Market cap$2.87T+1.2%
Volume 24h$77.7B
BTC dominance58.8%
USDT.D7.28%-0.07
Fear & Greed61 · greed -3
Terminal

Wallet 0x7aa1f1…fa7b0b

0x7aa1f1a068ef340266dc802613922c9c9cfa7b0bcopy

Hyperliquid wallet 0x7aa1f1…fa7b0b currently holds $25.67K in perps and $159.12K in spot. Open positions: 1. The largest is a $28.6K TAO long at 2x leverage, entry $309.32, liquidation $33.56. All-time P&L: +$111.47K, last 30 days: -$559. Rank on the exchange account leaderboard: 9387. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$194.3K
perps $25.7K · other $168.7K
other
Free margin
$0
withdrawable $0
free
Position value
$28.6K
leverage ×1.1
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$7.0K$44.8K$82.6K$120.4K2023-12-132026-10-11in-crypto.app
24 hours
+$2.8K
48 hours
−$7.0K
7 days
−$7.0K
30 days
−$7.2K
All time
+$114.0K
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 $28.6Kshort $0
Open ROE-5.46%
Unrealised P&L−$1.4K
Rank#9387
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
TAO long
isolated ×2
$28.6K
96.99 TAO
−$1.4K
-9.34%
$309$295$33.56$25.7K−$226
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

27
CoinAmountPriceValueAvg. entryCost basisP&L
UBTC0.5479$83,845$45.9K$85,274$46.7K−$783 −1.7%
HYPE447.70$86.70$38.8K$96.52$43.2K−$4.4K −10.2%
SPYX45.57$784$35.7K$779$35.5K+$246 +0.7%
USDC27.4K$1.00$27.4K———
PURR87.6K$0.1282$11.2K$0.1399$12.3K−$1.0K −8.3%
LICK46.0K$0.000060$3———
MAX11.02M$0.000000$2———
FLY205.1K$0.000010$2$0.0202$4.1K−$4.1K −100.0%
CZ17.82$0.0960$2———
MEOW1.4K$0.000658$1$0.000058$0+$1 +1042.2%
GMEOW23.3K$0.000026$1———
LUCKY11.3K$0.000050$1$0.000011$0+$0 +358.5%
MBAPPE136.21$0.003509$0$0.001000$0+$0 +250.9%
NEKO3.5K$0.000105$0$0.000083$0+$0 +26.5%
PEAR2.7K$0.000084$0$0.000100$0−$0 −16.4%
NEIRO2.0K$0.000092$0$0.000101$0−$0 −9.0%
UP46.74$0.003518$0$0.001000$0+$0 +251.8%
RUG391.29$0.000394$0$0.0408$16−$16 −99.0%
VAULT44.99$0.002028$0$0.001000$0+$0 +102.8%
WOW419.76$0.000150$0$0.000100$0+$0 +50.0%
BOZO5.72$0.004833$0$0.000277$0+$0 +1644.8%
SENT2.0K$0.000012$0$1.00$2.0K−$2.0K −100.0%
MAGA166.76$0.000099$0$0.000100$0−$0 −1.0%
LQNA0.0549$0.0755$0$1.58$0−$0 −95.2%
STRICT1.1K$0.000002$0$0.000010$0−$0 −77.4%
MUNCH126.01$0.000013$0$0.000004$0+$0 +243.8%
LICKO51.82$0.000017$0$0.000006$0+$0 +183.3%
“Cost basis” is what was paid for the coin, as reported by the exchange. “Value” is what the holding is worth now at the Hyperliquid spot price from our own snapshot. Coins without a spot pair have no price, and show a dash rather than a made-up number.

Completed trades

167
End timeCoinSideDurationNet P&LSizeClosing priceFee
02.10 18:53PPURRlong31h 07m−$975.1946 837 PURR$0.151520379$3.80
01.10 11:44PPURRlong34m−$15.0347 400 PURR$0.171970012$4.23
22.09 20:46TAOlong6m+$0.402.115 TAO$309.50$0.08
22.09 20:41TAOshort8m+$41.64−94.887 TAO$309.27$7.70
22.09 20:33TAOshort12s+$0.08−1.952 TAO$309.59$0.31
22.09 19:07PPURRlong25d 12h+$273.0452 560 PURR$0.13841$1.85
22.09 19:00Xxyz:SP500long26d 01h+$211.718.081 xyz:SP500$7 764.60$3.25
22.09 18:59HYPElong26d 01h−$1 496.84297.3 HYPE$79.2232399596$12.40
27.08 17:00HYPElong6m−$43.23211.78 HYPE$84.8499074983$13.98
27.08 16:53Xxyz:SP500long2d 10h+$361.775.211 xyz:SP500$7 735.70$2.08
25.08 06:04Xxyz:SP500long3m−$35.0054.382 xyz:SP500$7 664.60$43.21
24.08 19:52HYPEshort7m−$0.17−552.19 HYPE$77.5219999095$12.15
29.08 17:58ETHlong19d 01h+$1 215.695.3191 ETH$4 459.7783422007$5.99
20.07 15:10HYPElong29d 21h+$6 111.13667.98 HYPE$45.8868424953$15.41
20.06 18:09HYPEshort2d 21h+$1 419.37−256.9 HYPE$34.4390015181$5.14
28.02 07:28ETHlong67d 20h−$18.130.1579 ETH$3 281.0604179861$0.10
03.02 01:55TAOlong45d 05h−$682.483.408 TAO$258.01$0.82
20.12 09:29TTONlong18d 13h−$1 243.95600 TON$4.8976599333$2.18
08.12 22:17ETHlong2d 05h−$22.220.9885 ETH$3 999.00$1.71
06.12 16:40ETHlong29h 07m+$231.574.5262 ETH$4 006.30$12.09
05.12 11:29ETHlong18h 43m+$138.150.9545 ETH$3 933.80$1.57
01.12 20:19BTClong6h 29m−$12.700.09317 BTC$97 099.00$6.08
01.12 20:14ETHlong6h 25m−$37.922.4017 ETH$3 694.50$5.97
01.12 19:52TTONlong7d 02h+$415.37619.1 TON$6.7548270716$1.78
05.08 01:06ETHlong137d 20h−$1 997.942.25 ETH$2 469.06$0.67
23.06 23:57BTClong2d 07h−$45.780.06417 BTC$63 086.00$2.73
21.06 08:49BTClong4d 11h−$558.660.18092 BTC$63 644.00$7.91
13.06 15:36BTClong31h 20m−$99.070.14143 BTC$66 892.00$6.39
13.04 19:54BTClong25d 12h−$864.840.37077 BTC$64 719.6427974216$16.38
19.03 09:06SOLlong33m−$94.7213.95 SOL$174.84$1.67
19.03 08:30SOLlong47m−$42.508.84 SOL$180.05$0.69
18.03 13:47ARBlong21h 28m−$239.504 565.6 ARB$1.6783$3.33
15.03 02:52TTIAlong2d 19h−$363.71208.1 TIA$15.6450345988$1.44
14.03 15:40ETHlong2d 08h−$511.542.285 ETH$3 827.7214617068$6.04
12.03 07:23ARBlong6d 11h+$163.591 415 ARB$2.0316$1.60
10.03 16:44BTClong2m−$14.730.4291 BTC$69 619.00$6.57
