Market cap$2.94T-0.2%
Volume 24h$143.1B
BTC dominance58.4%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0xa2ceeb…2ad858

0xa2ceebd0ff814499b471df714f5a7e720c2ad858copy

Hyperliquid wallet 0xa2ceeb…2ad858 currently holds $576.46K in perps and $787.96K in spot. Open positions: 1. The largest is a $2.04M HYPE short at 4x leverage, entry $91.56, liquidation $109.18. All-time P&L: +$5.29M, last 30 days: -$50.28K. Rank on the exchange account leaderboard: 4021. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$788.0K
perps $576.5K · other $211.5K
other
Free margin
$0
withdrawable $0
free
Position value
$2.0M
leverage ×3.5
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$306.0K$1.9M$3.5M$5.0M2024-07-172026-10-03in-crypto.app
24 hours
−$51.1K
48 hours
+$4.8K
7 days
+$44.2K
30 days
+$41.3K
All time
+$5.4M
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 $2.0M
Open ROE+8.71%
Unrealised P&L+$50.2K
Rank#4021
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
HYPE short
isolated ×4
$2.0M
22.8K HYPE
+$50.2K
+9.62%
$91.56$89.36$109$576.5K+$4.8K
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

29
CoinAmountPriceValueAvg. entryCost basisP&L
USDC760.8K$1.00$760.8K———
JEFF3.3K$3.17$10.4K$6.15$20.1K−$9.7K −48.4%
UENA40.0K$0.2381$9.5K$0.2568$10.3K−$746 −7.3%
POINTS938.6K$0.007719$7.2K$0.0159$14.9K−$7.7K −51.4%
HYPE0.5325$89.35$48$91.46$49−$1 −2.3%
NEKO3.5K$0.000105$0$0.000083$0+$0 +26.5%
RAT30.56$0.007258$0$0.0215$1−$0 −66.2%
PURR0.9897$0.1712$0$0.0921$0+$0 +85.9%
MUNCH9.2K$0.000013$0$0.000004$0+$0 +243.8%
SENT6.0K$0.000012$0$1.00$6.0K−$6.0K −100.0%
UFART0.3770$0.1762$0$0.3515$0−$0 −49.9%
UBTC0.0000$84,749$0$73,877$0+$0 +14.7%
MAX98.2K$0.000000$0———
USDE0.0152$0.9996$0$1.00$0−$0 −0.0%
STAR42.08$0.000249$0$0.000100$0+$0 +149.0%
PIP0.0030$3.14$0$5.24$0−$0 −40.1%
USDH0.0052$0.9961$0$1.00$0−$0 −0.4%
LICKO219.22$0.000017$0$0.000006$0+$0 +183.3%
FEUSD0.0028$0.9990$0$1.01$0−$0 −1.0%
MEOW2.94$0.000663$0$0.000058$0+$0 +1050.9%
KNTQ0.0045$0.3030$0$0.2073$0+$0 +46.1%
RICH0.0104$0.0928$0$0.5570$0−$0 −83.3%
WOW1.94$0.000150$0$0.000100$0+$0 +50.0%
PEAR1.36$0.000200$0$0.000100$0+$0 +100.3%
NEIRO0.7967$0.000151$0$0.000101$0+$0 +49.7%
HYENA0.0049$0.0186$0$0.008333$0+$0 +122.7%
USDT00.0000$0.9997$0$1.00$0−$0 −0.0%
LATINA0.0016$0.000116$0$0.004687$0−$0 −97.5%
HPL0.0000$0.0123$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

23
End timeCoinSideDurationNet P&LSizeClosing priceFee
21.09 14:05
opened before data
HYPEshort0s+$24.26−66.27 HYPE$94.279$2.81
12.12 08:08Hhyna:BTCshort2h 18m−$5.79−0.16828 hyna:BTC$92 392.9957214167$28.01
12.12 05:49Hhyna:BTClong2m−$7.800.54474 hyna:BTC$92 406.8700480963$90.53
12.10 15:33HYPElong42h 12m+$65 643.7033 047.28 HYPE$39.5596472796$715.58
11.10 23:48
opened before data
XXPLlong3m−$35 677.38405 646 XPL$0.40$19.47
11.10 21:46FFARTCOINlong23h 56m−$19 569.25448 325.5 FARTCOIN$0.34426$96.72
11.10 00:10
opened before data
XRPlong0s+$3 350.8943 702 XRP$2.3803$41.61
11.10 00:10
opened before data
SOLlong0s+$418.231 055.74 SOL$189.5140509027$80.03
11.05 19:48BTClong19m−$110.451.86248 BTC$104 610.61168979$140.27
09.04 05:09ETHshort9h 28m+$6 903.53−513.8404 ETH$1 446.3982383051$311.22
09.04 05:08BTClong9h 28m−$3 756.339.79894 BTC$76 376.8124593068$324.62
07.04 08:19ETHshort54m−$1 915.38−68.6553 ETH$1 482.80$70.62
07.04 07:24ETHshort7h 22m+$44 109.88−380.5975 ETH$1 459.0062640191$337.72
07.04 07:24BTClong7h 21m−$22 440.417.69415 BTC$75 113.482705692$337.29
26.03 18:08
opened before data
HYPEshort36s+$1 678.72−6 938.02 HYPE$13.9746490786$33.93
12.03 20:36BTCshort14m−$18.24−0.06037 BTC$83 081.00$3.51
05.03 13:13ARBlong3m−$829.84179 245.7 ARB$0.4153226286$52.38
04.03 15:54
opened before data
HYPEshort8s−$876.05−1 573.22 HYPE$16.2357713098$8.94
20.01 11:28ETHlong7m−$409.5714.7516 ETH$3 364.60$34.87
19.01 22:43TTRUMPshort1h 52m+$2 722.27−93.6 TRUMP$45.5893782051$2.19
19.01 17:38
opened before data
PPURRshort0s+$3 464.50−32 216 PURR$0.2773972818$3.13
19.01 14:42TTRUMPshort1h 28m+$1 978.63−140.4 TRUMP$57.9465897436$5.12
16.01 20:25
opened before data
PPURRshort0s+$17.36−145 PURR$0.23584$0.01
“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

278
TimeCoinActionSizePriceClosed P&LFeesHash
21.09 14:05HYPEclosed short$6.2K$94.28+$27$30xa2c268d9… ↗
19.05 20:08@USDHsold spot$54.7K
2 fills
$0.9999−$0$80xd1a0586e… ↗
19.05 10:33@HYPEsold spot$9.7K
6 fills
$48.28+$887$70xe94fdcd9… ↗
19.05 10:06@HYPEsold spot$4.8K
7 fills
$47.92+$407$30xb5be608e… ↗
05.05 06:58@HPLbought spot$1.1K
3 fills
$0.0139—$430x72c46967… ↗
01.05 07:45@HYPEsold spot$439
2 fills
$39.92−$1$00x8b825113… ↗
23.04 13:37@USDT0bought spot$483.0K
12 fills
$1.00—$680x679d00e2… ↗
20.04 12:37@USDHsold spot$44.3K$1.0000−$0$60x6db694cc… ↗
20.04 12:28@USDHsold spot$172.5K$1.0000+$0$240xd99a5735… ↗
