Market cap$2.86T+0.8%
Volume 24h$83.6B
BTC dominance58.8%
USDT.D7.28%-0.07
Fear & Greed61 · greed -3
Terminal

Wallet 0x65c252…ca1ecf

0x65c252c410276e7aeb86154acf218b7ea6ca1ecfcopy

Hyperliquid wallet 0x65c252…ca1ecf currently holds $205.75K in perps and $165.79K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$274.21K, last 30 days: -$1.05K. Rank on the exchange account leaderboard: 8956. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$206.5K
perps — · other $206.5K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
Win rate50.0%
Max drawdown39.6%
Trades2
Fills99.00

Cumulative P&L

includes open positions
$9.4K$103.9K$198.4K$292.9K2025-03-052026-10-11in-crypto.app
24 hours
+$2.5K
48 hours
+$4.2K
7 days
+$4.7K
30 days
−$321
All time
+$271.4K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#8956
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.

Open orders

1
CoinSidePriceSizeNotionalType
@286sell$0.9900138.4K$137.0KLimit
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

7
CoinAmountPriceValueAvg. entryCost basisP&L
UBTC1.37$83,847$115.2K$66,531$91.4K+$23.8K +26.0%
USDC40.8K$1.00$40.8K———
HSEI138.4K$0.0708$9.8K$0.0724$10.0K−$219 −2.2%
MAX13.70M$0.000000$4———
UETH0.0013$2,541$3$3,796$5−$2 −33.1%
USDE0.5549$0.9995$1$1.00$1−$0 −0.0%
HYPE0.0008$87.00$0$58.00$0+$0 +50.0%
“Cost basis” is what was paid for the coin, as reported by the exchange. “Value” is what the holding is worth now at the Hyperliquid spot price from our own snapshot. Coins without a spot pair have no price, and show a dash rather than a made-up number.

Completed trades

156
End timeCoinSideDurationNet P&LSizeClosing priceFee
11.10 17:59BTClong47m−$70.521.19336 BTC$83 805.6934034993$82.08
10.10 14:24
opened before data
HYPEshort0s+$1 366.29−1 215.47 HYPE$85.9633340683$42.88
20.09 04:13
opened before data
HYPElong0s+$5 894.49575.11 HYPE$90.452742797$21.35
18.09 08:05
opened before data
ZECshort17h 46m−$15 868.20−45.15 ZEC$1 464.8603986711$27.14
25.08 07:36
opened before data
ZECshort0s+$5.97−2.32 ZEC$856.2705603448$0.82
11.06 21:31Hhyna:XMRlong2d 22h+$440.5910.026 hyna:XMR$363.8117763814$3.12
05.06 13:52Fflx:USDElong13d 00h+$0.8710 009.1 flx:USDE$0.998800002$10.12
02.06 21:53
opened before data
HYPElong0s−$7 708.242 044.16 HYPE$68.8382530966$51.33
01.06 12:10HYPEshort2m−$5.31−300 HYPE$72.9528481$15.97
27.05 12:36Xxyz:CLlong2d 15h−$3 142.37534.045 xyz:CL$87.7770666142$7.07
27.05 11:46Xxyz:INTCshort3d 20h−$419.87−84.08 xyz:INTC$124.01$0.57
27.05 11:44Ccash:INTClong3d 20h+$434.6284.639 cash:INTC$124.1229361169$1.59
24.05 22:11HYPEshort37m−$1 446.75−1 655 HYPE$62.5544348338$75.03
24.05 21:04HYPEshort1h 06m+$223.28−1 655 HYPE$62.6579045438$75.77
24.05 18:33HYPEshort36m−$118.88−1 654.99 HYPE$62.8794644983$75.91
24.05 09:23
opened before data
ZECshort0s−$1.43−0.57 ZEC$640.8129824561$0.13
24.05 09:04
opened before data
ZECshort0s+$142.21−37.67 ZEC$638.252426334$8.77
23.05 15:32Ccash:INTCshort8m+$2.78−29.441 cash:INTC$118.9624075269$0.38
21.05 22:46
opened before data
XMRshort0s+$0.00−0.001 XMR$395.95$0.00
21.05 20:40XMRshort3m−$53.96−293.571 XMR$400.2562145444$96.46
21.05 05:37BTClong8h 34m+$185.742.05883 BTC$77 856.00$131.43
20.05 15:17
opened before data
HYPEshort0s−$13 204.53−4 271.51 HYPE$51.8589205105$90.91
18.05 01:04Xxyz:SPCXlong1h 19m+$503.3590.74 xyz:SPCX$221.60$3.26
21.04 11:10
opened before data
ZECshort3d 14h+$3 891.39−108.95 ZEC$325.7099137219$10.65
09.03 23:56
opened before data
HYPElong3m+$3 889.084 309.32 HYPE$34.6453006692$61.27
23.02 06:47
opened before data
LINKlong0s−$1 611.23997 LINK$8.3313557172$3.41
15.02 11:36
opened before data
ZECshort0s+$777.77−75.98 ZEC$309.4884680179$8.58
11.02 23:02
opened before data
BBERAlong0s−$4 564.2714 965.1 BERA$0.9614661301$5.25
11.02 21:25BBERAshort5m+$351.47−22 547.6 BERA$0.8699316634$14.44
10.02 14:43
opened before data
BBERAlong0s+$991.7241 343.6 BERA$0.5113537176$7.71
10.02 12:58MMEGAlong4d 23h+$1 234.1587 542 MEGA$0.13140895$7.93
05.02 17:20TAOlong7d 02h−$1 167.3322.862 TAO$167.3111984953$2.08
04.02 22:40
opened before data
HYPElong0s+$21.5341.6 HYPE$35.6688858173$0.54
04.02 21:25
opened before data
HYPElong0s+$1 105.646 675.41 HYPE$35.1286440758$85.54
03.02 21:13
opened before data
HYPElong0s+$15 682.0813 328.24 HYPE$34.971257953$191.29
03.02 10:24
opened before data
HYPElong0s−$32.981 016.02 HYPE$36.847958239$15.36
03.02 09:23
opened before data
HYPElong0s−$1 966.117 944.9 HYPE$36.5764424058$119.26
02.02 23:21HYPElong5h 10m+$8 094.0013 408.9 HYPE$33.514516363$344.44
02.02 18:03
opened before data
HYPElong40h 28m−$2 527.8013 151.79 HYPE$32.0559224454$329.21
02.02 03:36
opened before data
Fflx:COPPERlong0s−$232.071 639.75 flx:COPPER$5.7588$0.70
02.02 02:59Xxyz:COPPERshort24h 46m+$158.80−3 410.4 xyz:COPPER$5.8135922413$2.19
02.02 01:04Xxyz:SILVERshort41s+$146.93−200 xyz:SILVER$84.47640815$2.79
