Market cap$2.94T-0.3%
Volume 24h$125.1B
BTC dominance58.4%
USDT.D7.04%-0.03
Fear & Greed73 · greed +3
Terminal

Wallet 0x5efafe…89f542

0x5efafe30679f65b86126b88952b3414f3989f542copy

Hyperliquid wallet 0x5efafe…89f542 currently holds $636.71K in perps and $677.68K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$206.28K, last 30 days: +$61.02K. Rank on the exchange account leaderboard: 4191. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$635.4K
perps — · other $635.4K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$182.2K−$55.7K$70.7K$197.2K2024-12-112026-10-06in-crypto.app
24 hours
−$8.0K
48 hours
+$14.1K
7 days
+$17.6K
30 days
+$59.8K
All time
+$204.9K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#4191
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
UBTC7.61$85,580$651.1K———
BUDDY36.09M$0.000735$26.5K$0.001052$38.0K−$11.4K −30.1%
MUX0.0091$1,048$10$1,024$9+$0 +2.4%
HYPE0.0067$91.87$1$92.88$1−$0 −1.1%
USDH0.2588$0.9990$0$1.00$0−$0 −0.1%
PURR0.7197$0.1487$0$0.1473$0+$0 +0.9%
PIP0.0006$3.05$0$3.17$0−$0 −3.6%
SWAP0.0600$0.0264$0$0.1691$0−$0 −84.4%
“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

55
End timeCoinSideDurationNet P&LSizeClosing priceFee
02.02 11:38Xxyz:URNMlong1h 25m−$14.1923.18 xyz:URNM$72.9038912856$0.29
01.02 23:02Xxyz:SILVERlong33h 10m−$315.3458.43 xyz:SILVER$80.427$0.84
29.01 09:37Kkm:SMALL2000long37m+$5.08132.554 km:SMALL2000$264.2101113508$29.66
29.01 07:35Kkm:US500long9h 43m+$5.9845.267 km:US500$697.35$26.99
28.01 21:20Kkm:USTECHlong5h 31m+$5.5356.081 km:USTECH$634.63$30.43
28.01 11:53Kkm:USTECHlong1h 36m+$8.2657.958 km:USTECH$637.1309241175$31.57
28.01 09:51Kkm:SMALL2000long3h 29m−$35.24141.951 km:SMALL2000$265.7567779022$32.28
07.01 16:23Fflx:XMRlong1h 20m−$4.912.22 flx:XMR$442.69$1.53
07.01 11:31Fflx:XMRlong33m−$3.952.29 flx:XMR$447.08$1.59
19.11 14:00Xxyz:XYZ100long21d 02h−$1 723.231.0328 xyz:XYZ100$24 590.2397366383$45.16
19.11 13:57Xxyz:AMZNlong20h 00m−$1.972.01 xyz:AMZN$223.42$0.78
19.11 11:50Xxyz:GOOGLlong18h 08m+$8.883.516 xyz:GOOGL$288.93$1.75
16.11 10:30Xxyz:TSLAlong2d 18h−$3.891.844 xyz:TSLA$406.14$1.30
16.11 10:30Fflx:TSLAlong38h 20m−$1.830.61 flx:TSLA$406.40$0.43
16.11 10:30Xxyz:PLTRlong38h 21m−$1.152.85 xyz:PLTR$175.49$0.86
16.11 10:30Vvntl:SPACEXlong2d 18h+$8.761.145 vntl:SPACEX$444.00$0.87
14.11 15:46Xxyz:NVDAlong23h 42m+$9.054.027 xyz:NVDA$188.99$1.31
13.11 16:05Xxyz:NVDAlong17s−$1.624.024 xyz:NVDA$186.2788518887$1.30
29.10 11:42Xxyz:XYZ100long19h 52m+$168.140.7722 xyz:XYZ100$26 163.00$34.73
16.09 18:18PUMPlong37m+$1 085.3611 642 086 PUMP$0.0083949828$43.72
26.07 09:05BTClong7m−$83.571.0106 BTC$117 647.2909162874$96.30
26.07 08:54HYPElong22m+$115.942 325.79 HYPE$44.6116513529$83.96
24.07 17:54ETHlong10m+$35.0613.3976 ETH$3 735.20$40.50
24.07 17:38HYPElong6m−$5.69459.38 HYPE$42.847$15.94
24.07 17:30HYPEshort5m−$39.66−4 544.77 HYPE$42.7846203768$105.01
24.07 17:13BTCshort5m−$317.00−1.67451 BTC$119 067.00$161.43
22.05 10:05HYPElong36m+$387.313 138.57 HYPE$31.377449759$75.16
20.05 16:03HYPElong3h 57m+$443.602 268.79 HYPE$26.1501438079$45.20
19.05 19:19HYPElong9h 53m+$623.421 567.28 HYPE$26.2079633441$31.17
19.05 07:38HYPElong1h 27m+$397.321 139.6 HYPE$26.1805330818$22.66
15.05 08:53HYPElong3h 25m+$123.07748.87 HYPE$24.9724750758$14.25
13.05 06:44HYPElong2h 49m+$763.49867.49 HYPE$24.4733887768$15.94
12.05 19:57HYPElong1h 03m+$350.87715.05 HYPE$24.2879794979$13.15
12.05 13:16HYPElong1h 19m+$821.141 638.54 HYPE$25.1855780512$21.52
12.05 08:41HYPElong16m+$499.002 352.42 HYPE$24.934207854$44.66
06.05 14:01HYPElong5h 26m+$144.275 074.94 HYPE$20.0312350964$77.68
06.05 08:35HYPElong5m+$104.572 454.12 HYPE$19.9841758634$37.46
05.05 16:17HYPElong40m+$94.543 358.54 HYPE$20.0739892781$51.52
05.05 05:22HYPElong11h 12m+$442.594 800.55 HYPE$20.6789603775$72.53
03.05 08:31HYPElong29m+$64.394 279.8 HYPE$20.5845436002$61.62
03.05 07:57HYPElong39m+$62.484 766.61 HYPE$20.5888097726$68.65
01.05 19:39HYPElong3h 05m+$41.055 310.52 HYPE$20.3378596239$75.56
01.05 16:31HYPElong16m+$36.893 700.47 HYPE$20.2993689315$52.55
01.05 16:15HYPElong3m+$13.372 961.34 HYPE$20.2806061648$42.02
15.04 18:11PAXGlong1h 56m+$35.3530.868 PAXG$3 241.6000939484$45.00
14.04 19:46PAXGlong1h 01m+$34.3226.207 PAXG$3 233.420246499$38.15
14.04 17:59PAXGlong2h 39m+$71.0026.184 PAXG$3 229.792320292$62.07
11.04 08:51PAXGlong43m+$153.6117.074 PAXG$3 255.0163075854$29.44
11.04 07:12PAXGlong23m+$61.1512.69 PAXG$3 235.2924349882$18.45
11.04 06:47PAXGlong15h 07m+$28.7124.378 PAXG$3 192.0017064566$32.92
10.04 15:40PAXGlong14m+$41.8016.341 PAXG$3 191.0573281929$23.44
09.04 19:10PAXGlong5m+$16.539.194 PAXG$3 103.90$19.96
09.04 19:05PAXGlong14m+$4.499.226 PAXG$3 092.8002601344$12.84
09.04 05:25PAXGlong14h 38m−$0.199.429 PAXG$3 035.8004242231$12.88
07.04 20:10PAXGlong2h 47m+$38.4816.68 PAXG$3 003.9771605684$33.56
