Market cap$2.86T+0.8%
Volume 24h$83.9B
BTC dominance58.8%
USDT.D7.28%-0.07
Fear & Greed61 · greed -3
Terminal

Wallet 0x6c5807…c9913e

0x6c5807e7c360c389421c2e6da40326dd33c9913ecopy

Hyperliquid wallet 0x6c5807…c9913e currently holds $1.71K in perps and $78.44K in spot. Open positions: 5. The largest is a $581 AERO long at 1x leverage, entry $0.795781. All-time P&L: +$10.16K, last 30 days: +$6.9K. Rank on the exchange account leaderboard: 11356. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$100.3K
perps $1.7K · other $98.6K
other
Free margin
$0
withdrawable $0
free
Position value
$2.2K
leverage ×1.3
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$34.2K−$21.9K−$9.6K$2.6K2025-06-112026-10-10in-crypto.app
24 hours
+$1.1K
48 hours
−$3.5K
7 days
−$2.1K
30 days
+$1.5K
All time
+$1.9K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biaslong
long 100%short 0%
Position distribution
long $2.2Kshort $0
Open ROE-16.53%
Unrealised P&L−$283
Rank#11356
by account value

Open positions · 5

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
AERO long
cross ×1
$581
628.00 AERO
+$82
+16.35%
$0.7958$0.9259—$581−$2
DOGE long
isolated ×1
$457
5.3K DOGE
−$43
-8.68%
$0.0942$0.0860—$455−$1
UNI long
isolated ×1
$426
56.30 UNI
−$73
-14.67%
$8.86$7.56—$424−$2
MMON long
isolated ×2
$384
15.2K MON
−$116
-46.24%
$0.0328$0.0252$0.0184$132−$2
PPURR long
isolated ×2
$368
3.1K PURR
−$132
-52.85%
$0.1630$0.1199$0.0983$116−$1
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

100
CoinSidePriceSizeNotionalType
@142buy$76,0000.0027$202Limit
@142buy$75,9800.0027$202Limit
@142buy$75,9600.0027$202Limit
@142buy$75,9390.0027$202Limit
@142buy$75,9190.0027$202Limit
@142buy$75,8990.0027$202Limit
@142buy$75,8790.0027$202Limit
@142buy$75,8590.0027$202Limit
@142buy$75,8380.0027$202Limit
@142buy$75,8180.0027$202Limit
@142buy$75,7980.0027$202Limit
@142buy$75,7780.0027$202Limit
@142buy$75,7580.0027$202Limit
@142buy$75,7370.0027$201Limit
@142buy$75,7170.0027$201Limit
@142buy$75,6970.0027$201Limit
@142buy$75,6770.0027$201Limit
@142buy$75,6570.0027$201Limit
@142buy$75,6360.0027$201Limit
@142buy$75,6160.0027$201Limit
@142buy$75,5960.0027$201Limit
@142buy$75,5760.0027$201Limit
@142buy$75,5560.0027$201Limit
@142buy$75,5350.0027$201Limit
@142buy$75,5150.0027$201Limit
@142buy$75,4950.0027$201Limit
@142buy$75,4750.0027$201Limit
@142buy$75,4550.0027$201Limit
@142buy$75,4340.0027$201Limit
@142buy$75,4140.0027$201Limit
@142buy$75,3940.0027$201Limit
@142buy$75,3740.0027$200Limit
@142buy$75,3540.0027$200Limit
@142buy$75,3330.0027$200Limit
@142buy$75,3130.0027$200Limit
@142buy$75,2930.0027$200Limit
@142buy$75,2730.0027$200Limit
@142buy$75,2530.0027$200Limit
@142buy$75,2320.0027$200Limit
@142buy$75,2120.0027$200Limit
@142buy$75,1920.0027$200Limit
@142buy$75,1720.0027$200Limit
@142buy$75,1520.0027$200Limit
@142buy$75,1310.0027$200Limit
@142buy$75,1110.0027$200Limit
@142buy$75,0910.0027$200Limit
@142buy$75,0710.0027$200Limit
@142buy$75,0510.0027$200Limit
@142buy$75,0300.0027$200Limit
@142buy$75,0100.0027$200Limit
@142buy$74,9900.0027$199Limit
@142buy$74,9700.0027$199Limit
@142buy$74,9490.0027$199Limit
@142buy$74,9290.0027$199Limit
@142buy$74,9090.0027$199Limit
@142buy$74,8890.0027$199Limit
@142buy$74,8690.0027$199Limit
@142buy$74,8480.0027$199Limit
@142buy$74,8280.0027$199Limit
@142buy$74,8080.0027$199Limit
@142buy$74,7880.0027$199Limit
@142buy$74,7680.0027$199Limit
@142buy$74,7470.0027$199Limit
@142buy$74,7270.0027$199Limit
@142buy$74,7070.0027$199Limit
@142buy$74,6870.0027$199Limit
@142buy$74,6670.0027$199Limit
@142buy$74,6460.0027$199Limit
@142buy$74,6260.0027$199Limit
@142buy$74,6060.0027$198Limit
@142buy$74,5860.0027$198Limit
@142buy$74,5660.0027$198Limit
@142buy$74,5450.0027$198Limit
@142buy$74,5250.0027$198Limit
@142buy$74,5050.0027$198Limit
@142buy$74,4850.0027$198Limit
@142buy$74,4650.0027$198Limit
@142buy$74,4440.0027$198Limit
@142buy$74,4240.0027$198Limit
@142buy$74,4040.0027$198Limit
@142buy$74,3840.0027$198Limit
@142buy$74,3640.0027$198Limit
@142buy$74,3430.0027$198Limit
@142buy$74,3230.0027$198Limit
@142buy$74,3030.0027$198Limit
@142buy$74,2830.0027$198Limit
@142buy$74,2630.0027$198Limit
@142buy$74,2420.0027$197Limit
@142buy$74,2220.0027$197Limit
@142buy$74,2020.0027$197Limit
@142buy$74,1820.0027$197Limit
@142buy$74,1620.0027$197Limit
@142buy$74,1410.0027$197Limit
@142buy$74,1210.0027$197Limit
@142buy$74,1010.0027$197Limit
@142buy$74,0810.0027$197Limit
@142buy$74,0610.0027$197Limit
@142buy$74,0400.0027$197Limit
@142buy$74,0200.0027$197Limit
@142buy$74,0000.0027$197Limit
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

10
CoinAmountPriceValueAvg. entryCost basisP&L
UBTC0.4799$82,983$39.8K$81,500$39.1K+$712 +1.8%
USDC34.2K$1.00$34.2K———
USDT02.0K$0.9992$2.0K$1.00$2.0K−$2 −0.1%
FXRP658.50$1.33$878$1.52$1000−$122 −12.2%
ONEAR100.14$5.38$539$4.99$500+$39 +7.8%
AAVE02.95$170$502$170$501+$1 +0.2%
HTAO1.62$285$462$310$502−$41 −8.1%
USDH3.85$0.9970$4$1.00$4−$0 −0.3%
MAX7.58M$0.000000$2———
UBONK1.3K$0.000003$0$0.000027$0−$0 −87.2%
“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

75
End timeCoinSideDurationNet P&LSizeClosing priceFee
07.06 12:10HYPElong2h 19m−$65.5828.45 HYPE$57.00$0.85
07.06 09:26Xxyz:SPCXlong8m−$95.20175.44 xyz:SPCX$170.4650336297$3.10
07.06 09:15Xxyz:SPCXlong50s−$0.022.64 xyz:SPCX$170.49$0.07
31.05 12:05HYPEshort5m−$9.00−73.69 HYPE$67.7558284706$3.72
31.05 12:00HYPElong14m−$7.2375.2 HYPE$67.689780984$4.12
20.05 18:59BTCshort11d 03h+$1 237.29−0.43544 BTC$77 391.4773103068$26.68
11.05 19:03PUMPlong5d 06h+$19.63187 877 PUMP$0.002097$0.30
