Market cap$2.86T+1.0%
Volume 24h$78.0B
BTC dominance58.8%
USDT.D7.28%-0.07
Fear & Greed61 · greed -3
Terminal

Wallet 0x8ff305…2e4263

0x8ff3059f1bf4b0c5f53508f3d0b6f50d992e4263copy

Hyperliquid wallet 0x8ff305…2e4263 currently holds $261.19K in perps and $69.06K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$381.29K, last 30 days: +$19.88K. Rank on the exchange account leaderboard: 7556. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$259.3K
perps — · other $259.3K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$26.6K$145.4K$264.2K$383.0K2023-12-062026-10-11in-crypto.app
24 hours
+$1.5K
48 hours
−$1.1K
7 days
−$1.3K
30 days
+$18.0K
All time
+$379.4K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#7556
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

20
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE519.82$85.92$44.7K$88.90$46.2K−$1.5K −3.4%
PURR163.6K$0.1197$19.6K$0.1110$18.2K+$1.4K +7.8%
HPL456.4K$0.0105$4.8K$0.0120$5.5K−$695 −12.7%
MEOW6.7K$0.000658$4$0.000058$0+$4 +1042.2%
PEAR41.8K$0.000084$3$0.006392$267−$264 −98.7%
POINTS549.29$0.003977$2$0.0368$20−$18 −89.2%
MBAPPE480.19$0.003509$2$0.001000$0+$1 +250.9%
ARI7.4K$0.000155$1$0.000100$1+$0 +55.0%
MAX5.17M$0.000000$1———
NEIRO9.2K$0.000092$1$0.000101$1−$0 −9.0%
UP214.52$0.003518$1$0.001000$0+$1 +251.8%
CZ6.55$0.0960$1———
NEKO3.5K$0.000105$0$0.000083$0+$0 +26.5%
BERA610.06$0.000581$0$0.000987$1−$0 −41.2%
WOW245.66$0.000150$0$0.000100$0+$0 +50.0%
MUNCH1.7K$0.000013$0$0.000004$0+$0 +243.8%
STAR66.29$0.000260$0$0.000100$0+$0 +160.0%
VAULT7.33$0.002028$0$0.001000$0+$0 +102.8%
MAGA26.20$0.000099$0$0.000100$0−$0 −1.0%
LICKO96.07$0.000017$0$0.000006$0+$0 +183.3%
“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

113
End timeCoinSideDurationNet P&LSizeClosing priceFee
27.09 13:42HYPEshort3d 00h+$27.87−60 HYPE$92.181985$4.53
24.09 08:27HYPEshort1h 03m+$18.68−100 HYPE$92.6407658$5.84
23.09 15:44HYPEshort1h 12m+$37.84−100 HYPE$93.418$8.09
23.09 14:29HYPEshort9m+$33.20−73.45 HYPE$93.22$2.52
23.09 14:13HYPEshort14h 06m+$774.01−177.54 HYPE$92.80$4.86
20.08 10:09Xxyz:UNITREEshort6d 17h−$118.37−20 xyz:UNITREE$97.996$0.20
14.08 15:26Xxyz:SNDKshort25m+$12.82−0.5 xyz:SNDK$1 613.40$0.13
14.08 14:21Xxyz:SNDKshort31m+$8.99−1 xyz:SNDK$1 615.00$0.08
14.08 06:05Xxyz:ZHIPUshort28h 36m+$62.38−10 xyz:ZHIPU$155.00$0.08
14.08 05:45Xxyz:CXMTshort3h 02m+$20.14−150 xyz:CXMT$7.9281753333$0.12
13.08 14:34HYPElong17d 00h−$28.78100 HYPE$58.2325262$4.54
13.08 09:27Xxyz:UNITREEshort2d 00h+$63.83−31.76 xyz:UNITREE$88.00$0.15
12.08 06:10Xxyz:ZHIPUshort4h 29m+$82.12−10 xyz:ZHIPU$153.00$0.08
11.08 01:33Xxyz:ZHIPUshort18h 47m+$19.18−10 xyz:ZHIPU$156.698$0.16
10.08 05:44Xxyz:ZHIPUshort3d 03h+$54.70−10 xyz:ZHIPU$152.00$0.16
09.08 06:53Xxyz:UNITREEshort47h 34m+$92.51−22.18 xyz:UNITREE$85.9647344454$0.13
06.08 03:49Xxyz:ZHIPUshort1h 20m+$51.60−10 xyz:ZHIPU$139.29917$0.22
29.07 08:16Xxyz:CXMTshort15m+$0.33−15 xyz:CXMT$7.13935$0.02
29.07 08:00Xxyz:CXMTshort2h 23m−$28.85−197.1 xyz:CXMT$7.2098194318$0.15
27.07 08:27Xxyz:CXMTshort6h 43m−$82.70−373.9 xyz:CXMT$6.921$0.16
27.07 01:42Xxyz:CXMTshort5m+$30.38−76.6 xyz:CXMT$6.1237$0.05
27.07 01:32Xxyz:CXMTshort18m+$63.88−435 xyz:CXMT$6.7777074943$0.26
24.07 07:16Xxyz:ZHIPUshort2h 14m+$20.36−5 xyz:ZHIPU$157.50$0.04
23.07 02:06Xxyz:ZHIPUshort9h 55m+$80.43−10 xyz:ZHIPU$149.66$0.08
22.07 14:23Xxyz:CBRSshort2m+$22.19−5 xyz:CBRS$215.00$0.11
22.07 14:07Xxyz:CBRSshort9m+$87.61−10 xyz:CBRS$232.40484$0.24
22.07 04:18Xxyz:ZHIPUshort11h 18m+$79.39−13 xyz:ZHIPU$151.3568492308$0.21
21.07 10:35Xxyz:ZHIPUshort2h 59m+$48.82−10 xyz:ZHIPU$147.70$0.08
21.07 06:36Xxyz:ZHIPUshort3m+$48.82−10 xyz:ZHIPU$147.70$0.08
21.07 06:26Xxyz:ZHIPUshort31m+$22.17−10.148 xyz:ZHIPU$148.80$0.16
17.07 09:24HYPElong1h 32m+$278.25200 HYPE$60.185$9.25
17.07 07:52HYPElong14s−$0.000.74 HYPE$58.709$0.02
07.07 13:54HYPEshort5m+$28.57−50 HYPE$71.3524452$1.85
07.07 13:39HYPEshort6h 45m+$105.71−220 HYPE$71.2213055909$8.14
07.07 02:56HYPEshort2h 04m+$103.24−80 HYPE$70.552744125$2.94
06.07 04:18HYPEshort6h 58m+$80.36−240 HYPE$71.48963475$10.78
04.07 16:13HYPEshort2h 53m+$45.04−70 HYPE$70.526947$2.57
04.07 09:05HYPEshort6h 14m+$98.04−190 HYPE$70.666$4.79
04.07 02:46HYPEshort3h 02m+$48.07−100 HYPE$70.379$3.65
03.07 16:49HYPEshort27m+$98.18−100 HYPE$69.44$3.64
03.07 15:42HYPEshort42m+$89.87−200 HYPE$69.9981557$9.09
30.06 05:18HYPEshort43m+$58.71−100 HYPE$65.80$3.27
