:30withdrawal$10.0K$10x0c643aa0…
05.02.26 17:26moved between venues$10.4K—between own venues · spot → HyperCore
05.02.26 16:13moved between venues$3.0K—between own venues · HyperCore → spot
05.02.26 16:13moved between venues$3.0K—between own venues · spot → HyperCore
02.02.26 17:05staking100.00 HYPE—into staking
30.01.26 15:47moved between venues$3.0K—between own venues · HyperCore → spot
29.01.26 18:16sent to another address$11.8K—→ 0xd9b178…a38491
29.01.26 17:59moved between venues$10.0K—between own venues · spot → HyperCore
29.01.26 15:41sent to another address$2.3K—→ 0xd9b178…a38491
28.01.26 04:36staking100.00 HYPE—into staking
26.01.26 16:19sent to another address$12.3K—→ 0xd9b178…a38491
15.01.26 18:21sent to another address$5.7K—→ 0xd9b178…a38491
13.01.26 17:08sent to another address$5.7K—→ 0xd9b178…a38491
12.01.26 23:09moved between venues$5.0K—between own venues · HyperCore → spot
12.01.26 23:08moved between venues$5.0K—between own venues · spot → HyperCore
03.01.26 22:48sent to another address$2.7K—→ 0xd9b178…a38491
29.12.25 18:38sent to another address$6.2K—→ 0xd9b178…a38491
29.12.25 18:37moved between venues$5.0K—between own venues · HyperCore → spot
29.12.25 18:36moved between venues$5.0K—between own venues · spot → HyperCore
29.12.25 16:55moved between venues$6.0K—between own venues · spot → HyperCore
15.12.25 15:49sent to another address$5.1K—→ 0xd9b178…a38491
10.12.25 19:23moved between venues$600—between own venues · HyperCore → spot
08.12.25 15:02sent to another address$5.5K—→ 0xd9b178…a38491
30.11.25 22:31sent to another address$6.9K—→ 0xd9b178…a38491
25.11.25 01:31transfer received$829—← 0xa822a9…18d748
19.11.25 02:42sent to another address$2.8K—→ 0xd9b178…a38491
13.11.25 16:53sent to another address$6.0K—→ 0xd9b178…a38491
02.11.25 15:33transfer received$5.4K—← 0xa822a9…18d748
31.10.25 21:44sent to another address$11.2K—→ 0xd9b178…a38491
29.10.25 16:15spot transfer$4.9K—→ 0x43aa33…774823
27.10.25 14:52sent to another address$6.0K—→ 0xd9b178…a38491
20.10.25 06:54staking1.0K HYPE—into staking
18.10.25 16:22staking3.0K HYPE—out of staking
17.10.25 15:34spot ↔ perps$1.3K—perps → spot
17.10.25 06:33spot transfer$525—→ 0xd9b178…a38491
15.10.25 13:23spot transfer$2.1K$1→ 0x675907…d3bb99
14.10.25 16:48spot transfer$1.1K—→ 0xd9b178…a38491
13.10.25 06:07transfer received$1.7K—← 0x8dafbe…0835c0
11.10.25 19:39spot ↔ perps$40.0K—perps → spot
11.10.25 18:19spot ↔ perps$42.4K—spot → perps
11.10.25 16:49spot ↔ perps$548—spot → perps
11.10.25 16:21staking2.0K HYPE—into staking
11.10.25 05:23transfer received$551—← 0xa822a9…18d748
10.10.25 21:46spot ↔ perps$20.0K—spot → perps
10.10.25 17:12spot ↔ perps$7.4K—spot → perps
10.10.25 16:08spot ↔ perps$20.0K—spot → perps
09.10.25 19:59spot ↔ perps$2.5K—perps → spot
08.10.25 22:14spot ↔ perps$5.0K—perps → spot
07.10.25 16:28spot ↔ perps$5.0K—perps → spot
07.10.25 03:41spot ↔ perps$5.0K—perps → spot
