Market cap$2.86T-0.6%
Volume 24h$174.5B
BTC dominance58.4%
USDT.D7.30%+0.21
Fear & Greed71 · greed -2
Terminal

Wallet 0x9899db…5a28cd

0x9899db38f2a1197c0bb13494a9360a01c45a28cdcopy

Hyperliquid wallet 0x9899db…5a28cd currently holds $45.19K in perps and $94 in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$726.28K, last 30 days: +$413. Rank on the exchange account leaderboard: 16987. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$44.6K
perps — · other $44.6K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$54.3K$340.2K$626.0K$911.9K2024-12-042026-10-01in-crypto.app
24 hours
−$1.6K
48 hours
−$302
7 days
−$3.7K
30 days
+$2.6K
All time
+$728.4K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#16987
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

11
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE0.9340$87.09$81$30.97$29+$52 +181.2%
LATINA53.9K$0.000112$6$0.000691$37−$31 −83.8%
PURR23.00$0.1619$4$0.3122$7−$3 −48.1%
MAX11.92M$0.000000$2———
TIME512.30$0.000200$0$0.003750$2−$2 −94.7%
STAR201.62$0.000249$0$0.000100$0+$0 +149.0%
VAULT23.33$0.002028$0$0.001000$0+$0 +102.8%
SENT2.0K$0.000012$0$1.00$2.0K−$2.0K −100.0%
UPUMP2.22$0.005808$0$0.001843$0+$0 +215.2%
LICKO580.95$0.000017$0$0.000006$0+$0 +183.3%
USDC0.0074$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

356
End timeCoinSideDurationNet P&LSizeClosing priceFee
17.02 09:17JUPlong1h 08m−$347.24119 353 JUP$0.1649862455$14.30
17.02 05:30BNBlong6h 23m−$182.0831.886 BNB$622.1134911874$14.34
17.02 05:30CAKElong6h 23m−$311.6415 117.1 CAKE$1.3052191406$14.31
17.02 05:30EEIGENlong6h 21m−$185.1394 206.31 EIGEN$0.2106842999$14.35
17.02 05:30HYPElong6h 14m−$333.27649.83 HYPE$30.2888534848$14.29
17.02 05:30JUPlong5h 30m+$245.89122 436 JUP$0.1656653351$14.51
17.02 05:30LINKlong6h 40m−$217.872 245.1 LINK$8.8184509866$14.33
17.02 05:30PUMPlong1h 06m−$496.748 904 719 PUMP$0.0021938434$14.24
17.02 05:30PPYTHlong6h 15m−$268.67351 072 PYTH$0.0562730707$14.32
17.02 05:30UNIlong6h 28m−$304.555 578.4 UNI$3.5371382583$14.31
16.02 17:16UNIlong15m−$184.555 710.6 UNI$3.4773374321$14.36
16.02 15:31LINKlong5h 33m−$347.042 253.8 LINK$8.7295547875$14.29
16.02 15:30UNIlong8h 12m−$442.555 635.3 UNI$3.4743478803$14.25
16.02 15:30PPENDLElong8h 03m−$407.5115 988 PENDLE$1.227823011$14.27
16.02 15:30AAVElong8h 10m−$351.80157.55 AAVE$124.8778045065$14.29
16.02 13:54XXPLlong6h 36m−$42.61197 647 XPL$0.1011828563$14.41
16.02 03:29NNILlong9h 13m+$138.33126 102 NIL$0.0588957449$5.63
15.02 17:18ETHlong2h 48m−$220.5232.8506 ETH$1 998.10$53.24
15.02 14:29ETHlong11m+$51.3932.5221 ETH$2 001.40$52.68
15.02 14:11ETHlong6m−$180.7334.6147 ETH$1 999.50$56.11
15.02 14:04ETHlong27s−$120.2736.2261 ETH$1 999.00$58.68
15.02 14:02ETHlong2m−$90.0637.179 ETH$2 002.8003227629$60.33
15.02 13:58ETHlong4m−$100.6638.4176 ETH$1 999.70$62.24
15.02 13:50ETHlong4m−$675.2346.5373 ETH$1 996.402793673$75.50
15.02 13:42ETHshort7s+$0.53−46.4226 ETH$2 009.90$75.61
15.02 13:31PPENDLElong7h 48m−$291.665 865 PENDLE$1.256884757$6.09
15.02 13:29PUMPlong4h 41m−$422.356 523 275 PUMP$0.0022512292$12.06
15.02 08:45PUMPlong4m−$23.146 431 565 PUMP$0.0023082732$12.03
15.02 08:35PUMPlong39h 44m+$1 526.167 692 142 PUMP$0.0022840903$12.88
05.02 10:33PUMPlong6m−$1 373.17135 818 353 PUMP$0.0022957528$253.05
05.02 10:25PUMPlong20s−$495.23137 481 939 PUMP$0.0023022635$256.49
21.11 07:34HYPElong16s−$0.231 HYPE$34.801$0.03
06.11 16:40ENAlong25h 13m−$15.39864 ENA$0.30945$0.22
03.11 22:30XXPLlong2h 42m−$32.302 117 XPL$0.27085$0.48
29.10 17:27XXPLlong6d 01h−$70.983 658 XPL$0.3412587015$1.04
15.10 14:53ETHlong47m−$142.061.675 ETH$4 004.10$4.88
15.10 13:47ETHlong5h 40m−$354.363.7842 ETH$4 041.70$11.14
14.10 23:46ETHlong20m−$24.643.9249 ETH$4 132.60$11.68
14.10 23:23ETHlong16s−$35.054.1328 ETH$4 136.00$12.32
14.10 23:16ETHlong10m−$1.994.1772 ETH$4 136.00$12.44
14.10 16:57ETHlong28m−$205.535.3153 ETH$4 103.80$15.77
14.10 16:00ETHlong3m−$38.555.7261 ETH$4 075.40$16.81
14.10 15:55ETHlong2h 32m+$465.926.068 ETH$4 063.40$17.58
14.10 12:23ETHlong1h 44m−$30.434.0262 ETH$3 939.5196189956$11.43
14.10 10:18ETHlong3h 18m−$653.847.1342 ETH$3 925.10$20.39
13.10 21:40ETHlong40m−$190.287.811 ETH$4 262.00$27.03
13.10 21:00HYPElong52m+$198.34310.07 HYPE$42.98$10.71
13.10 20:07ETHlong6m−$18.076.821 ETH$4 259.20$23.53
13.10 19:59ETHlong13m−$128.017.5094 ETH$4 248.30$25.88
13.10 19:47ETHlong13m+$26.617.9108 ETH$4 258.20$27.26
13.10 18:40ETHlong3h 47m+$581.767.9266 ETH$4 219.60$26.85
13.10 14:52ETHlong1h 47m−$400.298.7186 ETH$4 079.60$28.96
13.10 12:58ETHlong7m−$125.407.3253 ETH$4 089.50$24.31
