Hyperliquid wallet 0xbd1b35…592362 currently holds $152.91K in perps and $384.85K in spot. Open positions: 8. The largest is a $107.02K SKHX short at 5x leverage, entry $1,255, liquidation $1,698. All-time P&L: +$276.33K, last 30 days: +$21.16K. Rank on the exchange account leaderboard: 4830. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.
Account total
$474.2K
perps $152.9K · other $321.2K
Free margin
$20.8K
withdrawable $142 · 0.0%
Position value
$442.1K
leverage ×2.9
Trading, 7 days
Win rate100.0%
Max drawdown38.5%
Trades3
Fills361.00
Cumulative P&L
includes open positions
24 hours
+$9.5K
48 hours
+$15.4K
7 days
+$14.0K
30 days
+$22.3K
All time
+$284.8K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 2%short 98%
Position distribution
long $10.3Kshort $431.8K
Open ROE+2.49%
Unrealised P&L+$3.3K
Rank#4830
by account value
Open positions · 8
Symbol
Position value
uPnL
Entry
Mark
Liq. price
Margin
Funding
Xxyz:SKHXshort
isolated ×5
$107.0K
85.00 xyz:SKHX
−$328
-1.54%
$1,255
$1,259
$1,698
$44.5K
+$4.0K
HYPEshort
cross ×5
$95.5K
1.1K HYPE
−$6.1K
-34.33%
$81.28
$86.86
$245
$19.1K
+$1.0K
Xxyz:LYTEshort
isolated ×5
$88.2K
3.5K xyz:LYTE
+$415
+2.34%
$25.33
$25.21
$30.83
$25.1K
−$600
Xxyz:BBshort
isolated ×5
$65.3K
7.5K xyz:BB
+$7.5K
+51.34%
$9.71
$8.71
$12.07
$29.7K
+$3.3K
Xxyz:TLTshort
isolated ×20
$38.4K
500.00 xyz:TLT
+$674
+34.45%
$78.21
$76.86
$80.39
$2.8K
+$144
PPENDLEshort
cross ×5
$20.5K
9.0K PENDLE
−$491
-12.29%
$2.22
$2.27
$20.71
$4.1K
+$220
Xxyz:SNDKshort
isolated ×5
$16.7K
10.00 xyz:SNDK
+$1.5K
+40.61%
$1,821
$1,673
$2,193
$6.3K
+$75
Xxyz:BRENTOILlong
cross ×20
$10.3K
100.00 xyz:BRENTOIL
+$207
+40.88%
$101
$103
—
$517
+$42
No open positions.
A dash under “Liq. price” means the exchange gives no level — ample margin. “Funding” is what the position has accrued since it was opened; a minus means the account paid. That is separate money and is not part of the unrealised P&L.
Open orders
4
Coin
Side
Price
Size
Notional
Type
ETH
sell
$2,850
10.00
$28.5K
Limit
HYPE
sell
$99.90
100.00
$10.0K
Limit
HYPE
buy
$70.00
100.00
$7.0K
Limit
PENDLE
sell
$2.90
1.0K
$2.9K
Limit
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
3
Coin
Amount
Price
Value
Avg. entry
Cost basis
P&L
USDC
298.0K
$1.00
$298.0K
—
—
—
HYPE
999.97
$86.88
$86.9K
$79.00
$79.0K
+$7.9K+10.0%
USDE
2.23
$0.9999
$2
$1.00
$2
−$0−0.0%
“Cost basis” is what was paid for the coin, as reported by the exchange. “Value” is what the holding is worth now at the Hyperliquid spot price from our own snapshot. Coins without a spot pair have no price, and show a dash rather than a made-up number.
