Market cap$2.83T+0.4%
Volume 24h$69.5B
BTC dominance58.8%
USDT.D7.37%+0.01
Fear & Greed61 · greed -3
Terminal

Wallet 0xd681aa…4f99df

0xd681aaf4caa8ba620f3c513a24c62cc7424f99dfcopy

Hyperliquid wallet 0xd681aa…4f99df currently holds $232.32K in perps and $232.06K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$93.65K, last 30 days: +$1.81K. Rank on the exchange account leaderboard: 8076. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$232.1K
perps — · other $232.1K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$11.6K$21.9K$55.4K$88.9K2025-01-012026-10-11in-crypto.app
24 hours
+$341
48 hours
−$1.4K
7 days
−$1.5K
30 days
+$1.6K
All time
+$93.4K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#8076
by account value

Open positions · 0

No open positions.
A dash under “Liq. price” means the exchange gives no level — ample margin. “Funding” is what the position has accrued since it was opened; a minus means the account paid. That is separate money and is not part of the unrealised P&L.

Open orders

1
CoinSidePriceSizeNotionalType
@107sell$95.90104.27$10.0KLimit
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

4
CoinAmountPriceValueAvg. entryCost basisP&L
USDC203.6K$1.00$203.6K———
HYPE334.52$85.03$28.4K$58.11$19.4K+$9.0K +46.3%
MAX6.42M$0.000000$1———
UPUMP1.83$0.005431$0$0.005017$0+$0 +8.3%
“Cost basis” is what was paid for the coin, as reported by the exchange. “Value” is what the holding is worth now at the Hyperliquid spot price from our own snapshot. Coins without a spot pair have no price, and show a dash rather than a made-up number.

Completed trades

215
End timeCoinSideDurationNet P&LSizeClosing priceFee
16.06 14:23Xxyz:PURRDATlong5d 19h+$2 922.091 059 xyz:PURRDAT$10.378$11.80
24.05 09:23ASTERlong226d 19h−$6 023.795 784 ASTER$0.70729$2.03
20.05 12:44BTCshort7h 16m−$108.54−0.25931 BTC$77 499.00$11.56
13.10 07:14HYPElong41h 42m+$877.93259.74 HYPE$41.9016441826$6.14
19.09 02:26HYPEshort7h 44m+$1 044.34−848.03 HYPE$57.6972805915$28.34
18.09 22:57BTCshort8h 39m+$232.99−0.4248 BTC$117 084.00$28.69
16.06 17:08BTCshort1h 58m−$5.91−0.1 BTC$107 738.00$6.21
16.06 13:31HYPEshort5h 38m+$4.52−50 HYPE$44.5839182$1.28
10.06 06:48HYPElong1h 18m−$4.3220 HYPE$39.229$0.68
10.06 04:41HYPElong9m+$0.7410 HYPE$39.399$0.34
10.06 03:19HYPElong8m+$0.285 HYPE$39.22$0.17
10.06 02:57HYPElong27m+$0.785 HYPE$39.299$0.17
10.06 02:26HYPElong10m+$0.095 HYPE$39.164$0.17
10.06 01:11HYPElong18m+$0.605 HYPE$38.883$0.17
10.06 00:48HYPElong3m−$0.685 HYPE$38.653$0.17
10.06 00:34HYPElong17m+$1.265 HYPE$38.957$0.17
10.06 00:09HYPEshort9m+$0.53−5 HYPE$38.716$0.17
09.06 23:24HYPElong6m+$0.735 HYPE$38.41$0.17
09.06 22:21HYPElong4m−$0.075 HYPE$38.597$0.17
09.06 21:27HYPEshort6m−$0.08−5 HYPE$38.333$0.17
09.06 14:56HYPEshort6m+$0.25−5 HYPE$37.519144$0.16
09.06 13:25HYPElong4m+$0.215 HYPE$36.703$0.16
09.06 13:14HYPEshort2h 08m+$0.27−2 HYPE$36.60$0.06
09.06 10:38HYPEshort5m−$0.07−2 HYPE$36.185145$0.06
09.06 09:13HYPEshort11m+$0.09−2 HYPE$35.291$0.06
08.06 09:43HYPElong29m+$0.021 HYPE$35.228$0.03
05.06 19:20SOLshort5h 02m+$3.28−1 SOL$145.47$0.13
05.06 19:11HYPEshort11h 35m+$353.01−500 HYPE$34.113$9.98
31.05 15:15WWCTlong16m−$10.75395 WCT$0.63597$0.15
29.05 10:10BTClong3m−$0.540.005 BTC$108 577.00$0.47
28.05 14:15BTClong15h 35m−$6.380.005 BTC$107 903.00$0.47
27.05 17:20BTClong7h 51m+$0.580.001 BTC$110 217.00$0.09
26.05 19:14BTClong6h 59m−$3.410.005 BTC$109 140.00$0.47
26.05 12:15BTClong3m−$0.650.005 BTC$109 712.00$0.47
18.05 11:40SOLshort3m+$0.01−0.1 SOL$171.00$0.01
16.05 07:25SUIshort10m−$0.22−10 SUI$3.8893$0.03
16.05 06:25SUIshort16m−$0.08−10 SUI$3.8799$0.03
16.05 06:05SUIshort11m−$0.10−10 SUI$3.8833$0.03
16.05 04:55SUIshort21m−$0.03−10 SUI$3.8832$0.03
16.05 02:45SUIlong15m−$0.0110 SUI$3.9289$0.03
15.05 18:21SUIlong6m−$1.98100 SUI$3.9181$0.29
15.05 17:57SUIlong12m−$1.01100 SUI$3.9289$0.29
15.05 17:33SUIlong15m+$0.3010 SUI$3.9111$0.03
15.05 17:06SUIlong28m+$0.5110 SUI$3.8572$0.03
15.05 16:00SUIlong10m−$0.0610 SUI$3.7939$0.03
15.05 15:48SUIlong16m+$0.2210 SUI$3.7892$0.03
15.05 15:30SUIlong10m+$0.2710 SUI$3.7614$0.03
15.05 14:48SUIshort12m+$0.00−10 SUI$3.6628$0.03
