Market cap$2.84T+0.5%
Volume 24h$72.9B
BTC dominance58.8%
USDT.D7.35%-0.05
Fear & Greed64 · greed +5
Terminal

Wallet 0x738117…475057

0x738117f7a7dbf8275a9b84bbdbc7515820475057copy

Hyperliquid wallet 0x738117…475057 currently holds $2.47K in perps and $4.02K in spot. Open positions: 3. The largest is a $9.96K SP500 short at 10x leverage, entry $7,818, liquidation $9,360. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$4.9K
perps $2.5K · other $2.4K
other
Free margin
$218
withdrawable $0 · 0.0%
free
Position value
$12.9K
leverage ×5.2
margin
Trading, 7 days
Win rate100.0%
Max drawdown1874.0%
Trades1
Fills10.00

Cumulative P&L

includes open positions
−$7.0K−$4.7K−$2.4K−$1012025-03-052026-10-10in-crypto.app
24 hours
−$17
48 hours
−$415
7 days
−$390
30 days
−$198
All time
−$5.4K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 19%short 81%
Position distribution
long $2.4Kshort $10.5K
Open ROE+12.60%
Unrealised P&L+$284

Open positions · 3

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
Xxyz:SP500 short
cross ×10
$10.0K
1.28 xyz:SP500
+$11
+1.11%
$7,818$7,809$9,360$996+$1
Xxyz:SKHY long
isolated ×3
$2.4K
14.00 xyz:SKHY
+$274
+38.88%
$151$171$92.69$1.2K+$36
ETH short
cross ×5
$500
0.2000 ETH
−$1
-1.36%
$2,493$2,500$12,296$100+$0
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

3
CoinSidePriceSizeNotionalType
@107buy$75.003.00$225Limit
SOLsell$1291.00$129Limit
@107sell$99.001.00$99Limit
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

6
CoinAmountPriceValueAvg. entryCost basisP&L
USDC3.3K$1.00$3.3K———
HYPE4.54$85.99$390$66.40$301+$89 +29.5%
USOL3.31$110$363$109$362+$2 +0.4%
MAX213.7K$0.000000$0———
NEKO198.15$0.000105$0$0.000083$0+$0 +26.5%
HPL0.2803$0.0105$0$0.0144$0−$0 −27.4%
“Cost basis” is what was paid for the coin, as reported by the exchange. “Value” is what the holding is worth now at the Hyperliquid spot price from our own snapshot. Coins without a spot pair have no price, and show a dash rather than a made-up number.

Completed trades

17
End timeCoinSideDurationNet P&LSizeClosing priceFee
10.10 10:23SOLlong36d 19h+$67.828 SOL$111.412$0.85
17.07 04:34Xxyz:SPCXlong36d 15h+$7.485.65 xyz:SPCX$163.3858761062$0.15
17.07 04:25Xxyz:SMSNlong28d 14h−$172.493 xyz:SMSN$163.9066666667$0.08
09.07 14:40Xxyz:SKHXlong34d 12h−$21.810.6 xyz:SKHX$1 535.681$0.10
27.05 13:44Xxyz:SKHXlong1h 18m−$23.650.447 xyz:SKHX$1 507.3357941834$0.11
23.05 02:44Xxyz:SMSNlong2d 13h−$10.841.946 xyz:SMSN$184.6365570401$0.06
12.05 15:29Xxyz:SMSNlong4d 00h−$19.240.978 xyz:SMSN$176.30$0.02
12.05 15:25Xxyz:SKHXlong6d 07h+$8.170.18 xyz:SKHX$1 183.50$0.01
06.05 09:22Xxyz:CLlong18d 07h+$21.142 xyz:CL$94.442$0.02
17.04 12:50Xxyz:CLlong4d 22h−$19.672 xyz:CL$83.63$0.02
01.04 06:59Xxyz:CLlong8d 19h+$5.231.081 xyz:CL$96.83$0.02
01.02 15:34Hhyna:BTClong52d 08h−$483.570.03289 hyna:BTC$77 012.00$3.59
22.10 15:34MMEGAshort2m−$293.10−2 097 MEGA$0.4895570815$0.45
22.10 15:32MMEGAlong3m+$79.86800 MEGA$0.35$0.14
14.10 13:15MMONlong5h 36m+$18.033 500 MON$0.075229$0.27
13.10 11:30MMONlong5d 07h+$121.6612 028 MON$0.1285643977$1.40
11.07 09:52PUMPshort30h 08m+$99.68−44 129 PUMP$0.0051037571$0.10
“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
10.10 10:28@USOLsold spot$547$109−$0$00xbaabaac9… ↗
10.10 10:23SOLclosed long$657$109+$24$00xf499c80a… ↗
10.10 04:54SOLopened long$220$110—$00x63be76a3… ↗
10.10 04:54SOLclosed long$110$110+$7$00x6333e017… ↗
10.10 04:25Xxyz:SP500opened short$219$7,818—$0—
10.10 04:23Xxyz:SP500opened short$9.8K
3 fills
$7,818—$10x41366827… ↗
07.10 02:13SOLclosed long$235$118+$29$00x08550007… ↗
19.09 04:48SOLclosed long$112
2 fills
$112+$9$00xd6c7ebfc… ↗
18.09 14:44@USOLsold spot$110$110+$3$00x01d55d0e… ↗
18.09 09:51@HYPEsold spot$89$89.00+$23$00x4bb32482… ↗
17.09 13:15@HYPEbought spot$150$75.00—$00xd4d909bc… ↗
11.09 06:10@HYPEbought spot$80$79.83—$00x1064cc1f… ↗
08.09 14:50SOLopened long$127
2 fills
$103—$00x3c1dcec8… ↗
07.09 06:06Xxyz:SKHYclosed long$180$180+$29$00x7e8b3d89… ↗
06.09 12:23@HYPEsold spot$267$89.00+$104$00x2abc1ef5… ↗
04.09 13:37Xxyz:SKHYclosed long$169$169+$18$00x169e3149… ↗
04.09 12:35SOLopened long$199$102—$00xe33ebcc4… ↗
03.09 14:50SOLopened long$500$104—$00x9871a41e… ↗
25.08 05:06@USOLsold spot$102
2 fills
$102+$0$0—
24.08 13:31Xxyz:SKHYopened long$155$155—$00xf070a37f… ↗
22.08 02:17@HYPEsold spot$237$79.00+$74$00x93a09f9e… ↗
20.08 00:46@HYPEsold spot$141
2 fills
$70.66+$33$00x22745d09… ↗
