Market cap$2.94T-0.4%
Volume 24h$124.0B
BTC dominance58.4%
USDT.D7.04%-0.03
Fear & Greed73 · greed +3
Terminal

Wallet 0x67f2d1…f42318

0x67f2d1e12bcd20f07e14f716bf5453e91cf42318copy

Hyperliquid wallet 0x67f2d1…f42318 currently holds $5.89M in perps and $1.96M in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$6.99M, last 30 days: +$421.16K. Rank on the exchange account leaderboard: 767. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$5.7M
perps — · other $5.7M
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$447.0K$2.4M$4.4M$6.4M2023-09-132026-10-06in-crypto.app
24 hours
−$63.6K
48 hours
−$21.6K
7 days
+$314.9K
30 days
+$403.6K
All time
+$6.9M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#767
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

11
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE20.2K$91.89$1.9M———
USDC102.7K$1.00$102.7K———
UENA1.61$0.2361$0$0.2548$0−$0 −7.3%
MUNCH12.8K$0.000013$0$0.000004$0+$0 +243.8%
SENT6.0K$0.000012$0$1.00$6.0K−$6.0K −100.0%
YEETI631.15$0.000081$0$0.000010$0+$0 +711.9%
LICKO1.9K$0.000017$0$0.000006$0+$0 +183.3%
BOZO4.03$0.004833$0$0.000277$0+$0 +1644.8%
LQNA0.0549$0.0755$0$1.58$0−$0 −95.2%
STRICT520.29$0.000003$0$0.000010$0−$0 −70.3%
MAX0.6696$0.000000$0$0.000002$0−$0 −90.4%
“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

37
End timeCoinSideDurationNet P&LSizeClosing priceFee
17.07 01:51HYPEshort30d 17h+$260 806.99−18 000 HYPE$61.6256376812$324.35
16.06 16:02Xxyz:CLlong11d 01h−$30 907.242 250 xyz:CL$75.129$17.26
07.06 16:33Xxyz:SKHXshort4h 23m+$53.28−2 xyz:SKHX$1 286.00$0.12
07.06 12:09Xxyz:SKHXlong16s+$2.010.985 xyz:SKHX$1 308.40$0.06
03.06 10:47Xxyz:CLlong26h 07m+$4 551.19800 xyz:CL$96.35$4.70
01.06 17:54Xxyz:CLlong7d 19h+$17.051 700 xyz:CL$91.4552698118$19.01
21.05 17:47Xxyz:MSFTlong4h 15m−$571.71150 xyz:MSFT$418.3591143333$6.38
14.05 14:22
opened before data
Xxyz:CBRSshort5s−$12 060.94−156.7 xyz:CBRS$362.7559923421$3.93
18.04 08:51Xxyz:CLlong3m+$47.512 500 xyz:CL$84.7584633412$23.64
17.04 14:45Xxyz:CLlong5d 22h−$17 227.352 399.351 xyz:CL$79.4352394993$18.39
17.04 14:45
opened before data
Xxyz:BRENTOILlong0s−$58 501.152 500 xyz:BRENTOIL$83.820532436$14.48
11.04 16:26Xxyz:CLshort2d 05h+$12 395.19−2 500.649 xyz:CL$91.5872485671$10.90
08.04 13:43Xxyz:CLlong34m+$1 079.73500 xyz:CL$93.204$4.27
08.04 10:34
opened before data
Xxyz:CLshort2m+$24 630.21−2 500 xyz:CL$93.4671763804$11.85
16.03 14:15LITshort3d 15h+$395.60−7 500 LIT$1.1021432667$2.59
09.03 22:40
opened before data
Xxyz:BRENTOILshort0s+$6.71−0.82 xyz:BRENTOIL$91.071$0.01
07.03 23:04
opened before data
Ccash:SILVERlong5h 00m+$2 349.041 108.75 cash:SILVER$84.812983053$6.48
07.03 23:03Xxyz:SILVERshort2m−$0.10−4.9 xyz:SILVER$84.672$0.04
07.03 23:01
opened before data
Xxyz:SILVERlong8h 45m+$587.57495.35 xyz:SILVER$84.7204828505$2.73
18.02 15:43LITshort5d 07h+$75.07−6 053 LIT$1.5583$2.25
09.02 06:14Xxyz:GOLDshort2d 16h−$206.40−2.499 xyz:GOLD$5 035.70$11.55
06.02 20:50Xxyz:XYZ100short6h 10m−$157.73−0.75 xyz:XYZ100$25 058.00$1.73
06.02 13:21Fflx:GOLDlong15m−$21.473 flx:GOLD$4 918.50$12.58
26.11 21:28HYPElong5d 09h+$7 397.491 700 HYPE$35.8547245176$27.23
23.11 16:28BTClong7d 00h−$8 543.921.5 BTC$86 996.00$61.08
16.11 09:56HYPElong3d 17h+$3 932.201 425 HYPE$39.664$25.58
04.11 21:46HYPElong3h 14m+$444.54937.5 HYPE$36.77687008$15.83
04.11 17:32HYPElong10h 50m+$919.51562.5 HYPE$38.5092419556$9.87
25.10 21:34HYPEshort49s+$2.34−62.46 HYPE$43.391481268$0.94
25.10 21:33
opened before data
HYPElong8d 13h+$24 899.568 300 HYPE$43.1341943205$66.14
10.10 21:19
opened before data
ASTERlong4h 13m−$237 339.71253 371 ASTER$0.853104$23.31
10.10 21:19
opened before data
HYPElong2d 17h−$61 215.656 500 HYPE$35.0104202908$102.32
29.11 20:04GGOATshort4d 04h−$1 849.29−25 761 GOAT$0.8552$6.30
25.11 09:22GGOATshort47h 32m−$105.70−22 766 GOAT$0.8883350646$7.92
18.07 14:35KkSHIBshort1h 24m−$197.61−600 000 kSHIB$0.0176$2.01
15.07 09:14ETHlong73d 01h+$486.782 ETH$3 342.40$2.81
13.04 21:43ETHlong8m+$2.050.2 ETH$2 897.20$0.11
“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

300
TimeCoinActionSizePriceClosed P&LFeesHash
23.09 00:00@UZECsold spot$0$1,630———
22.08 23:04@UZECbought spot$794
3 fills
$794—$0—
22.08 23:03ZECopened short$795
2 fills
$795—$00xf38ebe90… ↗
22.08 23:03@UZECbought spot$794
2 fills
$794—$0—
22.08 23:02ZECopened short$795
2 fills
$795—$00xd5d284b4… ↗
22.08 23:01@UZECbought spot$794$794—$0—
22.08 23:01ZECopened short$1.6K
3 fills
$795—$00xd4e3bc81… ↗
22.08 23:00@UZECbought spot$794
3 fills
$794—$00x05ae27ed… ↗