Completed trades
75
End time
Coin
Side
Duration
Net P&L
Size
Closing price
Fee
08.10 08:55
Xxyz:SMSN
short
42h 05m
+$1 487.97
−200 xyz:SMSN
$195.60
$2.03
07.10 02:36
opened before data
Xxyz:CL
short
21d 20h
+$616.22
−220 xyz:CL
$91.7935
$1.87
06.10 13:41
Xxyz:SMSN
long
8d 05h
+$4 077.66
600 xyz:SMSN
$204.0833333333
$6.14
28.09 07:42
Xxyz:SMSN
long
13s
−$0.27
2.02 xyz:SMSN
$197.58
$0.03
28.09 07:42
opened before data
Xxyz:SMSN
short
14d 01h
−$9 761.20
−900 xyz:SMSN
$197.5863553474
$6.12
21.09 13:52
opened before data
Xxyz:MSFT
long
0s
+$139.87
10 xyz:MSFT
$494.00
$0.13
17.09 12:18
PAXG
long
35h 22m
+$525.60
7 PAXG
$4 356.3633142857
$8.94
17.09 12:16
Xxyz:GOLD
short
2d 05h
−$2 355.22
−71 xyz:GOLD
$4 324.9678197793
$493.87
14.09 01:58
opened before data
PAXG
long
16h 43m
−$2 854.83
89.224 PAXG
$4 353.3960134045
$57.03
14.09 00:10
opened before data
Xxyz:KIOXIA
short
0s
−$1 297.56
−16.513 xyz:KIOXIA
$325.00
$0.14
09.09 15:00
BTC
long
33h 28m
+$1 696.87
3 BTC
$79 180.00
$80.33
04.09 12:33
PAXG
short
34h 31m
+$4 876.47
−100 PAXG
$4 413.25
$113.22
03.09 00:57
PAXG
long
9h 37m
+$233.92
10 PAXG
$4 400.00
$11.19
01.09 08:01
Xxyz:KR200
short
8d 04h
−$3 752.85
−105 xyz:KR200
$1 074.2786418103
$8.97
28.08 14:08
opened before data
Xxyz:SNDK
long
16d 01h
+$10 027.88
34 xyz:SNDK
$1 525.4444444444
$1.48
20.08 11:20
Xxyz:KR200
short
28h 17m
−$2 359.90
−70 xyz:KR200
$1 078.1365174648
$5.61
19.08 06:23
Xxyz:KR200
long
24h 52m
−$3 091.77
70 xyz:KR200
$1 023.5394979712
$5.08
18.08 04:34
Xxyz:KR200
short
4d 01h
+$651.37
−70.2 xyz:KR200
$1 093.4927193931
$7.18
14.08 03:46
opened before data
Xxyz:HYUNDAI
short
25h 15m
+$19 108.84
−300 xyz:HYUNDAI
$303.100896
$2.43
11.08 05:22
Xxyz:KR200
short
7d 20h
−$323.72
−103.5 xyz:KR200
$986.2847371331
$11.94
10.08 14:01
Xxyz:LYTE
long
28m
−$314.95
1 000 xyz:LYTE
$25.18650796
$1.46
05.08 06:37
ETH
long
37d 00h
+$8 289.63
40 ETH
$1 874.3353675
$26.58
05.08 06:24
BTC
long
36d 23h
+$3 138.82
1 BTC
$64 217.92058
$24.90
16.07 02:39
Xxyz:CL
long
27d 13h
+$1 817.73
300 xyz:CL
$79.568
$2.97
15.07 04:34
Xxyz:KR200
short
36h 37m
−$1 573.02
−33.2 xyz:KR200
$1 154.2878307229
$3.07
13.07 13:47
Xxyz:SKHY
short
2d 21h
+$1 091.38
−60 xyz:SKHY
$162.1574855556
$1.43
13.07 07:15
Xxyz:SMSN
long
2h 43m
−$28.46
50 xyz:SMSN
$172.24
$0.46
13.07 04:33
Xxyz:SMSN
short
1h 41m
+$257.90
−50 xyz:SMSN
$172.7920608
$1.00
13.07 02:53
Xxyz:SMSN
long
2d 13h
−$1 478.60
600 xyz:SMSN
$184.0683333333
$7.00
10.07 16:52
Xxyz:SKHX
short
11d 12h
+$8 471.73
−80 xyz:SKHX
$1 488.7051521175
$27.20
10.07 09:36
Xxyz:SMSN
short
63d 02h
+$74 035.05
−3 000 xyz:SMSN
$202.9978597015
