Market cap$2.81T+0.8%
Volume 24h$121.1B
BTC dominance58.9%
USDT.D7.37%-0.08
Fear & Greed59 · greed -5
Terminal

Wallet 0xaebd5f…9fe99c

0xaebd5fcfe9894d3cc67829c8088d5e999a9fe99ccopy

Hyperliquid wallet 0xaebd5f…9fe99c currently holds $285 in perps and $32.74K in spot. Open positions: 2. The largest is a $236 CL long at 1x leverage, entry $96.15. All-time P&L: +$37.63K, last 30 days: -$4.62K. Rank on the exchange account leaderboard: 14740. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$100.7K
perps $285 · other $100.4K
other
Free margin
$0
withdrawable $0
free
Position value
$286
leverage ×1.0
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$3.4K$18.3K$33.3K$48.3K2025-01-222026-10-09in-crypto.app
24 hours
+$1.6K
48 hours
−$2.9K
7 days
−$2.8K
30 days
−$5.7K
All time
+$37.4K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biaslong
long 82%short 18%
Position distribution
long $236short $50
Open ROE-5.32%
Unrealised P&L−$15
Rank#14740
by account value

Open positions · 2

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
Xxyz:CL long
cross ×1
$236
2.60 xyz:CL
−$15
-5.83%
$96.15$90.55—$236+$2
Xxyz:GOLD short
cross ×1
$50
0.0120 xyz:GOLD
−$1
-1.26%
$4,146$4,198$43,046$50+$0
A dash under “Liq. price” means the exchange gives no level — ample margin. “Funding” is what the position has accrued since it was opened; a minus means the account paid. That is separate money and is not part of the unrealised P&L.

Open orders

1
CoinSidePriceSizeNotionalType
@142sell$97,0000.3913$38.0KLimit
An order rests in the book and costs its owner nothing — it can be pulled at any moment, so it shows intent, not commitment.

Spot holdings

6
CoinAmountPriceValueAvg. entryCost basisP&L
UBTC0.3913$82,424$32.3K$84,230$33.0K−$707 −2.1%
USDC482.39$1.00$482———
+7178171.00——$0.7034$50—
MAX510.9K$0.000000$0———
HPL0.2783$0.0110$0$0.0129$0−$0 −14.8%
HYPE0.0000$84.22$0$37.97$0+$0 +121.8%
“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

122
End timeCoinSideDurationNet P&LSizeClosing priceFee
22.09 23:39Xxyz:GOLDshort3d 09h+$0.83−0.2285 xyz:GOLD$4 365.10$1.64
21.09 20:21BTCshort12h 02m−$6 998.69−1.45767 BTC$87 062.1200065859$95.86
19.09 14:19Xxyz:CLlong8m+$0.8041.612 xyz:CL$96.148$0.66
19.09 14:19Xxyz:GOLDshort8m−$1.71−0.2285 xyz:GOLD$4 376.00$1.64
19.09 14:09Xxyz:GOLDshort59d 07h−$64.43−0.2428 xyz:GOLD$4 375.80$1.69
19.09 14:08Xxyz:CLlong99d 19h+$238.6644.097 xyz:CL$96.1242853029$0.62
17.09 04:02BTCshort13d 08h+$6 232.71−1.227 BTC$76 371.00$58.98
17.09 04:01BNBshort5d 14h+$103.10−13.642 BNB$725.0444384988$5.43
17.09 04:01SOLshort6d 03h−$73.72−501.15 SOL$99.8553666966$41.06
17.09 04:01ARBshort9h 54m−$506.25−123 606 ARB$0.1657134458$13.87
16.09 15:35ARBshort8d 01h+$497.11−118 281.9 ARB$0.1615178441$10.57
08.09 14:31ARBlong47m+$372.9459 248.7 ARB$0.1752$6.84
08.09 13:42BNBshort47h 07m+$44.55−13.412 BNB$742.3684334924$8.19
08.09 13:42ARBshort2h 35m+$369.99−57 504.3 ARB$0.1671560319$8.04
08.09 10:35ARBlong3h 31m+$106.2858 343 ARB$0.1732731122$8.25
08.09 07:02ARBshort40h 24m+$151.95−56 987.3 ARB$0.1726887872$8.14
07.09 11:38PUMPlong14m+$7.71111 284 PUMP$0.004561$0.41
06.09 06:52CCASHCATshort44h 24m+$93.65−7 866 CASHCAT$0.2422101081$1.60
04.09 13:38PPONSshort3h 09m−$143.38−2 985 PONS$0.7175940201$1.70
28.08 16:15BTCshort30h 50m+$1 541.08−0.62246 BTC$77 778.00$40.38
27.08 08:30TAOlong3d 14h+$926.3142.62 TAO$256.9279298451$8.60
27.08 08:11BTClong17h 18m+$1 297.850.64267 BTC$79 858.3720260787$27.90
21.08 09:03BTCshort7m+$435.19−0.63532 BTC$78 072.1855757728$27.20
21.08 07:24BTCshort7m+$88.98−0.653 BTC$76 340.00$40.97
21.08 05:08BTCshort8d 04h−$18 801.64−2.52065 BTC$73 635.6487988521$205.35
11.08 10:03BTClong4d 21h−$77.540.23285 BTC$64 274.00$30.90
04.08 00:58BTCshort10h 31m+$135.41−0.47133 BTC$63 327.00$19.09
01.08 18:21BTCshort26h 21m+$291.39−0.63507 BTC$62 497.00$21.76
31.07 14:08BTClong2m−$2.970.31923 BTC$62 675.00$10.95
28.07 14:45BTCshort9h 01m+$25.59−0.2 BTC$63 340.00$10.41
26.07 02:45BTCshort12h 52m−$25.28−0.2 BTC$64 416.00$8.80
24.07 14:05BTClong9m+$5.770.15 BTC$64 035.00$7.88
23.07 12:58BTClong11m+$49.340.30769 BTC$65 196.00$10.97
22.07 06:10BTCshort16h 07m+$454.01−0.5 BTC$65 841.00$27.22
21.07 14:03BTClong2m−$24.910.5 BTC$66 799.00$27.41
16.07 21:33CCASHCATlong3h 00m−$44.962 469 CASHCAT$0.062828$0.09
16.07 15:22CCASHCATlong11h 41m+$17.313 221 CASHCAT$0.09885$0.25
14.07 21:00BTCshort5h 32m−$12.05−0.7 BTC$64 585.2946$28.29
13.07 14:01HYPElong2d 09h−$1 027.47452.35 HYPE$64.1046081574$21.48
10.07 13:36BTCshort4h 07m+$41.60−0.2 BTC$64 253.00$8.80
10.07 13:35ETHshort3h 00m−$9.32−5.5611 ETH$1 798.40$8.21
09.07 16:38BTClong11m+$13.690.2 BTC$62 762.00$10.29
09.07 13:38BTClong4m+$16.310.2 BTC$62 768.00$10.29
09.07 11:36BTClong5h 23m−$13.290.5 BTC$62 620.00$56.99
08.07 06:21BTClong45h 00m+$1.190.5 BTC$62 470.00$18.77
25.06 09:41BTCshort2h 03m+$52.29−0.48473 BTC$61 728.00$24.59
24.06 17:36BTClong3h 10m−$1 778.451.2 BTC$59 518.00$59.33
23.06 16:02BTClong5d 00h−$473.480.8 BTC$62 455.00$37.70
11.06 17:56Xxyz:GOLDlong11h 02m+$22.650.4879 xyz:GOLD$4 152.00$3.30
10.06 12:46BTCshort13m−$1.34−0.2 BTC$61 721.00$10.14
10.06 11:28BTClong4d 19h+$909.391.25 BTC$60 967.757928$41.56
05.06 09:23BTClong31h 59m+$343.121 BTC$63 044.00$51.58
04.06 01:20BTCshort37d 08h+$34 053.61−2.32465 BTC$62 950.00$131.21
02.06 02:13HYPEshort2d 13h−$421.08−142.92 HYPE$72.9742945004$5.65
