Market cap$2.87T-3.1%
Volume 24h$161.8B
BTC dominance58.5%
USDT.D7.23%+0.14
Fear & Greed71 · greed -2
Terminal

Wallet 0x83c944…1b53f7

0x83c9440dc34da00c47a0d4dc2b598d7bdb1b53f7copy

Hyperliquid wallet 0x83c944…1b53f7 currently holds $404 in perps and $1.84K in spot. Open positions: 1. The largest is a $2.03K VIRTUAL long at 5x leverage, entry $0.87515, liquidation $0.702614. All-time P&L: +$21.76K, last 30 days: -$61. Rank on the exchange account leaderboard: 17641. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$36.2K
perps $404 · other $35.8K
other
Free margin
$0
withdrawable $0
free
Position value
$2.0K
leverage ×5.0
margin
Trading, 7 days
Win rate27.3%
Max drawdown139.0%
Trades11
Fills303.00

Cumulative P&L

includes open positions
−$897$32.1K$65.1K$98.1K2024-01-312026-10-05in-crypto.app
24 hours
+$824
48 hours
+$2.2K
7 days
+$1.1K
30 days
+$3.1K
All time
+$19.8K
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 $2.0Kshort $0
Open ROE-0.78%
Unrealised P&L−$3
Rank#17641
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
VVIRTUAL long
cross ×5
$2.0K
2.3K VIRTUAL
−$3
-0.78%
$0.8751$0.8738$0.7026$406—
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

30
CoinAmountPriceValueAvg. entryCost basisP&L
PURR6.7K$0.1651$1.1K$0.3938$2.6K−$1.5K −58.1%
USDC560.52$1.00$561———
KNTQ316.12$0.3335$105$0.000010$0+$105 +3334904.2%
JEFF7.79$3.42$27———
POINTS3.3K$0.007742$25$0.0214$70−$45 −63.8%
RICH27.55$0.0926$3$0.3839$11−$8 −75.9%
MONAD13.1K$0.000190$2$0.000869$11−$9 −78.1%
FEUSD2.25$1.00$2$0.9957$2+$0 +0.6%
LUCKY24.1K$0.000050$1$0.000675$16−$15 −92.6%
UP240.15$0.003661$1$0.0714$17−$16 −94.9%
MAX4.06M$0.000000$1———
BEATS35.3K$0.000023$1$0.0290$1.0K−$1.0K −99.9%
NEKO6.1K$0.000105$1$0.000083$1+$0 +26.5%
VAPOR9.5K$0.000053$1$0.1015$965−$964 −99.9%
HOLD11.52$0.0408$0$1.34$15−$15 −97.0%
HPL26.17$0.0115$0———
MEOW334.53$0.000658$0$0.000058$0+$0 +1042.2%
HFUN0.0106$12.52$0$169$2−$2 −92.6%
HOPE27.4K$0.000005$0$0.000538$15−$15 −99.2%
HYPE0.0011$92.93$0$85.91$0+$0 +8.2%
NEIRO353.42$0.000151$0$0.000101$0+$0 +49.7%
PEAR114.99$0.000200$0$0.000100$0+$0 +100.3%
YEETI222.47$0.000081$0$0.000010$0+$0 +711.9%
WOW103.48$0.000150$0$0.000100$0+$0 +50.0%
VAULT5.53$0.002028$0$0.001000$0+$0 +102.8%
BASED0.1216$0.0626$0$0.1011$0−$0 −38.1%
MUNCH335.09$0.000013$0$0.000004$0+$0 +243.8%
LQNA0.0549$0.0755$0$1.78$0−$0 −95.8%
STRICT183.39$0.000003$0$0.000010$0−$0 −70.3%
LICKO13.89$0.000017$0$0.000006$0+$0 +183.4%
“Cost basis” is what was paid for the coin, as reported by the exchange. “Value” is what the holding is worth now at the Hyperliquid spot price from our own snapshot. Coins without a spot pair have no price, and show a dash rather than a made-up number.

Completed trades

562
End timeCoinSideDurationNet P&LSizeClosing priceFee
05.10 04:21EEIGENlong1h 43m−$40.767 646.05 EIGEN$0.2564784614$1.60
04.10 06:53NEARshort41m−$18.09−1 285.9 NEAR$4.8312905203$5.03
04.10 06:10SSANDshort14m+$15.53−26 148 SAND$0.0771992985$1.64
04.10 05:54Iio:IONQlong1h 13m−$46.69144.48 io:IONQ$43.9156589839$1.03
03.10 15:51SSANDlong4m−$17.1333 473 SAND$0.0740005029$2.01
03.10 12:34SSANDlong54m−$3.1234 130 SAND$0.0727273758$2.01
03.10 07:42SSANDlong3h 24m−$212.4354 476 SAND$0.0765440265$3.46
03.10 04:17Iio:OAIshort1h 01m−$17.19−3.312 io:OAI$1 618.201947937$1.48
02.10 14:33AAPElong1h 12m+$5.9914 257 APE$0.1689070861$1.95
02.10 13:14AAPElong7m−$14.0014 731.1 APE$0.1678257427$2.01
02.10 13:06AAPElong46m+$2.7216 695.2 APE$0.16711821$2.26
29.09 03:00Iio:ANTHlong4d 09h−$319.053.428 io:ANTH$2 049.5508459743$0.77
24.09 16:28Iio:ANTHshort48s−$4.30−3.428 io:ANTH$2 146.1052217036$1.19
24.09 16:25Iio:ANTHshort12s+$0.00−0.056 io:ANTH$2 145.70$0.01
24.09 16:25Iio:ANTHlong9m−$16.703.477 io:ANTH$2 146.6177164222$1.22
24.09 04:35Iio:ANTHshort10m+$0.75−3.479 io:ANTH$2 154.5880137971$1.21
24.09 01:53Iio:ANTHlong11m+$3.713.465 io:ANTH$2 160.5067821068$1.21
23.09 15:47NEARlong8m−$6.35675.6 NEAR$4.451$1.62
23.09 13:47NEARlong7m−$14.37643.4 NEAR$4.7118$2.46
23.09 12:29NEARlong6m−$4.60855.7 NEAR$4.7664177399$3.30
23.09 12:17NEARlong5m−$24.04803.2 NEAR$4.750223008$3.10
23.09 12:04NEARlong5m−$27.13532.6 NEAR$4.6718$2.03
23.09 11:58NEARlong2m−$3.06478.7 NEAR$4.7059$1.83
23.09 11:07NEARlong17h 30m+$20.10748.9 NEAR$4.5984266658$2.78
22.09 14:00NEARlong10h 23m−$36.05325.1 NEAR$4.3079$1.15
21.09 11:26NEARlong1h 01m−$58.99468.9 NEAR$4.1862203668$1.61
18.04 01:38NEARlong11h 04m−$251.116 225 NEAR$1.394068657$7.13
15.01 08:59BTClong4h 05m+$62.440.20752 BTC$96 619.00$16.21
15.01 02:44BTClong11m−$47.950.15564 BTC$96 305.0149704446$12.16
15.01 02:14BTClong8m−$27.720.15564 BTC$96 408.00$12.16
15.01 01:15BTClong32m+$6.560.15672 BTC$96 714.1607325166$12.27
14.01 18:53BTClong12m+$37.650.15445 BTC$96 731.00$12.08
14.01 18:39BTClong50s−$10.460.15379 BTC$96 343.00$8.00
14.01 17:34BTClong2h 24m+$68.350.14403 BTC$97 104.00$11.30
