Market cap$2.86T+0.8%
Volume 24h$80.2B
BTC dominance58.8%
USDT.D7.28%-0.07
Fear & Greed61 · greed -3
Terminal

Wallet 0x946614…0140ff

0x9466140c8781e253fe426c87ac17ccba500140ffcopy

Hyperliquid wallet 0x946614…0140ff currently holds $169.07K in perps and $180.11K in spot. Open positions: 4. The largest is a $1.19M BTC long at 40x leverage, entry $78,583, liquidation $75,349. All-time P&L: +$4M, last 30 days: -$105.12K. Rank on the exchange account leaderboard: 8496. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$221.6K
perps $169.1K · other $52.5K
other
Free margin
$45.1K
withdrawable $0
free
Position value
$2.1M
leverage ×12.6
margin
Trading, 7 days
Win rate0.0%
Max drawdown49.2%
Trades1
Fills319.00

Cumulative P&L

includes open positions
$221.3K$1.6M$3.0M$4.4M2024-01-032026-10-11in-crypto.app
24 hours
+$19.7K
48 hours
+$55.5K
7 days
−$283.7K
30 days
−$101.3K
All time
+$4.0M
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 $2.1Mshort $0
Open ROE+203.38%
Unrealised P&L+$252.2K
Rank#8496
by account value

Open positions · 4

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
BTC long
cross ×40
$1.2M
14.22 BTC
+$72.0K
+257.76%
$78,583$83,647$75,349$29.7K−$11.7K
HYPE long
cross ×10
$766.1K
8.9K HYPE
+$186.4K
+321.60%
$65.22$86.20$72.40$76.6K−$14.4K
UNI long
cross ×10
$92.4K
11.9K UNI
−$11.3K
-108.70%
$8.70$7.76—$9.2K−$450
ZEC long
cross ×10
$83.9K
66.87 ZEC
+$5.0K
+62.93%
$1,180$1,255—$8.4K−$75
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

10
CoinAmountPriceValueAvg. entryCost basisP&L
USDC178.9K$1.00$178.9K———
KNTQ3.4K$0.3636$1.3K$0.3268$1.1K+$126 +11.3%
SWAP43.00$0.0341$1$0.0635$3−$1 −46.4%
UMON32.34$0.0274$1$0.0250$1+$0 +9.6%
LICKO2.4K$0.000017$0$0.000006$0+$0 +183.3%
MAX128.1K$0.000000$0———
USDE0.0165$0.9996$0$1.00$0−$0 −0.0%
FEUSD0.0100$0.9990$0$0.9948$0+$0 +0.4%
HAR0.8454$0.002604$0$0.000010$0+$0 +25953.5%
LATINA3.25$0.000142$0$0.001960$0−$0 −92.8%
“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

1002
End timeCoinSideDurationNet P&LSizeClosing priceFee
08.10 15:57ZEClong20d 10h−$255 285.77788.88 ZEC$1 141.6468512321$758.96
16.09 18:09ETHlong27h 10m+$3 062.91219.7965 ETH$2 422.6496978796$368.05
25.08 02:10BTClong8h 22m+$2 432.862.56582 BTC$79 764.0002611251$115.56
19.08 15:53
opened before data
BTClong0s+$4 773.241.5327 BTC$68 300.00$14.92
04.08 11:59HYPElong20h 30m+$8 728.196 114.8 HYPE$55.50$189.63
03.08 15:29HYPElong2d 22h+$1 296.683 352.49 HYPE$53.906583432$116.68
31.07 13:20HYPElong10h 23m+$1 396.955 014.85 HYPE$55.2367127995$257.75
31.07 01:09HYPElong23m+$596.404 956.7 HYPE$55.9414797224$236.72
31.07 00:44HYPElong16m+$171.014 911.91 HYPE$55.9999315623$156.77
31.07 00:15HYPElong3m+$137.684 931.53 HYPE$55.7741723562$235.01
31.07 00:05HYPElong16m+$611.404 822.49 HYPE$55.8798790666$153.35
30.07 23:47HYPElong2d 16h+$1 513.464 300.87 HYPE$55.5995630349$203.72
28.07 07:08HYPElong40m+$401.674 216.82 HYPE$55.3488163284$199.30
28.07 06:28HYPElong182d 11h+$28 696.654 388.88 HYPE$55.8848368897$193.85
24.07 05:40Xxyz:SPCXlong12h 17m+$80.35164.86 xyz:SPCX$116.5266887056$3.28
23.07 13:43Xxyz:MUlong6m+$118.7133.456 xyz:MU$994.0257254304$3.79
23.07 04:53Xxyz:SPCXshort2m+$12.77−306.46 xyz:SPCX$116.1859596685$6.09
23.07 04:50Xxyz:SPCXlong13m−$12.4182.71 xyz:SPCX$116.29$1.65
22.07 08:33BTClong1h 32m+$16.920.24374 BTC$66 023.9999589727$9.16
11.07 09:00BTClong3h 09m+$463.406.60833 BTC$64 250.0000015133$241.71
12.06 17:14Xxyz:SPCXlong1h 54m+$194.3460 xyz:SPCX$170.63$1.15
18.05 06:45Xxyz:SPCXlong4h 55m+$3.877.12 xyz:SPCX$211.0105337079$0.18
21.01 10:46HYPElong20h 12m−$7.836.38 HYPE$20.814$0.12
19.01 00:02HYPElong2d 03h−$29.2117.59 HYPE$23.316$0.36
15.01 02:34HYPElong34h 44m−$15.4536.25 HYPE$25.255$0.79
12.01 11:08HYPElong7h 25m−$41.1528.62 HYPE$23.621$0.60
10.01 00:56HYPElong23h 10m−$62.5561.58 HYPE$24.591$1.32
08.01 20:16HYPElong20d 02h−$3.27106.8 HYPE$25.63$2.27
19.12 08:38BTClong12m+$6.320.06395 BTC$88 001.00$3.20
19.12 08:23HYPElong13h 22m+$32.7447.46 HYPE$23.8039976823$0.95
18.12 18:59HYPElong12h 21m−$131.1098.55 HYPE$23.071$2.00
17.12 17:30BTClong49m+$27.620.09902 BTC$86 759.0005049485$7.33
17.12 16:39HYPElong8h 49m−$303.27189.58 HYPE$25.655$4.29
17.12 07:50BTClong2h 45m+$69.650.2063 BTC$86 911.0006786234$10.19
17.12 05:00BTClong12h 49m−$530.460.43785 BTC$86 572.00$32.62
16.12 14:01BTClong34m−$1 260.081.00883 BTC$86 181.133867946$74.84
16.12 07:29BTClong8m−$3.850.52028 BTC$86 167.0004997309$25.54
16.12 07:03HYPElong1h 18m+$28.56822.52 HYPE$26.6630000243$12.48
15.12 09:44HYPElong1h 38m+$199.11686.92 HYPE$29.4250001456$11.43
15.12 01:09HYPElong19m−$0.47693.78 HYPE$28.9080003315$11.43
15.12 00:27HYPElong8m−$1.14688.55 HYPE$29.1320961441$14.42
14.12 23:56HYPElong17h 17m−$209.66758.85 HYPE$28.9557723529$18.71
