Market cap$2.84T+0.5%
Volume 24h$81.0B
BTC dominance58.8%
USDT.D7.39%-0.01
Fear & Greed64 · greed +5
Terminal

Wallet 0x9168e4…f597bd

0x9168e4956342b8f2b84306b208f30894eff597bdcopy

Hyperliquid wallet 0x9168e4…f597bd currently holds $146.33K in perps and $12.6K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: -$577.6K, last 30 days: +$46. Rank on the exchange account leaderboard: 11324. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$21.5K
perps — · other $21.5K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$369.9K−$224.6K−$79.4K$65.9K2025-08-202026-10-10in-crypto.app
24 hours
+$143
48 hours
−$286
7 days
−$142
30 days
+$246
All time
−$290.5K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#11324
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

3
CoinAmountPriceValueAvg. entryCost basisP&L
USDC12.6K$1.00$12.6K———
UPUMP555.00$0.005704$3$0.005066$3+$0 +12.6%
MAX1.02M$0.000000$0———
“Cost basis” is what was paid for the coin, as reported by the exchange. “Value” is what the holding is worth now at the Hyperliquid spot price from our own snapshot. Coins without a spot pair have no price, and show a dash rather than a made-up number.

Completed trades

402
End timeCoinSideDurationNet P&LSizeClosing priceFee
16.12 15:30BTCshort1h 37m−$665.06−1.72784 BTC$87 118.00$108.18
16.12 15:30HYPEshort2h 20m+$337.73−2 940.84 HYPE$27.0584265516$57.44
16.12 13:09HYPElong5d 12h−$50.394 239.27 HYPE$28.3272803361$77.43
10.12 18:57HYPElong44m+$205.853 536.26 HYPE$29.1448455938$102.44
10.12 10:40HYPElong13h 40m+$6 970.8010 919.86 HYPE$28.9020712387$401.28
09.12 16:25HYPElong12h 33m+$11 925.6714 559.82 HYPE$28.8364841928$260.67
08.12 11:13ZEClong4d 12h+$13 265.20288.32 ZEC$392.9948248474$67.18
05.12 15:03HYPEshort8h 39m+$5 994.26−2 978.16 HYPE$31.5421496797$61.09
03.12 15:17HYPElong2h 27m+$398.335 600.41 HYPE$34.036706759$113.58
02.12 23:14HYPElong12d 05h+$20 550.4213 724.01 HYPE$34.2062812132$991.75
26.11 23:27ZEClong7d 16h−$494.07200.09 ZEC$620.3518084646$141.43
26.11 23:27TTONshort8d 07h+$820.61−10 000 TON$1.731951663$11.17
26.11 23:27ADAshort10d 07h+$5 547.53−300 000 ADA$0.4673794525$143.19
26.11 23:26APTshort8d 07h+$513.83−10 000 APT$2.8978744217$18.42
26.11 23:26PUMPlong3d 19h+$9.7250 000 PUMP$0.0029282513$0.09
26.11 23:26PPENDLElong15d 06h−$7 237.9427 856 PENDLE$2.344300139$78.98
26.11 23:26AAVElong6d 14h+$11.90180 AAVE$163.2883125604$21.28
23.11 04:12UNIshort4d 12h+$2 518.02−5 000 UNI$7.101462178$23.17
23.11 01:39PUMPlong2d 16h−$2 491.7530 000 000 PUMP$0.0027584419$37.00
20.11 08:47AAVElong36h 01m+$241.03300 AAVE$177.8452158333$40.25
20.11 08:47PUMPlong3d 16h−$7 827.2125 000 000 PUMP$0.0031597081$141.78
20.11 00:56HYPElong2h 33m+$4 195.608 072.94 HYPE$38.8439199142$391.70
19.11 22:51SSTRKshort6h 53m+$288.16−100 000 STRK$0.2462622898$15.61
19.11 21:34HYPElong17h 00m+$208.641 614.59 HYPE$37.9174617519$38.49
18.11 20:37AAVElong3d 04h−$455.60300 AAVE$174.7010650877$62.86
18.11 20:14ZEClong3h 53m+$882.33100.04 ZEC$615.9632198589$69.58
18.11 12:00ZEClong13h 41m−$8 913.40200.09 ZEC$608.7838807537$79.52
18.11 04:05HYPElong14h 25m+$15 640.696 072.94 HYPE$40.3941018452$149.57
17.11 00:45HYPElong11m−$253.146 072.94 HYPE$38.6637806713$147.96
17.11 00:19HYPElong7h 17m+$3 757.326 072.94 HYPE$38.4057923905$145.71
16.11 17:30ZEClong2d 20h+$33 087.27200.09 ZEC$687.0514098656$50.82
15.11 21:40XRPshort3d 23h+$1 929.28−20 000 XRP$2.2316652$17.41
15.11 20:52XLMshort2d 00h+$728.71−200 000 XLM$0.2593070325$20.66
15.11 20:52ADAshort3d 22h+$5 126.92−140 000 ADA$0.5028906624$27.64
15.11 16:35UNIshort4d 00h+$7 934.90−8 000 UNI$7.4131672712$23.52
15.11 04:14HYPElong3d 05h+$867.336 072.94 HYPE$38.7350968356$74.82
14.11 19:40ENAlong3d 03h−$3 537.46101 228 ENA$0.2887886182$4.46
14.11 12:28AAVElong2d 14h−$2 954.59100 AAVE$179.054412$2.82
25.10 14:26
opened before data
ZZORAshort8d 13h+$1 301.47−408 007 ZORA$0.0949821501$21.74
25.10 14:26ZZEREBROlong12h 05m+$2.056 090 ZEREBRO$0.03515$0.09
25.10 14:26ZEClong37m+$69.4433.25 ZEC$270.8301263158$1.47
25.10 14:26
opened before data
XXPLlong8d 11h−$1 814.29129 428 XPL$0.3990045812$29.79
25.10 14:26XLMshort22h 55m−$303.92−31 863 XLM$0.3261487261$4.44
25.10 14:26
opened before data
WLFIlong8d 05h−$127.71171 522 WLFI$0.1360001941$9.78
25.10 14:26VVIRTUALshort32h 14m−$13 043.29−48 541.5 VIRTUAL$1.1279469029$32.42
25.10 14:26VVINEshort7d 22h+$73.38−34 885 VINE$0.0464570499$0.76
25.10 14:26
opened before data
UUSUALlong7d 20h−$49.2062 828.7 USUAL$0.0318819572$0.92
25.10 14:26TTRUMPlong4d 21h−$162.005 002.1 TRUMP$5.9706541493$10.15
25.10 14:26
opened before data
SSYRUPshort8d 13h+$242.09−9 049 SYRUP$0.3775459115$1.64
25.10 14:26
opened before data
SSTBLshort8d 12h+$2 173.57−187 325 STBL$0.1053359436$10.41
25.10 14:26
opened before data
SSPXshort8d 08h+$471.69−24 141.1 SPX$0.9948487646$10.38
25.10 14:26SSOPHshort2d 07h−$1.12−27 725 SOPH$0.0299874687$0.35
25.10 14:26SSlong3d 21h−$13.452 456 S$0.17206$0.12
25.10 14:26
opened before data
RRESOLVlong6d 21h−$182.8224 485 RESOLV$0.0585753833$0.51
25.10 14:26PPENGUlong3d 04h+$213.43417 332 PENGU$0.0209923157$3.93
25.10 14:26PAXGlong8d 13h−$1 794.038.842 PAXG$4 171.6366877971$12.24
25.10 14:26OOMshort47h 48m+$100.63−27 448.3 OM$0.1165775879$1.27
25.10 14:26
opened before data
NNILshort8d 07h−$533.22−35 546 NIL$0.2942329643$3.76
