Market cap$2.78T-2.7%
Volume 24h$219.9B
BTC dominance58.9%
USDT.D7.38%+0.09
Fear & Greed64 · greed -7
Terminal

Wallet 0x9428b0…9a4b6d

0x9428b02560e91608bd9780a916d5eb89eb9a4b6dcopy

Hyperliquid wallet 0x9428b0…9a4b6d currently holds $329.62K in perps and $16 in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$264K. Rank on the exchange account leaderboard: 6189. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$358.1K
perps — · other $358.1K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$4.7K$92.7K$190.0K$287.3K2023-12-132026-10-02in-crypto.app
24 hours
+$9.2K
48 hours
−$24.0K
7 days
−$12.0K
30 days
+$34.4K
All time
+$285.1K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#6189
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

9
CoinAmountPriceValueAvg. entryCost basisP&L
MAX39.03M$0.000000$8———
USDC3.16$1.00$3———
JEFF0.9983$3.05$3$19.91$20−$17 −84.7%
LATINA19.9K$0.000113$2———
SENT2.0K$0.000012$0$1.00$2.0K−$2.0K −100.0%
HYENA0.1982$0.0192$0$0.008333$0+$0 +130.0%
VAULT0.7490$0.002028$0$0.001000$0+$0 +102.8%
LICKO68.62$0.000017$0$0.000006$0+$0 +183.3%
OMNIX89.49$0.000005$0$0.0106$1−$1 −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

160
End timeCoinSideDurationNet P&LSizeClosing priceFee
03.02 03:32HYPEshort12h 47m−$8.48−1.76 HYPE$37.12$0.04
02.02 14:22HYPEshort4d 22h+$1.07−1.57 HYPE$32.155$0.04
23.09 03:20ASTERlong18h 47m−$125.711 132 ASTER$1.5357927562$1.32
23.09 03:20HYPEshort19h 50m+$1 013.99−486.88 HYPE$46.4452308372$16.98
22.09 06:02HYPEshort4h 02m+$1 134.64−415.29 HYPE$47.035$9.98
15.09 12:29HYPEshort5h 33m+$46.96−374.18 HYPE$53.3218770645$19.68
12.09 19:10HYPElong6h 24m+$168.72365.63 HYPE$56.338$20.31
09.09 01:08HYPEshort9h 23m+$238.13−656.54 HYPE$51.0996600664$24.73
19.08 16:51HYPElong35h 04m−$1 901.511 114.16 HYPE$41.7887266999$23.02
15.08 18:44HYPElong29h 12m+$183.64283.01 HYPE$46.0342644783$9.50
13.08 13:47ETHlong4h 04m+$575.1918.8173 ETH$4 691.70$64.60
10.08 02:54HYPElong10h 16m+$19.88507.17 HYPE$43.9206707218$16.35
09.08 11:12ETHlong12d 21h+$412.561.1074 ETH$4 205.00$2.23
05.08 01:23HYPElong23h 43m+$21.52303.28 HYPE$38.7208875626$5.75
01.08 14:40PUMPshort12d 20h+$467.46−359 292 PUMP$0.002901$0.57
01.08 14:18HYPElong13m−$0.07243.89 HYPE$38.802$6.95
01.08 08:13HYPElong1h 24m−$9.98237.13 HYPE$39.6534488677$6.91
01.08 01:45HYPEshort13d 14h+$1 166.07−286.14 HYPE$41.4316752289$9.10
18.07 07:21HYPEshort5h 39m+$4.53−382.91 HYPE$46.3922871693$13.05
14.07 15:53PUMPlong45h 17m−$20.9350 401 PUMP$0.006019$0.23
22.06 02:30HYPElong8h 46m+$236.23484.68 HYPE$33.0051510687$7.80
21.06 03:52HYPElong11h 10m+$33.05385.24 HYPE$34.4369413093$6.49
19.06 06:52HYPElong2d 05h−$1 588.50406.65 HYPE$37.874574794$11.89
16.06 14:37HYPElong3d 18h+$568.69143.08 HYPE$45.549$3.12
12.06 16:15HYPElong13h 09m+$153.11124.99 HYPE$42.6648303064$3.86
11.06 02:15HYPElong12d 19h+$336.3281.86 HYPE$41.0651512338$2.34
29.05 06:27ETHshort2h 32m+$27.07−1.022 ETH$2 730.40$2.06
29.05 01:10HYPElong10h 57m+$2.8923.28 HYPE$34.392$0.59
28.05 14:13HYPEshort2d 11h+$73.06−15.38 HYPE$34.143$0.41
07.04 09:00HYPElong1h 06m+$87.42642.1 HYPE$10.0975889114$4.33
05.04 09:55HYPElong26h 12m+$71.16488.78 HYPE$12.0163849175$3.92
26.03 17:10HYPElong2h 06m+$413.42436.93 HYPE$14.2860686151$4.05
13.03 17:26HYPEshort1h 34m−$32.21−234.61 HYPE$12.4385813904$1.95
13.03 09:12HYPElong27m+$37.43284.28 HYPE$12.497$2.37
13.03 06:05HYPEshort14h 35m+$137.70−518.43 HYPE$12.7323398144$2.86
11.03 06:35HYPEshort3h 38m−$38.92−150.64 HYPE$14.2022378518$0.92
10.03 17:46HYPElong40m−$35.22237.66 HYPE$13.6263975427$1.09
10.03 17:06HYPEshort3d 15h+$371.20−182.81 HYPE$13.77$1.53
06.03 15:06HYPEshort10h 06m+$204.46−158.8 HYPE$16.2053620277$1.13
04.03 02:50HYPElong29m+$133.38211.33 HYPE$16.7395638575$2.33
04.03 02:21HYPEshort2d 09h+$657.83−201.9 HYPE$16.0195233779$2.39
26.02 01:14HYPElong10h 26m+$475.05260.12 HYPE$20.1653147778$2.22
21.02 16:01HYPEshort6m−$212.78−195.5 HYPE$25.9042524808$3.33
19.02 03:29HYPEshort5d 19h+$212.60−173.91 HYPE$24.0624810534$1.83
18.02 07:48MMELANIAshort29h 30m+$56.27−1 544.8 MELANIA$1.2593$1.33
12.02 15:55HYPEshort4d 12h−$111.52−244.93 HYPE$23.5478232965$2.48
08.02 02:18HYPEshort4d 08h+$443.67−192.07 HYPE$22.7489767272$3.08
02.02 06:20HYPElong2h 04m+$181.90299.49 HYPE$23.0702542322$4.58
02.02 04:16HYPEshort4d 20h+$264.53−114.65 HYPE$22.518438116$1.82
27.01 16:26AANIMEshort9h 42m+$6.75−6 751 ANIME$0.04889$0.22
27.01 16:26AAI16Zshort14h 47m+$67.05−1 025.3 AI16Z$0.6707615537$0.48
27.01 16:26HYPEshort11h 02m−$85.31−59.07 HYPE$21.75$0.83
