Market cap$2.84T-1.6%
Volume 24h$171.8B
BTC dominance58.4%
USDT.D7.30%+0.02
Fear & Greed64 · greed -7
Terminal

Wallet 0x6b9d08…45b7a3

0x6b9d08a13ea662daacd96e13569f489e7e45b7a3copy

Hyperliquid wallet 0x6b9d08…45b7a3 currently holds $58.55K in perps and $2 in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$456.18K, last 30 days: +$1.57K. Rank on the exchange account leaderboard: 16409. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$58.6K
perps — · other $58.6K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$31.0K$169.4K$307.7K$446.1K2024-12-112026-10-02in-crypto.app
24 hours
−$2.0K
48 hours
−$608
7 days
−$2.8K
30 days
+$3.6K
All time
+$456.3K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#16409
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

3
CoinAmountPriceValueAvg. entryCost basisP&L
USDC1.11$1.00$1———
HYPE0.0063$87.98$1$75.69$0+$0 +16.2%
LICKO75.17$0.000017$0$0.000006$0+$0 +183.3%
“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

488
End timeCoinSideDurationNet P&LSizeClosing priceFee
30.09 12:35ETHshort18h 41m−$1.21−0.0214 ETH$2 727.10$0.05
28.09 16:05HBARshort4h 13m−$2.14−186 HBAR$0.12798$0.02
28.09 11:52BTCshort7h 54m+$0.46−0.00189 BTC$82 985.00$0.13
27.09 05:37BTCshort37h 58m−$4.91−0.00407 BTC$84 600.00$0.28
25.09 11:12ETHshort14h 16m−$8.85−0.1647 ETH$2 739.40$0.18
24.09 20:57ETHlong1h 38m−$2.150.1817 ETH$2 686.80$0.38
24.09 19:20ETHshort1h 17m−$10.24−0.2824 ETH$2 696.50$0.50
24.09 18:03ETHlong1h 44m−$10.470.3756 ETH$2 662.00$1.12
24.09 16:16ETHshort4m−$10.33−0.4754 ETH$2 687.7634202777$1.03
24.09 16:12ETHlong30m−$5.320.5277 ETH$2 670.60$0.57
24.09 15:43ETHshort28m−$9.73−0.6163 ETH$2 679.60$1.91
24.09 15:11ONDOshort25m−$25.22−2 070 ONDO$0.51006$0.74
24.09 14:47ONDOlong26m−$21.662 209 ONDO$0.4992926845$1.01
24.09 14:20BTCshort1h 46m−$103.07−0.10505 BTC$84 325.00$3.59
24.09 12:34BTClong10m−$42.400.12204 BTC$83 378.00$10.85
24.09 12:24BTCshort2h 47m−$84.38−0.16327 BTC$83 634.4141605929$11.98
24.09 09:37BTCshort1h 26m+$115.87−0.10708 BTC$83 265.00$7.27
24.09 08:11PPENGUlong39m−$1.60113 331 PENGU$0.010011$0.92
24.09 07:31BTCshort14h 45m−$73.73−0.14146 BTC$84 434.00$9.65
01.09 15:25BTClong1h 38m−$15.150.06669 BTC$77 839.00$2.22
01.09 13:47BTCshort11m−$31.90−0.07456 BTC$77 992.9210032189$4.62
01.09 13:36BTClong4h 14m−$33.700.0935 BTC$77 628.00$3.69
01.09 09:23BTCshort18m−$25.06−0.10489 BTC$77 945.00$7.96
01.09 09:05BTClong5h 13m−$206.910.20735 BTC$77 782.00$12.23
01.09 03:20Xxyz:SNDKshort58m+$11.79−2.59 xyz:SNDK$1 539.60$0.52
01.09 02:22Xxyz:SNDKlong6h 27m−$45.332.855 xyz:SNDK$1 544.40$0.69
31.08 19:53Xxyz:SNDKshort44s−$22.67−3.055 xyz:SNDK$1 539.10$0.68
31.08 19:40Xxyz:SNDKshort2h 41m+$63.89−2.683 xyz:SNDK$1 482.30$0.58
31.08 16:59PPONSshort12m+$11.47−1 015 PONS$0.399701931$0.30
31.08 16:47BTCshort1h 42m−$81.19−0.23464 BTC$78 714.4143794749$13.27
31.08 14:40BTCshort3h 07m+$38.61−0.21992 BTC$78 196.00$12.40
31.08 11:32ZEClong20m−$414.09105.94 ZEC$837.5771993581$59.86
31.08 11:12BTCshort1h 06m−$898.81−2.5 BTC$78 637.00$141.27
31.08 11:12ZECshort55m−$1 100.61−67.96 ZEC$839.982739847$44.88
31.08 10:14ETHshort23m−$190.09−59.9801 ETH$2 449.40$98.35
31.08 09:51ETHlong6m−$531.9259.9801 ETH$2 447.90$113.26
31.08 09:37BTClong14m−$674.063 BTC$78 597.5497166667$134.21
31.08 09:24BTCshort5h 36m−$3 049.38−3 BTC$78 775.81846$204.88
31.08 09:23ETHshort5h 34m−$1 551.61−50 ETH$2 451.70$87.73
31.08 03:46ETHshort2h 52m+$349.11−50 ETH$2 423.90$87.42
31.08 03:46BTCshort10h 35m+$3 815.04−3 BTC$77 829.00$126.34
30.08 21:49ETHshort4h 27m+$1 451.37−50 ETH$2 477.5528882$89.74
30.08 17:22ETHshort11m+$337.71−25 ETH$2 508.70$40.79
30.08 17:11ETHlong32m−$87.8025 ETH$2 523.9564092$43.92
30.08 17:11BTClong31m−$429.673 BTC$79 133.00$211.59
30.08 16:40BTCshort36h 55m−$4 168.02−2.5 BTC$79 163.28712$143.63
30.08 16:40Xxyz:SNDKshort3d 02h−$1 166.88−50 xyz:SNDK$1 500.246806$10.72
30.08 16:40ETHshort12m−$287.78−25 ETH$2 525.5548976$51.40
28.08 16:25BTCshort5h 09m+$3 991.22−1.5 BTC$76 972.0657$84.59
28.08 09:05BTCshort5h 37m+$1 560.61−2.5 BTC$79 237.00$103.59
28.08 03:28BTClong39s−$240.972.5 BTC$79 897.00$183.47
28.08 03:20ZECshort12m−$788.10−113.31 ZEC$786.3921224958$32.08
28.08 03:09ZEClong9h 30m−$7 490.35155.99 ZEC$787.3620488493$122.88
27.08 19:11Xxyz:MUlong8m+$32.4132.037 xyz:MU$917.9238006055$4.23
27.08 17:42BTClong4h 14m+$1 654.931.5 BTC$80 549.86944$86.36
27.08 17:36ZEClong28m+$1 149.86137.7 ZEC$831.3445272331$81.98
27.08 16:57ZEClong47m+$1 291.44122.3 ZEC$814.3827514309$71.22
