Market cap$2.79T-2.5%
Volume 24h$196.8B
BTC dominance58.8%
USDT.D7.38%+0.09
Fear & Greed64 · greed -7
Terminal

Wallet 0xdd8916…7b8882

0xdd8916e976ae5b1e4010286e22982941757b8882copy

Hyperliquid wallet 0xdd8916…7b8882 currently holds $88.3K in perps and $35 in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$34.85K. Rank on the exchange account leaderboard: 15184. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$90.1K
perps — · other $90.1K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$25.9K−$3.0K$20.0K$42.9K2024-01-312026-10-08in-crypto.app
24 hours
−$4.3K
48 hours
−$574
7 days
−$3.7K
30 days
+$978
All time
+$36.7K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#15184
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.
No open orders.

Spot holdings

5
CoinAmountPriceValueAvg. entryCost basisP&L
USDC35.08$1.00$35———
SENT1.0K$0.000012$0$1.00$1.0K−$1000 −100.0%
WOW10.98$0.000150$0$0.000100$0+$0 +50.0%
LATINA0.3500$0.000142$0$0.005123$0−$0 −97.2%
LICKO0.4194$0.000017$0$0.000006$0+$0 +184.0%
“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

148
End timeCoinSideDurationNet P&LSizeClosing priceFee
05.01 10:04Xxyz:XYZ100long49d 15h+$5.010.0219 xyz:XYZ100$25 318.00$0.44
13.11 18:36HYPElong3d 20h−$908.23166.63 HYPE$36.583$3.10
09.11 19:53HYPEshort3d 04h−$894.72−301.01 HYPE$42.372$6.14
06.11 14:58HYPElong9h 13m−$285.29376.07 HYPE$39.424778738$7.29
05.11 04:06HYPEshort36h 48m+$304.40−373.59 HYPE$40.24457713$7.33
03.11 04:22HYPElong2d 00h−$3 845.22956.67 HYPE$40.2148899307$17.58
30.10 22:54HYPEshort7h 12m+$122.64−1 670.13 HYPE$45.1014312898$53.01
21.10 04:39ETHlong13h 33m−$1 790.279.3438 ETH$3 854.10$27.09
19.10 23:35BTClong1h 20m−$1 062.391.9241 BTC$108 623.00$148.63
19.10 14:24HYPEshort45h 43m−$4 477.13−1 397.99 HYPE$38.3179928826$24.69
19.10 14:24KKAITOshort47h 53m−$288.16−5 437 KAITO$1.0639$2.73
17.10 16:19HYPEshort2h 17m+$159.64−1 273.49 HYPE$35.4635416768$33.24
17.10 14:31KKAITOlong8s−$7.085 437 KAITO$1.0117074857$4.04
14.10 04:07HYPElong35h 34m+$868.701 061.02 HYPE$41.0298618876$31.64
09.10 08:28HYPElong4d 03h−$669.71109.07 HYPE$44.549$3.81
05.10 05:22HYPEshort12d 23h−$136.30−100.13 HYPE$50.4779736343$1.22
22.09 00:51ETHlong10d 10h−$816.1712.0839 ETH$4 451.5599390843$55.03
22.09 00:51BTClong8d 00h−$224.580.67626 BTC$115 712.9780705646$57.53
11.09 12:33ETHlong6h 50m−$215.258.0562 ETH$4 394.1169236116$26.07
24.08 19:41ETHlong28h 10m−$189.858.3445 ETH$4 781.9867669145$48.36
24.08 05:53BTClong9d 03h−$595.520.83581 BTC$116 781.1632291216$117.19
24.08 05:52HYPEshort5d 15h−$931.05−435.16 HYPE$43.5778587748$18.02
17.08 19:57ETHlong25h 41m−$3 485.5927.9156 ETH$4 429.3996316949$151.04
16.08 06:12ETHlong2d 14h−$124.1833.0995 ETH$4 570.505854837$98.07
13.08 15:12BTClong23h 37m+$875.670.8596 BTC$121 106.0000814332$25.37
11.08 10:25BTClong6h 29m−$199.820.87373 BTC$121 786.9955592689$52.15
11.08 10:22LINKlong15h 08m−$907.912 132.3 LINK$21.8899837734$23.18
10.08 17:09BTClong4d 01h+$1 136.441.38934 BTC$117 567.6486557045$140.59
10.08 14:50HYPEshort9h 21m−$495.83−915.81 HYPE$44.347034778$29.66
10.08 06:45LINKlong2h 14m+$946.731 440.3 LINK$22.3746863154$8.15
06.08 14:16BTClong6h 50m−$228.371.17226 BTC$114 066.00$98.25
05.08 17:27BTCshort3h 14m+$281.89−1.12814 BTC$113 395.4261971032$94.09
05.08 00:04BTClong10h 00m−$459.271.1903 BTC$114 985.8299672351$67.15
04.08 01:03BTCshort26h 46m−$3 140.52−1.33354 BTC$114 965.00$111.47
02.08 21:41BTCshort15h 18m+$862.62−1.21162 BTC$112 767.00$88.86
02.08 06:24ETHlong27h 40m−$946.827.1323 ETH$3 581.8000182269$12.85
02.08 06:23BTClong6d 10h−$911.031.10818 BTC$117 533.0252631686$156.96
29.07 14:39ETHlong45h 33m−$365.368.2813 ETH$3 803.2174622342$23.25
24.07 07:04ETHlong3h 38m−$802.605.3565 ETH$3 517.00$14.12
21.07 06:30ETHlong27m+$224.9419.5341 ETH$3 799.10$54.40
20.07 19:24DOGElong16m−$200.4186 443 DOGE$0.2732330008$17.41
20.07 17:56XRPlong37h 46m+$518.6515 184 XRP$3.5040956533$38.85
20.07 17:51AVAXlong22h 01m+$41.21267.78 AVAX$25.178$4.93
19.07 11:55DOGElong7h 44m−$586.3762 472 DOGE$0.2456576662$11.48
18.07 14:25XRPlong2h 42m−$1 395.7722 956 XRP$3.435$58.40
18.07 04:02ETHlong6h 44m+$358.2114.6253 ETH$3 590.40$38.41
16.07 15:17XRPlong32m−$133.7125 669 XRP$2.9817398457$56.24
16.07 14:08XRPlong1h 39m+$412.7725 745 XRP$2.9789809749$56.15