21.05 16:06HYPEshort2h 19m+$24.54−165.26 HYPE$60.3409952802$8.20
07.05 06:56Xxyz:CLlong54d 03h+$25.8510.083 xyz:CL$94.406$0.16
23.04 07:46BTCshort17d 07h−$13 582.06−1.5824 BTC$78 040.539440091$68.46
14.04 09:50ETHlong13s−$0.060.0419 ETH$2 384.60$0.08
04.04 06:52BTCshort4d 05h+$1 296.12−1.02488 BTC$66 966.0345406292$37.74
30.03 00:40BTCshort16m+$44.38−0.15019 BTC$66 230.00$8.19
26.03 09:52BTClong13m+$4.180.14406 BTC$69 502.00$8.21
26.03 04:26BTClong1h 54m+$13.710.14143 BTC$70 799.00$8.21
23.03 10:50Xxyz:GOLDlong1h 07m+$17.000.3546 xyz:GOLD$4 282.60$1.66
23.03 09:35Xxyz:GOLDshort14m+$3.37−0.3488 xyz:GOLD$4 281.90$2.46
23.03 09:01Xxyz:GOLDlong5m+$7.600.3546 xyz:GOLD$4 256.304963339$2.47
23.03 08:31Xxyz:GOLDlong12m+$6.300.355 xyz:GOLD$4 251.40$2.47
23.03 08:04Xxyz:GOLDlong33m+$24.310.3608 xyz:GOLD$4 228.4041851441$2.07
23.03 07:31Xxyz:GOLDshort15s−$1.41−0.1204 xyz:GOLD$4 153.0169435216$1.23
22.03 02:28BTClong2d 13h+$26.090.72376 BTC$69 192.6929507019$41.07
22.03 02:28ETHlong2d 13h−$131.664.7058 ETH$2 098.40$5.42
18.03 21:23TAOshort2d 07h+$941.44−33.654 TAO$268.6175982053$7.81
18.03 21:23BTCshort2d 07h+$3 580.45−1.2116 BTC$71 306.00$72.41
18.03 21:23ETHshort2d 08h+$894.27−8.6956 ETH$2 196.20$10.57
16.03 12:12ETHshort9m+$114.56−8.7336 ETH$2 275.6273472566$10.89
16.03 04:41ETHlong2m−$11.768.7336 ETH$2 264.9125343501$16.23
16.03 03:48BTCshort14m+$185.12−1.08537 BTC$73 525.00$65.60
14.03 02:09ETHshort12h 50m+$435.96−4.5662 ETH$2 093.40$5.29
14.03 02:09BTCshort12h 47m+$2 411.19−1.09592 BTC$70 817.065333236$64.72
13.03 06:30ETHshort4d 21h−$672.36−5.0898 ETH$2 095.60$8.48
13.03 06:30BTCshort8d 16h+$1 010.70−1.1079 BTC$71 229.00$46.06
04.03 14:13BTCshort4h 27m+$4.21−0.13953 BTC$71 640.00$8.21
04.03 08:57BTClong24h 32m+$531.310.14844 BTC$71 133.00$7.07
02.03 15:37BTClong4d 00h+$913.270.37463 BTC$69 211.00$20.90
26.02 15:13BTCshort12s−$4.18−0.07431 BTC$67 311.9892342888$4.11
25.02 19:08BTCshort2h 46m−$1 145.17−0.88451 BTC$69 085.00$49.71
25.02 15:16BTClong45h 17m+$3 454.181.09874 BTC$66 904.1520377887$45.21
06.02 14:56BTCshort11m+$490.44−1.02146 BTC$68 011.0808646447$38.09
06.02 14:38BTClong23h 36m−$35.051.46589 BTC$68 225.00$57.46
03.02 18:43ETHlong15h 45m−$3 707.9135.8931 ETH$2 127.00$45.02
02.02 19:01ETHlong33m+$66.188.5726 ETH$2 342.00$10.98
02.02 15:41ETHlong12h 00m+$2 769.5713.7431 ETH$2 386.80$25.78
30.01 03:59BTClong12h 18m−$1 719.050.95312 BTC$82 642.4614004533$56.95
29.01 15:41BTCshort2m−$17.49−0.2414 BTC$84 638.00$22.32
29.01 15:40BTClong23m−$102.400.11265 BTC$84 754.00$6.76
29.01 15:18BTCshort3d 00h+$348.56−0.11265 BTC$85 602.417310253$12.02
22.01 14:21BTClong39h 49m+$381.570.56352 BTC$89 472.0980799262$33.01
20.01 22:33BTCshort6h 58m+$524.72−0.33296 BTC$89 017.8757508409$22.04
20.01 15:36BTClong33m+$167.460.33296 BTC$90 660.00$19.00
20.01 15:03BTCshort4d 23h+$1 964.38−0.31092 BTC$90 147.8694197865$23.81
15.01 06:44BTClong2d 22h+$1 239.330.22099 BTC$96 197.00$11.46
05.01 21:21BTCshort3h 24m+$75.71−0.42417 BTC$94 070.00$21.85
03.01 07:41ETHshort15h 27m+$248.04−16.0771 ETH$3 092.8810052808$27.25
01.12 16:42BTClong1h 09m+$215.540.23724 BTC$85 255.0460293374$11.04
27.11 02:42ETHlong7d 08h+$2 074.2412.1151 ETH$3 067.40$29.61
28.10 14:46ETHlong2m+$5.350.4892 ETH$4 095.00$1.64
27.10 11:33ETHlong11m−$0.970.4821 ETH$4 150.60$1.64
24.10 18:53ZZORAlong5m+$2.95107 005 ZORA$0.0936353447$8.22
24.10 18:47ZZORAlong4m−$3.87106 579 ZORA$0.0939348193$8.22
17.10 11:56ETHlong1h 22m+$219.322.7131 ETH$3 773.70$8.31
14.10 06:18HYPElong2d 04h+$1 389.12434.1 HYPE$40.0907961299$13.71
10.10 21:33ETHlong15m+$666.982.0976 ETH$3 800.00$6.27
25.08 07:41YYZYlong43m−$16.358 000 YZY$0.6288571263$4.13
23.08 13:30KkSHIBlong30m−$6.06380 000 kSHIB$0.0131548479$4.10
22.08 05:58PPROVElong20m−$20.903 290 PROVE$1.1252858359$3.05
22.08 05:08ZROshort39s−$9.51−5 928 ZRO$1.9126573397$6.20
20.08 07:11MNTshort13m−$21.44−6 653 MNT$1.3768432887$6.91
18.08 12:04PPROVEshort12m−$20.75−3 844 PROVE$1.2242949272$3.86
18.08 04:32TTRUMPshort16m−$32.12−780.6 TRUMP$9.0223849731$5.77
17.08 19:22PPROVEshort15m+$11.64−3 028 PROVE$1.3147265522$3.27
17.08 13:07PPROVEshort13m+$1.49−3 041 PROVE$1.3388735942$3.34
17.08 10:10PPROVEshort1h 09m−$14.53−3 018 PROVE$1.329352949$3.29
16.08 21:38IIPshort1h 11m−$0.26−26.2 IP$5.776$0.12
“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
08.10 14:46##71781bought spot$50$0.7034——0x613e251f… ↗
01.10 00:11##12171sold spot$100$1.00+$0$00x8c848f33… ↗
29.09 09:53Xxyz:GOLDopened short$50$4,146—$00x07fcf998… ↗
29.09 09:48@UETHbought spot$1000$2,716—$00x95065b4a… ↗
29.09 09:47Xxyz:CLclosed long$719
3 fills
$92.21−$31$00x625f262c… ↗
24.09 10:54@UBTCbought spot$3.0K$83,479—$00x31da042b… ↗
24.09 09:40@UBTCbought spot$2.6K$83,251—$00x9508e7aa… ↗
24.09 09:39@UETHsold spot$2.6K$2,645−$158$20x9d33d847… ↗
24.09 09:34Xxyz:CLclosed long$975$93.75−$25$00x1333749c… ↗
23.09 14:43@UBTCbought spot$30.0K
13 fills
$84,329—$00x4debcca3… ↗
23.09 14:32@UBTCbought spot$1.8K
2 fills
$84,215—$00x367aba35… ↗
23.09 14:32Xxyz:CLclosed long$1.9K$91.74−$92$00x79b55c00… ↗
23.09 14:26@UBTCbought spot$300$84,208—$00x19f6b44f… ↗
23.09 14:14@UBTCbought spot$1000$84,866—$00xfd603216… ↗
23.09 12:19@UBTCbought spot$316$85,306—$00x90329956… ↗
22.09 23:40@UBTCbought spot$4.0K$86,123—$00xe530897a… ↗
22.09 23:39Xxyz:GOLDclosed short$997$4,365+$2$10x095094c3… ↗
22.09 23:36##12121sold spot$189
3 fills
$0.8935−$10$00x91f91162… ↗
21.09 20:30@UETHbought spot$33.0K
