Market cap$2.83T+0.1%
Volume 24h$177.8B
BTC dominance59.0%
USDT.D7.42%-0.03
Fear & Greed59 · greed -5
Terminal

Wallet 0xe39c6f…66f707

0xe39c6f32b4c5f27b9853e5d809f039866f66f707copy

Hyperliquid wallet 0xe39c6f…66f707 currently holds $3.65K in perps and $14.91K in spot. Open positions: 1. The largest is a $36.49K ZEC long at 10x leverage, entry $1,229, liquidation $1,081. All-time P&L: +$138.1K, last 30 days: -$3.62K. Rank on the exchange account leaderboard: 13231. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$118.5K
perps $3.6K · other $114.8K
other
Free margin
$0
withdrawable $0
free
Position value
$36.5K
leverage ×10.0
margin
Trading, 7 days
Win rate25.0%
Max drawdown65.7%
Trades4
Fills151.00

Cumulative P&L

includes open positions
$9.5K$54.0K$98.5K$143.1K2024-07-312026-10-08in-crypto.app
24 hours
−$7.0K
48 hours
−$6.4K
7 days
−$3.9K
30 days
−$4.3K
All time
+$138.3K
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 $36.5Kshort $0
Open ROE-1.78%
Unrealised P&L−$65
Rank#13231
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
ZEC long
cross ×10
$36.5K
29.75 ZEC
−$65
-1.78%
$1,229$1,226$1,081$3.6K−$0
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
ZECsell$9,0000.0000—Take Profit Market triggers at $10,000 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

23
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE100.00$87.13$8.7K$94.79$9.5K−$766 −8.1%
USDC6.1K$1.00$6.1K———
KNTQ364.43$0.2964$108$0.3058$111−$3 −3.1%
+1473022.00——$0.5201$11—
+1474044.00——$0.2500$11—
+1480052.00——$0.1922$10—
+1487059.00——$0.1680$10—
+147712.00——$0.9900$2—
LATINA10.4K$0.000142$1———
NEKO3.5K$0.000105$0$0.000083$0+$0 +26.5%
UFART2.00$0.1612$0$0.2142$0−$0 −24.7%
UXPL2.36$0.0878$0$0.7632$2−$2 −88.5%
LUCKY587.70$0.000050$0$0.000011$0+$0 +358.5%
UP2.46$0.003661$0$0.001000$0+$0 +266.1%
MEOW8.79$0.000658$0$0.000058$0+$0 +1042.2%
BUDDY3.79$0.000681$0$0.001589$0−$0 −57.1%
HPENGU0.2256$0.008744$0$0.0283$0−$0 −69.1%
WOW3.01$0.000485$0$0.000100$0+$0 +384.8%
STAR5.35$0.000260$0$0.000100$0+$0 +160.0%
MUNCH48.56$0.000013$0$0.000004$0+$0 +243.8%
VAULT0.1428$0.002028$0$0.1475$0−$0 −98.6%
MONAD0.9336$0.000190$0$0.005820$0−$0 −96.7%
LICKO2.01$0.000017$0$0.000006$0+$0 +183.4%
“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

155
End timeCoinSideDurationNet P&LSizeClosing priceFee
08.10 09:58BTCshort5h 45m−$731.15−1.50169 BTC$83 070.00$91.38
08.10 04:04HYPElong35h 17m−$2 053.98482.59 HYPE$87.6226348246$31.80
06.10 16:47HYPElong1h 27m−$675.74508.23 HYPE$91.8159049249$34.51
06.10 14:11HYPElong5d 19h+$1 378.16522.28 HYPE$92.5942505744$35.00
30.09 17:35HYPElong24m−$1 089.98612.95 HYPE$89.4059369932$40.63
30.09 16:24HYPEshort47m−$2 331.44−939.12 HYPE$88.4439192755$60.16
30.09 15:26HYPElong1h 53m−$2 137.651 109.14 HYPE$85.0963742359$70.07
29.09 01:21XRPlong5d 10h−$11.22277 XRP$1.478$0.30
29.09 01:21XXPLlong3d 15h−$44.322 506 XPL$0.0964918017$0.19
28.09 14:36HYPElong6m+$368.51871.36 HYPE$88.0990354848$56.22
27.09 04:13HYPElong3d 09h+$16.0818.1 HYPE$93.84$1.24
23.09 16:27Xxyz:SPCXlong2d 05h−$4.262.48 xyz:SPCX$151.84$0.06
23.09 16:27Xxyz:MUshort9d 01h−$3.32−0.021 xyz:MU$1 073.10$0.00
23.09 16:26BTClong6h 46m−$11.140.00661 BTC$84 225.00$0.41
23.09 16:26HYPElong2d 06h−$34.2921.38 HYPE$93.6682586529$1.48
23.09 09:39NEARlong17h 28m+$8.9746 NEAR$4.6145$0.15
23.09 02:10UNIlong17m+$1.2821.2 UNI$10.518$0.16
23.09 01:39LITlong12h 36m+$15.8041 LIT$5.1698$0.15
22.09 16:11BTClong28h 41m+$7.120.00511 BTC$86 268.00$0.32
22.09 12:59NEARlong35h 58m+$22.8371.5 NEAR$4.5937$0.23
21.09 09:55LITlong2d 06h+$3.4034 LIT$5.0404764706$0.12
21.09 09:55HYPElong2d 18h+$13.935.49 HYPE$95.1091074681$0.38
21.09 09:43ETHlong4h 55m+$11.410.1505 ETH$2 747.90$0.30
21.09 01:00ZEClong2d 09h+$10.060.15 ZEC$1 538.40$0.17
19.09 04:23SOLshort11h 04m−$4.25−3.59 SOL$113.17$0.30
18.09 17:18NEARlong13h 51m+$24.9280.3 NEAR$3.7287$0.21
18.09 10:48HYPElong7h 17m+$13.313.51 HYPE$90.589$0.23
18.09 03:25HYPElong6d 23h+$14.861.9 HYPE$86.557$0.12
31.08 16:56PUMPshort4h 05m−$2.11−52 895 PUMP$0.004336$0.17
25.08 07:00HYPElong27h 39m+$68.28105.17 HYPE$80.8087763621$6.21
23.08 16:28HYPElong2h 57m−$7.82140.43 HYPE$80.2619390444$8.28
23.08 13:28HYPElong3m+$1.81134.79 HYPE$80.2399429483$7.94
23.08 09:46HYPElong7h 04m+$34.82173.07 HYPE$78.9780844745$10.02
22.08 18:48HYPElong1h 05m−$42.89154.95 HYPE$78.7365972894$8.97
22.08 17:04HYPElong8h 18m+$389.33339.75 HYPE$78.446$19.42
22.08 09:36FFARTCOINlong2h 15m+$148.5053 251.8 FARTCOIN$0.1990138121$7.73
22.08 06:50HYPElong4h 12m+$298.51349.02 HYPE$80.4290219472$20.50
22.08 04:17PPURRlong1h 30m+$219.7227 381 PURR$0.117808148$2.29
21.08 18:41HYPElong42h 42m+$830.16369.38 HYPE$74.1067354752$27.70
19.08 23:58HYPElong4m+$15.21202.04 HYPE$69.6113579984$10.32
19.08 23:26HYPElong20h 46m+$2 146.86178.44 HYPE$70.380464694$8.43
15.08 16:17HYPElong46h 52m−$137.50174.26 HYPE$56.925$7.33
13.08 17:10
opened before data
HYPElong24h 15m+$262.55167.3 HYPE$57.602$5.69
12.08 16:55
opened before data
BTClong0s−$954.740.54578 BTC$63 487.00$12.72