27.08 13:25ZECshort2h 16m−$2 663.57−207.73 ZEC$793.5716040052$116.00
27.08 11:10ZEClong2h 39m−$3 652.95207.73 ZEC$781.9148591922$119.99
27.08 11:05BTClong2h 51m−$62.563 BTC$79 669.8875$172.04
27.08 08:31ZECshort11m−$1 921.83−223.76 ZEC$797.3846858241$127.82
27.08 08:11BTClong11m+$1 686.552.5 BTC$79 775.00$124.95
27.08 08:01BTCshort19h 24m−$2 177.30−2.5 BTC$79 049.00$146.66
27.08 07:20Xxyz:SNDKshort2h 47m−$255.04−25.119 xyz:SNDK$1 553.81546638$5.60
27.08 04:33Xxyz:NVDAlong1h 10m−$141.55351.949 xyz:NVDA$221.0977412636$11.10
27.08 03:23Xxyz:NVDAshort33m−$228.59−377.277 xyz:NVDA$221.4151219131$12.13
26.08 21:48Xxyz:NVDAshort1h 24m−$480.52−43.31 xyz:NVDA$219.6222849227$1.34
26.08 21:48Xxyz:SNDKshort4h 53m−$2 745.12−50 xyz:SNDK$1 555.114622$11.00
26.08 16:32HYPEshort3h 55m+$1 588.60−1 000 HYPE$79.968$50.86
26.08 12:38HYPElong6h 41m−$907.471 000 HYPE$81.63325124$66.38
26.08 12:38BTClong4m−$662.602.5 BTC$78 220.00$153.85
26.08 12:30BTClong2h 10m−$606.032.5 BTC$78 394.776768$130.56
26.08 11:42Xxyz:SNDKshort44h 03m+$319.97−50 xyz:SNDK$1 469.349072$10.60
26.08 10:20BTCshort59m−$456.12−2.5 BTC$78 576.427648$148.00
26.08 09:22BTClong4h 13m−$855.142.5 BTC$78 455.00$145.52
26.08 04:58BTCshort18h 46m+$1 181.32−3 BTC$78 834.00$170.75
25.08 10:06BTCshort5m−$738.90−2.5 BTC$79 242.992696$142.42
25.08 09:52HYPElong39h 15m+$420.131 000 HYPE$81.53546014$58.51
25.08 09:52BTClong8h 28m−$1 890.102.5 BTC$79 109.47558$134.97
25.08 01:25BTCshort7h 29m−$2 968.22−2.5 BTC$79 801.00$150.68
24.08 17:54BTCshort46m+$624.69−2.5 BTC$78 742.31924$142.01
24.08 17:04BTCshort40m+$2 112.24−2.5 BTC$78 859.00$142.76
24.08 15:40ETHlong5h 22m+$1 259.2450 ETH$2 506.80$89.76
24.08 10:04ETHlong7h 51m+$1 524.2450 ETH$2 476.90$88.26
24.08 02:14ETHshort16m−$723.35−50 ETH$2 444.60$88.11
24.08 01:58BTClong12h 37m−$1 372.202.5 BTC$77 009.173688$139.06
23.08 18:48Xxyz:CRCLlong32h 04m+$955.011 000 xyz:CRCL$88.662396574$12.69
23.08 13:20BTClong8h 01m+$3 605.362.5 BTC$77 668.126496$138.45
23.08 05:17PUMPshort1h 30m−$1 297.77−9 439 935 PUMP$0.0048800113$32.71
23.08 03:47ETHlong11h 06m−$818.1950 ETH$2 413.00$87.13
22.08 10:41BTCshort2h 07m−$298.90−2.5 BTC$77 199.00$138.90
22.08 10:26HYPElong4h 04m−$3 568.061 000 HYPE$75.84530982$55.87
22.08 08:28TTRUMPlong3h 02m−$1 259.205 000 TRUMP$2.7493$10.35
22.08 05:24Xxyz:CRCLlong2h 05m−$1 407.95500 xyz:CRCL$87.491898158$6.40
22.08 05:24HYPElong2h 09m−$1 928.331 000 HYPE$78.79577965$57.41
22.08 05:24BTClong1h 43m−$4 195.252.5 BTC$77 103.00$140.25
22.08 03:13Xxyz:CRCLlong9h 55m+$2 818.901 000 xyz:CRCL$89.669037173$12.71
21.08 23:13BTClong7h 51m+$1 751.082.5 BTC$78 534.00552$140.68
21.08 11:48BTClong1h 34m−$1 437.771 BTC$76 684.9406$55.71
21.08 08:57BTClong6h 45m+$10 144.202.5 BTC$78 892.00$138.30
21.08 08:57ETHlong1h 29m+$2 909.7150 ETH$2 441.5305016$86.82
21.08 07:26HYPElong15h 02m−$815.381 500 HYPE$73.2772691133$84.37
21.08 02:00BTClong12h 18m+$8 585.002.5 BTC$75 058.49344$140.00
20.08 16:24ETHlong2h 17m+$967.0630 ETH$2 319.00$55.94
20.08 13:39Xxyz:SNDKshort8m−$1 036.78−30 xyz:SNDK$1 618.30$7.78
20.08 13:30HYPElong18h 10m−$3 017.802 182.19 HYPE$70.5802415418$125.91
20.08 13:30ETHlong1h 33m−$498.8325 ETH$2 278.80$46.33
20.08 13:30BTClong1h 20m−$302.772.5 BTC$71 707.00$145.27
20.08 12:09BTClong6h 33m+$4 497.142.5 BTC$71 478.00$142.86
20.08 05:36ETHlong2h 03m+$153.8625 ETH$2 252.80$30.39
20.08 03:33ETHshort20m−$484.52−25 ETH$2 245.1632572$60.44
20.08 03:12ETHshort4m+$359.74−25 ETH$2 227.10$45.26
20.08 03:07ETHlong5h 58m−$1 626.6425 ETH$2 245.5844212$46.11
19.08 19:19Xxyz:SNDKshort2h 30m+$236.17−16.043 xyz:SNDK$1 565.5958611232$4.09
19.08 19:19ETHlong3h 01m−$159.0637 ETH$2 096.00$62.86
19.08 16:12ETHlong56m+$2 071.1430 ETH$2 087.20$49.86
19.08 15:09ETHlong4m+$615.1043.3965 ETH$2 015.40$70.57
19.08 15:07Xxyz:SNDKshort54m−$824.89−25 xyz:SNDK$1 582.00$6.34
19.08 14:11Xxyz:SNDKshort31m+$2 020.65−30 xyz:SNDK$1 555.77047$7.73
19.08 13:39Xxyz:SNDKshort8m+$1 407.95−25 xyz:SNDK$1 631.90$6.72
19.08 13:30Xxyz:SNDKshort29m+$253.28−26.239 xyz:SNDK$1 678.70$6.49
19.08 13:02Xxyz:SNDKlong6m−$199.6027.63 xyz:SNDK$1 688.632204126$7.41
19.08 12:57Xxyz:SNDKshort1h 52m−$2 447.77−41 xyz:SNDK$1 695.3117853659$11.89
19.08 11:04Xxyz:SNDKlong28m+$534.3125 xyz:SNDK$1 636.009656$6.58
19.08 10:34Xxyz:SNDKshort4h 09m−$2 643.52−50 xyz:SNDK$1 624.6223259259$14.00
19.08 06:21Xxyz:SNDKshort11h 15m+$1 481.75−50 xyz:SNDK$1 576.796912$12.89
18.08 19:06Xxyz:SNDKshort5h 19m+$1 844.90−41 xyz:SNDK$1 609.4268390244$9.29