18.08 10:37Ppara:UNITREEopened long$318
21 fills
$98.46—$00xf826f5f9… ↗
18.08 10:35Ppara:UNITREEopened long$667
35 fills
$98.46—$00x30a05b4a… ↗
18.08 09:13Xxyz:UNITREEopened short$1.1K$100—$00xed9a1c47… ↗
18.08 08:45Xxyz:UNITREEopened short$46
3 fills
$100—$00x9d29c9a9… ↗
18.08 08:45Xxyz:UNITREEclosed short$139
5 fills
$100+$1$00x82c5c750… ↗
18.08 08:29Xxyz:UNITREEopened short$2.0K$101—$00x8ad1b0f7… ↗
18.08 07:42Ppara:UNITREEopened long$2.0K
26 fills
$98.90—$00x657211a1… ↗
22.07 17:42HYPEopened long$59.2K
9 fills
$59.20—$200xd19e817a… ↗
17.07 01:51HYPEclosed short$36.0K
2 fills
$60.03+$8.2K$40xafed65f3… ↗
17.07 01:47HYPEclosed short$18.0K
13 fills
$60.12+$4.1K$20xb30ff7cf… ↗
17.07 01:46HYPEclosed short$18.1K$60.18+$4.1K$20x9743af21… ↗
17.07 01:41HYPEclosed short$90.5K
7 fills
$60.36+$20.0K$100x27a171e1… ↗
16.07 23:23HYPEclosed short$36.3K
3 fills
$60.56+$7.9K$40x488bf8e1… ↗
16.07 23:22HYPEclosed short$54.6K
6 fills
$60.71+$11.7K$60x6a8bfb4a… ↗
16.07 23:20HYPEclosed short$54.8K
6 fills
$60.89+$11.5K$60xcb5bf1b0… ↗
16.07 23:19HYPEclosed short$18.3K
2 fills
$61.01+$3.8K$20x4eb02623… ↗
16.07 23:16HYPEclosed short$18.3K
2 fills
$61.07+$3.8K$20x9c797ffe… ↗
16.07 23:10HYPEclosed short$36.7K
3 fills
$61.16+$7.5K$40x94f09efc… ↗
16.07 23:09HYPEclosed short$36.8K
11 fills
$61.28+$7.5K$40xdee42bf9… ↗
16.07 23:08HYPEclosed short$18.4K$61.36+$3.7K$20x46a51783… ↗
16.07 22:40HYPEclosed short$73.8K
7 fills
$61.51+$14.6K$90xc2ddc7bf… ↗
16.07 22:29HYPEclosed short$55.5K
8 fills
$61.72+$10.8K$60xba1a2976… ↗
16.07 17:25HYPEclosed short$92.9K
6 fills
$61.96+$17.6K$110x0d200030… ↗
16.07 17:17HYPEclosed short$130.9K
13 fills
$62.31+$23.9K$150x29d57551… ↗
14.07 03:21HYPEclosed short$18.8K
2 fills
$62.55+$3.3K$20x8d89481f… ↗
13.07 21:50HYPEclosed short$18.8K$62.61+$3.3K$20x7d0824bd… ↗
13.07 21:40HYPEclosed short$37.6K
3 fills
$62.70+$6.6K$40x14bcc3ba… ↗
13.07 21:38HYPEclosed short$37.7K
7 fills
$62.82+$6.5K$40xd967478a… ↗
13.07 21:32HYPEclosed short$18.9K$62.91+$3.2K$20xdaf1275c… ↗
13.07 21:23HYPEclosed short$18.9K
2 fills
$62.97+$3.2K$20xa3be9122… ↗
13.07 20:20HYPEclosed short$37.8K
2 fills
$63.05+$6.4K$40x83b4594a… ↗
13.07 16:35HYPEclosed short$37.9K
4 fills
$63.17+$6.3K$40x44494016… ↗
13.07 16:29HYPEclosed short$19.0K$63.26+$3.1K$20xf69f2c87… ↗
13.07 16:25HYPEclosed short$19.0K$63.32+$3.1K$20x22aa40ae… ↗
13.07 16:21HYPEclosed short$19.0K$63.38+$3.1K$20xdf88946b… ↗
13.07 16:18HYPEclosed short$38.1K
2 fills
$63.47+$6.1K$40xd0a9a3bf… ↗
03.07 20:35HYPEopened short$71.8K
12 fills
$70.93—$80x734b4fb9… ↗
03.07 20:26HYPEopened short$47.8K
12 fills
$70.77—$60xe827622b… ↗
03.07 20:25HYPEopened short$47.7K
11 fills
$70.63—$50xc8ab6186… ↗
03.07 20:07HYPEopened short$23.8K$70.53—$30x31565416… ↗
28.06 22:20HYPEclosed short$18.2K
2 fills
$60.59+$4.1K$20x5a60abe2… ↗
28.06 21:58HYPEclosed short$18.2K$60.64+$4.1K$20x74ee971c… ↗
28.06 21:55HYPEclosed short$18.2K
3 fills
$60.70+$4.1K$20x0942014d… ↗
28.06 21:53HYPEclosed short$54.7K
7 fills
$60.80+$12.1K$60xc792225f… ↗
26.06 13:19HYPEclosed short$54.9K
6 fills
$60.95+$11.9K$60xd17671a0… ↗
18.06 13:07##1040sold spot——−$53—0x68af7831… ↗
16.06 16:02Xxyz:CLclosed long$169.0K
4 fills
$75.13−$32.4K$120xaeae7e7c… ↗
16.06 10:31HYPEopened short$60.0K
6 fills
$75.00—$70xd0fde170… ↗
16.06 10:29HYPEopened short$59.9K$74.93—$7—
16.06 10:28HYPEopened short$179.5K
3 fills
$74.78—$210x993f693d… ↗
16.06 10:26HYPEopened short$104.4K
9 fills
$74.60—$120x30709a4c… ↗
16.06 10:23HYPEopened short$14.9K$74.56—$20x9878b987… ↗
16.06 10:21HYPEopened short$297.3K
12 fills
$74.34—$34—
16.06 10:18HYPEopened short$59.3K$74.12—$7—
16.06 08:51HYPEopened short$58.6K$74.04—$70x0842cd6a… ↗
16.06 08:50HYPEopened short$127.1K
10 fills
$73.92—$15—
16.06 08:49HYPEopened short$168.8K
26 fills
$73.74—$190x6a3a31a7… ↗
16.06 08:47HYPEopened short$58.9K
27 fills
$73.60—$80x937cc4a1… ↗
16.06 08:39HYPEopened short$147.0K
6 fills
$73.50—$170x5fc784b4… ↗
14.06 06:41@MAXsold spot$835
2 fills
$0.000002−$22$00x7882e3d8… ↗
11.06 20:00Xxyz:CLopened long$21.2K$84.98—$00x2104b6c5… ↗
11.06 07:16##1030sold spot——−$238—0x593777d3… ↗
09.06 20:04Xxyz:CLopened long$26.2K
2 fills
$87.36—$10x061d90a5… ↗
09.06 08:24Xxyz:CLopened long$17.7K$88.45—$10xa5385c31… ↗
07.06 18:20Xxyz:CLopened long$23.1K
6 fills
$92.44—$10x4a32fb4d… ↗
07.06 16:33Xxyz:SKHXclosed short$2.6K$1,286+$53$00x9e6ff5bf… ↗
07.06 12:10Xxyz:SKHXopened short$2.6K$1,313—$00x479594ac… ↗
07.06 12:09Xxyz:SKHXclosed long$1.3K$1,308+$2$00xcedfe834… ↗
07.06 12:08Xxyz:SKHXopened long$1.3K
4 fills
$1,306—$00xe59aae5c… ↗
05.06 21:59Xxyz:CLopened long$22.5K