10.08 08:42BTCshort1h 51m+$6.13−0.50571 BTC$65 165.00$24.21
10.08 04:47BTClong50m+$16.940.52464 BTC$65 014.00$25.03
10.08 03:26BTClong1h 14m−$3.770.55321 BTC$65 132.00$26.45
10.08 01:49BTClong42m+$134.770.54962 BTC$65 221.00$26.27
09.08 08:11BTClong3h 28m+$31.420.48052 BTC$64 893.00$22.88
07.08 05:33HYPElong11h 52m−$174.01158.04 HYPE$55.074049671$6.45
06.08 15:32HYPElong36m+$5.53147.46 HYPE$55.8384794521$6.04
06.08 14:46HYPElong39m+$36.90157.91 HYPE$55.7108984232$6.44
06.08 14:03HYPElong18m+$1.06166.66 HYPE$55.355$6.77
06.08 13:44HYPEshort14m−$86.89−155.41 HYPE$55.265911653$6.28
06.08 13:17HYPEshort26m+$32.04−162.03 HYPE$54.712$6.52
05.08 17:46HYPElong8h 58m+$73.96186.46 HYPE$57.876$7.90
05.08 08:14HYPElong44m+$103.15129.74 HYPE$57.5299939109$5.44
05.08 05:19HYPElong53m+$99.46129.57 HYPE$56.804$5.37
05.08 02:55HYPElong12h 49m+$102.15126.41 HYPE$56.221$5.33
04.08 13:53HYPEshort25m+$55.85−182.57 HYPE$55.146$7.63
04.08 13:28HYPElong1h 10m−$38.28182.57 HYPE$55.4957669387$8.11
04.08 04:53HYPElong11h 31m+$19.62182.97 HYPE$54.534$7.75
16.07 17:57HYPElong54s+$2.49166.67 HYPE$62.5001393172$8.10
16.07 17:56HYPEshort8m−$73.55−172.14 HYPE$62.5622315557$7.06
16.07 17:48HYPElong6m−$54.94172.14 HYPE$62.176$9.63
16.07 17:43HYPEshort12m−$53.03−168.49 HYPE$62.401$8.16
14.07 09:25HYPElong15s−$11.66289.43 HYPE$63.7751092147$14.35
06.07 12:46BTCshort35m+$108.63−0.45091 BTC$61 692.00$21.68
06.07 12:10BTCshort9m+$113.50−0.43568 BTC$61 956.00$21.04
08.04 13:49BTClong3m+$1.260.06958 BTC$71 912.00$3.67
09.01 04:00ZECshort17h 56m−$1 070.15−17.95 ZEC$441.56$5.43
08.01 10:04ZECshort40s−$62.93−37.82 ZEC$383.9724087784$10.65
13.12 03:59HYPElong10h 22m−$287.64200.05 HYPE$28.5290508873$4.30
24.11 14:51HYPElong10h 28m−$482.63464.59 HYPE$30.9764598248$7.10
23.11 03:46HYPElong19h 30m−$1 579.78674.48 HYPE$31.4747224232$10.59
22.11 07:55HYPElong23h 41m+$318.84585.13 HYPE$33.9471469246$14.46
04.11 17:25BTClong5m+$25.400.28325 BTC$101 281.00$21.05
10.10 14:47MMONlong22h 40m−$1 047.4845 454 MON$0.086959$2.06
08.10 10:58MMONlong2m−$93.3669 122 MON$0.1437554272$7.33
08.10 07:24ASTERshort1h 53m+$6.86−7 673 ASTER$1.9529326991$11.01
08.10 07:08BNBlong1h 55m+$281.9111.722 BNB$1 305.3693908889$11.13
08.10 05:30ASTERshort17m+$29.48−5 129 ASTER$1.9437216027$7.33
25.09 16:41ETHshort2h 59m+$5.77−21.0274 ETH$3 951.6224687788$61.05
25.09 16:36XXPLlong3h 28m+$2 262.249 425 XPL$0.994$6.05
22.09 06:02ENAlong3m−$999.9916 355 ENA$0.5490000547$2.34
21.09 13:39IIPlong18s−$0.9277.6 IP$12.867$0.73
21.09 06:49WLFIlong1h 34m+$9.3634 237 WLFI$0.2424161226$6.09
21.09 05:14WLFIlong13m+$33.2613 244 WLFI$0.2439666626$2.36
19.09 14:35ASTERlong23m+$519.6117 272 ASTER$0.7176836759$8.91
19.09 13:55BTCshort25m−$7.13−0.0258 BTC$116 466.00$2.20
17.09 23:51SOLlong48m−$82.2581.42 SOL$244.88$14.67
17.09 23:50ETHlong41m−$72.784.3399 ETH$4 594.10$14.66
15.09 10:15SOLlong29h 11m−$942.1381.15 SOL$235.01$14.35
15.09 10:07BTCshort3h 58m+$309.10−0.17137 BTC$114 839.8605940363$9.67
15.09 08:02HYPEshort26h 40m+$206.76−128.11 HYPE$53.001$5.06
15.09 03:54ETHlong23h 10m−$187.646.4254 ETH$4 643.6444517073$21.97
14.09 04:35SOLlong6m+$8.0040.44 SOL$247.67$7.35
14.09 04:33PUMPlong7m+$112.241 295 504 PUMP$0.0078133442$7.39
13.09 12:55DOGElong1h 12m+$26.0133 933 DOGE$0.2957272337$7.36
13.09 04:45HYPElong13h 10m+$206.01363.63 HYPE$55.5930920441$9.87
12.09 10:22BTCshort11h 59m−$1.76−0.08695 BTC$114 979.7746981024$4.89
11.09 17:45PUMPlong49m+$13.601 499 250 PUMP$0.0053529967$5.89
11.09 16:23HYPElong13m+$14.96363.91 HYPE$55.0409957957$14.70
11.09 16:17ENAlong46m+$86.0013 217 ENA$0.7636138995$7.38
11.09 16:05XRPlong53m+$1.671 000 XRP$3.0031664$2.20
11.09 15:32XXPLlong12m+$2.134 237 XPL$0.7101252561$2.21
11.09 14:50ENAlong41m+$85.026 666 ENA$0.7631264101$2.48
11.09 12:52XXPLlong3h 10m+$37.186 911 XPL$0.7304089394$3.69
10.09 13:49BTCshort34m−$26.67−0.04396 BTC$114 266.00$3.68
10.09 13:16BTCshort1h 35m−$70.66−0.04455 BTC$113 733.00$3.70
10.09 11:38BTClong4h 11m+$2.880.04459 BTC$112 263.00$3.67
09.09 15:45BTClong42m−$81.210.08957 BTC$110 808.00$7.32
09.09 14:03BTCshort7h 17m+$66.19−0.08849 BTC$112 197.00$4.87
09.09 06:09ENAlong3m−$0.581 243 ENA$0.80427$0.73
08.09 14:33WLDlong5m+$340.687 183.9 WLD$1.4405030541$7.47
22.05 16:47HYPEshort5h 58m−$23.29−12.45 HYPE$33.02$0.29
22.05 10:50HYPElong10s−$0.4012.54 HYPE$31.168$0.29
12.05 16:44HYPEshort3m−$1.32−14.31 HYPE$24.522$0.26
12.05 12:01SOLlong2h 59m−$15.515.64 SOL$174.33$0.73
11.05 17:35BTCshort2m−$1.87−0.00962 BTC$104 073.00$0.73
11.05 15:26SOLshort2m−$0.33−5 SOL$172.12$0.63
09.05 15:42SOLlong6h 53m+$9.664.79 SOL$169.34$0.59
09.05 07:11ETHlong6h 16m+$32.870.3622 ETH$2 300.50$0.60
24.10 19:28TTNSRshort22m−$10.05−1 245 TNSR$0.43902$0.36
24.10 19:06TTNSRlong7m−$2.971 154.3 TNSR$0.4300694845$0.33
23.10 17:34BTCshort8h 27m+$16.88−0.03211 BTC$65 802.8019308627$1.43
18.10 03:52BTCshort7m+$1.51−0.03634 BTC$67 699.00$1.65
15.10 15:18BTClong2m−$5.870.03811 BTC$65 650.00$1.68
15.10 15:16BTCshort9m−$37.07−0.04065 BTC$65 668.1921279213$1.78