30.06 02:07HYPEshort8h 53m−$1.45−200 HYPE$65.8788862$10.25
12.06 08:02HYPEshort5m−$15.17−100 HYPE$57.242$2.97
08.06 16:14HYPEshort2h 48m+$5.98−133.06 HYPE$64.33$2.77
08.06 13:26HYPEshort5m+$43.98−200 HYPE$63.92341195$6.63
05.06 19:45HYPElong2h 35m+$20.62200 HYPE$58.666$3.04
05.06 16:48HYPElong17m+$134.86140 HYPE$59.6665657857$2.75
05.06 16:20HYPElong53m+$49.02363.52 HYPE$59.44$7.11
05.06 10:54HYPElong25m+$17.50100 HYPE$61.729$3.20
05.06 07:58HYPElong5h 30m+$171.35309.79 HYPE$62.88$8.33
02.06 02:35HYPEshort4m+$23.26−100 HYPE$74.069$3.84
01.06 17:30HYPElong12m+$14.32100 HYPE$72.7617472$5.65
30.05 13:03HYPEshort2m+$7.88−98.95 HYPE$68.4277046993$5.27
30.05 12:59HYPEshort39s−$9.01−100 HYPE$68.336$5.31
13.04 05:08HYPEshort3h 31m+$42.43−100 HYPE$41.222$1.07
07.04 22:56Xxyz:CRCLlong2d 09h+$95.6411.105 xyz:CRCL$98.79$0.16
19.03 12:59Xxyz:BRENTOILshort4h 17m+$75.29−27.25 xyz:BRENTOIL$107.3159119266$0.31
17.03 09:36HYPEshort1h 11m+$121.33−120.5 HYPE$40.4650375934$2.54
17.03 03:16Xxyz:CRCLshort51m+$13.79−23.29 xyz:CRCL$128.2039416058$0.33
15.03 01:35Xxyz:BRENTOILshort14h 35m+$98.04−47.96 xyz:BRENTOIL$102.1999624687$0.28
05.08 06:14NNEIROETHshort11h 50m+$155.29−5 373 NEIROETH$0.1357$0.40
25.07 01:16NNEIROETHshort14d 03h−$16.94−9 009 NEIROETH$0.1146890698$0.53
10.06 05:45HYPEshort6h 59m+$3.98−128.57 HYPE$38.8398055534$2.59
04.06 15:48AANIMEshort9m+$12.24−87 001 ANIME$0.0343285778$2.33
03.06 07:15NNEIROETHshort8m+$23.80−10 471 NEIROETH$0.0931748904$0.51
31.05 14:46WWCTshort8h 48m+$487.31−786 WCT$0.65159$0.33
28.05 05:17WWCTshort2m−$1.59−1 067 WCT$0.9392272821$0.78
27.05 16:03HYPEshort2h 41m+$106.26−77.14 HYPE$37.489860643$1.51
26.05 11:56HYPEshort5m+$0.95−77.73 HYPE$38.5646441528$2.33
26.05 09:22HYPEshort3m+$14.18−131.1 HYPE$38.01$3.88
26.05 07:14HYPEshort13m−$4.52−127.68 HYPE$39.1750608553$2.59
26.05 06:47HYPEshort4m+$27.52−127.67 HYPE$38.9251966006$2.58
26.05 05:37HYPEshort49s+$18.23−127.67 HYPE$38.9979963186$2.58
26.05 05:35HYPEshort3m+$16.90−255.55 HYPE$39.0432435923$6.47
26.05 02:32HYPEshort1h 52m+$11.30−128.57 HYPE$38.78$2.59
26.05 00:22HYPEshort43m+$14.30−129.01 HYPE$38.6299138051$2.59
25.05 18:33HYPEshort10m+$18.19−129.01 HYPE$38.5929597706$2.58
14.05 12:55GGRASSshort17m+$21.54−429 GRASS$2.28$0.26
14.05 06:36GGRASSshort2m+$6.44−457.6 GRASS$2.1748348121$0.78
27.07 14:49JUPshort29h 53m−$37.16−2 026 JUP$1.1233$1.16
27.07 09:26PPOPCATshort14h 00m+$13.43−523 POPCAT$0.9299557935$0.21
26.07 16:48PPOPCATshort55m+$11.96−531 POPCAT$0.91744$0.21
26.07 12:21GGMXshort14m+$8.23−16.15 GMX$30.4249065015$0.21
26.07 08:26PPOPCATshort19m+$3.00−566 POPCAT$0.8772$0.21
26.07 07:56PPOPCATshort7m+$3.72−567 POPCAT$0.87473$0.33
26.07 05:53JUPshort2h 42m+$0.82−493 JUP$1.0101$0.22
24.07 15:19JUPshort41m+$2.41−490 JUP$1.0137$0.33
24.07 11:39ETHlong50s−$0.010.0029 ETH$3 464.50$0.01
23.07 07:30GGMXshort2d 22h−$1.14−15.85 GMX$31.612$0.34
22.07 12:12ZROshort25m+$16.75−181 ZRO$5.4296848619$0.55
22.07 02:16ZROshort8m+$12.06−193.6 ZRO$5.3770570248$0.58
22.07 02:10TTIAshort2h 27m−$12.28−68.6 TIA$7.4584$0.34
22.07 01:38PPOPCATshort2h 31m+$38.05−503 POPCAT$0.917$0.20
21.07 15:43PPOPCATshort11m+$14.98−503 POPCAT$0.9626$0.21
21.07 15:18PPOPCATshort1h 28m−$2.38−521 POPCAT$0.9636$0.22
21.07 13:46AARshort6h 00m+$9.01−14.53 AR$33.761$0.21
21.07 10:05ZROshort1h 14m+$9.08−93.9 ZRO$5.2210386581$0.21
21.07 07:23ZROshort1h 57m+$5.96−94.5 ZRO$5.2226390476$0.21
21.07 05:03PPOPCATshort15h 32m+$1.46−544 POPCAT$0.91616$0.22
20.07 09:14AARshort30m+$2.99−14.71 AR$33.771$0.21
20.07 08:42PPOPCATshort4h 11m+$7.66−549 POPCAT$0.89617$0.21
20.07 04:06GGMXshort16m+$18.10−15.74 GMX$30.597$0.21
20.07 03:39AARshort2h 01m−$0.84−14.83 AR$33.744$0.22
19.07 14:56DDYMshort24m+$3.97−226 DYM$2.1931$0.21
19.07 08:05DDYMshort3h 49m+$26.84−217.9 DYM$2.1699810922$0.09
18.07 15:35DDYMshort24h 05m−$26.42−429 DYM$2.1791133333$0.40
08.07 10:31TTIAshort16m+$0.58−211.4 TIA$6.05$0.55
07.07 15:02GGMXlong7m+$2.9840.62 GMX$24.87$0.44
06.07 00:50PPOPCATshort1h 07m−$55.85−1 938 POPCAT$0.5443196491$0.45
05.07 22:36GGMXlong19h 57m−$2.9381.65 GMX$24.4667441519$0.86
31.03 08:34ETHlong39s−$0.020.0055 ETH$3 634.10$0.01
15.03 12:31OOXshort18m−$87.26−24 829 OX$0.01915962$0.29
“Net” = closed P&L minus fees plus funding — the same number the exchange reports. Hover it for the breakdown. “Opened before data” means the position was opened earlier than the available history.

