Market cap$2.96T-0.4%
Volume 24h$156.5B
BTC dominance58.4%
USDT.D7.05%+0.04
Fear & Greed70 · greed +5
Terminal

Wallet 0x96cb80…ddbab9

0x96cb80b9e136320a1faf632982d35ae54bddbab9copy

Hyperliquid wallet 0x96cb80…ddbab9 currently holds $865.72K in perps and $288.41K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$726.9K, last 30 days: +$263.41K. Rank on the exchange account leaderboard: 3466. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$853.7K
perps — · other $853.7K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$36.6K$216.3K$469.2K$722.2K2025-05-282026-10-03in-crypto.app
24 hours
+$7.0K
48 hours
−$3.4K
7 days
−$76.8K
30 days
+$287.6K
All time
+$702.0K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#3466
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

8
CoinAmountPriceValueAvg. entryCost basisP&L
UZEC207.63$1,307$271.4K$537$111.6K+$159.8K +143.2%
UBTC0.2009$84,770$17.0K$60,621$12.2K+$4.9K +39.8%
USDC19.99$1.00$20———
MAX10.24M$0.000000$2———
HYPE0.0038$89.62$0$43.70$0+$0 +105.1%
UXPL0.1079$0.0954$0$0.1473$0−$0 −35.2%
LATINA2.44$0.000116$0$0.004355$0−$0 −97.3%
LICKO0.0541$0.000017$0$0.000006$0+$0 +187.5%
“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

30
End timeCoinSideDurationNet P&LSizeClosing priceFee
26.08 01:07
opened before data
Xxyz:COINlong25h 47m−$4 101.781 175.598 xyz:COIN$181.5834404193$6.29
26.08 00:15
opened before data
Xxyz:CRCLlong24h 43m+$1 618.092 564.378 xyz:CRCL$88.4278877061$5.55
15.06 17:05
opened before data
Xxyz:SP500long7d 05h+$0.270.335 xyz:SP500$7 427.423880597$0.06
11.06 17:33
opened before data
Xxyz:SILVERlong3m+$28.8715.69 xyz:SILVER$65.5011166348$0.03
27.05 05:55Xxyz:SNDKshort4d 04h−$6 783.81−50 xyz:SNDK$1 610.00$3.77
27.05 05:51Xxyz:DRAMshort4d 07h−$4 059.74−500 xyz:DRAM$61.106237$2.69
21.05 14:04Xxyz:BRENTOILshort19s−$0.23−1.99 xyz:BRENTOIL$103.46$0.03
20.05 14:16Xxyz:BRENTOILshort42h 24m+$4.70−1.75 xyz:BRENTOIL$102.00$0.02
14.05 18:01Xxyz:CBRSlong55m+$507.7969.77 xyz:CBRS$366.966753619$2.52
14.05 17:05Xxyz:CBRSshort17s+$234.09−69.31 xyz:CBRS$339.0168518251$3.47
14.05 14:50Xxyz:CBRSlong15s+$89.7164.1 xyz:CBRS$375.0005631825$3.52
14.05 14:49Xxyz:CBRSshort3m+$1 142.74−64.1 xyz:CBRS$372.1357410296$2.36
10.05 18:44
opened before data
BTClong15h 06m−$22.890.04903 BTC$80 800.8178666123$0.49
03.02 19:21
opened before data
Xxyz:GOLDlong25s+$34.160.2847 xyz:GOLD$4 928.9968387777$0.34
03.02 18:53Xxyz:SILVERlong20d 17h−$21 794.946 976.46 xyz:SILVER$89.8215842486$75.19
03.02 17:45
opened before data
Xxyz:COPPERlong6d 15h+$1 322.5224 831.25 xyz:COPPER$6.0081167423$7.36
24.01 18:37
opened before data
HYPElong22s−$1 028.76408.6 HYPE$23.4990004405$1.18
17.01 01:41Xxyz:COPPERlong7m−$0.2117.09 xyz:COPPER$5.8382$0.01
24.12 14:59Xxyz:METAlong19d 12h+$1.797.542 xyz:META$665.9999787855$0.30
19.12 14:54Fflx:COINlong14d 05h−$4.2111.51 flx:COIN$272.7380451781$0.16
14.12 05:37Vvntl:OPENAIlong8d 08h−$157.690.898 vntl:OPENAI$570.00$0.51
03.12 18:57Xxyz:GOOGLlong1h 05m+$20.6931.173 xyz:GOOGL$321.4696246752$0.49
23.11 04:06MMONshort14m−$23.78−160 256 MON$0.0313407274$1.23
23.11 03:19MMONshort1h 40m+$187.47−322 580 MON$0.0304037251$4.87
20.11 18:12Xxyz:NVDAlong1h 12m−$5.285.381 xyz:NVDA$185.00$0.98
20.11 17:20Xxyz:XYZ100short27m+$1.67−0.0048 xyz:XYZ100$24 300.00$0.12
20.11 14:32Xxyz:NVDAshort16h 41m−$0.18−1.23 xyz:NVDA$193.47$0.35
15.07 18:37
opened before data
PUMPlong3d 17h+$32 761.1675 048 274 PUMP$0.005904494$77.12
14.06 01:31
opened before data
ETHlong0s−$1 114.105.1737 ETH$2 559.00$4.86
14.06 01:23
opened before data
SOLlong0s−$4 935.17272.95 SOL$147.19$14.75
“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
26.09 21:43@UZECsold spot$16.8K
7 fills
$1,675+$11.4K$50x883a8404… ↗
23.09 10:56@UZECsold spot$33.0K
4 fills
$1,650+$22.3K$110xae6ebd43… ↗
23.09 07:41@UZECsold spot$8.2K$1,635+$5.5K$30x04c63b3b… ↗
23.09 05:12@UZECsold spot$8.1K
2 fills
$1,625+$5.4K$30x6e339c6e… ↗
23.09 05:05@UZECsold spot$8.0K
7 fills
$1,615+$5.3K$30x1ba1abde… ↗
23.09 05:04@UZECsold spot$92
3 fills
$1,615+$61$0—
23.09 04:21@UZECsold spot$5.0K
11 fills
$1,605+$3.3K$20xb08e2b00… ↗
23.09 04:19@UZECsold spot$17.0K
18 fills
$1,601+$11.3K$60x2bb0f4e9… ↗
23.09 04:18@UZECsold spot$63.0K
2 fills
$1,601+$41.9K$36—
23.09 04:16@UZECsold spot$11.0K
21 fills
$1,605+$7.3K$4—
23.09 04:14@UZECsold spot$113
2 fills
$1,604+$75$00xc77c8ce4… ↗
23.09 04:11@UZECsold spot$1.4K
7 fills
$1,607+$939$0—
23.09 04:09@UZECsold spot$16.1K
17 fills
