Market cap$2.82T-0.9%
Volume 24h$208.9B
BTC dominance58.7%
USDT.D7.42%-0.03
Fear & Greed59 · greed -5
Terminal

Wallet 0x6eb0ed…6e151d

0x6eb0ed7f6c50f558e115b298670ab50b686e151dcopy

Hyperliquid wallet 0x6eb0ed…6e151d currently holds $4.89K in perps and $59.14K in spot. Open positions: 1. The largest is a $29.35K SP500 long at 6x leverage, entry $7,723, liquidation $6,501. All-time P&L: +$60.4K, last 30 days: +$3.67K. Rank on the exchange account leaderboard: 14457. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$118.3K
perps $4.9K · other $113.4K
other
Free margin
$0
withdrawable $0
free
Position value
$29.4K
leverage ×6.0
margin
Trading, 7 days
Win rate60.0%
Max drawdown37.7%
Trades5
Fills43.00

Cumulative P&L

includes open positions
$4.2K$25.0K$45.8K$66.6K2024-01-172026-10-05in-crypto.app
24 hours
+$3.0K
48 hours
+$6.8K
7 days
+$5.1K
30 days
+$10.8K
All time
+$68.5K
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 $29.4Kshort $0
Open ROE+0.11%
Unrealised P&L+$5
Rank#14457
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
Xxyz:SP500 long
isolated ×6
$29.4K
3.80 xyz:SP500
+$5
+0.11%
$7,723$7,724$6,501$4.9K—
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

5
CoinAmountPriceValueAvg. entryCost basisP&L
UBTC0.3252$86,139$28.0K$67,765$22.0K+$6.0K +27.1%
HYPE275.21$93.29$25.7K$68.39$18.8K+$6.9K +36.4%
USDC5.4K$1.00$5.4K———
NEKO3.0K$0.000105$0$0.000083$0+$0 +26.5%
VAULT0.0717$0.002028$0$0.001000$0+$0 +102.8%
“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

33
End timeCoinSideDurationNet P&LSizeClosing priceFee
04.10 22:17Xxyz:SP500long2d 08h−$18.525.15 xyz:SP500$7 730.6006601942$6.19
02.10 13:35Xxyz:SP500long38s−$10.255.15 xyz:SP500$7 733.0479223301$6.19
02.10 13:34Xxyz:SP500long17s+$1.135.15 xyz:SP500$7 726.8255145631$6.19
02.10 13:33Xxyz:SP500long50s+$19.436.2 xyz:SP500$7 728.4511290323$7.45
02.10 13:28Xxyz:SP500long24h 40m+$208.234.32 xyz:SP500$7 734.30$5.18
01.10 12:47BTClong3m−$17.640.39 BTC$83 902.00$25.44
01.10 12:40Xxyz:SP500short21h 37m+$79.36−4.36 xyz:SP500$7 691.60$5.22
30.09 15:03Xxyz:SP500short41s−$0.78−4.35 xyz:SP500$7 709.6796091954$5.22
30.09 15:02Xxyz:SP500short2m−$9.57−4.35 xyz:SP500$7 713.10$5.22
30.09 15:00Xxyz:SP500long21h 01m+$251.804.5 xyz:SP500$7 713.1032888889$5.38
10.06 11:38Xxyz:XYZ100short22h 12m+$656.56−0.61 xyz:XYZ100$28 597.00$1.86
06.06 17:54Xxyz:XYZ100long31h 34m−$907.210.8 xyz:XYZ100$29 025.00$2.48
22.05 21:12Xxyz:XYZ100long36h 14m+$103.820.75 xyz:XYZ100$29 436.00$3.43
15.05 13:27Xxyz:XYZ100long2d 23h+$57.120.886 xyz:XYZ100$29 140.00$4.01
12.05 13:27Xxyz:XYZ100long4d 18h+$525.630.9 xyz:XYZ100$29 097.00$2.67
17.03 23:59Xxyz:XYZ100long36h 54m+$249.351.32 xyz:XYZ100$24 769.3056818182$4.94
12.03 00:07Xxyz:XYZ100long33h 11m−$358.920.88 xyz:XYZ100$24 715.00$3.41
27.02 00:27Xxyz:XYZ100short33h 00m+$414.87−1.31 xyz:XYZ100$24 950.00$1.71
25.02 15:23Xxyz:XYZ100short44h 05m−$781.79−1.36 xyz:XYZ100$25 249.965882353$5.28
22.02 23:08Xxyz:XYZ100long2d 08h+$385.991.32 xyz:XYZ100$24 985.00$3.41
19.02 21:59Xxyz:XYZ100short2d 00h−$102.70−1.31 xyz:XYZ100$24 752.9147328245$5.04
13.02 01:45Xxyz:XYZ100long27h 37m−$655.101.35 xyz:XYZ100$24 701.00$5.24
11.02 11:13Xxyz:XYZ100long21h 15m−$131.500.85 xyz:XYZ100$25 119.8949411765$2.22
08.02 22:29HYPEshort2d 01h+$13.30−250 HYPE$32.33860436$6.29
05.02 13:27Xxyz:XYZ100short17h 24m+$336.11−1.23 xyz:XYZ100$24 670.3085365854$4.75
04.02 12:12Xxyz:XYZ100short21h 00m+$141.22−1.2 xyz:XYZ100$25 331.00$1.58
31.01 12:35Xxyz:SILVERlong17h 19m+$848.35360 xyz:SILVER$85.9493310556$5.01
28.01 23:41Xxyz:SILVERlong3h 43m+$1 305.77345 xyz:SILVER$118.458366087$4.67
28.01 19:51Xxyz:GOLDlong45s−$121.678 xyz:GOLD$5 313.277935$73.49
28.01 19:47Xxyz:SILVERlong6h 29m−$51.91350 xyz:SILVER$113.8834651429$6.89
28.11 11:59Fflx:COINlong17s−$37.5776.43 flx:COIN$272.3266217454$2.92
18.11 18:58Xxyz:PLTRlong25s−$131.69131.065 xyz:PLTR$168.7342324038$34.47
07.11 14:30Xxyz:XYZ100long9s−$34.830.7987 xyz:XYZ100$25 002.00$31.06
“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
05.10 12:04Xxyz:SP500opened long$29.3K
7 fills
$7,723—$20x9aa33134… ↗
04.10 22:18@HYPEbought spot$4.6K
3 fills
$91.14—$00x4de3b89f… ↗
04.10 22:17Xxyz:SP500closed long$39.8K
4 fills
$7,731−$12$30x9653a10b… ↗
02.10 13:35Xxyz:SP500opened long$39.8K
3 fills
$7,733—$30xf471efbf… ↗
02.10 13:35Xxyz:SP500closed long$39.8K
8 fills
$7,733−$4$30x90b8943d… ↗
02.10 13:34Xxyz:SP500opened long$39.8K
8 fills
$7,734—$30x1a051369… ↗
02.10 13:34Xxyz:SP500closed long$39.8K
4 fills
$7,727+$7$30xbd92a4bc… ↗
02.10 13:33Xxyz:SP500opened long$39.8K
5 fills
$7,725—$30x21073a93… ↗
02.10 13:33Xxyz:SP500closed long$47.9K
6 fills
$7,728+$27$40xf2071ca7… ↗
02.10 13:32Xxyz:SP500opened long$47.9K
2 fills
$7,724—$40x8f01cf04… ↗
02.10 13:28Xxyz:SP500closed long$33.4K
2 fills
$7,734+$213$30xec548327… ↗