15.05 14:24SUIshort12m−$1.78−200 SUI$3.7032$0.54
15.05 13:57SUIshort12m−$1.37−200 SUI$3.7232$0.55
15.05 06:51HYPEshort12m−$0.06−1 HYPE$24.64$0.02
15.05 06:15HYPEshort21m−$0.09−1 HYPE$24.721$0.02
15.05 05:35HYPEshort25m+$0.00−1 HYPE$24.806$0.02
15.05 04:15HYPEshort15m−$0.07−1 HYPE$24.866$0.02
15.05 03:15HYPEshort36m+$0.09−1 HYPE$24.935$0.02
15.05 02:25HYPEshort25m−$0.18−1 HYPE$25.123$0.02
15.05 01:30HYPElong6m−$0.151 HYPE$25.337$0.02
15.05 00:40HYPElong1h 06m+$0.251 HYPE$25.415$0.02
14.05 23:00HYPEshort6m−$0.06−1 HYPE$24.9692$0.02
14.05 21:45HYPEshort36m+$0.04−1 HYPE$24.965$0.02
14.05 20:35HYPElong20m−$0.151 HYPE$25.065$0.02
14.05 19:55HYPEshort6m−$0.07−1 HYPE$25.117$0.02
14.05 18:00HYPEshort6m−$0.08−1 HYPE$25.013$0.02
14.05 17:35HYPEshort35m+$0.28−1 HYPE$25.01$0.02
14.05 10:31SOLlong8m−$0.372 SOL$180.60$0.27
14.05 10:19SOLlong5m−$0.862 SOL$179.59$0.26
14.05 10:00BTCshort1h 00m−$3.87−0.01 BTC$103 481.00$0.76
14.05 09:25SOLshort5m−$1.02−2 SOL$178.79$0.26
14.05 08:57SOLshort10m+$1.14−2 SOL$179.87$0.26
14.05 08:30SOLshort4m−$0.83−2 SOL$181.38$0.27
14.05 07:49BTCshort20m−$2.47−0.01 BTC$103 682.00$0.76
14.05 07:49SOLshort11m−$2.22−5 SOL$181.86$0.67
14.05 07:34SOLshort11m+$3.01−10 SOL$181.61$1.34
14.05 07:01SOLlong11m−$0.925 SOL$183.54$0.67
14.05 06:33SOLlong6m−$0.545 SOL$182.95$0.67
14.05 06:19SOLlong5m−$2.225 SOL$182.70$0.67
14.05 05:57SOLlong16m+$3.435 SOL$182.77$0.67
14.05 05:09SOLlong9m−$0.325 SOL$181.90$0.67
14.05 04:19SOLshort27s−$0.02−0.1 SOL$180.34$0.01
14.05 04:18SOLlong2m−$0.040.2 SOL$180.13$0.03
14.05 04:16SOLshort4m−$0.02−0.3 SOL$180.2133333333$0.04
14.05 04:09SOLlong3m−$0.040.1 SOL$179.97$0.01
14.05 03:45BTCshort17m−$1.60−0.01 BTC$103 641.00$0.76
14.05 03:42SOLshort10m−$3.36−5 SOL$179.74$0.66
14.05 03:30SOLshort40m+$3.53−10 SOL$179.70$1.32
14.05 03:01SUIshort8m−$2.23−100 SUI$3.9745$0.29
14.05 02:37SOLshort38m+$5.32−3 SOL$180.07$0.33
14.05 02:00SOLlong16m−$1.381 SOL$183.04$0.20
14.05 00:15SOLlong2h 01m+$0.671 SOL$183.32$0.13
13.05 21:30SOLlong46m−$0.151 SOL$182.55$0.13
13.05 18:55SOLlong44s−$0.040.1 SOL$179.14$0.01
12.05 09:31SOLlong6m−$1.062 SOL$176.46085$0.26
11.05 09:41BTClong31m+$1.880.01 BTC$104 379.00$0.77
11.05 08:17SOLshort2m−$0.10−0.5 SOL$173.86$0.06
11.05 05:24SOLlong33m−$0.601 SOL$176.66$0.13
10.05 13:22HYPElong21m+$0.132 HYPE$25.516$0.04
10.05 13:16BTClong16m−$1.070.005 BTC$103 677.00$0.38
10.05 10:30BTClong15m−$1.510.01 BTC$103 822.00$0.76
10.05 10:18HYPElong53m+$0.081 HYPE$25.501$0.02
10.05 08:40BTClong15m−$0.510.005 BTC$103 964.00$0.38
10.05 08:32HYPElong12m−$0.091 HYPE$25.321$0.02
10.05 08:11HYPElong38m−$0.032 HYPE$25.262$0.04
10.05 07:25HYPElong17m+$0.362 HYPE$25.171$0.04
10.05 07:10BTClong5m−$0.360.002 BTC$103 949.00$0.15
10.05 06:15BTClong16m−$0.150.005 BTC$103 470.042$0.38
10.05 04:37HYPEshort18m+$0.03−1 HYPE$24.37262$0.02
10.05 04:09BTClong11m−$0.190.001 BTC$103 164.00$0.08
09.05 18:43SOLlong1h 12m−$0.091 SOL$172.15$0.13
09.05 18:17BTClong17m−$0.330.001 BTC$103 050.00$0.08
09.05 15:21HYPElong20m−$0.515 HYPE$25.00$0.09
09.05 14:03SOLlong18m−$1.201 SOL$171.88$0.13
09.05 11:41FFARTCOINlong55m+$0.6520 FARTCOIN$1.3578$0.02
09.05 11:35SUIlong11m−$0.9210 SUI$3.9897$0.03
09.05 10:45FFARTCOINshort6s−$0.01−20 FARTCOIN$1.3231$0.02
09.05 09:11RRUNElong11m−$0.1310 RUNE$1.4555$0.01
09.05 09:10XLMlong7m−$0.27100 XLM$0.29846$0.02
08.05 20:12SOLlong1h 36m+$0.030.1 SOL$160.678$0.01
08.05 12:50SOLshort9m−$0.52−1 SOL$155.42$0.11
08.05 10:05SOLshort5m−$0.58−1 SOL$155.04$0.11
08.05 05:06SOLshort40m−$0.01−1 SOL$151.26$0.11
06.05 12:12SOLlong8m+$0.071 SOL$142.88$0.10
03.05 13:03SOLlong42h 09m−$6.232 SOL$148.02$0.20
02.05 15:41BTCshort28m+$0.39−0.01 BTC$97 431.00$0.66
01.05 18:54SOLshort3h 38m+$7.39−3 SOL$150.7033333333$0.31
01.05 09:39SOLshort12h 20m−$4.81−1 SOL$151.73$0.10
30.04 21:19SOLlong6h 05m+$4.621 SOL$147.00$0.10
27.04 14:42SOLshort11h 59m−$1.76−4 SOL$147.485$0.40
26.04 09:33SOLshort14h 42m+$1.13−0.5 SOL$149.27$0.05
25.04 18:42SOLshort44m−$0.61−0.5 SOL$151.90$0.05
25.04 17:44SOLshort15m+$0.58−0.5 SOL$151.06$0.05
25.04 17:25SOLshort1h 37m−$0.02−0.5 SOL$152.7954$0.05
25.04 15:43SOLlong1h 09m−$0.910.5 SOL$152.69$0.05
