Market cap$2.82T+0.4%
Volume 24h$109.9B
BTC dominance58.8%
USDT.D7.39%-0.01
Fear & Greed64 · greed +5
Terminal

Wallet 0xc0f30a…6565ce

0xc0f30a131b2fee4849ee1cc6550b3d939c6565cecopy

Hyperliquid wallet 0xc0f30a…6565ce currently holds $504 in perps and $290.8K in spot. Open positions: 1. The largest is a $2.53K HYPE long at 5x leverage, entry $84.22, liquidation $70.95. All-time P&L: +$308.83K, last 30 days: +$5.99K. Rank on the exchange account leaderboard: 6900. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$287.7K
perps $504 · other $287.2K
other
Free margin
$0
withdrawable $0
free
Position value
$2.5K
leverage ×5.0
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$24.1K$131.5K$239.0K$346.5K2024-12-042026-10-10in-crypto.app
24 hours
−$1.6K
48 hours
−$33.6K
7 days
−$20.9K
30 days
+$6.5K
All time
+$309.3K
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 $2.5Kshort $0
Open ROE-0.05%
Unrealised P&L−$0
Rank#6900
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
HYPE long
isolated ×5
$2.5K
30.00 HYPE
−$0
-0.05%
$84.22$84.21$70.95$504—
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

9
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE3.4K$84.17$284.7K———
UBTC0.0740$82,600$6.1K———
+14731205.00——$0.4860$100—
+14820194.00——$0.1541$30—
USDH0.3104$0.9951$0$1.00$0−$0 −0.5%
MEOW14.07$0.000658$0$0.000058$0+$0 +1042.2%
VAULT1.11$0.002028$0$0.001000$0+$0 +102.8%
MUNCH61.68$0.000013$0$0.000004$0+$0 +243.8%
LICKO29.63$0.000017$0$0.000006$0+$0 +183.3%
“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

95
End timeCoinSideDurationNet P&LSizeClosing priceFee
27.08 14:00
opened before data
Xxyz:PURRDATlong11d 05h+$2 399.71400 xyz:PURRDAT$12.9446275$4.31
07.08 07:53Xxyz:STRClong44d 16h+$113.4920 xyz:STRC$94.118$2.68
17.07 05:21Xxyz:PURRDATlong49d 16h−$296.02150 xyz:PURRDAT$6.4775853333$1.60
25.06 14:47Xxyz:BBlong24d 07h+$142.93200 xyz:BB$10.369128$0.29
12.06 17:02HYPElong2d 07h+$530.51100 HYPE$61.0266392$4.28
06.06 03:08Xxyz:CBRSlong22d 10h−$156.551 xyz:CBRS$187.1461$0.04
02.06 14:39BTClong13m+$14.710.1 BTC$68 092.00$4.99
29.05 14:26BTClong14d 00h−$63.170.01 BTC$72 476.00$0.57
12.05 14:31Xxyz:TSLAlong74d 12h+$53.142.029 xyz:TSLA$433.85$0.13
04.05 17:16Xxyz:CBRSlong3d 03h−$148.444 xyz:CBRS$213.64$0.14
27.02 01:47Xxyz:TSLAlong17d 17h−$18.802.32 xyz:TSLA$406.9217456897$0.14
05.02 15:33Xxyz:MSTRlong19d 03h−$611.8511.346 xyz:MSTR$111.9675780011$2.08
23.01 17:19Xxyz:SILVERshort13h 01m−$16.06−6.55 xyz:SILVER$101.09$0.10
04.01 08:17HYPElong15s−$0.159.18 HYPE$25.132$0.17
27.12 19:13Xxyz:MSTRlong11d 12h−$8.511.727 xyz:MSTR$157.8672553561$0.04
27.12 19:13Xxyz:XYZ100long8d 07h+$15.920.029 xyz:XYZ100$25 628.00$0.11
17.12 18:41HYPElong10d 09h−$47.3010.05 HYPE$25.111$0.20
15.12 16:41Xxyz:MSTRlong12d 05h−$162.767.112 xyz:MSTR$163.33$0.18
03.12 11:04HYPElong2d 06h+$72.3523.28 HYPE$33.97$0.55
01.12 02:55Xxyz:XYZ100long47h 48m−$11.920.0599 xyz:XYZ100$25 217.00$0.22
28.11 14:59Xxyz:GOOGLlong20m−$33.956.322 xyz:GOOGL$319.20$0.29
28.11 14:36Xxyz:XYZ100short21m−$1.99−0.0753 xyz:XYZ100$25 339.00$0.19
28.11 12:09Xxyz:NVDAlong2h 02m+$6.3810.265 xyz:NVDA$181.01$0.27
28.11 05:53Xxyz:NVDAlong26m+$2.0610.374 xyz:NVDA$180.4242326971$0.27
28.11 04:44Xxyz:NVDAshort21m+$1.68−10.26 xyz:NVDA$180.78$0.27
28.11 04:08Xxyz:XYZ100long13m+$0.320.0748 xyz:XYZ100$25 228.00$0.28
27.11 16:58Xxyz:NVDAlong13h 05m+$6.269.796 xyz:NVDA$180.47$0.26
25.11 07:38Xxyz:NVDAlong15h 34m−$4.925.84 xyz:NVDA$178.62$0.15
21.11 10:26Xxyz:NVDAlong2h 17m−$33.189.083 xyz:NVDA$175.63$1.57
20.11 00:43Xxyz:NVDAlong46h 19m+$56.545.678 xyz:NVDA$196.80$0.53
14.11 13:41Xxyz:NVDAlong7h 58m−$50.489.061 xyz:NVDA$180.6372409226$2.44
07.11 11:07Xxyz:XYZ100long9h 36m−$7.250.0691 xyz:XYZ100$25 096.00$2.55
06.11 14:00HYPElong9s−$3.6180.39 HYPE$40.3770248787$2.80
03.11 09:29Xxyz:XYZ100long5m−$0.930.0238 xyz:XYZ100$26 017.00$1.07
26.10 12:59Xxyz:XYZ100short2h 17m−$9.54−0.0852 xyz:XYZ100$25 455.00$3.74
26.10 10:42Xxyz:XYZ100short6h 37m−$3.41−0.0814 xyz:XYZ100$25 388.00$3.57
16.10 11:42BTCshort10s−$75.67−0.61885 BTC$111 134.1693786863$50.50
16.10 11:41BTCshort31s−$55.98−0.65154 BTC$111 073.4557970347$53.15
16.10 11:39BTClong20s−$78.120.67911 BTC$111 133.00$55.43
16.10 11:38BTClong16s−$134.600.72714 BTC$111 074.00$59.34
16.10 11:37BTClong22s−$52.890.7384 BTC$111 150.00$60.27
16.10 11:35BTCshort21s−$53.88−0.74882 BTC$111 208.2759808766$61.16
16.10 11:34BTClong24s−$58.900.77828 BTC$111 216.00$63.57
16.10 11:32BTClong2m+$36.670.7735 BTC$111 161.00$63.11
16.10 11:28BTClong19s−$95.960.79875 BTC$111 135.00$65.20
16.10 11:26BTClong25s−$94.650.84007 BTC$111 192.00$68.61
16.10 11:23BTClong17s−$73.040.85681 BTC$111 299.8886100769$70.04
16.10 11:19BTClong37s−$41.180.88021 BTC$111 378.00$71.99
16.10 11:16BTCshort12s−$108.91−0.90888 BTC$111 448.9983716222$74.38
16.10 11:14BTClong40s−$66.950.92302 BTC$111 435.00$75.53
16.10 11:11BTClong59s−$50.480.95132 BTC$111 347.00$77.78
16.10 11:10BTClong21s−$95.470.97514 BTC$111 258.7135795886$79.68
16.10 10:44BTCshort40s−$4.80−0.10702 BTC$111 435.00$8.76
16.10 10:40BTClong36s−$6.460.10878 BTC$111 390.2989520133$8.90
16.10 10:33BTClong2m−$19.470.11402 BTC$111 270.00$9.32
16.10 10:31BTClong21s−$12.470.11953 BTC$111 350.4846482055$9.78
16.10 10:30BTCshort43s−$14.95−0.12487 BTC$111 367.9465844478$10.21
