Market cap$2.95T-1.0%
Volume 24h$149.7B
BTC dominance58.4%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0x5df2fe…9a1256

0x5df2fed8188902f86f2074b70fd36ed3a39a1256copy

Hyperliquid wallet 0x5df2fe…9a1256 currently holds $143.57K in perps and $1.2M in spot. Open positions: 2. The largest is a $1.18M HYPE short at 10x leverage, entry $85.95, liquidation $126.21. All-time P&L: +$1.34M, last 30 days: +$38.83K. Rank on the exchange account leaderboard: 3510. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$842.0K
perps $143.6K · other $698.5K
other
Free margin
$0
withdrawable $0
free
Position value
$1.3M
leverage ×8.7
margin
Trading, 7 days
Win rate100.0%
Max drawdown110.3%
Trades1
Fills151.00

Cumulative P&L

includes open positions
$34.8K$445.7K$856.6K$1.3M2024-01-172026-10-05in-crypto.app
24 hours
+$9.9K
48 hours
+$9.4K
7 days
+$20.4K
30 days
+$38.7K
All time
+$1.3M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 6%short 94%
Position distribution
long $76.6Kshort $1.2M
Open ROE-57.69%
Unrealised P&L−$85.5K
Rank#3510
by account value

Open positions · 2

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
HYPE short
cross ×10
$1.2M
12.7K HYPE
−$85.6K
-78.42%
$85.95$92.69$126$117.7K+$7.8K
Xxyz:PURRDAT long
isolated ×4
$76.6K
6.0K xyz:PURRDAT
+$73
+0.38%
$12.76$12.77$8.08$30.5K−$1.3K
A dash under “Liq. price” means the exchange gives no level — ample margin. “Funding” is what the position has accrued since it was opened; a minus means the account paid. That is separate money and is not part of the unrealised P&L.

Open orders

2
CoinSidePriceSizeNotionalType
@107sell$100200.00$20.0KLimit
@107sell$98.00100.07$9.8KLimit
An order rests in the book and costs its owner nothing — it can be pulled at any moment, so it shows intent, not commitment.

Spot holdings

3
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE13.0K$92.39$1.2M$2.25$29.3K+$1.2M +4000.4%
MUNCH1.7K$0.000013$0$0.000004$0+$0 +243.8%
LICKO220.07$0.000017$0$0.000006$0+$0 +183.3%
“Cost basis” is what was paid for the coin, as reported by the exchange. “Value” is what the holding is worth now at the Hyperliquid spot price from our own snapshot. Coins without a spot pair have no price, and show a dash rather than a made-up number.