10 fills
$2,802—$00xa648b9dd… ↗
21.09 20:24@UBTCbought spot$8.7K
6 fills
$86,989—$00x5c47347a… ↗
21.09 20:21BTCclosed short$126.9K
13 fills
$87,062−$6.9K$520xf77903fe… ↗
21.09 08:38BTCopened short$20.0K
8 fills
$84,000—$30xce830273… ↗
21.09 08:19BTCopened short$100.0K
2 fills
$82,000—$410x474bf86a… ↗
21.09 01:18@UETHsold spot$45.0K
10 fills
$2,686+$3.0K$290xd6127fa7… ↗
19.09 14:23##12121bought spot$200
2 fills
$0.9420——0x9d9089da… ↗
19.09 14:22##12171bought spot$100$0.9980——0x7d40ba6c… ↗
19.09 14:21Xxyz:GOLDopened short$1000$4,376—$10x3bad1c5a… ↗
19.09 14:21Xxyz:CLopened long$4.0K
7 fills
$96.15—$00x70829868… ↗
19.09 14:19##12171sold spot$99$0.9925−$1$00xcc8e48ff… ↗
19.09 14:19##12121sold spot$100
2 fills
$0.9415−$0$00x1deb62d5… ↗
19.09 14:19Xxyz:CLclosed long$4.0K$96.15+$1$00xe9f07cfd… ↗
19.09 14:19Xxyz:GOLDclosed short$1000
2 fills
$4,376−$0$10x3b4d96d3… ↗
19.09 14:15##12171bought spot$100$0.9980——0xbdebc8bd… ↗
19.09 14:14##12121bought spot$100$0.9430——0x44fcd3fa… ↗
19.09 14:12Xxyz:GOLDopened short$1000$4,376—$10xaf7d5169… ↗
19.09 14:12Xxyz:CLopened long$4.0K
4 fills
$96.11—$00x879605d7… ↗
19.09 14:09##12171sold spot$102$0.9925+$3$00x439d3021… ↗
19.09 14:09##12121sold spot$113
4 fills
$0.9441+$13$00xd092f42b… ↗
19.09 14:09Xxyz:GOLDclosed short$1.1K$4,376−$63$10xf02547d7… ↗
19.09 14:08Xxyz:CLclosed long$4.2K
7 fills
$96.12+$239$00x745496c7… ↗
19.09 10:39@UBTCbought spot$39
2 fills
$81,226—$00xb26c313b… ↗
18.09 11:53@UETHbought spot$2.0K$2,508—$00x3e352475… ↗
18.09 11:42@UETHbought spot$40.0K
20 fills
$2,506—$00xa6ec962b… ↗
17.09 04:02BTCclosed short$93.7K
8 fills
$76,371+$6.3K$380xbd431952… ↗
17.09 04:01BNBclosed short$9.9K
5 fills
$725+$109$40xdd74ed56… ↗
17.09 04:01SOLclosed short$50.0K
17 fills
$99.86−$33$210xa56a3b51… ↗
17.09 04:01ARBclosed short$20.5K
25 fills
$0.1657−$492$80x91abc1c8… ↗
16.09 18:07ARBopened short$20.0K
30 fills
$0.1617—$50x20b80f43… ↗
16.09 15:35ARBclosed short$19.1K
14 fills
$0.1615+$508$80x7ac6897d… ↗
16.09 10:01ARBopened short$5.0K
3 fills
$0.1600—$10x68794d9d… ↗
15.09 16:27ARBopened short$5.0K$0.1554—$20x9eaf583d… ↗
13.09 10:38##12141sold spot$213
4 fills
$0.7835+$14$00xbea140dd… ↗
11.09 13:55BNBopened short$8.3K
7 fills
$733—$10x77d39684… ↗
11.09 13:53BNBopened short$1.7K$733—$00x3aee813f… ↗
11.09 12:45SOLopened short$10.0K
2 fills
$101—$40x83ecabcd… ↗
11.09 12:39SOLopened short$10.0K
3 fills
$101—$40xf1296385… ↗
11.09 12:30SOLopened short$10.0K
44 fills
$98.36—$40x16767224… ↗
11.09 12:17Xxyz:CLopened long$2.0K
2 fills
$96.31—$00xf91a7e99… ↗
11.09 09:11SOLopened short$10.0K
2 fills
$99.69—$40x92e3681f… ↗
11.09 01:01SOLopened short$10.0K
2 fills
$99.15—$40xd1125373… ↗
11.09 00:55##12141bought spot$96$0.7303——0x190bc01e… ↗
11.09 00:49##12141bought spot$3$0.7303——0xcfc8dc25… ↗
11.09 00:14##12171bought spot$99$0.9650——0x0bc99a89… ↗
11.09 00:12##12141bought spot$100
2 fills
$0.7334——0xcf93b023… ↗
08.09 14:31ARBflipped to short$20.0K$0.1752+$380$30x3790c3c1… ↗
08.09 13:44ARBopened long$10.0K
12 fills
$0.1688—$40x1163c4fe… ↗
08.09 13:42BNBclosed short$10.0K
7 fills
$742+$49$40x5f0bf60b… ↗
08.09 13:42ARBclosed short$9.6K
12 fills
$0.1672+$378$40x2d0447ae… ↗
08.09 11:08ARBopened short$10.0K
5 fills
$0.1737—$40x5844be58… ↗
08.09 10:35ARBclosed long$10.1K
5 fills
$0.1733+$115$40xb8a6126a… ↗
08.09 07:05ARBopened long$10.0K
14 fills
$0.1713—$40x03bdb3cb… ↗
08.09 07:02ARBclosed short$9.8K
11 fills
$0.1727+$158$40xc4ad5483… ↗
07.09 11:38PUMPclosed long$508
2 fills
$0.004561+$8$00x52902218… ↗
07.09 11:25PUMPopened long$499
2 fills
$0.004488—$00x7abbdf67… ↗
07.09 10:49ARBopened short$5.0K
2 fills
$0.1670—$20xaf52e4d1… ↗
06.09 14:39ARBopened short$5.0K
3 fills
$0.1849—$20xdcf9e420… ↗
06.09 14:36BNBopened short$10.0K
5 fills
$746—$40x66c1e2c0… ↗
06.09 06:52CCASHCATclosed short$1.9K
6 fills
$0.2422+$90$10x6bcfd9d7… ↗
04.09 13:38PPONSclosed short$2.1K
12 fills
$0.7176−$143$10xc0079d7c… ↗
04.09 10:30PPONSopened short$2.0K
11 fills
$0.6698—$10x88850858… ↗
04.09 10:28CCASHCATopened short$2.0K
15 fills
$0.2537—$10xb1717010… ↗
04.09 07:13##12121bought spot$100
2 fills
$0.8327——0x64d74d59… ↗
04.09 00:00@UBTCsold spot$0$81,283———
03.09 19:22BTCopened short$25.0K
2 fills
$81,495—$100xfd4b7be1… ↗
03.09 19:20BTCopened short$75.0K$81,500—$100x9c5b60ea… ↗
03.09 19:05@UBTCsold spot$41.4K
2 fills
$81,500+$1.9K$150x81f1a167… ↗
28.08 16:25@UBTCbought spot$1000$76,979—$00x153d26c8… ↗
28.08 16:21@UBTCbought spot$40.0K
5 fills
$77,658—$00xb18cadba… ↗
28.08 16:15BTCclosed short$48.4K
6 fills
$77,778+$1.6K$200x91cd576f… ↗
27.08 09:26BTCopened short$50.0K
2 fills
$80,303—$210x15696653… ↗
27.08 08:30TAOclosed long$11.0K
13 fills
$257+$948$40x680abc38… ↗
27.08 08:11BTCclosed long$51.3K
16 fills
$79,858+$1.3K$210xd8d9d9a1… ↗
26.08 14:54BTCopened long$50.0K
4 fills
$77,800—$70x4b2bf9da… ↗
23.08 18:20TAOopened long$10.0K
9 fills
$235—$40xd4d07ed8… ↗
21.08 09:03BTCclosed short$49.6K
4 fills
$78,072+$462$200x20d7d2b4… ↗
21.08 08:56BTCopened short$50.1K
4 fills
$78,800—$70xd815b719… ↗
21.08 07:24BTCclosed short$49.9K
4 fills
$76,340+$130$200x8c2f9557… ↗
21.08 07:17BTCopened short$50.0K$76,539—$210x11dace22… ↗
21.08 05:08BTCclosed short$189.4K
10 fills
$75,121−$16.7K$780xdfe261b3… ↗
20.08 08:11BTCopened short$50.0K$71,000—$70xf6b5f7e1… ↗
20.08 08:09BTCopened short$50.0K
2 fills
$70,500—$70x09f90103… ↗
19.08 15:36BTCclosed short$49.3K
10 fills
$68,436−$2.0K$200xd29383f8… ↗
