Market cap$2.95T+0.1%
Volume 24h$122.9B
BTC dominance58.5%
USDT.D7.04%-0.03
Fear & Greed73 · greed +3
Terminal

Wallet 0xd01944…e84a26

0xd01944e787355dec4fe38e03c11fb902f4e84a26copy

Hyperliquid wallet 0xd01944…e84a26 currently holds $1.28K in perps and $5.48K in spot. Open positions: 1. The largest is a $10.16K BMNR short at 10x leverage, entry $26.99, liquidation $28.27. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$5.5K
perps $1.3K · other $4.2K
other
Free margin
$273
withdrawable $3 · 0.0%
free
Position value
$10.2K
leverage ×8.0
margin
Trading, 7 days
Win rate75.0%
Max drawdown35.9%
Trades4
Fills153.00

Cumulative P&L

includes open positions
$788$4.3K$7.8K$11.3K2024-11-132026-10-06in-crypto.app
24 hours
+$63
48 hours
+$122
7 days
+$40
30 days
+$306
All time
+$10.6K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 0%short 100%
Position distribution
long $0short $10.2K
Open ROE-0.83%
Unrealised P&L−$8

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
Xxyz:BMNR short
isolated ×10
$10.2K
376.00 xyz:BMNR
−$8
-0.82%
$26.99$27.01$28.27$1.0K+$5
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

16
CoinAmountPriceValueAvg. entryCost basisP&L
UETH1.00$2,716$2.7K$2,405$2.4K+$312 +12.9%
USDC2.0K$1.00$2.0K———
UBTC0.0088$86,303$762$74,076$654+$108 +16.5%
HYPE0.1893$93.63$18$57.46$11+$7 +62.9%
FUN218.92$0.005980$1$0.9128$200−$199 −99.3%
LATINA3.6K$0.000116$0———
UP13.98$0.003661$0$0.001000$0+$0 +266.1%
HYENA1.66$0.0185$0$0.008333$0+$0 +122.1%
MAX51.9K$0.000000$0———
USDE0.0100$0.9997$0$1.00$0−$0 −0.0%
CATBAL0.0104$0.7826$0$7.30$0−$0 −89.3%
MEOW12.37$0.000658$0$0.000058$0+$0 +1042.2%
LUCKY100.95$0.000050$0$0.000011$0+$0 +358.5%
PUMP41.14$0.000093$0$0.000790$0−$0 −88.2%
NEIRO15.17$0.000092$0$0.000101$0−$0 −9.0%
PEAR15.38$0.000084$0$0.000100$0−$0 −16.4%
“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

61
End timeCoinSideDurationNet P&LSizeClosing priceFee
05.10 13:46Xxyz:BMNRshort5h 20m+$113.51−500 xyz:BMNR$26.6380974$22.49
05.10 08:25Xxyz:EWJshort58m+$0.34−10 xyz:EWJ$99.15$0.18
05.10 00:01Xxyz:RIVNlong40h 19m+$31.67900 xyz:RIVN$14.3193671444$2.32
03.10 06:49Xxyz:SHAZshort9h 22m−$57.65−100 xyz:SHAZ$51.4144428$0.92
02.09 08:56Xxyz:RDDTlong41h 49m−$551.17125 xyz:RDDT$144.0803832$2.18
31.08 15:40Xxyz:XBIshort1h 16m−$66.50−70 xyz:XBI$161.2479871429$1.24
31.08 13:57Xxyz:MSFTlong17h 24m−$14.982.7 xyz:MSFT$509.7817333333$0.25
31.08 12:54Xxyz:RDDTshort2d 16h−$17.02−79.63 xyz:RDDT$152.4850709532$1.47
31.08 12:26Xxyz:EWZlong2d 02h+$2.15160 xyz:EWZ$35.67559625$0.57
30.08 19:37Xxyz:DKNGshort33h 51m+$9.93−66.34 xyz:DKNG$25.2465149231$0.22
28.08 21:50Xxyz:SHAZlong2h 41m+$326.48100 xyz:SHAZ$54.423876$0.64
28.08 14:42Xxyz:HIMSlong24h 56m−$572.34633 xyz:HIMS$29.6481700158$3.35
27.08 13:43Xxyz:QNTshort2d 01h−$152.77−301.02 xyz:QNT$54.1768522025$1.92
25.08 09:05Xxyz:EBAYshort13d 12h−$333.41−180.75 xyz:EBAY$105.1663502075$1.13
24.08 15:32BTCshort3d 00h−$128.23−0.05161 BTC$80 028.00$2.46
21.08 07:15BTCshort22h 43m−$360.24−0.07319 BTC$76 444.00$3.30
20.08 08:27BTClong31s+$0.280.00688 BTC$71 193.00$0.22
20.08 08:26BTCshort33m−$10.39−0.00716 BTC$71 120.00$0.52
11.08 19:05Xxyz:EWTlong2d 00h+$20.2033.15 xyz:EWT$103.8068174962$0.21
08.08 04:00Xxyz:XLElong3d 08h−$422.48260 xyz:XLE$57.0459054231$0.90
04.08 16:21Xxyz:USARlong25h 21m+$1 035.75900 xyz:USAR$17.0959014222$1.66
03.08 14:54Xxyz:XLElong2d 17h−$217.69217.41 xyz:XLE$58.6709915347$0.98
01.08 21:26Xxyz:TSLAlong5h 01m−$0.500.5 xyz:TSLA$307.5917$0.01
01.08 16:17Xxyz:TSLAlong3m−$0.010.1 xyz:TSLA$308.93$0.00
31.07 19:33Xxyz:LITElong4h 55m+$163.9115.6 xyz:LITE$720.00$0.67
31.07 13:33Xxyz:HIMSlong23h 49m+$1 616.11600 xyz:HIMS$28.8634835$2.13
30.07 12:39Xxyz:RIVNlong2d 01h+$131.121 000 xyz:RIVN$16.5435$0.99
28.07 13:23Xxyz:EBAYshort19h 31m−$20.24−44 xyz:EBAY$113.2097181818$0.40
27.07 18:50Xxyz:HIMSlong3d 03h+$232.90456 xyz:HIMS$29.6995$1.90
24.07 14:43Xxyz:HIMSshort5d 10h+$910.20−456 xyz:HIMS$31.4952$1.46
18.07 23:42Xxyz:HIMSlong2m−$0.1035.2 xyz:HIMS$32.331$0.13
18.07 23:41Xxyz:HIMSshort15h 04m+$26.06−46.7 xyz:HIMS$32.33$0.09
17.07 16:06Xxyz:COPPERshort4d 09h−$175.31−3 212 xyz:COPPER$6.2979058219$1.21
10.07 13:34Xxyz:HIMSshort21h 54m+$1 098.52−692.73 xyz:HIMS$34.50$1.47
09.07 14:20Xxyz:NBISshort1h 51m+$1 018.12−89.25 xyz:NBIS$214.4587506731$2.62