25.04 14:15SOLshort55m−$1.61−1 SOL$154.955$0.10
25.04 06:40SOLlong33m+$0.120.2 SOL$152.75$0.02
25.04 04:58SOLlong42m−$0.380.4 SOL$150.88$0.04
25.04 03:21SOLshort1h 10m+$0.36−0.2 SOL$150.89$0.02
25.04 02:06SOLshort33m−$0.23−0.4 SOL$153.085$0.04
24.04 23:32SOLshort5m−$0.35−0.2 SOL$152.79$0.02
24.04 18:32SOLshort29m−$0.20−0.2 SOL$151.91$0.02
24.04 17:59SOLshort39m−$0.37−0.4 SOL$150.58$0.04
24.04 15:58SOLshort35m+$0.20−0.2 SOL$149.36$0.02
24.04 12:05SOLlong10m−$0.050.2 SOL$147.27$0.02
24.04 11:30SOLshort20m−$0.09−0.2 SOL$146.83$0.02
23.04 17:20SOLshort34s−$0.26−2 SOL$151.74$0.20
23.04 14:39SOLshort45m−$1.36−2 SOL$151.38$0.20
23.04 13:49SOLlong50m−$0.522 SOL$152.02$0.20
23.04 11:11SOLshort1h 05m−$3.18−2 SOL$152.69$0.20
23.04 09:51SOLshort19m+$0.60−2 SOL$152.25$0.20
19.04 03:15SOLshort1h 06m−$5.29−3 SOL$137.8236666667$0.28
19.04 01:55SOLshort17m−$0.25−1 SOL$134.74$0.09
19.04 01:38SOLlong49m+$0.541 SOL$134.49$0.09
19.04 00:34SOLshort18m−$0.20−1 SOL$133.97$0.09
18.04 23:29SOLshort1h 24m+$0.55−1 SOL$133.50$0.09
18.04 22:05SOLshort4m−$0.27−1 SOL$134.24$0.09
18.04 22:00SOLlong4m+$0.041 SOL$134.23$0.09
18.04 21:33SOLshort14m−$0.32−1 SOL$134.11$0.09
18.04 21:18SOLlong17m−$0.061 SOL$133.83$0.09
18.04 20:50SOLshort34m+$0.04−1 SOL$133.81$0.09
18.04 20:10SOLlong9m−$0.201 SOL$133.82$0.09
18.04 19:58SOLshort4m−$0.28−1 SOL$134.06$0.09
18.04 19:34SOLlong4m−$0.241 SOL$133.96$0.09
18.04 19:13SOLshort6m−$0.32−1 SOL$134.07$0.09
18.04 19:03SOLlong52m−$0.131 SOL$133.72$0.09
18.04 18:08SOLshort17m−$0.21−1 SOL$133.89$0.09
18.04 12:19SOLshort12m−$0.05−1 SOL$133.97$0.09
18.04 11:44SOLshort10m−$0.32−5 SOL$133.69$0.45
18.04 11:24SOLlong5m−$1.655 SOL$133.626$0.45
18.04 11:13SOLshort4m−$1.13−5 SOL$134.01$0.45
18.04 11:10SOLlong25m−$0.131 SOL$133.84$0.09
18.04 10:33SOLlong9m−$1.316 SOL$134.3766666667$0.54
18.04 10:22SOLshort3m−$0.19−1 SOL$134.68$0.09
18.04 10:18SOLshort27m+$0.05−1 SOL$134.62$0.09
18.04 05:44SOLshort22m−$0.42−2 SOL$133.80$0.18
18.04 05:11SOLlong3m−$0.462 SOL$133.79$0.18
18.04 04:49SOLshort11m−$0.86−2 SOL$134.12$0.18
18.04 04:33SOLlong5m−$0.542 SOL$134.02$0.18
18.04 03:10SOLshort12m+$1.40−2 SOL$134.60$0.18
18.04 02:50SOLlong7m+$1.402 SOL$135.82$0.18
18.04 02:13SOLshort3m−$0.50−2 SOL$134.85$0.18
18.04 02:07SOLlong4m−$0.582 SOL$134.89$0.18
18.04 01:02SOLlong58s−$0.842 SOL$133.92$0.18
17.04 17:58SOLlong2m−$0.882 SOL$135.39$0.18
17.04 17:44SOLshort59s−$0.80−2 SOL$135.17$0.18
17.04 17:37SOLlong11m+$1.402 SOL$135.78$0.18
17.04 17:23SOLshort59s−$0.18−2 SOL$134.47$0.18
17.04 17:19SOLlong10m−$1.112 SOL$134.51$0.18
17.04 16:46SOLshort59s−$0.64−2 SOL$134.36$0.18
17.04 16:12SOLlong6m−$0.682 SOL$133.39$0.18
17.04 16:05SOLshort2m−$2.06−2 SOL$133.63$0.18
17.04 15:51SOLlong18m+$1.382 SOL$133.35$0.18
17.04 15:29SOLshort2m−$0.54−2 SOL$132.02$0.18
17.04 15:09SOLlong27m+$2.422 SOL$132.57$0.18
17.04 12:40SOLshort2m−$0.60−2 SOL$133.91$0.18
17.04 12:11SOLlong6m−$0.422 SOL$133.24$0.18
17.04 12:01SOLshort4m−$0.54−2 SOL$133.26$0.18
17.04 11:36SOLshort26m−$0.08−2 SOL$132.85$0.18
17.04 11:10SOLlong9m−$0.762 SOL$133.08$0.18
17.04 10:53SOLshort14m−$0.42−2 SOL$133.05$0.18
17.04 10:37SOLlong5m−$0.542 SOL$133.01$0.18
17.04 10:32SOLshort29m+$0.16−2 SOL$133.25$0.18
“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
26.08 21:46@HYPEsold spot$15.0K$81.90+$4.4K$60xe0701ef9… ↗
25.08 19:16@HYPEsold spot$14.9K
3 fills
$82.61+$4.4K$60x13b428b4… ↗
25.08 18:03@HYPEsold spot$10.0K$81.95+$2.9K$40xb59665e0… ↗
23.08 22:33@HYPEsold spot$8.7K
6 fills
$82.30+$2.6K$30x4761a3f0… ↗
23.08 12:36@UPUMPsold spot$15.7K
13 fills
$0.005350+$974$60x48e6fd80… ↗
23.08 08:06@HYPEsold spot$20.0K
17 fills
$79.01+$5.3K$80x14ece052… ↗
22.08 05:21@UPUMPsold spot$12.6K
7 fills
$0.004090−$2.8K$80x943923fc… ↗
21.08 16:01@UPUMPsold spot$8.2K
15 fills
$0.004121−$1.8K$50xafa1a54c… ↗
20.08 04:01@HYPEsold spot$20.0K
14 fills
$69.48+$3.3K$80x14328cc3… ↗
30.07 00:00@UBTCsold spot$0$63,907———
29.07 16:38@HYPEbought spot$10.0K
7 fills
$54.45—$00x3252bf1d… ↗
29.07 14:06@UBTCsold spot$20.9K
2 fills
$64,530−$10.6K$80xb1da538c… ↗
28.07 06:41@HYPEbought spot$10.0K
4 fills
$55.43—$00x4a3f5586… ↗
28.07 06:39@HYPEbought spot$5.0K
2 fills
$55.41—$00x5f229304… ↗
