Market cap$2.94T-0.5%
Volume 24h$121.8B
BTC dominance58.4%
USDT.D7.04%-0.03
Fear & Greed73 · greed +3
Terminal

Wallet 0xc69ec9…1a8074

0xc69ec94f3dce57b622d790e773899bc1d11a8074copy

Hyperliquid wallet 0xc69ec9…1a8074 currently holds $14.54K in perps and $27.89K in spot. Open positions: 3. The largest is a $12.54K SKHX long at 5x leverage, entry $1,334, liquidation $702.7. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$27.9K
perps $14.5K · other $13.4K
other
Free margin
$582
withdrawable $232 · 0.8%
free
Position value
$29.9K
leverage ×2.1
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$8.2K−$1.6K$4.9K$11.5K2024-01-102026-09-30in-crypto.app
24 hours
−$125
48 hours
−$4.5K
7 days
−$7.7K
30 days
+$3.5K
All time
+$8.5K
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 $29.9Kshort $0
Open ROE+10.31%
Unrealised P&L+$1.4K

Open positions · 3

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
Xxyz:SKHX long
isolated ×5
$12.5K
9.40 xyz:SKHX
−$4
-0.17%
$1,334$1,334$703$6.3K−$657
Xxyz:MSTR long
isolated ×5
$11.2K
73.03 xyz:MSTR
+$2.1K
+113.17%
$126$154$80.76$5.6K−$253
PPONS long
cross ×3
$6.2K
11.4K PONS
−$633
-27.98%
$0.5958$0.5402—$2.1K−$116
A dash under “Liq. price” means the exchange gives no level — ample margin. “Funding” is what the position has accrued since it was opened; a minus means the account paid. That is separate money and is not part of the unrealised P&L.

Open orders

6
CoinSidePriceSizeNotionalType
PONSbuy$0.4250941.00$400Limit
PONSbuy$0.4500666.00$300Limit
PONSbuy$0.4750421.00$200Limit
PONSbuy$0.5000300.00$150Limit
#12090sell$0.0300750.00$22Limit
PONSsell$1.220.0000—Take Profit Limit triggers at $1.22 reduce-only
An order rests in the book and costs its owner nothing — it can be pulled at any moment, so it shows intent, not commitment.

Spot holdings

9
CoinAmountPriceValueAvg. entryCost basisP&L
USDC21.8K$1.00$21.8K———
HYPE70.08$86.35$6.1K$78.84$5.5K+$527 +9.5%
+12090750.00——$0.0200$15—
UENA0.1945$0.2497$0$0.2514$0−$0 −0.7%
KNTQ0.0224$0.2874$0$0.1701$0+$0 +69.0%
HPL0.1834$0.0110$0$0.0152$0−$0 −27.4%
MAX4.5K$0.000000$0———
BUDDY0.2407$0.001007$0$0.0144$0−$0 −93.0%
TIME0.5300$0.000297$0$0.3308$0−$0 −99.9%
“Cost basis” is what was paid for the coin, as reported by the exchange. “Value” is what the holding is worth now at the Hyperliquid spot price from our own snapshot. Coins without a spot pair have no price, and show a dash rather than a made-up number.

Completed trades

25
End timeCoinSideDurationNet P&LSizeClosing priceFee
27.07 11:09Xxyz:CXMTshort7h 07m+$40.34−66.6 xyz:CXMT$6.8952337838$0.08
21.07 06:03Xxyz:ZHIPUlong27h 35m+$104.603.269 xyz:ZHIPU$154.31$0.06
14.07 09:26Xxyz:MUlong18h 51m+$7.710.214 xyz:MU$966.82$0.03
09.07 13:00Xxyz:ZHIPUshort11h 22m+$23.83−1.093 xyz:ZHIPU$250.1992589204$0.05
09.07 01:31Xxyz:ZHIPUshort2m−$14.75−1.292 xyz:ZHIPU$243.44$0.04
23.06 00:28Xxyz:ZHIPUshort21h 01m+$47.87−1.698 xyz:ZHIPU$296.68$0.07
15.06 22:30Xxyz:SPCXlong28d 18h+$278.7515.34 xyz:SPCX$198.00$0.17
14.06 21:37Xxyz:MUlong10d 07h+$350.162.94 xyz:MU$1 036.4529931973$0.34
04.06 12:09LITshort2d 04h+$63.94−1 198 LIT$1.485$0.52
02.06 03:42
opened before data
LITlong67d 10h+$4 413.1613 289 LIT$1.4295511024$8.10
09.05 16:52Xxyz:MSTRlong3d 03h+$34.514.937 xyz:MSTR$189.52$1.01
08.01 14:00LITlong3d 02h+$59.04181 LIT$3.1186624309$0.37
27.11 14:33Xxyz:XYZ100long9d 19h+$0.400.0011 xyz:XYZ100$25 250.00$0.01
08.09 07:47LLINEAshort4d 22h+$42.40−9 977 LINEA$0.025748$0.24
02.09 07:32WLFIlong5h 14m+$5.211 269 WLFI$0.2406$0.18
02.09 01:37XXPLlong8h 57m+$22.09702 XPL$0.74388$0.30
31.08 09:08XXPLlong36h 29m+$30.89345 XPL$0.9578$0.19
18.06 13:06UUSUALlong175d 01h−$3 950.716 071.8 USUAL$0.07592$1.66
25.04 13:54ZZORAshort47h 14m+$107.20−36 685 ZORA$0.0199820268$0.44
26.02 09:22KKAITOlong44h 53m+$18.17154 KAITO$2.05$0.06
20.02 14:07KKAITOlong2m−$1.5393 KAITO$1.0418$0.07
14.02 14:52BBERAlong2d 13h+$2.5117.2 BERA$5.9278122093$0.04
09.02 11:57TTSTshort11m+$2.48−119 TST$0.39889$0.03
06.02 14:02BBERAlong28m+$16.479.4 BERA$12.488$0.07
18.01 05:43TTRUMPlong6m+$5.605.3 TRUMP$10.564$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
29.09 23:36PPONSopened long$250$0.4850—$00x212eabfc… ↗
29.09 23:34PPONSopened long$150$0.5100—$00x2cbb4b78… ↗
29.09 05:34##12090bought spot$10$0.0200——0x396f82e2… ↗
29.09 02:40##12090bought spot$4$0.0200——0x6f8cfeba… ↗
29.09 01:53##12090sold spot$144
8 fills
$0.0246−$1.2K$00x573c99b4… ↗
28.09 13:00PPONSopened long$125$0.5350—$00x9bfd1b5b… ↗
28.09 09:25PPONSopened long$449
2 fills
$0.5370—$00x095de511… ↗
28.09 03:28PPONSopened long$150$0.5500—$00x650535ce… ↗
28.09 01:52##12090bought spot$30$0.1000——0x9cf2305e… ↗
28.09 01:06##12090bought spot$30$0.1200——0xb56a51be… ↗
28.09 00:08##12090bought spot$24$0.1500——0x07125493… ↗
27.09 22:08##12090bought spot$6$0.1500——0x35871c53… ↗
25.09 15:50##12090bought spot$30$0.3000——0x39fa70e2… ↗