27.01 04:49HYPEshort20h 40m+$276.62−77.55 HYPE$20.465$0.78
25.01 16:11AANIMEshort2d 02h+$404.22−9 706 ANIME$0.0577948537$0.51
23.01 13:40AANIMEshort6m−$188.38−7 164 ANIME$0.1307464964$0.57
23.01 13:36HYPEshort2d 23h−$218.77−97.09 HYPE$22.8361936348$1.41
06.01 05:53HYPEshort2d 19h−$434.13−220.45 HYPE$25.0418100249$2.78
26.12 12:08HYPElong3h 39m+$47.21274 HYPE$24.9139717883$4.57
25.12 15:47HYPElong34m+$112.05243.42 HYPE$27.0513187084$4.39
24.12 13:51HYPElong2h 50m+$357.08194.8 HYPE$29.493$2.36
24.12 02:11HYPElong9h 22m−$170.00205.99 HYPE$28.0084203602$3.93
19.12 01:49BTClong2d 11h−$6 998.191.51293 BTC$100 439.3388722545$104.36
16.12 07:08BTClong1h 24m+$265.565 BTC$105 188.543782$227.16
26.06 02:10TTONshort4d 19h−$30.84−90.3 TON$7.5669$0.42
11.05 03:41SOLlong5d 12h−$1 641.75157.71 SOL$144.0150821127$12.96
11.05 03:41BTClong6d 16h−$2 060.010.6 BTC$60 782.9472$23.59
04.05 16:08SOLlong2d 06h+$1 533.70129.67 SOL$145.35$11.39
04.05 05:24BTClong18h 43m+$4 837.071.17739 BTC$63 029.0001698672$29.62
03.05 10:35BTClong22h 50m+$440.891.09145 BTC$59 199.1726785469$40.56
02.05 01:42SOLlong9h 26m+$1 217.93208.56 SOL$129.92$16.68
01.05 07:09
opened before data
TTNSRshort2s+$69.19−4 560.8 TNSR$0.76874$0.32
01.05 03:31BTClong6d 14h−$8 200.311.33167 BTC$60 022.5137684261$33.10
01.05 01:37
opened before data
WWshort0s−$169.61−6 035.7 W$0.6204457967$1.18
29.04 14:36
opened before data
TTNSRshort0s−$72.69−3 282.7 TNSR$0.8655$0.89
24.04 08:50BTClong5d 00h+$1 671.101.22336 BTC$66 554.2053116008$50.73
18.04 03:06
opened before data
BTClong8d 19h−$17 711.761.81419 BTC$61 903.8923045546$40.40
18.04 02:29TTNSRshort8h 48m+$170.57−3 546.9 TNSR$0.83221$0.55
18.04 02:26
opened before data
SOLshort0s+$548.65−173.9 SOL$132.8677567568$7.28
17.04 14:05
opened before data
TTNSRshort14m+$297.42−3 854.1 TNSR$0.77822$0.27
15.04 06:35ETHshort15h 10m−$468.85−2.551 ETH$3 242.2353586829$3.31
08.04 08:57
opened before data
BTClong7h 41m+$3 642.281.45138 BTC$72 050.2409086525$37.32
01.04 02:46BTClong2d 19h+$231.380.61249 BTC$70 950.849711832$18.04
31.03 13:50ETHlong10d 06h+$61.031 ETH$3 630.00$2.10
29.03 06:42BTClong8d 00h+$1 213.600.71095 BTC$70 500.00$27.93
21.03 03:48BTClong32h 24m+$1 941.130.82268 BTC$66 698.4597413332$23.16
21.03 01:57SOLlong37h 44m+$369.2544.63 SOL$190.99$4.50
20.03 16:27ETHlong1h 14m−$178.071.0919 ETH$3 220.80$1.95
19.03 18:14BTClong6h 04m+$154.440.52429 BTC$64 339.6331801102$18.17
19.03 11:26
opened before data
BTClong31h 50m−$14 410.401.6449 BTC$62 673.8338075263$29.67
18.03 01:32
opened before data
ETHshort0s−$729.89−4.8536 ETH$3 600.20$4.72
17.03 07:16ETHshort12h 22m+$455.25−3.2218 ETH$3 448.70$6.12
13.03 01:05BTClong8h 59m+$20.022.03553 BTC$71 505.4221504964$48.90
12.03 15:19BTClong1h 00m+$45.412.09712 BTC$71 999.9060282673$86.93
12.03 12:27
opened before data
ETHlong0s−$1 328.8820.4119 ETH$3 987.7553231203$23.44
11.03 14:04BTClong14m−$141.560.99094 BTC$71 637.219195915$47.74
11.03 13:48
opened before data
ETHlong0s+$1 978.9421.4135 ETH$4 039.4129614496$29.06
11.03 01:05
opened before data
ETHlong0s−$5 392.1940.9869 ETH$3 812.2919742649$52.50
08.03 08:55
opened before data
BTClong0s+$6.211.02783 BTC$67 333.8031872975$16.61
07.03 16:30
opened before data
BTClong0s+$237.211.22761 BTC$67 296.4790609395$19.83
07.03 12:28
opened before data
ETHlong0s−$976.4621.8047 ETH$3 791.8280072645$19.84
07.03 02:26
opened before data
BTClong0s−$0.900.0007 BTC$66 066.00$0.01
06.03 09:08
opened before data
BTClong0s+$4 907.762.00268 BTC$67 308.3500559251$32.35
05.03 15:59BTClong1h 06m−$759.552.57059 BTC$67 048.0871706496$47.72
01.03 14:49
opened before data
BTClong0s+$0.030.0007 BTC$61 835.00$0.01
01.03 14:49
opened before data
BTClong0s−$189.390.72378 BTC$61 827.0670507613$10.74
01.03 06:14
opened before data
BTClong0s−$103.311.31517 BTC$61 529.5132416342$19.42
29.02 15:29
opened before data
BTClong0s+$478.461.63461 BTC$63 307.00$24.84
29.02 07:20
opened before data
BTClong0s+$2 660.021.93013 BTC$63 000.5763445985$29.18
28.02 16:05
opened before data
BTClong1h 57m+$1 317.141.32576 BTC$61 257.00$34.87
28.02 01:09
opened before data
BTClong0s+$30.651.23791 BTC$57 101.3677569452$16.96
18.02 16:09BTClong12h 56m+$432.091.02661 BTC$51 817.6519613096$25.42
17.02 12:37BTClong32h 53m−$849.141.02914 BTC$51 585.2259556523$25.67
15.02 16:34BTClong31m+$77.250.39679 BTC$52 246.7066206306$9.93
15.02 15:49BTClong2h 04m−$252.480.60447 BTC$51 878.0025476864$15.11
15.02 08:11BTClong2h 17m−$92.490.5497 BTC$51 767.1090958705$6.26