22.07 16:00@HYPEbought spot$5.0K$58.00—$00x3405fd22… ↗
22.07 08:06@HYPEbought spot$10.0K
6 fills
$58.63—$00x198a3366… ↗
18.07 13:19@HYPEbought spot$5.0K$58.50—$00x09e15263… ↗
18.07 05:52@HYPEbought spot$5.0K
3 fills
$59.00—$00xf00c046d… ↗
17.07 01:46@HYPEbought spot$10.3K
2 fills
$60.16—$00x073bdd89… ↗
24.06 15:40@HYPEbought spot$25.0K
4 fills
$60.10—$00xa58ab14b… ↗
16.06 14:23Xxyz:PURRDATclosed long$11.0K$10.38+$3.0K$90x37dc0657… ↗
16.06 14:17@HYPEsold spot$23.9K
9 fills
$74.64+$6.7K$160xbfdb47ef… ↗
16.06 14:11@HYPEsold spot$24.3K
11 fills
$75.70+$7.0K$160x75bfd87d… ↗
16.06 00:00@USOLsold spot$0$73.95———
15.06 07:11@USOLsold spot$6.8K
7 fills
$71.30−$13.2K$30xd56ef558… ↗
10.06 22:02@HYPEbought spot$16.0K
2 fills
$53.01—$00x54fa8e2c… ↗
10.06 19:22Xxyz:PURRDATopened long$4.0K$7.50—$10x2bc6c907… ↗
10.06 19:17@HYPEbought spot$11.0K
18 fills
$54.01—$00xfa19bd05… ↗
10.06 19:05Xxyz:PURRDATopened long$4.0K$7.60—$10xed52e1c0… ↗
10.06 17:31@HYPEbought spot$7.5K
2 fills
$55.00—$00x36ea218c… ↗
29.05 15:11@HYPEsold spot$11.9K
11 fills
$64.95+$4.4K$50xca0f7707… ↗
24.05 09:23ASTERclosed long$4.1K
6 fills
$0.7073−$5.9K$10xd192896f… ↗
24.05 09:23@HYPEsold spot$3.9K
4 fills
$63.55+$1.4K$30xca3d746a… ↗
24.05 01:23@HYPEsold spot$14.9K
4 fills
$61.00+$4.9K$60xaef0fff7… ↗
21.05 14:06@HYPEsold spot$14.3K
8 fills
$59.27+$4.5K$100x7d4cba50… ↗
20.05 14:48@HYPEsold spot$12.4K
3 fills
$51.16+$2.5K$50xc26f4704… ↗
20.05 12:44BTCclosed short$20.1K
6 fills
$77,499−$97$90xdf717d69… ↗
20.05 05:28BTCopened short$20.0K$77,125—$3—
17.05 19:21@HYPEsold spot$14.9K$46.00+$1.7K$60x2b165412… ↗
14.05 16:52@UBTCsold spot$26.3K
4 fills
$81,168−$5.3K$180x30eea6fb… ↗
13.05 13:45@UBTCbought spot$18.5K$79,700—$00x215cd733… ↗
06.05 17:56@UBTCsold spot$18.5K$81,470−$5.9K$70xf9112cae… ↗
10.02 06:38@HYPEbought spot$10.0K$30.00—$00x65cba0e9… ↗
03.02 10:06@HYPEbought spot$9.1K
4 fills
$37.00—$00x7ea8308c… ↗
03.02 03:52@HYPEsold spot$9.1K$38.00−$2.2K$30xab4d9ac5… ↗
30.01 10:30@UBTCsold spot$10.0K
2 fills
$82,411−$3.0K$70x0952c3d3… ↗
30.01 01:41@UBTCbought spot$10.0K$82,231—$00xab8b0015… ↗
29.01 02:55@HYPEsold spot$10.3K
3 fills
$32.01−$4.8K$70x8af6df56… ↗
20.11 16:05@UBTCbought spot$9.5K$89,000—$00x27b05842… ↗
30.10 12:55@HYPEbought spot$15.0K
2 fills
$46.31—$00x2798a51a… ↗
30.10 07:53@HYPEsold spot$15.7K
3 fills
$49.40+$687$60xf60e0bcc… ↗
15.10 06:23@USOLbought spot$6.0K
4 fills
$203—$00x4e8083d3… ↗
15.10 06:22@USOLbought spot$4.0K
3 fills
$203—$00x43f10bd9… ↗
13.10 07:14HYPEclosed long$10.9K
2 fills
$41.90+$884$50xa88f9def… ↗
11.10 19:52@UPUMPbought spot$10.0K
7 fills
$0.003800—$1.0K0x64c4dfff… ↗
11.10 13:32HYPEopened long$10.0K$38.50—$10x69820aa1… ↗
10.10 20:59@HYPEbought spot$10.0K
2 fills
$40.90—$00xef14788e… ↗
10.10 20:54@UPUMPbought spot$5.0K$0.005050—$3800x12854643… ↗
09.10 16:59@USOLbought spot$10.0K$217—$00x46ecd88d… ↗
09.10 15:48@UPUMPbought spot$5.0K
4 fills
$0.005350—$3590x6f01261d… ↗
09.10 14:23ASTERopened long$10.0K$1.73—$10x8ae71127… ↗
08.10 11:58@UPUMPbought spot$10.0K
4 fills
$0.005837—$6570x90b89ec7… ↗
08.10 05:41@UPUMPbought spot$10.1K
3 fills
$0.005855—$6600x2a466278… ↗
07.10 15:38@UBTCbought spot$33.0K
6 fills
$121,744—$00xb2167a70… ↗
05.10 08:23@UBTCsold spot$24.8K
4 fills
$124,739+$2.7K$100x2957a450… ↗
05.10 08:22@UBTCsold spot$2.0K
11 fills
$124,739+$221$1—
05.10 08:21@UBTCsold spot$6.2K
7 fills
$124,739+$671$2—
24.09 03:56@HYPEbought spot$10.0K$44.26—$00xd5ec86e8… ↗
22.09 19:41@HYPEbought spot$10.0K$47.20—$00xea8b5224… ↗
22.09 06:21@UBTCbought spot$10.0K
2 fills
$113,110—$00xcc56ffa0… ↗
22.09 06:14@HYPEbought spot$10.0K
3 fills
$48.44—$00x2410fcb1… ↗
21.09 10:59@HYPEbought spot$20.0K
2 fills
$52.35—$00xd595ec12… ↗
21.09 05:15@HYPEsold spot$10.0K
4 fills
$54.25−$8$70x4e5effdf… ↗
21.09 05:13@HYPEbought spot$10.0K$54.26—$00xef09f758… ↗
19.09 02:26HYPEclosed short$48.9K
13 fills
$57.70+$1.1K$210x8939d100… ↗
18.09 22:57BTCclosed short$49.7K
3 fills
$117,084+$262$210xa48a1173… ↗
18.09 18:42HYPEopened short$50.0K$58.96—$70xc6c037a5… ↗
18.09 14:18BTCopened short$50.0K
2 fills
$117,700—$70x8d64ac46… ↗
16.09 14:57@HYPEsold spot$14.2K
4 fills
$53.70+$2.8K$50x25fdb205… ↗