7 fills
$89.92—$10xeece1bc6… ↗
05.06 15:30Xxyz:CLopened long$45.2K
9 fills
$90.50—$10xc9633931… ↗
05.06 14:52Xxyz:CLopened long$45.4K
2 fills
$90.89—$10xbb211e0a… ↗
03.06 10:47Xxyz:CLclosed long$77.1K$96.35+$4.5K$20x77747e29… ↗
02.06 18:16##1030bought spot$29$0.1170——0xd0a59d9c… ↗
02.06 17:24##1030bought spot$30
17 fills
$0.1170——0x9bf4f663… ↗
02.06 11:07Xxyz:CLopened long$27.3K
3 fills
$90.87—$20x176f83bd… ↗
02.06 10:18##1040bought spot$26
2 fills
$0.0265——0x6cabdc52… ↗
02.06 08:40Xxyz:CLopened long$45.3K
3 fills
$90.55—$10x03b5e3e1… ↗
01.06 17:54Xxyz:CLclosed long$155.5K
17 fills
$91.46+$125$110x88b3dca2… ↗
26.05 06:28##1040bought spot$26
6 fills
$0.0286——0xee286f8c… ↗
25.05 20:49Xxyz:CLopened long$9.1K
6 fills
$90.69—$00xfd9e1c0d… ↗
25.05 14:42##1030bought spot$11
37 fills
$0.3000——0xb9960324… ↗
25.05 14:41##1030bought spot$11
36 fills
$0.3000——0xfc2c6539… ↗
25.05 14:40##1030bought spot$37
37 fills
$0.3000——0xe070a677… ↗
25.05 14:39##1030bought spot$11
36 fills
$0.3000——0x0236a8f8… ↗
25.05 14:38##1030bought spot$11
37 fills
$0.3000——0x5de8fb19… ↗
25.05 14:37##1030bought spot$9
29 fills
$0.3000——0xee7aade3… ↗
25.05 13:54##1030bought spot$80$0.3000——0x57014465… ↗
25.05 13:51##1030bought spot$10
32 fills
$0.3000——0xddef81c0… ↗
25.05 11:47Xxyz:CLopened long$9.1K
4 fills
$90.65—$00x08db97d8… ↗
24.05 22:45Xxyz:CLopened long$45.8K
9 fills
$91.50—$10x73ad7da9… ↗
24.05 22:11Xxyz:CLopened long$91.5K
7 fills
$91.46—$60xe8b3dfc6… ↗
24.05 00:00@USDHsold spot$0$1.00———
23.05 10:10@USDHsold spot$215$1.00+$0$00xab84953a… ↗
21.05 17:47Xxyz:MSFTclosed long$62.8K
12 fills
$418−$565$40xb7710f1d… ↗
21.05 13:42Xxyz:MSFTopened long$12.6K
2 fills
$420—$10x987b9b1a… ↗
21.05 13:38Xxyz:MSFTopened long$8.4K$421—$00x5f0f569d… ↗
21.05 13:32Xxyz:MSFTopened long$42.3K
7 fills
$423—$10xea565fd4… ↗
21.05 00:00@KNTQsold spot$0$0.1843———
14.05 14:22Xxyz:CBRSclosed short$56.8K
16 fills
$363−$12.1K$40x4442277d… ↗
09.05 06:00##130sold spot$135$1.00+$12—0x8e8ed453… ↗
08.05 21:44##130bought spot$123
3 fills
$0.9111——0x14eca9ed… ↗
02.05 13:45##0sold spot$61
2 fills
$0.6077+$3—0x21edc561… ↗
02.05 13:10##0bought spot$58$0.5770——0xd7d372a6… ↗
02.05 13:03@USDHbought spot$200$1.00—$00xdd4c0922… ↗
18.04 08:51Xxyz:CLclosed long$211.9K
57 fills
$84.76+$71$150xbb25644f… ↗
18.04 08:49Xxyz:CLopened long$211.8K
64 fills
$84.73—$90xa2c2da83… ↗
17.04 14:45Xxyz:BRENTOILclosed long$209.6K
14 fills
$83.82−$58.5K$140x279469f2… ↗
17.04 14:45Xxyz:CLclosed long$190.6K
29 fills
$79.44−$18.1K$130x78f183c7… ↗
17.04 13:15Xxyz:CLopened long$81.3K
3 fills
$81.33—$20x0f7327b6… ↗
15.04 22:05Xxyz:CLopened long$8.8K$87.89—$00xe1871b41… ↗
14.04 15:51Xxyz:CLopened long$8.9K$88.89—$00x6d58973b… ↗
14.04 13:56Xxyz:CLopened long$9.1K$90.90—$10x5f78964a… ↗
14.04 12:47Xxyz:CLopened long$27.5K
3 fills
$91.80—$10x230c4baa… ↗
13.04 19:34Xxyz:CLopened long$18.6K
4 fills
$93.14—$00xbc43dbec… ↗
11.04 18:30Xxyz:CLopened long$8.9K
12 fills
$89.49—$00x03b00a2e… ↗
11.04 16:39Xxyz:CLopened long$41.0K
3 fills
$91.05—$10x0fbd36eb… ↗
11.04 16:26Xxyz:CLopened long$4.0K
2 fills
$91.16—$00x8804cd34… ↗
11.04 16:26Xxyz:CLflipped to long$6.2K$91.16+$383$00xa2119c46… ↗
11.04 16:26Xxyz:CLclosed short$3.5K$91.16+$236$00xa00eb7ae… ↗
11.04 16:25Xxyz:CLclosed short$20.7K
3 fills
$91.23+$1.4K$00x24788494… ↗
11.04 16:24Xxyz:CLclosed short$20.3K
3 fills
$91.30+$1.3K$0—
11.04 15:04Xxyz:CLclosed short$13.7K
2 fills
$91.37+$891$00x1b8f4382… ↗
10.04 20:59Xxyz:CLclosed short$13.7K$91.42+$883$00x4db67e46… ↗
10.04 20:27Xxyz:CLclosed short$54.9K
9 fills
$91.55+$3.5K$10x62dd9487… ↗
10.04 20:26Xxyz:CLclosed short$13.8K
2 fills
$91.68+$843$00xeeac86d7… ↗
10.04 20:19Xxyz:CLclosed short$27.5K
4 fills
$91.76+$1.7K$10xcfa1ee46… ↗
10.04 20:14Xxyz:CLclosed short$27.6K
2 fills
$91.87+$1.6K$10xff3b568f… ↗
10.04 19:12Xxyz:CLclosed short$27.6K
19 fills
$91.97+$1.6K$10x6edeea72… ↗
09.04 13:47Xxyz:CLopened short$48.7K$97.31—$10xda2ffda6… ↗
09.04 13:02Xxyz:CLopened short$48.7K$97.43—$10x74644482… ↗
09.04 13:01Xxyz:CLopened short$103.8K
8 fills
$97.29—$20x01a52479… ↗
09.04 11:09Xxyz:CLopened short$42.2K
4 fills
$97.20—$10xcca881a4… ↗
08.04 13:43Xxyz:CLclosed long$46.6K$93.20+$1.1K$30xd55c86c4… ↗
08.04 13:09Xxyz:CLopened long$45.5K
3 fills
$91.04—$10x84478f52… ↗
08.04 10:34Xxyz:CLclosed short$140.2K
14 fills
$93.46+$14.8K$50x7ab08718… ↗
08.04 10:33Xxyz:CLclosed short$93.5K
14 fills
$93.47+$9.9K$60x77d5da00… ↗
30.03 19:16@HYPEbought spot$14.7K
4 fills
$36.74—$00xb9cc4878… ↗
30.03 19:13@HYPEbought spot$11.1K
3 fills
$36.84—$00xeca745ac… ↗
30.03 19:11@HYPEbought spot$11.1K