14.02 15:41BTClong1h 00m−$20.820.64837 BTC$51 846.4756543332$16.14
14.02 12:01BTClong30h 05m+$2 541.501.56581 BTC$50 925.8115636811$35.10
13.02 01:57BTClong8h 49m−$31.221.04045 BTC$50 169.1810754962$25.05
12.02 17:08BTClong9m+$168.581.00756 BTC$50 073.00$24.17
12.02 16:46BTClong1h 13m+$453.613.47838 BTC$49 669.2917295659$98.89
12.02 15:30BTClong24m−$185.762.29688 BTC$49 030.9722318972$54.09
12.02 15:06BTClong6m+$124.901.03252 BTC$48 960.3285263239$24.23
12.02 15:01BTClong55m+$836.741.43987 BTC$48 756.5783299881$33.49
12.02 10:59BTClong39h 35m+$141.281.57099 BTC$47 866.2358067206$22.99
10.02 08:49ETHlong4h 40m−$71.603 ETH$2 492.73505$3.61
05.02 02:12BTClong5d 13h−$852.390.70328 BTC$42 463.0301160278$14.53
02.02 08:25PPYTHlong11m+$34.062 400 PYTH$0.501840525$0.27
26.01 13:15ETHshort20h 05m−$125.77−1.7378 ETH$2 252.7835078835$1.85
25.01 17:26BTCshort2d 01h−$65.74−0.11604 BTC$39 690.4597552568$2.19
25.01 17:10ETHlong6m−$17.291.7378 ETH$2 179.80$1.82
23.01 09:31BTCshort1h 44m+$141.58−0.2036 BTC$38 930.757956778$3.84
23.01 07:44BTCshort47m+$30.12−0.10045 BTC$39 724.00$1.92
23.01 03:14BTCshort3d 10h+$58.27−0.21345 BTC$40 135.3559615835$4.13
22.01 07:56ETHlong2d 15h−$39.862.8876 ETH$2 421.90$1.55
19.01 16:40ZROshort13h 08m−$1.04−4.9 ZRO$4.9936734694$0.01
19.01 16:40ETHlong1h 13m−$42.661.0431 ETH$2 426.00$1.22
19.01 16:40BTCshort23h 49m+$282.94−0.34603 BTC$40 385.00$6.78
19.01 15:11ETHlong12h 02m+$22.401.6972 ETH$2 468.80$0.92
19.01 08:02TTIAshort4h 40m−$49.73−110.1 TIA$17.1278637602$0.75
18.01 16:52BTCshort3d 13h+$142.98−0.18749 BTC$41 804.00$3.80
14.01 13:02BTCshort35h 14m−$0.87−0.17324 BTC$42 781.00$3.56
12.01 17:33BTCshort38m−$9.40−0.09512 BTC$43 556.6642136249$1.99
12.01 16:41BTCshort3m−$16.07−0.09512 BTC$43 729.9564760303$1.99
12.01 16:39BTCshort5m+$35.72−0.09512 BTC$43 552.4806560135$2.00
12.01 16:27BTCshort9m−$64.84−0.2735 BTC$44 241.00$5.79
12.01 16:17BTCshort12m+$54.06−0.17894 BTC$44 198.00$3.81
12.01 12:48ETHshort3m+$24.92−2.107 ETH$2 641.30$2.68
12.01 11:30ETHlong1h 04m+$19.330.4864 ETH$2 662.8020559211$0.62
12.01 11:30BTCshort1h 04m−$16.62−0.05266 BTC$46 256.9183440942$1.17
12.01 09:45BTCshort2m−$7.28−0.17365 BTC$46 025.8262597178$3.84
12.01 09:40BTCshort3m−$27.37−0.16465 BTC$45 914.2505314303$3.62
12.01 09:33BTCshort2m−$22.72−0.16465 BTC$45 820.00$3.62
12.01 09:30BTCshort28m+$28.98−0.1777 BTC$45 722.8143500281$3.91
12.01 08:15BTCshort3m−$5.54−0.17687 BTC$45 860.2125855148$3.89
12.01 08:12BTCshort6m+$13.34−0.15885 BTC$45 859.00$3.50
12.01 05:31BTCshort13h 24m+$58.62−0.22009 BTC$46 144.00$4.89
11.01 15:53BTCshort24m+$92.46−0.09188 BTC$46 840.00$2.09
11.01 15:17ETHlong6m−$55.301.7974 ETH$2 663.4146099922$2.31
11.01 14:55BTClong27m+$110.340.13716 BTC$48 735.5468066492$3.18
09.12 14:43KkBONKlong1h 54m−$48.7770 081 kBONK$0.013579$0.49
“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
19.03 07:49@HYPEbought spot$10$40.07—$00xa1273a58… ↗
19.03 01:35@JEFFsold spot$10$2.56−$69$00x9de0a387… ↗
03.02 03:32HYPEclosed short$65$37.12−$8$00xd77d83cd… ↗
02.02 14:45HYPEopened short$57$32.32—$00xf8bd323b… ↗
02.02 14:22HYPEclosed short$50$32.16+$1$00x8777d144… ↗
28.01 16:20HYPEopened short$52$32.83—$00x535792b9… ↗
23.09 17:02@HYPEbought spot$13.1K
3 fills
$47.24—$00x603f25f3… ↗
23.09 04:44@HYPEsold spot$13.1K
6 fills
$46.44−$2.3K$40xca4a5ec2… ↗
23.09 03:20ASTERclosed long$1.7K
3 fills
$1.54−$123$10xb31b8007… ↗
23.09 03:20HYPEclosed short$22.6K
11 fills
$46.45+$1.0K$80xe34a42e8… ↗
22.09 08:34ASTERopened long$1.9K$1.64—$10xf5ad3ba0… ↗
22.09 07:31HYPEopened short$23.6K
3 fills
$48.56—$90x8b586f13… ↗
22.09 06:02HYPEclosed short$19.5K$47.03+$1.1K$20xa6b97ed3… ↗
22.09 02:01HYPEopened short$20.7K
7 fills
$49.79—$80x9b41a0ef… ↗
21.09 17:28@HYPEbought spot$2.8K
2 fills
$50.70—$00xf22ba778… ↗
21.09 00:00@USDT0sold spot$0$1.00———
20.09 20:26@HYPEbought spot$7.0K
2 fills
$54.51—$00x9b702cdc… ↗
20.09 20:25@USDT0sold spot$7.0K
2 fills
$1.00−$3$10xbdc36048… ↗
20.09 07:44@HYPEsold spot$3.4K
9 fills
$56.45+$6$10x51b3f5a1… ↗
20.09 07:43@HYPEsold spot$830
3 fills
$56.45+$2$00xc5c4671c… ↗
20.09 07:37@HYPEsold spot$2.8K$56.45+$5$10x9b7947a4… ↗
15.09 12:29HYPEclosed short$20.0K
8 fills
$53.32+$67$70x625de9fc… ↗
15.09 06:57HYPEopened short$20.0K$53.50—$120x55984e80… ↗
12.09 19:10HYPEclosed long$20.6K$56.34+$189$130xbed95d73… ↗
12.09 12:47HYPEopened long$20.4K$55.82—$80x04d88029… ↗
09.09 01:08HYPEclosed short$33.5K
9 fills
$51.10+$263$120x08e4bdbe… ↗
08.09 15:46HYPEopened short$33.8K$51.50—$120x40588f7d… ↗
