Market cap$2.86T-2.6%
Volume 24h$181.1B
BTC dominance58.5%
USDT.D7.30%+0.21
Fear & Greed71 · greed -2
Terminal

Wallet 0x5e74f9…d81d53

0x5e74f9671c990776f54983c9385394e79ad81d53copy

Hyperliquid wallet 0x5e74f9…d81d53 currently holds $47.28K in perps and $50.06K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$47.47K, last 30 days: -$2.19K. Rank on the exchange account leaderboard: 16876. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$50.0K
perps — · other $50.0K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
Win rate0.0%
Max drawdown73.6%
Trades1
Fills23.00

Cumulative P&L

includes open positions
−$6.1K$19.9K$45.9K$71.9K2024-12-042026-10-05in-crypto.app
24 hours
+$1.3K
48 hours
+$88
7 days
+$1.3K
30 days
+$2.5K
All time
+$50.2K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#16876
by account value

Open positions · 0

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

Spot holdings

8
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE536.44$93.28$50.0K$62.16$33.3K+$16.7K +50.1%
XAUT00.0037$4,161$15$4,454$16−$1 −6.6%
UPUMP275.76$0.006474$2$0.006578$2−$0 −1.6%
UBTC0.0000$86,097$1$67,632$1+$0 +27.3%
USDC0.8892$1.00$1———
USDT00.0189$0.9999$0$1.00$0−$0 −0.0%
STAR10.39$0.000260$0$0.000100$0+$0 +160.0%
VAULT1.25$0.002028$0$0.001000$0+$0 +102.8%
“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

430
End timeCoinSideDurationNet P&LSizeClosing priceFee
02.10 17:14ENAlong4h 37m−$769.8899 078 ENA$0.2414856416$14.47
27.09 15:45PPONSlong34h 46m−$1 052.1719 422 PONS$0.58787$4.12
25.09 14:17XXPLlong8h 21m−$2 140.36291 317 XPL$0.10679$10.83
23.09 15:38NEARlong1h 02m−$740.586 507.4 NEAR$4.4973569352$14.79
23.09 15:23PUMPlong48m−$157.943 841 960 PUMP$0.0040723396$9.41
22.09 23:05ZEClong39h 01m+$1 236.2212.95 ZEC$1 589.10$12.16
20.09 03:11ENAlong36h 40m+$1 259.7241 361 ENA$0.1951226407$6.69
28.08 15:43SOLlong21m−$276.64176.54 SOL$105.6687289$16.91
28.08 14:26ZEClong7m−$30.0312.54 ZEC$789.411953748$8.92
24.08 17:35NEARlong2h 55m−$484.747 314.4 NEAR$1.935330615$9.20
23.08 14:42DOGElong26m−$263.78166 006 DOGE$0.0929970543$9.30
22.08 05:10MMONlong1h 48m−$4 138.50945 130 MON$0.0250762326$15.01
22.08 05:10NEARlong1h 03m−$5 143.8519 800.9 NEAR$1.81892$6.17
21.08 14:20MMONlong31m−$638.13785 556 MON$0.0274953797$13.05
21.08 08:23ZEClong1h 55m+$2 065.6654.86 ZEC$638.6514072184$22.28
21.08 08:20ENAshort1h 54m−$606.20−173 929 ENA$0.1347306442$13.97
13.08 16:36BTClong3h 51m−$165.170.76132 BTC$63 384.103241738$28.97
13.08 16:36SOLlong3h 54m−$217.45560.3 SOL$75.6293070319$37.32
12.08 11:36SOLlong1h 07m−$37.27404.25 SOL$76.6868161039$18.60
12.08 10:34PUMPlong41s−$32.536 380 897 PUMP$0.0027065257$10.37
06.08 13:08HYPElong5h 39m−$950.30992.51 HYPE$54.7402719368$43.61
06.08 09:14SOLlong1h 46m−$438.281 019.02 SOL$73.5642941355$58.38
05.08 16:55SOLlong12h 15m+$373.73889.44 SOL$74.184$51.69
05.08 16:54PUMPlong7h 33m−$401.359 655 683 PUMP$0.0024779517$14.65
05.08 04:42CCASHCATshort42s−$1.30−3 570 CASHCAT$0.0901725501$0.19
04.08 00:32SOLlong5h 35m−$512.23807.82 SOL$73.3181886188$35.61
03.08 18:56HYPElong24h 59m+$1 131.41556.7 HYPE$54.29591843$20.92
03.08 08:04SOLlong3h 34m−$277.03441.8 SOL$72.449$28.87
31.07 14:05Xxyz:MUlong18m−$2 110.6182.485 xyz:MU$844.1179175608$12.10
31.07 13:42Xxyz:MUlong23h 12m+$1 336.2335.905 xyz:MU$897.1353752959$3.83
30.07 18:37ETHlong4h 42m−$471.5430.4538 ETH$1 916.447216111$52.72
29.07 18:18Xxyz:MUlong12m−$660.6445.036 xyz:MU$767.1633226752$4.17
29.07 18:16ETHlong12m−$190.5527.6715 ETH$1 915.511839257$35.92
29.07 16:01ETHlong3h 44m−$377.9123.9117 ETH$1 890.5034338838$40.84
29.07 15:54Xxyz:MUlong3h 38m−$1 862.0242.743 xyz:MU$774.6220672391$6.13
29.07 15:46SOLlong2h 19m−$244.63470.59 SOL$73.0670796872$20.66
21.07 04:22JJTOlong18h 38m+$354.7760 847 JTO$0.6008670523$27.57
12.07 05:24SOLlong2h 22m−$277.35519.52 SOL$76.3850538189$23.85
11.07 23:26SOLlong2d 18h−$603.61459.14 SOL$76.962$21.29
09.07 03:13SOLlong18h 38m−$78.75393.88 SOL$76.925573728$18.19
07.07 03:24SOLlong13h 47m+$726.34493.27 SOL$81.23$27.37
06.07 05:07FFARTCOINlong1h 31m−$207.29148 716.2 FARTCOIN$0.1615320888$21.70
04.07 18:10FFARTCOINlong13h 20m−$198.41129 086.9 FARTCOIN$0.1622405661$12.59
02.07 22:12SOLlong5h 59m−$240.07671.82 SOL$80.49$32.48
