Market cap$2.88T-2.7%
Volume 24h$176.4B
BTC dominance58.5%
USDT.D7.23%+0.14
Fear & Greed71 · greed -2
Terminal

Wallet 0xcfeefe…309f91

0xcfeefe744f867f45f3a324a73cadbda1fa309f91copy

Hyperliquid wallet 0xcfeefe…309f91 currently holds $40.99K in perps and $109.34K in spot. Open positions: 3. The largest is a $132.54K ETH long at 20x leverage, entry $2,698, liquidation $586.18. All-time P&L: +$622.79K, last 30 days: -$14.45K. Rank on the exchange account leaderboard: 14401. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$109.6K
perps $41.0K · other $68.6K
other
Free margin
$6.6K
withdrawable $32 · 0.0%
free
Position value
$301.4K
leverage ×7.4
margin
Trading, 7 days
Win rate100.0%
Max drawdown43.3%
Trades2
Fills89.00

Cumulative P&L

includes open positions
$57.3K$662.2K$1.3M$1.9M2024-12-042026-10-07in-crypto.app
24 hours
−$11.3K
48 hours
−$10.2K
7 days
−$2.5K
30 days
−$13.6K
All time
+$623.6K
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 $301.4Kshort $0
Open ROE-7.26%
Unrealised P&L−$2.5K
Rank#14401
by account value

Open positions · 3

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
ETH long
cross ×20
$132.5K
50.77 ETH
−$4.4K
-64.63%
$2,698$2,611$586$6.6K−$1.8K
Xxyz:BRENTOIL long
cross ×20
$100.7K
1.0K xyz:BRENTOIL
+$1.1K
+22.36%
$99.62$101—$5.0K+$3.2K
HYPE long
cross ×3
$68.1K
750.78 HYPE
+$818
+3.65%
$89.63$90.72—$22.7K−$3.2K
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

5
CoinSidePriceSizeNotionalType
ETHsell$2,6890.0000—Take Profit Market triggers at $3,220 reduce-only
HYPEsell$91.600.0000—Take Profit Market triggers at $107 reduce-only
ETHsell$2,6660.0000—Stop Market triggers at $2,350 reduce-only
HYPEsell$95.030.0000—Stop Market triggers at $65.00 reduce-only
HYPEsell$1050.0000—Take Profit Market triggers at $114 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

5
CoinAmountPriceValueAvg. entryCost basisP&L
USDC109.3K$1.00$109.3K———
HPL842.46$0.0113$10———
USDE4.25$0.9995$4$1.00$4−$0 −0.0%
LATINA3.07$0.000115$0$0.001875$0−$0 −93.9%
HYPE0.0000$90.73$0$21.38$0+$0 +324.5%
“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

245
End timeCoinSideDurationNet P&LSizeClosing priceFee
05.10 16:23PUMPlong2d 03h+$2 202.894 317 044 PUMP$0.0063119366$28.75
02.10 19:45PUMPlong4d 15h+$1 023.414 875 195 PUMP$0.0053446817$28.08
21.09 00:28LITlong2h 17m+$96.1010 306 LIT$4.8735754124$55.17
20.09 03:01LITlong3d 01h−$1 403.1410 600 LIT$4.594425434$54.31
10.09 09:41PUMPlong2d 22h−$4 167.4611 687 799 PUMP$0.0042145998$83.70
09.09 19:53CCASHCATlong11h 54m−$5 231.56123 996 CASHCAT$0.1601388838$22.72
08.09 05:54CCASHCATlong6d 12h−$10 168.47460 842 CASHCAT$0.2389294594$318.40
03.09 01:38PPONSlong23s−$227.79248 154 PONS$0.5071514373$125.90
02.09 01:47LITlong9d 18h+$2 559.2923 340 LIT$3.438254864$259.25
01.09 18:43ETHlong16h 12m−$5 170.40101.5146 ETH$2 422.455897215$310.01
01.09 16:37CCASHCATlong31h 22m−$721.29239 007 CASHCAT$0.207075827$53.56
01.09 08:03PUMPlong27h 05m+$683.3311 575 687 PUMP$0.0044162778$80.45
01.09 02:20ETHlong5s−$30.0810.1721 ETH$2 457.20$25.00
31.08 12:44ETHlong11d 11h+$13 781.9186.0298 ETH$2 465.088916044$432.39
31.08 02:02Xxyz:HOODlong5d 11h+$925.223 402.169 xyz:HOOD$110.0608053158$190.77
28.08 21:56CCASHCATlong7h 12m−$2 894.89121 548 CASHCAT$0.1828622622$26.03
28.08 14:25CCASHCATlong3d 00h−$946.19127 626 CASHCAT$0.1914377323$24.75
26.08 09:14XRPlong12h 07m+$486.0417 857 XRP$1.4283928487$17.78
25.08 17:36XRPlong1h 32m−$275.1916 865 XRP$1.4678942247$24.87
25.08 13:53XRPlong8h 42m−$1 841.6332 806 XRP$1.468955813$44.18
25.08 13:30CCASHCATlong4h 44m−$5 271.83112 098 CASHCAT$0.1768935435$20.21
25.08 08:53Xxyz:BRENTOILlong4d 20h−$2 808.45809.89 xyz:BRENTOIL$90.0774806899$22.25
25.08 02:51XRPlong2h 08m−$213.1332 812 XRP$1.5192231257$44.94
24.08 05:33XRPlong3h 06m−$710.1633 598 XRP$1.4683114233$44.70
24.08 02:00PUMPlong4d 09h+$39 300.7239 370 078 PUMP$0.0042622215$182.42
23.08 16:39XRPlong2h 25m−$713.6216 117 XRP$1.5054$22.15
23.08 04:47ZEClong33h 35m+$7 111.4574.11 ZEC$773.451061935$48.31
23.08 03:13LITlong20h 50m+$1 374.1616 609 LIT$3.102645951$45.72
22.08 21:05XRPlong57m−$709.6433 090 XRP$1.4918$44.73
22.08 15:15XRPlong10h 09m−$5 920.8230 688 XRP$1.438$34.87
21.08 21:33LITlong3h 18m+$1 749.3916 493 LIT$3.141473031$45.82
21.08 20:02Xxyz:PLTRlong4h 34m+$799.75561.614 xyz:PLTR$179.6112220315$18.08
21.08 17:43MMONlong19h 45m+$1 680.401 874 597 MON$0.02784096$46.17
21.08 15:25XXPLlong8m−$122.88238 731 XPL$0.1045255541$22.50
21.08 14:58XRPlong3h 52m−$90.7435 613 XRP$1.4025$44.97
21.08 14:24XXPLlong11h 42m+$3 329.19274 465 XPL$0.1034293215$24.04
