Market cap$2.86T-2.6%
Volume 24h$177.4B
BTC dominance58.5%
USDT.D7.30%+0.21
Fear & Greed71 · greed -2
Terminal

Wallet 0x9ca458…e93042

0x9ca458d4e33377e59d140a58fe37b3417de93042copy

Hyperliquid wallet 0x9ca458…e93042 currently holds $29.07K in perps and $29.32K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: -$42.78K. Rank on the exchange account leaderboard: 18010. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$29.0K
perps — · other $29.0K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$43.9K$40.6K$125.0K$209.4K2024-01-242026-10-07in-crypto.app
24 hours
−$4.9K
48 hours
−$9.3K
7 days
−$7.5K
30 days
−$6.5K
All time
−$53.3K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#18010
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.

Open orders

1
CoinSidePriceSizeNotionalType
@335sell$0.017011.0K$187Limit
An order rests in the book and costs its owner nothing — it can be pulled at any moment, so it shows intent, not commitment.

Spot holdings

11
CoinAmountPriceValueAvg. entryCost basisP&L
PURR223.7K$0.1292$28.9K$0.1566$35.0K−$6.1K −17.5%
UETH0.1011$2,575$260$2,707$274−$13 −4.9%
HPL11.0K$0.0115$126———
HYPE0.2542$88.03$22$30.97$8+$15 +184.2%
UMON4.90$0.0259$0$0.0469$0−$0 −44.8%
USDH0.0958$0.9970$0$1.00$0−$0 −0.3%
KNTQ0.0416$0.3071$0$0.000010$0+$0 +3116793.5%
NEIRO34.87$0.000092$0$0.000101$0−$0 −9.0%
BERA3.96$0.000581$0$0.000987$0−$0 −41.2%
MAX5.1K$0.000000$0———
USDC0.0000$1.00$0———
“Cost basis” is what was paid for the coin, as reported by the exchange. “Value” is what the holding is worth now at the Hyperliquid spot price from our own snapshot. Coins without a spot pair have no price, and show a dash rather than a made-up number.

Completed trades

162
End timeCoinSideDurationNet P&LSizeClosing priceFee
10.12 13:52Hhyna:SOLshort3h 23m−$142.14−522 hyna:SOL$137.6762967433$116.40
10.12 13:08Hhyna:HYPEshort4h 52m+$197.47−1 664 hyna:HYPE$29.1349945132$78.76
10.12 08:08Hhyna:SOLlong9m+$128.47650 hyna:SOL$139.2228429231$146.38
10.12 07:17Hhyna:HYPElong1h 19m+$34.79420 hyna:HYPE$29.1710653333$16.73
10.12 06:33Hhyna:BTCshort29m−$46.33−0.2 hyna:BTC$92 686.44515$30.02
10.12 05:42Hhyna:HYPElong5m+$64.351 200 hyna:HYPE$29.2008498083$56.67
10.12 05:37Hhyna:HYPElong6s−$2.95119.99 hyna:HYPE$29.099$2.83
10.12 05:37Hhyna:HYPEshort11h 45m−$237.97−680.01 hyna:HYPE$29.0723889335$44.30
09.12 17:49Hhyna:ETHshort2h 38m−$1 978.52−8.0003 hyna:ETH$3 375.325492794$40.48
09.12 15:23Hhyna:HYPElong19m+$52.07255.92 hyna:HYPE$28.35$11.70
07.12 09:36TRXshort1h 46m+$7.69−105 466 TRX$0.2843$8.10
11.11 17:33CClong3h 52m+$1 129.8953 579 CC$0.1311492447$2.03
07.11 17:07
opened before data
Xxyz:XYZ100short4m+$4 212.91−4.5 xyz:XYZ100$24 625.00$29.92
07.11 16:34
opened before data
AARshort12h 06m−$2 696.34−3 614.75 AR$6.2996994661$6.24
03.11 05:39ASTERshort13h 48m+$8 146.99−58 406 ASTER$1.109992511$18.61
02.11 15:43ASTERshort43m−$4 401.16−61 200 ASTER$1.2356948971$47.33
01.11 10:54Xxyz:XYZ100short19h 38m+$332.78−2.3488 xyz:XYZ100$25 872.7548535422$57.69
31.10 15:15
opened before data
Xxyz:XYZ100short8s+$34.61−1.4903 xyz:XYZ100$26 029.00$31.42
29.10 02:21PUMPshort42h 01m−$602.56−10 979 017 PUMP$0.0046968643$22.16
29.10 02:21AAVElong41h 57m−$3 083.91209.03 AAVE$228.9100086112$17.63
27.10 08:23AARlong23m−$238.007 206.18 AR$4.145$8.12
27.10 08:21EEIGENshort19m+$39.57−25 744.44 EIGEN$1.1606$9.35
12.10 12:47ETHlong29h 53m+$4 342.81100 ETH$3 820.90$177.19
10.10 21:19ASTERlong24m−$116 019.56153 702 ASTER$0.869523$26.96
10.10 21:16XXPLlong8h 11m−$21 296.3080 000 XPL$0.4641911187$20.31
10.10 21:13LINKlong11h 05m−$18 573.964 000 LINK$17.961416625$35.63
10.10 17:15ASTERlong45m+$4 952.72132 783 ASTER$1.6739908663$118.38
10.10 16:02ZECshort7h 55m+$1 786.52−494.1 ZEC$233.151476529$71.32
10.10 15:58ASTERlong7h 37m−$17 587.30230 000 ASTER$1.5444509539$88.43
10.10 08:12ASTERlong7d 22h−$53 907.73270 166 ASTER$1.7167497263$389.71
09.10 15:31XXPLlong4h 46m+$419.06100 000 XPL$0.7633520049$27.94
09.10 09:20SSTBLlong2d 01h−$921.0815 000 STBL$0.22483$0.83
09.10 08:57MMONshort6h 40m+$2 590.70−100 000 MON$0.11663$2.80
08.10 20:08MMONlong1h 36m−$428.74200 000 MON$0.131875$5.74
08.10 15:13ZZORAshort31h 02m+$200.86−100 000 ZORA$0.053543$1.14
08.10 12:15XXPLlong2h 51m−$280.5420 000 XPL$0.85806$3.74
08.10 12:08MNTlong28h 29m+$2 983.7320 000 MNT$2.442337694$12.23
08.10 06:06XXPLlong22h 19m−$1 999.0915 000 XPL$0.875951522$6.36
08.10 04:10ETHlong2d 21h−$6 988.5550 ETH$4 423.5431984$161.71
07.10 08:11ZZORAlong2m+$1.5180 932 ZORA$0.05556$1.89
07.10 08:10ZZORAshort2m−$2.96−9 068 ZORA$0.0554997111$0.63
04.10 08:46CAKElong15h 02m−$155.631 398 CAKE$3.4631329328$1.24
03.10 09:06HYPElong17h 28m−$1 348.606 400 HYPE$48.8736689937$194.48
01.10 15:18ETHlong2d 00h+$6 222.5050 ETH$4 322.00$57.50
01.10 13:43HYPElong19h 05m+$14 772.196 000 HYPE$47.6850087183$107.86
30.09 16:39HYPElong27h 50m−$12 573.546 000 HYPE$44.0025248133$148.89
24.09 07:09ASTERshort2d 23h−$18 229.51−54 178 ASTER$2.1987034387$61.87
02.09 04:26WLFIshort13h 12m+$11 291.15−483 583 WLFI$0.2406542919$63.99
15.08 15:07HYPEshort9h 58m+$2 556.34−1 239.97 HYPE$46.4186877586$27.65
13.08 11:29HYPEshort3h 19m−$2 581.11−1 240 HYPE$46.4659831774$13.09
13.08 06:16HYPEshort8h 37m+$1 792.44−747.98 HYPE$43.374$7.20
10.08 15:50HYPEshort80d 02h−$9 823.39−809.84 HYPE$45.0362589153$10.82
22.06 14:50FFARTCOINshort17d 10h−$2 440.90−30 000 FARTCOIN$1.0223595932$15.31
05.06 04:20FFARTCOINshort13d 20h+$11 331.69−20 270.2 FARTCOIN$0.93406$7.05
03.04 10:07HYPElong7d 19h−$10 167.243 828.8 HYPE$11.5327760134$21.48
