Market cap$2.83T+0.1%
Volume 24h$71.6B
BTC dominance58.9%
USDT.D7.37%+0.01
Fear & Greed61 · greed -3
Terminal

Wallet 0x8a0e88…c09185

0x8a0e881251dd5e3e07b0d559cb777c1781c09185copy

Hyperliquid wallet 0x8a0e88…c09185 currently holds $161.1K in perps and $161.06K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: -$46.65K. Rank on the exchange account leaderboard: 10531. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$161.0K
perps — · other $161.0K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$78.0K−$45.1K−$12.3K$20.6K2025-10-152026-10-11in-crypto.app
24 hours
+$1.1K
48 hours
−$4.1K
7 days
−$9.7K
30 days
−$400
All time
−$54.7K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#10531
by account value

Open positions · 0

No open positions.
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.

Open orders

1
CoinSidePriceSizeNotionalType
@107sell$1151.9K$218.4KLimit
An order rests in the book and costs its owner nothing — it can be pulled at any moment, so it shows intent, not commitment.

Spot holdings

3
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE1.9K$84.79$161.1K$84.79$161.1K+$5 +0.0%
USDC0.1076$1.00$0———
MAX9.0K$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

161
End timeCoinSideDurationNet P&LSizeClosing priceFee
01.09 15:05XMRlong26h 02m−$1 472.7681.181 XMR$503.7907211047$23.76
21.08 16:44HYPElong43d 23h+$11 510.901 147.75 HYPE$76.3735182781$66.03
08.07 09:27Xxyz:SNDKlong8d 11h−$11 085.0619.963 xyz:SNDK$1 513.5252316786$3.80
08.07 09:16HYPElong15d 20h−$1 452.36889.76 HYPE$67.1440372028$37.93
26.06 11:54Xxyz:SNDKlong3d 22h−$1 017.3925.012 xyz:SNDK$2 208.5194306733$8.83
21.06 07:30Xxyz:SNDKlong3d 08h+$3 822.9218.247 xyz:SNDK$2 227.1779580205$6.69
21.06 07:30HYPElong3d 08h−$2 162.26886 HYPE$69.0328062867$35.52
17.06 12:31Xxyz:SNDKlong6d 12h+$5 278.2822.092 xyz:SNDK$2 070.1175040665$5.45
17.06 12:30HYPElong5d 14h+$8 361.421 102.5 HYPE$68.9466528559$77.93
17.06 00:49Xxyz:WDClong7s−$118.8438.673 xyz:WDC$706.3624350322$4.73
17.06 00:32Xxyz:WDClong7m−$89.0239.396 xyz:WDC$698.539160067$4.76
17.06 00:04Xxyz:MUlong7d 00h+$7 115.6361.524 xyz:MU$1 067.7579968793$7.25
16.06 12:34Xxyz:WDClong8h 15m+$337.0748.523 xyz:WDC$692.6982383612$3.86
16.06 04:12Xxyz:WDClong2m−$65.858.542 xyz:WDC$664.27766214$0.66
16.06 04:11Xxyz:WDClong7s−$36.378.542 xyz:WDC$669.8752470148$0.99
16.06 04:09Xxyz:WDClong25s−$50.337.877 xyz:WDC$668.9574177987$0.91
16.06 04:07Xxyz:WDClong49s−$6.967.877 xyz:WDC$673.4437501587$0.61
15.06 01:20Xxyz:MRVLlong7m−$85.9966 xyz:MRVL$291.9373227273$3.34
12.06 16:02Xxyz:SPCXlong3h 24m−$251.7115.61 xyz:SPCX$159.6338372838$0.29
12.06 04:31Xxyz:SPCXlong2m−$4.2031.62 xyz:SPCX$173.7273466161$0.63
10.06 22:37Xxyz:SNDKlong22h 38m−$175.5613.151 xyz:SNDK$1 618.3291460725$3.69
09.06 14:18Xxyz:SNDKlong32h 41m+$897.257.163 xyz:SNDK$1 746.90$2.08
09.06 14:18Xxyz:MUlong32h 41m+$286.7123.202 xyz:MU$952.91$3.17
09.06 13:32Xxyz:MRVLlong16m−$419.4065.93 xyz:MRVL$293.6708873047$3.38
09.06 05:43Xxyz:MRVLlong23h 38m−$15.0766.28 xyz:MRVL$298.8232347616$2.80
08.06 19:28HYPElong5h 34m−$128.35203.36 HYPE$63.792$11.26
08.06 13:54HYPElong31m−$150.65784.72 HYPE$64.3457965389$29.25
08.06 05:37Xxyz:SNDKlong31s−$9.692.694 xyz:SNDK$1 557.8743875278$0.73
08.06 05:37Xxyz:MUlong53s−$15.184.348 xyz:MU$880.1117088316$0.66
08.06 05:36Xxyz:MUlong21m−$3.068.925 xyz:MU$882.28$1.36
08.06 05:35Xxyz:SNDKlong20m−$14.184.584 xyz:SNDK$1 560.1764834206$1.24
08.06 05:22Xxyz:MRVLlong6m−$8.747.87 xyz:MRVL$274.9870520966$0.37
08.06 03:04Xxyz:SNDKlong5m−$15.964.887 xyz:SNDK$1 608.7598526704$1.36
08.06 03:04Xxyz:MUlong5m−$14.799.666 xyz:MU$905.5228439892$1.51
08.06 03:04HYPElong5m−$41.03138.13 HYPE$61.3911206834$7.34
08.06 02:58Xxyz:SNDKlong49s−$18.934.879 xyz:SNDK$1 613.8193072351$1.36
08.06 02:58Xxyz:MUlong2m−$29.859.642 xyz:MU$905.0822941298$1.51
08.06 00:55Xxyz:SNDKlong10h 42m+$72.715.26 xyz:SNDK$1 595.683269962$1.45
08.06 00:55Xxyz:MUlong10h 17m+$36.039.532 xyz:MU$909.23$1.51
08.06 00:55HYPElong1h 15m+$77.04198.51 HYPE$61.2421368193$10.47
08.06 00:44Xxyz:MRVLlong10h 31m−$52.387.02 xyz:MRVL$285.10$0.36
07.06 23:34HYPElong9h 34m+$76.1776.47 HYPE$59.2748123447$6.31
07.06 14:39Xxyz:MUlong26m−$20.344.24 xyz:MU$907.0878726415$0.69
06.06 22:28HYPElong6h 26m−$159.5072.91 HYPE$56.3098568098$3.77
06.06 22:28Xxyz:MUlong5h 18m−$3.502.917 xyz:MU$867.9057936236$0.30
06.06 22:27Xxyz:SNDKlong6h 22m+$14.541.598 xyz:SNDK$1 546.9715894869$0.44
06.06 16:05Xxyz:SNDKlong2m−$1.752.609 xyz:SNDK$1 538.3145266386$0.48
06.06 15:40HYPElong3m+$8.48138.96 HYPE$58.348$4.86
06.06 03:39Xxyz:SNDKlong7h 56m−$221.235.158 xyz:SNDK$1 515.2703179527$0.94
06.06 03:39Xxyz:MUlong6h 03m−$292.9911.3 xyz:MU$846.0668079646$1.75