09.05 14:42BTCshort14d 03h−$672.12−0.25756 BTC$80 252.00$15.81
24.02 15:40Ccash:USA500long4d 19h+$44.341.35 cash:USA500$6 872.5868888889$0.96
19.02 19:23Ccash:USA500long5d 01h+$79.271.387 cash:USA500$6 856.10$0.98
14.02 18:16Ccash:USA500long3m−$0.530.462 cash:USA500$6 801.90$0.49
05.02 16:14ETHshort52d 20h+$754.78−0.647 ETH$1 952.90$0.75
05.02 16:14Xxyz:GOLDlong4d 04h−$53.430.9886 xyz:GOLD$4 822.40$7.44
04.02 16:10BTClong20h 45m−$11.390.01165 BTC$73 623.00$0.67
03.02 18:50BTClong22m−$21.270.02118 BTC$73 230.00$1.21
01.02 12:01Xxyz:SILVERlong4d 16h−$1 086.4545.2 xyz:SILVER$84.8900522124$0.68
15.12 19:25Xxyz:XYZ100short5s−$50.67−7.8262 xyz:XYZ100$25 146.8675858015$20.40
15.12 19:22Xxyz:XYZ100short20s−$31.63−2.9147 xyz:XYZ100$25 136.6732082204$11.39
15.12 19:20Xxyz:XYZ100short9m−$52.68−7.8908 xyz:XYZ100$25 155.0684341258$20.58
14.12 19:40ETHshort1h 03m+$0.45−0.6461 ETH$3 092.10$1.55
14.12 18:35Xxyz:XYZ100long28h 03m−$3.520.0793 xyz:XYZ100$25 159.00$0.31
13.12 13:45Xxyz:NVDAshort2d 19h+$88.59−10.912 xyz:NVDA$175.27$0.28
10.12 17:57Xxyz:XYZ100short5d 08h+$4.49−0.0779 xyz:XYZ100$25 636.00$0.21
01.12 14:22Xxyz:XYZ100short29s−$12.95−3.3417 xyz:XYZ100$25 218.3059520603$8.58
01.12 14:21Xxyz:XYZ100long32s−$0.290.0837 xyz:XYZ100$25 217.00$0.37
01.12 07:18Xxyz:XYZ100long1h 02m−$31.363.3726 xyz:XYZ100$25 192.3089307952$8.81
30.11 21:35Xxyz:XYZ100long5h 22m−$27.723.3717 xyz:XYZ100$25 397.7282083222$13.32
18.09 14:14HYPElong2m−$39.58303.87 HYPE$58.1209814065$13.74
18.09 14:11HYPEshort2d 20h−$1 202.52−200 HYPE$58.15061315$5.87
15.07 19:27BTClong44m+$36.760.11638 BTC$116 861.00$8.70
15.07 18:43BTCshort3m−$48.86−0.13336 BTC$116 470.00$16.19
15.07 18:41BTClong3m−$27.230.1402 BTC$116 225.00$14.33
15.07 18:38BTCshort15m+$98.30−0.10718 BTC$116 221.00$10.81
15.07 18:24BTClong2m−$31.930.11899 BTC$117 260.0009244474$12.06
15.07 18:21BTCshort9m−$26.03−0.12802 BTC$117 369.00$12.98
15.07 18:13BTClong1h 46m+$16.970.1217 BTC$117 269.1655710764$12.32
14.07 18:42PUMPlong12m−$19.08344 747 PUMP$0.0054163432$1.62
14.07 18:01HYPElong55s−$10.1878.99 HYPE$47.6835438663$3.26
14.07 17:18BTClong11m−$18.620.13376 BTC$120 619.00$13.94
11.07 15:01XRPlong3m+$18.142 683 XRP$2.8384279538$6.57
11.07 11:21XRPlong58s−$12.083 045 XRP$2.6234$6.90
11.07 08:35BTCshort17s−$20.16−0.14286 BTC$118 223.00$14.59
11.07 08:35BTClong2m−$5.220.14481 BTC$118 106.00$14.77
10.07 18:15BTCshort7m−$23.43−0.15875 BTC$113 464.4728818898$15.56
10.07 18:09BTClong23m−$19.720.16431 BTC$113 426.00$16.10
10.07 17:46BTCshort33s−$1.15−0.16593 BTC$113 457.888688001$16.27
10.07 17:45BTClong27m+$35.330.15419 BTC$113 536.1061028601$15.10
10.07 17:02XRPshort2m−$19.61−3 673 XRP$2.4779$7.86
10.07 17:00BTClong6m+$4.280.16223 BTC$112 610.00$7.89
10.07 16:54BTCshort9m−$16.95−0.1653 BTC$112 535.00$23.96
10.07 16:45BTCshort20s−$1.14−0.16529 BTC$112 524.6641660113$16.08
10.07 16:43BTClong50s−$21.700.17452 BTC$112 673.00$16.99
10.07 16:41BTClong6m−$13.270.1768 BTC$112 604.00$17.20
10.07 16:36BTCshort2m+$7.55−0.17668 BTC$112 500.00$17.18
10.07 16:34BTClong9m+$33.340.16364 BTC$112 689.00$15.91
09.07 17:16BTClong13s−$11.580.18047 BTC$109 241.00$8.52
09.07 17:16BTCshort46s−$29.70−0.18513 BTC$109 258.00$25.99
09.07 17:14BTClong2m−$32.020.19471 BTC$109 269.00$18.39
09.07 16:26BTCshort4m−$9.28−0.20031 BTC$109 153.00$18.90
09.07 16:21BTClong2m−$20.580.20713 BTC$109 225.00$19.55
09.07 16:19BTClong3m−$6.590.21036 BTC$109 213.00$19.84
09.07 16:16BTClong2m−$28.950.22051 BTC$109 108.00$20.79
09.07 16:14SOLlong2m−$5.7578.61 SOL$154.13$10.47
05.07 16:21BTCshort2m−$23.80−0.27242 BTC$108 053.00$25.43
05.07 16:19BTCshort42s−$30.45−0.28358 BTC$108 082.00$26.48
05.07 16:17BTClong22s−$27.690.29366 BTC$108 089.00$27.42
05.07 16:13BTCshort23s−$28.71−0.3043 BTC$108 053.00$28.41
05.07 16:13BTClong2m−$19.100.31141 BTC$108 052.00$29.07
05.07 16:11BTClong30s−$30.640.32481 BTC$108 019.00$30.31
03.07 16:36FFARTCOINlong6m−$21.217 896.3 FARTCOIN$1.1746$8.02
03.07 16:27FFARTCOINlong41s−$6.403 924.7 FARTCOIN$1.1827215481$4.01
03.07 16:21BTClong56s−$8.540.08694 BTC$109 089.00$8.19
02.07 23:08BTClong3h 13m−$39.160.09035 BTC$109 046.9856115108$8.53
09.06 19:53BTCshort27s−$31.94−0.3446 BTC$108 525.00$33.66
09.06 19:51BTClong3m−$7.770.35864 BTC$108 568.00$35.03
“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
01.10 16:55MMONopened long$500$0.0328—$00xa7d2f902… ↗
01.10 16:54PPURRopened long$500
5 fills
$0.1630—$00x3ebf1738… ↗
29.09 16:39DOGEopened long$500
2 fills
$0.0942—$00x385e1178… ↗
29.09 16:35UNIopened long$499
2 fills
$8.86—$00x569b53ea… ↗
29.09 16:33AEROopened long$500
2 fills
$0.7958—$00x7a987906… ↗
29.09 16:19@FXRPbought spot$1000
2 fills
$1.52—$00x558ac7ab… ↗
29.09 16:19@ONEARbought spot$500$4.99—$00x291af3bf… ↗
29.09 16:18@AAVE0bought spot$501$170—$00x34acf8dc… ↗
29.09 16:16@HTAObought spot$502$310—$00x7085fca2… ↗
24.09 16:47@UBTCbought spot$5.0K
6 fills
$84,622—$00x01102014… ↗
23.09 17:35@UBTCbought spot$5.0K
5 fills
$83,986—$00x4efc9bcf… ↗
21.09 19:51@UBTCbought spot$5.0K
2 fills
$86,550—$00x69bce0ee… ↗
18.09 17:19@UBTCbought spot$5.0K
5 fills
$80,818—$00xc2b43c74… ↗
18.09 17:16@UBTCbought spot$800$80,900—$00x13ba0257… ↗
13.09 08:27@UBTCbought spot$5.0K
2 fills
$77,006—$00x1c58d0a4… ↗
25.08 16:12@UBTCbought spot$10.0K
5 fills
$79,282—$00x2c72f73c… ↗
21.07 18:34@UBTCbought spot$10.0K$66,179—$00x7292bd7a… ↗
07.06 12:10HYPEclosed long$1.6K$57.00−$65$10xe637c95c… ↗
07.06 09:52HYPEopened long$1.7K
2 fills
$59.27—$00xc344771f… ↗
07.06 09:26Xxyz:SPCXclosed long$29.9K
24 fills
$170−$92$20x9765c8ea… ↗
07.06 09:20Xxyz:SPCXopened long$10.9K
24 fills
$171—$00x7f1acb6c… ↗
