English
RussianWallet 0xd8131f…258129
0xd8131febccb63c955c6f76a661cdc6080d258129copy
Hyperliquid wallet 0xd8131f…258129 currently holds $106.81K in perps and $259.08K in spot. Open positions: 3. The largest is a $463.71K HYPE short at 10x leverage, entry $27.93, liquidation $126.03. All-time P&L: -$208.95K, last 30 days: -$11.32K. Rank on the exchange account leaderboard: 7283. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.
Account total
$259.1K
perps $106.8K · other $152.3K
Free margin
$50.2K
withdrawable $50.2K · 19.4%
Position value
$503.9K
leverage ×4.7
Trading, 7 days
—
no closed trades
Cumulative P&L
includes open positions24 hours
−$9.3K
48 hours
−$2.9K
7 days
+$27.4K
30 days
+$4.0K
All time
−$212.0K
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 $503.9K
Open ROE-550.03%
Unrealised P&L−$311.3K
Rank#7283
by account value
Open positions · 3
| Symbol | Position value | uPnL | Entry | Mark | Liq. price | Margin | Funding |
|---|---|---|---|---|---|---|---|
 HYPE shortcross ×10 | $463.7K 5.4K HYPE | −$312.2K -2061.56% | $27.93 | $85.50 | $126 | $46.4K | +$21.7K |
 LIT shortcross ×5 | $23.8K 6.5K LIT | −$13.9K -702.66% | $1.52 | $3.65 | $35.88 | $4.8K | +$1.1K |
| MMEGA short cross ×3 | $16.4K 378.7K MEGA | +$14.8K +142.41% | $0.0825 | $0.0433 | $0.5657 | $5.5K | +$662 |
No open positions.
A dash under “Liq. price” means the exchange gives no level — ample margin. “Funding” is what the position has accrued since it was opened; a minus means the account paid. That is separate money and is not part of the unrealised P&L.
No open orders.
Spot holdings
1| Coin | Amount | Price | Value | Avg. entry | Cost basis | P&L |
|---|---|---|---|---|---|---|
| USDC | 259.1K | $1.00 | $259.1K | — | — | — |
“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.
Fill feed
288| Time | Coin | Action | Size | Price | Closed P&L | Fees | Hash |
|---|---|---|---|---|---|---|---|
| 21.05 00:00 | @KNTQ | sold spot | $0 | $0.1843 | — | — | — |
| 26.03 00:00 | @UMON | sold spot | $0 | $0.0264 | — | — | — |
| 20.03 00:00 | @UMON | sold spot | $0 | $0.0220 | — | — | — |
| 15.03 19:31 | @HYPE | bought spot | $1.4K 2 fills | $37.08 | — | $0 | 0x4f94899a… ↗ |
| 15.03 19:30 | MMON | opened short | $2.1K 5 fills | $0.0228 | — | $1 | 0x4b4dd28a… ↗ |
| 05.03 00:00 | @UMON | sold spot | $0 | $0.0226 | — | — | — |
| 04.03 22:01 | MMON | opened short | $1.8K 4 fills | $0.0231 | — | $1 | 0xb157b140… ↗ |
| 04.03 21:59 | @UMON | sold spot | $4.0K 5 fills | $0.0230 | −$3 | $2 | 0x0bcbb628… ↗ |
| 23.02 20:12 | @HYPE | bought spot | $39.6K 22 fills | $26.38 | — | $1 | 0xdf17d430… ↗ |
| 15.02 00:00 | @USDH | sold spot | $0 | $0.9999 | — | — | — |
| 14.02 17:29 | @USDH | sold spot | $166 | $0.9999 | −$0 | $0 | 0xbaec70af… ↗ |
| 01.02 12:04 | @HYPE | bought spot | $15 | $30.84 | — | $0 | 0x9ab0b566… ↗ |
| 16.01 07:43 | @KNTQ | bought spot | $569 3 fills | $0.1283 | — | $2 | 0x4cb15d0b… ↗ |
| 16.01 05:27 | @USDH | bought spot | $2.5K 2 fills | $1.00 | — | $0 | 0xcb61cc70… ↗ |
| 15.01 00:00 | @UMON | sold spot | $0 | $0.0232 | — | — | — |
| 14.01 00:00 | @USDT0 | sold spot | $0 | $0.9997 | — | — | — |
| 13.01 22:46 | @USDT0 | sold spot | $1.6K 11 fills | $0.9995 | +$1 | $0 | 0x8eb2e2a4… ↗ |
| 13.01 22:45 | @USDT0 | sold spot | $4.1K 7 fills | $0.9995 | +$3 | $0 | 0xb5296124… ↗ |
| 13.01 22:44 | @USDT0 | sold spot | $9.7K 17 fills | $0.9995 | +$7 | $1 | 0x84086af6… ↗ |
| 13.01 22:43 | @USDT0 | sold spot | $4.1K 5 fills | $0.9995 | +$3 | $0 | 0x081dfa4e… ↗ |
| 13.01 22:42 | @USDT0 | sold spot | $2.7K 2 fills | $0.9995 | +$2 | $0 | 0xfa8246af… ↗ |
| 13.01 22:38 | @USDT0 | sold spot | $25.0K 31 fills | $0.9994 | +$15 | $1 | 0x14c54c68… ↗ |
| 13.01 22:37 | @USDT0 | sold spot | $5.0K 5 fills | $0.9994 | +$3 | $0 | 0x1a7a6528… ↗ |
| 13.01 22:23 | @USDT0 | sold spot | $12.4K 17 fills | $0.9993 | +$6 | $1 | 0x43df747f… ↗ |
| 12.01 20:01 | @USDT0 | sold spot | $2.8K | $0.9993 | +$1 | $0 | 0x3e74bca0… ↗ |
| 12.01 19:25 | @USDT0 | sold spot | $4.1K | $0.9993 | +$2 | $0 | 0x9da16b57… ↗ |
| 12.01 18:51 | @USDT0 | sold spot | $3.2K 2 fills | $0.9993 | +$2 | $0 | 0x46693f8f… ↗ |
| 12.01 17:44 | @USDT0 | sold spot | $45 2 fills | $0.9993 | +$0 | $0 | 0x31f266b8… ↗ |
| 12.01 17:43 | @USDT0 | sold spot | $49 2 fills | $0.9993 | +$0 | $0 | 0x51235798… ↗ |
| 12.01 17:42 | @USDT0 | sold spot | $88 2 fills | $0.9993 | +$0 | $0 | 0x40de68d8… ↗ |
| 12.01 17:41 | @USDT0 | sold spot | $160 3 fills | $0.9993 | +$0 | $0 | 0x17d6ee99… ↗ |
| 12.01 17:39 | @USDT0 | sold spot | $261 3 fills | $0.9993 | +$0 | $0 | 0x40bcbb05… ↗ |
| 12.01 17:38 | @USDT0 | sold spot | $357 2 fills | $0.9993 | +$0 | $0 | 0xb16e4700… ↗ |
| 12.01 17:36 | @USDT0 | sold spot | $527 2 fills | $0.9993 | +$0 | $0 | 0x6eae8627… ↗ |
| 12.01 17:35 | @USDT0 | sold spot | $600 2 fills | $0.9993 | +$0 | $0 | 0x39fa459a… ↗ |
| 12.01 17:34 | @USDT0 | sold spot | $490 3 fills | $0.9993 | +$0 | $0 | 0x88dca215… ↗ |
| 12.01 15:49 | @USDT0 | sold spot | $34.9K 2 fills | $0.9992 | +$14 | $2 | 0xa56dba3b… ↗ |
| 12.01 10:10 | @USDT0 | sold spot | $30.0K | $0.9991 | +$8 | $2 | 0x7456b210… ↗ |
| 12.01 05:03 | @HYPE | bought spot | $12 | $24.98 | — | $0 | 0x4de7e176… ↗ |
| 11.01 00:00 | @UMON | sold spot | $0 | $0.0242 | — | — | — |