02.02 01:04Kkm:SILVERshort7m−$0.92−200 km:SILVER$84.444$0.92
02.02 00:38Xxyz:SILVERshort44m−$1 014.51−200 xyz:SILVER$86.89$1.82
02.02 00:35Kkm:SILVERlong38m+$1 282.44200 km:SILVER$86.89$0.92
01.02 23:22Kkm:SILVERlong9h 04m−$2 950.12510 km:SILVER$78.6241507255$4.43
01.02 23:13Xxyz:SILVERshort8h 55m+$2 351.54−510 xyz:SILVER$80.00$4.66
01.02 03:13Xxyz:INTClong7h 07m−$46.95217.13 xyz:INTC$45.8560062635$1.64
01.02 03:13Ccash:INTCshort7h 08m+$110.89−214.307 cash:INTC$46.178$1.62
01.02 03:13Xxyz:TSLAshort54m−$1.88−12.294 xyz:TSLA$424.3297055474$0.74
01.02 03:11Kkm:TSLAlong54m+$22.1212.294 km:TSLA$423.1754465593$0.58
01.02 03:10Xxyz:SILVERlong1h 09m+$0.7970 xyz:SILVER$85.2053354286$0.98
01.02 03:10Kkm:SILVERshort1h 09m+$0.07−70 km:SILVER$84.9323860286$0.88
31.01 23:43
opened before data
Xxyz:GOOGLlong0s−$203.8374.493 xyz:GOOGL$332.9121008685$2.04
31.01 23:43
opened before data
Ccash:GOOGLshort0s+$301.46−73.67 cash:GOOGL$335.2144767205$2.03
31.01 20:06Ccash:INTClong19s−$2.29214.307 cash:INTC$46.7080449355$1.66
31.01 19:19SOLlong8m+$8.90194.91 SOL$102.80$16.44
31.01 17:09ONDOlong7d 17h−$927.4918 119 ONDO$0.2805147116$3.73
31.01 16:16
opened before data
MMEGAlong0s+$156.2736 579 MEGA$0.1456169693$2.19
31.01 14:19XLMlong2d 01h−$1 147.3949 201 XLM$0.1798765645$6.38
31.01 08:17
opened before data
LINKlong0s−$4 063.403 618 LINK$10.4525835544$15.52
30.01 22:57Xxyz:SNDKshort22s−$4.96−13.462 xyz:SNDK$580.1046040707$0.85
30.01 22:57Xxyz:SNDKlong8m+$37.7317.316 xyz:SNDK$579.7637537538$1.12
30.01 18:36Xxyz:SILVERlong4m−$282.18122.51 xyz:SILVER$80.11$1.63
29.01 01:00
opened before data
AAXSlong0s−$3 795.7417 026.3 AXS$2.1272196948$15.04
28.01 21:47AAXSlong57m+$47.248 583.3 AXS$2.3399815735$16.46
28.01 17:41AAXSlong1h 27m+$273.518 785.4 AXS$2.2942918444$16.43
28.01 04:09LITlong35d 14h−$20 383.6911 200 LIT$1.7554398482$14.00
28.01 02:58HYPElong53d 12h−$21 649.776 804.6 HYPE$27.4333276754$106.67
27.01 03:51AAXSshort1h 52m+$132.65−7 758.7 AXS$2.5822993272$15.63
27.01 02:00AAXSlong26m−$364.117 551.7 AXS$2.603066777$17.16
27.01 01:16AAXSshort17m+$332.93−7 439 AXS$2.6298175131$16.20
27.01 00:46AAXSlong18m+$837.168 008.6 AXS$2.6067278526$16.78
26.01 20:21AAXSlong2h 13m+$53.214 321.3 AXS$2.3280393377$8.23
26.01 14:47AAXSlong1h 54m−$9.694 209.1 AXS$2.3748374902$8.21
26.01 04:33
opened before data
ZECshort10h 02m+$779.60−100 ZEC$350.561022$12.08
26.01 00:15AAXSlong47h 04m−$1 190.521 388.2 AXS$1.9578194785$2.76
25.01 02:11
opened before data
00Glong0s+$164.215 288 0G$0.9781779331$2.12
24.01 14:30SSKRlong21h 42m+$108.9629 988 SKR$0.0333233652$0.57
23.01 10:11PUMPshort2d 08h+$349.55−8 022 462 PUMP$0.002447$10.89
21.01 16:45ETHshort23h 14m+$859.56−12.4111 ETH$2 930.397170275$17.38
20.01 17:32
opened before data
ETHlong0s−$2 697.2112.4111 ETH$3 000.80$26.96
20.01 17:19
opened before data
RRESOLVlong0s+$150.97105 796 RESOLV$0.0954812157$4.15
19.01 23:52
opened before data
BBERAlong6h 03m+$129.9122 117 BERA$0.931267067$16.66
19.01 23:09RRESOLVlong2h 19m+$150.34198 925 RESOLV$0.1015417859$16.51
19.01 15:32BBERAlong2h 58m+$341.9711 557.4 BERA$0.8971730723$8.37
19.01 00:24PUMPlong13d 23h+$236.284 199 916 PUMP$0.0024478588$8.32
19.01 00:01ZECshort5d 14h+$5 984.74−100 ZEC$363.00$16.80
17.01 23:12Kkm:TSLAlong23m−$88.98138.209 km:TSLA$434.9216760124$29.92
16.01 23:06Kkm:TSLAlong14m−$5.105.119 km:TSLA$437.6327896073$1.12
11.01 12:57
opened before data
ZECshort0s+$1 135.19−69.56 ZEC$398.5506900518$11.38
11.12 20:33ZECshort24m−$238.36−43.74 ZEC$462.5206332876$16.51
09.12 22:22ZECshort1h 48m−$771.27−93.47 ZEC$435.5282122606$33.11
03.12 18:50ZEClong20h 07m+$1 324.4962.33 ZEC$340.7312241296$16.60
03.12 13:04HYPEshort2h 36m+$138.57−1 161.57 HYPE$34.2867018776$32.76
03.12 03:21HYPEshort15h 24m−$2 023.27−1 220.36 HYPE$34.4079506293$33.65
30.11 23:35HYPEshort12h 02m+$682.14−1 300 HYPE$32.4299038077$23.36
29.11 17:33
opened before data
ETHlong2d 16h+$1 308.7216.9814 ETH$3 002.3429299116$15.31
29.11 16:14HYPEshort3h 44m+$631.84−556.32 HYPE$34.7723337827$16.14
27.11 17:26HYPEshort18h 09m+$831.62−1 109.97 HYPE$35.2563460184$29.43
27.11 08:09STRKlong3d 20h+$274.63122 988.4 STRK$0.1472584302$9.88
26.11 19:18RRESOLVlong6h 23m+$1 222.47108 340 RESOLV$0.1036408378$5.98
26.11 11:18HYPEshort9h 30m+$281.95−1 024.11 HYPE$33.8883514076$28.61
26.11 03:53WLFIshort4d 03h−$1 806.76−68 535 WLFI$0.17103$8.91
25.11 07:49ZEClong6h 22m−$446.0918.79 ZEC$509.5188877062$8.04
25.11 00:51ZEClong17h 12m−$1 243.1373.84 ZEC$526.0346885157$32.38
23.11 21:45
opened before data
HYPElong0s+$629.54578.8 HYPE$31.997$7.60
22.11 01:26ZEClong33m+$73.4918.91 ZEC$533.0525330513$8.24
22.11 00:25ZEClong1h 24m+$96.3519.18 ZEC$528.5679457769$8.28
21.11 18:05HYPElong7h 06m+$166.711 000 HYPE$33.11240673$27.10
21.11 16:56STRKshort2d 14h+$1 046.31−84 210 STRK$0.2250382916$10.51
21.11 16:56
opened before data
ZECshort0s+$3 814.00−61.98 ZEC$618.8106211681$15.74