Completed trades

127
End timeCoinSideDurationNet P&LSizeClosing priceFee
04.10 11:57SSANDlong44h 28m+$5 397.85700 000 SAND$0.0780560663$36.30
23.09 19:13BTCshort2d 09h−$1 010.02−4 BTC$84 902.2669$172.88
21.09 02:36Xxyz:KIOXIAshort17d 01h−$347.56−50 xyz:KIOXIA$356.3169686$0.81
09.09 18:41Xxyz:PURRDATshort2h 51m−$345.15−4 000 xyz:PURRDAT$12.3624995$25.15
09.09 18:20Xxyz:DRAMlong69d 19h+$135.94100 xyz:DRAM$61.756$0.31
09.09 18:17Xxyz:IBMlong56d 23h+$899.0550 xyz:IBM$238.37$1.15
04.09 00:51Xxyz:KIOXIAlong12m−$78.4740 xyz:KIOXIA$346.91$1.15
27.08 15:28SOLlong56d 13h+$5 589.83200 SOL$107.58$6.77
07.08 00:48Xxyz:KIOXIAlong5d 07h+$146.06100 xyz:KIOXIA$293.0604598$2.99
21.07 16:05Xxyz:KR200long7d 15h+$2 016.9730 xyz:KR200$1 142.0090156667$2.00
15.07 13:48BTClong8d 06h+$1 553.061 BTC$64 988.00$32.94
06.07 14:25BTClong3d 20h+$265.231 BTC$61 995.00$15.77
01.07 01:15BTClong3m+$256.671 BTC$58 231.00$44.43
28.06 19:19Xxyz:KIOXIAlong3d 04h−$1 155.2720 xyz:KIOXIA$580.00$1.27
25.06 18:28Xxyz:CLlong14d 00h−$4 886.45600 xyz:CL$74.199477545$5.13
19.06 17:07XRPshort10d 22h+$1 793.56−40 000 XRP$1.1305857675$22.01
19.06 16:48WLDlong2d 03h−$803.1520 000 WLD$0.6165$3.25
19.06 14:03HYPEshort3d 03h+$6 287.80−1 600 HYPE$71.2707394475$46.30
17.06 12:43WLDlong21h 30m−$63.0320 000 WLD$0.65738$8.43
16.06 12:35Xxyz:SPCXlong10d 14h+$1 332.9750 xyz:SPCX$189.826986$0.88
16.06 10:57ZECshort34h 33m−$3 599.95−400 ZEC$530.4361595$157.05
16.06 10:57HYPElong34h 26m+$9 182.971 518.6 HYPE$71.9947808837$45.99
15.06 00:46Xxyz:XYZ100long5d 07h+$4 100.233 xyz:XYZ100$29 688.7823333333$6.14
10.06 13:54BTClong2d 01h−$544.391 BTC$61 833.50$27.39
08.06 20:09HYPEshort19d 07h−$8 386.09−5 720.72 HYPE$61.3417660477$200.90
07.06 22:16BTClong8h 48m+$1 593.121 BTC$63 443.00$27.88
05.06 14:16BTCshort2d 23h+$21 436.53−5 BTC$61 648.566332$201.64
05.06 13:32Xxyz:PURRDATlong4m−$72.93500 xyz:PURRDAT$8.8124826$4.30
05.06 07:26ZEClong19s−$62.8125 ZEC$300.542688$5.13
05.06 07:19ZEClong2m−$26.0925 ZEC$271.57$4.62
05.06 06:37ZEClong12m−$966.15100 ZEC$341.942988$41.01
05.06 06:25ZEClong5d 14h−$8 147.8675 ZEC$334.7789546667$19.84
04.06 13:32Xxyz:PURRDATshort3m+$160.42−1 000 xyz:PURRDAT$9.58135$10.86
29.05 22:35PAXGshort2d 07h−$4 932.36−200 PAXG$4 461.3815135$555.26
29.05 22:35Xxyz:GOLDlong2d 07h+$4 493.61200 xyz:GOLD$4 465.7836141$529.11
29.05 15:13Xxyz:PURRDATlong7d 23h+$1 064.1030 000 xyz:PURRDAT$8.5747716251$246.96
27.05 21:40BTCshort27h 59m+$645.40−0.5 BTC$74 604.00$9.60
15.05 07:07PAXGlong7d 17h−$1 596.5910 PAXG$4 569.84459$35.56
15.05 07:07Xxyz:GOLDshort7d 18h+$1 603.36−10 xyz:GOLD$4 574.50$23.74
14.05 18:27HYPElong5h 26m+$4 044.701 000 HYPE$44.31623902$32.34
14.05 13:33BTCshort24h 45m+$256.10−1.5 BTC$79 717.5743823529$103.81
14.05 06:09ZEClong2d 16h−$337.8910 ZEC$530.54$4.19
12.05 03:56TTONlong1h 36m−$18.981 000 TON$2.35832381$1.81
11.05 13:50BTCshort2d 23h−$553.94−0.5 BTC$80 976.00$20.44
08.05 11:44BTCshort2h 01m−$156.37−0.5 BTC$80 103.00$20.37
07.05 12:06BTCshort9h 58m+$44.36−0.5 BTC$80 921.00$20.64
07.05 01:43BTCshort14h 20m+$712.15−0.5 BTC$81 225.00$31.35
07.05 00:46HYPEshort15d 13h−$903.85−500 HYPE$42.897$5.35
06.05 02:30STXlong18d 11h+$128.43100 000 STX$0.2480388462$6.45
05.05 16:38LITshort55d 02h+$7 605.71−50 000 LIT$0.938120105$17.78
05.05 16:07BTCshort14m−$19.28−0.5 BTC$81 505.00$20.78
04.05 22:59BTCshort7h 10m−$143.69−0.5 BTC$80 037.00$10.19
01.05 07:36Xxyz:CLshort14h 02m−$598.94−1 000 xyz:CL$104.504$15.94
30.04 12:58Xxyz:JPYshort2h 25m+$1.13−1 xyz:JPY$156.83$0.02
30.04 11:31Xxyz:CLlong3m−$14.001 500 xyz:CL$103.990911985$31.82
30.04 11:11Xxyz:CLlong2m−$50.05500 xyz:CL$105.40550398$8.07
30.04 11:10Xxyz:CLshort18h 50m−$158.15−1 000 xyz:CL$106.79754503$13.61
27.04 01:17AAXSlong2h 45m−$209.0710 000 AXS$1.42235$3.87
24.04 16:44CCHIPshort35h 15m+$1 434.09−500 000 CHIP$0.0946658516$51.26
23.04 01:26CCHIPlong42m+$10 505.69800 000 CHIP$0.1330638405$77.39
22.04 21:57CCHIPshort15h 26m−$30 964.81−1 500 000 CHIP$0.1078390522$153.21
20.04 12:20BTCshort3h 33m−$912.45−1 BTC$75 619.00$38.45
14.04 22:12Xxyz:CLshort2h 13m−$115.81−4 000 xyz:CL$88.9443441697$54.43
14.04 07:52Xxyz:CLshort11h 38m+$6 946.82−6 000 xyz:CL$92.0180311448$61.00
14.04 01:21AAXSshort1h 07m+$1 311.98−50 000 AXS$1.1295772024$43.66
