Market cap$2.91T-1.1%
Volume 24h$130.0B
BTC dominance58.3%
USDT.D7.04%-0.03
Fear & Greed73 · greed +3
Terminal

Wallet 0xddfda1…84da01

0xddfda165fc5227089c7bdbcd1ff38fec0b84da01copy

Hyperliquid wallet 0xddfda1…84da01 currently holds $24.83K in perps and $32.89K in spot. Open positions: 7. The largest is a $88.44K XYZ100 long at 10x leverage, entry $30,771, liquidation $28,183. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$32.9K
perps $24.8K · other $8.1K
other
Free margin
$0
withdrawable $0
free
Position value
$170.6K
leverage ×6.9
margin
Trading, 7 days
Win rate100.0%
Max drawdown114.1%
Trades3
Fills39.00

Cumulative P&L

includes open positions
$2.2K$14.1K$26.0K$37.8K2024-02-282026-10-07in-crypto.app
24 hours
−$2.2K
48 hours
+$2.0K
7 days
+$1.4K
30 days
−$1.5K
All time
+$34.5K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biaslong
long 100%short -0%
Position distribution
long $170.6Kshort $0
Open ROE-12.17%
Unrealised P&L−$3.1K

Open positions · 7

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
Xxyz:XYZ100 long
isolated ×10
$88.4K
2.83 xyz:XYZ100
+$1.4K
+15.55%
$30,771$31,250$28,183$10.0K−$1.7K
BNB long
cross ×7
$34.7K
44.70 BNB
+$445
+9.08%
$767$777$356$5.0K−$337
BTC long
cross ×10
$23.4K
0.2741 BTC
−$300
-12.65%
$86,377$85,284$19,169$2.3K−$4
Xxyz:SMH long
isolated ×5
$7.4K
11.74 xyz:SMH
+$16
+1.10%
$633$634$521$1.5K−$18
UNI long
cross ×3
$7.4K
883.30 UNI
−$1.9K
-60.54%
$10.48$8.37—$2.5K−$40
PPONS long
cross ×2
$5.5K
14.0K PONS
−$2.7K
-65.43%
$0.5873$0.3952—$2.8K−$96
ENA long
cross ×2
$3.7K
15.5K ENA
−$101
-5.32%
$0.2445$0.2380—$1.8K−$40
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

13
CoinAmountPriceValueAvg. entryCost basisP&L
USDC32.9K$1.00$32.9K———
NEKO8.7K$0.000105$1$0.000083$1+$0 +26.5%
MEOW19.78$0.000658$0$0.000058$0+$0 +1042.2%
SENT1.0K$0.000012$0$1.00$1.0K−$1000 −100.0%
USDH0.0114$0.9990$0$1.00$0−$0 −0.1%
LUCKY219.71$0.000050$0$0.000011$0+$0 +358.5%
MAX31.5K$0.000000$0———
UP0.9209$0.003661$0$0.001000$0+$0 +266.1%
WOW4.98$0.000485$0$0.000100$0+$0 +384.8%
NEIRO11.86$0.000092$0$0.000101$0−$0 −9.0%
PEAR12.02$0.000084$0$0.000100$0−$0 −16.4%
HPL0.0696$0.0112$0$0.0151$0−$0 −25.8%
LIQD0.2905$0.001533$0$0.0297$0−$0 −94.8%
“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

123
End timeCoinSideDurationNet P&LSizeClosing priceFee
06.10 06:37BTClong17d 14h+$879.090.51541 BTC$85 286.00$19.89
06.10 06:26PUMPlong7d 13h+$1 215.051 122 210 PUMP$0.0062740067$3.68
02.10 18:44AAVElong3d 07h+$147.4718.07 AAVE$179.34$1.54
28.09 14:55PUMPlong24h 37m+$158.04780 089 PUMP$0.004993$1.10
27.09 06:53Xxyz:SMHlong14d 20h+$318.7312.784 xyz:SMH$588.0169806008$0.43
21.09 15:14ASTERlong4h 55m+$0.09656 ASTER$0.76226$0.43
17.09 05:01PPONSlong6h 37m+$347.053 636 PONS$0.64562$0.63
16.09 15:38BNBlong8d 09h−$523.6913.336 BNB$710.80$2.92
16.09 02:12PPONSlong15d 21h+$14 819.7346 167 PONS$0.624199802$16.37
07.09 15:41BNBlong10d 20h−$2.4319.062 BNB$736.6388306579$5.03
07.09 15:40Xxyz:HOODlong10d 20h+$477.7878.781 xyz:HOOD$122.5510649776$0.57
06.09 14:21ETHlong9d 18h−$8.660.7974 ETH$2 503.5969651367$0.58
06.09 14:21LITlong10d 22h+$679.591 719 LIT$3.9795112275$3.80
31.08 13:08PUMPlong4d 03h−$507.40819 463 PUMP$0.004333$2.24
24.08 17:33PUMPlong2h 04m−$312.61710 537 PUMP$0.0045721705$2.94
24.08 16:48BNBlong2d 14h−$151.3926.073 BNB$700.581198499$11.68
24.08 16:48BTClong9h 34m+$58.630.22082 BTC$79 398.9974639978$6.64
24.08 16:46ETHlong1h 13m−$60.841.7273 ETH$2 487.40$1.25
24.08 16:44ENAlong3d 08h+$112.8321 155 ENA$0.1573973648$4.90
24.08 16:43HYPElong4d 12h+$320.09138.72 HYPE$78.4117681925$6.87
24.08 08:28PUMPlong15d 04h+$3 409.632 427 670 PUMP$0.0041320691$9.03
24.08 08:28LITlong2d 14h+$202.191 197 LIT$3.3493029412$2.65
23.08 09:13BTClong15d 18h+$3 286.720.28379 BTC$72 360.8087078707$11.13
22.08 02:50Xxyz:SKHXlong14d 20h+$228.562.697 xyz:SKHX$1 224.7243057629$0.30
22.08 02:41Xxyz:MUlong4d 11h−$172.732.794 xyz:MU$964.4200322119$0.33
17.08 05:48Xxyz:MUlong1h 31m+$7.900.909 xyz:MU$1 002.00$0.10
17.08 04:03LITlong3d 22h−$7.20103 LIT$2.3326951456$0.07
07.08 01:29Xxyz:AAPLlong6d 09h+$5.195.776 xyz:AAPL$308.4106492382$0.14
07.08 01:29BTClong6d 15h+$96.290.13888 BTC$64 700.9778945853$2.57
03.08 02:18Xxyz:ASMLlong5d 12h+$125.981.758 xyz:ASML$1 631.5521046644$0.16
03.08 02:18Xxyz:GOOGLlong4d 19h+$44.765.733 xyz:GOOGL$341.6273364731$0.11
30.07 16:09Xxyz:CXMTlong13h 03m+$27.4142.3 xyz:CXMT$7.8039553191$0.02
29.07 06:37Xxyz:CXMTlong13d 21h−$244.60524.9 xyz:CXMT$7.3038405666$0.56
28.07 14:16Xxyz:SPCXshort11h 25m+$33.70−25.85 xyz:SPCX$108.5700116054$0.26
21.07 10:18BTClong16d 16h+$230.410.15788 BTC$64 828.0953255637$5.79
21.07 10:18ETHlong16d 16h+$89.861.1097 ETH$1 883.7053167523$0.59
02.06 04:12HYPElong3d 12h+$953.41139.07 HYPE$72.8457724887$3.50
01.06 03:29Xxyz:CBRSlong17d 12h−$2 521.2719.89 xyz:CBRS$238.4522071393$0.49
28.05 08:32HYPElong7d 16h+$719.74124.11 HYPE$58.1097764886$3.45
14.05 13:39Xxyz:CBRSlong47h 55m+$29.488.04 xyz:CBRS$293.27710199$0.27
14.05 13:36Xxyz:XYZ100long197d 23h+$5 817.192.0294 xyz:XYZ100$28 310.7900706184$16.50
09.05 05:28Vvntl:ANTHROPIClong88d 16h+$1 409.164.381 vntl:ANTHROPIC$829.0697346984$5.32
07.05 09:36Xxyz:CBRSlong2d 00h+$201.8617.43 xyz:CBRS$258.1101090075$0.25
