Market cap$2.88T-2.5%
Volume 24h$155.7B
BTC dominance58.4%
USDT.D7.23%+0.14
Fear & Greed71 · greed -2
Terminal

Wallet 0x9383b5…ce598d

0x9383b5845c2e666a5d312b28f1221671bece598dcopy

Hyperliquid wallet 0x9383b5…ce598d currently holds $8.71K in perps and $34.58K in spot. Open positions: 6. The largest is a $15.88K AMD long at 3x leverage, entry $641.65, liquidation $459.36. All-time P&L: +$17.51K, last 30 days: +$377. Rank on the exchange account leaderboard: 17298. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$34.6K
perps $8.7K · other $25.9K
other
Free margin
$0
withdrawable $0
free
Position value
$46.8K
leverage ×5.4
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$3.3K$79.0K$154.6K$230.3K2025-07-022026-10-06in-crypto.app
24 hours
−$548
48 hours
+$807
7 days
+$500
30 days
+$1.4K
All time
+$1.4K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biaslong
long 100%short 0%
Position distribution
long $46.8Kshort $0
Open ROE-2.82%
Unrealised P&L−$250
Rank#17298
by account value

Open positions · 6

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
Xxyz:AMD long
isolated ×3
$15.9K
24.36 xyz:AMD
+$250
+4.79%
$642$652$459$5.2K−$10
ETH long
isolated ×25
$13.8K
5.11 ETH
−$4
-0.74%
$2,698$2,697$2,498$1.3K−$35
Xxyz:DELL long
isolated ×7
$8.8K
15.33 xyz:DELL
−$58
-4.53%
$580$576$523$1.2K+$0
Xxyz:SKHX long
cross ×10
$3.9K
3.00 xyz:SKHX
−$182
-44.56%
$1,358$1,298$1,215$389−$36
ARB long
cross ×10
$3.5K
17.5K ARB
−$254
-67.64%
$0.2138$0.1993$0.1851$350−$7
PPENGU long
isolated ×5
$911
100.0K PENGU
−$2
-1.26%
$0.009134$0.009112$0.006067$365−$15
A dash under “Liq. price” means the exchange gives no level — ample margin. “Funding” is what the position has accrued since it was opened; a minus means the account paid. That is separate money and is not part of the unrealised P&L.

Open orders

2
CoinSidePriceSizeNotionalType
ARBsell$0.162017.5K$2.8KStop Market triggers at $0.1800 reduce-only
PENGUsell$0.0055200.0000—Stop Market triggers at $0.006000 reduce-only
An order rests in the book and costs its owner nothing — it can be pulled at any moment, so it shows intent, not commitment.

Spot holdings

5
CoinAmountPriceValueAvg. entryCost basisP&L
USOL189.35$121$22.9K$134$25.4K−$2.5K −9.8%
USDC8.7K$1.00$8.7K———
UETH0.7730$2,698$2.1K$2,142$1.7K+$429 +25.9%
HPENGU100.2K$0.009141$916$0.008721$874+$42 +4.8%
HYPE0.0037$92.02$0$47.69$0+$0 +92.9%
“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

101
End timeCoinSideDurationNet P&LSizeClosing priceFee
28.09 02:30
opened before data
PPONSlong0s−$546.584 387 PONS$0.5596380625$1.06
28.09 00:31Xxyz:GOLDlong6d 19h−$849.846.0735 xyz:GOLD$4 231.10$45.10
27.09 17:37
opened before data
ETHlong45d 11h+$3 911.117.35 ETH$2 639.5619047619$12.63
16.09 17:07NEARlong72d 19h+$163.32474.9 NEAR$2.4656$0.94
16.09 08:08LINKlong12h 18m−$150.23400 LINK$10.694$3.76
15.09 18:45LINKlong26d 01h−$4.47400 LINK$10.99690775$3.80
15.09 14:54
opened before data
BTCshort20h 59m+$116.41−0.14716 BTC$77 468.1693394944$4.92
10.09 23:04BTClong10h 02m−$33.040.1 BTC$76 750.00$6.64
21.08 09:06BNBlong46d 11h+$82.231 BNB$670.9988$0.54
19.08 13:31
opened before data
BTCshort5d 17h−$193.17−0.37203 BTC$65 081.061419778$10.46
19.08 12:44
opened before data
SOLlong0s+$111.7760 SOL$78.022$2.02
27.07 22:46BTClong40h 42m−$17.880.05 BTC$64 095.00$2.78
26.07 06:03ZECshort4d 00h+$30.21−1 ZEC$488.95$0.44
25.07 13:05VVVshort3d 07h−$30.51−50 VVV$13.1156922$0.55
21.07 04:04BTCshort8h 44m−$60.05−0.1 BTC$65 643.00$5.65
21.07 02:55
opened before data
ETHshort0s−$64.65−3 ETH$1 921.10$2.49
15.07 09:15
opened before data
HYPEshort0s−$96.46−60 HYPE$68.008$1.76
14.07 21:26
opened before data
HYPEshort0s+$50.34−30 HYPE$66.00$0.86
14.07 14:42Xxyz:NBISlong5d 07h−$43.142 xyz:NBIS$199.81$0.07
13.07 13:37Xxyz:SPCXlong4d 06h−$33.024 xyz:SPCX$142.11$0.10
13.07 03:33ETHlong20h 46m−$13.651 ETH$1 782.20$1.55
12.07 00:31
opened before data
ETHlong0s−$74.242 ETH$1 781.40$1.54
08.07 17:59
opened before data
Xxyz:SPCXlong0s−$63.747 xyz:SPCX$145.65$0.09
03.07 13:28
opened before data
DOGEshort0s−$336.30−95 398 DOGE$0.0762753237$3.14
03.07 05:28
opened before data
HYPEshort0s+$157.86−90 HYPE$67.4564378889$2.62
02.07 15:04
opened before data
Xxyz:NBISlong0s−$191.1215 xyz:NBIS$212.6832$0.28
01.07 15:04Xxyz:SP500short8d 08h−$226.96−1.6 xyz:SP500$7 501.00$2.05
30.06 19:09Xxyz:XYZ100short5h 19m−$91.04−0.3 xyz:XYZ100$30 300.00$1.04
25.06 13:53BTClong21h 24m−$171.360.1 BTC$58 884.00$5.16
24.06 15:40BTClong5d 19h−$264.550.1 BTC$60 600.00$5.35
