Market cap$2.95T-0.5%
Volume 24h$134.5B
BTC dominance58.4%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0xa40ee9…faef13

0xa40ee97b4352307b7745a2cb12bb475b80faef13copy

Hyperliquid wallet 0xa40ee9…faef13 currently holds $2.2M in perps and $51 in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$4.83M, last 30 days: +$101.29K. Rank on the exchange account leaderboard: 1635. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$51
perps — · other $51
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$418.0K$2.3M$4.2M$6.1M2024-01-032026-10-05in-crypto.app
24 hours
+$2
48 hours
+$9
7 days
+$30
30 days
+$13
All time
+$4.7M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#1635
by account value

Open positions · 0

No open positions.
A dash under “Liq. price” means the exchange gives no level — ample margin. “Funding” is what the position has accrued since it was opened; a minus means the account paid. That is separate money and is not part of the unrealised P&L.
No open orders.

Spot holdings

5
CoinAmountPriceValueAvg. entryCost basisP&L
BRIDGE862.71$0.0573$49$0.1389$120−$70 −58.8%
HYPE0.0087$93.11$1$69.78$1+$0 +33.4%
NEKO3.5K$0.000105$0$0.000083$0+$0 +26.5%
MUNCH9.1K$0.000013$0$0.000004$0+$0 +243.8%
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

422
End timeCoinSideDurationNet P&LSizeClosing priceFee
14.07 12:31ETHlong8m+$4 487.65350 ETH$1 818.2517748857$570.47
14.07 12:22Xxyz:SKHXlong14h 19m+$22 150.94475.322 xyz:SKHX$1 271.7282252873$85.21
05.06 03:08
opened before data
HYPEshort0s−$134 235.36−5 000 HYPE$63.116870102$142.01
02.06 17:24BTCshort8h 41m+$20 359.53−10 BTC$67 763.00$550.47
14.05 14:31Xxyz:SP500short36d 00h−$79 267.18−120 xyz:SP500$7 480.0617983333$154.45
14.05 14:18Xxyz:CBRSshort15h 06m−$29 973.42−510 xyz:CBRS$353.5944547059$29.76
14.05 00:39BTCshort31h 49m+$981.28−5 BTC$79 566.00$358.65
11.05 20:09Xxyz:HIMSlong44m−$11 363.548 000 xyz:HIMS$28.3831746013$40.14
04.05 17:34Xxyz:DRAMshort1h 18m+$40.12−305.2 xyz:DRAM$42.6000321101$1.56
25.04 17:18
opened before data
DDYDXlong13s+$3 264.51146 305.7 DYDX$0.1598548718$10.52
20.04 13:27SOLshort4d 17h+$1 558.21−10 000 SOL$85.93952814$774.51
27.03 11:39PUMPlong44h 12m−$6 501.9750 000 000 PUMP$0.001722569$80.42
13.03 17:51SOLshort17h 24m+$2 499.93−3 000 SOL$88.65436513$159.98
13.03 17:51ETHshort4h 30m+$18 185.11−200 ETH$2 091.85$384.89
12.03 18:37ETHshort2h 03m+$2 293.33−200 ETH$2 056.9161256$371.44
12.03 14:44BTCshort12m+$1 685.76−5 BTC$69 404.204028$313.22
06.03 17:36LITlong10s−$1.351 000 LIT$1.0791389$0.97
28.01 20:25ENAshort11m−$28.82−29 024 ENA$0.1729475696$4.51
15.01 05:34Xxyz:SILVERshort24h 20m+$1 062.80−300 xyz:SILVER$87.3560695667$4.28
14.01 15:03Xxyz:MSTRlong9h 51m+$633.96100 xyz:MSTR$184.235588$2.90
12.01 02:43Xxyz:GOLDshort2h 00m+$4 636.74−100 xyz:GOLD$4 600.8452694$278.51
10.01 21:14HYPElong25h 57m−$7 196.627 000 HYPE$24.1773563557$138.22
09.01 15:31HYPElong1h 54m+$2 264.7610 000 HYPE$25.832442972$205.67
09.01 14:57BTClong21m−$4 171.2410 BTC$90 033.140661$721.65
09.01 13:37HYPEshort22d 11h−$8 435.30−12 500 HYPE$25.7529223944$262.52
09.01 12:51PUMPlong18h 55m+$842.3950 000 000 PUMP$0.0022246204$88.63
09.01 04:13TTRUMPshort3d 02h+$2 200.24−15 000 TRUMP$5.3810494113$68.82
09.01 04:10WLFIshort26h 33m+$753.68−150 000 WLFI$0.1702841722$20.74
09.01 02:50ZEClong11h 39m+$5 633.19500 ZEC$431.3867501786$190.93
09.01 00:29BTCshort1h 29m+$226.37−2 BTC$91 048.00$145.83
07.01 14:44SOLshort46h 36m+$315.27−3 000 SOL$137.933594875$379.75
07.01 14:42BTClong16h 46m−$15 925.0512 BTC$92 031.0185125$687.67
07.01 14:42ETHshort46h 35m+$4 164.61−200 ETH$3 222.58068592$695.22
06.01 21:56BTCshort2m−$526.62−5 BTC$93 315.548762$419.87
06.01 18:12XRPshort21h 38m+$14 693.17−140 000 XRP$2.2582042214$291.28
05.01 14:46BTCshort1h 17m−$3 977.08−5 BTC$93 472.111734$419.02
05.01 13:54ETHshort11h 22m+$6 690.69−250 ETH$3 148.80$711.81
05.01 02:14SOLlong4h 56m+$2 211.411 000 SOL$136.71$121.99
04.01 02:41LITlong5h 54m+$2 624.8025 000 LIT$2.673587948$58.95
30.12 13:26LITlong6h 05m+$15 775.8030 000 LIT$2.8272668733$42.21
29.12 14:31Xxyz:SILVERshort15h 13m+$2 723.58−300 xyz:SILVER$74.2795920667$3.78
18.12 20:08BTCshort5h 29m+$8 876.05−3 BTC$84 913.4748566667$207.43
17.12 20:13HYPElong3h 19m−$18 944.7315 000 HYPE$24.5158274887$301.65
17.12 16:42HYPEshort13h 40m+$16 507.13−15 000 HYPE$26.4315561085$423.75
17.12 16:34BTCshort26h 02m+$1 686.56−5 BTC$86 531.00$346.94
17.12 03:01HYPElong40s+$1 403.303 000 HYPE$27.51902439$49.07
16.12 18:11HYPElong17m+$2 008.8410 000 HYPE$26.752597114$213.13
16.12 15:21HYPEshort42m+$2 249.03−7 000 HYPE$27.1078859843$152.76
16.12 14:23HYPElong17m+$1 002.1810 000 HYPE$27.326422053$180.04
16.12 13:31HYPElong17h 54m−$1 423.3610 000 HYPE$27.4829601673$242.32