18.08 13:48Xxyz:SNDKlong16m−$1 293.3225 xyz:SNDK$1 663.90$8.39
18.08 13:27Xxyz:SNDKshort1h 17m+$341.95−25 xyz:SNDK$1 681.1487$6.84
18.08 12:10HYPElong3h 12m+$55.231 275 HYPE$59.6634090431$61.57
18.08 08:03Xxyz:SNDKshort5h 32m+$1 492.18−50 xyz:SNDK$1 695.119378$13.85
18.08 02:31HYPElong9h 25m−$108.491 746.17 HYPE$59.1084405298$83.61
17.08 16:58Xxyz:SNDKlong3h 04m+$910.2825 xyz:SNDK$1 800.795872$7.22
17.08 13:54Xxyz:SNDKlong18m+$1 064.5148.132 xyz:SNDK$1 761.90$13.65
17.08 13:36BTCshort15m−$868.99−2.5 BTC$63 734.089368$128.76
17.08 12:38Xxyz:SNDKshort1h 04m+$549.88−50 xyz:SNDK$1 696.22041$11.10
17.08 11:35Xxyz:SNDKlong2h 50m−$1 307.5150 xyz:SNDK$1 707.607092$16.62
17.08 08:44Xxyz:SNDKlong6h 19m+$704.4830 xyz:SNDK$1 731.2081666667$8.36
17.08 02:26BTCshort8h 13m−$282.40−2.5 BTC$63 154.00$127.82
16.08 18:12Xxyz:SNDKlong14h 30m−$8.1430 xyz:SNDK$1 664.02314$8.09
16.08 03:41ETHlong30h 57m−$94.9250 ETH$1 882.90$76.26
14.08 20:42BTClong59m−$86.100.75617 BTC$62 898.276181282$34.14
14.08 19:44BTCshort11m−$102.89−0.82153 BTC$62 967.00$46.29
14.08 19:32Xxyz:SNDKlong40m−$136.708.777 xyz:SNDK$1 616.60$1.53
14.08 18:52Xxyz:SNDKshort3h 13m−$221.17−10.239 xyz:SNDK$1 632.00$3.08
14.08 15:40Xxyz:SNDKlong39m−$340.8912.128 xyz:SNDK$1 610.8545926781$1.96
14.08 15:02Xxyz:SNDKshort3m−$173.14−13.294 xyz:SNDK$1 638.80$5.13
14.08 14:58Xxyz:SNDKlong2h 40m+$81.3712.891 xyz:SNDK$1 626.50$3.39
14.08 12:12Xxyz:SNDKlong18h 46m+$621.1011.59 xyz:SNDK$1 628.8758671268$3.01
13.08 17:25BTCshort40m−$412.40−1.06152 BTC$63 251.00$54.24
13.08 16:42BTCshort41m+$468.50−0.87591 BTC$62 830.00$44.78
13.08 16:01Xxyz:SNDKlong20m+$89.267 xyz:SNDK$1 544.70$1.74
13.08 15:40Xxyz:SNDKlong30m+$228.0111.068 xyz:SNDK$1 515.025162631$2.70
13.08 15:11Xxyz:SPCXshort24m−$279.78−195.45 xyz:SPCX$141.42$2.24
13.08 14:47Xxyz:SPCXlong20h 29m−$2 304.81500 xyz:SPCX$142.0085774$13.91
13.08 12:55Xxyz:SNDKlong8h 50m−$105.348.23 xyz:SNDK$1 353.40$1.81
12.08 18:18BTCshort3h 43m+$64.98−2.18595 BTC$63 468.8149088497$112.45
12.08 14:34Xxyz:GOLDlong1h 41m−$219.8315 xyz:GOLD$4 419.40$107.48
12.08 12:50
opened before data
Xxyz:SNDKshort0s−$2 813.69−25 xyz:SNDK$1 341.80$2.72
12.08 12:16BTCshort16h 00m−$1 166.53−1.5 BTC$64 332.3832133333$77.72
11.08 20:15ETHlong10m−$55.7720.9516 ETH$1 880.70$15.96
11.08 20:06
opened before data
BTCshort0s−$74.66−1.5 BTC$63 642.00$38.66
11.08 20:06ETHshort1h 59m−$543.21−25 ETH$1 882.5723376$53.90
11.08 16:20Xxyz:GOLDshort4h 20m−$5.05−15 xyz:GOLD$4 380.235488$106.52
11.08 12:00Xxyz:GOLDlong16h 14m−$142.1815 xyz:GOLD$4 388.0107246667$106.64
10.08 19:44Xxyz:BRENTOILlong2h 33m+$124.58500 xyz:BRENTOIL$86.7563972$7.02
10.08 08:29HYPElong1h 30m+$39.47500 HYPE$54.77573476$16.41
10.08 06:59HYPEshort3h 42m−$254.90−500 HYPE$54.664$27.80
10.08 03:16BTClong36m−$193.691 BTC$64 886.72746$52.62
07.08 17:39HYPEshort32m+$381.53−500 HYPE$53.8458985$21.97
07.08 15:21Xxyz:SNDKshort29h 41m+$284.34−25 xyz:SNDK$1 219.20$4.96
06.08 09:37Xxyz:SNDKlong5m−$46.8321 xyz:SNDK$1 227.5069809524$4.18
06.08 09:37ETHlong4h 04m−$88.6625 ETH$1 908.20$38.66
06.08 04:16Xxyz:SNDKshort8h 14m+$2 087.81−21 xyz:SNDK$1 242.779152381$4.40
05.08 20:00Xxyz:SNDKshort11h 23m+$1 300.59−35.529 xyz:SNDK$1 375.0368178108$8.02
05.08 19:46BTClong1h 45m+$55.940.9244 BTC$64 847.00$48.51
05.08 08:37Xxyz:SNDKlong3h 25m−$792.7715 xyz:SNDK$1 413.6818866667$3.50
05.08 05:07Xxyz:SNDKlong10h 22m+$1 317.6431.465 xyz:SNDK$1 470.260260607$7.39
04.08 18:42Xxyz:SNDKlong3h 41m+$317.0921 xyz:SNDK$1 422.20$3.92
04.08 15:02Xxyz:SNDKshort28m−$191.42−15 xyz:SNDK$1 399.9828533333$4.28
04.08 14:32BTClong2h 48m−$34.130.71487 BTC$63 826.00$34.27
04.08 11:45BTCshort4h 03m−$187.07−0.82713 BTC$63 824.2547241667$45.39
04.08 06:40Xxyz:SNDKlong3h 07m+$339.3925 xyz:SNDK$1 307.271144$5.27
03.08 23:53Xxyz:SNDKlong5h 38m+$297.2525 xyz:SNDK$1 320.20$5.32
03.08 18:05Xxyz:SNDKlong57m+$825.0524.299 xyz:SNDK$1 313.30$5.10
03.08 17:05Xxyz:SNDKlong1h 16m+$406.5121 xyz:SNDK$1 276.505647619$3.51
03.08 15:49Xxyz:SNDKshort28m−$32.25−15 xyz:SNDK$1 255.10$3.75
03.08 15:22Xxyz:SNDKlong2m−$76.4215 xyz:SNDK$1 253.2149466667$1.64
03.08 15:21Xxyz:SNDKshort6h 26m−$467.36−15 xyz:SNDK$1 258.20$4.52
03.08 08:53BTCshort6h 42m+$651.73−1 BTC$62 455.00$50.87
03.08 02:09ZEClong6h 08m−$587.9366.23 ZEC$478.5687362223$25.90
02.08 20:21Xxyz:SNDKlong36m−$89.9925 xyz:SNDK$1 246.194904$3.54
02.08 19:45Xxyz:SNDKshort26h 08m−$721.71−21 xyz:SNDK$1 245.0704238095$5.69
02.08 13:36ZEClong9h 48m−$34.0715 ZEC$471.9317133333$5.75
