Market cap$2.86T+0.9%
Volume 24h$109.6B
BTC dominance58.7%
USDT.D7.30%+0.01
Fear & Greed69 · greed +8
Terminal

Wallet 0x6b3c60…f8a413

0x6b3c60d53250019d13927694e50c6483a7f8a413copy

Hyperliquid wallet 0x6b3c60…f8a413 currently holds $6.9K in perps and $204.35K in spot. Open positions: 3. The largest is a $13.32K MON short at 5x leverage, entry $0.024671, liquidation $0.056212. All-time P&L: +$10.93K, last 30 days: +$315. Rank on the exchange account leaderboard: 9053. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$204.3K
perps $6.9K · other $197.4K
other
Free margin
$3.5K
withdrawable $293 · 0.1%
free
Position value
$19.4K
leverage ×2.8
margin
Trading, 7 days
Win rate100.0%
Max drawdown28.8%
Trades1
Fills5.00

Cumulative P&L

includes open positions
$48$3.7K$7.3K$11.0K2025-01-222026-10-12in-crypto.app
24 hours
+$972
48 hours
+$1.4K
7 days
+$6.4K
30 days
+$732
All time
+$11.3K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 0%short 100%
Position distribution
long $0short $19.4K
Open ROE-41.33%
Unrealised P&L−$1.4K
Rank#9053
by account value

Open positions · 3

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
MMON short
cross ×5
$13.3K
502.5K MON
−$919
-37.07%
$0.0247$0.0265$0.0562$2.7K+$454
SOL short
cross ×20
$3.4K
30.00 SOL
−$512
-357.15%
$95.58$113$647$169+$48
XMR short
cross ×5
$2.7K
5.00 XMR
+$40
+7.45%
$541$533$3,519$533+$77
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

16
CoinSidePriceSizeNotionalType
BTCbuy$65,2640.2000$13.1KLimit
MONbuy$0.0165400.0K$6.6KLimit reduce-only
XRPbuy$1.125.0K$5.6KLimit
HYPEbuy$52.21100.00$5.2KLimit
ETHbuy$1,5213.00$4.6KLimit
BTCsell$88,2450.0500$4.4KLimit
SOLsell$12830.00$3.9KLimit
SOLbuy$10130.00$3.0KLimit reduce-only
ETHbuy$1,6211.50$2.4KLimit
MONbuy$0.0183100.0K$1.8KLimit reduce-only
XMRbuy$4923.00$1.5KLimit reduce-only
MONsell$0.029550.0K$1.5KLimit
MONsell$0.028550.0K$1.4KLimit
XMRsell$6742.00$1.3KLimit
MONsell$0.036830.0K$1.1KLimit
XMRbuy$5022.00$1.0KLimit reduce-only
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

4
CoinAmountPriceValueAvg. entryCost basisP&L
UBTC2.22$83,810$186.2K$82,857$184.1K+$2.1K +1.2%
USDC18.1K$1.00$18.1K———
HYPE0.0074$87.66$1$40.46$0+$0 +116.7%
MAX2.7K$0.000000$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

63
End timeCoinSideDurationNet P&LSizeClosing priceFee
08.10 13:42BTCshort16d 22h+$43.98−0.01 BTC$81 821.00$0.25
23.09 17:16Xxyz:KIOXIAshort11h 09m+$33.06−1.4 xyz:KIOXIA$371.21$0.03
18.08 14:55Xxyz:KIOXIAshort4d 22h+$41.79−1.03 xyz:KIOXIA$343.40$0.02
03.08 01:08Xxyz:KIOXIAlong9d 11h+$279.846.04 xyz:KIOXIA$312.0176821192$0.10
30.07 21:18Xxyz:MUlong46h 25m+$2.240.02 xyz:MU$894.40$0.00
24.07 01:42Xxyz:KIOXIAshort2d 10h+$180.92−3.03 xyz:KIOXIA$355.6401320132$0.07
24.07 00:33ATOMshort117d 15h+$705.12−1 545 ATOM$1.4122$1.10
17.07 17:16Xxyz:KIOXIAlong3d 17h+$96.323.93 xyz:KIOXIA$356.57$0.08
13.07 13:40Xxyz:MUshort3d 23h+$13.97−0.11 xyz:MU$906.46$0.01
13.07 05:23Xxyz:KIOXIAshort3d 14h+$1.93−0.02 xyz:KIOXIA$411.00$0.00
08.07 17:31Xxyz:KIOXIAlong27h 08m+$1.280.03 xyz:KIOXIA$468.77$0.00
07.07 05:01Xxyz:MUshort7d 04h+$2.25−0.01 xyz:MU$921.00$0.00
03.07 04:32Xxyz:KIOXIAlong5h 25m+$26.080.3 xyz:KIOXIA$519.11$0.00
02.07 23:08Xxyz:KIOXIAshort10h 05m+$11.08−0.2 xyz:KIOXIA$432.16$0.01
02.07 13:03Xxyz:KIOXIAlong6h 37m+$0.730.03 xyz:KIOXIA$487.49$0.00
02.07 12:30Xxyz:SILVERlong7d 23h+$41.429 xyz:SILVER$61.56$0.03
02.07 00:43Xxyz:KIOXIAlong29m−$0.880.03 xyz:KIOXIA$464.80$0.00
29.06 14:05Xxyz:MUshort4d 17h+$47.97−0.5 xyz:MU$1 052.20$0.03
24.06 19:05Xxyz:MUshort9d 21h+$89.04−1.2 xyz:MU$1 036.55$0.08
24.06 16:51AAZTECshort75d 11h+$3 502.65−400 665 AZTEC$0.013080665$2.10
23.06 13:31Xxyz:JP225short11d 13h+$79.62−0.15 xyz:JP225$68 460.6666666667$0.62
22.06 19:47Xxyz:SPCXshort3d 23h+$3.45−0.1 xyz:SPCX$155.35$0.00
18.06 13:34Xxyz:SPCXshort2d 09h+$91.43−3 xyz:SPCX$183.30$0.04
16.06 00:57Xxyz:SPCXshort30m−$90.76−10 xyz:SPCX$218.41033$0.26
15.06 20:25Xxyz:SPCXshort2h 38m−$44.56−5 xyz:SPCX$193.79$0.11
12.06 19:21Xxyz:SPCXshort2h 24m+$18.94−2 xyz:SPCX$163.22$0.02
12.06 15:31Xxyz:SPCXshort17h 07m+$71.90−3.5 xyz:SPCX$161.14$0.04
05.06 18:34Xxyz:MUshort10d 00h+$69.98−1 xyz:MU$894.855$0.06
09.04 14:18Xxyz:CLlong22h 44m+$3.861 xyz:CL$98.49$0.01