14.08 11:12Xxyz:SKHYclosed long$170$170+$19$00x435fb43e… ↗
13.08 14:13Xxyz:SKHYclosed long$160$160+$9$00x2bbf641e… ↗
31.07 13:48Xxyz:SKHYopened long$150$150—$00x0c91256c… ↗
31.07 13:39Xxyz:SKHYopened long$156$156—$00x910f577a… ↗
31.07 06:37Xxyz:SKHYclosed long$315
2 fills
$157+$14$00x1f7d5060… ↗
31.07 00:05Xxyz:SKHYclosed long$158$158+$8$00x61645441… ↗
30.07 14:05Xxyz:SKHYopened long$142$142—$00x6c6fb7f1… ↗
30.07 13:36Xxyz:SKHYclosed long$139$139−$12$00x990e797d… ↗
29.07 18:58Xxyz:SKHYclosed long$135$135−$16$00x857be45d… ↗
28.07 23:11Xxyz:SKHYopened long$123$123—$00x147699c3… ↗
28.07 22:51Xxyz:SKHYopened long$125$125—$00x933e65d5… ↗
28.07 15:25Xxyz:SKHYopened long$71$133—$00xfe267c9e… ↗
28.07 13:51Xxyz:SKHYopened long$130$130—$00x0cfed6e6… ↗
28.07 06:04@HYPEbought spot$165$55.00—$00xd5c1f301… ↗
28.07 01:16Xxyz:SKHYopened long$135$139—$00x6f3e0509… ↗
27.07 14:41Xxyz:SKHYopened long$70$140—$00xa6a0bfe9… ↗
27.07 14:12Xxyz:SKHYopened long$145$145—$00x66b4c707… ↗
27.07 13:59Xxyz:SKHYopened long$75$150—$00x752e96cc… ↗
27.07 13:41Xxyz:SKHYopened long$77$155—$00xc4a24dc7… ↗
24.07 15:16Xxyz:SKHYopened long$160
2 fills
$160—$00x370254b7… ↗
23.07 14:33Xxyz:SKHYclosed long$87$174+$7$00x6cccc0de… ↗
23.07 14:08Xxyz:SKHYclosed long$88$175+$8$00x5d31674e… ↗
23.07 13:11Xxyz:SKHYclosed long$95$169+$5$00xbd711866… ↗
23.07 11:41Xxyz:SKHYclosed long$76$173+$6$00x227d5ead… ↗
17.07 14:11Xxyz:SKHYopened long$161
2 fills
$161—$00xe736f681… ↗
17.07 04:34Xxyz:SPCXclosed long$1$126−$0$00xeb772cdf… ↗
17.07 04:25Xxyz:SMSNclosed long$316$158−$117$00xddf77ca6… ↗
16.07 19:55Xxyz:SKHYopened long$304$152—$00x20ef6bec… ↗
16.07 17:45Xxyz:SKHYopened long$155$155—$00x345077ab… ↗
16.07 16:23Xxyz:SKHYopened long$160$160—$00x8f01f9a9… ↗
16.07 08:03Xxyz:SKHYopened long$165$165—$00x0e604f39… ↗
15.07 14:35Xxyz:SMSNclosed long$175$175−$41$00xe2bdbf7b… ↗
15.07 08:06Xxyz:SKHYclosed long$364$182+$40$00x48b610a2… ↗
15.07 03:23Xxyz:SMSNopened long$94$189—$00xa7af9b9d… ↗
15.07 01:47Xxyz:SKHYclosed long$187$187+$25$00x87b42d41… ↗
14.07 15:15Xxyz:SKHYclosed long$179$179+$17$00xa32c33e5… ↗
11.07 12:04Xxyz:SKHYclosed long$170
2 fills
$170+$8$00x6aab4428… ↗
10.07 13:54Xxyz:SKHYopened long$336$168—$00x7610cfa1… ↗
09.07 14:40Xxyz:SKHXclosed long$155
2 fills
$1,535+$6$00xd3f3174d… ↗
09.07 14:40Xxyz:SKHYopened long$145$161—$00x8c11b742… ↗
09.07 14:39Xxyz:SKHYopened long$16
2 fills
$161—$00x6c17d987… ↗
09.07 14:18Xxyz:SKHXclosed long$154$1,523+$5$00x6a9ecfc0… ↗
09.07 14:18Xxyz:SKHYopened long$486
2 fills
$161—$00x967e0a56… ↗
09.07 14:16Xxyz:SKHXclosed long$102$1,528+$3$00x7b3959ce… ↗
09.07 14:14Xxyz:SKHXclosed long$103$1,542+$4$00x4cee796e… ↗
09.07 14:14Xxyz:SKHYopened long$162$162—$00x59f7e92b… ↗
09.07 14:12Xxyz:SKHXclosed long$57$1,541+$2$00x846be506… ↗
09.07 14:12Xxyz:SKHYopened long$80$163—$00xf80928c2… ↗
09.07 14:11Xxyz:SKHXclosed long$63$1,543+$3$00x94cc2a41… ↗
09.07 14:10Xxyz:SKHYopened long$33$164—$00xaa87071e… ↗
09.07 14:09Xxyz:SKHXclosed long$70$1,550+$3$00x759e0415… ↗
09.07 14:09Xxyz:SKHYopened long$49$164—$00xab1946d9… ↗
09.07 14:08Xxyz:SKHYopened long$164$164—$00x6c0064fb… ↗
09.07 13:23Xxyz:SKHXclosed long$125$1,541+$5$00x92b21032… ↗
09.07 13:22Xxyz:SKHYopened long$158$158—$00x0d31810a… ↗
09.07 13:21Xxyz:SKHXclosed long$92$1,534+$3$00xc0a747c5… ↗
09.07 13:14Xxyz:SKHYopened long$314$157—$00x4d673633… ↗
02.07 06:32Xxyz:SMSNopened long$93$186—$00xe933fb9c… ↗
24.06 15:42@HYPEbought spot$120$60.00—$00xe52a5851… ↗
23.06 23:04Xxyz:SMSNopened long$40$200—$00x0ac91286… ↗
23.06 11:56Xxyz:SMSNopened long$62$207—$00x7146a61f… ↗
23.06 02:03Xxyz:SKHXopened long$180$1,800—$00x0079adc1… ↗
20.06 07:27Xxyz:SMSNopened long$120$240—$00x7ce2307d… ↗
19.06 03:32Xxyz:SMSNopened long$47$234—$00xc72efbeb… ↗
19.06 01:24Xxyz:SMSNopened long$74$245—$00xb3f6c94f… ↗
18.06 15:31Xxyz:SPCXclosed long$99$177+$8$00x51427a33… ↗
18.06 14:23Xxyz:SMSNopened long$120$240—$00xc3b0c668… ↗
18.06 01:23@UENAsold spot$12$0.0972−$0$00xaa1bb5b0… ↗
16.06 10:34@HYPEsold spot$150$75.00+$46$00xa9001dde… ↗
16.06 04:57@HYPEsold spot$140$70.00+$36$00x4556a74f… ↗
15.06 11:19@HYPEsold spot$68$68.00+$16$00xbe55d3a7… ↗
10.06 13:31Xxyz:SPCXclosed long$823$162—$00x1a30b660… ↗
10.06 13:31Xxyz:SPCXopened long$915$162—$00xe2993372… ↗
10.06 12:08@HYPEbought spot$165$55.00—$00xad0f6a85… ↗
10.06 03:20@HYPEbought spot$113$56.56—$00x66aec006… ↗
05.06 06:14@HYPEbought spot$120$60.00—$00x5b14505f… ↗
05.06 02:32Xxyz:SKHXopened long$707$1,414—$00x4ba0ad14… ↗
