Market cap$2.95T+0.6%
Volume 24h$120.1B
BTC dominance58.4%
USDT.D7.04%-0.03
Fear & Greed73 · greed +3
Terminal

Wallet 0xa4e33b…1ce3ec

0xa4e33be0b96c1ec4031f2db53dcd5660621ce3eccopy

Hyperliquid wallet 0xa4e33b…1ce3ec currently holds $133.27K in perps. Open positions: 2. The largest is a $11.64K NEAR short at 10x leverage, entry $1.89, liquidation $57.45. All-time P&L: -$32.14K, last 30 days: -$444.3K. Rank on the exchange account leaderboard: 4449. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$133.3K
perps $133.3K · other —
other
Free margin
$131.2K
withdrawable $131.2K · 98.5%
free
Position value
$15.9K
leverage ×0.1
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$31.7K$368.8K$705.9K$1.0M2024-12-182026-10-04in-crypto.app
24 hours
−$457
48 hours
+$190
7 days
+$587
30 days
−$28.5K
All time
+$830.5K
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 $15.9K
Open ROE-417.27%
Unrealised P&L−$8.4K
Rank#4449
by account value

Open positions · 2

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
NEAR short
cross ×10
$11.6K
2.4K NEAR
−$7.1K
-1574.51%
$1.89$4.86$57.45$1.2K+$3.8K
XMR short
cross ×5
$4.3K
7.81 XMR
−$1.3K
-221.99%
$380$549$15,938$858+$1.1K
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.
No spot holdings — this account trades perpetuals only.

Completed trades

35
End timeCoinSideDurationNet P&LSizeClosing priceFee
18.08 16:20
opened before data
HYPEshort15d 13h+$25 070.82−2 503.5 HYPE$56.0849940514$57.35
14.08 16:41
opened before data
ADAlong0s+$0.5820 ADA$0.18029$0.00
14.08 16:41
opened before data
AAVEshort0s−$0.22−0.01 AAVE$86.704$0.00
01.08 17:16ALGOshort73d 02h+$8 633.22−294 059 ALGO$0.0807948645$35.52
31.07 19:48HBARshort129d 02h+$11 945.27−752 749 HBAR$0.0705357364$60.56
28.07 04:37VVVshort70d 14h−$3 306.82−3 740.08 VVV$14.3842895677$68.03
24.07 00:30SSTRKlong125d 21h−$10 820.212 343 324 STRK$0.0318623129$79.19
23.07 11:23STABLElong42d 16h+$8 309.301 459 438 STABLE$0.0391730784$57.75
22.07 05:16ATOMshort117d 05h+$762.26−44 189.73 ATOM$1.6556786985$71.08
18.07 12:03MMONshort40d 21h−$200.70−879 990 MON$0.0218705866$20.31
01.07 09:00JUPlong30d 16h+$1 210.6982 351 JUP$0.2002061152$14.68
01.07 07:49MNTshort1h 04m−$7.19−1 968.3 MNT$0.40447$0.71
01.07 02:00KKAITOlong2d 07h−$71.364 673 KAITO$0.5616651252$2.32
01.07 01:28MNTshort48d 10h+$5 121.34−22 750.2 MNT$0.4174769912$10.91
30.06 19:00ADAlong4d 04h−$3.135 490 ADA$0.14527$0.72
28.06 18:02KKAITOlong19m−$3.01815 KAITO$0.5828903067$0.29
11.06 17:56AAVEshort7s−$1.26−12.41 AAVE$64.5085294118$0.72
11.06 17:56AAVEshort22s+$0.82−12.33 AAVE$64.46$0.72
11.06 17:56AAVEshort31s−$0.19−12.37 AAVE$64.6148455942$0.72
11.06 17:55AAVEshort31s−$0.98−12.38 AAVE$64.661$0.72
11.06 17:54AAVEshort18s−$1.05−12.37 AAVE$64.6377736459$0.72
11.06 17:49AAVEshort39d 15h+$31 537.15−1 240.85 AAVE$68.0037949787$91.19
05.06 13:30TTRUMPlong7d 22h−$3 585.8720 764.1 TRUMP$1.8110968547$35.62
02.06 15:17XRPlong65d 15h+$7 819.44116 704 XRP$1.4009543044$135.09
29.05 23:14ZECshort18d 06h+$61.08−88.81 ZEC$554.7351667743$42.46
26.05 17:15STABLElong13d 02h−$9 082.852 162 000 STABLE$0.0352329059$68.17
16.05 22:10JJTOlong53d 06h+$36 609.83316 477 JTO$0.3715968593$363.43
24.03 14:54JJTOlong2s−$0.08147 JTO$0.31304$0.04
03.11 22:38MMETshort10d 00h+$1 381.85−125 928 MET$0.5406263491$60.86
23.10 17:29
opened before data
FFARTCOINlong0s−$7.5910 FARTCOIN$0.34976$0.00
23.10 17:29
opened before data
APTlong0s−$0.140.06 APT$3.2833$0.00
10.10 18:16
opened before data
AAVEshort70d 19h−$139 708.22−1 369.55 AAVE$269.8615354835$63.55
21.08 15:09PUMPshort37d 20h+$49 135.71−79 941 279 PUMP$0.0032314389$364.38
04.08 14:11DOGEshort10d 22h+$1 831.06−133 610 DOGE$0.2270981221$32.77
14.07 06:04
opened before data
BTCshort1h 14m−$149 845.89−10.86688 BTC$121 848.8364590385$516.09
“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
01.10 13:08NEARclosed short$778$4.78−$471$00x5da838ea… ↗
30.09 22:02NEARclosed short$802$5.29−$516$00x87a2da5f… ↗
29.09 08:25NEARclosed short$804$4.81−$489$00xdec6ca3b… ↗
23.09 14:13XMRclosed short$772$546−$234$00xe2cd97b4… ↗
23.09 14:12NEARclosed short$757$4.49−$438$00xe78aa4f5… ↗
22.09 02:37XMRclosed short$261
5 fills
$589−$93$00xa41a1a5c… ↗
21.09 22:57XMRclosed short$130$600−$48$00xae831c77… ↗
21.09 22:54XMRclosed short$133$599−$48$00x0bf34879… ↗
21.09 22:50XMRclosed short$305
3 fills
$599−$111$00x527004f4… ↗
21.09 22:49XMRclosed short$64$599−$23$00xc2fbaa19… ↗
21.09 22:47XMRclosed short$65$599−$24$00x549c76c1… ↗
21.09 07:14NEARclosed short$662
5 fills
$4.31−$372$00x65864326… ↗
21.09 07:13NEARclosed short$139$4.29−$78$00xeca7012b… ↗
21.09 04:39NEARclosed short$294$4.45−$169$00x399d13ab… ↗
21.09 04:03NEARclosed short$146
2 fills
$4.42−$84$00xb6f40afe… ↗
21.09 03:58NEARclosed short$252$4.40−$144$00xd7b8f797… ↗
21.09 03:48NEARclosed short$151$4.41−$86$00x04de9938… ↗
21.09 03:46NEARclosed short$151
2 fills
$4.40−$86$00x480661a1… ↗
21.09 03:18NEARclosed short$307
2 fills
$4.38−$175$00xcd573bee… ↗
21.09 01:06NEARclosed short$307
2 fills
$4.30−$172$00x2a6650f7… ↗
20.09 16:41NEARclosed short$636
2 fills
$4.29−$356$00xde567ad0… ↗
