Market cap$2.84T+0.8%
Volume 24h$70.6B
BTC dominance58.8%
USDT.D7.35%-0.05
Fear & Greed64 · greed +5
Terminal

Wallet 0x98abb1…4eba24

0x98abb17006aaa4f29f60cb8c9c3db70b174eba24copy

Hyperliquid wallet 0x98abb1…4eba24 currently holds $256.96K in perps and $11 in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$795.81K. Rank on the exchange account leaderboard: 7543. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$257.0K
perps — · other $257.0K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$52.5K$290.0K$527.5K$765.0K2023-05-312026-10-10in-crypto.app
24 hours
+$5.7K
48 hours
−$13.3K
7 days
−$11.1K
30 days
−$2.1K
All time
+$794.0K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#7543
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

7
CoinAmountPriceValueAvg. entryCost basisP&L
BRIDGE133.12$0.0667$9$0.1301$17−$8 −48.8%
MAX11.27M$0.000000$2———
HPUMP0.0250$0.0646$0$0.1347$0−$0 −52.0%
HPL0.0781$0.0105$0$0.000010$0+$0 +105342.1%
SENT3.81$0.000012$0$1.00$4−$4 −100.0%
USDC0.0000$1.00$0———
LICKO0.0705$0.000017$0$0.000006$0+$0 +185.6%
“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

660
End timeCoinSideDurationNet P&LSizeClosing priceFee
05.06 19:41HYPElong24m+$1 239.16986.19 HYPE$58.1200470802$25.21
29.05 14:11Xxyz:SP500short1h 20m−$247.96−15 xyz:SP500$7 585.60$15.46
29.05 13:25BTClong22h 02m+$403.9310.94788 BTC$72 928.5525891771$576.48
28.05 14:07BTClong10h 40m−$33 346.6850.26387 BTC$72 561.7192870346$2 158.92
27.05 11:29Xxyz:SP500long37h 03m+$21.5810 xyz:SP500$7 543.40314$11.54
25.05 14:30PPENDLElong19h 10m+$1 089.567 750 PENDLE$1.9525798323$7.69
25.05 04:40HYPElong1h 46m+$636.901 000 HYPE$62.20$31.47
25.05 04:15Xxyz:SP500long5h 32m+$379.3416.629 xyz:SP500$7 540.1580131096$14.05
24.05 12:30MMEshort16h 21m+$123.73−21 712.4 ME$0.0994834367$4.38
24.05 12:30AAZTEClong16h 21m−$39.62195 481 AZTEC$0.0206237401$7.95
23.05 19:39Xxyz:SP500long41m+$25.7513 xyz:SP500$7 525.90$9.98
23.05 03:07HYPElong1h 06m+$726.501 000 HYPE$55.478$28.00
22.05 23:55Xxyz:SP500short9h 13m+$944.76−35.296 xyz:SP500$7 454.30$17.26
22.05 14:27Xxyz:SP500short16m+$50.35−22.697 xyz:SP500$7 469.8714720007$25.95
22.05 13:38HYPEshort25m−$589.49−1 260.9 HYPE$61.3883381553$55.32
22.05 03:33Xxyz:SP500short7h 38m−$607.77−34.538 xyz:SP500$7 463.2984075511$30.64
22.05 03:33LITshort4h 22m+$538.81−11 448 LIT$1.4105054158$8.96
21.05 19:55Xxyz:SP500short40m−$3.11−22.659 xyz:SP500$7 441.3296879827$23.83
21.05 18:09Xxyz:PURRDATlong2d 02h+$211.35232 xyz:PURRDAT$8.4676840517$2.83
21.05 16:54PPENDLElong3h 45m+$122.097 500 PENDLE$1.8482845867$7.05
21.05 16:54ETHlong3h 52m+$64.9711.7994 ETH$2 125.80$19.16
20.05 15:51LITshort14m+$167.07−15 000 LIT$1.2360304267$9.48
20.05 05:32HYPEshort2h 27m−$1 043.51−2 252.07 HYPE$48.2292617769$76.56
20.05 05:31LITshort3h 36m+$3 397.65−150 000 LIT$1.190160138$89.38
20.05 01:14LITshort1h 09m+$570.08−22 366 LIT$1.1281638111$12.94
19.05 23:22HYPElong1h 25m+$1 550.373 749.99 HYPE$48.28$65.13
19.05 22:22Xxyz:SP500long2h 37m−$174.89108.173 xyz:SP500$7 349.3878636327$104.21
19.05 21:52LITshort8m+$2.89−500 LIT$1.0882$0.42
19.05 20:30HYPEshort43m+$341.12−1 888 HYPE$48.4045448677$89.14
19.05 20:14PPENDLElong13m−$13.482 250 PENDLE$1.7419200889$3.00
19.05 19:33LITshort43m+$251.05−14 236 LIT$1.0368510185$10.08
19.05 18:08HYPEshort14m+$22.50−1 888 HYPE$48.6275755456$68.93
19.05 17:48HYPEshort7m+$163.82−1 520 HYPE$48.5892768224$50.99
19.05 17:42BTClong2h 05m+$597.851.75 BTC$76 903.00$68.55
19.05 02:21HYPElong2m+$101.71489.28 HYPE$47.1698584042$17.61
19.05 02:18HYPElong4m+$37.251 750 HYPE$46.9410951771$38.17
19.05 00:40HYPEshort50m+$2 186.75−10 250.04 HYPE$47.910949847$283.11
18.05 22:51Xxyz:PURRDATlong10h 08m+$580.65820 xyz:PURRDAT$7.722$7.84
18.05 21:22Xxyz:SPCXlong1h 06m+$55.6527.19 xyz:SPCX$198.0000441339$0.80
18.05 18:17Xxyz:EWZlong4h 40m+$3.8255.11 xyz:EWZ$36.384$0.20
18.05 13:46Xxyz:MSTRshort6m−$17.40−21.263 xyz:MSTR$165.25$3.58
18.05 01:18HYPEshort30m+$510.58−2 250 HYPE$46.2682780844$79.87
18.05 00:24HYPElong59m+$545.591 000 HYPE$46.12927564$29.50
14.05 18:05Xxyz:SP500long3h 35m+$0.010.002 xyz:SP500$7 488.10$0.00
14.05 18:04
opened before data
Xxyz:CBRSshort4h 04m+$3 476.88−231.48 xyz:CBRS$304.493899689$7.34
14.05 14:26Kkm:SMALL2000long20h 08m−$13.1224.419 km:SMALL2000$282.93$5.10
14.05 14:26Xxyz:SP500short20h 08m−$30.45−1.08 xyz:SP500$7 478.40$6.07
12.05 18:46
opened before data
HYPElong0s+$15.352 282.78 HYPE$40.2668283102$35.16
11.05 19:01Xxyz:SP500short3h 50m+$90.63−13.484 xyz:SP500$7 407.0169756749$13.59
09.05 17:03
opened before data
HYPEshort0s+$615.44−2 000 HYPE$42.983265645$29.23
07.05 16:24Xxyz:SP500short22h 06m+$547.60−42.379 xyz:SP500$7 347.8353901697$38.82
07.05 16:24Xxyz:XYZ100short22h 01m+$1 753.81−11.3193 xyz:XYZ100$28 599.333854567$44.15
07.05 02:04Xxyz:EBAYlong11h 04m+$0.0318.63 xyz:EBAY$108.129382716$0.27
06.05 15:55Xxyz:XYZ100short43m−$38.26−1.0553 xyz:XYZ100$28 459.9999052402$2.89
06.05 15:54Xxyz:SP500short45m+$40.03−20.43 xyz:SP500$7 339.3917278512$13.26
06.05 14:25HYPEshort10h 14m+$744.28−2 369.46 HYPE$43.7365181012$68.40
06.05 05:24BTCshort1h 16m+$698.00−3 BTC$81 231.00$166.00
06.05 02:48HYPEshort46m+$165.17−1 750 HYPE$43.8552511657$52.26
04.05 15:50BTClong14m+$200.721 BTC$79 776.3212600001$17.60
04.05 15:48HYPElong22m+$180.891 500 HYPE$41.259$12.61
04.05 15:19HYPElong1h 55m+$739.323 058.39 HYPE$41.3515241287$72.45
04.05 00:51BTClong12m+$29.163 BTC$78 384.00$159.84
03.05 16:25BTCshort1h 18m+$109.80−2 BTC$78 625.00$107.00
30.04 22:07Xxyz:SP500short4h 49m−$3 619.73−153.237 xyz:SP500$7 228.3899919732$149.22