19.08 15:28BTCopened short$49.9K$68,950—$200xc3638b43… ↗
14.08 15:38BTCopened short$20.0K$63,000—$30x0a44f942… ↗
13.08 00:21BTCopened short$50.0K
6 fills
$63,624—$710x549f993f… ↗
11.08 10:03BTCclosed long$15.0K
2 fills
$64,274−$37$210x01759ede… ↗
07.08 17:33BTCopened long$5.0K$64,500—$60xd81f069e… ↗
06.08 12:57BTCopened long$10.0K$64,397—$40xb716c246… ↗
04.08 00:58BTCclosed short$29.8K
2 fills
$63,327+$154$120x72420ebe… ↗
03.08 14:28BTCopened short$30.0K
3 fills
$63,654—$70xcba743fd… ↗
01.08 18:21BTCclosed short$39.7K$62,497+$309$160x10941e5f… ↗
31.07 17:52BTCopened short$10.0K
7 fills
$63,200—$10xbdd86f86… ↗
31.07 17:33BTCopened short$20.0K$63,000—$30xaa0e4e99… ↗
31.07 16:00BTCopened short$10.0K$62,737—$10x8f90d793… ↗
31.07 14:08BTCclosed long$20.0K
5 fills
$62,675+$8$80x11350baf… ↗
31.07 14:06BTCopened long$20.0K$62,650—$30xecea4c72… ↗
28.07 14:45BTCclosed short$12.7K$63,340+$36$50x464443be… ↗
28.07 05:44BTCopened short$12.7K
5 fills
$63,520—$50x589ef023… ↗
26.07 02:45BTCclosed short$12.9K
2 fills
$64,416−$17$50x93373946… ↗
26.07 01:00BTCopened short$6.5K$64,500—$10x08eb247c… ↗
25.07 13:53BTCopened short$6.4K$64,164—$30x7073ed97… ↗
24.07 14:05BTCclosed long$9.6K
5 fills
$64,035+$14$40xd022a7aa… ↗
24.07 13:56BTCopened long$9.6K
3 fills
$63,944—$40x40bcc200… ↗
23.07 12:58BTCclosed long$20.1K
4 fills
$65,196+$60$80xf9fdbb49… ↗
23.07 12:47BTCopened long$20.0K$65,000—$30xc00c1225… ↗
22.07 07:00Xxyz:GOLDopened short$1000
2 fills
$4,117—$10x3ce6d2ae… ↗
22.07 06:10BTCclosed short$32.9K$65,841+$479$140x28ddac40… ↗
21.07 14:04BTCopened short$33.4K
3 fills
$66,799—$140x94e35204… ↗
21.07 14:03BTCclosed long$33.4K$66,799+$2$140x12e4aad6… ↗
21.07 14:02BTCopened long$33.4K
4 fills
$66,794—$140x9a0b7faf… ↗
16.07 21:33CCASHCATclosed long$155$0.0628−$45$00xda4a0363… ↗
16.07 18:33CCASHCATopened long$200
2 fills
$0.0810—$00x18f6b06c… ↗
16.07 15:22CCASHCATclosed long$318$0.0988+$18$00x4aa3221f… ↗
16.07 04:26CCASHCATopened long$101
2 fills
$0.0910—$00x66feccf4… ↗
16.07 03:41CCASHCATopened long$200
4 fills
$0.0947—$00x80709567… ↗
14.07 21:00BTCclosed short$45.2K
6 fills
$64,585+$16$190x428c2e56… ↗
14.07 15:32BTCopened short$13.0K$64,880—$50x9416cc25… ↗
14.07 15:29BTCopened short$32.2K$64,500—$40x4ff3ece3… ↗
13.07 14:01HYPEclosed long$29.0K
12 fills
$64.10−$1.0K$120x71829c49… ↗
13.07 04:57HYPEopened long$10.0K$65.15—$10xd903afa2… ↗
13.07 02:02HYPEopened long$5.0K$66.91—$20xf33eb9b0… ↗
12.07 12:42HYPEopened long$5.0K
2 fills
$66.68—$20xfbd51b1a… ↗
11.07 04:23HYPEopened long$10.0K
8 fills
$67.03—$40xd55a854b… ↗
10.07 13:36BTCclosed short$12.9K
2 fills
$64,253+$50$50x473f3c72… ↗
10.07 13:35ETHclosed short$10.0K
3 fills
$1,798−$1$40x490b7d24… ↗
10.07 12:13BTCopened short$6.5K$64,600—$10xe53bbd01… ↗
10.07 10:36ETHopened short$10.0K
2 fills
$1,798—$40xac28fe52… ↗
10.07 09:29BTCopened short$6.4K$64,410—$30xc0bb1510… ↗
09.07 16:38BTCclosed long$12.6K
3 fills
$62,762+$24$50xf1af4497… ↗
09.07 16:27BTCopened long$12.5K
9 fills
$62,642—$50x2762b1f4… ↗
09.07 13:38BTCclosed long$12.6K$62,768+$27$50x1d2d5943… ↗
09.07 13:34BTCopened long$12.5K
2 fills
$62,635—$50x8d008c63… ↗
09.07 11:36BTCclosed long$31.3K$62,620+$44$440x03f04d3c… ↗
09.07 06:13BTCopened long$31.3K
30 fills
$62,533—$130xf11ed584… ↗
08.07 06:21BTCclosed long$31.2K$62,470+$32$130x2b4937a5… ↗
06.07 13:34BTCopened long$6.2K
30 fills
$61,628—$30x7f95d8e5… ↗
06.07 12:00BTCopened long$12.5K$62,400—$20x0a212176… ↗
06.07 09:21BTCopened long$12.6K$62,800—$20xec16c541… ↗
25.06 09:41BTCclosed short$29.9K$61,728+$77$120xc221536e… ↗
25.06 07:41BTCopened short$10.0K
2 fills
$61,896—$40x2adf2caa… ↗
25.06 07:39BTCopened short$20.0K
10 fills
$61,882—$80xfe02a81b… ↗
24.06 17:36BTCclosed long$71.4K
4 fills
$59,518−$1.7K$290x795e6e8d… ↗
24.06 16:51BTCopened long$11.9K$59,709—$50x8080d81b… ↗
24.06 14:27BTCopened long$61.2K
5 fills
$61,199—$250xe2e1cd3e… ↗
23.06 16:02BTCclosed long$50.0K
2 fills
$62,455−$401$210x913f84f2… ↗
18.06 16:44BTCopened long$18.8K$62,715—$80xea529af1… ↗
18.06 16:42BTCopened long$12.5K
2 fills
$62,653—$50xdc3fc396… ↗
18.06 15:18BTCopened long$6.3K$63,200—$30x53b2d037… ↗
18.06 15:16BTCopened long$12.7K$63,500—$20xf61f6468… ↗
15.06 15:47BTCopened short$13.4K$67,000—$20x5dc6e69b… ↗
15.06 13:25BTCopened short$6.7K
3 fills
$66,875—$30x1c3112a1… ↗
11.06 19:30Xxyz:CLopened long$1000$85.20—$00x399b286a… ↗
11.06 18:13Xxyz:CLopened long$1000
2 fills
$86.21—$00x8dac5bd5… ↗
11.06 17:56Xxyz:GOLDclosed long$2.0K$4,152+$26$20x540ff45d… ↗
11.06 06:55Xxyz:GOLDopened long$2.0K$4,099—$20x726ce0fd… ↗
10.06 12:46BTCclosed short$12.3K
2 fills
$61,721+$9$50x903ae525… ↗
10.06 12:33BTCopened short$12.4K
2 fills
$61,765—$50x4e7bdac9… ↗
10.06 11:28BTCclosed long$60.9K
15 fills
$60,909+$749$250x9e59ea53… ↗
10.06 05:40BTCclosed long$15.3K$61,204+$261$60x08eb3548… ↗
09.06 16:39BTCopened long$15.2K$60,800—$20xa9ff616a… ↗
05.06 16:09BTCopened long$60.0K$60,000—$80x6aac5e42… ↗
05.06 09:23BTCclosed long$63.0K
5 fills
$63,044+$403$260xcbf551d8… ↗
04.06 01:24BTCopened long$62.6K
3 fills
$62,641—$260x4438bcd9… ↗
04.06 01:20BTCclosed short$146.3K
5 fills
$62,950+$33.7K$600x07f46ba2… ↗
02.06 02:13HYPEclosed short$10.4K
4 fills
$72.97−$430$40xe70f4ec4… ↗
31.05 21:17HYPEopened short$5.0K$71.50—$10x5bfb4a96… ↗
30.05 13:01HYPEopened short$5.0K$68.50—$10x01fbf4e6… ↗
23.05 20:10BTCopened short$10.0K$76,100—$10xc58ed4a6… ↗
21.05 16:06HYPEclosed short$10.0K
4 fills