06.04 09:00Xxyz:GOLDlong7d 11h+$52.570.3 xyz:GOLD$4 695.30$0.83
25.02 15:35ETHlong2d 13h+$16.670.1 ETH$2 019.50$0.06
16.02 13:01ETHlong17h 42m+$7.070.1 ETH$2 009.90$0.12
13.02 15:09ETHlong2d 00h+$9.150.1 ETH$2 013.30$0.06
06.02 18:00Xxyz:SILVERlong17h 44m+$61.494.94 xyz:SILVER$77.584$0.02
06.02 15:58ETHlong19h 43m+$210.053 ETH$1 982.00$1.75
25.12 22:46PPURRshort73d 19h+$1 316.13−19 996 PURR$0.0558903285$0.66
25.12 22:45HYPEshort336d 07h−$2 718.80−626.3 HYPE$34.9829145479$6.93
24.12 19:04WWCTlong205d 10h−$143.05330 WCT$0.073777$0.03
21.11 13:17ETHlong5h 44m+$131.791 ETH$2 757.90$0.81
04.11 23:05ETHlong2h 47m+$157.141 ETH$3 293.20$0.96
03.11 15:34BNBlong4m+$27.411 BNB$979.00$0.29
12.10 14:47ETHlong41h 35m+$1 923.464 ETH$3 890.05$3.94
10.10 21:16ASTERshort20d 13h+$105.45−900 ASTER$1.2816$0.32
02.09 13:50BTClong3d 22h+$28.910.01 BTC$111 251.00$0.30
26.08 23:12BTClong33h 28m+$40.910.02 BTC$112 394.00$0.60
24.08 20:36XXPLshort5h 41m+$35.16−1 000 XPL$0.55357$0.15
24.08 19:39BTClong3m+$14.720.01 BTC$112 744.00$0.30
14.08 12:34ETHshort40h 27m+$31.00−0.2 ETH$4 453.00$0.24
14.08 12:33BTCshort12h 02m+$271.58−0.07 BTC$120 577.1428571428$2.32
01.08 00:11XRPshort13d 18h+$6.56−10 XRP$2.9955$0.01
31.07 23:32BTCshort15d 14h+$94.72−0.02 BTC$115 583.00$0.71
21.04 18:12BBABYlong9d 10h−$222.733 000 BABY$0.080225$0.07
09.04 17:56ETHlong2d 23h+$204.874 ETH$1 612.90$1.27
09.04 17:35SOLlong6d 19h+$116.1712 SOL$116.185$0.27
01.04 08:28SOLlong19h 44m+$5.051 SOL$129.44$0.06
17.03 11:23MMAVIAlong1h 17m+$1.4225 MAVIA$0.52792$0.00
14.03 15:17SOLlong4d 14h+$64.876 SOL$130.6466666667$0.15
02.03 15:28SOLlong5d 05h+$44.462 SOL$154.64$0.06
03.02 01:49TTRUMPshort14d 14h+$3 009.84−85 TRUMP$20.1499411765$0.64
25.01 06:15VVINElong16m+$2.06100 VINE$0.30888$0.01
18.01 20:18TTRUMPshort6h 23m+$26.11−10 TRUMP$24.1375$0.05
18.01 13:54TTRUMPshort5m−$0.60−1.5 TRUMP$22.327$0.02
18.01 13:10TTRUMPshort42m+$5.36−1 TRUMP$17.52$0.00
“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
11.10 13:29MMONopened short$65$0.0259—$00xeafab323… ↗
08.10 13:42BTCclosed short$818$81,821+$44$00x47b34f49… ↗
07.10 13:43MMONclosed short$2.6K$0.0258−$115$00x17157b45… ↗
07.10 02:01MMONclosed short$1.9K$0.0273−$181$00xda5e9c77… ↗
01.10 07:07MMONopened short$211$0.0344—$00x0dce4059… ↗
01.10 06:53MMONopened short$133
2 fills
$0.0343—$0—
28.09 16:04MMONopened short$618$0.0309—$00x79d7296c… ↗
28.09 12:32MMONopened short$595$0.0297—$00x332bed38… ↗
27.09 19:56MMONopened short$570$0.0285—$00xd3a0c13a… ↗
25.09 10:47MMONopened short$65$0.0260—$00xf54c3d5b… ↗
24.09 02:08MMONclosed short$470
5 fills
$0.0235+$10$00xe65b1b44… ↗
23.09 17:16Xxyz:KIOXIAclosed short$520$371+$33$00xa21ec1d7… ↗
23.09 06:10Xxyz:KIOXIAopened short$355
4 fills
$395—$0—
23.09 06:08Xxyz:KIOXIAopened short$118$395—$0—
23.09 06:07Xxyz:KIOXIAopened short$79$395—$0—
21.09 15:19BTCopened short$862
4 fills
$86,244—$00xbd2b99fb… ↗
21.09 11:06MMONopened short$526$0.0263—$00x0bd4ea85… ↗
18.09 22:00MMONopened short$56$0.0253—$00xc334d83d… ↗
18.09 16:09XMRopened short$1.2K
3 fills
$588—$00xf8f28704… ↗
15.09 18:49SOLclosed short$1.9K$96.13−$11$00x1b54e7cb… ↗
06.09 08:58MMONopened short$79$0.0262—$00x050a0bd1… ↗
05.09 21:50XMRopened short$552
9 fills
$552—$00x1394ea5a… ↗
30.08 13:19XMRopened short$977$488—$00x4d5fcefd… ↗
28.08 16:18MMONclosed short$1.3K$0.0255−$81$00xbfb3b8fb… ↗
22.08 16:43MMONopened short$863$0.0288—$00x26b3257e… ↗
22.08 16:32MMONopened short$279$0.0279—$00xfdd2047b… ↗
22.08 16:04MMONopened short$278$0.0278—$00x23065840… ↗
22.08 04:29SOLopened short$2.9K$97.88—$00xbd20fe32… ↗
21.08 08:59SOLopened short$467$93.39—$00xe65fce97… ↗
21.08 08:37SOLopened short$919$91.94—$00xbcd35f28… ↗
21.08 06:08SOLopened short$456$91.29—$00x74ad7681… ↗
20.08 11:34MMONopened short$26
2 fills
$0.0263—$00xa93051bd… ↗
18.08 14:55Xxyz:KIOXIAclosed short$354
3 fills
$343+$42$00x9f17102d… ↗
17.08 23:52MMONopened short$22$0.0219—$00x83fbecb6… ↗
17.08 15:54MMONopened short$920
3 fills
$0.0205—$00xc10d8316… ↗
17.08 05:39Xxyz:KIOXIAopened short$385$385—$00x5501528d… ↗
17.08 03:30MMONopened short$12$0.0205—$0—
13.08 16:55Xxyz:KIOXIAopened short$11$357—$00x191d982c… ↗
12.08 16:18MMONopened short$779$0.0223—$00x5c4bd9fa… ↗