01.10 12:48Xxyz:SP500opened long$33.2K$7,685—$30x269dd930… ↗
01.10 12:47BTCclosed long$32.7K
3 fills
$83,902+$8$130x0fe3b67b… ↗
01.10 12:44BTCopened long$32.7K
2 fills
$83,882—$130xe82d15a0… ↗
01.10 12:40Xxyz:SP500closed short$33.5K
2 fills
$7,692+$85$30x5aeb1041… ↗
30.09 15:03Xxyz:SP500opened short$33.6K
7 fills
$7,711—$30xaa2b0134… ↗
30.09 15:03Xxyz:SP500closed short$33.5K
4 fills
$7,710+$4$30xab3c284c… ↗
30.09 15:02Xxyz:SP500opened short$33.5K
2 fills
$7,711—$30x0babec1f… ↗
30.09 15:02Xxyz:SP500closed short$33.6K$7,713−$4$30xa224a819… ↗
30.09 15:00Xxyz:SP500opened short$33.5K$7,712—$30x13cf0ef4… ↗
30.09 15:00Xxyz:SP500closed long$34.7K
4 fills
$7,713+$257$30xe0860b60… ↗
29.09 17:59Xxyz:SP500opened long$34.5K
6 fills
$7,656—$30xdb6eeb10… ↗
23.09 16:55@HYPEbought spot$557$92.81—$00xb83832f8… ↗
23.09 16:54@HYPEsold spot$5.2K
2 fills
$92.48+$1.7K$30x4f289c18… ↗
23.08 09:07@HYPEsold spot$4.4K
2 fills
$79.33+$924$30x90313af1… ↗
19.08 20:07@HYPEbought spot$696$69.59—$00x69dc026e… ↗
13.08 23:04@UBTCbought spot$1.6K$63,412—$00xd244517b… ↗
04.08 20:26@HYPEbought spot$380
2 fills
$55.44—$00xab486369… ↗
04.08 20:25@HYPEbought spot$1.3K$55.45—$00xc8ee0263… ↗
30.07 21:58@HYPEsold spot$556$55.61−$74$00x636a8ad4… ↗
30.07 21:51@HYPEbought spot$1.6K$55.64—$00x25eb5b18… ↗
01.07 20:40@UBTCbought spot$600$60,002—$00x3a299ef6… ↗
16.06 08:24@HYPEbought spot$3.6K
2 fills
$72.70—$00xea751254… ↗
15.06 23:24@HYPEsold spot$3.3K$66.34+$228$20xf4384b95… ↗
15.06 00:00@MAXsold spot$0$0.000005———
14.06 10:52@MAXsold spot$26
2 fills
$0.000003−$1$00xba038dc3… ↗
11.06 11:31@HYPEbought spot$1.4K
2 fills
$56.83—$00x4836a8b4… ↗
10.06 11:38Xxyz:XYZ100closed short$17.4K
6 fills
$28,597+$658$00x3957719c… ↗
09.06 13:26Xxyz:XYZ100opened short$18.1K
4 fills
$29,676—$10x2c8e6338… ↗
06.06 18:05@HYPEbought spot$287$57.40—$00xed1eedf3… ↗
06.06 17:54Xxyz:XYZ100closed long$23.2K
3 fills
$29,025−$905$10x2a4478b0… ↗
05.06 17:09@HYPEbought spot$599$59.86—$00xb9d3f0fe… ↗
05.06 10:20Xxyz:XYZ100opened long$24.1K
5 fills
$30,156—$20x55d1b9ae… ↗
05.06 10:17@HYPEbought spot$610$61.04—$00x5a31bef0… ↗
02.06 23:38@HYPEbought spot$694$69.39—$00x0f830e2a… ↗
02.06 23:38@UBTCsold spot$665$66,510−$19$00x603afa1f… ↗
02.06 23:37@HYPEbought spot$764$69.41—$00xa7209c44… ↗
31.05 17:14@HYPEbought spot$681$68.08—$00x4dfd24ed… ↗
22.05 21:13@HYPEbought spot$553
2 fills
$55.29—$00x32461909… ↗
22.05 21:12Xxyz:XYZ100closed long$22.1K$29,436+$107$20xebe363b5… ↗
21.05 08:59Xxyz:XYZ100opened long$22.0K
3 fills
$29,293—$20x61386c82… ↗
21.05 08:48@HYPEbought spot$1.5K
3 fills
$58.59—$00x8ffe487e… ↗
21.05 00:00@KNTQsold spot$0$0.1843———
16.05 00:00@USDHsold spot$0$1.00———
15.05 13:30@USDHsold spot$2.0K$1.00−$0$00x60633095… ↗
15.05 13:27@HYPEbought spot$1.1K$43.62—$00x12c66833… ↗
15.05 13:27Xxyz:XYZ100closed long$25.8K
3 fills
$29,140+$61$20x4b392e9c… ↗
12.05 13:36Xxyz:XYZ100opened long$25.8K$29,071—$20x4a429b7c… ↗
12.05 13:27Xxyz:XYZ100closed long$26.2K
6 fills
$29,097+$528$10x84dbfbc1… ↗
08.05 06:00##50sold spot——−$10—0xe1f4beaf… ↗
07.05 19:00##50bought spot$10$0.3179——0x6e99183e… ↗
07.05 19:00##50sold spot$80
2 fills
$0.3177−$6—0x371d49f2… ↗
07.05 18:57##50bought spot$86
5 fills
$0.3420——0x97db95b6… ↗
07.05 18:56##50sold spot$17
2 fills
$0.3366+$0—0x28cf7d5d… ↗
07.05 18:55##50bought spot$17$0.3324——0x5e386c8e… ↗
07.05 18:47Xxyz:XYZ100opened long$25.7K
5 fills
$28,510—$20xcda9a617… ↗
07.05 18:45@USDHsold spot$1.0K$1.00−$0$00xa62d9006… ↗
07.05 18:42@HYPEbought spot$1.8K
2 fills
$42.41—$00x6c145ec5… ↗
04.05 06:00##10sold spot$13$1.00+$3—0x6e6a883c… ↗
03.05 20:37##10bought spot$10
2 fills
$0.7830——0xdd7d54d8… ↗
03.05 20:37##10sold spot$11
2 fills
$0.7826+$0—0x28026658… ↗
03.05 20:36##10bought spot$11$0.7552——0xb93fe793… ↗
03.05 06:00##0sold spot——−$53—0x38262605… ↗
02.05 08:38##0bought spot$53$0.7475——0x8e989978… ↗
02.05 08:37@USDHbought spot$54$0.9999—$00x41542b7c… ↗
02.05 08:36@HYPEbought spot$2.1K
5 fills
$41.98—$00x7e151896… ↗
12.04 02:02@HYPEbought spot$2.1K
2 fills
$41.16—$00x710300b3… ↗
31.03 17:50@HYPEbought spot$1.8K
2 fills
$36.75—$00xf55da8c8… ↗
29.03 01:02@HYPEbought spot$2.0K$39.53—$00x5d549437… ↗
19.03 13:02@UBTCsold spot$1.7K
2 fills
$69,172+$19$10x20d1857d… ↗
19.03 12:58@UBTCsold spot$1.7K$69,296+$22$10x52626a80… ↗
19.03 12:57@HYPEsold spot$1.9K$38.79−$39$10x5c4c3212… ↗
17.03 23:59Xxyz:XYZ100closed long$32.7K
10 fills
$24,769+$254$20x9dba73a7… ↗
16.03 13:29@HYPEbought spot$2.0K
3 fills
$39.61—$00x27131daf… ↗
16.03 11:07@USDHsold spot$1000$0.9999−$0$00xaeddae71… ↗
16.03 11:05Xxyz:XYZ100opened long$32.4K
53 fills
$24,577—$30x3412863b… ↗
15.03 19:03@HYPEsold spot$1.8K
2 fills
$36.83−$25$10x5a1d98c9… ↗
15.03 11:06@UBTCbought spot$86$71,764—$00x760e9490… ↗
15.03 11:05@USDHsold spot$1000$1.0000—$00xe5972bb5… ↗
15.03 11:05@UBTCbought spot$3.5K
2 fills
$71,741—$00xfe663b1f… ↗