25.10 14:26MORPHOshort26h 13m+$16.01−1 251.2 MORPHO$1.9969056026$0.63
25.10 14:26LLINEAshort47h 36m+$7.69−27 990 LINEA$0.0151507641$0.18
25.10 14:26
opened before data
LLAYERlong0s−$5.00332 LAYER$0.28667$0.03
25.10 14:26KKAITOlong3d 23h+$33.352 419 KAITO$1.0792377429$0.44
25.10 14:26
opened before data
IIPshort8d 13h+$7 495.47−6 375.5 IP$5.3195306443$9.75
25.10 14:26
opened before data
IINITshort8d 04h+$108.10−3 857 INIT$0.1683696941$0.19
25.10 14:26HHYPERshort7d 04h+$20.84−3 681 HYPER$0.1975889275$0.34
25.10 14:26HYPEshort44h 25m−$785.92−1 561.23 HYPE$40.4190060491$34.00
25.10 14:26HHEMIlong36h 54m−$23.959 333 HEMI$0.0581630854$0.24
25.10 14:26FFARTCOINshort2d 02h−$965.96−79 960.5 FARTCOIN$0.3655441632$12.32
25.10 14:26
opened before data
CCHILLGUYlong6d 22h−$45.3652 813 CHILLGUY$0.0268411875$0.53
25.10 14:26BBERAshort44h 52m+$22.23−570.6 BERA$2.0201293375$0.16
25.10 14:26AAVNTshort58m+$4.22−2 196 AVNT$0.7304790118$0.63
25.10 14:26ASTERlong3d 04h+$18.36288 ASTER$1.1019$0.13
25.10 14:26
opened before data
AAIXBTlong8d 06h−$89.1613 067 AIXBT$0.0593692594$0.18
25.10 14:26
opened before data
00Gshort8d 06h+$689.66−2 970 0G$1.7974667254$2.41
25.10 14:26KkPEPElong8d 06h+$1 819.174 829 516 kPEPE$0.0069539221$16.18
25.10 14:26KkBONKlong4d 20h−$46.34495 677 kBONK$0.014759856$3.15
25.10 14:26
opened before data
ZROshort8d 07h+$3 298.42−26 023.1 ZRO$1.7023130075$16.84
25.10 14:26
opened before data
ZZKlong7d 21h−$308.2563 127 ZK$0.0343732842$0.53
25.10 14:26
opened before data
XRPlong8d 13h−$203.077 029 XRP$2.3707385403$2.57
25.10 14:26WLDshort4d 05h+$55.19−14 597.4 WLD$0.8897815063$5.68
25.10 14:26WWIFshort2d 13h−$549.66−14 964 WIF$0.5333801831$1.85
25.10 14:26UNIshort2d 00h+$38.37−2 905.3 UNI$6.1862634255$7.46
25.10 14:26
opened before data
TRXshort3d 03h+$1 907.19−173 599 TRX$0.2990871963$20.99
25.10 14:26
opened before data
TTONshort8d 06h+$783.99−4 608.1 TON$2.1001122241$0.85
25.10 14:26TTIAlong2d 17h+$397.665 575.9 TIA$1.0273406679$2.24
25.10 14:26TAOlong4d 20h+$790.6568.919 TAO$398.6794049146$15.76
25.10 14:26SUIshort33h 35m−$4.01−91.3 SUI$2.5173$0.10
25.10 14:26SSTRKlong4d 23h−$301.9933 694.3 STRK$0.1221922717$2.28
25.10 14:26SOLlong2d 00h+$180.24653.25 SOL$192.5295271307$47.47
25.10 14:26SSEIlong46h 21m+$219.7449 575 SEI$0.1968896222$3.23
25.10 14:26
opened before data
RRUNElong0s−$83.191 183.7 RUNE$0.8600843254$0.36
25.10 14:26RENDERlong8d 05h+$64.49565.8 RENDER$2.4446748321$0.45
25.10 14:26
opened before data
PPOPCATshort8d 06h+$919.58−54 230 POPCAT$0.147058854$0.84
25.10 14:26PPENDLEshort29h 06m−$34.87−646 PENDLE$3.1675331269$0.52
25.10 14:26
opened before data
OORDIlong8d 06h−$78.27181.11 ORDI$5.1480658686$0.32
25.10 14:26OOPshort4d 15h+$166.71−12 299.2 OP$0.4362912651$1.03
25.10 14:26ONDOshort2d 09h−$31.22−2 241 ONDO$0.726710946$0.55
25.10 14:26
opened before data
NEARshort8d 07h+$225.33−21 391 NEAR$2.2502827931$18.05
25.10 14:26
opened before data
MMOODENGshort8d 12h−$93.99−19 622 MOODENG$0.1138554758$0.72
25.10 14:26
opened before data
LTClong8d 06h−$9 985.881 137.08 LTC$86.3857027146$9.98
25.10 14:26LINKshort9h 37m−$258.55−1 795.1 LINK$18.0453502869$13.91
25.10 14:26LLDOlong8d 03h+$332.505 243.5 LDO$0.9155896793$3.09
25.10 14:26
opened before data
JUPshort8d 08h−$2 819.16−120 559 JUP$0.3841079545$15.60
25.10 14:26
opened before data
JJTOlong8d 09h+$297.3610 123 JTO$1.1306141848$4.71
25.10 14:26INJlong7d 22h+$55.91663.4 INJ$8.4372276665$2.46
25.10 14:26
opened before data
HBARlong8d 03h+$459.20109 356 HBAR$0.1681813527$4.67
25.10 14:26
opened before data
GGRASSlong8d 07h−$718.117 005.2 GRASS$0.435478248$1.02
25.10 14:26GGOATshort8h 22m−$14.76−16 969 GOAT$0.054756$0.34
25.10 14:26
opened before data
FFETlong8d 07h−$751.5320 697 FET$0.2655143031$1.96
25.10 14:26ETHFIlong41h 23m+$133.573 102.5 ETHFI$1.016785502$1.35
25.10 14:26ETHlong6h 56m+$5.851.0831 ETH$3 948.00$1.84
25.10 14:26
opened before data
EENSshort8d 02h+$3 445.83−2 222.61 ENS$15.4942411669$12.02
25.10 14:26ENAshort30h 33m−$128.68−22 051 ENA$0.4777204993$1.68
25.10 14:26
opened before data
EEIGENshort8d 07h+$10 211.42−40 901.03 EIGEN$1.1338434963$3.88
25.10 14:26
opened before data
DOGElong8d 07h−$1 159.27557 674 DOGE$0.1897813101$40.09
25.10 14:26CCOMPlong6d 14h+$73.2860.23 COMP$37.5189470364$0.90
25.10 14:26BTClong50m+$2.020.04923 BTC$111 739.00$2.37
25.10 14:26BNBshort18h 55m+$26.39−12.259 BNB$1 108.6287462273$3.37
25.10 14:26
opened before data
BCHshort8d 13h−$590.14−45.92 BCH$486.910720058$10.91
25.10 14:26AVAXlong8d 02h−$1.166.61 AVAX$19.533$0.06
25.10 14:26
opened before data
ARBlong8d 07h−$3 875.43155 500.3 ARB$0.3093721896$5.37
25.10 14:26APTlong2d 00h+$90.612 520.86 APT$3.2827661247$3.44
25.10 14:26ADAlong8d 03h−$221.8235 435 ADA$0.6473909977$6.04
25.10 14:26AAVEshort3d 01h−$1 436.02−231.12 AAVE$227.4299091381$22.49
25.10 14:22PUMPshort33h 32m−$235.23−10 007 244 PUMP$0.0040629367$10.81
25.10 13:50ZECshort21h 43m−$1 173.42−192.22 ZEC$266.488635252$21.35
25.10 13:36BTCshort24h 52m−$214.00−0.34546 BTC$111 308.4345510334$4.81
25.10 13:29AAVNTlong51m−$3.621 185 AVNT$0.7334$0.15
25.10 12:38AAVNTshort23h 05m+$8.92−10 086 AVNT$0.8276524145$1.95
25.10 10:13NNXPCshort5d 09h−$12.23−1 844 NXPC$0.3511053037$0.10
25.10 07:30ETHshort17h 47m+$147.55−7.0417 ETH$3 930.3550076336$10.72