02.07 15:56SOLlong1h 35m−$108.29500.79 SOL$80.784253799$24.29
02.07 14:21BTClong5h 37m+$1 361.601.08393 BTC$61 710.00$39.92
02.07 14:20SOLlong47m−$223.73595.03 SOL$81.0106523537$43.46
02.07 13:29SOLlong8h 57m+$1 501.85580.66 SOL$80.8257352495$31.98
02.07 11:50FFARTCOINlong8m−$171.32136 672.5 FARTCOIN$0.1516207429$14.25
02.07 04:35PUMPlong1h 01m+$756.9618 035 159 PUMP$0.0014748499$15.84
02.07 04:33BTClong1h 05m+$93.100.93689 BTC$60 777.00$51.18
02.07 04:14SOLlong44m+$17.46333.35 SOL$78.517$23.54
01.07 18:45LITlong2m−$474.609 292 LIT$1.7581204692$14.91
30.06 03:45PUMPlong22h 15m+$1 407.9118 361 394 PUMP$0.0014786825$17.08
30.06 03:22BTClong13h 27m+$510.450.9599 BTC$59 917.1242212731$34.43
14.05 12:16HYPElong6m−$158.21634.48 HYPE$39.8553114992$22.82
13.05 13:04PPENGUlong5h 22m−$339.071 610 098 PENGU$0.0092049646$8.94
13.05 11:59HYPElong4h 16m−$391.96427.22 HYPE$39.2432105239$10.12
12.05 07:35VVVshort3h 38m+$521.14−849.75 VVV$17.3015628597$13.47
12.05 03:25AVAXlong10h 45m−$322.962 458.81 AVAX$10.0492035497$14.87
11.05 05:58ZECshort2h 44m+$240.78−34.83 ZEC$578.3403445306$18.25
11.05 03:49SUIshort33m−$127.49−15 599.3 SUI$1.3069898143$18.30
09.05 03:52VVVshort39m−$73.45−781.37 VVV$15.9547829837$11.19
08.05 13:56FFARTCOINlong1h 49m−$192.6483 771.3 FARTCOIN$0.2425062606$12.22
07.05 11:48DOGElong2h 33m−$131.06219 456 DOGE$0.1111496662$21.04
06.05 03:26DOGElong15h 52m+$804.65216 810 DOGE$0.1156558676$14.92
14.04 10:46FFARTCOINshort5h 47m−$321.74−117 464.7 FARTCOIN$0.2154762791$22.65
01.04 17:47SOLshort15m−$169.36−341.67 SOL$84.957$26.06
01.04 17:25BTCshort2m−$66.32−0.53904 BTC$68 522.00$33.23
31.03 11:31BTCshort4h 35m+$516.16−0.67628 BTC$66 664.00$40.83
31.03 07:00ZEClong3m−$23.8360.64 ZEC$230.2438604881$12.57
23.03 12:08FFARTCOINlong42m−$667.2171 369.9 FARTCOIN$0.1839309924$12.11
23.03 11:20FFARTCOINlong9m−$49.6376 409 FARTCOIN$0.1932246472$13.30
23.03 11:11BTCshort29h 45m−$1 255.72−0.59584 BTC$71 190.7157458378$37.63
20.03 09:19BTClong21m−$261.750.63571 BTC$70 649.00$40.52
19.03 19:11Xxyz:CLlong6h 28m−$1 029.83315.983 xyz:CL$92.5808292028$5.36
19.03 08:15FFARTCOINlong1h 38m−$253.54222 907.3 FARTCOIN$0.1906546083$38.35
18.03 14:06BTClong30m−$506.361.32901 BTC$71 887.6379711214$86.17
18.03 07:44KkBONKlong2h 55m−$215.746 426 100 kBONK$0.0066754487$38.69
18.03 05:57FFARTCOINlong17m−$527.07100 775.4 FARTCOIN$0.2084297142$19.13
18.03 05:28PPENGUlong6m−$2.311 529 232 PENGU$0.0082268922$11.32
18.03 05:11DOTshort30m−$168.70−18 448.7 DOT$1.6483840715$27.31
17.03 18:12FFARTCOINlong3h 18m+$1 718.95126 755.4 FARTCOIN$0.2127664926$23.49
17.03 09:18FFARTCOINlong10m−$117.62123 862.1 FARTCOIN$0.2020325734$22.56
17.03 07:07FFARTCOINshort1h 22m−$663.70−225 469.2 FARTCOIN$0.2039912867$41.11
17.03 04:59FFARTCOINshort33m−$417.03−127 210.8 FARTCOIN$0.2032367204$23.09
16.03 20:28DOTshort1h 36m−$434.37−18 922.8 DOT$1.6265406552$27.52
16.03 16:58TAOshort2h 05m+$371.53−51.009 TAO$286.0804277676$13.31
16.03 14:31FFARTCOINshort11m+$274.10−116 923.2 FARTCOIN$0.1790493723$18.28
16.03 14:31BTCshort16m+$529.82−0.62071 BTC$73 356.00$41.24
16.03 14:20FFARTCOINlong21m−$218.87126 296.6 FARTCOIN$0.1816667459$21.43
16.03 14:02BTCshort9m−$164.98−0.51036 BTC$74 191.5432635786$34.02
16.03 11:54FFARTCOINshort44m+$210.52−126 863.4 FARTCOIN$0.1879206267$21.56
16.03 10:02FFARTCOINshort1h 10m−$259.76−176 849.2 FARTCOIN$0.1828848207$29.01
16.03 08:52BTCshort4h 26m+$268.57−0.51743 BTC$72 986.00$34.12
15.03 21:04Xxyz:CLlong4h 15m−$694.14298.934 xyz:CL$99.10$5.39
15.03 16:37HYPElong12h 08m−$526.34863.86 HYPE$37.2429934827$29.18
15.03 14:44TAOlong17s−$14.5021.719 TAO$272.1116156361$5.32
15.03 14:43TAOshort9h 40m−$432.10−58.082 TAO$272.9550755828$14.08
15.03 01:37HYPElong8h 49m−$497.51653.06 HYPE$37.6361254862$22.33
14.03 23:24Xxyz:CLlong13h 40m−$161.42249.776 xyz:CL$100.5229032813$4.53
14.03 05:16TTRUMPshort57m+$829.17−8 510.4 TRUMP$4.0793922542$31.63
14.03 04:17Xxyz:CLlong13h 31m+$1 517.21319.164 xyz:CL$98.8640217725$5.54
13.03 18:05TTRUMPshort1h 56m+$172.90−6 670.9 TRUMP$3.8207$23.03
13.03 17:36SOLshort1h 22m+$63.29−266.54 SOL$89.27$21.45
13.03 15:23VVVshort50m−$253.72−1 915.35 VVV$7.2507974146$12.39
13.03 14:46BTCshort11m+$277.21−0.59345 BTC$72 940.00$39.10
13.03 14:44FFARTCOINlong6m−$142.7791 344.9 FARTCOIN$0.1678387168$13.86
