Market cap$2.84T+0.6%
Volume 24h$71.6B
BTC dominance58.8%
USDT.D7.35%-0.05
Fear & Greed64 · greed +5
Terminal

Wallet 0x864de5…170137

0x864de5bbaf4b8c808e94a8385b95b0855d170137copy

Hyperliquid wallet 0x864de5…170137 currently holds $23.52K in perps and $224.94K in spot. Open positions: 1. The largest is a $70.89K HYPE short at 3x leverage, entry $63.34, liquidation $309.93. All-time P&L: +$2.14M, last 30 days: +$112.56K. Rank on the exchange account leaderboard: 7267. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$222.0K
perps $23.5K · other $198.5K
other
Free margin
$0
withdrawable $0
free
Position value
$70.9K
leverage ×3.0
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$142.0K$776.0K$1.4M$2.0M2023-08-092026-10-08in-crypto.app
24 hours
+$4.3K
48 hours
−$1.9K
7 days
−$33.6K
30 days
+$120.2K
All time
+$2.1M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 0%short 100%
Position distribution
long $0short $70.9K
Open ROE-85.43%
Unrealised P&L−$20.2K
Rank#7267
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
HYPE short
cross ×3
$70.9K
800.56 HYPE
−$20.2K
-119.45%
$63.34$88.56$310$23.6K+$7.0K
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

26
CoinAmountPriceValueAvg. entryCost basisP&L
USDC189.7K$1.00$189.7K———
UZEC26.69$1,319$35.2K$1,348$36.0K−$778 −2.2%
UBTC0.0000$83,243$4$69,434$3+$1 +19.9%
BASED10.90$0.0678$1$0.0990$1−$0 −31.5%
USDE0.2958$0.9996$0$1.00$0−$0 −0.0%
TIME604.09$0.000130$0$0.003746$2−$2 −96.5%
MUNCH4.1K$0.000013$0$0.000004$0+$0 +243.8%
KNTQ0.0338$0.3074$0$0.000010$0+$0 +3147284.9%
STAR35.72$0.000260$0$0.000100$0+$0 +160.0%
LICKO369.15$0.000017$0$0.000006$0+$0 +183.3%
HPL0.0954$0.0114$0$0.000010$0+$0 +114669.1%
HAR0.2754$0.002545$0$0.000010$0+$0 +25390.4%
RETARD0.0140$0.0327$0$0.008333$0+$0 +292.8%
UP0.0934$0.003661$0$0.001000$0+$0 +266.1%
YEETI3.41$0.000081$0$0.000010$0+$0 +712.1%
MEOW0.3570$0.000658$0$0.000058$0+$0 +1042.4%
NEIRO2.22$0.000092$0$0.000101$0−$0 −9.0%
ARI1.20$0.000155$0$0.000100$0+$0 +55.0%
PEAR1.66$0.000084$0$0.000100$0−$0 −16.4%
VAULT0.0443$0.002028$0$0.001000$0+$0 +102.8%
HYPE0.0000$88.22$0$89.31$0−$0 −1.2%
STRICT17.50$0.000003$0$0.000010$0−$0 −70.3%
OMNIX7.32$0.000005$0$0.000010$0−$0 −47.0%
SENT1.71$0.000012$0$1.00$2−$2 −100.0%
DEPIN0.3928$0.000028$0$0.0328$0−$0 −99.9%
FLY0.9397$0.000011$0$0.006368$0−$0 −99.8%
“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

12
End timeCoinSideDurationNet P&LSizeClosing priceFee
27.07 12:01
opened before data
Xxyz:STRClong5d 20h+$3 593.48597.5 xyz:STRC$88.4122902092$16.30
12.06 14:33Xxyz:SPCXlong19h 26m+$469.38100 xyz:SPCX$171.92$1.57
12.12 18:57Hhyna:SOLlong7m−$13.5522.44 hyna:SOL$132.79$4.13
29.06 11:33SSEIlong18h 52m+$7 906.46380 000 SEI$0.3040860618$77.12
26.06 20:51HYPElong9m−$81.72351.79 HYPE$37.3724156457$9.11
19.12 23:00UUSUALlong2h 12m+$4 879.4227 186.2 USUAL$1.4484002453$14.10
25.04 02:56FFTMlong4d 23h+$814.2723 373 FTM$0.7289232559$11.15
22.01 10:47BTCshort21s−$2.70−0.05562 BTC$40 596.9778856526$1.08
22.01 10:46BTCshort24s−$4.25−0.07021 BTC$40 609.00$1.37
22.01 10:45BTCshort12d 12h+$277.07−0.17758 BTC$40 530.00$3.52
22.01 10:44ETHlong12d 12h−$9.260.9435 ETH$2 376.5030842607$1.07
09.01 22:33ETHlong29s−$0.240.8937 ETH$2 360.0755287009$1.01
“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
08.10 00:48HYPEclosed short$42.4K
13 fills
$88.43−$12.0K$180x895cc4b5… ↗
06.10 02:17@UZECbought spot$9.0K
3 fills
$1,349—$00x55113a12… ↗
06.10 02:15@UZECbought spot$26.5K
7 fills
$1,347—$00x5330f786… ↗
06.10 02:11@UZECbought spot$425$1,347—$00x5f0c1403… ↗
12.09 22:50HYPEclosed short$3.2K
9 fills
$79.57−$655$10xd659204c… ↗
12.09 22:48HYPEclosed short$10.5K
3 fills
$79.57−$2.1K$1—
12.09 22:47HYPEclosed short$4.1K
2 fills
$79.57−$838$0—
12.09 22:44HYPEclosed short$15.1K
9 fills
$79.51−$3.1K$20x2c5b486a… ↗
12.09 22:43HYPEclosed short$8.0K
4 fills
$79.53−$1.6K$30x0d18295b… ↗
12.09 22:41@HYPEsold spot$40.9K
15 fills
$79.56−$7$160x22f28d94… ↗
26.08 01:53@UZECbought spot$7.8K
9 fills
$781—$00x145bb3fa… ↗
26.08 01:51@UZECbought spot$7.8K
8 fills
$782—$00xa2184fc3… ↗
23.08 13:40@UZECbought spot$8.6K
2 fills
$861—$00xc53c20cf… ↗
23.08 13:32@UZECbought spot$6.1K
28 fills
$837—$00x237becfc… ↗
23.08 13:31@UZECbought spot$3.1K
4 fills
$839—$00xf18f6109… ↗
23.08 13:29@UZECbought spot$9.8K
5 fills
$834—$00x38ac8cc3… ↗
23.08 13:27@UZECbought spot$16.6K
12 fills
$839—$00xa48d68b7… ↗
23.08 13:25@UZECbought spot$6.7K
47 fills
$830—$00xe96d2174… ↗
29.07 20:45@UZECbought spot$4.6K