15.12 19:25HYPElong27m+$2 112.0710 000 HYPE$27.773332109$221.25
11.12 06:51FFOGOshort3h 51m+$105.46−20 100 FOGO$0.149557802$1.58
11.12 02:49Xxyz:XYZ100short2h 03m+$3 806.77−35 xyz:XYZ100$25 548.8660514286$114.77
10.12 20:39Vvntl:MAG7long18m+$0.002.34 vntl:MAG7$67.366$0.15
10.12 20:21Vvntl:MAG7long17m−$33.89573.226 vntl:MAG7$67.3218291546$41.25
07.12 21:39BTCshort2h 40m+$6 317.60−10 BTC$90 630.555315$636.85
07.12 19:40HYPElong15h 40m−$10 327.2712 500 HYPE$29.6919849096$263.33
06.12 18:18HYPElong21h 29m+$2 684.3710 000 HYPE$31.465292222$250.55
06.12 17:51ETHshort40m−$278.66−100 ETH$3 048.2481158$243.85
05.12 16:10ETHshort1h 31m+$3 054.73−100 ETH$3 064.2880236$246.46
05.12 16:10BTCshort1h 27m+$3 509.44−5 BTC$89 387.191768$359.10
05.12 14:33Xxyz:NVDAshort18h 43m−$791.16−600 xyz:NVDA$184.1642344167$17.62
04.12 19:28HYPEshort38h 20m+$2 090.65−1 025 HYPE$33.5486512195$18.13
02.12 00:08HYPEshort2m+$22.07−2 493.65 HYPE$31.4520743849$62.78
01.12 21:27BTClong6m+$2 205.3010 BTC$86 300.00$447.70
01.12 15:26HYPElong29m−$2 751.2310 000 HYPE$29.56623004$237.54
01.12 14:39HYPElong11m+$486.8410 000 HYPE$29.943809689$239.26
01.12 04:46
opened before data
CClong0s−$7 419.02200 000 CC$0.0835283278$6.68
01.12 04:46
opened before data
PUMPlong16d 07h−$9 220.0120 000 000 PUMP$0.0028332533$44.13
01.12 04:46
opened before data
MMETlong9d 11h−$17 800.88150 000 MET$0.2949633685$24.88
01.12 04:46ENAlong26h 37m−$8 069.33300 000 ENA$0.2431414146$61.56
01.12 01:38HYPElong8m+$5 188.6220 000 HYPE$31.2534200765$497.78
01.12 01:21HYPElong6m+$3 480.7220 000 HYPE$31.088226897$495.82
01.12 01:04Xxyz:PLTRshort2m−$247.60−500 xyz:PLTR$166.16365778$13.27
01.12 00:33HYPElong1h 11m−$13 349.6510 000 HYPE$31.004862825$253.28
30.11 23:56BTCshort27m+$1 332.89−10 BTC$90 401.507562$724.03
30.11 23:35MMONshort10m+$573.34−1 000 000 MON$0.0278481395$22.52
30.11 17:02HYPElong57m+$1 865.107 000 HYPE$33.5406578657$187.01
30.11 16:05HYPElong28s−$23.611 000 HYPE$33.22386393$26.58
29.11 12:27HYPElong17h 18m+$6 689.525 500 HYPE$36.10976576$156.14
28.11 18:06HYPEshort47h 46m+$3 669.51−5 000 HYPE$34.524474022$139.62
27.11 16:22ETHlong1h 17m+$1 183.55100 ETH$3 019.00$156.45
27.11 15:05ETHlong2m−$0.100.0333 ETH$3 003.10$0.08
27.11 12:57ETHshort5m+$872.11−100 ETH$2 990.00$155.89
26.11 12:28HYPEshort13h 14m+$3 739.42−7 500 HYPE$33.2685852413$201.19
25.11 20:35BTClong8m+$191.025 BTC$87 177.702098$348.50
25.11 20:24BTClong4m−$1 242.815 BTC$86 881.014548$347.88
25.11 16:01Xxyz:NVDAlong24m+$163.71600 xyz:NVDA$172.2573876167$16.52
25.11 15:33ETHlong24m+$1 046.27100 ETH$2 903.00$231.73
25.11 15:30BTClong35m+$2 311.015 BTC$86 900.00$103.99
24.11 23:33HYPElong9m+$4 384.7810 000 HYPE$34.585329632$261.52
24.11 22:55Xxyz:GOOGLlong6m+$323.18200 xyz:GOOGL$326.5657518$9.77
24.11 18:36MMONlong4h 59m+$199.223 000 000 MON$0.029444686$63.84
24.11 14:49BTClong5m−$1 721.185 BTC$85 442.381452$385.09
24.11 14:33BTClong29m+$972.195 BTC$86 316.00$387.81
24.11 13:42BTClong20m+$580.185 BTC$86 466.748604$388.66
24.11 05:07ETHlong10m+$2 072.29100 ETH$2 846.7745422$255.16
24.11 04:45HYPElong6m+$1 627.935 000 HYPE$31.617982452$141.48
21.11 14:43HYPElong1h 03m+$1 360.635 000 HYPE$33.75046502$151.20
21.11 14:32BTClong25m+$579.805 BTC$84 213.665904$378.53
21.11 14:00BTClong26m+$992.775 BTC$84 017.84657$377.46
30.10 19:43PUMPlong2h 48m−$13 795.2950 000 000 PUMP$0.00416997$193.79
30.10 04:39BTClong4m+$3 307.3810 BTC$109 400.00$654.62
30.10 04:24ETHlong4m−$5 323.68150 ETH$3 863.10$523.68
30.10 04:12ETHshort2m+$2 541.34−300 ETH$3 890.00$701.66
30.10 00:07ETHlong18m−$1 021.86150 ETH$3 889.90$525.36
30.10 00:06BTClong17m−$733.145 BTC$109 953.352104$494.90
29.10 19:58PUMPlong1h 10m+$16 440.8250 000 000 PUMP$0.0051963434$226.35
29.10 19:18BTClong30m+$3 242.745 BTC$110 988.00$497.76
10.10 21:17XXPLlong11d 03h−$920 531.701 300 000 XPL$0.4011997875$490.23
10.10 21:17HYPElong3d 19h−$298 707.8225 000 HYPE$33.8383$382.82
02.10 14:2222Zlong6m+$7 882.96300 000 2Z$0.56$67.34
02.10 13:4822Zlong10m−$11 525.45200 000 2Z$0.5184778936$70.03
02.10 13:1522Zlong2m+$2 237.4590 000 2Z$0.72$26.23
02.10 13:1322Zlong8m+$1 985.73200 000 2Z$0.7530205394$30.37
01.10 12:36
opened before data
SSPXlong5d 20h+$5 909.41500 000 SPX$1.0639910264$201.10
30.09 14:13HYPElong9h 18m+$7 477.2520 000 HYPE$44.86524771$571.70
25.09 21:17HYPElong7m−$558.348 000 HYPE$42.8857347875$183.42
25.09 15:03XXPLshort24m−$14 396.02−200 000 XPL$0.9123181401$91.59
25.09 14:16
opened before data
XXPLshort42s+$1 261.47−100 000 XPL$0.7822420017$25.03
22.09 21:53PPURRlong11m+$7 104.411 000 000 PURR$0.187790834$109.42
22.09 19:29SOLlong12h 55m−$6 480.971 000 SOL$218.2807579$141.73
22.09 19:29ETHlong12h 55m−$3 597.30100 ETH$4 152.2951094$266.81