13.03 14:36HYPElong57m−$225.30573.35 HYPE$37.1670511555$19.27
13.03 14:35FFARTCOINlong1h 25m−$43.81122 058.6 FARTCOIN$0.1688130716$18.56
13.03 14:16BTCshort8m−$81.35−0.36807 BTC$73 427.00$24.30
13.03 13:37VVVshort36m+$51.70−1 309.49 VVV$6.8894964307$8.15
13.03 12:59Xxyz:CLlong2h 02m−$104.70793.938 xyz:CL$92.4297702314$13.22
13.03 07:58Xxyz:CLlong18h 38m+$1 355.41485.152 xyz:CL$96.0458759667$8.26
13.03 07:40VVVshort3h 06m−$76.77−970.33 VVV$6.3949$5.55
12.03 09:56Xxyz:CLlong1h 09m−$902.31857.093 xyz:CL$90.1235539294$13.98
12.03 08:51VVVshort4h 31m+$58.43−1 614.3 VVV$5.6707850839$8.27
12.03 04:45Xxyz:CLshort25m−$199.53−288.171 xyz:CL$94.2264864508$4.87
12.03 04:35HYPElong13m−$64.07444.52 HYPE$35.9568699946$14.41
11.03 14:34HYPElong2h 05m+$581.78609.53 HYPE$36.4580359621$19.73
11.03 14:26Xxyz:CLlong3h 16m+$323.70322.834 xyz:CL$85.608$4.95
11.03 12:29DOTshort22m−$569.62−29 061 DOT$1.5345378208$39.90
11.03 11:14BTClong6h 33m−$294.420.7818 BTC$69 502.00$49.01
11.03 11:10HYPElong6h 20m+$1.53418.29 HYPE$34.6332109541$13.03
11.03 00:09Xxyz:CLlong4h 52m−$290.28355.67 xyz:CL$83.9304188405$5.40
10.03 18:18Xxyz:CLlong15m+$2 512.23488.253 xyz:CL$84.4130828157$7.19
10.03 14:45BTCshort1h 10m−$271.84−0.56021 BTC$70 490.00$35.43
10.03 08:22BTCshort21m−$347.22−0.65564 BTC$70 884.00$41.69
09.03 14:57Xxyz:CLlong28m−$304.01296.645 xyz:CL$99.0771056954$5.32
09.03 14:55BTCshort1h 11m−$128.86−0.54772 BTC$69 271.00$34.10
09.03 13:03HYPElong1h 17m+$429.66691.69 HYPE$31.8146155648$19.60
09.03 09:34BTCshort2h 31m−$847.92−1.14932 BTC$68 218.3661730414$70.21
09.03 08:29DOTshort2h 04m+$186.96−16 742.5 DOT$1.4895870479$22.54
09.03 07:35TAOshort13m−$84.79−38.986 TAO$194.9842938491$6.81
09.03 07:23TAOshort9s−$18.59−39.923 TAO$193.4145858277$6.94
09.03 05:33DOTshort45m−$199.74−17 120.2 DOT$1.4993918202$23.02
09.03 05:22BTCshort16m−$121.08−0.56172 BTC$67 284.0597094638$33.98
09.03 05:06Xxyz:CLshort23m+$455.48−288.035 xyz:CL$112.9281832763$5.90
08.03 17:28Xxyz:CLshort10h 47m+$167.06−398.062 xyz:CL$95.3960856927$6.85
08.03 06:41DOTshort25h 41m+$1 325.03−21 742 DOT$1.4356394596$28.71
07.03 07:00Xxyz:CLshort2h 15m−$399.32−527.566 xyz:CL$92.6632973903$8.76
06.03 17:23DOTshort1h 01m−$436.81−28 635.7 DOT$1.4795985036$37.95
06.03 09:51Xxyz:CLshort9m−$355.37−781.573 xyz:CL$84.4605160989$11.85
06.03 09:26Xxyz:CLshort1h 13m−$653.73−842.829 xyz:CL$82.4298680634$12.45
05.03 18:17Xxyz:CLshort1h 54m−$207.36−438.703 xyz:CL$79.8603252497$6.29
05.03 16:24BTCshort2h 49m+$1 005.42−0.73686 BTC$70 985.00$47.55
05.03 10:27BTCshort4h 50m−$897.36−1.30234 BTC$73 133.00$85.35
05.03 05:23HYPElong38m+$40.27454.3 HYPE$31.7875878494$12.97
05.03 05:10Xxyz:CLshort39m−$106.97−488.388 xyz:CL$77.5380979385$6.81
05.03 04:24VVVshort12m−$137.48−1 327.85 VVV$7.0157683082$8.33
04.03 19:18BTCshort3h 20m−$299.14−0.55639 BTC$73 638.1451711915$66.83
04.03 18:52SOLshort2h 05m−$198.81−245.95 SOL$92.2156326489$20.33
04.03 13:06Xxyz:CLlong2m−$20.84508.381 xyz:CL$74.0733332442$6.78
04.03 13:03BTCshort2h 42m+$63.14−0.50589 BTC$71 241.9905710728$32.48
04.03 13:03SOLshort1h 35m+$124.67−250.72 SOL$89.42$20.24
04.03 10:49Xxyz:GOLDshort30m−$19.57−6.9246 xyz:GOLD$5 182.161736418$64.63
04.03 10:44Xxyz:CLshort25m+$265.62−500.603 xyz:CL$74.8938644535$6.77
04.03 10:07BTCshort13m−$126.35−0.44742 BTC$71 653.00$28.81
04.03 09:58Xxyz:SKHXlong3h 19m+$1 821.0943.775 xyz:SKHX$625.00$4.76
04.03 05:43BTCshort1h 03m−$613.35−0.80415 BTC$68 269.00$49.15
03.03 16:26BTCshort52m−$2 198.67−1.31274 BTC$68 993.7013346131$80.56
03.03 15:02BTCshort8m−$8.70−0.57957 BTC$66 677.9749124351$34.79
03.03 14:38BTCshort6m−$18.93−0.6878 BTC$67 121.0967723175$41.56
03.03 14:32BTCshort57s+$38.89−0.68555 BTC$67 239.00$41.52
03.03 14:31BTCshort2h 02m−$33.69−0.57282 BTC$67 572.00$34.84
03.03 12:19Xxyz:CLshort57m+$524.28−474.166 xyz:CL$76.085504528$6.54
03.03 09:52Xxyz:CLshort17m−$202.56−858.604 xyz:CL$75.2883917336$11.62
03.03 09:31Xxyz:CLshort47m−$262.97−1 020.205 xyz:CL$74.869304479$13.73
03.03 04:50BTCshort11h 55m+$624.72−0.45473 BTC$68 072.00$28.15
03.03 04:47VVVshort17m+$117.92−1 092.59 VVV$6.7631335258$6.71
02.03 16:44BTCshort45m−$671.43−1.27008 BTC$69 734.00$79.44
02.03 15:27BTCshort3m−$188.80−0.63021 BTC$68 647.00$38.87