01.08 17:33ETHlong24h 06m−$51.064.8935 ETH$1 861.70$7.40
31.07 17:25Xxyz:SNDKshort2h 01m−$112.21−3.943 xyz:SNDK$1 252.1290641643$0.79
31.07 15:25ETHlong27h 13m−$1 628.6527.2687 ETH$1 866.9484925941$39.36
30.07 12:13ETHshort4h 11m−$793.59−30 ETH$1 925.10$48.99
30.07 08:00ETHlong11h 48m+$438.3225 ETH$1 902.20$38.33
29.07 20:11Xxyz:SNDKshort49m+$708.24−16.55 xyz:SNDK$1 010.820652568$2.77
“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
30.09 12:35ETHclosed short$58$2,727−$1$00x5c2a0e06… ↗
29.09 17:54ETHopened short$57$2,673—$00xaa2a11a2… ↗
28.09 16:05HBARclosed short$24$0.1280−$2$00x2e780a87… ↗
28.09 11:52HBARopened short$22$0.1166—$00x6bd19f9f… ↗
28.09 11:52BTCclosed short$157$82,985+$1$00x022f448c… ↗
28.09 03:59BTCopened short$157$83,295—$00xb31e782c… ↗
27.09 05:37BTCclosed short$344$84,600−$5$00xe5162f70… ↗
25.09 15:39BTCopened short$340$83,461—$00x14fdc965… ↗
25.09 11:12ETHclosed short$451$2,739−$9$00x99bee522… ↗
24.09 20:57ETHflipped to short$931$2,687−$2$00x4c8f54b5… ↗
24.09 19:20ETHopened long$15$2,696—$00x1e835d1e… ↗
24.09 19:20ETHflipped to long$1.2K$2,696−$10$10x1e835d1e… ↗
24.09 18:03ETHflipped to short$1.8K$2,662−$9$10x0d7b34c9… ↗
24.09 16:19ETHopened long$1.0K$2,687—$00xfa44247e… ↗
24.09 16:16ETHclosed short$1.3K
2 fills
$2,688−$9$10xf9392c5e… ↗
24.09 16:13ETHopened short$1.3K$2,668—$10x57705a15… ↗
24.09 16:12ETHclosed long$1.4K$2,671−$5$10x7b8bbcd8… ↗
24.09 15:43ETHflipped to long$3.1K$2,680−$8$10x0fa17b6b… ↗
24.09 15:15ETHopened short$1.6K$2,667—$10x83e28cf4… ↗
24.09 15:11ONDOclosed short$1.1K$0.5101−$24$00xc021abf0… ↗
24.09 14:55ONDOopened short$143
2 fills
$0.4924—$00xa0e4ac0b… ↗
24.09 14:47ONDOopened short$629
3 fills
$0.4992—$00xe87266de… ↗
24.09 14:47ONDOflipped to short$400$0.4992−$3$00xe87266de… ↗
24.09 14:47ONDOclosed long$962
3 fills
$0.4993−$18$00xe87266de… ↗
24.09 14:22ONDOopened long$1.1K
2 fills
$0.5086—$00x8dcc051b… ↗
24.09 14:20BTCclosed short$8.9K$84,325−$99$40x247b37b5… ↗
24.09 12:34BTCflipped to short$11.2K$83,378−$7$50x789d55c1… ↗
24.09 12:34BTCclosed long$7.8K
2 fills
$83,378−$24$30x789d55c1… ↗
24.09 12:24BTCopened long$7.9K
2 fills
$83,637—$30x78d3ba6f… ↗
24.09 12:24BTCflipped to long$8.0K$83,635−$30$30x78d3ba6f… ↗
24.09 12:24BTCclosed short$8.0K$83,634−$42$30x78d3ba6f… ↗
24.09 09:38BTCopened short$13.6K
2 fills
$83,191—$60x7f13dfe1… ↗
24.09 09:37BTCclosed short$8.9K$83,265+$123$40xedd1baa6… ↗
24.09 08:12BTCopened short$9.0K$84,415—$40x94776a1f… ↗
24.09 08:11PPENGUclosed long$1.1K
4 fills
$0.0100−$1$00xf33d8ac6… ↗
24.09 07:32PPENGUopened long$1.1K$0.0100—$00x28926e15… ↗
24.09 07:31BTCclosed short$11.9K$84,434−$64$50x80733a1b… ↗
23.09 16:47BTCopened short$11.9K$83,981—$50xd974d9eb… ↗
01.09 15:25BTCclosed long$5.2K
2 fills
$77,839−$13$20xb08a30e9… ↗
01.09 14:08BTCopened long$673$78,275—$00xd16fc435… ↗
01.09 13:47BTCopened long$307$77,995—$00x0e069b63… ↗
01.09 13:47BTCflipped to long$7.0K$77,995−$13$30x0e069b63… ↗
01.09 13:47BTCclosed short$3.0K
10 fills
$77,991−$14$10x0e069b63… ↗
01.09 13:36BTCopened short$2.8K$77,626—$10xadce11e9… ↗
01.09 13:36BTCflipped to short$10.0K$77,628−$28$40xadce11e9… ↗
01.09 13:36BTCclosed long$309
2 fills
$77,628−$1$00xadce11e9… ↗
01.09 09:23BTCflipped to long$13.6K$77,945−$13$50x73134823… ↗
01.09 09:23BTCclosed short$1.8K
4 fills
$77,945−$4$10x73134823… ↗
01.09 09:05BTCopened short$6.6K
2 fills
$77,782—$20x03fa475e… ↗
01.09 09:05BTCflipped to short$3.7K$77,782−$26$10x03fa475e… ↗
01.09 09:05BTCclosed long$14.0K
4 fills
$77,782−$168$50x03fa475e… ↗
01.09 03:53BTCopened long$16.3K
2 fills
$78,715—$60x2eb69ed6… ↗
01.09 03:20Xxyz:SNDKclosed short$4.0K
5 fills
$1,540+$12$00x383426bc… ↗
01.09 02:22Xxyz:SNDKopened short$3.3K
3 fills
$1,544—$00x20b60ec8… ↗
01.09 02:22Xxyz:SNDKflipped to short$2.7K$1,544−$19$00x20b60ec8… ↗
01.09 02:22Xxyz:SNDKclosed long$2.5K
2 fills
$1,544−$25$00x20b60ec8… ↗
31.08 19:55Xxyz:SNDKopened long$4.5K
2 fills
$1,560—$00xa9971cf1… ↗
31.08 19:53Xxyz:SNDKclosed short$4.7K
2 fills
$1,539−$22$00xdd99673f… ↗
31.08 19:52Xxyz:SNDKopened short$4.7K$1,532—$00x38365923… ↗
31.08 19:40Xxyz:SNDKclosed short$4.0K$1,482+$64$00x6e08039b… ↗
31.08 16:59Xxyz:SNDKopened short$4.0K$1,506—$00x09c84fbe… ↗
31.08 16:59PPONSclosed short$406
2 fills
$0.3997+$12$00x36128154… ↗
31.08 16:48PPONSopened short$417
5 fills
$0.4113—$00xf8a41060… ↗
31.08 16:47BTCclosed short$18.5K
10 fills
$78,714−$68$70xff09ea15… ↗
31.08 15:06BTCopened short$18.4K
2 fills
$78,424—$70x906f1269… ↗