14.12 00:32HYPElong12h 23m+$383.86635.59 HYPE$29.7380001101$15.99
12.12 22:22HYPElong17m+$26.37634.15 HYPE$28.7861272254$13.91
12.12 21:19HYPElong1h 50m−$469.35785.25 HYPE$28.3726108246$18.63
12.12 18:44HYPElong1h 21m+$37.47746.43 HYPE$30.0559997187$12.77
12.12 15:27HYPElong8h 08m−$760.871 018.12 HYPE$28.80$17.03
12.12 01:51HYPElong2h 15m+$56.871 011.16 HYPE$29.2740002769$16.84
11.12 19:09HYPElong7h 04m+$851.10856.16 HYPE$28.2923310479$17.08
11.12 11:18HYPElong5h 56m−$2 580.191 621.04 HYPE$27.1834265595$38.76
10.12 07:18HYPElong14h 28m+$217.031 528.89 HYPE$29.196226792$25.34
08.12 21:56HYPElong2h 49m+$773.231 271.76 HYPE$29.7426851764$21.22
08.12 16:29BTClong35m+$332.081.49806 BTC$90 248.0151395805$76.92
08.12 15:46HYPElong10m+$129.141 102.68 HYPE$29.5339968713$18.50
08.12 09:10HYPElong3h 01m+$125.041 028.38 HYPE$30.5244674731$19.41
08.12 05:59HYPElong16m+$57.121 008.81 HYPE$30.3609999901$17.43
08.12 05:38HYPElong1h 11m+$153.04959.93 HYPE$30.2570000313$16.48
08.12 03:56HYPElong27m+$24.92961.29 HYPE$30.0310385732$16.74
08.12 03:16HYPElong18h 02m+$144.46922.61 HYPE$29.8534245347$18.96
07.12 08:30HYPElong6d 05h−$3 722.221 926.87 HYPE$29.9220866275$46.88
01.12 00:35HYPElong8d 08h−$5 147.053 093.04 HYPE$30.8001280876$82.59
22.11 08:01HYPEshort24m+$258.53−2 248.93 HYPE$33.9199998399$43.28
22.11 07:37HYPElong24m−$278.272 306.18 HYPE$34.2098496518$55.14
22.11 07:13HYPElong21h 12m+$1 726.241 967.54 HYPE$34.2510003253$37.66
21.11 07:33HYPElong11d 06h−$35 524.984 878.54 HYPE$35.0011303669$151.33
18.11 02:17BTClong8d 03h−$12 723.120.96989 BTC$90 848.00$71.77
09.11 17:36BTClong8m+$94.170.58932 BTC$103 799.996436571$30.18
08.11 11:43BTClong2h 58m−$525.750.79227 BTC$101 946.0009971348$40.08
08.11 00:00BTCshort5m+$38.19−0.78048 BTC$103 299.0000256253$39.86
07.11 22:11HYPElong15m+$11.30470.12 HYPE$42.7486797413$11.63
07.11 21:56BTClong2m+$58.760.74598 BTC$103 800.0002681037$38.22
07.11 21:49BTClong34m−$76.800.77472 BTC$103 468.0000129079$39.61
07.11 20:27BTCshort6m+$38.18−0.76647 BTC$102 993.6214333242$41.21
07.11 20:21BTClong22m−$332.980.88685 BTC$103 098.0002029656$69.59
07.11 19:45BTClong7m+$134.490.83516 BTC$103 290.9974855118$42.56
07.11 17:30BTClong2h 34m+$840.600.54592 BTC$102 310.002582796$24.41
07.11 14:56BTCshort21m−$938.83−0.90802 BTC$100 703.3771172441$70.51
07.11 14:36BTClong22h 08m−$6 974.573.60683 BTC$99 918.058755195$298.54
06.11 16:24HYPElong14d 01h−$78 903.0911 125.8 HYPE$37.4992895614$452.85
06.11 16:24BTClong23h 20m−$4 992.752.2545 BTC$101 594.20$197.88
05.11 14:25BTClong19h 32m+$1 002.993.18585 BTC$101 455.6998760142$275.81
04.11 18:35BTCshort8m+$848.41−1.81416 BTC$100 030.9999669268$103.85
04.11 18:27BTCshort8m−$855.40−2.14338 BTC$100 738.0921441835$184.32
04.11 18:19ETHlong19d 05h−$253 108.02405.7164 ETH$3 361.8256659578$981.92
30.10 07:27ASTERshort1h 19m−$5 112.22−239 254 ASTER$1.0205405193$206.67
16.10 05:01ETHlong42h 42m+$10 932.54209.8226 ETH$3 999.3000003813$404.17
14.10 10:18ETHlong11h 02m−$100 841.54320.1119 ETH$3 934.3789982503$995.12
13.10 19:44ETHlong11m+$1 394.24172.2349 ETH$4 262.4000991669$557.20
13.10 14:26HYPElong2d 16h+$19 831.558 645.21 HYPE$40.5857996035$98.25
10.10 20:59HYPElong7h 35m−$14 888.274 190.01 HYPE$41.2738268477$137.04
10.10 01:45
opened before data
HYPElong0s−$0.080.01 HYPE$44.202$0.00
09.10 12:45ETHlong19h 36m−$12 676.2099.8811 ETH$4 383.6000237282$221.03
07.10 13:30ETHlong7m+$4.882.076 ETH$4 756.2000192678$4.87
07.10 04:35ETHlong8h 51m+$649.76293.0606 ETH$4 705.6000010578$680.73
06.10 17:24ETHlong40m+$3 415.21156.3301 ETH$4 704.627258414$627.50
02.10 16:19ETHlong6d 21h+$49 252.3386.0743 ETH$4 450.0000063898$165.51
13.09 21:43ETHlong1h 35m−$666.66325.3469 ETH$4 661.86136281$940.39
13.09 03:47ETHlong6h 59m+$38 545.64596.6014 ETH$4 748.6009945501$1 409.35
12.09 19:40ETHlong6m+$2 914.67745.8228 ETH$4 640.000028063$1 970.49
12.09 17:39ETHlong9m+$6 823.66735.5615 ETH$4 610.3998481432$1 929.41
12.09 17:28ETHlong41m+$7 739.59488.5444 ETH$4 589.0000655007$1 274.09
12.09 06:05ETHlong29d 11h+$108 694.35857.4145 ETH$4 557.4992272816$1 877.16
28.08 07:11HYPElong33m+$967.0216 913.08 HYPE$48.6866489569$493.41
27.08 22:18HYPElong97d 20h+$188 454.5224 888.12 HYPE$47.8077833059$418.52
21.05 18:45HYPElong29m+$76.111 844.4 HYPE$27.507$21.28
21.05 18:15HYPElong4d 22h+$266.151 492.01 HYPE$27.317$17.03
16.05 08:40BTCshort25m+$43.31−1.18264 BTC$103 214.00$51.30
16.05 08:06BTCshort13m+$191.69−1.1051 BTC$103 500.00$48.11
16.05 07:53HYPElong24m−$99.90556.98 HYPE$26.6901088549$9.39
16.05 07:29BTCshort2h 53m−$278.09−1.24903 BTC$104 059.00$54.52
16.05 04:35BTClong28m−$437.401.42549 BTC$103 860.00$31.13
16.05 04:02BTCshort31h 04m−$426.32−0.89665 BTC$104 089.00$24.80
14.05 20:59HYPElong6d 07h+$600.60430.35 HYPE$24.9994998318$4.87