10.03 09:22DOGElong10h 21m−$121.5415 361 DOGE$0.17292$1.30
08.03 15:28BTCshort41m−$321.12−0.33579 BTC$69 541.00$5.14
05.03 19:17ETHlong10h 33m−$63.370.5405 ETH$3 582.90$0.94
05.03 16:44SOLlong6m−$119.0478.27 SOL$132.3496512074$5.00
05.03 16:43BTClong4m−$50.930.45735 BTC$65 411.9633541052$14.37
05.03 08:44BTClong5d 15h+$186.490.03202 BTC$66 825.00$-0.08
05.03 08:44ARBlong9d 09h+$311.941 415 ARB$2.1136247915$0.67
03.03 23:10ONDOlong40d 11h+$249.101 114 ONDO$0.4536897683$0.20
03.03 08:36ETHlong15s−$15.705.3293 ETH$3 397.9009382095$3.98
29.02 00:14INJshort36d 23h−$27.01−4 INJ$42.686$0.03
28.02 14:03ETHlong18h 43m+$340.955.347 ETH$3 341.1740340378$5.95
28.02 13:20BTClong15h 09m+$1 503.890.54737 BTC$59 606.9935144418$9.62
28.02 10:15TTIAshort9d 16h+$56.75−27.4 TIA$17.1036788321$0.24
27.02 22:11BTClong2h 54m−$105.420.39665 BTC$56 720.5080801714$10.82
26.02 02:55ETHlong4d 08h+$693.553.8599 ETH$3 094.4230601829$5.56
25.02 09:00TAOshort12s−$2.58−3.041 TAO$580.03$0.85
20.02 15:29JUPlong47h 13m−$425.567 065 JUP$0.47982$1.73
18.02 16:20LINKlong53d 21h+$266.4262.4 LINK$19.9260769231$0.40
13.02 13:36ETHlong15h 49m−$56.854.2138 ETH$2 630.00$5.33
11.02 23:27JUPlong5d 00h+$53.433 615 JUP$0.5491742711$0.44
09.02 01:18ETHlong1h 29m+$90.1826.6817 ETH$2 429.5290959721$14.26
08.02 23:28ETHlong5m−$173.8630.1291 ETH$2 422.7622713589$16.06
08.02 23:13ETHlong42m+$113.6327.9542 ETH$2 431.70$14.96
08.02 21:37ETHlong14m+$104.6125.9402 ETH$2 429.5662708846$13.87
08.02 20:50ETHlong10m+$102.7223.5339 ETH$2 432.90$12.60
08.02 20:37ETHlong6m+$9.246.7625 ETH$2 429.90$3.62
07.02 20:55ETHlong7m−$156.7826.5858 ETH$2 440.6397125533$14.27
07.02 20:16ETHshort12s−$194.02−30.6736 ETH$2 436.7890961609$16.45
07.02 20:13ETHlong5m−$22.8931.1903 ETH$2 426.30$16.65
07.02 20:07ETHshort2m+$48.30−30.2434 ETH$2 427.50$-2.94
07.02 19:45ETHshort2m+$28.46−29.456 ETH$2 424.50$15.71
07.02 19:28ETHlong7m+$119.1527.284 ETH$2 421.90$14.54
07.02 07:15ETHshort29m−$137.48−23.8848 ETH$2 368.80$27.13
06.02 21:42ETHshort1h 36m−$30.50−32.5262 ETH$2 384.9430268522$37.24
06.02 20:05ETHshort2m−$290.96−38.6649 ETH$2 386.20$20.30
06.02 20:02ETHshort4m−$97.85−40.7891 ETH$2 380.4684391173$21.36
06.02 19:58SOLlong7h 31m+$36.5210.39 SOL$97.586$-0.04
06.02 11:24ETHlong35s−$50.4441.9638 ETH$2 322.4088526301$21.44
06.02 11:16ETHlong27m−$176.9945.5732 ETH$2 316.825946609$23.23
06.02 10:25ETHshort2s−$109.02−47.3353 ETH$2 329.2854060289$52.91
06.02 10:13ETHlong35s+$4.2147.8118 ETH$2 328.7002903049$24.50
06.02 09:47ETHshort4m−$115.59−50.1704 ETH$2 331.3910801987$25.73
06.02 08:50ETHlong8h 23m+$971.9127.003 ETH$2 336.70$-2.50
06.02 00:11ETHlong2m−$17.3729.0827 ETH$2 301.9093247876$14.73
06.02 00:02ETHlong37s−$17.8729.4806 ETH$2 300.40$14.92
06.02 00:00ETHlong32s−$15.4229.7845 ETH$2 301.7885873525$15.08
05.02 23:42ETHlong15s−$41.5630.6473 ETH$2 301.4503075312$15.52
05.02 23:39ETHlong2m+$3.313.7062 ETH$2 302.70$-0.34
05.02 23:37ETHlong2m−$0.683.3161 ETH$2 302.30$2.11
05.02 23:32ETHshort2m−$61.33−31.4068 ETH$2 301.1464886585$15.90
05.02 22:00ETHlong7s−$23.8331.826 ETH$2 289.254956325$16.03
05.02 21:51ETHlong33s+$1.290.7629 ETH$2 291.10$-0.07
05.02 21:49ETHlong44s+$13.1616.2002 ETH$2 290.2209460377$-1.48
05.02 20:37ETHlong53s+$1.727.5427 ETH$2 294.2325785196$3.81
05.02 20:35ETHlong2m−$8.427.7027 ETH$2 293.4117426357$3.89
05.02 20:28ETHlong30s−$0.027.7671 ETH$2 291.101806337$3.92
05.02 20:00ETHlong5m−$1.617.7671 ETH$2 306.30$3.94
05.02 19:52ETHlong53s−$1.617.7671 ETH$2 307.80$3.94
05.02 19:30ETHlong3m−$2.437.8834 ETH$2 310.20$4.01
05.02 00:36ETHlong18s−$8.768.0086 ETH$2 284.2092675374$4.02
05.02 00:35ETHlong10s−$11.528.1719 ETH$2 285.1930983003$4.11
05.02 00:32ETHlong2s−$13.668.519 ETH$2 287.40$4.29
04.02 18:50ETHlong9m−$59.279.6799 ETH$2 296.00$10.68
04.02 18:07ETHshort12m−$25.90−9.2886 ETH$2 309.2802413711$4.72
04.02 17:54ETHshort7m+$25.94−9.2886 ETH$2 306.00$-0.86
04.02 12:46ETHlong2m−$10.049.966 ETH$2 305.00$5.05
04.02 12:07ETHlong4m−$0.639.966 ETH$2 305.9441721854$5.06
04.02 12:01ETHlong4m+$4.719.5592 ETH$2 306.40$-0.88
04.02 11:54ETHshort3m+$4.71−9.5592 ETH$2 306.50$10.59
04.02 11:51ETHlong3m−$1.059.7964 ETH$2 307.20$4.97
04.02 11:46ETHlong17s−$13.349.9733 ETH$2 306.170182387$5.06
04.02 11:43ETHlong31s−$11.305.9056 ETH$2 307.5948946762$6.54
04.02 10:48ETHlong12s−$12.189.5051 ETH$2 297.7237809176$4.80
04.02 10:39ETHlong8s−$14.799.8212 ETH$2 299.00$4.97
03.02 20:20ETHlong5m−$13.2710.161 ETH$2 300.70$5.14
03.02 20:02ETHlong38s−$0.0710.161 ETH$2 302.00$5.15
03.02 19:55ETHlong2m−$8.4710.3868 ETH$2 301.3836985405$5.29
03.02 18:51ETHlong39s−$0.0610.4729 ETH$2 298.50$5.30
03.02 18:36ETHlong49s−$21.5010.9201 ETH$2 299.4341315556$5.52
02.02 09:20ETHlong4s−$12.1211.0396 ETH$2 306.4092575818$5.60