19.08 16:51HYPEclosed long$46.6K
32 fills
$41.79−$1.9K$170x401bd850… ↗
18.08 05:47HYPEopened long$48.4K
3 fills
$43.47—$60x8d46c17b… ↗
15.08 18:44HYPEclosed long$13.0K
18 fills
$46.03+$195$50xcf1dccb8… ↗
14.08 13:32HYPEopened long$12.8K
49 fills
$45.34—$50xf8c1fce7… ↗
13.08 13:47ETHclosed long$88.3K$4,692+$640$320xee504549… ↗
13.08 09:43ETHopened long$87.6K
3 fills
$4,658—$320xc3cd776b… ↗
10.08 02:54HYPEclosed long$22.3K
21 fills
$43.92+$37$80x320c4c06… ↗
09.08 16:38HYPEopened long$22.2K
44 fills
$43.85—$80x1bb8b685… ↗
09.08 11:12ETHclosed long$4.7K$4,205+$425$20x2186d613… ↗
05.08 01:23HYPEclosed long$11.7K
17 fills
$38.72+$28$40x9f5b9f48… ↗
04.08 01:41HYPEopened long$11.7K
6 fills
$38.63—$10x5bc3ccd9… ↗
01.08 14:40PUMPclosed short$1.0K
2 fills
$0.002901+$450$00x6bb6ff43… ↗
01.08 14:18HYPEclosed long$9.5K
8 fills
$38.80+$7$30x2368e5a5… ↗
01.08 14:05HYPEopened long$9.5K
10 fills
$38.77—$30x6c34f3c0… ↗
01.08 08:13HYPEclosed long$9.4K
27 fills
$39.65−$3$30x56705aae… ↗
01.08 06:50HYPEopened long$9.4K
9 fills
$39.67—$30x12ab7a41… ↗
01.08 01:45HYPEclosed short$11.9K
10 fills
$41.43+$1.1K$40xfc373e7f… ↗
27.07 13:17ETHopened long$4.2K$3,821—$10x3520c84c… ↗
26.07 03:37HYPEopened short$4.0K
4 fills
$44.39—$10xf775fd0e… ↗
19.07 18:29PUMPopened short$1.5K$0.004154—$00x9e4e806b… ↗
18.07 11:35HYPEopened short$8.9K
8 fills
$45.51—$30xfef87815… ↗
18.07 07:21HYPEclosed short$17.8K
12 fills
$46.39+$18$70x7060cdea… ↗
18.07 01:42HYPEopened short$17.8K
17 fills
$46.44—$70x456b4794… ↗
14.07 15:53PUMPclosed long$303$0.006019−$21$00xf13be5c5… ↗
12.07 18:37PUMPopened long$324$0.006429—$00x2adc97d9… ↗
22.06 02:30HYPEclosed long$16.0K
44 fills
$33.01+$245$60x741d892a… ↗
21.06 17:45HYPEopened long$15.8K
9 fills
$32.50—$20x85d1484d… ↗
21.06 03:52HYPEclosed long$13.3K
11 fills
$34.44+$41$50x030bfcfd… ↗
20.06 16:43HYPEopened long$13.2K
6 fills
$34.33—$20x13f2360c… ↗
19.06 06:52HYPEclosed long$15.4K
14 fills
$37.87−$1.6K$60xb530bc88… ↗
18.06 02:24HYPEopened long$5.0K
27 fills
$40.20—$20xaffea1d8… ↗
17.06 01:10HYPEopened long$12.0K
12 fills
$42.40—$40x6f46c695… ↗
16.06 14:37HYPEclosed long$6.5K$45.55+$582$20xca50b631… ↗
12.06 20:14HYPEopened long$5.9K
2 fills
$41.48—$10x4a51d25e… ↗
12.06 16:15HYPEclosed long$5.3K
7 fills
$42.66+$157$20x3ee0fcac… ↗
12.06 03:06HYPEopened long$5.2K
2 fills
$41.41—$20xd93d0554… ↗
12.06 00:00@LIQDsold spot$0$0.0627———
12.06 00:00PPURR/USDCsold spot$0$0.3022———
11.06 02:16PPURR/USDCsold spot$1.5K
2 fills
$0.3088+$488$10x22b33f18… ↗
11.06 02:15HYPEclosed long$3.4K
6 fills
$41.07+$361$10x525ce86f… ↗
11.06 01:53@LIQDsold spot$565
2 fills
$0.0722+$65$00x2e04b3e7… ↗
10.06 01:54@LIQDbought spot$500$0.0639—$40x35b261b7… ↗
06.06 05:02PPURR/USDCbought spot$1000
2 fills
$0.2075—$30xc95d2edb… ↗
03.06 16:18HYPEopened long$2.1K
4 fills
$37.82—$10x04b0a12b… ↗
29.05 06:28HYPEopened long$910
2 fills
$34.25—$00x42b88912… ↗
29.05 06:27ETHclosed short$2.8K$2,730+$29$10x70e29eff… ↗
29.05 03:56ETHopened short$2.8K$2,759—$10xd5c994e7… ↗
29.05 01:10HYPEclosed long$801$34.39+$4$00x981c924b… ↗
28.05 14:14HYPEopened long$797
2 fills
$34.23—$00xffa681fb… ↗
28.05 14:13HYPEclosed short$525
2 fills
$34.14+$73$00x11bf7a90… ↗
26.05 02:59HYPEopened short$598$38.88—$00xed6d2d93… ↗
24.05 00:00@PIPsold spot$0$18.27———
24.05 00:00@CATBALsold spot$0$7.60———
24.05 00:00@ATEHUNsold spot$0$2.06———
24.05 00:00@RAGEsold spot$0$0.0726———
24.05 00:00@SCHIZOsold spot$0$1.49———
24.05 00:00@POINTSsold spot$0$0.0113———
23.05 02:58@RAGEsold spot$48$0.0729−$52$00xee14cec3… ↗
23.05 02:58@PIPsold spot$45$21.45−$57$00x69ccd93e… ↗
23.05 02:57@POINTSsold spot$32$0.0126−$61$00x8ff7fdc8… ↗
23.05 02:57@CATBALsold spot$27$8.12−$75$00x91ad0271… ↗
23.05 02:57@ATEHUNsold spot$23$1.88−$82$00x6c21f8ce… ↗
23.05 02:57@SCHIZOsold spot$9$1.12−$81$00x3bc4e258… ↗
23.05 02:56@OMNIXsold spot$14$0.001630−$79$00x62c01043… ↗
19.04 16:48@HYPEbought spot$3.0K
2 fills
$17.79—$00x5aba92dd… ↗
12.04 00:00PPURR/USDCsold spot$0$0.0902———
11.04 18:11@HYPEbought spot$1.8K$15.69—$00x3d6d8e0e… ↗
11.04 18:08PPURR/USDCsold spot$4.8K
3 fills
$0.0885+$578$20xbca645d6… ↗
08.04 02:06PPURR/USDCbought spot$2.7K
7 fills
$0.0746—$120x1360aec1… ↗
07.04 09:00HYPEclosed long$6.5K
8 fills
$10.10+$92$20xd3649993… ↗
07.04 07:55HYPEopened long$6.4K
9 fills
$9.95—$20x151f4c9b… ↗
07.04 07:54@HYPEsold spot$2.6K
5 fills
$9.94−$483$10x979782a4… ↗
05.04 12:36@HYPEbought spot$3.1K$11.79—$00x6da75fdf… ↗
05.04 09:55HYPEclosed long$5.9K
7 fills
$12.02+$76$20xf32cdcb0… ↗
04.04 07:43HYPEopened long$5.8K