16.10 10:28BTCshort50s−$10.64−0.1286 BTC$111 331.00$10.51
16.10 10:27BTClong14s−$13.160.1332 BTC$111 345.00$10.89
16.10 10:26BTClong2m−$15.480.13724 BTC$111 331.00$11.22
16.10 10:25BTCshort59s−$11.68−0.1428 BTC$111 362.00$11.68
16.10 09:44BTCshort14s−$209.55−0.21911 BTC$111 255.00$17.83
16.10 09:41HYPElong27s+$1.54158.41 HYPE$37.2650826968$4.33
16.10 09:26BTClong2m−$32.780.22864 BTC$110 760.00$18.60
16.10 09:23BTCshort17s−$15.65−0.22452 BTC$110 819.00$18.27
16.10 09:21HYPElong4h 47m+$30.83164.21 HYPE$37.8901217953$4.56
16.10 04:32HYPElong12m+$3.20163.42 HYPE$37.7194353812$4.52
16.10 04:18HYPEshort2m+$4.95−163.52 HYPE$37.709$4.53
16.10 04:16BTCshort2m−$25.41−0.22555 BTC$111 605.00$18.48
16.10 04:14HYPEshort2m−$5.76−168.38 HYPE$37.6983479629$4.66
16.10 04:13BTCshort26s−$22.59−0.23568 BTC$111 466.00$19.29
16.10 04:11HYPEshort28s−$9.56−167.76 HYPE$37.6780444087$4.64
16.10 04:10HYPElong21m+$18.87176.3 HYPE$37.6535294952$4.87
16.10 03:49HYPElong2m+$7.73172.69 HYPE$37.5436036829$4.76
16.10 03:45HYPElong27m−$17.56174.46 HYPE$37.594$4.82
16.10 03:18BTCshort54s−$19.68−0.23228 BTC$111 465.8674875151$19.01
16.10 03:16BTClong33s−$22.740.23766 BTC$111 481.1593452832$19.46
16.10 03:15BTCshort2m−$21.17−0.25518 BTC$111 492.0993416412$20.89
16.10 03:12BTClong38s−$14.980.25933 BTC$111 495.00$21.23
16.10 03:11BTCshort2m−$14.53−0.2523 BTC$111 500.00$20.66
16.10 03:09BTClong45s−$6.070.26543 BTC$111 510.00$21.73
16.10 03:07BTClong2m−$56.390.27663 BTC$111 386.00$22.64
16.10 03:03BTClong4m−$23.740.29454 BTC$111 501.2785360223$24.12
16.10 03:00BTCshort2m−$28.54−0.29454 BTC$111 500.00$24.12
16.10 02:57HYPElong49m−$25.45220.13 HYPE$37.935$6.14
16.10 02:09HYPElong11m+$4.82226.2 HYPE$37.976$4.20
16.10 01:57HYPElong2m−$0.61230.2 HYPE$37.911$6.41
16.10 01:54HYPEshort37s−$22.41−225.72 HYPE$37.8944784689$6.28
16.10 01:53BTCshort46s−$2.49−0.07859 BTC$111 200.00$6.42
16.10 01:52HYPElong44s−$3.12227.2 HYPE$37.8647859155$6.32
16.10 01:51HYPElong8m−$6.41238.86 HYPE$37.758$6.62
16.10 01:43BTClong15m+$9.450.0797 BTC$111 043.00$6.49
16.10 01:28BTClong2m−$0.190.07896 BTC$110 836.00$6.42
16.10 01:25HYPElong3m+$1.67238.03 HYPE$37.448$6.54
30.01 02:31HYPElong11d 23h+$5.812.54 HYPE$25.629$0.04
“Net” = closed P&L minus fees plus funding — the same number the exchange reports. Hover it for the breakdown. “Opened before data” means the position was opened earlier than the available history.

Fill feed

300
TimeCoinActionSizePriceClosed P&LFeesHash
10.10 02:38HYPEopened long$2.5K$84.22—$10xea8ce9b2… ↗
02.10 11:00@UETHbought spot$3.0K
8 fills
$2,745—$00xda85c78d… ↗
01.10 17:02##72400sold spot$138$0.4868+$8$00xd71b5264… ↗
01.10 16:50##72400bought spot$130$0.4588——0xbef69d53… ↗
01.10 16:43##72400sold spot$139$0.4878+$9$00xfce5fa39… ↗
01.10 16:39##72400bought spot$130
2 fills
$0.4566——0x2d27c8aa… ↗
01.10 15:14##72400sold spot$140
3 fills
$0.3855+$10$00xeef8dfcb… ↗
01.10 15:09##72400bought spot$130
2 fills
$0.3588——0x96920f47… ↗
01.10 14:58##72400sold spot$141$0.3828+$11$00xc481f268… ↗
01.10 14:46##72400bought spot$130$0.3528——0xf994b9a5… ↗
01.10 14:24##72400sold spot$140
5 fills
$0.3748+$10$00x50143248… ↗
01.10 14:22##72400bought spot$130
3 fills
$0.3468——0x0ccf193d… ↗
01.10 14:19##72400sold spot$153
4 fills
$0.3788+$13$00x811af777… ↗
01.10 14:17##72400bought spot$140$0.3465——0x9561dfbd… ↗
01.10 12:41##72400sold spot$142$0.3966+$12$00x67550611… ↗
01.10 12:26##72400bought spot$130$0.3626——0xdd1cf13d… ↗
28.09 12:05##62970sold spot$141$0.5091+$10$00x82ae9108… ↗
28.09 07:14##62970bought spot$110
4 fills
$0.4691——0x1d92deb5… ↗
28.09 07:07##62970bought spot$20
2 fills
$0.4821——0xe18a10a9… ↗
26.09 06:00##54820sold spot——−$139—0x3265bab6… ↗
25.09 12:13##54820bought spot$139
2 fills
$0.6145——0x898f41ab… ↗
25.09 10:27##54820sold spot$124
2 fills
$0.6445+$4$00xcccc7d80… ↗
25.09 10:01##54820bought spot$93$0.6231——0x785e0c58… ↗
25.09 09:53##54820bought spot$26$0.6231——0xa115a166… ↗
25.09 07:57##54820sold spot$164$0.4488+$18$00x11b16322… ↗
25.09 07:50##54820sold spot$15$0.4314+$1$00x529a60ec… ↗
25.09 07:39##54820bought spot$37
4 fills
$0.3852——0xc7bcd4ff… ↗
25.09 07:35##54820bought spot$30
3 fills
$0.3852——0xfb8648a7… ↗
25.09 07:34##54820bought spot$70
5 fills
$0.4052——0x8333fe09… ↗
25.09 07:33##54820bought spot$20
2 fills
$0.4266——0x6b16e02c… ↗
25.09 07:25##54820bought spot$3$0.4266——0xd7bd7c36… ↗
24.09 14:07##52460sold spot$120$0.6228+$7$00xf2278b6c… ↗
24.09 14:02##52460sold spot$28$0.6228+$2$00x410ee378… ↗
24.09 08:20##52460bought spot$140
2 fills
$0.5877——0xb8f56255… ↗
24.09 06:00##50270sold spot——−$101—0xb4328536… ↗
23.09 09:41@UETHbought spot$2.7K$2,736—$00x895cf88f… ↗
23.09 06:42##50270sold spot$21
2 fills
$0.5130+$1$00x2c683866… ↗
23.09 06:30##50270bought spot$120$0.4760——0x7635bb20… ↗
22.09 10:02@UETHbought spot$825$2,749—$00x8906fbe8… ↗
22.09 08:35##48050sold spot$163
7 fills
$0.5322+$13$00x7c12bf2a… ↗
22.09 08:31##48050bought spot$150
2 fills
$0.4888——0x99a6c5c9… ↗
22.09 08:25##48050sold spot$143$0.5366+$13$00x024dfa80… ↗
22.09 07:04##48050bought spot$130
2 fills
$0.4866——0x2bd78b90… ↗
22.09 06:39##48050sold spot$115$0.5277+$15$00x432ffcd5… ↗
22.09 06:34##48050sold spot$37
2 fills
$0.5277+$5$00x905ad767… ↗
22.09 06:20##48050bought spot$132$0.4577——0xd3547606… ↗
20.09 11:53##43930sold spot$138
5 fills
