Market cap$2.83T+0.1%
Volume 24h$66.9B
BTC dominance58.9%
USDT.D7.37%+0.01
Fear & Greed61 · greed -3
Terminal

Wallet 0xa223b5…8c9217

0xa223b5d636c246c953a036d15ededebf2c8c9217copy

Hyperliquid wallet 0xa223b5…8c9217 currently holds $147 in perps and $208.86K in spot. Open positions: 3. The largest is a $153 SOL short at 20x leverage, entry $202.2, liquidation $145,642. All-time P&L: +$64.8K, last 30 days: +$6.51K. Rank on the exchange account leaderboard: 8744. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$208.9K
perps $147 · other $208.7K
other
Free margin
$8
withdrawable $0
free
Position value
$382
leverage ×2.6
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$4.2K$23.1K$42.0K$60.8K2025-09-032026-10-11in-crypto.app
24 hours
+$2
48 hours
+$21
7 days
+$43
30 days
+$5.7K
All time
+$64.8K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 0%short 100%
Position distribution
long $0short $382
Open ROE+148.30%
Unrealised P&L+$207
Rank#8744
by account value

Open positions · 3

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
SOL short
cross ×20
$153
1.40 SOL
+$130
+916.64%
$202$110—$8+$1
ETH short
cross ×1
$121
0.0484 ETH
+$103
+45.97%
$4,629$2,501—$121+$8
PUMP short
cross ×10
$108
19.2K PUMP
−$26
-314.69%
$0.004264$0.005606—$11+$5
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
@166buy$0.9982208.4K$208.0KLimit
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

6
CoinAmountPriceValueAvg. entryCost basisP&L
USDC208.8K$1.00$208.8K———
XMR10.0055$529$3$480$3+$0 +10.3%
HYPE0.0306$85.08$3$26.52$1+$2 +220.8%
USDH0.2886$0.9970$0$1.00$0−$0 −0.3%
USDT00.0076$0.9992$0$1.00$0−$0 −0.1%
MAX2.0K$0.000000$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

21
End timeCoinSideDurationNet P&LSizeClosing priceFee
29.09 05:37ZECshort14h 46m+$9 181.35−98 ZEC$1 442.6881020408$126.18
14.09 10:30XMRshort3h 21m−$2 630.88−194.7 XMR$519.110592604$86.23
14.09 07:17
opened before data
BTCshort0s+$13.30−0.00044 BTC$77 694.00$0.01
14.09 07:17
opened before data
SSPXshort0s+$42.57−93 SPX$0.4968668065$0.02
14.09 07:17
opened before data
PPENGUshort0s+$44.36−1 779 PENGU$0.007156$0.01
10.03 17:31Xxyz:XYZ100short127d 20h+$47.15−0.0483 xyz:XYZ100$25 159.917184265$1.18
10.03 17:31Xxyz:NVDAlong114d 20h−$46.355.23 xyz:NVDA$186.01$0.95
22.12 16:22LITshort3m+$1.30−388 LIT$3.7377396907$0.96
29.11 18:13PPURRshort7m+$344.30−159 789 PURR$0.083900002$7.87
15.11 21:00Xxyz:NVDAshort13s−$1.78−5.23 xyz:NVDA$191.52$1.73
07.11 16:05PPURRshort2m+$269.10−123 667 PURR$0.11121596$12.00
07.11 00:55PPURRshort5m+$293.09−122 451 PURR$0.1013600024$7.28
06.11 06:44PPURRshort4m+$86.12−121 962 PURR$0.108681163$8.62
04.11 21:14MMONshort2m+$809.19−21 358 MON$0.0634099915$1.13
04.11 16:35PPURRshort18m+$327.32−92 710 PURR$0.1039000035$5.69
02.11 20:38Xxyz:XYZ100long5d 23h−$3.740.0386 xyz:XYZ100$25 874.00$1.73
02.11 14:56PPURRshort7m+$149.10−128 920 PURR$0.1191418618$8.45
02.11 08:16PPURRshort5m+$37.56−24 183 PURR$0.1219006658$1.72
27.10 21:19Xxyz:XYZ100short2d 12h−$26.51−0.0583 xyz:XYZ100$25 873.00$1.73
11.10 13:33FFARTCOINshort14h 06m+$393.05−6 605 FARTCOIN$0.3404008036$1.88
28.09 19:49PPURRshort5m+$358.55−56 239 PURR$0.1703491924$7.50
“Net” = closed P&L minus fees plus funding — the same number the exchange reports. Hover it for the breakdown. “Opened before data” means the position was opened earlier than the available history.

Fill feed

300
TimeCoinActionSizePriceClosed P&LFeesHash
11.10 10:25@USDT0sold spot$5.0K
6 fills
$0.9991+$2$10xe04e30ee… ↗
11.10 10:11@USDT0bought spot$5.0K$0.9985—$00x6999892f… ↗
02.10 06:31@USOLbought spot$122$122—$00x88ebf60b… ↗
29.09 05:37ZECclosed short$45.3K
14 fills
$1,375+$5.4K$200xb5c37a64… ↗
28.09 20:30ZECclosed short$44.2K
13 fills
$1,474+$1.9K$190x0d92de99… ↗
28.09 19:41ZECclosed short$36.6K
4 fills
$1,465+$1.8K$160x77406fef… ↗
28.09 18:51ZECclosed short$13.7K
3 fills
$1,517+$190$60xd4528f79… ↗
28.09 18:50ZECclosed short$1.5K$1,518+$19$10xf5ab2863… ↗
28.09 14:51ZECopened short$150.7K
35 fills
$1,538—$650x339c6b70… ↗
28.09 14:51@UZECbought spot$150.0K
3 fills
$1,530—$00xd2329b98… ↗
14.09 10:30XMRclosed short$87.9K
118 fills
$520−$2.4K$380x54ea901c… ↗
14.09 10:30@XMR1sold spot$87.7K
4 fills
$519+$6.6K$340x279fcefa… ↗
14.09 10:07XMRclosed short$4.6K
10 fills
$513−$59$20x40fa14b0… ↗
14.09 10:07@XMR1sold spot$6.2K
33 fills
$511+$376$20xcb95cff3… ↗
14.09 10:07XMRclosed short$6.1K
16 fills
$512−$77$30x34f3a041… ↗
14.09 10:07@XMR1sold spot$4.7K
39 fills
$511+$285$20xed9cd818… ↗
14.09 10:07XMRclosed short$1.5K
6 fills
$512−$18$10xc795a074… ↗
14.09 10:07@XMR1sold spot$56
2 fills
$511+$3$00x1bbf2bc7… ↗
14.09 10:07XMRclosed short$512
3 fills
$512−$6$00x286e5ee7… ↗
14.09 10:07@XMR1sold spot$1.9K
12 fills
$511+$116$10xb2caf5f1… ↗
14.09 07:17BTCclosed short$34$77,694+$13$00xccdc92dd… ↗
14.09 07:17SSPXclosed short$46
