Market cap$2.94T+0.2%
Volume 24h$130.1B
BTC dominance58.4%
USDT.D7.04%-0.03
Fear & Greed73 · greed +3
Terminal

Wallet 0xe2bebb…d434d6

0xe2bebb749755821808afbbf2d699263d00d434d6copy

Hyperliquid wallet 0xe2bebb…d434d6 currently holds $7.08K in perps and $13.49K in spot. Open positions: 2. The largest is a $35.82K HYPE long at 7x leverage, entry $91.95, liquidation $66.8. All-time P&L: -$23.23K, last 30 days: +$3.25K. Rank on the exchange account leaderboard: 19584. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$13.5K
perps $7.1K · other $6.4K
other
Free margin
$0
withdrawable $0
free
Position value
$49.7K
leverage ×7.0
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$28.8K−$17.5K−$6.2K$5.1K2025-01-152026-09-29in-crypto.app
24 hours
−$815
48 hours
−$3.0K
7 days
+$376
30 days
−$447
All time
−$27.1K
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 $49.7Kshort $0
Open ROE-42.83%
Unrealised P&L−$4.0K
Rank#19584
by account value

Open positions · 2

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
HYPE long
cross ×7
$35.8K
417.03 HYPE
−$2.5K
-46.04%
$91.95$85.90$66.80$5.1K−$19
Xxyz:PURRDAT long
isolated ×3
$13.9K
1.2K xyz:PURRDAT
−$1.4K
-28.23%
$13.25$12.00$8.87$4.1K−$38
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

2
CoinAmountPriceValueAvg. entryCost basisP&L
USDC13.5K$1.00$13.5K———
BUDDY0.3810$0.001007$0$0.0181$0−$0 −94.4%
“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

406
End timeCoinSideDurationNet P&LSizeClosing priceFee
27.09 04:07HYPElong38h 42m+$171.64548.56 HYPE$93.257$44.11
25.09 12:31HYPElong12m+$367.84438.1 HYPE$93.032$35.04
25.09 12:18HYPEshort1h 15m+$732.11−400.82 HYPE$92.2279459358$31.43
25.09 11:02HYPElong2h 36m+$123.92325.3 HYPE$94.1842526283$18.19
25.09 08:25HYPElong33m+$411.16494.91 HYPE$93.6858324544$39.87
25.09 07:52HYPElong3h 33m+$517.53523.3 HYPE$92.7880226639$25.61
24.09 18:26HYPElong1h 56m−$0.58465.62 HYPE$93.9571388471$26.06
24.09 15:54HYPElong2h 15m+$234.59568.83 HYPE$93.635$17.06
24.09 12:24HYPElong55m+$383.78456.79 HYPE$91.761$30.53
24.09 11:16HYPElong1h 57m+$69.76440.17 HYPE$91.323$23.11
24.09 08:59HYPEshort3h 38m+$248.51−421.66 HYPE$92.0089839207$27.22
23.09 18:49LITlong21m+$555.256 193 LIT$5.40$9.55
23.09 18:29HYPEshort3d 03h−$541.18−319.2 HYPE$92.9099977444$25.38
20.09 02:37HYPEshort9h 11m+$352.84−451.99 HYPE$91.315$23.94
19.09 17:27HYPEshort4h 37m+$139.76−489.1 HYPE$92.195$28.10
19.09 12:50HYPElong3h 48m+$257.26586.3 HYPE$92.579$13.32
19.09 09:03HYPEshort2h 17m+$368.73−434.01 HYPE$91.9939075137$14.54
19.09 06:44HYPElong46m+$355.43566.64 HYPE$92.8164819109$21.72
19.09 05:38HYPEshort28m+$240.39−524.02 HYPE$92.2673068967$28.27
19.09 05:09HYPElong36m+$214.80772.62 HYPE$92.7867474955$61.76
19.09 04:32HYPEshort36m+$310.09−479.93 HYPE$92.821$36.56
19.09 03:37HYPEshort39h 31m−$5 239.08−382.34 HYPE$93.939$18.30
17.09 11:35HYPEshort1h 30m+$67.20−395.21 HYPE$79.5660731257$18.12
17.09 10:05HYPEshort1h 31m+$86.36−393.5 HYPE$79.7964967471$15.59
15.09 03:06HYPEshort8h 39m+$564.05−373.33 HYPE$80.0516552112$19.70
10.09 07:15HYPEshort29m+$265.49−382.13 HYPE$83.12$18.45
10.09 06:30HYPEshort37h 42m+$797.06−420.36 HYPE$83.1695376097$53.47
08.09 15:49HYPElong2h 20m+$393.87401.51 HYPE$83.8330004732$15.92
08.09 02:49HYPEshort9h 07m+$177.46−299.89 HYPE$84.5593896095$21.99
07.09 15:42HYPEshort14m+$202.40−314.29 HYPE$84.7925735785$15.38
07.09 14:36HYPEshort3h 25m+$469.99−386.82 HYPE$86.5071244506$24.51
07.09 05:17HYPElong4m+$41.54402.04 HYPE$86.6380002985$13.78
04.09 14:48HYPEshort23h 03m+$215.12−415.29 HYPE$83.672986684$20.47
27.08 16:24Xxyz:PURRDATshort3d 08h−$3 409.50−1 018 xyz:PURRDAT$13.9889744597$12.34
27.08 16:24HYPEshort7d 21h−$7 857.67−496.09 HYPE$83.7151312463$24.23
26.08 14:10Xxyz:MRNAshort22h 12m+$146.85−25.47 xyz:MRNA$151.1915233608$0.68
25.08 18:30LITshort4h 19m+$155.42−2 895 LIT$3.3954251123$8.56
25.08 13:46LITshort1h 02m+$196.02−2 887 LIT$3.3879$8.54
25.08 09:57LITshort1h 10m+$220.01−2 855 LIT$3.4161990193$5.72
25.08 06:44LITshort3h 01m+$275.26−2 835 LIT$3.4216845855$8.50
24.08 13:31Xxyz:MRNAshort4h 55m+$60.97−14.04 xyz:MRNA$137.78$0.34
24.08 08:34Xxyz:MRNAshort2d 10h+$61.94−20.64 xyz:MRNA$142.1505135659$0.51
24.08 08:23
opened before data
Xxyz:PURRDATshort0s+$341.08−805 xyz:PURRDAT$10.644$2.47
24.08 06:34LITshort2h 05m+$243.27−2 689 LIT$3.6266$8.53
24.08 04:02LITshort1h 28m+$511.78−2 683 LIT$3.5358117033$8.42
24.08 02:11LITshort20m+$359.67−2 316 LIT$3.509606563$7.18
24.08 01:53
opened before data
PPURRshort8h 24m−$360.30−31 496 PURR$0.1391905337$0.63
22.08 14:41
opened before data
PPURRshort4m+$14.01−49 115 PURR$0.095604$0.68
22.08 10:28Xxyz:PURRDATshort12h 14m+$128.47−637 xyz:PURRDAT$10.7422511774$11.94
22.08 05:12LITshort34h 48m+$494.41−3 004 LIT$2.50$4.53
21.08 22:04Xxyz:MRNAshort2h 37m+$79.98−33.84 xyz:MRNA$145.3689952719$0.86
21.08 18:34Xxyz:MRNAshort31m+$44.01−20.97 xyz:MRNA$140.5987124464$0.51
21.08 18:03Xxyz:MRNAshort15m+$72.35−27.4 xyz:MRNA$143.1592810219$0.68
21.08 17:47Xxyz:MRNAshort3h 55m+$60.83−33.8 xyz:MRNA$145.9998639053$0.86
21.08 17:47Xxyz:PURRDATshort13m+$128.07−727 xyz:PURRDAT$10.5471485557$13.37
21.08 17:21Xxyz:PURRDATshort2h 57m+$157.01−742 xyz:PURRDAT$10.5198369272$13.64
21.08 14:17Xxyz:PURRDATshort33m+$200.82−631 xyz:PURRDAT$10.664$7.93
21.08 13:45Xxyz:MRNAshort9m+$103.49−34.23 xyz:MRNA$142.75$0.85
21.08 13:37Xxyz:PURRDATshort5m+$222.10−720 xyz:PURRDAT$10.738$6.81
20.08 18:08LITshort13h 52m+$245.51−3 670 LIT$2.6513258311$8.52
20.08 13:33Xxyz:MRNAshort5h 27m+$555.22−48.57 xyz:MRNA$142.0921268273$1.24
20.08 07:05Xxyz:MRNAshort2h 34m+$229.47−42.28 xyz:MRNA$159.9295979186$1.19
20.08 00:10Xxyz:MRNAshort4h 23m+$345.18−44.51 xyz:MRNA$161.9896068299$1.28
20.08 00:10LITshort4h 10m+$166.86−3 133 LIT$2.5831989786$7.06