06.10.25 15:18spot transfer$16.3K—→ 0xd9b178…a38491
06.10.25 15:17spot ↔ perps$20.0K—perps → spot
06.10.25 15:02spot ↔ perps$8.0K—perps → spot
02.10.25 04:46spot ↔ perps$10.0K—perps → spot
01.10.25 22:51spot ↔ perps$5.0K—perps → spot
01.10.25 21:57spot ↔ perps$5.0K—perps → spot
01.10.25 15:32spot ↔ perps$5.0K—perps → spot
29.09.25 14:18spot ↔ perps$10.0K—perps → spot
26.09.25 18:37spot transfer$10.1K—→ 0x43aa33…774823
25.09.25 21:26spot ↔ perps$10.0K—spot → perps
24.09.25 23:42spot ↔ perps$10.0K—spot → perps
24.09.25 04:15spot ↔ perps$25.0K—spot → perps
24.09.25 04:13transfer received$8.3K—← 0xa822a9…18d748
23.09.25 19:50staking1.0K HYPE—into staking
23.09.25 18:52spot ↔ perps$5.0K—spot → perps
22.09.25 06:36spot ↔ perps$10.0K—spot → perps
20.09.25 18:26spot ↔ perps$10.0K—perps → spot
19.09.25 22:59spot ↔ perps$10.0K—perps → spot
19.09.25 19:29spot transfer$1.1K—→ 0x490f93…c3198c
19.09.25 19:25spot transfer$6.7K—→ 0x490f93…c3198c
18.09.25 13:27spot ↔ perps$10.0K—perps → spot
18.09.25 03:42spot transfer$4.8K—→ 0xd9b178…a38491
17.09.25 17:20spot ↔ perps$5.0K—perps → spot
15.09.25 00:02spot transfer$7.2K$1→ 0x43aa33…774823
14.09.25 16:18spot ↔ perps$10.0K—perps → spot
13.09.25 02:51spot ↔ perps$10.0K—perps → spot
13.09.25 00:36spot ↔ perps$20.0K—perps → spot
12.09.25 23:28spot transfer$9.4K—→ 0x490f93…c3198c
12.09.25 04:33spot transfer$11.3K$1→ 0x490f93…c3198c
11.09.25 14:41spot ↔ perps$20.0K—perps → spot
10.09.25 04:39spot ↔ perps$13.9K—spot → perps
10.09.25 04:31spot transfer$10.9K—→ 0xd9b178…a38491
29.08.25 15:36spot ↔ perps$10.0K—spot → perps
22.08.25 06:41spot transfer$6.4K—→ 0xd3befe…21aa64
19.08.25 21:15spot ↔ perps$4.1K—spot → perps
19.08.25 19:06spot ↔ perps$4.4K—spot → perps
19.08.25 19:00spot ↔ perps$8.7K—spot → perps
19.08.25 13:23spot transfer$12.9K—→ 0xd3befe…21aa64
15.08.25 15:57spot ↔ perps$10.0K—perps → spot
13.08.25 03:45spot transfer$15.4K—→ 0xd3befe…21aa64
13.08.25 03:24spot ↔ perps$20.0K—perps → spot
12.08.25 15:09spot ↔ perps$10.0K—perps → spot
11.08.25 21:53spot ↔ perps$5.0K—spot → perps
11.08.25 21:51spot ↔ perps$30.0K—spot → perps
11.08.25 21:51spot ↔ perps$15.0K—perps → spot
11.08.25 15:16spot transfer$12.8K—→ 0xd3befe…21aa64
10.08.25 04:00spot ↔ perps$20.0K—perps → spot
07.08.25 16:27spot transfer$19.2K—→ 0xd3befe…21aa64
04.08.25 05:41internalTransfer$4.0K—← 0x36715f…bfe963
03.08.25 01:24spot ↔ perps$10.0K—spot → perps
02.08.25 14:56spot ↔ perps$5.0K—spot → perps
29.07.25 14:55spot transfer$2.3K—→ 0xd3befe…21aa64
29.07.25 14:52spot transfer$7.6K—→ 0xd3befe…21aa64
26.07.25 17:25spot ↔ perps$10.0K—perps → spot
26.07.25 17:24transfer received$11.0K—← 0xa822a9…18d748
26.07.25 04:55spot ↔ perps$25.0K—spot → perps
25.07.25 22:55spot ↔ perps$25.0K—perps → spot
25.07.25 19:26spot ↔ perps$33.6K—spot → perps
23.07.25 13:57spot ↔ perps$10.0K—perps → spot
23.07.25 03:52spot transfer$33.4K$1→ 0xd9b178…a38491
22.07.25 04:47spot transfer$129.1K—→ 0xd3befe…21aa64