31.08 14:40BTCclosed short$17.2K$78,196+$50$60xd5fe01ca… ↗
31.08 11:34BTCopened short$17.2K$78,425—$60xaa4442f0… ↗
31.08 11:32ZECclosed long$88.7K
39 fills
$838−$354$320xabc3cfbb… ↗
31.08 11:12ZECopened long$48.9K
9 fills
$842—$180xf1dd1483… ↗
31.08 11:12BTCclosed short$196.6K
6 fills
$78,637−$760$710xfbac7148… ↗
31.08 11:12ZECopened long$28.6K
11 fills
$840—$100x53e9f8eb… ↗
31.08 11:12ZECflipped to long$35.1K$840−$440$130x53e9f8eb… ↗
31.08 11:12ZECclosed short$33.5K
60 fills
$840−$616$120x53e9f8eb… ↗
31.08 10:18ZECopened short$56.0K
4 fills
$824—$200x72a8e5e0… ↗
31.08 10:14ETHclosed short$146.9K
20 fills
$2,449−$94$530x3a040cb0… ↗
31.08 10:07BTCopened short$195.8K
13 fills
$78,333—$700xef5e6ab9… ↗
31.08 09:51ETHopened short$126.3K
19 fills
$2,448—$450x94d1f844… ↗
31.08 09:51ETHflipped to short$51.0K$2,448−$87$180x94d1f844… ↗
31.08 09:51ETHclosed long$116.3K
5 fills
$2,448−$332$420x94d1f844… ↗
31.08 09:47ETHopened long$2.6K$2,453—$10xddf90b83… ↗
31.08 09:45ETHopened long$144.7K
9 fills
$2,455—$520x32053b43… ↗
31.08 09:37BTCclosed long$235.8K
22 fills
$78,598−$540$850x6c5690b3… ↗
31.08 09:24BTCopened long$137.0K
9 fills
$78,778—$490xccebbab3… ↗
31.08 09:24BTCflipped to long$200.9K$78,777−$1.2K$720xccebbab3… ↗
31.08 09:24BTCclosed short$134.7K
24 fills
$78,775−$1.6K$480xccebbab3… ↗
31.08 09:23ETHclosed short$122.6K
4 fills
$2,452−$1.5K$440x98d0bf9b… ↗
31.08 03:50ETHopened short$121.1K
7 fills
$2,422—$440xd838c505… ↗
31.08 03:48BTCopened short$233.5K
10 fills
$77,822—$840x4d7025de… ↗
31.08 03:46ETHclosed short$121.2K
18 fills
$2,424+$432$440x4d3acf9a… ↗
31.08 03:46BTCclosed short$233.5K
7 fills
$77,829+$3.9K$840x9e97e970… ↗
31.08 00:56ETHopened short$60.8K
8 fills
$2,432—$220x9c7e164e… ↗
31.08 00:54ETHopened short$60.8K
2 fills
$2,433—$220x93a5e4cb… ↗
30.08 21:49ETHclosed short$123.9K
8 fills
$2,478+$1.5K$450x23d550d5… ↗
30.08 17:22ETHopened short$125.4K
5 fills
$2,508—$450x1188bfa5… ↗
30.08 17:22ETHclosed short$62.7K
4 fills
$2,509+$378$230xb53d54c9… ↗
30.08 17:11ETHopened short$50.6K
2 fills
$2,524—$180x5f7723f4… ↗
30.08 17:11ETHflipped to short$40.0K$2,524−$19$140x5f7723f4… ↗
30.08 17:11ETHclosed long$35.6K$2,524−$24$130x5f7723f4… ↗
30.08 17:11BTCopened short$117.5K
11 fills
$79,133—$420x1096c688… ↗
30.08 17:11BTCflipped to short$147.0K$79,133−$25$530x1096c688… ↗
30.08 17:11BTCclosed long$210.3K
9 fills
$79,133−$191$760x1096c688… ↗
30.08 16:42BTCopened long$71.3K
5 fills
$79,177—$260x8a708d3f… ↗
30.08 16:40BTCopened long$159.2K
12 fills
$79,217—$570xe9e3f597… ↗
30.08 16:40BTCflipped to long$65.0K$79,213−$1.2K$230xe9e3f597… ↗
30.08 16:40BTCclosed short$108.5K
17 fills
$79,201−$2.3K$390xe9e3f597… ↗
30.08 16:40Xxyz:SNDKclosed short$45.0K
6 fills
$1,500−$713$30xdba10ab2… ↗
30.08 16:40ETHopened long$46.4K
2 fills
$2,526—$170x1a8ce6e1… ↗
30.08 16:40ETHflipped to long$40.0K$2,526−$87$140x1a8ce6e1… ↗
30.08 16:40ETHclosed short$39.9K
5 fills
$2,526−$149$140x1a8ce6e1… ↗
30.08 16:28ETHopened short$62.9K
5 fills
$2,516—$230x61969e27… ↗
30.08 16:24Xxyz:SNDKclosed short$30.0K
15 fills
$1,500−$473$20x2fa0e10f… ↗
30.08 13:50BTCclosed short$31.6K
2 fills
$78,945−$561$110x9802dd4f… ↗
29.08 03:46BTCopened short$193.9K
7 fills
$77,542—$700xe633ec10… ↗
28.08 19:23Xxyz:SNDKopened short$33.7K
9 fills
$1,476—$20x536cf7c3… ↗
28.08 16:25BTCclosed short$115.5K
4 fills
$76,972+$4.1K$420xd40c5b27… ↗
28.08 11:16BTCopened short$119.5K
6 fills
$79,685—$430x8b133fee… ↗
28.08 09:05BTCclosed short$198.1K
3 fills
$79,237+$1.6K$710xa49b7a25… ↗
28.08 03:28BTCopened short$89.6K
6 fills
$79,897—$320xc79d7021… ↗
28.08 03:28BTCflipped to short$110.9K$79,897−$0$400xc79d7021… ↗
28.08 03:28BTCclosed long$199.0K
13 fills
$79,897−$57$720xc79d7021… ↗
28.08 03:27BTCopened long$199.8K
15 fills
$79,920—$720x1b1e7895… ↗
28.08 03:20ZECclosed short$89.1K
36 fills
$786−$756$320xb2ff7363… ↗
28.08 03:09ZECflipped to short$89.5K$780−$82$320xaf1e5dd4… ↗
28.08 03:09ZECclosed long$96.4K
20 fills
$780−$6.7K$350xaf1e5dd4… ↗
27.08 19:11Xxyz:MUclosed long$29.4K
3 fills
$918+$37$20x04859cb6… ↗
27.08 19:03Xxyz:MUopened long$29.4K$917—$20x8ea0da59… ↗
27.08 18:13ZECclosed long$25.3K
25 fills
$817−$552$90x5a85aa6b… ↗
27.08 17:42BTCclosed long$120.8K
9 fills
$80,550+$1.7K$430xde9ae319… ↗
27.08 17:40ZECopened long$130.2K
18 fills
$834—$470x0f9b0383… ↗
27.08 17:36ZECclosed long$114.5K
29 fills
$831+$1.2K$410x9477fb59… ↗
27.08 17:11ZECopened long$38.0K
26 fills
$821—$140xb652e368… ↗
27.08 17:09ZECopened long$75.2K
21 fills
$823—$270x0d0b66b8… ↗