“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

249
TimeCoinActionSizePriceClosed P&LFeesHash
06.10 10:54@UBTCbought spot$61.2K
10 fills
$86,171—$00xf9094dae… ↗
06.10 08:57@PIPsold spot$1.3K
21 fills
$3.02−$67$10x6e74444f… ↗
06.10 08:54@PIPsold spot$152
2 fills
$3.04−$7$00x59da664b… ↗
06.10 08:53@PIPsold spot$457
6 fills
$3.05−$18$00x7a93dc79… ↗
06.10 08:52@PIPsold spot$460
6 fills
$3.06−$16$00x16d63ebb… ↗
06.10 08:50PPURR/USDCsold spot$3.0K
6 fills
$0.1493+$39$20x9b74c56e… ↗
06.10 08:49@PIPsold spot$617
6 fills
$3.08−$17$00x7e27e7f0… ↗
06.10 08:47PPURR/USDCsold spot$3.0K
4 fills
$0.1496+$45$20x5aaa37b7… ↗
06.10 08:43@UBTCbought spot$171.9K
17 fills
$85,934—$00xe8f0144e… ↗
06.10 08:42@UBTCsold spot$165.7K
7 fills
$85,869+$306$630xc2b158f3… ↗
06.10 08:42PPURR/USDCsold spot$11$0.1504+$0$00x7dde698f… ↗
06.10 08:42@UBTCsold spot$1000$85,869+$2$00x5563b231… ↗
06.10 08:42PPURR/USDCsold spot$90$0.1504+$2$00xdd795e56… ↗
06.10 08:42@UBTCsold spot$5.0K$85,869+$9$20x01fff212… ↗
06.10 08:42PPURR/USDCsold spot$43$0.1504+$1$00xb9d37b0c… ↗
06.10 08:42@UBTCsold spot$12$85,869+$0$0—
06.10 08:42PPURR/USDCsold spot$560
3 fills
$0.1504+$11$00x86ee66e4… ↗
06.10 08:41@UBTCsold spot$12$85,869+$0$0—
06.10 08:41PPURR/USDCsold spot$11$0.1504+$0$00x5371178d… ↗
06.10 08:41@UBTCsold spot$12$85,869+$0$0—
06.10 08:40PPURR/USDCsold spot$165
2 fills
$0.1504+$3$00x88080f3a… ↗
06.10 08:39@PIPsold spot$18$3.09−$0$00x0733d19a… ↗
06.10 08:37PPURR/USDCsold spot$6.0K
6 fills
$0.1506+$129$20xc2458c1c… ↗
06.10 08:36@PIPsold spot$292
6 fills
$3.10−$7$00xbdd0985c… ↗
06.10 08:34PPURR/USDCsold spot$11$0.1507+$0$00x6c9c3222… ↗
06.10 08:32PPURR/USDCsold spot$4.8K
6 fills
$0.1506+$103$20xd7df63ad… ↗
06.10 08:31PPURR/USDCsold spot$502
11 fills
$0.1505+$11$00xdc492fe7… ↗
06.10 08:30PPURR/USDCsold spot$6.7K
21 fills
$0.1503+$131$40xe85295e9… ↗
06.10 08:28PPURR/USDCsold spot$7.5K
14 fills
$0.1498+$123$50xc50b6077… ↗
06.10 08:27PPURR/USDCsold spot$22.5K
58 fills
$0.1499+$388$150xd9841764… ↗
06.10 08:26PPURR/USDCsold spot$9.0K
18 fills
$0.1505+$190$40xfad52b2c… ↗
06.10 08:24PPURR/USDCsold spot$18$0.1505+$0$00x66da1ba1… ↗
06.10 08:23PPURR/USDCsold spot$20.9K
36 fills
$0.1504+$432$130xe11aaa12… ↗
06.10 08:22PPURR/USDCsold spot$16.8K
10 fills
$0.1511+$420$110xd4f7472e… ↗
06.10 08:10PPURR/USDCsold spot$15.1K
15 fills
$0.1511+$381$100xfb55c3a8… ↗
06.10 07:36PPURR/USDCsold spot$7.1K
27 fills
$0.1566+$418$30x190d8734… ↗
06.10 07:24PPURR/USDCsold spot$5.5K
15 fills
$0.1573+$346$40xd5c75326… ↗
06.10 07:21PPURR/USDCsold spot$3.7K
11 fills
$0.1576+$240$20xa8183316… ↗
06.10 07:10PPURR/USDCsold spot$1.1K$0.1580+$75$00x408e7f16… ↗
06.10 07:06PPURR/USDCsold spot$90$0.1580+$6$00x4da4a068… ↗
06.10 07:04PPURR/USDCsold spot$70$0.1580+$5$00x298ed6cb… ↗
06.10 07:02PPURR/USDCsold spot$70$0.1580+$5$00xeb5e9735… ↗
06.10 07:01PPURR/USDCsold spot$1.8K
7 fills
$0.1580+$123$10x367004c0… ↗
06.10 06:56PPURR/USDCsold spot$4.7K
5 fills
$0.1581+$323$20xcec58e67… ↗
06.10 06:54PPURR/USDCsold spot$10.3K
15 fills
$0.1582+$709$40x60dbe9a0… ↗
06.10 06:50PPURR/USDCsold spot$13.5K
10 fills
$0.1588+$976$90xf3d5610e… ↗
06.10 06:49PPURR/USDCsold spot$5.0K
16 fills
$0.1589+$361$30xd10f5fc2… ↗
06.10 06:48PPURR/USDCsold spot$4.8K
31 fills
$0.1591+$353$20x7a3feee5… ↗
06.10 06:47PPURR/USDCsold spot$670
3 fills
$0.1592+$50$00x62537fe4… ↗
05.10 19:15PPURR/USDCbought spot$5.0K
7 fills
$0.1603—$210xd2e76e8c… ↗
05.10 11:54PPURR/USDCbought spot$5.0K
10 fills
$0.1678—$200x0eeebf66… ↗
05.10 11:54PPURR/USDCsold spot$1.4K
12 fills
$0.1670+$177$10x71214868… ↗
05.10 11:53PPURR/USDCsold spot$2.9K
15 fills
$0.1673+$357$10x3c53dd29… ↗
05.10 11:51PPURR/USDCsold spot$579
4 fills
$0.1674+$73$00x468fb49d… ↗
05.10 11:50PPURR/USDCsold spot$182$0.1675+$23$00xd0998758… ↗
05.10 06:04PPURR/USDCbought spot$4.9K
2 fills
$0.1636—$200xcc2ea393… ↗
05.10 03:51PPURR/USDCbought spot$10.1K
3 fills
$0.1673—$230x3ff9890d… ↗
03.10 20:52PPURR/USDCbought spot$10.0K
5 fills
$0.1710—$220x6a7e5db5… ↗
03.10 20:14PPURR/USDCsold spot$5.4K
14 fills
$0.1685+$811$20x0715e843… ↗
03.10 13:09PPURR/USDCsold spot$10.5K
2 fills
$0.1615+$1.2K$40x8e42daa5… ↗
03.10 08:33PPURR/USDCbought spot$5.0K
3 fills
$0.1570—$130x99e41f73… ↗
02.10 18:51PPURR/USDCbought spot$10.1K
14 fills
$0.1555—$430x69ced5d6… ↗
02.10 15:00PPURR/USDCbought spot$5.0K
11 fills
$0.1669—$110x64d7c11f… ↗
02.10 14:39PPURR/USDCbought spot$2.4K
16 fills
$0.1687—$50x2b1790db… ↗
02.10 14:38PPURR/USDCbought spot$95$0.1686—$00xf8bcd345… ↗
02.10 14:34PPURR/USDCbought spot$5.0K
12 fills
$0.1715—$110xacb829de… ↗
02.10 14:10PPURR/USDCbought spot$5.1K
18 fills
$0.1757—$110x85e65123… ↗
02.10 12:23PPURR/USDCbought spot$3.5K
19 fills
$0.1778—$80xf0b48001… ↗
02.10 12:22PPURR/USDCbought spot$1.5K
5 fills
$0.1778—$30x19e4abca… ↗
02.10 11:35@PIPbought spot$503
4 fills
$3.06—$00x1e55fb13… ↗
02.10 11:18@PIPbought spot$98$3.04—$00xfa932295… ↗