21.08 14:03CCHIPlong11h 21m−$914.89733 761 CHIP$0.0329743797$22.18
21.08 13:56Xxyz:MRVLlong11h 11m−$526.3499.3 xyz:MRVL$246.6117603223$4.45
20.08 18:07LITlong22h 50m+$595.3144 557 LIT$2.6900102946$129.19
20.08 18:06MMONlong6h 20m−$1 219.15932 731 MON$0.0255495001$21.99
19.08 23:13ZEClong2h 06m−$1 905.0786.07 ZEC$563.2032357384$44.46
17.06 22:14HYPElong42h 22m+$711.051 250.54 HYPE$70.8209457354$79.35
29.05 16:46Xxyz:SNDKshort2h 07m−$3 455.19−150.493 xyz:SNDK$1 681.8478513951$40.22
29.05 16:46ETHshort23d 02h+$90 838.09−492.855 ETH$2 075.4599890876$3 521.35
29.05 16:46SOLshort13d 15h+$22 145.75−8 675 SOL$83.665953314$1 764.34
29.05 16:46ZEClong81d 10h+$436 228.353 047.57 ZEC$426.1267946801$15 684.89
29.05 15:13BTCshort3d 00h+$33 075.32−13.05353 BTC$74 376.9628922056$1 610.80
29.05 13:52Xxyz:SNDKshort19h 32m−$6 613.48−150.951 xyz:SNDK$1 698.9467184716$40.51
28.05 14:29Xxyz:SNDKshort33h 39m−$6 811.76−154.3 xyz:SNDK$1 662.8496383668$40.51
26.05 10:42BTCshort10h 08m−$5 846.32−12.9722 BTC$77 424.1431268404$1 001.94
21.05 10:17CCHIPlong23h 56m−$10 763.013 668 803 CHIP$0.0483172739$164.84
19.05 18:35CCHIPlong26d 17h−$232 343.5810 591 462 CHIP$0.0594355222$785.74
18.05 12:25XRPlong9d 11h+$6 722.76524 394 XRP$1.4447118422$666.39
15.05 04:43HYPEshort8d 06h−$36 215.23−20 000 HYPE$43.8123001156$903.23
13.05 11:01Xxyz:EWYshort42h 21m+$2 399.08−647.769 xyz:EWY$188.8729837643$32.00
09.05 14:38MMONlong14h 41m−$3 588.433 633 404 MON$0.0335095711$98.80
07.05 06:53BTCshort32h 04m−$3 638.50−12.34124 BTC$81 262.6067299558$801.17
06.05 10:44Xxyz:CLlong42h 08m−$65 701.414 719.538 xyz:CL$92.0416871187$74.75
06.05 00:22MMONlong4d 05h+$2 964.544 130 729 MON$0.0310752743$113.99
06.05 00:05TTONlong6h 20m+$4 758.4853 969.4 TON$1.9471018386$82.13
05.05 18:56XRPlong16h 22m+$1 258.05178 572 XRP$1.4088088362$225.67
05.05 16:29TTONlong22h 19m+$42 067.59137 555.6 TON$1.7635214236$189.68
05.05 02:15PPENGUlong6m+$606.165 823 162 PENGU$0.0108468852$62.83
04.05 20:06LITlong12h 16m−$5 552.16132 648 LIT$0.9062497823$110.91
04.05 17:04DOGElong15h 34m−$973.721 122 284 DOGE$0.1107734607$112.32
03.05 13:46PPENGUlong43h 03m−$2 935.6712 482 524 PENGU$0.0097987494$111.49
03.05 01:14HYPElong96d 02h+$219 888.0141 100.05 HYPE$37.2207857119$12 350.89
28.04 10:20PPENGUlong21h 02m+$735.5510 387 183 PENGU$0.009961132$96.79
25.04 16:52ETHlong11d 02h−$5 947.45252.852 ETH$2 337.3157303778$754.47
22.04 01:48MMONlong1h 58m−$650.373 815 395 MON$0.0326921108$93.75
21.04 21:58MMONlong1h 35m−$307.753 887 299 MON$0.0322063968$87.72
21.04 19:48MMONlong27m−$3 234.433 876 690 MON$0.0315360331$86.68
21.04 18:53MMONlong4h 55m−$5 331.253 751 500 MON$0.0320378187$85.97
20.04 23:09MMONlong10h 34m−$3 669.613 843 315 MON$0.0316977103$86.53
20.04 03:16MMONlong12d 04h−$17 941.7212 503 029 MON$0.0330044748$1 731.80
18.04 23:02Xxyz:CLlong32h 18m+$19 352.783 143.29 xyz:CL$85.7332199243$38.87
17.04 17:22XRPlong18h 27m+$2 496.5786 105 XRP$1.4819850055$101.05
14.04 09:07DOGEshort4d 10h−$7 827.39−4 454 447 DOGE$0.0941992602$434.80
13.04 12:52SOLshort22h 35m−$1 880.65−3 049.92 SOL$82.511532791$200.65
10.04 14:31TAOshort12h 33m+$9 014.54−432.766 TAO$267.8703296932$108.89
10.04 14:21ETHshort15h 24m−$5 657.04−227.9405 ETH$2 216.2342742953$402.03
09.04 02:45XRPlong11h 37m−$3 411.02185 123 XRP$1.3331857727$198.73
08.04 18:50XMRlong4h 15m−$4 413.91750.606 XMR$327.9621507156$198.62
07.04 19:46ETHshort26h 25m+$2 751.11−117.5364 ETH$2 104.40$199.05
07.04 19:46SOLshort20h 55m−$2 914.41−3 102.54 SOL$81.4580455401$201.10
06.04 04:22MMONlong2d 23h+$5 535.334 940 906 MON$0.0272505293$203.02
06.04 02:12SOLshort28h 05m−$2 182.59−6 178.5 SOL$81.2023085409$400.65
05.04 23:16XRPshort24h 59m−$1 966.79−189 817 XRP$1.3260533725$200.66
05.04 23:15ETHshort24h 52m−$4 273.45−241.4495 ETH$2 086.9060350094$401.56
26.03 03:22XRPlong29h 03m−$1 212.1788 545 XRP$1.3993605444$111.96
26.03 02:35MMONlong18h 13m+$3 533.157 362 603 MON$0.026044968$177.36
23.03 11:08Xxyz:CLlong12d 17h−$22 999.423 095.982 xyz:CL$90.8810360487$130.16
19.03 19:23BTClong7d 03h−$656.9210.64958 BTC$70 451.1783037453$600.24
19.03 15:53Xxyz:BRENTOILlong3h 35m−$2 386.781 160.46 xyz:BRENTOIL$105.6670148045$19.81
19.03 12:08Xxyz:BRENTOILlong17m−$1 822.651 153.99 xyz:BRENTOIL$106.7596733074$19.86
18.03 13:00ZROlong35d 10h−$8 416.7153 591.8 ZRO$2.1828467749$115.70
15.03 06:03TTRUMPlong27h 05m−$1 723.7912 306.4 TRUMP$3.9241410941$39.31
13.03 14:56XRPlong1h 11m−$1 763.0486 469 XRP$1.4272655148$124.23
12.03 15:25BTClong1h 04m−$393.647.14623 BTC$69 963.8806531556$449.95
10.03 09:51Xxyz:CLlong13h 19m+$2 277.561 489.975 xyz:CL$85.4240649253$45.40