27.08 16:57ZECclosed long$99.6K
28 fills
$814+$1.4K$360x83622ed1… ↗
27.08 16:10ZECopened long$98.2K
30 fills
$803—$350x362fe175… ↗
27.08 14:02Xxyz:SNDKopened short$40.1K
6 fills
$1,477—$30x3e9023f4… ↗
27.08 13:28BTCopened long$119.1K
11 fills
$79,385—$430x8c9c6e14… ↗
27.08 13:25ZECclosed short$164.8K
53 fills
$794−$2.6K$590x9005e182… ↗
27.08 11:10ZECopened short$157.4K
22 fills
$781—$570x0e4a3ed9… ↗
27.08 11:10ZECflipped to short$9.9K$782−$110$40x0e4a3ed9… ↗
27.08 11:10ZECclosed long$157.4K
55 fills
$782−$3.4K$570x0e4a3ed9… ↗
27.08 11:05BTCclosed long$239.0K
12 fills
$79,670+$118$860x986be8ca… ↗
27.08 08:31ZECopened long$166.0K
39 fills
$799—$600x63d85a99… ↗
27.08 08:31ZECclosed short$178.4K
83 fills
$797−$1.8K$640xf32612db… ↗
27.08 08:21ZECopened short$176.6K
38 fills
$789—$640xf63df206… ↗
27.08 08:14BTCopened long$238.9K
11 fills
$79,630—$860xa2a76c0a… ↗
27.08 08:11BTCclosed long$199.4K$79,775+$1.8K$720x4e92fad9… ↗
27.08 08:01BTCopened long$147.6K
7 fills
$79,051—$530x7ac25bfa… ↗
27.08 08:01BTCflipped to long$70.0K$79,049−$211$250x7ac25bfa… ↗
27.08 08:01BTCclosed short$177.6K
13 fills
$79,049−$1.9K$640x7ac25bfa… ↗
27.08 07:20Xxyz:SNDKclosed short$39.0K
10 fills
$1,554−$250$30xb5ea05ba… ↗
27.08 04:33Xxyz:SNDKopened short$38.8K
17 fills
$1,544—$30x713d9c07… ↗
27.08 04:33Xxyz:NVDAclosed long$77.8K
17 fills
$221−$130$60xc72db53d… ↗
27.08 03:23Xxyz:NVDAopened long$76.3K
15 fills
$221—$50x04106538… ↗
27.08 03:23Xxyz:NVDAflipped to long$3.3K$221−$5$00x04106538… ↗
27.08 03:23Xxyz:NVDAclosed short$81.9K
23 fills
$221−$212$60x04106538… ↗
27.08 02:51Xxyz:NVDAopened short$83.3K
25 fills
$221—$60x43221101… ↗
26.08 21:48Xxyz:NVDAclosed short$9.5K
3 fills
$220−$479$10x5a3a8ae9… ↗
26.08 21:48Xxyz:SNDKclosed short$77.8K
12 fills
$1,555−$2.7K$60xe7bdb303… ↗
26.08 20:25Xxyz:NVDAopened short$9.0K
2 fills
$209—$10x52c460e1… ↗
26.08 16:56Xxyz:SNDKopened short$75.0K
6 fills
$1,500—$50x98369e8f… ↗
26.08 16:32HYPEclosed short$80.0K$79.97+$1.6K$290x7c94add9… ↗
26.08 12:38HYPEopened short$61.3K
16 fills
$81.60—$220xc3eca373… ↗
26.08 12:38HYPEflipped to short$29.5K$81.61−$97$110xc3eca373… ↗
26.08 12:38HYPEclosed long$72.4K
14 fills
$81.64−$741$260xc3eca373… ↗
26.08 12:38BTCopened short$159.8K
6 fills
$78,217—$580x8027111b… ↗
26.08 12:38BTCflipped to short$63.6K$78,220−$73$230x8027111b… ↗
26.08 12:38BTCclosed long$167.7K
11 fills
$78,220−$436$600x8027111b… ↗
26.08 12:34BTCopened long$196.1K
7 fills
$78,424—$710xbc64d98d… ↗
26.08 12:30BTCclosed long$196.0K
46 fills
$78,395−$471$710x3e0028db… ↗
26.08 11:42Xxyz:SNDKclosed short$73.5K
7 fills
$1,469+$297$50x7ff61af5… ↗
26.08 10:20BTCopened long$166.7K
5 fills
$78,583—$600xf47faae1… ↗
26.08 10:20BTCflipped to long$60.0K$78,582−$50$220xf47faae1… ↗
26.08 10:20BTCclosed short$166.2K
15 fills
$78,575−$261$600xf47faae1… ↗
26.08 09:22BTCopened short$184.9K
8 fills
$78,452—$670xcb75513d… ↗
26.08 09:22BTCflipped to short$20.0K$78,455−$31$70xcb75513d… ↗
26.08 09:22BTCclosed long$187.4K
6 fills
$78,455−$669$670xcb75513d… ↗
26.08 05:57HYPEopened long$82.5K
14 fills
$82.47—$300xaf78e1b1… ↗
26.08 05:09BTCopened long$196.8K
23 fills
$78,735—$710xb8ee5a93… ↗
26.08 04:58BTCclosed short$236.5K
10 fills
$78,834+$1.3K$850x50f97113… ↗
25.08 10:13BTCopened short$237.8K
27 fills
$79,267—$860x63745063… ↗
25.08 10:06BTCclosed short$198.1K
14 fills
$79,243−$596$710x58261931… ↗
25.08 10:02BTCopened short$197.5K
15 fills
$79,004—$710x9cfaabbf… ↗
25.08 09:52HYPEclosed long$81.5K
13 fills
$81.54+$539$290x6431cc0d… ↗
25.08 09:52BTCclosed long$197.8K
12 fills
$79,109−$1.7K$710xbcdc9b7e… ↗
25.08 01:25BTCopened long$177.1K
17 fills
$79,804—$640xa44159b5… ↗
25.08 01:25BTCflipped to long$46.9K$79,801−$348$170xa44159b5… ↗
25.08 01:25BTCclosed short$174.9K
6 fills
$79,801−$2.5K$630xa44159b5… ↗
24.08 17:57BTCopened short$196.7K
7 fills
$78,672—$710xa502976a… ↗
24.08 17:54BTCclosed short$196.9K
13 fills
$78,742+$767$710xbe5a6f93… ↗
24.08 17:08BTCopened short$197.6K
7 fills
$79,049—$710x6a5b04d6… ↗
24.08 17:04BTCclosed short$197.1K
19 fills
$78,859+$2.3K$710x92f69835… ↗
24.08 16:24BTCopened short$199.4K
3 fills
$79,761—$720xf7f17dc8… ↗
24.08 15:40ETHclosed long$125.3K
6 fills
$2,507+$1.3K$450x61344072… ↗
24.08 15:40Xxyz:SNDKopened short$73.8K
19 fills
$1,475—$50xe6466e6d… ↗
24.08 10:18ETHopened long$124.0K
7 fills
$2,480—$450xfdaed9f6… ↗
24.08 10:04ETHclosed long$123.8K
6 fills
$2,477+$1.6K$450x78089240… ↗
24.08 02:14ETHopened long$121.3K
4 fills
$2,445—$440xe065d0ae… ↗