14.01 15:08BTClong3m−$9.040.14786 BTC$96 444.00$11.55
14.01 08:48BTClong2h 13m+$38.450.14973 BTC$94 897.00$7.67
13.01 01:46ZEClong16h 44m+$1.941.53 ZEC$396.26$0.33
07.01 05:54SSPXlong2h 36m−$37.793 506.9 SPX$0.6083608429$1.74
05.01 06:34SSPXlong1h 22m−$41.893 180.7 SPX$0.6277042255$1.63
30.12 08:45IIPshort4h 21m−$2.80−812.9 IP$1.5045269283$0.99
25.12 10:11BTClong2d 18h−$766.450.37085 BTC$87 404.00$21.47
22.12 11:38BTClong1h 49m+$3.430.20994 BTC$89 752.00$15.25
11.12 05:13BTClong19m−$45.980.19577 BTC$90 117.00$14.30
11.12 03:04BTClong2m−$36.360.20408 BTC$89 801.00$14.85
10.12 05:19BTCshort1h 19m−$86.66−0.2049 BTC$92 707.00$15.36
10.12 04:00BTClong13m−$34.500.19506 BTC$92 348.00$14.60
09.12 17:18BTClong6h 39m+$314.050.0792 BTC$93 900.00$3.97
09.12 07:35BTClong3h 00m+$57.810.08753 BTC$90 424.00$4.27
09.12 00:40BTClong9h 44m+$20.380.12227 BTC$90 442.4554674082$5.97
08.12 03:11BTClong2d 11h+$24.230.21132 BTC$91 108.00$15.58
03.12 14:07HYPElong4m+$9.03204.23 HYPE$33.7976815355$5.59
03.12 13:59HYPElong9m−$6.36218.34 HYPE$34.0452612897$6.02
03.12 08:04HYPEshort28m−$36.75−206.63 HYPE$34.3195083483$5.73
02.12 16:26HYPElong4m−$25.44207.65 HYPE$32.9712900554$3.70
02.12 15:18HYPElong16m+$55.25206.37 HYPE$32.9352942288$5.48
02.12 13:35HYPElong17s−$5.47201.12 HYPE$32.364$5.27
02.12 13:23BTCshort25m−$40.66−0.19127 BTC$87 327.8802739583$13.52
02.12 08:50BTCshort4m+$6.35−0.2149 BTC$86 422.3880874826$15.05
02.12 08:44BTClong4m−$56.200.20284 BTC$86 411.00$14.21
22.09 06:02JUPlong44h 59m−$3 771.2158 742 JUP$0.4568333693$12.96
22.09 06:02HYPElong14h 07m−$5 012.901 022.15 HYPE$47.172$34.09
19.09 14:46HYPElong45m−$821.701 301.43 HYPE$55.865769346$38.33
19.09 13:57HYPEshort2m−$185.91−1 004.59 HYPE$57.0729966155$41.23
19.09 13:55HYPElong1h 42m+$1 033.701 355.77 HYPE$56.8972249792$55.15
19.09 12:01IIMXshort27m+$45.71−18 444.1 IMX$0.8534461371$11.35
19.09 10:12ENAshort41m+$112.61−39 548 ENA$0.6690995732$19.10
19.09 00:47JUPlong20h 53m+$1 024.6674 160 JUP$0.5603679763$29.54
18.09 03:45HYPEshort2m+$30.17−829.65 HYPE$58.9526575182$35.24
18.09 03:38HYPEshort8m+$57.48−829.65 HYPE$59.1254092569$35.35
17.09 23:19HYPElong2m+$29.621 033.67 HYPE$57.5657758956$42.82
17.09 23:13HYPElong18m+$290.831 033.67 HYPE$57.806865102$42.90
17.09 22:55HYPElong35s−$144.011 065.59 HYPE$57.7064331309$44.31
17.09 17:49HYPElong4d 03h−$1 699.451 656.52 HYPE$55.2135132446$66.41
13.09 14:29HYPElong45s+$40.741 010.98 HYPE$56.1123733308$40.82
13.09 13:31HYPElong25m−$50.871 010.98 HYPE$56.365066391$26.67
13.09 12:07HYPElong2m−$15.241 018.65 HYPE$56.1619669072$41.18
13.09 12:03HYPElong2h 07m−$53.59989.82 HYPE$55.9856783355$39.90
13.09 09:54HYPEshort3h 08m−$1 347.02−1 295.1 HYPE$55.9122894139$51.67
13.09 06:46MMOODENGshort1h 26m−$187.91−38 906 MOODENG$0.2139113921$5.93
13.09 05:15HYPEshort2h 27m+$230.91−1 458.78 HYPE$55.1229287761$57.16
13.09 02:48HYPElong14m−$268.471 270.82 HYPE$55.247279119$50.63
13.09 02:35HYPEshort21m+$147.84−950.2 HYPE$55.441226868$38.00
12.09 18:09HYPEshort24m−$63.28−1 087.99 HYPE$55.8678444747$43.76
12.09 17:44HYPElong5m−$9.881 091.66 HYPE$55.9303122401$43.95
12.09 16:58HYPElong7m+$94.351 071.49 HYPE$55.5525031872$42.81
12.09 14:24HYPElong2m−$3.481 004.4 HYPE$56.6822551075$27.94
12.09 08:44HYPEshort39m−$118.67−1 331.36 HYPE$56.2661426061$53.91
12.09 06:12HYPEshort52m−$201.26−1 280.04 HYPE$57.136536077$52.61
12.09 05:20HYPElong11s−$74.52976.23 HYPE$57.0078225521$40.08
12.09 05:15HYPElong4m+$59.57367.46 HYPE$56.9320960649$10.17
12.09 05:01HYPEshort4m−$34.47−1 002.09 HYPE$56.7735147641$40.96
12.09 04:56HYPElong2h 03m+$89.721 298.35 HYPE$56.7284048677$38.04
12.09 02:07HYPElong59m+$277.001 250.41 HYPE$56.8640751993$51.08
12.09 01:02HYPElong7m+$33.751 278.34 HYPE$56.9203028381$38.23
11.09 20:21HYPEshort12m−$1.66−979.2 HYPE$55.5964554126$39.21
11.09 20:05HYPElong2h 11m+$652.461 390.44 HYPE$55.4132758911$40.92
11.09 17:50HYPElong1h 07m+$270.751 247.13 HYPE$54.9946982993$49.27
11.09 16:26HYPElong3h 23m+$859.381 099.84 HYPE$54.8335567628$43.10
11.09 13:03HYPEshort7m+$241.44−1 099.84 HYPE$53.9901122527$42.86
11.09 12:56HYPElong56s−$207.451 078.51 HYPE$54.2597744666$42.19
11.09 12:54HYPEshort3m−$30.67−1 078.51 HYPE$54.4509318041$42.29
11.09 12:49HYPElong2m+$23.181 078.51 HYPE$54.416052248$42.23
11.09 12:47HYPEshort40m−$725.71−1 348.3 HYPE$54.297694252$37.14
11.09 11:38HYPEshort17m+$680.89−1 104.92 HYPE$53.3991813072$42.74
11.09 11:21HYPElong3m−$183.951 104.92 HYPE$54.0734001647$43.07
11.09 11:16HYPEshort2m−$14.18−1 104.92 HYPE$54.2194851482$43.14
11.09 11:13HYPElong14m−$31.691 104.92 HYPE$54.2943055244$43.19
11.09 11:00HYPEshort6m−$139.47−965.96 HYPE$54.2602604042$37.70
11.09 10:54HYPElong14m+$105.651 047.78 HYPE$54.155173147$40.80
11.09 08:01HYPEshort1h 02m+$24.99−1 015.24 HYPE$55.31114239$40.45
11.09 01:24HYPElong2m−$69.291 017.75 HYPE$55.8701567477$40.95
11.09 00:10HYPEshort5m−$184.76−827.09 HYPE$55.7497085807$33.14