13.10 12:51ETHlong9m−$179.018.434 ETH$4 096.00$28.04
13.10 09:28ETHlong4m−$52.228.7494 ETH$4 145.00$29.38
13.10 09:24ETHlong3m−$125.649.4039 ETH$4 144.20$31.61
13.10 09:19ETHlong41s−$64.159.7771 ETH$4 148.70$32.87
13.10 09:13XXPLlong14m−$127.3437 453 XPL$0.4709127466$14.33
13.10 08:01ETHlong2m−$71.6510.9584 ETH$4 173.8436249817$37.06
13.10 07:47ETHlong1h 29m+$64.8412.4468 ETH$4 165.90$41.96
13.10 06:18HYPElong11s−$0.09453.13 HYPE$38.893$14.27
13.10 04:08ETHlong5m−$148.9511.5 ETH$4 134.20$38.55
13.10 03:56ETHlong9h 07m+$266.4511.8434 ETH$4 133.20$39.52
12.10 18:25ETHlong2m−$66.7610.3447 ETH$4 126.70$34.59
12.10 18:22ETHlong21m−$44.6511.1249 ETH$4 127.80$37.20
12.10 17:55ETHlong2m−$32.7310.7715 ETH$4 122.00$35.96
12.10 17:53ETHlong2m−$54.7311.3291 ETH$4 116.2034715909$37.78
12.10 17:49ETHlong13m−$88.4012.1312 ETH$4 129.70$40.60
12.10 17:36ETHlong2m−$151.3012.6352 ETH$4 124.50$42.26
12.10 17:32ETHlong26m+$65.2815.0722 ETH$4 125.60$50.32
12.10 17:06ETHlong1h 24m+$898.0012.4196 ETH$4 105.20$40.92
12.10 15:41ETHlong42s−$96.067.6003 ETH$3 994.20$24.62
12.10 15:40ETHlong3m−$2.258.386 ETH$4 000.00$27.16
12.10 15:35ETHlong2m−$131.908.2964 ETH$4 004.140581457$26.95
12.10 15:25ETHlong36s−$117.909.0721 ETH$4 051.5695131227$29.81
12.10 15:22ETHlong39s−$192.0410.2213 ETH$4 052.000456889$33.61
12.10 15:20ETHlong18m+$542.3010.4939 ETH$4 067.60$34.34
12.10 14:57ETHlong53m+$641.118.3964 ETH$3 995.50$26.90
12.10 13:32ETHlong5h 06m−$222.054.5751 ETH$3 795.0576949138$14.15
12.10 07:46XXPLlong4m+$39.4815 012 XPL$0.4459150979$5.40
12.10 05:49XXPLlong42s+$5.8415 584 XPL$0.4214497234$5.32
12.10 05:09XXPLlong1h 25m+$44.9915 995 XPL$0.4054226277$5.23
11.10 19:54XXPLlong1h 16m−$342.7823 427 XPL$0.3931965049$7.60
11.10 18:38XXPLlong4m−$93.8225 563 XPL$0.4054667801$8.43
11.10 18:25XXPLlong1h 11m−$1 388.0156 415 XPL$0.406845738$19.15
11.10 07:09ETHlong4h 27m−$5.340.0651 ETH$3 753.10$0.20
11.10 01:42ETHlong1h 19m−$29.080.3592 ETH$3 746.60$1.10
10.10 23:55ETHlong17m−$80.910.8699 ETH$3 801.10$2.71
10.10 19:21ETHlong1h 04m−$150.461.752 ETH$4 003.70$5.74
09.10 02:27XXPLlong2d 23h−$676.3410 733 XPL$0.83474$7.09
05.10 19:42ENAlong24h 14m−$327.9034 192 ENA$0.5903041048$14.64
05.10 07:28XXPLlong2m−$0.78343 XPL$0.8914$0.22
04.10 10:38ENAlong30h 16m−$1 484.5849 046 ENA$0.5903934276$20.00
03.10 03:27ETHlong24m−$131.9817.3565 ETH$4 528.30$49.54
02.10 19:23ETHlong25h 28m+$1 671.519.5577 ETH$4 498.20$26.55
01.10 17:51ETHlong19h 20m+$608.709.3199 ETH$4 294.50$25.58
30.09 22:32DOGElong2m−$0.0828 067 DOGE$0.23287$4.57
30.09 21:12ETHlong11h 01m+$109.854.3624 ETH$4 182.80$12.73
30.09 10:11ASTERlong2m−$5.90902 ASTER$1.8256365854$1.15
30.09 09:59ETHlong20h 46m−$44.736.9177 ETH$4 133.80$20.02
29.09 13:13HYPElong2m+$7.77128.02 HYPE$45.9798493985$4.12
29.09 13:06ETHlong23h 54m+$201.795.2545 ETH$4 083.90$14.95
28.09 13:12HYPElong39s−$9.1290.55 HYPE$43.3936702374$2.75
28.09 12:33HYPElong2d 00h+$59.06185.74 HYPE$43.0680035534$5.57
26.09 11:08HYPElong6h 50m−$377.07167.34 HYPE$40.8640515717$4.92
26.09 04:15WWlong15m−$61.6836 895.7 W$0.1038113552$2.70
25.09 23:38HYPElong11h 10m−$499.72394.82 HYPE$40.0364590953$11.24
25.09 12:15HYPElong7h 05m−$1 277.84650.62 HYPE$41.1445443423$19.18
25.09 03:11HYPElong23h 39m−$1 283.601 190 HYPE$43.8435325798$36.95
23.09 18:51HYPElong36h 10m−$13 736.293 554.28 HYPE$45.9198000549$122.07
22.09 06:39HYPElong4m+$204.713 536.79 HYPE$49.2811762926$103.61
22.09 06:02HYPElong5h 05m−$42 300.2313 004.5 HYPE$46.7661469845$374.33
22.09 06:02ETHlong5h 04m−$5 542.9514.2284 ETH$3 957.30$35.14
22.09 00:53ETHlong35s−$577.8492.1085 ETH$4 340.10$237.96
22.09 00:53ENAlong13s−$162.24158 939 ENA$0.6285213689$59.47
22.09 00:50SUIlong6h 55m−$1 403.7513 841.6 SUI$3.5318648668$31.63
22.09 00:50JUPlong6h 57m−$4 098.17190 342 JUP$0.5050451096$62.65
22.09 00:50HYPElong7h 11m−$7 811.703 890.52 HYPE$49.5629257863$125.41
22.09 00:50ETHFIlong6h 58m−$5 355.9567 254 ETHFI$1.4099072182$62.25
22.09 00:50ETHlong7h 03m−$12 239.8189.3854 ETH$4 340.9833648448$251.44
22.09 00:50ENAlong7h 01m−$6 012.95310 034 ENA$0.6263579802$125.81
22.09 00:50DOGElong7h 01m−$10 162.85761 846 DOGE$0.2494920228$124.58
22.09 00:50ARBlong7h 01m−$3 632.73207 090.7 ARB$0.4660472459$62.74
21.09 17:27ETHlong6m−$532.8889.4054 ETH$4 472.7722157722$272.01
21.09 17:20ETHlong3m−$466.3189.4054 ETH$4 472.3462368045$271.97
21.09 17:15ETHlong2m−$557.6189.4274 ETH$4 470.00$271.92
21.09 17:15DOGElong2m−$408.58762 311 DOGE$0.2620233184$135.92
21.09 17:03SUIlong3m−$381.9320 906.1 SUI$3.6047878634$51.36
21.09 17:03HYPElong15m−$484.753 906.4 HYPE$51.1786395863$136.07
21.09 17:03ETHlong5m+$66.1589.5114 ETH$4 474.00$272.21