08.05 06:43BTCshort4h 21m−$139.64−0.1972 BTC$98 915.00$12.25
07.05 21:43BTClong13m−$24.860.20729 BTC$97 130.8779487674$8.46
07.05 21:22BTClong6m+$6.770.20646 BTC$96 877.00$12.59
07.05 21:09BTClong13m+$10.330.20491 BTC$96 734.00$8.32
07.05 20:45BTClong33m+$3.070.2042 BTC$96 438.0951518119$8.79
07.05 18:38BTClong27m+$105.770.15963 BTC$96 667.00$6.45
07.05 18:11BTCshort1h 53m+$74.75−0.12541 BTC$96 034.00$5.08
07.05 13:42BTCshort8h 26m−$130.23−0.18149 BTC$97 079.00$7.36
06.05 23:56BTClong8m−$8.910.18342 BTC$96 819.00$7.46
06.05 23:48BTClong1h 06m+$93.860.15951 BTC$96 800.00$6.45
06.05 22:42BTCshort13m−$75.07−0.17898 BTC$96 078.00$10.81
06.05 22:30BTCshort6h 29m−$451.14−0.37103 BTC$95 682.00$22.23
06.05 02:03BTCshort4h 38m+$67.77−0.33666 BTC$94 345.00$13.37
05.05 06:23HYPElong9h 46m+$43.24338.87 HYPE$20.571$3.16
04.05 15:22HYPElong8h 42m+$48.15324.63 HYPE$20.8254545175$4.40
03.05 16:11BTCshort1h 17m+$3.68−0.55498 BTC$96 324.00$24.07
03.05 01:20BTCshort1h 05m+$98.16−0.50764 BTC$96 544.00$22.10
03.05 00:12HYPElong2d 07h+$425.30216.42 HYPE$20.713$1.87
30.04 17:03HYPEshort41s−$0.84−217.71 HYPE$18.74$0.41
30.04 17:02HYPElong6d 23h−$0.736.15 HYPE$18.738$1.51
23.04 17:34BTClong15m−$2.660.0099 BTC$93 646.00$0.65
23.04 16:53TTRUMPlong11m−$34.5439.8 TRUMP$13.587$0.39
23.04 16:03BTClong18m+$6.360.02222 BTC$92 982.00$1.44
23.04 15:16BTClong1h 12m−$72.580.05244 BTC$92 251.00$3.41
23.04 13:16BTClong45m+$11.090.04804 BTC$94 100.00$2.03
23.04 03:43BTClong2h 32m−$22.090.05725 BTC$93 012.00$2.40
22.04 23:27BTClong7m+$12.710.05272 BTC$93 289.00$2.21
22.04 23:19BTClong2h 14m+$53.450.03017 BTC$92 947.00$1.94
22.04 20:44BTClong4m−$4.970.03251 BTC$91 084.8329744694$2.07
22.04 20:40BTClong4m−$2.400.03332 BTC$91 131.9999999999$1.37
22.04 20:27BTClong4h 36m+$8.430.03755 BTC$91 111.00$2.39
22.04 15:51BTCshort8m−$15.89−0.03762 BTC$90 732.00$2.38
22.04 15:44BTClong10m−$13.790.04478 BTC$90 387.00$2.84
22.04 15:33BTClong14m−$44.540.06155 BTC$90 623.00$2.52
21.04 15:08PAXGlong11h 52m+$5.720.202 PAXG$3 431.80$0.48
19.04 14:08HYPElong1h 39m+$2.8037.42 HYPE$18.083$0.30
16.04 21:29HYPElong7m+$0.8741.85 HYPE$16.039$0.30
16.04 21:18HYPElong3m+$1.9041.37 HYPE$15.99$0.30
16.04 20:10HYPElong4h 01m+$3.1540.52 HYPE$15.966$0.45
16.04 15:56HYPElong12h 34m+$17.8536.25 HYPE$15.8095776552$0.32
15.04 15:51HYPElong1h 10m−$2.9021.76 HYPE$15.594$0.24
15.04 14:42BTCshort12m−$20.53−0.06347 BTC$85 163.00$3.78
15.04 14:29BTCshort10m−$13.25−0.06774 BTC$85 053.00$4.03
15.04 12:10HYPElong18h 41m+$10.3626.29 HYPE$16.103$0.19
13.04 16:37HYPElong58m+$5.6625.73 HYPE$15.608$0.18
13.04 15:39BTCshort8m−$7.61−0.06526 BTC$83 784.00$2.46
13.04 15:32BTCshort4m−$11.06−0.07195 BTC$83 900.00$2.71
11.04 16:21BTCshort10m+$7.57−0.06949 BTC$82 231.00$2.57
11.04 16:10BTCshort6m+$2.01−0.06847 BTC$82 376.00$3.95
11.04 04:48BTClong20m−$24.780.08057 BTC$80 750.00$4.56
11.04 04:28HYPElong1h 35m+$6.4032.17 HYPE$15.0754121853$0.34
11.04 02:43HYPElong17m−$3.0133.09 HYPE$14.643$0.22
11.04 02:22BTClong14m+$9.660.07618 BTC$80 449.00$2.75
10.04 20:41BTClong10m+$3.730.07442 BTC$79 843.00$2.67
10.04 20:31BTCshort8m−$15.49−0.08206 BTC$79 743.00$4.58
10.04 19:53BTClong30m−$6.940.08588 BTC$79 623.00$3.08
10.04 18:05BTClong10m+$13.630.07958 BTC$79 639.00$4.43
03.03 19:15ETHlong8m−$0.350.0122 ETH$2 163.50$0.02
28.02 18:19ETHlong1h 11m−$0.680.0272 ETH$2 200.00$0.04
28.02 16:16ETHlong39m−$0.060.0289 ETH$2 206.60$0.04
28.02 02:03ETHshort58s−$1.94−0.0735 ETH$2 214.50$0.11
28.02 01:55ETHshort22m+$0.63−0.0535 ETH$2 190.90$0.08
28.02 01:33ETHlong2m−$3.170.1293 ETH$2 206.20$0.20
28.02 01:30ETHlong2m−$28.140.751 ETH$2 219.20$1.18
28.02 01:28ETHshort9m+$11.05−0.4986 ETH$2 268.00$0.51
27.02 22:52HYPElong15h 24m+$0.013.31 HYPE$20.685$0.05
27.02 07:24ETHlong46m−$4.390.5743 ETH$2 355.00$0.95
27.02 06:39HYPElong23h 45m+$0.043.91 HYPE$20.949$0.06
26.02 01:20HYPElong3m+$0.144.01 HYPE$20.398$0.06
26.02 01:16HYPElong15m+$0.134.02 HYPE$20.216$0.06
25.02 21:52BTClong21m+$4.010.01296 BTC$88 666.00$0.80
25.02 21:32HYPElong2h 25m+$4.212.97 HYPE$20.465$0.04
25.02 14:55HYPEshort15m+$0.80−2.88 HYPE$18.512$0.04
25.02 14:40BTClong10m−$7.790.01454 BTC$88 309.00$0.90
25.02 02:20ETHshort5h 21m+$19.37−0.1239 ETH$2 484.80$0.11
24.02 21:00ETHlong11m−$4.720.218 ETH$2 642.00$0.31
24.02 20:49ETHshort27m−$4.86−0.2975 ETH$2 662.20$0.76
24.02 20:23HYPElong28m−$0.042.33 HYPE$20.617$0.03
24.02 19:45ETHshort47m+$4.82−0.2106 ETH$2 624.90$0.25
24.02 18:56BTClong36m−$4.940.00854 BTC$94 271.00$0.57
24.02 18:21HYPElong2h 22m+$0.872.16 HYPE$21.654$0.03
24.02 03:58ETHlong31m−$7.040.4093 ETH$2 718.5971170291$0.78
24.02 03:27ETHlong26m−$27.900.9081 ETH$2 734.70$1.75
24.02 03:00ETHlong1h 28m−$62.482.0124 ETH$2 764.70$3.92
23.02 14:14ETHlong17m−$0.942.0157 ETH$2 811.00$3.97
22.02 21:14ETHlong46m+$8.991.8887 ETH$2 774.40$3.66