11.09 00:05HYPElong2s−$50.59827.09 HYPE$55.5787531466$33.10
11.09 00:00HYPElong46m+$35.981 242.04 HYPE$55.4392775192$34.08
10.09 22:18HYPElong8h 17m+$367.521 744.9 HYPE$55.4679432518$52.21
10.09 13:57HYPElong19m+$96.681 250.14 HYPE$55.239526397$55.87
10.09 13:25HYPElong48m+$172.171 274.14 HYPE$54.9124567081$40.56
10.09 12:33HYPElong36m+$722.621 243.12 HYPE$55.0002891274$55.07
10.09 11:57HYPEshort7m−$419.01−1 281.5 HYPE$54.3725448069$56.29
10.09 11:50HYPElong1h 00m−$80.281 251.12 HYPE$54.1135699533$54.85
10.09 07:23HYPElong2m+$84.441 068.94 HYPE$55.1328989747$47.68
10.09 07:20HYPElong1h 09m+$408.811 316.7 HYPE$55.1108749525$58.45
10.09 05:55HYPEshort9m+$135.22−807.56 HYPE$54.5376912675$35.74
10.09 05:03HYPElong47m+$336.731 286.9 HYPE$54.1095651177$56.24
10.09 04:16HYPElong11m+$194.181 356.23 HYPE$53.6646677039$58.85
10.09 04:02HYPElong18m−$46.751 025.94 HYPE$53.661597647$44.59
10.09 03:44HYPEshort44m+$213.82−728.25 HYPE$53.6488968486$31.75
10.09 03:00HYPElong31m−$249.391 329.76 HYPE$53.9564180905$58.19
10.09 02:28HYPElong2h 03m+$1 697.001 009.41 HYPE$54.2992746159$29.36
09.09 20:39HYPElong10m−$3.231 009.41 HYPE$53.2748350125$43.54
09.09 20:30HYPEshort3m−$163.78−1 009.41 HYPE$53.2159935804$43.46
09.09 20:27HYPElong26m−$872.041 016.22 HYPE$53.1314478263$44.07
09.09 20:01BBABYlong13h 26m−$657.61503 906 BABY$0.0495566194$20.49
09.09 20:01HYPEshort49s−$127.54−504.58 HYPE$53.9385514091$22.00
09.09 16:15WLFIshort3m−$6.65−20 269 WLFI$0.1959295757$3.22
09.09 15:16HYPEshort27m+$315.38−500.49 HYPE$52.9197156387$21.59
09.09 14:25HYPEshort5m−$11.99−496.11 HYPE$53.763413497$21.61
09.09 14:05HYPEshort24m+$135.91−508.73 HYPE$53.4608123169$22.09
09.09 13:31HYPEshort50s−$37.80−508.73 HYPE$53.716310479$22.13
09.09 13:28HYPEshort1h 59m+$337.41−500.51 HYPE$53.7924119598$21.95
09.09 03:21DOGElong16h 42m+$99.65199 184 DOGE$0.2349914704$37.86
08.09 09:43HYPElong3m−$138.591 010.67 HYPE$50.721$41.56
08.09 09:40DOGEshort4m−$52.01−207 689 DOGE$0.2339279777$39.35
08.09 09:35HYPElong2m−$268.451 020.09 HYPE$50.7571384682$42.03
08.09 09:28DOGElong5m−$130.22206 375 DOGE$0.2340687827$39.16
08.09 09:00HYPElong3m−$104.221 063.54 HYPE$50.9132724674$43.88
08.09 08:53DOGElong44m−$16.57202 964 DOGE$0.2332892918$38.34
08.09 07:37DOGElong16m−$60.59203 353 DOGE$0.232$38.22
08.09 06:05DOGElong14m−$25.66204 567 DOGE$0.23232$25.66
08.09 05:46DOGElong4m−$63.28201 019 DOGE$0.2313$37.55
08.09 05:22DOGElong23m+$25.72153 824 DOGE$0.2317847892$28.86
08.09 04:39DOGElong1h 59m+$289.85154 436 DOGE$0.2316234639$19.55
08.09 00:15DOGElong7h 47m+$735.21161 484 DOGE$0.2276579309$29.46
07.09 16:12DOGElong12m−$30.70143 985 DOGE$0.2238060595$26.10
07.09 15:55DOGElong17m−$248.25165 072 DOGE$0.2236368007$29.99
07.09 15:30DOGElong9m+$51.91155 756 DOGE$0.2243447655$28.27
07.09 15:20DOGElong14m−$25.8393 489 DOGE$0.2234757436$16.93
07.09 14:51DOGElong8m−$68.5893 489 DOGE$0.2232414341$16.93
07.09 02:06BBABYlong40h 36m+$253.57507 214 BABY$0.0461192629$18.82
04.09 13:46DOGElong31m−$7.88118 437 DOGE$0.2160301365$13.82
04.09 13:01DOGElong2m−$53.65118 437 DOGE$0.2163553969$20.77
04.09 12:51MMERLshort7h 37m+$427.98−103 998 MERL$0.1622715514$13.85
04.09 03:38HYPElong6d 10h−$1 875.771 011.26 HYPE$45.4376899709$25.05
03.09 12:18MMERLshort5h 21m+$473.93−22 533 MERL$0.1454279173$2.85
03.09 02:29MMAVshort46m−$34.19−66 129 MAV$0.0782308867$4.18
02.09 10:57MMERLshort19m+$15.75−24 715 MERL$0.14242$2.86
02.09 03:48MMAVlong22m−$138.8760 668 MAV$0.0814838112$4.06
01.09 17:56MMAVshort26m+$4.61−67 845 MAV$0.07471242$4.11
01.09 17:17MMAVlong1h 39m−$25.4876 145 MAV$0.0753444575$4.66
01.09 13:23WLFIlong24s−$10.368 584 WLFI$0.3168738525$1.47
01.09 13:14WLFIlong5m−$30.818 584 WLFI$0.2997728879$1.39
01.09 12:33WLFIlong3m+$88.1710 356 WLFI$0.32077$2.65
01.09 07:53MMAVshort1h 02m−$36.38−75 133 MAV$0.0690404221$4.19
01.09 05:01MMAVshort38m−$20.71−74 733 MAV$0.0684177338$4.13
31.08 13:44DOGElong28m−$59.6875 146 DOGE$0.2174311258$13.25
30.08 18:00CCFXshort55m+$152.15−36 389 CFX$0.1997392212$5.95
30.08 03:17MMAVshort1h 06m−$78.67−78 984 MAV$0.0729563245$4.64
29.08 15:20PPYTHshort4h 47m+$113.08−30 074 PYTH$0.2126230724$5.23
29.08 10:32MMAVshort4h 02m+$135.94−69 248 MAV$0.0718839049$4.09
28.08 13:52HYPElong8h 23m+$37.811 013.87 HYPE$48.1982043457$39.55
28.08 03:47HYPElong1h 55m+$112.531 002.3 HYPE$48.1501107154$39.03
28.08 01:35HYPElong6m−$15.391 002.41 HYPE$48.0783826378$39.03
28.08 01:29HYPElong41m+$592.341 008.44 HYPE$47.7945431458$38.78
28.08 00:24HYPElong6m−$179.981 011.49 HYPE$46.6862998052$25.52
28.08 00:18HYPElong3m−$82.201 001.03 HYPE$47.0162783133$25.42
27.08 16:54HYPElong2h 49m+$40.761 786.15 HYPE$49.8861358732$60.40
27.08 10:13XXPLlong1h 09m−$2 942.6416 064 XPL$0.6791022049$6.01
27.08 08:57XXPLlong14m−$125.649 040 XPL$0.8269127334$6.10
27.08 08:16WLFIlong11m−$118.0924 366 WLFI$0.29594$5.89
27.08 07:56XXPLlong3m+$1 566.8014 603 XPL$0.894148212$6.84
