Market cap$2.82T-1.1%
Volume 24h$186.2B
BTC dominance58.8%
USDT.D7.42%-0.03
Fear & Greed59 · greed -5
Terminal

Wallet 0x7e98ae…a8d165

0x7e98ae02b38f971a754ec344da7ec2174ba8d165copy

Hyperliquid wallet 0x7e98ae…a8d165 currently holds $109.98K in perps and $110.04K in spot. Open positions: 2. The largest is a $154.53K PUMP long at 2x leverage, entry $0.003416, liquidation $0.001943. All-time P&L: +$72.08K, last 30 days: +$45.07K. Rank on the exchange account leaderboard: 13844. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$110.0K
perps $110.0K · other $65
other
Free margin
$0
withdrawable $0
free
Position value
$166.8K
leverage ×1.5
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$24.0K$2.7K$29.5K$56.3K2025-06-252026-10-09in-crypto.app
24 hours
−$11.8K
48 hours
−$29.4K
7 days
−$11.5K
30 days
+$45.5K
All time
+$28.6K
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 $166.8Kshort $0
Open ROE+55.41%
Unrealised P&L+$60.9K
Rank#13844
by account value

Open positions · 2

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
PUMP long
isolated ×2
$154.5K
27.27M PUMP
+$61.4K
+131.70%
$0.003416$0.005666$0.001943$104.2K−$2.1K
PPENGU long
isolated ×2
$12.3K
1.52M PENGU
−$410
-6.45%
$0.008375$0.008105$0.004761$5.8K−$145
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

3
CoinAmountPriceValueAvg. entryCost basisP&L
USDC110.0K$1.00$110.0K———
USOL0.0221$110$2$97.57$2+$0 +13.0%
HYPE0.0050$86.03$0$22.94$0+$0 +275.0%
“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

66
End timeCoinSideDurationNet P&LSizeClosing priceFee
02.07 07:34Xxyz:CRWVlong2d 00h−$632.7152.91 xyz:CRWV$84.5492814213$0.86
15.05 15:52PPENGUlong1h 37m−$529.4211 684 713 PENGU$0.0086965354$91.66
15.05 13:38DOGElong30h 01m−$2 182.66969 257 DOGE$0.1123259199$98.91
15.05 13:38PPENGUlong25h 05m−$1 426.636 695 677 PENGU$0.008676075$52.91
14.05 12:15PPENGUlong28m−$48.805 639 487 PENGU$0.0088893477$45.12
13.05 22:39DOGElong6d 04h+$4 089.71924 817 DOGE$0.1127796428$91.91
13.05 22:35PUMPlong2d 04h−$6 951.3827 187 091 PUMP$0.0018562358$48.51
04.05 15:33PUMPlong17m−$530.9325 828 272 PUMP$0.0018180889$42.49
04.05 15:17PUMPshort2h 51m−$55.37−3 522 722 PUMP$0.0018370719$5.80
04.05 08:59HYPEshort7d 05h+$43.59−22.97 HYPE$41.642$0.88
04.05 08:32SOLlong2h 08m−$137.171 483.44 SOL$84.8374915939$113.28
04.05 05:33SOLlong7h 20m+$161.82295.17 SOL$85.321$22.58
29.04 18:07ETHlong19h 17m−$324.7011.0458 ETH$2 258.80$22.59
29.04 08:32PUMPlong2h 26m−$1 117.9126 372 117 PUMP$0.0018673094$44.81
27.04 15:21SOLlong3d 22h−$2.511.16 SOL$83.97$0.09
23.04 17:39ETHlong1h 05m−$1.700.0429 ETH$2 295.00$0.09
17.04 19:00ZEClong34h 18m−$1 802.67147.7 ZEC$330.1694989844$44.68
16.04 20:12Xxyz:SP500short2d 06h−$8 137.82−154.644 xyz:SP500$6 953.309038178$97.05
16.04 19:41BTCshort4h 31m−$311.85−0.33615 BTC$75 183.4310575636$22.62
16.04 19:32SOLshort33m−$569.80−843.37 SOL$89.5499798428$45.24
14.04 13:42BTCshort3d 20h−$1 565.83−0.67519 BTC$75 148.8146447667$44.97
14.04 13:23HYPEshort4h 49m+$71.32−1 118.61 HYPE$45.0542006419$30.25
09.04 22:27PUMPlong15h 54m+$1 976.7323 822 974 PUMP$0.0018415953$38.58
09.04 12:41Xxyz:TSLAlong18h 28m−$532.85206.377 xyz:TSLA$342.6008866783$11.88
08.04 18:07Xxyz:CRCLlong9d 06h−$16.4210.377 xyz:CRCL$95.124532042$0.18
08.04 18:07Xxyz:MSFTlong9d 05h+$22.271.39 xyz:MSFT$376.14$0.09
07.04 23:23Xxyz:MUshort5d 02h−$102.21−2.452 xyz:MU$407.83$0.17
07.04 22:00Xxyz:GOOGLshort5d 01h−$49.83−3.37 xyz:GOOGL$310.32$0.18
07.04 13:33SOLlong3h 53m−$164.40110.5 SOL$79.013$7.93
06.04 07:15Xxyz:COSTlong6d 18h+$4.470.1952 xyz:COST$1 009.10$0.04
06.04 07:10SOLshort12d 18h+$100.27−10.08 SOL$81.337$0.78
06.04 07:10ETHshort12d 18h+$20.43−0.4616 ETH$2 122.00$0.89
06.04 07:10BTCshort12d 18h+$30.07−0.01408 BTC$68 794.00$0.89
03.04 09:23ZEClong4m−$4.993.35 ZEC$236.785761194$0.72
18.03 14:53PUMPlong18h 28m−$75.84479 386 PUMP$0.00193$0.87
17.03 18:39BTCshort2d 04h−$45.15−0.01399 BTC$74 610.00$0.92
16.03 21:36HYPEshort4d 08h−$95.75−26.6 HYPE$41.183$0.94
13.03 14:20BTCshort3d 04h−$35.85−0.01404 BTC$73 629.00$0.91
20.02 15:01PUMPshort1h 29m−$1 409.46−22 377 447 PUMP$0.0021241013$42.17
17.02 15:09PUMPshort25h 21m−$709.77−22 396 327 PUMP$0.0022479041$45.02
05.02 19:46HYPEshort2d 11h+$7 053.74−1 393.16 HYPE$32.5326885498$43.97
08.01 09:25ZEClong47m−$2 788.85116.27 ZEC$405.518435538$43.67
08.01 08:36ZEClong18m−$3 586.78220.48 ZEC$428.443571299$79.75