01.02 09:03BTClong2m−$11.220.61921 BTC$42 198.00$6.27
01.02 09:02BTClong1s−$14.400.61921 BTC$42 205.00$12.54
01.02 09:02BTCshort2m+$8.50−0.61921 BTC$42 219.00$12.55
01.02 09:00BTCshort53s−$14.99−0.6172 BTC$42 241.00$5.74
01.02 08:58BTCshort0s−$12.78−0.66034 BTC$42 220.072023503$6.13
01.02 08:55BTClong39s−$13.390.66034 BTC$42 202.00$6.13
01.02 08:52BTClong12s−$22.350.70008 BTC$42 213.0059136099$9.76
31.01 20:00JUPlong8d 08h+$57.84751 JUP$0.63878$0.09
31.01 10:42ETHlong1h 36m−$354.749.8235 ETH$2 298.60$10.92
31.01 09:04
opened before data
ETHshort0s−$8.65−9.0055 ETH$2 337.20$5.05
31.01 09:04ETHshort3s−$11.28−10.0555 ETH$2 337.00$11.28
31.01 09:03ETHshort36s+$4.83−6.145 ETH$2 338.00$3.16
31.01 09:00ETHlong7s−$4.942.7104 ETH$2 340.30$3.05
31.01 08:59ETHlong1s−$13.2110.4524 ETH$2 340.80$11.74
30.01 23:13ETHlong6m−$65.4111.0177 ETH$2 362.50$9.21
30.01 23:05TTIAshort1h 34m+$6.48−27.8 TIA$18.123$0.11
30.01 21:31ETHshort2m−$58.90−11.9588 ETH$2 387.60$6.28
30.01 21:29ETHshort43s−$20.31−12.5354 ETH$2 382.7961939787$6.57
30.01 21:28ETHshort2s−$36.40−12.8713 ETH$2 382.9842929619$14.72
30.01 21:28ETHlong17m+$95.0511.3288 ETH$2 381.0142442271$5.94
30.01 21:10ETHshort15s−$13.42−11.6082 ETH$2 371.1341310453$6.06
30.01 21:09ETHlong7s−$17.9011.9553 ETH$2 369.50$13.60
30.01 21:08ETHlong21s−$14.0012.0315 ETH$2 369.457998587$6.27
30.01 21:06ETHlong20s−$21.8212.7341 ETH$2 371.6019852208$10.38
30.01 21:05ETHlong53s−$15.8213.0729 ETH$2 372.1120225811$6.82
30.01 21:00ETHlong2s−$8.866.6524 ETH$2 372.9475783176$7.58
30.01 20:59ETHlong1s−$14.316.9703 ETH$2 373.3967060241$7.94
30.01 20:58ETHlong23s−$5.166.9703 ETH$2 375.70$7.95
30.01 20:57ETHlong9m+$6.336.9703 ETH$2 376.00$3.64
30.01 20:48ETHlong5m−$31.487.334 ETH$2 373.6019348241$8.24
30.01 20:44ETHlong51s+$1.377.334 ETH$2 376.0113389692$3.85
30.01 20:27ETHlong2m+$0.577.334 ETH$2 381.30$8.38
30.01 19:55ETHlong9m+$7.207.334 ETH$2 371.40$8.34
30.01 19:45ETHlong5s−$2.487.334 ETH$2 371.4000681756$8.35
30.01 19:42ETHlong4m+$0.577.334 ETH$2 371.80$3.83
30.01 19:36ETHlong20m+$14.216.5256 ETH$2 373.90$3.41
30.01 19:16ETHlong10m−$38.317.6302 ETH$2 370.60$3.98
29.01 22:14ETHlong2s−$9.468.5368 ETH$2 308.40$4.34
29.01 22:08ETHshort1s−$10.40−8.6154 ETH$2 306.50$4.37
29.01 21:46ETHlong7s−$13.268.8042 ETH$2 302.60$4.46
29.01 21:44ETHlong20s−$12.699.0785 ETH$2 303.6088825246$4.60
29.01 21:39ETHlong47s−$0.489.0785 ETH$2 307.9491722201$4.61
29.01 20:36TTIAshort6d 19h−$71.18−30.3 TIA$17.664$0.10
23.01 11:30JUPlong10s−$79.503 481 JUP$0.52731$0.90
23.01 08:14SOLlong6h 57m−$193.2469.84 SOL$81.851$2.79
23.01 01:16SOLlong14s−$1.3473.36 SOL$84.481$2.97
23.01 01:14INJshort13s−$0.11−4 INJ$33.917$0.07
23.01 01:13ETHlong35d 00h+$0.560.0083 ETH$2 324.50$0.01
23.01 01:13INJshort6d 13h+$37.25−5 INJ$33.813$0.09
23.01 01:13TTIAshort6d 13h+$181.93−45 TIA$15.4235333333$0.39
17.12 05:38BNBlong3d 12h−$38.393.932 BNB$241.40$0.48
“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
02.10 18:53PPURRclosed long$7.1K
9 fills
$0.1515−$971$30x3ef4db7e… ↗
01.10 11:46PPURRopened long$8.1K
4 fills
$0.1723—$10xaebdb8b9… ↗
01.10 11:44PPURRclosed long$8.2K
48 fills
$0.1720−$11$30x1e3aa537… ↗
01.10 11:43PPURRopened long$6.7K
19 fills
$0.1727—$10xa30b582d… ↗
01.10 11:10PPURRopened long$1.5K$0.1699—$00xefe0a4ce… ↗
23.09 12:41@SPYXbought spot$4.4K
117 fills
$779—$00xcd3e3efa… ↗
23.09 12:40@SPYXbought spot$7.6K
206 fills
$779—$00xb85e3123… ↗
23.09 12:39@SPYXbought spot$12.8K
41 fills
$779—$00x90d2dcbe… ↗
23.09 12:21@SPYXbought spot$39
2 fills
$779—$00x790608cc… ↗
23.09 09:48@SPYXbought spot$2.5K
13 fills
$779—$00xec5056d2… ↗
23.09 09:14@SPYXbought spot$2.4K
8 fills
$779—$00xbb5afe6b… ↗
23.09 08:48@SPYXbought spot$3.9K
23 fills
$779—$00x7ce43058… ↗
23.09 02:52@SPYXbought spot$467$778—$00x5248983d… ↗
23.09 02:16@SPYXbought spot$1.5K
7 fills
$778—$00xfaa73395… ↗
22.09 20:48TAOopened long$30.0K
53 fills
$309—$40xe1b582f3… ↗
22.09 20:46TAOclosed long$655
2 fills
$309+$0$00x99943dd9… ↗
22.09 20:45@UBTCbought spot$40.7K
3 fills
$86,327—$00x0e75504e… ↗
22.09 20:41TAOflipped to long$1.1K$309+$1$00xf8930997… ↗
22.09 20:41TAOclosed short$28.9K
31 fills
$309+$49$40x45bf92fc… ↗
22.09 20:33TAOopened short$29.4K
23 fills
$310—$40xf6d8d24f… ↗
22.09 20:33TAOclosed short$604
2 fills
$310+$0$00x0cb8e86a… ↗
22.09 20:32TAOopened short$605$310—$00xcc0b4ffc… ↗
22.09 20:14PPURR/USDCbought spot$8.5K
5 fills
$0.1372—$210x96fe47fd… ↗
22.09 19:07PPURRclosed long$4.5K
17 fills
$0.1384+$170$10x7057e930… ↗
22.09 19:06@HYPEsold spot$63.1K
77 fills
$96.51−$8$220x48617192… ↗
22.09 19:05PPURR/USDCbought spot$1.4K
8 fills
$0.1373—$30xeb67196c… ↗
22.09 19:03PPURR/USDCbought spot$138
3 fills
$0.1373—$00x7d55c84f… ↗
22.09 19:02PPURRclosed long$2.8K
2 fills
$0.1384+$105$00xbbf149ad… ↗
22.09 19:01@HYPEsold spot$14.1K
33 fills