15.10 14:52BTCshort2m+$8.33−0.04006 BTC$65 571.00$1.77
15.10 14:49BTCshort3m−$5.06−0.03609 BTC$65 735.00$1.59
15.10 14:29BTClong20m−$15.730.0295 BTC$66 920.00$1.33
15.10 10:00BTCshort56m+$0.82−0.04346 BTC$65 646.9882650713$1.92
14.10 17:21BTCshort1h 03m+$0.49−0.05435 BTC$65 563.00$2.40
14.10 15:44BTCshort35m+$1.92−0.03946 BTC$65 858.00$1.75
14.10 14:47BTClong2m+$3.240.03962 BTC$66 271.3806158506$1.76
14.10 14:44BTClong10s−$3.310.03963 BTC$66 099.00$1.76
14.10 14:41BTClong12m+$5.830.03972 BTC$66 164.00$1.76
14.10 06:26BTCshort2m−$4.72−0.07194 BTC$63 951.7393661384$3.09
13.10 12:24BTClong2m−$1.520.06805 BTC$62 673.00$2.87
13.10 11:02BTClong2m−$0.810.11357 BTC$62 725.00$4.79
13.10 09:19BTClong41s−$5.460.09315 BTC$62 773.00$3.93
13.10 09:18BTCshort2m−$5.14−0.09317 BTC$62 786.00$3.93
13.10 07:51BTCshort32m−$3.04−0.08916 BTC$62 711.00$3.76
13.10 07:11BTClong3m−$5.000.08905 BTC$62 782.00$3.76
13.10 06:40BTClong7m−$0.730.05941 BTC$62 889.00$2.51
13.10 06:22BTCshort4m+$3.15−0.09752 BTC$62 846.00$4.12
13.10 06:11BTCshort18h 24m+$0.05−0.00953 BTC$62 889.00$0.40
11.10 16:57BTClong1h 08m−$0.030.0016 BTC$62 200.00$0.07
29.09 08:20BTClong65d 03h−$9.800.00427 BTC$64 122.3161592506$0.14
25.08 04:30SOLlong12d 13h+$6.190.67 SOL$157.94$0.07
15.08 10:01RRUNElong1h 03m+$0.4940.7 RUNE$3.6983597052$0.10
14.08 12:36ETHshort6m+$1.43−0.1451 ETH$2 742.60$0.27
13.08 04:59ETHshort13h 46m+$2.43−0.0743 ETH$2 654.6088829071$0.13
12.08 15:14ETHlong4m−$0.600.0741 ETH$2 690.10$0.13
“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
08.10 09:59ZECopened long$36.6K
12 fills
$1,229—$130x5b012543… ↗
08.10 09:58BTCclosed short$124.7K
4 fills
$83,070−$640$460x1471a7f6… ↗
08.10 04:13BTCopened short$124.1K
5 fills
$82,644—$460x15a66ead… ↗
08.10 04:04HYPEclosed long$42.3K
4 fills
$87.62−$2.0K$160x02c98c72… ↗
06.10 16:47HYPEopened long$44.3K
31 fills
$91.81—$160x23a5d155… ↗
06.10 16:47HYPEclosed long$46.7K
17 fills
$91.82−$641$170x20fb8d43… ↗
06.10 15:21HYPEopened long$47.3K
65 fills
$93.08—$170x0ab445d0… ↗
06.10 14:11HYPEclosed long$48.4K
14 fills
$92.59+$1.4K$180x05948dff… ↗
01.10 00:05##12111sold spot$10$1.00+$0$00x4572ee4d… ↗
01.10 00:03##12090sold spot——−$61—0xf58814f8… ↗
30.09 19:09HYPEopened long$46.9K
11 fills
$89.89—$170xc08c88e1… ↗
30.09 17:35HYPEclosed long$54.8K
23 fills
$89.41−$1.0K$200x9f1fa7bd… ↗
30.09 17:12HYPEopened long$55.9K
5 fills
$91.12—$210x34991b85… ↗
30.09 16:24HYPEclosed short$83.1K
23 fills
$88.44−$2.3K$300xfbead8ea… ↗
30.09 15:38HYPEopened short$80.8K
16 fills
$86.03—$300x0bb215a9… ↗
30.09 15:26HYPEclosed long$94.4K
34 fills
$85.10−$2.1K$350x162d8513… ↗
30.09 13:34HYPEopened long$96.5K
53 fills
$86.96—$350x6f7d6898… ↗
29.09 21:02##12300sold spot$12$1.00+$2$00xc40a0fab… ↗
29.09 01:21@KNTQbought spot$56
5 fills
$0.3020—$00x6b8ecf8e… ↗
29.09 01:21XRPclosed long$409$1.48−$11$00x8987d91a… ↗
29.09 01:21XXPLclosed long$242
3 fills
$0.0965−$44$00xf00a94af… ↗
28.09 21:50##56770sold spot$7$1.00+$3$00xee296905… ↗
28.09 21:49##56710sold spot$6$1.00+$3$00x9edf5a48… ↗
28.09 21:47##56690sold spot$8$1.00+$5$00x87e818d2… ↗
28.09 14:36HYPEclosed long$76.8K
18 fills
$88.10+$425$280xabcb3ea9… ↗
28.09 14:30HYPEopened long$76.3K
13 fills
$87.61—$280xaec9603f… ↗
28.09 14:29@HYPEsold spot$13.1K$87.50−$243$70x6519df6e… ↗
28.09 06:00##62941sold spot$175$1.00+$69$00x0ac91010… ↗
28.09 05:49##62941bought spot$106
2 fills
$0.6042——0xc90da47e… ↗
28.09 05:30##62891sold spot$143$1.00+$40$00x3a23f9bf… ↗
28.09 05:18##62891bought spot$103
2 fills
$0.7222——0xdf74b5d3… ↗
28.09 05:15##62861sold spot$151$1.00+$15$00x52eda8af… ↗
28.09 05:12##62861bought spot$30$0.9997——0xf0c4ca2e… ↗
28.09 05:08##62861bought spot$54$0.9400——0xd7258e9e… ↗
28.09 05:04##62861bought spot$52$0.8200——0x2b1dde4f… ↗
28.09 05:00##62851sold spot——−$43—0xfa7bff69… ↗
28.09 04:46##62851bought spot$43$0.6600——0x98121336… ↗
28.09 04:45##62821sold spot——−$42—0xbefce2da… ↗
28.09 04:34##62821bought spot$42$0.6400——0x7d62860e… ↗
28.09 04:30##62800sold spot$209$1.00+$8$00x0ea32596… ↗
28.09 04:24##62800bought spot$201$0.9600——0xe47523fb… ↗
28.09 04:20##62801sold spot$1$0.1300−$3$00xf0c1b500… ↗
28.09 04:16##62801bought spot$4$0.5700——0xd5764d40… ↗
28.09 04:15##62750sold spot$8$1.00+$5$00xf09a5b2a… ↗
28.09 04:02##62750bought spot$3$0.3900——0x88625861… ↗
28.09 04:00##62730sold spot——−$3—0xfadf4f42… ↗
28.09 03:49##62730bought spot$3$0.4100——0xe9195f9d… ↗
28.09 03:45##62701sold spot$9$1.00+$4$00xffdf59f3… ↗
28.09 03:38##62701bought spot$5$0.5400——0x75b6d406… ↗
28.09 03:36##56690bought spot$3$0.3666——0xd9fda737… ↗
28.09 03:36##56710bought spot$3$0.4708——0xb29eabd3… ↗
28.09 03:36##56770bought spot$4$0.5074——0x7f0994bd… ↗
28.09 01:35##48150sold spot——−$4—0x3ebbee28… ↗
28.09 01:33##48141sold spot$14$1.00+$5$00x63be0c69… ↗
28.09 01:31##45931sold spot$7$1.00+$3$00x858e4768… ↗
28.09 01:26##58300sold spot——−$3—0x03b1ca17… ↗
27.09 22:20##45910sold spot$5$1.00+$2$00x89ea7a33… ↗
27.09 22:18##45901sold spot——−$4—0x9e81e158… ↗
27.09 22:15##45881sold spot——−$4—0x5d2937f4… ↗