24.08 02:14ETHflipped to long$40.0K$2,445−$203$140xe065d0ae… ↗
24.08 02:14ETHclosed short$83.1K
6 fills
$2,445−$432$300xe065d0ae… ↗
24.08 01:59ETHopened short$121.6K
19 fills
$2,432—$440x39357dac… ↗
24.08 01:58BTCclosed long$192.5K
11 fills
$77,009−$1.2K$690x97a9a87a… ↗
23.08 18:49HYPEopened long$40.5K
11 fills
$80.99—$150xf6b3f736… ↗
23.08 18:48Xxyz:CRCLclosed long$88.7K
38 fills
$88.66+$1.0K$60x9429d6e8… ↗
23.08 18:37HYPEopened long$40.5K$81.00—$150x29f4d0f3… ↗
23.08 13:21BTCopened long$193.8K
10 fills
$77,505—$700xea0ca13f… ↗
23.08 13:20BTCclosed long$194.2K
16 fills
$77,668+$3.7K$700x01125785… ↗
23.08 05:27BTCopened long$76.3K
12 fills
$76,292—$270x289ab084… ↗
23.08 05:19BTCopened long$114.1K
5 fills
$76,090—$410x7439236b… ↗
23.08 05:17PUMPclosed short$46.1K
18 fills
$0.004880−$1.3K$170x7480c3cf… ↗
23.08 05:02PUMPopened short$32.2K
12 fills
$0.004747—$120x9facba7f… ↗
23.08 03:50PUMPopened short$775
3 fills
$0.004741—$00x0ae30b66… ↗
23.08 03:47PUMPopened short$11.9K
7 fills
$0.004746—$40x8196c53c… ↗
23.08 03:47ETHclosed long$120.7K
14 fills
$2,413−$725$430x64aba97d… ↗
22.08 16:41ETHopened long$121.4K
4 fills
$2,428—$440xf4087787… ↗
22.08 10:45Xxyz:CRCLopened long$87.7K
46 fills
$87.65—$60xb919a6b3… ↗
22.08 10:41BTCclosed short$193.0K
7 fills
$77,199−$160$690xc2f99074… ↗
22.08 10:26HYPEclosed long$75.8K
16 fills
$75.85−$3.5K$270x18e072bb… ↗
22.08 08:34BTCopened short$192.8K
10 fills
$77,135—$690xd930e216… ↗
22.08 08:28TTRUMPclosed long$13.7K
3 fills
$2.75−$1.2K$50x46824518… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

133
Deposited
$834.0K
Withdrawn
$1.2M
Net deposited
−$336.0K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
23.09.26 16:43transfer received$300—← 0x362a04…75ee63
01.09.26 15:25sent to another address$99—→ 0x362a04…75ee63
31.08.26 11:34sent to another address$8.0K—→ 0x362a04…75ee63
15.08.26 16:06transfer received$8.6K—← 0x8dafbe…0835c0
28.07.26 16:12sent to another address$2.1K—→ 0x362a04…75ee63
27.07.26 03:11transfer received$3.0K—← 0x00fae2…c4e47f
25.07.26 17:45staking100.00 HYPE—out of staking
04.07.26 18:59sent to another address$490—→ 0x362a04…75ee63
04.07.26 12:15transfer received$362—← 0x6b9e77…390a24
03.07.26 20:59sent to another address$321—→ 0x362a04…75ee63
03.07.26 19:12transfer received$139—← 0x362a04…75ee63
03.07.26 19:04transfer received$92—← 0x362a04…75ee63
03.07.26 09:55transfer received$23—← 0x362a04…75ee63
13.06.26 18:25transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
05.06.26 17:51sent to another address$3.1K—→ 0x362a04…75ee63
04.06.26 04:17sent to another address$1.4K—→ 0x362a04…75ee63
03.06.26 17:09sent to another address$3.5K—→ 0x362a04…75ee63
01.06.26 04:47sent to another address$29.4K—→ 0xa388ad…642323
01.06.26 04:44staking250.00 HYPE—out of staking
01.06.26 04:43staking253.28 HYPE—out of staking
28.05.26 12:36sent to another address$9—→ 0x362a04…75ee63
10.05.26 04:50transfer received$444—← 0x362a04…75ee63
10.05.26 04:49transfer received$25—← 0x362a04…75ee63
26.03.26 09:24sent to another address$445—→ 0x362a04…75ee63
17.03.26 17:12transfer received$4.0K—← 0x362a04…75ee63
02.03.26 16:04moved between venues$189—between own venues · spot → HyperCore
25.02.26 14:25token airdrop16.4K HPL—0x36694dc3…
05.02.26 17:00withdrawal$2.0K$10x40db9ccb…
31.01.26 17:26moved between venues$16.0K—between own venues · spot → HyperCore
24.01.26 16:23moved between venues$7.2K—between own venues · HyperCore → spot
24.01.26 16:23deposit$7.2K—0x37fafc3a…
21.12.25 17:23sent to another address$24—→ 0x362a04…75ee63
21.12.25 17:22transfer received$24—← 0x222222…222222
21.12.25 17:22sent to another address$58—→ 0x362a04…75ee63
04.12.25 16:43sent to another address$10.7K—→ 0x362a04…75ee63
04.12.25 16:43transfer received$10.7K—← 0x222222…222222
01.12.25 02:19withdrawal$46.0K$10x5fd33d19…
01.12.25 02:02moved between venues$49.0K—between own venues · spot → HyperCore
28.11.25 18:39sent to another address$1.7K—→ 0x362a04…75ee63
27.11.25 11:36token airdrop11.8K KNTQ—0xe92fad82…
24.11.25 10:29transfer received$35—← 0x200000…00010c
24.11.25 10:29transfer received$53.2K—← 0x222222…222222
24.11.25 09:59sent to another address$23.1K—→ 0x362a04…75ee63
24.11.25 09:57staking1.0K HYPE—into staking
24.11.25 09:56transfer received$7.0K—← 0x200000…00010c
24.11.25 09:56transfer received$47.6K—← 0x222222…222222
20.11.25 10:00deposit$10.0K—0x2774bda2…
20.11.25 09:58withdrawal$10.0K$10xc861f75e…
20.11.25 09:52moved between venues$10.0K—between own venues · spot → HyperCore