2 fills
$0.4969+$43$00x133c86f4… ↗
14.09 07:17PPENGUclosed short$13$0.007156+$44$00x3fe4b195… ↗
14.09 07:17XMRclosed short$351
2 fills
$502+$3$00xb24c5708… ↗
14.09 07:17XMRopened short$45.3K
3 fills
$503—$200x4271b0ee… ↗
14.09 07:17@XMR1bought spot$43.1K
2 fills
$483—$00xf9f0e33d… ↗
14.09 07:13XMRopened short$2.4K
2 fills
$504—$10x6e2e6d79… ↗
14.09 07:10XMRopened short$50.9K
55 fills
$509—$220x21b45db5… ↗
14.09 07:09@XMR1bought spot$50.0K$477—$00xd62e2e2c… ↗
07.09 00:00@USDT0sold spot$0$0.9999———
06.09 13:31@USDT0bought spot$52.9K$0.9975—$40x501bdde9… ↗
07.08 06:05@USOLbought spot$73$72.84—$00xc1567330… ↗
23.06 00:00@USDT0sold spot$0$0.9990———
22.06 06:21@USDT0bought spot$80.0K
8 fills
$0.9959—$60x9f36ba36… ↗
14.06 07:03@USOLbought spot$136
2 fills
$68.16—$00xf00f42e8… ↗
01.06 00:00@USDT0sold spot$0$0.9987———
31.05 08:34@USDT0bought spot$56.6K$0.9958—$40x7a1b679b… ↗
29.05 00:00@USDT0sold spot$0$0.9990———
28.05 16:13@USDT0bought spot$80.0K$0.9984—$60x8ea140d1… ↗
24.05 00:00@USDT0sold spot$0$0.9989———
23.05 15:38@USDT0sold spot$4.8K$0.9993+$5$10x596b4d2e… ↗
23.05 07:59@USDT0bought spot$4.8K$0.9981—$00x3e2d5b04… ↗
23.05 00:00@USDT0sold spot$0$0.9990———
22.05 14:21@USDT0sold spot$2.0K$0.9990+$1$00xe281c311… ↗
22.05 14:20@HYPEsold spot$55$59.99+$30$00xd42f71a4… ↗
22.05 08:24@USDT0bought spot$2.0K$0.9982—$00x683c1183… ↗
21.05 00:00@USDT0sold spot$0$0.9991———
20.05 10:49@USDT0sold spot$2.5K$0.9992+$1$00x4afc743c… ↗
20.05 10:34@USDT0sold spot$14.3K$0.9994+$5$10xf4c620b6… ↗
20.05 10:32@USDT0sold spot$42$0.9994+$0$00xf071aac2… ↗
20.05 10:29@USDT0sold spot$200$0.9994+$0$00x5867571d… ↗
20.05 10:23@USDT0sold spot$48$0.9994+$0$00x5264cf13… ↗
20.05 10:20@USDT0sold spot$16$0.9994+$0$00x652ef3ec… ↗
20.05 10:17@USDT0sold spot$375
3 fills
$0.9994+$0$00xccd4c2eb… ↗
20.05 10:16@USDT0sold spot$1.7K
14 fills
$0.9994+$1$00x3d9bd646… ↗
20.05 10:13@USDT0sold spot$1.7K
14 fills
$0.9994+$1$00x99fa6fd4… ↗
20.05 10:10@USDT0sold spot$10$0.9994+$0$00x4ff2c2cf… ↗
20.05 10:09@USDT0sold spot$40.0K$0.9994+$15$30x54e8977d… ↗
20.05 10:07@USDT0sold spot$1.6K
14 fills
$0.9994+$1$00x50b8d85f… ↗
20.05 10:06@USDT0sold spot$750
6 fills
$0.9994+$0$00xf4129bfe… ↗
20.05 09:58@USDT0sold spot$112$0.9994+$0$00xfe23a970… ↗
20.05 09:56@USDT0sold spot$125$0.9994+$0$00x1a574456… ↗
20.05 09:40@USDT0sold spot$600$0.9994+$0$00xd0e10dbc… ↗
20.05 09:36@USDT0sold spot$375
3 fills
$0.9994+$0$00x9ce60c92… ↗
20.05 09:34@USDT0sold spot$2.5K
2 fills
$0.9994+$1$00x74347a03… ↗
20.05 09:33@USDT0sold spot$1.4K
11 fills
$0.9994+$1$00x6184f9e5… ↗
20.05 09:31@USDT0sold spot$140
2 fills
$0.9994+$0$00x1677532c… ↗
20.05 09:29@USDT0sold spot$3.7K$0.9994+$1$00xb6d3ec9f… ↗
20.05 09:20@USDT0sold spot$1.1K
9 fills
$0.9994+$0$00xdb9609c5… ↗
20.05 09:19@USDT0sold spot$875
7 fills
$0.9994+$0$00x8331eea1… ↗
20.05 09:13@USDT0sold spot$310
4 fills
$0.9994+$0$00x5458fba1… ↗
20.05 09:09@USDT0sold spot$375
3 fills
$0.9994+$0$00xee796f70… ↗
20.05 08:01@USDT0bought spot$75.0K$0.9989—$60x9c784f3a… ↗
17.05 00:00@USDT0sold spot$0$0.9998———
16.05 11:26@USDT0sold spot$63$0.9997+$0$00x4218121c… ↗
16.05 11:21@USDT0sold spot$20$0.9997+$0$00x14988362… ↗
16.05 11:13@USDT0sold spot$77
2 fills
$0.9997+$0$00xd633055b… ↗
16.05 11:05@USDT0sold spot$50$0.9997+$0$00xf67b6ddd… ↗
16.05 10:41@USDT0sold spot$423$0.9997+$0$00xb8a68709… ↗
16.05 10:23@USDT0sold spot$26.2K
2 fills
$0.9997+$20$40x5a9d10ba… ↗
16.05 10:13@USDT0sold spot$450
6 fills
$0.9997+$0$00x2371e71e… ↗
16.05 10:11@USDT0sold spot$3.3K$0.9998+$3$00xb03682c5… ↗
16.05 10:10@USDT0sold spot$200
2 fills
$0.9998+$0$00xc6a3ba48… ↗
16.05 10:08@USDT0sold spot$395
6 fills
$0.9998+$0$00xc3f773ec… ↗
16.05 10:04@USDT0sold spot$204
2 fills
$0.9997+$0$00xb180a464… ↗
16.05 10:01@USDT0sold spot$17$0.9998+$0$00x89fd5572… ↗
16.05 10:00@USDT0sold spot$60$0.9998+$0$00x83d349d3… ↗
16.05 09:58@USDT0sold spot$100$0.9998+$0$00x0b671526… ↗
16.05 09:55@USDT0sold spot$89$0.9998+$0$00x1089c328… ↗
16.05 09:53@USDT0sold spot$89$0.9998+$0$00x62b28451… ↗
16.05 09:42@USDT0sold spot$13$0.9998+$0$00xf29db6ba… ↗
16.05 09:40@USDT0sold spot$400$0.9998+$0$00xdd75373a… ↗
16.05 09:36@USDT0sold spot$35$0.9998+$0$00x1a8cee49… ↗
16.05 09:25@USDT0sold spot$35$0.9998+$0$00xc05b3285… ↗
16.05 09:20@USDT0sold spot$196
2 fills
$0.9998+$0$00xc3fbd4e9… ↗
16.05 09:18@USDT0sold spot$405
4 fills
$0.9998+$0$00x815b5332… ↗
16.05 09:17@USDT0sold spot$95$0.9998+$0$00x13be96cd… ↗
16.05 09:15@USDT0sold spot$757
6 fills
$0.9998+$1$00x7575980e… ↗
16.05 09:13@USDT0sold spot$228
3 fills
$0.9998+$0$00x6b5c5f3e… ↗
16.05 09:12@USDT0sold spot$95$0.9998+$0$00xea617113… ↗
16.05 09:10@USDT0sold spot$171$0.9998+$0$00x5536452c… ↗
16.05 09:07@USDT0sold spot$739
6 fills
$0.9998+$1$00x85b13932… ↗
16.05 08:56@USDT0sold spot$1.5K
12 fills
$0.9998+$1$00xbb666c0f… ↗
16.05 08:37@USDT0sold spot$17$0.9998+$0$00x4d087d02… ↗
