Market cap$2.88T-2.6%
Volume 24h$174.1B
BTC dominance58.5%
USDT.D7.23%+0.14
Fear & Greed71 · greed -2
Terminal

Wallet 0xe2597d…ad57c4

0xe2597d4cbf8c4686312fd9c7a04fc233cead57c4copy

Hyperliquid wallet 0xe2597d…ad57c4 currently holds $19.47K in perps and $19.13K in spot. Open positions: 1. The largest is a $783.98K BTC long at 40x leverage, entry $84,336, liquidation $82,639. All-time P&L: +$1.08M, last 30 days: -$4.67K. Rank on the exchange account leaderboard: 18948. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$19.5K
perps $19.5K · other $0
other
Free margin
$0
withdrawable $0
free
Position value
$784.0K
leverage ×40.3
margin
Trading, 7 days
Win rate66.7%
Max drawdown57.0%
Trades6
Fills1.5K

Cumulative P&L

includes open positions
$53.6K$484.1K$914.6K$1.3M2024-03-202026-10-07in-crypto.app
24 hours
−$18.9K
48 hours
−$18.0K
7 days
−$5.3K
30 days
−$7.3K
All time
+$1.1M
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 $784.0Kshort $0
Open ROE-31.15%
Unrealised P&L−$6.1K
Rank#18948
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
BTC long
cross ×40
$784.0K
9.37 BTC
−$6.1K
-30.91%
$84,336$83,684$82,639$19.6K−$409
A dash under “Liq. price” means the exchange gives no level — ample margin. “Funding” is what the position has accrued since it was opened; a minus means the account paid. That is separate money and is not part of the unrealised P&L.

Open orders

1
CoinSidePriceSizeNotionalType
LITsell$3.210.0000—Stop Market triggers at $3.57 reduce-only
An order rests in the book and costs its owner nothing — it can be pulled at any moment, so it shows intent, not commitment.

Spot holdings

3
CoinAmountPriceValueAvg. entryCost basisP&L
USDC19.1K$1.00$19.1K———
HYPE0.0016$89.93$0$67.78$0+$0 +32.7%
LICKO708.20$0.000017$0$0.000006$0+$0 +183.3%
“Cost basis” is what was paid for the coin, as reported by the exchange. “Value” is what the holding is worth now at the Hyperliquid spot price from our own snapshot. Coins without a spot pair have no price, and show a dash rather than a made-up number.

Completed trades

258
End timeCoinSideDurationNet P&LSizeClosing priceFee
05.10 14:21BTClong1h 56m−$237.0913.00906 BTC$86 236.9757676573$404.59
05.10 12:36HYPEshort1h 36m+$232.51−1 047 HYPE$93.081$12.49
05.10 12:14ZEClong11h 18m−$4 608.22288.38 ZEC$1 321.8544177821$94.68
05.10 05:40NEARlong6h 45m+$1 556.7640 158.1 NEAR$4.9829712387$48.01
05.10 00:31
opened before data
BTClong13h 32m+$4 871.5610 BTC$85 836.4905868103$445.33
04.10 16:57
opened before data
ZEClong2m+$2 883.27100 ZEC$1 339.65$8.57
12.09 12:31ZEClong21m+$33.7126.35 ZEC$1 150.20$5.82
12.09 10:18PPONSshort2h 34m−$494.26−16 425 PONS$0.65963$2.03
12.09 08:03
opened before data
BTClong0s+$1 250.991.21069 BTC$77 261.00$8.98
11.09 11:57ZEClong16m+$34.408.05 ZEC$1 100.10$4.24
11.09 07:51ZEClong1h 28m+$278.5218.25 ZEC$1 113.8944109589$9.72
11.09 04:26BTClong18h 45m−$2 243.182.18997 BTC$76 912.7393434613$81.11
10.09 09:33PPONSlong19h 36m−$7 086.8240 009 PONS$0.5893772884$6.68
09.09 14:25ARBshort15h 31m+$1 378.58−465 778.6 ARB$0.1650985909$28.09
08.09 22:19Xxyz:CLshort30m−$0.19−150 xyz:CL$93.477$0.67
08.09 21:34ARBshort9m+$30.71−31 674.1 ARB$0.16743$1.28
08.09 20:50PPONSshort1h 35m+$10.42−15 823 PONS$0.8241518928$3.16
08.09 19:10ETHshort57m+$402.18−45 ETH$2 486.296$26.90
08.09 16:49Xxyz:SNDKshort1h 35m−$102.13−28.174 xyz:SNDK$1 783.00$2.41
08.09 11:10PPONSshort39m+$231.50−19 696 PONS$0.72505$3.46
08.09 09:33ETHshort2h 59m−$1 668.53−65.529 ETH$2 488.9640145584$110.13
08.09 06:35BTClong39m−$746.043.3 BTC$78 347.00$62.13
08.09 05:33PPONSlong9m+$81.668 270 PONS$0.6822$2.70
08.09 05:01PPONSlong1h 47m+$65.4125 934 PONS$0.6902468154$5.60
08.09 03:14HYPElong41m−$930.62946.3 HYPE$83.9800431681$22.54
08.09 01:42BTClong3h 02m+$1 807.743.49211 BTC$79 344.812093548$66.28
07.09 22:40HYPElong39m−$215.08757.07 HYPE$84.8766809542$30.87
07.09 19:46BTClong16h 20m−$2 580.854.52078 BTC$79 063.50$128.83
07.09 04:37PPONSlong2h 37m−$1 292.0835 954 PONS$0.7523758269$9.00
07.09 01:48HYPElong10h 16m−$254.15113.87 HYPE$86.493$7.18
06.09 14:34PPONSlong1h 16m−$307.194 315 PONS$0.8422327045$1.78
06.09 13:03PPONSlong2h 55m+$131.603 941 PONS$0.9356921644$1.05
06.09 07:14ARBshort51m−$8.77−37 202.6 ARB$0.1927147295$5.16
06.09 03:43BTClong39h 10m+$115.160.5 BTC$80 060.00$9.59
04.09 12:31PUMPlong3h 19m−$1 283.465 425 138 PUMP$0.0040965584$10.82
04.09 08:53HYPElong5h 37m−$127.45286.33 HYPE$86.5318599518$11.91
04.09 01:45HYPElong1h 39m−$147.86301.8 HYPE$86.863$6.59
04.09 00:02HYPElong8m+$34.8878.59 HYPE$87.777$3.31
03.09 22:31PUMPlong37m−$537.867 147 660 PUMP$0.0043128839$14.86