20.11.25 09:50transfer received$10.0K—← 0x362a04…75ee63
04.11.25 18:53sent to another address$22.5K—→ 0x222222…222222
04.11.25 17:24transfer received$23.0K—← 0x362a04…75ee63
22.10.25 08:41staking250.00 HYPE—into staking
22.10.25 08:41transfer received$8.8K—← 0x222222…222222
23.09.25 20:05internalTransfer$13.6K—→ 0x362a04…75ee63
23.09.25 20:04spot ↔ perps$13.6K—spot → perps
23.09.25 20:03transfer received$13.6K—← 0x222222…222222
31.08.25 16:28spot transfer$10.0K—→ 0xa388ad…642323
31.08.25 16:28transfer received$10.0K—← 0x200000…00010c
15.08.25 03:43spot transfer$97.8K—→ 0x222222…222222
13.08.25 11:45staking2.0K HYPE—out of staking
25.07.25 15:25internalTransfer$1.1K—→ 0x8be475…af9c13
18.07.25 23:54transfer received——← 0x9d2e6b…64d52c
18.07.25 15:54spot transfer$627—→ 0x362a04…75ee63
18.07.25 15:49spot transfer$26.7K—→ 0x222222…222222
18.07.25 13:18transfer received$27.4K—← 0x200000…00010c
18.07.25 10:17staking150.00 HYPE—into staking
18.07.25 10:16transfer received$6.9K—← 0x200000…00010c
17.07.25 10:02spot ↔ perps$16.6K—spot → perps
16.07.25 11:50staking1.8K HYPE—into staking
16.07.25 11:49spot transfer$108.1K—→ 0x222222…222222
15.07.25 17:01staking4.1K HYPE—out of staking
14.07.25 17:49transfer received$16.7K—← 0xa822a9…18d748
14.07.25 17:48transfer received$54—← 0xa822a9…18d748
01.07.25 15:11spot transfer$5.0K—→ 0x362a04…75ee63
01.07.25 15:11transfer received$5.0K—← 0x200000…00010c
21.06.25 18:06token airdrop75.17 LICKO—0xaf43fc3b…
05.06.25 10:54spot transfer$3.5K—→ 0x362a04…75ee63
05.06.25 10:53transfer received$3.5K—← 0x222222…222222
04.06.25 03:37spot transfer$5.5K—→ 0x362a04…75ee63
04.06.25 03:36transfer received$5.5K—← 0x222222…222222
25.05.25 14:10spot transfer$7.0K—→ 0x362a04…75ee63
25.05.25 14:09transfer received$7.0K—← 0x200000…00010c
14.05.25 12:44spot transfer$7.0K—→ 0x222222…222222
14.05.25 12:43transfer received$7.0K—← 0x200000…00010c
14.05.25 12:36spot transfer$294—→ 0x222222…222222
14.05.25 12:35spot transfer$6.0K—→ 0x200000…0000f1
14.05.25 12:32transfer received$6.2K—← 0x222222…222222
12.05.25 04:39spot transfer$6.0K—→ 0x200000…0000f1
12.05.25 04:34spot ↔ perps$6.0K—perps → spot
10.05.25 09:06withdrawal$15.0K$10xb47724d8…
27.04.25 16:18spot ↔ perps$5.9K—spot → perps
26.04.25 05:46transfer received$5.9K—← 0x200000…0000f1
26.04.25 05:44spot transfer$18.0K—→ 0x222222…222222
17.04.25 04:08spot transfer$76.8K—→ 0x362a04…75ee63
17.04.25 04:07spot transfer$1.6K—→ 0x362a04…75ee63
10.04.25 09:27internalTransfer$67—→ 0x362a04…75ee63
07.04.25 06:56spot transfer$25.0K—→ 0xa388ad…642323
07.04.25 06:56spot transfer$1.0K—→ 0xa388ad…642323
07.04.25 06:55transfer received$18.7K—← 0x222222…222222
07.04.25 06:52spot transfer$48—→ 0x222222…222222
07.04.25 06:47spot transfer$5.5K—→ 0x200000…0000ef
07.04.25 06:46transfer received$12.9K—← 0x222222…222222
28.03.25 15:51spot transfer$6.9K—→ 0xa388ad…642323
28.03.25 03:43spot transfer$7.2K—→ 0x222222…222222
28.03.25 03:43spot transfer$3.6K—→ 0xa388ad…642323
28.03.25 03:15spot transfer$7.2K—→ 0x222222…222222
28.03.25 03:15spot transfer$3.6K—→ 0xa388ad…642323
26.03.25 02:59spot transfer$16.0K—→ 0xa388ad…642323
25.03.25 18:13spot transfer$32.5K—→ 0x222222…222222
08.03.25 02:31spot ↔ perps$67—spot → perps
12.02.25 08:35transfer received$27—← 0xb932c0…10c10e
17.01.25 10:36transfer received$6.0K—← 0x3d855c…b2a242
01.01.25 04:01spot transfer$243.9K—→ 0x00fae2…c4e47f
01.01.25 04:00spot transfer$2$1→ 0x00fae2…c4e47f
01.01.25 03:52spot transfer$121.6K—→ 0xa388ad…642323
01.01.25 03:44spot transfer$122.5K—→ 0xa388ad…642323
01.01.25 03:43spot transfer$24$1→ 0xa388ad…642323
29.12.24 03:47spot transfer$5.5K—→ 0x362a04…75ee63
29.12.24 03:46spot transfer$3—→ 0x362a04…75ee63
17.12.24 13:08spot transfer$8.0K—→ 0x362a04…75ee63
16.12.24 13:44token airdrop28.08 VAULT—0x4a951a88…
08.12.24 11:12transfer received$1—← 0x5e944f…4dd93d
08.12.24 11:11transfer received$69.5K—← 0x5e944f…4dd93d
08.12.24 11:06transfer received$68.6K—← 0x362a04…75ee63
08.12.24 11:05transfer received$129.6K—← 0x362a04…75ee63
08.12.24 11:03transfer received$68.2K—← 0x5e944f…4dd93d
08.12.24 11:02transfer received$68.6K—← 0x5e944f…4dd93d
08.12.24 11:01transfer received$68.6K—← 0x5e944f…4dd93d
08.12.24 11:00transfer received$13.6K—← 0x5e944f…4dd93d
08.12.24 11:00transfer received$137—← 0x5e944f…4dd93d
08.12.24 10:59transfer received$1$1← 0x5e944f…4dd93d
“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 8888 min ago

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