$1,605+$10.7K$70x22154357… ↗
23.09 04:08@UZECsold spot$8.0K
32 fills
$1,603+$5.3K$30xcafa1deb… ↗
23.09 04:06@UZECsold spot$3.3K
4 fills
$1,604+$2.2K$2—
23.09 04:04@UZECsold spot$4.4K
23 fills
$1,608+$3.0K$10x623f49dd… ↗
23.09 04:03@UZECsold spot$3.6K
18 fills
$1,608+$2.4K$10xd33be424… ↗
23.09 04:01@UZECsold spot$7.0K
9 fills
$1,608+$4.7K$2—
23.09 03:52@UZECsold spot$756$1,615+$504$00xb5466f71… ↗
23.09 03:43@UZECsold spot$6.7K
21 fills
$1,619+$4.5K$20x26cb8676… ↗
23.09 03:25@UZECsold spot$3.1K
10 fills
$1,619+$2.1K$1—
23.09 03:24@UZECsold spot$21.4K
20 fills
$1,618+$14.3K$7—
23.09 03:22@UZECsold spot$17.1K
27 fills
$1,615+$11.4K$6—
23.09 03:21@UZECsold spot$18$1,615+$12$0—
23.09 02:59@UZECsold spot$93
3 fills
$1,619+$62$0—
23.09 02:55@UZECsold spot$18.8K
15 fills
$1,620+$12.5K$60xf3d4603b… ↗
23.09 02:54@UZECsold spot$2.1K
7 fills
$1,619+$1.4K$1—
23.09 02:53@UZECsold spot$13.3K
15 fills
$1,617+$8.9K$4—
23.09 02:52@UZECsold spot$3.2K
15 fills
$1,617+$2.2K$10xba4afc89… ↗
23.09 02:51@UZECsold spot$64$1,617+$42$0—
23.09 02:49@UZECsold spot$12.8K
24 fills
$1,617+$8.5K$40xc45c2009… ↗
23.09 02:47@UZECsold spot$3.4K
16 fills
$1,617+$2.3K$1—
23.09 02:45@UZECsold spot$16.2K
33 fills
$1,615+$10.8K$50x47e57be9… ↗
23.09 02:27@UZECsold spot$1.7K
6 fills
$1,619+$1.1K$1—
23.09 02:26@UZECsold spot$2.3K
9 fills
$1,619+$1.6K$1—
23.09 02:24@UZECsold spot$2.8K
13 fills
$1,619+$1.9K$1—
23.09 02:23@UZECsold spot$1.4K
5 fills
$1,619+$914$0—
23.09 02:22@UZECsold spot$2.0K
4 fills
$1,619+$1.3K$1—
23.09 02:21@UZECsold spot$861
3 fills
$1,619+$575$0—
23.09 02:18@UZECsold spot$10.0K
30 fills
$1,617+$6.7K$30xdb59ee3b… ↗
23.09 02:16@UZECsold spot$2.0K
8 fills
$1,618+$1.3K$1—
23.09 02:15@UZECsold spot$2.0K
10 fills
$1,618+$1.4K$1—
23.09 02:13@UZECsold spot$1.4K
4 fills
$1,618+$913$0—
23.09 02:12@UZECsold spot$818
4 fills
$1,618+$546$0—
18.09 11:07@UZECsold spot$15$1,467+$9$00x2dbd3975… ↗
26.08 01:07Xxyz:COINclosed long$1$187+$0$00xfd8a17db… ↗
26.08 01:04Xxyz:COINclosed long$4.8K
3 fills
$186+$28$00xf7b80368… ↗
26.08 01:01Xxyz:COINclosed long$6.8K
5 fills
$186+$30$00xe85919c0… ↗
26.08 00:57Xxyz:COINclosed long$7.7K
6 fills
$186+$34$00xe7be0a18… ↗
26.08 00:53Xxyz:COINclosed long$4.1K
2 fills
$186+$18$00x96e80062… ↗
26.08 00:48Xxyz:COINclosed long$14.0K
8 fills
$185+$14$00x96c02726… ↗
26.08 00:33Xxyz:COINclosed long$13.8K
17 fills
$186+$80$00xe0f136fd… ↗
26.08 00:15Xxyz:COINclosed long$18.6K
11 fills
$186+$48$00x440cf64b… ↗
26.08 00:15Xxyz:CRCLclosed long$5.9K
15 fills
$91.19+$219$00xc214f22b… ↗
26.08 00:02Xxyz:CRCLclosed long$36.5K
28 fills
$91.26+$1.4K$10x18219fe8… ↗
25.08 01:30Xxyz:CRCLclosed long$44.2K
37 fills
$88.46+$337$10xa64fead7… ↗
25.08 00:40Xxyz:COINclosed long$12.1K
10 fills
$180−$361$00x6466752a… ↗
25.08 00:39Xxyz:COINclosed long$23.8K
5 fills
$180−$711$10x0faac669… ↗
25.08 00:25Xxyz:CRCLclosed long$1.5K$87.70−$2$00x55197631… ↗
25.08 00:23Xxyz:CRCLclosed long$42.4K
43 fills
$87.70−$43$10x1db958cb… ↗
25.08 00:07Xxyz:COINclosed long$36.0K
11 fills
$180−$1.0K$20x77f80665… ↗
25.08 00:00Xxyz:COINclosed long$25.8K
14 fills
$180−$776$10xadba35eb… ↗
24.08 23:58Xxyz:COINclosed long$1.8K
10 fills
$180−$55$00xed1be682… ↗
24.08 23:58Xxyz:CRCLclosed long$43.7K
33 fills
$87.63−$80$10x91f07fdb… ↗
24.08 23:57Xxyz:COINclosed long$2.0K
10 fills
$180−$60$00x6817f698… ↗
24.08 23:55Xxyz:COINclosed long$4.0K
17 fills
$180−$120$00x625f89f8… ↗
24.08 23:54Xxyz:COINclosed long$2.3K$180−$69$00x706424f9… ↗
24.08 23:52Xxyz:CRCLclosed long$99
2 fills
$87.63−$0$0—
24.08 23:45Xxyz:CRCLclosed long$8.8K
4 fills
$87.76−$3$00xeee91d86… ↗
24.08 23:35Xxyz:CRCLclosed long$12.5K
15 fills
$87.43−$51$00x2ecfc5b9… ↗
24.08 23:33Xxyz:CRCLclosed long$31.2K
20 fills
$87.43−$129$10x6aa6ac41… ↗
24.08 23:20Xxyz:COINclosed long$35.9K
8 fills
$179−$1.2K$10x3b6ce797… ↗
23.08 23:05Xxyz:COINopened long$12.4K
7 fills
$187—$10x5c6c8670… ↗
23.08 06:13Xxyz:COINopened long$15.0K
19 fills
$180—$00x4f1641c8… ↗
23.08 05:17Xxyz:COINopened long$2.5K
2 fills
$182—$00x795fda1b… ↗
23.08 05:17Xxyz:CRCLopened long$828
2 fills
$85.93—$00xe015a406… ↗
23.08 05:15Xxyz:COINopened long$2.5K
2 fills
$182—$00xbe7cdc0f… ↗
23.08 05:15Xxyz:CRCLopened long$1.7K
3 fills
$86.09—$00x3e831caf… ↗
23.08 05:14Xxyz:COINopened long$2.5K
4 fills
$183—$00x9b8aa746… ↗
23.08 05:09Xxyz:CRCLopened long$5.0K
8 fills
$86.37—$00x7aa6c3c6… ↗
23.08 05:07Xxyz:COINopened long$2.5K
7 fills
$183—$00xb0497aa7… ↗
23.08 04:55Xxyz:CRCLopened long$834
6 fills
$86.55—$00x73dd5612… ↗