15.03 11:04@HYPEbought spot$1.9K
5 fills
$37.40—$00xc90900fb… ↗
13.03 17:48@HYPEsold spot$3.7K
4 fills
$36.51+$204$20x43a0d0df… ↗
13.03 00:20@USDHsold spot$786$1.00−$0$00x9c5c2d47… ↗
13.03 00:18@HYPEbought spot$1.9K$37.54—$00xece7fd64… ↗
13.03 00:15@UBTCbought spot$1.8K$71,449—$00xcfda2e9c… ↗
12.03 00:07Xxyz:XYZ100closed long$21.7K
2 fills
$24,715−$356$20xe7a0fb81… ↗
10.03 14:56Xxyz:XYZ100opened long$22.1K
2 fills
$25,119—$20xdf103b4f… ↗
10.03 14:51@HYPEbought spot$1.7K$34.73—$00x7d6d2d91… ↗
02.03 15:38@UBTCbought spot$1.7K
2 fills
$69,362—$00xbfdbef46… ↗
02.03 15:38@HYPEbought spot$1.6K
2 fills
$32.11—$00xa8d4719d… ↗
01.03 00:00@USDT0sold spot$0$1.00———
28.02 14:09@USDHbought spot$4.3K
2 fills
$1.00—$10x9627aca4… ↗
28.02 14:07@USDT0sold spot$4.2K
2 fills
$1.00−$0$10xcfd65b4e… ↗
28.02 14:06@USDT0bought spot$135$1.00—$00xe61e9d94… ↗
28.02 14:02@HYPEbought spot$1.4K$27.48—$00xc6cc91e5… ↗
28.02 00:00@USDHsold spot$0$1.0000———
27.02 00:28@USDHsold spot$107$0.9999−$0$00xe82fbbfd… ↗
27.02 00:27@HPLsold spot$107$0.0159—$00xdc95a6dc… ↗
27.02 00:27Xxyz:XYZ100closed short$32.7K
6 fills
$24,950+$417$10xd12c6262… ↗
25.02 15:28Xxyz:XYZ100opened short$33.1K$25,268—$10x1c7c2b8c… ↗
25.02 15:23Xxyz:XYZ100closed short$34.3K
16 fills
$25,250−$777$30x3955ffb9… ↗
23.02 19:18Xxyz:XYZ100opened short$33.6K
6 fills
$24,679—$30xefe313b6… ↗
22.02 23:08Xxyz:XYZ100closed long$33.0K$24,985+$389$30x96581304… ↗
20.02 14:10Xxyz:XYZ100opened long$32.6K
8 fills
$24,690—$10x8bf4e805… ↗
19.02 21:59Xxyz:XYZ100closed short$32.4K
27 fills
$24,753−$98$30x79271030… ↗
17.02 21:31Xxyz:XYZ100opened short$32.3K
8 fills
$24,678—$30x2cf08718… ↗
13.02 01:45Xxyz:XYZ100closed long$33.3K
3 fills
$24,701−$650$30xeaa38a4e… ↗
11.02 22:09Xxyz:XYZ100opened long$34.0K
32 fills
$25,182—$30x76cbba56… ↗
11.02 11:43@HYPEsold spot$2.9K$28.73−$541$20x1a7b78cb… ↗
11.02 11:15@UBTCsold spot$3.3K$66,638−$34$20x98e69a0f… ↗
11.02 11:13Xxyz:XYZ100closed long$21.4K
20 fills
$25,120−$129$20xd6114c18… ↗
10.02 13:58Xxyz:XYZ100opened long$21.5K
2 fills
$25,272—$10xe17f60e8… ↗
08.02 22:29HYPEclosed short$8.1K
4 fills
$32.34+$20$30xef1106d5… ↗
06.02 20:35HYPEopened short$8.1K
10 fills
$32.42—$30xe7d0c6f8… ↗
06.02 19:01@HYPEsold spot$3.3K
5 fills
$32.82−$131$20xfc13833d… ↗
06.02 18:57@UBTCsold spot$5.3K$69,859+$192$30x72f66e8b… ↗
06.02 15:55@HYPEsold spot$1.6K
3 fills
$32.51−$81$10xeb29e3e6… ↗
06.02 15:29@UBTCsold spot$1.7K$68,122+$20$10x27bd3a7a… ↗
06.02 15:28@HYPEsold spot$1.6K
2 fills
$32.81−$66$10x4fec0b10… ↗
06.02 01:52@HYPEbought spot$3.6K
3 fills
$36.34—$00x6f47a6d9… ↗
06.02 00:20@UBTCbought spot$3.0K
2 fills
$60,143—$00x58e8ab70… ↗
06.02 00:19@USDHsold spot$2.5K$0.9999—$00x286d07ef… ↗
05.02 22:43@UBTCbought spot$4.8K
2 fills
$63,901—$00x9dbc6aaf… ↗
05.02 22:42@USDHsold spot$2.5K
2 fills
$1.0000—$00xfb063b06… ↗
05.02 22:41@HYPEbought spot$5.8K
7 fills
$33.20—$00x96d29194… ↗
05.02 13:30@UBTCbought spot$1.7K$69,304—$00x83efed24… ↗
05.02 13:28@HYPEbought spot$797$31.86—$00xa7cefbe1… ↗
05.02 13:27Xxyz:XYZ100closed short$30.3K
8 fills
$24,670+$341$20xe499d4ec… ↗
04.02 20:04Xxyz:XYZ100opened short$30.7K
7 fills
$24,947—$20xfdd224f2… ↗
04.02 12:20@USDHbought spot$6.0K$1.00—$10x762d7a50… ↗
04.02 12:12Xxyz:XYZ100closed short$30.4K$25,331+$143$10x9a8c743d… ↗
03.02 15:13Xxyz:XYZ100opened short$30.5K$25,450—$10x9d4cd7a2… ↗
02.02 00:31@HYPEbought spot$1.3K
2 fills
$31.25—$00x58721455… ↗
01.02 21:20@HYPEbought spot$119$28.98—$00x1bdb351c… ↗
31.01 18:36@HYPEsold spot$1.1K
2 fills
$28.00−$26$10x748933d1… ↗
31.01 12:35Xxyz:SILVERclosed long$30.9K
6 fills
$85.95+$853$20x3707fc2f… ↗
30.01 19:22@HYPEbought spot$1000
2 fills
$32.45—$00xfef6e765… ↗
30.01 19:16Xxyz:SILVERopened long$30.1K
2 fills
$83.58—$30x7fa56ee5… ↗
29.01 16:07@HYPEbought spot$899
2 fills
$32.89—$00xd8bb7796… ↗
29.01 00:41@HYPEbought spot$1.1K
2 fills
$33.86—$00x4227d94e… ↗
28.01 23:41Xxyz:SILVERclosed long$40.9K
4 fills
$118+$1.3K$40x6d5a1e79… ↗
28.01 19:59Xxyz:SILVERopened long$39.6K
4 fills
$115—$10x8fde479c… ↗
28.01 19:51Xxyz:GOLDclosed long$42.5K
6 fills
$5,313−$48$370xc992e69f… ↗
28.01 19:50Xxyz:GOLDopened long$42.6K
11 fills
$5,319—$370xc4e78886… ↗
28.01 19:47Xxyz:SILVERclosed long$39.9K
5 fills
$114−$45$30x6dc79d52… ↗
28.01 13:18Xxyz:SILVERopened long$39.9K
3 fills
$114—$30x8691daa9… ↗
28.01 13:15@USDHbought spot$500$1.00—$00x39929ae6… ↗
27.01 23:48@HYPEbought spot$178$30.72—$00xfeb14997… ↗
14.01 21:36@HYPEbought spot$228$26.08—$00xe9728ebd… ↗
10.01 00:00@UBTCsold spot$1$90,520———
09.01 20:02@UBTCsold spot$2.3K
2 fills
$90,165+$6$20x44776c10… ↗
09.01 15:29@UBTCsold spot$2.3K
3 fills
$91,605+$42$20x96c4455e… ↗
08.01 13:15@HYPEsold spot$389$25.95+$5$00x7d85aaf0… ↗
06.01 16:40@USDEbought spot$106
2 fills
$0.9999—$00x66c62952… ↗
06.01 16:40@HYPEsold spot$106$26.85+$5$00x87e1e374… ↗
06.01 16:39@USDEbought spot$3.9K$0.9999—$10x534f3c8f… ↗
