Market cap$2.83T+0.2%
Volume 24h$71.6B
BTC dominance58.9%
USDT.D7.37%+0.01
Fear & Greed61 · greed -3
Terminal

Wallet 0xe50681…41b122

0xe50681d35ba91c5b13412ad2ea5f34b94141b122copy

Hyperliquid wallet 0xe50681…41b122 currently holds $22.71K in perps and $79.17K in spot. Open positions: 1. The largest is a $136.54K HYPE short at 10x leverage, entry $69.56, liquidation $127.51. All-time P&L: +$165.17K, last 30 days: +$2.01K. Rank on the exchange account leaderboard: 8463. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$216.3K
perps $22.7K · other $193.6K
other
Free margin
$9.1K
withdrawable $9.1K · 4.2%
free
Position value
$136.5K
leverage ×6.0
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$71.4K$64.8K$201.1K$337.4K2024-12-112026-10-11in-crypto.app
24 hours
+$11
48 hours
+$244
7 days
+$250
30 days
+$2.0K
All time
+$165.2K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 0%short 100%
Position distribution
long $0short $136.5K
Open ROE-179.24%
Unrealised P&L−$24.5K
Rank#8463
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
HYPE short
cross ×10
$136.5K
1.6K HYPE
−$24.5K
-218.38%
$69.56$84.76$128$13.7K+$2.1K
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

8
CoinAmountPriceValueAvg. entryCost basisP&L
USDC79.1K$1.00$79.1K———
HYPE0.1587$84.84$13$89.77$14−$1 −5.5%
MAX16.79M$0.000000$3———
NEKO6.0K$0.000105$1$0.000083$0+$0 +26.5%
TIME512.30$0.000130$0$0.003750$2−$2 −96.5%
SENT2.0K$0.000012$0$1.00$2.0K−$2.0K −100.0%
BASED0.1906$0.0688$0$0.000010$0+$0 +690323.4%
LICKO97.48$0.000017$0$0.000006$0+$0 +183.3%
“Cost basis” is what was paid for the coin, as reported by the exchange. “Value” is what the holding is worth now at the Hyperliquid spot price from our own snapshot. Coins without a spot pair have no price, and show a dash rather than a made-up number.

Completed trades

504
End timeCoinSideDurationNet P&LSizeClosing priceFee
19.08 19:21
opened before data
HYPEshort154d 16h−$313 735.76−8 931.3 HYPE$57.8752333278$652.11
06.08 04:16BTCshort3d 01h−$3 053.51−2 BTC$64 599.00$65.51
24.06 04:42ETHlong3h 18m−$321.2550 ETH$1 664.00$21.25
24.06 01:14BNBlong11h 00m+$189.0950 BNB$580.10$14.71
23.06 04:13Xxyz:SPCXlong10m+$71.09500 xyz:SPCX$153.55$3.91
22.06 01:01ETHshort12h 50m−$219.00−50 ETH$1 726.50$44.00
21.06 12:11ETHshort23m+$19.60−7.9664 ETH$1 723.60$3.50
02.06 09:40Xxyz:SP500short32h 15m+$97.26−10 xyz:SP500$7 586.30$7.74