24.09 10:36##12090bought spot$15$0.3000——0x9a954eda… ↗
24.09 10:35##12090bought spot$30$0.3000——0xc76d17a4… ↗
24.09 09:45##12090bought spot$32
2 fills
$0.3500——0x5740e5c5… ↗
24.09 09:18##12090bought spot$15$0.3500——0x61645add… ↗
24.09 04:47##12090bought spot$7$0.3500——0x415ff6fc… ↗
24.09 04:42##12090bought spot$10$0.3500——0xb2948d6a… ↗
24.09 02:16##12090bought spot$64
2 fills
$0.4233——0x0906ddbf… ↗
24.09 00:51##12090bought spot$30$0.5000——0x25fe5651… ↗
23.09 15:49##12090bought spot$30
2 fills
$0.5000——0x67cce0fa… ↗
22.09 15:14##12090bought spot$32$0.4500——0x090da8d9… ↗
22.09 14:20##12090bought spot$41$0.5500——0x8f0a10fb… ↗
22.09 04:23##12090bought spot$50
2 fills
$0.5000——0xb3c66790… ↗
21.09 14:40##12090bought spot$30$0.6000——0x6e7d3608… ↗
21.09 14:11##12090bought spot$32
2 fills
$0.6000——0xa70c2d06… ↗
21.09 13:56##12090bought spot$18$0.6000——0x193ecfaf… ↗
21.09 12:09##12090bought spot$5$0.6500——0xdbf28144… ↗
21.09 12:04##12090bought spot$6$0.6500——0x4c41a6f5… ↗
21.09 11:12##12090bought spot$17$0.6500——0x3f101d47… ↗
21.09 10:54##12090bought spot$1$0.6500——0x124ca792… ↗
21.09 09:39##12140sold spot$18$1.00+$7$00x82680854… ↗
20.09 02:47##12090bought spot$30
3 fills
$0.4000——0x216edaf0… ↗
19.09 23:03##12090bought spot$2$0.4500——0xa59a8b76… ↗
19.09 16:12PPONSopened long$150$0.6000—$00xf3c21da0… ↗
19.09 10:52PPONSopened long$125$0.6500—$00x8a4359bb… ↗
19.09 10:37##12090bought spot$20$0.4500——0xb9639dfe… ↗
18.09 13:12##12090bought spot$20$0.4480——0x9ec34095… ↗
18.09 10:34##12510sold spot$5.4K$1.00+$1.9K$70xb459d3a4… ↗
17.09 12:36##12090bought spot$152
6 fills
$0.1714——0x99614e8a… ↗
17.09 12:35##12510bought spot$45
3 fills
$0.4314——0x4bcbd333… ↗
16.09 22:24PPONSopened long$125$0.5500—$00x2dbc710c… ↗
16.09 08:06##12510bought spot$21$0.1500——0x93e15388… ↗
16.09 05:02##12090bought spot$66
2 fills
$0.0555——0x7dcb8090… ↗
15.09 18:20##12510bought spot$40$0.2000——0x53156b10… ↗
14.09 01:46PPONSopened long$125$0.4990—$00x992f4c30… ↗
13.09 16:02##12090bought spot$0$0.0840——0xda6b0f68… ↗
13.09 13:30PPONSopened long$125$0.5330—$00x7ca81046… ↗
13.09 11:19##12510bought spot$108
2 fills
$0.2687——0xbdba67df… ↗
13.09 11:14##12510bought spot$15$0.3500——0xd9a39029… ↗
13.09 08:54##12090bought spot$17$0.1000——0x93545442… ↗
13.09 08:51##12510bought spot$15$0.3500——0x4b6534ff… ↗
13.09 07:09PPONSopened long$125$0.5660—$00x9e908012… ↗
13.09 00:06##12510bought spot$33
2 fills
$0.3711——0xa9f09a48… ↗
12.09 20:52##12090bought spot$32
2 fills
$0.1246——0x6849f235… ↗
12.09 19:39##12090bought spot$5$0.1700——0x373c264c… ↗
12.09 19:37##12090bought spot$12$0.1700——0x4c017533… ↗
12.09 17:38PPONSopened long$125
2 fills
$0.5990—$00x0c585208… ↗
12.09 09:07##12510bought spot$11$0.3500——0xddb39f27… ↗
12.09 08:33##12510bought spot$4$0.4000——0xa60a43a2… ↗
12.09 08:26##12510bought spot$76
2 fills
$0.4000——0x6a9645ac… ↗
11.09 18:07PPONSopened long$125$0.5990—$00xd1541b1f… ↗
10.09 16:53##12510bought spot$6$0.4000——0x96344ce2… ↗
10.09 16:39##12510bought spot$2$0.4000——0x3de5bced… ↗
10.09 16:12##12510bought spot$13$0.4000——0x5a78224b… ↗
10.09 15:36##12510bought spot$60
2 fills
$0.4003——0x278d95cb… ↗
10.09 15:15##12510bought spot$67
2 fills
$0.4500——0x16364a2f… ↗
10.09 15:08##12510bought spot$31$0.4826——0xe083a30f… ↗
10.09 14:51##12510bought spot$46
2 fills
$0.4750——0xbad41af1… ↗
10.09 14:39##12510bought spot$2$0.4750——0xf86e64dd… ↗
10.09 12:53##12510bought spot$50$0.5000——0x64d96968… ↗
10.09 12:51##12510bought spot$14$0.5000——0xd34786f0… ↗
10.09 12:39##12510bought spot$55$0.5500——0xec0913b6… ↗
10.09 12:04PPONSopened long$125$0.5330—$00x0a30c45f… ↗
10.09 09:50##12510bought spot$12$0.6000——0x81a2b58e… ↗
10.09 09:43PPONSopened long$150$0.5660—$00xa6c3e51e… ↗
10.09 08:54PPONSopened long$199$0.5990—$00xb352df55… ↗
10.09 07:21PPONSopened long$149
3 fills
$0.6330—$00x64814e78… ↗
10.09 04:27##12510bought spot$48$0.6000——0xcee3a6c0… ↗
10.09 00:38PPONSopened long$149$0.6330—$00x48ae2b74… ↗
09.09 23:14PPONSopened long$300
4 fills
$0.6500—$00x327612dd… ↗
09.09 19:04PPONSopened long$150$0.6500—$00x3afbf929… ↗
09.09 15:14##12510bought spot$184
4 fills
$0.6566——0xa071ca77… ↗
09.09 14:02##12510bought spot$14$0.7500——0xcb767765… ↗
09.09 12:33##12510bought spot$78
2 fills
$0.7834——0xc616a43a… ↗
08.09 15:53##12090bought spot$23
2 fills
$0.3223——0x2e114548… ↗
08.09 13:42##12510bought spot$108$0.6150——0x760564a1… ↗
08.09 13:32##12510bought spot$66
2 fills
$0.6650——0xe750de6b… ↗
08.09 13:28##12510bought spot$7$0.6650——0x42eb532b… ↗
08.09 13:09##12510bought spot$11$0.6650——0xb208022d… ↗
08.09 12:42##12090bought spot$53
2 fills
$0.2900——0xcce154be… ↗
08.09 12:37##12090bought spot$5$0.2900——0xd59f0298… ↗
08.09 12:33##12090bought spot$60
3 fills
$0.3065——0x1b0c5c8e… ↗
08.09 06:39##12510bought spot$84$0.6750——0x2c967fdb… ↗
08.09 03:01PPONSopened long$125$0.7000—$00xac74ebf1… ↗
08.09 02:52##12090bought spot$3$0.3550——0xbe8e1b99… ↗