$0.4955+$8$00x50fd06e0… ↗
20.09 10:07##43930bought spot$130
2 fills
$0.4675——0xf4050f35… ↗
20.09 09:32##43930sold spot$139$0.4618+$9$00x799b902a… ↗
20.09 08:42##43930bought spot$130
3 fills
$0.4318——0x7cd0cfca… ↗
17.09 09:01##37190sold spot$1$0.6060+$0$00xe57fc097… ↗
17.09 07:11##37190sold spot$25
2 fills
$0.6060+$2$00x437e56e0… ↗
17.09 07:03##37190bought spot$23$0.5466——0xc8b44f9f… ↗
16.09 15:47##34670sold spot$149
2 fills
$0.4686+$10$00x5d5c8139… ↗
16.09 13:51##34670bought spot$140$0.4376——0x24af8964… ↗
16.09 13:47##34670sold spot$54$0.4566+$7$00xd6d1c40b… ↗
16.09 13:41##34670sold spot$79
5 fills
$0.4366+$7$00x0975cddd… ↗
16.09 13:38##34670bought spot$120$0.3996——0xeab77f4e… ↗
16.09 09:02##34670sold spot$132$0.4418+$12$00xcb881b2f… ↗
16.09 08:06##34670bought spot$120
3 fills
$0.4016——0x00a9a217… ↗
14.09 13:34##30610sold spot$127$0.7100+$7$00x43503c47… ↗
14.09 09:59##30610bought spot$120$0.6700——0xc3dfc10f… ↗
14.09 09:30##30610sold spot$136$0.5757+$6$00x5ee7e400… ↗
14.09 08:30##30610bought spot$129$0.5487——0xcc141ea5… ↗
14.09 08:21##30610sold spot$68$0.5589+$2$00x98c376a8… ↗
14.09 08:15##30610bought spot$65$0.5392——0x6aad1260… ↗
14.09 08:10##30610sold spot$129
2 fills
$0.5766+$9$00x1e388062… ↗
14.09 08:04##30610bought spot$120
3 fills
$0.5381——0x6efbf660… ↗
08.09 18:10##19930sold spot$152
4 fills
$0.5431+$12$00x0878f8f5… ↗
08.09 17:40##19930bought spot$140
2 fills
$0.5011——0xe71ff8f3… ↗
08.09 17:35##19930sold spot$137
3 fills
$0.5271+$8$00x6b339c4e… ↗
08.09 17:24##19930bought spot$130$0.4981——0x10af6b4a… ↗
08.09 17:02##19930sold spot$125
4 fills
$0.5985+$6$00xadcdaae9… ↗
08.09 16:55##19930bought spot$119$0.5715——0x130f6182… ↗
08.09 16:37##19930sold spot$129
3 fills
$0.5815+$9$00x606f2a93… ↗
08.09 16:11##19930bought spot$120$0.5426——0xff4d18ab… ↗
08.09 15:54##19930sold spot$174$0.5977+$44$00x108d0511… ↗
08.09 08:51##19930bought spot$130
2 fills
$0.4454——0xa63fe285… ↗
08.09 08:39##19930sold spot$148
3 fills
$0.4898+$19$00x8afa2ebe… ↗
08.09 07:32##19930bought spot$130$0.4278——0x1b0b3195… ↗
08.09 07:07##19930sold spot$110
3 fills
$0.4411+$10$00x2fd3b432… ↗
08.09 07:06##19930sold spot$22
2 fills
$0.4411+$2$00xce4c4cf6… ↗
08.09 06:54##19930bought spot$120$0.4011——0x743d4012… ↗
08.09 00:00@UETHsold spot$0$2,490———
07.09 12:53##18960sold spot$139
2 fills
$0.4031+$8$00x35ed5ad2… ↗
07.09 10:03@UETHsold spot$180$2,485−$0$00x3b570ece… ↗
07.09 09:35##18960bought spot$80$0.3731——0x16e10277… ↗
07.09 09:24##18960bought spot$52
2 fills
$0.3907——0x75823d2c… ↗
07.09 09:11##18960sold spot$141$0.4128+$11$00x19a83708… ↗
07.09 08:56##18960bought spot$1$0.3805——0x493bc069… ↗
07.09 08:55##18960bought spot$64
2 fills
$0.3805——0x088580cd… ↗
07.09 08:54##18960bought spot$12$0.3805——0x916d280f… ↗
07.09 08:53##18960bought spot$41$0.3805——0xb1f18917… ↗
07.09 08:38##18960bought spot$12$0.3805——0x9c5923e3… ↗
07.09 08:11##18960sold spot$11
2 fills
$0.4105+$1$00x7748370d… ↗
07.09 07:50##18960bought spot$10$0.3605——0xf9e42487… ↗
06.09 17:30##14731bought spot$19$0.4860——0x4a4354be… ↗
06.09 04:49##14731bought spot$12$0.4860——0x73cebaa2… ↗
05.09 15:55##15920sold spot$164
3 fills
$0.6297+$14$00x711e27c3… ↗
05.09 13:11##15920bought spot$124$0.5746——0x8519ee99… ↗
05.09 13:02##15920bought spot$26$0.5746——0xae557725… ↗
05.09 12:02##15920sold spot$85
2 fills
$0.5631+$7$00x11e646c6… ↗
05.09 11:43##15920bought spot$39$0.5122——0xc1358751… ↗
05.09 11:06##15920sold spot$10$0.5641+$1$00x498c6e7e… ↗
05.09 10:28##15920bought spot$48$0.5241——0x965dd5f3… ↗
05.09 09:52##14731bought spot$11$0.4860——0x372003fc… ↗
05.09 09:13##15920sold spot$38$0.5999+$3$00xa661fcb3… ↗
05.09 09:03##15920sold spot$136
4 fills
$0.5756+$6$00x988829e5… ↗
05.09 08:25##15920bought spot$130$0.5476——0x76eac0bb… ↗
05.09 08:18##15920sold spot$71
3 fills
$0.5833+$3$00xef767785… ↗
05.09 08:12##15920sold spot$11$0.5833+$0$00xbee12de8… ↗
05.09 08:04##15920bought spot$50$0.5503——0xc4ca61c9… ↗
05.09 08:02##15920bought spot$29$0.5626——0x55d3025b… ↗
05.09 08:00##14820bought spot$30
2 fills
$0.1541——0xa5bca217… ↗
05.09 07:10##15920bought spot$35$0.5626——0xb09da45c… ↗
05.09 07:07##15920sold spot$18$0.5660+$2$00xeed42d5e… ↗
05.09 06:22##14731bought spot$34$0.4860——0x4f8ec803… ↗
05.09 06:22##15920bought spot$16$0.5052——0xb60e0fd1… ↗
05.09 06:12##14731bought spot$25$0.4860——0x2e4c7061… ↗
05.09 06:00##14480sold spot——−$130—0xe93e871d… ↗
04.09 12:30##14480bought spot$130
2 fills
$0.5376——0x42273915… ↗
04.09 11:13##14480sold spot$108$0.5656+$5$00xc71db170… ↗
04.09 11:09##14480sold spot$28
2 fills
$0.5656+$1$00xbaaa18b5… ↗
04.09 09:49##14480bought spot$130$0.5386——0xb8b0eefa… ↗
04.09 09:37##14480sold spot$137$0.5586+$8$00x452d9a74… ↗
04.09 09:21##14480bought spot$130$0.5266——0x9af6deec… ↗
04.09 08:24##14480sold spot$161$0.4840+$11$00x8b2769ab… ↗
04.09 07:37##14480bought spot$150$0.4514——0x72ab0092… ↗
03.09 21:30##12120sold spot$21$0.1622+$4$00x54da44da… ↗
03.09 19:21##12510sold spot$43$0.7197+$3$00xf6419f9f… ↗
03.09 12:30##13990sold spot$136$0.5931+$7$00xe0277c13… ↗
03.09 07:44##13990bought spot$130
2 fills
$0.5631——0x145dd33c… ↗
01.09 18:47##12510bought spot$40$0.6722——0x11b024ff… ↗
01.09 09:33##12090sold spot$55$0.3942+$5$00x44782ea7… ↗
01.09 05:07##12120bought spot$17$0.1330——0xa46eb29e… ↗
31.08 14:41##12700sold spot$136$0.6454+$6$00xcd8da2fb… ↗
31.08 12:24##12700bought spot$130