06.01 12:22@HYPEbought spot$493
2 fills
$27.18—$00x0120b01c… ↗
04.01 22:21@HYPEsold spot$11$26.46+$1$00x6828aaca… ↗
04.01 00:47@HYPEbought spot$25$25.25—$00x440eb666… ↗
04.01 00:47@UBTCbought spot$4.6K
2 fills
$91,217—$00xcbe4fc15… ↗
04.01 00:39@HYPEbought spot$630$25.22—$00xc4ebb7c0… ↗
26.12 13:24@HYPEbought spot$281
3 fills
$25.09—$00x4293c03b… ↗
20.12 00:00@UBTCsold spot$1$88,101———
19.12 01:03@UBTCsold spot$4.3K
5 fills
$85,365+$6$30x54a84014… ↗
18.12 21:06@HYPEsold spot$1.1K
2 fills
$22.98−$18$10x1069ab25… ↗
17.12 18:22@HYPEsold spot$1.3K$25.51−$24$00x91d435f1… ↗
10.12 00:00@USDT0sold spot$0$1.00———
09.12 21:07@USDT0sold spot$38.3K
9 fills
$1.00−$2$50x1719e56b… ↗
09.12 18:25@USDT0bought spot$38.4K$1.00—$50x4d10f146… ↗
06.12 22:37@HYPEsold spot$1.6K
3 fills
$31.17−$0$10xb88b1c0b… ↗
05.12 13:46@HYPEsold spot$1.6K
3 fills
$31.34−$89$10x7632e1fc… ↗
04.12 01:45@HYPEbought spot$1.8K$35.67—$00x5ebc7d10… ↗
03.12 01:29@HYPEbought spot$1.7K
2 fills
$33.70—$00x8d89bce7… ↗
02.12 00:00@UBTCsold spot$1$86,282———
01.12 13:22@UBTCsold spot$2.6K
2 fills
$85,941−$3$20x15a7bc4d… ↗
01.12 12:47@HYPEbought spot$1.5K$30.00—$00xf90a5ded… ↗
01.12 12:43@HYPEsold spot$6.0K
2 fills
$30.00−$87$40xa7c3a065… ↗
01.12 00:00@UBTCsold spot$1$90,371———
30.11 23:07@HYPEsold spot$78
3 fills
$32.54−$5$00x4d9cc202… ↗
30.11 23:05@HYPEsold spot$1.5K
4 fills
$32.56−$89$10x97dc6b2e… ↗
30.11 23:04@UBTCsold spot$1.8K
4 fills
$91,061+$157$10xc3a4ffa7… ↗
29.11 00:00@USDHsold spot$0$0.9999———
28.11 11:59@USDHsold spot$7.9K$1.00—$10x053d630a… ↗
28.11 11:59Fflx:COINclosed long$20.8K
18 fills
$272−$35$10x8735fe55… ↗
28.11 11:58Fflx:COINopened long$20.8K$273—$10xca4b3516… ↗
28.11 11:58@USDHbought spot$7.9K$1.00—$10x9b1358f8… ↗
28.11 00:00@USDHsold spot$0$0.9998———
27.11 12:21@HYPEbought spot$1.6K$34.77—$00x75dd9316… ↗
27.11 12:20@USDHsold spot$398$1.0000−$0$00xa7ffcd9d… ↗
27.11 12:19@KNTQsold spot$398$0.1560+$398$00x587b62b3… ↗
27.11 12:16@USDHsold spot$87$1.00−$0$00x57be2f0b… ↗
27.11 12:16@KNTQsold spot$87$0.1745+$87$00xfba4069b… ↗
27.11 12:08@USDHsold spot$300$1.00−$0$00xfa2124d8… ↗
27.11 12:08@KNTQsold spot$300$0.1578+$300$00x3288744b… ↗
27.11 12:05@USDHsold spot$461$1.00−$4$00xc1d2d66a… ↗
27.11 12:05@KNTQsold spot$461$0.1152+$461$00xe07c4592… ↗
21.11 12:47@UBTCbought spot$1.7K$83,141—$00x4a175720… ↗
19.11 10:05@HYPEsold spot$1.9K
4 fills
$38.14−$61$10x99e4426b… ↗
18.11 18:58Xxyz:PLTRclosed long$22.1K
17 fills
$169−$97$170x9249c0de… ↗
18.11 18:58Xxyz:PLTRopened long$22.2K
2 fills
$169—$170x2e7d5027… ↗
18.11 16:17@HYPEbought spot$2.0K$39.34—$00x980b0f99… ↗
17.11 20:31@UBTCbought spot$2.8K
2 fills
$91,766—$00xae284bee… ↗
15.11 01:37@UBTCbought spot$2.3K$95,271—$00xf679f9c4… ↗
08.11 00:00@UETHsold spot$0$3,435———
07.11 14:31@UETHsold spot$5.2K
2 fills
$3,229+$5$30x784541a2… ↗
07.11 14:30Xxyz:XYZ100closed long$20.0K$25,002−$4$160xab5b8564… ↗
07.11 14:30Xxyz:XYZ100opened long$20.0K
6 fills
$25,007—$160xb30e6227… ↗
06.11 22:30@HYPEsold spot$658$38.71−$0$00x90c39e11… ↗
04.11 18:42@UBTCbought spot$2.6K
2 fills
$100,856—$00x5c6af7de… ↗
04.11 17:13@HYPEsold spot$7.5K
2 fills
$37.54−$121$50x70587585… ↗
03.11 16:55@UBTCbought spot$5.5K$106,544—$00x37819d21… ↗
03.11 09:23@HYPEsold spot$2.0K$40.62−$1$10x275972a0… ↗
03.11 09:13@HYPEsold spot$10.2K
3 fills
$40.92−$2$60x353542ad… ↗
02.11 13:13@HYPEsold spot$11$42.31−$0$00x92dc1a96… ↗
30.10 18:11@HYPEsold spot$2.2K$44.43+$4$10xb7397681… ↗
27.10 13:32@UBTCsold spot$5.7K
3 fills
$115,067+$213$30x8f93b4ce… ↗
19.10 00:00@UETHsold spot$0$3,891———
18.10 15:06@UBTCbought spot$1.7K$107,171—$00x8681bbb8… ↗
18.10 15:06@UETHsold spot$1.7K$3,878+$2$10x0934b3ed… ↗
16.10 00:00@UETHsold spot$0$3,987———
15.10 23:36@UBTCbought spot$26.0K
3 fills
$110,955—$00xd9f9fd47… ↗
15.10 23:35@UETHsold spot$20.0K
6 fills
$3,985+$1.3K$120x146f87d7… ↗
15.10 23:07@UETHsold spot$4.0K$3,969+$237$20xf7a5c188… ↗
15.10 23:07@HYPEsold spot$2.1K$37.35+$2$10x7ccfe6cc… ↗
13.10 10:15@UETHbought spot$2.1K$4,153—$00x3a3aa33b… ↗
13.10 10:15@HYPEbought spot$2.1K$41.58—$00xf4ae8bac… ↗
12.10 00:00@UXPLsold spot$0$0.3961———
11.10 12:55@HYPEsold spot$3.9K
2 fills
$39.13+$5$20x1b2f272e… ↗
11.10 12:46@UXPLsold spot$5.1K
3 fills
$0.4491+$1.5K$30xa1a3dac4… ↗
11.10 12:43@HYPEsold spot$6.0K
3 fills
$39.57+$42$40x862514d2… ↗
10.10 22:10@HYPEbought spot$1.1K$38.55—$00x12886dd1… ↗
10.10 22:09@UETHbought spot$3.8K$3,914—$00x01cb4774… ↗
10.10 22:09@HYPEsold spot$3.8K
2 fills
$38.18−$100$20x54114265… ↗
10.10 22:05@HYPEbought spot$7.5K
5 fills
$39.88—$00x7e9aad6f… ↗
10.10 21:25@UETHbought spot$16.5K
2 fills
$3,643—$00xde95d196… ↗
10.10 21:25@HYPEsold spot$16.5K
9 fills
$38.09−$262$100xa5729f26… ↗
10.10 21:24@HYPEbought spot$27.4K
4 fills
$38.65—$00xad1bdd90… ↗
10.10 21:23@UETHsold spot$27.5K
4 fills
$3,651−$6.1K$170x0598d5ad… ↗