08.01 08:18ZECshort4d 23h+$266.84−3.87 ZEC$445.57$8.52
05.01 09:57ASTERlong1h 43m−$161.7816 017 ASTER$0.7550020684$10.95
05.01 09:57PUMPlong1h 57m+$57.7722 222 222 PUMP$0.0022556279$45.07
05.01 09:56HYPElong1h 26m+$212.811 249.27 HYPE$26.6139119166$29.81
04.01 09:44JUPlong34m−$33.58235 006 JUP$0.2130178248$45.05
29.12 11:08HYPElong2h 08m−$1 064.593 394.68 HYPE$25.626889262$78.74
22.12 12:07PUMPlong1h 50m−$566.9623 838 247 PUMP$0.002003$42.52
22.12 10:17PUMPshort3h 39m−$1.03−52 090 PUMP$0.0020236861$0.79
22.12 06:36HYPElong2d 23h+$5.304.21 HYPE$24.9719002375$0.09
19.12 06:42HYPEshort5s−$0.11−4.21 HYPE$23.678$0.09
15.12 19:52PUMPlong9m−$754.7420 871 240 PUMP$0.002490095$47.10
10.12 20:55MMETlong4h 37m−$4 597.39506 739 MET$0.2979095711$137.87
04.11 10:28SOLlong4d 02h−$1 377.7553.77 SOL$160.54$8.38
30.10 09:48SOLlong1h 36m−$288.69102.5 SOL$192.54$17.88
30.10 05:19SOLlong11h 20m−$680.28100.77 SOL$191.86$17.70
11.10 18:50BTClong4m−$186.771.70238 BTC$111 894.00$171.44
11.10 18:40BTClong5m−$170.171.69867 BTC$111 868.00$171.02
11.10 18:35BTClong2m−$194.171.69902 BTC$111 822.3620440019$171.00
11.10 18:32BTCshort3m−$150.17−1.7526 BTC$111 810.0459602876$176.37
11.10 18:29BTClong3m−$0.660.01687 BTC$111 838.00$1.13
09.10 18:33ETHshort7d 23h+$180.99−23.1213 ETH$4 325.10$90.01
05.07 10:48SOLlong8d 09h+$26 210.662 623.82 SOL$148.0536589019$229.04
23.06 18:40SOLlong21h 39m+$19 689.622 420 SOL$138.1669102479$291.92
“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

170
TimeCoinActionSizePriceClosed P&LFeesHash
11.09 15:33PUMPopened long$1.1K
4 fills
$0.003760—$00x03dc7634… ↗
11.09 15:31PUMPopened long$1.5K
3 fills
$0.003767—$10xc1693bfc… ↗
11.09 15:16PUMPopened long$11.9K
18 fills
$0.003717—$50x81c089f5… ↗
11.09 15:09PUMPopened long$10.1K
14 fills
$0.003723—$50x7211555f… ↗
11.09 15:02PUMPopened long$10.1K
18 fills
$0.003723—$50x45912ffe… ↗
11.09 12:27PUMPopened long$10.1K
9 fills
$0.003555—$20x3a671246… ↗
11.09 11:06PUMPopened long$15.5K
26 fills
$0.003648—$70x71a3f306… ↗
05.09 10:14PUMPopened long$2.6K
5 fills
$0.004182—$10xa915e168… ↗
03.09 08:37PPENGUopened long$2.6K
15 fills
$0.008376—$10x14f44098… ↗
03.09 08:35PPENGUopened long$10.1K
22 fills
$0.008375—$50xb4b41d33… ↗
02.09 01:49PUMPopened long$5.0K
3 fills
$0.004155—$10x12bcbf92… ↗
31.08 02:55PUMPopened long$5.0K$0.004189—$10x0f535255… ↗
25.08 21:35PUMPopened long$4.3K
5 fills
$0.004481—$20x664dffcb… ↗
25.08 21:26PUMPopened long$5.9K
10 fills
$0.004414—$30xdbe7082f… ↗
24.07 10:40PUMPopened long$10.1K
9 fills
$0.001815—$50x9cd5d9d5… ↗
02.07 07:34Xxyz:CRWVclosed long$4.5K
8 fills
$84.55−$629$00x0522a376… ↗
30.06 07:18Xxyz:CRWVopened long$5.1K
8 fills
$96.43—$00x268660a0… ↗
15.05 15:52PPENGUclosed long$101.6K
82 fills
$0.008697−$438$460x83013f22… ↗
15.05 14:17PPENGUopened long$26.9K
11 fills
$0.008738—$120x2e82f79d… ↗
15.05 14:15PPENGUopened long$75.2K
51 fills
$0.008733—$340x980fa0b8… ↗
15.05 13:38DOGEclosed long$108.9K
49 fills
$0.1123−$2.1K$490x02127432… ↗
15.05 13:38PPENGUclosed long$58.1K
49 fills
$0.008676−$1.4K$260xf092d098… ↗
14.05 12:37PPENGUopened long$9.0K
11 fills
$0.008917—$40x3f6353e3… ↗
14.05 12:34PPENGUopened long$50.5K
36 fills
$0.008879—$230xeeea73d6… ↗
14.05 12:15PPENGUclosed long$50.1K
35 fills
$0.008889−$4$230xb0e97544… ↗
14.05 11:56PPENGUopened long$28.4K
22 fills
$0.008897—$130x5e290dbc… ↗
14.05 11:47PPENGUopened long$21.7K
16 fills
$0.008882—$100x0940598d… ↗
14.05 07:42DOGEopened long$31.0K
14 fills
$0.1144—$140x46a829e7… ↗
14.05 07:38DOGEopened long$80.0K
33 fills
$0.1145—$360x3e989fa7… ↗
13.05 22:39DOGEclosed long$104.3K
31 fills
$0.1128+$4.4K$470xd15ffa09… ↗
13.05 22:35PUMPclosed long$50.5K
38 fills
$0.001856−$6.9K$230x8554be02… ↗
11.05 18:31PUMPopened long$57.3K
48 fills
$0.002109—$260xda49fd5b… ↗
11.05 18:31@USOLsold spot$11.5K
4 fills
$97.49−$9$80xdcd5330e… ↗
07.05 18:15DOGEopened long$12.0K
7 fills
$0.1081—$50x8bd5c759… ↗
07.05 18:11DOGEopened long$87.9K
24 fills
$0.1081—$400xbe7d2ffc… ↗
06.05 00:00@UPUMPsold spot$0$0.001854———
05.05 16:29@UPUMPsold spot$11$0.001833−$0$00x31d46606… ↗
05.05 14:53@UPUMPbought spot$27.6K
18 fills
$0.001833—$10.6K0xc7a7b00f… ↗
05.05 10:39@UPUMPsold spot$27.7K
23 fills
$0.001844−$40$190x66809696… ↗
05.05 07:53@UPUMPbought spot$9.6K
8 fills
$0.001845—$3.6K0xf1db4b2f… ↗
05.05 00:00@UPUMPsold spot$0$0.001824———
04.05 15:33PUMPclosed long$47.0K
21 fills