10.08 10:28MMONopened short$1.1K
5 fills
$0.0224—$00x3a3ab85b… ↗
10.08 07:34MMONopened short$647
4 fills
$0.0216—$00xc7804b2c… ↗
10.08 06:46MMONopened short$1.1K
9 fills
$0.0218—$00x2173e0fc… ↗
09.08 00:23MMONopened short$840$0.0209—$00xfc37cd2c… ↗
09.08 00:05MMONopened short$46
2 fills
$0.0209—$00xcaad1041… ↗
09.08 00:03MMONopened short$19$0.0209—$00x80117ba5… ↗
09.08 00:01MMONopened short$140$0.0209—$00xe72988f8… ↗
06.08 15:06MMONopened short$42$0.0209—$00xe4970727… ↗
04.08 18:15MMONopened short$428
4 fills
$0.0209—$0—
04.08 18:11MMONopened short$619
5 fills
$0.0209—$0—
03.08 01:08Xxyz:KIOXIAclosed long$660$330+$128$00xdc4ee030… ↗
31.07 01:15Xxyz:KIOXIAclosed long$629$314+$97$00x077c9472… ↗
30.07 21:18Xxyz:MUclosed long$18$894+$2$00xc6c9ec52… ↗
30.07 15:58Xxyz:KIOXIAclosed long$596$292+$54$00x262f405a… ↗
30.07 00:03Xxyz:KIOXIAopened long$447$224—$00x7baf23ad… ↗
28.07 22:54Xxyz:MUopened long$16$782—$00x40c5903f… ↗
28.07 00:28Xxyz:KIOXIAopened long$408$272—$00x250ad56a… ↗
28.07 00:19Xxyz:KIOXIAopened long$425
2 fills
$283—$00x3d5c2cf8… ↗
27.07 00:29Xxyz:KIOXIAopened long$311$311—$00x14bf3ba0… ↗
24.07 13:58Xxyz:KIOXIAopened long$13$332—$00x284b5e72… ↗
24.07 01:42Xxyz:KIOXIAclosed short$704
3 fills
$352+$126$00x5e2f1fcc… ↗
24.07 00:33ATOMclosed short$2.2K
10 fills
$1.41+$706$00xda37e416… ↗
24.07 00:05Xxyz:KIOXIAclosed short$373$362+$55$00x99419aba… ↗
22.07 11:25@NEKOsold spot$4$0.000780+$4$00xe41c0eff… ↗
22.07 01:54Xxyz:KIOXIAopened short$850$425—$00x65748f5f… ↗
21.07 15:28Xxyz:KIOXIAopened short$397
2 fills
$397—$00xe46d134a… ↗
21.07 15:03Xxyz:KIOXIAopened short$12$389—$00x22d3122b… ↗
17.07 17:16Xxyz:KIOXIAclosed long$1.4K$357+$96$00x9f2ffa26… ↗
17.07 00:25Xxyz:KIOXIAopened long$967
2 fills
$322—$00x316d088e… ↗
16.07 16:15Xxyz:KIOXIAopened long$250$357—$00xc250e69f… ↗
16.07 10:00Xxyz:KIOXIAopened long$37$370—$00x9af241bc… ↗
16.07 04:48Xxyz:KIOXIAopened long$39$390—$00x22f6fe0c… ↗
13.07 23:46Xxyz:KIOXIAopened long$12$402—$00xc60b7dbe… ↗
13.07 13:40Xxyz:MUclosed short$100$906+$14$00xeac63c8e… ↗
13.07 05:23Xxyz:KIOXIAclosed short$8$411+$2$00xe995220b… ↗
09.07 14:49Xxyz:KIOXIAopened short$10$507—$00xae2ebce0… ↗
09.07 13:58Xxyz:MUopened short$103$1,034—$00xb8ee5e57… ↗
09.07 13:53Xxyz:MUopened short$10$1,025—$00xe994ae4b… ↗
08.07 17:31Xxyz:KIOXIAclosed long$14$469+$1$00x7dec6c39… ↗
07.07 14:23Xxyz:KIOXIAopened long$13$426—$00xc0c6cd63… ↗
07.07 05:01Xxyz:MUclosed short$9$921+$2$00xbb80e195… ↗
06.07 10:59MMONopened short$55
2 fills
$0.0228—$00x2f55429e… ↗
03.07 04:32Xxyz:KIOXIAclosed long$156$519+$26$00xdb0edbff… ↗
02.07 23:08Xxyz:KIOXIAflipped to long$216$432+$11$00x99c6010e… ↗
02.07 13:04Xxyz:KIOXIAopened short$98
2 fills
$488—$00x4da3b613… ↗
02.07 13:03Xxyz:KIOXIAclosed long$15$487+$1$00xd35db193… ↗
02.07 12:30Xxyz:SILVERclosed long$554$61.56+$41$00x5a7f2667… ↗
02.07 06:26Xxyz:KIOXIAopened long$14$463—$0—
02.07 00:43Xxyz:KIOXIAclosed long$14$465−$1$00x5853be17… ↗
02.07 00:15Xxyz:KIOXIAopened long$15$494—$00x8fe68412… ↗
30.06 00:03Xxyz:MUopened short$11$1,146—$0—
29.06 14:05Xxyz:MUclosed short$526$1,052+$48$00x64dd2c01… ↗
24.06 20:09Xxyz:MUopened short$574$1,148—$00x735d3c26… ↗
24.06 19:05Xxyz:MUclosed short$708$1,011+$70$00xbc1d1d5a… ↗
24.06 18:01Xxyz:SILVERopened long$225
2 fills
$56.23—$00x240059e2… ↗
24.06 17:56Xxyz:SILVERopened long$114$57.12—$00x168ab948… ↗
24.06 17:39Xxyz:SILVERopened long$115$57.51—$00xd95a880a… ↗
24.06 16:51AAZTECclosed short$3.6K
2 fills
$0.0119+$3.0K$10x9afd36af… ↗
24.06 12:59Xxyz:SILVERopened long$58$58.41—$00x39acb9a4… ↗
23.06 13:31Xxyz:JP225closed short$514$68,327+$5$00x08b88a71… ↗
23.06 13:30Xxyz:MUclosed short$536$1,073+$19$00x47691679… ↗
23.06 13:15Xxyz:JP225closed short$6.3K$68,327+$62$00xd8f194bb… ↗
23.06 13:04Xxyz:JP225closed short$880
3 fills
$68,728+$3$00x1fdc8ef5… ↗
23.06 13:03Xxyz:JP225closed short$234
2 fills
$68,728+$1$0—
23.06 13:02Xxyz:JP225closed short$115$68,728+$0$0—
23.06 12:55Xxyz:JP225closed short$234
2 fills
$68,728+$1$0—
23.06 12:53Xxyz:JP225closed short$351
3 fills
$68,728+$1$0—
23.06 12:52Xxyz:JP225closed short$234
2 fills
$68,728+$1$0—
23.06 12:51Xxyz:JP225closed short$351
3 fills
$68,728+$1$0—
23.06 12:49Xxyz:JP225closed short$351
3 fills
$68,728+$1$0—