10.09 09:24@HYPEsold spot$14.6K
7 fills
$55.30+$3.2K$60x4daf77e6… ↗
09.09 00:00@USOLsold spot$0$214———
08.09 15:24@UPUMPsold spot$989
2 fills
$0.004947+$41$00x38ec0972… ↗
08.09 15:05@USOLsold spot$5.3K$216+$336$20x9a970797… ↗
30.08 08:14@UBTCsold spot$13.0K
2 fills
$108,566−$282$50xd725484a… ↗
30.08 08:08@UBTCsold spot$7.0K
9 fills
$108,566−$152$30x10a8ed86… ↗
29.08 18:17@USOLbought spot$5.0K$202—$00x0952b795… ↗
29.08 14:05@UBTCbought spot$20.2K$108,843—$00x56d5cf4b… ↗
29.08 07:13@UBTCbought spot$20.0K
3 fills
$110,750—$00x6178d0c9… ↗
29.08 06:36@HYPEbought spot$10.0K
5 fills
$44.84—$00x8c033371… ↗
29.08 00:00@USOLsold spot$0$214———
28.08 21:09@USOLsold spot$7.2K
5 fills
$214+$46$30x1b867687… ↗
28.08 16:20@USOLsold spot$2.8K
4 fills
$214+$18$10x1be8cc06… ↗
28.08 15:32@USOLbought spot$10.0K
10 fills
$213—$00xe5dc7cc1… ↗
27.08 04:48@HYPEsold spot$15.6K$51.00+$2.8K$60x3f4424da… ↗
25.08 13:40@UBTCbought spot$15.0K$111,075—$00xdc1d01de… ↗
23.08 00:00@UETHsold spot$0$4,833———
22.08 18:04@UETHsold spot$11.5K
3 fills
$4,802+$1.5K$40x9f9ead6e… ↗
20.08 13:46@UETHbought spot$10.0K
2 fills
$4,163—$00x0e80a6de… ↗
20.08 00:00@UETHsold spot$0$4,075———
19.08 18:28@HYPEsold spot$20.0K
8 fills
$43.36+$730$80xd8474427… ↗
19.08 15:43@HYPEsold spot$10.0K
4 fills
$42.80+$239$40xc6ec4c27… ↗
19.08 13:26@UETHsold spot$26$4,311+$0$00x0b25a8d8… ↗
19.08 13:22@UETHsold spot$20.2K
7 fills
$4,303+$218$80xd509ff10… ↗
18.08 08:57@HYPEbought spot$20.2K$43.60—$00x64666812… ↗
18.08 08:54@UETHbought spot$20.0K
2 fills
$4,255—$00xfe9918d7… ↗
13.08 18:15@UBTCsold spot$5.2K
6 fills
$122,000+$346$20x4e241b5b… ↗
13.08 18:04@UBTCsold spot$10.0K
9 fills
$122,000+$665$40xc227925c… ↗
13.08 11:28@HYPEsold spot$39.1K
27 fills
$46.41+$4.8K$150x8bee5682… ↗
13.08 00:00@USOLsold spot$0$192———
12.08 18:54@USOLsold spot$22.9K
14 fills
$188+$2.9K$90xe4f24d3a… ↗
02.08 16:55@HYPEbought spot$9.8K$37.00—$00x97107673… ↗
02.08 06:27@HYPEbought spot$10.0K
22 fills
$37.72—$00xb3a49171… ↗
02.08 06:04@USOLbought spot$18.8K
8 fills
$165—$00xcf28d1c4… ↗
02.08 05:46@USOLbought spot$1.2K
4 fills
$164—$00xbe1dce0a… ↗
02.08 05:18@UBTCbought spot$15.2K$113,841—$00x0904a8fb… ↗
02.08 05:16@UBTCbought spot$13.2K
10 fills
$113,841—$0—
02.08 05:15@UBTCbought spot$55$113,841—$0—
31.07 00:00@UBTCsold spot$0$117,823———
30.07 14:38@UBTCsold spot$42.8K
19 fills
$117,952+$3.9K$160xd07d3c38… ↗
30.07 14:34@UBTCsold spot$9.5K$117,952+$868$40x68b49f3b… ↗
30.07 14:24@UBTCsold spot$6.6K
4 fills
$117,952+$603$30xe378ea2e… ↗
22.07 04:49@HYPEbought spot$15.2K$43.50—$00x9008cc9c… ↗
18.07 19:09@UPUMPbought spot$418$0.004180—$380xe8e1e043… ↗
17.07 20:31@HYPEbought spot$15.8K$45.22—$00x37091e95… ↗
17.07 05:22@UPUMPbought spot$530$0.005300—$380x252a5dd1… ↗
16.07 17:36@HYPEsold spot$17.1K$48.30+$3.2K$70x7a899921… ↗
10.07 21:26@HYPEsold spot$15.3K$43.71+$2.0K$60x9b7a6fd4… ↗
10.07 16:25@HYPEsold spot$14.8K$42.33+$1.5K$60xf46d9848… ↗
08.07 02:13@HYPEbought spot$18.8K
2 fills
$37.60—$00x965b41f7… ↗
02.07 16:40@HYPEsold spot$11.9K
3 fills
$39.30+$356$50x311dde43… ↗
01.07 04:58@UBTCbought spot$10.7K
2 fills
$106,577—$00x5f4a3a24… ↗
01.07 04:54@UBTCbought spot$10.7K$106,800—$00x83724f9f… ↗
30.06 07:06@UBTCbought spot$21.5K
4 fills
$107,581—$00xa301ec9f… ↗
29.06 16:30@HYPEbought spot$6.5K
2 fills
$38.30—$00xb51332d8… ↗
29.06 16:28@HYPEbought spot$18.4K$38.30—$00xeeae0831… ↗
29.06 13:44@HYPEsold spot$13.1K
7 fills
$38.98+$353$50x32a61a83… ↗
29.06 13:42@HYPEsold spot$12.6K
3 fills
$38.98+$340$50x64c94a6c… ↗
29.06 05:31@UBTCbought spot$10.7K
6 fills
$107,250—$00xe04eb96f… ↗
26.06 00:00@USOLsold spot$0$144———
26.06 00:00@UBTCsold spot$1$107,355———
25.06 19:27@UBTCsold spot$32.4K$107,899+$1.1K$120x28002918… ↗
25.06 07:21@USOLsold spot$13.5K
6 fills
$147+$319$50x8271d8bb… ↗
24.06 16:43@USOLsold spot$13.3K
8 fills
$145+$181$50x51778ef2… ↗
24.06 15:24@USOLsold spot$2.2K
8 fills
$145+$25$10x866691b8… ↗
24.06 15:16@USOLsold spot$207$145+$2$00x361e2e57… ↗
20.06 16:50@UBTCbought spot$3.1K$103,674—$00x0f478b3c… ↗
20.06 16:49@UBTCbought spot$6.8K
4 fills
$103,674—$00x248bf7fa… ↗
20.06 16:47@UBTCbought spot$447
2 fills
$103,674—$00x72aff9b0… ↗
20.06 16:22@USOLbought spot$14.2K