19.08 20:00LITshort8m+$80.84−3 859 LIT$2.644677559$8.86
19.08 19:27LITshort9m+$81.45−4 144 LIT$2.6162406612$9.41
19.08 19:14HYPElong34d 10h+$505.87533.89 HYPE$66.28894855$40.62
05.08 10:40Xxyz:PURRDATlong13d 15h+$69.041 363 xyz:PURRDAT$6.9838148936$10.88
03.08 15:28Xxyz:TSLAlong10d 23h+$97.5936.564 xyz:TSLA$323.8100019145$1.36
22.07 14:13Xxyz:PURRDATlong2h 59m+$233.821 307 xyz:PURRDAT$7.0383263963$8.52
15.07 19:03HYPEshort7h 18m+$393.56−445.97 HYPE$67.347999574$8.71
15.07 04:20HYPElong46h 58m+$827.32464.98 HYPE$67.1846216611$22.54
13.07 05:52LITshort3d 01h+$146.38−3 232 LIT$2.4270025062$6.84
12.07 15:27HYPElong28h 53m+$692.69417.78 HYPE$67.6327197461$44.97
11.07 02:18HYPEshort34h 13m+$1 140.53−445.64 HYPE$66.9511586223$39.07
10.07 02:15LITlong7h 33m+$207.783 376 LIT$2.4234742002$6.97
09.07 16:03HYPEshort7h 52m+$298.63−361.66 HYPE$67.3964432446$26.97
09.07 06:23HYPElong15h 13m+$447.30378.13 HYPE$67.8691968623$33.22
08.07 15:11HYPEshort1h 35m+$122.88−375.61 HYPE$67.6842960784$9.38
08.07 13:04HYPEshort4h 14m+$448.32−455.48 HYPE$67.9398347241$19.62
08.07 08:24HYPEshort4d 21h+$549.79−449 HYPE$67.9054374141$35.94
08.07 03:17LITlong1h 18m+$23.84414 LIT$2.4737917874$0.87
03.07 10:54HYPElong10d 15h+$777.89473.18 HYPE$69.0689974006$10.15
22.06 18:59HYPEshort59m−$12.10−393.55 HYPE$68.036342574$22.71
22.06 17:37HYPEshort50m+$96.54−334.57 HYPE$67.3089998804$12.76
22.06 16:47HYPElong41m+$236.90483.4 HYPE$67.3930050269$15.92
22.06 16:07HYPEshort39h 53m+$395.41−424.37 HYPE$69.3816100588$42.77
21.06 00:14HYPElong6h 33m+$471.17423.82 HYPE$70.4620007314$20.84
20.06 17:41HYPEshort2h 55m+$455.55−421.25 HYPE$69.2709999525$17.01
20.06 14:47HYPElong1h 21m+$284.00423.98 HYPE$70.33879216$25.63
20.06 13:26HYPEshort7h 02m+$373.34−397.18 HYPE$69.5801770985$19.12
20.06 06:24HYPElong2h 57m+$304.44366.87 HYPE$69.8560197618$10.70
20.06 03:28HYPEshort10h 59m+$467.13−384.82 HYPE$69.6668247633$30.92
19.06 15:16HYPElong49m+$319.41393.33 HYPE$69.1089350286$32.03
17.06 16:39HYPEshort3h 41m−$2 048.82−430.9 HYPE$76.1971332096$14.01
17.06 12:59HYPElong37m+$464.05414.95 HYPE$71.5109995421$8.58
16.06 05:52HYPEshort31h 10m−$4 686.09−531.24 HYPE$71.9230006024$19.99
12.06 19:24HYPEshort1h 56m+$425.72−546.69 HYPE$61.1878369934$43.73
06.06 19:53HYPElong2d 15h−$7 322.85475.47 HYPE$58.2300158159$10.13
05.06 16:03Xxyz:CLshort47d 00h−$1 525.29−191.212 xyz:CL$90.3983304657$2.91
04.06 04:51HYPEshort51m+$292.84−471.69 HYPE$73.557895461$10.04
04.06 03:49HYPElong2h 00m+$794.13420.35 HYPE$73.6159637143$21.58
04.06 01:50HYPEshort4h 34m+$549.59−408.72 HYPE$72.3472719221$25.65
03.06 21:16HYPElong33m+$505.86394.68 HYPE$73.7909995693$8.40
03.06 20:43HYPEshort2h 11m+$228.92−409.2 HYPE$72.5529994624$12.38
03.06 18:21HYPEshort20m+$369.71−405.22 HYPE$72.9614825033$21.86
03.06 17:59HYPElong2h 26m+$277.92397.75 HYPE$73.7745991201$19.19
03.06 15:28HYPElong1h 59m+$90.42410.17 HYPE$73.3760005851$17.29
03.06 13:29HYPEshort25m+$147.46−407.55 HYPE$73.1620806527$25.84
03.06 13:04HYPElong1h 33m+$152.57402.73 HYPE$73.4795593574$22.60
03.06 11:19HYPElong3h 06m+$255.21403.52 HYPE$73.0852521953$35.15
03.06 07:52HYPElong2h 12m+$194.46401 HYPE$73.1430000748$16.86
03.06 05:21HYPElong14h 54m+$173.21479.05 HYPE$73.3659547229$19.40
02.06 14:27HYPEshort15m+$95.23−413.59 HYPE$73.1126473077$19.90
02.06 14:12HYPElong8m+$168.10416.65 HYPE$73.4089660626$22.17
02.06 14:04HYPEshort38m+$86.63−415.32 HYPE$72.9769993981$21.77
02.06 13:27HYPElong16m+$93.91495.12 HYPE$73.2379895379$28.97
02.06 13:11HYPEshort1h 45m−$199.50−394.31 HYPE$73.0619978951$17.09
02.06 11:08HYPElong1h 35m+$200.79483.93 HYPE$72.2196008307$30.10
01.06 23:19HYPEshort2d 16h−$3 968.93−458.62 HYPE$74.2624593999$25.92
30.05 07:09HYPElong9h 53m+$657.44619.47 HYPE$65.4878187176$74.49
29.05 21:13HYPEshort1h 36m+$294.85−575.06 HYPE$65.4902101694$23.78
29.05 19:37HYPElong49m+$206.54578.55 HYPE$66.0596875637$32.92
20.05 22:17HYPEshort3d 15h−$4 435.43−407.86 HYPE$53.402$16.91
17.05 05:56HYPElong10h 53m+$535.82481.53 HYPE$42.3467690282$20.09
16.05 19:03HYPElong9h 45m+$207.23475.17 HYPE$41.502$5.65
16.05 08:19HYPEshort7m+$85.47−428.46 HYPE$41.855676866$14.07
16.05 07:47HYPEshort9m+$108.82−491.21 HYPE$41.8429288899$6.16
16.05 07:31HYPEshort9m+$162.63−533.72 HYPE$41.756999644$12.53
16.05 07:09HYPEshort42m+$117.57−393.8 HYPE$41.7577233621$14.26
16.05 05:16HYPEshort36h 44m+$296.89−505.19 HYPE$42.7340002177$12.57
14.05 16:32HYPElong3d 19h+$322.35489.94 HYPE$43.20$18.13
10.05 20:55HYPEshort2h 52m+$383.07−345.31 HYPE$42.4691688917$12.84
10.05 18:04HYPElong26h 44m+$165.64381.58 HYPE$43.613601997$14.30
09.05 15:20HYPEshort3h 11m+$283.91−374.7 HYPE$43.13$14.09
09.05 12:09HYPElong2h 20m+$119.47407.26 HYPE$43.8981257673$15.39
09.05 04:40HYPElong2d 14h+$142.05427.21 HYPE$44.0343896444$15.25
07.05 00:45BTCshort15h 48m+$179.38−0.23463 BTC$81 034.00$16.51
06.05 14:23HYPEshort23h 09m+$186.06−383.29 HYPE$43.6475740823$12.94
05.05 14:59HYPElong15d 23h+$129.75381.9 HYPE$43.8833681592$14.18
29.04 18:10BTCshort9d 10h+$18.41−0.28871 BTC$75 005.00$18.72
19.04 17:51BTCshort5h 16m+$150.63−0.26993 BTC$74 864.00$17.53
19.04 15:47HYPEshort2h 28m+$118.09−373.12 HYPE$43.3720239065$10.22
19.04 15:24Xxyz:CLshort25h 00m+$236.02−173.22 xyz:CL$85.5611502771$2.58
19.04 13:20HYPElong9h 54m+$183.60390.62 HYPE$43.7231595156$10.53
19.04 09:47BTCshort19h 18m+$120.19−0.28964 BTC$75 638.9114763154$12.68
19.04 03:26HYPEshort31h 01m+$92.46−356.3 HYPE$44.1148492843$9.10
18.04 14:21Xxyz:CLshort41m+$167.58−185.818 xyz:CL$86.7190799653$2.80
17.04 20:26HYPElong2h 08m+$223.26389.85 HYPE$44.4694739605$24.79
17.04 18:19HYPEshort4h 45m+$139.98−439.27 HYPE$44.1483436383$17.48
17.04 13:35Xxyz:CLshort1h 03m+$962.83−184.271 xyz:CL$81.448378676$2.68
