Market cap$2.96T+0.3%
Volume 24h$137.2B
BTC dominance58.5%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0xb4a726…328085

0xb4a726f320b429730b2f1d2165c2ce06b9328085copy

Hyperliquid wallet 0xb4a726…328085 currently holds $17.21K in perps and $17.21K in spot. Open positions: 1. The largest is a $34.77K CBRS short at 10x leverage, entry $182.66, liquidation $260.55. All-time P&L: +$45.31K, last 30 days: +$136. Rank on the exchange account leaderboard: 19635. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$22.0K
perps $17.2K · other $4.8K
other
Free margin
$0
withdrawable $0
free
Position value
$34.8K
leverage ×2.0
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$395$8.1K$16.5K$25.0K2023-11-152026-10-04in-crypto.app
24 hours
−$65
48 hours
−$65
7 days
−$65
30 days
−$65
All time
+$26.3K
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 $34.8K
Open ROE-0.36%
Unrealised P&L−$62
Rank#19635
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
Xxyz:CBRS short
isolated ×10
$34.8K
190.00 xyz:CBRS
−$62
-1.78%
$183$183$261$17.2K—
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

6
CoinAmountPriceValueAvg. entryCost basisP&L
USDC17.2K$1.00$17.2K———
BASED1.05$0.0615$0$0.0778$0−$0 −21.0%
MAX6.1K$0.000000$0———
MEOW1.79$0.000663$0$0.000058$0+$0 +1050.9%
STAR1.78$0.000249$0$0.000100$0+$0 +149.0%
OMNIX0.2000$0.000005$0$0.003592$0−$0 −99.9%
“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

140
End timeCoinSideDurationNet P&LSizeClosing priceFee
24.03 14:25Xxyz:CRCLshort14d 19h+$456.60−181.719 xyz:CRCL$108.2699208668$1.11
10.03 12:36BTClong21h 55m+$386.590.34296 BTC$70 407.1616515045$12.91
09.03 11:34Xxyz:GOLDshort3d 18h−$133.72−5.4091 xyz:GOLD$5 083.9028489028$30.07
06.03 18:09Xxyz:COINshort3h 07m+$66.57−104.262 xyz:COIN$196.64$1.12
05.03 17:24ETHshort1h 46m+$68.40−11.8824 ETH$2 071.6007742544$13.51
05.03 15:11Xxyz:MSFTlong29h 25m+$554.98147.629 xyz:MSFT$410.2259480183$3.30
05.03 14:43Xxyz:NVDAlong28h 59m+$41.25110.557 xyz:NVDA$181.30$1.10
03.03 20:54Xxyz:MSFTlong2h 41m+$28.0049.657 xyz:MSFT$403.34$1.10
03.03 20:53Xxyz:NVDAlong2h 40m+$33.75111.322 xyz:NVDA$179.97$1.10
01.03 17:59Vvntl:DEFENSElong6h 12m−$81.88133.76 vntl:DEFENSE$76.2651547548$1.50
26.02 11:07Xxyz:GOLDlong4d 15h+$351.5812.0001 xyz:GOLD$5 175.9016049866$101.50
21.02 10:54Xxyz:NATGASlong6d 20h+$50.1820 250 xyz:NATGAS$2.9648170198$7.04
17.02 16:55Xxyz:COPPERshort6d 20h+$2 262.43−10 100 xyz:COPPER$5.7300787384$9.67
13.02 18:13AAVElong1h 54m+$9.1420.43 AAVE$118.1811600587$1.98
13.02 18:11BTClong2h 03m+$2.280.08391 BTC$69 162.00$3.17
13.02 14:39ZROshort43h 49m+$423.01−1 016 ZRO$1.9951460138$1.17
11.02 23:04BBERAlong33m−$1 235.053 900 BERA$0.9613085131$3.58
05.02 23:45Xxyz:AMDshort27h 41m+$5 270.62−369.9 xyz:AMD$188.2684996486$8.38
04.02 17:13Xxyz:AMDshort21h 00m+$14 205.05−348.003 xyz:AMD$202.3018134039$7.59
03.02 20:08Xxyz:USARlong3h 20m+$102.81290 xyz:USAR$25.6773103448$0.81
03.02 16:26Xxyz:USARshort30m+$51.95−38.28 xyz:USAR$24.974$0.16
03.02 15:10Xxyz:COPPERshort12d 22h−$586.54−8 480 xyz:COPPER$6.0486653276$6.89
29.01 15:53Xxyz:JPYshort5d 22h+$1 057.53−314.51 xyz:JPY$152.3867733935$2.71
27.01 20:59Xxyz:CLshort12d 04h−$1 569.00−507.786 xyz:CL$62.6079161694$1.69
22.01 18:48Xxyz:MSTRlong27h 46m+$8.9775.51 xyz:MSTR$161.9051648788$13.36
21.01 14:30Xxyz:XYZ100long19m−$25.643 xyz:XYZ100$25 023.7306$12.32
20.01 15:43Xxyz:INTCshort4m+$29.41−400 xyz:INTC$50.079$2.19
18.01 21:36XMRlong8h 23m+$2 436.5985.65 XMR$613.0716797431$41.67
13.01 16:21Xxyz:XYZ100long30h 27m+$1 337.446.272 xyz:XYZ100$25 728.6264508929$17.46
09.01 15:31Xxyz:XYZ100long41h 27m+$12.704 xyz:XYZ100$25 655.00$5.61
07.01 19:10Xxyz:XYZ100long24h 10m+$460.004 xyz:XYZ100$25 727.467775$11.25
06.01 17:49Xxyz:XYZ100long32h 19m+$2 481.8910 xyz:XYZ100$25 551.04455$41.73
05.01 07:46Xxyz:XYZ100short21h 30m+$322.11−5 xyz:XYZ100$25 260.60$18.19
03.01 14:50Xxyz:SILVERshort2h 15m+$52.64−658 xyz:SILVER$73.8795672948$7.99
03.01 12:34Xxyz:SILVERshort4m−$4.87−180 xyz:SILVER$74.0620028889$2.19
02.01 09:49Xxyz:XYZ100short22h 53m−$1 823.68−8 xyz:XYZ100$25 487.684577595$34.69
31.12 09:20Xxyz:XYZ100short11h 01m+$801.02−6 xyz:XYZ100$25 357.1280833333$24.90
24.12 18:55Xxyz:XYZ100long43m+$13.263 xyz:XYZ100$25 619.0763$12.61
23.12 18:08Xxyz:XYZ100short20h 08m−$0.04−0.0004 xyz:XYZ100$25 518.00$0.00
15.12 07:28Xxyz:XYZ100long11h 31m+$3 494.4311.7 xyz:XYZ100$25 252.0985470085$49.09
12.12 22:48Xxyz:XYZ100long23h 48m−$2 462.125.1608 xyz:XYZ100$25 211.0793675399$21.97
11.12 22:29Xxyz:XYZ100long5h 06m+$1 296.7511.7644 xyz:XYZ100$25 716.4605693842$69.70
11.12 15:01Xxyz:XYZ100long16h 53m−$3 699.1611.0427 xyz:XYZ100$25 476.9766408849$52.99
10.12 21:10Xxyz:XYZ100long16m−$75.331.8633 xyz:XYZ100$25 745.7946117104$6.92
10.12 20:31Xxyz:XYZ100long1h 14m+$864.7810 xyz:XYZ100$25 789.0016$53.40
10.12 19:18Xxyz:XYZ100short8m+$47.90−4 xyz:XYZ100$25 682.5854$17.76
10.12 19:09Xxyz:XYZ100long5d 20h+$1 460.6415.5072 xyz:XYZ100$25 656.2740928905$199.93
04.12 22:11Xxyz:XYZ100short2d 04h−$991.78−12.0558 xyz:XYZ100$25 590.7307077973$57.06