5 fills
$36.93—$00x57710f82… ↗
30.03 19:08@HYPEbought spot$3.7K$36.99—$0—
30.03 19:06@HYPEbought spot$7.4K
2 fills
$37.03—$00x300f46fb… ↗
30.03 18:48@HYPEbought spot$3.7K$37.08—$00xbc81b1f5… ↗
30.03 18:31@HYPEbought spot$3.7K$37.10—$00x8d934a1b… ↗
30.03 18:30@HYPEbought spot$11.1K
5 fills
$37.16—$00x29b1c252… ↗
30.03 18:09@HYPEbought spot$3.7K
2 fills
$37.22—$00x1404f73f… ↗
30.03 17:58@HYPEbought spot$3.7K$37.25—$00x45ce2e43… ↗
23.03 09:13@HYPEbought spot$10.6K$37.00—$00x1da65071… ↗
23.03 09:11@HYPEbought spot$10.6K$37.03—$00x697368c2… ↗
23.03 09:05@HYPEbought spot$53.0K
6 fills
$37.12—$00x8e79f0c7… ↗
23.03 08:54@HYPEbought spot$21.3K
3 fills
$37.22—$00x34e5c1c8… ↗
23.03 08:49@HYPEbought spot$10.6K$37.27—$00xca226907… ↗
23.03 08:45@HYPEbought spot$10.7K$37.29—$00x436c4b0e… ↗
23.03 07:31@HYPEbought spot$32.0K
3 fills
$37.35—$00x6465b2d9… ↗
23.03 07:26@HYPEbought spot$10.7K
3 fills
$37.41—$00xf378cd12… ↗
23.03 07:23@HYPEbought spot$10.7K$37.44—$00xc8c312ff… ↗
22.03 22:02@HYPEbought spot$42.9K
5 fills
$37.51—$00x7f5a59a8… ↗
22.03 21:36@HYPEbought spot$13.8K
3 fills
$37.59—$0—
22.03 21:35@HYPEbought spot$7.7K$37.62—$0—
22.03 21:34@HYPEbought spot$10.8K$37.65—$0—
22.03 21:20@HYPEbought spot$53.9K
11 fills
$37.74—$00x8c76e745… ↗
22.03 21:06@HYPEbought spot$32.4K
16 fills
$37.85—$00xcffab28b… ↗
22.03 18:36@HYPEbought spot$10.8K
3 fills
$37.91—$00xcf0bc465… ↗
22.03 16:41@HYPEbought spot$15.9K
5 fills
$37.95—$00x8de57354… ↗
22.03 16:40@HYPEbought spot$4.8K$37.97—$00xf1ae2134… ↗
22.03 16:39@HYPEbought spot$1.0K$37.97—$00x50a0ffcf… ↗
22.03 16:37@HYPEbought spot$10.9K
2 fills
$38.00—$00x1e56d62b… ↗
18.03 17:25@HYPEsold spot$14.3K$43.00+$3.3K$40x530c0329… ↗
18.03 13:37@HYPEsold spot$99.6K
27 fills
$42.67+$22.4K$310x4fdb9ca0… ↗
18.03 13:36@HYPEsold spot$14.1K$42.33+$3.1K$40x9b5e01fd… ↗
18.03 02:08@HYPEsold spot$14.1K
11 fills
$42.25+$3.1K$40xf016a3a7… ↗
18.03 02:07@HYPEsold spot$14.1K$42.17+$3.0K$40xfcdbe63b… ↗
17.03 21:23@HYPEsold spot$14.0K
7 fills
$42.08+$3.0K$40x295a9ec2… ↗
17.03 21:22@HYPEsold spot$24.8K
11 fills
$42.00+$5.3K$80x3a512b0e… ↗
17.03 21:17@HYPEsold spot$10.8K
2 fills
$41.96+$2.3K$30xf5b524dc… ↗
17.03 20:59@HYPEsold spot$24.7K
2 fills
$41.92+$5.2K$80x2cb02a73… ↗
17.03 20:52@HYPEsold spot$10.8K
3 fills
$41.88+$2.3K$30x159768d2… ↗
17.03 20:51@HYPEsold spot$60.1K
10 fills
$41.79+$12.6K$180x04af1cda… ↗
17.03 11:49@HYPEsold spot$10.7K
3 fills
$41.71+$2.2K$30x5399c325… ↗
17.03 11:47@HYPEsold spot$59.8K
30 fills
$41.63+$12.3K$180x53e78d7b… ↗
17.03 11:45@HYPEsold spot$10.7K
4 fills
$41.55+$2.2K$30xc7077d8c… ↗
17.03 11:41@HYPEsold spot$10.7K
5 fills
$41.50+$2.2K$30xb90a7212… ↗
17.03 06:34@HYPEsold spot$13.8K
8 fills
$41.50+$2.8K$40x2b0e6843… ↗
17.03 06:31@HYPEsold spot$35.1K
12 fills
$41.43+$7.1K$110xfcbc75de… ↗
16.03 22:10@HYPEsold spot$35.0K
19 fills
$41.35+$7.0K$110xca9403a5… ↗
16.03 21:44@HYPEsold spot$45.5K
14 fills
$41.25+$9.1K$140x65c0246b… ↗
16.03 21:36@HYPEsold spot$128.5K
33 fills
$41.04+$25.0K$390xdc103cce… ↗
16.03 21:10@HYPEsold spot$45.1K
8 fills
$40.84+$8.6K$140xb34bcfd9… ↗
16.03 21:07@HYPEsold spot$13.6K
6 fills
$40.75+$2.6K$40x1a02e379… ↗
16.03 21:03@HYPEsold spot$23.4K
7 fills
$40.63+$4.4K$70x833b8caf… ↗
16.03 20:59@HYPEsold spot$3.6K
2 fills
$40.58+$676$1—
16.03 14:15LITclosed short$3.6K
12 fills
$1.11+$150$10x629a8efa… ↗
16.03 14:01LITclosed short$4.7K
11 fills
$1.10+$243$10xb7d1b7d0… ↗
13.03 02:10LITopened short$1.1K
2 fills
$1.18—$00x69d78df8… ↗
13.03 01:59LITopened short$84$1.18—$00x7ef824f0… ↗
13.03 00:29LITopened short$1.7K$1.17—$00x2507ed83… ↗
13.03 00:25LITopened short$1.2K
5 fills
$1.16—$00x825c089f… ↗
12.03 22:38LITopened short$3.2K
3 fills
$1.14—$00x365e3f90… ↗
12.03 22:36LITopened short$1.4K
2 fills
$1.14—$00xbb1762de… ↗
11.03 01:10Xxyz:BRENTOILclosed long$1.7K
2 fills
$87.40−$56$00x03b8fcae… ↗
11.03 00:14Xxyz:BRENTOILclosed long$1.7K$87.11−$61$00xd8169a25… ↗
09.03 23:54Xxyz:BRENTOILopened long$367$91.74—$00xad56cecb… ↗
09.03 22:40Xxyz:BRENTOILclosed short$75$91.07+$7$00x8b11eeaa… ↗
09.03 19:17Xxyz:BRENTOILclosed short$1.9K$96.78+$50$00x386395e5… ↗
09.03 18:41Xxyz:BRENTOILclosed short$1.9K$97.20+$41$00x92cf375b… ↗
09.03 07:00Xxyz:BRENTOILclosed short$2.1K$107−$148$00x63fb4f7e… ↗
09.03 06:58Xxyz:BRENTOILclosed short$2.1K$107−$146$00x3f63afa0… ↗
09.03 06:54Xxyz:BRENTOILclosed short$11.3K
6 fills
$107−$843$0—
09.03 06:50Xxyz:BRENTOILclosed short$2.2K$108−$178$00x19d5a25c… ↗
09.03 06:46Xxyz:BRENTOILclosed short$5.4K
2 fills
$108−$414$00x2613a2a4… ↗
09.03 06:44Xxyz:BRENTOILclosed short$12.3K
3 fills