02.03 14:42BTClong1h 34m+$279.490.47816 BTC$66 412.00$28.44
02.03 09:24Xxyz:CLshort25m−$10.62−529.896 xyz:CL$72.2550527858$6.88
02.03 04:24BTClong8h 14m+$864.340.69027 BTC$66 740.00$27.51
01.03 09:03ETHshort4h 23m+$480.36−17.725 ETH$1 984.70$31.89
01.03 09:02SOLshort4h 29m+$740.99−314.15 SOL$85.17$17.46
28.02 18:31Xxyz:GOLDshort7h 01m+$80.63−7.1512 xyz:GOLD$5 353.9886089048$69.05
28.02 16:21BTClong4h 49m+$618.820.84014 BTC$64 843.00$41.87
27.02 17:03BTCshort38m+$249.81−0.70406 BTC$65 563.00$41.68
27.02 14:44BTCshort3m+$19.43−0.68681 BTC$65 862.00$40.74
27.02 13:56BTClong1h 00m+$156.740.47405 BTC$66 161.00$28.14
27.02 12:36BTCshort4h 35m+$1 099.62−0.67097 BTC$65 980.00$40.36
26.02 16:24BTCshort18m−$257.70−0.81247 BTC$67 308.8230580821$49.12
26.02 14:48BTClong2h 09m−$1 001.201.12971 BTC$67 256.0525444583$68.80
26.02 12:29BTClong1h 36m−$135.170.66142 BTC$68 113.00$40.59
26.02 06:15BTClong7m−$74.680.66329 BTC$68 400.00$40.85
25.02 18:17BTCshort1h 30m−$810.57−1.21932 BTC$68 827.00$75.20
25.02 14:39BTClong1h 08m+$17.540.79816 BTC$66 242.2558384284$47.56
23.02 17:52BTCshort2h 03m+$1 074.89−0.78481 BTC$64 349.8213707776$45.96
23.02 08:01HYPElong12m−$140.54997.29 HYPE$27.6607219966$24.88
23.02 07:23BTClong2h 22m+$666.010.81272 BTC$65 673.1915542869$47.72
23.02 04:15BTCshort22h 30m+$2 222.13−0.77854 BTC$64 987.00$46.56
21.02 05:03BTCshort9h 59m−$132.01−0.78743 BTC$67 827.00$48.03
20.02 15:28SOLlong15s−$3.43107.61 SOL$84.063$4.07
20.02 15:28SOLshort15m−$387.43−395.69 SOL$84.057$33.85
20.02 15:02BTCshort5h 32m+$208.09−0.44707 BTC$67 668.00$27.33
20.02 08:00BTClong6s−$14.010.3069 BTC$67 817.3922124471$10.76
20.02 08:00BTCshort7h 35m−$152.33−0.33995 BTC$67 828.00$21.79
19.02 19:07BTCshort10h 23m−$162.23−0.93963 BTC$67 067.2452561114$56.67
“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

217
TimeCoinActionSizePriceClosed P&LFeesHash
05.10 11:38@HYPEbought spot$2.4K
2 fills
$93.15—$00x63c5ff30… ↗
02.10 17:14ENAclosed long$23.9K
20 fills
$0.2415−$755$110xc103f844… ↗
02.10 12:38ENAopened long$24.7K
3 fills
$0.2491—$40xb80ea27f… ↗
27.09 15:45PPONSclosed long$11.4K
19 fills
$0.5879−$1.0K$20x7605e73e… ↗
26.09 05:03PPONSopened long$2.3K
7 fills
$0.6417—$00x793d19bd… ↗
26.09 05:02PPONSopened long$6.6K
17 fills
$0.6417—$10x22eec784… ↗
26.09 05:01PPONSopened long$2.6K
9 fills
$0.6422—$10x49a976c8… ↗
26.09 04:59PPONSopened long$998
2 fills
$0.6423—$00xaf4ba5f7… ↗
25.09 14:17XXPLclosed long$31.1K
8 fills
$0.1068−$2.1K$50xf3e98088… ↗
25.09 13:52XXPLopened long$10.8K
7 fills
$0.1089—$20x4b5d8cbc… ↗
25.09 11:36@HYPEsold spot$2.0K$93.68+$704$10x18856145… ↗
25.09 09:48@HYPEsold spot$77$93.70+$27$0—
25.09 09:45@HYPEsold spot$2.0K$93.70+$707$10xd37e9e38… ↗
25.09 06:15XXPLopened long$10.5K
7 fills
$0.1181—$20x5bd5b3c7… ↗
25.09 05:56XXPLopened long$12.0K
16 fills
$0.1157—$30x2980b134… ↗
23.09 15:38NEARclosed long$29.3K
15 fills
$4.50−$726$60x9a7d55fd… ↗
23.09 15:24NEARopened long$14.6K
2 fills
$4.66—$20x68430277… ↗
23.09 15:23PUMPclosed long$15.6K
18 fills
$0.004072−$149$70x34bd4b7f… ↗
23.09 14:36NEARopened long$15.4K
2 fills
$4.57—$70x06bef3d2… ↗
23.09 14:35PUMPopened long$15.8K
27 fills
$0.004111—$20x859ee643… ↗
22.09 23:05ZECclosed long$20.6K
4 fills
$1,589+$1.2K$90x84cf30fb… ↗
21.09 08:05ZECopened long$19.3K$1,493—$30x3ec567e7… ↗
20.09 03:11ENAclosed long$8.1K
9 fills
$0.1951+$1.3K$40x5f5642ab… ↗
18.09 14:31ENAopened long$6.8K
7 fills
$0.1645—$30xba5824b9… ↗
28.08 15:43SOLclosed long$18.7K
14 fills
$106−$260$80x75b9ea44… ↗
28.08 15:23SOLopened long$18.9K$107—$90x1d4dae35… ↗
28.08 14:26ZECclosed long$9.9K
6 fills
$789−$21$40xb5fd0bf2… ↗
28.08 14:19ZECopened long$9.9K
10 fills
$791—$40xff700cc3… ↗
24.08 17:35NEARclosed long$14.2K
13 fills
$1.94−$475$60x49690e20… ↗
24.08 14:42NEARopened long$14.6K
17 fills
$2.00—$30xc17b0d28… ↗
23.08 14:42DOGEclosed long$15.4K
2 fills
$0.0930−$254$70xc5f40905… ↗
23.08 14:17DOGEopened long$15.7K
19 fills
$0.0945—$20xc6b4e77b… ↗
22.08 05:10MMONclosed long$23.7K
13 fills
$0.0251−$4.1K$110xb3e7b411… ↗
22.08 05:10NEARclosed long$36.0K$1.82−$5.1K—0x9d1cd0b0… ↗
22.08 05:09NEARopened long$16.7K$2.02—$30xc6853d65… ↗
22.08 04:52MMONopened long$10.2K$0.0289—$20xc85f4472… ↗
22.08 04:07NEARopened long$24.5K
5 fills
$2.12—$40xf161960a… ↗