10.10 21:20@UXPLbought spot$3.6K$0.3143—$70x7bc51166… ↗
10.10 21:20@UXPLsold spot$3.6K$0.2643−$8.7K$20xe97b1776… ↗
10.10 16:39@HYPEbought spot$1.2K$43.11—$00x03e6f8ae… ↗
10.10 16:38@UETHbought spot$1.3K$4,135—$00xb50422ab… ↗
10.10 16:36@UETHbought spot$766$4,138—$00xbb7a2e8f… ↗
10.10 16:36@HYPEbought spot$3.2K
6 fills
$43.11—$00x506f3589… ↗
09.10 18:01@UXPLbought spot$383$0.7667—$00xd423df60… ↗
09.10 18:00@HYPEbought spot$1.1K
2 fills
$43.09—$00x75b033f8… ↗
09.10 18:00@UETHbought spot$1.1K$4,336—$00xa1582a65… ↗
09.10 17:55@UETHbought spot$1.0K$4,322—$00xb52f548b… ↗
09.10 17:55@UXPLbought spot$777$0.7627—$10x99bbc537… ↗
08.10 00:06@UETHbought spot$2.3K
2 fills
$4,460—$00x113d2540… ↗
08.10 00:00@UPUMPsold spot$0$0.006436———
08.10 00:00@UBTCsold spot$0$121,461———
07.10 23:59@UXPLbought spot$1.8K$0.9211—$10x0d13c0ea… ↗
07.10 23:55@UETHbought spot$3.1K$4,457—$00x0409f3e5… ↗
07.10 23:54@HYPEsold spot$9.1K
5 fills
$45.26+$0$50xfc75f436… ↗
07.10 00:21@UETHbought spot$877$4,685—$00x74cfce69… ↗
07.10 00:20@UBTCsold spot$458$124,832−$0$00xdf6157f8… ↗
07.10 00:01@UETHbought spot$429$4,688—$00xf1ce4a8f… ↗
07.10 00:01@UXPLbought spot$1.1K
2 fills
$1.04—$10x6f2aed5e… ↗
07.10 00:01@UETHbought spot$4.7K
2 fills
$4,689—$00x90698ff0… ↗
07.10 00:00@UPUMPsold spot$6.2K
2 fills
$0.006179−$229$40x84c52981… ↗
05.10 20:41@UXPLbought spot$2.9K
2 fills
$0.9203—$20x393ba45a… ↗
05.10 20:41@UPUMPbought spot$1.6K
2 fills
$0.006403—$1510xfc5744da… ↗
05.10 20:33@UXPLbought spot$438$0.9200—$00xe70ae5b4… ↗
05.10 20:33@UETHbought spot$6.9K$4,504—$00xf8b28449… ↗
05.10 20:32@HYPEsold spot$7.3K$47.85+$5$40xb875f507… ↗
05.10 20:25@UPUMPbought spot$4.8K
4 fills
$0.006403—$4540xb82870c8… ↗
05.10 20:25@HYPEsold spot$4.8K
2 fills
$47.73−$1$30x9cd99d8e… ↗
05.10 20:02@UXPLbought spot$3.0K$0.9119—$20x314dc71e… ↗
05.10 19:59@UXPLbought spot$1.9K
3 fills
$0.9079—$10x131a8c3d… ↗
03.10 14:31@HYPEbought spot$6.1K
5 fills
$49.06—$00xa37bfbd5… ↗
02.10 12:05@HYPEbought spot$4.0K$49.80—$00xef3f7945… ↗
02.10 12:05@UETHbought spot$11.0K
4 fills
$4,389—$00xa92c9a4a… ↗
02.10 00:00@USDT0sold spot$0$1.00———
01.10 22:39@USDT0bought spot$1.3K$1.00—$00xbe85ca0b… ↗
01.10 22:39@HYPEbought spot$3.7K
3 fills
$46.72—$00x9d474181… ↗
29.09 12:18@HYPEbought spot$8.0K
2 fills
$46.35—$00x9b9fbc2f… ↗
26.09 00:00@UETHsold spot$0$3,876———
25.09 15:06@UETHsold spot$8.2K
2 fills
$4,008−$870$50xdc61c84e… ↗
25.09 14:27@HYPEsold spot$10.4K
7 fills
$41.92−$6$60x40874ea0… ↗
25.09 10:22@HYPEsold spot$2.2K
2 fills
$43.11+$2$10xd5be3bdb… ↗
25.09 10:19@UETHsold spot$2.0K$4,036−$200$10xf239c635… ↗
24.09 00:00@USOLsold spot$0$213———
23.09 20:40@UETHbought spot$10.4K
5 fills
$4,165—$00x3a436442… ↗
23.09 20:39@USOLsold spot$15.9K
4 fills
$215+$4$100x0af16af0… ↗
23.09 20:07@HYPEsold spot$902$45.06−$11$10xe2705a3f… ↗
23.09 19:12@HYPEbought spot$1.1K$45.60—$00x68c7f634… ↗
23.09 19:10@USOLsold spot$4.3K
3 fills
$216−$1$30xcb7ad811… ↗
23.09 19:09@HYPEsold spot$6.8K
2 fills
$45.61−$392$40xc6181b74… ↗
22.09 17:09@HYPEbought spot$2.5K
2 fills
$47.53—$00x24f1c483… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

605
Deposited
$1.0M
Withdrawn
$962.9K
Net deposited
+$48.1K
more came in than went out
TimeOperationAmountFeeFrom / to
05.10.26 20:41withdrawal$5.7K$10x119470f5…
04.10.26 22:29transfer received$2.2K—← 0x6b9e77…390a24
02.10.26 13:29sent to HyperEVM$550—→ HyperEVM
29.09.26 17:56transfer received$3.2K—← 0x6b9e77…390a24
04.09.26 19:40sent to HyperEVM$6.1K—→ HyperEVM
14.08.26 18:44transfer received$2.4K—← 0x6b9e77…390a24
13.08.26 23:04transfer received$100—← 0xf752e3…b7eb47
13.08.26 23:03transfer received$1.5K—← 0xf752e3…b7eb47
04.08.26 20:26transfer received$380—← 0xf752e3…b7eb47
30.07.26 21:50borrowLend2.3K USDC—0xe7a59422…
01.07.26 20:41borrowLend1.3K USDC—0x81b58b5c…
13.06.26 18:25transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
09.06.26 13:25sent to another address$1.5K—→ 0xf752e3…b7eb47
06.06.26 18:04transfer received$2.0K—← 0xf752e3…b7eb47
05.06.26 10:19sent to another address$750—→ 0xf752e3…b7eb47
05.06.26 10:16transfer received$3.0K—← 0x6b9e77…390a24
31.05.26 17:28transfer received$375—← 0xf752e3…b7eb47
31.05.26 17:24staking29.00 HYPE—into staking
31.05.26 17:22staking198.00 HYPE—into staking
31.05.26 17:21transfer received$20.8K—← 0x222222…222222
22.05.26 21:15transfer received$650—← 0xf752e3…b7eb47
21.05.26 08:58borrowLend1.5K USDC—0x14a061de…
21.05.26 08:49staking150.00 HYPE—into staking
15.05.26 13:30borrowLend1.5K USDC—0xa1b4d7d7…
15.05.26 13:30borrowLend2.0K USDH—0xad289a5b…
12.05.26 13:29sent to another address$500—→ 0xf752e3…b7eb47
12.05.26 13:28sent to another address$10—→ 0xf752e3…b7eb47
12.05.26 13:27borrowLend83.92 USDH—0x3db633c8…
07.05.26 18:52borrowLend100.00 USDH—0x4315bf92…
07.05.26 18:45transfer received$2.1K—← 0xf752e3…b7eb47
07.05.26 18:44borrowLend1.0K USDH—0xa1dd4e5c…