20.11 19:52ASTERshort3d 05h+$2 870.79−23 102 ASTER$1.1750581119$21.24
19.11 17:01TTNSRlong2m−$35.4011 910.4 TNSR$0.0810052966$0.81
19.11 16:10TTNSRshort11m+$15.49−12 175.8 TNSR$0.0801816965$0.81
19.11 01:18MMONlong12h 24m−$120.01252 627 MON$0.0391280616$4.71
18.11 22:10HYPElong3h 35m+$37.25515.51 HYPE$38.8904211364$11.42
18.11 15:25
opened before data
ZECshort8h 02m+$7 092.28−69.87 ZEC$584.3586346071$12.51
18.11 13:50HYPEshort1h 50m+$329.98−486.41 HYPE$40.4199955593$9.73
18.11 03:36STRKshort13h 39m+$1 420.18−47 089.8 STRK$0.1821514698$7.94
17.11 13:12RRESOLVshort19h 05m+$219.25−52 910 RESOLV$0.1819501002$8.38
17.11 11:19
opened before data
MMEGAshort17m+$836.91−55 194 MEGA$0.4225113491$7.60
16.11 16:06STRKshort1h 56m+$320.02−42 302.9 STRK$0.228516245$8.41
15.11 03:10ZECshort54m−$430.94−15.46 ZEC$674.27$8.73
15.11 02:01
opened before data
ZEClong2s+$3 679.9142.68 ZEC$650.25$3.95
14.11 18:15
opened before data
IIPlong11s+$48.761 567.9 IP$3.2151002041$0.72
13.11 13:28
opened before data
XRPlong0s+$281.438 505 XRP$2.4679631511$8.97
12.11 23:46BBABYshort1h 12m+$34.40−294 507 BABY$0.0335854186$8.48
12.11 21:14
opened before data
STRKlong4m+$60.7017 909.2 STRK$0.1425311574$0.37
12.11 19:16PPOPCATlong1h 14m+$149.6276 097 POPCAT$0.1337736259$8.64
12.11 18:27
opened before data
STRKlong0s+$5.6554 324.2 STRK$0.139793777$3.25
12.11 11:16MMETshort4m−$173.14−19 465 MET$0.5220110943$8.62
10.11 13:33STRKshort1h 47m+$732.59−48 737.6 STRK$0.1898999027$8.23
10.11 01:07
opened before data
Xxyz:XYZ100short0s+$56.71−1.2702 xyz:XYZ100$25 246.7648401827$27.42
09.11 19:54
opened before data
ZEClong0s+$1 851.0141.5 ZEC$643.195860241$12.01
09.11 19:46
opened before data
PUMPlong0s+$994.302 682 403 PUMP$0.00414254$5.00
09.11 15:28
opened before data
ASTERlong0s+$269.893 175 ASTER$1.0997$1.57
09.11 01:35LLAYERshort1h 38m+$916.80−36 101 LAYER$0.2510601258$5.87
09.11 00:03
opened before data
ZEClong0s+$557.1423.9 ZEC$593.9090209205$6.39
08.11 00:50
opened before data
00Glong0s+$0.121 0G$1.2261$0.00
06.11 16:00
opened before data
XRPlong2h 17m+$250.728 817 XRP$2.3022850062$3.05
06.11 13:43
opened before data
BTClong7s+$1 390.891.94493 BTC$103 264.0063395598$90.38
05.11 20:46
opened before data
AAI16Zshort6s+$874.95−280 118.6 AI16Z$0.0646873998$8.15
05.11 08:34
opened before data
MMONshort31s+$405.85−339 443 MON$0.0572675854$8.75
04.11 16:28
opened before data
AAI16Zshort0s+$0.00−0.1 AI16Z$0.05961$0.00
03.11 23:10
opened before data
AAI16Zshort0s+$94.45−109 046.8 AI16Z$0.0686629495$3.37
31.10 01:36
opened before data
MMEGAshort0s+$6 998.94−50 607 MEGA$0.3401481348$7.75
25.10 07:14
opened before data
LLAUNCHCOINshort3s+$812.14−151 292 LAUNCHCOIN$0.06$1.36
14.10 00:43
opened before data
HYPElong0s+$377.772 370.34 HYPE$42.8325499127$45.69
12.10 16:28
opened before data
SOLlong0s+$26.035.25 SOL$193.1907619048$0.46
12.10 16:28
opened before data
HYPElong0s+$5 995.792 547.67 HYPE$39.99033816$45.85
12.10 14:49
opened before data
DOGElong0s+$10.085 108 DOGE$0.19635$0.15
11.10 15:06
opened before data
TTRUMPlong0s+$132.74182.2 TRUMP$6.1103$0.17
11.10 14:45
opened before data
IIPlong0s+$268.97200.4 IP$5.99$0.18
09.08 12:45HYPEshort52m−$464.84−1 125.13 HYPE$43.6640109143$44.03
21.07 00:11PUMPshort25h 47m+$1 223.61−23 489 332 PUMP$0.0042086071$89.52
“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

219
TimeCoinActionSizePriceClosed P&LFeesHash
11.10 17:59BTCclosed long$100.0K
34 fills
$83,806+$12$410x6c8a87db… ↗
11.10 17:12BTCopened long$100.0K
2 fills
$83,796—$410xeaf599f0… ↗
10.10 14:24HYPEclosed short$104.5K
63 fills
$85.96+$1.4K$430x206f8c48… ↗
09.10 00:00@KNTQsold spot$0$0.2863———
02.10 00:00@KNTQsold spot$0$0.3284———
01.10 12:26@KNTQsold spot$1.8K
5 fills
$0.3634−$4$10xf606f4ff… ↗
30.09 15:27HYPEopened short$99.6K
24 fills
$84.88—$410x283bb4c8… ↗
25.09 19:58@HSEIbought spot$6.8K
32 fills
$0.0724—$340xb4b3d59e… ↗
25.09 19:57@HSEIbought spot$3.2K
13 fills
$0.0724—$160xbee96bc7… ↗
20.09 04:13HYPEclosed long$52.0K
49 fills
$90.45+$5.9K$210x29483a18… ↗
18.09 08:05ZECclosed short$44$1,482−$11$00x0b7bd257… ↗
18.09 03:48ZECclosed short$34.1K
10 fills
$1,513−$9.0K$140xb1e2e8a8… ↗
17.09 14:20ZECclosed short$32.0K
18 fills
$1,417−$6.8K$130x3d336d3c… ↗
16.09 20:50HYPEclosed long$49.2K
23 fills
$78.51−$1.0K$200xf343d632… ↗
13.09 19:25ZECopened short$10.0K$1,100—$10xf228e3a5… ↗
25.08 07:36ZECclosed short$2.0K
3 fills
$856+$7$10x82e99478… ↗
07.08 00:00@USDEsold spot$0$0.9996———
06.08 22:17@USDEsold spot$1.5K
2 fills
$0.9997+$1$00x4a2bf1ff… ↗
01.08 11:00@HYPEsold spot$14.8K
4 fills
$52.00−$1.7K$90xd2888fe8… ↗
24.07 11:37@HYPEsold spot$15.8K
7 fills
$58.36+$98$60xe89fc4dd… ↗
22.07 20:07@KNTQsold spot$13$0.1155−$14$00x9f5795c1… ↗
22.07 19:59@KNTQsold spot$500$0.1155−$537$00xa4642a8b… ↗
22.07 19:58@KNTQsold spot$13$0.1155−$14$00x8ffa7351… ↗
22.07 19:46@KNTQsold spot$146
7 fills
$0.1155−$156$00x6cf2ab5e… ↗