30.04 13:15Xxyz:CLlong21d 00h−$40.163.097 xyz:CL$89.2090366919$0.05
08.04 19:47Xxyz:CLshort2d 06h+$66.11−4.559 xyz:CL$95.1629986839$0.08
08.04 19:47Xxyz:GOLDlong20d 06h+$46.881.8596 xyz:GOLD$4 611.9927565068$10.67
06.04 13:02Xxyz:CLlong24d 22h+$44.5819.974 xyz:CL$97.0935665794$0.31
19.03 13:00Xxyz:COPPERlong48d 23h−$202.54384.26 xyz:COPPER$5.986069937$0.26
09.03 06:55Vvntl:SPACEXlong41d 11h+$664.611.129 vntl:SPACEX$1 755.7785651019$0.94
09.03 03:24Xxyz:CLlong19h 24m+$20.071.17 xyz:CL$112.79$0.02
09.03 01:47Xxyz:MSFTlong38d 03h−$84.702.292 xyz:MSFT$401.6133682373$0.06
05.02 23:01Xxyz:SILVERlong6d 03h−$14.2911.7 xyz:SILVER$84.158974359$0.11
30.01 06:22Xxyz:SILVERlong34h 26m−$54.9050.8 xyz:SILVER$116.1235787402$0.48
28.01 18:44Xxyz:SILVERlong22h 38m−$66.1760.65 xyz:SILVER$111.5656108821$0.96
26.01 18:47Xxyz:SILVERlong14d 00h+$629.7747.11 xyz:SILVER$107.2150015194$0.90
26.01 18:47Vvntl:SPACEXlong33d 00h+$517.582.378 vntl:SPACEX$1 161.0925988225$2.96
06.01 13:19Vvntl:ANTHROPIClong26d 19h+$10.270.767 vntl:ANTHROPIC$410.0058279009$0.18
19.12 21:10Vvntl:SPACEXlong9d 02h−$4.360.279 vntl:SPACEX$712.5017921147$0.11
14.11 12:10MMEGAshort9d 14h+$60.57−5 177 MEGA$0.3745263492$1.41
04.11 21:40MMEGAshort4d 08h−$3 008.37−23 945 MEGA$0.4798276166$6.21
04.11 20:23BTClong8d 10h−$10 177.750.75905 BTC$102 597.3683307834$65.61
31.10 12:44MMEGAlong27h 23m−$123.824 778 MEGA$0.3855900481$0.78
30.10 19:40SOLlong30h 37m−$496.2434.88 SOL$186.5671301606$4.34
30.10 09:22MMEGAshort45h 54m+$61.76−2 278 MEGA$0.41164$0.53
28.10 21:07ETHlong7h 45m−$505.132.4681 ETH$3 948.40$5.69
26.10 18:33BTClong8m−$34.910.35217 BTC$113 580.0000283954$34.56
26.10 18:24BTClong4s−$43.640.44028 BTC$113 575.00$43.20
23.07 10:15KkBONKlong20h 24m−$379.53219 582 kBONK$0.03458$2.24
23.07 10:15ETHlong20h 38m−$38.082 ETH$3 645.80$3.15
23.07 10:13PPENGUlong20h 37m+$189.8961 645 PENGU$0.042928738$1.50
21.07 19:37ETHlong13h 13m−$125.491.6781 ETH$3 733.40$3.66
21.07 19:37KkBONKlong4h 51m−$482.74172 024 kBONK$0.0338717691$3.61
21.07 19:15PPENGUlong14h 21m+$386.93275 804 PENGU$0.036358$4.43
17.07 10:35KkBONKlong4d 16h+$1 629.59131 688 kBONK$0.0379260338$2.41
10.07 16:39PUMPshort7h 03m−$10.86−214 828 PUMP$0.005066$0.34
08.01 04:55HYPElong8d 17h−$1 047.50149.57 HYPE$21.362$2.48
27.12 14:34HYPElong26h 09m+$447.95149.32 HYPE$27.4496214841$2.16
24.12 03:36HYPElong12h 20m+$236.4359.55 HYPE$30.00$0.69
20.12 14:48HYPElong22h 42m+$65.6554.03 HYPE$26.2022965019$0.93
19.12 10:44HYPElong22h 20m−$349.78609.45 HYPE$24.9251673968$4.60
01.10 16:01KkPEPElong5d 05h+$18.1121 892 kPEPE$0.0106328173$0.11
28.09 09:36SSTRKlong47h 07m−$36.681 396.4 STRK$0.4731527349$0.29
15.08 04:36BTClong2h 01m−$2.730.02776 BTC$58 329.863832853$1.09
03.08 03:01BTClong3d 19h−$100.750.01785 BTC$61 484.00$0.77
29.07 15:46BTCshort11h 36m+$22.59−0.0194 BTC$68 162.00$0.90
27.07 15:54BTClong7h 11m+$10.420.01317 BTC$68 826.00$0.61
18.07 04:49ETHlong2h 27m+$1.580.1842 ETH$3 415.00$0.42
17.07 01:13ETHlong1h 44m+$2.660.0711 ETH$3 493.50$0.17
19.04 06:48BTCshort32m−$14.71−0.00746 BTC$63 908.00$0.32
18.04 14:21ETHshort23h 45m−$122.78−1.0066 ETH$3 088.20$1.52
17.04 12:52ETHshort6h 25m+$22.82−0.4274 ETH$3 033.90$0.56
17.04 05:23ETHshort12h 02m−$27.69−0.8254 ETH$3 107.3796341168$1.50
16.04 10:39ETHshort5h 10m+$15.26−0.9191 ETH$3 027.80$1.88
15.04 19:49ETHlong2h 07m+$7.290.729 ETH$3 110.10$1.52
14.04 14:39ETHlong1h 17m−$4.890.1803 ETH$3 030.60$0.37
14.04 13:22ETHshort13m−$0.08−0.1869 ETH$3 055.20$0.38
14.04 13:09ETHlong51m+$2.250.1527 ETH$3 057.10$0.31
09.04 14:40BTClong29h 10m−$88.220.02691 BTC$69 315.00$1.28
08.04 11:54ETHlong2h 27m+$2.020.6587 ETH$3 631.70$1.61
05.04 16:25ETHlong4h 16m+$73.650.9206 ETH$3 322.30$2.03
05.04 12:09ETHshort8m+$3.40−0.5217 ETH$3 234.00$1.14
05.04 12:01ETHlong59m−$6.150.2079 ETH$3 245.0056758057$0.46
04.04 18:27ETHlong36m+$5.710.8725 ETH$3 417.137982808$2.00
04.04 14:49ETHlong8m+$6.320.8294 ETH$3 393.10$1.89
04.04 14:42ETHlong3s−$1.990.8294 ETH$3 383.1656498674$1.89
04.04 14:41ETHlong5s−$1.700.8226 ETH$3 382.00$1.87
03.04 08:57ETHshort16h 41m−$80.00−0.695 ETH$3 350.0035395683$1.54
31.03 11:33ETHlong2d 18h+$12.340.5878 ETH$3 605.10$1.42
28.03 16:50ETHlong7d 08h−$11.280.7075 ETH$3 570.30$1.70
28.03 16:50TTONlong2d 22h−$5.9811 TON$5.0566$0.04
14.03 19:35ETHlong4h 31m−$14.350.0809 ETH$3 734.90$0.21
14.03 13:38ETHlong3m+$0.210.0818 ETH$3 904.20$0.14
13.03 19:03ETHlong25h 33m+$6.040.0523 ETH$4 008.80$0.14
12.03 17:17ETHlong12h 52m−$33.060.2096 ETH$3 890.80$0.56
11.03 17:14ETHlong5h 24m−$5.120.2471 ETH$4 033.70$0.67
11.03 10:40ETHlong3h 15m+$11.000.2207 ETH$4 037.50$0.59
11.03 00:52ETHlong4d 05h−$208.931.3878 ETH$3 784.00$3.07
06.03 15:08ETHlong7h 01m−$146.851.6479 ETH$3 777.2777731993$4.43
05.03 16:13ETHlong46h 04m+$167.120.9264 ETH$3 693.10$1.60
05.03 16:13BTClong9h 49m−$118.120.05057 BTC$65 105.00$1.61
03.03 10:53ETHlong45h 49m−$22.780.5801 ETH$3 403.70$0.95
01.03 02:39ETHlong3d 10h+$184.581.8319 ETH$3 330.0612400835$3.78
26.02 16:03ETHlong7h 30m+$45.980.991 ETH$3 151.60$1.49
“Net” = closed P&L minus fees plus funding — the same number the exchange reports. Hover it for the breakdown. “Opened before data” means the position was opened earlier than the available history.