18.04 21:34@UBTCsold spot$100$75,739+$2$00x43b9af24… ↗
16.04 13:11@USDHbought spot$262.9K
2 fills
$1.00—$370xcdbaf3cf… ↗
03.03 20:40@USDHbought spot$300.0K
7 fills
$1.00—$420x0e90c6f1… ↗
26.02 14:23@USDHbought spot$10.0K$1.0000—$10x67b5693c… ↗
26.02 14:15@USDHsold spot$8.6K$0.9999−$5$10x75f00fe1… ↗
26.02 14:13@HPLsold spot$8.6K
2 fills
$0.0157+$8.6K$50x960f1487… ↗
20.02 17:42@USDHbought spot$300.0K
3 fills
$1.00—$420xef5066f1… ↗
20.01 13:45@USDHbought spot$12.0K$1.00—$20x0526791e… ↗
15.12 14:53@USDEbought spot$94.7K
7 fills
$0.9994—$130xd49143fe… ↗
15.12 13:44@HYPEbought spot$2.9K
2 fills
$28.78—$00x790c9d86… ↗
13.12 07:07@FEUSDsold spot$8.3K$1.01+$1$30x9a2293d4… ↗
13.12 07:03@FEUSDsold spot$10.7K$1.01+$1$40x3e28f3ce… ↗
13.12 06:57@FEUSDsold spot$10.7K$1.01+$1$40x4371f28a… ↗
12.12 09:19@USDHsold spot$757$1.00−$0$00xc683f7e3… ↗
12.12 09:19@USDT0sold spot$1.0K$1.00+$0$00x015646be… ↗
12.12 09:17@UBTCbought spot$68.0K
22 fills
$92,376—$00x0ab70106… ↗
12.12 09:16BTCopened short$276.8K
8 fills
$92,305—$420xdcac7dc4… ↗
12.12 09:16@UBTCbought spot$76
2 fills
$92,376—$00x2213c173… ↗
12.12 09:16BTCopened short$127$92,305—$00xe73f11c7… ↗
12.12 09:16@UBTCbought spot$209.0K
44 fills
$92,376—$00x9584cbb3… ↗
12.12 09:15@UETHsold spot$34.1K
12 fills
$3,246+$1.4K$140xa1c323ba… ↗
12.12 09:14@UETHsold spot$66.2K
14 fills
$3,246+$2.6K$260x3e5ebeba… ↗
12.12 08:08Hhyna:BTCclosed short$15.5K
3 fills
$92,393+$22$140x68db6051… ↗
12.12 06:17Hhyna:BTCopened short$7.5K
10 fills
$92,687—$70x4c27b480… ↗
12.12 05:50Hhyna:BTCopened short$8.0K
6 fills
$92,373—$70x675d9c5e… ↗
12.12 05:49Hhyna:BTCclosed long$50.3K
3 fills
$92,407+$83$450xc0284818… ↗
12.12 05:48Hhyna:BTCopened long$50.2K
13 fills
$92,255—$450xe264640c… ↗
12.12 05:47Hhyna:BTCopened long$14$92,255—$00xf90344b1… ↗
12.12 05:46@USDEbought spot$26.7K
3 fills
$0.9998—$40x8f1dfef3… ↗
11.12 14:30@USDT0bought spot$11$1.00—$00xadb9bd6a… ↗
11.12 12:09@FEUSDsold spot$18.4K$1.01−$13$70xfc631953… ↗
11.12 12:08@FEUSDsold spot$247$1.01−$0$00x2b6cc508… ↗
11.12 11:53@FEUSDsold spot$33.2K$1.01−$23$130x1029528c… ↗
11.12 11:30@FEUSDsold spot$651
3 fills
$1.01−$0$00xa28040c1… ↗
11.12 11:26@FEUSDsold spot$168$1.01−$0$00xd5a9e166… ↗
11.12 11:25@FEUSDsold spot$315$1.01−$0$00xbc7418a7… ↗
11.12 11:17@FEUSDsold spot$930$1.00−$2$00x2fc713b3… ↗
11.12 11:16@FEUSDsold spot$13.4K
131 fills
$1.01−$26$90x1a0d808a… ↗
11.12 11:15@FEUSDsold spot$17.0K
155 fills
$1.01−$13$120x65922aec… ↗
10.12 17:31@USDT0sold spot$8.7K
5 fills
$1.00+$0$1—
10.12 17:30@USDT0sold spot$7.1K
7 fills
$1.00+$0$1—
10.12 17:28@USDT0sold spot$5.4K
5 fills
$1.00+$0$0—
10.12 17:24@USDT0sold spot$150
2 fills
$1.00+$0$00x7f417970… ↗
10.12 17:23@USDT0sold spot$50$1.00+$0$00xc539dacc… ↗
10.12 17:22@USDT0sold spot$970
8 fills
$1.00+$0$00x7b510902… ↗
10.12 17:20@USDT0sold spot$327
4 fills
$1.00+$0$00xdbcf7556… ↗
10.12 17:19@USDT0sold spot$1.6K
14 fills
$1.00+$0$00x75f985a7… ↗
10.12 17:18@USDT0sold spot$1.8K
18 fills
$1.00+$0$00x1cea8e94… ↗
10.12 17:16@USDT0sold spot$100$1.00+$0$00xdc45f487… ↗
10.12 17:07@USDT0sold spot$700
7 fills
$1.00+$0$00x396de178… ↗
10.12 17:04@USDT0sold spot$90$1.00+$0$00xc234f95a… ↗
10.12 17:01@USDT0sold spot$1.1K$1.00+$0$00x5c669b14… ↗
10.12 16:53@USDT0sold spot$364
2 fills
$1.00+$0$00x3f5c9f67… ↗
10.12 16:52@USDT0sold spot$2.2K
11 fills
$1.00+$0$00xb1f5938f… ↗
10.12 16:50@USDT0sold spot$560
4 fills
$1.00+$0$00x1ec8b42a… ↗
10.12 16:48@USDT0sold spot$93
2 fills
$1.00+$0$00xcdf49af8… ↗
10.12 16:41@USDT0sold spot$96
2 fills
$1.00+$0$00x84dece08… ↗
10.12 16:40@USDT0sold spot$515
8 fills
$1.00+$0$00x065b305f… ↗
10.12 16:39@USDT0sold spot$29$1.00+$0$00xf42328eb… ↗
10.12 16:34@USDT0sold spot$815
2 fills
$1.00+$0$00x75143d7a… ↗
10.12 16:27@USDT0sold spot$829
9 fills
$1.00+$0$00x62b99a37… ↗
10.12 16:24@USDT0sold spot$161
3 fills
$1.00+$0$00xf40fcdf3… ↗
10.12 16:23@USDT0sold spot$168
2 fills
$1.00+$0$00x81b4c51e… ↗
10.12 16:20@USDT0sold spot$633
12 fills
$1.00+$0$00x3120a0de… ↗
10.12 16:19@USDT0sold spot$142
3 fills
$1.00+$0$00x8407b4ec… ↗
10.12 16:18@USDT0sold spot$100$1.00+$0$00xda8b8c2e… ↗
10.12 16:16@USDT0sold spot$302
6 fills
$1.00+$0$00x624bf416… ↗
10.12 16:15@USDT0sold spot$615
10 fills
$1.00+$0$00x6fe69099… ↗
10.12 16:13@USDT0sold spot$1.1K
10 fills
$1.00+$0$00x4c72c654… ↗
10.12 16:09@USDT0sold spot$150
2 fills
$1.00+$0$00xdd16cace… ↗
10.12 16:07@USDT0sold spot$350
4 fills
$1.00+$0$00x5d05dfca… ↗
10.12 16:05@USDT0sold spot$500
4 fills
$1.00+$0$00x3692ca81… ↗
10.12 15:53@USDT0sold spot$200$1.00+$0$00x80eff6bc… ↗
10.12 15:45@USDT0sold spot$6.6K
3 fills
$1.00+$0$1—
10.12 09:55@USDT0sold spot$1.8K
3 fills
$1.00+$0$00x9ec9ab4d… ↗
10.12 09:52@USDT0sold spot$310$1.00+$0$00x3649cfe2… ↗
10.12 09:51@USDT0sold spot$200$1.00+$0$00x832a6669… ↗
10.12 09:49@USDT0sold spot$2.1K
30 fills
$1.00+$0$00x30e07918… ↗
10.12 09:48@USDT0sold spot$478