Fill feed

300
TimeCoinActionSizePriceClosed P&LFeesHash
08.10 17:11PPURR/USDCbought spot$885$0.1110—$30x00c79dc6… ↗
08.10 17:09PPURR/USDCbought spot$17.3K$0.1110—$600x20051ad5… ↗
03.10 00:00PPURR/USDCsold spot$0$0.1574———
02.10 09:36PPURR/USDCsold spot$726
6 fills
$0.1781+$286$00xf72ac988… ↗
02.10 09:31PPURR/USDCsold spot$137$0.1781+$54$0—
02.10 09:28PPURR/USDCsold spot$1.7K
16 fills
$0.1774+$648$10x9386fcfc… ↗
02.10 09:27PPURR/USDCsold spot$1.6K
17 fills
$0.1779+$609$10x51962dec… ↗
02.10 09:26PPURR/USDCsold spot$3.0K
12 fills
$0.1776+$1.2K$20x4f82fb39… ↗
27.09 13:42HYPEclosed short$5.5K
5 fills
$92.18+$32$20xfc4afc09… ↗
24.09 13:38HYPEopened short$929$92.92—$00x1aca8180… ↗
24.09 13:32HYPEopened short$4.6K
2 fills
$92.68—$20x7b7d2c37… ↗
24.09 08:27HYPEclosed short$9.3K
4 fills
$92.64+$25$40x46e822ca… ↗
24.09 07:24HYPEopened short$9.3K
15 fills
$92.89—$20x2520cfe4… ↗
23.09 15:44HYPEclosed short$9.3K
2 fills
$93.42+$46$40xd20ed739… ↗
23.09 14:35HYPEopened short$1.9K
2 fills
$94.47—$10xf4c4243b… ↗
23.09 14:33HYPEopened short$7.5K
4 fills
$93.73—$30x5132119e… ↗
23.09 14:29HYPEclosed short$6.8K
4 fills
$93.22+$36$10x617c7151… ↗
23.09 14:25HYPEopened short$1.9K
2 fills
$94.14—$10x5c664c23… ↗
23.09 14:21HYPEopened short$5.0K
3 fills
$93.54—$10x04391f42… ↗
23.09 14:13HYPEclosed short$16.5K$92.80+$779$20x9c702d8d… ↗
23.09 00:07HYPEopened short$17.3K$97.19—$20x48b91073… ↗
20.09 00:00@KNTQsold spot$0$0.2935———
19.09 03:06@KNTQsold spot$1.5K
3 fills
$0.2900+$882$1—
19.09 03:05@KNTQsold spot$1.4K
3 fills
$0.2900+$821$0—
19.09 03:03@KNTQsold spot$6.6K
8 fills
$0.2880+$3.9K$40x76aaf116… ↗
28.08 18:52PPURR/USDCbought spot$4.3K$0.1080—$140x1afc5589… ↗
24.08 00:00PPURR/USDCsold spot$0$0.1520———
23.08 17:15@KNTQsold spot$4.5K
2 fills
$0.1888+$1.7K$20x660e7b97… ↗
23.08 16:42PPURR/USDCsold spot$759
3 fills
$0.1389+$400$00x7793ec24… ↗
23.08 15:29@KNTQsold spot$866$0.1888+$317$00x2dfd867a… ↗
20.08 10:09Xxyz:UNITREEclosed short$2.0K$98.00−$66$00xdfb435f5… ↗
17.08 09:20Xxyz:UNITREEopened short$987
2 fills
$98.68—$00xa574695f… ↗
15.08 18:48PPURR/USDCbought spot$160
2 fills
$0.0671—$10x71e34875… ↗
15.08 18:10@HYPEsold spot$4.0K
6 fills
$57.12+$68$10xef212008… ↗
15.08 18:09@HYPEsold spot$7.4K
4 fills
$57.12+$125$40x94b89033… ↗
14.08 18:48PPURR/USDCbought spot$12$0.0653—$00xa6232cd3… ↗
14.08 15:26Xxyz:SNDKclosed short$807$1,613+$13$00x18f308ed… ↗
14.08 15:02Xxyz:SNDKopened short$820$1,639—$00xdf121440… ↗
14.08 14:21Xxyz:SNDKclosed short$1.6K$1,615+$9$00xa69b78aa… ↗
14.08 13:50Xxyz:SNDKopened short$1.6K
2 fills
$1,624—$00xabb20f9a… ↗
14.08 12:02@HYPEbought spot$11.2K
4 fills
$56.14—$00x7f3fc6c9… ↗
14.08 06:05Xxyz:ZHIPUclosed short$1.6K$155+$60$00x33ae31d7… ↗
14.08 05:45Xxyz:CXMTclosed short$1.2K
6 fills
$7.93+$24$00x2920af5b… ↗
14.08 02:43Xxyz:CXMTopened short$1.2K$8.09—$00xd7b6a495… ↗
13.08 16:49Xxyz:UNITREEopened short$907$90.68—$00x26fa422c… ↗
13.08 14:34HYPEclosed long$5.8K
11 fills
$58.23−$24$20x5223177f… ↗
13.08 09:27Xxyz:UNITREEclosed short$2.8K$88.00+$64$00x9a56120d… ↗
13.08 07:34Xxyz:UNITREEopened short$2.0K$91.88—$00x4efbe8c5… ↗
13.08 01:30Xxyz:ZHIPUopened short$1.6K$161—$00xe27fa998… ↗
12.08 23:30PPURR/USDCbought spot$37$0.0645—$00x67949138… ↗
12.08 15:37@HYPEsold spot$11.2K
3 fills
$56.15+$93$70xfb8b17b3… ↗
12.08 14:17@HYPEbought spot$11.1K
3 fills
$55.66—$00x39cb0461… ↗
12.08 13:29@HYPEsold spot$7.9K
7 fills
$56.39+$222$30x63b6d11b… ↗
12.08 13:26@HYPEsold spot$41
2 fills
$56.39+$1$0—
12.08 13:23@HYPEsold spot$3.4K
3 fills
$56.39+$95$10xdfbb153a… ↗
12.08 07:23@KNTQbought spot$10$0.0973—$00x9da05cb6… ↗
12.08 07:23PPURR/USDCbought spot$20$0.0656—$00xae5bfe58… ↗
12.08 06:23@HYPEsold spot$2.7K
5 fills
$54.86+$3$20xfce2cc19… ↗
12.08 06:22@KNTQbought spot$25
2 fills
$0.0966—$00x643386f2… ↗
12.08 06:22PPURR/USDCbought spot$25
2 fills
$0.0650—$00xf968df8e… ↗
12.08 06:10Xxyz:ZHIPUclosed short$1.5K
8 fills
$153+$82$00x6f466314… ↗
12.08 01:41Xxyz:ZHIPUopened short$1.6K
11 fills
$161—$00xfa833c2b… ↗
11.08 16:19PPURR/USDCbought spot$75$0.0637—$00x2fea2575… ↗
11.08 16:09PPURR/USDCbought spot$5$0.0637—$00xf8d942ec… ↗
11.08 14:10@HYPEbought spot$2.7K$54.33—$00x5f7bc43c… ↗
11.08 09:20Xxyz:UNITREEopened short$266$85.95—$00x804a27ea… ↗
11.08 09:19Xxyz:UNITREEopened short$593
4 fills
$85.95—$0—
11.08 01:33Xxyz:ZHIPUclosed short$1.6K
5 fills
$157+$19$00x4c20af71… ↗
10.08 07:19@KNTQbought spot$25$0.0949—$00xb7896b75… ↗
10.08 06:46Xxyz:ZHIPUopened short$1.6K$159—$00x9a29c1f0… ↗
10.08 05:44Xxyz:ZHIPUclosed short$1.5K
19 fills
$152+$51$00x112485d2… ↗
09.08 06:53PPURR/USDCbought spot$25$0.0654—$00xa4e275dd… ↗
09.08 06:53@KNTQbought spot$25$0.0972—$00xd72b1304… ↗
09.08 06:53Xxyz:UNITREEclosed short$1.6K
32 fills
$85.99+$78$00x674531c5… ↗
09.08 06:52Xxyz:UNITREEclosed short$117
3 fills
$85.83+$6$00x6f27c87e… ↗
09.08 06:48Xxyz:UNITREEclosed short$172$85.80+$9$00xefb2b2c0… ↗
07.08 17:05@HYPEbought spot$11.0K$54.88—$00xa3c1e576… ↗
07.08 07:19Xxyz:UNITREEopened short$2.0K
10 fills
$90.14—$00x70edcf89… ↗
07.08 02:22Xxyz:ZHIPUopened short$1.6K
7 fills
$157—$00x68abe89f… ↗
06.08 14:29@KNTQbought spot$188
3 fills
$0.0977—$10x49625a0c… ↗
06.08 14:27@HYPEsold spot$11.2K
6 fills
$55.89+$198$70x091d0a14… ↗
06.08 12:54@HYPEbought spot$11.0K$54.88—$00x56d84c9c… ↗
06.08 03:49Xxyz:ZHIPUclosed short$1.4K
2 fills
$139+$52$00x26513654… ↗
06.08 02:30Xxyz:ZHIPUopened short$1.4K
4 fills
$144—$00x85270d4d… ↗
05.08 04:55@HYPEsold spot$16.8K
12 fills
$56.27+$33$7—
05.08 02:55@HYPEsold spot$28.1K
6 fills
$56.22+$33$100x3b0fe0cd… ↗
