Market cap$2.82T-1.7%
Volume 24h$120.8B
BTC dominance58.8%
USDT.D7.39%+0.09
Fear & Greed69 · greed +8
Terminal

Wallet 0xe339f3…b036cf

0xe339f3a21ac5cb468f0949a1da2ceb029eb036cfcopy

Hyperliquid wallet 0xe339f3…b036cf currently holds $199.22K in perps and $74.4K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$85.15K, last 30 days: +$10.87K. Rank on the exchange account leaderboard: 9024. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$206.5K
perps — · other $206.5K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$9.1K$25.4K$59.9K$94.4K2025-08-272026-10-12in-crypto.app
24 hours
+$4.8K
48 hours
+$745
7 days
−$6.0K
30 days
+$18.2K
All time
+$92.5K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#9024
by account value

Open positions · 0

No open positions.
A dash under “Liq. price” means the exchange gives no level — ample margin. “Funding” is what the position has accrued since it was opened; a minus means the account paid. That is separate money and is not part of the unrealised P&L.

Open orders

3
CoinSidePriceSizeNotionalType
@107buy$70.00100.00$7.0KLimit
@107buy$60.00100.00$6.0KLimit
@107buy$50.00100.00$5.0KLimit
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

5
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE640.46$87.66$56.1K$61.26$39.2K+$16.9K +43.1%
USDC18.3K$1.00$18.3K———
MAX18.03M$0.000000$4———
KNTQ0.3246$0.3623$0$0.000010$0+$0 +3629611.0%
USDH0.0121$0.9988$0$1.00$0−$0 −0.1%
“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

173
End timeCoinSideDurationNet P&LSizeClosing priceFee
19.03 07:13BTCshort10d 06h+$266.20−1 BTC$69 982.03109$42.26
09.03 00:26BTCshort1h 23m+$25.86−0.1 BTC$65 999.00$5.72
08.03 23:03BTCshort3h 49m+$67.74−0.1 BTC$66 250.9929$5.76
08.03 19:14BTCshort14h 25m+$75.89−0.3 BTC$66 982.00$13.51
08.03 04:48BTCshort1h 10m+$24.69−0.2 BTC$66 829.98175$9.63
08.03 03:39BTCshort5h 00m+$14.68−0.1 BTC$67 001.00$5.80
07.03 22:39BTCshort1h 58m+$11.79−0.1 BTC$67 190.00$5.81
07.03 20:41BTCshort1h 51m+$11.67−0.1 BTC$67 367.00$5.83
07.03 18:51BTCshort25h 05m+$63.54−0.2 BTC$67 577.00$9.75
06.03 17:46BTCshort21m+$26.92−0.1 BTC$67 878.00$5.88
06.03 17:25BTCshort2h 21m+$9.99−0.1 BTC$68 343.00$5.91
06.03 15:04BTCshort1h 00m+$51.50−0.1 BTC$68 501.00$5.94
06.03 14:04BTCshort23m+$71.89−0.1 BTC$69 153.00$6.01
06.03 13:41BTCshort2d 07h+$143.17−0.5 BTC$69 981.99838$20.18
04.03 02:46BTCshort1h 14m+$38.47−0.1 BTC$68 076.00$3.93
04.03 00:10BTCshort2h 18m−$1.04−0.2 BTC$68 180.0871$9.82
03.03 21:52BTCshort5h 03m+$54.45−0.3 BTC$68 009.00$15.69
25.02 13:48BTClong3d 15h+$231.040.5 BTC$66 523.00$19.12
19.02 19:01BTClong5h 20m+$89.660.1 BTC$66 935.00$3.84
19.02 03:31BTClong11h 28m+$7.590.3 BTC$66 900.00$11.56
18.02 15:36BTClong1h 02m+$60.220.1 BTC$67 641.0502$3.89
18.02 03:36BTClong8h 34m+$15.060.2 BTC$67 616.019$7.79
17.02 19:02BTClong2h 33m+$136.390.2 BTC$67 971.00$7.81
17.02 16:18BTClong10h 55m+$39.000.2 BTC$67 734.00$7.80
17.02 00:01BTClong34h 32m+$49.390.2 BTC$68 799.00$7.92
15.02 08:43BTClong20h 04m+$25.970.1 BTC$70 312.00$4.05
14.02 12:36BTClong15h 36m+$126.690.1 BTC$70 165.00$6.00
13.02 19:11BTClong4h 31m+$204.350.1 BTC$69 083.00$3.95
13.02 14:31BTClong23h 56m+$56.800.3 BTC$67 256.0953$13.57
12.02 09:47BTClong8h 00m+$15.380.3 BTC$67 365.00$15.52
12.02 01:47BTClong3h 55m+$44.990.2 BTC$67 745.00$9.75
11.02 21:50BTClong27h 25m+$47.610.3 BTC$67 866.00$11.72
10.02 17:49BTClong1h 31m+$20.780.1 BTC$69 829.00$6.02
10.02 16:17BTClong13h 33m+$146.820.3 BTC$69 529.3878$11.99
10.02 01:36BTClong1h 29m+$23.360.1 BTC$70 274.00$4.04
09.02 22:55BTClong1h 22m+$33.850.1 BTC$70 379.00$4.05
09.02 19:46BTClong1h 37m+$28.190.1 BTC$70 926.00$6.11
09.02 18:01BTClong9h 31m+$216.100.2 BTC$70 621.00$8.10
09.02 03:39BTClong1h 49m+$63.800.1 BTC$70 991.00$6.10
08.02 05:02BTClong47m+$15.870.1 BTC$69 198.5176$3.98
08.02 03:48BTClong3h 24m+$16.820.1 BTC$69 208.00$3.98
07.02 23:44BTClong39m+$18.220.1 BTC$69 222.00$3.98
07.02 19:38BTClong2h 49m+$32.030.1 BTC$69 360.2452$3.99
07.02 16:45BTClong10h 55m+$13.590.18619 BTC$69 186.9163220366$7.42
07.02 03:30BTClong5h 56m+$66.340.1 BTC$70 750.4973$6.08
01.02 15:26BTCshort19h 07m+$239.53−0.2 BTC$76 989.00$13.41
29.01 02:42BTCshort3d 06h+$74.29−0.4 BTC$88 133.00$22.80
25.01 20:24BTCshort4h 12m+$154.93−0.1 BTC$86 291.4214$7.53
25.01 16:13BTCshort9h 42m+$75.37−0.1 BTC$87 906.00$7.63