23.06 12:48Xxyz:JP225closed short$234
2 fills
$68,728+$1$0—
23.06 12:47Xxyz:JP225closed short$117$68,728+$0$0—
23.06 12:37Xxyz:JP225closed short$117$68,728+$0$0—
23.06 12:36Xxyz:JP225closed short$125
2 fills
$68,728+$0$0—
23.06 08:50Xxyz:JP225closed short$94$68,728+$0$0—
22.06 19:47Xxyz:SPCXclosed short$16$155+$3$00xa5d71c42… ↗
22.06 13:24Xxyz:JP225opened short$642
2 fills
$73,075—$00xf03263ff… ↗
22.06 13:15Xxyz:JP225opened short$2.1K
2 fills
$73,075—$00xc4f9e3ac… ↗
22.06 13:02Xxyz:JP225opened short$924$73,075—$00xf27527f0… ↗
22.06 10:48Xxyz:MUopened short$592
3 fills
$1,184—$00xd197f5fc… ↗
18.06 19:52Xxyz:SPCXopened short$19$190—$00xfcce98f7… ↗
18.06 13:34Xxyz:SPCXclosed short$550$183+$91$00x34de4f29… ↗
18.06 13:28Xxyz:MUopened short$222$1,108—$00x3b58ec2d… ↗
16.06 12:16MMONopened short$81$0.0239—$0—
16.06 03:48Xxyz:SPCXopened short$641
2 fills
$214—$00xe4c3a697… ↗
16.06 00:57Xxyz:SPCXclosed short$2.2K
2 fills
$218−$91$00xf271d3bd… ↗
16.06 00:27Xxyz:SPCXopened short$2.1K
2 fills
$209—$00xdfe4e1cb… ↗
15.06 20:25Xxyz:SPCXclosed short$969$194−$44$00x1b6ea863… ↗
15.06 17:47Xxyz:SPCXopened short$924$185—$00x76b26890… ↗
14.06 21:39Xxyz:MUopened short$519
2 fills
$1,038—$00x8f1a6178… ↗
12.06 19:21Xxyz:SPCXclosed short$326$163+$19$00x7093ec57… ↗
12.06 16:58Xxyz:SPCXopened short$345$173—$00x067ee4a8… ↗
12.06 15:31Xxyz:SPCXclosed short$564$161+$72$00x1bb3a7b3… ↗
12.06 05:30Xxyz:SPCXopened short$550$183—$00x8768d610… ↗
12.06 00:34Xxyz:JP225opened short$3.8K$66,956—$00xab5ff884… ↗
11.06 23:57Xxyz:JP225opened short$2.9K$66,956—$00x2ba3c2b0… ↗
11.06 22:25Xxyz:SPCXopened short$86$172—$00xd53abdd1… ↗
11.06 16:00ATOMopened short$59$1.97—$00x995083d6… ↗
05.06 18:34Xxyz:MUclosed short$441$882+$41$00x07f35c11… ↗
05.06 16:31Xxyz:MUclosed short$454$908+$29$00x6b144c6e… ↗
05.06 06:24AAZTECclosed short$1.7K
3 fills
$0.0167+$515$00xe8820bd8… ↗
04.06 01:51MMONclosed short$1.9K$0.0192+$667$00xf6a6cf94… ↗
01.06 09:22Xxyz:MUopened short$512
3 fills
$1,025—$00x15b0c73c… ↗
26.05 18:26Xxyz:MUopened short$452$905—$00x5e23b489… ↗
15.05 12:59MMONclosed short$1.4K$0.0278−$96$00xd9c658d5… ↗
15.05 11:44MMONclosed short$1.4K
2 fills
$0.0282−$115$00x8f6917a6… ↗
13.05 15:57MMONclosed short$1.9K$0.0289−$198$00x82efe7cd… ↗
13.05 15:51MMONclosed short$1.2K$0.0291−$129$00x38877c5b… ↗
13.05 15:34MMONclosed short$880$0.0293−$103$00xfffe66f8… ↗
08.05 10:01AAZTECopened short$16$0.0241—$00x6a0b37d5… ↗
08.05 09:17AAZTECopened short$1.7K
2 fills
$0.0238—$00xfeb41a8f… ↗
08.05 08:33AAZTECopened short$696
4 fills
$0.0232—$00x2dad4fc7… ↗
07.05 21:18AAZTECopened short$1.1K
4 fills
$0.0217—$00xfbe87c36… ↗
07.05 18:35AAZTECopened short$1.1K
3 fills
$0.0215—$00xc056639c… ↗
03.05 15:38MMONclosed short$879$0.0293−$102$00x4a92a364… ↗
29.04 04:32AAZTECopened short$619
2 fills
$0.0206—$00x3e50f735… ↗
29.04 00:00@UMONsold spot$0$0.0291———
28.04 14:24@UMONbought spot$2.2K$0.0281—$320xb8755e7a… ↗
24.04 13:39ATOMopened short$14$1.95—$00x84651455… ↗
24.04 13:33ATOMopened short$1.8K
4 fills
$1.95—$10xa8fe13a8… ↗
24.04 11:50ATOMopened short$161$1.97—$00x5d267dc5… ↗
23.04 20:05MMONopened short$3.9K
9 fills
$0.0327—$10x64de0625… ↗
21.04 23:49MMONopened short$656$0.0328—$00x2ac3d835… ↗
21.04 20:10MMONopened short$641
2 fills
$0.0320—$00x1c2c0618… ↗
21.04 17:39MMONopened short$644$0.0322—$00xd5186a26… ↗
21.04 17:20MMONopened short$636
6 fills
$0.0318—$00x49f3a3d1… ↗
21.04 16:59MMONopened short$644
2 fills
$0.0322—$00xe1fa1113… ↗
17.04 06:53AAZTECopened short$232
2 fills
$0.0232—$00x911db9ac… ↗
17.04 06:33AAZTECopened short$114$0.0229—$00x236da225… ↗
14.04 13:20AAZTECopened short$447
3 fills
$0.0223—$00xa88e9a56… ↗
13.04 14:46AAZTECopened short$431$0.0215—$00x93f4239a… ↗
13.04 06:25AAZTECopened short$181$0.0208—$00xf6af126d… ↗
13.04 04:42AAZTECopened short$235
2 fills
$0.0208—$00xf2c36d50… ↗
10.04 05:58MMONopened short$367$0.0367—$00xe761b6c8… ↗
10.04 05:21AAZTECopened short$624$0.0208—$00xd3c3dc13… ↗
10.04 05:14AAZTECopened short$1.0K
3 fills
$0.0204—$00xa1f174ea… ↗
10.04 05:09AAZTECopened short$304
2 fills
$0.0203—$00x4dc2fa23… ↗
10.04 00:00@UMONsold spot$0$0.0330———
09.04 14:18Xxyz:CLclosed long$98$98.49+$4$00xac524997… ↗
08.04 15:35Xxyz:CLopened long$95
2 fills
$94.62—$00x1713e0e5… ↗