06.06 03:39Xxyz:MRVLlong7h 41m+$30.0627.63 xyz:MRVL$267.6607600434$1.33
06.06 03:39HYPElong8h 03m+$119.10135.24 HYPE$58.9173284531$7.11
05.06 19:58Xxyz:MRVLlong15m−$140.6827.61 xyz:MRVL$268.7534045636$1.35
05.06 19:43Xxyz:MRVLlong6m−$107.4927.61 xyz:MRVL$273.84$0.91
05.06 19:43Xxyz:SNDKlong8m−$75.725.224 xyz:SNDK$1 555.0931087289$0.98
04.06 13:46HYPElong5d 22h+$323.58695.43 HYPE$66.0763519261$27.79
02.06 13:35Xxyz:SNDKlong4d 00h+$1 382.5730.253 xyz:SNDK$1 719.1574025716$9.16
28.05 15:55Xxyz:SNDKlong27h 01m+$2 340.5755.922 xyz:SNDK$1 675.927747577$16.66
27.05 13:19HYPElong10h 06m+$455.15576 HYPE$61.8607789931$31.85
27.05 12:54Xxyz:SNDKlong8d 22h+$7 758.2529.346 xyz:SNDK$1 627.7196892251$5.49
27.05 03:13HYPElong47h 21m−$176.53288.51 HYPE$60.9970923018$15.91
25.05 03:50HYPElong1h 52m+$12.99579.34 HYPE$61.2591709186$21.29
24.05 01:32HYPElong2d 11h−$58.50581.14 HYPE$61.2145280139$32.02
21.05 14:31Xxyz:SPCXlong33m−$235.57172.9 xyz:SPCX$207.4124534413$4.31
21.05 13:56Xxyz:SPCXlong3d 14h−$1 451.97178.31 xyz:SPCX$207.89532107$6.80
21.05 11:08HYPElong2d 12h+$7 216.17707.18 HYPE$57.5299545519$31.56
18.05 22:55HYPElong3d 21h+$961.38704.14 HYPE$47.0814478655$19.89
18.05 08:44Xxyz:DRAMlong12d 05h−$681.531 127.6 xyz:DRAM$52.3221538666$7.09
15.05 20:01Xxyz:SNDKlong19m−$216.2213.981 xyz:SNDK$1 400.2028753308$2.36
15.05 19:21Xxyz:SNDKlong2m−$26.4614.123 xyz:SNDK$1 401.5515896056$3.56
15.05 15:52Xxyz:SNDKlong31m−$138.8514.197 xyz:SNDK$1 396.1873001338$2.38
15.05 13:47Xxyz:SNDKlong12d 18h+$742.8028.6 xyz:SNDK$1 369.0880559441$6.68
15.05 01:18Xxyz:MUlong45h 31m−$132.2841.287 xyz:MU$780.3670404728$3.87
06.05 02:34Xxyz:DRAMlong3m−$58.43206.5 xyz:DRAM$49.7230014528$1.23
06.05 01:01Xxyz:LITElong33h 09m−$688.6816.229 xyz:LITE$952.75987738$1.88
05.05 23:49HYPElong17h 43m+$354.75390.26 HYPE$43.6781004971$15.17
05.05 06:06HYPElong21d 13h−$3 943.402 301.59 HYPE$42.4411636022$105.56
04.05 15:49Xxyz:LITElong32s−$105.4216.309 xyz:LITE$985.8629725918$2.90
02.05 05:51Xxyz:CBRSlong7m−$130.0244.57 xyz:CBRS$267.61822302$2.15
27.04 07:20CCHIPlong3h 41m−$301.9759 751 CHIP$0.0761918179$3.50
18.04 03:49BTClong11s−$1.090.01375 BTC$77 137.00$0.95
14.04 11:04BTCshort19h 33m−$768.24−0.28395 BTC$74 364.00$12.56
14.04 06:09ZEClong3m−$42.4525.96 ZEC$362.6672419106$8.49
14.04 06:06PPURRlong13h 29m−$21.75112 834 PURR$0.0833387466$8.47
14.04 00:35DDASHlong2h 23m−$283.71480.37 DASH$40.9301935591$17.82
13.04 17:06HYPElong15h 14m+$709.53621.07 HYPE$43.1135057079$23.77
13.04 15:39PPURRlong1h 05m−$326.82120 486 PURR$0.081253824$8.95
13.04 15:29DDASHlong3h 45m−$107.71498.39 DASH$41.0654284797$18.46
13.04 15:14ZEClong3h 29m−$901.8760.02 ZEC$350.4388837054$19.33
13.04 11:44DDASHlong11s−$11.54177.68 DASH$41.1698273863$6.59
12.04 11:57HYPElong2d 23h+$1 365.081 058.87 HYPE$40.6823148545$37.38
12.04 11:03DDASHlong32m−$307.98314.19 DASH$43.0797465865$12.31
12.04 11:03ZEClong31m−$135.9538.09 ZEC$364.1800997637$12.54
12.04 03:15DDASHlong17h 50m−$1 320.14616.53 DASH$43.6964548197$18.08
12.04 03:15ZEClong36h 42m−$1 154.6277.46 ZEC$362.8866356829$17.03
11.04 23:18PPURRlong3h 36m−$252.97119 882 PURR$0.0823218115$8.99
11.04 01:18DDASHlong19h 37m+$2 429.15615.49 DASH$44.8183970658$18.28
10.04 14:05ZEClong1h 07m−$211.8978.16 ZEC$376.9506077277$26.60
10.04 05:40DDASHlong2m−$90.67459.47 DASH$38.3335278038$15.89
10.04 00:20BTCshort19h 52m−$552.11−0.72387 BTC$71 603.00$34.68
09.04 21:11ZEClong5h 10m+$3 239.6561.29 ZEC$379.4682525698$19.47
09.04 11:20HYPElong1h 53m−$160.27530.33 HYPE$38.917534686$18.64
09.04 11:19ZEClong1h 51m−$164.6963.36 ZEC$314.7250284091$18.01
09.04 04:07ZEClong46h 32m+$3 565.3474.76 ZEC$316.1895211343$15.11
09.04 04:07PPURRlong30h 52m+$129.4868 428 PURR$0.0764804147$4.65
09.04 04:07HYPElong31h 24m+$442.64543.58 HYPE$38.7026845175$18.73
07.04 23:52BTCshort28d 07h+$46.34−0.68164 BTC$71 350.6082829646$32.04
06.04 04:30HYPElong39m−$63.56598.83 HYPE$36.9446657983$13.89
25.03 03:19ZEClong2h 34m−$518.7858.68 ZEC$236.0049488753$12.69
24.03 09:19Xxyz:BRENTOILlong9h 14m+$107.0472.94 xyz:BRENTOIL$98.4208064162$1.28
16.03 13:50Xxyz:BRENTOILlong4d 10h−$88.58103.28 xyz:BRENTOIL$96.5702728505$1.20
15.03 21:48HYPElong4d 08h+$469.09581.79 HYPE$37.3044901941$12.96
11.03 13:26HYPElong11m−$166.261 134.63 HYPE$35.8632992341$36.68
06.03 02:00BTCshort9s−$12.23−0.292 BTC$71 187.00$18.71
06.03 01:59BTCshort12s−$20.68−0.28134 BTC$71 220.4268500746$18.03
06.03 01:55BTCshort35h 25m+$223.90−0.28605 BTC$71 174.00$12.25
26.02 14:50ZEClong15m−$399.32171.49 ZEC$242.4672966354$25.00
14.02 22:51Xxyz:SILVERlong3d 16h−$1 504.12241 xyz:SILVER$77.3900783402$2.59
11.02 03:21Xxyz:SILVERlong5m−$0.0561.45 xyz:SILVER$82.194$0.61