25.10 06:05GGOATlong4d 02h+$8.004 373 GOAT$0.0539545651$0.09
25.10 05:05BBRETTshort7h 10m+$5.76−26 539 BRETT$0.0270689408$0.10
25.10 04:49LINKlong4d 17h−$1 154.912 616.3 LINK$17.7756020556$8.26
25.10 02:21ZZEREBROshort39h 19m−$43.12−51 659 ZEREBRO$0.0336849242$0.49
24.10 21:55BBRETTlong22h 42m+$35.1220 376 BRETT$0.027294$0.07
24.10 19:32BNBlong5h 14m−$57.458.246 BNB$1 105.1185423236$1.40
24.10 16:07ZEClong55s−$10.2210.22 ZEC$250.00$0.41
24.10 16:05ZECshort3d 07h+$3 706.01−207.65 ZEC$252.2842338382$61.82
24.10 14:19BNBshort23h 09m+$361.64−37.743 BNB$1 127.2279156328$9.75
24.10 13:42ETHlong1h 45m+$58.496.0212 ETH$3 959.7775460041$3.81
24.10 13:33AAVNTlong23m+$2.10152 AVNT$0.78868$0.02
24.10 12:44BTClong45m+$4.910.01549 BTC$111 580.00$1.60
24.10 12:14MORPHOlong37h 44m+$43.49255 MORPHO$1.9432690196$0.10
24.10 11:58BTCshort42h 36m−$1 861.19−1.22222 BTC$108 775.0095739923$49.66
24.10 10:53AAVNTshort17h 59m−$304.12−5 146 AVNT$0.7534201502$1.27
24.10 09:21PPENDLElong21h 46m−$11.35242 PENDLE$3.1148$0.14
24.10 08:45ETHlong21m+$27.122.3856 ETH$3 952.50$1.51
24.10 08:23ETHshort10h 14m−$1 489.92−16.5549 ETH$3 965.0232912201$13.30
24.10 07:54ENAlong4h 33m+$119.4925 174 ENA$0.4645770076$1.90
24.10 06:13VVIRTUALlong2d 09h−$67.112 591.6 VIRTUAL$0.7690025235$0.38
24.10 04:50PUMPlong8h 48m+$311.584 832 873 PUMP$0.0038426577$3.51
24.10 03:22ENAshort20h 52m+$21.78−23 813 ENA$0.45308$1.73
23.10 23:14BBRETTshort8h 05m+$0.42−11 083 BRETT$0.0254624149$0.06
23.10 22:10ETHlong1h 11m+$4.820.4411 ETH$3 841.70$0.56
23.10 20:59ETHshort10h 57m+$224.80−14.4672 ETH$3 878.7502216687$8.82
23.10 20:58XLMshort2h 51m+$20.09−3 288 XLM$0.30963$0.16
23.10 20:03PUMPshort2h 13m+$106.32−731 803 PUMP$0.0037781891$1.11
23.10 18:08
opened before data
XLMlong2d 03h−$21.4629 784 XLM$0.3158217947$2.30
23.10 18:02HYPElong35m+$63.24188.93 HYPE$39.6041909173$1.20
23.10 17:50PUMPlong8h 04m+$735.796 660 597 PUMP$0.0038113136$5.75
23.10 17:35BBERAlong25h 59m+$26.02530.2 BERA$2.0217698227$0.19
23.10 17:27HYPEshort4h 40m+$330.12−732.92 HYPE$39.6433077007$4.68
23.10 16:55AAVNTlong2m+$0.901 127 AVNT$0.64238$0.13
23.10 16:53AAVNTshort6h 17m+$4.87−2 572 AVNT$0.6382985537$0.27
23.10 16:06
opened before data
SSEIshort6d 08h+$568.82−15 068 SEI$0.1929326095$0.68
23.10 15:10BBRETTlong4d 23h+$26.2887 875 BRETT$0.0262839208$0.34
23.10 14:39OOMlong2d 18h−$66.1211 134.9 OM$0.1179868955$0.27
23.10 14:19SOLshort43m+$183.47−68.87 SOL$189.2033163932$2.04
23.10 13:49
opened before data
UNIlong6d 12h−$3 125.827 267.3 UNI$6.2478660653$7.82
23.10 13:40APTshort4d 00h−$414.54−4 954.15 APT$3.2317822351$3.90
23.10 13:36SOLlong30h 23m+$1 748.58269.42 SOL$186.6346849743$16.17
23.10 12:46HYPElong1h 30m+$357.20551.54 HYPE$39.4478529391$3.40
23.10 11:43
opened before data
SUIlong6d 05h−$9 965.5426 063.4 SUI$2.4477275338$5.14
23.10 11:42
opened before data
FFARTCOINlong6d 09h−$4.61141 042.5 FARTCOIN$0.3633301533$23.17
23.10 11:36
opened before data
PPENDLEshort6d 05h+$1 037.64−2 423 PENDLE$3.102287002$1.85
23.10 11:17HYPEshort2h 00m−$28.90−130.79 HYPE$39.2581788363$1.02
23.10 11:03ZZEREBROlong23h 29m+$3.367 677 ZEREBRO$0.0315789841$0.04
23.10 10:02ETHlong15h 06m+$566.6810.5025 ETH$3 868.328427398$8.71
23.10 09:47PUMPshort16m−$9.46−268 840 PUMP$0.003755$0.32
23.10 09:31PUMPlong15h 50m+$616.5011 919 678 PUMP$0.0036316554$10.91
23.10 08:00AAVNTlong11h 46m+$23.045 260 AVNT$0.6277422148$0.35
23.10 07:25HYPEshort39m+$24.15−73.76 HYPE$38.815449295$0.23
23.10 06:47HYPElong3h 03m−$1.2477.49 HYPE$37.778197961$0.56
23.10 06:41SSOPHlong44h 05m+$16.5368 204 SOPH$0.0272624256$0.64
23.10 06:29ENAlong14h 19m+$425.6127 352 ENA$0.4526011019$1.88
23.10 04:43
opened before data
ONDOlong5d 21h−$3 159.7750 440 ONDO$0.7189901724$3.65
23.10 03:45HYPEshort1h 00m+$19.01−66.33 HYPE$37.8601207598$0.55
23.10 02:45HYPElong42m+$33.0277.36 HYPE$38.1280594623$0.28
23.10 02:03HYPEshort32m−$31.93−207.35 HYPE$37.8258729684$1.43
23.10 01:32HYPElong7h 39m+$672.88777.26 HYPE$36.4695928428$6.53
23.10 01:12WWIFlong32h 13m−$808.9110 911 WIF$0.4975915361$1.30
22.10 22:30MORPHOshort4h 28m+$68.23−1 262.9 MORPHO$1.7749669649$0.32
22.10 21:02TTIAshort2d 09h+$238.13−2 550.8 TIA$0.9671414344$0.68
22.10 20:14AAVNTshort25h 06m−$37.48−27 083 AVNT$0.6399575967$4.98
22.10 18:57ETHshort10h 58m+$464.11−10.8107 ETH$3 819.7269886707$15.48
22.10 18:03MORPHOlong4d 06h+$40.544 221.2 MORPHO$1.9164663669$4.26
22.10 17:42PUMPshort1h 35m+$162.10−1 804 870 PUMP$0.003672$2.15
22.10 17:34ETHFIshort26h 10m+$188.40−1 684.8 ETHFI$1.0053422638$0.24
22.10 17:31HYPEshort11h 37m−$372.07−387.49 HYPE$36.0589106481$3.10
“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

262
TimeCoinActionSizePriceClosed P&LFeesHash
16.12 15:30BTCclosed short$150.5K
2 fills
$87,118−$557$540x2fb08597… ↗
16.12 15:30HYPEclosed short$79.6K
32 fills
$27.06+$395$290x98bf238a… ↗
16.12 13:54BTCopened short$150.0K
50 fills
$86,796—$540xe977cd28… ↗
16.12 13:53HYPEopened short$30.0K
26 fills
$27.22—$110xd975e471… ↗
16.12 13:11HYPEopened short$50.0K
32 fills
$27.18—$180x0d04bd69… ↗
16.12 13:09HYPEclosed long$2.6K
4 fills
$27.17−$137$10xb18e9fa7… ↗
15.12 15:35HYPEopened long$91
5 fills
$27.72—$00xdfd1b080… ↗
15.12 15:34HYPEopened long$10$27.83—$00x8094d9bd… ↗
15.12 15:28HYPEopened long$24$27.78—$00x671fd5cb… ↗
15.12 15:26HYPEopened long$134