21.09 17:03ENAlong4m−$851.16308 527 ENA$0.6463064882$135.84
21.09 17:03EEIGENlong16m−$511.7456 442.96 EIGEN$1.7641357831$67.86
21.09 17:03DOGElong7m−$583.39761 353 DOGE$0.2621972427$135.90
21.09 17:03ARBlong5m−$804.34414 774.2 ARB$0.4809483731$135.88
21.09 16:42SUIlong29h 39m−$950.6227 494.4 SUI$3.6060706828$67.71
21.09 16:42ONDOlong29h 36m−$2 667.8998 193 ONDO$0.9933468913$67.18
21.09 16:42JUPlong26h 18m−$366.39191 570 JUP$0.5213598012$68.00
21.09 16:42HYPElong26h 10m−$7 885.501 878.33 HYPE$51.057$67.81
21.09 16:42ETHFIlong29h 36m−$1 527.9866 680 ETHFI$1.4812458917$67.63
21.09 16:42ETHlong29h 41m−$429.5489.5265 ETH$4 467.5726526783$271.99
21.09 16:42ENAlong29h 41m−$5 163.08301 736 ENA$0.6460831236$134.33
21.09 16:42EEIGENlong29h 36m−$4 192.9454 504.82 EIGEN$1.7626683313$66.69
21.09 16:42DOGElong29h 42m−$1 591.48757 633 DOGE$0.2622193181$135.57
21.09 16:42ARBlong29h 42m−$3 017.96410 441.6 ARB$0.4808452338$135.17
20.09 23:52ASTERshort3h 24m−$1 750.64−11 922 ASTER$1.6834992115$13.06
20.09 20:28ASTERshort7m+$63.48−9 065 ASTER$1.5475953999$9.56
20.09 12:17ASTERshort14m−$302.20−41 383 ASTER$1.1900554769$33.40
20.09 12:00ASTERshort2m−$1 987.06−50 485 ASTER$1.2088624126$40.84
20.09 11:58HYPElong56m−$1 328.883 586.09 HYPE$55.4580603973$135.64
20.09 10:54SUIlong5h 41m−$1 651.8627 145.8 SUI$3.6266043705$67.48
20.09 10:54ONDOlong5h 38m−$582.2998 193 ONDO$1.0136840783$67.86
20.09 10:54JUPlong5h 41m−$1 260.57190 690 JUP$0.5188773744$67.69
20.09 10:54ETHFIlong5h 46m+$1 260.2867 718.5 ETHFI$1.4981125481$68.53
20.09 10:54ETHlong5h 50m−$715.6989.4954 ETH$4 464.5391215638$271.85
20.09 10:54ENAlong5h 46m−$658.50301 290 ENA$0.6621072276$135.83
20.09 10:54EEIGENlong5h 46m+$1 492.1655 233.36 EIGEN$1.8414581691$68.63
20.09 10:54DOGElong5h 47m−$1 481.28753 749 DOGE$0.2636266543$135.58
20.09 10:54ARBlong5h 47m−$2 460.76406 173.8 ARB$0.4869246666$135.28
20.09 10:52HYPElong5h 35m−$1 083.251 778.31 HYPE$55.6782083832$67.67
20.09 05:03SUIlong23m−$393.5027 129.6 SUI$3.6750986454$67.91
20.09 05:03JUPlong32m−$333.42383 597 JUP$0.521778782$136.17
20.09 05:03HYPElong27m−$27.391 782.94 HYPE$56.13$68.04
20.09 05:03ETHFIlong39m−$364.1967 691 ETHFI$1.4745140097$67.97
20.09 05:03ETHlong33m−$360.5789.4964 ETH$4 468.50$271.97
20.09 05:03ENAlong32m−$272.18302 343 ENA$0.6616108132$136.07
20.09 05:03EEIGENlong40m−$224.3155 537.04 EIGEN$1.80018608$68.04
20.09 05:03DOGElong34m+$324.30755 915 DOGE$0.2652721918$136.20
20.09 05:03ARBlong29m+$7.08203 400.8 ARB$0.4921893899$68.05
20.09 04:43WWlong17m−$1 107.76815 660.6 W$0.1217250944$67.87
20.09 02:10WWlong10h 31m−$753.63911 577 W$0.1091943591$67.92
20.09 02:10SUIlong10h 31m−$593.9957 412.8 SUI$3.6526101035$142.74
20.09 02:10ONDOlong10h 29m−$1 677.2597 276 ONDO$1.0137819956$67.58
20.09 02:10JUPlong10h 29m−$4 068.50379 401 JUP$0.5177452683$134.90
20.09 02:10HYPElong5h 54m−$1 204.461 759.3 HYPE$55.6654464958$66.96
20.09 02:10ETHFIlong10h 29m−$4 140.7965 402.2 ETHFI$1.4688603467$66.69
20.09 02:10ETHlong10h 32m−$712.0367.1423 ETH$4 462.1831387963$203.87
20.09 02:10ENAlong10h 32m−$2 749.85298 501 ENA$0.6612392103$135.14
20.09 02:10EEIGENlong7h 52m−$3 632.5754 103.77 EIGEN$1.7857792727$66.88
20.09 02:10DOGElong10h 32m−$2 190.98751 285 DOGE$0.2636141986$135.35
20.09 02:10ARBlong10h 32m−$1 677.35202 130.4 ARB$0.4872022743$67.50
19.09 02:25WWlong33h 30m+$15 935.40952 656.9 W$0.1157229846$69.46
19.09 02:25SUIlong39h 15m+$6 239.6627 421.2 SUI$3.8791181013$70.16
19.09 02:25ONDOlong39h 16m+$4 000.6496 782 ONDO$1.0774022566$69.48
19.09 02:25JUPlong39h 16m+$4 499.8298 384 JUP$0.5558054713$35.61
19.09 02:25HYPElong39h 17m+$7 253.213 596.65 HYPE$57.7085880806$138.60
19.09 02:25ETHFIlong39h 17m+$5 269.7964 323.9 ETHFI$1.6150593072$68.78
19.09 02:25ETHlong39h 18m+$4 898.2088.2778 ETH$4 591.80$273.83
19.09 02:25ENAlong39h 12m+$628.95289 315 ENA$0.6939419393$136.30
19.09 02:25EEIGENlong39h 13m+$14 113.2655 017.05 EIGEN$1.8997237527$66.16
19.09 02:25DOGElong39h 18m+$5 087.20376 860 DOGE$0.279431147$69.82
19.09 02:25AVAXlong32h 44m+$17 680.503 311 AVAX$35.6496120477$74.16
19.09 02:25ARBlong39h 18m+$7 787.14337 196.2 ARB$0.5280793959$118.37
19.09 02:06PUMPshort23m−$139.41−5 861 943 PUMP$0.0076435902$30.43
17.09 10:22WWlong3h 50m−$897.91561 608.4 W$0.0876713189$33.78
17.09 10:22SUIlong4h 05m−$633.7413 871.5 SUI$3.5642622586$33.82
17.09 10:22PPENDLElong4h 02m−$935.129 949 PENDLE$4.9393553825$33.72
17.09 10:22ONDOlong3h 50m−$280.0849 270 ONDO$1.0100328537$33.92
17.09 10:22JUPlong4h 06m−$632.41196 983 JUP$0.505436178$67.89
17.09 10:22HYPElong3h 48m−$470.911 815.03 HYPE$54.8888487738$67.88
