Hyperliquid wallet 0x74883f…03dd09 currently holds $193.44K in perps and $27.77K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$97.29K, last 30 days: +$27.16K. Rank on the exchange account leaderboard: 9420. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.
Account total
$115.7K
perps — · other $115.7K
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
Win rate47.5%
Max drawdown16.3%
Trades40
Fills2.0K
Cumulative P&L
includes open positions
24 hours
+$2.5K
48 hours
+$3.2K
7 days
+$284
30 days
+$36.2K
All time
+$140.3K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#9420
by account value
Open positions · 0
Symbol
Position value
uPnL
Entry
Mark
Liq. price
Margin
Funding
No open positions.
A dash under “Liq. price” means the exchange gives no level — ample margin. “Funding” is what the position has accrued since it was opened; a minus means the account paid. That is separate money and is not part of the unrealised P&L.
No open orders.
Spot holdings
2
Coin
Amount
Price
Value
Avg. entry
Cost basis
P&L
USDC
27.8K
$1.00
$27.8K
—
—
—
MAX
4.5K
$0.000000
$0
$0.000002
$0
−$0−90.5%
“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
1029
End time
Coin
Side
Duration
Net P&L
Size
Closing price
Fee
12.10 01:09
Xxyz:LITE
long
0s
−$0.29
1.458 xyz:LITE
$1 112.90
$0.14
11.10 22:01
FFARTCOIN
short
2s
+$0.11
−1 647.6 FARTCOIN
$0.16879
$0.10
11.10 21:29
FFARTCOIN
short
30m
+$252.75
−150 019.1 FARTCOIN
$0.1682022386
$3.45
11.10 20:00
STRK
short
3m
−$13.55
−377 104 STRK
$0.1204818849
$16.61
11.10 17:00
AAVE
short
17m
+$122.25
−189 AAVE
$169.74
$4.37
11.10 16:37
HYPE
short
4s
−$167.64
−1 149 HYPE
$87.1130728198
$36.58
11.10 16:20
ZRO
short
4m
+$203.97
−38 321 ZRO
$2.0922502657
$12.53
10.10 23:25
CCHIP
long
5s
+$75.39
581 046 CHIP
$0.0687548635
$14.60
10.10 22:56
Xxyz:BRENTOIL
long
1s
−$0.41
23.26 xyz:BRENTOIL
$102.27
$0.17
10.10 18:15
HYPE
short
17s
−$37.73
−1 172 HYPE
$85.35
$36.56
10.10 16:49
Xxyz:GOOGL
short
3s
+$3.60
−56 xyz:GOOGL
$351.20
$1.44
10.10 00:38
ATOM
long
7m
+$56.80
13 535.98 ATOM
$2.0484774728
$3.81
10.10 00:29
ATOM
long
34s
+$113.27
24 510 ATOM
$2.0499
$6.82
09.10 19:37
Xxyz:INTC
long
0s
+$76.38
2 880.25 xyz:INTC
$104.3840483639
$21.98
09.10 19:21
PUMP
short
12m
−$105.11
−6 776 317 PUMP
$0.0053035734
$13.13
09.10 18:23
Xxyz:SOXL
short
2s
−$104.48
−524 xyz:SOXL
$140.4791295802
$5.38
09.10 16:17
UNI
short
5m
−$117.45
−6 380 UNI
$7.425792116
$17.31
09.10 14:39
Xxyz:NATGAS
short
4m
−$37.08
−11 809 xyz:NATGAS
$3.4227894919
$2.95
09.10 13:44
Xxyz:SOXL
long
9s
+$434.02
1 587 xyz:SOXL
$141.583831632
$16.42
09.10 11:41
STRK
long
2m
+$26.76
267 854 STRK
$0.0743
$2.70
09.10 04:25
UNI
short
12m
+$322.41
−13 548 UNI
$7.3561
$13.58
08.10 19:39
opened before data
WLD
long
0s
−$1.09
7 142.1 WLD
$0.4780001467
$1.02
08.10 18:04
NEAR
short
24s
+$1.83
−106.3 NEAR
$4.3808
$0.17
08.10 17:01
ZEC
short
7m
+$3 352.04
−439.27 ZEC
$1 129.8640631047
$242.65
08.10 16:05
Xxyz:NVDA
short
20s
−$11.55
−425 xyz:NVDA
$235.10
$7.30
08.10 16:03
Xxyz:SNDK
short
3m
+$28.95
−61 xyz:SNDK
$1 634.3059344262
$7.29
08.10 15:56
Xxyz:MRVL
short
2s
−$15.60
−148 xyz:MRVL
$275.0752648649
$2.98
08.10 15:45
HYPE
short
11s
−$162.54
−1 198 HYPE
$83.604122429
$36.60
08.10 15:15
ZEC
long
1s
−$40.59
86 ZEC
$1 166.4543837209
$36.67
08.10 15:08
Xxyz:NVDA
short
14s
+$11.36
−589.764 xyz:NVDA
$235.9534858689
$10.17
08.10 15:06
Xxyz:INTC
long
0s
−$75.01
701 xyz:INTC
$108.9109589158
$5.58
08.10 10:50
PUMP
long
0s
−$18.39
9 254 075 PUMP
$0.0058201397
$19.69
08.10 10:25
Xxyz:RKLB
long
3s
−$0.03
4.49 xyz:RKLB
$70.70
$0.02
08.10 06:55
BCH
long
0s
−$0.22
1.868 BCH
$295.62
$0.20
08.10 02:23
Xxyz:SMSN
short
8m
−$1.20
−49 xyz:SMSN
$199.45
$0.71
08.10 02:02
PUMP
long
31m
+$1 523.36