26.03 13:57HYPElong6d 06h−$2 573.204 021.12 HYPE$14.273175466$26.41
09.03 23:04LTClong3d 18h−$15 132.12947.1 LTC$93.8562270616$41.93
18.12 16:21XRPlong47h 47m−$6 318.6038 940 XRP$2.4277701438$43.15
09.12 20:49TAOlong5d 13h−$7 247.1384.963 TAO$648.4941848171$30.40
09.12 20:49SSUPERlong5d 02h+$4 131.7519 462 SUPER$1.8729420409$16.72
09.12 20:49NEARlong6d 21h−$4 840.636 645.5 NEAR$6.6474046016$20.29
09.12 20:49FFETlong7d 11h−$2 729.3840 562 FET$1.7396661876$32.67
09.12 20:49CCFXlong7d 11h−$1 682.78165 643 CFX$0.2099931306$15.74
09.12 20:49APTlong6d 20h−$10 030.715 734.35 APT$12.5098752535$44.70
04.12 20:55RRSRlong2h 11m−$39.701 451 061 RSR$0.0220217066$14.60
04.12 18:44RRSRlong21m−$1 963.091 335 662 RSR$0.0215000724$13.12
04.12 18:21RRSRlong13m−$3 700.49751 974 RSR$0.0216936073$8.00
03.12 08:44BBRETTlong2d 15h+$4 275.15289 316 BRETT$0.2000155235$13.85
02.12 08:41CCFXlong33h 20m−$2 600.58132 153 CFX$0.2081360631$15.30
02.12 08:40NEARlong3d 11h−$4 159.897 379.4 NEAR$6.4874901957$21.92
02.12 08:40APTlong40h 20m−$4 080.453 773.32 APT$12.5307253374$21.67
28.11 14:18GGOATlong22h 16m−$3 375.5232 930 GOAT$0.8097463137$12.33
13.11 19:02BTClong23m−$120.304.31965 BTC$92 563.8036808538$179.92
13.11 15:51ETHlong9m+$22.87126.9259 ETH$3 301.9086000572$286.65
13.11 15:06ETHlong14m−$5 565.72120.4891 ETH$3 282.5269362125$171.38
12.11 09:47ETHlong5d 01h+$36 136.0271.8519 ETH$3 363.4837927737$100.80
12.11 09:47BTClong20d 00h+$62 234.413.02024 BTC$88 042.2932780177$108.64
12.11 09:41GGMXlong3d 01h+$2 234.853 542.08 GMX$28.1869930945$47.37
07.11 07:53ETHlong30m+$105.4836.4675 ETH$2 821.8111680263$44.44
29.10 16:48AARlong3d 10h+$108.32347.26 AR$17.1524688418$2.56
25.10 23:11ETHlong3d 10h−$11 461.1678.5702 ETH$2 427.8695780334$95.75
23.10 17:30MMEWlong9d 14h+$9 807.875 863 863 MEW$0.0089807055$12.59
09.10 16:23NEARlong5d 05h+$360.2126 685.9 NEAR$4.7195501332$57.47
04.10 11:02FFETlong16m−$84.3610 163 FET$1.3888$6.10
02.10 13:07RENDERshort15s−$4.78−313.7 RENDER$5.611344533$0.59
02.10 13:07RENDERlong5d 07h−$7 636.407 837 RENDER$5.6648947025$21.11
01.10 15:02AARlong8d 09h−$555.835 284.34 AR$21.2730493231$48.54
09.09 16:40BTCshort3m−$166.47−1.58893 BTC$56 088.00$59.85
09.09 16:20BTCshort15m−$2 273.58−3.53587 BTC$56 067.0310899439$132.50
28.08 18:54BTCshort1h 26m−$2 423.65−4.122 BTC$59 367.7421688501$140.30
28.08 16:14ETHlong49m−$2 113.58109.2157 ETH$2 473.90$94.18
28.08 15:11ETHlong1h 00m−$4 692.98123.182 ETH$2 483.9784647108$103.03
27.08 22:15XRPlong4d 07h−$7 767.00166 181 XRP$0.5572956351$40.74
27.08 22:09ETHlong3h 26m−$16 562.34116.0676 ETH$2 445.3950658065$196.23
27.08 21:48BTClong6d 07h+$483.235.00467 BTC$60 493.9731026018$156.78
27.08 18:27ETHlong11m−$1 102.34117.3266 ETH$2 579.4326327534$178.11
27.08 16:52ETHlong6d 02h−$9 747.93139.3238 ETH$2 582.1394031801$241.88
27.08 13:24FFETlong42s−$61.0418 760 FET$1.3341067804$10.51
27.08 13:23FFETshort5h 32m+$8 489.32−189 829 FET$1.3475951504$79.15
26.08 14:16AAVEshort7m+$73.49−378.04 AAVE$131.8743913343$33.54
26.08 14:04AAVEshort2d 17h+$3 341.35−350.63 AAVE$132.571426575$32.36
21.08 08:16AAVEshort41m+$1 078.87−354.44 AAVE$136.7595787721$32.95
20.08 14:18AARlong9h 25m+$1 664.052 273.67 AR$22.9988432358$22.43
20.08 14:18BTClong4d 06h+$10 622.337.13112 BTC$60 037.9185331336$216.01
05.08 01:10DOGElong14d 06h−$15 988.29557 986 DOGE$0.1054174503$31.34
26.07 19:44BTCshort6h 08m−$1 246.07−4 BTC$67 967.181695$117.34
24.07 18:56BTClong2h 18m−$5 995.767.54765 BTC$65 779.0022046597$215.03
24.06 02:55BTClong3d 10h−$16 088.607.91309 BTC$62 836.9777103508$339.27
20.06 14:08BTClong2d 02h−$3 940.517.89894 BTC$64 853.9436494011$221.61
14.06 16:08BTClong36d 00h−$117.875.34178 BTC$67 733.0349492686$235.27
09.05 10:23ENAlong6d 22h+$2 190.9861 519 ENA$0.85666$9.91
06.05 13:24WWlong3d 04h−$1 833.8234 802 W$0.6544159821$10.01
30.04 12:12WWlong20h 30m−$3 213.9945 551.6 W$0.6167641621$12.80
12.04 17:28BTClong7d 05h−$491.044.09499 BTC$68 257.1707330177$128.38
12.04 16:10ENAlong4d 07h+$2 225.2318 296 ENA$1.217181209$9.40
12.04 13:07FFETlong24h 41m−$3 152.6119 635 FET$2.4085019302$20.73
12.04 13:02NEARlong46h 32m−$1 424.137 460.8 NEAR$6.6403147786$21.53
10.04 08:04NEARlong2d 10h−$1 498.5912 831.3 NEAR$6.9387132598$28.27
09.04 16:04RRUNElong30h 49m−$2 336.799 514.4 RUNE$7.5831711952$15.73
09.04 15:16WWIFlong2d 03h+$19.794 242 WIF$3.6566278171$6.75
07.04 14:13WWlong1h 23m+$9.8123 413.6 W$1.0547173523$16.59
07.04 10:10WWlong52m+$73.6726 604.1 W$1.0626349348$15.58
07.04 09:16WWlong6m+$7.8315 875.9 W$1.0647178554$11.83
03.04 21:04ETHlong29h 03m+$1 819.5535.2057 ETH$3 296.5969928165$80.55
02.04 14:38ETHlong9m−$67.7334.606 ETH$3 311.2905799572$80.21
02.04 13:33ETHlong12d 21h−$4 102.7845.8158 ETH$3 329.1823636688$105.72
02.04 13:31BTClong10h 16m−$6 753.542.98642 BTC$64 750.2830278394$137.68
20.03 18:40FFTMlong35m+$5 556.29101 178 FTM$1.0437401026$46.96
20.03 10:51BTClong27h 36m+$214.653.17515 BTC$62 925.0934003118$89.87
15.03 09:36DDYMshort50m+$44.46−4 900 DYM$6.0012615469$20.61
15.03 09:36TTIAshort52m+$172.74−1 656 TIA$14.839$11.08
15.03 09:36FFTMshort37m−$684.97−100 700 FTM$0.7552828647$34.16
14.03 19:28KkBONKlong13h 42m−$6 992.402 956 942 kBONK$0.0315838847$49.16
14.03 15:40ETHlong2d 09h−$12 261.3463.3543 ETH$3 827.6779568238$148.67
12.03 15:31DDYMshort3h 24m−$904.75−4 900 DYM$7.3064$7.07
12.03 15:29TTIAshort12d 04h+$1 211.14−1 656.7 TIA$17.7515054023$9.70
06.03 18:06DDYMshort39s−$8.15−1 615.5 DYM$6.5174160074$2.47
06.03 18:05DDYMlong49s+$81.4518 986 DYM$6.5139$15.95
06.03 18:05DDYMshort12d 07h+$3 236.05−4 900 DYM$6.5064473857$8.86