07.06 09:19Xxyz:SPCXopened long$19.1K
14 fills
$171—$00xf7cbb4ca… ↗
07.06 09:15Xxyz:SPCXclosed long$450$170+$0$00x3fec9d74… ↗
07.06 09:14Xxyz:SPCXopened long$450$170—$00x91d2a290… ↗
05.06 18:55@UBTCbought spot$491
5 fills
$59,182—$00xc1ef08f8… ↗
05.06 18:53@UBTCbought spot$295
3 fills
$59,263—$00xa2db6e0b… ↗
05.06 18:52@UBTCbought spot$1.2K
13 fills
$59,414—$00xc18eccc0… ↗
05.06 18:51@UBTCbought spot$495
5 fills
$59,586—$00x0690de83… ↗
05.06 18:44@UBTCbought spot$595
8 fills
$59,697—$00x26263a6e… ↗
05.06 16:12@UBTCbought spot$1.1K
12 fills
$59,869—$00xec1e96b3… ↗
05.06 16:11@UBTCbought spot$100$59,990—$00x1aa0cab5… ↗
05.06 16:10@UBTCbought spot$199
2 fills
$60,020—$00x0e56efd0… ↗
05.06 15:41@UBTCbought spot$499
5 fills
$60,091—$00x6dabcacd… ↗
05.06 15:40@UBTCbought spot$500
5 fills
$60,192—$00xc17ac06d… ↗
05.06 15:38@UBTCbought spot$300
3 fills
$60,273—$00x15b55754… ↗
05.06 15:37@UBTCbought spot$100$60,313—$00x941fbed0… ↗
05.06 14:32@UBTCbought spot$100$60,333—$00x51011553… ↗
05.06 14:29@UBTCbought spot$200
2 fills
$60,364—$00xba83ba4c… ↗
05.06 14:26@UBTCbought spot$401
4 fills
$60,424—$00xf4a2dbe5… ↗
05.06 14:06@UBTCbought spot$502
5 fills
$60,515—$00xcf4f314b… ↗
05.06 14:04@UBTCbought spot$503
5 fills
$60,616—$00xe03a48e3… ↗
05.06 14:01@UBTCbought spot$201
2 fills
$60,687—$00x5cad0b72… ↗
05.06 13:59@UBTCbought spot$425
5 fills
$60,750—$00xedb04576… ↗
05.06 13:58@UBTCbought spot$281
3 fills
$60,820—$0—
05.06 13:57@UBTCbought spot$809
8 fills
$60,929—$00x8f05b872… ↗
31.05 12:05HYPEclosed short$5.0K
7 fills
$67.76−$5$20xcc26c6f3… ↗
31.05 12:00HYPEopened short$4.6K
4 fills
$67.68—$20xdbeba797… ↗
31.05 12:00HYPEflipped to short$1.5K$67.69−$1$10xdbeba797… ↗
31.05 12:00HYPEclosed long$4.0K$67.69−$2$20xdbeba797… ↗
31.05 11:47HYPEopened long$5.1K
4 fills
$67.73—$20x599ff1ca… ↗
20.05 18:59BTCclosed short$33.7K
24 fills
$77,391+$1.2K$130x8de9b161… ↗
20.05 18:59@UBTCsold spot$32.7K
6 fills
$77,350+$74$200x9b8c4ed1… ↗
19.05 16:46@UBTCsold spot$14.0K
11 fills
$76,762−$5$80x76c23def… ↗
18.05 18:45@UBTCsold spot$9.4K
3 fills
$76,265+$2$60x47052f5b… ↗
12.05 00:00@UBTCsold spot$0$81,725———
11.05 19:53@UBTCsold spot$16.2K
5 fills
$81,949−$10$100x55a7eaef… ↗
11.05 19:03PUMPclosed long$394$0.002097+$20$00xec234d36… ↗
10.05 00:00@USOLsold spot$0$93.09———
09.05 15:13BTCopened short$34.9K
6 fills
$80,203—$140xff9c9346… ↗
09.05 15:11@UBTCbought spot$33.9K
12 fills
$80,248—$00x949e7a72… ↗
09.05 14:42BTCclosed short$20.7K
7 fills
$80,252−$669$80x8e7013a2… ↗
09.05 14:42@UBTCsold spot$21.3K
6 fills
$80,264−$2$70x9a79a080… ↗
09.05 14:13@USOLsold spot$932$93.28+$0$10xde64c817… ↗
09.05 14:03@USOLbought spot$934
4 fills
$93.43—$00xa3cad6fa… ↗
09.05 13:58@UBTCsold spot$10.4K
2 fills
$80,384+$19$60xe27df3bd… ↗
09.05 12:22@UBTCsold spot$390$80,363+$7$00x943ff04a… ↗
06.05 12:28PUMPopened long$373
4 fills
$0.001988—$00x557f94ae… ↗
25.04 11:22BTCopened short$20.0K$77,655—$80x8698abac… ↗
25.04 11:22@UBTCbought spot$20.0K
4 fills
$77,732—$00x632932ba… ↗
18.03 00:00@USDT0sold spot$0$1.00———
24.02 15:40Ccash:USA500closed long$9.3K
23 fills
$6,873+$40$10x3ff279f3… ↗
19.02 19:45Ccash:USA500opened long$9.2K$6,843—$00x5c9fc25c… ↗
19.02 19:24@USDT0sold spot$100$0.9999+$0$00xd022e0ab… ↗
19.02 19:23Ccash:USA500closed long$9.5K$6,856+$75$00x887b46f9… ↗
14.02 18:19Ccash:USA500opened long$9.4K$6,802—$10x9c8cbad2… ↗
14.02 18:16Ccash:USA500closed long$3.1K$6,802−$0$00x07b664fc… ↗
14.02 18:13Ccash:USA500opened long$3.1K$6,802—$00x1a226cbd… ↗
14.02 18:11@USDT0bought spot$3.2K$0.9998—$00xf249c343… ↗
07.02 00:00@UETHsold spot$0$2,062———
06.02 15:19@UETHsold spot$17.0K
3 fills
$1,973+$31$100x5758b05d… ↗
05.02 16:53@UETHsold spot$15.9K
2 fills
$2,000+$12$70xa750f51c… ↗
05.02 16:14ETHclosed short$1.3K$1,953+$736$00x822f0776… ↗
05.02 16:14Xxyz:GOLDclosed long$4.8K$4,822−$32$40x3cfca406… ↗
04.02 16:10BTCclosed long$858$73,623−$11$00xbf598809… ↗
03.02 19:26BTCopened long$868$74,529—$00xa825065d… ↗
03.02 18:50BTCclosed long$1.6K$73,230−$20$10x714ca63f… ↗
03.02 18:29BTCopened long$1.6K
12 fills
$74,177—$10x56f1a51e… ↗
03.02 18:27@UBTCbought spot$378
4 fills
$74,005—$00xe21b9017… ↗
03.02 18:26@UBTCbought spot$281
2 fills
$74,041—$00xe3d48d62… ↗
03.02 18:25@UBTCbought spot$2.3K
19 fills
$74,178—$00x03efe118… ↗
03.02 18:21@UBTCbought spot$1.9K
17 fills
$74,401—$00xeda28e00… ↗
03.02 18:17@UBTCbought spot$860
7 fills
$74,548—$00x16ec3f47… ↗
03.02 18:14@UBTCbought spot$381
3 fills
$74,614—$00x24280c88… ↗
02.02 03:45@UBTCbought spot$763
6 fills
$74,675—$00x52cb1b48… ↗
02.02 03:44@UBTCbought spot$862
7 fills
$74,762—$00x2f0765b4… ↗
02.02 03:43@UBTCbought spot$569
6 fills
$74,837—$00xcc33d88b… ↗
02.02 03:40@UBTCbought spot$98$74,869—$00x5ca8edca… ↗
02.02 03:31@UBTCbought spot$1.5K
13 fills
$74,959—$00x3d85bf04… ↗
02.02 03:23@UBTCbought spot$1.2K
9 fills
$75,102—$00x0b6f9b8b… ↗
02.02 03:22@UBTCbought spot$769
6 fills
$75,203—$00xc4def384… ↗
02.02 03:21@UBTCbought spot$1.5K
12 fills
$75,325—$00xce3e5658… ↗
02.02 03:19@UBTCbought spot$2.7K
22 fills
$75,548—$00x228b4914… ↗
01.02 23:09@UBTCbought spot$1.5K
14 fills
$75,771—$00x7a748ee1… ↗
01.02 23:08@UBTCbought spot$1.3K
11 fills
$75,919—$00x4f0cb174… ↗
01.02 12:07Xxyz:GOLDopened long$4.8K
2 fills
$4,855—$40x786c3db9… ↗
01.02 12:01Xxyz:SILVERclosed long$3.8K
3 fills
$84.89−$1.1K$00x867e549d… ↗
31.01 18:44@UBTCbought spot$289
2 fills
$76,000—$00xe672afae… ↗
28.01 00:00@UETHsold spot$0$3,023———
27.01 19:36Xxyz:SILVERopened long$4.9K
2 fills
$108—$00xc3f4de35… ↗
27.01 19:29@UETHsold spot$9.9K$2,969−$9$30xd2c08d92… ↗
15.12 19:25Xxyz:XYZ100closed short$196.8K
24 fills