14.04 00:14AAXSlong52d 23h−$14 232.16110 000 AXS$1.2236932789$175.55
12.04 22:46Xxyz:CLlong41m−$512.671 000 xyz:CL$98.69947326$15.14
12.04 22:05Xxyz:CLshort14s−$47.46−300 xyz:CL$99.2680349$4.55
12.04 21:57Xxyz:CLlong1h 55m+$712.602 000 xyz:CL$98.1352861984$46.49
10.04 04:54Xxyz:CLshort8h 19m+$2 649.03−4 400 xyz:CL$94.6935705614$23.66
09.04 18:24Xxyz:CLshort41m−$3 387.02−3 000 xyz:CL$95.325506181$43.50
09.04 17:00Xxyz:CLlong2h 26m−$22 156.726 000 xyz:CL$95.8156564348$133.62
09.04 13:19Xxyz:CLlong21m+$285.643 000 xyz:CL$97.195077099$44.59
09.04 00:50FFARTCOINshort1h 55m+$12 985.09−200 000 FARTCOIN$0.1858274985$33.41
08.04 22:05Xxyz:CLshort4h 04m−$3 933.48−5 000 xyz:CL$94.8862374968$72.29
08.04 12:40Xxyz:CLlong5d 19h−$296 808.4616 000 xyz:CL$95.1343633826$268.08
05.04 22:01PAXGlong6m+$16.2520 PAXG$4 629.50$27.77
02.04 13:44Xxyz:CLlong9h 05m+$5 354.01750 xyz:CL$112.3612623733$14.69
31.03 18:37HYPEshort5d 00h+$4 113.94−1 914 HYPE$36.5142866719$25.49
31.03 09:40BTClong3d 17h+$149.940.5 BTC$66 430.00$29.81
27.03 16:29PUMPlong2h 02m+$7.231 000 000 PUMP$0.0017082525$1.02
22.03 22:46HYPElong12h 53m+$83.581 500 HYPE$38.2109182867$48.90
22.03 00:36PUMPlong35m+$35.451 000 000 PUMP$0.001836$0.55
19.03 15:06PUMPlong43h 54m−$1 177.116 000 000 PUMP$0.0018345$5.13
17.03 19:10PUMPlong27h 34m+$61.123 000 000 PUMP$0.002097$1.88
09.03 06:57PAXGlong2d 06h−$2 849.4040 PAXG$5 110.40$49.40
07.03 14:11AAVNTshort2h 58m+$164.36−50 000 AVNT$0.1577477938$2.75
02.03 19:15Xxyz:GOLDshort6d 04h−$58 143.07−300 xyz:GOLD$5 350.6401679998$1 969.81
02.03 14:39PAXGshort7h 11m+$5 475.27−60 PAXG$5 352.0190018686$100.57
02.03 07:28PAXGlong43s−$34.272.758 PAXG$5 449.00$36.55
02.03 00:46PAXGshort40h 14m+$3 072.53−40 PAXG$5 390.8629639621$103.68
22.02 10:44PAXGlong9d 18h+$4 879.9750 PAXG$5 044.7705985216$137.89
20.02 00:25AAXSshort8d 00h+$7 405.62−61 000 AXS$1.2870752344$56.19
16.02 00:17Xxyz:COPPERlong2d 13h−$521.3460 000 xyz:COPPER$5.8397995745$35.31
14.02 12:48Xxyz:GOLDlong58m−$61.1810 xyz:GOLD$5 028.465249$43.33
13.02 01:15Xxyz:COPPERlong6h 19m+$2 923.3767 256.01 xyz:COPPER$5.8743930737$21.98
12.02 16:18PAXGshort14h 59m+$2 510.13−20 PAXG$4 934.712175$51.63
11.02 18:05AAXSlong10m−$157.2015 000 AXS$1.4673333333$5.30
11.02 00:55AAXSshort1h 47m−$1 772.14−60 000 AXS$1.5521501588$27.93
10.02 14:40BTCshort18h 41m+$2 037.04−1 BTC$68 843.595$26.37
10.02 01:19Xxyz:COPPERlong6h 22m−$1 328.7977 000 xyz:COPPER$5.9562135141$39.10
09.02 00:33Xxyz:JPYshort28h 15m+$1 138.17−1 600.21 xyz:JPY$157.7141616407$28.38
08.02 23:44Xxyz:COPPERlong2d 04h+$4 206.1455 000 xyz:COPPER$5.95146$15.66
08.02 21:18Xxyz:GOLDshort41h 04m−$1 758.45−55.0396 xyz:GOLD$4 992.6804051355$243.50
07.02 17:04PAXGlong12h 47m+$82.935 PAXG$4 958.50$9.19
06.02 02:30BTClong11h 07m−$740.171.5 BTC$64 431.50$93.97
06.02 01:38Xxyz:COPPERlong6h 42m−$5 949.4489 053.89 xyz:COPPER$5.6775899406$26.46
06.02 00:35PAXGshort25m−$58.61−1.002 PAXG$4 730.3360279441$2.36
06.02 00:11PAXGlong5m−$157.9320 PAXG$4 674.63086$22.55
06.02 00:06PAXGshort17s−$87.80−20 PAXG$4 682.84755$24.85
05.02 23:24Xxyz:SILVERshort27s−$0.23−100 xyz:SILVER$68.499$0.33
05.02 23:23Xxyz:SILVERlong4m−$31.34200 xyz:SILVER$68.3624602$1.59
05.02 06:26BTClong1h 05m+$8.540.5 BTC$70 534.00$8.46
05.02 00:53Xxyz:COPPERlong6h 00m+$1 282.9336 313.95 xyz:COPPER$5.9103433432$15.05
03.02 17:22Xxyz:SILVERshort18h 19m−$6 537.99−7 500 xyz:SILVER$87.3015132062$38.17
02.02 23:57Xxyz:JPYshort33h 52m−$235.91−1 825.65 xyz:JPY$155.2210929825$33.82
01.02 23:36Xxyz:COPPERshort3d 01h+$28 841.79−74 865.49 xyz:COPPER$5.8696167004$46.53
01.02 23:02PAXGlong1h 04m+$302.2120 PAXG$4 825.40$24.17
01.02 18:07PAXGlong24h 56m−$771.72140 PAXG$4 847.404389375$224.82
01.02 14:05Xxyz:JPYlong3h 26m+$47.96141.75 xyz:JPY$154.9575865961$3.15
31.01 19:34
opened before data
AAXSlong3d 21h−$22 806.2930 000 AXS$1.8283337107$13.00
31.01 18:46BTClong3m+$1 488.931 BTC$78 038.74081$61.81
30.01 00:21PAXGshort8h 53m−$39 331.67−350.036 PAXG$5 358.788259779$685.86
29.01 15:52Xxyz:COPPERshort12h 12m+$20 762.78−117 850.54 xyz:COPPER$6.1404827899$58.01
29.01 15:16PAXGshort1h 56m+$9 987.42−50 PAXG$5 352.50$83.68
29.01 13:20PAXGshort12h 40m−$59.56−10 PAXG$5 554.37954$18.77
29.01 03:38Xxyz:COPPERlong30m+$535.0310 000 xyz:COPPER$6.2497$5.97
“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