$60.34+$33$40x2b37c1b4… ↗
21.05 15:17HYPEopened short$5.0K
4 fills
$62.23—$20x02502635… ↗
21.05 13:47HYPEopened short$5.0K$58.94—$20xebf6c8b8… ↗
21.05 00:00@KNTQsold spot$0$0.1843———
18.05 12:39BTCopened short$10.0K
17 fills
$77,602—$40x5a4c91ad… ↗
15.05 00:00@UETHsold spot$0$2,283———
14.05 10:43@UETHsold spot$694
2 fills
$2,256−$384$00x01508f25… ↗
14.05 10:01BTCopened short$50.0K
5 fills
$79,652—$210x02ed24a9… ↗
13.05 16:39BTCopened short$55$79,122—$00x7273c494… ↗
07.05 06:56Xxyz:CLclosed long$952$94.41−$49$00x577b567a… ↗
27.04 16:46BTCopened short$110.0K
5 fills
$76,599—$450x9dc08d8b… ↗
23.04 07:46BTCclosed short$123.5K
29 fills
$78,041−$13.5K$510x94700725… ↗
14.04 09:50ETHclosed long$100$2,385+$0$00xd9aede59… ↗
14.04 09:50ETHopened long$100$2,384—$00x9d58a247… ↗
07.04 22:06BTCopened short$30.0K$70,400—$40x27d87a28… ↗
06.04 09:18BTCopened short$10.0K
2 fills
$69,798—$40x908d5d73… ↗
06.04 00:00BTCopened short$70.0K
21 fills
$69,100—$100xa329c513… ↗
04.04 06:52BTCclosed short$68.6K
11 fills
$66,966+$1.4K$280x40791935… ↗
31.03 17:14BTCopened short$20.0K
2 fills
$68,300—$30xf9fe2f52… ↗
31.03 01:34BTCopened short$50.0K$68,300—$70xe77b6031… ↗
30.03 00:40BTCclosed short$9.9K$66,230+$53$40xcee9eaa4… ↗
30.03 00:24BTCopened short$10.0K$66,580—$40x6dc33758… ↗
26.03 09:52BTCclosed long$10.0K$69,502+$12$40xd02a57de… ↗
26.03 09:39BTCopened long$10.0K$69,416—$40x246f80ad… ↗
26.03 04:26BTCclosed long$10.0K
2 fills
$70,799+$22$40xded006c2… ↗
26.03 02:33BTCopened long$10.0K$70,644—$40x7db7d141… ↗
23.03 10:50Xxyz:GOLDclosed long$1.5K$4,283+$19$10x032acb17… ↗
23.03 09:44Xxyz:GOLDopened long$1.5K
3 fills
$4,230—$00x3b04ca89… ↗
23.03 09:35Xxyz:GOLDclosed short$1.5K$4,282+$6$10x7cecd00a… ↗
23.03 09:22Xxyz:GOLDopened short$1.5K
2 fills
$4,299—$10xec23109d… ↗
23.03 09:01Xxyz:GOLDclosed long$1.5K
2 fills
$4,256+$10$10xc23d6cb7… ↗
23.03 08:56Xxyz:GOLDopened long$1.5K$4,228—$10xd97021b4… ↗
23.03 08:31Xxyz:GOLDclosed long$1.5K$4,251+$9$10x7790e4fe… ↗
23.03 08:19Xxyz:GOLDopened long$1.5K
2 fills
$4,227—$10xb9ebb32c… ↗
23.03 08:04Xxyz:GOLDclosed long$1.5K
3 fills
$4,228+$26$10x80b86f14… ↗
23.03 07:32Xxyz:GOLDopened long$1000$4,156—$10x880184cc… ↗
23.03 07:31Xxyz:GOLDflipped to long$584$4,153−$0$00x9342bec9… ↗
23.03 07:31Xxyz:GOLDclosed short$415$4,153−$0$00x9342bec9… ↗
23.03 07:30Xxyz:GOLDopened short$500
2 fills
$4,152—$00xbe0dd9e1… ↗
22.03 02:28BTCclosed long$50.1K
6 fills
$69,193+$77$210xc65a1cee… ↗
22.03 02:28ETHclosed long$9.9K$2,098−$125$40x76594493… ↗
19.03 13:01ETHopened long$10.0K$2,125—$10xe14edd59… ↗
19.03 12:53BTCopened long$50.0K$69,086—$210x600e82e6… ↗
18.03 21:23TAOclosed short$9.0K
5 fills
$269+$945$40x2a136e6a… ↗
18.03 21:23BTCclosed short$86.4K
4 fills
$71,306+$3.6K$350x1818f77c… ↗
18.03 21:23ETHclosed short$19.1K
3 fills
$2,196+$903$80xcf0bd15b… ↗
17.03 00:14BTCopened short$10.0K$75,437—$40x4f3f243e… ↗
16.03 14:00TAOopened short$10.0K
8 fills
$297—$40x1c76f36e… ↗
16.03 13:44BTCopened short$30.0K
2 fills
$73,990—$120x4f8a9543… ↗
16.03 13:35BTCopened short$50.0K
2 fills
$74,285—$210x4a4bcde1… ↗
16.03 12:29ETHopened short$20.0K
2 fills
$2,300—$30x0edb8aa6… ↗
16.03 12:12ETHclosed short$19.9K
4 fills
$2,276+$125$80xc40e295b… ↗
16.03 12:04ETHopened short$20.0K$2,290—$30x783be77b… ↗
16.03 04:41ETHclosed long$19.8K
8 fills
$2,265+$4$80x9441a123… ↗
16.03 04:40ETHopened long$19.8K
3 fills
$2,264—$80x14b1b0b7… ↗
16.03 03:48BTCclosed short$79.8K
5 fills
$73,525+$251$330x07ad78b8… ↗
16.03 03:35BTCopened short$80.1K
8 fills
$73,756—$330x04188d1a… ↗
14.03 03:15Xxyz:CLopened long$1.0K$99.29—$00x4d92b24a… ↗
14.03 02:09ETHclosed short$9.6K$2,093+$441$40x497b02fd… ↗
14.03 02:09BTCclosed short$77.6K
12 fills
$70,817+$2.5K$320x9ad81cd3… ↗
13.03 13:23BTCopened short$80.1K
4 fills
$73,077—$330x57c4d01e… ↗
13.03 13:19ETHopened short$10.0K$2,190—$10x300d5977… ↗
13.03 06:30ETHclosed short$10.7K
3 fills
$2,096−$667$40x348f9e68… ↗
13.03 06:30BTCclosed short$78.9K
9 fills
$71,229+$1.1K$320x85ecb83e… ↗
08.03 09:21ETHopened short$10.0K$1,964—$40xced49113… ↗
04.03 14:32BTCopened short$10.0K
6 fills
$72,404—$40x203d4407… ↗
04.03 14:31BTCopened short$70.0K
2 fills
$72,171—$100x40f14afb… ↗
04.03 14:13BTCclosed short$10.0K$71,640+$12$40xb06401bd… ↗
04.03 09:47BTCopened short$10.0K$71,729—$40x468b2fb2… ↗
04.03 08:57BTCclosed long$10.6K$71,133+$559$40x8f2392ba… ↗
04.03 00:00@USDHsold spot$0$1.00———
03.03 20:15@USDHsold spot$54$1.00−$0$00x55df32bd… ↗
03.03 20:13@HPLsold spot$54$0.0129—$00x0adaada6… ↗
03.03 09:30BTCopened long$2.0K
4 fills
$66,586—$10x1a2b291a… ↗
03.03 08:49BTCopened long$3.0K$67,179—$10xe540742c… ↗
03.03 08:25BTCopened long$5.0K$67,800—$10xdc453878… ↗
02.03 15:37BTCclosed long$25.9K$69,211+$930$110x955527a9… ↗
27.02 11:39BTCopened long$5.0K$66,079—$20x5eeb6afe… ↗
27.02 10:55BTCopened long$10.0K$66,589—$40x43480c0e… ↗
26.02 15:16BTCopened long$5.0K$67,080—$20x275e981d… ↗
26.02 15:13BTCopened long$5.0K$67,317—$20x8132ed24… ↗
26.02 15:13BTCclosed short$5.0K
3 fills
$67,312−$0$20x62cff675… ↗
26.02 15:13BTCopened short$5.0K
2 fills
$67,311—$20xabb3c1fa… ↗
25.02 19:08BTCclosed short$61.1K$69,085−$1.1K$250x4c27419b… ↗
25.02 16:24BTCopened short$10.0K
5 fills
$67,944—$40x55c733cd… ↗
25.02 16:22BTCopened short$50.0K
4 fills
$67,827—$210x4aea48af… ↗
25.02 15:16BTCclosed long$73.5K
5 fills
$66,904+$3.5K$300x5fb71df4… ↗
24.02 04:14BTCopened long$20.0K$63,000—$30x98b5148c… ↗
24.02 01:17BTCopened long$30.0K