08.09 02:43##12090bought spot$36$0.3550——0xdd52f17e… ↗
08.09 01:48PPONSopened long$100
2 fills
$0.7450—$00xcf330feb… ↗
08.09 01:30##12090bought spot$33$0.3550——0x6f390595… ↗
08.09 00:46##12510bought spot$35$0.7050——0x2b528854… ↗
08.09 00:38##12510bought spot$8$0.7079——0x96769cc8… ↗
07.09 21:49##12510bought spot$6$0.7250——0xe5a4c1cb… ↗
07.09 20:43##12510bought spot$67$0.7250——0x55d1909d… ↗
07.09 17:46##12510bought spot$2$0.7750——0xba71354e… ↗
07.09 17:36##12510bought spot$76$0.7750——0x2c96dbb1… ↗
07.09 16:21PPONSopened long$150$0.7000—$00x221d2520… ↗
07.09 15:41##12510bought spot$23$0.7750——0xceb92a77… ↗
07.09 15:37##12510bought spot$54$0.7750——0xbd91e432… ↗
07.09 15:08PPONSopened long$124$0.7500—$00x2fbf1571… ↗
07.09 14:56##12510bought spot$56
2 fills
$0.8046——0x456e7437… ↗
07.09 14:46##12510bought spot$62$0.8250——0x069d27a1… ↗
07.09 14:44##12510bought spot$41
2 fills
$0.8253——0x9ef063b5… ↗
07.09 14:38##12510bought spot$44$0.8750——0x9fa823d0… ↗
07.09 12:24##12510bought spot$137$0.9139——0x5057bffc… ↗
07.09 07:41##12510bought spot$37
2 fills
$0.7900——0x53ae372b… ↗
07.09 07:34##12510bought spot$42$0.7900——0x15ef8935… ↗
07.09 04:31##12510bought spot$15$0.8000——0xd7cd499e… ↗
07.09 04:14##12510bought spot$65$0.8000——0x7387b961… ↗
07.09 02:12PPONSopened long$150$0.7650—$00x512e9cf1… ↗
07.09 01:38##12510bought spot$49$0.8650——0x16822749… ↗
07.09 01:25##12510bought spot$16$0.8650——0x3e189760… ↗
07.09 00:32##12510bought spot$88
2 fills
$0.8800——0x37cdfd5d… ↗
06.09 22:18##12510bought spot$85
2 fills
$0.8500——0xd7a8efec… ↗
06.09 17:20##12090bought spot$11$0.4400——0xff9edcf5… ↗
06.09 17:01PPONSopened long$100$0.7990—$00x0b5f6173… ↗
06.09 16:53##12510bought spot$14$0.8500——0xe0bf95d6… ↗
06.09 16:52##12510bought spot$95
2 fills
$0.8729——0x13975c8e… ↗
06.09 16:06##12510bought spot$99$0.9162——0x098138fb… ↗
06.09 15:03PPONSopened long$150$0.8050—$00x9e8ecbdf… ↗
06.09 14:57PPONSopened long$126$0.8400—$00x6ef71703… ↗
06.09 14:41##12510bought spot$15$0.9000——0x457a5a1e… ↗
06.09 14:38##12510bought spot$165$0.9000——0x1f586d8f… ↗
06.09 14:35PPONSopened long$150$0.8400—$00x21847b57… ↗
06.09 14:11PPONSopened long$124$0.8750—$00x8f99932d… ↗
06.09 14:00PPONSopened long$125$0.8900—$00x8409210b… ↗
06.09 13:14##12090bought spot$11$0.5300——0xa8af1eb1… ↗
06.09 13:01##12090bought spot$81
3 fills
$0.5374——0x7b8e0992… ↗
06.09 13:00##12510bought spot$239
2 fills
$0.9561——0x022de283… ↗
06.09 12:48##12510bought spot$40$0.9500——0xda0708e9… ↗
06.09 12:38##12510bought spot$484$0.9680——0x101a41a4… ↗
06.09 06:19@KNTQsold spot$362$0.2050+$62$00x939a245f… ↗
06.09 04:45PPONSopened long$124$0.8750—$0—
06.09 03:10PPONSopened long$124
2 fills
$0.8945—$00xb136a21a… ↗
06.09 02:39PPONSopened long$124$0.9000—$00x10ba865b… ↗
06.09 02:29##12090bought spot$10$0.3400——0x150e6bf5… ↗
05.09 04:21PPONSopened long$299$0.6850—$00xe7f740d8… ↗
05.09 03:10##12090bought spot$10$0.3390——0xaac43881… ↗
05.09 02:57PPONSopened long$150$0.6910—$00x4f8304b7… ↗
05.09 01:23PPONSopened long$200$0.6300—$00x2f8e155b… ↗
04.09 20:38PPONSopened long$150$0.6650—$00xc63def68… ↗
04.09 18:37PPONSopened long$125$0.7000—$00xe4d0946e… ↗
04.09 18:01##12090bought spot$11$0.3510——0xc90e2f00… ↗
04.09 12:35##12090bought spot$10$0.4000——0xfa1ce5cf… ↗
03.09 00:53##12090bought spot$11$0.2850——0x09a6fb65… ↗
02.09 15:39PPONSopened long$150
4 fills
$0.3908—$00xc49c4986… ↗
02.09 15:32##12090bought spot$10$0.3400——0xec7ba317… ↗
02.09 13:36PPONSopened long$150$0.4200—$00x86a773bf… ↗
02.09 11:01Xxyz:SKHXopened long$99$1,166—$00xc7a1d9d6… ↗
02.09 10:39PPONSopened long$250$0.3500—$00x0b34aaed… ↗
02.09 09:55PPONSopened long$150$0.3750—$00x7eac6baa… ↗
01.09 18:31##12090bought spot$11$0.3700——0xca0c0a19… ↗
30.08 12:58##12090bought spot$11$0.3600——0x7ef15d32… ↗
30.08 09:51##12140bought spot$11$0.6100——0xd4651d65… ↗
29.08 14:07##12090bought spot$10$0.3500——0xf817268a… ↗
29.08 13:17##12090bought spot$16$0.3500——0x71100328… ↗
29.08 12:59##12090bought spot$11$0.3800——0x3a3c42ce… ↗
27.08 00:00@USDHsold spot$0$0.9923———
26.08 16:07@USDHsold spot$11$0.9971−$0$00xbb9b4671… ↗
26.08 16:07@USDHbought spot$10$0.9986—$00xddf6a541… ↗
25.08 00:17Xxyz:SKHXopened long$199$1,133—$00x94362ce0… ↗
24.08 23:50Xxyz:SKHXopened long$149$1,166—$00x488e53f4… ↗
23.08 12:54@KNTQbought spot$300$0.1700—$10xf1602dab… ↗
14.08 13:57Xxyz:MSTRopened long$150
2 fills
$93.50—$00x0b7360c3… ↗
07.08 04:51Xxyz:SKHXopened long$100$999—$00x0d628378… ↗
06.08 13:31Xxyz:SKHXopened long$150$1,033—$00x3e60475c… ↗
06.08 01:28Xxyz:SKHXopened long$125$1,066—$00x63cfa541… ↗
06.08 00:27Xxyz:SKHXopened long$99$1,099—$00x46df9b6a… ↗
05.08 20:02Xxyz:SKHXopened long$75$1,133—$00xbc9388b3… ↗
31.07 14:05Xxyz:MSTRopened long$150$91.00—$00x2bd77256… ↗
30.07 08:04Xxyz:SKHXopened long$75$899—$00x915a47f3… ↗
29.07 21:06Xxyz:SKHXopened long$100$933—$00x0980c136… ↗
29.07 15:54Xxyz:SKHXopened long$74$966—$00xe8e47188… ↗