03.09 13:56Xxyz:CLshort1h 55m+$105.10−100 xyz:CL$91.673$0.44
03.09 11:16HYPElong37m+$237.19344.52 HYPE$81.927$6.74
03.09 10:32Xxyz:SP500short2h 21m+$106.85−7 xyz:SP500$7 661.7637$2.58
02.09 22:29PPONSlong13h 52m+$1 174.4410 600 PONS$0.491$1.11
02.09 09:56BTClong15m+$12.120.2 BTC$76 689.00$3.68
02.09 03:51PPONSshort40m+$805.44−43 288 PONS$0.4202751058$5.13
02.09 02:28BTClong43m+$990.182.17503 BTC$77 268.00$40.21
02.09 01:44Xxyz:CLshort2h 06m−$1 204.95−900 xyz:CL$91.9311567622$7.91
01.09 14:01PPONSlong6h 04m−$527.7939 052 PONS$0.4331270447$4.26
01.09 08:12PUMPlong1h 43m−$404.9910 000 000 PUMP$0.0044500114$15.11
01.09 05:57HYPElong1h 00m+$408.92800 HYPE$84.4238873$28.59
01.09 03:18PPONSlong1h 47m+$1 236.0142 903 PONS$0.4373352041$4.92
01.09 01:22HYPElong24m−$15.51698.93 HYPE$84.108$14.11
01.09 00:51PUMPlong58m+$835.024 088 289 PUMP$0.0046499543$5.63
31.08 23:35PPONSlong2h 51m+$1 023.3024 066 PONS$0.399913256$2.19
31.08 11:50TTRUMPshort1h 12m+$141.11−9 779.7 TRUMP$2.374$5.59
31.08 10:21PPONSlong11m+$22.742 769 PONS$0.3450755182$0.46
31.08 10:09HYPElong16m−$5.81476.56 HYPE$81.278$9.63
31.08 09:46PPONSlong3h 07m+$600.1329 269 PONS$0.3535826632$3.65
31.08 06:39HYPElong6h 43m+$180.82297.44 HYPE$80.8108771853$7.32
12.08 18:12Xxyz:SPCXshort4h 27m−$2 084.66−300 xyz:SPCX$145.3116666667$4.14
12.08 13:09CCASHCATlong3h 40m+$591.9842 936 CASHCAT$0.1546247077$1.69
12.08 09:28
opened before data
BTClong0s+$378.041.1119 BTC$63 913.00$25.58
11.08 15:45Xxyz:SNDKshort1h 53m−$438.59−17.642 xyz:SNDK$1 275.80$1.07
11.08 13:31BTClong8h 14m+$78.981.33323 BTC$64 110.00$41.01
11.08 05:02Xxyz:SPCXshort8h 04m+$77.20−200 xyz:SPCX$136.797411$1.32
10.08 15:20Xxyz:SPCXshort1h 39m+$460.66−180 xyz:SPCX$131.9744$1.15
10.08 13:35BTCshort25s−$103.99−1.04434 BTC$64 714.00$48.64
10.08 11:33Xxyz:SPCXshort2h 55m−$833.38−376.08 xyz:SPCX$137.6827935546$4.95
10.08 06:34CCASHCATlong5h 37m+$978.0635 026 CASHCAT$0.1618981551$2.60
09.08 10:11BTClong8h 21m+$8.170.96917 BTC$64 879.00$15.09
09.08 01:46HYPElong34h 45m−$223.51322.39 HYPE$55.08$4.29
01.08 03:22ETHlong5h 21m+$98.5013.7913 ETH$1 867.20$4.93
31.07 14:09BTClong7h 28m−$4 530.073.45187 BTC$63 195.4687821766$89.23
31.07 06:33Xxyz:SKHXshort4h 42m−$5 307.22−89.808 xyz:SKHX$1 196.3605502851$5.00
31.07 02:28Xxyz:SNDKshort36m+$364.85−18.807 xyz:SNDK$1 342.988116127$2.11
31.07 01:47ETHlong30h 39m+$378.33150 ETH$1 909.8263784$119.13
30.07 02:29BTClong1h 04m+$83.860.1716 BTC$64 301.00$2.11
29.07 19:01ETHlong4h 04m+$668.3122.0751 ETH$1 920.50$8.07
29.07 14:56Xxyz:CLshort5h 52m−$8 795.39−3 499.98 xyz:CL$84.795974765$24.52
29.07 08:49Xxyz:CLshort2h 49m+$1 672.99−3 500 xyz:CL$81.6868571429$11.01
29.07 05:40ETHlong21h 43m+$1 120.23163.2704 ETH$1 898.312564436$104.56
29.07 01:37SOLlong11h 37m−$116.181 488.75 SOL$73.599$21.05
28.07 19:50BTClong19h 06m−$1 202.213.9913 BTC$63 254.50$76.66
28.07 13:33HYPElong55m−$80.32414.24 HYPE$54.133$9.48
28.07 00:38HYPElong50m+$260.06805.35 HYPE$56.145$9.73
27.07 23:00BTClong37m−$5 018.635.41235 BTC$63 674.00$170.78
27.07 14:30HYPElong1h 03m−$3 156.042 133.07 HYPE$57.9083469788$59.66
27.07 11:30Xxyz:SNDKshort6h 10m+$1 260.70−72.094 xyz:SNDK$1 476.2719172192$6.15
27.07 04:48Xxyz:CXMTshort46m+$62.89−1 926.8 xyz:CXMT$7.525$0.70
27.07 01:15ETHshort2h 11m+$987.23−73.0029 ETH$1 941.10$34.82
26.07 13:39KkPEPEshort1h 47m+$300.98−6 006 744 kPEPE$0.002977$5.36
26.07 10:44KkSHIBshort1h 10m−$187.51−3 054 304 kSHIB$0.00543$4.25
26.07 09:28SOLlong3d 07h−$2 932.951 366.86 SOL$75.022$24.96
22.07 18:21HYPElong2h 21m+$968.76622.43 HYPE$59.2362702955$10.37
21.07 07:50Xxyz:CLshort28m+$744.10−947.431 xyz:CL$82.089$3.42
21.07 07:21ETHshort4h 22m−$1 240.20−79.0464 ETH$1 936.10$34.75
21.07 02:59Xxyz:CLshort14h 52m−$1 347.68−2 000 xyz:CL$82.1805$6.29
20.07 11:47Xxyz:SKHXshort3h 06m−$2 914.51−81.835 xyz:SKHX$1 245.7481285514$5.43
20.07 07:22Xxyz:CLshort45m+$1 156.27−2 400 xyz:CL$83.61$7.73
20.07 05:52BTCshort12h 52m+$2 053.69−5 BTC$64 121.91$61.76
19.07 16:56CCASHCATshort19h 23m−$7 780.56−398 502 CASHCAT$0.0739203117$7.21
18.07 14:47HYPElong5h 49m+$1 476.741 650.6 HYPE$59.6803882225$29.58
18.07 07:22BTClong25h 32m+$5 184.734.28033 BTC$63 991.159992337$52.09
17.07 05:46HYPElong52m−$846.221 688.94 HYPE$59.4113652824$40.87
17.07 02:02Xxyz:MUlong22h 17m−$8 332.57120 xyz:MU$826.195$3.97
17.07 00:58Xxyz:SKHXlong59m+$82.387.732 xyz:SKHX$1 191.50$0.35
16.07 23:23BTClong15h 36m−$2 515.705.5 BTC$63 800.89196$67.61
16.07 07:41Xxyz:SNDKlong1h 39m−$3 460.1387.143 xyz:SNDK$1 554.1336940431$5.40
16.07 03:45HYPElong2d 23h+$556.314 159.59 HYPE$66.9286760158$84.33