16.05 08:32@USDT0sold spot$299$0.9998+$0$00xf847b369… ↗
16.05 08:04@USDT0sold spot$24.7K$0.9998+$21$20x6c6232c8… ↗
16.05 08:02@USDT0sold spot$10$0.9998+$0$00xf2f6c17d… ↗
16.05 07:45@USDT0sold spot$580$0.9998+$0$00x14881865… ↗
16.05 07:32@USDT0sold spot$50$0.9998+$0$00x76f6ed3e… ↗
16.05 07:31@USDT0sold spot$10.0K$0.9998+$8$10x8eb94823… ↗
16.05 07:21@USDT0sold spot$57$0.9998+$0$00x5512df84… ↗
16.05 07:16@USDT0sold spot$2.9K$0.9998+$2$00x7ee40214… ↗
15.05 17:30@USDT0bought spot$75.0K$0.9989—$60xbae3aa36… ↗
11.05 06:54@USOLbought spot$48$95.57—$00x9284c344… ↗
08.05 00:00@USDT0sold spot$0$1.00———
07.05 06:03@USDT0sold spot$419
2 fills
$1.00−$0$00xbcb6d841… ↗
07.05 06:01@USDT0sold spot$137
2 fills
$1.00−$0$00xf0c206e7… ↗
07.05 05:59@USDT0sold spot$280
2 fills
$1.00−$0$00x1668627b… ↗
07.05 05:57@USDT0sold spot$64$1.00−$0$00xc32011f2… ↗
07.05 05:56@USDT0sold spot$627
3 fills
$1.00−$0$00xfc10c575… ↗
07.05 05:54@USDT0sold spot$235$1.00−$0$00x7f2bed6f… ↗
07.05 05:53@USDT0sold spot$323
3 fills
$1.00−$0$00xbe5423ee… ↗
07.05 05:51@USDT0sold spot$9.1K
2 fills
$1.00−$1$10x0b573d35… ↗
07.05 05:50@USDT0sold spot$9.7K
2 fills
$1.00−$1$10x221a7d45… ↗
07.05 05:48@USDT0sold spot$15.4K
4 fills
$1.00−$2$10x2af85705… ↗
07.05 05:47@USDT0sold spot$20.6K
3 fills
$1.00−$2$20x226bdb69… ↗
07.05 05:45@USDT0sold spot$66$1.00−$0$00x840b28f4… ↗
07.05 05:44@USDT0sold spot$249
2 fills
$1.00−$0$00x81b00f7a… ↗
07.05 05:42@USDT0sold spot$174$1.00−$0$00xd30d30d8… ↗
07.05 05:40@USDT0sold spot$411
2 fills
$1.00−$0$00xff91d14d… ↗
07.05 05:38@USDT0sold spot$236
2 fills
$1.00−$0$00x60eb0a65… ↗
07.05 05:37@USDT0sold spot$575
2 fills
$1.00−$0$00x2bbd29eb… ↗
07.05 05:36@USDT0sold spot$436
2 fills
$1.00−$0$00x5c7af492… ↗
07.05 05:34@USDT0sold spot$340
2 fills
$1.00−$0$00x1e71b775… ↗
07.05 05:32@USDT0sold spot$285$1.00−$0$00xc5f01e08… ↗
07.05 05:31@USDT0sold spot$312
2 fills
$1.00−$0$00x79241679… ↗
07.05 05:30@USDT0sold spot$326$1.00−$0$00xe31f9320… ↗
07.05 05:29@USDT0sold spot$301
2 fills
$1.00−$0$00xbf993fe0… ↗
07.05 05:27@USDT0sold spot$462
2 fills
$1.00−$0$00x7f725ab4… ↗
07.05 05:25@USDT0sold spot$153$1.00−$0$00xfba72181… ↗
07.05 05:24@USDT0sold spot$123$1.00−$0$00xeb990b23… ↗
07.05 05:23@USDT0sold spot$25$1.00−$0$00x054df194… ↗
07.05 05:20@USDT0sold spot$131$1.00−$0$00x547b68a5… ↗
07.05 05:18@USDT0sold spot$274$1.00−$0$00xd3e3d03d… ↗
07.05 05:17@USDT0sold spot$360
2 fills
$1.00−$0$00xae5f1f21… ↗
07.05 05:16@USDT0sold spot$319
2 fills
$1.00−$0$00x19804f62… ↗
07.05 05:15@USDT0sold spot$316
2 fills
$1.00−$0$00x9481b6ee… ↗
07.05 04:49@USDT0sold spot$88$1.00+$0$00x7717f057… ↗
07.05 03:16@USDT0bought spot$75.0K$0.9991—$60xc1b4b476… ↗
05.05 00:00@USDT0sold spot$0$0.9998———
04.05 08:45@USDT0bought spot$75.0K$0.9990—$60xfb787f33… ↗
04.05 00:00@USDT0sold spot$0$0.9999———
03.05 08:04@USDT0bought spot$75.0K$0.9988—$60x20939c11… ↗
03.05 06:00##0sold spot——−$12—0x38262605… ↗
03.05 05:42##0bought spot$12$0.4500——0x7793189e… ↗
03.05 05:42@USDHbought spot$12$1.00—$00x0d7080fc… ↗
02.05 00:00@USDT0sold spot$0$0.9998———
01.05 15:35@USDT0sold spot$7.5K
2 fills
$1.00+$9$10xb1691f43… ↗
01.05 11:54@USDT0bought spot$74.9K$0.9988—$60x1082e170… ↗
30.04 00:00@USDT0sold spot$0$0.9999———
29.04 16:42@USDT0bought spot$7.5K$0.9980—$10xed612d7e… ↗
02.04 21:10XXPLsold spot$10$0.1297+$58—0x34fb721e… ↗
01.04 00:00@USDT0sold spot$0$0.9994———
31.03 16:49@USDT0bought spot$7.7K$0.9985—$10x246b1641… ↗
29.03 12:39@ATEHUNsold spot$0$0.3447+$0$00x049dbab2… ↗
19.03 00:00@USDT0sold spot$0$1.0000———
18.03 09:05@USDT0bought spot$75.0K$0.9987—$60x998dc7c8… ↗
17.03 00:00@USDT0sold spot$0$0.9998———
16.03 11:30@USDT0bought spot$45.4K$0.9987—$30x1d731c22… ↗
10.03 17:31Xxyz:XYZ100closed short$1.2K
10 fills
$25,160+$34$00x6a29fcf5… ↗
10.03 17:31Xxyz:NVDAclosed long$973
3 fills
$186−$29$00x411397fa… ↗
08.03 00:00@USDT0sold spot$0$0.9998———
07.03 10:21@USDT0bought spot$72.0K$0.9989—$60xb308772c… ↗
07.03 00:00@USDT0sold spot$0$1.0000———
06.03 04:14@USDT0bought spot$70.0K$0.9992—$50x097649fa… ↗
21.02 00:00@USDT0sold spot$0$0.9996———
20.02 17:31@USDT0sold spot$3.2K
12 fills
$0.9996+$3$00x39cc4ee1… ↗
20.02 17:30@USDT0bought spot$70.0K$0.9986—$50x840eb94a… ↗
20.02 17:29@USDT0sold spot$30.4K
29 fills
$0.9997+$34$30xe06c339a… ↗
20.02 17:28@USDT0sold spot$7.7K
9 fills
$0.9997+$9$10x8c991fcb… ↗
20.02 17:24@USDT0bought spot$38.1K$0.9985—$30x1ad64f55… ↗
13.02 01:56@USDT0sold spot$70.2K
10 fills
$0.9993+$77$90x8ef661bc… ↗
13.02 01:51@USDT0bought spot$70.1K$0.9981—$50x0033e2ed… ↗
12.02 00:00@USDT0sold spot$0$0.9994———
11.02 11:32@USDT0sold spot$4.0K
10 fills
$0.9991+$5$00xfea6aa8c… ↗
11.02 11:30@USDT0bought spot$4.0K$0.9978—$00x4f855053… ↗
06.02 00:00@USDT0sold spot$0$0.9981———
05.02 16:57@USDT0sold spot$3.9K$0.9982+$6$10xe5356128… ↗
05.02 16:57@USDT0bought spot$3.9K$0.9967—$00x31757926… ↗
05.02 00:00@USOLsold spot$0$91.94———