4 fills
$27.85—$00x0d38774c… ↗
15.12 15:25HYPEopened long$44
3 fills
$27.93—$00x7e46fab6… ↗
15.12 01:08HYPEopened long$10$28.92—$00x8cd26eb3… ↗
14.12 23:31HYPEopened long$10$28.69—$00xa9a160fd… ↗
14.12 18:06HYPEopened long$10$28.96—$00x51fc7f72… ↗
14.12 16:26HYPEopened long$10$28.97—$00x10907aa4… ↗
14.12 15:13HYPEopened long$10$28.84—$00x9b841a1a… ↗
13.12 21:41HYPEopened long$10$28.99—$00xa0075d7e… ↗
13.12 20:07HYPEopened long$10$28.99—$00x5605880d… ↗
13.12 18:23HYPEopened long$10$28.96—$00x91b2f475… ↗
13.12 16:33HYPEopened long$10$28.95—$00xe8a165c8… ↗
13.12 14:24HYPEopened long$22
2 fills
$28.96—$00x719f1263… ↗
13.12 14:23HYPEopened long$12$28.95—$00xa36cc406… ↗
13.12 14:22HYPEopened long$21
3 fills
$28.98—$00x3fc76124… ↗
13.12 14:19HYPEopened long$10$29.00—$00x43523111… ↗
13.12 14:15HYPEopened long$23
2 fills
$28.98—$00x17a6f30c… ↗
13.12 14:13HYPEopened long$11$28.97—$00x63fa444c… ↗
13.12 14:12HYPEopened long$23
2 fills
$29.00—$00x530598e0… ↗
13.12 14:10HYPEopened long$11$28.94—$00x1a0a45ea… ↗
13.12 14:09HYPEopened long$11$28.88—$00x5981e851… ↗
13.12 14:07HYPEopened long$10$28.88—$00xfb2359da… ↗
13.12 14:06HYPEopened long$21
2 fills
$28.93—$00x7208a8c8… ↗
13.12 14:04HYPEopened long$20
2 fills
$28.95—$00x807a9e48… ↗
13.12 12:07HYPEopened long$11$29.01—$00x2d48df9e… ↗
13.12 12:06HYPEopened long$12$28.98—$00x51c580ff… ↗
13.12 12:04HYPEopened long$21
2 fills
$28.99—$00x478655ab… ↗
13.12 12:02HYPEopened long$21
2 fills
$28.91—$00x8cc62eb4… ↗
13.12 12:00HYPEopened long$11$28.92—$00x00d8f1e9… ↗
13.12 11:59HYPEopened long$12$28.94—$00x03653be9… ↗
13.12 11:57HYPEopened long$11$28.95—$00x3cd6a15c… ↗
13.12 11:56HYPEopened long$11$28.99—$00x672adc4c… ↗
13.12 11:53HYPEopened long$11$29.00—$00xc3971a7c… ↗
13.12 11:51HYPEopened long$21
2 fills
$28.99—$00x0813251e… ↗
13.12 11:49HYPEopened long$10$28.99—$00x800926af… ↗
13.12 11:48HYPEopened long$11$28.99—$00xa7ed97e8… ↗
13.12 11:46HYPEopened long$10$28.94—$00xcc0e0737… ↗
13.12 11:45HYPEopened long$21
2 fills
$28.92—$00xe1ea3516… ↗
13.12 11:43HYPEopened long$22
2 fills
$28.86—$00x677823d6… ↗
13.12 11:41HYPEopened long$11$28.92—$00x0600fddf… ↗
13.12 11:40HYPEopened long$21
2 fills
$28.91—$00x33530cd8… ↗
13.12 11:39HYPEopened long$11$28.86—$00xaeef4387… ↗
13.12 11:38HYPEopened long$20
2 fills
$28.76—$00x9a4ce2ee… ↗
13.12 11:36HYPEopened long$21
2 fills
$28.78—$00x5a10125c… ↗
13.12 11:35HYPEopened long$10$28.82—$00xc7cab1db… ↗
13.12 10:36HYPEopened long$10$28.44—$00xcf484fdc… ↗
13.12 09:20HYPEopened long$23
2 fills
$27.95—$00x28717d59… ↗
13.12 08:08HYPEopened long$10$28.10—$00xb6365113… ↗
13.12 07:43HYPEopened long$34
2 fills
$27.99—$00xc9d0d00b… ↗
13.12 07:04HYPEopened long$10$28.18—$00x4e7f2cc6… ↗
13.12 06:27HYPEopened long$13$27.99—$00x898f85aa… ↗
13.12 06:25HYPEopened long$13$28.03—$00x7898cd04… ↗
13.12 06:24HYPEopened long$56
3 fills
$28.04—$00x39eb4698… ↗
13.12 06:20HYPEopened long$13$28.07—$00x9368e7bd… ↗
13.12 06:12HYPEopened long$27$28.08—$00x6bf9891f… ↗
13.12 06:10HYPEopened long$10$28.10—$00x5b01ffbf… ↗
13.12 05:47HYPEopened long$12$28.11—$00x80ff88a4… ↗
13.12 05:40HYPEopened long$11$28.11—$00xcd6b7b6a… ↗
13.12 05:20HYPEopened long$107
2 fills
$28.23—$00xfffb6f0c… ↗
13.12 05:19HYPEopened long$36
2 fills
$28.23—$00xc3232e1c… ↗
13.12 05:18HYPEopened long$11$28.24—$00x22c0a7c1… ↗
13.12 05:15HYPEopened long$10$28.25—$00x96c9d9f2… ↗
13.12 04:51HYPEopened long$48
3 fills
$28.28—$00x915e9ceb… ↗
13.12 04:49HYPEopened long$53
2 fills
$28.31—$00xf4c4a93c… ↗
13.12 04:36HYPEopened long$10$28.35—$00xb857de65… ↗
13.12 04:30HYPEopened long$12$28.36—$00x1e8405ff… ↗
13.12 04:20HYPEopened long$10$28.38—$00x16485e03… ↗
13.12 03:02HYPEopened long$10$28.40—$00x19a13f7c… ↗
13.12 01:45HYPEopened long$10$28.70—$00xd2c35374… ↗
13.12 00:26HYPEopened long$10$28.75—$00xf6a3cde9… ↗
12.12 23:08HYPEopened long$10$28.86—$00xc60f7b9b… ↗
12.12 21:53HYPEopened long$10$28.61—$00x104111d2… ↗
12.12 21:19HYPEopened long$10$28.38—$00x87f3c384… ↗
12.12 21:17HYPEopened long$11$28.38—$00xc2a334e0… ↗
12.12 21:16HYPEopened long$22$28.38—$00x30b450f4… ↗
12.12 20:58HYPEopened long$10$28.41—$00xa2fc8cc3… ↗
12.12 20:47HYPEopened long$13$28.42—$00x6f2426b1… ↗
12.12 20:41HYPEopened long$22
2 fills
$28.43—$00xd1fc4895… ↗
12.12 20:38HYPEopened long$33
2 fills
$28.46—$00xd790bdcb… ↗
12.12 20:35HYPEopened long$40
2 fills
$28.51—$00xdc329fd4… ↗
12.12 20:31HYPEopened long$10$28.57—$00x227d1d5b… ↗
12.12 20:28HYPEopened long$22
2 fills
$28.71—$00xb63ad64e… ↗
12.12 20:27HYPEopened long$23
2 fills
$28.79—$00xb3f933c6… ↗
12.12 20:25HYPEopened long$23
2 fills
$28.92—$00xe7dfff66… ↗
12.12 20:24HYPEopened long$11$28.91—$00x33de0022… ↗
12.12 20:21HYPEopened long$24
2 fills
$29.00—$00xcc87dcd9… ↗
12.12 20:17HYPEopened long$10$29.00—$00x6cd31dea… ↗
12.12 20:15HYPEopened long$25
2 fills
$28.99—$00xc9e20f74… ↗
12.12 20:13HYPEopened long$34
3 fills
$28.98—$00xdce374dc… ↗
12.12 20:12HYPEopened long$24
2 fills
$28.97—$00x46dafaee… ↗
12.12 20:11HYPEopened long$25
2 fills
$28.94—$00x1b64ebb8… ↗
12.12 20:10HYPEopened long$32
3 fills
$28.89—$00x7dfe1224… ↗
12.12 20:08HYPEopened long$33
3 fills
$28.91—$00xb122c229… ↗
12.12 20:07HYPEopened long$28
2 fills
$28.91—$00x2b222997… ↗
12.12 20:06HYPEopened long$26
2 fills
$28.91—$00xfc84c145… ↗
12.12 20:05HYPEopened long$23
2 fills