9 fills
$11.86—$20x9813c104… ↗
04.04 07:43@HYPEsold spot$3.0K
3 fills
$11.82−$635$10x074b861d… ↗
26.03 17:10@HYPEbought spot$3.6K
5 fills
$14.32—$00x2efa558e… ↗
26.03 17:10HYPEclosed long$6.2K
3 fills
$14.29+$417$20xee328e01… ↗
26.03 15:05HYPEopened long$5.8K
4 fills
$13.33—$20x05d672dc… ↗
26.03 15:04@HYPEsold spot$3.2K
2 fills
$13.38−$887$10x9f7d5175… ↗
14.03 01:38PPURR/USDCbought spot$1.5K
3 fills
$0.0801—$60x13b8c519… ↗
14.03 01:19@HYPEbought spot$1.5K
7 fills
$12.65—$00xf965d3d0… ↗
13.03 17:26HYPEclosed short$2.9K
7 fills
$12.44−$30$10x8f989c0f… ↗
13.03 15:52HYPEopened short$2.9K
2 fills
$12.31—$10x3751880f… ↗
13.03 09:12HYPEclosed long$3.6K$12.50+$40$10x072eac38… ↗
13.03 08:45HYPEopened long$3.5K$12.36—$10x249747a8… ↗
13.03 06:06@HYPEbought spot$130$12.69—$00x975856ea… ↗
13.03 06:05HYPEclosed short$6.6K
11 fills
$12.73+$140$20xe678fa00… ↗
12.03 15:30HYPEopened short$6.7K$13.00—$10x3f168047… ↗
11.03 06:35HYPEclosed short$2.1K
4 fills
$14.20−$38$10x58351c1f… ↗
11.03 02:57HYPEopened short$2.1K
2 fills
$13.95—$00x3260c679… ↗
10.03 17:47@HYPEbought spot$599
2 fills
$13.59—$00x8546633c… ↗
10.03 17:46HYPEclosed long$3.2K
4 fills
$13.63−$34$10xcaeeb138… ↗
10.03 17:06HYPEflipped to long$5.8K$13.77+$368$10x0e069733… ↗
07.03 01:34HYPEopened short$2.9K
2 fills
$15.78—$10xf3003eb3… ↗
06.03 15:06HYPEclosed short$2.6K
3 fills
$16.21+$206$10xd56cd40a… ↗
06.03 05:01HYPEopened short$2.8K
3 fills
$17.50—$00x9d482145… ↗
04.03 03:34@HYPEbought spot$700$16.50—$00xfcd0c804… ↗
04.03 02:50HYPEclosed long$3.5K
6 fills
$16.74+$136$10x381aa960… ↗
04.03 02:22HYPEopened long$3.4K
4 fills
$16.10—$10x486ccf07… ↗
04.03 02:21HYPEclosed short$3.2K
4 fills
$16.02+$651$10x6226c097… ↗
01.03 16:47HYPEopened short$3.9K
8 fills
$19.24—$10xb489a92d… ↗
27.02 03:22@HYPEbought spot$488$20.07—$00x68d2e470… ↗
26.02 01:14HYPEclosed long$5.2K
8 fills
$20.17+$477$20xb0c11488… ↗
25.02 14:48HYPEopened long$4.8K$18.33—$00xc84eddc8… ↗
21.02 16:01HYPEclosed short$5.1K
4 fills
$25.90−$209$20x45ed4b12… ↗
21.02 15:56HYPEopened short$4.9K
3 fills
$24.83—$20xfd0299cc… ↗
19.02 03:29HYPEclosed short$4.2K
6 fills
$24.06+$194$10xbf89067d… ↗
18.02 07:48MMELANIAclosed short$1.9K
2 fills
$1.26+$60$10x78f6a654… ↗
17.02 02:19MMELANIAopened short$2.0K
2 fills
$1.30—$10x33284006… ↗
13.02 07:32HYPEopened short$4.4K
3 fills
$25.18—$00xebf76b57… ↗
12.02 15:55HYPEclosed short$5.8K
5 fills
$23.55−$119$20x8e78f4d4… ↗
08.02 03:17HYPEopened short$5.6K$23.06—$10x9a2a5284… ↗
08.02 02:18HYPEclosed short$4.4K
5 fills
$22.75+$429$10xf02c0cb6… ↗
04.02 17:41HYPEopened short$1.4K
2 fills
$26.23—$00x0fe1bf4e… ↗
03.02 17:43HYPEopened short$3.4K
8 fills
$24.51—$10xfb1ee51b… ↗
02.02 06:20HYPEclosed long$6.9K
7 fills
$23.07+$186$20x23e8645d… ↗
02.02 04:16HYPEopened long$6.7K
5 fills
$22.45—$20x4b040022… ↗
02.02 04:16HYPEclosed short$2.6K
4 fills
$22.52+$261$10x02af26cd… ↗
30.01 07:40HYPEopened short$256$26.05—$00x88fc8961… ↗
30.01 01:38HYPEopened short$1.2K
2 fills
$25.38—$00x0208bacf… ↗
29.01 00:00@HFUNsold spot$1$106———
28.01 14:28@HFUNsold spot$614
2 fills
$106−$495$00xafbc418d… ↗
28.01 08:04HYPEopened short$1.4K$24.09—$00xbd169aa0… ↗
27.01 16:26AANIMEclosed short$330$0.0489+$7$00x2c767a17… ↗
27.01 16:26AAI16Zclosed short$688
2 fills
$0.6708+$68$00x108a6601… ↗
27.01 16:26HYPEclosed short$1.3K$21.75−$84$00xd75b59f3… ↗
27.01 06:45AANIMEopened short$337$0.0499—$00x6ff9d32e… ↗
27.01 05:25HYPEopened short$1.2K$20.32—$00x747518dc… ↗
27.01 04:49HYPEclosed short$1.6K$20.46+$274$00x1bc81e45… ↗
27.01 01:40AAI16Zopened short$755$0.7366—$00x4e08b9dd… ↗
26.01 08:09HYPEopened short$1.9K$23.99—$10x74f77306… ↗
25.01 16:11AANIMEclosed short$561
2 fills
$0.0578+$410$00xd6e57b73… ↗
24.01 16:54AANIMEopened short$223$0.0630—$00x09950844… ↗
23.01 13:40AANIMEopened short$748$0.1214—$00x7bcd2516… ↗
23.01 13:40AANIMEclosed short$937
4 fills
$0.1307−$188$00x5882d25e… ↗
23.01 13:36HYPEclosed short$2.2K
6 fills
$22.84−$223$10x8aec854b… ↗
23.01 13:36AANIMEopened short$410
2 fills
$0.1016—$00xb3130f46… ↗
23.01 13:35AANIMEopened short$339$0.1083—$00x99f5b098… ↗
20.01 14:26HYPEopened short$2.0K
3 fills
$20.54—$10x81070755… ↗
19.01 14:47PPURR/USDCbought spot$100
2 fills
$0.3347—$00x6bba6078… ↗
19.01 14:43PPURR/USDCsold spot$1.4K
12 fills
$0.4059+$106$00x98e59582… ↗
19.01 14:43PPURR/USDCbought spot$1.2K
3 fills
$0.3707—$10x73d01c7b… ↗
17.01 00:00@VAPORsold spot$0$0.0574———
16.01 14:52@VAPORsold spot$1.2K$0.0604−$674$00xcf12265b… ↗
06.01 05:56@VAPORbought spot$1.9K
3 fills
$0.0939—$70xe31d1064… ↗