20.09 16:29NEARclosed short$2.4K
9 fills
$4.18−$1.3K$10x1a79dd3c… ↗
20.09 16:26NEARclosed short$580
3 fills
$4.09−$312$00x96a8a894… ↗
20.09 16:20NEARclosed short$750
5 fills
$4.07−$402$00x04873c82… ↗
20.09 16:19NEARclosed short$190$4.05−$101$00x99cfce60… ↗
20.09 16:17NEARclosed short$583
3 fills
$4.04−$311$00x5505f00f… ↗
19.09 02:33NEARclosed short$424$3.90−$219$00xd70e668c… ↗
19.09 01:44NEARclosed short$526
2 fills
$3.87−$270$00x84c6e953… ↗
19.09 01:42NEARclosed short$400$3.85−$204$00x49e6a6c5… ↗
19.09 01:41NEARclosed short$584$3.83−$296$00xc85e80ab… ↗
18.09 21:55NEARclosed short$1.0K
4 fills
$3.77−$502$00x3809d937… ↗
18.09 21:53NEARclosed short$361
2 fills
$3.75−$180$00xad212010… ↗
18.09 19:10NEARclosed short$442
3 fills
$3.81−$223$00xe4cc89d3… ↗
18.09 14:07NEARclosed short$476$3.64−$229$00xcf38949b… ↗
18.09 13:34NEARclosed short$1.0K
2 fills
$3.75−$504$00x535a77a7… ↗
18.09 13:32NEARclosed short$1.5K
5 fills
$3.72−$721$10x5490a046… ↗
18.09 13:27NEARclosed short$669
3 fills
$3.68−$325$00xfc70898b… ↗
18.09 13:26NEARclosed short$765
4 fills
$3.66−$370$00x269e7af7… ↗
18.09 13:20NEARclosed short$258$3.64−$124$00xb03f8e58… ↗
18.09 13:17NEARclosed short$754
2 fills
$3.62−$361$00x0f65fe4a… ↗
18.09 09:57NEARclosed short$1.5K
10 fills
$3.55−$715$10xff8fe93d… ↗
18.09 04:57NEARclosed short$474$3.57−$223$00xb50ae7ee… ↗
18.09 04:49NEARclosed short$857
3 fills
$3.56−$402$00x9caf4d45… ↗
18.09 04:48NEARclosed short$290
2 fills
$3.55−$135$00xe431fd96… ↗
18.09 04:07NEARclosed short$946
2 fills
$3.53−$440$00xfbd74a11… ↗
18.09 03:57NEARclosed short$1.1K
4 fills
$3.51−$516$10x6354bfe3… ↗
18.09 03:56NEARclosed short$524
3 fills
$3.48−$240$00xf952c3e9… ↗
18.09 03:43NEARclosed short$621
3 fills
$3.43−$279$00x8aa6e01a… ↗
18.09 03:40NEARclosed short$314$3.42−$141$00x8b1e0349… ↗
18.09 03:37NEARclosed short$317$3.41−$141$00x7cf75af7… ↗
18.09 03:35NEARclosed short$319$3.40−$142$00xf41bf22c… ↗
17.09 17:55NEARclosed short$290$3.07−$112$00xa0b2df24… ↗
17.09 17:53NEARclosed short$497$3.06−$190$00x7abeafe0… ↗
17.09 17:05NEARclosed short$499$3.01−$186$00xe7b36a54… ↗
17.09 17:03NEARclosed short$598
2 fills
$3.01−$222$00x92341290… ↗
17.09 17:00NEARclosed short$609$2.99−$224$00xc070611d… ↗
17.09 16:54NEARclosed short$307$2.98−$112$00x00800071… ↗
17.09 16:52NEARclosed short$309$2.97−$113$00x7fb2e631… ↗
17.09 16:50NEARclosed short$312$2.97−$114$00xcd015a06… ↗
17.09 16:45NEARclosed short$313
2 fills
$2.96−$113$00x1c477e19… ↗
17.09 16:36NEARclosed short$316$2.95−$114$00x36d60e29… ↗
17.09 16:25NEARclosed short$541
2 fills
$2.94−$193$00x089d745c… ↗
17.09 14:23NEARclosed short$649$2.92−$229$00xa0c96c66… ↗
17.09 14:22NEARclosed short$993
3 fills
$2.90−$347$00x1a63ea8f… ↗
17.09 12:57NEARclosed short$670
3 fills
$2.88−$230$00x1c092d7c… ↗
17.09 12:32NEARclosed short$343$2.90−$119$00xb723c4fe… ↗
17.09 12:14NEARclosed short$345
3 fills
$2.89−$120$00x219c2abb… ↗
17.09 12:01NEARclosed short$591$2.88−$204$00xe088ff40… ↗
17.09 09:35NEARclosed short$1.1K
4 fills
$2.85−$357$00xe69f454a… ↗
17.09 09:29NEARclosed short$608
2 fills
$2.83−$202$00x59f1b1d9… ↗
17.09 09:19NEARclosed short$1.1K
2 fills
$2.81−$362$00x0ebde1e2… ↗
17.09 09:14NEARclosed short$371
3 fills
$2.80−$121$00xda20d8b3… ↗
17.09 09:08NEARclosed short$1.0K
2 fills
$2.79−$328$00x92f9b91a… ↗
17.09 08:55NEARclosed short$1.0K
4 fills
$2.77−$329$00x437690c4… ↗
17.09 07:11NEARclosed short$1.3K
6 fills
$2.74−$393$10x3bba76ca… ↗
17.09 03:37NEARclosed short$674
2 fills
$2.71−$205$00x2e37d6a2… ↗
17.09 03:35NEARclosed short$400
2 fills
$2.70−$121$00x3c5464c6… ↗
17.09 03:33NEARclosed short$403
4 fills
$2.70−$122$00x18188798… ↗
16.09 22:01NEARopened short$800
2 fills
$2.58—$00xcf2ab9b3… ↗
14.09 20:29NEARclosed short$772
5 fills
$2.59−$213$00xf8eeb78b… ↗
14.09 20:23NEARclosed short$867
4 fills
$2.58−$237$00xbd90d485… ↗
14.09 17:51NEARclosed short$891
3 fills
$2.59−$246$00x06521d3e… ↗
14.09 17:46NEARclosed short$1.9K
5 fills
$2.57−$531$10xf24a2fe5… ↗
14.09 17:43NEARclosed short$424$2.55−$113$00xe9a99fbc… ↗
14.09 17:19NEARclosed short$427$2.55−$113$00x4675a2c9… ↗
13.09 12:13NEARopened short$801
4 fills
$2.30—$00x9b84e1b4… ↗
13.09 11:15NEARclosed short$804
3 fills
$2.30−$151$00x67ac0671… ↗
13.09 07:08NEARopened short$799
3 fills
$2.31—$00xc0924460… ↗
13.09 07:03NEARopened short$92
2 fills
$2.31—$00x0b0660f7… ↗
12.09 08:14NEARopened short$802$2.37—$00x6d8901e6… ↗
12.09 07:24NEARopened short$802
2 fills
$2.37—$00xcccaf29a… ↗
12.09 07:14NEARopened short$801
4 fills
$2.36—$00xaf7031ac… ↗
12.09 06:55NEARopened short$797
3 fills
$2.35—$00xf82fb0ec… ↗
12.09 06:48NEARopened short$799
5 fills
$2.36—$00x1a806e66… ↗
12.09 06:45NEARopened short$202$2.36—$00x085c52be… ↗
12.09 06:43NEARopened short$801$2.36—$00x51acbe56… ↗
12.09 06:35NEARopened short$796
2 fills
$2.36—$00x2b53e358… ↗
12.09 06:34NEARopened short$801
3 fills
$2.36—$00xb35ca611… ↗
12.09 06:24NEARopened short$800
3 fills
$2.36—$00xda16f4be… ↗
12.09 06:21NEARopened short$1.8K
6 fills
$2.36—$10x69ba5ebb… ↗
09.09 14:50NEARclosed short$740
5 fills
$2.64−$266$00xb2d0826c… ↗
09.09 12:15NEARclosed short$1.3K
6 fills
$2.63−$451$10x7be17235… ↗