$0.001818−$488$210x03a51be8… ↗
04.05 15:17PUMPopened long$47.5K
18 fills
$0.001837—$210x1429129f… ↗
04.05 15:17PUMPclosed short$6.5K
5 fills
$0.001837−$50$30x46028cf8… ↗
04.05 12:31PUMPopened short$5.0K
8 fills
$0.001824—$20xfd68a469… ↗
04.05 12:26PUMPopened short$1.4K
2 fills
$0.001824—$10x06b0c85c… ↗
04.05 08:59HYPEclosed short$957
2 fills
$41.64+$43$00xe21648d3… ↗
04.05 08:47@UPUMPbought spot$12.1K
6 fills
$0.001841—$4.6K0xce8bc3ef… ↗
04.05 08:32@UPUMPbought spot$23.7K
12 fills
$0.001844—$9.0K0xad550dc8… ↗
04.05 08:32SOLclosed long$125.9K
18 fills
$84.84−$24$570xce4620ca… ↗
04.05 06:55SOLopened long$25.0K
8 fills
$84.86—$110x46a6c1df… ↗
04.05 06:24SOLopened long$100.9K
22 fills
$84.85—$450x37c4a0bc… ↗
04.05 05:33SOLclosed long$25.2K
7 fills
$85.32+$184$110x4fc284dc… ↗
03.05 22:14SOLopened long$25.0K
4 fills
$84.70—$110xfaad9beb… ↗
29.04 18:07ETHclosed long$25.0K
7 fills
$2,259−$297$110x17e9758e… ↗
29.04 08:32PUMPclosed long$49.2K
17 fills
$0.001867−$1.1K$220xc6e41af6… ↗
29.04 06:07PUMPopened long$50.3K
34 fills
$0.001909—$230xb8c19c96… ↗
28.04 22:50ETHopened long$25.2K
5 fills
$2,286—$110x541e8b52… ↗
27.04 15:21SOLclosed long$97$83.97−$2$00x4de44762… ↗
27.04 03:40HYPEopened short$1000
2 fills
$43.52—$00x0b0a4864… ↗
23.04 17:39ETHclosed long$98$2,295−$2$00x6d757000… ↗
23.04 16:35ETHopened long$100$2,332—$00xcf1a0871… ↗
23.04 16:33SOLopened long$100
3 fills
$86.10—$00xbbe45f68… ↗
21.04 00:00@USOLsold spot$0$85.32———
20.04 14:17@USOLsold spot$15$85.17−$1$00xcf484560… ↗
17.04 19:00ZECclosed long$17.9K
4 fills
$327−$816$80x676aa4b8… ↗
17.04 06:35ZECclosed long$30.8K
9 fills
$332−$935$140x006c76c1… ↗
16.04 20:13ZECopened long$18.0K$344—$80x48fe09f0… ↗
16.04 20:12Xxyz:SP500closed short$80.9K
9 fills
$7,035−$1.5K$70x5aaf4e7e… ↗
16.04 20:10ZECopened long$15.0K
11 fills
$343—$70x33e7cac4… ↗
16.04 19:41BTCclosed short$25.3K
10 fills
$75,183−$289$110x8a47c5e4… ↗
16.04 19:32SOLclosed short$75.5K
8 fills
$89.55−$525$340x422dc22c… ↗
16.04 18:59SOLopened short$75.0K
11 fills
$88.93—$110xfbc08795… ↗
16.04 15:11BTCopened short$25.0K$74,323—$110x934cb68b… ↗
16.04 08:42ZECopened long$17.5K
8 fills
$339—$80xa4e56796… ↗
14.04 21:21Xxyz:SP500closed short$120.3K
8 fills
$6,963−$1.1K$40xae3e2f0d… ↗
14.04 20:59Xxyz:SP500closed short$81.4K$6,963−$714$20xc3916665… ↗
14.04 20:57Xxyz:SP500closed short$83.8K
8 fills
$6,963−$742$30xd8722909… ↗
14.04 20:56Xxyz:SP500closed short$4.6K
8 fills
$6,963−$41$00x1cbbb8e4… ↗
14.04 20:55Xxyz:SP500closed short$522
3 fills
$6,963−$5$0—
14.04 20:53Xxyz:SP500closed short$1.5K$6,963−$13$00x000e155a… ↗
14.04 20:51Xxyz:SP500closed short$74.5K
6 fills
$6,963−$660$2—
14.04 20:49Xxyz:SP500closed short$641
4 fills
$6,963−$6$0—
14.04 20:43Xxyz:SP500closed short$7.2K
3 fills
$6,963−$63$00x379607e9… ↗
14.04 20:42Xxyz:SP500closed short$36.5K
7 fills
$6,963−$320$10xe2ad6a53… ↗
14.04 14:53Xxyz:SP500closed short$315.4K
39 fills
$6,937−$1.6K$280x51be7de3… ↗
14.04 14:51Xxyz:SP500closed short$268.1K
12 fills
$6,934−$1.2K$80x4685d2c4… ↗
14.04 13:42BTCclosed short$50.7K
5 fills
$75,149−$1.5K$230x5f76a997… ↗
14.04 13:32Xxyz:SP500opened short$299.2K
14 fills
$6,904—$100xdc5fd1ad… ↗
14.04 13:24Xxyz:SP500opened short$641.5K
24 fills
$6,900—$190xdffa8584… ↗
14.04 13:23HYPEclosed short$50.4K
33 fills
$45.05+$102$230x8e89e1b2… ↗
14.04 13:19Xxyz:SP500opened short$126.5K
11 fills
$6,901—$110x2df500cd… ↗
14.04 08:34HYPEopened short$50.5K
11 fills
$45.14—$80xb36aa6dd… ↗
10.04 17:05BTCopened short$12.3K
3 fills
$72,850—$60xbd62927d… ↗
10.04 17:03BTCopened short$36.9K
4 fills
$72,868—$170x284c25ec… ↗
09.04 22:27PUMPclosed long$43.9K
26 fills
$0.001842+$2.0K$200x446030a9… ↗
09.04 12:41Xxyz:TSLAclosed long$70.7K
85 fills
$343−$514$60xb9fca501… ↗
09.04 06:34PUMPopened long$41.9K
46 fills
$0.001757—$190xe0450c23… ↗
08.04 18:29Xxyz:TSLAopened long$20.0K
15 fills
$344—$10x91d6a7c0… ↗
08.04 18:23Xxyz:TSLAopened long$36.0K
19 fills
$345—$30x26b795e8… ↗
08.04 18:14Xxyz:TSLAopened long$15.2K
8 fills
$348—$10x19050078… ↗
08.04 18:07Xxyz:CRCLclosed long$987
2 fills
$95.12−$14$00x6cbab79d… ↗
08.04 18:07Xxyz:MSFTclosed long$523$376+$23$00x801974e0… ↗
07.04 23:23Xxyz:MUclosed short$1000$408−$103$00x0be446b6… ↗
07.04 22:00Xxyz:GOOGLclosed short$1.0K$310−$49$00x7c64fd45… ↗
07.04 13:33SOLclosed long$8.7K
2 fills
$79.01−$156$40xdae99c6a… ↗
07.04 09:41SOLopened long$8.9K
5 fills
$80.43—$40x5ab42d0b… ↗
