Market cap$2.83T+0.4%
Volume 24h$114.8B
BTC dominance58.7%
USDT.D7.39%-0.01
Fear & Greed64 · greed +5
Terminal

Wallet 0xc5643d…42f1f2

0xc5643d526045124c8a241f91c92f2fb36842f1f2copy

Hyperliquid wallet 0xc5643d…42f1f2 currently holds $104.94K in perps and $104.91K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$156.45K, last 30 days: +$21.98K. Rank on the exchange account leaderboard: 14098. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$104.9K
perps — · other $104.9K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$34.9K$27.0K$88.9K$150.8K2025-05-142026-10-10in-crypto.app
24 hours
−$22
48 hours
−$4.5K
7 days
−$916
30 days
+$21.9K
All time
+$156.4K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#14098
by account value

Open positions · 0

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.
No open orders.

Spot holdings

5
CoinAmountPriceValueAvg. entryCost basisP&L
KNTQ175.4K$0.2883$50.6K$0.2407$42.2K+$8.3K +19.8%
USDC49.2K$1.00$49.2K———
BASED73.0K$0.0682$5.0K$0.0688$5.0K−$45 −0.9%
MAX875.22M$0.000000$175$0.000001$608−$433 −71.2%
XAUT00.0054$4,169$22$3,714$20+$2 +12.3%
“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

230
End timeCoinSideDurationNet P&LSizeClosing priceFee
06.09 14:19PPURRlong10s−$78.9677 812 PURR$0.1282244057$8.65
31.08 17:57Xxyz:MSTRshort2d 23h−$90.16−19.651 xyz:MSTR$131.65$4.39
31.08 17:57ZROshort2d 23h+$83.67−2 303.8 ZRO$1.0484147018$2.12
30.08 07:35UNIlong56s−$13.378 180.7 UNI$4.8959046561$34.60
30.08 02:01GGRASSshort30h 43m−$186.58−14 180.3 GRASS$0.3652154019$4.39
25.08 21:36ZROshort12m−$46.66−2 081.5 ZRO$1.222928686$2.18
25.08 21:36SOLshort12m−$130.94−207.26 SOL$97.051$13.61
23.08 03:06TTRUMPlong1h 56m−$33.001 947.4 TRUMP$2.3039438687$3.02
23.08 02:52
opened before data
HYPElong0s+$1.640.2 HYPE$79.04$0.01
22.08 03:11GGRASSlong8h 06m+$935.9631 512.9 GRASS$0.3480494154$9.07
21.08 21:17ENAlong2h 28m+$195.1140 245 ENA$0.14272$3.94
21.08 02:47CCRVlong24m+$21.093 298 CRV$0.30881$0.87
19.08 20:14
opened before data
SOLshort0s−$741.11−135.33 SOL$82.42$4.82
18.08 21:48
opened before data
SOLshort0s−$0.23−5.32 SOL$76.918$0.18
17.08 00:11TAOlong4d 23h−$171.9019.591 TAO$195.8860441019$3.39
17.08 00:11NEARshort17d 09h+$276.46−4 679.9 NEAR$1.600861106$5.08
13.08 06:23ETHshort8d 05h−$708.94−18.048 ETH$1 905.3498808732$25.47
08.08 05:10Xxyz:MSTRshort4d 12h−$766.39−173.672 xyz:MSTR$99.7782154437$28.54
07.08 00:06LITshort5d 06h−$1 611.99−7 464 LIT$2.3188574223$11.47
04.08 14:54Xxyz:SNDKshort4d 14h+$362.59−5.967 xyz:SNDK$1 315.3835428188$1.20
24.07 18:12VVVshort17h 47m−$227.19−422.11 VVV$12.3719728744$4.42
24.07 18:12PUMPshort45h 45m+$253.02−3 930 134 PUMP$0.001842$6.37
24.07 18:12JJTOshort46h 47m−$151.15−64 437 JTO$0.6233090271$33.06
23.07 16:21ETHFIlong3d 12h+$169.8017 014.5 ETHFI$0.4559153668$5.88
22.07 20:28DDYDXshort27h 15m−$115.80−16 550.8 DYDX$0.1276795772$1.78
22.07 19:06WLDlong45h 05m+$911.8265 624.9 WLD$0.3952097503$22.01
21.07 18:24LLDOlong2d 21h+$390.5026 582.2 LDO$0.3913719392$8.82
21.07 15:21LITshort10h 47m−$156.02−2 221 LIT$2.318167222$4.38
21.07 05:42BTClong2m−$6.550.38132 BTC$65 612.00$21.61
20.07 03:26SOLshort3d 20h+$513.11−853.89 SOL$76.6187093888$56.77
16.07 06:57EEIGENlong12h 39m+$16.8920 835.13 EIGEN$0.2410186889$4.33
16.07 06:13LLDOlong11h 56m+$273.0214 275.5 LDO$0.3699564588$4.44
15.07 01:40JJTOshort6d 09h+$784.65−50 081 JTO$0.6476495357$24.56
13.07 03:55VVIRTUALlong2d 03h−$1 211.1732 001.3 VIRTUAL$0.576647904$21.06
12.07 04:07SOLshort3d 07h−$27.39−259.18 SOL$77.2009803226$17.28
12.07 00:01XXPLlong7d 04h−$1 385.0090 830 XPL$0.0950273743$8.05
10.07 03:35ZROlong3d 10h−$1 703.7820 476.6 ZRO$0.9034486039$13.20
07.07 06:50ONDOlong3d 02h−$129.1644 708 ONDO$0.3341628938$17.68
07.07 04:14TRXlong25s−$1.796 065 TRX$0.32973$1.73
06.07 19:40PPYTHlong2d 14h+$3 219.45524 282 PYTH$0.0443936833$19.56
06.07 18:07KkBONKshort6m+$64.58−1 187 930 kBONK$0.004178$4.32
26.06 18:22SOLshort10h 50m−$132.02−167.66 SOL$72.829$7.02
25.06 22:34ZECshort28h 05m−$207.50−49.54 ZEC$408.370940654$17.39
25.06 22:33Xxyz:MSTRshort7d 15h+$10 804.04−438.939 xyz:MSTR$98.4369364663$106.92
25.06 15:54LITshort36h 23m−$1 577.91−19 422 LIT$1.6241291062$26.58
25.06 07:18SOLshort27h 59m−$82.88−388.52 SOL$69.3620469217$22.72
24.06 16:52GGRASSlong16h 11m+$160.3711 786.8 GRASS$0.4386990045$4.40
24.06 15:11EEIGENlong16h 38m−$649.2239 968.01 EIGEN$0.2344019835$8.37
24.06 03:38DOGEshort11d 05h+$985.44−123 556 DOGE$0.0792479012$7.94
24.06 03:31ETHFIshort2d 19h−$15.66−14 362.4 ETHFI$0.3488820838$4.32
23.06 01:52Xxyz:CRWVlong27h 04m−$8 442.71848.1 xyz:CRWV$108.1804128051$16.58
22.06 02:44EEIGENlong18h 38m+$378.2517 850.75 EIGEN$0.3021534068$4.50
19.06 17:30SOLshort29d 18h+$17 298.83−1 314.86 SOL$70.2853748987$94.42
18.06 06:57Xxyz:MSTRshort14s−$22.25−84.752 xyz:MSTR$118.0226664857$17.28
18.06 06:55TAOlong2d 13h−$6 733.89315.63 TAO$242.0072773184$60.23
14.06 21:45Xxyz:MSTRshort47h 54m−$278.02−40.311 xyz:MSTR$130.7258051152$8.87
13.06 20:33CCHIPlong3h 16m+$50.68296 735 CHIP$0.0339330307$8.67