30.04 21:35BTCshort51m+$25.95−1 BTC$76 394.00$51.97
30.04 13:14HYPEshort11h 57m+$6.04−5.34 HYPE$38.999$0.09
30.04 00:25BTCshort1h 18m+$205.78−2 BTC$75 696.588045$103.05
29.04 20:50BTClong18m+$25.531 BTC$75 723.00$51.47
29.04 16:20HYPElong19m+$88.331 750 HYPE$39.6418031714$47.13
28.04 19:18BTCshort51m+$34.97−1.00916 BTC$76 116.0102418945$37.68
28.04 17:08BTClong4m−$5.360.03288 BTC$76 006.00$4.70
28.04 16:10HYPElong1h 43m+$214.062 060.35 HYPE$39.8506347756$40.05
28.04 13:51HYPElong34m+$261.701 818.26 HYPE$40.084128326$44.73
28.04 13:19Xxyz:SP500short38h 26m+$1 655.02−55.838 xyz:SP500$7 131.50$20.64
28.04 05:05BTCshort6h 03m+$676.84−3 BTC$76 912.9898733333$116.29
27.04 21:56HYPElong41m+$100.211 500 HYPE$41.3825502133$29.61
27.04 20:35HYPElong3h 06m−$148.994 500 HYPE$41.5967257578$105.00
27.04 20:05BTClong33m+$555.472 BTC$76 886.00$49.53
27.04 17:18BTClong20m+$5.101 BTC$76 622.17866$52.08
27.04 17:11HYPElong31m+$265.161 537.05 HYPE$41.6859987899$13.04
27.04 16:15HYPEshort21h 10m+$442.43−5 000 HYPE$41.741514556$83.56
26.04 16:45HYPElong11h 34m−$413.593 154.83 HYPE$41.2298878386$81.35
26.04 05:14Xxyz:SP500short1h 22m−$34.34−13.399 xyz:SP500$7 141.4346070602$8.42
26.04 04:24HYPEshort6h 00m+$200.02−2 000 HYPE$41.31272614$46.41
25.04 15:16HYPElong2h 32m+$562.794 750.58 HYPE$41.59$73.79
25.04 15:13Xxyz:SP500long1h 37m+$37.6717.515 xyz:SP500$7 139.5819126463$11.05
25.04 14:04BTClong1h 54m−$121.463 BTC$77 633.00$158.36
25.04 12:33HYPEshort5m+$0.49−1 500 HYPE$41.556$27.56
25.04 00:45HYPEshort4h 28m+$625.28−2 000 HYPE$41.063$31.59
25.04 00:17Xxyz:SP500short5h 08m+$65.28−17.453 xyz:SP500$7 156.9548730877$11.04
24.04 18:28HYPEshort2h 46m+$33.18−4 029.09 HYPE$41.0325917291$82.89
24.04 15:36HYPElong1h 01m+$304.582 000 HYPE$40.97591009$41.04
24.04 13:48BTCshort1h 05m+$193.92−2 BTC$78 101.880005$106.32
24.04 03:51HYPEshort1h 41m+$848.44−2 500 HYPE$41.02045452$45.42
24.04 03:37BTCshort2h 47m+$651.94−1 BTC$77 679.00$53.06
24.04 01:57HYPEshort1h 48m−$211.25−2 133.87 HYPE$41.4296690426$58.75
23.04 14:25HYPEshort18m−$398.75−2 000 HYPE$41.44646238$42.23
23.04 03:31HYPElong8m−$616.204 000 HYPE$40.62768679$82.95
23.04 03:21HYPElong34m−$668.954 000 HYPE$40.6880311875$83.08
23.04 02:37HYPElong21m−$377.492 000 HYPE$40.802892255$57.27
23.04 02:29CCHIPshort3h 32m+$177.20−83 112 CHIP$0.1177462838$5.02
23.04 02:17HYPEshort5h 25m+$445.94−3 514.79 HYPE$41.1042977674$71.63
22.04 19:25HYPEshort31m+$12.22−107.45 HYPE$41.1775525361$2.26
22.04 17:53HYPEshort12h 04m+$663.00−10 000.48 HYPE$40.9249462619$254.54
22.04 01:11HYPElong11h 28m−$383.042 100 HYPE$39.8462423238$42.72
21.04 13:34HYPElong40s−$167.711 250 HYPE$40.2653856$25.69
21.04 13:12HYPElong22m+$145.241 250 HYPE$40.700731704$35.05
21.04 09:36BTCshort32m+$141.65−1.02193 BTC$76 185.0094527022$39.73
21.04 09:03HYPElong1h 48m+$94.691 500 HYPE$40.8677792333$35.33
21.04 02:40HYPElong2h 37m+$115.571 442.04 HYPE$40.7497121924$29.95
20.04 20:24HYPElong1h 35m+$239.292 060.22 HYPE$41.4497678695$43.52
20.04 18:27HYPElong1h 45m+$888.402 626.96 HYPE$41.401668872$55.91
20.04 16:35HYPElong19m+$69.992 000 HYPE$40.977885775$41.78
20.04 16:01HYPElong11m+$525.212 000 HYPE$41.09229652$43.38
20.04 15:30HYPElong26m+$281.631 000 HYPE$41.25863714$21.00
20.04 14:39HYPElong41m+$789.572 500 HYPE$41.515959976$52.83
20.04 13:03HYPElong17h 03m+$658.194 000 HYPE$41.25382448$84.06
19.04 14:58BTClong11h 49m+$514.331 BTC$75 957.00$38.67
19.04 14:58HYPElong11h 51m+$327.871 000 HYPE$43.54561444$23.14
18.04 04:13HYPEshort1h 12m+$195.99−1 253.73 HYPE$45.1015520806$28.87
17.04 22:48Xxyz:XYZ100short2h 12m+$57.81−2.875 xyz:XYZ100$26 644.6434782609$7.82
17.04 19:17BTClong9m+$192.321 BTC$77 295.00$19.68
17.04 18:49Kkm:US500short28h 44m+$744.35−1 388.03 km:US500$709.8658781655$66.55
16.04 22:19Xxyz:SP500long8h 14m+$241.7810 xyz:SP500$7 039.59582$7.17
16.04 13:59Xxyz:SP500short11m+$41.66−3.558 xyz:SP500$7 012.3765317594$2.55
16.04 05:44HYPEshort11m−$247.64−889.68 HYPE$45.5842666914$22.94
16.04 04:20HYPEshort43m−$21.17−1 110.37 HYPE$45.019835064$33.90
15.04 23:52HYPEshort1h 03m+$218.92−1 100 HYPE$44.6481795545$25.08
31.03 19:51PPENDLElong3h 12m−$772.7917 798 PENDLE$1.0861645129$38.71
29.03 22:50BTClong2d 15h−$2 240.041 BTC$65 087.00$33.47
27.03 00:37BTClong4h 44m−$25.700.3 BTC$68 553.9029333333$10.49
19.03 12:50Xxyz:SP500long9h 12m−$1 057.7121.527 xyz:SP500$6 577.0002601384$12.54
19.03 03:25Xxyz:SP500long19m+$1.102.546 xyz:SP500$6 631.1179890024$1.49
17.03 20:23BTCshort38m+$19.40−0.4444 BTC$74 491.649549955$22.53
13.03 15:03HYPElong4d 16h+$3 242.21537.57 HYPE$36.4834932753$12.23
08.03 22:03BTClong2d 06h−$13 631.555 BTC$66 081.231052$229.21
06.03 15:18BTClong11h 25m−$5 233.695 BTC$68 757.00$210.19
06.03 01:46BTClong1h 16m+$1 524.705 BTC$71 029.00$156.80
06.03 00:26BTClong22m+$49.912.5 BTC$70 890.293132$78.32
05.03 23:16BTClong6h 52m+$382.675.02162 BTC$71 125.6282394924$242.66
05.03 16:06BTClong55m−$3 312.265 BTC$71 015.00$157.26
05.03 15:11BTClong46m−$2 363.734.22797 BTC$71 559.00$159.69
05.03 14:40HYPElong39m+$244.811 250 HYPE$31.62981088$17.45
05.03 13:55HYPElong8m+$77.961 250 HYPE$31.520000288$18.54
05.03 13:46BTClong15m+$716.544.53979 BTC$72 443.00$223.32
05.03 13:32BTClong4m−$1 527.134.53979 BTC$72 143.529830675$144.90
05.03 13:20HYPEshort16m−$113.81−987.79 HYPE$31.9271413458$21.41
05.03 13:00Ccash:SILVERshort14m+$263.36−591.06 cash:SILVER$83.7679978175$2.03
05.03 12:45Ccash:USA500short17m+$13.80−6.644 cash:USA500$6 857.5948524985$6.20
05.03 12:07Ccash:USA500short11m+$3.82−9.665 cash:USA500$6 859.3988515261$5.86