23.08 04:49Xxyz:CRCLopened long$1.7K
3 fills
$86.71—$00x3aac072f… ↗
23.08 04:48Xxyz:COINopened long$2.6K
3 fills
$184—$00x7481727c… ↗
23.08 04:48Xxyz:CRCLopened long$3.4K
2 fills
$86.92—$00x1024f1fa… ↗
23.08 04:46Xxyz:CRCLopened long$838
5 fills
$86.97—$00x5b6f3d60… ↗
23.08 04:45Xxyz:COINopened long$2.6K
4 fills
$184—$00xaff014aa… ↗
23.08 04:21Xxyz:CRCLopened long$839
5 fills
$87.07—$00x85596f2a… ↗
23.08 04:08Xxyz:CRCLopened long$10.0K
2 fills
$87.15—$00xde4b4fc9… ↗
23.08 04:04Xxyz:CRCLopened long$7.5K
38 fills
$87.27—$00x626aacc3… ↗
23.08 04:03Xxyz:CRCLopened long$2.5K
12 fills
$87.27—$00x2f797da5… ↗
23.08 04:01Xxyz:CRCLopened long$5.0K
4 fills
$87.28—$00x039af1de… ↗
23.08 03:58Xxyz:COINopened long$732
3 fills
$185—$00x9af326bc… ↗
23.08 03:56Xxyz:CRCLopened long$5.0K
13 fills
$87.31—$00xafe58886… ↗
23.08 03:47Xxyz:COINopened long$716
6 fills
$185—$00xba091645… ↗
23.08 03:46Xxyz:COINopened long$1.1K
2 fills
$185—$00x698804f6… ↗
23.08 03:38Xxyz:CRCLopened long$840
3 fills
$87.17—$00x63b8978c… ↗
23.08 03:36Xxyz:CRCLopened long$2.5K
4 fills
$87.38—$00x15b39e0d… ↗
23.08 03:33Xxyz:CRCLopened long$1.4K
7 fills
$87.50—$00xcf6aea02… ↗
23.08 03:32Xxyz:CRCLopened long$1.2K$87.50—$00xd29c5d22… ↗
23.08 03:30Xxyz:CRCLopened long$844
5 fills
$87.59—$00x5cae09ec… ↗
23.08 03:24Xxyz:CRCLopened long$845
2 fills
$87.69—$00x009e9e66… ↗
23.08 03:20Xxyz:CRCLopened long$846
2 fills
$87.79—$00x0988ded1… ↗
23.08 03:09Xxyz:CRCLopened long$847
3 fills
$87.90—$00x7ba0d567… ↗
23.08 03:05Xxyz:CRCLopened long$3.2K
2 fills
$88.00—$00x11a9d834… ↗
23.08 02:27Xxyz:CRCLopened long$2.7K
3 fills
$88.00—$00x845823c4… ↗
23.08 02:23Xxyz:CRCLopened long$9.3K
10 fills
$88.01—$00xb80c8415… ↗
23.08 02:15Xxyz:CRCLopened long$716
5 fills
$88.01—$00x67f25915… ↗
23.08 02:14Xxyz:COINopened long$9.0K
10 fills
$186—$00x6776f830… ↗
23.08 02:14Xxyz:CRCLopened long$710
2 fills
$88.05—$00x384adbaf… ↗
23.08 02:14Xxyz:COINopened long$333$186—$0—
23.08 02:12Xxyz:COINopened long$5.2K
6 fills
$186—$0—
23.08 02:11Xxyz:CRCLopened long$6.8K
2 fills
$88.09—$00x885e8676… ↗
23.08 02:11Xxyz:COINopened long$5.3K
8 fills
$186—$00x86b2a444… ↗
23.08 02:10Xxyz:COINopened long$176$186—$0—
23.08 02:07Xxyz:CRCLopened long$5.0K
4 fills
$88.11—$00x1184346b… ↗
23.08 02:06Xxyz:COINopened long$14.8K
3 fills
$186—$10xe3fca977… ↗
23.08 02:06Xxyz:CRCLopened long$303$88.10—$00x07a9bde0… ↗
23.08 02:06Xxyz:COINopened long$176$186—$0—
23.08 02:06Xxyz:CRCLopened long$100$88.10—$00xce8e33b3… ↗
23.08 02:06Xxyz:COINopened long$29.9K
7 fills
$186—$20x8ff51e16… ↗
23.08 02:04Xxyz:COINopened long$10.4K$186—$10xd9cbdbba… ↗
23.08 02:00Xxyz:CRCLopened long$4.6K
11 fills
$88.10—$00xf7722f82… ↗
23.08 01:56Xxyz:COINopened long$8.4K
2 fills
$186—$00x3ff31e05… ↗
23.08 01:56Xxyz:CRCLopened long$4.0K
3 fills
$88.12—$00x10d7b73f… ↗
23.08 01:56Xxyz:COINopened long$4.7K
3 fills
$186—$00xc2ad9406… ↗
23.08 01:56Xxyz:CRCLopened long$821$88.12—$00x822aeefa… ↗
23.08 01:56Xxyz:COINopened long$1.1K
2 fills
$186—$00x78a602ec… ↗
23.08 01:56Xxyz:CRCLopened long$9.8K
5 fills
$88.16—$00x5e38e917… ↗
23.08 01:56Xxyz:COINopened long$1.2K
2 fills
$186—$00x509f9cb3… ↗
23.08 01:56Xxyz:CRCLopened long$344$88.16—$00xd5e4a737… ↗
23.08 01:56Xxyz:COINopened long$2.7K
6 fills
$186—$00x8cc3a3d5… ↗
23.08 01:54Xxyz:COINopened long$312$186—$0—
23.08 01:46Xxyz:COINopened long$1000
3 fills
$186—$0—
23.08 01:45Xxyz:COINopened long$616$186—$00x7ccfa7b0… ↗
23.08 01:42Xxyz:CRCLopened long$2.5K
2 fills
$88.11—$00xe13f9f89… ↗
23.08 01:41Xxyz:COINopened long$418
2 fills
$186—$00xb643ef9d… ↗
23.08 01:41Xxyz:CRCLopened long$5.0K
4 fills
$88.15—$00x6f48b944… ↗
23.08 01:41Xxyz:COINopened long$5.0K
7 fills
$186—$0—
23.08 01:39Xxyz:COINopened long$333$186—$0—
23.08 01:36Xxyz:COINopened long$8.9K
3 fills
$186—$00xc2d2f91b… ↗
23.08 01:35Xxyz:COINopened long$326
2 fills
$186—$0—
23.08 01:34Xxyz:COINopened long$0$186—$0—
19.07 23:37##8561sold spot——−$43—0x6a782d87… ↗
16.07 15:49##8561bought spot$43$0.4131——0x25e9d62a… ↗
15.07 20:54##8220sold spot$42
2 fills
$0.0415−$513—0xa7d5202e… ↗
15.07 17:25##8220bought spot$8$0.5420——0x49cccb70… ↗
15.07 17:24##8220bought spot$548
8 fills
$0.5420——0x7bdd2582… ↗
14.07 20:41##1890sold spot$69$0.0212−$1.2K—0x2d3121d2… ↗
14.07 20:40##8130sold spot$282$0.0565−$2.7K—0xfe81da62… ↗
14.07 20:38##1890sold spot$199
2 fills
$0.0330−$2.1K—0xab418218… ↗
11.07 20:12##1890bought spot$2.0K$0.3850——0x09c39925… ↗
11.07 20:11##8130bought spot$3.0K$0.5968——0x6af9a3f6… ↗
