Market cap$2.95T-0.5%
Volume 24h$153.9B
BTC dominance58.4%
USDT.D7.05%+0.04
Fear & Greed70 · greed +5
Terminal

Wallet 0x880ac4…aa311c

0x880ac484a1743862989a441d6d867238c7aa311ccopy

Hyperliquid wallet 0x880ac4…aa311c currently holds $2.24M in perps and $19.67M in spot. Open positions: 24. The largest is a $17.44M ZEC short at 10x leverage, entry $1,377, liquidation $2,350. All-time P&L: +$119.61M, last 30 days: +$4.01M. Rank on the exchange account leaderboard: 189. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$19.7M
perps $2.2M · other $17.4M
other
Free margin
$0
withdrawable $0
free
Position value
$21.7M
leverage ×9.7
margin
Trading, 7 days
Win rate100.0%
Max drawdown1153.6%
Trades2
Fills213.00

Cumulative P&L

includes open positions
−$19.8M$23.4M$66.7M$109.9M2024-10-232026-10-05in-crypto.app
24 hours
−$161.4K
48 hours
+$1.3M
7 days
+$2.2M
30 days
+$3.9M
All time
+$119.6M
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 $1.6Kshort $21.7M
Open ROE+16.48%
Unrealised P&L+$429.9K
Rank#189
by account value

Open positions · 24

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
ZEC short
cross ×10
$17.4M
13.0K ZEC
+$428.1K
+23.95%
$1,377$1,344$2,350$1.7M+$147.1K
XMR short
cross ×5
$3.5M
6.2K XMR
+$37.2K
+5.32%
$567$561$2,660$691.6K+$73.6K
Xxyz:MSFT short
cross ×5
$343.1K
653.92 xyz:MSFT
−$13.5K
-20.45%
$504$525$21,778$68.6K+$384
BTC short
cross ×11
$171.8K
2.00 BTC
−$9.4K
-63.84%
$81,208$85,921$7,120,853$15.6K+$763
Xxyz:RKLB short
isolated ×3
$70.1K
958.95 xyz:RKLB
−$6.8K
-32.15%
$66.04$73.12$84.34$14.8K+$595
Xxyz:MSTR short
isolated ×3
$57.7K
350.34 xyz:MSTR
−$1.8K
-9.85%
$159$165$203$17.1K+$373
Xxyz:CRCL short
isolated ×3
$45.0K
537.84 xyz:CRCL
+$5.4K
+32.11%
$93.74$83.71$119$22.4K+$271
ZRO short
cross ×5
$43.5K
20.6K ZRO
−$3.0K
-37.61%
$1.96$2.11—$8.7K+$156
Xxyz:NVDA short
cross ×5
$43.1K
179.99 xyz:NVDA
−$4.7K
-60.73%
$214$240—$8.6K+$4.1K
Xxyz:NBIS short
isolated ×3
$30.6K
130.78 xyz:NBIS
−$393
-3.91%
$231$234$293$9.7K+$57
PUMP short
cross ×5
$11.4K
1.76M PUMP
−$1.2K
-57.90%
$0.005818$0.006492—$2.3K+$23
Xxyz:TSLA short
cross ×4
$8.7K
23.00 xyz:TSLA
−$38
-1.77%
$378$379—$2.2K+$41
VVV short
cross ×3
$5.5K
191.58 VVV
+$144
+7.64%
$29.45$28.70—$1.8K+$10
Xxyz:INTC long
isolated ×3
$1.6K
13.97 xyz:INTC
−$19
-3.49%
$118$116$82.68$529−$0
FFARTCOIN short
cross ×3
$640
3.5K FARTCOIN
−$14
-6.49%
$0.1814$0.1854—$213+$28
Xxyz:AMZN short
cross ×5
$361
1.43 xyz:AMZN
−$17
-24.19%
$240$252—$72+$513
Xxyz:GOOGL short
cross ×3
$346
1.00 xyz:GOOGL
−$4
-3.26%
$343$346—$115+$1
MMON short
cross ×5
$295
9.4K MON
+$30
+46.24%
$0.0346$0.0314—$59+$1
Xxyz:CBRS short
isolated ×3
$183
1.00 xyz:CBRS
+$36
+49.53%
$219$183$289$120−$4
Xxyz:DRAM short
cross ×8
$124
2.00 xyz:DRAM
−$7
-45.84%
$58.42$61.77—$15+$2
Xxyz:BB short
isolated ×3
$69
7.60 xyz:BB
−$2
-6.96%
$8.87$9.07$11.40$22+$14
Xxyz:AMD short
isolated ×3
$63
0.1000 xyz:AMD
−$9
-47.29%
$546$632$1,207$64+$1
Xxyz:MRVL short
isolated ×3
$54
0.2000 xyz:MRVL
−$12
-88.33%
$210$272$380$25+$1
Xxyz:SKHY short
cross ×3
$19
0.1000 xyz:SKHY
−$2
-41.78%
$171$195—$6−$0
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

7
CoinAmountPriceValueAvg. entryCost basisP&L
UBTC187.60$85,956$16.1M———
USDC3.05M$1.00$3.0M———
HYPE5.2K$94.78$494.0K———
UETH0.0163$2,716$44$1,572$26+$19 +72.8%
USOL0.1000$121$12$201$20−$8 −39.7%
MEOW111.66$0.000658$0$0.000058$0+$0 +1042.2%
MAX2.6K$0.000000$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

61
End timeCoinSideDurationNet P&LSizeClosing priceFee
01.10 04:34HYPElong15h 03m+$16.0010.82 HYPE$88.63$0.13
30.09 13:32
opened before data
HYPEshort8h 19m+$37 544.78−4 409.93 HYPE$86.420282263$30.55
10.09 07:01Xxyz:MSTRshort8d 20h−$16.48−4.12 xyz:MSTR$133.42$0.17
08.09 15:51Xxyz:NBISshort7d 05h−$6 093.99−165.72 xyz:NBIS$249.1652250784$2.30
04.09 21:36Xxyz:MUshort3d 10h−$235.04−3.127 xyz:MU$1 015.30$0.18
03.09 16:35Xxyz:CRCLshort2d 05h−$246.88−27.799 xyz:CRCL$102.15$0.11
03.09 16:32Xxyz:BEshort2d 05h−$422.92−13.12 xyz:BE$235.24$0.15
01.09 10:51Xxyz:MSTRlong13d 19h+$95.482.88 xyz:MSTR$129.42$0.27
01.09 10:48Xxyz:CRCLlong12d 18h+$52.404.201 xyz:CRCL$93.238$0.07
01.09 10:38Xxyz:BElong9d 21h+$3.790.88 xyz:BE$202.98$0.04
01.09 10:14Xxyz:NBISlong9d 18h−$77.895.09 xyz:NBIS$203.1225736739$0.06
24.08 15:31Xxyz:MRNAlong2m+$5.977.14 xyz:MRNA$137.55$0.03
24.08 15:29Xxyz:MRNAshort3d 05h+$1 183.95−1 631.09 xyz:MRNA$141.1586400505$13.86
22.08 15:18Xxyz:NBISshort2d 01h+$2 658.13−275.69 xyz:NBIS$218.5018368457$3.70
22.08 13:23Xxyz:BEshort43h 23m+$8.92−7.05 xyz:BE$198.298$0.08
21.08 23:19Xxyz:SPCXshort2d 13h+$37.16−6.36 xyz:SPCX$136.67$0.03
21.08 10:14Xxyz:MRNAlong3m−$1.727 xyz:MRNA$139.0104571429$0.18
21.08 10:12Xxyz:MRNAshort4m−$3.70−7 xyz:MRNA$139.27$0.06
20.08 18:00Xxyz:BElong24h 17m−$22.497.05 xyz:BE$199.50$0.07
19.08 17:44Xxyz:BEshort2d 01h+$10 702.91−874.07 xyz:BE$202.9436070338$11.00
19.08 16:47
opened before data
Xxyz:CRCLshort5d 01h−$10 286.50−1 415.462 xyz:CRCL$79.7946867772$6.47
19.08 09:30
opened before data
Xxyz:SPCXlong5m+$545.5158 xyz:SPCX$142.4900758621$0.28
19.08 09:22Xxyz:SKHXlong38h 09m−$105.502.398 xyz:SKHX$1 167.30$0.08
18.08 14:55
opened before data
Xxyz:MSTRshort40h 45m+$1 048.32−649.814 xyz:MSTR$95.3877673558$38.10
18.08 14:02Xxyz:SNDKlong20h 40m−$114.421.042 xyz:SNDK$1 680.30$0.05