31.07 19:03@HYPEbought spot$5.3K$52.80—$00x124bbf57… ↗
30.07 00:00PPURR/USDCsold spot$0$0.0609———
29.07 23:03@KNTQbought spot$3.0K
3 fills
$0.0922—$200x493a1f3d… ↗
29.07 23:02PPURR/USDCsold spot$3.0K
3 fills
$0.0612−$303$20xb9c101d4… ↗
29.07 19:28@HYPEbought spot$5.4K
2 fills
$53.80—$00x14a918fe… ↗
29.07 08:16Xxyz:CXMTclosed short$107
2 fills
$7.14+$0$00x5a66c7f0… ↗
29.07 08:12@KNTQbought spot$40$0.0989—$00x396f679a… ↗
29.07 08:01Xxyz:CXMTopened short$107$7.16—$00xe5739c76… ↗
29.07 08:00Xxyz:CXMTclosed short$1.4K
15 fills
$7.21−$29$00x80f11598… ↗
29.07 05:37Xxyz:CXMTopened short$1.4K$7.06—$00xfccbfeed… ↗
29.07 05:31@KNTQbought spot$30$0.0992—$00x6de7e00c… ↗
28.07 14:52@KNTQbought spot$11$0.1041—$00x0b6677ae… ↗
28.07 11:22PPURR/USDCbought spot$48
2 fills
$0.0627—$0—
28.07 11:21PPURR/USDCbought spot$34$0.0627—$0—
28.07 11:18PPURR/USDCbought spot$83
3 fills
$0.0627—$0—
28.07 06:07@HYPEbought spot$5.5K$54.80—$00x4b6495ce… ↗
28.07 05:35@HYPEbought spot$5.5K$55.50—$00xa57a7849… ↗
27.07 22:46@HYPEbought spot$5.6K$56.22—$00x282f73eb… ↗
27.07 14:27@HYPEbought spot$11.6K
2 fills
$58.22—$00x675a9f6f… ↗
27.07 14:22HYPEopened long$5.8K$58.48—$20x764c411e… ↗
27.07 12:37@KNTQbought spot$30$0.1199—$00xd9b860bd… ↗
27.07 12:25@HYPEbought spot$5.9K
3 fills
$59.55—$00x27e15c1e… ↗
27.07 08:35@KNTQbought spot$20$0.1199—$00x342c0765… ↗
27.07 08:35@HYPEsold spot$5.3K
7 fills
$60.16+$57$20x24089083… ↗
27.07 08:33@HYPEsold spot$650$60.21+$7$00x86cf37db… ↗
27.07 08:27Xxyz:CXMTclosed short$2.6K$6.92−$83$00x9de03daf… ↗
27.07 02:45Xxyz:CXMTopened short$499$7.14—$00xf22f0f91… ↗
27.07 02:24@HYPEbought spot$5.9K
4 fills
$59.48—$00x426a6c35… ↗
27.07 02:00Xxyz:CXMTopened short$500$6.88—$00x2ebe96ef… ↗
27.07 01:47Xxyz:CXMTopened short$507$6.72—$00xe12aad3b… ↗
27.07 01:46Xxyz:CXMTopened short$500$6.47—$00x29081ff8… ↗
27.07 01:45Xxyz:CXMTopened short$500$6.34—$00xd4eec6d5… ↗
27.07 01:42Xxyz:CXMTclosed short$469$6.12+$30$00xdd793603… ↗
27.07 01:38Xxyz:CXMTopened short$500
2 fills
$6.52—$00x6ba803cf… ↗
27.07 01:32Xxyz:CXMTclosed short$2.9K
2 fills
$6.78+$64$00x527f7d63… ↗
27.07 01:23Xxyz:CXMTopened short$1000$7.22—$00xcae61295… ↗
27.07 01:15Xxyz:CXMTopened short$2.0K
5 fills
$6.79—$00xa891f015… ↗
26.07 09:28PPURR/USDCbought spot$323
4 fills
$0.0631—$30xc1017a05… ↗
26.07 09:27@HYPEsold spot$26.4K
14 fills
$58.72+$523$140x92e68345… ↗
24.07 21:54@HYPEbought spot$5.7K
5 fills
$56.80—$00x6e31f2a7… ↗
24.07 21:12@HYPEbought spot$11.5K
4 fills
$57.40—$00xe92e3881… ↗
24.07 18:34@HYPEbought spot$8.7K
2 fills
$58.20—$00x5d925c64… ↗
24.07 15:45PPURR/USDCbought spot$22$0.0651—$00xb46663cf… ↗
24.07 14:52PPURR/USDCbought spot$26$0.0651—$00xfae5df68… ↗
24.07 14:51@HYPEsold spot$11.7K
2 fills
$58.56+$53$40x12215b86… ↗
24.07 14:19@HYPEbought spot$2.9K
3 fills
$58.06—$00x3f0e6b75… ↗
24.07 12:59@HYPEbought spot$8.8K
6 fills
$58.35—$00x5280c31e… ↗
24.07 07:16Xxyz:ZHIPUclosed short$788$158+$20$00xa26d49c1… ↗
24.07 07:11@KNTQbought spot$20$0.1080—$00x091f5049… ↗
24.07 07:10@HYPEsold spot$12.4K
5 fills
$58.93+$61$60x40083adc… ↗
24.07 07:09PPURR/USDCbought spot$30
2 fills
$0.0655—$00x210a9917… ↗
24.07 07:08@HYPEsold spot$12.9K
5 fills
$58.82+$38$60x6c9aaa6b… ↗
24.07 05:02Xxyz:ZHIPUopened short$808$162—$00x65ba91dd… ↗
24.07 00:30PPURR/USDCbought spot$36
4 fills
$0.0620—$00xbaf62930… ↗
24.07 00:26PPURR/USDCbought spot$538
5 fills
$0.0620—$30xff0f856d… ↗
24.07 00:25PPURR/USDCbought spot$46
5 fills
$0.0620—$00xa624edc6… ↗
24.07 00:22PPURR/USDCbought spot$573
23 fills
$0.0620—$30x25dfd9b5… ↗
24.07 00:21PPURR/USDCbought spot$25
2 fills
$0.0620—$00x3c189aff… ↗
24.07 00:15PPURR/USDCbought spot$22
2 fills
$0.0620—$00xe8d52e42… ↗
23.07 19:49@HYPEbought spot$5.8K
2 fills
$57.60—$00xc400198f… ↗
23.07 16:51@KNTQbought spot$4.4K
7 fills
$0.1111—$240x380c70a5… ↗
23.07 16:36@HYPEbought spot$8.8K
3 fills
$58.57—$00x8b1a5b71… ↗
23.07 16:04@HYPEbought spot$10.7K
6 fills
$59.22—$00xeea7d801… ↗
23.07 14:36@HPLbought spot$20$0.0126—$10x80718a72… ↗
23.07 14:36@HYPEsold spot$420$59.55+$3$00x3f283a62… ↗
23.07 14:36@KNTQbought spot$50
3 fills
$0.1132—$00x52060c26… ↗
23.07 14:36@HYPEsold spot$4.6K
8 fills
$59.55+$29$20xc4102bad… ↗
23.07 14:30@HYPEsold spot$9.9K
7 fills
$59.80+$103$60xb2340400… ↗
23.07 14:00@HYPEbought spot$3.0K$59.07—$00x3c549901… ↗
23.07 13:58@HYPEbought spot$11.8K
4 fills
$59.18—$00x2864e6a5… ↗
23.07 09:25@HPLbought spot$50$0.0125—$20xaba03065… ↗
23.07 09:25@KNTQbought spot$100$0.1131—$10xf90b82aa… ↗
23.07 09:24@HYPEsold spot$28.4K
4 fills
$59.17+$162$100xd4b7cdba… ↗
23.07 03:17@HPLbought spot$30$0.0125—$10xdf68603d… ↗
23.07 02:07@KNTQbought spot$50
3 fills
$0.1146—$00x6d05e2ce… ↗
23.07 02:06Xxyz:ZHIPUclosed short$1.5K$150+$80$00xf2eab893… ↗
22.07 16:50@HPLbought spot$22$0.0127—$10xf342a578… ↗
22.07 16:12Xxyz:ZHIPUopened short$1.6K
5 fills
$158—$00x5a20cce7… ↗
22.07 16:02@HYPEbought spot$8.6K
2 fills
$57.66—$00xad3300e5… ↗
22.07 15:10@KNTQbought spot$9$0.1166—$00xcde9608e… ↗
22.07 14:23Xxyz:CBRSclosed short$1.1K
3 fills
$215+$22$00xb3b62cc9… ↗
22.07 14:22@HPLbought spot$50$0.0128—$10x127d6914… ↗
22.07 14:21Xxyz:CBRSopened short$1.1K$219—$00xa6be995a… ↗
22.07 14:08@KNTQbought spot$21$0.1166—$00x958ddb01… ↗
22.07 14:07Xxyz:CBRSclosed short$2.3K
2 fills
$232+$88$00xa5968f5a… ↗
22.07 13:59Xxyz:CBRSopened short$2.4K$241—$00x225d3e83… ↗
22.07 06:26@HYPEbought spot$4.1K$58.28—$00x352be0a7… ↗
22.07 05:49@HYPEbought spot$3.5K$58.80—$00xd9c69823… ↗
22.07 05:24@HYPEbought spot$5.9K
2 fills
$59.42—$00xd9e2da9e… ↗
22.07 04:19@HPLbought spot$70$0.0128—$30x9f8db08a… ↗