6 fills
$1.00+$0$00xe696d6ba… ↗
10.12 09:46@USDT0sold spot$15$1.00+$0$00x7a887291… ↗
10.12 09:44@USDT0sold spot$29$1.00+$0$00xcbf054f3… ↗
10.12 09:31@USDT0sold spot$1.3K
8 fills
$1.00+$0$00x5ec48cf9… ↗
10.12 08:58@USDT0sold spot$40
2 fills
$1.00+$0$00x78fb7418… ↗
10.12 08:54@USDT0sold spot$2.1K
2 fills
$1.00+$0$00x42ca210c… ↗
10.12 08:37@USDT0sold spot$160$1.00+$0$00x343f2e96… ↗
10.12 08:36@USDT0sold spot$909
3 fills
$1.00+$0$00xddc58b5f… ↗
10.12 08:31@USDT0sold spot$100
2 fills
$1.00+$0$00x4c0434a9… ↗
10.12 08:28@USDT0sold spot$1.0K$1.00+$0$00x4130d06a… ↗
10.12 08:21@USDT0sold spot$1.4K
3 fills
$1.00+$0$00x4bdab305… ↗
10.12 08:18@USDT0sold spot$9.0K$1.00+$0$10x86d011f7… ↗
10.12 08:16@USDT0sold spot$521
2 fills
$1.00+$0$00xd426804f… ↗
10.12 08:10@USDT0sold spot$2.6K
8 fills
$1.00+$0$00x94b062e3… ↗
10.12 08:09@USDT0sold spot$284
6 fills
$1.00+$0$00xb0a061eb… ↗
10.12 08:07@USDT0sold spot$29$1.00+$0$00x5b9a460c… ↗
10.12 08:01@USDT0sold spot$150$1.00+$0$00xa5eb14d6… ↗
10.12 07:27@USDT0sold spot$20.9K
3 fills
$1.00+$0$20x83fb6353… ↗
10.12 07:26@USDT0sold spot$20.9K
3 fills
$1.00+$0$20xa6df3507… ↗
10.12 07:24@USDT0sold spot$20.9K
3 fills
$1.00+$0$20xbdb9828b… ↗
10.12 07:23@USDT0sold spot$10.6K
6 fills
$1.00+$0$10x4e9a6f05… ↗
10.12 07:22@USDT0sold spot$4.3K
3 fills
$1.00+$0$00x187d53f9… ↗
10.12 07:12@USDT0sold spot$39.8K
7 fills
$1.00+$0$30x86781775… ↗
10.12 07:09@USDT0sold spot$182
4 fills
$1.00+$0$00x59c90b26… ↗
10.12 07:07@USDT0sold spot$116
4 fills
$1.00+$0$00x58e979f1… ↗
10.12 07:05@USDT0sold spot$71
2 fills
$1.00+$0$00xde813e34… ↗
10.12 07:03@USDT0sold spot$29$1.00+$0$00xb5ca783c… ↗
10.12 07:02@USDT0sold spot$160
3 fills
$1.00+$0$00xd2bcbaf6… ↗
10.12 06:57@USDT0sold spot$1.1K$1.00+$0$00xcbdeaaf1… ↗
10.12 06:55@USDT0sold spot$243$1.00+$0$00x4b96cfc6… ↗
10.12 06:53@USDT0sold spot$630
2 fills
$1.00+$0$00x05713b76… ↗
10.12 06:43@USDT0sold spot$130$1.00+$0$00xb545283f… ↗
10.12 06:24@USDT0sold spot$1.7K
4 fills
$1.00+$0$00x7053982f… ↗
10.12 06:19@USDT0sold spot$79$1.00+$0$00x3aa72c7c… ↗
10.12 06:11@USDT0sold spot$29$1.00+$0$00x197f21d0… ↗
10.12 06:08@USDT0sold spot$67$1.00+$0$00x1a9b6f77… ↗
10.12 06:07@USDT0sold spot$3.0K
13 fills
$1.00+$0$00x67c26a1c… ↗
10.12 06:06@USDT0sold spot$400
2 fills
$1.00+$0$00x78266559… ↗
10.12 06:01@USDT0sold spot$65
2 fills
$1.00+$0$00x66f45fbb… ↗
10.12 05:59@USDT0sold spot$448
4 fills
$1.00+$0$00x8ab4d934… ↗
10.12 05:58@USDT0sold spot$197
3 fills
$1.00+$0$00x34130773… ↗
10.12 05:55@USDT0sold spot$20.1K
47 fills
$1.00+$0$20x3febe693… ↗
10.12 05:54@USDT0sold spot$31.4K
56 fills
$1.00+$0$30xad8bd1b3… ↗
10.12 05:53@USDT0sold spot$19.5K
37 fills
$1.00+$0$20xc2e26b8e… ↗
10.12 05:49@USDT0sold spot$200$1.00+$0$00x51f2b843… ↗
10.12 05:46@USDT0sold spot$750$1.00+$0$00x147ead97… ↗
10.12 05:39@USDT0sold spot$1.8K
9 fills
$1.00+$0$00x97bc700f… ↗
10.12 05:37@USDT0sold spot$5.0K
6 fills
$1.00+$0$00x4944517e… ↗
10.12 05:36@USDT0sold spot$1.6K
2 fills
$1.00+$0$00xa76a9d79… ↗
10.12 05:35@USDT0sold spot$129
3 fills
$1.00+$0$00x9f92724b… ↗
10.12 05:33@USDT0sold spot$1.0K
4 fills
$1.00+$0$00xd885a567… ↗
10.12 05:32@USDT0sold spot$721
5 fills
$1.00+$0$00x69c0d640… ↗
10.12 05:27@USDT0sold spot$1.2K
10 fills
$1.00+$0$00x9a355fa3… ↗
10.12 05:26@USDT0sold spot$5.9K
14 fills
$1.00+$0$00x4332cc13… ↗
10.12 05:25@USDT0sold spot$608
10 fills
$1.00+$0$00x4955208a… ↗
10.12 05:24@USDT0sold spot$1.6K
6 fills
$1.00+$0$00x590eaff5… ↗
10.12 05:19@USDT0sold spot$637
8 fills
$1.00+$0$00x8d25f6c2… ↗
10.12 05:17@USDT0sold spot$400
2 fills
$1.00+$0$00xdc417742… ↗
10.12 05:15@USDT0sold spot$1.5K
9 fills
$1.00+$0$00xd7114b86… ↗
10.12 05:12@USDT0sold spot$250
2 fills
$1.00+$0$00x347cf276… ↗
10.12 05:11@USDT0sold spot$25.1K
6 fills
$1.00+$0$20x4bbdf9e8… ↗
10.12 05:10@USDT0sold spot$3.5K$1.00+$0$00xee9b2fa4… ↗
10.12 05:02@USDT0sold spot$750$1.00+$0$00xde8e1edc… ↗
10.12 04:56@USDT0sold spot$750$1.00+$0$00x6ccfa01a… ↗
10.12 04:52@USDT0sold spot$4.1K
7 fills
$1.00+$0$00xa7db6881… ↗
10.12 04:50@USDT0sold spot$1.2K
4 fills
$1.00+$0$00x7b93acb2… ↗
10.12 04:45@USDT0sold spot$275
4 fills
$1.00+$0$00xb819af82… ↗
10.12 04:44@USDT0sold spot$1.8K
4 fills
$1.00+$0$00x42d9feac… ↗
10.12 04:43@USDT0sold spot$385
8 fills
$1.00+$0$00x808f99ec… ↗
10.12 04:40@USDT0sold spot$1.9K
10 fills
$1.00+$0$00xe467f42b… ↗
10.12 04:39@USDT0sold spot$72.6K
18 fills
$1.00+$0$100x5803f2b9… ↗
09.12 20:18@USDT0sold spot$28.3K
41 fills
$1.00+$3$20x75ef0162… ↗
09.12 20:17@USDT0sold spot$16.3K
45 fills
$1.00+$2$10xb8add43d… ↗
09.12 20:15@USDT0sold spot$125$1.00+$0$00xe5b84706… ↗
09.12 20:13@USDT0sold spot$125$1.00+$0$00xf073ad06… ↗
09.12 20:11@USDT0sold spot$868
2 fills
$1.00+$0$00x2487409e… ↗
09.12 20:10@USDT0sold spot$120$1.00+$0$00x8c7e635c… ↗
09.12 20:08@USDT0sold spot$130$1.00+$0$00xcbdfa73f… ↗
09.12 19:47@USDT0sold spot$415
3 fills