Fill feed

300
TimeCoinActionSizePriceClosed P&LFeesHash
06.10 06:37BTCclosed long$44.0K$85,286+$899$60xa7be9864… ↗
06.10 06:33Xxyz:HOODclosed long$2.0K
2 fills
$114−$70$00xe78356b3… ↗
06.10 06:29BNBclosed long$13.9K
6 fills
$779+$208$20xdbc2a13c… ↗
06.10 06:27BNBclosed long$12.4K
8 fills
$779+$185$20x0704af0d… ↗
06.10 06:26ENAclosed long$3.7K
23 fills
$0.2416−$46$10x0983faab… ↗
06.10 06:26PUMPclosed long$7.0K
18 fills
$0.006274+$1.2K$30x296cecb7… ↗
05.10 13:46Xxyz:XYZ100opened long$20.0K
2 fills
$30,926—$20x736a9521… ↗
04.10 05:22Xxyz:SMHopened long$206
2 fills
$633—$00x49986d99… ↗
04.10 05:13Xxyz:SMHopened long$999$633—$00xe4eb0da3… ↗
04.10 05:11Xxyz:SMHopened long$89$633—$00xbc463738… ↗
04.10 03:10Xxyz:SMHopened long$4.2K
6 fills
$633—$00x2b621a0f… ↗
04.10 02:54Xxyz:SMHopened long$51$633—$00xd70b196e… ↗
04.10 02:51Xxyz:SMHopened long$1.7K$633—$00x8ccc66c0… ↗
03.10 18:10Xxyz:SMHopened long$68$633—$00x5a6a09c1… ↗
03.10 18:03Xxyz:SMHopened long$100$633—$00xc0e6944e… ↗
03.10 17:47BTCopened long$5.5K$84,909—$20x34b6b7d6… ↗
03.10 17:47ENAopened long$885
2 fills
$0.2363—$00xa4028b93… ↗
02.10 18:45Xxyz:XYZ100closed long$33.3K
2 fills
$30,780+$579$30x0f8b5015… ↗
02.10 18:44AAVEclosed long$3.2K
2 fills
$179+$149$00x6dc9f7b1… ↗
02.10 10:00Xxyz:XYZ100opened long$15.7K
3 fills
$30,739—$00x6c375881… ↗
29.09 13:33AAVEopened long$788
2 fills
$173—$00x230a0105… ↗
29.09 11:35AAVEopened long$1.4K
3 fills
$172—$10x83a1c57a… ↗
29.09 11:13AAVEopened long$917$168—$00x1af330e3… ↗
29.09 10:02PUMPopened long$2.6K
6 fills
$0.005024—$00x98486a09… ↗
29.09 10:00PPONSopened long$2.0K
15 fills
$0.5360—$10xe825210d… ↗
28.09 17:44ENAopened long$1.9K
2 fills
$0.2614—$10xd84b3569… ↗
28.09 17:40ENAopened long$2.4K
4 fills
$0.2611—$00x330e81a1… ↗
28.09 17:25PUMPopened long$3.2K
2 fills
$0.005329—$00x99222a7f… ↗
28.09 15:14Xxyz:XYZ100closed long$49.2K$30,211+$188$10x8a090907… ↗
28.09 15:13ENAclosed long$2.9K$0.2583+$410$00xd3010650… ↗
28.09 14:55PUMPclosed long$3.9K$0.004993+$159$10x892c9d88… ↗
27.09 14:19PUMPopened long$3.7K
2 fills
$0.004789—$10x0b9c999a… ↗
27.09 06:53Xxyz:SMHclosed long$252
4 fills
$610+$20$00xd3473a74… ↗
27.09 06:47Xxyz:SMHclosed long$1.1K
8 fills
$610+$86$00x56e634ed… ↗
27.09 05:18Xxyz:SMHclosed long$474$610+$37$00x721f5e12… ↗
27.09 05:03Xxyz:SMHclosed long$818
6 fills
$610+$63$00x81dbaa0e… ↗
26.09 16:26Xxyz:SMHclosed long$404
2 fills
$610+$31$00x93fc5ef8… ↗
26.09 16:23Xxyz:SMHclosed long$843
5 fills
$610+$65$00xd7d7016d… ↗
23.09 06:27PPONSclosed long$4.0K
5 fills
$0.6873+$465$10x9c141c15… ↗
23.09 05:13UNIopened long$9.3K
12 fills
$10.48—$40x8e4a446f… ↗
21.09 15:44PPONSopened long$6.7K
2 fills
$0.6210—$10xa0fa8e9c… ↗
21.09 15:43BTCopened long$17.5K$85,999—$30xac65b05b… ↗
21.09 15:14ASTERclosed long$500
2 fills
$0.7623+$1$00x9dd48bc5… ↗
21.09 10:20ASTERopened long$500$0.7615—$00x85487be8… ↗
21.09 10:16ENAopened long$2.8K
2 fills
$0.2248—$00x9f4ec6e7… ↗
21.09 09:09BNBopened long$12.2K
10 fills
$782—$20x84253fd7… ↗
21.09 07:50Xxyz:XYZ100closed long$2.0K$29,871−$15$00xfb0dcb2e… ↗
21.09 07:05Xxyz:XYZ100closed long$3.0K$29,862−$23$00xe31471a7… ↗
21.09 07:04ENAopened long$2.0K
3 fills
$0.2172—$10xd764f933… ↗
20.09 17:07BNBopened long$8.0K
2 fills
$764—$10xf7231c6d… ↗
19.09 19:21PPONSopened long$3.0K
2 fills
$0.5762—$10xdcf935db… ↗
18.09 19:51BNBopened long$20.0K
19 fills
$767—$30x04b1a172… ↗
18.09 16:37BNBopened long$10.0K
16 fills
$760—$40x0e87a66f… ↗
18.09 16:36BTCopened long$20.0K
2 fills
$81,149—$90x13f60e7e… ↗
18.09 15:02Xxyz:HOODopened long$4.0K
7 fills
$118—$00xd4422ee0… ↗
18.09 15:01BNBopened long$10.0K
2 fills
$760—$40x16c09b04… ↗
18.09 06:33Xxyz:SMHclosed long$3.6K
2 fills
$566+$17$00xef543c5b… ↗
17.09 08:38Xxyz:SMHopened long$199$553—$00xbc1b0291… ↗
17.09 05:01PPONSclosed long$2.3K$0.6456+$348$00x50221c15… ↗
16.09 22:24PPONSopened long$2.0K
2 fills
$0.5500—$00xe08fe7a7… ↗
16.09 15:39Xxyz:SMHopened long$1000
7 fills
$552—$00x5f135ed7… ↗
16.09 15:38BNBclosed long$9.5K
7 fills
$711−$521$10x8a5209a3… ↗
16.09 02:12PPONSclosed long$15.0K
23 fills
$0.6006+$2.6K$20xdc9ecc43… ↗
15.09 09:08PPONSclosed long$2.3K
8 fills
$0.6183+$456$00xdb2551fe… ↗
14.09 13:31Xxyz:SMHopened long$1000
4 fills
$542—$00x73ed0e75… ↗
14.09 10:36PPONSclosed long$10.0K
6 fills
$0.5754+$1.4K$20xc496b1f8… ↗
14.09 01:46PPONSopened long$10.0K
6 fills
$0.5000—$10x683a848d… ↗
12.09 18:08PPONSopened long$3.0K
4 fills
$0.5938—$10x6c6411bd… ↗
12.09 16:56Xxyz:SMHopened long$282$570—$00x92b30ba8… ↗
12.09 14:40Xxyz:SMHopened long$38$570—$00xffbdf209… ↗
12.09 13:09Xxyz:SMHopened long$1.4K$570—$00xae284b5b… ↗