$25,147−$30$150xa6126d0d… ↗
15.12 19:25Xxyz:XYZ100opened short$196.8K
14 fills
$25,143—$50x459e1c13… ↗
15.12 19:22Xxyz:XYZ100closed short$73.3K
15 fills
$25,137−$20$60x2e343243… ↗
15.12 19:22Xxyz:XYZ100opened short$73.2K
7 fills
$25,130—$60xa39d8d91… ↗
15.12 19:20Xxyz:XYZ100closed short$198.5K
24 fills
$25,155−$32$150x068fe652… ↗
15.12 19:13Xxyz:XYZ100opened short$198.5K
5 fills
$25,151—$50xf878dd8a… ↗
14.12 19:43ETHopened short$2.0K$3,091—$00x32e794c5… ↗
14.12 19:40ETHclosed short$2.0K
2 fills
$3,092+$2$10xdceacf4d… ↗
14.12 18:37ETHopened short$2.0K$3,095—$10x8500224c… ↗
14.12 18:35Xxyz:XYZ100closed long$2.0K
30 fills
$25,159−$3$00x256d1b34… ↗
13.12 14:33Xxyz:XYZ100opened long$2.0K$25,194—$00xfe0553f4… ↗
13.12 13:45Xxyz:NVDAclosed short$1.9K
11 fills
$175+$87$00xa95815d9… ↗
10.12 17:59Xxyz:NVDAopened short$2.0K
4 fills
$183—$00xdcdf27ba… ↗
10.12 17:57Xxyz:XYZ100closed short$2.0K
2 fills
$25,636+$3$00x608601e2… ↗
05.12 09:54Xxyz:XYZ100opened short$1.9K$25,673—$00x636411ba… ↗
05.12 09:45Xxyz:XYZ100opened short$85
2 fills
$25,673—$0—
01.12 14:22Xxyz:XYZ100closed short$84.3K
68 fills
$25,218−$4$70x7989ce68… ↗
01.12 14:21Xxyz:XYZ100opened short$78.4K$25,217—$20x42947c9f… ↗
01.12 14:21Xxyz:XYZ100flipped to short$8.0K$25,217+$0$00x5335b623… ↗
01.12 14:21Xxyz:XYZ100opened long$2.1K
6 fills
$25,216—$00x3b37646a… ↗
01.12 07:18Xxyz:XYZ100closed long$85.0K
50 fills
$25,192−$23$70xa5210443… ↗
01.12 06:18Xxyz:XYZ100opened long$85.0K
26 fills
$25,199—$20x2dfa2f64… ↗
30.11 21:35Xxyz:XYZ100closed long$85.6K
40 fills
$25,398−$14$70xabcf24eb… ↗
30.11 16:14Xxyz:XYZ100opened long$85.6K
3 fills
$25,402—$70x5ac6fedc… ↗
07.10 00:00@USOLsold spot$0$232———
06.10 19:55@HYPEbought spot$27.4K
3 fills
$49.30—$00x9c01974b… ↗
06.10 19:54@USOLsold spot$27.4K
4 fills
$235−$12$90x3796708c… ↗
06.10 19:54@USOLbought spot$27.4K
7 fills
$235—$00x31922f0b… ↗
06.10 19:53@USOLsold spot$27.4K
22 fills
$235−$34$90xb8c2298d… ↗
06.10 19:52@USOLbought spot$27.4K
3 fills
$236—$00xa65250ca… ↗
06.10 19:52@USOLsold spot$27.4K
17 fills
$236+$0$90x7f54f55c… ↗
06.10 19:51@USOLbought spot$27.4K
6 fills
$235—$00x08dafdb8… ↗
06.10 19:50@USOLsold spot$2.7K$235−$1$20x62334711… ↗
06.10 19:48@USOLsold spot$24.8K
12 fills
$235−$31$90x9d08d267… ↗
06.10 19:48@USOLbought spot$2.7K$235—$00xedcc4e6f… ↗
06.10 19:46@USOLbought spot$24.8K
22 fills
$235—$00x9725e583… ↗
06.10 19:46@USOLsold spot$24.8K
5 fills
$235+$21$90x57b8198b… ↗
06.10 19:43@USOLbought spot$24.8K
3 fills
$235—$00x47492788… ↗
06.10 19:43@USOLsold spot$27.5K
20 fills
$235−$36$130xb0dae0ea… ↗
06.10 19:41@USOLbought spot$27.5K
6 fills
$235—$0—
06.10 19:40@HYPEsold spot$27.5K
3 fills
$49.15−$5.0K$100x8fb60ebf… ↗
18.09 14:24@UBTCbought spot$32.5K
3 fills
$117,879—$00x63dc93e1… ↗
18.09 14:22@HYPEbought spot$32.5K
15 fills
$58.07—$00x658ab0f4… ↗
18.09 14:14HYPEclosed long$17.7K
61 fills
$58.12−$26$70xf58bcd0d… ↗
18.09 14:12HYPEopened long$17.7K
23 fills
$58.21—$70x5646c491… ↗
18.09 14:11HYPEclosed short$11.6K
6 fills
$58.15−$1.2K$50xe49ec465… ↗
15.09 17:26HYPEopened short$10.4K$52.12—$10x4888ba5d… ↗
15.09 17:24@HYPEsold spot$14.4K
5 fills
$52.15+$1$50x4c4a8ae0… ↗
15.09 17:19@FEUSDbought spot$271$0.9934—$00xb66bcdb1… ↗
15.09 17:19@HYPEsold spot$52.1K
15 fills
$52.10−$11$180x0c7e73fe… ↗
15.09 17:11@FEUSDbought spot$33.7K
10 fills
$0.9936—$200xdf0244e1… ↗
10.09 14:53@FEUSDsold spot$33.7K
40 fills
$0.9918−$6$230xc33c88d5… ↗
09.09 04:25@HYPEbought spot$39.9K
10 fills
$52.55—$10xa18201ce… ↗
09.09 04:05@HYPEbought spot$37.2K
5 fills
$51.76—$00x74662413… ↗
09.09 00:00@USOLsold spot$0$214———
09.09 00:00@UBTCsold spot$1$112,110———
08.09 17:03@USOLsold spot$37.2K
6 fills
$215−$153$140xbdade035… ↗
08.09 16:31@USOLbought spot$36.8K
14 fills
$215—$00x0fb8b553… ↗
08.09 16:29@UBTCsold spot$47$112,660+$1$00x3a781ad2… ↗
08.09 16:29@USOLbought spot$598
5 fills
$215—$00x33fb2d40… ↗
05.09 14:32@UBTCbought spot$47$110,818—$0—
05.09 11:25@UBTCsold spot$7.0K
2 fills
$112,350+$3$50x93be6449… ↗
05.09 11:24@UBTCbought spot$7.0K
99 fills
$112,231—$00x6c0820c6… ↗
02.09 16:49@HYPEsold spot$4.5K
3 fills
$44.08+$8$20x3ee2b400… ↗
30.08 00:00@UBTCsold spot$0$108,376———
29.08 20:12@UBTCsold spot$40.7K
3 fills
$107,913−$340$160xc69f8bf0… ↗
29.08 16:07@HYPEsold spot$29.2K
4 fills
$44.70+$114$110xb56b467e… ↗
26.08 00:00@USOLsold spot$0$187———
26.08 00:00@FEUSDsold spot$0$0.9929———
26.08 00:00@UETHsold spot$0$4,378———
25.08 19:23@FEUSDsold spot$1.5K
15 fills
$0.9922−$3$10x99e3d3d4… ↗
25.08 19:22@USOLsold spot$1.6K
3 fills
$194+$263$10x79709ed4… ↗
25.08 19:15@FEUSDbought spot$4.8K
44 fills
$0.9936—$30x71acbc4f… ↗
25.08 19:15@UETHsold spot$4.8K
2 fills
$4,555−$5$30x6ece88be… ↗
25.08 18:58@FEUSDbought spot$26.6K
39 fills
$0.9935—$180x82e9e2f2… ↗
25.08 00:00@UETHsold spot$0$4,779———
24.08 19:18@UBTCbought spot$17.9K
4 fills
$114,182—$00x51652fe9… ↗
24.08 19:17@UETHsold spot$17.9K$4,969+$55$70x629b5d8f… ↗
24.08 19:04@UETHbought spot$17.9K$4,952—$00xc6b321b3… ↗
24.08 19:04@UBTCsold spot$17.9K
6 fills
$114,160−$0$120xdc9139ab… ↗
24.08 18:58@UBTCbought spot$17.9K$114,117—$00x457666f5… ↗
24.08 18:57@UETHsold spot$17.9K
10 fills
$4,938−$53$120x20015747… ↗
24.08 18:55@UETHbought spot$17.9K
3 fills
$4,951—$00xe924b7fe… ↗
24.08 18:53@UETHsold spot$17.9K
2 fills
$4,965+$35$70x6fb0625b… ↗
24.08 18:35@UETHbought spot$17.9K$4,952—$00xc167bf13… ↗
24.08 18:35@UETHsold spot$17.8K
2 fills
$4,943−$8$120xcae0f431… ↗
24.08 18:34@UETHbought spot$17.8K$4,942—$00xdfa94f3e… ↗
24.08 18:33@UETHsold spot$17.8K$4,938−$26$120x714cdd23… ↗
24.08 18:33@UETHbought spot$17.8K
2 fills
$4,942—$00x46843189… ↗