25.01 06:31BTCshort2h 14m+$13.82−0.1 BTC$88 737.00$7.68
25.01 04:16BTCshort3h 45m+$16.00−0.1 BTC$88 953.00$7.70
25.01 00:32BTCshort6h 56m+$5.06−0.1 BTC$89 188.00$7.71
24.01 17:36BTCshort2h 34m+$4.28−0.1 BTC$89 306.00$7.72
24.01 15:03BTCshort2d 21h+$13.30−0.5 BTC$89 427.00$30.88
21.01 16:56BTCshort13h 46m+$301.83−0.2 BTC$87 985.00$12.75
20.01 22:33BTCshort5h 51m+$204.61−0.1 BTC$87 951.00$7.69
20.01 16:42BTCshort8h 06m+$46.49−0.1 BTC$90 117.00$7.81
20.01 08:37BTCshort6m+$27.63−0.1 BTC$90 688.1657$7.85
20.01 08:30BTCshort2h 25m+$37.81−0.1 BTC$91 080.00$7.89
20.01 06:05BTCshort1h 36m+$64.77−0.1 BTC$91 525.8712$7.94
20.01 04:29BTCshort5h 01m+$21.22−0.1 BTC$92 175.00$7.98
19.01 23:28BTCshort19h 31m+$32.12−0.21 BTC$92 433.995$16.79
19.01 03:57BTCshort3h 17m+$46.24−0.4 BTC$92 668.2462$32.06
19.01 00:01BTCshort6d 00h+$536.14−0.6 BTC$92 979.49955$37.64
12.01 23:03BTCshort14h 03m+$60.07−0.4 BTC$91 096.00$23.61
12.01 09:00BTCshort2d 05h+$162.78−0.3 BTC$90 732.00$20.94
10.01 03:11BTCshort36h 57m+$41.87−0.4 BTC$90 577.553075$23.46
08.01 14:14BTCshort4h 08m+$12.22−0.1 BTC$89 826.00$5.18
08.01 09:59BTCshort3h 34m+$23.41−0.1 BTC$89 972.00$7.79
08.01 06:25BTCshort8h 22m+$160.18−0.2 BTC$90 210.00$13.03
07.01 21:59BTCshort7d 05h−$853.25−0.5 BTC$92 139.1594333333$34.43
31.12 16:08BTCshort19h 07m+$127.82−0.2 BTC$87 838.00$8.87
30.12 21:02BTClong13s−$9.910.1 BTC$88 012.00$11.41
30.12 21:01BTCshort24h 07m+$27.33−0.3 BTC$87 940.00$15.20
29.12 20:49BTCshort4h 03m+$133.31−0.2 BTC$87 135.00$12.59
29.12 12:00BTCshort2d 08h+$433.87−0.4 BTC$87 501.00$22.74
27.12 01:02BTCshort5h 17m+$14.17−0.1 BTC$87 332.00$5.03
26.12 15:39BTCshort3d 09h+$13.63−0.1 BTC$87 033.00$7.53
23.12 06:19BTCshort4d 10h+$97.57−0.90315 BTC$87 212.1577810995$51.86
18.12 19:02BTCshort1h 22m+$70.74−0.11587 BTC$85 638.00$5.97
18.12 17:23BTCshort8m+$35.51−0.11612 BTC$85 646.00$8.97
18.12 17:14BTCshort22h 27m+$488.37−0.4575 BTC$86 312.00$26.77
17.12 18:47BTCshort2h 19m+$58.75−0.11576 BTC$85 796.00$8.97
17.12 16:28BTCshort24m+$121.69−0.1142 BTC$86 400.1506129597$8.94
17.12 16:04BTCshort6h 30m+$221.81−0.5679 BTC$87 593.6137700299$32.89
17.12 09:33BTCshort3h 21m+$55.55−0.11522 BTC$86 223.00$8.97
17.12 04:35BTCshort34h 48m+$18.32−0.34465 BTC$86 930.00$23.98
15.12 15:27BTCshort23m+$75.92−0.11444 BTC$86 727.1692590004$8.97
15.12 15:04BTCshort3m+$29.91−0.11369 BTC$87 541.00$8.97
15.12 14:59BTCshort15h 39m+$36.01−0.22649 BTC$88 063.00$17.97
14.12 23:20BTCshort29m+$72.23−0.2263 BTC$87 992.00$14.96
14.12 22:48BTCshort3h 12m+$46.44−0.11285 BTC$88 113.00$8.97
14.12 19:36BTCshort7h 47m+$28.79−0.11227 BTC$88 707.00$8.98
14.12 11:48BTCshort35h 01m+$117.20−0.11075 BTC$89 173.00$8.94
12.12 16:39BTCshort55s−$0.13−0.0012 BTC$89 596.00$0.05
12.12 16:38BTClong42m−$0.660.0012 BTC$89 527.00$0.10
12.12 15:56BTCshort23h 27m+$89.95−0.44173 BTC$90 302.6077920902$27.00
11.12 16:30BTCshort13h 51m+$87.83−0.22184 BTC$89 571.00$13.44
11.12 02:39BTClong46s−$4.490.00031 BTC$90 016.00$4.50
11.12 02:38BTCshort15m+$19.85−0.11078 BTC$89 988.5710417043$9.00
11.12 02:23BTCshort2m−$12.55−0.11081 BTC$90 274.00$9.00
11.12 02:22BTCshort52m+$99.26−0.10962 BTC$90 219.8772121876$8.95
11.12 01:29BTCshort47h 47m+$231.32−0.43659 BTC$91 062.00$26.89
09.12 01:42BTCshort6h 32m+$112.59−0.22083 BTC$90 004.00$14.94
08.12 18:45BTCshort20h 38m+$118.66−0.55135 BTC$90 387.00$38.92
07.12 22:07BTCshort7h 49m+$368.98−0.33229 BTC$89 099.00$23.82
07.12 14:18BTCshort44h 34m+$139.10−0.33614 BTC$88 748.00$26.92
05.12 17:44BTCshort2h 54m+$214.45−0.22215 BTC$88 983.00$17.90
05.12 14:51BTCshort5h 04m+$105.37−0.10982 BTC$90 032.00$8.95
05.12 09:47BTCshort15h 59m+$222.06−0.21717 BTC$90 998.6532670258$17.89
04.12 16:31BTCshort31h 51m+$117.45−0.21413 BTC$92 786.451081119$14.94
03.12 08:38BTCshort3h 29m+$48.73−0.10698 BTC$92 900.00$8.97
01.12 15:42BTCshort9d 10h+$1 425.53−0.81859 BTC$84 068.6778234174$65.37
22.11 05:09BTCshort8h 26m+$135.14−0.35455 BTC$84 198.00$26.94
21.11 20:30BTCshort11h 11m+$202.75−0.47615 BTC$83 509.00$35.89
21.11 07:34BTCshort4h 19m+$453.94−0.11638 BTC$81 936.00$8.79
21.11 03:13BTCshort2h 15m+$147.41−0.11462 BTC$85 888.00$8.93
20.11 09:52BTCshort12h 03m+$82.87−0.32638 BTC$91 584.00$26.95
19.11 15:59BTCshort9h 55m+$174.21−0.2203 BTC$89 914.00$17.91
19.11 05:36BTCshort32m+$48.32−0.10975 BTC$90 593.00$8.97
19.11 04:38BTCshort21h 23m+$154.94−1.09175 BTC$91 389.00$77.90