05.03 01:58Ccash:USA500short8h 22m+$539.42−27.987 cash:USA500$6 852.2373744953$18.25
04.03 14:26HYPElong9h 30m+$1 555.041 000 HYPE$32.5721542$21.61
04.03 03:34HYPElong3h 17m−$444.511 000 HYPE$30.82309357$21.10
03.03 23:34HYPElong1h 19m+$152.13529.08 HYPE$31.4303554283$7.33
03.03 19:14Xxyz:XYZ100short1h 03m−$89.56−4.0491 xyz:XYZ100$24 721.654886271$10.71
03.03 19:14HYPEshort37m+$139.35−624.47 HYPE$31.9719296844$13.63
03.03 18:03HYPElong22m+$220.211 411.98 HYPE$32.0831236491$20.00
03.03 15:43HYPElong28m+$446.662 148.35 HYPE$31.756163963$31.70
03.03 00:51BTClong45h 59m+$4 210.072 BTC$68 876.00$60.45
01.03 01:51Ccash:USA500short50m+$1.74−1.138 cash:USA500$6 833.5692442882$0.69
28.02 11:23Ccash:USA500short14h 10m+$636.16−7.328 cash:USA500$6 782.3999863537$2.08
27.02 20:10Ccash:USA500short4h 21m+$173.28−14.789 cash:USA500$6 854.4966529177$8.44
27.02 15:15Ccash:USA500long18m+$19.011.183 cash:USA500$6 858.90$1.10
27.02 14:38Ccash:USA500long15m+$70.3018.723 cash:USA500$6 854.9652245901$5.24
27.02 14:18Xxyz:XYZ100long29m−$80.272.539 xyz:XYZ100$24 778.6891689642$6.00
26.02 17:11Xxyz:GOLDshort1h 26m−$247.07−13.8544 xyz:GOLD$5 190.4079260018$63.53
26.02 15:32Xxyz:GOLDshort9m−$2.76−3.8124 xyz:GOLD$5 150.00$17.36
26.02 15:05Xxyz:XYZ100short1h 25m+$865.42−4.0751 xyz:XYZ100$25 135.9991165861$7.30
25.02 18:31BTCshort12m−$3 168.16−5.60433 BTC$69 358.00$197.86
25.02 17:43BTCshort2h 17m−$7 522.93−5.48139 BTC$68 668.00$191.03
25.02 14:46BTCshort18m+$169.42−1.31212 BTC$66 395.9965399506$44.46
25.02 02:34BTCshort17m+$343.74−1.59022 BTC$65 939.000100615$26.79
24.02 21:05BTCshort1h 25m+$343.86−1.75655 BTC$64 171.00$86.40
24.02 19:18BTCshort10m+$128.75−0.44771 BTC$64 257.9999329923$7.35
24.02 19:06BTCshort21m−$395.75−1.8723 BTC$64 553.00$60.98
24.02 17:19BTCshort7m+$371.28−4.08224 BTC$64 257.5749906914$128.49
24.02 17:11Xxyz:XYZ100short25m−$689.97−18.2727 xyz:XYZ100$25 020.0807160408$44.75
24.02 15:02BTClong26m+$723.111.86529 BTC$63 311.00$86.43
24.02 14:31BTClong56m+$245.031.23809 BTC$62 882.0012357745$57.06
24.02 13:35BTCshort4s−$32.33−1.70049 BTC$62 638.00$78.24
24.02 13:19Ccash:USA500short3h 11m+$180.36−14.737 cash:USA500$6 840.8911990229$9.88
24.02 00:23BTCshort3m+$31.50−1.8415 BTC$64 922.00$29.27
24.02 00:14BTClong11m+$92.000.69096 BTC$64 826.9999855274$10.95
24.02 00:02BTClong6m+$62.000.7672 BTC$64 661.00$12.13
23.02 23:33Ccash:USA500short2h 13m−$93.14−12.78 cash:USA500$6 849.8522065728$8.71
23.02 20:54Kkm:US500long5m−$178.99139.064 km:US500$680.6745537307$8.58
23.02 20:29Kkm:US500short3d 08h+$730.54−215.468 km:US500$681.4447978354$13.53
19.02 19:36Kkm:US500short15m+$98.70−148.082 km:US500$683.14$4.96
19.02 18:49Kkm:US500long26m+$94.59118.235 km:US500$683.1404651753$6.56
19.02 18:14Kkm:US500long9m+$129.07152.521 km:US500$683.3107339317$7.25
19.02 18:05Kkm:US500short13m−$37.49−216.697 km:US500$682.3875413134$13.53
19.02 17:51Kkm:US500short26m+$45.76−93.749 km:US500$683.3759826771$5.80
19.02 15:15Ccash:USA500short21m+$113.65−25.934 cash:USA500$6 862.9453767255$17.43
19.02 14:44Ccash:USA500long4m+$241.1431.233 cash:USA500$6 858.7056574777$10.50
19.02 14:01Ccash:USA500short6m+$10.97−11.691 cash:USA500$6 858.6900863912$7.85
19.02 13:33Ccash:USA500short1h 11m+$168.88−19.567 cash:USA500$6 856.4297490673$13.14
19.02 11:58Xxyz:XYZ100short10h 58m+$725.40−8.0432 xyz:XYZ100$24 787.9999254028$9.83
19.02 00:22Ccash:USA500short37m+$61.37−35.039 cash:USA500$6 876.4999628985$107.44
18.02 23:46Ccash:USA500long7m−$56.1114.555 cash:USA500$6 881.0790243902$50.55
18.02 22:45Ccash:USA500long1h 20m−$35.2012.043 cash:USA500$6 875.00$41.22
“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

218
TimeCoinActionSizePriceClosed P&LFeesHash
02.10 00:00@KNTQsold spot$0$0.3284———
01.10 14:30@KNTQsold spot$2.0K
10 fills
$0.2899−$520$10x645a70dd… ↗
01.10 12:29@KNTQsold spot$6.7K
3 fills
$0.3582−$128$20x7e8e2f53… ↗
29.06 14:06@HYPEsold spot$5.7K
5 fills
$63.84−$1$30x91215c44… ↗
05.06 19:41HYPEclosed long$57.3K
16 fills
$58.12+$1.3K$190xd08a3b40… ↗
05.06 19:17HYPEopened long$56.1K
5 fills
$56.84—$60x35598380… ↗
29.05 14:11Xxyz:SP500closed short$113.8K
6 fills
$7,586−$232$80xf19e96a9… ↗
29.05 13:25BTCclosed long$798.4K
21 fills
$72,929+$980$2710x7d15c2df… ↗
29.05 12:51Xxyz:SP500opened short$113.6K
7 fills
$7,570—$80xf894cf66… ↗
28.05 15:23BTCopened long$797.4K
57 fills
$72,839—$3050x542980e4… ↗
28.05 14:07BTCclosed long$3.6M
112 fills
$72,562−$31.2K$1.4K0xb90e4356… ↗
28.05 06:00##1110sold spot——−$15—0xae08a21f… ↗
28.05 05:48BTCopened long$1.8M
15 fills
$72,959—$3280x14084dd6… ↗
28.05 04:30BTCopened long$73.0K$72,972—$90x260d0748… ↗
28.05 04:05BTCopened long$36.5K
4 fills
$73,003—$90xab4b5413… ↗
28.05 04:03BTCopened long$96.7K
6 fills
$72,974—$120x410a4de8… ↗
28.05 04:02BTCopened long$159.4K
17 fills
$73,001—$250x08f5c5f4… ↗
28.05 04:01BTCopened long$4.9K$73,160—$10xc9881aba… ↗
28.05 03:39BTCopened long$544.4K
37 fills
$73,418—$690xd06c4e23… ↗
28.05 03:36BTCopened long$681.5K
31 fills
$73,501—$2610xdd81c086… ↗
28.05 03:29BTCopened long$147.5K
5 fills
$73,728—$380x5c18f29d… ↗
28.05 03:27BTCopened long$93.2K
4 fills
$73,836—$120xa460cf34… ↗
28.05 02:22##1110bought spot$15
4 fills
$0.005999——0x6158cf91… ↗
27.05 11:29Xxyz:SP500closed long$75.4K
17 fills
$7,543+$31$60x695266ac… ↗
25.05 22:27Xxyz:SP500opened long$75.4K
5 fills
$7,540—$60x5519d171… ↗
25.05 14:30PPENDLEclosed long$15.1K
7 fills
$1.95+$1.1K$60x03e0398c… ↗
25.05 04:40HYPEclosed long$62.2K
9 fills
$62.20+$668$80x832f7abd… ↗
25.05 04:15Xxyz:SP500closed long$125.4K
10 fills
$7,540+$397$100x6ebad062… ↗