02.12 12:33Xxyz:XYZ100short15h 41m−$228.31−14.4488 xyz:XYZ100$25 413.6342533333$80.64
01.12 20:24Xxyz:XYZ100long3h 37m−$403.998.0141 xyz:XYZ100$25 348.9710705882$29.22
01.12 16:42Xxyz:XYZ100long21m+$0.160.004 xyz:XYZ100$25 365.25$0.02
01.12 16:14Xxyz:XYZ100long54s−$0.030.003 xyz:XYZ100$25 308.3333333333$0.01
01.12 15:13Xxyz:XYZ100long18m+$0.060.003 xyz:XYZ100$25 320.3333333333$0.01
01.12 14:49Xxyz:XYZ100short53m−$0.50−0.01 xyz:XYZ100$25 250.00$0.04
01.12 11:03Xxyz:XYZ100short2m−$1.90−0.628 xyz:XYZ100$25 264.00$2.72
01.12 11:02Xxyz:XYZ100long2d 17h−$1 748.3015.5 xyz:XYZ100$25 253.7006257257$49.25
28.11 16:51Xxyz:XYZ100short4h 51m−$362.15−6 xyz:XYZ100$25 352.4918$26.26
28.11 11:59Xxyz:XYZ100long24h 48m+$309.896.8 xyz:XYZ100$25 298.754$29.70
26.11 23:11Xxyz:XYZ100short51m+$3.17−6 xyz:XYZ100$25 255.7976$50.19
26.11 22:17Xxyz:XYZ100long4h 24m−$16.896.001 xyz:XYZ100$25 253.1383602733$26.19
26.11 16:10Xxyz:XYZ100long17h 56m+$1 144.236.5 xyz:XYZ100$25 186.49664$32.54
25.11 21:48Xxyz:XYZ100long4h 57m+$701.676 xyz:XYZ100$25 010.5867333333$25.87
25.11 16:34Xxyz:XYZ100short3h 22m+$332.14−6 xyz:XYZ100$24 788.68505$25.73
25.11 13:11Xxyz:XYZ100short1h 02m+$20.80−6 xyz:XYZ100$24 848.3896833333$25.77
25.11 11:54Xxyz:XYZ100short1h 57m−$16.78−6 xyz:XYZ100$24 788.14235$25.70
25.11 09:05Xxyz:XYZ100short25m+$196.50−6 xyz:XYZ100$24 809.4534833333$25.66
25.11 08:36HYPElong13h 11m+$0.110.32 HYPE$32.618$0.01
25.11 08:35Xxyz:XYZ100short10h 13m+$313.41−6 xyz:XYZ100$24 852.7662166667$25.79
24.11 22:20Xxyz:XYZ100short6h 02m−$594.54−6 xyz:XYZ100$24 900.6851333333$25.77
24.11 22:14BTCshort42s−$0.76−0.01 BTC$88 967.00$0.77
24.11 16:08Xxyz:XYZ100short57m−$477.63−6 xyz:XYZ100$24 773.5432833333$22.81
24.11 15:05Xxyz:XYZ100short1h 26m−$762.64−6 xyz:XYZ100$24 595.5536833333$21.86
24.11 13:38Xxyz:XYZ100short24m−$27.33−4.0054 xyz:XYZ100$24 477.1468517501$15.53
24.11 13:13Xxyz:XYZ100short8m−$18.95−1.1 xyz:XYZ100$24 478.5910909091$3.10
24.11 13:04Xxyz:XYZ100short37m−$134.46−4.2 xyz:XYZ100$24 443.8526428571$13.45
24.11 11:45Xxyz:NVDAlong12m−$3.64100 xyz:NVDA$179.4642233$2.66
24.11 11:42Xxyz:GOOGLlong4m−$29.6965 xyz:GOOGL$307.2364218462$3.45
17.11 14:37BTClong2h 29m+$116.340.5233 BTC$95 800.2786164724$53.88
14.10 13:36Xxyz:XYZ100short2h 47m+$27.88−1.9673 xyz:XYZ100$24 400.00$51.69
14.10 09:40Xxyz:XYZ100short1h 34m−$441.74−4 xyz:XYZ100$24 546.0051$209.72
14.10 05:25Xxyz:XYZ100short9h 16m+$854.37−4.0806 xyz:XYZ100$24 847.2707640546$205.46
13.10 20:07Xxyz:XYZ100long1h 38m+$75.612 xyz:XYZ100$24 845.49935$53.40
13.10 18:07Xxyz:XYZ100long1h 00m−$59.092 xyz:XYZ100$24 790.37$53.35
13.10 16:59Xxyz:XYZ100short9m−$77.02−3 xyz:XYZ100$24 789.00$80.02
13.10 16:50Xxyz:XYZ100short7m−$9.17−0.7437 xyz:XYZ100$24 776.042086863$21.04
13.10 16:42Xxyz:XYZ100short2m−$94.04−1.9984 xyz:XYZ100$24 782.9961969576$110.14
13.10 16:40Xxyz:XYZ100short2m−$9.29−0.3 xyz:XYZ100$24 792.00$12.29
13.10 16:38Xxyz:XYZ100long5m−$0.950.0296 xyz:XYZ100$24 792.00$1.21
07.10 09:35BTCshort2m−$29.36−0.3 BTC$124 199.00$29.36
07.10 09:32BTCshort5m−$183.86−1 BTC$124 232.00$97.86
17.07 15:11BTClong4h 02m+$136.761.00009 BTC$118 577.00$68.96
16.07 15:32BTClong5h 18m−$103.271 BTC$119 324.44861$68.74
15.07 18:19ETHlong34m+$12.4820 ETH$3 090.893175$53.38
14.07 15:49ETHlong6h 48m−$1 352.5040 ETH$3 008.32481275$69.50
14.07 08:59BTClong25h 01m+$4 505.661 BTC$122 681.00$68.67
11.07 20:55BTClong27d 09h+$9 499.891 BTC$117 940.74944$60.46
09.07 14:12BNBlong7d 16h+$2 085.79140 BNB$661.623103$79.09
09.07 14:08SOLshort7d 16h−$2 059.78−300 SOL$153.69$30.29
01.07 21:18BNBlong3d 06h−$115.24140 BNB$645.3583307857$39.71
01.07 20:55SOLshort3d 05h+$147.96−300 SOL$146.5516666667$15.85
28.06 14:13SOLshort41h 31m−$762.76−300 SOL$146.372226$25.92
28.06 14:03BNBlong41h 38m−$69.03135 BNB$645.2505580741$32.20
26.06 20:14SOLshort32h 20m+$978.88−272 SOL$142.5935301471$16.89
26.06 20:03BNBlong32h 53m−$109.33135 BNB$644.9199661481$31.39
25.06 10:37BNBlong19h 16m+$263.9775 BNB$644.1869549333$30.30
25.06 10:14SSEIlong19h 16m+$2 982.47111 000 SEI$0.2995564865$9.44
24.06 14:00ONDOlong4d 17h+$153.0539 000 ONDO$0.7683639341$8.78
24.06 13:43BNBshort4d 17h+$124.29−48 BNB$639.0341666667$9.26
19.06 20:16BNBlong22h 24m−$126.4548 BNB$642.4307083333$13.25
19.06 20:05ONDOshort22h 20m+$371.32−39 000 ONDO$0.7659307313$13.22
18.06 13:44BNBlong4d 02h−$864.0177 BNB$639.8339653247$41.97
18.06 13:32LINKshort4d 02h+$1 275.90−2 560 LINK$12.671041875$28.57
27.08 22:32BTCshort23h 47m+$1 578.67−0.39648 BTC$58 962.6879287732$16.24
15.02 12:55ETHshort4m−$2.60−0.4298 ETH$2 796.90$0.58
15.02 12:36ETHshort7m−$5.77−3.289 ETH$2 794.4223897841$4.41
15.02 12:23ETHshort8m−$3.06−3.9791 ETH$2 788.9303008218$5.33
15.02 11:56ETHshort10m−$15.45−3.9405 ETH$2 793.9810836188$5.28
15.02 11:35ETHshort3m+$40.15−3.9269 ETH$2 789.834928315$5.27
15.02 11:31ETHshort7m−$10.93−3.9119 ETH$2 799.50$5.26
15.02 11:21ETHshort7m−$16.29−3.932 ETH$2 800.70$5.28
15.02 11:13ETHshort7m+$8.07−3.9264 ETH$2 798.10$5.28