05.03 21:33RRSRlong26m+$392.484 761 906 RSR$0.004298043$4.72
04.03 14:18BTClong14m+$108.102.3227 BTC$65 159.00$75.63
04.03 13:59ATOMlong13h 03m+$259.944 276.63 ATOM$12.4047019663$22.75
04.03 13:58AARlong12h 59m−$3 601.723 506.18 AR$29.1576854411$48.51
04.03 00:55ETHshort6m−$2 683.58−58.9283 ETH$3 493.3240073106$102.28
04.03 00:49ATOMlong16m−$697.914 162.9 ATOM$12.2801715967$11.74
04.03 00:13AARlong16h 38m+$583.231 712.24 AR$29.8858940511$12.22
02.03 18:01AARlong34m+$2 247.731 837.75 AR$28.4982303795$25.44
29.02 13:29BTClong59m−$1 655.903.27306 BTC$62 298.00$46.87
29.02 11:07TTIAlong2m+$10.321 656.7 TIA$17.8578151144$8.92
29.02 09:23TTIAshort16d 09h+$3 849.81−1 656.7 TIA$17.7827822177$6.71
28.02 17:31BTClong2d 04h+$59 915.678.70824 BTC$58 224.9648562741$117.84
28.02 17:26FFTMlong5h 24m−$9 430.66224 675 FTM$0.4474961616$13.21
28.02 14:31KkBONKlong3h 21m−$4 751.262 855 865 kBONK$0.0159183308$22.89
28.02 11:10XRPlong15h 45m+$66.7386 106 XRP$0.5897910125$11.68
22.02 19:19DDYMshort2d 05h−$888.51−4 900 DYM$7.4469192184$8.41
20.02 15:29JUPlong45h 52m−$7 282.39113 808 JUP$0.47214$12.22
20.02 14:13BTClong2d 23h+$8 584.686.06851 BTC$52 280.8164326993$56.68
17.02 13:35APTlong2d 06h−$1 330.302 057.9 APT$9.3881846475$4.42
14.02 11:17DDYMlong3m+$32.802 700.5 DYM$7.669908491$4.76
14.02 10:38DDYMshort5d 11h+$309.50−1 600 DYM$7.3677375$2.71
07.02 14:53TTIAshort41h 52m−$801.78−2 063 TIA$17.8589897237$8.49
23.01 09:09PPYTHlong3d 03h−$1 886.78120 653 PYTH$0.3588178243$9.92
“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

251
TimeCoinActionSizePriceClosed P&LFeesHash
01.10 12:20PPURR/USDCbought spot$4.0K
15 fills
$0.1666—$100x1aefd688… ↗
01.10 12:18PPURR/USDCbought spot$12.9K
26 fills
$0.1676—$310x062af3c8… ↗
01.10 12:16PPURR/USDCbought spot$5.4K
26 fills
$0.1689—$130x2490ba3f… ↗
01.10 12:15PPURR/USDCbought spot$2.7K
5 fills
$0.1694—$60xdce3fc3c… ↗
01.10 12:00@UETHsold spot$27.1K
4 fills
$2,705−$17$110x0b40622e… ↗
27.09 07:47PPURR/USDCbought spot$2.7K
2 fills
$0.1344—$140xa20f50d6… ↗
27.09 07:46PPURR/USDCbought spot$4.9K
2 fills
$0.1342—$250xa438d77c… ↗
27.09 07:39PPURR/USDCbought spot$2.4K
4 fills
$0.1326—$70xb3589386… ↗
27.09 07:31@UETHsold spot$8.0K
6 fills
$2,707+$102$30x540438d7… ↗
27.09 07:29@UETHsold spot$2.0K
4 fills
$2,707+$26$10xa301293e… ↗
31.08 11:00@UETHbought spot$404$2,454—$00xcb960d86… ↗
29.08 00:00@UENAsold spot$0$0.1618———
28.08 01:36@UENAsold spot$73$0.1895+$34$00xe4517fb7… ↗
28.08 01:33@UENAsold spot$331$0.1895+$156$0—
01.08 00:00@USDEsold spot$0$0.9999———
31.07 00:00@USDEsold spot$0$0.9999———
30.07 00:00@USDEsold spot$0$0.9991———
29.07 09:17@UETHbought spot$18$1,917—$00x96df3a6e… ↗
29.07 09:16@HYPEsold spot$10$54.83+$5$00x8d3a7e5f… ↗
29.07 09:15@USDEsold spot$8$0.9992−$0$00xd7e8a1d4… ↗
16.02 06:20@UETHbought spot$6.1K
7 fills
$1,958—$00x648be719… ↗
16.02 06:16@HYPEsold spot$6.1K
4 fills
$29.85−$228$20x74e9f23f… ↗
04.02 18:59@UETHbought spot$208$2,147—$00x7e33625e… ↗
04.02 18:58@HYPEsold spot$208
2 fills
$34.42−$5$00x125504df… ↗
12.12 00:00@USDEsold spot$0$0.9999———
11.12 13:59@USDEsold spot$3$0.9998+$0$00x6dd41cad… ↗
11.12 09:34@USDEsold spot$2.2K$0.9999+$1$00x9b0cc2e8… ↗
11.12 08:53@USDEsold spot$1.2K$0.9999+$0$00x34132479… ↗
11.12 08:39@USDEsold spot$1.6K$0.9999+$0$00xa100b67f… ↗
11.12 07:55@USDEsold spot$909
2 fills
$0.9999+$0$00xb2ac6488… ↗
11.12 07:54@USDEsold spot$2.8K
4 fills
$0.9999+$1$00x750fb79b… ↗
11.12 07:52@USDEsold spot$268$0.9999+$0$00xb12fafa5… ↗
11.12 07:49@USDEsold spot$484$0.9999+$0$00x16ccb419… ↗
11.12 06:22@USDEsold spot$15.4K$0.9999+$5$10x12198c4d… ↗
11.12 05:12@USDEsold spot$1.4K
3 fills
$0.9999+$0$00xd2a570a4… ↗
11.12 05:11@USDEsold spot$420
2 fills
$0.9999+$0$00x42369975… ↗
11.12 05:10@USDEsold spot$725
4 fills
$0.9999+$0$00xbecb4d69… ↗
11.12 05:09@USDEsold spot$663
3 fills
$0.9999+$0$00x49b437d1… ↗
10.12 13:52Hhyna:SOLclosed short$36.1K
13 fills
$138−$15$290x0821c33c… ↗
10.12 13:18Hhyna:SOLclosed short$6.9K
5 fills
$138−$3$60x7d4d15b0… ↗
10.12 13:14Hhyna:SOLclosed short$27.5K
16 fills
$138−$14$220xa20ea90c… ↗
10.12 13:08Hhyna:HYPEclosed short$5.2K
6 fills
$28.93+$67$40xe34d723a… ↗
10.12 13:06Hhyna:HYPEclosed short$700
4 fills
$28.85+$11$10x8b8bc563… ↗
10.12 12:58Hhyna:HYPEclosed short$4.2K
7 fills
$28.83+$68$30x05ae3258… ↗
10.12 12:48Hhyna:SOLclosed short$1.4K
10 fills
$137+$6$10x78b4bbba… ↗
10.12 12:40Hhyna:HYPEclosed short$2.6K
10 fills
$28.95+$32$20xaf6efcbd… ↗
10.12 12:19Hhyna:HYPEclosed short$5.8K
4 fills
$28.85+$90$50x0fb45130… ↗
10.12 11:30Hhyna:HYPEclosed short$1.8K
12 fills
$29.33−$2$10x792b7f23… ↗
10.12 11:28Hhyna:HYPEclosed short$585
4 fills
$29.27+$1$00x45bf96ba… ↗
10.12 11:03Hhyna:HYPEclosed short$584
10 fills
$29.18+$2$00xff589087… ↗
10.12 10:47Hhyna:SOLopened short$4.4K
4 fills
$137—$40x95674412… ↗
10.12 10:46Hhyna:SOLopened short$13.7K
2 fills
$137—$110xa57af152… ↗
10.12 10:41Hhyna:SOLopened short$5.5K$137—$40x6592c833… ↗
10.12 10:39Hhyna:HYPEclosed short$1.3K
22 fills
$29.25+$2$10xfaff133b… ↗
10.12 10:30Hhyna:SOLopened short$48.2K
7 fills
$138—$390xc83b2571… ↗
10.12 09:30Hhyna:HYPEclosed short$5.9K
7 fills
$29.33−$7$50x23db0d37… ↗
10.12 08:43Hhyna:HYPEclosed short$5.9K$29.28+$4$50x94715048… ↗
10.12 08:39Hhyna:HYPEclosed short$5.9K$29.29+$3$50x10a9d808… ↗
10.12 08:38Hhyna:HYPEclosed short$2.9K
2 fills
$29.28+$2$20x64b237bd… ↗
10.12 08:36Hhyna:HYPEclosed short$5.3K
12 fills
$29.29+$2$40xac2a0a85… ↗
10.12 08:26Hhyna:HYPEopened short$117
2 fills
$29.30—$00x4374652c… ↗
10.12 08:22Hhyna:HYPEopened short$1.8K
5 fills
$29.30—$10x158ec542… ↗
10.12 08:21Hhyna:HYPEopened short$11.7K