271
TimeCoinActionSizePriceClosed P&LFeesHash
05.10 16:24Xxyz:PURRDATclosed long$10.5K
13 fills
$12.76+$4$30xe99c91b9… ↗
05.10 16:23Xxyz:PURRDATclosed long$13.5K
7 fills
$12.75−$4$30x8882300d… ↗
05.10 16:22Xxyz:PURRDATclosed long$384$12.80+$1$00x4b1aebdd… ↗
05.10 16:20Xxyz:PURRDATclosed long$14.0K
5 fills
$12.81+$53$40x5a70d272… ↗
05.10 16:15Xxyz:PURRDATclosed long$25.7K
3 fills
$12.85+$176$70xa69e6570… ↗
05.10 16:14Xxyz:PURRDATclosed long$12.9K
3 fills
$12.84+$82$3—
04.10 11:57SSANDclosed long$15.6K
14 fills
$0.0779+$1.5K$60xab1e0bf8… ↗
04.10 11:56SSANDclosed long$39.0K
22 fills
$0.0781+$3.9K$150xda5fc9e2… ↗
03.10 22:30SSANDopened long$7.4K$0.0738—$30xa2272e9e… ↗
03.10 15:39SSANDopened long$7.4K
14 fills
$0.0744—$30x5a518868… ↗
03.10 15:37SSANDopened long$7.4K$0.0744—$30x1f7d42a1… ↗
03.10 11:46SSANDopened long$7.3K
18 fills
$0.0730—$10xcad96e85… ↗
03.10 11:41SSANDopened long$7.3K
49 fills
$0.0732—$10x8a17fbe6… ↗
02.10 15:54Xxyz:PURRDATopened long$24.3K
11 fills
$12.15—$80xe7434a2c… ↗
02.10 15:53Xxyz:PURRDATopened long$24.4K
16 fills
$12.18—$60x51a9905e… ↗
02.10 15:36SSANDopened long$3.1K
20 fills
$0.0621—$10x27e4b567… ↗
02.10 15:33SSANDopened long$6.1K
2 fills
$0.0615—$20x880bbeea… ↗
02.10 15:32SSANDopened long$2.5K
9 fills
$0.0616—$10x61b18967… ↗
02.10 15:30SSANDopened long$615$0.0615—$00x3ec93b7c… ↗
25.09 13:57Xxyz:PURRDATopened long$12.9K
2 fills
$13.05—$30xbceec9fe… ↗
25.09 13:56Xxyz:PURRDATopened long$144$13.05—$00xef1fa301… ↗
25.09 13:51Xxyz:PURRDATopened long$12.9K
6 fills
$12.90—$30xa6885812… ↗
25.09 13:49Xxyz:PURRDATopened long$12.9K
2 fills
$12.90—$30x68fdae50… ↗
25.09 13:47Xxyz:PURRDATopened long$13.0K$13.00—$30x7612a14d… ↗
25.09 13:45Xxyz:PURRDATopened long$39.4K
6 fills
$13.14—$170x1c267ee8… ↗
25.09 13:44Xxyz:PURRDATopened long$13.1K$13.14—$30xf8cb73f8… ↗
23.09 19:13BTCclosed short$168.7K
7 fills
$84,336+$715$220x308d3652… ↗
23.09 19:11BTCclosed short$70.9K
9 fills
$84,374+$268$90xcfa9581b… ↗
23.09 19:10BTCclosed short$13.5K
10 fills
$84,312+$61$20x04f9ba2f… ↗
23.09 00:36BTCclosed short$86.6K
6 fills
$86,574−$1.9K$110x069c082a… ↗
21.09 09:59BTCopened short$338.8K
27 fills
$84,693—$1300x2fed306c… ↗
21.09 09:26HYPEopened short$9.6K$96.00—$10x5aca0e52… ↗
21.09 02:36Xxyz:KIOXIAclosed short$12.7K
32 fills
$356−$248$00xe186249a… ↗
21.09 02:35Xxyz:KIOXIAclosed short$4.8K
71 fills
$356−$92$00x22fc4dfe… ↗
21.09 02:33Xxyz:KIOXIAclosed short$360
4 fills
$356−$7$00x4c0fbea3… ↗
19.09 02:43HYPEopened short$9.4K$94.00—$10x28c65021… ↗
18.09 10:40HYPEopened short$18.1K
22 fills
$90.44—$70xfaf50c92… ↗
17.09 13:25@HYPEbought spot$11$82.41—$00xfcf98777… ↗
17.09 13:25HYPEopened short$8.3K
5 fills
$82.50—$30xca442091… ↗
17.09 13:25@HYPEbought spot$8.3K
3 fills
$82.45—$00x5ba3d05c… ↗
17.09 13:24HYPEopened short$16.5K
2 fills
$82.71—$60x98ac88dd… ↗
17.09 13:24@HYPEbought spot$16.5K
7 fills
$82.65—$00x3803b13b… ↗
17.09 13:24HYPEopened short$16.5K
2 fills
$82.61—$60x1f4a53a8… ↗
17.09 13:24@HYPEbought spot$16.5K
7 fills
$82.50—$00xdbb85576… ↗
17.09 13:24HYPEopened short$16.5K
4 fills
$82.61—$60x31c0d2a9… ↗
17.09 13:24@HYPEbought spot$16.5K
5 fills
$82.35—$00x169fdf70… ↗
17.09 13:18@HYPEbought spot$259$80.91—$00xc9242903… ↗
17.09 13:17HYPEopened short$40.5K
3 fills
$80.98—$150x4b95aee1… ↗
17.09 13:17@HYPEbought spot$40.4K
8 fills
$80.80—$00x10c120ff… ↗
17.09 13:16HYPEopened short$40.3K
8 fills
$80.53—$150xb6cd1bdd… ↗
17.09 13:16@HYPEbought spot$40.1K
10 fills
$80.22—$00x57e7c25e… ↗
17.09 13:16HYPEopened short$40.2K
18 fills
$80.45—$150x22b99c0d… ↗
17.09 13:16@HYPEbought spot$40.0K
10 fills
$80.03—$00x0f75ce10… ↗
17.09 13:16HYPEopened short$40.3K
11 fills
$80.59—$150xdc9ecb3d… ↗
17.09 13:16@HYPEbought spot$38.9K
12 fills
$77.89—$00x4c16a551… ↗
17.09 13:16HYPEopened short$40.3K
38 fills
$80.68—$150xdb4f6358… ↗
17.09 13:16@HYPEbought spot$37.8K
18 fills
$75.69—$00x6745f4c9… ↗
17.09 13:16HYPEopened short$40.3K
4 fills
$80.64—$150xba44cba4… ↗
17.09 13:16@HYPEbought spot$37.6K$75.21—$00x2d8ba937… ↗
17.09 13:15HYPEopened short$32.2K
7 fills
$80.60—$120x1e136c4b… ↗
17.09 13:15@HYPEbought spot$30.4K
3 fills
$75.95—$00x26b8dca4… ↗
17.09 13:15HYPEopened short$8.1K$80.59—$30xca3276af… ↗
17.09 13:15@HYPEbought spot$23.4K
4 fills
$77.93—$00x9edccc62… ↗
17.09 09:51@HYPEbought spot$16.0K
3 fills
$80.00—$00xb5fdb658… ↗
09.09 18:41Xxyz:PURRDATclosed short$12.3K$12.35−$62$30xa4fb48c4… ↗
09.09 18:37Xxyz:PURRDATclosed short$24.7K
3 fills
$12.35−$143$60xed877dc8… ↗
09.09 18:34Xxyz:PURRDATclosed short$10.8K
2 fills
$12.40−$100$30x7d3c39bd… ↗
09.09 18:33Xxyz:PURRDATclosed short$1.6K$12.40−$15$00xa15762f1… ↗
09.09 18:20Xxyz:DRAMclosed long$6.2K$61.76+$136$00x22f75f8b… ↗
09.09 18:17Xxyz:IBMclosed long$11.9K
5 fills
$238+$900$00x6d6dd958… ↗
09.09 15:54Xxyz:PURRDATopened short$12.3K$12.31—$30x162ed47a… ↗
09.09 15:52Xxyz:PURRDATopened short$24.6K
2 fills
$12.28—$60xffe3c57c… ↗
09.09 15:50Xxyz:PURRDATopened short$12.3K$12.26—$30x61de1e1a… ↗
06.09 12:27HYPEopened short$17.9K
9 fills
$89.51—$70x86030f66… ↗
06.09 12:27@HYPEbought spot$17.9K$89.35—$00x6dea4b8a… ↗
06.09 12:27HYPEopened short$17.9K
6 fills
$89.54—$70x47556d9a… ↗
06.09 12:27@HYPEbought spot$17.9K
2 fills
$89.35—$00x1808d227… ↗
06.09 12:25HYPEopened short$17.9K
6 fills
$89.25—$70x3884f007… ↗
06.09 12:25@HYPEbought spot$17.8K
4 fills
$89.11—$00x91c2d655… ↗
06.09 12:25HYPEopened short$17.8K
4 fills
$89.21—$70x4bf3359b… ↗
06.09 12:25@HYPEbought spot$17.8K
2 fills
$89.07—$00xd30f8266… ↗
06.09 12:25HYPEopened short$17.8K
12 fills
$89.14—$70x64a12728… ↗
06.09 12:25@HYPEbought spot$17.8K$89.00—$00x3002c5b9… ↗
06.09 12:24HYPEopened short$17.8K
5 fills
$89.03—$70xc6a10e87… ↗
06.09 12:24@HYPEbought spot$35.6K
7 fills
$88.94—$00xf34e87f0… ↗
06.09 12:23HYPEopened short$35.6K
31 fills
$88.99—$140xdf2d5511… ↗
06.09 12:23@HYPEbought spot$17.8K$88.96—$00x097d7c63… ↗
06.09 12:23HYPEopened short$17.8K
19 fills
$89.08—$70x394114b4… ↗