| 07.01 00:00 | @UMON | sold spot | $0 | $0.0298 | — | — | — |
| 05.01 22:22 | @USDT0 | sold spot | $470 9 fills | $0.9999 | +$0 | $0 | 0x7b4fb4a9… ↗ |
| 05.01 22:21 | @USDT0 | sold spot | $527 5 fills | $0.9999 | +$0 | $0 | 0x121d6726… ↗ |
| 05.01 22:20 | @USDT0 | sold spot | $653 5 fills | $0.9999 | +$0 | $0 | 0x03dde99d… ↗ |
| 05.01 22:19 | @USDT0 | sold spot | $400 2 fills | $0.9999 | +$0 | $0 | 0x701c850d… ↗ |
| 05.01 22:17 | @USDT0 | sold spot | $1.0K 8 fills | $0.9999 | +$0 | $0 | 0x990c3614… ↗ |
| 05.01 22:16 | @USDT0 | sold spot | $213.1K 5 fills | $0.9999 | +$64 | $11 | 0x7f5a09e8… ↗ |
| 05.01 22:15 | @USDT0 | sold spot | $553 6 fills | $0.9999 | +$0 | $0 | 0xfb1089ed… ↗ |
| 05.01 22:13 | @USDT0 | sold spot | $501 5 fills | $0.9999 | +$0 | $0 | 0xd10c5b58… ↗ |
| 05.01 22:12 | @USDT0 | sold spot | $2.4K 3 fills | $0.9999 | +$1 | $0 | 0x2c2df76c… ↗ |
| 05.01 22:11 | @USDT0 | sold spot | $575 5 fills | $0.9999 | +$0 | $0 | 0x28e96af1… ↗ |
| 05.01 22:10 | @USDT0 | sold spot | $400 2 fills | $0.9999 | +$0 | $0 | 0x054586b6… ↗ |
| 05.01 22:08 | @USDT0 | sold spot | $400 2 fills | $0.9999 | +$0 | $0 | 0xa4a43f26… ↗ |
| 05.01 22:07 | @USDT0 | sold spot | $500 4 fills | $0.9999 | +$0 | $0 | 0xed94550a… ↗ |
| 05.01 22:06 | @USDT0 | sold spot | $475 3 fills | $0.9999 | +$0 | $0 | 0x8ba8c290… ↗ |
| 05.01 22:05 | @USDT0 | sold spot | $400 2 fills | $0.9999 | +$0 | $0 | 0x4ba2af01… ↗ |
| 05.01 22:04 | @USDT0 | sold spot | $480 4 fills | $0.9999 | +$0 | $0 | 0x35ab6e9b… ↗ |
| 05.01 22:03 | @USDT0 | sold spot | $375 3 fills | $0.9999 | +$0 | $0 | 0xd06862a4… ↗ |
| 05.01 22:00 | @USDT0 | sold spot | $836 6 fills | $0.9999 | +$0 | $0 | 0x1c713414… ↗ |
| 05.01 21:58 | @USDT0 | sold spot | $930 9 fills | $0.9999 | +$0 | $0 | 0x280fed94… ↗ |
| 05.01 21:57 | @USDT0 | sold spot | $3.1K 21 fills | $0.9999 | +$1 | $0 | 0x00b7fe1e… ↗ |
| 05.01 21:56 | @USDT0 | sold spot | $665 4 fills | $0.9999 | +$0 | $0 | 0xef4800e5… ↗ |
| 05.01 21:55 | @USDT0 | sold spot | $550 3 fills | $0.9999 | +$0 | $0 | 0xabe070dd… ↗ |
| 05.01 21:53 | @USDT0 | sold spot | $400 2 fills | $0.9999 | +$0 | $0 | 0x867a6508… ↗ |
| 05.01 21:52 | @USDT0 | sold spot | $444 3 fills | $0.9999 | +$0 | $0 | 0xc996d22d… ↗ |
| 05.01 21:51 | @USDT0 | sold spot | $550 3 fills | $0.9999 | +$0 | $0 | 0x15fe7ace… ↗ |
| 05.01 21:49 | @USDT0 | sold spot | $400 2 fills | $0.9999 | +$0 | $0 | 0xb9fe0f27… ↗ |
| 05.01 21:48 | @USDT0 | sold spot | $400 2 fills | $0.9999 | +$0 | $0 | 0x9e0285ea… ↗ |
| 05.01 21:46 | @USDT0 | sold spot | $400 2 fills | $0.9999 | +$0 | $0 | 0x1f1b966a… ↗ |
| 05.01 21:45 | @USDT0 | sold spot | $400 2 fills | $0.9999 | +$0 | $0 | 0x0e453395… ↗ |
| 05.01 21:44 | @USDT0 | sold spot | $400 2 fills | $0.9999 | +$0 | $0 | 0x1099ad9c… ↗ |
| 05.01 21:42 | @USDT0 | sold spot | $3.1K 4 fills | $0.9999 | +$1 | $0 | 0xad1b7652… ↗ |
| 05.01 21:41 | @USDT0 | sold spot | $400 2 fills | $0.9999 | +$0 | $0 | 0x9a480226… ↗ |
| 05.01 21:40 | @USDT0 | sold spot | $400 2 fills | $0.9999 | +$0 | $0 | 0x1eccdec3… ↗ |
| 05.01 21:38 | @USDT0 | sold spot | $450 3 fills | $0.9999 | +$0 | $0 | 0xc1982b5c… ↗ |
| 05.01 21:37 | @USDT0 | sold spot | $400 2 fills | $0.9999 | +$0 | $0 | 0xbebeb1ac… ↗ |
| 05.01 21:35 | @USDT0 | sold spot | $489 3 fills | $0.9999 | +$0 | $0 | 0x48cd2cec… ↗ |
| 05.01 21:34 | @USDT0 | sold spot | $710 5 fills | $0.9999 | +$0 | $0 | 0x3847d91d… ↗ |
| 05.01 21:33 | @USDT0 | sold spot | $400 2 fills | $0.9999 | +$0 | $0 | 0xa73c1c90… ↗ |
| 05.01 21:32 | @USDT0 | sold spot | $294 3 fills | $0.9999 | +$0 | $0 | 0x6552a82a… ↗ |
| 05.01 21:31 | @USDT0 | sold spot | $2.2K 9 fills | $0.9999 | +$1 | $0 | 0xadf9a9dd… ↗ |
| 05.01 21:29 | @USDT0 | sold spot | $445 3 fills | $0.9999 | +$0 | $0 | 0x6df9ceec… ↗ |
| 05.01 21:28 | @USDT0 | sold spot | $400 2 fills | $0.9999 | +$0 | $0 | 0x37217a8d… ↗ |
| 05.01 21:27 | @USDT0 | sold spot | $400 2 fills | $0.9999 | +$0 | $0 | 0x3cf8b509… ↗ |
| 05.01 21:26 | @USDT0 | sold spot | $400 2 fills | $0.9999 | +$0 | $0 | 0x4364e163… ↗ |
| 05.01 21:24 | @USDT0 | sold spot | $400 2 fills | $0.9999 | +$0 | $0 | 0xf4478096… ↗ |
| 05.01 21:23 | @USDT0 | sold spot | $400 2 fills | $0.9999 | +$0 | $0 | 0x826ac032… ↗ |
| 05.01 21:21 | @USDT0 | sold spot | $600 4 fills | $0.9999 | +$0 | $0 | 0x1d01827d… ↗ |
| 05.01 21:20 | @USDT0 | sold spot | $475 3 fills | $0.9999 | +$0 | $0 | 0x3d958da0… ↗ |
| 05.01 21:19 | @USDT0 | sold spot | $450 3 fills | $0.9999 | +$0 | $0 | 0xa9348386… ↗ |
| 05.01 21:17 | @USDT0 | sold spot | $400 2 fills | $0.9999 | +$0 | $0 | 0x11990cd8… ↗ |
| 05.01 21:16 | @USDT0 | sold spot | $566 4 fills | $0.9999 | +$0 | $0 | 0xddbd1e35… ↗ |
| 05.01 21:15 | @USDT0 | sold spot | $400 2 fills | $0.9999 | +$0 | $0 | 0x6fc16c3e… ↗ |
| 05.01 21:13 | @USDT0 | sold spot | $400 2 fills | $0.9999 | +$0 | $0 | 0x648cea3f… ↗ |
| 05.01 21:12 | @USDT0 | sold spot | $4.5K 3 fills | $0.9999 | +$1 | $0 | 0xc5bb5829… ↗ |
| 05.01 21:11 | @USDT0 | sold spot | $596 4 fills | $0.9999 | +$0 | $0 | 0x0b2633ab… ↗ |
| 05.01 21:09 | @USDT0 | sold spot | $400 2 fills | $0.9999 | +$0 | $0 | 0x682573c4… ↗ |
| 05.01 21:08 | @USDT0 | sold spot | $400 2 fills | $0.9999 | +$0 | $0 | 0x1d084b23… ↗ |
| 05.01 21:06 | @USDT0 | sold spot | $400 2 fills | $0.9999 | +$0 | $0 | 0x94f681bc… ↗ |