15.02 11:03BTCshort7m−$7.56−0.2101 BTC$52 367.8541170871$5.28
13.02 21:51BTCshort7m+$4.85−0.24142 BTC$49 674.00$2.64
13.02 21:40ETHshort12m+$15.94−3.8574 ETH$2 638.80$4.89
13.02 21:10ETHshort7m−$72.41−4.9369 ETH$2 646.30$6.26
13.02 20:59BTCshort4m−$2.05−0.30542 BTC$49 423.00$7.25
13.02 20:48BTCshort10m−$43.15−0.22273 BTC$49 519.00$5.29
13.02 20:34BTCshort7m−$12.35−0.22361 BTC$49 209.3964491749$5.28
13.02 20:24ETHshort8m+$31.63−3.8852 ETH$2 616.00$4.89
13.02 20:13ETHlong7m+$8.933.8147 ETH$2 624.90$4.80
13.02 20:04BTCshort13m+$1.56−0.22373 BTC$49 130.6229383632$5.28
13.02 19:50BTCshort6m−$0.54−0.20499 BTC$49 249.00$4.85
13.02 07:58BTCshort4m−$4.69−0.20385 BTC$50 036.00$4.90
13.02 07:53BTCshort5m−$2.63−0.20182 BTC$50 035.00$4.85
13.02 07:47BTCshort8m+$4.60−0.19996 BTC$49 963.00$4.80
13.02 07:38BTCshort7m+$15.02−0.19958 BTC$50 007.00$4.80
12.02 22:27BTCshort17m−$17.71−0.10415 BTC$50 083.00$2.50
12.02 22:06ETHshort19m−$4.50−1.8923 ETH$2 641.60$2.40
31.01 16:01JUPshort6h 16m−$117.28−1 450 JUP$0.7449198966$0.24
25.11 10:54
opened before data
ETHlong0s−$6.780.2618 ETH$2 075.50$0.13
“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

220
TimeCoinActionSizePriceClosed P&LFeesHash
04.10 15:40Xxyz:CBRSopened short$16.4K
24 fills
$182—$10xd34e7580… ↗
04.10 15:39Xxyz:CBRSopened short$7.3K
12 fills
$183—$10x1e7aa7d8… ↗
21.05 00:00@KNTQsold spot$0$0.1843———
17.05 00:00@BASEDsold spot$0$0.0755———
16.05 10:10@BASEDsold spot$33$0.0706−$0$00x25d0187a… ↗
31.03 00:00@BASEDsold spot$0$0.1187———
30.03 10:00@BASEDsold spot$233$0.1000+$233$00x2734f5e7… ↗
24.03 14:25Xxyz:CRCLclosed short$19.7K
2 fills
$108+$325$10x57c9491f… ↗
10.03 12:36BTCclosed long$24.1K
5 fills
$70,407+$399$30xf359bb70… ↗
09.03 18:59Xxyz:CRCLopened short$20.0K
33 fills
$110—$10xda061bcf… ↗
09.03 14:43BTCopened long$519
2 fills
$69,341—$00x912aaaa0… ↗
09.03 14:42BTCopened long$23.2K$69,241—$100xbeb6b22b… ↗
09.03 11:34Xxyz:GOLDclosed short$27.5K
5 fills
$5,084−$100$230x7fbb9554… ↗
06.03 18:09Xxyz:COINclosed short$20.5K
14 fills
$197+$68$10x5ca01a68… ↗
06.03 15:06Xxyz:COINopened short$5.6K
2 fills
$197—$00x5637c76c… ↗
06.03 15:02Xxyz:COINopened short$15.0K$197—$00x948292a1… ↗
05.03 17:24ETHclosed short$24.6K
3 fills
$2,072+$82$30x8415551f… ↗
05.03 16:40Xxyz:GOLDopened short$20.5K
8 fills
$5,066—$60x2723b66b… ↗
05.03 16:39Xxyz:GOLDopened short$6.9K
3 fills
$5,066—$2—
05.03 15:38ETHopened short$24.7K
3 fills
$2,078—$100x57efa85a… ↗
05.03 15:11Xxyz:MSFTclosed long$60.6K
8 fills
$410+$562$20xac550053… ↗
05.03 14:44Xxyz:MSFTopened long$35.0K
2 fills
$409—$10xa87c5c9f… ↗
05.03 14:43Xxyz:NVDAclosed long$20.0K
24 fills
$181+$44$10xe6520018… ↗
04.03 09:46Xxyz:MSFTopened long$25.0K
2 fills
$403—$10x14058525… ↗
04.03 09:45Xxyz:NVDAopened long$20.0K
5 fills
$181—$10x5f50d890… ↗
03.03 20:54Xxyz:MSFTclosed long$20.0K
2 fills
$403+$29$10xf8b41ca7… ↗
03.03 20:53Xxyz:NVDAclosed long$20.0K$180+$35$10xed4a86d9… ↗
03.03 18:14Xxyz:NVDAopened long$4.0K
4 fills
$180—$00xe2708a4f… ↗
03.03 18:14Xxyz:MSFTopened long$3.3K$403—$00xfdf120b2… ↗
03.03 18:14Xxyz:NVDAopened long$991
3 fills
$180—$00x2e4fa144… ↗
03.03 18:14Xxyz:MSFTopened long$16.7K
11 fills
$403—$00xecb67740… ↗
03.03 18:13Xxyz:NVDAopened long$15.0K
31 fills
$180—$00xd5b7945d… ↗
02.03 00:00@USDHsold spot$0$1.00———
01.03 18:05@USDHsold spot$9.9K$1.00−$1$10x15760257… ↗
01.03 17:59Vvntl:DEFENSEclosed long$10.2K
8 fills
$76.27−$80$10xc0b4cd62… ↗
01.03 13:07Vvntl:DEFENSEopened long$230$76.00—$00x7f4d38d2… ↗
01.03 11:49Vvntl:DEFENSEopened long$10.1K
3 fills
$76.89—$10xed4ece91… ↗
01.03 11:42@USDHbought spot$10.0K$1.00—$10x183eab16… ↗
26.02 14:14@HYPEbought spot$37$28.93—$00x0cdb5d5e… ↗
26.02 14:13@HPLsold spot$37$0.0156—$00xd5840799… ↗
26.02 11:07Xxyz:GOLDclosed long$10.4K
4 fills
$5,179+$99$90x72e47f00… ↗
26.02 11:05Xxyz:GOLDclosed long$41.4K
14 fills
$5,175+$370$340xd5903713… ↗
26.02 11:03Xxyz:GOLDclosed long$10.4K
5 fills
$5,175+$93$80x6fbc5d4b… ↗
21.02 20:07Xxyz:GOLDopened long$25.6K
14 fills
$5,129—$210x605ac06f… ↗
21.02 20:06Xxyz:GOLDopened long$10.3K
3 fills
$5,129—$80x80599777… ↗
21.02 20:05Xxyz:GOLDopened long$11.4K
3 fills
$5,129—$90xf5a79063… ↗
21.02 20:02Xxyz:GOLDopened long$14.2K
4 fills
$5,129—$120x2f0bd946… ↗
21.02 10:54Xxyz:NATGASclosed long$19.0K
12 fills
$2.96+$10$10x6950a1ac… ↗
21.02 10:53Xxyz:NATGASclosed long$3.2K
10 fills
$2.97+$9$00xea49333a… ↗
21.02 10:51Xxyz:NATGASclosed long$1.4K
4 fills
$2.98+$6$00x69bb6e13… ↗
21.02 10:50Xxyz:NATGASclosed long$12.3K
9 fills
$2.97+$34$10xe21d891d… ↗
21.02 10:49Xxyz:NATGASclosed long$17.8K
8 fills
$2.96−$4$00x295128dd… ↗
21.02 10:48Xxyz:NATGASclosed long$2.7K
2 fills
$2.97+$3$00x262cb8a5… ↗
21.02 10:47Xxyz:NATGASclosed long$3.6K
5 fills
$2.96+$3$00x550a0915… ↗
17.02 17:18Xxyz:NATGASopened long$15.6K
4 fills
$2.97—$10x46843269… ↗
17.02 16:55Xxyz:COPPERclosed short$12.0K
5 fills
$5.73+$442$10xf3178a3e… ↗
17.02 16:53Xxyz:COPPERclosed short$40.1K
11 fills
$5.73+$1.5K$30xed7ec993… ↗
17.02 16:52Xxyz:COPPERclosed short$5.7K
2 fills
$5.73+$208$00xed6c9922… ↗