09.09 12:01NEARclosed short$595
2 fills
$2.62−$210$00xc20eaa4a… ↗
09.09 11:57NEARclosed short$354$2.61−$124$00x3bb73e50… ↗
09.09 11:53NEARclosed short$1.4K
3 fills
$2.59−$481$10x3f3c922e… ↗
09.09 10:26NEARclosed short$810
3 fills
$2.52−$265$00xe736a7ed… ↗
06.09 22:00NEARclosed short$1.9K
7 fills
$2.50−$611$10xe22b538b… ↗
06.09 21:59NEARclosed short$1.0K
4 fills
$2.50−$334$00xb9851dea… ↗
06.09 21:58NEARclosed short$394
3 fills
$2.48−$124$00x477133d0… ↗
06.09 21:53NEARclosed short$1.2K
5 fills
$2.47−$377$10xdbffc5d4… ↗
06.09 13:47NEARclosed short$2.4K
6 fills
$2.46−$760$10xd6dd4be7… ↗
06.09 13:46NEARclosed short$426$2.45−$131$00xa01dc839… ↗
06.09 06:45NEARopened short$802
6 fills
$2.23—$00x2678a41e… ↗
06.09 06:34NEARopened short$798
3 fills
$2.22—$00x5abd0a75… ↗
06.09 06:26NEARopened short$2.4K
6 fills
$2.22—$10xf638b183… ↗
06.09 06:24NEARopened short$2.3K
4 fills
$2.22—$10x765f9f26… ↗
06.09 06:23NEARopened short$802
2 fills
$2.22—$00x0e16ef1b… ↗
05.09 06:49NEARclosed short$1.7K
9 fills
$2.28−$536$10xc07da869… ↗
05.09 06:47NEARclosed short$1.1K
4 fills
$2.27−$339$10xa7198286… ↗
05.09 00:25NEARclosed short$1.4K
4 fills
$2.24−$413$10x93a84754… ↗
05.09 00:23NEARclosed short$364
3 fills
$2.24−$107$00xeffd4b56… ↗
05.09 00:22NEARclosed short$365
4 fills
$2.23−$107$00x7afc38ea… ↗
05.09 00:14NEARclosed short$570$2.20−$162$00x9741dc4d… ↗
05.09 00:10NEARclosed short$1.2K
5 fills
$2.21−$348$10xa9553362… ↗
04.09 23:36NEARclosed short$852$2.20−$240$00xe5c2577f… ↗
04.09 23:33NEARclosed short$662
4 fills
$2.19−$185$00x157fe788… ↗
04.09 19:48NEARclosed short$883$2.19−$247$00x2dfc5375… ↗
04.09 19:45NEARclosed short$1.8K
3 fills
$2.17−$491$10x1077abdc… ↗
04.09 19:41NEARclosed short$1.1K
5 fills
$2.16−$307$10x9d384b1d… ↗
04.09 19:39NEARclosed short$861
5 fills
$2.15−$229$00x7c81b9ad… ↗
04.09 12:31NEARclosed short$1.6K
4 fills
$1.96−$307$00x1cf90c70… ↗
02.09 08:01NEARopened short$798
8 fills
$1.85—$00xdca743a3… ↗
02.09 07:07NEARopened short$604
2 fills
$1.87—$00x92e61dd3… ↗
02.09 07:04NEARopened short$1.6K
5 fills
$1.87—$10x1960ddd9… ↗
01.09 14:01NEARclosed short$877$2.02−$203$00xe70a285f… ↗
01.09 13:54NEARclosed short$1.5K
4 fills
$2.01−$342$10xeca2197d… ↗
01.09 12:01NEARclosed short$413$1.99−$91$00x92daf55a… ↗
01.09 11:51NEARclosed short$707
2 fills
$1.99−$155$00x7b9b1798… ↗
01.09 04:05NEARclosed short$423
5 fills
$2.00−$94$00xce161a2c… ↗
30.08 18:57NEARclosed short$835
2 fills
$1.92−$161$00x4eeb797c… ↗
29.08 07:20NEARopened short$800
4 fills
$1.79—$00xd2059126… ↗
28.08 16:02NEARopened short$798
6 fills
$1.82—$00xff21d071… ↗
28.08 07:34NEARopened short$799
3 fills
$1.87—$00x8799a8b1… ↗
28.08 06:17NEARopened short$1.6K
7 fills
$1.88—$10x6fb508bd… ↗
28.08 01:18NEARclosed short$863
5 fills
$1.97−$195$00xc09db268… ↗
28.08 01:16NEARclosed short$799$1.96−$179$00x3e146f9c… ↗
28.08 01:12NEARclosed short$401
3 fills
$1.95−$88$00xc649fc91… ↗
27.08 16:45NEARclosed short$404
3 fills
$1.94−$88$00x14e739d8… ↗
27.08 16:44NEARclosed short$408
2 fills
$1.94−$88$00x5863bb9b… ↗
25.08 20:49NEARopened short$800
3 fills
$1.85—$00x5e8acc92… ↗
25.08 17:21NEARopened short$800
3 fills
$1.89—$00x725939f4… ↗
24.08 23:04NEARopened short$800
4 fills
$1.93—$00xe8c210a9… ↗
24.08 18:50NEARopened short$1.6K
8 fills
$1.96—$10x433fc947… ↗
24.08 18:49NEARopened short$800
5 fills
$1.96—$00xb4824d8b… ↗
23.08 14:42NEARclosed short$777
2 fills
$1.92−$184$00xa15ba293… ↗
23.08 14:09NEARclosed short$764
3 fills
$1.99−$201$00x3f6c5434… ↗
23.08 13:50NEARclosed short$390
2 fills
$2.00−$104$00x281275ca… ↗
23.08 11:05NEARclosed short$856$1.95−$214$00x27d96341… ↗
23.08 10:44NEARclosed short$2.4K
7 fills
$1.96−$604$10x4e59df61… ↗
23.08 10:34NEARclosed short$415
4 fills
$1.95−$103$00x32ca54dc… ↗
23.08 05:13NEARopened short$800
7 fills
$1.82—$00x2f33c984… ↗
22.08 05:11XMRclosed short$1.6K
10 fills
$421−$154$10xbd69d7ac… ↗
22.08 05:11NEARclosed short$2.2K
3 fills
$1.65−$255$00xbc272beb… ↗
22.08 05:11XMRclosed short$789
2 fills
$418−$71$00xc7e1a990… ↗
22.08 05:11NEARclosed short$3.0K
6 fills
$1.71−$437$10x14a6be68… ↗
22.08 05:11XMRclosed short$1.6K
5 fills
$419−$146$10xdaebed07… ↗
22.08 05:11NEARclosed short$744$1.71−$110$00x027c48e5… ↗
22.08 05:11XMRclosed short$724
2 fills
$419−$66$00x9b9461cf… ↗
22.08 05:11NEARclosed short$6.7K
22 fills
$1.80−$1.3K$30xdba42b5c… ↗
22.08 05:10NEARclosed short$742$1.93−$181$00x3c05e935… ↗
22.08 05:04NEARclosed short$608
3 fills
$2.11−$187$00xb71a1501… ↗
22.08 03:49NEARclosed short$615
4 fills
$2.11−$190$00xb5161270… ↗
22.08 02:58NEARclosed short$2.4K
6 fills
$2.09−$730$10x03457f03… ↗
22.08 02:34NEARclosed short$1.4K
4 fills
$2.10−$435$10xb9a8678f… ↗
22.08 02:31NEARclosed short$1.8K
10 fills
$2.09−$537$10xaa8a16d8… ↗
22.08 02:28NEARclosed short$1.5K
4 fills
$2.08−$446$10x02362884… ↗
22.08 02:22NEARclosed short$2.5K
12 fills
$2.08−$758$10x92f7480c… ↗
22.08 02:19NEARclosed short$1.4K$2.07−$418$10x8ae6524d… ↗
22.08 01:56NEARclosed short$3.1K
6 fills
$2.02−$876$10xece1269f… ↗
22.08 01:55NEARclosed short$734$2.02−$203$00x47f4ed2e… ↗
22.08 01:51NEARclosed short$1.3K$2.01−$344$10x9c6222ea… ↗
22.08 01:00NEARclosed short$1.5K