18.11 06:44BTCshort1h 48m+$248.96−0.44372 BTC$89 490.00$35.87
18.11 04:54BTCshort1h 47m+$67.00−0.11073 BTC$89 600.00$8.96
18.11 03:03BTCshort42m+$163.28−0.21884 BTC$90 589.00$17.92
18.11 02:21BTCshort3m−$99.39−2.40925 BTC$91 263.00$197.93
18.11 02:17BTCshort2h 35m+$203.88−0.21749 BTC$91 009.00$17.91
17.11 19:49BTCshort1h 38m+$89.30−0.10762 BTC$92 002.00$8.96
17.11 18:00BTCshort2h 09m+$130.92−0.10628 BTC$92 766.00$8.94
17.11 15:48BTCshort1h 16m+$501.06−0.52434 BTC$94 343.9228553992$44.77
17.11 14:31BTCshort15h 49m+$152.26−0.42331 BTC$94 088.9355318797$35.93
16.11 22:02BTCshort1h 26m+$109.70−0.10584 BTC$93 367.00$8.95
16.11 18:54BTCshort54m+$173.78−0.31679 BTC$94 071.00$26.91
16.11 17:57BTCshort20h 56m+$659.63−0.41822 BTC$93 992.00$35.69
15.11 20:44BTCshort17h 14m+$318.83−0.41515 BTC$95 486.00$35.84
14.11 20:29BTCshort2h 01m+$213.01−0.20828 BTC$94 938.7453428078$17.90
14.11 04:36BTCshort8h 08m+$231.86−0.20176 BTC$97 898.3691019033$17.89
13.11 20:27BTCshort2h 25m+$181.42−0.2019 BTC$98 137.9782070332$17.92
13.11 17:29BTCshort1h 17m+$63.38−0.09896 BTC$100 301.00$8.97
13.11 15:52BTCshort19h 53m+$358.69−0.48959 BTC$101 289.00$44.81
11.11 20:34BTCshort3d 06h+$253.81−0.67881 BTC$102 734.8883634596$62.89
08.11 06:15BTCshort14h 08m+$365.36−0.58338 BTC$102 126.00$50.81
07.11 10:40BTCshort10h 02m+$286.64−0.29444 BTC$100 809.00$26.86
06.11 17:34BTCshort39h 36m+$566.17−0.58607 BTC$101 353.00$53.73
04.11 21:41BTCshort3h 37m+$302.79−0.19868 BTC$99 181.00$17.88
04.11 06:38BTCshort10h 44m+$626.88−0.37639 BTC$104 526.00$35.71
03.11 05:49BTCshort16d 10h+$275.39−0.55755 BTC$107 391.00$53.95
13.10 21:03HYPElong29h 01m+$812.53252.06 HYPE$42.9842134016$9.38
12.10 21:45BTCshort21h 15m−$1 129.02−0.35837 BTC$114 656.00$36.49
11.10 03:05BTCshort18m+$158.08−0.44207 BTC$112 640.00$40.41
11.10 01:58BTCshort1h 35m+$337.37−0.44618 BTC$111 143.00$40.32
10.10 22:28BTCshort34m+$395.28−0.44237 BTC$112 083.2582679657$40.34
10.10 20:53BTCshort3m+$290.72−0.69002 BTC$115 515.00$64.71
10.10 17:29BTCshort1h 39m+$382.09−0.33549 BTC$118 027.00$32.24
10.10 15:44BTCshort13h 19m+$277.93−0.16494 BTC$119 420.00$16.07
09.10 20:04BTCshort3h 37m+$42.67−0.16484 BTC$121 012.00$16.18
09.10 13:13BTCshort10h 29m−$275.34−0.16429 BTC$123 298.00$16.30
09.10 02:43BTCshort57m+$49.90−0.08165 BTC$121 758.00$8.08
09.10 01:46BTClong7h 48m−$486.320.32281 BTC$122 492.00$31.31
07.10 07:37BTClong2h 41m−$154.250.16051 BTC$123 742.00$15.25
06.10 04:33BTClong10h 52m+$55.550.08127 BTC$123 844.00$7.67
05.10 04:52BTClong1h 54m+$103.510.08055 BTC$125 554.00$7.69
04.10 02:20BTClong9h 50m−$534.280.32437 BTC$121 778.00$30.41
03.10 16:28BTClong44m+$631.290.32845 BTC$123 835.00$30.86
03.10 15:44BTClong23h 30m+$248.110.16656 BTC$121 738.0588976945$15.41
02.10 00:47BTClong5h 30m+$350.430.34922 BTC$118 501.2941984995$31.51
01.10 03:50BTClong14m−$6.890.01746 BTC$114 146.00$1.53
01.10 02:48BTClong7h 26m+$4.150.01755 BTC$114 370.00$1.53
30.09 05:24BTClong11h 23m−$1.360.00877 BTC$113 958.00$0.76
29.09 05:51BTClong2d 12h+$14.810.00909 BTC$111 666.00$0.77
23.09 20:05BTClong10d 00h−$232.210.04319 BTC$111 772.00$3.80
17.09 21:25HYPEshort2d 04h−$23.05−11.05 HYPE$56.287$0.49
15.09 14:21HYPElong9h 51m−$30.9418.39 HYPE$52.746$0.80
15.09 04:18HYPEshort4h 51m−$1.97−3.72 HYPE$54.218$0.16
“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
17.09 13:15@HYPEbought spot$3.0K
2 fills
$75.00—$00xb2071ac1… ↗
29.08 00:00@UETHsold spot$0$2,443———
28.08 18:47@HYPEbought spot$7.9K
3 fills
$79.00—$00xbeec29b9… ↗
28.08 17:26@UETHsold spot$4.9K
3 fills
$2,438+$46$30xd42121f8… ↗
28.08 17:24@HYPEbought spot$16.4K
8 fills
$81.87—$00x045ba1a6… ↗
22.08 22:49@UETHbought spot$4.8K
3 fills
$2,414—$00xd8510b2a… ↗
18.05 00:00@UBTCsold spot$0$77,432———
17.05 19:56@HYPEsold spot$9.4K$46.90+$1.4K$60x38b1d82a… ↗
17.05 19:55@UBTCsold spot$20.7K
4 fills
$78,384+$697$140x315ecf08… ↗
13.05 16:27@HYPEbought spot$11.8K
10 fills
$39.17—$00xccd5c6f1… ↗
13.05 16:26@HYPEbought spot$7.8K
9 fills
$39.21—$00x810758e3… ↗
28.04 18:27@HYPEbought spot$8.0K
2 fills
$39.82—$00xca12265f… ↗
28.04 18:26@HYPEbought spot$11.9K
10 fills
$39.81—$00x2bcaa65c… ↗
21.04 19:38@HYPEbought spot$19.5K$39.00—$00xbb2b3a16… ↗
20.04 02:35@HYPEbought spot$12.3K
12 fills
$41.06—$00x8cb4ba55… ↗
20.04 02:33@HYPEbought spot$8.2K
5 fills
$41.05—$00x73693441… ↗
19.03 07:13BTCclosed short$70.0K
11 fills
