Market cap$2.81T+0.1%
Volume 24h$178.4B
BTC dominance58.9%
USDT.D7.42%-0.03
Fear & Greed59 · greed -5
Terminal

Wallet 0x958e9a…d3ce48

0x958e9a16dc337e63c050f26afdd581518ad3ce48copy

Hyperliquid wallet 0x958e9a…d3ce48 currently holds $116.53K in perps and $9.98K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$175.25K, last 30 days: +$2.66K. Rank on the exchange account leaderboard: 13286. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$116.8K
perps — · other $116.8K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$14.2K$77.6K$141.0K$204.4K2024-01-312026-10-02in-crypto.app
24 hours
−$565
48 hours
−$5.2K
7 days
−$6.5K
30 days
+$6.2K
All time
+$175.5K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#13286
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

26
CoinAmountPriceValueAvg. entryCost basisP&L
UBTC0.1001$84,459$8.5K$66,450$6.6K+$1.8K +27.1%
PURR10.0K$0.1521$1.5K$0.1473$1.5K+$48 +3.3%
HYPE0.1055$86.20$9$67.66$7+$2 +27.4%
UENA2.96$0.2314$1$0.0722$0+$0 +220.6%
KNTQ2.09$0.2877$1$0.1070$0+$0 +168.8%
KOBE42.6K$0.000009$0$0.000280$12−$12 −96.8%
UMON11.41$0.0321$0$0.0220$0+$0 +46.0%
LUCKY6.2K$0.000050$0$0.000011$0+$0 +361.3%
PEAR1.4K$0.000200$0$0.000100$0+$0 +100.3%
MBAPPE75.12$0.003509$0$0.001000$0+$0 +250.9%
GENESY12.49$0.0174$0$4.00$50−$50 −99.6%
CZ9.70$0.0192$0———
NEIRO1.1K$0.000151$0$0.000101$0+$0 +49.7%
UP26.04$0.003661$0$0.001000$0+$0 +266.1%
RAGE599.19$0.000081$0$0.0834$50−$50 −99.9%
SENT4.0K$0.000012$0$1.00$4.0K−$4.0K −100.0%
BERA64.55$0.000581$0$0.000987$0−$0 −41.2%
VAULT16.26$0.002028$0$0.001000$0+$0 +102.8%
OMNIX3.0K$0.000005$0$0.000010$0−$0 −47.0%
MAGA65.53$0.000127$0$0.000100$0+$0 +27.0%
LQNA0.0549$0.0790$0$1.58$0−$0 −95.0%
WOW28.90$0.000150$0$0.000100$0+$0 +50.0%
MUNCH261.60$0.000013$0$0.000004$0+$0 +248.1%
LICKO109.62$0.000017$0$0.000006$0+$0 +183.3%
STRICT590.39$0.000003$0$0.000010$0−$0 −70.3%
USDC0.0000$1.00$0———
“Cost basis” is what was paid for the coin, as reported by the exchange. “Value” is what the holding is worth now at the Hyperliquid spot price from our own snapshot. Coins without a spot pair have no price, and show a dash rather than a made-up number.

Completed trades

88
End timeCoinSideDurationNet P&LSizeClosing priceFee
11.04 13:19Xxyz:SP500long20d 21h+$5.390.022 xyz:SP500$6 815.2363636364$0.01
18.03 12:42Xxyz:GOLDlong33d 21h−$1 044.865.9623 xyz:GOLD$5 030.7985438804$31.17
11.02 05:44Xxyz:GOLDlong13h 56m+$23.790.8311 xyz:GOLD$5 064.447900373$6.16
11.02 05:44BTClong3d 18h+$90.320.0964 BTC$69 192.9926153846$3.30
09.02 16:45Hhyna:BTClong4h 45m+$10.890.01 hyna:BTC$69 970.00$0.38
07.02 12:19Hhyna:BTClong56m+$8.890.005 hyna:BTC$69 711.00$0.09
06.02 17:27BTClong4h 21m+$295.390.07341 BTC$70 709.00$2.43
05.02 12:41Xxyz:GOLDlong2d 07h+$24.831.0805 xyz:GOLD$4 855.10$7.68
30.01 13:23Xxyz:GOLDlong3h 41m−$2.200.8236 xyz:GOLD$5 046.30$4.70
30.01 07:47Xxyz:GOLDlong16h 13m−$36.290.8219 xyz:GOLD$5 156.50$6.25
29.01 15:15Xxyz:GOLDlong3d 00h+$141.510.5455 xyz:GOLD$5 363.50$4.19
20.01 22:33BTClong15d 09h−$933.880.15016 BTC$89 204.528873421$9.44
15.01 14:05Xxyz:SILVERlong2d 00h+$49.7834 xyz:SILVER$88.38405$0.42
07.01 12:29Xxyz:GOLDlong3d 23h+$93.861.1976 xyz:GOLD$4 453.30$7.76
31.12 13:56BTClong34d 00h−$154.190.11329 BTC$88 924.00$7.36
27.11 13:31Xxyz:NVDAlong23h 16m−$0.510.57 xyz:NVDA$180.03$0.01
14.11 12:25BTClong2d 00h−$73.750.0077 BTC$95 633.00$0.37
11.11 09:08ZEClong19h 56m−$162.681.15 ZEC$490.42$0.30
09.11 14:35ZECshort34h 21m−$147.00−2.7 ZEC$632.97$1.16
08.11 04:05ZEClong41h 14m+$138.004.5 ZEC$584.1912$1.80
04.11 14:17BTClong22d 05h−$371.800.063 BTC$103 877.00$4.10
04.11 14:16HYPElong17d 22h−$18.925.5 HYPE$37.745$0.12
04.11 14:16Xxyz:XYZ100long7d 00h−$6.750.017 xyz:XYZ100$25 581.00$0.64
10.10 21:21HYPElong11d 16h−$1 018.0760 HYPE$32.1447$0.56
10.10 21:14BTClong91d 17h−$1 834.020.19 BTC$111 213.8227893299$30.25
25.09 13:35HYPElong9d 07h−$232.1821 HYPE$41.871$0.71
26.08 11:51ETHlong12d 22h−$79.220.31 ETH$4 505.8195121951$1.26
10.07 13:48BTClong94d 01h+$301.390.06587 BTC$110 662.00$5.15
10.06 10:42HYPElong15d 06h+$7.521.5 HYPE$40.39$0.04
29.03 11:20BTClong14d 08h−$5.660.0018 BTC$84 058.0434782609$0.14
11.03 00:51BTClong4d 10h−$123.360.011 BTC$76 526.00$0.38
06.03 01:48BTClong2d 10h+$16.350.011 BTC$90 756.0000000001$0.21
03.03 09:13BTClong17h 32m+$32.860.011 BTC$91 704.00$0.67
25.02 07:09HYPElong23d 02h−$132.9028.5 HYPE$19.95$0.41
25.02 07:09BTClong22d 17h−$198.790.0265 BTC$92 131.3828382838$1.52
02.02 04:05BTClong5d 13h−$404.170.1051 BTC$100 250.1265912305$6.23
02.02 04:01HYPElong35h 51m−$65.3913 HYPE$22.9535384615$0.14
27.01 07:19HYPElong5d 00h−$402.7980 HYPE$21.6665315596$1.06
27.01 07:19
opened before data
BTClong15d 14h−$1 078.730.31 BTC$99 402.8268156424$17.51
22.01 13:40XRPlong4d 06h+$7.10300 XRP$3.181$0.26
20.01 09:10VVIRTUALlong4d 19h−$1.8470 VIRTUAL$3.2948142857$0.11
08.01 13:23VVIRTUALlong12d 21h+$93.75100 VIRTUAL$3.93268$0.13
20.12 11:59BTClong127d 23h+$2 778.290.536 BTC$89 862.6590789474$26.45
08.12 14:29ETHlong9h 30m+$0.970.1 ETH$3 992.85$0.16
08.12 04:13ETHlong10h 57m+$0.380.1 ETH$3 999.70$0.08
08.08 17:29BTClong30h 28m+$43.850.025 BTC$59 146.00$0.62
06.08 00:48BTClong13h 48m+$104.590.03 BTC$54 940.00$0.68
01.08 05:37BTClong29d 17h+$8.090.1 BTC$65 064.2693498452$3.36