14.06 21:41ZECshort5d 08h+$30.39−3 ZEC$453.31$1.19
11.06 03:55ETHshort37h 39m−$17.65−2 ETH$1 654.50$2.85
10.06 15:53
opened before data
BTCshort0s−$32.23−0.1 BTC$62 616.00$2.71
09.06 15:55Xxyz:ORCLlong2d 12h−$221.3220 xyz:ORCL$203.790365$0.72
07.06 22:14
opened before data
BTCshort0s−$92.56−0.1 BTC$62 931.00$2.72
07.06 08:48
opened before data
BTCshort5h 26m+$539.78−0.14948 BTC$62 528.9256087771$4.04
06.06 02:49Xxyz:ORCLlong52d 02h+$223.0324 xyz:ORCL$197.1302670588$1.14
05.06 02:58RENDERlong45h 38m−$442.731 000 RENDER$1.7665944$1.72
04.06 01:50
opened before data
SOLlong178d 04h−$20 906.97400.5 SOL$123.9682432432$23.91
02.06 15:03XLMlong7d 00h+$281.147 460 XLM$0.1962539539$1.31
27.05 21:40ENAlong31h 09m−$103.2910 422 ENA$0.0937447085$0.89
23.05 20:33BTCshort19h 57m−$54.71−0.09445 BTC$75 795.9359449444$6.16
22.05 15:00BTClong23h 18m−$22.780.1 BTC$77 019.8455$6.66
16.05 07:15
opened before data
FFARTCOINlong9d 05h−$81.354 596.8 FARTCOIN$0.1953966864$0.39
14.05 16:12
opened before data
BTCshort0s−$107.52−0.185 BTC$81 506.8567027027$6.51
08.05 17:19
opened before data
ZECshort39h 48m+$10.42−9.48 ZEC$577.2288577154$2.61
04.05 02:00ETHshort6d 20h+$8.71−1 ETH$2 360.90$2.04
02.05 21:37
opened before data
BTCshort0s−$315.47−0.1 BTC$78 992.00$3.41
27.04 15:22NEARlong18d 10h−$4.511 200 NEAR$1.349635325$1.40
20.04 15:22BTCshort1h 54m−$19.62−0.048 BTC$75 448.7864583333$3.12
15.04 14:56Xxyz:XYZ100short1h 11m−$31.25−0.2 xyz:XYZ100$26 000.00$0.45
15.04 13:46Xxyz:XYZ100long13h 23m−$0.940.2 xyz:XYZ100$25 846.00$1.34
13.04 22:14BTCshort4d 17h−$125.94−0.04 BTC$73 820.00$2.50
07.04 22:06BTCshort47h 21m−$46.92−0.02 BTC$70 306.00$0.80
01.04 06:44
opened before data
ETHshort0s−$40.80−2.3 ETH$2 150.50$2.14
31.03 01:34
opened before data
BTCshort8h 04m−$14.23−0.06 BTC$67 788.35$1.76
26.03 00:45
opened before data
BTCshort0s+$0.17−0.04 BTC$71 333.00$1.23
23.03 11:05ETHshort8h 52m−$24.69−1 ETH$2 074.00$1.78
15.03 22:52ETHshort46h 05m−$26.76−0.25 ETH$2 189.40$0.46
15.03 22:17Xxyz:PLTRlong2d 07h+$10.957.5 xyz:PLTR$151.1156586667$0.19
10.03 14:56ETHshort4d 23h−$22.59−1.5 ETH$2 074.80$2.68
25.02 16:59
opened before data
BTCshort27h 10m−$106.34−0.02721 BTC$68 179.6813671444$1.07
23.02 01:21
opened before data
BTCshort0s+$95.65−0.04 BTC$65 127.00$1.13
05.02 15:27
opened before data
ETHlong57d 19h−$14 816.7915.0276 ETH$2 513.9611030419$26.64
05.02 15:14BTCshort3d 23h+$70.51−0.00777 BTC$67 976.00$0.49
02.01 15:13BTCshort28m+$0.28−0.02 BTC$89 131.00$1.54
24.11 16:09BTCshort12h 13m+$22.27−0.1 BTC$87 014.00$7.53
17.10 07:34TAOlong2d 15h−$1 067.889.058 TAO$349.4986453963$3.19
17.10 06:50MNTlong3d 12h−$749.701 407.8 MNT$1.60$2.27
10.10 21:36PPENGUlong12m+$3 433.00952 223 PENGU$0.0172485855$12.70
10.10 21:17LINKlong28d 20h−$9 201.701 013.8 LINK$15.9468179759$13.79
05.10 00:05AAVNTlong25h 23m−$1 204.9412 000 AVNT$1.1248388333$12.17
25.09 17:56TAOlong17d 06h−$1 465.7230 TAO$292.175055$7.84
25.09 17:43DOGElong3d 11h−$3 066.08180 000 DOGE$0.2237707311$36.10
22.09 06:02DOGElong13d 18h+$350.06198 662 DOGE$0.23965$39.88
22.09 01:33BTClong43m+$70.230.38392 BTC$114 749.00$25.36
21.09 15:56FFARTCOINlong13d 02h−$3 123.1640 000 FARTCOIN$0.7489531479$26.02
17.09 23:19BTClong4h 11m+$769.630.88 BTC$116 716.00$88.37
17.09 17:44BTClong3h 25m+$81.120.8 BTC$116 074.00$80.16
16.09 23:36BTClong57m−$57.870.88 BTC$116 803.2492954545$92.49
16.09 14:03BTClong18d 00h+$21 692.736.18486 BTC$114 359.4856687471$861.50
15.09 08:02SUIlong2d 06h−$2 346.4010 000 SUI$3.529799237$32.80
08.09 16:43PPENGUlong16h 19m+$4 043.351 368 800 PENGU$0.0333494255$34.89
04.09 12:41PPENGUlong24h 14m−$1 491.96899 493 PENGU$0.0290881126$21.52
01.09 17:27ETHlong3d 03h−$1 109.5842.5 ETH$4 289.7617031148$217.75
30.08 00:36LINKlong5h 26m−$52.192 284.7 LINK$23.336517661$45.32
29.08 07:18ETHlong4h 26m−$2 250.9822 ETH$4 380.0690086364$87.70
29.08 00:54ETHlong4h 37m+$7.353.586 ETH$4 468.30$14.41
28.08 20:20BTCshort3h 04m+$74.15−1 BTC$112 099.8794$100.97
28.08 15:25LINKlong1h 32m+$97.541 949.3 LINK$25.1369294619$44.04
28.08 14:24HYPElong10h 23m−$260.181 029.1 HYPE$48.3096470897$44.84
25.08 20:49SOLlong12m−$3 677.943 023.05 SOL$187.4554474124$511.44
25.08 19:57SOLlong30d 20h+$3 320.264 353.72 SOL$182.0439222406$1 496.23
19.08 15:07ETHlong2d 09h−$5 884.1422.34 ETH$4 171.137045658$56.78
01.08 08:36ETHlong6d 06h−$7 357.0899.6216 ETH$3 687.5644420487$333.40
29.07 00:37CCHILLGUYlong3d 00h−$4 085.67639 321 CHILLGUY$0.0635419515$38.29
24.07 04:34FFARTCOINlong4h 07m−$621.5835 396 FARTCOIN$1.5164212332$48.57