$69,982+$317$300x1892426c… ↗
16.03 03:38BTCopened short$7.4K$74,000—$10x78055f14… ↗
15.03 22:52BTCopened short$7.3K$73,000—$10xbee5e7c1… ↗
13.03 13:17BTCopened short$7.3K$73,000—$10xb873099b… ↗
13.03 08:37BTCopened short$7.2K$72,000—$10xab2fa625… ↗
10.03 08:34BTCopened short$7.1K$71,000—$10x76f66ead… ↗
10.03 02:34BTCopened short$7.0K$70,000—$10xa38dcf6a… ↗
09.03 16:58@HYPEsold spot$23.8K
5 fills
$34.02+$4.5K$160x703cf112… ↗
09.03 13:43BTCopened short$6.9K$69,000—$10x1141ccee… ↗
09.03 05:51BTCopened short$6.8K$68,000—$10xad066337… ↗
09.03 03:08BTCopened short$6.7K$67,000—$10x295ec30d… ↗
09.03 00:27BTCopened short$6.6K
6 fills
$65,990—$30x2c31eb81… ↗
09.03 00:26BTCclosed short$6.6K$65,999+$34$30x31eee4bb… ↗
08.03 23:04BTCopened short$6.6K
3 fills
$66,341—$30xccecb13c… ↗
08.03 23:03BTCclosed short$6.6K
5 fills
$66,251+$74$30xad0cd6ad… ↗
08.03 19:15BTCopened short$6.7K$66,986—$30xfdb3eaa9… ↗
08.03 19:14BTCclosed short$20.1K
2 fills
$66,982+$89$90x5b45e404… ↗
08.03 10:23BTCopened short$6.8K$68,000—$10x40f024d7… ↗
08.03 05:17BTCopened short$6.7K
2 fills
$67,000—$10x1541e751… ↗
08.03 04:50BTCopened short$6.7K$66,840—$30xba4476e0… ↗
08.03 04:48BTCclosed short$13.4K
6 fills
$66,830+$34$60xfed91660… ↗
08.03 03:46BTCopened short$6.7K$67,000—$10xbf501202… ↗
08.03 03:39BTCopened short$6.7K
15 fills
$67,003—$30x3472bdeb… ↗
08.03 03:39BTCclosed short$6.7K
3 fills
$67,001+$20$30x1d794a43… ↗
07.03 22:40BTCopened short$6.7K
3 fills
$67,202—$30x21adb32f… ↗
07.03 22:39BTCclosed short$6.7K$67,190+$18$30x325f6630… ↗
07.03 20:42BTCopened short$6.7K$67,366—$30x2711744b… ↗
07.03 20:41BTCclosed short$6.7K
2 fills
$67,367+$18$30xdb84ebb2… ↗
07.03 18:51BTCopened short$6.8K$67,542—$30xbbc68cfe… ↗
07.03 18:51BTCclosed short$13.5K
4 fills
$67,577+$72$60x0dc4ec12… ↗
06.03 17:50BTCopened short$6.8K$68,000—$10x03db0690… ↗
06.03 17:46BTCopened short$6.8K
4 fills
$67,873—$30x65257136… ↗
06.03 17:46BTCclosed short$6.8K
2 fills
$67,878+$33$30xeb1d2a62… ↗
06.03 17:25BTCopened short$6.8K$68,206—$30xe56f448e… ↗
06.03 17:25BTCclosed short$6.8K$68,343+$16$30xe23276c3… ↗
06.03 15:04BTCopened short$6.9K
3 fills
$68,502—$30xfc6ea53d… ↗
06.03 15:04BTCclosed short$6.9K
2 fills
$68,501+$57$30x55edaf3e… ↗
06.03 14:05BTCopened short$6.9K
5 fills
$69,075—$30xc2661fc3… ↗
06.03 14:04BTCclosed short$6.9K$69,153+$78$30x59a21451… ↗
06.03 13:42BTCopened short$7.0K$69,932—$30xef21b5e6… ↗
06.03 13:41BTCclosed short$35.0K
6 fills
$69,982+$159$150xadb86ef8… ↗
04.03 15:31BTCopened short$7.3K$73,000—$10x11483e63… ↗
04.03 08:57BTCopened short$7.1K$71,000—$10xe59297f5… ↗
04.03 08:45BTCopened short$7.0K$70,000—$10x7fc4c0ac… ↗
04.03 07:46BTCopened short$6.9K$69,000—$10x16db4ac0… ↗
04.03 06:35BTCopened short$6.8K$68,500—$10xb3d98040… ↗
04.03 02:46BTCclosed short$6.8K$68,076+$42$30x10cf9372… ↗
04.03 01:32BTCopened short$6.8K
2 fills
$68,500—$10x8242485d… ↗
04.03 00:10BTCclosed short$13.6K
20 fills
$68,180+$17$60x69ed96de… ↗
03.03 23:11BTCopened short$6.8K$68,500—$10x7f7ee08d… ↗
03.03 21:53BTCopened short$6.8K
3 fills
$68,033—$30xc6de88a1… ↗
03.03 21:52BTCclosed short$20.4K$68,009+$70$90x43f86b3c… ↗
03.03 20:36BTCopened short$6.8K$68,500—$10xe32add16… ↗
03.03 20:14BTCopened short$6.8K$68,207—$30x830b27bc… ↗
03.03 16:50BTCopened short$6.8K
12 fills
$68,022—$30x31d3011e… ↗
25.02 13:48BTCclosed long$33.3K
2 fills
$66,523+$262$140xac99abef… ↗
23.02 20:13BTCopened long$6.4K$64,000—$10xbaba910b… ↗
23.02 14:51@HYPEbought spot$5.4K
3 fills
$26.75—$00xc4647ce1… ↗
23.02 04:08@HYPEbought spot$5.4K
2 fills
$27.24—$00x21bb8940… ↗
23.02 01:23BTCopened long$6.5K$65,000—$10x1ecd771e… ↗
23.02 01:09@HYPEbought spot$5.6K$28.00—$00x50a3dbed… ↗
23.02 01:03BTCopened long$6.6K$66,000—$10x8715683e… ↗
23.02 00:46BTCopened long$6.7K$67,000—$10xc1242340… ↗
21.02 22:43BTCopened long$6.8K$68,000—$10x7390327b… ↗
19.02 19:01BTCclosed long$6.7K$66,935+$94$30x3a805d01… ↗
19.02 13:42BTCopened long$6.6K$66,000—$10x7a9747ee… ↗
19.02 03:31BTCclosed long$20.1K$66,900+$20$90x3aa207df… ↗
18.02 19:36BTCopened long$6.6K$66,000—$10x4fe4271c… ↗
18.02 18:19BTCopened long$6.7K$67,000—$10x82e0e57a… ↗
18.02 17:38@HYPEbought spot$2.9K
5 fills
$28.71—$00x009bcc39… ↗
18.02 16:03BTCopened long$6.8K$67,500—$10xc1c9c12a… ↗
18.02 15:36BTCclosed long$6.8K
4 fills
$67,641+$64$30x3a5e02e0… ↗
18.02 14:35BTCopened long$6.7K$67,000—$10x138e7197… ↗
18.02 03:36BTCclosed long$13.5K