27.09 22:12##45190sold spot$5$1.00+$1$00x3dc39055… ↗
27.09 22:09##45170sold spot$4$1.00+$1$00x0969f2ae… ↗
27.09 22:08##45160sold spot$7$1.00+$3$00xc7fef9de… ↗
27.09 22:06##45151sold spot——−$3—0x671b9108… ↗
27.09 22:05##45141sold spot——−$4—0x03989973… ↗
27.09 21:54##54270sold spot——−$3—0xc92e135c… ↗
27.09 21:52##54230sold spot——−$3—0x34a99800… ↗
27.09 19:10##54360sold spot$4$1.00+$1$00x56b23636… ↗
27.09 19:09##54310sold spot$4$1.00+$1$00x7107101d… ↗
27.09 19:08##54210sold spot$7$1.00+$2$00x4e353c81… ↗
27.09 04:13HYPEclosed long$1.7K$93.84+$17$10xe31669dd… ↗
27.09 04:05##58300bought spot$3$0.3672——0x326774f2… ↗
27.09 02:40##54360bought spot$3$0.6256——0x01e80b2c… ↗
27.09 02:40##54230bought spot$3$0.3873——0xf90acada… ↗
27.09 02:40##54310bought spot$3$0.6753——0x2d57e55f… ↗
27.09 02:39##54270bought spot$3$0.7009——0xc1157e6c… ↗
27.09 02:39##54210bought spot$5$0.7078——0x6d23f637… ↗
27.09 02:39##48141bought spot$4$0.6215——0x883fac02… ↗
27.09 02:38##45910bought spot$3$0.5899——0x246943fe… ↗
27.09 02:38##45190bought spot$4$0.7268——0x58c847a6… ↗
27.09 02:38##45170bought spot$3$0.7489——0x38a45cc4… ↗
27.09 02:38##45160bought spot$4$0.5554——0xcce21944… ↗
27.09 02:37##45881bought spot$4$0.6214——0xce5a2515… ↗
27.09 02:37##45141bought spot$4$0.7638——0x313ad4ac… ↗
27.09 02:37##45901bought spot$4$0.5276——0x4d83b785… ↗
27.09 02:37##48150bought spot$4$0.6202——0xe72120e1… ↗
27.09 02:37##45151bought spot$3$0.5556——0xc496726b… ↗
27.09 02:36##45931bought spot$4$0.5204——0xd2377715… ↗
26.09 21:59##44950sold spot$13$1.00+$3$00x636104a7… ↗
26.09 21:58##44850sold spot$6$1.00+$3$00x74cc3d70… ↗
26.09 21:55##44710sold spot$13$1.00+$7$00xf708e4e7… ↗
26.09 17:15##58810sold spot——−$3—0x65ff7b36… ↗
26.09 17:15##58800sold spot——−$3—0x70e5bfa2… ↗
26.09 17:01##58800bought spot$3$0.5640——0x3dc8c035… ↗
26.09 17:00##58810bought spot$3$0.5200——0x9a1ecae5… ↗
26.09 17:00##58781sold spot——−$4—0x051f057d… ↗
26.09 17:00##58791sold spot$17$1.00+$0$00x63684354… ↗
26.09 16:57##58791bought spot$17$0.9836——0xd111e5c8… ↗
26.09 16:57##58781bought spot$4$0.7800——0x2c3507ef… ↗
26.09 16:30##58740sold spot——−$3—0x01d2b922… ↗
26.09 16:15##58740bought spot$3$0.5400——0xb48934aa… ↗
26.09 16:00##58631sold spot——−$2—0xc4ef2b70… ↗
26.09 15:48##58631bought spot$2
2 fills
$0.3692——0x21f36602… ↗
26.09 15:45##44850bought spot$3$0.4789——0x03b28f2b… ↗
26.09 15:44##44950bought spot$10$0.7372——0xc8c1a50e… ↗
26.09 15:44##44710bought spot$2$0.4903——0x2ed93613… ↗
26.09 13:45##58421sold spot——−$3—0x45864c65… ↗
26.09 13:45##58431sold spot——−$3—0x2a572764… ↗
26.09 13:37##58421bought spot$3
2 fills
$0.4838——0x138360d7… ↗
26.09 13:36##58431bought spot$3$0.5900——0xe25b71c2… ↗
26.09 13:00##58350sold spot$5$1.00+$2$00x07a359f5… ↗
26.09 13:00##58360sold spot$5$1.00+$2$00x21679bfd… ↗
26.09 12:46##58360bought spot$3$0.5992——0xea36f3d7… ↗
26.09 12:45##58350bought spot$3$0.6400——0x684a5e00… ↗
26.09 12:45##58331sold spot$9$1.00+$2$00x46a4ad2a… ↗
26.09 12:45##58341sold spot$11$1.00+$9$00x93d1368f… ↗
26.09 12:39##58331bought spot$7$0.7730——0x3282de6f… ↗
26.09 12:35##58341bought spot$2$0.1900——0x066810e8… ↗
26.09 12:30##58321sold spot$10$1.00+$0$00x8dc2487b… ↗
26.09 12:27##58321bought spot$10$0.9997——0x906e8f37… ↗
26.09 12:15##58250sold spot$10$1.00+$5$00xf7cbd6df… ↗
26.09 12:15##58240sold spot——−$3—0x86752cb5… ↗
26.09 12:00##58240bought spot$3
2 fills
$0.4777——0x4b300c73… ↗
26.09 12:00##58250bought spot$5$0.4700——0x3853dc22… ↗
26.09 12:00##58210sold spot——−$4—0xdb6af667… ↗
26.09 12:00##58220sold spot——−$3—0xfa0012ed… ↗
26.09 11:47##58210bought spot$4
2 fills
$0.5200——0x0e2b6cb7… ↗
26.09 11:46##58220bought spot$3
2 fills
$0.5792——0x85b89842… ↗
26.09 11:45##58190sold spot$7$1.00+$3$00xaca48d8d… ↗
26.09 11:45##58200sold spot$5$1.00+$2$00x7ccc690c… ↗
26.09 11:31##58200bought spot$3$0.6300——0xa00d9b5c… ↗
26.09 11:30##58190bought spot$4$0.5900——0x26d83d37… ↗
26.09 11:30##58170sold spot——−$5—0x6c5df54c… ↗
26.09 11:30##58180sold spot$7$1.00+$3$00x2c3252a5… ↗
26.09 11:16##58180bought spot$4$0.5200——0x37c51242… ↗
26.09 11:15##58170bought spot$5$0.5100——0x3dc2091c… ↗
26.09 11:15##58150sold spot——−$4—0xd5702122… ↗
26.09 11:15##58140sold spot$5$1.00+$3$00xbcf5bd51… ↗
26.09 11:06##58150bought spot$4$0.4900——0xbe25b2a5… ↗
26.09 11:04##58140bought spot$2$0.3611——0x39ae5855… ↗
26.09 10:45##58100sold spot$15$1.00+$4$00x8cda08f7… ↗
26.09 10:37##58100bought spot$11$0.7100——0xa36bd9b5… ↗
26.09 10:15##58050sold spot$14$1.00+$4$00x6ee2aaa0… ↗
26.09 10:06##58050bought spot$10$0.7400——0x549dba16… ↗
26.09 04:41##44710bought spot$4$0.4432——0x9113bae2… ↗
25.09 22:04##44650sold spot$7$1.00+$2$00x2fe6b56b… ↗
25.09 22:03##43470sold spot$9$1.00+$3$00xb093ec6c… ↗
25.09 22:00##43280sold spot$6$1.00+$4$00x1bdcc903… ↗
25.09 20:00##53870sold spot$6$1.00+$1$00x6e818d76… ↗
25.09 10:08XXPLopened long$286$0.1141—$00xb81d71a6… ↗
25.09 09:59##43280bought spot$2$0.3075——0x15e08152… ↗
25.09 09:59##44650bought spot$5$0.6748——0xd307d5c2… ↗
25.09 09:59##43470bought spot$3$0.7370——0xb0367544… ↗