$96.51−$2$50x8897bc2d… ↗
22.09 19:00Xxyz:SP500closed long$62.7K
3 fills
$7,765+$215$20x56f05382… ↗
22.09 18:59HYPEclosed long$29$96.56+$4$00x71c92f12… ↗
28.08 18:33HYPEclosed long$14.0K$78.89−$943$50xa21b7c96… ↗
28.08 18:22HYPEclosed long$9.6K
6 fills
$79.67−$546$40x58988c46… ↗
28.08 09:01PPURRopened long$717$0.1332—$00x9f8900f5… ↗
28.08 08:49PPURRopened long$2.9K
3 fills
$0.1332—$00x301d3e50… ↗
28.08 07:39PPURRopened long$662
3 fills
$0.1332—$00x073c7bba… ↗
28.08 07:38PPURRopened long$1.6K
4 fills
$0.1332—$00xaa231a46… ↗
28.08 07:37PPURRopened long$635
2 fills
$0.1332—$00x2b3f86c8… ↗
28.08 06:30PPURRopened long$26
2 fills
$0.1332—$00xc45208ea… ↗
28.08 06:29PPURRopened long$78
4 fills
$0.1332—$0—
28.08 06:26PPURRopened long$298
3 fills
$0.1332—$0—
28.08 06:24PPURRopened long$17$0.1332—$00xb9bb7f4c… ↗
28.08 06:23PPURRopened long$70
3 fills
$0.1332—$0—
28.08 06:15HYPEopened long$10.0K
5 fills
$83.36—$10x6e256070… ↗
28.08 06:13HYPEopened long$25
2 fills
$83.31—$0—
27.08 17:05Xxyz:SP500opened long$62.5K
5 fills
$7,738—$20xac9d34b4… ↗
27.08 17:01HYPEopened long$15.0K$84.80—$20x38eb4d63… ↗
27.08 17:00HYPEclosed long$15.1K
8 fills
$84.85−$25$60xb2cadc22… ↗
27.08 16:58HYPEclosed long$2.9K$84.87−$4$10x6bc3422d… ↗
27.08 16:55HYPEopened long$18.0K
3 fills
$84.99—$70x2f0904c9… ↗
27.08 16:53Xxyz:SP500closed long$40.3K$7,736+$369$10xae5d28d7… ↗
26.08 00:00@KNTQsold spot$0$0.2072———
25.08 07:46PPURR/USDCbought spot$131
2 fills
$0.1552—$00x5d5e2363… ↗
25.08 06:39PPURR/USDCbought spot$661
4 fills
$0.1552—$10x31e02698… ↗
25.08 06:14PPURR/USDCbought spot$1.5K$0.1507—$30xdfcbecd5… ↗
25.08 06:13Xxyz:SP500opened long$7.5K$7,665—$00x687e24f0… ↗
25.08 06:12@KNTQsold spot$2.0K
4 fills
$0.2331+$2.0K$10x378d9b63… ↗
25.08 06:10Xxyz:SP500opened long$32.4K
4 fills
$7,665—$10xea51b667… ↗
25.08 06:10@KNTQsold spot$11$0.2331+$11$00xa87e1208… ↗
25.08 06:07@KNTQsold spot$110
2 fills
$0.2331+$110$0—
25.08 06:06@KNTQsold spot$109
3 fills
$0.2331+$109$0—
25.08 06:04Xxyz:SP500closed long$182.0K
15 fills
$7,665+$4$50x4ec014ef… ↗
25.08 06:03Xxyz:SP500closed long$234.8K
12 fills
$7,665+$5$6—
25.08 06:02Xxyz:SP500opened long$416.8K
10 fills
$7,664—$320x1ae6d44a… ↗
24.08 19:54@HYPEsold spot$40.0K
14 fills
$77.58+$17$150xef57d5f8… ↗
24.08 19:52HYPEclosed short$42.8K
18 fills
$77.52+$12$60x634c6099… ↗
24.08 19:46HYPEopened short$42.8K
15 fills
$77.54—$70x312bf0e4… ↗
13.08 17:14@HYPEbought spot$43.6K
16 fills
$57.66—$00x3ab7eba0… ↗
09.08 23:30@HYPEbought spot$578$53.78—$00x5cfd0bba… ↗
09.08 22:37@HYPEbought spot$557$54.08—$00x4fd5063d… ↗
09.08 11:37@HYPEbought spot$535$54.39—$00xcc2d8357… ↗
09.08 03:51@HYPEbought spot$514$54.69—$00xcaadfd12… ↗
08.08 22:14@HYPEbought spot$491$55.00—$00x570f0acd… ↗
08.08 20:48@HYPEbought spot$69.5K
33 fills
$55.19—$00x097a22a7… ↗
16.07 22:00@HYPEsold spot$54.0K
4 fills
$62.39+$45$190xca969def… ↗
16.07 21:49@HYPEsold spot$61.8K
13 fills
$62.49+$32.4K$230x0ae0cd60… ↗
25.01 22:16@UBTCbought spot$1.0K$86,345—$00xd128bde2… ↗
25.01 22:15@UBTCbought spot$5.6K$86,382—$00xbd29eefc… ↗
21.01 10:45@HYPEbought spot$512$20.82—$00xea17861a… ↗
20.01 17:46@HYPEbought spot$519$21.22—$00x096a4c9d… ↗
20.01 13:50@HYPEbought spot$525$21.63—$00xa42e8c85… ↗
20.01 13:16@HYPEbought spot$531$22.04—$00xdad6380d… ↗
18.12 23:59@HYPEbought spot$537$22.45—$00xb6766094… ↗
18.12 19:16@HYPEbought spot$543$22.86—$00xa7f47199… ↗
18.12 18:51@HYPEbought spot$549$23.27—$00xadba71c9… ↗
18.12 09:21@HYPEbought spot$554$23.67—$00x3704dd4a… ↗
18.12 07:41@HYPEbought spot$560$24.08—$00x540d549d… ↗
17.12 20:09@HYPEbought spot$565$24.49—$00xb3044c78… ↗
17.12 18:57@HYPEbought spot$570$24.90—$00xa9e33f21… ↗
17.12 17:54@HYPEbought spot$575$25.31—$00xcde09f28… ↗
17.12 16:41@HYPEbought spot$580$25.71—$0—
16.12 04:31@HYPEbought spot$585$26.12—$00x9babd3b4… ↗
16.12 03:28@HYPEbought spot$590$26.53—$00x8c0c9697… ↗
11.12 13:19@HYPEbought spot$594$26.94—$00x86d1b0ff… ↗
11.12 11:13@HYPEbought spot$598$27.35—$00x08d411b5… ↗
09.12 06:11@HYPEbought spot$603$27.75—$00x4ff02e27… ↗
07.12 15:19@HYPEbought spot$607$28.16—$00xd23f02fd… ↗
07.12 14:24@HYPEbought spot$611$28.57—$00xdbf3e9aa… ↗
07.12 14:05@HYPEbought spot$615
2 fills
$28.98—$00xd0a7facc… ↗
22.11 20:43@HYPEbought spot$618$29.39—$00x2b3f8d82… ↗
22.11 20:36@HYPEbought spot$622
2 fills
$29.80—$00xdeae786c… ↗
22.11 20:09@HYPEbought spot$625$30.20—$00xe51cdf8f… ↗
22.11 18:57@HYPEbought spot$628$30.61—$00x2f8351eb… ↗
22.11 18:01@HYPEbought spot$632$31.02—$00x012d1ed2… ↗
22.11 16:21@HYPEbought spot$635$31.43—$00x88cb9dc3… ↗
21.11 12:22@HYPEbought spot$637$31.84—$00x7cc7bf03… ↗
21.11 10:29@HYPEbought spot$640$32.24—$00xaa60b2df… ↗
21.11 10:28@HYPEbought spot$643$32.65—$00x73de53ef… ↗
21.11 07:37@HYPEbought spot$1.3K
2 fills
$33.26—$00x7f16b268… ↗