32 076 985 PUMP
$0.0062637991
$40.90
08.10 01:05
PUMP
long
58m
+$3 452.56
80 269 739 PUMP
$0.0062732228
$177.47
07.10 23:54
PUMP
long
27m
+$6.10
32 705 315 PUMP
$0.0062334062
$72.60
07.10 14:24
Xxyz:RKLB
short
5s
−$0.44
−71 xyz:RKLB
$72.00
$0.37
07.10 11:02
opened before data
Xxyz:DRAM
long
0s
−$24.70
1 458.7 xyz:DRAM
$58.2941639816
$5.06
11.09 19:03
ZEC
short
5s
−$20.92
−40 ZEC
$1 157.00
$16.92
11.09 19:02
BTC
long
2m
+$154.58
3 BTC
$77 038.00
$31.42
11.09 18:56
Xxyz:ZHIPU
long
24m
−$1.30
161 xyz:ZHIPU
$97.18
$1.14
11.09 18:25
Xxyz:ZHIPU
long
31m
−$1.50
175 xyz:ZHIPU
$97.18
$1.24
11.09 18:23
PUMP
long
16m
−$59.37
5 983 656 PUMP
$0.003661416
$8.01
11.09 17:54
Xxyz:ZHIPU
long
31m
−$1.49
184 xyz:ZHIPU
$97.1800147065
$1.31
11.09 17:23
Xxyz:ZHIPU
long
31m
−$0.60
206 xyz:ZHIPU
$97.18
$1.46
11.09 17:21
PUMP
long
2m
+$41.68
4 387 515 PUMP
$0.00368
$2.19
11.09 17:15
PUMP
long
8m
+$60.70
16 572 606 PUMP
$0.00366
$22.16
11.09 16:52
Xxyz:ZHIPU
long
20m
+$2.90
256 xyz:ZHIPU
$97.1982721797
$1.52
11.09 16:34
Xxyz:HOOD
short
2m
−$3.07
−168 xyz:HOOD
$113.05
$1.39
11.09 16:22
PPONS
long
31s
−$230.31
39 999 PONS
$0.6072843386
$8.89
11.09 16:20
Xxyz:ZHIPU
long
27m
+$129.53
875 xyz:ZHIPU
$97.321
$2.31
11.09 16:16
LIT
long
12m
−$132.65
7 887 LIT
$4.70
$13.56
11.09 16:12
CCASHCAT
short
37s
−$18.77
−10 727 CASHCAT
$0.1816734259
$0.71
11.09 15:56
HYPE
long
52s
+$162.06
1 621 HYPE
$81.7808046638
$48.44
11.09 15:46
Xxyz:ZHIPU
long
27m
+$0.07
0.42 xyz:ZHIPU
$97.357
$0.00
11.09 15:04
Xxyz:ZHIPU
long
5m
−$33.17
470.673 xyz:ZHIPU
$97.947694104
$3.37
11.09 14:32
PUMP
long
17m
−$83.04
10 518 012 PUMP
$0.0037934915
$14.59
11.09 13:52
HYPE
short
18s
−$75.52
−2 426 HYPE
$82.431
$73.09
11.09 13:49
Xxyz:META
long
5s
−$1.86
32 xyz:META
$658.05
$1.54
11.09 13:46
LIT
short
27m
+$64.68
−2 050 LIT
$4.647713561
$1.30
11.09 13:10
Xxyz:NOK
short
20m
+$3.56
−450 xyz:NOK
$10.791
$0.13
11.09 13:08
Xxyz:ORCL
long
4m
−$2.65
120 xyz:ORCL
$164.73
$1.45
11.09 12:51
ZEC
long
51s
+$513.66
40 ZEC
$1 171.10
$6.34
11.09 12:51
PPONS
short
8m
−$325.23
−85 456 PONS
$0.6294859913
$19.64
11.09 11:10
Xxyz:BRENTOIL
short
22m
−$9.02
−854.15 xyz:BRENTOIL
$100.3670596499
$6.27
11.09 10:01
Xxyz:CL
long
16s
−$18.54
2 000 xyz:CL
$96.498783157
$14.11
11.09 08:15
Xxyz:CL
long
5m
−$16.31
2 000 xyz:CL
$97.88
$14.31
11.09 05:37
ZEC
long
49s
+$21.81
60 ZEC
$1 094.4634666667
$24.00
11.09 02:55
PUMP
long
7m
−$44.93
2 637 540 PUMP
$0.0036142863
$3.49
11.09 02:37
PUMP
long
7m
+$26.58
2 796 670 PUMP
$0.00364
$1.38
11.09 00:43
CCASHCAT
short
3m
−$4.27
−58 631 CASHCAT
$0.172999655
$3.71
11.09 00:29
PUMP
long
2m
+$28.31
2 980 960 PUMP
$0.00371
$1.50
11.09 00:16
TAO
short
27m
+$58.38
−136 TAO
$235.22
$4.35
11.09 00:10
ENA
short
6m
−$31.55
−503 736 ENA
$0.14399
$26.51
10.09 23:43
ZEC
short
54s
−$57.68
−40 ZEC
$1 077.948
$15.76
10.09 23:29
ZEC
short
2m
−$46.26
−44 ZEC
$1 075.5583409091
$17.30
10.09 23:14
HYPE
long
2m
−$57.21
1 924 HYPE
$79.0001386746
$55.55
10.09 22:28
ETHFI
short
30m
−$2 637.65
−149 089 ETHFI
$0.6741283844
$36.04
10.09 20:42
Xxyz:CL
short
2s
−$9.50
−308 xyz:CL
$100.9134537338
$2.27
10.09 20:15
ZEC
short
3s
+$0.01
−0.14 ZEC
$1 130.00
$0.06
10.09 19:07
HYPE
short
2m
−$45.86
−429.71 HYPE
$80.3763498871
$12.62
10.09 18:45
ZEC
short
2m
−$86.06
−80 ZEC
$1 122.565525
$32.82
10.09 18:02
Xxyz:CL
short
32s
−$6.81
−823 xyz:CL
$99.50
$5.99
10.09 17:30
ZEC
short
1h 22m
+$718.67
−441.56 ZEC
$1 150.9417383821
$186.56
10.09 16:09
HYPE
short
8h 26m
+$5.15
−34.11 HYPE
$79.9202883275
$1.03
10.09 15:43
Xxyz:CL
short
7s
−$7.79
−952 xyz:CL
$98.26
$6.84
10.09 14:39
Xxyz:GOOGL
long
7s
−$26.03
100 xyz:GOOGL
$331.5739842
$2.42
10.09 14:34
SOL
long
7s
−$1.52
30.04 SOL
$100.0959387483
$1.10
10.09 14:26
LINK
long
17s
−$43.38