09.03 11:44Xxyz:CLlong2h 10m+$8 535.921 238.85 xyz:CL$101.4201667272$37.13
07.03 22:38ZEClong143d 23h−$10 066.582 998.36 ZEC$406.3874021823$26 033.58
01.03 10:15TTRUMPlong13h 56m+$944.0654 172.5 TRUMP$3.4900221934$194.76
22.02 13:52MMONlong8d 21h−$16 014.875 560 004 MON$0.0197138867$129.31
22.02 13:51XRPlong15d 22h−$14 944.21164 509 XRP$1.4307976469$266.99
21.02 05:01TTRUMPlong25h 35m+$11.6271 569.1 TRUMP$3.5012719436$250.46
20.02 14:33Xxyz:GOLDlong10h 29m+$2 482.1554.9075 xyz:GOLD$5 051.5358450121$744.54
20.02 09:02BTClong4h 56m+$2 937.084.57162 BTC$68 102.3546445243$557.26
20.02 03:25TTRUMPlong2h 27m+$527.1772 431.4 TRUMP$3.4655489114$250.66
06.02 14:34BTClong14h 21m+$62 457.468.547 BTC$67 979.00$397.28
06.02 00:24SOLshort7d 22h+$138 558.95−3 103.03 SOL$90.9334633618$748.38
28.01 18:36PUMPlong32h 10m−$1 299.7319 936 204 PUMP$0.0030802281$68.23
27.01 23:39SOLshort9d 21h+$25 064.55−2 763.86 SOL$126.0230897375$517.24
16.01 21:51SOLshort42h 20m−$3 286.26−1 740.22 SOL$145.4138724414$251.53
09.01 14:49MMONlong3d 04h−$21 410.536 525 700 MON$0.0261994759$234.79
07.01 19:21XRPlong33h 16m−$16 672.16159 615 XRP$2.2473706419$391.85
06.01 10:08MMONlong42h 37m−$3 271.914 328 113 MON$0.028205$99.40
06.01 10:02XRPlong18h 02m+$10 469.93218 941 XRP$2.3386334892$677.84
27.12 05:24Hhyna:ETHshort6s−$13.22−2.0164 hyna:ETH$2 931.2625024797$10.64
03.12 14:21XRPlong9h 09m−$3 115.9256 551 XRP$2.1574123517$103.75
30.11 15:11XRPlong47h 45m−$4 811.4355 090 XRP$2.1870710819$93.36
26.11 13:43MMONlong15d 17h+$44 425.164 712 571 MON$0.0459873035$147.77
24.11 14:51XRPlong36h 49m+$2 151.57181 611 XRP$2.0493684373$666.27
21.11 15:43Xxyz:XYZ100long39h 23m−$10 908.379.9812 xyz:XYZ100$23 988.013876087$286.12
20.11 17:52Xxyz:PLTRlong19h 39m−$4 730.73288.093 xyz:PLTR$157.3401822328$57.92
20.11 16:17XRPlong17h 04m−$10 125.45118 472 XRP$2.0264659582$186.24
20.11 08:31XXPLlong8h 01m−$906.21507 223 XPL$0.2447950478$94.67
20.11 00:00Xxyz:XYZ100long1h 45m+$204.998.0144 xyz:XYZ100$25 020.00$224.34
19.11 16:09XRPlong42h 45m−$7 360.48171 928 XRP$2.1409974169$282.44
19.11 09:20XXPLlong35h 41m−$5 572.551 487 712 XPL$0.2489404275$270.98
19.11 09:20LTClong33h 09m+$3 032.141 367.91 LTC$93.7746194998$96.30
19.11 09:01DOGElong6h 46m−$3 516.02771 367 DOGE$0.1576323204$93.71
18.11 20:10HYPElong20h 19m−$2 271.076 430.21 HYPE$38.5697490471$189.28
18.11 15:27SOLshort8d 13h+$59 602.83−6 647.27 SOL$143.2295728781$3 557.97
17.11 16:48XRPlong7d 17h−$173 769.82626 311 XRP$2.2933394005$3 172.20
13.11 17:50DOGElong8d 14h−$64 023.575 769 695 DOGE$0.173981173$2 109.94
12.11 14:58HYPElong3h 50m−$8 929.956 147.04 HYPE$39.2917783144$186.88
11.11 00:40HYPElong3h 55m−$9 318.935 914.08 HYPE$40.7386287639$186.58
10.11 14:48HYPElong11h 42m−$9 309.915 855.49 HYPE$41.1663336185$186.66
10.11 03:28BTClong5d 01h+$69 734.3719.81053 BTC$103 648.6039756695$2 440.13
09.11 23:24LTClong14h 53m+$8 735.612 345.05 LTC$110.4797471696$193.51
09.11 03:28LTClong3h 47m−$7 381.632 405.02 LTC$102.5987699253$282.50
08.11 14:07XRPlong19h 29m−$6 591.03107 153 XRP$2.2741859827$175.14
08.11 12:48MMONlong3d 14h+$5 096.531 604 078 MON$0.0574175953$104.39
06.11 22:29PUMPlong43h 21m−$6 745.8531 993 857 PUMP$0.0037014294$102.26
06.11 14:57XXPLlong35h 55m+$5 427.66882 714 XPL$0.2757587526$202.09
06.11 12:48XRPlong24h 27m−$2 610.93107 672 XRP$2.2990585278$208.94
05.11 01:34HYPElong1h 12m−$8 385.436 376.17 HYPE$37.9416889638$206.65
03.11 07:36TAOlong2d 08h−$6 506.20507.044 TAO$489.2763987178$365.47
14.10 02:03XRPshort54s−$112.23−96 820 XRP$2.5819848254$210.03
14.10 01:05XXPLlong24m−$461.08253 652 XPL$0.4917138461$104.92
13.10 23:02ZEClong41h 17m−$17 792.94459.81 ZEC$247.7090634322$137.85
13.10 14:51XXPLlong41d 19h−$346 502.35545 867 XPL$0.454423366$377.38
10.10 22:09HYPElong57m+$26 421.8537 837.8 HYPE$38.3879169312$867.41
10.10 22:00ETHlong49m+$106 766.851 081.081 ETH$3 801.0507802468$2 477.23
10.10 21:16ZEClong4d 04h+$21 359.80828.39 ZEC$208.3462748222$167.53
09.10 02:26DOGElong12h 03m−$2 472.36490 446 DOGE$0.2501357531$130.10
09.10 02:20PUMPlong9h 07m−$16 847.2839 897 862 PUMP$0.0058863771$255.73
08.10 05:39DOGElong2d 23h−$12 895.30945 423 DOGE$0.2514660924$243.27
08.10 04:00PUMPlong6d 11h−$26 044.5229 106 789 PUMP$0.0060104006$186.32
07.10 14:18PPENGUlong4d 19h−$2 577.516 022 946 PENGU$0.032109451$194.24
04.10 21:08DOGElong2d 09h−$3 901.07485 795 DOGE$0.2497085541$110.85
04.10 21:08ZEClong2h 38m−$940.79596.85 ZEC$167.2641144341$90.23
30.09 15:31PUMPlong14d 17h−$77 304.4029 040 410 PUMP$0.0060271868$245.14
25.09 20:00WLFIlong17d 18h−$10 194.27432 253 WLFI$0.2101545046$80.89