29.07 04:19Xxyz:SKHXopened long$200$895—$00x49848fa5… ↗
29.07 03:52Xxyz:SKHXopened long$175$930—$00xc4687d57… ↗
29.07 02:00Xxyz:SKHXopened long$150$965—$00x6a109588… ↗
28.07 22:51Xxyz:SKHXopened long$150$1,000—$00x042fc604… ↗
28.07 22:45Xxyz:SKHXopened long$124$1,035—$00xd6b03ca8… ↗
28.07 14:25Xxyz:SKHXopened long$500$1,030—$00xef67632e… ↗
28.07 13:56Xxyz:SKHXopened long$150$1,025—$00x012b349b… ↗
28.07 03:02Xxyz:SKHXopened long$100$1,075—$00xe93809fb… ↗
28.07 02:15Xxyz:SKHXopened long$93
2 fills
$1,086—$00x4f385a99… ↗
28.07 02:14Xxyz:SKHXopened long$354
3 fills
$1,086—$00x536542f9… ↗
28.07 02:13Xxyz:SKHXopened long$115
2 fills
$1,087—$00x032bc383… ↗
27.07 23:00Xxyz:SKHXopened long$150$1,100—$00x470a281a… ↗
27.07 14:22Xxyz:SKHXopened long$124$1,150—$00xe7123de8… ↗
27.07 11:09Xxyz:CXMTclosed short$459
14 fills
$6.90+$40$00x5dbf7298… ↗
27.07 04:02Xxyz:CXMTopened short$500
26 fills
$7.50—$00xb40bfa5e… ↗
21.07 06:03Xxyz:ZHIPUclosed long$504$154+$105$00x6359ca80… ↗
20.07 07:36Xxyz:ZHIPUopened long$50$115—$00x32ee5b54… ↗
20.07 05:16Xxyz:ZHIPUopened long$50$120—$00xa8601ef7… ↗
20.07 02:29Xxyz:ZHIPUopened long$300$124—$00xc4abba2d… ↗
19.07 23:37##8561sold spot——−$20—0x6a782d87… ↗
19.07 13:13##8561bought spot$20$0.4094——0xaad580dc… ↗
19.07 13:13##2120sold spot$12$0.5910+$0—0xac3703b2… ↗
18.07 15:32Xxyz:SKHXopened long$75$1,150—$00x8cebb4cc… ↗
17.07 21:52Xxyz:SKHXopened long$99$1,150—$00x41aaa45b… ↗
17.07 12:20Xxyz:SKHXopened long$99$1,150—$00x54ad145d… ↗
17.07 11:46Xxyz:SKHXopened long$349
3 fills
$1,161—$00xfb034083… ↗
17.07 08:26Xxyz:SKHXopened long$99$1,125—$00x7fdb8e94… ↗
17.07 00:21Xxyz:SKHXopened long$99$1,165—$00x0f2100a2… ↗
16.07 16:46Xxyz:SKHXopened long$74$1,200—$00x6630abc5… ↗
16.07 15:10##2120bought spot$12$0.5807——0xc759cca0… ↗
16.07 01:22Xxyz:SKHXopened long$100$1,230—$00xf83e2ccf… ↗
15.07 23:13##8221sold spot$55$0.9996+$30—0x769214e7… ↗
15.07 16:48##8221bought spot$25$0.4590——0xf2207a28… ↗
15.07 16:41Xxyz:SKHXopened long$100$1,265—$00x59dc65ce… ↗
15.07 14:36Xxyz:SKHXopened long$99$1,300—$00x27cd65ff… ↗
14.07 23:20##8130sold spot——−$50—0x4c7e4d09… ↗
14.07 15:24##8130bought spot$21$0.5900——0x638b1bad… ↗
14.07 14:24##8130bought spot$30$0.5922——0xd10fa53c… ↗
14.07 09:26Xxyz:MUclosed long$207$967+$8$00x7f6aae9f… ↗
14.07 03:21Xxyz:SKHXopened long$75$1,150—$00xf9e3b7b6… ↗
14.07 00:00@UANSEMsold spot$0$0.2814———
13.07 23:07Xxyz:SKHXopened long$74$1,175—$00xdb89fe66… ↗
13.07 23:00Xxyz:SKHXopened long$49$1,200—$00x541c7246… ↗
13.07 16:36Xxyz:SKHXopened long$49$1,225—$00x5cff7c8e… ↗
13.07 16:35Xxyz:MUopened long$100$923—$00x13ec135f… ↗
13.07 14:35Xxyz:MUopened long$99$938—$00x0c213151… ↗
13.07 06:47@UANSEMsold spot$232
6 fills
$0.2600+$32$00x9d57271d… ↗
13.07 06:13Xxyz:SKHXopened long$125$1,250—$00x7a3f41da… ↗
13.07 02:58Xxyz:SKHXopened long$99$1,300—$00x4e11f6ed… ↗
13.07 00:53Xxyz:SKHXopened long$174$1,350—$00x2db2f7d5… ↗
13.07 00:17Xxyz:SKHXopened long$125$1,400—$00xe5c8e693… ↗
12.07 23:01Xxyz:SKHXopened long$74$1,450—$00x4e1102fb… ↗
12.07 13:56@UANSEMbought spot$200
3 fills
$0.2240—$00x74c3ec43… ↗
12.07 03:34##7880sold spot$40$0.9900+$10—0x72826426… ↗
12.07 03:19##7880bought spot$14$0.7160——0x9817a3ca… ↗
12.07 03:03##7880bought spot$15$0.7450——0x991b16d0… ↗
10.07 16:38Xxyz:SKHXopened long$99$1,450—$00x3ef47c5c… ↗
09.07 13:00Xxyz:ZHIPUclosed short$273
3 fills
$250+$24$00x196f8cb8… ↗
09.07 03:12Xxyz:SKHXopened long$125$1,400—$00xc1592c41… ↗
09.07 01:58Xxyz:SKHXopened long$74$1,450—$00xf5c6eced… ↗
09.07 01:39Xxyz:ZHIPUopened short$297$272—$00x98fb2583… ↗
09.07 01:31Xxyz:ZHIPUclosed short$315$243−$15$00x8c6a44d3… ↗
09.07 01:30Xxyz:ZHIPUopened short$300$232—$00x344421d5… ↗
08.07 13:49Xxyz:MSTRopened long$100$92.00—$00x4e281df7… ↗
08.07 08:29Xxyz:SKHXopened long$124$1,350—$00x9593c957… ↗
08.07 05:28Xxyz:SKHXopened long$80$1,400—$00x12551e0b… ↗
08.07 04:13Xxyz:SKHXopened long$99$1,450—$00xd83424fa… ↗
07.07 18:01##7510sold spot$34$0.9880+$4—0x909b14d1… ↗
07.07 15:38##7510bought spot$12$0.8570——0xa69b7ae6… ↗
07.07 15:35##7510bought spot$17$0.8590——0x002c0572… ↗
07.07 14:27Xxyz:SKHXopened long$99$1,400—$00xffd16882… ↗
07.07 07:40Xxyz:SKHXopened long$99$1,450—$00x5c1325e6… ↗
07.07 04:17Xxyz:SKHXopened long$99$1,400—$00xb81b6e59… ↗
07.07 02:48Xxyz:SKHXopened long$74$1,425—$00xd0cfb471… ↗
07.07 01:27Xxyz:SKHXopened long$74$1,450—$00x5e0360ec… ↗
06.07 23:00Xxyz:SKHXopened long$99$1,500—$00x2e823f43… ↗
06.07 17:30Xxyz:SKHXopened long$49$1,525—$00x4de19512… ↗
06.07 12:45Xxyz:MSTRopened long$100$97.00—$00x338a6bce… ↗
06.07 05:31Xxyz:SKHXopened long$99$1,525—$00x4da1891f… ↗
06.07 01:50Xxyz:SKHXopened long$74$1,550—$00xa5d5b2e2… ↗
03.07 00:57Xxyz:SKHXopened long$100$1,350—$00x422bed90… ↗
03.07 00:16##6931sold spot$26$0.7500+$16—0x685c99a9… ↗
02.07 17:47Xxyz:SKHXopened long$49$1,365—$00x626b5996… ↗
02.07 16:23Xxyz:SKHXopened long$49$1,400—$00xb0a6971d… ↗