| 05.01 21:05 | @USDT0 | sold spot | $533 3 fills | $0.9999 | +$0 | $0 | 0x3cee7589… ↗ |
| 05.01 21:04 | @USDT0 | sold spot | $454 3 fills | $0.9999 | +$0 | $0 | 0x6ef1224a… ↗ |
| 05.01 21:03 | @USDT0 | sold spot | $327 4 fills | $0.9999 | +$0 | $0 | 0xb8bbaeac… ↗ |
| 05.01 21:02 | @USDT0 | sold spot | $577 6 fills | $0.9999 | +$0 | $0 | 0x98be340b… ↗ |
| 05.01 21:00 | @USDT0 | sold spot | $583 5 fills | $0.9999 | +$0 | $0 | 0x3f9962ed… ↗ |
| 05.01 20:59 | @USDT0 | sold spot | $450 3 fills | $0.9999 | +$0 | $0 | 0xfa3fced2… ↗ |
| 05.01 20:58 | @USDT0 | sold spot | $400 2 fills | $0.9999 | +$0 | $0 | 0x2f9fdb02… ↗ |
| 05.01 20:56 | @USDT0 | sold spot | $475 3 fills | $0.9999 | +$0 | $0 | 0x25e2b48c… ↗ |
| 05.01 20:55 | @USDT0 | sold spot | $5.3K 3 fills | $0.9999 | +$2 | $0 | 0xb04e8b41… ↗ |
| 05.01 20:54 | @USDT0 | sold spot | $475 3 fills | $0.9999 | +$0 | $0 | 0x59e6b0bb… ↗ |
| 05.01 20:53 | @USDT0 | sold spot | $1.9K 10 fills | $0.9999 | +$1 | $0 | 0x8ca77917… ↗ |
| 05.01 20:51 | @USDT0 | sold spot | $400 2 fills | $0.9999 | +$0 | $0 | 0xe6811aa2… ↗ |
| 05.01 20:50 | @USDT0 | sold spot | $400 2 fills | $0.9999 | +$0 | $0 | 0x1457d3ca… ↗ |
| 05.01 20:48 | @USDT0 | sold spot | $400 2 fills | $0.9999 | +$0 | $0 | 0x4ba34a6b… ↗ |
| 05.01 20:47 | @USDT0 | sold spot | $400 2 fills | $0.9999 | +$0 | $0 | 0xc62d0ed6… ↗ |
| 05.01 20:46 | @USDT0 | sold spot | $400 2 fills | $0.9999 | +$0 | $0 | 0x6c8e7c02… ↗ |
| 05.01 20:44 | @USDT0 | sold spot | $400 2 fills | $0.9999 | +$0 | $0 | 0x193c5c5f… ↗ |
| 05.01 20:43 | @USDT0 | sold spot | $800 4 fills | $0.9999 | +$0 | $0 | 0x68fca476… ↗ |
| 05.01 20:42 | @USDT0 | sold spot | $5.3K 4 fills | $0.9999 | +$2 | $0 | 0xd304228f… ↗ |
| 05.01 20:40 | @USDT0 | sold spot | $3.5K | $0.9999 | +$1 | $0 | 0x03461a58… ↗ |
| 24.12 00:00 | @UMON | sold spot | $0 | $0.0198 | — | — | — |
| 23.12 07:35 | @HYPE | bought spot | $12 | $24.40 | — | $0 | 0x324b581e… ↗ |
| 23.12 07:31 | @UMON | bought spot | $10 | $0.0199 | — | $0 | 0xdaadf531… ↗ |
| 23.12 07:30 | MMON | opened short | $90 | $0.0199 | — | $0 | 0x4a76e8e9… ↗ |
| 18.12 23:02 | @HYPE | bought spot | $12.0K 7 fills | $22.89 | — | $0 | 0xa3690540… ↗ |
| 12.12 00:00 | @UMON | sold spot | $0 | $0.0262 | — | — | — |
| 07.12 14:13 | @HYPE | bought spot | $5.0K 5 fills | $28.85 | — | $0 | 0xa66188b8… ↗ |
| 07.12 09:43 | @HYPE | bought spot | $5.0K | $29.34 | — | $0 | 0xda2a7948… ↗ |
| 05.12 00:00 | @UMON | sold spot | $0 | $0.0277 | — | — | — |
| 04.12 11:01 | @UMON | bought spot | $15 | $0.0295 | — | $0 | 0xfb8266e3… ↗ |
| 04.12 06:48 | @UMON | bought spot | $15 | $0.0300 | — | $0 | 0x00c394c8… ↗ |
| 04.12 01:55 | @USDT0 | sold spot | $1.2K 2 fills | $1.00 | +$0 | $0 | 0x1e0bdb78… ↗ |
| 04.12 01:52 | @USDT0 | sold spot | $31.3K | $1.00 | +$3 | $2 | 0xffb99db4… ↗ |
| 04.12 00:29 | @USDT0 | sold spot | $30 | $1.00 | +$0 | $0 | 0xb60da191… ↗ |
| 04.12 00:26 | @USDT0 | sold spot | $29.0K 24 fills | $1.00 | +$3 | $2 | 0x02dffce4… ↗ |
| 04.12 00:25 | @USDT0 | sold spot | $22.2K 15 fills | $1.00 | +$2 | $1 | 0xb7e14dbd… ↗ |
| 04.12 00:24 | @USDT0 | sold spot | $1.7K 2 fills | $1.00 | +$0 | $0 | 0x86d94a09… ↗ |
| 04.12 00:23 | @USDT0 | sold spot | $90 | $1.00 | +$0 | $0 | 0xf261c460… ↗ |
| 04.12 00:19 | @USDT0 | sold spot | $120 | $1.00 | +$0 | $0 | 0x1677a9bd… ↗ |
| 04.12 00:18 | @USDT0 | sold spot | $440 4 fills | $1.00 | +$0 | $0 | 0x5bb529b7… ↗ |
| 04.12 00:17 | @USDT0 | sold spot | $550 5 fills | $1.00 | +$0 | $0 | 0xb32ec36c… ↗ |
| 04.12 00:15 | @USDT0 | sold spot | $1.1K | $1.00 | +$0 | $0 | 0x1d7a9111… ↗ |
| 04.12 00:11 | @USDT0 | sold spot | $110 | $1.00 | +$0 | $0 | 0x9ee4e541… ↗ |
| 04.12 00:09 | @USDT0 | sold spot | $4.5K 5 fills | $1.00 | +$0 | $0 | 0x02217597… ↗ |
| 04.12 00:08 | @USDT0 | sold spot | $4.3K 5 fills | $1.00 | +$0 | $0 | 0x9b629009… ↗ |
| 04.12 00:07 | @USDT0 | sold spot | $1.8K 5 fills | $1.00 | +$0 | $0 | 0xcf317d7c… ↗ |
| 04.12 00:06 | @USDT0 | sold spot | $1.1K 8 fills | $1.00 | +$0 | $0 | 0x09ec4bc6… ↗ |
| 04.12 00:05 | @USDT0 | sold spot | $402 3 fills | $1.00 | +$0 | $0 | 0xcd62aeb3… ↗ |
| 04.12 00:00 | @UMON | sold spot | $0 | $0.0305 | — | — | — |
| 04.12 00:00 | @USDT0 | sold spot | $0 | $1.00 | — | — | — |
| 03.12 19:48 | @USDT0 | bought spot | $36.4K | $1.00 | — | $2 | 0x15cc4f3d… ↗ |
| 03.12 09:37 | @UMON | bought spot | $14 | $0.0285 | — | $0 | 0x5f1144a1… ↗ |
| 03.12 04:48 | MMON | opened short | $2.0K 7 fills | $0.0291 | — | $1 | 0x879edc47… ↗ |
| 03.12 04:46 | @UMON | bought spot | $15 | $0.0292 | — | $0 | 0xafb335a8… ↗ |
| 03.12 04:11 | HYPE | opened short | $861 2 fills | $34.43 | — | $0 | 0xbe6056df… ↗ |
| 03.12 04:11 | @KHYPE | bought spot | $859 | $34.35 | — | $0 | 0xee8bd071… ↗ |
| 03.12 04:11 | @USDH | bought spot | $860 | $1.0000 | — | $0 | 0xa1071895… ↗ |
| 03.12 00:00 | @USDH | sold spot | $0 | $0.9999 | — | — | — |
| 03.12 00:00 | @USDT0 | sold spot | $0 | $1.00 | — | — | — |
| 02.12 13:19 | @USDT0 | bought spot | $1.7K | $1.00 | — | $0 | 0xa55e80ff… ↗ |
| 02.12 13:18 | @USDT0 | bought spot | $173 2 fills | $1.00 | — | $0 | 0x168c9adc… ↗ |
| 02.12 13:12 | @USDT0 | bought spot | $87 2 fills | $1.00 | — | $0 | 0xb74416a2… ↗ |
| 02.12 13:04 | @USDT0 | bought spot | $231 4 fills | $1.00 | — | $0 | 0xd258d9c4… ↗ |
