Market cap$2.96T-0.5%
Volume 24h$152.9B
BTC dominance58.4%
USDT.D7.05%+0.04
Fear & Greed70 · greed +5
Terminal

Wallet 0x8ed318…b2f23a

0x8ed318c5eefd8c9b15b6ee351734c8a350b2f23acopy

Hyperliquid wallet 0x8ed318…b2f23a currently holds $20 in perps and $285.34K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$6.92M, last 30 days: -$2.15M. Rank on the exchange account leaderboard: 850. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$380.8K
perps $20 · other $380.8K
other
Free margin
$20
withdrawable $20 · 0.0%
free
Position value
—
no positions
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$312.4K−$196.9K−$81.5K$34.0K2025-08-062026-10-05in-crypto.app
24 hours
+$7.5K
48 hours
+$18.7K
7 days
+$15.2K
30 days
+$7.9K
All time
−$35.2K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#850
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.
No open orders.

Spot holdings

11
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE1.4K$93.11$131.4K$87.00$122.8K+$8.6K +7.0%
UETH31.14$2,716$84.6K$2,673$83.2K+$1.3K +1.6%
UBTC0.4237$86,034$36.4K$83,400$35.3K+$1.1K +3.2%
USDC18.9K$1.00$18.9K———
UUUSPX18.5K$0.4531$8.4K$0.4662$8.6K−$243 −2.8%
UPUMP799.8K$0.006391$5.1K$0.006349$5.1K+$33 +0.6%
UENA878.03$0.2568$225$0.2602$228−$3 −1.3%
UXPL1.5K$0.0955$141$0.1038$154−$12 −7.9%
UMON3.7K$0.0318$116$0.0282$103+$13 +12.7%
MAX46.24M$0.000000$9———
PURR1.92$0.1677$0$0.1488$0+$0 +12.7%
“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.

Fill feed

300
TimeCoinActionSizePriceClosed P&LFeesHash
05.10 12:27@UPUMPbought spot$1.4K
13 fills
$0.006394—$910x31deacde… ↗
05.10 12:26@UPUMPbought spot$13
2 fills
$0.006390—$10xeebe141d… ↗
05.10 11:24@UENAbought spot$101
2 fills
$0.2621—$00xe48c78bb… ↗
05.10 11:00@UPUMPsold spot$191
8 fills
$0.006435+$3$00x709b930a… ↗
05.10 09:45@UPUMPbought spot$51$0.006390—$30x0d85fe30… ↗
05.10 08:49@HYPEsold spot$3.8K
2 fills
$92.94+$240$20xba511bf6… ↗
05.10 08:35@UPUMPbought spot$2.0K
7 fills
$0.006390—$1350xb204c14e… ↗
05.10 08:22@HYPEsold spot$231
2 fills
$93.39+$16$00x210797c8… ↗
05.10 07:50@HYPEsold spot$1.8K$92.75+$113$10x194e4e08… ↗
05.10 07:44@UPUMPbought spot$62$0.006465—$40xa4729946… ↗
05.10 05:49@UPUMPsold spot$2.1K
12 fills
$0.006467+$68$10x53b1287f… ↗
05.10 05:48@UPUMPsold spot$247
5 fills
$0.006475+$8$00x2c59b32a… ↗
05.10 02:50@UPUMPbought spot$386
3 fills
$0.006370—$260x2f66f60b… ↗
05.10 01:27@UPUMPsold spot$187
2 fills
$0.006405+$5$00x5f7386ef… ↗
05.10 00:35@UETHbought spot$208$2,720—$00xcd4328fb… ↗
05.10 00:00@USOLsold spot$0$122———
04.10 21:29@UBTCsold spot$2.4K
2 fills
$85,820+$68$10x4ead34f3… ↗
04.10 21:12@UPUMPbought spot$134$0.006437—$90x589f66fe… ↗
04.10 17:05@UPUMPsold spot$595
2 fills
$0.006699+$41$00xb69881f7… ↗
04.10 16:35@UPUMPsold spot$204$0.006753+$16$00x83a707ad… ↗
04.10 16:13@UPUMPbought spot$266
2 fills
$0.006684—$170x3cb5007d… ↗
04.10 15:43@UBTCsold spot$517
3 fills
$85,360+$12$00xf1ed60c0… ↗
04.10 15:40@UBTCsold spot$870$85,330+$20$00x9cc6a66a… ↗
04.10 14:19@USOLsold spot$163
2 fills
$121+$5$00x3d83f472… ↗
04.10 12:12@UPUMPbought spot$98$0.006287—$70xf1102104… ↗
04.10 11:22@UETHsold spot$1.5K$2,703+$16$10x6ab6f113… ↗
04.10 11:22@HYPEsold spot$8.3K
4 fills
$90.60+$330$40xde2b4d50… ↗
04.10 06:40@UMONsold spot$24$0.0343+$4$00x4450d4f1… ↗
04.10 05:29@UPUMPsold spot$489
2 fills
$0.006448+$18$00x239f5025… ↗
03.10 21:41@UPUMPbought spot$2.7K
13 fills
$0.006356—$1810x5c472836… ↗
03.10 20:03@UPUMPbought spot$486
2 fills
$0.006312—$330xbe4b404d… ↗
03.10 18:46@UPUMPsold spot$3.2K
6 fills
$0.006357+$237$10xdf2de7e5… ↗
02.10 23:23@HYPEbought spot$6.2K$88.22—$00x631bc17b… ↗
02.10 18:51@HYPEbought spot$560$87.20—$00x5d919972… ↗
02.10 18:42@UBTCsold spot$6.7K
2 fills
$84,115+$57$30xa9b79055… ↗
02.10 18:41@UETHbought spot$13$2,654—$00xddb2a5e9… ↗
02.10 18:40@USOLbought spot$158$118—$00x885eddc3… ↗
02.10 18:39@USOLsold spot$171
3 fills
$118−$5$00x9fded032… ↗
02.10 18:39@UETHbought spot$27$2,660—$00x7fba582b… ↗
02.10 18:39@USOLsold spot$27$118−$1$00xcf5ec63c… ↗
02.10 17:14@UETHbought spot$2.6K
2 fills
$2,679—$00xe0be9996… ↗
02.10 17:14@HYPEbought spot$940
2 fills
$88.96—$00x3cafbdb0… ↗
02.10 17:02@UPUMPbought spot$2.6K
12 fills
$0.005943—$1890x9cc05302… ↗
02.10 17:01@UPUMPbought spot$286$0.005923—$210x952b2fee… ↗
02.10 16:44@UBTCbought spot$60$85,176—$00x9beb4898… ↗
02.10 15:09@UETHbought spot$31$2,705—$00x07f80da1… ↗
02.10 14:56@UBTCbought spot$79$85,601—$00x6e113c91… ↗