02.07 15:21##6931bought spot$10$0.2950——0x7068f85b… ↗
02.07 14:32Xxyz:SKHXopened long$99$1,440—$00x982d8e46… ↗
02.07 14:20Xxyz:SKHXopened long$74
2 fills
$1,475—$00x31141a0f… ↗
02.07 09:26Xxyz:SKHXopened long$125$1,450—$00x264fb69c… ↗
02.07 06:21Xxyz:SKHXopened long$50$1,425—$00xdeece425… ↗
02.07 06:10Xxyz:SKHXopened long$74$1,450—$00x4631cd4f… ↗
02.07 05:59Xxyz:SKHXopened long$119$1,470—$00x8b0b7cac… ↗
02.07 05:30Xxyz:SKHXopened long$120$1,500—$00xc99d2842… ↗
02.07 03:35Xxyz:SKHXopened long$198$1,537—$00xe3676f82… ↗
02.07 00:38Xxyz:SKHXopened long$149$1,510—$00x91de62a5… ↗
01.07 23:01Xxyz:SKHXopened long$124$1,550—$00x73d2d6be… ↗
01.07 18:35##6950sold spot$17$1.00+$2—0x87fb8b68… ↗
01.07 15:07##6950bought spot$15$0.8750——0xf9390db0… ↗
01.07 14:30Xxyz:SKHXopened long$99$1,590—$00x2d9ab791… ↗
01.07 12:47Xxyz:SKHXopened long$99$1,620—$00xdac2c516… ↗
01.07 03:38##6740sold spot$15$1.00+$2—0xffd67c50… ↗
01.07 01:11Xxyz:SKHXopened long$74$1,650—$00x0019c9ef… ↗
30.06 14:49##6740bought spot$13$0.8850——0x40369f5c… ↗
30.06 03:52##6781sold spot$17$0.8000+$6—0x25c454a9… ↗
30.06 03:44##6781bought spot$11$0.5200——0x443e538d… ↗
29.06 17:49##6791sold spot$21$0.6000+$10—0x03c321de… ↗
29.06 14:44Xxyz:SKHXopened long$74$1,650—$0—
29.06 14:06Xxyz:SKHXopened long$99$1,650—$00x52a08271… ↗
29.06 00:37Xxyz:MSTRopened long$125$80.00—$00x6a930172… ↗
29.06 00:35Xxyz:SKHXopened long$124$1,650—$00xc4666dfb… ↗
29.06 00:01Xxyz:SKHXopened long$99$1,700—$00x3c03f405… ↗
28.06 16:23##6791bought spot$10$0.3000——0xf1a3dc47… ↗
28.06 01:28##5860sold spot$20$0.9990+$10—0xb2a13479… ↗
27.06 15:32##5860bought spot$10$0.5130——0x4d6bd47e… ↗
26.06 22:11##6120sold spot$21$1.00+$6—0x7ffb5048… ↗
26.06 18:04##6120bought spot$15$0.6996——0x9f0a5222… ↗
26.06 15:05Xxyz:SKHXopened long$74$1,750—$00xce443bdd… ↗
26.06 08:55Xxyz:MSTRopened long$50$85.00—$00xb0f76bae… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

559
Deposited
$215.1K
Withdrawn
$198.9K
Net deposited
+$16.2K
more came in than went out
TimeOperationAmountFeeFrom / to
29.09.26 12:02transfer received$0—← 0xf79ea5…cbd3cd
28.09.26 12:43transfer received$0—← 0xf79ea5…cbd3cd
26.09.26 13:14transfer received$0—← 0xf79ea5…cbd3cd
26.09.26 02:01transfer received$3—← 0xe6b7fa…8b2240
25.09.26 10:20transfer received$1—← 0xf79ea5…cbd3cd
24.09.26 15:56transfer received$0—← 0xf79ea5…cbd3cd
23.09.26 11:10transfer received$1—← 0xf79ea5…cbd3cd
22.09.26 11:10transfer received$0—← 0xf79ea5…cbd3cd
21.09.26 11:54transfer received$0—← 0xf79ea5…cbd3cd
20.09.26 10:10transfer received$0—← 0xf79ea5…cbd3cd
19.09.26 13:01transfer received$0—← 0xf79ea5…cbd3cd
18.09.26 09:53transfer received$0—← 0xf79ea5…cbd3cd
18.09.26 09:38transfer received$0—← 0xf79ea5…cbd3cd
17.09.26 10:11transfer received$0—← 0xf79ea5…cbd3cd
17.09.26 09:51transfer received$0—← 0xf79ea5…cbd3cd
16.09.26 09:51transfer received$0—← 0xf79ea5…cbd3cd
16.09.26 00:31transfer received$1.1K—← 0x222222…222222
14.09.26 13:09transfer received$3—← 0xf79ea5…cbd3cd
14.09.26 12:45transfer received$0—← 0xf79ea5…cbd3cd
13.09.26 10:02transfer received$3—← 0xf79ea5…cbd3cd
13.09.26 09:54transfer received$0—← 0xf79ea5…cbd3cd
12.09.26 15:08transfer received$150—← 0x6b9e77…390a24
12.09.26 15:01transfer received$900—← 0x6b9e77…390a24
12.09.26 14:29transfer received$21—← HyperEVM
11.09.26 13:44transfer received$3—← 0xf79ea5…cbd3cd
11.09.26 00:29transfer received$12—← HyperEVM
11.09.26 00:28transfer received$36—← 0x6b9e77…390a24
10.09.26 16:34borrowLend55.00 HYPE—0xdd655a78…
10.09.26 16:34transfer received$1000—← 0x6b9e77…390a24
10.09.26 15:02borrowLend55.00 HYPE—0x534fccaa…
10.09.26 11:25transfer received$2—← 0xf79ea5…cbd3cd
09.09.26 23:31transfer received$12—← HyperEVM
09.09.26 23:23transfer received$2.0K—← 0x6b9e77…390a24
09.09.26 10:27transfer received$0—← 0xf79ea5…cbd3cd
09.09.26 10:19transfer received$1—← 0xf79ea5…cbd3cd
09.09.26 08:47sent to HyperEVM$750—→ HyperEVM
08.09.26 15:22sent to another address$2.5K—→ 0x222222…222222
08.09.26 13:55transfer received$1.0K—← 0x6b9e77…390a24
08.09.26 12:57transfer received$3—← 0xf79ea5…cbd3cd
07.09.26 13:56transfer received$2—← 0xf79ea5…cbd3cd
07.09.26 13:51transfer received$0—← 0xf79ea5…cbd3cd
06.09.26 15:11transfer received$0—← 0xf79ea5…cbd3cd
06.09.26 07:56sent to HyperEVM$300—→ HyperEVM
06.09.26 03:14transfer received$1.9K—← HyperEVM
06.09.26 03:13transfer received$6.3K—← 0x222222…222222
05.09.26 11:36transfer received$0—← 0xf79ea5…cbd3cd
04.09.26 09:23transfer received$0—← 0xf79ea5…cbd3cd
04.09.26 00:40transfer received$72—← HyperEVM
03.09.26 10:35transfer received$0—← 0xf79ea5…cbd3cd
02.09.26 09:11transfer received$0—← 0xf79ea5…cbd3cd
01.09.26 08:21transfer received$1.0K—← 0x222222…222222
31.08.26 19:30transfer received$0—← 0xf79ea5…cbd3cd
31.08.26 19:04transfer received$0—← 0xf79ea5…cbd3cd
31.08.26 11:02transfer received$0—← 0xf79ea5…cbd3cd