22.07.25 04:17spot ↔ perps$20.0K—perps → spot
21.07.25 16:18spot ↔ perps$10.0K—perps → spot
21.07.25 06:56spot transfer$3.8K—→ 0xd3befe…21aa64
20.07.25 16:55spot ↔ perps$10.0K—perps → spot
18.07.25 23:23transfer received——← 0x7851cb…662590
18.07.25 04:33spot ↔ perps$20.0K—spot → perps
18.07.25 01:15spot ↔ perps$20.0K—perps → spot
17.07.25 04:46spot ↔ perps$10.0K—perps → spot
14.07.25 20:49spot transfer$9.0K—→ 0xd3befe…21aa64
14.07.25 15:36spot transfer$3.0K—→ 0xd3befe…21aa64
14.07.25 15:20spot ↔ perps$616—spot → perps
12.07.25 19:03spot transfer$23.6K$1→ 0xd3befe…21aa64
03.07.25 14:41spot ↔ perps$20.0K—perps → spot
01.07.25 23:41staking99.95 HYPE—out of staking
01.07.25 17:22staking1.1K HYPE—out of staking
01.07.25 16:02spot ↔ perps$20.0K—perps → spot
30.06.25 20:42spot ↔ perps$20.0K—perps → spot
28.06.25 03:29spot ↔ perps$20.0K—perps → spot
26.06.25 04:56spot ↔ perps$10.0K—spot → perps
25.06.25 03:36spot ↔ perps$40.0K—spot → perps
24.06.25 17:37spot ↔ perps$20.0K—spot → perps
23.06.25 18:46staking99.94 HYPE—into staking
22.06.25 16:51spot ↔ perps$25.0K—spot → perps
22.06.25 14:30spot ↔ perps$10.0K—spot → perps
22.06.25 05:17spot ↔ perps$5.0K—spot → perps
21.06.25 18:06token airdrop2.44 LICKO—0xaf43fc3b…
21.06.25 18:06spot ↔ perps$24.6K—spot → perps
20.06.25 17:45spot ↔ perps$10.0K—spot → perps
20.06.25 17:37spot ↔ perps$5.0K—spot → perps
20.06.25 15:37spot ↔ perps$5.0K—spot → perps
20.06.25 05:09spot ↔ perps$10.0K—spot → perps
20.06.25 05:05spot ↔ perps$10.0K—spot → perps
20.06.25 04:52spot ↔ perps$10.0K—spot → perps
20.06.25 04:27transfer received$308.9K—← 0xa822a9…18d748
20.06.25 04:25transfer received$102.5K—← 0xa822a9…18d748
20.06.25 04:24transfer received$102.5K—← 0xa822a9…18d748
19.06.25 15:59spot ↔ perps$20.7K—spot → perps
17.06.25 15:24spot ↔ perps$6.6K—spot → perps
13.06.25 01:37spot ↔ perps$35.0K—spot → perps
13.06.25 01:26spot ↔ perps$20.0K—spot → perps
10.06.25 23:35spot ↔ perps$5.0K—perps → spot
09.06.25 17:40spot ↔ perps$10.0K—perps → spot
08.06.25 23:48spot ↔ perps$5.0K—perps → spot
07.06.25 15:17spot ↔ perps$5.0K—perps → spot
05.06.25 16:36spot ↔ perps$5.0K—spot → perps
05.06.25 00:21withdrawal$20.0K$10x9345950a…
05.06.25 00:16withdrawal$2.0K$10x3c3e7147…
05.06.25 00:11spot ↔ perps$21.4K—spot → perps
01.06.25 05:01spot ↔ perps$5.0K—perps → spot
31.05.25 01:52spot ↔ perps$66—spot → perps
30.05.25 14:36spot ↔ perps$47.4K—spot → perps
25.05.25 20:03spot ↔ perps$9.1K—spot → perps
23.05.25 03:40spot ↔ perps$70.6K—perps → spot
23.05.25 03:39transfer received$162.1K—← 0xa822a9…18d748
23.05.25 03:29transfer received$162.5K—← 0xa822a9…18d748
23.05.25 03:28transfer received$163.2K—← 0xa822a9…18d748
23.05.25 03:26transfer received$163.0K—← 0xa822a9…18d748
21.05.25 03:42spot ↔ perps$61.1K—spot → perps
17.05.25 16:21transfer received$58.3K$1← 0xa822a9…18d748
“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 278 min ago

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