11.07 20:08##1890bought spot$1.5K
2 fills
$0.3851——0x5ac4f3ac… ↗
10.07 23:25##2120sold spot$42
3 fills
$0.2097+$14—0x948b2dfe… ↗
20.06 01:30##3920sold spot$200$1.00+$82—0xf45a2885… ↗
19.06 19:15##3920bought spot$118$0.5901——0x76879861… ↗
19.06 04:15##3780sold spot$500$1.00+$262—0x8debf521… ↗
19.06 02:39##3700sold spot$100$1.00+$24—0x850eaf92… ↗
18.06 23:24##3780bought spot$143$0.4780——0x1fc103b5… ↗
18.06 23:17##3780bought spot$48
2 fills
$0.4780——0x836e5aef… ↗
18.06 22:54##2120bought spot$28$0.1401——0x4e60fb93… ↗
18.06 18:58##3740sold spot——−$52—0xc9711afe… ↗
18.06 16:32##1890bought spot$38$0.1901——0x8968cfa5… ↗
18.06 16:24##3780bought spot$47
2 fills
$0.4662——0xaad2c460… ↗
18.06 15:30##3700bought spot$76$0.7552——0x2317471e… ↗
18.06 15:18##3740bought spot$52$0.5247——0xcd565ea8… ↗
15.06 17:05Xxyz:SP500closed long$8$7,569+$0$00xed72bf62… ↗
12.06 00:00@USDHsold spot$0$1.00———
11.06 17:33Xxyz:SILVERclosed long$5$65.72+$0$00x129afdbe… ↗
11.06 17:30Xxyz:SILVERclosed long$1.0K$65.50+$29$00xa3e91ddc… ↗
11.06 14:10@USDHsold spot$126$1.00—$00x3cd357fd… ↗
08.06 11:10Xxyz:SP500closed long$2.5K$7,427+$0$00x7bec413c… ↗
27.05 05:55Xxyz:SNDKclosed short$16.0K
6 fills
$1,602−$1.3K$00x2038fcf5… ↗
27.05 05:51Xxyz:DRAMclosed short$11.4K
20 fills
$60.89−$1.5K$00xbf79b72b… ↗
27.05 05:47Xxyz:DRAMclosed short$1.7K
12 fills
$61.02−$229$00xc245d3c7… ↗
27.05 05:20Xxyz:DRAMclosed short$3.1K
5 fills
$61.08−$424$00xb6331521… ↗
27.05 05:20Xxyz:SNDKclosed short$2.0K
2 fills
$1,604−$166$00x706146bb… ↗
27.05 05:20Xxyz:DRAMclosed short$122$61.09−$17$00x1a8aad24… ↗
27.05 05:19Xxyz:SNDKclosed short$6.0K
3 fills
$1,605−$493$00x3caa85f9… ↗
27.05 05:18Xxyz:DRAMclosed short$1.6K
5 fills
$61.13−$211$00x81d428b2… ↗
27.05 05:18Xxyz:SNDKclosed short$2.6K$1,606−$216$00xaf060a0d… ↗
27.05 05:18Xxyz:DRAMclosed short$165$61.17−$23$00x87c3698e… ↗
27.05 05:18Xxyz:SNDKclosed short$1.4K$1,606−$117$00x0b5a9514… ↗
27.05 05:18Xxyz:DRAMclosed short$1.3K$61.17−$182$00xb76bf228… ↗
27.05 05:17Xxyz:SNDKclosed short$8.0K
3 fills
$1,608−$675$00x8579db9b… ↗
27.05 05:15Xxyz:SNDKclosed short$8.1K
3 fills
$1,610−$686$00xbf67c887… ↗
27.05 05:12Xxyz:SNDKclosed short$7.1K
2 fills
$1,612−$610$00x780d9b23… ↗
27.05 04:33Xxyz:SNDKclosed short$992
2 fills
$1,613−$86$00x8c03525e… ↗
27.05 04:32Xxyz:DRAMclosed short$2.8K
2 fills
$61.22−$390$00x9912f2f8… ↗
27.05 04:29Xxyz:DRAMclosed short$8.3K
9 fills
$61.38−$1.2K$00xa5b2d6c9… ↗
27.05 04:03Xxyz:SNDKclosed short$24.2K
14 fills
$1,616−$2.2K$10xa379c54b… ↗
27.05 04:01Xxyz:SNDKclosed short$3.9K
2 fills
$1,620−$357$00xbcd92900… ↗
27.05 03:59Xxyz:SNDKclosed short$122$1,620−$11$00xc74ce562… ↗
23.05 01:49Xxyz:SNDKopened short$61.8K
49 fills
$1,473—$20x0fa9d402… ↗
23.05 01:45Xxyz:SNDKopened short$9.5K
14 fills
$1,473—$0—
23.05 01:06Xxyz:SNDKopened short$787
3 fills
$1,473—$0—
23.05 01:05Xxyz:SNDKopened short$996
3 fills
$1,473—$0—
23.05 01:04Xxyz:SNDKopened short$552
4 fills
$1,473—$0—
23.05 01:03Xxyz:SNDKopened short$10$1,473—$0—
22.05 22:46Xxyz:DRAMopened short$26.4K
2 fills
$52.83—$20xca23f884… ↗
22.05 00:00PPURR/USDCsold spot$0$0.1355———
21.05 16:12PPURR/USDCsold spot$39$0.1239−$3$00x1270028f… ↗
21.05 15:31PPURR/USDCbought spot$41$0.1320—$0—
21.05 14:04Xxyz:BRENTOILclosed short$206$103−$0$00xb2c1c1a7… ↗
21.05 14:03Xxyz:BRENTOILopened short$206$103—$00xdc899174… ↗
20.05 14:16Xxyz:BRENTOILclosed short$178$102+$5$00x2c279a6f… ↗
18.05 19:53Xxyz:BRENTOILopened short$183$105—$00xfeea551e… ↗
14.05 18:01Xxyz:CBRSclosed long$943$302−$179$00xa60c7ea3… ↗
14.05 17:10Xxyz:CBRSclosed long$24.7K$370+$690$10x661525ec… ↗
14.05 17:06Xxyz:CBRSopened long$25.1K
2 fills
$360—$20xc1b88b6c… ↗
14.05 17:05Xxyz:CBRSclosed short$23.5K
10 fills
$339+$238$20x3ac46819… ↗
14.05 17:05Xxyz:CBRSopened short$23.7K
2 fills
$342—$20x41467c3f… ↗
14.05 14:50Xxyz:CBRSclosed long$24.0K
4 fills
$375+$93$20xdd22cab3… ↗
14.05 14:50Xxyz:CBRSopened long$23.9K
13 fills
$374—$20xe50c2d99… ↗
14.05 14:49Xxyz:CBRSclosed short$23.9K
11 fills
$372+$1.1K$20xfadfc362… ↗
14.05 14:46Xxyz:CBRSopened short$25.0K
2 fills
$390—$10xfc231c2f… ↗
11.05 00:00@UBTCsold spot$1$82,186———
10.05 18:44BTCclosed long$8$81,201−$0$00xb04e01f4… ↗
10.05 17:45@HYPEsold spot$2.0K$43.50−$9$10xb6254bcc… ↗
10.05 17:28@HYPEsold spot$3.5K
2 fills
$43.47−$19$10x5f9c0315… ↗
10.05 17:27@HYPEsold spot$2.5K
3 fills
$43.44−$15$1—
10.05 17:24@HYPEsold spot$6.0K
4 fills
$43.40−$42$20x497353e8… ↗
10.05 16:30@HYPEsold spot$2.0K$43.35−$16$10xf3f8e5fe… ↗