13.06 20:33ZROlong3h 28m−$25.802 634.2 ZRO$0.9406805235$2.15
13.06 09:40VVVshort3d 17h−$1 858.42−4 367.35 VVV$15.6018006509$70.08
12.06 21:46ETHlong26h 14m−$897.6635.5239 ETH$1 664.4999991555$51.45
12.06 21:46HYPElong15h 43m+$4 389.194 338.44 HYPE$58.6897461945$218.00
12.06 17:54ENAshort12h 11m−$149.53−127 059 ENA$0.0797894189$8.70
11.06 05:24ENAshort11h 53m−$148.63−295 998 ENA$0.0761360292$19.42
11.06 05:19DOGEshort37h 59m−$48.74−176 869 DOGE$0.0850042682$12.97
10.06 17:31Xxyz:MSTRshort14m+$21.60−127.573 xyz:MSTR$117.17991401$25.87
09.06 16:44UNIshort1h 22m+$165.64−8 039.4 UNI$2.4596218549$17.16
09.06 15:17ZROshort11d 21h+$6 905.71−30 622 ZRO$0.9758975957$26.88
08.06 13:54PUMPshort6h 29m−$880.08−26 340 319 PUMP$0.0016164852$24.41
08.06 02:46PUMPshort2d 13h−$159.55−38 081 587 PUMP$0.0015307406$47.96
05.06 20:52ZECshort36m−$2 928.00−130.95 ZEC$380.6464077892$30.31
04.06 21:57HYPElong17h 20m−$15 076.252 502.1 HYPE$65.58107204$153.47
04.06 00:53HYPElong29h 04m+$1 960.662 478.92 HYPE$73.5531155423$156.57
04.06 00:05CCHIPlong18h 05m−$1 022.08875 377 CHIP$0.0384303601$22.30
03.06 00:00CCHIPlong1h 12m−$1 155.70719 677 CHIP$0.0400861849$25.41
02.06 07:24HYPElong11h 30m−$612.611 447.64 HYPE$72.212202875$90.54
02.06 04:24Xxyz:MSTRshort1h 58m−$47.17−33.927 xyz:MSTR$148.41$8.67
01.06 16:28ASTERlong45h 13m−$4 195.6267 157 ASTER$0.6871668605$33.52
30.05 19:10HYPElong42h 58m+$9 057.491 620.51 HYPE$67.3623368878$90.36
28.05 17:59ZROlong3s−$11.024 390.9 ZRO$1.1378334123$4.32
28.05 16:50JJTOshort12h 08m+$544.88−9 241 JTO$0.4812141738$4.08
28.05 16:50ETHFIshort13h 22m−$52.14−13 012.7 ETHFI$0.3871937662$4.33
28.05 04:17HYPElong10h 44m−$789.41860.8 HYPE$57.2151969563$35.68
28.05 03:28AAVEshort22h 47m+$224.40−119.19 AAVE$82.5184155451$10.70
27.05 04:42VVVshort9h 37m+$320.21−1 145.09 VVV$17.1420445642$17.11
27.05 04:42JJTOshort9h 50m+$258.61−19 315 JTO$0.5038492094$8.52
26.05 19:06ETHFIshort7d 22h−$748.26−106 890.1 ETHFI$0.3805611939$46.59
26.05 19:06LITshort33m−$22.69−4 036 LIT$1.2410167245$4.32
26.05 18:54HYPElong6d 04h+$36 571.844 577.59 HYPE$59.1801793011$395.75
23.05 20:44ETHshort2d 21h−$27.56−4.7095 ETH$2 128.60$8.65
22.05 23:19TTONlong3h 34m−$110.805 297.6 TON$1.8702799192$8.60
21.05 21:36NEARlong18h 34m+$2 081.6022 466.3 NEAR$1.8863535088$39.82
21.05 18:28LITlong3h 35m−$290.5710 696 LIT$1.3758263556$12.83
21.05 08:37
opened before data
LITlong4h 54m+$959.5324 834 LIT$1.3583136587$16.74
21.05 01:45ONDOshort2h 07m−$9.62−6 197 ONDO$0.404586671$2.16
20.05 23:24WLDlong7h 02m−$234.02161 961.2 WLD$0.2457079211$34.47
20.05 18:36LITlong17h 57m+$2 683.6443 166 LIT$1.2251923021$42.44
18.05 23:20SOLshort2h 38m−$133.68−294.05 SOL$85.382$21.64
18.05 23:20BTClong2h 37m−$4.130.3247 BTC$77 018.00$21.60
18.05 20:11TTONlong4d 18h−$2 567.5333 272.2 TON$1.9881630875$66.75
18.05 20:11BTClong17h 08m−$229.731.30002 BTC$76 810.6983815633$86.34
14.05 13:27
opened before data
BBIOlong0s−$9.04436 909 BIO$0.0449037097$8.48
14.05 00:45ZROshort2d 01h+$696.05−6 536.4 ZRO$1.4215144651$8.33
14.05 00:45UNIshort33h 13m+$838.75−7 391.8 UNI$3.6339536419$19.91
14.05 00:45SOLshort33h 23m+$855.22−264.87 SOL$91.0635321101$16.90
13.05 19:04ONDOshort28h 31m+$85.64−12 628 ONDO$0.3884711316$4.28
12.05 17:48TTONlong19m−$29.232 137.7 TON$2.3384304159$4.33
12.05 15:57BTClong32m+$7.560.12463 BTC$80 355.00$8.65
12.05 15:49ENAshort16h 19m+$168.87−40 085 ENA$0.1203613629$4.24
12.05 14:47Xxyz:HIMSlong18h 39m−$739.50362.86 xyz:HIMS$25.6089195282$1.67
12.05 13:06LITshort7s−$5.64−2 007 LIT$0.9658025262$1.57
12.05 13:06
opened before data
LITlong12h 17m−$23 304.81230 069 LIT$0.9786683532$97.37
08.05 05:45
opened before data
CCHIPlong0s−$1.8613 766 CHIP$0.0595518704$0.35
07.05 16:05
opened before data
TTONlong0s+$49.752 105.4 TON$2.389$2.17
07.05 14:04ONDOlong5h 34m+$406.6042 452 ONDO$0.3638449046$13.16
07.05 14:04DOGEshort5h 38m+$196.52−89 706 DOGE$0.10918$8.55
07.05 08:26
opened before data
ONDOlong1h 01m+$828.6995 805 ONDO$0.3524854904$27.57
07.05 08:26
opened before data
BTClong1h 01m+$0.870.00121 BTC$81 549.2314049587$0.04
07.05 08:26NEARlong1h 00m−$673.7426 273.3 NEAR$1.4990220128$34.30
07.05 04:19ONDOlong16s−$41.3976 443 ONDO$0.3274815873$21.64
06.05 23:11SUIlong2h 08m−$19.285 041.1 SUI$0.989042169$4.31
06.05 21:33AEROlong23s−$15.1010 768 AERO$0.4638644595$4.32
06.05 04:54
opened before data
AEROlong5h 59m+$77.7367 066 AERO$0.4670650592$14.61
06.05 04:54ONDOlong8h 19m−$101.5178 579 ONDO$0.3174274474$21.58
05.05 22:16
opened before data
CCHIPlong2s−$263.77519 633 CHIP$0.0572171021$12.84
05.05 19:38ONDOlong17h 37m+$500.3766 893 ONDO$0.3157066113$12.81
05.05 00:10
opened before data
DOGElong27h 03m+$1 228.02671 908 DOGE$0.1107628977$47.27
04.05 02:24ENAshort2d 00h−$347.10−98 781 ENA$0.1046787628$8.79
03.05 20:33
opened before data
PPENDLElong0s−$18.587 947 PENDLE$1.5972018749$5.48
03.05 19:35BBIOshort10h 02m−$412.02−46 483 BIO$0.0625057744$2.33
03.05 18:00CCHIPshort8h 37m−$510.64−599 594 CHIP$0.0591045197$36.19
03.05 04:10
opened before data
ZROshort0s+$110.52−1 780.8 ZRO$1.3351$1.03