24.07 04:34ETHlong7h 35m+$1 461.4836.6236 ETH$3 632.40$119.01
23.07 20:29HYPElong2d 16h−$4 748.581 396.52 HYPE$43.281271217$56.48
23.07 20:29
opened before data
ETHlong12d 22h+$102 860.02102.9855 ETH$3 572.5381015774$175.67
23.07 20:28FFARTCOINlong6d 13h+$3 933.9162 446.7 FARTCOIN$1.4939038354$81.83
“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
06.10 15:05Xxyz:AMDopened long$598
2 fills
$656—$00x383f20f1… ↗
06.10 14:56Xxyz:AMDopened long$2.4K
5 fills
$652—$00x58fb6478… ↗
06.10 14:26Xxyz:DELLopened long$8.9K
8 fills
$580—$10x687f0815… ↗
06.10 14:25Xxyz:AMDopened long$5.2K
5 fills
$646—$00x00e488a4… ↗
06.10 14:24@UETHsold spot$948
2 fills
$2,708+$198$10xb3d93725… ↗
05.10 04:33ETHclosed long$13.5K$2,698−$0$60xb76e1229… ↗
04.10 22:17ETHopened long$5.4K$2,720—$20xea21d660… ↗
04.10 21:13@UETHsold spot$3.0K
2 fills
$2,706+$633$20x339b710b… ↗
29.09 12:00ARBopened long$3.7K
3 fills
$0.2138—$20x7a50ba77… ↗
28.09 02:30PPONSclosed long$2.5K
2 fills
$0.5596−$546$10x03ef1d9a… ↗
28.09 00:31Xxyz:GOLDclosed long$25.7K
3 fills
$4,231−$805$220x0c48626b… ↗
27.09 17:37ETHclosed long$6.7K
2 fills
$2,688+$1.5K$30x3dfa5e2c… ↗
23.09 16:53ETHclosed long$9.3K
3 fills
$2,655+$1.9K$40xc42da29d… ↗
21.09 04:47Xxyz:GOLDopened long$26.5K
9 fills
$4,364—$230x496c50e6… ↗
16.09 17:07NEARclosed long$1.2K
2 fills
$2.47+$164$10xee7aadf0… ↗
16.09 08:08LINKclosed long$4.3K$10.69−$146$20xb9b91de3… ↗
15.09 22:40@UETHsold spot$2.4K
3 fills
$2,397+$255$20x204bc37e… ↗
15.09 19:50LINKopened long$4.4K
6 fills
$11.06—$20x72e98eae… ↗
15.09 18:45LINKclosed long$4.4K
4 fills
$11.00−$1$20x02e9349c… ↗
15.09 14:54BTCclosed short$5.4K
3 fills
$75,829+$177$20xdb914258… ↗
14.09 17:55BTCclosed short$6.0K$79,025−$55$30xd772f101… ↗
12.09 06:13ETHclosed long$878$2,510+$141$00xd11e5067… ↗
12.09 05:32ETHclosed long$2.5K$2,509+$403$10xca43bb7b… ↗
11.09 14:08BTCopened short$5.9K
7 fills
$78,951—$30xd1f64227… ↗
11.09 13:23Xxyz:SKHXopened long$1.4K$1,382—$00x70fcd5f6… ↗
11.09 05:13Xxyz:SKHXopened long$1.3K$1,339—$00x0d8e2150… ↗
11.09 05:07Xxyz:SKHXopened long$669$1,338—$00x4781c07e… ↗
10.09 23:04BTCclosed long$7.7K$76,750−$26$30x19b60c8d… ↗
10.09 13:02BTCopened long$7.7K
6 fills
$77,014—$30xa6b27992… ↗
08.09 16:38Xxyz:SKHXopened long$685$1,369—$00x1c0c2c73… ↗
06.09 21:26NEARopened long$181$2.42—$00x4a1a1087… ↗
22.08 02:45PPENGUopened long$913
4 fills
$0.009135—$00x69051799… ↗
21.08 09:06BNBclosed long$671
2 fills
$671+$83$00x93526219… ↗
21.08 08:40LINKopened long$1.2K
2 fills
$11.66—$10x6b89047b… ↗
21.08 01:47ETHopened long$7.1K
2 fills
$2,374—$30x274f1e67… ↗
20.08 17:29LINKopened long$3.2K
13 fills
$10.78—$10xa645866e… ↗
20.08 17:28ETHopened long$820$2,343—$00x5cc9d351… ↗
19.08 13:31BTCclosed short$22.9K
2 fills
$65,176−$225$100xf5428e3c… ↗
19.08 12:44SOLclosed long$4.7K
2 fills
$78.02+$114$20x4fae9360… ↗
13.08 20:12BTCclosed short$1.3K$63,410+$23$10xf3d1d812… ↗
13.08 06:00ETHopened long$1.9K$1,895—$10x73d2a82b… ↗
12.08 21:46ETHopened long$1.9K$1,882—$10x976cabca… ↗
09.08 23:24@UETHsold spot$1.9K
6 fills
$1,916−$226$10xa77eb773… ↗
27.07 22:46BTCclosed long$3.2K$64,095−$15$10xf203f4ab… ↗
26.07 06:04BTCopened long$3.2K
2 fills
$64,397—$10x1591075c… ↗
26.07 06:03ZECclosed short$489$489+$31$00xc51ac47e… ↗
25.07 13:05VVVclosed short$656
3 fills
$13.12−$30$00x3b1203c7… ↗
22.07 05:43VVVopened short$626
5 fills
$12.52—$00xd8d7c290… ↗
22.07 05:42ZECopened short$520$520—$00x7cf266a0… ↗
21.07 04:04BTCclosed short$6.6K$65,643−$54$30xb4dd6dc3… ↗
21.07 02:55ETHclosed short$5.8K$1,921−$62$20xe2b36d23… ↗
20.07 19:20BTCopened short$6.5K$65,099—$30x8c883a22… ↗
15.07 09:15HYPEclosed short$4.1K
2 fills
$68.01−$95$20x0b15fcaa… ↗
14.07 21:26HYPEclosed short$2.0K$66.00+$51$10x78e427ae… ↗
14.07 14:42Xxyz:NBISclosed long$400$200−$43$00xff23de72… ↗
14.07 07:14@UETHsold spot$890$1,780−$181$10x7944b6fc… ↗
13.07 13:37Xxyz:SPCXclosed long$568
2 fills
$142−$33$00xafa65c40… ↗
13.07 03:33ETHclosed long$1.8K$1,782−$12$10xb6a31fdb… ↗
12.07 06:47ETHopened long$1.8K$1,794—$10x1e445c6f… ↗
12.07 00:31ETHclosed long$3.6K$1,781−$73$20x991cb889… ↗
09.07 07:00Xxyz:SPCXopened long$601$150—$00xfc69605c… ↗
09.07 06:58Xxyz:NBISopened long$443
2 fills
$221—$00xe27b43c6… ↗
08.07 17:59Xxyz:SPCXclosed long$1.0K$146−$64$00xbacd9ef9… ↗
07.07 16:52NEARopened long$622
2 fills
$2.07—$00xae5c6e04… ↗
05.07 21:39NEARopened long$203$2.03—$00x9c83f869… ↗
05.07 21:39BNBopened long$588
3 fills
$588—$00x29d74260… ↗
03.07 13:28DOGEclosed short$7.3K
8 fills
$0.0763−$333$30xd624083c… ↗