17.08 19:13Xxyz:SKHXshort2d 02h+$2 366.56−106.533 xyz:SKHX$1 220.2482967719$7.93
17.08 18:43Xxyz:METAlong2h 34m−$6.571.756 xyz:META$567.84$0.07
17.08 17:22
opened before data
Xxyz:SNDKshort6d 00h−$152 565.13−315.297 xyz:SNDK$1 583.2342730822$15.03
17.08 16:43
opened before data
Xxyz:MUshort11s−$260.86−1.496 xyz:MU$1 028.30$0.05
17.08 16:09
opened before data
Xxyz:METAshort6d 00h+$3 911.67−219.085 xyz:META$580.3300581053$6.86
15.08 17:24Xxyz:NBISlong2d 21h+$256.8219.16 xyz:NBIS$272.4294258873$0.16
15.08 17:11Xxyz:SKHXlong24h 14m+$163.5115.049 xyz:SKHX$1 171.5007243006$0.55
14.08 16:58Xxyz:SKHXshort26h 36m+$2 741.58−223.771 xyz:SKHX$1 163.4756621725$16.20
13.08 14:22Xxyz:SKHXlong1h 01m+$12.050.309 xyz:SKHX$1 148.20$0.03
13.08 13:22Xxyz:SKHXshort21h 53m+$411.35−65.852 xyz:SKHX$1 108.6983052907$4.39
12.08 20:25
opened before data
Xxyz:LITEshort28h 18m−$7 410.34−61.616 xyz:LITE$934.6664793236$2.25
12.08 20:10
opened before data
Xxyz:NBISshort4h 50m−$42 015.79−1 363.98 xyz:NBIS$251.1356280151$13.76
08.08 10:07Xxyz:SPCXlong2d 19h+$456.0224.47 xyz:SPCX$132.81$0.10
05.08 14:48Xxyz:SPCXshort9d 01h−$60.89−923.54 xyz:SPCX$110.8429815709$6.23
04.08 15:13Xxyz:BBlong6d 17h+$0.230.3 xyz:BB$8.8938$0.01
03.08 15:41Xxyz:ORCLshort7d 02h−$19.86−1 xyz:ORCL$137.54$0.01
02.08 18:39Xxyz:SKHXlong2d 10h−$123.181.897 xyz:SKHX$1 121.60$0.06
31.07 07:50Xxyz:SKHXshort14h 11m−$6 570.71−52.254 xyz:SKHX$1 184.4440387339$3.58
30.07 18:23Xxyz:SMSNshort44m−$14.84−100 xyz:SMSN$167.0204$1.00
30.07 16:10Xxyz:MSFTlong17h 24m+$71.932.397 xyz:MSFT$454.29$0.05
29.07 22:46
opened before data
Xxyz:MSFTshort5d 08h+$91.77−263.603 xyz:MSFT$383.9732430208$3.07
29.07 10:09Xxyz:AAPLshort5d 10h−$17.69−1 xyz:AAPL$339.16$0.04
28.07 22:11Xxyz:BBshort2d 02h+$204.95−480.5 xyz:BB$8.1408878252$0.45
27.07 13:24Xxyz:ORCLshort17s−$0.11−1 xyz:ORCL$117.74$0.02
27.07 13:24
opened before data
Xxyz:ORCLshort2d 23h+$4 256.47−802.836 xyz:ORCL$118.419557556$2.93
27.07 13:23Xxyz:SPCXshort3d 14h+$5.36−2 xyz:SPCX$113.29$0.03
26.07 16:48Xxyz:INTClong12m+$0.6640.85 xyz:INTC$94.573$0.12
26.07 16:37Xxyz:INTCshort21h 27m−$63.38−38.41 xyz:INTC$94.5345988024$0.28
25.07 19:11Xxyz:INTClong1h 30m−$4.7627.01 xyz:INTC$93.0272336172$0.12
25.07 17:41Xxyz:INTCshort42h 40m+$20 373.34−3 062.79 xyz:INTC$92.5445321716$17.70
24.07 09:57Xxyz:SKHXshort24m−$9.21−1.891 xyz:SKHX$1 226.10$0.13
24.07 09:57Xxyz:SMSNshort24m−$6.36−16.001 xyz:SMSN$173.16$0.12
24.07 09:33Xxyz:SKHXlong20h 32m−$57.941.109 xyz:SKHX$1 221.30$0.05
24.07 09:33Xxyz:SMSNlong20h 35m−$45.796.999 xyz:SMSN$172.77$0.08
23.07 13:02
opened before data
Xxyz:SKHXshort15h 08m−$1 581.29−281.06 xyz:SKHX$1 284.6017498043$11.92
23.07 12:58
opened before data
Xxyz:SMSNshort15h 04m−$631.70−1 599.364 xyz:SMSN$181.1456074477$10.18
“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
04.10 15:57Xxyz:INTCclosed short$2.0K$118+$6$00x5ea20e38… ↗
04.10 15:54Xxyz:INTCclosed short$1.9K$118+$5$00xd80e51f4… ↗
04.10 15:51Xxyz:INTCclosed short$3.9K
3 fills
$118+$10$00xa000b015… ↗
04.10 15:49Xxyz:INTCclosed short$3.9K
3 fills
$118+$11$00xb9805a84… ↗
04.10 15:48Xxyz:INTCclosed short$3.9K
2 fills
$118+$10$00x5878bb62… ↗
04.10 15:45Xxyz:INTCclosed short$3.9K
2 fills
$118+$0$00x0bc4abb5… ↗
04.10 15:44Xxyz:INTCclosed short$3.9K
4 fills
$118−$3$00x4b363ff6… ↗
04.10 14:13Xxyz:MSTRclosed short$885
2 fills
$163−$21$00xa224ef8a… ↗
04.10 13:58Xxyz:MSTRclosed short$2.0K
2 fills
$164−$49$00xc2e5bf1f… ↗
04.10 13:35Xxyz:MSTRclosed short$982$164−$25$00xf449be6f… ↗
04.10 04:04Xxyz:NVDAclosed short$4.0K
3 fills
$234−$355$00x31aab359… ↗
04.10 03:48Xxyz:INTCclosed short$4.0K$117+$25$00xb448ccc8… ↗
04.10 03:39Xxyz:INTCclosed short$4.0K
2 fills
$117+$27$00x50e387cc… ↗
04.10 03:21Xxyz:INTCclosed short$4.0K
3 fills
$117+$29$00x805e514c… ↗
04.10 03:10Xxyz:INTCclosed short$2.4K$117+$20$00x8149c061… ↗
04.10 03:08Xxyz:INTCclosed short$587$117+$5$00xc1e2863b… ↗
04.10 03:07Xxyz:INTCclosed short$4.0K$117+$31$00xde6a13c6… ↗
04.10 03:05Xxyz:INTCclosed short$4.0K$117+$32$00x07ce4068… ↗
04.10 02:57Xxyz:INTCclosed short$4.0K
3 fills
$117+$35$00x7b359907… ↗
04.10 02:16Xxyz:INTCclosed short$361$117+$4$00x45f4e3ae… ↗
04.10 02:13Xxyz:INTCclosed short$4.0K
4 fills
$117+$41$00x9ddc174f… ↗
04.10 02:09Xxyz:INTCclosed short$4.8K
4 fills
$117+$47$00x5b9eafb8… ↗
04.10 02:07Xxyz:INTCclosed short$3.2K
2 fills
$117+$30$00x292ee17a… ↗
04.10 02:06Xxyz:INTCclosed short$8.0K
12 fills
$117+$73$00xd8a58967… ↗
03.10 07:41Xxyz:MSTRclosed short$963$161−$6$00xc8c9615d… ↗
03.10 07:05Xxyz:NBISclosed short$781$241−$33$00x80f7cbdc… ↗
02.10 18:39ZECclosed short$517.4K
53 fills
$1,294+$33.2K$620xa4cb79c6… ↗
02.10 17:19ZROopened short$1000
9 fills
$1.94—$00xc8e0f74f… ↗
02.10 17:13ZROopened short$500$1.92—$00x504cdfcd… ↗
02.10 17:07ZROopened short$500
3 fills
$1.95—$00x6bb7c1e9… ↗
02.10 17:03ZROopened short$500
3 fills
$1.95—$00x67c03ca7… ↗
02.10 16:55ZROopened short$501
4 fills
$1.95—$00xf447e195… ↗
02.10 16:53ZROopened short$499$1.94—$00xdb7cda4d… ↗
02.10 16:50ZROopened short$1.0K
4 fills
$1.95—$00xce6cef29… ↗
02.10 16:45ZROopened short$500$1.95—$00xf37ad92f… ↗
02.10 16:44ZROopened short$500
2 fills
$1.95—$00x02e2246f… ↗
02.10 16:43ZROopened short$501$1.96—$00xf5640a78… ↗
02.10 16:40ZROopened short$499