27.08 07:20HYPElong6m−$289.191 021.62 HYPE$50.152650418$41.60
27.08 07:14XXPLlong13m−$158.1416 331 XPL$0.6807604041$9.07
27.08 06:45HYPElong21m+$13.501 018.51 HYPE$50.325$41.50
27.08 05:11HYPElong1h 44m+$1 284.111 030.81 HYPE$50.8469713138$41.79
26.08 23:09HYPElong3m−$168.771 021.27 HYPE$48.8982069678$40.50
26.08 16:32HYPElong4m+$98.391 016.29 HYPE$46.8333956745$38.50
26.08 16:08HYPElong34m+$227.771 001.49 HYPE$46.9115190965$37.95
26.08 14:50HYPElong52m+$847.831 029.96 HYPE$46.4074105791$38.36
25.08 08:49PPROMPTshort2h 14m+$37.88−31 367 PROMPT$0.3429498285$8.73
24.08 22:20EEIGENlong4h 57m−$239.4413 223.54 EIGEN$1.3921277433$15.00
“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

238
TimeCoinActionSizePriceClosed P&LFeesHash
05.10 10:04VVIRTUALopened long$2.0K
4 fills
$0.8752—$10xdd2977b2… ↗
05.10 04:21EEIGENclosed long$2.0K
8 fills
$0.2565−$39$10x0614481a… ↗
05.10 02:39EEIGENopened long$2.0K
9 fills
$0.2616—$10x450c9712… ↗
04.10 06:53NEARclosed short$6.2K
4 fills
$4.83−$13$30xb8775c36… ↗
04.10 06:12NEARopened short$6.2K
10 fills
$4.82—$30xe56583e1… ↗
04.10 06:10SSANDclosed short$2.0K
13 fills
$0.0772+$17$10x4332de9e… ↗
04.10 05:56SSANDopened short$2.0K
7 fills
$0.0779—$10x60c96d8a… ↗
04.10 05:54Iio:IONQclosed long$6.3K
5 fills
$43.92−$46$10x22802c63… ↗
04.10 04:43Iio:IONQopened long$3.4K
5 fills
$44.26—$00x6dc7aa5e… ↗
04.10 04:41Iio:IONQopened long$3.0K
9 fills
$44.20—$00x9ea7639c… ↗
03.10 15:51SSANDclosed long$2.5K
5 fills
$0.0740−$15$10xb186b3fa… ↗
03.10 15:48SSANDopened long$2.5K
2 fills
$0.0745—$10x1fe57e9a… ↗
03.10 12:34SSANDclosed long$2.5K
7 fills
$0.0727−$1$10xefa8ad49… ↗
03.10 11:41SSANDopened long$2.5K
2 fills
$0.0728—$10xc5d7494d… ↗
03.10 07:42SSANDclosed long$4.2K
8 fills
$0.0765−$209$20x044f658d… ↗
03.10 04:19SSANDopened long$4.4K
8 fills
$0.0804—$20x53b96d58… ↗
03.10 04:17Iio:OAIclosed short$903
10 fills
$1,619−$2$00xbd71f0fb… ↗
03.10 04:16Iio:OAIclosed short$1.1K
13 fills
$1,619−$2$00x8c88b302… ↗
03.10 04:15Iio:OAIclosed short$1.9K
17 fills
$1,619−$4$00xac3f368f… ↗
03.10 04:14Iio:OAIclosed short$992
8 fills
$1,618−$1$00x30f2588a… ↗
03.10 03:58Iio:OAIopened short$79
3 fills
$1,615—$00x2841d884… ↗
03.10 03:57Iio:OAIopened short$477
11 fills
$1,616—$00x754c12e7… ↗
03.10 03:46Iio:OAIopened short$3.2K
18 fills
$1,616—$00xdb615b7f… ↗
03.10 03:45Iio:OAIclosed short$4.3K
21 fills
$1,618−$6$00x649337a8… ↗
03.10 03:35Iio:OAIopened short$1.4K
15 fills
$1,615—$00xbc73cd8e… ↗
03.10 03:34Iio:OAIopened short$811
7 fills
$1,616—$00x65a7086b… ↗
03.10 03:32Iio:OAIopened short$1.2K
17 fills
$1,616—$00xcb2be02e… ↗
03.10 03:28Iio:OAIopened short$299
4 fills
$1,616—$00xa251eb64… ↗
03.10 03:17Iio:OAIopened short$1.6K
5 fills
$1,614—$00x981c4e19… ↗
02.10 14:33AAPEclosed long$2.4K
8 fills
$0.1689+$8$10x96a55548… ↗
02.10 13:21AAPEopened long$2.4K
8 fills
$0.1684—$10x7b90b535… ↗
02.10 13:14AAPEclosed long$2.5K
7 fills
$0.1678−$12$10xc2f945e2… ↗
02.10 13:07AAPEopened long$2.5K
9 fills
$0.1686—$10x020a72e8… ↗
02.10 13:06AAPEclosed long$2.8K
6 fills
$0.1671+$5$10xa74d9b80… ↗
02.10 12:23AAPEopened long$2.1K
11 fills
$0.1671—$10x2bc54cd2… ↗
02.10 12:21AAPEopened long$720
3 fills
$0.1660—$00x79aa9635… ↗
29.09 03:00Iio:ANTHclosed long$141$2,049−$6$00x4dd1d94e… ↗
29.09 02:59Iio:ANTHclosed long$4.8K
4 fills
$2,049−$216$00x8f1f5705… ↗
29.09 02:58Iio:ANTHclosed long$2.1K
3 fills
$2,050−$96$00x2762f96c… ↗
24.09 17:12Iio:ANTHopened long$1.3K
3 fills
$2,142—$00xccaffb03… ↗
24.09 17:10Iio:ANTHopened long$6.1K
22 fills
$2,142—$00xb6195539… ↗
24.09 16:28Iio:ANTHclosed short$7.4K
34 fills
$2,146−$3$10xa2b8aa7f… ↗
24.09 16:27Iio:ANTHopened short$7.4K$2,145—$10x7a698db1… ↗
24.09 16:25Iio:ANTHclosed short$120
2 fills
$2,146+$0$00x0e8e21c3… ↗
24.09 16:25Iio:ANTHflipped to short$1.7K$2,146−$4$00xfd673dcd… ↗
24.09 16:25Iio:ANTHclosed long$2.9K
8 fills
$2,146−$6$00xfd673dcd… ↗
24.09 16:24Iio:ANTHclosed long$3.0K
13 fills
$2,147−$5$00x6eeb26a8… ↗
24.09 16:19Iio:ANTHopened long$1.1K
24 fills
$2,151—$00x559274ec… ↗
24.09 16:18Iio:ANTHopened long$619
11 fills
$2,151—$00x7a724b01… ↗
24.09 16:17Iio:ANTHopened long$5.1K
16 fills
$2,151—$00xafd8d20b… ↗
24.09 16:16Iio:ANTHopened long$675
10 fills
$2,150—$00x4f52baa5… ↗
24.09 04:35Iio:ANTHclosed short$2.4K
19 fills
$2,155+$1$00xd18a7815… ↗
24.09 04:34Iio:ANTHclosed short$3.0K
20 fills
$2,155+$1$00xb711da75… ↗
24.09 04:33Iio:ANTHclosed short$2.1K
20 fills
$2,155+$1$00x202a8b16… ↗
24.09 04:26Iio:ANTHopened short$7.5K
28 fills
$2,155—$10xc1815f00… ↗
24.09 01:53Iio:ANTHclosed long$5.4K
15 fills
$2,160+$3$00xdbbbdc8c… ↗
24.09 01:52Iio:ANTHclosed long$2.1K
5 fills
$2,161+$2$00x6d6d6402… ↗
24.09 01:51Iio:ANTHopened long$345
13 fills
$2,159—$00xf041e90b… ↗
24.09 01:50Iio:ANTHopened long$622
19 fills
$2,159—$00x78bc3e7b… ↗
24.09 01:48Iio:ANTHopened long$415
9 fills
$2,159—$00x5f1292a2… ↗
24.09 01:47Iio:ANTHopened long$1.7K
36 fills