03.07 05:28HYPEclosed short$6.1K
2 fills
$67.46+$160$30xb333593e… ↗
02.07 15:04Xxyz:NBISclosed long$3.2K
7 fills
$213−$191$00x9aba3980… ↗
01.07 15:04Xxyz:SP500closed short$12.0K$7,501−$225$10xea1d6af7… ↗
30.06 19:09Xxyz:XYZ100closed short$9.1K$30,300−$90$10xe7134c69… ↗
30.06 13:51Xxyz:XYZ100opened short$9.0K$30,000—$00xfdfe9096… ↗
26.06 15:48Xxyz:SPCXopened long$313$156—$00x82a9972d… ↗
26.06 02:55Xxyz:SP500opened short$4.4K
4 fills
$7,303—$00x6645e344… ↗
25.06 13:53BTCclosed long$5.9K$58,884−$166$30x2706c2ce… ↗
24.06 16:29BTCopened long$6.1K$60,546—$30x06a9b56d… ↗
24.06 15:40BTCclosed long$6.1K$60,600−$259$30xb1f44d1a… ↗
23.06 06:28Xxyz:SPCXopened long$149
2 fills
$149—$00x5a00219f… ↗
23.06 06:19Xxyz:SP500opened short$7.4K$7,395—$10x6fc5e1b8… ↗
20.06 05:37HYPEclosed short$352$70.31+$17$00x3b864a88… ↗
18.06 20:05HYPEclosed short$1.4K
2 fills
$68.97+$95$10x61f689a5… ↗
18.06 20:04BTCopened long$6.3K$63,192—$30x1aa02e30… ↗
16.06 14:33HYPEopened short$5.9K
11 fills
$73.71—$30xce622e1d… ↗
14.06 21:41ZECclosed short$1.4K$453+$32$10x15bedc25… ↗
11.06 03:55ETHclosed short$3.3K$1,654−$15$10x7e66d06a… ↗
10.06 15:53BTCclosed short$6.3K$62,616−$30$30xf650ef13… ↗
09.06 15:55Xxyz:ORCLclosed long$4.1K
2 fills
$204−$221$00x3c2bd9a8… ↗
09.06 14:18ZECopened short$462$462—$00x1aec5de5… ↗
09.06 14:17ETHopened short$3.3K$1,647—$10xaa0f2a1b… ↗
09.06 13:28ZECopened short$930$465—$00xf365bbb0… ↗
07.06 22:14BTCclosed short$6.3K$62,931−$90$30x2038fb5b… ↗
07.06 08:48BTCclosed short$6.3K
3 fills
$62,935+$322$30x1660b00f… ↗
07.06 03:22Xxyz:ORCLopened long$4.3K$215—$00xf1ebd696… ↗
07.06 03:22BTCclosed short$3.1K$61,721+$222$10x3e89b814… ↗
06.06 02:49Xxyz:ORCLclosed long$3.7K
5 fills
$204+$139$00x8f075a0b… ↗
05.06 02:58RENDERclosed long$1.8K
5 fills
$1.77−$441$10x2b58bc81… ↗
05.06 01:28BTCopened short$3.2K$63,308—$10x2b5028f2… ↗
04.06 03:40BTCclosed short$3.2K$64,497+$387$10xc7dc8e04… ↗
04.06 01:50SOLclosed long$1.1K$68.92−$1.7K$00x541ca9dd… ↗
03.06 20:54BTCopened short$2.0K$65,057—$10xdf4a1592… ↗
03.06 05:21RENDERopened long$2.2K
3 fills
$2.21—$10x9ac46065… ↗
02.06 15:33BTCclosed short$674$67,430+$79$00x8f9b9c2b… ↗
02.06 15:03XLMclosed long$1.1K$0.2186+$241$00x27ff6b01… ↗
30.05 15:02XLMopened long$251
9 fills
$0.2509—$00x0cf7c20b… ↗
30.05 15:01Xxyz:ORCLopened long$690$230—$00x35a2c683… ↗
28.05 21:44BTCclosed short$4.4K$73,904+$84$20x9bf75540… ↗
28.05 04:19BTCopened short$3.6K$72,947—$20x27adf28a… ↗
28.05 04:00XLMclosed long$136$0.1706+$16$00x6e2284a1… ↗
27.05 22:00BTCclosed short$744$74,364+$23$00x7fa24e66… ↗
27.05 21:59XLMclosed long$420
2 fills
$0.1608+$26$00x8f75383f… ↗
27.05 21:40ENAclosed long$977
3 fills
$0.0937−$102$00x68449409… ↗
26.05 14:32XLMopened long$1.1K
4 fills
$0.1511—$00x8362d836… ↗
26.05 14:31ENAopened long$1.1K$0.1036—$00x0001d4cc… ↗
26.05 00:54BTCopened short$1.5K$76,677—$10xe152f701… ↗
24.05 14:27@HPENGUsold spot$821
5 fills
$0.008872+$14$10xe187eaa7… ↗
23.05 23:27BTCopened short$6.1K$76,604—$30x79aa988a… ↗
23.05 21:05Xxyz:ORCLopened long$588$196—$00x11478a6d… ↗
23.05 20:33BTCclosed short$4.9K
2 fills
$76,307−$66$20xd94a3396… ↗
23.05 07:50BTCclosed short$2.2K
2 fills
$74,698+$18$10x61d847de… ↗
23.05 00:38Xxyz:ORCLclosed long$1.3K$190+$14$00xe2d93402… ↗
23.05 00:37BTCopened short$7.1K
2 fills
$75,282—$30x398e8384… ↗
22.05 15:00BTCclosed long$5.0K
3 fills
$76,683−$32$20x31b35fb6… ↗
21.05 17:15BTCclosed long$2.7K
2 fills
$77,645+$16$10x485405bf… ↗
21.05 15:42BTCopened long$7.7K$77,181—$30x3589b9df… ↗
20.05 03:39@HPENGUbought spot$1.7K
2 fills
$0.008715—$1300x68c1e9d5… ↗
20.05 03:39@USOLsold spot$1.7K
2 fills
$84.12−$996$10xe848957f… ↗
18.05 13:40Xxyz:ORCLclosed long$929
2 fills
$186−$12$00x21ee4e81… ↗
18.05 07:34Xxyz:ORCLopened long$3.8K
4 fills
$192—$00xb7f11b99… ↗
17.05 01:42Xxyz:ORCLclosed long$572
3 fills
$191+$61$00xc0e33889… ↗
16.05 07:15FFARTCOINclosed long$786
5 fills
$0.1894−$98$00xec38e794… ↗
14.05 16:12BTCclosed short$15.1K
18 fills
$81,507−$101$70xc53b5add… ↗
11.05 03:23BTCclosed short$1.2K$80,597+$19$10xf8393170… ↗
11.05 00:14BTCopened short$8.2K$81,831—$40xb3960fd8… ↗
10.05 21:23FFARTCOINclosed long$56$0.2562+$9$00xd0e879d7… ↗
10.05 21:22Xxyz:ORCLclosed long$116$194+$14$00x32b1710e… ↗
08.05 17:19ZECclosed short$4.1K
2 fills
$590−$82$20xaf609259… ↗
07.05 01:35Xxyz:ORCLclosed long$77$192+$9$00x771cf933… ↗
07.05 01:35FFARTCOINclosed long$57$0.2460+$8$00xe4ddad42… ↗
07.05 01:35ZECopened short$272
3 fills
$545—$00x1de494d2… ↗
07.05 01:31ZECclosed short$1.6K
2 fills
$549+$95$10x2af28212… ↗