22.09 19:29AVAXlong12h 56m+$6 936.896 000 AVAX$31.8179352433$119.92
22.09 06:56HYPElong51m+$17 266.7212 000 HYPE$49.4019400742$373.76
21.09 03:55
opened before data
HYPEshort3d 05h+$60 838.90−40 000 HYPE$54.1546506115$879.08
15.09 08:23SOLshort12h 55m+$31 945.89−4 000 SOL$236.343962275$615.46
11.09 12:32SOLshort5m+$22 366.23−10 000 SOL$225.52278046$1 450.97
11.09 12:09PUMPshort13h 01m+$6 596.14−50 000 000 PUMP$0.0055852302$192.35
10.09 17:20PUMPshort1h 11m+$2 879.05−50 000 000 PUMP$0.0055673882$201.54
04.09 14:25PUMPshort23m+$141.45−50 000 000 PUMP$0.0043943567$140.71
03.09 18:52ENAlong20d 02h+$70 818.141 800 000 ENA$0.7157117663$715.16
01.09 21:48LINKshort24d 12h−$10 799.99−6 000 LINK$22.0433305385$75.69
29.08 21:07XXPLshort47h 46m+$1 610.07−160 000 XPL$0.88$57.70
27.08 18:30XXPLshort2h 07m+$3 813.04−80 000 XPL$0.6932755727$26.35
26.08 22:18XXPLshort38m+$5 300.27−240 000 XPL$0.6342266678$104.10
26.08 22:11HYPElong11d 08h+$59 471.8433 000 HYPE$47.8773084892$1 112.02
26.08 20:33PUMPlong43h 49m+$4 658.5850 000 000 PUMP$0.0029457591$92.74
24.08 20:21ETHshort5h 56m+$2 098.04−200 ETH$4 795.1387078182$676.04
24.08 19:38PUMPlong4h 16m+$2 780.5950 000 000 PUMP$0.0030465432$96.57
24.08 18:34XXPLshort5h 18m+$3 786.02−110 000 XPL$0.5597832516$39.31
24.08 15:06ADAshort37h 36m+$385.27−60 000 ADA$0.905876264$34.92
24.08 15:06SUIshort37h 37m+$736.35−20 000 SUI$3.659225363$47.08
23.08 11:44ETHshort19h 27m+$9 857.62−240 ETH$4 721.3163244167$728.44
22.08 22:11PUMPlong2d 07h+$10 133.6350 000 000 PUMP$0.003242468$100.44
21.08 18:16ETHshort13d 09h+$139.77−240 ETH$4 278.3162820312$646.90
15.08 20:37BBERAlong31h 05m+$1 632.79175 000 BERA$2.1689014888$240.04
15.08 01:36HYPElong12h 46m+$43 602.3425 000 HYPE$46.7157368952$703.23
14.08 12:47HYPElong12m+$1 052.3012 000 HYPE$45.3227613042$347.63
14.08 12:41SOLshort38h 38m−$4 707.42−1 000 SOL$196.52$124.19
14.08 12:33SUIshort6d 03h+$2 021.67−60 000 SUI$3.8379809467$147.95
14.08 11:57ADAshort8h 52m+$1 089.42−60 000 ADA$0.9638460695$37.37
14.08 10:20ENAshort3d 23h+$1 958.79−80 000 ENA$0.7269600142$37.80
13.08 13:27XRPshort5d 04h+$326.79−40 000 XRP$3.3271302325$85.25
12.08 21:07HYPElong19h 44m+$7 154.855 000 HYPE$45.074150648$141.90
04.08 23:07PUMPlong4h 32m+$18 026.2790 000 000 PUMP$0.0031042141$173.00
04.08 17:26STXlong4d 21h−$7 639.46200 000 STX$0.7149711508$93.87
04.08 17:23PUMPlong18d 20h−$586 802.17350 000 000 PUMP$0.0030620963$1 107.53
02.08 18:23HYPElong2d 00h−$159 274.6545 000 HYPE$37.4572724407$1 129.07
31.07 17:20HYPEshort28m+$6 845.26−10 000 HYPE$43.892954313$283.20
30.07 20:17HYPElong1h 12m+$28 976.4130 000 HYPE$42.3932942397$804.42
23.07 14:01XRPshort3h 48m+$2 984.42−20 000 XRP$3.282732775$42.99
23.07 14:01SUIshort3h 50m+$2 874.45−20 000 SUI$3.734010946$48.73
23.07 14:00ADAshort3h 49m+$2 962.22−80 000 ADA$0.8185863847$42.87
23.07 14:00SOLshort3h 49m+$13 999.29−2 000 SOL$189.4524259$247.06
18.07 20:25HYPElong47h 32m−$86 763.4022 000 HYPE$43.6400295318$641.09
16.07 15:29PUMPlong9m+$8 509.4470 000 000 PUMP$0.0061764765$273.92
16.07 15:20PUMPlong2m+$452.3830 000 000 PUMP$0.0060689575$116.34
16.07 02:46PUMPlong2d 12h+$53 097.89125 000 000 PUMP$0.0062877764$513.48
14.07 15:42HYPEshort25h 31m+$6 348.63−7 500 HYPE$47.9276179387$202.35
13.07 14:10PUMPshort21h 40m+$5 043.60−9 400 000 PUMP$0.0060228957$35.14
02.05 19:11BTCshort6h 13m+$4 226.51−40 BTC$97 136.1731194493$1 143.64
02.05 19:04HYPEshort4h 35m+$463.59−8 000 HYPE$20.9880337088$117.74
04.03 05:06BTClong2h 21m+$2 790.355 BTC$84 300.00$104.65
04.03 01:41ETHlong12m−$25 776.11300 ETH$2 038.1299152$312.09
03.03 22:19BTClong2h 56m+$7 741.7250 BTC$86 345.2217096489$1 733.97
03.03 22:07ETHlong13m+$956.14100 ETH$2 129.6835854$106.22
03.03 20:49ETHlong11m+$4 020.91400 ETH$2 118.938979325$422.68
03.03 20:49SOLlong4m+$678.272 000 SOL$143.7206914$143.52
03.03 19:58ETHlong3m+$557.62300 ETH$2 117.1065715667$317.35
03.03 19:01BTClong2m+$988.463 BTC$87 479.3325233333$130.94
03.03 17:11HYPEshort18h 36m+$33 393.42−32 100.96 HYPE$19.1741855895$198.65
03.03 14:45BTCshort21h 56m−$2 136.31−5 BTC$91 573.816$170.97
03.03 12:39ETHshort20h 03m−$7 766.90−700 ETH$2 398.3344574571$687.60
03.03 04:59XRPshort12h 01m+$436.18−10 000 XRP$2.81048218$14.16
03.03 04:58SUIshort12h 02m+$1 412.14−20 000 SUI$3.104149033$31.40
03.03 04:58SOLshort12h 11m+$10 068.33−2 000 SOL$169.5052473$172.07
02.03 16:17ETHlong1h 44m+$34 643.98700 ETH$2 240.8091549714$775.43
02.03 03:57ETHlong5h 25m+$5 830.35400 ETH$2 219.7489283667$382.74
01.03 19:39ETHlong4h 25m+$25 093.82501 ETH$2 221.0878540719$220.64
01.03 15:10ETHlong30m+$3 158.14200 ETH$2 176.74487065$216.83
01.03 05:27SOLshort12h 43m+$663.73−3 000 SOL$145.5946069$218.61
01.03 05:27BTCshort49m+$1 070.48−2 BTC$85 851.69099$86.14