27.08 07:15SOLlong2h 54m−$3 678.771 219.57 SOL$202.0463329698$198.52
27.08 03:50SOLshort41m−$5 493.24−1 263.13 SOL$202.0989096134$202.11
27.08 01:03SOLlong5h 45m−$1 939.292 556.56 SOL$194.9076409707$374.26
25.08 19:56SOLlong21h 46m−$20 304.622 432.58 SOL$200.5163323662$591.27
24.08 22:08SOLlong39m−$1 787.232 448.68 SOL$203.6049524642$349.50
23.08 03:53PPENGUlong6h 26m+$759.933 614 179 PENGU$0.0348352436$87.83
23.08 01:40AAVElong4h 13m+$2 416.68364.27 AAVE$350.5527004694$88.50
23.08 01:40ENAlong4h 13m+$1 821.67168 173 ENA$0.7555097309$88.27
21.08 12:53PPENGUlong42d 03h+$16 319.0720 391 720 PENGU$0.0366775884$4 363.10
21.08 03:39ENAlong11h 19m−$1 142.13151 823 ENA$0.6521732593$69.68
19.08 14:30ENAlong6d 11h−$20 900.86124 918 ENA$0.6351496761$62.79
18.08 04:21AAVElong4h 32m−$6 159.43411.73 AAVE$289.0795691351$85.44
15.08 16:13AAVElong17h 35m−$6 518.44403.9 AAVE$293.5564303045$85.24
14.08 13:11AAVElong34h 10m−$3 082.40310.59 AAVE$312.8097623877$69.04
14.08 06:23DOGElong1h 38m−$3 190.82395 835 DOGE$0.2448791798$68.94
13.08 02:41SOLshort3d 05h−$412 789.29−28 700.54 SOL$195.0314252763$3 898.68
12.08 17:01DOGEshort29h 26m−$10 287.94−2 253 219 DOGE$0.2306408687$360.28
12.08 01:16ETHshort21h 45m−$362.99−467.5807 ETH$4 274.5964864033$1 399.46
11.08 00:24DOGEshort25h 05m+$11 805.61−2 083 115 DOGE$0.2341184116$370.57
11.08 00:24BTCshort3h 27m−$22 149.10−19.82832 BTC$119 465.8736035125$1 650.98
10.08 03:12BTCshort3h 56m−$31 188.57−21.44354 BTC$117 965.00$1 885.35
28.07 16:10TTONlong24h 56m−$8 470.95250 000 TON$3.3379495382$670.56
28.07 16:10OORDIlong20h 14m−$2 891.2011 044.35 ORDI$11.123469507$99.32
23.07 09:43TTONlong16d 22h+$11 964.74122 260 TON$3.2814848169$707.65
21.07 20:57PUMPlong7d 03h−$42 870.8626 424 106 PUMP$0.0042144701$105.26
18.07 19:51TRXlong8h 05m−$4 850.32756 176 TRX$0.3247289745$198.30
17.07 16:16KkBONKlong28h 54m+$2 720.822 632 739 kBONK$0.0353035833$73.19
01.07 06:07TRXlong9h 37m−$2 016.31893 144 TRX$0.2781031914$199.43
01.07 00:18SOLlong5h 09m−$2 362.921 598.97 SOL$155.0377515526$199.19
30.06 14:10PPENGUlong42h 03m−$527.809 345 520 PENGU$0.0133245295$99.86
26.06 23:15ETHlong21h 12m−$16 121.26201.2431 ETH$2 405.8675503905$393.62
25.06 15:19ETHlong22h 16m−$6 236.64101.28 ETH$2 408.9261417852$197.60
25.06 15:19SOLlong33h 29m−$2 046.661 721.93 SOL$144.20$199.36
24.06 05:45HYPElong2m+$124.365 000 HYPE$37.612639182$150.34
20.06 16:41HYPElong30d 00h+$223 886.8859 711.12 HYPE$38.2234675635$6 076.53
“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

130
TimeCoinActionSizePriceClosed P&LFeesHash
07.10 08:53HYPEclosed long$22.7K
9 fills
$90.72+$272$100x712e161f… ↗
07.10 02:43ETHclosed long$65.3K
3 fills
$2,614−$2.1K$360x1f007e1a… ↗
07.10 02:05ETHclosed long$65.1K
7 fills
$2,603−$2.4K$360x41a1b75f… ↗
06.10 19:41HYPEclosed long$22.9K
11 fills
$91.58+$488$130x61251b2b… ↗
05.10 16:23PUMPclosed long$27.2K
25 fills
$0.006312+$2.2K$150x4c37cef7… ↗
04.10 08:37HYPEopened long$22.7K
17 fills
$90.72—$120x03674e9d… ↗
03.10 12:46HYPEclosed long$22.0K
12 fills
$87.90−$364$120xa9dfc058… ↗
03.10 12:32PUMPopened long$25.0K
25 fills
$0.005796—$140x5cf6073e… ↗
03.10 01:19HYPEopened long$22.4K
2 fills
$89.45—$120xecb138c2… ↗
02.10 19:47Xxyz:BRENTOILclosed long$25.7K
10 fills
$103+$784$50xf8b1f4cf… ↗
02.10 19:45PUMPclosed long$26.1K
27 fills
$0.005345+$1.1K$140x1c35d644… ↗
02.10 19:41HYPEclosed long$21.7K
7 fills
$86.71−$658$120x1e92d67b… ↗
02.10 16:02HYPEopened long$22.6K
16 fills
$90.43—$120x3bf062df… ↗
02.10 15:41Xxyz:BRENTOILopened long$25.2K$101—$50x11fd5b1a… ↗
02.10 15:25HYPEclosed long$44.6K
20 fills
$89.14+$39$250xc05377be… ↗
02.10 07:58Xxyz:BRENTOILclosed long$25.1K
5 fills
$100+$265$50x3e3fa8e3… ↗
02.10 04:25HYPEopened long$44.7K
11 fills
$89.36—$250x0cbfe39f… ↗
02.10 04:09ETHopened long$67.9K
4 fills
$2,717—$370xccf57028… ↗
01.10 15:09Xxyz:BRENTOILopened long$25.3K
6 fills
$101—$50x2711d198… ↗
01.10 15:08ETHclosed long$67.1K
4 fills
$2,684−$190$370x9e085963… ↗
01.10 12:59HYPEclosed long$44.6K
20 fills
$89.27+$176$250xe72d31c0… ↗
01.10 09:32HYPEopened long$44.7K
64 fills
$89.42—$250xaa01935d… ↗
01.10 09:32ETHopened long$135.0K$2,700—$740x9e975c60… ↗
01.10 08:32HYPEclosed long$44.4K
18 fills
$88.86+$103$240xc9a71ab2… ↗
01.10 07:22ETHclosed long$67.4K
5 fills
$2,695+$292$370xeca3c399… ↗
01.10 07:18Xxyz:BRENTOILopened long$49.7K
13 fills
$99.41—$90x2046bb85… ↗
01.10 03:47Xxyz:BRENTOILclosed long$24.3K
5 fills
$97.11−$301$50x906d32a5… ↗
01.10 00:39ETHopened long$67.1K
5 fills
$2,685—$370xb2555f06… ↗
01.10 00:36ETHclosed long$67.1K
9 fills
$2,684+$25$370x1595c053… ↗
01.10 00:18Xxyz:BRENTOILopened long$24.5K
6 fills
$98.17—$50x10c82081… ↗