| 02.12 13:01 | @USDT0 | bought spot | $300 | $1.00 | — | $0 | 0x4e76d645… ↗ |
| 02.12 12:59 | @USDT0 | bought spot | $27.6K | $1.00 | — | $1 | 0xff70b768… ↗ |
| 02.12 12:55 | @USDT0 | bought spot | $23.9K | $1.00 | — | $1 | 0x7ea2c99e… ↗ |
| 02.12 12:50 | @USDT0 | bought spot | $19.7K | $1.00 | — | $1 | 0x517df109… ↗ |
| 02.12 12:46 | @USDT0 | bought spot | $15.4K | $1.00 | — | $1 | 0x802bd5e8… ↗ |
| 02.12 12:39 | @USDT0 | bought spot | $174 3 fills | $1.00 | — | $0 | 0x5e6b5b92… ↗ |
| 02.12 12:35 | @USDT0 | bought spot | $464 8 fills | $1.00 | — | $0 | 0xf7b031e4… ↗ |
| 02.12 12:28 | @USDT0 | bought spot | $264 6 fills | $1.00 | — | $0 | 0x9136806d… ↗ |
| 02.12 12:27 | @USDT0 | bought spot | $24.6K 7 fills | $1.00 | — | $1 | 0x93e742f4… ↗ |
| 02.12 12:25 | @USDT0 | bought spot | $174 3 fills | $1.00 | — | $0 | 0x12fed6c0… ↗ |
| 02.12 12:24 | @USDT0 | bought spot | $586 11 fills | $1.00 | — | $0 | 0x27aa3954… ↗ |
| 02.12 12:23 | @USDT0 | bought spot | $232 4 fills | $1.00 | — | $0 | 0xf4ee0640… ↗ |
| 02.12 12:20 | @USDT0 | bought spot | $100 | $1.00 | — | $0 | 0x46bf1d6a… ↗ |
| 02.12 12:09 | @USDH | sold spot | $5.0K | $0.9999 | −$2 | $0 | 0xcb456316… ↗ |
| 02.12 12:09 | @USDT0 | bought spot | $953 | $1.00 | — | $0 | 0x411edb0c… ↗ |
| 02.12 11:50 | @USDT0 | bought spot | $804 | $1.00 | — | $0 | 0xa417e935… ↗ |
| 02.12 10:56 | @USDT0 | bought spot | $144 | $1.00 | — | $0 | 0xd8c9ac4b… ↗ |
| 02.12 10:42 | @USDT0 | bought spot | $4.0K 2 fills | $1.00 | — | $0 | 0x4f81e379… ↗ |
| 02.12 10:39 | @USDT0 | bought spot | $223 3 fills | $1.00 | — | $0 | 0xf7c5b9e7… ↗ |
| 02.12 10:38 | @USDT0 | bought spot | $1.2K 4 fills | $1.00 | — | $0 | 0x219ac28f… ↗ |
| 02.12 10:36 | @USDT0 | bought spot | $1.0K 2 fills | $1.00 | — | $0 | 0xffd3dd6e… ↗ |
| 02.12 10:35 | @USDT0 | bought spot | $42 | $1.00 | — | $0 | 0x6a17d104… ↗ |
| 02.12 10:33 | @USDT0 | bought spot | $282 5 fills | $1.00 | — | $0 | 0x847ef813… ↗ |
| 02.12 10:31 | @USDT0 | bought spot | $283 5 fills | $1.00 | — | $0 | 0x0024887b… ↗ |
| 02.12 10:30 | @USDT0 | bought spot | $182 3 fills | $1.00 | — | $0 | 0xdf40a942… ↗ |
| 02.12 10:25 | @USDT0 | bought spot | $8.9K 3 fills | $1.00 | — | $0 | 0x596776a3… ↗ |
| 02.12 09:38 | @USDT0 | bought spot | $1.6K 13 fills | $1.00 | — | $0 | 0x60b5ec92… ↗ |
| 02.12 09:37 | @USDT0 | bought spot | $2.6K 23 fills | $1.00 | — | $0 | 0x54a39f69… ↗ |
| 02.12 09:34 | @USDT0 | bought spot | $629 5 fills | $1.00 | — | $0 | 0x83b7a8b5… ↗ |
| 02.12 09:32 | @USDT0 | bought spot | $251 2 fills | $1.00 | — | $0 | 0x3acb67cf… ↗ |
| 02.12 09:29 | @USDT0 | bought spot | $27.7K 10 fills | $1.00 | — | $1 | 0x641639cb… ↗ |
| 02.12 09:27 | @USDT0 | bought spot | $3.1K 27 fills | $1.00 | — | $0 | 0x191c9886… ↗ |
| 02.12 09:26 | @USDT0 | bought spot | $1.6K 14 fills | $1.00 | — | $0 | 0xccd7e2f4… ↗ |
| 02.12 09:25 | @USDT0 | bought spot | $504 4 fills | $1.00 | — | $0 | 0x18d1ea19… ↗ |
| 02.12 09:23 | @USDT0 | bought spot | $10.5K 21 fills | $1.00 | — | $1 | 0xba830e6a… ↗ |
| 02.12 09:01 | @USDT0 | bought spot | $4.2K 11 fills | $1.00 | — | $0 | 0x46717c42… ↗ |
| 02.12 09:00 | @USDT0 | bought spot | $631 5 fills | $1.00 | — | $0 | 0xdfacabae… ↗ |
| 02.12 08:58 | @USDT0 | bought spot | $1.5K 13 fills | $1.00 | — | $0 | 0x9ad4cb1f… ↗ |
| 02.12 08:56 | @USDT0 | bought spot | $562 6 fills | $1.00 | — | $0 | 0x957c328a… ↗ |
| 02.12 08:34 | @USDT0 | bought spot | $4.5K 13 fills | $1.00 | — | $0 | 0xd364dc94… ↗ |
| 02.12 08:15 | @USDT0 | bought spot | $6.4K 12 fills | $1.00 | — | $0 | 0x2fabf20a… ↗ |
| 02.12 07:39 | MMON | opened short | $38 | $0.0293 | — | $0 | 0x88a27cfc… ↗ |
| 02.12 03:15 | MMON | opened short | $84 | $0.0279 | — | $0 | 0xb4017b97… ↗ |
| 27.11 11:54 | @USDH | bought spot | $5.0K | $1.00 | — | $0 | 0xc94e2ce5… ↗ |
| 22.11 20:45 | @HYPE | bought spot | $5.0K | $29.61 | — | $0 | 0x04f570b2… ↗ |
| 22.11 20:38 | @HYPE | bought spot | $5.0K 6 fills | $29.85 | — | $0 | 0x9bba19b2… ↗ |
| 22.11 20:35 | @HYPE | bought spot | $10.0K 13 fills | $30.00 | — | $0 | 0x9531cc62… ↗ |
| 16.11 00:00 | @USDH | sold spot | $0 | $1.0000 | — | — | — |
| 15.11 12:01 | @HYPE | bought spot | $29 | $38.61 | — | $0 | 0xa1abaa3a… ↗ |
| 15.11 08:09 | @USDH | sold spot | $6.1K | $1.00 | +$1 | $0 | 0x62761692… ↗ |
| 15.11 07:42 | @USDH | sold spot | $154 | $1.00 | +$0 | $0 | 0xbcf47230… ↗ |
| 15.11 07:32 | @USDH | sold spot | $178 | $1.00 | +$0 | $0 | 0xd5451220… ↗ |
| 15.11 07:26 | @USDH | sold spot | $2.5K 2 fills | $1.00 | +$0 | $0 | 0x66287a40… ↗ |
| 15.11 07:02 | @USDH | sold spot | $1.0K | $1.00 | +$0 | $0 | 0xd0599eec… ↗ |
| 14.11 22:36 | @HYPE | bought spot | $18 | $38.28 | — | $0 | 0x47c996ac… ↗ |
| 05.11 00:00 | @USDT0 | sold spot | $0 | $1.00 | — | — | — |
| 04.11 17:13 | @USDT0 | bought spot | $21.9K 35 fills | $1.0000 | — | $1 | 0x8016e002… ↗ |
| 04.11 17:12 | @USDT0 | bought spot | $5.2K 9 fills | $1.0000 | — | $0 | 0x748c648d… ↗ |
| 02.11 02:44 | @HYPE | bought spot | $12.8K 10 fills | $42.76 | — | $0 | 0xe35bbc72… ↗ |
| 02.11 00:00 | @USDT0 | sold spot | $0 | $0.9999 | — | — | — |
| 01.11 01:53 | @USDT0 | bought spot | $551 3 fills | $0.9997 | — | $0 | 0x067dff2d… ↗ |
| 01.11 01:52 | @USDT0 | bought spot | $3.9K 11 fills | $0.9998 | — | $0 | 0xcc2ac313… ↗ |
| 01.11 01:48 | @USDT0 | bought spot | $12 | $0.9998 | — | $0 | 0xb2448b7d… ↗ |