21.11 07:34@HYPEbought spot$2.0K
3 fills
$34.28—$00xf5a0ca08… ↗
21.11 07:33@HYPEbought spot$655$35.10—$00x884150dd… ↗
21.11 07:02@HYPEbought spot$657$35.51—$00x2825dc1b… ↗
21.11 06:38@HYPEbought spot$658$35.92—$00xeac13c59… ↗
14.11 12:34@HYPEbought spot$659$36.33—$00x275beca7… ↗
13.11 18:36@HYPEbought spot$660
2 fills
$36.73—$00x31b89f9e… ↗
13.11 18:09@HYPEbought spot$662$37.14—$00x03bc8c22… ↗
12.11 16:11@HYPEbought spot$1.3K
2 fills
$37.75—$00xba626c11… ↗
12.11 16:09@HYPEbought spot$664$38.37—$00x390919d2… ↗
11.11 21:39@HYPEbought spot$664$38.78—$00x939b0c2e… ↗
11.11 18:42@HYPEbought spot$665
2 fills
$39.18—$00x4676604f… ↗
09.11 02:56@HYPEbought spot$665$39.59—$00x21e14250… ↗
08.11 20:10@HYPEbought spot$665
2 fills
$40.00—$0—
31.10 00:00@UXPLsold spot$0$0.2971———
31.10 00:00@POINTSsold spot$0$0.008726———
31.10 00:00@HFUNsold spot$0$31.07———
30.10 10:27@POINTSsold spot$17$0.009602−$36$00x0f05d0d6… ↗
30.10 10:27@HYPEsold spot$85$48.30+$15$00xe4db3f07… ↗
30.10 10:26@HFUNsold spot$159$32.03−$497$00xa1ba9393… ↗
30.10 10:26@UXPLsold spot$7.5K
6 fills
$0.3082−$16.6K$40x8abc1207… ↗
08.10 00:00@UETHsold spot$0$4,450———
07.10 08:53@UXPLbought spot$11.5K
14 fills
$0.9938—$40x53e0aa8a… ↗
07.10 08:51@HYPEsold spot$11.5K
3 fills
$46.07−$12$50xc5e23e42… ↗
07.10 08:23@UXPLbought spot$12.6K$0.9857—$80xde663c0d… ↗
07.10 08:22@UETHsold spot$12.5K$4,648−$28$80x7ac30580… ↗
07.10 08:18@UETHsold spot$52
2 fills
$4,656−$0$00x0535f2c1… ↗
09.09 08:35@HYPEbought spot$16.9K
4 fills
$54.78—$00xc501f804… ↗
02.09 03:13@HYPEsold spot$5.3K$44.00+$56$20xcc7797a4… ↗
02.09 00:00@UBTCsold spot$1$109,248———
01.09 22:06@HYPEbought spot$172$42.58—$00x53ebaca2… ↗
01.09 21:56@HYPEbought spot$168$42.74—$00x95dda5b6… ↗
01.09 21:54@HYPEbought spot$164$42.89—$00xe2fce301… ↗
01.09 21:41@HYPEbought spot$359$42.86—$00xbb0ba6c0… ↗
01.09 21:32@HYPEbought spot$359$42.94—$00x11af0d60… ↗
01.09 21:27@HYPEbought spot$360$43.02—$00xca4d4559… ↗
01.09 21:22@HYPEbought spot$361$43.10—$00x07877523… ↗
01.09 21:19@HYPEbought spot$361$43.18—$00x4a725348… ↗
01.09 21:13@HYPEbought spot$362$43.27—$00x1e72f401… ↗
01.09 21:03@HYPEbought spot$363$43.35—$00x6f2891ab… ↗
01.09 20:44@HYPEbought spot$364$43.43—$00x219d074c… ↗
01.09 20:42@HYPEbought spot$364$43.51—$00xf4aaaa09… ↗
01.09 20:38@HYPEbought spot$730
2 fills
$43.63—$00x65710049… ↗
01.09 20:31@HYPEbought spot$366$43.76—$00x68ae9db5… ↗
01.09 20:16@HYPEbought spot$367
2 fills
$43.84—$0—
01.09 19:12@HYPEbought spot$368$43.92—$00x89ce2cee… ↗
01.09 19:01@HYPEbought spot$368$44.00—$00x96041ac3… ↗
01.09 18:54@UBTCsold spot$17.6K
2 fills
$109,237+$2$110x2074f0a5… ↗
01.09 18:53@UBTCbought spot$17.6K
3 fills
$109,156—$00x76dfe733… ↗
01.09 18:52@UBTCsold spot$16.8K
2 fills
$109,229+$0$100xe98cc14a… ↗
01.09 18:50@UBTCbought spot$16.8K
5 fills
$109,191—$00xf2f7f8b0… ↗
01.09 18:49@UBTCsold spot$831
4 fills
$109,196−$0$00x2aaae8f0… ↗
01.09 18:49@UBTCbought spot$832
4 fills
$109,191—$0—
29.08 20:56PPURR/USDCsold spot$2.4K$0.1615−$2.7K$10xaf98e665… ↗
29.08 20:46PPURR/USDCsold spot$2.0K$0.1615−$2.2K$10x370ee4c0… ↗
29.08 20:08@HYPEbought spot$453
2 fills
$43.36—$0—
29.08 20:06@HYPEbought spot$446$43.47—$00xf2b2d66c… ↗
29.08 19:02@HYPEbought spot$440$43.59—$00x254f661d… ↗
29.08 18:30PPURR/USDCsold spot$54$0.1615−$60$00x7f0a81a4… ↗
29.08 17:58ETHclosed long$4$4,332+$0$00x39fd66b2… ↗
29.08 09:14@HYPEbought spot$434$43.70—$00xfcbbf8a5… ↗
29.08 09:02@HYPEbought spot$849
2 fills
$43.87—$00x169f2022… ↗
29.08 08:53@HYPEbought spot$415$44.04—$00x596616e0… ↗
29.08 08:41@HYPEbought spot$408$44.16—$00x75469d4e… ↗
29.08 07:26@HYPEbought spot$402$44.27—$00xe0d6e100… ↗
29.08 07:24@HYPEbought spot$785
2 fills
$44.44—$00x9adb1cad… ↗
29.08 07:13@HYPEbought spot$383$44.61—$00xbd368eef… ↗
29.08 07:09@HYPEbought spot$376$44.73—$00x3cdf863f… ↗
29.08 06:23@HYPEbought spot$370
2 fills
$44.84—$00xfd83018b… ↗
29.08 06:18@HYPEbought spot$363$44.96—$00x2cf7f7b7… ↗
29.08 06:15@HYPEbought spot$356$45.07—$00xa04b7e31… ↗
29.08 06:07@HYPEbought spot$349$45.19—$00xc8b83568… ↗
29.08 03:06@HYPEbought spot$342$45.30—$00x281f14ba… ↗
29.08 00:23@HYPEbought spot$336$45.41—$00x915bb21b… ↗
28.08 23:51@HYPEbought spot$329$45.53—$00xfcce604f… ↗
28.08 23:42@HYPEbought spot$322$45.64—$00xfaa92198… ↗
28.08 21:03@HYPEbought spot$315$45.76—$00x24cfe094… ↗
28.08 20:59@HYPEbought spot$308$45.87—$00xe75090f1… ↗
28.08 20:55@HYPEbought spot$594
3 fills
$45.91—$00x1fea6da4… ↗
28.08 20:50ETHclosed long$23.7K
4 fills
$4,460+$1.2K$30xb7d8a7f1… ↗
11.08 00:00@UETHsold spot$0$4,253———
10.08 16:29ETHopened long$22.5K$4,230—$30x46fbbe3b… ↗
10.08 16:26@UETHsold spot$21.5K
12 fills
$4,229+$3.1K$7—
09.08 00:00@UBTCsold spot$1$116,689———
08.08 06:37@UETHbought spot$3.7K$3,916—$00x2e6b1ecd… ↗
08.08 06:36@UBTCsold spot$3.7K$116,624−$17$10x8da63d49… ↗