02.10 11:10@PIPbought spot$100
3 fills
$3.03—$00x26180e9c… ↗
02.10 11:01PPURR/USDCbought spot$6.0K
14 fills
$0.1805—$140xb92b7e19… ↗
02.10 10:57PPURR/USDCbought spot$6.0K
8 fills
$0.1835—$120x17869418… ↗
02.10 10:56PPURR/USDCbought spot$4.0K
8 fills
$0.1834—$80x882e28c4… ↗
02.10 10:55PPURR/USDCbought spot$76
4 fills
$0.1829—$0—
02.10 10:20PPURR/USDCsold spot$3.7K
20 fills
$0.1799+$992$1—
02.10 10:19PPURR/USDCsold spot$1.4K
7 fills
$0.1799+$372$1—
02.10 10:18PPURR/USDCsold spot$3.4K
15 fills
$0.1798+$922$1—
02.10 10:17PPURR/USDCsold spot$2.7K
10 fills
$0.1797+$722$1—
02.10 08:54PPURR/USDCbought spot$1.0K
12 fills
$0.1760—$40xee68d674… ↗
02.10 08:49PPURR/USDCbought spot$10.0K
3 fills
$0.1770—$220x3ee2794e… ↗
02.10 08:46PPURR/USDCsold spot$2.2K
2 fills
$0.1769+$619$10x55b6275f… ↗
02.10 08:41PPURR/USDCsold spot$4.6K
3 fills
$0.1769+$1.3K$20xa35cc7c8… ↗
02.10 08:40PPURR/USDCsold spot$5.8K
6 fills
$0.1768+$1.6K$20xae55d258… ↗
02.10 08:38PPURR/USDCsold spot$901
5 fills
$0.1767+$249$00x67c2657a… ↗
02.10 08:37PPURR/USDCsold spot$8.6K
6 fills
$0.1765+$2.4K$30x9a34edff… ↗
02.10 08:34PPURR/USDCsold spot$1.1K
6 fills
$0.1764+$291$00xe8d2c43b… ↗
02.10 07:45PPURR/USDCbought spot$2.8K
6 fills
$0.1731—$60x95c39821… ↗
02.10 07:43PPURR/USDCsold spot$4.8K$0.1729+$1.3K$20x69913b7e… ↗
02.10 07:39PPURR/USDCbought spot$2.2K
6 fills
$0.1724—$50x57032001… ↗
02.10 07:38PPURR/USDCbought spot$11.0K
11 fills
$0.1724—$260x6aa8bc06… ↗
02.10 07:36PPURR/USDCsold spot$183
4 fills
$0.1729+$53$0—
02.10 07:35PPURR/USDCsold spot$14.2K
7 fills
$0.1730+$4.1K$5—
02.10 00:00@KNTQsold spot$0$0.3284———
01.10 15:48@UBTCbought spot$885
4 fills
$84,159—$00x2447bbd0… ↗
01.10 15:48@KNTQsold spot$761
2 fills
$0.3321−$4$10x4db5a3ee… ↗
01.10 15:48@KNTQbought spot$765
4 fills
$0.3334—$20xd0ebbdfc… ↗
01.10 15:42@KNTQsold spot$950$0.3250+$12$10x4a96751e… ↗
01.10 13:32PPURR/USDCbought spot$2.5K$0.1605—$60xf3fe952b… ↗
01.10 13:27PPURR/USDCbought spot$1000$0.1616—$20xb430409a… ↗
01.10 12:20PPURR/USDCbought spot$5.0K
4 fills
$0.1662—$110x83da574c… ↗
01.10 11:04PPURR/USDCbought spot$9.8K
5 fills
$0.1685—$370x0ca24bbd… ↗
01.10 11:03PPURR/USDCbought spot$268
3 fills
$0.1682—$10x5a24a50c… ↗
01.10 10:54PPURR/USDCsold spot$3.3K
18 fills
$0.1689+$1.0K$10xe3f6e288… ↗
01.10 10:52PPURR/USDCsold spot$38
2 fills
$0.1689+$12$0—
01.10 10:51PPURR/USDCsold spot$12.9K
49 fills
$0.1689+$4.0K$5—
01.10 07:37PPURR/USDCbought spot$4.1K
19 fills
$0.1579—$110xf6d74a9c… ↗
01.10 07:36PPURR/USDCbought spot$1.2K
11 fills
$0.1562—$30x75a945c0… ↗
01.10 07:35PPURR/USDCbought spot$91$0.1560—$00xbe224e56… ↗
01.10 07:17@BUDDYbought spot$91
2 fills
$0.000960—$360x6a8ffac8… ↗
01.10 07:10@HYPEbought spot$3.6K
2 fills
$89.53—$00xbbd85bb9… ↗
01.10 07:08@PIPbought spot$2.0K$3.12—$00x3e2491ec… ↗
01.10 07:03@BUDDYbought spot$400
9 fills
$0.000965—$1580xe7fcd4ec… ↗
01.10 07:02@BUDDYbought spot$100
3 fills
$0.000965—$390x1cc85bf0… ↗
01.10 06:50PPURR/USDCbought spot$10.0K
3 fills
$0.1609—$240x2b495afc… ↗
01.10 06:25PPURR/USDCsold spot$12.2K
20 fills
$0.1593+$3.7K$50xa4b5bf13… ↗
01.10 06:24PPURR/USDCsold spot$10.3K
4 fills
$0.1593+$3.1K$4—
30.09 07:20PPURR/USDCbought spot$2.5K
24 fills
$0.1378—$120xe83ec03d… ↗
29.09 19:23PPURR/USDCbought spot$2.5K
5 fills
$0.1410—$120xf76b4edd… ↗
29.09 07:41@UBTCbought spot$21.0K
2 fills
$84,074—$00x7da2aaa1… ↗
29.09 07:41@UBTCsold spot$21.0K$84,072−$1$140x5e728568… ↗
28.09 16:03PPURR/USDCbought spot$5.0K
18 fills
$0.1423—$230x67ecf51c… ↗
28.09 07:41@UBTCbought spot$20.7K$82,967—$00x05141abb… ↗
28.09 07:36PPURR/USDCbought spot$988$0.1431—$30x03b2ccc2… ↗
28.09 07:34PPURR/USDCbought spot$9.0K
10 fills
$0.1429—$240xbaa2bbda… ↗
27.09 23:05PPURR/USDCsold spot$10.8K
2 fills
$0.1585+$3.6K$40xdd121b19… ↗
27.09 22:23PPURR/USDCsold spot$5.3K$0.1549+$1.7K$20xdd7cddd8… ↗
27.09 20:51PPURR/USDCsold spot$6.9K$0.1495+$2.0K$30x8dcf5e2b… ↗
27.09 17:16PPURR/USDCsold spot$3.7K$0.1399+$903$10x078e2998… ↗
27.09 17:15PPURR/USDCsold spot$1.5K
2 fills
$0.1399+$381$10x4d4cf7bf… ↗
27.09 15:09PPURR/USDCbought spot$5.0K
10 fills
$0.1346—$250x4f6710a5… ↗
27.09 00:39PPURR/USDCsold spot$5.2K
7 fills
$0.1296+$1.0K$20x64fa624b… ↗
27.09 00:36PPURR/USDCsold spot$20
2 fills
$0.1296+$4$0—
25.09 13:49PPURR/USDCbought spot$5.0K
2 fills
$0.1239—$270xe366adf2… ↗
23.09 19:06PPURR/USDCbought spot$1.5K
14 fills
$0.1328—$80x986e9d73… ↗
23.09 19:06@UBTCbought spot$21.1K
7 fills
$84,220—$00xfbd3f739… ↗
23.09 09:10PPURR/USDCbought spot$5.0K
42 fills
$0.1436—$230x69969d5c… ↗
23.09 06:15PPURR/USDCbought spot$10.0K
16 fills
$0.1467—$450xccd4cca5… ↗
23.09 06:14PPURR/USDCsold spot$11.1K
5 fills
$0.1459+$3.7K$40x6e287174… ↗
23.09 06:10PPURR/USDCbought spot$5.0K
5 fills
$0.1456—$230xf421c3c5… ↗
22.09 22:20PPURR/USDCsold spot$2.8K$0.1449+$940$10x451e3ce0… ↗
22.09 21:55PPURR/USDCsold spot$2.6K$0.1449+$886$10xd774f33d… ↗
22.09 17:35PPURR/USDCbought spot$5.0K
13 fills