06.01 05:53HYPEclosed short$5.5K
11 fills
$25.04−$445$20x6b006864… ↗
03.01 10:36HYPEopened short$5.1K
9 fills
$23.02—$10x9d093b73… ↗
26.12 12:08HYPEclosed long$6.8K
6 fills
$24.91+$52$20x93c91c7d… ↗
26.12 08:29HYPEopened long$6.8K
6 fills
$24.73—$20x4351a53c… ↗
25.12 15:47HYPEclosed long$6.6K
7 fills
$27.05+$116$20x88801bb4… ↗
25.12 15:13HYPEopened long$6.5K
2 fills
$26.57—$20x37b5d2c7… ↗
24.12 13:51HYPEclosed long$5.7K$29.49+$359$10x1789dd62… ↗
24.12 11:02HYPEopened long$5.4K
6 fills
$27.65—$20xb877b3c9… ↗
24.12 02:11HYPEclosed long$5.8K
5 fills
$28.01−$162$20x136958ad… ↗
23.12 16:50HYPEopened long$5.9K$28.79—$20x93c03f62… ↗
23.12 14:43@HYPEsold spot$2.0K$26.44+$67$10xb01a67df… ↗
23.12 01:06@HYPEbought spot$2.7K
4 fills
$25.42—$00x044fdbee… ↗
22.12 07:16@HFUNbought spot$1.0K
3 fills
$192—$00x63158eaa… ↗
22.12 07:13PPURR/USDCbought spot$115$0.4353—$00xb3ba792e… ↗
22.12 07:12@HFUNbought spot$106$192—$00x2a83db3b… ↗
22.12 07:12@PIPbought spot$103$48.82—$00xf4af709d… ↗
22.12 07:12@JEFFbought spot$100
2 fills
$19.90—$00x1cfcd162… ↗
22.12 07:12@CATBALbought spot$102$30.99—$00x0c6e2854… ↗
22.12 07:12@ATEHUNbought spot$105$8.74—$00x0743a795… ↗
22.12 07:11@RAGEbought spot$100$0.1519—$00x1390440a… ↗
22.12 07:11@SCHIZObought spot$91$10.82—$00xe125083f… ↗
22.12 07:11@POINTSbought spot$93$0.0363—$10xe6a6f242… ↗
22.12 07:11@OMNIXbought spot$95$0.0106—$30xa4123a79… ↗
21.12 18:28@HYPEsold spot$4.7K
7 fills
$31.28+$867$20x1099a7a9… ↗
19.12 03:33@HYPEbought spot$23.3K
16 fills
$24.82—$00xd220ac09… ↗
19.12 01:51@HYPEbought spot$21.5K
19 fills
$23.27—$00xb5afa098… ↗
19.12 01:49BTCclosed long$100.3K
2 fills
$100,320−$4.5K$340xc2d57914… ↗
19.12 01:28BTCclosed long$51.6K
3 fills
$100,672−$2.1K$170x684c9c07… ↗
18.12 08:43BTCopened long$44.6K
2 fills
$103,933—$150x380640a8… ↗
16.12 14:38BTCopened long$114.0K
16 fills
$105,224—$380x6377b265… ↗
16.12 08:38@HYPEbought spot$51.8K
3 fills
$26.99—$00x189d6963… ↗
16.12 07:08BTCclosed long$525.9K
12 fills
$105,189+$493$1770x8d8de681… ↗
16.12 05:45BTCopened long$525.5K
22 fills
$105,090—$500xe89acc50… ↗
11.12 15:48@HYPEbought spot$67.1K
23 fills
$15.38—$10xb7f2d3ff… ↗
30.11 00:00PPURR/USDCsold spot$0$0.2759———
29.11 08:02@HYPEbought spot$73$3.77—$00x0de7b2c7… ↗
29.11 08:02PPURR/USDCsold spot$73
2 fills
$0.1950−$9$00x6933c36b… ↗
24.07 00:00@BAGSsold spot$0$0.000131——0x171bc45c… ↗
24.07 00:00@CZsold spot$0$1.12——0x171bc45c… ↗
24.07 00:00@XULIANsold spot$0$0.000795——0x171bc45c… ↗
24.07 00:00@GMEOWsold spot$0$0.000714——0x171bc45c… ↗
15.07 11:40PPURR/USDCbought spot$81$0.2184—$00x31e9f146… ↗
26.06 02:10TTONclosed short$683$7.57−$31$00xe57475c4… ↗
21.06 06:36TTONopened short$652$7.22—$00x1cd44563… ↗
21.06 06:36PPURR/USDCsold spot$113$0.1374—$00x2ba3dbb0… ↗
31.05 06:18PPURR/USDCbought spot$126
2 fills
$0.1539—$00x414b58da… ↗
11.05 03:41SOLclosed long$22.7K
9 fills
$144−$1.6K$70x07e3cf28… ↗
11.05 03:41BTCclosed long$36.5K
5 fills
$60,783−$2.0K$110x6a892f3b… ↗
07.05 09:10SOLopened long$7.7K
2 fills
$159—$20x44be89aa… ↗
07.05 08:44BTCopened long$6.4K$64,184—$20x1cc3ac4a… ↗
07.05 02:06SOLopened long$8.3K$158—$10x50bbbfbd… ↗
05.05 15:32SOLopened long$8.4K
3 fills
$147—$30x7d7fd4fd… ↗
04.05 16:08SOLclosed long$18.8K
2 fills
$145+$1.5K$60xfd592c9b… ↗
04.05 10:52BTCopened long$32.0K
3 fills
$64,008—$100x26a73e90… ↗
04.05 05:24BTCclosed long$74.2K
2 fills
$63,029+$4.9K$230x7afcfe19… ↗
03.05 10:42BTCopened long$69.3K
2 fills
$58,887—$60xa3eaf94a… ↗
03.05 10:35BTCclosed long$64.6K
6 fills
$59,199+$479$200xa11a4840… ↗
02.05 16:13BTCopened long$30.3K$58,970—$100xd9ce7ce9… ↗
02.05 11:45BTCopened long$33.8K
3 fills
$58,574—$110x6e3c5763… ↗
02.05 09:49SOLopened long$17.3K
5 fills
$133—$50x958267aa… ↗
02.05 01:42SOLclosed long$27.1K
2 fills
$130+$1.2K$90x7c1a3038… ↗
01.05 16:17SOLopened long$25.9K
2 fills
$124—$80x91b655b7… ↗
01.05 07:09TTNSRclosed short$3.5K
6 fills
$0.7687+$70$00x33cba5c9… ↗
01.05 03:31BTCclosed long$72.7K
8 fills
$60,013−$7.3K$230x4beb9443… ↗
01.05 01:45BTCclosed long$7.2K$60,115−$713$20xb1d65769… ↗
01.05 01:38PPURR/USDCsold spot$1.4K$0.0937—$00x703f66b8… ↗
01.05 01:37WWclosed short$3.7K
6 fills
$0.6204−$168$10x4c41ebc5… ↗
29.04 14:36TTNSRclosed short$2.8K
2 fills
$0.8655−$72$10xa95c3fff… ↗
24.04 13:11BTCopened long$88.0K
6 fills
$66,061—$80x12cb1593… ↗
24.04 08:50BTCclosed long$81.4K
8 fills
$66,554+$1.8K$260x84c5a3e1… ↗
24.04 01:08BTCopened long$6.7K
3 fills
$66,806—$20x74021e1a… ↗
19.04 08:36BTCopened long$6.4K$64,343—$20x9e411474… ↗
19.04 08:10BTCopened long$66.5K