01.07 17:52BTClong3d 06h+$110.090.07 BTC$63 243.6428571428$1.87
14.06 16:29BTClong14d 03h−$17.750.004 BTC$65 423.00$0.16
27.04 01:17BTClong8d 10h−$252.810.1 BTC$63 773.3333333333$4.83
18.04 14:15BTClong3h 53m+$120.540.07 BTC$63 245.00$0.84
17.04 15:14BTClong3d 12h−$2 822.880.62 BTC$61 186.726$17.43
12.04 13:26BTClong2d 22h+$571.040.404 BTC$70 114.8137082601$16.29
09.04 14:35BTCshort19m+$65.05−0.1 BTC$69 781.00$1.35
09.04 10:21BTClong3d 22h+$143.550.38 BTC$69 539.8043478261$19.00
04.04 14:42BTClong4h 58m+$201.050.2 BTC$67 336.00$5.75
03.04 14:10BTClong1h 44m+$78.750.15 BTC$66 548.0666666667$6.52
02.04 13:39BTClong7d 23h−$2 950.820.55 BTC$66 238.6757666667$13.76
02.04 13:38WLDlong7d 01h−$50.4950 WLD$8.12064$0.16
22.03 14:00BTClong28h 49m−$979.700.25 BTC$63 206.00$9.29
20.03 00:40BTClong12h 19m−$202.370.48 BTC$63 003.9737916667$20.38
19.03 10:48BTClong4d 07h−$2 952.120.8 BTC$62 858.00$28.90
14.03 14:35ETHlong6d 02h−$219.262.25 ETH$3 941.6163934426$4.51
14.03 14:35BTClong6d 05h+$3 364.081.26 BTC$70 642.3943345196$62.92
07.03 13:28BTClong24h 34m+$344.790.86 BTC$66 897.00$-0.05
07.03 12:43ETHlong23h 37m−$60.212.5 ETH$3 792.50$1.61
06.03 12:45BTClong11h 41m+$890.790.89 BTC$65 645.5423033708$21.76
05.03 19:55BTClong7d 22h+$3 400.881.39 BTC$63 628.3114975316$28.31
05.03 19:55BNBlong11d 07h+$157.1217.5 BNB$391.3285221622$1.88
28.02 17:31ETHlong43h 37m−$546.314 ETH$3 133.30$4.90
28.02 14:23SOLlong5h 27m+$13.7270 SOL$111.5122457143$3.74
26.02 15:17BTClong4d 02h+$255.210.5 BTC$51 927.00$1.15
22.02 12:37BTClong15h 02m−$7.560.25 BTC$51 516.49584$6.18
21.02 04:34BTClong13h 17m+$142.960.5 BTC$51 888.00$5.71
20.02 13:45BTCshort11m−$82.03−0.33 BTC$52 975.00$-0.70
19.02 16:57BTClong7d 08h+$1 724.520.95 BTC$52 262.0249584027$24.31
17.02 14:38SOLlong4d 05h−$32.1340 SOL$113.57875$0.70
13.02 11:05TTIAlong20h 26m+$7.6860 TIA$19.598$0.56
11.02 01:46DDYMlong2d 14h+$40.16130 DYM$7.5887$0.46
11.02 01:46TTIAlong2d 14h+$117.6680 TIA$20.5878211382$0.73
11.02 01:46RRNDRlong21h 22m−$7.93100 RNDR$4.6807$0.23
11.02 01:46SOLlong39h 44m+$38.2755 SOL$108.34$2.16
11.02 01:46BTClong8d 23h+$378.410.18459 BTC$45 665.0562708631$5.64
07.02 13:22SUIlong47h 44m−$4.0250 SUI$1.5218$0.04
03.02 15:59ZZETAlong24h 05m−$54.22150 ZETA$1.4232$0.12
01.02 14:39BTClong16h 50m+$6.610.05 BTC$42 498.5806$1.02
31.01 20:59BTClong10h 04m−$3.620.24 BTC$42 503.17575$4.12
“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
22.06 11:37@UBTCsold spot$6.5K
3 fills
$64,645−$181$20x77284a79… ↗
22.06 11:35@UBTCsold spot$3.8K
2 fills
$64,569−$111$10x6ce79f7c… ↗
22.06 11:32@UBTCsold spot$6.4K
2 fills
$64,471−$198$20x53a8fd55… ↗
21.06 15:05@UBTCsold spot$1.3K
2 fills
$64,178−$45$10xf9b2e6a8… ↗
21.06 15:02@UBTCsold spot$6.4K
4 fills
$64,148−$230$20xbc94c6ad… ↗
19.06 00:00@MAXsold spot$0$0.000001———
18.06 12:26@HYPEbought spot$19$71.43—$00xa1d66f8c… ↗
18.06 12:26@MAXsold spot$20
2 fills
$0.000002+$0$00xd5019828… ↗
10.06 12:14@HYPEbought spot$13$55.19—$0—
04.06 10:00@HYPEbought spot$12.7K
5 fills
$66.77—$00xaa03cf2a… ↗
04.06 07:30@UBTCsold spot$6.4K$63,689−$276$20xcca283bc… ↗
04.06 07:23@UBTCsold spot$6.4K
2 fills
$63,599−$285$20x8eaf0b89… ↗
04.06 07:19@HYPEbought spot$157$69.20—$0—
12.04 00:00@USDHsold spot$0$1.0000———
11.04 13:19Xxyz:SP500closed long$150
5 fills
$6,815+$5$00x94ca7b3c… ↗
11.04 13:19@USDHsold spot$1$0.9999−$0$00xca0e0fd0… ↗
11.04 13:18@HPLsold spot$1$0.0187—$00x73f77add… ↗
11.04 13:18@GMEOWsold spot$2$0.000136—$00x58518375… ↗
11.04 13:17@LATINAsold spot$2$0.000109—$00x3c4cb844… ↗
30.03 00:00@NEKOsold spot$0$0.000550———
29.03 15:11@NEKOsold spot$2$0.000613+$2$00xca752981… ↗
22.03 00:00@HARsold spot$0$0.004688———
21.03 15:44Xxyz:SP500opened long$145$6,570—$00x3edca8bb… ↗
21.03 15:40@HARsold spot$149$0.004688+$0$00x5a87a376… ↗
18.03 12:42PPURR/USDCsold spot$482
4 fills
$0.0964−$254$00x11866fbf… ↗
18.03 12:42Xxyz:GOLDclosed long$14.9K
7 fills
$4,888−$876$110xca3193f3… ↗
13.03 13:30Xxyz:GOLDopened long$511$5,106—$0—
13.03 13:03Xxyz:GOLDopened long$512$5,116—$00xb3303c4f… ↗
13.03 12:58Xxyz:GOLDopened long$512
2 fills
$5,116—$00x695c683b… ↗
13.03 00:00@FEUSDsold spot$0$0.9968———
12.03 14:33Xxyz:GOLDopened long$1.0K
2 fills
$5,147—$00xbc1dc286… ↗
12.03 14:33@FEUSDbought spot$2.7K
31 fills
$0.9965—$20x27d3eb11… ↗
12.03 10:20@HYPEsold spot$264
7 fills
$37.76+$44$00xbe91ec1d… ↗
12.03 09:43@HYPEsold spot$151
4 fills
$37.65+$25$00xfca14181… ↗
12.03 09:42@HYPEsold spot$263
7 fills
$37.54+$42$00x55ed9819… ↗
12.03 09:41@HYPEsold spot$37$37.46+$6$00xe4c031b2… ↗
12.03 06:09@HYPEsold spot$75
2 fills
$37.43+$12$00xd0d19924… ↗
12.03 05:56@HYPEsold spot$37$37.40+$6$00x4ec54a58… ↗
12.03 05:55@HYPEsold spot$373
10 fills
$37.29+$58$00x55fa8287… ↗
12.03 05:44@HYPEsold spot$186
5 fills
$37.14+$28$00x9e28c039… ↗
12.03 01:20@HYPEsold spot$74
2 fills
$37.07+$11$00x0b17d8dd… ↗
12.03 01:18@HYPEsold spot$74
2 fills
$37.03+$11$00x2ad692bf… ↗
12.03 01:16@HYPEsold spot$37$37.00+$5$00xcf9317f8… ↗
11.03 14:46@HYPEsold spot$74
2 fills
$36.97+$11$00x0c52792a… ↗
11.03 14:39@HYPEsold spot$37$36.94+$5$00xe38fe7ae… ↗
11.03 14:38@HYPEsold spot$221
6 fills
$36.87+$32$00xdd00bcf6… ↗
11.03 14:35@HYPEsold spot$477
13 fills
$36.67+$67$00xb642a4bc… ↗
11.03 14:33@HYPEsold spot$73