08.04 12:29@UMONsold spot$977$0.0326+$140$00x436b4b0e… ↗
08.04 06:44ATOMopened short$14$1.80—$00x88885ebb… ↗
08.04 06:22@UMONsold spot$918$0.0306+$81$00xf07fa83d… ↗
07.04 22:16@UMONsold spot$1.5K$0.0293+$70$1—
07.04 21:56@UMONsold spot$572$0.0286+$14$00xe0342d35… ↗
07.04 20:06@UMONsold spot$546$0.0273−$12$00xea2a4a20… ↗
07.04 20:03@UMONsold spot$541$0.0271−$17$00x1a82030c… ↗
07.04 18:22@UMONsold spot$225$0.0265−$11$00x671961a4… ↗
07.04 18:21@UMONsold spot$40$0.0265−$2$00xab7341dd… ↗
07.04 15:28@UMONsold spot$264$0.0264−$15$00x83f504b8… ↗
07.04 08:38@UMONsold spot$82$0.0273−$2$00x5de21728… ↗
06.04 09:00Xxyz:GOLDclosed long$1.4K$4,695+$53$00x96513601… ↗
06.04 04:11MMONopened short$56$0.0279—$00x8e56694b… ↗
02.04 21:09MMONopened short$180$0.0257—$00x6197f72a… ↗
29.03 21:48Xxyz:GOLDopened long$904$4,520—$00x3e5808f4… ↗
29.03 21:11Xxyz:GOLDopened long$421$4,513—$00x19b46789… ↗
29.03 21:09Xxyz:GOLDopened long$30$4,513—$00x649618ba… ↗
28.03 08:59ATOMopened short$847$1.69—$00x7a788816… ↗
23.03 08:59MMONopened short$195
2 fills
$0.0213—$00xe1226574… ↗
23.03 08:54MMONopened short$869
5 fills
$0.0213—$00xeb11d787… ↗
20.03 15:54MMONopened short$1.1K
4 fills
$0.0220—$00xe0781608… ↗
20.03 09:31MMONopened short$2.2K
4 fills
$0.0221—$00x9ae382e3… ↗
20.03 07:44MMONopened short$2.2K
6 fills
$0.0222—$00x6a783eb8… ↗
20.03 07:34MMONopened short$2.2K
9 fills
$0.0221—$00x95e6d077… ↗
20.03 06:23MMONopened short$0
2 fills
$0.0222—$00xa0cc418a… ↗
16.03 21:36@USOLsold spot$1.9K$96.48+$63$10x299d38bf… ↗
16.03 20:29@USOLsold spot$958
3 fills
$95.78+$24$00xa435e7cc… ↗
16.03 13:33@USOLsold spot$2.8K
5 fills
$94.76+$42$10xc017588e… ↗
16.03 11:45@USOLsold spot$188$93.84+$1$00x9d2edf21… ↗
25.02 15:35ETHclosed long$202$2,020+$17$00x0b04ad18… ↗
23.02 01:47ETHopened long$185$1,852—$00x3428e322… ↗
16.02 13:01ETHclosed long$201$2,010+$7$00xb21ecdfc… ↗
15.02 19:19ETHopened long$194$1,938—$00xdf7483a5… ↗
13.02 15:09ETHclosed long$201$2,013+$9$00x5dcfd57d… ↗
11.02 15:08ETHopened long$192$1,921—$00xd8cffd74… ↗
06.02 18:00Xxyz:SILVERclosed long$383
2 fills
$77.58+$62$00x82ff480d… ↗
06.02 15:58ETHclosed long$5.9K
2 fills
$1,982+$212$10xfcecc5e2… ↗
06.02 00:17Xxyz:SILVERopened long$322$65.13—$00xea06f52c… ↗
05.02 20:15ETHopened long$5.7K$1,911—$10x2e5e59cb… ↗
29.01 08:28@USOLsold spot$617$123−$49$00xa385b831… ↗
27.01 14:15@USOLsold spot$1.2K
3 fills
$124−$95$00x54e7bbad… ↗
26.12 22:43@UBTCbought spot$2.6K
3 fills
$87,312—$00x0cc1ca7e… ↗
26.12 21:07@UBTCbought spot$718
6 fills
$87,511—$00x6265c4e3… ↗
26.12 16:56@UBTCbought spot$2.6K
2 fills
$87,016—$00x50643e34… ↗
26.12 14:55@UBTCbought spot$2.6K
2 fills
$87,518—$00x98d2b868… ↗
26.12 13:14@HYPEsold spot$1.4K$25.08−$815$10x76246408… ↗
26.12 09:05@HYPEsold spot$4.3K
3 fills
$25.23−$2.5K$20x1f9d8ee0… ↗
26.12 00:00PPURR/USDCsold spot$0$0.0525———
25.12 22:47@HYPEsold spot$739$24.63−$458$00x7678ead2… ↗
25.12 22:47@UBTCbought spot$1.8K
2 fills
$87,522—$00x5b5dbd1a… ↗
25.12 22:46PPURRclosed short$267$0.0534+$342$00x0791ec30… ↗
25.12 22:45HYPEclosed short$739$24.62+$150$00xa865a95e… ↗
25.12 21:55@HYPEsold spot$499$24.97−$299$00x0542e0a8… ↗
25.12 20:26HYPEclosed short$248$24.82+$48$00xd8afdceb… ↗
25.12 20:26@UBTCbought spot$1.8K$87,852—$00xcdde2aae… ↗
25.12 20:20PPURR/USDCsold spot$78
4 fills
$0.0535−$140$00x14ddb29b… ↗
25.12 20:18PPURR/USDCsold spot$190
4 fills
$0.0535−$340$00xd1df3dd9… ↗
25.12 19:18HYPEclosed short$250$25.02+$46$00x58f3163f… ↗
25.12 15:05@UBTCbought spot$1.8K
3 fills
$87,702—$00xbddb186e… ↗
25.12 15:03@UBTCsold spot$877$87,742+$1$10xff9fdf44… ↗
25.12 14:13@HYPEsold spot$741$24.70−$456$00x3f964fbe… ↗
25.12 05:04@UBTCbought spot$1.8K$87,651—$0—
24.12 19:04WWCTclosed long$24
2 fills
$0.0738−$145$00x35f3f263… ↗
24.12 13:09PPURRclosed short$194$0.0512+$267$00x24da58a4… ↗
24.12 08:15PPURRclosed short$62$0.0512+$86$00xbe3d0401… ↗
24.12 07:58PPURR/USDCsold spot$238$0.0512−$456$00x9f9907c2… ↗
24.12 07:25PPURR/USDCsold spot$18$0.0512−$35$00x77b75d61… ↗
23.12 20:06@UBTCbought spot$875$87,535—$00xa9d48684… ↗
23.12 17:59@UBTCbought spot$1.7K$87,328—$00xc949b9fa… ↗
23.12 13:36@UBTCbought spot$875$87,458—$00x58228108… ↗
23.12 06:17@UBTCbought spot$873$87,326—$00xc85ff470… ↗
22.12 19:02@UBTCbought spot$889$88,921—$00x327ffaa7… ↗