2 fills
$462—$00x90a59bfc… ↗
29.07 20:44@UZECbought spot$4.6K$462—$00x9d783849… ↗
29.07 20:41@UZECbought spot$9.3K
5 fills
$463—$00xfeb89a47… ↗
27.07 12:01Xxyz:STRCclosed long$30.0K
2 fills
$88.55+$2.1K$70x6bad6dbf… ↗
27.07 00:03Xxyz:STRCclosed long$12.6K
12 fills
$88.33+$843$30x50cdb2fd… ↗
26.07 21:44@UZECbought spot$4.9K
3 fills
$495—$00xafefeccd… ↗
26.07 21:35@UZECbought spot$4.7K$495—$00x261a310e… ↗
26.07 21:32@UZECbought spot$4.9K
2 fills
$495—$00xfc5b5f15… ↗
26.07 21:27@UZECbought spot$4.9K$495—$00x4af9b4b7… ↗
26.07 21:25@UZECbought spot$39$493—$00x04e38846… ↗
21.07 15:44Xxyz:STRCclosed long$335$88.05+$21$00xf0e999c3… ↗
21.07 15:43Xxyz:STRCclosed long$1.2K
2 fills
$88.19+$80$00x399da284… ↗
21.07 15:40Xxyz:STRCclosed long$176
2 fills
$87.94+$11$00x6712f8e0… ↗
21.07 15:39Xxyz:STRCclosed long$5.3K
9 fills
$88.05+$337$40xf8e9018c… ↗
21.07 15:38Xxyz:STRCclosed long$705
7 fills
$88.15+$46$00xc1dab836… ↗
21.07 15:35Xxyz:STRCclosed long$1.2K
8 fills
$88.20+$81$10x737daba0… ↗
21.07 15:34Xxyz:STRCclosed long$1.2K
6 fills
$88.24+$81$10x2cb305f4… ↗
21.07 15:29Xxyz:STRCclosed long$4.4K
2 fills
$88.34+$295$30x0a434723… ↗
21.07 15:15@UZECbought spot$2.7K
10 fills
$542—$00xc59f63e6… ↗
21.07 15:11@UZECbought spot$8.1K
5 fills
$541—$00xa22d4604… ↗
20.07 05:03@UZECbought spot$10.6K
2 fills
$530—$00x509e96cd… ↗
19.07 14:20@UZECbought spot$2.8K
6 fills
$556—$00x584e4035… ↗
19.07 14:17@UZECbought spot$3.2K
8 fills
$556—$00x0b7ede95… ↗
19.07 14:15@UZECbought spot$2.8K
9 fills
$558—$00x495958a6… ↗
19.07 14:14@UZECbought spot$1.1K
6 fills
$560—$00x9209f7a6… ↗
29.06 12:54Xxyz:STRCopened long$1.6K
2 fills
$81.21—$10xca3246f8… ↗
29.06 12:44Xxyz:STRCopened long$821$82.15—$10x1cd46690… ↗
29.06 12:41Xxyz:STRCopened long$3.3K
11 fills
$82.33—$20x82f5a9d7… ↗
29.06 12:38Xxyz:STRCopened long$5.0K
11 fills
$82.59—$30x61922027… ↗
29.06 12:36Xxyz:STRCopened long$2.5K
5 fills
$83.11—$20xc80cc54d… ↗
29.06 12:35Xxyz:STRCopened long$1.7K
2 fills
$83.45—$10x5b8e09e9… ↗
29.06 12:32Xxyz:STRCopened long$5.0K
3 fills
$82.91—$30x22e03101… ↗
29.06 12:30Xxyz:STRCopened long$2.5K$82.27—$20x59066c6a… ↗
29.06 12:29Xxyz:STRCopened long$9.9K
5 fills
$82.32—$60x4ece83fc… ↗
29.06 12:27Xxyz:STRCopened long$17.5K
3 fills
$82.32—$60xefbccc68… ↗
29.06 12:26Xxyz:STRCopened long$5.7K
7 fills
$82.37—$40x63bc0508… ↗
15.06 00:00@MAXsold spot$0$0.000005———
14.06 13:53@MAXsold spot$630
7 fills
$0.000011+$31$00x63ecb322… ↗
14.06 13:51@MAXsold spot$623
8 fills
$0.000011−$3$00xb7327a1a… ↗
14.06 13:50@MAXsold spot$85
8 fills
$0.000010−$2$00xab5be768… ↗
12.06 14:33Xxyz:SPCXclosed long$17.2K
2 fills
$172+$471$10x213ca56b… ↗
11.06 19:10Xxyz:SPCXopened long$8.4K
8 fills
$167—$00x9e5a9e66… ↗
11.06 19:08Xxyz:SPCXopened long$8.4K
7 fills
$167—$00xf36eb58d… ↗
08.06 15:23HYPEopened short$15.2K$65.34—$20x1e991340… ↗
08.06 14:36HYPEopened short$12.9K
14 fills
$64.41—$40x28eb8f40… ↗
02.06 10:19@UBTCsold spot$24.0K
8 fills
$69,597+$56$110xdb6981af… ↗
02.06 10:16@UBTCsold spot$12.6K
4 fills
$69,605+$31$40xdcfd7277… ↗
02.06 10:15@UBTCsold spot$16.7K
8 fills
$69,598+$39$90x288b44c4… ↗
28.02 00:00@USDHsold spot$0$1.0000———
27.02 18:16@USDHsold spot$40$1.00−$0$00xa6575eb0… ↗
27.02 18:14@HPLsold spot$40$0.0173+$40$00xb688f1da… ↗
27.02 18:14@USDHsold spot$1.4K$1.00−$1$00x93c0b7f0… ↗
27.02 18:10@HPLsold spot$1.4K
16 fills
$0.0180+$1.4K$10xf165053d… ↗
06.02 00:00@UBTCsold spot$0$62,793———
05.02 20:37@UBTCsold spot$8.0K
3 fills
$63,610+$35$40x6b609ec0… ↗
05.02 20:36@UBTCbought spot$8.0K$63,310—$00xea457b88… ↗
08.01 20:24@USDEsold spot$3.7K
4 fills
$0.9995−$1$00xe463333c… ↗
08.01 20:22@HARsold spot$12$0.004804+$12$00x438dd2b9… ↗
12.12 18:57Hhyna:SOLclosed long$3.0K
2 fills
$133−$9$20x0c76869d… ↗
12.12 18:51Hhyna:SOLopened long$3.0K
3 fills
$133—$20xd0a23ba0… ↗
03.12 00:00@USDHsold spot$0$0.9999———
03.12 00:00@UBTCsold spot$0$91,330———
02.12 20:20@USDHsold spot$5.1K$1.00−$2$00x82fe515b… ↗
02.12 20:17@USDHsold spot$13$1.00−$0$00xfbc0bd06… ↗
02.12 20:14@USDHsold spot$41$1.00−$0$00xe03f9e05… ↗
02.12 20:13@USDHsold spot$150
3 fills
$1.00−$0$00xab1ab9a8… ↗
02.12 20:12@USDHsold spot$1.8K
3 fills
$1.00−$1$00xac07783c… ↗
02.12 20:10@KNTQsold spot$4.4K
7 fills
$0.1402+$4.4K$10xcdcaf30f… ↗
02.12 20:02@KNTQsold spot$558$0.1411+$558$00xbd02851a… ↗
02.12 19:59@KNTQsold spot$2.1K
2 fills
$0.1409+$2.1K$10x468f9b53… ↗
02.12 03:11@UBTCsold spot$21.6K
3 fills
$86,579+$12$70xb183026a… ↗
25.11 00:00@UMONsold spot$0$0.0306———
24.11 20:43@UMONsold spot$2.8K