2 fills
$36.52+$10$00xfe5a200f… ↗
11.03 14:31@HYPEsold spot$219
6 fills
$36.44+$30$00xe17d3106… ↗
11.03 14:12@FEUSDbought spot$1.8K$0.9980—$10x0c8ff543… ↗
11.03 13:20@HYPEsold spot$145
4 fills
$36.34+$19$0—
11.03 13:19@HYPEsold spot$181
5 fills
$36.25+$24$00x42a8d3f4… ↗
11.03 13:17@HYPEsold spot$181
5 fills
$36.15+$23$0—
11.03 13:14@HYPEsold spot$72
2 fills
$36.08+$9$00xd3191965… ↗
11.03 13:09@HYPEsold spot$108
3 fills
$36.03+$14$00xd2bb4448… ↗
11.03 13:08@HYPEsold spot$466
13 fills
$35.87+$57$00xc6b515af… ↗
11.03 12:42@HYPEsold spot$107
3 fills
$35.71+$13$00xc939affe… ↗
11.03 12:23@HYPEsold spot$178
5 fills
$35.63+$21$00xffd3e0db… ↗
11.03 12:21@HYPEsold spot$142
5 fills
$35.54+$16$00xd1e9ef3d… ↗
11.03 12:18@HYPEsold spot$213
7 fills
$35.43+$24$00x200480eb… ↗
10.03 15:45Xxyz:GOLDclosed long$105$5,236+$1$00xcb09acfb… ↗
10.03 15:35Xxyz:GOLDclosed long$314
3 fills
$5,235+$3$00xd8bb75e1… ↗
10.03 15:34Xxyz:GOLDclosed long$628
6 fills
$5,232+$5$00xcfa5d35e… ↗
10.03 15:33Xxyz:GOLDclosed long$209
2 fills
$5,230+$2$00x6081d66e… ↗
10.03 15:31Xxyz:GOLDclosed long$105$5,229+$1$0—
10.03 15:20Xxyz:GOLDclosed long$314
3 fills
$5,227+$2$00xad0d5004… ↗
10.03 15:14Xxyz:GOLDclosed long$209
2 fills
$5,226+$2$00x2b7cec33… ↗
10.03 15:11Xxyz:GOLDclosed long$1.0K
10 fills
$5,222+$7$00x7b05a2d3… ↗
10.03 15:10Xxyz:GOLDclosed long$522
6 fills
$5,218+$3$00x399e7075… ↗
10.03 15:09Xxyz:GOLDclosed long$209
2 fills
$5,215+$1$00x3aba4520… ↗
10.03 15:07Xxyz:GOLDclosed long$181
2 fills
$5,214+$1$00x432c01ce… ↗
10.03 13:57Xxyz:GOLDclosed long$132
2 fills
$5,213+$1$0—
10.03 13:41Xxyz:GOLDclosed long$339
5 fills
$5,212+$2$00x2c884f71… ↗
10.03 13:40Xxyz:GOLDclosed long$182
3 fills
$5,210+$1$0—
10.03 13:39Xxyz:GOLDclosed long$521$5,210+$2$00x5e5e4a87… ↗
10.03 13:18Xxyz:GOLDclosed long$2.1K
9 fills
$5,208+$9$10x518c04f3… ↗
10.03 13:16Xxyz:GOLDclosed long$780
3 fills
$5,202+$2$00x29e4c85c… ↗
10.03 13:10Xxyz:GOLDclosed long$260$5,200+$1$00xc11ed48a… ↗
10.03 13:09Xxyz:GOLDclosed long$262
2 fills
$5,199+$1$00xd5d4dd5c… ↗
10.03 13:03Xxyz:GOLDclosed long$258
2 fills
$5,198+$1$00x08f3b995… ↗
10.03 13:01Xxyz:GOLDclosed long$260
2 fills
$5,197+$1$00xd8ce7d28… ↗
10.03 08:50Xxyz:GOLDclosed long$779
3 fills
$5,195+$1$00x13dfc650… ↗
10.03 08:40Xxyz:GOLDclosed long$519
2 fills
$5,192+$1$00x957e594e… ↗
09.03 21:58@HYPEsold spot$35$35.36+$4$00xe4557997… ↗
09.03 21:52@HYPEsold spot$177
6 fills
$35.30+$19$00x7ab90edb… ↗
09.03 21:50@HYPEsold spot$422
13 fills
$35.13+$44$00x89abe5d5… ↗
09.03 21:49@HYPEsold spot$35$35.00+$3$00x3e6d32a4… ↗
09.03 21:45@HYPEsold spot$35$34.98+$3$00xb7d9cb4e… ↗
09.03 21:30@HYPEsold spot$70
2 fills
$34.95+$7$00x8ed46fd9… ↗
09.03 21:29@HYPEsold spot$70
2 fills
$34.91+$7$00xaf9d6fb1… ↗
09.03 21:08@HYPEsold spot$105
3 fills
$34.86+$10$00x8caa1ecd… ↗
09.03 19:26@HYPEsold spot$174
5 fills
$34.78+$16$00x74b8bdd6… ↗
09.03 19:25@HYPEsold spot$173
5 fills
$34.68+$16$00x0ff7a7a7… ↗
09.03 19:23@HYPEsold spot$138
5 fills
$34.59+$12$00x5d0658c2… ↗
09.03 18:32@HYPEsold spot$69
2 fills
$34.52+$6$00x144f68a5… ↗
09.03 17:55@HYPEsold spot$103
3 fills
$34.47+$9$00xea2ccf32… ↗
09.03 17:53@HYPEsold spot$138
4 fills
$34.40+$12$00x80ed5dc9… ↗
09.03 17:08@HYPEsold spot$34$34.35+$3$00xd7f71127… ↗
09.03 16:24@HYPEsold spot$34$34.33+$3$00xf4c8ce16… ↗
09.03 16:23@HYPEsold spot$919
27 fills
$34.05+$69$00xa4853e35… ↗
09.03 16:22@HYPEsold spot$303
9 fills
$33.63+$19$00x8c34157a… ↗
09.03 14:36@HYPEsold spot$100
4 fills
$33.44+$6$00x33f0a3bf… ↗
09.03 14:24@HYPEsold spot$100
3 fills
$33.35+$6$00x86356a91… ↗
09.03 14:23@HYPEsold spot$166
5 fills
$33.23+$9$00xd55edd1a… ↗
09.03 14:20@HYPEsold spot$33$33.14+$2$00x1a83410f… ↗
09.03 14:19@HYPEsold spot$66
2 fills
$33.10+$3$00xb5f95745… ↗
09.03 14:17@HYPEsold spot$99
3 fills
$33.02+$5$00x7aada694… ↗
09.03 14:16@HYPEsold spot$66
2 fills
$32.95+$3$00xf6b10f94… ↗
09.03 14:02@FEUSDbought spot$131
2 fills
$0.9969—$00x3663e494… ↗
09.03 13:59@HYPEsold spot$131
4 fills
$32.85+$5$00x8f7e768a… ↗
09.03 13:57@FEUSDbought spot$3.3K
10 fills
$0.9968—$20xcf518136… ↗
09.03 13:48@HYPEsold spot$66
2 fills
$32.76+$3$00x4b99521a… ↗
09.03 13:35@HYPEsold spot$358
11 fills
$32.57+$12$00x35d97cef… ↗
09.03 13:33@HYPEsold spot$162
5 fills
$32.32+$4$00x3993d8bf… ↗
09.03 13:28@HYPEsold spot$129
5 fills
$32.19+$3$00xeb7b7be8… ↗
09.03 13:15@HYPEsold spot$128
4 fills
$32.07+$2$00xd07efcc4… ↗
09.03 12:16@HYPEsold spot$64
2 fills
$31.98+$1$00x761d82bf… ↗
09.03 12:15@HYPEsold spot$128
4 fills
$31.88+$2$00x31d543ef… ↗
09.03 12:08@HYPEsold spot$32$31.81+$0$0—
09.03 12:06@HYPEsold spot$111
4 fills
$31.74+$1$00xe6b9aa4f… ↗
09.03 12:05@HYPEsold spot$79
4 fills
$31.68+$0$00xed38f48b… ↗
09.03 12:03@HYPEsold spot$284
13 fills
$31.59+$1$00xc57c010a… ↗
09.03 12:02@HYPEsold spot$126
6 fills
$31.49−$0$00xa303d8e0… ↗
09.03 11:53@HYPEsold spot$79
4 fills
$31.44−$0$0—
09.03 00:38@HYPEsold spot$36
2 fills
$31.41−$0$0—
09.03 00:36@HYPEsold spot$309
15 fills
$31.33−$2$00xe018e139… ↗
09.03 00:35@HYPEsold spot$62
3 fills
$31.23−$1$00x3bf73c5f… ↗
08.03 20:38@HYPEsold spot$373
18 fills
$31.12−$5$00x7ff9a944… ↗
08.03 20:37@HYPEsold spot$155
7 fills
$30.99−$3$00x7d5378d0… ↗
08.03 20:36@HYPEsold spot$46
3 fills
$30.93−$1$00xf1943522… ↗
08.03 20:34@HYPEsold spot$46
4 fills