22.08 03:28MMONopened long$3.9K
16 fills
$0.0298—$10xbc495cd4… ↗
22.08 03:26MMONopened long$8.9K
40 fills
$0.0298—$1—
22.08 03:24MMONopened long$3.4K
19 fills
$0.0298—$1—
22.08 03:23MMONopened long$1.5K
5 fills
$0.0298—$00xedca1a99… ↗
21.08 14:20MMONclosed long$21.6K
29 fills
$0.0275−$624$100xc4230409… ↗
21.08 13:57MMONopened long$4.8K
16 fills
$0.0283—$10xb9de3d95… ↗
21.08 13:50MMONopened long$17.4K
55 fills
$0.0283—$30x7b460048… ↗
21.08 08:23ZECclosed long$35.0K
12 fills
$639+$2.1K$160xef6bfcc9… ↗
21.08 08:20ENAclosed short$23.4K
20 fills
$0.1347−$596$110x134b6a0e… ↗
21.08 07:18ENAopened short$7.8K$0.1329—$10x5ec08a1f… ↗
21.08 07:00ZECopened long$8.4K
4 fills
$603—$30xb9bee09c… ↗
21.08 06:28ZECopened long$24.5K
6 fills
$600—$40x6c6379df… ↗
21.08 06:26ENAopened short$15.0K$0.1305—$20xc4513c84… ↗
20.08 00:00@USOLsold spot$0$85.33———
19.08 16:14@HYPEbought spot$5.0K
2 fills
$61.63—$00xd4293e0a… ↗
19.08 16:13@USOLsold spot$15.2K
6 fills
$81.80−$27$60xf7e5064f… ↗
19.08 15:47@HYPEbought spot$7.7K
3 fills
$61.54—$00x893cacc9… ↗
19.08 15:30@HYPEbought spot$20.9K
8 fills
$60.01—$00x1595033d… ↗
19.08 15:30@USOLbought spot$15.3K
10 fills
$81.89—$00xa842357c… ↗
13.08 16:36BTCclosed long$48.3K
5 fills
$63,384−$136$220x7444adf4… ↗
13.08 16:36SOLclosed long$42.4K
17 fills
$75.63−$180$190x13383991… ↗
13.08 12:46BTCopened long$48.4K
4 fills
$63,563—$70x473df6ee… ↗
13.08 12:44SOLopened long$42.6K
5 fills
$75.95—$180xb012bca1… ↗
12.08 11:36SOLclosed long$31.0K
7 fills
$76.69−$19$140x90a11a1e… ↗
12.08 10:34PUMPclosed long$17.3K
19 fills
$0.002707−$22$80x5904b409… ↗
12.08 10:33PUMPopened long$17.3K
20 fills
$0.002710—$30x24bc1128… ↗
12.08 10:30SOLopened long$31.0K
11 fills
$76.73—$50xc6e1a441… ↗
06.08 13:08HYPEclosed long$54.3K
20 fills
$54.74−$907$240xab714841… ↗
06.08 12:54HYPEopened long$16.1K$54.89—$70x05807fe4… ↗
06.08 09:14SOLclosed long$75.0K
22 fills
$73.56−$380$340xc55f5299… ↗
06.08 08:17SOLopened long$25.1K
2 fills
$73.70—$40x05b968b5… ↗
06.08 07:32HYPEopened long$38.9K
18 fills
$55.98—$120x8f68277f… ↗
06.08 07:30HYPEopened long$169
4 fills
$55.94—$0—
06.08 07:29SOLopened long$50.3K
2 fills
$74.06—$210x4e3524f8… ↗
05.08 16:55SOLclosed long$66.0K
6 fills
$74.18+$425$300xff485a6b… ↗
05.08 16:54PUMPclosed long$23.9K
18 fills
$0.002478−$387$110xa4535f73… ↗
05.08 13:31SOLopened long$25.0K
4 fills
$73.61—$40x3739e900… ↗
05.08 09:36PUMPopened long$3.5K
3 fills
$0.002501—$10x0d9f0126… ↗
05.08 09:34PUMPopened long$550
4 fills
$0.002501—$0—
05.08 09:32PUMPopened long$1.0K
5 fills
$0.002501—$00x9486f9e1… ↗
05.08 09:22PUMPopened long$19.2K
23 fills
$0.002523—$30xf1e3811a… ↗
05.08 04:42CCASHCATclosed short$322
5 fills
$0.0902−$1$00x17a16d87… ↗
05.08 04:42CCASHCATopened short$321
10 fills
$0.0899—$00x1c6ae4ad… ↗
05.08 04:40SOLopened long$40.5K$73.77—$180x30765c7a… ↗
04.08 00:32SOLclosed long$59.2K
24 fills
$73.32−$477$270x76783717… ↗
03.08 21:48SOLopened long$21.2K
2 fills
$73.69—$30x29a79826… ↗
03.08 18:57SOLopened long$38.5K
5 fills
$74.03—$60xb662f8fd… ↗
03.08 18:56HYPEclosed long$30.2K
29 fills
$54.30+$1.2K$140x1385102a… ↗
03.08 08:04SOLclosed long$32.0K
5 fills
$72.45−$248$140xca75afa8… ↗
03.08 04:34SOLopened long$32.1K
3 fills
$73.01—$140x6a9f9669… ↗
03.08 04:31SOLopened long$151
3 fills
$72.96—$0—
02.08 17:58HYPEopened long$29.1K
7 fills
$52.23—$70xf85914bd… ↗
31.07 14:05Xxyz:MUclosed long$69.6K
5 fills
$844−$2.1K$60x3c0a91fd… ↗
31.07 14:01Xxyz:MUopened long$15.6K
6 fills
$858—$10xe527d992… ↗
31.07 13:54Xxyz:MUopened long$15.7K
5 fills
$863—$10x4b401fc5… ↗
31.07 13:50Xxyz:MUopened long$10.4K
7 fills
$871—$00x3c8c24be… ↗
31.07 13:48Xxyz:MUopened long$29.9K
3 fills
$879—$30x7a18bba7… ↗
31.07 13:42Xxyz:MUclosed long$32.2K
2 fills
$897+$1.3K$30x80d8f57a… ↗
30.07 18:37ETHclosed long$58.4K
20 fills
$1,916−$419$260x1a6727fc… ↗
30.07 15:19Xxyz:MUopened long$9.6K$850—$00x854febb4… ↗
30.07 14:31Xxyz:MUopened long$21.3K
8 fills
$864—$10x3a092cd6… ↗
30.07 13:56ETHopened long$58.8K
8 fills
$1,930—$260xf7dff0c1… ↗
29.07 18:18Xxyz:MUclosed long$34.5K
3 fills
$767−$656$30x863c05cc… ↗
29.07 18:16ETHclosed long$53.0K
16 fills
$1,916−$155$240xb5d0d68a… ↗
29.07 18:06Xxyz:MUopened long$35.2K
15 fills
$782—$10x0ffc5842… ↗
29.07 18:05ETHopened long$53.2K
10 fills