04.02 21:12@USOLsold spot$37.4K
32 fills
$92.21+$476$170xb62f811a… ↗
04.02 21:11@USOLbought spot$36.9K
2 fills
$91.00—$00x8ab8ec14… ↗
04.02 21:10@USOLsold spot$33.9K
4 fills
$92.00+$245$130x9dedd2f0… ↗
04.02 21:10@USOLbought spot$33.7K
2 fills
$91.30—$00x9bc7876e… ↗
04.02 21:09@USOLsold spot$27.7K
4 fills
$92.43+$565$190x24a76dbc… ↗
04.02 21:08@USOLbought spot$27.1K
4 fills
$90.51—$00x569c2244… ↗
31.01 00:00@USDT0sold spot$0$0.9987———
30.01 11:07@USDT0sold spot$70.1K
2 fills
$0.9983+$123$90x685f2fb1… ↗
30.01 11:07@USDT0bought spot$70.0K$0.9965—$50x704ffff4… ↗
30.01 00:00@USDT0sold spot$0$0.9987———
29.01 21:02@USDT0sold spot$49.6K
12 fills
$0.9982+$71$70xc3bcc59f… ↗
29.01 21:01@USDT0sold spot$502
4 fills
$0.9983+$1$00x98bef25f… ↗
29.01 21:00@USDT0bought spot$50.0K$0.9967—$40x20f29a87… ↗
15.01 00:00@BNB1sold spot$0$790———
14.01 15:58@BNB1sold spot$19$830+$7$00x718c29d5… ↗
14.01 15:16@BNB1sold spot$17$800+$6$00xd6a6d5f0… ↗
14.01 15:13@BNB1bought spot$23
2 fills
$530—$00x36125678… ↗
09.01 00:00@HPYHsold spot$0$0.1105———
08.01 11:22@ATEHUNsold spot$12$0.2035−$0$00x9c98bc27… ↗
08.01 11:22@ATEHUNbought spot$12$0.2041—$00x127d4ecf… ↗
08.01 11:21@HPYHsold spot$24
6 fills
$0.1016−$2$00xc50f9dfc… ↗
08.01 11:15@HPYHsold spot$75
19 fills
$0.1051−$2$00xf7be2b55… ↗
08.01 06:14@HPYHsold spot$107
23 fills
$0.1115+$3$00x8ded1d96… ↗
08.01 06:13@HPYHbought spot$206
47 fills
$0.1079—$10x5b690320… ↗
08.01 00:00PPURR/USDCsold spot$0$0.0650———
07.01 13:44PPURR/USDCsold spot$7.0K
3 fills
$0.0676+$202$50xa57fb10f… ↗
07.01 13:37PPURR/USDCbought spot$6.8K
3 fills
$0.0657—$700x76c58a33… ↗
07.01 00:00@JEFFsold spot$1$1.07———
05.01 00:00@USDHsold spot$0$1.00———
04.01 16:09@ATEHUNsold spot$256
22 fills
$0.1547−$1$00x7697b868… ↗
04.01 14:56@ATEHUNbought spot$258
22 fills
$0.1554—$10xec6f7344… ↗
04.01 12:21@USDHsold spot$241$0.9999+$0$00x6f00166b… ↗
02.01 00:00@USDHsold spot$0$1.0000———
02.01 00:00@USDT0sold spot$0$0.9989———
01.01 19:21@USDT0sold spot$577
2 fills
$0.9987−$0$00x13ff573d… ↗
01.01 16:00@USDHsold spot$101.0K$0.9999+$0$140x7daed0c6… ↗
01.01 04:01@USDT0bought spot$577
6 fills
$0.9987—$00x83d1700b… ↗
22.12 16:22LITclosed short$1.5K
4 fills
$3.74+$2$00xd48061f4… ↗
22.12 16:19LITopened short$1.5K
2 fills
$3.74—$10x0825ac25… ↗
22.12 14:15@PIPbought spot$436
8 fills
$1.35—$00x7544fee6… ↗
22.12 06:53@RUBsold spot$572
2 fills
$510,870−$0$00x13b46673… ↗
22.12 06:52@RUBsold spot$1.1K$511,075+$0$10xb45c79fa… ↗
20.12 17:23@JEFFsold spot$1.5K
7 fills
$0.8738−$11$10xff2d2747… ↗
20.12 17:22@JEFFsold spot$4.3K
17 fills
$0.9014+$121$30x4e40faab… ↗
20.12 17:21@JEFFbought spot$1.9K
8 fills
$0.8898—$10x0bae32ad… ↗
20.12 17:20@JEFFbought spot$2.3K
10 fills
$0.8647—$20xc80e896e… ↗
19.12 00:00@USDHsold spot$0$1.0000———
19.12 00:00@USDT0sold spot$0$0.9996———
19.12 00:00@LIQDsold spot$0$0.001701———
19.12 00:00PPURR/USDCsold spot$0$0.0468———
18.12 19:59PPURR/USDCsold spot$9.0K
5 fills
$0.0426−$180$60x0548907f… ↗
18.12 19:59PPURR/USDCbought spot$9.2K
7 fills
$0.0434—$1430x568d9e48… ↗
18.12 18:58@USDT0sold spot$55.0K$0.9998+$3$40x26c39b91… ↗
18.12 17:11@USDT0bought spot$55.0K
28 fills
$0.9996—$70x2b11482f… ↗
18.12 15:21@USDHbought spot$2.4K
5 fills
$1.00—$00x2c42d2af… ↗
18.12 15:19@USDHbought spot$1.2K
4 fills
$1.00—$00x2a458007… ↗
18.12 15:18@USDHbought spot$1.4K
8 fills
$1.00—$00xb1c16c41… ↗
18.12 15:17@USDHbought spot$1.8K
17 fills
$1.00—$00xe0b811da… ↗
18.12 15:16@USDHbought spot$1.2K
4 fills
$1.00—$00x5440912e… ↗
18.12 15:15@USDHbought spot$1.3K
5 fills
$1.00—$00xd8fc53ee… ↗
18.12 15:14@USDHbought spot$1.5K
12 fills
$1.00—$00xb6502c42… ↗
18.12 15:13@USDHbought spot$1.7K
14 fills
$1.00—$00xd3b4baa7… ↗
18.12 15:12@USDHbought spot$1.6K
11 fills
$1.00—$00x9aedec17… ↗
18.12 15:11@USDHbought spot$1.2K
10 fills
$1.00—$00x288f9145… ↗
18.12 15:10@USDHbought spot$1.9K
11 fills
$1.00—$00x80aef306… ↗
18.12 15:08@USDHbought spot$1.2K
4 fills
$1.00—$00xff3f6a77… ↗
18.12 15:07@USDHbought spot$3.8K
5 fills
$1.00—$00xeb094763… ↗
18.12 15:06@USDHbought spot$1.4K
5 fills
$1.00—$00x7e6fd7a0… ↗
18.12 15:05@USDHbought spot$1.6K
13 fills
$1.00—$00xc41b2536… ↗
18.12 15:04@USDHbought spot$1.5K
12 fills
$1.00—$00xa0bd6486… ↗
18.12 15:03@USDHbought spot$1.9K
11 fills
$1.00—$00xeebf3101… ↗
18.12 15:02@USDHbought spot$1.2K
4 fills
$1.00—$00x97fa7f7e… ↗
18.12 15:00@USDHbought spot$5.2K
6 fills
$1.00—$00x7338a2f0… ↗
18.12 14:59@USDHbought spot$1.2K
4 fills
$1.00—$00xc4a74fd5… ↗
18.12 14:58@USDHbought spot$1.2K
4 fills
$1.00—$00x5047427b… ↗
18.12 14:57@USDHbought spot$1.5K
5 fills
$1.00—$00xb5a4f753… ↗
18.12 14:56@USDHbought spot$1.3K
5 fills
$1.00—$00xebd0fd4e… ↗
18.12 14:55@USDHbought spot$1.2K
4 fills
$1.00—$00x754b90f7… ↗
18.12 14:53@USDHbought spot$1.2K
4 fills
$1.00—$00x0ec27e96… ↗
18.12 14:52@USDHbought spot$1.2K
4 fills
$1.00—$00x0c2d6f39… ↗