31.05 20:58@HYPEsold spot$259$70.00+$104$00x2e97de9d… ↗
31.05 04:36@HYPEsold spot$104$69.40+$41$00x1fe98cc4… ↗
27.05 13:44Xxyz:SKHXclosed long$674
4 fills
$1,507−$24$00xb3438cc7… ↗
27.05 12:27Xxyz:SKHXopened long$697$1,560—$00x33c26a2e… ↗
23.05 02:44Xxyz:SMSNclosed long$359
3 fills
$185−$11$00x7faf6887… ↗
21.05 14:29@HYPEsold spot$300$60.00+$90$00xb6745ff6… ↗
21.05 00:00@KNTQsold spot$0$0.1843———
20.05 13:39Xxyz:SMSNopened long$370
2 fills
$190—$00x08e8aa66… ↗
14.05 12:16@BASEDsold spot$110
6 fills
$0.0894−$0$00xdd4b3cec… ↗
12.05 15:29Xxyz:SMSNclosed long$172$176−$17$00x860c0907… ↗
12.05 15:25Xxyz:SKHXclosed long$213
2 fills
$1,183+$11$00x152c87eb… ↗
08.05 15:32Xxyz:SMSNopened long$66$194—$00x15c6fb5a… ↗
08.05 15:19Xxyz:SMSNopened long$98$194—$00x9ca3b9cf… ↗
08.05 15:14Xxyz:SMSNopened long$25$194—$00xe33aaf06… ↗
08.05 15:12Xxyz:SMSNopened long$1$194—$00x60f05bf6… ↗
06.05 11:12Xxyz:SKHXopened long$47$1,186—$00x859b830c… ↗
06.05 09:22Xxyz:CLclosed long$189$94.44+$21$00xff5c9f92… ↗
06.05 08:17Xxyz:SKHXopened long$155
2 fills
$1,107—$00x5d4d1e49… ↗
26.04 00:00@USOLsold spot$0$86.21———
25.04 15:56@USOLsold spot$97$86.29+$0$00xea7eca87… ↗
18.04 08:21@HYPEsold spot$167$44.62+$3$00x1f90ac08… ↗
18.04 02:17Xxyz:CLopened long$132$83.75—$00xef114add… ↗
18.04 02:16Xxyz:CLopened long$35$83.75—$0—
17.04 12:50Xxyz:CLclosed long$167$83.63−$22$00x0170e764… ↗
15.04 15:10Xxyz:CLopened long$45$89.31—$00xc13ed3e4… ↗
12.04 14:06Xxyz:CLopened long$145$96.42—$00x559049d0… ↗
07.04 00:00@BASEDsold spot$0$0.0552———
07.04 00:00@USDT0sold spot$0$1.0000———
06.04 15:46@USDT0bought spot$10$1.00—$00xc4fc7af6… ↗
06.04 15:39@USDT0bought spot$2.4K
2 fills
$1.00—$00xe517fe75… ↗
06.04 15:36@USDT0bought spot$35$1.00—$00x44dc8f88… ↗
06.04 15:33@USDT0bought spot$22$1.00—$00xfe805751… ↗
06.04 15:21@BASEDsold spot$303
4 fills
$0.0606+$1$00x4465f7b0… ↗
06.04 13:20@BASEDsold spot$612
2 fills
$0.0628+$0$10x7f28ca3f… ↗
03.04 13:21@BASEDsold spot$18$0.0840−$1$00x22e6ee02… ↗
03.04 00:00@BASEDsold spot$0$0.0885———
02.04 23:19@BASEDsold spot$14$0.0899+$1$00x4d6b7a3e… ↗
02.04 00:00@USDT0sold spot$0$0.9998———
01.04 06:59Xxyz:CLclosed long$105$96.83+$5$00x069c1084… ↗
01.04 01:27@BASEDbought spot$24
2 fills
$0.0886—$00x737cf3af… ↗
01.04 01:24@BASEDbought spot$87$0.0886—$10x7ec3d3a6… ↗
01.04 01:23@USDT0sold spot$865$0.9994+$0$10xf1f72191… ↗
01.04 00:59@BASEDbought spot$87
2 fills
$0.0872—$00x03ee548b… ↗
01.04 00:39@USDT0sold spot$482$0.9994—$00xf0c10328… ↗
01.04 00:27@BASEDbought spot$73$0.0891—$00x95fe35fe… ↗
31.03 23:06@BASEDbought spot$100$0.1000—$00xce1122ac… ↗
31.03 11:39@BASEDbought spot$30$0.1050—$00x8b04bf39… ↗
31.03 01:44@BASEDsold spot$10$0.1250+$2$00xfdcdd4f6… ↗
31.03 00:00@USDT0sold spot$0$0.9994———
30.03 10:48@USDT0sold spot$596$0.9995−$0$00x8cc71211… ↗
30.03 10:08@BASEDbought spot$153$0.0925—$10xe5be4b67… ↗
30.03 10:02@BASEDbought spot$212$0.0951—$10xa4d9a416… ↗
23.03 11:58Xxyz:CLopened long$100$92.50—$00x05784cdd… ↗
23.03 09:48@USDT0bought spot$2.0K$0.9998—$00x5a87b839… ↗
21.03 10:32@UPHLsold spot$7$0.000295—$00x4b116d1e… ↗
27.02 00:00@USDHsold spot$0$0.9999———
26.02 14:20@USDHsold spot$26$0.9999−$0$00x5d4ad8c1… ↗
26.02 14:19@HPLsold spot$26$0.0144—$00x6370597d… ↗
25.02 00:00@UBTCsold spot$0$64,064———
24.02 03:54@UBTCbought spot$60$63,583—$00x5ccb1d49… ↗
10.02 00:00@USDEsold spot$0$0.9977———
09.02 10:55@USDEsold spot$597
2 fills
$0.9980−$0$10xb4a811ce… ↗
06.02 00:00@USDHsold spot$0$0.9999———
06.02 00:00@USDT0sold spot$0$0.9981———
06.02 00:00@UBTCsold spot$0$62,793———
05.02 15:38@USDHsold spot$11$0.9999−$0$00xcd6bc5bb… ↗
05.02 15:38@USDT0sold spot$52$0.9980−$0$00x5a067356… ↗
05.02 11:25@UBTCbought spot$99$70,000—$00x7f8f2fa3… ↗
04.02 14:36@USOLbought spot$52$94.57—$00xab735340… ↗
03.02 03:52@HYPEsold spot$38$38.00+$6$00x49a393bf… ↗
03.02 03:33@KNTQsold spot$11$0.2234+$4$00x54ba2132… ↗
03.02 00:00@UBTCsold spot$0$78,690———
02.02 07:40@UBTCbought spot$100$76,546—$00x01f388b1… ↗
01.02 15:39@USDEsold spot$314$0.9983−$0$00xf41e7b77… ↗
01.02 15:34Hhyna:BTCclosed long$2.5K$77,012−$437$10xee2a552c… ↗
01.02 00:00@PUPsold spot$0$0.008910———
01.02 00:00@UBTCsold spot$0$78,664———
31.01 14:44@UBTCbought spot$78$80,889—$00x8f6e1435… ↗
31.01 14:42@PUPsold spot$79
2 fills
$0.009836−$38$00x7a716025… ↗
31.01 14:40@USOLbought spot$59
2 fills
$109—$00x1bf3453f… ↗
31.01 14:39@UBTCbought spot$175$80,957—$00x1bb60d63… ↗
31.01 14:38@USDT0sold spot$200$0.9987−$0$00xf04affc2… ↗