25.09 09:58##53870bought spot$5$0.8162——0x66118654… ↗
25.09 08:06##45130sold spot——−$3—0xb580beb6… ↗
24.09 22:03##43050sold spot$5$1.00+$2$00xd10e5638… ↗
23.09 18:30HYPEopened long$1.7K$92.88—$10x97ca4259… ↗
23.09 16:27Xxyz:SPCXclosed long$377$152−$4$00xf276fbbb… ↗
23.09 16:27Xxyz:MUclosed short$23$1,073−$3$00xc728bd74… ↗
23.09 16:26BTCclosed long$557$84,225−$11$00x54f65ef4… ↗
23.09 16:26HYPEclosed long$2.0K
3 fills
$93.67−$33$10x06e373a5… ↗
23.09 14:30XRPopened long$420$1.52—$00x4f732a1a… ↗
23.09 13:05##43470bought spot$3$0.6723——0x2b48fa6b… ↗
23.09 09:41BTCopened long$567
4 fills
$85,849—$00x83203fe8… ↗
23.09 09:39NEARclosed long$212$4.61+$9$00xca421a92… ↗
23.09 06:00##48080sold spot$6$1.00+$2$00xb0685c1a… ↗
23.09 06:00##48060sold spot$6$1.00+$3$00xfb82c37e… ↗
23.09 05:13##45130bought spot$3$0.7165——0xb6d4b743… ↗
23.09 02:22##48141bought spot$5$0.6225——0x3d58ae3b… ↗
23.09 02:10UNIclosed long$223$10.52+$1$00x21895dc2… ↗
23.09 01:53UNIopened long$222$10.45—$00xd19f1bab… ↗
23.09 01:39LITclosed long$212$5.17+$16$00x6871e888… ↗
22.09 16:16##48080bought spot$4$0.6320——0xb2ddb5cc… ↗
22.09 16:15##48060bought spot$3$0.5047——0x88191f28… ↗
22.09 16:12NEARopened long$203$4.42—$00x93173887… ↗
22.09 16:11BTCclosed long$441$86,268+$7$00x02a920b7… ↗
22.09 13:04LITopened long$196$4.78—$00x7aea0595… ↗
22.09 12:59NEARclosed long$328$4.59+$23$00xc6d1f0d3… ↗
22.09 06:17##41700sold spot$4$1.00+$1$00xffcead68… ↗
22.09 06:00##45770sold spot$5$1.00+$1$00xef1984d0… ↗
21.09 11:31BTCopened long$433$84,812—$00xdb20ea88… ↗
21.09 11:15##45770bought spot$4$0.8100——0x227e16c6… ↗
21.09 11:13##43050bought spot$3$0.5549——0x504bf7de… ↗
21.09 11:12##41700bought spot$3$0.7321——0x95844fec… ↗
21.09 11:11Xxyz:SPCXopened long$381
3 fills
$154—$00x6f705fbe… ↗
21.09 10:25HYPEopened long$448$95.21—$00x260432e1… ↗
21.09 10:22HYPEopened long$1.6K$95.20—$10xbdc1df81… ↗
21.09 09:55LITclosed long$171
2 fills
$5.04+$4$00x2a9110d3… ↗
21.09 09:55HYPEclosed long$522
5 fills
$95.11+$14$00xda4d3c73… ↗
21.09 09:43ETHclosed long$414$2,748+$12$00xd051566a… ↗
21.09 09:39##12140sold spot$123$1.00+$49$00x82680854… ↗
21.09 04:48ETHopened long$402
3 fills
$2,670—$00x102c0fb0… ↗
21.09 01:01NEARopened long$305
2 fills
$4.27—$00x9924ba9a… ↗
21.09 01:00ZECclosed long$231$1,538+$10$00xe0fccd35… ↗
20.09 21:11##39030sold spot$7$1.00+$2$00x3fcaa413… ↗
19.09 22:11##38450sold spot$10$1.00+$2$00xfc6178d7… ↗
19.09 16:33##38450bought spot$8$0.7714——0x509855df… ↗
19.09 13:28##40580sold spot——−$4—0x19c496cc… ↗
19.09 04:23SOLclosed short$406$113−$4$00x8ec4183e… ↗
19.09 03:43LITopened long$168$4.94—$00x14b44b4e… ↗
19.09 03:39##40580bought spot$4$0.4459——0x4fee8c38… ↗
18.09 17:19SOLopened short$402$112—$00xb199a697… ↗
18.09 17:18NEARclosed long$299$3.73+$25$00xb401ba4b… ↗
18.09 15:30##40640sold spot$5$1.00+$1$00x271deef1… ↗
18.09 15:18##40640bought spot$4$0.7800——0x88414933… ↗
18.09 15:18##39030bought spot$5
2 fills
$0.6783——0x74e77f5f… ↗
18.09 15:02ZECopened long$221
2 fills
$1,470—$00xc0cbdfb2… ↗
18.09 15:01HYPEopened long$508
2 fills
$92.50—$00x0e05f838… ↗
18.09 14:30##37981sold spot$8$1.00+$3$00xee5dad66… ↗
18.09 10:48HYPEclosed long$318$90.59+$14$00x6de4f703… ↗
18.09 10:34##12510sold spot$27$1.00+$7$00xb459d3a4… ↗
18.09 05:15##37981bought spot$5$0.5980——0x20b13b72… ↗
18.09 03:31HYPEopened long$304$86.73—$00x9bb75715… ↗
18.09 03:27NEARopened long$274$3.42—$00x20c8de42… ↗
18.09 03:25HYPEclosed long$164$86.56+$15$00xe76d8cc9… ↗
17.09 14:29##32661sold spot——−$5—0xcd7eeb6d… ↗
16.09 18:06##12290sold spot$38$1.00+$18$00x69296241… ↗
15.09 08:53##32661bought spot$5$0.5797——0x97687a87… ↗
15.09 06:00##30640sold spot$3$1.00+$1$00x060de68e… ↗
15.09 06:00##30620sold spot——−$2—0xa47c8e6e… ↗
14.09 15:17Xxyz:MUopened short$19$915—$00xdf9fea6c… ↗
14.09 15:14##14761sold spot$2$0.9382−$0$00xcfc6236b… ↗
14.09 15:14##14751sold spot$2$0.9767−$0$00x78682029… ↗
14.09 15:14##30620bought spot$2$0.4200——0xcce697fa… ↗
14.09 15:13##30640bought spot$2$0.5299——0xb8f06282… ↗
14.09 15:12##14771bought spot$2$0.9900——0x29ff30d5… ↗
14.09 15:12##14751bought spot$2$0.9781——0xc48dbb74… ↗
14.09 15:11##14761bought spot$2$0.9402——0x4001766c… ↗
14.09 15:11##14730bought spot$2$0.5678——0xe20175e6… ↗
13.09 06:00##26440sold spot$5$1.00+$2$00x6584744b… ↗
12.09 22:01##20720sold spot$7$1.00+$2$00x12562dd4… ↗
12.09 06:23##26440bought spot$3$0.5400——0x86cc9c7a… ↗
11.09 07:21##19120sold spot——−$3—0x09d41472… ↗
11.09 03:56HYPEopened long$149
2 fills
$78.67—$00x1bb8ddfa… ↗
10.09 22:04##17730sold spot$11$1.00+$2$00x09233c62… ↗
10.09 22:02##17640sold spot$5$1.00+$1$00xb5ddea3e… ↗
10.09 06:00##20900sold spot——−$1—0xe12bca13… ↗
10.09 06:00##20890sold spot——−$2—0x3ef0cbc6… ↗
10.09 06:00##20880sold spot——−$2—0x42278b6a… ↗
09.09 08:01##20720bought spot$5$0.6618——0xbf184fef… ↗
09.09 08:00##19120bought spot$3$0.6430——0xf91f3e6c… ↗
09.09 07:59##20880bought spot$2$0.6137——0xef50277d… ↗
09.09 07:53##20890bought spot$2$0.6200——0x5d3e2bf8… ↗
09.09 07:42##20900bought spot$1$0.6850——0xb9198ad0… ↗