$0.1354—$250x10b292ae… ↗
22.09 17:34PPURR/USDCsold spot$9.2K$0.1348+$2.8K$40xa2705926… ↗
22.09 07:47PPURR/USDCbought spot$1.5K
10 fills
$0.1252—$80x4bceda77… ↗
21.09 16:20PPURR/USDCbought spot$1.0K
4 fills
$0.1311—$50x27e3bbb9… ↗
21.09 16:13PPURR/USDCbought spot$1.0K
7 fills
$0.1310—$50xd5baa3ff… ↗
21.09 16:12PPURR/USDCbought spot$1.5K
11 fills
$0.1310—$80x31a8428c… ↗
21.09 16:11PPURR/USDCbought spot$2.0K
12 fills
$0.1309—$100x9a941c1d… ↗
21.09 16:10PPURR/USDCbought spot$501
5 fills
$0.1305—$30xcaf654f4… ↗
21.09 16:07PPURR/USDCbought spot$800
7 fills
$0.1306—$40x015fce33… ↗
21.09 16:06PPURR/USDCbought spot$200$0.1304—$10xb88a7ba5… ↗
21.09 16:03@PIPbought spot$150$3.53—$00xbd5b2273… ↗
21.09 14:49@PIPbought spot$38$3.52—$00x81622be2… ↗
21.09 14:47@PIPbought spot$150
3 fills
$3.52—$00x289732f0… ↗
21.09 14:34@UBTCbought spot$128.9K
18 fills
$85,950—$00xa3cffaa5… ↗
21.09 14:33@UBTCsold spot$85.9K
15 fills
$85,888+$2.1K$330x36d13392… ↗
21.09 12:26PPURR/USDCsold spot$5.8K
2 fills
$0.1348+$1.9K$20xd9fda0ba… ↗
21.09 10:07PPURR/USDCbought spot$1000
2 fills
$0.1287—$50x37a94e62… ↗
21.09 10:06PPURR/USDCbought spot$1.5K
3 fills
$0.1280—$80x06fba7be… ↗
21.09 10:05PPURR/USDCbought spot$500$0.1280—$30xdbf5280a… ↗
21.09 09:59PPURR/USDCsold spot$2.0K
5 fills
$0.1295+$601$10xd956a8e7… ↗
21.09 09:06PPURR/USDCbought spot$5.0K
6 fills
$0.1328—$250x019ee497… ↗
21.09 09:06PPURR/USDCsold spot$4.3K
7 fills
$0.1328+$1.4K$20x52c1754c… ↗
21.09 09:05PPURR/USDCsold spot$539
3 fills
$0.1328+$180$00x992058b2… ↗
21.09 09:04@PIPbought spot$100$3.34—$00x0cba38ab… ↗
21.09 09:04PPURR/USDCsold spot$185$0.1328+$62$00xf288f269… ↗
21.09 09:03@PIPbought spot$300
5 fills
$3.33—$00xfca83a7d… ↗
21.09 09:00PPURR/USDCbought spot$5.0K
6 fills
$0.1318—$250xa01882f0… ↗
21.09 08:59PPURR/USDCsold spot$10.3K
3 fills
$0.1310+$3.5K$40xb487af43… ↗
21.09 08:45PPURR/USDCbought spot$10.1K
16 fills
$0.1289—$520x2a5f9d9e… ↗
21.09 08:44PPURR/USDCsold spot$0$0.1278+$0$00x2b6f3347… ↗
21.09 08:43PPURR/USDCsold spot$10.1K
3 fills
$0.1278+$3.6K$40xf5da6b67… ↗
21.09 08:39@UBTCbought spot$83.5K
11 fills
$83,511—$00x7810263e… ↗
21.09 08:38@UBTCsold spot$166.9K
51 fills
$83,445+$12.4K$630xe4137c96… ↗
21.09 08:07PPURR/USDCbought spot$10.0K
5 fills
$0.1264—$530xc81b16e1… ↗
20.09 17:01@HYPEbought spot$24.2K
7 fills
$93.08—$00x1c5efe84… ↗
19.09 03:03@HYPEsold spot$24.3K
5 fills
$94.44+$3.9K$90x57566b19… ↗
18.09 13:40@UBTCsold spot$19.7K
3 fills
$78,945+$422$70xefda12dd… ↗
18.09 10:49PPURR/USDCbought spot$10.0K
7 fills
$0.1323—$510x5d65dcf7… ↗
16.09 08:03@UBTCbought spot$18.9K
12 fills
$75,665—$00x8eea1af1… ↗
09.09 07:43@UBTCbought spot$19.8K
4 fills
$79,211—$00xad88dc3d… ↗
09.09 07:43@UBTCsold spot$19.8K
2 fills
$79,210−$1$130x7d49d1ac… ↗
08.09 13:44@UBTCbought spot$19.4K
3 fills
$77,673—$00x86e6741d… ↗
06.09 12:31@HYPEbought spot$23.0K
3 fills
$89.37—$00x32ff1b31… ↗
06.09 12:30@HYPEsold spot$23.0K
21 fills
$89.44+$427$90x8f3eb99c… ↗
04.09 14:24@UBTCbought spot$19.8K$79,312—$00x9f60df15… ↗
03.09 15:56@UBTCbought spot$123.4K
10 fills
$81,263—$00x9ab8e9b7… ↗
03.09 15:56@UBTCsold spot$162.5K
19 fills
$81,231+$1$930x0dfa696b… ↗
03.09 08:08@HYPEbought spot$906$82.35—$00xcc51483b… ↗
30.08 17:31@UBTCbought spot$19.7K
4 fills
$78,933—$00xd7246e1d… ↗
30.08 16:57@UBTCsold spot$19.8K
6 fills
$79,343+$276$60xebe75b64… ↗
28.08 16:05@UBTCbought spot$19.5K
10 fills
$78,162—$00x165c9178… ↗
27.08 18:14@HYPEbought spot$19.2K
11 fills
$85.56—$00x1473c305… ↗
27.08 14:34@HYPEsold spot$19.3K
7 fills
$83.79+$362$6—
26.08 15:10@UBTCbought spot$19.5K
5 fills
$77,907—$00x4ba22cc1… ↗
25.08 19:05@HYPEbought spot$19.0K
7 fills
$82.18—$00x43c09999… ↗
25.08 19:04@HYPEsold spot$18.8K
6 fills
$82.20−$1$110xe962077b… ↗
25.08 09:55@UBTCbought spot$19.8K
3 fills
$79,133—$00x45070f44… ↗
25.08 06:03@UBTCbought spot$102.5K
20 fills
$80,731—$00x4a5a582d… ↗
25.08 06:02@UBTCsold spot$100.9K
10 fills
$80,715−$6$580x3b9a8b62… ↗
24.08 18:08@UBTCbought spot$19.7K
4 fills
$78,851—$00x82400d6a… ↗
24.08 15:39@UBTCbought spot$79.7K
6 fills
$79,530—$00xf9f68dfa… ↗
24.08 15:37@HYPEbought spot$3.5K$79.58—$00xef74337c… ↗
24.08 15:36@BUDDYbought spot$13$0.002160—$40xef767ecb… ↗
24.08 15:36@UBTCbought spot$400$79,847—$00x83cdda05… ↗
24.08 15:23@UBTCsold spot$139.7K
13 fills
$79,847+$4.5K$400x66ee9c26… ↗
24.08 09:14@UBTCbought spot$19.3K$77,281—$00x048b6a6c… ↗
24.08 09:14@UBTCsold spot$19.3K
5 fills
$77,285−$59$110x4e7ab953… ↗
23.08 08:28@HYPEbought spot$14.6K
2 fills
$79.03—$00x05d51761… ↗
23.08 05:14@UBTCbought spot$19.1K
9 fills
$76,246—$00xa4d48d29… ↗
22.08 02:15@HYPEsold spot$14.6K
52 fills
$78.89+$841$40x5576b919… ↗
21.08 22:04@UBTCbought spot$117.6K
14 fills
$78,401—$00x9cc06ed3… ↗
21.08 22:04@UBTCsold spot$117.6K
22 fills
$78,378−$8$540x0b862a13… ↗
21.08 11:41@UBTCbought spot$38.5K$76,974—$00xecf4aed0… ↗
21.08 09:04@UBTCbought spot$78.2K
13 fills
$77,908—$00x12c8901e… ↗