02.10 14:48@USOLsold spot$277$122+$0$00x6ce2ca95… ↗
02.10 14:40@USOLbought spot$133$121—$00x0d95ab0a… ↗
02.10 14:39@USOLbought spot$158$121—$00x3d1dd8c0… ↗
02.10 14:36@USOLbought spot$190$121—$00x9efcf974… ↗
02.10 13:46@UETHbought spot$244$2,762—$00x110fd03d… ↗
02.10 13:34@UBTCbought spot$110$86,893—$00xd61668b1… ↗
02.10 12:30@UBTCsold spot$349$86,713+$13$00xb0c63f6e… ↗
02.10 11:01@UBTCbought spot$7.6K$86,262—$00x1ed26b4f… ↗
02.10 09:09@HYPEsold spot$276$89.94+$9$00xc66c13dd… ↗
02.10 06:14@USOLsold spot$956
4 fills
$122+$21$00xda695f23… ↗
02.10 05:25@HYPEsold spot$1.0K$89.08+$24$00xc22f364b… ↗
02.10 04:51@UETHbought spot$414$2,746—$00xe60e2fc4… ↗
01.10 22:12@HYPEbought spot$1.1K
6 fills
$87.01—$00x677ca6b8… ↗
01.10 21:51@HYPEsold spot$639$86.62−$2$00x7fdd6f73… ↗
01.10 20:24@HYPEsold spot$528$87.56+$4$00xba4e1ca2… ↗
01.10 20:24@UPUMPbought spot$383
3 fills
$0.005839—$280x077aa607… ↗
01.10 20:24@HYPEsold spot$785$87.56+$6$00xf447d756… ↗
01.10 20:24@UPUMPbought spot$314$0.005837—$230x417460bb… ↗
01.10 16:21@UPUMPbought spot$496$0.005611—$380x6cf2f939… ↗
01.10 16:15@HYPEbought spot$149$87.75—$00x9bb669ff… ↗
01.10 13:48@UETHbought spot$243$2,699—$00xc8a0f317… ↗
01.10 13:41@UBTCbought spot$165$83,795—$00xbfe62450… ↗
01.10 13:39@UBTCbought spot$12$83,929—$00x307da878… ↗
01.10 13:37@UBTCbought spot$19$83,831—$00x47d92b0d… ↗
01.10 10:32@USOLbought spot$219$118—$00xb34a80fb… ↗
01.10 07:28@USOLsold spot$20
2 fills
$117−$0$00x3d0cb170… ↗
01.10 07:22@USOLsold spot$2.5K
6 fills
$118−$27$10x0813ae46… ↗
01.10 06:15@HYPEsold spot$866
4 fills
$89.43+$24$00xbd015ec0… ↗
01.10 06:11@USOLbought spot$2.4K
3 fills
$119—$00xa527e7b1… ↗
01.10 06:07@USOLsold spot$1.8K
2 fills
$119+$13$10x3867b726… ↗
01.10 05:52@UXPLsold spot$37
2 fills
$0.0981−$2$00xfde3915e… ↗
01.10 04:00@USOLbought spot$683$119—$00xb5142ed1… ↗
30.09 23:18@UETHsold spot$216$2,687+$1$00xba28f4e2… ↗
30.09 22:38@USOLbought spot$2.0K
4 fills
$118—$00x72158ee1… ↗
30.09 21:38@UPUMPbought spot$152$0.005906—$110xccd1bef5… ↗
30.09 21:34@HYPEsold spot$26$91.01+$1$00x7668a51f… ↗
30.09 17:56@HYPEbought spot$198$88.97—$00x803f0136… ↗
30.09 16:54@HYPEsold spot$13.4K
4 fills
$90.34+$509$60x079d8d31… ↗
30.09 16:39@HYPEsold spot$219$89.47+$6$00x41e30de3… ↗
30.09 14:09@HYPEbought spot$2.4K$85.97—$00x5d296ba1… ↗
30.09 13:36@UBTCsold spot$66
2 fills
$84,787+$2$00x4dd644ed… ↗
30.09 13:10@UBTCsold spot$427$85,478+$13$00xede45e78… ↗
30.09 13:01@UETHsold spot$22$2,728+$0$00x27f15af0… ↗
30.09 12:59@UXPLbought spot$44$0.0990—$00x2d3d31c1… ↗
30.09 12:56@UBTCsold spot$1.9K
2 fills
$85,404+$56$10xe927d401… ↗
30.09 12:32@UENAbought spot$127$0.2586—$00x193a9a6e… ↗
30.09 12:03@UBTCsold spot$242$83,861+$3$00x6bb0ae25… ↗
30.09 07:34@UETHbought spot$4.6K
2 fills
$2,670—$00xa6d24f71… ↗
30.09 07:20@UXPLbought spot$52
2 fills
$0.0960—$00x9c1a2d57… ↗
30.09 07:05@UETHbought spot$272$2,661—$00xedc8d454… ↗
30.09 06:56@HYPEsold spot$258
3 fills
$85.39−$5$00x092582c4… ↗
30.09 06:49@HYPEbought spot$562$85.26—$00x2a5f21b8… ↗
30.09 06:10@UETHsold spot$504
2 fills
$2,670−$0$00x7de0acbd… ↗
30.09 00:00@UPUMPsold spot$0$0.005883———
30.09 00:00@USOLsold spot$0$119———
29.09 23:17@UETHbought spot$201
2 fills
$2,686—$00x8f7c6936… ↗
29.09 23:05@UETHbought spot$11.2K
3 fills
$2,685—$00x740814b9… ↗
29.09 21:13@HYPEbought spot$33$86.25—$00xdcf6e051… ↗
29.09 20:06@HYPEbought spot$316$85.19—$00x2f12cbf2… ↗
29.09 20:04@HYPEbought spot$186
2 fills
$85.07—$00xabeacf82… ↗
29.09 18:38@UETHsold spot$198$2,693+$2$00x62548a7f… ↗
29.09 17:59@UETHbought spot$180$2,671—$00x865526f9… ↗
29.09 17:33@HYPEbought spot$86$86.28—$00x6f4bc741… ↗
29.09 16:56@USOLsold spot$3.8K
14 fills
$118−$32$20x6782b354… ↗
29.09 16:17@USOLsold spot$146$118−$0$00x4abeefe4… ↗
29.09 16:17@UPUMPsold spot$63$0.005780+$0$00xe29a95ab… ↗
29.09 16:12@UPUMPbought spot$62$0.005760—$50xf6bc7ccb… ↗
29.09 15:24@USOLbought spot$108$118—$00xa4f8f5e0… ↗
29.09 13:46@UETHbought spot$164$2,726—$00x0ebb4bae… ↗
29.09 13:31@HYPEsold spot$527$88.17+$7$00x5ad34ba3… ↗
29.09 13:14@UBTCsold spot$6.1K$84,409+$115$30xb1fe9a18… ↗
29.09 11:57@UETHsold spot$1.7K
3 fills
$2,734+$40$10x1fd450fd… ↗
29.09 11:14@UBTCsold spot$999$83,989+$14$00x35d10409… ↗
29.09 11:04@HYPEbought spot$297$88.45—$00x463f75ce… ↗
29.09 10:57@UBTCsold spot$2.4K$84,032+$35$10xcd3f09ee… ↗
29.09 10:19@UBTCsold spot$21$84,112+$0$00x5f8cd86c… ↗
29.09 10:00@UETHsold spot$1.6K
2 fills
$2,717+$27$10x741673ba… ↗
29.09 06:08@USOLbought spot$3.9K
6 fills