$1.00+$0$00xf5da5efa… ↗
09.12 19:45@USDT0sold spot$230$1.00+$0$00x398cf113… ↗
09.12 19:43@USDT0sold spot$50$1.00+$0$00x94f5cdad… ↗
09.12 19:41@USDT0sold spot$236
6 fills
$1.00+$0$00x252d0c8e… ↗
09.12 19:40@USDT0sold spot$146
3 fills
$1.00+$0$00x947d4a82… ↗
09.12 19:39@USDT0sold spot$212
4 fills
$1.00+$0$00xfdd3021e… ↗
09.12 19:37@USDT0sold spot$0$1.00+$0$00x8da79b82… ↗
09.12 19:35@USDT0sold spot$50$1.00+$0$00x17602fff… ↗
09.12 19:30@USDT0sold spot$866
9 fills
$1.00+$0$00x0e043392… ↗
09.12 19:29@USDT0sold spot$245
5 fills
$1.00+$0$00xf1186cd1… ↗
09.12 19:23@USDT0sold spot$5.6K
4 fills
$1.00+$1$00x917a6096… ↗
09.12 19:21@USDT0sold spot$731
6 fills
$1.00+$0$00x7a381feb… ↗
09.12 19:20@USDT0sold spot$273
8 fills
$1.00+$0$00x000eed07… ↗
09.12 19:19@USDT0sold spot$313
4 fills
$1.00+$0$00xda89f101… ↗
09.12 19:13@USDT0sold spot$108
3 fills
$1.00+$0$00x101e7b8c… ↗
09.12 19:01@USDT0sold spot$2.1K
4 fills
$1.00+$0$00x8b69db74… ↗
09.12 19:00@USDT0sold spot$93$1.00+$0$00xfdd0b3c9… ↗
09.12 18:45@USDT0sold spot$40
2 fills
$1.00+$0$00xfd575b40… ↗
09.12 18:44@USDT0sold spot$29$1.00+$0$00x1b3a104d… ↗
09.12 18:39@USDT0sold spot$2.6K$1.00+$0$00x1fbca3fe… ↗
09.12 18:37@USDT0sold spot$51
2 fills
$1.00+$0$00xf017e65c… ↗
09.12 18:34@USDT0sold spot$94$1.00+$0$00xbc2b2c7c… ↗
09.12 18:29@USDT0sold spot$95
2 fills
$1.00+$0$00x87bc3e34… ↗
09.12 18:27@USDT0sold spot$1.3K
13 fills
$1.00+$0$00xfbb4f590… ↗
09.12 18:25@USDT0sold spot$39.2K
9 fills
$1.00+$4$30x65800898… ↗
09.12 18:24@USDT0sold spot$29$1.00+$0$00x53429093… ↗
09.12 18:21@USDT0sold spot$200
2 fills
$1.00+$0$00xd0bf6888… ↗
09.12 18:20@USDT0sold spot$1.3K
3 fills
$1.00+$0$00x9a2c422f… ↗
09.12 18:16@USDT0sold spot$50$1.00+$0$00xfb011085… ↗
09.12 18:14@USDT0sold spot$125$1.00+$0$00x39da3009… ↗
09.12 18:12@USDT0sold spot$100$1.00+$0$00x12be6b26… ↗
09.12 18:11@USDT0sold spot$4.8K
3 fills
$1.00+$0$00x3d4b0d39… ↗
09.12 18:02@USDT0sold spot$587
5 fills
$1.00+$0$00x58b9a288… ↗
09.12 18:00@USDT0sold spot$905
7 fills
$1.00+$0$00x5f5cb65d… ↗
09.12 17:58@USDT0sold spot$390
3 fills
$1.00+$0$00x46b1c9ff… ↗
09.12 17:56@USDT0sold spot$204
3 fills
$1.00+$0$00xa40bdde0… ↗
09.12 17:54@USDT0sold spot$570$1.00+$0$00xf08767af… ↗
09.12 17:52@USDT0sold spot$27$1.00+$0$00x8435f8bc… ↗
09.12 17:49@USDT0sold spot$950$1.00+$0$00xbf37b637… ↗
09.12 17:48@USDT0sold spot$58
2 fills
$1.00+$0$00xa95b1113… ↗
09.12 17:45@USDT0sold spot$1.5K
8 fills
$1.00+$0$00xca3715b0… ↗
09.12 17:44@USDT0sold spot$375$1.00+$0$00xacd952ed… ↗
09.12 17:43@USDT0sold spot$250
5 fills
$1.00+$0$00x31e57419… ↗
09.12 17:41@USDT0sold spot$625
6 fills
$1.00+$0$00x24dfcca4… ↗
09.12 16:35@USDT0sold spot$45.1K$1.00+$5$40xc0236b28… ↗
09.12 16:29@USDT0sold spot$96.9K$1.00+$10$80xaeff7076… ↗
09.12 12:12@USDT0sold spot$269
4 fills
$1.00+$0$00xc675fab4… ↗
09.12 12:10@USDT0sold spot$1.4K
12 fills
$1.00+$0$00xd3299661… ↗
09.12 12:07@USDT0sold spot$10.0K$1.00+$1$10x953d3d93… ↗
09.12 12:04@USDT0sold spot$39
2 fills
$1.00+$0$00x26c62e52… ↗
09.12 12:02@USDT0sold spot$50$1.00+$0$00x1bc88c0b… ↗
09.12 11:59@USDT0sold spot$550
4 fills
$1.00+$0$00x56df758f… ↗
09.12 11:57@USDT0sold spot$500
5 fills
$1.00+$0$00xc2975c96… ↗
09.12 11:56@USDT0sold spot$709
3 fills
$1.00+$0$00x86b2d59f… ↗
09.12 11:54@USDT0sold spot$100$1.00+$0$00xd00e6eee… ↗
09.12 11:49@USDT0sold spot$79$1.00+$0$00xe8295f2c… ↗
09.12 11:46@USDT0sold spot$300
4 fills
$1.00+$0$00x80333e6a… ↗
09.12 11:43@USDT0sold spot$5.0K
2 fills
$1.00+$1$00x182eba11… ↗
09.12 11:40@USDT0sold spot$9.0K$1.00+$1$10xf76faa92… ↗
09.12 11:39@USDT0sold spot$1.8K
2 fills
$1.00+$0$00x4222768d… ↗
09.12 11:32@USDT0sold spot$137
2 fills
$1.00+$0$00x4c0cc692… ↗
09.12 11:30@USDT0sold spot$103
2 fills
$1.00+$0$00x398fe1ad… ↗
09.12 11:28@USDT0sold spot$171
4 fills
$1.00+$0$00x9605bffa… ↗
09.12 11:27@USDT0sold spot$45$1.00+$0$00xb0fef39f… ↗
09.12 11:25@USDT0sold spot$106
3 fills
$1.00+$0$00x2bc50854… ↗
09.12 11:22@USDT0sold spot$216
4 fills
$1.00+$0$00xdaec8a2f… ↗
09.12 11:14@USDT0sold spot$560$1.00+$0$00x96093f51… ↗
09.12 11:08@USDT0sold spot$110$1.00+$0$00x2ded1d24… ↗
09.12 10:55@USDT0sold spot$140$1.00+$0$00xa908e4c0… ↗
09.12 10:54@USDT0sold spot$925
4 fills
$1.00+$0$00x486a6207… ↗
09.12 10:53@USDT0sold spot$339
2 fills
$1.00+$0$00x95740540… ↗
09.12 10:50@USDT0sold spot$38$1.00+$0$00x2aaa54e6… ↗
09.12 10:46@USDT0sold spot$10.0K$1.00+$1$10x8016c73f… ↗
09.12 10:42@USDT0sold spot$1.2K
2 fills
$1.00+$0$00x12ac0ac2… ↗
27.11 12:41@KNTQsold spot$757
3 fills
$0.2070−$1$00x5a8ae79c… ↗
18.11 20:29@USDT0sold spot$247.2K$0.9999+$198$200x23576495… ↗
18.11 20:07@USDT0sold spot$25.7K$0.9999+$21$20x6d37a0ff… ↗
18.11 19:04@USDT0sold spot$13.4K$0.9999+$11$10x43bd83e9… ↗
18.11 16:34@USDT0sold spot$8.7K$0.9999+$7$10x1211b552… ↗
18.11 14:29@USDT0sold spot$5.0K$0.9991−$0$10x935495b9… ↗
16.11 10:40@USDHbought spot$90.8K
2 fills