30.09 21:37Xxyz:BRENTOILclosed long$24.4K
10 fills
$97.59−$201$50x314c1648… ↗
30.09 21:32HYPEopened long$45.4K
10 fills
$90.83—$250x7cba7209… ↗
30.09 12:18Xxyz:BRENTOILopened long$24.4K
4 fills
$97.80—$50x020ff897… ↗
30.09 12:18ETHopened long$67.4K
6 fills
$2,695—$370xcb4f88d0… ↗
29.09 15:48ETHclosed long$67.1K
4 fills
$2,682+$142$370xf82fe485… ↗
29.09 14:14ETHclosed long$68.0K
5 fills
$2,720+$1.1K$370x272a98ab… ↗
29.09 08:24Xxyz:BRENTOILclosed long$24.5K
5 fills
$97.91−$193$50x2f4a00e9… ↗
29.09 08:20Xxyz:BRENTOILclosed long$24.5K
5 fills
$98.07−$154$50x0473dbef… ↗
29.09 07:18ETHopened long$67.8K
10 fills
$2,713—$370x763a24f7… ↗
29.09 06:34ETHopened long$67.4K
7 fills
$2,696—$370xc7137bc8… ↗
29.09 01:43Xxyz:BRENTOILopened long$24.9K
14 fills
$99.57—$50xfa6020e2… ↗
29.09 01:10ETHclosed long$66.8K
3 fills
$2,670+$524$370x7e54e438… ↗
28.09 23:05ETHopened long$67.3K
2 fills
$2,692—$370xf2af2961… ↗
28.09 22:18ETHclosed long$66.9K
5 fills
$2,675+$1.2K$370xf792ec8a… ↗
28.09 17:20Xxyz:BRENTOILopened long$24.3K
4 fills
$97.33—$50x66efad9a… ↗
28.09 17:12Xxyz:BRENTOILclosed long$24.1K
3 fills
$96.55−$593$50x31e5b4bc… ↗
28.09 13:49ETHopened long$67.3K
6 fills
$2,692—$370x5f52ef43… ↗
28.09 13:49Xxyz:BRENTOILclosed long$24.7K$98.93+$4$50x1079e616… ↗
28.09 04:38PUMPopened long$25.0K
12 fills
$0.005129—$140xdef5c8d3… ↗
28.09 04:37HYPEclosed long$45.0K
14 fills
$89.97+$1.2K$250xcc7b1805… ↗
25.09 14:04ETHclosed long$66.8K
8 fills
$2,674+$1.9K$370x2c2685bf… ↗
25.09 13:46ETHclosed long$67.3K
7 fills
$2,693+$2.4K$370xaf252a4a… ↗
25.09 08:26ETHopened long$67.3K
6 fills
$2,693—$370x3c0465fb… ↗
24.09 19:18Xxyz:BRENTOILopened long$25.2K
3 fills
$101—$50xc5aca3a2… ↗
24.09 16:55Xxyz:BRENTOILclosed long$49.9K
14 fills
$99.90+$835$90x2b975d3e… ↗
24.09 14:29ETHopened long$67.4K$2,695—$370x8f0e2c24… ↗
24.09 08:31Xxyz:BRENTOILopened long$25.1K
6 fills
$100—$50xdb3cc2d2… ↗
24.09 01:49HYPEclosed long$46.2K
9 fills
$92.43+$2.4K$250xc36f10e1… ↗
23.09 16:07HYPEopened long$46.8K
8 fills
$93.56—$260xad282104… ↗
23.09 15:53HYPEclosed long$46.4K
20 fills
$92.86+$3.6K$260xde9a98aa… ↗
23.09 15:26Xxyz:BRENTOILopened long$24.4K
4 fills
$97.58—$50x59ec2bc6… ↗
23.09 15:16Xxyz:BRENTOILopened long$24.3K
2 fills
$97.31—$50x1bdcebb3… ↗
23.09 14:55Xxyz:BRENTOILclosed long$48.4K
6 fills
$96.88−$520$90xff6ae506… ↗
23.09 14:36HYPEopened long$47.3K
26 fills
$94.53—$260xae85b870… ↗
23.09 14:24ETHclosed long$66.4K
3 fills
$2,657+$3.9K$370x935765b4… ↗
23.09 12:41HYPEclosed long$47.5K
13 fills
$95.07+$6.2K$260x84d641f9… ↗
23.09 12:18ETHclosed long$67.9K
4 fills
$2,715+$5.4K$370xd9b67507… ↗
23.09 11:38ETHclosed long$68.0K$2,720+$5.5K$370xcf86bc80… ↗
23.09 11:36HYPEclosed long$95.2K
30 fills
$95.19+$12.6K$520x6f3ef387… ↗
21.09 13:01Xxyz:BRENTOILopened long$48.5K
13 fills
$96.94—$90xcf3db9df… ↗
21.09 01:09Xxyz:BRENTOILclosed long$48.8K
13 fills
$97.59−$650$90xffe6fc56… ↗
21.09 00:28LITclosed long$50.2K
61 fills
$4.87+$151$280x6a856cde… ↗
20.09 22:12LITopened long$50.1K
106 fills
$4.86—$280xa0374f33… ↗
20.09 03:02Xxyz:BRENTOILopened long$25.2K
14 fills
$101—$50x85b79efb… ↗
20.09 03:01LITclosed long$48.7K
50 fills
$4.59−$1.3K$270x880c437a… ↗
20.09 00:50Xxyz:BRENTOILopened long$14.9K
13 fills
$99.38—$30xbf59a492… ↗
19.09 02:53HYPEopened long$47.1K
22 fills
$94.15—$260x3f8192cb… ↗
18.09 16:04ETHopened long$64.6K
5 fills
$2,582—$360xfd8aa458… ↗
18.09 16:03Xxyz:BRENTOILopened long$19.9K
3 fills
$99.70—$40xff4e2b29… ↗
18.09 13:01Xxyz:BRENTOILopened long$9.9K
6 fills
$99.17—$20x068544c7… ↗
17.09 12:11Xxyz:BRENTOILclosed long$9.8K
6 fills
$98.18+$164$20x6a538402… ↗
17.09 09:00HYPEopened long$40.2K
24 fills
$80.36—$220x939c9548… ↗
17.09 06:36ETHopened long$61.1K
8 fills
$2,443—$340x1a1faacf… ↗
17.09 01:34LITopened long$50.0K
29 fills
$4.72—$280x2745317e… ↗
16.09 11:52HYPEopened long$79.4K
31 fills
$79.43—$440xbdd12551… ↗
15.09 14:55ETHclosed long$60.0K
4 fills
$2,398−$2.3K$330xcac4c99d… ↗
15.09 08:40HYPEclosed long$39.3K
24 fills
$78.70−$1.2K$220x2c4b4b45… ↗
15.09 00:57HYPEclosed long$40.1K
7 fills
$80.15−$476$180x6b75b952… ↗
14.09 14:15HYPEopened long$40.5K
24 fills
$80.97—$220xad7bb5a2… ↗
14.09 13:07HYPEclosed long$39.6K
16 fills
$79.18−$982$220x7de648c0… ↗
14.09 11:31HYPEopened long$40.2K
11 fills
$80.34—$220x7b5247a7… ↗
14.09 11:18HYPEclosed long$39.9K
12 fills
$79.90−$757$220x6eb6711e… ↗
14.09 02:32ETHopened long$62.6K
2 fills
$2,506—$340xb6ce661a… ↗
13.09 14:33ETHopened long$62.3K
6 fills
$2,490—$310x037a03d9… ↗
13.09 13:55HYPEopened long$25.1K
11 fills
$78.01—$130xe9a4ff3d… ↗
13.09 12:38HYPEclosed long$25.0K
5 fills
$77.35−$1.5K$120xe576f615… ↗
