Market cap$2.95T-0.3%
Volume 24h$152.9B
BTC dominance58.4%
USDT.D7.05%+0.04
Fear & Greed70 · greed +5
Terminal

Wallet 0xbf732e…575d58

0xbf732ea04197942783e34730ed6e0f6099575d58copy

Hyperliquid wallet 0xbf732e…575d58 currently holds $3.7M in perps and $8.47M in spot. Open positions: 6. The largest is a $17.1M PUMP long at 10x leverage, entry $0.005638, liquidation $0.003764. All-time P&L: +$26.97M, last 30 days: +$12.58M. Rank on the exchange account leaderboard: 563. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$8.5M
perps $3.7M · other $4.8M
other
Free margin
$7.2K
withdrawable $0
free
Position value
$35.5M
leverage ×9.6
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$1.6M$9.6M$17.6M$25.5M2024-12-042026-10-06in-crypto.app
24 hours
−$375.4K
48 hours
+$1.0M
7 days
+$2.0M
30 days
+$12.4M
All time
+$26.8M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biaslong
long 100%short 0%
Position distribution
long $35.5Mshort $0
Open ROE+66.91%
Unrealised P&L+$2.5M
Rank#563
by account value

Open positions · 6

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
PUMP long
cross ×10
$17.1M
2.68B PUMP
+$2.0M
+129.62%
$0.005638$0.006369$0.003764$1.7M−$45.4K
ZEC long
cross ×10
$13.2M
9.8K ZEC
+$510.0K
+40.14%
$1,303$1,355$638$1.3M−$14.4K
HYPE long
cross ×10
$2.9M
30.7K HYPE
+$13.7K
+4.73%
$94.23$94.68—$290.4K−$163
ZRO long
cross ×5
$922.3K
443.6K ZRO
+$32.1K
+18.03%
$2.01$2.08—$184.5K−$581
ENA long
cross ×10
$814.9K
3.26M ENA
−$26.9K
-31.95%
$0.2584$0.2501—$81.5K−$636
PPENGU long
cross ×5
$535.9K
56.23M PENGU
−$18.8K
-16.90%
$0.009865$0.009532—$107.2K−$205
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
USDC8.47M$1.00$8.5M———
HYPE0.0034$94.60$0$60.95$0+$0 +55.2%
LICKO220.32$0.000017$0$0.000006$0+$0 +183.3%
MAX6.9K$0.000000$0———
MUNCH7.43$0.000013$0$0.000004$0+$0 +243.9%
STAR0.0144$0.000260$0$0.000100$0+$0 +160.9%
“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

1000
End timeCoinSideDurationNet P&LSizeClosing priceFee
10.09 18:54BTCshort23h 51m+$103 561.27−100 BTC$77 272.1992665$4 668.80
09.09 19:11
opened before data
ZEClong19s+$1 936 880.685 000 ZEC$1 257.389852$1 886.08
08.09 19:55
opened before data
ETHlong41h 21m−$89 013.413 000 ETH$2 476.0556008467$2 978.48
08.09 19:55
opened before data
NEARlong0s−$35 800.47425 876.2 NEAR$2.3206030995$296.49
06.09 14:15
opened before data
PUMPlong4m+$31 544.85390 117 035 PUMP$0.0040050615$468.73
04.09 12:30ETHlong2h 52m−$103 459.921 500 ETH$2 464.3201636933$2 248.21
02.09 12:14ZEClong24m−$7 748.252 500 ZEC$795.16988712$1 194.72
02.09 10:48ZEClong8h 42m−$120 576.374 000 ZEC$793.7132635$1 940.42
01.09 20:22
opened before data
ZEClong19s−$156 619.116 000 ZEC$824.8433683833$1 484.72
31.08 15:46Xxyz:MUlong1h 48m−$63 951.645 265.063 xyz:MU$938.2018907447$596.56
31.08 13:02Xxyz:CLlong18m−$8 775.6358 097.137 xyz:CL$85.9392701518$599.63
31.08 12:31ZEClong9h 29m+$116 411.547 500 ZEC$828.3729583333$3 691.65
31.08 03:03BTCshort15m+$4 000.50−76 BTC$77 540.9075281579$3 538.13
31.08 02:47
opened before data
ZEClong3d 10h+$86 897.377 000 ZEC$811.4600627286$2 274.80
30.08 23:47ETHlong7m−$40 629.361 500 ETH$2 388.2243868867$2 160.94
30.08 23:26ETHlong3h 35m−$92 836.621 500 ETH$2 440.3312464733$2 223.49
27.08 15:38
opened before data
Xxyz:MUlong33s−$596 952.8710 320.466 xyz:MU$912.3470825377$564.95
27.08 01:36ETHlong5h 12m+$46 105.161 500 ETH$2 498.7680917133$2 234.36
26.08 15:56FFARTCOINlong13h 42m−$18 816.843 010 728 FARTCOIN$0.1936681107$355.39
26.08 13:26
opened before data
ZEClong16h 12m−$73 135.4512 500 ZEC$763.585988664$3 435.08
25.08 16:11
opened before data
ZEClong20h 44m+$1 270 180.937 500 ZEC$804.63897788$2 253.32
25.08 13:51BTClong1h 19m−$40 016.5860 BTC$78 258.1518411667$3 299.69
25.08 13:10
opened before data
PUMPlong19h 43m−$8 877.64432 133 424 PUMP$0.004628529$875.55
25.08 07:49BTClong7h 04m+$4 892.0060 BTC$79 733.1985828333$3 345.91
24.08 17:01BTClong35h 47m+$202 131.07100 BTC$78 820.5293305$4 414.84
24.08 01:58
opened before data
NEARlong0s−$15 015.92383 720 NEAR$1.9281123447$258.95
23.08 01:38
opened before data
NEARlong0s−$79 191.47493 120.9 NEAR$1.890889413$326.35
21.08 08:54BTClong31h 17m+$361 415.6540 BTC$78 600.47477725$2 073.48
17.08 17:22ZEClong25h 49m+$42 798.843 040.98 ZEC$508.5576503956$1 067.10
16.08 14:26BTCshort2h 05m−$6 313.39−50 BTC$63 075.4437034$2 206.20
14.08 17:59ETHlong23h 08m−$9 077.321 250 ETH$1 877.370445448$2 114.31
13.08 14:15BTCshort12h 35m−$17 521.50−50 BTC$63 797.9784798$2 227.58
12.08 16:20BTCshort32m−$4 262.45−40 BTC$63 509.4760565$2 031.41
12.08 15:48ETHlong29m−$3 431.091 000 ETH$1 892.44363183$1 514.72
12.08 14:59ETHlong12h 19m−$758.151 000 ETH$1 884.92949127$1 507.65
07.08 17:50
opened before data
LITlong4s−$25 212.61330 558 LIT$2.3193097496$421.67
06.08 23:56
opened before data
SOLshort0s−$6 898.25−30 000 SOL$72.5943337413$762.24
06.08 23:17
opened before data
HYPElong0s−$3 184.8030 274.76 HYPE$56.0364162804$593.77
06.08 16:23BTClong38h 34m+$16 891.9775 BTC$64 566.7372585334$4 350.82
01.08 20:17BTCshort1h 24m−$1 152.54−6.52819 BTC$62 545.00$367.20