2 fills
$29.30—$90xf4cc6f43… ↗
10.12 08:18Hhyna:HYPEopened short$23.4K
4 fills
$29.30—$190xb8a2fec4… ↗
10.12 08:16Hhyna:HYPEopened short$11.7K
14 fills
$29.30—$90x6081d93b… ↗
10.12 08:08Hhyna:SOLclosed long$20.9K
8 fills
$139+$68$170x916e0657… ↗
10.12 08:07Hhyna:SOLclosed long$13.9K
3 fills
$139+$26$110x8636d89d… ↗
10.12 08:06Hhyna:SOLclosed long$48.7K
40 fills
$139+$156$390x73f9f7c2… ↗
10.12 08:05Hhyna:SOLclosed long$7.0K
3 fills
$139+$25$60x486be896… ↗
10.12 08:02Hhyna:SOLopened long$76.3K
11 fills
$139—$620x7ac197bd… ↗
10.12 08:01Hhyna:SOLopened long$6.9K$139—$60x11759263… ↗
10.12 08:00Hhyna:SOLopened long$6.9K$139—$60xaa861fc2… ↗
10.12 07:17Hhyna:HYPEclosed long$6.4K$29.17+$27$50xa09c5649… ↗
10.12 07:13Hhyna:HYPEclosed long$5.8K
3 fills
$29.17+$24$20x3ffc9598… ↗
10.12 07:11Hhyna:HYPEopened long$6.4K
6 fills
$29.00—$50x65569b6e… ↗
10.12 06:33Hhyna:BTCclosed short$18.5K
21 fills
$92,686−$16$150xffebe831… ↗
10.12 06:04Hhyna:BTCopened short$18.5K
48 fills
$92,605—$150x5d1a0a99… ↗
10.12 05:58Hhyna:HYPEopened long$5.8K
6 fills
$29.10—$50x980dddfb… ↗
10.12 05:42Hhyna:HYPEclosed long$5.8K
11 fills
$29.19+$17$50xa25118db… ↗
10.12 05:41Hhyna:HYPEclosed long$23.4K
22 fills
$29.20+$79$190xff4f4eab… ↗
10.12 05:40Hhyna:HYPEclosed long$5.8K
5 fills
$29.22+$25$50x9350c47a… ↗
10.12 05:38Hhyna:HYPEopened long$34.9K
6 fills
$29.10—$280xc806e73f… ↗
10.12 05:37Hhyna:HYPEclosed long$3.5K$29.10−$0$30xf722be53… ↗
10.12 05:37Hhyna:HYPEflipped to long$5.8K$29.10−$19$50x3ea046b8… ↗
10.12 05:36Hhyna:HYPEclosed short$17.5K
3 fills
$29.10−$140$140xbfd464ac… ↗
10.12 05:35Hhyna:HYPEopened short$5.8K
2 fills
$28.98—$50x9a9e3fa8… ↗
10.12 05:33Hhyna:HYPEopened short$288
5 fills
$28.98—$00xecae8174… ↗
10.12 05:32Hhyna:HYPEopened short$23
2 fills
$28.96—$0—
10.12 05:31Hhyna:HYPEopened short$263
3 fills
$28.97—$00x6e080ef9… ↗
10.12 05:29Hhyna:HYPEopened short$145
2 fills
$28.99—$00xb88b5a6d… ↗
10.12 05:28Hhyna:HYPEclosed short$140$28.99−$1$00x4e6a411c… ↗
10.12 05:24Hhyna:HYPEclosed short$5.8K
10 fills
$28.98−$34$50x32d67e8b… ↗
09.12 17:58Hhyna:HYPEopened short$5.8K
13 fills
$28.79—$50x611d1181… ↗
09.12 17:57Hhyna:HYPEopened short$5.8K
7 fills
$28.84—$50x612cd6fc… ↗
09.12 17:52Hhyna:HYPEopened short$7.5K
4 fills
$28.80—$60xcebcc9dc… ↗
09.12 17:49Hhyna:ETHclosed short$10.1K
2 fills
$3,380−$742$80x4ea48e34… ↗
09.12 17:48Hhyna:ETHclosed short$16.9K
10 fills
$3,372−$1.2K$140xadd3a1ba… ↗
09.12 15:26Hhyna:ETHopened short$3.1K
13 fills
$3,134—$10xb3e5c834… ↗
09.12 15:24Hhyna:ETHopened short$9.4K
3 fills
$3,135—$80x2b006d2e… ↗
09.12 15:23Hhyna:HYPEclosed long$7.3K
4 fills
$28.35+$64$60xf9e58014… ↗
09.12 15:14Hhyna:ETHopened short$9.4K
3 fills
$3,131—$80x21c20e64… ↗
09.12 15:12Hhyna:ETHopened short$3.1K$3,131—$30x03650142… ↗
09.12 15:07Hhyna:HYPEopened long$174$28.14—$00x51169a94… ↗
09.12 15:05Hhyna:HYPEopened long$7.0K$28.10—$60xf40214cb… ↗
07.12 09:36TRXclosed short$30.0K
9 fills
$0.2843+$16$40x5b05b766… ↗
07.12 07:50TRXopened short$30.0K
7 fills
$0.2844—$40x0403fe5d… ↗
28.11 17:39@USDHsold spot$3.2K$1.00−$1$00x94cdfad9… ↗
27.11 12:30@KNTQsold spot$3.2K
2 fills
$0.1700+$3.2K$10x6a18338d… ↗
26.11 11:01@UMONsold spot$1.3K$0.0468−$2$10xc86abc75… ↗
11.11 17:33CCclosed long$2$0.1290+$0$00xc4fcfdfa… ↗
11.11 17:22CCclosed long$7.0K
37 fills
$0.1311+$1.1K$10xf52c9747… ↗
11.11 13:52CCopened long$20$0.1111—$00xfe0194d3… ↗
11.11 13:47CCopened long$51
2 fills
$0.1100—$00x2f26681f… ↗
11.11 13:41CCopened long$5.8K
10 fills
$0.1100—$10xd74ad5c0… ↗
07.11 17:07Xxyz:XYZ100closed short$69.3K
9 fills
$24,625+$2.7K$190x03ff0af2… ↗
07.11 17:05Xxyz:XYZ100closed short$14.3K
4 fills
$24,625+$547$4—
07.11 17:04Xxyz:XYZ100closed short$27.2K
8 fills
$24,625+$1.0K$7—
07.11 16:34AARclosed short$22.8K
11 fills
$6.30−$2.7K$40xf5011c9d… ↗
07.11 04:29AARopened short$20.0K
37 fills
$5.56—$30x94422730… ↗
03.11 15:01Xxyz:XYZ100opened short$6.3K
6 fills
$26,001—$50xc4507c2c… ↗
03.11 15:00Xxyz:XYZ100closed short$6.3K$26,018−$13$50xd3fa7a80… ↗
03.11 12:53Xxyz:XYZ100opened short$54.7K
4 fills
$26,032—$440x71f3acb5… ↗
03.11 12:46Xxyz:XYZ100opened short$7.2K
9 fills
$26,030—$40xc317ecdc… ↗
03.11 05:39ASTERclosed short$7.3K
7 fills
$1.04+$1.5K$10x7c7e9c3e… ↗
03.11 04:06ASTERclosed short$2.5K
2 fills
$1.05+$467$00x195cada2… ↗
03.11 04:00ASTERclosed short$2.5K
4 fills
$1.06+$451$00x9ba2146c… ↗
03.11 03:50ASTERclosed short$2.5K$1.06+$436$00x12b62fb4… ↗
03.11 03:13ASTERclosed short$7.5K
3 fills
$1.08+$1.2K$10x922837f1… ↗
03.11 03:11ASTERclosed short$2.5K$1.09+$373$00x4e291cc1… ↗
03.11 02:38ASTERclosed short$7.7K
3 fills
$1.10+$1.0K$10x3616407f… ↗
03.11 02:34ASTERclosed short$2.6K$1.12+$311$00x9bd626f9… ↗
03.11 02:22ASTERclosed short$7.9K
3 fills
$1.13+$840$10x4a4c557c… ↗
02.11 16:42ASTERclosed short$10.8K
6 fills
$1.15+$901$10x3c20a3fa… ↗
02.11 16:16ASTERclosed short$11.0K
5 fills
$1.18+$652$10x299f832b… ↗
02.11 15:51ASTERopened short$73.0K
27 fills
$1.25—$100x821e78e8… ↗
02.11 15:43ASTERclosed short$75.6K
13 fills
$1.24−$4.4K$310x8720344f… ↗
02.11 15:02ASTERopened short$71.3K
22 fills
$1.16—$170x728f37f2… ↗
02.11 04:22Xxyz:XYZ100opened short$60.8K
3 fills
$25,892—$160xe2cee2b7… ↗
01.11 10:54Xxyz:XYZ100closed short$46.3K
4 fills
$25,873+$297$370x71772335… ↗
01.11 10:53Xxyz:XYZ100closed short$8.8K
4 fills
$25,872+$57$20x63b3077d… ↗
01.11 10:52Xxyz:XYZ100closed short$5.7K
4 fills
$25,872+$36$2—
31.10 15:17Xxyz:XYZ100opened short$61.2K
2 fills
$26,039—$170x64f40436… ↗
31.10 15:15Xxyz:XYZ100closed short$38.8K
7 fills
$26,029+$66$310xdd619636… ↗
29.10 02:21PUMPclosed short$0$0.004697−$0$00x4fdbff42… ↗