| 01.11 01:46 | @USDT0 | bought spot | $3.3K 12 fills | $0.9998 | — | $0 | 0x7bb0dd45… ↗ |
| 01.11 01:43 | @USDT0 | bought spot | $12.3K 15 fills | $0.9997 | — | $1 | 0x3923881b… ↗ |
| 01.11 01:05 | @HYPE | bought spot | $60 | $44.17 | — | $0 | 0x1bff5a01… ↗ |
| 01.11 00:00 | @USDT0 | sold spot | $0 | $0.9998 | — | — | — |
| 31.10 12:19 | @USDT0 | bought spot | $70.0K 7 fills | $0.9999 | — | $4 | 0x11e2f69b… ↗ |
| 30.10 23:26 |  JUP | closed short | $11 | $0.3975 | +$1 | $0 | 0x4340723f… ↗ |
| 29.10 00:00 | @USDT0 | sold spot | $0 | $1.00 | — | — | — |
| 28.10 15:11 | @USDT0 | bought spot | $8.8K 4 fills | $1.00 | — | $0 | — |
| 28.10 15:09 | @USDT0 | bought spot | $7.3K 3 fills | $1.00 | — | $0 | — |
| 28.10 15:08 | @USDT0 | bought spot | $13.9K 4 fills | $1.00 | — | $1 | — |
| 28.10 15:07 | @USDT0 | bought spot | $7.3K 3 fills | $1.00 | — | $0 | — |
| 28.10 15:06 | @USDT0 | bought spot | $7.3K 3 fills | $1.00 | — | $0 | — |
| 28.10 15:05 | @USDT0 | bought spot | $10.9K 4 fills | $1.00 | — | $1 | — |
| 28.10 15:03 | @USDT0 | bought spot | $12.3K 3 fills | $1.00 | — | $1 | — |
| 28.10 15:02 | @USDT0 | bought spot | $10.9K 4 fills | $1.00 | — | $1 | — |
| 28.10 15:01 | @USDT0 | bought spot | $7.3K 2 fills | $1.00 | — | $0 | — |
| 28.10 15:00 | @USDT0 | bought spot | $14.2K 3 fills | $1.00 | — | $1 | — |
| 28.10 12:07 | @USDT0 | sold spot | $166.1K 2 fills | $1.00 | +$0 | $9 | 0x3fd39708… ↗ |
| 28.10 05:43 | @USDT0 | sold spot | $20.0K 4 fills | $1.00 | +$2 | $1 | 0x6318a3b2… ↗ |
| 28.10 00:03 | JUP | closed short | $4.0K 5 fills | $0.4439 | −$139 | $1 | 0x7335097e… ↗ |
| 27.10 14:46 | @USDT0 | sold spot | $52.1K 2 fills | $1.00 | — | $3 | 0x726c2b68… ↗ |
| 27.10 14:40 | @USDT0 | sold spot | $744 4 fills | $1.00 | — | $0 | 0xb7069fdf… ↗ |
| 27.10 14:39 | @USDT0 | sold spot | $2.7K 4 fills | $1.00 | — | $0 | — |
| 27.10 14:38 | @USDT0 | sold spot | $11 | $1.00 | — | $0 | 0x99a09145… ↗ |
| 27.10 14:36 | @USDT0 | sold spot | $699 2 fills | $1.00 | — | $0 | 0xacfdb6af… ↗ |
| 27.10 14:35 | @USDT0 | sold spot | $44.4K | $1.00 | — | $2 | 0x1d6d18b5… ↗ |
| 27.10 14:24 | @USDT0 | sold spot | $625 4 fills | $1.00 | — | $0 | — |
| 27.10 14:23 | @USDT0 | sold spot | $17.8K 4 fills | $1.00 | — | $1 | 0xd07fbb7e… ↗ |
| 27.10 12:16 | JUP | opened short | $47 | $0.4396 | — | $0 | 0x8aba1597… ↗ |
| 27.10 09:51 | @USDT0 | sold spot | $3.4K 17 fills | $1.00 | — | $0 | 0xdba6ddd5… ↗ |
| 27.10 09:50 | @USDT0 | sold spot | $2.2K 11 fills | $1.00 | — | $0 | 0x728bd701… ↗ |
| 27.10 09:48 | @USDT0 | sold spot | $430 3 fills | $1.00 | — | $0 | 0xf513a247… ↗ |
| 27.10 09:47 | @USDT0 | sold spot | $3.0K 10 fills | $1.00 | — | $0 | 0x2b059095… ↗ |
| 27.10 09:46 | @USDT0 | sold spot | $5.2K 18 fills | $1.00 | — | $0 | 0xbe39c315… ↗ |
| 27.10 09:45 | @USDT0 | sold spot | $2.2K 5 fills | $1.00 | — | $0 | 0xeafe1766… ↗ |
| 27.10 09:44 | @USDT0 | sold spot | $3.1K 8 fills | $1.00 | — | $0 | 0x01f3b585… ↗ |
| 27.10 09:42 | @USDT0 | sold spot | $1.8K 4 fills | $1.00 | — | $0 | 0x0f4551e1… ↗ |
| 27.10 09:41 | @USDT0 | sold spot | $30 | $1.00 | — | $0 | 0x6d8cd8c3… ↗ |
| 27.10 09:40 | @USDT0 | sold spot | $9.0K 27 fills | $1.00 | — | $0 | 0xee283afe… ↗ |
| 27.10 09:39 | @USDT0 | sold spot | $469 2 fills | $1.00 | — | $0 | 0xb580ccbb… ↗ |
| 27.10 03:03 | JUP | opened short | $28 | $0.4412 | — | $0 | 0xe4508746… ↗ |
| 26.10 00:00 | @USDT0 | sold spot | $0 | $1.00 | — | — | — |
| 25.10 02:23 | @USDT0 | sold spot | $4.5K 10 fills | $1.00 | +$0 | $0 | 0xa549e70c… ↗ |
| 25.10 02:20 | @USDT0 | sold spot | $2.0K 11 fills | $1.00 | +$0 | $0 | 0x0e513033… ↗ |
| 25.10 02:19 | @USDT0 | sold spot | $400 2 fills | $1.00 | +$0 | $0 | 0x59801d5d… ↗ |
| 25.10 02:17 | @USDT0 | sold spot | $3.6K 15 fills | $1.00 | +$0 | $0 | 0x0bdc2640… ↗ |
| 25.10 02:16 | @USDT0 | sold spot | $997 5 fills | $1.00 | +$0 | $0 | 0x6f3c2226… ↗ |
| 25.10 02:15 | @USDT0 | sold spot | $400 2 fills | $1.00 | +$0 | $0 | 0x43fe91d8… ↗ |
| 25.10 02:12 | @USDT0 | sold spot | $5.0K | $1.00 | +$0 | $0 | 0xa99d2f12… ↗ |
| 25.10 02:08 | @USDT0 | sold spot | $197 | $1.00 | +$0 | $0 | 0xd469c1f0… ↗ |
| 25.10 02:05 | @USDT0 | sold spot | $847 5 fills | $1.00 | +$0 | $0 | 0xa906cc75… ↗ |
| 25.10 01:59 | @USDT0 | sold spot | $125 | $1.00 | +$0 | $0 | 0x18d08655… ↗ |
| 25.10 01:56 | @USDT0 | sold spot | $400 2 fills | $1.00 | +$0 | $0 | 0xb715d977… ↗ |
| 25.10 01:49 | @USDT0 | sold spot | $17 | $1.00 | +$0 | $0 | 0xb4c994ad… ↗ |
| 25.10 01:45 | @USDT0 | sold spot | $300 2 fills | $1.00 | +$0 | $0 | 0xabf34cb7… ↗ |
| 25.10 01:43 | @USDT0 | sold spot | $3.0K | $1.00 | +$0 | $0 | 0x643cbb74… ↗ |
| 25.10 01:37 | @USDT0 | sold spot | $7.9K | $1.00 | +$0 | $0 | 0xf359d7ec… ↗ |
| 25.10 01:32 | @USDT0 | sold spot | $508 3 fills | $1.00 | +$0 | $0 | 0x5cd6a939… ↗ |
| 22.10 00:00 | @SWAP | sold spot | $0 | $0.0795 | — | — | — |
| 20.10 22:14 | @HYPE | bought spot | $37.9K 8 fills | $37.92 | — | $1 | 0x712f5c8b… ↗ |
| 20.10 21:04 | @SWAP | bought spot | $10.0K | $0.1600 | — | $24 | 0x0464569e… ↗ |
| 20.10 21:00 | @SWAP | bought spot | $9.5K 3 fills | $0.1700 | — | $21 | 0x599dcaa5… ↗ |
| 20.10 20:48 | @SWAP | bought spot | $488 2 fills | $0.1700 | — | $1 | 0x529acba0… ↗ |
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.