15.07 20:18HYPElong7h 07m−$324.25386.72 HYPE$47.2251261378$13.53
15.07 20:17BTClong7h 10m−$1 127.940.66387 BTC$116 340.00$57.11
15.07 00:56HYPElong12d 14h+$5 523.13692.41 HYPE$47.40$14.12
01.07 05:35HYPElong44h 56m−$5.12420.41 HYPE$38.5243330796$11.89
22.05 04:35HYPElong13s−$5.98147.93 HYPE$30.4015190293$3.50
25.02 10:11HYPElong17h 26m−$456.64103.13 HYPE$17.1822224377$1.34
24.02 15:03BTClong3d 10h−$3 407.270.84925 BTC$94 309.00$54.93
02.02 00:16BTCshort1h 02m−$1 162.75−1.81014 BTC$100 946.00$109.35
01.02 23:02HYPElong2d 17h−$503.44166.94 HYPE$23.761345753$2.83
01.02 23:01BTClong5d 02h−$407.280.46646 BTC$100 534.2384770398$31.61
01.02 22:35XRPlong5d 01h−$628.295 352 XRP$2.8800095852$10.56
27.01 20:44HYPEshort15h 20m−$690.12−350 HYPE$22.2777462857$5.01
27.01 02:43BTClong6d 07h−$2 769.500.77381 BTC$101 169.1357697626$34.06
27.01 02:33XRPlong5d 08h−$1 585.436 097 XRP$2.9622804986$9.32
20.01 17:39BTClong30m−$62.810.01907 BTC$101 964.00$1.33
20.01 17:39HYPElong41m−$742.50709.99 HYPE$20.1058620685$9.84
20.01 17:39LINKlong41m−$1 025.36570.4 LINK$24.5256719846$9.74
20.01 16:16XRPlong9h 14m+$61.424 615 XRP$3.2655$10.10
20.01 16:13BTClong13h 21m+$270.260.1661 BTC$104 010.00$11.51
20.01 16:12HYPElong16h 18m−$30.99608.82 HYPE$20.422967708$8.35
20.01 12:16LINKlong9h 57m+$455.33625 LINK$25.00$10.34
20.01 09:27TTRUMPlong1h 54m−$2 366.80291.9 TRUMP$53.70$11.33
19.01 23:31TTRUMPshort5m+$304.32−706.6 TRUMP$39.998053071$19.10
19.01 21:29XRPlong4d 06h+$126.725 114 XRP$3.1033831443$10.61
19.01 21:29LINKlong4h 50m−$1 291.20974.5 LINK$24.9025745511$16.74
19.01 21:29SOLlong28h 02m+$381.8134.74 SOL$265.00$6.05
19.01 21:15TTRUMPlong35m+$100.46397.3 TRUMP$70.30$18.73
19.01 20:40ONDOlong3h 04m−$1 013.6311 620 ONDO$1.454263167$11.69
19.01 19:45TTRUMPlong3h 04m−$347.24239.7 TRUMP$65.0569148936$10.59
19.01 09:09TTRUMPlong2m−$0.761 TRUMP$66.954$0.05
19.01 08:47TTRUMPlong8m+$6 793.49635.5 TRUMP$60.9362149489$23.73
19.01 08:24TTRUMPlong9h 26m+$7 384.60390.1 TRUMP$46.8092781338$9.77
18.01 22:58LINKlong40h 42m−$115.23363.8 LINK$23.7784766355$5.85
18.01 17:27SOLlong42s+$85.9432.8 SOL$254.31$5.57
18.01 17:25TAOlong25h 21m−$534.3814.927 TAO$444.4746566624$4.64
13.01 14:36HYPElong20d 11h−$7 753.74985.55 HYPE$22.5583672467$17.36
12.01 15:18VVIRTUALlong19d 11h−$4 374.536 262.8 VIRTUAL$2.7551894105$12.87
11.01 05:50AAIXBTlong10d 00h−$2 387.6811 500 AIXBT$0.4400071948$4.17
11.01 05:50AAI16Zlong10d 00h−$2 970.325 000 AI16Z$1.229434648$5.06
31.12 08:25MMOVElong7d 04h−$553.7412 025 MOVE$0.8447050678$7.03
22.12 19:55BTClong2d 04h−$714.280.3 BTC$94 895.00$19.36
22.12 19:55HYPElong3d 12h+$248.92759.02 HYPE$28.177707399$14.24
22.12 19:55MMOVElong2d 01h−$1 059.1020 000 MOVE$0.814391035$11.33
21.12 19:39LINKlong2d 11h−$592.54200 LINK$21.9435935$3.15
21.12 19:39PPURRlong2d 12h−$12.435 000 PURR$0.437042784$1.47
21.12 19:39ENAlong14h 04m−$707.145 570 ENA$1.0461898384$4.15
21.12 19:38ETHlong42d 16h−$944.602.3675 ETH$3 326.40$5.53
18.12 03:52HYPElong11d 21h+$11 159.82954.41 HYPE$25.682$6.57
16.12 13:31AALTlong15d 17h+$118.0932 121 ALT$0.1607193854$3.38
16.12 13:31SSCRlong3d 16h+$483.377 200 SCR$1.2410906528$5.84
16.12 13:31AVAXlong16d 01h+$3.90280.42 AVAX$48.8440222167$9.10
12.12 21:07SSEIlong12d 09h−$342.635 000 SEI$0.612184328$2.15
03.12 15:18TAOlong2d 19h−$257.104.498 TAO$602.78$1.90
30.04 19:16ETHlong17d 07h−$1 104.783.28 ETH$2 945.08375$5.54
30.04 19:16BTClong17d 07h−$1 910.370.266 BTC$60 005.9758666667$8.97
27.04 01:03APTlong6d 06h−$1 561.141 111.8 APT$8.756019007$6.62
12.04 16:18BTClong5d 16h−$17.690.0545 BTC$69 054.9781651376$2.37
12.04 16:18APTlong5d 07h−$1 663.70616.7 APT$11.0997325604$4.83
04.04 21:39APTlong3h 25m−$363.95550 APT$13.977$3.15
02.04 15:49BTClong1h 11m−$141.510.2 BTC$65 396.00$5.31
02.04 08:51APTlong10d 01h−$2 122.05800 APT$15.2095240375$8.28
02.04 08:51AALTlong4d 15h−$1 778.2215 000 ALT$0.53145$5.55
27.03 15:59AALTlong37h 22m−$651.1714 000 ALT$0.5988208979$5.48
26.03 16:26AVAXlong3d 09h+$158.76150 AVAX$55.85$3.33
26.03 16:25SOLlong3d 09h+$328.9330 SOL$187.90$2.17
22.03 13:59SOLlong2d 06h−$197.2050 SOL$168.78$5.38
22.03 13:59AVAXlong2d 06h+$285.86205.59 AVAX$54.5803354249$6.97
14.03 15:21AVAXlong8h 41m−$777.70300 AVAX$53.4824641667$11.04
06.03 12:45ETHlong1h 41m−$105.552.351 ETH$3 813.7368396427$4.33
05.03 17:09ETHlong3h 45m−$509.333 ETH$3 615.20$5.33