30.08.26 01:58transfer received$32—← HyperEVM
28.08.26 15:11sent to HyperEVM$60—→ HyperEVM
28.08.26 13:20transfer received$23—← HyperEVM
27.08.26 16:08transfer received$9—← HyperEVM
27.08.26 07:33transfer received$27—← HyperEVM
27.08.26 07:23sent to HyperEVM$100—→ HyperEVM
27.08.26 07:19sent to HyperEVM$20—→ HyperEVM
27.08.26 07:18sent to HyperEVM$400—→ HyperEVM
27.08.26 07:15transfer received$426—← 0x6b9e77…390a24
27.08.26 02:23transfer received$14—← HyperEVM
26.08.26 16:07transfer received$0—← 0x200000…000168
26.08.26 00:43transfer received$7—← HyperEVM
25.08.26 10:46transfer received$4—← HyperEVM
25.08.26 00:52transfer received$5—← HyperEVM
24.08.26 16:35transfer received$13—← HyperEVM
23.08.26 12:09sent to another address$8—→ 0x222222…222222
23.08.26 03:34transfer received$14—← HyperEVM
20.08.26 15:40sent to another address$1.5K—→ 0x222222…222222
20.08.26 00:07deposit$1.0K—0x7675efb2…
19.08.26 01:08transfer received$1.2K—← 0x222222…222222
03.08.26 01:31transfer received$15—← 0x6b9e77…390a24
29.07.26 16:04transfer received$500—← 0x6b9e77…390a24
28.07.26 15:23transfer received$500—← 0x6b9e77…390a24
28.07.26 02:12deposit$239—0xb5dc52cb…
28.07.26 02:09sent to another address$300—→ 0x304160…7b9e5f
28.07.26 02:07deposit$1.5K—0x4b9a6911…
21.07.26 12:13transfer received$0—← 0xb99d60…47310f
20.07.26 18:33transfer received$0—← 0xb99d60…47310f
18.07.26 07:50sent to another address$300—→ 0x304160…7b9e5f
18.07.26 07:50deposit$1.2K—0x828a4f26…
17.07.26 10:03transfer received$0—← 0xb99d60…47310f
16.07.26 16:39deposit$227—0xa7879e85…
16.07.26 10:33transfer received$0—← 0xb99d60…47310f
15.07.26 11:03transfer received$0—← 0xb99d60…47310f
14.07.26 01:24deposit$52—0x1415d0ae…
13.07.26 16:56transfer received$0—← 0xb99d60…47310f
09.07.26 01:39deposit$500—0x11f4c30f…
08.07.26 10:41transfer received$0—← 0xb99d60…47310f
03.07.26 11:11transfer received$0—← 0xb99d60…47310f
02.07.26 17:34transfer received$300—← 0x6b9e77…390a24
02.07.26 12:12transfer received$0—← 0xb99d60…47310f
02.07.26 06:14deposit$200—0x4fc90058…
01.07.26 14:56sent to another address$300—→ 0x304160…7b9e5f
01.07.26 14:56transfer received$800—← 0x6b9e77…390a24
01.07.26 14:05transfer received$0—← 0xb99d60…47310f
01.07.26 01:36sent to another address$300—→ 0x304160…7b9e5f
01.07.26 01:35deposit$660—0x826e40f1…
30.06.26 13:01transfer received$0—← 0xb99d60…47310f
30.06.26 12:35transfer received$0—← 0xb99d60…47310f
29.06.26 21:54transfer received$0—← 0xb99d60…47310f
29.06.26 21:39transfer received$0—← 0xb99d60…47310f
26.06.26 03:20transfer received$731—← 0xf70da9…a3dbef
25.06.26 01:18sent to another address$500—→ 0x304160…7b9e5f
13.06.26 18:46transfer received——← 0x207700…65e06a
10.06.26 15:09sent to another address$390—→ 0x304160…7b9e5f
10.06.26 15:07sent to another address$10—→ 0x304160…7b9e5f
05.06.26 06:20sent to another address$1.5K—→ 0x865eb9…cb7081
05.06.26 03:27sent to another address$500—→ 0x865eb9…cb7081
02.06.26 02:45sent to another address$7.0K—→ 0x222222…222222
31.05.26 01:33sent to another address$1.5K—→ 0x865eb9…cb7081
28.05.26 01:49staking50.63 HYPE—out of staking
26.05.26 06:05sent to another address$550—→ 0x865eb9…cb7081
26.05.26 02:19sent to another address$950—→ 0x865eb9…cb7081
22.05.26 15:10withdrawal$4.0K$10xcb4a27d6…
22.05.26 15:05moved between venues$3.9K—between own venues · spot → HyperCore
22.05.26 00:53moved between venues$2.6K—between own venues · HyperCore → spot
21.05.26 09:47moved between venues$1.2K—between own venues · HyperCore → spot
21.05.26 09:06transfer received$175—← 0x6b9e77…390a24
21.05.26 09:05moved between venues$10—between own venues · HyperCore → spot
21.05.26 01:42transfer received$2.1K—← 0x222222…222222
21.05.26 00:59sent to another address$22.5K—→ 0x222222…222222
20.05.26 10:34sent to HyperEVM$150—→ HyperEVM
20.05.26 10:34moved between venues$150—between own venues · HyperCore → spot
18.05.26 01:25transfer received$700—← 0x6b9e77…390a24
14.05.26 16:12staking30.00 HYPE—into staking
14.05.26 16:10moved between venues$428—between own venues · spot → HyperCore
14.05.26 16:09transfer received$0—← 0x200000…000168
14.05.26 16:09transfer received$18.6K—← 0x222222…222222
14.05.26 16:07sent to another address$990—→ 0x200000…000168
14.05.26 16:06moved between venues$732—between own venues · HyperCore → spot
13.05.26 13:39transfer received$97—← 0x304160…7b9e5f
03.05.26 15:05transfer received$0—← 0xbfb53e…5427d5
03.05.26 15:05transfer received$150—← 0xbfb53e…5427d5
03.05.26 15:02sent to another address$150—→ 0x865eb9…cb7081
02.05.26 14:43transfer received$500—← 0x200000…000168
01.05.26 09:57moved between venues$427—between own venues · HyperCore → spot
01.05.26 09:57deposit$427—0xe1bc9ffd…
29.04.26 15:35sent to another address$800—→ 0x865eb9…cb7081
28.04.26 01:26deposit$1.0K—0xa0a944af…
28.04.26 01:12deposit$3.0K—0x5d23f989…
28.04.26 01:01withdrawal$3.0K$10xb77bb913…