02.06 09:40Xxyz:XYZ100long32h 14m+$42.102.4926 xyz:XYZ100$30 495.00$7.75
01.06 00:54XRPlong37h 13m−$164.1330 000 XRP$1.3377929833$70.92
01.06 00:43BTCshort36h 29m−$497.27−1 BTC$73 950.84911$111.42
30.05 04:41BTClong2d 01h−$1 147.561 BTC$73 225.00$92.56
28.05 06:40XRPshort3h 54m+$576.71−30 000 XRP$1.2820999533$50.29
20.05 04:11BTCshort2d 02h+$330.38−1 BTC$76 765.00$19.62
20.05 03:43ETHshort2d 01h+$296.00−40 ETH$2 111.30$43.20
18.05 01:50BTClong3d 21h−$2 107.991 BTC$76 860.00$39.99
14.05 03:50BTCshort2d 18h+$1 809.61−1 BTC$79 030.00$20.39
11.05 09:29BTCshort2d 23h−$1 080.50−1 BTC$80 915.00$20.50
08.05 10:11BTClong7d 05h+$2 620.001 BTC$79 760.00$20.00
04.05 01:31Xxyz:XYZ100short20d 22h−$3 744.99−1.3 xyz:XYZ100$27 773.00$3.59
04.05 01:31Xxyz:SP500long20d 22h+$2 368.875 xyz:SP500$7 234.30$3.63
25.04 05:34BTClong4d 02h+$1 823.481 BTC$77 463.00$19.52
16.04 15:06ETHlong31h 30m+$164.7740 ETH$2 315.00$35.23
09.04 15:41Xxyz:NVDAlong3d 15h+$75.2612 xyz:NVDA$183.09$0.22
09.04 15:41Xxyz:AMZNshort3d 15h−$220.43−10 xyz:AMZN$231.48$0.23
23.03 00:35Xxyz:GOLDlong48d 17h−$166.192.2237 xyz:GOLD$4 389.7596888069$10.00
22.03 12:47BNBshort32h 26m+$1 228.97−100 BNB$629.8799076$48.04
22.03 02:37ETHlong22h 05m−$2 053.6340 ETH$2 101.20$85.63
21.03 04:07ETHlong11d 23h+$6 845.5340 ETH$2 156.20$62.51
09.03 03:42ETHshort22h 13m−$1 203.26−40 ETH$1 976.50$59.26
09.03 03:40XRPlong5d 00h−$479.1650 000 XRP$1.3525$68.56
09.03 03:38BNBshort5d 00h+$944.71−100 BNB$623.30$62.89
04.03 02:36XRPlong3d 10h+$1 474.4450 000 XRP$1.3545$50.56
04.03 02:33BNBshort3d 10h−$2 916.57−100 BNB$631.20$46.57
28.02 15:15XRPlong24h 31m−$2 500.6050 000 XRP$1.316$50.60
28.02 15:14BNBshort24h 38m+$1 174.17−100 BNB$600.30$45.78
27.02 14:32BNBlong30h 19m−$1 534.00100 BNB$612.50$53.50
22.02 16:29BTCshort10m+$7.97−2 BTC$67 540.00$102.03
22.02 16:18BTCshort31m+$142.87−2 BTC$67 560.00$171.13
22.02 15:42BTCshort9h 07m+$288.19−2.89572 BTC$67 700.00$188.74
22.02 06:32BTClong2h 33m+$38.742.05774 BTC$68 080.00$105.71
22.02 03:47BTCshort22h 35m−$383.44−2.00821 BTC$67 949.6139596954$103.06
20.02 16:15BNBlong3d 10h−$494.49100 BNB$617.1801129$62.50
20.02 16:09XRPshort3d 10h+$2 045.05−50 000 XRP$1.434$54.93
17.02 05:13BNBlong3d 04h+$277.85100 BNB$626.35$47.17
17.02 05:06XRPshort3d 03h−$3 669.63−50 000 XRP$1.4833$54.63
14.02 00:37BNBlong44h 37m+$323.34100 BNB$619.90$46.66
13.02 05:48XRPshort25h 59m+$821.92−50 000 XRP$1.3577$69.13