4 fills
$63,500—$40x90dc0980… ↗
23.02 18:00BTCopened long$20.0K
5 fills
$64,734—$80x306266df… ↗
06.02 14:56BTCclosed short$69.5K
7 fills
$68,011+$529$290x5d836ad4… ↗
06.02 14:47BTCopened short$20.0K
4 fills
$68,600—$30xfdb6a4f8… ↗
06.02 14:45BTCopened short$50.0K
2 fills
$68,500—$70xa24d5273… ↗
06.02 14:38BTCclosed long$100.0K
2 fills
$68,225+$23$410xd7e72e0a… ↗
05.02 20:16BTCopened long$10.0K
2 fills
$64,399—$40x651c58be… ↗
05.02 15:29BTCopened long$10.0K$66,900—$10x84c6911d… ↗
05.02 15:05BTCopened long$30.0K
3 fills
$68,700—$40x2bcd741f… ↗
05.02 15:03BTCopened long$50.0K
4 fills
$69,000—$70x5f9db308… ↗
03.02 18:43ETHclosed long$76.3K
4 fills
$2,127−$3.7K$310xa8ddf6cd… ↗
03.02 18:19ETHopened long$40.0K
21 fills
$2,166—$50x816f8ac6… ↗
03.02 09:16ETHopened long$10.0K$2,284—$40xdba4a2f0… ↗
03.02 02:58ETHopened long$30.0K$2,300—$40xdbc79031… ↗
02.02 19:01ETHclosed long$20.1K$2,342+$77$80x63baa499… ↗
02.02 18:28ETHopened long$20.0K$2,333—$30x28b4ca02… ↗
02.02 15:41ETHclosed long$32.8K
2 fills
$2,387+$2.8K$130x8bd8c0ef… ↗
02.02 03:41ETHopened long$30.0K$2,183—$120x199b0a5e… ↗
30.01 03:59BTCclosed long$78.8K
37 fills
$82,642−$1.7K$320x68a0622b… ↗
29.01 19:02BTCopened long$10.0K
2 fills
$83,575—$40x7dca662b… ↗
29.01 18:23BTCopened long$10.0K
15 fills
$84,013—$40x4cf843cd… ↗
29.01 18:01BTCopened long$10.0K$84,275—$40xa0ccbae2… ↗
29.01 15:42BTCopened long$30.0K
3 fills
$84,646—$120xa2dfeae3… ↗
29.01 15:41BTCflipped to long$40.9K$84,638+$5$170xfdddac04… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

288
Deposited
$407.7K
Withdrawn
$343.9K
Net deposited
+$63.8K
more came in than went out
TimeOperationAmountFeeFrom / to
08.10.26 14:32borrowLend4.0K USDC—0x193c56a6…
08.10.26 14:32transfer received$3.9K—← 0x6b9e77…390a24
03.10.26 04:31borrowLend0.0029 UBTC—0x5e1046af…
02.10.26 18:52sent to another address$13.6K—→ 0xdbd647…6d2ad6
02.10.26 18:48sent to another address$27—→ 0xdbd647…6d2ad6
02.10.26 18:16transfer received$247—← 0x574baf…3096fa
24.09.26 10:53borrowLend3.0K USDC—0x75e76e33…
24.09.26 09:40borrowLend0.0312 UBTC—0xe43f76c3…
24.09.26 09:35borrowLend1.5K USDC—0x6eba4057…
23.09.26 14:47borrowLend900.00 USDC—0xe88b0297…
23.09.26 14:46borrowLend3.0K USDC—0x0f507135…
23.09.26 14:42borrowLend6.0K USDC—0x75a8418a…
23.09.26 14:42borrowLend3.0K USDC—0xad1a545b…
23.09.26 14:42borrowLend25.0K USDC—0xa594e1cc…
23.09.26 14:41borrowLend1.04 UBTC—0x72f5fb34…
23.09.26 14:39transfer received$84.3K—← 0x574baf…3096fa
23.09.26 14:36transfer received$82—← 0x574baf…3096fa
23.09.26 14:26borrowLend300.00 USDC—0x52426f93…
23.09.26 14:14borrowLend1.0K USDC—0x034126b6…
23.09.26 13:58borrowLend0.0501 UBTC—0x38a9c4a7…
21.09.26 21:01sent to another address$8.6K—→ 0x848881…903f53
21.09.26 20:59sent to another address$16.7K—→ 0xdbd647…6d2ad6
21.09.26 20:53sent to another address$19—→ 0xdbd647…6d2ad6
21.09.26 20:39sent to another address$26$1→ 0x848881…903f53
19.09.26 14:21borrowLend1.00 USDC—0x9f90a6cc…
19.09.26 14:20borrowLend13.00 USDC—0xb3c48d1c…
19.09.26 14:20borrowLend0.0005 UBTC—0xcac97913…
19.09.26 14:10borrowLend0.0005 UBTC—0x49b39966…
19.09.26 14:10borrowLend13.00 USDC—0x1821507a…
19.09.26 10:58borrowLend3.00 USDC—0xb70dd364…
19.09.26 10:56borrowLend10.00 USDC—0x48c0ba10…
19.09.26 10:39borrowLend0.0005 UBTC—0x0487ee25…
30.08.26 21:24sent to HyperEVM$1.0K$0→ HyperEVM
30.08.26 00:22sent to another address$3—→ 0xcc5474…d979e5
24.08.26 05:00sent to HyperEVM$5.0K$0→ HyperEVM
09.08.26 04:20sent to HyperEVM$1.5K$0→ HyperEVM
31.07.26 04:24sent to HyperEVM$1.5K$0→ HyperEVM
22.06.26 14:19sent to HyperEVM$300—→ HyperEVM
13.06.26 18:55transfer received——← 0x207700…65e06a
05.06.26 10:37withdrawal$11.4K$10x3ea8fd59…
24.05.26 09:27transfer received$497—← 0x6b9e77…390a24
24.05.26 09:17transfer received$1.9K—← 0x6b9e77…390a24
14.05.26 10:44moved between venues$694—between own venues · spot → HyperCore
10.05.26 03:47deposit$2.9K—0x6bee1400…
21.04.26 06:06deposit$4.1K—0x08e77507…
21.04.26 05:56deposit$2.0K—0x217560b5…
22.03.26 12:59transfer received$1—← 0x99a8e8…8939b0
22.03.26 12:56sent to another address$1—→ 0x99a8e8…8939b0
18.03.26 15:14withdrawal$855$10xe179dbe3…
13.03.26 07:12deposit$411—0xa848cc5d…
13.03.26 07:09moved between venues$54—between own venues · spot → HyperCore
02.03.26 16:55withdrawal$544$10xdb49de01…
02.03.26 16:44moved between venues$1.0K—between own venues · spot → HyperCore
27.02.26 15:45moved between venues$1.0K—between own venues · HyperCore → spot
25.02.26 14:33transfer received——← 0x09f1be…43133b
08.02.26 16:37deposit$1.7K—0x5ede6513…
30.12.25 16:35deposit$328—0x88d0c28e…
30.12.25 03:53deposit$1.4K—0x1b9c7700…
10.12.25 15:57moved between venues$664—between own venues · spot → HyperCore
08.12.25 09:17deposit$5.1K—0x46443cbc…
01.12.25 11:37deposit$1.7K—0x436763b5…
29.11.25 00:54moved between venues$1.6K—between own venues · spot → HyperCore
27.11.25 11:36token airdrop10.6K KNTQ—0xe92fad82…
24.11.25 01:27moved between venues$1—between own venues · HyperCore → spot
24.11.25 01:25moved between venues$10—between own venues · HyperCore → spot
14.11.25 02:27deposit$488—0xccb3d5cf…
13.11.25 17:07deposit$7.1K—0x529617c2…
13.11.25 10:35transfer received$1.8K—← 0x200000…0000dd
13.11.25 10:35sent to another address$876—→ 0x200000…0000dd
13.11.25 10:34moved between venues$875—between own venues · spot → HyperCore
13.11.25 10:33sent to another address$903—→ 0x200000…0000dd