06.09 12:23@HYPEbought spot$17.8K
2 fills
$88.99—$00x3fdadde7… ↗
06.09 12:23HYPEopened short$17.8K
5 fills
$89.15—$70xf37a78c5… ↗
06.09 12:23@HYPEbought spot$17.8K$89.00—$00x587dfec0… ↗
06.09 12:23HYPEopened short$17.8K
10 fills
$89.15—$70xacfe6aae… ↗
06.09 12:22@HYPEbought spot$17.8K
10 fills
$89.00—$00xb784a7e9… ↗
06.09 12:22HYPEopened short$17.8K
4 fills
$89.19—$70x64115f78… ↗
06.09 12:22@HYPEbought spot$17.8K
4 fills
$89.00—$00xd1ed85ed… ↗
06.09 12:22HYPEopened short$17.8K
15 fills
$89.09—$70xbf48e358… ↗
06.09 12:22@HYPEbought spot$17.8K$88.94—$00xb2c116b6… ↗
06.09 12:19HYPEopened short$17.8K
6 fills
$88.94—$70x4179e53a… ↗
06.09 12:18@HYPEbought spot$17.8K
16 fills
$88.88—$00x030fe5b5… ↗
06.09 12:18HYPEopened short$17.8K
11 fills
$88.93—$70x25dbbddd… ↗
06.09 12:18@HYPEbought spot$17.8K$88.86—$00x7237a4f0… ↗
06.09 12:18HYPEopened short$17.8K
9 fills
$88.87—$70x45f47ef4… ↗
06.09 12:18@HYPEbought spot$17.8K
10 fills
$88.83—$00x65294cb4… ↗
06.09 12:17HYPEopened short$17.8K
8 fills
$88.84—$70x52911c46… ↗
06.09 12:17@HYPEbought spot$17.8K
6 fills
$88.79—$00x0d9812e8… ↗
06.09 12:07@HYPEbought spot$17.6K
2 fills
$88.21—$00xc3626c9a… ↗
06.09 12:07HYPEopened short$17.6K
5 fills
$88.24—$70x30444b37… ↗
06.09 11:47HYPEopened short$17.7K
12 fills
$88.46—$70x37dec20e… ↗
06.09 11:47@HYPEbought spot$17.9K
5 fills
$88.45—$00xf0fa2c74… ↗
06.09 11:46HYPEopened short$17.7K
11 fills
$88.38—$70xcd2e533e… ↗
06.09 11:46@HYPEbought spot$17.7K
6 fills
$88.37—$00xb4672691… ↗
06.09 11:46HYPEopened short$17.7K
8 fills
$88.38—$70xcdf285ab… ↗
06.09 11:46@HYPEbought spot$17.7K
6 fills
$88.32—$00x635d6f39… ↗
06.09 11:45HYPEopened short$17.6K
15 fills
$88.18—$70x8ab360bf… ↗
06.09 11:45@HYPEbought spot$17.6K
8 fills
$88.16—$00xeb5bd45b… ↗
06.09 11:32@HYPEbought spot$46.5K
5 fills
$88.40—$00x72b1d9f4… ↗
06.09 11:32HYPEopened short$88.4K
6 fills
$88.41—$110x159dcdb3… ↗
06.09 11:31@HYPEbought spot$41.9K
13 fills
$88.39—$0—
06.09 11:31HYPEopened short$103.8K
42 fills
$88.40—$130x656d4a84… ↗
06.09 11:30HYPEopened short$72.9K
36 fills
$88.36—$90xd03d64bd… ↗
06.09 11:29@HYPEbought spot$176.8K
34 fills
$88.41—$10x0efcbecb… ↗
04.09 03:30Xxyz:KIOXIAopened short$14.0K$350—$00xd0a7a86e… ↗
04.09 00:51Xxyz:KIOXIAflipped to short$17.3K$347−$77$00x6b066bdd… ↗
04.09 00:47Xxyz:KIOXIAopened long$3.3K
3 fills
$348—$00xce4ecb47… ↗
04.09 00:46Xxyz:KIOXIAopened long$3.5K$348—$00xe7930dea… ↗
04.09 00:41Xxyz:KIOXIAopened long$7.2K
10 fills
$349—$10x51642061… ↗
03.09 23:42HYPEopened short$8.8K$88.00—$10x4567f8fe… ↗
27.08 17:16HYPEopened short$8.6K$86.00—$10xd0962a31… ↗
27.08 15:28SOLclosed long$21.5K
9 fills
$108+$5.6K$30x42710848… ↗
27.08 14:37HYPEopened short$8.4K$84.00—$10x24dfa100… ↗
27.08 13:10HYPEopened short$8.3K
4 fills
$82.63—$10xb89043fb… ↗
22.08 02:36HYPEopened short$16.0K
10 fills
$80.00—$20x310c6381… ↗
22.08 02:10HYPEopened short$7.8K$78.00—$10xba77d0e3… ↗
07.08 00:48Xxyz:KIOXIAclosed long$29.3K
16 fills
$293+$149$20xf16f65e0… ↗
05.08 06:40Xxyz:DRAMopened long$2.7K
2 fills
$54.50—$00xdb3674a5… ↗
04.08 00:49Xxyz:KIOXIAopened long$15.4K
2 fills
$308—$00xed5eba51… ↗
01.08 18:31Xxyz:KIOXIAopened long$9.0K
19 fills
$275—$00x3f06e9cd… ↗
01.08 18:29Xxyz:KIOXIAopened long$366
2 fills
$275—$00xccfeb1a4… ↗
01.08 18:28Xxyz:KIOXIAopened long$2.1K
9 fills
$275—$00x910cfe6c… ↗
01.08 18:26Xxyz:KIOXIAopened long$66$275—$00x444f3100… ↗
01.08 18:24Xxyz:KIOXIAopened long$141$275—$00x96492ab6… ↗
01.08 17:52Xxyz:KIOXIAopened long$37$275—$00x7255e946… ↗
01.08 17:40Xxyz:KIOXIAopened long$782
3 fills
$275—$00x1ec201a6… ↗
01.08 17:22Xxyz:KIOXIAopened long$418
4 fills
$275—$00xca2edc50… ↗
01.08 17:20Xxyz:KIOXIAopened long$842
4 fills
$275—$00x451e1212… ↗
21.07 16:05Xxyz:KR200closed long$11.1K
10 fills
$1,108+$338$00x98bf9420… ↗
15.07 13:48BTCclosed long$65.0K
12 fills
$64,988+$1.6K$250x91724778… ↗
15.07 04:02Xxyz:KR200closed long$5.9K
5 fills
$1,185+$552$00xe4f73e6c… ↗
14.07 22:40Xxyz:KR200closed long$454$1,150+$30$00xba85a30d… ↗
14.07 20:08Xxyz:KR200closed long$100$1,150+$7$00x0bb7b16a… ↗
14.07 20:05Xxyz:KR200closed long$115$1,150+$8$00xc55db1d0… ↗
14.07 19:58Xxyz:KR200closed long$11.2K
11 fills
$1,150+$736$00xfe9969db… ↗
14.07 19:52Xxyz:KR200closed long$3.8K
5 fills
$1,150+$246$00xb5876cf6… ↗
14.07 19:51Xxyz:KR200closed long$121$1,150+$8$00xf57ef094… ↗
14.07 19:49Xxyz:KR200closed long$1.2K$1,150+$79$00x6a7996b3… ↗
14.07 19:42Xxyz:KR200closed long$256$1,150+$17$00x691733e1… ↗
14.07 19:04Xxyz:IBMopened long$11.0K
17 fills
$220—$10x0627940c… ↗
14.07 00:39Xxyz:KR200opened long$10.8K
13 fills
$1,082—$00x918f89da… ↗
14.07 00:35Xxyz:KR200opened long$4.7K
5 fills
$1,080—$00x0afd2f10… ↗
14.07 00:33Xxyz:KR200opened long$100
4 fills
$1,080—$00xe2121bfe… ↗
14.07 00:28Xxyz:KR200opened long$6.8K
8 fills
$1,068—$00xb468ee28… ↗
14.07 00:27Xxyz:KR200opened long$9.8K
10 fills
$1,069—$00x4329eae0… ↗
07.07 06:57BTCopened long$63.4K
3 fills
$63,402—$80xbcd1baae… ↗
06.07 14:25BTCclosed long$62.0K$61,995+$281$80x3b0cdb2e… ↗
05.07 14:34SOLopened long$8.1K
3 fills
$81.07—$10x0b865801… ↗
02.07 17:55BTCopened long$61.7K
35 fills
$61,714—$80xb6988865… ↗
02.07 02:23SOLopened long$7.8K$78.12—$30x8386c7f8… ↗
01.07 22:48Xxyz:DRAMopened long$3.3K
2 fills
$66.29—$00xfa852185… ↗
01.07 01:15BTCclosed long$58.2K$58,231+$301$220xd3434f8c… ↗
01.07 01:13BTCopened long$57.9K
3 fills
$57,930—$220x889194a3… ↗
28.06 19:19Xxyz:KIOXIAclosed long$4.7K$580−$471$00x051c283d… ↗
28.06 15:12Xxyz:KIOXIAclosed long$6.7K$580−$671$00xaa87fc12… ↗
26.06 17:48Xxyz:KIOXIAclosed long$118$580−$12$00xb3b40dda… ↗
25.06 18:28Xxyz:CLclosed long$35.9K
2 fills
$71.90−$3.2K$10xfadc566f… ↗
25.06 14:25Xxyz:KIOXIAopened long$12.8K$638—$10x1a5cde58… ↗
24.06 14:12Xxyz:CLopened long$7.0K
5 fills
$70.00—$00x04e505ec… ↗
24.06 14:10Xxyz:CLopened long$7.0K
5 fills
$69.92—$00x80f8029b… ↗
19.06 17:07XRPclosed short$11.3K
4 fills
$1.13+$451$40xebeec74c… ↗