13.09 12:09ETHclosed long$62.0K
8 fills
$2,478−$162$310x4cb7eeca… ↗
12.09 21:20HYPEclosed long$39.8K
49 fills
$79.56−$1.3K$200xd5dff7a6… ↗
12.09 11:28HYPEopened long$40.0K
30 fills
$79.99—$200x49d331a2… ↗
12.09 01:26ETHclosed long$62.5K
11 fills
$2,514+$723$310xe4ecbbff… ↗
11.09 21:59HYPEclosed long$39.9K
23 fills
$79.73−$1.4K$220x3189e80f… ↗
11.09 18:00HYPEclosed long$40.7K
38 fills
$81.45−$571$220x26a93be6… ↗
11.09 17:57HYPEclosed long$40.8K
18 fills
$81.55−$524$220x6b8dd04d… ↗
11.09 13:51HYPEopened long$41.2K
54 fills
$82.40—$230x880dae87… ↗
11.09 13:17ETHopened long$125.0K
8 fills
$2,499—$690x43b3d35d… ↗
11.09 13:17HYPEclosed long$81.4K
55 fills
$81.43−$1.2K$450x0ebc0eb7… ↗
11.09 12:40HYPEopened long$40.8K
21 fills
$81.51—$220xc2e0b8b3… ↗
11.09 07:12HYPEclosed long$40.0K
26 fills
$80.03−$1.4K$220x804a28a1… ↗
11.09 07:10ETHopened long$125.0K
12 fills
$2,470—$690xec84ec43… ↗
11.09 06:54HYPEopened long$40.0K
23 fills
$80.02—$220x96a66e20… ↗
11.09 06:27HYPEclosed long$39.8K
4 fills
$79.61−$1.8K$220x3b37157e… ↗
11.09 05:50HYPEopened long$39.9K
19 fills
$79.80—$220xe712fba5… ↗
11.09 05:50Xxyz:BRENTOILclosed long$15.8K$102+$824$30x2ffe3487… ↗
11.09 04:14HYPEopened long$39.5K
31 fills
$78.93—$220x93b8c16f… ↗
11.09 03:52HYPEclosed long$39.3K
35 fills
$78.61−$2.9K$220x5081ac6f… ↗
11.09 00:08Xxyz:BRENTOILclosed long$25.0K$105+$1.9K$50x322dbe80… ↗
10.09 12:55HYPEclosed long$40.2K
14 fills
$80.33−$2.1K$220xcde7d09b… ↗
10.09 09:41PUMPclosed long$24.1K
22 fills
$0.003959−$2.9K$130x62069abe… ↗
09.09 22:14HYPEclosed long$83.2K
33 fills
$83.20−$1.3K$460x7d2fd891… ↗
09.09 19:53CCASHCATclosed long$19.9K
49 fills
$0.1601−$5.2K$90x69b79ef1… ↗
09.09 12:25HYPEopened long$86.9K
48 fills
$86.85—$480x5d040ddc… ↗
09.09 09:59Xxyz:BRENTOILopened long$25.0K
10 fills
$99.55—$50xe1493f8b… ↗
09.09 09:43PUMPclosed long$25.0K
17 fills
$0.004458+$114$140x91d22f5b… ↗
09.09 09:43HYPEclosed long$86.0K
37 fills
$86.03+$2.2K$470xd8f6981c… ↗
09.09 08:06HYPEopened long$87.0K
29 fills
$87.00—$480x48e1a543… ↗
09.09 07:59CCASHCATopened long$25.1K
44 fills
$0.2021—$140x65b2c56d… ↗
09.09 00:50PUMPopened long$25.0K
19 fills
$0.004439—$140x44d051fe… ↗
08.09 12:33Xxyz:BRENTOILclosed long$25.0K
4 fills
$97.70+$651$50x885ca8a0… ↗
08.09 08:04Xxyz:BRENTOILopened long$25.0K
4 fills
$98.65—$50xd1a46579… ↗
08.09 06:24PUMPopened long$3.0K
8 fills
$0.004247—$20xafbfc4bc… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

218
Deposited
$6.9M
Withdrawn
$8.1M
Net deposited
−$1.2M
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
07.10.26 08:54sent to HyperEVM$200.0K$0→ HyperEVM
06.10.26 13:45sent to HyperEVM$3.0K$0→ HyperEVM
15.09.26 00:53sent to HyperEVM$3.0K$0→ HyperEVM
07.09.26 11:58transfer received$19.3K—← 0x6b9e77…390a24
04.09.26 03:10sent to HyperEVM$25.0K$0→ HyperEVM
30.08.26 21:09sent to HyperEVM$4.0K$0→ HyperEVM
10.08.26 00:35sent to another address$3.0K—→ 0x1523a3…b7fb6c
27.07.26 02:35sent to HyperEVM$3.0K$0→ HyperEVM
14.06.26 17:53sent to HyperEVM$3.0K$0→ HyperEVM
05.06.26 16:02deposit$257.9K—0xcd8ab9bd…
29.05.26 16:47sent to another address$705.1K—→ 0x1523a3…b7fb6c
27.05.26 16:19transfer received$100.0K—← 0x6b9e77…390a24
27.05.26 16:13withdrawal$100.0K$10x9aa1ee36…
18.05.26 01:03withdrawal$20.0K$10xf2dc6563…
06.05.26 23:38withdrawal$15.0K$10x1e363948…
05.05.26 13:12withdrawal$10.0K$10xb7ad5c4d…
25.04.26 17:20withdrawal$12.0K$10xa848ac48…
22.04.26 22:27sent to another address$10.0K—→ 0xc73a73…2109ed
18.04.26 21:57withdrawal$10.0K$10x20828cc1…
17.04.26 16:05withdrawal$50.0K$10x777b1a04…
16.04.26 15:24withdrawal$50.0K$10x547e2320…
10.04.26 22:54withdrawal$20.0K$10x10358647…
09.04.26 20:28moved between venues$1.4K—between own venues · spot → HyperCore
09.04.26 20:16withdrawal$50.0K$10xf387fad7…
18.03.26 00:28transfer received$50.3K—← 0xa9d573…a577c6
17.03.26 20:00withdrawal$50.0K$10x569a11c6…
16.03.26 19:12sent to another address$50.0K—→ 0xa9d573…a577c6
16.03.26 19:10sent to another address$100—→ 0xa9d573…a577c6
16.03.26 19:09sent to another address$2$1→ 0xa9d573…a577c6
13.03.26 00:27withdrawal$100.0K$10x47fd0746…
09.03.26 11:50sent to another address$8.5K—→ 0x31e60e…788b48
25.02.26 14:39transfer received——← 0x09f1be…43133b
23.02.26 02:03deposit$59.5K—0x96e956d9…
21.01.26 01:19sent to another address$53.6K—→ 0x222222…222222
21.01.26 01:18moved between venues$55.0K—between own venues · HyperCore → spot
21.01.26 01:17deposit$54.9K—0x560b3bf4…
20.01.26 23:23sent to HyperEVM$1.0K$0→ HyperEVM
20.01.26 23:23moved between venues$1.0K—between own venues · HyperCore → spot
09.01.26 21:50sent to another address$414.2K—→ 0x222222…222222