13.07 04:03Xxyz:MUshort3h 43m+$6 786.43−129.828 xyz:MU$927.6905808454$6.49
12.07 22:30Xxyz:SNDKshort2d 08h−$8 267.19−97 xyz:SNDK$1 938.5445820513$10.51
10.07 15:26HYPElong1h 24m−$1 371.541 905.94 HYPE$67.6104426425$32.13
10.07 13:35HYPElong1h 26m+$978.773 084.21 HYPE$68.6848512974$57.68
10.07 12:03Xxyz:SNDKshort5h 31m−$55.73−140 xyz:SNDK$1 816.46514$15.39
10.07 06:30HYPElong14h 56m+$852.393 011.73 HYPE$67.7759043739$54.45
09.07 11:53Xxyz:SNDKshort21h 43m−$21 119.42−165 xyz:SNDK$1 783.1799776971$28.78
08.07 13:30Xxyz:MUlong5h 14m+$823.90368.257 xyz:MU$902.5137423321$14.89
08.07 05:22Xxyz:SKHXshort7m+$1 603.09−100 xyz:SKHX$1 412.907037$6.21
08.07 04:50ETHshort13h 52m+$4 986.72−192.1248 ETH$1 752.1354602841$65.12
08.07 04:33Xxyz:SNDKshort1h 44m+$2 509.53−67.493 xyz:SNDK$1 626.3067547746$6.43
07.07 14:46BTClong11m+$1 042.558.06731 BTC$63 033.0199979919$155.61
07.07 14:24SOLlong51m+$303.072 500 SOL$81.077310188$55.21
07.07 13:06ETHshort6m+$96.39−26.569 ETH$1 779.00$9.09
07.07 11:49Xxyz:MUlong11m+$105.9851.115 xyz:MU$926.92$1.82
07.07 11:47LITshort41m+$227.27−13 232 LIT$2.5912$6.61
07.07 11:03ETHshort17m+$6.16−1.5556 ETH$1 773.20$0.53
07.07 09:15HYPElong53m+$1 130.162 542.78 HYPE$71.4281287528$34.76
07.07 04:47ETHshort1h 27m+$1 434.28−149.9997 ETH$1 766.3999995333$110.72
07.07 01:29Xxyz:SP500long29m−$43.3415 xyz:SP500$7 529.70$4.34
07.07 00:56Xxyz:SP500short7h 51m+$197.28−45 xyz:SP500$7 534.7141288889$18.09
07.07 00:56Xxyz:SKHXshort2m+$230.17−35.725 xyz:SKHX$1 484.00$2.04
06.07 16:44BTClong4h 45m+$10 615.338 BTC$63 002.19282$239.38
06.07 11:59NEARshort9m+$437.77−27 088 NEAR$1.9967957461$10.65
06.07 11:36BTClong5h 17m−$174.007.50604 BTC$62 919.658268541$158.67
06.07 06:18Xxyz:SNDKshort1h 26m+$415.31−40.208 xyz:SNDK$1 843.60$2.85
06.07 06:14Xxyz:SKHXshort1h 18m+$1 401.89−60 xyz:SKHX$1 537.541165$5.64
06.07 04:40Xxyz:SKHXshort1h 24m−$627.23−60 xyz:SKHX$1 554.3932616667$3.63
06.07 04:40Xxyz:SNDKshort1h 17m−$1 039.78−51.731 xyz:SNDK$1 846.7208617657$4.97
06.07 03:04Xxyz:SNDKshort1h 08m+$1 133.79−94.119 xyz:SNDK$1 825.1792634856$12.46
06.07 01:55Xxyz:MUlong2h 22m−$3 846.82193.735 xyz:MU$1 010.2586693163$14.29
06.07 01:34SOLlong2h 12m+$60.461 003.22 SOL$81.961$15.78
05.07 22:37Xxyz:MUlong7h 22m+$1 261.85192.332 xyz:MU$1 043.6019996672$7.98
05.07 14:56BTClong47m+$262.463.55389 BTC$62 789.00$42.81
05.07 12:23HYPElong13m+$124.96342.86 HYPE$69.057$4.53
05.07 11:26Xxyz:SNDKlong1h 33m+$335.1527.838 xyz:SNDK$1 843.60$1.96
05.07 09:27BTCshort1h 44m+$987.13−6.17201 BTC$62 748.00$74.46
05.07 06:07Xxyz:SNDKlong2h 23m+$60.6555.62 xyz:SNDK$1 834.40$3.93
05.07 03:55SOLlong21h 06m−$6 721.314 000 SOL$80.698673985$131.20
04.07 10:39Xxyz:SNDKlong5h 48m+$280.6637.84 xyz:SNDK$1 827.00$2.65
04.07 06:50HYPElong1h 09m−$344.801 023.67 HYPE$71.214$30.43
04.07 04:32SOLlong12h 02m+$4 422.462 789.44 SOL$82.9885218108$50.75
03.07 14:15Xxyz:SNDKlong11h 21m+$1 101.6339.006 xyz:SNDK$1 829.10$2.86
03.07 14:15Xxyz:MUlong12h 02m+$1 976.5265.621 xyz:MU$1 023.00$2.54
03.07 01:41HYPEshort11m−$46.95−174.38 HYPE$67.0014080743$4.86
03.07 01:20Xxyz:SKHXlong14m+$160.475.776 xyz:SKHX$1 427.90$0.68
02.07 13:10BTCshort2h 55m−$232.78−0.60526 BTC$61 609.00$15.49
02.07 08:25HYPEshort5h 18m−$9.28−197.14 HYPE$63.1108238815$5.18
02.07 00:43Xxyz:KIOXIAlong36m−$1 475.9150 xyz:KIOXIA$465.0209862$1.96
01.07 22:10HYPElong2h 35m+$55.48419.46 HYPE$63.6987450293$11.11
01.07 14:13BTCshort57m−$4 063.26−3.30131 BTC$59 896.00$81.88
01.07 13:02Xxyz:XYZ100short45m+$207.11−2.5 xyz:XYZ100$30 028.00$2.89
01.07 12:16BTCshort3h 35m+$473.13−3 BTC$58 459.50$38.37
01.07 07:50BTClong7m+$78.262.94529 BTC$58 731.00$71.95
01.07 06:33BTCshort4h 17m+$52.71−2.5629 BTC$58 798.139950837$28.94
30.06 16:25BTCshort37h 51m+$3 959.12−3.42299 BTC$58 338.2139532981$51.84
29.06 02:34HYPElong16m+$38.5158 HYPE$62.209$0.69
29.06 01:56HYPElong6h 44m+$516.131 058.1 HYPE$61.9266000851$13.02
28.06 13:05BTCshort1h 22m+$634.28−2.25812 BTC$59 991.00$59.19
28.06 10:27BTCshort1h 36m+$97.00−0.33165 BTC$60 073.00$9.30
28.06 06:37HYPElong36m+$138.12957.09 HYPE$62.007$11.38
28.06 05:03BTCshort6h 07m+$410.13−2.6348 BTC$60 035.60$30.41
27.06 17:03BTCshort26h 35m−$4 610.64−5.63552 BTC$60 707.5603174153$141.89
26.06 13:57BTCshort10h 08m−$1 669.31−6.14737 BTC$59 729.9547486703$211.11
26.06 02:55Xxyz:MUlong2h 10m−$1 715.2250.838 xyz:MU$1 137.6364333766$2.25
26.06 02:55Xxyz:SKHXlong12h 44m−$7 137.71119.615 xyz:SKHX$1 786.1108786995$10.05
25.06 15:03Xxyz:DRAMlong13m+$2.553.3 xyz:DRAM$76.352$0.03
25.06 14:01HYPElong4h 47m−$22 535.886 980.98 HYPE$60.3981658521$142.75