3 fills
$67,616+$23$60x693f7157… ↗
18.02 01:30BTCopened long$6.7K
7 fills
$67,000—$10xd30c431f… ↗
17.02 19:03BTCopened long$6.8K
3 fills
$68,000—$10xb90ccb41… ↗
17.02 19:02BTCclosed long$13.6K
2 fills
$67,971+$144$60x3e27e641… ↗
17.02 17:41BTCopened long$6.7K$67,000—$10xb49c83ba… ↗
17.02 16:29BTCopened long$6.8K
2 fills
$67,500—$10x469221c6… ↗
17.02 16:18BTCclosed long$13.5K$67,734+$47$60xdc271be9… ↗
17.02 14:44BTCopened long$6.7K
2 fills
$67,000—$10x99905d51… ↗
17.02 05:23BTCopened long$6.8K
2 fills
$68,000—$10x9b9c257a… ↗
17.02 00:01BTCclosed long$13.8K
2 fills
$68,799+$60$60x727d82ae… ↗
16.02 15:31BTCopened long$6.8K$68,000—$10xb37d3642… ↗
15.02 13:29BTCopened long$6.9K$69,000—$10x00567e65… ↗
15.02 08:43BTCclosed long$7.0K$70,312+$31$30xae3d6b0f… ↗
15.02 00:00@USOLsold spot$0$88.03———
14.02 12:39BTCopened long$7.0K$70,000—$10xa13860f2… ↗
14.02 12:36BTCclosed long$7.0K
2 fills
$70,165+$135$30x50c6229b… ↗
14.02 03:17@USOLsold spot$849
3 fills
$84.91−$3$10xfe81d1fa… ↗
13.02 21:01BTCopened long$6.9K$68,818—$30xc7fa6694… ↗
13.02 19:33@USOLsold spot$16.6K
9 fills
$84.75−$87$110x47c703e9… ↗
13.02 19:11BTCclosed long$6.9K
2 fills
$69,083+$208$30x3e7bf66e… ↗
13.02 14:41BTCopened long$6.7K$67,000—$10x601f0931… ↗
13.02 14:31BTCclosed long$20.2K
7 fills
$67,256+$72$90x0bbb76f5… ↗
12.02 16:29BTCopened long$6.6K$66,000—$10x082b9e7c… ↗
12.02 15:10BTCopened long$6.7K$67,000—$10x3a8148ca… ↗
12.02 14:35BTCopened long$6.8K$68,050—$30xe3037ce4… ↗
12.02 09:47BTCclosed long$20.2K
3 fills
$67,365+$31$90x5789181b… ↗
12.02 05:10BTCopened long$6.7K$67,002—$30xf1be41ae… ↗
12.02 04:33BTCopened long$6.7K$67,000—$10xaf703af2… ↗
12.02 01:47BTCopened long$6.8K$67,784—$30xfc2a3945… ↗
12.02 01:47BTCclosed long$13.5K
3 fills
$67,745+$55$60xae608c9f… ↗
11.02 23:20BTCopened long$6.7K$67,000—$10x7e354ad7… ↗
11.02 21:52BTCopened long$6.8K$67,937—$30xaef0384f… ↗
11.02 21:50BTCclosed long$20.4K$67,866+$60$90x810b4b7b… ↗
11.02 15:08BTCopened long$6.6K$66,000—$10x8089bd48… ↗
11.02 03:21BTCopened long$6.8K$68,000—$10x24e27cc3… ↗
11.02 00:23@HYPEsold spot$58.0K
15 fills
$28.98−$6.6K$390xd942a948… ↗
10.02 18:26BTCopened long$6.9K$69,000—$10x8d958a9b… ↗
10.02 17:49BTCclosed long$7.0K
7 fills
$69,829+$27$30xc0ba86ea… ↗
10.02 16:18BTCopened long$7.0K$69,561—$30xede1e99d… ↗
10.02 16:17BTCclosed long$20.9K
8 fills
$69,529+$159$90x89ff53f1… ↗
10.02 14:41BTCopened long$6.8K$68,000—$10xbac2b3f0… ↗
10.02 06:40BTCopened long$6.9K$69,000—$10x2d2d7421… ↗
10.02 02:45BTCopened long$7.0K
8 fills
$70,000—$10x3934bf7f… ↗
10.02 01:36BTCclosed long$7.0K$70,274+$27$30x90cbd33a… ↗
10.02 00:07BTCopened long$7.0K$70,000—$10x4e3e0417… ↗
09.02 22:55BTCclosed long$7.0K$70,379+$38$30xa29c27b3… ↗
09.02 21:34BTCopened long$7.0K$70,000—$10x978ed2bc… ↗
09.02 19:46BTCclosed long$7.1K$70,926+$34$30x41fedfb2… ↗
09.02 18:09BTCopened long$7.1K$70,583—$30x14b573ef… ↗
09.02 18:01BTCclosed long$14.1K$70,621+$224$60xc30ff36e… ↗
09.02 10:25BTCopened long$6.9K$69,000—$10x0dfcd64e… ↗
09.02 08:30BTCopened long$7.0K$70,000—$10x82a25ca0… ↗
09.02 03:39BTCclosed long$7.1K$70,991+$70$30xd1879d95… ↗
09.02 01:50BTCopened long$7.0K
3 fills
$70,292—$30xa91ebc1d… ↗
08.02 05:02BTCclosed long$6.9K
8 fills
$69,199+$20$30x590fc54c… ↗
08.02 04:15BTCopened long$6.9K
2 fills
$69,000—$10x8bdd47e5… ↗
08.02 03:48BTCclosed long$6.9K
2 fills
$69,208+$21$30x8f0ffbf5… ↗
08.02 00:24BTCopened long$6.9K$69,000—$10x1c2f49c9… ↗
07.02 23:44BTCclosed long$6.9K$69,222+$22$30x23304f6e… ↗
07.02 23:06BTCopened long$6.9K$69,000—$10x67b6c3ac… ↗
07.02 19:38BTCclosed long$6.9K
7 fills
$69,360+$36$30xc05c9b29… ↗
07.02 16:50BTCopened long$6.9K$69,000—$10x67c166c3… ↗
07.02 16:45BTCclosed long$12.9K
10 fills
$69,187+$21$60xdad4e421… ↗
07.02 07:14BTCopened long$5.9K$68,000—$10xfc60e26c… ↗
07.02 05:51BTCopened long$7.0K
2 fills
$70,000—$10x352c2dad… ↗
07.02 03:30BTCclosed long$7.1K
8 fills
$70,750+$69$30xaa1826e2… ↗
06.02 21:35BTCopened long$7.0K$70,061—$30x93742162… ↗
06.02 02:20@HYPEbought spot$6.9K
4 fills
$35.36—$00x9ee1cf2f… ↗
06.02 02:18@HYPEbought spot$2.0K
3 fills
$35.76—$00xde956689… ↗
05.02 19:09@HYPEbought spot$3.0K
2 fills
$32.86—$00x03144062… ↗
05.02 19:07@UBTCbought spot$999$66,169—$00x9eced6ed… ↗
05.02 16:44@HYPEbought spot$5.0K$31.87—$00x457e08af… ↗
05.02 15:44@UBTCbought spot$1.0K
2 fills
$67,463—$00x9e88d0c9… ↗
03.02 02:17@HYPEbought spot$17.8K
9 fills