3 fills
$1.96—$00xc8c7af57… ↗
02.10 16:38ZROopened short$209$1.97—$00x0eaf805d… ↗
02.10 16:36ZROopened short$1.2K
6 fills
$1.96—$00xd5c9dba4… ↗
02.10 16:35ZROopened short$267$1.95—$00x6f745ec0… ↗
02.10 16:23ZROopened short$500$1.99—$00x8902e1da… ↗
02.10 16:17ZROopened short$1.0K
2 fills
$1.96—$00xa2caf6fc… ↗
02.10 16:16ZROopened short$499
3 fills
$1.97—$00x8a60e5cc… ↗
02.10 16:15ZROopened short$500
4 fills
$1.96—$00x9fa2d305… ↗
02.10 16:13ZROopened short$500
4 fills
$1.96—$00xf6c0060b… ↗
02.10 16:12ZROopened short$500
3 fills
$1.95—$00x19b07ac7… ↗
02.10 16:10ZROopened short$499
3 fills
$1.96—$00x17f9abf4… ↗
02.10 16:06ZROopened short$500
4 fills
$1.97—$00x31ae6c76… ↗
02.10 16:05ZROopened short$1.0K
7 fills
$1.96—$00x498b7463… ↗
02.10 16:01ZROopened short$500
3 fills
$1.95—$00x1d2fc815… ↗
02.10 15:58ZROopened short$1.0K
4 fills
$1.94—$00xdbcadfae… ↗
02.10 15:55ZROopened short$500$1.94—$00xbdce26ea… ↗
02.10 15:51ZROopened short$499
2 fills
$1.95—$00x38bbc118… ↗
02.10 15:50ZROopened short$500$1.95—$00xe0854dbd… ↗
02.10 15:48ZROopened short$500
3 fills
$1.95—$00x87e3123d… ↗
02.10 15:45ZROopened short$500
2 fills
$1.95—$00xca249a1b… ↗
02.10 15:44ZROopened short$500$1.96—$00x98b418ea… ↗
02.10 15:42ZROopened short$500
2 fills
$1.97—$00xf20cf304… ↗
02.10 15:38ZROopened short$501$1.97—$00x76411bba… ↗
02.10 15:34ZROopened short$500
4 fills
$1.97—$00x973b21a0… ↗
02.10 15:31ZROopened short$1.5K
6 fills
$1.97—$00x41c8dbdb… ↗
02.10 15:29ZROopened short$1.0K
5 fills
$1.98—$00xf032a622… ↗
02.10 15:27ZROopened short$500
3 fills
$1.98—$00x90b019df… ↗
02.10 15:25ZROopened short$459
4 fills
$1.98—$00x31768515… ↗
02.10 15:20ZROopened short$500
2 fills
$1.99—$00xf1a5b7ee… ↗
02.10 15:18ZROopened short$501$2.00—$00x8bb488fd… ↗
02.10 15:16VVVopened short$501$29.45—$00xa41dc791… ↗
02.10 15:15ZROopened short$1.0K
4 fills
$1.99—$00x2aa442ac… ↗
02.10 15:14VVVopened short$543
2 fills
$29.35—$00x0b66a58b… ↗
02.10 15:13ZROopened short$501
5 fills
$1.99—$00xdc700c3a… ↗
02.10 15:11VVVopened short$500
2 fills
$29.41—$00x9c075e72… ↗
02.10 15:11ZROopened short$501
2 fills
$1.97—$00x06cf95ed… ↗
02.10 15:11VVVopened short$499$29.38—$00x2c775386… ↗
02.10 15:09VVVopened short$499$29.33—$00xa762b93e… ↗
02.10 15:07ZROopened short$499$1.96—$00x226ea628… ↗
02.10 15:06VVVopened short$498$29.32—$00xd6a96cdb… ↗
02.10 15:06ZROopened short$501$1.95—$00x3b09a44b… ↗
02.10 15:05VVVopened short$1000
2 fills
$29.41—$00x1fa1dadd… ↗
02.10 15:03ZROopened short$499
2 fills
$1.97—$00x0e3ff7a7… ↗
02.10 15:00ZROopened short$499
2 fills
$1.97—$00xf5375e80… ↗
02.10 14:59ZROopened short$774
3 fills
$1.96—$00xe277ae78… ↗
02.10 14:58VVVopened short$624
10 fills
$29.62—$00x0e049ddb… ↗
02.10 14:57ZROopened short$999
3 fills
$1.97—$00xc7d61128… ↗
02.10 14:56VVVopened short$948
3 fills
$29.64—$00x2ce87334… ↗
02.10 14:56ZROopened short$1.0K
6 fills
$1.96—$00xcda2c887… ↗
02.10 14:48ZROopened short$1.0K
4 fills
$1.99—$00x7753d407… ↗
02.10 14:46ZROopened short$523
4 fills
$1.98—$00x74c492d8… ↗
02.10 14:46VVVopened short$30$29.78—$00xce74e031… ↗
02.10 14:42MMONopened short$15$0.0349—$00x1f1f476a… ↗
02.10 14:42ZROopened short$1000
2 fills
$1.98—$00x81793f97… ↗
02.10 14:41MMONopened short$45
3 fills
$0.0346—$00x06ae03c3… ↗
02.10 14:39MMONopened short$30
2 fills
$0.0347—$0—
02.10 14:39ZROopened short$3.0K
11 fills
$1.98—$00xe772a694… ↗
02.10 14:36MMONopened short$15$0.0346—$00x64e9c163… ↗
02.10 14:35ZROopened short$1.0K
2 fills
$1.97—$00xcdabc24a… ↗
02.10 14:35MMONopened short$60
4 fills
$0.0346—$00x9efa9c3d… ↗
02.10 14:34ZROopened short$2.0K
4 fills
$1.96—$00x2e6ae197… ↗
02.10 14:32MMONopened short$45
3 fills
$0.0345—$00x5d1f2c59… ↗
02.10 14:28ZROopened short$1.0K
5 fills
$1.97—$00x1f51f1ce… ↗
02.10 14:27MMONopened short$15$0.0346—$00xa18792bd… ↗
02.10 14:23MMONopened short$15$0.0348—$0—
02.10 14:19MMONopened short$15$0.0347—$00x6982f24e… ↗
02.10 14:18MMONopened short$30
2 fills
$0.0347—$00x63e31087… ↗
02.10 14:16MMONopened short$10$0.0346—$00x7d578ee9… ↗
02.10 14:15MMONopened short$15$0.0346—$0—
02.10 14:13MMONopened short$15$0.0348—$00x2eceb7ce… ↗
02.10 14:08PUMPopened short$150
3 fills
$0.006046—$00x32a1d70f… ↗
02.10 14:05PUMPopened short$100
2 fills
$0.006106—$0—
02.10 14:03PUMPopened short$50
2 fills
$0.006112—$0—
02.10 14:01PUMPopened short$150
4 fills
$0.006086—$00xac7968db… ↗
02.10 13:57PUMPopened short$50$0.006078—$00xa53ab3c6… ↗
02.10 13:56PUMPopened short$50$0.006082—$00x8c00f0d0… ↗
02.10 13:54PUMPopened short$50$0.006063—$00x8635539c… ↗
02.10 13:53PUMPopened short$100
4 fills
$0.006069—$00xdb78a7b7… ↗
02.10 13:49PUMPopened short$50$0.006105—$00x39f01143… ↗
02.10 13:49XMRopened short$2.3K
2 fills
$547—$00xa75fb7f6… ↗
02.10 13:47PUMPopened short$100
2 fills
$0.006100—$0—
02.10 13:45PUMPopened short$150
4 fills
$0.006080—$0—
02.10 13:42PUMPopened short$200
5 fills
$0.006088—$00x53251bd0… ↗
02.10 13:40XMRopened short$7.7K
4 fills
$547—$10x71064bb6… ↗
02.10 13:36PUMPopened short$250
6 fills
$0.006107—$00x9b8c5ec5… ↗
02.10 13:35PUMPopened short$100
2 fills
$0.006061—$00x596649ad… ↗
02.10 13:33PUMPopened short$100
3 fills
$0.006041—$00x93ad771a… ↗
02.10 13:32PUMPopened short$65
2 fills
$0.006050—$00x8e472888… ↗
02.10 13:31XMRopened short$3.8K$544—$00x31b77c77… ↗