25.06 13:55BTClong8m−$2 088.872.13918 BTC$58 634.00$52.37
25.06 09:30BTClong44h 15m+$8 411.4425.24953 BTC$61 604.6824648585$558.89
24.06 20:53HYPElong30h 28m−$783.673 391.45 HYPE$62.7726357045$64.81
23.06 14:18HYPElong5m+$13.8732.85 HYPE$63.633$0.40
23.06 06:25Xxyz:XYZ100short1h 16m+$233.80−0.9945 xyz:XYZ100$29 710.00$2.55
23.06 05:04Xxyz:SNDKshort1h 19m+$313.33−34.352 xyz:SNDK$2 155.3850227061$4.63
23.06 03:48NEARlong3h 52m−$323.6543 726.7 NEAR$2.0581899519$18.44
23.06 00:45HYPElong17m+$23.2140.29 HYPE$66.512$1.45
23.06 00:04HYPElong46m+$77.71220.39 HYPE$66.236$2.80
22.06 23:15Xxyz:MUshort3h 19m−$3 580.52−149.95 xyz:MU$1 230.15$7.66
22.06 19:56HYPElong11m+$270.861 346.08 HYPE$67.3425171907$37.68
22.06 19:37HYPElong13m+$408.491 229.38 HYPE$67.6889413851$26.27
22.06 18:52ETHshort9h 07m−$2 550.07−270.2878 ETH$1 754.8845116576$229.78
22.06 18:51BTCshort7h 27m+$564.94−6.00684 BTC$64 425.869948259$74.36
22.06 10:43BTCshort28m+$185.50−1.93665 BTC$64 074.00$23.85
22.06 09:19WLDshort7h 46m+$5 669.33−534 816.3 WLD$0.6277966994$92.41
22.06 01:26BTCshort11h 39m−$8 217.05−13.05283 BTC$64 703.7129396461$360.38
21.06 13:42HYPElong6h 12m−$5 936.654 362.2 HYPE$67.6810317317$72.25
21.06 07:42NEARlong7h 00m+$4 873.34107 378.9 NEAR$2.2367067691$54.32
21.06 00:15WLDshort1h 32m+$2.64−353.7 WLD$0.60679$0.09
20.06 20:16WLDshort24h 49m+$8 727.37−525 007.5 WLD$0.6034862093$69.83
19.06 19:24HYPElong8m+$510.963 609.65 HYPE$71.1615311069$85.83
18.06 23:02Xxyz:SKHXshort34h 33m−$24 287.60−151.026 xyz:SKHX$1 836.6488823117$11.70
“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

88
TimeCoinActionSizePriceClosed P&LFeesHash
07.10 09:34BTCopened long$207.0K
33 fills
$83,709—$130xf6b3119e… ↗
07.10 09:21BTCopened long$7.5K$83,753—$00x54224fe3… ↗
07.10 09:20BTCopened long$104.7K
19 fills
$83,779—$70x6040853d… ↗
07.10 09:18BTCopened long$90.4K
24 fills
$83,829—$60x63e8cc1b… ↗
07.10 09:17BTCopened long$27.0K
6 fills
$83,863—$20xbfe0951b… ↗
07.10 09:09BTCopened long$35.1K
7 fills
$83,883—$20xa0dd05e1… ↗
07.10 09:07BTCopened long$40.5K
13 fills
$83,910—$30x6a11124f… ↗
07.10 08:58BTCopened long$8.3K
2 fills
$83,928—$10x2e44f46d… ↗
07.10 08:52BTCopened long$44.5K
16 fills
$83,951—$30x1ee98d17… ↗
07.10 08:51BTCopened long$9.7K
16 fills
$83,977—$1—
07.10 02:01BTCclosed long$210.4K
5 fills
$84,179−$4.1K$590xb1bbd9b0… ↗
07.10 01:58BTCclosed long$254.1K
38 fills
$84,684−$3.3K$710x57b0ba46… ↗
07.10 01:57BTCclosed long$254.4K
2 fills
$84,815−$3.0K$710x64815871… ↗
07.10 01:36BTCopened long$54.0K
97 fills
$85,217—$30x7bec716c… ↗
07.10 01:30BTCopened long$332
2 fills
$85,248—$00x1abfdd6b… ↗
06.10 02:35BTCopened long$32.0K
21 fills
$85,485—$20x62bcc2bb… ↗
05.10 14:46BTCopened long$85.6K
10 fills
$85,570—$50x3e15785b… ↗
05.10 14:33BTCopened long$656.9K
154 fills
$85,856—$420x748b5ac7… ↗
05.10 14:31BTCopened long$116.0K
30 fills
$86,014—$70xd9589e12… ↗
05.10 14:21BTCclosed long$1.1M
36 fills
$86,237+$168$3140x4fb9836a… ↗
05.10 14:18BTCopened long$490.0K
32 fills
$86,591—$310x632b07bd… ↗
05.10 12:49BTCopened long$11.3K
14 fills
$85,828—$10x68dc5d48… ↗
05.10 12:47BTCopened long$2.4K
2 fills
$85,833—$00xe6f3daa3… ↗
05.10 12:40BTCopened long$8.4K
6 fills
$85,837—$10x327fe7b1… ↗
05.10 12:36HYPEclosed short$97.5K
9 fills
$93.08+$245$60xd480c8b3… ↗
05.10 12:34BTCopened long$250.0K
58 fills
$85,905—$160x5011ce43… ↗
05.10 12:33BTCopened long$155.8K
36 fills
$85,950—$100x7903af3a… ↗
05.10 12:31BTCopened long$54.7K
21 fills
$85,977—$40xf5ba8c40… ↗
05.10 12:30BTCopened long$47.7K
28 fills
$85,992—$3—
05.10 12:25BTCopened long$101.4K
27 fills
$86,003—$250x47a54cf4… ↗
05.10 12:14ZECclosed long$6.8K
6 fills
$1,332−$29$00xcb423d42… ↗
05.10 12:13ZECclosed long$7.2K
7 fills
$1,332−$30$0—
05.10 12:09ZECclosed long$26.3K
20 fills
$1,332−$111$3—
05.10 12:08ZECclosed long$479
4 fills
$1,332−$2$0—
05.10 12:01ZECclosed long$126.1K
51 fills
$1,335−$209$180x1dc2a65b… ↗
05.10 12:00ZECclosed long$54.1K
11 fills
$1,334−$142$3—
05.10 11:59ZECclosed long$4.5K
4 fills
$1,334−$12$0—
05.10 11:27HYPEopened short$5.9K
15 fills
$93.47—$00x6e4fd89a… ↗
05.10 11:26HYPEopened short$8.8K
9 fills
$93.45—$10x821dbd9e… ↗
05.10 11:25HYPEopened short$22.5K
28 fills
$93.39—$10x65dbc495… ↗
05.10 11:23HYPEopened short$16.6K
19 fills
$93.33—$10x7614d676… ↗
05.10 11:18HYPEopened short$8.8K
9 fills
$93.28—$10x3e82cd28… ↗
05.10 11:11HYPEopened short$5.6K
11 fills
$93.26—$00xcc0a70e1… ↗
05.10 11:01HYPEopened short$25.6K
45 fills
$93.21—$20xec4aa5eb… ↗
05.10 11:00HYPEopened short$3.9K
4 fills
$93.16—$00xca001f8c… ↗
05.10 10:13ZECclosed long$155.7K
42 fills