12.02 03:30XRPshort25h 16m+$2 032.41−50 000 XRP$1.3723$52.59
12.02 03:20BNBlong25h 13m−$927.28100 BNB$613.30$47.48
11.02 01:38BNBlong20h 42m−$1 765.45100 BNB$620.30$56.65
10.02 03:33PAXGshort24h 52m−$399.81−10 PAXG$5 036.07016$39.11
04.02 02:40BTCshort13d 02h+$40 751.98−3 BTC$78 226.3333333333$228.62
22.01 06:43ETHshort30h 32m−$4 187.41−50 ETH$3 018.50$112.41
22.01 00:15BTCshort15h 37m−$726.44−1 BTC$89 659.00$67.44
20.01 06:18SOLlong27h 59m−$2 300.111 000 SOL$131.50$100.11
20.01 06:05ETHlong22h 19m−$1 955.2250 ETH$3 166.30$120.22
19.01 01:49BTClong4d 22h−$3 116.121 BTC$92 291.00$95.12
19.01 01:40ETHshort21h 45m+$5 223.40−50 ETH$3 209.00$41.59
16.01 04:47Vvntl:OPENAIlong6d 05h−$132.0412.944 vntl:OPENAI$763.0217938813$9.35
14.01 14:59Xxyz:XYZ100long5d 02h−$53.110.3915 xyz:XYZ100$25 406.9346104725$1.02
13.01 23:51ETHshort5d 17h−$5 728.40−30 ETH$3 316.80$122.31
13.01 07:48BTClong1h 54m−$159.431 BTC$91 910.00$69.43
13.01 07:08SOLshort6d 15h+$1 120.41−500 SOL$140.50$53.47
13.01 07:02BNBshort32m−$177.80−50 BNB$913.09$23.26
13.01 06:13BNBshort12m+$11.84−30 BNB$908.09$13.99
12.01 15:44BTCshort3d 23h−$1 223.83−1 BTC$91 528.00299$115.06
09.01 15:15Xxyz:TSLAshort3h 07m−$56.37−22.815 xyz:TSLA$440.7259947403$1.02
09.01 12:32Xxyz:SILVERlong31m−$54.81127.87 xyz:SILVER$77.7792715258$1.02
08.01 15:48BTClong39s−$188.681 BTC$90 309.56768$114.29
08.01 06:05ETHlong4d 13h+$631.9330 ETH$3 130.70$94.56
07.01 08:13BTClong2d 01h+$446.401 BTC$92 970.00$69.98
07.01 08:10BNBlong15h 56m+$34.9630.3 BNB$919.00$22.81
05.01 06:16BTClong38h 04m+$2 246.441 BTC$92 374.51377$94.74
30.12 09:40HYPEshort80d 08h+$175 707.62−20 342.9 HYPE$28.481302247$731.64
30.12 09:01BTCshort42h 38m−$45.84−1 BTC$87 859.00$111.16
30.12 09:01ETHshort42h 47m−$1 080.90−30 ETH$2 976.10$89.79
28.12 14:23BTClong5m−$118.081 BTC$87 921.17712$101.25
28.12 12:30ETHshort7d 03h+$1 431.30−30 ETH$2 943.00$108.78
21.12 08:43BTCshort2m−$171.09−1 BTC$88 631.92543$39.16
16.12 12:04ETHshort13h 15m−$2 350.15−100 ETH$2 958.70$347.92
16.12 12:03BTCshort13h 22m−$6 582.82−5 BTC$87 260.2862599999$511.21
16.12 00:17Xxyz:GOOGLlong13m−$17.6932.52 xyz:GOOGL$306.9830624231$0.88
15.12 23:38Xxyz:ORCLlong3m−$17.2054.377 xyz:ORCL$183.60$0.88
15.12 23:32Xxyz:NVDAlong34m−$13.6556.647 xyz:NVDA$176.3046277826$0.88
15.12 23:32Xxyz:XYZ100long7m−$6.060.3983 xyz:XYZ100$25 082.00$0.88
15.12 23:04Xxyz:TSLAshort9m−$15.16−21.101 xyz:TSLA$474.576696839$0.88