08.02 07:02Xxyz:SILVERlong5d 01h−$3 260.47400.11 xyz:SILVER$78.0750538852$5.15
03.02 14:50ZEClong2d 01h−$2 578.89134.82 ZEC$280.5156645898$23.07
03.02 01:30Xxyz:SILVERlong36h 06m+$9.47244.87 xyz:SILVER$85.3734136072$3.75
28.01 14:07ZEClong30h 07m+$16.8355.48 ZEC$383.7493835616$19.15
28.01 05:32PPURRlong2h 35m−$580.07121 325 PURR$0.0793532336$5.86
28.01 02:58PPURRlong2m−$76.41121 325 PURR$0.0843878833$6.15
14.01 21:01ZECshort5d 23h−$328.69−71.05 ZEC$438.5625798733$16.10
13.01 06:52Fflx:XMRshort12h 51m−$333.01−6.7 flx:XMR$658.8304776119$4.80
07.01 19:32ZEClong10h 11m−$1 368.39144.59 ZEC$477.8265703022$54.22
06.01 14:45ZEClong1h 03m−$482.5241.08 ZEC$513.9342940604$12.74
06.01 04:16ZECshort4d 05h+$417.21−30.56 ZEC$509.30$9.40
01.01 13:49ZEClong1h 06m−$245.5139.27 ZEC$524.1435879806$12.38
01.01 11:13ZECshort35h 13m+$194.67−39.79 ZEC$523.2259964815$13.50
30.12 23:47ZECshort23m−$130.32−57.34 ZEC$528.0087966516$27.20
30.12 23:20ZECshort13m−$95.34−57.54 ZEC$526.6911800487$18.17
30.12 22:55ZEClong26h 12m−$7 188.24298.21 ZEC$523.2692686362$112.14
29.12 20:42ZEClong40m−$1 136.14305.05 ZEC$546.1277587281$124.89
29.12 20:00ZEClong2d 05h+$9 298.81255.51 ZEC$547.9134573989$100.96
27.12 12:05ZEClong6m−$731.92260.52 ZEC$509.2656433287$83.28
27.12 01:57ZECshort23h 41m−$1 069.12−68.86 ZEC$460.0397502178$18.85
25.12 20:04ZEClong26h 52m−$361.80101.46 ZEC$439.6059954662$32.59
21.12 02:56ZECshort31h 41m−$257.83−68.46 ZEC$443.6517367806$18.19
19.12 15:37ZEClong13s−$35.1867.59 ZEC$435.2837949401$26.48
19.12 14:41ZEClong3h 06m+$330.34162.88 ZEC$428.7076719057$60.29
19.12 11:35ZEClong2m+$17.75244.31 ZEC$426.4784888052$62.50
10.12 14:33ZEClong49s−$131.23241.79 ZEC$431.3101898342$93.87
10.12 06:05ZECshort14h 20m−$164.81−64.76 ZEC$444.7545274861$17.26
09.12 14:25ZEClong1h 52m−$907.54167.7 ZEC$423.0897149672$47.19
08.12 17:01ZEClong5d 03h+$13 958.77191.64 ZEC$416.7891123982$65.56
03.12 13:49ZEClong40d 03h−$73 164.77340.22 ZEC$343.3102933396$93.45
07.11 17:37HYPElong10d 05h−$5 178.92844.98 HYPE$42.0388357239$30.54
03.11 23:03ASTERlong20d 06h−$5 053.6710 012 ASTER$0.8690171584$7.10
02.11 14:17ZZENlong31h 28m−$192.06324.21 ZEN$17.089073255$5.05
01.11 06:50TAOlong59s+$4.264.988 TAO$530.43$2.38
01.11 06:48ZZENlong7m−$42.60330.55 ZEN$17.5927026471$3.50
01.11 06:39SSPXlong18d 06h−$4 224.658 436.6 SPX$0.8483570664$4.92
29.10 20:07VVIRTUALlong32h 47m−$1 073.608 738.8 VIRTUAL$1.5102784032$8.08
28.10 11:44HYPElong3d 12h+$3 925.31509.07 HYPE$48.0880242403$6.90
28.10 05:42VVIRTUALlong2d 20h+$2 150.418 539.2 VIRTUAL$1.4293226883$4.56
24.10 02:18ZEClong9d 11h+$320.6639.37 ZEC$258.4436398273$6.05
14.10 14:56ZEClong12m−$167.5240.2 ZEC$243.829840796$5.91
13.10 20:52ZEClong2d 12h−$114.8142.68 ZEC$267.4952389878$10.31
“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

249
TimeCoinActionSizePriceClosed P&LFeesHash
17.09 23:11@HYPEbought spot$161.1K
76 fills
$84.75—$10x2721da65… ↗
14.09 15:34@HYPEsold spot$79.8K
34 fills
$79.84+$255$380xa5ad8cb6… ↗
14.09 05:07@HYPEsold spot$37.2K
13 fills
$79.92−$1.3K$250xccd49f22… ↗
12.09 00:00@UZECsold spot$0$1,164———
11.09 18:35@HYPEsold spot$44.1K
17 fills
$80.70−$1.1K$170x2395660c… ↗
11.09 12:49@HYPEbought spot$44.7K
4 fills
$81.96—$00x7956ffe8… ↗
11.09 12:48@UZECsold spot$44.7K
19 fills
$1,160+$265$170xed4de759… ↗
11.09 12:34@UZECbought spot$44.5K
3 fills
$1,153—$00x856a69b4… ↗
11.09 12:31@UZECsold spot$44.0K
24 fills
$1,105−$316$240x2dae9dbd… ↗
11.09 12:30@UZECbought spot$44.3K
5 fills
$1,113—$00xd0d251f1… ↗
09.09 15:12@HYPEsold spot$44.8K
17 fills
$85.19+$831$170x17a54c69… ↗
03.09 15:09@HYPEbought spot$41.2K
22 fills
$83.66—$00x48943ff9… ↗
03.09 14:27@HYPEbought spot$41.7K
10 fills
$83.50—$00x49f50767… ↗
01.09 16:04@HYPEbought spot$83
2 fills
$83.14—$00x428203c1… ↗
01.09 16:04@HYPEsold spot$42.2K
18 fills
$83.06+$3.3K$160xeccd2688… ↗
01.09 15:05XMRclosed long$40.9K
28 fills
$504−$1.4K$180xd80a6998… ↗
31.08 13:03XMRopened long$42.3K
52 fills
$521—$60xf5029b61… ↗
30.08 01:58@HYPEsold spot$42.3K
19 fills
$83.24+$3.4K$160x36886ad3… ↗
21.08 16:46@HYPEbought spot$48.8K
15 fills
$76.48—$00x2258301d… ↗
21.08 16:44HYPEclosed long$87.7K
48 fills
$76.44+$11.6K$380x6d898f73… ↗
21.08 16:44@HYPEbought spot$28.9K
13 fills
$76.49—$00x5ab95be8… ↗
21.07 15:07HYPEopened long$15.2K
2 fills
$61.96—$70x4a6b2bee… ↗
09.07 13:15HYPEclosed long$615
3 fills
$67.58+$0$00x28a657a5… ↗
09.07 13:14HYPEopened long$5.7K
2 fills
$67.63—$20xcc9c8997… ↗
09.07 13:10HYPEopened long$11.0K$67.61—$20x337762a8… ↗
09.07 13:08HYPEopened long$11.0K
4 fills
$67.63—$50xa4d32e54… ↗
08.07 16:52HYPEopened long$33.8K
10 fills
$67.50—$120x6791075c… ↗
08.07 09:27Xxyz:SNDKclosed long$30.2K
5 fills
$1,514−$10.9K$30xaf28d55d… ↗
08.07 09:16HYPEclosed long$57.9K