29.01 16:17@HYPEsold spot$33$33.37+$1$00xb2a8bed7… ↗
29.01 00:00@USDT0sold spot$0$0.9989———
28.01 02:01@USDT0sold spot$222
3 fills
$0.9990+$0$00xf7970844… ↗
28.01 01:59@USDT0sold spot$110
2 fills
$0.9990+$0$00x83305848… ↗
28.01 01:58@USDT0sold spot$33$0.9990+$0$00x2c43fcb3… ↗
28.01 01:57@USDT0sold spot$44$0.9990+$0$00x41cff69e… ↗
28.01 01:56@USDT0sold spot$42$0.9990+$0$00x853c6b96… ↗
28.01 01:45@USDT0sold spot$49
2 fills
$0.9990+$0$00xca26257a… ↗
28.01 01:40@USDT0sold spot$999$0.9990−$0$10xdc916260… ↗
27.01 01:55@HYPEbought spot$76$25.41—$00x5e62578b… ↗
23.01 00:00@UBTCsold spot$0$89,474———
22.01 03:56@UETHbought spot$99$3,012—$00x7a1537f5… ↗
22.01 03:54@UETHbought spot$15$3,009—$00xb38ac01e… ↗
22.01 03:52@UBTCbought spot$199$89,803—$00x894431f3… ↗
21.01 00:00@UBTCsold spot$0$88,323———
20.01 14:41@UBTCbought spot$149$91,015—$00x91660bfd… ↗
07.01 00:00@USDEsold spot$0$0.9998———
06.01 13:02@USDEsold spot$304$0.9991+$0$00x77887752… ↗
26.12 04:20@PUPsold spot$551
2 fills
$0.007194−$567$10x85597e2f… ↗
26.12 04:18@PUPsold spot$88
2 fills
$0.007379−$86$00x088c8ac0… ↗
23.12 04:19@USDEbought spot$300$0.9985—$00xf61b3057… ↗
19.12 08:52@PUPsold spot$163
2 fills
$0.0101−$74$00xc2a45b78… ↗
19.12 08:50@PUPsold spot$136$0.0101−$61$00xd9f94418… ↗
18.12 13:17@USDEbought spot$590$0.9991—$00xa150a12b… ↗
16.12 00:00@UBTCsold spot$1$86,436———
15.12 05:35@UBTCsold spot$147
2 fills
$89,636−$0$00x0aa535dd… ↗
15.12 05:30@UBTCsold spot$448$89,710−$0$10x5b881594… ↗
15.12 05:30@UBTCbought spot$147$89,709—$00xeb2f2708… ↗
15.12 05:30@UBTCsold spot$147$89,710−$0$00x6a304004… ↗
15.12 05:29@UBTCbought spot$595
2 fills
$89,753—$00xf297995c… ↗
15.12 05:29@UBTCsold spot$596
2 fills
$89,753−$0$10x6f1efa01… ↗
15.12 05:26@UBTCbought spot$597
3 fills
$89,760—$00xb50e3fb9… ↗
15.12 05:23@UBTCsold spot$440
4 fills
$89,709−$0$10x07d50039… ↗
15.12 05:23@UBTCbought spot$127$89,708—$00xfc6ce7d0… ↗
15.12 05:23@UBTCsold spot$1$89,709−$0$00x8b343b54… ↗
15.12 05:22@UBTCbought spot$156$89,708—$00x5ef8dcb6… ↗
15.12 05:22@UBTCsold spot$156$89,709−$0$00xcb7fe121… ↗
15.12 05:22@UBTCbought spot$314
2 fills
$89,708—$00xa182aadb… ↗
15.12 05:20@UBTCsold spot$598
2 fills
$89,710−$0$10x913bd201… ↗
15.12 05:20@UBTCbought spot$599
3 fills
$89,742—$00xb1dd706c… ↗
15.12 05:19@UBTCsold spot$599$89,708−$0$10xbd04c6c4… ↗
15.12 05:18@UBTCbought spot$599$89,733—$00xc3f7c9a3… ↗
15.12 05:15@UBTCsold spot$601
2 fills
$89,652−$0$10x70345472… ↗
15.12 05:15@UBTCbought spot$602$89,669—$00x85cc1d12… ↗
15.12 05:12@UBTCsold spot$603$89,658−$0$10xec0887d5… ↗
15.12 05:11@UBTCbought spot$603$89,660—$00x1d16f98e… ↗
15.12 05:11@UBTCsold spot$172$89,644−$0$00xb18f5c38… ↗
15.12 05:10@UBTCbought spot$172$89,644—$00x97478ba3… ↗
15.12 05:10@UBTCsold spot$430$89,647−$0$10xcf19212c… ↗
15.12 05:10@UBTCbought spot$430$89,671—$00x8f8255f0… ↗
15.12 05:10@UBTCsold spot$604
3 fills
$89,627−$0$10x67972b3c… ↗
15.12 05:09@UBTCbought spot$605$89,631—$00x706ef5ea… ↗
15.12 05:08@UBTCsold spot$606$89,634−$0$10xf9a9c42b… ↗
15.12 05:07@UBTCbought spot$606
2 fills
$89,651—$00xf5432554… ↗
15.12 05:07@UBTCsold spot$607$89,633−$0$10xfa077829… ↗
15.12 05:06@UBTCbought spot$608
2 fills
$89,628—$00x3748c8af… ↗
11.12 06:49Hhyna:BTCopened long$3.0K
2 fills
$90,309—$20x7905dba7… ↗
11.12 06:45@USDEbought spot$500
2 fills
$0.9997—$00x68b5664d… ↗
05.12 00:00@HWAVEsold spot$0$0.000420———
04.12 00:29@HWAVEsold spot$2$0.000453+$0$00xb496975b… ↗
28.11 00:00@USDHsold spot$0$0.9998———
27.11 13:55@USDHsold spot$144$1.00−$0$00xe7c6eefe… ↗
27.11 13:41@KNTQsold spot$38$0.2054+$10$00x7a3e6b67… ↗
27.11 12:03@KNTQsold spot$106
2 fills
$0.1500—$00x179a0ca8… ↗
23.11 03:38@HYPEbought spot$63$31.41—$00x1435ccd1… ↗
22.11 02:46@HYPEbought spot$102$34.02—$00x824bbf04… ↗
19.11 19:05@PUPsold spot$65$0.0133−$7$00x67002bc6… ↗
19.11 19:03@PUPsold spot$28$0.0133−$3$00x9435efde… ↗
19.11 18:52@PUPsold spot$56
2 fills
$0.0133−$6$00x242c8c0a… ↗
19.11 00:00@UBTCsold spot$0$92,910———
18.11 03:50@UBTCbought spot$100$90,656—$00xef840b8d… ↗
18.11 03:48@USOLbought spot$100$135—$00x6b598017… ↗
18.11 03:48@UBTCbought spot$100
2 fills
$90,815—$00x4c5f63df… ↗
18.11 03:07@HYPEsold spot$396
2 fills
$39.63+$0$10x87af6d96… ↗
15.11 00:00@USDT0sold spot$0$0.9992———
14.11 12:11@USDT0sold spot$511$0.9996−$0$10xe645d973… ↗
12.11 10:33@PUPsold spot$100$0.0168+$13$00xd55ff000… ↗
08.11 02:06@PUPsold spot$250
4 fills
$0.0192+$60$00xea8e9f9e… ↗
08.11 00:00@USDT0sold spot$0$0.9996———