$28.91—$00xf350141d… ↗
12.12 20:04HYPEopened long$25
2 fills
$28.88—$00x457bc0f9… ↗
12.12 20:03HYPEopened long$37
3 fills
$28.92—$00x9f3d59e0… ↗
12.12 20:01HYPEopened long$24
3 fills
$28.90—$00x4a595c22… ↗
12.12 20:00HYPEopened long$38
3 fills
$28.85—$00x25e7dca9… ↗
12.12 19:59HYPEopened long$33
3 fills
$28.80—$00xf2f5e580… ↗
12.12 19:57HYPEopened long$35
3 fills
$28.75—$00x4f099e07… ↗
12.12 19:56HYPEopened long$27
2 fills
$28.82—$00xbea08c58… ↗
12.12 19:55HYPEopened long$36
3 fills
$28.90—$00x593a97f2… ↗
12.12 19:53HYPEopened long$34
3 fills
$28.92—$00x70c96dc8… ↗
12.12 19:52HYPEopened long$32
3 fills
$28.95—$00x33a86640… ↗
12.12 19:50HYPEopened long$26
2 fills
$28.95—$00x799e8895… ↗
12.12 19:49HYPEopened long$33
4 fills
$28.94—$00xa676939c… ↗
12.12 19:48HYPEopened long$34
3 fills
$28.90—$00xbbdadac7… ↗
12.12 19:47HYPEopened long$21
2 fills
$28.87—$00x72d6fdf0… ↗
12.12 19:45HYPEopened long$21
2 fills
$28.99—$00xec5dfa31… ↗
12.12 19:44HYPEopened long$25
2 fills
$28.99—$00x86a5ee27… ↗
12.12 19:43HYPEopened long$22
2 fills
$28.99—$00xf2a01696… ↗
12.12 19:36HYPEopened long$11$29.00—$00x1205240f… ↗
12.12 19:30HYPEopened long$23
2 fills
$28.97—$00x0a699848… ↗
12.12 19:29HYPEopened long$25
2 fills
$28.89—$00x784f4b9b… ↗
12.12 19:16HYPEopened long$22
2 fills
$28.95—$00x0b772b5c… ↗
12.12 19:15HYPEopened long$36
3 fills
$28.92—$00x0ffbee31… ↗
12.12 19:13HYPEopened long$23
2 fills
$28.88—$00xc389c551… ↗
12.12 10:14HYPEclosed long$12$29.96+$1$00x5438931a… ↗
12.12 10:01HYPEclosed long$113
3 fills
$29.91+$6$00xef1fc231… ↗
12.12 06:14HYPEclosed long$12$29.82+$1$00x78fc8280… ↗
12.12 06:13HYPEclosed long$12$29.81+$1$00x4f0c0aa1… ↗
12.12 06:10HYPEclosed long$13$29.80+$1$00x7d64cd2e… ↗
12.12 06:07HYPEclosed long$11$29.75+$1$00xddecbdb2… ↗
12.12 06:06HYPEclosed long$29
2 fills
$29.75+$1$00x43013de8… ↗
12.12 06:04HYPEclosed long$41
2 fills
$29.71+$2$00xc23582dd… ↗
12.12 05:09HYPEclosed long$19$29.66+$1$00x813b0152… ↗
12.12 05:05HYPEclosed long$18$29.65+$1$00x0c0102bf… ↗
12.12 03:51HYPEclosed long$31
2 fills
$29.61+$1$00x548953f3… ↗
12.12 03:48HYPEclosed long$10$29.58+$0$00xb3f5079f… ↗
12.12 03:47HYPEclosed long$13$29.57+$1$00xdcac39be… ↗
12.12 03:45HYPEclosed long$11$29.55+$0$00x51f6f208… ↗
12.12 03:43HYPEclosed long$12$29.55+$0$00x61e9ee1e… ↗
12.12 03:42HYPEclosed long$12$29.54+$0$00xce6c4d9f… ↗
12.12 03:38HYPEclosed long$26
2 fills
$29.50+$1$00x09ee59f0… ↗
12.12 03:11HYPEclosed long$10$29.46+$0$00xaa07f746… ↗
12.12 03:09HYPEclosed long$10$29.46+$0$00xd24e7015… ↗
12.12 03:08HYPEclosed long$12$29.46+$0$00xf0c8343e… ↗
12.12 03:06HYPEclosed long$12$29.43+$0$00xec7edc64… ↗
12.12 02:48HYPEclosed long$11$29.41+$0$00x299fa64b… ↗
12.12 02:45HYPEclosed long$12$29.40+$0$00x706fc6ee… ↗
12.12 02:43HYPEclosed long$12$29.39+$0$00x28023128… ↗
12.12 02:36HYPEclosed long$11$29.37+$0$00xb70b629f… ↗
12.12 02:34HYPEclosed long$15$29.36+$1$00x29e18078… ↗
12.12 02:32HYPEclosed long$26$29.34+$1$00x43f657ad… ↗
12.12 02:30HYPEclosed long$11$29.31+$0$00xcf634601… ↗
12.12 02:14HYPEclosed long$15$29.26+$0$00x9c0bba73… ↗
12.12 00:02HYPEclosed long$32$29.27+$1$00xc6146d78… ↗
11.12 23:43HYPEclosed long$11$29.23+$0$00xb0a1c92a… ↗
11.12 23:38HYPEclosed long$10$29.21+$0$00x684bae56… ↗
11.12 23:33HYPEclosed long$11$29.20+$0$00xbc7335e7… ↗
11.12 23:22HYPEclosed long$83
3 fills
$29.12+$2$00x78e9f748… ↗
11.12 21:57HYPEclosed long$24$29.06+$1$00xc6952222… ↗
11.12 21:56HYPEclosed long$41
4 fills
$29.02+$1$00x664810cb… ↗
11.12 21:50HYPEclosed long$10$28.98+$0$00x7116276d… ↗
11.12 21:40HYPEclosed long$42
4 fills
$28.97+$1$00x399b5e2b… ↗
11.12 21:30HYPEclosed long$38$28.91+$1$00x5d522c6c… ↗
11.12 21:16HYPEclosed long$23
2 fills
$28.87+$0$00x6a2bef1c… ↗
11.12 21:15HYPEclosed long$34$28.83+$1$00x2f3154df… ↗
11.12 21:10HYPEclosed long$23
2 fills
$28.80+$0$00xe2c50761… ↗
11.12 21:08HYPEclosed long$23
2 fills
$28.77+$0$00x11ee931c… ↗
11.12 21:05HYPEclosed long$11$28.74+$0$00xc14da40b… ↗
11.12 21:04HYPEclosed long$23
2 fills
$28.72+$0$00x3d06616d… ↗
11.12 21:02HYPEclosed long$29
2 fills
$28.68+$0$00x57dc59f7… ↗
11.12 20:59HYPEclosed long$11$28.63+$0$00xcb6c820f… ↗
11.12 20:45HYPEclosed long$11$28.61+$0$00x1f004dac… ↗
11.12 20:41HYPEclosed long$11$28.63+$0$00x1561e174… ↗
11.12 20:34HYPEclosed long$12$28.61+$0$00x02778441… ↗
11.12 20:11HYPEclosed long$11$28.57+$0$00x1bba2fea… ↗
11.12 20:09HYPEclosed long$17$28.55+$0$00xc9114e5e… ↗
11.12 20:08HYPEclosed long$15$28.56+$0$00x36f4b9fb… ↗
11.12 18:46HYPEclosed long$35
2 fills
$28.53+$0$00x923c2113… ↗
11.12 17:41HYPEclosed long$119.0K
32 fills
$28.35+$128$370x67d18870… ↗
11.12 13:34HYPEopened long$1.1K
5 fills
$26.92—$00x11929f02… ↗
11.12 13:19HYPEopened long$3.0K$26.93—$10x5e6a30a0… ↗
11.12 13:04HYPEopened long$1.5K
2 fills
$27.01—$00x65cc6d3a… ↗
11.12 12:59HYPEopened long$1.5K
2 fills
$27.10—$00x3ca3ec57… ↗
11.12 11:19HYPEopened long$4.5K
5 fills
$27.17—$10xa9df45f2… ↗
11.12 11:15HYPEopened long$4.2K
14 fills
$27.29—$10x1ae70977… ↗
11.12 11:14HYPEopened long$320$27.33—$00x13bcf92e… ↗
11.12 10:37HYPEopened long$3.0K$27.50—$10x69c98f9a… ↗
11.12 00:22HYPEopened long$100.9K
6 fills
$28.54—$320xe9156625… ↗
10.12 18:57HYPEclosed long$102.8K
24 fills
$29.08−$271$320x10d43aff… ↗
10.12 18:56HYPEopened long$60.0K
10 fills
$29.28—$190xbd86fd71… ↗
10.12 18:56HYPEclosed long$59.9K
44 fills