9 fills
$67.95−$173$250x20878357… ↗
29.06 22:24Xxyz:SNDKopened long$41.1K
15 fills
$2,060—$10x1fd8100e… ↗
29.06 22:18HYPEopened long$13.0K
3 fills
$67.01—$20x2f531fd1… ↗
26.06 11:54Xxyz:SNDKclosed long$55.2K
23 fills
$2,209−$945$50xf8761957… ↗
24.06 23:24Xxyz:SNDKopened long$13.8K
2 fills
$2,138—$10xa011124d… ↗
24.06 23:23HYPEclosed long$14.8K
4 fills
$64.17−$999$20x97aa3145… ↗
22.06 13:01Xxyz:SNDKopened long$42.4K
15 fills
$2,284—$30x804cdac6… ↗
22.06 12:59HYPEopened long$60.9K
18 fills
$68.49—$90x4c77d3b0… ↗
21.06 07:30Xxyz:SNDKclosed long$40.6K
17 fills
$2,227+$3.8K$40xb1bbf0d3… ↗
21.06 07:30HYPEclosed long$61.2K
19 fills
$69.03−$2.0K$260x03190aa9… ↗
17.06 23:18Xxyz:SNDKopened long$36.8K
20 fills
$2,016—$30x88091b93… ↗
17.06 23:17@HYPEbought spot$71.3K
14 fills
$71.30—$00xb5479ff7… ↗
17.06 23:16@HYPEbought spot$68$71.30—$0—
17.06 23:16HYPEopened long$63.2K
10 fills
$71.33—$90x9dbdcc1c… ↗
17.06 12:31Xxyz:SNDKclosed long$28.1K
16 fills
$2,058+$3.1K$20xb331bc3f… ↗
17.06 12:30HYPEclosed long$61.0K
18 fills
$70.28+$2.8K$260xd6e196d6… ↗
17.06 06:15@HYPEsold spot$74.0K
11 fills
$73.94+$536$280x88bf7c9a… ↗
17.06 01:24Xxyz:SNDKopened long$81$2,033—$00x5dabcc7a… ↗
17.06 01:16HYPEclosed long$74
2 fills
$73.58+$7$00xb89fd85e… ↗
17.06 01:05HYPEopened long$35.2K
4 fills
$73.11—$150x8849e2c3… ↗
17.06 01:03@HYPEbought spot$9.8K
3 fills
$72.91—$00x04caec9b… ↗
17.06 00:54@HYPEsold spot$13.8K
6 fills
$72.63−$159$50xd4186752… ↗
17.06 00:49Xxyz:WDCclosed long$27.3K
5 fills
$706−$114$20xbd277e61… ↗
17.06 00:49Xxyz:WDCopened long$27.4K
7 fills
$709—$20xb348cb17… ↗
17.06 00:32Xxyz:WDCclosed long$27.5K
7 fills
$699−$84$20x951e39bc… ↗
17.06 00:32Xxyz:WDCopened long$27.3K
9 fills
$701—$20x0d98e84c… ↗
17.06 00:25Xxyz:WDCopened long$276$699—$00x9f254399… ↗
17.06 00:17@HYPEbought spot$77.6K$73.44—$00x1720ef1f… ↗
17.06 00:04Xxyz:MUclosed long$26.5K
4 fills
$1,042+$2.4K$20xaf1ba203… ↗
16.06 14:53@HYPEsold spot$77.2K
14 fills
$73.74−$1.4K$520xde3ec22e… ↗
16.06 12:34@HYPEbought spot$17.0K
5 fills
$75.03—$00x64d88b27… ↗
16.06 12:34Xxyz:WDCclosed long$33.6K
12 fills
$693+$341$30x5af446d9… ↗
16.06 12:33@HYPEbought spot$61.5K
3 fills
$75.00—$10x1bbae118… ↗
16.06 04:35Xxyz:WDCopened long$27.6K
39 fills
$689—$10x0eeb69c5… ↗
16.06 04:22Xxyz:WDCopened long$4.6K
32 fills
$672—$00x4a6952a9… ↗
16.06 04:20Xxyz:WDCopened long$1.1K
6 fills
$672—$00x9f3824bf… ↗
16.06 04:12Xxyz:WDCclosed long$5.7K
3 fills
$664−$65$00xf1cb2347… ↗
16.06 04:11Xxyz:WDCopened long$5.7K
3 fills
$672—$00xc5fe870c… ↗
16.06 04:11Xxyz:WDCclosed long$5.7K
2 fills
$670−$35$00xfedd79a0… ↗
16.06 04:11Xxyz:WDCopened long$5.8K
2 fills
$674—$00xcd7ebc2d… ↗
16.06 04:09Xxyz:WDCclosed long$5.3K
3 fills
$669−$49$00x24d4b818… ↗
16.06 04:09Xxyz:WDCopened long$5.3K
4 fills
$675—$00x6610fab0… ↗
16.06 04:07Xxyz:WDCclosed long$5.3K
2 fills
$673−$6$00xb1af3dce… ↗
16.06 04:07Xxyz:WDCopened long$5.3K
29 fills
$674—$00xade0a701… ↗
15.06 19:55HYPEclosed long$2.6K
3 fills
$67.24+$302$00x3ae4baf0… ↗
15.06 19:52HYPEclosed long$551
3 fills
$67.20+$64$00x00103530… ↗
15.06 19:50HYPEclosed long$5.3K
6 fills
$67.23+$612$20x653da8cb… ↗
15.06 19:49Xxyz:MUclosed long$4.9K$1,083+$604$00x8954e02a… ↗
15.06 19:49HYPEclosed long$2.6K
2 fills
$67.13+$298$10xb20b0d13… ↗
15.06 19:49Xxyz:MUclosed long$3.2K
2 fills
$1,084+$399$00x0a75af5a… ↗
15.06 19:48Xxyz:SNDKclosed long$4.8K
6 fills
$2,091+$604$00x3d8c6d90… ↗
15.06 19:47Xxyz:SNDKclosed long$8.7K
8 fills
$2,090+$1.1K$00x30cb1154… ↗
15.06 19:46Xxyz:SNDKclosed long$4.2K
7 fills
$2,088+$517$00x2b5f0e9d… ↗
15.06 19:46Xxyz:MUclosed long$11.2K
7 fills
$1,083+$1.4K$00xbec1f7ef… ↗
15.06 19:43Xxyz:MUclosed long$5.8K
6 fills
$1,088+$748$00x784e9a7f… ↗
15.06 19:42HYPEclosed long$25.8K
3 fills
$67.36+$3.0K$40xb3b53da4… ↗
15.06 19:42Xxyz:MUclosed long$131$1,088+$17$00x7f8ff651… ↗
15.06 19:42HYPEclosed long$3.4K$67.36+$397$00x67533fbd… ↗
15.06 19:42Xxyz:MUclosed long$13.8K
11 fills
$1,088+$1.8K$00x5c174e1e… ↗
15.06 19:42HYPEclosed long$8.0K
2 fills
$67.36+$942$30x2ec21135… ↗
15.06 19:42Xxyz:MUclosed long$124$1,088+$16$00x045a786b… ↗
15.06 01:20Xxyz:MRVLclosed long$19.3K
5 fills
$292−$83$20x331f99df… ↗
15.06 01:13Xxyz:MRVLopened long$19.4K
3 fills
$293—$20x27242e9b… ↗
14.06 11:43HYPEopened long$13.9K
7 fills
$61.04—$60x496b5509… ↗
13.06 12:26Xxyz:SNDKopened long$8.3K
14 fills
$1,990—$10xa5dda1b9… ↗
13.06 12:25Xxyz:MUopened long$6.1K
2 fills
$981—$0—
13.06 12:23HYPEopened long$10.5K
4 fills
$59.02—$20xea8d5576… ↗
13.06 00:48HYPEopened long$12.8K
5 fills
$59.21—$60x2fc9e4dd… ↗
12.06 16:02Xxyz:SPCXclosed long$2.5K
2 fills
$160−$251$00x76864987… ↗
12.06 12:38Xxyz:SPCXopened long$2.7K$176—$00x3cedef5b… ↗
12.06 04:31Xxyz:SPCXclosed long$5.5K