$119—$00x5734cc5c… ↗
29.09 06:05@UBTCbought spot$173
2 fills
$83,520—$00x69ef4719… ↗
29.09 05:49@UETHbought spot$262
2 fills
$2,671—$00x65aa2121… ↗
29.09 04:29@HYPEbought spot$152$87.54—$00x2c83d5a5… ↗
29.09 04:09@UETHbought spot$21$2,662—$00x9fbb2ef5… ↗
29.09 04:01@USOLsold spot$4.5K
8 fills
$118−$57$20x221c6c0b… ↗
28.09 22:19@UETHbought spot$4.3K$2,674—$00xd9cf7a59… ↗
28.09 22:09@HYPEsold spot$4.3K
4 fills
$86.65−$15$20xa3bd150f… ↗
28.09 22:06@HYPEbought spot$309$86.46—$00xfc405bab… ↗
28.09 21:40@UETHsold spot$200
2 fills
$2,679+$1$00x7062e8cb… ↗
28.09 21:06@UETHsold spot$108$2,687+$1$00xe00473dd… ↗
28.09 16:07@HYPEbought spot$12.9K
9 fills
$88.18—$00x02a4eb51… ↗
28.09 15:30@HYPEsold spot$13.0K$87.87+$154$60xc79cd949… ↗
28.09 14:34@UETHbought spot$2.2K$2,675—$00xb32cb901… ↗
28.09 14:32@UETHsold spot$2.2K$2,667−$1$10xdf732669… ↗
28.09 14:23@HYPEbought spot$680$88.82—$00xa7efa49d… ↗
28.09 14:04@UBTCsold spot$325$83,429+$2$00xbff783a8… ↗
28.09 12:34@HYPEbought spot$832
2 fills
$89.95—$00xde1d711a… ↗
28.09 12:22@UBTCsold spot$192$83,344+$1$00x5e206b4d… ↗
28.09 12:14@HYPEsold spot$996
6 fills
$90.08+$36$00x2cd468e2… ↗
28.09 11:59@UETHbought spot$723
2 fills
$2,668—$00x2863096f… ↗
28.09 11:57@UETHbought spot$267
2 fills
$2,669—$00x46842356… ↗
28.09 11:55@USOLsold spot$991$118−$6$00x924f411e… ↗
28.09 10:52@USOLbought spot$1.6K
2 fills
$119—$00xe8406725… ↗
28.09 10:32@HYPEsold spot$1.6K
2 fills
$89.54+$48$10x5fb3a2ab… ↗
28.09 09:30@HYPEbought spot$18$89.15—$00xa3783c5a… ↗
28.09 09:29@HYPEbought spot$1.7K
3 fills
$89.11—$00x5f8f5fd0… ↗
28.09 09:27@USOLsold spot$1.7K
3 fills
$118−$16$10xda2c73ea… ↗
28.09 09:15@USOLbought spot$773$118—$00x6baef743… ↗
28.09 09:06@USOLsold spot$773
2 fills
$118−$10$00x6d40f940… ↗
28.09 07:44@UETHbought spot$72$2,642—$00xf3b8b0a8… ↗
28.09 07:16@UETHbought spot$109$2,649—$00xedca7123… ↗
28.09 07:08@USOLsold spot$181
2 fills
$119−$1$00xf2e9f0aa… ↗
28.09 07:02@USOLbought spot$4.7K$119—$00x5437c5de… ↗
28.09 07:02@HYPEsold spot$913
2 fills
$89.31+$26$00xdb4c6310… ↗
28.09 05:51@USOLsold spot$3.8K
3 fills
$119−$55$20x606221a2… ↗
28.09 05:50@USOLbought spot$2.7K
7 fills
$119—$00x4865715b… ↗
28.09 05:42@UBTCbought spot$555
5 fills
$83,036—$00x3b5fb10a… ↗
28.09 05:42@HYPEsold spot$1.5K
4 fills
$89.05+$37$10x49ac5259… ↗
28.09 05:41@HYPEsold spot$1.8K
2 fills
$89.05+$46$10x4effd528… ↗
28.09 03:38@HYPEbought spot$3.5K
5 fills
$89.89—$00xec2cc0b9… ↗
28.09 02:39@HYPEsold spot$143$90.27+$6$00xfef02c1c… ↗
28.09 02:19@USOLbought spot$72$121—$00x24e07220… ↗
28.09 01:56@USOLsold spot$3.4K
8 fills
$121−$45$10xb41d2bea… ↗
28.09 01:20@HYPEsold spot$38$90.08+$1$00x55353f5d… ↗
28.09 00:51@USOLbought spot$3.8K
4 fills
$123—$00xb8963baf… ↗
28.09 00:27@USOLbought spot$126$123—$00xc988561d… ↗
27.09 23:39@USOLsold spot$3.5K
5 fills
$122−$3$10xf13425e9… ↗
27.09 23:33@USOLbought spot$5.2K
3 fills
$122—$00x60846c98… ↗
27.09 19:45@UBTCsold spot$198$84,818+$5$00xd9c3110c… ↗
27.09 18:53@UETHbought spot$489$2,696—$00x6377a442… ↗
27.09 18:50@HYPEbought spot$573$92.03—$00x0f232502… ↗
27.09 17:55@UBTCsold spot$161$84,576+$3$00x61ef735c… ↗
27.09 17:30@USOLsold spot$4.6K
3 fills
$122−$26$20x0c7e2f19… ↗
27.09 14:31@USOLbought spot$1.4K
2 fills
$122—$00x91294e74… ↗
27.09 14:29@UETHsold spot$397$2,689+$3$00xb2864c50… ↗
27.09 14:26@HYPEbought spot$1.6K$91.89—$00x1690942f… ↗
27.09 13:09@USOLsold spot$317
3 fills
$123+$1$00xb7948371… ↗
27.09 13:03@USOLbought spot$3.0K
3 fills
$123—$00x069c9798… ↗
27.09 09:52@UETHbought spot$567$2,715—$00x4983045a… ↗
27.09 09:50@UXPLbought spot$96$0.1111—$00x2f32862c… ↗
27.09 08:58@HYPEbought spot$1.2K
2 fills
$93.08—$00xba61d757… ↗
27.09 08:16@USOLsold spot$357$125+$12$00xdb5f07ef… ↗
27.09 08:03@USOLsold spot$748$124+$19$00x29473fe8… ↗
27.09 07:56@USOLsold spot$1.6K
2 fills
$123+$25$10x37d5b769… ↗
27.09 07:53@USOLsold spot$617$123+$9$00xc28b8f53… ↗
27.09 03:00@HYPEbought spot$202$93.30—$00x522f377f… ↗
27.09 02:28@HYPEbought spot$611
2 fills
$93.33—$00x95ddfb8d… ↗
27.09 00:00@UENAsold spot$0$0.2700———
26.09 21:03@USOLbought spot$226$121—$00xa379dfb7… ↗
26.09 18:29@HYPEbought spot$500
3 fills
$91.85—$00x9758199b… ↗
26.09 18:26@HYPEbought spot$634$91.81—$00xd41313ee… ↗
26.09 17:04@HYPEbought spot$3.3K
3 fills
$92.49—$00x699476c1… ↗
26.09 12:08@HYPEbought spot$167$92.16—$00x1676825c… ↗
26.09 11:37@USOLsold spot$728
4 fills
$121+$2$00xa41919ca… ↗
26.09 10:41@UETHbought spot$552$2,687—$00x5930c1d5… ↗
26.09 10:27@UETHsold spot$427