04.05 02:00ETHclosed short$2.4K
3 fills
$2,361+$11$10x7dc6a1ad… ↗
02.05 21:37BTCclosed short$7.9K$78,992−$312$30x1af6cd9a… ↗
27.04 15:22NEARclosed long$1.6K
4 fills
$1.35−$3$10x341ccb21… ↗
27.04 05:08ETHopened short$2.4K
7 fills
$2,372—$10xbd51079a… ↗
27.04 03:26@UETHsold spot$599
2 fills
$2,396+$63$00xd9592964… ↗
24.04 00:53Xxyz:ORCLopened long$538
2 fills
$179—$00xa4efa5df… ↗
20.04 15:22BTCclosed short$3.6K
8 fills
$75,449−$17$20x8f1529c7… ↗
20.04 13:29BTCopened short$3.6K$75,105—$20xd2b242f5… ↗
15.04 19:31NEARopened long$141
2 fills
$1.41—$00xe04bd44b… ↗
15.04 14:56Xxyz:XYZ100closed short$5.2K$26,000−$31$00xed1d0197… ↗
15.04 14:15NEARopened long$139
3 fills
$1.39—$00xeef8168a… ↗
15.04 13:46Xxyz:XYZ100flipped to short$10.3K$25,846+$0$10x8907d8ed… ↗
15.04 00:23Xxyz:XYZ100opened long$5.2K
6 fills
$25,844—$00xa53cf739… ↗
15.04 00:22Xxyz:ORCLopened long$825$165—$00x3f533ab8… ↗
13.04 22:14BTCclosed short$3.0K$73,820−$123$10x7b7edac3… ↗
09.04 04:49BTCopened short$2.8K
4 fills
$70,734—$10x5f683f8f… ↗
09.04 04:48NEARopened long$1.3K
2 fills
$1.34—$10x7e230a49… ↗
07.04 22:06BTCclosed short$1.4K$70,306−$46$10x27d87a28… ↗
05.04 22:45BTCopened short$1.4K$68,000—$00x861ad0b2… ↗
01.04 06:44ETHclosed short$4.9K
4 fills
$2,150−$39$20x9eb4d4b4… ↗
31.03 01:34BTCclosed short$2.7K
3 fills
$68,303−$29$10xd82d4d42… ↗
30.03 17:30BTCclosed short$1.3K$66,760+$16$10x38a30184… ↗
26.03 00:45BTCclosed short$2.9K$71,333+$1$10x4bfe6907… ↗
25.03 15:19ETHopened short$645
2 fills
$2,150—$00xeaa16404… ↗
25.03 15:14ETHopened short$2.2K$2,159—$10xab85c485… ↗
23.03 11:05ETHclosed short$2.1K$2,074−$23$10x1c5f2caa… ↗
23.03 02:13ETHopened short$2.1K
6 fills
$2,051—$10x844208d7… ↗
16.03 14:31@UETHsold spot$2.3K
4 fills
$2,263+$121$20x8e685ed3… ↗
15.03 22:52ETHclosed short$547$2,189−$26$00x1766424a… ↗
15.03 22:17Xxyz:PLTRclosed long$1.1K
5 fills
$151+$11$00xdcb101f2… ↗
14.03 00:48ETHopened short$521$2,084—$00xa964bea9… ↗
13.03 15:09Xxyz:PLTRopened long$1.1K$150—$00xc9a6c783… ↗
10.03 14:56ETHclosed short$3.1K
2 fills
$2,075−$20$10x5dd784d9… ↗
10.03 13:45ETHopened short$1.0K$2,027—$00x73d6f5da… ↗
05.03 15:26ETHopened short$2.1K
4 fills
$2,079—$10x72c01350… ↗
25.02 16:59BTCclosed short$833$68,253−$48$00xcacd0d31… ↗
25.02 16:56BTCclosed short$1.0K$68,120−$57$00x2bfc4414… ↗
24.02 13:49BTCopened short$629$62,940—$00xf520e5d0… ↗
23.02 01:21BTCclosed short$2.6K$65,127+$97$10xf0e8719a… ↗
18.02 17:30@UETHsold spot$2.0K
2 fills
$1,974−$168$10xd384b5ea… ↗
16.02 16:17@UETHsold spot$2.0K$1,967−$175$10x10218387… ↗
05.02 15:27@UETHbought spot$7.8K$1,958—$00x8443d6e5… ↗
05.02 15:27ETHclosed long$10.8K
3 fills
$1,958−$7.1K$50x5d2ec3bc… ↗
05.02 15:14BTCclosed short$528$67,976+$71$00xd3d9e7ff… ↗
05.02 15:12ETHclosed long$2.4K
2 fills
$1,998−$1.5K$10x8b82d4c9… ↗
02.02 03:21ETHclosed long$5.0K
5 fills
$2,190−$2.4K$20xedccc234… ↗
02.02 03:21@UETHbought spot$2.2K
2 fills
$2,200—$00x1a6f647e… ↗
01.02 15:41BTCopened short$599$77,113—$00xec82facd… ↗
31.01 18:43ETHclosed long$4.6K$2,299−$1.9K$20xbc574788… ↗
31.01 18:43SOLclosed long$8.1K$101−$5.7K$30xc87ffe26… ↗
31.01 18:43@UETHbought spot$4.6K$2,300—$00x583d37de… ↗
31.01 16:47@UETHbought spot$2.5K$2,500—$00x2da5d089… ↗
31.01 16:47ETHclosed long$2.5K$2,502−$748$10x59601018… ↗
20.01 06:17ETHclosed long$3.1K$3,143−$108$10x9bef67e5… ↗
19.01 00:56SOLclosed long$7.8K
7 fills
$134−$2.2K$30x4631ed69… ↗
19.01 00:56@USOLbought spot$8.0K
7 fills
$134—$00x44863d04… ↗
19.01 00:53SOLclosed long$4.8K
2 fills
$134−$1.4K$20x85f46e28… ↗
19.01 00:53@USOLbought spot$5.0K
3 fills
$134—$00xe268576b… ↗
19.01 00:52SOLclosed long$14.7K
11 fills
$134−$4.2K$60x71c1eaa9… ↗
19.01 00:51@USOLbought spot$15.0K
6 fills
$134—$00x8b4030f0… ↗
18.01 23:30SOLopened long$1.4K
16 fills
$140—$00xfdc21d9c… ↗
14.01 03:40ETHopened long$834$3,337—$00x1fb24e85… ↗
14.01 03:38SOLopened long$1.5K
2 fills
$146—$10x1da061ec… ↗
09.01 04:19ETHopened long$3.1K$3,120—$10x350b4f7a… ↗
02.01 15:13BTCclosed short$1.8K$89,131+$2$10xdb136356… ↗
02.01 15:03ETHclosed long$9.2K
3 fills
$3,083−$529$40x78b4f175… ↗
02.01 14:59ETHopened long$9.3K$3,084—$40x51267a11… ↗
02.01 14:45BTCopened short$1.8K$89,222—$10x3ec3c0c0… ↗
18.12 19:40SOLclosed long$4.7K
3 fills
$118−$2.2K$20xa98009da… ↗
11.12 23:05SOLopened long$681$136—$00x676aec45… ↗
11.12 01:19ETHclosed long$6.5K
2 fills
$3,250−$109$30x7db34aa2… ↗
11.12 01:09SOLclosed long$6.7K
2 fills
$134−$2.0K$30xd55cb48e… ↗
09.12 21:47ETHclosed long$912$3,304−$0$00xd8752fbc… ↗
09.12 20:21SOLclosed long$1.4K
2 fills
$141−$332$10x94f5ecab… ↗