09.07 11:28Xxyz:MSFTshort3d 01h+$595.32−51.346 xyz:MSFT$378.00$1.18
06.07 21:57Xxyz:NBISshort17m−$6.30−46.92 xyz:NBIS$213.2115025575$0.60
06.07 21:35Xxyz:NBISshort7m−$2.79−46.86 xyz:NBIS$213.4338988476$1.20
06.07 21:26Xxyz:NBISshort3h 26m−$42.01−47.05 xyz:NBIS$213.3801275239$0.60
06.07 17:45Xxyz:NBISshort2h 02m+$402.38−45.24 xyz:NBIS$212.08$1.16
06.07 10:04Xxyz:METAlong3d 01h+$58.5113.582 xyz:META$593.549988956$0.48
03.07 08:17Xxyz:PLTRshort17h 39m+$57.51−30.415 xyz:PLTR$129.6200019727$0.28
02.07 14:38Xxyz:QNTshort7h 47m+$21.63−51.59 xyz:QNT$76.7211054468$0.24
02.07 06:40Xxyz:LITEshort21h 20m+$248.10−4.748 xyz:LITE$790.1197788543$0.23
01.07 08:41Xxyz:PLTRshort12h 39m−$86.65−34.325 xyz:PLTR$119.1000151493$0.48
30.06 19:58Xxyz:PLATINUMlong12h 31m−$18.572.5292 xyz:PLATINUM$1 574.2468567136$0.24
30.06 19:58Xxyz:QCOMlong6h 36m−$77.3621.12 xyz:QCOM$185.69859375$0.24
30.06 07:23Xxyz:ARMlong17h 50m+$107.276.08 xyz:ARM$346.20$0.12
29.06 13:30Xxyz:ARMlong31m−$58.165.9 xyz:ARM$328.7318474576$0.23
13.06 22:18IIPshort3d 10h−$84.97−3 484.3 IP$0.3104$0.64
07.06 08:46TTIAshort3d 00h+$31.50−1 478.9 TIA$0.3162984793$0.36
15.12 14:16Hhyna:SOLlong21h 03m+$15.433.08 hyna:SOL$135.19$0.49
12.12 06:12Hhyna:SOLlong20h 20m+$4.800.56 hyna:SOL$139.99$0.09
10.12 15:36Hhyna:SOLlong6h 19m−$1.900.72 hyna:SOL$135.93$0.12
02.10 19:39HYPElong10d 10h+$173.89121.83 HYPE$51.00$5.22
13.08 14:52SOLlong1h 37m−$59.8211 SOL$196.7548636364$1.24
31.07 22:11TAOlong2d 08h−$164.253.67 TAO$355.3268337875$1.18
02.02 19:01DOGElong12d 04h−$141.051 353 DOGE$0.26479$0.30
20.01 15:45BTClong1h 31m−$64.510.03712 BTC$106 060.00$1.78
20.01 14:12BTClong5m−$0.260.00092 BTC$107 667.00$0.07
20.12 15:48HYPElong4d 05h+$68.0722.51 HYPE$30.023$0.30
“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
06.10 11:41Xxyz:BMNRopened short$703
3 fills
$27.05—$10xbbc95ad6… ↗
06.10 11:33Xxyz:BMNRopened short$2.7K
6 fills
$27.02—$10x1d088d67… ↗
06.10 11:29Xxyz:BMNRopened short$2.7K
6 fills
$27.01—$20x83fd9f0c… ↗
06.10 11:26Xxyz:BMNRopened short$1.4K
5 fills
$27.06—$10xa3f77e7f… ↗
06.10 11:20Xxyz:BMNRclosed short$8.1K
28 fills
$27.09−$54$20xde58dc32… ↗
06.10 06:00@UBTCbought spot$11$85,511—$00x461f296c… ↗
05.10 14:31Xxyz:BMNRopened short$2.7K
3 fills
$26.86—$20xa5f50e53… ↗
05.10 14:30Xxyz:BMNRopened short$1.3K
4 fills
$26.86—$10x77c0c4ae… ↗
05.10 14:29Xxyz:BMNRopened short$1.3K
4 fills
$26.97—$10x79248178… ↗
05.10 14:25Xxyz:BMNRopened short$1.3K
9 fills
$26.95—$10x44d16844… ↗
05.10 14:23Xxyz:BMNRopened short$1.3K
3 fills
$26.90—$10xc845e21a… ↗
05.10 14:22Xxyz:BMNRopened short$1.3K
6 fills
$26.91—$10xb563e979… ↗
05.10 14:21Xxyz:BMNRopened short$1.3K
6 fills
$26.92—$10x0604b8e4… ↗
05.10 13:46Xxyz:BMNRclosed short$10.6K
11 fills
$26.59+$127$100xba21163d… ↗
05.10 12:33Xxyz:BMNRclosed short$2.7K
29 fills
$26.82+$9$10x5c48fc80… ↗
05.10 11:29Xxyz:BMNRopened short$2.7K
8 fills
$26.94—$20xae43864f… ↗
05.10 09:33Xxyz:BMNRopened short$2.7K
7 fills
$26.85—$20x82ff875a… ↗
05.10 08:47Xxyz:BMNRopened short$2.7K
12 fills
$26.80—$20xd7f5d272… ↗
05.10 08:31Xxyz:BMNRopened short$2.7K
2 fills
$26.99—$20x92600a6c… ↗
05.10 08:26Xxyz:BMNRopened short$2.7K
11 fills
$26.98—$20xa6dd4632… ↗
05.10 08:25Xxyz:EWJclosed short$992$99.15+$1$00x23fdd823… ↗
05.10 07:27Xxyz:EWJopened short$992$99.20—$00x09a1697d… ↗
05.10 06:00@UBTCbought spot$11$85,728—$00x29e72bbd… ↗
05.10 00:01Xxyz:RIVNclosed long$7.2K
2 fills
$14.32+$21$10x41821c2f… ↗
04.10 17:21Xxyz:RIVNclosed long$2.9K
9 fills
$14.33+$9$00x427ec71d… ↗
04.10 17:19Xxyz:RIVNclosed long$1.4K
2 fills
$14.33+$5$00x7f4fa08f… ↗
04.10 09:37Xxyz:RIVNclosed long$1.4K
3 fills
$14.28−$0$00xfcd6c0af… ↗
04.10 06:00@UBTCbought spot$11$84,920—$00x87b3312e… ↗
04.10 00:00@MUNCHsold spot$0$0.000013———
03.10 16:21@AUTISTsold spot$3
2 fills
$0.1056−$8$00xf4066fb5… ↗
03.10 16:21@MUNCHsold spot$3$0.000013−$174$00xb2953356… ↗
03.10 16:21@SHREKsold spot$14
3 fills
$0.1669−$185$00xe6bca095… ↗
03.10 16:20@MUNCHsold spot$0$0.000013−$23$00xf951abc0… ↗
03.10 16:20@RUGsold spot$2$0.000412−$198$00x57ded6c8… ↗
03.10 08:29Xxyz:RIVNopened long$2.1K
6 fills
$14.27—$00x6a3d82a9… ↗
03.10 08:28Xxyz:RIVNopened long$1.4K
4 fills
$14.28—$00x5661d5c1… ↗
03.10 07:53Xxyz:RIVNopened long$2.9K
7 fills