05.03 17:09BTClong3h 43m−$762.140.2 BTC$64 173.00$6.34
04.03 17:12AVAXlong31h 42m−$46.85100 AVAX$42.468$2.05
04.03 17:11AALTlong39h 58m−$303.047 000 ALT$0.47822$1.68
04.03 17:11FILlong31h 41m+$98.49500 FIL$9.9069$2.35
04.03 16:56RRNDRlong31h 25m−$809.541 000 RNDR$7.2467$3.66
03.03 07:43PPYTHlong5d 01h−$747.587 000 PYTH$0.6565994857$2.37
03.03 07:43RRNDRlong5d 00h−$285.811 300 RNDR$7.5663870385$4.75
03.03 07:42AVAXlong3d 01h−$70.30150 AVAX$41.874$3.01
03.03 07:30FILlong26h 27m+$46.78600 FIL$8.87897115$2.54
29.02 23:14FILlong13h 41m−$23.17300 FIL$8.1256$1.18
28.02 17:20ETHlong31h 15m+$669.693 ETH$3 486.00$2.14
27.02 07:33AALTlong50m−$346.5410 000 ALT$0.532913052$2.64
27.02 04:35AALTlong8d 20h+$651.3716 420 ALT$0.5535748222$4.18
27.02 04:35ETHlong6d 14h+$829.425 ETH$3 141.8157979519$10.26
20.02 13:45ETHlong2d 15h+$725.903.5306 ETH$2 999.90$4.90
18.02 08:29PPYTHlong6h 08m−$30.763 300 PYTH$0.60465$0.96
17.02 14:32SOLlong2d 20h−$942.71100 SOL$106.610234$5.33
17.02 14:32SSEIlong31h 58m−$869.1310 000 SEI$0.907415549$4.56
17.02 14:32LINKlong4d 19h−$730.74500 LINK$19.5541048$4.84
17.02 14:32ETHlong2d 00h−$784.2610.0546 ETH$2 741.40$13.41
16.02 07:34AVAXlong3d 12h−$78.09150 AVAX$40.8350252$2.94
15.02 00:23ETHlong2d 05h+$1 626.3110 ETH$2 799.90$13.03
12.02 03:42ETHlong2d 01h−$47.738 ETH$2 504.9519375$9.62
12.02 03:42BTClong2d 01h+$178.960.2 BTC$48 278.00$4.59
12.02 03:42LINKlong28h 26m+$490.21500 LINK$19.987$4.67
12.02 02:47SOLlong27h 30m−$483.36100 SOL$104.83$5.14
12.02 02:27AVAXlong47h 34m−$35.61300 AVAX$39.028$5.62
10.02 23:12SUIlong20h 38m−$173.243 000 SUI$1.738$2.54
01.02 00:40SOLlong3d 18h−$2.7125.03 SOL$96.047$1.15
01.02 00:40AVAXlong3d 18h−$425.00139.73 AVAX$32.854$2.30
“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

296
TimeCoinActionSizePriceClosed P&LFeesHash
17.06 00:00@MAXsold spot$0$0.000003———
16.06 16:50@MAXsold spot$35
2 fills
$0.000003+$0$00x6efad440… ↗
05.06 00:00@UBTCsold spot$0$63,834———
04.06 15:21@UBTCsold spot$289$63,887−$125$00xef8b15b6… ↗
21.05 00:00@KNTQsold spot$0$0.1843———
28.02 00:00@USDHsold spot$0$1.0000———
27.02 05:57@USDHsold spot$107$0.9999−$0$00x6287cac5… ↗
27.02 05:57@HPLsold spot$107$0.0181—$00x7730d2f2… ↗
11.01 00:00@UENAsold spot$0$0.2268———
10.01 21:44@UENAsold spot$67$0.2285−$6$00x3c197108… ↗
06.01 20:57@HYPEbought spot$11.0K
6 fills
$27.42—$00xdfb3076d… ↗
06.01 20:54@UENAbought spot$74$0.2501—$00x3fd5a43d… ↗
06.01 07:38@UENAsold spot$74$0.2462−$2$00xdc279925… ↗
05.01 10:06@HYPEbought spot$277$26.63—$00x0e536a73… ↗
05.01 10:04Xxyz:XYZ100closed long$554$25,318+$5$00x9a36a6b7… ↗
05.01 10:03@HYPEbought spot$478$26.61—$00x70c7321c… ↗
19.12 00:00@HARsold spot$0$0.005320———
18.12 14:36@HARsold spot$252
4 fills
$0.004716+$251$00x9f04ed54… ↗
02.12 00:00@UMONsold spot$0$0.0307———
01.12 03:37@UMONsold spot$981
2 fills
$0.0246+$0$10xf9864532… ↗
01.12 01:46@UMONsold spot$345$0.0251−$0$00xb2bc1b27… ↗
28.11 00:00@USDHsold spot$0$0.9998———
27.11 20:37@UBTCbought spot$415$91,492—$00xbb8395ac… ↗
27.11 20:36@USDHsold spot$416$1.0000−$0$00x0003eb37… ↗
27.11 20:35@KNTQsold spot$416$0.1778+$395$00x067cd3b6… ↗
16.11 18:48Xxyz:XYZ100opened long$549$25,069—$00x9764a9ff… ↗
13.11 18:36HYPEclosed long$6.1K$36.58−$905$20x42d1e049… ↗
09.11 22:18HYPEopened long$7.0K
3 fills
$42.02—$10x30d1db61… ↗
09.11 19:53HYPEclosed short$12.8K$42.37−$889$50xfc64b835… ↗
07.11 00:00@USDT0sold spot$0$0.9996———
06.11 15:00@USDT0sold spot$16.2K
2 fills
$0.9998−$5$20x8feba756… ↗
06.11 14:58HYPEopened short$11.9K
3 fills
$39.42—$10xaaf03f40… ↗
06.11 14:58HYPEclosed long$14.8K
3 fills
$39.42−$278$50x715fa490… ↗
06.11 05:47HYPEopened long$1.9K$40.14—$00x6e3c255c… ↗
06.11 05:45HYPEopened long$13.2K$40.17—$20x7aab2d97… ↗
05.11 04:06HYPEclosed short$15.0K
8 fills
$40.24+$312$50x2f768d53… ↗
05.11 00:00@UBTCsold spot$1$101,492———
03.11 15:27@USDT0bought spot$16.2K
11 fills
$1.00—$20xc848cf6f… ↗
03.11 15:25@HYPEsold spot$16.2K
10 fills
$40.54−$63$50xd2baffe1… ↗
03.11 15:18HYPEopened short$15.3K
3 fills
$41.08—$20xce82e386… ↗
03.11 04:22HYPEclosed long$38.5K
18 fills
$40.21−$3.8K$120xdf54237c… ↗
01.11 03:32HYPEopened long$42.3K
11 fills
$44.22—$60x70e6fed8… ↗
30.10 22:54HYPEclosed short$65.6K
18 fills
$45.11+$146$240xd1a01678… ↗
30.10 22:53HYPEclosed short$9.7K$45.07+$30$10xd5ae8408… ↗
30.10 15:43HYPEopened short$75.5K
25 fills
$45.21—$280x57a8c607… ↗