07.11 01:45@USDT0bought spot$11$0.9996—$00x5e9377f5… ↗
07.11 01:44@USDT0bought spot$1.6K$0.9996—$00xcc9c90d9… ↗
06.11 03:07@PUPsold spot$362
3 fills
$0.0209+$109$00x8e63bcae… ↗
06.11 00:57@PUPbought spot$274
3 fills
$0.0158—$80x9feb96e6… ↗
05.11 13:50@PUPbought spot$130$0.0217—$40x6985d571… ↗
05.11 13:38@PUPsold spot$99
2 fills
$0.0184+$23$00x4df5943b… ↗
05.11 13:35@PUPsold spot$360
2 fills
$0.0187+$87$00x7838c30a… ↗
05.11 01:36@PUPsold spot$104
2 fills
$0.0119−$20$00x2ea8c85c… ↗
05.11 01:35@PUPsold spot$40$0.0119−$8$00x3ce0d5b9… ↗
04.11 17:20@PUPsold spot$500
4 fills
$0.0121−$167$10x965ef8e7… ↗
04.11 13:08@PUPsold spot$500
2 fills
$0.0135−$97$10xb75aab05… ↗
03.11 15:35@PUPbought spot$693$0.0100—$250x59790635… ↗
02.11 17:03@PUPbought spot$500
2 fills
$0.0130—$140xdfe3cc34… ↗
01.11 07:24@PUPbought spot$1.0K$0.0200—$180xd8a6d412… ↗
01.11 00:00@USDT0sold spot$0$0.9998———
01.11 00:00@USOLsold spot$0$187———
31.10 11:11@USDT0bought spot$2.0K
4 fills
$1.0000—$00xcde12598… ↗
31.10 11:10@USOLsold spot$4.2K
2 fills
$187+$5$70xb445b1f2… ↗
31.10 10:38@USDT0bought spot$2.2K$1.00—$00x2b2b1776… ↗
26.10 13:31@PUPsold spot$1.2K$0.0312+$12$20x5781a3ab… ↗
26.10 13:11@PUPbought spot$1.2K$0.0312—$140xf91a1747… ↗
26.10 12:52@PUPsold spot$310
4 fills
$0.0310+$5$00xbcc23f4a… ↗
26.10 12:50@PUPsold spot$220$0.0309+$3$00xb92add24… ↗
26.10 12:50@PUPbought spot$529
2 fills
$0.0308—$60xa9295edd… ↗
26.10 12:48@PUPsold spot$278$0.0309+$7$00x9ed86383… ↗
26.10 12:48@PUPbought spot$277$0.0308—$30x5360878c… ↗
26.10 12:14@PUPsold spot$45$0.0302+$1$00xa174ee85… ↗
26.10 12:14@PUPbought spot$45$0.0301—$10x0eb2ba4a… ↗
26.10 12:12@PUPsold spot$1.0K
2 fills
$0.0300+$3$10x469f1926… ↗
26.10 12:10@PUPbought spot$22$0.0298—$00x0381ba9d… ↗
26.10 12:09@PUPsold spot$188$0.0300+$1$00x664a30ae… ↗
26.10 12:05@PUPbought spot$1.2K
4 fills
$0.0299—$150xf25a94ca… ↗
26.10 12:02@PUPsold spot$214$0.0299+$0$00xd03cfa71… ↗
26.10 12:02@PUPbought spot$213$0.0298—$30xe66a3abf… ↗
26.10 12:01@PUPsold spot$235
2 fills
$0.0299+$0$00x45d0aa34… ↗
26.10 12:01@PUPbought spot$106$0.0298—$10x94a07db4… ↗
26.10 12:01@PUPsold spot$213
4 fills
$0.0299+$0$00x987e185b… ↗
26.10 12:01@PUPbought spot$141$0.0298—$20x5b15f881… ↗
26.10 12:01@PUPsold spot$63$0.0299+$0$00xa14b5d3d… ↗
26.10 12:01@PUPbought spot$261$0.0298—$30x9b251d23… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

291
Deposited
$80.6K
Withdrawn
$70.0K
Net deposited
+$10.6K
more came in than went out
TimeOperationAmountFeeFrom / to
10.10.26 14:43transfer received$90—← 0x6cd566…97d0a2
10.10.26 10:33sent to another address$1—→ 0x200000…0000fe
10.10.26 10:27transfer received$910—← 0x200000…0000fe
10.10.26 02:20sent to another address$100$1→ 0xb92df1…f9c991
28.08.26 07:18transfer received$107—← 0x200000…0000fe
25.08.26 03:39transfer received$102—← 0x200000…0000fe
29.07.26 01:55transfer received$300—← 0x6b9e77…390a24
28.07.26 14:00transfer received$300—← 0x6b9e77…390a24
18.06.26 01:23transfer received$12—← 0x200000…000152
13.06.26 19:09transfer received——← 0x207700…65e06a
13.06.26 02:45sent to another address$674—→ 0x200000…0000fe
09.06.26 14:26transfer received$656—← 0x200000…0000fe
14.05.26 13:34transfer received$11—← 0xa34dee…491abf
14.05.26 12:16transfer received$110—← 0xd3cb18…71e5bc
08.05.26 14:33moved between venues$590—between own venues · spot → HyperCore
25.04.26 15:56transfer received$97—← 0x200000…0000fe
25.04.26 08:23staking10.00 HYPE—out of staking
18.04.26 07:20transfer received$291—← 0x222222…222222
07.04.26 00:32staking10.00 HYPE—into staking
07.04.26 00:31transfer received$328—← 0x222222…222222
06.04.26 15:46sent to another address$10—→ 0x200000…00010c
06.04.26 15:39sent to another address$2.4K—→ 0x200000…00010c
06.04.26 15:37sent to another address$57—→ 0x200000…00010c
06.04.26 15:20transfer received$302—← 0xd3cb18…71e5bc
06.04.26 13:20transfer received$611—← 0xd3cb18…71e5bc
06.04.26 03:14transfer received$201—← 0xa34dee…491abf
06.04.26 03:12transfer received$11—← 0xa34dee…491abf
03.04.26 15:20transfer received$0—← 0xd3cb18…71e5bc
03.04.26 13:14transfer received$6—← 0xd3cb18…71e5bc
03.04.26 01:49transfer received$13—← 0xd3cb18…71e5bc
02.04.26 01:21transfer received$13—← 0xd3cb18…71e5bc
01.04.26 02:10sent to another address$190—→ 0xd3cb18…71e5bc
01.04.26 01:23transfer received$865—← 0x200000…00010c
01.04.26 00:52sent to another address$216—→ 0xd3cb18…71e5bc
01.04.26 00:38transfer received$482—← 0x200000…00010c
01.04.26 00:28transfer received$9—← 0xd3cb18…71e5bc