29.10 02:21AAVEclosed long$2$229−$0$00xb947102c… ↗
29.10 02:20PUMPclosed short$51.6K
35 fills
$0.004697−$580$120x1db2befe… ↗
29.10 02:20AAVEclosed long$47.8K
23 fills
$229−$3.1K$60x14bbb811… ↗
27.10 08:31PUMPopened short$999$0.004607—$00xff67046a… ↗
27.10 08:31AAVEopened long$2.0K
3 fills
$242—$10x4a08505a… ↗
27.10 08:31PUMPopened short$2.0K
3 fills
$0.004611—$10x1df7e51e… ↗
27.10 08:31AAVEopened long$994$242—$00x743a9bc8… ↗
27.10 08:30PUMPopened short$1.0K$0.004609—$00xb858d1f8… ↗
27.10 08:30AAVEopened long$993$242—$00x3aeaf64d… ↗
27.10 08:30PUMPopened short$1.0K$0.004604—$00x8512e5e6… ↗
27.10 08:30AAVEopened long$2.0K
2 fills
$242—$10xd4d6e1bc… ↗
27.10 08:30PUMPopened short$2.0K
4 fills
$0.004601—$10x164d975a… ↗
27.10 08:30AAVEopened long$993$242—$00xb2689f85… ↗
27.10 08:30PUMPopened short$1000$0.004599—$00x55c3da8b… ↗
27.10 08:30AAVEopened long$991$242—$00x23575201… ↗
27.10 08:29PUMPopened short$1.0K$0.004599—$00xd8afcd73… ↗
27.10 08:29AAVEopened long$2.0K
2 fills
$242—$10x20a99a28… ↗
27.10 08:29PUMPopened short$2.0K
3 fills
$0.004598—$10x82087118… ↗
27.10 08:29AAVEopened long$991$242—$00x88e0fa7e… ↗
27.10 08:26PUMPopened short$5.0K
2 fills
$0.004647—$10x9bbb1ac6… ↗
27.10 08:25AAVEopened long$5.0K
2 fills
$244—$10x24751a3e… ↗
27.10 08:25PUMPopened short$5.0K
5 fills
$0.004659—$10xac37a477… ↗
27.10 08:24AAVEopened long$35.0K
17 fills
$244—$60xa52ec123… ↗
27.10 08:23AARclosed long$29.9K
12 fills
$4.14−$230$40xa8266029… ↗
27.10 08:21EEIGENclosed short$1.4K$1.16+$2$00xe57a479c… ↗
27.10 08:20AARopened long$40$4.16—$00x1bfee37d… ↗
27.10 08:20EEIGENclosed short$100$1.16+$0$00x38102fed… ↗
27.10 08:20PUMPopened short$30.0K
5 fills
$0.004657—$40x91596412… ↗
27.10 08:20EEIGENclosed short$28.4K
16 fills
$1.16+$46$40x768d13c5… ↗
27.10 08:02AARopened long$60$4.17—$00xda09d0ed… ↗
27.10 08:02EEIGENopened short$29.9K
33 fills
$1.16—$50x14606b4c… ↗
27.10 08:00AARopened long$30.0K
20 fills
$4.18—$40xdb1c15eb… ↗
25.10 00:00@HOLDsold spot$0$0.1617———
24.10 14:56@HOLDsold spot$7
2 fills
$0.1540−$67$00xd1d88318… ↗
22.10 00:00@UETHsold spot$0$3,875———
21.10 04:03@UETHsold spot$171.4K
15 fills
$3,895−$1.3K$620xa9bcb18d… ↗
21.10 00:00@USDT0sold spot$0$1.00———
20.10 19:31@USDT0bought spot$199$1.00—$00xb5742953… ↗
20.10 19:29@USDT0bought spot$25$1.00—$00x67deeb25… ↗
20.10 19:27@USDT0bought spot$5.8K
2 fills
$1.00—$00x8550a9b8… ↗
16.10 00:00@BUDDYsold spot$0$0.002220———
15.10 10:55@HYPEsold spot$786$40.29−$2$00x14c58a61… ↗
15.10 10:52@HYPEsold spot$5.2K
3 fills
$40.41−$1$1—
14.10 00:00@USDT0sold spot$0$1.00———
13.10 15:31@USDT0sold spot$5.2K
3 fills
$1.00+$1$10x01bc2b1b… ↗
13.10 05:03@USDT0bought spot$5.2K
2 fills
$1.00—$10xeb7014c2… ↗
12.10 12:47ETHclosed long$382.1K
4 fills
$3,821+$4.5K$410x7a939008… ↗
11.10 06:54ETHopened long$377.6K
19 fills
$3,776—$1360xa240ddd5… ↗
10.10 21:19ASTERclosed long$133.6K$0.8695−$116.0K—0xa0a501ef… ↗
10.10 21:16XXPLclosed long$37.1K
8 fills
$0.4642−$21.3K$130x49c4f4f4… ↗
10.10 21:13LINKclosed long$71.8K
8 fills
$17.96−$18.5K$260x13c241b3… ↗
10.10 20:56ASTERopened long$249.6K
20 fills
$1.62—$270x15f7ec7b… ↗
10.10 17:15ASTERclosed long$222.3K
41 fills
$1.67+$5.1K$760xa2ab90cd… ↗
10.10 16:40ASTERopened long$35.0K
18 fills
$1.65—$60x06535509… ↗
10.10 16:38ASTERopened long$50.7K
22 fills
$1.65—$130x1c99f6c7… ↗
10.10 16:37ASTERopened long$46.9K
28 fills
$1.64—$110xbbede888… ↗
10.10 16:35ASTERopened long$41.3K
19 fills
$1.63—$60x435cddb8… ↗
10.10 16:34ASTERopened long$20.6K
9 fills
$1.62—$40xcc95a16d… ↗
10.10 16:33ASTERopened long$16.0K
19 fills
$1.61—$2—
10.10 16:31ASTERopened long$6.7K
5 fills
$1.59—$10x9a4ee611… ↗
10.10 16:02ZECclosed short$80.9K
40 fills
$234+$483$290x1ac0462c… ↗
10.10 15:58ASTERclosed long$294.9K
98 fills
$1.54−$14.8K$320x7e9405f0… ↗
10.10 15:57ASTERclosed long$60.3K
8 fills
$1.55−$2.7K$70x9cccfe04… ↗
10.10 13:46XXPLopened long$14.6K
4 fills
$0.7287—$20x00d30a87… ↗
10.10 13:44XXPLopened long$7.3K
4 fills
$0.7306—$10x16b2f803… ↗
10.10 13:05XXPLopened long$36.5K$0.7306—$40xccf87ed2… ↗
10.10 11:20ASTERopened long$6.5K
5 fills
$1.62—$10xe645fabd… ↗
10.10 11:18ASTERopened long$3.3K
3 fills
$1.63—$10xecdf5bc4… ↗
10.10 11:15ASTERopened long$6.5K
4 fills
$1.62—$20xfcef98d8… ↗
10.10 11:14ASTERopened long$9.7K
7 fills
$1.62—$40xa5adba86… ↗
10.10 11:13ASTERopened long$6.5K
5 fills
$1.62—$20xa17456c6… ↗
10.10 11:11ASTERopened long$9.7K
13 fills
$1.62—$40xb5b7856f… ↗
10.10 11:10ASTERopened long$6.5K
2 fills
$1.63—$20x1cf84d86… ↗
10.10 10:37ZECopened short$30.0K$233—$30xc5199fd2… ↗
10.10 10:21ZECclosed short$30.1K$229+$990$30xe03a3f1c… ↗
10.10 10:10LINKopened long$45.2K
9 fills
$22.59—$50x4dc2d3f7… ↗
10.10 10:09LINKopened long$45.2K
7 fills
$22.60—$50x7cafce83… ↗
10.10 09:38ZECopened short$1.0K
2 fills
$238—$0—
10.10 08:51ZECclosed short$19.7K
55 fills
$233+$250$20x621826c2… ↗
10.10 08:39ZECclosed short$15.0K
11 fills
$230+$396$20x0726f697… ↗
10.10 08:35ZECopened short$56.5K
28 fills
$237—$160xa8abe74b… ↗
10.10 08:32ZECclosed short$19.9K
12 fills
$239−$262$70x5ae47b84… ↗
10.10 08:30ASTERopened long$81.2K
24 fills
$1.62—$90x86a13c36… ↗
10.10 08:22ASTERopened long$242.8K
51 fills
$1.62—$260xf850251b… ↗
10.10 08:12ASTERclosed long$129.2K$1.62−$18.5K$140x6b59d602… ↗
10.10 08:07ZECopened short$80.0K
7 fills
$236—$90x30b67e84… ↗
10.10 08:01ASTERclosed long$317$1.59−$52$00x1e187b36… ↗
10.10 07:59ASTERclosed long$49.4K
5 fills
$1.59−$8.2K$50xfc85f333… ↗
10.10 07:57ASTERclosed long$29.8K
23 fills
$1.59−$4.9K$30x6e1a4e35… ↗
10.10 07:54ASTERclosed long$19$1.58−$3$00x2f4501cb… ↗
10.10 07:51ASTERclosed long$76.9K