4 fills
$1.99−$401$10xef5e9898… ↗
21.08 23:22NEARclosed short$1.7K
2 fills
$1.99−$447$10xf0bf216b… ↗
21.08 22:11NEARclosed short$3.1K
6 fills
$1.99−$823$10x696e0904… ↗
21.08 22:10NEARclosed short$805
2 fills
$1.99−$214$00x132bfc37… ↗
21.08 22:08NEARclosed short$812
3 fills
$1.98−$215$00x9722fb3d… ↗
21.08 05:26NEARclosed short$807
8 fills
$1.83−$162$00x1f3d85a1… ↗
19.08 07:29NEARclosed short$800
3 fills
$1.61−$77$00xfbe9cad7… ↗
18.08 16:20HYPEclosed short$1.3K$58.84+$153$00xa6b0eab1… ↗
17.08 17:48HYPEclosed short$1.0K
7 fills
$58.93+$121$00x10334c86… ↗
17.08 14:36HYPEclosed short$212
2 fills
$59.01+$24$00x365fe8a3… ↗
17.08 14:31HYPEclosed short$1.5K
3 fills
$58.89+$176$10xe32b056c… ↗
17.08 14:14HYPEclosed short$1.5K
2 fills
$59.09+$170$10x5e4859c4… ↗
17.08 14:10HYPEclosed short$343$59.12+$39$00xd82bce6f… ↗
17.08 14:07HYPEclosed short$1.5K
2 fills
$59.06+$171$10x32190d42… ↗
17.08 13:28HYPEclosed short$1.5K
4 fills
$58.96+$174$10x227db3c6… ↗
17.08 08:15HYPEclosed short$3.0K
4 fills
$59.15+$336$00x7fd63d6f… ↗
17.08 02:21HYPEclosed short$1.5K
5 fills
$58.49+$188$10x70ff70c3… ↗
17.08 01:05HYPEclosed short$1.5K
9 fills
$57.49+$217$10xfba2662b… ↗
17.08 00:28HYPEclosed short$1.5K
2 fills
$57.12+$228$10x23a23201… ↗
16.08 23:48HYPEclosed short$120
2 fills
$57.17+$18$00x83e421ad… ↗
16.08 23:46HYPEclosed short$1.5K
3 fills
$57.05+$229$10x236df18c… ↗
16.08 23:22HYPEclosed short$1.5K
3 fills
$57.12+$227$10x52633db4… ↗
16.08 23:18HYPEclosed short$34
2 fills
$57.14+$5$00x17e65697… ↗
16.08 22:04HYPEclosed short$3.8K
14 fills
$57.18+$571$20xb654b8f8… ↗
16.08 21:48HYPEclosed short$1.5K
2 fills
$57.29+$221$10xa01514bd… ↗
16.08 20:45HYPEclosed short$1.0K
7 fills
$57.59+$143$00x19764adf… ↗
16.08 16:07HYPEclosed short$23$57.49+$3$00xf827d577… ↗
16.08 14:24HYPEclosed short$646
3 fills
$57.16+$98$00x9fdd8339… ↗
16.08 09:02HYPEclosed short$1.5K
3 fills
$57.52+$216$10xa30285bf… ↗
15.08 23:23HYPEclosed short$1.5K
18 fills
$56.87+$235$10x4042b76e… ↗
15.08 23:13HYPEclosed short$1.5K
4 fills
$56.80+$238$10x4027e6f8… ↗
14.08 16:41ADAclosed long$4$0.1803+$1$00x53274296… ↗
14.08 16:41AAVEclosed short$1$86.70−$0$00xc6f32708… ↗
14.08 13:37HYPEclosed short$9.0K
18 fills
$56.04+$1.6K$30xe554897c… ↗
14.08 13:36HYPEclosed short$6.0K
8 fills
$56.04+$1.0K$10x4db4b98b… ↗
14.08 13:34HYPEclosed short$13.0K
22 fills
$56.03+$2.3K$50x006feee0… ↗
14.08 13:33HYPEclosed short$19.5K
39 fills
$56.06+$3.4K$80xd04922c6… ↗
14.08 13:32HYPEclosed short$10.5K
26 fills
$56.02+$1.8K$50x114cd607… ↗
14.08 13:32HYPEopened short$1.5K$55.97—$10xd81582c3… ↗
14.08 13:32HYPEclosed short$6.0K
23 fills
$56.00+$1.1K$20xca28a918… ↗
14.08 13:30HYPEclosed short$6.0K
16 fills
$56.06+$1.1K$20xf1629351… ↗
14.08 13:29HYPEopened short$1.5K
7 fills
$56.13—$10x00c2b36f… ↗
12.08 15:59HYPEclosed short$1.5K
2 fills
$56.49+$255$00x90e7f66c… ↗
12.08 12:30HYPEclosed short$1.5K$55.87+$275$00x1f6b1794… ↗
12.08 10:43HYPEclosed short$1.5K
2 fills
$55.49+$289$10x794cfae6… ↗
12.08 10:40HYPEclosed short$3.0K
10 fills
$55.43+$578$10x80385bcb… ↗
12.08 09:32HYPEclosed short$1.3K
3 fills
$55.26+$261$10x44ba85e7… ↗
12.08 08:09HYPEclosed short$1.5K
12 fills
$55.08+$300$10x72fc4fc4… ↗
12.08 07:11HYPEclosed short$2.1K
2 fills
$55.06+$421$00xa1bc1cde… ↗
12.08 07:09HYPEclosed short$1.5K$55.12+$300$00x9835828a… ↗
12.08 04:31HYPEclosed short$1.5K
4 fills
$54.41+$322$10x12315666… ↗
12.08 04:29HYPEclosed short$1.5K
2 fills
$54.48+$320$10xe0b97933… ↗
12.08 04:28HYPEclosed short$3.7K
19 fills
$54.52+$788$20x40d448c6… ↗
12.08 04:26HYPEclosed short$2.9K
8 fills
$54.58+$614$10x98ac764a… ↗
12.08 01:58HYPEclosed short$1.5K
5 fills
$54.56+$317$10xa9e3a080… ↗
12.08 01:51HYPEclosed short$1.5K$54.68+$313$00x56b52ca7… ↗
11.08 20:26HYPEclosed short$1.5K$54.50+$320$10x340dbaca… ↗
11.08 20:20HYPEclosed short$1.6K
3 fills
$54.46+$341$10x896b807c… ↗
11.08 19:44HYPEclosed short$1.5K
10 fills
$54.33+$325$10x6eb59849… ↗
11.08 18:58HYPEclosed short$1.5K
2 fills
$54.12+$333$10x462ad0b7… ↗
11.08 15:00HYPEclosed short$3.0K
5 fills
$54.35+$648$10xe1bbcade… ↗
11.08 14:50HYPEclosed short$76$54.42+$16$00x79c422f1… ↗
11.08 13:32HYPEclosed short$1.5K
2 fills
$55.01+$302$10x0cd0c417… ↗
11.08 13:19HYPEclosed short$510
3 fills
$54.80+$105$00x3205dee7… ↗
11.08 13:00HYPEclosed short$148
2 fills
$54.96+$30$00xbf863387… ↗
11.08 12:27HYPEclosed short$1.5K$54.97+$303$00x72133475… ↗
11.08 11:07HYPEclosed short$1.5K
5 fills
$55.29+$294$10xe8385057… ↗
11.08 11:05HYPEclosed short$17$55.35+$3$00x2559358a… ↗
11.08 11:02HYPEclosed short$1.5K
2 fills
$55.36+$292$10xb982529c… ↗
11.08 10:34HYPEclosed short$303$55.17+$60$00xbacf2648… ↗
03.08 03:14HYPEopened short$564
2 fills
$52.21—$00xf19c8fb7… ↗
03.08 03:13HYPEopened short$1.5K
6 fills
$52.25—$10x6bdcfdb4… ↗
01.08 17:16ALGOclosed short$83
2 fills
$0.0788+$19$00xa5de3b1b… ↗
01.08 16:03ALGOclosed short$599
3 fills
$0.0791+$136$00xa730cc57… ↗
01.08 16:00ALGOclosed short$800
5 fills
$0.0790+$183$00x62d689d0… ↗
01.08 13:10ALGOclosed short$633
5 fills
$0.0805+$130$00x94ae331c… ↗
01.08 12:30ALGOclosed short$55$0.0802+$12$00x1f285b7d… ↗
01.08 12:28ALGOclosed short$801