06.04 07:15Xxyz:COSTclosed long$197$1,009+$5$00xe917b302… ↗
06.04 07:10SOLclosed short$820$81.34+$104$00xa5d38341… ↗
06.04 07:10ETHclosed short$980$2,122+$20$00x3b419e59… ↗
06.04 07:10BTCclosed short$969$68,794+$31$00x18da97b2… ↗
03.04 09:23ZECclosed long$793
2 fills
$237−$4$00xf87c2a5f… ↗
03.04 09:19ZECopened long$798
2 fills
$238—$00xa8929211… ↗
02.04 20:33Xxyz:MUopened short$897$366—$00xf2b398e3… ↗
02.04 20:17Xxyz:GOOGLopened short$997
2 fills
$296—$00xb3587b5f… ↗
30.03 12:21Xxyz:COSTopened long$192$985—$00x01ff3d0c… ↗
30.03 12:13Xxyz:MSFTopened long$500$360—$00x9be5325a… ↗
30.03 12:07Xxyz:CRCLopened long$1.0K
2 fills
$96.47—$00x262af97a… ↗
24.03 12:21BTCopened short$1000$71,002—$00xd43bbbe8… ↗
24.03 12:20ETHopened short$1000$2,166—$00x4778bd8d… ↗
24.03 12:20SOLopened short$924$91.69—$00xd44283ee… ↗
18.03 14:53PUMPclosed long$925
2 fills
$0.001930−$75$00x4f37550f… ↗
17.03 20:26PUMPopened long$1000$0.002086—$00x6fe76ffa… ↗
17.03 18:39BTCclosed short$1.0K$74,610−$44$00x18f4266f… ↗
16.03 21:36HYPEclosed short$1.1K$41.18−$95$00x43562fa0… ↗
16.03 13:10@USOLbought spot$468
3 fills
$93.65—$00x108f2929… ↗
15.03 14:21BTCopened short$999$71,434—$00x73a95e75… ↗
13.03 14:20BTCclosed short$1.0K$73,629−$35$00x75171dfe… ↗
12.03 12:58HYPEopened short$1.0K$37.60—$00xb989a153… ↗
10.03 09:31BTCopened short$999$71,167—$00x58f3da56… ↗
20.02 15:01PUMPclosed short$47.5K
21 fills
$0.002124−$1.4K$210x927c17fd… ↗
20.02 13:33PUMPopened short$46.2K
42 fills
$0.002064—$210xca170749… ↗
17.02 15:09PUMPclosed short$50.3K
24 fills
$0.002248−$670$230xce364bbb… ↗
16.02 13:49PUMPopened short$49.7K
30 fills
$0.002219—$220xee947213… ↗
06.02 00:00@UPUMPsold spot$0$0.001927———
05.02 20:17@USOLbought spot$10.0K
2 fills
$80.54—$00xda6d68e0… ↗
05.02 19:46@UPUMPbought spot$17.6K
11 fills
$0.002083—$5.9K0x62824c35… ↗
05.02 19:46HYPEclosed short$45.3K
26 fills
$32.53+$7.1K$200xa7686ad6… ↗
03.02 08:36HYPEopened short$2.5K
2 fills
$37.60—$10xb2434d68… ↗
03.02 08:29HYPEopened short$49.9K
21 fills
$37.61—$220x8e0c3aeb… ↗
20.01 08:17@HYPEsold spot$56.2K
10 fills
$22.93−$36$390x4dc31d54… ↗
20.01 08:11@HYPEsold spot$43.4K
25 fills
$22.99−$11$300x510718e2… ↗
20.01 08:08@HYPEsold spot$57.5K
23 fills
$23.02−$19$400x8d95a02c… ↗
20.01 08:07@HYPEsold spot$2.3K
3 fills
$23.05+$0$20x8fc49763… ↗
20.01 07:59@HYPEsold spot$28.0K
7 fills
$23.07−$12$200x818eb11d… ↗
15.01 03:55@HYPEbought spot$41.0K
8 fills
$24.79—$10xfd1d1c91… ↗
15.01 03:45@HYPEbought spot$50.0K
11 fills
$24.85—$10x854ba496… ↗
15.01 03:22@HYPEbought spot$50.0K
12 fills
$25.01—$10xe1585e3f… ↗
15.01 03:14@HYPEbought spot$50.0K
12 fills
$25.15—$10x5e2a61a9… ↗
15.01 03:01@HYPEbought spot$12.6K
2 fills
$25.18—$00xb897ae42… ↗
11.01 00:00@UBTCsold spot$0$90,400———
10.01 14:05@UBTCsold spot$12.5K
2 fills
$90,550+$21$90x1f9bd6a8… ↗
10.01 06:35@UBTCsold spot$96$90,420−$0$00x44e8bf51… ↗
09.01 00:00@UPUMPsold spot$0$0.002183———
08.01 11:41@UPUMPbought spot$29.8K
9 fills
$0.002079—$10.0K0x81762439… ↗
08.01 11:23@UPUMPbought spot$10.7K
7 fills
$0.002068—$3.6K0x9ec1763a… ↗
08.01 09:25ZECclosed long$47.1K
18 fills
$406−$2.7K$210xbeaca02e… ↗
08.01 08:38ZECopened long$49.9K
7 fills
$429—$220x0e48e48e… ↗
08.01 08:36ZECclosed long$94.5K
26 fills
$428−$3.5K$430x88078894… ↗
08.01 08:19ZECopened long$82.8K
9 fills
$444—$370x8112f034… ↗
08.01 08:18ZECflipped to long$16.9K$446+$273$80xc23b01f4… ↗
07.01 23:15@HYPEsold spot$15.6K
4 fills
$26.80+$4$110x37a01c0e… ↗
07.01 21:37@HYPEbought spot$15.6K
10 fills
$26.84—$00x42ce8f88… ↗
05.01 09:57ASTERclosed long$12.1K
17 fills
$0.7550−$151$50x3acd2f17… ↗
05.01 09:57PUMPclosed long$50.1K
22 fills
$0.002256+$103$230x4e2d52e6… ↗
05.01 09:56HYPEclosed long$33.2K
9 fills
$26.61+$243$150x24003fd4… ↗
05.01 08:44HYPEopened long$16.5K
10 fills
$26.35—$70x15029687… ↗
05.01 08:30HYPEopened long$16.5K
8 fills
$26.49—$70x4b610de4… ↗
05.01 08:15ASTERopened long$12.2K
13 fills
$0.7644—$60xf7b74fd3… ↗
05.01 08:00PUMPopened long$40.6K
17 fills
$0.002252—$180xe8e55a8c… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

380
Deposited
$2.2M
Withdrawn
$2.1M
Net deposited
+$81.6K
more came in than went out
TimeOperationAmountFeeFrom / to
11.09.26 15:30transfer received$1.3K—← 0x6b9e77…390a24
06.09.26 12:20transfer received$500—← 0x6b9e77…390a24
06.09.26 11:36transfer received$27.6K—← 0x6b9e77…390a24
05.09.26 10:12transfer received$2.0K—← 0x6b9e77…390a24