22.07 19:45@KNTQsold spot$42
2 fills
$0.1155−$45$00x31ed2ea7… ↗
22.07 19:26@KNTQsold spot$2.0K
2 fills
$0.1158−$2.1K$10xc8aebbb2… ↗
22.07 19:24@KNTQsold spot$1000$0.1158−$1.1K$00x44e185b3… ↗
22.07 19:23@KNTQsold spot$251
5 fills
$0.1158−$268$00xf3216d4b… ↗
22.07 19:22@KNTQsold spot$533
8 fills
$0.1158−$571$00x502d7236… ↗
22.07 19:20@KNTQsold spot$84
2 fills
$0.1158−$90$00x974a15de… ↗
22.07 19:16@KNTQsold spot$1000$0.1159−$1.1K$00x5558d98e… ↗
22.07 19:07@KNTQsold spot$318
2 fills
$0.1159−$340$00xfbd5caba… ↗
22.07 19:06@KNTQsold spot$257
3 fills
$0.1159−$274$00x2ff300b1… ↗
08.07 02:36@UBTCbought spot$6.0K$62,600—$00x2398329d… ↗
07.07 14:35@UBTCbought spot$5.4K
2 fills
$62,833—$00xc2ba3fe3… ↗
07.07 14:00@UBTCbought spot$628$62,833—$00xd5e11b63… ↗
07.07 13:25@UBTCbought spot$6.0K$63,067—$00xcbb7718e… ↗
07.07 10:33@UBTCbought spot$6.0K
3 fills
$63,251—$00x2fe1e1d4… ↗
26.06 10:58@UBTCbought spot$14.2K
4 fills
$59,221—$00x6285abad… ↗
26.06 07:42@UBTCbought spot$15.0K
6 fills
$60,606—$00x0de646cc… ↗
22.06 00:00@USDHsold spot$0$1.00———
21.06 08:22@USDHsold spot$10.1K$1.00—$10x3f7b4467… ↗
20.06 12:15Fflx:USDEsold spot$15.0K$0.9989+$3—0xd41fda05… ↗
17.06 16:32@KNTQbought spot$4.4K
4 fills
$0.2373—$70x1f7347cc… ↗
17.06 16:24@KNTQbought spot$8
2 fills
$0.2377—$0—
17.06 16:23@KNTQbought spot$1.1K
17 fills
$0.2377—$2—
17.06 16:22@KNTQbought spot$11.5K
19 fills
$0.2385—$18—
17.06 16:21@KNTQbought spot$6.7K
20 fills
$0.2388—$150xe348494d… ↗
16.06 10:34@HYPEsold spot$1.8K$75.00+$412$10xabbc9754… ↗
16.06 10:28@HYPEsold spot$1.9K
2 fills
$74.76+$426$10x5be10388… ↗
16.06 10:26@HYPEsold spot$2.0K$74.52+$439$10xbf595697… ↗
16.06 10:20@HYPEsold spot$4.2K
3 fills
$74.16+$914$20x290ee639… ↗
16.06 08:49@HYPEsold spot$2.2K$73.81+$474$10x9f903a41… ↗
16.06 08:47@HYPEsold spot$2.3K$73.57+$485$10x498632d5… ↗
16.06 08:39@HYPEsold spot$2.4K$73.33+$496$10x0106effe… ↗
16.06 08:33@HYPEsold spot$2.4K$73.09+$505$10xfdc997b1… ↗
16.06 07:46@HYPEsold spot$2.5K$72.86+$514$10xdfe2d002… ↗
16.06 06:58@HYPEsold spot$2.6K
3 fills
$72.62+$523$10xcd7eddc8… ↗
16.06 06:43@HYPEsold spot$2.7K$72.38+$531$10x4a1a255b… ↗
16.06 05:51@HYPEsold spot$2.7K$72.14+$539$10xf80da39b… ↗
16.06 05:12@HYPEsold spot$2.8K$71.91+$546$1—
16.06 05:10@HYPEsold spot$2.9K$71.67+$552$10x20d04191… ↗
16.06 05:05@HYPEsold spot$6.0K
2 fills
$71.31+$1.1K$20x47194ae0… ↗
16.06 05:03@HYPEsold spot$3.1K
5 fills
$70.95+$568$10x056259ee… ↗
16.06 05:02@HYPEsold spot$3.2K$70.71+$572$10xba2c0545… ↗
16.06 05:00@HYPEsold spot$3.3K$70.48+$576$10x643bf1ed… ↗
16.06 04:58@HYPEsold spot$6.7K
3 fills
$70.12+$1.2K$20x7274a7cf… ↗
13.06 00:00@USDT0sold spot$0$0.9996———
12.06 13:27@USDT0sold spot$11.4K
2 fills
$0.9990+$1$10x3c0d3696… ↗
11.06 21:31Hhyna:XMRclosed long$2.6K
4 fills
$382+$435$10x4e4845fb… ↗
11.06 21:20Fflx:USDEclosed long$15.0K$0.9989+$2$120x3bf65a2a… ↗
11.06 21:08Fflx:USDEopened long$12.0K
3 fills
$0.9987—$100x28527770… ↗
11.06 21:06Fflx:USDEopened long$12.0K
2 fills
$0.9987—$100x8a7a4d61… ↗
09.06 13:37@KNTQsold spot$2.1K
6 fills
$0.2500−$907$30x8500ecaf… ↗
09.06 13:36@KNTQsold spot$648
3 fills
$0.2500−$283$10x0d71c334… ↗
09.06 13:35@KNTQsold spot$612
5 fills
$0.2500−$267$10x52e0c784… ↗
09.06 13:33@KNTQsold spot$4.4K
10 fills
$0.2501−$1.9K$6—
09.06 04:41Hhyna:XMRclosed long$1.0K
2 fills
$322+$9$00xf1ab6313… ↗
08.06 23:13Fflx:USDEopened long$0$0.9989—$00x35d495e4… ↗
08.06 23:12Fflx:USDEopened long$6.0K$0.9989—$50x47325481… ↗
08.06 23:04Hhyna:XMRopened long$3.2K
2 fills
$320—$10xe533b468… ↗
08.06 23:04@USDEbought spot$1.1K
7 fills
$0.9998—$00xa3538860… ↗
08.06 23:03@KNTQsold spot$1.0K
8 fills
$0.2492−$447$20x21fef428… ↗
05.06 14:29@UBTCbought spot$11.4K
3 fills
$60,357—$00x3c626945… ↗
05.06 13:52Fflx:USDEclosed long$0$0.9990+$0$00xfb862349… ↗
05.06 13:37Fflx:USDEclosed long$10.0K
5 fills
$0.9988−$2$30x86c58c9e… ↗
04.06 10:30@UBTCbought spot$10.5K
2 fills
$62,429—$00x4f85f831… ↗
04.06 06:54@UBTCbought spot$9.5K$64,107—$00x85a1bd46… ↗
02.06 23:05Xxyz:SPCXopened long$50.1K
67 fills
$196—$190x0e2a644d… ↗
02.06 21:53HYPEclosed long$140.7K
46 fills
$68.84−$7.7K$510x262f8135… ↗
01.06 12:10@HYPEsold spot$21.8K
11 fills
$72.78+$4.4K$120xba03a342… ↗
01.06 12:10HYPEclosed short$21.9K
2 fills
$72.95+$11$80xa167df57… ↗
01.06 12:08HYPEopened short$21.9K
11 fills
$72.99—$80x8bc9c0d7… ↗
27.05 12:36Xxyz:CLclosed long$46.9K
3 fills
$87.78−$3.1K$30x7e2c0481… ↗
27.05 11:46Xxyz:INTCclosed short$10.4K
3 fills
$124−$428$00xb654a619… ↗
27.05 11:44Ccash:INTCclosed long$10.5K
10 fills
$124+$438$10xb2f626e1… ↗
27.05 00:00@KNTQsold spot$0$0.1921———
24.05 22:11HYPEclosed short$103.5K
50 fills
$62.55−$1.4K$380x992a56f5… ↗
24.05 21:34HYPEopened short$102.2K
29 fills
$61.73—$370x83811dc0… ↗
24.05 21:12Xxyz:CLopened long$50.0K
19 fills
$93.65—$40xae7474ea… ↗
24.05 21:04HYPEclosed short$103.7K
32 fills
$62.66+$299$380x4849eb3b… ↗
24.05 19:59HYPEopened short$104.0K
70 fills