$2,159—$00xf4cc8656… ↗
24.09 01:46Iio:ANTHopened long$1.3K
19 fills
$2,159—$00xdf20c0f0… ↗
24.09 01:44Iio:ANTHopened long$337
7 fills
$2,159—$00x2236ec77… ↗
24.09 01:43Iio:ANTHopened long$2.7K
12 fills
$2,159—$00x8841dcb7… ↗
23.09 15:47NEARclosed long$3.0K$4.45−$5$10xafc1596a… ↗
23.09 15:39NEARopened long$3.0K$4.46—$00x7f8c142d… ↗
23.09 13:47NEARclosed long$3.0K$4.71−$12$10x02fd1199… ↗
23.09 13:42NEARopened long$2.7K
9 fills
$4.73—$10xdbdfaba4… ↗
23.09 13:41NEARopened long$380$4.72—$00x4b643e21… ↗
23.09 12:29NEARclosed long$4.1K
14 fills
$4.77−$1$20x89e594a4… ↗
23.09 12:23NEARopened long$4.1K
6 fills
$4.77—$20x84119a9f… ↗
23.09 12:17NEARclosed long$3.8K
7 fills
$4.75−$21$20x7d4ceab3… ↗
23.09 12:16NEARopened long$1.1K
4 fills
$4.77—$00xaf42a983… ↗
23.09 12:15NEARopened long$570
2 fills
$4.77—$00x8ae1074a… ↗
23.09 12:12NEARopened long$2.1K
2 fills
$4.78—$10x0709f55d… ↗
23.09 12:04NEARclosed long$2.5K$4.67−$25$10x5c61d1e2… ↗
23.09 12:02NEARopened long$594
6 fills
$4.75—$00xb2d45d75… ↗
23.09 12:00NEARopened long$1.9K
4 fills
$4.71—$10xe385a6de… ↗
23.09 11:58NEARclosed long$2.3K$4.71−$1$10x22bd477f… ↗
23.09 11:57NEARopened long$2.3K
5 fills
$4.71—$10x32d5bdb8… ↗
23.09 11:07NEARclosed long$3.4K
5 fills
$4.60+$23$10xcc70367e… ↗
23.09 11:04NEARopened long$2.4K
4 fills
$4.62—$10xb4ffa007… ↗
23.09 11:02@KNTQsold spot$339
3 fills
$0.3383+$339$00xa93e7b99… ↗
23.09 11:02@HYPEsold spot$864$95.96+$90$10x8d60f674… ↗
22.09 17:37NEARopened long$1.1K
3 fills
$4.45—$00xbca4afb5… ↗
22.09 14:00NEARclosed long$1.4K$4.31−$35$10x40d313e2… ↗
22.09 03:38NEARopened long$1.4K
2 fills
$4.42—$10x24c2c1af… ↗
21.09 11:26NEARclosed long$2.0K
2 fills
$4.19−$57$10x827e2000… ↗
21.09 10:25NEARopened long$2.0K
2 fills
$4.31—$10x4622de11… ↗
18.04 01:38NEARclosed long$8.7K
10 fills
$1.39−$242$40xf16e32e1… ↗
17.04 14:35NEARopened long$8.9K
10 fills
$1.43—$40x1d7a1443… ↗
13.04 00:00@UBTCsold spot$0$70,752———
12.04 03:45@HYPEsold spot$2.2K
3 fills
$41.10+$98$10x56fcd8bf… ↗
12.04 03:42@UBTCsold spot$1.9K$71,726+$5$10x1c2f7a85… ↗
09.04 10:21@UBTCbought spot$1.8K
2 fills
$71,490—$00x63694d95… ↗
09.04 10:20@HYPEbought spot$2.1K
5 fills
$39.25—$00xc701bfb6… ↗
28.03 00:00@UBTCsold spot$0$66,374———
27.03 15:57@UBTCsold spot$1.9K
3 fills
$66,112−$67$10xee815eb6… ↗
27.03 15:57@HYPEsold spot$2.0K$38.65+$755$10x3b54863c… ↗
26.02 05:53@UBTCbought spot$2.0K$68,388—$00xe1460c37… ↗
15.01 08:59BTCclosed long$20.1K$96,619+$79$80xf78f62c9… ↗
15.01 04:54BTCopened long$20.0K$96,240—$80xb39a0a9e… ↗
15.01 02:44BTCclosed long$15.0K
23 fills
$96,305−$36$60x6659d09d… ↗
15.01 02:33BTCopened long$15.0K
2 fills
$96,535—$60x2ae255a7… ↗
15.01 02:14BTCclosed long$15.0K
3 fills
$96,408−$16$60xad07ee67… ↗
15.01 02:06BTCopened long$15.0K
2 fills
$96,508—$60xfd273f23… ↗
15.01 01:15BTCclosed long$15.2K
18 fills
$96,714+$19$60x207bce7f… ↗
15.01 00:44BTCopened long$15.1K
2 fills
$96,594—$60x936a585e… ↗
14.01 18:53BTCclosed long$14.9K
3 fills
$96,731+$50$60x762f2f88… ↗
14.01 18:42BTCopened long$14.9K$96,409—$60x0dfd4e24… ↗
14.01 18:39BTCclosed long$14.8K
3 fills
$96,343−$2$60x59c3c367… ↗
14.01 18:38BTCopened long$14.8K$96,359—$20xac04a005… ↗
14.01 17:34BTCclosed long$14.0K
2 fills
$97,104+$80$60xe66f9710… ↗
14.01 15:10BTCopened long$13.9K
2 fills
$96,551—$60x182a2136… ↗
14.01 15:08BTCclosed long$14.3K$96,444+$3$60xf649eceb… ↗
14.01 15:06BTCopened long$14.3K$96,427—$60x54c50b8f… ↗
14.01 08:48BTCclosed long$14.2K
2 fills
$94,897+$46$60xb3f92b8a… ↗
14.01 06:35BTCopened long$14.2K$94,589—$20x56e98399… ↗
13.01 01:46ZECclosed long$606$396+$2$00x33c67a39… ↗
12.01 14:24ZECopened long$193
8 fills
$393—$00xf8b7aacd… ↗
12.01 10:01ZECopened long$150
6 fills
$394—$00xe540a928… ↗
12.01 09:06ZECopened long$95
4 fills
$396—$00x70a1f798… ↗
12.01 09:03ZECopened long$167
7 fills
$397—$00xfd722bfe… ↗
07.01 05:54SSPXclosed long$2.1K
4 fills
$0.6084−$36$10xbff81046… ↗
07.01 03:19SSPXopened long$2.2K
6 fills
$0.6186—$10x12bfb916… ↗
05.01 06:34SSPXclosed long$2.0K
4 fills
$0.6277−$40$10xd84f1f5c… ↗
05.01 05:13SSPXopened long$2.0K
6 fills
$0.6404—$10x47a974d6… ↗
30.12 08:45IIPclosed short$1.2K
6 fills
$1.50−$2$00x3b85a050… ↗
30.12 04:24IIPopened short$1.2K$1.50—$00xc4d50895… ↗
25.12 10:11BTCclosed long$32.4K$87,404−$727$130xe2496a54… ↗
24.12 02:54BTCopened long$4.3K$87,131—$20xae2b6d4d… ↗
22.12 15:35BTCopened long$10.0K
2 fills
$89,497—$40xaf51eb8d… ↗
22.12 15:12BTCopened long$18.8K$89,819—$30xd3f9b13a… ↗
22.12 11:38BTCclosed long$18.8K$89,752+$19$80x80d476aa… ↗
22.12 09:50BTCopened long$18.8K
2 fills
$89,663—$80xcc573425… ↗
21.12 12:14@HYPEbought spot$1.2K
2 fills
$24.38—$00x09507391… ↗
21.12 11:04@HYPEsold spot$1.2K
2 fills
$24.20+$1$10x7eab278f… ↗
21.12 06:20@HYPEbought spot$1.2K
2 fills
$24.18—$00xb4d48856… ↗
21.12 06:06@HYPEsold spot$1.2K$23.95−$5$10x652225db… ↗
19.12 04:58@HYPEbought spot$1.2K
4 fills
$23.39—$00xf3201bfd… ↗
14.12 15:27@HYPEsold spot$1.2K$28.73−$176$10x74b03d41… ↗