$274.66
08.07 09:20
Xxyz:KR200
long
23h 53m
−$1 573.98
16.3511 xyz:KR200
$1 123.00
$1.99
08.07 09:18
Xxyz:SNDK
long
6d 20h
−$9 846.74
30 xyz:SNDK
$1 503.20
$4.85
07.07 05:42
SOL
short
4d 16h
+$17.97
−100 SOL
$80.978
$4.13
01.07 03:14
Xxyz:KR200
long
17h 20m
−$723.44
25.4168 xyz:KR200
$1 345.3279358535
$3.33
30.06 18:27
Xxyz:SNDK
long
37h 33m
+$3 113.40
15 xyz:SNDK
$2 199.1666666667
$1.60
30.06 03:26
Xxyz:KR200
short
3h 26m
+$18.60
−7.9799 xyz:KR200
$1 365.40
$0.56
29.06 13:19
Xxyz:KR200
short
5h 27m
+$0.23
−0.0201 xyz:KR200
$1 356.30
$0.00
29.06 08:24
Xxyz:NBIS
short
6d 18h
+$2 275.50
−50 xyz:NBIS
$261.1014814815
$1.14
29.06 06:33
ETH
short
36s
−$19.05
−21 ETH
$1 583.00
$16.95
29.06 03:49
Xxyz:SKHX
long
44m
−$363.07
20 xyz:SKHX
$1 667.60
$3.43
26.06 16:28
Xxyz:KR200
long
2d 13h
+$3 341.79
100.171 xyz:KR200
$1 394.6789949053
$17.37
26.06 14:22
Xxyz:SKHX
long
11h 24m
+$558.10
10 xyz:SKHX
$1 789.00
$0.90
26.06 01:45
Xxyz:SKHX
short
10h 38m
+$4 141.19
−55 xyz:SKHX
$1 807.5840745455
$9.27
25.06 14:13
Xxyz:SKHX
short
8h 50m
+$3 287.14
−55 xyz:SKHX
$1 842.641242707
$5.85
25.06 04:52
Xxyz:SKHX
short
23h 55m
−$1 959.10
−8 xyz:SKHX
$1 895.20
$1.50
23.06 22:12
Xxyz:KR200
long
5d 06h
−$12 076.09
132.7404 xyz:KR200
$1 379.7516655
$13.45
23.06 14:24
Xxyz:XYZ100
short
3d 00h
+$582.83
−1 xyz:XYZ100
$29 701.00
$3.07
23.06 13:35
Xxyz:SNDK
short
32d 20h
−$25 361.80
−100 xyz:SNDK
$1 841.6666666667
$15.90
23.06 03:54
Xxyz:SKHX
long
12h 07m
−$1 994.26
15.67 xyz:SKHX
$1 783.9305679643
$1.31
22.06 15:48
Xxyz:SKHX
short
6h 11m
−$0.20
−0.67 xyz:SKHX
$1 920.00
$0.20
22.06 09:38
Xxyz:SKHX
long
3h 08m
+$177.17
10.83 xyz:SKHX
$1 915.1523545706
$1.09
22.06 08:22
opened before data
Xxyz:COPPER
short
53d 18h
−$7 477.86
−24 960 xyz:COPPER
$6.3486491989
$30.95
22.06 06:22
Xxyz:SKHX
long
3h 40m
+$243.50
7 xyz:SKHX
$1 907.2580645161
$1.50
21.06 13:08
Xxyz:SKHX
short
5h 10m
+$125.02
−10 xyz:SKHX
$1 908.90
$0.98
18.06 15:22
Xxyz:KR200
short
59m
−$11.34
−15.5729 xyz:KR200
$1 490.0590153408
$2.01
16.06 00:58
Xxyz:SPCX
long
4d 21h
+$11 248.18
187.5 xyz:SPCX
$220.00
$1.82
15.06 07:10
Xxyz:NATGAS
short
39d 20h
−$5 127.52
−29 108 xyz:NATGAS
$3.0909856225
$11.34
12.06 00:01
Xxyz:RKLB
long
7d 20h
+$1 298.24
200 xyz:RKLB
$122.00
$2.00
08.06 03:44
Xxyz:HYUNDAI
short
21d 01h
+$804.78
−85.448 xyz:HYUNDAI
$440.6414016438
$3.68
08.06 02:32
PAXG
short
2h 55m
+$2 369.90
−100 PAXG
$4 305.20
$110.10
02.06 21:18
Xxyz:BB
short
30h 51m
−$7 470.88
−5 000 xyz:BB
$11.13687848
$5.49
01.06 03:20
PAXG
long
4d 15h
+$799.60
10 PAXG
$4 511.10
$11.40
28.05 20:26
HYPE
short
14d 02h
−$5 179.39
−400 HYPE
$60.712896875