21.10 04:39ETHclosed long$36.0K
4 fills
$3,854−$1.8K$130x830766d6… ↗
20.10 15:07ETHopened long$37.8K
6 fills
$4,043—$140x154d9ec7… ↗
19.10 23:35BTCclosed long$209.0K
8 fills
$108,623−$914$770x9e10a2a2… ↗
19.10 22:16BTCopened long$209.9K
7 fills
$109,098—$720x4a32f39f… ↗
19.10 14:24HYPEclosed short$53.2K
17 fills
$38.32−$4.4K$70x095a8b5d… ↗
19.10 14:24KKAITOclosed short$2.5K
6 fills
$1.06−$125$00x0a4288bb… ↗
19.10 14:24HYPEclosed short$381$38.32−$32$00x2e97e922… ↗
19.10 14:24KKAITOclosed short$3.2K
5 fills
$1.06−$160$00x4ebd5255… ↗
17.10 16:41HYPEopened short$49.1K
231 fills
$35.13—$180xf3ead1ae… ↗
17.10 16:19HYPEclosed short$45.2K
20 fills
$35.46+$193$170x83f5b715… ↗
17.10 14:32KKAITOopened short$5.5K
5 fills
$1.01—$20x02b78f83… ↗
17.10 14:31KKAITOclosed long$5.5K
5 fills
$1.01−$3$20x79c6f116… ↗
17.10 14:31KKAITOopened long$5.5K
3 fills
$1.01—$20x79b5734f… ↗
17.10 14:02HYPEopened short$45.4K
3 fills
$35.62—$170x91cb6c9e… ↗
14.10 04:07HYPEclosed long$43.5K
117 fills
$41.03+$900$160x7769e42c… ↗
12.10 16:34HYPEopened long$42.6K
15 fills
$40.18—$160xae34cf5c… ↗
10.10 23:57@HYPEsold spot$22.0K
10 fills
$37.82−$73$70x9d77c156… ↗
09.10 08:28HYPEclosed long$4.9K$44.55−$666$20x78914839… ↗
05.10 05:24HYPEopened long$5.5K
67 fills
$50.65—$20xd97eecda… ↗
05.10 05:22HYPEclosed short$5.1K
2 fills
$50.48−$135$10xf59ee40e… ↗
22.09 05:44HYPEopened short$4.9K$49.13—$10xfa39a9ce… ↗
22.09 00:51ETHclosed long$52.2K$4,322−$2.6K$190xcbf5c489… ↗
22.09 00:51BTCclosed long$1$114,230−$0$00xcbf5c489… ↗
17.09 20:15ETHopened long$54.8K
7 fills
$4,535—$70x154e4239… ↗
14.09 07:11BTCclosed long$78.3K
4 fills
$115,713−$167$290xf3f2e6f1… ↗
14.09 00:25BTCopened long$78.4K$115,960—$290x6e01eb21… ↗
13.09 16:18ETHclosed long$40.6K
3 fills
$4,631+$1.8K$150xa834c97c… ↗
11.09 14:34ETHopened long$38.8K
2 fills
$4,424—$140x4d55ee1b… ↗
11.09 12:33ETHclosed long$35.4K
2 fills
$4,394−$189$130xf9b4c1b8… ↗
11.09 05:44ETHopened long$35.6K
4 fills
$4,418—$130xef67f95d… ↗
06.09 01:05@UBTCsold spot$5.2K$110,788+$334$20x1f079810… ↗
24.08 19:41ETHclosed long$40.1K$4,801−$274$150xb4250791… ↗
24.08 16:53ETHopened long$40.3K
2 fills
$4,834—$150x9b401d75… ↗
24.08 08:00ETHclosed long$38.6K
2 fills
$4,762+$132$50xa8fd5ab2… ↗
24.08 05:53BTCclosed long$7$115,002−$0$00x3e90c5f1… ↗
24.08 05:52HYPEclosed short$12$44.01−$1$00xcf353902… ↗
23.08 15:31ETHopened long$38.5K
7 fills
$4,746—$140x14d804c2… ↗
23.08 15:30BTCclosed long$51.7K
2 fills
$114,971−$216$190x587e70f6… ↗
23.08 05:17BTCopened long$9.2K
4 fills
$115,950—$30x1a026370… ↗
22.08 14:31BTCopened long$42.7K$115,345—$160x21f60099… ↗
22.08 14:09HYPEclosed short$18.1K
5 fills
$43.44−$668$70x65ddc6ae… ↗
19.08 04:23HYPEopened short$17.5K
4 fills
$41.84—$20xfad28858… ↗
18.08 14:56HYPEclosed short$19.0K
4 fills
$43.71−$245$20xe0a4ac49… ↗
18.08 14:12HYPEopened short$18.8K
3 fills
$43.14—$70x0b358500… ↗
18.08 13:59BTCclosed long$62.3K
2 fills
$114,869−$463$230x90118b5f… ↗
18.08 02:40BTCopened long$4.2K
3 fills
$116,044—$10xa2c375f0… ↗
18.08 02:33BTCopened long$58.6K$115,700—$70xbd733a60… ↗
17.08 19:57ETHclosed long$122.1K
4 fills
$4,456−$2.9K$45—
17.08 15:41ETHopened long$125.0K
3 fills
$4,562—$460x66597b81… ↗
17.08 04:09@HYPEbought spot$3.7K$46.83—$00x50ce154e… ↗
17.08 01:52ETHclosed long$122.9K
4 fills
$4,403−$445$150xd963665a… ↗
16.08 18:17ETHopened long$123.4K
8 fills
$4,419—$450xf4edf442… ↗
16.08 06:12ETHclosed long$146.2K
12 fills
$4,416−$2.3K$180x8e624e78… ↗
16.08 01:46ETHopened long$148.4K
5 fills
$4,484—$180x7378dd1f… ↗
15.08 12:02BTCclosed long$99.5K
11 fills
$118,995+$201$120xb56728d1… ↗
15.08 01:58BTCopened long$99.3K
2 fills
$118,755—$360xa9dd2746… ↗
14.08 05:01ETHclosed long$127.2K
18 fills
$4,762+$2.3K$470xd0433848… ↗
13.08 15:44ETHopened long$124.9K
4 fills
$4,677—$150x2ed81889… ↗
13.08 15:12BTCclosed long$104.1K
2 fills
$121,106+$964$130xed88f125… ↗
12.08 15:36BTCopened long$103.1K
5 fills
$119,985—$130xfc7203f3… ↗
11.08 10:25BTCclosed long$1$121,399−$0$00x8bd560ae… ↗
11.08 10:22LINKclosed long$4$21.72−$0$00xeb3841bf… ↗
11.08 04:01BTCclosed long$106.4K
3 fills
$121,787−$148$130x8315e76a… ↗
11.08 03:56BTCopened long$106.6K
3 fills
$121,956—$390xd9b5ba48… ↗
10.08 21:12LINKclosed long$46.7K
18 fills
$21.89−$885$60xfa06bddd… ↗
10.08 19:15LINKopened long$47.6K
21 fills
$22.30—$170x3155bff4… ↗