24.08 18:33@UETHsold spot$17.8K
9 fills
$4,941−$18$120x765a185a… ↗
24.08 18:33@UETHbought spot$17.8K
4 fills
$4,942—$00x28cff143… ↗
24.08 18:31@UETHsold spot$18.0K$4,945−$13$120xb95a163f… ↗
24.08 18:29@UETHbought spot$8.1K$4,952—$00x231957e4… ↗
24.08 18:29@UETHsold spot$8.1K$4,960+$24$30xa15914a4… ↗
24.08 18:27@UETHbought spot$10.0K$4,945—$00x1d437366… ↗
24.08 18:26@UETHbought spot$8.0K
2 fills
$4,941—$00x931b85bb… ↗
24.08 18:23@UETHsold spot$18.0K$4,949+$44$70x6b984738… ↗
24.08 18:21@UETHbought spot$17.9K
2 fills
$4,935—$00xbd0fe366… ↗
24.08 18:18@UETHsold spot$17.9K
2 fills
$4,946+$57$70xa2199d2c… ↗
24.08 18:09@UETHbought spot$17.9K
2 fills
$4,927—$00x877d503b… ↗
24.08 18:08@UETHsold spot$17.9K$4,927−$14$120x964ce12a… ↗
24.08 18:08@UETHbought spot$17.9K
2 fills
$4,928—$00x3d6c5efe… ↗
24.08 18:08@UETHsold spot$18.0K
4 fills
$4,928−$15$120xb64b9425… ↗
24.08 18:08@UETHbought spot$18.0K$4,929—$00xe3a68c88… ↗
24.08 18:07@UETHsold spot$18.0K$4,925+$55$70x5450f60f… ↗
24.08 18:03@UETHbought spot$17.9K
3 fills
$4,908—$00x6f3d0812… ↗
24.08 18:01@UETHsold spot$17.9K$4,904−$15$120xb7c7e206… ↗
24.08 17:52@UETHbought spot$17.9K
2 fills
$4,904—$00xefa93a9a… ↗
24.08 17:52@UETHsold spot$18.0K$4,907−$12$70xfb519ce4… ↗
24.08 17:51@UETHbought spot$18.0K
3 fills
$4,907—$00xe6d6dc58… ↗
24.08 17:50@UBTCsold spot$17.8K
3 fills
$114,245+$10$120xf6dc6f94… ↗
24.08 17:01@UBTCbought spot$17.8K
3 fills
$114,101—$00x067295d6… ↗
24.08 17:00@UETHsold spot$18.0K$4,830−$45$70x41dca657… ↗
24.08 16:44@UETHbought spot$18.0K
8 fills
$4,840—$00x743fb45e… ↗
24.08 16:41@UETHsold spot$1.8K$4,854+$7$10xdf525713… ↗
24.08 16:32@UETHbought spot$1.8K$4,832—$0—
24.08 16:27@UETHsold spot$18.0K$4,849+$33$70x03973a77… ↗
24.08 16:24@UETHbought spot$18.0K
4 fills
$4,838—$00x67c36f96… ↗
24.08 16:21@UETHsold spot$18.0K$4,831+$8$70x842ddb1d… ↗
24.08 16:20@UETHbought spot$18.0K
2 fills
$4,827—$00x2964e67c… ↗
24.08 16:20@UETHsold spot$18.0K$4,830−$1$70x16f959f9… ↗
24.08 16:04@UETHbought spot$18.0K$4,827—$00xdcf87ce6… ↗
24.08 16:04@UETHsold spot$18.0K$4,822−$6$70x6065014c… ↗
24.08 16:03@UETHbought spot$18.0K$4,820—$00xb2291e3b… ↗
24.08 16:03@UETHsold spot$18.0K$4,820+$5$70xb4ab1bfe… ↗
24.08 16:03@UETHbought spot$8.4K
2 fills
$4,821—$00x91f4ebaa… ↗
24.08 16:01@UETHbought spot$9.6K$4,811—$00x9be0ebd9… ↗
24.08 15:59@UETHsold spot$18.0K$4,805−$4$70x176236de… ↗
24.08 15:58@UETHbought spot$18.0K$4,804—$00xd80e488e… ↗
24.08 15:58@UETHsold spot$18.0K$4,804−$12$120x81f80ef3… ↗
24.08 15:58@UETHbought spot$18.0K
2 fills
$4,804—$00x82d5b853… ↗
24.08 15:57@UBTCsold spot$17.9K
2 fills
$114,231−$3$70x8e088c0b… ↗
24.08 15:30@UETHsold spot$190$4,822+$0$00x933de4ba… ↗
24.08 15:28@UETHbought spot$5.1K$4,817—$00xa0b9d58c… ↗
24.08 15:27@UBTCsold spot$5.1K$114,496−$1$20x0825c1e6… ↗
23.08 00:00@UETHsold spot$0$4,833———
22.08 14:26@UETHbought spot$4.9K$4,585—$00x57820035… ↗
22.08 14:24@UBTCsold spot$4.9K$114,720+$9$20x55b7d1ba… ↗
18.08 00:00@UETHsold spot$0$4,476———
17.08 18:21@UETHbought spot$5.0K
2 fills
$4,526—$00x3f0cdd99… ↗
17.08 00:00@FEUSDsold spot$0$0.9898———
17.08 00:00@UETHsold spot$0$4,424———
16.08 22:49@UETHsold spot$4.9K
4 fills
$4,432+$0$30xf6a8ff69… ↗
16.08 20:20@UETHbought spot$4.9K
3 fills
$4,433—$00x61232133… ↗
16.08 20:19@FEUSDsold spot$4.9K
49 fills
$0.9894−$1$30xc1dd124f… ↗
13.08 22:35@UBTCbought spot$19.2K
10 fills
$123,134—$00xcb4ffd54… ↗
13.08 22:30@UETHsold spot$19.2K
6 fills
$4,745−$22$70x7563886d… ↗
13.08 22:22@UETHbought spot$19.3K
9 fills
$4,748—$00xf67d0fd5… ↗
13.08 22:21@UBTCsold spot$19.3K$123,049−$7$130xdeb89fb9… ↗
13.08 22:21@UBTCbought spot$3.2K
8 fills
$123,049—$00x0be40ce0… ↗
13.08 22:20@UBTCbought spot$416
5 fills
$123,049—$00x0e6b5b9e… ↗
13.08 22:18@UBTCbought spot$15.7K
6 fills
$123,049—$00x0d84f11d… ↗
13.08 22:18@UBTCsold spot$19.3K$123,049−$12$130xda264167… ↗
13.08 22:17@UBTCbought spot$19.3K
8 fills
$123,077—$00x6589cd16… ↗
13.08 22:17@UBTCsold spot$19.3K$123,083−$8$70x53888d8f… ↗
13.08 22:16@UBTCbought spot$19.3K
2 fills
$123,089—$00xde46cf20… ↗
13.08 22:14@UBTCsold spot$4.8K$123,052+$171$20x78f0556e… ↗
13.08 22:11@UBTCsold spot$8.8K
3 fills
$123,052+$312$30x35e41005… ↗
13.08 22:10@UBTCsold spot$5.5K
7 fills
$123,052+$195$20x5fb8d1b9… ↗
13.08 00:00@UPUMPsold spot$0$0.004009———
13.08 00:00@UFARTsold spot$0$1.06———
13.08 00:00@UETHsold spot$0$4,591———
12.08 09:34@UBTCsold spot$154$118,592−$0$00xda3dcf7a… ↗
12.08 09:34@UBTCbought spot$18.7K
16 fills
$118,632—$00xb6d43e6e… ↗
12.08 09:32@UPUMPsold spot$18.7K
15 fills
$0.003455−$31$130xa8bb395a… ↗
12.08 09:32@UPUMPbought spot$18.7K
6 fills
$0.003458—$3.6K0x290f217a… ↗
12.08 09:32@UFARTsold spot$18.7K
10 fills
$0.8410−$34$130x8008f4fd… ↗
12.08 09:31@UFARTbought spot$18.8K
3 fills
$0.8420—$150x6e0aa2f6… ↗
12.08 09:27@UETHsold spot$18.8K
11 fills
$4,301−$11$70x22f34500… ↗
12.08 09:22@UETHbought spot$18.8K
3 fills
$4,302—$00x42b79642… ↗
12.08 09:21@UBTCsold spot$18.5K$118,735+$268$120x3903374d… ↗
04.08 11:07@UBTCbought spot$17.8K
39 fills
$114,319—$00x78f7e788… ↗
04.08 11:06@UBTCsold spot$66$114,310−$0$00x20058113… ↗
04.08 11:04@UBTCbought spot$66$114,275—$0—
04.08 11:03@UETHsold spot$18.1K
3 fills
$3,556−$14$120xdcd430be… ↗
04.08 11:03@UETHbought spot$18.1K
10 fills
$3,556—$00x1ad4affa… ↗
04.08 11:02@UETHsold spot$18.1K
13 fills
$3,553−$14$70xa888b401… ↗
04.08 11:01@UETHbought spot$18.1K
7 fills
$3,553—$00x127cb1e2… ↗
04.08 11:00@UBONKsold spot$802
5 fills
$0.000027−$3$00x19bd768e… ↗
04.08 10:58@UBONKsold spot$16.5K
8 fills
$0.000027−$62$60x4a6a3685… ↗
04.08 10:55@UBONKsold spot$813
2 fills
$0.000027−$3$10xbb3d8cb6… ↗
04.08 10:53@UBONKbought spot$18.2K