$107−$871$00xdc1d8126… ↗
09.03 06:43Xxyz:BRENTOILclosed short$5.3K
2 fills
$107−$376$00x25def0f8… ↗
09.03 00:29Xxyz:BRENTOILopened short$5.4K$109—$00xb772e323… ↗
09.03 00:00@USDT0sold spot$0$0.9999———
08.03 22:50Xxyz:BRENTOILopened short$5.4K$108—$00x31eb6fcb… ↗
08.03 22:46Xxyz:BRENTOILopened short$5.4K$108—$00x889ccb95… ↗
08.03 22:25@USDT0sold spot$6.0K$0.9997−$0$10xd20aed35… ↗
08.03 22:20Xxyz:BRENTOILopened short$5.3K$106—$00xde22938b… ↗
08.03 22:13Xxyz:BRENTOILopened short$5.4K
2 fills
$108—$00x917710f9… ↗
08.03 22:12Xxyz:BRENTOILopened short$5.4K
3 fills
$107—$00xf1ad9a8c… ↗
08.03 22:10Xxyz:BRENTOILopened short$5.4K
3 fills
$108—$00xa5effffd… ↗
08.03 22:08Xxyz:BRENTOILopened short$10.5K
2 fills
$105—$00x01b64368… ↗
08.03 22:07@USDT0sold spot$20.6K
3 fills
$0.9998−$1$20x95213897… ↗
08.03 01:52Xxyz:BRENTOILopened short$7.4K
4 fills
$97.29—$10xdfd14490… ↗
08.03 01:03@USDT0sold spot$9.8K
2 fills
$0.9999+$1$10x733cb982… ↗
07.03 23:25Xxyz:BRENTOILopened short$1.9K
3 fills
$96.33—$00x8eee18f7… ↗
07.03 23:17Xxyz:BRENTOILopened short$1.5K
2 fills
$96.92—$00x3afa2ed8… ↗
07.03 23:16Xxyz:BRENTOILopened short$1.5K
2 fills
$96.90—$00x8abfe781… ↗
07.03 23:04Ccash:SILVERclosed long$11.5K$84.81+$288$10x3611dbc0… ↗
07.03 23:03Ccash:SILVERclosed long$8.5K
10 fills
$84.81+$213$10x14446913… ↗
07.03 23:03Xxyz:SILVERclosed short$415
5 fills
$84.67−$0$00x96cc0133… ↗
07.03 23:02Xxyz:SILVERopened short$334
4 fills
$84.66—$00xd0e26d11… ↗
07.03 23:01Xxyz:SILVERflipped to short$2.0K$84.66+$26$00xa6d7165d… ↗
07.03 23:01Xxyz:SILVERclosed long$4.4K
3 fills
$84.66+$58$00xa6d7165d… ↗
07.03 22:58Xxyz:BRENTOILopened short$2.4K
2 fills
$96.20—$00x78f4f951… ↗
07.03 22:56Xxyz:BRENTOILopened short$2.4K
6 fills
$96.12—$00x306987a6… ↗
07.03 22:12Xxyz:BRENTOILopened short$1.7K
3 fills
$95.35—$00x1462028c… ↗
07.03 22:11Xxyz:BRENTOILopened short$88$95.36—$0—
07.03 22:10Xxyz:BRENTOILopened short$3.0K
4 fills
$95.36—$0—
07.03 22:09Xxyz:BRENTOILopened short$4.8K$95.33—$00xe8b33561… ↗
07.03 22:04Xxyz:BRENTOILopened short$9.5K
4 fills
$95.20—$10x4e0d07dc… ↗
07.03 21:55Ccash:SILVERclosed long$304$84.81+$8$00x697b099c… ↗
07.03 21:47Xxyz:BRENTOILopened short$1.7K
10 fills
$95.25—$0—
07.03 21:46Xxyz:BRENTOILopened short$2.8K
9 fills
$95.25—$00xf1d8f7b4… ↗
07.03 21:45Xxyz:BRENTOILopened short$380
2 fills
$95.25—$0—
07.03 21:37Xxyz:BRENTOILopened short$952
3 fills
$95.17—$00x88134fff… ↗
07.03 21:33Xxyz:BRENTOILopened short$951$95.15—$00x0890f9a5… ↗
07.03 21:32Xxyz:BRENTOILopened short$1.9K
11 fills
$95.14—$0—
07.03 21:30Xxyz:BRENTOILopened short$967
5 fills
$95.08—$0—
07.03 21:29Xxyz:BRENTOILopened short$950
6 fills
$94.95—$0—
07.03 21:27Xxyz:BRENTOILopened short$1.6K
4 fills
$94.93—$00x0ebd216a… ↗
07.03 21:26Xxyz:BRENTOILopened short$295$94.93—$0—
07.03 21:24Xxyz:BRENTOILopened short$950
5 fills
$95.00—$00x371cb5d2… ↗
07.03 21:22Xxyz:BRENTOILopened short$1.5K
7 fills
$95.12—$0—
07.03 21:21Xxyz:BRENTOILopened short$443
2 fills
$95.12—$00x3ce58739… ↗
07.03 21:20Xxyz:BRENTOILopened short$796
5 fills
$95.04—$0—
07.03 21:19Xxyz:BRENTOILopened short$155$95.05—$0—
07.03 21:06Xxyz:BRENTOILopened short$5.5K
8 fills
$94.71—$00xa506bf13… ↗
07.03 21:05Xxyz:BRENTOILopened short$946$94.64—$00xf829a405… ↗
07.03 20:54Xxyz:BRENTOILopened short$1.6K
2 fills
$94.40—$00xe8551199… ↗
07.03 20:50Xxyz:BRENTOILopened short$258
5 fills
$94.36—$0—
07.03 20:49Xxyz:BRENTOILopened short$943
4 fills
$94.27—$00xa6e57865… ↗
07.03 20:46Xxyz:BRENTOILopened short$944
2 fills
$94.44—$00x70cfd90f… ↗
07.03 20:43Xxyz:BRENTOILopened short$902
7 fills
$94.40—$0—
07.03 20:42Xxyz:BRENTOILopened short$1.4K
4 fills
$94.40—$0—
07.03 20:41Xxyz:BRENTOILopened short$482
3 fills
$94.40—$0—
07.03 20:40Xxyz:BRENTOILopened short$944
5 fills
$94.40—$00xc6298d65… ↗
07.03 20:33Xxyz:BRENTOILopened short$1.4K
6 fills
$94.45—$0—
07.03 20:32Xxyz:BRENTOILopened short$17$94.43—$0—
07.03 20:30Xxyz:BRENTOILopened short$306
5 fills
$94.50—$0—
07.03 20:29Xxyz:BRENTOILopened short$639
6 fills
$94.50—$0—
07.03 20:26Xxyz:BRENTOILopened short$10.5K$94.42—$10x84c8acf5… ↗
07.03 20:16Xxyz:BRENTOILopened short$480
3 fills
$94.76—$0—
07.03 20:13Xxyz:BRENTOILopened short$1.9K
4 fills
$94.40—$00xa1332b03… ↗
07.03 20:10Xxyz:BRENTOILopened short$842
2 fills
$94.15—$00x886c25fe… ↗
07.03 20:09Xxyz:BRENTOILopened short$100
2 fills
$94.15—$00xafaf2cc6… ↗
07.03 20:01Xxyz:BRENTOILopened short$940
4 fills
$94.00—$00x60aa43f4… ↗
07.03 19:51Xxyz:SILVERclosed long$2.5K
8 fills
$84.64+$33$00xee47d045… ↗
07.03 19:50Ccash:SILVERclosed long$544
7 fills
$84.81+$14$00x223e3d53… ↗