08.09 04:38##17540sold spot$23$1.00+$13$00x12d7c0d5… ↗
07.09 06:21##12880sold spot——−$16—0xeccaffbe… ↗
07.09 06:00##17180sold spot——−$10—0x8c6cdaf9… ↗
07.09 05:56##17640bought spot$4$0.8900——0x135a0209… ↗
07.09 05:56##17730bought spot$9$0.8490——0x6cb91790… ↗
07.09 05:56##17540bought spot$10$0.4290——0xc7a6119b… ↗
07.09 05:55##14870bought spot$10$0.1680——0x86783df5… ↗
07.09 05:53##14800bought spot$10$0.1922——0xa7035700… ↗
06.09 18:54##16870sold spot$17$1.00+$7$00x75f9cd2e… ↗
06.09 18:53##16930sold spot$13$1.00+$3$00x66fb43cb… ↗
06.09 09:57##17180bought spot$10$0.7400——0x1b6c0943… ↗
06.09 09:57##12111bought spot$10$0.9509——0xf426f02e… ↗
06.09 09:54##12140bought spot$10$0.5483——0xf1e6d997… ↗
06.09 09:46##12300bought spot$10$0.8700——0xe0f99157… ↗
06.09 09:30##16930bought spot$10$0.7700——0x9e773c80… ↗
06.09 09:30##16870bought spot$10$0.5700——0xd50bd068… ↗
06.09 09:29##14730bought spot$10$0.5125——0x15b4b9e6… ↗
06.09 06:00##15950sold spot$24$1.00+$4$00x5c488be2… ↗
06.09 02:12##15030sold spot——−$10—0x422473be… ↗
05.09 16:03##15030bought spot$10
2 fills
$0.0742——0x2b88e630… ↗
05.09 16:03##15950bought spot$20$0.8400——0xaadcc5c0… ↗
05.09 14:07##14961sold spot$20$1.00+$5$00x0644079a… ↗
05.09 14:05##14951sold spot——−$15—0xcfb7e0c7… ↗
05.09 11:21##14930sold spot$31$1.00+$16$00x813977cd… ↗
05.09 05:51##14740bought spot$11
2 fills
$0.2500——0x5197c05c… ↗
04.09 16:10##14951bought spot$15$0.5602——0x851a5a03… ↗
04.09 16:10##14961bought spot$15$0.7587——0xe4e85e77… ↗
04.09 16:10##14930bought spot$15$0.4800——0xde6de97b… ↗
04.09 16:09##12290bought spot$20$0.5223——0x008c5402… ↗
04.09 16:09##12270sold spot$15$0.4698−$0$00xc9e0998b… ↗
04.09 08:09##12140bought spot$30$0.6272——0x109025ab… ↗
04.09 08:08##12090bought spot$11$0.3803——0x9bab66cc… ↗
04.09 06:00##14020sold spot$21$1.00+$10$00x52a6e259… ↗
04.09 06:00##14000sold spot$20$1.00+$9$00xbcf4c24c… ↗
04.09 06:00##13990sold spot$21$1.00+$11$00x0f8c249a… ↗
03.09 06:34##14000bought spot$11$0.5510——0x3e5259c0… ↗
03.09 06:34##14020bought spot$11$0.5228——0x83ba2beb… ↗
03.09 06:33##13990bought spot$10$0.4852——0xef6ebbb1… ↗
03.09 06:00##13581sold spot——−$31—0x90297593… ↗
03.09 06:00##13571sold spot$29$1.00+$9$00x77fe8658… ↗
03.09 06:00##13561sold spot——−$20—0x5136daf6… ↗
03.09 00:00@KNTQsold spot$0$0.1874———
02.09 15:35@HYPEbought spot$245$81.65—$00x15e50505… ↗
02.09 13:51@KNTQsold spot$220$0.2073+$5$00xe2554be3… ↗
02.09 13:51@HYPEbought spot$81$81.25—$00xdd21c728… ↗
02.09 13:50##13581bought spot$31$0.7300——0xf937ad06… ↗
02.09 13:49##13571bought spot$20$0.7043——0xfefd2692… ↗
02.09 13:49##13561bought spot$20$0.7090——0x65fc0c04… ↗
02.09 13:47@KNTQbought spot$215$0.2023—$10xccadb069… ↗
02.09 06:00##13170sold spot——−$15—0xec1799d5… ↗
02.09 03:02@HYPEbought spot$2.7K$83.08—$00x0be0eb0c… ↗
01.09 20:19##12980sold spot——−$16—0xdfcd6a08… ↗
01.09 08:48@HYPEbought spot$299$83.17—$00x9879d202… ↗
01.09 06:11##13170bought spot$15$0.4800——0x85dd2bee… ↗
01.09 06:00##12730sold spot$33$1.00+$13$00x755b589c… ↗
01.09 06:00##12711sold spot——−$39—0x81c8c476… ↗
01.09 06:00##12701sold spot——−$15—0x6c47b69f… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

229
Deposited
$46.0K
Withdrawn
$73.6K
Net deposited
−$27.6K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
08.10.26 17:55borrowLend4.7K USDC—0x71070ce2…
08.10.26 14:58sent to HyperEVM$1.0K—→ HyperEVM
08.10.26 14:57borrowLend1.0K USDC—0x29506efa…
08.10.26 10:29borrowLend5.7K USDC—0x94868176…
06.10.26 01:16staking100.00 HYPE—out of staking
30.09.26 07:13borrowLend13.8K USDC—0x1cd73ce5…
30.09.26 05:14borrowLend13.8K USDC—0x8cd30706…
29.09.26 15:47borrowLend12.6K USDC—0x3b384eb2…
29.09.26 15:46borrowLend12.6K USDC—0x5d2a9270…
29.09.26 15:45borrowLend13.8K USDC—0x35ee5749…
29.09.26 13:25transfer received$0—← 0xf79ea5…cbd3cd
29.09.26 13:19transfer received$0—← 0xf79ea5…cbd3cd
29.09.26 13:15transfer received$0—← 0xf79ea5…cbd3cd
29.09.26 12:34transfer received$2—← 0xf79ea5…cbd3cd
29.09.26 11:29borrowLend13.8K USDC—0x8057dcd7…
29.09.26 11:26borrowLend13.8K USDC—0xd71d8295…
29.09.26 09:53borrowLend13.8K USDC—0x9720a6f7…
29.09.26 09:52borrowLend13.8K USDC—0x96b61392…
29.09.26 09:46borrowLend13.8K USDC—0xadeac134…
29.09.26 09:28borrowLend13.8K USDC—0x00d95feb…
29.09.26 09:04borrowLend13.8K USDC—0xabf6f470…
29.09.26 08:56borrowLend13.8K USDC—0x836aec46…
29.09.26 08:51borrowLend13.8K USDC—0x930c8074…
29.09.26 08:39borrowLend13.8K USDC—0x5b7516d7…
29.09.26 08:30borrowLend13.8K USDC—0xd9443a8e…
29.09.26 08:27borrowLend13.8K USDC—0x2692454a…
29.09.26 00:49borrowLend13.8K USDC—0x4bc413f0…
28.09.26 14:33transfer received$0—← 0xf79ea5…cbd3cd
28.09.26 14:25transfer received$0—← 0xf79ea5…cbd3cd
28.09.26 14:22transfer received$0—← 0xf79ea5…cbd3cd
28.09.26 14:18transfer received$0—← 0xf79ea5…cbd3cd
28.09.26 14:15transfer received$0—← 0xf79ea5…cbd3cd
28.09.26 14:12transfer received$0—← 0xf79ea5…cbd3cd
28.09.26 14:07transfer received$0—← 0xf79ea5…cbd3cd
28.09.26 14:04transfer received$0—← 0xf79ea5…cbd3cd
28.09.26 14:00transfer received$0—← 0xf79ea5…cbd3cd