02.10 13:30PUMPopened short$100
2 fills
$0.006030—$00x187681ac… ↗
02.10 13:28PUMPopened short$50
2 fills
$0.006010—$00x4024de68… ↗
02.10 13:26PUMPopened short$50$0.006009—$00xc557198e… ↗
02.10 13:25XMRopened short$4.5K
3 fills
$543—$10xa65011f9… ↗
02.10 13:25PUMPopened short$100
2 fills
$0.006062—$00x37078e8f… ↗
02.10 13:23PUMPopened short$100
2 fills
$0.006080—$00x9018bb70… ↗
02.10 13:20PUMPopened short$100
2 fills
$0.006061—$00xe65de8cd… ↗
02.10 13:18PUMPopened short$50$0.006033—$00x693e1949… ↗
02.10 13:18XMRopened short$3.8K$545—$00x3734c97a… ↗
02.10 13:16XMRopened short$2.3K$546—$00x29938edb… ↗
02.10 13:12XMRopened short$5.8K
4 fills
$546—$10xe849363b… ↗
02.10 13:10XMRopened short$490
2 fills
$546—$00x576ae0e5… ↗
02.10 13:02XMRopened short$3.8K$546—$00x2caf886f… ↗
02.10 12:55XMRopened short$3.8K$546—$00x91121843… ↗
02.10 12:48XMRopened short$3.8K$547—$00x6d611082… ↗
02.10 12:44XMRopened short$970$546—$00x71124283… ↗
02.10 12:31XMRopened short$7.7K
6 fills
$547—$10x8e3400e6… ↗
02.10 12:26XMRopened short$3.8K$547—$00x83283b62… ↗
02.10 03:36PUMPclosed short$150
3 fills
$0.005752−$0$00xb573c49e… ↗
02.10 03:35PUMPclosed short$100
3 fills
$0.005751−$0$00xca43a5b9… ↗
02.10 03:33PUMPclosed short$100
2 fills
$0.005760−$0$00x0a610115… ↗
02.10 03:32PUMPclosed short$50
2 fills
$0.005776−$0$00xdeb5d7a7… ↗
02.10 03:28PUMPclosed short$100
2 fills
$0.005753−$0$00x1c83db6a… ↗
02.10 03:27PUMPclosed short$100
2 fills
$0.005768−$0$00x1ff3727f… ↗
02.10 03:26PUMPclosed short$50$0.005776−$0$00xfdb1aeae… ↗
02.10 03:18PUMPclosed short$50$0.005768−$0$00x454ceb03… ↗
02.10 03:17PUMPclosed short$42$0.005769−$0$00x1d6083cf… ↗
02.10 03:15PUMPclosed short$100
4 fills
$0.005775−$0$00x2b76b547… ↗
02.10 03:14PUMPclosed short$100
3 fills
$0.005778−$1$00x72fb6263… ↗
02.10 03:12PUMPclosed short$100
2 fills
$0.005774−$0$00xbc2423e9… ↗
02.10 03:06PUMPclosed short$50$0.005756−$0$00x323a06fd… ↗
02.10 03:04PUMPclosed short$150
3 fills
$0.005773−$1$00x9388b288… ↗
02.10 03:02PUMPclosed short$150
3 fills
$0.005775−$1$00xd53b4552… ↗
02.10 03:00PUMPclosed short$100
2 fills
$0.005745+$0$00x6ff24097… ↗
02.10 02:57PUMPclosed short$50$0.005741+$0$00x675c9a3f… ↗
02.10 02:54PUMPclosed short$50$0.005709+$0$00xb7209bf4… ↗
02.10 02:53PUMPclosed short$250
6 fills
$0.005724+$1$00x4098f096… ↗
02.10 02:51PUMPclosed short$150
3 fills
$0.005732+$0$00xaf8f34c1… ↗
02.10 02:42PUMPclosed short$100
2 fills
$0.005663+$2$00x27a16095… ↗
02.10 02:37Xxyz:MSFTopened short$12.6K
4 fills
$516—$00x9b1b15ff… ↗
02.10 02:36Xxyz:MSFTopened short$12$516—$0—
02.10 00:26Xxyz:MSFTopened short$30.9K
4 fills
$516—$20x870b2cca… ↗
01.10 05:29PUMPopened short$150
4 fills
$0.005853—$0—
01.10 05:28PUMPopened short$62
2 fills
$0.005845—$00x2f286083… ↗
01.10 05:25PUMPopened short$50$0.005837—$0—
01.10 05:24PUMPopened short$100
3 fills
$0.005849—$0—
01.10 05:22PUMPopened short$150
4 fills
$0.005859—$00xa1a48d74… ↗
01.10 05:19PUMPopened short$50$0.005836—$00x53c0741e… ↗
01.10 05:13PUMPopened short$50$0.005851—$0—
01.10 05:11PUMPopened short$50$0.005844—$00xba2a78df… ↗
01.10 05:09PUMPopened short$50$0.005850—$0—
01.10 05:08PUMPopened short$112
3 fills
$0.005831—$0—
01.10 05:05PUMPopened short$100
2 fills
$0.005834—$0—
01.10 05:04PUMPopened short$100
2 fills
$0.005822—$00x71d4e9b9… ↗
01.10 05:02PUMPopened short$50$0.005798—$00x03670de1… ↗
01.10 04:54PUMPopened short$50$0.005816—$00x8d522b24… ↗
01.10 04:48PUMPopened short$70
2 fills
$0.005831—$00xe44d997f… ↗
01.10 04:46PUMPopened short$50$0.005854—$00xd52c0e90… ↗
01.10 04:43PUMPopened short$12$0.005834—$0—
01.10 04:40PUMPopened short$50$0.005836—$00x84b38f4e… ↗
01.10 04:38PUMPopened short$50$0.005843—$00xd3636d48… ↗
01.10 04:35PUMPopened short$50$0.005840—$0—
01.10 04:34HYPEclosed long$959$88.63+$16$00x85ec5318… ↗
01.10 04:33PUMPopened short$50$0.005853—$00xaeea8ad7… ↗
01.10 04:31PUMPopened short$100
2 fills
$0.005847—$00x26d0d0f2… ↗
01.10 04:29PUMPopened short$50$0.005829—$00x768920ca… ↗
01.10 04:27PUMPopened short$50$0.005816—$0—
01.10 04:26PUMPopened short$100
3 fills
$0.005807—$00x119b63e0… ↗
01.10 04:23PUMPopened short$200
4 fills
$0.005815—$00x0cdae84b… ↗
01.10 04:19PUMPopened short$100
2 fills
$0.005786—$00xbc5b012b… ↗
01.10 04:00PUMPopened short$50$0.005763—$00xfe1ac3ab… ↗
01.10 03:57PUMPopened short$50$0.005774—$0—
01.10 03:55PUMPopened short$150
3 fills
$0.005764—$00xe3c20f89… ↗
01.10 03:53PUMPopened short$200
5 fills
$0.005766—$00xdc49b6bc… ↗
01.10 03:52PUMPopened short$150
3 fills
$0.005773—$0—
01.10 03:50PUMPopened short$100
2 fills
$0.005758—$00xeb6a3a06… ↗
01.10 03:49PUMPopened short$150
3 fills
$0.005752—$00xb3c4b874… ↗
01.10 03:39PUMPopened short$50$0.005734—$00x72f7753e… ↗
01.10 03:36PUMPopened short$150
4 fills
$0.005713—$00x39c887b8… ↗
01.10 03:35PUMPopened short$200
4 fills
$0.005716—$00x7e7bd3d4… ↗
01.10 03:34PUMPopened short$90
3 fills
$0.005716—$0—
01.10 03:32PUMPopened short$200
4 fills
$0.005703—$00xb2149f0a… ↗
01.10 03:29PUMPopened short$150
5 fills
$0.005719—$00x58e9927f… ↗
01.10 03:27PUMPopened short$150
4 fills
$0.005729—$0—
01.10 03:25PUMPopened short$114
3 fills
$0.005727—$00x942e3dd4… ↗
01.10 03:24PUMPopened short$50$0.005732—$00xa01c1fa9… ↗
01.10 03:20PUMPopened short$50$0.005753—$00xcfc0e29d… ↗
01.10 03:18PUMPopened short$100