10.08 17:09BTCclosed long$126.1K
14 fills
$118,688−$349$15—
10.08 15:08BTCopened long$126.4K
4 fills
$119,017—$460xea497d69… ↗
10.08 14:50HYPEclosed short$40.6K
32 fills
$44.35−$466$150x5d99bf32… ↗
10.08 06:45LINKclosed long$2$22.38+$0$00x13d7261b… ↗
10.08 05:30HYPEopened short$40.1K
8 fills
$43.84—$150x0835791a… ↗
10.08 05:22LINKclosed long$32.2K
20 fills
$22.37+$955$40x972e9de8… ↗
10.08 04:32LINKopened long$31.3K
28 fills
$21.71—$40x7d41bdff… ↗
09.08 22:35BTCclosed long$162.1K
9 fills
$116,711+$1.8K$200xc8fe0a86… ↗
06.08 15:58BTCopened long$160.4K
22 fills
$115,432—$590xf4c4c1f7… ↗
06.08 14:16BTCclosed long$133.7K$114,066−$130$490xd3a6b21c… ↗
06.08 07:27BTCopened long$133.8K
4 fills
$114,177—$490x090669df… ↗
05.08 17:27BTCclosed short$127.9K
20 fills
$113,395+$376$470xd222297c… ↗
05.08 14:13BTCopened short$128.3K
9 fills
$113,729—$470xa6f8a3c6… ↗
05.08 00:04BTCclosed long$12.3K
2 fills
$114,974−$36$20xec9f27ab… ↗
05.08 00:01BTCclosed long$124.6K
7 fills
$114,987−$351$150x8138ecd9… ↗
04.08 14:04BTCopened long$137.3K
2 fills
$115,311—$500xc4b8f309… ↗
04.08 01:03BTCclosed short$153.3K
2 fills
$114,965−$3.0K$560xf62d2a27… ↗
02.08 22:18BTCopened short$150.3K$112,685—$550x27127175… ↗
02.08 21:41BTCclosed short$136.6K
3 fills
$112,767+$951$500xf04a6911… ↗
02.08 19:39BTCopened short$3.6K$112,575—$10xeb2ad7f9… ↗
02.08 06:24ETHclosed long$1.7K$3,477−$118$00xd82270d2… ↗
02.08 06:23BTCopened short$101.8K
5 fills
$113,579—$370x8ba9f6eb… ↗
02.08 06:23BTCflipped to short$32.2K$113,579−$0$120x8ba9f6eb… ↗
02.08 06:23BTCclosed long$31.2K$113,570−$477$40x87649c60… ↗
02.08 02:00BTCopened long$7.8K$113,575—$30xdc823ad6… ↗
01.08 15:30ETHclosed long$23.8K
8 fills
$3,590−$816$30x80695ece… ↗
01.08 02:44BTCopened long$23.8K$115,888—$90x46f6b7d7… ↗
01.08 02:44ETHopened long$26.5K
6 fills
$3,713—$100xe18496c1… ↗
31.07 15:11BTCclosed long$130.2K
10 fills
$117,940−$157$480xce4cf760… ↗
30.07 20:16BTCopened long$15.1K$117,315—$60xb3834460… ↗
30.07 19:49BTCopened long$20.0K
3 fills
$117,067—$70x04cf7cb6… ↗
29.07 16:21BTCopened long$18.4K
12 fills
$117,545—$70xc3f37aba… ↗
29.07 14:39ETHclosed long$31.5K
8 fills
$3,803−$337$120x384cdea2… ↗
29.07 07:48BTCopened long$15.0K
3 fills
$119,240—$60x70cece60… ↗
29.07 07:48ETHopened long$15.2K
2 fills
$3,871—$60xaeaf39aa… ↗
29.07 06:35ETHopened long$14.4K
2 fills
$3,819—$50xf8282acf… ↗
28.07 14:04BTCclosed long$69.5K
9 fills
$118,622+$79$90xa525e694… ↗
28.07 05:29BTCopened long$17.8K$119,457—$70x9aac30cb… ↗
27.07 17:07ETHopened long$2.2K$3,824—$10xab3276bd… ↗
26.07 19:50BTCopened long$113.5K
3 fills
$118,336—$420x9395888b… ↗
24.07 07:04ETHclosed long$18.8K$3,517−$788$70x72e782c3… ↗
24.07 03:27ETHopened long$19.6K
4 fills
$3,664—$70xa4913bdf… ↗
21.07 06:30ETHclosed long$74.2K
3 fills
$3,799+$279$270x06cc95d7… ↗
21.07 06:03ETHopened long$73.9K
4 fills
$3,785—$270x8f7c3aec… ↗
20.07 19:24DOGEclosed long$23.6K
8 fills
$0.2732−$183$90x729a568b… ↗
20.07 19:09DOGEopened long$23.8K$0.2753—$90x37fa5f98… ↗
20.07 17:56XRPclosed long$53.2K
10 fills
$3.50+$623$200x90998e94… ↗
20.07 17:51AVAXclosed long$6.7K$25.18+$50$20xcc70fa11… ↗
19.07 19:51AVAXopened long$6.7K
3 fills
$24.99—$20x260aa98b… ↗
19.07 13:13@HYPEbought spot$267$44.82—$00x1d6d1b03… ↗
19.07 12:15@LATINAsold spot$267$0.005123—$00x9cb4f7a5… ↗
19.07 11:55DOGEclosed long$15.3K
7 fills
$0.2457−$575$60x15229371… ↗
19.07 04:12DOGEopened long$15.9K
3 fills
$0.2549—$60xa111be4e… ↗
19.07 04:11XRPopened long$52.6K
43 fills
$3.46—$190xb5905651… ↗
18.07 14:25XRPclosed long$78.9K
10 fills
$3.44−$1.3K$290x62dfa4ff… ↗
18.07 11:43XRPopened long$80.2K
16 fills
$3.49—$290x794bf993… ↗
18.07 04:02ETHclosed long$52.5K
4 fills
$3,590+$416$190xd2359c01… ↗
18.07 02:38ETHopened long$27.0K$3,621—$100x59cf771c… ↗
17.07 21:19ETHopened long$25.1K
3 fills
$3,500—$90xefdd4fb6… ↗
16.07 15:17XRPclosed long$76.5K
18 fills
$2.98−$77$280xdddde094… ↗
16.07 14:46XRPopened long$76.6K
17 fills
$2.98—$280xa2f48904… ↗
16.07 14:08XRPclosed long$76.7K
7 fills
$2.98+$469$280x170bfcc3… ↗
16.07 12:30XRPopened long$76.2K
13 fills
$2.96—$280x9c38bd18… ↗
15.07 20:18HYPEclosed long$18.3K
18 fills
$47.23−$311$70x5d166277… ↗
15.07 20:17BTCclosed long$77.2K
6 fills
$116,340−$1.1K$280x054f0369… ↗
15.07 13:11HYPEopened long$18.6K
8 fills
$48.03—$70x60c04126… ↗
15.07 13:08BTCopened long$78.3K$117,953—$290xc58705f4… ↗