22.07 04:18Xxyz:ZHIPUclosed short$2.0K
2 fills
$151+$78$00xd6048296… ↗
22.07 03:53@HYPEbought spot$6.0K
3 fills
$60.30—$00xfa3f2ca4… ↗
22.07 00:52Xxyz:ZHIPUopened short$494$165—$00x1b629b75… ↗
21.07 17:01Xxyz:ZHIPUopened short$1.6K
5 fills
$155—$00x1326f848… ↗
21.07 11:07@KNTQbought spot$47$0.1318—$00x1f482570… ↗
21.07 10:35Xxyz:ZHIPUclosed short$1.5K
5 fills
$148+$49$00x16545063… ↗
21.07 09:02@HPLbought spot$47$0.0131—$10x97b6f567… ↗
21.07 07:37Xxyz:ZHIPUopened short$1.5K$153—$00x300abece… ↗
21.07 06:40@HPLbought spot$1$0.0131—$00x1ffa5bad… ↗
21.07 06:36Xxyz:ZHIPUclosed short$1.5K$148+$49$00x4d221cfb… ↗
21.07 06:33Xxyz:ZHIPUopened short$1.5K$153—$00xa27a18a6… ↗
21.07 06:27@HPLbought spot$22$0.0132—$10xf3fdb9bb… ↗
21.07 06:26Xxyz:ZHIPUclosed short$1.5K$149+$22$00x9a656832… ↗
21.07 05:55Xxyz:ZHIPUopened short$1.5K$151—$00xefc0c605… ↗
21.07 00:00@UPUMPsold spot$0$0.002027———
20.07 00:14@UPUMPsold spot$49.0K
66 fills
$0.002048+$14$170xaf4f259c… ↗
18.07 14:27@KNTQbought spot$100$0.1117—$10x7e6e5bad… ↗
18.07 14:27@HYPEsold spot$9.5K
2 fills
$59.12+$51$60x49c4bf19… ↗
18.07 13:19@HYPEbought spot$3.5K$58.28—$00x22752d26… ↗
18.07 08:39@HYPEbought spot$5.9K$59.08—$00x9daa581a… ↗
18.07 08:23@KNTQbought spot$20$0.1126—$00xe076a10f… ↗
18.07 08:22@HYPEsold spot$8.3K
4 fills
$59.39+$30$50x8778f1ef… ↗
18.07 06:14@HYPEbought spot$4.1K$58.66—$00xad2ef067… ↗
17.07 20:46@HYPEbought spot$4.2K$59.66—$00xfc65fed8… ↗
17.07 15:51@KNTQbought spot$35$0.1186—$00xbc40b8c9… ↗
17.07 15:51@HYPEsold spot$4.2K
3 fills
$60.66+$38$10xaa38a73e… ↗
17.07 14:59@HYPEbought spot$4.2K
2 fills
$60.10—$00x55d7c250… ↗
17.07 14:04@KNTQbought spot$115$0.1191—$10xfb1fac8f… ↗
17.07 14:03@HYPEsold spot$6.1K
2 fills
$60.81+$119$20xe2698087… ↗
17.07 13:53@KNTQbought spot$20$0.1188—$00x63bcf70d… ↗
17.07 13:53@HYPEsold spot$6.0K
4 fills
$59.94+$32$20x6e6bb7c1… ↗
17.07 13:37@HYPEbought spot$5.9K
4 fills
$59.33—$00x9c5e7337… ↗
17.07 09:41@KNTQbought spot$247
2 fills
$0.1195—$10x07a28014… ↗
17.07 09:41@HYPEsold spot$12.2K
3 fills
$61.04+$233$60xf567cce6… ↗
17.07 09:25@KNTQbought spot$266$0.1189—$10x224e6765… ↗
17.07 09:24HYPEclosed long$12.0K
5 fills
$60.19+$288$50x252141a3… ↗
17.07 09:23@HYPEsold spot$6.0K$60.19+$32$20x1fdd7de5… ↗
17.07 07:53HYPEopened long$11.7K
6 fills
$58.75—$50x64039d3e… ↗
17.07 07:52HYPEclosed long$43$58.71+$0$00x7327f18b… ↗
17.07 07:52HYPEopened long$43$58.68—$0—
17.07 07:36@HYPEbought spot$5.9K
2 fills
$58.52—$00xd7ed6add… ↗
17.07 01:53@HYPEbought spot$6.0K$59.70—$00x5fb93728… ↗
17.07 01:41@HYPEbought spot$6.0K
2 fills
$60.28—$00xf6d7e889… ↗
17.07 01:40@HYPEbought spot$6.1K$60.88—$00x66751826… ↗
16.07 13:09PPURR/USDCbought spot$1.5K$0.0747—$70x4e606d30… ↗
16.07 00:00PPURR/USDCsold spot$0$0.0802———
15.07 13:50@KNTQbought spot$148
3 fills
$0.1237—$10x741e28f8… ↗
15.07 13:49PPURR/USDCsold spot$1.7K
9 fills
$0.0846+$182$10xcd4308a2… ↗
14.07 15:48@KNTQbought spot$200
4 fills
$0.1237—$10xb86ab0f6… ↗
14.07 15:47@HYPEsold spot$6.5K
5 fills
$64.94+$219$30xee53baec… ↗
13.07 21:49@HYPEbought spot$6.3K
3 fills
$62.72—$00x6dc592ca… ↗
13.07 21:47PPURR/USDCbought spot$641
3 fills
$0.0755—$3—
13.07 21:46PPURR/USDCbought spot$868
2 fills
$0.0755—$4—
11.07 00:00PPURR/USDCsold spot$0$0.0908———
10.07 15:16@HYPEsold spot$5.8K
2 fills
$67.72+$10$40x7b7a3161… ↗
10.07 15:00@HYPEbought spot$1.3K
5 fills
$67.31—$00x2e7ec827… ↗
10.07 14:43@KNTQbought spot$2.5K$0.1389—$60x0c3b5ed1… ↗
10.07 14:23@HYPEbought spot$4.5K
2 fills
$67.65—$00x647cf2c5… ↗
10.07 10:55PPURR/USDCsold spot$4.3K
5 fills
$0.0912+$59$30x9b203e71… ↗
10.07 10:52PPURR/USDCsold spot$914
6 fills
$0.0914+$15$00xe10ead06… ↗
10.07 10:49PPURR/USDCsold spot$1.5K
6 fills
$0.0915+$26$10xf525e80b… ↗
07.07 13:54HYPEclosed short$3.6K
5 fills
$71.35+$30$10xa4865b82… ↗
07.07 13:49HYPEopened short$3.6K$71.96—$00x028b7cfe… ↗
07.07 13:39HYPEclosed short$7.8K
2 fills
$71.13+$67$30xa37c5b78… ↗
07.07 13:35HYPEclosed short$7.8K
5 fills
$71.31+$47$30xab4f4df3… ↗
07.07 12:07HYPEopened short$5.8K$72.33—$10x5e2eaa1c… ↗
07.07 11:50HYPEopened short$5.0K$71.86—$10x1b63ec4a… ↗
07.07 06:55HYPEopened short$5.0K
4 fills
$70.94—$1—
07.07 02:56HYPEclosed short$5.6K
5 fills
$70.55+$106$20x9dcddc98… ↗
07.07 00:53HYPEopened short$5.8K$71.88—$10x0c4fe210… ↗
06.07 04:18HYPEclosed short$12.1K
3 fills
$71.43+$74$50x95ded5e0… ↗
06.07 03:23HYPEclosed short$5.0K
4 fills
$71.64+$16$20xccf978b0… ↗
06.07 02:22HYPEopened short$2.9K
2 fills
$72.22—$10x2ce66152… ↗
06.07 00:50HYPEopened short$4.3K
4 fills
$72.37—$20x4553e0cd… ↗
06.07 00:02HYPEopened short$5.0K$71.88—$10x68352013… ↗
05.07 21:20HYPEopened short$5.0K$71.22—$10x5225d211… ↗
04.07 16:13HYPEclosed short$4.9K
3 fills
$70.53+$48$20x5324e30b… ↗
04.07 13:20HYPEopened short$5.0K
2 fills
$71.21—$10x28ba0cbd… ↗
04.07 09:05HYPEclosed short$13.4K$70.67+$103$20x0d000cad… ↗
04.07 04:41HYPEopened short$688$71.93—$00xc9dd1503… ↗
04.07 04:38HYPEopened short$31$71.93—$0—
04.07 04:29HYPEopened short$719$71.91—$00x3ab4f769… ↗
04.07 04:23HYPEopened short$717$71.72—$00xa2bacd0d… ↗
04.07 03:33HYPEopened short$2.1K
2 fills
$71.60—$10x076ffb10… ↗
04.07 03:32HYPEopened short$2.1K$71.24—$10x957b2b9f… ↗
04.07 02:51HYPEopened short$7.1K$70.89—$10xc39890c1… ↗
04.07 02:46HYPEclosed short$7.0K
3 fills
$70.38+$50$30x4e922897… ↗
03.07 23:45HYPEopened short$7.1K
8 fills
$70.88—$10x944859f7… ↗
03.07 16:49HYPEclosed short$6.9K$69.44+$102$10xdc8314ac… ↗
03.07 16:23HYPEopened short$7.0K
6 fills
$70.46—$30xdc04c106… ↗
03.07 15:42HYPEclosed short$14.0K
6 fills