07.03 19:44Ccash:SILVERclosed long$10.4K$84.81+$261$10xd914ee7b… ↗
07.03 19:43Ccash:SILVERclosed long$25.4K
39 fills
$84.82+$638$20x7a656bc5… ↗
07.03 19:40Ccash:SILVERclosed long$29$84.81+$1$00xc10ca4e8… ↗
07.03 19:39Ccash:SILVERclosed long$8.5K$84.81+$213$10x2ba7fee9… ↗
07.03 19:37Ccash:SILVERclosed long$22.1K
2 fills
$84.81+$553$20xfd74b6df… ↗
07.03 18:09Ccash:SILVERclosed long$1.7K
12 fills
$84.77+$42$00x7714d425… ↗
07.03 18:07Ccash:SILVERclosed long$848
10 fills
$84.78+$21$00x0180406a… ↗
07.03 18:04Ccash:SILVERclosed long$4.2K
20 fills
$84.81+$106$00xecc3ad1c… ↗
07.03 16:16Xxyz:SILVERclosed long$35
3 fills
$84.76+$1$00x41735061… ↗
07.03 16:15Xxyz:SILVERclosed long$3.4K
5 fills
$84.76+$49$0—
07.03 16:07Xxyz:SILVERclosed long$3.3K
6 fills
$84.76+$48$00x9a6fdd48… ↗
07.03 16:05Xxyz:SILVERclosed long$1.5K$84.77+$22$00xf6b97baf… ↗
07.03 14:33Xxyz:SILVERclosed long$2.1K
3 fills
$84.73+$30$00x36804d8f… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

249
Deposited
$8.5M
Withdrawn
$9.7M
Net deposited
−$1.2M
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
24.09.26 17:39sent to HyperEVM$20.0K$0→ HyperEVM
15.09.26 08:13sent to HyperEVM$20.0K$0→ HyperEVM
05.08.26 11:52sent to HyperEVM$10.0K$0→ HyperEVM
13.06.26 18:20transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
05.06.26 16:29sent to another address$110.0K—→ 0x470a06…6585c9
03.06.26 21:57transfer received$1.3M—← 0x222222…222222
29.05.26 15:18borrowLend90.0K USDC—0xf8ba3c6d…
25.05.26 09:16borrowLend90.0K USDC—0x18198f8c…
10.04.26 16:54sent to another address$672.0K—→ 0x222222…222222
23.03.26 10:15borrowLend100.0K USDC—0xfc4924de…
22.03.26 22:53borrowLend100.0K USDC—0xa810c456…
16.03.26 14:22transfer received$41.4K—← 0x6b9e77…390a24
13.03.26 10:37withdrawal$30.0K$10xefb19fe4…
09.03.26 02:54transfer received$25.0K—← 0x6b9e77…390a24
25.02.26 14:25token airdrop280.0K HPL—0x36694dc3…
06.02.26 13:24moved between venues$46.7K—between own venues · spot → HyperCore
23.01.26 09:34sent to HyperEVM$90.7K—→ HyperEVM
23.01.26 09:33moved between venues$90.7K—between own venues · HyperCore → spot
23.01.26 09:30deposit$90.7K—0x734126be…
20.01.26 14:13sent to HyperEVM$150.0K—→ HyperEVM
20.01.26 14:12moved between venues$150.0K—between own venues · HyperCore → spot
20.01.26 14:11transfer received$150.0K—← 0x6b9e77…390a24
05.01.26 22:11transfer received$0—← 0xb03d90…04fc76
05.01.26 16:55withdrawal$240.0K$10x4e731c45…
05.01.26 16:51moved between venues$240.0K—between own venues · spot → HyperCore
05.01.26 16:51transfer received$240.0K—← HyperEVM
05.01.26 16:48withdrawal$256.0K$10xf9a02abe…
05.01.26 16:43moved between venues$256.0K—between own venues · spot → HyperCore
05.01.26 16:43transfer received$221.7K—← HyperEVM
30.12.25 16:50moved between venues$69.1K—between own venues · HyperCore → spot
30.12.25 07:02moved between venues$120.0K—between own venues · HyperCore → spot
17.12.25 16:58sent to another address$123.7K—→ 0x200000…00010c
17.12.25 16:57moved between venues$50—between own venues · HyperCore → spot
17.12.25 16:54moved between venues$123.8K—between own venues · HyperCore → spot
27.11.25 11:36token airdrop276.1K KNTQ—0xe92fad82…
22.11.25 16:48transfer received$0—← 0xcf834c…ef8caf
13.10.25 20:11deposit$100.0K—0x6193dd7d…
12.10.25 20:44deposit$100.0K—0xf7b78c60…
12.10.25 19:38deposit$100.0K—0x217b6806…
10.10.25 21:19liquidation——0x02f80135…
03.10.25 08:18withdrawal$150.0K$10xa2b64b74…
03.10.25 08:14spot ↔ perps$400.1K—spot → perps
02.10.25 21:12spot ↔ perps$47.0K—spot → perps
25.09.25 09:05transfer received$202.9K—← 0x200000…00010c
24.09.25 00:25spot ↔ perps$100.0K—perps → spot
24.09.25 00:24deposit$100.0K—0xd45db5f3…
23.09.25 09:37spot ↔ perps$165.7K—perps → spot
23.09.25 09:37deposit$165.7K—0x58b15cfa…
20.09.25 13:27spot ↔ perps$100.0K—perps → spot
20.09.25 13:26deposit$100.0K—0x9531e050…
14.09.25 17:45withdrawal$309.2K$10xa8ff1d25…
14.09.25 17:39spot ↔ perps$20.0K—perps → spot
14.09.25 17:37transfer received$0—← 0x470a06…6585c9
14.09.25 17:37transfer received$585.1K—← 0x470a06…6585c9
14.09.25 17:37subAccountTransfer$329.2K—← 0x470a06…6585c9
14.09.25 16:40spot transfer$586.4K—→ 0x470a06…6585c9
14.09.25 16:39transfer received$586.5K—← 0x222222…222222
14.08.25 13:51withdrawal$7.5K$10xf5d5b888…
14.08.25 13:46subAccountTransfer$7.5K—← 0x470a06…6585c9
14.08.25 13:27withdrawal$3.2K$10xe65b8cde…
14.08.25 13:22spot ↔ perps$177—spot → perps
14.08.25 13:22subAccountTransfer$3.0K—← 0x470a06…6585c9
04.08.25 19:49spot transfer$1.4M—→ 0x222222…222222
01.08.25 13:31staking38.0K HYPE—out of staking