12.09 10:39Xxyz:SMHopened long$314
2 fills
$570—$00x7385e1e0… ↗
12.09 10:30Xxyz:SMHopened long$450
2 fills
$570—$00xa323392f… ↗
12.09 10:29Xxyz:SMHopened long$2.5K
8 fills
$570—$00x7b8f3396… ↗
12.09 09:59PPONSclosed long$3.9K
2 fills
$0.6543+$1.1K$10x9d8d8499… ↗
11.09 11:56PPONSopened long$999
4 fills
$0.5955—$00xe9e26611… ↗
11.09 05:28Xxyz:XYZ100opened long$3.0K
2 fills
$29,118—$00x7b9a919b… ↗
10.09 08:53PPONSopened long$3.0K$0.6000—$00x3a08308f… ↗
09.09 16:15PPONSopened long$997
4 fills
$0.7014—$00x748e94f9… ↗
08.09 19:22PPONSclosed long$1000
2 fills
$0.8304+$506$00x46dce219… ↗
08.09 06:02BNBopened long$10.0K
9 fills
$750—$10xc4e2f524… ↗
08.09 04:07PPONSopened long$1000$0.7130—$00x81a8c33e… ↗
07.09 15:41BNBclosed long$9.8K
6 fills
$736+$5$10x9fbd5177… ↗
07.09 15:40BNBclosed long$1.7K
2 fills
$737+$4$10x27682190… ↗
07.09 15:40Xxyz:HOODclosed long$2.2K
3 fills
$123+$110$00x19625cc1… ↗
07.09 15:39BNBclosed long$2.5K
2 fills
$737+$5$10xf5679e54… ↗
07.09 15:39Xxyz:HOODclosed long$7.5K
5 fills
$123+$381$00x25779b7b… ↗
07.09 12:04PPONSopened long$998
5 fills
$0.7891—$00xd3e162b3… ↗
06.09 14:21ETHclosed long$0$2,479−$0$00xb1604bbf… ↗
06.09 14:21LITclosed long$2.7K
12 fills
$4.53+$570$00x6914252a… ↗
06.09 12:21ETHclosed long$2.0K$2,504−$4$00x9932c57d… ↗
06.09 12:20BNBopened long$2.0K
3 fills
$758—$00x46f83c70… ↗
06.09 06:46BNBopened long$5.0K
4 fills
$762—$10xc79a273c… ↗
05.09 14:23PPONSclosed long$3.6K
6 fills
$0.9450+$2.3K$20xee1fe38d… ↗
05.09 14:21PPONSclosed long$3.3K
4 fills
$0.9483+$2.1K$00x55addac9… ↗
04.09 15:38PPONSclosed long$4.0K
4 fills
$0.7467+$2.1K$10x2bff106c… ↗
04.09 14:14BNBopened long$2.0K
2 fills
$716—$00x77776099… ↗
04.09 12:13PPONSclosed long$1.7K
5 fills
$0.7298+$846$00x05356bc6… ↗
03.09 14:56Xxyz:HOODopened long$4.8K$123—$00x2bfeb12f… ↗
03.09 07:31PPONSclosed long$3.1K
5 fills
$0.4736+$766$00x1a80627a… ↗
02.09 16:52PPONSopened long$2.6K
31 fills
$0.3876—$10xe239a656… ↗
01.09 06:46Xxyz:HOODopened long$2.3K
2 fills
$109—$00x59331890… ↗
01.09 05:52PPONSclosed long$3.5K
6 fills
$0.4634+$846$10xc24da9b5… ↗
31.08 22:10PPONSopened long$1000$0.3779—$00x13d1e599… ↗
31.08 21:18PPONSopened long$1.0K
3 fills
$0.3734—$0—
31.08 13:34PPONSopened long$2.4K
2 fills
$0.3448—$00x4791891d… ↗
31.08 13:10PPONSopened long$3.4K$0.3544—$00x0192b4f1… ↗
31.08 13:08PUMPclosed long$3.6K
8 fills
$0.004333−$500$20xc98ce232… ↗
31.08 13:01PPONSopened long$3.0K$0.3600—$00x32b8d00f… ↗
31.08 10:43PPONSopened long$646$0.3308—$00x422dcf3b… ↗
31.08 10:19PPONSopened long$600
3 fills
$0.3456—$00x8d299fcc… ↗
31.08 08:56PPONSopened long$354
6 fills
$0.3308—$00x5d25f99a… ↗
31.08 07:47LITclosed long$2.2K
7 fills
$3.69+$68$10x18e65abc… ↗
31.08 06:31LITclosed long$2.0K
3 fills
$3.68+$57$00x35de4a52… ↗
31.08 06:31PPONSopened long$572$0.3362—$00xd25f07d4… ↗
31.08 05:03PPONSopened long$629
2 fills
$0.3350—$00xf579aede… ↗
31.08 05:00PPONSopened long$461
7 fills
$0.3350—$00xb050052f… ↗
28.08 00:45@HYPEbought spot$563
2 fills
$83.97—$00x8cf1f3c4… ↗
27.08 19:27BNBopened long$4.9K
5 fills
$711—$10x746cf903… ↗
27.08 19:27ETHopened long$2.0K$2,508—$00x6ab562a5… ↗
27.08 19:27BNBopened long$127$711—$00x11b782a4… ↗
27.08 19:23Xxyz:HOODopened long$2.0K$110—$00xc4037a96… ↗
27.08 19:13LITopened long$1.4K
3 fills
$3.70—$10xd14f54e1… ↗
27.08 17:59PUMPopened long$551$0.004892—$00x20e92464… ↗
27.08 17:23PUMPopened long$2.0K$0.004990—$00xde25f4d4… ↗
27.08 17:22LITopened long$2.0K
6 fills
$3.61—$00x91a23cd2… ↗
27.08 16:51PUMPopened long$917$0.004918—$00xa6f85435… ↗
27.08 16:49PUMPopened long$83$0.004918—$00x6053af67… ↗
27.08 16:47LITopened long$999
2 fills
$3.61—$00x91a9d85e… ↗
27.08 10:18LITopened long$498
2 fills
$3.48—$00x8fb00015… ↗
27.08 10:06PUMPopened long$500
4 fills
$0.004867—$00x1e3a4f81… ↗
27.08 10:06LITopened long$997
3 fills
$3.47—$00x0a9aa5b6… ↗
26.08 15:24LITopened long$299
2 fills
$3.21—$00x6a0a8c98… ↗
25.08 07:39@HYPEbought spot$399$81.36—$00x734c59c0… ↗
24.08 17:33PUMPclosed long$3.2K
3 fills
$0.004572−$310$10xb3edda13… ↗
24.08 16:48BNBclosed long$1$708+$0$00xab7d4ebb… ↗
24.08 16:48BTCclosed long$2$79,371+$0$00x1c3820d0… ↗
24.08 16:47BTCclosed long$17.5K
2 fills
$79,399+$65$30x69c7479e… ↗
24.08 16:46BNBclosed long$8.3K$708+$20$10x668772c0… ↗
24.08 16:46ETHclosed long$4.3K
4 fills
$2,487−$60$10x01c34423… ↗
24.08 16:44ENAclosed long$0$0.1607−$0$00xd2697d09… ↗
24.08 16:43HYPEclosed long$7.8K$79.06+$115$10x19f6fbcb… ↗
24.08 16:43BNBclosed long$9.0K$708+$30$10x1b0f6bc7… ↗
24.08 16:43ENAclosed long$1.6K
5 fills
$0.1607−$25$10x35c07425… ↗