11.12 05:13BTCclosed long$17.6K
3 fills
$90,117−$32$70x86867dd9… ↗
11.12 04:54BTCopened long$17.7K
24 fills
$90,279—$70x860a5740… ↗
11.12 03:04BTCclosed long$18.3K$89,801−$22$70x8090fde0… ↗
11.12 03:03BTCopened long$18.3K
35 fills
$89,906—$70xbd36d13e… ↗
10.12 05:19BTCclosed short$19.0K
4 fills
$92,707−$71$80x27995137… ↗
10.12 04:01BTCopened short$18.9K$92,359—$80x3c6e2402… ↗
10.12 04:00BTCclosed long$18.0K
3 fills
$92,348−$20$70x15d73a2f… ↗
10.12 03:47BTCopened long$18.0K
2 fills
$92,450—$70xf95367ce… ↗
09.12 17:24@HYPEbought spot$1.0K$28.50—$00xb479331f… ↗
09.12 17:18BTCclosed long$7.4K
2 fills
$93,900+$318$30x301eeecb… ↗
09.12 10:40BTCopened long$7.1K
50 fills
$89,885—$10x399bf08b… ↗
09.12 07:35BTCclosed long$7.9K
2 fills
$90,424+$62$30xeb13aab7… ↗
09.12 05:17BTCopened long$3.0K
17 fills
$89,575—$00x816e151f… ↗
09.12 05:11BTCopened long$326
2 fills
$89,662—$00x050435b1… ↗
09.12 04:37BTCopened long$1.7K
11 fills
$89,721—$00x945b2fa4… ↗
09.12 04:36BTCopened long$2.8K
21 fills
$89,864—$00x25b641da… ↗
09.12 03:24@HYPEsold spot$1.0K$28.51−$756$10x4a6003b7… ↗
09.12 00:40BTCclosed long$11.1K
5 fills
$90,442+$27$40x5e31d011… ↗
08.12 15:43BTCopened long$602
3 fills
$89,592—$00x7fa76077… ↗
08.12 15:37BTCopened long$592
3 fills
$89,656—$00x6f12bdf3… ↗
08.12 15:26BTCopened long$1.2K
7 fills
$89,751—$00xad8e600c… ↗
08.12 15:24BTCopened long$2.0K
11 fills
$89,931—$00x3d896a03… ↗
08.12 15:15BTCopened long$349
2 fills
$90,071—$00xa91cd46a… ↗
08.12 15:14BTCopened long$1.3K
10 fills
$90,177—$00x411b114d… ↗
08.12 15:12BTCopened long$802
5 fills
$90,316—$00xb8feba5a… ↗
08.12 15:10BTCopened long$1.1K
8 fills
$90,444—$00x92afdcb3… ↗
08.12 15:09BTCopened long$296
2 fills
$90,540—$00x558055ca… ↗
08.12 15:02BTCopened long$1.4K
10 fills
$90,667—$00xe57d8677… ↗
08.12 14:57BTCopened long$1.0K
8 fills
$90,859—$00x08f362de… ↗
08.12 14:56BTCopened long$370
3 fills
$90,978—$00x2c5fb3de… ↗
08.12 03:11BTCclosed long$19.3K$91,108+$40$80x29bc27a6… ↗
05.12 15:20BTCopened long$19.2K$90,919—$80xfe23fb63… ↗
03.12 14:07HYPEclosed long$6.9K
8 fills
$33.80+$15$30x88ac3a3a… ↗
03.12 14:04HYPEopened long$6.9K
9 fills
$33.73—$30x644b4a8c… ↗
03.12 13:59HYPEclosed long$7.4K
4 fills
$34.05−$0$30xa90bc6b6… ↗
03.12 13:50HYPEopened long$7.4K
4 fills
$34.05—$30xb5e76e0d… ↗
03.12 08:04HYPEclosed short$7.1K
6 fills
$34.32−$31$30x4a4be334… ↗
03.12 07:37HYPEopened short$7.1K
9 fills
$34.17—$30xacaf722d… ↗
02.12 16:26HYPEclosed long$6.8K
10 fills
$32.97−$22$30xbc0121dd… ↗
02.12 16:22HYPEopened long$6.9K$33.08—$10x4c7320f1… ↗
02.12 15:18HYPEclosed long$6.8K
2 fills
$32.94+$61$30x94f51b84… ↗
02.12 15:03HYPEopened long$6.7K
3 fills
$32.64—$30x68f9968c… ↗
02.12 13:35HYPEclosed long$6.5K$32.36−$0$30x7be86ec1… ↗
02.12 13:35HYPEopened long$6.5K
9 fills
$32.37—$30x8729d99f… ↗
02.12 13:23BTCclosed short$16.7K
2 fills
$87,328−$27$70x904f4c42… ↗
02.12 12:58BTCopened short$16.7K$87,186—$70xb9203c8a… ↗
02.12 08:50BTCclosed short$18.6K
3 fills
$86,422+$21$80x38ad2314… ↗
02.12 08:46BTCopened short$18.6K
2 fills
$86,522—$80x4c286526… ↗
02.12 08:44BTCclosed long$17.5K$86,411−$42$70xae8d2048… ↗
02.12 08:41BTCopened long$17.6K$86,618—$70xcf1706d8… ↗
23.09 00:00@UBTCsold spot$0$112,762———
22.09 15:47@HYPEbought spot$193$48.27—$00xc38b03f9… ↗
22.09 06:36@UBTCsold spot$7.8K
3 fills
$113,029+$8$40x0385252b… ↗
22.09 06:02HYPEclosed long$48.2K$47.17−$5.0K$170xba9b462a… ↗
22.09 06:02JUPclosed long$26.8K
8 fills
$0.4568−$3.7K$100xba9b462a… ↗
21.09 15:59HYPEopened long$43.6K
10 fills
$52.05—$160xea92a4a3… ↗
21.09 15:56HYPEopened long$9.6K
25 fills
$51.90—$10x0b73a55d… ↗
21.09 11:15@HYPEbought spot$212$52.53—$00xc5a4b47b… ↗
20.09 11:27JUPopened long$2.8K
7 fills
$0.5161—$00x1712e5ec… ↗
20.09 11:26JUPopened long$2.7K
9 fills
$0.5169—$00xad29d10f… ↗
20.09 11:22JUPopened long$1.8K
4 fills
$0.5175—$00x71955d61… ↗
20.09 11:18JUPopened long$1.3K
4 fills
$0.5180—$00x2b4e421a… ↗
20.09 11:15JUPopened long$845
4 fills
$0.5183—$00xd3c75f7b… ↗
20.09 10:54JUPopened long$4.1K
10 fills
$0.5191—$00x3ee74bad… ↗
20.09 10:51JUPopened long$1.2K
7 fills
$0.5199—$00x2dd9e199… ↗
20.09 10:50JUPopened long$1.5K
6 fills
$0.5204—$00xcd5714da… ↗
20.09 10:40JUPopened long$1.9K
6 fills
$0.5210—$00x059ce396… ↗
20.09 10:36JUPopened long$1.1K
7 fills
$0.5215—$00x499bb5ec… ↗
20.09 10:33JUPopened long$1.1K
3 fills
$0.5219—$00x0346013c… ↗
20.09 10:32JUPopened long$1.0K
6 fills
$0.5222—$00x2a811edd… ↗
20.09 10:31JUPopened long$1.2K
6 fills
$0.5227—$00xb25e0373… ↗
20.09 10:29JUPopened long$476
4 fills
$0.5230—$00x1d2a45df… ↗
20.09 10:25JUPopened long$1.3K
5 fills
$0.5234—$00x9551562d… ↗
20.09 09:35JUPopened long$2.2K
11 fills
$0.5241—$00x4554ba62… ↗
20.09 09:33JUPopened long$2.6K
10 fills
$0.5251—$00x33e9c9b4… ↗
20.09 09:32JUPopened long$1.1K
5 fills
$0.5259—$00x43f73e57… ↗
20.09 09:31JUPopened long$266$0.5263—$00x85b8c39f… ↗