$7.63
26.05 15:38
Xxyz:SILVER
long
11d 05h
−$779.94
500 xyz:SILVER
$76.04
$1.96
14.05 20:25
Xxyz:SNDK
short
36h 29m
+$3 880.68
−30 xyz:SNDK
$1 387.80
$2.31
12.05 16:50
HYPE
short
7d 04h
+$797.86
−200 HYPE
$40.00
$2.14
12.05 05:38
Xxyz:HYUNDAI
short
4d 02h
+$1 437.32
−125.498 xyz:HYUNDAI
$421.5207355432
$2.80
11.05 03:15
Xxyz:CL
long
9d 13h
−$1 488.99
500 xyz:CL
$97.8662
$6.09
11.05 03:15
Fflx:OIL
short
9d 13h
+$292.90
−500 flx:OIL
$95.8826
$3.30
08.05 07:02
Xxyz:SMSN
long
16h 47m
+$397.93
300.634 xyz:SMSN
$183.8128663214
$8.21
07.05 14:41
Kkm:XIAOMI
short
31h 51m
−$0.29
−1.001 km:XIAOMI
$31.106
$0.00
07.05 14:16
opened before data
Xxyz:SMSN
short
8d 03h
−$4 745.89
−1 334.925 xyz:SMSN
$170.7795949726
$39.66
01.05 12:41
Xxyz:CL
short
22h 26m
+$4 327.75
−2 000.254 xyz:CL
$102.7817519575
$29.29
01.05 12:41
Fflx:OIL
long
22h 27m
−$4 982.23
2 000.108 flx:OIL
$98.4150179778
$10.99
“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.
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.
Deposits and withdrawals
219
Deposited
$1.1M
Withdrawn
$939.1K
Net deposited
+$189.4K
more came in than went out
Time
Operation
Amount
Fee
From / to
20.08.26 04:13
transfer received
$15.5K
—
← 0x222222…222222
17.08.26 10:12
transfer received
$10.0K
—
← 0x6b9e77…390a24
11.08.26 06:37
transfer received
$10.5K
—
← 0x6b9e77…390a24
07.08.26 06:01
sent to HyperEVM
$20.0K
—
→ HyperEVM
29.07.26 04:42
sent to another address
$10.0K
—
→ 0xba9d58…efd5cf
28.07.26 03:20
sent to HyperEVM
$15.0K
—
→ HyperEVM
25.07.26 07:04
sent to HyperEVM
$34.0K
—
→ HyperEVM
16.07.26 06:43
sent to another address
$5.0K
—
→ 0xba9d58…efd5cf
16.07.26 06:40
sent to another address
$15.0K
$1
→ 0xba9d58…efd5cf
11.07.26 12:15
sent to HyperEVM
$20.0K
—
→ HyperEVM
30.06.26 15:08
sent to HyperEVM
$10.0K
—
→ HyperEVM
30.06.26 14:48
sent to HyperEVM
$4.7K
—
→ HyperEVM
30.06.26 03:38
sent to HyperEVM
$10.0K
—
→ HyperEVM
29.06.26 06:40
sent to HyperEVM
$50.0K
—
→ HyperEVM
24.06.26 08:15
sent to HyperEVM
$20.0K
—
→ HyperEVM
22.06.26 12:51
sent to HyperEVM
$10.0K
—
→ HyperEVM
18.06.26 13:47
sent to HyperEVM
$12.0K
—
→ HyperEVM
13.06.26 18:24
transfer received
—
—
← 0x207700…65e06a
13.06.26 18:14
token airdrop
0.0000 MAX
—
0x76ad471c…
13.06.26 07:43
sent to HyperEVM
$1.0K
—
→ HyperEVM
12.06.26 06:54
sent to HyperEVM
$5.0K
—
→ HyperEVM
03.06.26 04:08
transfer received
$61.0K
—
← 0x6b9e77…390a24
02.06.26 11:35
transfer received
$50.0K
—
← 0x6b9e77…390a24
01.06.26 13:15
transfer received
$19.0K
—
← 0x6b9e77…390a24
01.06.26 03:03
transfer received
$23.9K
—
← 0x6b9e77…390a24
31.05.26 21:42
transfer received
$4.9K
—