$62.84—$380x8c6551bd… ↗
24.05 18:33HYPEclosed short$104.1K
24 fills
$62.88−$43$380x53044f5c… ↗
24.05 17:57HYPEopened short$104.0K
180 fills
$62.85—$380xe76fb48d… ↗
24.05 09:23ZECclosed short$365
2 fills
$641−$1$00xf1abe81b… ↗
24.05 09:04ZECclosed short$24.0K
9 fills
$638+$151$90xc109eb1b… ↗
24.05 00:00@USDEsold spot$0$0.9989———
23.05 21:24ZECopened short$10.0K$653—$40xc8c32475… ↗
23.05 17:42@USDEsold spot$4.0K$0.9994−$1$0—
23.05 17:23@USDEsold spot$27$0.9994−$0$00x9645a47c… ↗
23.05 16:33@USDEsold spot$45$0.9994−$0$00x45c5bee4… ↗
23.05 15:41@USDEsold spot$26$0.9994−$0$00x294c5f6c… ↗
23.05 15:37Ccash:INTCopened long$59
2 fills
$119—$00xae34c58b… ↗
23.05 15:37@USDT0bought spot$1.0K$0.9994—$00x0e6d6ec0… ↗
23.05 15:36Xxyz:INTCopened short$1.3K
2 fills
$119—$00x6cd28f4a… ↗
23.05 15:33@USDEsold spot$18$0.9994−$0$00xe0ae4cd6… ↗
23.05 15:32Ccash:INTCopened long$10.0K
8 fills
$119—$10x17223999… ↗
23.05 15:32Ccash:INTCclosed short$2.7K$119+$3$00xba75801a… ↗
23.05 15:30Xxyz:INTCopened short$476$119—$00xb3b0323a… ↗
23.05 15:30Ccash:INTCclosed short$785
3 fills
$119+$0$00xc40fc4ea… ↗
23.05 15:29Xxyz:INTCopened short$1.3K
2 fills
$119—$00xadcdc9ce… ↗
23.05 15:26Ccash:INTCopened short$9$119—$00x82605ef8… ↗
23.05 15:26Xxyz:INTCopened short$251$119—$00x065200aa… ↗
23.05 15:26Ccash:INTCopened short$912$119—$00x3b4ad846… ↗
23.05 15:26Xxyz:INTCopened short$501$119—$00x50cd7ee2… ↗
23.05 15:26Ccash:INTCopened short$1.0K
2 fills
$119—$00x857fa475… ↗
23.05 15:26Xxyz:INTCopened short$367
3 fills
$119—$00x70c29e95… ↗
23.05 15:25Ccash:INTCopened short$1.6K$119—$00xa794e1fe… ↗
23.05 15:25Xxyz:INTCopened short$5.8K
2 fills
$119—$00x5c0f167b… ↗
23.05 15:22@USDT0bought spot$10.0K
2 fills
$0.9994—$10x1c62826f… ↗
23.05 15:10@USDEsold spot$26$0.9994−$0$00x486852ff… ↗
23.05 15:05@USDEsold spot$200$0.9994−$0$00x61910bd7… ↗
23.05 15:03@USDEsold spot$261$0.9994−$0$00x2ec1c38f… ↗
23.05 14:56@USDEsold spot$4.0K
6 fills
$0.9994−$1$00xf82040b7… ↗
23.05 14:20@USDEsold spot$392$0.9994−$0$00xa321fe60… ↗
23.05 14:18@USDEsold spot$26$0.9994−$0$00xa99c8a95… ↗
23.05 14:10@USDEsold spot$359$0.9994−$0$00x3408d594… ↗
23.05 14:02@USDEsold spot$590$0.9994−$0$00xf6d2e56b… ↗
23.05 13:59@USDEsold spot$18$0.9994−$0$00x5a5dc175… ↗
23.05 13:38Fflx:USDEopened long$10.0K
3 fills
$0.9990—$70x1ff6390c… ↗
23.05 13:37@USDHbought spot$10.0K$1.00—$10x1bf66729… ↗
23.05 13:33@USDEbought spot$10.0K
50 fills
$0.9995—$10xa19036c3… ↗
22.05 21:46@UBTCbought spot$47.9K
9 fills
$75,969—$00xeb4b328f… ↗
22.05 00:00@USDHsold spot$0$1.00———
21.05 22:46XMRclosed short$0$396+$0$00xb169786e… ↗
21.05 20:44XMRopened short$498.4K
117 fills
$399—$2050x2141d7be… ↗
21.05 20:40XMRclosed short$117.5K
46 fills
$400+$43$480x3a214856… ↗
21.05 20:37XMRopened short$117.5K
36 fills
$400—$480x1dda57b7… ↗
21.05 08:06@UBTCbought spot$9.7K$77,916—$00x81e78cdf… ↗
21.05 07:57@HYPEsold spot$29.2K
8 fills
$58.42+$10.8K$110x3eb88231… ↗
21.05 06:00##740sold spot——−$248—0x3d8cf9ef… ↗
21.05 06:00##720sold spot——−$51—0x3d8cf9ef… ↗
21.05 06:00##701sold spot——−$1.1K—0x2a0981e8… ↗
21.05 05:37BTCclosed long$160.3K
11 fills
$77,856+$329$660x28eba5ca… ↗
21.05 01:14@KNTQbought spot$851
6 fills
$0.1979—$20xa30be11c… ↗
21.05 01:07##701bought spot$23
2 fills
$0.0343——0x70aa7ada… ↗
21.05 01:05##701bought spot$76
5 fills
$0.0341——0x814e2b11… ↗
21.05 00:54@UBTCbought spot$156.0K
34 fills
$78,003—$00x03bbcfbd… ↗
21.05 00:51@UBTCbought spot$77.9K
7 fills
$77,906—$00x1f94a323… ↗
20.05 22:35@HYPEsold spot$81.3K
14 fills
$54.17+$26.0K$300xb86777fb… ↗
20.05 21:58##740bought spot$30
6 fills
$0.0585——0x25c34834… ↗
20.05 21:43##740bought spot$48
5 fills
$0.0607——0x80abde4d… ↗
20.05 21:31##740bought spot$67
6 fills
$0.0639——0x8a4eecb5… ↗
20.05 21:22##740bought spot$3
3 fills
$0.0657——0x3a2277bc… ↗
20.05 21:20##740bought spot$14
2 fills
$0.0663——0x888744ba… ↗
20.05 21:04BTCopened long$160.0K
28 fills
$77,696—$660x96e14df6… ↗
20.05 21:02##720bought spot$51
6 fills
$0.0165——0x877dc233… ↗
20.05 20:51##701bought spot$96
3 fills
$0.2300——0x402f79a5… ↗
20.05 20:51##740bought spot$88
10 fills
$0.0691——0x3a4204b3… ↗
20.05 20:49##701bought spot$899
19 fills
$0.2400——0x8352931e… ↗
20.05 15:17HYPEclosed short$221.5K
138 fills
$51.86−$13.1K$910x36853c27… ↗
20.05 10:20@HYPEsold spot$123.3K
20 fills
$49.33+$31.2K$450x0a780033… ↗
18.05 14:55@HYPEsold spot$157.1K
35 fills
$44.89+$28.1K$1000xe8a6a244… ↗
18.05 01:04Xxyz:SPCXclosed long$20.1K$222+$508$20xbf2c249d… ↗
17.05 23:46Xxyz:SPCXopened long$19.6K
2 fills
$216—$20x0429adae… ↗
14.05 21:11@HYPEsold spot$87.7K
24 fills
$43.85+$14.0K$560xb40871fd… ↗
12.05 06:00##270sold spot——−$711—0xa3b0ed6f… ↗
12.05 06:00##251sold spot——−$497—0x7cadd52f… ↗
11.05 17:46##251bought spot$497
7 fills
$0.1413——0x2ec25d9d… ↗
11.05 16:21##270bought spot$54
2 fills
$0.0400——0x10dc6c17… ↗
11.05 16:20##270bought spot$57
12 fills
$0.0400——0xb8eab9a7… ↗
11.05 12:33##270bought spot$107$0.0700——0xc56f7060… ↗