5 fills
$0.0802+$169$00x1b734029… ↗
01.08 11:47ALGOclosed short$801
5 fills
$0.0799+$172$00x9573bae9… ↗
01.08 10:33ALGOclosed short$803
3 fills
$0.0801+$170$00xd163c546… ↗
01.08 10:05ALGOclosed short$644
4 fills
$0.0798+$140$00xd3e20a80… ↗
01.08 08:08ALGOclosed short$214
4 fills
$0.0793+$48$00x5135a68b… ↗
01.08 06:42ALGOclosed short$800
6 fills
$0.0795+$177$00x73861127… ↗
01.08 06:40ALGOclosed short$801
5 fills
$0.0795+$178$00x9a0c975e… ↗
01.08 05:58ALGOclosed short$42$0.0795+$9$00xd54c3aaa… ↗
01.08 05:01ALGOclosed short$801
3 fills
$0.0799+$172$00xf58dd586… ↗
01.08 03:59ALGOclosed short$800
5 fills
$0.0798+$173$00xb5dc72e8… ↗
01.08 02:48ALGOclosed short$691
7 fills
$0.0796+$152$00xc60c0960… ↗
01.08 02:12ALGOclosed short$1.6K
18 fills
$0.0801+$342$10xdffb9b0b… ↗
01.08 01:06ALGOclosed short$802
3 fills
$0.0791+$183$00x4f695e03… ↗
01.08 01:01ALGOclosed short$801
5 fills
$0.0789+$185$00x122adefd… ↗
31.07 22:34ALGOclosed short$802
5 fills
$0.0787+$187$00xe3be0cdd… ↗
31.07 21:58ALGOclosed short$799
4 fills
$0.0783+$192$00x6b9183ad… ↗
31.07 21:56ALGOclosed short$800
6 fills
$0.0784+$191$00xe737ab40… ↗
31.07 21:30ALGOclosed short$19$0.0786+$5$00xee4160ed… ↗
31.07 19:51ALGOclosed short$801
5 fills
$0.0784+$191$00x0afc92e3… ↗
31.07 19:48HBARclosed short$613
3 fills
$0.0681+$140$00x221a7e87… ↗
31.07 16:26HBARclosed short$800
4 fills
$0.0678+$188$00x9f95a9d2… ↗
31.07 16:21ALGOclosed short$1.6K
9 fills
$0.0786+$375$10x600ae62d… ↗
31.07 16:18HBARclosed short$1.6K
16 fills
$0.0677+$377$10x4d407ca9… ↗
31.07 16:15HBARclosed short$803
3 fills
$0.0677+$188$00xdf8ecbe8… ↗
31.07 15:15HBARclosed short$57$0.0679+$13$00xa37d4827… ↗
31.07 14:27ALGOclosed short$800
3 fills
$0.0784+$191$00x93d363a1… ↗
31.07 14:14HBARclosed short$563
3 fills
$0.0681+$129$00xa00e6c8e… ↗
31.07 14:13HBARclosed short$2.4K
11 fills
$0.0682+$546$10xb9972232… ↗
31.07 14:11HBARclosed short$800
3 fills
$0.0679+$186$00x25fa25ba… ↗
31.07 13:34HBARclosed short$242$0.0682+$55$00xa77d2c07… ↗
31.07 13:19HBARclosed short$801
4 fills
$0.0682+$182$00x01711551… ↗
31.07 13:16HBARclosed short$800
2 fills
$0.0681+$183$00x28517ccd… ↗
31.07 12:30ALGOclosed short$11$0.0786+$3$00x14c8d373… ↗
31.07 10:50ALGOclosed short$115
2 fills
$0.0783+$28$00x3efe7cfb… ↗
31.07 10:40HBARclosed short$800
4 fills
$0.0682+$181$00x835399ee… ↗
31.07 10:07ALGOclosed short$212
7 fills
$0.0782+$51$00x8dcad281… ↗
31.07 09:02HBARclosed short$448
2 fills
$0.0686+$98$00x5d9366d3… ↗
31.07 08:56HBARclosed short$1.6K
4 fills
$0.0687+$348$10x8529e62d… ↗
31.07 08:48ALGOclosed short$801
5 fills
$0.0789+$185$00x7cc821f4… ↗
31.07 08:13HBARclosed short$800
2 fills
$0.0688+$173$00x8b3ae0f4… ↗
31.07 07:45ALGOclosed short$121$0.0788+$28$00x7083653b… ↗
31.07 07:10HBARclosed short$800
2 fills
$0.0686+$175$00xf1859bf4… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

12296
Deposited
$24.6M
Withdrawn
$25.0M
Net deposited
−$432.0K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
04.10.26 01:38sent to another address$1.6K—→ 0xca6b93…4a9344
04.10.26 01:38sent to another address$309—→ 0x299f5a…dc0f19
04.10.26 01:38transfer received$733—← 0x352d88…a212e9
04.10.26 01:28sent to another address$747—→ 0x299f5a…dc0f19
04.10.26 01:28transfer received$595—← 0xca6b93…4a9344
04.10.26 01:28transfer received$831—← 0x352d88…a212e9
04.10.26 01:18sent to another address$106—→ 0xca6b93…4a9344
04.10.26 01:18transfer received$4.2K—← 0x352d88…a212e9
04.10.26 01:18transfer received$190—← 0x299f5a…dc0f19
04.10.26 01:08sent to another address$342—→ 0x299f5a…dc0f19
04.10.26 01:08transfer received$452—← 0x352d88…a212e9
04.10.26 01:08transfer received$324—← 0xca6b93…4a9344
04.10.26 00:58transfer received$621—← 0x299f5a…dc0f19
04.10.26 00:58transfer received$565—← 0xca6b93…4a9344
04.10.26 00:58transfer received$1.4K—← 0x352d88…a212e9
04.10.26 00:48sent to another address$783—→ 0x299f5a…dc0f19
04.10.26 00:48transfer received$1.1K—← 0x352d88…a212e9
04.10.26 00:48transfer received$912—← 0xca6b93…4a9344
04.10.26 00:38sent to another address$1.8K—→ 0xca6b93…4a9344
04.10.26 00:38transfer received$1.2K—← 0x352d88…a212e9
04.10.26 00:38transfer received$263—← 0x299f5a…dc0f19
04.10.26 00:28sent to another address$453—→ 0x352d88…a212e9
04.10.26 00:28sent to another address$1.3K—→ 0xca6b93…4a9344
04.10.26 00:28sent to another address$341—→ 0x299f5a…dc0f19
04.10.26 00:18sent to another address$577—→ 0x352d88…a212e9
04.10.26 00:18transfer received$514—← 0xca6b93…4a9344
04.10.26 00:08sent to another address$630—→ 0xca6b93…4a9344
04.10.26 00:08sent to another address$830—→ 0x352d88…a212e9
03.10.26 23:58sent to another address$485—→ 0xca6b93…4a9344
03.10.26 23:58sent to another address$280—→ 0x352d88…a212e9
03.10.26 23:58transfer received$208—← 0x299f5a…dc0f19
03.10.26 23:48sent to another address$265—→ 0x352d88…a212e9
03.10.26 23:48transfer received$122—← 0x299f5a…dc0f19
03.10.26 23:48transfer received$303—← 0xca6b93…4a9344
03.10.26 23:38transfer received$978—← 0xca6b93…4a9344
03.10.26 23:38transfer received$495—← 0x299f5a…dc0f19
03.10.26 23:38transfer received$1.1K—← 0x352d88…a212e9