$70.00+$99$50xa0c8d62d… ↗
03.07 15:10HYPEopened short$7.1K$70.62—$10xc69b990b… ↗
03.07 15:00HYPEopened short$7.0K$70.37—$30x2515e90c… ↗
03.07 11:03PPURR/USDCsold spot$4.5K
7 fills
$0.0943+$211$20x38d81fab… ↗
03.07 11:02PPURR/USDCsold spot$1.1K
7 fills
$0.0944+$54$10x3514840a… ↗
02.07 11:08@KNTQbought spot$4.4K$0.1533—$100xced1fa1b… ↗
30.06 05:18HYPEclosed short$6.6K$65.80+$62$10x09068559… ↗
30.06 04:36HYPEopened short$6.6K
7 fills
$66.42—$20x6a34e061… ↗
30.06 02:07HYPEclosed short$13.2K
3 fills
$65.88+$8$50xe1ab72c9… ↗
29.06 17:18HYPEopened short$6.6K$66.15—$30x54667d39… ↗
29.06 17:15HYPEopened short$6.6K
3 fills
$65.69—$30xc179df88… ↗
26.06 00:00@KNTQsold spot$0$0.1626———
25.06 23:37@KNTQsold spot$4.7K
4 fills
$0.1633+$151$30x50c4647e… ↗
25.06 17:38@HYPEsold spot$6.3K
2 fills
$62.88+$169$20x7cccb4a1… ↗
25.06 17:11@KNTQsold spot$122$0.1590+$1$00x01e7b312… ↗
25.06 16:58@KNTQsold spot$1.1K
5 fills
$0.1588+$5$10x2015ac74… ↗
25.06 16:56@KNTQsold spot$2.1K$0.1590+$13$10x4254aff4… ↗
25.06 16:55@HYPEbought spot$6.1K
2 fills
$61.17—$00x880b183d… ↗
25.06 15:35@HYPEsold spot$6.1K
3 fills
$60.88+$46$20xb3ba4509… ↗
25.06 15:13@HYPEbought spot$6.0K
2 fills
$60.41—$00x42fa381e… ↗
25.06 15:09@HYPEsold spot$6.1K
5 fills
$61.27+$78$40x7ec488d3… ↗
25.06 15:07@HYPEbought spot$6.0K$60.47—$00xf54211e0… ↗
25.06 14:10@HYPEsold spot$36.4K
6 fills
$60.77+$20$140xab9ded77… ↗
25.06 13:56@HYPEbought spot$6.0K
3 fills
$59.76—$00x832b9d63… ↗
25.06 13:51@HYPEbought spot$12.1K$60.44—$00x8250f106… ↗
25.06 13:46@HYPEbought spot$18.4K$61.22—$00x31a10d93… ↗
24.06 23:25@HYPEsold spot$42.4K
2 fills
$64.18−$10$260x5ca63c84… ↗
24.06 16:10@KNTQbought spot$6.3K$0.1580—$140xbc0d7768… ↗
24.06 16:08@KNTQbought spot$736$0.1580—$2—
24.06 16:07@KNTQbought spot$707$0.1580—$2—
24.06 16:05@KNTQbought spot$175$0.1580—$0—
23.06 08:14@HYPEbought spot$25.3K$63.25—$00x7314f683… ↗
23.06 06:08@HYPEbought spot$6.5K$64.63—$00x08d7de04… ↗
23.06 05:56@HYPEbought spot$6.5K$65.10—$00x3515348f… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

527
Deposited
$475.4K
Withdrawn
$601.6K
Net deposited
−$126.2K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
07.10.26 06:53borrowLend147.7K USDC—0x8c112cdb…
28.09.26 14:09staking519.82 HYPE—out of staking
19.09.26 03:10sent to another address$21.3K—→ 0x3b1bb3…0a1f3e
19.09.26 03:09sent to another address$29—→ 0x3b1bb3…0a1f3e
10.07.26 10:49sent to another address$9—→ 0x560283…738c0a
10.07.26 10:48sent to another address$9—→ 0x061c17…591381
16.06.26 04:56transfer received$17.8K—← 0x222222…222222
13.06.26 18:26transfer received——← 0x207700…65e06a
05.06.26 11:15transfer received$680—← 0xe86f24…aff442
05.06.26 11:09sent to another address$16.7K—→ 0xe86f24…aff442
05.06.26 11:09sent to another address$62—→ 0xe86f24…aff442
14.03.26 11:01moved between venues$10.0K—between own venues · spot → HyperCore
07.02.26 01:05vaultDeposit$10.0K—0x61c46364…
07.02.26 01:04deposit$10.0K—0x5a39e966…
03.02.26 06:16vaultDeposit$10.4K—0x40eceeb2…
03.02.26 06:16transfer received$10.4K—← 0xfc22a3…072049
01.02.26 15:17moved between venues$7.0K—between own venues · HyperCore → spot
01.02.26 15:16deposit$7.0K—0x8d587a95…
30.01.26 02:06moved between venues$20.0K—between own venues · HyperCore → spot
30.01.26 02:06vaultWithdraw——0x1c882313…
11.12.25 06:35moved between venues$1000—between own venues · HyperCore → spot
11.12.25 06:35deposit$1000—0x75b39cc8…
07.12.25 10:43moved between venues$35—between own venues · HyperCore → spot
07.12.25 10:42vaultWithdraw——0x96b9cf42…
24.11.25 16:05transfer received$151—← 0x24de6b…a71b0f
23.11.25 01:19sent to another address$10.0K—→ 0x8552b9…7c9c2b
23.11.25 01:19moved between venues$10.0K—between own venues · HyperCore → spot
23.11.25 01:19vaultWithdraw——0xa5375eb7…
22.11.25 16:21transfer received$0—← 0xcf834c…ef8caf
22.11.25 04:53moved between venues$10.0K—between own venues · HyperCore → spot
22.11.25 04:52vaultWithdraw——0xf7e9a441…
21.11.25 11:04moved between venues$4.5K—between own venues · HyperCore → spot
21.11.25 11:04vaultWithdraw——0x3d6189ed…
06.11.25 04:44vaultDeposit$10.3K—0x058f8144…
06.11.25 04:43deposit$10.3K—0xebc29511…
06.11.25 04:41vaultDeposit$54.7K—0x8f3a4a42…
05.11.25 16:25transfer received$2.1K—← 0xa822a9…18d748
03.11.25 15:32moved between venues$20.0K—between own venues · HyperCore → spot
01.11.25 01:42transfer received$1.0K—← 0xa822a9…18d748
25.10.25 02:12spot transfer$1.0K$1→ 0xf82492…e89451
23.10.25 06:05spot transfer$70—→ 0x350cfa…a4e327
17.10.25 08:05spot transfer$10.7K$1→ 0xcf9d1a…8608c9
17.10.25 07:38spot ↔ perps$20.0K—perps → spot
15.10.25 10:13spot transfer$627$1→ 0x03c540…99e6ee
15.10.25 10:13spot ↔ perps$627—perps → spot
12.10.25 09:54spot transfer$6.0K—→ 0xe94c91…e257a0
12.10.25 09:54spot ↔ perps$6.0K—perps → spot
10.10.25 22:29vaultWithdraw——0xfe356bd9…
01.10.25 03:01transfer received$452—← 0x03ae53…8f561c
29.09.25 06:21spot transfer$19.6K—→ 0x3b1bb3…0a1f3e
29.09.25 06:21transfer received$18.6K—← 0x200000…000001
28.08.25 02:55vaultDeposit$2.8K—0x66ef701f…
28.08.25 02:54deposit$2.8K—0x267d39ac…
22.08.25 00:06spot ↔ perps$100—perps → spot
22.08.25 00:06vaultWithdraw——0x3eccfa93…
16.08.25 07:26vaultDeposit$7.2K—0xa2fbb385…
16.08.25 07:25spot ↔ perps$7.1K—spot → perps
08.08.25 08:24spot transfer$9.5K—→ 0xfc22a3…072049
08.08.25 08:19spot transfer$600$1→ 0xfc22a3…072049
19.07.25 00:09transfer received——← 0x9d2e6b…64d52c
21.06.25 18:06token airdrop96.07 LICKO—0xaf43fc3b…
17.06.25 19:45transfer received$0—← 0x6c22bc…5c0eeb