$14.28—$00x2e0ea30d… ↗
03.10 07:51Xxyz:RIVNopened long$2.9K
8 fills
$14.29—$00x0b322b78… ↗
03.10 07:50Xxyz:RIVNopened long$1.4K
4 fills
$14.28—$00x59024025… ↗
03.10 07:43Xxyz:RIVNopened long$715
4 fills
$14.29—$00xdca7293f… ↗
03.10 07:42Xxyz:RIVNopened long$1.4K
4 fills
$14.29—$00xc8ab3fa2… ↗
03.10 06:49Xxyz:SHAZclosed short$5.1K
7 fills
$51.41−$57$00x8b0854aa… ↗
03.10 06:00@UBTCbought spot$11$84,647—$00x3e84210e… ↗
02.10 21:27Xxyz:SHAZopened short$5.1K
11 fills
$50.85—$00xab8dbdd5… ↗
02.10 06:00@UBTCbought spot$11$85,978—$00xaab4a79e… ↗
01.10 06:00@UBTCbought spot$11$84,262—$00xd073c80b… ↗
30.09 06:00@UBTCbought spot$11$83,349—$00x6df34337… ↗
29.09 06:00@UBTCbought spot$11$83,399—$00xf3d61151… ↗
28.09 06:00@UBTCbought spot$11$83,179—$00x4ab4e83b… ↗
27.09 06:00@UBTCbought spot$11$84,450—$00xe53dcea9… ↗
26.09 06:00@UBTCbought spot$11$83,921—$00x7997a651… ↗
25.09 06:00@UBTCbought spot$11$84,184—$00xc2bc7b27… ↗
24.09 06:00@UBTCbought spot$11$83,960—$00x984f6508… ↗
23.09 06:00@UBTCbought spot$10$86,492—$00xbf6526c7… ↗
22.09 06:00@UBTCbought spot$11$85,384—$00x2dc574bb… ↗
21.09 06:00@UBTCbought spot$11$81,561—$00x42ed095f… ↗
20.09 06:00@UBTCbought spot$11$80,467—$00xb1092846… ↗
19.09 06:00@UBTCbought spot$11$81,033—$00x05f796bf… ↗
18.09 06:00@UBTCbought spot$11$77,436—$00x160b2c20… ↗
17.09 06:00@UBTCbought spot$11$76,242—$00x68a52645… ↗
16.09 06:00@UBTCbought spot$11$75,942—$00xe968955f… ↗
15.09 06:00@UBTCbought spot$11$77,621—$00x67bda910… ↗
14.09 06:00@UBTCbought spot$11$77,597—$00x882d4c8c… ↗
13.09 06:00@UBTCbought spot$11$77,301—$00x28154b1a… ↗
12.09 06:00@UBTCbought spot$11$77,202—$00x3774e901… ↗
11.09 09:41@UBTCbought spot$11$76,871—$00xa3e0c502… ↗
05.09 06:00@UBTCbought spot$11$79,596—$00xd4a18463… ↗
04.09 06:00@UBTCbought spot$11$81,006—$00xd16c31c7… ↗
03.09 06:32@UETHsold spot$2.4K
3 fills
$2,406+$1$20x6c8ac58f… ↗
03.09 06:18@UETHsold spot$1.8K
2 fills
$2,402−$0$10x1d9a27dc… ↗
03.09 06:00@UBTCbought spot$11$77,763—$00x8ee17b0a… ↗
02.09 08:56Xxyz:RDDTclosed long$18.0K
15 fills
$144−$491$20xb6159489… ↗
31.08 18:26Xxyz:RDDTopened long$1.2K
4 fills
$148—$00xcacab2fe… ↗
31.08 18:25Xxyz:RDDTopened long$4.9K
2 fills
$148—$00x218f5143… ↗
31.08 18:23Xxyz:RDDTopened long$584$148—$00xcdca0624… ↗
31.08 18:00Xxyz:RDDTopened long$695$148—$00x2a3a186f… ↗
31.08 15:58Xxyz:RDDTopened long$3.7K$148—$00x1e49284e… ↗
31.08 15:40Xxyz:XBIclosed short$10.4K
8 fills
$161−$62$10x931e9274… ↗
31.08 15:36Xxyz:XBIclosed short$850
4 fills
$161−$3$00x20384241… ↗
31.08 15:25Xxyz:XBIopened short$3.2K
5 fills
$161—$00x06263b74… ↗
31.08 15:19Xxyz:RDDTopened long$6.2K
2 fills
$148—$00x0d72bff8… ↗
31.08 15:08Xxyz:RDDTopened long$1.2K
2 fills
$148—$00xa30a16c6… ↗
31.08 14:35Xxyz:XBIopened short$3.8K
2 fills
$160—$00x8bf1d28f… ↗
31.08 14:31Xxyz:XBIopened short$301$160—$00xadb631ba… ↗
31.08 14:28Xxyz:XBIopened short$14$160—$00xc4ee6f0e… ↗
31.08 14:26Xxyz:XBIopened short$3.1K
6 fills
$160—$00x158f69dc… ↗
31.08 14:24Xxyz:XBIopened short$823$160—$00x9c4d4a80… ↗
31.08 13:57Xxyz:MSFTclosed long$1.4K
3 fills
$510−$15$00x389ebae8… ↗
31.08 12:54Xxyz:RDDTclosed short$8.9K
2 fills
$152+$26$00x2d9ec884… ↗
31.08 12:48Xxyz:RDDTclosed short$53$152+$0$00x99b6b6c9… ↗
31.08 12:45Xxyz:RDDTclosed short$1.6K
2 fills
$152+$5$00x0d92653d… ↗
31.08 12:41Xxyz:RDDTclosed short$213
3 fills
$152+$1$00xa1ba4726… ↗
31.08 12:40Xxyz:RDDTclosed short$707
6 fills
$152+$2$00xc670cdfb… ↗
31.08 12:26Xxyz:EWZclosed long$13$35.94+$0$00x8a60dc65… ↗
31.08 12:26Xxyz:RDDTclosed short$514
4 fills
$152+$2$00xd0eed1db… ↗
31.08 12:01Xxyz:EWZclosed long$5.7K$35.67−$0$00xa4f3618e… ↗
31.08 06:59@UETHsold spot$610$2,439−$0$00xd93b1035… ↗
31.08 06:00@UBTCbought spot$11$77,989—$00xb6ed92ab… ↗
30.08 20:34Xxyz:MSFTopened long$1.4K
2 fills
$515—$00xfec9f8cf… ↗
30.08 19:37Xxyz:DKNGclosed short$452
3 fills
$25.22+$4$00xb4832040… ↗
30.08 17:16Xxyz:DKNGclosed short$843
4 fills
$25.23+$6$00x62805085… ↗
30.08 07:25Xxyz:DKNGclosed short$380$25.32+$2$00x866157c1… ↗
30.08 07:02Xxyz:RDDTclosed short$148$155−$2$00x7d01531b… ↗
30.08 06:00@UBTCbought spot$11$78,140—$00x7e6d0955… ↗
29.08 15:01Xxyz:EWZopened long$11$35.63—$00x9ff8dae8… ↗
29.08 13:13Xxyz:EWZopened long$574$35.65—$00xc02d4de8… ↗
29.08 10:40Xxyz:EWZopened long$1.6K
2 fills
$35.68—$00x55c3a2c1… ↗
