Market cap$2.81T-1.9%
Volume 24h$222.8B
BTC dominance58.7%
USDT.D7.38%+0.09
Fear & Greed64 · greed -7
Terminal

Wallet 0x90a09e…ee5ad3

0x90a09e69f371e7828c6c41dced7a912eaaee5ad3copy

Hyperliquid wallet 0x90a09e…ee5ad3 currently holds $102.69K in perps and $26 in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$310.58K, last 30 days: +$18.07K. Rank on the exchange account leaderboard: 14551. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$26
perps — · other $26
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$28.1K$153.6K$279.1K$404.5K2024-12-042026-10-04in-crypto.app
24 hours
−$2
48 hours
−$4
7 days
−$4
30 days
−$8
All time
+$290.4K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#14551
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

23
CoinAmountPriceValueAvg. entryCost basisP&L
USDC22.39$1.00$22———
LATINA22.0K$0.000116$3———
NEKO3.5K$0.000105$0$0.000083$0+$0 +26.5%
MBAPPE42.52$0.003509$0$0.0378$2−$1 −90.7%
PEAR596.90$0.000200$0$0.000100$0+$0 +100.3%
NEIRO478.79$0.000151$0$0.000101$0+$0 +49.7%
HYPE0.0007$90.37$0$32.48$0+$0 +178.2%
SENT4.0K$0.000012$0$1.00$4.0K−$4.0K −100.0%
VAULT7.32$0.002028$0$0.001000$0+$0 +102.8%
BERA25.07$0.000581$0$0.000987$0−$0 −41.2%
CATBAL0.0152$0.8016$0$29.48$0−$0 −97.3%
MUNCH787.18$0.000013$0$0.000129$0−$0 −90.2%
UPUMP1.47$0.006349$0$0.006943$0−$0 −8.6%
STAR34.45$0.000249$0$0.000100$0+$0 +149.0%
WOW45.56$0.000150$0$0.004029$0−$0 −96.3%
LQNA0.0288$0.0755$0$16.52$0−$0 −99.5%
LICKO64.22$0.000017$0$0.000006$0+$0 +183.3%
HPYH0.0127$0.0820$0$2.26$0−$0 −96.4%
SYLVI0.0126$0.0702$0$6.14$0−$0 −98.9%
VEGAS0.0285$0.004500$0$0.1907$0−$0 −97.6%
YEETI1.26$0.000081$0$0.0161$0−$0 −99.5%
RAGE0.0244$0.000081$0$0.1141$0−$0 −99.9%
OMNIX0.1873$0.000005$0$0.0105$0−$0 −99.9%
“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

97
End timeCoinSideDurationNet P&LSizeClosing priceFee
11.03 23:47HYPElong1h 32m−$308.44871.1 HYPE$36.1231237401$28.45
11.03 03:23ASTERlong8h 09m−$76.628 888 ASTER$0.6955689334$5.60
10.03 19:13GGRASSlong14h 04m+$32.225 850.1 GRASS$0.3483026914$1.82
10.03 19:13HYPElong13h 32m−$49.41134.82 HYPE$33.89$4.13
10.03 19:13PUMPlong14h 01m−$11.722 556 906 PUMP$0.0020422352$4.70
10.03 05:42ETHlong33m−$32.123.8698 ETH$2 042.50$7.12
08.03 22:24CClong37d 01h−$4 390.55114 433 CC$0.1478644755$15.70
31.01 03:53HYPElong6h 30m+$63.90700 HYPE$31.5560430857$16.87
31.01 03:48SUIshort6h 10m+$20.46−1 199.2 SUI$1.2527333306$1.16
31.01 03:47ZROshort6h 08m+$157.69−895.3 ZRO$1.8161381101$1.30
30.01 18:18HYPElong16h 27m+$189.10700 HYPE$29.304608384$16.03
30.01 18:18CClong16h 27m−$777.81120 000 CC$0.1703440048$15.93
30.01 17:46BTClong19s−$2.050.05459 BTC$83 145.00$3.47
30.01 17:46BTCshort15s−$3.86−0.05115 BTC$83 139.00$3.25
30.01 02:19ETHlong28m−$35.403.6203 ETH$2 724.60$7.56
29.01 19:29CClong8d 14h+$6 763.75169 349 CC$0.1722416683$19.72
21.01 01:52CClong9d 02h−$348.20149 503 CC$0.129195659$14.90
20.01 17:39ETHlong8d 18h−$2 080.4516.147 ETH$2 995.3663751781$37.73
11.01 23:41CCshort7s+$2.56−40 734 CC$0.1486114931$4.63
11.01 23:06ETHlong6d 02h−$1 209.2211.0265 ETH$3 094.6157457035$26.54
11.01 23:06CClong6d 02h+$208.3058 764 CC$0.1455196428$6.46
10.01 05:41LITshort15s+$0.69−296 LIT$2.7538$0.31
10.01 05:41LITlong13s−$1.30198 LIT$2.7572$0.73
07.01 15:45Xxyz:MUlong43h 25m+$1 074.4639.255 xyz:MU$342.7704992995$1.69
06.01 15:51Xxyz:TSLAlong19h 30m−$381.9322.512 xyz:TSLA$437.23$1.03
05.01 15:06Xxyz:TSLAlong1h 01m+$154.5520.108 xyz:TSLA$453.3321876865$0.93
05.01 15:04ETHlong7d 09h+$835.4511.236 ETH$3 162.7336213955$26.84
05.01 14:50Xxyz:MUlong9d 17h+$1 192.7168.7 xyz:MU$313.5230621543$2.27
03.01 02:59Xxyz:AMZNlong8d 22h−$2 493.88131 xyz:AMZN$215.6349212977$4.31
01.01 03:22Fflx:XMRlong4d 22h−$1 329.3838.6 flx:XMR$426.5518911917$16.62
27.12 04:06Xxyz:METAlong47h 50m−$95.4430 xyz:META$662.2299613333$3.58
21.11 07:34HYPElong20d 01h−$3 256.67323.41 HYPE$32.6224520268$10.92
14.11 04:35BTClong28d 13h−$11 112.161.06383 BTC$99 803.6175140765$100.15
15.10 21:11
opened before data
BTClong3h 21m−$1 263.051.13636 BTC$110 534.1538244921$92.55
14.10 21:24BTCshort38m−$33.68−0.18498 BTC$112 904.5001621797$18.79
14.10 20:03BTCshort25m−$25.91−0.18947 BTC$112 725.5325909115$19.22
14.10 18:34
opened before data
BTClong12h 53m+$321.130.47082 BTC$113 286.00$47.47
14.10 03:58BTClong28m−$18.321.29274 BTC$113 400.3472701394$131.89
13.10 22:45BTClong19h 56m−$17.490.57494 BTC$115 482.8823007618$59.74
13.10 02:48BTCshort2h 09m−$184.87−0.3384 BTC$115 430.0108451537$35.09
12.10 21:31BTClong22h 49m+$986.600.27473 BTC$114 790.00$27.92
11.10 22:20BTClong8m−$55.840.15719 BTC$110 688.00$15.68
11.10 15:49BTClong12h 34m+$12.160.26239 BTC$111 958.4083234879$22.77
11.10 03:15BTCshort17s−$0.82−0.00403 BTC$112 391.00$0.41
11.10 03:02BTClong1h 02m+$92.870.54799 BTC$113 061.00$55.69
11.10 00:17BTClong1h 02m−$81.290.07591 BTC$111 971.00$7.68