2 fills
$2,688+$3$00x8f060420… ↗
26.09 08:37@USOLbought spot$1.4K
3 fills
$121—$00x515bb0c3… ↗
26.09 08:35@USOLbought spot$113$121—$00xf2f76066… ↗
26.09 07:42@UBTCbought spot$199$84,038—$00x3d25600e… ↗
26.09 07:35@UBTCbought spot$317$83,980—$00x7f3883d3… ↗
26.09 07:20@USOLbought spot$2.9K
3 fills
$121—$00xdb992c26… ↗
26.09 03:54@UENAsold spot$4.2K$0.2671+$2.0K$20xeb0d7d08… ↗
26.09 03:49@UETHsold spot$193
2 fills
$2,689+$1$00xcc548989… ↗
26.09 01:50@USOLsold spot$883
2 fills
$122+$26$00x782fd519… ↗
26.09 01:40@USOLbought spot$16$122—$00x4ff6d2ef… ↗
26.09 00:53@USOLbought spot$218
2 fills
$122—$00xc37b9f41… ↗
26.09 00:44@UETHsold spot$381$2,686+$3$00x8b473209… ↗
26.09 00:29@UETHsold spot$2.8K
3 fills
$2,687+$20$10x4fdf94b4… ↗
25.09 23:22@HYPEbought spot$306
2 fills
$92.81—$00x69212d98… ↗
25.09 22:56@UETHbought spot$13.6K$2,695—$00xa5b6a748… ↗
25.09 22:46@UETHbought spot$103$2,692—$00xfd60d2d6… ↗
25.09 20:46@UENAbought spot$197$0.2652—$00x784298bc… ↗
25.09 20:29@USOLbought spot$83$122—$00x69bb9bb5… ↗
25.09 19:28@UBTCbought spot$3.9K$83,958—$00xfddfe457… ↗
25.09 18:10@USOLsold spot$662$121+$27$00x27da3272… ↗
25.09 18:07@USOLsold spot$943
2 fills
$121+$37$00x2bbc1777… ↗
25.09 18:02@HYPEbought spot$100$91.62—$00xe300e9d3… ↗
25.09 17:52@USOLsold spot$744
2 fills
$121+$26$00xcc9736b9… ↗
25.09 17:48@HYPEbought spot$568
2 fills
$91.35—$00x0bbff8e6… ↗
25.09 17:13@USOLsold spot$925$121+$37$00x49467918… ↗
25.09 17:09@UETHbought spot$3.9K
3 fills
$2,688—$00x285558b6… ↗
25.09 16:17@UBTCbought spot$1.1K
9 fills
$84,086—$00xc677d737… ↗
25.09 16:02@USOLsold spot$121$121+$4$00x0555ffc0… ↗
25.09 15:53@HYPEbought spot$1.1K$90.36—$00xccfaf2be… ↗
25.09 15:43@UETHbought spot$220$2,678—$00x8bd8dd12… ↗
25.09 15:26@HYPEbought spot$823$91.52—$00xd98c0807… ↗
25.09 14:57@USOLbought spot$100$120—$00x337a1b77… ↗
25.09 14:55@USOLbought spot$117$120—$00x9cff46c6… ↗
25.09 14:46@USOLsold spot$1.4K
2 fills
$120+$41$10x35e4ee58… ↗
25.09 14:08@HYPEsold spot$98$92.01+$6$00xd6ad0daf… ↗
25.09 14:00@USOLsold spot$434$120+$12$00xb0426396… ↗
25.09 13:57@USOLsold spot$922
2 fills
$120+$26$00xc3522117… ↗
25.09 13:37@UETHsold spot$1.2K$2,702+$19$10x9f837c28… ↗
25.09 12:40@UETHbought spot$619$2,718—$00x96d5aa7c… ↗
25.09 12:19@USOLsold spot$2.1K
5 fills
$119+$44$10x10655b94… ↗
25.09 12:11@USOLsold spot$228$120+$8$00x6d6b61b0… ↗
25.09 11:55@UETHbought spot$235
2 fills
$2,718—$00x84bac963… ↗
25.09 11:52@HYPEsold spot$1.1K
2 fills
$93.30+$82$00xca707f82… ↗
25.09 11:49@USOLsold spot$463
2 fills
$121+$18$00xbfcb57f4… ↗
25.09 11:43@USOLsold spot$480$121+$19$00x4b512a0b… ↗
25.09 11:34@UETHbought spot$696$2,725—$00xf40f0aa8… ↗
25.09 11:28@USOLbought spot$2.7K
3 fills
$121—$00xf5897b45… ↗
25.09 11:21@USOLsold spot$298
4 fills
$121+$16$00x81aaed39… ↗
25.09 11:15@USOLsold spot$982
2 fills
$122+$58$00xe548db3d… ↗
25.09 11:07@UBTCsold spot$288$84,994+$8$00x76c4b78e… ↗
25.09 10:47@USOLsold spot$1.0K$119+$38$00xee4326e2… ↗
25.09 10:43@USOLsold spot$776$119+$29$00x147b99fd… ↗
25.09 10:41@USOLsold spot$207
2 fills
$119+$8$00xb984f0be… ↗
25.09 10:39@USOLsold spot$216
2 fills
$119+$8$00xd7ae4251… ↗
25.09 09:58@UETHbought spot$343$2,705—$00xbf7eef6d… ↗
25.09 09:46@HYPEbought spot$1.9K$93.57—$00x83e1e4d3… ↗
25.09 09:03@UETHbought spot$539$2,692—$00x99f5414d… ↗
25.09 09:01@UETHbought spot$1.5K
2 fills
$2,690—$00x9085414f… ↗
25.09 08:54@UETHbought spot$428$2,688—$00x8284818a… ↗
25.09 08:51@HYPEbought spot$189$93.42—$00x5f90e365… ↗
25.09 08:46@UETHbought spot$2.1K$2,686—$00x0f81f501… ↗
25.09 08:42@UETHbought spot$2.3K$2,686—$00x8cda9744… ↗
25.09 08:25@USOLsold spot$568$117+$14$00xa62c7072… ↗
25.09 08:18@USOLbought spot$12$117—$00x3ffa25d0… ↗
25.09 07:05@HYPEsold spot$453
2 fills
$92.20+$30$00x8fd191c1… ↗
25.09 06:42@UETHbought spot$498$2,672—$00xfba92ded… ↗
25.09 02:03@HYPEbought spot$3.5K
5 fills
$91.67—$00x66248f31… ↗
25.09 01:36@USOLsold spot$4.3K
13 fills
$117+$99$20x3281e921… ↗
25.09 01:02@HYPEbought spot$160$91.37—$00x8d3138bb… ↗
25.09 00:00@UETHbought spot$101$2,686—$00x534122ee… ↗
25.09 00:00@UPUMPsold spot$0$0.003851———
24.09 23:00@UENAsold spot$13$0.2240+$5$00x5133ff33… ↗
24.09 22:11@USOLsold spot$41
2 fills
$117+$1$00x7e21fe7f… ↗
24.09 19:37@HYPEsold spot$190$94.41+$17$00x7542a379… ↗
24.09 18:00@UETHbought spot$2.7K$2,667—$00x6acb439c… ↗
24.09 16:51@UETHbought spot$156$2,689—$00xe0fa8fbc… ↗
24.09 16:43@HYPEsold spot$431$93.96+$37$00x20e5ab0c… ↗