3 fills
$0.005780—$0—
01.10 03:17PUMPopened short$100
3 fills
$0.005779—$00x57c4f667… ↗
01.10 03:16PUMPopened short$50$0.005760—$00x79f8aebf… ↗
01.10 03:14PUMPopened short$100
2 fills
$0.005766—$00xecbe5bc9… ↗
01.10 03:12PUMPopened short$100
2 fills
$0.005759—$00xd8eedd74… ↗
01.10 03:10PUMPopened short$200
4 fills
$0.005735—$00x905b74e2… ↗
01.10 03:07PUMPopened short$50$0.005710—$00xdadc47c0… ↗
01.10 03:06PUMPopened short$50
2 fills
$0.005709—$00x97907961… ↗
01.10 03:00PUMPopened short$50$0.005740—$00x6f7530f1… ↗
30.09 13:32HYPEopened long$224$87.14—$00xc260189f… ↗
30.09 13:32HYPEflipped to long$4.7K$87.14+$356$00x6076895a… ↗
30.09 13:32HYPEclosed short$11.4K
5 fills
$87.31+$995$10x6d61d0f3… ↗
30.09 13:31HYPEclosed short$5.0K
2 fills
$87.37+$431$00x591a10fd… ↗
30.09 13:30HYPEclosed short$5.0K$87.13+$445$00xf167f03e… ↗
30.09 13:28HYPEclosed short$19.9K
11 fills
$87.29+$1.7K$20x2519d7e4… ↗
30.09 13:27HYPEclosed short$6.0K
7 fills
$87.41+$514$00xcdfe0231… ↗
30.09 13:25HYPEclosed short$10.0K
11 fills
$87.47+$852$10x437ea908… ↗
30.09 13:24HYPEclosed short$4.2K
4 fills
$87.53+$355$00x0b860b89… ↗
30.09 13:20HYPEclosed short$14.7K
4 fills
$87.51+$1.2K$10x230fb192… ↗
30.09 13:19HYPEclosed short$20.2K
11 fills
$87.59+$1.7K$20x9ba9a541… ↗
30.09 13:18HYPEclosed short$9.4K
3 fills
$87.67+$782$10xf8ad42f6… ↗
30.09 13:17HYPEclosed short$5.6K
11 fills
$87.76+$460$0—
30.09 13:16HYPEclosed short$9.6K
2 fills
$87.70+$792$10x1d36c083… ↗
30.09 13:14HYPEclosed short$9.8K
5 fills
$87.72+$808$10xeff0b42e… ↗
30.09 13:12HYPEclosed short$5.0K
17 fills
$87.63+$417$0—
30.09 06:11HYPEclosed short$8.3K
8 fills
$85.75+$886$1—
30.09 06:10HYPEclosed short$19.9K
8 fills
$85.82+$2.1K$20xf6962341… ↗
30.09 06:08HYPEclosed short$5.0K
8 fills
$85.92+$523$00x45bbe875… ↗
30.09 06:07HYPEclosed short$19.9K
6 fills
$85.96+$2.1K$20x7c73802d… ↗
30.09 06:06HYPEclosed short$5.0K
4 fills
$86.03+$517$00x2445c6b2… ↗
30.09 06:03HYPEclosed short$5.0K
6 fills
$85.93+$522$00x2222e5be… ↗
30.09 06:02HYPEclosed short$5.0K
5 fills
$85.94+$522$00x7a988a86… ↗
30.09 06:00HYPEclosed short$15.0K
8 fills
$85.94+$1.6K$10x4333517e… ↗
30.09 05:58HYPEclosed short$7.8K
4 fills
$85.82+$834$1—
30.09 05:55HYPEclosed short$10.0K
5 fills
$85.81+$1.1K$10x6fde0070… ↗
30.09 05:52HYPEclosed short$5.0K$85.84+$528$00x1bb4b6ce… ↗
30.09 05:51HYPEclosed short$10.0K
3 fills
$85.86+$1.1K$10xf41609a1… ↗
30.09 05:48HYPEclosed short$5.0K
2 fills
$85.84+$528$00x8c5abad7… ↗
30.09 05:46HYPEclosed short$10.0K
3 fills
$85.91+$1.0K$10xf6c565fc… ↗
30.09 05:45HYPEclosed short$15.0K
6 fills
$85.94+$1.6K$10xf37883a6… ↗
30.09 05:44HYPEclosed short$10.0K
3 fills
$85.97+$1.0K$10x16747fc7… ↗
30.09 05:42HYPEclosed short$246
5 fills
$85.92+$26$0—
30.09 05:41HYPEclosed short$5.0K
2 fills
$85.91+$525$00xe9b21446… ↗
30.09 05:37HYPEclosed short$659$85.78+$70$00xef862d1a… ↗
30.09 05:36HYPEclosed short$5.3K
8 fills
$85.77+$565$0—
30.09 05:33HYPEclosed short$9.9K
3 fills
$85.70+$1.1K$10xa54eae3a… ↗
30.09 05:29HYPEclosed short$14.9K
3 fills
$85.54+$1.6K$10x08c17b35… ↗
30.09 05:28HYPEclosed short$9.9K
2 fills
$85.68+$1.1K$10xb4a75a06… ↗
30.09 05:26HYPEclosed short$62$85.65+$7$0—
30.09 05:22HYPEclosed short$5.0K$85.65+$539$00x0f445efd… ↗
30.09 05:21HYPEclosed short$5.0K
2 fills
$85.68+$537$00xa1cce1d4… ↗
30.09 05:18HYPEclosed short$14.9K
4 fills
$85.62+$1.6K$10x58118a8e… ↗
30.09 05:17HYPEclosed short$9.9K
3 fills
$85.72+$1.1K$10x85c6daee… ↗
30.09 05:13HYPEclosed short$5.0K$85.56+$544$00xcebe6b63… ↗
29.09 14:45PUMPopened short$501
2 fills
$0.005694—$00x2765c660… ↗
29.09 14:42PUMPopened short$501
2 fills
$0.005717—$00xe972ba81… ↗
29.09 14:38PUMPopened short$2.0K
10 fills
$0.005706—$00x87fe885f… ↗
29.09 14:33PUMPopened short$1.5K
3 fills
$0.005758—$00x9b9191c5… ↗
29.09 14:31PUMPopened short$621
5 fills
$0.005705—$00x429c3fb6… ↗
29.09 04:58XMRclosed short$6.7K
18 fills
$542+$311$10x006e4cc5… ↗
29.09 04:57XMRclosed short$845
3 fills
$542+$39$00xdf02de13… ↗
29.09 04:55XMRclosed short$3.7K
5 fills
$542+$170$00xf841677e… ↗
29.09 04:49XMRclosed short$19.5K
27 fills
$541+$924$20x24d9cdcf… ↗
29.09 04:48XMRclosed short$14.1K
57 fills
$542+$652$10x2be7e912… ↗
29.09 04:47XMRclosed short$5.5K
8 fills
$542+$253$00x1a0dcce8… ↗
29.09 04:42XMRclosed short$818
2 fills
$542+$38$00x0d7fa040… ↗
29.09 04:41XMRclosed short$554
2 fills
$542+$26$00x1493d3ae… ↗
29.09 04:35XMRclosed short$11.5K
43 fills
$541+$542$10xa6b7b378… ↗
29.09 04:33XMRclosed short$4.0K
5 fills
$541+$187$00xe63f9726… ↗
29.09 04:30XMRclosed short$3.9K
5 fills
$541+$182$00xafe7a0e8… ↗
29.09 04:27XMRclosed short$143
3 fills
$541+$7$00xc5ab1676… ↗
29.09 04:25XMRclosed short$2.8K
5 fills
$542+$132$00x27a400c6… ↗
29.09 04:15XMRclosed short$16$540+$1$00xcf224488… ↗
29.09 04:12XMRclosed short$1.7K
8 fills
$540+$85$00xdb9338d5… ↗
29.09 04:08XMRclosed short$11$540+$1$00x0cb79b15… ↗
29.09 04:03XMRclosed short$20.0K
92 fills
$540+$986$20x8a4dafaf… ↗
29.09 03:58XMRclosed short$17.5K
61 fills
$540+$862$10x3e1792fa… ↗
29.09 03:54XMRclosed short$12.2K
3 fills
$541+$584$10x58363b8b… ↗
29.09 03:52XMRclosed short$1.6K
5 fills
$541+$75$00x4a138f9e… ↗
29.09 03:49XMRclosed short$5.7K
2 fills
$541+$271$00x8a0f0755… ↗
29.09 03:45XMRclosed short$371
4 fills
$541+$18$00x88e10b46… ↗
29.09 03:30XMRclosed short$2.3K