$29.26+$579$190xb69d1965… ↗
10.12 18:14HYPEopened long$102.5K
44 fills
$28.98—$320xc329033c… ↗
10.12 10:40HYPEclosed long$947
4 fills
$29.24+$2$00x827e5cee… ↗
10.12 10:35HYPEopened long$12$29.20—$00xacfcf5cd… ↗
10.12 10:30HYPEopened long$12$29.16—$00xb51af8d8… ↗
10.12 10:28HYPEopened long$11$29.17—$00x8748ecbc… ↗
10.12 10:27HYPEopened long$22
2 fills
$29.19—$00xcd3fce70… ↗
10.12 09:24HYPEopened long$21
2 fills
$29.19—$00x14d08018… ↗
10.12 09:20HYPEopened long$11$29.21—$00x0665328c… ↗
10.12 09:17HYPEopened long$22
2 fills
$29.19—$00x56dc5607… ↗
10.12 09:15HYPEopened long$11$29.21—$00xb8a632ed… ↗
10.12 09:10HYPEclosed long$246.8K
45 fills
$29.20+$256$780xc608bb58… ↗
10.12 09:09HYPEopened long$246.6K
79 fills
$29.17—$780x4d9cbdf7… ↗
10.12 09:06HYPEopened long$10$29.20—$00xc7b47288… ↗
10.12 09:04HYPEclosed long$240.1K
74 fills
$29.20+$7.0K$760x853ce4b8… ↗
10.12 09:04HYPEopened long$3.8K
14 fills
$29.19—$10xe4740330… ↗
10.12 09:03HYPEopened long$3.0K
12 fills
$29.17—$10xe9d0821c… ↗
10.12 09:02HYPEopened long$850
2 fills
$29.19—$00x3da6fcde… ↗
10.12 08:55HYPEopened long$2.1K
9 fills
$29.20—$10xc380b495… ↗
10.12 08:53HYPEopened long$5.1K
16 fills
$29.17—$20x71e7e239… ↗
10.12 08:52HYPEopened long$2.7K
15 fills
$29.19—$10xe1e05f26… ↗
10.12 08:51HYPEopened long$730
6 fills
$29.17—$00x7ace2487… ↗
10.12 08:27HYPEopened long$508
2 fills
$29.20—$00x9a8563c0… ↗
10.12 07:21HYPEopened long$4.2K
31 fills
$29.21—$10xf2231084… ↗
10.12 07:20HYPEopened long$1.8K
19 fills
$29.20—$10xd9209101… ↗
10.12 07:19HYPEopened long$4.1K
24 fills
$29.18—$10x626066ba… ↗
10.12 07:18HYPEopened long$3.7K
32 fills
$29.18—$10xf486c3cd… ↗
10.12 07:17HYPEopened long$2.6K
26 fills
$29.20—$10x8bf2d251… ↗
10.12 07:15HYPEopened long$1.3K
16 fills
$29.20—$00x874a863c… ↗
10.12 07:14HYPEopened long$789
12 fills
$29.20—$00x7b518f93… ↗
10.12 07:12HYPEopened long$2.9K
10 fills
$29.18—$10x9783ed0c… ↗
10.12 07:11HYPEopened long$2.5K
13 fills
$29.10—$10xddb24208… ↗
10.12 07:10HYPEopened long$3.5K
12 fills
$29.10—$10x9ae249ee… ↗
10.12 07:09HYPEopened long$3.8K
22 fills
$29.08—$10x1b02a158… ↗
10.12 07:08HYPEopened long$3.5K
19 fills
$29.08—$10xf7b552cf… ↗
10.12 07:07HYPEopened long$2.3K
32 fills
$29.03—$10xfa748ab2… ↗
10.12 07:06HYPEopened long$3.5K
16 fills
$29.03—$10x42390249… ↗
10.12 07:05HYPEopened long$3.1K
29 fills
$29.02—$10x7ac69edb… ↗
10.12 07:03HYPEopened long$2.4K
16 fills
$29.00—$10x0524a00c… ↗
10.12 07:02HYPEopened long$3.8K
16 fills
$28.98—$10xa99462d3… ↗
10.12 07:01HYPEopened long$2.8K
15 fills
$28.93—$10x6eab6421… ↗
10.12 07:00HYPEopened long$4.3K
30 fills
$28.95—$10xabe5e722… ↗
10.12 06:58HYPEopened long$3.4K
21 fills
$28.92—$10x9099b08b… ↗
10.12 06:57HYPEopened long$2.0K
10 fills
$28.89—$10xff631b64… ↗
09.12 21:08HYPEclosed long$152.8K
40 fills
$27.99+$112$480xa1f82c65… ↗
09.12 21:01HYPEopened long$305.4K
54 fills
$27.97—$960x56db7985… ↗
09.12 16:25HYPEclosed long$527
2 fills
$28.95+$17$00x4409c3ca… ↗
09.12 16:21HYPEclosed long$104.4K
30 fills
$28.83+$3.0K$330x1c33db00… ↗
09.12 16:19HYPEclosed long$157.6K
37 fills
$28.86+$4.7K$500xb2fd7d79… ↗
09.12 16:14HYPEclosed long$157.3K
33 fills
$28.81+$4.4K$500x096f7dbf… ↗
09.12 06:37HYPEopened long$36.0K
25 fills
$27.51—$110xd48740cc… ↗
09.12 06:26HYPEopened long$12.0K
17 fills
$27.61—$40xe07b5600… ↗
09.12 06:22HYPEopened long$12.0K
8 fills
$27.64—$40x473404a9… ↗
09.12 06:20HYPEopened long$12.0K
2 fills
$27.69—$40x5d518f5f… ↗
09.12 06:11HYPEopened long$12.0K
17 fills
$27.73—$40x818e6b2c… ↗
09.12 04:44HYPEopened long$215.7K
61 fills
$27.99—$680x84d588bb… ↗
09.12 04:42HYPEopened long$6.1K
3 fills
$28.24—$20xb9f60642… ↗
09.12 04:41HYPEopened long$17.9K
18 fills
$28.26—$60xe02a7b3f… ↗
09.12 04:33HYPEopened long$36.0K
15 fills
$28.30—$110x0712b5d5… ↗
09.12 04:24HYPEopened long$45.6K
15 fills
$28.39—$140x987c0b6f… ↗
09.12 04:22HYPEopened long$94$28.45—$00x2f94f807… ↗
09.12 03:52HYPEopened long$2.3K
5 fills
$28.48—$10xb23f718a… ↗
08.12 11:13ZECclosed long$113.3K
27 fills
$393+$13.3K$360x53ace175… ↗
05.12 15:03HYPEclosed short$93.9K
50 fills
$31.54+$6.1K$300x5c20e567… ↗
05.12 06:25HYPEopened short$100.0K
89 fills
$33.58—$310x8180a2a5… ↗
03.12 23:02ZECopened long$40.0K
15 fills
$346—$130xff0d019f… ↗
03.12 22:24ZECopened long$59.9K
19 fills
$347—$190x9897d45c… ↗
03.12 15:17HYPEclosed long$164.5K
74 fills
$33.95+$19$520x70fa428d… ↗
03.12 14:42HYPEclosed long$24.2K
14 fills
$34.61+$463$20x3ac51c84… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

196
Deposited
$7.6M
Withdrawn
$7.0M
Net deposited
+$622.1K
more came in than went out
TimeOperationAmountFeeFrom / to
26.07.26 12:24sent to another address$800—→ 0x001418…03edd6
26.07.26 12:24sent to another address$300—→ 0x17a927…f01a75
26.07.26 12:24sent to another address$300—→ 0xa9d39d…107ad4
26.07.26 12:23sent to another address$500—→ 0x82eeda…8d54d6
26.07.26 12:23sent to another address$500—→ 0xd93665…52499e
26.07.26 12:22sent to another address$2.0K—→ 0xb1925f…e38ea2
26.07.26 12:22sent to another address$2.0K—→ 0x435714…91f434
26.07.26 12:14sent to another address$2.0K—→ 0xcec278…adf27f
26.07.26 12:13sent to another address$2.0K—→ 0x559556…3f6ffe
26.07.26 12:13sent to another address$1.0K—→ 0x3f2892…9b9ba8
26.07.26 12:13sent to another address$1.0K—→ 0xc28343…d4f52e
26.07.26 12:12sent to another address$1.0K—→ 0x3f2892…9b9ba8