10.10 23:13BTCshort9m+$39.47−0.11475 BTC$112 829.00$11.68
10.10 23:05BTClong7m−$18.120.06016 BTC$113 411.00$6.15
10.10 22:52BTCshort2m−$10.72−0.10285 BTC$113 651.00$7.01
10.10 22:51BTClong6m−$2.650.07073 BTC$113 557.00$7.23
10.10 22:32BTCshort6m+$25.77−0.07628 BTC$112 159.00$7.72
10.10 22:24BTClong1h 02m+$864.650.36783 BTC$112 703.0030448849$36.90
10.10 21:13BTClong7m−$1 950.510.55265 BTC$111 486.4999366688$56.30
10.10 18:53BTClong3d 13h−$1 220.980.16056 BTC$117 200.00$16.12
10.10 18:52ETHlong3d 13h−$2 813.044.2305 ETH$4 064.761430091$15.38
22.08 03:44SOLlong24h 31m−$342.3944.32 SOL$181.53$6.28
22.08 03:44ETHlong45h 56m+$177.641.8367 ETH$4 271.10$5.93
21.08 03:13MNTlong2d 22h+$30.071 139.1 MNT$1.2557$1.08
20.08 21:10XRPshort2d 16h+$7.97−1 272 XRP$2.9778332547$2.90
20.08 05:47PAXGlong2d 00h−$27.450.796 PAXG$3 324.3633633634$3.40
18.08 05:35LINKlong1h 20m−$6.0840.3 LINK$24.697$0.76
18.08 05:33ETHlong1h 20m−$4.820.4709 ETH$4 314.40$1.56
18.08 05:32BTClong1h 19m−$0.090.026 BTC$115 450.00$2.30
18.08 05:32PPENGUshort1h 16m−$4.05−13 138 PENGU$0.032234$0.32
18.08 04:14LINKlong38s−$0.9740.3 LINK$24.798$0.76
18.08 04:13BTCshort3s−$2.53−0.02601 BTC$115 365.00$2.30
04.02 04:21BTClong21h 40m+$939.550.1531 BTC$100 418.00$10.43
03.02 01:48TTRUMPlong29h 13m−$142.89130.6 TRUMP$18.402$1.73
03.02 01:48ONDOlong29h 09m−$586.772 452 ONDO$1.1392$2.16
03.02 01:48FFARTCOINlong29h 13m−$192.822 164.5 FARTCOIN$0.6001792723$0.98
03.02 01:48ETHlong28h 59m−$993.151.9825 ETH$2 656.50$4.03
11.01 06:05FFARTCOINlong46h 54m−$453.163 587.3 FARTCOIN$0.7565148201$2.06
09.01 07:20BNBlong25h 20m+$8.322.578 BNB$694.79$1.25
09.01 07:19SUIlong25h 21m+$9.61392.5 SUI$4.6923602038$1.29
09.01 07:19HYPEshort25h 21m−$28.32−64.9 HYPE$21.6030460709$0.97
09.01 07:11UUSUALlong25h 11m−$41.69502.1 USUAL$0.68623$0.26
09.01 07:11ONDOlong25h 11m−$24.37330 ONDO$1.2594$0.30
09.01 07:11PPENGUlong25h 12m−$23.4312 628 PENGU$0.034454$0.31
08.01 05:36BBLASTlong6d 02h−$118.37341 804 BLAST$0.0087840495$2.14
19.12 21:46ETHlong30m+$297.2611.4626 ETH$3 436.5183405161$27.46
19.12 21:15BTClong4m−$328.030.71605 BTC$96 938.7774038126$48.69
19.12 20:53BTClong16m+$216.440.65593 BTC$96 528.00$44.23
19.12 20:27BTClong14m+$195.690.60408 BTC$96 404.00$40.68
19.12 20:09BTClong2h 16m−$1 661.500.7548 BTC$96 317.4259406465$51.45
19.12 17:52BTClong2m−$196.960.47988 BTC$98 459.00$33.13
19.12 17:49BTClong16m−$386.160.8693 BTC$98 696.4047969631$60.17
19.12 17:31BTClong15h 04m+$200.720.84021 BTC$99 364.6436962188$58.35
19.12 02:27BTClong13m−$830.970.99553 BTC$98 836.9539039506$69.14
10.12 04:33BTClong22h 22m−$666.000.37953 BTC$96 653.00$25.90
09.12 23:57LINKlong1h 43m+$837.33549 LINK$22.3175114754$6.87
09.12 22:12KkPEPElong1h 04m+$337.59707 441 kPEPE$0.0253197568$12.42
09.12 21:04LINKlong24m−$735.80277.8 LINK$20.231$4.19
09.12 20:37KkPEPElong7m−$62.05267 684 kPEPE$0.0258923793$4.87
09.12 20:31KkPEPEshort31m+$293.16−414 839 kPEPE$0.0260618305$7.67
09.12 19:58DOGElong1h 30m−$227.1257 140 DOGE$0.4338521929$17.43
09.12 17:38KkFLOKIlong11h 46m+$611.7556 572 kFLOKI$0.2757899403$10.70
09.12 06:11BTClong14s−$18.500.25175 BTC$99 317.0221648461$17.50
“Net” = closed P&L minus fees plus funding — the same number the exchange reports. Hover it for the breakdown. “Opened before data” means the position was opened earlier than the available history.

Fill feed

300
TimeCoinActionSizePriceClosed P&LFeesHash
04.10 20:10@UETHbought spot$100$2,699—$00xe83baa46… ↗
04.10 20:06@UETHbought spot$3.2K
2 fills
$2,700—$00x8c132db8… ↗
06.09 04:59@UETHbought spot$5.0K
2 fills
$2,505—$00x2946501c… ↗
26.06 00:00@UETHsold spot$0$1,566———
25.06 01:26@UETHsold spot$19.4K
10 fills
$1,616+$10$140x4e179f55… ↗
05.06 00:57@UETHbought spot$35.0K
9 fills
$1,762—$00x603cc0bc… ↗
05.06 00:48@UETHbought spot$2.5K
5 fills
$1,770—$00xe631879f… ↗
05.06 00:46@UETHbought spot$2.5K
4 fills
$1,768—$00xb5842d3c… ↗
24.05 00:16@UETHbought spot$2.0K
2 fills
$2,114—$00x977a14af… ↗
10.05 04:39@UETHbought spot$3.0K$2,331—$00xd41bce84… ↗
21.04 02:36@UETHbought spot$2.5K
2 fills
$2,312—$00x46f40e93… ↗
21.04 02:35@UETHbought spot$2.5K$2,313—$00x7ff8d27b… ↗
13.04 18:19@UETHbought spot$2.5K
3 fills
$2,226—$00x347a13ae… ↗
13.04 16:04@UETHbought spot$2.5K
4 fills
$2,207—$00x8fb873d0… ↗
30.03 02:35@UETHbought spot$1.5K
3 fills
$2,010—$00x43835a9c… ↗
19.03 07:23@HYPEsold spot$96.6K
22 fills
$40.24+$18.6K$680x1a6e2873… ↗
19.03 05:37@HYPEsold spot$24.7K
11 fills
$41.16+$5.2K$100xf9409020… ↗
16.03 00:00@USOLsold spot$0$92.31———
15.03 07:56@USOLsold spot$2.0K
2 fills
$88.18+$0$10x9da3191e… ↗
12.03 00:00PPURR/USDCsold spot$0$0.0818———
11.03 23:47HYPEclosed long$31.5K
26 fills
$36.12−$281$140x18913093… ↗
11.03 22:16HYPEopened long$31.7K
14 fills
$36.45—$140x4df8d5dc… ↗
11.03 06:07@UETHbought spot$5.0K
4 fills
$2,016—$00x59b844a4… ↗
11.03 03:30@HYPEsold spot$174$34.27+$9$00x7f25865d… ↗