2 291 LINK
$11.6723343082
$9.78
10.09 13:32
SOL
long
1s
−$76.57
1 000 SOL
$99.16067786
$36.25
10.09 13:22
ZEC
long
9s
−$36.51
34 ZEC
$1 171.9546764706
$14.57
10.09 13:02
ZEC
short
5m
−$21.04
−38 ZEC
$1 193.50
$16.58
10.09 12:45
ZEC
short
3m
+$164.72
−38 ZEC
$1 212.80
$6.28
10.09 12:38
SOL
short
2m
+$626.90
−1 711 SOL
$99.85
$23.28
10.09 12:24
Xxyz:CL
short
2s
−$88.68
−2 057 xyz:CL
$97.285
$14.63
10.09 10:15
Xxyz:SKHY
long
28s
+$0.18
11.22 xyz:SKHY
$191.66
$0.16
10.09 06:59
HYPE
short
11m
+$203.97
−2 383 HYPE
$83.826
$27.18
10.09 00:08
PUMP
short
43s
+$8.61
−2 452 784 PUMP
$0.004075
$3.65
09.09 23:02
Xxyz:SMSN
long
55s
+$41.20
100 xyz:SMSN
$200.9367038
$1.47
09.09 22:55
ZEC
short
0s
−$6.06
−40 ZEC
$1 235.00
$18.06
09.09 20:57
PUMP
long
27s
+$19.76
748 266 PUMP
$0.004348
$1.19
09.09 20:08
ZEC
short
14s
−$19.49
−35 ZEC
$1 249.90
$15.99
09.09 20:03
ZEC
short
3m
+$76.13
−44 ZEC
$1 247.90
$7.47
09.09 19:36
LINK
long
2m
−$10.74
2 000 LINK
$11.95
$8.74
09.09 19:09
PUMP
short
34s
+$85.88
−4 434 520 PUMP
$0.00465
$2.81
09.09 18:51
BTC
short
7m
−$89.08
−3 BTC
$78 500.00
$86.08
09.09 18:49
HYPE
short
3m
−$64.87
−2 000 HYPE
$86.00
$62.87
09.09 18:33
ZEC
short
40s
−$81.44
−37 ZEC
$1 276.6344864865
$17.26
09.09 17:59
PUMP
long
6m
+$252.69
13 056 258 PUMP
$0.00476
$8.43
09.09 17:18
Xxyz:BRENTOIL
short
4m
−$13.32
−1 624 xyz:BRENTOIL
$98.548
$11.70
09.09 17:13
PUMP
short
25s
+$3.23
−2 900 225 PUMP
$0.0047871372
$5.08
09.09 17:01
PUMP
short
17m
+$845.51
−20 319 303 PUMP
$0.004746977
$29.90
09.09 15:46
ZEC
short
3m
−$55.84
−30 ZEC
$1 272.2964666667
$13.95
09.09 15:26
LIT
long
2m
+$146.21
5 840 LIT
$4.8997
$3.88
09.09 14:43
LINK
long
7m
−$10.86
2 000 LINK
$12.12
$8.86
09.09 14:37
SSPX
long
31m
+$17.93
39 999 SPX
$0.5256006006
$5.69
09.09 14:08
PUMP
long
2m
−$48.47
4 111 330 PUMP
$0.0046198989
$6.95
09.09 13:58
Xxyz:XYZ100
short
2m
−$102.47
−7 xyz:XYZ100
$29 522.4803857143
$15.11
09.09 12:20
PUMP
long
2m
+$0.99
230 494 PUMP
$0.004666
$0.39
09.09 12:04
PUMP
long
10m
−$19.19
1 166 240 PUMP
$0.0045752749
$1.95
09.09 11:24
ZEC
long
1s
−$24.02
15 ZEC
$1 267.9624
$6.95
09.09 11:09
CCASHCAT
short
12s
−$2.23
−16 415 CASHCAT
$0.1831689266
$1.10
09.09 10:09
Xxyz:XYZ100
long
3m
−$22.03
7 xyz:XYZ100
$29 379.00
$15.03
09.09 09:15
BTC
short
3m
−$90.17
−3 BTC
$79 500.00
$87.17
09.09 08:27
BTC
short
2m
−$121.32
−3 BTC
$79 590.3517033333
$87.27
09.09 07:15
ETH
short
6m
+$268.38
−79 ETH
$2 511.5844907595
$72.54
09.09 06:00
CCASHCAT
short
18s
−$7.75
−97 806 CASHCAT
$0.196
$7.01
09.09 05:16
ZEC
long
15m
+$259.57
38 ZEC
$1 247.80
$6.43
09.09 04:09
LIT
short
2m
−$3.67
−1 911 LIT
$4.98
$3.48
09.09 01:47
ZEC
long
3m
+$15.08
37 ZEC
$1 188.1418378378
$16.07
08.09 23:11
Xxyz:SP500
short
1s
−$2.57
−3.886 xyz:SP500
$7 673.00
$2.18
08.09 23:11
Xxyz:SP500
short
2m
−$2.18
−21.671 xyz:SP500
$7 673.6394351899
$12.16
08.09 22:00
WLD
short
3m
−$74.79
−73 403 WLD
$0.4536565882
$12.17
08.09 19:24
CCASHCAT
long
12m
−$41.97
39 998 CASHCAT
$0.1796263718
$2.63
08.09 17:05
WLD
short
6m
+$30.88
−16 834 WLD
$0.48344
$1.11
08.09 16:50
LIT
long
3s
−$0.92
525 LIT
$4.9171464762
$0.94
08.09 16:46
PPONS
short
2m
+$48.27
−10 000 PONS
$0.853360568
$3.12
08.09 16:29
PPONS
long
15s
−$33.56
13 546 PONS
$0.8704907021
$4.31
08.09 16:02
Xxyz:ORCL
long
0s
−$2.63
120 xyz:ORCL
$163.48
$1.43
08.09 15:50
CCASHCAT
long
33m
+$340.90
30 508 CASHCAT
$0.1896803806
$0.81
08.09 13:42
Xxyz:SMH
long
6m
−$0.83
16 xyz:SMH
$577.00
$0.67
08.09 12:49
Xxyz:TSLA
long
3m
+$0.37
7 xyz:TSLA
$355.6194185714
$0.18
08.09 12:17
LIT
short
8m
+$159.98
−6 000 LIT
$4.6726
$3.82
08.09 11:37
BTC
short
15m
−$89.00
−3 BTC
$78 434.00
$86.00
08.09 11:26
Xxyz:EUR
short
44m
−$12.99
−70 738 xyz:EUR
$1.1615
$6.01
08.09 10:15
PPONS
long
3s