$30.90−$1$00xfd8a7d42… ↗
08.03 20:33@HYPEsold spot$15$30.88−$0$00x2b314f99… ↗
08.03 20:30@HYPEsold spot$31
2 fills
$30.87−$1$00x2bd90e86… ↗
08.03 20:13@HYPEsold spot$62
4 fills
$30.85−$1$00xb03f929d… ↗
08.03 20:12@HYPEsold spot$31
2 fills
$30.82−$1$00xeeb88f91… ↗
08.03 15:11@HYPEsold spot$31
2 fills
$30.81−$1$00x208c677c… ↗
08.03 15:09@HYPEsold spot$15$30.79−$0$0—
08.03 15:07@HYPEsold spot$77
5 fills
$30.77−$2$0—
08.03 14:33@HYPEsold spot$92
6 fills
$30.73−$2$00xea529de0… ↗
08.03 14:16@HYPEsold spot$92
6 fills
$30.68−$2$00x51614631… ↗
08.03 14:05@HYPEsold spot$92
6 fills
$30.63−$3$00x5a972f22… ↗
08.03 13:58@HYPEsold spot$15$30.60−$0$00x92b4fc9a… ↗
08.03 11:22@HYPEsold spot$92
6 fills
$30.57−$3$00x7cc0108f… ↗
08.03 10:46@HYPEsold spot$46
3 fills
$30.53−$1$00xace4308a… ↗
07.03 17:27@HYPEsold spot$62
3 fills
$30.93−$1$00xc6a6e6de… ↗
07.03 17:20@HYPEsold spot$31$30.90−$1$00xd97ba00d… ↗
07.03 17:16@HYPEsold spot$31$30.87−$1$00x85b8c95d… ↗
07.03 16:47@HYPEsold spot$31$30.84−$1$0—
07.03 16:25@HYPEsold spot$31$30.81−$1$00x32db1b22… ↗
07.03 16:13@HYPEsold spot$31$30.78−$1$00x2e7bc9f6… ↗
04.03 07:33Xxyz:GOLDopened long$729
4 fills
$5,166—$00x0f8ed9cf… ↗
04.03 07:31Xxyz:GOLDopened long$45
3 fills
$5,166—$00x5b946098… ↗
03.03 15:46Xxyz:GOLDclosed long$8.1K
6 fills
$5,056−$211$50xe1e164b9… ↗
03.03 13:03Xxyz:GOLDopened long$1.6K
3 fills
$5,183—$10x28bfc73a… ↗
03.03 12:59Xxyz:GOLDopened long$1.0K
2 fills
$5,218—$10xfbd6285e… ↗
02.03 16:44@HYPEsold spot$101
3 fills
$33.68+$7$00x2d822f0a… ↗
02.03 16:42@HYPEsold spot$101
3 fills
$33.61+$6$00x66020ddd… ↗
02.03 16:24@HYPEsold spot$531
16 fills
$33.20+$27$00xb969722c… ↗
02.03 16:23@HYPEsold spot$66
2 fills
$33.02+$3$0—
02.03 16:18@HYPEsold spot$754
23 fills
$32.77+$29$0—
02.03 15:26@HYPEsold spot$130
4 fills
$32.49+$4$00xbe2a6ae8… ↗
02.03 15:08@HYPEsold spot$97
3 fills
$32.41+$3$00x3a2d8152… ↗
02.03 15:07@HYPEsold spot$129
4 fills
$32.34+$3$00xc920dc18… ↗
02.03 15:06@HYPEsold spot$322
10 fills
$32.19+$7$00x8f510e18… ↗
02.03 15:05@HYPEsold spot$64
2 fills
$32.05+$1$00x69459438… ↗
02.03 14:49@HYPEsold spot$256
8 fills
$31.94+$4$00xadfd946b… ↗
02.03 14:48@HYPEsold spot$32$31.84+$0$0—
02.03 14:47@HYPEsold spot$191
6 fills
$31.77+$2$0—
02.03 14:44@HYPEsold spot$158
5 fills
$31.65+$1$00x7caaaaff… ↗
02.03 14:43@HYPEsold spot$63
2 fills
$31.57+$0$00xaf166512… ↗
02.03 14:42@HYPEsold spot$63
2 fills
$31.53+$0$00x4340db7c… ↗
02.03 14:41@HYPEsold spot$31$31.50−$0$00x60097601… ↗
02.03 14:39@HYPEsold spot$94
3 fills
$31.45−$0$00x5aade6c9… ↗
02.03 14:34@HYPEsold spot$125
4 fills
$31.37−$1$00x2f44eb6a… ↗
02.03 14:33@HYPEsold spot$312
10 fills
$31.22−$3$0—
02.03 14:18@HYPEsold spot$31$31.10−$0$00x51e2360c… ↗
02.03 14:16@HYPEsold spot$31$31.08−$0$00x91ff25a2… ↗
02.03 14:13@HYPEsold spot$62
2 fills
$31.05−$1$00x21c2816a… ↗
02.03 13:26@HYPEsold spot$62
2 fills
$31.00−$1$00xa9743fd7… ↗
02.03 13:25@HYPEsold spot$62
2 fills
$30.96−$1$00xfcbbee39… ↗
02.03 13:23@HYPEsold spot$31$30.93−$1$00x9de69009… ↗
02.03 13:18@HYPEsold spot$185
6 fills
$30.85−$4$00x7b7bcc69… ↗
02.03 13:17@HYPEsold spot$62
2 fills
$30.76−$1$00xb05ac9f8… ↗
02.03 13:15@HYPEsold spot$92
3 fills
$30.71−$2$00xe6e414fc… ↗
02.03 13:14@HYPEsold spot$123
5 fills
$30.63−$3$00xce74f897… ↗
02.03 13:13@HYPEsold spot$31$30.57−$1$00xd302daab… ↗
02.03 13:10Xxyz:GOLDopened long$156$5,397—$00x17615cff… ↗
02.03 13:09Xxyz:GOLDopened long$156$5,399—$00x1d1d19b8… ↗
02.03 00:26@HYPEsold spot$131
4 fills
$32.70+$5$00x885e9b4d… ↗
02.03 00:24@HYPEsold spot$163
5 fills
$32.61+$6$00x4305becf… ↗
02.03 00:23@HYPEsold spot$292
9 fills
$32.47+$9$00x1dbef5d6… ↗
02.03 00:22@HYPEsold spot$129
4 fills
$32.34+$3$00x3caa0410… ↗
01.03 23:14@HYPEsold spot$97
3 fills
$32.30+$2$00x3107805d… ↗
01.03 23:13@HYPEsold spot$515
16 fills
$32.19+$11$00x648287df… ↗
01.03 23:12@HYPEsold spot$160
5 fills
$32.08+$3$00x5afb5661… ↗
01.03 23:10@HYPEsold spot$96
3 fills
$32.04+$2$00x5b6b6c9e… ↗
01.03 22:25@HYPEsold spot$32$32.02+$1$00x40c82db8… ↗
01.03 22:24@HYPEsold spot$64
3 fills
$32.00+$1$00x1a88928c… ↗
01.03 22:22@HYPEsold spot$64
2 fills
$31.98+$1$00x3758406c… ↗
01.03 22:18@HYPEsold spot$128
4 fills
$31.94+$2$00x6956416d… ↗
01.03 19:22@HYPEsold spot$96
3 fills
$31.90+$1$00x8a4ee1f9… ↗
01.03 19:20@HYPEsold spot$32$31.87+$0$0—
01.03 16:09@HYPEsold spot$32$31.86+$0$00x1cd512e6… ↗
01.03 16:04@HYPEsold spot$64
2 fills
$31.84+$1$00x1e2673f0… ↗
01.03 16:03@HYPEsold spot$539
19 fills
$31.71+$3$00xd25fe90c… ↗
01.03 15:57@HYPEsold spot$394
24 fills
$31.49−$0$00x93c215c8… ↗
01.03 15:56@HYPEsold spot$16$31.41−$0$00xac336fbd… ↗
01.03 15:35@HYPEsold spot$63
4 fills
$31.40−$0$00x5422be46… ↗
01.03 15:28@HYPEsold spot$31
3 fills
$31.38−$0$0—
01.03 15:26@HYPEsold spot$31
2 fills
$31.36−$0$0—
01.03 15:24@HYPEsold spot$31
2 fills
$31.35−$0$00x588dbb59… ↗
01.03 15:16@HYPEsold spot$16$31.34−$0$00x923f0fb5… ↗
01.03 15:15@HYPEsold spot$63
4 fills
$31.33−$0$0—
01.03 15:13@HYPEsold spot$125
8 fills
$31.29−$1$00x04dbbed2… ↗
01.03 14:42@FEUSDbought spot$468$0.9960—$00xf8fdadb1… ↗
01.03 13:53@HYPEsold spot$374
17 fills
$31.19−$4$00x14bf8403… ↗
01.03 12:04@HYPEsold spot$93
3 fills
$31.11−$1$00x27402e44… ↗
01.03 11:48@UBTCbought spot$31$66,489—$00xd1253a25… ↗
01.03 11:47@HYPEsold spot$31$31.11−$0$00x3f75a206… ↗