16.02 11:22Xxyz:NATGASopened long$8.7K
7 fills
$2.91—$10xd343fc0d… ↗
16.02 11:20Xxyz:NATGASopened long$4.4K
2 fills
$2.91—$00x305cb46f… ↗
16.02 11:19Xxyz:NATGASopened long$4.4K
2 fills
$2.91—$00x9e0cce23… ↗
16.02 11:17Xxyz:NATGASopened long$8.7K
4 fills
$2.91—$10x47640e6b… ↗
16.02 11:15Xxyz:NATGASopened long$8.7K
3 fills
$2.91—$10x76201174… ↗
14.02 14:33Xxyz:NATGASopened long$4.7K
14 fills
$3.15—$00x4c507d06… ↗
14.02 14:30Xxyz:NATGASopened long$4.7K
12 fills
$3.15—$00x678db93c… ↗
13.02 18:13AAVEclosed long$2.4K
6 fills
$118+$11$10x9586f933… ↗
13.02 18:11BTCclosed long$5.8K
3 fills
$69,162+$5$10xb3f5e63e… ↗
13.02 16:19AAVEopened long$2.4K
4 fills
$118—$10xf1d88945… ↗
13.02 16:09BTCopened long$5.8K
3 fills
$69,097—$20x1e16c184… ↗
13.02 14:39ZROclosed short$975
2 fills
$1.92+$250$00xe96974b9… ↗
12.02 05:51ZROclosed short$1.1K$2.07+$173$00xb2a257d5… ↗
11.02 23:04BBERAclosed long$3.7K
8 fills
$0.9613−$1.2K$20x3658744b… ↗
11.02 22:31BBERAopened long$5.0K
5 fills
$1.28—$20x7cff7580… ↗
11.02 18:50ZROopened short$2.5K
7 fills
$2.41—$00x34a04fda… ↗
10.02 19:59Xxyz:COPPERopened short$24.4K
9 fills
$5.94—$20xb35dd38d… ↗
10.02 19:58Xxyz:COPPERopened short$17.8K
6 fills
$5.94—$10x4f33278f… ↗
10.02 19:56Xxyz:COPPERopened short$17.8K
6 fills
$5.94—$10x0777f430… ↗
05.02 23:45Xxyz:AMDclosed short$32.0K
7 fills
$188+$2.4K$30x45f80235… ↗
05.02 23:44Xxyz:AMDclosed short$37.7K
7 fills
$188+$2.8K$30x5098e4b8… ↗
04.02 20:15Xxyz:AMDopened short$2.0K
2 fills
$202—$00x41ebc607… ↗
04.02 20:14Xxyz:AMDopened short$16.2K
3 fills
$203—$00x86945b77… ↗
04.02 20:13Xxyz:AMDopened short$16.2K
4 fills
$202—$00xcc5497ec… ↗
04.02 20:10Xxyz:AMDopened short$16.2K
2 fills
$203—$00x56e0fb33… ↗
04.02 20:08Xxyz:AMDopened short$8.1K
2 fills
$202—$00x916d8ccc… ↗
04.02 20:06Xxyz:AMDopened short$15.6K
4 fills
$202—$10x84b32acf… ↗
04.02 20:05Xxyz:AMDopened short$542$203—$00x6c84660b… ↗
04.02 17:13Xxyz:AMDclosed short$30.0K
11 fills
$203+$6.0K$20xb617ea5b… ↗
04.02 17:12Xxyz:AMDclosed short$24.2K
6 fills
$202+$4.9K$20xa81cb80b… ↗
04.02 16:55Xxyz:AMDclosed short$7.0K
2 fills
$202+$1.4K$10xf6517b2b… ↗
04.02 16:54Xxyz:AMDclosed short$1.0K$201+$214$00x9a6f0484… ↗
04.02 16:50Xxyz:AMDclosed short$8.1K$202+$1.7K$00x63161417… ↗
03.02 20:46Xxyz:AMDopened short$9.2K
2 fills
$244—$00xc9b43843… ↗
03.02 20:44Xxyz:AMDopened short$542
2 fills
$245—$0—
03.02 20:30Xxyz:AMDopened short$6.8K
4 fills
$243—$0—
03.02 20:27Xxyz:AMDopened short$19.5K
5 fills
$243—$10x72f60e97… ↗
03.02 20:23Xxyz:AMDopened short$9.7K
2 fills
$242—$00x0a7fc7fe… ↗
03.02 20:21Xxyz:AMDopened short$9.6K$242—$00x8d310e9c… ↗
03.02 20:19Xxyz:AMDopened short$14.2K
2 fills
$243—$00xd942ab48… ↗
03.02 20:17Xxyz:AMDopened short$397
2 fills
$242—$0—
03.02 20:16Xxyz:AMDopened short$4.8K
2 fills
$242—$00xdb61e034… ↗
03.02 20:15Xxyz:AMDopened short$4.9K
3 fills
$242—$0—
03.02 20:14Xxyz:AMDopened short$4.8K$242—$00x758f019c… ↗
03.02 20:08Xxyz:USARclosed long$4.9K
3 fills
$25.68+$69$00x6d2e31ca… ↗
03.02 20:07Xxyz:USARclosed long$2.6K$25.67+$35$00x82d2653a… ↗
03.02 16:59Xxyz:USARopened long$3.8K
5 fills
$25.58—$00x7f81bb76… ↗
03.02 16:48Xxyz:USARopened long$3.5K
2 fills
$25.04—$00x2b3a422d… ↗
03.02 16:26Xxyz:USARclosed short$956$24.97+$52$00xfd833725… ↗
03.02 15:57Xxyz:USARopened short$1.0K
2 fills
$26.34—$00x994a1c7e… ↗
03.02 15:10Xxyz:COPPERclosed short$24.5K
10 fills
$6.05−$700$20x783cdc9c… ↗
03.02 15:08Xxyz:COPPERclosed short$20.8K
7 fills
$6.05−$578$20x7de0f0fc… ↗
03.02 15:07Xxyz:COPPERclosed short$6.0K
3 fills
$6.05−$168$00x91127f71… ↗
03.02 00:00@UBTCsold spot$0$78,690———
02.02 13:04@UBTCsold spot$10.8K
2 fills
$77,835+$0$40x22195ac3… ↗
02.02 12:48@UBTCsold spot$24.1K
18 fills
$77,808−$12$90x1289c187… ↗
02.02 00:00@USOLsold spot$0$101———
01.02 17:54@UETHbought spot$29.5K
6 fills
$2,309—$00x4d5c327d… ↗
01.02 17:54@USOLsold spot$29.5K
6 fills
$102+$14$110x62becf89… ↗
01.02 17:25@UETHbought spot$32.3K
5 fills
$2,304—$00x11649758… ↗
01.02 17:24@USOLsold spot$32.3K
8 fills
$101−$182$120x4c697254… ↗
01.02 17:23@UETHbought spot$3.4K
2 fills
$2,296—$00x42ffeaec… ↗
01.02 17:22@USOLsold spot$3.4K
2 fills
$101−$12$10x2ca12945… ↗
29.01 15:53Xxyz:JPYclosed short$40.2K$152+$1.0K$10x22210237… ↗
29.01 15:51Xxyz:JPYclosed short$7.7K$152+$198$00x4776dd95… ↗
27.01 20:59Xxyz:CLclosed short$21.6K
4 fills
$62.61−$1.2K$10x0de6bba6… ↗
27.01 20:58Xxyz:CLclosed short$10.2K$62.61−$575$00x488889b6… ↗
23.01 19:10Xxyz:JPYopened short$41$156—$00x537e5c33… ↗
23.01 19:08Xxyz:JPYopened short$8.3K
8 fills
$156—$00x39568b70… ↗
23.01 19:03Xxyz:JPYopened short$3.0K
3 fills
$156—$00x7679b588… ↗
23.01 18:59Xxyz:JPYopened short$75
2 fills
$156—$00x764bba88… ↗
23.01 18:53Xxyz:JPYopened short$6.9K
7 fills
$156—$00x03778032… ↗
23.01 18:49Xxyz:JPYopened short$799$156—$00x77c6425e… ↗
23.01 18:46Xxyz:JPYopened short$4.0K
5 fills
$156—$00x0e7c8fa9… ↗
23.01 18:45Xxyz:JPYopened short$1.0K$156—$00xb161f977… ↗
23.01 18:42Xxyz:JPYopened short$10.0K
6 fills
$156—$00xa0ff1037… ↗
23.01 17:19Xxyz:JPYopened short$15.0K
16 fills