17.09 10:22ETHFIlong4h 06m−$291.3634 018.2 ETHFI$1.4628623596$33.93
“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

192
TimeCoinActionSizePriceClosed P&LFeesHash
31.08 00:00@UXPLsold spot$0$0.0840———
30.08 07:55@UXPLsold spot$9.7K
19 fills
$0.0860−$347$60xd6c341d7… ↗
20.08 17:39@UXPLbought spot$10.0K
11 fills
$0.0891—$710xf8c39cf9… ↗
28.05 00:00@KNTQsold spot$0$0.1928———
28.05 00:00@HPLsold spot$0$0.0103———
02.05 00:00@USDHsold spot$0$0.9999———
01.05 06:19@KNTQbought spot$116
3 fills
$0.1142—$10x265c64df… ↗
22.02 00:00@USDT0sold spot$0$0.9999———
21.02 03:27@KNTQbought spot$12.1K
9 fills
$0.1486—$410x2d731c6b… ↗
21.02 03:25@USDHbought spot$12.2K$1.00—$20xc3363f60… ↗
21.02 03:25@USDT0sold spot$12.2K
2 fills
$0.9999−$0$20x8daa1758… ↗
21.02 03:10@USDT0sold spot$21.9K
8 fills
$0.9999−$0$30x5abb3b80… ↗
17.02 09:17JUPclosed long$19.7K
17 fills
$0.1650−$333$70x1021b7fc… ↗
17.02 08:10JUPopened long$20.0K
18 fills
$0.1678—$70xd4415df7… ↗
17.02 05:30BNBclosed long$19.8K
6 fills
$622−$166$70x0eb053d7… ↗
17.02 05:30CAKEclosed long$19.7K
28 fills
$1.31−$297$70xe49a0aa4… ↗
17.02 05:30EEIGENclosed long$19.8K
20 fills
$0.2107−$171$70x6b24f9c9… ↗
17.02 05:30HYPEclosed long$19.7K
12 fills
$30.29−$317$70xea45e2c7… ↗
17.02 05:30JUPclosed long$20.3K
21 fills
$0.1657+$261$70x87c761a3… ↗
17.02 05:30LINKclosed long$19.8K
9 fills
$8.82−$202$70x0b72514d… ↗
17.02 05:30PUMPclosed long$19.5K
15 fills
$0.002194−$482$70x32252ceb… ↗
17.02 05:30PPYTHclosed long$19.8K
13 fills
$0.0563−$253$70x28747cc3… ↗
17.02 05:30UNIclosed long$19.7K
26 fills
$3.54−$291$70xe033ff5d… ↗
17.02 04:25PUMPopened long$20.0K
14 fills
$0.002248—$70x8becf963… ↗
17.02 00:00JUPopened long$20.0K
18 fills
$0.1635—$70x18c8774d… ↗
17.02 00:00@USDHsold spot$0$0.9998———
17.02 00:00@UETHsold spot$0$1,998———
16.02 23:17HYPEopened long$20.0K
12 fills
$30.78—$70x81f9ea6f… ↗
16.02 23:16PPYTHopened long$20.0K
22 fills
$0.0570—$70xf34105dd… ↗
16.02 23:09EEIGENopened long$20.0K
20 fills
$0.2126—$70xdb510bb1… ↗
16.02 23:08CAKEopened long$20.0K
19 fills
$1.32—$70xfc64a474… ↗
16.02 23:08BNBopened long$20.0K
17 fills
$627—$70xb7b8754d… ↗
16.02 23:03UNIopened long$20.0K
18 fills
$3.59—$70x1a5cbd34… ↗
16.02 22:50LINKopened long$20.0K
14 fills
$8.91—$70x255c68c3… ↗
16.02 17:16UNIclosed long$19.9K
20 fills
$3.48−$170$70x8b4573fe… ↗
16.02 17:02UNIopened long$20.0K
18 fills
$3.51—$70x453ab2db… ↗
16.02 15:31LINKclosed long$19.7K
11 fills
$8.73−$331$70xc8cdb260… ↗
16.02 15:30UNIclosed long$19.6K
18 fills
$3.47−$429$70x5aee690d… ↗
16.02 15:30PPENDLEclosed long$19.6K
21 fills
$1.23−$391$70x65051975… ↗
16.02 15:30AAVEclosed long$19.7K
10 fills
$125−$336$70x4f818903… ↗
16.02 13:54XXPLclosed long$20.0K
22 fills
$0.1012−$27$70xbadc06d0… ↗
16.02 09:58LINKopened long$20.0K
14 fills
$8.88—$70xfd8fe871… ↗
16.02 07:28PPENDLEopened long$20.0K
21 fills
$1.25—$70x920ce14d… ↗
16.02 07:21AAVEopened long$20.0K
20 fills
$127—$70xd0338ec6… ↗
16.02 07:19UNIopened long$20.0K
24 fills
$3.55—$70x463bcb7f… ↗
16.02 07:19XXPLopened long$20.0K
24 fills
$0.1013—$70xfff9594a… ↗
16.02 05:37@UETHsold spot$58.0K
4 fills
$1,953−$104$310xfd194b46… ↗
16.02 03:29NNILclosed long$7.4K
9 fills
$0.0589+$135$30x862c43fb… ↗
16.02 03:27@KNTQsold spot$9.7K
17 fills
$0.1230−$550$40x0aa1e330… ↗
15.02 18:16NNILopened long$7.3K
6 fills
$0.0578—$30x379acc0c… ↗
15.02 17:18ETHclosed long$65.6K
10 fills
$1,998−$168$270xe4f5ef38… ↗
15.02 14:30ETHopened long$65.8K
4 fills
$2,003—$270x10cb0d23… ↗
15.02 14:29ETHclosed long$65.1K
11 fills
$2,001+$104$260xe9c9eb43… ↗
15.02 14:18ETHopened long$65.0K
9 fills
$1,998—$260xb1ee7d3c… ↗
15.02 14:11ETHclosed long$69.2K
10 fills
$2,000−$125$280x92366ac3… ↗
15.02 14:05ETHopened long$69.3K
6 fills
$2,003—$280xc254a417… ↗
15.02 14:04ETHclosed long$72.4K
11 fills
$1,999−$62$290x7cb92844… ↗
15.02 14:03ETHopened long$72.5K
8 fills
$2,001—$290x8ef2040c… ↗
15.02 14:02ETHclosed long$74.5K
2 fills
$2,003−$30$300x43b8187c… ↗
15.02 14:00ETHopened long$74.5K
11 fills
$2,004—$300xb1ec301e… ↗
15.02 13:58ETHclosed long$76.8K
4 fills
$2,000−$38$310x09284864… ↗
15.02 13:55ETHopened long$76.9K
10 fills
$2,001—$310xd0af0f42… ↗
15.02 13:50ETHclosed long$92.9K
18 fills
$1,996−$600$380x75dc5bea… ↗
15.02 13:47ETHopened long$93.5K
19 fills
$2,009—$380x76d1db95… ↗
15.02 13:42ETHclosed short$93.3K
12 fills
$2,010+$76$380x01bc33bf… ↗
15.02 13:42ETHopened short$93.4K
12 fills
$2,012—$380xe11f70fe… ↗
15.02 13:31PPENDLEclosed long$7.4K
11 fills
$1.26−$285$30xc5ac4006… ↗
15.02 13:29PUMPclosed long$14.7K
19 fills
$0.002251−$409$60x45e81688… ↗
15.02 09:17PUMPopened long$45
2 fills