27.04.26 11:33deposit$3.3K—0x2fbccc91…
26.04.26 15:38deposit$300—0x81cfc2b2…
24.04.26 14:25deposit$30—0xb2c04f70…
17.04.26 09:59deposit$2.1K—0xd18bbf2c…
02.04.26 12:25sent to another address$500—→ 0x865eb9…cb7081
02.04.26 12:24moved between venues$500—between own venues · spot → HyperCore
02.04.26 11:42transfer received$500—← 0x200000…000168
02.04.26 04:04sent to another address$105—→ 0x200000…000168
02.04.26 04:04borrowLend105.05 USDH—0xd26e5f64…
31.03.26 00:54transfer received$300—← 0xf70da9…a3dbef
30.03.26 16:57transfer received$54—← 0xf70da9…a3dbef
27.03.26 13:26moved between venues$15—between own venues · spot → HyperCore
27.03.26 13:25sent to another address$300—→ 0x865eb9…cb7081
27.03.26 13:24moved between venues$486—between own venues · spot → HyperCore
27.03.26 13:18transfer received$500—← 0x200000…000168
27.03.26 00:52transfer received$200—← 0xf70da9…a3dbef
24.03.26 15:22sent to another address$800—→ 0x200000…000168
24.03.26 14:56moved between venues$800—between own venues · HyperCore → spot
24.03.26 14:56transfer received$800—← 0xf70da9…a3dbef
23.03.26 15:45transfer received$293—← 0xf70da9…a3dbef
23.03.26 15:43transfer received$37—← 0xf70da9…a3dbef
23.03.26 00:59moved between venues$300—between own venues · spot → HyperCore
23.03.26 00:58transfer received$300—← 0x200000…000168
22.03.26 11:55sent to another address$1.5K—→ 0x200000…000168
22.03.26 04:01moved between venues$500—between own venues · spot → HyperCore
22.03.26 03:54moved between venues$2.0K—between own venues · HyperCore → spot
22.03.26 03:53transfer received$1.5K—← 0xf70da9…a3dbef
22.03.26 03:14sent to another address$1.5K—→ 0x865eb9…cb7081
22.03.26 03:13moved between venues$2.0K—between own venues · spot → HyperCore
22.03.26 03:11transfer received$2.0K—← 0x200000…000168
09.03.26 05:03moved between venues$300—between own venues · spot → HyperCore
09.03.26 05:01transfer received$300—← 0x200000…000168
06.03.26 14:37transfer received$165—← 0xf70da9…a3dbef
05.03.26 22:05transfer received$250—← 0xf70da9…a3dbef
27.02.26 12:36sent to another address$19—→ 0x200000…000168
25.02.26 14:37transfer received——← 0x09f1be…43133b
25.02.26 11:48sent to another address$15—→ 0x222222…222222
20.02.26 02:10sent to another address$367—→ 0x222222…222222
20.02.26 02:09staking10.50 HYPE—into staking
20.02.26 02:09transfer received$676—← 0x222222…222222
10.02.26 14:46staking10.00 HYPE—into staking
10.02.26 14:44transfer received$295—← 0x222222…222222
09.02.26 16:32borrowLend105.00 USDH—0xfe429942…
09.02.26 16:31transfer received$105—← 0x200000…000168
09.02.26 15:48sent to another address$15—→ 0x865eb9…cb7081
05.02.26 15:36sent to another address$400—→ 0x865eb9…cb7081
02.02.26 03:34transfer received$400—← 0xf70da9…a3dbef
31.01.26 15:32transfer received$150—← 0xf70da9…a3dbef
31.01.26 14:40transfer received$300—← 0xf70da9…a3dbef
31.01.26 02:50transfer received$33—← 0xf70da9…a3dbef
31.01.26 02:43sent to another address$20—→ 0x865eb9…cb7081
30.01.26 13:36sent to another address$300—→ 0x865eb9…cb7081
30.01.26 13:34moved between venues$250—between own venues · spot → HyperCore
30.01.26 13:30transfer received$299—← 0xf70da9…a3dbef
30.01.26 13:30transfer received$10—← 0xf70da9…a3dbef
28.01.26 14:12moved between venues$250—between own venues · spot → HyperCore
28.01.26 14:11transfer received$500—← 0x1c709f…dd879f
28.01.26 14:08moved between venues$67—between own venues · spot → HyperCore
26.01.26 11:43moved between venues$55—between own venues · HyperCore → spot
26.01.26 11:42transfer received$27—← 0xf70da9…a3dbef
20.01.26 14:28sent to another address$1.4K—→ 0x200000…000168
20.01.26 14:22moved between venues$1.4K—between own venues · HyperCore → spot
20.01.26 14:20transfer received$1.5K—← 0xf70da9…a3dbef
20.01.26 06:32sent to another address$101—→ 0x200000…000168
20.01.26 06:25moved between venues$101—between own venues · HyperCore → spot
20.01.26 06:23transfer received$156—← 0x6b9e77…390a24
19.01.26 15:08sent to another address$249—→ 0x865eb9…cb7081
19.01.26 15:06moved between venues$250—between own venues · spot → HyperCore
19.01.26 14:25moved between venues$50—between own venues · spot → HyperCore
19.01.26 11:47moved between venues$100—between own venues · spot → HyperCore
12.01.26 09:42moved between venues$500—between own venues · spot → HyperCore
12.01.26 09:41transfer received$500—← 0x200000…000168
11.01.26 08:19moved between venues$330—between own venues · spot → HyperCore
11.01.26 03:10sent to another address$101—→ 0x222222…222222
10.01.26 13:40sent to another address$4.0K—→ 0x865eb9…cb7081
10.01.26 13:38moved between venues$4.0K—between own venues · spot → HyperCore
10.01.26 13:37transfer received$4.0K—← 0x200000…000168
10.01.26 02:37sent to another address$98—→ 0x222222…222222
08.01.26 14:01moved between venues$516—between own venues · HyperCore → spot
07.01.26 13:46sent to another address$10.1K$1→ 0x63128c…1120e3