22.12 12:50@HYPEsold spot$227$25.26−$132$00xbc51b807… ↗
22.12 12:48@HYPEsold spot$25$25.26−$15$0—
22.12 07:51@HYPEsold spot$25$25.28−$15$00x153d3ec7… ↗
21.12 13:30@UBTCbought spot$2.6K
3 fills
$87,965—$00x93dc0c03… ↗
20.12 13:16@UBTCbought spot$880$88,033—$00x4ac9fabf… ↗
20.12 08:32@HYPEsold spot$507$25.37−$290$00xbf6ad4ab… ↗
19.12 19:34@HYPEsold spot$100$24.96−$60$00xe830991a… ↗
19.12 17:46@UBTCbought spot$869$86,911—$00xea1fb29a… ↗
19.12 04:17PPURR/USDCsold spot$365
2 fills
$0.0548−$630$0—
18.12 17:09@UBTCbought spot$1.7K$86,821—$00x9fd66d60… ↗
18.12 16:30PPURRclosed short$354$0.0531+$457$00xf66622d6… ↗
18.12 14:44@UBTCbought spot$1.8K$87,821—$00x52b7d6b5… ↗
18.12 07:46HYPEclosed short$479$23.93+$114$00xcb284be1… ↗
17.12 18:43@UBTCbought spot$1.6K$86,045—$00x4f2b11ca… ↗
17.12 16:22@UBTCbought spot$128$86,322—$00x415f9587… ↗
17.12 15:58@UBTCbought spot$1.7K$87,151—$00xa92daee5… ↗
17.12 15:46@UBTCbought spot$4.4K$88,252—$00x8c5c69cb… ↗
17.12 08:09@UBTCbought spot$1.7K$86,822—$00x54389e47… ↗
17.12 07:48@UBTCbought spot$2.6K$86,921—$00xb8627644… ↗
17.12 05:02@UBTCbought spot$2.6K
2 fills
$86,522—$00x2172c777… ↗
17.12 05:00@UBTCbought spot$1.7K
5 fills
$86,711—$00x32e934fa… ↗
16.12 12:02@HYPEsold spot$1.4K$27.49−$620$10x09de19eb… ↗
16.12 10:41@HYPEsold spot$27$26.94−$13$00xc0c03b59… ↗
16.12 04:27HYPEclosed short$1.3K$26.23+$170$00xf7f46a16… ↗
15.12 18:35@UBTCbought spot$1.7K$85,228—$00x50a330fa… ↗
15.12 15:19@UBTCbought spot$2.6K$87,086—$00xb25f2482… ↗
09.12 13:35@UBTCbought spot$4.5K
2 fills
$90,624—$00xaf6a36ba… ↗
09.12 08:06@UBTCbought spot$286$90,481—$00x6d8387a4… ↗
09.12 08:05@UBTCbought spot$4.2K
2 fills
$90,481—$00xaf27385f… ↗
09.12 05:17@UBTCbought spot$4.5K
2 fills
$89,652—$00x058a8c6f… ↗
09.12 03:19@UBTCbought spot$4.5K$89,910—$00x1f42d40b… ↗
08.12 13:50PPURRclosed short$241$0.0722+$165$00x9a786141… ↗
08.12 13:30PPURR/USDCsold spot$242$0.0725−$257$00xc5d9e613… ↗
07.12 16:02@USOLbought spot$394$131—$00xd4b78724… ↗
07.12 14:24@USOLbought spot$2.6K
4 fills
$130—$00x4aa317e8… ↗
06.12 08:26@USOLbought spot$1.3K$132—$00x93b50461… ↗
06.12 08:25HYPEclosed short$308$30.82−$12$00x250a49c1… ↗
05.12 16:42@USOLbought spot$1.3K
2 fills
$132—$00x79601f0d… ↗
05.12 16:39@USOLbought spot$66$132—$00xa36d2e6d… ↗
05.12 16:08@USOLbought spot$1.3K$134—$00x27340114… ↗
05.12 10:04@USOLbought spot$1.4K$136—$00xdf6b8db9… ↗
05.12 09:20HYPEclosed short$322$32.22−$26$00x9d7fb214… ↗
05.12 08:40HYPEclosed short$164$32.83−$16$00x3cd7d2f0… ↗
05.12 08:13@HYPEbought spot$166$33.23—$00x2b1676f0… ↗
05.12 08:10@USOLbought spot$415$138—$00x28ce9f65… ↗
05.12 08:03@USOLbought spot$418$139—$00x73f171fb… ↗
05.12 07:59HYPEclosed short$166$33.22−$18$00x4b9ef2a0… ↗
03.12 03:25@HYPEsold spot$692
2 fills
$34.59−$108$00x518491b6… ↗
02.12 23:09@HYPEsold spot$684$34.19−$116$00x2cbb8371… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

179
Deposited
$423.2K
Withdrawn
$230.3K
Net deposited
+$192.9K
more came in than went out
TimeOperationAmountFeeFrom / to
09.10.26 15:26transfer received$184.1K—← 0x574baf…3096fa
08.10.26 04:03sent to HyperEVM$5.0K—→ HyperEVM
01.10.26 17:30transfer received$2.7K—← 0x6b9e77…390a24
28.08.26 08:07sent to HyperEVM$1.0K—→ HyperEVM
22.08.26 20:58transfer received$2.7K—← 0x6b9e77…390a24
20.08.26 11:25transfer received$10.0K—← 0x6b9e77…390a24
20.08.26 11:14transfer received$1—← 0x6b9e77…390a24
05.07.26 05:51sent to HyperEVM$10.0K—→ HyperEVM
13.06.26 18:55transfer received——← 0x207700…65e06a
31.05.26 06:21withdrawal$8.0K$10x454da934…
28.04.26 15:00sent to another address$4.6K—→ 0xe564f1…84768e
28.04.26 14:50transfer received$2.3K—← 0x24de6b…a71b0f
11.04.26 10:28deposit$6.0K—0x5744705e…
10.04.26 05:56transfer received$0—← 0x222222…222222
10.04.26 05:54sent to another address$0—→ 0x222222…222222
09.04.26 09:47sent to another address$12.5K—→ 0xe564f1…84768e
09.04.26 09:11sent to another address$14$1→ 0xe564f1…84768e
06.04.26 19:11transfer received$16.8K—← 0x24de6b…a71b0f
06.04.26 17:40deposit$5.0K—0x21dd9d96…
29.03.26 08:23sent to another address$7.8K—→ 0x469ee6…cf407e
20.03.26 15:16deposit$2.2K—0x9bc4301c…
20.03.26 15:09deposit$10—0x8e8e5916…
18.03.26 15:55moved between venues$5.9K—between own venues · spot → HyperCore