$157—$00xcc4af9ef… ↗
23.01 12:49Xxyz:COPPERopened short$273$5.93—$00xcabecaef… ↗
23.01 12:48Xxyz:COPPERopened short$11.9K
3 fills
$5.93—$10xb6af8134… ↗
23.01 12:46Xxyz:COPPERopened short$5.9K
9 fills
$5.92—$00x2586bb26… ↗
23.01 12:45Xxyz:COPPERopened short$11.8K
2 fills
$5.92—$10xb64f75dd… ↗
22.01 18:48Xxyz:MSTRclosed long$12.2K
13 fills
$162+$24$30x8fc24936… ↗
21.01 16:55Xxyz:COPPERopened short$2.5K
13 fills
$5.80—$00xd51ad2ec… ↗
21.01 16:53Xxyz:COPPERopened short$23
2 fills
$5.80—$0—
21.01 16:48Xxyz:COPPERopened short$331
4 fills
$5.81—$00xfb28e701… ↗
21.01 16:46Xxyz:COPPERopened short$5.5K
13 fills
$5.81—$0—
21.01 16:45Xxyz:COPPERopened short$12$5.81—$0—
21.01 16:43Xxyz:COPPERopened short$5.0K
12 fills
$5.81—$00x55abb877… ↗
21.01 16:41Xxyz:COPPERopened short$581
5 fills
$5.81—$00xa3f75c1c… ↗
21.01 16:40Xxyz:COPPERopened short$223$5.81—$00xa0268733… ↗
21.01 16:38Xxyz:COPPERopened short$1.2K
4 fills
$5.81—$00x5ab8aa7c… ↗
21.01 16:37Xxyz:COPPERopened short$4.6K
9 fills
$5.81—$00x5748bded… ↗
21.01 15:03Xxyz:MSTRopened long$12.2K
4 fills
$162—$100x2aa89466… ↗
21.01 14:30Xxyz:XYZ100closed long$75.1K
5 fills
$25,024−$13$60xac58c180… ↗
21.01 14:11Xxyz:XYZ100opened long$75.1K
6 fills
$25,028—$60x5ec21670… ↗
20.01 15:43Xxyz:INTCclosed short$20.0K$50.08+$32$10x35652841… ↗
20.01 15:39Xxyz:INTCopened short$20.1K$50.16—$20xd12a95cb… ↗
18.01 21:36XMRclosed long$17.9K
27 fills
$612+$824$70x40fc0a4f… ↗
18.01 21:35XMRclosed long$20.8K
21 fills
$613+$983$90x5dbba161… ↗
18.01 21:33XMRclosed long$13.9K
10 fills
$614+$672$60x60f00c7c… ↗
18.01 13:21XMRopened long$3.3K
5 fills
$587—$10x4c15d540… ↗
18.01 13:19XMRopened long$11.7K
18 fills
$584—$50x04d3a439… ↗
18.01 13:18XMRopened long$17.5K
23 fills
$584—$70x797acad0… ↗
18.01 13:17XMRopened long$5.8K
6 fills
$584—$20x772b7af8… ↗
18.01 13:15XMRopened long$7.9K
8 fills
$583—$30x26bc2854… ↗
18.01 13:14XMRopened long$3.8K
4 fills
$584—$10xa029b651… ↗
15.01 16:32Xxyz:CLopened short$30.0K$59.08—$10xdd256980… ↗
13.01 16:21Xxyz:XYZ100closed long$161.4K
8 fills
$25,729+$1.4K$130x2cdbbf00… ↗
12.01 09:58Xxyz:XYZ100opened long$2.7K
2 fills
$25,513—$00x6650c126… ↗
12.01 09:57Xxyz:XYZ100opened long$29.7K
2 fills
$25,509—$10x4ed7a819… ↗
12.01 09:55Xxyz:XYZ100opened long$127.5K
24 fills
$25,510—$30xd3becd31… ↗
11.01 00:00@USDHsold spot$0$1.00———
10.01 14:00@USDHbought spot$7.0K$1.00—$10xd6b0774a… ↗
10.01 13:57@USDHbought spot$6.5K$1.00—$10xe201ec23… ↗
10.01 13:54@USDHbought spot$6.2K$1.00—$10xdb487091… ↗
09.01 15:31Xxyz:XYZ100closed long$487$25,655+$0$00x09278244… ↗
09.01 15:30Xxyz:XYZ100closed long$102.1K
3 fills
$25,655+$44$3—
07.01 22:05Xxyz:XYZ100opened long$102.6K
10 fills
$25,644—$30x8dda61c2… ↗
07.01 19:10Xxyz:XYZ100closed long$102.9K
18 fills
$25,727+$486$80xb5947d74… ↗
06.01 19:00Xxyz:XYZ100opened long$102.4K
2 fills
$25,606—$30xe6f07cfd… ↗
06.01 17:49Xxyz:XYZ100closed long$255.5K
43 fills
$25,551+$2.6K$210xb25f4f9b… ↗
05.01 09:33Xxyz:XYZ100opened long$50.6K
14 fills
$25,298—$40x56532bef… ↗
05.01 09:31Xxyz:XYZ100opened long$177.1K
74 fills
$25,295—$150x7513b4d3… ↗
05.01 09:30Xxyz:XYZ100opened long$25.3K
9 fills
$25,294—$20xd9fbe270… ↗
05.01 07:46Xxyz:XYZ100closed short$126.3K
30 fills
$25,261+$356$100x50667237… ↗
04.01 14:35Xxyz:XYZ100opened short$79.7K
23 fills
$25,333—$70xd514fc57… ↗
04.01 10:20Xxyz:XYZ100opened short$21.7K
100 fills
$25,330—$10xdb81c463… ↗
04.01 10:19Xxyz:XYZ100opened short$23.5K
80 fills
$25,330—$10xdb083fd7… ↗
04.01 10:17Xxyz:XYZ100opened short$1.8K
70 fills
$25,330—$00xaeefdc5b… ↗
03.01 14:50Xxyz:SILVERclosed short$48.6K
3 fills
$73.88+$61$40x900de77b… ↗
03.01 13:32Xxyz:SILVERopened short$6.6K
10 fills
$73.96—$10x49a31a1b… ↗
03.01 13:31Xxyz:SILVERopened short$6.6K
3 fills
$73.97—$10x759eb081… ↗
03.01 13:21Xxyz:SILVERopened short$5.8K$73.98—$00xbefc84be… ↗
03.01 12:45Xxyz:SILVERopened short$5.4K
2 fills
$73.91—$00x897500d2… ↗
03.01 12:44Xxyz:SILVERopened short$11.2K
3 fills
$73.95—$10xaf5fb55f… ↗
03.01 12:43Xxyz:SILVERopened short$1.4K
5 fills
$73.96—$00xf5801ace… ↗
03.01 12:36Xxyz:SILVERopened short$11.7K
4 fills
$74.02—$10xbb580f9f… ↗
03.01 12:34Xxyz:SILVERclosed short$13.3K
12 fills
$74.06−$3$10x2c6ed9cc… ↗
03.01 12:31Xxyz:SILVERopened short$13.3K
6 fills
$74.05—$10x764d82db… ↗
02.01 09:49Xxyz:XYZ100closed short$204.0K
45 fills
$25,503−$1.8K$170xad19d845… ↗
01.01 12:15Xxyz:XYZ100opened short$101.2K
59 fills
$25,293—$80x43997612… ↗
01.01 12:14Xxyz:XYZ100opened short$50.6K
44 fills
$25,300—$40xec87d293… ↗
01.01 10:58Xxyz:XYZ100closed short$12.3K
17 fills
$25,231−$2$10xd7337595… ↗
01.01 10:57Xxyz:XYZ100opened short$62.8K
10 fills
$25,228—$40xa783ff04… ↗
31.12 09:20Xxyz:XYZ100closed short$128.1K
52 fills
$25,357+$686$110x02e61d40… ↗
31.12 09:19Xxyz:XYZ100closed short$24.1K
18 fills
$25,355+$131$20x40ea3a92… ↗
30.12 22:24Xxyz:XYZ100opened short$38.2K
12 fills
$25,494—$30x16a190d3… ↗
30.12 22:23Xxyz:XYZ100opened short$63.7K
24 fills
$25,494—$50xf098dbca… ↗
30.12 22:21Xxyz:XYZ100opened short$36$25,494—$0—
30.12 22:19Xxyz:XYZ100opened short$51.0K