31.07.25 20:47spot transfer$97.6K—→ 0x222222…222222
31.07.25 20:46transfer received$97.6K—← 0x470a06…6585c9
26.07.25 14:21spot transfer$238.3K—→ 0x222222…222222
26.07.25 14:19transfer received$238.1K—← 0x470a06…6585c9
20.07.25 19:05spot transfer$180.8K—→ 0x222222…222222
20.07.25 19:04transfer received$180.6K—← 0x470a06…6585c9
18.07.25 23:49transfer received——← 0x7851cb…662590
14.07.25 22:22spot transfer$29.8K—→ 0x470a06…6585c9
14.07.25 22:22transfer received$29.6K—← 0xa822a9…18d748
14.07.25 22:09spot transfer$19.8K—→ 0x470a06…6585c9
14.07.25 22:07transfer received$19.6K—← 0xa822a9…18d748
14.07.25 22:06transfer received$55—← 0xa822a9…18d748
14.07.25 21:45withdrawal$55.0K$10x6476f02f…
14.07.25 21:41spot ↔ perps$55.0K—spot → perps
14.07.25 21:40transfer received$55.0K—← 0x470a06…6585c9
14.07.25 19:42spot transfer$483.3K—→ 0x470a06…6585c9
14.07.25 19:41transfer received$483.2K—← 0x222222…222222
14.07.25 10:25withdrawal$20.0K$10x1db1fcd7…
14.07.25 10:17subAccountTransfer$20.0K—← 0x470a06…6585c9
10.07.25 22:08subAccountTransfer$73.8K—→ 0x470a06…6585c9
10.07.25 22:07deposit$73.8K—0x561008ce…
10.07.25 17:15subAccountTransfer$20.0K—→ 0x470a06…6585c9
10.07.25 17:15deposit$20.0K—0x38b0f96f…
06.07.25 08:19subAccountTransfer$150.0K—→ 0x470a06…6585c9
06.07.25 08:19deposit$150.0K—0x609a74b1…
04.07.25 16:23withdrawal$100.0K$10x0d0854af…
04.07.25 16:17subAccountTransfer$100.0K—← 0x470a06…6585c9
27.06.25 16:45withdrawal$5.0K$10x084a4098…
27.06.25 16:41subAccountTransfer$5.0K—← 0x470a06…6585c9
27.06.25 10:49spot transfer$389.2K—→ 0x222222…222222
27.06.25 10:48transfer received$389.0K—← 0x470a06…6585c9
24.06.25 11:05withdrawal$112.7K$10x0aa9ff26…
24.06.25 11:00subAccountTransfer$30.0K—← 0x470a06…6585c9
23.06.25 21:19withdrawal$30.0K$10xc5ff76cb…
23.06.25 21:15spot ↔ perps$112.3K—spot → perps
23.06.25 21:14transfer received$112.3K—← 0x470a06…6585c9
23.06.25 20:21spot transfer$380.0K—→ 0x470a06…6585c9
23.06.25 20:20transfer received$379.6K—← 0x222222…222222
21.06.25 18:06token airdrop1.9K LICKO—0xaf43fc3b…
11.06.25 20:44spot transfer$424.1K—→ 0x222222…222222
11.06.25 20:44transfer received$423.7K—← 0x470a06…6585c9
22.05.25 20:24subAccountTransfer$247.0K—→ 0x470a06…6585c9
22.05.25 20:23deposit$150.0K—0xa9304755…
22.05.25 10:41withdrawal$150.0K$10xbae7c096…
22.05.25 10:37spot ↔ perps$247.3K—spot → perps
22.05.25 05:45spot transfer$500.0K—→ 0x470a06…6585c9
22.05.25 05:37transfer received$413.4K—← 0x222222…222222
22.05.25 05:33transfer received$305.9K—← 0x222222…222222
08.05.25 19:50spot transfer$1.1M—→ 0x222222…222222
22.04.25 20:39spot transfer$443.6K—→ 0x222222…222222
22.04.25 20:38transfer received$66.3K—← 0x470a06…6585c9
12.03.25 11:23withdrawal$45.9K$10x57b4bfce…
06.03.25 10:31withdrawal$16.0K$10x6486d854…
06.03.25 10:26spot ↔ perps$48.2K—spot → perps
06.03.25 10:25transfer received$48.1K—← 0x470a06…6585c9
06.03.25 10:24subAccountTransfer$13.7K—← 0x470a06…6585c9
21.02.25 13:13transfer received$963—← 0xf07fc9…37f2f6
15.02.25 11:01subAccountTransfer$136.0K—→ 0x470a06…6585c9
15.02.25 11:01spot transfer$5.5K—→ 0x470a06…6585c9
15.02.25 11:00deposit$136.0K—0x8bec7ffe…
15.02.25 01:48transfer received$1.7K—← 0x574baf…3096fa
12.02.25 08:52transfer received$31—← 0xb932c0…10c10e
31.01.25 22:05withdrawal$140.2K$10x953ce156…
31.01.25 22:00subAccountTransfer$140.2K—← 0x470a06…6585c9
25.01.25 16:04spot transfer$137.0K—→ 0x470a06…6585c9
17.01.25 10:34transfer received$6.0K—← 0x3d855c…b2a242
15.01.25 23:55token airdrop168.13 STAR—0xfc2b736e…
09.01.25 08:32withdrawal$10.2K$10x76e8c714…
09.01.25 08:28spot ↔ perps$10.2K—spot → perps
02.01.25 16:19spot ↔ perps$245.0K—perps → spot
02.01.25 16:19deposit$245.0K—0xda07804c…
22.12.24 22:29spot ↔ perps$123.3K—perps → spot
22.12.24 22:28vaultWithdraw——0x67ebd128…
16.12.24 13:44token airdrop107.44 VAULT—0x4a951a88…
10.12.24 11:40withdrawal$6.7K$10x431610e3…
10.12.24 11:36spot ↔ perps$6.7K—spot → perps
04.12.24 12:04token airdrop1.1K BERA—0x71e7fef1…
03.12.24 15:00token airdrop12.8K MUNCH—0xb7d2abda…
02.12.24 17:42spot ↔ perps$48.9K—perps → spot
01.12.24 15:18token airdrop19.5K PEAR—0xe614ab1c…
01.12.24 06:33token airdrop15.3K NEIRO—0xcc96062e…
01.12.24 02:41token airdrop12.7K MEOW—0xee97c013…
29.11.24 20:08subAccountTransfer$33.8K—← 0x470a06…6585c9
29.11.24 08:52token airdrop1.5K WOW—0xee194507…
29.11.24 07:31spot ↔ perps$75.0K—perps → spot
29.11.24 07:30vaultWithdraw——0xa92ddb54…
29.11.24 07:25token airdrop148.8K HYPE—0xe597d0bc…
27.11.24 16:19subAccountTransfer$28.0K—→ 0x470a06…6585c9
27.11.24 16:19deposit$30.0K—0xb205d08a…