25.05 02:54HYPEopened long$61.5K$61.53—$240xad69238e… ↗
24.05 23:31PPENDLEopened long$452
6 fills
$1.81—$00x2cffefcb… ↗
24.05 22:44Xxyz:SP500opened long$125.0K
5 fills
$7,516—$40x5a646de7… ↗
24.05 20:20PPENDLEopened long$3.6K$1.81—$00x9691d843… ↗
24.05 19:51PPENDLEopened long$928
4 fills
$1.81—$00x749cefbc… ↗
24.05 19:25PPENDLEopened long$6.6K
19 fills
$1.81—$10x1326f3dd… ↗
24.05 19:23PPENDLEopened long$1.9K
6 fills
$1.81—$00xf281e11f… ↗
24.05 19:20PPENDLEopened long$605
3 fills
$1.81—$00xd1cd2445… ↗
24.05 12:30MMEclosed short$2.2K
5 fills
$0.0995+$135$20xda433db5… ↗
24.05 12:30AAZTECclosed long$4.0K
7 fills
$0.0206−$31$40x2ba0578b… ↗
23.05 20:29AAZTECopened long$214
3 fills
$0.0208—$00x526c7590… ↗
23.05 20:28MMEopened short$81$0.1054—$00xb12edb75… ↗
23.05 20:28AAZTECopened long$107$0.0208—$00x028bf54b… ↗
23.05 20:28MMEopened short$81
2 fills
$0.1054—$00x15e8d2cc… ↗
23.05 20:28AAZTECopened long$107$0.0208—$00x6745eca2… ↗
23.05 20:27MMEopened short$81$0.1054—$00xf73c4d7a… ↗
23.05 20:27AAZTECopened long$107$0.0208—$00x4899674f… ↗
23.05 20:26MMEopened short$81$0.1052—$00x018c5c2f… ↗
23.05 20:26AAZTECopened long$107
2 fills
$0.0208—$00x52e97605… ↗
23.05 20:26MMEopened short$81$0.1051—$00xac461ea4… ↗
23.05 20:26AAZTECopened long$107
2 fills
$0.0208—$00xfda33879… ↗
23.05 20:25MMEopened short$81
2 fills
$0.1050—$00xc0cb1afd… ↗
23.05 20:25AAZTECopened long$214
5 fills
$0.0208—$00x122834d3… ↗
23.05 20:24MMEopened short$81$0.1053—$00x63fdba5a… ↗
23.05 20:24AAZTECopened long$107$0.0208—$00xb55ad42f… ↗
23.05 20:24MMEopened short$81
2 fills
$0.1053—$00xc85cf948… ↗
23.05 20:24AAZTECopened long$107$0.0208—$00x19ba131e… ↗
23.05 20:23MMEopened short$12$0.1050—$00x368026b3… ↗
23.05 20:23AAZTECopened long$214
5 fills
$0.0208—$00x87dd4089… ↗
23.05 20:22MMEopened short$81$0.1056—$00x3e6363ae… ↗
23.05 20:22AAZTECopened long$107
2 fills
$0.0208—$00x8fc07d83… ↗
23.05 20:22MMEopened short$81
2 fills
$0.1059—$00xce057b48… ↗
23.05 20:22AAZTECopened long$107$0.0208—$00x1f62951d… ↗
23.05 20:21MMEopened short$81
2 fills
$0.1058—$00x2f6cdb38… ↗
23.05 20:21AAZTECopened long$214
4 fills
$0.0208—$00x80c9f50d… ↗
23.05 20:20MMEopened short$81$0.1058—$00x0ec66700… ↗
23.05 20:20AAZTECopened long$107$0.0208—$00x602380d5… ↗
23.05 20:20MMEopened short$81
2 fills
$0.1057—$00x5f255c72… ↗
23.05 20:20AAZTECopened long$107
2 fills
$0.0208—$00xb0827647… ↗
23.05 20:19MMEopened short$81$0.1055—$00x482680e5… ↗
23.05 20:19AAZTECopened long$107
2 fills
$0.0208—$00x99839aba… ↗
23.05 20:19MMEopened short$81
2 fills
$0.1055—$00xdbafbdc0… ↗
23.05 20:19AAZTECopened long$107$0.0208—$00x2d0cd795… ↗
23.05 20:18MMEopened short$81$0.1057—$00x730f6b78… ↗
23.05 20:18AAZTECopened long$107$0.0208—$00xc46c854d… ↗
23.05 20:18MMEopened short$81
2 fills
$0.1057—$00xe7742af1… ↗
23.05 20:18AAZTECopened long$214
3 fills
$0.0208—$00x38d144c6… ↗
23.05 20:17AAZTECopened long$214
3 fills
$0.0208—$00x3e14b974… ↗
23.05 20:16MMEopened short$81
2 fills
$0.1062—$00x48b0a3c7… ↗
23.05 20:16AAZTECopened long$107$0.0208—$00x9a0dbd9d… ↗
23.05 20:15MMEopened short$81
2 fills
$0.1064—$00x9f43eaaa… ↗
23.05 20:15AAZTECopened long$107
2 fills
$0.0208—$00xf0a10480… ↗
23.05 20:15MMEopened short$34$0.1063—$00x543b9f8d… ↗
23.05 20:15AAZTECopened long$107$0.0208—$00xa598b962… ↗
23.05 20:14MMEopened short$81$0.1063—$00xe8578f40… ↗
23.05 20:14AAZTECopened long$107
3 fills
$0.0208—$00x39b4a915… ↗
23.05 20:14MMEopened short$50$0.1064—$00xf5f85a5b… ↗
23.05 20:14AAZTECopened long$107$0.0208—$00x47557431… ↗
23.05 20:14MMEopened short$81$0.1063—$00x31e2d6f6… ↗
23.05 20:14AAZTECopened long$107$0.0208—$00x833ff0cc… ↗
23.05 20:13MMEopened short$81
2 fills
$0.1060—$00x1de06125… ↗
23.05 20:13AAZTECopened long$107$0.0208—$00x6f3d7afa… ↗
23.05 20:12MMEopened short$81
3 fills
$0.1059—$00xfb1c07b5… ↗
23.05 20:12AAZTECopened long$107
2 fills
$0.0208—$00x4c79218a… ↗
23.05 20:12MMEopened short$81$0.1058—$00x33ebe758… ↗
23.05 20:12AAZTECopened long$107$0.0208—$00x8549012d… ↗
23.05 20:11MMEopened short$81
2 fills
$0.1057—$00x4d43fd36… ↗
23.05 20:11AAZTECopened long$214
4 fills
$0.0208—$00x9ea1170c… ↗
23.05 20:10MMEopened short$105
3 fills
$0.1056—$00xc555b9d4… ↗
23.05 20:09MMEopened short$81
2 fills
$0.1057—$00xc6b863a9… ↗
23.05 20:09AAZTECopened long$107
3 fills
$0.0207—$00x18157d7e… ↗
23.05 19:39Xxyz:SP500closed long$97.8K
2 fills
$7,526+$50$20x42d95dfa… ↗
23.05 18:58Xxyz:SP500opened long$97.8K
21 fills
$7,522—$70x0013cc81… ↗
23.05 06:37@HYPEbought spot$128$55.10—$00x6130795a… ↗
23.05 03:07HYPEclosed long$36.5K
3 fills
$55.48+$497$50xd8f94d96… ↗
23.05 03:06HYPEclosed long$19.0K
16 fills
$55.48+$259$2—
23.05 02:02HYPEopened long$54.7K
10 fills
$54.72—$210xad58f581… ↗
22.05 23:55Xxyz:SP500closed short$164.7K
5 fills
$7,454+$608$40x28b9acfd… ↗
22.05 23:54Xxyz:SP500closed short$98.4K
2 fills
$7,454+$363$30x6711adde… ↗
22.05 18:51Xxyz:SP500opened short$44.9K
2 fills
$7,485—$10xb1b410c0… ↗
22.05 18:24Xxyz:SP500opened short$34.8K$7,491—$10x39dbe37a… ↗
22.05 18:03Xxyz:SP500opened short$34.8K$7,490—$10x1b91595d… ↗
22.05 14:43Xxyz:SP500opened short$149.5K
4 fills
$7,477—$80xc6c46edd… ↗
22.05 14:27Xxyz:SP500closed short$169.5K
19 fills
$7,470+$76$130x6df20b50… ↗
22.05 14:11Xxyz:SP500opened short$169.6K
14 fills
$7,473—$130x27c61cac… ↗
22.05 13:38HYPEclosed short$77.4K
19 fills
$61.39−$534$300x0c76e6e2… ↗
22.05 13:29HYPEopened short$798
2 fills
$61.12—$00xd3c41973… ↗
22.05 13:26HYPEopened short$15.1K
18 fills
$60.97—$2—
22.05 13:14HYPEopened short$61.0K
11 fills
$60.96—$230xa55543c0… ↗
22.05 03:33Xxyz:SP500closed short$257.8K
17 fills