01.03 11:45@FEUSDbought spot$2.1K$0.9960—$10xea5cd4f9… ↗
01.03 11:08@HYPEsold spot$203
13 fills
$31.16−$2$00x2a0bd63b… ↗
01.03 08:15@HYPEsold spot$31
2 fills
$31.11−$0$0—
01.03 08:13@HYPEsold spot$16$31.10−$0$00x68113142… ↗
01.03 08:11@HYPEsold spot$62
4 fills
$31.08−$1$0—
01.03 08:08@HYPEsold spot$109
7 fills
$31.05−$2$00xe6fa7b89… ↗
01.03 08:07@HYPEsold spot$109
7 fills
$31.01−$2$0—
01.03 08:01@HYPEsold spot$62
4 fills
$30.97−$1$0—
01.03 08:00@HYPEsold spot$15$30.95−$0$0—
01.03 07:58@FEUSDbought spot$74$0.9960—$00x01f54071… ↗
01.03 07:58@HYPEsold spot$62
4 fills
$30.94−$1$0—
01.03 07:58@FEUSDbought spot$4.4K$0.9960—$30x0a787ff8… ↗
01.03 05:49@HYPEsold spot$393
13 fills
$31.44−$1$00xb0b5d06a… ↗
01.03 05:48@HYPEsold spot$188
6 fills
$31.32−$1$00x25f26eb0… ↗
01.03 03:50@FEUSDbought spot$31$0.9958—$00x25c5eb6d… ↗
01.03 02:55@FEUSDbought spot$340
2 fills
$0.9959—$00x92c1c0ff… ↗
01.03 02:49Xxyz:GOLDopened long$955$5,300—$00x2ff42a97… ↗
01.03 02:44@HYPEsold spot$655
21 fills
$31.20−$6$00x3bfc59f6… ↗
01.03 02:43Xxyz:GOLDopened long$490$5,301—$00x0f70af9e… ↗
01.03 02:40@HYPEsold spot$31$31.10−$0$00x5c9da2e7… ↗
01.03 02:38@HYPEsold spot$31$31.09−$0$0—
01.03 02:36@HYPEsold spot$248
8 fills
$31.06−$4$00x88bdb65c… ↗
01.03 02:35@HYPEsold spot$62
2 fills
$31.01−$1$0—
01.03 02:35Xxyz:GOLDopened long$1.0K$5,308—$00xb4bef079… ↗
01.03 02:34@HYPEsold spot$124
4 fills
$30.99−$2$00x3408d8bb… ↗
01.03 02:34Xxyz:GOLDopened long$281
2 fills
$5,308—$0—
01.03 02:34@FEUSDbought spot$3.0K
24 fills
$0.9959—$20x38db7675… ↗
01.03 02:34@HYPEsold spot$124
4 fills
$30.95−$2$00x759c614c… ↗
01.03 02:34Xxyz:GOLDopened long$709
3 fills
$5,308—$0—
01.03 02:33Xxyz:GOLDopened long$990
2 fills
$5,309—$0—
01.03 02:32@HYPEsold spot$62
2 fills
$30.92−$1$0—
01.03 02:32Xxyz:GOLDopened long$952
5 fills
$5,309—$0—
28.02 23:47@HYPEsold spot$203
13 fills
$31.23−$2$00x3d68d58f… ↗
28.02 23:32@HYPEsold spot$62
4 fills
$31.07−$1$0—
28.02 23:19@HYPEsold spot$31
2 fills
$31.01−$0$00xcac3f19d… ↗
28.02 22:35@HYPEsold spot$15$30.99−$0$00xd8db93a3… ↗
28.02 22:33@HYPEsold spot$46
3 fills
$30.95−$1$00x2224ca16… ↗
28.02 22:31@HYPEsold spot$77
5 fills
$30.88−$2$00x6368a81c… ↗
28.02 22:30@HYPEsold spot$62
4 fills
$30.79−$1$00x6757c175… ↗
28.02 21:38@HYPEsold spot$61
4 fills
$30.72−$2$00x9efe2bb6… ↗
28.02 21:35@HYPEsold spot$168
11 fills
$30.58−$5$00xa16c436b… ↗
28.02 21:18@HYPEsold spot$15$30.49−$1$00x9fd3f338… ↗
28.02 20:49@HYPEsold spot$91
6 fills
$30.45−$3$00x7bc236b8… ↗
28.02 20:48@HYPEsold spot$76
5 fills
$30.37−$3$00x39de7dcd… ↗
28.02 20:47@HYPEsold spot$106
7 fills
$30.29−$4$00x4916887e… ↗
28.02 20:24@HYPEsold spot$45
3 fills
$30.22−$2$0—
28.02 20:23@HYPEsold spot$256
17 fills
$30.09−$12$0—
28.02 20:21@HYPEsold spot$30
2 fills
$29.96−$2$00xbd1c5afb… ↗
28.02 20:17@HYPEsold spot$30
2 fills
$29.93−$2$00x480e7a82… ↗
28.02 20:16@HYPEsold spot$15$29.90−$1$00x6310cc0e… ↗
28.02 20:13@HYPEsold spot$60
4 fills
$29.86−$3$00xb2da5d70… ↗
28.02 20:11@HYPEsold spot$104
7 fills
$29.76−$6$00x618e4d85… ↗
28.02 18:03@HYPEsold spot$163
11 fills
$29.61−$10$00xd1579b28… ↗
28.02 17:59@HYPEsold spot$44
3 fills
$29.48−$3$00x8c3b985f… ↗
28.02 17:52@HYPEsold spot$29
2 fills
$29.44−$2$0—
28.02 17:51@HYPEsold spot$29
2 fills
$29.41−$2$0—
28.02 17:49@HYPEsold spot$103
7 fills
$29.33−$8$00x61128cbf… ↗
28.02 17:48@HYPEsold spot$73
6 fills
$29.22−$6$0—
28.02 17:47@HYPEsold spot$58
4 fills
$29.14−$5$00x3b19624b… ↗
28.02 17:30@HYPEsold spot$29
2 fills
$29.09−$2$00x12228368… ↗
28.02 17:15@HYPEsold spot$29
2 fills
$29.06−$2$0—
28.02 17:13@HYPEsold spot$15$29.03−$1$00xf57a73c5… ↗
28.02 17:11@HYPEsold spot$101
7 fills
$28.96−$9$0—
28.02 17:10@HYPEsold spot$115
8 fills
$28.83−$11$00x642cb2fb… ↗
28.02 17:07@HYPEsold spot$43
3 fills
$28.73−$4$00xaee41aa8… ↗
28.02 17:06@HYPEsold spot$14$28.70−$1$00x78e7d6e4… ↗
28.02 17:04@HYPEsold spot$14$28.68−$1$00x2aafef82… ↗
28.02 17:01@HYPEsold spot$57
4 fills
$28.64−$6$00xe42b02f1… ↗
28.02 16:57@HYPEsold spot$29
2 fills
$28.58−$3$0—
28.02 16:56@HYPEsold spot$43
3 fills
$28.54−$4$00xc8e6ddab… ↗
28.02 16:44@HYPEsold spot$28
2 fills
$28.50−$3$00x73c38844… ↗
28.02 16:43@HYPEsold spot$28
2 fills
$28.46−$3$00xa0f124b3… ↗
28.02 16:33@HYPEsold spot$14$28.43−$2$0—
27.02 14:38@HYPEsold spot$85
6 fills
$28.37−$9$00x34cdde3f… ↗
27.02 13:39Xxyz:GOLDopened long$940
4 fills
$5,223—$10xb68c2189… ↗
27.02 12:21@HYPEsold spot$42
3 fills
$28.30−$5$00x203ae457… ↗
27.02 12:08@HYPEsold spot$56
4 fills
$28.23−$7$00x0628be04… ↗
27.02 09:34@HYPEsold spot$30
2 fills
$29.93−$2$00xf97dea96… ↗
27.02 09:32@HYPEsold spot$209
14 fills
$29.82−$12$00xdc44e3ee… ↗
27.02 09:31@HYPEsold spot$45
3 fills
$29.71−$3$0—
27.02 08:40@HYPEsold spot$59
4 fills
$29.66−$4$00x6be0ad3a… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

343
Deposited
$154.7K
Withdrawn
$213.4K
Net deposited
−$58.7K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
01.07.26 14:13transfer received$0—← 0xd30abb…554d8a
22.06.26 11:39staking0.3000 HYPE—into staking
22.06.26 11:37sent to HyperEVM$16.7K—→ HyperEVM
21.06.26 15:05sent to HyperEVM$7.7K—→ HyperEVM
15.06.26 11:54staking27.20 HYPE—into staking
13.06.26 18:24transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
09.06.26 15:12sent to another address$18—→ 0x222222…222222