21.08 08:47@UBTCsold spot$78.0K
3 fills
$77,979+$312$220xe4c4ac58… ↗
21.08 08:43@UBTCbought spot$77.8K
9 fills
$77,630—$00x3f8be0cc… ↗
21.08 08:33@UBTCsold spot$77.5K
7 fills
$77,474+$617$220xba5fb6af… ↗
21.08 08:31@HYPEbought spot$13.8K
3 fills
$74.36—$00x236b6c8a… ↗
21.08 08:29@HYPEsold spot$13.5K$74.38+$201$40x1f903da5… ↗
21.08 08:15@UBTCbought spot$77.4K
6 fills
$76,966—$00x9f01acec… ↗
21.08 08:13@UBTCsold spot$76.9K
10 fills
$76,943+$552$220x64ed117f… ↗
21.08 07:50@UBTCbought spot$77.0K
9 fills
$76,452—$00x682dc346… ↗
21.08 07:02@UBTCsold spot$75.8K
4 fills
$75,789+$645$220xfcbe468a… ↗
21.08 05:14@UBTCbought spot$75.2K
16 fills
$75,238—$00x936c92ff… ↗
21.08 05:11@HYPEsold spot$145$72.74+$0$00xa3f75ac1… ↗
21.08 05:11@HYPEbought spot$73.6K
31 fills
$72.74—$10xb87b225b… ↗
20.08 23:25@UBTCsold spot$109.8K
2 fills
$73,189+$923$310x83ca7599… ↗
20.08 18:14@UBTCbought spot$36.3K
11 fills
$72,606—$00xa8a6dcdb… ↗
20.08 17:02@UBTCbought spot$126$72,833—$00x35974b41… ↗
20.08 16:58@UBTCsold spot$72.7K
11 fills
$72,745+$166$210x9bb7c768… ↗
20.08 16:52@UBTCbought spot$72.8K
4 fills
$72,598—$00x34d16dfc… ↗
20.08 15:04@UBTCsold spot$72.4K
9 fills
$72,445+$317$210x1ac9f6d5… ↗
20.08 10:22@UBTCbought spot$72.7K
12 fills
$72,195—$00x0eb077da… ↗
20.08 10:15@UBTCsold spot$108.5K
5 fills
$72,345+$663$310xef2ec5b3… ↗
20.08 09:21@UBTCbought spot$108.1K
22 fills
$71,990—$00x0ec17dd6… ↗
20.08 08:47@UBTCsold spot$107.4K
14 fills
$71,627+$323$310x927e0907… ↗
20.08 08:40@UBTCbought spot$107.6K
13 fills
$71,536—$00x9fbfaa54… ↗
20.08 08:39@UBTCsold spot$107.2K
16 fills
$71,467+$603$310x587a0586… ↗
20.08 08:24@UBTCbought spot$17.8K$71,135—$00x82db0a6f… ↗
20.08 08:18@UBTCbought spot$89.3K
19 fills
$71,417—$00x8a32776c… ↗
20.08 08:17@UBTCsold spot$71.5K$71,460+$20$200xa23e78b9… ↗
20.08 08:17@UBTCbought spot$71.2K
2 fills
$71,231—$00x9248035e… ↗
20.08 08:15@UBTCbought spot$121$71,145—$00x85e41f4f… ↗
20.08 08:06@UBTCsold spot$122.3K
28 fills
$69,896+$476$350x7944e5fa… ↗
20.08 07:21@UBTCbought spot$17.4K
4 fills
$69,660—$00x3fb23777… ↗
20.08 07:11@UBTCbought spot$93.5K
7 fills
$69,832—$00x83650f3b… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

654
Deposited
$10.8M
Withdrawn
$10.1M
Net deposited
+$744.7K
more came in than went out
TimeOperationAmountFeeFrom / to
06.10.26 14:36sent to another address$0—→ 0x222222…222222
06.10.26 14:35transfer received$1.6K—← 0x222222…222222
06.10.26 14:32sent to another address$22.9K—→ 0x222222…222222
06.10.26 14:29sent to another address$21.7K—→ 0x222222…222222
06.10.26 14:21sent to another address$22.9K—→ 0x222222…222222
06.10.26 14:19sent to another address$21.8K—→ 0x222222…222222
06.10.26 14:13transfer received$22—← 0x3f59fa…d77a2d
06.10.26 14:13transfer received$5—← 0x3f59fa…d77a2d
06.10.26 14:12transfer received$2.5K—← 0x3f59fa…d77a2d
06.10.26 14:11transfer received$2—← 0xd34d91…1f3b95
06.10.26 14:10transfer received$42—← 0xd34d91…1f3b95
06.10.26 14:08transfer received$4—← 0x3f59fa…d77a2d
01.10.26 15:42transfer received$939—← 0x200000…00007c
11.09.26 10:29sent to another address$119—→ 0xd34d91…1f3b95
06.09.26 11:10transfer received$132—← 0xb44e50…f62d0d
06.09.26 11:06sent to another address$439—→ 0xb44e50…f62d0d
06.09.26 11:04transfer received$5.4K—← 0x222222…222222
06.09.26 09:06sent to another address$3.0K—→ 0x222222…222222
03.09.26 19:46transfer received$20.2K—← 0xdd4bf0…c0f0a6
03.09.26 08:10sent to another address$19.3K—→ 0x222222…222222
21.08.26 06:20transfer received$5—← 0x222222…222222
21.08.26 06:15transfer received$1—← 0x222222…222222
21.08.26 06:12sent to another address$60.6K—→ 0x222222…222222
17.08.26 16:47sent to another address$296—→ 0x222222…222222
17.08.26 16:36transfer received$89—← 0x4f2324…6995a5
28.07.26 20:02sent to another address$2.1K—→ 0x3f59fa…d77a2d
28.07.26 19:58sent to another address$6.7K—→ 0x3f59fa…d77a2d
24.07.26 10:13sent to another address$10.8K—→ 0x4f2324…6995a5
24.07.26 09:23transfer received$2.7K—← 0x222222…222222
13.07.26 20:07transfer received$398—← 0x6b9e77…390a24
12.07.26 07:39sent to another address$3.1K—→ 0x3f59fa…d77a2d
28.06.26 07:39transfer received$120.3K—← 0x574baf…3096fa
25.06.26 16:03sent to another address$2.9K—→ 0x222222…222222
13.06.26 12:11staking11.00 HYPE—into staking
13.06.26 08:02transfer received$44.8K—← 0x574baf…3096fa
10.06.26 15:12transfer received$61.7K—← 0x4f2324…6995a5
10.06.26 15:07sent to another address$31.0K—→ 0x4f2324…6995a5
10.06.26 15:07sent to another address$31.0K—→ 0x4f2324…6995a5
10.06.26 15:05transfer received$1.1K—← 0x4f2324…6995a5
10.06.26 14:15transfer received$61.9K—← 0x574baf…3096fa
01.06.26 06:47sent to another address$254—→ 0xcaa50b…5a7777
31.05.26 14:23transfer received$5.5K—← 0x200000…0000de
31.05.26 14:22sent to another address$110$1→ 0xcaa50b…5a7777
31.05.26 14:19sent to another address$53.0K$1→ 0xb2c9d0…ec8d33