$1.00—$130xe8319232… ↗
16.11 10:40@USDT0sold spot$67.0K
29 fills
$0.9998+$21$90xc0da2347… ↗
16.11 10:38@USDT0sold spot$23.8K
49 fills
$1.00+$12$20x8b58e753… ↗
16.11 10:37@USDHbought spot$50.4K
4 fills
$1.00—$70x6af586e5… ↗
16.11 10:37@USDT0sold spot$39.4K
29 fills
$1.00+$20$30xb2a2472b… ↗
16.11 10:36@USDT0sold spot$7.0K
4 fills
$1.00+$4$10xd9f2b05a… ↗
16.11 10:32@USDT0sold spot$4.1K
6 fills
$1.00+$2$00xfed7cd56… ↗
13.11 16:40@HYPEbought spot$98$37.88—$00x46f143c2… ↗
13.11 16:40@JEFFsold spot$99$3.65−$67$00xdf27c3bc… ↗
06.11 10:51@HYPEsold spot$18.8K
8 fills
$39.94−$197$130x192f3fbb… ↗
05.11 11:21@USDT0sold spot$150.0K
9 fills
$0.9999−$1$210xaa428b93… ↗
17.10 10:25@USDT0bought spot$485.2K
3 fills
$1.00—$580x4a705451… ↗
16.10 13:01@HYPEsold spot$18.2K
4 fills
$39.31+$3$110x3e19fd90… ↗
12.10 15:33HYPEclosed long$646.4K$39.28+$28.1K$780xffab7a03… ↗
11.10 23:48XXPLclosed long$23.6K
4 fills
$0.4000−$5.2K$30xe2013741… ↗
11.10 23:47XXPLclosed long$102
3 fills
$0.4000−$22$0—
11.10 23:46XXPLclosed long$138.5K
19 fills
$0.4000−$30.4K$170xdfdabfd0… ↗
11.10 21:46FFARTCOINclosed long$154.3K
2 fills
$0.3443−$19.4K$190x2e822c39… ↗
11.10 14:36@USDT0bought spot$659.6K
55 fills
$1.00—$790x436d660b… ↗
11.10 08:59HYPEclosed long$279.6K
66 fills
$39.84+$15.9K$340x17b0ba11… ↗
11.10 08:58HYPEclosed long$378.8K
30 fills
$39.84+$21.6K$450x7a6b4a9b… ↗
11.10 08:56HYPEclosed long$2.5K
10 fills
$39.84+$144$00xa40aaa8d… ↗
11.10 07:46@UFARTsold spot$5.1K
5 fills
$0.3808+$390$30x8d2814a8… ↗
11.10 00:10XRPclosed long$104.0K
4 fills
$2.38+$3.4K$420x06a40a18… ↗
11.10 00:10SOLclosed long$200.1K
14 fills
$190+$498$800x2bc80eae… ↗
10.10 23:55@UFARTbought spot$4.7K
27 fills
$0.3513—$5—
10.10 23:39@UETHsold spot$233.9K
16 fills
$3,900+$15.6K$940x494504f3… ↗
10.10 22:53@UFARTbought spot$51.5K
8 fills
$0.3433—$1050xad8dee67… ↗
10.10 22:43@UFARTbought spot$72.5K
55 fills
$0.3134—$1460x427d9000… ↗
10.10 22:27FFARTCOINopened long$60.0K
30 fills
$0.3498—$270x8432e41b… ↗
10.10 22:11@USDT0sold spot$94.8K
5 fills
$1.00+$38$80x559f75fa… ↗
10.10 22:04@UFARTbought spot$50.0K
2 fills
$0.3498—$1000xcb485ad2… ↗
10.10 22:02@USDT0sold spot$196.6K
35 fills
$1.00−$181$280x5a69716c… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

487
Deposited
$31.1M
Withdrawn
$36.4M
Net deposited
−$5.3M
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
01.10.26 07:02sent to HyperEVM$400.0K—→ HyperEVM
24.09.26 12:33sent to another address$651.6K—→ 0x222222…222222
24.09.26 12:20transfer received$700.0K—← 0x6b9e77…390a24
23.09.26 16:16transfer received$59.0K—← 0x0d948e…d842c1
23.09.26 16:09sent to another address$499.0K—→ 0x288862…5c6947
23.09.26 16:09sent to another address$1.0K—→ 0x288862…5c6947
21.09.26 15:28transfer received$561.4K—← HyperEVM
21.09.26 15:11sent to another address$468.9K—→ 0x222222…222222
21.09.26 14:53transfer received$257.3K—← HyperEVM
21.09.26 14:35sent to another address$426.3K—→ 0x222222…222222
21.09.26 14:19transfer received$471.8K—← HyperEVM
21.09.26 14:00transfer received$659.1K—← HyperEVM
20.09.26 13:37sent to another address$1.2M—→ 0x222222…222222
20.09.26 04:16sent to HyperEVM$420.1K—→ HyperEVM
19.09.26 12:15transfer received$758.7K—← 0x222222…222222
19.09.26 12:09transfer received$1.1M—← 0x222222…222222
22.07.26 10:57sent to another address$26.2K—→ 0xe48928…16e964
22.07.26 10:57sent to another address$20.0K—→ 0xa625e8…5f8972
14.07.26 08:57transfer received$33.4K—← 0x1d7afa…138144
14.07.26 08:52transfer received$12.8K—← 0x17c0bb…6cb2c7
13.06.26 20:12transfer received——← 0x207700…65e06a
03.06.26 20:44sent to HyperEVM$182.3K—→ HyperEVM
01.06.26 10:24sent to another address$508.6K—→ 0x222222…222222
20.05.26 13:26transfer received$104.5K—← 0x222222…222222
19.05.26 20:09sent to HyperEVM$54.7K—→ HyperEVM
19.05.26 20:08transfer received$53.7K—← 0x200000…000168
19.05.26 10:42sent to HyperEVM$9.6K—→ HyperEVM
19.05.26 10:32sent to another address$4.8K—→ 0xe48928…16e964
05.05.26 12:41transfer received$338.5K—← HyperEVM
05.05.26 06:58sent to another address$1.1K—→ 0x200000…000078
05.05.26 06:56transfer received$2.0K—← 0x200000…000168
05.05.26 06:53transfer received$697—← HyperEVM
01.05.26 07:45sent to another address$438—→ 0xe2ed80…c99dab
01.05.26 07:44transfer received$399—← 0x222222…222222
29.04.26 07:05sent to another address$122.5K—→ 0x200000…000079
23.04.26 13:37sent to another address$482.9K—→ 0x200000…00010c
23.04.26 13:14transfer received$483.0K—← HyperEVM
20.04.26 12:38sent to HyperEVM$1.2M—→ HyperEVM
20.04.26 12:38sent to another address$74.1K—→ 0x7ea074…62901b
20.04.26 12:37moved between venues$1.2M—between own venues · spot → HyperCore
20.04.26 12:36transfer received$44.3K—← 0x200000…000168
20.04.26 12:30transfer received$210.0K—← 0x30cc3e…adcb3c
20.04.26 12:29transfer received$212.9K—← 0xe3aa1e…0b22e9