5 fills
$142—$00x0ef865c4… ↗
20.06 16:06@HYPEbought spot$7.0K
2 fills
$35.20—$00x22c64db3… ↗
19.06 15:42@HYPEbought spot$7.2K
3 fills
$36.10—$00xd5f1a6d4… ↗
18.06 19:48@HYPEbought spot$9.6K$38.24—$00xb30277a8… ↗
18.06 19:00@USOLbought spot$13.8K
7 fills
$144—$00xe05c8fb3… ↗
18.06 18:58@USOLbought spot$636
2 fills
$144—$00x74abf80b… ↗
17.06 16:54@HYPEbought spot$10.4K
3 fills
$38.50—$00xc7554534… ↗
17.06 16:01@HYPEbought spot$5.9K$39.45—$00x52d4ffa7… ↗
17.06 15:42@HYPEbought spot$5.9K
2 fills
$39.65—$00x7d283d5e… ↗
17.06 15:40@HYPEbought spot$4.0K
2 fills
$39.70—$00x68829b81… ↗
16.06 17:08BTCclosed short$10.8K$107,738+$0$50xc1f036ea… ↗
16.06 15:10BTCopened short$10.8K
4 fills
$107,741—$20xc788f8fc… ↗
16.06 13:31HYPEclosed short$2.2K
8 fills
$44.58+$6$10x390e2504… ↗
16.06 07:54HYPEopened short$2.2K
7 fills
$44.70—$00x3d7d7556… ↗
16.06 04:24@HYPEsold spot$11.5K$42.70+$848$40x0bf5371b… ↗
16.06 02:05@HYPEsold spot$10.5K
2 fills
$42.10+$635$40x7c7d8de9… ↗
16.06 00:00@USOLsold spot$0$153———
15.06 14:54@USOLsold spot$10.6K
8 fills
$152+$759$40x81f07bd9… ↗
14.06 20:08@HYPEbought spot$9.8K$39.10—$00xd7d295f3… ↗
14.06 07:50@HYPEsold spot$4.2K
2 fills
$42.24+$227$20x0eefb682… ↗
14.06 07:16@HYPEbought spot$4.2K
2 fills
$41.71—$00x580aec21… ↗
13.06 05:44@HYPEbought spot$10.6K
3 fills
$39.30—$00x0d528147… ↗
13.06 05:33@UBTCbought spot$20.9K
8 fills
$104,344—$00xa8e1a503… ↗
13.06 02:44@USOLbought spot$9.9K$141—$00x2d7fd221… ↗
12.06 18:06@HYPEsold spot$8.7K
4 fills
$43.33+$563$60x22668a0c… ↗
12.06 10:56@HYPEbought spot$8.1K
2 fills
$40.50—$00x3a49c635… ↗
10.06 06:48HYPEclosed long$785$39.23−$4$00xa5456e04… ↗
10.06 05:31HYPEopened long$788$39.41—$00x52d7c09f… ↗
10.06 04:41HYPEclosed long$394
2 fills
$39.40+$1$00x49c796ae… ↗
10.06 04:32HYPEopened long$393
3 fills
$39.29—$00x8abc5f43… ↗
10.06 03:19HYPEclosed long$196$39.22+$0$00xed474250… ↗
10.06 03:12HYPEopened long$196
4 fills
$39.13—$00x78d659e7… ↗
10.06 02:57HYPEclosed long$196$39.30+$1$00xb9fb6d39… ↗
10.06 02:30HYPEopened long$196$39.11—$00xac5693dd… ↗
10.06 02:26HYPEclosed long$196
2 fills
$39.16+$0$00x71816bb6… ↗
10.06 02:16HYPEopened long$196$39.11—$00x6b75f916… ↗
10.06 01:11HYPEclosed long$194$38.88+$1$00x21b6f121… ↗
10.06 00:53HYPEopened long$194$38.73—$00x380117ee… ↗
10.06 00:48HYPEclosed long$193$38.65−$1$00x4e4ab53e… ↗
10.06 00:45HYPEopened long$194
5 fills
$38.76—$00x53e1ae2f… ↗
10.06 00:34HYPEclosed long$195$38.96+$1$00xe3469920… ↗
10.06 00:17HYPEopened long$193$38.67—$00x754ecb0b… ↗
10.06 00:09HYPEclosed short$194$38.72+$1$00x92b7213e… ↗
10.06 00:00HYPEopened short$194$38.85—$00x4f1cb849… ↗
09.06 23:24HYPEclosed long$192$38.41+$1$00x1579dd7d… ↗
09.06 23:19HYPEopened long$191$38.23—$00xb86c37d5… ↗
09.06 22:21HYPEclosed long$193$38.60+$0$00xe07e7eea… ↗
09.06 22:18HYPEopened long$193$38.58—$00xb2225046… ↗
09.06 21:27HYPEclosed short$192$38.33+$0$00x20d071c9… ↗
09.06 21:22HYPEopened short$192$38.35—$00xe38a9586… ↗
09.06 14:56HYPEclosed short$188
2 fills
$37.52+$0$00x249c728f… ↗
09.06 14:50HYPEopened short$188$37.60—$00x3ec9e387… ↗
09.06 13:25HYPEclosed long$184
2 fills
$36.70+$0$00x35555720… ↗
09.06 13:22HYPEopened long$183$36.63—$00x6aa040a4… ↗
09.06 13:14HYPEclosed short$73$36.60+$0$00x930d435b… ↗
09.06 11:06HYPEopened short$74$36.77—$00xcdc6c38e… ↗
09.06 10:38HYPEclosed short$72
3 fills
$36.19−$0$00xe48de97e… ↗
09.06 10:33HYPEopened short$72$36.18—$00x0a7cf36f… ↗
09.06 09:13HYPEclosed short$71$35.29+$0$00xe1ee806a… ↗
09.06 09:02HYPEopened short$71$35.37—$00xfec9a230… ↗
08.06 09:43HYPEclosed long$35$35.23+$0$00xac4b53e9… ↗
08.06 09:15HYPEopened long$35$35.17—$00xf5c738e3… ↗
07.06 00:00@UBTCsold spot$0$104,347———
06.06 18:47@UBTCsold spot$10.5K
2 fills
$104,721+$308$40x12f06bc3… ↗
06.06 00:00@USOLsold spot$0$144———
05.06 20:13@UBTCbought spot$5.1K$101,501—$00x02466ea1… ↗
05.06 20:10@UBTCbought spot$5.1K
5 fills
$101,703—$00x16f730ff… ↗
05.06 19:20SOLclosed short$145$145+$3$00x787197fb… ↗
05.06 19:11HYPEclosed short$16.3K
28 fills
$34.11+$347$20x60f017e4… ↗
05.06 19:09HYPEclosed short$769
5 fills
$34.11+$16$00x123458e7… ↗
05.06 14:19SOLopened short$149$149—$00x43ba4323… ↗
05.06 07:37HYPEopened short$17.4K