15.07 00:56HYPEclosed long$32.8K
7 fills
$47.40+$5.8K$40x708d1a9d… ↗
02.07 22:01HYPEopened long$9.1K
17 fills
$40.12—$30xc6d68699… ↗
02.07 10:00HYPEopened long$17.9K
6 fills
$38.60—$70xefe4c5fc… ↗
01.07 05:35HYPEclosed long$16.2K
5 fills
$38.52+$15$60x0d06299d… ↗
29.06 08:40HYPEopened long$16.2K
9 fills
$38.49—$60x53245c73… ↗
23.06 22:14@HYPEbought spot$19.2K
12 fills
$38.23—$00xfdd09d60… ↗
20.06 22:50@HYPEsold spot$29.3K
13 fills
$33.28+$74$170xb74fb510… ↗
22.05 04:47@HYPEbought spot$2.0K$30.73—$00xef4b8ba5… ↗
22.05 04:36@HYPEbought spot$1.5K
2 fills
$30.43—$00xf3671efc… ↗
22.05 04:35HYPEclosed long$4.5K
7 fills
$30.40−$2$20xe13fdc40… ↗
22.05 04:35HYPEopened long$4.5K
6 fills
$30.42—$20xb5359ee6… ↗
10.05 04:38@HYPEbought spot$11$24.34—$00x80338099… ↗
01.05 04:38@HYPEbought spot$3.4K
6 fills
$19.53—$00x9dd8bf09… ↗
14.04 02:51@HYPEbought spot$8.0K
3 fills
$15.89—$00x5bc95148… ↗
01.03 07:11@HYPEbought spot$272$20.14—$00x1cdd08cf… ↗
25.02 10:11HYPEclosed long$1.8K
4 fills
$17.18−$454$10xf9f09f68… ↗
24.02 16:45HYPEopened long$2.2K
5 fills
$21.59—$10xa12890bc… ↗
24.02 15:03BTCclosed long$80.1K
2 fills
$94,309−$3.3K$270xa04dea60… ↗
21.02 04:59BTCopened long$83.4K$98,183—$280x8462633e… ↗
02.02 00:23@HYPEbought spot$8.4K
2 fills
$23.70—$00x097e439e… ↗
02.02 00:16BTCclosed short$182.7K
2 fills
$100,946−$1.1K$610x2e80bc7f… ↗
01.02 23:56BTCopened short$7.6K$100,582—$30xc0990ebd… ↗
01.02 23:54BTCopened short$30.0K
4 fills
$100,614—$100x3dc1df61… ↗
01.02 23:25BTCopened short$89.5K
11 fills
$100,285—$300x3c4eea57… ↗
01.02 23:15BTCopened short$54.5K
20 fills
$100,323—$50xe62e28f6… ↗
01.02 23:02HYPEclosed long$4.0K
7 fills
$23.76−$494$10xd8645cf7… ↗
01.02 23:01BTCclosed long$46.9K
12 fills
$100,534−$301$160x04fa53db… ↗
01.02 22:35XRPclosed long$15.4K
8 fills
$2.88−$593$50x8a9b516a… ↗
30.01 05:17HYPEopened long$4.5K
4 fills
$26.72—$10x38c90fa3… ↗
27.01 20:46XRPopened long$16.0K
5 fills
$2.99—$50xc60e28d6… ↗
27.01 20:46BTCopened long$47.2K
2 fills
$101,180—$160xaf145ef9… ↗
27.01 20:44HYPEclosed short$7.8K
3 fills
$22.28−$685$30x03f61cf7… ↗
27.01 05:25HYPEopened short$7.1K
8 fills
$20.32—$20xa43c894e… ↗
27.01 02:43BTCclosed long$70.4K
6 fills
$101,059−$2.4K$240x8d09db70… ↗
27.01 02:33XRPclosed long$13.7K
4 fills
$2.95−$1.2K$50xa0564707… ↗
27.01 00:57XRPclosed long$4.4K$2.99−$325$10xd9baa352… ↗
27.01 00:50BTCclosed long$7.9K
2 fills
$102,163−$176$30x78b4293c… ↗
21.01 18:42XRPopened long$13.2K$3.21—$10x4c5e1dbd… ↗
21.01 18:40XRPopened long$640$3.21—$00x2819cc41… ↗
21.01 18:26XRPopened long$5.7K
2 fills
$3.22—$20x658163e6… ↗
20.01 18:48BTCopened long$80.8K
11 fills
$104,439—$80xc3979fa4… ↗
20.01 17:39BTCclosed long$1.9K$101,964−$61$10x9b41c9e1… ↗
20.01 17:39HYPEclosed long$14.3K
20 fills
$20.11−$733$50x7810a11c… ↗
20.01 17:39LINKclosed long$14.0K
8 fills
$24.53−$1.0K$50x1bc4b588… ↗
20.01 17:10BTCopened long$2.0K$105,188—$10x44d46920… ↗
20.01 16:59LINKopened long$15.0K
7 fills
$26.31—$50xf164fd45… ↗
20.01 16:58HYPEopened long$15.0K
13 fills
$21.14—$50xc95a59f4… ↗
20.01 16:16XRPclosed long$15.1K
2 fills
$3.27+$72$50x09d08ccb… ↗
20.01 16:13BTCclosed long$17.3K$104,010+$282$60xe51764e1… ↗
20.01 16:12HYPEclosed long$12.4K
29 fills
$20.42+$20$40x9f4b9a6f… ↗
20.01 15:10XRPopened long$5.0K
2 fills
$3.35—$20x93177495… ↗
20.01 12:16LINKclosed long$15.6K
4 fills
$25.00+$466$50xb335ad96… ↗
20.01 09:27TTRUMPclosed long$15.7K$53.70−$2.4K$50x0af5a0f1… ↗
20.01 07:33TTRUMPopened long$18.0K
6 fills
$61.77—$60x4aca998e… ↗
20.01 07:03XRPopened long$10.0K
2 fills
$3.20—$30x1216ce5b… ↗
20.01 05:17BTCopened long$2.0K
5 fills
$102,897—$10x4bf36567… ↗
20.01 04:48BTCopened long$2.0K
2 fills
$102,698—$10xb07373b9… ↗
20.01 03:35BTCopened long$2.0K
2 fills
$101,800—$10x0b4d0be6… ↗
20.01 03:04BTCopened long$999
3 fills
$101,850—$00x88a48f3d… ↗
20.01 02:53BTCopened long$10.0K$102,271—$30xde416d15… ↗
20.01 02:20LINKopened long$15.2K
4 fills
$24.25—$50xfb3b0fb8… ↗
19.01 23:55HYPEopened long$12.4K
6 fills
$20.39—$40x4ee73596… ↗
19.01 23:31TTRUMPclosed short$28.3K
4 fills
$40.00+$323$90xab158ce4… ↗
19.01 23:26TTRUMPopened short$28.6K
12 fills
$40.46—$100xe182ed9a… ↗
19.01 21:29XRPclosed long$15.9K
4 fills
$3.10+$155$50x1b17d0cd… ↗
19.01 21:29LINKclosed long$24.3K
9 fills
$24.90−$1.3K$80xebb9a99f… ↗
19.01 21:29SOLclosed long$9.2K$265+$396$30xe5428aa9… ↗