03.09.26 08:31transfer received$3.0K—← 0x6b9e77…390a24
26.08.26 15:35transfer received$2.5K—← 0x6b9e77…390a24
25.08.26 21:43transfer received$2.4K—← 0x6b9e77…390a24
25.08.26 21:31transfer received$1000—← 0x6b9e77…390a24
25.08.26 20:14transfer received$7.6K—← 0x6b9e77…390a24
24.07.26 10:39deposit$3.4K—0xd4854654…
02.07.26 13:46sent to HyperEVM$1.9K—→ HyperEVM
30.06.26 06:40deposit$2.6K—0x2516fe04…
27.05.26 06:27withdrawal$44.0K$10x761134a6…
27.05.26 06:17withdrawal$399$10x4d382374…
14.05.26 11:53deposit$13.6K—0xc0ced924…
14.05.26 07:41deposit$15.0K—0x670f8cfc…
13.05.26 22:48withdrawal$15.6K$10xf6cfc90d…
13.05.26 12:46deposit$2.0K—0x43da9be6…
11.05.26 18:31moved between venues$11.5K—between own venues · spot → HyperCore
11.05.26 18:30transfer received$11.5K—← 0xa822a9…18d748
07.05.26 18:14deposit$3.0K—0x7d72f8b6…
07.05.26 17:59deposit$22.0K—0xa6f4eccd…
05.05.26 16:30sent to another address$27.6K$1→ 0x8e2f5c…c7c06c
05.05.26 10:35transfer received$27.7K—← 0xa822a9…18d748
05.05.26 08:45sent to another address$9.5K—→ 0xc332d3…e44fa9
05.05.26 07:53moved between venues$9.6K—between own venues · HyperCore → spot
04.05.26 12:30deposit$10.0K—0x921dc63f…
04.05.26 09:04sent to another address$34.0K—→ 0xc332d3…e44fa9
04.05.26 09:00sent to another address$1.8K$1→ 0xc332d3…e44fa9
04.05.26 08:47moved between venues$12.1K—between own venues · HyperCore → spot
04.05.26 08:47deposit$12.1K—0x1af0bdab…
04.05.26 08:32moved between venues$23.7K—between own venues · HyperCore → spot
20.04.26 14:17moved between venues$15—between own venues · spot → HyperCore
20.04.26 11:38withdrawal$16.3K$10xfe38dfcf…
16.04.26 09:54withdrawal$2.5K$10x3c7a588f…
14.04.26 13:31deposit$15.0K—0x9f789431…
14.04.26 13:20deposit$12.4K—0x52dcab31…
12.04.26 14:24deposit$3.0K—0x37cc053a…
10.04.26 14:04deposit$4.3K—0x084bdfef…
09.04.26 13:07withdrawal$22.3K$10x6d8ec17c…
09.04.26 06:29deposit$7.0K—0xa96c791b…
08.04.26 18:28deposit$10.0K—0x256443e1…
08.04.26 18:21deposit$18.0K—0x36ed5560…
08.04.26 00:11moved between venues$3.5K—between own venues · spot → HyperCore
07.04.26 22:30moved between venues$3.0K—between own venues · spot → HyperCore
03.04.26 10:06moved between venues$195—between own venues · HyperCore → spot
03.04.26 09:19moved between venues$200—between own venues · spot → HyperCore
02.04.26 20:31moved between venues$150—between own venues · spot → HyperCore
02.04.26 20:17moved between venues$100—between own venues · spot → HyperCore
02.04.26 13:31moved between venues$100—between own venues · spot → HyperCore
17.03.26 18:39moved between venues$6.7K—between own venues · HyperCore → spot
16.03.26 13:11sent to another address$469$1→ 0xb17b1a…1e4354
16.03.26 13:10moved between venues$600—between own venues · HyperCore → spot
16.03.26 13:00deposit$6.5K—0x318feb11…
12.03.26 13:26withdrawal$5.9K$10x95836457…
12.03.26 13:21moved between venues$5.9K—between own venues · spot → HyperCore
12.03.26 12:58moved between venues$1.0K—between own venues · spot → HyperCore
12.03.26 12:57transfer received$16—← 0xa822a9…18d748
10.03.26 09:29moved between venues$6.9K—between own venues · HyperCore → spot
16.02.26 13:45deposit$10.0K—0x2af79bc9…
13.02.26 21:18withdrawal$50.0K$10xaae5d8a5…
13.02.26 21:02withdrawal$499$10x3e8f4d20…
12.02.26 18:39deposit$50.0K—0x747d6e19…
12.02.26 18:31deposit$500—0x6caa5358…
05.02.26 20:18sent to another address$10.0K—→ 0x11547b…baeddc
05.02.26 20:17moved between venues$10.0K—between own venues · HyperCore → spot
05.02.26 20:13deposit$10.0K—0xb904a996…
05.02.26 19:55sent to another address$17.4K—→ 0x2c5e5c…26eecb
05.02.26 19:46moved between venues$17.6K—between own venues · HyperCore → spot
03.02.26 08:35deposit$500—0xc6b00bca…
03.02.26 08:27deposit$10.0K—0x4ef6e062…
20.01.26 08:22withdrawal$56.1K$10x428f9613…
20.01.26 08:17moved between venues$56.1K—between own venues · spot → HyperCore
20.01.26 08:17withdrawal$43.3K$10xa514a328…
20.01.26 08:17transfer received$56.2K—← 0x222222…222222
20.01.26 08:13withdrawal$59.8K$10xbfbb96d8…
20.01.26 08:11moved between venues$43.3K—between own venues · spot → HyperCore
20.01.26 08:11transfer received$43.4K—← 0x222222…222222
20.01.26 08:09moved between venues$59.8K—between own venues · spot → HyperCore
20.01.26 08:08withdrawal$28.0K$10x5c5e9c45…
20.01.26 08:08transfer received$57.6K—← 0x222222…222222
20.01.26 08:06transfer received$2.3K—← 0x222222…222222