−$0.28
1 036 PONS
$0.71957
$0.27
08.09 10:13
TAO
long
11s
−$4.60
18 TAO
$257.3285583333
$1.69
08.09 09:14
Xxyz:HOOD
short
4s
−$13.85
−161 xyz:HOOD
$120.2372234161
$1.41
08.09 07:33
Xxyz:SKHY
long
2m
−$11.92
512 xyz:SKHY
$181.60
$6.80
08.09 06:47
Xxyz:BRENTOIL
short
57s
−$16.66
−2 041 xyz:BRENTOIL
$98.00
$14.62
08.09 06:46
PUMP
long
1s
−$221.39
21 686 747 PUMP
$0.0041513095
$32.92
08.09 06:40
Xxyz:SKHX
long
54s
+$337.86
149 xyz:SKHX
$1 340.4654684564
$14.60
08.09 04:52
Xxyz:MU
long
5m
−$33.64
190 xyz:MU
$1 054.00
$14.64
08.09 02:34
PUMP
long
3m
−$13.67
1 006 452 PUMP
$0.0045478857
$1.67
08.09 02:31
CCASHCAT
short
57m
+$326.18
−126 177 CASHCAT
$0.19723
$3.41
08.09 01:36
PUMP
long
43s
+$21.64
4 051 502 PUMP
$0.004537
$6.72
08.09 00:19
PPONS
short
2m
−$9.60
−34 283 PONS
$0.73867
$9.26
07.09 22:12
PPONS
long
4s
+$1.14
451 PONS
$0.7186609313
$0.12
07.09 22:00
Xxyz:GOLD
short
17m
+$64.53
−20 xyz:GOLD
$4 413.00
$24.02
07.09 21:29
ARB
long
12s
+$30.79
115 365 ARB
$0.17035
$2.67
07.09 18:08
CCASHCAT
short
4m
+$17.91
−19 840 CASHCAT
$0.19923
$0.54
07.09 17:55
CCASHCAT
short
4m
+$23.67
−20 715 CASHCAT
$0.19899
$0.56
07.09 17:15
CCASHCAT
short
27s
−$5.94
−9 156 CASHCAT
$0.2009654008
$0.67
07.09 16:52
CCASHCAT
short
6m
+$1.68
−10 540 CASHCAT
$0.1959888596
$0.76
07.09 16:34
UNI
short
0s
−$37.49
−3 382 UNI
$6.8605772147
$8.48
07.09 16:28
PPONS
short
33s
+$147.80
−14 983 PONS
$0.69739
$1.43
07.09 15:59
ZEC
long
15s
−$14.53
30 ZEC
$1 147.2350333333
$12.58
07.09 15:55
CCASHCAT
short
44s
−$45.10
−175 784 CASHCAT
$0.1941755942
$12.47
07.09 15:54
UNI
short
12m
+$17.39
−651 UNI
$6.8227905069
$1.62
07.09 15:41
CCASHCAT
short
49s
+$3.94
−1 312 CASHCAT
$0.18942
$0.09
07.09 15:32
PUMP
long
6m
−$97.59
9 227 384 PUMP
$0.004311
$14.54
07.09 15:15
CCASHCAT
short
42m
+$942.30
−280 013 CASHCAT
$0.206095453
$8.94
07.09 14:28
ZEC
long
4s
+$0.02
0.01 ZEC
$1 182.60
$0.00
07.09 14:27
BTC
short
6m
−$223.48
−17.90622 BTC
$79 033.5924751287
$517.27
07.09 12:37
PPONS
short
5m
−$23.73
−12 678 PONS
$0.7832454141
$3.63
07.09 12:35
PUMP
long
9m
−$48.70
2 206 186 PUMP
$0.0045295819
$3.66
07.09 09:48
PPONS
short
11m
−$89.96
−24 049 PONS
$0.8350556439
$7.33
07.09 07:58
Xxyz:NBIS
long
29m
−$2.68
137 xyz:NBIS
$224.9068145985
$2.25
07.09 07:41
ZEC
short
6m
+$1 496.70
−170 ZEC
$1 170.6673823529
$72.85
07.09 07:17
Xxyz:NBIS
long
3m
+$0.70
2.53 xyz:NBIS
$224.9033992095
$0.04
07.09 07:11
ZEC
long
2m
−$35.70
66 ZEC
$1 206.50
$29.10
07.09 05:18
PUMP
long
7m
+$103.31
3 509 715 PUMP
$0.00416
$1.98
07.09 05:11
PUMP
long
13s
+$33.62
3 914 147 PUMP
$0.0041200939
$5.89
07.09 04:10
Xxyz:SKHX
long
0s
−$1.24
7.061 xyz:SKHX
$1 308.0193457017
$0.68
07.09 04:10
Xxyz:SKHX
long
22s
−$29.21
153 xyz:SKHX
$1 308.0046745098
$14.63
07.09 02:28
XMR
short
31m
+$25.28
−140 XMR
$535.7399777857
$10.20
07.09 01:32
FFARTCOIN
short
15m
+$44.72
−607 042.6 FARTCOIN
$0.175
$15.98
06.09 22:52
PUMP
long
12s
−$21.97
4 949 835 PUMP
$0.003937
$7.12
06.09 22:35
Xxyz:HIMS
long
32m
−$0.40
176.61 xyz:HIMS
$27.6827212502
$0.36
06.09 21:06
LINK
long
7s
+$200.05
13 647 LINK
$13.2085766908
$53.47
06.09 19:33
CCASHCAT
long
43s
+$150.44
39 998 CASHCAT
$0.21383
$1.15
06.09 18:33
PPONS
short
38s
−$6.76
−22 925 PONS
$0.78
$6.54
06.09 17:01
PPONS
short
4s
−$7.25
−24 000 PONS
$0.7999995104
$7.02
06.09 16:49
ZEC
long
2m
−$48.85
34 ZEC
$1 178.7942941176
$14.65
06.09 16:32
CCASHCAT
long
5m
−$3.45
39 998 CASHCAT
$0.219974102
$3.22
06.09 15:39
CCASHCAT
long
3m
−$36.74
39 998 CASHCAT
$0.2242733902
$3.28
06.09 14:51
ZEC
long
5s
−$7.89
15 ZEC
$1 165.00
$6.39
06.09 14:48
CCASHCAT
long
51s
−$101.47
39 998 CASHCAT
$0.2205538304
$3.23
“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.
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.