$0.002331—$00x7082b470… ↗
15.02 09:08PUMPopened long$444
2 fills
$0.002329—$00x647019ee… ↗
15.02 08:49PUMPopened long$14.6K
16 fills
$0.002314—$60x6fc3bd74… ↗
15.02 08:45PUMPclosed long$14.8K
13 fills
$0.002308−$11$60x04ac963b… ↗
15.02 08:41PUMPopened long$14.9K
2 fills
$0.002310—$60x81e5038a… ↗
15.02 08:35PUMPclosed long$17.6K
20 fills
$0.002284+$1.5K$70x8ecf49e8… ↗
15.02 05:43PPENDLEopened long$7.7K
12 fills
$1.31—$30xac4f9f87… ↗
14.02 00:00@USDHsold spot$0$0.9998———
13.02 18:21PUMPopened long$29$0.002119—$00x4b919c52… ↗
13.02 18:11PUMPopened long$389
3 fills
$0.002118—$00xbdb9412b… ↗
13.02 18:00PUMPopened long$320
3 fills
$0.002106—$00x070f9046… ↗
13.02 17:30PUMPopened long$175$0.002095—$00x7cac094a… ↗
13.02 17:24PUMPopened long$227$0.002086—$00x9e1ce61f… ↗
13.02 16:57@KNTQbought spot$10.3K
10 fills
$0.1299—$340x574c1a70… ↗
13.02 16:52PUMPopened long$14.9K
12 fills
$0.002082—$50x67dd5f4f… ↗
13.02 16:33@UETHsold spot$3.0K$2,064+$36$20x56a08ccc… ↗
13.02 16:02@UETHbought spot$65.6K
8 fills
$2,038—$00xb2fad731… ↗
13.02 00:00@UETHsold spot$0$1,946———
12.02 23:50@HYPEbought spot$93.9K
17 fills
$30.95—$20x8e8bf944… ↗
12.02 15:51@UETHsold spot$28.5K
4 fills
$1,955−$9$180x4233d158… ↗
12.02 15:45@UETHsold spot$84.0K
5 fills
$1,955−$79$530x7c203e0f… ↗
12.02 15:39@USDT0bought spot$12.5K$0.9997—$20xa1abc198… ↗
12.02 15:38@UETHsold spot$55.0K
10 fills
$1,957−$992$350xe5d48eee… ↗
05.02 16:25@UETHbought spot$56.0K
3 fills
$1,991—$00x23f1f3d8… ↗
05.02 10:33PUMPclosed long$311.8K
77 fills
$0.002296−$1.1K$1260x54f955d2… ↗
05.02 10:27PUMPopened long$313.0K
73 fills
$0.002305—$1270x8b3584c3… ↗
05.02 10:25PUMPclosed long$316.5K
74 fills
$0.002302−$239$1280x969b94e4… ↗
05.02 10:24PUMPopened long$316.8K
74 fills
$0.002304—$1280x41a0eb75… ↗
05.02 06:24@UXPLsold spot$23.1K
15 fills
$0.0924−$859$150xb2e5ce06… ↗
05.02 06:22@UXPLsold spot$41.0K
36 fills
$0.0923−$1.5K$260x842ece4f… ↗
05.02 01:40@UXPLbought spot$32.7K
13 fills
$0.0959—$2150x58f6ca9b… ↗
05.02 01:39@UXPLbought spot$33.7K
13 fills
$0.0956—$1330xc8f2a231… ↗
05.02 01:22@UETHsold spot$66.5K
6 fills
$2,121−$432$420xad430fd4… ↗
05.02 00:00@USDT0sold spot$0$0.9979———
04.02 16:59@UETHbought spot$66.9K
4 fills
$2,134—$00x591a31c1… ↗
04.02 16:52@UETHbought spot$102.8K
6 fills
$2,121—$00x8a348dce… ↗
04.02 16:47@UETHsold spot$102.9K
13 fills
$2,109−$498$650xe02cb256… ↗
04.02 16:46@UETHbought spot$103.4K
9 fills
$2,118—$00xc110aedc… ↗
04.02 16:45@UETHsold spot$103.5K
7 fills
$2,112−$178$650x2a90458d… ↗
04.02 16:36@USDT0bought spot$59.2K
15 fills
$0.9988—$70xd848bd07… ↗
04.02 16:35@UETHsold spot$59.3K
4 fills
$2,115−$267$370x9abe0bf0… ↗
03.02 19:03@UETHbought spot$59.5K
8 fills
$2,123—$00xb0534bae… ↗
03.02 19:02@UETHsold spot$59.6K
4 fills
$2,113−$362$380xfd76f456… ↗
03.02 18:47@UETHbought spot$59.9K
3 fills
$2,124—$00x057417d9… ↗
03.02 18:44@UETHsold spot$60.0K
11 fills
$2,125−$238$380xb3ac0731… ↗
03.02 18:26@UETHbought spot$60.2K
5 fills
$2,132—$00x178d664f… ↗
03.02 18:25@UETHsold spot$60.3K
13 fills
$2,126−$5.0K$380xa3d733b4… ↗
03.02 00:00@USDT0sold spot$0$0.9993———
02.02 09:54@UETHbought spot$65.2K
10 fills
$2,301—$00x5f743141… ↗
02.02 09:53@USDT0sold spot$65.3K
9 fills
$0.9991−$1$80xee4bbeb5… ↗
02.02 05:09@USDT0bought spot$70.7K
23 fills
$0.9993—$90xda48f9f0… ↗
02.02 05:07@UETHsold spot$70.7K
8 fills
$2,223−$6.2K$450x8993c5fe… ↗
31.01 17:36@UETHbought spot$76.9K
9 fills
$2,415—$00xef4d0411… ↗
31.01 15:53@UETHsold spot$76.9K
7 fills
$2,539−$47$480xd420e0a6… ↗
31.01 15:44@UETHbought spot$77.0K
5 fills
$2,538—$00x1f87ae0d… ↗
31.01 15:38@UETHsold spot$77.0K
5 fills
$2,535+$10$490x9403a728… ↗
31.01 14:46@UETHbought spot$77.0K
4 fills
$2,534—$00xa06d5aed… ↗
30.01 20:19@USDT0sold spot$10.3K$0.9988−$1$10xa3f07f70… ↗
30.01 20:14@USDT0sold spot$1.3K$0.9988−$0$00x33741545… ↗
30.01 20:10@USDT0sold spot$242$0.9988−$0$00x65680647… ↗
30.01 20:05@USDT0sold spot$11.7K$0.9988−$1$10x6b5b9c72… ↗
30.01 20:02@USDT0sold spot$2.4K$0.9988−$0$00xfee0ee42… ↗
30.01 19:37@USDT0sold spot$250
2 fills
$0.9988−$0$00x2a1b83ad… ↗
30.01 19:32@USDT0sold spot$11.5K
2 fills
$0.9988−$1$10x5c189383… ↗
30.01 19:26@USDT0sold spot$13.5K
2 fills
$0.9988−$1$10x22e20647… ↗
30.01 19:23@USDT0sold spot$7.9K$0.9988−$1$10x06b96eaf… ↗
30.01 19:22@USDT0sold spot$14.5K
4 fills
$0.9988−$2$10xd4f9ecf0… ↗
30.01 19:20@USDT0sold spot$391
4 fills
$0.9988−$0$00x8922716b… ↗
30.01 19:19@USDT0sold spot$210
2 fills
$0.9988−$0$00xa758f753… ↗
30.01 19:18@USDT0sold spot$313
6 fills
$0.9988−$0$00x82cb1a47… ↗
30.01 19:17@USDT0sold spot$2.4K
4 fills
$0.9988−$0$00xa229231c… ↗
30.01 19:16@USDT0sold spot$100$0.9988−$0$00x215fe869… ↗