20.01.26 08:04moved between venues$28.0K—between own venues · spot → HyperCore
20.01.26 07:59transfer received$28.0K—← 0x222222…222222
15.01.26 03:55sent to another address$41.0K—→ 0x222222…222222
15.01.26 03:54moved between venues$41.0K—between own venues · HyperCore → spot
15.01.26 03:54deposit$41.0K—0xd23320f6…
15.01.26 03:45sent to another address$50.0K—→ 0x222222…222222
15.01.26 03:45moved between venues$50.0K—between own venues · HyperCore → spot
15.01.26 03:44deposit$50.0K—0x8575e60e…
15.01.26 03:22sent to another address$50.0K—→ 0x222222…222222
15.01.26 03:22moved between venues$50.0K—between own venues · HyperCore → spot
15.01.26 03:19deposit$50.0K—0xb617ecc5…
15.01.26 03:14sent to another address$50.0K—→ 0x222222…222222
15.01.26 03:14moved between venues$50.0K—between own venues · HyperCore → spot
15.01.26 03:12deposit$50.0K—0x9345a4c9…
15.01.26 03:02sent to another address$12.6K—→ 0x222222…222222
10.01.26 06:58transfer received$12.5K—← 0x574baf…3096fa
09.01.26 23:30transfer received$97—← 0x574baf…3096fa
08.01.26 11:41sent to another address$29.8K—→ 0x2c5e5c…26eecb
08.01.26 11:36moved between venues$29.8K—between own venues · HyperCore → spot
08.01.26 11:36deposit$29.8K—0xdf118c6b…
08.01.26 11:23sent to another address$10.7K—→ 0x12109b…76c89d
08.01.26 11:23moved between venues$10.7K—between own venues · HyperCore → spot
08.01.26 08:18moved between venues$15.6K—between own venues · spot → HyperCore
07.01.26 23:15transfer received$15.6K—← 0x222222…222222
07.01.26 22:50deposit$1.0K—0xd0d42097…
07.01.26 22:49sent to another address$15.6K—→ 0x222222…222222
07.01.26 21:13moved between venues$15.6K—between own venues · HyperCore → spot
05.01.26 08:27deposit$8.0K—0x042ed893…
29.12.25 09:25deposit$771—0x9f92dc4a…
29.12.25 09:12deposit$2.5K—0x79842fbe…
22.12.25 10:16deposit$6.0K—0xd383990b…
19.12.25 06:41moved between venues$30—between own venues · HyperCore → spot
19.12.25 06:40moved between venues$97—between own venues · spot → HyperCore
18.12.25 09:54transfer received$98—← 0xa822a9…18d748
15.12.25 20:16withdrawal$16.8K$10x129b2adf…
15.12.25 19:43moved between venues$17.5K—between own venues · spot → HyperCore
15.12.25 19:22moved between venues$17.5K—between own venues · HyperCore → spot
15.12.25 19:21deposit$17.5K—0xf493132e…
10.12.25 21:14withdrawal$46.4K$10x089d7b60…
10.12.25 21:09withdrawal$999$10x2d4aed7e…
10.12.25 17:47deposit$1.5K—0x8b1132d2…
10.12.25 17:43deposit$17.0K—0x827b243c…
10.12.25 16:39deposit$1.0K—0xffead85c…
10.12.25 16:37deposit$3.0K—0x8fcbe552…
10.12.25 16:34deposit$4.9K—0x5e035ccd…
10.12.25 16:30deposit$7.0K—0x38bbf2be…
10.12.25 16:28deposit$5.0K—0xe16cc263…
10.12.25 16:20moved between venues$2.1K—between own venues · spot → HyperCore
10.12.25 16:19transfer received$2.0K—← 0xa822a9…18d748
10.12.25 16:17moved between venues$10.4K—between own venues · spot → HyperCore
10.12.25 16:15transfer received$10.5K—← 0xa822a9…18d748
09.12.25 21:24moved between venues$101—between own venues · spot → HyperCore
09.12.25 21:21transfer received$100—← 0xa822a9…18d748
08.12.25 18:58sent to another address$1.3K$1→ 0x16f91e…0cd0bb
08.12.25 18:58sent to another address$1.3K$1→ 0x18c7bd…90a2cd
08.12.25 18:57sent to another address$1.3K$1→ 0xae678f…f522d8
08.12.25 18:56transfer received$4.0K—← 0xa822a9…18d748
04.12.25 18:58sent to another address$345$1→ 0xed09a7…f97702
04.12.25 18:58sent to another address$422$1→ 0x0f5f78…5bc947
04.12.25 18:58sent to another address$422$1→ 0x097561…391693
04.12.25 18:57sent to another address$422$1→ 0xd55221…be9805
04.12.25 18:57sent to another address$422$1→ 0x2d2a55…e961a0
04.12.25 18:57sent to another address$422$1→ 0x1782ea…4d2cf4
04.12.25 18:57sent to another address$422$1→ 0xca71eb…c721d1
04.12.25 18:56sent to another address$422$1→ 0x76abdc…2a5e6a
04.12.25 18:56sent to another address$421$1→ 0xfaa792…f9fb6a
04.12.25 18:56sent to another address$421$1→ 0xc9870d…81bb10
04.12.25 18:55sent to another address$421$1→ 0xed5264…9d3e29
04.12.25 18:55sent to another address$422$1→ 0xe84477…97bb19
04.12.25 18:55sent to another address$421$1→ 0xefaaf0…56b4d3
04.12.25 18:54sent to another address$422$1→ 0xf57559…ea64dc
04.12.25 18:54sent to another address$422$1→ 0x9b1dbc…a681bc
04.12.25 18:54sent to another address$422$1→ 0x0457a1…e4071e
04.12.25 18:53sent to another address$422$1→ 0xa52ff1…9a9a9f
04.12.25 18:53sent to another address$422$1→ 0x88a2c3…1b5040