24.08 15:34ETHopened long$4.3K$2,522—$10x3fcf0e59… ↗
24.08 15:33ETHopened long$13$2,522—$0—
24.08 15:32BTCopened long$6.0K
9 fills
$79,984—$20x2d67bfed… ↗
24.08 15:29PUMPopened long$3.6K
7 fills
$0.005008—$20x2b3e7d3b… ↗
24.08 15:28ENAopened long$1.6K
4 fills
$0.1632—$10x42059517… ↗
24.08 15:23BTCopened long$4.7K$79,957—$10x6870a705… ↗
24.08 15:23BNBopened long$6.8K
5 fills
$715—$30xde113360… ↗
24.08 08:36ENAclosed long$3.4K
5 fills
$0.1614−$0$00x6bda35aa… ↗
24.08 08:28PUMPclosed long$2$0.004858+$0$00x9a7dfcbf… ↗
24.08 08:28LITclosed long$3.8K
9 fills
$3.53+$289$10x8d8cbec5… ↗
24.08 08:27PUMPclosed long$11.8K
11 fills
$0.004867+$2.3K$30xcf870cf3… ↗
24.08 07:15BTCopened long$6.8K
12 fills
$77,768—$10x97a13fb7… ↗
23.08 17:20BNBopened long$2.1K
3 fills
$701—$10x9bbcdb68… ↗
23.08 17:01LITopened long$1.2K
2 fills
$3.37—$00x3689a235… ↗
23.08 17:01ENAopened long$691$0.1664—$00x9e4808e1… ↗
23.08 12:10HYPEopened long$4.2K$80.20—$10xb26e2c4d… ↗
23.08 12:09LITopened long$703$3.27—$00x81228d2d… ↗
23.08 11:16ENAopened long$1.7K
3 fills
$0.1776—$10x3f8a6707… ↗
23.08 11:07PUMPopened long$1.9K
3 fills
$0.005243—$00x0cdc3c70… ↗
23.08 09:20PUMPopened long$2.0K$0.005231—$00x6d6e1119… ↗
23.08 09:13BTCclosed long$1$76,610+$0$00x6d7bd517… ↗
23.08 04:40LITclosed long$1.0K
4 fills
$3.07−$39$00xd3e05dfb… ↗
23.08 04:40BTCclosed long$4.6K
3 fills
$76,909+$611$10x2993d43b… ↗
23.08 04:40BNBclosed long$5.1K
3 fills
$688−$90$10x620357c0… ↗
23.08 04:40BTCclosed long$4.6K
2 fills
$76,909+$616$10x5c3bc9a4… ↗
23.08 04:40LITclosed long$37$3.07−$1$0—
23.08 04:40BNBclosed long$1.3K
3 fills
$688−$24$00x3781814f… ↗
23.08 04:40ENAclosed long$1.1K
4 fills
$0.1485+$85$00x07c432f6… ↗
23.08 04:40BNBclosed long$103$688−$2$00x3c6af2ee… ↗
23.08 04:40LITclosed long$15$3.07−$1$0—
23.08 04:40BNBclosed long$3.3K
4 fills
$688−$58$10x9ba50fcb… ↗
23.08 04:40LITclosed long$1000$3.07−$38$00x93f94107… ↗
23.08 04:39HYPEclosed long$3.6K$77.73+$114$20x54b0b852… ↗
22.08 20:40LITopened long$1.0K$3.32—$00xe798b2b5… ↗
22.08 16:53LITopened long$504
2 fills
$3.19—$00xf360eab2… ↗
22.08 16:41BNBopened long$8.9K
2 fills
$697—$10x3af8f5d3… ↗
22.08 11:54PUMPopened long$1.3K
2 fills
$0.004549—$00x79bb5448… ↗
22.08 10:05PUMPclosed long$3.0K
5 fills
$0.004351+$845$00x95805cc9… ↗
22.08 10:05BTCclosed long$6.9K$76,924+$927$10x7d828832… ↗
22.08 10:05HYPEclosed long$3.7K
5 fills
$77.73+$118$10x547c8b5a… ↗
22.08 10:05BTCclosed long$5.7K
8 fills
$76,933+$758$10x4cf5aa7d… ↗
22.08 10:05ENAclosed long$877
3 fills
$0.1492+$69$00xc5eb689f… ↗
22.08 03:05HYPEopened long$432$80.99—$00x1c73817d… ↗
22.08 03:03HYPEopened long$1.5K$80.70—$00xf0517538… ↗
22.08 02:57ENAopened long$514$0.1497—$00x0f0fe13e… ↗
22.08 02:57HYPEopened long$1.1K
2 fills
$80.74—$00xccbee6f0… ↗
22.08 02:50LITopened long$1.1K$3.23—$00xbfd62831… ↗
22.08 02:50Xxyz:SKHXclosed long$1$1,248+$0$00x3ff7e53a… ↗
22.08 02:45HYPEopened long$1.7K$80.08—$00x11ea21b7… ↗
22.08 02:43Xxyz:SKHXclosed long$1.7K
3 fills
$1,248+$109$00x1425f585… ↗
22.08 02:42BNBopened long$9.4K
4 fills
$703—$20xa10923c1… ↗
22.08 02:42Xxyz:SKHXclosed long$12$1,248+$1$0—
22.08 02:41Xxyz:MUclosed long$1$965−$0$00x92b162ae… ↗
22.08 02:39Xxyz:MUclosed long$2.7K
3 fills
$964−$170$00x89a8f059… ↗
21.08 18:23LITopened long$1.2K
2 fills
$3.03—$10x262cef42… ↗
21.08 08:21ENAopened long$2.4K
5 fills
$0.1352—$10x4b567dd5… ↗
20.08 17:51HYPEopened long$1.6K
3 fills
$73.79—$00x61b77492… ↗
20.08 17:49Xxyz:SKHXclosed long$1.6K$1,205+$52$00xbbcee525… ↗
20.08 17:49HYPEopened long$151
2 fills
$73.82—$00xb28ac770… ↗
20.08 17:48PUMPopened long$1.4K
3 fills
$0.003718—$10x52735ecf… ↗
20.08 17:47PUMPopened long$1.4K
3 fills
$0.003722—$00x4472ca99… ↗
20.08 04:42HYPEopened long$4.0K
2 fills
$70.42—$20xb546d794… ↗
19.08 18:07BTCopened long$10.1K
6 fills
$68,126—$10xece3309a… ↗
19.08 17:45BTCclosed long$9.3K
7 fills
$68,019+$401$10x96a4d775… ↗
17.08 15:12Xxyz:SKHXopened long$1.3K$1,246—$00xbdaa5bb5… ↗
17.08 15:10PUMPclosed long$1.8K
4 fills
$0.002919+$85$10x64dc8f3f… ↗
17.08 14:49Xxyz:MUopened long$2.9K$1,025—$00x0a366e01… ↗
17.08 06:37PUMPopened long$973$0.002928—$00xccc830ee… ↗
17.08 05:50PUMPopened long$2.7K
6 fills
$0.002900—$10xf2b7e5ef… ↗
17.08 05:48Xxyz:MUclosed long$885$1,002+$8$00x75c23578… ↗
17.08 05:48Xxyz:SKHXclosed long$795$1,219+$66$00xf7a0e471… ↗
17.08 05:48Xxyz:MUclosed long$26$1,002+$0$0—
17.08 04:18Xxyz:MUopened long$903
2 fills
$993—$00xdd6074f2… ↗
17.08 04:04Xxyz:SKHXopened long$1.6K
7 fills
$1,203—$00xcabf7e6f… ↗
17.08 04:03LITclosed long$28
3 fills
$2.33−$1$00x9177c460… ↗
17.08 04:02PUMPclosed long$221
2 fills