$7,463−$564$200x26fc6d98… ↗
22.05 03:33LITclosed short$16.1K
25 fills
$1.41+$543$60x6ff7d665… ↗
21.05 23:29LITopened short$2.0K
3 fills
$1.46—$0—
21.05 23:14Xxyz:SP500opened short$24.4K
8 fills
$7,453—$10x5db8945e… ↗
21.05 23:12Xxyz:SP500opened short$5.2K$7,453—$00xa2e8f42d… ↗
21.05 23:12LITopened short$14.7K
10 fills
$1.46—$30x18bee701… ↗
21.05 23:12Xxyz:SP500opened short$179$7,453—$0—
21.05 22:15Xxyz:SP500opened short$52.2K$7,452—$10xddaca649… ↗
21.05 20:13Xxyz:SP500opened short$25.0K
2 fills
$7,445—$20xa7035dfb… ↗
21.05 20:06Xxyz:SP500opened short$1.5K
2 fills
$7,446—$00x6497e8b1… ↗
21.05 20:05Xxyz:SP500opened short$4.7K
2 fills
$7,445—$00xa85cb541… ↗
21.05 20:00Xxyz:SP500opened short$81.9K
14 fills
$7,444—$40xab811306… ↗
21.05 19:59Xxyz:SP500opened short$29.8K
6 fills
$7,445—$20xc1855654… ↗
21.05 19:56Xxyz:SP500opened short$32.3K
26 fills
$7,445—$10x51d692e3… ↗
21.05 19:55Xxyz:SP500closed short$168.6K
15 fills
$7,441+$21$130xe42f8b9a… ↗
21.05 19:52Xxyz:SP500opened short$18.6K
15 fills
$7,444—$10x6d3cd34f… ↗
21.05 19:23Xxyz:SP500opened short$25.0K
2 fills
$7,442—$20xd52f6660… ↗
21.05 19:17Xxyz:SP500opened short$50.0K
2 fills
$7,442—$30xd8e5fc1e… ↗
21.05 19:16Xxyz:SP500opened short$75.0K
4 fills
$7,442—$60x412ab871… ↗
21.05 18:09Xxyz:PURRDATclosed long$1.5K
4 fills
$8.54+$181$10xdc3b187d… ↗
21.05 16:54PPENDLEclosed long$13.9K
17 fills
$1.85+$129$50xbc94645d… ↗
21.05 16:54ETHclosed long$25.1K
2 fills
$2,126+$84$100x78563c61… ↗
21.05 13:58PPENDLEopened long$4.6K
2 fills
$1.83—$10xe92edb46… ↗
21.05 13:10PPENDLEopened long$9.2K
22 fills
$1.83—$10xbdaeacc0… ↗
21.05 13:03ETHopened long$25.0K
2 fills
$2,119—$100x293ab18b… ↗
21.05 00:00@KNTQsold spot$0$0.1843———
20.05 15:51LITclosed short$1.5K
4 fills
$1.24+$14$10x366d8277… ↗
20.05 15:51Xxyz:PURRDATclosed long$478
2 fills
$8.24+$43$00xb0ffe563… ↗
20.05 15:51LITclosed short$17.1K
30 fills
$1.24+$162$70x4fa17b26… ↗
20.05 15:38LITopened short$18.7K
5 fills
$1.25—$20x1c9857a3… ↗
20.05 05:32HYPEclosed short$108.6K
37 fills
$48.23−$967$420x9a454f10… ↗
20.05 05:31LITclosed short$152.5K$1.19+$3.0K$580x31b5779c… ↗
20.05 05:29LITclosed short$26.0K
10 fills
$1.19+$487$30x7a8769e2… ↗
20.05 05:17LITopened short$21.4K
6 fills
$1.23—$30xdcbde558… ↗
20.05 05:16LITopened short$2.6K
5 fills
$1.23—$00x4fb02da0… ↗
20.05 05:15LITopened short$2.7K
9 fills
$1.23—$00xde872d83… ↗
20.05 05:14LITopened short$2.0K
4 fills
$1.23—$00xa468dc18… ↗
20.05 05:12LITopened short$255
2 fills
$1.23—$0—
20.05 05:07HYPEopened short$24.2K$48.36—$30x9cd5263b… ↗
20.05 04:48LITopened short$62.9K
2 fills
$1.24—$80x10136fc6… ↗
20.05 04:43LITopened short$5.4K
44 fills
$1.22—$10xf298ec36… ↗
20.05 04:42LITopened short$1.5K
10 fills
$1.22—$00x456406b6… ↗
20.05 04:15HYPEopened short$16.8K
10 fills
$47.88—$60x00fa6ac4… ↗
20.05 04:14LITopened short$3.7K
3 fills
$1.22—$00x5c061508… ↗
20.05 04:10LITopened short$13.9K
31 fills
$1.22—$3—
20.05 04:07LITopened short$6.5K
11 fills
$1.22—$10x05bdd4f0… ↗
20.05 04:06LITopened short$289$1.22—$0—
20.05 03:46LITopened short$5.4K
2 fills
$1.20—$10x8cd2387c… ↗
20.05 03:31LITopened short$4.2K
32 fills
$1.20—$10x99f16a29… ↗
20.05 03:30LITopened short$6.3K
39 fills
$1.20—$10x1cef527c… ↗
20.05 03:29LITopened short$720
4 fills
$1.20—$0—
20.05 03:28LITopened short$2.3K
15 fills
$1.20—$00xf368f47b… ↗
20.05 03:27LITopened short$4.3K
29 fills
$1.20—$10x030d5d23… ↗
20.05 03:26LITopened short$6.8K
45 fills
$1.20—$10xcb7b9e5e… ↗
20.05 03:15HYPEopened short$12.0K
7 fills
$47.80—$50xbe197af9… ↗
20.05 03:06HYPEopened short$54.8K
27 fills
$47.53—$210xf47ecb57… ↗
20.05 02:47LITopened short$2.1K
18 fills
$1.17—$00x1bd38228… ↗
20.05 02:05LITopened short$11.7K
14 fills
$1.17—$40xa31db8ca… ↗
20.05 01:56LITopened short$15.0K
5 fills
$1.15—$20x858437a8… ↗
20.05 01:14LITclosed short$25.2K
45 fills
$1.13+$583$100x1d57860e… ↗
20.05 00:21LITopened short$1.0K
5 fills
$1.16—$00xcdb9f6e2… ↗
20.05 00:20LITopened short$957
3 fills
$1.16—$00x33abd436… ↗
20.05 00:06LITopened short$23.8K
59 fills
$1.15—$30xef0d486e… ↗
19.05 23:22HYPEclosed long$181.0K
13 fills
$48.28+$1.6K$230xe0fd071e… ↗
19.05 22:28HYPEopened long$21.9K
6 fills
$47.81—$30x931a795e… ↗
19.05 22:22Xxyz:SP500closed long$589.5K
15 fills
$7,348−$133$450xcbecaeb6… ↗
19.05 22:02HYPEopened long$63.6K
21 fills
$47.68—$80x68e6033c… ↗
19.05 22:01HYPEopened long$15.8K
38 fills
$47.81—$30x10dfdab7… ↗
19.05 22:00HYPEopened long$9.2K
5 fills
$47.94—$10x751befe6… ↗
19.05 21:57HYPEopened long$68.9K
22 fills
$48.01—$260x889dff7c… ↗
19.05 21:52LITclosed short$544$1.09+$3$00xf6a0eb80… ↗
19.05 21:44LITopened short$547
2 fills
$1.09—$00x0c96eb7e… ↗
19.05 21:40Xxyz:SP500closed long$198.2K
28 fills
$7,353+$70$140x1647ac75… ↗
19.05 21:39Xxyz:SP500closed long$7.4K
5 fills
$7,354+$4$10x87c21363… ↗
19.05 20:55Xxyz:SP500opened long$66.1K
10 fills
$7,348—$30x455f6dd9… ↗
19.05 20:49Xxyz:SP500opened long$220.5K
17 fills
$7,348—$170x9b8b23b7… ↗
19.05 20:48Xxyz:SP500opened long$110.0K
6 fills
$7,349—$80xf0da16fd… ↗
19.05 20:39Xxyz:SP500opened long$49.0K
50 fills
$7,349—$1—
19.05 20:34Xxyz:SP500opened long$160.3K
11 fills
$7,351—$50x200f94a1… ↗
19.05 20:32Xxyz:SP500opened long$72.0K
4 fills
$7,351—$40xa6e78361… ↗
19.05 20:30HYPEclosed short$91.2K
51 fills
$48.32+$522$350xe9035f50… ↗
19.05 20:14PPENDLEclosed long$3.9K
11 fills
$1.74−$10$10xf7b3afba… ↗
19.05 20:01PPENDLEopened long$3.9K
7 fills
$1.75—$20xb5b88839… ↗
19.05 20:00HYPEopened short$24.4K
16 fills
$48.71—$90x08b2c17e… ↗
19.05 20:00HYPEclosed short$24.4K
7 fills
$48.73−$88$90x6bba3b57… ↗
19.05 19:57Xxyz:SP500opened long$10.0K