Deposits and withdrawals
215Deposited
$3.9M
Withdrawn
$3.5M
Net deposited
+$471.1K
more came in than went out
| Time | Operation | Amount | Fee | From / to |
|---|---|---|---|---|
| 06.10.26 09:55 | sent to another address | $82.1K | — | → 0xa2d1dd…bc824e |
| 06.10.26 09:54 | transfer received | $2.5K | — | ← 0xa2d1dd…bc824e |
| 06.10.26 09:52 | sent to another address | $4.5K | — | → 0xef3763…f20ce1 |
| 06.10.26 07:53 | sent to another address | $12.5K | — | → 0x8ffcba…f04dc7 |
| 22.09.26 07:42 | transfer received | $15.0K | — | ← 0xa2d1dd…bc824e |
| 08.09.26 22:09 | sent to another address | $500 | — | → 0xef3763…f20ce1 |
| 05.09.26 04:38 | sent to another address | $100 | $1 | → 0x4ec516…d16b08 |
| 22.08.26 10:51 | transfer received | $100.0K | — | ← 0xa2d1dd…bc824e |
| 22.06.26 10:11 | sent to another address | $250.0K | — | → 0x8ffcba…f04dc7 |
| 18.06.26 10:15 | transfer received | $406.5K | — | ← 0x8ffcba…f04dc7 |
| 01.06.26 19:22 | transfer received | $50.0K | — | ← 0x8ffcba…f04dc7 |
| 01.06.26 00:51 | transfer received | $16.8K | — | ← 0x8ffcba…f04dc7 |
| 31.05.26 21:33 | transfer received | $3.8K | — | ← 0x8ffcba…f04dc7 |
| 31.05.26 06:19 | transfer received | $5.0K | — | ← 0x6b9e77…390a24 |
| 31.05.26 04:49 | transfer received | $8.5K | — | ← 0x8ffcba…f04dc7 |
| 24.05.26 10:28 | transfer received | $25.0K | — | ← 0x8ffcba…f04dc7 |
| 22.05.26 09:29 | moved between venues | $58 | — | between own venues · spot → HyperCore |
| 22.05.26 09:29 | transfer received | $58 | — | ← 0x8ffcba…f04dc7 |
| 22.05.26 09:26 | moved between venues | $2.1K | — | between own venues · spot → HyperCore |
| 21.05.26 10:56 | moved between venues | $28.2K | — | between own venues · spot → HyperCore |
| 20.05.26 11:29 | sent to another address | $12.8K | — | → 0xa2d1dd…bc824e |
| 20.05.26 11:29 | moved between venues | $12.0K | — | between own venues · spot → HyperCore |
| 20.05.26 10:43 | transfer received | $49.5K | — | ← 0x8ffcba…f04dc7 |
| 20.05.26 08:10 | transfer received | $5.0K | — | ← 0xa2d1dd…bc824e |
| 15.05.26 09:14 | moved between venues | $11.2K | — | between own venues · spot → HyperCore |
| 15.05.26 09:14 | sent to another address | $35.0K | — | → 0xa2d1dd…bc824e |
| 25.03.26 20:03 | sent to another address | $625.0K | — | → 0x8ffcba…f04dc7 |
| 25.03.26 20:01 | moved between venues | $614.8K | — | between own venues · spot → HyperCore |
| 25.03.26 19:43 | moved between venues | $10.0K | — | between own venues · HyperCore → spot |
| 25.03.26 19:43 | moved between venues | $20.0K | — | between own venues · HyperCore → spot |
| 25.03.26 19:42 | moved between venues | $60.0K | — | between own venues · HyperCore → spot |
| 25.03.26 19:42 | moved between venues | $60.0K | — | between own venues · HyperCore → spot |
| 25.03.26 08:29 | transfer received | $238.2K | — | ← 0x8ffcba…f04dc7 |
| 24.03.26 21:43 | transfer received | $142.2K | — | ← 0x8ffcba…f04dc7 |
| 19.03.26 19:31 | transfer received | $66.8K | — | ← 0x8ffcba…f04dc7 |
| 19.03.26 09:13 | moved between venues | $40.0K | — | between own venues · spot → HyperCore |
| 19.03.26 09:13 | sent to another address | $20.0K | — | → 0xa2d1dd…bc824e |
| 19.03.26 07:43 | transfer received | $45.5K | — | ← 0x8ffcba…f04dc7 |
| 19.03.26 05:52 | transfer received | $23.2K | — | ← 0x8ffcba…f04dc7 |
| 17.03.26 09:02 | sent to another address | $8.5K | — | → 0xa2d1dd…bc824e |
| 17.03.26 08:34 | sent to another address | $10.0K | — | → 0xa2d1dd…bc824e |
| 16.03.26 09:24 | moved between venues | $8.1K | — | between own venues · spot → HyperCore |
| 16.03.26 05:08 | moved between venues | $29.0K | — | between own venues · spot → HyperCore |
| 16.03.26 03:33 | transfer received | $36.8K | — | ← 0x6e4bc6…748aff |
| 16.03.26 03:31 | moved between venues | $591 | — | between own venues · spot → HyperCore |
| 15.03.26 19:31 | moved between venues | $2.0K | — | between own venues · HyperCore → spot |
| 04.03.26 22:05 | transfer received | $20.0K | — | ← 0x8ffcba…f04dc7 |
| 04.03.26 21:59 | moved between venues | $4.0K | — | between own venues · spot → HyperCore |
| 04.03.26 21:57 | transfer received | $4.0K | — | ← 0x8ffcba…f04dc7 |
| 01.03.26 09:56 | sent to another address | $15.0K | — | → 0xa2d1dd…bc824e |
| 25.02.26 05:36 | withdrawal | $5.0K | $1 | 0x9256cc0f… |
| 25.02.26 05:30 | moved between venues | $10.4K | — | between own venues · spot → HyperCore |
| 23.02.26 20:10 | moved between venues | $50.0K | — | between own venues · HyperCore → spot |
| 14.02.26 17:29 | moved between venues | $166 | — | between own venues · spot → HyperCore |
| 14.02.26 17:20 | transfer received | $35.0K | — | ← 0xa2d1dd…bc824e |
| 13.02.26 17:23 | transfer received | $15.0K | — | ← 0xa2d1dd…bc824e |
| 13.02.26 17:22 | transfer received | $20.0K | — | ← 0xa2d1dd…bc824e |
| 03.02.26 03:42 | sent to another address | $10.0K | — | → 0xa2d1dd…bc824e |
| 02.02.26 12:23 | sent to another address | $769 | — | → 0x8ffcba…f04dc7 |
| 02.02.26 11:44 | withdrawal | $40.0K | $1 | 0x45ad0ec0… |
| 02.02.26 11:38 | moved between venues | $39.2K | — | between own venues · spot → HyperCore |
| 02.02.26 04:09 | moved between venues | $40.0K | — | between own venues · HyperCore → spot |
| 01.02.26 12:12 | moved between venues | $34.6K | — | between own venues · spot → HyperCore |
| 01.02.26 12:09 | sent to another address | $5.4K | — | → 0xa2d1dd…bc824e |
| 01.02.26 11:57 | moved between venues | $40.0K | — | between own venues · HyperCore → spot |
| 28.01.26 09:31 | transfer received | $10.0K | — | ← 0xa2d1dd…bc824e |
| 28.01.26 09:30 | transfer received | $20.0K | — | ← 0xa2d1dd…bc824e |
| 27.01.26 10:26 | sent to another address | $30.0K | — | → 0xa2d1dd…bc824e |
| 27.01.26 10:26 | moved between venues | $11.2K | — | between own venues · spot → HyperCore |
| 23.01.26 06:23 | sent to another address | $18.4K | — | → 0x8ffcba…f04dc7 |
| 20.01.26 10:47 | moved between venues | $30.0K | — | between own venues · HyperCore → spot |