7 fills
$0.000027—$261.4K0x2d778e09… ↗
04.08 10:52@UBONKsold spot$4.0K
2 fills
$0.000027−$0$20xd1915c4d… ↗
04.08 10:52@UBONKbought spot$4.0K
2 fills
$0.000027—$57.6K0x406fe258… ↗
04.08 10:50@UBONKsold spot$1.1K$0.000027−$1$10xf20e7e4b… ↗
04.08 10:49@UBONKbought spot$1.1K
3 fills
$0.000027—$27.5K0x0eef7ec5… ↗
04.08 10:47@USOLbought spot$1.3K$162—$00x406e31cf… ↗
04.08 10:47@USOLsold spot$18.5K
14 fills
$162−$56$70xee09f130… ↗
04.08 10:45@USOLsold spot$1.0K
3 fills
$162−$3$00x1a015eed… ↗
04.08 10:39@USOLsold spot$34
3 fills
$163−$0$00x7f35cb64… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

292
Deposited
$1.2M
Withdrawn
$1.1M
Net deposited
+$98.4K
more came in than went out
TimeOperationAmountFeeFrom / to
21.09.26 20:09borrowLend2.0K USDT0—0x095f7618…
21.09.26 20:09borrowLend2.0K USDC—0x1bb6ebcb…
21.09.26 20:09borrowLend4.0K USDC—0xafba87f0…
21.09.26 20:08borrowLend4.0K USDC—0x6d2a4135…
21.09.26 20:07borrowLend0.1000 UBTC—0x94c8e18e…
18.09.26 17:16sent to another address$796$1→ 0xe4b8fb…0267a7
06.09.26 11:00transfer received$22.2K—← 0x4c781b…bcbef7
02.09.26 18:36sent to another address$45.4K—→ 0x14cec3…7d7827
02.09.26 18:35sent to another address$19.9K—→ 0x4c781b…bcbef7
02.09.26 18:35sent to another address$1.5K—→ 0x4c781b…bcbef7
28.08.26 19:04sent to HyperEVM$60—→ HyperEVM
28.08.26 18:57transfer received$30.8K—← 0x6b9e77…390a24
28.08.26 18:55transfer received$100—← 0x6b9e77…390a24
26.08.26 19:19sent to HyperEVM$50—→ HyperEVM
14.06.26 15:50transfer received$49.0K—← 0x6b9e77…390a24
14.06.26 15:49transfer received$1000—← 0x6b9e77…390a24
13.06.26 18:25transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
09.06.26 20:13withdrawal$51.0K$10xd6868f9f…
09.06.26 20:08transfer received$32.1K—← 0x4c781b…bcbef7
09.06.26 20:07sent to another address$13—→ 0x4c781b…bcbef7
06.06.26 22:18sent to another address$9.4K$1→ 0xd05990…e58fc1
06.06.26 21:54sent to another address$31.3K—→ 0x4c781b…bcbef7
06.06.26 21:44transfer received$30.0K—← 0x6b9e77…390a24
04.06.26 16:59transfer received$20.0K—← 0x6b9e77…390a24
03.06.26 20:28transfer received$10.0K—← 0x6b9e77…390a24
26.05.26 20:35sent to another address$200—→ 0x71d08d…bd7ae7
25.05.26 19:45withdrawal$80.0K$10xf39da1f0…
25.05.26 19:31withdrawal$9.9K$10xa9be65dc…
25.05.26 18:50withdrawal$99$10x44810231…
25.05.26 18:33withdrawal$9$10xb3e0dfe7…
25.05.26 18:13transfer received$90.7K—← 0xcf2389…7f2c1a
25.05.26 18:12sent to another address$14.7K$1→ 0x3d6e00…a8a491
25.05.26 17:14sent to another address$776$1→ 0x636dae…eb9039
20.05.26 19:01sent to another address$90.7K—→ 0xcf2389…7f2c1a
20.05.26 18:59transfer received$32.7K—← 0xcf2389…7f2c1a
20.05.26 18:57sent to another address$203—→ 0xcf2389…7f2c1a
19.05.26 16:34transfer received$14.0K—← 0x574baf…3096fa
18.05.26 19:45transfer received$14.6K—← 0x574baf…3096fa
18.05.26 19:21transfer received$765—← 0x574baf…3096fa
18.05.26 18:45transfer received$25.0K—← 0x4c781b…bcbef7
18.05.26 18:44transfer received$9.4K—← 0x4c781b…bcbef7
18.05.26 18:43transfer received$0—← 0x4c781b…bcbef7
18.05.26 18:42sent to another address$43—→ 0x4c781b…bcbef7
11.05.26 19:48transfer received$16.2K—← 0x574baf…3096fa
11.05.26 19:07withdrawal$56$10xec00cd53…
09.05.26 15:18sent to another address$34.0K—→ 0xcf2389…7f2c1a
09.05.26 14:56sent to another address$24.0K—→ 0x4c781b…bcbef7
09.05.26 14:44sent to another address$9.9K—→ 0x4c781b…bcbef7
09.05.26 14:35transfer received$20.7K—← 0x010025…0f70a3
09.05.26 14:35sent to another address$6—→ 0x010025…0f70a3
09.05.26 14:34transfer received$6—← 0xc98281…083803
09.05.26 14:34transfer received$9.6K—← 0xc98281…083803
09.05.26 14:34transfer received$10.4K—← 0x14cec3…7d7827
09.05.26 14:34transfer received$8.7K—← 0xcf2389…7f2c1a
09.05.26 14:33transfer received$4.3K—← 0x4c781b…bcbef7
09.05.26 14:33transfer received$4—← 0x4c781b…bcbef7
09.05.26 14:32sent to another address$6—→ 0xc98281…083803
09.05.26 14:32sent to another address$0—→ 0xcf2389…7f2c1a
09.05.26 14:32sent to another address$2—→ 0x4c781b…bcbef7
09.05.26 14:31transfer received$2—← 0x14cec3…7d7827
09.05.26 14:31transfer received$3—← 0xc98281…083803
09.05.26 14:10transfer received$932—← 0xf5ec8e…8f0f87
09.05.26 14:04sent to another address$933—→ 0xf5ec8e…8f0f87
09.05.26 13:30transfer received$10.4K—← 0x574baf…3096fa
09.05.26 11:38transfer received$389—← 0x574baf…3096fa
04.05.26 20:39sent to another address$5—→ 0x4c781b…bcbef7
04.05.26 20:38sent to another address$12—→ 0x010025…0f70a3
04.05.26 20:38sent to another address$11—→ 0xc98281…083803
04.05.26 20:38sent to another address$3—→ 0xcf2389…7f2c1a
04.05.26 20:37sent to another address$5—→ 0x4c781b…bcbef7
25.04.26 11:25sent to another address$20.0K—→ 0x010025…0f70a3
12.04.26 09:15sent to another address$8.6K—→ 0xc98281…083803
12.04.26 09:13sent to another address$9.8K—→ 0x14cec3…7d7827
12.04.26 09:11sent to another address$8.2K—→ 0xcf2389…7f2c1a
12.04.26 09:06sent to another address$4.1K—→ 0x4c781b…bcbef7
11.04.26 12:06transfer received$1.3K—← 0xf5ec8e…8f0f87
11.04.26 12:06transfer received$1.3K—← 0x010025…0f70a3
11.04.26 12:06sent to another address$5—→ 0x010025…0f70a3
11.04.26 12:05transfer received$1.3K—← 0xc98281…083803
11.04.26 12:05transfer received$1.3K—← 0x14cec3…7d7827
11.04.26 12:04sent to another address$4—→ 0x14cec3…7d7827
11.04.26 12:04transfer received$1.3K—← 0x4c781b…bcbef7
11.04.26 12:03transfer received$729—← 0xcf2389…7f2c1a
11.04.26 12:02transfer received$15—← 0x4c781b…bcbef7
11.04.26 12:02sent to another address$4—→ 0x4c781b…bcbef7
11.04.26 12:01transfer received$15—← 0x4bba1c…9c4a02
11.04.26 11:59transfer received$1.3K—← 0xbdb587…9d4322