25.07 01:44
opened before data
SOLshort0s−$11 732.02−35 000 SOL$74.1802373691$908.71
24.07 16:06ETHshort15h 26m−$4 705.88−2 000 ETH$1 862.779360285$2 607.16
24.07 00:40ETHlong4h 26m−$38 432.911 750 ETH$1 863.2098115771$2 295.09
22.07 21:35
opened before data
Xxyz:NVDAlong0s−$18 298.129 396.288 xyz:NVDA$211.6834404267$139.23
22.07 01:31ETHlong38h 43m+$106 893.392 500 ETH$1 932.034347336$3 342.48
17.07 13:06ETHlong1h 21m−$15 836.82600 ETH$1 816.8859049667$768.37
17.07 11:21Xxyz:MUlong10h 20m+$2 616.67893.217 xyz:MU$836.1493382235$104.37
16.07 23:17
opened before data
ZEClong0s−$46 452.952 216.27 ZEC$534.1961993349$414.37
16.07 13:07ETHlong11h 26m−$50 158.541 000 ETH$1 872.23912258$1 327.66
15.07 20:24SOLshort1h 36m+$8 778.20−40 000 SOL$77.3913752575$2 170.79
15.07 18:48
opened before data
HYPElong0s−$4 665.5615 390.18 HYPE$67.9147185835$365.83
15.07 17:59Xxyz:MUlong1h 16m+$43 657.471 696.934 xyz:MU$910.6339426695$213.27
15.07 16:38BTClong1h 05m−$49 638.5570 BTC$64 790.0630928572$3 190.97
13.07 22:08
opened before data
Xxyz:CLlong0s−$141.0311 676.4 xyz:CL$77.8123685246$63.60
13.07 21:03Xxyz:CLlong3h 01m+$9 665.4564 516.501 xyz:CL$77.6642181051$542.23
13.07 18:03ETHlong20h 27m−$143 312.732 500 ETH$1 757.34467776$3 124.43
07.07 22:37Xxyz:CLlong8m−$342.7113 797.48 xyz:CL$72.4658584272$120.00
07.07 22:14ZEClong9h 48m+$21 275.511 151.49 ZEC$480.4447434194$325.46
07.07 12:27SOLlong24h 20m+$17 165.1012 000 SOL$81.7928568692$583.58
06.07 12:05ZEClong12h 22m−$43 745.571 721.38 ZEC$437.830961496$465.19
05.07 23:37SOLlong11h 31m+$16 878.6715 000 SOL$81.663490426$729.69
02.07 14:26
opened before data
PPENGUlong6s−$15 631.3693 290 093 PENGU$0.0062763264$175.66
01.07 19:58BTClong1h 23m−$10 178.4440 BTC$59 987.4970065$1 442.32
01.07 18:26
opened before data
VVVlong0s−$12 491.7222 742.72 VVV$13.7025485531$93.49
01.07 14:33
opened before data
Xxyz:MUlong0s−$77 387.921 106.292 xyz:MU$1 067.0995016686$70.83
30.06 13:42BTCshort39m−$11 595.73−60 BTC$58 487.5171648333$2 102.70
30.06 13:04
opened before data
Xxyz:MUlong0s+$4.190.538 xyz:MU$1 137.70$0.04
30.06 00:32SOLlong11h 24m−$5 934.0850 000 SOL$74.2719036876$2 229.27
29.06 01:26BTCshort7m−$10 757.17−75 BTC$59 353.4491998666$2 668.48
29.06 01:18SOLlong24m−$24 825.6350 000 SOL$70.954896457$2 135.45
29.06 00:21SOLlong51m−$1 077.3250 000 SOL$71.1377298902$2 133.82
28.06 22:53
opened before data
SOLlong0s−$135 881.7760 000 SOL$69.5987835483$1 252.78
28.06 01:41BTCshort5h 46m−$10 285.77−100 BTC$60 209.0522459$3 610.54
27.06 19:54
opened before data
SOLlong0s−$116 072.5460 000 SOL$71.1047891053$1 279.89
27.06 05:28
opened before data
XRPlong0s−$3 126.871 900 780 XRP$1.0527477771$600.31
26.06 20:33SOLlong17h 30m+$309 865.5050 000 SOL$72.4728220382$2 080.60
26.06 02:16
opened before data
HYPElong4h 39m−$112 224.8546 746.86 HYPE$62.0630512663$1 170.73
25.06 21:31
opened before data
Xxyz:MUlong0s+$42 986.001 293.103 xyz:MU$1 197.5923769414$92.92
25.06 14:26BTClong19m+$19 173.4860 BTC$59 363.6696265$2 130.70
25.06 14:02BTCshort11m+$33 797.37−80 BTC$58 762.737817625$2 831.60
25.06 13:51
opened before data
Xxyz:XYZ100long0s−$132 710.56200.7763 xyz:XYZ100$29 242.9473817378$352.28
25.06 12:40
opened before data
SOLshort11h 37m−$36 436.44−50 000 SOL$68.3175805106$1 227.41
25.06 01:14
opened before data
Xxyz:BBlong0s−$27 478.0734 130.6 xyz:BB$8.5506070749$17.51
24.06 20:56
opened before data
Xxyz:MUlong43m+$56 280.221 302.979 xyz:MU$1 193.1762108983$163.80
24.06 20:10Xxyz:MUshort11m−$100 003.46−1 573.005 xyz:MU$1 156.8706287647$122.94
24.06 19:57
opened before data
Xxyz:MUlong5s+$16 022.641 959.631 xyz:MU$1 032.3632952837$121.38
24.06 18:06BTCshort6h 33m+$229 153.41−80 BTC$59 541.587046625$2 927.62
24.06 11:33
opened before data
Xxyz:SKHXshort9s−$822.40−877.346 xyz:SKHX$1 723.3699713682$90.72
23.06 22:40BTClong22m−$19 735.4780 BTC$62 539.893309125$3 006.94
23.06 22:12
opened before data
SOLshort0s−$44 408.37−55 000 SOL$69.5713535902$1 147.93
23.06 19:05Xxyz:XYZ100short54m−$3 610.20−203.7974 xyz:XYZ100$29 441.962474006$719.85
23.06 18:10
opened before data
SOLshort0s−$1 370.30−40 000 SOL$68.7788239307$825.35
23.06 16:51
opened before data
HYPElong9s−$47 380.2960 000 HYPE$62.082853419$1 117.49
23.06 16:14BTCshort11m−$32 746.74−100 BTC$62 697.0361329$3 753.13
23.06 16:03
opened before data
Xxyz:NVDAshort0s−$1 596.53−5 147.64 xyz:NVDA$202.4680004954$62.53
23.06 15:55
opened before data
Xxyz:SPCXshort0s−$123 630.99−18 994.11 xyz:SPCX$159.8856189629$182.21
23.06 07:52
opened before data
Xxyz:XYZ100long2s−$167 659.23247.375 xyz:XYZ100$29 627.1543086407$439.74
23.06 00:48
opened before data
ZECshort6s−$5 668.48−6 000 ZEC$442.9588595667$797.33
22.06 22:37
opened before data
SOLlong24h 25m−$151 246.5390 000 SOL$71.6108120563$2 261.61
22.06 15:38
opened before data
FFARTCOINlong0s−$7 744.613 801 125.1 FARTCOIN$0.1320421598$150.57
22.06 13:10
opened before data
MMETlong12h 21m−$6 687.641 447 867 MET$0.1670628294$106.84
21.06 12:33
opened before data
HYPElong0s−$886.434 426.2 HYPE$67.7481559622$89.96
21.06 12:29
opened before data