17 fills
$541+$111$00x9b98ed2f… ↗
29.09 03:27XMRclosed short$4.1K
8 fills
$540+$203$00x75c64ac0… ↗
29.09 03:18XMRclosed short$2.2K
7 fills
$540+$110$00x3d9d6d9b… ↗
29.09 03:15XMRclosed short$19.9K
7 fills
$538+$1.1K$20xcae82caf… ↗
29.09 03:14XMRclosed short$1.7K
5 fills
$538+$94$00xf44b6826… ↗
29.09 03:09XMRclosed short$612$538+$33$0—
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

23558
Deposited
$2.18B
Withdrawn
$2.28B
Net deposited
−$92.9M
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
28.09.26 23:23transfer received$138.6K—← 0x6b9e77…390a24
28.09.26 22:23withdrawal$2.0M$10x0871afb5…
28.09.26 22:18transfer received$990.0K—← 0x6b9e77…390a24
28.09.26 09:28transfer received$2.0M—← 0x6b9e77…390a24
28.09.26 09:12withdrawal$1000.0K$10x9e920220…
28.09.26 09:09withdrawal$2.0M$10x59fb1a4b…
27.09.26 08:24transfer received$1.0M—← 0x6b9e77…390a24
27.09.26 08:22transfer received$2.0M—← 0x6b9e77…390a24
25.09.26 11:47transfer received$1.0M—← 0x6b9e77…390a24
23.09.26 23:44sent to another address$4.2M—→ 0x3a62e6…2fe75b
23.09.26 23:39transfer received$2.0M—← 0x6b9e77…390a24
23.09.26 18:54sent to another address$1.7M—→ 0x3a62e6…2fe75b
22.09.26 21:10sent to another address$1.7M—→ 0x3a62e6…2fe75b
22.09.26 02:53sent to another address$4.3M—→ 0x3a62e6…2fe75b
21.09.26 07:42sent to another address$1.6M$1→ 0x3a62e6…2fe75b
19.09.26 00:20transfer received$8.1M—← 0x574baf…3096fa
17.09.26 21:34transfer received$7.7M—← 0x574baf…3096fa
17.09.26 15:38transfer received$4.5M—← 0x574baf…3096fa
17.09.26 04:08transfer received$3.1M—← 0x574baf…3096fa
16.09.26 22:32transfer received$1.4M—← 0x574baf…3096fa
30.06.26 18:43transfer received$1.0M—← 0x6b9e77…390a24
29.06.26 18:24sent to another address$162.6K—→ 0xf38055…2e2bc0
25.06.26 09:33sent to another address$82.3K—→ 0xf38055…2e2bc0
17.06.26 17:22sent to another address$44.4K$1→ 0xf38055…2e2bc0
13.06.26 18:56transfer received——← 0x207700…65e06a
05.06.26 11:16sent to another address$487.5K$1→ 0xceec59…1e140b
05.06.26 10:42sent to another address$1.2M$1→ 0xd7e941…eae66e
03.06.26 09:00sent to another address$736.5K$1→ 0xa04385…2d263b
29.05.26 23:03withdrawal$1.5M$10x39edfde9…
29.05.26 10:51withdrawal$760.0K$10xe57b4091…
29.05.26 10:42withdrawal$1000.0K$10xa3f5a7f6…
29.05.26 10:08withdrawal$968.7K$10x77726cd5…
28.05.26 00:17staking56.8K HYPE—out of staking
28.05.26 00:16staking64.9K HYPE—out of staking
21.05.26 00:21withdrawal$1000.0K$10x30e3b28a…
12.05.26 04:37withdrawal$4.0M$10xc57b1ce2…
12.05.26 04:33transfer received$4.0M—← 0x6b9e77…390a24
12.05.26 04:29withdrawal$600.0K$10xf234ba01…
10.05.26 00:17withdrawal$1.3M$10x5cecec15…
09.05.26 23:57moved between venues$150.7K—between own venues · spot → HyperCore
02.05.26 20:53moved between venues$12.5K—between own venues · spot → HyperCore
02.05.26 19:27moved between venues$226.3K—between own venues · spot → HyperCore
02.05.26 10:36withdrawal$1.5M$10xc8c04beb…
02.05.26 10:35moved between venues$122.8K—between own venues · spot → HyperCore
02.05.26 10:31moved between venues$67.8K—between own venues · spot → HyperCore
02.05.26 10:31moved between venues$1.1M—between own venues · spot → HyperCore
02.05.26 10:30transfer received$211.1K—← 0x222222…222222
01.05.26 12:39withdrawal$1000.0K$10xbfabc9b9…
01.05.26 12:33sent to another address$2.9M—→ 0x222222…222222
01.05.26 12:33moved between venues$398.1K—between own venues · spot → HyperCore
30.04.26 22:18staking198.2K HYPE—out of staking
27.04.26 21:04sent to another address$2.2M$1→ 0x2f23c9…40ad86
27.04.26 15:04transfer received$312.7K—← 0x574baf…3096fa
27.04.26 14:43transfer received$2.0M—← 0x574baf…3096fa
27.04.26 09:47withdrawal$1000.0K$10x9d2318a5…
27.04.26 09:43moved between venues$1.7M—between own venues · spot → HyperCore
26.04.26 22:59sent to another address$241.4K$1→ 0xd4f808…bd6775
26.04.26 22:13transfer received$2.1M—← 0x222222…222222
26.04.26 00:32transfer received$238.6K—← 0x574baf…3096fa
25.04.26 20:30moved between venues$180.6K—between own venues · spot → HyperCore
24.04.26 22:56withdrawal$2.5M$10x7e0bf172…
24.04.26 21:51moved between venues$310.2K—between own venues · spot → HyperCore
23.04.26 22:58moved between venues$434.5K—between own venues · spot → HyperCore
23.04.26 22:21withdrawal$2.0M$10x33bd0fed…
23.04.26 22:16moved between venues$784.5K—between own venues · spot → HyperCore
23.04.26 22:11transfer received$60.0K—← 0x222222…222222
23.04.26 22:09sent to another address$4.7M—→ 0x222222…222222
23.04.26 22:08sent to another address$495.3K—→ 0x222222…222222
23.04.26 20:41sent to another address$602.3K—→ 0x222222…222222
23.04.26 01:29staking181.7K HYPE—out of staking
22.04.26 22:41withdrawal$2.0M$10x1a71b891…
19.04.26 21:00deposit$188.4K—0xe65c64ad…
19.04.26 01:46sent to HyperEVM$7.0M—→ HyperEVM
19.04.26 01:45deposit$5.7M—0x0cc3ddd4…
17.04.26 18:38withdrawal$1000.0K$10x6fc3a793…
16.04.26 01:42sent to another address$615.2K$1→ 0xc40e24…52f21d
16.04.26 01:40moved between venues$2.4M—between own venues · spot → HyperCore
14.04.26 21:48transfer received$1.5M—← 0x574baf…3096fa
14.04.26 20:59withdrawal$1000.0K$10xeb7eaeec…
14.04.26 20:48spot ↔ perps$1.3M—spot → perps
14.04.26 17:14transfer received$1.5M—← 0x574baf…3096fa
14.04.26 15:22transfer received$7.5K—← 0x574baf…3096fa