09.12 20:06SOLclosed long$709$142−$162$00x26a99cef… ↗
09.12 20:03ETHclosed long$3.3K$3,350+$46$10x9a99a317… ↗
09.12 17:58SOLclosed long$714$143−$156$00x02e43477… ↗
07.12 21:27SOLclosed long$2.0K$135−$586$10x311670a0… ↗
07.12 14:24SOLclosed long$5.2K$130−$1.8K$20x9cfa4fbb… ↗
07.12 14:18SOLclosed long$3.3K
2 fills
$131−$1.1K$10x3e9c3770… ↗
07.12 01:49ETHopened long$9.1K$3,048—$40x9b207a7e… ↗
05.12 16:08ETHclosed long$15.3K
9 fills
$3,066−$1.6K$70x956309e7… ↗
05.12 14:39SOLopened long$5.4K$135—$10x8b7685f8… ↗
04.12 16:40ETHopened long$9.5K
2 fills
$3,183—$40xe6372517… ↗
04.12 16:38ETHclosed long$9.5K
4 fills
$3,181−$731$40xb3ecba8d… ↗
04.12 16:24ETHclosed long$9.7K$3,224−$605$40xff283244… ↗
04.12 16:07ETHopened long$9.6K$3,195—$40xd14cdc87… ↗
04.12 04:58ETHclosed long$1.6K$3,189−$139$10x66664b80… ↗
03.12 18:55ETHclosed long$3.1K
2 fills
$3,113−$354$10xde0be929… ↗
03.12 07:12ETHclosed long$3.1K$3,058−$409$10x0aaf83f7… ↗
03.12 07:12SOLclosed long$2.1K$142−$564$10xf7a569a0… ↗
02.12 21:59ETHopened long$3.0K$2,996—$10x711d55c4… ↗
02.12 17:50SOLclosed long$2.1K$139−$604$10x8042330f… ↗
02.12 16:14ETHclosed long$3.0K
2 fills
$3,012−$481$10x67eff9cf… ↗
02.12 16:07SOLclosed long$5.5K$138−$1.7K$20x196b4d8c… ↗
01.12 00:08ETHclosed long$2.9K
2 fills
$2,949−$543$10x88f4a7c0… ↗
26.11 12:04ETHclosed long$3.0K
2 fills
$2,896−$618$10xc3b3578d… ↗
25.11 23:15SOLclosed long$4.2K$140−$1.2K$20x8c60ea23… ↗
25.11 15:39SOLopened long$6.9K
6 fills
$135—$30x109d892a… ↗
25.11 15:38ETHopened long$3.0K$2,897—$10xbbcf52c6… ↗
25.11 09:13SOLclosed long$5.4K$135−$2.0K$20x9772367b… ↗
24.11 20:57SOLclosed long$5.5K
2 fills
$139−$1.8K$20x17276374… ↗
24.11 20:57ETHclosed long$3.6K$2,973−$661$20x1ffd406e… ↗
24.11 17:32ETHclosed long$4.4K$2,907−$926$20xf45f7c39… ↗
24.11 17:31SOLclosed long$5.4K$136−$1.9K$20x08eabfdb… ↗
24.11 16:09BTCclosed short$8.7K
4 fills
$87,014+$30$40xdb8ca741… ↗
24.11 03:56BTCopened short$8.7K$87,312—$40xeaf2d0b3… ↗
21.11 13:37ETHopened long$8.0K$2,749—$30x1ae290dc… ↗
21.11 12:22ETHclosed long$26.5K
17 fills
$2,646−$9.9K$110x5c549d21… ↗
20.11 16:08SOLopened long$6.8K$136—$10x4ea73fab… ↗
20.11 15:17SOLclosed long$6.9K
2 fills
$139−$2.5K$30x16fc2276… ↗
20.11 14:41ETHopened long$4.5K$2,980—$10x3802faab… ↗
20.11 14:04SOLopened long$5.6K$140—$10x1b538738… ↗
20.11 09:46ETHclosed long$4.5K$2,999−$1.0K$20x842f5ca1… ↗
20.11 02:22SOLclosed long$5.7K
2 fills
$143−$2.0K$20xa5a46d80… ↗
17.11 19:32ETHclosed long$12.0K
2 fills
$3,000−$2.7K$50xb2394d18… ↗
17.11 17:45SOLclosed long$7.9K
2 fills
$132−$3.7K$30xcc85fb11… ↗
14.11 04:39SOLclosed long$4.2K$140−$1.6K$20x19f815c0… ↗
14.11 04:38SOLclosed long$14.1K$141−$5.2K$60x754ce1f4… ↗
14.11 01:15SOLclosed long$4.3K
5 fills
$143−$1.5K$20xf28c23e1… ↗
13.11 16:41ETHclosed long$10.0K$3,339−$1.0K$40x55c79988… ↗
11.11 19:43ETHclosed long$12.1K$3,449−$781$50x11ff9c18… ↗
11.11 17:40ETHopened long$12.1K
15 fills
$3,448—$20x63b98a18… ↗
11.11 14:33ETHopened long$3.5K$3,508—$10xecd2a65a… ↗
11.11 09:16SOLopened long$16.3K$163—$20x7ba56d7f… ↗
10.11 00:50SOLopened long$8.4K
3 fills
$168—$40x6a8351df… ↗
09.11 22:07SOLclosed long$1.6K
10 fills
$165−$346$10x96632676… ↗
09.11 22:05ETHclosed long$3.6K$3,575−$124$20xdf8b50d2… ↗
09.11 18:59SOLclosed long$16.4K
2 fills
$164−$3.5K$70x819ebc41… ↗
09.11 16:09ETHopened long$12.3K
2 fills
$3,510—$20x2fb4911b… ↗
09.11 15:24SOLclosed long$6.5K$162−$1.5K$30xbfed69aa… ↗
09.11 14:48SOLclosed long$1.4K
2 fills
$161−$346$10xe08cf921… ↗
09.11 14:36ETHclosed long$12.4K
2 fills
$3,535−$644$50xe18c2c5a… ↗
09.11 13:46SOLopened long$6.2K
3 fills
$160—$30xe9ff4e78… ↗
09.11 13:34SOLclosed long$4.8K$160−$1.2K$20xc3855f16… ↗
09.11 10:00ETHopened long$10.2K
3 fills
$3,397—$10x596a109a… ↗
09.11 08:49SOLopened long$4.8K$159—$10xddb73549… ↗
09.11 08:43SOLclosed long$4.0K
3 fills
$159−$1.1K$20xbca8d8db… ↗
09.11 08:43ETHclosed long$10.2K
2 fills
$3,413−$1.0K$40xf09f1b72… ↗
08.11 12:13ETHopened long$6.8K$3,400—$10x728efba3… ↗
08.11 12:13SOLopened long$4.8K$159—$10x43cfa277… ↗
07.11 20:22SOLopened long$3.2K
2 fills
$162—$00x537fffa3… ↗
07.11 20:08SOLclosed long$3.3K
2 fills
$163−$852$10x10505d3e… ↗
07.11 18:56ETHclosed long$6.8K$3,419−$697$30x169daea2… ↗
07.11 18:04SOLclosed long$4.8K
4 fills
$161−$1.3K$20xf0f24a4e… ↗
06.11 15:39SOLclosed long$781$156−$249$00x360833e6… ↗
06.11 15:39ETHclosed long$6.6K$3,314−$906$30x15b8f2f5… ↗
06.11 15:34ETHclosed long$10.0K
3 fills
$3,326−$1.3K$40x67ae02b4… ↗
06.11 12:44ETHopened long$10.0K
2 fills
$3,348—$10x2e03bcdd… ↗