ZEClong19s−$54 406.6710 000 ZEC$449.24760718$1 347.74
19.06 13:42
opened before data
SOLshort8s+$63 648.94−75 000 SOL$68.8699864729$1 549.57
18.06 19:26BTCshort4h 07m+$77 831.32−150 BTC$62 767.7968682666$5 674.15
18.06 15:21
opened before data
HYPElong45s−$221 668.21100 000 HYPE$68.5026687404$2 055.08
18.06 13:50BTCshort2h 34m−$5 876.55−80 BTC$64 041.042805875$3 073.13
18.06 02:02BTCshort13m−$12 375.84−100 BTC$64 572.1406155$3 871.78
18.06 01:48
opened before data
HYPElong3h 22m+$28 844.68100 000 HYPE$72.344256294$2 490.95
17.06 20:50ETHshort1h 29m+$48 876.10−3 000 ETH$1 739.72892531$3 147.12
17.06 19:20
opened before data
ZEClong14s−$132 379.9210 000 ZEC$486.35771525$1 459.07
17.06 16:21
opened before data
HYPElong0s+$68 873.5417 741.93 HYPE$75.9506498335$404.25
16.06 19:04
opened before data
HYPElong24s+$365 010.6288 440.78 HYPE$72.403996701$1 921.04
13.06 16:09
opened before data
VVVlong0s−$28 504.8426 397.6 VVV$16.289660032$129.00
13.06 12:26
opened before data
Xxyz:NVDAlong0s−$1 571.141 445.959 xyz:NVDA$204.8917225039$17.78
13.06 12:26
opened before data
Xxyz:MRVLlong0s−$863.97332.81 xyz:MRVL$277.5387815871$5.54
11.06 22:59
opened before data
ZEClong6s+$40 309.557 500 ZEC$433.5635756933$975.52
11.06 02:23BTClong42m−$29 619.63100 BTC$62 061.5183291$3 731.46
11.06 01:41
opened before data
Xxyz:MSTRshort20s−$56 531.33−21 575.785 xyz:MSTR$117.8754031239$1 525.95
11.06 01:40
opened before data
ZECshort4h 33m−$16 292.10−1 822.53 ZEC$419.1200237582$304.09
10.06 12:42Xxyz:CLlong1h 34m−$3 043.8911 346.873 xyz:CL$87.9423109021$119.92
10.06 01:28
opened before data
ZECshort0s+$2 576.28−3 196.72 ZEC$433.3361869041$415.58
09.06 22:37
opened before data
HYPElong43s−$175 057.8690 153.49 HYPE$57.8276725423$1 564.01
09.06 22:37BTClong7h 50m+$25 262.1440 BTC$61 821.546689$839.73
09.06 13:23HYPElong13h 43m−$16 414.056 720.95 HYPE$61.00$250.84
08.06 23:16ETHlong4m−$2 964.66484.0351 ETH$1 705.0396634252$495.92
08.06 22:33
opened before data
WLDlong0s−$89 348.421 367 365.5 WLD$0.490413644$201.17
08.06 18:18
opened before data
HYPElong0s−$7 795.6720 000 HYPE$64.101747022$384.61
08.06 12:36BTCshort36m−$6 633.48−50 BTC$63 431.5389574$1 901.53
08.06 12:01BTClong25m−$15 752.4540 BTC$63 407.03975925$1 526.04
08.06 11:21Xxyz:BRENTOILlong9h 55m−$61 046.2626 047.95 xyz:BRENTOIL$93.8298886097$296.93
08.06 01:27BTCshort13m+$3 090.15−50 BTC$62 973.183216$1 890.69
08.06 01:14HYPElong46m−$35 014.0030 000 HYPE$60.1293835607$1 092.51
08.06 00:27
opened before data
ZECshort0s−$3 253.63−3 000 ZEC$437.7770097333$394.00
07.06 22:56BTClong37m−$15 213.2760 BTC$62 878.137207$2 267.50
07.06 22:18Xxyz:BRENTOILlong3h 10m−$54 761.7130 989.78 xyz:BRENTOIL$95.0851734218$261.63
07.06 13:22
opened before data
BTClong0s+$54 834.9160 BTC$61 685.5208121666$1 110.34
07.06 13:22
opened before data
HYPElong0s−$3 636.6720 000 HYPE$57.648461025$345.89
06.06 17:00ZECshort16h 23m+$74 893.00−3 000 ZEC$359.2582558333$669.33
06.06 00:37BTCshort38m−$13 295.90−50 BTC$61 256.532764$1 834.26
06.06 00:36ZECshort2s−$8 412.50−3 000 ZEC$386.4944415333$693.37
05.06 23:59ZECshort3h 07m−$25 959.64−2 500 ZEC$389.81851256$577.11
05.06 22:53
opened before data
Xxyz:BRENTOILlong22m−$452.064 258 xyz:BRENTOIL$93.9418837835$35.56
05.06 20:50BTCshort35m−$62 860.49−100 BTC$61 518.0716475$3 673.33
05.06 20:08BTCshort2h 42m−$11 817.39−125 BTC$60 599.29702992$4 542.77
05.06 16:51
opened before data
XRPshort0s−$968.77−135 025 XRP$1.113963543$45.12
05.06 16:51
opened before data
XLMshort0s−$540.22−785 258 XLM$0.1897270321$44.70
05.06 16:51
opened before data
ONDOshort0s+$3 197.19−429 295 ONDO$0.340004467$43.79
05.06 16:51
opened before data
JJTOshort0s+$1 474.31−285 986 JTO$0.512242157$43.95
05.06 16:51BTCshort5h 08m+$41 153.87−75 BTC$61 248.6568104$2 769.37
05.06 16:51
opened before data
BNBshort0s+$4 036.32−512.794 BNB$577.5765018116$88.85
05.06 14:09
opened before data
WLDshort0s−$16 240.99−944 518.9 WLD$0.5476106985$155.17
05.06 06:58ZECshort8h 21m+$570 724.90−4 557.84 ZEC$320.2943823609$882.55
04.06 22:36BTCshort24m−$254.73−50 BTC$63 308.00$1 899.73
04.06 21:46ZECshort52m+$62 939.55−2 000 ZEC$485.13951045$601.23
04.06 17:42ZEClong1h 45m−$88 482.103 000 ZEC$521.7616748$965.43
04.06 15:07
opened before data
Xxyz:XYZ100short0s+$3 147.97−131.787 xyz:XYZ100$30 343.3725845493$239.93
04.06 14:09ETHlong23m+$9 074.202 000 ETH$1 786.11708863$2 139.98
04.06 12:49BTCshort16m−$18 667.87−50 BTC$63 799.1784142$1 908.95
04.06 12:27
opened before data
BTCshort3h 01m−$36 606.24−75.01967 BTC$63 174.0920909143$2 817.98
04.06 03:04ETHshort1h 48m−$3 981.39−1 500 ETH$1 783.3847024467$1 604.33
04.06 01:14
opened before data
ZEClong11s+$26 543.767 500 ZEC$615.0896953733$1 383.95
03.06 22:29ETHlong9m−$7 720.891 500 ETH$1 829.34155956$1 648.23
03.06 19:02Xxyz:BRENTOILlong22m−$4 513.2015 267.84 xyz:BRENTOIL$98.0093762929$179.83
03.06 18:55
opened before data
NEARshort3s+$17 761.29−338 283.5 NEAR$2.872224169$291.49
03.06 16:43
opened before data
ZEClong8s−$6 539.371 878.29 ZEC$602.9784396446$339.77
03.06 15:46
opened before data
ZEClong48s+$181 051.9310 000 ZEC$602.69970259$1 808.10