03.11.25 16:50spot transfer$7.2K—→ 0xdbd647…6d2ad6
03.11.25 16:41transfer received$10.0K—← 0x200000…0000dd
03.11.25 15:55moved between venues$7.4K—between own venues · spot → HyperCore
03.11.25 15:43deposit$2.8K—0x33f41817…
03.11.25 09:44transfer received$7.4K—← 0x200000…0000dd
01.11.25 04:06spot transfer$3.9K—→ 0xdbd647…6d2ad6
01.11.25 04:06transfer received$3.9K—← 0x200000…0000dd
30.10.25 05:25spot transfer$7.7K—→ 0xdbd647…6d2ad6
30.10.25 05:23transfer received$7.7K—← 0x200000…0000dd
29.10.25 13:35withdrawal$8.2K$10x67250f5e…
29.10.25 13:30moved between venues$3.8K—between own venues · spot → HyperCore
29.10.25 13:25transfer received$3.8K—← 0x99a8e8…8939b0
29.10.25 04:01withdrawal$1.5K$10xb8cbd682…
27.10.25 11:22moved between venues$6.0K—between own venues · spot → HyperCore
27.10.25 06:43withdrawal$2.0K$10x155458d2…
27.10.25 06:38moved between venues$2.0K—between own venues · spot → HyperCore
25.10.25 12:24spot transfer$8.1K—→ 0xdbd647…6d2ad6
25.10.25 12:21transfer received$8.1K—← 0x200000…0000dd
24.10.25 20:44spot transfer$8.0K—→ 0x200000…0000dd
24.10.25 20:39spot ↔ perps$8.0K—perps → spot
24.10.25 18:41spot ↔ perps$8.0K—spot → perps
24.10.25 13:27withdrawal$9.5K$10xb9f5a3c7…
24.10.25 04:02transfer received$8.0K—← 0x99a8e8…8939b0
23.10.25 04:31deposit$102—0xc0cad2d2…
23.10.25 02:46staking1.87 HYPE—into staking
23.10.25 02:46transfer received$71—← 0x222222…222222
21.10.25 12:11spot transfer$4.7K—→ 0xdbd647…6d2ad6
20.10.25 07:06withdrawal$4.0K$10xe1c075f0…
17.10.25 21:30spot transfer$3.9K—→ 0xdbd647…6d2ad6
17.10.25 21:28deposit$942—0x948c85b3…
14.10.25 20:14spot ↔ perps$3.5K—spot → perps
14.10.25 16:13spot transfer$1.0K—→ 0x222222…222222
14.10.25 15:57spot transfer$999—→ 0x222222…222222
14.10.25 07:20spot ↔ perps$700—perps → spot
14.10.25 07:19deposit$8.4K—0x1d87eca6…
14.10.25 07:09spot ↔ perps$324—spot → perps
14.10.25 07:06transfer received$8.0K—← 0x200000…0000dd
14.10.25 06:57withdrawal$1.0K$10xfae92641…
14.10.25 06:53spot ↔ perps$1.0K—spot → perps
14.10.25 06:28withdrawal$1.0K$10x9b2f19f2…
14.10.25 06:24spot ↔ perps$1.0K—spot → perps
14.10.25 06:19spot ↔ perps$10.1K—perps → spot
12.10.25 01:25spot ↔ perps$9.4K—spot → perps
12.10.25 01:23transfer received$7.4K—← 0x8dafbe…0835c0
11.10.25 14:44spot ↔ perps$524—perps → spot
10.10.25 21:34spot ↔ perps$4.0K—perps → spot
10.10.25 21:17spot ↔ perps$3.9K—spot → perps
29.09.25 02:25rewardsClaim8.19 USDC—0x78799193…
25.09.25 20:07transfer received$3.9K—← 0x200000…0000dd
25.09.25 20:00spot transfer$3.9K—→ 0xdbd647…6d2ad6
25.09.25 20:00transfer received$3.9K—← 0x200000…0000dd
25.09.25 13:15spot transfer$765—→ 0x222222…222222
21.09.25 10:56withdrawal$3.3K$10xba35d571…
21.09.25 10:51spot transfer$5.0K—→ 0xdbd647…6d2ad6
21.09.25 10:50spot ↔ perps$3.3K—spot → perps
21.09.25 09:16spot transfer$9.7K—→ 0xdbd647…6d2ad6
21.09.25 09:15transfer received$7.6K—← 0x200000…0000dd
20.09.25 18:07spot transfer$9.0K—→ 0x200000…0000dd
20.09.25 18:03spot ↔ perps$16.2K—perps → spot
20.09.25 18:01deposit$8.1K—0x617a6b32…
20.09.25 17:59deposit$8.0K—0xcce48936…
20.09.25 17:12spot transfer$2.2K—→ 0xdbd647…6d2ad6
20.09.25 17:11transfer received$4.5K—← 0x200000…0000dd
14.09.25 08:28withdrawal$500$10x5f98e85b…
26.08.25 09:21spot transfer$499—→ 0x99a8e8…8939b0
26.08.25 09:17spot ↔ perps$500—perps → spot
26.08.25 09:11spot transfer$2.0K—→ 0x200000…00010c
26.08.25 09:10spot ↔ perps$2.0K—perps → spot
25.08.25 09:55spot transfer$10.0K—→ 0x200000…00010c
25.08.25 09:51transfer received$10.0K—← 0x8dafbe…0835c0
25.08.25 09:10withdrawal$10.0K$10x268f21a9…
25.08.25 09:06spot ↔ perps$10.0K—spot → perps
25.08.25 09:05transfer received$10.0K—← 0x200000…00010c
25.08.25 06:56spot ↔ perps$444—spot → perps
23.08.25 13:05transfer received$444—← 0x200000…00010c
22.08.25 04:41spot ↔ perps$2.7K—spot → perps
21.08.25 18:13spot transfer$10.5K—→ 0x200000…00010c
21.08.25 18:12spot ↔ perps$13.3K—perps → spot
21.08.25 18:12deposit$10.0K—0xd1586d19…
21.08.25 02:36withdrawal$10.2K$10x82b369fd…
21.08.25 02:33spot ↔ perps$10.5K—spot → perps
21.08.25 02:32transfer received$10.5K—← 0x200000…00010c
20.08.25 08:30spot transfer$5.0K—→ 0x200000…00010c
20.08.25 08:29spot ↔ perps$30—perps → spot
20.08.25 08:27transfer received$5.0K—← 0x200000…0000dd
20.08.25 08:26spot transfer$5.0K—→ 0x200000…0000dd
20.08.25 08:26transfer received$5.0K—← 0x8dafbe…0835c0
20.08.25 07:49withdrawal$5.0K$10x4b39b680…
20.08.25 07:45spot ↔ perps$5.0K—spot → perps
20.08.25 07:41transfer received$5.0K—← 0x200000…00010c
19.08.25 18:14spot transfer$5.7K—→ 0x200000…00010c
19.08.25 18:13spot ↔ perps$5.7K—perps → spot
19.08.25 18:12deposit$5.7K—0xd1e50422…
19.08.25 18:09spot ↔ perps$410—spot → perps
19.08.25 18:08transfer received$260—← 0x200000…00010c
19.08.25 18:08transfer received$150—← 0x200000…000123
19.08.25 16:47spot transfer$350—→ 0x200000…000123
19.08.25 16:45spot ↔ perps$350—perps → spot
19.08.25 05:02spot transfer$10.0K—→ 0x200000…00010c
19.08.25 04:56spot ↔ perps$10.0K—perps → spot
19.08.25 04:54deposit$10.0K—0x130dd4b9…
18.08.25 08:23spot transfer$4.0K—→ 0x200000…00010c
18.08.25 08:22transfer received$6.2K—← 0x200000…0000dd
18.08.25 08:22spot transfer$2.2K—→ 0x200000…0000dd
18.08.25 08:22spot transfer$4.0K—→ 0x200000…0000dd
18.08.25 08:21transfer received$4.0K—← 0x8dafbe…0835c0
18.08.25 07:50withdrawal$2.0K$10x6c5370db…
18.08.25 07:45spot ↔ perps$1.9K—spot → perps