6 fills
$0.0348+$61$10xefcc0f30… ↗
05.11 00:00@UBTCsold spot$1$101,492———
12.10 00:00@USDT0sold spot$0$1.00———
12.10 00:00@FEUSDsold spot$0$0.9995———
11.10 00:58@FEUSDsold spot$11$0.9996−$0$00xae3272b3… ↗
11.10 00:57@FEUSDbought spot$30.7K$1.00—$170x5b2d29ac… ↗
11.10 00:57@USDT0sold spot$30.7K
8 fills
$1.00−$0$30x9d0d83c6… ↗
11.10 00:40@FEUSDsold spot$11$0.9993+$0$00x25102220… ↗
11.10 00:26@FEUSDsold spot$11$0.9973+$0$00xad23bc98… ↗
11.10 00:24@FEUSDsold spot$11$0.9958−$0$00xb2d9e33a… ↗
11.10 00:21@FEUSDbought spot$30.5K
4 fills
$0.9958—$160x98225820… ↗
11.10 00:21@USDT0sold spot$30.5K
2 fills
$1.00−$3$30x77e0dc45… ↗
11.10 00:15@FEUSDsold spot$11$0.9951−$0$00xcae4db6b… ↗
11.10 00:09@FEUSDbought spot$30.2K
111 fills
$0.9952—$160xe1827656… ↗
11.10 00:07@USDT0sold spot$30.2K$1.00−$3$30xf5ba9452… ↗
09.09 16:57@UBTCsold spot$17$110,944−$0$00x8d7c42a5… ↗
09.09 00:00@USDT0sold spot$0$1.0000———
08.09 17:18@USDT0sold spot$28.1K
12 fills
$1.00+$3$20x90fc9044… ↗
08.09 17:16@USDT0sold spot$6.0K
11 fills
$1.00+$1$00xee915966… ↗
07.09 00:00@UFARTsold spot$0$0.7306———
06.09 18:39@UFARTsold spot$7.3K
8 fills
$0.7324−$3.9K$40x689f8b6f… ↗
06.09 18:37@UFARTsold spot$3.4K
7 fills
$0.7321−$1.8K$10x5bd9355a… ↗
06.09 18:35@UFARTsold spot$6.5K
6 fills
$0.7315−$3.5K$30x918922d4… ↗
06.09 18:30@UFARTsold spot$9.6K
6 fills
$0.7337−$5.1K$30x321071f2… ↗
06.09 18:27@UFARTsold spot$5.0K
7 fills
$0.7346−$2.7K$20x154ed720… ↗
06.09 18:26@UFARTsold spot$1.9K
3 fills
$0.7343−$1.0K$10x4065cd82… ↗
01.09 00:00@USDT0sold spot$0$1.00———
01.09 00:00@FEUSDsold spot$0$0.9987———
31.08 17:45@FEUSDsold spot$14.4K
8 fills
$0.9982+$4$40x2f9cfb75… ↗
31.08 17:42@FEUSDsold spot$210$0.9982+$0$00x57459731… ↗
31.08 17:08@FEUSDbought spot$1.8K
2 fills
$0.9974—$1—
31.08 15:12@FEUSDbought spot$1.7K
2 fills
$0.9974—$10xf9a14c5a… ↗
31.08 15:09@FEUSDbought spot$2.0K$0.9974—$10x7e3adb78… ↗
31.08 14:57@FEUSDbought spot$16$0.9974—$00xb53fa380… ↗
31.08 14:30@FEUSDbought spot$56$0.9974—$00x182072e6… ↗
31.08 14:17@FEUSDbought spot$489$0.9974—$00xdc434b26… ↗
31.08 14:12@FEUSDbought spot$97$0.9974—$00xcafee5ac… ↗
31.08 13:00@FEUSDbought spot$56.2K
4 fills
$0.9977—$170x776e9920… ↗
31.08 06:08@FEUSDbought spot$6.0K$0.9975—$20xcab8f17f… ↗
31.08 05:20@FEUSDbought spot$20$0.9975—$00x558d2511… ↗
31.08 01:10@FEUSDbought spot$11.8K
3 fills
$0.9975—$40xe8d613b8… ↗
30.08 00:00@FEUSDsold spot$0$1.01———
29.08 20:28@FEUSDsold spot$6.2K
2 fills
$1.03+$116$2—
29.08 20:27@FEUSDsold spot$4.8K$1.03+$91$1—
29.08 20:25@FEUSDsold spot$4.0K
3 fills
$1.03+$76$1—
29.08 20:23@FEUSDsold spot$9.1K
3 fills
$1.03+$172$3—
29.08 20:21@FEUSDsold spot$6.7K
2 fills
$1.03+$124$20x1d31cb86… ↗
29.08 20:20@FEUSDsold spot$9.6K
3 fills
$1.02+$135$3—
29.08 20:17@FEUSDsold spot$16.9K
2 fills
$1.02+$238$5—
29.08 20:06@FEUSDsold spot$2.9K
2 fills
$1.02+$28$1—
29.08 20:05@FEUSDsold spot$3.9K$1.02+$38$1—
29.08 20:00@FEUSDsold spot$4.8K
2 fills
$1.02+$47$1—
29.08 19:58@FEUSDsold spot$477
3 fills
$1.02+$5$0—
29.08 19:49@FEUSDsold spot$348
2 fills
$1.02+$3$0—
29.08 19:45@FEUSDsold spot$10.5K
2 fills
$1.02+$107$3—
29.08 19:43@FEUSDsold spot$6.8K
2 fills
$1.02+$63$2—
29.08 19:39@FEUSDsold spot$3.0K
2 fills
$1.02+$31$1—
29.08 19:37@FEUSDsold spot$2.1K
2 fills
$1.02+$21$1—
29.08 19:07@FEUSDsold spot$18.6K
2 fills
$1.01+$218$6—
29.08 19:03@USDT0bought spot$90.7K
8 fills
$1.00—$490xe87d609a… ↗
29.08 18:52@FEUSDsold spot$12.0K
3 fills
$1.01+$94$40x6f2f05aa… ↗
29.08 18:51@FEUSDsold spot$1.1K$1.01+$9$0—
29.08 18:50@FEUSDsold spot$1.1K$1.01+$9$0—
29.08 18:42@FEUSDsold spot$102$1.01+$1$0—
29.08 18:27@FEUSDsold spot$2.0K$1.01+$16$1—
29.08 18:25@FEUSDsold spot$3.0K$1.01+$23$1—
29.08 17:56@FEUSDsold spot$3.5K$1.00−$1$1—
29.08 17:54@FEUSDsold spot$5.0K$1.00−$2$2—
29.08 17:48@FEUSDsold spot$5.5K
2 fills
$1.00−$2$2—
29.08 17:41@FEUSDsold spot$673$1.00−$0$0—
29.08 17:32@USDT0bought spot$5.0K$1.00—$30xc3cef63e… ↗
29.08 17:26@FEUSDsold spot$14.0K
24 fills
$1.00−$72$40x262cd1f5… ↗
29.08 17:25@FEUSDsold spot$14.3K
46 fills
$1.00−$51$50x04a890d5… ↗
29.08 17:24@FEUSDsold spot$27$1.00−$0$00x62a5652a… ↗
29.08 17:17@FEUSDsold spot$2.6K
2 fills
$1.01+$0$1—
29.08 17:12@FEUSDbought spot$24.9K
65 fills
$1.02—$80xa3ff5121… ↗
29.08 17:11@FEUSDsold spot$2.9K$1.01+$12$10x8ed786fb… ↗
29.08 17:07@FEUSDsold spot$20.1K
3 fills
$1.01+$86$6—
29.08 17:06@FEUSDsold spot$15.1K
4 fills
$1.01+$64$5—
29.08 17:05@FEUSDsold spot$15.6K
5 fills
$1.01+$66$5—
29.08 17:04@FEUSDsold spot$7.1K
3 fills
$1.01+$24$2—