19.06 17:03XRPclosed short$22.6K
20 fills
$1.13+$906$60x030dc0d3… ↗
19.06 17:00XRPclosed short$11.3K
5 fills
$1.13+$458$40xa2c92ba8… ↗
19.06 16:48WLDclosed long$12.3K
14 fills
$0.6165−$800$20x080ed968… ↗
19.06 14:32@HYPEsold spot$13.7K
6 fills
$68.33+$13$50x11195ae1… ↗
19.06 14:03HYPEclosed short$13.8K
12 fills
$68.76+$1.2K$20xd0ddd7e8… ↗
19.06 14:01@HYPEsold spot$13.7K
9 fills
$68.56−$5$80xdf9dd3b0… ↗
19.06 14:00HYPEclosed short$13.7K
4 fills
$68.64+$1.2K$20x43a27aa9… ↗
19.06 14:00@HYPEsold spot$13.8K
5 fills
$68.78−$8$80x2bbfe796… ↗
19.06 14:00HYPEclosed short$13.8K
9 fills
$68.81+$1.2K$20x1a76ea91… ↗
19.06 13:59@HYPEsold spot$13.8K
3 fills
$68.89−$2$80x4b082826… ↗
19.06 13:59HYPEclosed short$13.8K
4 fills
$68.86+$1.2K$20x876fafc6… ↗
19.06 13:59@HYPEsold spot$13.8K
11 fills
$68.85−$3$80x8af84d7f… ↗
19.06 13:58HYPEclosed short$13.8K
5 fills
$68.90+$1.2K$20xcbafe5e8… ↗
19.06 13:56HYPEclosed short$20$68.67+$2$00x1dadd421… ↗
18.06 14:05HYPEclosed short$9.5K
4 fills
$70.69+$544$40xbfb35c34… ↗
18.06 14:01HYPEopened short$9.5K
2 fills
$70.38—$10x85648480… ↗
17.06 16:56@HYPEsold spot$7.6K
4 fills
$75.53+$0$40x87d756b5… ↗
17.06 16:55HYPEclosed short$7.6K
4 fills
$75.62−$32$10x4a3846b4… ↗
17.06 16:55@HYPEsold spot$7.5K
4 fills
$75.50−$2$40x4a032276… ↗
17.06 16:55HYPEclosed short$7.6K
5 fills
$75.63−$33$10xb671e4af… ↗
17.06 16:55@HYPEsold spot$7.5K
4 fills
$75.50−$2$40xf4545d69… ↗
17.06 16:55HYPEclosed short$7.6K
3 fills
$75.68−$37$10x036eb910… ↗
17.06 16:54@HYPEsold spot$7.5K
2 fills
$75.34−$1$40xcbdf1033… ↗
17.06 16:54HYPEclosed short$7.5K$75.36−$5$10xdf3442db… ↗
17.06 16:54@HYPEsold spot$7.5K$75.23−$3$40x885c15da… ↗
17.06 16:54HYPEclosed short$7.5K
3 fills
$75.38−$8$30x882c37b7… ↗
17.06 16:53@HYPEsold spot$6.8K
3 fills
$75.41+$3$20x42b67842… ↗
17.06 16:53HYPEclosed short$7.5K$75.50−$19$30x4bdb3b55… ↗
17.06 16:53@HYPEsold spot$756$75.41+$0$0—
17.06 12:49WLDopened long$13.1K
7 fills
$0.6565—$20x2cc57fad… ↗
17.06 12:43WLDclosed long$13.1K$0.6574−$55$50xba9368bc… ↗
17.06 00:00@MAXsold spot$0$0.000003———
16.06 21:24WLDopened long$6.7K
3 fills
$0.6740—$30xd81ad1b2… ↗
16.06 15:14WLDopened long$6.5K
9 fills
$0.6462—$10x9f10032d… ↗
16.06 12:35Xxyz:SPCXclosed long$4.4K$202+$845$00x9837b8c3… ↗
16.06 11:58HYPEopened short$15.1K
2 fills
$75.65—$20xe380d052… ↗
16.06 11:57HYPEopened short$7.5K
7 fills
$75.30—$10x957a804b… ↗
16.06 11:57@HYPEbought spot$7.5K$75.10—$00x65d9d069… ↗
16.06 11:57HYPEopened short$7.5K$75.33—$10xde94aed2… ↗
16.06 11:57@HYPEbought spot$7.5K$75.10—$00xa53e21ca… ↗
16.06 11:57HYPEopened short$7.5K$75.22—$10x27c30583… ↗
16.06 11:56@HYPEbought spot$7.5K$75.10—$00x56096db3… ↗
16.06 11:56HYPEopened short$7.5K
5 fills
$75.30—$30x8426d69f… ↗
16.06 11:56@HYPEbought spot$7.5K$75.10—$00xa85d2db9… ↗
16.06 11:56HYPEopened short$3.6K$75.23—$00x48b21bba… ↗
16.06 11:56@HYPEbought spot$7.5K$75.10—$00xfe18a881… ↗
16.06 11:56HYPEopened short$4.0K
2 fills
$75.23—$10xfeaecf20… ↗
16.06 11:55@HYPEbought spot$7.5K$75.10—$00x1f4105ac… ↗
16.06 11:55HYPEopened short$7.5K$75.23—$10xe48f1550… ↗
16.06 11:36@HYPEbought spot$7.5K$74.76—$00x4de50933… ↗
16.06 11:36HYPEopened short$7.5K$74.80—$10x6d284c4e… ↗
16.06 11:35HYPEopened short$7.5K$74.59—$30x0c004600… ↗
16.06 11:33@MAXsold spot$56$0.000003—$00x5d2fea0b… ↗
16.06 11:32@HYPEbought spot$7.5K
3 fills
$74.85—$00x8c7692b7… ↗
16.06 11:32HYPEopened short$7.5K
3 fills
$74.93—$10xf6f82fef… ↗
16.06 11:30@HYPEbought spot$7.5K
2 fills
$74.89—$00x3a08a8a9… ↗
16.06 11:30HYPEopened short$7.5K$74.92—$10x32f6b685… ↗
16.06 11:25HYPEopened short$7.5K$75.20—$10xdb8c8241… ↗
16.06 11:24@HYPEbought spot$15.1K
2 fills
$75.28—$00x1f17ff2f… ↗
16.06 11:22@HYPEbought spot$7.6K
2 fills
$75.58—$00x4354c44f… ↗
16.06 11:22HYPEopened short$7.6K
4 fills
$75.76—$30x2bc3d37f… ↗
16.06 11:22@HYPEbought spot$7.6K
4 fills
$75.64—$00x2a967bfa… ↗
16.06 11:22HYPEopened short$7.6K
3 fills
$75.91—$10x359bb097… ↗
16.06 11:21@HYPEbought spot$8.0K
9 fills
$75.79—$00x0e96f079… ↗
16.06 10:57HYPEopened short$7.6K
4 fills
$75.85—$30x2c153c7b… ↗
16.06 10:57ZECclosed short$51.8K
27 fills
$518+$830$70x81ccd6ca… ↗
16.06 10:57HYPEclosed long$50.0K
2 fills
$75.82+$6.5K$60xbaeb5a4a… ↗
16.06 10:51HYPEclosed long$7.6K$76.00+$1.0K$1—
16.06 08:22Xxyz:CLclosed long$7.8K
2 fills
$77.51−$624$00x97ee155a… ↗
16.06 07:49Xxyz:CLclosed long$15.7K
6 fills
$78.30−$1.1K$10x93d19dc6… ↗
15.06 17:31ZECclosed short$17.8K
22 fills
$527−$38$20x25c9885c… ↗
15.06 17:30ZECclosed short$8.5K
16 fills
$527−$14$10xa698d86b… ↗
15.06 17:28HYPEclosed long$25.9K
8 fills
$68.19+$864$30x1ecd0bb2… ↗
15.06 17:25ZECclosed short$26.3K
21 fills
$527−$10$50xaf282f8c… ↗
15.06 17:24HYPEclosed long$25.9K
8 fills
$68.11+$832$50x9d2b7484… ↗
15.06 17:18ZECclosed short$13.6K
12 fills
$528−$42$20xcc499505… ↗
15.06 17:16ZECclosed short$12.8K
6 fills
$528−$40$50xa0700d1c… ↗
15.06 17:13ZECclosed short$9.6K
5 fills
$529−$45$40xf82ca007… ↗
15.06 17:12ZECclosed short$16.8K
8 fills
$528−$65$3—
15.06 17:02ZECclosed short$26.6K
49 fills
$532−$284$40x79a6765e… ↗
15.06 16:53ZECclosed short$26.7K
30 fills
$533−$338$30x18a0ffaa… ↗
15.06 16:16ZECopened short$53.5K
9 fills
$535—$190x78c1f854… ↗
15.06 16:14ZECclosed short$53.7K
77 fills
$537−$1.4K$210x59f827de… ↗
15.06 16:12ZECopened short$53.6K
5 fills
$536—$210x21edc306… ↗
15.06 16:09ZECclosed short$53.9K
22 fills
$539−$2.0K$210x2760af02… ↗
15.06 16:01ZECopened short$53.5K
9 fills
$535—$200x5fd6648e… ↗
15.06 15:50ZECopened short$54.1K
9 fills
$541—$70xd101f3c3… ↗
15.06 12:37HYPEopened long$53.0K
28 fills
$67.86—$120x9d903070… ↗
15.06 12:37ZECopened short$53.0K
7 fills
$530—$70x048088c0… ↗
15.06 05:53@HYPEsold spot$350$64.84+$0$00xad7cdc0f… ↗
15.06 05:51@HYPEsold spot$49$64.84+$0$0—
15.06 00:50Xxyz:CLopened long$8.0K
10 fills
$79.72—$00x1d493fc8… ↗
15.06 00:46Xxyz:XYZ100closed long$42.4K
2 fills
$30,119+$2.5K$10xbd5071dd… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