24.09 16:19@USOLsold spot$166$117+$4$00x951103f3… ↗
24.09 16:19@USOLbought spot$361
2 fills
$117—$00xce232f55… ↗
24.09 16:18@HYPEsold spot$2.7K$93.78+$225$10x3663afd5… ↗
24.09 16:18@UBTCbought spot$1.7K
2 fills
$84,819—$00x2c9966f1… ↗
24.09 16:08@UETHsold spot$748$2,675+$7$00x4cb316a5… ↗
24.09 15:11@UETHbought spot$3.1K$2,661—$00xb6fa572a… ↗
24.09 14:50@HYPEsold spot$535
2 fills
$92.14+$36$00xc43231b3… ↗
24.09 14:34@UBTCbought spot$20$84,760—$00x5c489919… ↗
24.09 14:31@UETHsold spot$1.6K$2,690+$26$10x0835a639… ↗
24.09 14:29@USOLsold spot$204$116+$3$00x078979a0… ↗
24.09 14:26@HYPEbought spot$80$92.87—$00xe4e126f1… ↗
24.09 14:25@HYPEbought spot$65
2 fills
$92.75—$00x71edfab2… ↗
24.09 14:23@HYPEbought spot$2.8K
3 fills
$92.48—$00x60c0a82a… ↗
24.09 13:36@USOLbought spot$7.1K
12 fills
$115—$00xa622ff04… ↗
24.09 13:35@UETHbought spot$4.8K
5 fills
$2,667—$00x315bd120… ↗
24.09 13:32@USOLbought spot$343
4 fills
$115—$00xac92d828… ↗
24.09 13:10@HYPEbought spot$873
2 fills
$91.82—$00x17bd778d… ↗
24.09 12:57@UBTCbought spot$21$83,619—$00xca3e9fd9… ↗
24.09 12:09@HYPEbought spot$208$91.29—$00x5414693d… ↗
24.09 11:58@UETHsold spot$1.3K$2,645+$1$10x84223958… ↗
24.09 11:39@HYPEbought spot$356
2 fills
$90.93—$00x1923b201… ↗
24.09 10:28@UBTCbought spot$13$83,215—$00x87b8e626… ↗
24.09 10:09@UBTCbought spot$670$83,279—$00xff7c278e… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

522
Deposited
$37.0M
Withdrawn
$36.0M
Net deposited
+$1.0M
more came in than went out
TimeOperationAmountFeeFrom / to
27.09.26 16:44subAccountTransfer$400.0K—→ 0x258a4b…efff03
27.09.26 16:39deposit$400.0K—0x1de5f2dc…
26.09.26 17:53subAccountTransfer$200.0K—→ 0x258a4b…efff03
26.09.26 17:48deposit$200.0K—0xde66d1a5…
26.09.26 12:43subAccountTransfer$250.0K—→ 0x258a4b…efff03
26.09.26 12:38deposit$250.0K—0xe2b7ab3c…
24.09.26 18:33subAccountTransfer$67.5K—→ 0x258a4b…efff03
24.09.26 18:28deposit$67.5K—0x46349160…
24.09.26 17:07sent to another address$165.4K—→ 0xb1abbb…b4cdd9
24.09.26 04:13subAccountTransfer$200.0K—→ 0x258a4b…efff03
24.09.26 04:08deposit$200.0K—0xaff324d3…
23.09.26 02:20subAccountTransfer$444.0K—→ 0x258a4b…efff03
23.09.26 02:15deposit$444.0K—0x0d08ff19…
21.09.26 15:50subAccountTransfer$400.0K—→ 0x258a4b…efff03
21.09.26 15:46deposit$400.0K—0x6a37662f…
21.09.26 15:25subAccountTransfer$250.0K—→ 0x258a4b…efff03
21.09.26 15:21transfer received$250.0K—← 0x27abb5…898878
21.09.26 15:20subAccountTransfer$54.4K—→ 0x258a4b…efff03
21.09.26 15:15deposit$54.4K—0x796336f1…
19.09.26 19:45subAccountTransfer$210.0K—→ 0x258a4b…efff03
19.09.26 19:41transfer received$210.0K—← 0x27abb5…898878
19.09.26 17:55subAccountTransfer$450.0K—→ 0x258a4b…efff03
19.09.26 17:51transfer received$450.0K—← 0x27abb5…898878
18.09.26 16:23withdrawal$75.0K$10xd1f6903d…
18.09.26 16:17transfer received$75.0K—← 0x27abb5…898878
17.09.26 00:37withdrawal$750.0K$10x756e5b47…
17.09.26 00:37withdrawal$100.0K$10x756e5b47…
17.09.26 00:32subAccountTransfer$750.0K—← 0x258a4b…efff03
17.09.26 00:30subAccountTransfer$100.0K—← 0x258a4b…efff03
11.09.26 15:24sent to another address$400.0K—→ 0x27abb5…898878
11.09.26 15:20subAccountTransfer$400.0K—← 0x258a4b…efff03
07.09.26 20:22subAccountTransfer$350.0K—→ 0x258a4b…efff03
07.09.26 20:21transfer received$350.0K—← 0x27abb5…898878
07.09.26 19:52sent to another address$44.0K—→ 0x27abb5…898878
07.09.26 19:47deposit$44.0K—0x8da5b34e…
04.09.26 17:00sent to another address$300.0K—→ 0x27abb5…898878
04.09.26 16:58subAccountTransfer$300.0K—← 0x258a4b…efff03
04.09.26 14:20sent to another address$300.0K—→ 0x27abb5…898878
04.09.26 14:17subAccountTransfer$300.0K—← 0x258a4b…efff03
04.09.26 04:15sent to another address$300.0K—→ 0x27abb5…898878
04.09.26 04:12subAccountTransfer$300.0K—← 0x258a4b…efff03
29.08.26 21:00subAccountTransfer$280.0K—→ 0x258a4b…efff03
29.08.26 20:57transfer received$280.0K—← 0x27abb5…898878
29.08.26 12:05withdrawal$250.0K$10x49861c3f…
29.08.26 12:05withdrawal$200.0K$10x49861c3f…
29.08.26 11:59transfer received$200.0K—← 0x27abb5…898878
29.08.26 11:58subAccountTransfer$250.0K—← 0x258a4b…efff03
28.08.26 09:07subAccountTransfer$50.0K—→ 0x258a4b…efff03
28.08.26 09:02deposit$50.0K—0xd338c782…
27.08.26 18:57subAccountTransfer$900.0K—→ 0x258a4b…efff03
27.08.26 18:53deposit$900.0K—0xa9662248…
26.08.26 23:22subAccountTransfer$100.0K—→ 0x258a4b…efff03
26.08.26 23:22subAccountTransfer$300.0K—→ 0x258a4b…efff03
26.08.26 23:17deposit$100.0K—0x3c2bab61…
26.08.26 23:17deposit$300.0K—0x735bfe19…