2 fills
$0.6184——0x801ac319… ↗
31.08 12:19##12700sold spot$125
7 fills
$0.6634+$6$00xc7dbcdb3… ↗
31.08 12:17##12700bought spot$120
4 fills
$0.6334——0x0bbcfb71… ↗
31.08 08:54##12120sold spot$8$0.1639+$1$00x4b66b484… ↗
31.08 08:46##12120sold spot$16$0.1639+$3$00x7499de87… ↗
31.08 08:41##12700sold spot$136
8 fills
$0.5754+$7$00x596f8436… ↗
31.08 08:17##12700bought spot$129
5 fills
$0.5464——0x44684531… ↗
31.08 08:11##12700sold spot$131
7 fills
$0.5734+$11$00x6ec66161… ↗
31.08 08:07##12700bought spot$120
7 fills
$0.5233——0xe54f1b03… ↗
31.08 07:41##12120sold spot$21$0.1639+$4$00x488c78c0… ↗
31.08 01:42##12120bought spot$36$0.1330——0xe31043ab… ↗
30.08 23:02##12090bought spot$51$0.3611——0xfe9721de… ↗
30.08 13:50##12090sold spot$53$0.4388+$3$00xc959e4bf… ↗
30.08 08:01##12090bought spot$49$0.4110——0xaa1b2b01… ↗
29.08 09:05##12010sold spot$164
8 fills
$0.5134+$8$00x9447e2fd… ↗
29.08 08:00##12010bought spot$127
6 fills
$0.4887——0x3ab16cba… ↗
29.08 07:53##12010bought spot$29$0.4887——0xb1090a40… ↗
29.08 07:19##12010sold spot$127
3 fills
$0.4232+$7$00xb0a5e5ac… ↗
29.08 07:10##12010bought spot$120
6 fills
$0.3987——0x59d859aa… ↗
29.08 07:03##12010sold spot$38
3 fills
$0.4122+$3$00x0c5d1234… ↗
29.08 07:02##12010sold spot$31
3 fills
$0.4122+$2$00x6901fc93… ↗
29.08 06:57##12010bought spot$65
5 fills
$0.3844——0x98e774c3… ↗
28.08 15:00##11930sold spot$127$0.5322+$10$00xdb9062c3… ↗
28.08 08:03##11930sold spot$13$0.5322+$1$00xda296457… ↗
28.08 08:01##11930bought spot$130
7 fills
$0.4922——0x90ab7d24… ↗
27.08 14:17##11850sold spot$136
9 fills
$0.6954+$6$00x9481d398… ↗
27.08 14:13##11850bought spot$130
2 fills
$0.6623——0x6fa56292… ↗
27.08 14:00Xxyz:PURRDATclosed long$5.2K
4 fills
$12.94+$2.4K$40xa25d1654… ↗
26.08 21:14##11770sold spot$131
2 fills
$0.3346+$11$00x12aa12d1… ↗
26.08 14:12##11770bought spot$120
3 fills
$0.3065——0xc49de96b… ↗
26.08 06:00##11690sold spot——−$1—0xd415b64e… ↗
25.08 16:04##11690sold spot$124
3 fills
$0.1975+$36$00xa3fdfe08… ↗
25.08 16:01##11690sold spot$15$0.1975+$4$00x660b85b9… ↗
25.08 12:57##11690bought spot$88
5 fills
$0.1401——0xf5440b00… ↗
25.08 12:56##11690bought spot$12
2 fills
$0.1401——0x90ffcef4… ↗
23.08 08:32##11530sold spot$127
8 fills
$0.5557+$7$00x860065fb… ↗
23.08 07:31##11530bought spot$120
4 fills
$0.5257——0x208530dc… ↗
22.08 20:40##11450sold spot$159
8 fills
$0.4658+$9$00x62e8cd35… ↗
22.08 20:18##11450bought spot$150$0.4398——0x6b7edf9c… ↗
22.08 16:41##11450sold spot$156
3 fills
$0.5100+$8$00xa0819cbf… ↗
22.08 07:41##11450bought spot$148
10 fills
$0.4830——0x1d43b06c… ↗
22.08 07:30##11450sold spot$144
4 fills
$0.5130+$14$00x0ee10dea… ↗
22.08 07:17##11450bought spot$130
3 fills
$0.4630——0xbe01013e… ↗
22.08 07:06@UETHbought spot$3.2K
2 fills
$2,446—$00x2f4f44d2… ↗
22.08 07:06##11450sold spot$140
3 fills
$0.5374+$10$00x103668de… ↗
22.08 06:44##11450bought spot$8$0.4988——0x4f29e578… ↗
22.08 06:42##11450bought spot$122
7 fills
$0.4988——0xdfb88ac5… ↗
22.08 06:37##11450sold spot$172
10 fills
$0.4817+$13$00x4df9a63a… ↗
22.08 06:31##11450bought spot$159
11 fills
$0.4444——0x17a49822… ↗
22.08 06:25##11450sold spot$129
5 fills
$0.4821+$9$00xabae48ac… ↗
22.08 06:18##11450bought spot$120
9 fills
$0.4467——0x6f511386… ↗
21.08 12:16@UETHbought spot$3.1K
2 fills
$2,374—$00x5941beb3… ↗
21.08 12:15##11370sold spot$124$0.7768+$4$00x5ca6ae34… ↗
21.08 12:08##11370bought spot$120$0.7498——0x7e3fff69… ↗
20.08 07:49##11290sold spot$98
6 fills
$0.5809+$17$00x3e6357e8… ↗
20.08 07:29##11290sold spot$96
6 fills
$0.5809+$17$00x4f2fc357… ↗
20.08 06:18##11290bought spot$160$0.4782——0x7927b738… ↗
19.08 11:04##11210sold spot$156
4 fills
$0.6555+$6$00x01acaad0… ↗
19.08 08:51##11210bought spot$133
6 fills
$0.6295——0x3fc92ec1… ↗
19.08 08:50##11210bought spot$16$0.6295——0x7202039e… ↗
19.08 08:31##11210sold spot$170
4 fills
$0.5581+$10$00xc0deb42a… ↗
19.08 08:13##11210bought spot$160
2 fills
$0.5251——0x1f59f43f… ↗
19.08 07:11##11210sold spot$149
3 fills
$0.5652+$9$00x722d8bbd… ↗
19.08 07:04##11210bought spot$140
3 fills
$0.5312——0x73f874ce… ↗
19.08 06:59##11210sold spot$128$0.5654+$9$00x03a111a7… ↗
19.08 06:52##11210bought spot$63$0.5264——0x25785499… ↗
19.08 06:51##11210bought spot$56
3 fills
$0.5264——0xbe7b12de… ↗
19.08 06:48##11210sold spot$150
9 fills
$0.5341+$13$00xd444bc4a… ↗
19.08 06:01##11210bought spot$137
2 fills
$0.4874——0xb48316e5… ↗
19.08 03:37@UETHbought spot$3.2K$1,910—$00x6c1bbcfe… ↗
18.08 11:02##11130sold spot$140$0.5333+$11$00x717f8fdc… ↗
18.08 09:18##11130bought spot$130
4 fills
$0.4933——0xefc9f802… ↗
17.08 15:27##11050sold spot$125
3 fills
$0.7585+$5$00x1bbd50e9… ↗
17.08 15:18##11050bought spot$120
2 fills
$0.7255——0x325e7917… ↗
17.08 14:49##11050sold spot$60
4 fills
$0.6348+$3$00xce6b3ddb… ↗
17.08 14:34##11050sold spot$66
3 fills
$0.6348+$3$00xb9b1b483… ↗
17.08 14:22##11050bought spot$120
3 fills
$0.6046——0x1bc1c4ac… ↗
17.08 14:12##11050sold spot$126
5 fills
$0.6276+$7$00x4eb06074… ↗
17.08 13:45##11050bought spot$120
3 fills
$0.5946——0xb933364e… ↗
17.08 13:32##11050sold spot$127
8 fills
$0.6153+$7$00x24b22798… ↗
17.08 10:48##11050bought spot$120$0.5821——0x2bfefa5b… ↗
17.08 10:44##11050sold spot$137
3 fills
$0.5669+$7$00x48f56680… ↗
17.08 07:12##11050bought spot$36
2 fills
$0.5369——0x120a264c… ↗
17.08 07:04##11050bought spot$33
2 fills
$0.5369——0xe52e9bd7… ↗