15.12 23:04Xxyz:METAshort3m−$11.39−15.445 xyz:META$648.13$0.88
15.12 10:24BTCshort11h 03m−$9 403.78−5 BTC$89 719.84$524.09
15.12 10:18SOLlong10h 49m+$1 341.95500 SOL$132.3439986$77.24
15.12 10:12ETHshort10h 56m−$9 484.15−100 ETH$3 158.5438989$367.30
14.12 23:15ETHshort31h 35m+$4 188.50−100 ETH$3 071.1052984$365.02
14.12 23:14BTCshort31h 40m+$9 915.51−5 BTC$88 020.00$525.43
14.12 23:02BNBlong31h 19m−$864.6840 BNB$877.722525$41.91
13.12 15:25BTClong37h 30m−$10 963.485 BTC$90 106.69$537.76
13.12 15:23ETHlong2d 08h−$8 966.94100 ETH$3 120.1428566$373.16
12.12 09:08Xxyz:NVDAlong7h 34m−$21.0355.538 xyz:NVDA$179.6968974396$0.88
12.12 06:48Xxyz:GOOGLshort4h 39m−$11.80−31.827 xyz:GOOGL$314.5331052251$0.88
12.12 05:54Xxyz:PLTRshort4h 17m−$16.98−53.303 xyz:PLTR$187.901986755$0.89
12.12 04:52Xxyz:TSLAshort3h 16m−$15.51−22.361 xyz:TSLA$447.8541778096$0.88
12.12 04:11Xxyz:XYZ100long2h 38m−$6.510.3898 xyz:XYZ100$25 635.557208825$0.88
12.12 02:11SOLshort18h 42m−$3 182.44−492.8 SOL$137.2946854708$78.00
12.12 01:42BTCshort18h 59m−$10 549.40−5 BTC$92 231.842526$538.33
10.12 00:33SOLlong7d 16h+$3 107.41300 SOL$137.75$46.90
10.12 00:31BNBshort4d 23h+$169.66−50 BNB$897.9843382$53.09
09.12 12:49BTCshort3d 06h−$6 176.90−5 BTC$90 610.00$531.27
07.12 03:20PAXGshort4d 21h+$50.92−2.362 PAXG$4 211.4716765453$11.77
05.12 09:42ETHlong8h 40m−$3 016.93100 ETH$3 120.3784141$369.77
05.12 09:38BTClong8h 41m−$5 372.395 BTC$91 268.389746$541.33
05.12 00:54ETHlong17h 49m−$2 860.8050 ETH$3 145.869393$187.17
05.12 00:50BNBlong18h 01m−$1 131.3189 BNB$902.1749747191$95.36
04.12 14:08Xxyz:NVDAlong7h 09m+$25.8855.375 xyz:NVDA$181.0818622122$1.36
04.12 08:11Xxyz:XYZ100short1h 13m+$8.88−0.3904 xyz:XYZ100$25 588.00$0.88
04.12 07:18Xxyz:TSLAshort18m−$34.80−22.323 xyz:TSLA$449.4579191865$1.36
04.12 07:09BTClong33m−$1 915.585 BTC$93 017.806426$549.61
04.12 07:02ETHlong46h 23m+$39 696.22100 ETH$3 198.60$353.74
04.12 05:54BTCshort29h 13m−$8 971.46−5 BTC$92 837.82$542.76
04.12 05:40BNBshort40h 58m−$2 061.43−30 BNB$907.7882913333$30.94
03.12 03:26ICPshort14h 44m−$433.69−2 756.4 ICP$3.777776404$12.04
03.12 01:00Xxyz:TSLAshort22m−$1.04−23.366 xyz:TSLA$427.9764632372$0.88
03.12 00:01BTCshort11h 29m−$20 272.52−5 BTC$91 321.42$527.09
02.12 12:37STRKshort5h 13m−$151.38−85 554.2 STRK$0.1182307983$11.85
02.12 12:26BNBshort3h 15m−$591.52−50 BNB$840.5339982$49.27
02.12 12:18BTCshort6h 47m−$1 850.76−3 BTC$87 396.0949833333$308.47