03.10.26 23:28sent to another address$119—→ 0x299f5a…dc0f19
03.10.26 23:28transfer received$1.0K—← 0x352d88…a212e9
03.10.26 23:18sent to another address$2.2K—→ 0xca6b93…4a9344
03.10.26 23:18sent to another address$1.7K—→ 0x352d88…a212e9
03.10.26 23:18sent to another address$401—→ 0x299f5a…dc0f19
03.10.26 23:08transfer received$610—← 0x299f5a…dc0f19
03.10.26 23:08transfer received$402—← 0xca6b93…4a9344
03.10.26 23:08transfer received$2.5K—← 0x352d88…a212e9
03.10.26 22:58transfer received$803—← 0x299f5a…dc0f19
03.10.26 22:58transfer received$2.7K—← 0x352d88…a212e9
03.10.26 22:58transfer received$713—← 0xca6b93…4a9344
03.10.26 22:48transfer received$367—← 0x299f5a…dc0f19
03.10.26 22:48transfer received$232—← 0xca6b93…4a9344
03.10.26 22:48transfer received$980—← 0x352d88…a212e9
03.10.26 22:38sent to another address$1.3K—→ 0xca6b93…4a9344
03.10.26 22:38sent to another address$1.9K—→ 0x352d88…a212e9
03.10.26 22:38sent to another address$442—→ 0x299f5a…dc0f19
03.10.26 22:28sent to another address$215—→ 0xca6b93…4a9344
03.10.26 22:28sent to another address$324—→ 0x299f5a…dc0f19
03.10.26 22:28sent to another address$788—→ 0x352d88…a212e9
03.10.26 22:18sent to another address$197—→ 0x299f5a…dc0f19
03.10.26 22:18transfer received$766—← 0x352d88…a212e9
03.10.26 22:08sent to another address$537—→ 0x352d88…a212e9
03.10.26 22:08transfer received$226—← 0x299f5a…dc0f19
03.10.26 21:58sent to another address$1.2K—→ 0x352d88…a212e9
03.10.26 21:58sent to another address$187—→ 0x299f5a…dc0f19
03.10.26 21:58transfer received$542—← 0xca6b93…4a9344
03.10.26 21:48sent to another address$426—→ 0xca6b93…4a9344
03.10.26 21:48transfer received$518—← 0x352d88…a212e9
03.10.26 21:48transfer received$256—← 0x299f5a…dc0f19
03.10.26 21:38sent to another address$192—→ 0x299f5a…dc0f19
03.10.26 21:38sent to another address$268—→ 0xca6b93…4a9344
03.10.26 21:38sent to another address$424—→ 0x352d88…a212e9
03.10.26 21:28sent to another address$128—→ 0x299f5a…dc0f19
03.10.26 21:28transfer received$481—← 0xca6b93…4a9344
03.10.26 21:28transfer received$135—← 0x352d88…a212e9
03.10.26 21:18sent to another address$387—→ 0xca6b93…4a9344
03.10.26 21:18sent to another address$1.6K—→ 0x352d88…a212e9
03.10.26 21:18transfer received$784—← 0x299f5a…dc0f19
03.10.26 21:08sent to another address$112—→ 0xca6b93…4a9344
03.10.26 21:08transfer received$643—← 0x299f5a…dc0f19
03.10.26 21:08transfer received$1.2K—← 0x352d88…a212e9
03.10.26 20:58transfer received$1.2K—← 0xca6b93…4a9344
03.10.26 20:58transfer received$710—← 0x352d88…a212e9
03.10.26 20:48transfer received$640—← 0xca6b93…4a9344
03.10.26 20:48transfer received$829—← 0x352d88…a212e9
03.10.26 20:38sent to another address$370—→ 0xca6b93…4a9344
03.10.26 20:38sent to another address$1.3K—→ 0x352d88…a212e9
03.10.26 20:38sent to another address$254—→ 0x299f5a…dc0f19
03.10.26 20:28sent to another address$189—→ 0xca6b93…4a9344
03.10.26 20:28transfer received$576—← 0x299f5a…dc0f19
03.10.26 20:28transfer received$1.7K—← 0x352d88…a212e9
03.10.26 20:18sent to another address$219—→ 0x352d88…a212e9
03.10.26 20:18sent to another address$720—→ 0xca6b93…4a9344
03.10.26 20:08sent to another address$1.2K—→ 0xca6b93…4a9344
03.10.26 20:08sent to another address$1.6K—→ 0x352d88…a212e9
03.10.26 20:08transfer received$214—← 0x299f5a…dc0f19
03.10.26 19:58transfer received$840—← 0x299f5a…dc0f19
03.10.26 19:58transfer received$601—← 0x352d88…a212e9
03.10.26 19:48sent to another address$143—→ 0x299f5a…dc0f19
03.10.26 19:48sent to another address$1.4K—→ 0x352d88…a212e9
03.10.26 19:48sent to another address$269—→ 0xca6b93…4a9344
03.10.26 19:38sent to another address$261—→ 0x299f5a…dc0f19
03.10.26 19:38transfer received$361—← 0x352d88…a212e9
03.10.26 19:38transfer received$599—← 0xca6b93…4a9344
03.10.26 19:28sent to another address$343—→ 0xca6b93…4a9344
03.10.26 19:28transfer received$4.7K—← 0x352d88…a212e9
03.10.26 19:28transfer received$2.3K—← 0x299f5a…dc0f19
03.10.26 19:18sent to another address$764—→ 0xca6b93…4a9344
03.10.26 19:18sent to another address$5.5K—→ 0x352d88…a212e9
03.10.26 19:18sent to another address$3.1K—→ 0x299f5a…dc0f19
03.10.26 19:08sent to another address$474—→ 0xca6b93…4a9344
03.10.26 19:08transfer received$1.8K—← 0x352d88…a212e9
03.10.26 19:08transfer received$475—← 0x299f5a…dc0f19
03.10.26 18:58sent to another address$209—→ 0x352d88…a212e9
03.10.26 18:58sent to another address$358—→ 0x299f5a…dc0f19
03.10.26 18:58transfer received$187—← 0xca6b93…4a9344
03.10.26 18:48sent to another address$1.5K—→ 0x352d88…a212e9
03.10.26 18:48sent to another address$1.3K—→ 0xca6b93…4a9344
03.10.26 18:38transfer received$995—← 0x352d88…a212e9
03.10.26 18:28transfer received$194—← 0x299f5a…dc0f19
03.10.26 18:28transfer received$1.8K—← 0x352d88…a212e9
03.10.26 18:28transfer received$1.1K—← 0xca6b93…4a9344
03.10.26 18:18transfer received$421—← 0x299f5a…dc0f19
03.10.26 18:18transfer received$633—← 0xca6b93…4a9344
03.10.26 18:18transfer received$1.6K—← 0x352d88…a212e9
03.10.26 18:08sent to another address$325—→ 0xca6b93…4a9344
03.10.26 18:08sent to another address$2.3K—→ 0x352d88…a212e9
03.10.26 17:58sent to another address$272—→ 0x352d88…a212e9