07.01.26 13:43transfer received$10.1K—← 0x200000…0000c5
07.01.26 13:40transfer received$15—← 0x200000…000168
07.01.26 13:37sent to another address$7.5K—→ 0x200000…000168
07.01.26 12:22moved between venues$7.5K—between own venues · HyperCore → spot
07.01.26 12:22deposit$7.5K—0x44a85c8d…
06.01.26 00:19transfer received$34—← 0xb03d90…04fc76
05.01.26 11:36moved between venues$457—between own venues · spot → HyperCore
03.01.26 06:14sent to another address$551—→ 0x222222…222222
03.01.26 04:07moved between venues$1.0K—between own venues · HyperCore → spot
03.01.26 04:07deposit$1.0K—0x6b50ff13…
03.01.26 03:38sent to another address$723—→ 0x222222…222222
03.01.26 03:17moved between venues$721—between own venues · HyperCore → spot
03.01.26 03:17deposit$721—0x646044ac…
28.12.25 16:24sent to another address$1.8K—→ 0x865eb9…cb7081
28.12.25 16:17moved between venues$1.3K—between own venues · spot → HyperCore
24.12.25 04:25sent to another address$2.0K—→ 0x865eb9…cb7081
24.12.25 04:24moved between venues$2.0K—between own venues · spot → HyperCore
24.12.25 04:04transfer received$2.0K—← 0x200000…000168
23.12.25 15:20moved between venues$500—between own venues · spot → HyperCore
19.12.25 16:36sent to another address$2.0K—→ 0x200000…000168
19.12.25 16:33moved between venues$2.0K—between own venues · HyperCore → spot
19.12.25 16:32deposit$2.0K—0x8660e71d…
19.12.25 16:22withdrawal$4.5K$10x356eedfb…
19.12.25 16:06moved between venues$4.5K—between own venues · spot → HyperCore
19.12.25 16:06moved between venues$1000—between own venues · HyperCore → spot
19.12.25 15:46transfer received$1000—← 0x6b9e77…390a24
19.12.25 15:45transfer received$3.5K—← 0x200000…000168
19.12.25 15:35sent to another address$4.5K—→ 0x200000…000168
19.12.25 15:33transfer received$4.5K—← 0x200000…000168
19.12.25 15:28sent to another address$9.7K—→ 0x200000…0000c5
19.12.25 15:19transfer received$9.8K—← 0x574baf…3096fa
19.12.25 11:11sent to another address$259—→ 0x222222…222222
18.12.25 23:35sent to another address$408—→ 0x222222…222222
18.12.25 10:18sent to another address$182—→ 0x222222…222222
17.12.25 23:16sent to another address$528—→ 0x222222…222222
16.12.25 16:13moved between venues$420—between own venues · HyperCore → spot
16.12.25 16:09sent to another address$1.5K—→ 0x865eb9…cb7081
16.12.25 16:05moved between venues$1.9K—between own venues · spot → HyperCore
16.12.25 12:08sent to another address$422—→ 0x222222…222222
16.12.25 01:51sent to another address$298—→ 0x222222…222222
14.12.25 04:30sent to another address$10—→ 0x865eb9…cb7081
14.12.25 04:29moved between venues$10—between own venues · spot → HyperCore
13.12.25 02:05sent to another address$1.0K—→ 0x865eb9…cb7081
13.12.25 02:03moved between venues$1.0K—between own venues · spot → HyperCore
13.12.25 02:01transfer received$1.0K—← 0x200000…000168
11.12.25 14:27sent to another address$385—→ 0x222222…222222
09.12.25 11:53sent to another address$122—→ 0x222222…222222
09.12.25 05:07moved between venues$3.0K—between own venues · HyperCore → spot
09.12.25 05:07transfer received$3.0K—← 0x6b9e77…390a24
09.12.25 05:00sent to another address$311—→ 0x222222…222222
08.12.25 15:55sent to another address$200—→ 0x222222…222222
08.12.25 13:27sent to another address$146—→ 0x222222…222222
07.12.25 15:12moved between venues$2.9K—between own venues · HyperCore → spot
07.12.25 15:11internalTransfer$2.9K—← 0xf70da9…a3dbef
07.12.25 15:07moved between venues$0—between own venues · spot → HyperCore
07.12.25 14:59sent to another address$113—→ 0x222222…222222
06.12.25 13:06moved between venues$0—between own venues · HyperCore → spot
06.12.25 13:06moved between venues$0—between own venues · spot → HyperCore
06.12.25 13:00sent to another address$397—→ 0x222222…222222
03.12.25 13:22withdrawal$300$10xea5d1abd…
03.12.25 13:18moved between venues$1—between own venues · spot → HyperCore
03.12.25 13:18moved between venues$300—between own venues · spot → HyperCore
01.12.25 14:41sent to another address$500—→ 0x222222…222222
01.12.25 05:03sent to another address$957—→ 0x222222…222222
29.11.25 07:09moved between venues$3.0K—between own venues · HyperCore → spot
29.11.25 06:58deposit$3.0K—0x4161f871…
29.11.25 03:01withdrawal$2.1K$10x75b48c2f…
29.11.25 02:56moved between venues$2.1K—between own venues · spot → HyperCore
28.11.25 14:19withdrawal$2.0K$10x16838374…
28.11.25 14:14moved between venues$1—between own venues · spot → HyperCore
28.11.25 14:14moved between venues$2.0K—between own venues · spot → HyperCore
28.11.25 14:13moved between venues$10—between own venues · HyperCore → spot
28.11.25 14:07transfer received$2.0K—← 0x200000…000168
27.11.25 12:26transfer received$305—← 0x200000…000168
27.11.25 12:25transfer received$245—← 0x200000…00007c
“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 9970 min ago

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