$0.002815+$21$00x5eace8cb… ↗
17.08 04:02LITclosed long$189
2 fills
$2.33−$6$0—
17.08 04:02PUMPclosed long$1.7K
4 fills
$0.002815+$160$00xdacccc35… ↗
17.08 04:02LITclosed long$12$2.33−$0$0—
17.08 04:02PUMPclosed long$154
5 fills
$0.002815+$15$0—
17.08 04:01LITclosed long$12$2.33−$0$0—
13.08 05:48LITopened long$247$2.40—$00x215d48b2… ↗
13.08 05:01PUMPclosed long$475$0.002775+$40$00x91cdf529… ↗
10.08 08:37BTCopened long$5.2K$65,228—$10xdb4833ab… ↗
10.08 06:39BTCopened long$3.5K
5 fills
$65,176—$10x77f83449… ↗
10.08 02:31BTCopened long$3.2K
2 fills
$64,972—$10x0b5cfa9c… ↗
09.08 12:38PUMPopened long$2.1K
4 fills
$0.002596—$10xec836cef… ↗
09.08 04:02BTCclosed long$6.0K$64,760−$15$10xe1702749… ↗
09.08 04:02PUMPopened long$937$0.002492—$00xa2788a26… ↗
09.08 03:58PUMPopened long$923$0.002482—$00x28de2066… ↗
08.08 16:24BTCopened long$5.9K
4 fills
$65,062—$10xc02d48a9… ↗
07.08 14:15BTCopened long$5.9K
8 fills
$64,786—$10x6672521c… ↗
07.08 05:53Xxyz:SKHXopened long$1000
2 fills
$1,003—$00x4bf1810f… ↗
07.08 01:29Xxyz:AAPLclosed long$0$312+$0$00x77496850… ↗
07.08 01:29BTCclosed long$1$64,394+$0$00x11b63f3e… ↗
05.08 18:38Xxyz:AAPLclosed long$1.8K
2 fills
$308+$5$00xf0834b0b… ↗
05.08 18:38BTCclosed long$9.0K$64,701+$99$10x3025ce21… ↗
05.08 02:15Xxyz:AAPLopened long$776
2 fills
$311—$00xa33ae0b3… ↗
05.08 02:14BTCopened long$4.0K$64,426—$10xa4d7d1be… ↗
03.08 17:26Xxyz:AAPLopened long$500$307—$00xe036ec6e… ↗
03.08 02:18Xxyz:ASMLclosed long$2$1,660+$0$00x8e2d7bd2… ↗
03.08 02:18Xxyz:GOOGLclosed long$0$361+$0$00x345ff26c… ↗
31.07 16:25Xxyz:AAPLopened long$500$302—$00x4b87ad9c… ↗
31.07 13:45Xxyz:GOOGLclosed long$1.1K$342+$26$00xb77afdb0… ↗
31.07 13:45Xxyz:ASMLclosed long$2.2K
6 fills
$1,651+$120$00xd3f20575… ↗
31.07 10:12Xxyz:GOOGLclosed long$899
2 fills
$341+$19$00x786cc47f… ↗
31.07 10:05BTCopened long$4.9K$63,636—$10xec7d8ee3… ↗
30.07 16:09Xxyz:CXMTclosed long$1$7.83+$0$00x17c364a8… ↗
30.07 16:06Xxyz:CXMTclosed long$329$7.80+$27$0—
30.07 03:25Xxyz:ASMLclosed long$691$1,574+$6$00x53c7742a… ↗
30.07 03:07Xxyz:CXMTopened long$303$7.16—$00x632ea327… ↗
29.07 06:39Xxyz:GOOGLopened long$1.9K$334—$00xb737ff4a… ↗
29.07 06:37Xxyz:CXMTclosed long$1$7.12−$0$00x87a9ba34… ↗
29.07 06:34Xxyz:CXMTclosed long$1.8K$7.11−$6$00xe36957e3… ↗
28.07 14:18Xxyz:ASMLopened long$2.7K
2 fills
$1,560—$00x836089cc… ↗
28.07 14:16Xxyz:SPCXclosed short$2.8K
6 fills
$109+$34$00x3c673abc… ↗
28.07 13:35Xxyz:SPCXopened short$590$109—$00x1b3e1825… ↗
28.07 13:34Xxyz:SPCXopened short$493$109—$00xa04342ad… ↗
28.07 02:52Xxyz:SPCXopened short$1.8K
4 fills
$111—$00xc1580faf… ↗
28.07 02:43Xxyz:CXMTclosed long$1.8K
3 fills
$6.66−$128$00x090a10d1… ↗
27.07 08:45Xxyz:CXMTopened long$299$6.90—$00x97d64a44… ↗
27.07 05:50Xxyz:CXMTopened long$500
2 fills
$7.15—$00x6fa295e5… ↗
27.07 02:26Xxyz:CXMTopened long$500$6.90—$00x791b3608… ↗
27.07 02:01Xxyz:CXMTopened long$500$6.99—$00x0ff7060b… ↗
27.07 01:59Xxyz:CXMTopened long$499$6.81—$00x93b345cb… ↗
27.07 01:33Xxyz:CXMTclosed long$627$6.86−$54$00x8fcb5a1e… ↗
27.07 01:30Xxyz:CXMTclosed long$808$6.92−$62$00x964c1643… ↗
27.07 01:12Xxyz:CXMTopened long$1000$6.50—$00x04a1d46a… ↗
21.07 10:18BTCclosed long$1$66,333+$0$00x544452d4… ↗
21.07 10:18ETHclosed long$0$1,943+$0$00x61d80e34… ↗
15.07 09:36Xxyz:CXMTopened long$1.5K
9 fills
$8.04—$00x14bc8363… ↗
15.07 09:34Xxyz:CXMTopened long$515
18 fills
$8.04—$00x7ebab261… ↗
15.07 09:19Xxyz:CXMTclosed long$3.3K
2 fills
$8.06+$7$00x783604db… ↗
15.07 09:17Xxyz:CXMTopened long$3.3K
2 fills
$8.04—$00xb7a41eec… ↗
15.07 09:16ETHclosed long$2.1K$1,884+$90$0—
15.07 09:16BTCclosed long$10.2K$64,828+$236$10x46b41ad9… ↗
14.07 12:13@USDHsold spot$2.6K$1.00+$1$00x6ae2dd10… ↗
04.07 17:55ETHopened long$2.0K$1,802—$00xbfbc7d09… ↗
04.07 17:54BTCopened long$10.0K
2 fills
$63,332—$40x4d1f9b93… ↗
01.07 07:25Xxyz:XYZ100opened long$5.0K$30,076—$00xf5b16422… ↗
30.06 17:45@HYPEsold spot$9.4K
5 fills
$64.66−$2$40x7b6c2eaf… ↗
09.06 16:44Xxyz:XYZ100opened long$5.8K
2 fills
$28,331—$10x704a371a… ↗
09.06 07:02Xxyz:XYZ100opened long$12.6K
2 fills
$29,618—$00x45eba58c… ↗
04.06 17:55Xxyz:XYZ100opened long$28.5K
2 fills
$30,482—$10xf07a8653… ↗
04.06 16:26Xxyz:XYZ100opened long$30.5K
2 fills
$30,406—$30x5431fb59… ↗
04.06 09:09@HYPEsold spot$9.5K
3 fills
$67.84+$0$40x797f73b0… ↗
04.06 09:05Xxyz:XYZ100closed long$22.3K
2 fills
$30,252+$119$20x5a7c405b… ↗
04.06 08:34@HYPEsold spot$530$68.00+$231$00x7b7fe85d… ↗
04.06 08:32Xxyz:XYZ100closed long$42.1K
2 fills
$30,315+$312$40x642072fc… ↗
02.06 12:25Xxyz:XYZ100opened long$16.6K$30,502—$00x81db4bae… ↗