02.06 11:02ETHlong8h 39m+$336.983 000 ETH$1 981.44316694$2 852.52
02.06 02:22BTCshort1h 19m+$96 726.59−125 BTC$70 486.95965176$4 253.45
02.06 00:51
opened before data
HYPElong24m+$3 706.9777 213.1 HYPE$74.4414564112$2 451.27
02.06 00:20ETHlong41m−$19 470.693 000 ETH$2 001.54184022$2 886.21
01.06 23:39NEARlong49m−$58 680.62744 966.8 NEAR$2.6137437595$948.49
01.06 22:48BTCshort11m−$48 308.86−150 BTC$71 363.2738062$5 127.79
01.06 22:37ZEClong2h 45m−$140 180.277 500 ZEC$541.4656225333$1 982.44
01.06 19:39BTCshort5h 46m−$17 956.05−100 BTC$71 603.4257257$3 433.48
01.06 19:39SOLshort3h 22m−$50 137.63−30 000 SOL$81.1299269373$669.82
01.06 15:34Xxyz:BRENTOILlong2h 12m+$21 166.1841 740.03 xyz:BRENTOIL$96.4292278154$385.36
01.06 13:21BTCshort9m−$5 962.52−50 BTC$71 887.1648550001$1 724.28
01.06 13:13BTClong32m−$22 885.4150 BTC$71 810.7624574$1 728.54
01.06 12:41ETHshort11h 25m+$28 450.45−2 000 ETH$1 991.14538209$1 918.79
01.06 10:07ZEClong7h 52m−$98 585.443 000 ZEC$544.2576541667$807.20
01.06 01:17
opened before data
NEARlong20s−$49 957.111 289 107.9 NEAR$2.2888660863$708.14
31.05 20:03
opened before data
Xxyz:BRENTOILlong0s−$5 397.1316 201.32 xyz:BRENTOIL$92.7382222782$72.12
31.05 00:49
opened before data
ZECshort0s−$6 347.48−2 500 ZEC$535.1406586$321.08
30.05 22:26
opened before data
ASTERlong0s−$328.74679 541 ASTER$0.7363989636$120.10
30.05 11:50XRPlong10h 24m−$22 969.80917 417 XRP$1.3394052991$595.19
29.05 18:23
opened before data
ZEClong0s−$37 571.953 000 ZEC$541.7767433333$390.08
29.05 12:11
opened before data
NEARlong9s+$56 460.17854 492.2 NEAR$2.4131536887$494.88
28.05 21:21BTCshort2d 05h+$132 841.98−50 BTC$73 407.6783736$1 794.10
28.05 15:36
opened before data
SOLshort0s+$37 956.14−25 000 SOL$81.0391049092$486.23
28.05 15:36
opened before data
Xxyz:MSTRshort0s−$4 909.50−3 447.562 xyz:MSTR$147.3763092208$243.88
28.05 15:36ETHshort22h 54m+$74 979.43−1 000 ETH$1 989.71727362$973.29
28.05 13:53
opened before data
Xxyz:CLlong0s−$6 243.548 216.656 xyz:CL$90.6054849194$35.73
27.05 16:36
opened before data
ZEClong0s−$52 921.202 500 ZEC$554.06439632$332.44
27.05 15:25ETHshort18h 51m+$92.15−1 000 ETH$2 073.03253382$995.32
26.05 20:10
opened before data
HYPElong1h 06m−$122 228.7575 000.09 HYPE$60.2806526851$1 085.05
26.05 18:30ZEClong1h 08m+$35 900.034 000 ZEC$592.365720575$1 128.46
26.05 16:09
opened before data
INJlong17s−$17 976.36129 044.6 INJ$5.7185889699$177.11
26.05 12:19
opened before data
ZEClong43h 22m−$724 561.2015 000 ZEC$610.9405613533$3 000.62
24.05 03:26
opened before data
Xxyz:BRENTOILlong0s−$9 655.6210 576.52 xyz:BRENTOIL$93.9271791308$47.68
“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

111
TimeCoinActionSizePriceClosed P&LFeesHash
06.10 00:49ZECopened long$28.7K
12 fills
$1,355—$50x47a57e40… ↗
06.10 00:48PPENGUclosed long$16.2K
26 fills
$0.009530−$571$70x0be5893f… ↗
06.10 00:48ZECopened long$90.2K
30 fills
$1,354—$410xb049a1ea… ↗
06.10 00:48ZROclosed long$26.4K
18 fills
$2.08+$938$50x98673fb9… ↗
06.10 00:48ENAclosed long$24.7K
15 fills
$0.2500−$825$110xe9fb75d7… ↗
06.10 00:48ZROclosed long$26.2K
48 fills
$2.08+$905$120x21cbd6a0… ↗
06.10 00:48PPENGUclosed long$5.7K
9 fills
$0.009534−$198$30x3b9c4efe… ↗
06.10 00:48ZROclosed long$135
2 fills
$2.08+$5$0—
06.10 00:48ZECopened long$90.3K
13 fills
$1,354—$170x53a9f828… ↗
06.10 00:48PPENGUclosed long$5.2K
26 fills
$0.009535−$180$10x13a48898… ↗
06.10 00:47ZROclosed long$26.1K
46 fills
$2.08+$927$120x5070533a… ↗
06.10 00:47PPENGUclosed long$4.4K
9 fills
$0.009535−$152$10x41c18d7e… ↗
06.10 00:47ENAclosed long$24.7K
15 fills
$0.2502−$809$110x07bb62e6… ↗
06.10 00:47PPENGUclosed long$948
3 fills
$0.009535−$33$00xf1c0f760… ↗
06.10 00:47ZECopened long$90.3K
19 fills
$1,354—$410xbd99f6d5… ↗
06.10 00:47ZROclosed long$246
3 fills
$2.08+$9$00x5f029af1… ↗
06.10 00:47ENAclosed long$24.7K
13 fills
$0.2502−$802$110xd2b85a6e… ↗
06.10 00:47PPENGUclosed long$31.6K
29 fills
$0.009536−$1.1K$140x167596eb… ↗
06.10 00:47ZROclosed long$26.3K
40 fills
$2.08+$944$100x9df65130… ↗
06.10 00:47ZECopened long$90.4K
27 fills
$1,356—$410x472443b1… ↗
06.10 00:47ZROclosed long$54$2.08+$2$00xe792e232… ↗
06.10 00:47ENAclosed long$24.7K
12 fills
$0.2507−$753$110x82c00b13… ↗
06.10 00:47PPENGUclosed long$909
3 fills
$0.009541−$31$00x1bcc16c9… ↗
06.10 00:46ZROclosed long$26.2K
45 fills
$2.08+$910$120x7fd554ec… ↗
06.10 00:46PPENGUclosed long$16.2K
13 fills
$0.009537−$559$70x21a131c3… ↗
06.10 00:46ZECopened long$90.3K
26 fills
$1,355—$410x6e3c5d82… ↗
06.10 00:46ENAclosed long$10$0.2503−$0$00x39ccf1b7… ↗
06.10 00:46ZROclosed long$189
2 fills
$2.08+$7$0—
06.10 00:46ENAclosed long$24.7K
15 fills
$0.2503−$795$110x517cd2b8… ↗
06.10 00:46PPENGUclosed long$16.2K
21 fills
$0.009537−$559$70xf5d25ceb… ↗
06.10 00:46ZECopened long$74.5K
26 fills
$1,354—$340xdfa6bcb8… ↗
06.10 00:46ENAclosed long$24.7K
13 fills
$0.2501−$818$110xb7cb9621… ↗
06.10 00:46ZROclosed long$26.4K
47 fills
$2.08+$962$50x85d6b210… ↗
06.10 00:46ZECopened long$15.7K
2 fills
$1,352—$30x7634ac7c… ↗
06.10 00:45ZROclosed long$26.4K
35 fills
$2.08+$989$120x363aed71… ↗