29.08 10:28Xxyz:EWZopened long$1.1K
4 fills
$35.64—$00x4a75c235… ↗
29.08 10:07Xxyz:EWZopened long$287
2 fills
$35.64—$00x8c44c6a5… ↗
29.08 09:47Xxyz:DKNGopened short$1.7K
6 fills
$25.42—$00x63e463af… ↗
29.08 09:32Xxyz:EWZopened long$2.1K
5 fills
$35.70—$00x55c4cca9… ↗
29.08 06:00@UBTCbought spot$11$77,658—$00x7952d7f0… ↗
28.08 21:50Xxyz:SHAZclosed long$5.4K
4 fills
$54.42+$327$00x7a1dd44c… ↗
28.08 21:05Xxyz:RDDTopened short$709
3 fills
$153—$00x3c8c73b0… ↗
28.08 20:59Xxyz:RDDTopened short$4.6K
3 fills
$153—$00xfac9a30e… ↗
28.08 20:43Xxyz:RDDTopened short$6.9K
3 fills
$153—$10xc66048ae… ↗
28.08 19:10Xxyz:SHAZopened long$5.1K$51.15—$00xf264ce5f… ↗
28.08 14:42Xxyz:HIMSclosed long$18.5K
3 fills
$29.62−$574$20x2976a101… ↗
28.08 09:55Xxyz:HIMSclosed long$312
3 fills
$31.24+$7$00xa2cd1b39… ↗
27.08 14:04Xxyz:HIMSopened long$3.1K$30.83—$00x47cf6c68… ↗
27.08 13:58Xxyz:HIMSopened long$3.1K$30.76—$00x8df85c8e… ↗
27.08 13:55Xxyz:HIMSopened long$6.1K
4 fills
$30.42—$10x7fde0256… ↗
27.08 13:53Xxyz:HIMSopened long$3.0K
2 fills
$30.48—$00x80e61521… ↗
27.08 13:52Xxyz:HIMSopened long$3.0K
2 fills
$30.48—$00x74df5962… ↗
27.08 13:47Xxyz:HIMSopened long$997
2 fills
$30.20—$00x797f764c… ↗
27.08 13:43Xxyz:QNTclosed short$2.1K
21 fills
$53.98−$12$00x5752d307… ↗
27.08 13:41Xxyz:QNTclosed short$2.2K
2 fills
$54.20−$21$00xa6fd758e… ↗
27.08 13:39Xxyz:QNTclosed short$1.1K$54.03−$7$00x06ed7e7b… ↗
27.08 07:33Xxyz:QNTclosed short$863
5 fills
$54.28−$10$00x54093c8a… ↗
27.08 07:31Xxyz:QNTclosed short$229
2 fills
$54.29−$3$00x86e85782… ↗
27.08 07:24Xxyz:QNTclosed short$2.2K
4 fills
$54.24−$22$00x7a98626e… ↗
27.08 07:21Xxyz:QNTclosed short$2.2K
2 fills
$54.22−$22$00x0632341b… ↗
27.08 07:20Xxyz:QNTclosed short$1.1K$54.24−$11$00x0c7ab8a7… ↗
27.08 07:16Xxyz:QNTclosed short$1.1K
5 fills
$54.23−$11$00x646f575c… ↗
27.08 07:15Xxyz:QNTclosed short$549
7 fills
$54.25−$6$00xccb00254… ↗
27.08 07:12Xxyz:QNTclosed short$392
2 fills
$54.23−$4$00x5b78cc47… ↗
27.08 07:09Xxyz:QNTclosed short$542
4 fills
$54.20−$5$00xd848c881… ↗
27.08 07:06Xxyz:QNTclosed short$542
5 fills
$54.21−$5$00xb16ae643… ↗
27.08 06:44Xxyz:QNTclosed short$1.1K
3 fills
$54.14−$9$00xa8de5e47… ↗
27.08 06:43Xxyz:QNTclosed short$244$54.14−$2$00x80deca19… ↗
27.08 06:00@UBTCbought spot$11$78,899—$00x010e6c7b… ↗
26.08 23:21Xxyz:QNTopened short$2.1K$54.10—$00x9a62073d… ↗
26.08 21:47Xxyz:QNTopened short$2.1K
7 fills
$54.02—$00xdd70d1b1… ↗
26.08 17:15Xxyz:QNTopened short$2.0K
2 fills
$53.64—$00x1ba4ead0… ↗
26.08 17:01Xxyz:QNTopened short$482$53.59—$00x6afa35b2… ↗
26.08 16:35Xxyz:QNTopened short$329
14 fills
$53.47—$00xa9f333ac… ↗
26.08 16:27Xxyz:QNTopened short$594$53.19—$00x338c1782… ↗
26.08 16:05Xxyz:QNTopened short$61$53.36—$00x838026cc… ↗
26.08 14:52Xxyz:QNTopened short$2.0K$53.26—$00x7c32a07b… ↗
26.08 13:31Xxyz:QNTopened short$401
2 fills
$53.05—$00x79efa061… ↗
26.08 06:00@UBTCbought spot$11$79,067—$00x088f1966… ↗
25.08 20:01Xxyz:QNTopened short$2.1K
12 fills
$54.18—$00x1a081397… ↗
25.08 13:30Xxyz:QNTopened short$2.0K$53.26—$00xac2aa2a5… ↗
25.08 11:59Xxyz:QNTopened short$2.0K$53.61—$00x1f207f92… ↗
25.08 09:05Xxyz:EBAYclosed short$423
2 fills
$107−$12$00x0ee7c755… ↗
25.08 08:33Xxyz:EBAYclosed short$1.3K
4 fills
$107−$36$00x90cf2f60… ↗
25.08 08:17Xxyz:EBAYclosed short$1.3K
4 fills
$107−$33$00xebab800c… ↗
25.08 06:00@UBTCbought spot$11$80,701—$00x383e885b… ↗
25.08 04:29Xxyz:EBAYclosed short$895
8 fills
$107−$22$00x17cebe75… ↗
25.08 01:38Xxyz:EBAYclosed short$1.1K$107−$34$00x3ec62b72… ↗
24.08 16:16Xxyz:EBAYclosed short$539$107−$14$00x9345796c… ↗
24.08 16:10Xxyz:EBAYclosed short$26$107−$1$00x99723a9f… ↗
24.08 15:32BTCclosed short$4.1K$80,028−$130$20xbda6e5b2… ↗
24.08 13:33Xxyz:EBAYclosed short$1.0K$104−$3$00x412385b8… ↗
24.08 13:03Xxyz:EBAYclosed short$711
3 fills
$105−$5$00x25f77b90… ↗
24.08 10:37Xxyz:EBAYclosed short$1.0K$104−$5$00xdc54d24a… ↗
24.08 06:00@UBTCbought spot$11$77,161—$00xb88573cc… ↗
23.08 06:00@UBTCbought spot$11$76,095—$00x4918047d… ↗
22.08 06:00@UBTCbought spot$11$77,380—$00x5683a603… ↗
21.08 23:40Xxyz:EBAYclosed short$1.0K
5 fills
$105−$11$00xd703d4a1… ↗
21.08 22:27Xxyz:EBAYclosed short$10$105−$0$00x464319d8… ↗
21.08 21:08Xxyz:EBAYclosed short$1.0K$104−$4$00xc3e8d54c… ↗
21.08 19:34Xxyz:EBAYclosed short$164
2 fills