02.06 08:22Xxyz:XYZ100opened long$24.8K$30,500—$10x9eeaa3b4… ↗
02.06 04:20Xxyz:XYZ100closed long$43.0K
16 fills
$30,332+$900$10x6b561de6… ↗
02.06 04:12HYPEclosed long$5.0K
15 fills
$74.39+$563$10x915f7ca1… ↗
01.06 15:43HYPEclosed long$5.2K$71.42+$394$10x997e59bc… ↗
01.06 03:29Xxyz:CBRSclosed long$3.4K
5 fills
$237−$1.9K$00xe423481b… ↗
01.06 03:27Xxyz:CBRSclosed long$334$237−$181$0—
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

178
Deposited
$83.8K
Withdrawn
$85.3K
Net deposited
−$1.6K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
19.09.26 06:32sent to HyperEVM$4.0K$0→ HyperEVM
28.08.26 00:46sent to another address$562—→ 0x222222…222222
25.08.26 07:47sent to another address$399—→ 0x222222…222222
07.08.26 12:59sent to HyperEVM$4.0K—→ HyperEVM
09.07.26 13:07sent to HyperEVM$10.0K—→ HyperEVM
30.06.26 17:42transfer received$9.4K—← 0x222222…222222
13.06.26 18:51transfer received——← 0x207700…65e06a
11.06.26 13:03sent to HyperEVM$6.7K—→ HyperEVM
04.06.26 09:09transfer received$9.5K—← 0x222222…222222
23.03.26 13:02transfer received$1.2K—← 0x222222…222222
12.03.26 14:57moved between venues$500—between own venues · spot → HyperCore
09.03.26 01:46moved between venues$500—between own venues · spot → HyperCore
25.02.26 14:38transfer received——← 0x09f1be…43133b
16.02.26 03:59withdrawal$2.5K$10x41377a8b…
16.02.26 03:55moved between venues$502—between own venues · spot → HyperCore
09.02.26 13:21moved between venues$2.0K—between own venues · HyperCore → spot
26.01.26 06:00deposit$3.0K—0x7e002c01…
25.01.26 12:39moved between venues$784—between own venues · spot → HyperCore
10.12.25 18:08moved between venues$2.8K—between own venues · HyperCore → spot
10.12.25 18:07deposit$2.8K—0xd42e3158…
26.11.25 18:22withdrawal$4.1K$10x4aba8ac1…
26.11.25 18:18moved between venues$4.2K—between own venues · spot → HyperCore
26.11.25 18:17moved between venues$4.2K—between own venues · HyperCore → spot
30.10.25 13:45deposit$5.0K—0x3de85f07…
28.10.25 18:36deposit$5.0K—0xae1664b2…
26.10.25 18:22deposit$10.0K—0x4d191415…
23.10.25 08:45spot transfer$3.9K—→ 0x222222…222222
23.10.25 08:09transfer received$1.8K—← 0x864a7f…dbe3fa
02.10.25 04:12spot transfer$988—→ 0x222222…222222
29.09.25 09:06spot transfer$3.0K—→ 0x200000…0000f1
22.09.25 18:19spot ↔ perps$10.0K—perps → spot
22.09.25 18:16deposit$10.0K—0xff52ddca…
23.07.25 10:23withdrawal$8.1K$10x6d64a990…
23.07.25 10:19spot ↔ perps$3.7K—spot → perps
21.07.25 14:46spot ↔ perps$1.5K—spot → perps
18.07.25 23:57transfer received——← 0x7851cb…662590
12.07.25 19:01spot ↔ perps$930—spot → perps
10.07.25 09:36spot ↔ perps$835—spot → perps
30.06.25 19:20spot ↔ perps$4.0K—perps → spot
30.06.25 19:20deposit$4.0K—0xd4965ea5…
24.06.25 16:34spot transfer$753—→ 0x222222…222222
17.06.25 19:12transfer received$0—← 0x6c22bc…5c0eeb
17.06.25 16:51transfer received$0—← 0x6c22bc…5c0eeb
05.06.25 12:00spot transfer$4.1K—→ 0x222222…222222
30.05.25 07:59transfer received$1.1K—← 0x222222…222222
25.05.25 18:29spot ↔ perps$3.4K—perps → spot
25.05.25 18:27deposit$3.4K—0x8f142cca…
22.05.25 23:13spot ↔ perps$2.7K—perps → spot
22.05.25 23:12deposit$2.7K—0xe8a764db…
03.04.25 17:33spot transfer$21—→ 0x222222…222222
03.04.25 17:32spot ↔ perps$25—perps → spot
03.04.25 17:31deposit$25—0x0f702a85…
03.04.25 17:26spot ↔ perps$7—perps → spot
03.04.25 17:25deposit$7—0x398eaca4…
13.03.25 13:00withdrawal$10.0K$10xa48fd5a1…
13.03.25 12:56spot ↔ perps$9.4K—spot → perps
13.03.25 12:56vaultWithdraw——0xd0fe7d2f…
03.02.25 06:56vaultDeposit$529—0xf15696f1…
17.01.25 10:25transfer received$1.0K—← 0x3d855c…b2a242
01.01.25 21:23withdrawal$533$10x3ae07e22…
01.01.25 21:21withdrawal$599$10x318bf1d5…
01.01.25 21:19spot ↔ perps$528—spot → perps
01.01.25 21:17spot ↔ perps$791—spot → perps
30.12.24 11:47spot ↔ perps$1.4K—spot → perps
28.12.24 03:31withdrawal$1.7K$10x7b463c10…
26.12.24 12:24spot ↔ perps$1.2K—spot → perps
24.12.24 07:51spot ↔ perps$751—perps → spot
23.12.24 15:18spot ↔ perps$258—spot → perps
23.12.24 15:17spot ↔ perps$259—spot → perps
20.12.24 16:29withdrawal$1.1K$10x43cd6c3b…
20.12.24 16:25spot ↔ perps$476—spot → perps
20.12.24 14:48spot ↔ perps$89—spot → perps
19.12.24 16:05spot ↔ perps$454—spot → perps
19.12.24 12:22withdrawal$444$10x5f0654a4…
19.12.24 07:31spot ↔ perps$3.1K—perps → spot
19.12.24 07:27spot ↔ perps$2.5K—perps → spot
19.12.24 05:19withdrawal$2.0K$10x4d3b0705…
19.12.24 04:08spot ↔ perps$8.0K—perps → spot
19.12.24 04:07deposit$9.9K—0x6a90dad1…
19.12.24 01:25spot ↔ perps$1.2K—spot → perps
19.12.24 00:54withdrawal$5.0K$10xad0bcf13…
19.12.24 00:51spot ↔ perps$1.2K—spot → perps