07.05.26 18:44borrowLend1.0K USDC—0x3c47a2af…
07.05.26 18:44transfer received$424—← 0xf752e3…b7eb47
07.05.26 18:42borrowLend13.78 USDH—0x27074659…
07.05.26 18:42borrowLend1.8K USDC—0x7aba07f2…
03.05.26 20:37borrowLend18.00 USDH—0xe706ae85…
03.05.26 20:36borrowLend8.00 USDH—0x8df06bdf…
03.05.26 20:35borrowLend20.00 USDH—0x0748303f…
02.05.26 08:39borrowLend712.83 USDC—0xec61dab8…
02.05.26 08:35borrowLend2.5K USDC—0xfea05853…
12.04.26 02:02borrowLend1.5K USDC—0xa66770e9…
29.03.26 01:02staking50.00 HYPE—into staking
22.03.26 23:24sent to another address$200—→ 0xf752e3…b7eb47
22.03.26 23:23borrowLend6.5K USDC—0x732c8f10…
16.03.26 11:08transfer received$1.4K—← 0xf752e3…b7eb47
16.03.26 11:07borrowLend1.0K USDH—0x98fac5bf…
16.03.26 11:04borrowLend500.00 USDC—0x1ab731fe…
16.03.26 11:03transfer received$1.8K—← 0x67cdb7…e0f007
16.03.26 11:03borrowLend4.0K USDC—0x920415eb…
16.03.26 10:53sent to another address$1.8K—→ 0x67cdb7…e0f007
15.03.26 11:07borrowLend914.02 USDC—0x2da54771…
15.03.26 11:05borrowLend1.0K USDH—0xd78ae4b6…
13.03.26 00:20borrowLend786.00 USDH—0xf2a1f509…
13.03.26 00:13staking100.00 HYPE—into staking
10.03.26 14:53borrowLend1.2K USDC—0x08398a7c…
08.03.26 22:30transfer received$500—← 0x6b9e77…390a24
07.03.26 00:58transfer received$1.8K—← 0x6b9e77…390a24
28.02.26 14:09borrowLend487.94 USDH—0x5d4723f9…
28.02.26 14:09borrowLend3.8K USDH—0x41c3f337…
28.02.26 14:07transfer received$4.1K—← 0x200000…00010c
25.02.26 15:24transfer received$750—← 0xf752e3…b7eb47
25.02.26 14:32transfer received——← 0x09f1be…43133b
23.02.26 19:17sent to another address$300—→ 0xf752e3…b7eb47
14.02.26 17:59transfer received$650—← 0xf752e3…b7eb47
11.02.26 22:08sent to another address$1.4K—→ 0xf752e3…b7eb47
11.02.26 22:07borrowLend3.3K USDC—0x998c100a…
10.02.26 13:52sent to another address$1.3K—→ 0xf752e3…b7eb47
07.02.26 00:21withdrawal$6.0K$10x13d7adbb…
06.02.26 01:52transfer received$3.6K—← 0xf752e3…b7eb47
06.02.26 01:52transfer received$2$1← 0xf752e3…b7eb47
06.02.26 00:19borrowLend500.00 USDC—0x7878a850…
06.02.26 00:19borrowLend2.5K USDH—0x5451dadf…
05.02.26 22:42borrowLend1.0K USDH—0xcdf08505…
05.02.26 22:42borrowLend1.5K USDH—0x42faeac1…
05.02.26 13:54transfer received$17.4K—← 0x574baf…3096fa
05.02.26 13:30borrowLend2.0K USDC—0x95f6d54d…
04.02.26 12:20borrowLend6.0K USDH—0xc4d04c49…
04.02.26 12:19moved between venues$5.3K—between own venues · spot → HyperCore
04.02.26 12:19borrowLend500.00 USDC—0xf4f431a1…
04.02.26 12:18borrowLend2.2K USDC—0x4e506087…
04.02.26 12:18moved between venues$8.0K—between own venues · HyperCore → spot
04.02.26 12:18deposit$7.9K—0x6c56e5d0…
03.02.26 14:52sent to another address$1.8K—→ 0x222222…222222
02.02.26 00:31borrowLend1.2K USDC—0x281f87dc…
31.01.26 18:40borrowLend1.0K USDC—0x9dc5cc6f…
31.01.26 18:36transfer received$1.1K—← 0x222222…222222
31.01.26 12:41withdrawal$349$10x63d3ea4c…
30.01.26 20:40staking101.00 HYPE—into staking
30.01.26 19:22moved between venues$1.0K—between own venues · HyperCore → spot
29.01.26 00:40moved between venues$1.9K—between own venues · HyperCore → spot
29.01.26 00:40deposit$2.0K—0x0812a538…
28.01.26 23:47withdrawal$1.2K$10xff725524…
28.01.26 13:15borrowLend499.86 USDH—0xcd8c13ef…
28.01.26 13:15moved between venues$500—between own venues · HyperCore → spot
28.01.26 13:13deposit$187—0x28679419…
28.01.26 13:12deposit$9.9K—0xf42bc025…
27.01.26 23:47transfer received$178—← 0x67cdb7…e0f007
09.01.26 21:43sent to another address$1.0K—→ 0x222222…222222
09.01.26 20:08withdrawal$4.5K$10x1fa1ef0d…
09.01.26 20:07moved between venues$227—between own venues · HyperCore → spot
09.01.26 20:06transfer received$227—← 0x67cdb7…e0f007
09.01.26 20:04sent to another address$427—→ 0x67cdb7…e0f007
09.01.26 20:03moved between venues$4.9K—between own venues · spot → HyperCore
08.01.26 13:46transfer received$4.5K—← 0x574baf…3096fa
06.01.26 16:40sent to another address$4.0K—→ 0xc89401…5fb3ec
06.01.26 16:34moved between venues$3.9K—between own venues · HyperCore → spot
06.01.26 16:34deposit$3.9K—0xe4d130e0…
06.01.26 12:21moved between venues$483—between own venues · HyperCore → spot
06.01.26 12:21deposit$483—0x9965f93e…
04.01.26 22:21spot transfer$4.6K$1→ 0xbd307e…c252fd
04.01.26 00:39moved between venues$5.2K—between own venues · HyperCore → spot
04.01.26 00:37deposit$5.2K—0x8776dcc2…
26.12.25 13:25sent to another address$3—→ 0x222222…222222
26.12.25 13:24transfer received$75—← 0x222222…222222
26.12.25 13:23borrowLend510.00 USDC—0xcee6e602…
26.12.25 13:22moved between venues$791—between own venues · HyperCore → spot
26.12.25 13:20deposit$791—0xffd8811f…
24.12.25 17:23borrowLend490.03 USDC—0xbd87c26a…
24.12.25 17:22moved between venues$489—between own venues · HyperCore → spot
24.12.25 17:22transfer received$489—← 0x67cdb7…e0f007
19.12.25 01:10withdrawal$5.8K$10x10c9427b…