8 fills
$174−$4$00xa72f9df8… ↗
12.06 04:30Xxyz:SPCXopened long$5.5K$174—$00x7c9083ba… ↗
11.06 21:52Xxyz:SNDKopened long$20.9K
12 fills
$1,888—$10xd99e97ce… ↗
11.06 21:51Xxyz:MUopened long$19.8K
13 fills
$989—$10x41678444… ↗
11.06 21:49HYPEopened long$28.4K
7 fills
$58.87—$120x2da259ed… ↗
11.06 00:26Xxyz:SNDKopened long$11.2K
12 fills
$1,633—$00xb71c9b87… ↗
10.06 22:37Xxyz:SNDKclosed long$21.3K
7 fills
$1,618−$172$20xa051b810… ↗
10.06 16:58Xxyz:MUopened long$1.9K
2 fills
$900—$00x35a8c8b6… ↗
10.06 16:37@HYPEsold spot$56.1K
9 fills
$56.06+$21$380xcf82607a… ↗
10.06 13:44Xxyz:MUopened long$2.1K$918—$00x70668b4c… ↗
10.06 13:39@HYPEbought spot$57.4K
14 fills
$57.33—$10x994094e0… ↗
10.06 13:11@HYPEsold spot$56.0K
20 fills
$56.03+$92$380xe169a339… ↗
10.06 13:06Xxyz:SNDKopened long$2.4K$1,623—$00x4cc0ea9b… ↗
10.06 12:54Xxyz:MUopened long$2.0K
2 fills
$917—$00xce34f508… ↗
10.06 12:41Xxyz:MUopened long$2.2K$921—$00x4c230aa8… ↗
10.06 12:40Xxyz:MUopened long$4.5K
9 fills
$923—$00x51d03599… ↗
10.06 12:36Xxyz:SNDKopened long$2.4K
2 fills
$1,644—$00xf868336d… ↗
10.06 12:36Xxyz:MUopened long$2.4K
6 fills
$926—$00x46262a7b… ↗
10.06 12:35@HYPEbought spot$56$56.21—$00x173be94a… ↗
10.06 12:31@HYPEbought spot$55.9K
9 fills
$55.90—$10x9faaae1b… ↗
10.06 04:44@HYPEsold spot$55.6K
9 fills
$55.57+$7$240x2cd1b497… ↗
10.06 04:18@HYPEbought spot$56.2K
6 fills
$56.16—$10x2fe88567… ↗
10.06 00:00Xxyz:MUopened long$17.3K$920—$10x3e3cf0e7… ↗
10.06 00:00Xxyz:SNDKopened long$16.7K
2 fills
$1,631—$10xa3e094ce… ↗
09.06 14:18Xxyz:SNDKclosed long$12.5K
2 fills
$1,747+$900$10x30d57070… ↗
09.06 14:18Xxyz:MUclosed long$22.1K
3 fills
$953+$296$20x82328a45… ↗
09.06 13:32Xxyz:MRVLclosed long$19.4K
6 fills
$294−$416$20x2e52a415… ↗
09.06 13:16Xxyz:MRVLopened long$19.8K
7 fills
$300—$20x263d14fc… ↗
09.06 05:43Xxyz:MRVLclosed long$19.8K
6 fills
$299−$9$20xef5af7df… ↗
08.06 19:28HYPEclosed long$13.0K
5 fills
$63.79−$117$60x81a21cd4… ↗
08.06 18:08Xxyz:MUopened long$10.8K
7 fills
$955—$00x46a788c3… ↗
08.06 18:07Xxyz:MRVLopened long$10.9K
6 fills
$302—$00x171e237f… ↗
08.06 15:55Xxyz:MRVLopened long$6.8K$301—$10xf83717bb… ↗
08.06 15:55Xxyz:SNDKopened long$7.4K
2 fills
$1,661—$10xda288064… ↗
08.06 15:55Xxyz:MUopened long$6.8K$956—$10xb9974b07… ↗
08.06 13:54HYPEopened long$13.1K
5 fills
$64.37—$60xc91f3365… ↗
08.06 13:54HYPEclosed long$50.5K
37 fills
$64.35−$121$220x52e4e472… ↗
08.06 13:52HYPEopened long$40.5K$64.52—$60x71cbeb56… ↗
08.06 13:24HYPEopened long$10.1K
2 fills
$64.42—$20xe9d3465e… ↗
08.06 06:05Xxyz:MRVLopened long$2.1K
5 fills
$276—$00xdeb1d910… ↗
08.06 05:38Xxyz:MUopened long$4.2K
3 fills
$880—$00x0c328ee6… ↗
08.06 05:37Xxyz:SNDKopened long$4.2K
4 fills
$1,556—$00x93caa2df… ↗
08.06 05:37Xxyz:SNDKclosed long$4.2K
2 fills
$1,558−$9$00x0605c7db… ↗
08.06 05:37Xxyz:MUclosed long$3.8K
2 fills
$880−$15$00x5762e1b1… ↗
08.06 05:37Xxyz:SNDKopened long$4.2K
2 fills
$1,561—$00xb94514f4… ↗
08.06 05:36Xxyz:MUopened long$3.8K$883—$00x394147d8… ↗
08.06 05:36Xxyz:MUclosed long$7.9K
6 fills
$882−$2$10x8064f9e9… ↗
08.06 05:35Xxyz:SNDKclosed long$7.2K
3 fills
$1,560−$13$10xf4f67000… ↗
08.06 05:22Xxyz:MRVLclosed long$2.2K
4 fills
$275−$8$00x9fcc84bf… ↗
08.06 05:16Xxyz:MRVLopened long$2.2K$276—$00xb5a686aa… ↗
08.06 05:15Xxyz:SNDKopened long$7.2K$1,563—$10x555eb169… ↗
08.06 05:15Xxyz:MUopened long$7.9K
5 fills
$882—$10x87450859… ↗
08.06 03:04Xxyz:SNDKclosed long$7.9K
6 fills
$1,609−$15$10xee1c7222… ↗
08.06 03:04Xxyz:MUclosed long$8.8K
5 fills
$906−$13$10x3f798bf7… ↗
08.06 03:04HYPEclosed long$8.5K
7 fills
$61.39−$34$40x90d6a5cd… ↗
08.06 03:00HYPEopened long$8.5K$61.63—$40xac2a450d… ↗
08.06 02:59Xxyz:SNDKopened long$7.9K
3 fills
$1,612—$10x316fe6bb… ↗
08.06 02:59Xxyz:MUopened long$8.8K
5 fills
$907—$10x4e8fad31… ↗
08.06 02:58Xxyz:SNDKclosed long$7.9K
6 fills
$1,614−$18$10x21dc9e05… ↗
08.06 02:58Xxyz:MUclosed long$8.7K
4 fills
$905−$28$10x7339b7da… ↗
08.06 02:58Xxyz:SNDKopened long$7.9K
4 fills
$1,617—$10x79f7f32b… ↗
08.06 02:57Xxyz:MUopened long$8.8K
4 fills
$908—$10x78600841… ↗
08.06 01:28@HYPEsold spot$59.6K
18 fills
$59.56−$17$230xf81d6cc8… ↗
08.06 00:55Xxyz:SNDKclosed long$8.4K
3 fills
$1,596+$75$10x870e35fe… ↗
08.06 00:55Xxyz:MUclosed long$8.7K$909+$40$10xd86b4fd4… ↗
08.06 00:55HYPEclosed long$12.2K
8 fills
$61.24+$89$50x29c869a9… ↗
08.06 00:44Xxyz:MRVLclosed long$2.0K$285−$51$00xf13930cb… ↗
08.06 00:29Xxyz:SNDKopened long$4.9K
5 fills
$1,586—$00x15499962… ↗
08.06 00:29Xxyz:MUopened long$3.3K
4 fills
$909—$00xf095bb78… ↗
08.06 00:28HYPEopened long$8.1K
6 fills
$61.46—$30x2ee25479… ↗
08.06 00:05Xxyz:SNDKopened long$1.5K
2 fills
$1,570—$00x92bf2b58… ↗
08.06 00:05Xxyz:MUopened long$1.5K
2 fills
$891—$00xa06f544e… ↗