11.03 03:25PPURR/USDCsold spot$4.6K
2 fills
$0.0801+$552$30x09ce490e… ↗
11.03 03:23ASTERclosed long$6.2K
18 fills
$0.6956−$71$30xf4b0803a… ↗
10.03 19:17ASTERopened long$625
2 fills
$0.7034—$00x39ef7a76… ↗
10.03 19:14ASTERopened long$5.6K
8 fills
$0.7035—$30xb0664f1b… ↗
10.03 19:13GGRASSclosed long$2.0K
3 fills
$0.3483+$34$10x7fe5657f… ↗
10.03 19:13HYPEclosed long$4.6K$33.89−$45$20x2816e8e6… ↗
10.03 19:13PUMPclosed long$5.2K
6 fills
$0.002042−$6$20x29e32997… ↗
10.03 05:43HYPEopened long$4.6K
6 fills
$34.23—$20xc2713d93… ↗
10.03 05:42ETHclosed long$7.9K$2,042−$25$40x336525bb… ↗
10.03 05:13PUMPopened long$5.2K
7 fills
$0.002045—$20xfe49cdb9… ↗
10.03 05:10GGRASSopened long$2.0K
3 fills
$0.3425—$10xc2d3f5b9… ↗
10.03 05:10ETHopened long$7.9K
16 fills
$2,049—$40xb1ea14b7… ↗
08.03 22:24CCclosed long$8.6K
17 fills
$0.1479−$2.1K$40x7a1a0791… ↗
08.03 22:23CCclosed long$8.3K
15 fills
$0.1478−$2.1K$40x949e5b95… ↗
24.02 06:52@UETHbought spot$1.3K$1,823—$00x1d45e667… ↗
24.02 06:51PPURR/USDCsold spot$1.3K
3 fills
$0.0644−$119$00x39812d4b… ↗
24.02 06:49CCopened long$2.3K
5 fills
$0.1606—$10x4d5c3365… ↗
08.02 00:00@HFUNsold spot$0$16.12———
07.02 06:40@MEOWsold spot$0$0.000560+$0$00xed16f9b2… ↗
07.02 06:39@TIMEsold spot$0
2 fills
$0.000766−$2$00xc02d3c47… ↗
07.02 06:39@HFUNsold spot$0$16.32−$2$00x5a9840e1… ↗
31.01 03:56PPURR/USDCbought spot$5.4K
3 fills
$0.0704—$460x77d72dc1… ↗
31.01 03:53HYPEclosed long$15.8K
16 fills
$31.56+$58$60x0dd3dd81… ↗
31.01 03:48HYPEclosed long$6.3K
5 fills
$31.56+$24$20xa158ad1d… ↗
31.01 03:48SUIclosed short$1.5K
2 fills
$1.25+$22$10x579420b6… ↗
31.01 03:47ZROclosed short$1.6K
4 fills
$1.82+$159$10xd217eebf… ↗
30.01 21:39ZROopened short$1.8K
3 fills
$1.99—$10x0966f161… ↗
30.01 21:39SUIopened short$1.5K
2 fills
$1.27—$10xde4b676f… ↗
30.01 21:33CCopened long$5.6K
7 fills
$0.1880—$20x02b95040… ↗
30.01 21:30@UETHbought spot$580$2,689—$00xe950b4fc… ↗
30.01 21:30HYPEopened long$855
3 fills
$31.31—$00x6c954d14… ↗
30.01 21:29CCopened long$1.1K$0.1870—$00x9997f68e… ↗
30.01 21:24HYPEopened long$21.2K
6 fills
$31.44—$80x687a315f… ↗
30.01 21:23CCopened long$12.1K
12 fills
$0.1885—$50xe2b0a967… ↗
30.01 18:18HYPEclosed long$20.5K
16 fills
$29.33+$219$80x5c8f077c… ↗
30.01 18:18CCclosed long$20.4K
19 fills
$0.1703−$762$80x62067abf… ↗
30.01 17:46BTCclosed long$4.5K$83,145+$1$20x91bf17a2… ↗
30.01 17:46BTCopened long$4.5K
7 fills
$83,119—$20x4d67e6bf… ↗
30.01 17:46BTCclosed short$4.3K
2 fills
$83,139−$1$20x770124ec… ↗
30.01 17:45BTCopened short$4.3K
11 fills
$83,127—$20x0ee1f7b2… ↗
30.01 03:14@UETHbought spot$4.5K$2,744—$00x7237890b… ↗
30.01 03:11CCopened long$3.5K
7 fills
$0.1732—$10xf6f17465… ↗
30.01 03:11HYPEopened long$2.9K
3 fills
$28.83—$10x97c28394… ↗
30.01 03:10HYPEopened long$2.9K
4 fills
$28.75—$10x5410d96e… ↗
30.01 02:30HYPEclosed long$525$28.34−$14$00xe2ef32a0… ↗
30.01 02:29CCopened long$2.4K
5 fills
$0.1725—$10x63d959e4… ↗
30.01 02:20CCopened long$5.4K
8 fills
$0.1752—$20x37275730… ↗
30.01 02:19ETHclosed long$9.9K
2 fills
$2,725−$28$40x98fcf170… ↗
30.01 02:13HYPEopened long$5.0K
5 fills
$28.81—$20xb5efc45e… ↗
30.01 01:52CCopened long$10.0K
11 fills
$0.1798—$40x4a68a347… ↗
30.01 01:52HYPEopened long$10.1K
15 fills
$29.26—$40x0cba9971… ↗
30.01 01:51ETHopened long$9.9K
5 fills
$2,732—$40xae458869… ↗
29.01 19:29@HYPEsold spot$6.4K
2 fills
$32.20−$269$40x872338c7… ↗
29.01 19:29CCclosed long$29.2K
60 fills
$0.1722+$6.8K$110xf2f1a384… ↗
21.01 05:24CCopened long$22.4K
30 fills
$0.1322—$90x895bf389… ↗
21.01 05:19@USOLbought spot$2.4K
2 fills
$128—$00x0e48850c… ↗
21.01 01:52CCclosed long$19.3K
35 fills
$0.1292−$320$70x28ca59b3… ↗
20.01 18:16CCopened long$1.8K
3 fills
$0.1250—$10xc8e54677… ↗
20.01 17:40CCopened long$11.8K
15 fills
$0.1248—$50xfa04c4da… ↗
20.01 17:39ETHclosed long$48.4K
19 fills
$2,995−$1.9K$190xdf993ab0… ↗
11.01 23:41CCopened long$6.1K
7 fills
$0.1486—$20x77396241… ↗
11.01 23:41CCclosed short$6.1K
7 fills
$0.1486+$7$20xe329dc08… ↗
11.01 23:41CCopened short$6.1K
6 fills
$0.1488—$20x7ac0ed05… ↗
11.01 23:40@HYPEsold spot$2.1K$24.32−$784$10xbe14cadc… ↗
11.01 23:34ETHopened long$50.3K
6 fills
$3,114—$190x129a99fc… ↗
11.01 23:20@UBTCbought spot$1.8K$90,845—$00xb6df5ffd… ↗
11.01 23:09@UBTCbought spot$1.5K
2 fills
$90,289—$00x49c63ce9… ↗
11.01 23:07@HYPEsold spot$3.3K$24.28−$1.2K$20xd1ff9bcd… ↗
11.01 23:06ETHclosed long$34.1K
9 fills
$3,095−$1.1K$130xc035ae37… ↗
11.01 23:06CCclosed long$8.6K
14 fills
$0.1455+$226$30xf26b57f4… ↗
10.01 05:42CCopened long$574
3 fills
$0.1336—$00xe1a5d687… ↗
10.01 05:41LITclosed short$815
3 fills
$2.75+$1$00x164e9bf8… ↗
10.01 05:41LITflipped to short$1.4K$2.76−$1$10x5f56e15c… ↗
10.01 05:41LITopened long$546
2 fills
$2.76—$00x6a559271… ↗
10.01 05:32CCopened long$1.3K
3 fills
$0.1319—$00x4d7b74e7… ↗
10.01 05:32ETHopened long$1.6K$3,084—$10x71abd6f8… ↗
10.01 05:31@HYPEsold spot$929
2 fills