14.04.26 01:53transfer received$672.3K—← 0x222222…222222
14.04.26 01:50moved between venues$800.0K—between own venues · spot → HyperCore
14.04.26 01:49sent to HyperEVM$2.0M—→ HyperEVM
14.04.26 01:49moved between venues$2.0M—between own venues · HyperCore → spot
13.04.26 23:12spot ↔ perps$1.5M—spot → perps
13.04.26 17:24transfer received$1.4M—← 0x574baf…3096fa
13.04.26 10:36transfer received$707.1K—← 0x574baf…3096fa
13.04.26 10:15transfer received$218.3K—← 0x8dafbe…0835c0
12.04.26 20:50withdrawal$1000.0K$10x73a4ab0b…
12.04.26 20:40spot ↔ perps$1.4M—spot → perps
12.04.26 10:52withdrawal$1000.0K$10x5100154d…
12.04.26 05:41spot ↔ perps$1.0M—spot → perps
10.04.26 14:07deposit$1.0M—0xee0efd4e…
10.04.26 09:05spot ↔ perps$1.0M—perps → spot
10.04.26 04:29spot ↔ perps$1.0M—spot → perps
09.04.26 05:22withdrawal$1000.0K$10xfbb7bf19…
09.04.26 04:11spot ↔ perps$1.0M—spot → perps
09.04.26 01:13withdrawal$1000.0K$10x1e43c71b…
09.04.26 00:36transfer received$1.1M—← 0x222222…222222
08.04.26 22:24withdrawal$1000.0K$10x245c3f23…
08.04.26 21:56spot ↔ perps$1.0M—spot → perps
08.04.26 12:45deposit$1.0M—0xa62a33c3…
08.04.26 11:31spot ↔ perps$1.0M—perps → spot
08.04.26 11:22deposit$1.0M—0x20ccccd3…
08.04.26 11:12spot ↔ perps$1.0M—perps → spot
08.04.26 11:07spot ↔ perps$1.0K—perps → spot
07.04.26 23:37deposit$1.0M—0x14241c92…
07.04.26 22:01deposit$1.0M—0x24a0f46c…
02.04.26 13:52withdrawal$1000.0K$10xa618da21…
31.03.26 10:05withdrawal$1000.0K$10x290bbda6…
28.03.26 23:57deposit$1.0M—0x71458df4…
28.03.26 23:47deposit$10.0K—0xe419f9a7…
28.03.26 02:23spot ↔ perps$600.0K—spot → perps
28.03.26 00:57spot ↔ perps$1.0M—perps → spot
26.03.26 15:34withdrawal$3.0M$10xa4ef23ce…
26.03.26 15:28moved between venues$1.2M—between own venues · spot → HyperCore
26.03.26 15:28sent to another address$115.7K—→ 0x5072bb…d23d6d
25.03.26 01:41deposit$1.0M—0x9115791a…
25.03.26 01:20spot ↔ perps$700.0K—perps → spot
24.03.26 21:03deposit$1.0M—0x72302ac5…
24.03.26 20:56spot ↔ perps$600.0K—perps → spot
24.03.26 09:54spot ↔ perps$500.0K—perps → spot
23.03.26 04:54withdrawal$1000.0K$10xdd4c37b5…
23.03.26 04:16withdrawal$1000.0K$10x3473298a…
23.03.26 04:09sent to another address$684.3K—→ 0x222222…222222
23.03.26 04:07sent to another address$307.7K$1→ 0x5072bb…d23d6d
23.03.26 04:05moved between venues$1.5M—between own venues · spot → HyperCore
22.03.26 21:16spot ↔ perps$1.0M—spot → perps
20.03.26 20:13spot ↔ perps$800.0K—perps → spot
20.03.26 14:30withdrawal$1000.0K$10x210063e1…
20.03.26 14:20withdrawal$1000.0K$10x2e915d84…
20.03.26 14:09withdrawal$1000.0K$10xecb2e560…
20.03.26 13:59withdrawal$1000.0K$10xf625bad9…
20.03.26 13:49withdrawal$1000.0K$10xcc0939cc…
20.03.26 13:38transfer received$5.0M—← 0x6b9e77…390a24
20.03.26 13:34sent to another address$2.4M—→ 0x222222…222222
20.03.26 09:25deposit$1.0M—0x598ec27f…
20.03.26 09:24spot ↔ perps$500.0K—perps → spot
20.03.26 08:17deposit$1.0M—0x2091446c…
20.03.26 04:05spot ↔ perps$600.0K—perps → spot
20.03.26 00:52spot ↔ perps$900.0K—perps → spot
20.03.26 00:48spot ↔ perps$100.0K—perps → spot
19.03.26 22:08spot ↔ perps$600.0K—spot → perps
19.03.26 21:30withdrawal$1000.0K$10x69ca5017…
19.03.26 18:45withdrawal$1000.0K$10x91ffcc2e…
19.03.26 18:34spot ↔ perps$1.0M—spot → perps
19.03.26 16:59spot ↔ perps$1.0M—spot → perps
19.03.26 02:03spot ↔ perps$1.0M—perps → spot
18.03.26 17:39deposit$1.0M—0xd38ca0c0…
18.03.26 17:32spot ↔ perps$500.0K—perps → spot
18.03.26 16:29spot ↔ perps$500.0K—perps → spot
18.03.26 16:17deposit$1.0M—0x0310207d…
18.03.26 15:13spot ↔ perps$500.0K—perps → spot
18.03.26 11:53spot ↔ perps$500.0K—perps → spot
18.03.26 08:19spot ↔ perps$500.0K—perps → spot
18.03.26 04:11withdrawal$1000.0K$10x1ce3820c…
18.03.26 03:45moved between venues$2.0M—between own venues · spot → HyperCore
18.03.26 03:45transfer received$2.0M—← HyperEVM
18.03.26 03:42sent to another address$966.6K—→ 0x222222…222222
18.03.26 02:25spot ↔ perps$1.0M—perps → spot
18.03.26 02:22deposit$1.0M—0x323fff7a…
17.03.26 23:17spot ↔ perps$1.0M—perps → spot
17.03.26 21:09withdrawal$1000.0K$10xa1160f16…
17.03.26 20:59withdrawal$1000.0K$10xe705f13a…
17.03.26 20:49withdrawal$1000.0K$10x5f3972cf…
17.03.26 20:38moved between venues$4.0M—between own venues · spot → HyperCore
17.03.26 20:38transfer received$4.0M—← HyperEVM
17.03.26 20:34sent to another address$2.3M—→ 0x222222…222222
17.03.26 20:34spot ↔ perps$1.0M—perps → spot
17.03.26 20:33deposit$1.0M—0x3a512c1e…
17.03.26 19:05deposit$1.0M—0xf918f1a0…
17.03.26 15:29spot ↔ perps$1.0M—perps → spot
17.03.26 15:26deposit$1.0M—0x56769ae8…
17.03.26 10:51spot ↔ perps$1.0M—perps → spot
17.03.26 10:49deposit$1.0M—0x6ffe67c2…
16.03.26 22:46sent to another address$318.0K—→ 0x222222…222222
15.03.26 23:48transfer received$1.1M—← 0x574baf…3096fa
15.03.26 02:54withdrawal$1000.0K$10x4ee98cb9…
15.03.26 02:43spot ↔ perps$1.0M—spot → perps
15.03.26 01:35spot ↔ perps$1.0M—spot → perps
13.03.26 14:11staking200.00 HYPE—out of staking
13.03.26 14:08staking3.9K HYPE—out of staking
13.03.26 13:34spot ↔ perps$1.0M—perps → spot
13.03.26 13:30deposit$1.0M—0x0cc4bf7c…
13.03.26 12:15sent to another address$2.1M—→ 0xc4d8f9…03aaf2
13.03.26 11:54sent to another address$72.3K$1→ 0xc4d8f9…03aaf2
13.03.26 09:57spot ↔ perps$1.0M—perps → spot