19.01 21:15TTRUMPclosed long$27.9K$70.30+$119$90xb0cd37b8… ↗
19.01 20:41TTRUMPopened long$27.8K$70.00—$90x12ae6ef2… ↗
19.01 20:40ONDOclosed long$16.9K
11 fills
$1.45−$1.0K$60x3c2ed2d8… ↗
19.01 19:46XRPopened long$6.8K
3 fills
$3.21—$20x3dd4142d… ↗
19.01 19:45TTRUMPclosed long$15.6K
2 fills
$65.06−$337$50x48935ac9… ↗
19.01 17:57TTRUMPopened long$10.0K
10 fills
$66.66—$30xf7884030… ↗
19.01 17:37ONDOopened long$17.9K
8 fills
$1.54—$60x706c31cc… ↗
19.01 16:42TTRUMPopened long$5.9K$66.13—$20x2d0af439… ↗
19.01 16:40LINKopened long$25.5K
9 fills
$26.21—$90x8c523b44… ↗
19.01 09:09TTRUMPclosed long$67$66.95−$1$00x8702258f… ↗
19.01 09:08TTRUMPopened long$68$67.67—$00x4d6349a4… ↗
19.01 08:47TTRUMPclosed long$38.7K
7 fills
$60.94+$6.8K$130x8e5e8b9a… ↗
19.01 08:40TTRUMPopened long$31.9K
9 fills
$50.21—$110x0a9e1986… ↗
19.01 08:24TTRUMPclosed long$18.3K
5 fills
$46.81+$7.4K$60x904d40e5… ↗
18.01 23:46TTRUMPopened long$1.8K$28.91—$10x6a4bc33e… ↗
18.01 22:58TTRUMPopened long$9.0K
6 fills
$27.52—$30x2fa458c4… ↗
18.01 22:58LINKclosed long$8.7K
3 fills
$23.78−$107$30x98272d3a… ↗
18.01 17:27SOLopened long$8.8K$254—$30x6be39936… ↗
18.01 17:27SOLclosed long$8.3K$254+$92$30x84902731… ↗
18.01 17:26SOLopened long$8.2K$252—$30x171aa8e4… ↗
18.01 17:25TAOclosed long$6.6K
5 fills
$444−$528$20x6fbcf2e8… ↗
17.01 16:04TAOopened long$7.2K
6 fills
$480—$20xa4c21965… ↗
17.01 06:17LINKopened long$8.8K
2 fills
$24.07—$30xbb97b8cb… ↗
15.01 15:24XRPopened long$8.9K
3 fills
$2.98—$30xf3693aa4… ↗
15.01 14:10@HYPEsold spot$7.8K
6 fills
$24.01+$945$30xd8404260… ↗
13.01 14:37@HYPEbought spot$1.9K
3 fills
$19.20—$00x045bdda0… ↗
13.01 14:36HYPEclosed long$8.2K
17 fills
$19.17−$4.6K$30x32bb22a7… ↗
12.01 16:03@HYPEbought spot$4.9K
6 fills
$21.96—$00xe637b598… ↗
12.01 15:18VVIRTUALclosed long$17.3K
12 fills
$2.76−$3.8K$60x9b785b46… ↗
11.01 05:50AAIXBTclosed long$5.1K
6 fills
$0.4400−$2.3K$20xdce5a51d… ↗
11.01 05:50AAI16Zclosed long$6.1K
5 fills
$1.23−$2.8K$20x04a662c3… ↗
01.01 05:27AAIXBTopened long$1.6K
4 fills
$0.6407—$10xbfcbb076… ↗
01.01 05:26AAI16Zopened long$3.6K
2 fills
$1.78—$10x3d9c9dd4… ↗
01.01 05:25AAIXBTopened long$5.8K
6 fills
$0.6392—$20xc146e602… ↗
01.01 05:25AAI16Zopened long$5.4K
3 fills
$1.79—$20x98f1ec38… ↗
01.01 05:24HYPEclosed long$10.4K
2 fills
$24.37−$2.4K$40x504b0567… ↗
31.12 08:26VVIRTUALopened long$7.0K
4 fills
$3.72—$20x41fada9d… ↗
31.12 08:25MMOVEclosed long$10.2K
5 fills
$0.8447−$620$30x1512a956… ↗
29.12 08:25VVIRTUALopened long$3.0K
2 fills
$3.69—$10x1875a8fa… ↗
29.12 08:25HYPEclosed long$3.6K
8 fills
$27.84−$259$10x7d4ea0d3… ↗
25.12 07:06MMOVEopened long$2.1K
2 fills
$1.06—$10xd8070fd4… ↗
24.12 07:13VVIRTUALopened long$1.8K$3.15—$10x6f10d76c… ↗
24.12 04:51@HYPEbought spot$10.7K
8 fills
$30.14—$00x5980a6c3… ↗
24.12 03:34HYPEopened long$29.4K
8 fills
$29.86—$100xcc97ed30… ↗
24.12 03:27MMOVEopened long$8.6K
6 fills
$0.8636—$30x691eb1d8… ↗
24.12 03:25VVIRTUALopened long$9.3K
3 fills
$3.09—$30x611a0659… ↗
24.12 00:00@HYPEsold spot$0$28.59———
23.12 00:40@HYPEsold spot$10.7K
15 fills
$27.00+$8.7K$40xb5c9ada4… ↗
22.12 19:55BTCclosed long$28.5K
2 fills
$94,895−$678$100x4f2e9343… ↗
22.12 19:55HYPEclosed long$21.4K
20 fills
$28.18+$407$70x9c525e33… ↗
22.12 19:55MMOVEclosed long$3.2K
2 fills
$0.8143−$222$10x2e358cbf… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

102
Deposited
$185.6K
Withdrawn
$131.9K
Net deposited
+$53.7K
more came in than went out
TimeOperationAmountFeeFrom / to
13.06.26 18:24transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
04.06.26 15:27withdrawal$288$10xd20b2904…
27.02.26 06:08withdrawal$106$10xeac351ae…
27.02.26 06:04moved between venues$107—between own venues · spot → HyperCore
26.02.26 07:56transfer received——← 0x92bb2a…a11ddf
25.02.26 14:32transfer received——← 0x09f1be…43133b
10.01.26 21:50withdrawal$66$10xbb8a60ef…
10.01.26 21:46moved between venues$67—between own venues · spot → HyperCore
06.01.26 21:05sent to another address$13.1K—→ 0x222222…222222
06.01.26 21:03sent to another address$27—→ 0x222222…222222
06.01.26 20:57moved between venues$11.0K—between own venues · HyperCore → spot
06.01.26 20:56deposit$11.0K—0x6cda4181…
06.01.26 00:29transfer received$75—← 0xb03d90…04fc76
05.01.26 10:31transfer received$1.3K—← 0x1f5882…1e148f
05.01.26 10:05moved between venues$277—between own venues · HyperCore → spot