11.05 12:31##270bought spot$212
4 fills
$0.0700——0xbf358117… ↗
11.05 12:01##270bought spot$1$0.0700——0x65c693eb… ↗
11.05 11:59##270bought spot$33
2 fills
$0.0700——0xe9e58e57… ↗
11.05 10:33##270bought spot$1$0.0700——0x195389e4… ↗
11.05 10:29##270bought spot$1$0.0700——0x9cd8cdff… ↗
11.05 10:27##270bought spot$10$0.0700——0x69e3b7fe… ↗
11.05 10:20##270bought spot$45
2 fills
$0.0700——0x980fe8c6… ↗
11.05 10:18##270bought spot$54
2 fills
$0.0700——0x2ff7a79f… ↗
11.05 10:13##270bought spot$12
2 fills
$0.0700——0x538ece9d… ↗
11.05 10:11##270bought spot$4$0.0700——0x385b82bf… ↗
11.05 10:02##270bought spot$1$0.0700——0x58e31f2b… ↗
11.05 09:19##270bought spot$95
2 fills
$0.0708——0x053a508a… ↗
11.05 06:29##270bought spot$22
2 fills
$0.0710——0xab22020e… ↗
11.05 06:00##201sold spot——−$0—0x66fc83a2… ↗
10.05 20:44##201sold spot$1.2K
5 fills
$0.3333+$209—0x75908766… ↗
10.05 15:14##201bought spot$999
21 fills
$0.2756——0xe93431ef… ↗
10.05 15:14@USDHbought spot$1000$1.00—$00x166e71d3… ↗
10.05 15:08@HYPEsold spot$1.0K
2 fills
$42.96+$142$10x60f4bc0d… ↗
02.05 08:52@HYPEbought spot$70.0K
13 fills
$41.97—$10x547fe729… ↗
02.05 08:50@HYPEbought spot$117.7K
18 fills
$41.98—$20x137afd45… ↗
26.04 09:20@HYPEsold spot$61.8K
22 fills
$41.17+$11.2K$390xbbff7f16… ↗
21.04 11:10ZECclosed short$21.2K
4 fills
$326+$2.3K$90xe071a9fb… ↗
19.04 09:47@HYPEsold spot$1.1K
3 fills
$42.85+$253$10xebf1babb… ↗
18.04 16:15@HYPEsold spot$1.1K
3 fills
$44.57+$285$10x7f366b40… ↗
17.04 20:30ZECclosed short$14.3K
2 fills
$325+$1.6K$20xde0cabea… ↗
17.04 16:11@HYPEsold spot$1.2K
3 fills
$45.49+$337$10xf8be71f4… ↗
16.04 15:45@HYPEsold spot$1.1K
2 fills
$44.70+$288$00x67c5cb2d… ↗
14.04 16:43@HYPEsold spot$1.1K
7 fills
$43.74+$270$00x62dcc552… ↗
14.04 05:36@HYPEsold spot$1.1K$44.99+$293$00x247b99a7… ↗
13.04 22:48@HYPEsold spot$35.6K
2 fills
$44.44+$9.1K$130x0dba079d… ↗
10.04 11:24@HYPEsold spot$1.1K$41.13+$217$00x2b4b8d0e… ↗
24.03 20:55@HYPEsold spot$1.1K$40.18+$267$10xca5cfdd9… ↗
23.03 08:32@HYPEsold spot$75.3K
12 fills
$37.63+$14.4K$270x91fce843… ↗
18.03 02:07@HYPEsold spot$57.4K$42.16+$16.0K$210xbc0b0000… ↗
11.03 02:23@HYPEbought spot$646$34.66—$00x6c6484c3… ↗
11.03 02:21@HYPEbought spot$12$34.59—$0—
09.03 23:56HYPEclosed long$79.1K
26 fills
$34.61+$2.0K$320x8bfc482d… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

232
Deposited
$540.7K
Withdrawn
$604.7K
Net deposited
−$64.0K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
11.10.26 17:02sent to another address$1.0K$1→ 0xfe54f4…bd09ed
11.10.26 11:21vaultDeposit$5.0K—0xec60c7a4…
11.10.26 11:13vaultDeposit$5.0K—0xec3022a0…
11.10.26 11:13vaultDeposit$2.0K—0x7b7830c2…
11.10.26 11:12vaultDeposit$3.0K—0x989e5048…
11.10.26 11:11vaultDeposit$5.0K—0x73323efa…
11.10.26 11:09vaultDeposit$5.0K—0x2d2ee1e6…
11.10.26 11:05vaultDeposit$10.0K—0x69cf4e2b…
11.10.26 11:04vaultDeposit$500—0xf8e7eadd…
11.10.26 11:04vaultDeposit$1.0K—0x8acf7662…
11.10.26 11:03vaultDeposit$1.0K—0xdd1f5e9c…
11.10.26 11:03vaultDeposit$1.0K—0x25887897…
07.10.26 23:47transfer received$20.5K—← 0x200000…00007c
01.10.26 12:26transfer received$1.8K—← 0x200000…00007c
01.10.26 12:25sent to HyperEVM$1.4K—→ HyperEVM
30.09.26 23:49transfer received$1.1K—← 0x200000…00007c
23.09.26 12:22vaultWithdraw——0x2faf92a8…
23.09.26 12:21vaultWithdraw——0x8eac90c5…
23.09.26 12:21vaultWithdraw——0x72fb11f7…
23.09.26 12:21vaultWithdraw——0x770b60f2…
23.09.26 12:21vaultWithdraw——0x7d1da35a…
22.09.26 22:48vaultWithdraw——0xefb8ada4…
22.09.26 22:47vaultWithdraw——0xdd680f0f…
20.09.26 20:13vaultDeposit$5.0K—0x30401734…
20.09.26 20:13vaultDeposit$2.0K—0xf65f821e…
18.09.26 23:53vaultDeposit$5.0K—0x8f942127…
18.09.26 23:53vaultDeposit$5.0K—0xb588a79c…
18.09.26 23:51vaultDeposit$4.0K—0x947bfc44…
10.09.26 19:57vaultWithdraw——0x6b15cf18…
10.09.26 19:56vaultWithdraw——0x33d550d3…
31.08.26 00:24vaultDeposit$198—0xf2a1fc6a…
31.08.26 00:23vaultWithdraw——0x1ff0223b…
30.08.26 15:20vaultDeposit$2.8K—0x0461be1f…
30.08.26 14:38sent to HyperEVM$80.0K—→ HyperEVM
30.08.26 14:36vaultWithdraw——0x8aa10134…
30.08.26 14:36vaultWithdraw——0x761cad60…
30.08.26 14:35vaultWithdraw——0x4db86fe6…
30.08.26 14:32vaultWithdraw——0xccf2613f…
25.08.26 20:56vaultDeposit$3.0K—0xcc31f96c…
25.08.26 20:51vaultWithdraw——0x8ce929c8…
25.08.26 10:09vaultDeposit$277—0xd0796bd3…
25.08.26 10:08vaultWithdraw——0xb9357703…
25.08.26 10:08vaultWithdraw——0x834b5c5b…
23.08.26 22:13vaultDeposit$1.0K—0xf4c2280d…
23.08.26 22:13vaultDeposit$1.0K—0x80247f3c…
23.08.26 22:13vaultDeposit$1.0K—0x292177f6…
23.08.26 22:12vaultDeposit$10.0K—0x05f66b9b…
23.08.26 22:12vaultDeposit$10.0K—0xb4432d87…
23.08.26 22:04vaultWithdraw——0xe7397bb7…
22.08.26 07:47vaultDeposit$10.0K—0x3a407f86…
22.08.26 07:40vaultDeposit$20.0K—0xf9bf7313…
08.08.26 09:27transfer received$0—← 0x062557…ff3072
07.08.26 09:15transfer received$0—← 0x062557…ff3072
06.08.26 07:27transfer received$0—← 0x062557…ff3072