$35.57—$00xe0a2c842… ↗
02.02 03:18@UBTCbought spot$7.6K
3 fills
$75,600—$00x9066ef17… ↗
01.02 17:00@HYPEbought spot$4.2K
4 fills
$29.46—$00xfbf0ca06… ↗
01.02 15:58@HYPEbought spot$8.7K
5 fills
$29.09—$00x8bbfba0d… ↗
01.02 15:26BTCclosed short$15.4K
2 fills
$76,989+$250$70xadc009eb… ↗
01.02 00:25@HYPEbought spot$8.3K
3 fills
$32.02—$00x58b87bca… ↗
01.02 00:23BTCopened short$7.9K$79,029—$30x85e40659… ↗
31.01 20:19BTCopened short$7.7K
23 fills
$77,452—$30x20c3ae56… ↗
31.01 20:01@UBTCbought spot$10.4K
2 fills
$77,758—$00xbbee276b… ↗
30.01 03:18@HYPEbought spot$8.7K
4 fills
$28.90—$00xdd23c439… ↗
29.01 02:42BTCclosed short$35.3K
2 fills
$88,133+$80$150xad0bea5a… ↗
28.01 11:54BTCopened short$9.0K$90,000—$10xc61cd652… ↗
27.01 20:20BTCopened short$8.9K$89,000—$10x78bbf691… ↗
26.01 06:51BTCopened short$8.8K$88,000—$10x6a67b590… ↗
25.01 20:25BTCopened short$8.6K$86,334—$40x3a8187e4… ↗
25.01 20:24BTCclosed short$8.6K
28 fills
$86,291+$162$40x96e8484f… ↗
25.01 16:13BTCopened short$8.8K$87,916—$40x05c04c90… ↗
25.01 16:13BTCclosed short$8.8K
3 fills
$87,906+$83$40x0f072eb0… ↗
25.01 06:31BTCopened short$8.9K
2 fills
$88,736—$40x775bd6e7… ↗
25.01 06:31BTCclosed short$8.9K$88,737+$22$40x03fd0ab8… ↗
25.01 04:17BTCopened short$8.9K
4 fills
$88,952—$40x8e1b8972… ↗
25.01 04:16BTCclosed short$8.9K$88,953+$24$40x1ce4e26f… ↗
25.01 00:32BTCopened short$8.9K$89,190—$40xea168079… ↗
25.01 00:32BTCclosed short$8.9K$89,188+$12$40x2b5b18ec… ↗
24.01 17:37BTCopened short$8.9K$89,305—$40x9159ac01… ↗
24.01 17:36BTCclosed short$8.9K
14 fills
$89,306+$12$40x587ec45e… ↗
24.01 15:03BTCopened short$8.9K$89,426—$40xfc52d467… ↗
24.01 15:03BTCclosed short$44.7K
3 fills
$89,427+$50$190xbe8164ff… ↗
23.01 17:30BTCopened short$9.1K$91,000—$10x6df6ad0f… ↗
23.01 04:14BTCopened short$9.0K
6 fills
$90,000—$10x0ed5282f… ↗
22.01 18:21BTCopened short$9.0K
18 fills
$89,734—$40x90ad172f… ↗
21.01 19:28BTCopened short$8.9K
4 fills
$89,000—$10xa50a3ce5… ↗
21.01 17:59BTCopened short$8.8K$87,898—$40x6844b3e7… ↗
21.01 16:56BTCclosed short$17.6K
2 fills
$87,985+$315$80x9896d509… ↗
21.01 05:46BTCopened short$9.0K$90,000—$10xb7e667fc… ↗
21.01 03:11BTCopened short$8.9K
35 fills
$89,116—$40x157e678e… ↗
20.01 22:33BTCclosed short$8.8K
2 fills
$87,951+$212$40x8ac81f11… ↗
20.01 16:43BTCopened short$9.0K
3 fills
$90,074—$40xa6f11533… ↗
20.01 16:42BTCclosed short$9.0K$90,117+$54$40xba57ce50… ↗
20.01 08:37BTCopened short$9.1K$90,660—$40x628f9bfa… ↗
20.01 08:37BTCclosed short$9.1K
16 fills
$90,688+$35$40x0198ada0… ↗
20.01 08:31BTCopened short$9.1K$91,043—$40x105f4e2e… ↗
20.01 08:30BTCclosed short$9.1K
2 fills
$91,080+$46$40x208bdb36… ↗
20.01 06:06BTCopened short$9.2K$91,537—$40x46655aa0… ↗
20.01 06:05BTCclosed short$9.2K
8 fills
$91,526+$73$40x55bd4312… ↗
20.01 04:30BTCopened short$9.2K$92,253—$40xe0d47bb3… ↗
20.01 04:29BTCclosed short$9.2K$92,175+$31$40x9473481b… ↗
19.01 23:28BTCopened short$9.2K$92,488—$40x0e6a7656… ↗
19.01 23:28BTCclosed short$19.4K
5 fills
$92,434+$49$80x578e165b… ↗
19.01 03:58BTCopened short$10.2K
2 fills
$92,656—$40x1be83ef4… ↗
19.01 03:57BTCopened short$9.3K$92,679—$40xb873f64a… ↗
19.01 03:57BTCclosed short$37.1K
19 fills
$92,668+$78$160xc1aff9f5… ↗
19.01 00:42BTCopened short$9.3K$93,007—$40x03b2d711… ↗
19.01 00:41BTCopened short$27.8K
3 fills
$92,816—$120x164d6581… ↗
19.01 00:01BTCclosed short$55.8K
2 fills
$92,979+$483$240x4b73fdff… ↗
14.01 17:24BTCopened short$9.8K$97,580—$40x6d413e5b… ↗
13.01 22:10BTCopened short$9.5K$95,000—$10x352ec3f2… ↗
13.01 19:34BTCopened short$9.4K$94,000—$10x08338894… ↗
13.01 15:36BTCopened short$9.3K$93,000—$10x014b5c34… ↗
13.01 05:18BTCopened short$9.2K$92,000—$10x41aba717… ↗
12.01 23:03BTCopened short$9.1K
2 fills
$91,124—$40x326a36ba… ↗
12.01 23:03BTCclosed short$36.4K
4 fills
$91,096+$84$160x88a812a5… ↗
12.01 16:28BTCopened short$9.2K$92,000—$10xeb4ee508… ↗
12.01 15:36BTCopened short$9.2K$91,500—$10x430bf0df… ↗
12.01 14:40BTCopened short$9.1K$91,000—$10x6bc2f3a6… ↗
12.01 09:00BTCopened short$9.1K
3 fills
$90,721—$40x807a501e… ↗
12.01 09:00BTCclosed short$27.2K
5 fills
$90,732+$177$120x8e6b57dc… ↗
12.01 02:46BTCopened short$9.2K$92,000—$10x8dd2361d… ↗
12.01 01:45BTCopened short$9.1K$91,389—$40x2924cf8d… ↗
10.01 03:11BTCopened short$9.1K
2 fills
$90,580—$40x1882fe41… ↗
10.01 03:11BTCclosed short$36.2K
28 fills
$90,578+$52$160xc417388b… ↗