03.05 03:55HYPEshort2d 09h−$1 291.72−640.36 HYPE$41.058592854$22.16
03.05 03:54
opened before data
DOGElong2s−$175.60230 255 DOGE$0.10794$10.74
03.05 03:41CCHIPshort3h 52m+$1 086.36−732 456 CHIP$0.0597563541$31.17
02.05 20:18
opened before data
BBIOlong3d 18h+$22 420.801 946 423 BIO$0.0409333963$46.42
02.05 01:41ZROshort5d 17h+$962.34−6 544.2 ZRO$1.381652723$8.23
02.05 01:41ENAshort3d 18h+$463.41−117 503 ENA$0.1023933306$10.60
30.04 10:36HYPEshort1h 16m+$73.90−3 186.04 HYPE$39.1210700196$144.57
29.04 06:54LITlong5h 25m−$520.9921 459 LIT$0.9152977894$21.40
28.04 08:32CCHIPshort31m−$375.92−286 244 CHIP$0.0710614226$17.42
28.04 02:50
opened before data
KkPEPElong11h 24m−$2 563.2124 509 303 kPEPE$0.0038181233$40.43
27.04 15:27DOGElong13h 48m−$293.07100 018 DOGE$0.097132$8.52
27.04 15:27
opened before data
CCHIPlong2s−$3 997.88450 764 CHIP$0.0723871617$14.10
25.04 00:15
opened before data
GGRASSlong6s−$5 708.2186 706.6 GRASS$0.3841423429$14.39
24.04 13:35
opened before data
Vvntl:OPENAIlong0s+$0.210.001 vntl:OPENAI$1 133.50$0.00
24.04 01:05
opened before data
BTClong2d 00h+$3 341.611.3356 BTC$78 182.8860287511$55.91
22.04 06:26CCHIPshort12s−$6.37−4 540 CHIP$0.0804653674$0.26
22.04 06:26
opened before data
CCHIPlong47m+$3 615.27376 505 CHIP$0.078734441$20.43
22.04 05:49GGRASSlong5h 07m+$932.3750 069.6 GRASS$0.3990132418$13.10
20.04 15:06
opened before data
GGRASSlong2d 20h−$5 270.73136 097.4 GRASS$0.3322061726$32.87
20.04 01:44ATOMshort3h 50m+$11.25−1 401.1 ATOM$1.7732476119$2.15
20.04 01:44EEIGENshort6h 50m−$118.55−14 749.26 EIGEN$0.1772764895$2.21
20.04 01:44
opened before data
ZROshort7h 04m−$590.32−9 982.4 ZRO$1.6744332505$10.71
19.04 22:52LLDOlong26h 15m−$1 079.3765 098.9 LDO$0.3677440836$13.94
16.04 11:21HYPElong41h 59m+$1 719.921 704.63 HYPE$45.0451491761$65.57
16.04 03:08LITlong5d 12h−$4 028.3256 658 LIT$1.0771839262$77.19
15.04 19:48VVVlong20m−$35.292 728.15 VVV$9.1775953001$21.64
14.04 15:28LLDOlong16h 54m+$1 594.36158 505.2 LDO$0.3576866776$48.27
14.04 03:54KkBONKshort29h 18m−$830.67−2 650 956 kBONK$0.0059677669$13.32
14.04 03:54ETHFIshort2d 00h+$225.49−63 889.2 ETHFI$0.4261795279$23.63
13.04 03:56LLDOlong10d 15h−$995.24100 933.3 LDO$0.3133226263$26.57
12.04 22:28VVVlong44h 34m+$973.292 650.96 VVV$7.9273562177$17.73
11.04 01:36WLDlong9h 20m−$39.73108 134.2 WLD$0.2774193036$25.92
11.04 01:29VVVlong32h 11m−$300.281 643.85 VVV$7.4327922359$10.68
10.04 15:00ENAlong15m−$1.7652 902 ENA$0.0945803465$4.32
10.04 05:12TAOshort5h 44m+$23 879.04−440.297 TAO$273.2502394035$142.72
09.04 23:28TAOlong7d 12h+$3 098.95158.253 TAO$331.1082860988$38.50
02.04 10:24
opened before data
LLDOlong6h 42m−$1 660.99111 658 LDO$0.3146724775$15.43
02.04 10:24LITlong41h 26m+$277.3623 530 LIT$0.8644587127$17.44
02.04 10:24TAOlong2d 03h−$347.9994.98 TAO$298.1778738682$16.36
01.04 18:14Xxyz:TSLAlong7m−$21.0752.761 xyz:TSLA$378.7351828055$3.45
31.03 16:58Xxyz:XYZ100short10d 21h+$329.45−0.664 xyz:XYZ100$23 570.9361445783$2.73
31.03 16:00LITshort7d 00h+$3 340.78−19 932 LIT$0.8121985977$10.52
31.03 13:39LLDOlong1h 14m+$73.6323 221.7 LDO$0.3266612823$6.52
30.03 13:09Xxyz:TSLAshort9d 04h+$2.28−0.836 xyz:TSLA$365.05$0.05
24.03 20:26Xxyz:CLlong22h 07m−$458.64168.142 xyz:CL$86.5112809233$2.55
24.03 15:01LITshort27h 55m−$150.79−23 737 LIT$0.973398472$14.73
24.03 07:37
opened before data
UUMAshort0s−$0.00−0.1 UMA$0.42476$0.00
23.03 11:15Xxyz:GOLDlong47h 41m−$174.442.2437 xyz:GOLD$4 386.0853367206$14.26
23.03 11:08Xxyz:CLlong29h 54m−$1 717.32153.668 xyz:CL$86.462$2.44
22.03 23:00LITlong4m−$0.036 LIT$0.94498$0.00
22.03 22:57LITshort4h 25m+$4.99−520 LIT$0.9496$0.43
21.03 16:38Xxyz:BRENTOILlong5h 27m−$61.3547.15 xyz:BRENTOIL$104.7859427359$0.86
21.03 11:34LITshort15h 50m+$378.96−5 115 LIT$1.0556717302$4.60
20.03 19:04TAOlong7d 11h+$2 573.05158.623 TAO$268.4685161578$47.34
15.03 23:20Xxyz:XYZ100short4d 11h+$212.76−0.5028 xyz:XYZ100$24 411.00$2.14
13.03 11:51
opened before data
Xxyz:BRENTOILlong46h 19m+$683.7587.98 xyz:BRENTOIL$95.7227680155$0.82
13.03 11:51
opened before data
LITlong12h 34m+$442.828 830 LIT$1.177745017$6.65
12.03 12:50
opened before data
GGRASSlong7d 07h+$10 469.31146 994.8 GRASS$0.3600286023$25.90
11.03 12:15TAOlong15h 13m−$55.49120.999 TAO$195.36126687$18.81
11.03 11:18BNBshort12m−$9.51−7.848 BNB$637.81$4.32
11.03 11:10ASTERshort4m−$8.92−7 221 ASTER$0.6928790015$4.32
11.03 07:24Xxyz:PLTRshort2d 04h+$9.15−6.542 xyz:PLTR$151.3566126567$0.17
10.03 21:00
opened before data
NEARlong6d 20h−$1 147.2718 225.8 NEAR$1.3124641486$10.33
05.03 10:33HYPEshort43m−$1 038.23−1 953.96 HYPE$32.2110315564$53.95
04.03 09:09HYPElong11h 38m+$902.05601.18 HYPE$32.4065616454$11.09
04.03 09:09TAOshort16h 04m−$1 010.08−94.162 TAO$191.2432376118$15.13
03.03 16:55
opened before data
NEARlong4d 04h+$8 948.2438 824.1 NEAR$1.3505972942$25.31
03.03 16:30HYPElong38m+$1 378.363 129.75 HYPE$32.4453632122$134.59
03.03 16:01LITshort15m+$8.28−1 360 LIT$1.3156944118$1.03
“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

237
TimeCoinActionSizePriceClosed P&LFeesHash