10 fills
$7,346—$00x8eca39b2… ↗
19.05 19:54HYPEopened short$12.9K
8 fills
$48.68—$50xc7be093e… ↗
19.05 19:52HYPEopened short$1.2K
3 fills
$48.69—$00x29f27989… ↗
19.05 19:52Xxyz:SP500closed long$14.7K
9 fills
$7,348−$12$10xb282a7ae… ↗
19.05 19:51HYPEopened short$4.4K
7 fills
$48.66—$1—
19.05 19:50HYPEopened short$1.9K
4 fills
$48.59—$10x2b10e46e… ↗
19.05 19:50HYPEclosed short$1.5K
3 fills
$48.63−$3$10x7e608511… ↗
19.05 19:50Xxyz:SP500opened long$6.0K
6 fills
$7,352—$00xa8591b7f… ↗
19.05 19:48Xxyz:SP500opened long$4.0K
4 fills
$7,353—$00xa01a9713… ↗
19.05 19:48HYPEopened short$72.8K
31 fills
$48.52—$280x39ccad11… ↗
19.05 19:47Xxyz:SP500opened long$30.0K
3 fills
$7,353—$10xdc95d3c0… ↗
19.05 19:46Xxyz:SP500opened long$82.0K
14 fills
$7,355—$30x2b859b4f… ↗
19.05 19:33LITclosed short$14.8K
26 fills
$1.04+$261$60xb6c3b8ac… ↗
19.05 18:59LITopened short$1.5K
3 fills
$1.05—$10x7f1ab459… ↗
19.05 18:55LITopened short$2.5K
4 fills
$1.05—$10x2dcd3864… ↗
19.05 18:54LITopened short$1.2K
2 fills
$1.06—$00x822ec06a… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

605
Deposited
$3.8M
Withdrawn
$4.1M
Net deposited
−$263.6K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
02.10.26 21:51sent to HyperEVM$362$0→ HyperEVM
02.10.26 21:51rewardsClaim266.17 USDC—0x84f0d084…
02.10.26 16:23borrowLend29.4K USDC—0x403de365…
02.10.26 16:22transfer received$29.4K—← HyperEVM
01.10.26 20:57sent to HyperEVM$2.2K$0→ HyperEVM
01.10.26 13:17sent to HyperEVM$6.7K$0→ HyperEVM
01.10.26 12:28transfer received$9.4K—← 0x200000…00007c
30.09.26 03:52borrowLend20.0K USDC—0x8f8481e3…
30.09.26 03:52transfer received$20.1K—← HyperEVM
27.09.26 16:45withdrawal$343$10x12d00446…
27.09.26 16:38rewardsClaim343.73 USDC—0x74e3e0ba…
22.09.26 12:02sent to HyperEVM$10.0K$0→ HyperEVM
22.09.26 12:00borrowLend4.0K USDC—0x678628ce…
22.09.26 12:00borrowLend14.0K USDC—0x17528459…
21.09.26 16:09sent to HyperEVM$15.0K$0→ HyperEVM
21.09.26 16:09borrowLend15.0K USDC—0xe4f4ca0a…
21.09.26 16:08borrowLend980.00 HYPE—0x76859565…
21.09.26 16:07transfer received$90.9K—← 0x222222…222222
21.09.26 15:46borrowLend652.66 USDC—0x1d6cf92c…
21.09.26 15:45transfer received$653—← HyperEVM
21.09.26 15:40sent to HyperEVM$25.0K$0→ HyperEVM
21.09.26 14:06borrowLend25.0K USDC—0x8a531fba…
20.09.26 03:45rewardsClaim322.91 USDC—0x1c265c81…
15.09.26 22:25sent to HyperEVM$802$0→ HyperEVM
15.09.26 22:25rewardsClaim802.27 USDC—0x84ef3432…
07.09.26 12:29borrowLend1.0K HYPE—0x5b6683e5…
04.09.26 20:12sent to HyperEVM$1.4K—→ HyperEVM
04.09.26 20:11rewardsClaim1.4K USDC—0xeaaacdd9…
22.07.26 13:02sent to HyperEVM$581—→ HyperEVM
22.07.26 13:01rewardsClaim581.55 USDC—0xe7ab1326…
29.06.26 14:07sent to HyperEVM$5.4K—→ HyperEVM
29.06.26 14:04transfer received$6.4K—← 0x222222…222222
26.06.26 19:34transfer received$200—← 0xbd1764…63c13c
13.06.26 18:24transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
04.06.26 01:03rewardsClaim26.78 USDC—0xafc630f2…
29.05.26 13:27sent to another address$247.7K—→ 0x7104e7…92b9a1
23.05.26 06:38transfer received$19.3K—← 0x222222…222222
23.05.26 06:37sent to another address$128—→ 0x222222…222222
23.05.26 06:37rewardsClaim128.43 USDC—0xafb8fd3e…
21.05.26 19:15transfer received$231.7K—← 0x222222…222222
21.05.26 19:11sent to HyperEVM$25.0K$0→ HyperEVM
21.05.26 17:02sent to another address$20.7K—→ 0x222222…222222
21.05.26 16:36sent to another address$237.4K—→ 0x222222…222222
16.05.26 22:11transfer received$171—← 0xcc8755…ea6f20
16.05.26 21:47sent to another address$190$1→ 0xcc8755…ea6f20
12.05.26 00:00withdrawal$4.4K$10x5b8f665c…
11.05.26 01:04sent to another address$186.5K—→ 0x7104e7…92b9a1
06.05.26 04:03withdrawal$9.6K$10x96f8dff5…
05.05.26 06:11withdrawal$7.0K$10xc738bdd9…
03.05.26 01:36sent to another address$40$1→ 0x67dd6c…7bd7e0
30.04.26 15:58rewardsClaim107.46 USDC—0x8b34d0d8…
18.04.26 04:55withdrawal$199$10xdc15aed2…
17.04.26 23:07withdrawal$48$10x0d2dd96b…
16.04.26 00:41borrowLend9.4K HYPE—0x06c228a9…
16.04.26 00:41borrowLend50.0K USDH—0x1434ffba…
16.04.26 00:37borrowLend50.0K USDH—0x32bea098…
16.04.26 00:32borrowLend9.4K HYPE—0x4f1f74b0…
15.04.26 20:04sent to another address$224.0K—→ 0x222222…222222
15.04.26 18:09sent to another address$44.3K—→ 0x222222…222222
15.04.26 18:01sent to another address$39.9K—→ 0x222222…222222
15.04.26 13:18transfer received$3.3K—← 0x82f44e…057ff2
15.04.26 13:18transfer received$8.9K—← 0x27225c…8b2bd3
14.04.26 19:05transfer received$696.6K—← 0x222222…222222
14.04.26 18:10sent to another address$217.4K—→ 0x222222…222222
01.04.26 20:02sent to another address$181.2K—→ 0x222222…222222
01.04.26 14:56withdrawal$1.2K$10xc5097621…
30.03.26 09:40token airdrop886.83 BASED—0x8f0625fb…
28.03.26 20:06transfer received$399.2K—← 0x222222…222222
18.03.26 01:56sent to another address$10—→ 0xea23ec…400413
18.03.26 01:30sent to another address$0$1→ 0xea23ec…400413
17.03.26 19:43transfer received$122—← 0x80123a…2e7585
15.03.26 02:21borrowLend50.0K USDH—0xe843638d…
13.03.26 17:45rewardsClaim82.44 USDC—0x3d379a9d…
12.03.26 16:24sent to another address$2.8K—→ 0x82f44e…057ff2
12.03.26 16:23transfer received$2.8K—← 0x82f44e…057ff2
12.03.26 16:22sent to another address$2.8K—→ 0x82f44e…057ff2
12.03.26 16:22transfer received$2.8K—← 0x27225c…8b2bd3
12.03.26 15:02sent to another address$10.2K—→ 0x27225c…8b2bd3
12.03.26 15:00transfer received$8.6K—← 0x222222…222222
12.03.26 14:56transfer received$75—← 0x80123a…2e7585
06.03.26 15:19borrowLend3.9K USDC—0xfd30d868…
27.02.26 14:19transfer received$268—← 0x80123a…2e7585
27.02.26 03:33sent to another address$6.5K—→ 0x222222…222222