28.01 11:00@UETHbought spot$106.5K
14 fills
$3,023—$00xcadea815… ↗
28.01 10:52@UPUMPsold spot$106.6K
29 fills
$0.003268+$46.5K$670x848b5e9c… ↗
24.01 15:15@UETHbought spot$20.3K
3 fills
$2,962—$00xbb493f1a… ↗
24.01 15:13@KNTQsold spot$20.4K
3 fills
$0.2552+$20.4K$100x4801ad19… ↗
04.01 16:34@UETHbought spot$50.1K
5 fills
$3,135—$00xad923ff4… ↗
27.12 02:25@UPUMPbought spot$30.0K
12 fills
$0.001846—$10.3K0x4b20afa5… ↗
27.12 02:19@UPUMPbought spot$30.0K
14 fills
$0.001838—$10.3K0x65670d39… ↗
27.12 00:00@UETHsold spot$0$2,926———
26.12 15:00@UETHsold spot$183.2K
22 fills
$2,903−$5.4K$1150xad25b40e… ↗
26.12 02:30@UETHbought spot$188.6K
18 fills
$2,987—$00x13eda34d… ↗
25.12 22:45@UETHsold spot$188.8K
15 fills
$2,924−$1.7K$1190x39094972… ↗
25.12 15:32@UETHbought spot$190.5K
7 fills
$2,949—$00xaf7b35b3… ↗
22.12 00:00@UETHsold spot$0$3,002———
21.12 02:39@UETHsold spot$190.6K
14 fills
$2,965−$1.9K$1200x3c262900… ↗
19.12 20:25@UETHbought spot$192.5K
3 fills
$2,993—$00xd9a41b39… ↗
16.12 00:00@UETHsold spot$0$2,964———
15.12 14:46@UETHsold spot$192.6K
25 fills
$3,118−$69$1040xe76b034f… ↗
15.12 04:17@UETHbought spot$192.7K
3 fills
$3,118—$00x2c78e9ee… ↗
15.12 00:00@USDHsold spot$0$0.9999———
15.12 00:00@UETHsold spot$0$3,063———
14.12 14:38@UETHsold spot$86.2K
16 fills
$3,082+$114$470x0ce929d9… ↗
14.12 14:36@UETHsold spot$79.6K
3 fills
$3,081+$67$430x87732bd9… ↗
14.12 14:27@HYPEsold spot$27.0K
10 fills
$29.28−$107$150xf860db37… ↗
14.12 13:29@HYPEbought spot$27.1K
6 fills
$29.37—$00x2275f2eb… ↗
14.12 12:06@USDHbought spot$11$1.0000—$00x4540f5c0… ↗
14.12 12:03@USDHbought spot$81.7K
9 fills
$1.0000—$90x9a5a8c90… ↗
14.12 12:01@UETHsold spot$27.7K
2 fills
$3,077−$60$150x53e952c9… ↗
14.12 11:45@UETHsold spot$81.1K
14 fills
$3,059−$281$440x76ddf6b7… ↗
07.12 15:12@UETHbought spot$41.4K
2 fills
$2,974—$00xbf965308… ↗
04.12 16:00@UETHbought spot$20.0K$3,210—$00x9f58dd2d… ↗
03.12 18:34@UETHbought spot$20.0K
4 fills
$3,134—$00x39336e72… ↗
03.12 18:32@USDHsold spot$81.4K
3 fills
$0.9998−$17$90x9e08483a… ↗
03.12 18:31@USDHbought spot$81.4K$0.9999—$90x4c521316… ↗
03.12 18:30@USDHsold spot$81.4K
3 fills
$0.9998−$6$90x2a456c2d… ↗
03.12 00:00@USDHsold spot$0$0.9999———
02.12 18:38@HYPEbought spot$32.2K
21 fills
$33.28—$10x05645e00… ↗
02.12 18:38@USDHsold spot$32.2K
3 fills
$0.9999−$6$30x39b81dd6… ↗
02.12 15:01@UETHbought spot$155.8K
5 fills
$2,899—$00xe784ca26… ↗
02.12 00:00@UETHsold spot$0$2,799———
01.12 05:38@UETHsold spot$155.9K
6 fills
$2,813−$523$840x672c7213… ↗
01.12 05:25@UETHbought spot$156.4K
11 fills
$2,821—$00xb0690ddf… ↗
01.12 05:07@UETHsold spot$156.5K
9 fills
$2,817−$5$850x980587a0… ↗
01.12 04:38@UETHbought spot$156.5K
3 fills
$2,815—$00xd5987c08… ↗
01.12 04:37@UETHsold spot$156.6K
15 fills
$2,807−$574$850xc89293af… ↗
01.12 04:34@UETHbought spot$157.2K
4 fills
$2,816—$00xa82a1b39… ↗
01.12 03:54@UETHsold spot$157.3K
10 fills
$2,825−$319$850xf009bf5a… ↗
01.12 03:42@UETHbought spot$157.6K
8 fills
$2,829—$00x6cfd4b72… ↗
01.12 03:34@UETHsold spot$157.7K
13 fills
$2,825−$333$850x6de0c6fa… ↗
01.12 03:34@UETHbought spot$158.0K
9 fills
$2,830—$00xab872b3c… ↗
01.12 03:30@UETHsold spot$158.1K
12 fills
$2,826−$1.3K$850xcb241bec… ↗
01.12 01:01@UETHbought spot$159.4K
9 fills
$2,849—$00xff0d125c… ↗
01.12 01:01@UETHsold spot$36.7K$2,839−$98$200xc4d1fe6d… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

181
Deposited
$3.7M
Withdrawn
$4.4M
Net deposited
−$683.8K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
30.08.26 07:55sent to HyperEVM$9.6K—→ HyperEVM
20.08.26 17:38transfer received$10.0K—← 0x6b9e77…390a24
13.06.26 18:24transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
27.05.26 18:03sent to another address$14.4K—→ 0x200000…00007c
27.05.26 18:02transfer received$13.4K—← 0xcea9c9…d2889e
27.05.26 18:01transfer received$122—← 0x0ea62b…802da0
27.05.26 17:59transfer received$907—← 0x0dc69f…7e5786
27.05.26 17:57sent to another address$855—→ 0x200000…000078
27.05.26 17:41sent to another address$15.9K—→ 0x200000…00007c
01.04.26 17:53withdrawal$3.0K$10x0cb1231a…
01.04.26 17:49transfer received$3.0K—← 0x6b9e77…390a24
25.02.26 14:25token airdrop79.6K HPL—0x36694dc3…
21.02.26 03:10sent to HyperEVM$21.9K—→ HyperEVM
21.02.26 03:10moved between venues$21.9K—between own venues · spot → HyperCore
21.02.26 03:08transfer received$34.1K—← 0x200000…00010c
17.02.26 10:51sent to HyperEVM$53.8K—→ HyperEVM
16.02.26 05:37moved between venues$58.0K—between own venues · spot → HyperCore
16.02.26 05:27transfer received$58.1K—← 0x200000…0000dd
16.02.26 03:29sent to HyperEVM$2.6K—→ HyperEVM