02.12 09:29Xxyz:TSLAshort2h 50m−$34.65−23.327 xyz:TSLA$430.127610923$0.89
02.12 08:46Xxyz:XYZ100long2h 41m+$12.150.395 xyz:XYZ100$25 348.00$0.88
02.12 08:30FILlong22m−$30.552 002 FIL$1.4551932318$3.45
02.12 08:17ETHlong2h 34m−$1 469.66100 ETH$2 788.00$329.66
02.12 06:22Xxyz:NVDAshort23m+$23.67−55.463 xyz:NVDA$179.8573686962$0.88
01.12 10:49Xxyz:XYZ100long1h 51m+$45.543.9588 xyz:XYZ100$25 275.00$13.85
01.12 10:49Xxyz:TSLAlong53m+$8.9447.85 xyz:TSLA$425.245785162$2.82
01.12 09:51Xxyz:NVDAlong54m−$371.72569.8 xyz:NVDA$174.863102106$8.82
01.12 09:37Xxyz:AMZNlong56m−$478.92430.755 xyz:AMZN$231.057846711$8.90
01.12 08:06BTCshort2d 02h+$20 882.73−5 BTC$86 471.20$519.57
01.12 01:42Xxyz:METAshort19h 48m+$186.23−39.016 xyz:META$642.6539419725$3.47
01.12 01:00Xxyz:MSFTlong18h 33m−$236.08203.4 xyz:MSFT$490.4915935595$8.82
01.12 01:00Xxyz:AMZNlong16h 24m−$490.20427.99 xyz:AMZN$232.5260873852$8.81
01.12 00:47Xxyz:TSLAlong18h 45m−$953.10232.061 xyz:TSLA$426.8058310099$8.78
30.11 20:09Xxyz:NVDAlong14h 13m−$445.82565.834 xyz:NVDA$175.9576794608$8.81
30.11 14:42Xxyz:XYZ100short11h 15m−$289.18−3.9482 xyz:XYZ100$25 399.00$8.86
29.11 05:55BTClong4d 15h+$26 543.676.5 BTC$90 678.7692307692$570.37
29.11 02:31ETHlong44h 15m+$96.74150 ETH$3 033.60$341.81
27.11 23:51Xxyz:XYZ100long14h 33m+$130.953.9632 xyz:XYZ100$25 267.2744751716$8.85
26.11 07:27Xxyz:XYZ100short2h 07m−$167.94−3.98 xyz:XYZ100$25 164.9719095477$8.85
25.11 22:58ETHshort8h 26m−$11 025.57−150 ETH$2 975.73184$415.80
25.11 14:40Xxyz:XYZ100long19m−$202.454.0338 xyz:XYZ100$24 743.00$8.83
25.11 02:50ETHshort12h 21m−$20 302.27−150 ETH$2 938.56$324.20
24.11 15:05Xxyz:XYZ100short6m−$27.38−0.406 xyz:XYZ100$24 695.25$0.89
24.11 14:47BTClong32h 25m−$3 781.915.5 BTC$85 616.00$444.75
24.11 14:40Xxyz:XYZ100short37s+$12.85−0.406 xyz:XYZ100$24 566.00$1.36
24.11 14:32Xxyz:XYZ100short55m−$29.47−0.4084 xyz:XYZ100$24 550.00$0.89
24.11 00:47SSTBLlong18h 46m−$556.79178 307 STBL$0.053$7.13
24.11 00:43Xxyz:XYZ100long44h 59m+$35.670.41 xyz:XYZ100$24 382.0368292683$5.21
22.11 12:49Vvntl:SPACEXshort29h 46m+$41.77−22.3 vntl:SPACEX$445.00$4.06
22.11 09:28BTClong6h 01m−$1 556.415 BTC$84 080.00$296.41
22.11 08:51ICPlong4h 49m−$375.232 343.1 ICP$4.1089$9.29
22.11 05:12STRKlong1h 43m−$890.7750 775 STRK$0.1707735306$8.48
21.11 14:08BTCshort8h 28m+$8 929.28−5 BTC$83 984.374572$398.85
21.11 05:18Xxyz:XYZ100short2d 03h+$230.61−0.4 xyz:XYZ100$24 127.2645$8.58