31.05.26 14:17sent to another address$47.9K$1→ 0xb3eb2b…410cd3
31.05.26 11:16staking4.9K HYPE—out of staking
25.05.26 18:36transfer received$21—← 0x8dafbe…0835c0
22.05.26 08:08sent to another address$5.0K—→ 0x222222…222222
21.05.26 17:56sent to another address$249—→ 0xad988d…d2bfbc
21.05.26 17:46transfer received$2.1K—← 0x200000…0000de
21.05.26 17:45transfer received$248—← 0x222222…222222
21.05.26 16:36sent to another address$2.0K—→ 0x222222…222222
21.05.26 05:45transfer received$321—← 0x3f59fa…d77a2d
07.05.26 16:48staking696.00 HYPE—into staking
07.05.26 16:48transfer received$29.4K—← 0x222222…222222
02.05.26 10:06transfer received$200—← 0x574baf…3096fa
02.05.26 09:26transfer received$23—← 0x8dafbe…0835c0
30.04.26 10:33staking4.2K HYPE—into staking
30.04.26 10:32transfer received$165.9K—← 0x222222…222222
18.04.26 09:32sent to another address$75.8K—→ 0x222222…222222
30.03.26 14:06transfer received$67.5K—← 0x574baf…3096fa
30.03.26 11:14sent to another address$789—→ 0x222222…222222
30.03.26 11:12transfer received$789—← HyperEVM
26.03.26 20:37sent to HyperEVM$804—→ HyperEVM
26.03.26 20:35transfer received$804—← HyperEVM
26.03.26 20:32sent to HyperEVM$804—→ HyperEVM
26.03.26 20:31transfer received$802—← 0x222222…222222
26.03.26 20:23sent to another address$27—→ 0x222222…222222
25.03.26 19:47sent to another address$341—→ 0x3f59fa…d77a2d
18.03.26 14:44transfer received$0—← 0x4f2324…6995a5
18.03.26 14:44transfer received$339—← 0x4f2324…6995a5
15.03.26 18:50sent to another address$1—→ 0xbe6a5d…2b281a
15.03.26 18:50transfer received$4—← HyperEVM
15.03.26 18:47sent to another address$7.2K$1→ 0x079f8e…40c083
15.03.26 18:44transfer received$7.2K—← 0x200000…0000c5
06.03.26 10:59sent to another address$7.1K—→ 0x200000…0000c5
06.03.26 10:48transfer received$7.1K—← 0x574baf…3096fa
06.03.26 10:29sent to another address$12—→ 0xbe6a5d…2b281a
06.03.26 10:28transfer received$33—← HyperEVM
01.03.26 18:58sent to another address$1.1K—→ 0x222222…222222
26.02.26 14:19sent to another address$346—→ 0xbe6a5d…2b281a
26.02.26 14:14transfer received$201—← 0x3f59fa…d77a2d
26.02.26 14:12transfer received$85—← 0xd34d91…1f3b95
25.02.26 14:30sent to another address$67—→ 0xb44e50…f62d0d
25.02.26 14:25token airdrop54.1K HPL—0x36694dc3…
25.02.26 14:22transfer received$83—← 0xd34d91…1f3b95
25.02.26 13:47transfer received$37—← 0x6b9e77…390a24
25.02.26 13:42transfer received$82—← 0x222222…222222
02.02.26 12:22sent to another address$168—→ 0x222222…222222
02.02.26 11:24transfer received$18.6K—← 0x200000…00012b
02.02.26 11:02transfer received$29.8K—← 0x200000…0000de
02.02.26 11:02transfer received$51.9K—← 0x200000…000001
02.02.26 10:57sent to another address$1.1K—→ 0x222222…222222
02.02.26 10:53transfer received$1.1K—← 0x3f59fa…d77a2d
02.02.26 10:52transfer received$3—← 0x3f59fa…d77a2d
01.02.26 17:03sent to another address$19.1K—→ 0x200000…00012b
01.02.26 17:03sent to another address$28.3K—→ 0x200000…0000de
01.02.26 17:03sent to another address$47.8K—→ 0x200000…000001
31.01.26 18:50transfer received$154—← 0x574baf…3096fa
31.01.26 17:54sent to another address$463—→ 0x3f59fa…d77a2d
31.01.26 17:53transfer received$465—← 0x222222…222222
31.01.26 13:51transfer received$101—← 0x4f2324…6995a5
31.01.26 13:51transfer received$250—← 0x4f2324…6995a5
29.01.26 09:54sent to another address$1.9K—→ 0x200000…000079
28.01.26 10:28transfer received$6—← HyperEVM
28.01.26 06:12transfer received$1.9K—← 0x200000…000079
20.01.26 20:10sent to another address$28—→ 0x222222…222222
20.01.26 20:03transfer received$11—← 0xd34d91…1f3b95
17.01.26 20:50sent to another address$1.0K—→ 0x4f2324…6995a5
17.01.26 20:46transfer received$1.0K—← 0x574baf…3096fa
16.01.26 16:30transfer received$20—← 0x3f59fa…d77a2d
14.01.26 12:58transfer received$2.5K—← 0x200000…0000de
14.01.26 12:48sent to another address$2.5K—→ 0x222222…222222
11.01.26 14:02transfer received$3.6K—← 0x4f2324…6995a5
11.01.26 13:34sent to another address$4.0K—→ 0x4f2324…6995a5
08.01.26 18:12sent to another address$1.0K—→ 0x200000…000079
08.01.26 18:11moved between venues$1.0K—between own venues · HyperCore → spot
08.01.26 18:11deposit$1.0K—0x94429f65…
07.01.26 17:50sent to another address$94—→ 0x222222…222222
07.01.26 17:48transfer received$94—← 0x200000…000168
07.01.26 17:43sent to another address$10—→ 0x222222…222222
07.01.26 17:43sent to another address$94—→ 0x200000…000168
07.01.26 10:56moved between venues$103—between own venues · HyperCore → spot
07.01.26 10:56deposit$49—0xeb98d2f9…
07.01.26 10:41transfer received$6—← 0x4f2324…6995a5
07.01.26 10:40transfer received$6—← 0x4f2324…6995a5
07.01.26 10:38transfer received$51—← 0x4f2324…6995a5
30.12.25 19:49withdrawal$1.5K$10x6d811963…
30.12.25 19:38transfer received$1.1K—← 0x4f2324…6995a5
30.12.25 18:42transfer received$440—← 0x3f59fa…d77a2d
22.12.25 21:15sent to another address$25.0K—→ 0x4f2324…6995a5