26.07.26 12:12sent to another address$1.0K—→ 0xc28343…d4f52e
26.07.26 12:11transfer received$9.0K—← 0x001418…03edd6
26.07.26 12:10transfer received$9.0K—← 0x17a927…f01a75
26.07.26 12:10transfer received$9.0K—← 0xa9d39d…107ad4
05.07.26 18:17sent to another address$116.2K—→ 0x55294e…2a3952
05.07.26 18:16transfer received$500—← 0x55294e…2a3952
05.07.26 18:15transfer received$6.8K—← 0xd93665…52499e
05.07.26 18:14transfer received$7.8K—← 0x55294e…2a3952
05.07.26 18:14transfer received$11.1K—← 0x82eeda…8d54d6
05.07.26 18:13transfer received$30.0K—← 0x001418…03edd6
05.07.26 18:12transfer received$31.0K—← 0x17a927…f01a75
05.07.26 18:12transfer received$29.0K—← 0xa9d39d…107ad4
13.06.26 18:47transfer received——← 0x207700…65e06a
03.04.26 09:25sent to another address$12.0K—→ 0x82eeda…8d54d6
03.04.26 09:25sent to another address$11.0K—→ 0x55294e…2a3952
03.04.26 09:24transfer received$5.0K—← 0xd93665…52499e
03.04.26 09:24transfer received$4.0K—← 0x001418…03edd6
03.04.26 09:24transfer received$6.0K—← 0x17a927…f01a75
03.04.26 09:23transfer received$8.0K—← 0xa9d39d…107ad4
01.04.26 10:13sent to another address$31.7K—→ 0x17a927…f01a75
01.04.26 10:12sent to another address$35.0K—→ 0x001418…03edd6
01.04.26 10:11transfer received$14.6K—← 0x435714…91f434
01.04.26 10:11transfer received$15.7K—← 0xb1925f…e38ea2
01.04.26 10:09transfer received$5.2K—← 0x82eeda…8d54d6
01.04.26 10:09transfer received$6.0K—← 0x3f2892…9b9ba8
01.04.26 10:08transfer received$10.6K—← 0xcec278…adf27f
01.04.26 10:08transfer received$14.6K—← 0x55294e…2a3952
01.04.26 10:06sent to another address$38.2K—→ 0xa9d39d…107ad4
01.04.26 10:06transfer received$38.2K—← 0x559556…3f6ffe
05.02.26 15:28withdrawal$285.0K$10x5281a228…
05.02.26 15:23transfer received$15.0K—← 0xd93665…52499e
05.02.26 15:23transfer received$30.0K—← 0x55294e…2a3952
05.02.26 15:22transfer received$15.0K—← 0x001418…03edd6
05.02.26 15:21transfer received$15.0K—← 0xa9d39d…107ad4
05.02.26 15:21transfer received$15.0K—← 0x17a927…f01a75
05.02.26 15:20transfer received$30.0K—← 0x17a927…f01a75
05.02.26 15:20transfer received$30.0K—← 0xd93665…52499e
05.02.26 15:19transfer received$30.0K—← 0x001418…03edd6
05.02.26 15:19transfer received$30.0K—← 0xa9d39d…107ad4
05.02.26 15:18transfer received$29.9K—← 0xc28343…d4f52e
02.02.26 11:28sent to another address$5.5K—→ 0x3f2892…9b9ba8
01.02.26 12:27sent to another address$4.0K—→ 0x82eeda…8d54d6
16.01.26 23:48withdrawal$100.0K$10x3dc4d00c…
16.01.26 23:43transfer received$8.0K—← 0xa9d39d…107ad4
16.01.26 23:42transfer received$54.0K—← 0x17a927…f01a75
16.01.26 23:41transfer received$40.0K—← 0xa9d39d…107ad4
16.01.26 23:41sent to another address$27.0K—→ 0x17a927…f01a75
16.01.26 23:40sent to another address$30.0K—→ 0xd93665…52499e
16.01.26 23:39sent to another address$30.0K—→ 0x001418…03edd6
16.01.26 23:39transfer received$100.0K—← 0xa9d39d…107ad4
16.01.26 12:18sent to another address$30.0K—→ 0x001418…03edd6
15.01.26 16:38sent to another address$12.0K—→ 0xb1925f…e38ea2
15.01.26 16:38sent to another address$12.0K—→ 0x435714…91f434
15.01.26 16:37transfer received$3.0K—← 0x001418…03edd6
25.12.25 18:23withdrawal$200.0K$10x042e0183…
23.12.25 13:12sent to another address$20.0K—→ 0x17a927…f01a75
23.12.25 13:12sent to another address$10.0K—→ 0xc28343…d4f52e
23.12.25 13:11sent to another address$20.0K—→ 0xd93665…52499e
23.12.25 13:11sent to another address$60.0K—→ 0x17a927…f01a75
23.12.25 13:10sent to another address$10.0K—→ 0xc28343…d4f52e
22.12.25 08:50sent to another address$3.0K—→ 0x435714…91f434
22.12.25 08:36sent to another address$3.0K—→ 0x001418…03edd6
22.12.25 08:08sent to another address$1.0K—→ 0xb1925f…e38ea2
22.12.25 08:07transfer received$3.1K—← 0xb1925f…e38ea2
19.12.25 11:54sent to another address$10.0K—→ 0xc28343…d4f52e
19.12.25 11:54sent to another address$10.0K—→ 0xd93665…52499e
19.12.25 11:50transfer received$434.5K—← 0x17a927…f01a75
17.12.25 18:57sent to another address$195.0K—→ 0x17a927…f01a75
17.12.25 18:56transfer received$5.0K—← 0x435714…91f434
13.12.25 11:00sent to another address$40.0K—→ 0x55294e…2a3952
09.12.25 08:51transfer received$100.0K—← 0x17a927…f01a75
08.12.25 15:32sent to another address$200.0K—→ 0xa9d39d…107ad4
08.12.25 15:31transfer received$200.0K—← 0x17a927…f01a75
08.12.25 13:23sent to another address$10.0K—→ 0x55294e…2a3952
07.12.25 16:13sent to another address$150.0K—→ 0x17a927…f01a75
07.12.25 16:13transfer received$145.0K—← 0xc28343…d4f52e
07.12.25 16:11sent to another address$290.0K—→ 0x17a927…f01a75
07.12.25 16:11transfer received$267.7K—← 0xd93665…52499e
02.12.25 19:48sent to another address$1.0K—→ 0x559556…3f6ffe
02.12.25 19:47sent to another address$47.0K—→ 0x559556…3f6ffe
01.12.25 13:09sent to another address$150.0K—→ 0xc28343…d4f52e
01.12.25 13:09sent to another address$300.0K—→ 0xd93665…52499e
01.12.25 13:08transfer received$500.0K—← 0x17a927…f01a75
30.11.25 23:06sent to another address$330.0K—→ 0x17a927…f01a75
30.11.25 23:05transfer received$351.4K—← 0xd93665…52499e
30.11.25 11:51sent to another address$180.0K—→ 0x17a927…f01a75
30.11.25 11:51transfer received$113.5K—← 0xc28343…d4f52e
30.11.25 10:16sent to another address$150.0K—→ 0x17a927…f01a75
30.11.25 10:15transfer received$150.0K—← 0xc28343…d4f52e
28.11.25 10:40sent to another address$47.0K—→ 0xcec278…adf27f