09.06.26 15:08transfer received$1.6K—← 0x222222…222222
04.06.26 10:01staking190.30 HYPE—into staking
04.06.26 07:19staking2.25 HYPE—into staking
11.04.26 13:19moved between venues$5—between own venues · spot → HyperCore
11.04.26 13:17moved between venues$2—between own venues · spot → HyperCore
21.03.26 15:41moved between venues$149—between own venues · spot → HyperCore
21.03.26 15:40transfer received$149—← 0x200000…0000cd
21.03.26 07:38transfer received$0—← 0xb49b22…eb7068
21.03.26 07:34transfer received$2—← 0xb49b22…eb7068
21.03.26 07:30transfer received$0—← 0xb49b22…eb7068
18.03.26 12:47withdrawal$1.9K$10xd56c2d2f…
18.03.26 12:43moved between venues$482—between own venues · spot → HyperCore
12.03.26 14:33sent to another address$2.7K—→ 0x200000…0000f1
11.03.26 14:12sent to another address$1.8K—→ 0x200000…0000f1
10.03.26 12:53withdrawal$3.7K$10xf66d52eb…
10.03.26 12:49moved between venues$3.7K—between own venues · spot → HyperCore
09.03.26 14:02sent to another address$131—→ 0x200000…0000f1
09.03.26 13:57sent to another address$3.3K—→ 0x200000…0000f1
08.03.26 13:26withdrawal$1.9K$10xe41d6283…
08.03.26 13:22moved between venues$1.7K—between own venues · spot → HyperCore
03.03.26 13:22withdrawal$6.6K$10xf8bdd7d2…
03.03.26 13:17moved between venues$649—between own venues · spot → HyperCore
03.03.26 12:58moved between venues$6.3K—between own venues · spot → HyperCore
02.03.26 13:17withdrawal$3.5K$10xef6772ba…
02.03.26 13:12moved between venues$12—between own venues · spot → HyperCore
02.03.26 13:12moved between venues$440—between own venues · spot → HyperCore
02.03.26 13:11moved between venues$3.0K—between own venues · spot → HyperCore
01.03.26 14:43sent to another address$468—→ 0x200000…0000f1
01.03.26 11:48transfer received$45.1K—← 0x200000…0000c5
01.03.26 11:45sent to another address$2.1K—→ 0x200000…0000f1
01.03.26 07:59sent to another address$4.8K—→ 0x200000…0000f1
01.03.26 02:34sent to another address$3.0K—→ 0x200000…0000f1
27.02.26 13:39moved between venues$42—between own venues · spot → HyperCore
27.02.26 12:12withdrawal$3.1K$10x191a22ed…
27.02.26 12:09moved between venues$42—between own venues · spot → HyperCore
27.02.26 12:07moved between venues$3.4K—between own venues · spot → HyperCore
26.02.26 14:28sent to another address$69—→ 0x200000…0000f1
26.02.26 14:28sent to another address$1.7K—→ 0x200000…0000f1
26.02.26 07:56transfer received——← 0x92bb2a…a11ddf
25.02.26 15:48sent to another address$2.8K—→ 0x200000…0000f1
25.02.26 07:24sent to another address$142—→ 0x200000…0000f1
25.02.26 06:03sent to another address$4.5K—→ 0x200000…0000f1
24.02.26 15:23sent to another address$3.2K—→ 0x200000…0000f1
23.02.26 15:02sent to another address$760—→ 0x200000…0000f1
22.02.26 16:03moved between venues$1.5K—between own venues · spot → HyperCore
20.02.26 16:27withdrawal$2.6K$10x7fa352a5…
20.02.26 16:22moved between venues$2.6K—between own venues · spot → HyperCore
19.02.26 13:09withdrawal$1.3K$10x57a552bc…
19.02.26 13:05moved between venues$1.3K—between own venues · spot → HyperCore
18.02.26 14:50sent to another address$826—→ 0x200000…0000f1
18.02.26 03:25withdrawal$3.7K$10x934fcb74…
18.02.26 03:21moved between venues$29—between own venues · spot → HyperCore
18.02.26 03:20moved between venues$3.5K—between own venues · spot → HyperCore
17.02.26 15:01sent to another address$1.0K—→ 0x200000…0000f1
17.02.26 13:37sent to another address$770—→ 0x200000…0000f1
17.02.26 13:21sent to another address$1.0K—→ 0x200000…0000f1
17.02.26 12:57sent to another address$148—→ 0x200000…0000f1
17.02.26 12:56withdrawal$2.6K$10xd796fbf3…
17.02.26 12:54moved between venues$49—between own venues · spot → HyperCore
17.02.26 12:53moved between venues$48—between own venues · spot → HyperCore
17.02.26 12:52moved between venues$2.6K—between own venues · spot → HyperCore
15.02.26 14:20sent to another address$388—→ 0x200000…0000f1
15.02.26 13:27sent to another address$1.2K—→ 0x200000…0000f1
15.02.26 12:33sent to another address$1.5K—→ 0x200000…0000f1
15.02.26 10:27transfer received$0—← 0x062557…ff3072
14.02.26 16:40sent to another address$909—→ 0x200000…0000f1
14.02.26 13:50moved between venues$151—between own venues · spot → HyperCore
14.02.26 13:49sent to another address$2.8K—→ 0x200000…0000f1
14.02.26 13:17transfer received$0—← 0x062557…ff3072
13.02.26 15:36sent to another address$1.3K—→ 0x200000…0000f1
13.02.26 15:23sent to another address$3.8K—→ 0x200000…0000f1
13.02.26 14:15sent to another address$426—→ 0x200000…0000f1
13.02.26 14:02transfer received$0—← 0x062557…ff3072
13.02.26 13:55sent to another address$808—→ 0x200000…0000f1
12.02.26 15:09moved between venues$489—between own venues · spot → HyperCore
12.02.26 14:58sent to another address$1.1K—→ 0x200000…0000f1
12.02.26 14:04sent to another address$5.2K—→ 0x200000…0000f1
12.02.26 12:52staking1.0K HYPE—out of staking
12.02.26 10:33transfer received$0—← 0x062557…ff3072
11.02.26 10:04transfer received$0—← 0x062557…ff3072
11.02.26 07:58sent to another address$584—→ 0x200000…0000f1
11.02.26 05:53sent to another address$1.0K—→ 0x200000…0000f1
11.02.26 05:46moved between venues$722—between own venues · HyperCore → spot
10.02.26 15:48moved between venues$4—between own venues · spot → HyperCore