24.08.26 23:18subAccountTransfer$90.0K—→ 0x258a4b…efff03
24.08.26 23:14deposit$90.0K—0x95c27b05…
24.08.26 23:13subAccountTransfer$27.0K—→ 0x258a4b…efff03
24.08.26 23:09deposit$27.0K—0x46a84e43…
24.08.26 23:08subAccountTransfer$270.0K—→ 0x258a4b…efff03
24.08.26 23:06transfer received$270.0K—← 0x27abb5…898878
23.08.26 21:30subAccountTransfer$300.0K—→ 0x258a4b…efff03
23.08.26 21:25deposit$300.0K—0x1ea9ed1f…
23.08.26 19:55sent to another address$300.0K—→ 0x27abb5…898878
23.08.26 19:55subAccountTransfer$300.0K—← 0x258a4b…efff03
23.08.26 09:40subAccountTransfer$400.0K—→ 0x258a4b…efff03
23.08.26 09:34transfer received$400.0K—← 0x27abb5…898878
23.08.26 05:19sent to another address$350.0K—→ 0x27abb5…898878
23.08.26 05:19subAccountTransfer$350.0K—← 0x258a4b…efff03
22.08.26 22:44subAccountTransfer$200.0K—→ 0x258a4b…efff03
22.08.26 22:39transfer received$200.0K—← 0x27abb5…898878
22.08.26 22:34subAccountTransfer$400.0K—→ 0x258a4b…efff03
22.08.26 22:29deposit$400.0K—0xfcaa0809…
22.08.26 21:24subAccountTransfer$100.0K—→ 0x258a4b…efff03
22.08.26 21:19transfer received$100.0K—← 0x27abb5…898878
22.08.26 20:24subAccountTransfer$200.0K—→ 0x258a4b…efff03
22.08.26 20:19transfer received$200.0K—← 0x27abb5…898878
22.08.26 20:04subAccountTransfer$301.0K—→ 0x258a4b…efff03
22.08.26 20:02transfer received$301.0K—← 0x27abb5…898878
22.08.26 19:49subAccountTransfer$300.0K—→ 0x258a4b…efff03
22.08.26 19:44deposit$300.0K—0xe5070564…
22.08.26 19:39sent to another address$300.0K—→ 0x27abb5…898878
22.08.26 19:16transfer received$300.0K—← 0x258a4b…efff03
22.08.26 19:13subAccountTransfer$300.0K—→ 0x258a4b…efff03
22.08.26 19:09deposit$300.0K—0x97ea602f…
22.08.26 18:48subAccountTransfer$300.0K—→ 0x258a4b…efff03
22.08.26 18:48transfer received$300.0K—← 0x27abb5…898878
22.08.26 18:38subAccountTransfer$300.0K—→ 0x258a4b…efff03
22.08.26 18:38transfer received$300.0K—← 0x27abb5…898878
22.08.26 00:16subAccountTransfer$350.0K—→ 0x258a4b…efff03
22.08.26 00:11deposit$350.0K—0x1bbbdad5…
21.08.26 23:45sent to another address$200.0K—→ 0x258a4b…efff03
21.08.26 23:44transfer received$200.0K—← 0x27abb5…898878
21.08.26 22:53sent to another address$150.0K—→ 0x258a4b…efff03
21.08.26 22:52transfer received$150.0K—← 0x27abb5…898878
21.08.26 22:44sent to another address$300.0K—→ 0x258a4b…efff03
21.08.26 00:13subAccountTransfer$300.0K—← 0x258a4b…efff03
06.08.26 14:38subAccountTransfer$150.0K—→ 0x258a4b…efff03
06.08.26 14:38transfer received$150.0K—← 0x27abb5…898878
04.08.26 00:45withdrawal$838.3K$10xfafa9c97…
04.08.26 00:36subAccountTransfer$838.3K—← 0x258a4b…efff03
03.08.26 13:39withdrawal$753.3K$10xe4326bf2…
03.08.26 13:32transfer received$753.3K—← 0x27abb5…898878
31.07.26 04:06withdrawal$360.0K$10x9e3bb5cf…
31.07.26 04:00transfer received$360.0K—← 0x27abb5…898878
29.07.26 04:11sent to another address$250.0K—→ 0x27abb5…898878
29.07.26 04:10subAccountTransfer$250.0K—← 0x258a4b…efff03
29.07.26 02:10withdrawal$100.0K$10x2b32ddb4…
29.07.26 02:05subAccountTransfer$100.0K—← 0x258a4b…efff03
29.07.26 01:56subAccountTransfer$100.0K—→ 0x258a4b…efff03
29.07.26 01:51deposit$100.0K—0x1b065273…
29.07.26 01:35withdrawal$300.0K$10x9970ff59…
29.07.26 01:28subAccountTransfer$300.0K—← 0x258a4b…efff03
28.07.26 00:52withdrawal$250.0K$10xc4ee06c3…
28.07.26 00:46transfer received$250.0K—← 0x27abb5…898878
27.07.26 19:47withdrawal$125.0K$10x234fe3eb…
27.07.26 19:39subAccountTransfer$125.0K—← 0x258a4b…efff03
25.07.26 19:12sent to another address$33.5K—→ 0x27abb5…898878
25.07.26 19:07deposit$33.5K—0x73872059…
25.07.26 02:37sent to another address$200.0K—→ 0x27abb5…898878
25.07.26 02:32deposit$200.0K—0xaae01178…
25.07.26 02:26sent to another address$100.0K—→ 0x27abb5…898878
25.07.26 02:23subAccountTransfer$100.0K—← 0x258a4b…efff03
24.07.26 15:59sent to another address$125.0K—→ 0x27abb5…898878
24.07.26 15:56subAccountTransfer$125.0K—← 0x258a4b…efff03
24.07.26 15:29sent to another address$100.0K—→ 0x27abb5…898878
24.07.26 15:24deposit$100.0K—0x851f5b93…
24.07.26 03:00withdrawal$330.0K$10x5faaa549…
24.07.26 02:53subAccountTransfer$330.0K—← 0x258a4b…efff03
24.07.26 01:36sent to another address$350.0K—→ 0x27abb5…898878
24.07.26 01:31deposit$350.0K—0x8818e1b5…
21.07.26 19:23sent to another address$340.0K—→ 0x27abb5…898878
21.07.26 19:18deposit$340.0K—0x1dcfe221…
21.07.26 16:05sent to another address$160.0K—→ 0x27abb5…898878
21.07.26 16:04subAccountTransfer$160.0K—← 0x258a4b…efff03
21.07.26 14:30sent to another address$250.0K—→ 0x27abb5…898878