28.02 06:00BTClong32m+$516.533 BTC$79 880.0628233333$119.66
28.02 04:44BTClong24m+$2 553.7715 BTC$80 532.4533335484$613.26
28.02 04:41ETHlong4m+$1 397.34100 ETH$2 120.2297426$105.64
28.02 04:10ETHlong5m+$140.726.8012 ETH$2 119.20$3.60
28.02 03:06ETHlong4m+$4 481.25200 ETH$2 192.87683155$218.11
27.02 21:20ETHlong1h 07m+$5 695.14400 ETH$2 261.26899432$394.36
27.02 21:18BTClong1h 13m+$10 111.8614.5 BTC$83 777.3798668965$187.20
“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

89
TimeCoinActionSizePriceClosed P&LFeesHash
14.07 12:31ETHclosed long$636.4K
79 fills
$1,818+$5.1K$2860x02d32744… ↗
14.07 12:23ETHopened long$631.3K
13 fills
$1,804—$2840xb23dc23c… ↗
14.07 12:22Xxyz:SKHXclosed long$257.1K
100 fills
$1,286+$12.2K$230x970bb188… ↗
14.07 12:20Xxyz:SKHXclosed long$64.2K
25 fills
$1,284+$3.0K$60x699d9fc9… ↗
14.07 05:26Xxyz:SKHXclosed long$129.0K
26 fills
$1,290+$6.5K$120x6d106814… ↗
14.07 04:48Xxyz:SKHXclosed long$154.1K
10 fills
$1,230+$633$50x7bd190d7… ↗
13.07 22:47Xxyz:SKHXopened long$153.2K
5 fills
$1,224—$50xb6ab644e… ↗
13.07 22:08Xxyz:SKHXopened long$337.5K
53 fills
$1,226—$300xeeb3ba05… ↗
13.07 22:04Xxyz:SKHXopened long$91.5K
40 fills
$1,224—$50x3510e250… ↗
13.07 22:03@HYPEsold spot$61.0K
27 fills
$63.00−$6.6K$330x16d3e615… ↗
06.07 15:26@HYPEbought spot$70$70.09—$00x1f2fa9c7… ↗
05.06 03:08HYPEclosed short$315.6K
69 fills
$63.12−$134.1K$1420x51b6161a… ↗
02.06 17:24BTCclosed short$677.6K
39 fills
$67,763+$20.9K$2710x3f334c2a… ↗
02.06 08:44BTCopened short$698.5K
33 fills
$69,854—$2790x5dd53a8c… ↗
22.05 00:00@KHYPEsold spot$0$57.00———
21.05 00:00@USDT0sold spot$0$0.9991———
21.05 00:00@KNTQsold spot$0$0.1843———
20.05 13:50@USDT0sold spot$8.8K
2 fills
$0.9993−$6$10x81574679… ↗
18.05 03:19@USDT0bought spot$248.8K
14 fills
$0.9999—$350x146dd79f… ↗
15.05 00:00@USDHsold spot$0$1.00———
14.05 14:31Xxyz:SP500closed short$897.6K
28 fills
$7,480−$79.1K$810xa0f339d1… ↗
14.05 14:18Xxyz:CBRSclosed short$146.3K
46 fills
$357−$25.4K$130xbca6ec5e… ↗
14.05 14:16Xxyz:CBRSclosed short$34.0K
16 fills
$340−$4.5K$30xb27372e6… ↗
14.05 13:57Xxyz:CBRSopened short$27.1K
15 fills
$301—$20x91354117… ↗
14.05 13:49@USDHsold spot$15.4K$0.9999−$2$20x0eb6a882… ↗
14.05 00:39BTCclosed short$397.8K
18 fills
$79,566+$1.3K$1790x519c9742… ↗
13.05 23:29Xxyz:CBRSopened short$56.4K
43 fills
$295—$50xe6107b6a… ↗
13.05 23:28Xxyz:CBRSopened short$5.3K
27 fills
$296—$00x3b13012d… ↗
13.05 23:27Xxyz:CBRSopened short$3.2K
26 fills
$294—$00x3d166dd8… ↗
13.05 23:18Xxyz:CBRSopened short$29.0K
4 fills
$290—$30xd346b2ea… ↗
13.05 23:12Xxyz:CBRSopened short$29.3K
2 fills
$293—$30x327c802b… ↗
12.05 16:50BTCopened short$399.2K
25 fills
$79,834—$1800xf6016b14… ↗
11.05 22:17@USDT0bought spot$20.0K
4 fills
$0.9999—$30xc70a8ec9… ↗
11.05 20:09Xxyz:HIMSclosed long$170.4K
32 fills
$28.40−$8.4K$150x10faff8f… ↗
11.05 20:07Xxyz:HIMSclosed long$56.7K
14 fills
$28.33−$2.9K$50xd6fceada… ↗
11.05 19:57Xxyz:HIMSopened long$29.3K
2 fills
$29.26—$10x0931ba78… ↗
11.05 19:29Xxyz:HIMSopened long$29.7K
8 fills
$29.68—$30xa99578ea… ↗
11.05 19:28Xxyz:HIMSopened long$59.7K
20 fills
$29.84—$50xe768b67f… ↗
11.05 19:26Xxyz:HIMSopened long$104.8K
19 fills
$29.95—$90xe0b1aad6… ↗
11.05 19:25Xxyz:HIMSopened long$15.0K
6 fills
$29.91—$10x8c5ca140… ↗
04.05 17:34Xxyz:DRAMclosed short$4$42.70+$0$00x6a07b116… ↗
04.05 17:33Xxyz:DRAMclosed short$13.0K$42.60+$42$00x4592627e… ↗
04.05 16:46##20sold spot$1.1K
6 fills
$0.5526+$304—0xb4913e06… ↗
04.05 16:17Xxyz:DRAMopened short$13.0K
3 fills
$42.74—$10x8ca17087… ↗
04.05 15:12##20sold spot$5.8K
9 fills
$0.5004+$1.1K—0xb9a7e4b3… ↗
04.05 15:09##20sold spot$657
12 fills
$0.5500+$172—0x1c8262e2… ↗
04.05 15:07##20sold spot$3.2K
17 fills
$0.5500+$828—0x813b6d94… ↗
04.05 14:51##20bought spot$445
8 fills
$0.5498——0x3621ea9b… ↗
04.05 14:51@USDHbought spot$5.0K$1.00—$10x2dca2531… ↗
04.05 14:40##20bought spot$7.9K
9 fills
$0.4000——0xbd58c431… ↗
04.05 14:39@USDHbought spot$8.0K
2 fills
$1.00—$10x35e02ee6… ↗
25.04 17:18DDYDXclosed long$23.4K
50 fills
$0.1599+$3.3K$110x599229bf… ↗
25.04 16:38@USDT0bought spot$20.0K
5 fills
$1.00—$30xe1439e2e… ↗
23.04 00:37LITopened long$21.9K
21 fills
$0.8765—$100x016750a0… ↗
23.04 00:00@USDT0sold spot$0$1.00———
22.04 17:13@USDT0sold spot$354.6K
11 fills
$1.00−$90$500x988afb82… ↗
22.04 11:26CCHIPopened short$27.4K
15 fills
$0.0914—$120xc21b8a06… ↗
22.04 11:25CCHIPopened short$63.5K
31 fills
$0.0907—$290xa32efa40… ↗
22.04 11:21CCHIPopened short$35.2K
15 fills
$0.0881—$160x237504ce… ↗
22.04 11:19CCHIPopened short$53.5K
32 fills
$0.0892—$240x17959008… ↗
22.04 00:00@USDT0sold spot$0$1.00———
21.04 13:59@USDT0bought spot$217.6K
4 fills
$1.00—$300x39607499… ↗
20.04 13:27SOLclosed short$425.6K
35 fills
$85.13+$5.2K$1920x02507ec7… ↗