17.04 13:35HYPElong4h 03m+$141.21360.87 HYPE$44.5112795467$13.81
17.04 12:32Xxyz:CLshort1h 49m+$265.86−214.699 xyz:CL$86.6785999236$3.24
17.04 10:15Xxyz:CLshort2d 15h+$240.71−230.243 xyz:CL$87.3132619667$3.49
17.04 08:56HYPElong15h 25m+$208.17387.78 HYPE$44.3305976069$14.76
16.04 16:50Xxyz:TSLAshort24h 27m+$71.59−17.066 xyz:TSLA$389.3709562874$1.15
16.04 16:50HYPEshort25h 34m+$278.41−385.97 HYPE$43.9216079747$14.77
15.04 12:12HYPElong20h 08m+$226.60436.64 HYPE$44.3019027345$13.63
14.04 18:26Xxyz:CLshort2h 34m+$76.28−131.814 xyz:CL$88.444$2.02
14.04 15:52Xxyz:CLshort1h 45m+$52.44−159.456 xyz:CL$89.0201664221$2.46
14.04 13:50Xxyz:CLshort2d 09h+$11.76−102.511 xyz:CL$91.2599572729$1.63
14.04 06:10HYPEshort18h 09m−$1 059.86−363.16 HYPE$44.7319996971$8.04
13.04 12:02HYPElong4h 41m+$164.50362.28 HYPE$41.6557278348$10.71
13.04 01:30HYPElong21h 28m+$207.30362.7 HYPE$41.5237842018$12.92
12.04 04:02HYPEshort11h 05m+$421.94−340.82 HYPE$40.9158936389$12.24
27.01 05:03HYPElong12d 14h+$392.74544.89 HYPE$26.7877954808$19.93
14.01 14:48HYPElong18h 49m+$992.50575.07 HYPE$26.0337561476$32.74
13.01 19:39HYPElong9h 16m+$308.71560.8 HYPE$24.7023245652$16.40
13.01 07:09HYPElong21h 14m+$169.21538 HYPE$24.425$3.76
12.01 09:56LITlong5d 17h−$3 978.825 216 LIT$2.4500372508$4.06
06.01 16:22LITshort19m+$119.10−3 910 LIT$3.2098990026$7.86
06.01 16:03LITlong1h 10m+$146.563 910 LIT$3.2473287053$15.20
06.01 14:54LITshort3h 49m−$108.34−4 501 LIT$3.1964901355$9.98
06.01 10:59LITlong47m+$105.315 197 LIT$3.1545854339$10.32
06.01 10:13LITshort16m+$30.47−3 792 LIT$3.1337206553$8.11
06.01 09:57LITlong49s+$1.77334 LIT$3.1427646707$1.46
06.01 09:57LITshort28m+$77.55−4 828 LIT$3.1342997514$8.84
06.01 09:27LITlong3h 48m+$112.815 308 LIT$3.155913734$13.32
06.01 05:40LITshort27m+$160.11−2 416 LIT$3.1321551738$7.50
06.01 05:13LITlong9h 01m+$369.414 635 LIT$3.1855031068$4.35
05.01 20:12LITshort25m+$55.63−2 583 LIT$3.1025001936$4.31
05.01 19:48LITlong33m+$222.314 779 LIT$3.1288132873$6.91
05.01 19:15LITshort8m+$134.65−3 895 LIT$3.0677502182$12.48
05.01 19:07LITlong2m+$89.805 529 LIT$3.1049751854$9.90
05.01 19:06LITshort24m+$90.04−3 983 LIT$3.0854$5.85
05.01 18:43LITlong46m+$78.755 389 LIT$3.082235591$6.05
05.01 17:53LITlong1h 17m+$206.685 411 LIT$3.0852495287$9.48
05.01 16:36LITshort46m−$155.30−4 549 LIT$3.0439046164$8.01
05.01 15:47LITshort7m+$109.59−5 178 LIT$2.9664454036$9.00
05.01 15:40LITlong6d 05h−$102.445 178 LIT$2.9915050019$9.24
30.12 09:55LITlong3h 07m+$306.003 946 LIT$2.9687727826$9.37
30.12 06:49LITshort37h 33m+$14.94−1 530 LIT$3.4426876471$2.60
28.12 15:14LITshort1h 12m+$89.25−1 528 LIT$3.3950763089$1.86
28.12 13:49LITshort1h 40m+$123.47−1 659 LIT$3.4208055616$4.34
17.12 19:46HYPElong47d 05h−$9 345.71503.94 HYPE$34.1015223087$28.36
26.11 14:27Xxyz:GOOGLshort6h 11m+$127.72−13.203 xyz:GOOGL$320.4899795501$0.50
25.11 16:07Xxyz:GOOGLshort12h 12m+$192.62−16.193 xyz:GOOGL$321.9866977987$1.20
24.11 23:43MMONshort3h 57m+$288.77−54 749 MON$0.03$1.07
24.11 14:11MMONshort7h 56m+$618.99−101 743 MON$0.0293803062$3.82
20.11 17:14Xxyz:NVDAshort19h 21m+$155.45−16.211 xyz:NVDA$183.81$5.29
“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

219
TimeCoinActionSizePriceClosed P&LFeesHash
27.09 14:22HYPEopened long$38.3K
17 fills
$91.95—$60x772fb878… ↗
27.09 04:07HYPEclosed long$51.2K
10 fills
$93.26+$216$220x3c938264… ↗
26.09 15:38Xxyz:PURRDATopened long$5.4K
21 fills
$12.92—$50x5dc3fbfc… ↗
26.09 15:37HYPEopened long$10.2K
8 fills
$92.45—$40x50147522… ↗
25.09 13:34Xxyz:PURRDATopened long$9.9K
11 fills
$13.43—$90x460bc733… ↗
25.09 13:26HYPEopened long$40.8K
7 fills
$92.97—$180x5c90dbcc… ↗
25.09 12:31HYPEclosed long$40.8K
7 fills
$93.03+$403$180x056de417… ↗
25.09 12:19HYPEopened long$40.4K
14 fills
$92.11—$170x20e07b1e… ↗
25.09 12:18HYPEclosed short$37.0K
7 fills
$92.23+$764$160x42180699… ↗
25.09 11:03HYPEopened short$37.7K
22 fills
$94.13—$150x9533e55d… ↗
25.09 11:02HYPEclosed long$30.6K
22 fills
$94.18+$142$130x05f3ef61… ↗
25.09 08:26HYPEopened long$30.5K
6 fills
$93.75—$50x212a2622… ↗
25.09 08:25HYPEclosed long$46.4K
7 fills
$93.69+$451$200x4cda61fa… ↗
25.09 07:53HYPEopened long$45.9K
16 fills
$92.77—$200xd9d6ca86… ↗
25.09 07:52HYPEclosed long$48.6K
16 fills
$92.79+$543$140x5cc8e6f4… ↗
25.09 04:19HYPEopened long$48.0K
18 fills
$91.75—$120xae0f86d9… ↗
24.09 18:26HYPEclosed long$43.7K
12 fills
$93.96+$25$70x751a24a0… ↗
24.09 16:30HYPEopened long$43.7K
19 fills
$93.90—$190x8304c664… ↗
24.09 15:54HYPEclosed long$53.3K
2 fills
$93.64+$252$80xe482105f… ↗
24.09 13:40HYPEopened long$7.5K
4 fills
$93.23—$30x2d36c9c6… ↗
24.09 13:39HYPEopened long$45.5K
9 fills
$93.19—$70xd30492ee… ↗
24.09 12:24HYPEclosed long$41.9K
29 fills
$91.76+$414$180x8b0a240b… ↗
24.09 11:30HYPEopened long$41.5K
12 fills
$90.85—$120x75fab5a4… ↗
24.09 11:16HYPEclosed long$40.2K
10 fills
$91.32+$93$60x6d9466e8… ↗
24.09 09:19HYPEopened long$40.1K
5 fills
$91.11—$170x699ddcc1… ↗
24.09 08:59HYPEclosed short$38.8K
11 fills
$92.01+$276$170xe68aeb05… ↗
24.09 05:22HYPEopened short$39.1K
15 fills
$92.66—$100xf35de422… ↗
23.09 18:49LITclosed long$33.4K
3 fills
$5.40+$565$50x0f040e5b… ↗
23.09 18:29LITopened long$32.9K
51 fills
$5.31—$50x76e7c257… ↗
23.09 18:29HYPEclosed short$29.7K
7 fills
$92.91−$516$130x463ee3bf… ↗
20.09 15:09HYPEopened short$29.1K
16 fills
$91.29—$130xc665e2b1… ↗
20.09 02:37HYPEclosed short$41.3K
14 fills
$91.32+$377$60xa643d5d5… ↗
19.09 17:29HYPEopened short$8.4K$92.17—$40xdb7bdb2d… ↗
19.09 17:27HYPEopened short$33.3K
20 fills
$92.14—$140x7aee48aa… ↗
19.09 17:27HYPEclosed short$45.1K
16 fills
$92.19+$168$190x836d8ff2… ↗
19.09 12:52HYPEopened short$37.9K
18 fills
$92.53—$50xf766be0b… ↗
19.09 12:50HYPEopened short$7.3K