$1,304−$4.0K$440xd16de500… ↗
05.10 07:16ZECopened long$205.5K
156 fills
$1,329—$130xe61fe796… ↗
05.10 07:15ZECopened long$18.3K
22 fills
$1,330—$20xd0f374ea… ↗
05.10 05:40NEARclosed long$32.8K
39 fills
$5.06+$736$20xd13187e6… ↗
05.10 05:37NEARclosed long$54.0K
5 fills
$5.05+$1.2K$70xc4d3a8e4… ↗
05.10 05:36NEARclosed long$65.0K
14 fills
$5.02+$1.0K$130xdde3d2e9… ↗
05.10 04:36NEARclosed long$48.3K
18 fills
$4.81−$1.3K$140xd1bf436d… ↗
05.10 01:02ZECopened long$33.2K
39 fills
$1,348—$20xb47befbd… ↗
05.10 01:01ZECopened long$60.7K
53 fills
$1,349—$40x8092743c… ↗
05.10 01:00ZECopened long$63.6K
94 fills
$1,351—$40x5d8759ac… ↗
05.10 00:56ZECopened long$4.5K
6 fills
$1,353—$0—
05.10 00:31BTCclosed long$782.9K
59 fills
$86,206+$41$2190x2b511c1c… ↗
04.10 23:24BTCopened long$545.5K
21 fills
$86,590—$350x7083aa3d… ↗
04.10 23:21NEARopened long$24.3K
16 fills
$4.92—$20xa21ce2d7… ↗
04.10 23:19NEARopened long$77.6K
87 fills
$4.93—$50x2d75473f… ↗
04.10 23:10NEARopened long$16.6K
10 fills
$4.94—$10x7b80ebc1… ↗
04.10 23:09NEARopened long$13.0K
13 fills
$4.95—$10x84ed0ab9… ↗
04.10 23:08BTCopened long$7.4K
16 fills
$86,447—$00x4ef9e385… ↗
04.10 23:07NEARopened long$592$4.95—$00x40fd4f4f… ↗
04.10 23:07BTCopened long$15.1K
10 fills
$86,449—$1—
04.10 23:07NEARopened long$1.9K$4.95—$00x8717cecc… ↗
04.10 23:05BTCopened long$1.8K$86,450—$00x583bc1a6… ↗
04.10 23:01NEARopened long$54.9K
52 fills
$4.96—$40x187a5016… ↗
04.10 23:00NEARopened long$2.8K
3 fills
$4.97—$00x68887e04… ↗
04.10 22:58NEARopened long$1.7K
7 fills
$4.97—$00x147c5f13… ↗
04.10 22:56BTCclosed long$216.1K
11 fills
$86,427+$3.1K$140x22eec9f4… ↗
04.10 22:55NEARopened long$5.3K
11 fills
$4.97—$00x7e2e6a20… ↗
04.10 17:45BTCclosed long$237.4K
16 fills
$85,398+$567$150x2e3059cd… ↗
04.10 17:34BTCclosed long$44.8K
36 fills
$85,379+$97$30xb48604e2… ↗
04.10 17:33BTCclosed long$144.7K
13 fills
$85,379+$313$9—
04.10 16:57ZECclosed long$67.0K
21 fills
$1,340+$1.5K$40x0d2dde96… ↗
04.10 16:56ZECclosed long$67.0K
44 fills
$1,340+$1.4K$40x3cf6437a… ↗
04.10 15:41BTCopened long$426.6K
20 fills
$85,314—$1190xeb5651d3… ↗
04.10 15:19BTCclosed long$170.7K
9 fills
$85,345+$542$110xf1a11bb9… ↗
04.10 15:14BTCclosed long$255.9K
20 fills
$85,299+$675$160x55c0dcce… ↗
04.10 10:59BTCopened long$27.6K
6 fills
$85,260—$20x1119bd5e… ↗
12.09 14:34PPONSopened long$8.5K$0.6286—$1—
12.09 12:31ZECclosed long$30.3K
25 fills
$1,150+$40$3—
12.09 12:11ZECopened long$30.3K
16 fills
$1,149—$3—
12.09 10:18PPONSclosed short$10.8K
22 fills
$0.6596−$492$1—
12.09 08:35PPONSopened short$6.8K
24 fills
$0.6290—$1—
12.09 08:03BTCclosed long$93.5K$77,261+$1.3K$9—
12.09 07:44PPONSopened short$3.5K$0.6310—$0—
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

552
Deposited
$4.8M
Withdrawn
$5.6M
Net deposited
−$792.7K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
30.09.26 08:29sent to HyperEVM$10.0K—→ HyperEVM
30.09.26 06:16transfer received$12.0K—← 0x6b9e77…390a24
28.09.26 05:42transfer received$22.0K—← 0x6b9e77…390a24
27.09.26 06:28withdrawal$22.0K$10xd61ab89c…
20.09.26 23:37withdrawal$24.0K$10x9c08e761…
18.09.26 19:39sent to HyperEVM$27.0K—→ HyperEVM
18.09.26 05:04transfer received$64.6K—← 0x7f9436…e4cd5b
18.09.26 05:04transfer received$5.0K—← 0x7f9436…e4cd5b
18.09.26 00:01sent to another address$28.0K—→ 0x42e4f0…11b407
17.09.26 23:33deposit$13.3K—0x5cdfe732…
17.09.26 23:33deposit$150—0x6cf5f6f9…
17.09.26 23:32deposit$15—0x1d47fd14…
17.09.26 23:21sent to HyperEVM$5—→ HyperEVM
17.09.26 15:26transfer received$8.2K—← 0x6b9e77…390a24
17.09.26 13:36transfer received$4.5K—← 0x6b9e77…390a24
17.09.26 12:12sent to another address$10.9K—→ 0x42e4f0…11b407
17.09.26 12:07sent to another address$8.2K—→ 0x42e4f0…11b407
17.09.26 11:13sent to another address$8.9K—→ 0x42e4f0…11b407
15.09.26 05:22transfer received$15.8K—← 0x7f9436…e4cd5b
14.09.26 19:21transfer received$15.0K—← 0x7f9436…e4cd5b
14.09.26 19:20transfer received$1.3K—← 0x7f9436…e4cd5b
14.09.26 19:19transfer received$15—← 0x7f9436…e4cd5b
14.09.26 13:31sent to HyperEVM$1.2K—→ HyperEVM
09.09.26 06:46transfer received$4.6K—← 0xa822a9…18d748
07.09.26 01:49transfer received$9.5K—← 0xa822a9…18d748
07.09.26 01:48transfer received$100—← 0xa822a9…18d748
02.09.26 08:37transfer received$1.5K—← 0x6b9e77…390a24
02.09.26 04:46sent to HyperEVM$7.2K—→ HyperEVM
30.08.26 23:56transfer received$3.0K—← 0xa822a9…18d748
30.08.26 23:51transfer received$100—← 0xa822a9…18d748
13.08.26 03:42sent to HyperEVM$634—→ HyperEVM
07.08.26 14:57transfer received$1.8K—← 0x6b9e77…390a24
05.08.26 07:37transfer received$20—← 0x6b9e77…390a24
01.08.26 08:11sent to HyperEVM$1.1K—→ HyperEVM