← 0x6b9e77…390a24
03.04.26 09:32
withdrawal
$50.0K
$1
0x4512e61f…
03.03.26 07:54
withdrawal
$10.0K
$1
0x94c4eafe…
06.02.26 05:23
moved between venues
$20.0K
—
between own venues · HyperCore → spot
04.02.26 17:23
deposit
$22.9K
—
0x5c8bcef0…
04.02.26 06:26
deposit
$11.8K
—
0x629a51eb…
03.02.26 07:57
deposit
$25.7K
—
0x450ef56e…
02.02.26 13:29
deposit
$13.0K
—
0x3955ef29…
02.02.26 12:23
moved between venues
$19.9K
—
between own venues · spot → HyperCore
02.02.26 11:16
transfer received
$2
—
← 0x062557…ff3072
02.02.26 04:25
deposit
$20.0K
—
0x55540445…
01.02.26 11:15
transfer received
$2
—
← 0x062557…ff3072
31.01.26 17:17
moved between venues
$20.0K
—
between own venues · HyperCore → spot
31.01.26 11:13
transfer received
$2
—
← 0x062557…ff3072
30.01.26 11:04
transfer received
$2
—
← 0x062557…ff3072
29.01.26 17:34
moved between venues
$75.2K
—
between own venues · spot → HyperCore
29.01.26 11:29
transfer received
$1
—
← 0x062557…ff3072
29.01.26 04:07
moved between venues
$5.0K
—
between own venues · HyperCore → spot
28.01.26 19:36
moved between venues
$5.0K
—
between own venues · HyperCore → spot
28.01.26 11:10
transfer received
$0
—
← 0x062557…ff3072
28.01.26 05:20
sent to another address
$4.1K
—
→ 0x222222…222222
27.01.26 11:05
transfer received
$1
—
← 0x062557…ff3072
26.01.26 11:00
transfer received
$1
—
← 0x062557…ff3072
25.01.26 18:57
moved between venues
$32.8K
—
between own venues · spot → HyperCore
25.01.26 10:59
transfer received
$1
—
← 0x062557…ff3072
24.01.26 11:04
transfer received
$1
—
← 0x062557…ff3072
23.01.26 23:12
transfer received
$1
—
← 0x062557…ff3072
23.01.26 20:33
transfer received
$1
—
← 0x062557…ff3072
21.01.26 03:33
transfer received
$1
—
← 0x062557…ff3072
20.01.26 12:50
deposit
$30.0K
—
0x262a57c1…
20.01.26 03:26
transfer received
$1
—
← 0x062557…ff3072
19.01.26 03:20
transfer received
$0
—
← 0x062557…ff3072
18.01.26 09:51
moved between venues
$10.0K
—
between own venues · HyperCore → spot
18.01.26 09:50
deposit
$19.2K
—
0x07319625…
18.01.26 05:49
moved between venues
$16.2K
—
between own venues · spot → HyperCore
18.01.26 03:19
transfer received
$1
—
← 0x062557…ff3072
17.01.26 03:20
transfer received
$1
—
← 0x062557…ff3072
16.01.26 03:18
transfer received
$1
—
← 0x062557…ff3072
15.01.26 03:10
transfer received
$0
—
← 0x062557…ff3072
14.01.26 16:35
moved between venues
$20.0K
—
between own venues · HyperCore → spot
14.01.26 16:34
deposit
$20.0K
—
0xb6be8d86…
14.01.26 03:16
transfer received
$1
—
← 0x062557…ff3072
13.01.26 09:16
moved between venues
$20.0K
—
between own venues · HyperCore → spot
13.01.26 09:16
deposit
$20.0K
—