22.02 20:27HYPElong34m+$0.4912.6 HYPE$24.849$0.14
“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

100
TimeCoinActionSizePriceClosed P&LFeesHash
11.10 08:03@KNTQsold spot$4.5K
18 fills
$0.3231−$52$30x15777b3b… ↗
09.10 03:46HYPEopened long$21.9K
9 fills
$85.39—$90x03b7c04c… ↗
08.10 21:36ZECopened long$71.3K
25 fills
$1,183—$300xb273b30d… ↗
08.10 16:29ZECopened long$7.6K$1,152—$30x82207cb8… ↗
08.10 15:57ZECclosed long$707.5K
116 fills
$1,121−$216.7K$3020x5b919303… ↗
08.10 14:18@USDT0sold spot$25.0K
24 fills
$0.9995−$0$30x16d88872… ↗
08.10 07:31BTCopened long$131.6K
18 fills
$83,110—$560x0198068f… ↗
08.10 07:30@USDT0sold spot$50.0K
20 fills
$0.9997−$4$70x053cf16c… ↗
08.10 04:20ZECclosed long$193.2K
15 fills
$1,224−$37.9K$830xa9379f81… ↗
08.10 04:20HYPEclosed long$186.8K
97 fills
$86.57+$47.4K$800xa9379f81… ↗
08.10 04:20UNIclosed long$23.1K
6 fills
$7.75−$2.8K$100xa9379f81… ↗
08.10 04:20BTCclosed long$259.8K$82,200+$13.2K$1110xa9379f81… ↗
07.10 03:19UNIopened long$8.2K
21 fills
$8.18—$30x4f3592b8… ↗
06.10 22:00UNIopened long$8.6K
6 fills
$8.56—$40xaafa0f81… ↗
01.10 17:17HYPEopened long$8.8K
8 fills
$87.71—$40x1d65efe9… ↗
30.09 21:04ZECopened long$58.3K
23 fills
$1,427—$250x1ffb269f… ↗
30.09 15:57HYPEopened long$8.8K
6 fills
$87.66—$40x4bbe1f25… ↗
30.09 05:06HYPEopened long$17.1K
13 fills
$85.73—$70xd698014c… ↗
29.09 02:22ZECopened long$82.8K$1,380—$120x4b8e95d0… ↗
29.09 01:42UNIopened long$12.8K
20 fills
$8.59—$50xd0eb354b… ↗
29.09 01:19ZECopened long$83.5K
18 fills
$1,392—$120xa1d35c3c… ↗
28.09 16:09HYPEopened long$8.8K
6 fills
$88.28—$40x2cfbeba4… ↗
28.09 14:57UNIopened long$100.0K
38 fills
$8.78—$430xe637c32e… ↗
28.09 14:20HYPEopened long$8.9K
5 fills
$88.56—$40xe25c2d92… ↗
28.09 13:16HYPEopened long$9.0K
3 fills
$89.52—$40xa5949c37… ↗
28.09 04:47HYPEopened long$17.9K
14 fills
$90.08—$80x7a9c4348… ↗
22.09 02:56ZECopened long$72.6K
24 fills
$1,452—$310xbb168349… ↗
20.09 16:11ZECopened long$40.7K
5 fills
$1,455—$170xca36e074… ↗
20.09 11:22ZECopened long$71.5K$1,430—$100xea374386… ↗
18.09 13:40ZECopened long$236.1K
45 fills
$1,475—$1010x68eaf0b8… ↗
18.09 11:27ZECopened long$87.6K
7 fills
$1,460—$120x446933f2… ↗
18.09 07:16ZECopened long$95.2K
10 fills
$1,490—$140x43dda5ed… ↗
18.09 07:06ZECopened long$44.8K
15 fills
$1,493—$190x766a798c… ↗
18.09 05:35ZECopened long$282.0K
39 fills
$1,515—$1210xe8298ac8… ↗
17.09 18:28BTCopened long$1.6K$76,708—$00x8f43d80c… ↗
17.09 18:26BTCopened long$73.4K
17 fills
$76,708—$10—
17.09 18:25BTCopened long$1.7K$76,708—$00x51352df8… ↗
17.09 04:22BTCopened long$76.2K
5 fills
$76,200—$110xb2064a3d… ↗
16.09 18:09ETHclosed long$532.5K
56 fills
$2,423+$3.4K$1420xfef359b2… ↗
16.09 17:44ETHopened long$26.9K
2 fills
$2,375—$110x8aed7eb8… ↗
15.09 16:19ETHopened long$120.9K
7 fills
$2,418—$520x3403aae4… ↗
15.09 15:25HYPEopened long$46.7K
45 fills
$77.81—$200x752b1089… ↗
15.09 15:24BTCopened long$76.3K
6 fills
$76,325—$330x82dbf3cb… ↗
15.09 15:02ETHopened long$88.6K
3 fills
$2,404—$380x508f6fa7… ↗
15.09 14:59ETHopened long$292.7K
7 fills
$2,406—$1250xcd2ceab1… ↗
14.09 00:00@USDT0sold spot$0$0.9997———
13.09 06:47@USDT0bought spot$21.8K
14 fills
$0.9999—$30x9e00818a… ↗
10.09 16:14HYPEopened long$167.6K
19 fills
$79.80—$720x3142c983… ↗
10.09 16:12HYPEclosed long$171.1K
60 fills
$79.68+$50.5K$240x885e8bf8… ↗
10.09 14:29BTCopened long$77.4K
5 fills
$77,352—$330x5ae6f6aa… ↗
10.09 14:23@USDT0sold spot$30.0K
25 fills
$0.9995−$2$40x21bd90ef… ↗
10.09 13:56@USDT0sold spot$10.0K
12 fills
$0.9996−$0$10x2cc3a691… ↗
10.09 13:16@USDT0sold spot$60.0K
11 fills
$0.9995−$2$80x7fe30816… ↗
10.09 12:57@USDT0sold spot$100.0K
10 fills
$0.9995−$17$130x88fc3271… ↗
08.09 03:17@HYPEbought spot$8.4K
5 fills
$84.10—$00x6407ddca… ↗
08.09 03:17HYPEopened long$8.4K
8 fills
$84.03—$40x8ed748bd… ↗
07.09 22:59@HYPEbought spot$8.5K
8 fills
$85.08—$00xe6a3e2f0… ↗
07.09 16:44BTCopened long$79.0K
7 fills
$78,969—$340x82cdbb8a… ↗
02.09 12:39BTCopened long$76.8K
5 fills
$76,789—$330x1bf73ac8… ↗
01.09 16:38BTCopened long$77.4K
4 fills
$77,442—$330x78450160… ↗
01.09 15:21BTCopened long$77.8K
5 fills
$77,812—$330xd2f771e6… ↗
28.08 16:03BTCopened long$77.9K
6 fills
$77,900—$110xdf57fe20… ↗
28.08 15:59BTCopened long$78.4K
2 fills
$78,387—$340xf63d4400… ↗
28.08 15:51BTCopened long$78.6K
8 fills
$78,600—$110x399d1d86… ↗
28.08 15:43BTCopened long$78.8K
12 fills
$78,800—$110xd4390dfa… ↗
28.08 15:32BTCopened long$79.2K
4 fills
$79,176—$340xe31c0ebe… ↗
28.08 14:36BTCopened long$222.2K
25 fills
$79,355—$950xd17f4327… ↗
25.08 21:54@HYPEbought spot$10.6K
4 fills
$79.48—$00x9c66c9cd… ↗
25.08 02:10BTCclosed long$204.7K
19 fills
$79,764+$2.6K$290x538e5e2f… ↗
24.08 17:49BTCopened long$202.1K
18 fills
$78,768—$860x57cf38fe… ↗
19.08 16:52@HYPEbought spot$20.0K$62.18—$00x5e195739… ↗