28.07.26 02:45transfer received$12.2K—← 0x8dafbe…0835c0
21.07.26 05:50transfer received$5.5K—← 0x6b9e77…390a24
06.07.26 17:20deposit$2.0K—0x0e1c1beb…
05.07.26 05:18sent to HyperEVM$2.0K—→ HyperEVM
03.07.26 02:07transfer received$18.4K—← 0x8dafbe…0835c0
03.07.26 01:57transfer received$171—← 0x8dafbe…0835c0
01.07.26 02:14transfer received$5.9K—← 0x6b9e77…390a24
30.06.26 18:59sent to HyperEVM$11.4K—→ HyperEVM
21.06.26 13:46transfer received$20.3K—← 0x222222…222222
21.06.26 07:23sent to another address$20.4K—→ 0x222222…222222
21.06.26 04:27sent to another address$3.1K—→ 0x222222…222222
17.06.26 16:40transfer received$46.2K—← 0x574baf…3096fa
16.06.26 16:38transfer received$19.7K—← 0x574baf…3096fa
03.06.26 17:11transfer received$65.7K—← 0x574baf…3096fa
02.06.26 15:17transfer received$6.8K—← 0x574baf…3096fa
31.05.26 04:50transfer received$2.4K—← 0x6b9e77…390a24
30.05.26 09:51withdrawal$1.9K$10x43cdfbea…
30.05.26 09:19transfer received$7.3K—← 0x574baf…3096fa
30.05.26 06:03withdrawal$1.4K$10xf91d14b7…
16.05.26 07:08deposit$2.6K—0xcf24354d…
15.05.26 10:39deposit$10.0K—0xb2f283c1…
14.05.26 22:59withdrawal$12.6K$10xfd95fbe0…
06.05.26 09:25withdrawal$2.0K$10x89e1481a…
05.05.26 09:30withdrawal$2.0K$10x1677aba5…
04.05.26 01:39withdrawal$999$10xde05ca7d…
03.05.26 02:59withdrawal$999$10x3dc99721…
01.05.26 06:10withdrawal$549$10x7d414096…
12.04.26 09:55sent to another address$178.8K—→ 0x9fb0e1…5c5ce6
12.04.26 09:31sent to another address$36—→ 0x9fb0e1…5c5ce6
12.04.26 09:31sent to another address$143$1→ 0x9fb0e1…5c5ce6
10.04.26 13:57transfer received$61.5K—← 0x6b9e77…390a24
02.04.26 11:13transfer received$12.7K—← 0x6b9e77…390a24
19.03.26 12:58transfer received$104.5K—← 0x6b9e77…390a24
12.03.26 18:09withdrawal$104.8K$10x80376e8c…
21.02.26 16:53vaultDistribution$15.8K—0xc1dc35a0…
16.02.26 12:30vaultDeposit$20.0K—0x80fc73ce…
14.02.26 03:20sent to another address$134.5K—→ 0x6fc9dc…1a081f
14.02.26 02:50sent to another address$3.4K$1→ 0x6fc9dc…1a081f
05.02.26 15:28deposit$26.7K—0x7f2166e7…
04.02.26 12:13moved between venues$64.6K—between own venues · spot → HyperCore
03.02.26 19:11transfer received$209.6K—← 0x574baf…3096fa
03.02.26 18:17transfer received$361—← 0x574baf…3096fa
21.01.26 13:40withdrawal$900$10x408e80d9…
19.01.26 17:27moved between venues$246—between own venues · spot → HyperCore
19.01.26 17:25transfer received$246—← 0xa822a9…18d748
19.01.26 17:23deposit$152—0x367be159…
19.01.26 11:39deposit$501—0x2dc912d0…
08.01.26 17:13withdrawal$1.7K$10x7820ea8b…
06.01.26 16:49deposit$1.6K—0x9006b936…
31.12.25 17:53withdrawal$159.6K$10x82f21db3…
31.12.25 17:48moved between venues$159.6K—between own venues · spot → HyperCore
31.12.25 17:45sent to another address$249.2K—→ 0x131554…86ce70
31.12.25 17:23sent to another address$438$1→ 0x131554…86ce70
31.12.25 15:14moved between venues$409.9K—between own venues · HyperCore → spot
31.12.25 11:37moved between venues$409.9K—between own venues · spot → HyperCore
31.12.25 05:44moved between venues$219.9K—between own venues · HyperCore → spot
31.12.25 05:39transfer received$189.7K—← 0x574baf…3096fa
31.12.25 05:39transfer received$440—← 0x574baf…3096fa
20.12.25 09:13deposit$71.8K—0xdd6b813c…
05.12.25 15:32moved between venues$962—between own venues · spot → HyperCore
05.12.25 12:04deposit$197.0K—0xe0bef38e…
30.11.25 07:06moved between venues$921—between own venues · HyperCore → spot
26.11.25 15:40moved between venues$901—between own venues · spot → HyperCore
24.11.25 14:36transfer received$884—← 0x24de6b…a71b0f
18.11.25 16:05sent to another address$199.0K$1→ 0xe432a3…836e61
18.11.25 15:50sent to another address$277$1→ 0x6a71b6…05f974
17.11.25 17:16moved between venues$200.0K—between own venues · HyperCore → spot
17.11.25 17:16deposit$200.0K—0xd3043136…
11.11.25 17:24withdrawal$201.9K$10x24b80fcf…
07.11.25 12:54moved between venues$162.0K—between own venues · spot → HyperCore
07.11.25 12:49moved between venues$162.0K—between own venues · HyperCore → spot
07.11.25 12:02moved between venues$161.2K—between own venues · spot → HyperCore
06.11.25 21:08moved between venues$161.2K—between own venues · HyperCore → spot
06.11.25 16:03withdrawal$1.5K$10xff3ba35b…
06.11.25 14:41deposit$100.0K—0xb71fc1b1…
06.11.25 12:44withdrawal$10.1K$10x2b4b8145…
06.11.25 12:44withdrawal$90.0K$10x16ae4915…
06.11.25 12:07moved between venues$117.5K—between own venues · spot → HyperCore
05.11.25 13:00moved between venues$9.9K—between own venues · spot → HyperCore
05.11.25 12:48moved between venues$10.1K—between own venues · spot → HyperCore