0xe921f35f…
13.01.26 03:16
moved between venues
$10.0K
—
between own venues · HyperCore → spot
13.01.26 03:15
deposit
$19.0K
—
0x77650a71…
13.01.26 03:04
transfer received
$1
—
← 0x062557…ff3072
12.01.26 11:22
transfer received
$1
—
← 0x062557…ff3072
12.01.26 03:03
moved between venues
$20.0K
—
between own venues · HyperCore → spot
12.01.26 03:02
deposit
$40.6K
—
0xb8043cef…
12.01.26 02:59
moved between venues
$17.8K
—
between own venues · HyperCore → spot
11.01.26 15:34
moved between venues
$10.0K
—
between own venues · HyperCore → spot
11.01.26 11:24
transfer received
$1
—
← 0x062557…ff3072
10.01.26 14:18
moved between venues
$10.0K
—
between own venues · HyperCore → spot
10.01.26 11:12
transfer received
$1
—
← 0x062557…ff3072
09.01.26 12:05
transfer received
$1
—
← 0x062557…ff3072
08.01.26 11:18
transfer received
$1
—
← 0x062557…ff3072
07.01.26 13:51
moved between venues
$5.0K
—
between own venues · HyperCore → spot
07.01.26 11:38
transfer received
$1
—
← 0x062557…ff3072
06.01.26 11:53
transfer received
$1
—
← 0x062557…ff3072
06.01.26 07:21
transfer received
$1
—
← 0x062557…ff3072
06.01.26 06:07
transfer received
$1
—
← 0x062557…ff3072
04.01.26 00:01
transfer received
$1
—
← 0x062557…ff3072
02.01.26 11:15
transfer received
$1
—
← 0x062557…ff3072
01.01.26 11:18
transfer received
$0
—
← 0x062557…ff3072
31.12.25 11:08
transfer received
$0
—
← 0x062557…ff3072
30.12.25 11:08
transfer received
$0
—
← 0x062557…ff3072
30.12.25 09:10
moved between venues
$3.0K
—
between own venues · HyperCore → spot
29.12.25 11:12
transfer received
$0
—
← 0x062557…ff3072
28.12.25 10:54
transfer received
$0
—
← 0x062557…ff3072
27.12.25 11:06
transfer received
$0
—
← 0x062557…ff3072
26.12.25 11:01
transfer received
$0
—
← 0x062557…ff3072
25.12.25 10:58
transfer received
$0
—
← 0x062557…ff3072
24.12.25 10:54
transfer received
$0
—
← 0x062557…ff3072
23.12.25 10:53
transfer received
$0
—
← 0x062557…ff3072
23.12.25 04:05
moved between venues
$3.3K
—
between own venues · HyperCore → spot
22.12.25 03:34
moved between venues
$1.5K
—
between own venues · HyperCore → spot
21.12.25 11:50
moved between venues
$3.0K
—
between own venues · HyperCore → spot
21.12.25 09:40
moved between venues
$2.0K
—
between own venues · HyperCore → spot
02.12.25 17:48
withdrawal
$10.0K
$1
0x97c50099…
21.11.25 08:42
withdrawal
$20.0K
$1
0x4512d046…
21.11.25 08:30
withdrawal
$70.0K
$1
0x890c895e…
19.11.25 16:40
withdrawal
$20.0K
$1
0x782f34c8…
06.11.25 02:57
moved between venues
$20.0K
—
between own venues · HyperCore → spot
04.11.25 17:19
withdrawal
$10.0K
$1
0x76972743…
30.10.25 04:28
withdrawal