25.02.26 15:18transfer received$427—← 0x6b9e77…390a24
25.02.26 15:10withdrawal$427$10x87b51865…
25.02.26 14:25token airdrop82.2K HPL—0x36694dc3…
23.02.26 03:58borrowLend3.9K USDC—0x2cc65a11…
22.02.26 23:31deposit$4.0K—0x8fe0672a…
22.02.26 22:48withdrawal$1.0K$10x3951e38d…
22.02.26 22:45withdrawal$3.0K$10x7cd97081…
22.02.26 22:42borrowLend900.05 USDC—0xefe951e5…
22.02.26 22:40borrowLend3.0K USDC—0xe510bd0e…
19.02.26 02:05borrowLend3.9K USDC—0xe0825ff9…
19.02.26 01:00borrowLend3.9K USDC—0xed1ae49f…
10.02.26 01:08sent to HyperEVM$25.1K—→ HyperEVM
09.02.26 02:17transfer received$24.8K—← 0x200000…000168
05.02.26 14:29rewardsClaim13.24 USDC—0x16970d7c…
04.02.26 14:15sent to another address$24.8K—→ 0x200000…000168
04.02.26 14:10borrowLend40.0K USDH—0x7fb53c4d…
04.02.26 12:31borrowLend10.0K USDH—0xe1c9325c…
04.02.26 12:31transfer received$10.0K—← 0x200000…000168
04.02.26 12:29sent to HyperEVM$10.0K—→ HyperEVM
04.02.26 12:28transfer received$74.8K—← 0xf70da9…a3dbef
02.02.26 20:21transfer received$17.0K—← 0x80123a…2e7585
02.02.26 17:59moved between venues$1.1K—between own venues · spot → xyz
02.02.26 17:58transfer received$1.1K—← HyperEVM
30.01.26 20:51transfer received$5—← HyperEVM
30.01.26 18:28borrowLend3.9K USDC—0x5014ab2c…
30.01.26 18:28moved between venues$3.9K—between own venues · HyperCore → spot
30.01.26 18:27deposit$3.9K—0x10a9f892…
27.01.26 20:51withdrawal$22.0K$10xb9fb2479…
27.01.26 20:47moved between venues$2.1K—between own venues · spot → HyperCore
27.01.26 20:46borrowLend2.1K USDC—0xc4ab8b41…
21.01.26 19:48withdrawal$2.3K$10xb7f9a0cb…
20.01.26 14:42borrowLend2.1K USDC—0xfb20db7c…
20.01.26 14:23rewardsClaim116.67 USDC—0xd8207adc…
20.01.26 03:33withdrawal$2.0K$10x35073c0e…
20.01.26 01:14borrowLend2.0K USDC—0x82d1aac8…
20.01.26 01:09deposit$20.0K—0xb58201f9…
15.01.26 01:39withdrawal$15.5K$10x33ce3b22…
15.01.26 01:35moved between venues$15.0K—between own venues · spot → HyperCore
15.01.26 01:34transfer received$15.0K—← HyperEVM
09.01.26 19:10withdrawal$11.2K$10x50dfe51b…
09.01.26 19:05vaultWithdraw——0x33f437a1…
07.01.26 12:48sent to another address$177$1→ 0x984d39…4b1186
06.01.26 16:07moved between venues$948—between own venues · spot → HyperCore
06.01.26 16:07borrowLend948.00 USDC—0xb22d38dc…
06.01.26 00:21transfer received$41—← 0xb03d90…04fc76
31.12.25 18:21staking900.00 HYPE—into staking
31.12.25 18:20transfer received$23.1K—← 0x222222…222222
29.12.25 20:30borrowLend2.9K USDC—0xcd4665da…
29.12.25 19:47borrowLend2.9K USDC—0xff9e7ae1…
29.12.25 19:46borrowLend2.9K USDC—0xe30c7617…
26.12.25 17:45borrowLend2.7K USDC—0x858104fc…
23.12.25 17:47borrowLend250.00 USDC—0x5254a71c…
23.12.25 17:47borrowLend2.9K USDC—0x96568268…
23.12.25 17:47moved between venues$2.9K—between own venues · HyperCore → spot
18.12.25 09:12token airdrop3.6K HAR—0xecdc7312…
12.12.25 17:12withdrawal$50.0K$10x602a1bce…
12.12.25 17:07moved between venues$51.6K—between own venues · spot → HyperCore
12.12.25 17:07transfer received$51.6K—← HyperEVM
09.12.25 01:21moved between venues$2.4K—between own venues · spot → HyperCore
08.12.25 22:32sent to another address$51.6K—→ 0x200000…00010c
08.12.25 14:44sent to another address$1.7K—→ 0x222222…222222
07.12.25 21:29moved between venues$53.3K—between own venues · HyperCore → spot
07.12.25 16:45withdrawal$4.8K$10x61e8f0d1…
05.12.25 01:28moved between venues$58.7K—between own venues · spot → HyperCore
04.12.25 15:50transfer received$45.0K—← 0x200000…00010c
03.12.25 17:21moved between venues$972—between own venues · HyperCore → spot
27.11.25 11:36token airdrop26.9K KNTQ—0xe92fad82…
24.11.25 14:10sent to another address$1.5K—→ 0x7104e7…92b9a1
24.11.25 14:02transfer received$1.4K—← 0x24de6b…a71b0f
22.11.25 15:42transfer received$0—← 0xcf834c…ef8caf
21.11.25 07:34liquidation——0x67df2955…
13.11.25 15:31withdrawal$2.0K$10x98e8a871…
13.11.25 15:25moved between venues$2.2K—between own venues · spot → HyperCore
11.11.25 18:28withdrawal$999$10x1de95b8f…
28.10.25 01:18sent to another address$34.9K—→ 0x200000…00010c
28.10.25 01:18transfer received$0—← 0x222222…222222
28.10.25 01:15transfer received$34.9K—← 0x200000…00010c
07.10.25 13:38rewardsClaim161.20 USDC—0xa712d601…
02.10.25 00:23internalTransfer$15.0K—← 0xf70da9…a3dbef
25.09.25 21:04withdrawal$31.1K$10x0e3222af…
19.09.25 23:00deposit$28.5K—0xc357eee9…
17.09.25 03:09withdrawal$399$10x8de59ab6…
17.09.25 02:58withdrawal$518$10xe326e5d1…
17.09.25 02:53spot ↔ perps$3.9K—spot → perps
17.09.25 02:53spot ↔ perps$3.9K—perps → spot
16.09.25 15:16withdrawal$4.0K$10xaa0d42ac…
12.09.25 17:48transfer received$15.1K—← 0x19d317…0cabc2
12.09.25 17:46transfer received$15—← 0x19d317…0cabc2
10.09.25 18:57deposit$3.3K—0x2d2bf41b…
10.09.25 12:10internalTransfer$386—← 0xf70da9…a3dbef
10.09.25 12:09internalTransfer$498—← 0xf70da9…a3dbef
10.09.25 12:07internalTransfer$2.9K—← 0xf70da9…a3dbef
31.08.25 23:38transfer received$17—← 0x602a6b…9b66aa
21.08.25 00:03spot transfer$61.2K—→ 0x222222…222222
20.08.25 23:02transfer received$61.2K—← 0x200000…00010c
17.08.25 05:03spot transfer$42.6K—→ 0x222222…222222
15.08.25 23:20staking904.00 HYPE—out of staking
12.08.25 17:07spot transfer$285—→ 0x200000…00010c
12.08.25 16:56spot transfer$8.4K—→ 0x200000…00010c
12.08.25 16:56spot transfer$10.7K—→ 0x200000…000143
12.08.25 16:45withdrawal$130.5K$10x0abaed1e…
12.08.25 16:40spot ↔ perps$130.5K—spot → perps
12.08.25 16:32transfer received$150.0K—← 0x200000…0000eb
12.08.25 00:39spot transfer$25.2K—→ 0x200000…00010c
11.08.25 21:54spot ↔ perps$25.2K—perps → spot