03.11.25 16:05transfer received$133.8K—← 0xa822a9…18d748
03.11.25 15:27transfer received$202—← 0xa822a9…18d748
31.10.25 13:07sent to another address$154.0K—→ 0x42e4f0…11b407
31.10.25 13:01sent to another address$43—→ 0x42e4f0…11b407
30.10.25 17:56moved between venues$115.9K—between own venues · HyperCore → spot
30.10.25 17:08moved between venues$115.5K—between own venues · spot → HyperCore
30.10.25 16:53moved between venues$149.7K—between own venues · HyperCore → spot
29.10.25 22:24deposit$153.0K—0xd12d2384…
28.10.25 14:48withdrawal$20.5K$10x786fc18b…
28.10.25 14:38moved between venues$20.5K—between own venues · spot → HyperCore
28.10.25 14:30moved between venues$20.5K—between own venues · HyperCore → spot
26.10.25 16:41deposit$20.0K—0x403a9af6…
02.10.25 14:43spot transfer$0—→ 0x7f9436…e4cd5b
02.10.25 14:29spot transfer$493.7K—→ 0x222222…222222
02.10.25 14:20staking10.1K HYPE—out of staking
29.09.25 16:34withdrawal$187.0K$10x3f709d0f…
29.09.25 16:30spot ↔ perps$187.0K—spot → perps
29.09.25 16:27spot ↔ perps$187.0K—perps → spot
29.09.25 15:54deposit$56.3K—0x62d539ae…
29.09.25 15:26spot ↔ perps$130.0K—spot → perps
29.09.25 14:10spot transfer$2—→ 0x222222…222222
29.09.25 14:07spot transfer$1—→ 0x222222…222222
27.09.25 21:20spot ↔ perps$160.3K—perps → spot
27.09.25 21:20deposit$160.3K—0x47e7907a…
27.09.25 20:39withdrawal$160.3K$10xfa92a546…
27.09.25 20:34spot ↔ perps$160.4K—spot → perps
27.09.25 20:11transfer received$159.7K—← 0x8dafbe…0835c0
27.09.25 20:10transfer received$801—← 0x8dafbe…0835c0
27.09.25 19:35withdrawal$13.7K$10x4756dc31…
27.09.25 19:31spot ↔ perps$13.7K—spot → perps
26.09.25 23:07spot ↔ perps$11.9K—perps → spot
26.09.25 23:06deposit$11.9K—0x35493c5f…
25.09.25 14:03spot transfer$3—→ 0x7f9436…e4cd5b
25.09.25 14:01spot transfer$4$1→ 0x7f9436…e4cd5b
25.09.25 13:49spot transfer$415.3K—→ 0x222222…222222
25.09.25 12:42staking10.0K HYPE—out of staking
21.09.25 10:20spot transfer$110.1K—→ 0x42e4f0…11b407
21.09.25 10:16spot transfer$238$1→ 0x42e4f0…11b407
21.09.25 07:47transfer received$111.0K—← 0xa822a9…18d748
21.09.25 07:44transfer received$264—← 0xa822a9…18d748
18.09.25 12:38spot transfer$11—→ 0x222222…222222
15.09.25 16:10withdrawal$24.6K$10xbc0443dd…
15.09.25 16:05spot ↔ perps$24.7K—spot → perps
15.09.25 15:22transfer received$22.4K—← 0x8dafbe…0835c0
15.09.25 15:21transfer received$2.2K—← 0x8dafbe…0835c0
14.09.25 12:31withdrawal$1.1K$10xa3cc0dfe…
11.09.25 15:05deposit$1.1K—0x2ac8918c…
07.09.25 08:37withdrawal$2.4K$10xe77c24f5…
07.09.25 04:55withdrawal$219$10xf69a647b…
07.09.25 04:50spot ↔ perps$220—spot → perps
07.09.25 04:50spot ↔ perps$220—perps → spot
01.09.25 13:30deposit$1.6K—0xefa3ecc2…
22.08.25 11:52withdrawal$18.8K$10xd84ea0b2…
22.08.25 11:48spot ↔ perps$18.8K—spot → perps
22.08.25 11:42transfer received$18.7K—← 0x8dafbe…0835c0
02.08.25 21:37spot transfer$526.0K—→ 0xed931e…a5ecda
02.08.25 21:15spot transfer$1.7K—→ 0xed931e…a5ecda
02.08.25 16:15spot ↔ perps$202.8K—perps → spot
02.08.25 16:15deposit$202.8K—0x6a53d9dd…
02.08.25 14:37transfer received$110.9K—← 0xfc4174…a66c06
02.08.25 13:42spot ↔ perps$220.6K—perps → spot
01.08.25 21:13spot ↔ perps$205.5K—spot → perps
01.08.25 17:16spot ↔ perps$207.0K—perps → spot
01.08.25 14:08spot ↔ perps$189.2K—spot → perps
01.08.25 14:03spot ↔ perps$189.2K—perps → spot
29.07.25 15:21spot ↔ perps$125.0K—spot → perps
29.07.25 15:06spot ↔ perps$13.3K—spot → perps
28.07.25 18:11spot ↔ perps$50.0K—perps → spot
28.07.25 17:57spot ↔ perps$50.0K—perps → spot
28.07.25 14:11spot ↔ perps$35.1K—spot → perps
28.07.25 12:40spot ↔ perps$100.0K—perps → spot
28.07.25 12:39deposit$200.0K—0xaae6e9ee…
28.07.25 04:29spot transfer$110.9K—→ 0xfc4174…a66c06
28.07.25 04:05transfer received$110.9K—← 0xfc4174…a66c06
27.07.25 14:48internalTransfer$111.1K—→ 0xfc4174…a66c06
27.07.25 13:39spot ↔ perps$123.4K—spot → perps
27.07.25 13:38transfer received$123.4K—← 0xfc4174…a66c06
27.07.25 10:09internalTransfer$123.6K—→ 0xfc4174…a66c06
25.07.25 09:59spot ↔ perps$88.4K—spot → perps
25.07.25 09:36transfer received$88.4K—← 0xfc4174…a66c06
25.07.25 08:48spot ↔ perps$29.5K—spot → perps
25.07.25 08:44transfer received$29.5K—← 0xfc4174…a66c06
24.07.25 22:02spot transfer$106.4K—→ 0xfc4174…a66c06
24.07.25 21:48spot transfer$11.8K$1→ 0xfc4174…a66c06
24.07.25 21:28spot ↔ perps$118.2K—perps → spot
24.07.25 15:39deposit$80.0K—0x800d844c…
24.07.25 14:02deposit$25.8K—0xa4247b36…
21.07.25 13:57withdrawal$240.4K$10x0b906b34…
21.07.25 13:53spot ↔ perps$25.1K—spot → perps
21.07.25 13:03spot ↔ perps$9.9K—spot → perps
21.07.25 12:56spot ↔ perps$14.9K—spot → perps