$105−$1$00x80b9141a… ↗
21.08 17:28Xxyz:EBAYclosed short$260$105−$2$00x0aa3d380… ↗
21.08 17:21Xxyz:EBAYclosed short$342
3 fills
$105−$3$00x76d182b4… ↗
21.08 15:02BTCopened short$4.0K
2 fills
$77,500—$10xc12a9a57… ↗
21.08 13:43Xxyz:EBAYclosed short$1.0K$104−$3$00x2908b8a2… ↗
21.08 13:29Xxyz:EBAYclosed short$525$105−$5$00x43cb6460… ↗
21.08 13:23Xxyz:EBAYclosed short$524$105−$5$00x5c4fa54b… ↗
21.08 12:24Xxyz:EBAYclosed short$151
4 fills
$105−$2$00x42360bcd… ↗
21.08 10:26Xxyz:EBAYclosed short$523
2 fills
$105−$4$00x7e413e63… ↗
21.08 09:28Xxyz:EBAYclosed short$525$105−$6$00x12c1376f… ↗
21.08 09:02Xxyz:EBAYclosed short$524
7 fills
$105−$4$00x4229a483… ↗
21.08 08:50Xxyz:EBAYclosed short$656
2 fills
$105−$7$00x3eaf87b7… ↗
21.08 07:15BTCclosed short$5.6K$76,444−$358$30x5506f66b… ↗
21.08 06:00@UBTCbought spot$11$75,391—$00x003012e7… ↗
20.08 21:29Xxyz:EBAYclosed short$459$104−$1$00xaccbb2dd… ↗
20.08 20:51Xxyz:EBAYclosed short$305$104−$1$00x8855c641… ↗
20.08 18:36Xxyz:EBAYclosed short$525
3 fills
$105−$6$00x57e43ba9… ↗
20.08 17:39Xxyz:EBAYclosed short$524
4 fills
$105−$5$00x24cba9ad… ↗
20.08 17:15Xxyz:EBAYclosed short$158$105−$1$00xee32537f… ↗
20.08 16:27Xxyz:EBAYclosed short$520
5 fills
$104−$1$00xe355e863… ↗
20.08 15:57Xxyz:EBAYclosed short$157$104−$0$00x8e4a596c… ↗
20.08 15:53Xxyz:EBAYclosed short$160$104−$0$00x12422b6f… ↗
20.08 13:40Xxyz:EBAYclosed short$515$103+$4$00x364d8409… ↗
20.08 08:47BTCopened short$3.2K$71,650—$00x6bcb9a1c… ↗
20.08 08:32BTCopened short$2.0K$71,400—$00x72211982… ↗
20.08 08:27BTCclosed long$490$71,193+$1$00x132af7d6… ↗
20.08 08:26BTCflipped to long$999$71,120−$10$00xa4a2b8f3… ↗
20.08 07:54BTCopened short$499$69,742—$00x80522ab9… ↗
20.08 06:00@UBTCbought spot$11$69,358—$00x1b5ce411… ↗
19.08 06:00@UBTCbought spot$11$64,197—$00xc4a04856… ↗
18.08 06:00@UBTCbought spot$11$64,176—$00xf47daf3c… ↗
17.08 06:00@UBTCbought spot$11$63,465—$00xbe116b2e… ↗
16.08 06:00@UBTCbought spot$11$63,012—$00xb0052710… ↗
15.08 10:11Xxyz:EBAYopened short$522
2 fills
$104—$00x9c860960… ↗
15.08 06:00@UBTCbought spot$11$63,013—$00x1f1da4cd… ↗
15.08 03:39Xxyz:EBAYopened short$521$104—$00xce4ab6f3… ↗
15.08 02:40Xxyz:EBAYopened short$520
3 fills
$104—$00x5346092d… ↗
15.08 02:34Xxyz:EBAYopened short$526
9 fills
$104—$00x4a376f09… ↗
15.08 02:32Xxyz:EBAYopened short$518
2 fills
$104—$00xa077872d… ↗
15.08 02:28Xxyz:EBAYopened short$517$103—$00x22ed99a4… ↗
15.08 02:26Xxyz:EBAYopened short$485
2 fills
$103—$00x33108691… ↗
14.08 20:15Xxyz:EBAYopened short$516$103—$00x4b265feb… ↗
14.08 20:06Xxyz:EBAYopened short$591
2 fills
$103—$00x825aeab7… ↗
14.08 19:54Xxyz:EBAYopened short$518$104—$00x967791fb… ↗
14.08 18:11Xxyz:EBAYopened short$222$104—$00x6e3b85f0… ↗
14.08 17:25Xxyz:EBAYopened short$499$104—$00x17ede4bb… ↗
14.08 17:18Xxyz:EBAYopened short$520
2 fills
$104—$00x1fd98e3e… ↗
14.08 14:32Xxyz:EBAYopened short$17$104—$00x19393cec… ↗
14.08 13:35Xxyz:EBAYopened short$520$104—$00xff1229cf… ↗
14.08 13:28Xxyz:EBAYopened short$526$105—$00x42daeedd… ↗
14.08 13:25Xxyz:EBAYopened short$523$105—$00x04b8c2e1… ↗
14.08 12:25Xxyz:EBAYopened short$17$104—$00x9b979233… ↗
14.08 09:51Xxyz:EBAYopened short$522$104—$00xfaf27a89… ↗
14.08 07:30Xxyz:EBAYopened short$521$104—$00x686dc00e… ↗
14.08 06:52Xxyz:EBAYopened short$521
2 fills
$104—$00x66b59957… ↗
14.08 06:00@UBTCbought spot$11$63,313—$00xe30bc88f… ↗
14.08 03:30Xxyz:EBAYopened short$23$104—$00x09df586d… ↗
13.08 19:34Xxyz:EBAYopened short$1.0K
2 fills
$104—$00x94a3b8e3… ↗
13.08 19:17Xxyz:EBAYopened short$521$104—$00x4edb8260… ↗
13.08 17:39Xxyz:EBAYopened short$519$104—$00xedfa75a9… ↗
13.08 16:22Xxyz:EBAYopened short$35$103—$00x5b95ecad… ↗
13.08 14:36Xxyz:EBAYopened short$522$104—$00xcba3dbae… ↗
13.08 14:31Xxyz:EBAYopened short$523$105—$00x3e276d4f… ↗
13.08 14:01Xxyz:EBAYopened short$520$104—$00x071eb611… ↗
13.08 13:52Xxyz:EBAYopened short$1.0K
2 fills
$103—$00x1d0434d1… ↗
13.08 13:34Xxyz:EBAYopened short$206$103—$00x8cfc32cc… ↗
13.08 11:14Xxyz:EBAYopened short$216
2 fills
$103—$00x6521e0bb… ↗
13.08 09:04Xxyz:EBAYopened short$103$103—$00xc8ab8042… ↗
13.08 08:32Xxyz:EBAYopened short$205$103—$00x43ddcd26… ↗
13.08 06:00@UBTCbought spot$11$63,807—$00xef17a0a2… ↗
12.08 22:25Xxyz:EBAYopened short$194$103—$00xc03e768b… ↗