$24.38−$542$10xf2b3bdb3… ↗
07.01 15:46ETHopened long$15.4K
3 fills
$3,162—$60x7c4816e8… ↗
07.01 15:45Xxyz:MUclosed long$13.5K
2 fills
$343+$1.1K$10x84fa3ba5… ↗
07.01 00:00@JEFFsold spot$1$1.07———
06.01 17:01Xxyz:MUopened long$1.5K
3 fills
$332—$00xda87a94f… ↗
06.01 17:01CCopened long$640
2 fills
$0.1452—$00x2a9fc242… ↗
06.01 17:01ETHopened long$1.0K$3,249—$00xc629c977… ↗
06.01 15:51Xxyz:TSLAclosed long$9.8K
10 fills
$437−$375$00x669c0523… ↗
06.01 00:00@USOLsold spot$0$138———
05.01 21:49ETHopened long$64$3,242—$00x612407d5… ↗
05.01 21:47Xxyz:TSLAopened long$5.1K
2 fills
$452—$00xbac603df… ↗
05.01 21:47Xxyz:MUopened long$5.5K
2 fills
$313—$00x96f73156… ↗
05.01 21:45CCopened long$2.6K
4 fills
$0.1433—$10x862dac70… ↗
05.01 21:45ETHopened long$9.9K$3,240—$40xf593c7d7… ↗
05.01 20:24ETHopened long$59
2 fills
$3,237—$00xd3b72424… ↗
05.01 20:21Xxyz:TSLAopened long$5.1K
7 fills
$456—$00x8fbdbff1… ↗
05.01 20:20Xxyz:MUopened long$5.4K
4 fills
$312—$00x1a9b4b27… ↗
05.01 20:20CCopened long$3.2K
5 fills
$0.1454—$10xc2b2983d… ↗
05.01 20:20ETHopened long$7.2K$3,235—$30x26905e87… ↗
05.01 15:06Xxyz:TSLAclosed long$9.1K
12 fills
$453+$155$10x5ea8e7cc… ↗
05.01 15:04ETHclosed long$18.1K
5 fills
$3,163+$458$70x3c8739d5… ↗
05.01 15:03ETHclosed long$17.4K
2 fills
$3,163+$438$70xa4b25d6b… ↗
05.01 14:50Xxyz:MUclosed long$21.5K
17 fills
$314+$1.4K$10xb815b0b6… ↗
05.01 14:37ETHopened long$159$3,146—$00x01e9cb01… ↗
05.01 14:31Xxyz:MUopened long$5.0K
16 fills
$320—$00x7bb0039f… ↗
05.01 14:07Xxyz:TSLAopened long$9.0K
21 fills
$446—$00xdb3cf767… ↗
05.01 06:38ETHopened long$4.0K$3,149—$20xc0ccffcd… ↗
05.01 03:12@USOLsold spot$1.0K
2 fills
$137−$0$10xe40ad2db… ↗
05.01 00:00@USDHsold spot$0$1.00———
04.01 06:49ETHopened long$10.1K
2 fills
$3,142—$40xdc4227b5… ↗
04.01 01:43@USDHsold spot$766$1.00−$0$00x50513b82… ↗
03.01 02:59Xxyz:AMZNclosed long$28.2K
56 fills
$216−$2.3K$20x9e0c92e7… ↗
01.01 03:22Fflx:XMRclosed long$16.5K
2 fills
$427−$794$110x41f7d816… ↗
30.12 00:00@UETHsold spot$0$2,936———
29.12 05:48Fflx:XMRopened long$273$455—$00x4c2af3db… ↗
29.12 05:48@USDHbought spot$25$1.00—$00xf90372ab… ↗
29.12 05:47ETHopened long$20.4K
3 fills
$3,042—$80x6eccc4ba… ↗
29.12 05:45@UETHsold spot$472
2 fills
$3,042+$0$00x15836bfc… ↗
29.12 05:26@USDHsold spot$50$0.9999−$0$00x05912e61… ↗
29.12 05:19@HYPEbought spot$50$26.19—$00xbd4e3c60… ↗
27.12 20:07Xxyz:AMZNopened long$9.9K$233—$00x25d5e430… ↗
27.12 05:19Fflx:XMRopened long$4.5K
10 fills
$447—$10x957a4f6e… ↗
27.12 05:18Fflx:XMRopened long$4.5K
10 fills
$447—$10x3bbe22f2… ↗
27.12 05:16Fflx:XMRopened long$2.7K
6 fills
$447—$10xba0dff2e… ↗
27.12 04:28Fflx:XMRopened long$5.4K
12 fills
$447—$20x84ac62b8… ↗
27.12 04:23Xxyz:AMZNopened long$75$233—$00xbb16604e… ↗
27.12 04:21@USDHbought spot$2.2K$1.00—$00x27756b97… ↗
27.12 04:18Xxyz:AMZNopened long$1$233—$00xa501924f… ↗
27.12 04:06Xxyz:METAclosed long$19.9K
24 fills
$662−$87$20x08068b51… ↗
26.12 20:52Xxyz:MUopened long$15.1K$285—$10xbe4e0ede… ↗
25.12 04:17Xxyz:METAopened long$20.0K
50 fills
$665—$20x6509cbbb… ↗
25.12 04:16Xxyz:AMZNopened long$20.5K
57 fills
$233—$20x78c2c444… ↗
25.12 04:16@HYPEsold spot$10.0K
3 fills
$25.11−$5.4K$70x04473481… ↗
24.12 00:52@USOLbought spot$488$124—$00xf28693b5… ↗
24.12 00:51@HYPEsold spot$483$24.16−$290$00x89ecdcb9… ↗
22.12 03:53@USOLbought spot$600$126—$00x2dc75436… ↗
22.12 03:53@HYPEsold spot$618$24.71−$349$00x7004df4e… ↗
20.12 03:10@UETHbought spot$1.4K$2,983—$00xd4eecc0b… ↗
20.12 03:09@HYPEsold spot$1.4K$24.42−$826$10xefc60ed6… ↗
19.12 23:54@USOLbought spot$1.1K$126—$00x1b6c1a8d… ↗
19.12 23:53@HYPEsold spot$1.0K
2 fills
$24.90−$578$10xfb71df37… ↗
05.12 07:20@UBTCbought spot$9.5K$92,403—$00x40049cb7… ↗
05.12 07:19@HYPEsold spot$9.3K
4 fills
$33.43−$1.5K$70x43218b69… ↗
21.11 07:34HYPEclosed long$10.6K
5 fills
$32.62−$3.2K$50xdfeb963f… ↗
15.11 23:58HYPEopened long$3.2K
6 fills
$38.61—$10xe96fd97e… ↗
14.11 04:35BTCclosed long$85.1K
25 fills
$97,557−$10.3K$380x4e4f2fb4… ↗
01.11 06:20HYPEopened long$10.6K
2 fills
$43.71—$50x6848c206… ↗
01.11 06:17BTCclosed long$21.1K
3 fills
$110,038+$123$90x17ea47d3… ↗
21.10 05:39@UBTCbought spot$5.0K
6 fills
$107,720—$00xdad2f65f… ↗
21.10 05:38@HYPEsold spot$5.1K$36.05−$369$40x47417f09… ↗
16.10 15:51BTCopened long$46.5K
13 fills
$108,983—$210xea7eaee2… ↗
16.10 15:49BTCopened long$23.3K$108,598—$100xb860046d… ↗
16.10 15:39BTCopened long$23.3K
4 fills
$109,930—$100xab4ed218… ↗
16.10 15:18BTCopened long$23.3K$110,517—$100xcec6e394… ↗
15.10 21:11BTCclosed long$125.6K
27 fills
$110,534−$1.2K$570x527179bf… ↗
15.10 17:56BTCopened long$68$111,037—$00x4076cfdb… ↗
15.10 17:55BTCopened long$30.4K
3 fills
$111,094—$140x48de9692… ↗
15.10 17:51BTCopened long$49.6K
5 fills
$110,981—$220x1e2a5d80… ↗
15.10 00:00@UBTCsold spot$1$113,105———
14.10 21:24BTCclosed short$20.9K
12 fills
$112,905−$15$90xa27f1a3d… ↗
14.10 20:48BTCopened short$20.9K