5 fills
$64,980—$210x8cd802e5… ↗
19.04 07:25PPURR/USDCbought spot$2.4K
5 fills
$0.1535—$50x37fa90db… ↗
19.04 07:16PPURR/USDCsold spot$5.7K$0.1410—$20x33244700… ↗
19.04 06:44PPURR/USDCbought spot$1.5K$0.1500—$30x130ee14f… ↗
19.04 05:24PPURR/USDCbought spot$1.3K$0.1241—$10x4289b633… ↗
19.04 05:13PPURR/USDCbought spot$1.4K$0.1367—$30xa89e74ff… ↗
19.04 04:11PPURR/USDCbought spot$1.3K$0.1250—$30x0a404a0c… ↗
19.04 03:48PPURR/USDCsold spot$14.3K
4 fills
$0.1134—$10x3c2a0dc0… ↗
18.04 05:01PPURR/USDCbought spot$7.6K
4 fills
$0.0761—$90x5631d537… ↗
18.04 03:35PPURR/USDCbought spot$175
2 fills
$0.0790—$10x9e88f011… ↗
18.04 03:15PPURR/USDCbought spot$566
5 fills
$0.0777—$20x332f7d6b… ↗
18.04 03:06BTCclosed long$62.3K
8 fills
$62,078−$9.3K$200x5d5d3d36… ↗
18.04 02:29TTNSRclosed short$3.0K
5 fills
$0.8322+$171$00x918d54b1… ↗
18.04 02:26SOLclosed short$23.1K
6 fills
$133+$556$70xcc84d9cf… ↗
17.04 19:33TTNSRopened short$2.0K$0.8803—$00x748ca3d8… ↗
17.04 17:42TTNSRopened short$1.1K
4 fills
$0.8803—$00xd65cbd13… ↗
17.04 16:04BTCclosed long$12.1K
2 fills
$60,255−$2.2K$40x65df2121… ↗
17.04 15:06BTCclosed long$12.2K$61,119−$2.0K$40x5a5d1565… ↗
17.04 14:05TTNSRclosed short$2.9K
12 fills
$0.7782+$284$00x15f9faed… ↗
17.04 13:51TTNSRclosed short$140
7 fills
$0.7782+$14$00x6e413b7a… ↗
17.04 02:20SOLopened short$4.6K
2 fills
$136—$10x1cd5246a… ↗
17.04 02:17SOLopened short$7.1K
3 fills
$136—$20xac690137… ↗
16.04 15:03BTCclosed long$12.5K$62,281−$1.8K$40x26125127… ↗
16.04 02:27BTCclosed long$6.4K$62,800−$873$20x173d47ea… ↗
16.04 01:52BTCclosed long$6.9K
4 fills
$63,234−$882$20xc0f61198… ↗
15.04 06:35ETHclosed short$8.3K
4 fills
$3,242−$466$30xe2f56e4e… ↗
14.04 15:25ETHopened short$7.8K$3,059—$10xd09acfc0… ↗
12.04 18:35BTCopened long$6.6K$65,917—$20x187a92e8… ↗
12.04 10:31TTNSRopened short$905
2 fills
$1.41—$00x985a0e8e… ↗
09.04 20:04TTNSRopened short$3.0K
3 fills
$1.83—$00x79a93b78… ↗
09.04 20:02TTNSRopened short$1.1K
5 fills
$1.83—$00x67bca98c… ↗
09.04 16:31TTNSRopened short$478$1.83—$00x0c6e7305… ↗
09.04 08:30TTNSRopened short$1.5K$1.91—$00x51bf67fc… ↗
09.04 08:04TTNSRopened short$1.5K$1.90—$00x1465dfb0… ↗
09.04 07:45BTCopened long$32.8K$70,171—$30xa3801bfe… ↗
09.04 07:20TTNSRopened short$1.6K$1.97—$10x3a209a3d… ↗
09.04 06:35TTNSRopened short$228$2.05—$00x01b4c21c… ↗
08.04 08:57BTCclosed long$104.6K
10 fills
$72,050+$3.7K$330x9fa56659… ↗
08.04 03:01BTCopened long$6.9K$69,317—$20x0dace0f1… ↗
08.04 01:16BTCopened long$7.0K$69,725—$20x5241f565… ↗
05.04 06:08WWclosed short$2.6K$0.9916−$46$00xa471ce1d… ↗
01.04 05:10BTCopened long$7.0K$70,467—$10x559c0e83… ↗
01.04 02:46BTCclosed long$43.5K
9 fills
$70,951+$470$140xb276b6c9… ↗
01.04 01:52BTCopened long$7.1K
2 fills
$70,895—$10xf1870986… ↗
31.03 13:50ETHclosed long$3.6K$3,630+$98$10xc3cb882d… ↗
29.03 07:39BTCopened long$32.5K
7 fills
$70,044—$30x8df85b6f… ↗
29.03 07:37BTCopened long$3.4K$70,044—$00x0c9aef1c… ↗
29.03 06:42BTCclosed long$50.1K
2 fills
$70,500+$1.6K$160x392ebce5… ↗
28.03 10:16BTCopened long$7.1K$70,501—$10x72c7679a… ↗
27.03 01:12BTCopened long$7.1K$70,730—$20xf9a60c62… ↗
21.03 07:35ETHopened long$3.5K$3,532—$10x25ac9e80… ↗
21.03 06:07BTCopened long$34.4K$67,256—$90xe5008fa7… ↗
21.03 03:48BTCclosed long$54.9K
4 fills
$66,698+$2.0K$150x281b7af2… ↗
21.03 03:33BTCopened long$6.7K$67,221—$20xa1a961dd… ↗
21.03 01:57SOLclosed long$8.5K$191+$376$20x91649636… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

113
Deposited
$141.7K
Withdrawn
$73.0K
Net deposited
+$68.7K
more came in than went out
TimeOperationAmountFeeFrom / to
18.09.26 11:52borrowLend0.8461 HYPE—0xdfbef15f…
13.06.26 18:22transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
19.03.26 01:41sent to another address$97—→ 0x200000…000078
19.03.26 01:40transfer received$25—← 0x222222…222222
25.02.26 14:33transfer received——← 0x09f1be…43133b
28.01.26 16:20moved between venues$10—between own venues · spot → HyperCore
24.09.25 02:13spot transfer$12.5K—→ 0x222222…222222
23.09.25 16:46spot ↔ perps$13.1K—perps → spot
23.09.25 16:46deposit$13.1K—0xbcf71a46…
23.09.25 04:50withdrawal$13.1K$10x4c4c846f…
23.09.25 04:46spot ↔ perps$13.1K—spot → perps
23.09.25 03:26withdrawal$10.4K$10x631842f0…
22.09.25 01:56spot ↔ perps$8.3K—spot → perps
21.09.25 17:28spot ↔ perps$11.1K—perps → spot
21.09.25 17:27deposit$11.1K—0x54b8e769…
20.09.25 07:18transfer received$12.6K—← 0x222222…222222
20.09.25 06:55withdrawal$8.2K$10xc7921985…
11.08.25 13:38spot ↔ perps$8.9K—spot → perps
11.08.25 00:07spot ↔ perps$8.9K—perps → spot