$20.0K
$1
0x5c11043e…
23.10.25 04:04
withdrawal
$14.0K
$1
0x9885f249…
23.10.25 03:40
withdrawal
$10.0K
$1
0x79efef07…
16.10.25 16:18
deposit
$14.4K
—
0x32849315…
15.10.25 12:19
deposit
$5.6K
—
0xac4746d5…
14.10.25 01:32
deposit
$15.0K
—
0x0f6ebbbd…
12.10.25 06:57
withdrawal
$10.0K
$1
0xc5464489…
11.10.25 00:08
withdrawal
$13.0K
$1
0xb92de511…
10.10.25 17:08
withdrawal
$20.0K
$1
0x2142151c…
10.10.25 10:08
withdrawal
$10.0K
$1
0xf7954887…
09.10.25 06:28
deposit
$46.2K
—
0x7ffabf5c…
06.10.25 17:33
deposit
$20.1K
—
0x7b48f04a…
06.10.25 05:43
withdrawal
$5.0K
$1
0x2dcaad69…
05.10.25 08:15
deposit
$20.9K
—
0x338c1894…
02.10.25 16:30
deposit
$15.0K
—
0xa273c224…
01.10.25 17:50
withdrawal
$30.0K
$1
0xda9caf7e…
01.10.25 17:45
spot ↔ perps
$23.3K
—
spot → perps
01.10.25 16:46
spot ↔ perps
$26.7K
—
spot → perps
01.10.25 09:57
deposit
$70.0K
—
0xe2758b6e…
01.10.25 08:41
deposit
$20.0K
—
0x4d214b2c…
01.10.25 05:34
withdrawal
$10.0K
$1
0x5f8769c9…
29.09.25 02:42
spot ↔ perps
$2.5K
—
perps → spot
25.09.25 12:48
spot ↔ perps
$20.0K
—
perps → spot
24.09.25 07:15
withdrawal
$70.0K
$1
0x8c7c7bda…
23.09.25 09:46
withdrawal
$20.0K
$1
0xaef3e43a…
23.09.25 07:29
withdrawal
$4.2K
$1
0x51d790cd…
22.09.25 02:41
withdrawal
$40.0K
$1
0x0edbe3c0…
15.09.25 09:45
withdrawal
$10.0K
$1
0x39fb44da…
13.09.25 07:03
deposit
$9.5K
—
0x538086ba…
10.09.25 13:54
deposit
$17.0K
—
0x3b75cf33…
02.09.25 05:22
spot transfer
$5.0K
—
→ 0x222222…222222
02.09.25 05:18
spot ↔ perps
$5.0K
—
perps → spot
30.08.25 08:31
spot ↔ perps
$10.0K
—
perps → spot
28.08.25 13:04
spot ↔ perps
$10.0K
—
perps → spot
24.08.25 17:57
deposit
$70.1K
—
0x01dd7e9b…
23.08.25 09:01
deposit
$6.5K
—
0xd728288a…
22.08.25 17:22
deposit
$14.7K
—
0x87964667…
14.08.25 13:06
withdrawal
$10.0K
$1
0xd21d88f4…
14.08.25 04:12
deposit
$32.7K
—
0xfda4e824…
14.08.25 03:46
staking
439.86 HYPE
—
into staking
14.08.25 03:45
spot ↔ perps
$22.0K
—
perps → spot
13.08.25 08:05
withdrawal
$20.0K
$1
0xcc511707…
13.08.25 04:03
deposit
$38.5K
—
0xe0bccd79…
10.08.25 13:23
spot ↔ perps
$30.0K
—
spot → perps
10.08.25 13:22
spot ↔ perps
$30.0K
—
perps → spot
24.07.25 09:20
deposit
$60.0K
—
0x2c57c362…
17.07.25 09:11
withdrawal
$5.0K
$1
0x19e0f5df…
11.07.25 09:22
spot ↔ perps
$19.9K
—
spot → perps
29.06.25 13:48
withdrawal
$43.0K
$1
0x802a78c1…
29.06.25 13:42
spot ↔ perps
$39.7K
—
spot → perps
22.06.25 14:29
withdrawal
$20.0K
$1
0xb9831f12…
10.06.25 23:41
spot ↔ perps
$5.0K
—
spot → perps
09.06.25 13:13
vaultWithdraw
—
—
0xdab99755…
09.06.25 13:13
spot ↔ perps
$5.0K
—
perps → spot
09.06.25 13:12
vaultWithdraw
—
—
0x1431a645…
28.05.25 14:12
transfer received