16.03.26 03:45transfer received$14.6K—← 0xa822a9…18d748
06.03.26 17:01sent to another address$13.2K—→ 0x469ee6…cf407e
04.03.26 18:48transfer received$14.3K—← 0xa822a9…18d748
04.03.26 18:45transfer received$91—← 0xa822a9…18d748
25.02.26 15:49withdrawal$1.9K$10xe0da4573…
25.02.26 15:40moved between venues$300—between own venues · spot → HyperCore
25.02.26 08:21moved between venues$300—between own venues · HyperCore → spot
24.02.26 15:55withdrawal$250$10xb4bcf985…
10.02.26 07:24sent to another address$13.2K—→ 0x469ee6…cf407e
06.02.26 20:16transfer received$13.6K—← 0xa822a9…18d748
02.02.26 21:00sent to another address$6.2K—→ 0x469ee6…cf407e
02.02.26 20:19transfer received$6.2K—← 0xa822a9…18d748
31.01.26 16:35sent to another address$7.4K—→ 0x469ee6…cf407e
31.01.26 16:30sent to another address$104—→ 0x469ee6…cf407e
31.01.26 11:41transfer received$4.6K—← 0xa822a9…18d748
30.01.26 18:40moved between venues$1.9K—between own venues · spot → HyperCore
19.01.26 06:05transfer received$6.0K—← 0xa822a9…18d748
14.01.26 05:52withdrawal$3.0K$10x504b63bf…
13.01.26 14:49deposit$3.0K—0x1840fa7f…
27.12.25 05:16sent to another address$8.6K—→ 0x247c3e…799c41
26.12.25 06:54sent to another address$6.2K—→ 0x247c3e…799c41
25.12.25 22:58moved between venues$274—between own venues · HyperCore → spot
25.12.25 22:57moved between venues$1.4K—between own venues · HyperCore → spot
24.12.25 19:29moved between venues$2.0K—between own venues · HyperCore → spot
24.12.25 19:20sent to another address$7.9K—→ 0x247c3e…799c41
21.12.25 13:28moved between venues$3.0K—between own venues · HyperCore → spot
20.12.25 13:51sent to another address$8.8K—→ 0x247c3e…799c41
17.12.25 15:48sent to another address$8.8K—→ 0x247c3e…799c41
17.12.25 05:08sent to another address$8.7K—→ 0x247c3e…799c41
15.12.25 09:08moved between venues$30.0K—between own venues · HyperCore → spot
15.12.25 09:00deposit$34.0K—0x1f93ad0d…
11.12.25 12:48moved between venues$1.2K—between own venues · HyperCore → spot
09.12.25 14:48moved between venues$128—between own venues · spot → HyperCore
09.12.25 13:36sent to another address$9.1K—→ 0x247c3e…799c41
09.12.25 05:24moved between venues$2.0K—between own venues · HyperCore → spot
09.12.25 05:19sent to another address$9.0K$1→ 0x247c3e…799c41
07.12.25 16:02sent to another address$394—→ 0x6ccd1b…9a28be
07.12.25 14:25sent to another address$2.6K—→ 0x6ccd1b…9a28be
06.12.25 08:26sent to another address$1.3K—→ 0x6ccd1b…9a28be
05.12.25 16:42sent to another address$1.3K—→ 0x6ccd1b…9a28be
05.12.25 16:12sent to another address$1.3K—→ 0x6ccd1b…9a28be
05.12.25 10:04sent to another address$1.4K—→ 0x6ccd1b…9a28be
05.12.25 08:11sent to another address$830—→ 0x6ccd1b…9a28be
05.12.25 04:33moved between venues$15.0K—between own venues · HyperCore → spot
05.12.25 04:33deposit$16.0K—0x7a0f64da…
02.12.25 08:57sent to another address$504—→ 0x6ccd1b…9a28be
01.12.25 16:35sent to another address$372—→ 0x6ccd1b…9a28be
01.12.25 03:49moved between venues$3.0K—between own venues · HyperCore → spot
01.12.25 03:24sent to another address$1.7K—→ 0x6ccd1b…9a28be
29.11.25 19:24sent to another address$408—→ 0x6ccd1b…9a28be
28.11.25 19:20sent to another address$962—→ 0x6ccd1b…9a28be
26.11.25 09:39sent to another address$683—→ 0x6ccd1b…9a28be
25.11.25 09:18sent to another address$674—→ 0x6ccd1b…9a28be
21.11.25 08:16sent to another address$1.9K—→ 0x6ccd1b…9a28be
20.11.25 18:11sent to another address$1.6K—→ 0x6ccd1b…9a28be
20.11.25 07:06sent to another address$715—→ 0x6ccd1b…9a28be
20.11.25 06:51sent to another address$726$1→ 0x6ccd1b…9a28be
20.11.25 06:25moved between venues$653—between own venues · spot → HyperCore
20.11.25 06:24moved between venues$2.0K—between own venues · HyperCore → spot
19.11.25 18:18moved between venues$8.0K—between own venues · HyperCore → spot
18.11.25 05:10moved between venues$8.0K—between own venues · spot → HyperCore
17.11.25 19:37moved between venues$8.0K—between own venues · HyperCore → spot
17.11.25 16:47moved between venues$7.4K—between own venues · spot → HyperCore
17.11.25 13:34moved between venues$7.0K—between own venues · HyperCore → spot
16.11.25 15:29moved between venues$1.5K—between own venues · spot → HyperCore