18.12 14:51@USDHbought spot$1.2K
4 fills
$1.00—$00xdbc671f0… ↗
18.12 14:50@USDHbought spot$1.5K
6 fills
$1.00—$00xcfa4c595… ↗
18.12 14:49@USDHbought spot$1.2K
4 fills
$1.00—$00x12aed135… ↗
18.12 14:47@USDHbought spot$1.9K
3 fills
$1.00—$00xfc3179a9… ↗
18.12 14:46@USDHbought spot$300$1.00—$00x9f8f68ab… ↗
18.12 14:44@USDHbought spot$1.4K
6 fills
$1.00—$00x90731b29… ↗
18.12 14:43@USDHbought spot$2.8K
17 fills
$1.00—$00xf70b6823… ↗
18.12 14:42@USDHbought spot$863
8 fills
$1.00—$00xacaa4b9f… ↗
18.12 14:39@USDHbought spot$667
4 fills
$1.00—$00xa035eda7… ↗
18.12 14:37@USDHbought spot$1.3K$1.00—$00x3b33011a… ↗
18.12 14:36@USDHbought spot$4.2K
10 fills
$1.00—$00x5f32de59… ↗
18.12 14:34@USDHbought spot$6.7K
15 fills
$1.00—$10x8a5122fe… ↗
18.12 14:33@USDHbought spot$625
2 fills
$1.00—$00x18104161… ↗
18.12 14:31@USDHbought spot$2.0K
2 fills
$1.00—$00xbbdfc406… ↗
18.12 14:26@USDHbought spot$7.5K$1.00—$10x96c2c329… ↗
18.12 14:22@USDHbought spot$623
9 fills
$1.00—$00x2d257cc3… ↗
18.12 14:21@USDHbought spot$125$1.00—$00x7c41f0eb… ↗
18.12 14:19@USDHbought spot$301$1.00—$00xea7d9c5b… ↗
18.12 14:16@USDHbought spot$16.9K
2 fills
$1.00—$10xbb8d60a1… ↗
18.12 14:15@USDHbought spot$95
2 fills
$1.00—$00xbb14cd41… ↗
18.12 14:13@USDHbought spot$2.5K
6 fills
$1.00—$00xa6326ae2… ↗
18.12 14:12@USDHbought spot$1.6K
11 fills
$1.00—$00x6ea56dbf… ↗
18.12 14:09@USDHbought spot$798
5 fills
$1.00—$00x1249d53a… ↗
18.12 12:06@LIQDsold spot$15
2 fills
$0.001999−$0$00x4a990855… ↗
18.12 12:00@LIQDsold spot$362
4 fills
$0.001877−$24$00xcaf42fd4… ↗
18.12 09:22@USDT0sold spot$150.2K
3 fills
$1.00+$142$120x2c96d0e6… ↗
18.12 00:00@UPUMPsold spot$0$0.002090———
17.12 21:13@USDT0sold spot$75.2K
2 fills
$1.00+$150$60x3b5a081e… ↗
17.12 21:02@USDT0sold spot$150.3K
4 fills
$1.00+$300$120x9c78cf5c… ↗
17.12 20:50@USDT0sold spot$100.2K
2 fills
$1.00+$160$80x4967abf8… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

2502
Deposited
$9.3M
Withdrawn
$9.1M
Net deposited
+$144.2K
more came in than went out
TimeOperationAmountFeeFrom / to
02.10.26 06:32sent to another address$122—→ 0xcde0a2…23b718
29.09.26 05:56transfer received$45.1K—← 0x6b9e77…390a24
29.09.26 05:01sent to another address$44.9K—→ 0x63e5b1…95689c
29.09.26 04:19transfer received$44.2K—← 0x6b9e77…390a24
28.09.26 19:46sent to another address$43.8K—→ 0x63e5b1…95689c
28.09.26 19:45transfer received$36.6K—← 0x6b9e77…390a24
28.09.26 19:01sent to another address$37.7K—→ 0x63e5b1…95689c
28.09.26 19:00transfer received$15.3K—← 0x6b9e77…390a24
28.09.26 17:54sent to another address$15.3K—→ 0x63e5b1…95689c
28.09.26 17:08sent to another address$152$1→ 0x63e5b1…95689c
06.09.26 15:29transfer received$53.0K—← HyperEVM
06.09.26 15:28sent to another address$53.0K—→ 0x200000…00010c
15.08.26 12:05transfer received$119.5K—← HyperEVM
07.08.26 06:05sent to another address$73—→ 0xcde0a2…23b718
22.06.26 06:49transfer received$80.2K—← HyperEVM
22.06.26 06:48sent to another address$80.2K—→ 0x200000…00010c
14.06.26 07:04sent to another address$136—→ 0xcde0a2…23b718
13.06.26 19:01transfer received——← 0x207700…65e06a
31.05.26 08:34transfer received$56.7K—← HyperEVM
31.05.26 08:34sent to another address$56.6K—→ 0x200000…00010c
28.05.26 16:14transfer received$82.7K—← HyperEVM
28.05.26 16:14sent to another address$80.0K—→ 0x200000…00010c
11.05.26 06:55sent to another address$48—→ 0xcde0a2…23b718
07.05.26 06:04transfer received$12.2K—← HyperEVM
07.05.26 06:04sent to another address$12.2K—→ 0x200000…00010c
07.05.26 03:18transfer received$75.1K—← 0x200000…00010c
07.05.26 03:17sent to another address$75.1K—→ 0x200000…00010c
04.05.26 08:56transfer received$75.1K—← HyperEVM
04.05.26 08:56sent to another address$75.1K—→ 0x200000…00010c
03.05.26 15:15transfer received$75.1K—← HyperEVM
03.05.26 15:14sent to another address$75.1K—→ 0x200000…00010c
01.05.26 15:37transfer received$67.8K—← HyperEVM
01.05.26 15:35sent to another address$67.5K—→ 0x200000…00010c
29.04.26 16:44transfer received$7.6K—← HyperEVM
29.04.26 16:43sent to another address$7.6K—→ 0x200000…00010c
31.03.26 17:14transfer received$7.7K—← HyperEVM
31.03.26 17:12sent to another address$7.7K—→ 0x200000…00010c
18.03.26 09:07transfer received$75.1K—← HyperEVM
18.03.26 09:05sent to another address$75.1K—→ 0x200000…00010c
16.03.26 11:35transfer received$45.4K—← HyperEVM
16.03.26 11:34sent to another address$45.4K—→ 0x200000…00010c
07.03.26 10:22transfer received$72.1K—← HyperEVM
07.03.26 10:21sent to another address$72.1K—→ 0x200000…00010c
06.03.26 04:20transfer received$70.0K—← HyperEVM
06.03.26 04:18sent to another address$70.0K—→ 0x200000…00010c
01.03.26 13:55withdrawal$22$10x95cc2277…
20.02.26 17:32transfer received$66.9K—← HyperEVM
20.02.26 17:31sent to another address$66.9K—→ 0x200000…00010c
04.01.26 12:21transfer received$241—← 0x200000…000168
03.01.26 15:00withdrawal$2.0K$10xcb45e79a…