03.10.26 17:58transfer received$397—← 0x299f5a…dc0f19
03.10.26 17:48sent to another address$708—→ 0x352d88…a212e9
03.10.26 17:38sent to another address$659—→ 0x299f5a…dc0f19
03.10.26 17:38sent to another address$483—→ 0x352d88…a212e9
03.10.26 17:38transfer received$405—← 0xca6b93…4a9344
03.10.26 17:28transfer received$147—← 0x299f5a…dc0f19
03.10.26 17:28transfer received$607—← 0xca6b93…4a9344
03.10.26 17:28transfer received$1.1K—← 0x352d88…a212e9
03.10.26 17:18sent to another address$1.8K—→ 0x352d88…a212e9
03.10.26 17:18sent to another address$2.0K—→ 0xca6b93…4a9344
03.10.26 17:18sent to another address$112—→ 0x299f5a…dc0f19
03.10.26 17:08sent to another address$405—→ 0xca6b93…4a9344
03.10.26 17:08sent to another address$387—→ 0x299f5a…dc0f19
03.10.26 17:08sent to another address$640—→ 0x352d88…a212e9
03.10.26 16:58sent to another address$213—→ 0xca6b93…4a9344
03.10.26 16:58transfer received$231—← 0x299f5a…dc0f19
03.10.26 16:58transfer received$622—← 0x352d88…a212e9
03.10.26 16:48sent to another address$605—→ 0xca6b93…4a9344
03.10.26 16:48transfer received$1.6K—← 0x352d88…a212e9
03.10.26 16:48transfer received$779—← 0x299f5a…dc0f19
03.10.26 16:38sent to another address$2.3K—→ 0x299f5a…dc0f19
03.10.26 16:38sent to another address$430—→ 0xca6b93…4a9344
03.10.26 16:38sent to another address$4.4K—→ 0x352d88…a212e9
03.10.26 16:28transfer received$2.1K—← 0x299f5a…dc0f19
03.10.26 16:28transfer received$7.1K—← 0x352d88…a212e9
03.10.26 16:28transfer received$467—← 0xca6b93…4a9344
03.10.26 16:18sent to another address$990—→ 0x352d88…a212e9
03.10.26 16:18transfer received$419—← 0xca6b93…4a9344
03.10.26 16:18transfer received$226—← 0x299f5a…dc0f19
03.10.26 16:08transfer received$1.2K—← 0x352d88…a212e9
03.10.26 16:08transfer received$338—← 0xca6b93…4a9344
03.10.26 15:58sent to another address$104—→ 0xca6b93…4a9344
03.10.26 15:58sent to another address$557—→ 0x299f5a…dc0f19
03.10.26 15:58sent to another address$899—→ 0x352d88…a212e9
03.10.26 15:48sent to another address$526—→ 0xca6b93…4a9344
03.10.26 15:48sent to another address$2.6K—→ 0x352d88…a212e9
03.10.26 15:48sent to another address$738—→ 0x299f5a…dc0f19
03.10.26 15:38transfer received$442—← 0x299f5a…dc0f19
03.10.26 15:38transfer received$927—← 0x352d88…a212e9
03.10.26 15:38transfer received$316—← 0xca6b93…4a9344
03.10.26 15:28sent to another address$1.9K—→ 0x352d88…a212e9
03.10.26 15:28sent to another address$599—→ 0x299f5a…dc0f19
03.10.26 15:28transfer received$197—← 0xca6b93…4a9344
03.10.26 15:18transfer received$284—← 0x299f5a…dc0f19
03.10.26 15:18transfer received$1.3K—← 0x352d88…a212e9
03.10.26 15:18transfer received$649—← 0xca6b93…4a9344
03.10.26 15:08transfer received$755—← 0x352d88…a212e9
03.10.26 15:08transfer received$345—← 0xca6b93…4a9344
03.10.26 14:58sent to another address$771—→ 0xca6b93…4a9344
03.10.26 14:58sent to another address$1.7K—→ 0x352d88…a212e9
03.10.26 14:48sent to another address$485—→ 0xca6b93…4a9344
03.10.26 14:48sent to another address$343—→ 0x352d88…a212e9
03.10.26 14:48transfer received$847—← 0x299f5a…dc0f19
03.10.26 14:38transfer received$998—← 0x352d88…a212e9
03.10.26 14:28sent to another address$507—→ 0x352d88…a212e9
03.10.26 14:28sent to another address$203—→ 0xca6b93…4a9344
03.10.26 14:28transfer received$271—← 0x299f5a…dc0f19
03.10.26 14:18sent to another address$1.1K—→ 0x352d88…a212e9
03.10.26 14:18sent to another address$404—→ 0x299f5a…dc0f19
03.10.26 14:08sent to another address$435—→ 0x299f5a…dc0f19
03.10.26 14:08transfer received$176—← 0xca6b93…4a9344
03.10.26 14:08transfer received$746—← 0x352d88…a212e9
03.10.26 13:58sent to another address$355—→ 0x299f5a…dc0f19
03.10.26 13:58sent to another address$585—→ 0x352d88…a212e9
03.10.26 13:48transfer received$656—← 0xca6b93…4a9344
03.10.26 13:48transfer received$710—← 0x299f5a…dc0f19
03.10.26 13:48transfer received$2.4K—← 0x352d88…a212e9
03.10.26 13:38sent to another address$129—→ 0xca6b93…4a9344
03.10.26 13:38sent to another address$2.1K—→ 0x352d88…a212e9
03.10.26 13:38sent to another address$502—→ 0x299f5a…dc0f19
03.10.26 13:35sent to another address$275—→ 0x352d88…a212e9
03.10.26 13:35sent to another address$333—→ 0x299f5a…dc0f19
03.10.26 13:35transfer received$631—← 0xca6b93…4a9344
03.10.26 13:08sent to another address$3.6K—→ 0x352d88…a212e9
03.10.26 13:08sent to another address$146—→ 0xca6b93…4a9344
03.10.26 13:08sent to another address$796—→ 0x299f5a…dc0f19
03.10.26 12:58sent to another address$4.1K—→ 0x352d88…a212e9
03.10.26 12:58sent to another address$731—→ 0xca6b93…4a9344
03.10.26 12:58sent to another address$788—→ 0x299f5a…dc0f19
03.10.26 12:48sent to another address$5.4K—→ 0x352d88…a212e9
03.10.26 12:48sent to another address$475—→ 0x299f5a…dc0f19
03.10.26 12:48transfer received$125—← 0xca6b93…4a9344
03.10.26 12:38transfer received$1.4K—← 0x299f5a…dc0f19
03.10.26 12:38transfer received$418—← 0xca6b93…4a9344
03.10.26 12:38transfer received$4.7K—← 0x352d88…a212e9
03.10.26 12:28sent to another address$3.8K—→ 0x352d88…a212e9
03.10.26 12:28sent to another address$153—→ 0xca6b93…4a9344