10.05 16:28@HYPEsold spot$2.0K$43.33−$17$10xa3266591… ↗
10.05 16:11@HYPEsold spot$2.0K$43.31−$18$10x1cc2a7f7… ↗
10.05 15:56@HYPEsold spot$2.0K$43.29−$19$10x55a11fc0… ↗
10.05 15:55@HYPEsold spot$8.0K
4 fills
$43.24−$85$30xcfa6a6af… ↗
10.05 07:49@HYPEsold spot$4.0K
3 fills
$43.18−$48$10x5a7f58f7… ↗
10.05 07:45@HYPEsold spot$2.0K
5 fills
$43.15−$26$10x37e63d46… ↗
10.05 07:37@HYPEsold spot$4.0K
5 fills
$43.11−$54$10xd03b7c64… ↗
10.05 07:03@HYPEsold spot$2.0K$43.08−$28$10x88fe2fd1… ↗
10.05 06:45@HYPEsold spot$520
3 fills
$43.06−$8$00xb07f93a6… ↗
10.05 06:39@HYPEsold spot$1.5K$43.06−$22$00x0a59ce13… ↗
10.05 06:37@HYPEsold spot$2.0K$43.04−$30$10x2dbc90bf… ↗
10.05 06:01@HYPEsold spot$2.0K
2 fills
$43.02−$31$10x5f6a4a29… ↗
10.05 04:16@HYPEsold spot$2.0K
3 fills
$43.00−$32$10x14f60035… ↗
10.05 03:39BTCclosed long$4.0K
2 fills
$80,800−$22$00x6a9b1fa5… ↗
07.05 16:13@HYPEbought spot$1.2K
2 fills
$41.95—$00x018d995c… ↗
07.05 16:00@HYPEbought spot$1.3K$42.05—$0—
07.05 14:31@HYPEbought spot$1.3K
3 fills
$42.16—$00xcb852d19… ↗
07.05 03:57@HYPEbought spot$1.3K$42.26—$0—
07.05 03:21@HYPEbought spot$1.3K$42.37—$0—
07.05 03:06@HYPEbought spot$1.3K$42.47—$00x71bda83a… ↗
07.05 02:09@HYPEbought spot$1.3K$42.58—$00xe9997873… ↗
07.05 01:52@HYPEbought spot$1.3K
2 fills
$42.68—$00x1130b8b7… ↗
07.05 01:05@HYPEbought spot$1.3K$42.79—$00xc050a447… ↗
07.05 00:44@UBTCbought spot$81.0K
5 fills
$81,000—$00xdee40378… ↗
07.05 00:36@HYPEbought spot$1.3K
2 fills
$42.90—$00x25525902… ↗
06.05 19:10@UZECbought spot$10.0K
15 fills
$560—$00x5dbc1639… ↗
06.05 19:09@UZECbought spot$10.0K
26 fills
$562—$00x02de2af8… ↗
06.05 19:08@UZECbought spot$5.0K
16 fills
$564—$00x06d3859c… ↗
06.05 17:59@HYPEbought spot$1.3K$43.00—$00x8c4e6097… ↗
06.05 17:51@HYPEbought spot$9.9K$43.00—$00x1e37d9a4… ↗
06.05 17:26@UZECbought spot$5.0K
11 fills
$565—$00xa1e25ce3… ↗
06.05 17:13@HYPEbought spot$9.9K
2 fills
$43.11—$00xe45e626b… ↗
06.05 16:32@UZECbought spot$20.0K
6 fills
$569—$00x7e8d6175… ↗
06.05 16:31@UZECbought spot$5.0K
2 fills
$570—$00xd43151a8… ↗
06.05 16:28@UZECbought spot$2.8K$573—$00x2dcb0a89… ↗
06.05 16:26@UZECbought spot$10.0K
3 fills
$574—$00xc76f7915… ↗
06.05 16:23@UZECbought spot$20.0K
3 fills
$575—$00x127f5a23… ↗
06.05 16:22@UZECbought spot$20.0K
2 fills
$578—$00x56ba74a2… ↗
06.05 15:04@HYPEbought spot$39.9K
4 fills
$43.37—$00xb6791433… ↗
06.05 14:59@HYPEbought spot$11.3K
2 fills
$43.61—$0—
06.05 14:58@HYPEbought spot$8.7K
2 fills
$43.65—$00x2fe6e624… ↗
06.05 14:15@UZECbought spot$10.0K
2 fills
$568—$00x13628e7b… ↗
06.05 14:11@UZECbought spot$5.0K
2 fills
$570—$00x44c3ea49… ↗
06.05 14:07@HYPEbought spot$10.0K
3 fills
$43.56—$00x841da4e4… ↗
06.05 14:04@HYPEbought spot$20.0K
4 fills
$43.68—$0—
06.05 09:26@HYPEbought spot$10.1K
3 fills
$43.78—$00xc99ca81d… ↗
06.05 04:26@HYPEbought spot$10.1K
7 fills
$43.89—$00x223b6120… ↗
06.05 04:17@HYPEbought spot$10.1K
4 fills
$44.00—$00xe25e56ae… ↗
06.05 02:27@UBTCbought spot$40.5K
10 fills
$81,200—$00xa2e20b1f… ↗
06.05 02:26@UBTCbought spot$121.9K
19 fills
$81,233—$00x2b8fdcf1… ↗
05.05 22:39@UZECbought spot$35.0K
4 fills
$509—$00x8636a376… ↗
05.05 21:57@UZECbought spot$25.0K
16 fills
$510—$00xafe8f460… ↗
05.05 21:29@UZECbought spot$20.0K
3 fills
$510—$00x68e246cd… ↗
05.05 21:28@UZECbought spot$40.0K
6 fills
$517—$00xf5990aac… ↗
05.05 21:26@UZECbought spot$20.0K
2 fills
$518—$00x17b0dc2a… ↗
05.05 21:22@UZECbought spot$10.0K$517—$00xba52dcb3… ↗
05.05 21:04@UZECbought spot$6.5K
2 fills
$524—$00x39bf744a… ↗
04.05 06:00##10sold spot$35$1.00+$15—0x6e6a883c… ↗
04.05 00:26##10bought spot$10$0.5600——0x1a45de05… ↗
03.05 10:23@USDHbought spot$100$1.00—$00x0d7d4003… ↗
03.05 10:22##10bought spot$11$0.5923——0xf1cb4e17… ↗
03.05 10:21@USDHbought spot$11$1.00—$00xcc103b50… ↗
03.05 06:00##0sold spot——−$11—0x38262605… ↗
02.05 11:12##0bought spot$11$0.5766——0x827a64ef… ↗
02.05 11:11@USDHbought spot$11$1.00—$00xc96a9bf7… ↗
06.02 00:00@UMONsold spot$0$0.0172———
05.02 18:39@UMONsold spot$2$0.0176−$3$00x28e28cb3… ↗
05.02 18:39@UXPLsold spot$20$0.0828−$16$00xb1c7f153… ↗
05.02 18:39@UMONsold spot$758
2 fills
$0.0176−$1.0K$00xa4acab25… ↗
05.02 17:41@HYPEsold spot$25.0K
6 fills
$33.00+$5.4K$80xb6ba3e42… ↗
05.02 16:53@HYPEsold spot$25.0K
12 fills
$32.50+$5.1K$80x7c96c4dd… ↗
05.02 16:27@HYPEsold spot$25.0K
2 fills
$32.00+$4.8K$80x52d31df8… ↗
05.02 16:22@HYPEsold spot$20.0K
7 fills
$31.22+$3.4K$110x1c7ac047… ↗
05.02 16:16@HYPEsold spot$10.0K
4 fills
$31.40+$1.8K$30xce61f459… ↗
05.02 16:14@HYPEsold spot$13.0K