2 fills
$112,824—$90xa00f0d7b… ↗
14.10 20:03BTCclosed short$21.4K
22 fills
$112,726−$7$100x8e1279ac… ↗
14.10 19:40BTCopened short$20.5K
2 fills
$112,698—$90x147e5324… ↗
14.10 19:38BTCopened short$888
2 fills
$112,512—$00xe14e2cf3… ↗
14.10 18:36@HYPEsold spot$968$39.94+$31$10x648012f5… ↗
14.10 18:34BTCclosed long$53.3K
2 fills
$113,286+$369$240x1e3b21c1… ↗
14.10 06:01BTCopened long$32.2K
3 fills
$112,605—$140x3f0cbfe1… ↗
14.10 05:41BTCopened long$19.9K
2 fills
$112,326—$90x86c28d28… ↗
14.10 03:58BTCclosed long$146.6K
15 fills
$113,400+$114$660x3416b15e… ↗
14.10 03:30BTCopened long$146.5K
35 fills
$113,313—$660xcf426149… ↗
14.10 03:29@UBTCsold spot$11.8K$113,396−$188$80xfa13216e… ↗
13.10 22:45BTCclosed long$66.4K
10 fills
$115,483+$42$300x3e212c36… ↗
13.10 07:36BTCopened long$17.5K
2 fills
$115,399—$80x953bf750… ↗
13.10 02:50BTCopened long$48.9K
4 fills
$115,413—$220x6029a1e9… ↗
13.10 02:48BTCclosed short$39.1K
21 fills
$115,430−$150$180x1df5e0d7… ↗
13.10 00:42BTCopened short$19.2K$114,993—$90x4f92bf7b… ↗
13.10 00:40BTCopened short$19.8K
15 fills
$114,982—$90x88410f7b… ↗
13.10 00:00@UBTCsold spot$1$115,059———
12.10 21:31@UBTCsold spot$12.1K$114,907+$61$80xb6e7d668… ↗
12.10 21:31BTCclosed long$31.5K$114,790+$1.0K$140xc2c808a9… ↗
12.10 18:10@UBTCbought spot$12.0K$114,248—$00x48875380… ↗
11.10 22:42BTCopened long$30.5K
4 fills
$111,079—$140x3b2297ad… ↗
11.10 22:20BTCclosed long$17.4K
2 fills
$110,688−$40$80x7ca47d66… ↗
11.10 22:12BTCopened long$17.4K
15 fills
$110,944—$80x26998ddc… ↗
11.10 15:49BTCclosed long$5.9K$111,978+$8$30xf013e77e… ↗
11.10 15:40@UETHbought spot$4.4K$3,832—$00x2ef0ba96… ↗
11.10 15:39BTCclosed long$23.5K
29 fills
$111,954+$27$110x51a4950a… ↗
11.10 07:21BTCopened long$2.8K
9 fills
$110,866—$00x81e45cea… ↗
11.10 07:09BTCopened long$5.2K
15 fills
$111,112—$10x58c3bc56… ↗
11.10 07:05BTCopened long$2.4K
8 fills
$111,348—$00xde6d3c75… ↗
11.10 07:03BTCopened long$1.7K
5 fills
$111,477—$00x0c0aaea9… ↗
11.10 03:15BTCopened long$17.2K
3 fills
$112,306—$80xd7cfa9ed… ↗
11.10 03:15BTCclosed short$453$112,391−$0$00xc64aba3a… ↗
11.10 03:15BTCopened short$453$112,288—$00xc98b2ef0… ↗
11.10 03:02BTCclosed long$62.0K
2 fills
$113,061+$149$280xb5cfbf5d… ↗
11.10 02:59BTCopened long$51.8K
4 fills
$113,105—$230xe60b00ae… ↗
11.10 02:55@UETHbought spot$2.1K$3,841—$00x87c639f0… ↗
11.10 02:00BTCopened long$10.0K
2 fills
$111,187—$50x95d53075… ↗
11.10 00:17BTCclosed long$8.5K
2 fills
$111,971−$69$40xe6fbdecf… ↗
11.10 00:00@UETHsold spot$0$3,838———
10.10 23:15BTCopened long$8.6K$112,881—$40x7dd4e6e9… ↗
10.10 23:13BTCclosed short$12.9K
2 fills
$112,829+$51$60x73f946fb… ↗
10.10 23:06BTCopened short$13.0K
3 fills
$113,275—$60x599bded6… ↗
10.10 23:05BTCclosed long$6.8K
2 fills
$113,411−$12$30x40ce8c3e… ↗
10.10 22:58BTCopened long$6.8K
3 fills
$113,610—$30x80e1082f… ↗
10.10 22:52BTCclosed short$11.7K
2 fills
$113,651−$4$50xe8873fbb… ↗
10.10 22:51BTCopened short$11.7K
9 fills
$113,615—$20x3ce68761… ↗
10.10 22:51BTCclosed long$8.0K$113,557+$5$40x0eeb826c… ↗
10.10 22:47BTCopened long$965$113,374—$00xfd3b3370… ↗
10.10 22:45BTCopened long$7.1K
3 fills
$113,509—$30x25996507… ↗
10.10 22:32BTCclosed short$8.6K$112,159+$33$40x983dc819… ↗
10.10 22:26BTCopened short$8.6K$112,598—$40x3c887437… ↗
10.10 22:24BTCclosed long$41.5K
2 fills
$112,703+$902$190x245dfdf8… ↗
10.10 22:08BTCopened long$1.2K$112,293—$10x21e29a3d… ↗
10.10 22:05@UETHsold spot$11.3K
2 fills
$3,881+$162$80xb705c1fd… ↗
10.10 21:45@UETHbought spot$11.1K
6 fills
$3,822—$00x6ea4944c… ↗
10.10 21:32BTCopened long$17.2K
7 fills
$110,703—$80x6a99c01c… ↗
10.10 21:28BTCopened long$21.9K
10 fills
$109,805—$100x9227db0f… ↗
10.10 21:23BTCopened long$220$109,108—$00xab1854f9… ↗
10.10 21:13BTCclosed long$61.6K
2 fills
$111,486−$1.9K$280x7cd03f62… ↗
10.10 21:06BTCopened long$63.5K
5 fills
$114,914—$290x6f1cad56… ↗
10.10 18:53BTCclosed long$18.8K$117,200−$1.2K$80x26f65281… ↗
10.10 18:52ETHclosed long$17.2K
5 fills
$4,065−$2.8K$80x5eb7b463… ↗
10.10 17:51@UETHbought spot$5.4K$4,098—$00x044f4840… ↗
10.10 15:10@UETHbought spot$7.0K$4,262—$00x0d4b4df3… ↗
10.10 00:00@UBTCsold spot$0$121,695———
09.10 23:32@UBTCsold spot$10.9K
3 fills
$121,576−$91$80x2c522527… ↗
09.10 23:32@UETHbought spot$3.3K
2 fills
$4,366—$00x00368773… ↗
08.10 18:33@UBTCbought spot$5.0K
3 fills
$123,658—$00x09beae40… ↗
08.10 06:07@UETHbought spot$800
2 fills
$4,433—$00xd91bc4a6… ↗
08.10 05:51@UETHbought spot$800$4,436—$00xf8033b20… ↗
08.10 05:39@UBTCbought spot$1.5K$121,314—$00x41164e3e… ↗
08.10 05:39@UETHbought spot$1.5K
6 fills
$4,438—$00x0175d0a0… ↗
08.10 05:37@UETHbought spot$270$4,436—$00x3c6ea86c… ↗
07.10 20:33@UETHbought spot$2.5K$4,516—$00xe9b75d30… ↗
07.10 20:33@UBTCbought spot$2.5K$122,213—$00x97f6bcb5… ↗
07.10 17:55@UETHbought spot$2.0K$4,481—$00x7b284919… ↗
07.10 17:55@UBTCbought spot$2.0K$120,976—$00x7070107c… ↗