17.08 07:03##11050bought spot$61
3 fills
$0.5369——0x5b73934a… ↗
16.08 14:58##10970sold spot$3$0.5566+$0$00x5be2431c… ↗
16.08 14:56##10970sold spot$13$0.5566+$1$00xc7be7020… ↗
16.08 14:37##10970sold spot$112
2 fills
$0.5566+$5$00x11b44302… ↗
16.08 14:29##10970bought spot$123
2 fills
$0.5316——0x90d8a848… ↗
16.08 14:21##10970sold spot$128
5 fills
$0.5385+$8$00xe55fedd8… ↗
16.08 08:49Xxyz:PURRDATopened long$690$6.90—$10xeee566f5… ↗
16.08 07:03##10970bought spot$120
2 fills
$0.5061——0x754b7be5… ↗
15.08 13:06##10890sold spot$127
2 fills
$0.5424+$7$00x7d1650c7… ↗
15.08 07:55##10890bought spot$120
2 fills
$0.5124——0xcdfb7256… ↗
15.08 06:40##10890sold spot$87$0.5077+$7—0x9b4abfcb… ↗
15.08 06:14##10890bought spot$80$0.4677——0x0ba98be5… ↗
15.08 03:44##10810sold spot$144$0.4457+$12—0xa114f367… ↗
14.08 06:38##10810bought spot$110
9 fills
$0.4077——0xfcb539f1… ↗
14.08 06:36##10810bought spot$22
2 fills
$0.4173——0x68c32684… ↗
13.08 14:35##10730sold spot$146
2 fills
$0.5488+$26—0xb674210a… ↗
13.08 14:27##10730bought spot$120
10 fills
$0.4495——0xf660454b… ↗
13.08 14:15##10730sold spot$21
2 fills
$0.4943+$3—0x177574c5… ↗
13.08 14:12##10730sold spot$183
7 fills
$0.4587+$13—0x683087b4… ↗
13.08 13:53##10730bought spot$171
9 fills
$0.4267——0xe6c6fea7… ↗
13.08 13:48##10730sold spot$170
6 fills
$0.4756+$18—0x55c1f9e5… ↗
13.08 13:46##10730bought spot$170
2 fills
$0.4262——0x32a9b8c1… ↗
13.08 13:38##10730sold spot$120
5 fills
$0.4444+$7—0x8b4a5fd6… ↗
13.08 13:15##10730bought spot$113
10 fills
$0.4181——0x548b5a8a… ↗
13.08 13:07##10730sold spot$100
3 fills
$0.4584+$5—0x128b5e54… ↗
13.08 13:03##10730sold spot$26
2 fills
$0.4584+$1—0x96d08e1a… ↗
13.08 10:02##10730bought spot$120
2 fills
$0.4364——0x2383c2d5… ↗
13.08 10:00##10730sold spot$138$0.4577+$9—0x6305a10a… ↗
13.08 08:46##10730bought spot$129$0.4285——0x8b5f2e9b… ↗
12.08 06:00##10570sold spot——−$107—0xb41f50d0… ↗
11.08 13:08##10570sold spot$24$0.7239+$1—0x33f03e59… ↗
11.08 12:23##10570bought spot$130
4 fills
$0.6977——0xf1eb4085… ↗
11.08 11:01##10570sold spot$123
8 fills
$0.6566+$4—0x59e26d95… ↗
11.08 10:55##10570bought spot$120
4 fills
$0.6377——0xbb7b0783… ↗
11.08 10:50##10570sold spot$132
5 fills
$0.6499+$12—0x0783ff44… ↗
11.08 10:20##10570bought spot$120
3 fills
$0.5900——0xaa890946… ↗
11.08 07:37##10570sold spot$127
2 fills
$0.5154+$7—0x8ce0f145… ↗
11.08 06:29##10570bought spot$36
2 fills
$0.4875——0x44def4be… ↗
11.08 06:28##10570bought spot$84
2 fills
$0.4875——0x2ba75b02… ↗
11.08 06:00##10490sold spot——−$120—0x556e246a… ↗
10.08 07:47##10490bought spot$120
5 fills
$0.6194——0x15e76122… ↗
09.08 13:00##10410sold spot$126
4 fills
$0.6300+$6—0x989bb812… ↗
09.08 12:01##10410bought spot$120
2 fills
$0.6000——0x04d5dcad… ↗
09.08 11:06##10410sold spot$124$0.6200+$4—0x11b7bcd2… ↗
09.08 10:26##10410bought spot$120
2 fills
$0.6000——0x44d5503f… ↗
09.08 10:01##10410sold spot$145
4 fills
$0.5594+$5—0x4f311540… ↗
09.08 08:39##10410bought spot$140
3 fills
$0.5394——0x82eb4747… ↗
09.08 08:02##10410sold spot$125
3 fills
$0.5452+$6—0xe17fc022… ↗
09.08 07:22##10410bought spot$120
2 fills
$0.5212——0x650b01f0… ↗
08.08 09:16##10330sold spot$105
4 fills
$0.5025+$4—0x35e3a2e6… ↗
08.08 08:51@HYPEbought spot$2.7K
3 fills
$54.50—$00x2df2038b… ↗
08.08 08:48@HYPEbought spot$3.0K
13 fills
$54.45—$00xff51ecaf… ↗
08.08 08:46@HYPEbought spot$10.9K
15 fills
$54.46—$00x6940e357… ↗
08.08 08:44##10330sold spot$21$0.5025+$1—0xbac1a619… ↗
08.08 08:09@UETHbought spot$325$1,914—$00x44425ede… ↗
08.08 07:32##10330bought spot$120$0.4825——0x9fc01379… ↗
08.08 06:49##10330sold spot$31
2 fills
$0.4905+$1—0xb85193a6… ↗
08.08 06:48##10330sold spot$93$0.4905+$4—0x36bb5c35… ↗
08.08 06:26##10330bought spot$120$0.4715——0xfb331f50… ↗
07.08 08:18##10250sold spot$135
5 fills
$0.5389+$5—0xe09d8171… ↗
07.08 07:53Xxyz:STRCclosed long$1.9K$94.12+$120$10x55dc84f8… ↗
07.08 07:32##10250bought spot$130
9 fills
$0.5175——0xb15efbad… ↗
07.08 07:21##10250sold spot$127
2 fills
$0.5133+$5—0xbd583ba1… ↗
07.08 06:59##10250bought spot$122$0.4922——0xe6bc282e… ↗
06.08 15:47##10170sold spot$139
5 fills
$0.4494+$9—0xc4856f7c… ↗
06.08 15:33##10170bought spot$130
5 fills
$0.4202——0x4973ae8e… ↗
06.08 14:42##10170sold spot$143
2 fills
$0.4131+$9—0xe5ca7898… ↗
06.08 09:45##10170bought spot$69
3 fills
$0.3831——0x212065cf… ↗
06.08 09:41##10170bought spot$65
2 fills
$0.3931——0x2e8c4e5d… ↗
06.08 08:26##10170sold spot$140
6 fills
$0.4754+$10—0x31fefd6e… ↗
06.08 08:09##10170bought spot$11$0.4419——0xa064c61c… ↗
06.08 07:53##10170bought spot$40$0.4419——0x85d8fb96… ↗
06.08 07:52##10170bought spot$79
2 fills
$0.4419——0x0f722417… ↗
06.08 06:53##10170sold spot$81
3 fills
$0.4824+$5—0xa88f51b4… ↗
06.08 06:44##10170sold spot$47$0.4824+$3—0x583dec8f… ↗
06.08 06:30##10170bought spot$120
3 fills
$0.4524——0x21c46fc9… ↗
04.08 17:07##10010sold spot$43
2 fills
$0.6750+$1—0xb6bddeb0… ↗
04.08 17:06##10010sold spot$88
3 fills
$0.6750+$1—0x9a541b23… ↗
04.08 16:01##10010bought spot$129
2 fills
$0.6667——0x86b33afb… ↗
04.08 15:44##10010sold spot$125
3 fills
$0.6624+$5—0xbe1cb8f7… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

332
Deposited
$605.0K
Withdrawn
$601.9K
Net deposited
+$3.1K
more came in than went out
TimeOperationAmountFeeFrom / to
02.10.26 11:01sent to another address$3.0K—→ 0xd206d0…ce59fd