8 fills
$31.27+$2.2K$50xc6632060… ↗
05.02 16:12@HYPEsold spot$10.0K
4 fills
$31.20+$1.7K$30xb0d9d04c… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

257
Deposited
$9.2M
Withdrawn
$8.6M
Net deposited
+$584.0K
more came in than went out
TimeOperationAmountFeeFrom / to
30.09.26 23:01transfer received$20—← 0xd59687…3af44d
28.09.26 08:39borrowLend16.7K USDC—0x64ca518d…
23.09.26 11:52borrowLend455.6K USDC—0x18e773db…
19.09.26 07:38sent to another address$15.7K—→ 0xe17fee…7eed25
18.09.26 11:18sent to another address$14.6K—→ 0xe17fee…7eed25
18.09.26 11:08sent to another address$103$1→ 0xe17fee…7eed25
06.09.26 03:08sent to HyperEVM$187.7K—→ HyperEVM
06.09.26 03:08vaultWithdraw——0x6160ec1f…
06.09.26 03:07borrowLend86.8K USDC—0x33f2a4f8…
04.09.26 20:04sent to HyperEVM$100.0K—→ HyperEVM
04.09.26 20:04borrowLend100.0K USDC—0x6810c7f2…
04.09.26 18:37sent to HyperEVM$100.0K—→ HyperEVM
04.09.26 18:37borrowLend100.0K USDC—0xfe6522cb…
04.09.26 18:36sent to HyperEVM$50.0K—→ HyperEVM
04.09.26 18:35borrowLend50.0K USDC—0x43202fdb…
04.09.26 02:12sent to HyperEVM$50.0K—→ HyperEVM
04.09.26 02:11borrowLend50.0K USDC—0x6adeeb89…
02.09.26 03:51transfer received$4—← 0xd59687…3af44d
26.08.26 01:07borrowLend26.5K USDC—0x5e654ee4…
26.08.26 00:39borrowLend60.0K USDC—0x13e71c01…
25.08.26 21:03borrowLend100.0K USDC—0xe5c380e1…
25.08.26 03:19borrowLend200.0K USDC—0xa6a2218b…
23.08.26 03:54borrowLend139.4K USDC—0x635b685d…
23.08.26 02:27borrowLend150.0K USDC—0x5d214ce6…
23.08.26 00:30borrowLend90.0K USDC—0x5d616df1…
22.08.26 20:57borrowLend10.0K USDC—0x3656c959…
11.07.26 20:09borrowLend5.0K USDC—0xf04582c8…
18.06.26 16:27borrowLend1.0K USDC—0x7ea1a642…
18.06.26 15:29borrowLend100.00 USDC—0xa43bdf04…
18.06.26 15:10borrowLend100.00 USDC—0xcb3935d3…
15.06.26 17:05borrowLend98.4K USDC—0x5420a17d…
13.06.26 18:24transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
11.06.26 12:43borrowLend126.19 USDH—0xc363a148…
10.06.26 12:02borrowLend100.0K USDC—0xe1259c79…
06.06.26 18:06borrowLend90.6K USDC—0x8590107c…
06.06.26 12:32withdrawal$1.5M$10xbdb64541…
06.06.26 12:28borrowLend1.10M USDC—0x2426a568…
06.06.26 12:27vaultWithdraw——0xc3ce6804…
06.06.26 12:19withdrawal$500.0K$10x71e93d78…
06.06.26 12:15vaultWithdraw——0xb94b1538…
06.06.26 12:14vaultWithdraw——0x53e6c8af…
05.06.26 18:07borrowLend100.0K USDC—0xddef90a5…
05.06.26 18:04borrowLend1.0K USDC—0xfbf50ff3…
30.05.26 18:25borrowLend66.5K USDC—0x8ed15206…
30.05.26 18:25transfer received$66.5K—← 0x6b9e77…390a24
29.05.26 10:31borrowLend476.3K USDC—0x8992b3df…
29.05.26 10:31vaultWithdraw——0x5a091b76…
27.05.26 07:36borrowLend54.5K USDC—0xbffe8b5c…
22.05.26 23:07borrowLend50.0K USDC—0x5a033560…
22.05.26 23:00borrowLend9.7K USDC—0xd85556e2…
22.05.26 22:45borrowLend25.0K USDC—0x9962f1c2…
21.05.26 19:14borrowLend10.0K USDC—0x5a9333a3…
21.05.26 15:32borrowLend10.0K USDC—0xd15989e7…
18.05.26 20:07borrowLend100.0K USDC—0xdd749931…
18.05.26 20:04borrowLend100.0K USDC—0xed7bf2d9…
18.05.26 16:56transfer received$37—← 0xd59687…3af44d
14.05.26 19:37borrowLend7.9K USDC—0xedd1c7a8…
14.05.26 18:43borrowLend48.27 USDC—0xf0f2bc3d…
14.05.26 17:44borrowLend101.9K USDC—0x1ecf0ad5…
14.05.26 15:08borrowLend500.0K USDC—0x5cbb5f0b…
14.05.26 14:47borrowLend500.0K USDC—0x0564393a…
14.05.26 14:42borrowLend100.0K USDC—0x83ef947c…
11.05.26 02:14borrowLend23.0K USDC—0x0fb4f5c5…
10.05.26 20:36borrowLend11.3K USDC—0xe812c1f1…
10.05.26 18:45borrowLend23.2K USDC—0xeeba1609…
10.05.26 17:14borrowLend134.1K USDC—0x893ab93e…
10.05.26 01:00borrowLend9.0K USDC—0xe1c508cb…
10.05.26 00:59borrowLend125.85 USDH—0x28d46992…
10.05.26 00:44borrowLend73.9K USDC—0xe19c590c…
10.05.26 00:25borrowLend98.3K USDC—0xf1d05ed6…
10.05.26 00:01borrowLend271.2K USDC—0x2ae4fbc0…
08.05.26 14:56borrowLend318.0K USDC—0xc84d0e2c…
08.05.26 14:55borrowLend100.00 USDC—0x737a37ef…
06.05.26 02:08deposit$1.0M—0x7642609c…
05.05.26 21:09deposit$250.0K—0xbea97594…
02.05.26 11:18borrowLend1.0K USDC—0xe2e3f8fe…
20.04.26 12:14sent to another address$19.7K—→ 0xac4668…b616e2
09.04.26 17:36transfer received$74—← 0xd59687…3af44d
13.02.26 16:21vaultDeposit$330.0K—0x3aa371d3…
13.02.26 16:20moved between venues$335.2K—between own venues · spot → HyperCore
05.02.26 19:34vaultDeposit$500.0K—0xde8d1ce8…
05.02.26 19:33moved between venues$500.0K—between own venues · spot → HyperCore
05.02.26 18:40withdrawal$125.0K$10xc9d4b3d5…
05.02.26 18:33moved between venues$100.0K—between own venues · spot → HyperCore