08.06 00:05HYPEopened long$1.6K
2 fills
$59.68—$10xc77740e3… ↗
07.06 23:55@HYPEbought spot$60$59.51—$00x3aa9bb1a… ↗
07.06 23:41HYPEopened long$2.4K
5 fills
$59.36—$10x66a0f2a1… ↗
07.06 23:34HYPEclosed long$4.5K
5 fills
$59.27+$82$40x95a72fe3… ↗
07.06 23:00@HYPEbought spot$59$58.93—$00xaaaf183d… ↗
07.06 14:39Xxyz:MUopened long$3.8K
4 fills
$907—$00x1f434704… ↗
07.06 14:39Xxyz:MUclosed long$3.8K
8 fills
$907−$20$00xdc13789c… ↗
07.06 14:18Xxyz:MUopened long$1.9K
3 fills
$910—$00xa1c4d8a8… ↗
07.06 14:14Xxyz:SNDKopened long$1.9K
3 fills
$1,579—$00xafb3789f… ↗
07.06 14:14Xxyz:MUopened long$2.0K$913—$00x1871b97e… ↗
07.06 14:14Xxyz:MRVLopened long$2.1K
6 fills
$292—$00x36b749a9… ↗
07.06 14:01HYPEopened long$4.5K
6 fills
$58.20—$20xf96fade8… ↗
06.06 22:28HYPEclosed long$4.1K
11 fills
$56.31−$156$20xd15de99d… ↗
06.06 22:28Xxyz:MUclosed long$2.5K
3 fills
$868−$3$00x234bf853… ↗
06.06 22:27Xxyz:SNDKclosed long$2.5K
6 fills
$1,547+$15$00xa2898876… ↗
06.06 17:10Xxyz:MUopened long$2.5K$869—$00x7cff44e8… ↗
06.06 16:06Xxyz:SNDKopened long$2.5K
4 fills
$1,538—$00xe9eab108… ↗
06.06 16:05Xxyz:SNDKclosed long$4.0K
8 fills
$1,538−$1$00x86754cbb… ↗
06.06 16:04Xxyz:SNDKopened long$4.0K
6 fills
$1,539—$00x8006ce1c… ↗
06.06 16:02HYPEopened long$4.3K
4 fills
$58.45—$20x3e72bcec… ↗
06.06 15:40HYPEclosed long$8.1K
2 fills
$58.35+$13$40x98aaab00… ↗
06.06 15:38HYPEopened long$8.1K$58.25—$10x8ad41b43… ↗
06.06 03:39@HYPEsold spot$2.3K$58.88+$6$20xe368047d… ↗
06.06 03:39Xxyz:MRVLclosed long$7.4K
2 fills
$268+$21$10x0728f100… ↗
06.06 03:39Xxyz:SNDKclosed long$7.8K
9 fills
$1,515−$222$10x58860ad5… ↗
06.06 03:39Xxyz:MUclosed long$9.6K
11 fills
$846−$295$10xa9e324ab… ↗
06.06 03:39HYPEclosed long$8.0K
15 fills
$58.92+$127$40xfb403e80… ↗
05.06 21:37Xxyz:MUopened long$9.9K
4 fills
$872—$10xea2adc26… ↗
05.06 19:58Xxyz:MRVLopened long$7.4K
7 fills
$267—$10xf496f50d… ↗
05.06 19:58Xxyz:MRVLclosed long$7.4K
4 fills
$269−$139$10xc3887cea… ↗
05.06 19:54@HYPEbought spot$2.3K
2 fills
$58.68—$00x33245a85… ↗
05.06 19:43Xxyz:SNDKopened long$8.0K
2 fills
$1,558—$00x0eb1beb1… ↗
05.06 19:43Xxyz:MRVLopened long$7.6K$274—$10x2f69e4c0… ↗
05.06 19:43Xxyz:MRVLclosed long$7.6K
2 fills
$274−$107$10x3c7a335e… ↗
05.06 19:43Xxyz:SNDKclosed long$8.1K
3 fills
$1,555−$75$10x936aeed3… ↗
05.06 19:38Xxyz:MRVLopened long$7.7K
8 fills
$278—$00xc1865392… ↗
05.06 19:36HYPEopened long$7.8K
9 fills
$57.98—$40x12f359f2… ↗
05.06 19:36Xxyz:SNDKopened long$8.2K
5 fills
$1,569—$00x893b2554… ↗
04.06 15:12@HYPEsold spot$45.1K
4 fills
$67.91+$377$320x6675b6db… ↗
04.06 14:09@HYPEbought spot$23.0K
7 fills
$67.38—$00xbc9d6ee1… ↗
04.06 13:46HYPEclosed long$46.0K
13 fills
$66.08+$522$210x2cd69a88… ↗
02.06 13:38@HYPEbought spot$26.7K
13 fills
$73.37—$00xe809e4bb… ↗
02.06 13:35Xxyz:SNDKclosed long$52.0K
7 fills
$1,719+$1.4K$50xaa9fa5c1… ↗
29.05 15:20HYPEopened long$45.4K
7 fills
$65.33—$70x2a78ba4e… ↗
29.05 12:50Xxyz:SNDKopened long$49.3K
17 fills
$1,672—$40xbd2ac4c2… ↗
29.05 12:47Xxyz:SNDKopened long$1.2K
2 fills
$1,670—$00x618cc360… ↗
28.05 15:55Xxyz:SNDKclosed long$93.7K
16 fills
$1,676+$2.4K$80xe6b449fc… ↗
27.05 13:19Xxyz:SNDKopened long$36.0K$1,642—$30x26c2ec3a… ↗
27.05 13:19HYPEclosed long$35.6K
23 fills
$61.86+$487$160x23e027e8… ↗
27.05 12:54Xxyz:SNDKopened long$55.3K
12 fills
$1,628—$50xd5cfd742… ↗
27.05 12:54Xxyz:SNDKclosed long$47.8K
13 fills
$1,628+$8.0K$40x46eed33e… ↗
27.05 03:14HYPEopened long$35.1K
13 fills
$61.02—$160x60e5950e… ↗
27.05 03:13HYPEclosed long$17.6K
11 fills
$61.00−$158$80x7fc1afde… ↗
25.05 03:53HYPEopened long$17.8K
7 fills
$61.54—$80x539d0a75… ↗
25.05 03:50HYPEclosed long$35.5K
13 fills
$61.26+$34$160x557049ed… ↗
25.05 01:59HYPEopened long$35.5K
2 fills
$61.20—$50xa549e447… ↗
24.05 01:32HYPEclosed long$35.6K
8 fills
$61.21−$5$160x361a23a7… ↗
21.05 14:32HYPEopened long$35.6K
6 fills
$61.22—$160x49999291… ↗
21.05 14:31Xxyz:SPCXclosed long$35.9K
36 fills
$207−$231$30x9021e102… ↗
21.05 14:07Xxyz:SPCXopened long$27.7K
18 fills
$209—$10xcf1a043e… ↗
21.05 14:06Xxyz:SPCXopened long$3.5K
4 fills
$209—$00x9757969c… ↗
21.05 14:00Xxyz:SPCXopened long$5.0K
6 fills
$209—$00xe76cf00a… ↗
21.05 13:56Xxyz:SPCXclosed long$37.1K
21 fills
$208−$1.4K$30xdb7e8c60… ↗
21.05 13:20@HYPEbought spot$23.9K
6 fills
$58.31—$00xbf59d1a3… ↗
21.05 11:08HYPEclosed long$40.7K
18 fills
$57.53+$7.3K$180xbbf9fdf8… ↗
18.05 23:02HYPEopened long$27.5K
24 fills
$47.31—$120x40c31b74… ↗
18.05 23:01@HYPEbought spot$9.4K
5 fills
$47.25—$00x43b4924b… ↗
18.05 22:57@HYPEbought spot$7.0K
2 fills
$47.15—$00xedf3f4ea… ↗
18.05 22:56HYPEopened long$6.0K
3 fills
$47.10—$10x022d1480… ↗
18.05 22:55HYPEclosed long$33.2K
23 fills
$47.08+$993$150xf784d0e9… ↗
18.05 16:01@HYPEbought spot$9.0K
2 fills