19.08 16:52@USDT0sold spot$20.0K
21 fills
$0.9995−$0$30xf36a4e0a… ↗
19.08 16:21@HYPEbought spot$2.8K$62.00—$00x5d5a484d… ↗
19.08 15:53BTCclosed long$104.7K$68,300+$4.8K$150x35403485… ↗
15.08 15:35HYPEopened long$11.3K
4 fills
$56.72—$50xb11c1230… ↗
13.08 00:27HYPEopened long$66.4K
36 fills
$56.43—$280x3022d4c8… ↗
06.08 04:26@KNTQsold spot$16.8K
14 fills
$0.0984−$2.1K$100xb453c19b… ↗
06.08 04:14@KNTQsold spot$25.7K
15 fills
$0.1009−$2.5K$150x3f32d5c7… ↗
06.08 02:16HYPEopened long$6.5K
8 fills
$56.26—$20x46ec7df5… ↗
05.08 21:51HYPEopened long$41.9K
6 fills
$56.73—$160xfaef20dd… ↗
04.08 13:31HYPEopened long$389.8K
92 fills
$55.62—$1670xdc7df4e9… ↗
04.08 11:59HYPEclosed long$339.4K
4 fills
$55.50+$8.9K$480x79c71196… ↗
03.08 16:42HYPEopened long$8.6K
5 fills
$54.54—$40x54f96d77… ↗
03.08 16:09HYPEopened long$20.2K
4 fills
$54.42—$90x4b71a2a7… ↗
03.08 15:30HYPEopened long$301.7K
87 fills
$54.00—$1290x49b31763… ↗
03.08 15:29HYPEclosed long$180.7K
50 fills
$53.91+$1.4K$400x1634934d… ↗
02.08 06:03@KNTQsold spot$14.1K
11 fills
$0.0924−$2.8K$90xe4a75791… ↗
31.07 18:49@KNTQsold spot$6$0.0905−$1$0—
31.07 17:25@KNTQsold spot$19$0.0905−$4$00x22757c6d… ↗
31.07 17:12HYPEopened long$179.3K$53.48—$770x0aa8f96e… ↗
31.07 13:20HYPEclosed long$271.7K
106 fills
$55.20+$1.3K$1160x37159751… ↗
31.07 13:18HYPEclosed long$29
2 fills
$55.31+$0$0—
31.07 07:49HYPEopened long$40.6K
11 fills
$54.84—$170x1905c120… ↗
31.07 07:30HYPEclosed long$46.2K
23 fills
$55.45+$404$70x03979811… ↗
31.07 02:57HYPEopened long$275.6K
81 fills
$54.97—$1180x244fecc3… ↗
31.07 01:09HYPEclosed long$277.3K
45 fills
$55.94+$833$1190xce141996… ↗
31.07 00:47HYPEopened long$276.5K
82 fills
$55.77—$1180xb387c6d1… ↗
31.07 00:44HYPEclosed long$275.1K
53 fills
$56.00+$328$390x98e656a8… ↗
31.07 00:29HYPEopened long$274.7K
61 fills
$55.93—$1170x548e09ca… ↗
31.07 00:15HYPEclosed long$167.5K
48 fills
$55.77+$206$720x37ad8814… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

752
Deposited
$5.9M
Withdrawn
$9.3M
Net deposited
−$3.4M
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
11.10.26 08:00transfer received$5.6K—← 0x200000…00007c
11.10.26 07:48borrowLend5.0K USDC—0x76c0a2aa…
08.10.26 16:28borrowLend5.0K USDC—0x73d3a576…
08.10.26 15:12borrowLend5.0K USDC—0x14fe3ea6…
08.10.26 14:18transfer received$25.0K—← 0x200000…00010c
08.10.26 14:14borrowLend25.0K USDC—0xcc90d9a6…
08.10.26 14:13borrowLend700.43 HYPE—0x6065d515…
08.10.26 07:29transfer received$50.0K—← 0x200000…00010c
04.10.26 17:43borrowLend699.43 HYPE—0x80b80f30…
02.10.26 08:16borrowLend1.00 HYPE—0x981ad00d…
02.10.26 08:14borrowLend700.43 HYPE—0x78dd54b4…
02.10.26 08:13borrowLend0.2442 UBTC—0xc16b44d3…
02.10.26 08:13borrowLend0.2442 UBTC—0x900a5106…
02.10.26 08:12borrowLend0.2442 UBTC—0x8d8d9ba1…
13.09.26 06:48sent to another address$21.8K—→ 0x200000…00010c
13.09.26 06:44transfer received$25.0K—← 0xd745e5…d1ec4c
13.09.26 06:41transfer received$10.0K—← 0xd745e5…d1ec4c
13.09.26 06:40transfer received$10.0K—← 0xd745e5…d1ec4c
10.09.26 14:24sent to another address$29.0K—→ 0xd745e5…d1ec4c
10.09.26 14:23transfer received$30.0K—← 0x200000…00010c
10.09.26 13:57sent to another address$15.0K—→ 0xd745e5…d1ec4c
10.09.26 13:56transfer received$10.0K—← 0x200000…00010c
10.09.26 13:16sent to another address$60.0K—→ 0xd745e5…d1ec4c
10.09.26 13:15transfer received$60.0K—← 0x200000…00010c
10.09.26 13:08sent to another address$15.0K—→ 0xd745e5…d1ec4c
10.09.26 12:57sent to another address$50.0K—→ 0xd745e5…d1ec4c
10.09.26 12:56transfer received$100.0K—← 0x200000…00010c
09.09.26 22:11sent to another address$10.0K—→ 0xd745e5…d1ec4c
08.09.26 08:37sent to another address$10.0K—→ 0xd745e5…d1ec4c
08.09.26 04:12sent to another address$10.0K—→ 0xd745e5…d1ec4c
07.09.26 22:46sent to another address$10.0K—→ 0xd745e5…d1ec4c
07.09.26 22:41sent to another address$10.0K—→ 0xd745e5…d1ec4c
07.09.26 22:39sent to another address$10.0K—→ 0xd745e5…d1ec4c
01.09.26 20:45sent to another address$5.0K—→ 0xd745e5…d1ec4c
01.09.26 18:44sent to another address$5.0K—→ 0xd745e5…d1ec4c
01.09.26 18:28sent to another address$5.0K—→ 0xd745e5…d1ec4c
01.09.26 18:10sent to another address$3.0K—→ 0xd745e5…d1ec4c
01.09.26 17:24sent to another address$3.0K—→ 0xd745e5…d1ec4c
28.08.26 18:51sent to another address$3.0K—→ 0xd745e5…d1ec4c
28.08.26 16:19sent to another address$2.5K—→ 0xd745e5…d1ec4c
25.08.26 04:32sent to another address$5.0K—→ 0xd745e5…d1ec4c
25.08.26 03:59sent to another address$2.5K—→ 0xd745e5…d1ec4c
22.08.26 21:32sent to another address$4.0K—→ 0xd8edd5…bf78af
19.08.26 16:50transfer received$20.0K—← 0x200000…00010c
19.08.26 16:22sent to another address$1.0K—→ 0xd745e5…d1ec4c
19.08.26 16:20sent to another address$1.0K—→ 0xd8edd5…bf78af
13.08.26 17:21sent to another address$2.0K—→ 0xd745e5…d1ec4c