20.04.26 12:28transfer received$172.5K—← 0x200000…000168
20.04.26 12:20transfer received$74.3K—← 0x577ad1…906d33
20.04.26 12:19transfer received$200.0K—← 0x577ad1…906d33
19.04.26 21:30transfer received$124.2K—← 0x200000…000079
19.04.26 21:30transfer received$126.7K—← 0x222222…222222
19.04.26 21:29sent to another address$250.8K—→ 0x222222…222222
19.04.26 20:57transfer received$116.4K—← HyperEVM
19.04.26 20:52sent to another address$419.2K—→ 0x200000…000079
19.04.26 20:50transfer received$418.2K—← 0x200000…000079
19.04.26 20:13sent to another address$421.2K—→ 0x200000…000079
19.04.26 20:07borrowLend5.0K USDC—0x192b4769…
18.04.26 22:24sent to another address$262.9K—→ 0x577ad1…906d33
18.04.26 22:24transfer received$262.9K—← 0x200000…000168
18.04.26 21:44sent to another address$393.0K—→ 0x577ad1…906d33
18.04.26 21:40transfer received$393.0K—← 0x200000…000168
18.04.26 16:00sent to another address$415.8K—→ 0x7ea074…62901b
16.04.26 13:11sent to another address$262.9K—→ 0x200000…000168
07.04.26 10:46withdrawal$20.0K$10x5f451bcb…
07.04.26 10:42moved between venues$20.0K—between own venues · spot → HyperCore
04.04.26 16:38sent to another address$200$1→ 0x6df6bc…39ada9
04.04.26 08:24sent to another address$10.0K—→ 0xe48928…16e964
24.03.26 14:02transfer received$200.0K—← 0x28cee4…119040
18.03.26 07:51transfer received$400.4K—← 0x577ad1…906d33
18.03.26 07:51transfer received$408.5K—← 0x577ad1…906d33
18.03.26 07:51transfer received$422.5K—← 0x577ad1…906d33
12.03.26 01:09sent to HyperEVM$20.0K—→ HyperEVM
11.03.26 15:47borrowLend5.0K USDC—0xc176fbff…
09.03.26 14:42sent to another address$1.3M—→ 0x200000…000079
09.03.26 14:38transfer received$675.2K—← 0xa625e8…5f8972
09.03.26 14:37transfer received$67—← 0xa625e8…5f8972
05.03.26 15:56sent to another address$632.0K—→ 0xa625e8…5f8972
05.03.26 15:55sent to another address$63—→ 0xa625e8…5f8972
03.03.26 20:40sent to another address$310.0K—→ 0x200000…000168
03.03.26 20:38moved between venues$8.0K—between own venues · HyperCore → spot
03.03.26 20:38sent to another address$120.0K—→ 0x577ad1…906d33
28.02.26 09:52transfer received$8.0K—← 0xa625e8…5f8972
27.02.26 20:05sent to another address$3.0K—→ 0xf0574e…143e0d
25.02.26 14:25token airdrop550.0K HPL—0x36694dc3…
23.02.26 14:26transfer received$30.0K—← 0x852a0a…067c3d
20.02.26 17:50transfer received$1.2M—← 0x200000…000079
20.02.26 17:43sent to another address$1.2M—→ 0x222222…222222
20.02.26 17:42sent to another address$300.0K—→ 0x200000…000168
18.02.26 17:37transfer received$300.0K—← 0x28cee4…119040
03.02.26 17:07transfer received$709.3K—← 0x222222…222222
22.01.26 17:56sent to another address$592.4K—→ 0x577ad1…906d33
22.01.26 17:56moved between venues$135.7K—between own venues · HyperCore → spot
20.01.26 13:55moved between venues$1.1K—between own venues · spot → HyperCore
20.01.26 13:49transfer received$460.8K—← 0x200000…0000c5
20.01.26 13:48transfer received$893.0K—← 0x222222…222222
20.01.26 13:45sent to another address$13.4K—→ 0x200000…000168
20.01.26 13:45moved between venues$12.0K—between own venues · HyperCore → spot
12.01.26 13:11sent to another address$150.0K—→ 0xa625e8…5f8972
12.01.26 13:11transfer received$151.5K—← 0x200000…000168
17.12.25 09:32transfer received$0—← 0x062557…ff3072
16.12.25 14:44sent to another address$24.6K—→ 0x577ad1…906d33
16.12.25 14:43transfer received$24.6K—← 0x222222…222222
16.12.25 14:39sent to another address$428—→ 0x577ad1…906d33
16.12.25 14:39sent to another address$267.6K—→ 0x577ad1…906d33
16.12.25 14:38transfer received$235.6K—← HyperEVM
16.12.25 09:19transfer received$1—← 0x062557…ff3072
15.12.25 14:54sent to another address$100.0K—→ 0x577ad1…906d33
15.12.25 14:54sent to another address$100.0K—→ 0x577ad1…906d33
15.12.25 14:54moved between venues$100.0K—between own venues · spot → HyperCore
15.12.25 14:52transfer received$200.0K—← HyperEVM
15.12.25 13:56sent to another address$20.0K—→ 0x577ad1…906d33
15.12.25 13:55sent to another address$20.0K—→ 0x577ad1…906d33
15.12.25 13:44sent to another address$2.9K—→ 0x577ad1…906d33
15.12.25 09:39sent to another address$1.0K—→ 0x577ad1…906d33
15.12.25 09:38sent to another address$999—→ 0x577ad1…906d33
15.12.25 09:10transfer received$3—← 0x062557…ff3072
14.12.25 08:59transfer received$3—← 0x062557…ff3072
13.12.25 08:48transfer received$3—← 0x062557…ff3072
13.12.25 05:47transfer received$29.6K—← 0x200000…0000f1
12.12.25 12:02sent to another address$750.2K—→ 0x577ad1…906d33
12.12.25 10:42transfer received$750.1K—← 0x28cee4…119040
12.12.25 09:24sent to another address$284.0K—→ 0x222222…222222
12.12.25 09:20moved between venues$1.8K—between own venues · spot → HyperCore
12.12.25 09:19moved between venues$57.9K—between own venues · spot → HyperCore
12.12.25 09:17sent to another address$277.0K—→ 0x200000…0000c5
12.12.25 09:16moved between venues$100.0K—between own venues · spot → HyperCore