20.11 15:56BTClong13h 04m−$12 411.695 BTC$90 180.00$321.69
20.11 02:37Xxyz:NVDAlong47h 53m+$482.2453.705 xyz:NVDA$195.78$4.18
19.11 11:05STRKlong5h 21m+$538.8524 985.1 STRK$0.2360315952$5.36
19.11 05:31BTClong4h 01m−$8 349.265 BTC$90 744.59674$322.25
19.11 03:33STRKlong2h 01m+$1 019.83158 720.1 STRK$0.223$24.55
18.11 04:33BTCshort2h 03m+$8 315.80−5 BTC$90 010.00$384.19
17.11 04:20BTClong3h 10m−$635.005 BTC$95 140.00$335.00
16.11 08:27BTClong46m−$633.095 BTC$95 890.60$406.09
16.11 08:16FILshort40m+$70.58−4 849.8 FIL$2.047$7.02
15.11 11:52Xxyz:XYZ100short3h 29m−$145.64−4 xyz:XYZ100$25 059.993925$113.67
15.11 11:51Xxyz:TSLAlong1h 17m−$15.9124.66 xyz:TSLA$405.3146678832$11.34
15.11 11:51BTCshort4m−$311.86−5 BTC$95 695.00$336.86
15.11 08:12BTCshort11m−$743.63−5 BTC$96 241.00$338.63
15.11 02:43BTCshort22h 59m+$17 446.31−6 BTC$95 927.50$411.48
14.11 07:34ETHshort11m−$52.79−30 ETH$3 209.50$67.79
14.11 05:39FILshort2h 07m+$32.61−2 410 FIL$2.065$3.64
14.11 01:10BTCshort9h 22m+$8 880.08−4 BTC$98 882.50$284.49
13.11 09:18BTCshort3h 58m−$2 976.40−3 BTC$102 920.00$216.40
13.11 06:02Xxyz:NVDAlong2m−$187.25102.396 xyz:NVDA$193.63$27.51
13.11 04:46STRKshort1h 52m−$89.74−36 203 STRK$0.1415$3.58
12.11 15:14BTClong5h 06m−$3 254.933 BTC$103 733.0860833334$294.19
12.11 07:20FILshort5h 30m−$36.78−2 226 FIL$2.261$3.77
12.11 07:20ICPshort5h 27m+$15.68−796 ICP$6.2512$3.75
12.11 06:55BTCshort4h 43m−$863.97−5 BTC$103 450.00$363.97
11.11 15:16BTClong36m−$849.913 BTC$104 020.00$219.91
11.11 15:13FILshort1h 37m+$24.51−618.3 FIL$2.386$1.05
11.11 15:13STRKshort1h 37m+$30.55−13 033.3 STRK$0.1635$1.51
11.11 08:11ICPlong5h 19m−$361.58731 ICP$6.35$3.39
11.11 08:05FILshort5h 02m+$461.49−1 970 FIL$2.354$3.43
11.11 02:58BTClong11m−$190.252 BTC$106 700.00$150.25
11.11 02:41BTCshort3m−$10.47−5 BTC$106 730.080404$630.07
11.11 02:34ICPshort47m−$92.88−755.3 ICP$6.7366631537$4.76
11.11 02:23FILshort39m+$12.05−1 980.2 FIL$2.527$4.31
11.11 01:47ICPlong9s−$1.07755.3 ICP$6.6197000265$5.90
10.11 02:15BTCshort6m−$1 291.54−5 BTC$105 908.598398$498.55
10.11 01:00BTCshort1h 35m−$3 407.93−2 BTC$106 337.00$199.21
09.11 15:26Xxyz:XYZ100short2h 55m−$45.52−0.3988 xyz:XYZ100$25 158.3676028084$13.87
09.11 13:05BTClong1h 02m−$183.782 BTC$102 110.00$143.78
09.11 11:18VVVshort31m−$81.92−3 998.4 VVV$1.2708$3.55
09.11 11:14CClong1h 32m+$437.0066 225 CC$0.1622105202$7.41
09.11 02:33BTCshort9m+$203.86−5 BTC$101 785.00$601.01