07.08.26 23:28transfer received$7.7K—← 0x6b9e77…390a24
06.08.26 04:44sent to another address$36.4K—→ 0xd8edd5…bf78af
02.08.26 06:19sent to another address$5.2K—→ 0x222222…222222
02.08.26 06:08sent to another address$4.0K—→ 0xd8edd5…bf78af
31.07.26 17:01sent to another address$10.0K—→ 0xd745e5…d1ec4c
23.07.26 18:06transfer received$65.3K—← 0x200000…00007c
22.07.26 06:48sent to another address$12.1K—→ 0xd745e5…d1ec4c
22.07.26 06:30transfer received$16.1K—← 0x7b8926…1defeb
22.07.26 06:27sent to another address$6.8K—→ 0xd745e5…d1ec4c
22.07.26 06:27transfer received$10.0K—← 0x200000…00010c
17.07.26 07:42sent to another address$12.5K—→ 0xd745e5…d1ec4c
17.07.26 07:41transfer received$12.0K—← 0x200000…00010c
17.07.26 07:38sent to another address$27.9K—→ 0xd745e5…d1ec4c
17.07.26 07:37transfer received$30.0K—← 0x200000…00010c
17.07.26 07:35sent to another address$88.3K—→ 0x200000…000079
17.07.26 07:34transfer received$88.4K—← 0x7b8926…1defeb
17.07.26 07:33transfer received$120—← 0x7b8926…1defeb
17.07.26 05:22sent to another address$17.3K—→ 0xd745e5…d1ec4c
17.07.26 05:20transfer received$20.0K—← 0x200000…00010c
17.07.26 02:00sent to another address$25.0K—→ 0xd745e5…d1ec4c
17.07.26 01:59transfer received$30.0K—← 0x200000…00010c
11.07.26 16:20sent to HyperEVM$550—→ HyperEVM
04.07.26 07:40sent to another address$49.0K—→ 0x200000…00007c
25.06.26 06:44transfer received$8.8K—← 0xd745e5…d1ec4c
24.06.26 17:12sent to another address$5.0K—→ 0xd745e5…d1ec4c
24.06.26 17:12sent to another address$16.0K—→ 0xd745e5…d1ec4c
24.06.26 17:11transfer received$18.0K—← 0x200000…00010c
24.06.26 16:55sent to another address$12.0K—→ 0xd745e5…d1ec4c
24.06.26 16:54transfer received$16.0K—← 0x200000…00010c
24.06.26 16:44sent to another address$8.0K—→ 0xd745e5…d1ec4c
24.06.26 16:42sent to another address$8.0K—→ 0xd745e5…d1ec4c
24.06.26 13:42sent to another address$20.9K—→ 0xd745e5…d1ec4c
24.06.26 13:41transfer received$22.9K—← 0x200000…00010c
24.06.26 06:10sent to another address$8.0K—→ 0xd745e5…d1ec4c
24.06.26 06:10sent to another address$18.9K—→ 0xd745e5…d1ec4c
24.06.26 06:09transfer received$28.9K—← 0x200000…00010c
24.06.26 04:44sent to another address$8.0K—→ 0xd745e5…d1ec4c
23.06.26 10:50sent to another address$5.0K—→ 0xd745e5…d1ec4c
23.06.26 10:49sent to another address$20.0K—→ 0xd745e5…d1ec4c
23.06.26 10:48transfer received$38.0K—← 0x200000…00010c
23.06.26 06:11sent to another address$8.0K—→ 0xd745e5…d1ec4c
23.06.26 05:49sent to another address$18.0K—→ 0xd745e5…d1ec4c
23.06.26 05:48transfer received$35.0K—← 0x200000…00010c
22.06.26 06:40sent to another address$3.0K—→ 0xd745e5…d1ec4c
22.06.26 05:29sent to another address$8.9K—→ 0xd745e5…d1ec4c
22.06.26 05:28transfer received$18.9K—← 0x200000…00010c
21.06.26 16:34sent to another address$8.0K—→ 0xd745e5…d1ec4c
20.06.26 17:35sent to another address$18.9K—→ 0xd745e5…d1ec4c
20.06.26 02:13transfer received$22.3K—← 0xd745e5…d1ec4c
18.06.26 16:22sent to another address$15.0K—→ 0xd745e5…d1ec4c
18.06.26 16:21transfer received$18.9K—← 0x200000…00010c
18.06.26 04:41sent to another address$15.0K—→ 0xd745e5…d1ec4c
18.06.26 04:40transfer received$15.0K—← 0x200000…00010c
17.06.26 19:35sent to another address$5.0K—→ 0xd745e5…d1ec4c
17.06.26 19:25sent to another address$5.0K—→ 0xd745e5…d1ec4c
17.06.26 17:10transfer received$5—← 0xd745e5…d1ec4c
16.06.26 05:51sent to another address$3.9K—→ 0xd745e5…d1ec4c
13.06.26 20:06transfer received——← 0x207700…65e06a
13.06.26 06:14sent to another address$888—→ 0xd745e5…d1ec4c
13.06.26 04:10sent to another address$888—→ 0xd745e5…d1ec4c
12.06.26 13:45sent to another address$888—→ 0xd745e5…d1ec4c
12.06.26 13:20sent to another address$888—→ 0xd745e5…d1ec4c
12.06.26 13:10sent to another address$888—→ 0xd745e5…d1ec4c
12.06.26 06:10sent to another address$878—→ 0xd745e5…d1ec4c
12.06.26 06:09sent to another address$10$1→ 0xd745e5…d1ec4c
12.06.26 06:05sent to another address$10$1→ 0x210b63…8c6dfc
09.06.26 15:14transfer received$70.9K—← 0x200000…00007c
08.06.26 22:05sent to another address$9.7K—→ 0x222222…222222
05.06.26 15:46transfer received$8.9K—← 0x200000…00010c
05.06.26 00:48transfer received$77—← 0x222222…222222
05.06.26 00:45sent to another address$9.0K—→ 0x222222…222222
05.06.26 00:34transfer received$8.9K—← 0x200000…00010c
31.05.26 04:33sent to another address$18.9K—→ 0x222222…222222
31.05.26 04:28transfer received$18.9K—← 0x200000…00010c
18.05.26 14:49sent to another address$10.4K—→ 0x222222…222222
17.05.26 21:58moved between venues$10.9K—between own venues · HyperCore → spot
17.05.26 21:46moved between venues$10.9K—between own venues · spot → HyperCore
17.05.26 21:45transfer received$10.9K—← 0x200000…00010c
14.03.26 04:39rewardsClaim13.17 USDC—0xc120882f…