12.12.25 09:01sent to another address$292—→ 0x577ad1…906d33
12.12.25 09:00transfer received$757—← 0x200000…000168
12.12.25 08:38transfer received$0—← 0x062557…ff3072
12.12.25 04:49transfer received$58—← 0x577ad1…906d33
12.12.25 04:49transfer received$1.0K—← 0x577ad1…906d33
11.12.25 14:30sent to another address$55—→ 0x577ad1…906d33
11.12.25 14:30sent to another address$1.0K$1→ 0x577ad1…906d33
11.12.25 14:30transfer received$999—← 0x200000…00010c
11.12.25 14:28sent to another address$999—→ 0x200000…00010c
11.12.25 14:27transfer received$1.0K—← 0x200000…00010c
11.12.25 11:21transfer received$53.0K—← 0x200000…0000f1
11.12.25 11:20sent to another address$52.9K—→ 0x200000…0000f1
11.12.25 11:14transfer received$84.4K—← 0x200000…0000f1
10.12.25 11:03transfer received$283.5K—← 0x222222…222222
10.12.25 10:48sent to another address$757—→ 0x200000…000168
10.12.25 05:27sent to HyperEVM$428.5K—→ HyperEVM
10.12.25 04:38transfer received$402.0K—← 0x200000…00010c
09.12.25 10:08transfer received$300.0K—← 0x200000…00010c
09.12.25 09:36transfer received$96.3K—← 0x200000…0000dd
08.12.25 17:38sent to another address$500.3K—→ 0x200000…00010c
08.12.25 17:38transfer received$500.3K—← 0xf0574e…143e0d
06.12.25 21:22sent to another address$20.0K—→ 0xe48928…16e964
06.12.25 21:21transfer received$20.0K—← 0x30cc3e…adcb3c
05.12.25 11:37sent to another address$250.1K—→ 0x200000…00010c
05.12.25 11:36transfer received$250.1K—← 0x288862…5c6947
04.12.25 08:12sent to another address$500.2K—→ 0xf0574e…143e0d
04.12.25 08:10transfer received$500.2K—← 0x200000…00010c
28.11.25 11:31sent to another address$93.6K—→ 0x200000…0000dd
28.11.25 11:30sent to another address$188.8K—→ 0x200000…0000c5
27.11.25 11:47transfer received——← 0x0edce3…36b1ef
23.11.25 04:59transfer received$3.8K—← 0x200000…0000c5
23.11.25 04:57sent to another address$10.0K—→ 0xe48928…16e964
22.11.25 16:39transfer received$0—← 0xcf834c…ef8caf
20.11.25 09:55sent to another address$15.0K—→ 0xe48928…16e964
18.11.25 14:33withdrawal$5.0K$10x97e847d6…
18.11.25 14:29moved between venues$5.0K—between own venues · spot → HyperCore
18.11.25 14:10transfer received$299.7K—← 0x200000…00010c
16.11.25 10:41sent to another address$141.2K—→ 0x200000…000168
15.11.25 09:37transfer received$141.2K—← 0x200000…00010c
13.11.25 16:39sent to another address$382.6K—→ 0x222222…222222
13.11.25 14:10transfer received$385.1K—← 0x28cee4…119040
13.11.25 13:51sent to another address$386.1K—→ 0x28cee4…119040
12.11.25 09:50staking10.1K HYPE—out of staking
06.11.25 10:56withdrawal$18.8K$10x60f95c4a…
06.11.25 10:52moved between venues$18.8K—between own venues · spot → HyperCore
05.11.25 11:22sent to another address$193.7K—→ 0xe3aa1e…0b22e9
05.11.25 11:21moved between venues$150.0K—between own venues · spot → HyperCore
05.11.25 11:21transfer received$150.0K—← 0x200000…00010c
05.11.25 10:07transfer received$19.0K—← 0x222222…222222
04.11.25 06:55withdrawal$999$10x2ae45e09…
04.11.25 06:50moved between venues$44.8K—between own venues · spot → HyperCore
21.10.25 12:34spot transfer$12.5K—→ 0x852a0a…067c3d
19.10.25 20:24spot transfer$485.1K—→ 0x200000…00010c
17.10.25 10:22spot ↔ perps$542.5K—perps → spot
17.10.25 10:21deposit$542.5K—0xb530ad86…
16.10.25 13:06withdrawal$18.2K$10x3badbdf5…
16.10.25 13:01spot ↔ perps$18.2K—spot → perps
16.10.25 12:52transfer received$18.1K—← 0x222222…222222
15.10.25 08:14withdrawal$542.3K$10x143ea68e…
15.10.25 08:10spot ↔ perps$577—spot → perps
13.10.25 07:56transfer received$1—← 0xbac243…d462d8
13.10.25 07:55transfer received$1—← 0xbac243…d462d8
13.10.25 07:54transfer received$1—← 0xbac243…d462d8
13.10.25 07:37transfer received$1—← 0xbac243…d462d8
13.10.25 07:26transfer received$1—← 0xbac243…d462d8
11.10.25 14:36spot transfer$659.7K—→ 0x200000…00010c
10.10.25 23:34spot ↔ perps$325.2K—perps → spot
10.10.25 23:33deposit$194.0K—0x83581ca3…
10.10.25 23:01spot transfer$191.2K$1→ 0xf5e6ec…027f57
10.10.25 22:03spot ↔ perps$180.0K—perps → spot
10.10.25 22:03spot ↔ perps$265.8K—spot → perps
10.10.25 22:01transfer received$305.4K—← 0x200000…00010c
10.10.25 21:49deposit$99.9K—0xd200d711…
10.10.25 21:39spot transfer$404.3K—→ 0x200000…00010c
10.10.25 21:39spot ↔ perps$108.0K—perps → spot
10.10.25 21:37transfer received$341.3K—← 0x200000…00010c
07.10.25 06:14spot ↔ perps$168.9K—perps → spot
05.10.25 11:43spot transfer$350.1K—→ 0x200000…00010c
02.10.25 08:00transfer received$1—← 0xbac243…d462d8
01.10.25 08:00transfer received$1—← 0xbac243…d462d8
30.09.25 08:00transfer received$1—← 0xbac243…d462d8
29.09.25 08:00transfer received$1—← 0xbac243…d462d8
28.09.25 21:21spot transfer$309.9K—→ 0x200000…00010c
26.09.25 09:57spot transfer$13.0K—→ 0x852a0a…067c3d
25.09.25 20:45spot transfer$21—→ 0x222222…222222
25.09.25 20:45spot ↔ perps$209.9K—perps → spot