“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

142
TimeCoinActionSizePriceClosed P&LFeesHash
07.10 09:37@HYPEsold spot$79.2K
34 fills
$89.75−$14$270x5e2855f9… ↗
25.09 00:00@UETHsold spot$0$2,686———
24.09 12:07@HYPEbought spot$70.3K
35 fills
$91.11—$00x33147c4d… ↗
24.09 12:05@HYPEbought spot$62.1K
23 fills
$90.89—$0—
24.09 07:32@HYPEbought spot$32.3K
9 fills
$94.46—$00xb7a2dd20… ↗
24.09 07:25@UETHsold spot$35.1K
19 fills
$2,687+$52$120x2a5ce409… ↗
24.09 07:19@UETHsold spot$234.0K
42 fills
$2,686+$226$800xa40c9f09… ↗
22.08 04:56@HYPEbought spot$68.0K
7 fills
$81.25—$00x70ee8fa2… ↗
22.08 04:55@HYPEbought spot$41$81.15—$0—
22.08 04:46@HYPEbought spot$81.3K
3 fills
$81.35—$00xcfde4179… ↗
20.08 00:05HYPEopened short$112.1K
47 fills
$69.56—$430xe1d29ae2… ↗
19.08 19:21HYPEclosed short$122.1K
2 fills
$72.22−$29.1K$470x3ee9ea21… ↗
19.08 19:19HYPEclosed short$30.6K$72.49−$7.4K$120x90bc4dcf… ↗
06.08 04:16BTCclosed short$129.2K
7 fills
$64,599−$3.0K$490x99ed83aa… ↗
03.08 02:58BTCopened short$126.2K
4 fills
$63,105—$160x24244300… ↗
30.06 11:46HYPEclosed short$13.5K
10 fills
$66.07−$2.3K$50xae2e220b… ↗
30.06 11:46@HYPEsold spot$13.5K
7 fills
$66.07+$13$80xc0ec9081… ↗
24.06 04:42ETHclosed long$83.2K
5 fills
$1,664−$300$110x8b480c18… ↗
24.06 01:27ETHopened long$38.6K
4 fills
$1,670—$50xf530a3be… ↗
24.06 01:24ETHopened long$44.9K
6 fills
$1,670—$60x72d89cf4… ↗
24.06 01:14BNBclosed long$29.0K$580+$204$40x54a0f448… ↗
23.06 14:15BNBopened long$28.8K
5 fills
$576—$110x3e187999… ↗
23.06 04:13Xxyz:SPCXclosed long$76.8K
9 fills
$154+$75$20xe994ed52… ↗
23.06 04:03Xxyz:SPCXopened long$76.7K
7 fills
$153—$20xb2967bff… ↗
22.06 01:01ETHclosed short$86.3K
11 fills
$1,726−$175$330x9988aed2… ↗
21.06 12:12ETHopened short$86.2K
7 fills
$1,723—$110x1bddac20… ↗
21.06 12:11ETHclosed short$13.7K$1,724+$23$20x77d0f376… ↗
21.06 11:49ETHopened short$13.8K
10 fills
$1,726—$2—
04.06 07:07HYPEclosed short$169.9K
16 fills
$69.38−$35.2K$220x096a0e4d… ↗
04.06 07:06HYPEclosed short$46.1K
5 fills
$69.30−$9.5K$60x2ad1cb83… ↗
04.06 07:05@HYPEsold spot$215.8K
71 fills
$69.30−$878$750xa87e82c0… ↗
02.06 09:40Xxyz:SP500closed short$75.9K
2 fills
$7,586+$105$60x36504379… ↗
02.06 09:40Xxyz:XYZ100closed long$76.0K
6 fills
$30,495+$50$60x9355c299… ↗
01.06 01:27Xxyz:XYZ100opened long$76.0K
5 fills
$30,475—$20x19d6930c… ↗
01.06 01:25Xxyz:SP500opened short$76.0K$7,597—$20x0ee0e29a… ↗
01.06 00:54XRPclosed long$40.1K