| 18.01.26 06:02 | sent to another address | $50 | — | → 0x8ffcba…f04dc7 |
| 18.01.26 06:02 | moved between venues | $499 | — | between own venues · spot → HyperCore |
| 18.01.26 00:24 | sent to another address | $7.0K | — | → 0x8ffcba…f04dc7 |
| 16.01.26 07:43 | sent to another address | $2.3K | — | → 0x8ffcba…f04dc7 |
| 16.01.26 05:25 | moved between venues | $1.0K | — | between own venues · HyperCore → spot |
| 16.01.26 05:25 | moved between venues | $2.0K | — | between own venues · HyperCore → spot |
| 14.01.26 11:17 | sent to another address | $36.2K | — | → 0x8ffcba…f04dc7 |
| 14.01.26 11:17 | moved between venues | $23.0K | — | between own venues · spot → HyperCore |
| 14.01.26 06:51 | moved between venues | $60.0K | — | between own venues · HyperCore → spot |
| 14.01.26 06:51 | sent to another address | $24.7K | — | → 0x8ffcba…f04dc7 |
| 14.01.26 06:50 | moved between venues | $79.1K | — | between own venues · spot → HyperCore |
| 13.01.26 16:09 | transfer received | $60.0K | — | ← 0xa2d1dd…bc824e |
| 13.01.26 15:54 | sent to another address | $24.0K | — | → 0x8ffcba…f04dc7 |
| 13.01.26 00:24 | sent to another address | $23.2K | — | → 0x8ffcba…f04dc7 |
| 12.01.26 10:18 | sent to another address | $24.1K | — | → 0x8ffcba…f04dc7 |
| 12.01.26 10:18 | moved between venues | $15.0K | — | between own venues · spot → HyperCore |
| 12.01.26 10:16 | sent to another address | $35.8K | — | → 0x8ffcba…f04dc7 |
| 12.01.26 05:19 | transfer received | $9.0K | — | ← 0xa2d1dd…bc824e |
| 12.01.26 05:16 | moved between venues | $50.0K | — | between own venues · HyperCore → spot |
| 12.01.26 04:55 | transfer received | $142.0K | — | ← 0x8ffcba…f04dc7 |
| 10.01.26 02:05 | moved between venues | $25.0K | — | between own venues · HyperCore → spot |
| 10.01.26 02:04 | sent to another address | $26.0K | — | → 0x8ffcba…f04dc7 |
| 09.01.26 13:36 | moved between venues | $25.0K | — | between own venues · HyperCore → spot |
| 09.01.26 13:36 | transfer received | $30.0K | — | ← 0xa2d1dd…bc824e |
| 09.01.26 00:10 | sent to another address | $27.8K | — | → 0x8ffcba…f04dc7 |
| 08.01.26 10:31 | sent to another address | $142.0K | — | → 0x8ffcba…f04dc7 |
| 08.01.26 10:30 | moved between venues | $25.0K | — | between own venues · HyperCore → spot |
| 08.01.26 10:29 | sent to another address | $26.8K | — | → 0x8ffcba…f04dc7 |
| 07.01.26 14:09 | moved between venues | $30.0K | — | between own venues · HyperCore → spot |
| 07.01.26 12:38 | sent to another address | $27.8K | — | → 0x8ffcba…f04dc7 |
| 07.01.26 08:34 | moved between venues | $25.0K | — | between own venues · HyperCore → spot |
| 07.01.26 01:58 | sent to another address | $50.0K | — | → 0xa2d1dd…bc824e |
| 06.01.26 10:23 | sent to another address | $28.5K | — | → 0x8ffcba…f04dc7 |
| 06.01.26 06:10 | moved between venues | $40.0K | — | between own venues · HyperCore → spot |
| 06.01.26 03:54 | moved between venues | $277.1K | — | between own venues · spot → HyperCore |
| 05.01.26 06:44 | transfer received | $419.1K | — | ← 0x8ffcba…f04dc7 |
| 04.01.26 12:35 | moved between venues | $7.7K | — | between own venues · spot → HyperCore |
| 04.01.26 12:35 | transfer received | $93 | — | ← 0x8ffcba…f04dc7 |
| 04.01.26 12:34 | transfer received | $5.3K | — | ← 0x8ffcba…f04dc7 |
| 02.01.26 02:36 | sent to another address | $23.5K | — | → 0x8ffcba…f04dc7 |
| 01.01.26 10:59 | moved between venues | $30.0K | — | between own venues · HyperCore → spot |
| 01.01.26 10:59 | transfer received | $66.7K | — | ← 0x8ffcba…f04dc7 |
| 01.01.26 09:15 | moved between venues | $11.0K | — | between own venues · spot → HyperCore |
| 25.12.25 11:33 | transfer received | $10.0K | — | ← 0xa2d1dd…bc824e |
| 25.12.25 11:33 | transfer received | $20.0K | — | ← 0xa2d1dd…bc824e |
| 23.12.25 14:25 | sent to another address | $39.5K | — | → 0x8ffcba…f04dc7 |
| 23.12.25 14:25 | sent to another address | $24.4K | — | → 0x8ffcba…f04dc7 |
| 23.12.25 07:34 | transfer received | $30.0K | — | ← 0xa2d1dd…bc824e |
| 23.12.25 07:30 | moved between venues | $20.0K | — | between own venues · HyperCore → spot |
| 23.12.25 01:26 | moved between venues | $25.0K | — | between own venues · HyperCore → spot |
| 22.12.25 14:13 | sent to another address | $23.2K | — | → 0x8ffcba…f04dc7 |
| 11.12.25 17:21 | sent to another address | $17.6K | — | → 0x8ffcba…f04dc7 |
| 11.12.25 14:38 | moved between venues | $40.0K | — | between own venues · HyperCore → spot |
| 11.12.25 14:36 | transfer received | $50.0K | — | ← 0xa2d1dd…bc824e |
| 10.12.25 01:24 | sent to another address | $705 | — | → 0x8ffcba…f04dc7 |
| 10.12.25 01:24 | sent to another address | $9.6K | — | → 0x8ffcba…f04dc7 |
| 07.12.25 14:13 | moved between venues | $5.0K | — | between own venues · HyperCore → spot |
| 07.12.25 09:41 | moved between venues | $5.0K | — | between own venues · HyperCore → spot |
| 04.12.25 11:02 | sent to another address | $29.5K | — | → 0x8ffcba…f04dc7 |
| 04.12.25 11:01 | moved between venues | $9.1K | — | between own venues · spot → HyperCore |
| 04.12.25 06:49 | sent to another address | $30.0K | — | → 0x8ffcba…f04dc7 |
| 04.12.25 00:56 | moved between venues | $30.0K | — | between own venues · spot → HyperCore |
| 04.12.25 00:00 | transfer received | $100.0K | — | ← 0x8ffcba…f04dc7 |
| 03.12.25 23:35 | sent to another address | $36.4K | — | → 0x8ffcba…f04dc7 |
| 03.12.25 10:37 | moved between venues | $3.0K | — | between own venues · spot → HyperCore |
| 03.12.25 10:36 | moved between venues | $2.0K | — | between own venues · spot → HyperCore |
| 03.12.25 10:36 | moved between venues | $35.0K | — | between own venues · HyperCore → spot |
| 03.12.25 09:39 | sent to another address | $28.3K | — | → 0x8ffcba…f04dc7 |
| 03.12.25 04:49 | sent to another address | $29.2K | — | → 0x8ffcba…f04dc7 |
| 02.12.25 23:35 | sent to another address | $115.8K | — | → 0x8ffcba…f04dc7 |