17 fills
$1.56−$13.9K$80x768bb903… ↗
10.10 07:48ASTERclosed long$32.7K
32 fills
$1.56−$5.9K$40x50165e48… ↗
10.10 07:43ASTERclosed long$109.6K
48 fills
$1.57−$19.7K$120xd37198d7… ↗
10.10 03:28ASTERopened long$6.4K
8 fills
$1.60—$10x57a8c054… ↗
10.10 03:27ASTERopened long$8.0K
7 fills
$1.59—$30x2e86f6a9… ↗
10.10 03:26ASTERopened long$9.6K
10 fills
$1.60—$30x72f23187… ↗
10.10 03:24ASTERopened long$1.6K$1.60—$10xe96f4534… ↗
10.10 03:23ASTERopened long$3.2K
2 fills
$1.60—$10xc88b034c… ↗
10.10 03:21ASTERopened long$8.0K
10 fills
$1.60—$30x3cceb79a… ↗
10.10 03:20ASTERopened long$8.0K
6 fills
$1.60—$30x8551628f… ↗
10.10 03:19ASTERopened long$6.4K
8 fills
$1.59—$20x41c42843… ↗
10.10 03:18ASTERopened long$6.4K
5 fills
$1.59—$20xa0459c5b… ↗
10.10 03:17ASTERopened long$1.6K
3 fills
$1.58—$10x8eb0981d… ↗
09.10 15:31XXPLclosed long$76.3K
26 fills
$0.7634+$447$160x31723402… ↗
09.10 15:00ASTERclosed long$6.7K
9 fills
$1.68−$814$10x974a3a42… ↗
09.10 14:57ASTERclosed long$6.7K
4 fills
$1.68−$830$20x594c1a1a… ↗
09.10 14:57ASTERopened long$2.7K
11 fills
$1.67—$10x6149c6f4… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

628
Deposited
$6.2M
Withdrawn
$6.1M
Net deposited
+$147.6K
more came in than went out
TimeOperationAmountFeeFrom / to
01.10.26 12:23sent to HyperEVM$2.0K—→ HyperEVM
01.10.26 11:57transfer received$27.1K—← 0x8dafbe…0835c0
30.09.26 10:07sent to another address$1.3K—→ 0x2c8fd9…c2c8f5
27.09.26 07:19transfer received$10.8K—← 0x8dafbe…0835c0
20.08.26 16:32transfer received$213—← 0x200000…000152
31.07.26 01:02transfer received$0—← 0x062557…ff3072
30.07.26 02:24transfer received$0—← 0x062557…ff3072
29.07.26 09:15transfer received$231—← 0x200000…0000dd
29.07.26 02:22transfer received$0—← 0x062557…ff3072
28.07.26 00:45transfer received$0—← 0x062557…ff3072
26.07.26 22:02transfer received$0—← 0x062557…ff3072
25.07.26 23:41transfer received$0—← 0x062557…ff3072
24.07.26 23:01transfer received$0—← 0x062557…ff3072
23.07.26 22:25transfer received$0—← 0x062557…ff3072
22.07.26 23:25transfer received$0—← 0x062557…ff3072
21.07.26 22:58transfer received$0—← 0x062557…ff3072
20.07.26 22:26transfer received$0—← 0x062557…ff3072
19.07.26 21:58transfer received$0—← 0x062557…ff3072
18.07.26 14:14transfer received$0—← 0x062557…ff3072
16.07.26 09:21transfer received$0—← 0x062557…ff3072
15.07.26 09:19transfer received$0—← 0x062557…ff3072
14.07.26 09:26transfer received$0—← 0x062557…ff3072
13.07.26 09:21transfer received$0—← 0x062557…ff3072
12.07.26 09:27transfer received$0—← 0x062557…ff3072
11.07.26 09:19transfer received$0—← 0x062557…ff3072
10.07.26 09:19transfer received$0—← 0x062557…ff3072
09.07.26 09:23transfer received$0—← 0x062557…ff3072
08.07.26 09:25transfer received$0—← 0x062557…ff3072
07.07.26 09:24transfer received$0—← 0x062557…ff3072
06.07.26 09:19transfer received$0—← 0x062557…ff3072
05.07.26 09:21transfer received$0—← 0x062557…ff3072
13.06.26 18:43transfer received——← 0x207700…65e06a
25.02.26 14:31transfer received——← 0x09f1be…43133b
16.02.26 07:45sent to another address$6.1K—→ 0x2c8fd9…c2c8f5
15.02.26 15:02staking203.13 HYPE—out of staking
04.02.26 19:00sent to another address$300—→ 0x2c8fd9…c2c8f5
04.02.26 18:56transfer received$197—← 0x222222…222222
04.02.26 18:56transfer received$93—← 0x200000…0000dd
15.12.25 12:02transfer received$8—← 0x906d32…0e179f
12.12.25 08:37transfer received$0—← 0x062557…ff3072
11.12.25 14:10withdrawal$28.1K$10xc2829482…
11.12.25 14:05spot ↔ perps$28.1K—spot → perps
11.12.25 08:32transfer received$3—← 0x062557…ff3072
10.12.25 10:42transfer received$15.0K—← 0xfb6761…f873d8
10.12.25 08:26transfer received$1—← 0x062557…ff3072
09.12.25 14:58transfer received$15.0K—← 0xfb6761…f873d8
07.12.25 09:43withdrawal$30.0K$10xde0daf55…
07.12.25 07:36deposit$30.0K—0x6ac189cb…
30.11.25 09:45withdrawal$4.4K$10x9bc1e7aa…
30.11.25 09:40moved between venues$4.4K—between own venues · spot → HyperCore
27.11.25 11:36token airdrop18.5K KNTQ—0xe92fad82…
26.11.25 10:58transfer received$1.2K—← 0x24de6b…a71b0f
26.11.25 10:57transfer received$22—← 0x24de6b…a71b0f
26.11.25 10:57transfer received$22—← 0x24de6b…a71b0f
22.11.25 16:23transfer received$0—← 0xcf834c…ef8caf
12.11.25 05:06withdrawal$4.8K$10x8bb86b31…
11.11.25 13:37deposit$3.7K—0x82ef501c…
07.11.25 17:18withdrawal$28.5K$10x1f2790f1…
07.11.25 04:27deposit$7.0K—0x7ff78a1a…
06.11.25 07:01deposit$20.0K—0x740c6ad6…
04.11.25 21:58withdrawal$32.1K$10x36e3767d…
03.11.25 05:59moved between venues$7—between own venues · spot → HyperCore
30.10.25 16:26deposit$19.9K—0x4ff600ea…
26.10.25 12:12deposit$15.0K—0x3620b8bb…
21.10.25 04:08withdrawal$171.3K$10x22d9e870…
21.10.25 04:04spot ↔ perps$171.3K—spot → perps
21.10.25 03:59transfer received$172.7K—← 0x8dafbe…0835c0
20.10.25 19:31spot transfer$6.0K—→ 0x200000…00010c
20.10.25 19:23spot ↔ perps$6.0K—perps → spot
20.10.25 19:22deposit$6.0K—0x12323215…
15.10.25 11:00withdrawal$5.9K$10x1057e211…
15.10.25 10:56spot ↔ perps$5.9K—spot → perps
15.10.25 10:51transfer received$6.0K—← 0x222222…222222
15.10.25 10:47spot transfer$2.2K—→ 0x200000…0000de
13.10.25 15:36withdrawal$65.3K$10x0e5a2740…
13.10.25 15:31spot ↔ perps$65.3K—spot → perps
13.10.25 05:17spot transfer$7.0K—→ 0x222222…222222
13.10.25 05:16transfer received$5.2K—← 0x200000…00010c
13.10.25 05:16transfer received$7.0K—← 0x222222…222222
13.10.25 05:03spot transfer$5.2K—→ 0x200000…00010c
13.10.25 05:03spot ↔ perps$65.3K—perps → spot
11.10.25 07:01deposit$20.0K—0xe605a7de…
11.10.25 06:53deposit$40.9K—0x3989b1c9…
10.10.25 21:19liquidation——0xa0a501ef…
10.10.25 12:19withdrawal$15.0K$10xc9845ee9…