07.10 05:48ETHopened long$20.0K$4,722—$80xbeb3e6c5… ↗
07.10 05:47BTCopened long$20.0K
3 fills
$124,562—$80x3d4f90ac… ↗
07.10 05:46@HYPEsold spot$21.8K
5 fills
$46.50+$9.9K$130xe6b13b60… ↗
07.10 04:59@HYPEsold spot$5.2K
2 fills
$46.46+$2.4K$30x70e9c088… ↗
07.10 04:47@UETHbought spot$2.5K
2 fills
$4,714—$00x30fd632c… ↗
06.10 03:55@UETHbought spot$10.0K$4,537—$00x3d1fb5c5… ↗
06.10 03:52@UPUMPsold spot$3.9K$0.006485−$277$20xa940c27c… ↗
03.10 05:42@UPUMPbought spot$4.2K
3 fills
$0.006939—$3610x6548eab1… ↗
03.10 05:39@UETHbought spot$22.0K
4 fills
$4,481—$00xafb7c554… ↗
03.10 01:00@UBTCbought spot$2.1K
2 fills
$120,241—$00x166ba726… ↗
29.09 03:06@HYPEsold spot$37.5K
9 fills
$46.92+$17.3K$220x6580acec… ↗
29.09 03:03@UBTCbought spot$2.9K
2 fills
$111,728—$00x1ad5e395… ↗
28.09 06:02@HYPEsold spot$24.5K
11 fills
$44.46+$10.6K$150xffe8b86b… ↗
23.09 19:54@UBTCbought spot$7.0K
2 fills
$111,618—$00x9ae50e51… ↗
23.09 19:36@HYPEsold spot$7.0K$45.03+$3.1K$40xca3f1e85… ↗
23.09 19:23@UBTCbought spot$11.2K
9 fills
$111,894—$00x352c4d36… ↗
23.09 19:23@HYPEsold spot$11.2K
9 fills
$45.82+$5.0K$70x2e0461ec… ↗
23.09 14:42@UBTCbought spot$11.9K
4 fills
$112,902—$00x4376d3a7… ↗
23.09 14:41@HYPEsold spot$11.9K
5 fills
$47.65+$5.6K$70xbbbe9e58… ↗
22.08 03:46@UBTCbought spot$950$112,810—$00xcba03344… ↗
22.08 03:44SOLclosed long$8.0K$182−$336$30xdcd51bac… ↗
22.08 03:44ETHclosed long$7.8K$4,271+$186$30xdcef7edb… ↗
21.08 03:14SOLopened long$8.4K
2 fills
$189—$30xa4efb3f1… ↗
21.08 03:13MNTclosed long$1.4K
2 fills
$1.26+$33$10x5adc9d95… ↗
21.08 03:13@UETHbought spot$1.7K$4,326—$00x1f8b9dd9… ↗
21.08 03:12@USOLbought spot$5.3K
3 fills
$189—$00x2aa57a7c… ↗
21.08 00:00@UBTCsold spot$1$114,233———
20.08 22:24@UETHbought spot$10.0K
6 fills
$4,353—$00x7ce2c624… ↗
20.08 22:24@UBTCsold spot$10.0K
7 fills
$114,280−$17$60xa7219767… ↗
20.08 22:02@USOLbought spot$10.0K
6 fills
$188—$00xdc4dba9c… ↗
20.08 22:02@UETHbought spot$10.0K
5 fills
$4,353—$00xb34ba4af… ↗
20.08 22:01@UBTCbought spot$10.0K
5 fills
$114,402—$00x5b9f262b… ↗
20.08 21:10XRPclosed short$2.8K
2 fills
$2.98+$9$10x3256d287… ↗
20.08 05:50@UBTCbought spot$8.0K
2 fills
$113,604—$00xae609299… ↗
20.08 05:50@UETHbought spot$8.0K
6 fills
$4,174—$00xa6b0c29a… ↗
20.08 05:48ETHopened long$7.7K$4,170—$30xa142f49e… ↗
20.08 05:47PAXGclosed long$2.5K
3 fills
$3,311−$24$10x1ddd7c99… ↗
19.08 14:47@UBTCbought spot$3.0K$113,963—$00xac3ce167… ↗
18.08 05:38PAXGopened long$494
2 fills
$3,341—$00xc2ed81e1… ↗
18.08 05:38XRPclosed short$1000$2.98+$1$00x8ce3893c… ↗
18.08 05:36XRPopened short$1.1K$2.98—$00x32d2b9ee… ↗
18.08 05:36MNTopened long$557
2 fills
$1.22—$00x9bc92c63… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

209
Deposited
$202.5K
Withdrawn
$492.8K
Net deposited
−$290.3K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
04.10.26 20:10sent to another address$100—→ 0x906edd…48763e
04.10.26 20:07sent to another address$3.2K$1→ 0x906edd…48763e
04.10.26 20:05transfer received$3.3K—← 0x0538ee…b9be44
06.09.26 05:00sent to another address$5.0K$1→ 0xd96c04…8bd144
06.09.26 04:57transfer received$5.0K—← 0x0538ee…b9be44
25.06.26 01:26sent to another address$19.4K—→ 0x0538ee…b9be44
25.06.26 01:26transfer received$19.4K—← 0x8dafbe…0835c0
05.06.26 01:02sent to another address$3—→ 0x0538ee…b9be44
05.06.26 00:58sent to another address$34.9K$1→ 0x87a6e4…f0d6a5
05.06.26 00:51sent to another address$2.5K$1→ 0x8b5f17…673b4a
05.06.26 00:47sent to another address$2.5K$1→ 0x061b47…a027f8
24.05.26 00:17sent to another address$2.0K$1→ 0xc78efd…94ba21
10.05.26 04:40sent to another address$3.0K$1→ 0x6bb452…9ae687
21.04.26 02:42sent to another address$2.5K$1→ 0xb5e2fe…53ff5a
21.04.26 02:35sent to another address$2.5K$1→ 0xb67efc…998f8b
14.04.26 23:44sent to another address$11.0K—→ 0x0538ee…b9be44
14.04.26 23:44sent to another address$1.4K—→ 0x0538ee…b9be44
14.04.26 15:23transfer received$380—← 0x0538ee…b9be44
14.04.26 15:22sent to another address$3.0K—→ 0x0538ee…b9be44
13.04.26 18:19sent to another address$2.5K$1→ 0x604ee7…fe7ee4
13.04.26 16:04sent to another address$2.5K$1→ 0x24a68a…8e8255
08.04.26 05:58transfer received$2.8K—← 0x0538ee…b9be44
08.04.26 05:55transfer received$22.2K—← 0x0538ee…b9be44
07.04.26 22:54sent to another address$10.0K—→ 0x0538ee…b9be44
06.04.26 05:56transfer received$5.0K—← 0x0538ee…b9be44
04.04.26 03:33sent to another address$30.0K—→ 0x0538ee…b9be44
30.03.26 02:37sent to another address$2.5K—→ 0x0538ee…b9be44
30.03.26 02:36sent to another address$1.5K$1→ 0x0ccaad…0cb599
23.03.26 15:14sent to another address$16.0K—→ 0x0538ee…b9be44
22.03.26 22:49sent to another address$10.0K—→ 0x0538ee…b9be44
22.03.26 17:35sent to another address$11.2K—→ 0x0538ee…b9be44
15.03.26 07:56sent to another address$2.0K—→ 0x0538ee…b9be44
15.03.26 07:55transfer received$2.0K—← 0xa822a9…18d748
11.03.26 23:53sent to another address$24—→ 0x0538ee…b9be44