13.03.26 09:55deposit$1.0M—0xeeaf4a0a…
13.03.26 08:06spot ↔ perps$500.0K—perps → spot
13.03.26 06:48spot ↔ perps$500.0K—perps → spot
13.03.26 05:07spot ↔ perps$300.0K—perps → spot
13.03.26 04:31spot ↔ perps$300.0K—perps → spot
13.03.26 01:32spot ↔ perps$1.5M—spot → perps
13.03.26 01:21deposit$1.0M—0x0276b683…
13.03.26 01:17transfer received$454.8K—← 0x222222…222222
13.03.26 01:14sent to HyperEVM$1.0M—→ HyperEVM
12.03.26 12:49transfer received$565.2K—← 0x222222…222222
12.03.26 12:48deposit$1.0M—0xf709e3f9…
12.03.26 12:41sent to HyperEVM$1.5M—→ HyperEVM
12.03.26 06:13deposit$1.0M—0xeee73239…
11.03.26 21:27spot ↔ perps$1.0M—spot → perps
11.03.26 19:32transfer received$542.7K—← 0x222222…222222
11.03.26 19:26sent to HyperEVM$1.5M—→ HyperEVM
11.03.26 19:23deposit$1.0M—0x2df63854…
11.03.26 19:23transfer received$542.7K—← 0x222222…222222
11.03.26 19:15sent to HyperEVM$1.0M—→ HyperEVM
11.03.26 18:48transfer received$544.3K—← 0x222222…222222
11.03.26 18:37deposit$1.0M—0x96fa42d4…
11.03.26 18:30sent to HyperEVM$1.0M—→ HyperEVM
11.03.26 01:29withdrawal$1000.0K$10xf37c0d29…
11.03.26 01:15deposit$1.0M—0x41dc3b0c…
11.03.26 01:14spot ↔ perps$1—perps → spot
11.03.26 01:12spot ↔ perps$1.0M—spot → perps
11.03.26 01:10spot ↔ perps$1.0M—spot → perps
11.03.26 01:08spot ↔ perps$1.0M—perps → spot
11.03.26 01:05spot ↔ perps$10.0K—spot → perps
10.03.26 05:32spot ↔ perps$500.0K—spot → perps
10.03.26 05:29spot ↔ perps$1.0M—perps → spot
09.03.26 22:28spot ↔ perps$9—spot → perps
09.03.26 22:21spot ↔ perps$6—spot → perps
09.03.26 22:19spot ↔ perps$3—perps → spot
09.03.26 22:10spot ↔ perps$2—perps → spot
09.03.26 22:03spot ↔ perps$2—spot → perps
09.03.26 21:37transfer received$689.4K—← 0x574baf…3096fa
09.03.26 18:21sent to another address$1.1M—→ 0x222222…222222
09.03.26 18:12spot ↔ perps$1.0M—spot → perps
06.03.26 16:47spot ↔ perps$3—perps → spot
06.03.26 16:45spot ↔ perps$2—spot → perps
06.03.26 16:37spot ↔ perps$1—spot → perps
06.03.26 13:56moved between venues$800.0K—between own venues · HyperCore → spot
06.03.26 07:06deposit$1.0M—0x97870447…
06.03.26 01:57spot ↔ perps$800.0K—perps → spot
06.03.26 01:56spot ↔ perps$2—perps → spot
05.03.26 04:32deposit$1.0M—0x60258d71…
05.03.26 01:54sent to HyperEVM$1.0M—→ HyperEVM
05.03.26 00:54moved between venues$800.0K—between own venues · spot → HyperCore
05.03.26 00:54transfer received$727.5K—← 0x574baf…3096fa
05.03.26 00:24deposit$1.0M—0xc2de49f1…
05.03.26 00:16sent to HyperEVM$1.0M—→ HyperEVM
05.03.26 00:14deposit$1.0M—0xfcad6481…
05.03.26 00:07sent to HyperEVM$1.0M—→ HyperEVM
04.03.26 16:13deposit$1.0M—0xa826381d…
02.03.26 23:42deposit$1.0M—0x052d8f43…
02.03.26 23:30sent to HyperEVM$1.0M—→ HyperEVM
02.03.26 23:30deposit$1.0M—0xd41dcb3d…
02.03.26 23:24sent to HyperEVM$1.0M—→ HyperEVM
28.02.26 21:45deposit$1.0M—0x0f3278aa…
28.02.26 10:02deposit$1.0M—0x7d8e17f8…
27.02.26 21:18moved between venues$1.0M—between own venues · HyperCore → spot
26.02.26 00:38deposit$1.0M—0x5bfdae8b…
25.02.26 23:48sent to HyperEVM$1.8M—→ HyperEVM
25.02.26 22:24deposit$1.0M—0xa609ec20…
25.02.26 22:17sent to HyperEVM$1.0M—→ HyperEVM
25.02.26 22:13deposit$1.0M—0xe6d1d9d4…
25.02.26 22:06sent to HyperEVM$1.0M—→ HyperEVM
25.02.26 17:56deposit$1.0M—0x5ebb5195…
25.02.26 00:44deposit$1.0M—0x96d43a57…
25.02.26 00:37sent to HyperEVM$1.0M—→ HyperEVM
24.02.26 23:08deposit$1.0M—0x6d931279…
24.02.26 23:02sent to HyperEVM$1.5M—→ HyperEVM
24.02.26 22:22spot ↔ perps$10.0K—spot → perps
24.02.26 22:21spot ↔ perps$10.0K—spot → perps
24.02.26 22:20spot ↔ perps$10.0K—spot → perps
24.02.26 22:19spot ↔ perps$10.0K—spot → perps
24.02.26 22:19spot ↔ perps$10.0K—spot → perps
24.02.26 22:19spot ↔ perps$10.0K—spot → perps
24.02.26 22:18spot ↔ perps$10.0K—spot → perps
24.02.26 22:17spot ↔ perps$10.0K—spot → perps
24.02.26 22:17spot ↔ perps$10.0K—spot → perps
24.02.26 22:16spot ↔ perps$10.0K—spot → perps
24.02.26 22:16spot ↔ perps$10.0K—spot → perps
24.02.26 22:16spot ↔ perps$10.0K—spot → perps
24.02.26 22:15spot ↔ perps$10.0K—spot → perps
24.02.26 22:14spot ↔ perps$10.0K—spot → perps
24.02.26 22:14spot ↔ perps$10.0K—spot → perps
24.02.26 22:14spot ↔ perps$10.0K—spot → perps
24.02.26 22:14spot ↔ perps$10.0K—spot → perps
24.02.26 22:14spot ↔ perps$10.0K—spot → perps
24.02.26 22:13spot ↔ perps$10.0K—spot → perps
24.02.26 22:13spot ↔ perps$10.0K—spot → perps
24.02.26 22:13spot ↔ perps$10.0K—spot → perps
24.02.26 22:13spot ↔ perps$10.0K—spot → perps
24.02.26 22:12spot ↔ perps$10.0K—spot → perps
24.02.26 22:12spot ↔ perps$10.0K—spot → perps
24.02.26 22:12spot ↔ perps$10.0K—spot → perps
24.02.26 22:11spot ↔ perps$10.0K—spot → perps
24.02.26 22:11spot ↔ perps$10.0K—spot → perps
24.02.26 22:08transfer received$272.5K—← 0x222222…222222
24.02.26 22:05deposit$1.0M—0x1053482e…
24.02.26 22:02sent to HyperEVM$1.0M—→ HyperEVM
24.02.26 22:02deposit$1.0M—0x239dea2a…
24.02.26 21:59sent to HyperEVM$1.0M—→ HyperEVM
24.02.26 21:54deposit$1.0M—0x1a18cc73…
24.02.26 21:47sent to HyperEVM$1.0M—→ HyperEVM
24.02.26 21:33deposit$1.0M—0x2f3ea326…
24.02.26 21:27sent to HyperEVM$1.0M—→ HyperEVM
24.02.26 21:24deposit$1.0M—0x49f7a6a2…
24.02.26 21:16sent to HyperEVM$1.5M—→ HyperEVM
“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 80 min ago

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