| 02.12.25 12:12 | sent to another address | $100.0K | — | → 0xa2d1dd…bc824e |
| 02.12.25 12:12 | moved between venues | $100.0K | — | between own venues · spot → HyperCore |
| 02.12.25 12:10 | sent to another address | $84.3K | — | → 0x8ffcba…f04dc7 |
| 02.12.25 07:40 | sent to another address | $38.9K | — | → 0x8ffcba…f04dc7 |
| 02.12.25 02:50 | moved between venues | $400.0K | — | between own venues · HyperCore → spot |
| 02.12.25 02:49 | transfer received | $440.0K | — | ← 0x8ffcba…f04dc7 |
| 02.12.25 02:32 | transfer received | $40.0K | — | ← 0xa2d1dd…bc824e |
| 27.11.25 11:54 | moved between venues | $5.0K | — | between own venues · HyperCore → spot |
| 27.11.25 11:53 | transfer received | $5.0K | — | ← 0xa2d1dd…bc824e |
| 27.11.25 09:42 | sent to another address | $67.2K | — | → 0x8ffcba…f04dc7 |
| 22.11.25 20:45 | moved between venues | $5.0K | — | between own venues · HyperCore → spot |
| 22.11.25 20:34 | moved between venues | $15.0K | — | between own venues · HyperCore → spot |
| 22.11.25 20:34 | transfer received | $15.0K | — | ← 0xa2d1dd…bc824e |
| 22.11.25 16:08 | moved between venues | $9.0K | — | between own venues · HyperCore → spot |
| 22.11.25 16:08 | moved between venues | $1.0K | — | between own venues · HyperCore → spot |
| 22.11.25 16:08 | transfer received | $10.0K | — | ← 0xa2d1dd…bc824e |
| 21.11.25 10:21 | transfer received | $30.0K | — | ← 0xa2d1dd…bc824e |
| 15.11.25 12:03 | sent to another address | $1.0K | — | → 0xa2d1dd…bc824e |
| 15.11.25 12:02 | sent to another address | $13.0K | — | → 0xa2d1dd…bc824e |
| 15.11.25 12:02 | moved between venues | $14.2K | — | between own venues · spot → HyperCore |
| 15.11.25 12:01 | sent to another address | $61.8K | — | → 0x8ffcba…f04dc7 |
| 15.11.25 07:53 | moved between venues | $65.0K | — | between own venues · HyperCore → spot |
| 15.11.25 07:53 | transfer received | $15.0K | — | ← 0xa2d1dd…bc824e |
| 15.11.25 06:58 | transfer received | $9.9K | — | ← 0xa2d1dd…bc824e |
| 15.11.25 06:53 | deposit | $51.0K | — | 0x92739462… |
| 14.11.25 22:37 | sent to another address | $38.2K | — | → 0x8ffcba…f04dc7 |
| 14.11.25 22:19 | moved between venues | $20.0K | — | between own venues · HyperCore → spot |
| 14.11.25 22:19 | deposit | $20.0K | — | 0xff25bf2b… |
| 14.11.25 22:04 | moved between venues | $20.0K | — | between own venues · HyperCore → spot |
| 14.11.25 22:04 | deposit | $20.0K | — | 0x3d6815c7… |
| 07.11.25 11:41 | sent to another address | $1.0K | — | → 0x8ffcba…f04dc7 |
| 07.11.25 11:40 | sent to another address | $11.7K | — | → 0x8ffcba…f04dc7 |
| 07.11.25 11:39 | sent to another address | $6.0K | — | → 0x8ffcba…f04dc7 |
| 04.11.25 17:14 | sent to another address | $27.0K | — | → 0x8ffcba…f04dc7 |
| 04.11.25 17:11 | transfer received | $25.0K | — | ← 0xa2d1dd…bc824e |
| 02.11.25 05:16 | sent to another address | $10.0K | — | → 0x8ffcba…f04dc7 |
| 02.11.25 02:43 | moved between venues | $15.0K | — | between own venues · HyperCore → spot |
| 01.11.25 01:58 | sent to another address | $20.0K | — | → 0x8ffcba…f04dc7 |
| 01.11.25 01:41 | moved between venues | $20.0K | — | between own venues · HyperCore → spot |
| 01.11.25 01:40 | transfer received | $20.0K | — | ← 0x6e4bc6…748aff |
| 01.11.25 01:05 | sent to another address | $60 | — | → 0x6e4bc6…748aff |
| 01.11.25 01:04 | moved between venues | $50 | — | between own venues · HyperCore → spot |
| 31.10.25 23:26 | sent to another address | $30.0K | — | → 0x8ffcba…f04dc7 |
| 31.10.25 12:28 | sent to another address | $70.0K | — | → 0x8ffcba…f04dc7 |
| 31.10.25 12:18 | moved between venues | $70.0K | — | between own venues · HyperCore → spot |
| 31.10.25 12:16 | sent to another address | $10.0K | — | → 0xa2d1dd…bc824e |
| 31.10.25 12:15 | transfer received | $50.0K | — | ← 0xa2d1dd…bc824e |
| 29.10.25 21:14 | withdrawal | $3.5K | $1 | 0x72b87cd3… |
| 29.10.25 20:30 | sent to another address | $38.5K | — | → 0x8ffcba…f04dc7 |
| 29.10.25 20:29 | moved between venues | $61.0K | — | between own venues · spot → HyperCore |
| 28.10.25 15:13 | sent to another address | $100.0K | — | → 0x8ffcba…f04dc7 |
| 28.10.25 13:03 | moved between venues | $25.0K | — | between own venues · spot → HyperCore |
| 27.10.25 23:48 | transfer received | $186.0K | — | ← 0x8ffcba…f04dc7 |
| 27.10.25 23:17 | sent to another address | $130.0K | — | → 0x8ffcba…f04dc7 |
| 27.10.25 23:16 | moved between venues | $119.1K | — | between own venues · spot → HyperCore |
| 27.10.25 12:02 | moved between venues | $2.6K | — | between own venues · spot → HyperCore |
| 27.10.25 11:05 | sent to another address | $28.4K | — | → 0x8ffcba…f04dc7 |
| 27.10.25 09:55 | transfer received | $119.1K | — | ← 0x8ffcba…f04dc7 |
| 27.10.25 09:52 | sent to another address | $119.1K | — | → 0x8ffcba…f04dc7 |
| 27.10.25 09:37 | transfer received | $150.0K | — | ← 0x8ffcba…f04dc7 |
| 27.10.25 02:27 | transfer received | $30.0K | — | ← 0xa2d1dd…bc824e |
| 26.10.25 20:05 | transfer received | $30.0K | — | ← 0xa2d1dd…bc824e |
| 26.10.25 06:04 | sent to another address | $175.9K | — | → 0xa2d1dd…bc824e |
| 26.10.25 00:41 | transfer received | $178.3K | — | ← 0x8ffcba…f04dc7 |
| 25.10.25 20:32 | sent to another address | $43.2K | — | → 0xa2d1dd…bc824e |
| 25.10.25 20:07 | transfer received | $43.1K | — | ← 0x8ffcba…f04dc7 |
| 25.10.25 02:45 | spot transfer | $30.2K | — | → 0x8ffcba…f04dc7 |
| 25.10.25 01:22 | transfer received | $30.2K | — | ← 0x8ffcba…f04dc7 |
| 21.10.25 02:39 | spot transfer | $43.1K | — | → 0xa2d1dd…bc824e |
| 21.10.25 02:25 | spot transfer | $14.4K | — | → 0x200000…0000d5 |
| 21.10.25 02:24 | transfer received | $0 | — | ← 0x222222…222222 |
| 20.10.25 22:15 | spot transfer | $37.9K | — | → 0x222222…222222 |
| 20.10.25 12:22 | transfer received | $101.0K | — | ← 0xa2d1dd…bc824e |
| 20.10.25 12:15 | internalTransfer | $10 | $1 | ← 0xa2d1dd…bc824e |
“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 758 min ago