06.10 00:45PPENGUclosed long$16.2K
20 fills
$0.009537−$559$70xd1768baf… ↗
06.10 00:45ZECopened long$90.1K
29 fills
$1,352—$410xd5a223f0… ↗
06.10 00:45ZROclosed long$26.5K
38 fills
$2.09+$1.0K$120x6dad6447… ↗
06.10 00:45ENAclosed long$24.7K
15 fills
$0.2500−$824$110x20d2fb34… ↗
06.10 00:45ZECopened long$90.1K
31 fills
$1,352—$410xddf05856… ↗
06.10 00:45PPENGUclosed long$11.8K
35 fills
$0.009542−$400$20x1074ef82… ↗
06.10 00:44ENAclosed long$24.7K
15 fills
$0.2501−$818$110x533c2152… ↗
06.10 00:44PPENGUclosed long$4.5K
8 fills
$0.009542−$151$10x1f3f4c1c… ↗
06.10 00:44ZROclosed long$26.2K
40 fills
$2.09+$1.0K$120x1e410aaf… ↗
06.10 00:44PPENGUclosed long$16.3K
20 fills
$0.009540−$553$70x6a5ac676… ↗
06.10 00:44ZROclosed long$225
2 fills
$2.08+$8$00xabfba769… ↗
06.10 00:44ENAclosed long$23.5K
18 fills
$0.2498−$802$110x03e0b5ab… ↗
06.10 00:44ZROclosed long$25.7K
51 fills
$2.08+$902$120x751d20d7… ↗
06.10 00:44ZECopened long$90.3K
26 fills
$1,354—$170x4814ef07… ↗
06.10 00:44PPENGUclosed long$16.3K
20 fills
$0.009550−$536$70xdb9124d3… ↗
06.10 00:44ZROclosed long$626
2 fills
$2.09+$24$00x4292409f… ↗
06.10 00:44ENAclosed long$1.2K$0.2502−$39$00x87dc5758… ↗
06.10 00:44ZECopened long$90.3K
25 fills
$1,355—$410x8336bb25… ↗
06.10 00:43ZROclosed long$14.9K
23 fills
$2.09+$581$70x2077c944… ↗
06.10 00:43ENAclosed long$7.8K
3 fills
$0.2502−$254$10x5ef2e9e0… ↗
06.10 00:43ZROclosed long$174
6 fills
$2.09+$7$0—
06.10 00:43ENAclosed long$16.9K
10 fills
$0.2502−$548$30xd0d4b912… ↗
06.10 00:43ZROclosed long$2.4K
2 fills
$2.09+$97$00x8db35601… ↗
06.10 00:43PPENGUclosed long$16.3K
20 fills
$0.009550−$537$70x2aab26d0… ↗
06.10 00:43ZROclosed long$4.0K
11 fills
$2.09+$161$10x737ac2d5… ↗
06.10 00:43ZECopened long$87.7K
14 fills
$1,354—$170xcfb11547… ↗
06.10 00:43ZROclosed long$4.9K
3 fills
$2.09+$197$10xaba04b02… ↗
06.10 00:43ZECopened long$2.6K$1,354—$00x671995fd… ↗
06.10 00:43ZROclosed long$106$2.09+$4$0—
06.10 00:43ZECopened long$14$1,354—$00x86bd0212… ↗
06.10 00:43ENAclosed long$17.7K
13 fills
$0.2505−$558$30x81e3afef… ↗
06.10 00:43PPENGUclosed long$7.4K
7 fills
$0.009553−$240$30x14054a74… ↗
06.10 00:43ZROclosed long$26.4K
35 fills
$2.09+$1.0K$120x455daed7… ↗
06.10 00:43ZECopened long$71.8K
25 fills
$1,354—$320xaeb69462… ↗
06.10 00:43ENAclosed long$7.0K
3 fills
$0.2505−$221$10x78eef577… ↗
06.10 00:43ZROclosed long$23.6K
34 fills
$2.09+$934$110xbdf25a28… ↗
06.10 00:43PPENGUclosed long$8.9K
15 fills
$0.009551−$293$20xe3338d0b… ↗
06.10 00:42ZECopened long$9.0K
3 fills
$1,352—$20xb1f9481f… ↗
06.10 00:42ENAclosed long$24.7K
17 fills
$0.2505−$778$110x3eb536b9… ↗
06.10 00:42ZECopened long$9.4K
5 fills
$1,352—$20x289a2a77… ↗
06.10 00:42PPENGUclosed long$16.3K
18 fills
$0.009549−$538$70x3c92c45b… ↗
06.10 00:42ZECopened long$89.2K
27 fills
$1,353—$400x1561a8f8… ↗
06.10 00:42ZROclosed long$2.9K
12 fills
$2.09+$114$1—
06.10 00:42ENAclosed long$24.7K
24 fills
$0.2503−$791$110x38b84223… ↗
06.10 00:42ZECopened long$487$1,353—$00xe04a1450… ↗
06.10 00:42ZROclosed long$25.0K
45 fills
$2.09+$975$110x07994f2b… ↗
06.10 00:42ZECopened long$90.8K
35 fills
$1,354—$410x52a7803a… ↗
06.10 00:42PPENGUclosed long$16.2K
18 fills
$0.009552−$531$70x714e43a8… ↗
06.10 00:42ZROclosed long$1.5K
13 fills
$2.09+$61$0—
06.10 00:42PPENGUclosed long$68$0.009558−$2$00xce76ed74… ↗
06.10 00:41ZROclosed long$26.6K
29 fills
$2.10+$1.1K$120xc3dc2408… ↗
06.10 00:41ENAclosed long$24.7K
16 fills
$0.2502−$806$110x13472206… ↗
06.10 00:41PPENGUclosed long$15.5K
22 fills
$0.009554−$503$70x57befda9… ↗
06.10 00:41ENAclosed long$24.7K
21 fills
$0.2503−$797$110xcea27800… ↗
06.10 00:41PPENGUclosed long$827
3 fills
$0.009552−$27$00x278e6874… ↗
06.10 00:41ZECopened long$90.1K
32 fills
$1,351—$410x5d4552fc… ↗
06.10 00:41PPENGUclosed long$14.5K
15 fills
$0.009553−$472$70x86984328… ↗
06.10 00:41ZECopened long$90.0K
30 fills
$1,350—$410x9c773af1… ↗
06.10 00:41ZROclosed long$26.6K
58 fills
$2.10+$1.2K$50xdc501fb2… ↗
06.10 00:41PPENGUclosed long$255$0.009559−$8$00xa37bf525… ↗
06.10 00:40ZROclosed long$26.6K
33 fills
$2.10+$1.2K$120xa620f475… ↗
06.10 00:40ENAclosed long$24.7K
14 fills
$0.2505−$779$110xb42e2df7… ↗
06.10 00:40PPENGUclosed long$1.6K
6 fills
$0.009559−$50$00x288579ae… ↗
06.10 00:40ZECopened long$62.0K
18 fills
$1,350—$280xd9dd9b29… ↗
06.10 00:40ZROclosed long$23.9K
30 fills
$2.10+$1.1K$110x0d6401fd… ↗
06.10 00:40ENAclosed long$24.7K
22 fills
$0.2505−$771$110x373a5eeb… ↗
06.10 00:40PPENGUclosed long$16.3K
15 fills
$0.009556−$527$70x8c366791… ↗
06.10 00:40ZECopened long$28.0K
5 fills
$1,350—$50x4dbc17ae… ↗
06.10 00:40ZROclosed long$2.8K
2 fills
$2.10+$126$10x0ff41117… ↗
06.10 00:40PPENGUclosed long$12.6K
17 fills
$0.009558−$406$60xe10362cc… ↗
06.10 00:40ENAclosed long$24.8K
16 fills
$0.2508−$749$110x41c9f5e0… ↗
06.10 00:40PPENGUclosed long$1.6K
3 fills
$0.009559−$50$00xed2f292a… ↗
06.10 00:40ZECopened long$89.9K
26 fills
$1,348—$170x9dae078f… ↗
06.10 00:40PPENGUclosed long$2.1K
4 fills
$0.009559−$67$00x5445e41b… ↗
06.10 00:39ZROclosed long$26.6K
30 fills
$2.10+$1.2K$120xb10c813e… ↗
06.10 00:39ZECopened long$60.1K
25 fills