8 fills
$34.84—$80xf2a82329… ↗
05.06 07:28@HYPEsold spot$13.1K$34.95+$407$50x2ff23393… ↗
05.06 04:53@USOLsold spot$6.2K
4 fills
$154+$117$20x32e57a69… ↗
04.06 14:05@USOLbought spot$6.0K$151—$00x920ad406… ↗
03.06 10:27@HYPEsold spot$11.2K
4 fills
$37.30+$1.0K$40xf1e7f3dd… ↗
02.06 18:39@HYPEsold spot$23.5K
14 fills
$34.80+$632$90x7eb8e7d8… ↗
02.06 00:00@USOLsold spot$0$158———
01.06 16:09@USOLsold spot$4.6K
3 fills
$155+$118$20x2de2e844… ↗
01.06 10:37@USOLbought spot$1.9K
2 fills
$151—$00x190ebc55… ↗
01.06 10:09@USOLbought spot$365$151—$00x216d3edc… ↗
01.06 09:47@USOLbought spot$2.3K
3 fills
$151—$00x035ef1b1… ↗
31.05 15:15WWCTclosed long$251$0.6360−$11$00x6822f5a9… ↗
31.05 15:00WWCTopened long$262
2 fills
$0.6628—$00xad3b2f3b… ↗
29.05 16:17@HYPEbought spot$16.1K
4 fills
$32.25—$00xf42d2599… ↗
29.05 10:10BTCclosed long$543$108,577−$0$00xca6ceb6d… ↗
29.05 10:08BTCopened long$543$108,592—$00x75f2e20b… ↗
28.05 14:15BTCclosed long$540$107,903−$6$00xc77dbdbb… ↗
28.05 13:59@HYPEbought spot$3.4K$34.30—$00xf7a0e347… ↗
28.05 06:37@HYPEbought spot$7.1K
5 fills
$35.54—$00x7f166fa8… ↗
27.05 22:40BTCopened long$545$109,064—$00x13cabfe3… ↗
27.05 17:20BTCclosed long$110$110,217+$1$00x2912b8cd… ↗
27.05 09:30BTCopened long$110$109,544—$00x57e60f15… ↗
26.05 19:14BTCclosed long$546$109,140−$3$00xf78e8f88… ↗
26.05 12:16BTCopened long$549
18 fills
$109,728—$00x8568bccd… ↗
26.05 12:15BTCclosed long$549$109,712−$0$00xf501ec2c… ↗
26.05 12:12BTCopened long$549
2 fills
$109,748—$00xecfe3d61… ↗
25.05 19:41@HYPEsold spot$21.4K
11 fills
$38.80+$2.3K$140x4a229b49… ↗
24.05 10:30@HYPEsold spot$7.0K
11 fills
$34.82+$41$30x4f958802… ↗
24.05 10:29@HYPEsold spot$6.9K$34.68+$12$30xf5c3fc95… ↗
24.05 08:42@HYPEsold spot$6.9K
3 fills
$34.34−$56$30x560eb5a6… ↗
24.05 07:26@HYPEsold spot$6.7K
6 fills
$33.65−$194$30xcb7d13bd… ↗
24.05 07:01@HYPEsold spot$3.3K
2 fills
$33.16−$146$10x065a1dd7… ↗
18.05 11:40SOLclosed short$17$171+$0$00x50065c83… ↗
18.05 11:38SOLopened short$17$171—$00x70009db3… ↗
16.05 19:15@HYPEsold spot$3.4K
7 fills
$27.73+$699$20xe7c9414d… ↗
16.05 07:25SUIclosed short$39$3.89−$0$00x194999c4… ↗
16.05 07:15SUIopened short$39$3.87—$00xd9ef77b1… ↗
16.05 06:25SUIclosed short$39$3.88−$0$00x7ac721fb… ↗
16.05 06:10SUIopened short$39$3.87—$00x32ba6bcb… ↗
16.05 06:05SUIclosed short$39$3.88−$0$00xb2b7b202… ↗
16.05 05:55SUIopened short$39$3.88—$00xfc0d5b88… ↗
16.05 04:55SUIclosed short$39$3.88−$0$00xfd37f71c… ↗
16.05 04:35SUIopened short$39$3.88—$00x52b87d4f… ↗
16.05 02:45SUIclosed long$39$3.93+$0$00xca125c6b… ↗
16.05 02:30SUIopened long$39$3.93—$00x66872805… ↗
15.05 18:28@HYPEsold spot$5.1K
5 fills
$25.48+$695$30xe3a3a63a… ↗
15.05 18:26@HYPEsold spot$5.1K
8 fills
$25.49+$697$30xf7267629… ↗
15.05 18:21SUIclosed long$392$3.92−$2$00x3d1415b9… ↗
15.05 18:15SUIopened long$394$3.94—$00x281e0276… ↗
15.05 17:57SUIclosed long$393$3.93−$1$00x8792e371… ↗
15.05 17:45SUIopened long$394$3.94—$00x57ba0ba4… ↗
15.05 17:33SUIclosed long$39$3.91+$0$00x8ce829f3… ↗
15.05 17:18SUIopened long$39$3.88—$00xc1bd2154… ↗
15.05 17:06SUIclosed long$39$3.86+$1$00x6821782d… ↗
15.05 16:39SUIopened long$38$3.80—$00xf250733a… ↗
15.05 16:00SUIclosed long$38$3.79−$0$00xd6f2e40d… ↗
15.05 15:51SUIopened long$38$3.80—$00x9e160683… ↗
15.05 15:48SUIclosed long$38$3.79+$0$00xe73ef650… ↗
15.05 15:33SUIopened long$38$3.76—$00x74ecea01… ↗
15.05 15:30SUIclosed long$38$3.76+$0$00x6cebf45e… ↗
15.05 15:21SUIopened long$37$3.73—$00x8bfdd1ef… ↗
15.05 14:48SUIclosed short$37$3.66+$0$00xf9315d71… ↗
15.05 14:36SUIopened short$37$3.67—$00xfece4aa0… ↗
15.05 14:24SUIclosed short$741$3.70−$1$00xf5625354… ↗
15.05 14:12SUIopened short$739$3.70—$00xfd029e4b… ↗
15.05 13:57SUIclosed short$745
3 fills
$3.72−$1$00xf5a43b5b… ↗
15.05 13:45SUIopened short$744$3.72—$00x39d03ab6… ↗
15.05 06:51HYPEclosed short$25$24.64−$0$00x08725697… ↗
15.05 06:40HYPEopened short$25$24.60—$00x4f873649… ↗
15.05 06:15HYPEclosed short$25$24.72−$0$00xb9bebadd… ↗
15.05 05:55HYPEopened short$25$24.65—$00xf8465684… ↗
15.05 05:35HYPEclosed short$25$24.81+$0$00x4643b1f1… ↗
15.05 05:10HYPEopened short$25$24.83—$00xad15cf17… ↗
15.05 04:15HYPEclosed short$25$24.87−$0$00x2b4ff15a… ↗