68 fills
$25,492—$40x0042b0dd… ↗
24.12 19:27@UETHbought spot$20.0K
2 fills
$2,938—$00x43b33aa9… ↗
24.12 19:25@UETHbought spot$19$2,938—$00x6864c40a… ↗
24.12 18:55Xxyz:XYZ100closed long$25.6K
34 fills
$25,618+$8$20xbe91a248… ↗
24.12 18:28Xxyz:XYZ100closed long$25.6K
22 fills
$25,620+$10$20x308a5a3e… ↗
24.12 18:22Xxyz:XYZ100closed long$25.6K
19 fills
$25,619+$8$20xedfdb378… ↗
24.12 18:13Xxyz:XYZ100opened long$76.8K
30 fills
$25,610—$60x9f8a52c4… ↗
23.12 18:08Xxyz:XYZ100closed short$10$25,518−$0$00x6141648b… ↗
22.12 22:01Xxyz:XYZ100opened short$10$25,437—$00x77f76bb6… ↗
19.12 00:00@UPUMPsold spot$0$0.001859———
18.12 19:25@HYPEbought spot$6.8K
5 fills
$23.08—$00x571908e4… ↗
18.12 19:24@UPUMPsold spot$6.8K
5 fills
$0.001881−$10.5K$30xcacb1d50… ↗
15.12 07:28Xxyz:XYZ100closed long$174.0K
53 fills
$25,252+$2.0K$150xe5688646… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

283
Deposited
$1.5M
Withdrawn
$1.5M
Net deposited
−$33.8K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
18.09.26 13:04sent to another address$81—→ 0xbab51e…7f6f4c
18.09.26 13:03rewardsClaim48.16 USDC—0x428e66ca…
13.06.26 20:16transfer received——← 0x207700…65e06a
21.05.26 08:48transfer received$0—← 0xd3cb18…71e5bc
16.05.26 10:09transfer received$33—← 0xd3cb18…71e5bc
10.04.26 06:04withdrawal$262$10x67e8235a…
10.04.26 05:59rewardsClaim30.27 USDC—0x74135078…
30.03.26 09:40token airdrop2.3K BASED—0x8f0625fb…
24.03.26 14:28sent to another address$80—→ 0x1d6f06…d3b6e0
24.03.26 14:27sent to another address$23.8K—→ 0x1d6f06…d3b6e0
24.03.26 14:26rewardsClaim18.12 USDC—0x0619e7ea…
20.03.26 10:19sent to another address$402—→ 0x1d6f06…d3b6e0
17.03.26 23:06staking10.07 HYPE—out of staking
10.03.26 23:05rewardsClaim2.55 USDC—0xd8064cdc…
10.03.26 15:32withdrawal$8.0K$10xc7bcf239…
02.03.26 12:00transfer received$487—← 0xbab51e…7f6f4c
01.03.26 18:05moved between venues$9.9K—between own venues · spot → HyperCore
01.03.26 11:42moved between venues$10.0K—between own venues · HyperCore → spot
01.03.26 11:15sent to another address$500$1→ 0xbab51e…7f6f4c
26.02.26 11:08spot ↔ perps$0—spot → perps
25.02.26 14:34transfer received——← 0x09f1be…43133b
17.02.26 20:46withdrawal$24.5K$10x2ecf6c70…
16.02.26 11:13deposit$17.0K—0x00c577a0…
11.02.26 22:30deposit$5.0K—0xf1caf6a2…
11.02.26 18:47deposit$1.0K—0xa3aaae34…
10.02.26 19:55deposit$30.0K—0xced353cc…
05.02.26 23:52withdrawal$30.3K$10xbac1d0b6…
04.02.26 17:41withdrawal$14.2K$10x55c3bc2c…
02.02.26 13:04sent to HyperEVM$10.8K—→ HyperEVM
02.02.26 13:03transfer received$10.8K—← 0x200000…0000c5
02.02.26 12:49sent to HyperEVM$24.1K—→ HyperEVM
02.02.26 12:47transfer received$24.1K—← 0x200000…0000c5
01.02.26 17:55sent to another address$29.5K—→ 0x8e6c3b…755904
01.02.26 17:53transfer received$29.5K—← 0xa822a9…18d748
01.02.26 17:27sent to another address$35.6K—→ 0x8e6c3b…755904
01.02.26 17:21transfer received$35.8K—← 0xa822a9…18d748
01.02.26 17:19transfer received$19—← 0xa822a9…18d748
01.02.26 17:07withdrawal$17.6K$10x9b6ac97b…
31.01.26 18:48withdrawal$10.0K$10xe9adb792…
30.01.26 15:15withdrawal$2.0K$10x8bdaacb0…
29.01.26 17:43withdrawal$2.0K$10x3baef328…
23.01.26 12:41withdrawal$15.0K$10x9763c9e4…
21.01.26 16:34withdrawal$10.0K$10xefe8180a…
21.01.26 16:30spot ↔ perps$5—spot → perps
21.01.26 16:18rewardsClaim4.58 USDC—0x5b6b04ab…
18.01.26 21:47withdrawal$4.9K$10xadc29998…
18.01.26 13:11transfer received$67.5K—← 0x5d56c8…235458
10.01.26 14:00sent to another address$7.0K—→ 0x200000…000168
10.01.26 13:59transfer received$7.0K—← HyperEVM
10.01.26 13:57sent to another address$6.5K—→ 0x200000…000168
10.01.26 13:57transfer received$6.5K—← HyperEVM
10.01.26 13:55sent to another address$6.2K—→ 0x200000…000168
10.01.26 13:54transfer received$6.2K—← HyperEVM
04.01.26 20:29spot ↔ perps$316—spot → perps
02.01.26 10:10deposit$3.0K—0x987e5c1d…
30.12.25 22:19deposit$10.5K—0xcb786c7e…
24.12.25 20:47transfer received$314—← 0x5d56c8…235458
24.12.25 19:28spot transfer$20.0K$1→ 0x8e6c3b…755904
24.12.25 19:23moved between venues$20.0K—between own venues · HyperCore → spot
18.12.25 19:28sent to another address$6.6K—→ 0x222222…222222
18.12.25 19:27staking5.00 HYPE—into staking
15.12.25 07:35withdrawal$3.7K$10x03a20da7…
12.12.25 22:49deposit$2.4K—0xb6422d46…
11.12.25 22:35withdrawal$1.3K$10xbfadca9e…
11.12.25 17:22deposit$3.7K—0x78d2557a…
10.12.25 20:36withdrawal$2.4K$10x798c4f3a…
04.12.25 22:15deposit$1.0K—0xa6ab36d9…
02.12.25 15:51deposit$583—0x9a0f16f2…
01.12.25 11:43deposit$1.8K—0x5856b6eb…
27.11.25 22:12withdrawal$20.1K$10x5802be37…
27.11.25 22:08moved between venues$20.1K—between own venues · spot → HyperCore
27.11.25 22:07transfer received$20.2K—← 0x200000…000168
27.11.25 21:01withdrawal$15.0K$10x0b6c80d0…
27.11.25 20:57moved between venues$15.0K—between own venues · spot → HyperCore
27.11.25 20:47transfer received$15.0K—← 0x200000…000168
27.11.25 13:28withdrawal$827$10xa23488a5…
27.11.25 13:24moved between venues$829—between own venues · spot → HyperCore
27.11.25 11:36token airdrop5.2K KNTQ—0xe92fad82…