10.02.26 10:04transfer received$0—← 0x062557…ff3072
09.02.26 12:04sent to another address$4.8K—→ 0x200000…0000f1
09.02.26 10:30transfer received$0—← 0x062557…ff3072
08.02.26 10:03transfer received$0—← 0x062557…ff3072
08.02.26 05:15staking2.0K HYPE—out of staking
07.02.26 11:23moved between venues$100—between own venues · HyperCore → spot
06.02.26 13:06moved between venues$407—between own venues · spot → HyperCore
05.02.26 12:43sent to another address$360—→ 0x200000…0000f1
05.02.26 12:42moved between venues$360—between own venues · HyperCore → spot
03.02.26 12:56moved between venues$1—between own venues · spot → HyperCore
29.01.26 16:09moved between venues$22—between own venues · spot → HyperCore
29.01.26 15:49moved between venues$19—between own venues · spot → HyperCore
29.01.26 15:48moved between venues$39—between own venues · spot → HyperCore
26.01.26 14:59moved between venues$13—between own venues · spot → HyperCore
26.01.26 14:58moved between venues$148—between own venues · spot → HyperCore
26.01.26 14:43sent to another address$140—→ 0x200000…0000f1
25.01.26 14:25moved between venues$140—between own venues · HyperCore → spot
02.01.26 17:06sent to another address$9.0K—→ 0x200000…0000f1
18.12.25 11:43sent to another address$230—→ 0x200000…0000cd
18.12.25 09:12token airdrop26.6K HAR—0xecdc7312…
30.11.25 13:44transfer received$9.0K—← 0x200000…0000f1
29.11.25 04:36withdrawal$1.5K$10x20da8eeb…
29.11.25 04:33staking2.15 HYPE—into staking
29.11.25 04:32moved between venues$1.4K—between own venues · spot → HyperCore
29.11.25 04:30transfer received$1.5K—← 0x200000…0000f1
29.11.25 04:26sent to another address$1.4K—→ 0x200000…0000c5
28.11.25 17:41moved between venues$1.2K—between own venues · spot → HyperCore
28.11.25 17:40transfer received$1.5K—← 0x200000…0000f1
27.11.25 12:28transfer received$19—← 0xd30abb…554d8a
22.11.25 14:39transfer received$0—← 0xb58082…0ebbc0
19.10.25 13:22withdrawal$1.8K$10x59c17397…
19.10.25 13:18spot ↔ perps$2.0K—spot → perps
19.10.25 13:18transfer received$2.0K—← 0x200000…0000f1
17.10.25 16:13spot transfer$815—→ 0x222222…222222
17.10.25 16:11spot ↔ perps$151—spot → perps
17.10.25 16:09transfer received$970—← 0x200000…0000f1
16.10.25 15:42spot transfer$57—→ 0x222222…222222
16.10.25 15:42spot ↔ perps$38—spot → perps
16.10.25 15:40transfer received$95—← 0x200000…0000f1
13.10.25 09:15transfer received$1.4K—← 0x200000…0000c5
13.10.25 09:14spot ↔ perps$285—spot → perps
13.10.25 08:53transfer received$285—← 0xec1d6e…073dab
10.10.25 21:21liquidation——0xa3c37d1d…
07.10.25 07:51transfer received$0—← 0x9baa56…05e174
02.10.25 13:19transfer received$83—← 0x200000…0000f1
21.09.25 12:53withdrawal$1.2K$10xcdf267fb…
21.09.25 12:49spot ↔ perps$1.3K—spot → perps
21.09.25 12:48spot transfer$211—→ 0x222222…222222
21.09.25 05:08withdrawal$899$10xebd34d88…
21.09.25 05:04spot ↔ perps$991—spot → perps
21.09.25 04:48spot transfer$6.8K—→ 0x200000…0000c5
21.09.25 04:39transfer received$6.8K—← 0x574baf…3096fa
21.09.25 04:30transfer received$2.5K—← 0x200000…0000f1
16.09.25 13:17spot ↔ perps$359—spot → perps
16.09.25 13:16spot transfer$1.7K—→ 0x222222…222222
16.09.25 10:51transfer received$2.0K—← 0x200000…0000f1
16.09.25 10:41spot transfer$543—→ 0x222222…222222
16.09.25 10:38spot ↔ perps$250—spot → perps
16.09.25 06:49spot transfer$206—→ 0x222222…222222
16.09.25 06:37transfer received$1.0K—← 0x200000…0000f1
11.09.25 14:05spot transfer$168—→ 0x222222…222222
11.09.25 14:04spot ↔ perps$851—spot → perps
11.09.25 13:15spot ↔ perps$60—spot → perps
11.09.25 13:05spot ↔ perps$101—spot → perps
11.09.25 13:04spot transfer$11—→ 0x222222…222222
11.09.25 12:58transfer received$1.2K—← 0x200000…0000f1
11.09.25 12:58spot transfer$0—→ 0x222222…222222
18.08.25 13:01spot transfer$23.1K—→ 0x200000…0000c5
17.08.25 14:00transfer received$23.7K—← 0x574baf…3096fa
17.08.25 13:14spot transfer$10.6K—→ 0x200000…0000c5
17.08.25 13:13transfer received$10.6K—← 0x574baf…3096fa
17.08.25 13:03withdrawal$1.5K$10xd0dab879…
17.08.25 12:57spot ↔ perps$2.0K—spot → perps
17.08.25 12:48transfer received$2.0K—← 0x200000…0000f1
03.08.25 14:41spot transfer$80—→ 0x222222…222222
03.08.25 14:36spot ↔ perps$325—spot → perps
03.08.25 14:35transfer received$406—← 0x200000…0000f1
27.07.25 15:49spot ↔ perps$30—spot → perps
27.07.25 15:49spot ↔ perps$44—spot → perps
27.07.25 15:48transfer received$74—← 0x200000…0000f1
19.07.25 00:04transfer received——← 0x9d2e6b…64d52c
08.07.25 13:22spot transfer$504—→ 0x222222…222222
08.07.25 13:21transfer received$504—← 0x200000…0000f1
06.07.25 12:22staking0.0200 HYPE—into staking
21.06.25 18:06token airdrop109.62 LICKO—0xaf43fc3b…
17.06.25 19:31transfer received$0—← 0x6c22bc…5c0eeb
16.06.25 12:40transfer received$91—← 0x222222…222222
16.06.25 12:37spot transfer$91—→ 0x222222…222222
16.06.25 12:36spot ↔ perps$88—perps → spot
16.06.25 12:36deposit$127—0xa363c79e…
13.06.25 16:25transfer received$93—← 0x222222…222222
08.06.25 14:48deposit$500—0xd551f885…
07.06.25 04:24deposit$106—0xfaa0a652…
27.05.25 13:47spot transfer$22.3K—→ 0x200000…0000c5
26.05.25 15:11transfer received$21.9K—← 0x574baf…3096fa
13.05.25 13:32spot transfer$26—→ 0x222222…222222
13.05.25 13:30spot transfer$10.9K—→ 0x200000…0000c5