12.08 19:43Xxyz:EBAYopened short$206$103—$00x76743b0c… ↗
12.08 19:40Xxyz:EBAYopened short$411
2 fills
$103—$00x9206983c… ↗
12.08 18:50Xxyz:EBAYopened short$38$102—$00x2e090957… ↗
12.08 17:14Xxyz:EBAYopened short$49$103—$00xb78e0924… ↗
12.08 17:12Xxyz:EBAYopened short$205$103—$00xd9609f96… ↗
12.08 17:07Xxyz:EBAYopened short$206$103—$00xb2e6d558… ↗
12.08 16:47Xxyz:EBAYopened short$206$103—$00x09c6a43a… ↗
12.08 16:30Xxyz:EBAYopened short$206$103—$00x2241371e… ↗
12.08 16:02Xxyz:EBAYopened short$205$103—$00xaacef851… ↗
12.08 15:56Xxyz:EBAYopened short$19$103—$00x88240ab6… ↗
12.08 15:15Xxyz:EBAYopened short$206$103—$00x1cd89c3e… ↗
12.08 14:54Xxyz:EBAYopened short$206$103—$00x5ccadc79… ↗
12.08 14:05Xxyz:EBAYopened short$208$104—$00x57578fb7… ↗
12.08 13:53Xxyz:EBAYopened short$209$104—$00x0b36be65… ↗
12.08 13:43Xxyz:EBAYopened short$211$105—$00x1db2252c… ↗
12.08 13:32Xxyz:EBAYopened short$15$105—$00x02d8514f… ↗
12.08 13:30Xxyz:EBAYopened short$16$105—$00x758113a0… ↗
12.08 13:28Xxyz:EBAYopened short$208$104—$00xdda8a541… ↗
12.08 13:03Xxyz:EBAYopened short$213$106—$00x15eac295… ↗
12.08 13:02Xxyz:EBAYopened short$15$106—$00x0262f93b… ↗
12.08 06:00@UBTCbought spot$11$63,780—$00x2e8456dc… ↗
11.08 20:52Xxyz:EBAYopened short$212$106—$00x47332f79… ↗
11.08 19:05Xxyz:EWTclosed long$11$104+$0$00x7e831c7d… ↗
11.08 19:00Xxyz:EWTclosed long$208
3 fills
$104+$1$00x825cc949… ↗
11.08 18:49Xxyz:EWTclosed long$415
2 fills
$104+$2$00x51426f08… ↗
11.08 18:38Xxyz:EWTclosed long$15$104+$0$00x98644d22… ↗
11.08 18:31Xxyz:EWTclosed long$93
3 fills
$104+$0$00xfd9f4f52… ↗
11.08 18:26Xxyz:EWTclosed long$623
3 fills
$104+$3$00x9c81ac79… ↗
11.08 18:25Xxyz:EWTclosed long$208$104+$1$00x9a2be1c7… ↗
11.08 18:18Xxyz:EWTclosed long$415
2 fills
$104+$3$00x90af9e14… ↗
11.08 18:13Xxyz:EWTclosed long$208$104+$1$00xe58b85c4… ↗
11.08 17:36Xxyz:EWTclosed long$831
4 fills
$104+$5$00x0d74a82c… ↗
11.08 17:35Xxyz:EWTclosed long$208$104+$1$00xf83eccaf… ↗
11.08 16:48Xxyz:EWTclosed long$208
5 fills
$104+$2$00x4a929351… ↗
11.08 06:00@UBTCbought spot$11$63,939—$00x8b607bd1… ↗
10.08 11:33Xxyz:EWTopened long$514$103—$00x95fddeac… ↗
10.08 11:01Xxyz:EWTopened long$515$103—$00x6d7e7dfa… ↗
10.08 06:19Xxyz:EWTopened long$518$104—$00xf1eb01d0… ↗
10.08 06:00@UBTCbought spot$11$65,103—$00xa8fa18d8… ↗
09.08 23:37Xxyz:EWTopened long$513$103—$00xe262647a… ↗
09.08 23:32Xxyz:EWTopened long$342$103—$00x1f1fee9c… ↗
09.08 18:08Xxyz:EWTopened long$1.0K
2 fills
$104—$00x16509c09… ↗
09.08 06:00@UBTCbought spot$11$64,764—$00x7d1bdfa1… ↗
08.08 06:00@UBTCbought spot$11$64,976—$00x3e1df7df… ↗
08.08 04:00Xxyz:XLEclosed long$568$57.10−$15$00x3e232ea1… ↗
08.08 03:35Xxyz:XLEclosed long$574$57.41−$12$0—
08.08 03:34Xxyz:XLEclosed long$1.6K
3 fills
$57.25−$38$0—
08.08 03:33Xxyz:XLEclosed long$160
2 fills
$57.17−$4$0—
08.08 03:31Xxyz:XLEclosed long$1.1K
2 fills
$57.15−$29$0—
08.08 03:30Xxyz:XLEclosed long$216$56.99−$6$0—
08.08 03:22Xxyz:XLEclosed long$569$56.93−$17$0—
08.08 03:18Xxyz:XLEclosed long$568$56.84−$18$0—
08.08 03:17Xxyz:XLEclosed long$601
2 fills
$56.72−$20$0—
08.08 03:13Xxyz:XLEclosed long$100$56.56−$4$00x14b6d1b9… ↗
08.08 03:11Xxyz:XLEclosed long$1.1K
5 fills
$56.28−$47$00xaa5493a8… ↗
08.08 03:10Xxyz:XLEclosed long$562$56.21−$24$0—
08.08 03:08Xxyz:XLEclosed long$1.1K
2 fills
$56.02−$52$0—
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

177
Deposited
$75.1K
Withdrawn
$80.2K
Net deposited
−$5.1K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
05.10.26 16:23withdrawal$249$10xbe637f65…
02.10.26 21:24sent to HyperEVM$1.5K—→ HyperEVM
02.10.26 21:22transfer received$3.2K—← 0xd53400…1ab404
15.09.26 12:54sent to HyperEVM$400—→ HyperEVM
03.09.26 06:33sent to HyperEVM$3.0K—→ HyperEVM
03.09.26 06:28transfer received$4.8K—← 0x8dafbe…0835c0
03.09.26 06:16transfer received$1.8K—← 0x200000…0000dd
02.09.26 20:34sent to HyperEVM$850—→ HyperEVM
02.09.26 10:08sent to HyperEVM$1.5K—→ HyperEVM
31.08.26 13:58sent to HyperEVM$200—→ HyperEVM
31.08.26 07:00sent to another address$600—→ 0xe1bdd2…54f46c
31.08.26 06:58transfer received$610—← 0x200000…0000dd
28.08.26 14:50transfer received$750—← 0x6b9e77…390a24
20.08.26 07:52transfer received$350—← HyperEVM
09.08.26 14:51transfer received$538—← 0x6b9e77…390a24
04.08.26 16:24sent to HyperEVM$1.1K—→ HyperEVM