24.08 00:00@USDT0sold spot$0$0.9997———
23.08 20:11@USDT0sold spot$43.5K
24 fills
$0.9998+$0$230xa492ce21… ↗
22.08 12:40@HYPEsold spot$10$41.10+$0$00x8f10c578… ↗
22.08 12:39@UETHsold spot$13$4,212−$0$00x269f7fd7… ↗
22.08 12:36@UETHbought spot$21$4,212—$00x84e66e60… ↗
22.08 12:36@HYPEbought spot$10$40.97—$00xaecefae2… ↗
22.08 12:35@UETHsold spot$31
2 fills
$4,215−$0$00x56056a0c… ↗
02.08 00:00@USDT0sold spot$0$0.9998———
01.08 20:09@USDT0sold spot$20.3K
11 fills
$0.9998−$0$110x78d8c163… ↗
20.07 00:00@USDT0sold spot$0$1.0000———
20.07 00:00@LATINAsold spot$0$0.003804———
19.07 09:37@USDT0bought spot$722$1.00—$00x2e792342… ↗
19.07 09:36@LATINAsold spot$721
11 fills
$0.005857−$11$00x295d9473… ↗
29.06 11:39@UFARTbought spot$20.0K
17 fills
$1.13—$80x5d2e808e… ↗
29.06 11:38@UFARTbought spot$16.4K
11 fills
$1.13—$80x8a5526f5… ↗
29.06 11:36@UFARTbought spot$15.4K
8 fills
$1.12—$40x72957760… ↗
29.06 11:33SSEIclosed long$26.1K
20 fills
$0.3039+$1.8K$90xe7aa9389… ↗
29.06 11:32SSEIclosed long$89.5K
36 fills
$0.3041+$6.2K$310x086d5f0c… ↗
28.06 16:47SSEIopened long$22.7K
14 fills
$0.2835—$80x5d641afc… ↗
28.06 16:46SSEIopened long$22.7K
18 fills
$0.2834—$80xf533cf32… ↗
28.06 16:45SSEIopened long$14.2K
12 fills
$0.2833—$50x1691f213… ↗
28.06 16:43SSEIopened long$14.2K
10 fills
$0.2831—$50x3d860b3d… ↗
28.06 16:42SSEIopened long$33.9K
22 fills
$0.2828—$120xc3824db2… ↗
26.06 20:51HYPEclosed long$13.1K
15 fills
$37.37−$73$50x8ca61884… ↗
26.06 20:42HYPEopened long$13.2K
15 fills
$37.58—$50x02f49729… ↗
26.06 00:00@UFARTsold spot$0$0.9959———
25.06 22:47@UFARTsold spot$24.1K
22 fills
$0.9987−$2.2K$130xe2667efc… ↗
25.06 22:42@UFARTsold spot$10.0K
5 fills
$0.9958−$943$30x8e51e49b… ↗
25.06 22:40@UFARTsold spot$20.0K
17 fills
$0.9990−$1.8K$60xce2f0a50… ↗
07.06 00:00@UBTCsold spot$0$104,347———
05.06 21:14@UBTCbought spot$24.5K
18 fills
$100,698—$00xacb0a9b4… ↗
24.04 00:00@UBTCsold spot$0$93,733———
18.04 21:38@UBTCbought spot$18$84,570—$00xe0371fb0… ↗
18.04 21:38@HYPEsold spot$18$17.05−$0$00x338f3010… ↗
18.04 21:38@HYPEbought spot$21$17.05—$00xcdfe8332… ↗
18.04 21:38@UBTCsold spot$11$84,567+$1$00xbb3a6842… ↗
11.04 02:01@UBTCbought spot$10.0K
2 fills
$80,312—$00x2529fadd… ↗
10.04 21:54@UBTCbought spot$8.7K
16 fills
$79,725—$00x7e039342… ↗
10.04 21:53@UBTCbought spot$1.4K
3 fills
$79,734—$00xc3c9dc2e… ↗
01.04 00:00@UBTCsold spot$0$82,552———
04.03 00:00@HFUNsold spot$0$30.30———
03.03 15:17@HFUNsold spot$15.0K
18 fills
$34.28−$50.1K$50x9ef91380… ↗
03.03 15:16@HFUNsold spot$3.5K$34.50−$11.4K$10xdfa1c409… ↗
15.02 18:29@UBTCbought spot$4.8K$97,435—$00xf905a4dc… ↗
27.01 19:57@FLYsold spot$10.9K
24 fills
$0.009696+$3.8K$40xc90880cc… ↗
23.01 01:45@HYPEsold spot$19.2K
8 fills
$23.58+$16.5K$60x9f3c1a50… ↗
23.01 01:43@FLYsold spot$11.8K
24 fills
$0.008440+$2.9K$40xbd425c2d… ↗
21.01 18:19@FLYbought spot$77$0.008643—$30x8659b646… ↗
21.01 18:19@TIMEsold spot$77
2 fills
$0.0122+$77$00xc07ed25e… ↗
19.01 21:16@FLYbought spot$2.6K
7 fills
$0.006722—$590x57cf1d6c… ↗
19.01 21:14@FLYbought spot$440
2 fills
$0.006661—$60xe4eabf22… ↗
19.01 21:03@FLYbought spot$2.4K$0.006100—$370x8b510d6c… ↗
19.01 00:00@FRACsold spot$0$0.8444———
18.01 21:13@FRACsold spot$2.4K
4 fills
$0.8013−$1.6K$10xe3e79999… ↗
17.01 22:57@FRACbought spot$28$1.38—$00x4fbc1dc6… ↗
17.01 22:56@SENTsold spot$28$0.004637−$5.9K$00x99ab4152… ↗
17.01 22:56@FRACbought spot$3.9K
4 fills
$1.34—$10x7b6cc11e… ↗
17.01 22:56@HYPEsold spot$3.9K
6 fills
$23.41+$3.4K$10xe5b80087… ↗
14.01 17:58@HYPEsold spot$5.0K
6 fills
$22.64+$4.3K$20x63cc4280… ↗
13.01 17:07@HFUNbought spot$5.0K
3 fills
$142—$00x27d478c3… ↗
12.01 14:14@HFUNbought spot$5.0K
8 fills
$138—$00x2db1795a… ↗
11.01 20:33@HFUNbought spot$5.8K
2 fills
$135—$00x5d2d7721… ↗
11.01 20:21@HFUNbought spot$35
2 fills
$134—$0—
11.01 20:20@HFUNbought spot$35
2 fills
$134—$0—
11.01 20:19@HFUNbought spot$33
2 fills
$134—$0—
11.01 20:18@HFUNbought spot$52
3 fills
$134—$0—
11.01 20:16@HFUNbought spot$16$134—$0—
11.01 06:11@HFUNbought spot$2.9K
3 fills
$135—$0—
11.01 05:29@HFUNbought spot$2.1K$138—$00x869f83f2… ↗
10.01 19:56@HFUNbought spot$1.3K$142—$00x2b4ff3e1… ↗
08.01 18:15@HFUNbought spot$5.0K
4 fills
$145—$00xd8ce169a… ↗
08.01 18:04@HFUNbought spot$4.0K
2 fills
$143—$00xe2e84508… ↗
08.01 18:00@HFUNbought spot$2.0K$141—$00x96a276d6… ↗
08.01 17:42@HFUNbought spot$2.0K$143—$00x43dd12dc… ↗
08.01 17:04@HFUNbought spot$1.6K$145—$00xbec8a1b7… ↗
08.01 17:01@HFUNbought spot$68
2 fills
$145—$0—
08.01 17:00@HFUNbought spot$1.5K