01.10 08:25@KNTQsold spot$8.4K
21 fills
$0.4331+$3.8K$60xbd28738d… ↗
29.09 18:03@KNTQbought spot$204$0.2929—$0—
29.09 17:56@KNTQbought spot$148
2 fills
$0.2936—$0—
29.09 17:54@KNTQbought spot$53$0.2936—$0—
29.09 17:27@KNTQbought spot$774
5 fills
$0.2954—$10xc391d493… ↗
29.09 17:14@KNTQbought spot$186
3 fills
$0.2972—$0—
29.09 17:05@KNTQbought spot$183$0.2979—$0—
29.09 16:46@KNTQbought spot$180
3 fills
$0.2986—$0—
29.09 01:12@KNTQbought spot$177$0.2993—$00xf4884803… ↗
28.09 15:52@KNTQbought spot$174$0.3000—$00x7bd1c176… ↗
26.09 18:17@KNTQsold spot$10.0K
62 fills
$0.3223+$2.6K$70xdcf6a1a8… ↗
26.09 18:16@KNTQbought spot$5.0K
21 fills
$0.3250—$100xfabc7b13… ↗
25.09 16:40@HYPEsold spot$18.3K
9 fills
$91.44−$1$120xe845414e… ↗
25.09 16:35@KNTQbought spot$6.9K
16 fills
$0.3156—$150x97108f9f… ↗
25.09 16:35@HYPEsold spot$10.9K
11 fills
$91.14−$3$70x322fafd8… ↗
24.09 16:44@KNTQbought spot$10.0K
46 fills
$0.3214—$210x35ccc990… ↗
23.09 20:00##51520sold spot$9$1.00+$4$00x3a812d38… ↗
23.09 19:16##51520bought spot$5$0.5100——0xd24ec8d0… ↗
22.09 00:00PPURR/USDCsold spot$0$0.1253———
21.09 14:09PPURR/USDCsold spot$9.8K
22 fills
$0.1306−$246$70xf7a44d81… ↗
21.09 11:25@BASEDbought spot$5.0K
8 fills
$0.0687—$490xd794945d… ↗
21.09 11:24PPURR/USDCbought spot$10.0K
18 fills
$0.1338—$500xd75fdcd3… ↗
19.09 03:40@HYPEbought spot$10.0K
5 fills
$93.86—$00x1254d169… ↗
18.09 21:15@KNTQbought spot$2.5K
9 fills
$0.2569—$70xee5dc8ee… ↗
17.09 02:59@KNTQbought spot$30.5K
38 fills
$0.2023—$1010x79c293ae… ↗
17.09 02:09@KNTQbought spot$15.1K
11 fills
$0.1986—$510x7ee1e4f3… ↗
15.09 22:36@KNTQsold spot$13.3K
11 fills
$0.1939+$261$90x890d79db… ↗
12.09 05:34@HYPEsold spot$55.8K
26 fills
$78.63−$154$370x41d5ba8f… ↗
10.09 23:56@HYPEbought spot$22.9K
5 fills
$78.41—$00xb53b6fbe… ↗
10.09 16:39@HYPEbought spot$33.0K
18 fills
$79.06—$00xf5b53c4e… ↗
10.09 16:33@KNTQsold spot$4.8K$0.1976+$181$30xd1055bf5… ↗
10.09 00:00PPURR/USDCsold spot$0$0.1125———
09.09 19:40@KNTQsold spot$7.5K
7 fills
$0.2199+$1.0K$50x2d3af2b3… ↗
09.09 19:39PPURR/USDCsold spot$33.7K
71 fills
$0.1148−$254$230xbb132915… ↗
09.09 07:05@KNTQbought spot$1.2K
3 fills
$0.2189—$40xe6d60c4d… ↗
06.09 14:19PPURRclosed long$10.0K
43 fills
$0.1282−$70$40xf8466344… ↗
06.09 14:19PPURRopened long$10.0K
32 fills
$0.1291—$40xabf1434c… ↗
06.09 14:19@KNTQbought spot$5.0K
16 fills
$0.2150—$160xa5363bc9… ↗
03.09 15:44@KNTQbought spot$2.5K
5 fills
$0.1950—$90xf0c01bf1… ↗
02.09 19:14@HYPEsold spot$32.6K
7 fills
$81.60−$7$220x34946c72… ↗
02.09 17:25@KNTQsold spot$5.4K
9 fills
$0.1911+$296$40x1196cc84… ↗
31.08 17:57@HYPEbought spot$35.4K
14 fills
$84.00—$00x39fc1e5a… ↗
31.08 17:57Xxyz:MSTRclosed short$2.6K$132−$87$20xe3e40866… ↗
31.08 17:57ZROclosed short$2.4K
7 fills
$1.05+$84$10x1935bec0… ↗
31.08 03:44PPURR/USDCsold spot$12.5K
6 fills
$0.1180−$1.8K$80x6c665f9a… ↗
30.08 07:35UNIclosed long$40.1K
37 fills
$4.90+$21$170x142d0fe0… ↗
30.08 07:34UNIopened long$40.0K
22 fills
$4.89—$170xe2a89ebc… ↗
30.08 02:01GGRASSclosed short$5.2K
19 fills
$0.3652−$184$20x4131cbf0… ↗
29.08 22:42PPURR/USDCbought spot$2.5K$0.1168—$140x64693ff9… ↗
29.08 22:42@KNTQbought spot$2.5K
3 fills
$0.1850—$90x6873d379… ↗
28.08 22:33@KNTQbought spot$3.0K
7 fills
$0.1843—$110xd192f7e3… ↗
28.08 19:26@KNTQsold spot$2.0K
3 fills
$0.1824+$35$10x2fef6047… ↗
28.08 19:19GGRASSopened short$5.0K
16 fills
$0.3522—$20x2f00a614… ↗
28.08 18:55ZROopened short$2.5K
6 fills
$1.08—$10xfb405f27… ↗
28.08 18:36Xxyz:MSTRopened short$2.5K
3 fills
$127—$20x1ad1c21b… ↗
28.08 17:04PPURR/USDCsold spot$10.5K
13 fills
$0.1253−$960$70xe151724d… ↗
28.08 17:04@KNTQsold spot$8.7K
2 fills
$0.1853+$283$60xab16312d… ↗
27.08 16:53@HYPEbought spot$1.5K$85.19—$00xebb08cf7… ↗
27.08 14:23@KNTQbought spot$8.0K
9 fills
$0.1930—$280xaeeebefc… ↗
27.08 14:21@KNTQbought spot$1.8K
3 fills
$0.1928—$60x11d62f43… ↗
27.08 14:21PPURR/USDCbought spot$1.9K
4 fills
$0.1354—$90x1942398b… ↗
27.08 14:21@KNTQbought spot$1.7K
3 fills
$0.1928—$60x3b6c0258… ↗
27.08 14:21PPURR/USDCbought spot$2.0K
9 fills
$0.1353—$100x85912d19… ↗
26.08 16:11PPURR/USDCbought spot$2.0K
9 fills
$0.1259—$110x05dfa1e8… ↗
26.08 06:26PPURR/USDCbought spot$2.5K
2 fills
$0.1335—$70xb958e06b… ↗
26.08 03:28PPURR/USDCbought spot$1.5K$0.1335—$40x0ffb9357… ↗
26.08 01:59PPURR/USDCbought spot$330
2 fills
$0.1321—$20x8c7adbd8… ↗
25.08 21:36ZROclosed short$2.5K
7 fills
$1.22−$44$10x88cb0603… ↗
25.08 21:36SOLclosed short$20.1K$97.05−$117$90xe4615dab… ↗
25.08 21:36SOLopened short$3.9K
2 fills
$96.95—$10x8039087a… ↗
25.08 21:30SOLopened short$1.8K
2 fills
$96.78—$00xf6caec4b… ↗
25.08 21:29SOLopened short$3.2K
2 fills
$96.61—$0—
25.08 21:26SOLopened short$2.8K
3 fills
$96.39—$00x5c71864a… ↗
25.08 21:25SOLopened short$3.3K
4 fills
$96.20—$10x18e5a12f… ↗
25.08 21:24ZROopened short$2.5K
11 fills
$1.20—$10xcec37fc4… ↗
25.08 21:24SOLopened short$5.0K$96.18—$20xc6e3da9d… ↗
25.08 21:02PPURR/USDCbought spot$2.0K
8 fills
$0.1276—$110xb69a22cd… ↗
25.08 18:45PPURR/USDCbought spot$2.5K
3 fills
$0.1382—$120x61a8c859… ↗