11.04.26 11:56sent to another address$157—→ 0x010025…0f70a3
11.04.26 11:55transfer received$156—← 0xf5ec8e…8f0f87
11.04.26 11:55sent to another address$160—→ 0x14cec3…7d7827
11.04.26 11:54transfer received$160—← 0xc98281…083803
11.04.26 11:52sent to another address$96—→ 0x4c781b…bcbef7
11.04.26 11:52transfer received$96—← 0xbdb587…9d4322
17.03.26 23:17sent to another address$1.9K—→ 0xee50aa…af30f3
17.03.26 23:11sent to another address$500—→ 0xee50aa…af30f3
07.03.26 11:29sent to another address$600—→ 0x43e703…c9e587
24.02.26 15:42sent to another address$150—→ 0x6bab25…2f2765
19.02.26 19:25sent to another address$100—→ 0xee50aa…af30f3
15.02.26 10:11sent to another address$25—→ 0x43e703…c9e587
15.02.26 10:10sent to another address$30—→ 0x43e703…c9e587
14.02.26 18:08transfer received$3.1K—← 0x4bba1c…9c4a02
10.02.26 17:05withdrawal$399$10x0cb305e1…
09.02.26 17:30sent to another address$31—→ 0x4c781b…bcbef7
09.02.26 15:42sent to another address$158—→ 0xbdb587…9d4322
06.02.26 15:18transfer received$17.0K—← 0x8dafbe…0835c0
05.02.26 17:32spot transfer$13.3K$1→ 0x392348…85e781
05.02.26 17:00spot transfer$6.8K$1→ 0x4f6885…d50a43
05.02.26 16:56moved between venues$7.5K—between own venues · HyperCore → spot
05.02.26 16:52transfer received$14.9K—← 0x8dafbe…0835c0
05.02.26 16:46transfer received$980—← 0x8dafbe…0835c0
02.02.26 19:24sent to another address$967—→ 0xf5ec8e…8f0f87
02.02.26 19:22sent to another address$968—→ 0x010025…0f70a3
02.02.26 19:14sent to another address$969—→ 0xc98281…083803
02.02.26 19:13sent to another address$970—→ 0x14cec3…7d7827
02.02.26 19:05sent to another address$784—→ 0xcf2389…7f2c1a
02.02.26 18:55sent to another address$932—→ 0x4c781b…bcbef7
02.02.26 18:44sent to another address$798—→ 0xbdb587…9d4322
02.02.26 17:57transfer received$817—← 0x43e703…c9e587
02.02.26 17:56transfer received$822—← 0x71d08d…bd7ae7
02.02.26 17:46sent to another address$790—→ 0x43e703…c9e587
02.02.26 17:46sent to another address$33$1→ 0x43e703…c9e587
02.02.26 17:27sent to another address$829—→ 0x71d08d…bd7ae7
01.02.26 12:05transfer received$1.0K—← 0x4bba1c…9c4a02
27.01.26 19:35moved between venues$4.9K—between own venues · spot → HyperCore
27.01.26 19:32sent to another address$4.9K—→ 0x4bba1c…9c4a02
27.01.26 19:23transfer received$9.9K—← 0x8dafbe…0835c0
27.01.26 19:18transfer received$28—← 0x8dafbe…0835c0
27.01.26 18:25spot transfer$8.8K$1→ 0xc03ff9…e31717
16.12.25 04:55moved between venues$9.4K—between own venues · HyperCore → spot
16.12.25 04:55deposit$9.4K—0x13487cfa…
15.12.25 19:28moved between venues$9.8K—between own venues · HyperCore → spot
15.12.25 19:04deposit$9.9K—0x4d7a18f7…
13.12.25 13:51sent to another address$75—→ 0x4bba1c…9c4a02
05.12.25 09:37sent to another address$50—→ 0x4bba1c…9c4a02
05.12.25 09:37moved between venues$2.0K—between own venues · spot → HyperCore
05.12.25 09:37sent to another address$1.9K—→ 0x4bba1c…9c4a02
05.12.25 09:36sent to another address$50—→ 0x4bba1c…9c4a02
01.12.25 14:25moved between venues$4.2K—between own venues · HyperCore → spot
30.11.25 16:11moved between venues$4.3K—between own venues · spot → HyperCore
30.11.25 16:08moved between venues$4.3K—between own venues · HyperCore → spot
30.11.25 16:07deposit$4.3K—0x93cb46aa…
18.09.25 14:15spot ↔ perps$9.3K—perps → spot
15.09.25 17:25spot ↔ perps$10.5K—spot → perps
15.09.25 17:24transfer received$14.4K—← 0x222222…222222
15.09.25 17:20spot transfer$271—→ 0x200000…0000f1
15.09.25 17:17transfer received$52.1K—← 0x222222…222222
15.09.25 17:11spot transfer$33.6K—→ 0x200000…0000f1
15.09.25 17:09transfer received$33.7K—← 0xbdb587…9d4322
10.09.25 14:53spot transfer$33.7K—→ 0xbdb587…9d4322
10.09.25 14:51transfer received$33.7K—← 0x200000…0000f1
10.09.25 14:43spot transfer$69.8K—→ 0x222222…222222
10.09.25 14:42staking200.00 HYPE—into staking
10.09.25 14:40spot transfer$552—→ 0x222222…222222
09.09.25 04:25transfer received$39.9K—← 0xbdb587…9d4322
06.09.25 21:40spot transfer$40.0K—→ 0xbdb587…9d4322
05.09.25 12:54transfer received$40.0K—← 0xbdb587…9d4322
01.09.25 19:24staking101.00 HYPE—out of staking
30.08.25 10:42spot transfer$40.0K—→ 0xbdb587…9d4322
29.08.25 16:46transfer received$41.1K—← 0x574baf…3096fa
25.08.25 19:31spot transfer$24.7K$1→ 0x467928…30e08b
25.08.25 19:21transfer received$29.0K—← 0x222222…222222
25.08.25 19:17spot transfer$3.2K—→ 0x200000…0000f1
25.08.25 19:12transfer received$4.8K—← 0x200000…0000dd
25.08.25 19:05transfer received$24.8K—← 0x200000…0000c5
25.08.25 19:00spot transfer$26.6K—→ 0x200000…0000f1
25.08.25 18:56transfer received$26.4K—← 0xbdb587…9d4322
25.08.25 18:50transfer received$200—← 0xbdb587…9d4322
24.08.25 19:19spot transfer$17.9K$1→ 0xa210b0…cebe42
24.08.25 15:55transfer received$17.9K—← 0x574baf…3096fa
24.08.25 15:30spot transfer$5.0K—→ 0x200000…0000dd
24.08.25 15:29transfer received$70—← 0x200000…0000dd
24.08.25 15:25transfer received$5.1K—← 0x200000…0000c5
22.08.25 14:26spot transfer$4.9K—→ 0x200000…0000dd
22.08.25 14:23transfer received$4.9K—← 0x200000…0000c5
17.08.25 18:22spot transfer$5.0K—→ 0x200000…0000dd
16.08.25 22:49transfer received$4.9K—← 0x200000…0000dd
16.08.25 20:21spot transfer$4.9K—→ 0x200000…0000dd
16.08.25 20:19transfer received$4.9K—← 0x200000…0000f1
13.08.25 22:38spot transfer$19.2K$1→ 0x03807d…926e27
09.08.25 15:14transfer received$18.3K—← 0x574baf…3096fa
04.08.25 11:12spot transfer$17.8K$1→ 0x9e91ad…b8de62
04.08.25 10:17transfer received$17.8K—← 0x574baf…3096fa
04.08.25 10:00transfer received$500—← 0x200000…0000f1
03.08.25 22:00spot transfer$17.8K$1→ 0x730b1a…de2774
03.08.25 20:58transfer received$17.9K—← 0x574baf…3096fa