28.09.26 07:50sent to another address$42.7K—→ 0x222222…222222
26.09.26 07:51transfer received$49.2K—← 0x222222…222222
23.09.26 09:41sent to another address$2.7K—→ 0xd206d0…ce59fd
22.09.26 10:02sent to another address$824—→ 0xd206d0…ce59fd
18.09.26 09:16sent to another address$15.9K—→ 0x222222…222222
07.09.26 14:03transfer received$0—← 0xf79ea5…cbd3cd
07.09.26 10:01transfer received$180—← 0x8dafbe…0835c0
06.09.26 15:31transfer received$0—← 0xf79ea5…cbd3cd
06.09.26 15:25transfer received$1—← 0xf79ea5…cbd3cd
04.09.26 09:36transfer received$0—← 0xf79ea5…cbd3cd
04.09.26 09:22transfer received$0—← 0xf79ea5…cbd3cd
01.09.26 10:48transfer received$0—← 0xf79ea5…cbd3cd
31.08.26 19:02transfer received$0—← 0xf79ea5…cbd3cd
28.08.26 08:02sent to another address$21.1K—→ 0x222222…222222
23.08.26 09:57transfer received$25.3K—← 0x222222…222222
22.08.26 07:07sent to another address$3.2K—→ 0xd206d0…ce59fd
21.08.26 12:17sent to another address$3.1K—→ 0xd206d0…ce59fd
21.08.26 07:25sent to another address$7.3K—→ 0x222222…222222
19.08.26 03:38sent to another address$3.2K—→ 0xd206d0…ce59fd
19.08.26 02:59sent to another address$12.9K—→ 0x222222…222222
18.08.26 16:17transfer received$11.2K—← 0x222222…222222
17.08.26 15:56sent to another address$11.1K—→ 0x222222…222222
08.08.26 08:10sent to another address$325—→ 0xd206d0…ce59fd
06.08.26 07:42transfer received$9.5K—← 0x222222…222222
05.08.26 06:22staking200.00 HYPE—out of staking
04.08.26 08:06sent to another address$9.3K—→ 0x222222…222222
01.08.26 09:41sent to another address$280—→ 0xd206d0…ce59fd
31.07.26 09:02transfer received$166—← 0x8dafbe…0835c0
30.07.26 13:25transfer received$8.7K—← 0x222222…222222
30.07.26 05:28sent to another address$8.7K—→ 0x222222…222222
29.07.26 16:44transfer received$9.8K—← 0x222222…222222
29.07.26 06:22sent to another address$9.9K—→ 0x222222…222222
28.07.26 13:47transfer received$10.8K—← 0x222222…222222
13.07.26 06:04transfer received$0—← 0xb99d60…47310f
10.07.26 11:51transfer received$0—← 0xb99d60…47310f
08.07.26 08:34sent to another address$5.4K—→ 0x222222…222222
08.07.26 08:33sent to another address$3.4K—→ 0x222222…222222
03.07.26 11:32transfer received$0—← 0xb99d60…47310f
03.07.26 10:10transfer received$0—← 0xb99d60…47310f
02.07.26 12:12transfer received$0—← 0xb99d60…47310f
01.07.26 11:14transfer received$211—← 0x8dafbe…0835c0
29.06.26 21:39transfer received$0—← 0xb99d60…47310f
26.06.26 14:21transfer received$0—← 0xb99d60…47310f
25.06.26 10:23transfer received$0—← 0xb99d60…47310f
25.06.26 10:23transfer received$0—← 0xb99d60…47310f
22.06.26 10:12transfer received$0—← 0xb99d60…47310f
21.06.26 13:42transfer received$0—← 0xb99d60…47310f
20.06.26 10:22transfer received$0—← 0xb99d60…47310f
20.06.26 10:22transfer received$0—← 0xb99d60…47310f
20.06.26 10:22transfer received$0—← 0xb99d60…47310f
19.06.26 19:30transfer received$0—← 0xb99d60…47310f
18.06.26 11:19transfer received$0—← 0xb99d60…47310f
17.06.26 11:29transfer received$0—← 0xb99d60…47310f
16.06.26 14:20transfer received$0—← 0xb99d60…47310f
16.06.26 14:20transfer received$0—← 0xb99d60…47310f
16.06.26 14:20transfer received$0—← 0xb99d60…47310f
16.06.26 14:19transfer received$0—← 0xb99d60…47310f
16.06.26 04:19transfer received$0—← 0xb99d60…47310f
16.06.26 04:19transfer received$0—← 0xb99d60…47310f
16.06.26 04:18transfer received$0—← 0xb99d60…47310f
15.06.26 20:01transfer received$0—← 0xb99d60…47310f
15.06.26 19:58transfer received$0—← 0xb99d60…47310f
15.06.26 19:55transfer received$0—← 0xb99d60…47310f
15.06.26 19:55transfer received$0—← 0xb99d60…47310f
14.06.26 15:12transfer received$0—← 0xb99d60…47310f
14.06.26 15:12transfer received$0—← 0xb99d60…47310f
14.06.26 15:10transfer received$0—← 0xb99d60…47310f
14.06.26 15:09transfer received$0—← 0xb99d60…47310f
13.06.26 18:24transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
05.06.26 06:51sent to another address$15.8K—→ 0x222222…222222
30.05.26 20:15transfer received$269—← 0x8dafbe…0835c0
30.05.26 20:11transfer received$199—← 0x6b9e77…390a24
27.05.26 11:55sent to another address$624—→ 0x222222…222222
27.05.26 07:26sent to another address$18.7K—→ 0x222222…222222
24.05.26 14:35staking600.00 HYPE—into staking
20.05.26 12:09staking400.00 HYPE—out of staking
09.05.26 11:53sent to another address$2.4K—→ 0xd206d0…ce59fd
09.05.26 03:11sent to another address$3.2K—→ 0xd206d0…ce59fd
08.05.26 06:08sent to another address$4.5K—→ 0xd206d0…ce59fd
06.05.26 03:10sent to another address$3.4K—→ 0xd206d0…ce59fd
04.05.26 22:50sent to another address$6.1K—→ 0xd206d0…ce59fd
01.05.26 13:47transfer received$3.9K—← 0x8dafbe…0835c0
25.04.26 08:13transfer received$116—← 0x8dafbe…0835c0
20.04.26 03:36sent to another address$342—→ 0xd206d0…ce59fd
20.04.26 03:32sent to another address$1.2K—→ 0xd206d0…ce59fd
16.04.26 04:43sent to another address$2.0K—→ 0xd206d0…ce59fd
10.04.26 03:12sent to another address$438—→ 0xd206d0…ce59fd
06.04.26 04:39sent to another address$511—→ 0xd206d0…ce59fd
30.03.26 03:34sent to another address$1.2K—→ 0xd206d0…ce59fd
26.03.26 06:36staking2.0K HYPE—out of staking
26.03.26 03:55staking105.00 HYPE—out of staking
25.03.26 04:06sent to another address$604—→ 0xd206d0…ce59fd
20.03.26 06:48sent to another address$299—→ 0xd206d0…ce59fd
17.03.26 11:55staking800.00 HYPE—out of staking
03.03.26 06:48staking100.00 HYPE—out of staking