9 fills
$92.56—$3—
19.09 12:50HYPEclosed long$54.3K
12 fills
$92.58+$271$80x8428b6a4… ↗
19.09 09:03HYPEopened long$38.2K
3 fills
$92.12—$50xb1a9ff95… ↗
19.09 09:03HYPEflipped to long$18.3K$92.11+$21$3—
19.09 09:03HYPEclosed short$20.2K
6 fills
$92.00+$193$30x4cc94a45… ↗
19.09 09:01HYPEclosed short$17.2K
8 fills
$91.97+$169$3—
19.09 06:46HYPEopened short$40.3K
5 fills
$92.88—$60xee0ba358… ↗
19.09 06:44HYPEclosed long$52.6K
12 fills
$92.82+$377$120xedbff350… ↗
19.09 06:31HYPEopened long$8.5K
3 fills
$92.44—$40xd173db66… ↗
19.09 05:59HYPEopened long$43.8K
5 fills
$92.10—$60x2e50deec… ↗
19.09 05:38HYPEclosed short$48.3K
19 fills
$92.27+$269$70xb50a6eb0… ↗
19.09 05:10HYPEopened short$48.6K$92.78—$210x92688385… ↗
19.09 05:09HYPEclosed long$71.7K
32 fills
$92.79+$277$310xb282487a… ↗
19.09 04:33HYPEopened long$71.4K
12 fills
$92.43—$310xd445acfd… ↗
19.09 04:32HYPEclosed short$44.5K
9 fills
$92.82+$347$190x345899d3… ↗
19.09 03:59HYPEopened short$44.6K
26 fills
$93.54—$170x87eff991… ↗
19.09 03:57HYPEopened short$293
6 fills
$93.76—$00x1641d5be… ↗
19.09 03:37HYPEclosed short$35.9K
5 fills
$93.94−$5.2K$50x8a56a54a… ↗
17.09 12:21HYPEopened short$30.2K
13 fills
$80.30—$130x10810f3b… ↗
17.09 12:07HYPEopened short$534
3 fills
$79.65—$00xc30cb92b… ↗
17.09 11:35HYPEclosed short$31.4K
28 fills
$79.57+$85$140x12586222… ↗
17.09 10:05HYPEopened short$31.5K
7 fills
$79.78—$50xab3ad76b… ↗
17.09 10:05HYPEclosed short$28.8K
4 fills
$79.82+$86$40xdf7b1559… ↗
17.09 10:04HYPEclosed short$2.6K
2 fills
$79.56+$16$00xd87bb635… ↗
17.09 08:34HYPEopened short$31.5K
17 fills
$80.06—$110x36e7eb94… ↗
15.09 03:06HYPEclosed short$33$79.50+$1$00x47277f86… ↗
14.09 23:00HYPEclosed short$29.9K
7 fills
$80.05+$583$70x7a34870f… ↗
14.09 18:28HYPEopened short$30.5K
8 fills
$81.62—$130x92393335… ↗
10.09 07:16@HYPEbought spot$279
2 fills
$83.18—$00xe29931fd… ↗
10.09 07:15HYPEclosed short$31.8K
8 fills
$83.12+$284$140xcd215368… ↗
10.09 06:47HYPEopened short$32.0K
8 fills
$83.86—$50x8aae25c0… ↗
10.09 06:30HYPEclosed short$11.0K
2 fills
$83.48+$63$20xd40ad7c5… ↗
10.09 06:29@HYPEbought spot$200$83.50—$00x5e3778e6… ↗
10.09 06:29HYPEclosed short$23.2K
21 fills
$83.46+$140$7—
10.09 03:38HYPEopened short$34.4K
26 fills
$83.96—$150xc8d4601f… ↗
09.09 22:44@HYPEbought spot$729
2 fills
$82.97—$00x8498cc06… ↗
09.09 22:43HYPEclosed short$34.8K
18 fills
$82.88+$646$150xb597dfe5… ↗
08.09 16:49HYPEopened short$35.5K
5 fills
$84.42—$150xf69cdf62… ↗
08.09 15:49HYPEclosed long$33.7K
14 fills
$83.83+$411$50xa2c267b4… ↗
08.09 13:30HYPEopened long$33.2K
24 fills
$82.81—$110x44728617… ↗
08.09 02:49HYPEclosed short$1$84.63+$0$00x4a0b13e8… ↗
08.09 02:48@HYPEbought spot$189$84.51—$00xfe05e694… ↗
08.09 02:48HYPEclosed short$25.4K
6 fills
$84.56+$197$110xd2a09ad9… ↗
07.09 17:42HYPEopened short$25.6K
22 fills
$85.21—$110xd9a5b496… ↗
07.09 15:42@HYPEbought spot$209$84.84—$00x8e66b639… ↗
07.09 15:42HYPEclosed short$26.6K
13 fills
$84.79+$218$120xc1af2d94… ↗
07.09 15:30HYPEopened short$5.3K
3 fills
$85.43—$10xac1ec36e… ↗
07.09 15:29@HYPEbought spot$530$85.47—$00xafa5a186… ↗
07.09 15:28HYPEopened short$21.6K
7 fills
$85.50—$30x4fdde70a… ↗
07.09 14:44@HYPEbought spot$499$86.41—$00xf73f45fe… ↗
07.09 14:36HYPEclosed short$33.5K
20 fills
$86.51+$493$100x85218ee2… ↗
07.09 11:11HYPEopened short$34.0K
22 fills
$87.78—$150xca60c956… ↗
07.09 05:17HYPEclosed long$34.8K
11 fills
$86.64+$55$50x6f538016… ↗
07.09 05:14HYPEopened long$21.8K
17 fills
$86.51—$70xecf0b9f2… ↗
07.09 05:13HYPEopened long$13.0K
6 fills
$86.48—$20x301e0ab2… ↗
04.09 14:50@HYPEbought spot$230
2 fills
$83.78—$00xb399532f… ↗
04.09 14:48HYPEclosed short$34.7K
10 fills
$83.67+$226$70xb0c3dbc2… ↗
03.09 15:45HYPEopened short$35.0K
33 fills
$84.22—$130x9a74a923… ↗
27.08 16:24Xxyz:PURRDATclosed short$14$13.96−$3$00xf16c3fd4… ↗
27.08 16:24HYPEclosed short$1$84.87−$0$00xcdb1f0cd… ↗
27.08 16:24Xxyz:PURRDATclosed short$14.2K
3 fills
$13.99−$3.4K$40x8bd259ac… ↗
27.08 16:24HYPEclosed short$24.7K
9 fills
$84.91−$5.0K$40xf705bbb7… ↗
26.08 14:10Xxyz:MRNAclosed short$3.9K
3 fills
$151+$148$00x46a8368d… ↗
25.08 19:22HYPEclosed short$3.3K
2 fills
$83.11−$613$10x54263391… ↗
25.08 18:30LITclosed short$9.8K
8 fills
$3.40+$164$40xef528738… ↗
25.08 18:19HYPEclosed short$1.4K$82.80−$263$00xf6ecd180… ↗
25.08 18:14HYPEclosed short$1.2K$82.50−$215$00x324a7a3f… ↗
25.08 15:58Xxyz:MRNAopened short$4.0K
4 fills
$157—$00x199463eb… ↗
25.08 14:11LITopened short$10.0K
24 fills
$3.45—$40xdfc514fb… ↗
25.08 13:46LITclosed short$9.8K$3.39+$205$40xe57eab26… ↗
25.08 12:45LITopened short$10.0K
17 fills
$3.46—$40x14e20967… ↗
25.08 09:57@HYPEbought spot$220
2 fills
$80.85—$00xcfb82192… ↗
25.08 09:57LITclosed short$9.8K
18 fills
$3.42+$226$10x482f9fef… ↗
25.08 08:48LITopened short$10.0K
36 fills
$3.50—$40xa7721503… ↗
25.08 06:45@HYPEbought spot$279$80.98—$00xee17fc4f… ↗
25.08 06:44LITclosed short$9.7K
6 fills
$3.42+$284$40x31685db2… ↗
25.08 03:44LITopened short$10.0K
13 fills
$3.52—$40x4a09f4e0… ↗
24.08 13:31Xxyz:MRNAclosed short$1.9K
2 fills
$138+$61$00x9e5388b7… ↗
24.08 08:36Xxyz:MRNAopened short$2.0K
3 fills
$142—$00x652903ab… ↗
24.08 08:34Xxyz:MRNAclosed short$2.9K
2 fills
$142+$62$00xb8b6335c… ↗
24.08 08:25Xxyz:PURRDATopened short$10.8K
3 fills
$10.65—$80xf0590126… ↗
24.08 08:23@HYPEbought spot$379$77.43—$00x651db24e… ↗
24.08 08:23Xxyz:PURRDATclosed short$8.6K$10.64+$344$20xbf6fe739… ↗
24.08 06:34@HYPEbought spot$249$79.45—$00x607ddc11… ↗
24.08 06:34LITclosed short$9.8K$3.63+$252$40xc50e6770… ↗
24.08 04:30LITopened short$10.0K
26 fills
$3.72—$40xb0f8c61b… ↗
24.08 04:03@HYPEbought spot$515$79.69—$00x23c66d03… ↗
24.08 04:02LITclosed short$9.5K
7 fills
$3.54+$520$40x3e8af5f2… ↗
24.08 02:36LITopened short$10.0K
19 fills
$3.73—$40xadec2726… ↗