24.11.25 14:29deposit$20.0K—0x538998d6…
24.11.25 13:27withdrawal$20.0K$10xb4ce7f82…
24.11.25 09:46sent to another address$7.0K—→ 0x435714…91f434
22.11.25 18:47sent to another address$200.0K—→ 0xc28343…d4f52e
22.11.25 18:15transfer received$100.0K—← 0x17a927…f01a75
22.11.25 17:28sent to another address$1.0K—→ 0x435714…91f434
22.11.25 17:27sent to another address$1.0K—→ 0xcec278…adf27f
22.11.25 17:27sent to another address$1.0K—→ 0x82eeda…8d54d6
22.11.25 11:18transfer received$50.0K—← 0xd93665…52499e
22.11.25 11:18sent to another address$2.0K—→ 0x3f2892…9b9ba8
22.11.25 11:17sent to another address$2.0K—→ 0x82eeda…8d54d6
22.11.25 11:17sent to another address$5.0K—→ 0xb1925f…e38ea2
21.11.25 12:20transfer received$80.0K—← 0x17a927…f01a75
19.11.25 10:01sent to another address$100.0K—→ 0x17a927…f01a75
19.11.25 10:01transfer received$100.0K—← 0xd93665…52499e
18.11.25 16:32sent to another address$60.0K—→ 0xd93665…52499e
18.11.25 16:31transfer received$50.0K—← 0x17a927…f01a75
18.11.25 16:31transfer received$35.3K—← 0xa9d39d…107ad4
18.11.25 16:27sent to another address$50.0K—→ 0xd93665…52499e
18.11.25 16:27transfer received$50.0K—← 0xa9d39d…107ad4
18.11.25 16:09sent to another address$150.0K—→ 0xd93665…52499e
18.11.25 16:08transfer received$60.0K—← 0x17a927…f01a75
18.11.25 16:08transfer received$60.0K—← 0xa9d39d…107ad4
16.11.25 17:26sent to another address$120.0K—→ 0x17a927…f01a75
16.11.25 17:26transfer received$120.0K—← 0xd93665…52499e
14.11.25 14:59sent to another address$30.0K—→ 0xd93665…52499e
14.11.25 14:59transfer received$30.0K—← 0xc28343…d4f52e
14.11.25 14:58sent to another address$30.0K—→ 0xd93665…52499e
14.11.25 14:52sent to another address$30.0K—→ 0xd93665…52499e
14.11.25 08:42sent to another address$150.0K—→ 0xa9d39d…107ad4
14.11.25 08:41transfer received$70.0K—← 0x17a927…f01a75
14.11.25 08:40transfer received$50.0K—← 0xd93665…52499e
14.11.25 08:26transfer received$50.0K—← 0xc28343…d4f52e
14.11.25 08:24sent to another address$240.0K—→ 0x17a927…f01a75
14.11.25 08:23sent to another address$60.0K—→ 0xd93665…52499e
14.11.25 08:22transfer received$100.0K—← 0xc28343…d4f52e
14.11.25 08:21transfer received$300.0K—← 0x17a927…f01a75
14.11.25 08:20sent to another address$60.0K—→ 0xc28343…d4f52e
11.11.25 11:17sent to another address$2.0K—→ 0x559556…3f6ffe
11.11.25 11:17sent to another address$2.0K—→ 0x435714…91f434
11.11.25 11:16sent to another address$2.0K—→ 0xcec278…adf27f
11.11.25 11:15deposit$150.0K—0x208a57a8…
04.11.25 16:53withdrawal$16.3K$10x8f018229…
04.11.25 16:45transfer received$16.3K—← 0xcec278…adf27f
04.11.25 16:42sent to another address$200.0K—→ 0xd93665…52499e
04.11.25 16:41sent to another address$200.0K—→ 0x17a927…f01a75
04.11.25 16:40transfer received$200.0K—← 0x17a927…f01a75
04.11.25 16:40transfer received$200.0K—← 0x17a927…f01a75
03.11.25 23:08sent to another address$250.0K—→ 0x17a927…f01a75
03.11.25 23:07deposit$250.0K—0x744e4ef7…
02.11.25 10:43sent to another address$144.2K—→ 0xc28343…d4f52e
02.11.25 10:42transfer received$144.2K—← 0xd93665…52499e
30.10.25 21:20staking100.94 HYPE—into staking
30.10.25 21:19transfer received$4.5K—← 0xc28343…d4f52e
30.10.25 05:15transfer received$3—← 0x89249f…e19555
29.10.25 14:20sent to another address$20.0K—→ 0xcec278…adf27f
29.10.25 14:19transfer received$20.0K—← 0xc28343…d4f52e
29.10.25 14:19sent to another address$150.0K—→ 0xd93665…52499e
29.10.25 14:17transfer received$150.0K—← 0xc28343…d4f52e
29.10.25 10:15sent to another address$100.0K—→ 0x17a927…f01a75
29.10.25 10:14transfer received$100.0K—← 0xc28343…d4f52e
29.10.25 10:14sent to another address$100.0K—→ 0x17a927…f01a75
29.10.25 08:35sent to another address$100.0K—→ 0x17a927…f01a75
29.10.25 08:34transfer received$100.0K—← 0xc28343…d4f52e
29.10.25 08:33transfer received$100.0K—← 0xc28343…d4f52e
25.10.25 14:35sent to another address$213.1K—→ 0xc28343…d4f52e
17.10.25 08:54subAccountTransfer$30.0K—→ 0xc28343…d4f52e
17.10.25 08:54subAccountTransfer$30.0K—→ 0xc28343…d4f52e
17.10.25 08:53subAccountTransfer$50.0K—→ 0xc28343…d4f52e
16.10.25 21:17subAccountTransfer$190.0K—→ 0xc28343…d4f52e
16.10.25 21:16spot ↔ perps$250.0K—spot → perps
15.10.25 12:34subAccountTransfer$9.9K—→ 0xc28343…d4f52e
15.10.25 12:34subAccountTransfer$100—→ 0xc28343…d4f52e
15.10.25 12:33transfer received$100—← 0xc28343…d4f52e
15.10.25 12:32spot transfer$100—→ 0xc28343…d4f52e
12.10.25 19:25spot ↔ perps$50.0K—perps → spot
12.10.25 19:24spot ↔ perps$200.0K—perps → spot
12.10.25 16:45deposit$560.3K—0xe17c835d…
11.10.25 18:52withdrawal$560.3K$10x1cd6e619…
11.10.25 18:47spot ↔ perps$396.6K—spot → perps
11.10.25 10:51spot ↔ perps$30.0K—perps → spot
11.10.25 10:50spot ↔ perps$60.0K—perps → spot
11.10.25 10:49spot ↔ perps$200.0K—perps → spot
11.10.25 10:10spot ↔ perps$100.0K—perps → spot
11.10.25 10:08spot ↔ perps$10.0K—perps → spot
10.10.25 22:15deposit$272.8K—0xc38e131a…
04.10.25 02:25withdrawal$300.0K$10x932d96c1…
25.09.25 12:00deposit$100.0K—0x8841a2ba…
22.09.25 09:43deposit$160.5K—0xffb16131…
22.09.25 09:25deposit$270.3K—0x12ba2b9a…
15.09.25 09:13deposit$200.0K—0xdec92c62…
12.09.25 13:25withdrawal$80.0K$10x52a04db2…
06.09.25 20:18deposit$250.0K—0x99eedb7b…
16.08.25 15:30deposit$51.7K—0xbd47dec8…
“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 0 s ago

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