09.01 15:35BTCopened short$9.2K$92,000—$10x2bd47374… ↗
08.01 17:00BTCopened short$9.1K$91,000—$10x97ca7303… ↗
08.01 14:49BTCopened short$9.0K$90,000—$10x5c03e792… ↗
08.01 14:14BTCopened short$9.0K$89,832—$40xa971ad18… ↗
08.01 14:14BTCclosed short$9.0K$89,826+$17$40x7fe9c325… ↗
08.01 10:06BTCopened short$9.0K$90,000—$10x20bfcefd… ↗
08.01 09:59BTCclosed short$9.0K$89,972+$31$40x657245ae… ↗
08.01 06:26BTCopened short$9.0K
6 fills
$90,284—$40xb3f423b9… ↗
08.01 06:25BTCclosed short$18.0K
2 fills
$90,210+$168$80x4a84ac19… ↗
07.01 22:31BTCopened short$9.1K
5 fills
$91,200—$10x67501531… ↗
07.01 22:03BTCopened short$9.1K$90,901—$40xcc8e0d8e… ↗
07.01 21:59BTCclosed short$36.5K
4 fills
$91,157−$54$160x439d9f0a… ↗
05.01 18:11BTCopened short$9.4K
2 fills
$94,092—$40x1f9fb6e6… ↗
05.01 18:11BTCclosed short$18.8K
13 fills
$94,103−$821$80xb460ff43… ↗
05.01 00:01BTCopened short$9.2K$92,000—$10x1e5577b9… ↗
04.01 00:05BTCopened short$9.1K$91,000—$10x3c4693a4… ↗
02.01 19:16BTCopened short$9.0K$90,000—$10xbf6c6fa6… ↗
02.01 03:41BTCopened short$8.9K$89,000—$10x5ba409ee… ↗
31.12 16:16BTCopened short$8.8K$88,000—$10x9d8c743e… ↗
31.12 16:08BTCclosed short$17.6K$87,838+$134$80x121926af… ↗
31.12 12:01BTCopened short$8.9K$89,000—$10x5b815e4d… ↗
30.12 21:02BTCflipped to short$17.6K$88,012+$2$80xb60696f0… ↗
30.12 21:02BTCopened long$8.8K$87,997—$40xa12d34d5… ↗
30.12 21:01BTCclosed short$26.4K
4 fills
$87,940+$38$110xcd60fde2… ↗
30.12 15:00BTCopened short$8.9K$89,000—$10xc3a649fa… ↗
30.12 08:12BTCopened short$8.8K$88,000—$10x46fb9f55… ↗
29.12 20:55BTCopened short$8.7K$87,200—$10x2c037e34… ↗
29.12 20:49BTCclosed short$17.4K
2 fills
$87,135+$146$80x6971a117… ↗
29.12 18:03BTCopened short$8.8K$88,000—$10x41874b4a… ↗
29.12 16:46BTCopened short$8.8K
2 fills
$87,729—$40x09ab46e9… ↗
29.12 12:00BTCclosed short$35.0K
2 fills
$87,501+$448$150x87a9916e… ↗
29.12 03:50BTCopened short$9.0K$90,000—$10x02de1627… ↗
29.12 02:06BTCopened short$8.9K$89,000—$10x90d064ac… ↗
28.12 14:42BTCopened short$8.8K$88,000—$10x588ea3d4… ↗
27.12 03:44BTCopened short$8.7K$87,480—$40x00030def… ↗
27.12 01:02BTCclosed short$8.7K$87,332+$17$40x6a6aeed1… ↗
26.12 19:45BTCopened short$8.8K$87,500—$10xcdc67713… ↗
26.12 15:39BTCclosed short$8.7K
2 fills
$87,033+$14$40x6e69ee1c… ↗
26.12 02:15@HYPEsold spot$496$24.82+$49$00x96977765… ↗
23.12 06:20BTCopened short$8.7K$87,173—$40xd3a08a0f… ↗
23.12 06:19BTCclosed short$78.8K
24 fills
$87,212+$127$340x8fe092c0… ↗
22.12 11:37BTCopened short$10.0K$90,000—$10x05e1d3eb… ↗
21.12 09:54BTCopened short$8.9K$89,000—$10xa469d781… ↗
19.12 15:16BTCopened short$10.0K$89,000—$10xf9f8f97c… ↗
19.12 07:10BTCopened short$10.0K$88,000—$10x458b1009… ↗
19.12 03:27BTCopened short$10.0K$87,000—$10xc5635224… ↗
19.12 03:07BTCopened short$10.0K$86,300—$10x5ec0f68c… ↗
19.12 01:02@HYPEbought spot$447$22.33—$00x2616f4fb… ↗
19.12 00:58BTCopened short$10.0K$85,544—$40x3a3b7437… ↗
18.12 19:47BTCopened short$10.0K
8 fills
$84,449—$40xfd455bef… ↗
18.12 19:02BTCclosed short$9.9K$85,638+$77$40x9ea3eaeb… ↗
18.12 17:41BTCopened short$10.0K
16 fills
$86,300—$10x9929afae… ↗
18.12 17:23BTCclosed short$9.9K$85,646+$44$40x3e089045… ↗
18.12 17:16BTCopened short$10.0K
6 fills
$86,029—$40xcb371d09… ↗
18.12 17:14BTCclosed short$39.5K
2 fills
$86,312+$511$180x0068a19f… ↗
18.12 13:48BTCopened short$10.0K$89,000—$10xfe7fb691… ↗
18.12 13:30BTCopened short$10.0K$88,000—$10xaf8ff737… ↗
18.12 08:31BTCopened short$10.0K
5 fills
$87,000—$10xd42484b5… ↗
17.12 18:48BTCopened short$10.0K$85,779—$50x9d8e30ad… ↗
17.12 18:47BTCclosed short$9.9K$85,796+$68$40x84291604… ↗
17.12 16:29BTCopened short$10.0K$86,381—$40xec09640f… ↗
17.12 16:28BTCclosed short$9.9K
4 fills
$86,400+$131$40x544cc12b… ↗
17.12 16:05BTCopened short$10.0K$87,544—$40x7272864f… ↗
17.12 16:04BTCclosed short$49.7K
7 fills
$87,594+$255$220xc121a9fd… ↗
17.12 15:06BTCopened short$10.0K$90,000—$10x5886db8a… ↗
17.12 14:54BTCopened short$10.0K$89,000—$10x7fef9d0d… ↗
17.12 14:52BTCopened short$10.0K$88,000—$10x940bb8cf… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

88
Deposited
$241.8K
Withdrawn
$127.7K
Net deposited
+$114.1K
more came in than went out
TimeOperationAmountFeeFrom / to
22.08.26 21:37staking500.00 HYPE—into staking
13.06.26 18:23transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
17.05.26 19:59staking1.0K HYPE—into staking
14.04.26 22:54vaultWithdraw——0x354609db…