04.12.25 18:52sent to another address$422$1→ 0x554619…1e8345
04.12.25 18:52sent to another address$423$1→ 0xd5263f…14bbff
04.12.25 18:52sent to another address$423$1→ 0x695ad6…cbec74
04.12.25 18:51transfer received$8.8K—← 0xa822a9…18d748
27.11.25 04:50sent to another address$1.3K—→ 0x11547b…baeddc
26.11.25 16:13transfer received$165—← 0xa822a9…18d748
26.11.25 16:04sent to another address$958—→ 0x771679…c7496b
26.11.25 16:03sent to another address$821—→ 0x822b1b…cb8d6a
26.11.25 16:02sent to another address$820—→ 0x864b95…02eb62
26.11.25 16:02transfer received$3.5K—← 0xa822a9…18d748
26.11.25 15:55sent to another address$684$1→ 0x558611…441cdc
26.11.25 15:55sent to another address$684$1→ 0x488124…04ccb7
26.11.25 15:54sent to another address$685$1→ 0xa4ef08…4915fa
26.11.25 15:54sent to another address$685$1→ 0x3dd38d…564619
26.11.25 15:54sent to another address$685$1→ 0xc1fd23…104686
26.11.25 15:53sent to another address$685$1→ 0x4d7782…be8b60
26.11.25 15:53sent to another address$685$1→ 0x08c66e…f32de2
26.11.25 15:53sent to another address$684$1→ 0x0b1b11…83ca2c
26.11.25 15:52sent to another address$684$1→ 0x858771…d1c6c8
26.11.25 15:52sent to another address$683$1→ 0x7710a1…f4525f
26.11.25 15:51transfer received$2.2K—← 0xa822a9…18d748
26.11.25 15:41sent to another address$686$1→ 0x5033b5…6400d4
26.11.25 15:40sent to another address$687$1→ 0xd03657…ef9c36
26.11.25 15:40sent to another address$687$1→ 0x1df922…992500
26.11.25 15:40sent to another address$687$1→ 0xb9f06e…b7b4a1
26.11.25 15:39sent to another address$686$1→ 0xfc8382…39feec
26.11.25 15:39sent to another address$686$1→ 0xb04114…09a28c
26.11.25 15:39sent to another address$686$1→ 0x443989…82502d
26.11.25 15:38sent to another address$686$1→ 0x35d263…c61b55
26.11.25 15:38sent to another address$686$1→ 0x0acbb2…1ccb58
26.11.25 15:38sent to another address$687$1→ 0x274c67…ba6746
26.11.25 15:33sent to another address$687$1→ 0x4173d7…5549ee
26.11.25 15:33sent to another address$687$1→ 0x478291…f3adad
26.11.25 15:32sent to another address$687$1→ 0x46cbdc…f59b79
26.11.25 15:32sent to another address$687$1→ 0x7d3a0d…9ef82f
26.11.25 15:32sent to another address$688$1→ 0xb09ada…9d5736
26.11.25 15:31sent to another address$688$1→ 0x1ae428…00d6b0
26.11.25 15:31sent to another address$688$1→ 0x8f3f99…4dfd82
26.11.25 15:30sent to another address$688$1→ 0x057546…bb3ee7
26.11.25 15:30sent to another address$688$1→ 0xf6d609…cf1eb5
26.11.25 15:30sent to another address$688$1→ 0x32e9c8…b78581
26.11.25 15:25sent to another address$683$1→ 0x1b1c9b…4899bc
26.11.25 15:25sent to another address$683$1→ 0xa2b0a1…9308bc
26.11.25 15:24sent to another address$682$1→ 0x408cb0…afc875
26.11.25 15:24sent to another address$682$1→ 0x142498…aad88d
26.11.25 15:24sent to another address$682$1→ 0x443454…eb9276
26.11.25 15:23sent to another address$683$1→ 0xf29cb1…901d15
26.11.25 15:23sent to another address$683$1→ 0xfd988a…9faa3e
26.11.25 15:23sent to another address$683$1→ 0xbd8777…1c08af
26.11.25 15:22sent to another address$683$1→ 0x7d2b82…5b5446
26.11.25 15:22sent to another address$683$1→ 0x1848fe…bb523c
26.11.25 15:20transfer received$25.3K—← 0xa822a9…18d748
26.11.25 08:05sent to another address$699$1→ 0x842243…c96ae9
26.11.25 08:05sent to another address$699$1→ 0x5487f4…88c819
26.11.25 08:05sent to another address$699$1→ 0xfbfeef…8b116f
26.11.25 08:04sent to another address$700$1→ 0x14585a…87e935
26.11.25 08:04sent to another address$700$1→ 0x3ae55f…1c5e9a
26.11.25 08:03sent to another address$700$1→ 0x9d8a2c…8bb906
26.11.25 08:03sent to another address$699$1→ 0x42b6b6…67f55d
26.11.25 08:03sent to another address$699$1→ 0x1c1819…a86f88
26.11.25 08:02sent to another address$700$1→ 0x8f2d6f…bf1b9e
26.11.25 08:02sent to another address$700$1→ 0xbfe20f…eabc0d
26.11.25 07:57sent to another address$700$1→ 0x27a7f1…7532f2
26.11.25 07:57sent to another address$700$1→ 0x29b845…cc8794
26.11.25 07:57sent to another address$700$1→ 0x45428f…733e1e
26.11.25 07:56sent to another address$700$1→ 0x01c73a…7ff9ce
26.11.25 07:56sent to another address$700$1→ 0x921ee8…cef7c1
26.11.25 07:56sent to another address$700$1→ 0xf67568…28d203
26.11.25 07:55sent to another address$700$1→ 0x957243…c088a4
26.11.25 07:55sent to another address$699$1→ 0x44a8c8…ec9bb3
26.11.25 07:55sent to another address$699$1→ 0xbcb5f9…e6256d
26.11.25 07:54sent to another address$699$1→ 0x8de562…3088b2