08.08 06:33@UETHbought spot$2.7K
2 fills
$3,917—$00x76fe7582… ↗
08.08 06:31@UBTCsold spot$2.7K
3 fills
$116,710−$11$20x87f681f6… ↗
04.08 19:49@HYPEbought spot$1.7K
2 fills
$37.75—$00xd1d9c765… ↗
04.08 19:32@HYPEbought spot$6.2K
5 fills
$37.72—$00xa4486991… ↗
04.08 19:25@UETHsold spot$1.7K$3,685+$88$10xe891714f… ↗
04.08 19:25@HYPEbought spot$395$37.79—$00xbe9671cd… ↗
04.08 19:25@UETHsold spot$395$3,685+$20$0—
04.08 19:24@HYPEbought spot$2.9K
8 fills
$37.72—$00x4e6c7c14… ↗
04.08 19:24@UETHsold spot$9.1K
12 fills
$3,685+$472$50x300a1d49… ↗
04.08 00:00@UBTCsold spot$0$114,211———
03.08 19:12@UETHbought spot$22.7K
4 fills
$3,493—$00xdb775a18… ↗
03.08 18:43@UETHsold spot$22.7K
4 fills
$3,491+$31$80x28e35399… ↗
03.08 18:35@UETHbought spot$22.7K
5 fills
$3,485—$00x7e7692d6… ↗
03.08 18:26@UETHsold spot$22.7K
15 fills
$3,490+$27$110xf441a288… ↗
03.08 18:03@UETHbought spot$1.7K
2 fills
$3,485—$0—
03.08 18:02@UETHbought spot$21.0K
3 fills
$3,485—$00x5cba864b… ↗
03.08 17:58@UETHsold spot$21.0K
7 fills
$3,488+$6$70xd5d1aafe… ↗
03.08 17:55@UETHbought spot$1.4K$3,485—$00xe66008ff… ↗
03.08 17:54@UETHbought spot$19.6K
6 fills
$3,486—$0—
03.08 17:53@UBTCsold spot$11.6K
7 fills
$114,050−$17$40xec08f9e9… ↗
03.08 17:51@UETHsold spot$11.1K
4 fills
$3,483−$79$40x18e8362a… ↗
03.08 11:18@UETHbought spot$11.2K
5 fills
$3,506—$00x6379cd45… ↗
03.08 11:18@UBTCbought spot$11.6K$114,177—$00x5e726fa0… ↗
02.08 18:49@HYPEbought spot$493$35.64—$0—
02.08 18:28@HYPEbought spot$478$36.01—$00xbbbb5d45… ↗
01.08 22:38@HYPEbought spot$462$36.38—$00xe108392c… ↗
01.08 22:30@HYPEbought spot$446$36.76—$00xbd50a1fb… ↗
01.08 19:21@HYPEbought spot$430$37.13—$00x68377c4e… ↗
01.08 19:20@HYPEbought spot$410$37.31—$00xdeb977dd… ↗
01.08 19:19@UBTCsold spot$25.5K
6 fills
$113,575−$957$150x7acee57a… ↗
31.07 22:21@HYPEbought spot$10.7K$41.41—$00x867066b3… ↗
31.07 22:20@UBTCsold spot$10.7K
7 fills
$116,188−$151$60xe402c166… ↗
31.07 22:20@HYPEbought spot$793$41.30—$00xa3d78c4c… ↗
20.07 15:19@UBTCbought spot$25.6K
2 fills
$118,566—$00x14c2158b… ↗
20.07 15:10HYPEclosed long$0$46.05+$0$00x1dc00e01… ↗
20.07 15:10@HYPEsold spot$26.4K
2 fills
$45.97+$2.0K$90x698cb69f… ↗
13.07 19:09@HYPEsold spot$339$49.04+$45$0—
13.07 13:10@HYPEsold spot$323$48.04+$37$00x519bcf3e… ↗
12.07 13:59@HYPEbought spot$17.8K
4 fills
$45.80—$00x1f4048e7… ↗
12.07 13:58HYPEclosed long$30.7K
5 fills
$45.89+$6.1K$120x9c8648a6… ↗
24.06 14:58HYPEopened long$19.4K
3 fills
$37.89—$30x75e74823… ↗
21.06 21:31HYPEopened long$1.4K
4 fills
$31.12—$00xb6b306a3… ↗
21.06 19:44HYPEopened long$332$32.01—$00xecb124a2… ↗
21.06 17:58HYPEopened long$329$32.37—$00x7ee6e3e1… ↗
21.06 16:43HYPEopened long$327$32.73—$00xf3d32cd2… ↗
20.06 22:17HYPEopened long$324$33.08—$00xaad41e2e… ↗
20.06 22:15HYPEopened long$321$33.44—$00x20a67a97… ↗
20.06 22:06HYPEopened long$317$33.79—$00xa694d4b9… ↗
20.06 19:13HYPEopened long$314$34.15—$00x7f0cfe89… ↗
20.06 18:33HYPEopened long$309$34.37—$00xb95e2a9e… ↗
20.06 18:30HYPEopened long$606$34.09—$00x708d4fb5… ↗
20.06 18:11HYPEopened long$614$34.49—$00x45a5cec3… ↗
20.06 18:09HYPEclosed short$8.8K
5 fills
$34.44+$1.4K$10xd9b76f94… ↗
17.06 21:01HYPEopened short$10.3K
2 fills
$39.98—$40xb2254e92… ↗
17.06 16:15@HYPEsold spot$20.3K
3 fills
$39.57+$7.2K$70xc5e46c0c… ↗
16.06 14:02@HYPEsold spot$236
5 fills
$45.14+$102$00x8cf3db58… ↗
16.06 06:18@HYPEsold spot$255
7 fills
$44.00+$107$00x19a547e4… ↗
12.06 15:32@HYPEsold spot$158$43.00+$64$00x90b5f675… ↗
11.06 00:00@USOLsold spot$0$165———
10.06 22:56@UBTCbought spot$3.1K
3 fills
$109,815—$00xd83ec51b… ↗
10.06 22:53@USOLsold spot$3.1K$164+$2$20x5fa29d05… ↗
10.06 22:39@UBTCbought spot$35$109,885—$00xcf45ba91… ↗
10.06 21:59@UBTCbought spot$2.0K
3 fills
$109,885—$00x053c483a… ↗
13.03 00:00@JEFFsold spot$1$3.82———
03.03 00:00@BERAsold spot$0$0.009919———
02.03 17:53@BERAsold spot$1$0.0102+$1$00x12b511a4… ↗
02.03 10:52@BERAsold spot$0$0.0103+$0$00xc74ec0bc… ↗
02.03 00:16@HYPEbought spot$1.5K$19.63—$00x6339ed39… ↗
28.02 07:28ETHclosed long$0$2,114−$0$00xce5d5c7d… ↗
28.02 00:13PPURR/USDCbought spot$446
2 fills
$0.1026—$00x71b02542… ↗
27.02 23:33@HYPEbought spot$6.2K
2 fills
$20.73—$00xf8e7b1cb… ↗
27.02 23:21@HYPEbought spot$29$20.73—$0—
27.02 23:13@HYPEsold spot$446
3 fills
$20.73+$0$00x9ef74f91… ↗
27.02 23:13@HYPEbought spot$3.4K
3 fills
$20.73—$0—
03.02 01:55TAOclosed long$879$258−$667$00x1116f544… ↗
29.01 21:35@FLYbought spot$576$0.0202—$30x5576e705… ↗
29.01 21:15@HYPEbought spot$5.5K
6 fills
$23.65—$00xdab84648… ↗
29.01 21:10@FLYbought spot$3.6K$0.0202—$170x21714161… ↗
12.01 16:41ETHclosed long$518$3,282−$15$00x71270cbf… ↗
12.01 16:40@HYPEbought spot$1.5K$21.85—$00xee322a3e… ↗
09.01 13:22@HFUNbought spot$75$136—$00xbbcfdb28… ↗
08.01 17:42@HFUNbought spot$78$141—$00x90058a6a… ↗