19.12.25 01:06moved between venues$5.8K—between own venues · spot → HyperCore
18.12.25 21:44transfer received$4.3K—← 0x574baf…3096fa
18.12.25 21:04transfer received$1.2K—← 0x222222…222222
17.12.25 18:33withdrawal$6.0K$10xfa40851f…
17.12.25 18:25moved between venues$6.0K—between own venues · spot → HyperCore
17.12.25 18:21transfer received$1.3K—← 0x222222…222222
14.12.25 18:26sent to another address$8.7K—→ 0x222222…222222
14.12.25 13:08staking303.67 HYPE—out of staking
09.12.25 21:45moved between venues$89—between own venues · HyperCore → spot
09.12.25 21:45deposit$89—0x364c058f…
09.12.25 21:13withdrawal$33.3K$10x348174a7…
09.12.25 21:08moved between venues$300—between own venues · spot → HyperCore
09.12.25 21:08moved between venues$33.0K—between own venues · spot → HyperCore
09.12.25 20:59transfer received$30.0K—← 0x200000…00010c
09.12.25 18:26sent to another address$30.0K—→ 0x200000…00010c
06.12.25 22:36transfer received$1.6K—← 0x222222…222222
05.12.25 13:47transfer received$78—← 0x222222…222222
05.12.25 13:46sent to another address$3.2K—→ 0x222222…222222
04.12.25 01:47moved between venues$20.0K—between own venues · HyperCore → spot
04.12.25 01:47deposit$20.0K—0x56ba135c…
01.12.25 13:21transfer received$2.6K—← 0x574baf…3096fa
01.12.25 12:34transfer received$6.1K—← 0x222222…222222
30.11.25 23:06sent to another address$52—→ 0x222222…222222
29.11.25 02:42moved between venues$424—between own venues · HyperCore → spot
29.11.25 02:42deposit$424—0x4ee87a0d…
28.11.25 11:58moved between venues$7.9K—between own venues · HyperCore → spot
28.11.25 01:37moved between venues$1.9K—between own venues · spot → HyperCore
28.11.25 01:37deposit$6.0K—0xf45de2dc…
28.11.25 01:36moved between venues$1.9K—between own venues · HyperCore → spot
27.11.25 22:29withdrawal$6.0K$10x683329d9…
27.11.25 22:24moved between venues$7.9K—between own venues · spot → HyperCore
27.11.25 12:14sent to another address$730—→ 0x67cdb7…e0f007
27.11.25 12:13transfer received$448—← 0x43b2bb…b56338
27.11.25 11:36token airdrop9.0K KNTQ—0xe92fad82…
24.11.25 22:51moved between venues$5.5K—between own venues · HyperCore → spot
24.11.25 22:50deposit$5.5K—0x84046e3a…
23.11.25 21:12transfer received$145—← 0x222222…222222
22.11.25 13:38sent to another address$500—→ 0x43b2bb…b56338
22.11.25 13:36transfer received$3.5K—← 0x43b2bb…b56338
22.11.25 13:23sent to another address$3.1K—→ 0x43b2bb…b56338
19.11.25 10:53spot transfer$11.9K$1→ 0xe9c520…b05e05
19.11.25 10:36sent to another address$500—→ 0x43b2bb…b56338
19.11.25 00:48moved between venues$3.4K—between own venues · HyperCore → spot
18.11.25 18:56moved between venues$3.5K—between own venues · spot → HyperCore
14.11.25 01:30moved between venues$479—between own venues · HyperCore → spot
14.11.25 01:30deposit$479—0x441032e1…
10.11.25 17:54withdrawal$699$10x7add5630…
10.11.25 17:50moved between venues$700—between own venues · spot → HyperCore
09.11.25 21:36moved between venues$6.7K—between own venues · HyperCore → spot
09.11.25 21:36deposit$6.7K—0x18ee9071…
09.11.25 21:23withdrawal$3.0K$10xc7f0bcaf…
09.11.25 21:22withdrawal$3.7K$10x5099a24d…
09.11.25 21:19moved between venues$3.0K—between own venues · spot → HyperCore
09.11.25 21:18moved between venues$3.7K—between own venues · spot → HyperCore
07.11.25 14:30moved between venues$5.6K—between own venues · HyperCore → spot
07.11.25 14:30transfer received$5.2K—← 0x8dafbe…0835c0
07.11.25 14:29moved between venues$5.6K—between own venues · spot → HyperCore
07.11.25 14:29moved between venues$5.6K—between own venues · HyperCore → spot
07.11.25 14:28deposit$5.6K—0xf83edf8f…
07.11.25 13:48withdrawal$5.6K$10x1cb58c26…
07.11.25 13:44moved between venues$5.6K—between own venues · spot → HyperCore
06.11.25 22:29transfer received$659—← 0x222222…222222
04.11.25 16:50transfer received$7.6K—← 0x222222…222222
03.11.25 16:55moved between venues$5.5K—between own venues · HyperCore → spot
03.11.25 16:55deposit$5.5K—0xf7cabe4b…
03.11.25 11:09withdrawal$12.3K$10xdf40dfda…
03.11.25 11:05moved between venues$12.3K—between own venues · spot → HyperCore
03.11.25 09:22transfer received$2.0K—← 0x222222…222222
03.11.25 09:12transfer received$16—← 0x222222…222222
03.11.25 09:11transfer received$10.2K—← 0x222222…222222
02.11.25 13:44spot transfer$19.9K$1→ 0x2157ed…8e038a
02.11.25 13:13spot transfer$2.2K$1→ 0x1b0a56…f8327a
02.11.25 13:13transfer received$8—← 0x222222…222222
30.10.25 18:16withdrawal$2.2K$10xd8c2ed93…
30.10.25 18:12moved between venues$2.2K—between own venues · spot → HyperCore
30.10.25 18:11transfer received$2.2K—← 0x222222…222222
27.10.25 13:38withdrawal$5.7K$10x3ed591cf…
27.10.25 13:32moved between venues$5.7K—between own venues · spot → HyperCore
25.10.25 21:31sent to another address$6.5K—→ 0x222222…222222
21.10.25 00:05transfer received$5.7K—← 0x222222…222222
18.10.25 15:05transfer received$1.2K—← 0x8dafbe…0835c0