20.09 09:03JUPopened long$263$0.5264—$00xce748b7a… ↗
19.09 14:46HYPEclosed long$72.7K
15 fills
$55.87−$783$260x22561094… ↗
19.09 14:19HYPEopened long$16.7K
9 fills
$56.40—$60xd420b6a6… ↗
19.09 14:04@HYPEbought spot$113$56.53—$00xfb4b77b5… ↗
19.09 14:02HYPEopened long$56.7K$56.49—$60xe38b2f7d… ↗
19.09 13:57HYPEclosed short$57.3K
26 fills
$57.07−$145$210xb1c66eda… ↗
19.09 13:56HYPEopened short$57.2K
2 fills
$56.93—$210x67e73058… ↗
19.09 13:55HYPEclosed long$77.1K
249 fills
$56.90+$1.1K$280x00e981e9… ↗
19.09 12:13HYPEopened long$76.1K
29 fills
$56.09—$270x3ce95b6f… ↗
19.09 12:01IIMXclosed short$15.7K
11 fills
$0.8534+$57$60x2ceff8bd… ↗
19.09 11:34IIMXopened short$15.8K
12 fills
$0.8565—$60x906909bb… ↗
19.09 10:12ENAclosed short$26.5K
20 fills
$0.6691+$132$100x25f43bd4… ↗
19.09 09:31ENAopened short$26.6K
14 fills
$0.6724—$100x1d850396… ↗
19.09 00:47JUPclosed long$41.6K
30 fills
$0.5604+$1.1K$150x5814d1c6… ↗
18.09 03:57JUPopened long$15.7K
16 fills
$0.5457—$60x14edcf36… ↗
18.09 03:55JUPopened long$24.8K
34 fills
$0.5464—$90xc36f13a4… ↗
18.09 03:45HYPEclosed short$48.9K
14 fills
$58.95+$65$180x6fefebe4… ↗
18.09 03:43HYPEopened short$49.0K
28 fills
$59.03—$180x2ec8bfd3… ↗
18.09 03:38HYPEclosed short$49.1K
16 fills
$59.13+$93$180xca865e3d… ↗
18.09 03:30HYPEopened short$48.6K
22 fills
$59.24—$180xa753bf60… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

163
Deposited
$81.7K
Withdrawn
$101.9K
Net deposited
−$20.3K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
21.09.26 10:06transfer received$202—← 0xf70da9…a3dbef
04.09.26 06:07staking9.00 HYPE—out of staking
21.06.26 04:13sent to HyperEVM$1.3K—→ HyperEVM
21.06.26 04:10vaultWithdraw——0xf2945d15…
13.06.26 18:37transfer received——← 0x207700…65e06a
19.04.26 01:44withdrawal$3.8K$10x23250d0a…
17.04.26 14:34moved between venues$4.1K—between own venues · spot → HyperCore
30.03.26 10:16transfer received$0—← 0x5676ec…5d366f
25.02.26 15:25transfer received——← 0x09f1be…43133b
24.02.26 04:39moved between venues$2.0K—between own venues · HyperCore → spot
24.02.26 04:39deposit$2.0K—0x660f344c…
15.01.26 09:34withdrawal$2.5K$10xe8c47604…
14.01.26 16:50deposit$602—0x1a939fa3…
27.11.25 11:36token airdrop1.3K KNTQ—0xe92fad82…
27.11.25 06:48deposit$2.0K—0x3090189f…
24.11.25 09:30deposit$500—0xb2d29fac…
16.10.25 15:05spot transfer$422—→ 0x222222…222222
23.09.25 06:43withdrawal$5.0K$10x2129b3a1…
22.09.25 15:53withdrawal$2.6K$10x4dbbb28d…
22.09.25 15:48spot ↔ perps$7.6K—spot → perps
22.09.25 15:47spot ↔ perps$7.8K—perps → spot
22.09.25 06:42withdrawal$3.0K$10xed7dedf3…
22.09.25 06:38spot ↔ perps$7.8K—spot → perps
22.09.25 06:34transfer received$7.8K—← 0x574baf…3096fa
22.09.25 06:00spot ↔ perps$249—spot → perps
19.09.25 15:02spot transfer$187—→ 0x200000…000001
19.09.25 08:14spot ↔ perps$800—perps → spot
15.09.25 14:15deposit$1.3K—0x1f655b53…
12.09.25 01:54spot ↔ perps$230—perps → spot
12.09.25 01:52spot ↔ perps$230—perps → spot
11.09.25 00:27spot ↔ perps$230—perps → spot
10.09.25 04:21spot ↔ perps$275—perps → spot
27.08.25 01:35spot ↔ perps$500—perps → spot
21.08.25 02:59spot ↔ perps$500—perps → spot
02.08.25 18:02deposit$4.4K—0x7f1d2faa…
25.07.25 13:31spot transfer$4.2K—→ 0x222222…222222
04.07.25 22:31staking40.00 HYPE—into staking
21.06.25 18:06token airdrop13.89 LICKO—0xaf43fc3b…
21.06.25 03:17internalTransfer$8.4K—← 0x59ec0e…ae582b
20.06.25 22:42internalTransfer$5.0K—← 0x59ec0e…ae582b
20.06.25 17:10internalTransfer$6.0K—← 0xa6dc50…68ebd8
20.06.25 16:44internalTransfer$2.9K—← 0xa6dc50…68ebd8
20.06.25 16:26internalTransfer$2.7K—← 0xa6dc50…68ebd8
19.06.25 21:06internalTransfer$8.6K—← 0x59ec0e…ae582b
19.06.25 11:41deposit$11.8K—0x27049fce…
17.06.25 18:59transfer received$0—← 0x6c22bc…5c0eeb
17.06.25 17:33transfer received$0—← 0x6c22bc…5c0eeb
12.06.25 07:35withdrawal$1.1K$10xb24a1b67…
11.06.25 17:07withdrawal$1.1K$10xd655bf41…
11.06.25 00:51spot ↔ perps$1.0K—perps → spot
09.06.25 13:17withdrawal$699$10x9fe702bb…
26.05.25 06:50spot transfer$385—→ 0x222222…222222
23.05.25 11:43spot transfer$924—→ 0x222222…222222
23.05.25 11:32spot transfer$1.1K—→ 0x200000…0000f1
23.05.25 11:29spot ↔ perps$1.1K—perps → spot
23.05.25 11:20spot ↔ perps$25—perps → spot
23.05.25 07:01spot transfer$1.9K—→ 0x222222…222222
22.05.25 15:44spot transfer$484—→ 0x222222…222222
22.05.25 03:59spot ↔ perps$3.0K—perps → spot
21.05.25 02:25spot ↔ perps$2.5K—perps → spot
18.05.25 02:47deposit$974—0xa2a44d3d…
15.05.25 15:58spot transfer$1.7K—→ 0x222222…222222
15.05.25 15:57spot ↔ perps$2.5K—perps → spot
13.05.25 06:13deposit$3.2K—0x2e3d801b…
13.05.25 06:11spot ↔ perps$2.8K—spot → perps
13.05.25 06:01deposit$2.9K—0x0840c585…
13.05.25 05:50deposit$3.4K—0xd0e07a0e…
11.05.25 10:51spot ↔ perps$19.4K—spot → perps
10.05.25 05:22spot ↔ perps$20.0K—perps → spot
10.05.25 05:18withdrawal$10.0K$10x21067be1…
10.05.25 05:16spot ↔ perps$2.5K—perps → spot
09.05.25 04:06subAccountTransfer$8.6K—← 0x9f48d2…01701e