4 fills
$145—$0—
08.01 03:12@DEPINsold spot$3.2K
5 fills
$0.0129−$4.9K$10x741b5047… ↗
07.01 23:25@HFUNbought spot$6.4K$152—$00x0b62ae28… ↗
07.01 23:13@HFUNbought spot$47
3 fills
$152—$0—
07.01 23:12@HFUNbought spot$1.6K
3 fills
$152—$0—
07.01 22:36@HFUNbought spot$1.5K
3 fills
$153—$00xc4b74691… ↗
07.01 19:12@HFUNbought spot$9.2K$157—$00x3c6ec754… ↗
07.01 19:00@HFUNbought spot$12.1K
3 fills
$159—$00x1851d089… ↗
07.01 18:59@HFUNbought spot$5$162—$0—
07.01 18:57@HFUNbought spot$1.1K$162—$00x9ba1d7ab… ↗
07.01 18:55@HFUNbought spot$258$162—$00x7e061934… ↗
07.01 18:53@HFUNbought spot$16$162—$0—
07.01 18:51@HFUNbought spot$16$162—$0—
07.01 18:44@HFUNbought spot$9.0K
6 fills
$165—$00xdc9eed18… ↗
07.01 18:43@HFUNbought spot$18$165—$0—
07.01 18:42@HFUNbought spot$18$165—$0—
07.01 18:40@HFUNbought spot$265
4 fills
$165—$0—
03.01 22:04@HYPEbought spot$9.5K
2 fills
$23.09—$00xf8833921… ↗
03.01 21:25@HYPEbought spot$4.2K
6 fills
$23.65—$00xb9f45a3e… ↗
03.01 21:24@HYPEbought spot$5.1K$23.62—$00xf680d225… ↗
03.01 05:20@DEPINbought spot$1.5K$0.0333—$40x5f0f568f… ↗
03.01 05:19@DEPINbought spot$6.6K
5 fills
$0.0327—$620x5a0ad760… ↗
24.12 00:00@HFUNsold spot$1$163———
20.12 14:10@HYPEsold spot$26.8K
2 fills
$26.81+$26.7K$30xcb314df3… ↗
20.12 14:07@HYPEsold spot$26.5K$26.54+$26.4K$30x4db8809f… ↗
20.12 13:03@HYPEsold spot$26.2K
4 fills
$26.21+$26.1K$30xcfd2f6c7… ↗
19.12 23:00UUSUALclosed long$0$1.43+$0$00xab52af8e… ↗
19.12 22:41UUSUALclosed long$12.4K
7 fills
$1.44+$1.5K$30x0fbff487… ↗
19.12 22:39UUSUALclosed long$20.3K
12 fills
$1.45+$2.5K$50xc5c3e04c… ↗
19.12 22:32UUSUALclosed long$6.7K
8 fills
$1.45+$854$10xf78d1fd5… ↗
19.12 21:36@HYPEsold spot$25.4K
7 fills
$25.36+$25.3K$20x3abf170c… ↗
19.12 20:58UUSUALopened long$2.9K
3 fills
$1.29—$10x8cbd3da7… ↗
19.12 20:56UUSUALopened long$3.0K$1.27—$10xac889e22… ↗
19.12 20:52UUSUALopened long$14.3K
24 fills
$1.27—$10xc1677120… ↗
19.12 20:50UUSUALopened long$7.1K
14 fills
$1.26—$10x7ab31540… ↗
19.12 20:49UUSUALopened long$7.1K
5 fills
$1.27—$10xabba6a8b… ↗
19.12 10:52@HYPEsold spot$26.4K$26.41+$26.3K$30x871cc1c6… ↗
18.12 00:00@FARMsold spot$0$21.66———
18.12 00:00@WOWsold spot$0$0.0207———
17.12 12:34@WOWsold spot$13$0.0195+$13$00x96716604… ↗
17.12 12:33@FARMsold spot$7.3K
2 fills
$28.00+$768$20xf40d0306… ↗
17.12 12:32@HFUNsold spot$6.8K
4 fills
$236+$6.3K$20x2829a2a6… ↗
17.12 12:30@HFUNsold spot$4.9K$237+$4.5K$00x5369b9c8… ↗
17.12 12:27@HYPEsold spot$27.0K
17 fills
$26.95+$26.9K$90xeeddb368… ↗
17.12 12:24@HFUNsold spot$6.0K$238+$5.6K$20x1fa71c51… ↗
16.12 20:56@HFUNsold spot$7.8K
6 fills
$286+$7.3K$10x22fd5679… ↗
16.12 20:54@HYPEsold spot$28.4K$28.42+$28.3K$30xed65c90f… ↗
16.12 19:27@VAULTsold spot$46$2.08+$46$00x86f4d414… ↗
16.12 17:12@UPsold spot$13
2 fills
$0.1630+$13$00x5acf9085… ↗
16.12 07:46@HYPEsold spot$26.7K$26.69+$26.6K$30xc17e9f8b… ↗
16.12 06:32@HFUNsold spot$5.1K$258+$4.8K$00x5b5b56e9… ↗
16.12 05:53@HFUNsold spot$2.7K$245+$2.5K$00x9f1b5b5f… ↗
16.12 05:16@HYPEsold spot$12.3K$24.75+$12.3K$10x3b29ad09… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

471
Deposited
$2.1M
Withdrawn
$3.9M
Net deposited
−$1.8M
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
10.10.26 17:47transfer received$7.8K—← HyperEVM
10.10.26 16:21sent to HyperEVM$2.0K$0→ HyperEVM
09.10.26 15:26sent to HyperEVM$20.0K$0→ HyperEVM
08.10.26 11:12transfer received$61.5K—← 0x222222…222222
06.10.26 02:08transfer received$35.9K—← 0x6b9e77…390a24
05.10.26 16:15transfer received$2.3K—← 0x6b9e77…390a24
01.10.26 18:32sent to another address$1.0M—→ 0x222222…222222
01.10.26 18:31sent to another address$881—→ 0x222222…222222
01.10.26 09:36staking12.3K HYPE—out of staking
24.09.26 18:27sent to another address$184.1K—→ 0xcb542f…f8e477
24.09.26 17:58sent to another address$155.3K—→ 0xcb542f…f8e477
24.09.26 17:54sent to another address$155$1→ 0xcb542f…f8e477
24.09.26 16:01sent to another address$151$1→ 0x69ac0f…a4736f
18.09.26 16:48sent to HyperEVM$40.0K—→ HyperEVM
18.09.26 16:14transfer received$46.8K—← 0x222222…222222
12.09.26 22:51sent to HyperEVM$50.0K$0→ HyperEVM
12.09.26 22:39transfer received$40.9K—← 0x222222…222222
05.09.26 15:16sent to HyperEVM$5.0K$0→ HyperEVM
04.09.26 16:25transfer received$20.0K—← 0x6b9e77…390a24
19.08.26 20:56transfer received$42.2K—← 0x6b9e77…390a24
19.08.26 20:42transfer received$50.0K—← 0x6b9e77…390a24
19.08.26 20:17transfer received$26.6K—← 0x6b9e77…390a24
27.07.26 20:09sent to HyperEVM$5.0K—→ HyperEVM
16.06.26 17:57transfer received$100.0K—← 0x6b9e77…390a24