Deposits and withdrawals
410
Deposited
$2.8M
Withdrawn
$2.8M
Net deposited
−$24.5K
more went out than came in — the account is up
Time
Operation
Amount
Fee
From / to
10.10.26 23:06
sent to another address
$1.6K
—
→ 0xa95731…8a9683
10.10.26 00:38
sent to another address
$40.0K
—
→ 0x1ebdeb…2c647b
09.10.26 19:36
transfer received
$40.0K
—
← 0x1ebdeb…2c647b
09.10.26 13:45
sent to another address
$45.0K
—
→ 0x1ebdeb…2c647b
09.10.26 13:43
transfer received
$40.0K
—
← 0x1ebdeb…2c647b
08.10.26 17:01
sent to another address
$40.0K
—
→ 0x1ebdeb…2c647b
08.10.26 15:14
transfer received
$40.0K
—
← 0x1ebdeb…2c647b
08.10.26 04:55
sent to another address
$37.0K
—
→ 0x1ebdeb…2c647b
08.10.26 01:23
transfer received
$40.0K
—
← 0x1ebdeb…2c647b
08.10.26 01:06
sent to another address
$7.0K
—
→ 0x1ebdeb…2c647b
08.10.26 01:06
sent to another address
$35.0K
—
→ 0x1ebdeb…2c647b
07.10.26 23:19
transfer received
$35.0K
—
← 0x1ebdeb…2c647b
07.10.26 11:07
deposit
$4.3K
—
0xaa0cacc1…
07.10.26 11:06
transfer received
$2.6K
—
← 0x6b9e77…390a24
07.10.26 11:06
sent to another address
$33.0K
—
→ 0x1ebdeb…2c647b
07.10.26 11:00
transfer received
$33.0K
—
← 0x1ebdeb…2c647b
06.10.26 23:10
sent to another address
$33.0K
—
→ 0x1ebdeb…2c647b
06.10.26 22:28
transfer received
$33.0K
—
← 0x1ebdeb…2c647b
05.10.26 22:07
sent to another address
$30.0K
—
→ 0x1ebdeb…2c647b
05.10.26 21:00
transfer received
$30.0K
—
← 0x1ebdeb…2c647b
05.10.26 09:57
sent to another address
$33.0K
—
→ 0x1ebdeb…2c647b
05.10.26 09:52
transfer received
$33.0K
—
← 0x1ebdeb…2c647b
03.10.26 18:36
sent to another address
$1.0K
—
→ 0xbb07ff…704dfb
02.10.26 12:20
sent to another address
$38.0K
—
→ 0x1ebdeb…2c647b
02.10.26 12:20
sent to another address
$16.4K
—
→ 0x1ebdeb…2c647b
01.10.26 23:06
transfer received
$15.7K
—
← 0x1ebdeb…2c647b
01.10.26 23:05
transfer received
$40.0K
—
← 0x1ebdeb…2c647b
01.10.26 20:21
sent to another address
$40.0K
—
→ 0x1ebdeb…2c647b
01.10.26 18:55
transfer received
$40.0K
—
← 0x1ebdeb…2c647b
29.09.26 20:06
sent to another address
$44.0K
—
→ 0x1ebdeb…2c647b
29.09.26 19:50
transfer received
$40.0K
—
← 0x1ebdeb…2c647b
29.09.26 18:21
sent to another address
$40.0K
—
→ 0x1ebdeb…2c647b
29.09.26 18:20
transfer received
$65.6K
—
← 0x1ebdeb…2c647b
29.09.26 18:15
sent to another address
$23.7K
—
→ 0x1ebdeb…2c647b
28.09.26 15:09
sent to another address
$40.0K
—
→ 0x1ebdeb…2c647b
28.09.26 15:09
sent to another address
$14.0K
—
→ 0x1ebdeb…2c647b
28.09.26 14:50
transfer received
$16.4K
—
← 0x1ebdeb…2c647b
28.09.26 13:22
deposit
$9.3K
—
0x00c7b02a…
28.09.26 13:19
transfer received
$14.4K
—
← 0x1ebdeb…2c647b
27.09.26 13:44
transfer received
$500
—
← 0xbb07ff…704dfb
23.09.26 08:46
transfer received
$500
—
← 0xbb07ff…704dfb
22.09.26 01:02
sent to another address
$1.0K
—
→ 0xbb07ff…704dfb
21.09.26 15:31
sent to another address
$16.8K
—
→ 0x1ebdeb…2c647b
21.09.26 14:58
transfer received
$16.9K
—
← 0x1ebdeb…2c647b
21.09.26 00:54
sent to another address
$19.5K
—
→ 0x1ebdeb…2c647b
21.09.26 00:33
transfer received
$10.1K
—
← 0x1ebdeb…2c647b
21.09.26 00:32
transfer received
$9.4K
—
← 0x1ebdeb…2c647b
20.09.26 19:39
sent to another address
$18.7K
—
→ 0x1ebdeb…2c647b
20.09.26 19:29
transfer received
$18.7K
—
← 0x1ebdeb…2c647b
20.09.26 15:38
sent to another address
$22.9K
—
→ 0x1ebdeb…2c647b
20.09.26 11:04
transfer received
$22.7K
—
← 0x1ebdeb…2c647b
19.09.26 20:23
sent to another address
$23.0K
—
→ 0x1ebdeb…2c647b
19.09.26 20:16
transfer received
$22.9K
—
← 0x1ebdeb…2c647b
19.09.26 15:42
sent to another address
$18.6K
—
→ 0x1ebdeb…2c647b
19.09.26 12:46
transfer received
$250
—
← 0xbb07ff…704dfb
19.09.26 11:36
transfer received
$18.4K
—
← 0x1ebdeb…2c647b
19.09.26 04:17
sent to another address
$18.7K
—
→ 0x1ebdeb…2c647b
18.09.26 22:59
transfer received
$18.5K
—
← 0x1ebdeb…2c647b
18.09.26 10:39
sent to another address
$13.6K
—
→ 0x1ebdeb…2c647b
18.09.26 10:38
transfer received
$13.5K
—
← 0x1ebdeb…2c647b
18.09.26 10:00
sent to another address
$31.1K
—
→ 0x1ebdeb…2c647b
17.09.26 18:31
transfer received
$300
—
← 0xa95731…8a9683
17.09.26 15:59
transfer received
$28.9K
—
← 0x1ebdeb…2c647b
15.09.26 20:39
transfer received
$316
—
← 0xbb07ff…704dfb
15.09.26 20:36
sent to another address
$632
—
→ 0xbb07ff…704dfb
15.09.26 19:09
sent to another address
$38.6K
—
→ 0x1ebdeb…2c647b
15.09.26 18:22
transfer received
$38.7K
—
← 0x1ebdeb…2c647b
14.09.26 22:21
sent to another address
$3.0K
—
→ 0xbb07ff…704dfb
14.09.26 17:55
sent to another address
$32.5K
—
→ 0x1ebdeb…2c647b
14.09.26 16:53
transfer received
$8.1K
—
← 0x1ebdeb…2c647b
14.09.26 16:24
transfer received
$24.2K
—
← 0x1ebdeb…2c647b
14.09.26 14:26
sent to another address
$24.1K
—
→ 0x1ebdeb…2c647b
14.09.26 14:19
transfer received
$24.3K
—
← 0x1ebdeb…2c647b