$1,349—$270x9d745c95… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

507
Deposited
$39.1M
Withdrawn
$57.2M
Net deposited
−$18.2M
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
29.09.26 01:37sent to another address$7.5K—→ 0x8434b7…896577
25.09.26 19:37withdrawal$5.0K$10x5c453bc6…
25.09.26 02:16sent to HyperEVM$5.0K—→ HyperEVM
22.09.26 19:02withdrawal$10.0K$10xeedcd637…
19.09.26 02:23sent to HyperEVM$3.4M—→ HyperEVM
16.09.26 19:57transfer received$102.3K—← 0x6b9e77…390a24
11.09.26 11:21transfer received$500.0K—← 0x6b9e77…390a24
10.09.26 23:22transfer received$114.3K—← 0x6b9e77…390a24
10.09.26 19:41transfer received$57.3K—← 0x6b9e77…390a24
10.09.26 19:02transfer received$60.0K—← 0x5b5f79…90c052
10.09.26 19:00transfer received$1.0K—← 0x5b5f79…90c052
09.09.26 19:12sent to HyperEVM$2.9M—→ HyperEVM
09.09.26 19:05sent to HyperEVM$1.9M—→ HyperEVM
02.09.26 14:39transfer received$940.8K—← 0x6b9e77…390a24
02.09.26 02:06transfer received$419.9K—← 0x6b9e77…390a24
01.09.26 20:44sent to HyperEVM$373.6K—→ HyperEVM
01.09.26 20:23sent to HyperEVM$400.0K—→ HyperEVM
01.09.26 17:48transfer received$228.8K—← 0x6b9e77…390a24
31.08.26 20:31transfer received$18.4K—← 0x6b9e77…390a24
31.08.26 16:30sent to HyperEVM$100.0K—→ HyperEVM
28.08.26 02:32transfer received$122.5K—← 0x6b9e77…390a24
27.08.26 15:39sent to HyperEVM$1.0M—→ HyperEVM
16.08.26 14:24transfer received$56.1K—← 0x6b9e77…390a24
16.08.26 12:20transfer received$200.0K—← 0x6b9e77…390a24
14.08.26 18:00sent to HyperEVM$191.6K—→ HyperEVM
13.08.26 18:51transfer received$200.8K—← 0x6b9e77…390a24
13.08.26 15:26sent to HyperEVM$206.1K—→ HyperEVM
13.08.26 01:37transfer received$223.3K—← 0x8dafbe…0835c0
12.08.26 16:20sent to HyperEVM$191.1K—→ HyperEVM
12.08.26 02:39transfer received$200.0K—← 0x8dafbe…0835c0
07.08.26 17:57sent to another address$132.7K—→ 0xb4f345…7a5b75
05.08.26 01:53transfer received$34.1K—← 0x8dafbe…0835c0
05.08.26 01:45transfer received$119.7K—← 0x8dafbe…0835c0
01.08.26 20:17sent to HyperEVM$9.1K—→ HyperEVM
01.08.26 18:53transfer received$10.3K—← 0x6b9e77…390a24
25.07.26 01:45sent to another address$235.3K—→ 0xb4f345…7a5b75
23.07.26 18:15transfer received$81.3K—← 0x8dafbe…0835c0
23.07.26 18:14transfer received$209.8K—← 0x6b9e77…390a24
22.07.26 21:36sent to another address$329.1K—→ 0xb4f345…7a5b75
22.07.26 13:04sent to another address$11.5K—→ 0xb4f345…7a5b75
22.07.26 01:32sent to another address$48.3K—→ 0xb4f345…7a5b75
19.07.26 01:18transfer received$281.0K—← 0x6b9e77…390a24
17.07.26 20:52sent to HyperEVM$61.6K—→ HyperEVM
15.07.26 23:46sent to another address$57.4K—→ 0xb4f345…7a5b75
15.07.26 19:02transfer received$77.6K—← 0x8dafbe…0835c0
15.07.26 18:11sent to another address$104.9K—→ 0xb4f345…7a5b75
15.07.26 18:10transfer received$104.9K—← 0x6b9e77…390a24
15.07.26 18:06transfer received$148.7K—← 0x6b9e77…390a24
15.07.26 17:59sent to HyperEVM$253.7K—→ HyperEVM
15.07.26 14:08transfer received$260.7K—← 0x8dafbe…0835c0
13.07.26 22:15sent to another address$916.6K$1→ 0xb4f345…7a5b75
13.07.26 22:13transfer received$918.2K—← 0x6b9e77…390a24
13.07.26 22:08sent to HyperEVM$918.2K—→ HyperEVM
13.07.26 19:03transfer received$400.7K—← 0x6b9e77…390a24
13.07.26 18:44transfer received$291.3K—← 0x6b9e77…390a24
12.07.26 21:31transfer received$361.2K—← 0x6b9e77…390a24
07.07.26 23:21sent to HyperEVM$49.8K—→ HyperEVM
07.07.26 22:41sent to HyperEVM$25.0K—→ HyperEVM
05.07.26 12:06transfer received$64.1K—← 0x6b9e77…390a24
04.07.26 19:52sent to HyperEVM$141.9K—→ HyperEVM
29.06.26 13:08transfer received$194.8K—← 0x6b9e77…390a24
29.06.26 01:26sent to HyperEVM$251.2K—→ HyperEVM
21.06.26 21:12sent to another address$30.0K—→ 0x5b5f79…90c052
15.06.26 16:02transfer received$765.7K—← 0x6b9e77…390a24
13.06.26 20:14transfer received——← 0x207700…65e06a
13.06.26 16:09sent to HyperEVM$127.6K—→ HyperEVM
11.06.26 23:19sent to HyperEVM$250.0K—→ HyperEVM
11.06.26 23:03sent to HyperEVM$500.0K—→ HyperEVM
10.06.26 21:06transfer received$55.7K—← 0x6b9e77…390a24
10.06.26 01:31withdrawal$60.0K$10x3ca9f306…
09.06.26 12:02staking17.8K HYPE—out of staking
06.06.26 12:33transfer received$871—← HyperEVM
06.06.26 12:32transfer received$5.2K—← 0x6b9e77…390a24
06.06.26 01:16sent to another address$50.0K—→ 0x5b5f79…90c052
06.06.26 01:16transfer received$50.0K—← 0x6b9e77…390a24
05.06.26 20:56withdrawal$500.0K$10xe0f6260d…
04.06.26 15:11withdrawal$704.3K$10x0e9586b5…
04.06.26 02:42transfer received$178.6K—← 0x6b9e77…390a24
03.06.26 16:49withdrawal$200.0K$10x85747440…
03.06.26 15:52withdrawal$421.2K$10xf37c6733…
01.06.26 13:57transfer received$554.8K—← 0x6b9e77…390a24
31.05.26 23:36withdrawal$200.0K$10xa92e2731…
31.05.26 20:07withdrawal$200.0K$10x74f9e98c…
31.05.26 18:38withdrawal$200.0K$10x5357e9c3…
27.05.26 20:35transfer received$100.0K—← 0x6b9e77…390a24
27.05.26 20:31withdrawal$100.0K$10x27c06ea1…
27.05.26 01:51withdrawal$600.0K$10x7765d445…
27.05.26 01:19transfer received$606.4K—← 0x574baf…3096fa
26.05.26 20:35withdrawal$392.0K$10xbc495679…
26.05.26 20:34withdrawal$600.0K$10x5a72197c…
22.05.26 12:13transfer received$41.0K—← 0x5b5f79…90c052