15.05 04:00HYPEopened short$25$24.82—$00x34e1839f… ↗
15.05 03:15HYPEclosed short$25$24.93+$0$00x0b02678e… ↗
15.05 02:40HYPEopened short$25$25.04—$00x3721dcd7… ↗
15.05 02:25HYPEclosed short$25$25.12−$0$00xa42648db… ↗
15.05 02:00HYPEopened short$25$24.96—$00x489f1694… ↗
15.05 01:30HYPEclosed long$25
2 fills
$25.34−$0$00x176e86a5… ↗
15.05 01:25HYPEopened long$25
2 fills
$25.47—$00x81b0abc5… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

73
Deposited
$150.6K
Withdrawn
$60.9K
Net deposited
+$89.7K
more came in than went out
TimeOperationAmountFeeFrom / to
12.08.26 07:57sent to another address$990—→ 0x59fc8d…6636a8
12.08.26 07:56sent to another address$10—→ 0x59fc8d…6636a8
30.06.26 12:30sent to another address$2.0K—→ 0x59fc8d…6636a8
13.06.26 18:26transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
20.05.26 05:23moved between venues$20.0K—between own venues · spot → HyperCore
06.01.26 04:07transfer received$20.0K—← 0xa445a0…a5329d
18.11.25 04:23moved between venues$5.7K—between own venues · HyperCore → spot
12.10.25 19:21spot ↔ perps$399—perps → spot
11.10.25 07:41spot ↔ perps$5.0K—perps → spot
05.10.25 08:41transfer received$30.0K—← 0x59fc8d…6636a8
05.10.25 08:40transfer received$300—← 0x59fc8d…6636a8
05.10.25 08:34transfer received$100$1← 0x59fc8d…6636a8
25.09.25 14:39spot ↔ perps$30.1K—perps → spot
23.09.25 15:08spot transfer$19.0K—→ 0xa5ceac…8370c7
23.09.25 13:23internalTransfer$1.0K$1→ 0xa5ceac…8370c7
18.09.25 04:20spot ↔ perps$50.0K—spot → perps
27.08.25 17:40spot ↔ perps$7.0K—perps → spot
13.08.25 16:14deposit$7.0K—0x801677e1…
02.08.25 06:14spot transfer$5.0K—→ 0xbcda6f…9e85d5
02.08.25 06:14spot transfer$1$1→ 0xbcda6f…9e85d5
16.07.25 16:08transfer received$4.8K—← 0x222222…222222
05.07.25 05:43spot transfer$20.0K—→ 0x59fc8d…6636a8
02.07.25 15:05spot transfer$3.9K—→ 0x222222…222222
25.06.25 15:29spot transfer$10.0K$1→ 0x59fc8d…6636a8
22.06.25 16:35spot ↔ perps$44.2K—perps → spot
22.06.25 16:35deposit$36.4K—0x310c2f65…
22.06.25 04:52vaultWithdraw——0x57188f1e…
22.06.25 04:51vaultWithdraw——0x6af5778e…
06.06.25 06:34vaultDeposit$1.0K—0x6b911351…
05.06.25 07:35spot ↔ perps$5.0K—spot → perps
01.06.25 11:36spot ↔ perps$2.0K—spot → perps
29.05.25 12:34vaultDeposit$10—0x389da92e…
29.05.25 12:33vaultWithdraw——0x88aa6608…
27.05.25 17:20spot ↔ perps$200—spot → perps
18.05.25 09:38vaultDeposit$100—0x55898a8a…
09.05.25 10:56spot ↔ perps$148—spot → perps
08.05.25 16:37spot ↔ perps$23.0K—perps → spot
08.05.25 16:34vaultWithdraw——0x4b85e6bd…
08.05.25 16:32vaultWithdraw——0x04582097…
07.05.25 16:27vaultDeposit$15.0K—0x5e4a30a9…
07.05.25 16:26spot ↔ perps$15.0K—spot → perps
07.05.25 14:34vaultDeposit$4.5K—0xa765f752…
07.05.25 14:33spot ↔ perps$5.0K—spot → perps
07.05.25 11:02vaultDeposit$4.0K—0xb0a9d4ad…
07.05.25 11:00spot ↔ perps$4.0K—spot → perps
07.05.25 10:59vaultDeposit$500—0xcd9ba928…
07.05.25 03:40vaultDeposit$500—0x07108617…
07.05.25 03:35spot ↔ perps$1.0K—spot → perps
06.05.25 17:52vaultDeposit$400—0xa7de2693…
06.05.25 06:00vaultDeposit$100—0xfc0cc717…
17.04.25 18:02spot ↔ perps$50.0K—perps → spot
17.04.25 16:22internalTransfer$50.0K—← 0x3384a7…fddaab
17.04.25 16:17internalTransfer$10—← 0x3384a7…fddaab
14.04.25 10:44deposit$1.0K—0x3e43fb74…
25.02.25 08:44spot ↔ perps$7.7K—perps → spot
25.02.25 08:44deposit$7.7K—0x8ce43d87…
24.02.25 08:56spot ↔ perps$10.0K—perps → spot
24.02.25 08:56deposit$10.0K—0x72246d72…
24.02.25 07:47transfer received$10.1K—← 0xe9fe3f…49b433
24.02.25 07:45transfer received$10$1← 0xe9fe3f…49b433
27.01.25 05:53spot ↔ perps$5.0K—perps → spot
27.01.25 05:53deposit$5.0K—0xc260e3df…
27.01.25 05:51spot ↔ perps$5.0K—perps → spot
27.01.25 05:51deposit$5.0K—0xa3563b3c…
20.01.25 06:32spot ↔ perps$5.0K—perps → spot
20.01.25 06:29deposit$5.0K—0x1a2a7412…
08.01.25 12:12spot ↔ perps$5.0K—perps → spot
08.01.25 12:11deposit$5.0K—0x1cc37a52…
01.01.25 08:08spot ↔ perps$2.2K—perps → spot
01.01.25 08:04deposit$2.2K—0xc473cbee…
29.12.24 12:48spot ↔ perps$1.0K—perps → spot
29.12.24 12:47deposit$1.0K—0xfdde8eae…
“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 0 s ago

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