11.09.26 19:28
sent to another address
$2.0K
—
→ 0xbb07ff…704dfb
10.09.26 22:25
sent to another address
$32.1K
—
→ 0x1ebdeb…2c647b
10.09.26 21:55
transfer received
$32.1K
—
← 0x1ebdeb…2c647b
10.09.26 17:31
sent to another address
$32.3K
—
→ 0x1ebdeb…2c647b
10.09.26 16:08
transfer received
$32.0K
—
← 0x1ebdeb…2c647b
07.09.26 14:28
sent to another address
$21.6K
—
→ 0x1ebdeb…2c647b
07.09.26 14:24
transfer received
$21.7K
—
← 0x1ebdeb…2c647b
04.09.26 14:20
sent to another address
$25.3K
—
→ 0x1ebdeb…2c647b
04.09.26 14:15
transfer received
$25.5K
—
← 0x1ebdeb…2c647b
02.09.26 20:24
sent to another address
$4.0K
—
→ 0xbb07ff…704dfb
01.09.26 13:51
sent to another address
$25.2K
—
→ 0x1ebdeb…2c647b
01.09.26 13:50
transfer received
$25.1K
—
← 0x1ebdeb…2c647b
31.08.26 18:00
sent to another address
$29.4K
—
→ 0x1ebdeb…2c647b
31.08.26 14:43
transfer received
$28.6K
—
← 0x1ebdeb…2c647b
30.08.26 18:44
sent to another address
$25.0K
—
→ 0x1ebdeb…2c647b
30.08.26 18:36
transfer received
$25.1K
—
← 0x1ebdeb…2c647b
30.08.26 17:13
sent to another address
$25.2K
—
→ 0x1ebdeb…2c647b
30.08.26 15:17
transfer received
$25.1K
—
← 0x1ebdeb…2c647b
28.08.26 13:43
sent to another address
$25.1K
—
→ 0x1ebdeb…2c647b
28.08.26 13:29
transfer received
$25.2K
—
← 0x1ebdeb…2c647b
27.08.26 20:04
sent to another address
$25.5K
—
→ 0x1ebdeb…2c647b
27.08.26 17:03
transfer received
$25.4K
—
← 0x1ebdeb…2c647b
26.08.26 18:10
sent to another address
$32.4K
—
→ 0x1ebdeb…2c647b
26.08.26 14:45
transfer received
$32.5K
—
← 0x1ebdeb…2c647b
26.08.26 13:31
sent to another address
$32.5K
—
→ 0x1ebdeb…2c647b
25.08.26 14:35
transfer received
$32.5K
—
← 0x1ebdeb…2c647b
24.08.26 17:13
sent to another address
$31.5K
—
→ 0x1ebdeb…2c647b
24.08.26 13:36
transfer received
$31.9K
—
← 0x1ebdeb…2c647b
24.08.26 02:09
sent to another address
$24.1K
—
→ 0x1ebdeb…2c647b
24.08.26 01:49
transfer received
$24.2K
—
← 0x1ebdeb…2c647b
23.08.26 23:43
sent to another address
$24.6K
—
→ 0x1ebdeb…2c647b
23.08.26 21:38
transfer received
$24.5K
—
← 0x1ebdeb…2c647b
22.08.26 22:18
sent to another address
$23.8K
—
→ 0x1ebdeb…2c647b
22.08.26 22:17
transfer received
$23.8K
—
← 0x1ebdeb…2c647b
22.08.26 07:38
sent to another address
$23.9K
—
→ 0x1ebdeb…2c647b
21.08.26 23:13
transfer received
$22.7K
—
← 0x1ebdeb…2c647b
18.08.26 22:53
sent to another address
$29.2K
—
→ 0x1ebdeb…2c647b
18.08.26 08:02
transfer received
$29.8K
—
← 0x1ebdeb…2c647b
17.08.26 01:00
sent to another address
$51.6K
—
→ 0x1ebdeb…2c647b
16.08.26 22:05
transfer received
$45.8K
—
← 0x1ebdeb…2c647b
12.08.26 09:23
transfer received
$5.5K
—
← 0x1ebdeb…2c647b
10.08.26 17:02
sent to another address
$43.4K
—
→ 0x1ebdeb…2c647b
10.08.26 15:46
transfer received
$43.4K
—
← 0x1ebdeb…2c647b
07.08.26 23:37
sent to another address
$27.0K
—
→ 0x1ebdeb…2c647b
07.08.26 22:47
transfer received
$27.0K
—
← 0x1ebdeb…2c647b
07.08.26 21:42
sent to another address
$27.1K
—
→ 0x1ebdeb…2c647b
07.08.26 15:47
sent to another address
$1.5K
—
→ 0xa95731…8a9683
07.08.26 14:20
transfer received
$28.0K
—
← 0x1ebdeb…2c647b
07.08.26 08:29
sent to another address
$27.9K
—
→ 0x1ebdeb…2c647b
06.08.26 15:56
transfer received
$27.8K
—
← 0x1ebdeb…2c647b
05.08.26 23:39
sent to another address
$17.1K
—
→ 0x1ebdeb…2c647b
05.08.26 18:15
transfer received
$17.4K
—
← 0x1ebdeb…2c647b
04.08.26 19:24
sent to another address
$27.7K
—
→ 0x1ebdeb…2c647b
04.08.26 19:10
transfer received
$27.7K
—
← 0x1ebdeb…2c647b
02.08.26 14:45
sent to another address
$30.0K
—
→ 0x1ebdeb…2c647b
02.08.26 14:45
transfer received
$50.1K
—
← 0xdc0a5d…f8d055
02.08.26 14:36
sent to another address
$50.1K
—
→ 0xdc0a5d…f8d055
02.08.26 14:36
transfer received
$30.0K
—
← 0x1ebdeb…2c647b
02.08.26 13:18
sent to another address
$10.0K
—
→ 0x1ebdeb…2c647b
02.08.26 13:18
sent to another address
$27.0K
—
→ 0x1ebdeb…2c647b
02.08.26 13:17
transfer received
$50.0K
—
← 0xdc0a5d…f8d055
02.08.26 13:05
sent to another address
$50.0K
—
→ 0xdc0a5d…f8d055
02.08.26 13:05
transfer received
$32.0K
—
← 0x1ebdeb…2c647b
30.07.26 14:21
transfer received
$10
—
← 0xbb07ff…704dfb
27.07.26 00:21
sent to another address
$20.0K
—
→ 0x1ebdeb…2c647b
26.07.26 14:29
transfer received
$21.1K
—
← 0x1ebdeb…2c647b
15.07.26 14:12
transfer received
$250
—
← 0xbb07ff…704dfb
15.07.26 14:06
sent to another address
$500
—
→ 0xbb07ff…704dfb
10.07.26 22:07
transfer received
$250
—
← 0xbb07ff…704dfb
10.07.26 19:39
sent to another address
$1.0K
—
→ 0xbb07ff…704dfb
28.06.26 10:08
transfer received
$4.3K
—
← 0xdc0a5d…f8d055
27.06.26 21:15
sent to another address
$42.4K
—
→ 0x1ebdeb…2c647b
27.06.26 21:15
transfer received
$42.3K
—
← 0xdc0a5d…f8d055
27.06.26 21:15
transfer received
$22.3K
—
← 0xdc0a5d…f8d055
27.06.26 21:08
sent to another address
$42.3K
—
→ 0xdc0a5d…f8d055