06.11 05:38SOLopened long$4.8K$159—$10x880884dd… ↗
06.11 00:23ETHopened long$8.5K$3,400—$10x55666fa2… ↗
05.11 19:59SOLclosed long$4.9K$162−$1.4K$20xa24c49b6… ↗
05.11 19:09ETHopened long$17.2K
2 fills
$3,449—$70x7c129ba3… ↗
05.11 18:56ETHclosed long$17.3K$3,469−$2.1K$70xee0b419e… ↗
05.11 18:04ETHopened long$17.2K
7 fills
$3,438—$70x11e83d74… ↗
05.11 17:47ETHclosed long$8.6K$3,424−$1.3K$40xe8ef48a9… ↗
05.11 15:32ETHclosed long$10.1K$3,356−$1.8K$40xb3c1d83c… ↗
05.11 14:41ETHopened long$10.0K$3,342—$40xf2724be4… ↗
05.11 14:24SOLopened long$2.4K$158—$00xd6e4aa61… ↗
05.11 13:55SOLclosed long$2.4K$160−$738$10x0ceb09c8… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

144
Deposited
$119.9K
Withdrawn
$94.7K
Net deposited
+$25.1K
more came in than went out
TimeOperationAmountFeeFrom / to
15.09.26 22:43sent to another address$300—→ 0x525a0e…2a0e21
15.09.26 22:42sent to another address$400—→ 0x525a0e…2a0e21
15.09.26 22:42sent to another address$350—→ 0x37e7e9…5cde1e
13.09.26 22:36transfer received$1.0K—← 0x37e7e9…5cde1e
11.09.26 14:05sent to another address$2.4K—→ 0x42d5bc…cec2b7
14.07.26 15:54sent to another address$200—→ 0x37e7e9…5cde1e
14.07.26 15:53transfer received$200—← 0x4a708e…bbef30
14.07.26 15:52transfer received$400—← 0x4a708e…bbef30
14.07.26 07:14sent to another address$800—→ 0x525a0e…2a0e21
14.07.26 07:13sent to another address$450—→ 0x37e7e9…5cde1e
14.07.26 07:11sent to another address$400—→ 0x4a708e…bbef30
29.06.26 17:16sent to another address$200—→ 0x37e7e9…5cde1e
20.05.26 03:24transfer received$121—← 0x42d5bc…cec2b7
27.04.26 03:26moved between venues$599—between own venues · spot → HyperCore
23.04.26 18:03sent to another address$100—→ 0x42d5bc…cec2b7
07.04.26 00:50sent to another address$1.5K—→ 0x525a0e…2a0e21
03.04.26 02:55sent to another address$2.0K—→ 0x37e7e9…5cde1e
28.03.26 04:12transfer received$772—← 0x42d5bc…cec2b7
28.03.26 04:11transfer received$155—← 0x4a708e…bbef30
22.03.26 21:59moved between venues$2.3K—between own venues · spot → HyperCore
06.03.26 04:54sent to another address$1.0K—→ 0x4a708e…bbef30
05.03.26 15:27sent to another address$1.0K—→ 0x42d5bc…cec2b7
25.02.26 16:26transfer received$1.0K—← 0x42d5bc…cec2b7
24.02.26 13:50sent to another address$1.0K—→ 0x42d5bc…cec2b7
19.02.26 18:00moved between venues$3.9K—between own venues · spot → HyperCore
06.02.26 01:43sent to another address$250—→ 0x37e7e9…5cde1e
05.02.26 20:54withdrawal$3.7K$10x89fc09dc…
05.02.26 20:52moved between venues$250—between own venues · spot → HyperCore
05.02.26 20:52transfer received$250—← 0x37e7e9…5cde1e
05.02.26 20:49moved between venues$3.7K—between own venues · spot → HyperCore
05.02.26 16:21moved between venues$82—between own venues · HyperCore → spot
05.02.26 15:37moved between venues$1.1K—between own venues · HyperCore → spot
05.02.26 15:31transfer received$98—← 0x4a708e…bbef30
05.02.26 15:31transfer received$297—← 0x42d5bc…cec2b7
05.02.26 15:31transfer received$300—← 0x37e7e9…5cde1e
05.02.26 15:27moved between venues$10.0K—between own venues · HyperCore → spot
04.02.26 23:05moved between venues$4.4K—between own venues · spot → HyperCore
04.02.26 23:04transfer received$400—← 0x37e7e9…5cde1e
04.02.26 17:30deposit$997—0xee803c26…
03.02.26 21:11sent to another address$500—→ 0x37e7e9…5cde1e
03.02.26 18:36transfer received$67—← 0x4a708e…bbef30
03.02.26 18:35transfer received$125—← 0x42d5bc…cec2b7
03.02.26 03:20transfer received$500—← 0x37e7e9…5cde1e
02.02.26 16:00sent to another address$60—→ 0x37e7e9…5cde1e
02.02.26 15:38sent to another address$190—→ 0x4a708e…bbef30
02.02.26 15:38transfer received$190—← 0x42d5bc…cec2b7
02.02.26 15:38sent to another address$210—→ 0x42d5bc…cec2b7
02.02.26 15:37transfer received$60—← 0x42d5bc…cec2b7
02.02.26 15:26transfer received$226—← 0x4a708e…bbef30
01.02.26 23:33sent to another address$500—→ 0x37e7e9…5cde1e
01.02.26 23:18transfer received$250—← 0x42d5bc…cec2b7
01.02.26 23:14sent to another address$600—→ 0x42d5bc…cec2b7
01.02.26 23:11transfer received$1.1K—← 0x42d5bc…cec2b7
01.02.26 17:53sent to another address$1.0K—→ 0x42d5bc…cec2b7
31.01.26 19:50moved between venues$11—between own venues · spot → HyperCore
31.01.26 19:42sent to another address$100—→ 0x4a708e…bbef30
31.01.26 18:19transfer received$161—← 0x4a708e…bbef30
31.01.26 18:09deposit$483—0x31adf423…
31.01.26 17:49moved between venues$10.0K—between own venues · HyperCore → spot
31.01.26 17:48deposit$6.0K—0x5491dbb6…
31.01.26 17:47deposit$4.0K—0x1cc1f80a…
31.01.26 17:44deposit$525—0xa3dd5766…