13.06.26 18:21transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
08.06.26 14:51transfer received$50.0K—← 0x6b9e77…390a24
02.06.26 10:04transfer received$63.6K—← 0x200000…0000c5
30.03.26 10:12transfer received$1—← 0x032d01…d1798e
27.02.26 18:18sent to HyperEVM$1.4K—→ HyperEVM
25.02.26 14:25token airdrop78.2K HPL—0x36694dc3…
09.02.26 15:08sent to HyperEVM$192.6K—→ HyperEVM
05.02.26 18:51transfer received$192.6K—← HyperEVM
09.01.26 10:56transfer received$0—← 0x062557…ff3072
08.01.26 20:25sent to HyperEVM$3.7K—→ HyperEVM
08.01.26 20:20spot transfer$4.3K—→ 0x127dd7…4bd19e
08.01.26 10:12transfer received$1—← 0x062557…ff3072
07.01.26 10:25transfer received$1—← 0x062557…ff3072
06.01.26 10:42transfer received$1—← 0x062557…ff3072
06.01.26 05:53transfer received$1—← 0x062557…ff3072
06.01.26 04:31transfer received$1—← 0x062557…ff3072
06.01.26 00:38transfer received$4.7K—← 0xb03d90…04fc76
03.01.26 10:13transfer received$1—← 0x062557…ff3072
02.01.26 10:10transfer received$1—← 0x062557…ff3072
01.01.26 10:14transfer received$0—← 0x062557…ff3072
31.12.25 10:04transfer received$0—← 0x062557…ff3072
30.12.25 10:05transfer received$0—← 0x062557…ff3072
29.12.25 10:10transfer received$0—← 0x062557…ff3072
28.12.25 09:56transfer received$0—← 0x062557…ff3072
27.12.25 10:04transfer received$0—← 0x062557…ff3072
26.12.25 10:02transfer received$0—← 0x062557…ff3072
25.12.25 10:00transfer received$0—← 0x062557…ff3072
24.12.25 09:59transfer received$0—← 0x062557…ff3072
23.12.25 09:57transfer received$0—← 0x062557…ff3072
22.12.25 09:57transfer received$0—← 0x062557…ff3072
21.12.25 09:49transfer received$0—← 0x062557…ff3072
20.12.25 09:44transfer received$0—← 0x062557…ff3072
19.12.25 09:42transfer received$0—← 0x062557…ff3072
18.12.25 09:17transfer received$0—← 0x062557…ff3072
18.12.25 09:12token airdrop2.5K HAR—0xecdc7312…
17.12.25 09:15transfer received$0—← 0x062557…ff3072
16.12.25 09:06transfer received$0—← 0x062557…ff3072
15.12.25 08:58transfer received$0—← 0x062557…ff3072
14.12.25 08:49transfer received$0—← 0x062557…ff3072
13.12.25 08:40transfer received$0—← 0x062557…ff3072
12.12.25 18:39transfer received$3.7K—← 0xfb6761…f873d8
04.12.25 19:34withdrawal$31.6K$10x497704f1…
04.12.25 19:29moved between venues$31.6K—between own venues · spot → HyperCore
02.12.25 03:10transfer received$21.6K—← 0x200000…0000c5
27.11.25 11:36token airdrop50.5K KNTQ—0xe92fad82…
24.11.25 20:42transfer received$2.7K—← 0x24de6b…a71b0f
24.11.25 20:41transfer received$14—← 0x24de6b…a71b0f
22.11.25 16:53transfer received$0—← 0xcf834c…ef8caf
11.10.25 18:07spot transfer$30.7K—→ 0x200000…0000f1
11.10.25 00:56transfer received$30.7K—← 0x200000…00010c
11.10.25 00:41spot transfer$30.6K—→ 0x200000…0000f1
11.10.25 00:34spot ↔ perps$22—perps → spot
11.10.25 00:33spot ↔ perps$22—spot → perps
11.10.25 00:19transfer received$30.5K—← 0x200000…00010c
11.10.25 00:16spot transfer$30.2K—→ 0x200000…0000f1
11.10.25 00:07transfer received$30.2K—← 0x200000…00010c
01.10.25 01:29spot transfer$0—→ 0xab4ada…8944fa
01.10.25 01:29spot ↔ perps$16—perps → spot
01.10.25 01:28spot ↔ perps$16—spot → perps
26.09.25 14:19spot transfer$178.2K—→ 0x200000…0000dd
26.09.25 13:53transfer received$178.9K—← 0x8dafbe…0835c0
26.09.25 13:42transfer received$276—← 0x8dafbe…0835c0
09.09.25 16:58spot transfer$0—→ 0xab4ada…8944fa
09.09.25 16:57transfer received$18—← 0x200000…0000c5
08.09.25 17:23withdrawal$34.2K$10x237c632e…
08.09.25 17:19spot ↔ perps$34.2K—spot → perps
08.09.25 17:15transfer received$34.2K—← 0x200000…00010c
06.09.25 19:06withdrawal$33.7K$10x0af1297f…
06.09.25 19:01spot ↔ perps$33.7K—spot → perps
01.09.25 16:44withdrawal$45.2K$10x547c2ecf…
01.09.25 16:40spot ↔ perps$45.2K—spot → perps
31.08.25 17:49spot transfer$47.7K—→ 0x200000…0000f1
31.08.25 12:38spot transfer$17.8K—→ 0x200000…0000f1
31.08.25 12:37spot transfer$1.9K—→ 0x200000…00010c
29.08.25 19:11transfer received$1.9K—← 0x200000…00010c
29.08.25 19:10transfer received$90.9K—← 0x200000…0000f1
29.08.25 19:03spot transfer$90.6K—→ 0x200000…00010c
29.08.25 17:40withdrawal$5.0K$10xea0d5b16…
29.08.25 17:38transfer received$52.2K—← 0x200000…0000f1
29.08.25 17:36spot ↔ perps$5.0K—spot → perps
29.08.25 17:32spot transfer$5.0K—→ 0x200000…00010c
29.08.25 17:28spot transfer$52.0K—→ 0x200000…0000f1
29.08.25 17:11transfer received$58.6K—← 0x200000…0000f1
29.08.25 17:02transfer received$60.5K—← 0x200000…0000f1
26.08.25 18:32spot transfer$50.0K—→ 0x127dd7…4bd19e