$44.83—$00xf2d5945a… ↗
18.05 13:56Xxyz:SNDKopened long$39.8K
3 fills
$1,357—$10x1277ffbf… ↗
18.05 08:44Xxyz:DRAMclosed long$59.0K
20 fills
$52.32−$240$50xbde1fe5a… ↗
17.05 23:47Xxyz:SPCXopened long$38.5K
17 fills
$216—$30x8eed2ac8… ↗
15.05 20:01Xxyz:SNDKclosed long$19.6K
18 fills
$1,400−$214$20xaab9e8b5… ↗
15.05 19:42Xxyz:SNDKopened long$19.8K
7 fills
$1,415—$10x727c6d4d… ↗
15.05 19:21Xxyz:SNDKclosed long$19.8K
5 fills
$1,402−$23$20x52a5af36… ↗
15.05 19:19Xxyz:SNDKopened long$19.8K
5 fills
$1,403—$20x3519afc2… ↗
15.05 15:52Xxyz:SNDKclosed long$9.1K
2 fills
$1,396−$63$10xe6212209… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

134
Deposited
$641.1K
Withdrawn
$425.4K
Net deposited
+$215.7K
more came in than went out
TimeOperationAmountFeeFrom / to
14.09.26 15:22transfer received$79.5K—← 0x222222…222222
14.09.26 15:18transfer received$80—← 0x222222…222222
21.08.26 16:43transfer received$28.9K—← 0x6b9e77…390a24
27.06.26 14:22sent to another address$64.0K—→ 0x222222…222222
13.06.26 19:10transfer received——← 0x207700…65e06a
10.06.26 16:36transfer received$56.1K—← 0x222222…222222
10.06.26 13:41sent to another address$57.5K—→ 0x222222…222222
10.06.26 04:42transfer received$55.6K—← 0x222222…222222
10.06.26 04:20sent to another address$56.1K—→ 0x222222…222222
08.06.26 01:28transfer received$59.6K—← 0x222222…222222
07.06.26 23:56sent to another address$59—→ 0x222222…222222
07.06.26 23:40sent to another address$59—→ 0x222222…222222
04.06.26 15:02transfer received$44.7K—← 0x222222…222222
04.06.26 14:11sent to another address$23.1K—→ 0x222222…222222
02.06.26 13:38sent to another address$26.7K—→ 0x222222…222222
21.05.26 13:20sent to another address$24.0K—→ 0x222222…222222
21.05.26 13:19moved between venues$23.9K—between own venues · HyperCore → spot
18.05.26 23:01sent to another address$9.4K—→ 0x222222…222222
18.05.26 23:01moved between venues$3.1K—between own venues · HyperCore → spot
18.05.26 22:59sent to another address$6.9K—→ 0x222222…222222
18.05.26 22:57moved between venues$13.3K—between own venues · HyperCore → spot
18.05.26 16:01sent to another address$9.0K—→ 0x222222…222222
18.05.26 16:00moved between venues$9.0K—between own venues · HyperCore → spot
13.05.26 03:47moved between venues$32.3K—between own venues · spot → HyperCore
11.05.26 22:29moved between venues$16.0K—between own venues · spot → HyperCore
06.05.26 00:55transfer received$51.3K—← 0x222222…222222
04.05.26 15:48moved between venues$8.1K—between own venues · spot → HyperCore
04.05.26 15:38transfer received$8.1K—← 0x222222…222222
02.05.26 04:26moved between venues$8.9K—between own venues · spot → HyperCore
02.05.26 04:24transfer received$9.0K—← 0x222222…222222
27.04.26 15:09sent to another address$9.2K—→ 0x222222…222222
27.04.26 15:00moved between venues$9.2K—between own venues · HyperCore → spot
25.04.26 00:30sent to another address$8.8K—→ 0x222222…222222
25.04.26 00:28moved between venues$8.8K—between own venues · HyperCore → spot
23.04.26 05:44sent to another address$2.1K—→ 0x222222…222222
23.04.26 05:33transfer received$2.1K—← 0x8dafbe…0835c0
22.04.26 16:32sent to another address$5.0K—→ 0x222222…222222
22.04.26 16:31moved between venues$5.0K—between own venues · HyperCore → spot
22.04.26 16:30deposit$5.0K—0x78bcceff…
20.04.26 07:17withdrawal$1.0K$10xb3acf51d…
19.04.26 05:58withdrawal$488$10x764b54da…
19.04.26 05:40withdrawal$491$10x8ad5a9b1…
18.04.26 11:51sent to another address$10.1K—→ 0x222222…222222
18.04.26 11:50moved between venues$10.1K—between own venues · HyperCore → spot
18.04.26 04:34moved between venues$478—between own venues · spot → HyperCore
18.04.26 04:32transfer received$479—← 0x8dafbe…0835c0
18.04.26 03:46deposit$531—0xbb9df70d…
18.04.26 03:33withdrawal$1.1K$10x99c7e3ba…
15.04.26 23:03moved between venues$10.4K—between own venues · spot → HyperCore
15.04.26 23:02transfer received$10.5K—← 0x200000…000001
13.04.26 17:08sent to another address$10.1K—→ 0x222222…222222
13.04.26 17:05moved between venues$10.1K—between own venues · HyperCore → spot
13.04.26 14:41sent to another address$852—→ 0x222222…222222
13.04.26 14:40moved between venues$845—between own venues · HyperCore → spot
13.04.26 13:36sent to another address$2.0K—→ 0x200000…000001
13.04.26 13:35moved between venues$50—between own venues · HyperCore → spot
13.04.26 13:34moved between venues$2.0K—between own venues · HyperCore → spot
13.04.26 02:01sent to another address$1.1K—→ 0x222222…222222
13.04.26 02:00moved between venues$1.1K—between own venues · HyperCore → spot
13.04.26 01:57sent to another address$10.0K—→ 0x222222…222222
13.04.26 01:56moved between venues$10.0K—between own venues · HyperCore → spot