11.08.25 21:00spot transfer$14—→ 0x200000…0000eb
11.08.25 20:59spot transfer$149.9K—→ 0x200000…0000eb
11.08.25 20:52spot ↔ perps$150.0K—perps → spot
11.08.25 20:50deposit$150.0K—0x4e29584b…
11.08.25 20:45withdrawal$150.0K$10x1676744c…
11.08.25 20:27spot ↔ perps$175.5K—spot → perps
11.08.25 20:19transfer received$175.6K—← 0x222222…222222
11.08.25 14:16spot transfer$213—→ 0x200000…0000f1
11.08.25 14:16spot ↔ perps$213—perps → spot
11.08.25 14:15vaultWithdraw——0x84346ef4…
01.08.25 03:51vaultDeposit$432—0x6d81cc5c…
01.08.25 03:50internalTransfer$432—← 0xf70da9…a3dbef
01.08.25 03:47vaultDeposit$5.4K—0x737d25e8…
01.08.25 03:46spot ↔ perps$5.4K—spot → perps
31.07.25 20:01spot transfer$95.2K—→ 0x200000…000129
31.07.25 20:00transfer received$4—← 0x222222…222222
31.07.25 20:00transfer received$4—← 0x222222…222222
31.07.25 20:00transfer received$1—← 0x222222…222222
31.07.25 20:00transfer received$1—← 0x222222…222222
31.07.25 16:55transfer received$102.4K—← 0x200000…000129
29.07.25 04:19spot transfer$219.6K—→ 0x222222…222222
29.07.25 04:02transfer received$116.3K—← 0x200000…00010c
29.07.25 04:00transfer received$104.1K—← 0x200000…00010c
29.07.25 03:59spot transfer$104.1K—→ 0x200000…00010c
29.07.25 03:58transfer received$104.1K—← 0x200000…00010c
28.07.25 22:34spot transfer$104.1K—→ 0x200000…00010c
28.07.25 22:12spot transfer$116.9K—→ 0x200000…00010c
28.07.25 20:10transfer received$221.4K—← 0x222222…222222
22.07.25 19:46spot transfer$160—→ 0x200000…00010c
22.07.25 19:46spot ↔ perps$160—perps → spot
22.07.25 19:45rewardsClaim115.17 —0x207082ac…
22.07.25 19:45spot ↔ perps$45—spot → perps
18.07.25 23:52transfer received——← 0x9d2e6b…64d52c
16.07.25 20:58withdrawal$496$10x8068744e…
16.07.25 20:53vaultWithdraw——0xcfb13d21…
15.07.25 02:48spot transfer$31—→ 0x200000…00010c
15.07.25 02:44spot transfer$30.6K—→ 0x200000…000129
15.07.25 02:36transfer received$30.7K—← 0x200000…0000f1
10.07.25 10:43spot transfer$142—→ 0x200000…0000c5
09.07.25 16:59spot transfer$40.7K—→ 0x200000…00010c
09.07.25 16:58spot ↔ perps$40.7K—perps → spot
09.07.25 16:57deposit$40.7K—0x2f67a383…
08.07.25 17:40internalTransfer$7.6K—→ 0xfe1538…770908
08.07.25 17:34vaultDeposit$5.0K—0x79292b55…
08.07.25 17:32spot ↔ perps$12.6K—spot → perps
08.07.25 14:24spot ↔ perps$12.6K—perps → spot
08.07.25 14:23deposit$12.6K—0x23789753…
06.07.25 21:36withdrawal$15.1K$10x1de1a092…
06.07.25 21:32spot ↔ perps$15.1K—spot → perps
06.07.25 21:31transfer received$15.1K—← 0x82f44e…057ff2
02.07.25 04:53withdrawal$24.7K$10x4ee7fbe5…
02.07.25 04:47spot ↔ perps$24.7K—spot → perps
02.07.25 04:45transfer received$24.7K—← 0x200000…000123
01.07.25 19:23spot transfer$28.8K—→ 0x200000…00010c
01.07.25 19:23transfer received$4—← 0x222222…222222
01.07.25 19:16spot ↔ perps$28.8K—perps → spot
01.07.25 19:16deposit$28.8K—0xc4f086eb…
01.07.25 13:53spot transfer$83.5K—→ 0x222222…222222
01.07.25 13:44transfer received$83.7K—← 0x222222…222222
01.07.25 13:28spot transfer$123.4K—→ 0x222222…222222
01.07.25 13:09transfer received$123.6K—← 0x222222…222222
27.06.25 00:59withdrawal$10.0K$10xcd8a37d8…
27.06.25 00:29withdrawal$3.9K$10x8fdebfe8…
27.06.25 00:24spot ↔ perps$13.9K—spot → perps
26.06.25 19:52spot ↔ perps$14.0K—perps → spot
26.06.25 19:48deposit$14.0K—0x3577a5f0…
21.06.25 18:06token airdrop0.0705 LICKO—0xaf43fc3b…
19.06.25 19:02withdrawal$1.1K$10x8c6e49c0…
19.06.25 18:58spot ↔ perps$1.1K—spot → perps
12.06.25 21:27withdrawal$2.3K$10x3b8222f0…
09.06.25 13:34spot ↔ perps$800—perps → spot
06.06.25 03:04transfer received$272—← 0x222222…222222
04.06.25 18:31internalTransfer$5.0K—→ 0x82f44e…057ff2
04.06.25 18:27internalTransfer$1.0K—→ 0x82f44e…057ff2
04.06.25 18:17spot transfer$9.0K—→ 0x82f44e…057ff2
04.06.25 13:23spot transfer$30.9K—→ 0x200000…00010c
04.06.25 13:23spot ↔ perps$40.0K—perps → spot
03.06.25 22:44deposit$48.5K—0x1f600e58…
03.06.25 15:18withdrawal$49.1K$10xb9e003e7…
03.06.25 15:14spot ↔ perps$49.1K—spot → perps
03.06.25 15:13transfer received$49.1K—← 0x200000…00010c
28.05.25 02:58spot transfer$49.1K—→ 0x200000…00010c
28.05.25 02:58spot ↔ perps$49.1K—perps → spot
28.05.25 02:57deposit$34.5K—0x57d7042d…
28.05.25 02:17withdrawal$34.5K$10x8de46a6e…
28.05.25 02:01spot ↔ perps$49.0K—spot → perps
28.05.25 01:39transfer received$49.1K—← 0x200000…00010c
26.05.25 14:33withdrawal$10.3K$10xbec1caf2…
26.05.25 03:48deposit$10.8K—0xf6e947b2…
22.05.25 15:22spot transfer$10.8K—→ 0x200000…0000eb
22.05.25 15:19transfer received$10.8K—← 0x222222…222222
16.05.25 16:00spot transfer$24.3K—→ 0x200000…00010c
16.05.25 15:59spot ↔ perps$24.4K—perps → spot
16.05.25 15:58deposit$24.4K—0x2446513c…
14.05.25 05:02spot transfer$25.0K—→ 0x200000…00010c
14.05.25 05:00spot ↔ perps$25.0K—perps → spot
14.05.25 05:00deposit$25.0K—0x4742a547…
13.05.25 04:20spot transfer$3.7K—→ 0x200000…00010c
12.05.25 23:52spot transfer$249—→ 0x222222…222222
12.05.25 20:46transfer received$2.2K—← 0x8dafbe…0835c0
12.05.25 19:12transfer received$275—← 0x222222…222222
12.05.25 16:49transfer received$410—← 0x200000…00007f
12.05.25 16:47spot transfer$418—→ 0x200000…00007f
12.05.25 16:34spot transfer$647—→ 0x200000…00007f
12.05.25 16:33spot ↔ perps$1.7K—perps → spot
10.05.25 22:28spot transfer$1.3K—→ 0x222222…222222
10.05.25 22:25spot transfer$484—→ 0x200000…0000c5
06.05.25 21:48rewardsClaim259.36 —0x284b9e2b…
06.05.25 14:14transfer received$442—← 0x8dafbe…0835c0
01.05.25 16:25spot transfer$4.6K—→ 0x200000…0000c5
01.05.25 16:06transfer received$4.6K—← 0x8dafbe…0835c0
“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.
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