26.11.25 17:42withdrawal$2.4K$10xebdae7a1…
25.11.25 08:40deposit$777—0x8b76da49…
24.11.25 15:07deposit$934—0x0a77b59a…
24.11.25 11:28deposit$20.0K—0x9e94e8d4…
21.11.25 17:58withdrawal$5.4K$10x00d531c3…
21.11.25 17:55withdrawal$2.0K$10x21de1277…
21.11.25 17:54internalTransfer$5.4K—← 0x9956e7…7d97cc
21.11.25 17:51internalTransfer$2.0K—← 0x9956e7…7d97cc
20.11.25 21:15sent to another address$44.0K—→ 0x222222…222222
17.11.25 14:38sent to another address$16.9K—→ 0x9956e7…7d97cc
17.11.25 14:17sent to another address$100$1→ 0x9956e7…7d97cc
17.11.25 12:07spot ↔ perps$16.8K—spot → perps
16.11.25 13:44spot transfer$88.4K—→ 0x29639f…85db65
16.11.25 13:39spot transfer$124$1→ 0x29639f…85db65
15.11.25 23:00moved between venues$68.9K—between own venues · HyperCore → spot
15.11.25 22:58deposit$68.9K—0xcde71b3d…
09.11.25 13:53moved between venues$46.9K—between own venues · HyperCore → spot
08.11.25 20:33deposit$46.9K—0x01c9b28a…
30.10.25 22:53staking5.01 HYPE—into staking
30.10.25 22:50transfer received$224—← 0x222222…222222
28.10.25 15:32transfer received$17.3K—← 0x5d56c8…235458
26.10.25 15:57rewardsClaim1.44 USDC—0x0cb47e4c…
25.10.25 08:17activateDexAbstraction0.0045 USDC—0xa623c59e…
24.10.25 14:04spot transfer$119—→ 0x222222…222222
22.10.25 19:42transfer received$781—← 0x222222…222222
20.10.25 14:07transfer received$314—← 0x200000…00012d
16.10.25 14:49spot ↔ perps$44.0K—perps → spot
15.10.25 20:26moved between venues$44.0K—between own venues · xyz → HyperCore
13.10.25 16:32moved between venues$43.6K—between own venues · HyperCore → xyz
13.10.25 16:32moved between venues$43.6K—between own venues · spot → HyperCore
11.10.25 18:19withdrawal$88.9K$10x467e99e1…
11.10.25 18:13spot ↔ perps$88.9K—spot → perps
11.10.25 16:45spot transfer$15.5K—→ 0x200000…00012b
07.10.25 18:10rewardsClaim4.04 USDC—0xb3dbebf3…
07.10.25 18:10spot ↔ perps$148.0K—perps → spot
07.10.25 18:09spot ↔ perps$148.0K—spot → perps
07.10.25 18:08spot ↔ perps$148.0K—perps → spot
07.10.25 09:25spot ↔ perps$148.2K—spot → perps
07.10.25 09:23transfer received$148.2K—← 0x222222…222222
11.09.25 15:56withdrawal$19.1K$10x7ea0be7e…
10.09.25 15:25spot ↔ perps$19.1K—spot → perps
10.09.25 06:59spot transfer$37.7K—→ 0x200000…00010c
10.09.25 06:49spot transfer$10—→ 0x200000…00010c
10.09.25 06:48spot transfer$22.3K—→ 0x200000…00010c
10.09.25 06:40transfer received$16.7K—← 0x222222…222222
10.09.25 06:39spot transfer$9.7K—→ 0x200000…00010c
10.09.25 06:35spot transfer$10.3K—→ 0x200000…00010c
10.09.25 06:33transfer received$82.5K—← 0x222222…222222
02.09.25 21:01withdrawal$3.2K$10xe027719c…
02.09.25 20:57spot ↔ perps$3.2K—spot → perps
02.09.25 20:57transfer received$3.2K—← 0x200000…00010c
29.08.25 20:14spot transfer$13.4K—→ 0x200000…00010c
27.08.25 19:26transfer received$13.4K—← 0xeb0208…e1b1c4
16.08.25 17:26spot transfer$13.4K—→ 0xeb0208…e1b1c4
16.08.25 17:23transfer received$13.4K—← 0x1f1f51…4722f1
26.07.25 15:13spot transfer$36.9K—→ 0x200000…0000c5
26.07.25 12:47spot transfer$67.6K—→ 0x222222…222222
26.07.25 12:47transfer received$32—← 0x200000…00010c
26.07.25 12:45transfer received$24.7K—← 0x200000…00010c
26.07.25 12:21transfer received$80.0K—← 0x200000…000123
22.07.25 16:02spot transfer$13.9K—→ 0x222222…222222
22.07.25 15:52spot ↔ perps$13.9K—perps → spot
22.07.25 15:52deposit$13.9K—0x984c81d9…
22.07.25 12:08withdrawal$23.0K$10x83b5089b…
19.07.25 20:13rewardsClaim1.17 —0x7f1cec96…
17.07.25 13:48spot transfer$24.7K—→ 0x200000…00010c
17.07.25 13:06transfer received$24.8K—← 0x200000…0000dd
09.07.25 18:53spot transfer$3.0K—→ 0x200000…00010c
09.07.25 18:52spot ↔ perps$3.0K—perps → spot
09.07.25 18:50spot transfer$13.0K—→ 0x200000…00010c
09.07.25 18:44spot ↔ perps$13.0K—perps → spot
06.07.25 07:42spot ↔ perps$13.0K—spot → perps
06.07.25 07:41spot transfer$4.7K—→ 0x222222…222222
06.07.25 07:04transfer received$13.0K—← 0x1f1f51…4722f1
05.07.25 18:57transfer received$4.6K—← 0x1ab497…8f8f23
02.07.25 20:25spot transfer$14.4K—→ 0x222222…222222
02.07.25 20:21transfer received$14.3K—← 0xa822a9…18d748
02.07.25 20:19transfer received$46—← 0xa822a9…18d748
02.07.25 15:15spot transfer$3.0K—→ 0x200000…00010c
02.07.25 15:15transfer received$0—← 0x222222…222222
01.07.25 21:11spot ↔ perps$3.0K—perps → spot
30.06.25 16:56spot ↔ perps$1—spot → perps
30.06.25 16:56deposit$3.0K—0xf3dbe259…
26.06.25 20:20rewardsClaim2.54 —0x9d01a668…
25.06.25 11:00withdrawal$5.0K$10x456d3a1d…
23.06.25 14:09spot transfer$501—→ 0x1f1f51…4722f1
23.06.25 14:09spot ↔ perps$126—perps → spot
23.06.25 14:08spot ↔ perps$375—perps → spot
23.06.25 10:46spot transfer$25.8K$1→ 0x1f1f51…4722f1
23.06.25 10:44spot ↔ perps$25.8K—perps → spot
23.06.25 10:43deposit$26.2K—0x0d20ae62…
21.06.25 21:37spot ↔ perps$3.0K—spot → perps
21.06.25 21:36transfer received$3.0K—← 0x200000…00010c
21.06.25 13:16spot ↔ perps$44—spot → perps
21.06.25 13:09spot transfer$31.9K—→ 0x222222…222222
21.06.25 13:08transfer received$31.9K—← 0x200000…000123
21.06.25 12:39spot transfer$12.5K—→ 0x200000…0000c5