21.07.26 14:27subAccountTransfer$250.0K—← 0x258a4b…efff03
19.07.26 23:28sent to another address$225.0K—→ 0x27abb5…898878
19.07.26 23:26subAccountTransfer$225.0K—← 0x258a4b…efff03
18.07.26 02:38subAccountTransfer$180.0K—→ 0x258a4b…efff03
18.07.26 02:34deposit$180.0K—0xb11ddc34…
18.07.26 01:33sent to another address$37.8K—→ 0x27abb5…898878
18.07.26 01:29deposit$37.8K—0x59f30fde…
16.07.26 21:15sent to another address$41.2K—→ 0x27abb5…898878
16.07.26 21:10deposit$41.2K—0x9236c732…
16.07.26 21:10sent to another address$250.0K—→ 0x27abb5…898878
16.07.26 21:07subAccountTransfer$250.0K—← 0x258a4b…efff03
16.07.26 01:46sent to another address$44.6K—→ 0x27abb5…898878
16.07.26 01:41deposit$44.6K—0xd7906646…
15.07.26 18:25sent to another address$100.0K—→ 0x27abb5…898878
15.07.26 18:21deposit$100.0K—0x9272abaf…
15.07.26 17:05sent to another address$150.0K—→ 0x27abb5…898878
15.07.26 17:00deposit$150.0K—0x5f2f3237…
15.07.26 05:50sent to another address$200.0K—→ 0x27abb5…898878
15.07.26 05:45deposit$200.0K—0x6d73a664…
15.07.26 04:10sent to another address$120.0K—→ 0x27abb5…898878
15.07.26 04:06subAccountTransfer$120.0K—← 0x258a4b…efff03
15.07.26 02:29subAccountTransfer$47.8K—→ 0x258a4b…efff03
15.07.26 02:24deposit$47.8K—0xf5ef79c6…
15.07.26 02:14sent to another address$15—→ 0x27abb5…898878
15.07.26 02:13subAccountTransfer$15—← 0x258a4b…efff03
14.07.26 21:34subAccountTransfer$10—→ 0x258a4b…efff03
14.07.26 21:29transfer received$10—← 0x27abb5…898878
14.07.26 21:19sent to another address$10—→ 0x27abb5…898878
14.07.26 21:15subAccountTransfer$10—← 0x258a4b…efff03
14.07.26 17:47sent to another address$10—→ 0x27abb5…898878
14.07.26 17:42subAccountTransfer$10—← 0x258a4b…efff03
14.07.26 02:33subAccountTransfer$100.0K—→ 0x258a4b…efff03
14.07.26 02:33sent to another address$200.0K—→ 0x27abb5…898878
14.07.26 02:29deposit$100.0K—0xcead585f…
14.07.26 02:21transfer received$200.0K—← 0x258a4b…efff03
13.07.26 19:31subAccountTransfer$66.9K—→ 0x258a4b…efff03
13.07.26 19:27deposit$66.9K—0xf098dfa9…
13.07.26 14:05sent to another address$200.0K—→ 0x27abb5…898878
13.07.26 14:03transfer received$200.0K—← 0x258a4b…efff03
11.07.26 18:01subAccountTransfer$117.5K—→ 0x258a4b…efff03
11.07.26 17:56deposit$117.5K—0xebdd0309…
11.07.26 04:18subAccountTransfer$60.0K—→ 0x258a4b…efff03
11.07.26 04:13deposit$60.0K—0x379471a5…
11.07.26 03:56sent to another address$160.0K—→ 0x27abb5…898878
11.07.26 03:56transfer received$160.0K—← 0x258a4b…efff03
11.07.26 02:42subAccountTransfer$100.0K—→ 0x258a4b…efff03
11.07.26 02:38deposit$100.0K—0x57c8e4c0…
10.07.26 18:22subAccountTransfer$154.5K—→ 0x258a4b…efff03
10.07.26 18:19sent to another address$200.0K—→ 0x27abb5…898878
10.07.26 18:18transfer received$200.0K—← 0x258a4b…efff03
10.07.26 18:17deposit$154.5K—0x9464a2ea…
10.07.26 04:32subAccountTransfer$193.0K—→ 0x258a4b…efff03
10.07.26 04:30sent to another address$150.0K—→ 0x27abb5…898878
10.07.26 04:28transfer received$150.0K—← 0x258a4b…efff03
10.07.26 04:27deposit$193.0K—0xda63517e…
09.07.26 20:12transfer received$10—← 0x27abb5…898878
09.07.26 20:00sent to another address$10—→ 0x27abb5…898878
09.07.26 19:57subAccountTransfer$10—→ 0x27abb5…898878
09.07.26 16:37moved between venues$30—between own venues · spot → HyperCore
09.07.26 01:02subAccountTransfer$400.0K—→ 0x258a4b…efff03
09.07.26 00:58deposit$400.0K—0xfe7b0e5b…
09.07.26 00:08sent to another address$400.0K—→ 0x27abb5…898878
09.07.26 00:07transfer received$400.0K—← 0x258a4b…efff03
07.07.26 19:07subAccountTransfer$170.0K—→ 0x258a4b…efff03
07.07.26 19:03deposit$170.0K—0x3f77d0e5…
06.07.26 23:01sent to another address$100.0K—→ 0x27abb5…898878
06.07.26 22:59transfer received$100.0K—← 0x258a4b…efff03
06.07.26 22:53spot ↔ perps$100.0K—perps → spot
06.07.26 22:52subAccountTransfer$100.0K—← 0x258a4b…efff03
28.06.26 18:04withdrawal$200.0K$10x1af54245…
28.06.26 17:58subAccountTransfer$200.0K—← 0x258a4b…efff03
28.06.26 17:50sent to another address$62.7K—→ 0x222222…222222
25.06.26 15:51withdrawal$90.0K$10xaff1620e…
25.06.26 15:51withdrawal$150.0K$10xaff1620e…
25.06.26 15:44subAccountTransfer$150.0K—← 0x258a4b…efff03
25.06.26 15:44subAccountTransfer$90.0K—← 0x258a4b…efff03
25.06.26 12:26withdrawal$300.0K$10xccc462d3…
25.06.26 12:19subAccountTransfer$300.0K—← 0x258a4b…efff03
24.06.26 15:28withdrawal$150.0K$10x77d0b117…
24.06.26 15:20subAccountTransfer$150.0K—← 0x258a4b…efff03
24.06.26 13:57withdrawal$200.0K$10x48b67071…