$1,921—$120xb554509d… ↗
29.07 16:01ETHclosed long$45.2K
10 fills
$1,891−$337$200x3f7303a8… ↗
29.07 15:54Xxyz:MUclosed long$33.1K
4 fills
$775−$1.9K$30x457f4e97… ↗
29.07 15:46SOLclosed long$34.4K
4 fills
$73.07−$224$150x5502b00f… ↗
29.07 13:28SOLopened long$34.6K
7 fills
$73.54—$50x1d5024f3… ↗
29.07 12:17ETHopened long$45.5K
6 fills
$1,905—$200x21b7a992… ↗
29.07 12:16Xxyz:MUopened long$35.0K
9 fills
$818—$30xd60b1013… ↗
21.07 04:22JJTOclosed long$36.6K
33 fills
$0.6009+$385$160xdcb82732… ↗
20.07 10:56JJTOopened long$5.3K
15 fills
$0.5918—$10x7ce16ede… ↗
20.07 10:55JJTOopened long$593
7 fills
$0.5917—$00x125f148b… ↗
20.07 10:54JJTOopened long$5.2K
13 fills
$0.5917—$10xb5040d9b… ↗
20.07 09:48JJTOopened long$16.8K
16 fills
$0.5966—$80x4522f50e… ↗
20.07 09:45JJTOopened long$8.2K
11 fills
$0.5942—$20x14f8d022… ↗
12.07 05:24SOLclosed long$39.7K
19 fills
$76.39−$253$180xb4943118… ↗
12.07 03:03SOLopened long$39.9K
7 fills
$76.87—$60xc5b0c366… ↗
11.07 23:26SOLclosed long$35.3K
5 fills
$76.96−$562$160xa30bdea0… ↗
09.07 05:12SOLopened long$35.9K
5 fills
$78.19—$50x67c6c8ce… ↗
09.07 03:13SOLclosed long$30.3K
3 fills
$76.93−$51$140xb34481c7… ↗
08.07 08:37SOLopened long$30.4K
4 fills
$77.05—$50xd605d348… ↗
07.07 03:24SOLclosed long$40.1K
5 fills
$81.23+$756$180x58514734… ↗
06.07 14:21SOLopened long$9.4K
13 fills
$79.92—$10x41b9c1b7… ↗
06.07 13:38SOLopened long$29.9K
9 fills
$79.63—$80x07db6a22… ↗
06.07 05:07FFARTCOINclosed long$24.0K
24 fills
$0.1615−$186$110xf5962d1b… ↗
06.07 03:40FFARTCOINopened long$6.7K
14 fills
$0.1625—$30x5ec8263d… ↗
06.07 03:37FFARTCOINopened long$17.5K
15 fills
$0.1629—$80x3b75af3d… ↗
04.07 18:10FFARTCOINclosed long$20.9K
18 fills
$0.1622−$186$90x96b528a8… ↗
04.07 04:51FFARTCOINopened long$21.1K
8 fills
$0.1637—$30xe0d8aa3b… ↗
02.07 22:12SOLclosed long$54.1K
6 fills
$80.49−$208$240xe12344e1… ↗
02.07 16:39SOLopened long$18.8K
5 fills
$80.22—$30x06486be2… ↗
02.07 16:14SOLopened long$35.5K
19 fills
$81.11—$50xe6568d19… ↗
02.07 15:56SOLclosed long$40.5K
14 fills
$80.78−$84$180xa239653f… ↗
02.07 14:22SOLopened long$40.5K
4 fills
$80.95—$60x0ffc1b02… ↗
02.07 14:21BTCclosed long$66.9K
12 fills
$61,710+$1.4K$300x76248c39… ↗
02.07 14:20SOLclosed long$48.2K
7 fills
$81.01−$180$220x1df542a7… ↗
02.07 13:34SOLopened long$48.4K
7 fills
$81.31—$220x07a63d13… ↗
02.07 13:29SOLclosed long$46.9K
5 fills
$80.83+$1.5K$210xd127232b… ↗
02.07 11:50FFARTCOINclosed long$20.7K
20 fills
$0.1516−$157$90xe6a6a67e… ↗
02.07 11:43FFARTCOINopened long$12.3K
14 fills
$0.1529—$40x7344e9e9… ↗
02.07 11:42FFARTCOINopened long$8.6K
17 fills
$0.1526—$10x2eec187f… ↗
02.07 08:44BTCopened long$65.5K
9 fills
$60,417—$100xfc580212… ↗
02.07 04:37SOLopened long$13.5K
2 fills
$78.15—$60xa1321a1a… ↗
02.07 04:35PUMPclosed long$26.6K
26 fills
$0.001475+$773$120x7120ee11… ↗
02.07 04:33SOLopened long$31.8K
12 fills
$78.20—$50xb62d32f5… ↗
02.07 04:33BTCclosed long$56.9K
9 fills
$60,777+$144$260xa71b039d… ↗
02.07 04:33SOLopened long$64$78.20—$00xee4d32cb… ↗
02.07 04:14SOLclosed long$26.2K
2 fills
$78.52+$41$120xf2eee88f… ↗
02.07 03:35PUMPopened long$25.8K
59 fills
$0.001432—$40x00516935… ↗
02.07 03:31SOLopened long$26.1K$78.39—$120x12489733… ↗
02.07 03:28BTCopened long$56.8K
4 fills
$60,623—$260xe53d410d… ↗
01.07 18:45LITclosed long$16.3K
23 fills
$1.76−$460$70x8362ee4e… ↗
01.07 18:44LITopened long$16.8K
24 fills
$1.81—$80x4f3dddba… ↗
30.06 03:45PUMPclosed long$27.2K
22 fills
$0.001479+$1.4K$120xe84c4609… ↗
30.06 03:22BTCclosed long$57.5K
24 fills
$59,917+$546$260xa4ed866a… ↗
29.06 13:56BTCopened long$57.0K
25 fills
$59,348—$90xfcd74846… ↗
29.06 05:32PUMPopened long$17.7K
21 fills
$0.001402—$40xab88d74c… ↗
29.06 05:31PUMPopened long$8.0K
11 fills
$0.001399—$1—
13.06 03:23@XAUT0sold spot$19.2K
10 fills
$4,172−$1.3K$130x29a227ce… ↗
04.06 08:19@XAUT0bought spot$19.3K
9 fills
$4,451—$00xcc3d573e… ↗
04.06 08:17@XAUT0bought spot$666
5 fills
$4,443—$00x0a1d8a87… ↗
04.06 08:16@XAUT0bought spot$533
4 fills
$4,441—$00xab60cfe0… ↗
04.06 00:00@UZECsold spot$0$630———
03.06 03:31@UZECsold spot$663
11 fills
$624−$4$00x5ff1c264… ↗
03.06 03:30@UZECsold spot$5.6K
28 fills
$624−$32$2—
03.06 03:29@UZECsold spot$6.1K
22 fills
$624−$35$20xd41f006a… ↗
03.06 03:28@UZECsold spot$6.3K
9 fills
$624−$36$3—