09.01.26 21:48sent to another address$251—→ 0x222222…222222
09.01.26 21:39sent to another address$25$1→ 0x100a50…0e5bb1
09.01.26 21:26sent to another address$251$1→ 0xf6df6b…00d8ff
08.01.26 01:36withdrawal$250.0K$10x61d10779…
07.01.26 22:26withdrawal$200.0K$10xffe25348…
07.01.26 22:21moved between venues$200.0K—between own venues · spot → HyperCore
07.01.26 22:20moved between venues$200.0K—between own venues · HyperCore → spot
02.01.26 03:27staking16.5K HYPE—out of staking
31.12.25 11:31transfer received$4—← 0x062557…ff3072
31.12.25 00:25spot ↔ perps$49.1K—spot → perps
30.12.25 11:30transfer received$6—← 0x062557…ff3072
29.12.25 11:34transfer received$6—← 0x062557…ff3072
28.12.25 11:14transfer received$6—← 0x062557…ff3072
27.12.25 11:28transfer received$0—← 0x062557…ff3072
27.12.25 05:22spot ↔ perps$49.2K—perps → spot
26.12.25 02:40borrowLend269.26 USDC—0x5e425dd9…
20.12.25 19:22sent to another address$376.6K—→ 0x629218…533f4c
20.12.25 19:06sent to another address$220.0K—→ 0xc73a73…2109ed
20.12.25 08:16staking15.1K HYPE—out of staking
18.12.25 22:49sent to another address$250.0K—→ 0xc73a73…2109ed
16.12.25 02:54transfer received$269—← 0x24a757…47b1d0
15.12.25 15:47withdrawal$500.0K$10xadc0a083…
15.12.25 01:53deposit$93.8K—0x9ebed23e…
12.12.25 22:26sent to another address$10—→ 0x629218…533f4c
12.12.25 21:06sent to another address$10—→ 0x629218…533f4c
02.12.25 02:02staking1.4K HYPE—into staking
02.12.25 02:02transfer received$43.0K—← 0x222222…222222
02.12.25 01:59moved between venues$2.7K—between own venues · spot → HyperCore
30.11.25 03:58transfer received$2.7K—← 0x24a757…47b1d0
23.11.25 22:29sent to another address$111.4K—→ 0x222222…222222
23.11.25 22:24transfer received$111.2K—← 0xc73a73…2109ed
23.11.25 22:14sent to another address$23.7K—→ 0xc73a73…2109ed
23.11.25 22:14transfer received$23.8K—← 0x222222…222222
21.11.25 17:18sent to another address$25.0K—→ 0x222222…222222
21.11.25 17:18moved between venues$25.0K—between own venues · HyperCore → spot
21.11.25 17:09sent to another address$19.9K—→ 0xc73a73…2109ed
21.11.25 17:09moved between venues$20.0K—between own venues · HyperCore → spot
18.11.25 15:28moved between venues$7.2K—between own venues · spot → HyperCore
18.11.25 00:09transfer received$1.2K—← 0xc73a73…2109ed
14.11.25 03:12sent to another address$25.0K—→ 0xc73a73…2109ed
14.11.25 02:56sent to another address$30.0K—→ 0xc73a73…2109ed
08.11.25 13:55transfer received$2.7K—← 0x24a757…47b1d0
06.11.25 22:51deposit$188.2K—0x1bd86b4f…
06.11.25 10:38transfer received$979—← 0xc73a73…2109ed
06.11.25 10:34sent to another address$50.0K—→ 0x2c89ad…19a16f
06.11.25 10:34sent to another address$100—→ 0x2c89ad…19a16f
05.11.25 09:21sent to another address$401.1K—→ 0x222222…222222
03.11.25 03:00staking10.0K HYPE—out of staking
03.11.25 01:58transfer received$2.3K—← 0x24a757…47b1d0
01.11.25 19:00withdrawal$50.0K$10x189c72ae…
27.10.25 03:00staking10.0K HYPE—into staking
27.10.25 01:49staking10.0K HYPE—out of staking
26.10.25 16:30withdrawal$186.0K$10x53faa386…
23.10.25 23:10withdrawal$200.0K$10xdf8b2a9c…
21.10.25 18:52internalTransfer$141.7K—← 0xc73a73…2109ed
20.10.25 12:35withdrawal$100.0K$10xa46372e2…
20.10.25 05:27spot transfer$99.9K—→ 0x222222…222222
20.10.25 05:27spot ↔ perps$100.0K—perps → spot
20.10.25 02:45withdrawal$99$10x2915027d…
20.10.25 02:41spot ↔ perps$100—spot → perps
20.10.25 02:41spot ↔ perps$100—perps → spot
20.10.25 02:14internalTransfer$40.0K—→ 0xc73a73…2109ed
20.10.25 01:50deposit$90.0K—0x4a16e472…
20.10.25 01:27internalTransfer$50.0K—→ 0xc73a73…2109ed
19.10.25 23:38spot transfer$100—→ 0xc73a73…2109ed
19.10.25 23:38spot ↔ perps$100—perps → spot
19.10.25 02:11withdrawal$100.0K$10x6da3cc1a…
18.10.25 22:14spot transfer$50.0K—→ 0x222222…222222
18.10.25 22:14spot ↔ perps$50.0K—perps → spot
18.10.25 21:33internalTransfer$177.0K—← 0xc73a73…2109ed
18.10.25 20:31spot transfer$99.7K—→ 0xf788be…db655b
18.10.25 20:31spot ↔ perps$100.0K—perps → spot
18.10.25 13:35spot transfer$200.0K—→ 0xc73a73…2109ed
18.10.25 13:34internalTransfer$1.0K—→ 0xc73a73…2109ed
18.10.25 13:32spot ↔ perps$200.0K—perps → spot
18.10.25 02:17deposit$145.8K—0x2f75b1fe…
18.10.25 00:59deposit$199.0K—0x9026d549…
18.10.25 00:39spot transfer$50.0K—→ 0x222222…222222
18.10.25 00:38spot ↔ perps$50.0K—perps → spot
18.10.25 00:30spot transfer$50.0K—→ 0x222222…222222
18.10.25 00:29spot ↔ perps$50.0K—perps → spot
18.10.25 00:25spot transfer$53.0K—→ 0x222222…222222
18.10.25 00:24spot ↔ perps$50.0K—perps → spot
17.10.25 21:35transfer received$3.0K—← 0x24a757…47b1d0
17.10.25 16:54internalTransfer$193.9K—← 0x1deaec…2d1a2e