03.01.26 14:56moved between venues$2.0K—between own venues · spot → HyperCore
02.01.26 13:31withdrawal$2.5K$10xfef34f14…
02.01.26 13:27moved between venues$2.5K—between own venues · spot → HyperCore
01.01.26 16:00sent to HyperEVM$115.0K—→ HyperEVM
01.01.26 16:00transfer received$101.0K—← 0x200000…000168
22.12.25 14:53withdrawal$99$10xb278bf07…
22.12.25 14:49moved between venues$101—between own venues · spot → HyperCore
22.12.25 14:15sent to another address$440—→ 0x200000…00007f
22.12.25 06:52sent to another address$511—→ 0x200000…000115
22.12.25 06:52transfer received$2.2K—← 0x200000…000115
20.12.25 17:30sent to HyperEVM$2.2K—→ HyperEVM
20.12.25 17:23transfer received$1.5K—← 0x200000…000005
18.12.25 15:23sent to another address$22.2K—→ 0x200000…000168
18.12.25 15:06sent to another address$23.9K—→ 0x200000…000168
18.12.25 14:50sent to another address$32.9K—→ 0x200000…000168
18.12.25 14:18sent to another address$22.0K—→ 0x200000…000168
18.12.25 12:06transfer received$15—← 0x200000…0000b2
18.12.25 12:00transfer received$385—← 0x200000…0000b2
17.12.25 21:17transfer received$75.0K—← 0x200000…00010c
17.12.25 21:17sent to HyperEVM$75.0K—→ HyperEVM
17.12.25 21:03transfer received$150.0K—← 0x200000…00010c
17.12.25 21:02sent to HyperEVM$150.0K—→ HyperEVM
17.12.25 20:52transfer received$150.0K—← 0x200000…00010c
17.12.25 20:51sent to HyperEVM$150.0K—→ HyperEVM
17.12.25 20:46transfer received$100.0K—← 0x200000…00010c
17.12.25 16:53transfer received$3.7K—← 0x200000…00012b
17.12.25 16:52sent to another address$903—→ 0x200000…00012b
17.12.25 16:52sent to another address$2.8K—→ 0x200000…00012b
17.12.25 11:39withdrawal$4.0K$10x7331ff9a…
17.12.25 11:34moved between venues$1—between own venues · spot → HyperCore
17.12.25 11:34moved between venues$4.0K—between own venues · spot → HyperCore
17.12.25 07:20sent to HyperEVM$100.0K—→ HyperEVM
17.12.25 03:44sent to HyperEVM$5.0K—→ HyperEVM
16.12.25 14:06transfer received$135.0K—← 0x200000…000168
16.12.25 14:06transfer received$9.5K—← 0x200000…000168
16.12.25 08:42sent to another address$118.0K—→ 0x200000…000168
16.12.25 03:45transfer received$20.0K—← HyperEVM
16.12.25 03:43sent to HyperEVM$20.0K—→ HyperEVM
16.12.25 03:43transfer received$25.0K—← 0x200000…00010c
16.12.25 03:42sent to HyperEVM$25.0K—→ HyperEVM
16.12.25 03:42transfer received$25.0K—← 0x200000…00010c
16.12.25 03:42transfer received$25.0K—← 0x200000…00010c
16.12.25 03:41sent to HyperEVM$50.0K—→ HyperEVM
16.12.25 03:32transfer received$100.0K—← HyperEVM
16.12.25 03:31sent to HyperEVM$100.0K—→ HyperEVM
16.12.25 03:17transfer received$100.1K—← 0x200000…00010c
16.12.25 02:08transfer received$355—← 0x200000…000019
15.12.25 14:11sent to another address$167—→ 0x200000…00004f
15.12.25 14:02transfer received$333—← 0x200000…00004f
15.12.25 14:01transfer received$294—← 0x200000…00004f
15.12.25 13:59transfer received$326—← 0x200000…00004f
15.12.25 13:57transfer received$171—← 0x200000…00004f
11.12.25 20:14sent to another address$118.0K—→ 0x200000…000168
11.12.25 17:48transfer received$121.1K—← HyperEVM
11.12.25 14:32sent to another address$10—→ 0x200000…000115
11.12.25 14:32transfer received$408—← 0x200000…000115
10.12.25 21:06sent to another address$9.9K—→ 0x200000…000168
10.12.25 21:03transfer received$15.1K—← 0x200000…0000fe
09.12.25 10:09sent to another address$2.2K—→ 0x200000…00004c
08.12.25 20:35transfer received$30.0K—← HyperEVM
08.12.25 20:33sent to HyperEVM$100.0K—→ HyperEVM
08.12.25 19:45transfer received$50.1K—← 0x200000…00010c
08.12.25 19:45sent to HyperEVM$50.0K—→ HyperEVM
08.12.25 19:44transfer received$121.7K—← 0x200000…00010c
08.12.25 19:44sent to HyperEVM$121.7K—→ HyperEVM
08.12.25 19:43transfer received$121.8K—← 0x200000…00010c
08.12.25 19:43sent to HyperEVM$121.6K—→ HyperEVM
08.12.25 19:42transfer received$121.6K—← 0x200000…00010c
08.12.25 19:42sent to HyperEVM$121.6K—→ HyperEVM
08.12.25 19:42transfer received$121.6K—← 0x200000…00010c
08.12.25 19:41sent to HyperEVM$121.6K—→ HyperEVM
08.12.25 19:41transfer received$121.6K—← 0x200000…00010c
08.12.25 19:40sent to HyperEVM$121.5K—→ HyperEVM
08.12.25 19:40transfer received$71.5K—← 0x200000…00010c
08.12.25 19:39sent to HyperEVM$71.4K—→ HyperEVM
08.12.25 12:41sent to HyperEVM$50.0K—→ HyperEVM
07.12.25 21:24sent to another address$15—→ 0x342550…9e5df6
07.12.25 16:21sent to HyperEVM$1.0K—→ HyperEVM
07.12.25 15:19transfer received$90.0K—← 0x200000…00010c
07.12.25 15:18sent to another address$90.0K—→ 0x200000…000168
07.12.25 15:00transfer received$407—← 0x200000…000019
07.12.25 14:47transfer received$3.5K—← 0x200000…000001
07.12.25 14:47sent to another address$3.5K—→ 0x200000…000001
07.12.25 14:27sent to another address$5.4K—→ 0x200000…000001
07.12.25 14:25transfer received$50.0K—← 0x200000…00010c
07.12.25 14:24sent to another address$50.0K—→ 0x200000…000168