18.04 14:29SOLclosed short$433.8K
54 fills
$86.75−$2.9K$1950xd7c993b9… ↗
16.04 18:50SOLopened short$221.3K
25 fills
$88.51—$1000x26dbecc3… ↗
16.04 16:53SOLopened short$214.4K
22 fills
$85.77—$960xba9b7d47… ↗
15.04 21:32LITclosed long$103.2K
161 fills
$1.03+$593$460xe8c1b41b… ↗
15.04 20:10Xxyz:SP500opened short$140.3K$7,016—$130x963a42d9… ↗
15.04 20:05SOLopened short$426.0K
98 fills
$85.21—$1920x13c56890… ↗
15.04 20:04LITclosed long$52.3K
53 fills
$1.05+$1.0K$240x955e84be… ↗
09.04 00:00@USDT0sold spot$0$1.00———
08.04 21:21@USDT0bought spot$23.0K
2 fills
$1.00—$30x0418fd86… ↗
08.04 13:34Xxyz:SP500opened short$678.2K
28 fills
$6,782—$610x4bfde942… ↗
07.04 00:00@USDHsold spot$0$0.9999———
07.04 00:00@USDT0sold spot$0$1.0000———
06.04 22:11@USDT0bought spot$20.0K
3 fills
$1.00—$30x64b23694… ↗
06.04 22:10@USDHsold spot$20.0K$0.9999−$0$30x81893f1f… ↗
04.04 00:00@USDT0sold spot$0$1.0000———
03.04 21:44@USDT0bought spot$20.0K
3 fills
$1.0000—$30xe2f91a75… ↗
02.04 02:26@USDT0sold spot$100.0K$1.00−$10$140xae0ea9b4… ↗
02.04 00:00@USDT0sold spot$0$0.9998———
01.04 16:15HYPEopened short$366.3K
185 fills
$36.63—$1650xc5b4395c… ↗
01.04 00:38@USDT0bought spot$25.0K
11 fills
$0.9994—$40x79bdb9bb… ↗
27.03 11:39PUMPclosed long$86.1K
52 fills
$0.001723−$6.4K$390x7ad250a6… ↗
25.03 15:27PUMPopened long$92.6K
65 fills
$0.001852—$420x3d9e8a80… ↗
23.03 00:00@USDHsold spot$0$1.00———
22.03 22:35@USDHbought spot$20.0K$1.00—$20x7701bd5f… ↗
16.03 20:34@HYPEsold spot$199.5K
4 fills
$39.90+$47.3K$600x7b82c8eb… ↗
16.03 07:31HYPEopened short$93.2K
38 fills
$39.32—$370xec84878b… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

515
Deposited
$25.5M
Withdrawn
$27.7M
Net deposited
−$2.2M
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
03.09.26 14:17sent to HyperEVM$200.0K—→ HyperEVM
03.09.26 14:16transfer received$200.0K—← 0x567549…6f44f0
02.09.26 14:23sent to HyperEVM$100.0K—→ HyperEVM
02.09.26 14:23transfer received$100.0K—← 0x567549…6f44f0
14.07.26 21:22sent to HyperEVM$66.0K—→ HyperEVM
14.07.26 21:21transfer received$66.0K—← 0x567549…6f44f0
14.07.26 19:52sent to HyperEVM$72.4K—→ HyperEVM
14.07.26 17:24sent to HyperEVM$132.0K—→ HyperEVM
14.07.26 17:24transfer received$100.0K—← 0x567549…6f44f0
13.07.26 16:57sent to another address$300.0K—→ 0x6cc87d…243cfc
07.07.26 04:26transfer received$416.4K—← 0x222222…222222
06.07.26 15:27sent to HyperEVM$199.9K—→ HyperEVM
06.07.26 15:26transfer received$200.0K—← 0x567549…6f44f0
26.06.26 20:51sent to another address$1.0K—→ 0x567549…6f44f0
26.06.26 20:51transfer received$1.0K—← 0x567549…6f44f0
26.06.26 20:50sent to another address$247.9K—→ 0x567549…6f44f0
26.06.26 20:49transfer received$247.9K—← 0x6b9e77…390a24
26.06.26 20:24sent to another address$33.9K—→ 0x567549…6f44f0
26.06.26 20:23borrowLend1.0K USDC—0xc158c86c…
26.06.26 20:23transfer received$32.9K—← 0x6b9e77…390a24
12.06.26 21:31sent to another address$100.0K—→ 0xe60305…4b8d4a
12.06.26 21:31transfer received$100.0K—← 0x567549…6f44f0
12.06.26 03:07sent to another address$50.0K—→ 0xe60305…4b8d4a
12.06.26 03:07transfer received$50.0K—← 0x567549…6f44f0
09.06.26 17:17sent to another address$54.1K—→ 0xe60305…4b8d4a
09.06.26 17:17transfer received$35.0K—← 0x567549…6f44f0
05.06.26 11:01sent to another address$80.0K—→ 0xe60305…4b8d4a
05.06.26 07:34sent to another address$35.0K—→ 0xe60305…4b8d4a
05.06.26 03:14sent to another address$10.0K—→ 0xe60305…4b8d4a
04.06.26 08:45sent to another address$150.0K—→ 0xe60305…4b8d4a
04.06.26 08:44transfer received$150.0K—← 0x567549…6f44f0
03.06.26 18:20transfer received$836—← 0xe60305…4b8d4a
03.06.26 18:17sent to another address$1.0K—→ 0xe60305…4b8d4a
03.06.26 17:58sent to another address$21.0K—→ 0xe60305…4b8d4a
03.06.26 16:29sent to another address$50.0K—→ 0xe60305…4b8d4a
03.06.26 16:28transfer received$50.0K—← 0x567549…6f44f0
03.06.26 08:40sent to another address$40.0K—→ 0x6cc87d…243cfc
03.06.26 08:39transfer received$50.0K—← 0x567549…6f44f0
03.06.26 06:59sent to another address$80.0K—→ 0x6cc87d…243cfc
03.06.26 06:58transfer received$80.0K—← 0x567549…6f44f0
03.06.26 06:24sent to another address$40.0K—→ 0x6cc87d…243cfc
03.06.26 06:05sent to another address$80.0K—→ 0x6cc87d…243cfc
03.06.26 02:39sent to another address$200.0K—→ 0x6cc87d…243cfc
03.06.26 02:38transfer received$200.0K—← 0x567549…6f44f0
02.06.26 21:42sent to another address$30.0K—→ 0x6cc87d…243cfc
02.06.26 21:05sent to another address$200.0K—→ 0x6cc87d…243cfc
02.06.26 20:58transfer received$200.0K—← 0x567549…6f44f0
31.05.26 02:23sent to another address$100.0K—→ 0x6cc87d…243cfc
31.05.26 02:22transfer received$150.0K—← 0x567549…6f44f0
31.05.26 02:21sent to another address$1.7M—→ 0x567549…6f44f0
31.05.26 02:20transfer received$1.7M—← 0x222222…222222