22.05.26 12:12transfer received$1.0K—← 0x5b5f79…90c052
13.05.26 12:18sent to another address$12.0K—→ 0x5b5f79…90c052
11.05.26 00:12sent to another address$245.7K$1→ 0x9e96fa…d268c2
11.05.26 00:11deposit$421.0K—0xcfc02651…
10.05.26 17:42sent to another address$5.0K—→ 0xd304ca…1d1ae8
10.05.26 16:43withdrawal$1.2M$10xcdbef018…
28.04.26 13:19deposit$78.1K—0xcb2e47e1…
27.04.26 20:25withdrawal$75.0K$10xa9404a93…
23.04.26 12:36sent to another address$10.0K—→ 0x5b5f79…90c052
21.04.26 19:41sent to another address$20.0K—→ 0x5b5f79…90c052
20.04.26 13:50deposit$48.5K—0xfed028a8…
20.04.26 11:10withdrawal$75.0K$10x027478e2…
19.04.26 14:52sent to another address$5—→ 0x5b5f79…90c052
19.04.26 14:25deposit$231.4K—0x73a976ad…
19.04.26 11:24deposit$99.7K—0x42314a8f…
19.04.26 00:09withdrawal$200.0K$10x58caaa54…
19.04.26 00:04withdrawal$100.0K$10xa6fcb6f6…
17.04.26 10:00sent to another address$757.6K$1→ 0xff6f73…1da968
17.04.26 01:57sent to another address$75$1→ 0x9cdbf7…cbe9f5
17.04.26 01:39transfer received$249—← 0x574baf…3096fa
17.04.26 01:39transfer received$1.3M—← 0x574baf…3096fa
09.04.26 20:33transfer received$73.8K—← 0x6b9e77…390a24
09.04.26 10:20withdrawal$72.4K$10x1e09093b…
06.04.26 00:54transfer received$25.0K—← 0x6b9e77…390a24
02.04.26 14:47withdrawal$25.0K$10x2bc540ad…
28.03.26 02:11transfer received$25.0K—← 0x6b9e77…390a24
01.03.26 20:40deposit$3.4K—0xbe57b8b0…
28.02.26 13:33moved between venues$287—between own venues · spot → HyperCore
25.02.26 14:25token airdrop17.6K HPL—0x36694dc3…
10.02.26 12:49withdrawal$12.4K$10xc7720dc8…
06.02.26 15:00deposit$50.0K—0x2907e5af…
04.02.26 21:55deposit$50.0K—0x08daf5b5…
04.02.26 14:01staking17.6K HYPE—into staking
03.02.26 15:34moved between venues$40.0K—between own venues · HyperCore → spot
03.02.26 15:32deposit$40.0K—0x9ba47068…
03.02.26 02:16transfer received$588.7K—← 0x574baf…3096fa
03.02.26 02:16transfer received$784—← 0x574baf…3096fa
01.02.26 13:23deposit$1.1K—0xfbdb1bee…
31.01.26 13:41deposit$94.6K—0x8e57f3af…
31.01.26 02:20withdrawal$84.7K$10x33fc41ea…
31.01.26 00:24withdrawal$50.0K$10x0a089bee…
26.01.26 23:55deposit$287.2K—0xe51880d0…
26.01.26 21:09withdrawal$378.8K$10x92be01ab…
25.01.26 17:03deposit$368.7K—0xd598181d…
23.01.26 23:50withdrawal$141.4K$10x268216ce…
16.01.26 14:52deposit$74.8K—0x5eb54b52…
16.01.26 11:56withdrawal$53.2K$10xb8a76fd6…
16.01.26 11:30withdrawal$50.0K$10xd549e98d…
07.01.26 14:46withdrawal$50.0K$10x551e9a09…
03.01.26 13:19deposit$39.5K—0xf000937b…
03.01.26 01:53withdrawal$60.0K$10x7af09fa2…
26.12.25 13:23deposit$75.0K—0xb2ee6663…
23.12.25 15:04moved between venues$34.6K—between own venues · spot → HyperCore
23.12.25 01:01moved between venues$85.1K—between own venues · spot → HyperCore
23.12.25 00:49moved between venues$129.1K—between own venues · HyperCore → spot
18.12.25 01:01withdrawal$10.0K$10x88d6a957…
15.12.25 20:21withdrawal$281.3K$10x6a81dc49…
12.12.25 01:04sent to another address$92.0K—→ 0x5b5f79…90c052
29.11.25 01:30deposit$55.3K—0xfef18071…
28.11.25 13:19deposit$50.0K—0xc302536f…
26.11.25 18:57sent to another address$58.9K—→ 0x16641a…e6e914
26.11.25 18:57moved between venues$58.9K—between own venues · HyperCore → spot
24.11.25 14:16deposit$3.6K—0x0f953fa0…
21.11.25 12:39deposit$4.2K—0xc01d65c5…
10.11.25 02:41sent to another address$10.0K—→ 0x33761d…9cc627
07.11.25 15:21withdrawal$1.0K$10xebc783f9…
06.11.25 18:19deposit$263.3K—0xd6608697…
06.11.25 12:00withdrawal$10.5K$10x68153cc7…
05.11.25 18:51withdrawal$239.0K$10xa53ae4d6…
04.11.25 17:58deposit$185.5K—0x8b93c041…
31.10.25 17:42withdrawal$180.0K$10x862340e7…
19.10.25 23:54internalTransfer$4.0K—→ 0x5b5f79…90c052
19.10.25 20:42staking105.00 HYPE—into staking
19.10.25 20:41spot ↔ perps$4.0K—perps → spot
17.10.25 02:19deposit$80.6K—0xb8dbbc74…
14.10.25 00:32deposit$5.7K—0x0bad5ac9…
13.10.25 11:59deposit$200.0K—0x9458ebdc…
11.10.25 19:25deposit$86.9K—0x4df8e489…
10.10.25 21:19liquidation——0x19d54d1e…
10.10.25 19:24withdrawal$50.0K$10x9ccc14dc…
10.10.25 19:18withdrawal$100.0K$10x8a621e89…
05.10.25 18:01deposit$45.1K—0xaf2836c1…
04.10.25 13:05deposit$203.1K—0x8ffcfd2d…
30.09.25 19:57internalTransfer$23.0K—→ 0x5b5f79…90c052
29.09.25 13:06internalTransfer$50.0K—→ 0x33761d…9cc627
26.09.25 20:07deposit$49.5K—0x78bb8ad1…
26.09.25 19:56internalTransfer$50.0K—→ 0x5b5f79…90c052
25.09.25 09:32withdrawal$50.0K$10xc612df82…
24.09.25 17:45deposit$150.0K—0x2675d2ff…
24.09.25 17:41withdrawal$150.0K$10x09ac3ed0…
24.09.25 17:29deposit$189.2K—0xbcec24d7…
24.09.25 16:41withdrawal$100.0K$10xd95f7e33…
23.09.25 16:16deposit$184.2K—0xdeb76f8c…
23.09.25 15:24withdrawal$300.0K$10x3ef10f87…
22.09.25 13:45withdrawal$200.0K$10x76e62a9d…
21.09.25 16:24spot ↔ perps$253.0K—spot → perps
21.09.25 16:19withdrawal$250.0K$10xf87a9064…
21.09.25 16:15spot ↔ perps$256.5K—spot → perps
21.09.25 14:32staking10.1K HYPE—out of staking
19.09.25 15:08internalTransfer$50.0K—→ 0x5b5f79…90c052
13.09.25 18:30internalTransfer$99.0K—← 0x5b5f79…90c052
13.09.25 18:29internalTransfer$1.0K—← 0x5b5f79…90c052
13.09.25 12:41withdrawal$250.0K$10x63aa986a…
12.09.25 13:32withdrawal$200.0K$10xd339cb34…