31.07.26 21:01sent to HyperEVM$500—→ HyperEVM
31.07.26 14:09sent to another address$9.7K$1→ 0x350202…fdf66f
31.07.26 14:05transfer received$9.4K—← 0x200000…0000c5
31.07.26 13:55moved between venues$1.1K—between own venues · HyperCore → spot
31.07.26 13:55transfer received$1.1K—← 0x6b9e77…390a24
31.07.26 13:54moved between venues$3.0K—between own venues · spot → xyz
31.07.26 13:53sent to HyperEVM$1.6K—→ HyperEVM
30.07.26 13:36sent to HyperEVM$337—→ HyperEVM
24.07.26 14:44sent to HyperEVM$980—→ HyperEVM
20.07.26 06:54transfer received$200—← 0x6b9e77…390a24
10.07.26 14:09sent to HyperEVM$1.3K—→ HyperEVM
09.07.26 14:32sent to HyperEVM$721—→ HyperEVM
09.07.26 12:15sent to HyperEVM$850—→ HyperEVM
06.07.26 15:02transfer received$676—← 0x6b9e77…390a24
06.07.26 10:06transfer received$1000—← 0x6b9e77…390a24
02.07.26 06:42sent to HyperEVM$263—→ HyperEVM
01.07.26 09:11transfer received$194—← 0xf70da9…a3dbef
01.07.26 09:05transfer received$100—← 0x6b9e77…390a24
29.06.26 12:56sent to HyperEVM$1.0K—→ HyperEVM
26.06.26 13:01sent to another address$3.8K—→ 0x9a5c62…8de6ac
13.06.26 18:46transfer received——← 0x207700…65e06a
04.06.26 07:12transfer received$4.6K—← 0x8d968e…4ea87a
29.05.26 15:17transfer received$1.3K—← 0x200000…00010c
21.05.26 12:38sent to another address$2.3K—→ 0x200000…00010c
21.05.26 12:31transfer received$2.3K—← 0x200000…000079
30.04.26 08:53withdrawal$499$10x623cf555…
30.04.26 08:48moved between venues$500—between own venues · spot → HyperCore
30.04.26 08:48transfer received$500—← 0x8d968e…4ea87a
20.04.26 09:49sent to another address$4.7K—→ 0x8d968e…4ea87a
20.04.26 09:48sent to another address$1$1→ 0x8d968e…4ea87a
20.04.26 09:43moved between venues$520—between own venues · HyperCore → spot
20.04.26 09:43deposit$518—0x6a0a5915…
20.04.26 09:36transfer received$949—← 0xe1bdd2…54f46c
20.04.26 09:04moved between venues$2.3K—between own venues · HyperCore → spot
20.04.26 09:02transfer received$1.0K—← 0x200000…00010c
20.04.26 09:00deposit$2.3K—0xd83fb6ce…
22.03.26 23:16sent to another address$600—→ 0xe1bdd2…54f46c
22.03.26 23:15transfer received$600—← 0x200000…00010c
20.03.26 08:15sent to another address$200—→ 0xe1bdd2…54f46c
20.03.26 08:15moved between venues$50—between own venues · HyperCore → spot
20.03.26 08:13transfer received$54—← 0x6e9493…b70f9c
20.03.26 08:08deposit$53—0x3d80eb9c…
20.03.26 08:05spot ↔ perps$46—perps → spot
20.03.26 08:05transfer received$46—← 0xf70da9…a3dbef
17.03.26 16:08sent to another address$100$1→ 0xe1bdd2…54f46c
16.03.26 10:48moved between venues$89—between own venues · HyperCore → spot
16.03.26 10:47transfer received$100—← 0xb54026…b3f7eb
16.03.26 10:45sent to another address$100—→ 0xb54026…b3f7eb
16.03.26 10:44deposit$100—0x326af41f…
15.03.26 08:56sent to another address$29—→ 0xb54026…b3f7eb
25.02.26 14:40transfer received——← 0x09f1be…43133b
08.01.26 11:40transfer received$0—← 0x062557…ff3072
07.01.26 17:49sent to another address$119—→ 0x200000…0000eb
07.01.26 17:45transfer received$0—← 0x906d32…0e179f
07.01.26 17:45transfer received$0—← 0x906d32…0e179f
07.01.26 12:03transfer received$0—← 0x062557…ff3072
07.01.26 08:59transfer received$0—← 0x37f28b…dab371
06.01.26 12:17transfer received$0—← 0x062557…ff3072
06.01.26 07:49transfer received$0—← 0x062557…ff3072
06.01.26 06:39transfer received$0—← 0x062557…ff3072
04.01.26 06:35transfer received$0—← 0x062557…ff3072
02.01.26 11:38transfer received$0—← 0x062557…ff3072
01.01.26 11:41transfer received$0—← 0x062557…ff3072
31.12.25 11:31transfer received$0—← 0x062557…ff3072
30.12.25 11:31transfer received$0—← 0x062557…ff3072
29.12.25 11:35transfer received$0—← 0x062557…ff3072
28.12.25 11:14transfer received$0—← 0x062557…ff3072
27.12.25 11:29transfer received$0—← 0x062557…ff3072
26.12.25 11:22transfer received$0—← 0x062557…ff3072
25.12.25 11:20transfer received$0—← 0x062557…ff3072
24.12.25 11:15transfer received$0—← 0x062557…ff3072
23.12.25 11:14transfer received$0—← 0x062557…ff3072
21.12.25 11:02transfer received$0—← 0x062557…ff3072
20.12.25 10:54transfer received$0—← 0x062557…ff3072
19.12.25 10:52transfer received$0—← 0x062557…ff3072
18.12.25 12:27transfer received$0—← 0x062557…ff3072
17.12.25 09:55transfer received$0—← 0x062557…ff3072
16.12.25 16:34transfer received$0—← 0x062557…ff3072