11.08.25 00:03deposit$3.3K—0x81be30d4…
18.07.25 23:55transfer received——← 0x9d2e6b…64d52c
21.06.25 18:06token airdrop68.62 LICKO—0xaf43fc3b…
16.06.25 14:56vaultWithdraw——0x9e9ec899…
11.06.25 15:31vaultDeposit$3.0K—0x0107008f…
11.06.25 02:16spot ↔ perps$1.5K—spot → perps
11.06.25 01:54spot ↔ perps$565—spot → perps
10.06.25 01:54spot ↔ perps$500—perps → spot
06.06.25 03:57spot ↔ perps$1.0K—perps → spot
03.06.25 16:15deposit$2.8K—0x9b261711…
26.05.25 02:40spot ↔ perps$199—spot → perps
19.04.25 16:48spot transfer$3.0K—→ 0x222222…222222
08.04.25 02:06spot ↔ perps$2.7K—perps → spot
07.04.25 07:54spot ↔ perps$2.6K—spot → perps
05.04.25 09:55spot ↔ perps$3.1K—perps → spot
04.04.25 07:43spot ↔ perps$3.0K—spot → perps
26.03.25 17:10spot ↔ perps$3.6K—perps → spot
26.03.25 15:04spot ↔ perps$3.2K—spot → perps
24.03.25 05:06transfer received$4.1K—← 0x222222…222222
14.03.25 02:39spot transfer$3.1K—→ 0x222222…222222
14.03.25 01:18spot ↔ perps$3.0K—perps → spot
13.03.25 06:05spot ↔ perps$129—perps → spot
10.03.25 17:46spot ↔ perps$600—perps → spot
04.03.25 03:33spot ↔ perps$700—perps → spot
27.02.25 03:23spot ↔ perps$3.0K—spot → perps
27.02.25 03:22spot ↔ perps$3.5K—perps → spot
02.02.25 04:16spot ↔ perps$614—spot → perps
20.01.25 14:26spot ↔ perps$1.3K—spot → perps
16.01.25 23:04transfer received$2.0K—← 0x6dc420…4d0883
06.01.25 05:55spot ↔ perps$1.9K—perps → spot
23.12.24 17:59token airdrop0.1982 HYENA—0x56b1d16f…
23.12.24 15:24spot ↔ perps$2.0K—spot → perps
19.12.24 01:51spot ↔ perps$44.8K—perps → spot
16.12.24 14:37spot ↔ perps$51.8K—spot → perps
16.12.24 13:44token airdrop0.7490 VAULT—0x4a951a88…
16.12.24 08:37spot ↔ perps$103.7K—perps → spot
16.12.24 05:44spot ↔ perps$103.5K—spot → perps
16.12.24 02:23spot ↔ perps$103.5K—perps → spot
16.12.24 01:28spot ↔ perps$103.5K—spot → perps
11.12.24 15:48spot ↔ perps$67.1K—perps → spot
11.12.24 15:47deposit$67.1K—0x56297920…
15.07.24 11:40spot ↔ perps$81—perps → spot
21.06.24 06:36spot ↔ perps$113—spot → perps
11.06.24 08:17token airdrop66.96 BAGS—0x42fa11bf…
09.06.24 20:44token airdrop0.0720 CZ—0x5cd9abf8…
04.06.24 20:23token airdrop29.68 XULIAN—0xebf92f6a…
01.06.24 11:38token airdrop150.28 GMEOW—0xdbeee05a…
31.05.24 06:18spot ↔ perps$126—perps → spot
31.05.24 06:18subAccountTransfer$2—← 0x2fa00f…163825
31.05.24 06:18subAccountTransfer$124—← 0xcdc846…a3bb89
11.05.24 03:48withdrawal$17.5K$10xa4fca473…
01.05.24 08:44spot ↔ perps$1.4K—spot → perps
19.04.24 08:10spot ↔ perps$18.5K—spot → perps
18.04.24 03:07spot ↔ perps$14.6K—perps → spot
16.04.24 04:44token airdrop16.3K PURR—0xcd1a7d53…
01.04.24 01:51vaultWithdraw——0xd18f33b5…
29.03.24 06:46withdrawal$2.0K$10xeacfc714…
19.03.24 12:10deposit$4.6K—0x16f31485…
19.03.24 11:31vaultDeposit$14.4K—0x333c1230…
19.03.24 11:31subAccountTransfer$1.0K—← 0x4740d1…8d644b
19.03.24 11:29subAccountTransfer$6.1K—← 0xbcbf95…7ead4a
14.03.24 01:33subAccountTransfer$100—→ 0xcdc846…a3bb89
11.03.24 14:09subAccountTransfer$1.0K—→ 0x4740d1…8d644b
08.03.24 16:21subAccountTransfer$100—→ 0xcdc846…a3bb89
05.03.24 14:53subAccountTransfer$5.0K—→ 0xbcbf95…7ead4a
05.03.24 14:53subAccountTransfer$1.0K—→ 0x4740d1…8d644b
05.03.24 14:52vaultWithdraw——0xeeabf08a…
01.03.24 14:52vaultDeposit$33.1K—0x151f9d72…
01.03.24 14:51subAccountTransfer$57—← 0x4740d1…8d644b
01.03.24 14:50subAccountTransfer$7.8K—← 0xbcbf95…7ead4a
27.02.24 12:27vaultWithdraw——0xa764ff11…
19.02.24 14:08vaultDeposit$20.3K—0x54a3378d…
14.02.24 14:35subAccountTransfer$1.0K—→ 0x4740d1…8d644b
14.02.24 12:03subAccountTransfer$1.0K—→ 0xbcbf95…7ead4a
11.02.24 13:56withdrawal$2.0K$10x9a1b6c02…
11.02.24 13:51subAccountTransfer$3.3K—← 0xbcbf95…7ead4a
10.02.24 04:01subAccountTransfer$100—→ 0x2fa00f…163825
09.02.24 16:56withdrawal$999$10x1c1117fa…
09.02.24 02:29subAccountTransfer$100—→ 0x2fa00f…163825
09.02.24 02:21vaultWithdraw——0x62ccd0c0…
08.02.24 05:14subAccountTransfer$1.6K—→ 0xbcbf95…7ead4a
08.02.24 04:19deposit$1.6K—0x30e9a5b6…
05.02.24 02:18vaultDeposit$8.9K—0x96610e80…
02.02.24 02:45vaultDeposit$10.0K—0x9d6ddaa4…
02.02.24 02:43deposit$10.6K—0x2787c70d…
02.02.24 02:19deposit$6.8K—0xb44efc96…
31.01.24 01:42deposit$1.0K—0x6bce133c…
19.01.24 01:52vaultWithdraw——0xa90a5359…
14.01.24 06:36vaultDeposit$500—0xc9bded8e…
14.01.24 06:35deposit$566—0x9a2e181e…
11.01.24 08:53deposit$132—0x9175ebaa…
11.01.24 07:56vaultDeposit$51—0x6039976f…
09.12.23 12:47deposit$100—0x1d55f12d…
“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 9092 min ago

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