03.10.26 12:28sent to another address$883—→ 0x299f5a…dc0f19
03.10.26 12:18transfer received$362—← 0x299f5a…dc0f19
03.10.26 12:18transfer received$349—← 0xca6b93…4a9344
03.10.26 12:18transfer received$2.6K—← 0x352d88…a212e9
03.10.26 12:08sent to another address$946—→ 0x299f5a…dc0f19
03.10.26 12:08sent to another address$2.1K—→ 0x352d88…a212e9
03.10.26 12:08transfer received$475—← 0xca6b93…4a9344
03.10.26 11:58sent to another address$1.5K—→ 0x352d88…a212e9
03.10.26 11:58sent to another address$744—→ 0x299f5a…dc0f19
03.10.26 11:58transfer received$211—← 0xca6b93…4a9344
03.10.26 11:48sent to another address$725—→ 0x299f5a…dc0f19
03.10.26 11:48sent to another address$1.6K—→ 0x352d88…a212e9
03.10.26 11:48transfer received$507—← 0xca6b93…4a9344
03.10.26 11:38sent to another address$645—→ 0xca6b93…4a9344
03.10.26 11:38transfer received$761—← 0x299f5a…dc0f19
03.10.26 11:38transfer received$392—← 0x352d88…a212e9
03.10.26 11:28transfer received$260—← 0x299f5a…dc0f19
03.10.26 11:28transfer received$369—← 0x352d88…a212e9
03.10.26 11:18transfer received$202—← 0x299f5a…dc0f19
03.10.26 11:18transfer received$494—← 0x352d88…a212e9
03.10.26 11:18transfer received$191—← 0xca6b93…4a9344
03.10.26 11:08sent to another address$666—→ 0x299f5a…dc0f19
03.10.26 11:08sent to another address$667—→ 0x352d88…a212e9
03.10.26 11:08transfer received$383—← 0xca6b93…4a9344
03.10.26 10:58sent to another address$507—→ 0x299f5a…dc0f19
03.10.26 10:58sent to another address$452—→ 0x352d88…a212e9
03.10.26 10:58transfer received$137—← 0xca6b93…4a9344
03.10.26 10:48sent to another address$4.0K—→ 0x352d88…a212e9
03.10.26 10:48sent to another address$159—→ 0xca6b93…4a9344
03.10.26 10:48sent to another address$1.8K—→ 0x299f5a…dc0f19
03.10.26 10:38sent to another address$275—→ 0xca6b93…4a9344
03.10.26 10:38sent to another address$615—→ 0x299f5a…dc0f19
03.10.26 10:38sent to another address$2.2K—→ 0x352d88…a212e9
03.10.26 10:28transfer received$386—← 0x299f5a…dc0f19
03.10.26 10:28transfer received$230—← 0xca6b93…4a9344
03.10.26 10:28transfer received$1.1K—← 0x352d88…a212e9
03.10.26 10:18sent to another address$1.1K—→ 0x299f5a…dc0f19
03.10.26 10:18sent to another address$2.4K—→ 0x352d88…a212e9
03.10.26 10:18transfer received$340—← 0xca6b93…4a9344
03.10.26 10:08sent to another address$998—→ 0xca6b93…4a9344
03.10.26 10:08sent to another address$915—→ 0x352d88…a212e9
03.10.26 10:08sent to another address$638—→ 0x299f5a…dc0f19
03.10.26 09:58sent to another address$565—→ 0xca6b93…4a9344
03.10.26 09:58sent to another address$534—→ 0x352d88…a212e9
03.10.26 09:48sent to another address$261—→ 0xca6b93…4a9344
03.10.26 09:48transfer received$1.2K—← 0x352d88…a212e9
03.10.26 09:48transfer received$778—← 0x299f5a…dc0f19
03.10.26 09:38sent to another address$314—→ 0x299f5a…dc0f19
03.10.26 09:38transfer received$165—← 0xca6b93…4a9344
03.10.26 09:38transfer received$137—← 0x352d88…a212e9
03.10.26 09:28transfer received$370—← 0x299f5a…dc0f19
03.10.26 09:28transfer received$215—← 0xca6b93…4a9344
03.10.26 09:18transfer received$487—← 0x352d88…a212e9
03.10.26 09:18transfer received$437—← 0xca6b93…4a9344
03.10.26 09:08sent to another address$2.4K—→ 0x352d88…a212e9
03.10.26 09:08sent to another address$995—→ 0x299f5a…dc0f19
03.10.26 08:58sent to another address$6.5K—→ 0x352d88…a212e9
03.10.26 08:58sent to another address$3.3K—→ 0x299f5a…dc0f19
03.10.26 08:58transfer received$415—← 0xca6b93…4a9344
03.10.26 08:38sent to another address$297—→ 0xca6b93…4a9344
03.10.26 08:38transfer received$847—← 0x352d88…a212e9
03.10.26 08:28transfer received$141—← 0xca6b93…4a9344
03.10.26 08:28transfer received$631—← 0x299f5a…dc0f19
03.10.26 08:28transfer received$3.2K—← 0x352d88…a212e9
03.10.26 08:18sent to another address$3.0K—→ 0x352d88…a212e9
03.10.26 08:18sent to another address$1.4K—→ 0x299f5a…dc0f19
03.10.26 08:08transfer received$357—← 0x352d88…a212e9
03.10.26 08:08transfer received$281—← 0x299f5a…dc0f19
03.10.26 08:08transfer received$150—← 0xca6b93…4a9344
03.10.26 07:58sent to another address$1.7K—→ 0x352d88…a212e9
03.10.26 07:58sent to another address$565—→ 0x299f5a…dc0f19
03.10.26 07:48transfer received$165—← 0xca6b93…4a9344
03.10.26 07:48transfer received$163—← 0x299f5a…dc0f19
03.10.26 07:48transfer received$334—← 0x352d88…a212e9
03.10.26 07:38sent to another address$203—→ 0xca6b93…4a9344
03.10.26 07:38sent to another address$1.2K—→ 0x352d88…a212e9
03.10.26 07:38sent to another address$207—→ 0x299f5a…dc0f19
03.10.26 07:28transfer received$512—← 0x299f5a…dc0f19
03.10.26 07:28transfer received$551—← 0xca6b93…4a9344
03.10.26 07:28transfer received$2.3K—← 0x352d88…a212e9
03.10.26 07:18sent to another address$178—→ 0xca6b93…4a9344
03.10.26 07:18sent to another address$1.8K—→ 0x352d88…a212e9
03.10.26 07:18sent to another address$335—→ 0x299f5a…dc0f19
03.10.26 07:08sent to another address$220—→ 0x352d88…a212e9
03.10.26 07:08sent to another address$273—→ 0x299f5a…dc0f19
03.10.26 07:08transfer received$245—← 0xca6b93…4a9344
03.10.26 06:58sent to another address$625—→ 0xca6b93…4a9344
“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 3767 min ago

← All Hyperliquid accounts

×