19.12.24 00:50spot ↔ perps$1.2K—spot → perps
19.12.24 00:49spot ↔ perps$3.6K—spot → perps
19.12.24 00:46spot ↔ perps$1.2K—spot → perps
18.12.24 14:04withdrawal$5.0K$10x3dd8de99…
18.12.24 13:28spot ↔ perps$4.1K—spot → perps
18.12.24 12:41spot ↔ perps$1.4K—spot → perps
18.12.24 12:26spot ↔ perps$1.6K—spot → perps
18.12.24 12:15spot ↔ perps$1.1K—spot → perps
03.12.24 17:44withdrawal$2.0K$10x3676455e…
03.12.24 17:40spot ↔ perps$2.0K—spot → perps
01.12.24 15:18token airdrop12.02 PEAR—0xe614ab1c…
01.12.24 06:33token airdrop11.86 NEIRO—0xcc96062e…
01.12.24 02:41token airdrop19.78 MEOW—0xee97c013…
29.11.24 08:52token airdrop4.98 WOW—0xee194507…
29.11.24 07:49transfer received$20—← 0x928592…1610a8
29.11.24 07:25token airdrop1.5K HYPE—0xe597d0bc…
24.11.24 23:59token airdrop219.71 LUCKY—0x9d6a55e2…
19.11.24 14:59token airdrop0.9209 UP—0xd446fa99…
06.11.24 12:41withdrawal$532$10xf10873b1…
06.11.24 12:37spot ↔ perps$533—spot → perps
07.10.24 13:39token airdrop451.69 OMNIX—0x6033890e…
03.10.24 15:46withdrawal$144$10xc669697d…
26.09.24 10:27spot ↔ perps$164—spot → perps
25.09.24 07:33spot ↔ perps$334—perps → spot
23.09.24 17:48withdrawal$699$10x13388c8d…
23.09.24 17:43spot ↔ perps$474—spot → perps
18.09.24 04:11withdrawal$999$10xfd5c3290…
04.09.24 18:06spot ↔ perps$500—perps → spot
04.09.24 18:05deposit$2.1K—0x18fdfb39…
27.08.24 09:27withdrawal$751$10x586e13e9…
27.08.24 09:22vaultWithdraw——0xc8095d01…
23.08.24 18:09withdrawal$749$10x8feab93a…
23.08.24 17:49vaultWithdraw——0x72f2070e…
22.08.24 01:48withdrawal$100$10xfa2df05c…
15.08.24 15:26vaultDeposit$1.5K—0x5ed51435…
15.08.24 15:25spot ↔ perps$1.5K—spot → perps
15.08.24 02:35spot ↔ perps$100—spot → perps
12.08.24 05:01token airdrop83.66 ARI—0x3841e56d…
05.08.24 03:35spot ↔ perps$371—perps → spot
05.08.24 03:35deposit$371—0xd23739df…
05.08.24 03:30spot ↔ perps$42—perps → spot
01.08.24 14:59token airdrop29.03 MBAPPE—0xfc878c8a…
01.08.24 01:26spot ↔ perps$82—spot → perps
26.07.24 16:00token airdrop76.52 HPEPE—0xa092ed95…
21.07.24 20:59token airdrop16.49 FUN—0x5076e36b…
17.07.24 01:26spot ↔ perps$26—spot → perps
17.07.24 01:24spot ↔ perps$17—perps → spot
16.07.24 23:29spot ↔ perps$15—spot → perps
12.07.24 15:27token airdrop9.2K VAPOR—0x49f4dd08…
09.07.24 06:57token airdrop154.24 ASI—0xe7630d40…
07.07.24 21:14token airdrop46.40 VEGAS—0xf22eb829…
06.07.24 15:54token airdrop15.46 HODL—0x386ce847…
06.07.24 08:37token airdrop129.9K BID—0x1df3365c…
02.07.24 15:16token airdrop4.6K PURRPS—0x5de0304d…
02.07.24 08:08token airdrop15.4K GPT—0x8f21361c…
01.07.24 10:00token airdrop9.25 GUP—0x127f04ec…
28.06.24 13:00token airdrop114.07 CATNIP—0x33e6529f…
26.06.24 12:00token airdrop1.5K SELL—0x706c2666…
12.06.24 15:26token airdrop1.51 TATE—0x979b9df6…
12.06.24 04:14token airdrop1.52 ANSEM—0x3d878a62…
11.06.24 08:17token airdrop2.4K BAGS—0x42fa11bf…
09.06.24 20:44token airdrop2.54 CZ—0x5cd9abf8…
06.06.24 18:20token airdrop142.89 ILIENS—0x81315b05…
04.06.24 20:23token airdrop1.0K XULIAN—0xebf92f6a…
01.06.24 11:38token airdrop5.3K GMEOW—0xdbeee05a…
29.05.24 13:56token airdrop606.54 POINTS—0x88b9b838…
28.05.24 00:45token airdrop14.88 CAPPY—0xa657c839…
26.05.24 20:28token airdrop1.3K WAGMI—0x8401301a…
24.05.24 07:33token airdrop8.95 JEFF—0x6bf6296c…
22.05.24 02:35token airdrop7.84 MANLET—0xc30b7a1b…
17.05.24 03:08token airdrop9.4K LICK—0xa8dd633a…
16.05.24 11:29token airdrop4.08 HFUN—0x720eba32…
09.05.24 03:55spot ↔ perps$332—perps → spot
09.05.24 03:54vaultWithdraw——0x4f55afd7…
08.05.24 17:51spot ↔ perps$600—perps → spot
08.05.24 17:50vaultWithdraw——0xfed802e1…
08.05.24 17:50vaultWithdraw——0x2c584951…
06.05.24 16:52spot ↔ perps$142—perps → spot
06.05.24 16:51vaultWithdraw——0xc0de11c1…
06.05.24 16:51vaultWithdraw——0xda786de7…
06.05.24 16:51spot ↔ perps$8—perps → spot
01.05.24 08:13transfer received$2—← 0x928592…1610a8
01.05.24 08:12internalTransfer$8—← 0x7fb5ed…afc753
20.04.24 15:05vaultDeposit$1000—0x8f915c70…
20.04.24 15:04deposit$1000—0x4fd928b2…
20.04.24 14:59vaultDeposit$54—0xe504e69d…
20.04.24 14:59spot ↔ perps$54—spot → perps
20.04.24 14:39spot ↔ perps$15—perps → spot
16.04.24 17:20spot ↔ perps$158—spot → perps
16.04.24 17:20spot ↔ perps$158—perps → spot
16.04.24 04:44token airdrop249.00 PURR—0xcd1a7d53…
15.04.24 17:44vaultWithdraw——0x8470f5c2…
08.04.24 11:58vaultDeposit$120—0x460618fd…
22.03.24 12:23deposit$130—0x37b81710…
19.03.24 08:01deposit$98—0x5783d995…
26.02.24 08:34deposit$155—0x7d4e7a42…
“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 23 min ago

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