07.05.25 05:28internalTransfer$5.0K—→ 0x9f48d2…01701e
07.05.25 05:27internalTransfer$1—→ 0x9f48d2…01701e
06.05.25 04:11spot ↔ perps$21.6K—spot → perps
06.05.25 03:41transfer received$21.4K—← 0x574baf…3096fa
06.05.25 03:41transfer received$197—← 0x574baf…3096fa
05.05.25 21:02spot ↔ perps$1.7K—spot → perps
05.05.25 21:01transfer received$1.7K—← 0x8dafbe…0835c0
04.05.25 08:10deposit$1.9K—0xd5ee7a2c…
04.05.25 07:31deposit$1.7K—0xc3b46c5e…
04.05.25 06:04deposit$1.9K—0xce764bdf…
04.05.25 04:06spot ↔ perps$1.7K—spot → perps
30.04.25 13:54transfer received$1.7K—← 0x8dafbe…0835c0
25.04.25 14:11spot transfer$565—→ 0x222222…222222
25.04.25 14:10spot ↔ perps$400—perps → spot
24.04.25 03:32spot ↔ perps$1.8K—spot → perps
24.04.25 03:31transfer received$1.8K—← 0x8dafbe…0835c0
23.04.25 02:11spot transfer$97—→ 0x222222…222222
23.04.25 02:06spot ↔ perps$100—perps → spot
21.04.25 12:52spot ↔ perps$1.7K—spot → perps
21.04.25 12:40transfer received$1.6K—← 0x8dafbe…0835c0
28.03.25 11:09spot transfer$311—→ 0x222222…222222
27.03.25 16:44spot transfer$144—→ 0x222222…222222
19.02.25 04:03spot transfer$362—→ 0x222222…222222
19.02.25 03:45spot transfer$123—→ 0x222222…222222
16.12.24 13:44token airdrop5.53 VAULT—0x4a951a88…
14.12.24 14:19vaultDeposit$1.0K—0xc5cf3f30…
14.12.24 13:55spot ↔ perps$1.0K—spot → perps
13.12.24 05:34spot ↔ perps$4.0K—perps → spot
13.12.24 04:36deposit$4.0K—0xd0427235…
06.12.24 02:33withdrawal$56.0K$10xb687eed9…
06.12.24 02:29spot ↔ perps$56.0K—spot → perps
05.12.24 10:47spot ↔ perps$56.4K—perps → spot
05.12.24 09:43spot ↔ perps$56.3K—spot → perps
04.12.24 12:04token airdrop16.53 BERA—0x71e7fef1…
03.12.24 15:00token airdrop335.09 MUNCH—0xb7d2abda…
01.12.24 15:18token airdrop114.99 PEAR—0xe614ab1c…
01.12.24 13:53withdrawal$2.0K$10x7a868fbf…
01.12.24 13:47spot ↔ perps$2.0K—spot → perps
01.12.24 06:33token airdrop353.42 NEIRO—0xcc96062e…
01.12.24 02:41token airdrop334.53 MEOW—0xee97c013…
29.11.24 08:52token airdrop103.48 WOW—0xee194507…
29.11.24 07:25token airdrop4.7K HYPE—0xe597d0bc…
24.11.24 23:59token airdrop2.1K LUCKY—0x9d6a55e2…
19.11.24 14:59token airdrop8.82 UP—0xd446fa99…
11.11.24 18:00token airdrop183.39 STRICT—0xc4fd3f73…
09.11.24 06:15deposit$1.5K—0x4b303e8b…
08.11.24 12:43transfer received$0—← 0x8f66a2…0bbd6e
04.11.24 15:00token airdrop222.47 YEETI—0xddddbcfc…
07.10.24 13:39token airdrop1.0K OMNIX—0x6033890e…
12.08.24 05:01token airdrop385.38 ARI—0x3841e56d…
01.08.24 14:59token airdrop25.69 MBAPPE—0xfc878c8a…
30.07.24 17:59token airdrop255.56 JEET—0x4433e9c8…
26.07.24 16:00token airdrop64.09 HPEPE—0xa092ed95…
24.07.24 01:39token airdrop1.6K MOG—0xc3c12b31…
22.07.24 15:53token airdrop0.2010 LADY—0x67269f0d…
21.07.24 20:59token airdrop13.81 FUN—0x5076e36b…
17.07.24 00:38token airdrop83.83 PILL—0xca0be3b7…
16.07.24 21:39token airdrop276.60 ADHD—0x882a2ab5…
16.07.24 16:52token airdrop32.15 PANDA—0x5ea11481…
12.07.24 15:27token airdrop7.7K VAPOR—0x49f4dd08…
09.07.24 06:57token airdrop142.09 ASI—0xe7630d40…
07.07.24 21:14token airdrop46.96 VEGAS—0xf22eb829…
06.07.24 15:54token airdrop12.95 HODL—0x386ce847…
06.07.24 08:37token airdrop108.8K BID—0x1df3365c…
02.07.24 15:16token airdrop3.9K PURRPS—0x5de0304d…
02.07.24 08:08token airdrop12.9K GPT—0x8f21361c…
01.07.24 11:39token airdrop196.20 FARMED—0xeeb95459…
01.07.24 10:00token airdrop7.75 GUP—0x127f04ec…
30.06.24 15:31token airdrop31.87 SUCKY—0x2445b1cc…
28.06.24 13:00token airdrop97.17 CATNIP—0x33e6529f…
28.06.24 02:35token airdrop23.43 BIGBEN—0xbb9db735…
26.06.24 12:00token airdrop2.0K SELL—0x706c2666…
24.06.24 19:10token airdrop1.15 SCHIZO—0x027950bb…
12.06.24 15:26token airdrop1.29 TATE—0x979b9df6…
12.06.24 04:14token airdrop1.29 ANSEM—0x3d878a62…
11.06.24 08:17token airdrop2.2K BAGS—0x42fa11bf…
09.06.24 20:44token airdrop3.31 CZ—0x5cd9abf8…
08.06.24 14:03token airdrop513.86 FUCKY—0x7fdcad8d…
06.06.24 18:20token airdrop2.3K ILIENS—0x81315b05…
05.06.24 12:36token airdrop303.82 RUG—0xcee7cbf4…
04.06.24 20:23token airdrop2.8K XULIAN—0xebf92f6a…
01.06.24 11:38token airdrop4.5K GMEOW—0xdbeee05a…
29.05.24 13:56token airdrop671.45 POINTS—0x88b9b838…
28.05.24 00:45token airdrop12.94 CAPPY—0xa657c839…
26.05.24 20:28token airdrop1.2K WAGMI—0x8401301a…
24.05.24 07:33token airdrop7.79 JEFF—0x6bf6296c…
22.05.24 02:35token airdrop6.90 MANLET—0xc30b7a1b…
17.05.24 03:08token airdrop9.5K LICK—0xa8dd633a…
16.05.24 11:29token airdrop4.14 HFUN—0x720eba32…
16.04.24 04:44token airdrop16.1K PURR—0xcd1a7d53…
31.01.24 03:19deposit$1.1K—0xd0948ec1…
“Deposited” and “withdrawn” count only money entering and leaving the exchange. Transfers between the account's own spot and perps balances, spot transfers and airdrops are excluded: otherwise moving money between one's own pockets would look like fresh capital. Times are in your timezone.
data refreshed 3029 min ago

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