892
Deposited
$12.4M
Withdrawn
$12.8M
Net deposited
−$444.7K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
14.09.26 18:52staking400.00 HYPE—out of staking
13.09.26 23:54sent to HyperEVM$20.0K$0→ HyperEVM
10.09.26 16:24sent to HyperEVM$10.0K$0→ HyperEVM
10.09.26 14:08sent to HyperEVM$10.0K$0→ HyperEVM
06.09.26 14:46sent to another address$89—→ 0x48d7f0…03a3f5
06.09.26 14:35transfer received$407.7K—← 0x48d7f0…03a3f5
06.09.26 13:53sent to another address$319.1K—→ 0x4f1f6e…712629
06.09.26 13:52transfer received$319.1K—← 0xdbce80…17cac1
06.09.26 13:33sent to another address$408.2K—→ 0x48d7f0…03a3f5
06.09.26 13:23transfer received$408.5K—← 0x48d7f0…03a3f5
06.09.26 13:21sent to another address$53.3K—→ 0x48d7f0…03a3f5
06.09.26 13:18sent to another address$355.8K—→ 0x48d7f0…03a3f5
06.09.26 13:17sent to another address$79.8K—→ 0xdbce80…17cac1
06.09.26 13:14sent to another address$80$1→ 0x4f1f6e…712629
06.09.26 13:09transfer received$79.9K—← 0xdbce80…17cac1
06.09.26 13:05transfer received$100.0K—← 0x6b9e77…390a24
06.09.26 12:49transfer received$40.0K—← 0x6b9e77…390a24
06.09.26 12:45transfer received$52.0K—← 0x6b9e77…390a24
06.09.26 12:28transfer received$30.0K—← 0x6b9e77…390a24
06.09.26 12:27transfer received$37.5K—← 0x48d7f0…03a3f5
06.09.26 12:26transfer received$89.3K—← 0x48d7f0…03a3f5
06.09.26 12:20transfer received$44.6K—← 0x6b9e77…390a24
06.09.26 12:11sent to another address$88.3K—→ 0x48d7f0…03a3f5
06.09.26 12:06transfer received$50.0K—← 0x6b9e77…390a24
06.09.26 11:40transfer received$96.5K—← 0x6b9e77…390a24
06.09.26 11:28transfer received$100.0K—← 0x6b9e77…390a24
06.09.26 11:26transfer received$100.0K—← 0x48d7f0…03a3f5
06.09.26 11:25sent to another address$319.6K—→ 0xdbce80…17cac1
03.09.26 17:22staking600.00 HYPE—out of staking
02.09.26 11:55sent to HyperEVM$100.0K$0→ HyperEVM
31.08.26 17:56transfer received$100.0K—← 0x48d7f0…03a3f5
12.08.26 11:58staking400.01 HYPE—into staking
07.07.26 14:24sent to another address$50.0K—→ 0x48d7f0…03a3f5
07.07.26 14:24transfer received$10.0K—← 0x6b9e77…390a24
07.07.26 14:18sent to another address$50.0K—→ 0x48d7f0…03a3f5
03.07.26 20:10transfer received$50.0K—← 0xdbce80…17cac1
03.07.26 16:52sent to another address$50.0K—→ 0xdbce80…17cac1
01.07.26 20:33transfer received$50.0K—← 0x48d7f0…03a3f5
30.06.26 19:22sent to another address$50.0K—→ 0x48d7f0…03a3f5
27.06.26 19:58transfer received$100.0K—← 0x48d7f0…03a3f5
23.06.26 11:07staking200.00 HYPE—out of staking
19.06.26 17:08sent to another address$50.0K—→ 0x48d7f0…03a3f5
19.06.26 14:04sent to another address$50.0K—→ 0x48d7f0…03a3f5
17.06.26 17:57sent to HyperEVM$50.0K$0→ HyperEVM
17.06.26 16:17sent to another address$30.0K—→ 0x48d7f0…03a3f5
17.06.26 16:17transfer received$30.0K—← 0x6b9e77…390a24
17.06.26 16:15sent to another address$20.0K—→ 0x48d7f0…03a3f5
13.06.26 18:23transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
11.06.26 15:54transfer received$100.0K—← 0x48d7f0…03a3f5
09.06.26 16:13sent to another address$50.0K—→ 0x48d7f0…03a3f5
09.06.26 16:13transfer received$30.0K—← 0x6b9e77…390a24
09.06.26 14:50sent to another address$50.0K—→ 0x48d7f0…03a3f5
08.06.26 15:25sent to another address$50.0K—→ 0x48d7f0…03a3f5
08.06.26 15:25transfer received$50.0K—← 0x6b9e77…390a24
07.06.26 22:22staking100.00 HYPE—out of staking
07.06.26 05:25staking200.00 HYPE—out of staking
06.06.26 16:48staking100.00 HYPE—out of staking
05.06.26 15:44staking100.00 HYPE—out of staking
04.06.26 21:03staking200.00 HYPE—out of staking
03.06.26 19:54transfer received$50.7K—← 0x48d7f0…03a3f5
03.06.26 13:47sent to another address$50.0K—→ 0x48d7f0…03a3f5
02.06.26 22:18transfer received$51.1K—← 0x48d7f0…03a3f5
02.06.26 12:26sent to another address$50.0K—→ 0x48d7f0…03a3f5
01.06.26 15:07transfer received$111.7K—← 0x48d7f0…03a3f5
01.06.26 13:03sent to another address$50.0K—→ 0x48d7f0…03a3f5
31.05.26 14:59sent to another address$50.0K—→ 0x48d7f0…03a3f5
31.05.26 13:21transfer received$30.3K—← 0x48d7f0…03a3f5
28.05.26 10:42staking500.00 HYPE—out of staking
28.05.26 02:17staking1.0K HYPE—out of staking
27.05.26 16:07transfer received$20.0K—← 0x6b9e77…390a24
14.05.26 18:31staking1.0K HYPE—into staking
24.04.26 19:09withdrawal$200.0K$10x04e06461…
22.04.26 16:59deposit$110.4K—0xbb8741ef…
22.04.26 07:41deposit$200.0K—0xf47c35ee…
12.04.26 17:35withdrawal$200.0K$10x6e517f23…
09.04.26 15:27moved between venues$1.1K—between own venues · spot → HyperCore
09.04.26 15:27staking2.0K HYPE—into staking
09.04.26 15:13moved between venues$80.0K—between own venues · HyperCore → spot
07.04.26 23:03deposit$50.0K—0x1f88e976…
07.04.26 22:50deposit$70.1K—0xa9e9b723…
07.04.26 22:37deposit$42.5K—0x8b8e3b7e…
07.04.26 22:35deposit$50.0K—0x99608d1d…
07.04.26 22:34deposit$50.0K—0xc403083c…
07.04.26 21:27deposit$50.0K—0x8855eae0…
07.04.26 17:44moved between venues$443—between own venues · spot → HyperCore
07.04.26 17:43staking1.0K HYPE—into staking
07.04.26 17:37moved between venues$37.0K—between own venues · HyperCore → spot
07.04.26 13:09deposit$50.0K—0x0bb53857…
07.04.26 08:51deposit$100.0K—0x61997a91…
02.04.26 16:28vaultWithdraw——0xac49c4ff…
09.03.26 00:01withdrawal$100.0K$10x3f30f767…
01.03.26 22:00sent to another address$20.0K—→ 0x48d7f0…03a3f5
01.03.26 21:57sent to another address$10.0K—→ 0x48d7f0…03a3f5
28.02.26 12:28transfer received$49.9K—← 0x48d7f0…03a3f5
28.02.26 09:50deposit$100.0K—0xa057f4aa…
28.02.26 09:21sent to another address$50.0K—→ 0x48d7f0…03a3f5
28.02.26 08:33deposit$50.0K—0xd1115fea…
25.02.26 10:32deposit$50.0K—0x3e197f2f…
07.02.26 07:16deposit$50.0K—0x30cd0e42…
05.02.26 20:53vaultDeposit$100.0K—0xd7e6f264…
30.01.26 01:01withdrawal$200.0K$10x251d5a68…
24.01.26 20:49deposit$400.0K—0x6c71f540…
31.12.25 13:04withdrawal$202.0K$10xb5ac169c…
31.12.25 13:00moved between venues$26.0K—between own venues · spot → HyperCore
27.12.25 16:52staking1.0K HYPE—out of staking
20.12.25 15:17moved between venues$13.3K—between own venues · spot → HyperCore
06.12.25 23:18withdrawal$100.0K$10x1c3a0ed8…
05.12.25 14:25withdrawal$100.0K$10xb4229b14…
30.11.25 00:14deposit$100.0K—0x0c10e6ea…
29.11.25 19:50deposit$50.0K—0x15fddf7e…
29.11.25 10:31deposit$50.0K—0xe82f71f3…
20.11.25 12:25withdrawal$60.0K$10x8d535dba…
14.11.25 17:42withdrawal$86.0K$10xc5910303…
01.11.25 22:32withdrawal$25.0K$10x2edf080a…
01.11.25 22:27withdrawal$50.0K$10x3a2346f6…
28.10.25 20:40withdrawal$100.0K$10xcf05856f…
28.10.25 05:10deposit$47.6K—0x7e861d51…
23.10.25 19:22withdrawal$100.0K$10x43c0fb51…
23.10.25 02:47vaultWithdraw——0x25754e2c…
16.10.25 22:41deposit$100.0K—0x4acfa231…
12.10.25 18:43vaultDeposit$100.0K—0xf91a2fdc…
11.10.25 05:01withdrawal$100.0K$10xf41e97d0…
10.10.25 23:24withdrawal$40.0K$10xe4fc5aa5…
10.10.25 23:00withdrawal$100.0K$10xcdcb8e82…
08.10.25 17:58withdrawal$50.0K$10xaf5471f4…
08.10.25 17:49spot transfer$46.1K—→ 0x222222…222222
08.10.25 17:47spot transfer$465—→ 0x222222…222222
07.10.25 17:06subAccountTransfer$20.8K—← 0x48d7f0…03a3f5
07.10.25 14:12subAccountTransfer$10.0K—← 0x48d7f0…03a3f5
07.10.25 11:19subAccountTransfer$30.0K—→ 0x48d7f0…03a3f5
07.10.25 11:11transfer received$59.0K—← 0x222222…222222
07.10.25 11:10transfer received$462—← 0x222222…222222
05.10.25 07:09vaultWithdraw——0xc834ec82…
24.08.25 22:14withdrawal$50.0K$10x6de0a48e…
24.08.25 22:06spot ↔ perps$122.6K—spot → perps
24.08.25 21:42spot ↔ perps$50.0K—spot → perps
24.08.25 21:20spot ↔ perps$170.0K—perps → spot
24.08.25 21:19deposit$168.8K—0x1df48b77…
24.08.25 20:22spot transfer$168.8K$1→ 0x5d6049…ef5203
24.08.25 19:49spot ↔ perps$51.0K—perps → spot
24.08.25 19:48deposit$49.8K—0xa286e54f…