26.08.25 18:31transfer received$50.0K—← 0x200000…0000dd
25.08.25 18:26spot transfer$45.8K—→ 0x127dd7…4bd19e
25.08.25 18:26transfer received$45.8K—← 0x200000…0000dd
23.08.25 20:16withdrawal$94.1K$10x938713de…
23.08.25 20:11spot ↔ perps$94.1K—spot → perps
23.08.25 20:10transfer received$43.5K—← 0x200000…00010c
23.08.25 20:00transfer received$50.6K—← 0x00d73a…55e989
22.08.25 16:03spot transfer$50.7K—→ 0x00d73a…55e989
22.08.25 16:02transfer received$50.7K—← 0x00d73a…55e989
22.08.25 12:39spot transfer$100.8K$1→ 0x127dd7…4bd19e
22.08.25 12:30transfer received$101.0K—← 0x200000…0000dd
01.08.25 20:14withdrawal$20.3K$10x1d4ca58f…
01.08.25 20:10spot ↔ perps$20.3K—spot → perps
01.08.25 20:09transfer received$20.3K—← 0x200000…00010c
22.07.25 17:25spot transfer$181.6K—→ 0x222222…222222
22.07.25 17:15staking4.2K HYPE—out of staking
19.07.25 09:37spot transfer$721—→ 0x200000…00010c
19.07.25 09:37spot ↔ perps$722—perps → spot
19.07.25 09:36spot ↔ perps$721—spot → perps
18.07.25 23:23transfer received——← 0x7851cb…662590
14.07.25 21:25internalTransfer$50.0K$1→ 0x00d73a…55e989
14.07.25 21:24deposit$50.0K—0x699ff5cf…
29.06.25 11:34spot ↔ perps$51.8K—perps → spot
26.06.25 20:43withdrawal$10.0K$10x7a40e45a…
26.06.25 20:42spot ↔ perps$44.0K—spot → perps
26.06.25 20:39spot ↔ perps$10.0K—spot → perps
25.06.25 03:33transfer received$59.0K—← 0xa822a9…18d748
25.06.25 03:31transfer received$22—← 0xa822a9…18d748
21.06.25 18:06token airdrop369.15 LICKO—0xaf43fc3b…
08.06.25 19:44withdrawal$100.7K$10x043691b3…
08.06.25 19:39vaultWithdraw——0x707cdff4…
06.06.25 11:10spot transfer$30.9K—→ 0x200000…0000c5
05.06.25 21:11spot ↔ perps$30.0K—perps → spot
05.06.25 21:10vaultWithdraw——0x40a85252…
05.06.25 17:28withdrawal$5.0K$10x0842d93d…
05.06.25 17:24vaultWithdraw——0xc6b107b3…
25.05.25 12:38vaultDeposit$135.1K—0x117d1dcd…
24.05.25 01:25vaultWithdraw——0x4d682124…
04.05.25 21:20vaultDeposit$3.1K—0xecdbbc0f…
04.05.25 21:20deposit$3.1K—0x0134d073…
23.04.25 18:27spot transfer$35.0K—→ 0x200000…0000c5
18.04.25 21:39spot transfer$42.3K—→ 0x200000…0000c5
11.04.25 02:35spot ↔ perps$20.0K—perps → spot
11.04.25 02:34vaultWithdraw——0x99f89ca1…
11.04.25 02:27spot ↔ perps$10.0K—perps → spot
11.04.25 02:25vaultWithdraw——0x45562ea0…
11.04.25 02:06spot ↔ perps$20.0K—perps → spot
11.04.25 02:06vaultWithdraw——0x76afab3e…
11.04.25 01:56spot ↔ perps$10.0K—perps → spot
11.04.25 01:56vaultWithdraw——0xae69ca0c…
10.04.25 21:49spot ↔ perps$10.1K—perps → spot
10.04.25 21:48vaultWithdraw——0x6c2875f0…
09.04.25 18:48withdrawal$150.4K$10x458a1839…
09.04.25 18:42vaultWithdraw——0xcae6f857…
05.04.25 18:51withdrawal$45.9K$10xb35e5e87…
05.04.25 18:46vaultWithdraw——0x41373f5e…
31.03.25 18:21spot transfer$61.5K—→ 0x222222…222222
31.03.25 18:13spot transfer$7.9K—→ 0x200000…0000c5
31.03.25 18:11spot transfer$13—→ 0x222222…222222
03.03.25 15:23withdrawal$18.4K$10xf593996f…
03.03.25 15:18spot ↔ perps$18.4K—spot → perps
25.02.25 20:00vaultDeposit$25.2K—0x04d4fa1c…
25.02.25 19:59spot ↔ perps$25.2K—spot → perps
15.02.25 18:23transfer received$4.3K—← 0x574baf…3096fa
15.02.25 18:12transfer received$203—← 0x574baf…3096fa
14.02.25 17:52spot ↔ perps$30.0K—perps → spot
14.02.25 17:51vaultWithdraw——0xdf9b71f4…
12.02.25 08:17transfer received$2—← 0xb932c0…10c10e
28.01.25 22:23vaultDeposit$392.9K—0x27bb62e8…
28.01.25 22:23vaultWithdraw——0xceee5690…
28.01.25 22:22spot ↔ perps$44.1K—spot → perps
21.01.25 07:01token airdrop6.3K TIME—0x56554400…
19.01.25 21:14spot ↔ perps$3.0K—perps → spot
19.01.25 21:12vaultWithdraw——0xc086fa2f…
19.01.25 21:02transfer received$12.1K—← 0x91eb3b…de064b
17.01.25 10:33transfer received$4.0K—← 0x3d855c…b2a242
16.01.25 23:07transfer received$2.0K—← 0x6dc420…4d0883
15.01.25 23:55token airdrop35.72 STAR—0xfc2b736e…
14.01.25 18:26spot transfer$5.0K—→ 0x91eb3b…de064b
14.01.25 18:25spot ↔ perps$5.0K—perps → spot
14.01.25 18:24vaultWithdraw——0x968cb357…
14.01.25 18:24vaultWithdraw——0xac56956e…
14.01.25 17:59spot transfer$5.0K—→ 0x91eb3b…de064b
13.01.25 17:07spot ↔ perps$5.0K—perps → spot
13.01.25 17:06vaultWithdraw——0x77764413…
11.01.25 20:37spot ↔ perps$5.0K—perps → spot
11.01.25 20:35vaultWithdraw——0xa0ffef42…
11.01.25 20:14spot ↔ perps$6.0K—perps → spot
11.01.25 20:14vaultWithdraw——0x28de7ebe…
10.01.25 20:10spot ↔ perps$5.0K—perps → spot
10.01.25 20:07vaultWithdraw——0xd7df261c…
10.01.25 19:55spot ↔ perps$1.3K—perps → spot
10.01.25 19:54deposit$1.3K—0xf36be885…
08.01.25 18:15spot ↔ perps$5.0K—perps → spot
08.01.25 18:15vaultWithdraw——0xbfd252c4…