02.03.26 08:05sent to another address$1.0K—→ 0xd206d0…ce59fd
26.02.26 01:43transfer received$135—← 0x8dafbe…0835c0
25.02.26 14:33transfer received——← 0x09f1be…43133b
19.02.26 05:53transfer received$20—← 0x8dafbe…0835c0
19.02.26 05:46transfer received$74—← 0x222222…222222
18.02.26 06:48sent to another address$74—→ 0x222222…222222
18.02.26 02:21staking12.00 HYPE—out of staking
10.02.26 14:49sent to another address$88—→ 0xd206d0…ce59fd
08.02.26 04:05sent to another address$304—→ 0xd206d0…ce59fd
08.02.26 03:31transfer received$291—← 0x8dafbe…0835c0
31.01.26 04:54staking150.00 HYPE—out of staking
27.01.26 03:37withdrawal$829$10x8bb02387…
24.01.26 07:05transfer received$174—← 0x574baf…3096fa
16.01.26 05:09withdrawal$1.1K$10xe04f6b13…
14.01.26 07:43transfer received$115—← 0x8dafbe…0835c0
14.01.26 07:22transfer received$49—← 0x8dafbe…0835c0
04.01.26 08:20staking48.00 HYPE—into staking
04.01.26 08:19staking100.00 HYPE—into staking
03.01.26 19:57staking220.00 HYPE—out of staking
31.12.25 08:49transfer received$183—← 0x8dafbe…0835c0
30.12.25 15:53transfer received$205—← 0x8dafbe…0835c0
29.12.25 14:45transfer received$327—← 0x8dafbe…0835c0
29.12.25 12:08transfer received$321—← 0x8dafbe…0835c0
28.12.25 13:19transfer received$300—← 0xa2be19…7abe45
28.12.25 13:18sent to another address$300—→ 0xa2be19…7abe45
28.12.25 13:18borrowLend1.2K USDC—0x0ec04cd3…
28.12.25 13:17borrowLend1.2K USDC—0x37138d43…
28.12.25 13:16borrowLend1.2K USDC—0xd6b70b5f…
28.12.25 12:38borrowLend342.00 USDC—0x876f6bbb…
28.12.25 12:38moved between venues$138—between own venues · HyperCore → spot
28.12.25 12:38deposit$138—0x75204392…
28.12.25 12:37transfer received$233—← 0x222222…222222
27.12.25 19:26borrowLend170.00 USDC—0xe80a6877…
27.12.25 19:24borrowLend540.00 USDC—0x7d6bab7e…
27.12.25 19:22moved between venues$138—between own venues · HyperCore → spot
27.12.25 19:21transfer received$368—← 0x861e12…07d195
27.12.25 19:18transfer received$34—← 0x8dafbe…0835c0
26.12.25 20:02borrowLend100.00 USDC—0x623adf26…
20.12.25 09:43staking60.00 HYPE—into staking
20.12.25 09:43transfer received$1.0K—← 0x222222…222222
19.12.25 12:08moved between venues$60—between own venues · spot → HyperCore
18.12.25 09:12token airdrop2.5K HAR—0xecdc7312…
10.12.25 13:16withdrawal$3.0K$10x23990ed1…
10.12.25 13:11moved between venues$3.0K—between own venues · spot → HyperCore
07.12.25 09:15moved between venues$50—between own venues · spot → HyperCore
06.12.25 22:22transfer received$2.6K—← 0xa822a9…18d748
06.12.25 10:25sent to another address$2.5K—→ 0x55e9ae…5d5671
06.12.25 07:21transfer received$1.1K—← 0xa822a9…18d748
04.12.25 12:23sent to another address$1.1K—→ 0x55e9ae…5d5671
27.11.25 11:36token airdrop10.0K KNTQ—0xe92fad82…
27.11.25 03:53moved between venues$80—between own venues · spot → HyperCore
25.11.25 07:58withdrawal$5.1K$10x92ccf623…
25.11.25 07:52moved between venues$5.1K—between own venues · spot → HyperCore
24.11.25 16:02transfer received$415—← 0x24de6b…a71b0f
24.11.25 02:31withdrawal$299$10x32eaf6f6…
24.11.25 02:27moved between venues$260—between own venues · spot → HyperCore
22.11.25 16:56transfer received$0—← 0xcf834c…ef8caf
14.11.25 05:43moved between venues$185—between own venues · spot → HyperCore
10.11.25 14:02sent to another address$1.2K—→ 0xd42d13…752b7d
08.11.25 10:05sent to another address$336—→ 0x200000…00010c
08.11.25 10:04moved between venues$334—between own venues · HyperCore → spot
06.11.25 14:48staking2.0K HYPE—into staking
06.11.25 14:45transfer received$39.8K—← 0x222222…222222
06.11.25 14:34transfer received$51.4K—← 0x8dafbe…0835c0
06.11.25 14:09staking2.1K HYPE—into staking
06.11.25 14:02transfer received$83.4K—← 0x8dafbe…0835c0
06.11.25 13:59moved between venues$1.4K—between own venues · HyperCore → spot
06.11.25 13:52deposit$1.5K—0xaaa9301f…
29.10.25 16:28sent to another address$73.6K—→ 0xd206d0…ce59fd
29.10.25 16:27transfer received$9.9K—← 0x222222…222222
29.10.25 16:21transfer received$30.4K—← 0x200000…00010c
29.10.25 15:49sent to another address$93.4K—→ 0x222222…222222
29.10.25 14:02staking2.2K HYPE—out of staking
26.10.25 04:05transfer received$175—← 0x222222…222222
26.10.25 04:04moved between venues$220—between own venues · spot → HyperCore
22.10.25 13:51transfer received$10.3K—← 0x222222…222222
20.10.25 08:08withdrawal$2.0K$10x6fdcc22c…
20.10.25 08:03spot ↔ perps$2.0K—spot → perps
19.10.25 08:55spot ↔ perps$2.8K—perps → spot
19.10.25 08:42deposit$2.8K—0x00c3b3d9…
19.10.25 07:58withdrawal$3.2K$10x73bfe4c8…
19.10.25 07:55spot ↔ perps$3.2K—spot → perps
18.10.25 03:29transfer received$11.3K—← 0x200000…0000c5
17.10.25 08:05spot ↔ perps$16—perps → spot
16.10.25 11:43spot transfer$10.8K—→ 0x222222…222222
16.10.25 11:42spot ↔ perps$1.7K—perps → spot
16.10.25 11:09spot ↔ perps$2.5K—spot → perps
16.10.25 11:09transfer received$11.6K—← 0x222222…222222
16.10.25 03:18spot ↔ perps$30—spot → perps
16.10.25 01:21spot ↔ perps$900—spot → perps
14.10.25 03:44spot transfer$2.0K—→ 0xd206d0…ce59fd
09.10.25 01:50transfer received$2.1K—← 0x8dafbe…0835c0
09.10.25 01:44transfer received$1.2K—← 0xe61112…d798a7
08.10.25 12:40spot transfer$883—→ 0xd206d0…ce59fd
08.10.25 12:39transfer received$689—← 0x222222…222222
08.10.25 11:22spot transfer$39$1→ 0x387fb8…0e4e7e
01.10.25 09:21withdrawal$699$10x49c2590b…