06.03.26 20:08sent to another address$82.8K—→ 0x200000…00007c
26.02.26 22:44transfer received$23—← 0x200000…000078
23.02.26 16:14moved between venues$2.0K—between own venues · spot → HyperCore
23.02.26 16:13transfer received$2.0K—← 0x200000…00010c
30.01.26 02:37moved between venues$2.0K—between own venues · spot → HyperCore
30.01.26 02:35transfer received$2.0K—← 0x200000…00010c
28.01.26 05:23moved between venues$8.0K—between own venues · spot → HyperCore
28.01.26 05:22transfer received$8.0K—← 0x200000…00010c
27.01.26 01:06moved between venues$24—between own venues · spot → HyperCore
14.01.26 16:54moved between venues$29—between own venues · spot → HyperCore
18.12.25 19:16rewardsClaim28.02 USDC—0x160040a8…
18.12.25 09:12token airdrop2.5K HAR—0xecdc7312…
10.12.25 18:05moved between venues$8—between own venues · spot → HyperCore
10.12.25 18:05rewardsClaim1.86 USDC—0x295be760…
07.12.25 16:22rewardsClaim6.12 USDC—0xb4d5c208…
01.12.25 07:20moved between venues$2.0K—between own venues · spot → HyperCore
01.12.25 07:19transfer received$2.0K—← 0x200000…00010c
27.11.25 11:36token airdrop581.8K KNTQ—0xe92fad82…
24.11.25 18:54sent to another address$656—→ 0xd8edd5…bf78af
24.11.25 16:52transfer received$646—← 0x24de6b…a71b0f
22.11.25 18:29rewardsClaim6.00 USDC—0x9bb1edac…
22.11.25 15:59transfer received$0—← 0xcf834c…ef8caf
13.11.25 18:13moved between venues$5.0K—between own venues · spot → HyperCore
13.11.25 18:12transfer received$5.0K—← 0x200000…00010c
12.11.25 17:43moved between venues$8.0K—between own venues · spot → HyperCore
12.11.25 17:43transfer received$8.0K—← 0x200000…00010c
11.11.25 16:46sent to another address$12.0K—→ 0x200000…00010c
11.11.25 16:46moved between venues$12.0K—between own venues · HyperCore → spot
11.11.25 05:34moved between venues$25.0K—between own venues · spot → HyperCore
11.11.25 05:33transfer received$25.0K—← 0x200000…00010c
10.11.25 01:14moved between venues$30.0K—between own venues · spot → HyperCore
10.11.25 01:12transfer received$30.0K—← 0x200000…00010c
03.11.25 16:19moved between venues$20.0K—between own venues · spot → HyperCore
03.11.25 16:14transfer received$20.0K—← 0x200000…00010c
03.11.25 16:13sent to another address$20.0K—→ 0x200000…00010c
03.11.25 16:06transfer received$20.0K—← 0x200000…00010c
03.11.25 15:36moved between venues$50.0K—between own venues · spot → HyperCore
03.11.25 15:35transfer received$50.0K—← 0x200000…00010c
30.10.25 14:01moved between venues$30.0K—between own venues · spot → HyperCore
30.10.25 14:00transfer received$30.0K—← 0x200000…00010c
30.10.25 13:42moved between venues$80.0K—between own venues · spot → HyperCore
30.10.25 13:41transfer received$80.0K—← 0x200000…00010c
28.10.25 04:56sent to another address$37.9K—→ 0x222222…222222
28.10.25 04:53moved between venues$38.0K—between own venues · HyperCore → spot
23.10.25 05:55spot transfer$30.0K—→ 0x222222…222222
23.10.25 05:47spot transfer$356—→ 0x200000…0000c5
23.10.25 05:40transfer received$356—← 0x574baf…3096fa
23.10.25 04:51transfer received$30.0K—← 0x200000…00010c
23.10.25 04:24transfer received$3—← 0x200000…0000d5
22.10.25 21:09spot ↔ perps$30.0K—spot → perps
22.10.25 21:09transfer received$30.0K—← 0x200000…00010c
22.10.25 06:11spot ↔ perps$30.0K—spot → perps
22.10.25 06:11transfer received$30.0K—← 0x200000…00010c
21.10.25 15:12spot transfer$50.0K—→ 0x222222…222222
21.10.25 15:11spot ↔ perps$50.0K—perps → spot
20.10.25 04:15spot transfer$49.9K—→ 0x222222…222222
20.10.25 04:14spot ↔ perps$50.0K—perps → spot
17.10.25 15:31spot ↔ perps$50.0K—spot → perps
17.10.25 15:31transfer received$50.0K—← 0x200000…00010c
16.10.25 15:58spot ↔ perps$80.0K—spot → perps
16.10.25 15:57transfer received$80.0K—← 0x200000…00010c
16.10.25 04:28spot transfer$38.0K—→ 0x64f6c6…5258bf
16.10.25 04:27spot transfer$5—→ 0x64f6c6…5258bf
16.10.25 04:26transfer received$38.0K—← 0x200000…00010c
14.10.25 10:24spot ↔ perps$50.0K—spot → perps
14.10.25 10:24transfer received$50.0K—← 0x200000…00010c
14.10.25 10:19spot ↔ perps$50.0K—spot → perps
14.10.25 10:18transfer received$50.0K—← 0x200000…00010c
13.10.25 16:36spot transfer$9.0K—→ 0xd8edd5…bf78af
13.10.25 16:34spot transfer$5—→ 0xd8edd5…bf78af
13.10.25 16:23spot ↔ perps$9.0K—perps → spot
11.10.25 23:13spot transfer$5.4K—→ 0x200000…00010c
11.10.25 23:12spot ↔ perps$5.4K—perps → spot
11.10.25 05:07spot ↔ perps$100.1K—spot → perps
11.10.25 05:06transfer received$100.1K—← 0x200000…00010c
11.10.25 05:00spot transfer$94.8K—→ 0x200000…00010c
11.10.25 04:59spot ↔ perps$7.0K—perps → spot
11.10.25 04:58spot ↔ perps$87.8K—perps → spot
11.10.25 00:24spot ↔ perps$100.1K—spot → perps
11.10.25 00:18transfer received$100.2K—← 0x200000…00010c
10.10.25 13:24spot ↔ perps$18.8K—spot → perps
10.10.25 13:02transfer received$18.8K—← 0x200000…0000f1