17.10.25 13:47withdrawal$200.0K$10x1c150895…
17.10.25 13:18withdrawal$400.0K$10x14e2d5b5…
17.10.25 10:16internalTransfer$143.5K—← 0xc21f94…2dc9fb
17.10.25 10:15internalTransfer$1.0K—← 0xc21f94…2dc9fb
16.10.25 14:27withdrawal$250.0K$10xaa17bbd5…
15.10.25 21:17spot ↔ perps$44—spot → perps
15.10.25 21:09internalTransfer$10$1→ 0x3ba5dd…ef98b8
14.10.25 16:42internalTransfer$30.0K—→ 0x2c89ad…19a16f
14.10.25 16:41internalTransfer$100—→ 0x2c89ad…19a16f
14.10.25 16:07staking3.3K HYPE—into staking
14.10.25 16:07spot ↔ perps$132.0K—perps → spot
14.10.25 02:24deposit$500.0K—0x955553e5…
14.10.25 01:50spot ↔ perps$3.3K—spot → perps
14.10.25 00:47transfer received$3.3K—← 0x24a757…47b1d0
13.10.25 21:51deposit$499.4K—0x3a4a55d8…
13.10.25 21:31staking5.8K HYPE—into staking
13.10.25 21:23spot ↔ perps$250.0K—perps → spot
13.10.25 21:23deposit$250.0K—0xee21c60c…
13.10.25 21:10deposit$1.0M—0x8dffdaa5…
13.10.25 20:45staking5.9K HYPE—into staking
13.10.25 20:32spot ↔ perps$250.0K—perps → spot
13.10.25 02:29staking3.3K HYPE—into staking
13.10.25 02:29spot ↔ perps$130.0K—perps → spot
12.10.25 05:42staking6.5K HYPE—into staking
12.10.25 05:41spot ↔ perps$250.0K—perps → spot
10.10.25 01:32staking5.3K HYPE—into staking
10.10.25 01:32transfer received$232.2K—← 0x222222…222222
10.10.25 01:30staking5.0K HYPE—into staking
10.10.25 01:26staking5.0K HYPE—into staking
10.10.25 01:24spot transfer$232.0K—→ 0x222222…222222
06.10.25 00:34internalTransfer$96.7K$1← 0x22c78a…e382c6
06.10.25 00:32internalTransfer$98.5K$1← 0xc21f94…2dc9fb
06.10.25 00:28internalTransfer$99.5K$1← 0x1deaec…2d1a2e
06.10.25 00:26internalTransfer$100.9K$1← 0xfc2a73…8e7834
05.10.25 22:47withdrawal$300.0K$10xf81997e6…
05.10.25 22:27withdrawal$100.0K$10x0fd49475…
05.10.25 22:02withdrawal$100.0K$10xb5268fe0…
02.10.25 11:25spot ↔ perps$200.0K—perps → spot
25.09.25 19:35spot ↔ perps$500.0K—perps → spot
27.08.25 23:21spot ↔ perps$2.0M—spot → perps
26.08.25 19:17spot ↔ perps$500.0K—perps → spot
25.08.25 02:04spot ↔ perps$250.0K—perps → spot
25.08.25 00:53spot ↔ perps$228.1K—spot → perps
24.08.25 21:28spot ↔ perps$849.0K—spot → perps
22.08.25 20:13spot ↔ perps$391.1K—spot → perps
15.08.25 01:28spot ↔ perps$100.0K—perps → spot
13.08.25 11:05spot ↔ perps$288.0K—perps → spot
13.08.25 02:47spot ↔ perps$400.0K—perps → spot
13.08.25 02:45withdrawal$500.0K$10x160d6545…
11.08.25 02:02spot ↔ perps$150.0K—perps → spot
11.08.25 00:47spot ↔ perps$5.0K—perps → spot
11.08.25 00:10spot ↔ perps$450.0K—perps → spot
10.08.25 21:42spot ↔ perps$1.3M—spot → perps
09.08.25 20:55spot ↔ perps$50.0K—perps → spot
09.08.25 19:05withdrawal$50.0K$10xfe28e251…
20.07.25 15:52spot ↔ perps$250.0K—perps → spot
20.07.25 13:05spot ↔ perps$500.0K—perps → spot
19.07.25 00:07transfer received——← 0x7851cb…662590
18.07.25 15:12spot ↔ perps$249.7K—spot → perps
18.07.25 15:10spot ↔ perps$498.8K—spot → perps
11.07.25 05:30spot ↔ perps$250.0K—perps → spot
11.07.25 01:43spot ↔ perps$250.0K—perps → spot
03.07.25 07:15spot ↔ perps$230.5K—perps → spot
03.07.25 07:15spot ↔ perps$2.0M—spot → perps
03.07.25 07:14spot ↔ perps$2.0M—perps → spot
03.07.25 07:14deposit$230.1K—0xba618930…
02.07.25 23:02spot ↔ perps$148.0K—perps → spot
02.07.25 16:54spot ↔ perps$52—spot → perps
02.07.25 16:53spot ↔ perps$150.0K—perps → spot
30.06.25 05:40spot ↔ perps$250.0K—perps → spot
29.06.25 11:47spot ↔ perps$200.0K—perps → spot
26.06.25 18:00spot ↔ perps$112.1K—spot → perps
24.06.25 05:43spot ↔ perps$300.0K—perps → spot
23.06.25 18:38spot ↔ perps$113.1K—spot → perps
15.05.25 21:11internalTransfer$200.0K—→ 0xc73a73…2109ed
15.05.25 20:58spot ↔ perps$532.3K—spot → perps
05.05.25 00:23spot ↔ perps$220.0K—spot → perps
05.05.25 00:22transfer received$720.9K—← 0xc73a73…2109ed
30.04.25 16:29transfer received$273.1K—← 0xc73a73…2109ed
30.04.25 14:52transfer received$181.2K—← 0xc73a73…2109ed
30.04.25 14:52transfer received$1.8K—← 0xc73a73…2109ed
24.04.25 03:49spot ↔ perps$143—spot → perps
24.04.25 03:49spot ↔ perps$383.1K—spot → perps
06.04.25 22:57spot ↔ perps$903.9K—spot → perps
06.04.25 22:45spot ↔ perps$242.3K—perps → spot
05.04.25 01:21spot ↔ perps$250.0K—spot → perps
05.04.25 01:17transfer received$255.9K—← 0x222222…222222
05.04.25 01:16spot transfer$255.6K—→ 0x222222…222222
03.04.25 22:14spot ↔ perps$1.2M—perps → spot
03.04.25 01:27deposit$499.9K—0xd13f9994…
23.03.25 00:10deposit$499.9K—0x673a947d…
22.02.25 17:19deposit$200.0K—0xc02e94a0…
17.12.24 20:01withdrawal$59.7K$10xc5f1d5f5…
29.11.24 01:43deposit$100.0K—0xab4f5838…
“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 101 min ago

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