03.03.26 20:13vaultWithdraw——0xa849e208…
03.03.26 16:48vaultWithdraw——0xbebf0d47…
25.02.26 15:02vaultDeposit$10.0K—0xd04d90d2…
21.02.26 17:35vaultDeposit$10.0K—0xdb7160a9…
18.02.26 20:51vaultDeposit$20.0K—0x204eaa64…
18.02.26 20:50vaultDeposit$30.0K—0xb52ba4ff…
13.02.26 19:26transfer received$17.4K—← 0xa822a9…18d748
13.02.26 19:25transfer received$84—← 0xa822a9…18d748
31.01.26 20:17moved between venues$17.0K—between own venues · HyperCore → spot
19.12.25 01:01moved between venues$11.0K—between own venues · spot → HyperCore
27.11.25 11:36token airdrop4.3K KNTQ—0xe92fad82…
23.11.25 16:42moved between venues$16.9K—between own venues · spot → HyperCore
21.11.25 01:13moved between venues$20.0K—between own venues · HyperCore → spot
21.11.25 00:40moved between venues$11.5K—between own venues · spot → HyperCore
18.11.25 16:00moved between venues$4.1K—between own venues · spot → HyperCore
18.11.25 05:40moved between venues$12.7K—between own venues · spot → HyperCore
18.11.25 05:39moved between venues$4.1K—between own venues · spot → HyperCore
15.11.25 21:04transfer received$39.3K—← 0x222222…222222
14.11.25 18:31transfer received$14.2K—← 0x222222…222222
14.11.25 02:40moved between venues$509—between own venues · spot → HyperCore
14.11.25 02:35transfer received$4.4K—← 0xa822a9…18d748
27.10.25 06:05vaultWithdraw——0x6d091fd7…
20.10.25 00:07spot transfer$37.3K—→ 0x222222…222222
18.10.25 18:17staking500.89 HYPE—out of staking
15.10.25 20:24staking500.00 HYPE—out of staking
12.10.25 00:32vaultDeposit$10.0K—0x9f3d4aa9…
11.10.25 18:08spot transfer$4.0K—→ 0x222222…222222
07.10.25 03:33transfer received$247—← 0x574baf…3096fa
07.10.25 03:33transfer received$123—← 0x574baf…3096fa
06.10.25 23:22spot ↔ perps$5.0K—perps → spot
03.10.25 01:23spot transfer$10.0K—→ 0x222222…222222
03.10.25 00:59spot transfer$5.0K—→ 0x222222…222222
02.10.25 20:16deposit$13.4K—0x5894f3c0…
02.10.25 16:18staking106.68 HYPE—out of staking
02.10.25 16:17staking100.47 HYPE—out of staking
02.10.25 16:11staking34.98 HYPE—out of staking
01.10.25 19:14spot ↔ perps$8.1K—spot → perps
30.09.25 04:34spot ↔ perps$2.0K—spot → perps
26.09.25 17:27spot ↔ perps$2.0K—spot → perps
26.09.25 01:05spot ↔ perps$3.0K—perps → spot
25.09.25 16:13spot transfer$210—→ 0x222222…222222
25.09.25 16:09staking34.98 HYPE—into staking
25.09.25 04:05transfer received$780—← 0x574baf…3096fa
23.09.25 20:11staking100.46 HYPE—into staking
23.09.25 20:07spot ↔ perps$1.3K—perps → spot
19.09.25 20:01transfer received$1.6K—← 0x222222…222222
19.09.25 19:52spot transfer$1.6K—→ 0x222222…222222
18.09.25 22:07staking105.30 HYPE—into staking
17.09.25 01:38transfer received$23.6K—← 0xa822a9…18d748
17.09.25 01:32staking63.54 HYPE—into staking
16.09.25 22:23staking63.54 HYPE—out of staking
13.09.25 20:16deposit$4.0K—0x91eafde6…
13.09.25 20:09spot ↔ perps$500—spot → perps
13.09.25 19:55spot ↔ perps$100—spot → perps
10.09.25 19:54staking441.83 HYPE—into staking
10.09.25 19:47transfer received$4.3K—← 0x8dafbe…0835c0
10.09.25 00:28spot ↔ perps$20.1K—perps → spot
10.09.25 00:27deposit$20.1K—0x3b191cb9…
09.09.25 03:41staking195.05 HYPE—into staking
09.09.25 03:40spot ↔ perps$10.0K—perps → spot
09.09.25 03:40deposit$10.0K—0xb760fde8…
08.09.25 19:53staking196.67 HYPE—into staking
08.09.25 19:52spot ↔ perps$10.0K—perps → spot
08.09.25 19:52deposit$10.0K—0x32b3485d…
08.09.25 18:29staking71.85 HYPE—into staking
08.09.25 18:25transfer received$3.7K—← 0xa822a9…18d748
08.09.25 14:39staking70.00 HYPE—into staking
08.09.25 14:37spot ↔ perps$3.0K—perps → spot
08.09.25 14:37deposit$3.0K—0xbcea11c7…
07.09.25 22:18staking25.00 HYPE—into staking
06.09.25 16:38spot transfer$2.4K—→ 0xdd6499…c1beb9
04.09.25 20:09spot transfer$66.0K$1→ 0xcb048a…3c7af8
04.09.25 20:04spot ↔ perps$66.3K—perps → spot
04.09.25 20:03deposit$66.3K—0xdaaaa1b6…
02.09.25 00:36spot transfer$861$1→ 0xdd6499…c1beb9
26.08.25 19:42spot ↔ perps$4.2K—perps → spot
26.08.25 19:41deposit$4.2K—0x903a30fb…
26.08.25 03:51withdrawal$99$10xcb9eb980…
26.08.25 03:47spot ↔ perps$100—spot → perps
26.08.25 03:40spot transfer$235$1→ 0xd95c5c…d665f3
26.08.25 03:34spot ↔ perps$1.0K—perps → spot
26.08.25 03:32deposit$1.0K—0x0dc20937…
25.08.25 23:32transfer received$73$1← 0xa822a9…18d748
“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 746 min ago

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