25.08 18:26PPURR/USDCbought spot$12.5K
9 fills
$0.1382—$610xee3cef25… ↗
25.08 04:38@KNTQbought spot$5.0K
5 fills
$0.2397—$140x88efcb92… ↗
25.08 04:38@KNTQsold spot$5.0K
4 fills
$0.2375+$1.9K$30xde7f158c… ↗
24.08 19:21@KNTQsold spot$29.7K
34 fills
$0.2287+$10.9K$200x3705fd53… ↗
24.08 15:00@KNTQsold spot$756
4 fills
$0.2454+$309$0—
24.08 14:58@KNTQsold spot$13$0.2450+$5$0—
24.08 02:06@KNTQbought spot$5.0K
4 fills
$0.1971—$170x46e31cdd… ↗
24.08 01:00@KNTQbought spot$5.0K
3 fills
$0.2060—$160xa415185a… ↗
23.08 18:58@HYPEbought spot$14.0K
6 fills
$81.09—$00x48fc2a25… ↗
23.08 06:24@MAXbought spot$532
30 fills
$0.000001—$504.0K0x74bbfaa1… ↗
23.08 06:23@MAXbought spot$75
4 fills
$0.000001—$84.0K0x563420fb… ↗
23.08 06:01@KNTQsold spot$11.2K
20 fills
$0.1642+$2.0K$80x022fd868… ↗
23.08 03:06TTRUMPclosed long$4.5K
10 fills
$2.30−$30$20x04dd5cbf… ↗
23.08 02:52HYPEclosed long$16$79.04+$2$00x0c1fc196… ↗
23.08 02:21TTRUMPopened long$1.6K$2.27—$00x625d9318… ↗
23.08 02:19TTRUMPopened long$1.4K
8 fills
$2.30—$00x53376851… ↗
23.08 01:11TTRUMPopened long$1.5K
5 fills
$2.40—$10x9bf66f92… ↗
22.08 06:36HYPEclosed long$10.0K
14 fills
$79.01+$1.0K$40x084a1a02… ↗
22.08 05:23HYPEopened long$20.0K
8 fills
$78.38—$90xd79f60e2… ↗
22.08 03:11GGRASSclosed long$8.4K
11 fills
$0.3535+$841$40x63191802… ↗
21.08 21:17GGRASSclosed long$2.6K
14 fills
$0.3317+$109$10x2d39bce6… ↗
21.08 21:17ENAclosed long$5.7K
2 fills
$0.1427+$199$20x835b8f41… ↗
21.08 19:19ENAopened long$99$0.1353—$00xd887cb42… ↗
21.08 19:17ENAopened long$1.9K
22 fills
$0.1363—$00x894c9981… ↗
21.08 19:06ENAopened long$665
8 fills
$0.1378—$00xb8b010ce… ↗
21.08 19:05GGRASSopened long$10.0K
17 fills
$0.3179—$40xd3b3dfc0… ↗
21.08 19:04ENAopened long$80$0.1383—$00x977d4cd4… ↗
21.08 18:56ENAopened long$1.8K
19 fills
$0.1387—$10x71fbeedf… ↗
21.08 18:54ENAopened long$500$0.1372—$00x1417fb84… ↗
21.08 18:49ENAopened long$501$0.1411—$00xb610fc0c… ↗
21.08 02:47CCRVclosed long$1.0K$0.3088+$22$00x36dc7cf1… ↗
21.08 02:23CCRVopened long$997
3 fills
$0.3022—$00x20e4b8e7… ↗
20.08 07:13HYPEopened long$2.0K
2 fills
$72.04—$10xf74b81bc… ↗
19.08 20:22HYPEopened long$20.0K
4 fills
$68.92—$90x59d7363d… ↗
19.08 20:15HYPEopened long$20.0K
3 fills
$68.55—$90xed4ffe81… ↗
19.08 20:14HYPEopened long$30.0K
7 fills
$69.09—$130xc964130d… ↗
19.08 20:14SOLclosed short$11.2K$82.42−$736$50x7b17a5e5… ↗
19.08 19:19@KNTQbought spot$15.4K
26 fills
$0.1364—$760xc407aa73… ↗
19.08 17:54@KNTQbought spot$2.5K
3 fills
$0.1219—$140x1fa77609… ↗
19.08 05:49@KNTQsold spot$5.3K
7 fills
$0.1162+$329$40x6c5914ee… ↗
18.08 21:48SOLclosed short$409$76.92−$0$00x8462afbd… ↗
17.08 00:11TAOclosed long$3.8K
7 fills
$196−$163$20xb3512220… ↗
17.08 00:11NEARclosed short$7.5K
14 fills
$1.60+$282$30xc1d248c0… ↗
13.08 06:24@KNTQbought spot$2.5K
3 fills
$0.1117—$150x6bde0e5f… ↗
13.08 06:23ETHclosed short$17.1K
5 fills
$1,895−$245$70x021f1c2a… ↗
12.08 16:25@KNTQbought spot$7.6K
18 fills
$0.1080—$470x8c24e968… ↗
12.08 00:40TAOopened long$4.0K
14 fills
$204—$20xd6d3b32d… ↗
09.08 01:26ETHclosed short$17.3K$1,916−$439$70xffb70ea4… ↗
08.08 05:10Xxyz:MSTRclosed short$17.5K
19 fills
$101−$753$150x9d0381e4… ↗
07.08 00:06LITclosed short$6.7K
9 fills
$2.40−$829$30x63dcb1a9… ↗
06.08 21:17LITclosed short$6.4K
11 fills
$2.29−$530$30xcdc4e3d5… ↗
06.08 15:22LITclosed short$4.2K
11 fills
$2.23−$241$20xe5c6fd1e… ↗
05.08 05:39LITopened short$715
5 fills
$2.15—$00xf7452d64… ↗
05.08 05:36LITopened short$348
3 fills
$2.15—$00xacf3af7f… ↗
05.08 03:10LITopened short$838
6 fills
$2.14—$00x7f953e49… ↗
05.08 03:08LITopened short$1.3K
9 fills
$2.14—$00xdd379cf7… ↗
05.08 03:03LITopened short$1.0K
7 fills
$2.13—$00xc946f036… ↗
05.08 03:00LITopened short$918
7 fills
$2.13—$00x89a95755… ↗
05.08 02:58LITopened short$125$2.12—$00x8449067b… ↗
05.08 02:03ETHopened short$6.5K$1,876—$10xab785ffd… ↗
05.08 01:39ETHopened short$7.2K$1,870—$10x7570d429… ↗
05.08 00:49ETHopened short$20.0K
2 fills
$1,864—$90x74243881… ↗
04.08 20:40Xxyz:MSTRopened short$2.6K$98.00—$10xcb1e0bb0… ↗
04.08 20:00LITopened short$712
7 fills
$2.12—$00xbce67903… ↗
04.08 19:58LITopened short$649
8 fills
$2.11—$0—
04.08 19:56LITopened short$3.0K
6 fills
$2.11—$10xd7eff275… ↗
04.08 18:54Xxyz:MSTRopened short$2.4K$97.67—$10x416648cd… ↗
04.08 18:50Xxyz:MSTRopened short$2.2K$97.33—$10xb12f7430… ↗
04.08 18:46Xxyz:MSTRopened short$2.0K
3 fills
$97.00—$10x14738f1a… ↗
04.08 18:45LITopened short$684
7 fills
$2.11—$00xac21b87b… ↗
04.08 18:42LITopened short$520
6 fills
$2.10—$00x46cd1bec… ↗
04.08 18:30LITopened short$80$2.10—$00x551487c3… ↗
04.08 17:33LITopened short$587
8 fills
$2.10—$00xc03373f0… ↗
04.08 17:31LITopened short$427
8 fills
$2.09—$00x4bc25989… ↗
04.08 17:28LITopened short$54$2.09—$0—
04.08 16:13LITopened short$52$2.09—$00x610aa9c4… ↗
04.08 16:11LITopened short$100
2 fills
$2.09—$00x948690ac… ↗
04.08 16:09LITopened short$94
3 fills
$2.08—$00x3b54dc8c… ↗
04.08 16:07LITopened short$44$2.08—$00x795f019b… ↗
04.08 15:56LITopened short$490
16 fills
$2.08—$00xe3e33211… ↗
04.08 15:55LITopened short$17$2.07—$00x8ebc30f8… ↗