18.10.25 02:21transfer received$540—← 0x8dafbe…0835c0
15.10.25 23:06transfer received$2.0K—← 0x222222…222222
13.10.25 20:45spot transfer$2.1K—→ 0x222222…222222
13.10.25 20:33withdrawal$10.8K$10x4c779c8a…
13.10.25 20:29spot ↔ perps$10.8K—spot → perps
11.10.25 12:55transfer received$3.1K—← 0x222222…222222
11.10.25 12:50spot transfer$5.9K—→ 0x222222…222222
11.10.25 12:47spot transfer$3.0K—→ 0x222222…222222
10.10.25 22:40transfer received$14.9K—← 0x222222…222222
10.10.25 22:36spot transfer$14.6K—→ 0x222222…222222
10.10.25 22:09spot ↔ perps$1.1K—perps → spot
10.10.25 22:09deposit$1.1K—0xc3a40843…
10.10.25 22:05spot ↔ perps$7.5K—perps → spot
10.10.25 22:04deposit$7.5K—0x31b16f4f…
10.10.25 16:41spot transfer$5.4K—→ 0x222222…222222
10.10.25 16:38spot ↔ perps$2.5K—perps → spot
10.10.25 16:38deposit$2.5K—0x87ad36f3…
10.10.25 16:36spot ↔ perps$4.0K—perps → spot
10.10.25 16:36deposit$4.0K—0xcdd740f5…
09.10.25 18:00spot ↔ perps$2.6K—perps → spot
09.10.25 17:59deposit$2.6K—0xccda7980…
07.10.25 23:54transfer received$9.1K—← 0x222222…222222
07.10.25 00:20spot ↔ perps$419—perps → spot
07.10.25 00:20deposit$419—0x5eebfb00…
07.10.25 00:20transfer received$459—← 0x574baf…3096fa
05.10.25 20:40spot ↔ perps$4.5K—perps → spot
05.10.25 20:40deposit$4.5K—0x84ed0259…
05.10.25 20:32transfer received$7.3K—← 0x222222…222222
05.10.25 20:25transfer received$4.8K—← 0x222222…222222
05.10.25 20:02spot ↔ perps$3.0K—perps → spot
05.10.25 20:02deposit$3.0K—0xaa7ae1ce…
05.10.25 01:51spot ↔ perps$1.9K—perps → spot
05.10.25 01:50deposit$1.9K—0x41cc882f…
04.10.25 00:45spot transfer$6.2K—→ 0x222222…222222
03.10.25 14:36withdrawal$3.9K$10xd9e4ccee…
03.10.25 14:31spot ↔ perps$3.9K—spot → perps
03.10.25 14:30transfer received$10.0K—← 0x43b2bb…b56338
02.10.25 12:06spot transfer$4.0K—→ 0x222222…222222
02.10.25 12:05transfer received$15.0K—← 0x43b2bb…b56338
01.10.25 22:40spot transfer$1.3K—→ 0x200000…00010c
01.10.25 22:39spot transfer$3.6K—→ 0x222222…222222
01.10.25 22:37transfer received$5.0K—← 0x43b2bb…b56338
29.09.25 12:21spot transfer$8.0K—→ 0x222222…222222
29.09.25 12:18transfer received$8.0K—← 0x43b2bb…b56338
25.09.25 15:07spot transfer$28.2K—→ 0x43b2bb…b56338
25.09.25 15:06spot ↔ perps$20.0K—perps → spot
25.09.25 15:06deposit$20.0K—0xc92229b7…
25.09.25 14:56spot transfer$10.0K—→ 0x43b2bb…b56338
25.09.25 14:48withdrawal$14.4K$10x388cdff5…
25.09.25 14:47spot transfer$20.1K—→ 0x53ff05…632836
25.09.25 14:44spot ↔ perps$4.4K—spot → perps
25.09.25 14:44spot ↔ perps$10.0K—spot → perps
25.09.25 14:31spot ↔ perps$4.3K—perps → spot
25.09.25 14:31deposit$4.3K—0xc76897ab…
25.09.25 14:27transfer received$10.4K—← 0x222222…222222
25.09.25 14:27transfer received$21—← 0x222222…222222
25.09.25 10:21transfer received$2.2K—← 0x222222…222222
23.09.25 20:39transfer received$15.9K—← 0xa822a9…18d748
23.09.25 20:13withdrawal$899$10x003ef02f…
23.09.25 20:07spot ↔ perps$900—spot → perps
23.09.25 20:07spot transfer$225—→ 0x222222…222222
23.09.25 19:42withdrawal$5.0K$10x5d3d193f…
23.09.25 19:38spot ↔ perps$5.0K—spot → perps
23.09.25 19:14withdrawal$10.0K$10xdc95388e…
23.09.25 19:12withdrawal$2.5K$10xeb3a03c9…
23.09.25 19:10spot ↔ perps$10.0K—spot → perps
23.09.25 19:08spot ↔ perps$2.5K—spot → perps
23.09.25 19:08transfer received$4.3K—← 0xa822a9…18d748
21.09.25 17:59transfer received$5.9K—← 0xa822a9…18d748
21.09.25 11:40spot ↔ perps$8.9K—perps → spot
21.09.25 11:39deposit$4.8K—0x23b0e828…
21.09.25 10:33withdrawal$5.0K$10x2ef4b985…
21.09.25 10:29spot ↔ perps$9.2K—spot → perps
21.09.25 10:29spot ↔ perps$9.2K—perps → spot
21.09.25 10:28spot ↔ perps$9.2K—spot → perps
20.09.25 19:13spot ↔ perps$9.2K—perps → spot
20.09.25 19:10spot ↔ perps$9.2K—spot → perps
20.09.25 19:09spot ↔ perps$9.2K—perps → spot
20.09.25 19:07spot ↔ perps$9.3K—spot → perps
18.09.25 18:53spot ↔ perps$4.2K—perps → spot
18.09.25 18:53deposit$4.2K—0x4591d929…
18.09.25 18:22withdrawal$4.0K$10x56f0f4e3…
18.09.25 18:17spot ↔ perps$4.0K—spot → perps
18.09.25 18:14spot transfer$184—→ 0x222222…222222
18.09.25 18:05spot transfer$36.4K—→ 0x793d5e…209e42
18.09.25 17:55transfer received$31.5K—← 0xa822a9…18d748
18.09.25 17:44transfer received$11.5K—← 0x43b2bb…b56338
17.09.25 12:08spot transfer$234$1→ 0x793d5e…209e42
16.09.25 23:39withdrawal$495$10xb306b80c…
16.09.25 23:34spot ↔ perps$496—spot → perps
16.09.25 23:34transfer received$496—← 0x43b2bb…b56338
15.09.25 08:54transfer received$2.3K—← 0x43b2bb…b56338
14.09.25 21:21spot transfer$14.3K—→ 0x43b2bb…b56338
14.09.25 21:15transfer received$1.2K—← 0xa822a9…18d748
14.09.25 21:02transfer received$4.8K—← 0xa822a9…18d748
12.09.25 22:37transfer received$5.5K—← 0x222222…222222
12.09.25 22:37transfer received$4.3K—← 0x43b2bb…b56338
“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 5592 min ago

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