16.02.26 03:28sent to another address$9.7K—→ 0x200000…000168
13.02.26 16:57transfer received$10.3K—← 0x200000…000168
13.02.26 16:54sent to another address$63.6K—→ 0x200000…0000dd
13.02.26 16:34moved between venues$3.0K—between own venues · spot → HyperCore
13.02.26 15:41moved between venues$65.6K—between own venues · HyperCore → spot
13.02.26 15:40transfer received$65.6K—← 0x6b9e77…390a24
12.02.26 23:59sent to another address$94.1K—→ 0x222222…222222
12.02.26 23:49moved between venues$93.9K—between own venues · HyperCore → spot
12.02.26 23:45transfer received$93.9K—← 0x6b9e77…390a24
12.02.26 15:51sent to HyperEVM$28.5K—→ HyperEVM
12.02.26 15:51moved between venues$28.5K—between own venues · spot → HyperCore
12.02.26 15:50transfer received$28.5K—← 0x200000…0000dd
12.02.26 15:46sent to HyperEVM$83.9K—→ HyperEVM
12.02.26 15:46moved between venues$83.9K—between own venues · spot → HyperCore
12.02.26 15:44transfer received$84.0K—← 0x200000…0000dd
12.02.26 15:42sent to HyperEVM$42.5K—→ HyperEVM
12.02.26 15:41moved between venues$42.5K—between own venues · spot → HyperCore
12.02.26 15:40sent to another address$12.5K—→ 0x200000…00010c
05.02.26 16:25moved between venues$56.0K—between own venues · HyperCore → spot
05.02.26 16:24transfer received$56.0K—← 0x6b9e77…390a24
05.02.26 16:22sent to another address$87.9K—→ 0x200000…0000dd
05.02.26 11:25transfer received$91.8K—← 0x200000…0000dd
05.02.26 10:54sent to HyperEVM$62.2K—→ HyperEVM
05.02.26 10:53moved between venues$62.2K—between own venues · spot → HyperCore
05.02.26 10:39moved between venues$62.2K—between own venues · HyperCore → spot
05.02.26 10:23transfer received$64.2K—← 0x6b9e77…390a24
05.02.26 06:28sent to HyperEVM$64.0K—→ HyperEVM
05.02.26 06:28moved between venues$64.0K—between own venues · spot → HyperCore
05.02.26 01:30moved between venues$66.4K—between own venues · HyperCore → spot
05.02.26 01:23moved between venues$66.4K—between own venues · spot → HyperCore
04.02.26 16:59moved between venues$66.9K—between own venues · HyperCore → spot
04.02.26 16:58transfer received$66.9K—← 0x6b9e77…390a24
04.02.26 16:53sent to another address$103.1K—→ 0x200000…0000dd
04.02.26 16:44transfer received$103.6K—← 0x200000…0000dd
04.02.26 16:37sent to another address$59.2K—→ 0x200000…00010c
02.02.26 09:52transfer received$45.3K—← 0x200000…00010c
02.02.26 09:51transfer received$19.9K—← 0x200000…00010c
02.02.26 05:41sent to another address$118.0K—→ 0x200000…0000dd
02.02.26 05:18transfer received$118.2K—← 0x200000…0000dd
02.02.26 05:09sent to another address$70.7K—→ 0x200000…00010c
30.01.26 19:02transfer received$77.0K—← 0x200000…00010c
28.01.26 22:55sent to another address$106.1K—→ 0x200000…0000dd
24.01.26 17:55sent to another address$67.6K—→ 0x200000…0000dd
04.01.26 16:31moved between venues$50.1K—between own venues · HyperCore → spot
04.01.26 16:01withdrawal$6.4K$10x6a9d3c90…
29.12.25 15:22withdrawal$6.4K$10x3d3f4063…
27.12.25 14:49withdrawal$60.0K$10xf0be98a8…
27.12.25 14:42moved between venues$123.0K—between own venues · spot → HyperCore
18.12.25 17:10moved between venues$10.0K—between own venues · HyperCore → spot
18.12.25 17:10deposit$10.0K—0xa0243298…
18.12.25 16:52withdrawal$10.0K$10x20c8f3c5…
18.12.25 16:45moved between venues$10.0K—between own venues · spot → HyperCore
14.12.25 12:08transfer received$165.6K—← 0x200000…0000dd
14.12.25 12:06sent to another address$11—→ 0x200000…000168
14.12.25 12:04sent to another address$81.7K—→ 0x200000…000168
14.12.25 11:58transfer received$27.8K—← 0x200000…0000dd
03.12.25 18:15transfer received$81.5K—← 0x200000…000168
02.12.25 18:46sent to another address$32.2K—→ 0x222222…222222
02.12.25 18:35transfer received$32.2K—← 0x200000…000168
02.12.25 16:08sent to another address$162.3K—→ 0x200000…0000dd
27.11.25 11:36token airdrop79.8K KNTQ—0xe92fad82…
24.11.25 15:40moved between venues$171.3K—between own venues · HyperCore → spot
24.11.25 05:52withdrawal$300.0K$10xcd175a9a…
23.11.25 15:57moved between venues$42.4K—between own venues · spot → HyperCore
23.11.25 15:56transfer received$42.4K—← 0x200000…00010c
23.11.25 15:45moved between venues$429.0K—between own venues · spot → HyperCore
22.11.25 19:55sent to another address$1.3K—→ 0x200000…000168
22.11.25 19:52sent to another address$630—→ 0x200000…000168
22.11.25 17:06transfer received$0—← 0xcf834c…ef8caf
22.11.25 16:41transfer received$358.6K—← 0x222222…222222
22.11.25 16:37sent to another address$48.6K—→ 0x200000…000168
22.11.25 16:27sent to another address$210.0K—→ 0x200000…00010c
21.11.25 12:22transfer received$338.6K—← 0x222222…222222
21.11.25 07:36sent to another address$86.2K—→ 0x200000…00010c