04.08 14:55LITopened short$1.5K
4 fills
$2.06—$10x9aa4a550… ↗
04.08 14:54Xxyz:SNDKclosed short$4.2K$1,391−$43$00xaf1e12ee… ↗
04.08 05:25Xxyz:MSTRclosed short$2.5K
3 fills
$94.21+$15$20xa65d2b6e… ↗
03.08 16:36Xxyz:MSTRopened short$10.0K
8 fills
$94.79—$90x7e5e8e54… ↗
01.08 17:21LITopened short$1.5K
4 fills
$2.04—$10x5d0b84f1… ↗
01.08 00:00@KNTQsold spot$0$0.0909———
31.07 21:13@KNTQsold spot$9.8K
31 fills
$0.0907−$2.5K$70xa0d270df… ↗
31.07 17:09Xxyz:SNDKclosed short$3.7K
3 fills
$1,240+$407$00x02792ede… ↗
31.07 01:10Xxyz:SNDKopened short$250$1,406—$00x4a9753ea… ↗
31.07 01:09Xxyz:SNDKopened short$1.2K
8 fills
$1,398—$00x24d541d1… ↗
31.07 01:07Xxyz:SNDKopened short$494
2 fills
$1,387—$00x519cde4b… ↗
31.07 01:05Xxyz:SNDKopened short$492
2 fills
$1,381—$00xc03066df… ↗
31.07 01:03Xxyz:SNDKopened short$245$1,377—$00xf4602e7f… ↗
31.07 00:36Xxyz:SNDKopened short$245$1,374—$00x255d140e… ↗
31.07 00:15Xxyz:SNDKopened short$5.2K
4 fills
$1,369—$00x558bfdb3… ↗
30.07 18:46NEARopened short$2.1K$1.68—$00x65acca3d… ↗
30.07 16:55NEARopened short$22$1.68—$00x3fd95546… ↗
30.07 15:54NEARopened short$1.8K
6 fills
$1.67—$00x6d6f3cbf… ↗
30.07 15:04NEARopened short$1.4K
2 fills
$1.65—$00x0db58a91… ↗
30.07 15:02NEARopened short$2.5K
8 fills
$1.65—$10x51f03aa0… ↗
28.07 15:26@KNTQsold spot$3.7K
7 fills
$0.1038−$352$30x01cdc26e… ↗
28.07 04:56@KNTQsold spot$1.5K
10 fills
$0.1112−$32$10xc9e3bb60… ↗
28.07 02:43@KNTQbought spot$4.5K
9 fills
$0.1028—$170xad16882b… ↗
24.07 18:12VVVclosed short$5.2K
15 fills
$12.37−$223$20x4fc1aca3… ↗
24.07 18:12PUMPclosed short$7.2K
10 fills
$0.001842+$259$30xfdb02096… ↗
24.07 18:12JJTOclosed short$15.0K
18 fills
$0.5861+$937$60xda719010… ↗
24.07 00:26JJTOopened short$2.5K
6 fills
$0.6333—$10x3f4ad230… ↗
24.07 00:25VVVopened short$5.0K
3 fills
$11.84—$20xf5961904… ↗
23.07 16:28JJTOclosed short$13.9K
9 fills
$0.6458−$538$60x65cc55d0… ↗
23.07 16:25JJTOclosed short$13.7K
11 fills
$0.6452−$517$60xd0c80e33… ↗
23.07 16:22@HYPEsold spot$4.0K
4 fills
$58.71−$94$30x08aa02a5… ↗
23.07 16:21ETHFIclosed long$7.8K
12 fills
$0.4559+$176$30xaad6bb00… ↗
22.07 23:51PUMPopened short$2.5K
4 fills
$0.001910—$10x7705d8c1… ↗
22.07 21:01JJTOopened short$3.0K
21 fills
$0.6289—$00xb8768dc7… ↗
22.07 20:34JJTOopened short$360
2 fills
$0.6276—$00xb00b6375… ↗
22.07 20:32JJTOopened short$582
3 fills
$0.6272—$00xbb8c370c… ↗
22.07 20:28DDYDXclosed short$2.1K
7 fills
$0.1277−$114$10x9b9a8429… ↗
22.07 20:28PUMPopened short$5.0K
5 fills
$0.001907—$20x37c9315e… ↗
22.07 20:27JJTOopened short$2.8K
13 fills
$0.6258—$00xca78389f… ↗
22.07 20:25JJTOopened short$1.3K
10 fills
$0.6241—$00x4e904b7e… ↗
22.07 20:20JJTOopened short$19$0.6235—$00x05b82a74… ↗
22.07 20:17JJTOopened short$886
5 fills
$0.6230—$00x51dedb63… ↗
22.07 20:15JJTOopened short$141
2 fills
$0.6225—$0—
22.07 20:14JJTOopened short$211
2 fills
$0.6224—$0—
22.07 20:12JJTOopened short$77$0.6223—$0—
22.07 20:08JJTOopened short$3.1K
17 fills
$0.6207—$00xe479cd01… ↗
22.07 19:28JJTOopened short$193
2 fills
$0.6191—$00x59bad700… ↗
22.07 19:26JJTOopened short$27.3K
88 fills
$0.6190—$120x630c12fc… ↗
22.07 19:16@KNTQbought spot$1000$0.1159—$60x5558d98e… ↗
22.07 19:06WLDclosed long$25.9K
24 fills
$0.3952+$934$110x552d3cef… ↗
22.07 00:00@UANSEMsold spot$0$0.2082———
21.07 19:35@HYPEbought spot$5.0K
5 fills
$60.39—$00xa8006e07… ↗
21.07 18:24LLDOclosed long$10.4K
13 fills
$0.3914+$399$40x617c8d2f… ↗
21.07 17:14DDYDXopened short$2.0K
5 fills
$0.1208—$10x58f80c2e… ↗
21.07 15:21LITclosed short$5.1K
11 fills
$2.32−$152$20xea500c4a… ↗
21.07 05:42BTCclosed long$25.0K
4 fills
$65,612+$15$110xd31a6b14… ↗
21.07 05:40BTCopened long$25.0K
11 fills
$65,573—$110x779f9c1f… ↗
21.07 04:35LITopened short$5.0K
12 fills
$2.25—$20x61e983cb… ↗
21.07 03:14WLDopened long$10.0K
17 fills
$0.3863—$40x11a60dc1… ↗
21.07 03:13LLDOopened long$5.0K
14 fills
$0.3993—$20x337f7060… ↗
20.07 23:39WLDopened long$5.0K
10 fills
$0.3818—$20x2baaf67a… ↗
20.07 22:01WLDopened long$10.0K
10 fills
$0.3754—$40x542d87be… ↗
20.07 08:09ETHFIopened long$2.6K
3 fills
$0.4383—$00x96220bdc… ↗
20.07 04:12@KNTQbought spot$2.5K
5 fills
$0.1111—$150x78e38b12… ↗
20.07 03:49@UANSEMbought spot$520
2 fills
$0.2167—$20xbe877c8f… ↗
20.07 03:36@KNTQbought spot$1.5K
8 fills
$0.1116—$90x8bd45129… ↗
20.07 03:31ETHFIopened long$5.0K
12 fills
$0.4494—$20xc4dd373b… ↗
20.07 03:26SOLclosed short$65.4K
15 fills
$76.62+$570$280xcc6bca53… ↗
18.07 20:47LLDOopened long$5.0K
9 fills
$0.3559—$20xcb456a88… ↗
18.07 20:39@KNTQbought spot$500
3 fills
$0.1126—$30xbee7ca67… ↗
17.07 05:02@KNTQbought spot$500
2 fills
$0.1194—$30x14f6abb8… ↗
16.07 22:39@KNTQbought spot$500
3 fills
$0.1164—$30x87cca487… ↗
16.07 16:27@UANSEMbought spot$754
3 fills
$0.1984—$30xe94829ad… ↗
16.07 07:02SOLopened short$33.0K
6 fills
$77.25—$140xa3623ad0… ↗
16.07 06:57SOLopened short$33.0K
3 fills
$77.32—$140x3d0b450e… ↗
16.07 06:57EEIGENclosed long$5.0K
7 fills
$0.2410+$21$20x25c54ac6… ↗
16.07 06:13LLDOclosed long$5.3K
9 fills
$0.3700+$277$20xb374f716… ↗
16.07 00:00@UANSEMsold spot$0$0.1842———