24.08 02:11LITclosed short$8.1K
4 fills
$3.51+$367$40x9532980e… ↗
24.08 01:53PPURRclosed short$0$0.1560−$0$00xbc7ab753… ↗
24.08 01:52LITopened short$8.5K
11 fills
$3.67—$40x953dcd3d… ↗
23.08 17:30PPURRclosed short$3.3K
11 fills
$0.1392−$269$00x9e2bfe3d… ↗
23.08 17:29PPURRclosed short$1.1K
3 fills
$0.1392−$91$0—
23.08 12:57PPURRopened short$436
6 fills
$0.1229—$00x91a60fb0… ↗
22.08 18:27Xxyz:PURRDATopened short$2.5K
25 fills
$11.10—$20xecdfe3a2… ↗
22.08 18:26Xxyz:PURRDATopened short$1.5K
11 fills
$11.10—$10x9b454e0a… ↗
22.08 14:41PPURRclosed short$208
5 fills
$0.0956+$1$00x232f99ed… ↗
22.08 14:40PPURRclosed short$4.0K
10 fills
$0.0956+$12$10x6ddc1cdc… ↗
22.08 14:38PPURRclosed short$528
2 fills
$0.0956+$2$00xb6dfa590… ↗
22.08 14:10PPURRclosed short$7.5K
10 fills
$0.0963+$185$10x93673465… ↗
22.08 13:15PPURRclosed short$112
9 fills
$0.0987−$0$0—
22.08 13:14PPURRclosed short$62
5 fills
$0.0987−$0$0—
22.08 13:13PPURRclosed short$75
6 fills
$0.0987−$0$0—
22.08 13:12PPURRclosed short$50
4 fills
$0.0987−$0$0—
22.08 13:11PPURRopened short$6.0K
14 fills
$0.0987—$20x048c10b9… ↗
22.08 13:10PPURRopened short$2.0K
10 fills
$0.0987—$00x3c6cbb76… ↗
22.08 10:28Xxyz:PURRDATclosed short$6.8K
5 fills
$10.74+$138$60xa89a2067… ↗
22.08 05:12LITclosed short$7.5K$2.50+$474$10x79d299ca… ↗
22.08 05:04HYPEclosed short$10.9K
3 fills
$81.56−$1.9K$40x3652873d… ↗
21.08 22:15Xxyz:PURRDATopened short$7.0K
25 fills
$10.96—$60xbdcdc211… ↗
21.08 22:05Xxyz:MRNAopened short$3.0K
3 fills
$145—$00x2323247d… ↗
21.08 22:04Xxyz:MRNAclosed short$4.9K
2 fills
$145+$81$00x55142a58… ↗
21.08 19:28Xxyz:MRNAopened short$5.0K
19 fills
$148—$00xe4bca36a… ↗
21.08 18:34Xxyz:MRNAclosed short$2.9K
2 fills
$141+$45$00xa8bcfe67… ↗
21.08 18:03Xxyz:MRNAopened short$3.0K
5 fills
$143—$00x587ccb9d… ↗
21.08 18:03Xxyz:MRNAclosed short$3.9K
2 fills
$143+$73$00xaeccd43e… ↗
21.08 17:48Xxyz:MRNAopened short$4.0K
5 fills
$146—$00x1731fce4… ↗
21.08 17:47Xxyz:MRNAclosed short$4.9K
2 fills
$146+$62$00xb91e6b5e… ↗
21.08 17:47Xxyz:PURRDATclosed short$7.7K
6 fills
$10.55+$141$70x9cdcbafc… ↗
21.08 17:35Xxyz:PURRDATopened short$7.8K
9 fills
$10.74—$70xf25ab5e1… ↗
21.08 17:21Xxyz:PURRDATclosed short$7.8K
5 fills
$10.52+$171$70x0c5df068… ↗
21.08 14:25Xxyz:PURRDATopened short$8.0K
10 fills
$10.75—$70xd52726f8… ↗
21.08 14:17Xxyz:PURRDATclosed short$6.7K$10.66+$209$20x4aeba88e… ↗
21.08 13:53Xxyz:MRNAopened short$5.0K
13 fills
$148—$00x9b147a53… ↗
21.08 13:45Xxyz:MRNAclosed short$4.9K$143+$104$00xbed63f38… ↗
21.08 13:45Xxyz:PURRDATopened short$6.9K
10 fills
$10.99—$60xdd846eab… ↗
21.08 13:37Xxyz:PURRDATclosed short$7.7K$10.74+$229$20x376da8cb… ↗
21.08 13:37Xxyz:MRNAopened short$5.0K
8 fills
$146—$00xec0c779a… ↗
21.08 13:32Xxyz:PURRDATopened short$8.0K
12 fills
$11.06—$50x5348faa5… ↗
20.08 18:25LITopened short$8.0K
17 fills
$2.66—$30xbdd95f51… ↗
20.08 18:08LITclosed short$9.7K
6 fills
$2.65+$254$40x3e83055d… ↗
20.08 13:33Xxyz:MRNAclosed short$6.9K
4 fills
$142+$556$10xc38e86aa… ↗
20.08 13:27Xxyz:MRNAopened short$1.5K$153—$00x3994a337… ↗
20.08 08:06Xxyz:MRNAopened short$6.0K
20 fills
$154—$10x205fdd13… ↗
20.08 07:05Xxyz:MRNAclosed short$6.8K
6 fills
$160+$231$10x23774017… ↗
20.08 04:32Xxyz:MRNAopened short$7.0K
16 fills
$165—$10xf491cf7b… ↗
20.08 04:17LITopened short$10.0K
17 fills
$2.72—$40xaaafa1bf… ↗
20.08 00:10Xxyz:MRNAclosed short$7.2K
2 fills
$162+$345$10xd2a2996b… ↗
20.08 00:10LITclosed short$8.1K
6 fills
$2.58+$167$30xb6941a80… ↗
19.08 20:01LITopened short$8.3K
4 fills
$2.64—$40xebe46d99… ↗
19.08 20:00LITclosed short$10.2K
14 fills
$2.64+$90$40x51e1e013… ↗
19.08 19:53LITopened short$10.3K
12 fills
$2.67—$40xa5824453… ↗
19.08 19:48Xxyz:MRNAopened short$7.6K
4 fills
$170—$10xc605276a… ↗
19.08 19:27LITclosed short$10.8K
17 fills
$2.62+$91$50x347c11fa… ↗
19.08 19:19LITopened short$10.9K
7 fills
$2.64—$50x5e3de627… ↗
19.08 19:14HYPEopened short$33.6K$67.64—$140xd5fdce29… ↗
19.08 19:14HYPEclosed long$35.3K
31 fills
$66.37+$252$150xe96563fc… ↗
05.08 10:40Xxyz:PURRDATclosed long$5.0K
5 fills
$6.98+$43$10xad48b827… ↗
05.08 10:39Xxyz:PURRDATclosed long$2.2K
2 fills
$6.98+$18$10x60a64319… ↗
05.08 09:58Xxyz:PURRDATclosed long$999$6.98+$8$00x86147a22… ↗
05.08 09:54Xxyz:PURRDATclosed long$1.2K
2 fills
$6.98+$10$00x88f3c3b8… ↗
03.08 15:28Xxyz:TSLAclosed long$11.8K
7 fills
$324+$99$00x1db13f26… ↗
23.07 15:34Xxyz:TSLAopened long$11.7K
11 fills
$321—$10xe80a3a59… ↗
22.07 19:27Xxyz:PURRDATopened long$9.4K
21 fills
$6.93—$80xd3dbe307… ↗
22.07 14:13Xxyz:PURRDATclosed long$6.6K
6 fills
$7.03+$170$30x560619a9… ↗
22.07 14:11Xxyz:PURRDATclosed long$7$7.05+$0$00x591bd913… ↗
22.07 14:10Xxyz:PURRDATclosed long$2.6K
2 fills
$7.05+$72$10x83382f47… ↗
22.07 11:20Xxyz:PURRDATopened long$4.4K
12 fills
$6.85—$40xc45baad1… ↗
22.07 11:19Xxyz:PURRDATopened long$21$6.85—$0—
22.07 11:18Xxyz:PURRDATopened long$34
2 fills
$6.85—$0—
22.07 11:17Xxyz:PURRDATopened long$34
2 fills
$6.85—$0—
22.07 11:15Xxyz:PURRDATopened long$4.5K
5 fills
$6.85—$10x76178ed1… ↗
16.07 10:24HYPEopened long$35.1K
2 fills
$65.89—$50xa6fa73a2… ↗
16.07 08:40HYPEclosed long$35.3K
10 fills
$66.21+$294$150xb320e7b3… ↗
16.07 08:19HYPEopened long$35.1K$65.66—$50x911c0561… ↗
15.07 19:03HYPEclosed short$30.0K
3 fills
$67.35+$402$40x37370866… ↗
15.07 11:47HYPEopened short$30.4K
25 fills
$68.25—$40xe4b3cc5e… ↗
15.07 04:20HYPEclosed long$1$66.91+$0$00x7127f871… ↗
15.07 04:05HYPEclosed long$31.2K
22 fills
$67.18+$850$120xefc4832a… ↗
13.07 05:52LITclosed short$7.8K
6 fills
$2.43+$153$30x95024104… ↗
13.07 05:22HYPEopened long$30.4K
9 fills
$65.36—$100x33715f58… ↗
12.07 15:27HYPEclosed long$25.2K
2 fills
$67.79+$162$40x965af6d9… ↗
12.07 02:27HYPEopened long$25.0K
21 fills
$67.35—$110xc6b5b177… ↗