18.12.25 09:12token airdrop53.4K HAR—0xecdc7312…
01.12.25 03:42withdrawal$1.1K$10x6cd8be7b…
01.12.25 03:38moved between venues$1.1K—between own venues · spot → HyperCore
01.12.25 03:37transfer received$981—← 0x24de6b…a71b0f
01.12.25 01:45transfer received$345—← 0x24de6b…a71b0f
27.11.25 12:27transfer received$21—← 0xd30abb…554d8a
27.11.25 11:36token airdrop2.2K KNTQ—0xe92fad82…
22.11.25 17:32transfer received$0—← 0xcf834c…ef8caf
06.11.25 15:25withdrawal$11.4K$10x79aadd33…
06.11.25 15:07withdrawal$5.0K$10x2db2fbb5…
06.11.25 15:00moved between venues$16.2K—between own venues · spot → HyperCore
04.11.25 14:33withdrawal$1.7K$10x514a723d…
03.11.25 15:28sent to another address$5$1→ 0x200000…00010c
03.11.25 15:24transfer received$16.3K—← 0x222222…222222
29.10.25 16:03activateDexAbstraction7.7K USDC—0x232cde68…
29.10.25 16:02moved between venues$7.7K—between own venues · spot → xyz
28.10.25 19:43moved between venues$7.7K—between own venues · HyperCore → spot
20.10.25 15:02deposit$9.5K—0x64dfa0dc…
19.10.25 23:43withdrawal$9.5K$10xa4e2c2f8…
12.10.25 16:33spot ↔ perps$14.2K—spot → perps
12.10.25 16:27spot ↔ perps$14.2K—perps → spot
11.10.25 00:24withdrawal$8.0K$10xc93bd0be…
11.10.25 00:17spot ↔ perps$22.0K—spot → perps
10.10.25 23:57transfer received$22.0K—← 0x222222…222222
06.09.25 01:10withdrawal$5.2K$10x9b9a197b…
06.09.25 01:06spot ↔ perps$5.2K—spot → perps
17.08.25 04:10spot transfer$3.6K—→ 0x222222…222222
16.08.25 20:18transfer received$3.5K—← 0x05ba07…4e824f
10.08.25 18:11transfer received$192$1← 0xf007f7…7f97f6
04.08.25 05:24internalTransfer$20—← 0x36715f…bfe963
19.07.25 13:14spot transfer$314—→ 0x222222…222222
18.07.25 23:41transfer received——← 0x7851cb…662590
29.06.25 08:39spot ↔ perps$9.0K—spot → perps
29.06.25 08:33transfer received$9.0K—← 0x05ba07…4e824f
24.06.25 05:16spot transfer$18.6K—→ 0x222222…222222
22.06.25 18:12spot transfer$10.0K—→ 0x05ba07…4e824f
22.06.25 00:00transfer received$29.2K—← 0x05ba07…4e824f
21.06.25 18:06token airdrop0.4194 LICKO—0xaf43fc3b…
21.06.25 17:22spot transfer$28.0K—→ 0x05ba07…4e824f
21.06.25 17:21transfer received$1.2K—← 0x05ba07…4e824f
21.06.25 15:06spot transfer$2.5K$1→ 0x05ba07…4e824f
20.06.25 22:49transfer received$29.2K—← 0x222222…222222
22.05.25 04:47spot ↔ perps$2.0K—perps → spot
22.05.25 04:47deposit$2.0K—0x77c153cf…
22.05.25 04:37transfer received$304—← 0x222222…222222
22.05.25 04:35spot ↔ perps$1.5K—perps → spot
22.05.25 04:35deposit$1.5K—0x55df2d46…
10.05.25 04:39spot transfer$5.2K—→ 0x200000…0000c5
10.05.25 04:38spot ↔ perps$12—perps → spot
10.05.25 04:37deposit$12—0xa0303294…
09.05.25 07:35transfer received$10.0K—← 0x574baf…3096fa
01.05.25 04:37spot ↔ perps$3.4K—perps → spot
01.05.25 04:36deposit$3.4K—0xe2f5c013…
14.04.25 02:54spot transfer$8.0K—→ 0x222222…222222
14.04.25 02:51spot ↔ perps$8.0K—perps → spot
14.04.25 02:49deposit$8.0K—0x3cf1d540…
01.03.25 07:11spot transfer$272—→ 0x222222…222222
01.03.25 07:11spot ↔ perps$286—perps → spot
21.02.25 04:58deposit$4.2K—0x76c5ffce…
02.02.25 00:22spot ↔ perps$8.4K—perps → spot
27.01.25 05:21spot ↔ perps$11.8K—spot → perps
27.01.25 05:08spot ↔ perps$11.8K—perps → spot
17.01.25 10:27transfer received$1.0K—← 0x3d855c…b2a242
15.01.25 15:19spot ↔ perps$7.8K—spot → perps
13.01.25 14:36spot ↔ perps$1.9K—perps → spot
12.01.25 16:03spot ↔ perps$4.9K—perps → spot
06.12.24 06:04spot ↔ perps$199—perps → spot
06.12.24 06:02deposit$6.2K—0xcc7e44e8…
02.12.24 05:25spot ↔ perps$2.1K—perps → spot
30.11.24 11:48spot ↔ perps$13.5K—spot → perps
29.11.24 08:52token airdrop10.98 WOW—0xee194507…
29.11.24 07:25token airdrop2.1K HYPE—0xe597d0bc…
26.04.24 15:37spot ↔ perps$607—spot → perps
20.04.24 18:26spot ↔ perps$1.0K—perps → spot
16.04.24 05:56spot ↔ perps$535—spot → perps
16.04.24 04:44token airdrop7.4K PURR—0xcd1a7d53…
13.04.24 21:00deposit$1.2K—0x72e46bf3…
13.04.24 11:42deposit$3.3K—0xb427e5d6…
07.04.24 09:09deposit$1.7K—0x4a2cf630…
28.03.24 17:40deposit$3.3K—0x2e79a80c…
20.03.24 07:30vaultWithdraw——0x927e44d1…
14.03.24 16:46vaultDeposit$1.3K—0xc09e1593…
14.03.24 16:45deposit$651—0x33239318…
14.03.24 06:39deposit$1.4K—0xfd846fdf…
10.02.24 02:31deposit$3.0K—0x68636b02…
28.01.24 06:09deposit$600—0xb2f9318d…
“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 838 min ago

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