11.03.26 23:48sent to another address$3.7K—→ 0x0538ee…b9be44
11.03.26 06:11transfer received$4.0K—← 0x0538ee…b9be44
11.03.26 06:08sent to another address$5.0K$1→ 0xd8b1f8…1a17c0
11.03.26 06:05sent to another address$5.0K—→ 0x0538ee…b9be44
11.03.26 03:30moved between venues$4.0K—between own venues · spot → HyperCore
11.03.26 03:25moved between venues$8.9K—between own venues · HyperCore → spot
11.03.26 03:25moved between venues$7.8K—between own venues · spot → HyperCore
10.03.26 19:17moved between venues$10—between own venues · HyperCore → spot
10.03.26 19:17moved between venues$160—between own venues · spot → HyperCore
10.03.26 05:09moved between venues$3.4K—between own venues · HyperCore → spot
03.03.26 06:54staking1.0K HYPE—out of staking
24.02.26 06:53sent to another address$1.3K$1→ 0xbf40a6…487f36
14.02.26 06:34staking1.0K HYPE—out of staking
31.01.26 03:55moved between venues$5.4K—between own venues · HyperCore → spot
30.01.26 21:31sent to another address$581—→ 0x8f4245…be7e02
30.01.26 19:23moved between venues$15.0K—between own venues · spot → HyperCore
30.01.26 18:19moved between venues$14.6K—between own venues · HyperCore → spot
30.01.26 17:47transfer received$500—← 0x0538ee…b9be44
30.01.26 17:47sent to another address$500—→ 0x0538ee…b9be44
30.01.26 17:44transfer received$495—← 0x0538ee…b9be44
30.01.26 08:12sent to another address$500—→ 0x0538ee…b9be44
30.01.26 03:14sent to another address$4.5K$1→ 0x8f4245…be7e02
30.01.26 03:09moved between venues$3.0K—between own venues · spot → HyperCore
30.01.26 02:27moved between venues$900—between own venues · spot → HyperCore
30.01.26 02:24moved between venues$1.0K—between own venues · HyperCore → spot
30.01.26 02:13moved between venues$100—between own venues · spot → HyperCore
30.01.26 02:12moved between venues$1.8K—between own venues · spot → HyperCore
30.01.26 01:50moved between venues$10.0K—between own venues · spot → HyperCore
29.01.26 19:29moved between venues$14.3K—between own venues · HyperCore → spot
21.01.26 05:19sent to another address$2.4K$1→ 0x91eca2…6f64dd
21.01.26 05:19moved between venues$5—between own venues · HyperCore → spot
21.01.26 05:18moved between venues$2.4K—between own venues · HyperCore → spot
11.01.26 23:40moved between venues$2.1K—between own venues · spot → HyperCore
11.01.26 23:28sent to another address$1.8K$1→ 0xaf4558…c1a747
11.01.26 23:10sent to another address$1.5K$1→ 0xd3c57e…8ddb1f
11.01.26 05:26staking501.20 HYPE—out of staking
10.01.26 05:31moved between venues$929—between own venues · spot → HyperCore
05.01.26 03:12moved between venues$1.0K—between own venues · spot → HyperCore
05.01.26 03:11transfer received$1.0K—← 0xa822a9…18d748
04.01.26 01:44moved between venues$767—between own venues · spot → HyperCore
29.12.25 05:48moved between venues$25—between own venues · HyperCore → spot
29.12.25 05:45moved between venues$472—between own venues · spot → HyperCore
29.12.25 05:44transfer received$472—← 0x8dafbe…0835c0
29.12.25 05:35transfer received$23—← 0x222222…222222
29.12.25 05:26moved between venues$50—between own venues · spot → HyperCore
29.12.25 05:26transfer received$50—← 0x200000…000168
29.12.25 05:25sent to another address$24—→ 0x222222…222222
29.12.25 05:16sent to another address$50—→ 0x200000…000168
27.12.25 05:01staking2.5K HYPE—into staking
27.12.25 04:21moved between venues$2.2K—between own venues · HyperCore → spot
25.12.25 04:16moved between venues$10.0K—between own venues · spot → HyperCore
24.12.25 00:52sent to another address$488—→ 0x5ed9ea…144234
22.12.25 03:54sent to another address$599—→ 0x5ed9ea…144234
20.12.25 03:11sent to another address$1.4K$1→ 0x45600a…50e01b
19.12.25 23:55sent to another address$1.1K$1→ 0x5ed9ea…144234
05.12.25 07:20sent to another address$9.5K$1→ 0xb51e1b…96be39
24.11.25 16:09moved between venues$170—between own venues · HyperCore → spot
21.10.25 05:40spot transfer$5.0K$1→ 0xce4754…f0e84d
15.10.25 17:56spot ↔ perps$9—spot → perps
15.10.25 17:55spot ↔ perps$3.8K—spot → perps
15.10.25 17:50spot ↔ perps$6.2K—spot → perps
14.10.25 18:36spot ↔ perps$1.0K—perps → spot
14.10.25 06:01spot ↔ perps$4.0K—spot → perps
14.10.25 05:50staking4.0K HYPE—out of staking
14.10.25 05:23spot ↔ perps$12.0K—perps → spot
14.10.25 03:29spot ↔ perps$11.9K—spot → perps
11.10.25 22:19spot ↔ perps$320—spot → perps
11.10.25 15:40spot transfer$4.4K—→ 0x736689…74d72b
11.10.25 02:58spot ↔ perps$1.3K—spot → perps
11.10.25 02:55spot transfer$2.1K$1→ 0xccfea8…af03dc
10.10.25 23:14spot ↔ perps$8—perps → spot
10.10.25 22:32spot ↔ perps$26—perps → spot
10.10.25 22:26spot ↔ perps$420—spot → perps
10.10.25 22:25spot ↔ perps$8.8K—perps → spot
10.10.25 21:31spot ↔ perps$3.5K—spot → perps
10.10.25 21:22spot ↔ perps$4.4K—spot → perps
10.10.25 21:14spot ↔ perps$5.0K—perps → spot
10.10.25 21:14spot ↔ perps$1.0K—perps → spot