24.05.26 23:28withdrawal$50.0K$10xb0c6130f…
24.05.26 22:48transfer received$90.1K—← 0x6cc87d…243cfc
24.05.26 22:01sent to another address$620.9K—→ 0x567549…6f44f0
24.05.26 22:01transfer received$618.8K—← 0x222222…222222
24.05.26 21:59sent to another address$100.0K—→ 0x6cc87d…243cfc
24.05.26 21:58transfer received$100.0K—← 0x567549…6f44f0
24.05.26 13:47sent to another address$6.9K—→ 0x6cc87d…243cfc
23.05.26 17:11sent to another address$10.0K—→ 0x6cc87d…243cfc
23.05.26 16:58sent to another address$67.5K—→ 0x6cc87d…243cfc
21.05.26 01:35sent to HyperEVM$250.2K$0→ HyperEVM
20.05.26 19:36transfer received$526.8K—← 0x222222…222222
20.05.26 02:40withdrawal$12.0K$10x64c482dd…
18.05.26 03:38sent to another address$240.0K$0→ 0x200000…00010c
18.05.26 03:19transfer received$250.0K—← 0x6b9e77…390a24
15.05.26 13:28withdrawal$20.0K$10xa33c7a60…
15.05.26 01:49sent to another address$462.8K—→ 0x567549…6f44f0
14.05.26 18:56deposit$50.0K—0xbd6c72a3…
12.05.26 17:38withdrawal$100.0K$10x16a14946…
12.05.26 16:54sent to another address$399.1K—→ 0x567549…6f44f0
12.05.26 03:01sent to another address$412.3K—→ 0x567549…6f44f0
11.05.26 22:18sent to another address$20.0K—→ 0x200000…00010c
25.04.26 16:39sent to another address$20.0K—→ 0x200000…00010c
22.04.26 17:18transfer received$439—← 0x6b9e77…390a24
22.04.26 17:14sent to HyperEVM$410.0K—→ HyperEVM
22.04.26 17:13deposit$52.2K—0xc95800ee…
22.04.26 17:12transfer received$354.6K—← 0x200000…00010c
21.04.26 14:00sent to another address$217.6K—→ 0x200000…00010c
21.04.26 13:59deposit$200.0K—0xc981ad74…
08.04.26 21:21sent to another address$23.0K—→ 0x200000…00010c
08.04.26 21:20transfer received$80.9K—← 0x6b9e77…390a24
08.04.26 13:21transfer received$200.0K—← 0x6b9e77…390a24
06.04.26 22:12sent to another address$20.0K—→ 0x200000…00010c
06.04.26 22:10transfer received$20.0K—← 0x200000…000168
03.04.26 21:45sent to another address$20.0K—→ 0x200000…00010c
02.04.26 02:30withdrawal$80.0K$10xcacb6a5c…
02.04.26 02:26transfer received$100.0K—← 0x200000…00010c
01.04.26 00:38sent to another address$25.0K—→ 0x200000…00010c
22.03.26 22:35sent to another address$20.0K—→ 0x200000…000168
22.03.26 22:34transfer received$30.0K—← 0x6b9e77…390a24
22.03.26 22:33sent to HyperEVM$30.0K—→ HyperEVM
10.03.26 13:16borrowLend1.0K USDC—0x604a03f1…
09.03.26 13:35transfer received$124.0K—← 0x200000…0000c5
09.03.26 13:33sent to another address$80.0K—→ 0x200000…00010c
09.03.26 13:32transfer received$82.5K—← 0x200000…0000c5
06.03.26 17:34sent to another address$100.0K—→ 0x200000…00010c
06.03.26 17:33transfer received$105.0K—← 0x200000…0000c5
06.03.26 17:33transfer received$120.0K—← 0x6b9e77…390a24
03.03.26 19:22sent to HyperEVM$13.6K—→ HyperEVM
03.03.26 19:21transfer received$13.6K—← 0x6b9e77…390a24
09.02.26 05:21sent to HyperEVM$99.9K—→ HyperEVM
09.02.26 05:18transfer received$99.9K—← 0x8dafbe…0835c0
08.02.26 23:29withdrawal$100.0K$10x8a7c2426…
08.02.26 23:26sent to another address$100.2K—→ 0x91815f…9f4299
08.02.26 23:24transfer received$200.0K—← 0x6b9e77…390a24
07.02.26 17:56sent to another address$150.0K—→ 0x200000…00010c
07.02.26 17:54deposit$150.0K—0xb49fa5fb…
06.02.26 16:27sent to another address$167.2K—→ 0x222222…222222
06.02.26 00:23withdrawal$100.5K$10x4ee04944…
06.02.26 00:18moved between venues$100.5K—between own venues · spot → HyperCore
06.02.26 00:17transfer received$99.8K—← 0x200000…00010c
06.02.26 00:13sent to another address$276.6K—→ 0x200000…0000c5
05.02.26 22:28transfer received$289.5K—← 0x200000…00010c
05.02.26 22:24sent to another address$1.1M—→ 0x222222…222222
03.02.26 05:05withdrawal$119.9K$10x61ec0a28…
03.02.26 05:01moved between venues$119.9K—between own venues · spot → HyperCore
03.02.26 05:00transfer received$119.9K—← 0x200000…00010c
31.01.26 21:42transfer received$1.5M—← 0x222222…222222
31.01.26 21:38sent to another address$3.7K—→ 0x200000…00010c
31.01.26 21:38moved between venues$3.7K—between own venues · HyperCore → spot
31.01.26 21:37transfer received$3.7K—← 0x6b9e77…390a24
31.01.26 21:25sent to HyperEVM$43.7K—→ HyperEVM
31.01.26 21:24deposit$43.7K—0xde0ff0a7…
31.01.26 21:21withdrawal$43.7K$10xca61a2ce…
31.01.26 21:17moved between venues$43.7K—between own venues · spot → HyperCore
31.01.26 21:17moved between venues$4.7K—between own venues · HyperCore → spot
31.01.26 21:16transfer received$4.7K—← 0x35c96b…df74af
31.01.26 21:11transfer received$39.0K—← 0x200000…00010c
31.01.26 21:04sent to another address$138.9K—→ 0x200000…00010c
31.01.26 21:03moved between venues$138.9K—between own venues · HyperCore → spot
31.01.26 21:03transfer received$40.0K—← 0x6b9e77…390a24
31.01.26 18:40deposit$98.9K—0x04194526…
29.01.26 03:27transfer received$174—← 0x200000…00010c
29.01.26 03:23sent to another address$199.9K—→ 0x200000…00010c