24.12 07:17PPURR/USDCbought spot$5.2K
6 fills
$0.4016—$10x4d618089… ↗
23.12 17:38@HFUNbought spot$81$147—$00x47d46d9b… ↗
23.12 16:20@HFUNbought spot$84$152—$00x33671cef… ↗
23.12 03:03@HFUNbought spot$87$158—$0—
23.12 02:55@HFUNbought spot$90$163—$0—
23.12 01:19@HFUNbought spot$93$169—$00x45b01f5a… ↗
22.12 11:00ETHopened long$533$3,378—$00x00202f8d… ↗
20.12 16:01@HFUNsold spot$1.7K$241+$1.2K$00x9e4b59bd… ↗
20.12 09:29TTONclosed long$2.9K
3 fills
$4.90−$1.2K$10x3a28d840… ↗
19.12 20:16PPURR/USDCbought spot$162$0.3374—$00x86410de3… ↗
19.12 20:15@HFUNbought spot$96$174—$00x46f2de61… ↗
19.12 20:12@HFUNbought spot$99$180—$00xa1fee710… ↗
19.12 20:11PPURR/USDCbought spot$663
4 fills
$0.3452—$00xe8251d1e… ↗
19.12 19:58TAOopened long$1.5K
2 fills
$454—$10xcc64dd45… ↗
19.12 19:45PPURR/USDCbought spot$169$0.3530—$0—
19.12 18:33PPURR/USDCbought spot$171$0.3562—$00x6219f598… ↗
19.12 18:24PPURR/USDCbought spot$172$0.3593—$0—
19.12 18:14PPURR/USDCbought spot$526
3 fills
$0.3656—$00x225a1b6b… ↗
19.12 18:12PPURR/USDCbought spot$178$0.3718—$00x0f478edc… ↗
19.12 18:11PPURR/USDCbought spot$361
2 fills
$0.3765—$00x9b58761e… ↗
19.12 16:16PPURR/USDCbought spot$553
3 fills
$0.3843—$00x20b04939… ↗
19.12 03:32@JEFFsold spot$493$29.02+$102$00xc3a786d7… ↗
19.12 02:43PPURR/USDCbought spot$187$0.3906—$0—
19.12 02:16PPURR/USDCbought spot$189$0.3937—$00xeb81b89c… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

158
Deposited
$325.5K
Withdrawn
$262.2K
Net deposited
+$63.3K
more came in than went out
TimeOperationAmountFeeFrom / to
23.09.26 06:02borrowLend300.00 HYPE—0xe946cbad…
22.09.26 18:57transfer received$91.5K—← 0x222222…222222
22.09.26 18:55sent to another address$97—→ 0x222222…222222
22.09.26 18:54transfer received$58.0K—← 0x222222…222222
28.08.26 18:40sent to another address$122.5K—→ 0x222222…222222
16.07.26 21:56transfer received$54.0K—← 0x222222…222222
13.06.26 18:24transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
25.01.26 22:13moved between venues$5.6K—between own venues · HyperCore → spot
25.01.26 22:12transfer received$5.6K—← 0xf70da9…a3dbef
27.11.25 11:36token airdrop9.6K KNTQ—0xe92fad82…
22.11.25 17:17transfer received$0—← 0xcf834c…ef8caf
08.11.25 20:08moved between venues$30.5K—between own venues · HyperCore → spot
08.11.25 20:07internalTransfer$30.5K—← 0xf70da9…a3dbef
30.10.25 10:33withdrawal$7.8K$10x5a410e5a…
30.10.25 10:27moved between venues$7.8K—between own venues · spot → HyperCore
12.10.25 20:43spot transfer$16.7K—→ 0x222222…222222
12.10.25 15:22transfer received$16.0K—← 0x0ce47c…bd9b99
12.10.25 15:20transfer received$399—← 0x0ce47c…bd9b99
07.10.25 08:50transfer received$11.5K—← 0x222222…222222
07.10.25 08:17transfer received$12.6K—← 0x8dafbe…0835c0
17.09.25 21:31spot transfer$33.0K—→ 0x222222…222222
28.08.25 20:51spot ↔ perps$10.0K—perps → spot
28.08.25 20:46transfer received$12.6K—← 0xbe0bfe…b594fd
10.08.25 16:30spot transfer$12.5K—→ 0xbe0bfe…b594fd
10.08.25 16:27spot ↔ perps$9.0K—spot → perps
10.08.25 16:06spot transfer$27.0K—→ 0x222222…222222
07.08.25 21:41transfer received$6.4K—← 0x574baf…3096fa
06.08.25 21:13subAccountTransfer$0—← 0xbe0bfe…b594fd
06.08.25 21:13subAccountTransfer$0—→ 0xbe0bfe…b594fd
06.08.25 21:13transfer received$1—← 0xbe0bfe…b594fd
06.08.25 21:13transfer received$1—← 0xbe0bfe…b594fd
31.07.25 22:19transfer received$11.7K—← 0xbe0bfe…b594fd
14.07.25 21:51spot transfer$662—→ 0xbe0bfe…b594fd
14.07.25 21:50transfer received$12—← 0xbe0bfe…b594fd
12.07.25 13:59spot ↔ perps$17.8K—perps → spot
26.06.25 19:08staking200.00 HYPE—out of staking
21.06.25 18:06token airdrop51.82 LICKO—0xaf43fc3b…
19.06.25 22:28subAccountTransfer$1.5K—→ 0xbe0bfe…b594fd
19.06.25 22:27subAccountTransfer$1.5K—→ 0xbe0bfe…b594fd
19.06.25 22:26subAccountTransfer$7.0K—→ 0xbe0bfe…b594fd
19.06.25 22:25subAccountTransfer$510—→ 0xbe0bfe…b594fd
17.06.25 21:00spot ↔ perps$20.9K—spot → perps
17.06.25 19:46transfer received$0—← 0x6c22bc…5c0eeb
10.06.25 22:57spot transfer$5.2K$1→ 0x86dc4f…5d6152
10.06.25 22:53transfer received$3.1K—← 0xa822a9…18d748
10.06.25 21:45spot ↔ perps$2.1K—perps → spot
10.06.25 21:44deposit$1.8K—0x1db3e91a…
10.06.25 21:43deposit$274—0xf8ef18cb…
10.06.25 21:37transfer received$274—← 0x222222…222222
10.06.25 21:13transfer received$5.0K—← 0x222222…222222
02.03.25 00:17spot transfer$2.4K—→ 0x222222…222222
02.03.25 00:16spot ↔ perps$1.5K—perps → spot
02.03.25 00:16deposit$1.5K—0x8e797347…
27.02.25 23:12spot ↔ perps$9.7K—perps → spot
27.02.25 22:57deposit$9.6K—0x013c5f45…
29.01.25 21:08spot ↔ perps$9.6K—perps → spot
29.01.25 21:08deposit$9.6K—0x1db17397…
16.01.25 23:04transfer received$2.0K—← 0x6dc420…4d0883
12.01.25 16:50withdrawal$4.5K$10x99b104b0…
12.01.25 16:44spot ↔ perps$868—spot → perps
12.01.25 16:42spot ↔ perps$3.1K—spot → perps