11.07 19:17HYPEclosed long$26.2K
6 fills
$67.75+$306$110x87d6cb1b… ↗
11.07 16:41HYPEopened long$25.9K
23 fills
$66.96—$110x9b974880… ↗
11.07 14:57HYPEclosed long$28.2K$67.39+$270$40x6966dd32… ↗
11.07 10:35HYPEopened long$27.9K
12 fills
$66.74—$40xa437f5b2… ↗
11.07 02:18HYPEclosed short$2.2K$66.97+$36$00x5f0c10fc… ↗
11.07 02:17HYPEclosed short$27.7K
5 fills
$66.97+$457$40x7965f76e… ↗
10.07 04:44LITopened short$8.0K
9 fills
$2.47—$30xbc51dec2… ↗
10.07 02:16HYPEopened short$30.3K$68.08—$40x75fd81fa… ↗
10.07 02:15LITclosed long$2.5K
5 fills
$2.42+$66$10x6f7a198e… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

343
Deposited
$335.6K
Withdrawn
$244.6K
Net deposited
+$91.0K
more came in than went out
TimeOperationAmountFeeFrom / to
26.09.26 15:37transfer received$5.0K—← 0xfc617b…2508a2
19.09.26 17:27sent to another address$3.0K—→ 0xfc617b…2508a2
19.09.26 03:55transfer received$10.0K—← 0xfc617b…2508a2
19.09.26 03:40sent to another address$2.4K—→ 0xfc617b…2508a2
18.09.26 01:31transfer received$1.5K—← 0xfc617b…2508a2
17.09.26 08:33transfer received$6.0K—← 0xfc617b…2508a2
15.09.26 16:02sent to another address$5.6K—→ 0xfc617b…2508a2
14.09.26 18:28transfer received$5.0K—← 0xfc617b…2508a2
10.09.26 16:40sent to another address$5.2K—→ 0xfc617b…2508a2
10.09.26 07:16sent to another address$279—→ 0xfc617b…2508a2
10.09.26 06:30sent to another address$199—→ 0xfc617b…2508a2
09.09.26 22:44sent to another address$728—→ 0xfc617b…2508a2
08.09.26 13:29transfer received$5.0K—← 0xfc617b…2508a2
08.09.26 11:50sent to another address$5.0K—→ 0xfc617b…2508a2
08.09.26 05:01sent to another address$189—→ 0xfc617b…2508a2
07.09.26 17:41transfer received$5.0K—← 0xfc617b…2508a2
07.09.26 15:42sent to another address$4.4K—→ 0xfc617b…2508a2
07.09.26 15:42sent to another address$209—→ 0xfc617b…2508a2
07.09.26 15:29sent to another address$529—→ 0xfc617b…2508a2
07.09.26 14:45sent to another address$499—→ 0xfc617b…2508a2
07.09.26 11:11transfer received$5.0K—← 0xfc617b…2508a2
07.09.26 05:17sent to another address$5.0K—→ 0xfc617b…2508a2
07.09.26 05:13transfer received$5.0K—← 0xfc617b…2508a2
04.09.26 14:51sent to another address$10.0K—→ 0xfc617b…2508a2
04.09.26 14:51sent to another address$230—→ 0xfc617b…2508a2
03.09.26 15:44transfer received$5.0K—← 0xd86428…fb430c
30.08.26 14:16transfer received$5.0K—← 0xd86428…fb430c
27.08.26 16:25sent to another address$6.7K—→ 0xd86428…fb430c
27.08.26 09:20sent to another address$3.0K—→ 0xfc617b…2508a2
25.08.26 19:24sent to another address$2.0K—→ 0xfc617b…2508a2
25.08.26 13:47sent to another address$500—→ 0xfc617b…2508a2
25.08.26 13:47sent to another address$215—→ 0xfc617b…2508a2
25.08.26 06:45sent to another address$279—→ 0xfc617b…2508a2
24.08.26 08:23sent to another address$379—→ 0xfc617b…2508a2
24.08.26 08:08sent to another address$248—→ 0xfc617b…2508a2
24.08.26 04:33sent to another address$518—→ 0xfc617b…2508a2
23.08.26 12:58transfer received$1.5K—← 0xfc617b…2508a2
22.08.26 13:12transfer received$1.0K—← 0xd86428…fb430c
22.08.26 10:29sent to another address$2.0K—→ 0xfc617b…2508a2
22.08.26 04:23transfer received$3.0K—← 0xfc617b…2508a2
19.08.26 19:53transfer received$3.0K—← 0xfc617b…2508a2
05.08.26 10:59sent to another address$3.2K—→ 0xfc617b…2508a2
03.08.26 15:28sent to another address$4.1K—→ 0xfc617b…2508a2
23.07.26 15:34transfer received$1.0K—← 0xfc617b…2508a2
23.07.26 15:33transfer received$3.0K—← 0xfc617b…2508a2
22.07.26 11:14transfer received$3.0K—← 0xfc617b…2508a2
17.07.26 07:25transfer received$2.0K—← 0xfc617b…2508a2
17.07.26 00:03sent to another address$2.6K—→ 0xfc617b…2508a2
03.07.26 19:07sent to another address$3.9K—→ 0xfc617b…2508a2
29.06.26 12:11sent to another address$979—→ 0xfc617b…2508a2
29.06.26 12:10transfer received$2.0K—← 0xfc617b…2508a2
23.06.26 06:12sent to another address$1.4K—→ 0xfc617b…2508a2
19.06.26 14:27transfer received$8.0K—← 0xfc617b…2508a2
17.06.26 16:42sent to another address$8.4K—→ 0xfc617b…2508a2
17.06.26 12:22transfer received$10.0K—← 0xfc617b…2508a2
16.06.26 11:04sent to another address$190—→ 0xfc617b…2508a2
16.06.26 06:41sent to another address$5.0K—→ 0x8bd31f…cc82d2
12.06.26 17:28transfer received$9.4K—← 0xd86428…fb430c
06.06.26 19:54sent to another address$11.7K—→ 0xfc617b…2508a2
29.05.26 18:48transfer received$10.0K—← 0xfc617b…2508a2
21.05.26 03:46sent to another address$2.8K—→ 0xfc617b…2508a2
09.05.26 12:09sent to another address$2.0K—→ 0xfc617b…2508a2
04.05.26 08:20transfer received$1.5K—← 0x9a0beb…97c8af
29.04.26 18:11sent to another address$2.7K—→ 0xfc617b…2508a2
29.04.26 18:04transfer received$1.6K—← 0xa6b228…77ae14
21.04.26 17:15transfer received$2.0K—← 0xfc617b…2508a2
20.04.26 05:11withdrawal$2.5K$10x293f4ab3…
19.04.26 08:38deposit$3.3K—0x56a33616…
17.04.26 09:06withdrawal$3.0K$10x019c5c68…
14.04.26 16:04transfer received$5.4K—← 0xd86428…fb430c
13.04.26 16:45moved between venues$47—between own venues · spot → HyperCore
11.04.26 16:21transfer received$5.5K—← 0x524447…579225
27.01.26 06:35sent to another address$6.1K—→ 0xfc617b…2508a2
20.01.26 14:00transfer received$800—← 0xfc617b…2508a2
14.01.26 16:09sent to another address$600—→ 0xfc617b…2508a2
14.01.26 16:09sent to another address$600—→ 0xfc617b…2508a2
12.01.26 08:59transfer received$1.0K—← 0xfc617b…2508a2
10.01.26 17:09transfer received$1.0K—← 0xfc617b…2508a2
07.01.26 15:21transfer received$1.0K—← 0xfc617b…2508a2
06.01.26 17:06sent to another address$690—→ 0xef6bca…252733
06.01.26 16:15sent to another address$800—→ 0x8bd31f…cc82d2
06.01.26 15:26sent to another address$1.0K—→ 0x8bd31f…cc82d2
05.01.26 15:48sent to another address$3.0K—→ 0x8bd31f…cc82d2
30.12.25 18:00transfer received$1.5K—← 0xfc617b…2508a2
30.12.25 10:00transfer received$1.0K—← 0x9a0beb…97c8af