12.06.25 11:32transfer received$10.5K—← 0x73a589…caa63b
11.06.25 15:26transfer received$3.5K—← 0x200000…000001
10.06.25 10:19transfer received$206—← 0x222222…222222
10.06.25 05:49withdrawal$265.7K$10x92a6e2f1…
10.06.25 05:44spot ↔ perps$27.3K—spot → perps
10.06.25 05:42spot ↔ perps$228.6K—spot → perps
26.05.25 02:15transfer received$19.9K—← 0x222222…222222
26.05.25 01:34transfer received$19.8K—← 0x222222…222222
25.05.25 23:37transfer received$19.4K—← 0x222222…222222
25.05.25 23:35transfer received$3.2K—← 0x200000…000001
25.05.25 18:23spot ↔ perps$10.0K—spot → perps
25.05.25 18:14transfer received$16.7K—← 0x200000…000001
25.05.25 15:58transfer received$18.9K—← 0x222222…222222
23.05.25 02:35transfer received$17.8K—← 0x222222…222222
23.05.25 02:35transfer received$17.8K—← 0x222222…222222
23.05.25 01:35transfer received$17.1K—← 0x222222…222222
22.05.25 17:06transfer received$16.5K—← 0x222222…222222
22.05.25 15:26transfer received$16.1K—← 0x222222…222222
22.05.25 07:56transfer received$15.6K—← 0x222222…222222
22.05.25 07:55transfer received$15.6K—← 0x222222…222222
22.05.25 07:41spot transfer$12.0K—→ 0x3b1bb3…0a1f3e
22.05.25 03:24transfer received$15.4K—← 0x222222…222222
22.05.25 02:46transfer received$15.1K—← 0x222222…222222
22.05.25 02:21transfer received$14.9K—← 0x222222…222222
21.05.25 16:35transfer received$13.9K—← 0x222222…222222
21.05.25 15:57transfer received$13.8K—← 0x222222…222222
21.05.25 15:09transfer received$13.7K—← 0x222222…222222
20.05.25 06:37transfer received$1.4K—← 0x200000…000001
17.05.25 09:21vaultDeposit$77.2K—0x30bde584…
17.05.25 02:37spot transfer$125—→ 0x222222…222222
16.05.25 15:09transfer received$13.8K—← 0x222222…222222
15.05.25 16:48transfer received$12.8K—← 0x222222…222222
04.05.25 07:14spot transfer$6.6K—→ 0x200000…000001
19.04.25 06:54spot transfer$10.1K—→ 0x200000…000001
15.04.25 07:26transfer received$16.6K—← 0x200000…000001
13.04.25 09:24transfer received$1—← 0x200000…000001
13.04.25 08:21spot transfer$16.6K—→ 0x200000…000001
13.04.25 08:19spot transfer$1—→ 0x200000…000001
01.04.25 16:16spot transfer$129.4K—→ 0x222222…222222
01.04.25 16:16spot transfer$14—→ 0x222222…222222
01.04.25 14:45transfer received$1.0K—← 0x574baf…3096fa
26.03.25 15:17vaultWithdraw——0x49582ab3…
01.02.25 08:13deposit$238—0x502d7303…
15.01.25 23:55token airdrop66.29 STAR—0xfc2b736e…
16.12.24 13:44token airdrop7.33 VAULT—0x4a951a88…
06.12.24 13:55vaultDeposit$61.7K—0x4d512aca…
06.12.24 13:55spot ↔ perps$61.7K—spot → perps
05.12.24 02:56withdrawal$20.0K$10xe1b85c13…
05.12.24 02:51spot ↔ perps$20.0K—spot → perps
05.12.24 01:08withdrawal$30.0K$10x948562fd…
05.12.24 01:04spot ↔ perps$30.0K—spot → perps
04.12.24 12:04token airdrop610.06 BERA—0x71e7fef1…
03.12.24 15:00token airdrop1.7K MUNCH—0xb7d2abda…
01.12.24 15:18token airdrop11.9K PEAR—0xe614ab1c…
01.12.24 06:33token airdrop9.2K NEIRO—0xcc96062e…
01.12.24 02:41token airdrop6.7K MEOW—0xee97c013…
29.11.24 08:52token airdrop245.66 WOW—0xee194507…
29.11.24 07:25token airdrop20.0K HYPE—0xe597d0bc…
24.11.24 23:59token airdrop51.2K LUCKY—0x9d6a55e2…
19.11.24 14:59token airdrop214.52 UP—0xd446fa99…
12.11.24 18:00token airdrop26.20 MAGA—0x117511de…
07.10.24 13:39token airdrop22.0K OMNIX—0x6033890e…
01.10.24 15:31spot ↔ perps$470—perps → spot
01.10.24 15:31deposit$470—0xda2c6be3…
30.09.24 15:54spot ↔ perps$526—perps → spot
30.09.24 15:54deposit$526—0xd4b6cbd7…
30.09.24 06:12spot ↔ perps$499—perps → spot
30.09.24 06:12deposit$479—0x613b341b…
27.09.24 17:10spot ↔ perps$37—perps → spot
27.09.24 17:10deposit$37—0x7e73b9b0…
25.09.24 05:20spot ↔ perps$200—perps → spot
25.09.24 05:20vaultWithdraw——0xa091de9f…
16.09.24 00:45vaultWithdraw——0xf5e1a7c1…
14.09.24 08:58vaultWithdraw——0x6e1ccebf…
11.09.24 11:25vaultWithdraw——0xb0879261…
09.09.24 07:20vaultWithdraw——0xfe8fc341…
07.09.24 01:39vaultWithdraw——0x6a503efb…
06.09.24 03:24spot ↔ perps$505—perps → spot
06.09.24 03:24deposit$502—0xead6fbfa…
05.09.24 15:45vaultWithdraw——0xb494a55b…
05.09.24 06:08internalTransfer$16—→ 0x7f7085…c360ae
05.09.24 04:15spot ↔ perps$199—perps → spot
05.09.24 04:15deposit$200—0x42ca7196…
03.09.24 11:31vaultWithdraw——0xab2830ba…
02.09.24 14:48vaultWithdraw——0x8108b4fa…
01.09.24 15:41vaultWithdraw——0xf3739686…
29.08.24 08:32internalTransfer$7—→ 0xd6bd56…430303
29.08.24 08:19vaultWithdraw——0x93218b2e…
28.08.24 01:39spot ↔ perps$369—perps → spot
28.08.24 01:38deposit$369—0xc8856160…
28.08.24 00:58spot ↔ perps$407—perps → spot
28.08.24 00:57deposit$407—0xaf9e1d1a…
28.08.24 00:51spot ↔ perps$13—perps → spot
28.08.24 00:51vaultWithdraw——0xc8812df7…
27.08.24 15:22spot ↔ perps$999—perps → spot
27.08.24 15:22deposit$999—0xc32828dc…
27.08.24 15:02spot ↔ perps$15—perps → spot
27.08.24 15:02deposit$15—0x3a424a3d…
27.08.24 14:56spot ↔ perps$407—perps → spot
27.08.24 14:56deposit$390—0x7666db2e…
21.08.24 16:55vaultWithdraw——0x5148ac4b…
19.08.24 16:08vaultWithdraw——0x2fccfd8e…
17.08.24 23:10vaultWithdraw——0xe7641f88…
17.08.24 00:41vaultWithdraw——0xc0e388eb…
16.08.24 12:18internalTransfer$8—→ 0x061c17…591381
15.08.24 00:05vaultWithdraw——0xec5d74d7…
14.08.24 07:16vaultWithdraw——0xd92a0e12…
12.08.24 08:25internalTransfer$44—→ 0xe86f24…aff442
12.08.24 06:43vaultWithdraw——0x19895ab3…
12.08.24 05:01token airdrop7.4K ARI—0x3841e56d…
11.08.24 15:01vaultWithdraw——0xd1225c6b…
08.08.24 15:07vaultWithdraw——0xf18df7e7…
07.08.24 08:03vaultWithdraw——0x4f5ba166…
07.08.24 00:42vaultWithdraw——0x880d0a37…
06.08.24 14:34vaultWithdraw——0x129bbf05…
06.08.24 07:24vaultWithdraw——0x0a584711…
06.08.24 01:48vaultWithdraw——0x5363993d…