16.12.25 16:21transfer received$0—← 0x062557…ff3072
16.12.25 16:06transfer received$0—← 0x062557…ff3072
16.12.25 15:54transfer received$0—← 0x062557…ff3072
16.12.25 15:42transfer received$0—← 0x062557…ff3072
16.12.25 15:30transfer received$0—← 0x062557…ff3072
16.12.25 15:24transfer received$0—← 0x062557…ff3072
16.12.25 15:21transfer received$0—← 0x062557…ff3072
16.12.25 15:18transfer received$0—← 0x062557…ff3072
16.12.25 15:17transfer received$0—← 0x062557…ff3072
16.12.25 15:14transfer received$0—← 0x062557…ff3072
16.12.25 15:13transfer received$0—← 0x062557…ff3072
16.12.25 15:12transfer received$0—← 0x062557…ff3072
16.12.25 15:10transfer received$0—← 0x062557…ff3072
16.12.25 10:09transfer received$0—← 0x062557…ff3072
15.12.25 09:29transfer received$0—← 0x062557…ff3072
13.12.25 09:01transfer received$0—← 0x062557…ff3072
12.12.25 08:48transfer received$0—← 0x062557…ff3072
11.12.25 08:42transfer received$0—← 0x062557…ff3072
10.12.25 09:16transfer received$100—← 0xf70da9…a3dbef
11.11.25 09:26sent to another address$2.0K—→ 0xb54026…b3f7eb
11.11.25 09:26deposit$2.0K—0x2a550e34…
11.11.25 09:16sent to another address$1.0K—→ 0xb54026…b3f7eb
11.11.25 09:13deposit$1.0K—0x5dcbf29f…
11.11.25 08:27withdrawal$226$10x0185f456…
11.11.25 08:23moved between venues$47—between own venues · spot → HyperCore
11.11.25 08:22transfer received$47—← 0x200000…00010c
11.11.25 08:15deposit$90—0x066b1cff…
31.10.25 18:18spot transfer$7.6K$1→ 0x9a5c62…8de6ac
31.10.25 18:17transfer received$7.6K—← 0x200000…0000dd
29.10.25 16:31spot transfer$1.0K—→ 0xce9666…afc8e5
27.10.25 11:29withdrawal$2.2K$10x55ad438f…
21.10.25 15:32spot transfer$1.9K—→ 0x222222…222222
11.10.25 15:43staking50.35 HYPE—out of staking
10.10.25 23:01spot ↔ perps$1.0K—perps → spot
08.10.25 10:08withdrawal$499$10x576013a9…
07.10.25 12:37withdrawal$1.3K$10x1c7ec89e…
07.10.25 12:33spot ↔ perps$1.3K—spot → perps
07.10.25 12:32transfer received$1.3K—← 0x200000…00010c
04.10.25 18:12spot transfer$246—→ 0xce9666…afc8e5
04.10.25 18:12transfer received$246—← 0x200000…0000fe
04.10.25 15:51spot ↔ perps$542—spot → perps
04.10.25 15:30spot transfer$8.9K—→ 0x200000…0000dd
25.09.25 13:06withdrawal$999$10xd9efcb28…
25.09.25 13:02spot ↔ perps$1.0K—spot → perps
24.09.25 08:45spot ↔ perps$1.0K—spot → perps
22.09.25 08:53spot ↔ perps$2.0K—spot → perps
02.09.25 16:00spot transfer$241$1→ 0xce9666…afc8e5
02.09.25 16:00transfer received$241—← 0x200000…0000fe
13.08.25 09:01transfer received$9.3K—← 0x8dafbe…0835c0
12.08.25 17:38transfer received$4.5K—← 0x8dafbe…0835c0
29.07.25 13:40deposit$294—0xbc01669d…
19.07.25 00:43transfer received——← 0x9c1c30…36d7f5
09.07.25 14:39spot transfer$460—→ 0x200000…0000fe
09.07.25 14:39transfer received$307—← 0xa822a9…18d748
09.07.25 14:37transfer received$153—← 0xa822a9…18d748
09.07.25 10:22spot transfer$2.6K—→ 0x200000…0000dd
09.07.25 10:22transfer received$2.6K—← 0x8dafbe…0835c0
20.06.25 16:29spot transfer$2.5K—→ 0x200000…0000dd
20.06.25 16:29transfer received$2.5K—← 0x8dafbe…0835c0
17.06.25 11:44spot transfer$1.2K—→ 0x200000…0000dd
17.06.25 11:44spot transfer$25—→ 0x200000…0000dd
17.06.25 11:43transfer received$1.0K—← 0x8dafbe…0835c0
17.06.25 11:35spot transfer$209—→ 0x200000…000001
17.06.25 11:29transfer received$253—← 0x8dafbe…0835c0
07.05.25 12:27spot ↔ perps$638—perps → spot
07.05.25 12:26deposit$638—0x370d403d…
07.04.25 10:31spot transfer$681—→ 0x222222…222222
12.02.25 12:16withdrawal$93$10xf5d09e15…
20.01.25 14:05spot ↔ perps$300—spot → perps
07.01.25 13:04withdrawal$5.2K$10xb676dd53…
07.01.25 13:00spot ↔ perps$5.2K—spot → perps
07.01.25 12:55spot ↔ perps$466—perps → spot
23.12.24 17:59token airdrop1.66 HYENA—0x56b1d16f…
11.12.24 11:01spot ↔ perps$400—spot → perps
01.12.24 15:18token airdrop15.38 PEAR—0xe614ab1c…
01.12.24 06:33token airdrop15.17 NEIRO—0xcc96062e…
01.12.24 02:41token airdrop12.37 MEOW—0xee97c013…
29.11.24 09:36spot ↔ perps$800—perps → spot
29.11.24 09:35deposit$800—0x3b7b7750…
24.11.24 23:59token airdrop100.95 LUCKY—0x9d6a55e2…
19.11.24 14:59token airdrop13.98 UP—0xd446fa99…
13.11.24 11:49spot ↔ perps$1.0K—perps → spot
13.11.24 11:49deposit$1.0K—0x20192b2d…
“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 416 min ago

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