07.11.25 08:44withdrawal$6.0K$10x9b56c321…
07.11.25 08:39moved between venues$6.0K—between own venues · spot → HyperCore
07.11.25 08:38transfer received$6.0K—← 0x200000…00010c
04.11.25 19:11transfer received$53.8K—← 0xe61112…d798a7
04.11.25 19:00transfer received$24—← 0xe61112…d798a7
15.10.25 09:33spot transfer$118.7K—→ 0x222222…222222
15.10.25 08:02transfer received$117.5K—← 0x200000…00010c
14.10.25 15:06transfer received$80.1K—← 0x200000…00010c
13.10.25 18:54spot transfer$80.8K$1→ 0xc373c7…7fc381
13.10.25 18:50transfer received$20.3K—← 0x200000…00010c
12.10.25 19:33transfer received$29.6K—← 0x0dc69f…7e5786
12.10.25 19:30transfer received$29.9K—← 0x200000…00010c
12.10.25 11:35spot transfer$69.8K—→ 0x222222…222222
12.10.25 06:01transfer received$72.1K—← 0x200000…00010c
12.10.25 04:00spot transfer$200.3K—→ 0x222222…222222
11.10.25 17:11spot ↔ perps$2.4K—spot → perps
11.10.25 09:30transfer received$205.5K—← 0x8dafbe…0835c0
11.10.25 01:57spot transfer$45.0K—→ 0x200000…00010c
11.10.25 01:52spot ↔ perps$10—spot → perps
11.10.25 01:50spot ↔ perps$47.5K—perps → spot
11.10.25 01:48deposit$47.4K—0x6ad41594…
01.10.25 08:08spot transfer$82.7K—→ 0xf16f75…41baab
01.10.25 08:05spot transfer$19$1→ 0xf16f75…41baab
01.10.25 07:45transfer received$83.5K—← 0x200000…000157
01.10.25 04:34spot transfer$2.7K—→ 0x9e77da…68f604
30.09.25 23:39transfer received$3.0K—← 0x200000…000157
30.09.25 10:48spot transfer$205.8K—→ 0x222222…222222
30.09.25 10:47staking500.00 HYPE—into staking
29.09.25 00:52staking5.0K HYPE—out of staking
20.08.25 14:14spot ↔ perps$100.0K—spot → perps
18.08.25 14:32withdrawal$37.0K$10x237da0be…
18.08.25 14:29transfer received$40.0K—← 0x9e77da…68f604
18.08.25 14:25spot ↔ perps$40.0K—spot → perps
18.08.25 14:22spot transfer$40.0K—→ 0x9e77da…68f604
16.08.25 16:17spot ↔ perps$10.0K—spot → perps
16.08.25 09:46transfer received$150.0K—← 0x0dc69f…7e5786
16.08.25 09:44transfer received$10—← 0x0dc69f…7e5786
13.08.25 12:03spot transfer$139.3K—→ 0x222222…222222
13.08.25 11:30transfer received$139.5K—← 0x200000…00010c
13.08.25 07:05spot transfer$218.8K—→ 0x222222…222222
12.08.25 21:17staking5.0K HYPE—out of staking
06.08.25 05:45spot ↔ perps$1.7K—spot → perps
06.08.25 05:43transfer received$831—← 0xa822a9…18d748
02.08.25 12:45transfer received$699—← 0xa822a9…18d748
02.08.25 12:36spot transfer$660$1→ 0x83e860…97be20
02.08.25 12:36spot ↔ perps$1—perps → spot
02.08.25 12:34transfer received$659—← 0xa822a9…18d748
26.07.25 18:07spot transfer$219.7K—→ 0x222222…222222
26.07.25 13:48staking5.0K HYPE—out of staking
19.07.25 18:30withdrawal$8.0K$10x8dd16ce7…
19.07.25 18:26spot ↔ perps$8.0K—spot → perps
19.07.25 17:24transfer received$8.0K—← 0x200000…00010c
19.07.25 12:05spot transfer$224.9K—→ 0x222222…222222
19.07.25 11:26staking5.0K HYPE—out of staking
18.07.25 23:27transfer received——← 0x7851cb…662590
03.07.25 08:10withdrawal$4.4K$10x929445c7…
03.07.25 08:05spot ↔ perps$4.4K—spot → perps
03.07.25 08:04transfer received$4.4K—← 0x200000…00010c
29.06.25 09:47withdrawal$92.3K$10xebf92c47…
29.06.25 09:43spot ↔ perps$92.3K—spot → perps
29.06.25 09:20transfer received$92.4K—← 0x200000…00010c
29.06.25 01:28spot transfer$184.3K—→ 0x222222…222222
28.06.25 22:36staking4.9K HYPE—out of staking
24.06.25 05:48withdrawal$54.0K$10xdcaa6f45…
24.06.25 05:42spot ↔ perps$54.7K—spot → perps
21.06.25 18:06token airdrop580.95 LICKO—0xaf43fc3b…
19.06.25 05:45transfer received$55.9K—← 0x222222…222222
19.06.25 05:11spot transfer$95.5K—→ 0x222222…222222
16.06.25 16:23deposit$999—0x44abf5e5…
12.06.25 21:27deposit$908—0xc37ab509…
09.06.25 18:09deposit$299—0x9b6a4497…
19.05.25 06:24spot transfer$36.7K—→ 0x222222…222222
19.05.25 06:03spot transfer$26—→ 0x222222…222222
12.02.25 07:51transfer received$2—← 0xb932c0…10c10e
17.01.25 10:29transfer received$2.0K—← 0x3d855c…b2a242
15.01.25 23:55token airdrop201.62 STAR—0xfc2b736e…
06.01.25 03:42spot transfer$8.2K—→ 0x475d75…b67246
06.01.25 03:35spot transfer$9.9K—→ 0xcea9c9…d2889e
06.01.25 03:33spot transfer$9.8K—→ 0x0dc69f…7e5786
06.01.25 03:32spot transfer$25—→ 0x0dc69f…7e5786
16.12.24 13:44token airdrop23.33 VAULT—0x4a951a88…
04.12.24 12:34transfer received$123.5K—← 0xcea9c9…d2889e
04.12.24 12:31transfer received$242.2K—← 0x0dc69f…7e5786
04.12.24 12:30transfer received$12—← 0x0dc69f…7e5786
04.12.24 12:28transfer received$7—← 0x0ea62b…802da0
04.12.24 12:27transfer received$255—← 0x0ea62b…802da0
04.12.24 12:24transfer received$13$1← 0x0ea62b…802da0
“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 8844 min ago

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