10.10.25 21:05spot ↔ perps$8.0K—spot → perps
10.10.25 18:53spot ↔ perps$9.5K—perps → spot
10.10.25 18:53spot ↔ perps$6.5K—perps → spot
10.10.25 17:52spot transfer$5.4K—→ 0x736689…74d72b
10.10.25 15:12spot transfer$7.0K—→ 0x736689…74d72b
09.10.25 23:32spot transfer$3.3K—→ 0x736689…74d72b
08.10.25 06:07spot transfer$799—→ 0x92c813…93e0b3
08.10.25 05:52spot transfer$799—→ 0x736689…74d72b
08.10.25 05:49spot transfer$5.9K$1→ 0x736689…74d72b
08.10.25 05:37spot transfer$270—→ 0x862aa4…4c4a50
07.10.25 05:46spot ↔ perps$20.0K—spot → perps
07.10.25 04:49spot transfer$2.5K$1→ 0x99a326…ef3237
06.10.25 03:56spot transfer$10.0K$1→ 0x862aa4…4c4a50
03.10.25 05:46spot transfer$21.9K$1→ 0x590717…4c9f54
03.10.25 01:01spot transfer$2.1K$1→ 0x234d25…f89594
29.09.25 03:13spot transfer$2.9K$1→ 0xeda1fa…cbac07
23.09.25 20:02spot transfer$7.0K$1→ 0x109f8f…27eb45
23.09.25 19:30spot transfer$11.2K$1→ 0xd70c75…30c3b9
23.09.25 14:42spot transfer$11.9K$1→ 0xc87ca4…ed808c
28.08.25 05:48staking1.0K HYPE—out of staking
22.08.25 03:49spot transfer$949$1→ 0x493ceb…c10c24
22.08.25 03:44spot ↔ perps$920—perps → spot
21.08.25 03:22spot transfer$846—→ 0x717d43…b5b062
21.08.25 03:21spot transfer$846—→ 0x1f0e5f…f30e40
21.08.25 03:20spot transfer$2.6K—→ 0x54afe4…c8fc99
21.08.25 03:19spot transfer$2.6K—→ 0xd33ab8…eaaf95
20.08.25 22:27spot transfer$5.0K—→ 0x717d43…b5b062
20.08.25 22:26spot transfer$5.0K—→ 0x1f0e5f…f30e40
20.08.25 22:14spot transfer$5.0K$1→ 0x54afe4…c8fc99
20.08.25 22:14spot transfer$5.0K$1→ 0x717d43…b5b062
20.08.25 22:08spot transfer$5.0K$1→ 0xd33ab8…eaaf95
20.08.25 22:07spot transfer$5.0K$1→ 0x1f0e5f…f30e40
20.08.25 21:59spot transfer$8.0K$1→ 0x599fcc…fad759
20.08.25 21:54spot transfer$8.3K$1→ 0xb67dd1…900601
20.08.25 21:13spot transfer$3.0K$1→ 0x2639ef…2e9099
18.08.25 05:31spot ↔ perps$95—spot → perps
18.08.25 04:07spot ↔ perps$1.0K—spot → perps
11.08.25 01:09spot transfer$6.5K$1→ 0xea2d67…cf2454
19.07.25 22:27spot transfer$3.7K$1→ 0x2b3e26…95c75b
19.07.25 00:11transfer received——← 0x7851cb…662590
18.07.25 07:27staking252.21 HYPE—out of staking
07.07.25 05:50staking48.00 HYPE—into staking
27.06.25 07:01staking1.6K HYPE—into staking
21.06.25 18:06token airdrop64.22 LICKO—0xaf43fc3b…
21.06.25 04:03spot transfer$5.0K$1→ 0x9a325a…471972
17.06.25 19:31transfer received$0—← 0x6c22bc…5c0eeb
18.05.25 04:42spot transfer$11.0K$1→ 0x2e9bed…b9ecae
10.05.25 21:54spot transfer$5.1K$1→ 0x4f7b73…6b09ca
01.05.25 05:55withdrawal$3.9K$10x49e75ae4…
01.05.25 05:51spot ↔ perps$3.9K—spot → perps
01.05.25 05:51spot ↔ perps$3.9K—perps → spot
01.05.25 05:47spot ↔ perps$3.9K—spot → perps
12.02.25 08:10transfer received$2—← 0xb932c0…10c10e
07.02.25 02:23withdrawal$2.4K$10x97a29e88…
07.02.25 02:19spot ↔ perps$2.4K—spot → perps
04.02.25 20:42withdrawal$1.5K$10x0a107235…
01.02.25 20:32spot ↔ perps$2.4K—spot → perps
17.01.25 10:33transfer received$4.0K—← 0x3d855c…b2a242
15.01.25 23:55token airdrop34.45 STAR—0xfc2b736e…
13.01.25 05:21withdrawal$1.9K$10x74cb9ffe…
13.01.25 05:16spot ↔ perps$832—spot → perps
09.01.25 07:35deposit$676—0xee075e74…
02.01.25 03:34spot ↔ perps$1.0K—spot → perps
21.12.24 21:48withdrawal$9.9K$10xf154a8b7…
21.12.24 21:44spot ↔ perps$9.9K—spot → perps
20.12.24 00:45withdrawal$2.5K$10x4d3e7f33…
19.12.24 01:53subAccountTransfer$38—← 0x92cc56…7fd1c9
19.12.24 01:26subAccountTransfer$49—→ 0x92cc56…7fd1c9
18.12.24 22:41deposit$5.0K—0x9981c4c2…
16.12.24 13:44token airdrop7.32 VAULT—0x4a951a88…
14.12.24 16:27withdrawal$56.6K$10xc577ccc9…
14.12.24 16:23spot ↔ perps$56.6K—spot → perps
14.12.24 04:37spot ↔ perps$8.8K—perps → spot
14.12.24 04:36vaultWithdraw——0xbc33ab05…
14.12.24 00:09spot ↔ perps$13.8K—perps → spot
14.12.24 00:09deposit$13.8K—0x7b55eec6…
10.12.24 04:35vaultDeposit$8.8K—0xacba5eb7…
10.12.24 04:35spot ↔ perps$8.8K—spot → perps
10.12.24 04:34spot ↔ perps$8.8K—perps → spot
09.12.24 18:44deposit$414—0xae719086…
09.12.24 05:40spot ↔ perps$0—spot → perps
09.12.24 05:39deposit$8.0K—0x50dd66f0…
06.12.24 06:04transfer received$0—← 0x52823a…68c373
06.12.24 06:04transfer received$0—← 0x52823a…68c373
06.12.24 06:04transfer received$0—← 0x52823a…68c373
06.12.24 06:04transfer received$0—← 0x52823a…68c373
06.12.24 06:03transfer received$2—← 0x52823a…68c373
06.12.24 06:03transfer received$10—← 0x52823a…68c373
06.12.24 06:03transfer received$71.7K—← 0x52823a…68c373
06.12.24 06:02transfer received$20—← 0x52823a…68c373
04.12.24 12:04token airdrop25.07 BERA—0x71e7fef1…
03.12.24 15:00token airdrop381.09 MUNCH—0xb7d2abda…
01.12.24 15:18token airdrop596.90 PEAR—0xe614ab1c…
01.12.24 06:33token airdrop478.79 NEIRO—0xcc96062e…
01.12.24 02:41token airdrop428.99 MEOW—0xee97c013…
29.11.24 20:59spot ↔ perps$32.4K—perps → spot
29.11.24 20:58deposit$32.4K—0xc4594a57…
“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 6175 min ago

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