30.12.25 06:57transfer received$1.0K—← 0x0cdf0a…e2902f
30.12.25 06:50transfer received$1.5K—← 0xfc617b…2508a2
28.12.25 21:16transfer received$1.0K—← 0xfc617b…2508a2
28.12.25 15:14sent to another address$90—→ 0xfc617b…2508a2
28.12.25 13:49sent to another address$123—→ 0xfc617b…2508a2
28.12.25 12:00transfer received$3.0K—← 0xfc617b…2508a2
17.12.25 19:47sent to another address$2.1K—→ 0xfc617b…2508a2
14.12.25 13:00sent to another address$900—→ 0xfc617b…2508a2
28.11.25 10:01sent to another address$1.0K—→ 0xa6b228…77ae14
24.11.25 20:14sent to another address$1.6K—→ 0xfc617b…2508a2
23.11.25 06:31moved between venues$3.0K—between own venues · spot → HyperCore
22.11.25 16:10moved between venues$3.0K—between own venues · HyperCore → spot
20.11.25 20:19sent to another address$2.0K—→ 0xfc617b…2508a2
17.11.25 13:32sent to another address$1.5K—→ 0x0cdf0a…e2902f
14.11.25 16:21sent to another address$2.0K—→ 0x8bd31f…cc82d2
14.11.25 16:20moved between venues$2.0K—between own venues · HyperCore → spot
14.11.25 13:27transfer received$3.2K—← 0x9a0beb…97c8af
12.11.25 17:41transfer received$2.0K—← 0x9a0beb…97c8af
12.11.25 16:52transfer received$472—← 0xef6bca…252733
10.11.25 17:23transfer received$1.8K—← 0xfc617b…2508a2
08.11.25 16:36sent to another address$2.3K—→ 0x0cdf0a…e2902f
26.10.25 10:51moved between venues$10.0K—between own venues · spot → HyperCore
26.10.25 10:50transfer received$10.0K—← 0xfc617b…2508a2
02.10.25 04:18internalTransfer$8.0K—→ 0xfc617b…2508a2
02.10.25 04:18internalTransfer$2.0K—→ 0x0cdf0a…e2902f
01.10.25 09:30internalTransfer$10.0K—← 0x874656…3ad20b
30.09.25 07:28internalTransfer$6.1K—→ 0x8bd31f…cc82d2
23.09.25 18:44internalTransfer$2.0K—→ 0x0cdf0a…e2902f
22.09.25 20:39internalTransfer$3.6K—→ 0x0cdf0a…e2902f
22.09.25 20:03internalTransfer$6.0K—← 0x9a0beb…97c8af
22.09.25 19:35internalTransfer$6.0K—→ 0x9a0beb…97c8af
22.09.25 07:10internalTransfer$3.4K—→ 0xfc617b…2508a2
22.09.25 02:00internalTransfer$2.6K—→ 0xfc617b…2508a2
22.09.25 01:59internalTransfer$5.0K—→ 0xfc617b…2508a2
22.09.25 00:55internalTransfer$1.0K—→ 0xef6bca…252733
21.09.25 14:05internalTransfer$1.5K—← 0xa6b228…77ae14
21.09.25 14:05internalTransfer$414—← 0x9a0beb…97c8af
21.09.25 00:58internalTransfer$631—→ 0xa6b228…77ae14
08.09.25 19:40spot ↔ perps$20.1K—spot → perps
08.09.25 19:38transfer received$20.1K—← 0x8bd31f…cc82d2
29.08.25 18:47internalTransfer$204—→ 0x0cdf0a…e2902f
19.08.25 18:57internalTransfer$9.8K—→ 0xfc617b…2508a2
15.08.25 16:43internalTransfer$9.5K—← 0x1838b9…a7dfab
11.08.25 19:46internalTransfer$6.8K—→ 0xfc617b…2508a2
10.08.25 18:59withdrawal$2.7K$10xa4ffeca0…
10.08.25 14:42spot ↔ perps$1000—spot → perps
10.08.25 14:41transfer received$1000—← 0xfc617b…2508a2
10.08.25 10:57internalTransfer$2.3K—→ 0xfc617b…2508a2
10.08.25 10:56internalTransfer$2.7K—→ 0xfc617b…2508a2
02.08.25 19:15internalTransfer$1.5K—← 0xfc617b…2508a2
01.08.25 18:41internalTransfer$2.0K—← 0x9a0beb…97c8af
01.08.25 14:44internalTransfer$1.0K—← 0xa6b228…77ae14
01.08.25 11:12internalTransfer$2.0K—← 0x9a0beb…97c8af
28.07.25 20:09internalTransfer$922—→ 0xfc617b…2508a2
23.07.25 00:45internalTransfer$2.1K—→ 0x8bd31f…cc82d2
21.07.25 20:06internalTransfer$2.0K—→ 0xfc617b…2508a2
21.07.25 20:06internalTransfer$2.0K—→ 0x9a0beb…97c8af
21.07.25 20:05deposit$7.0K—0xd8a656d0…
21.07.25 19:55internalTransfer$1.0K—← 0x9a0beb…97c8af
21.07.25 18:12withdrawal$7.0K$10xeb549a88…
21.07.25 18:07spot ↔ perps$4.7K—spot → perps
21.07.25 18:07transfer received$4.7K—← 0x8bd31f…cc82d2
21.07.25 16:37internalTransfer$2.3K—← 0xfc617b…2508a2
21.07.25 16:00internalTransfer$2.0K—→ 0x9a0beb…97c8af
21.07.25 07:08spot transfer$600—→ 0x8bd31f…cc82d2
21.07.25 07:07spot ↔ perps$600—perps → spot
20.07.25 18:09spot transfer$299—→ 0x8bd31f…cc82d2
20.07.25 18:09spot ↔ perps$300—perps → spot
20.07.25 18:09spot transfer$500—→ 0x8bd31f…cc82d2
20.07.25 18:08spot ↔ perps$500—perps → spot
20.07.25 16:14spot ↔ perps$10.6K—spot → perps
20.07.25 16:13transfer received$10.6K—← 0x8bd31f…cc82d2
11.07.25 19:33spot transfer$13—→ 0xfc617b…2508a2
11.07.25 19:32internalTransfer$13.9K—→ 0xfc617b…2508a2
18.06.25 11:45internalTransfer$5.0K—← 0xfc617b…2508a2
18.06.25 06:59spot transfer$4.1K—→ 0xfc617b…2508a2
17.06.25 20:42transfer received$4.0K—← 0x200000…0000de
17.06.25 17:18internalTransfer$2.0K—→ 0xfc617b…2508a2
17.06.25 17:17internalTransfer$2.0K—← 0xfc617b…2508a2
17.06.25 07:39spot transfer$4.0K—→ 0x200000…0000de
17.06.25 07:25spot ↔ perps$4.0K—perps → spot
16.06.25 19:39internalTransfer$3.0K—→ 0x0cdf0a…e2902f
16.06.25 15:21internalTransfer$2.2K—→ 0x0cdf0a…e2902f
16.06.25 06:40spot ↔ perps$4.0K—spot → perps
16.06.25 06:37spot transfer$738—→ 0xfc617b…2508a2
16.06.25 06:30transfer received$4.7K—← 0x200000…0000de
15.06.25 12:46spot transfer$4.0K—→ 0x200000…0000de
15.06.25 11:57spot ↔ perps$4.0K—perps → spot
15.06.25 11:56internalTransfer$2.8K—← 0x9a0beb…97c8af
14.06.25 01:59internalTransfer$3.0K—→ 0xfc617b…2508a2
14.06.25 01:57spot ↔ perps$3.9K—spot → perps
14.06.25 00:53spot transfer$1.0K—→ 0xfc617b…2508a2
14.06.25 00:51transfer received$5.0K—← 0x200000…0000de
13.06.25 02:57spot transfer$4.0K—→ 0x200000…0000de
13.06.25 02:56spot ↔ perps$11—perps → spot
13.06.25 02:52transfer received$4.0K—← 0x0cdf0a…e2902f
10.06.25 21:10internalTransfer$20.0K—← 0xfc617b…2508a2
03.06.25 17:17internalTransfer$41.8K—→ 0x9a0beb…97c8af
03.06.25 17:16spot transfer$1.0K—→ 0x8bd31f…cc82d2
03.06.25 17:15transfer received$1.0K—← 0x222222…222222
01.06.25 16:37spot transfer$436—→ 0xfc617b…2508a2
24.05.25 05:50spot ↔ perps$436—perps → spot
23.05.25 21:24spot transfer$391—→ 0xfc617b…2508a2
23.05.25 21:24spot transfer$6.9K—→ 0xfc617b…2508a2
23.05.25 21:03spot ↔ perps$390—perps → spot
23.05.25 20:36spot ↔ perps$72—perps → spot