31.07.25 14:30spot transfer$18.0K$1→ 0xe22915…b844a7
31.07.25 12:11spot transfer$355$1→ 0xcf1d7f…7041d1
30.07.25 22:07transfer received$18.0K—← 0x574baf…3096fa
30.07.25 20:20spot transfer$5.0K—→ 0xbdb587…9d4322
30.07.25 20:16transfer received$351—← 0x574baf…3096fa
30.07.25 20:15transfer received$5.0K—← 0x200000…0000f1
30.07.25 20:13spot transfer$8.2K—→ 0x200000…0000c5
27.07.25 17:30spot transfer$9.9K—→ 0xbdb587…9d4322
27.07.25 17:28transfer received$9.9K—← 0x200000…0000f1
27.07.25 17:26spot transfer$28.1K—→ 0x222222…222222
20.07.25 21:27spot transfer$18.2K$1→ 0x3056aa…cc7b8b
20.07.25 21:14staking101.00 HYPE—into staking
20.07.25 21:02spot transfer$354$1→ 0x2f486d…1ea968
20.07.25 20:51spot ↔ perps$341—perps → spot
20.07.25 19:50transfer received$18.2K—← 0x574baf…3096fa
20.07.25 19:28transfer received$355—← 0x574baf…3096fa
20.07.25 19:16transfer received$1.5K—← 0x200000…0000f1
20.07.25 19:14transfer received$8.3K—← 0x200000…0000c5
20.07.25 19:13transfer received$14.2K—← 0x4bba1c…9c4a02
20.07.25 19:11transfer received$21.4K—← 0x222222…222222
20.07.25 19:06spot transfer$11.4K—→ 0x200000…0000f1
20.07.25 19:05transfer received$11.4K—← 0x71d08d…bd7ae7
20.07.25 19:05transfer received$10—← 0x71d08d…bd7ae7
17.07.25 15:45spot ↔ perps$341—spot → perps
16.07.25 04:52spot ↔ perps$375—perps → spot
09.07.25 16:13spot ↔ perps$609—spot → perps
08.07.25 18:08spot transfer$9.5K—→ 0x200000…0000c5
05.07.25 16:22spot ↔ perps$720—perps → spot
05.07.25 16:09spot ↔ perps$880—spot → perps
03.07.25 16:43spot transfer$1.5K—→ 0xbdb587…9d4322
03.07.25 16:41transfer received$1.5K—← 0x200000…0000f1
03.07.25 16:37spot ↔ perps$909—perps → spot
03.07.25 16:24spot ↔ perps$936—spot → perps
03.07.25 16:21spot ↔ perps$940—perps → spot
02.07.25 19:55spot ↔ perps$988—spot → perps
02.07.25 19:49spot ↔ perps$994—perps → spot
02.07.25 19:49deposit$994—0x025fdb9e…
02.07.25 19:36spot transfer$896—→ 0x200000…0000fe
02.07.25 19:36spot transfer$153—→ 0x200000…0000fe
02.07.25 19:35spot ↔ perps$1.0K—perps → spot
02.07.25 19:34deposit$1.0K—0x06488c41…
29.06.25 10:18transfer received$9.4K—← 0x4bba1c…9c4a02
26.06.25 18:00spot transfer$9.3K—→ 0x4bba1c…9c4a02
26.06.25 17:59transfer received$9.3K—← 0x222222…222222
26.06.25 17:28spot transfer$14.4K—→ 0x200000…0000c5
26.06.25 17:27transfer received$14.4K—← 0x4bba1c…9c4a02
26.06.25 17:11spot transfer$5.6K—→ 0x222222…222222
26.06.25 17:10transfer received$5.6K—← 0x4bba1c…9c4a02
24.06.25 18:24spot transfer$11.4K—→ 0x222222…222222
24.06.25 18:23transfer received$11.4K—← 0x4bba1c…9c4a02
18.06.25 15:36spot transfer$0—→ 0x222222…222222
18.06.25 15:35spot transfer$2.0K—→ 0x200000…0000f1
18.06.25 15:33transfer received$2.0K—← 0x4bba1c…9c4a02
18.06.25 15:27spot transfer$5.0K—→ 0xbdb587…9d4322
18.06.25 15:27transfer received$5.0K—← 0x4bba1c…9c4a02
18.06.25 04:58spot transfer$5.0K—→ 0xbdb587…9d4322
18.06.25 04:58transfer received$5.0K—← 0x4bba1c…9c4a02
17.06.25 18:47spot transfer$23.1K—→ 0x4bba1c…9c4a02
17.06.25 18:47spot transfer$100—→ 0x4bba1c…9c4a02
17.06.25 18:46transfer received$64—← 0x222222…222222
17.06.25 18:43transfer received$9.2K—← 0x222222…222222
17.06.25 18:42transfer received$9.5K—← 0x200000…0000c5
17.06.25 18:40spot transfer$7.1K—→ 0x222222…222222
17.06.25 18:38transfer received$11.5K—← 0xbdb587…9d4322
17.06.25 18:38spot transfer$4.6K—→ 0xbdb587…9d4322
17.06.25 16:20transfer received$4.6K—← 0x200000…0000c5
16.06.25 16:48spot transfer$2.5K—→ 0xbdb587…9d4322
16.06.25 16:47transfer received$2.5K—← 0x222222…222222
16.06.25 16:38spot transfer$7.5K—→ 0x200000…0000c5
16.06.25 16:37transfer received$7.5K—← 0x4bba1c…9c4a02
14.06.25 12:01spot transfer$2.1K—→ 0x200000…0000c5
14.06.25 12:01transfer received$2.1K—← 0x4bba1c…9c4a02
13.06.25 21:02spot transfer$1.1K—→ 0x200000…0000c5
13.06.25 21:01transfer received$1.1K—← 0x4bba1c…9c4a02
12.06.25 17:47spot transfer$994—→ 0xbdb587…9d4322
12.06.25 17:46transfer received$996—← 0x222222…222222
12.06.25 17:43spot transfer$4.3K—→ 0x222222…222222
12.06.25 17:42transfer received$4.3K—← 0x4bba1c…9c4a02
11.06.25 18:49spot transfer$1.8K—→ 0xbdb587…9d4322
11.06.25 18:48transfer received$1.8K—← 0x222222…222222
11.06.25 18:26spot transfer$1.6K—→ 0xbdb587…9d4322
11.06.25 18:26transfer received$500—← 0x222222…222222
11.06.25 18:23transfer received$1.1K—← 0xbdb587…9d4322
11.06.25 18:12spot transfer$497—→ 0xbdb587…9d4322
11.06.25 18:12transfer received$499—← 0x222222…222222
11.06.25 17:45spot transfer$596—→ 0xbdb587…9d4322
11.06.25 17:45transfer received$597—← 0x222222…222222
10.06.25 21:15spot transfer$326$1→ 0xc13d5c…6fd79a
10.06.25 21:14transfer received$2—← 0x4bba1c…9c4a02
10.06.25 21:11transfer received$328—← 0x200000…0000c5
10.06.25 21:09spot transfer$328—→ 0x200000…0000c5
10.06.25 20:32transfer received$326—← 0x574baf…3096fa
10.06.25 20:04spot transfer$4.1K—→ 0x200000…0000c5
10.06.25 20:04spot transfer$6—→ 0x222222…222222
10.06.25 20:03transfer received$8—← 0x4bba1c…9c4a02
10.06.25 20:02transfer received$4.0K—← 0x4bba1c…9c4a02
10.06.25 20:01transfer received$11$1← 0x4bba1c…9c4a02
10.06.25 18:57spot transfer$951—→ 0x222222…222222
10.06.25 18:55spot ↔ perps$951—perps → spot
10.06.25 18:55deposit$951—0xc4363a75…
09.06.25 19:58withdrawal$951$10x449016b6…
09.06.25 19:47deposit$992—0xab43856f…
07.06.25 14:27withdrawal$992$10xdfe552ac…
07.06.25 14:22spot ↔ perps$993—spot → perps
07.06.25 14:21transfer received$995—← 0x222222…222222
07.06.25 14:21accountActivationGas0.0290 HYPE—0xa4c7395b…
“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 1553 min ago

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