10.10.25 02:47deposit$50.0K—0x1d323ead…
09.10.25 15:41withdrawal$30.0K$10x706bf3c3…
09.10.25 15:16subAccountTransfer$50.0K—← 0x78f8dd…076dc2
09.10.25 15:15subAccountTransfer$50.0K—→ 0x78f8dd…076dc2
09.10.25 14:38deposit$50.0K—0xd15c41e0…
09.10.25 01:56deposit$20.0K—0xa53c7b7b…
08.10.25 20:38withdrawal$15.0K$10xb975e2d3…
08.10.25 18:53deposit$35.0K—0xda6cf385…
08.10.25 12:02withdrawal$30.0K$10x3e07ba82…
08.10.25 05:46deposit$30.0K—0x5cabef6b…
06.10.25 17:05withdrawal$40.0K$10x3ddaa445…
06.10.25 11:09withdrawal$40.0K$10x166b4e1e…
05.10.25 18:50deposit$60.0K—0x43bd4155…
05.10.25 11:33deposit$29.0K—0x93bd9269…
04.10.25 13:46deposit$12.6K—0x78b9d036…
04.10.25 06:15withdrawal$30.0K$10x1bf4b8f5…
03.10.25 19:12withdrawal$30.0K$10xba9d24a4…
03.10.25 11:48deposit$37.6K—0xb82d77cc…
03.10.25 11:44deposit$30.0K—0x247c86b9…
03.10.25 06:54deposit$20.0K—0x00716fa7…
03.10.25 06:33withdrawal$20.0K$10xffd3d4d4…
03.10.25 04:07spot ↔ perps$6—spot → perps
03.10.25 04:03transfer received$1—← 0x219392…a4a5b6
03.10.25 04:03transfer received$2—← 0x78f8dd…076dc2
02.10.25 13:35deposit$20.0K—0x697d8191…
02.10.25 12:33withdrawal$15.0K$10x869efaa2…
02.10.25 12:28spot ↔ perps$15.0K—spot → perps
02.10.25 12:28spot ↔ perps$5.0K—spot → perps
02.10.25 12:28spot ↔ perps$20.0K—perps → spot
02.10.25 09:50deposit$100.0K—0x0ef1f81e…
02.10.25 05:09withdrawal$196.7K$10x8e4caca4…
02.10.25 05:04subAccountTransfer$196.7K—← 0xfb85b5…38e174
02.10.25 03:30withdrawal$30.0K$10x8e4aaaee…
02.10.25 03:25spot ↔ perps$30.0K—spot → perps
02.10.25 03:25transfer received$30.0K—← 0xfb85b5…38e174
01.10.25 15:26withdrawal$32.9K$10xb850533c…
01.10.25 14:27spot transfer$25.0K—→ 0xfb85b5…38e174
01.10.25 14:26spot ↔ perps$5.0K—perps → spot
01.10.25 14:26spot ↔ perps$20.0K—perps → spot
01.10.25 14:25deposit$30.0K—0x68c11b52…
01.10.25 13:44subAccountTransfer$5.0K—← 0xfb85b5…38e174
01.10.25 13:43subAccountTransfer$10.4K—→ 0xfb85b5…38e174
01.10.25 13:41subAccountTransfer$38.0K—→ 0xfb85b5…38e174
01.10.25 08:49withdrawal$40.0K$10x1b1bc809…
01.10.25 08:45subAccountTransfer$40.0K—← 0x78f8dd…076dc2
01.10.25 08:44subAccountTransfer$40.0K—→ 0x78f8dd…076dc2
01.10.25 08:43subAccountTransfer$10.0K—← 0xfb85b5…38e174
01.10.25 08:42subAccountTransfer$10.0K—← 0xfb85b5…38e174
01.10.25 08:10subAccountTransfer$50.0K—→ 0xfb85b5…38e174
01.10.25 08:07deposit$50.0K—0x93eba21b…
01.10.25 07:49subAccountTransfer$20.0K—→ 0xfb85b5…38e174
01.10.25 05:59subAccountTransfer$50.0K—→ 0xfb85b5…38e174
01.10.25 05:57deposit$78.3K—0x093487d5…
30.09.25 07:07spot transfer$4.2K—→ 0x200000…0000dd
30.09.25 07:04transfer received$4.2K—← 0x8dafbe…0835c0
29.09.25 17:44deposit$25.0K—0x19f25a43…
29.09.25 12:46deposit$50.0K—0x5ba2346f…
25.09.25 05:35withdrawal$40.0K$10xfb3cea73…
25.09.25 05:21deposit$40.0K—0xade55e53…
24.09.25 07:18withdrawal$78.3K$10x85d63ff0…
21.09.25 07:52deposit$94.9K—0xdc21e5a1…
12.09.25 16:21spot transfer$193.9K—→ 0x2c8fd9…c2c8f5
12.09.25 16:19transfer received$188.0K—← 0x200000…0000dd
07.09.25 04:19transfer received$5.6K—← 0x200000…0000dd
07.09.25 04:08spot transfer$51.3K—→ 0x222222…222222
07.09.25 04:04spot transfer$38.8K—→ 0x222222…222222
07.09.25 03:55transfer received$90.2K—← 0x200000…0000dd
07.09.25 03:54spot transfer$63.1K—→ 0x200000…0000dd
07.09.25 03:48transfer received$58.5K—← 0x200000…0000dd
02.09.25 14:09withdrawal$11.4K$10x91d7bbc2…
02.09.25 14:05spot ↔ perps$4.1K—spot → perps
02.09.25 07:23transfer received$9.1K—← 0xa822a9…18d748
02.09.25 04:55subAccountTransfer$7.4K—← 0x219392…a4a5b6
02.09.25 04:32withdrawal$111.3K$10xf32c1301…
01.09.25 15:10deposit$99.9K—0x66c3070e…
31.08.25 15:15spot transfer$5.0K—→ 0xe9ecea…5fc470
31.08.25 15:10transfer received$5.0K—← 0x222222…222222
31.08.25 14:55spot transfer$14.9K—→ 0x200000…0000de
31.08.25 14:44transfer received$14.8K—← 0x200000…0000de
31.08.25 12:49transfer received$4.9K—← 0xa822a9…18d748
31.08.25 05:11spot transfer$84.7K—→ 0x222222…222222
31.08.25 05:11spot transfer$95.1K—→ 0x200000…0000dd
31.08.25 04:54transfer received$180.0K—← 0xa822a9…18d748
30.08.25 03:52subAccountTransfer$5.0K—→ 0x219392…a4a5b6
30.08.25 03:51deposit$5.0K—0x906a23e4…
29.08.25 16:28spot transfer$2.0K—→ 0x2c8fd9…c2c8f5
29.08.25 15:38withdrawal$145.9K$10x7cefbadc…
29.08.25 15:34spot ↔ perps$145.9K—spot → perps
29.08.25 15:23transfer received$147.9K—← 0xa822a9…18d748
25.08.25 05:03withdrawal$16.0K$10xc746b35c…
25.08.25 04:58spot ↔ perps$16.0K—spot → perps
25.08.25 04:54spot transfer$271.8K—→ 0x89ef44…e2f896
25.08.25 04:50spot transfer$190—→ 0x89ef44…e2f896
25.08.25 04:47spot ↔ perps$16.0K—perps → spot
25.08.25 04:40transfer received$171.3K—← 0x200000…00012b
25.08.25 04:40transfer received$101.5K—← 0x222222…222222
25.08.25 04:22spot transfer$101.0K—→ 0x222222…222222
25.08.25 04:13transfer received$101.0K—← 0x200000…00012b
23.08.25 08:30spot transfer$55.7K—→ 0x200000…00012b
23.08.25 08:24spot transfer$13.7K—→ 0x200000…00012b
23.08.25 08:19transfer received$69.8K—← 0x222222…222222
23.08.25 02:53transfer received$133—← 0x222222…222222
23.08.25 02:49spot transfer$17.7K—→ 0x200000…00012b
23.08.25 02:48transfer received$17.7K—← 0x222222…222222
23.08.25 02:45spot transfer$38.9K—→ 0x222222…222222
23.08.25 02:45spot transfer$51.3K—→ 0x200000…00012b
23.08.25 02:36spot transfer$17.2K—→ 0x200000…00012b
23.08.25 02:28spot transfer$18.7K—→ 0x200000…00012b
23.08.25 02:21transfer received$18.9K—← 0x200000…0000fe
23.08.25 02:20transfer received$108.3K—← 0x222222…222222
22.08.25 19:48subAccountTransfer$1.0K—→ 0x219392…a4a5b6
22.08.25 19:47subAccountTransfer$3.0K—→ 0x219392…a4a5b6