23.05.25 15:07spot ↔ perps$6.8K—perps → spot
23.05.25 11:25spot transfer$1.0K—→ 0x222222…222222
23.05.25 11:23transfer received$1.0K—← 0xfc617b…2508a2
22.05.25 21:03internalTransfer$3.7K—← 0xfc617b…2508a2
22.05.25 19:41internalTransfer$3.7K—→ 0xfc617b…2508a2
22.05.25 18:39spot ↔ perps$30.0K—spot → perps
22.05.25 18:39transfer received$30.0K—← 0xfc617b…2508a2
22.05.25 18:38internalTransfer$6.6K—← 0x1838b9…a7dfab
22.05.25 16:35spot transfer$333—→ 0xfc617b…2508a2
22.05.25 11:29spot ↔ perps$320—perps → spot
22.05.25 09:29spot transfer$150—→ 0x8bd31f…cc82d2
22.05.25 09:29spot ↔ perps$150—perps → spot
22.05.25 09:28spot transfer$450—→ 0x8bd31f…cc82d2
22.05.25 09:27spot ↔ perps$450—perps → spot
22.05.25 02:27spot ↔ perps$3.2K—spot → perps
22.05.25 02:26transfer received$3.2K—← 0x222222…222222
16.05.25 21:02internalTransfer$5.9K—→ 0xfc617b…2508a2
16.05.25 15:41internalTransfer$19.9K—← 0x874656…3ad20b
14.05.25 20:07spot transfer$3—→ 0x222222…222222
14.05.25 20:04spot transfer$2.5K—→ 0x200000…0000de
14.05.25 20:04transfer received$2.5K—← 0x8bd31f…cc82d2
10.05.25 07:01internalTransfer$408—→ 0xfc617b…2508a2
08.05.25 20:15spot ↔ perps$6.7K—spot → perps
08.05.25 20:15transfer received$6.7K—← 0x8bd31f…cc82d2
08.05.25 19:58internalTransfer$1.0K—→ 0xfc617b…2508a2
08.05.25 17:08spot transfer$2.0K—→ 0x8bd31f…cc82d2
08.05.25 17:07spot ↔ perps$2.0K—perps → spot
08.05.25 17:01spot transfer$5.0K—→ 0x8bd31f…cc82d2
08.05.25 16:56spot ↔ perps$5.0K—perps → spot
08.05.25 16:55internalTransfer$8.0K—← 0x874656…3ad20b
08.05.25 07:21spot transfer$1.3K—→ 0x8bd31f…cc82d2
08.05.25 07:20transfer received$1.3K—← 0x222222…222222
07.05.25 20:40internalTransfer$389—→ 0xfc617b…2508a2
07.05.25 11:25spot transfer$1.1K—→ 0x222222…222222
07.05.25 11:24transfer received$1.1K—← 0x8bd31f…cc82d2
04.05.25 13:04internalTransfer$3.5K—→ 0xfc617b…2508a2
02.05.25 15:45deposit$6.3K—0x0adf19b8…
01.05.25 12:47internalTransfer$748—→ 0xfc617b…2508a2
25.04.25 11:57internalTransfer$5.0K—→ 0xfc617b…2508a2
24.04.25 17:06internalTransfer$1.0K—← 0x8bd31f…cc82d2
23.04.25 18:15internalTransfer$2.0K—← 0x0cdf0a…e2902f
23.04.25 15:34internalTransfer$6.0K—← 0x1838b9…a7dfab
23.04.25 14:19internalTransfer$6.6K—→ 0x1838b9…a7dfab
22.04.25 14:24internalTransfer$2.9K—← 0xef6bca…252733
20.04.25 10:24internalTransfer$516—→ 0x874656…3ad20b
16.04.25 22:45spot transfer$1000—→ 0x8bd31f…cc82d2
16.04.25 22:44spot ↔ perps$1.0K—perps → spot
16.04.25 10:37internalTransfer$500—← 0xfc617b…2508a2
15.04.25 20:00internalTransfer$1.1K—→ 0xef6bca…252733
15.04.25 19:43internalTransfer$2.2K—→ 0xfc617b…2508a2
14.04.25 17:22internalTransfer$605—→ 0xa6b228…77ae14
11.04.25 19:16internalTransfer$1.0K—→ 0xfc617b…2508a2
11.04.25 07:03internalTransfer$1.1K—← 0x8bd31f…cc82d2
11.04.25 06:16internalTransfer$3.2K—→ 0xfc617b…2508a2
10.04.25 07:37internalTransfer$2.0K—→ 0xfc617b…2508a2
07.04.25 07:18internalTransfer$1.0K—← 0xfc617b…2508a2
06.04.25 20:34internalTransfer$1.0K—← 0x0cdf0a…e2902f
06.04.25 19:35internalTransfer$4.8K—→ 0x0cdf0a…e2902f
06.04.25 17:07internalTransfer$1.0K—← 0x9a0beb…97c8af
28.03.25 16:38spot transfer$95—→ 0x8bd31f…cc82d2
27.03.25 21:57spot ↔ perps$105—perps → spot
27.03.25 21:42spot transfer$70—→ 0x8bd31f…cc82d2
27.03.25 21:40spot ↔ perps$70—perps → spot
27.03.25 21:33spot transfer$150—→ 0x8bd31f…cc82d2
27.03.25 21:33spot ↔ perps$150—perps → spot
27.03.25 21:05spot transfer$120—→ 0x8bd31f…cc82d2
27.03.25 21:05spot ↔ perps$120—perps → spot
26.03.25 16:26spot transfer$200—→ 0x8bd31f…cc82d2
26.03.25 16:26spot ↔ perps$200—perps → spot
26.03.25 15:47spot transfer$429—→ 0x8bd31f…cc82d2
26.03.25 15:46spot ↔ perps$430—perps → spot
26.03.25 15:32internalTransfer$9.0K—← 0x0cdf0a…e2902f
19.03.25 15:40internalTransfer$417—→ 0x8bd31f…cc82d2
18.03.25 09:58internalTransfer$800—→ 0x8bd31f…cc82d2
14.03.25 14:59internalTransfer$2.1K—→ 0x8bd31f…cc82d2
12.03.25 14:55internalTransfer$71—→ 0xfc617b…2508a2
10.03.25 18:21internalTransfer$9.2K—← 0x0cdf0a…e2902f
09.03.25 17:41internalTransfer$6.4K—→ 0xfc617b…2508a2
06.03.25 19:35internalTransfer$1.0K—← 0xfc617b…2508a2
04.03.25 09:38internalTransfer$1.0K—← 0x8bd31f…cc82d2
04.03.25 03:09internalTransfer$1.5K—← 0x8bd31f…cc82d2
25.02.25 08:03internalTransfer$2.0K—← 0x8bd31f…cc82d2
18.02.25 06:26internalTransfer$359—→ 0x679913…f4c818
18.02.25 05:59internalTransfer$500—→ 0x679913…f4c818
15.02.25 14:45internalTransfer$135—→ 0x679913…f4c818
14.02.25 21:40internalTransfer$150—→ 0x679913…f4c818
14.02.25 19:42internalTransfer$10.0K—← 0x8bd31f…cc82d2
14.02.25 07:00internalTransfer$1.2K—→ 0x02a1cd…cfbf94
14.02.25 06:59internalTransfer$10.0K—→ 0x8bd31f…cc82d2
11.02.25 18:36spot ↔ perps$1.2K—spot → perps
11.02.25 18:36transfer received$1.2K—← 0x02a1cd…cfbf94
05.02.25 16:28spot ↔ perps$9.6K—spot → perps
05.02.25 16:28transfer received$9.6K—← 0x02a1cd…cfbf94
05.02.25 14:38internalTransfer$5.0K—→ 0x0cdf0a…e2902f
05.02.25 14:36spot ↔ perps$22—spot → perps
05.02.25 14:36spot transfer$6.0K—→ 0x0cdf0a…e2902f
05.02.25 14:20spot ↔ perps$5.0K—spot → perps
05.02.25 14:20spot ↔ perps$11.1K—perps → spot
04.02.25 15:18spot ↔ perps$2.8K—spot → perps
04.02.25 14:09spot ↔ perps$2.8K—perps → spot
03.02.25 04:30internalTransfer$1.0K—← 0xfbde82…b4c2c0
01.02.25 20:09spot transfer$9.5K—→ 0xa6b228…77ae14
01.02.25 20:09transfer received$9.5K—← 0x02a1cd…cfbf94
01.02.25 19:47spot ↔ perps$8.9K—spot → perps
01.02.25 19:46transfer received$8.9K—← 0x02a1cd…cfbf94
30.01.25 03:43spot transfer$12.6K—→ 0x02a1cd…cfbf94
30.01.25 03:41spot ↔ perps$12.6K—perps → spot
27.01.25 14:19internalTransfer$818—→ 0x02a1cd…cfbf94
27.01.25 14:18spot ↔ perps$1.6K—spot → perps
“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 9915 min ago

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