18.08.25 07:45transfer received$1.9K—← 0x200000…00010c
18.08.25 07:42withdrawal$1.8K$10x21fedd5b…
18.08.25 04:48withdrawal$210$10xcde19bfe…
18.08.25 04:44spot ↔ perps$2.0K—spot → perps
18.08.25 04:39spot ↔ perps$2.0K—perps → spot
18.08.25 04:37spot ↔ perps$2.0K—spot → perps
18.08.25 04:35transfer received$2.0K—← 0x200000…00010c
17.08.25 17:59spot transfer$2.3K—→ 0x200000…0000dd
17.08.25 17:58spot transfer$9.1K—→ 0x200000…0000dd
17.08.25 08:53withdrawal$2.1K$10xc3f32460…
17.08.25 08:49spot ↔ perps$2.1K—spot → perps
17.08.25 08:47spot ↔ perps$3.0K—spot → perps
17.08.25 08:45transfer received$3.1K—← 0x200000…00010c
17.08.25 08:44transfer received$2.1K—← 0x200000…00010c
16.08.25 20:56withdrawal$550$10xf30ed11d…
16.08.25 20:51spot ↔ perps$551—spot → perps
16.08.25 20:50transfer received$551—← 0x200000…00010c
16.08.25 20:26spot ↔ perps$101—spot → perps
16.08.25 20:24transfer received$101—← 0x200000…00010c
16.08.25 20:23spot transfer$100—→ 0x200000…00010c
16.08.25 20:16transfer received$100—← 0x200000…00010c
16.08.25 12:33spot transfer$3.8K—→ 0x200000…00010c
16.08.25 11:06transfer received$3.8K—← 0x200000…00010c
15.08.25 20:20spot transfer$601—→ 0x200000…00010c
15.08.25 20:18spot ↔ perps$601—perps → spot
15.08.25 20:17deposit$601—0xbfe2d1a7…
15.08.25 16:04spot transfer$5.2K—→ 0x200000…00010c
15.08.25 16:04transfer received$5.2K—← 0x200000…0000eb
13.08.25 12:44spot transfer$2.6K—→ 0x200000…00010c
13.08.25 12:36spot transfer$2.6K—→ 0x200000…00010c
13.08.25 10:08spot ↔ perps$21—perps → spot
13.08.25 10:07deposit$20—0x85f76241…
13.08.25 10:03transfer received$2.4K—← 0x8dafbe…0835c0
06.08.25 09:44transfer received$1.8K—← 0x200000…0000dd
06.08.25 09:14transfer received$4—← 0x222222…222222
06.08.25 09:14spot transfer$286—→ 0x222222…222222
06.08.25 09:11transfer received$208—← 0x200000…000123
06.08.25 08:58spot transfer$309—→ 0x200000…000123
06.08.25 08:56transfer received$374—← 0x222222…222222
06.08.25 08:37spot transfer$1.8K—→ 0x200000…0000dd
06.08.25 07:40subAccountTransfer$500—→ 0x99a8e8…8939b0
06.08.25 07:34deposit$501—0xf399387e…
30.07.25 10:32spot transfer$10.0K—→ 0x99a8e8…8939b0
30.07.25 06:22spot ↔ perps$10.0K—perps → spot
30.07.25 06:22deposit$10.0K—0x79a7dc42…
30.07.25 06:20deposit$10—0xe07147b9…
29.07.25 14:00spot transfer$500—→ 0x99a8e8…8939b0
29.07.25 13:59spot ↔ perps$542—perps → spot
29.07.25 13:54deposit$536—0x456cba78…
29.07.25 13:46transfer received$363—← 0xa822a9…18d748
29.07.25 13:19transfer received$552—← 0xa822a9…18d748
29.07.25 01:15transfer received$7.6K—← 0x8dafbe…0835c0
29.07.25 00:46transfer received$1.9K—← 0x574baf…3096fa
29.07.25 00:46transfer received$232—← 0x574baf…3096fa
27.07.25 16:50staking34.00 HYPE—into staking
26.07.25 21:18spot transfer$2.6K—→ 0x200000…0000dd
26.07.25 21:17transfer received$2.6K—← 0x8dafbe…0835c0
23.07.25 14:11spot transfer$360—→ 0x200000…0000dd
23.07.25 14:05transfer received$364—← 0x8dafbe…0835c0
23.07.25 07:00spot transfer$480—→ 0x200000…0000dd
23.07.25 06:52transfer received$480—← 0x8dafbe…0835c0
21.07.25 08:28transfer received$3.8K—← 0x8dafbe…0835c0
18.07.25 04:43transfer received$3.6K—← 0x8dafbe…0835c0
16.07.25 03:56spot transfer$3.7K—→ 0x200000…0000dd
16.07.25 03:56transfer received$3.7K—← 0x8dafbe…0835c0
16.07.25 03:42spot transfer$9.3K—→ 0x200000…0000dd
16.07.25 03:40transfer received$9.3K—← 0x8dafbe…0835c0
15.07.25 18:42spot transfer$9.2K—→ 0x200000…0000dd
15.07.25 17:26transfer received$6.1K—← 0x8dafbe…0835c0
15.07.25 17:20transfer received$3.1K—← 0x8dafbe…0835c0
11.07.25 19:19spot transfer$6.0K—→ 0x200000…0000dd
11.07.25 19:17spot transfer$30—→ 0x200000…0000dd
11.07.25 19:03spot transfer$2.1K—→ 0x200000…0000dd
11.07.25 18:59transfer received$6.3K—← 0x8dafbe…0835c0
11.07.25 18:47staking8.00 HYPE—into staking
11.07.25 17:17spot transfer$298—→ 0x200000…0000dd
10.07.25 20:35staking8.23 HYPE—out of staking
06.07.25 06:48transfer received$1.3K—← 0x8dafbe…0835c0
04.07.25 18:00spot transfer$250$1→ 0xdbd647…6d2ad6
04.07.25 18:00deposit$7—0xa1f2b5bc…
03.07.25 20:41spot transfer$518—→ 0x222222…222222
03.07.25 20:40spot ↔ perps$518—perps → spot
03.07.25 20:39deposit$518—0x1077af7c…
03.07.25 20:32transfer received$519—← 0x8dafbe…0835c0
03.07.25 20:31staking12.73 HYPE—into staking
03.07.25 20:30spot ↔ perps$518—perps → spot
03.07.25 20:30deposit$518—0x81455425…
03.07.25 19:45spot transfer$202—→ 0x222222…222222
03.07.25 19:30staking1.36 HYPE—into staking
03.07.25 19:28spot ↔ perps$258—perps → spot
03.07.25 19:27deposit$258—0xf351dd5b…
03.07.25 19:26transfer received$258—← 0x8dafbe…0835c0
10.03.25 22:06withdrawal$2.1K$10xa56ae14f…
10.03.25 22:01spot ↔ perps$2.1K—spot → perps
04.03.25 12:13withdrawal$1.7K$10x972fee25…
04.03.25 12:09spot ↔ perps$1.7K—spot → perps
01.03.25 12:24spot ↔ perps$4.5K—perps → spot
01.03.25 12:24deposit$4.5K—0xa8082837…
30.01.25 04:27withdrawal$1.5K$10x6b7bfb3d…
30.01.25 04:22spot ↔ perps$1.5K—spot → perps
22.01.25 06:49spot transfer$535—→ 0xa170b1…f22f79
22.01.25 06:48spot transfer$0—→ 0xa170b1…f22f79
22.01.25 04:21withdrawal$2.7K$10x5c87dd72…
22.01.25 04:17spot ↔ perps$2.7K—spot → perps
22.01.25 02:09withdrawal$9$10x2012e174…
22.01.25 02:05spot ↔ perps$10—spot → perps
21.01.25 07:01token airdrop422.5K TIME—0x56554400…
18.01.25 18:23spot ↔ perps$10—perps → spot
18.01.25 03:35deposit$10—0x493c9760…
“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 123 min ago

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