24.08.25 19:46spot ↔ perps$20.0K—perps → spot
24.08.25 19:45deposit$50.0K—0x19541228…
24.08.25 19:44spot ↔ perps$40.0K—perps → spot
24.08.25 19:43spot ↔ perps$60.0K—perps → spot
19.08.25 16:58withdrawal$100.0K$10x6d473dec…
15.08.25 21:26vaultDeposit$100.0K—0xd4cb6d80…
13.08.25 14:48vaultWithdraw——0x86352713…
05.08.25 09:06withdrawal$101.4K$10x886888be…
05.08.25 09:00spot ↔ perps$56—spot → perps
03.08.25 17:20vaultDeposit$200.0K—0xa1d672d9…
27.07.25 19:44deposit$50.0K—0x8bb91ebb…
19.07.25 04:29spot ↔ perps$13.8K—spot → perps
18.07.25 23:54transfer received——← 0x9d2e6b…64d52c
18.07.25 00:04spot transfer$0—→ 0x222222…222222
18.07.25 00:03spot transfer$182.6K—→ 0x222222…222222
17.07.25 23:56spot transfer$411—→ 0x222222…222222
17.07.25 23:51spot transfer$45—→ 0x222222…222222
17.07.25 23:44spot transfer$0—→ 0x222222…222222
17.07.25 00:36deposit$60.0K—0x6beeeb26…
15.07.25 04:21withdrawal$60.0K$10xd6bd93d5…
14.07.25 05:44spot ↔ perps$71.8K—spot → perps
11.07.25 17:02spot ↔ perps$23.0K—spot → perps
11.07.25 07:51spot ↔ perps$45.7K—spot → perps
11.07.25 07:46spot ↔ perps$9.1K—spot → perps
11.07.25 07:45spot ↔ perps$36.5K—spot → perps
11.07.25 01:45deposit$50.0K—0x003dcf39…
11.07.25 01:03spot ↔ perps$41.2K—spot → perps
09.07.25 15:13withdrawal$50.0K$10xa39c517a…
09.07.25 15:08spot ↔ perps$42.4K—spot → perps
08.07.25 19:52withdrawal$100.0K$10xdfae5aed…
08.07.25 02:19staking9.0K HYPE—out of staking
03.07.25 10:52transfer received$55.6K—← 0xa822a9…18d748
03.07.25 10:32withdrawal$100.0K$10x13b3a3cd…
03.07.25 10:30spot ↔ perps$12.2K—spot → perps
03.07.25 10:28spot ↔ perps$85.6K—spot → perps
02.07.25 16:27withdrawal$50.0K$10x3f616492…
02.07.25 16:23spot ↔ perps$65.6K—spot → perps
02.07.25 08:41transfer received$157.6K—← 0x1ab497…8f8f23
02.07.25 08:18withdrawal$80.0K$10x6c0e3433…
02.07.25 08:12spot ↔ perps$99.6K—spot → perps
01.07.25 21:31transfer received$96.9K—← 0x1ab497…8f8f23
22.06.25 14:57deposit$20.0K—0x32ced65b…
22.06.25 14:56spot ↔ perps$13.3K—spot → perps
22.06.25 14:54spot ↔ perps$3.3K—spot → perps
22.06.25 14:33spot ↔ perps$35.9K—spot → perps
21.06.25 18:06token airdrop220.07 LICKO—0xaf43fc3b…
18.06.25 13:21spot ↔ perps$20.0K—perps → spot
17.06.25 09:56spot ↔ perps$20.0K—perps → spot
17.06.25 09:54spot ↔ perps$22.0K—perps → spot
16.06.25 20:11withdrawal$200.0K$10x915781fb…
16.06.25 20:06spot ↔ perps$200.0K—spot → perps
16.06.25 20:06spot ↔ perps$200.0K—perps → spot
16.06.25 16:45withdrawal$90.0K$10x532fec03…
16.06.25 16:41spot ↔ perps$98.7K—spot → perps
16.06.25 16:27spot ↔ perps$18.7K—perps → spot
16.06.25 16:27spot ↔ perps$80.0K—perps → spot
14.06.25 21:59deposit$100.0K—0x2d0abf8d…
14.06.25 21:19deposit$50.0K—0x20bad988…
12.06.25 17:39deposit$23.3K—0xdafc8169…
11.06.25 15:32deposit$50.0K—0x4901113f…
10.06.25 22:28deposit$50.0K—0xb6349a2b…
10.06.25 00:41spot ↔ perps$52.3K—spot → perps
09.06.25 17:29spot ↔ perps$15.0K—spot → perps
07.06.25 00:59withdrawal$100.0K$10xac479df7…
07.06.25 00:57spot ↔ perps$52.4K—spot → perps
04.06.25 22:39spot transfer$38.0K—→ 0x82e672…866d3b
30.05.25 17:53spot ↔ perps$33.5K—perps → spot
29.05.25 19:58subAccountTransfer$7.2K—← 0x48d7f0…03a3f5
28.05.25 23:17spot ↔ perps$1.0K—perps → spot
28.05.25 11:47spot transfer$54.8K—→ 0x82e672…866d3b
27.05.25 19:29transfer received$32.9K—← 0x574baf…3096fa
27.05.25 19:04spot transfer$29$1→ 0x82e672…866d3b
27.05.25 15:59transfer received$55.1K—← 0x574baf…3096fa
27.05.25 14:52spot transfer$115.9K—→ 0xad22d9…1b977d
27.05.25 14:32withdrawal$50.0K$10x2894c803…
27.05.25 14:14subAccountTransfer$5.0K—→ 0x48d7f0…03a3f5
27.05.25 13:43withdrawal$30.0K$10xdd6b30d1…
27.05.25 13:40subAccountTransfer$10.0K—← 0x48d7f0…03a3f5
27.05.25 13:37subAccountTransfer$10.0K—→ 0x48d7f0…03a3f5
27.05.25 13:33spot ↔ perps$87.7K—spot → perps
27.05.25 12:05transfer received$43.9K—← 0x574baf…3096fa
27.05.25 11:37transfer received$43.8K—← 0x574baf…3096fa
27.05.25 11:27withdrawal$43.9K$10x96e7cf3a…
27.05.25 11:23spot ↔ perps$43.9K—spot → perps
27.05.25 07:20transfer received$43.7K—← 0x574baf…3096fa
27.05.25 07:14withdrawal$43.7K$10x7dc93eb5…
27.05.25 07:10spot ↔ perps$43.7K—spot → perps
27.05.25 01:20transfer received$43.3K—← 0x574baf…3096fa
27.05.25 01:13withdrawal$44.0K$10x6ea6d507…
27.05.25 01:08spot ↔ perps$43.6K—spot → perps
27.05.25 01:04spot ↔ perps$43.7K—spot → perps
27.05.25 00:49transfer received$43.7K—← 0x574baf…3096fa
27.05.25 00:44withdrawal$43.5K$10x81c15a4b…
27.05.25 00:34transfer received$43.8K—← 0x574baf…3096fa
27.05.25 00:28withdrawal$44.0K$10x5c00bd54…
27.05.25 00:23spot ↔ perps$43.8K—spot → perps
27.05.25 00:09withdrawal$88.0K$10x3df4058c…
27.05.25 00:05spot ↔ perps$43.7K—spot → perps
26.05.25 23:57transfer received$43.8K—← 0x574baf…3096fa
26.05.25 23:24transfer received$43.7K—← 0x574baf…3096fa
26.05.25 23:23spot ↔ perps$21.9K—spot → perps
26.05.25 23:11transfer received$21.9K—← 0x574baf…3096fa
26.05.25 17:06deposit$100.0K—0x20a67c05…
26.05.25 16:29spot ↔ perps$2.6K—spot → perps
26.05.25 14:45spot ↔ perps$40.0K—perps → spot
25.05.25 13:53spot ↔ perps$42.1K—spot → perps
25.05.25 13:42spot ↔ perps$40.0K—perps → spot
25.05.25 13:32spot ↔ perps$40.0K—perps → spot
25.05.25 13:30spot ↔ perps$40.0K—perps → spot
24.05.25 16:56withdrawal$100.0K$10x2d006871…
24.05.25 16:52spot ↔ perps$100.0K—spot → perps
24.05.25 16:51spot ↔ perps$100.0K—perps → spot
24.05.25 13:46withdrawal$30.0K$10x5a9be0d8…
24.05.25 13:42spot ↔ perps$80.7K—spot → perps
24.05.25 13:41transfer received$117.9K—← 0xa822a9…18d748
24.05.25 13:16transfer received$80.5K—← 0xa822a9…18d748
24.05.25 13:16withdrawal$91.0K$10x93977a28…
24.05.25 13:12transfer received$86—← 0xa822a9…18d748
23.05.25 20:28spot ↔ perps$108.6K—spot → perps
23.05.25 20:25transfer received$67.8K—← 0x1ab497…8f8f23
23.05.25 20:16transfer received$41.1K—← 0x1ab497…8f8f23
23.05.25 12:29withdrawal$60.0K$10xbc395cf9…
23.05.25 01:50vaultWithdraw——0x5b83467f…
21.05.25 23:58vaultWithdraw——0xc6c98f9c…
21.05.25 23:33deposit$50.0K—0xedbbad9b…
13.05.25 18:12spot ↔ perps$80.6K—spot → perps
13.05.25 18:11spot ↔ perps$80.0K—perps → spot
13.05.25 18:09withdrawal$25.0K$10xca2b8ec8…
10.05.25 19:55deposit$20.1K—0x56be1c47…
09.05.25 21:07deposit$19.5K—0x7c4dce28…
09.05.25 20:44deposit$20.0K—0x04763843…
09.05.25 20:42deposit$30.0K—0x20c94c29…
09.05.25 20:10deposit$20.0K—0xf26cde93…
09.05.25 19:54spot transfer$125.5K—→ 0xad22d9…1b977d
09.05.25 19:45spot ↔ perps$50.0K—perps → spot
09.05.25 19:43spot ↔ perps$51.0K—perps → spot
09.05.25 12:16deposit$50.0K—0xc11568cd…
02.05.25 13:13spot ↔ perps$60.9K—spot → perps
02.05.25 12:27transfer received$81.2K—← 0x1ab497…8f8f23
30.04.25 00:49deposit$50.0K—0x33e137fd…
29.04.25 18:01withdrawal$35.6K$10x49990d42…
29.04.25 17:50spot ↔ perps$18.7K—spot → perps
26.04.25 05:19spot transfer$36.0K—→ 0xad22d9…1b977d
22.04.25 01:51deposit$24.2K—0x86800b76…
14.04.25 17:53transfer received$202.7K—← 0x1ab497…8f8f23
10.04.25 09:28deposit$20.0K—0x8b04b3e8…
09.04.25 21:24withdrawal$54.2K$10xe3b58c61…
09.04.25 21:19spot ↔ perps$2.6K—spot → perps
07.04.25 17:32spot transfer$43.9K—→ 0xad22d9…1b977d
07.04.25 16:07withdrawal$70.0K$10x2d09c0a0…
29.03.25 19:31subAccountTransfer$34.1K—← 0x48d7f0…03a3f5
29.03.25 18:20vaultDeposit$50.0K—0x32371394…
29.03.25 18:20spot ↔ perps$33.8K—spot → perps
29.03.25 09:39vaultDistribution$6.4K—0x9c82b295…
29.03.25 04:45vaultWithdraw——0xebfff518…
29.03.25 04:43vaultWithdraw——0xd4d03370…
29.03.25 04:15vaultWithdraw——0x3a9ba121…
29.03.25 03:27vaultDeposit$1.0K—0xb0ed6d15…
“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 598 min ago

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