24.06.26 13:48subAccountTransfer$200.0K—← 0x258a4b…efff03
23.06.26 10:37sent to another address$155.9K—→ 0x222222…222222
23.06.26 01:20subAccountTransfer$125.0K—→ 0x258a4b…efff03
23.06.26 01:15deposit$125.0K—0x59800c81…
22.06.26 22:19subAccountTransfer$225.0K—→ 0x258a4b…efff03
22.06.26 22:15deposit$225.0K—0x07c16f7e…
22.06.26 03:28subAccountTransfer$150.0K—→ 0x258a4b…efff03
22.06.26 03:23deposit$150.0K—0xa4e7b39d…
22.06.26 01:37subAccountTransfer$100.0K—→ 0x258a4b…efff03
22.06.26 01:32deposit$100.0K—0x4f34d6bb…
21.06.26 19:51subAccountTransfer$100.0K—→ 0x258a4b…efff03
21.06.26 19:46deposit$100.0K—0x6ea5883d…
21.06.26 19:06subAccountTransfer$50.0K—→ 0x258a4b…efff03
21.06.26 19:06subAccountTransfer$150.0K—→ 0x258a4b…efff03
21.06.26 19:01deposit$150.0K—0x9b719664…
21.06.26 19:01deposit$50.0K—0xc54d35eb…
14.06.26 22:12sent to another address$250.0K—→ 0x258a4b…efff03
13.06.26 18:21transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
12.06.26 01:28deposit$250.0K—0xfc8854c3…
06.06.26 10:51withdrawal$1000.0K$10xe44f8ad7…
06.06.26 10:45spot ↔ perps$1.0M—spot → perps
06.06.26 10:19sent to another address$93.4K—→ 0xbc681e…4aebe4
06.06.26 10:13moved between venues$1.0M—between own venues · HyperCore → spot
06.06.26 10:13moved between venues$1.0M—between own venues · spot → HyperCore
06.06.26 10:11transfer received$1.0M—← 0x258a4b…efff03
05.06.26 18:42withdrawal$150.0K$10xe3da119c…
05.06.26 18:42withdrawal$250.0K$10x24939d67…
05.06.26 18:36spot ↔ perps$150.0K—spot → perps
05.06.26 18:36spot ↔ perps$250.0K—spot → perps
05.06.26 15:00transfer received$500.0K—← 0x258a4b…efff03
03.06.26 03:02sent to another address$1.9K$1→ 0xad0150…9e060a
21.05.26 03:12subAccountTransfer$125.0K—→ 0x258a4b…efff03
21.05.26 03:08deposit$125.0K—0x9bc13acc…
20.05.26 08:01sent to another address$77.2K—→ 0x88c0ec…6cc5ef
12.05.26 02:50spot ↔ perps$100.0K—perps → spot
12.05.26 02:45deposit$100.0K—0x3ca79843…
12.05.26 01:44subAccountTransfer$250.0K—→ 0x258a4b…efff03
12.05.26 01:40deposit$250.0K—0x3993d81e…
09.05.26 04:56subAccountTransfer$200.0K—→ 0x258a4b…efff03
09.05.26 04:56subAccountTransfer$175.0K—→ 0x258a4b…efff03
09.05.26 04:52deposit$175.0K—0x3ce86faa…
09.05.26 04:51deposit$200.0K—0x4d5f8026…
25.04.26 14:13withdrawal$100.0K$10xe6f44d16…
25.04.26 14:03transfer received$100.0K—← 0x258a4b…efff03
18.04.26 03:14subAccountTransfer$500.0K—→ 0x258a4b…efff03
18.04.26 03:09deposit$500.0K—0xd3b2c3bb…
17.04.26 02:57spot ↔ perps$100.0K—perps → spot
17.04.26 02:53subAccountTransfer$100.0K—← 0x258a4b…efff03
15.04.26 19:30subAccountTransfer$100.0K—→ 0x258a4b…efff03
15.04.26 19:26deposit$100.0K—0x5f50e15e…
05.04.26 04:13withdrawal$200.0K$10x84c8de59…
05.04.26 04:04subAccountTransfer$200.0K—← 0x258a4b…efff03
01.04.26 16:40withdrawal$200.0K$10xc6071629…
01.04.26 16:11subAccountTransfer$200.0K—← 0x258a4b…efff03
01.04.26 13:35sent to another address$23.4K—→ 0xbc681e…4aebe4
01.04.26 03:22withdrawal$200.0K$10xed1adac5…
01.04.26 03:15transfer received$200.0K—← 0x258a4b…efff03
01.04.26 03:11spot ↔ perps$25.0K—perps → spot
01.04.26 03:10withdrawal$200.0K$10x163dd73e…
01.04.26 03:09subAccountTransfer$25.0K—← 0x258a4b…efff03
01.04.26 03:05subAccountTransfer$200.0K—← 0x258a4b…efff03
24.03.26 18:43sent to another address$65.3K—→ 0x88c0ec…6cc5ef
12.03.26 14:23sent to another address$63.2K—→ 0x88c0ec…6cc5ef
11.03.26 15:53sent to another address$38.6K—→ 0x88c0ec…6cc5ef
05.03.26 16:54sent to another address$72.7K—→ 0xbc681e…4aebe4
01.03.26 02:19subAccountTransfer$400.0K—→ 0x258a4b…efff03
01.03.26 02:12deposit$400.0K—0xb0b7511e…
23.02.26 23:34spot ↔ perps$90.0K—perps → spot
23.02.26 23:24subAccountTransfer$90.0K—← 0x258a4b…efff03
16.02.26 19:47sent to another address$98.8K—→ 0xbc681e…4aebe4
16.02.26 03:09withdrawal$500.0K$10x7f4217fd…
16.02.26 03:03transfer received$500.0K—← 0x258a4b…efff03
12.02.26 12:21deposit$30—0x349b79af…
12.02.26 10:40deposit$34—0xe50b8a73…
12.02.26 03:17withdrawal$500.0K$10x3035cf8b…
12.02.26 03:12transfer received$500.0K—← 0x258a4b…efff03
11.02.26 20:32deposit$28—0xa5eccf08…
09.02.26 09:43withdrawal$400.0K$10xebccfd9d…
09.02.26 09:37subAccountTransfer$400.0K—← 0x258a4b…efff03
05.02.26 19:02sent to another address$118.8K—→ 0x88c0ec…6cc5ef
05.02.26 18:56withdrawal$600.0K$10xba9b3fe4…
05.02.26 18:32subAccountTransfer$600.0K—← 0x258a4b…efff03
“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 717 min ago

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