07.12.25 14:12transfer received$100.2K—← 0x200000…00010c
07.12.25 11:16sent to another address$15—→ 0x200000…000115
07.12.25 11:16transfer received$517—← 0x200000…000115
07.12.25 09:25transfer received$506—← 0x200000…000019
06.12.25 12:59sent to HyperEVM$1—→ HyperEVM
06.12.25 11:51sent to another address$2—→ 0x200000…000115
05.12.25 18:31transfer received$7—← 0x200000…000115
05.12.25 18:30transfer received$741—← 0x200000…000115
05.12.25 18:06transfer received$1—← 0x200000…000115
05.12.25 18:05transfer received$514—← 0x200000…000115
05.12.25 16:19transfer received$20.0K—← 0x200000…000168
05.12.25 13:38sent to another address$8.3K—→ 0x200000…000001
04.12.25 19:12transfer received$509—← 0x200000…000019
03.12.25 20:23sent to another address$9.1K—→ 0x200000…000001
03.12.25 20:22sent to another address$3.8K—→ 0x200000…000001
02.12.25 17:29transfer received$1.0K—← 0x200000…00004c
02.12.25 17:24transfer received$1.0K—← 0x200000…00004c
02.12.25 15:10sent to another address$500—→ 0x200000…000019
02.12.25 14:25sent to another address$10.0K—→ 0x200000…000168
02.12.25 14:23sent to another address$719—→ 0x200000…0000de
02.12.25 14:22transfer received$78.5K—← 0x200000…000168
02.12.25 14:21sent to another address$23—→ 0x222222…222222
02.12.25 14:18sent to another address$30.0K—→ 0x200000…0000fe
02.12.25 14:16sent to another address$30.0K—→ 0x200000…0000fe
02.12.25 14:16sent to another address$10.0K—→ 0x200000…0000fe
02.12.25 11:40sent to another address$15—→ 0x200000…000115
02.12.25 11:40transfer received$219—← 0x200000…000115
02.12.25 07:15sent to another address$100.0K—→ 0x200000…00010c
01.12.25 23:00transfer received$100.0K—← 0x200000…00010c
01.12.25 22:59sent to another address$100.0K—→ 0x200000…000168
01.12.25 22:51transfer received$100.0K—← 0x200000…00010c
01.12.25 22:50sent to another address$100.0K—→ 0x200000…000168
01.12.25 22:33transfer received$75.0K—← 0x200000…00010c
01.12.25 11:26sent to another address$31—→ 0x200000…000115
01.12.25 11:26transfer received$381—← 0x200000…000115
01.12.25 11:25sent to another address$381—→ 0x200000…000115
01.12.25 11:17sent to another address$28—→ 0x200000…000115
01.12.25 10:46sent to another address$68—→ 0x342550…9e5df6
01.12.25 10:44transfer received$105—← 0x200000…000115
01.12.25 10:43transfer received$105—← 0x200000…000115
01.12.25 10:37transfer received$106—← 0x200000…000115
01.12.25 10:32transfer received$103—← 0x200000…000115
01.12.25 10:31transfer received$86—← 0x200000…000115
01.12.25 10:31transfer received$57—← 0x200000…000115
01.12.25 10:29transfer received$59—← 0x200000…000115
01.12.25 10:27transfer received$57—← 0x200000…000115
01.12.25 10:26sent to another address$0—→ 0x0a412f…9b524a
01.12.25 10:25transfer received$57—← 0x200000…000115
01.12.25 10:24transfer received$53—← 0x200000…000115
01.12.25 10:23transfer received$60—← 0x200000…000115
30.11.25 22:37sent to another address$75.0K—→ 0x200000…00010c
30.11.25 10:46transfer received$3.5K—← 0x200000…000001
30.11.25 10:46transfer received$3.5K—← 0x200000…000001
30.11.25 08:59transfer received$75.0K—← 0x200000…00010c
29.11.25 19:50transfer received$1.1K—← 0x200000…00007f
29.11.25 07:40sent to another address$18—→ 0x222222…222222
29.11.25 07:38transfer received$70.0K—← 0x200000…000168
29.11.25 07:28sent to another address$9.3K—→ 0x200000…000001
29.11.25 07:25sent to another address$5.0K—→ 0x200000…000001
29.11.25 07:24sent to another address$15.0K—→ 0x200000…0000fe
29.11.25 07:20sent to another address$25.0K—→ 0x200000…0000fe
29.11.25 07:19sent to another address$36—→ 0x222222…222222
29.11.25 07:19sent to another address$15.0K—→ 0x200000…0000fe
29.11.25 07:18sent to another address$7.0K—→ 0x200000…0000fe
29.11.25 04:59transfer received$5.1K—← 0x200000…000001
29.11.25 04:58sent to another address$15.0K—→ 0x200000…000168
29.11.25 04:58transfer received$5.0K—← 0x200000…000001
28.11.25 20:58sent to another address$4.2K—→ 0x200000…00007c
28.11.25 20:58transfer received$4.8K—← 0x200000…00007c
28.11.25 20:14sent to another address$75.0K—→ 0x200000…00010c
28.11.25 17:21transfer received$75.0K—← 0x200000…00010c
28.11.25 17:19sent to another address$75.0K—→ 0x200000…000168
28.11.25 16:47transfer received$75.1K—← 0x200000…00010c
28.11.25 08:54sent to another address$75.1K—→ 0x200000…00010c
27.11.25 22:59transfer received$75.1K—← 0x200000…00010c
27.11.25 14:48sent to another address$75.0K—→ 0x200000…00010c
27.11.25 14:15transfer received$43—← 0x200000…000115
27.11.25 14:12sent to another address$18—→ 0x200000…000115
27.11.25 14:12transfer received$234—← 0x200000…000115
27.11.25 14:11sent to another address$22—→ 0x200000…000115
27.11.25 14:11transfer received$238—← 0x200000…000115
27.11.25 13:57sent to another address$5.0K—→ 0x200000…000168
27.11.25 13:50sent to another address$526—→ 0x200000…000115
27.11.25 12:07transfer received$65.2K—← 0x200000…000168