04.02.26 22:23vaultDeposit$250.0K—0xe304b123…
03.02.26 18:39vaultDeposit$300.0K—0x38364c13…
03.02.26 18:37vaultDeposit$100.0K—0x7fc4967b…
21.01.26 20:02moved between venues$4.5K—between own venues · spot → HyperCore
15.01.26 18:09transfer received$36—← 0xe61112…d798a7
15.01.26 03:40moved between venues$100.0K—between own venues · spot → HyperCore
15.01.26 01:40moved between venues$100.0K—between own venues · spot → HyperCore
14.01.26 21:07moved between venues$350.0K—between own venues · HyperCore → spot
14.01.26 21:06deposit$355.0K—0xdc90a9de…
14.01.26 08:32moved between venues$250.0K—between own venues · HyperCore → spot
14.01.26 08:32deposit$250.0K—0x284ba3d3…
14.01.26 08:18moved between venues$50.0K—between own venues · HyperCore → spot
14.01.26 06:18deposit$100.0K—0xb7a096b1…
14.01.26 05:58vaultWithdraw——0xba41e5f0…
14.01.26 00:55activateDexAbstraction0.0028 USDH—0xc17e4ccc…
14.01.26 00:55activateDexAbstraction0.0095 USDH—0xc17e4ccc…
14.01.26 00:55activateDexAbstraction0.0087 USDC—0xc17e4ccc…
14.01.26 00:15moved between venues$100.0K—between own venues · HyperCore → spot
13.01.26 23:57moved between venues$100.0K—between own venues · HyperCore → spot
13.01.26 23:49moved between venues$50.0K—between own venues · HyperCore → spot
13.01.26 23:30deposit$550.8K—0x9c7dadb1…
13.01.26 22:56moved between venues$50.0K—between own venues · HyperCore → spot
13.01.26 22:55vaultWithdraw——0xde90e07a…
27.12.25 19:52withdrawal$6.9K$10x367be2da…
27.12.25 19:50withdrawal$1.5M$10x04ecd737…
27.12.25 19:47moved between venues$6.9K—between own venues · spot → HyperCore
27.12.25 19:47borrowLend5.0K USDC—0xc473a905…
27.12.25 19:43moved between venues$842—between own venues · vntl → spot
27.12.25 19:43moved between venues$1.1K—between own venues · flx → spot
27.12.25 19:42vaultWithdraw——0x741eb546…
27.12.25 19:42vaultWithdraw——0xb54c15ce…
27.12.25 19:41vaultWithdraw——0x81a6d17b…
24.12.25 15:06borrowLend5.0K USDC—0x436e811a…
24.12.25 15:06moved between venues$5.0K—between own venues · xyz → spot
05.12.25 20:49moved between venues$1000—between own venues · spot → vntl
05.12.25 20:48moved between venues$1.0K—between own venues · HyperCore → spot
05.12.25 20:47vaultWithdraw——0x0f76cf2a…
05.12.25 02:36moved between venues$1.1K—between own venues · spot → flx
30.11.25 15:14vaultDeposit$1.4M—0xf8787923…
30.11.25 15:14deposit$1.4M—0x66510ea2…
26.11.25 13:48vaultDeposit$231.9K—0x734d5f2c…
26.11.25 13:47moved between venues$172.7K—between own venues · spot → HyperCore
26.11.25 13:43transfer received$8—← 0xd59687…3af44d
25.11.25 16:18transfer received$96.0K—← 0x24de6b…a71b0f
24.11.25 19:20transfer received$64.6K—← 0x24de6b…a71b0f
20.11.25 17:49deposit$59.0K—0x008f5940…
20.11.25 17:00moved between venues$5.0K—between own venues · HyperCore → xyz
20.11.25 17:00deposit$5.0K—0x65eb0730…
19.11.25 15:44withdrawal$1.5M$10x0aecc4bc…
19.11.25 15:39vaultWithdraw——0x3c00be19…
19.11.25 15:38vaultWithdraw——0xf940ebe6…
19.11.25 15:37vaultWithdraw——0x2ff90e80…
07.11.25 17:34withdrawal$1.8M$10x1b83ee5b…
07.11.25 17:28vaultWithdraw——0xa01ffe1a…
07.11.25 17:27vaultWithdraw——0xc29285bd…
07.11.25 17:26vaultWithdraw——0x8fc3d25c…
07.11.25 17:25vaultWithdraw——0x1ae6a9f9…
04.11.25 20:10transfer received$25—← 0xd59687…3af44d
03.11.25 17:23vaultDeposit$104.5K—0x03a044fa…
03.11.25 17:22moved between venues$104.5K—between own venues · spot → HyperCore
03.11.25 12:04vaultDeposit$593.5K—0x39852cdf…
03.11.25 12:04deposit$543.4K—0xe8ebc598…
03.11.25 12:04moved between venues$50.1K—between own venues · spot → HyperCore
03.11.25 11:23vaultDeposit$519.7K—0xc3532598…
03.11.25 11:22deposit$519.7K—0xd374bf3b…
03.11.25 00:09vaultDeposit$194.5K—0x18957111…
03.11.25 00:09deposit$194.5K—0x5bd32507…
02.11.25 23:45vaultDeposit$291.7K—0x8aa53ce4…
02.11.25 23:44moved between venues$291.7K—between own venues · spot → HyperCore
02.11.25 22:06vaultDeposit$552.5K—0xbfe20d2f…
02.11.25 22:05deposit$552.5K—0x94e41dce…
02.11.25 21:52vaultDeposit$287.1K—0xa0983bb0…
02.11.25 21:51moved between venues$287.1K—between own venues · spot → HyperCore
02.11.25 17:22transfer received$613.1K—← 0x8dafbe…0835c0
02.11.25 15:03transfer received$3.9K—← 0x8dafbe…0835c0
24.10.25 07:46transfer received$209.3K—← 0xe61112…d798a7
14.10.25 07:19transfer received$78—← 0xe61112…d798a7
09.10.25 22:56transfer received$1.8K—← 0xe61112…d798a7
09.10.25 22:47vaultDeposit$101.3K—0x6c870019…
09.10.25 22:46deposit$101.3K—0x23f40b65…
08.10.25 01:53internalTransfer$50.0K—→ 0x572e1c…76d5bd