03.06 03:27@UZECsold spot$1.6K
4 fills
$624−$9$10x1a615f60… ↗
03.06 03:16@UZECbought spot$20.1K
31 fills
$628—$00x96d86643… ↗
03.06 03:14@UZECbought spot$209$628—$00x531b71e0… ↗
30.05 00:00@UZECsold spot$0$529———
29.05 03:24@UZECsold spot$15.0K
3 fills
$541−$171$110xec7c3fe1… ↗
29.05 03:16@UZECbought spot$15.2K
7 fills
$547—$00xf9fbac0e… ↗
29.05 00:00@UZECsold spot$0$547———
28.05 14:37@UZECsold spot$31.6K
2 fills
$526−$812$220x65b0eab6… ↗
28.05 14:21@UZECbought spot$12.0K
6 fills
$533—$00x18ea15e5… ↗
28.05 14:19@UZECbought spot$20.4K$543—$00x24e026b9… ↗
28.05 03:22@HYPEsold spot$19.1K
6 fills
$58.18−$1.3K$80xbed9429d… ↗
27.05 06:33@HYPEbought spot$20.3K$62.00—$00xf5d154b6… ↗
27.05 00:00@UZECsold spot$0$568———
26.05 17:43@UZECsold spot$8.4K
3 fills
$593−$592$30x66027bf3… ↗
26.05 17:43@HYPEsold spot$11.2K
3 fills
$61.39+$740$80xbde8a5d8… ↗
26.05 15:27@HYPEsold spot$11.5K
2 fills
$63.00+$1.0K$60x5491f40a… ↗
26.05 15:00@UZECsold spot$10.6K
5 fills
$610−$431$40xecb63457… ↗
24.05 04:35@UZECsold spot$7.9K
2 fills
$636+$6$30x05430151… ↗
23.05 07:29@UZECbought spot$7.6K
23 fills
$585—$00x5ab432f1… ↗
23.05 03:57@HYPEbought spot$5.0K
2 fills
$55.85—$00x8b8c4787… ↗
22.05 11:43@UZECbought spot$5.1K
9 fills
$638—$00xecbb8499… ↗
22.05 08:07@HYPEbought spot$15.9K
4 fills
$57.77—$00x55f50d14… ↗
22.05 04:31@HYPEsold spot$17.1K
5 fills
$57.49−$402$70x53e30069… ↗
21.05 13:49@HYPEbought spot$5.5K
3 fills
$58.95—$00xc4b26cbe… ↗
21.05 13:40@HYPEbought spot$11.9K
2 fills
$58.76—$00xc01d7e59… ↗
21.05 13:38@UZECbought spot$15.3K$662—$00x679c7967… ↗
21.05 07:20@HYPEsold spot$29.9K
12 fills
$57.28+$5.0K$140x50372eb2… ↗
21.05 00:00@KNTQsold spot$0$0.1843———
19.05 08:33@HYPEbought spot$4.9K$47.76—$00x731041ec… ↗
19.05 04:31@HYPEbought spot$5.3K
3 fills
$47.60—$00x5160dd78… ↗
19.05 03:16@HYPEbought spot$14.6K
2 fills
$47.53—$00xe9989e67… ↗
19.05 00:00@UZECsold spot$0$564———
18.05 14:59@HYPEsold spot$20.1K
2 fills
$44.72−$457$80x7eada5c2… ↗
18.05 03:02@HYPEbought spot$20.6K
2 fills
$45.71—$00x8bfe4aaa… ↗
18.05 02:57@UZECsold spot$17.6K$526+$333$70x12c918b3… ↗
18.05 02:57@HYPEsold spot$20.6K
9 fills
$45.49+$1.1K$110xf0c0ccb8… ↗
17.05 15:19@HYPEbought spot$4.4K
3 fills
$43.77—$00x7685af46… ↗
17.05 15:09@UZECbought spot$4.6K$517—$00x0308a8df… ↗
17.05 12:19@UZECbought spot$12.7K
2 fills
$515—$00x5f16045f… ↗
17.05 12:18@HYPEbought spot$15.2K
8 fills
$42.95—$00x9624a4e6… ↗
16.05 00:00@UZECsold spot$0$515———
15.05 11:09@UZECsold spot$20.6K
7 fills
$534+$357$140x916271a0… ↗
15.05 03:04@HYPEsold spot$22.7K
5 fills
$46.70+$3.3K$90xe0cd7b93… ↗
14.05 12:29@HYPEbought spot$5.2K
2 fills
$40.24—$00xa25f694c… ↗
14.05 12:25@HYPEbought spot$10.9K
3 fills
$39.90—$00x07c4bb6a… ↗
14.05 12:24@HYPEbought spot$3.4K$39.90—$00x2c133688… ↗
14.05 12:16HYPEclosed long$25.3K
3 fills
$39.86−$135$110x0d7815b4… ↗
14.05 12:11HYPEopened long$25.4K
24 fills
$40.07—$110x014b405c… ↗
14.05 03:37@UZECbought spot$5.2K
3 fills
$526—$00x4963feef… ↗
14.05 03:24@UZECbought spot$3.6K$524—$00xababba77… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

95
Deposited
$252.4K
Withdrawn
$251.5K
Net deposited
+$816
more came in than went out
TimeOperationAmountFeeFrom / to
22.08.26 05:10liquidation——0x9d1cd0b0…
14.05.26 12:29moved between venues$4.7K—between own venues · HyperCore → spot
05.05.26 11:35deposit$4.9K—0x7d74846a…
19.04.26 04:50withdrawal$27.4K$10xa21544f6…
19.04.26 04:45moved between venues$27.4K—between own venues · spot → HyperCore
19.04.26 04:40sent to another address$15.0K—→ 0xe177a1…72fec5
14.04.26 11:03withdrawal$20.5K$10xf1be563b…
14.04.26 10:59moved between venues$15.9K—between own venues · spot → HyperCore
09.04.26 09:35moved between venues$40.4K—between own venues · HyperCore → spot
09.04.26 08:59vaultWithdraw——0xd7581f2c…
06.04.26 10:57sent to another address$16.5K—→ 0xe177a1…72fec5
06.04.26 10:52sent to another address$170$1→ 0xe177a1…72fec5
06.04.26 10:44vaultWithdraw——0x38665ce6…
31.03.26 16:51moved between venues$1.5K—between own venues · HyperCore → spot
31.03.26 06:56moved between venues$4.0K—between own venues · spot → HyperCore
23.03.26 13:22moved between venues$765—between own venues · HyperCore → spot
14.03.26 05:16vaultDeposit$2.9K—0x8d086a83…