31.03.26 01:33transfer received$9—← 0xd3cb18…71e5bc
30.03.26 10:47transfer received$593—← 0x200000…00010c
30.03.26 10:22transfer received$31—← 0xd3cb18…71e5bc
30.03.26 10:21transfer received$3—← 0x200000…00010c
30.03.26 10:09sent to another address$788—→ 0x200000…000153
30.03.26 09:53sent to another address——→ 0x200000…000153
30.03.26 09:49sent to another address——→ 0x200000…000153
30.03.26 09:40token airdrop14.8K BASED—0x8f0625fb…
23.03.26 10:21moved between venues$400—between own venues · HyperCore → spot
23.03.26 09:54sent to another address$3.7K—→ 0x200000…00010c
23.03.26 09:45sent to another address$2.6K—→ 0xa919b2…5cbaf7
23.03.26 09:44transfer received$1.7K—← 0x200000…00010c
23.03.26 09:43transfer received$1.9K—← HyperEVM
23.03.26 09:38transfer received$2.6K—← 0x200000…0000c5
23.03.26 09:38sent to another address$21$1→ 0xa919b2…5cbaf7
23.03.26 09:37transfer received$21—← 0x200000…0000c5
22.03.26 02:27sent to another address$3.9K—→ 0x222222…222222
22.03.26 02:26transfer received$4.0K—← 0x888888…c3beda
21.03.26 10:31transfer received$7—← 0x200000…00016c
18.03.26 14:03spot ↔ perps$500—spot → perps
25.02.26 14:35transfer received——← 0x09f1be…43133b
24.02.26 03:55spot transfer$60—→ 0x200000…0000c5
09.02.26 10:55transfer received$597—← 0x200000…0000eb
09.02.26 10:53transfer received$0—← 0x906d32…0e179f
05.02.26 15:36transfer received$52—← 0x200000…00010c
05.02.26 11:46spot transfer$100—→ 0x200000…0000c5
04.02.26 14:53spot transfer$51—→ 0x200000…0000fe
03.02.26 03:49spot transfer$76—→ 0x222222…222222
02.02.26 09:53transfer received$0—← 0x062557…ff3072
02.02.26 07:41spot transfer$99—→ 0x200000…0000c5
01.02.26 15:34transfer received$1—← 0x906d32…0e179f
01.02.26 09:53transfer received$0—← 0x062557…ff3072
01.02.26 01:19transfer received$199—← 0xf70da9…a3dbef
31.01.26 14:44spot transfer$78—→ 0x200000…0000c5
31.01.26 14:40spot transfer$59—→ 0x200000…0000fe
31.01.26 14:40spot transfer$175—→ 0x200000…0000c5
31.01.26 14:38transfer received$200—← 0x200000…00010c
31.01.26 09:46transfer received$0—← 0x062557…ff3072
30.01.26 09:45transfer received$0—← 0x062557…ff3072
30.01.26 02:25transfer received$100—← 0xf70da9…a3dbef
29.01.26 16:14transfer received$99—← 0x222222…222222
29.01.26 09:59transfer received$0—← 0x062557…ff3072
28.01.26 09:49transfer received$0—← 0x062557…ff3072
28.01.26 03:39spot transfer$236—→ 0x222222…222222
28.01.26 02:18sent to HyperEVM$499—→ HyperEVM
28.01.26 01:43transfer received$500—← 0x200000…00010c
28.01.26 01:41sent to HyperEVM$998—→ HyperEVM
28.01.26 01:38sent to HyperEVM$100—→ HyperEVM
28.01.26 01:36transfer received$999—← 0x200000…00010c
28.01.26 01:35sent to HyperEVM$290—→ HyperEVM
28.01.26 01:16sent to HyperEVM$10—→ HyperEVM
27.01.26 14:09transfer received$1—← 0x906d32…0e179f
27.01.26 09:46transfer received$0—← 0x062557…ff3072
27.01.26 01:57sent to HyperEVM$4—→ HyperEVM
26.01.26 09:46transfer received$0—← 0x062557…ff3072
25.01.26 09:43transfer received$0—← 0x062557…ff3072
24.01.26 09:45transfer received$0—← 0x062557…ff3072
23.01.26 21:45transfer received$0—← 0x062557…ff3072
22.01.26 03:56spot transfer$99—→ 0x200000…0000dd
22.01.26 03:55spot transfer$15—→ 0x200000…0000dd
22.01.26 03:52spot transfer$199—→ 0x200000…0000c5
22.01.26 03:30spot transfer$2.3K$1→ 0x42bef8…57724a
22.01.26 03:29transfer received$2.3K—← 0x200000…0000dd
22.01.26 03:29transfer received$0—← 0x200000…0000dd
22.01.26 01:43transfer received$0—← 0x062557…ff3072
21.01.26 01:55transfer received$0—← 0x062557…ff3072
20.01.26 14:42spot transfer$149—→ 0x200000…0000c5
20.01.26 11:56transfer received$1—← 0x906d32…0e179f
20.01.26 11:56transfer received$1—← 0x906d32…0e179f
20.01.26 01:55transfer received$0—← 0x062557…ff3072
19.01.26 01:50transfer received$0—← 0x062557…ff3072
18.01.26 01:47transfer received$0—← 0x062557…ff3072
17.01.26 01:45transfer received$0—← 0x062557…ff3072
16.01.26 01:42transfer received$0—← 0x062557…ff3072
15.01.26 01:44transfer received$0—← 0x062557…ff3072
14.01.26 01:44transfer received$0—← 0x062557…ff3072
13.01.26 01:41transfer received$0—← 0x062557…ff3072
12.01.26 09:49transfer received$0—← 0x062557…ff3072
11.01.26 09:45transfer received$0—← 0x062557…ff3072
10.01.26 09:46transfer received$0—← 0x062557…ff3072
09.01.26 10:27transfer received$0—← 0x062557…ff3072
08.01.26 09:50transfer received$0—← 0x062557…ff3072
07.01.26 10:01transfer received$0—← 0x062557…ff3072
06.01.26 13:01transfer received$1—← 0x906d32…0e179f