$9.4K
—
← 0x222222…222222
28.05.25 14:08
spot transfer
$34
—
→ 0x222222…222222
22.05.25 08:21
deposit
$10.6K
—
0xeb50565f…
19.05.25 07:30
deposit
$30.0K
—
0x4985c24d…
19.05.25 07:18
vaultDeposit
$15.4K
—
0x49f5830b…
14.04.25 05:12
deposit
$15.0K
—
0x1ee0cb0f…
26.03.25 15:36
spot ↔ perps
$14.0K
—
perps → spot
26.03.25 15:35
vaultWithdraw
—
—
0x5d61fb6f…
26.03.25 05:48
withdrawal
$5.0K
$1
0x56165e08…
21.03.25 07:43
vaultWithdraw
—
—
0x9f5661f3…
15.03.25 17:21
withdrawal
$2.7K
$1
0x43ad4dca…
05.03.25 04:43
transfer received
$8
—
← 0xb932c0…10c10e
04.03.25 06:30
transfer received
$59
—
← 0xb932c0…10c10e
04.03.25 04:29
withdrawal
$5.0K
$1
0x8db52f1b…
04.03.25 04:26
spot ↔ perps
$1.7K
—
spot → perps
26.02.25 08:39
vaultDeposit
$20.0K
—
0x394cebad…
26.02.25 08:38
deposit
$14.5K
—
0x74c747e3…
03.02.25 14:36
withdrawal
$7.0K
$1
0x7f5bbd5d…
27.01.25 07:58
withdrawal
$6.7K
$1
0xbb6e23f9…
23.01.25 14:53
withdrawal
$3.0K
$1
0x0871c442…
21.01.25 07:01
token airdrop
969.8K TIME
—
0x56554400…
15.01.25 05:51
withdrawal
$4.8K
$1
0xec3a546c…
10.01.25 08:46
spot ↔ perps
$10.0K
—
perps → spot
05.01.25 12:45
deposit
$15.2K
—
0xdbf261a4…
02.01.25 03:16
spot ↔ perps
$10.0K
—
perps → spot
26.12.24 09:03
withdrawal
$28.0K
$1
0xa553e763…
26.12.24 08:59
spot ↔ perps
$28.2K
—
spot → perps
23.12.24 03:02
spot ↔ perps
$20.0K
—
perps → spot
20.12.24 04:19
deposit
$5.6K
—
0x0f87024a…
18.12.24 04:01
deposit
$11.1K
—
0x34babf31…
18.12.24 03:30
spot ↔ perps
$10.5K
—
perps → spot
05.12.24 15:01
deposit
$13.7K
—
0x3e8cf4a4…
03.12.24 15:42
spot ↔ perps
$2.0K
—
spot → perps
03.12.24 15:41
deposit
$1.7K
—
0x048b1e97…
29.11.24 07:25
token airdrop
591.26 HYPE
—
0xe597d0bc…
24.11.24 12:18
deposit
$15.6K
—
0x035f573e…
04.10.24 06:43
deposit
$3.1K
—
0xa38a52e0…
30.09.24 04:19
deposit
$8.8K
—
0x3ae1c8cc…
20.09.24 09:01
deposit
$750
—
0x2a36c676…
03.09.24 12:00
deposit
$1.2K
—
0x90ef377b…
20.08.24 08:18
withdrawal
$5.0K
$1
0x56d41d4a…
20.08.24 08:07
deposit
$5.0K
—
0xd419dcef…
24.07.24 03:35
withdrawal
$9.1K
$1
0xa0862ea1…
12.06.24 03:13
withdrawal
$15.0K
$1
0x9ad68827…
11.06.24 15:37
deposit
$17.2K
—
0xb150db2e…
30.05.24 13:30
spot ↔ perps
$124
—
spot → perps
23.05.24 15:29
withdrawal
$5.0K
$1
0x0bbbca19…
17.05.24 03:08
token airdrop
1.33 LICK
—
0xa8dd633a…
03.05.24 03:00
withdrawal
$7.9K
$1
0x281acccf…
17.04.24 14:43
withdrawal
$10.0K
$1
0x38664ae2…
16.04.24 04:44
token airdrop
1.6K PURR
—
0xcd1a7d53…
11.04.24 13:46
deposit
$11.0K
—
0x67d1c525…
29.02.24 04:03
deposit
$12.0K
—
0xccff96e0…
28.02.24 12:38
deposit
$13.7K
—
0x2036f2fa…
“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.