28.09.26 13:55transfer received$0—← 0xf79ea5…cbd3cd
28.09.26 13:51staking150.00 HYPE—out of staking
28.09.26 13:51transfer received$0—← 0xf79ea5…cbd3cd
28.09.26 13:47transfer received$0—← 0xf79ea5…cbd3cd
28.09.26 13:44transfer received$0—← 0xf79ea5…cbd3cd
28.09.26 12:40transfer received$0—← 0xf79ea5…cbd3cd
28.09.26 12:25transfer received$0—← 0xf79ea5…cbd3cd
28.09.26 12:22transfer received$0—← 0xf79ea5…cbd3cd
28.09.26 12:18transfer received$0—← 0xf79ea5…cbd3cd
27.09.26 12:55transfer received$0—← 0xf79ea5…cbd3cd
27.09.26 12:50transfer received$0—← 0xf79ea5…cbd3cd
27.09.26 12:45transfer received$0—← 0xf79ea5…cbd3cd
27.09.26 12:21transfer received$0—← 0xf79ea5…cbd3cd
27.09.26 12:18transfer received$1—← 0xf79ea5…cbd3cd
26.09.26 14:42transfer received$0—← 0xf79ea5…cbd3cd
26.09.26 14:40transfer received$0—← 0xf79ea5…cbd3cd
26.09.26 14:38transfer received$0—← 0xf79ea5…cbd3cd
26.09.26 14:31transfer received$0—← 0xf79ea5…cbd3cd
24.09.26 17:00transfer received$0—← 0xf79ea5…cbd3cd
24.09.26 16:37transfer received$0—← 0xf79ea5…cbd3cd
24.09.26 16:00transfer received$0—← 0xf79ea5…cbd3cd
22.09.26 13:00borrowLend1.00 USDC—0xcb91237f…
22.09.26 13:00borrowLend1.00 USDC—0xc600c7c6…
22.09.26 12:51transfer received$0—← 0xf79ea5…cbd3cd
22.09.26 10:54transfer received$0—← 0xf79ea5…cbd3cd
20.09.26 10:44transfer received$0—← 0xf79ea5…cbd3cd
20.09.26 10:01transfer received$0—← 0xf79ea5…cbd3cd
19.09.26 15:26transfer received$0—← 0x222222…222222
19.09.26 15:26transfer received$56—← 0x200000…00007c
19.09.26 14:21transfer received$0—← 0xf79ea5…cbd3cd
19.09.26 13:43transfer received$0—← 0xf79ea5…cbd3cd
19.09.26 13:24transfer received$0—← 0xf79ea5…cbd3cd
19.09.26 04:13borrowLend0.0000 UBTC—0x1c8bb90c…
18.09.26 07:10borrowLend5.00 USDC—0x36736484…
18.09.26 07:10borrowLend5.00 USDC—0x7b6e06a8…
16.09.26 09:48transfer received$0—← 0xf79ea5…cbd3cd
15.09.26 09:39transfer received$0—← 0xf79ea5…cbd3cd
15.09.26 05:30borrowLend15.00 USDC—0x98dad375…
10.09.26 11:35transfer received$0—← 0xf79ea5…cbd3cd
10.09.26 11:33transfer received$0—← 0xf79ea5…cbd3cd
08.09.26 13:11transfer received$0—← 0xf79ea5…cbd3cd
08.09.26 13:05transfer received$0—← 0xf79ea5…cbd3cd
08.09.26 13:03transfer received$0—← 0xf79ea5…cbd3cd
08.09.26 13:00transfer received$0—← 0xf79ea5…cbd3cd
08.09.26 12:48transfer received$0—← 0xf79ea5…cbd3cd
07.09.26 14:13transfer received$0—← 0xf79ea5…cbd3cd
07.09.26 14:10transfer received$0—← 0xf79ea5…cbd3cd
07.09.26 14:03transfer received$0—← 0xf79ea5…cbd3cd
07.09.26 13:53transfer received$0—← 0xf79ea5…cbd3cd
07.09.26 13:44transfer received$0—← 0xf79ea5…cbd3cd
07.09.26 13:36transfer received$0—← 0xf79ea5…cbd3cd
06.09.26 15:35transfer received$0—← 0xf79ea5…cbd3cd
06.09.26 15:34transfer received$0—← 0xf79ea5…cbd3cd
06.09.26 15:34transfer received$0—← 0xf79ea5…cbd3cd
06.09.26 15:26transfer received$0—← 0xf79ea5…cbd3cd
06.09.26 15:06transfer received$0—← 0xf79ea5…cbd3cd
05.09.26 11:53transfer received$0—← 0xf79ea5…cbd3cd
05.09.26 11:41transfer received$0—← 0xf79ea5…cbd3cd
05.09.26 11:36transfer received$0—← 0xf79ea5…cbd3cd
03.09.26 10:38staking1.03 HYPE—into staking
03.09.26 10:38transfer received$84—← 0x222222…222222
02.09.26 16:13staking2.02 HYPE—into staking
02.09.26 15:37sent to another address$163—→ 0x222222…222222
02.09.26 15:36sent to another address$245—→ 0x222222…222222
02.09.26 13:52staking30.00 HYPE—into staking
02.09.26 09:55transfer received$0—← 0xf79ea5…cbd3cd
02.09.26 09:44transfer received$0—← 0xf79ea5…cbd3cd
02.09.26 08:54transfer received$0—← 0xf79ea5…cbd3cd
02.09.26 03:01deposit$3.1K—0x0b5ef8ec…
01.09.26 11:05transfer received$1—← 0xf79ea5…cbd3cd
01.09.26 11:03transfer received$0—← 0xf79ea5…cbd3cd
01.09.26 10:49transfer received$0—← 0xf79ea5…cbd3cd
01.09.26 10:43transfer received$0—← 0xf79ea5…cbd3cd
01.09.26 08:48sent to another address$299—→ 0x222222…222222
01.09.26 05:53sent to another address$8—→ 0x222222…222222
01.09.26 05:45staking36.00 HYPE—into staking
01.09.26 01:10deposit$3.1K—0xd91018dd…
31.08.26 15:54transfer received$29—← 0x222222…222222
31.08.26 15:52sent to another address$30—→ 0x222222…222222
31.08.26 13:04transfer received$300—← 0x9a6854…ba67de
31.08.26 12:12sent to another address$300$1→ 0x9a6854…ba67de
31.08.26 09:00staking32.72 HYPE—into staking
31.08.26 07:14deposit$3.1K—0x6883148f…
31.08.26 03:28staking210.63 HYPE—into staking
29.08.26 16:44staking200.00 HYPE—out of staking
27.08.26 13:41transfer received$0—← 0x222222…222222
27.08.26 01:32staking119.55 HYPE—into staking
27.08.26 01:30sent to another address$22.8K—→ 0x222222…222222
26.08.26 23:37staking300.00 HYPE—out of staking
10.08.26 08:47staking500.00 HYPE—into staking
04.08.26 03:00staking200.00 HYPE—into staking
03.08.26 06:54staking314.00 HYPE—into staking
01.08.26 19:24staking315.40 HYPE—out of staking
21.07.26 09:22sent to HyperEVM$4.0K—→ HyperEVM
03.07.26 15:18transfer received$109—← 0x6b9e77…390a24
28.06.26 06:53staking306.00 HYPE—out of staking
16.06.26 07:13sent to HyperEVM$18.8K—→ HyperEVM