25.11.24 10:02withdrawal$4.4K$10x98917fc6…
25.11.24 09:57vaultWithdraw——0x46f91788…
24.11.24 23:59token airdrop82.6K LUCKY—0x9d6a55e2…
23.11.24 09:39deposit$15.0K—0x8d2aebec…
19.11.24 14:59token airdrop346.39 UP—0xd446fa99…
12.11.24 21:11withdrawal$55.0K$10x07464dcd…
12.11.24 21:07spot ↔ perps$55.0K—spot → perps
11.11.24 18:00token airdrop520.29 STRICT—0xc4fd3f73…
08.11.24 12:31transfer received$0—← 0x8f66a2…0bbd6e
04.11.24 15:00token airdrop631.15 YEETI—0xddddbcfc…
14.10.24 18:13token airdrop4.03 BOZO—0xfc6479cc…
07.10.24 13:39token airdrop27.6K OMNIX—0x6033890e…
03.10.24 20:52withdrawal$100.0K$10x320e8760…
03.10.24 20:47spot ↔ perps$100.0K—spot → perps
29.08.24 20:02spot ↔ perps$10.0K—perps → spot
29.08.24 20:01vaultWithdraw——0x009a4187…
27.08.24 21:05transfer received$5—← 0xbce650…319e47
15.08.24 11:39spot ↔ perps$15.0K—perps → spot
15.08.24 11:39vaultWithdraw——0x0ffaa932…
12.08.24 05:01token airdrop59.8K ARI—0x3841e56d…
05.08.24 12:35spot ↔ perps$25.0K—perps → spot
05.08.24 12:35vaultWithdraw——0x70c6ec9d…
04.08.24 19:54spot ↔ perps$25.0K—perps → spot
04.08.24 19:54vaultWithdraw——0x0047fc1f…
04.08.24 00:54spot ↔ perps$20.0K—perps → spot
04.08.24 00:53vaultWithdraw——0x8e9f3815…
03.08.24 22:33token airdrop14.8K DROP—0x3c50bcad…
03.08.24 21:22spot ↔ perps$25.0K—perps → spot
03.08.24 21:20vaultWithdraw——0x7105725f…
01.08.24 16:07spot ↔ perps$20.0K—perps → spot
01.08.24 16:07vaultWithdraw——0x5abc79d7…
01.08.24 16:07vaultWithdraw——0xd9dc39d0…
01.08.24 14:59token airdrop1.5K MBAPPE—0xfc878c8a…
31.07.24 20:53spot ↔ perps$2.5K—perps → spot
26.07.24 16:00token airdrop3.0K HPEPE—0xa092ed95…
21.07.24 20:59token airdrop1.4K FUN—0x5076e36b…
12.07.24 15:27token airdrop378.6K VAPOR—0x49f4dd08…
11.07.24 12:56vaultDistribution$448—0x579e5b72…
10.07.24 10:37vaultDeposit$89.5K—0x9b7838bc…
10.07.24 10:36spot ↔ perps$90.0K—spot → perps
09.07.24 06:57token airdrop17.3K ASI—0xe7630d40…
07.07.24 21:14token airdrop5.2K VEGAS—0xf22eb829…
06.07.24 15:54token airdrop1.7K HODL—0x386ce847…
06.07.24 08:37token airdrop14.61M BID—0x1df3365c…
02.07.24 15:16token airdrop520.1K PURRPS—0x5de0304d…
02.07.24 08:08token airdrop1.73M GPT—0x8f21361c…
01.07.24 10:00token airdrop1.0K GUP—0x127f04ec…
28.06.24 13:00token airdrop13.0K CATNIP—0x33e6529f…
28.06.24 02:35token airdrop57.76 BIGBEN—0xbb9db735…
26.06.24 12:00token airdrop173.9K SELL—0x706c2666…
24.06.24 09:18spot ↔ perps$550—spot → perps
24.06.24 09:17spot ↔ perps$10.0K—perps → spot
24.06.24 09:17vaultWithdraw——0x3cab3088…
21.06.24 16:48vaultDeposit$1.0K—0x1d43f7a4…
21.06.24 12:26spot ↔ perps$25.0K—perps → spot
21.06.24 12:26vaultWithdraw——0xedebb89f…
20.06.24 22:14spot ↔ perps$25.0K—perps → spot
20.06.24 22:13vaultWithdraw——0x044bd2a5…
20.06.24 08:48withdrawal$5.3K$10xeb29323c…
20.06.24 08:44vaultWithdraw——0xb181b6f3…
15.06.24 13:20spot ↔ perps$10.0K—perps → spot
15.06.24 13:20vaultWithdraw——0x27b15a21…
12.06.24 15:26token airdrop69.35 TATE—0x979b9df6…
12.06.24 04:14token airdrop69.50 ANSEM—0x3d878a62…
11.06.24 08:17token airdrop108.1K BAGS—0x42fa11bf…
09.06.24 20:44token airdrop116.22 CZ—0x5cd9abf8…
07.06.24 09:41withdrawal$26.0K$10x099e30bd…
07.06.24 09:36vaultWithdraw——0x814ae90b…
06.06.24 18:20token airdrop2.8K ILIENS—0x81315b05…
04.06.24 20:23token airdrop7.6K XULIAN—0xebf92f6a…
01.06.24 11:38token airdrop232.8K GMEOW—0xdbeee05a…
29.05.24 13:56token airdrop26.7K POINTS—0x88b9b838…
28.05.24 00:45token airdrop668.24 CAPPY—0xa657c839…
26.05.24 20:28token airdrop46.4K WAGMI—0x8401301a…
24.05.24 07:33token airdrop402.04 JEFF—0x6bf6296c…
23.05.24 20:20vaultDeposit$151.0K—0x0e088798…
23.05.24 20:19deposit$151.0K—0xa40efe0d…
22.05.24 02:35token airdrop326.98 MANLET—0xc30b7a1b…
21.05.24 01:28withdrawal$150.0K$10x990cefab…
21.05.24 01:21vaultWithdraw——0x7cc7afcd…
17.05.24 03:08token airdrop452.4K LICK—0xa8dd633a…
16.05.24 11:29token airdrop196.25 HFUN—0x720eba32…
20.04.24 23:27spot ↔ perps$2.0K—spot → perps
16.04.24 04:44token airdrop338.7K PURR—0xcd1a7d53…
16.04.24 04:38spot ↔ perps$2.0K—perps → spot
15.04.24 13:07vaultDeposit$15.0K—0x6371821b…
13.04.24 15:42deposit$17.0K—0x8ca68c5a…
04.03.24 11:30vaultDeposit$80.0K—0x17dc6bec…
04.03.24 11:30deposit$80.0K—0x6cf2cd1b…
19.02.24 18:11vaultDeposit$100.0K—0x2f77a18e…
19.02.24 18:11deposit$100.0K—0x9db3820c…
07.09.23 20:45vaultDeposit$59.0K—0x10b17803…
07.09.23 20:44deposit$59.0K—0x9f916440…
07.09.23 20:43vaultDeposit$1.0K—0xb1b587c1…
07.09.23 20:42deposit$1.0K—0x094e8af4…
“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 270 min ago

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