06.01.26 10:20transfer received$0—← 0x062557…ff3072
06.01.26 05:22transfer received$0—← 0x062557…ff3072
06.01.26 04:00transfer received$0—← 0x062557…ff3072
03.01.26 09:52transfer received$0—← 0x062557…ff3072
02.01.26 09:49transfer received$0—← 0x062557…ff3072
01.01.26 09:53transfer received$0—← 0x062557…ff3072
31.12.25 09:44transfer received$0—← 0x062557…ff3072
31.12.25 06:00transfer received$0—← 0x906d32…0e179f
31.12.25 06:00transfer received$1—← 0x906d32…0e179f
31.12.25 06:00transfer received$1—← 0x906d32…0e179f
30.12.25 09:44transfer received$0—← 0x062557…ff3072
29.12.25 09:51transfer received$0—← 0x062557…ff3072
28.12.25 09:38transfer received$0—← 0x062557…ff3072
27.12.25 09:44transfer received$0—← 0x062557…ff3072
26.12.25 09:43transfer received$0—← 0x062557…ff3072
25.12.25 09:42transfer received$0—← 0x062557…ff3072
24.12.25 09:40transfer received$0—← 0x062557…ff3072
23.12.25 09:42transfer received$0—← 0x062557…ff3072
22.12.25 09:39transfer received$0—← 0x062557…ff3072
21.12.25 09:32transfer received$0—← 0x062557…ff3072
20.12.25 09:28transfer received$0—← 0x062557…ff3072
19.12.25 09:27transfer received$0—← 0x062557…ff3072
18.12.25 13:18sent to another address$594—→ 0xc89401…5fb3ec
18.12.25 09:07transfer received$0—← 0x062557…ff3072
17.12.25 09:05transfer received$0—← 0x062557…ff3072
16.12.25 08:57transfer received$0—← 0x062557…ff3072
15.12.25 08:51transfer received$0—← 0x062557…ff3072
14.12.25 08:43transfer received$0—← 0x062557…ff3072
13.12.25 08:35transfer received$0—← 0x062557…ff3072
12.12.25 08:28transfer received$0—← 0x062557…ff3072
04.12.25 00:29transfer received$2—← 0x200000…00012d
27.11.25 11:42transfer received——← 0xb57f37…44355f
18.11.25 15:34sent to another address$225—→ 0x200000…0000fe
18.11.25 15:33transfer received$225—← 0xa822a9…18d748
18.11.25 03:51sent to another address$100—→ 0x200000…0000c5
18.11.25 03:50sent to another address$100—→ 0x200000…0000fe
18.11.25 03:49sent to another address$100—→ 0x200000…0000c5
18.11.25 03:49transfer received$4—← 0x222222…222222
18.11.25 03:06transfer received$396—← 0x222222…222222
14.11.25 12:11transfer received$511—← 0x200000…00010c
07.11.25 01:46sent to another address$1.6K—→ 0x200000…00010c
05.11.25 13:35transfer received$100—← 0xa34dee…491abf
05.11.25 01:33transfer received$1.0K—← 0x200000…000164
31.10.25 11:11sent to another address$2.0K—→ 0x200000…00010c
31.10.25 11:11sent to another address$10—→ 0x200000…00010c
31.10.25 11:09transfer received$4.2K—← 0xa822a9…18d748
31.10.25 10:40sent to another address$2.2K—→ 0x200000…00010c
31.10.25 10:39sent to another address$10—→ 0x200000…00010c
29.10.25 18:32spot transfer$0—→ 0x0ec055…a8aacf
29.10.25 17:59spot transfer$0—→ 0x0ec055…a8aacf
29.10.25 13:36spot ↔ perps$500—perps → spot
27.10.25 09:48spot ↔ perps$500—spot → perps
22.10.25 15:39spot ↔ perps$287—perps → spot
22.10.25 15:28spot ↔ perps$500—spot → perps
22.10.25 06:43spot transfer$3.2K—→ 0x200000…000164
22.10.25 06:41spot transfer$4—→ 0x200000…000164
21.10.25 13:44transfer received$1—← 0x200000…0000d5
20.10.25 14:24transfer received$14—← 0x200000…00012d
16.10.25 15:05spot transfer$38—→ 0x222222…222222
15.10.25 14:17spot ↔ perps$250—perps → spot
13.10.25 15:57spot ↔ perps$500—perps → spot
13.10.25 12:31transfer received$2.0K—← 0xa822a9…18d748
13.10.25 09:20spot transfer$2.0K—→ 0xba8e80…d53ff2
11.10.25 16:11spot transfer$99—→ 0x200000…0000c5
09.10.25 17:24transfer received$3.0K—← 0xa822a9…18d748
09.10.25 16:41transfer received$366—← 0x200000…000164
08.10.25 04:32spot ↔ perps$300—spot → perps
08.10.25 04:29spot ↔ perps$100—spot → perps
08.10.25 04:25spot ↔ perps$100—spot → perps
02.10.25 14:04transfer received$177—← 0xa34dee…491abf
27.09.25 14:32spot transfer$5—→ 0x222222…222222
27.09.25 14:30spot transfer$225—→ 0x222222…222222
27.09.25 14:21spot transfer$338—→ 0x222222…222222
26.09.25 04:08transfer received$828—← 0x200000…00016c
24.09.25 13:36spot transfer$10—→ 0xa34dee…491abf
22.09.25 11:06spot transfer$5.0K—→ 0xba8e80…d53ff2
21.09.25 06:05spot transfer$199—→ 0x200000…000164
19.09.25 07:24transfer received$3.0K—← 0xa822a9…18d748
18.09.25 14:22transfer received$1.0K—← 0xa822a9…18d748
18.09.25 06:15transfer received$3.0K—← 0xa822a9…18d748
17.09.25 16:07transfer received$999—← 0xa822a9…18d748
15.09.25 17:25spot transfer$3.0K—→ 0xba8e80…d53ff2
15.09.25 17:16staking7.00 HYPE—into staking
15.09.25 17:15transfer received$365—← 0x222222…222222
15.09.25 16:57spot transfer$52—→ 0x222222…222222