11.09.25 12:32withdrawal$250.0K$10x41423d9f…
09.09.25 18:56withdrawal$225.0K$10x9ed56bc2…
05.09.25 20:52internalTransfer$99.0K—→ 0x5b5f79…90c052
05.09.25 20:51internalTransfer$1.0K—→ 0x5b5f79…90c052
04.09.25 17:31spot transfer$110.9K$1→ 0xb4f6a6…568cbe
04.09.25 13:51transfer received$111.7K—← 0x574baf…3096fa
02.09.25 18:08withdrawal$400.1K$10x6e294b7b…
02.09.25 17:46spot transfer$221.8K$1→ 0x476680…24e4ef
02.09.25 17:35spot ↔ perps$222.0K—perps → spot
27.08.25 22:52spot transfer$1.8M$1→ 0x7b07ae…e8167e
27.08.25 19:58spot transfer$235$1→ 0x6a5f1c…51034e
26.08.25 15:30deposit$8.9K—0xb19f915e…
25.08.25 16:40withdrawal$500.0K$10xfddde1ec…
24.08.25 01:50withdrawal$20.0K$10x59af750f…
18.08.25 15:03spot transfer$249.9K—→ 0x200000…00010c
17.08.25 19:01deposit$46.2K—0x378a9599…
17.08.25 16:28deposit$113.2K—0x04a25531…
16.08.25 14:37spot ↔ perps$250.0K—perps → spot
16.08.25 14:37deposit$250.1K—0xc748ce56…
16.08.25 14:23withdrawal$167.0K$10x76b02ed9…
16.08.25 13:55withdrawal$107.1K$10xe93d4d87…
15.08.25 13:49withdrawal$1.3M$10x335eb93f…
15.08.25 11:37withdrawal$150.0K$10x286947b3…
09.08.25 23:38deposit$18.3K—0x7911fa67…
09.08.25 23:26withdrawal$262.5K$10x75dc6fb3…
08.08.25 13:54deposit$238.0K—0x7829fac8…
08.08.25 10:03spot transfer$233.0K—→ 0x16641a…e6e914
06.08.25 14:58deposit$60.2K—0x8b3d4d8e…
06.08.25 13:16spot transfer$25.0K—→ 0x16641a…e6e914
06.08.25 13:15spot ↔ perps$25.0K—perps → spot
06.08.25 13:11deposit$249.0K—0x521a66d7…
06.08.25 12:33withdrawal$50.0K$10xcb28b31c…
06.08.25 09:57deposit$85.7K—0x62ba186b…
04.08.25 23:13withdrawal$100.0K$10xc8492632…
04.08.25 11:41withdrawal$250.0K$10xa88b30cd…
03.08.25 23:11withdrawal$768.0K$10xe37b16d9…
03.08.25 15:48withdrawal$504$10x9a017b50…
03.08.25 14:55withdrawal$5.0K$10x45f8955c…
03.08.25 13:57withdrawal$1.0K$10x7a46579b…
31.07.25 17:20transfer received$118.1K—← 0x574baf…3096fa
31.07.25 17:20transfer received$2.0M—← 0x574baf…3096fa
30.07.25 09:58deposit$101.0K—0x3a63910e…
29.07.25 15:15spot transfer$2.2M—→ 0x22bfaa…233286
29.07.25 14:51spot transfer$1.2K$1→ 0x22bfaa…233286
29.07.25 10:25withdrawal$200.0K$10x81b6f109…
29.07.25 10:20subAccountTransfer$600.0K—← 0x08499b…dcb8c3
29.07.25 10:18subAccountTransfer$167.5K—← 0x08499b…dcb8c3
28.07.25 16:11spot ↔ perps$1.1M—perps → spot
28.07.25 16:09subAccountTransfer$767.5K—→ 0x08499b…dcb8c3
26.07.25 12:12deposit$30.7K—0x732bcf0b…
25.07.25 22:06spot transfer$30.0K—→ 0x16641a…e6e914
25.07.25 22:05spot ↔ perps$30.0K—perps → spot
25.07.25 12:02spot transfer$10.0K$1→ 0x16641a…e6e914
25.07.25 12:01spot ↔ perps$10.0K—perps → spot
25.07.25 10:58withdrawal$30.0K$10xb57b7df6…
25.07.25 00:51deposit$47.1K—0xda48da22…
23.07.25 17:22subAccountTransfer$782.4K—← 0x08499b…dcb8c3
23.07.25 13:52spot ↔ perps$469.5K—spot → perps
22.07.25 02:38spot ↔ perps$353.0K—perps → spot
21.07.25 14:26spot ↔ perps$154—spot → perps
21.07.25 13:06withdrawal$100.0K$10xfa2cb446…
19.07.25 02:36internalTransfer$54.0K—← 0x5b5f79…90c052
19.07.25 02:34internalTransfer$1.0K—← 0x5b5f79…90c052
18.07.25 23:34transfer received——← 0x7851cb…662590
18.07.25 22:48spot ↔ perps$236.0K—perps → spot
16.07.25 20:56withdrawal$400.0K$10x8b9cefdf…
16.07.25 20:48internalTransfer$800.0K—→ 0x08499b…dcb8c3
16.07.25 20:48internalTransfer$1—→ 0x08499b…dcb8c3
16.07.25 20:39spot ↔ perps$1.1M—perps → spot
07.07.25 20:50internalTransfer$35.0K—→ 0x5b5f79…90c052
07.07.25 20:50deposit$31.4K—0xa60906a4…
07.07.25 11:03deposit$47.3K—0x67b4d26b…
07.07.25 00:34deposit$40.3K—0xbc188d37…
06.07.25 12:39withdrawal$325.0K$10x68125a06…
06.07.25 01:51deposit$33.7K—0xaf31bfbd…
05.07.25 14:25withdrawal$20.0K$10xd95ed553…
05.07.25 13:32withdrawal$40.0K$10x2a8b2038…
01.07.25 19:58spot ↔ perps$111.2K—spot → perps
01.07.25 10:34spot ↔ perps$105.1K—spot → perps
26.06.25 23:00internalTransfer$20.0K—→ 0x5b5f79…90c052
23.06.25 23:58withdrawal$50.0K$10x9d57993d…
22.06.25 12:43spot ↔ perps$200.0K—perps → spot
22.06.25 11:56withdrawal$200.0K$10xf4b949eb…
21.06.25 18:06token airdrop220.32 LICKO—0xaf43fc3b…
19.06.25 21:58spot ↔ perps$110.4K—spot → perps
19.06.25 21:57transfer received$110.7K—← 0x222222…222222
19.06.25 21:56spot ↔ perps$156.8K—spot → perps
19.06.25 21:53transfer received$156.9K—← 0x200000…0000c5
19.06.25 21:38deposit$182.0K—0x280e62f2…
19.06.25 20:03deposit$148.0K—0x4f3106f5…
19.06.25 19:09withdrawal$481.1K$10x222fdec7…
19.06.25 15:28deposit$92.6K—0x18b2d76e…
19.06.25 11:30deposit$367.9K—0xadce96a9…
18.06.25 23:53withdrawal$30.8K$10xb09083b3…
18.06.25 22:27withdrawal$500.0K$10x925213a3…
18.06.25 16:23spot ↔ perps$2.6K—spot → perps
18.06.25 15:27transfer received$2.6K—← 0x574baf…3096fa
18.06.25 13:13deposit$58.1K—0x1f060cd9…
17.06.25 21:05deposit$200.0K—0xa63c0373…
17.06.25 20:57withdrawal$300.0K$10x25cc5fbf…
15.06.25 14:31deposit$75.3K—0x349a3201…
15.06.25 12:07withdrawal$100.0K$10x69b1e528…
15.06.25 03:10deposit$549.3K—0xcd94b06d…
14.06.25 13:01withdrawal$50.0K$10x8d71195b…
14.06.25 13:01withdrawal$50.0K$10x748a9fbb…
“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 2 min ago

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