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

189
Deposited
$1.4M
Withdrawn
$1.5M
Net deposited
−$116.2K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
10.10.26 02:46sent to another address$99.9K—→ 0xf9840c…80c5a3
10.10.26 02:45sent to another address$10$1→ 0xf9840c…80c5a3
10.10.26 02:45transfer received$100.0K—← 0x6b9e77…390a24
28.09.26 22:10sent to another address$15.0K—→ 0x0fb325…02c7de
25.09.26 16:37transfer received$18.3K—← 0x222222…222222
25.09.26 16:34transfer received$10.9K—← 0x222222…222222
23.09.26 05:26transfer received$12.9K—← HyperEVM
23.09.26 04:33sent to another address$13.1K—→ 0x0fb325…02c7de
23.09.26 04:33transfer received$12.4K—← HyperEVM
21.09.26 14:10sent to HyperEVM$13.0K$0→ HyperEVM
21.09.26 11:17transfer received$19.0K—← HyperEVM
19.09.26 03:40sent to another address$10.0K—→ 0x222222…222222
19.09.26 03:39transfer received$10.0K—← 0x0fb325…02c7de
18.09.26 21:16sent to another address$35.9K—→ 0x0fb325…02c7de
10.09.26 23:56transfer received$25.0K—← 0x0fb325…02c7de
09.09.26 02:22sent to another address$14.9K—→ 0x0fb325…02c7de
09.09.26 02:21transfer received$35.1K—← 0x76a475…6aca07
06.09.26 14:19transfer received$20.0K—← 0x0fb325…02c7de
06.09.26 00:26sent to another address$30.8K—→ 0x76a475…6aca07
05.09.26 23:53sent to another address$30.0K—→ 0x0fb325…02c7de
05.09.26 23:53transfer received$53.3K—← 0xd15955…712245
05.09.26 23:28transfer received$7.5K—← 0xfb94d3…5accfa
05.09.26 00:58sent to another address$25.0K—→ 0xaa7189…735df2
05.09.26 00:56transfer received$25.0K—← 0x0fb325…02c7de
05.09.26 00:52sent to another address$53.3K—→ 0xd15955…712245
05.09.26 00:51transfer received$32.8K—← 0x76a475…6aca07
03.09.26 18:38sent to HyperEVM$15.0K$0→ HyperEVM
02.09.26 19:14transfer received$32.6K—← 0x222222…222222
31.08.26 17:57sent to another address$35.4K—→ 0x222222…222222
31.08.26 03:45transfer received$10.0K—← 0x76a475…6aca07
31.08.26 03:44sent to another address$11.0K—→ 0x76a475…6aca07
27.08.26 17:43transfer received$8.5K—← 0x76a475…6aca07
27.08.26 16:53sent to another address$1.5K—→ 0x222222…222222
27.08.26 04:09transfer received$13.4K—← HyperEVM
26.08.26 01:33sent to HyperEVM$10.0K$0→ HyperEVM
25.08.26 21:02sent to HyperEVM$7.8K$0→ HyperEVM
25.08.26 18:51sent to HyperEVM$11.0K$0→ HyperEVM
24.08.26 04:24sent to another address$10.0K—→ 0x0fb325…02c7de
24.08.26 02:24sent to another address$4.3K—→ 0x0fb325…02c7de
24.08.26 02:23transfer received$10.1K—← HyperEVM
23.08.26 18:58sent to another address$14.0K—→ 0x222222…222222
23.08.26 18:57transfer received$14.0K—← HyperEVM
23.08.26 06:01sent to HyperEVM$10.0K$1→ HyperEVM
22.08.26 23:49sent to HyperEVM$5.0K—→ HyperEVM
22.08.26 23:21sent to HyperEVM$5.0K—→ HyperEVM
22.08.26 23:18transfer received$5.0K—← 0x6b9e77…390a24
22.08.26 23:18sent to HyperEVM$5.0K—→ HyperEVM
22.08.26 03:11sent to HyperEVM$5.0K—→ HyperEVM
22.08.26 03:05sent to HyperEVM$10.0K—→ HyperEVM
22.08.26 03:02sent to HyperEVM$3.0K—→ HyperEVM
19.08.26 19:31transfer received$20.0K—← HyperEVM
19.08.26 19:30transfer received$22.7K—← 0x200000…00007c
19.08.26 19:25sent to HyperEVM$30.0K$1→ HyperEVM
19.08.26 19:21sent to HyperEVM$15.0K$2→ HyperEVM
06.08.26 06:19withdrawal$30.0K$10xc0007173…
06.08.26 06:17transfer received$7.0K—← 0x76a475…6aca07
06.08.26 06:14transfer received$45.0K—← 0x76a475…6aca07
22.07.26 19:12transfer received$1.5K—← 0x222222…222222
21.07.26 19:35sent to another address$2.4K—→ 0x222222…222222
21.07.26 05:40deposit$10.0K—0xba077ffb…
21.07.26 05:39deposit$10.0K—0x6463cb88…
07.07.26 05:33sent to another address$10.0K—→ 0x0fb325…02c7de
07.07.26 01:12withdrawal$10.0K$10xb52f5e88…
06.07.26 19:32transfer received$7.5K—← 0x6b9e77…390a24
06.07.26 04:08transfer received$15.0K—← 0x76a475…6aca07
06.07.26 03:20sent to HyperEVM$10.0K—→ HyperEVM
02.07.26 00:39sent to HyperEVM$10.0K—→ HyperEVM
25.06.26 22:40sent to another address$10.0K—→ 0x76a475…6aca07
25.06.26 22:38transfer received$10.0K—← 0x6b9e77…390a24
22.06.26 03:04transfer received$5.4K—← 0x222222…222222
16.06.26 15:28withdrawal$10.0K$10xac38b7ea…
15.06.26 05:15withdrawal$499$10xf4c9348c…
15.06.26 04:26sent to HyperEVM$300—→ HyperEVM
13.06.26 18:49transfer received——← 0x207700…65e06a
13.06.26 17:39withdrawal$20.0K$10x4d5327b0…
12.06.26 18:44withdrawal$10.0K$10x84c8db5e…
12.06.26 18:28withdrawal$10.0K$10xa593c62a…
08.06.26 22:42withdrawal$25.0K$10x2f730b8b…
08.06.26 22:37transfer received$25.1K—← 0x6b9e77…390a24
05.06.26 20:58deposit$18.0K—0x74ae2c41…
05.06.26 04:42transfer received$4.0K—← 0xd15955…712245
04.06.26 00:15withdrawal$40.0K$10x4b99b1ff…
02.06.26 04:29transfer received$29.7K—← 0x222222…222222
01.06.26 20:27transfer received$36.6K—← 0x222222…222222
01.06.26 20:27sent to another address$73.0K—→ 0x222222…222222
01.06.26 20:27deposit$5.0K—0x6faaf6c1…
01.06.26 17:24deposit$5.7K—0x5b73943f…
01.06.26 00:08withdrawal$599$10xb33bfa5a…
31.05.26 02:04sent to another address$4.0K$1→ 0x717bf5…20a1f2
28.05.26 04:23transfer received$15.0K—← 0x222222…222222
27.05.26 04:22withdrawal$10.0K$10x0211557f…
27.05.26 04:17sent to another address$24.9K—→ 0x76a475…6aca07