12.05.25 19:56transfer received$7.7K—← 0x574baf…3096fa
12.05.25 13:49transfer received$2.1K—← 0x574baf…3096fa
10.05.25 15:18spot transfer$11—→ 0x200000…0000c5
10.05.25 15:14spot transfer$10—→ 0x200000…0000c5
10.05.25 14:49spot ↔ perps$40—perps → spot
10.05.25 14:48deposit$72—0x247207ee…
06.03.25 14:30spot ↔ perps$11—perps → spot
03.03.25 15:22spot ↔ perps$1—perps → spot
03.03.25 15:21spot ↔ perps$10—perps → spot
02.03.25 15:41vaultWithdraw——0x556ededd…
25.02.25 14:29vaultDeposit$104—0x196263af…
17.02.25 16:32transfer received$860—← 0x574baf…3096fa
14.02.25 18:11transfer received$205—← 0x574baf…3096fa
14.02.25 18:04spot ↔ perps$11—perps → spot
12.02.25 07:30transfer received$2—← 0xb932c0…10c10e
01.02.25 14:50deposit$10—0xeba135fd…
01.02.25 14:49deposit$70—0x8d25695f…
01.02.25 14:48deposit$100—0xf136b519…
01.02.25 13:35deposit$55—0x945f5672…
31.01.25 14:27deposit$298—0xc8c13e52…
29.01.25 14:15withdrawal$99$10x382cd6c2…
26.01.25 15:08withdrawal$199$10xe55a43e5…
25.01.25 11:32withdrawal$199$10xe8b83e24…
24.01.25 14:53deposit$50—0x765a6223…
22.01.25 13:40spot ↔ perps$10—perps → spot
22.01.25 13:38deposit$117—0x13272d75…
22.01.25 07:18spot ↔ perps$20—perps → spot
22.01.25 07:17spot ↔ perps$15—perps → spot
17.01.25 10:31transfer received$2.0K—← 0x3d855c…b2a242
16.01.25 23:05transfer received$2.0K—← 0x6dc420…4d0883
14.01.25 13:40withdrawal$249$10xd900d17f…
26.12.24 15:27spot ↔ perps$19—perps → spot
20.12.24 12:13spot ↔ perps$255—perps → spot
20.12.24 12:01spot ↔ perps$50—perps → spot
20.12.24 11:59spot ↔ perps$100—perps → spot
16.12.24 13:44token airdrop16.26 VAULT—0x4a951a88…
16.12.24 10:08spot ↔ perps$11—perps → spot
16.12.24 10:06spot ↔ perps$11—perps → spot
12.12.24 13:34spot ↔ perps$50—perps → spot
08.12.24 16:16spot ↔ perps$11—perps → spot
08.12.24 05:11spot ↔ perps$50—perps → spot
08.12.24 03:42spot ↔ perps$100—perps → spot
07.12.24 15:56spot ↔ perps$50—perps → spot
05.12.24 12:10spot ↔ perps$10—perps → spot
05.12.24 11:47spot ↔ perps$10—perps → spot
05.12.24 11:46spot ↔ perps$11—perps → spot
04.12.24 12:04token airdrop64.55 BERA—0x71e7fef1…
04.12.24 11:19spot ↔ perps$200—perps → spot
03.12.24 15:00token airdrop261.60 MUNCH—0xb7d2abda…
03.12.24 14:11spot ↔ perps$10—perps → spot
02.12.24 14:49spot ↔ perps$10—perps → spot
02.12.24 12:55spot ↔ perps$10—perps → spot
02.12.24 12:48spot ↔ perps$33—perps → spot
01.12.24 15:18token airdrop1.4K PEAR—0xe614ab1c…
01.12.24 14:01spot ↔ perps$10—perps → spot
01.12.24 13:52spot ↔ perps$11—perps → spot
01.12.24 13:47spot ↔ perps$250—perps → spot
01.12.24 13:47deposit$444—0xeda28ba8…
01.12.24 06:33token airdrop1.1K NEIRO—0xcc96062e…
01.12.24 02:41token airdrop819.95 MEOW—0xee97c013…
30.11.24 14:13spot ↔ perps$12—perps → spot
30.11.24 02:01spot ↔ perps$11—perps → spot
29.11.24 12:12spot ↔ perps$11—perps → spot
29.11.24 08:52token airdrop28.90 WOW—0xee194507…
29.11.24 07:25token airdrop3.8K HYPE—0xe597d0bc…
24.11.24 23:59token airdrop6.2K LUCKY—0x9d6a55e2…
19.11.24 14:59token airdrop26.04 UP—0xd446fa99…
12.11.24 18:00token airdrop65.53 MAGA—0x117511de…
11.11.24 18:00token airdrop590.39 STRICT—0xc4fd3f73…
08.11.24 12:30transfer received$0—← 0x8f66a2…0bbd6e
04.11.24 15:00token airdrop716.19 YEETI—0xddddbcfc…
15.10.24 14:24deposit$108—0x9900c383…
07.10.24 13:39token airdrop3.0K OMNIX—0x6033890e…
14.08.24 12:23spot ↔ perps$10—perps → spot
12.08.24 05:01token airdrop1.1K ARI—0x3841e56d…
09.08.24 16:36spot ↔ perps$10—perps → spot
06.08.24 13:56spot ↔ perps$11—perps → spot
03.08.24 22:33token airdrop59.19 DROP—0x3c50bcad…
01.08.24 14:59token airdrop75.12 MBAPPE—0xfc878c8a…
29.07.24 14:10spot ↔ perps$11—perps → spot
26.07.24 16:00token airdrop186.58 HPEPE—0xa092ed95…
22.07.24 15:53token airdrop3.54 LADY—0x67269f0d…
21.07.24 20:59token airdrop49.47 FUN—0x5076e36b…
20.07.24 02:01spot ↔ perps$17—perps → spot
17.07.24 09:43spot ↔ perps$14—perps → spot
17.07.24 00:38token airdrop9.15 PILL—0xca0be3b7…
16.07.24 21:39token airdrop9.14 ADHD—0x882a2ab5…
16.07.24 14:56spot ↔ perps$10—perps → spot
12.07.24 15:27token airdrop22.3K VAPOR—0x49f4dd08…
09.07.24 06:57token airdrop371.99 ASI—0xe7630d40…
07.07.24 21:14token airdrop144.26 VEGAS—0xf22eb829…
06.07.24 15:54token airdrop37.28 HODL—0x386ce847…
06.07.24 08:37token airdrop313.4K BID—0x1df3365c…
02.07.24 15:16token airdrop11.2K PURRPS—0x5de0304d…
02.07.24 08:08token airdrop37.2K GPT—0x8f21361c…
01.07.24 13:26spot ↔ perps$12—perps → spot
01.07.24 13:04spot ↔ perps$14—perps → spot
01.07.24 10:00token airdrop22.11 GUP—0x127f04ec…
30.06.24 15:31token airdrop124.17 SUCKY—0x2445b1cc…
28.06.24 13:00token airdrop277.18 CATNIP—0x33e6529f…
28.06.24 10:56deposit$500—0xed9e0361…
28.06.24 10:55deposit$0—0x78b84a75…
28.06.24 02:35token airdrop93.19 BIGBEN—0xbb9db735…
26.06.24 12:00token airdrop5.4K SELL—0x706c2666…
24.06.24 19:10token airdrop3.72 SCHIZO—0x027950bb…
23.06.24 11:47spot ↔ perps$14—perps → spot
23.06.24 11:47spot ↔ perps$12—spot → perps
12.06.24 15:26token airdrop3.66 TATE—0x979b9df6…
12.06.24 04:14token airdrop3.67 ANSEM—0x3d878a62…
11.06.24 08:17token airdrop6.2K BAGS—0x42fa11bf…
09.06.24 20:44token airdrop9.70 CZ—0x5cd9abf8…
“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 9584 min ago

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