05.08.26 09:41transfer received$0—← 0x062557…ff3072
04.08.26 06:58transfer received$0—← 0x062557…ff3072
03.08.26 11:15transfer received$0—← 0x062557…ff3072
02.08.26 10:55transfer received$0—← 0x062557…ff3072
01.08.26 10:58transfer received$0—← 0x062557…ff3072
31.07.26 10:22transfer received$0—← 0x062557…ff3072
30.07.26 10:30transfer received$0—← 0x062557…ff3072
29.07.26 10:54transfer received$0—← 0x062557…ff3072
28.07.26 11:16transfer received$0—← 0x062557…ff3072
27.07.26 09:01transfer received$0—← 0x062557…ff3072
26.07.26 08:56transfer received$0—← 0x062557…ff3072
25.07.26 10:10transfer received$0—← 0x062557…ff3072
24.07.26 09:21transfer received$0—← 0x062557…ff3072
23.07.26 09:49transfer received$0—← 0x062557…ff3072
22.07.26 09:12transfer received$0—← 0x062557…ff3072
21.07.26 08:58transfer received$0—← 0x062557…ff3072
20.07.26 08:32transfer received$0—← 0x062557…ff3072
19.07.26 07:12transfer received$0—← 0x062557…ff3072
18.07.26 02:59transfer received$0—← 0x062557…ff3072
16.07.26 08:52transfer received$0—← 0x062557…ff3072
15.07.26 08:50transfer received$0—← 0x062557…ff3072
14.07.26 08:50transfer received$0—← 0x062557…ff3072
13.07.26 08:52transfer received$0—← 0x062557…ff3072
12.07.26 08:58transfer received$0—← 0x062557…ff3072
11.07.26 08:50transfer received$0—← 0x062557…ff3072
10.07.26 08:50transfer received$0—← 0x062557…ff3072
09.07.26 08:53transfer received$0—← 0x062557…ff3072
08.07.26 08:55transfer received$0—← 0x062557…ff3072
07.07.26 10:32vaultDeposit$20.3K—0x360d1573…
07.07.26 08:52transfer received$0—← 0x062557…ff3072
06.07.26 08:50transfer received$0—← 0x062557…ff3072
05.07.26 08:52transfer received$0—← 0x062557…ff3072
04.07.26 08:57transfer received$0—← 0x062557…ff3072
03.07.26 08:51transfer received$0—← 0x062557…ff3072
02.07.26 20:54sent to another address$2.7K—→ 0x200000…00007c
02.07.26 08:54transfer received$0—← 0x062557…ff3072
01.07.26 08:54transfer received$0—← 0x062557…ff3072
30.06.26 08:52transfer received$0—← 0x062557…ff3072
29.06.26 08:50transfer received$0—← 0x062557…ff3072
28.06.26 08:49transfer received$0—← 0x062557…ff3072
27.06.26 08:56transfer received$0—← 0x062557…ff3072
26.06.26 08:52transfer received$0—← 0x062557…ff3072
25.06.26 08:51transfer received$0—← 0x062557…ff3072
24.06.26 08:48transfer received$0—← 0x062557…ff3072
23.06.26 08:51transfer received$0—← 0x062557…ff3072
22.06.26 08:53transfer received$0—← 0x062557…ff3072
21.06.26 08:54transfer received$0—← 0x062557…ff3072
20.06.26 14:32sent to another address$110.9K—→ 0x5808f2…140f87
20.06.26 13:48sent to another address$63.4K—→ 0x5808f2…140f87
20.06.26 12:28sent to another address$63.7K$1→ 0x5808f2…140f87
20.06.26 08:54transfer received$0—← 0x062557…ff3072
19.06.26 08:54transfer received$0—← 0x062557…ff3072
18.06.26 08:58transfer received$0—← 0x062557…ff3072
17.06.26 08:56transfer received$0—← 0x062557…ff3072
16.06.26 08:59transfer received$0—← 0x062557…ff3072
15.06.26 08:56transfer received$0—← 0x062557…ff3072
14.06.26 08:57transfer received$0—← 0x062557…ff3072
13.06.26 18:23transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
13.06.26 08:49transfer received$0—← 0x062557…ff3072
12.06.26 08:54transfer received$0—← 0x062557…ff3072
10.06.26 08:59transfer received$0—← 0x062557…ff3072
09.06.26 08:59transfer received$0—← 0x062557…ff3072
01.06.26 23:16transfer received$12.6K—← 0x200000…00007c
01.06.26 22:44vaultWithdraw——0x55639667…
26.05.26 16:39sent to another address$21.2K—→ 0x200000…00007c
26.05.26 16:38sent to another address$382—→ 0x200000…00007c
26.05.26 13:04sent to another address$77$1→ 0xc5b374…8d2d83
26.05.26 12:55transfer received$77—← 0x200000…0000c5
26.05.26 12:50sent to another address$77—→ 0x200000…0000c5
25.05.26 16:57vaultDeposit$10.9K—0xcc2cc335…
24.05.26 09:00transfer received$0—← 0x062557…ff3072
23.05.26 21:04vaultDeposit$2.0K—0xdf7abe0d…
23.05.26 20:20rewardsClaim4.99 USDC—0xe2872eeb…
23.05.26 16:05vaultDeposit$5.2K—0x3c8cbb9e…
23.05.26 16:05vaultDeposit$3.7K—0x8dea34ba…
23.05.26 16:05vaultDeposit$300—0x9901078f…
23.05.26 16:04vaultDeposit$3.0K—0xff1d16a3…
23.05.26 16:04vaultDeposit$3.0K—0x8fbf843b…
22.05.26 23:01vaultDeposit$1.0K—0x13608f15…
22.05.26 23:00vaultDeposit$5.0K—0x3d150771…
22.05.26 22:59vaultDeposit$10.0K—0x2e9e35ba…
22.05.26 22:59vaultDeposit$10.0K—0x87402ad7…
22.05.26 21:32vaultWithdraw——0xcdbb3dbf…
20.05.26 16:44transfer received$2.2K—← 0x6d68a5…2e3ee0
20.05.26 16:44transfer received$11.5K—← 0x6d68a5…2e3ee0
19.05.26 21:59sent to another address$10.0K—→ 0x6d68a5…2e3ee0
19.05.26 15:21transfer received$10.0K—← 0xef9e40…10bbf1
19.05.26 12:51sent to another address$10.0K—→ 0xef9e40…10bbf1
18.05.26 16:39vaultDeposit$200.0K—0x9faa0a20…
18.05.26 13:57sent to another address$184—→ 0x222222…222222
09.05.26 12:59sent to another address$2.8K—→ 0x222222…222222
02.05.26 08:52vaultWithdraw——0xd72d9096…
13.04.26 22:28vaultDeposit$70.0K—0x039c674e…