19.12.24 21:07withdrawal$1.5K$10xf9b8bca5…
19.12.24 21:01spot ↔ perps$1.6K—spot → perps
18.12.24 23:14spot ↔ perps$838—spot → perps
16.12.24 13:44token airdrop44.99 VAULT—0x4a951a88…
08.12.24 22:22withdrawal$7.0K$10xb89566d2…
08.12.24 22:17spot ↔ perps$3.1K—spot → perps
04.12.24 12:04token airdrop120.86 BERA—0x71e7fef1…
03.12.24 15:00token airdrop126.01 MUNCH—0xb7d2abda…
01.12.24 20:24withdrawal$18.0K$10x5c393632…
01.12.24 15:18token airdrop2.7K PEAR—0xe614ab1c…
01.12.24 13:49spot ↔ perps$21.8K—spot → perps
01.12.24 12:52transfer received$942—← 0xed26f6…dcd11a
01.12.24 12:51transfer received$7—← 0xed26f6…dcd11a
01.12.24 06:33token airdrop2.0K NEIRO—0xcc96062e…
01.12.24 02:41token airdrop1.4K MEOW—0xee97c013…
29.11.24 08:52token airdrop419.76 WOW—0xee194507…
29.11.24 07:25token airdrop2.6K HYPE—0xe597d0bc…
24.11.24 23:59token airdrop11.3K LUCKY—0x9d6a55e2…
24.11.24 17:17deposit$1000—0xfb5b3944…
19.11.24 14:59token airdrop46.74 UP—0xd446fa99…
12.11.24 18:00token airdrop166.76 MAGA—0x117511de…
11.11.24 18:00token airdrop1.1K STRICT—0xc4fd3f73…
08.11.24 12:27transfer received$0—← 0x8f66a2…0bbd6e
04.11.24 15:00token airdrop1.3K YEETI—0xddddbcfc…
14.10.24 18:13token airdrop5.72 BOZO—0xfc6479cc…
07.10.24 13:39token airdrop5.4K OMNIX—0x6033890e…
29.08.24 16:00token airdrop0.8388 GUESS—0x8d0a081c…
12.08.24 05:01token airdrop2.0K ARI—0x3841e56d…
05.08.24 01:06liquidation——0xef62a224…
03.08.24 22:33token airdrop172.94 DROP—0x3c50bcad…
02.08.24 11:01token airdrop167.22 TEST—0xd32fc39e…
01.08.24 14:59token airdrop136.21 MBAPPE—0xfc878c8a…
30.07.24 17:59token airdrop1.6K JEET—0x4433e9c8…
26.07.24 16:00token airdrop347.18 HPEPE—0xa092ed95…
24.07.24 01:39token airdrop12.3K MOG—0xc3c12b31…
22.07.24 15:53token airdrop9.82 LADY—0x67269f0d…
21.07.24 20:59token airdrop96.79 FUN—0x5076e36b…
17.07.24 00:38token airdrop769.23 PILL—0xca0be3b7…
16.07.24 21:39token airdrop1.9K ADHD—0x882a2ab5…
16.07.24 16:52token airdrop197.24 PANDA—0x5ea11481…
12.07.24 15:27token airdrop41.0K VAPOR—0x49f4dd08…
09.07.24 06:57token airdrop764.00 ASI—0xe7630d40…
07.07.24 21:14token airdrop269.18 VEGAS—0xf22eb829…
06.07.24 15:54token airdrop68.63 HODL—0x386ce847…
06.07.24 08:37token airdrop576.9K BID—0x1df3365c…
02.07.24 15:16token airdrop20.5K PURRPS—0x5de0304d…
02.07.24 08:08token airdrop68.4K GPT—0x8f21361c…
01.07.24 11:39token airdrop1.2K FARMED—0xeeb95459…
01.07.24 10:00token airdrop41.08 GUP—0x127f04ec…
30.06.24 15:31token airdrop241.43 SUCKY—0x2445b1cc…
28.06.24 13:00token airdrop515.07 CATNIP—0x33e6529f…
28.06.24 02:35token airdrop181.82 BIGBEN—0xbb9db735…
26.06.24 12:00token airdrop14.1K SELL—0x706c2666…
25.06.24 21:00subAccountTransfer$1.0K—→ 0xed26f6…dcd11a
25.06.24 20:59deposit$1.0K—0x4f2994b5…
24.06.24 19:10token airdrop6.97 SCHIZO—0x027950bb…
12.06.24 15:26token airdrop6.83 TATE—0x979b9df6…
12.06.24 08:17spot ↔ perps$200—perps → spot
12.06.24 08:12deposit$800—0x70be4ee0…
12.06.24 04:14token airdrop6.68 ANSEM—0x3d878a62…
11.06.24 08:17token airdrop11.3K BAGS—0x42fa11bf…
09.06.24 20:44token airdrop17.82 CZ—0x5cd9abf8…
08.06.24 14:03token airdrop3.0K FUCKY—0x7fdcad8d…
06.06.24 18:20token airdrop14.2K ILIENS—0x81315b05…
05.06.24 12:36token airdrop1.9K RUG—0xcee7cbf4…
04.06.24 20:23token airdrop15.6K XULIAN—0xebf92f6a…
02.06.24 16:05token airdrop68.53 PEPE—0x5d350ee7…
01.06.24 11:38token airdrop23.3K GMEOW—0xdbeee05a…
31.05.24 01:51token airdrop50.72 TRUMP—0x90bb1364…
29.05.24 13:56token airdrop3.6K POINTS—0x88b9b838…
28.05.24 00:45token airdrop66.92 CAPPY—0xa657c839…
26.05.24 20:28token airdrop6.3K WAGMI—0x8401301a…
24.05.24 07:33token airdrop40.26 JEFF—0x6bf6296c…
22.05.24 02:35token airdrop33.26 MANLET—0xc30b7a1b…
17.05.24 03:08token airdrop46.0K LICK—0xa8dd633a…
16.05.24 11:29token airdrop19.96 HFUN—0x720eba32…
01.05.24 20:09spot ↔ perps$550—perps → spot
01.05.24 20:08deposit$571—0x7c5fdae8…
26.04.24 14:52spot ↔ perps$1.6K—perps → spot
26.04.24 14:52deposit$1.6K—0x874cb8eb…
16.04.24 04:44token airdrop19.8K PURR—0xcd1a7d53…
02.04.24 06:42deposit$800—0x02c9d768…
19.03.24 10:48deposit$1.5K—0x40c0628b…
19.03.24 08:32deposit$323—0x6ef91377…
29.02.24 14:44withdrawal$2.0K$10x490a8ed2…
18.02.24 16:10vaultDeposit$50—0xbf9b0f25…
12.02.24 19:34withdrawal$1.5K$10x4561cc81…
09.02.24 06:22internalTransfer$200—← 0x54fe01…edba47
06.02.24 03:07internalTransfer$50—← 0x54fe01…edba47
05.02.24 21:39deposit$1.1K—0xdc3e8bdd…
04.02.24 10:42internalTransfer$50—← 0x54fe01…edba47
31.01.24 02:45internalTransfer$50—← 0x54fe01…edba47
30.01.24 21:03deposit$314—0x9923d04b…
16.01.24 11:41deposit$1.2K—0x2e07e821…
26.12.23 19:09deposit$767—0x2dfb104b…
13.12.23 16:47deposit$55—0x385c5258…
“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.
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