29.01.26 03:23moved between venues$200.0K—between own venues · HyperCore → spot
29.01.26 03:23transfer received$200.0K—← 0x6b9e77…390a24
28.01.26 20:30withdrawal$99.8K$10x38840341…
28.01.26 20:25moved between venues$69.9K—between own venues · spot → HyperCore
28.01.26 20:07moved between venues$30.0K—between own venues · spot → HyperCore
28.01.26 20:06transfer received$99.9K—← 0x200000…00010c
28.01.26 16:54sent to HyperEVM$49.3K—→ HyperEVM
28.01.26 16:54transfer received$49.3K—← 0x6b9e77…390a24
28.01.26 16:47sent to HyperEVM$199.7K—→ HyperEVM
28.01.26 16:47moved between venues$199.7K—between own venues · spot → HyperCore
28.01.26 16:46transfer received$99.9K—← 0x200000…00010c
28.01.26 16:41transfer received$99.9K—← 0x200000…00010c
15.01.26 05:38withdrawal$54.2K$10x92a1a571…
13.01.26 15:30withdrawal$250.0K$10xb6df7377…
12.01.26 00:42transfer received$150.0K—← 0x6b9e77…390a24
02.01.26 13:36transfer received$4.9K—← 0x222222…222222
01.01.26 18:43sent to another address$152.5K—→ 0x200000…000168
01.01.26 18:42moved between venues$152.5K—between own venues · HyperCore → spot
01.01.26 18:41deposit$149.5K—0xb97cb027…
30.12.25 17:17sent to another address$250.6K—→ 0x200000…000168
30.12.25 17:17moved between venues$200.0K—between own venues · HyperCore → spot
30.12.25 17:16transfer received$50.6K—← 0x35c96b…df74af
30.12.25 17:00deposit$88.2K—0x84769bc8…
30.12.25 06:59moved between venues$199.9K—between own venues · spot → HyperCore
30.12.25 06:58transfer received$200.0K—← 0x200000…000168
23.12.25 15:31sent to another address$4.5K—→ 0x567549…6f44f0
23.12.25 15:31moved between venues$4.5K—between own venues · HyperCore → spot
23.12.25 15:30sent to another address$4.3K—→ 0x567549…6f44f0
23.12.25 15:28transfer received$4.3K—← 0x567549…6f44f0
23.12.25 15:27transfer received$4.5K—← 0x567549…6f44f0
23.12.25 15:26sent to another address$4.8K—→ 0x567549…6f44f0
23.12.25 15:25sent to another address$5.0K—→ 0x567549…6f44f0
18.12.25 05:33sent to another address$197.5K—→ 0x200000…000168
18.12.25 05:33moved between venues$50.0K—between own venues · HyperCore → spot
18.12.25 05:32moved between venues$100.0K—between own venues · HyperCore → spot
18.12.25 05:32deposit$89.0K—0x8c2723de…
17.12.25 03:11moved between venues$50.0K—between own venues · spot → HyperCore
11.12.25 01:18sent to another address$200.0K—→ 0x200000…000168
11.12.25 01:17moved between venues$255.0K—between own venues · HyperCore → spot
11.12.25 01:16deposit$100.0K—0x6e0faf61…
10.12.25 21:58moved between venues$3.8K—between own venues · HyperCore → spot
10.12.25 21:56moved between venues$200.0K—between own venues · spot → HyperCore
10.12.25 20:04transfer received$200.0K—← 0x200000…000168
10.12.25 04:27deposit$3.8K—0x8dae638c…
10.12.25 03:55transfer received$8.6K—← 0x222222…222222
10.12.25 03:54sent to another address$72.1K—→ 0x222222…222222
09.12.25 17:22transfer received$63.0K—← 0x222222…222222
09.12.25 02:35transfer received$813—← 0x200000…000079
09.12.25 02:34transfer received$1.1K—← 0x24de6b…a71b0f
09.12.25 02:33transfer received$300—← 0x200000…00010c
09.12.25 02:33transfer received$1.9K—← 0x200000…0000f1
08.12.25 03:32transfer received$954—← 0x200000…000168
08.12.25 03:32sent to another address$30—→ 0x200000…000079
08.12.25 03:31transfer received$30—← 0x200000…000079
08.12.25 03:27sent to another address$201.0K—→ 0x200000…000168
08.12.25 03:26moved between venues$206.1K—between own venues · HyperCore → spot
08.12.25 03:24deposit$100.0K—0xeb27551f…
06.12.25 17:56transfer received$611—← 0x200000…00010c
06.12.25 17:55transfer received$627.6K—← 0x222222…222222
06.12.25 17:49sent to another address$45.0K—→ 0x200000…00010c
06.12.25 17:48transfer received$50.0K—← 0x200000…000168
06.12.25 17:46sent to another address$300.1K—→ 0x200000…00010c
06.12.25 17:45transfer received$300.0K—← 0x200000…000168
06.12.25 17:13sent to another address$305.1K$1→ 0x91815f…9f4299
06.12.25 17:10transfer received$250.0K—← 0x200000…000168
01.12.25 23:39sent to another address$471.2K—→ 0x200000…00010c
01.12.25 23:36moved between venues$85.9K—between own venues · HyperCore → spot
27.11.25 18:49transfer received$41—← 0x24de6b…a71b0f
27.11.25 11:36token airdrop514.6K KNTQ—0xe92fad82…
25.11.25 16:49sent to another address$242.0K—→ 0x222222…222222
25.11.25 16:43sent to another address$486.4K—→ 0x222222…222222
24.11.25 15:59transfer received$931.0K—← 0x222222…222222
22.11.25 15:59transfer received$0—← 0xcf834c…ef8caf
15.11.25 03:20moved between venues$4.3K—between own venues · spot → HyperCore
15.11.25 03:18transfer received$3.6K—← 0x222222…222222
15.11.25 03:14sent to another address$3.6K—→ 0x200000…000079
15.11.25 03:11moved between venues$4.0K—between own venues · HyperCore → spot