22.09.25 14:41spot transfer$750.0K—→ 0xa625e8…5f8972
22.09.25 06:20spot ↔ perps$1.2M—perps → spot
19.09.25 20:40internalTransfer$15.0K—→ 0xe48928…16e964
18.09.25 03:17spot ↔ perps$1.1M—spot → perps
13.09.25 02:48transfer received$176.0K—← 0x30cc3e…adcb3c
13.09.25 02:38spot ↔ perps$83.6K—perps → spot
12.09.25 00:31spot transfer$500.0K—→ 0x28cee4…119040
12.09.25 00:29spot ↔ perps$460.2K—perps → spot
12.09.25 00:24internalTransfer$460.2K—← 0x30cc3e…adcb3c
11.09.25 23:58transfer received$856.1K—← 0x30cc3e…adcb3c
10.09.25 19:49spot ↔ perps$106.0K—spot → perps
09.09.25 04:47transfer received$105.5K—← 0x222222…222222
09.09.25 04:44spot ↔ perps$286.5K—spot → perps
08.09.25 18:05spot ↔ perps$40.2K—spot → perps
08.09.25 18:04transfer received$326.7K—← 0x200000…00010c
03.09.25 20:40spot transfer$500.0K—→ 0x28cee4…119040
03.09.25 20:39spot ↔ perps$7.0K—spot → perps
03.09.25 20:39spot ↔ perps$7.2K—perps → spot
03.09.25 11:37transfer received$500.1K—← 0x200000…00010c
01.09.25 00:33spot transfer$154.0K—→ 0x200000…00010c
30.08.25 20:09spot transfer$20.0K—→ 0xe48928…16e964
30.08.25 20:07spot transfer$20.0K—→ 0xe48928…16e964
30.08.25 01:08spot transfer$271.2K—→ 0x200000…00010c
29.08.25 19:49spot ↔ perps$140.4K—perps → spot
29.08.25 19:47internalTransfer$270.4K—← 0xe3aa1e…0b22e9
29.08.25 18:09spot transfer$132.9K—→ 0xe3aa1e…0b22e9
29.08.25 18:03spot transfer$1.1M—→ 0xe3aa1e…0b22e9
29.08.25 18:02transfer received$1.1M—← 0xe3aa1e…0b22e9
29.08.25 17:51transfer received$133.0K—← 0x200000…0000dd
29.08.25 14:11spot transfer$131.3K—→ 0x200000…0000dd
29.08.25 14:11transfer received$44—← 0x222222…222222
29.08.25 14:07spot transfer$227.2K—→ 0x222222…222222
29.08.25 14:07spot ↔ perps$325.0K—perps → spot
26.08.25 22:03spot ↔ perps$103.9K—spot → perps
19.08.25 00:25transfer received$62—← 0x200000…0000c5
19.08.25 00:24transfer received$5.7K—← 0x200000…0000f1
19.08.25 00:24transfer received$6.0K—← 0x222222…222222
15.08.25 20:40transfer received$470.0K—← 0xf0574e…143e0d
15.08.25 08:42transfer received$941—← 0xf0574e…143e0d
12.08.25 08:43internalTransfer$10.0K—→ 0xe48928…16e964
11.08.25 16:50spot transfer$150.1K—→ 0x200000…00010c
11.08.25 16:48spot ↔ perps$150.2K—perps → spot
11.08.25 16:44vaultWithdraw——0xcca4dd18…
10.08.25 08:20vaultWithdraw——0xd1018dee…
08.08.25 18:50spot transfer$277.4K—→ 0x200000…00010c
08.08.25 18:50transfer received$41—← 0x222222…222222
08.08.25 18:47spot ↔ perps$72.9K—perps → spot
08.08.25 18:31transfer received$205.6K—← 0x222222…222222
08.08.25 11:07spot transfer$411—→ 0x222222…222222
06.08.25 15:28spot transfer$1.5M—→ 0x222222…222222
06.08.25 15:07spot transfer$381.4K—→ 0x222222…222222
06.08.25 14:20transfer received$1.9M—← 0xe3aa1e…0b22e9
05.08.25 12:29vaultDeposit$300.0K—0x7db678b7…
18.07.25 23:31transfer received——← 0x7851cb…662590
15.07.25 10:12spot ↔ perps$48.0K—spot → perps
13.07.25 04:16spot ↔ perps$337.2K—spot → perps
12.07.25 03:40spot ↔ perps$100.2K—spot → perps
29.06.25 10:26spot transfer$12.9K—→ 0xe48928…16e964
29.06.25 09:59spot ↔ perps$10.0K—perps → spot
28.06.25 11:30spot transfer$153.3K—→ 0xe3aa1e…0b22e9
23.06.25 23:02internalTransfer$15.4K—← 0xccdcb3…f70e9f
22.06.25 14:59spot ↔ perps$305.0K—perps → spot
21.06.25 18:06token airdrop219.22 LICKO—0xaf43fc3b…
17.06.25 19:24transfer received$0—← 0x6c22bc…5c0eeb
17.06.25 08:35spot transfer$10.0K—→ 0xe48928…16e964
10.06.25 14:04internalTransfer$10.0K—→ 0xccdcb3…f70e9f
10.06.25 12:12internalTransfer$10.0K—→ 0xccdcb3…f70e9f
10.06.25 10:33spot ↔ perps$254.1K—spot → perps
09.06.25 19:01internalTransfer$48—← 0xccdcb3…f70e9f
09.06.25 17:23spot transfer$50$1→ 0xccdcb3…f70e9f
07.06.25 08:29transfer received$676.2K—← 0xe3aa1e…0b22e9
06.06.25 17:32spot ↔ perps$276.9K—perps → spot
04.06.25 08:10spot ↔ perps$428.1K—spot → perps
03.06.25 14:02spot ↔ perps$160.7K—spot → perps
03.06.25 10:53spot transfer$2.6M—→ 0xe3aa1e…0b22e9
03.06.25 10:53spot transfer$375—→ 0xe3aa1e…0b22e9
02.06.25 15:43internalTransfer$845—← 0x0d948e…d842c1
02.06.25 08:32internalTransfer$23.1K—← 0x0d948e…d842c1
28.05.25 07:49withdrawal$150.0K$10xd729dcf9…
27.05.25 15:43spot ↔ perps$142.0K—spot → perps
27.05.25 12:05internalTransfer$113.0K—← 0x292412…860919
27.05.25 12:05transfer received$310.6K—← 0x292412…860919
27.05.25 11:58spot transfer$75.3K—→ 0xe3aa1e…0b22e9
27.05.25 11:58spot transfer$150.0K—→ 0xe3aa1e…0b22e9
26.05.25 13:40spot transfer$15.0K—→ 0xe48928…16e964
26.05.25 09:35transfer received$1—← 0xd01e01…d305de
24.05.25 18:37transfer received$0—← 0xe3aa1e…0b22e9
23.05.25 16:09spot transfer$360.7K—→ 0xe3aa1e…0b22e9
23.05.25 15:58spot transfer$759.8K—→ 0xe3aa1e…0b22e9
23.05.25 10:47spot ↔ perps$151.7K—spot → perps
23.05.25 08:55transfer received$15—← 0xe3aa1e…0b22e9
“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 3212 min ago

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