08.10.25 01:53spot ↔ perps$28—spot → perps
08.10.25 01:52vaultWithdraw——0x8c87f182…
08.10.25 01:48transfer received$28—← 0xd59687…3af44d
07.10.25 22:08withdrawal$50.0K$10x1e13d762…
07.10.25 22:04vaultWithdraw——0x11587566…
06.10.25 23:14transfer received$105—← 0xe61112…d798a7
03.10.25 15:59transfer received$18—← 0xe61112…d798a7
23.09.25 21:11vaultDeposit$60.1K—0xeaf26e3b…
23.09.25 21:11spot ↔ perps$60.1K—spot → perps
23.09.25 21:08transfer received$60.1K—← 0xa211f7…329761
23.09.25 03:32vaultDeposit$726.1K—0x2dd93350…
23.09.25 03:31spot ↔ perps$726.1K—spot → perps
22.09.25 23:24transfer received$544.3K—← 0x5187e7…5fba8d
22.09.25 23:23transfer received$4.7K—← 0x5187e7…5fba8d
22.09.25 23:23transfer received$72—← 0x5187e7…5fba8d
22.09.25 23:18transfer received$140.8K—← 0xa822a9…18d748
22.09.25 23:17transfer received$55—← 0xa822a9…18d748
22.08.25 19:19withdrawal$62.8K$10x1320e63c…
22.08.25 19:14subAccountTransfer$62.8K—← 0xa211f7…329761
21.08.25 19:54transfer received$9—← 0x0fb57b…139087
21.08.25 19:53transfer received$40.9K—← 0x0fb57b…139087
28.07.25 04:14withdrawal$50.0K$10xa181c595…
28.07.25 04:07subAccountTransfer$50.0K—← 0xa211f7…329761
20.07.25 04:24spot transfer$314.0K—→ 0x1812ee…9a73d3
20.07.25 04:19spot transfer$66.7K—→ 0x1812ee…9a73d3
19.07.25 23:54withdrawal$7.6K$10x9cda4a39…
19.07.25 23:49spot ↔ perps$6.0K—spot → perps
19.07.25 23:22spot transfer$290.3K$1→ 0xac4668…b616e2
18.07.25 23:20transfer received——← 0x7851cb…662590
16.07.25 08:59subAccountTransfer$150.0K—→ 0xa211f7…329761
16.07.25 08:57internalTransfer$151.6K—← 0x0fb57b…139087
16.07.25 08:44spot transfer$10.0K—→ 0xa211f7…329761
15.07.25 18:39spot ↔ perps$44.3K—perps → spot
15.07.25 18:17spot ↔ perps$30.3K—perps → spot
15.07.25 18:08spot ↔ perps$29.5K—perps → spot
15.07.25 18:06spot ↔ perps$29.6K—perps → spot
15.07.25 17:48spot ↔ perps$29.4K—perps → spot
15.07.25 17:45spot ↔ perps$29.8K—perps → spot
15.07.25 17:41spot ↔ perps$29.8K—perps → spot
15.07.25 17:39spot ↔ perps$29.6K—perps → spot
15.07.25 17:27spot ↔ perps$29.2K—perps → spot
15.07.25 17:24spot ↔ perps$29.0K—perps → spot
15.07.25 17:20spot ↔ perps$14.3K—perps → spot
15.07.25 17:18spot ↔ perps$20.0K—perps → spot
15.07.25 17:14spot ↔ perps$15.0K—perps → spot
15.07.25 17:08spot ↔ perps$5.5K—perps → spot
15.07.25 16:54spot ↔ perps$7.4K—perps → spot
15.07.25 16:49spot ↔ perps$9.9K—perps → spot
15.07.25 16:41spot ↔ perps$9.9K—perps → spot
15.07.25 16:32spot ↔ perps$14.8K—perps → spot
15.07.25 16:29spot ↔ perps$19.8K—perps → spot
15.07.25 16:26spot ↔ perps$4.9K—perps → spot
15.07.25 16:19spot ↔ perps$5.9K—perps → spot
15.07.25 16:10spot ↔ perps$8.6K—perps → spot
11.07.25 17:47vaultWithdraw——0xdfd4bb3e…
11.07.25 17:28vaultWithdraw——0x957d41d5…
11.07.25 17:22vaultWithdraw——0x16339f0d…
11.07.25 17:08vaultWithdraw——0xa7c90c85…
11.07.25 10:11vaultWithdraw——0x3ad72bf4…
11.07.25 10:07spot ↔ perps$2.5K—spot → perps
25.06.25 10:34transfer received$2.5K—← 0x27dafa…ba7688
24.06.25 19:53spot ↔ perps$3.4K—spot → perps
21.06.25 18:06token airdrop0.0541 LICKO—0xaf43fc3b…
21.06.25 16:44internalTransfer$250.0K—→ 0x0fb57b…139087
21.06.25 16:43vaultWithdraw——0x8edaa7f7…
21.06.25 15:31spot ↔ perps$3.4K—perps → spot
21.06.25 15:21internalTransfer$2.0K—→ 0x27dafa…ba7688
21.06.25 15:17internalTransfer$244.6K—→ 0x0fb57b…139087
21.06.25 15:13vaultWithdraw——0xbde91077…
21.06.25 15:07spot transfer$255.3K—→ 0x0fb57b…139087
21.06.25 15:05spot transfer$100$1→ 0x0fb57b…139087
21.06.25 15:04spot ↔ perps$255.0K—perps → spot
21.06.25 15:03vaultWithdraw——0x712beb4a…
21.06.25 14:57spot transfer$500$1→ 0x27dafa…ba7688
14.06.25 01:58spot ↔ perps$25.0K—perps → spot
14.06.25 01:57vaultWithdraw——0x3d78571e…
14.06.25 01:45spot ↔ perps$13.9K—perps → spot
14.06.25 01:30spot ↔ perps$30.0K—perps → spot
11.06.25 15:58spot ↔ perps$250.0K—perps → spot
11.06.25 15:57vaultWithdraw——0x15b00031…
11.06.25 07:29vaultWithdraw——0x237705e5…
31.05.25 16:28vaultDeposit$480.6K—0xd096590b…
31.05.25 16:28deposit$480.6K—0xcc67d222…
31.05.25 16:05vaultDeposit$1.0M—0x4447d4e5…
31.05.25 16:02vaultWithdraw——0xad1fc291…
24.05.25 00:38vaultDeposit$500.0K—0xd1e60204…
24.05.25 00:37deposit$500.0K—0x150982d8…
23.05.25 16:42vaultDeposit$500.0K—0x2c79ff3d…
23.05.25 16:41deposit$500.0K—0x10643941…
23.05.25 16:12vaultDeposit$100—0xdaa19377…
23.05.25 16:11deposit$100—0xb89750e0…
“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 2870 min ago

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