22.12.25 21:14moved between venues$25.0K—between own venues · spot → HyperCore
22.12.25 21:11transfer received$25.0K—← HyperEVM
17.12.25 07:13sent to another address$25.0K—→ 0x4f2324…6995a5
17.12.25 07:11moved between venues$25.0K—between own venues · spot → HyperCore
17.12.25 07:11transfer received$25.0K—← HyperEVM
15.12.25 13:42sent to another address$7.5K—→ 0xd34d91…1f3b95
15.12.25 13:40sent to another address$12.5K—→ 0x4f2324…6995a5
15.12.25 13:35transfer received$20.0K—← HyperEVM
11.12.25 08:42sent to HyperEVM$50.0K—→ HyperEVM
11.12.25 08:39sent to HyperEVM$20.0K—→ HyperEVM
11.12.25 08:38sent to HyperEVM$4—→ HyperEVM
11.12.25 08:38moved between venues$70.0K—between own venues · HyperCore → spot
11.12.25 08:37deposit$70.0K—0x8867d74d…
11.12.25 08:36moved between venues$1—between own venues · spot → HyperCore
10.12.25 17:22sent to another address$5.0K—→ 0xd34d91…1f3b95
10.12.25 17:17sent to another address$15.1K—→ 0x4f2324…6995a5
10.12.25 17:11deposit$20.1K—0xc8d28523…
10.12.25 17:10spot transfer$87—→ 0x08fe3b…5fc2e5
09.12.25 01:05transfer received$80—← 0x8dafbe…0835c0
05.12.25 09:30sent to another address$2.8K—→ 0x4f2324…6995a5
05.12.25 09:30deposit$2.8K—0x10d2de58…
05.12.25 08:48sent to another address$3—→ 0x222222…222222
27.11.25 12:06sent to another address$1.7K—→ 0xd34d91…1f3b95
27.11.25 11:36token airdrop13.3K KNTQ—0xe92fad82…
24.11.25 15:05sent to another address$424—→ 0x3f59fa…d77a2d
24.11.25 15:04transfer received$429—← 0x24de6b…a71b0f
21.11.25 13:31sent to another address$1—→ 0x4f2324…6995a5
21.11.25 13:30sent to another address$4.8K—→ 0x4f2324…6995a5
21.11.25 13:29deposit$4.8K—0x5252e28b…
21.11.25 12:54withdrawal$104.8K$10xa8612cc0…
21.11.25 12:50moved between venues$104.8K—between own venues · spot → HyperCore
21.11.25 12:40transfer received$34—← 0x200000…00010c
21.11.25 12:37sent to another address$33—→ 0x200000…000129
21.11.25 12:29sent to another address$15—→ 0x222222…222222
21.11.25 12:21spot transfer$149$1→ 0x08fe3b…5fc2e5
21.11.25 12:11spot transfer$64.9K—→ 0x4f6d08…89a3d8
21.11.25 12:10spot transfer$81.9K$1→ 0x71371f…33aeac
21.11.25 12:08spot transfer$82.1K$1→ 0x4f6d08…89a3d8
21.11.25 11:58transfer received$25.0K—← 0x200000…00010c
21.11.25 11:58transfer received$70.0K—← 0x200000…000168
21.11.25 11:55transfer received$205.6K—← 0x200000…0000c5
19.11.25 14:00moved between venues$26.6K—between own venues · HyperCore → spot
18.11.25 17:57moved between venues$450—between own venues · spot → HyperCore
18.11.25 17:56transfer received$341—← 0x200000…000168
18.11.25 17:56transfer received$108—← 0x200000…00010c
18.11.25 17:50spot transfer$8.2K$1→ 0x45b6a6…12b973
18.11.25 17:45transfer received$8.2K—← 0x200000…0000c5
18.11.25 17:41moved between venues$1.0K—between own venues · spot → HyperCore
18.11.25 17:40transfer received$1.0K—← 0x200000…000168
16.11.25 10:31moved between venues$752—between own venues · spot → HyperCore
14.11.25 20:11moved between venues$222—between own venues · HyperCore → spot
13.11.25 16:04moved between venues$1.5K—between own venues · spot → HyperCore
13.11.25 16:00transfer received$2.0K—← 0x200000…000168
09.11.25 17:33sent to another address$5.0K—→ 0x4f2324…6995a5
09.11.25 17:29transfer received$15.0K—← 0x200000…000168
05.11.25 09:25sent to another address$9—→ 0xb44e50…f62d0d
05.11.25 09:24transfer received$30—← 0x222222…222222
02.11.25 20:50sent to another address$165.0K—→ 0x200000…0000c5
02.11.25 19:51transfer received$165.1K—← 0x200000…0000c5
02.11.25 19:30moved between venues$440—between own venues · HyperCore → spot
02.11.25 19:00sent to another address$25.0K—→ 0x200000…00010c
02.11.25 18:59moved between venues$25.0K—between own venues · HyperCore → spot
02.11.25 18:55sent to another address$165.0K—→ 0x4f2324…6995a5
02.11.25 18:36vaultWithdraw——0x99d1fdbe…
29.10.25 11:43moved between venues$171—between own venues · spot → HyperCore
28.10.25 15:51moved between venues$19.9K—between own venues · spot → HyperCore
28.10.25 15:50moved between venues$101—between own venues · spot → HyperCore
28.10.25 15:49transfer received$20.2K—← 0x200000…00010c
27.10.25 10:10sent to another address$20.2K—→ 0x200000…00010c
27.10.25 10:08sent to another address$5.0K—→ 0x4f2324…6995a5
27.10.25 10:07transfer received$28.6K—← 0x4f2324…6995a5
27.10.25 10:04moved between venues$15.0K—between own venues · HyperCore → spot
27.10.25 10:01moved between venues$20.0K—between own venues · spot → HyperCore
27.10.25 10:01transfer received$25.1K—← 0x645576…5e55d7
25.10.25 14:44vaultDeposit$195.0K—0x53dd5af8…
25.10.25 14:43moved between venues$195.0K—between own venues · spot → HyperCore
25.10.25 14:39transfer received$195.1K—← 0x200000…00010c
25.10.25 14:20sent to another address$55.9K—→ 0x200000…0000c5
25.10.25 14:19moved between venues$7—between own venues · HyperCore → spot
25.10.25 14:18transfer received$1.9K—← 0x200000…00010c