21.07.25 12:35spot ↔ perps$9.3K—spot → perps
21.07.25 12:18spot ↔ perps$55.3K—spot → perps
21.07.25 07:28spot ↔ perps$113.9K—spot → perps
21.07.25 04:34withdrawal$37.5K$10xdf43dcfe…
21.07.25 04:29spot ↔ perps$37.5K—spot → perps
21.07.25 03:46withdrawal$227.4K$10xae236dfd…
21.07.25 03:42spot ↔ perps$227.4K—spot → perps
21.07.25 02:42spot ↔ perps$9.1K—perps → spot
21.07.25 01:35spot ↔ perps$8.4K—spot → perps
20.07.25 22:09spot ↔ perps$74.2K—perps → spot
20.07.25 20:05spot ↔ perps$62.0K—spot → perps
20.07.25 15:19transfer received$476.4K—← 0x8dafbe…0835c0
20.07.25 14:57transfer received$412—← 0x8dafbe…0835c0
20.07.25 02:37spot ↔ perps$268—spot → perps
19.07.25 08:25deposit$6.1K—0xfe0fb72d…
19.07.25 00:00transfer received——← 0x7851cb…662590
16.07.25 21:05spot transfer$428.0K—→ 0xed931e…a5ecda
16.07.25 14:46spot transfer$195$1→ 0xed931e…a5ecda
16.07.25 14:32transfer received$3.2K—← 0x200000…0000dd
16.07.25 14:28spot transfer$7—→ 0x222222…222222
16.07.25 14:11spot transfer$3.2K—→ 0x200000…0000dd
16.07.25 12:05spot ↔ perps$73.5K—perps → spot
16.07.25 12:04spot ↔ perps$330.0K—perps → spot
16.07.25 12:03deposit$355.0K—0x0c0c9b20…
12.07.25 01:19deposit$38.0K—0x4d15c008…
06.07.25 13:28withdrawal$195.5K$10x90a352ec…
06.07.25 13:24spot ↔ perps$195.5K—spot → perps
06.07.25 03:14staking5.0K HYPE—out of staking
30.06.25 16:18withdrawal$204.3K$10xf7a5723f…
30.06.25 16:13spot ↔ perps$204.3K—spot → perps
30.06.25 15:01staking5.1K HYPE—out of staking
21.06.25 18:06token airdrop708.20 LICKO—0xaf43fc3b…
18.06.25 11:36transfer received$346—← 0x222222…222222
17.06.25 19:29transfer received$0—← 0x6c22bc…5c0eeb
14.06.25 14:26transfer received$22—← 0x200000…000035
14.06.25 14:26spot transfer$0—→ 0x222222…222222
14.06.25 08:31transfer received$22—← 0x222222…222222
13.06.25 03:02spot ↔ perps$77.4K—perps → spot
11.06.25 22:26spot ↔ perps$46.4K—spot → perps
11.06.25 22:25spot ↔ perps$46.4K—perps → spot
09.06.25 14:03spot transfer$1—→ 0x222222…222222
08.06.25 07:16spot ↔ perps$66.6K—spot → perps
08.06.25 07:12spot ↔ perps$66.6K—perps → spot
08.06.25 01:23spot ↔ perps$64.2K—spot → perps
07.06.25 23:08spot ↔ perps$64.2K—perps → spot
07.06.25 22:53spot ↔ perps$35.1K—spot → perps
07.06.25 22:50transfer received$35.1K—← 0x222222…222222
07.06.25 22:38spot ↔ perps$28.6K—spot → perps
07.06.25 22:35transfer received$28.7K—← 0x222222…222222
07.06.25 22:28spot transfer$0—→ 0x222222…222222
07.06.25 13:24spot transfer$62.5K—→ 0x222222…222222
06.06.25 23:17spot ↔ perps$60.5K—perps → spot
06.06.25 22:49spot ↔ perps$60.1K—spot → perps
06.06.25 16:56spot ↔ perps$60.1K—perps → spot
06.06.25 09:29spot ↔ perps$50.7K—spot → perps
06.06.25 04:27spot ↔ perps$50.3K—perps → spot
05.06.25 19:24spot ↔ perps$45.5K—spot → perps
05.06.25 18:55spot ↔ perps$46.0K—perps → spot
05.06.25 09:27spot ↔ perps$40.3K—spot → perps
05.06.25 04:24spot ↔ perps$40.3K—perps → spot
05.06.25 04:06spot ↔ perps$40.3K—spot → perps
04.06.25 23:16spot ↔ perps$40.3K—perps → spot
03.06.25 17:23spot ↔ perps$32.0K—spot → perps
03.06.25 17:12spot ↔ perps$32.0K—perps → spot
31.05.25 01:38spot ↔ perps$2.0K—spot → perps
31.05.25 01:32spot ↔ perps$23.6K—spot → perps
31.05.25 01:31spot ↔ perps$23.6K—spot → perps
30.05.25 16:45spot ↔ perps$50.6K—perps → spot
30.05.25 14:33spot ↔ perps$49.6K—spot → perps
30.05.25 12:06spot ↔ perps$50.4K—perps → spot
30.05.25 12:05spot ↔ perps$50.4K—spot → perps
30.05.25 10:27spot ↔ perps$50.4K—perps → spot
29.05.25 20:45vaultWithdraw——0x7f0086df…
28.05.25 20:31vaultDeposit$15.0K—0x76cdccc6…
28.05.25 20:20vaultDeposit$15.0K—0x50d02653…
28.05.25 16:24spot ↔ perps$43.1K—spot → perps
28.05.25 14:08spot ↔ perps$43.4K—perps → spot
28.05.25 13:25spot ↔ perps$13.9K—spot → perps
28.05.25 13:16spot ↔ perps$28.3K—spot → perps
27.05.25 22:20spot ↔ perps$42.2K—perps → spot
26.05.25 11:07spot ↔ perps$37.2K—spot → perps
25.05.25 21:40spot ↔ perps$36.6K—perps → spot
22.05.25 17:03deposit$6.9K—0xf6798c06…
22.05.25 12:26deposit$492—0x61bcbbf4…
21.05.25 04:31deposit$10.4K—0x1c4266d2…
19.05.25 14:11deposit$13.7K—0xc4586937…
17.05.25 10:56withdrawal$34.9K$10x398ca9ef…
17.05.25 10:51spot ↔ perps$35.0K—spot → perps
17.05.25 09:43spot ↔ perps$35.0K—perps → spot
16.05.25 22:48spot ↔ perps$29.7K—spot → perps
16.05.25 22:42transfer received$29.8K—← 0x222222…222222
08.05.25 23:32spot transfer$25.6K—→ 0x222222…222222
08.05.25 23:21spot ↔ perps$25.6K—perps → spot
07.05.25 15:31spot ↔ perps$17.4K—spot → perps
07.05.25 15:12spot ↔ perps$17.4K—perps → spot
“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 44 min ago

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