11.04.26 01:28sent to another address$200—→ 0x200000…000001
11.04.26 01:28moved between venues$200—between own venues · HyperCore → spot
11.04.26 01:26sent to another address$1.5K—→ 0x200000…000001
11.04.26 01:23sent to another address$1.5K—→ 0x222222…222222
11.04.26 01:20moved between venues$3.0K—between own venues · HyperCore → spot
10.04.26 05:37deposit$3.6K—0x6ff696d7…
10.04.26 01:10withdrawal$3.6K$10x059326c1…
09.04.26 16:56sent to another address$1.1K—→ 0x222222…222222
09.04.26 04:39sent to another address$1.0K—→ 0x200000…000001
09.04.26 04:38sent to another address$1.1K—→ 0x222222…222222
09.04.26 04:35moved between venues$3.1K—between own venues · HyperCore → spot
08.04.26 22:23moved between venues$20.0K—between own venues · spot → HyperCore
08.04.26 06:10moved between venues$10.1K—between own venues · HyperCore → spot
08.04.26 06:02moved between venues$10.0K—between own venues · HyperCore → spot
07.04.26 05:45sent to another address$5.0K—→ 0x200000…000001
07.04.26 05:44moved between venues$5.0K—between own venues · HyperCore → spot
07.04.26 04:05moved between venues$11.1K—between own venues · spot → HyperCore
01.04.26 01:38sent to another address$5.3K—→ 0x222222…222222
01.04.26 01:18transfer received$5.3K—← 0x222222…222222
01.04.26 01:17transfer received$11.3K—← 0x200000…000001
01.04.26 01:17transfer received$8—← 0x200000…000001
31.03.26 15:18sent to another address$4.1K—→ 0x222222…222222
31.03.26 15:15moved between venues$11.1K—between own venues · spot → HyperCore
31.03.26 06:39sent to another address$1.2K—→ 0x222222…222222
31.03.26 06:38moved between venues$16.4K—between own venues · HyperCore → spot
31.03.26 05:04deposit$4.5K—0x0e04366a…
31.03.26 04:54sent to another address$11.0K—→ 0x200000…000001
31.03.26 04:51sent to another address$1—→ 0x200000…000001
31.03.26 04:50sent to another address$7—→ 0x200000…000001
29.03.26 00:12transfer received$0—← 0x200000…000001
29.03.26 00:11sent to another address$0—→ 0x200000…000001
29.03.26 00:10transfer received$0—← 0x200000…000001
29.03.26 00:08sent to another address$0—→ 0x200000…000001
29.03.26 00:07moved between venues$40—between own venues · HyperCore → spot
29.03.26 00:03sent to another address$40—→ 0x222222…222222
29.03.26 00:02moved between venues$40—between own venues · HyperCore → spot
28.03.26 23:59sent to another address$0—→ 0x200000…000001
28.03.26 19:02moved between venues$11.9K—between own venues · spot → HyperCore
23.03.26 22:50moved between venues$7.1K—between own venues · spot → HyperCore
14.03.26 19:19moved between venues$20.1K—between own venues · HyperCore → spot
13.03.26 00:31deposit$20.8K—0x887b86bc…
12.03.26 02:51moved between venues$10.0K—between own venues · spot → HyperCore
11.03.26 18:52moved between venues$17.6K—between own venues · HyperCore → spot
11.03.26 15:45deposit$12.0K—0xe96c8101…
11.03.26 15:35moved between venues$4.0K—between own venues · HyperCore → spot
10.03.26 05:44moved between venues$20.7K—between own venues · spot → HyperCore
09.03.26 16:48moved between venues$20.0K—between own venues · HyperCore → spot
09.03.26 16:48deposit$20.0K—0xec4fdc90…
07.03.26 05:58moved between venues$600—between own venues · HyperCore → spot
04.03.26 03:54moved between venues$2.9K—between own venues · spot → HyperCore
02.03.26 02:53moved between venues$2.9K—between own venues · HyperCore → spot
16.02.26 17:01deposit$2.4K—0x85b539d8…
11.02.26 18:21deposit$10.0K—0x794fb64b…
11.02.26 07:07deposit$5.1K—0xb0a9df0d…
11.02.26 03:16deposit$5.1K—0x62f89ac5…
08.02.26 07:21withdrawal$31.2K$10xe8872aad…
06.02.26 17:42withdrawal$7.6K$10x7a5ac36a…
04.02.26 16:29withdrawal$4.0K$10x25ab6ac5…
03.02.26 17:04deposit$18.0K—0x8c2856ea…
14.01.26 21:05moved between venues$1.7K—between own venues · spot → HyperCore
12.01.26 20:33moved between venues$2.0K—between own venues · spot → HyperCore
12.01.26 17:46moved between venues$4.0K—between own venues · HyperCore → spot
07.11.25 18:12deposit$6.8K—0x57e8a5c1…
07.11.25 18:01deposit$50.0K—0x7d7bee9e…
06.11.25 20:10deposit$18.1K—0xf32e2f8f…
03.11.25 23:13withdrawal$1.2K$10xe5149045…
25.10.25 09:20deposit$15.2K—0x7360d98f…
14.10.25 14:22deposit$10.1K—0x0ba72587…
13.10.25 23:56deposit$5.7K—0xdd78016a…
13.10.25 23:54deposit$10—0xb333dc7c…
13.10.25 20:57withdrawal$5.7K$10x4e420e42…
11.10.25 05:17deposit$5.8K—0xbadd59ae…
11.10.25 05:06deposit$10—0x445c26a4…
“Deposited” and “withdrawn” count only money entering and leaving the exchange. Transfers between the account's own spot and perps balances, spot transfers and airdrops are excluded: otherwise moving money between one's own pockets would look like fresh capital. Times are in your timezone.
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