05.08.24 14:45vaultWithdraw——0xb52fd6ef…
05.08.24 12:24spot ↔ perps$9—perps → spot
05.08.24 12:24vaultWithdraw——0xfe5852fb…
05.08.24 08:51vaultWithdraw——0x7c1a73e3…
05.08.24 06:29spot ↔ perps$47—perps → spot
05.08.24 06:29vaultWithdraw——0xa3f3f44d…
05.08.24 01:01spot ↔ perps$365—perps → spot
05.08.24 01:01vaultWithdraw——0xdb65b324…
04.08.24 14:38vaultWithdraw——0x35285c76…
04.08.24 14:12vaultWithdraw——0x62a0ec94…
04.08.24 08:48vaultWithdraw——0xa475f3d2…
04.08.24 00:18vaultWithdraw——0x0affc7df…
03.08.24 22:33token airdrop23.67 DROP—0x3c50bcad…
03.08.24 16:17internalTransfer$33—→ 0xe86f24…aff442
03.08.24 16:11vaultWithdraw——0x220ae59b…
03.08.24 02:12vaultWithdraw——0x4b1f5306…
02.08.24 23:55vaultWithdraw——0x223781a4…
01.08.24 16:46vaultWithdraw——0x2d8928b2…
01.08.24 14:59token airdrop480.19 MBAPPE—0xfc878c8a…
01.08.24 07:03vaultWithdraw——0xae77d28d…
31.07.24 23:38vaultWithdraw——0x765e5da6…
31.07.24 01:08internalTransfer$1.0K—→ 0x69dc2b…eca3a8
31.07.24 01:07internalTransfer$10—→ 0x69dc2b…eca3a8
31.07.24 00:11vaultWithdraw——0x657ef500…
30.07.24 17:59token airdrop53.85 JEET—0x4433e9c8…
30.07.24 15:13vaultWithdraw——0xe5701332…
30.07.24 01:04internalTransfer$340—→ 0x061c17…591381
30.07.24 01:03internalTransfer$10—→ 0x061c17…591381
30.07.24 00:19vaultWithdraw——0xb5020108…
28.07.24 14:53vaultWithdraw——0xd8f09cd4…
27.07.24 08:19internalTransfer$300—← 0x8552b9…7c9c2b
26.07.24 16:00token airdrop1.2K HPEPE—0xa092ed95…
26.07.24 03:08deposit$999—0xeaf0a2ae…
25.07.24 14:23spot ↔ perps$0—perps → spot
25.07.24 14:22spot ↔ perps$0—perps → spot
25.07.24 14:21spot ↔ perps$10—perps → spot
25.07.24 14:21vaultWithdraw——0xa913c921…
25.07.24 06:06spot ↔ perps$1.0K—perps → spot
25.07.24 06:06vaultWithdraw——0x4f13c3ec…
25.07.24 06:04spot ↔ perps$11—perps → spot
25.07.24 06:04vaultWithdraw——0xe2b66c72…
25.07.24 02:42vaultWithdraw——0x4667dcfe…
25.07.24 00:19vaultWithdraw——0xaa68cfcc…
24.07.24 16:39vaultWithdraw——0x3009637c…
24.07.24 16:29spot ↔ perps$927—perps → spot
24.07.24 02:01vaultWithdraw——0x23ed5a2d…
24.07.24 01:39token airdrop338.92 MOG—0xc3c12b31…
23.07.24 23:52vaultWithdraw——0x536bf248…
23.07.24 08:03vaultWithdraw——0xab3f68a1…
23.07.24 00:38vaultWithdraw——0x90a28deb…
21.07.24 20:59token airdrop239.13 FUN—0x5076e36b…
19.07.24 15:02spot ↔ perps$2.0K—perps → spot
19.07.24 15:01deposit$2.0K—0x22a5d162…
19.07.24 01:23vaultWithdraw——0x13da20a2…
18.07.24 15:44vaultWithdraw——0x83f01bb9…
18.07.24 02:52vaultWithdraw——0xb1e2b01c…
18.07.24 02:48vaultWithdraw——0xf62cf963…
18.07.24 02:46vaultWithdraw——0x165d98fd…
14.07.24 09:15transfer received$91—← 0x3b1bb3…0a1f3e
14.07.24 06:35vaultWithdraw——0x31cac9b5…
12.07.24 15:27token airdrop112.1K VAPOR—0x49f4dd08…
09.07.24 06:57token airdrop1.9K ASI—0xe7630d40…
07.07.24 21:14token airdrop563.18 VEGAS—0xf22eb829…
07.07.24 14:52spot ↔ perps$44—perps → spot
06.07.24 15:54token airdrop186.50 HODL—0x386ce847…
06.07.24 08:37token airdrop1.57M BID—0x1df3365c…
06.07.24 01:03vaultWithdraw——0xc8412152…
05.07.24 04:24spot ↔ perps$969—perps → spot
05.07.24 04:23vaultWithdraw——0xc15aa390…
05.07.24 02:37spot ↔ perps$740—spot → perps
04.07.24 11:37spot ↔ perps$5—perps → spot
04.07.24 11:37vaultWithdraw——0x8a9768b4…
04.07.24 09:41spot ↔ perps$1.8K—perps → spot
04.07.24 06:10deposit$1.2K—0xa83bfa18…
04.07.24 03:30vaultWithdraw——0x4bc406b3…
04.07.24 01:28vaultWithdraw——0x69a11e80…
03.07.24 16:00vaultWithdraw——0x429129d1…
03.07.24 10:40vaultWithdraw——0xda6cf607…
03.07.24 08:35vaultWithdraw——0xe2289968…
03.07.24 01:39vaultWithdraw——0xeaa31850…
03.07.24 01:36withdrawal$1.2K$10xb0bf7dee…
03.07.24 01:31internalTransfer$200—← 0x8552b9…7c9c2b
03.07.24 01:31internalTransfer$501—← 0xd6bd56…430303
02.07.24 23:22vaultWithdraw——0x5b285a20…
02.07.24 15:16token airdrop70.1K PURRPS—0x5de0304d…
02.07.24 15:01vaultWithdraw——0x9ce6309e…
02.07.24 08:12vaultWithdraw——0x3202dcd7…
02.07.24 08:08token airdrop96.9K GPT—0x8f21361c…
02.07.24 06:55vaultWithdraw——0xbb132ac5…
02.07.24 04:59vaultWithdraw——0x375a621d…
01.07.24 10:00token airdrop58.16 GUP—0x127f04ec…
30.06.24 14:30spot ↔ perps$1.0K—spot → perps
29.06.24 06:27internalTransfer$191—→ 0xa7e361…8bff1c
28.06.24 14:34vaultWithdraw——0xee249a4c…
28.06.24 13:00token airdrop790.86 CATNIP—0x33e6529f…
28.06.24 02:35token airdrop115.66 BIGBEN—0xbb9db735…
26.06.24 12:00token airdrop10.5K SELL—0x706c2666…
24.06.24 16:17vaultWithdraw——0x02673ea2…
24.06.24 14:00internalTransfer$78—← 0xd6bd56…430303
24.06.24 13:55vaultWithdraw——0x9b46e7fe…
24.06.24 11:41vaultWithdraw——0xbeb23b5f…
24.06.24 07:05vaultWithdraw——0x54033355…
24.06.24 03:17vaultWithdraw——0xe80d8d81…
24.06.24 00:34vaultWithdraw——0xd08aeb38…
23.06.24 14:59vaultWithdraw——0x21e4a85d…
22.06.24 01:21vaultWithdraw——0x40b24fa1…
22.06.24 00:26vaultWithdraw——0x401f8698…
21.06.24 16:05vaultWithdraw——0xdfb1aa0d…
21.06.24 14:57spot ↔ perps$40—spot → perps
21.06.24 14:57spot ↔ perps$20—perps → spot
21.06.24 12:27vaultWithdraw——0x22e49faa…
21.06.24 11:57vaultWithdraw——0xada0ec98…
21.06.24 09:16vaultWithdraw——0xa2ebfcae…
21.06.24 03:01vaultWithdraw——0xa59ddb5b…
21.06.24 00:55vaultWithdraw——0xb63108ee…
20.06.24 05:56internalTransfer$107—→ 0x69dc2b…eca3a8
18.06.24 04:36spot ↔ perps$20—spot → perps
15.06.24 00:27spot ↔ perps$87—spot → perps
12.06.24 15:26token airdrop4.40 TATE—0x979b9df6…
12.06.24 06:17spot ↔ perps$1.2K—perps → spot
12.06.24 06:17internalTransfer$1.2K—← 0x061c17…591381
“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 935 min ago

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