27.06.26 21:08
transfer received
$42.3K
—
← 0x1ebdeb…2c647b
27.06.26 21:07
sent to another address
$26.7K
—
→ 0xdc0a5d…f8d055
24.06.26 19:24
sent to another address
$1.0K
—
→ 0xbb07ff…704dfb
23.06.26 08:22
transfer received
$1.0K
—
← 0xbb07ff…704dfb
16.06.26 13:55
sent to another address
$2.5K
—
→ 0xbb07ff…704dfb
13.06.26 18:24
transfer received
—
—
← 0x207700…65e06a
13.06.26 18:14
token airdrop
0.0000 MAX
—
0x76ad471c…
13.06.26 18:14
sent to another address
$2.0K
—
→ 0xbb07ff…704dfb
12.06.26 10:33
transfer received
$500
—
← 0xbb07ff…704dfb
06.06.26 11:41
sent to another address
$59.0K
—
→ 0x1ebdeb…2c647b
06.06.26 11:39
transfer received
$30.0K
—
← 0x1ebdeb…2c647b
06.06.26 09:21
transfer received
$500
—
← 0xbb07ff…704dfb
06.06.26 09:20
transfer received
$1
—
← 0xbb07ff…704dfb
02.06.26 20:11
transfer received
$10.0K
—
← 0x1ebdeb…2c647b
26.05.26 22:03
sent to another address
$1.0K
—
→ 0xcdf0af…265457
22.05.26 19:46
transfer received
$15.0K
—
← 0x1ebdeb…2c647b
22.05.26 15:10
sent to another address
$35.0K
—
→ 0x1ebdeb…2c647b
22.05.26 15:10
transfer received
$45.4K
—
← 0xdc0a5d…f8d055
22.05.26 15:02
sent to another address
$45.4K
—
→ 0xdc0a5d…f8d055
22.05.26 15:01
sent to another address
$1
—
→ 0xdc0a5d…f8d055
22.05.26 08:18
transfer received
$30.0K
—
← 0x1ebdeb…2c647b
20.05.26 22:25
sent to another address
$21.5K
—
→ 0x1ebdeb…2c647b
17.05.26 19:05
sent to another address
$18.3K
—
→ 0x1ebdeb…2c647b
27.04.26 13:49
transfer received
$29.7K
—
← 0xdc0a5d…f8d055
26.04.26 16:19
transfer received
$4.1K
—
← 0xdc0a5d…f8d055
25.04.26 20:47
sent to another address
$33.2K
—
→ 0xdc0a5d…f8d055
25.04.26 20:45
sent to another address
$20.0K
—
→ 0x1ebdeb…2c647b
25.04.26 20:37
staking
802.01 HYPE
—
out of staking
23.04.26 19:36
transfer received
$9.0K
—
← 0x1ebdeb…2c647b
23.04.26 18:13
transfer received
$10.0K
—
← 0x1ebdeb…2c647b
23.04.26 10:51
sent to another address
$15.0K
—
→ 0x1ebdeb…2c647b
23.04.26 01:20
transfer received
$15.0K
—
← 0x1ebdeb…2c647b
21.04.26 16:45
transfer received
$8.0K
—
← 0x1ebdeb…2c647b
21.04.26 16:45
transfer received
$2.0K
—
← 0x1ebdeb…2c647b
21.04.26 16:26
sent to another address
$25.0K
—
→ 0x1ebdeb…2c647b
21.04.26 11:08
transfer received
$5.0K
—
← 0x1ebdeb…2c647b
21.04.26 11:07
transfer received
$10.0K
—
← 0x1ebdeb…2c647b
21.04.26 02:16
sent to another address
$3.0K
—
→ 0x1ebdeb…2c647b
21.04.26 02:16
sent to another address
$9.0K
—
→ 0x1ebdeb…2c647b
20.04.26 22:12
transfer received
$10.0K
—
← 0x1ebdeb…2c647b
18.04.26 20:36
sent to another address
$9.0K
—
→ 0x1ebdeb…2c647b
18.04.26 20:36
transfer received
$9.0K
—
← 0x1ebdeb…2c647b
17.04.26 23:55
sent to another address
$9.0K
—
→ 0x1ebdeb…2c647b
17.04.26 16:32
staking
802.01 HYPE
—
into staking
17.04.26 16:31
staking
900.00 HYPE
—
into staking
17.04.26 12:53
staking
1.7K HYPE
—
out of staking
16.04.26 19:26
transfer received
$9.0K
—
← 0x1ebdeb…2c647b
16.04.26 17:20
sent to another address
$9.0K
—
→ 0x1ebdeb…2c647b
16.04.26 13:55
transfer received
$9.0K
—
← 0x1ebdeb…2c647b
16.04.26 10:21
sent to another address
$9.0K
—
→ 0x1ebdeb…2c647b
15.04.26 18:16
transfer received
$9.0K
—
← 0x1ebdeb…2c647b
15.04.26 16:49
sent to another address
$9.0K
—
→ 0x1ebdeb…2c647b
15.04.26 16:45
transfer received
$9.0K
—
← 0x1ebdeb…2c647b
15.04.26 13:27
sent to another address
$9.0K
—
→ 0x1ebdeb…2c647b
15.04.26 12:38
transfer received
$9.0K
—
← 0x1ebdeb…2c647b
15.04.26 12:14
sent to another address
$10.0K
—
→ 0x1ebdeb…2c647b
15.04.26 12:05
transfer received
$10.0K
—
← 0x1ebdeb…2c647b
13.04.26 22:22
deposit
$5.0K
—
0xf8ca9673…
13.04.26 17:08
sent to another address
$12.9K
—
→ 0x1ebdeb…2c647b
13.04.26 16:41
transfer received
$12.9K
—
← 0x1ebdeb…2c647b
13.04.26 10:22
sent to another address
$16.7K
—
→ 0x1ebdeb…2c647b
12.04.26 17:32
transfer received
$16.4K
—
← 0x1ebdeb…2c647b
12.04.26 17:12
sent to another address
$16.4K
—
→ 0x1ebdeb…2c647b
12.04.26 14:48
transfer received
$16.2K
—
← 0x1ebdeb…2c647b
11.04.26 09:03
deposit
$5.0K
—
0x21bad4ae…
10.04.26 21:14
sent to another address
$6.7K
—
→ 0x1ebdeb…2c647b
09.04.26 19:57
sent to another address
$12.0K
—
→ 0x1ebdeb…2c647b
09.04.26 14:34
transfer received
$11.7K
—
← 0x1ebdeb…2c647b
08.04.26 19:40
sent to another address
$11.4K
—
→ 0x1ebdeb…2c647b
07.04.26 23:03
transfer received
$11.6K
—
← 0x1ebdeb…2c647b
07.04.26 22:40
sent to another address
$15.4K
—
→ 0x1ebdeb…2c647b
01.04.26 13:20
transfer received
$14.8K
—
← 0x1ebdeb…2c647b
28.03.26 02:57
sent to another address
$7.7K
—
→ 0x1ebdeb…2c647b
26.03.26 15:46
transfer received
$7.9K
—
← 0x1ebdeb…2c647b
26.03.26 07:55
staking
800.00 HYPE
—
into staking
26.03.26 07:52
sent to another address
$11.7K
—
→ 0x1ebdeb…2c647b
26.03.26 07:52
sent to another address
$7.8K
—
→ 0x1ebdeb…2c647b
26.03.26 07:52