27.11.25 12:03transfer received$4.0K—← 0x200000…000168
25.11.25 17:55transfer received$521—← 0x200000…000069
25.11.25 17:54sent to another address$521—→ 0x200000…000069
25.11.25 10:19sent to another address$4.0K—→ 0x200000…000168
25.11.25 10:15sent to another address$1—→ 0x200000…0000c5
25.11.25 10:14transfer received$4.9K—← 0x200000…0000c5
25.11.25 09:26sent to another address$10—→ 0x222222…222222
25.11.25 09:26sent to another address$13—→ 0x200000…000115
25.11.25 09:25transfer received$608—← 0x200000…000115
24.11.25 19:23sent to another address$29—→ 0x200000…000115
24.11.25 19:22transfer received$814—← 0x200000…000115
24.11.25 18:23moved between venues$80—between own venues · HyperCore → spot
24.11.25 18:23moved between venues$9.1K—between own venues · HyperCore → spot
24.11.25 18:22deposit$9.1K—0x5b2f3ce8…
24.11.25 14:55sent to another address$2.5K$1→ 0x1ec323…54366a
24.11.25 14:46transfer received$2.5K—← 0x24de6b…a71b0f
24.11.25 14:37transfer received$1.0K—← 0x24de6b…a71b0f
24.11.25 14:35transfer received$13—← 0x24de6b…a71b0f
24.11.25 13:53withdrawal$10.0K$10x14d44ce6…
24.11.25 13:49moved between venues$10.0K—between own venues · spot → HyperCore
24.11.25 10:22sent to another address$62.0K—→ 0x200000…00010c
24.11.25 09:28transfer received$62.0K—← 0x200000…00010c
23.11.25 14:45sent to another address$243—→ 0x200000…00004f
22.11.25 19:32sent to another address$516—→ 0x200000…00004c
22.11.25 18:52sent to another address$5.3K—→ 0x200000…0000f1
22.11.25 18:52sent to another address$0—→ 0x200000…0000f1
22.11.25 18:51transfer received$5.4K—← 0x200000…0000f1
21.11.25 14:13sent to another address$5.0K—→ 0x200000…0000f1
21.11.25 12:14transfer received$5.0K—← 0x200000…0000f1
21.11.25 12:14transfer received$5.1K—← 0x200000…0000f1
21.11.25 12:12sent to another address$5.0K—→ 0x200000…0000f1
21.11.25 12:11sent to another address$1.4K—→ 0x200000…0000f1
21.11.25 12:09sent to another address$3.5K—→ 0x200000…000168
21.11.25 11:35sent to another address$14—→ 0x200000…000115
21.11.25 11:34transfer received$1.0K—← 0x200000…000115
21.11.25 10:26sent to another address$10—→ 0x200000…000005
21.11.25 10:23sent to another address$11—→ 0x200000…000115
21.11.25 10:23transfer received$583—← 0x200000…000115
21.11.25 07:50transfer received$510—← 0x200000…000019
21.11.25 07:41transfer received$775—← 0x200000…0000c4
21.11.25 07:08sent to another address$509—→ 0x200000…00007f
20.11.25 21:55sent to another address$100—→ 0x200000…0000fd
20.11.25 12:46sent to another address$1.5K—→ 0x200000…000115
19.11.25 18:27sent to another address$470—→ 0x200000…000115
19.11.25 18:27sent to another address$470—→ 0x200000…000115
19.11.25 04:36transfer received$537—← 0x200000…000019
18.11.25 14:53transfer received$523—← 0x200000…00007f
18.11.25 07:26transfer received$3.5K—← 0x200000…00012b
17.11.25 07:14sent to another address$93—→ 0x200000…000115
16.11.25 16:02transfer received$6.2K—← 0x200000…000168
16.11.25 16:01sent to another address$3.1K—→ 0x200000…0000dd
16.11.25 15:59sent to another address$3.1K—→ 0x200000…0000dd
16.11.25 13:14sent to another address$167—→ 0x342550…9e5df6
15.11.25 15:56sent to another address$4.2K—→ 0x200000…00010c
15.11.25 12:45transfer received$266—← 0x200000…0000f7
15.11.25 12:45transfer received$549—← 0x200000…0000f7
14.11.25 17:21sent to another address$223—→ 0x342550…9e5df6
13.11.25 17:52sent to another address$16—→ 0x200000…000115
13.11.25 17:51transfer received$552—← 0x200000…000115
13.11.25 14:41sent to another address$61.1K—→ 0x200000…00010c
13.11.25 14:12sent to another address$5.0K—→ 0x200000…00010c
13.11.25 12:17transfer received$62.8K—← 0x200000…00010c
13.11.25 10:35sent to another address$557—→ 0x200000…000115
13.11.25 10:35transfer received$1.3K—← 0x200000…000115
13.11.25 09:57sent to another address$8—→ 0x200000…000115
13.11.25 09:54transfer received$969—← 0x200000…000115
13.11.25 09:52transfer received$1.4K—← 0x200000…000115
11.11.25 18:34transfer received$810—← 0x200000…00010c
11.11.25 18:33transfer received$38.1K—← 0x200000…00010c
11.11.25 18:33transfer received$2.4K—← 0x200000…0000f1
11.11.25 18:32sent to another address$2.4K—→ 0x200000…0000f1
11.11.25 18:31sent to another address$39.0K—→ 0x200000…0000f1
11.11.25 18:15transfer received$351—← 0x200000…0000f7
11.11.25 15:10sent to another address$15.0K—→ 0x200000…00010c
11.11.25 15:00transfer received$7.1K—← 0x200000…00012b
11.11.25 14:59transfer received$5.0K—← 0x200000…00012b
11.11.25 05:48moved between venues$100—between own venues · HyperCore → spot
11.11.25 05:47deposit$100—0x3974ab31…
11.11.25 05:06moved between venues$116.9K—between own venues · HyperCore → spot
11.11.25 05:06deposit$116.9K—0xceecc7d6…
“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 52 min ago

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