08.01.25 18:04spot ↔ perps$4.0K—perps → spot
08.01.25 18:03vaultWithdraw——0xd1e058ea…
08.01.25 17:57spot ↔ perps$2.0K—perps → spot
08.01.25 17:56vaultWithdraw——0x1d2b10be…
08.01.25 17:41spot ↔ perps$2.0K—perps → spot
08.01.25 17:40vaultWithdraw——0x68690b36…
07.01.25 18:50spot ↔ perps$32.1K—perps → spot
07.01.25 18:49deposit$32.1K—0xb2008506…
03.01.25 05:18spot ↔ perps$36.2K—perps → spot
20.12.24 18:15vaultDeposit$100.0K—0x19dfc03f…
20.12.24 18:13spot ↔ perps$104.9K—spot → perps
19.12.24 20:47spot ↔ perps$26.4K—spot → perps
17.12.24 12:35vaultDeposit$154.7K—0x9809ce18…
17.12.24 12:35spot ↔ perps$154.7K—spot → perps
16.12.24 13:44token airdrop21.97 VAULT—0x4a951a88…
15.12.24 21:17spot ↔ perps$2.0K—perps → spot
15.12.24 21:16vaultWithdraw——0xd6bf60df…
11.12.24 18:17vaultDeposit$19.7K—0xfbdd896a…
11.12.24 18:16spot ↔ perps$19.7K—spot → perps
08.12.24 20:13vaultDeposit$145—0x53a0d4a6…
08.12.24 20:13deposit$145—0xc8d7f14b…
07.12.24 18:35vaultDeposit$14.3K—0x8ddf1407…
07.12.24 18:35spot ↔ perps$14.3K—spot → perps
07.12.24 10:18vaultDeposit$50.2K—0x48beaefc…
07.12.24 10:18spot ↔ perps$50.2K—spot → perps
06.12.24 23:23vaultDeposit$41.3K—0x85e2b004…
06.12.24 23:23spot ↔ perps$41.3K—spot → perps
04.12.24 19:53withdrawal$118.4K$10x81aeb792…
04.12.24 19:47spot ↔ perps$118.4K—spot → perps
04.12.24 12:04token airdrop244.44 BERA—0x71e7fef1…
03.12.24 15:00token airdrop4.1K MUNCH—0xb7d2abda…
01.12.24 15:18token airdrop4.4K PEAR—0xe614ab1c…
01.12.24 06:33token airdrop3.5K NEIRO—0xcc96062e…
01.12.24 02:41token airdrop3.2K MEOW—0xee97c013…
30.11.24 21:24token airdrop12.91 RETARD—0xce9088e8…
30.11.24 20:17withdrawal$155.6K$10xfe397b96…
30.11.24 03:17spot ↔ perps$60.3K—spot → perps
30.11.24 03:07spot ↔ perps$41.9K—spot → perps
30.11.24 02:11spot ↔ perps$21.9K—spot → perps
29.11.24 23:52spot ↔ perps$26.8K—spot → perps
29.11.24 22:45internalTransfer$3.2K—← 0x72c13f…064f06
29.11.24 22:41internalTransfer$1.7K—← 0xe43f8a…eb51d3
29.11.24 08:52token airdrop690.79 WOW—0xee194507…
29.11.24 07:25token airdrop68.7K HYPE—0xe597d0bc…
24.11.24 23:59token airdrop18.6K LUCKY—0x9d6a55e2…
19.11.24 14:59token airdrop78.06 UP—0xd446fa99…
13.11.24 17:31spot ↔ perps$73—perps → spot
13.11.24 17:31deposit$73—0x6485caf3…
11.11.24 18:00token airdrop34.2K STRICT—0xc4fd3f73…
08.11.24 12:16transfer received$23—← 0x8f66a2…0bbd6e
04.11.24 15:00token airdrop29.2K YEETI—0xddddbcfc…
22.10.24 17:59withdrawal$550$10xa683484e…
22.10.24 17:55spot ↔ perps$551—spot → perps
22.10.24 17:53transfer received$551—← 0x91eb3b…de064b
07.10.24 13:39token airdrop22.1K OMNIX—0x6033890e…
21.09.24 19:42withdrawal$29.5K$10x8b266f7f…
21.09.24 19:37vaultWithdraw——0x81498b73…
20.09.24 21:28withdrawal$119$10x8e3b6112…
20.09.24 21:24vaultWithdraw——0xc3aa9208…
19.09.24 17:46withdrawal$27.5K$10xf8d1f3f3…
19.09.24 17:43withdrawal$30.0K$10x6140a210…
19.09.24 17:42vaultWithdraw——0xd02d6d11…
19.09.24 17:39vaultWithdraw——0x8869dc2e…
18.09.24 10:29spot ↔ perps$236—perps → spot
18.09.24 10:28deposit$236—0x518ff86f…
12.09.24 18:06vaultDeposit$26.5K—0x375e4d53…
12.09.24 18:06deposit$26.5K—0x65f02b87…
11.09.24 23:49withdrawal$4.0K$10xb90c620d…
11.09.24 23:45vaultWithdraw——0x9b4823cc…
07.09.24 17:44withdrawal$4.0K$10xf0a6f1ec…
07.09.24 17:38vaultWithdraw——0xb5da7187…
31.08.24 18:33vaultDeposit$28.0K—0xc70cb4c7…
31.08.24 18:31deposit$28.0K—0xa6a39821…
31.08.24 18:25vaultDeposit$40.6K—0x94f35de0…
31.08.24 18:06deposit$40.6K—0x46f72bb5…
13.08.24 19:56spot transfer$121—→ 0x91eb3b…de064b
13.08.24 19:55spot ↔ perps$120—perps → spot
13.08.24 19:55deposit$120—0xc4007592…
13.08.24 02:48spot transfer$250—→ 0x91eb3b…de064b
12.08.24 05:01token airdrop6.3K ARI—0x3841e56d…
10.08.24 22:30spot ↔ perps$231—perps → spot
10.08.24 22:30deposit$231—0x072bcb84…
10.08.24 03:28spot ↔ perps$181—perps → spot
10.08.24 03:28deposit$181—0x6269195d…
01.08.24 14:59token airdrop419.99 MBAPPE—0xfc878c8a…
29.07.24 03:46withdrawal$22.3K$10xd8872040…
29.07.24 03:42vaultWithdraw——0x7415137f…
26.07.24 16:00token airdrop1.0K HPEPE—0xa092ed95…
21.07.24 20:59token airdrop225.73 FUN—0x5076e36b…
12.07.24 15:27token airdrop126.3K VAPOR—0x49f4dd08…
11.07.24 12:56spot ↔ perps$1.0K—perps → spot
11.07.24 12:54vaultWithdraw——0x2c5062f7…
09.07.24 06:57token airdrop2.1K ASI—0xe7630d40…
07.07.24 21:14token airdrop635.17 VEGAS—0xf22eb829…
06.07.24 15:54token airdrop211.62 HODL—0x386ce847…
“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 4212 min ago

← All Hyperliquid accounts

×