26.05.26 23:22transfer received$25.0K—← 0x76a475…6aca07
26.05.26 02:48deposit$5.0K—0xa1fd5909…
24.05.26 20:08withdrawal$5.0K$10x0152a08f…
23.05.26 22:59withdrawal$12.0K$10xc5e2b823…
23.05.26 22:42deposit$4.0K—0x2fa77f18…
23.05.26 21:40deposit$5.0K—0x18cb5452…
23.05.26 21:40sent to another address$27.3K—→ 0x76a475…6aca07
23.05.26 19:35withdrawal$15.0K$10xcaeae9ee…
23.05.26 19:34withdrawal$10.0K$10xd3a7d1ce…
22.05.26 21:50sent to another address$15.0K—→ 0x76a475…6aca07
22.05.26 21:48transfer received$15.0K—← 0x6b9e77…390a24
22.05.26 10:19withdrawal$25.0K$10x0c88b5a0…
22.05.26 00:36transfer received$11.5K—← 0x222222…222222
21.05.26 18:42transfer received$23.7K—← 0x222222…222222
21.05.26 04:40deposit$25.3K—0xa928be34…
21.05.26 04:36sent to another address$39.2K—→ 0x222222…222222
21.05.26 02:12sent to another address$5.6K—→ 0x222222…222222
20.05.26 19:18transfer received$11.5K—← 0x222222…222222
20.05.26 16:05sent to HyperEVM$30.0K—→ HyperEVM
20.05.26 16:04deposit$65.0K—0x00977dbc…
20.05.26 15:59sent to HyperEVM$20.0K—→ HyperEVM
20.05.26 15:04deposit$10.0K—0x47093a65…
19.05.26 20:47withdrawal$10.0K$10x24046237…
19.05.26 20:16deposit$41.1K—0xff287647…
15.05.26 07:48withdrawal$3.0K$10xb59522a2…
15.05.26 07:46sent to HyperEVM$4.0K$0→ HyperEVM
15.05.26 07:41sent to HyperEVM$3.0K$0→ HyperEVM
14.05.26 18:51sent to another address$10.0K—→ 0x222222…222222
14.05.26 15:40deposit$20.0K—0x2e093b9d…
14.05.26 15:21withdrawal$20.0K$10xb8e847a0…
14.05.26 13:07deposit$5.0K—0x0cfb1253…
13.05.26 21:18withdrawal$30.0K$10x54529970…
12.05.26 18:14sent to another address$975—→ 0x76a475…6aca07
12.05.26 18:14sent to another address$14.0K—→ 0x76a475…6aca07
11.05.26 01:37transfer received$15.7K—← 0xd15955…712245
09.05.26 15:35deposit$8.1K—0xbc52ab6b…
09.05.26 07:02deposit$18.0K—0xd442825b…
09.05.26 05:44deposit$10.0K—0xe065f966…
09.05.26 05:26deposit$13.0K—0xdfaccd71…
09.05.26 04:37deposit$15.0K—0x9234ae9d…
08.05.26 20:16withdrawal$20.0K$10x0a4058b7…
08.05.26 18:34deposit$10.0K—0xafaf8f1a…
07.05.26 06:54withdrawal$20.0K$10x0b863ec1…
06.05.26 22:02withdrawal$25.0K$10xd4c649e5…
06.05.26 21:55deposit$24.1K—0x0116d843…
06.05.26 21:53deposit$28.8K—0x38dcb59e…
06.05.26 19:47deposit$18.0K—0x78f576fe…
03.05.26 05:32withdrawal$25.0K$10x848833fe…
03.05.26 00:07withdrawal$20.0K$10x62e0dd8a…
29.04.26 04:37withdrawal$30.0K$10x6fb581fc…
27.04.26 05:02withdrawal$999$10x82f71df9…
27.04.26 04:22sent to another address$4.5K—→ 0xd15955…712245
27.04.26 02:37transfer received$4.5K—← 0xd15955…712245
26.04.26 23:50sent to another address$4.5K—→ 0xd15955…712245
22.04.26 00:48sent to another address$1.0K—→ 0xd15955…712245
22.04.26 00:07sent to another address$12.0K—→ 0x76a475…6aca07
14.04.26 04:15sent to another address$11.5K—→ 0xd15955…712245
14.04.26 04:15transfer received$11.5K—← 0x222222…222222
06.04.26 10:53withdrawal$20.0K$10xc5dbf496…
03.04.26 09:08transfer received$7.5K—← 0xd15955…712245
31.03.26 13:40internalTransfer$19.9K$1← 0x6fcf8a…d3ed77
30.03.26 11:35withdrawal$15.0K$10x50b1963b…
30.03.26 09:40token airdrop1.0K BASED—0x8f0625fb…
03.03.26 16:16deposit$1.3K—0xd74faf56…
03.03.26 16:11deposit$8.0K—0x8c441471…
27.02.26 06:42deposit$13.8K—0xf70335e1…
20.02.26 01:03spot transfer$3.4K—→ 0x76a475…6aca07
20.02.26 00:43internalTransfer$30.0K—→ 0x76a475…6aca07
20.02.26 00:43deposit$30.0K—0xb6c2d6dd…
31.01.26 04:10moved between venues$4.5K—between own venues · spot → HyperCore
30.01.26 04:58transfer received$9.4K—← 0xd15955…712245
29.01.26 16:53moved between venues$1.5K—between own venues · HyperCore → spot
29.01.26 16:53moved between venues$9.1K—between own venues · HyperCore → spot
28.01.26 02:14moved between venues$500—between own venues · HyperCore → spot
19.01.26 00:29transfer received$13.4K—← 0xd15955…712245
31.10.25 18:31sent to another address$9.1K—→ 0x200000…00016c
31.10.25 18:31transfer received$43—← 0xd15955…712245
10.10.25 14:45withdrawal$24.2K$10xa07b8acf…
02.10.25 20:05spot ↔ perps$22.9K—spot → perps
02.10.25 20:05transfer received$22.9K—← 0xd15955…712245
02.10.25 04:47spot transfer$22.9K—→ 0xd15955…712245
29.09.25 23:10spot transfer$150$1→ 0x385cdf…15345e
29.09.25 22:33transfer received$350—← 0xb9cdfc…e92970
29.09.25 22:33internalTransfer$910—← 0xb9cdfc…e92970
28.09.25 03:38spot transfer$42.6K—→ 0x76a475…6aca07
26.09.25 04:01spot ↔ perps$108.2K—perps → spot
26.09.25 03:35spot ↔ perps$59.1K—spot → perps
26.09.25 03:33internalTransfer$49.1K—← 0xd15955…712245
26.09.25 03:28transfer received$5.6K—← 0xd15955…712245
26.09.25 03:28transfer received$29.4K—← 0xd15955…712245
19.09.25 16:22spot transfer$126—→ 0xd15955…712245
09.09.25 04:35spot ↔ perps$25.0K—perps → spot
09.09.25 04:29internalTransfer$25.0K—← 0x76a475…6aca07
08.05.25 20:05spot transfer$5.7K—→ 0x76a475…6aca07
08.05.25 20:05spot transfer$46.1K$1→ 0x76a475…6aca07
08.05.25 07:05spot ↔ perps$51.9K—perps → spot
08.05.25 07:05deposit$51.9K—0xa84f7f49…
“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 65 min ago

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