22.08.25 19:46subAccountTransfer$20.0K—← 0x219392…a4a5b6
22.08.25 19:31transfer received$578—← 0x222222…222222
21.08.25 08:09spot transfer$14.9K—→ 0x200000…0000fe
21.08.25 08:03transfer received$14.7K—← 0x222222…222222
21.08.25 07:56transfer received$290—← 0x200000…0000fe
21.08.25 07:49spot transfer$2.9K—→ 0x200000…0000fe
21.08.25 07:45transfer received$2.9K—← 0x222222…222222
21.08.25 06:37spot transfer$634—→ 0x222222…222222
21.08.25 06:36transfer received$634—← 0x200000…0000fe
21.08.25 03:33transfer received$223—← 0x200000…0000fe
21.08.25 03:33transfer received$256—← 0x222222…222222
20.08.25 03:55transfer received$359—← 0x200000…0000fe
20.08.25 03:54transfer received$498—← 0x222222…222222
19.08.25 08:00transfer received$2—← 0xbac243…d462d8
19.08.25 05:30spot transfer$2.0K—→ 0x2c8fd9…c2c8f5
19.08.25 05:30transfer received$412—← 0x200000…0000dd
19.08.25 05:29transfer received$1.6K—← 0x219392…a4a5b6
19.08.25 04:31withdrawal$49.7K$10x38b2793b…
19.08.25 04:26spot ↔ perps$49.7K—spot → perps
18.08.25 18:14withdrawal$22.3K$10x86d4f41d…
18.08.25 18:09transfer received$49.7K—← 0x200000…0000eb
18.08.25 07:43spot transfer$19.6K—→ 0x222222…222222
18.08.25 07:43spot transfer$20.4K—→ 0x200000…0000fe
18.08.25 07:42spot ↔ perps$40.0K—perps → spot
18.08.25 07:41deposit$40.0K—0x55e1b7e5…
18.08.25 07:36spot transfer$23.9K—→ 0x222222…222222
18.08.25 07:35spot transfer$23.0K—→ 0x200000…0000fe
18.08.25 07:33transfer received$46.8K—← 0xa822a9…18d748
18.08.25 07:06spot transfer$36.3K—→ 0x200000…0000fe
18.08.25 07:05transfer received$36.3K—← 0xa822a9…18d748
16.08.25 13:03spot transfer$40.0K—→ 0x222222…222222
16.08.25 13:00spot ↔ perps$40.0K—perps → spot
16.08.25 13:00deposit$40.0K—0xa9a2abdf…
15.08.25 17:25spot transfer$125.7K—→ 0x89ef44…e2f896
15.08.25 17:23transfer received$93.3K—← 0x219392…a4a5b6
15.08.25 16:50spot transfer$95.9K—→ 0x222222…222222
15.08.25 16:37transfer received$95.6K—← 0x200000…0000dd
15.08.25 16:37transfer received$618—← 0x200000…0000c5
15.08.25 04:43spot transfer$49.5K—→ 0x200000…0000c5
15.08.25 04:39spot transfer$50.5K—→ 0x200000…0000dd
15.08.25 03:53transfer received$100.0K—← 0x200000…0000dd
15.08.25 03:37spot transfer$96.5K—→ 0x219392…a4a5b6
15.08.25 03:36transfer received$96.4K—← 0x200000…0000fe
14.08.25 21:04spot transfer$3.0K—→ 0x219392…a4a5b6
14.08.25 21:03transfer received$3.0K—← 0x222222…222222
14.08.25 08:02transfer received$0—← 0xbac243…d462d8
14.08.25 07:01spot transfer$51.9K—→ 0x222222…222222
14.08.25 07:01spot transfer$51.9K—→ 0x200000…0000fe
14.08.25 07:01transfer received$51.9K—← 0x219392…a4a5b6
14.08.25 07:00transfer received$51.9K—← 0x219392…a4a5b6
13.08.25 15:34transfer received$35.4K—← 0x222222…222222
13.08.25 09:50subAccountTransfer$44.0K—→ 0x219392…a4a5b6
13.08.25 09:49spot ↔ perps$44.5K—spot → perps
13.08.25 09:47transfer received$44.5K—← 0x78f8dd…076dc2
13.08.25 08:52spot transfer$20.4K—→ 0x200000…0000eb
13.08.25 08:21spot transfer$34.7K—→ 0x222222…222222
13.08.25 06:28spot transfer$29.2K—→ 0x200000…0000eb
13.08.25 06:27deposit$8.3K—0xeb6f1b25…
13.08.25 06:05spot transfer$30.0K—→ 0x219392…a4a5b6
13.08.25 05:56transfer received$29.6K—← 0x200000…00010c
13.08.25 05:41transfer received$34.9K—← 0x200000…0000dd
13.08.25 05:41spot ↔ perps$50.0K—perps → spot
13.08.25 05:37deposit$50.0K—0x0cba9e16…
13.08.25 04:21spot transfer$70.0K—→ 0x219392…a4a5b6
13.08.25 04:20spot ↔ perps$70.0K—perps → spot
13.08.25 04:20deposit$70.0K—0x278eb37c…
13.08.25 04:15spot transfer$20.0K—→ 0x200000…0000dd
12.08.25 18:51spot transfer$38.5K—→ 0x200000…0000dd
12.08.25 18:40transfer received$38.6K—← 0x222222…222222
12.08.25 06:45transfer received$18.5K—← 0xa822a9…18d748
11.08.25 18:10spot transfer$8.5K—→ 0x200000…0000dd
11.08.25 18:08transfer received$8.5K—← 0x222222…222222
11.08.25 16:44spot transfer$15.0K—→ 0x200000…0000dd
11.08.25 16:42transfer received$15.0K—← 0x222222…222222
11.08.25 08:01spot transfer$7.4K—→ 0x200000…0000dd
11.08.25 07:58transfer received$7.5K—← 0x222222…222222
11.08.25 07:38spot transfer$15.8K—→ 0x222222…222222
11.08.25 07:34transfer received$15.8K—← 0x200000…0000dd
10.08.25 16:08spot transfer$14.5K—→ 0x222222…222222
10.08.25 16:02transfer received$14.5K—← 0x200000…0000dd
09.08.25 16:43spot transfer$22.2K—→ 0x200000…0000dd
09.08.25 16:27transfer received$22.3K—← 0x222222…222222
08.08.25 11:35spot transfer$20.7K—→ 0x222222…222222
08.08.25 11:34spot transfer$20.7K—→ 0x200000…0000dd
08.08.25 11:23transfer received$31.3K—← 0x8dafbe…0835c0
08.08.25 11:17transfer received$10.2K—← 0x219392…a4a5b6
07.08.25 15:56spot transfer$2.1K—→ 0x222222…222222
07.08.25 15:56spot transfer$15.2K—→ 0x200000…0000dd
07.08.25 15:53transfer received$17.3K—← 0x200000…00012b
07.08.25 13:29spot transfer$77.3K—→ 0x2c8fd9…c2c8f5
07.08.25 13:22transfer received$77.4K—← 0x222222…222222
07.08.25 12:52spot transfer$6.7K—→ 0x200000…0000dd
07.08.25 12:49transfer received$6.6K—← 0x222222…222222
06.08.25 15:07spot transfer$7.1K—→ 0xdff4e6…87dcf6
06.08.25 15:07transfer received$7.1K—← 0x219392…a4a5b6
06.08.25 05:03spot transfer$853—→ 0x222222…222222
06.08.25 05:01transfer received$795—← 0x200000…00012b
06.08.25 04:55spot transfer$9.2K—→ 0x200000…00012b
06.08.25 04:50transfer received$9.2K—← 0x222222…222222
05.08.25 19:10spot transfer$7.9K—→ 0xdff4e6…87dcf6
05.08.25 19:09transfer received$7.9K—← 0x219392…a4a5b6
05.08.25 18:52spot transfer$10.1K—→ 0xdff4e6…87dcf6
05.08.25 18:51transfer received$10.1K—← 0x219392…a4a5b6
“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 49 min ago

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