31.01.26 17:36deposit$627—0xc31001b0…
31.01.26 17:29deposit$200—0xac8f7085…
30.01.26 02:24sent to another address$200—→ 0x4a708e…bbef30
30.01.26 02:18moved between venues$349—between own venues · HyperCore → spot
30.01.26 02:18deposit$349—0xd052e623…
30.01.26 02:15moved between venues$498—between own venues · HyperCore → spot
30.01.26 02:07moved between venues$2.5K—between own venues · HyperCore → spot
26.01.26 15:04deposit$1.5K—0x37a43837…
20.01.26 23:16deposit$2.3K—0x8baccff2…
20.01.26 17:44deposit$300—0xc9f1bdc2…
20.01.26 17:03deposit$1.6K—0xe8bc412b…
20.01.26 15:47moved between venues$2.0K—between own venues · spot → HyperCore
19.01.26 00:55moved between venues$10.0K—between own venues · HyperCore → spot
19.01.26 00:53moved between venues$5.0K—between own venues · HyperCore → spot
19.01.26 00:51moved between venues$15.0K—between own venues · HyperCore → spot
02.01.26 14:43moved between venues$25.0K—between own venues · spot → HyperCore
29.12.25 00:35moved between venues$25.0K—between own venues · HyperCore → spot
29.12.25 00:23deposit$2.0K—0x00450b1f…
18.12.25 19:50transfer received$206—← 0x4a708e…bbef30
12.12.25 18:51transfer received$2.1K—← 0x4a708e…bbef30
12.12.25 15:12sent to another address$2.5K—→ 0x4a708e…bbef30
11.12.25 23:14withdrawal$3.0K$10xa0864225…
11.12.25 22:52transfer received$2.0K—← 0x4a708e…bbef30
11.12.25 01:59transfer received$3.0K—← 0x4a708e…bbef30
11.12.25 01:59transfer received$1.9K—← 0x42d5bc…cec2b7
09.12.25 20:33sent to another address$2.0K—→ 0x42d5bc…cec2b7
09.12.25 17:02sent to another address$5.0K—→ 0x4a708e…bbef30
09.12.25 15:50transfer received$372—← 0x4a708e…bbef30
09.12.25 15:50transfer received$1.0K—← 0x42d5bc…cec2b7
09.12.25 01:34transfer received$1.6K—← 0x4a708e…bbef30
08.12.25 15:16sent to another address$1.0K—→ 0x42d5bc…cec2b7
07.12.25 17:18transfer received$2.2K—← 0x42d5bc…cec2b7
07.12.25 04:24sent to another address$1.0K—→ 0x4a708e…bbef30
07.12.25 00:37transfer received$1.0K—← 0x42d5bc…cec2b7
07.12.25 00:37transfer received$1.1K—← 0x4a708e…bbef30
05.12.25 17:51transfer received$2.5K—← 0x4a708e…bbef30
04.12.25 05:08sent to another address$2.6K—→ 0x42d5bc…cec2b7
03.12.25 18:22sent to another address$4.0K—→ 0x4a708e…bbef30
29.11.25 18:00sent to another address$1.0K—→ 0x4a708e…bbef30
28.11.25 14:19sent to another address$500—→ 0x4a708e…bbef30
24.11.25 03:57sent to another address$1.1K—→ 0x4a708e…bbef30
21.11.25 13:36deposit$3.0K—0x2ee9e83f…
21.11.25 07:48deposit$2.0K—0x99983d1a…
20.11.25 00:32sent to another address$1.0K—→ 0x4a708e…bbef30
19.11.25 17:54transfer received$2.1K—← 0x4a708e…bbef30
17.11.25 17:48transfer received$1.0K—← 0x4a708e…bbef30
05.11.25 03:13sent to another address$2.0K—→ 0x4a708e…bbef30
05.11.25 00:24sent to another address$490—→ 0x4a708e…bbef30
04.11.25 23:13sent to another address$1.0K—→ 0x4a708e…bbef30
04.11.25 22:22transfer received$500—← 0x4a708e…bbef30
04.11.25 22:10deposit$6.0K—0xb700c347…
04.11.25 17:23deposit$13.0K—0xbf539053…
31.10.25 15:23sent to another address$1.2K—→ 0x4a708e…bbef30
31.10.25 03:38withdrawal$499$10xdc3f0bf2…
31.10.25 03:33transfer received$1.1K—← 0x4a708e…bbef30
30.10.25 18:43sent to another address$1.0K—→ 0x4a708e…bbef30
30.10.25 04:42deposit$400—0xfe7b21fc…
29.10.25 23:45transfer received$18—← 0x4a708e…bbef30
29.10.25 18:56deposit$3.0K—0x6601319f…
16.10.25 20:33subAccountTransfer$1.0K—→ 0x4a708e…bbef30
16.10.25 20:04subAccountTransfer$1.0K—→ 0x4a708e…bbef30
16.10.25 15:02deposit$3.3K—0xc4525785…
14.10.25 02:34subAccountTransfer$1.0K—→ 0x4a708e…bbef30
10.10.25 21:18subAccountTransfer$31.2K—← 0x4a708e…bbef30
10.10.25 21:17liquidation——0xb2a880d6…
01.10.25 03:44subAccountTransfer$15.0K—→ 0x4a708e…bbef30
27.09.25 17:13subAccountTransfer$4.0K—→ 0x4a708e…bbef30
27.09.25 00:18withdrawal$22.0K$10xeac3b5fb…
25.09.25 17:49spot ↔ perps$6.8K—spot → perps
24.09.25 04:10withdrawal$15.0K$10x81af88fc…
17.09.25 14:20withdrawal$7.5K$10xc19ccd80…
28.08.25 14:26subAccountTransfer$1.1K—→ 0x4a708e…bbef30
26.08.25 14:37spot ↔ perps$1.1K—spot → perps
20.08.25 14:53deposit$8.3K—0xa4a530bb…
18.08.25 04:08spot ↔ perps$34.5K—spot → perps
15.08.25 21:37spot ↔ perps$30.2K—spot → perps
14.08.25 03:51spot ↔ perps$50.0K—perps → spot
11.08.25 01:41spot ↔ perps$13.4K—perps → spot
10.08.25 03:33spot ↔ perps$16.0K—perps → spot
17.07.25 07:08spot ↔ perps$20.0K—spot → perps
17.07.25 07:05spot ↔ perps$20.0K—perps → spot
26.06.25 02:18deposit$28.7K—0xa2b456b7…
“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 573 min ago

← All Hyperliquid accounts

×