15.09.25 16:55spot transfer$157—→ 0x222222…222222
15.09.25 16:13transfer received$430—← 0xa34dee…491abf
15.09.25 16:12transfer received$10$1← 0xa34dee…491abf
15.09.25 10:45transfer received$2.0K—← 0xa822a9…18d748
15.09.25 03:47spot transfer$50—→ 0x200000…00010c
15.09.25 03:29transfer received$102—← 0x200000…000164
14.09.25 12:07spot transfer$99—→ 0x200000…000164
14.09.25 12:06spot transfer$1—→ 0x200000…000164
14.09.25 12:06transfer received$5—← 0x222222…222222
13.09.25 11:27spot transfer$6—→ 0x222222…222222
13.09.25 11:21transfer received$5—← 0x222222…222222
13.09.25 11:20transfer received$1—← 0x222222…222222
13.09.25 11:16spot transfer$11—→ 0x222222…222222
13.09.25 11:13spot transfer$60—→ 0x222222…222222
13.09.25 11:11spot transfer$214—→ 0x222222…222222
13.09.25 02:52transfer received$7.0K—← 0xa822a9…18d748
12.09.25 15:54spot transfer$6.8K—→ 0xba8e80…d53ff2
11.09.25 15:30transfer received$173—← 0x200000…00010c
11.09.25 15:20spot transfer$1.5K—→ 0x200000…000143
11.09.25 15:15spot transfer$1.5K—→ 0x200000…00010c
11.09.25 14:29spot transfer$109—→ 0x222222…222222
11.09.25 03:55transfer received$5.0K—← 0xa822a9…18d748
11.09.25 03:45spot transfer$47$1→ 0xba8e80…d53ff2
07.09.25 12:28transfer received$5.0K—← 0x200000…0000fe
07.09.25 12:26spot transfer$5.0K—→ 0x200000…0000fe
07.09.25 12:25transfer received$5.0K—← 0xa822a9…18d748
05.09.25 16:46spot transfer$1.5K—→ 0x200000…00010c
05.09.25 12:19spot transfer$177—→ 0x200000…00010c
05.09.25 12:08spot transfer$110—→ 0x200000…00010c
05.09.25 09:04transfer received$1.8K—← 0x200000…00010c
05.09.25 08:47spot transfer$2.0K—→ 0x200000…00010c
05.09.25 08:41transfer received$2.0K—← 0xa822a9…18d748
15.08.25 15:17spot transfer$310—→ 0x200000…00010c
15.08.25 03:34transfer received$49—← 0x222222…222222
14.08.25 09:43spot transfer$1.0K—→ 0x200000…000143
14.08.25 09:34transfer received$1.0K—← 0xa822a9…18d748
09.08.25 11:52transfer received$216—← 0x222222…222222
29.07.25 15:34spot transfer$4—→ 0x222222…222222
28.07.25 08:27spot transfer$578—→ 0x200000…00010c
28.07.25 08:06spot transfer$385—→ 0x200000…0000fe
28.07.25 08:04transfer received$961—← 0xa822a9…18d748
27.07.25 09:33staking1.50 HYPE—into staking
21.07.25 13:07transfer received$70—← 0x222222…222222
17.07.25 10:15spot transfer$707—→ 0x200000…0000fe
17.07.25 10:14transfer received$708—← 0xa822a9…18d748
16.07.25 14:08spot transfer$23—→ 0x200000…0000c5
16.07.25 11:52spot transfer$1—→ 0x222222…222222
16.07.25 10:25spot transfer$613—→ 0x200000…00010c
16.07.25 10:24transfer received$614—← 0xa822a9…18d748
16.07.25 10:10spot transfer$167—→ 0x200000…0000fe
16.07.25 10:03spot transfer$251—→ 0x200000…00010c
16.07.25 10:02spot ↔ perps$251—perps → spot
16.07.25 10:01spot transfer$24—→ 0x200000…00010c
16.07.25 09:59transfer received$167—← 0x200000…0000fe
16.07.25 09:54spot transfer$199—→ 0x200000…0000fe
16.07.25 09:53spot transfer$2—→ 0x200000…0000fe
16.07.25 09:52transfer received$200—← 0xa822a9…18d748
10.07.25 03:44spot ↔ perps$150—spot → perps
22.06.25 14:34transfer received$177—← 0xa822a9…18d748
22.06.25 14:29transfer received$27—← 0xa822a9…18d748
17.06.25 17:36transfer received$0—← 0x6c22bc…5c0eeb
08.06.25 11:17spot ↔ perps$20—perps → spot
08.06.25 11:17deposit$20—0x0e22eb23…
29.05.25 12:01spot transfer$2.6K—→ 0x200000…0000c5
29.05.25 12:00spot transfer$11—→ 0x200000…0000c5
29.05.25 11:44transfer received$2.6K—← 0x574baf…3096fa
27.05.25 08:26spot transfer$1.9K—→ 0x200000…0000dd
27.05.25 08:25spot transfer$0—→ 0x200000…0000dd
27.05.25 07:34transfer received$1.7K—← 0x8dafbe…0835c0
27.05.25 07:29transfer received$154—← 0x8dafbe…0835c0
25.05.25 14:54transfer received$57—← 0x222222…222222
27.03.25 13:31withdrawal$219$10x406dd00a…
27.03.25 13:28spot ↔ perps$220—spot → perps
27.03.25 13:27spot ↔ perps$10—perps → spot
27.03.25 13:27spot ↔ perps$10—spot → perps
26.03.25 15:44transfer received$32—← 0x222222…222222
26.03.25 15:33transfer received$43—← 0x222222…222222
26.03.25 15:27transfer received$140—← 0x222222…222222
05.03.25 13:38spot transfer$55—→ 0x222222…222222
05.03.25 13:37spot ↔ perps$55—perps → spot
05.03.25 13:36deposit$55—0x4c9ac792…
27.02.25 10:42spot transfer$168$1→ 0x222222…222222
27.02.25 10:42spot ↔ perps$11—perps → spot
27.02.25 10:42deposit$11—0x728c7eec…
27.02.25 10:29spot ↔ perps$160—perps → spot
27.02.25 10:29deposit$160—0xa37171a1…
“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 706 min ago

← All Hyperliquid accounts

×