01.10.25 09:16spot ↔ perps$700—spot → perps
01.10.25 09:16transfer received$697—← 0x222222…222222
19.09.25 08:41spot transfer$708—→ 0xd206d0…ce59fd
17.09.25 12:46spot transfer$553—→ 0x222222…222222
17.09.25 12:35transfer received$509—← 0x8dafbe…0835c0
08.09.25 10:43transfer received$281—← 0x8dafbe…0835c0
08.09.25 09:57transfer received$231—← 0xa822a9…18d748
03.09.25 08:40spot transfer$89—→ 0x222222…222222
08.08.25 07:43spot transfer$1.4K—→ 0x222222…222222
06.08.25 06:27transfer received$1.4K—← 0x8dafbe…0835c0
04.08.25 12:06spot transfer$83—→ 0x222222…222222
03.08.25 09:09transfer received$35—← 0xa822a9…18d748
21.07.25 15:47spot transfer$14—→ 0x200000…0000f1
21.07.25 10:28transfer received$57—← 0xa822a9…18d748
18.07.25 23:28transfer received——← 0x7851cb…662590
18.07.25 08:38withdrawal$539$10xbbad1987…
18.07.25 08:33spot ↔ perps$540—spot → perps
15.07.25 18:32spot transfer$37.3K—→ 0x222222…222222
15.07.25 05:47transfer received$107—← 0xa822a9…18d748
14.07.25 17:18transfer received$20.0K—← 0xa822a9…18d748
14.07.25 17:15transfer received$17.8K—← 0xa822a9…18d748
14.07.25 17:14transfer received$68—← 0xa822a9…18d748
12.07.25 11:55spot transfer$5.1K$1→ 0x55e9ae…5d5671
12.07.25 11:33transfer received$5.2K—← 0x222222…222222
08.07.25 11:07spot transfer$3.2K—→ 0x222222…222222
04.07.25 05:48transfer received$618—← 0x8dafbe…0835c0
04.07.25 04:59transfer received$2.6K—← 0x8dafbe…0835c0
28.06.25 10:33spot transfer$2.7K$1→ 0xd206d0…ce59fd
28.06.25 10:31transfer received$2.6K—← 0x222222…222222
21.06.25 18:06token airdrop29.63 LICKO—0xaf43fc3b…
19.06.25 05:10transfer received$75—← 0xa822a9…18d748
05.06.25 13:45spot transfer$16.6K—→ 0x222222…222222
01.06.25 08:55transfer received$84—← 0xa822a9…18d748
28.05.25 12:38spot transfer$359—→ 0x222222…222222
25.05.25 01:35spot transfer$1.0K—→ 0x222222…222222
23.05.25 13:03transfer received$508—← 0x8dafbe…0835c0
23.05.25 10:13transfer received$11.8K—← 0x222222…222222
23.05.25 09:44transfer received$24.1K—← 0x222222…222222
15.05.25 18:23transfer received$1.8K—← 0x8dafbe…0835c0
15.05.25 15:46withdrawal$1.5K$10x0002351e…
15.05.25 15:41spot ↔ perps$1.5K—spot → perps
14.05.25 17:16transfer received$1.1K—← 0x8dafbe…0835c0
02.05.25 13:42transfer received$2.0K—← 0x200000…000001
29.04.25 11:19spot ↔ perps$423—perps → spot
29.04.25 11:19deposit$423—0x0b3efaad…
24.04.25 12:25spot transfer$5.6K—→ 0x222222…222222
24.04.25 12:22transfer received$5.7K—← 0x200000…0000f1
24.04.25 09:53transfer received$469—← 0x8dafbe…0835c0
20.04.25 09:22spot transfer$356—→ 0x222222…222222
18.04.25 12:37spot transfer$17—→ 0xde665f…aa8a95
18.04.25 12:34spot transfer$17$1→ 0xde665f…aa8a95
03.04.25 19:57spot transfer$10.4K—→ 0x222222…222222
02.04.25 10:52spot transfer$323—→ 0x222222…222222
02.04.25 10:48transfer received$281—← 0x8dafbe…0835c0
28.03.25 21:18spot transfer$6.7K—→ 0x200000…0000c5
28.03.25 21:18spot transfer$6.7K—→ 0x222222…222222
27.03.25 07:11spot transfer$919—→ 0x2b0d68…5f2d12
27.03.25 07:10spot transfer$787—→ 0x222222…222222
27.03.25 07:10spot transfer$802—→ 0xa2be19…7abe45
26.03.25 09:44spot transfer$1.6K—→ 0x200000…000001
23.03.25 10:00spot transfer$1.9K—→ 0x2b0d68…5f2d12
23.03.25 08:57spot transfer$3.9K—→ 0x200000…000001
23.03.25 08:55spot transfer$1—→ 0x200000…000001
23.03.25 08:40spot transfer$5.1K—→ 0x222222…222222
22.03.25 17:02spot ↔ perps$755—perps → spot
22.03.25 17:02deposit$755—0x79019ead…
20.03.25 08:08withdrawal$2.6K$10xa7f6a7f8…
20.03.25 08:04spot ↔ perps$2.6K—spot → perps
19.03.25 14:07withdrawal$1.9K$10x5809efc1…
19.03.25 14:03spot ↔ perps$1.9K—spot → perps
19.03.25 03:59withdrawal$3.3K$10xa5aacc39…
19.03.25 03:56spot ↔ perps$3.3K—spot → perps
18.03.25 03:11withdrawal$3.1K$10xcd69d695…
18.03.25 03:07spot ↔ perps$3.1K—spot → perps
16.03.25 12:58withdrawal$2.5K$10x0527765c…
16.03.25 12:54spot ↔ perps$2.5K—spot → perps
15.03.25 12:28withdrawal$3.4K$10x3618eb60…
15.03.25 12:24spot ↔ perps$3.4K—spot → perps
10.03.25 08:22withdrawal$1.3K$10x76538527…
10.03.25 08:18spot ↔ perps$1.3K—spot → perps
26.02.25 08:52spot ↔ perps$1.2K—perps → spot
26.02.25 08:52deposit$1.2K—0xdff14045…
25.02.25 18:13spot ↔ perps$1.3K—perps → spot
25.02.25 18:13deposit$1.3K—0xeda8ad88…
25.02.25 03:37spot ↔ perps$369—perps → spot
25.02.25 03:37deposit$369—0x2924c7f7…
24.02.25 10:32spot ↔ perps$1.8K—perps → spot
24.02.25 10:32deposit$1.8K—0xf5d7329d…
24.02.25 10:08spot ↔ perps$14.8K—perps → spot
24.02.25 10:07deposit$14.8K—0xf5ece29f…
21.02.25 13:22transfer received$78—← 0xf07fc9…37f2f6
20.02.25 02:43spot transfer$8.5K—→ 0xa2be19…7abe45
20.02.25 02:43spot transfer$1.4K—→ 0x2b0d68…5f2d12
20.02.25 02:17spot transfer$1.3K—→ 0x222222…222222
20.02.25 02:10spot transfer$24—→ 0x222222…222222
20.02.25 01:56spot transfer$55—→ 0x2b0d68…5f2d12
20.02.25 01:54spot transfer$1.3K—→ 0xa2be19…7abe45
15.02.25 05:59spot ↔ perps$2.6K—perps → spot
15.02.25 05:59deposit$2.6K—0xaf2d057d…
15.02.25 05:48spot ↔ perps$21.8K—perps → spot
15.02.25 05:48deposit$21.8K—0x7d1be781…
13.02.25 05:22withdrawal$799$10xa1a4e720…
13.02.25 05:18spot ↔ perps$800—spot → perps
12.02.25 08:05transfer received$2—← 0xb932c0…10c10e
04.02.25 03:58withdrawal$899$10xf3ebb6a6…
04.02.25 03:53spot ↔ perps$900—spot → perps
“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 125 min ago

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