14.11.25 20:50moved between venues$199.8K—between own venues · spot → HyperCore
14.11.25 20:47transfer received$199.9K—← 0x200000…00010c
31.10.25 19:52sent to another address$104.5K—→ 0x200000…00010c
31.10.25 19:51moved between venues$104.6K—between own venues · HyperCore → spot
29.10.25 18:48moved between venues$100.0K—between own venues · spot → HyperCore
29.10.25 18:47transfer received$100.0K—← 0x200000…00010c
16.10.25 03:07staking10.0K HYPE—out of staking
11.10.25 05:54spot transfer$475.2K—→ 0x200000…00010c
11.10.25 05:52spot ↔ perps$475.3K—perps → spot
11.10.25 05:51deposit$475.3K—0x579bbf7c…
10.10.25 21:17liquidation——0x8b38a541…
10.10.25 21:01spot transfer$413.9K—→ 0x222222…222222
10.10.25 21:00spot ↔ perps$150.0K—spot → perps
10.10.25 21:00transfer received$150.0K—← 0x200000…00010c
09.10.25 03:20withdrawal$250.0K$10x64eab879…
09.10.25 03:06spot ↔ perps$268.9K—spot → perps
06.10.25 04:16staking10.1K HYPE—out of staking
04.10.25 02:48spot transfer$500.0K—→ 0x18e8dd…c1646d
03.10.25 19:30transfer received$70.2K—← 0xa822a9…18d748
01.10.25 04:15spot ↔ perps$250.1K—spot → perps
01.10.25 04:14transfer received$250.1K—← 0x200000…00010c
30.09.25 15:04withdrawal$1000.0K$10xf70785d3…
30.09.25 15:00spot ↔ perps$1.1M—spot → perps
30.09.25 14:58transfer received$1.1M—← 0x200000…00010c
30.09.25 05:02internalTransfer$210.0K—← 0x35c96b…df74af
29.09.25 15:52spot transfer$19.5K—→ 0x04fd6e…402fdf
29.09.25 15:51internalTransfer$46.6K—→ 0x04fd6e…402fdf
29.09.25 15:50internalTransfer$46.6K—→ 0x9bd62b…e0ed6b
29.09.25 15:49spot transfer$19.6K—→ 0x9bd62b…e0ed6b
29.09.25 04:21deposit$42.4K—0xd1d7d4d7…
27.09.25 14:51internalTransfer$30.0K—← 0x8bcf7a…b20b14
27.09.25 00:20spot transfer$150.1K—→ 0x200000…00010c
27.09.25 00:15spot ↔ perps$150.0K—perps → spot
26.09.25 06:21withdrawal$100.0K$10xb47c6961…
26.09.25 06:16spot ↔ perps$100.0K—spot → perps
26.09.25 06:06withdrawal$200.0K$10xbc7b16e1…
26.09.25 06:02spot ↔ perps$200.0K—spot → perps
26.09.25 06:01spot transfer$200.1K—→ 0x200000…00010c
26.09.25 05:59spot transfer$250.1K—→ 0x200000…00010c
26.09.25 05:28spot transfer$55$1→ 0x64665a…76a819
25.09.25 14:59transfer received$1.3M—← 0xe61112…d798a7
25.09.25 14:56transfer received$94—← 0xe61112…d798a7
22.09.25 19:43spot transfer$75.0K—→ 0x200000…00010c
22.09.25 19:43spot ↔ perps$75.0K—perps → spot
22.09.25 19:41spot transfer$149.9K—→ 0x200000…00010c
22.09.25 19:39spot ↔ perps$150.0K—perps → spot
18.09.25 04:55spot ↔ perps$300.1K—spot → perps
18.09.25 04:55transfer received$300.1K—← 0x200000…00010c
11.09.25 01:17spot ↔ perps$40.4K—spot → perps
09.09.25 02:01staking10.0K HYPE—into staking
04.09.25 00:45spot ↔ perps$500.0K—perps → spot
31.08.25 21:28transfer received$120—← 0x602a6b…9b66aa
29.08.25 22:17spot ↔ perps$1.0K—spot → perps
29.08.25 22:16transfer received$1.0K—← 0x200000…0000f1
29.08.25 22:14spot transfer$203.5K—→ 0x200000…0000f1
29.08.25 21:43spot ↔ perps$300—perps → spot
29.08.25 20:35transfer received$206.0K—← 0x200000…0000f1
26.08.25 22:32spot transfer$349.7K—→ 0x200000…00010c
26.08.25 22:30spot ↔ perps$350.0K—perps → spot
26.08.25 22:06spot ↔ perps$299.5K—spot → perps
26.08.25 22:05transfer received$300.0K—← 0x200000…00010c
20.08.25 13:58spot ↔ perps$249.8K—spot → perps
20.08.25 13:57transfer received$250.0K—← 0x200000…00010c
14.08.25 03:03spot ↔ perps$150.6K—spot → perps
14.08.25 03:02transfer received$150.0K—← 0x200000…00010c
02.08.25 18:42spot transfer$358.3K—→ 0x222222…222222
02.08.25 18:35transfer received$360.0K—← 0x200000…00010c
02.08.25 18:29spot transfer$397.6K—→ 0x222222…222222
02.08.25 18:25spot ↔ perps$400.0K—perps → spot
30.07.25 06:22spot transfer$866.6K—→ 0x222222…222222
30.07.25 06:15deposit$131.8K—0x05a0fded…
26.07.25 07:04withdrawal$200.0K$10x75328c15…
26.07.25 06:59spot ↔ perps$199.9K—spot → perps
26.07.25 06:59transfer received$200.0K—← 0x200000…00010c
25.07.25 01:07spot ↔ perps$350.0K—spot → perps
24.07.25 16:15spot ↔ perps$150.0K—spot → perps
24.07.25 08:06spot ↔ perps$35.7K—spot → perps
22.07.25 03:10spot ↔ perps$164.2K—spot → perps
21.07.25 02:50spot ↔ perps$83.4K—spot → perps
18.07.25 23:24transfer received——← 0x7851cb…662590
16.07.25 00:37spot transfer$335.8K—→ 0x1f4c26…6dfc89
16.07.25 00:34spot transfer$46—→ 0x1f4c26…6dfc89
14.07.25 17:31transfer received$1.4M—← 0xa822a9…18d748
14.07.25 17:29transfer received$5.8K—← 0xa822a9…18d748
14.07.25 01:44internalTransfer$1.0K$1→ 0xc0683d…f8dcde
12.07.25 16:03internalTransfer$286.4K—← 0x18e8dd…c1646d
12.07.25 15:09transfer received$909.4K—← 0x222222…222222
12.07.25 15:05spot transfer$10—→ 0x200000…0000eb
12.07.25 15:04spot ↔ perps$6.2K—spot → perps
“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 1370 min ago

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