10.04.26 11:54sent to another address$8.2K—→ 0x222222…222222
01.02.26 02:00moved between venues$20.0K—between own venues · HyperCore → spot
31.01.26 21:33moved between venues$20.0K—between own venues · spot → HyperCore
31.01.26 20:08moved between venues$25—between own venues · HyperCore → spot
31.01.26 20:02moved between venues$20.0K—between own venues · HyperCore → spot
31.01.26 20:02moved between venues$20.0K—between own venues · HyperCore → spot
30.01.26 01:27deposit$174.0K—0x0c4040ef…
28.01.26 11:40transfer received$6.1K—← 0x1d7177…885878
28.01.26 02:20moved between venues$76.0K—between own venues · spot → HyperCore
26.01.26 12:09moved between venues$76.0K—between own venues · HyperCore → spot
21.01.26 01:24moved between venues$5.1K—between own venues · spot → HyperCore
16.01.26 22:51transfer received$5.0K—← 0x200000…000168
16.01.26 22:47sent to another address$5.0K—→ 0x200000…000168
16.01.26 22:46moved between venues$5.0K—between own venues · HyperCore → spot
06.01.26 12:47sent to another address$1.1K—→ 0x200000…00007c
06.01.26 12:46sent to another address$1—→ 0x200000…00007c
06.01.26 12:45transfer received$27—← 0x222222…222222
13.12.25 15:39transfer received$20.1K—← 0x6b9e77…390a24
08.12.25 13:28moved between venues$408—between own venues · spot → HyperCore
08.12.25 13:24sent to another address$6.1K—→ 0x222222…222222
08.12.25 13:23moved between venues$6.5K—between own venues · HyperCore → spot
08.12.25 13:11sent to another address$10.0K—→ 0x222222…222222
08.12.25 13:10moved between venues$7.6K—between own venues · HyperCore → spot
08.12.25 13:10moved between venues$2.4K—between own venues · HyperCore → spot
01.12.25 10:01transfer received$22.6K—← 0x6d68a5…2e3ee0
01.12.25 10:00transfer received$2.1K—← 0xef9e40…10bbf1
30.11.25 14:01sent to another address$20.0K—→ 0x6d68a5…2e3ee0
27.11.25 11:36token airdrop13.0K KNTQ—0xe92fad82…
23.11.25 13:06sent to another address$5.0K—→ 0xef9e40…10bbf1
22.11.25 17:19sent to another address$19.9K$0→ 0x200000…00010c
22.11.25 17:18sent to another address$50$0→ 0x200000…00010c
22.11.25 17:16moved between venues$20.0K—between own venues · HyperCore → spot
22.11.25 17:09transfer received$1.0K—← 0xef9e40…10bbf1
22.11.25 16:55sent to another address$1.0K—→ 0xef9e40…10bbf1
09.11.25 20:17staking11.84 HYPE—into staking
09.11.25 20:16moved between venues$500—between own venues · HyperCore → spot
31.10.25 01:33moved between venues$140.4K—between own venues · spot → HyperCore
25.10.25 11:08moved between venues$11.3K—between own venues · HyperCore → spot
24.10.25 23:49spot ↔ perps$10.0K—spot → perps
14.10.25 01:13spot ↔ perps$478—perps → spot
11.10.25 00:02spot ↔ perps$47.6K—spot → perps
10.10.25 23:43spot ↔ perps$48.0K—perps → spot
10.10.25 23:42deposit$52.2K—0xb03cdc1c…
27.09.25 12:31spot transfer$43—→ 0x222222…222222
12.09.25 16:02transfer received$21.1K—← 0x222222…222222
12.09.25 16:01transfer received$277—← 0x222222…222222
12.09.25 16:00transfer received$55—← 0x222222…222222
29.08.25 19:37spot transfer$22.0K—→ 0x222222…222222
28.08.25 17:19spot transfer$558—→ 0xc08324…57a0fd
27.08.25 10:52transfer received$586—← 0x222222…222222
27.08.25 10:51spot transfer$585—→ 0x222222…222222
27.08.25 00:34spot ↔ perps$140.6K—perps → spot
26.08.25 22:50spot ↔ perps$140.6K—spot → perps
20.08.25 16:36withdrawal$62.0K$10x20696809…
20.08.25 16:10withdrawal$99$10xbdeb26cc…
20.08.25 16:05spot ↔ perps$62.1K—spot → perps
20.08.25 15:52spot ↔ perps$4.4K—perps → spot
09.08.25 11:51spot ↔ perps$2.5K—spot → perps
09.08.25 08:25spot ↔ perps$2.4K—spot → perps
05.08.25 03:29transfer received$4.9K—← 0xb91b0d…58274b
02.08.25 13:24spot ↔ perps$2.0K—perps → spot
02.08.25 13:24deposit$2.0K—0x8a58190d…
30.07.25 17:10spot transfer$4.9K$1→ 0xb91b0d…58274b
29.07.25 20:30spot ↔ perps$4.6K—perps → spot
29.07.25 19:18deposit$4.6K—0x60e9649c…
21.07.25 16:42spot ↔ perps$58.3K—perps → spot
21.07.25 16:41deposit$58.3K—0xab25ab5a…
21.07.25 16:07spot ↔ perps$51.2K—perps → spot
19.07.25 22:24deposit$50.0K—0xa27296d7…
19.07.25 21:51deposit$20—0x0dc23c96…
11.07.25 11:24spot transfer$68.2K—→ 0x968513…b8c9d3
08.07.25 11:48spot transfer$1.1K$1→ 0x968513…b8c9d3
08.07.25 11:38spot ↔ perps$64.3K—perps → spot
08.07.25 11:34vaultWithdraw——0x8537f2b6…
23.06.25 20:02vaultDeposit$64.2K—0x106241ad…
23.06.25 20:00spot ↔ perps$64.2K—spot → perps
15.03.25 21:12transfer received$35.6K—← 0x574baf…3096fa
02.03.25 22:13transfer received$880—← 0x222222…222222
02.03.25 22:12transfer received$20—← 0x222222…222222
02.03.25 22:11transfer received$20—← 0x222222…222222
02.03.25 21:32transfer received$18.6K—← 0x574baf…3096fa
02.03.25 21:13transfer received$20—← 0x222222…222222
02.03.25 21:07spot transfer$938—→ 0x222222…222222
02.03.25 20:49transfer received$939$1← 0x574baf…3096fa
“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 118 min ago

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