07.03.26 05:06moved between venues$15.1K—between own venues · HyperCore → spot
06.03.26 14:23vaultWithdraw——0x09ed0db5…
01.03.26 10:54vaultDeposit$1.5K—0x192dbe04…
26.02.26 09:57vaultDeposit$18.4K—0xea36e2db…
26.02.26 09:56deposit$18.2K—0x4b48f35a…
25.02.26 09:27vaultDeposit$17.3K—0x60465fd6…
25.02.26 09:26deposit$16.2K—0x03f47126…
23.02.26 13:23vaultDeposit$17.7K—0x0450c035…
23.02.26 13:23moved between venues$17.7K—between own venues · spot → HyperCore
23.02.26 13:22moved between venues$10.1K—between own venues · HyperCore → spot
05.02.26 20:18moved between venues$10.6K—between own venues · spot → HyperCore
05.02.26 15:21moved between venues$3.0K—between own venues · spot → HyperCore
05.02.26 15:15moved between venues$2.9K—between own venues · spot → HyperCore
02.02.26 16:18moved between venues$1.8K—between own venues · HyperCore → spot
02.02.26 16:17deposit$1.5K—0xb79d79d2…
28.01.26 04:50moved between venues$39—between own venues · spot → HyperCore
28.01.26 04:50transfer received$30.8K—← 0x222222…222222
28.01.26 04:49transfer received$3.4K—← 0x222222…222222
28.01.26 04:49transfer received$1.7K—← 0x222222…222222
28.01.26 04:46sent to another address$6.5K—→ 0x200000…00010c
28.01.26 04:45moved between venues$1.5K—between own venues · HyperCore → spot
09.01.26 09:17moved between venues$5.0K—between own venues · spot → HyperCore
09.01.26 09:12moved between venues$5.0K—between own venues · HyperCore → spot
04.12.25 09:11sent to another address$100—→ 0x200000…00010c
04.12.25 09:10moved between venues$100—between own venues · HyperCore → spot
04.12.25 09:03sent to another address$5.2K—→ 0x200000…00010c
04.12.25 09:01moved between venues$5.2K—between own venues · HyperCore → spot
24.11.25 14:28sent to another address$1.3K—→ 0x200000…00010c
24.11.25 14:24transfer received$1.3K—← 0x24de6b…a71b0f
04.11.25 20:30moved between venues$1000—between own venues · spot → HyperCore
04.11.25 20:30transfer received$1.0K—← 0x200000…00010c
04.11.25 20:27moved between venues$1.5K—between own venues · spot → HyperCore
04.11.25 20:27transfer received$1.5K—← 0x200000…00010c
04.11.25 20:23sent to another address$12.5K—→ 0x222222…222222
18.10.25 12:34spot ↔ perps$10.8K—perps → spot
06.10.25 04:52deposit$5.0K—0x0baf324e…
30.09.25 16:33spot ↔ perps$5.0K—spot → perps
25.09.25 16:24spot ↔ perps$30.0K—perps → spot
25.09.25 16:24deposit$30.0K—0x02d1aaed…
24.09.25 04:15withdrawal$60.0K$10x7168271d…
24.09.25 04:11spot ↔ perps$68.8K—spot → perps
21.08.25 17:32deposit$5.8K—0x715e6c0b…
08.08.25 14:31withdrawal$11.8K$10x6ec2e232…
02.08.25 16:07deposit$10.0K—0xbfb04a70…
22.07.25 03:01spot ↔ perps$10.4K—spot → perps
14.07.25 08:52withdrawal$12.2K$10x616a71b1…
14.07.25 08:48spot ↔ perps$12.1K—spot → perps
04.07.25 14:25spot ↔ perps$2.0K—spot → perps
23.06.25 10:20transfer received$9.0K—← 0x200000…00010c
23.06.25 10:20transfer received$990—← 0x200000…00010c
23.06.25 10:19transfer received$10—← 0x200000…00010c
23.06.25 10:06spot transfer$24.8K—→ 0x222222…222222
23.06.25 09:54spot ↔ perps$25.1K—perps → spot
23.06.25 09:54deposit$25.0K—0xf4acee69…
19.05.25 03:49deposit$483—0xc316fb25…
15.05.25 11:47deposit$3.4K—0x7067b871…
02.05.25 09:10deposit$2.3K—0x93249154…
15.02.25 15:02deposit$10.2K—0x9104ae0d…
15.01.25 23:55token airdrop10.39 STAR—0xfc2b736e…
14.01.25 13:22deposit$5.2K—0xf8c73d30…
05.01.25 17:32spot ↔ perps$5.0K—spot → perps
30.12.24 15:11internalTransfer$500—→ 0x273d75…b47b71
20.12.24 14:12withdrawal$35.0K$10xfc12aed2…
20.12.24 13:35withdrawal$2.5K$10x67dae4b0…
20.12.24 09:54deposit$21.4K—0x3d955d89…
19.12.24 16:13deposit$5.7K—0xe70ca092…
17.12.24 12:46spot ↔ perps$2.0K—spot → perps
16.12.24 13:44token airdrop1.25 VAULT—0x4a951a88…
16.12.24 09:19internalTransfer$500$1→ 0x273d75…b47b71
15.12.24 05:25spot ↔ perps$3.8K—perps → spot
15.12.24 05:23deposit$3.7K—0xdd498ae8…
04.12.24 09:39spot ↔ perps$17—spot → perps
04.12.24 09:38deposit$10.0K—0xa477b4b4…
03.12.24 18:43transfer received$22.6K—← 0xcf88ea…2eb500
03.12.24 18:43transfer received$930—← 0xcf88ea…2eb500
03.12.24 18:38transfer received$9—← 0xcf88ea…2eb500
03.12.24 18:36spot ↔ perps$89—perps → spot
03.12.24 18:35deposit$89—0xb9a30a46…
“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 3611 min ago

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