13.11.25 11:25moved between venues$2.0K—between own venues · HyperCore → spot
11.11.25 08:52staking627.27 HYPE—out of staking
03.11.25 17:54withdrawal$7.0K$10x90f18a90…
01.11.25 20:11withdrawal$3.0K$10x6d2eb5cc…
26.10.25 09:26moved between venues$5.6K—between own venues · spot → HyperCore
25.10.25 14:58withdrawal$24.0K$10x79ed87cd…
25.10.25 14:51withdrawal$9$10x804b43d8…
25.10.25 08:16deposit$5.1K—0x0c8025f0…
23.10.25 12:03staking10.00 HYPE—into staking
23.10.25 11:26spot ↔ perps$3.9K—spot → perps
23.10.25 06:08staking10.00 HYPE—into staking
23.10.25 05:38staking10.00 HYPE—into staking
23.10.25 05:04spot ↔ perps$5.0K—perps → spot
23.10.25 05:02vaultWithdraw——0x99379ecd…
13.10.25 07:16spot ↔ perps$2.5K—spot → perps
11.10.25 00:37vaultDeposit$8.0K—0x842bbaf4…
11.10.25 00:08vaultDeposit$10.0K—0x129b5d6b…
08.10.25 04:56spot ↔ perps$5.0K—perps → spot
07.10.25 09:39spot ↔ perps$1.5K—spot → perps
05.10.25 08:13spot transfer$473$1→ 0x469ee6…cf407e
05.10.25 08:03spot ↔ perps$2.0K—perps → spot
03.10.25 16:11spot ↔ perps$6.1K—spot → perps
02.10.25 14:04spot ↔ perps$3.6K—spot → perps
18.09.25 03:25spot ↔ perps$2.4K—spot → perps
22.08.25 08:39withdrawal$15.0K$10x1781038d…
22.08.25 08:34vaultWithdraw——0x511076a5…
21.08.25 05:15withdrawal$119$10x292be59f…
21.08.25 03:55spot ↔ perps$291—spot → perps
20.08.25 06:20staking5.00 HYPE—into staking
20.08.25 03:13spot ↔ perps$500—perps → spot
18.08.25 05:20vaultDeposit$2.0K—0xbc7233f1…
15.08.25 03:09spot ↔ perps$779—spot → perps
11.08.25 13:55staking5.00 HYPE—into staking
11.08.25 09:37spot ↔ perps$1.0K—perps → spot
11.08.25 06:53staking584.30 HYPE—into staking
11.08.25 05:16spot ↔ perps$6.0K—spot → perps
03.08.25 08:46vaultDeposit$5.0K—0x16dc1d2b…
01.08.25 03:07spot ↔ perps$1.4K—spot → perps
28.07.25 06:53spot ↔ perps$1.0K—perps → spot
16.07.25 08:41spot ↔ perps$1.1K—spot → perps
15.07.25 15:10vaultDeposit$3.0K—0xce62ab45…
14.07.25 10:45vaultDeposit$5.0K—0x7d08d0c3…
13.07.25 18:51vaultWithdraw——0x457fa7fc…
11.07.25 07:09deposit$3.2K—0xbc20e3f4…
09.07.25 06:07staking566.31 HYPE—out of staking
03.07.25 15:45vaultDeposit$3.0K—0xfef1e1cd…
19.06.25 07:30vaultDeposit$7.0K—0x5ee23764…
17.06.25 18:50transfer received$0—← 0x6c22bc…5c0eeb
17.06.25 06:25spot ↔ perps$2.1K—spot → perps
10.06.25 16:19vaultWithdraw——0x43f8bd81…
10.06.25 13:42vaultWithdraw——0x39682e31…
09.06.25 18:57vaultWithdraw——0x66396237…
09.06.25 18:56vaultWithdraw——0x60ffd6a2…
05.06.25 06:23vaultDeposit$3.0K—0x2b95ad8f…
31.05.25 18:49vaultDeposit$10.0K—0x6805e180…
28.05.25 03:19spot ↔ perps$2.0K—perps → spot
27.05.25 17:01deposit$10.0K—0x5452b8ca…
25.05.25 05:31transfer received$2.0K—← 0xa822a9…18d748
25.05.25 05:30transfer received$174—← 0xa822a9…18d748
24.05.25 05:49deposit$3.5K—0x11df19b9…
22.05.25 18:37spot ↔ perps$356—spot → perps
22.05.25 08:45transfer received$22.1K—← 0x574baf…3096fa
09.05.25 07:49spot ↔ perps$500—perps → spot
17.04.25 07:37spot ↔ perps$1.0K—spot → perps
29.03.25 19:45spot ↔ perps$1.0K—perps → spot
26.03.25 15:54spot ↔ perps$116—spot → perps
26.03.25 15:53spot ↔ perps$771—spot → perps
08.03.25 15:44spot ↔ perps$2.0K—perps → spot
05.03.25 02:37spot ↔ perps$2.5K—spot → perps
01.03.25 17:12spot ↔ perps$3.0K—perps → spot
27.02.25 19:11spot ↔ perps$4.4K—spot → perps
18.02.25 17:47spot ↔ perps$5.0K—perps → spot
18.02.25 09:14spot ↔ perps$4.2K—spot → perps
17.02.25 04:06spot ↔ perps$4.4K—spot → perps
17.02.25 04:06spot ↔ perps$9.4K—perps → spot
16.02.25 19:03spot ↔ perps$2.9K—spot → perps
13.02.25 18:44spot ↔ perps$7.2K—spot → perps
13.02.25 02:47spot ↔ perps$7.8K—perps → spot
12.02.25 19:28spot ↔ perps$7.9K—spot → perps
11.02.25 05:18spot ↔ perps$8.0K—perps → spot
10.02.25 20:28spot ↔ perps$8.1K—spot → perps
06.02.25 14:44spot ↔ perps$10.0K—perps → spot
03.02.25 08:29deposit$7.9K—0xfbbd599e…
27.01.25 09:58deposit$5.1K—0x5fcccf9d…
23.01.25 14:20spot ↔ perps$10.0K—perps → spot
20.01.25 10:22deposit$9.2K—0x18f5fe13…
19.01.25 10:13deposit$7.5K—0xf260e8af…
19.01.25 09:23deposit$1.3K—0x8f8d703d…
19.01.25 09:15liquidation——0x8bba6d89…
18.01.25 12:08deposit$2.0K—0xf317d5e1…
18.01.25 12:05deposit$5—0x4ace2e88…
“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 294 min ago

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