21.06.25 12:37transfer received$12.5K—← 0x200000…000123
21.06.25 12:31spot transfer$59.5K—→ 0x200000…000123
21.06.25 12:28transfer received$59.5K—← 0x200000…000123
21.06.25 12:27spot transfer$59.5K—→ 0x200000…000123
18.06.25 09:23transfer received$59.6K—← 0x200000…000123
18.06.25 09:12spot transfer$9.0K—→ 0x200000…000123
18.06.25 09:05transfer received$9.0K—← 0x200000…00010c
16.06.25 21:15spot transfer$12.7K—→ 0x200000…000123
16.06.25 21:15transfer received$12.7K—← 0x200000…00010c
16.06.25 21:11spot transfer$37.8K—→ 0x200000…000123
16.06.25 21:10transfer received$0—← 0x222222…222222
16.06.25 21:07transfer received$37.9K—← 0x200000…00010c
14.06.25 10:55deposit$11.2K—0xe35d403b…
11.06.25 08:55withdrawal$5.0K$10xcd96b82f…
11.06.25 08:51spot ↔ perps$5.0K—spot → perps
11.06.25 08:48transfer received$5.0K—← 0x200000…00010c
28.05.25 18:29spot transfer$34—→ 0x222222…222222
28.05.25 18:27spot transfer$38.0K—→ 0x200000…0000dd
28.05.25 18:27transfer received$34—← 0x222222…222222
28.05.25 17:25transfer received$38.1K—← 0x8dafbe…0835c0
28.05.25 11:06rewardsClaim2.03 —0x1168b6e7…
23.05.25 20:33spot transfer$34.1K—→ 0x222222…222222
23.05.25 19:32spot transfer$25—→ 0x222222…222222
23.05.25 19:23transfer received$34.3K—← 0x8dafbe…0835c0
24.04.25 20:57spot transfer$16.8K—→ 0x222222…222222
24.04.25 20:51transfer received$16.8K—← 0x1ab497…8f8f23
24.04.25 20:45spot transfer$23.2K—→ 0x222222…222222
24.04.25 20:41spot transfer$19—→ 0x222222…222222
15.01.25 23:55token airdrop1.78 STAR—0xfc2b736e…
05.01.25 13:05spot ↔ perps$9.2K—perps → spot
05.01.25 13:05deposit$9.2K—0x163cc72f…
05.01.25 11:13spot ↔ perps$21.4K—perps → spot
05.01.25 11:11deposit$21.4K—0x916b49d4…
21.12.24 14:54withdrawal$44.4K$10xd973983a…
21.12.24 14:50vaultWithdraw——0x14ba5de4…
21.12.24 14:50vaultWithdraw——0x41a030b8…
21.12.24 14:50vaultWithdraw——0x69dd38ce…
21.12.24 14:36vaultWithdraw——0x68d8f90f…
21.12.24 14:31spot ↔ perps$1.4K—spot → perps
21.12.24 14:31vaultWithdraw——0x325a617f…
15.12.24 20:56spot ↔ perps$1.0K—perps → spot
15.12.24 20:56deposit$1.0K—0xee13ae9e…
14.12.24 00:28vaultDeposit$34.0K—0x25e3b0f0…
14.12.24 00:27deposit$34.0K—0x58067ab8…
03.12.24 07:34vaultDeposit$8.5K—0x4ac73418…
03.12.24 07:33spot ↔ perps$8.5K—spot → perps
01.12.24 02:41token airdrop1.79 MEOW—0xee97c013…
29.11.24 07:25token airdrop1.1K HYPE—0xe597d0bc…
26.11.24 15:24spot ↔ perps$0—spot → perps
07.10.24 15:58transfer received$56—← 0xbb5d8f…fc85f8
03.09.24 09:18withdrawal$35.1K$10xa49bf841…
03.09.24 09:13vaultWithdraw——0x303c9018…
03.09.24 09:13vaultWithdraw——0x5aa68b32…
03.09.24 09:13vaultWithdraw——0xb94b57c5…
03.09.24 09:13vaultWithdraw——0x081d0829…
27.08.24 22:49withdrawal$1.6K$10x5dbff7b1…
27.08.24 22:45vaultDeposit$5.0K—0x04f1319e…
27.08.24 19:40withdrawal$5.0K$10x05a2f282…
27.08.24 19:35spot ↔ perps$5.0K—spot → perps
27.08.24 19:35spot ↔ perps$5.0K—perps → spot
27.08.24 19:34vaultWithdraw——0x2558c9a7…
26.08.24 22:45vaultWithdraw——0x5f3eb888…
22.08.24 15:26withdrawal$30.0K$10x23245269…
22.08.24 15:22vaultWithdraw——0xe6c51181…
22.08.24 15:21vaultWithdraw——0x70bbcc5c…
22.08.24 15:21vaultWithdraw——0xe1953640…
18.08.24 07:50vaultDeposit$30.0K—0xf9155c5f…
18.08.24 07:50deposit$30.0K—0xd4ca9a53…
15.08.24 07:49withdrawal$30.0K$10x0fb4b25f…
15.08.24 07:43vaultWithdraw——0x905914ea…
15.08.24 07:43vaultWithdraw——0xa5923646…
15.08.24 07:43vaultWithdraw——0x08f85d0e…
08.08.24 21:55vaultDeposit$24.7K—0x7038db8e…
08.08.24 21:54deposit$24.7K—0xa551c0bf…
06.08.24 21:46vaultDeposit$45.0K—0xd2629682…
06.08.24 21:45deposit$45.0K—0x6068e871…
15.07.24 08:32withdrawal$19.0K$10xd00ac92a…
15.07.24 08:28vaultWithdraw——0x98066244…
15.07.24 08:16withdrawal$999$10x25853f6a…
15.07.24 08:12vaultWithdraw——0x662d293a…
14.07.24 20:05withdrawal$5.6K$10xd96bb219…
14.07.24 20:00vaultWithdraw——0x7ab39221…
07.06.24 15:25vaultDeposit$1.2K—0x753b1a48…
07.06.24 15:24deposit$1.2K—0x9fc69726…
07.06.24 14:40vaultDeposit$15.0K—0x6f21b1fa…
07.06.24 14:40deposit$15.0K—0x0f79f7be…
26.05.24 20:37vaultDeposit$1000—0x27e8200c…
26.05.24 20:37deposit$1000—0x9b2c8b35…
26.05.24 20:34vaultDeposit$7.8K—0x98b09635…
26.05.24 20:34deposit$7.8K—0x790b1c74…
17.05.24 03:08token airdrop1.33 LICK—0xa8dd633a…
16.04.24 08:04withdrawal$352$10xee3f065a…
16.04.24 06:43spot ↔ perps$353—spot → perps
16.04.24 04:44token airdrop4.4K PURR—0xcd1a7d53…
16.02.24 19:24withdrawal$962$10x0127b733…
12.02.24 21:36deposit$1.1K—0x767631a6…
31.01.24 16:10withdrawal$882$10x3d55db85…
31.01.24 09:40deposit$999—0x4974f0d4…
06.01.24 00:41withdrawal$1.1K—0xfefd92b9…
03.01.24 12:37vaultWithdraw——0xd73ab3db…
27.11.23 11:50vaultDeposit$450—0xffe7c497…
27.11.23 11:50deposit$450—0x4038a2b6…
25.11.23 10:55vaultDeposit$48—0x3999c40d…
23.11.23 15:47vaultWithdraw——0x0c1f3af6…
18.11.23 09:53vaultDeposit$400—0xa42ec8c1…
18.11.23 09:52deposit$399—0x1091ed4e…
14.11.23 17:46vaultDeposit$120—0x0a250f99…
14.11.23 17:42deposit$220—0xbd022a60…
“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 2708 min ago

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