26.11.25 07:50sent to another address$700$1→ 0x8cfad7…6337f4
26.11.25 07:49sent to another address$700$1→ 0xae3145…30bc9e
26.11.25 07:49sent to another address$700$1→ 0xb41de5…0e2c6c
26.11.25 07:49sent to another address$700$1→ 0xb5bc32…508f46
26.11.25 07:48sent to another address$699$1→ 0xf12a47…ea05cd
26.11.25 07:48sent to another address$699$1→ 0x57f9e2…ecdfb3
26.11.25 07:48sent to another address$699$1→ 0x212789…1c6fe3
26.11.25 07:47sent to another address$699$1→ 0x16bd5c…ca652a
26.11.25 07:47sent to another address$699$1→ 0x199417…1b6eec
26.11.25 07:46sent to another address$698$1→ 0x3fd5ef…c6702e
26.11.25 07:45transfer received$21.1K—← 0xa822a9…18d748
25.11.25 16:56sent to another address$649$1→ 0x771679…c7496b
25.11.25 16:55transfer received$558—← 0xa822a9…18d748
25.11.25 06:45sent to another address$690$1→ 0xabda11…c6079a
25.11.25 06:44transfer received$136—← 0xa822a9…18d748
25.11.25 06:43sent to another address$689$1→ 0xf54356…e37505
25.11.25 06:42sent to another address$689$1→ 0x8d357f…fa3d99
25.11.25 06:42sent to another address$690$1→ 0x048d4e…fae13f
25.11.25 06:41sent to another address$690$1→ 0x496c26…096adf
25.11.25 06:41sent to another address$689$1→ 0x09da86…3f2b97
25.11.25 06:41sent to another address$689$1→ 0x1c1409…11f7e9
25.11.25 06:40sent to another address$689$1→ 0x2c388f…51496f
25.11.25 06:39sent to another address$689$1→ 0x3626bf…564093
25.11.25 06:38sent to another address$690$1→ 0x888e96…038d57
25.11.25 06:31sent to another address$690$1→ 0xc238e3…709751
25.11.25 06:31sent to another address$690$1→ 0x4d1260…6e0d52
25.11.25 06:30sent to another address$690$1→ 0xeb7619…217e86
25.11.25 06:30sent to another address$691$1→ 0xe75923…2be9dd
25.11.25 06:29sent to another address$691$1→ 0x70bd19…c81a2c
25.11.25 06:29sent to another address$691$1→ 0x5c79be…2aa3b1
25.11.25 06:28sent to another address$691$1→ 0xc0f88e…c7e2f8
25.11.25 06:28sent to another address$692$1→ 0x998df3…3a2369
25.11.25 06:27sent to another address$691$1→ 0x0b3924…13ac9d
25.11.25 06:27sent to another address$691$1→ 0xc8a6a6…0c47c0
25.11.25 06:20sent to another address$693$1→ 0xdc61d0…af8cef
25.11.25 06:20sent to another address$693$1→ 0xb3d000…f632db
25.11.25 06:19sent to another address$693$1→ 0xae1913…2229be
25.11.25 06:19sent to another address$693$1→ 0x93a68d…658df2
25.11.25 06:18sent to another address$694$1→ 0x48df42…38fea3
25.11.25 06:18sent to another address$693$1→ 0x3b1e06…645c9a
25.11.25 06:17sent to another address$693$1→ 0x0cf532…b5d23c
25.11.25 06:17sent to another address$693$1→ 0x19d76f…ea3cbf
25.11.25 06:17sent to another address$693$1→ 0x117698…4b42d6
25.11.25 06:16sent to another address$692$1→ 0x66d1fd…ce0ac9
25.11.25 06:14transfer received$20.6K—← 0xa822a9…18d748
25.11.25 06:12transfer received$137—← 0xa822a9…18d748
18.11.25 12:59sent to another address$13.9K—→ 0x3cc500…6c1e3c
18.11.25 12:58moved between venues$14.0K—between own venues · HyperCore → spot
18.11.25 12:57deposit$14.0K—0x60f2d252…
18.11.25 08:58sent to another address$83.3K$1→ 0x12109b…76c89d
17.11.25 18:11moved between venues$30.1K—between own venues · HyperCore → spot
17.11.25 17:06moved between venues$50.0K—between own venues · HyperCore → spot
17.11.25 15:06deposit$80.0K—0x136d2fb8…
17.11.25 14:59deposit$100—0x2efce1f6…
17.11.25 07:08withdrawal$100.0K$10xeafcc57a…
17.11.25 07:04withdrawal$99$10x6261a063…
16.11.25 18:31deposit$100.0K—0x139bd5eb…
16.11.25 18:20deposit$100—0x6cbd1834…
07.11.25 17:09sent to another address$823—→ 0x709950…daa10f
05.11.25 17:57sent to another address$1.6K—→ 0x709950…daa10f
04.11.25 10:29sent to another address$11.2K—→ 0x3cc500…6c1e3c
04.11.25 10:29moved between venues$8.6K—between own venues · HyperCore → spot
04.11.25 10:28moved between venues$5.1K—between own venues · HyperCore → spot
04.11.25 10:27deposit$5.1K—0x5aa171e6…
02.11.25 23:30withdrawal$5.0K$10x531b1f64…
02.11.25 21:15sent to another address$7.4K$1→ 0x709950…daa10f
02.11.25 21:14moved between venues$7.4K—between own venues · HyperCore → spot
02.11.25 21:10deposit$12.4K—0xd56c1486…
02.11.25 15:32withdrawal$21.1K$10xf8af1d25…
02.11.25 15:28moved between venues$21.1K—between own venues · spot → HyperCore
02.11.25 06:17sent to another address$14.0K—→ 0x3cc500…6c1e3c
“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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