13.06.26 18:23transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
11.06.26 09:42staking348.61 HYPE—out of staking
08.06.26 17:48sent to another address$1.7K—→ 0x000000…125995
06.06.26 15:26staking377.94 HYPE—out of staking
08.04.26 13:49moved between venues$386—between own venues · HyperCore → spot
08.04.26 13:46moved between venues$385—between own venues · spot → HyperCore
11.03.26 15:23moved between venues$364—between own venues · HyperCore → spot
16.02.26 05:28transfer received$48—← 0x000000…125995
08.01.26 10:20moved between venues$32—between own venues · spot → HyperCore
08.01.26 10:03moved between venues$1.5K—between own venues · spot → HyperCore
15.12.25 14:56moved between venues$1.3K—between own venues · HyperCore → spot
12.12.25 17:37moved between venues$1.6K—between own venues · spot → HyperCore
01.12.25 13:21moved between venues$2.5K—between own venues · HyperCore → spot
21.11.25 11:38moved between venues$2.7K—between own venues · spot → HyperCore
21.11.25 08:15moved between venues$1.6K—between own venues · spot → HyperCore
13.11.25 07:32moved between venues$1.9K—between own venues · HyperCore → spot
07.11.25 14:16moved between venues$3.0K—between own venues · HyperCore → spot
07.11.25 08:35transfer received$2.5K—← 0x000000…125995
04.11.25 17:18moved between venues$1.7K—between own venues · spot → HyperCore
03.11.25 03:54moved between venues$900—between own venues · HyperCore → spot
03.11.25 03:53deposit$1.6K—0xdf95628b…
27.10.25 13:13sent to another address$2.5K—→ 0x000000…125995
27.10.25 05:29moved between venues$1.6K—between own venues · HyperCore → spot
27.10.25 03:14deposit$1.6K—0x81309c39…
26.10.25 12:09moved between venues$1.6K—between own venues · HyperCore → spot
26.10.25 12:09deposit$1.6K—0x79e14b91…
12.10.25 10:09staking157.23 HYPE—into staking
12.10.25 00:55spot ↔ perps$2.1K—perps → spot
11.10.25 09:13spot ↔ perps$4.0K—perps → spot
08.10.25 05:05deposit$2.6K—0xd4727532…
08.10.25 04:52staking309.81 HYPE—into staking
07.10.25 06:33spot ↔ perps$5.6K—perps → spot
28.09.25 17:36spot ↔ perps$3.0K—perps → spot
26.09.25 11:44internalTransfer$7—← 0xd0e17e…5e4e12
25.09.25 13:42spot ↔ perps$7.8K—spot → perps
25.09.25 13:08spot ↔ perps$2.9K—spot → perps
24.09.25 07:44withdrawal$3.0K$10x7b5c3a8f…
24.09.25 07:40spot ↔ perps$1.0K—spot → perps
22.09.25 10:15spot ↔ perps$1.0K—spot → perps
22.09.25 10:14spot ↔ perps$450—spot → perps
22.09.25 10:14spot ↔ perps$400—spot → perps
22.09.25 07:04spot ↔ perps$10.0K—perps → spot
22.09.25 06:26deposit$10.1K—0xb5e9ef1c…
22.09.25 06:02liquidation——0x0311e2fe…
21.09.25 13:52staking328.00 HYPE—into staking
21.09.25 13:49spot ↔ perps$2.0K—perps → spot
21.09.25 05:26spot ↔ perps$6.0K—perps → spot
21.09.25 05:25deposit$7.3K—0x0a9249d6…
21.09.25 05:15spot ↔ perps$1.0K—spot → perps
20.09.25 08:42withdrawal$12.0K$10x419f8ac0…
20.09.25 08:13spot ↔ perps$11.6K—spot → perps
20.09.25 08:12spot ↔ perps$1.3K—perps → spot
20.09.25 08:11spot ↔ perps$5.0K—perps → spot
05.09.25 11:10internalTransfer$6.7K—← 0x6ce70a…6f5390
19.07.25 00:29transfer received——← 0x9d2e6b…64d52c
10.07.25 03:46spot transfer$720—→ 0x6ce70a…6f5390
10.07.25 03:46spot transfer$6.0K—→ 0x6ce70a…6f5390
21.06.25 18:06token airdrop2.01 LICKO—0xaf43fc3b…
17.06.25 19:38transfer received$0—← 0x6c22bc…5c0eeb
22.05.25 10:49spot ↔ perps$60—spot → perps
16.05.25 15:17spot ↔ perps$60—perps → spot
09.05.25 00:54spot ↔ perps$39—spot → perps
09.05.25 00:53spot ↔ perps$17—spot → perps
15.01.25 23:55token airdrop5.35 STAR—0xfc2b736e…
16.12.24 13:44token airdrop0.5498 VAULT—0x4a951a88…
15.12.24 08:21spot ↔ perps$1.5K—perps → spot
15.12.24 08:21deposit$1.5K—0x73c0c349…
12.12.24 18:15spot ↔ perps$309—perps → spot
12.12.24 18:15deposit$309—0xa32e5c32…
10.12.24 08:32spot ↔ perps$1.5K—perps → spot
10.12.24 08:31deposit$1.5K—0x0fbd72f8…
06.12.24 14:48spot ↔ perps$761—perps → spot
06.12.24 14:44deposit$761—0x475ab66f…
03.12.24 15:00token airdrop48.56 MUNCH—0xb7d2abda…
01.12.24 12:56spot ↔ perps$1.0K—perps → spot
01.12.24 11:30deposit$1.0K—0x5fc87544…
01.12.24 02:41token airdrop8.79 MEOW—0xee97c013…
30.11.24 04:52spot ↔ perps$498—perps → spot
29.11.24 08:52token airdrop3.01 WOW—0xee194507…
29.11.24 07:25token airdrop754.46 HYPE—0xe597d0bc…
29.11.24 06:40spot ↔ perps$150—perps → spot
29.11.24 06:38spot ↔ perps$1.2K—perps → spot
29.11.24 06:37deposit$1.5K—0x460a3580…
24.11.24 23:59token airdrop587.70 LUCKY—0x9d6a55e2…
19.11.24 14:59token airdrop2.46 UP—0xd446fa99…
12.10.24 12:09spot ↔ perps$200—spot → perps
14.08.24 13:05spot ↔ perps$800—perps → spot
14.08.24 12:57deposit$912—0xcb849606…
12.08.24 05:01token airdrop111.35 ARI—0x3841e56d…
01.08.24 14:59token airdrop7.42 MBAPPE—0xfc878c8a…
29.07.24 05:18spot ↔ perps$300—perps → spot
26.07.24 16:00token airdrop18.52 HPEPE—0xa092ed95…
26.07.24 05:21spot ↔ perps$100—perps → spot
26.07.24 05:20spot ↔ perps$500—perps → spot
26.07.24 05:11deposit$999—0x005b318b…
“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 1723 min ago

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