10.10.25 05:40spot transfer$14.0K—→ 0x222222…222222
10.10.25 04:03internalTransfer$260.1K—→ 0x64f6c6…5258bf
10.10.25 04:02internalTransfer$5—→ 0x64f6c6…5258bf
10.10.25 04:02spot ↔ perps$15.6K—spot → perps
09.10.25 22:08spot transfer$35.6K—→ 0x222222…222222
09.10.25 17:19transfer received$29.9K—← 0x200000…0000f1
09.10.25 15:39spot transfer$257.9K—→ 0x64f6c6…5258bf
09.10.25 15:38spot transfer$5—→ 0x64f6c6…5258bf
09.10.25 15:36transfer received$29.8K—← 0x200000…0000f1
09.10.25 14:25transfer received$35.3K—← 0x222222…222222
09.10.25 05:48transfer received$182.8K—← 0x222222…222222
09.10.25 02:21transfer received$51.0K—← 0x996178…ea76cf
06.10.25 17:43withdrawal$3.0K$10x40512e52…
02.10.25 22:18spot transfer$2.1M—→ 0x64f6c6…5258bf
02.10.25 22:16spot transfer$5—→ 0x64f6c6…5258bf
02.10.25 06:34transfer received$369.9K—← 0x222222…222222
02.10.25 06:29spot transfer$1—→ 0x200000…00010c
02.10.25 06:28spot transfer$30.6K—→ 0x200000…00010c
02.10.25 06:27spot ↔ perps$30.6K—perps → spot
01.10.25 15:51transfer received$1.4M—← 0x222222…222222
29.09.25 17:49spot transfer$70.0K—→ 0x200000…00010c
29.09.25 17:49spot ↔ perps$70.0K—perps → spot
29.09.25 05:32spot transfer$50.0K—→ 0x200000…00010c
29.09.25 05:31spot ↔ perps$50.0K—perps → spot
28.09.25 05:37transfer received$224.2K—← 0x222222…222222
24.09.25 04:38spot ↔ perps$150.1K—spot → perps
24.09.25 04:37transfer received$150.1K—← 0x200000…00010c
24.09.25 04:06spot transfer$550.9K—→ 0x222222…222222
21.09.25 16:18transfer received$140.5K—← 0x222222…222222
21.09.25 16:04transfer received$182.2K—← 0x222222…222222
13.09.25 23:32internalTransfer$39.8K—→ 0x64f6c6…5258bf
12.09.25 19:44internalTransfer$17.0K—→ 0xd8edd5…bf78af
12.09.25 06:11withdrawal$95.0K$10xf41a1301…
12.09.25 06:08spot transfer$1.2K—→ 0xd8edd5…bf78af
12.09.25 06:08spot ↔ perps$1.1K—perps → spot
09.09.25 15:14rewardsClaim29.44 USDC—0xa9fb7e7d…
09.09.25 15:13staking10.00 HYPE—into staking
09.09.25 15:11transfer received$6.0K—← 0x222222…222222
08.09.25 15:03spot transfer$103—→ 0x222222…222222
08.09.25 14:54transfer received$321.8K—← 0x222222…222222
06.09.25 07:00rewardsClaim3.26 USDC—0x29e06f4e…
31.08.25 22:35transfer received$33—← 0x602a6b…9b66aa
30.08.25 05:28rewardsClaim1.19 —0x08724758…
29.08.25 14:38spot ↔ perps$99.3K—spot → perps
29.08.25 14:37transfer received$99.7K—← 0x200000…0000f1
28.08.25 16:03spot transfer$188.1K—→ 0x64f6c6…5258bf
28.08.25 16:00spot transfer$1.0K—→ 0xd8edd5…bf78af
28.08.25 15:59transfer received$87.2K—← 0x200000…0000f1
28.08.25 15:55transfer received$2.0K—← 0x200000…00010c
28.08.25 15:52spot ↔ perps$100.0K—perps → spot
24.08.25 01:20rewardsClaim11.11 —0x804d63fd…
21.08.25 15:45spot transfer$90.0K—→ 0x64f6c6…5258bf
21.08.25 15:43spot transfer$3.0K$1→ 0x64f6c6…5258bf
21.08.25 15:00spot transfer$1.0K—→ 0xd8edd5…bf78af
21.08.25 14:54transfer received$94.3K—← 0x200000…0000f1
20.08.25 23:39spot transfer$996—→ 0xd8edd5…bf78af
20.08.25 23:34transfer received$992—← 0x200000…0000f1
20.08.25 17:30spot transfer$1.3M—→ 0x222222…222222
20.08.25 17:29rewardsClaim2.67 —0x62815f81…
20.08.25 17:19staking30.0K HYPE—out of staking
20.08.25 03:53rewardsClaim2.40 —0xa7d99efd…
19.08.25 16:16spot ↔ perps$59.5K—spot → perps
19.08.25 15:55transfer received$59.5K—← 0x200000…0000f1
19.08.25 15:31rewardsClaim2.66 —0x04635646…
19.08.25 05:35rewardsClaim2.29 —0x8cf48861…
19.08.25 05:34spot ↔ perps$49.8K—spot → perps
19.08.25 05:33transfer received$49.9K—← 0x200000…0000f1
18.08.25 22:20rewardsClaim2.07 —0xab9f318b…
18.08.25 21:20spot transfer$698—→ 0x222222…222222
18.08.25 21:02staking16.00 HYPE—out of staking
18.08.25 11:27rewardsClaim5.42 —0x5f188604…
17.08.25 14:00rewardsClaim1.63 —0xc3acf9a7…
16.08.25 13:28rewardsClaim6.00 —0x09835a1f…
15.08.25 01:01rewardsClaim13.22 —0xe5528d3e…
14.08.25 19:12spot transfer$1.2K—→ 0xd8edd5…bf78af
14.08.25 19:11transfer received$1.2K—← 0x200000…00010c
13.08.25 18:23rewardsClaim11.90 —0xd9fabd3f…
10.08.25 14:39spot transfer$399.9K—→ 0x222222…222222
10.08.25 14:38rewardsClaim7.12 —0x289ea377…
09.08.25 20:46staking9.1K HYPE—out of staking
09.08.25 17:03spot transfer$1.4K—→ 0xd8edd5…bf78af
09.08.25 17:02spot transfer$10—→ 0xd8edd5…bf78af
09.08.25 17:00spot ↔ perps$1.4K—perps → spot
09.08.25 15:23subAccountTransfer$11.0K—→ 0x996178…ea76cf
08.08.25 22:21rewardsClaim7.74 —0xeb78ee32…
08.08.25 21:57spot transfer$452.0K—→ 0x222222…222222
08.08.25 21:38staking11.0K HYPE—out of staking
01.08.25 22:34spot ↔ perps$49.7K—spot → perps
01.08.25 22:33transfer received$49.8K—← 0x200000…0000f1
01.08.25 19:23spot ↔ perps$19.9K—spot → perps
01.08.25 19:23transfer received$19.9K—← 0x200000…0000f1
01.08.25 08:40spot ↔ perps$19.9K—spot → perps
“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 50 min ago

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