23.10.25 16:13spot transfer$23.0K—→ 0x4f2324…6995a5
23.10.25 16:11transfer received$23.0K—← 0x200000…00010c
22.10.25 18:05transfer received$54.0K—← 0x200000…0000c5
22.10.25 17:27internalTransfer$50.1K—→ 0xd34d91…1f3b95
22.10.25 17:21spot ↔ perps$50.1K—spot → perps
22.10.25 17:21transfer received$50.1K—← 0x200000…00010c
21.10.25 12:15transfer received$1.4K—← 0x200000…0000de
21.10.25 12:14spot transfer$1.5K—→ 0x222222…222222
21.10.25 12:12internalTransfer$20.0K—→ 0x4f2324…6995a5
21.10.25 12:10spot ↔ perps$20.0K—spot → perps
21.10.25 12:10transfer received$20.0K—← 0x200000…00010c
20.10.25 21:17transfer received$1.7K—← 0x200000…0000d5
20.10.25 21:16transfer received$168—← 0x4f2324…6995a5
20.10.25 21:14transfer received$66—← 0x3f59fa…d77a2d
20.10.25 15:03spot transfer$12.0K—→ 0x200000…000168
20.10.25 14:27transfer received$22.4K—← 0xd34d91…1f3b95
20.10.25 14:27transfer received$12.0K—← 0xd34d91…1f3b95
08.10.25 19:49spot transfer$46.8K—→ 0x222222…222222
08.10.25 19:48spot transfer$50.2K—→ 0x200000…000168
08.10.25 19:46internalTransfer$90.0K—→ 0xd34d91…1f3b95
08.10.25 19:42spot ↔ perps$30.0K—spot → perps
08.10.25 19:41transfer received$30.0K—← 0x200000…00010c
08.10.25 19:35spot ↔ perps$60.0K—spot → perps
08.10.25 19:32transfer received$110.3K—← 0x200000…00010c
02.10.25 09:26spot transfer$448—→ 0x222222…222222
02.10.25 09:26spot transfer$18.0K—→ 0x200000…00010c
02.10.25 09:24spot transfer$25.0K—→ 0x645576…5e55d7
02.10.25 09:20spot transfer$7.5K—→ 0x4f2324…6995a5
02.10.25 08:17transfer received$49.2K—← 0x3f59fa…d77a2d
02.10.25 08:17transfer received$50.5K—← 0x3f59fa…d77a2d
02.10.25 08:16transfer received$61—← 0xd34d91…1f3b95
02.10.25 08:04spot transfer$10—→ 0x222222…222222
02.10.25 08:03spot transfer$49.3K—→ 0x222222…222222
02.10.25 08:03spot transfer$50.4K—→ 0x200000…00010c
02.10.25 08:02spot transfer$49—→ 0x4f2324…6995a5
02.10.25 08:00transfer received$24.7K—← 0x4f2324…6995a5
02.10.25 07:59transfer received$50.4K—← 0x4f2324…6995a5
02.10.25 07:00staking503.37 HYPE—out of staking
01.10.25 19:16spot transfer$117.4K—→ 0x200000…0000c5
01.10.25 16:39transfer received$118.1K—← 0x574baf…3096fa
30.09.25 16:00spot transfer$52.5K—→ 0x200000…00010c
30.09.25 15:58spot transfer$4.0K—→ 0x4f2324…6995a5
30.09.25 15:55transfer received$56.6K—← 0x200000…0000c5
28.09.25 19:19spot transfer$25.5K—→ 0x200000…000168
28.09.25 19:17transfer received$25.0K—← 0x200000…00010c
28.09.25 19:13spot transfer$110.2K—→ 0x200000…0000c5
28.09.25 19:09transfer received$453—← 0xa822a9…18d748
26.09.25 12:50transfer received$1.4K—← 0x200000…0000dd
26.09.25 12:50transfer received$109.5K—← 0x200000…0000c5
25.09.25 09:14spot transfer$92.3K—→ 0x200000…00010c
25.09.25 09:11transfer received$92.3K—← 0x200000…0000fe
25.09.25 09:06spot transfer$167.9K$1→ 0x78d5b4…bb67e6
25.09.25 09:03spot transfer$167.9K$1→ 0xb4a8e4…2304f4
25.09.25 08:42spot transfer$112.1K$1→ 0xb8c4e0…e3270c
25.09.25 08:35transfer received$448.6K—← 0x200000…0000c5
25.09.25 08:23spot transfer$1.5K—→ 0x200000…0000dd
25.09.25 08:23spot transfer$9.0K—→ 0x200000…0000c5
25.09.25 08:22spot transfer$10.2K—→ 0x200000…0000fe
25.09.25 08:19spot transfer$72.3K—→ 0x200000…00010c
25.09.25 08:15transfer received$62.1K—← 0x645576…5e55d7
25.09.25 08:02transfer received$10.1K—← 0x4f2324…6995a5
25.09.25 07:34transfer received$0—← 0x3f59fa…d77a2d
25.09.25 07:34transfer received$1.5K—← 0x3f59fa…d77a2d
25.09.25 07:33transfer received$9.0K—← 0x3f59fa…d77a2d
25.09.25 07:33transfer received$10.1K—← 0x3f59fa…d77a2d
22.09.25 16:11internalTransfer$3.0K—→ 0xd34d91…1f3b95
22.09.25 16:10spot ↔ perps$3.0K—spot → perps
22.09.25 16:09transfer received$3.0K—← 0x645576…5e55d7
22.09.25 08:21spot transfer$20.0K—→ 0xd34d91…1f3b95
22.09.25 08:18spot ↔ perps$20.0K—perps → spot
22.09.25 08:17spot ↔ perps$20.0K—spot → perps
22.09.25 08:13transfer received$20.0K—← 0x645576…5e55d7
22.09.25 05:42spot transfer$14.9K—→ 0xd34d91…1f3b95
22.09.25 05:41spot transfer$10—→ 0xd34d91…1f3b95
22.09.25 05:39transfer received$15.0K—← 0x645576…5e55d7
18.09.25 20:38spot transfer$27.1K—→ 0xd34d91…1f3b95
18.09.25 20:37transfer received$27.1K—← 0x645576…5e55d7
18.09.25 20:11spot transfer$50.4K—→ 0xd34d91…1f3b95
18.09.25 20:10transfer received$21.0K—← 0x645576…5e55d7
18.09.25 20:06transfer received$29.4K—← 0x222222…222222
18.09.25 18:35spot transfer$51.9K—→ 0x3f59fa…d77a2d
18.09.25 18:35spot transfer$111—→ 0x3f59fa…d77a2d
18.09.25 18:34transfer received$200—← 0x645576…5e55d7
18.09.25 18:31transfer received$51.9K—← 0x645576…5e55d7
18.09.25 08:53spot transfer$509—→ 0x81ae75…1ec58e
18.09.25 08:50transfer received$510—← 0x200000…00010c
17.09.25 15:43spot transfer$51.7K—→ 0x200000…00010c
17.09.25 15:42spot ↔ perps$51.8K—perps → spot
17.09.25 15:40internalTransfer$51.8K—← 0x4f2324…6995a5
“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 47 min ago

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