transfer received
$50.8K
—
← 0x1ebdeb…2c647b
26.03.26 07:46
sent to another address
$30.0K
—
→ 0x1ebdeb…2c647b
26.03.26 07:46
transfer received
$30.0K
—
← 0x6b9e77…390a24
17.03.26 10:59
staking
900.00 HYPE
—
into staking
17.03.26 10:58
transfer received
$36.8K
—
← 0x1ebdeb…2c647b
17.03.26 10:50
sent to another address
$10.0K
—
→ 0x1ebdeb…2c647b
17.03.26 10:50
transfer received
$10.0K
—
← 0x6b9e77…390a24
17.03.26 10:40
sent to another address
$45.0K
—
→ 0x1ebdeb…2c647b
17.03.26 10:40
transfer received
$45.0K
—
← 0x6b9e77…390a24
17.03.26 10:19
sent to another address
$20.0K
—
→ 0x1ebdeb…2c647b
17.03.26 10:11
sent to another address
$100
—
→ 0x1ebdeb…2c647b
17.03.26 10:11
transfer received
$19.3K
—
← 0x1ebdeb…2c647b
11.03.26 09:27
sent to another address
$4.5K
—
→ 0x1ebdeb…2c647b
11.03.26 03:51
transfer received
$5.0K
—
← 0x1ebdeb…2c647b
09.03.26 18:23
transfer received
$300
—
← 0x1ebdeb…2c647b
09.03.26 06:02
sent to another address
$700
—
→ 0x1ebdeb…2c647b
06.03.26 23:42
sent to another address
$5.0K
—
→ 0x1ebdeb…2c647b
06.03.26 16:56
transfer received
$2.0K
—
← 0x1ebdeb…2c647b
01.03.26 23:14
transfer received
$2.0K
—
← 0xdc0a5d…f8d055
01.03.26 23:05
sent to another address
$2.0K
—
→ 0xdc0a5d…f8d055
01.03.26 18:01
sent to another address
$2.5K
—
→ 0xdc0a5d…f8d055
01.03.26 17:47
transfer received
$5.0K
—
← 0x1ebdeb…2c647b
01.03.26 11:47
sent to another address
$900
—
→ 0x1ebdeb…2c647b
27.02.26 22:22
sent to another address
$11.0K
—
→ 0x1ebdeb…2c647b
27.02.26 22:21
transfer received
$10.0K
—
← 0xdc0a5d…f8d055
27.02.26 21:56
sent to another address
$10.0K
—
→ 0xdc0a5d…f8d055
27.02.26 21:55
transfer received
$5.0K
—
← 0x1ebdeb…2c647b
27.02.26 04:19
transfer received
$6.0K
—
← 0x1ebdeb…2c647b
27.02.26 04:18
transfer received
$1.0K
—
← 0x1ebdeb…2c647b
25.02.26 09:32
sent to another address
$9.0K
—
→ 0x1ebdeb…2c647b
25.02.26 00:16
sent to another address
$15.0K
—
→ 0x1ebdeb…2c647b
25.02.26 00:15
vaultWithdraw
—
—
0x3a33e608…
24.02.26 16:24
transfer received
$15.0K
—
← 0x1ebdeb…2c647b
23.02.26 21:36
sent to another address
$10.0K
—
→ 0x1ebdeb…2c647b
23.02.26 17:26
transfer received
$10.0K
—
← 0x1ebdeb…2c647b
23.02.26 01:27
sent to another address
$3.4K
—
→ 0x1ebdeb…2c647b
22.02.26 22:34
sent to another address
$10.0K
—
→ 0x1ebdeb…2c647b
22.02.26 18:21
transfer received
$10.0K
—
← 0x1ebdeb…2c647b
22.02.26 16:05
sent to another address
$10.0K
—
→ 0x1ebdeb…2c647b
22.02.26 14:23
transfer received
$10.0K
—
← 0x1ebdeb…2c647b
20.02.26 03:20
vaultDeposit
$10.0K
—
0xfbceaa46…
20.02.26 03:19
transfer received
$9.2K
—
← 0x1ebdeb…2c647b
06.02.26 13:18
withdrawal
$25.0K
$1
0xd3c03a30…
06.02.26 13:14
transfer received
$25.0K
—
← 0x1ebdeb…2c647b
03.02.26 18:08
moved between venues
$5.3K
—
between own venues · spot → HyperCore
03.02.26 16:31
moved between venues
$5.3K
—
between own venues · HyperCore → spot
03.02.26 03:09
transfer received
$5.0K
—
← 0x1ebdeb…2c647b
03.02.26 03:09
sent to another address
$15.0K
—
→ 0x1ebdeb…2c647b
03.02.26 03:08
transfer received
$10.0K
—
← 0xdc0a5d…f8d055
02.02.26 20:09
sent to another address
$5.0K
—
→ 0xdc0a5d…f8d055
02.02.26 20:09
transfer received
$5.0K
—
← 0x1ebdeb…2c647b
02.02.26 17:53
sent to another address
$7.0K
—
→ 0xdc0a5d…f8d055
02.02.26 17:51
transfer received
$7.0K
—
← 0x1ebdeb…2c647b
31.01.26 19:57
moved between venues
$5.0K
—
between own venues · spot → HyperCore
31.01.26 18:21
moved between venues
$5.0K
—
between own venues · HyperCore → spot
30.01.26 12:17
sent to another address
$1.5K
—
→ 0x1ebdeb…2c647b
30.01.26 10:38
transfer received
$2.0K
—
← 0x1ebdeb…2c647b
29.01.26 00:03
transfer received
$5.2K
—
← 0x1ebdeb…2c647b
28.01.26 18:57
sent to another address
$5.6K
—
→ 0x1ebdeb…2c647b
26.01.26 05:09
sent to another address
$5.0K
—
→ 0x1ebdeb…2c647b
25.01.26 14:05
transfer received
$5.0K
—
← 0x1ebdeb…2c647b
23.01.26 04:40
sent to another address
$3.4K
—
→ 0x1ebdeb…2c647b
23.01.26 04:40
deposit
$3.4K
—
0xe820e29a…
22.01.26 04:11
sent to another address
$5.0K
—
→ 0x1ebdeb…2c647b
22.01.26 04:11
transfer received
$5.0K
—
← 0xdc0a5d…f8d055
22.01.26 04:08
sent to another address
$5.0K
—
→ 0xdc0a5d…f8d055
22.01.26 04:07
transfer received
$5.0K
—
← 0x1ebdeb…2c647b
21.01.26 00:47
sent to another address
$5.0K
—
→ 0x1ebdeb…2c647b
20.01.26 10:55
transfer received
$5.0K
—
← 0x1ebdeb…2c647b
14.01.26 04:58
transfer received
$5.0K
—
← 0x1ebdeb…2c647b
14.01.26 04:58
sent to another address
$12.0K
—
→ 0x1ebdeb…2c647b
14.01.26 04:56
transfer received
$7.0K
—
← 0x1ebdeb…2c647b
13.01.26 23:15
transfer received
$5.0K
—
← 0x1ebdeb…2c647b
13.01.26 22:11
sent to another address
$5.8K
—
→ 0x1ebdeb…2c647b
08.01.26 13:09
sent to another address
$4.3K
—
→ 0x1ebdeb…2c647b
“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.