9 fills
$1.34−$93$350x8e7d702e… ↗
01.06 00:43BTCclosed short$74.0K
28 fills
$73,951−$386$650xd81e3c4a… ↗
30.05 12:15BTCopened short$73.6K
4 fills
$73,565—$460x0aafec27… ↗
30.05 11:42XRPopened long$40.2K
11 fills
$1.34—$360xe69a11b8… ↗
30.05 04:41BTCclosed long$73.2K
12 fills
$73,225−$1.1K$460x65336d15… ↗
29.05 03:31HYPEclosed short$215.7K
39 fills
$61.62−$23.1K$820xceeaecde… ↗
28.05 06:40XRPclosed short$38.5K
19 fills
$1.28+$627$260xac3cb021… ↗
28.05 02:58BTCopened long$74.3K
17 fills
$74,280—$470x92c516b6… ↗
28.05 02:49XRPopened short$6.7K
5 fills
$1.30—$40xabf4a621… ↗
28.05 02:46XRPopened short$32.4K
23 fills
$1.30—$200x92db5897… ↗
24.05 12:50HYPEopened short$205.4K
28 fills
$63.88—$260x9210b6f7… ↗
24.05 12:29HYPEopened short$129.8K
20 fills
$63.09—$500xd1d7bb2b… ↗
24.05 09:40HYPEclosed short$58.4K
14 fills
$63.88−$19.4K$220xb54828bc… ↗
24.05 09:03HYPEclosed short$72.4K
56 fills
$63.37−$23.6K$280xaddb5a80… ↗
21.05 15:16HYPEclosed short$89.4K
8 fills
$62.54−$28.4K$340x5592fcf3… ↗
21.05 14:33HYPEclosed short$110.6K$61.90−$34.3K$420xcc4234f1… ↗
21.05 09:14HYPEopened short$104.3K
21 fills
$58.39—$400x0aa5a069… ↗
21.05 08:02HYPEclosed short$104.6K
37 fills
$58.57−$35.4K$400x5c3d2df0… ↗
21.05 00:00@KNTQsold spot$0$0.1843———
20.05 04:11BTCclosed short$31.1K
22 fills
$76,765+$142$40x1199019b… ↗
20.05 04:10BTCclosed short$45.7K
27 fills
$76,765+$208$60x2f439bc6… ↗
20.05 03:43ETHclosed short$84.5K
2 fills
$2,111+$339$110x393dbeef… ↗
18.05 02:27ETHopened short$84.8K
11 fills
$2,120—$320xac4009aa… ↗
18.05 01:56BTCopened short$77.1K
3 fills
$77,115—$100x46fbc5e2… ↗
18.05 01:50BTCclosed long$76.9K
5 fills
$76,860−$2.1K$100xa8550807… ↗
14.05 03:56BTCopened long$78.9K
2 fills
$78,928—$300x71e3536e… ↗
14.05 03:50BTCclosed short$79.0K
2 fills
$79,030+$1.8K$100x963f1323… ↗
11.05 09:33BTCopened short$80.9K
2 fills
$80,860—$100xd6024134… ↗
11.05 09:29BTCclosed short$80.9K
15 fills
$80,915−$1.1K$100x142ccaa0… ↗
08.05 10:26BTCopened short$79.9K
4 fills
$79,855—$100xd3f1a043… ↗
08.05 10:11BTCclosed long$79.8K
6 fills
$79,760+$2.6K$100x18b24d83… ↗
04.05 01:31Xxyz:SP500closed long$36.2K$7,234+$2.4K$30x4b24e6e2… ↗
04.05 01:31Xxyz:XYZ100closed short$36.1K
3 fills
$27,773−$3.7K$30x4b24e6e2… ↗
02.05 13:47HYPEopened short$299.7K
99 fills
$41.69—$1150x12a08fff… ↗
02.05 13:46@HYPEbought spot$216.9K
53 fills
$41.74—$30xcfc9c81e… ↗
02.05 13:44@HYPEbought spot$532
3 fills
$41.69—$00x70c61b77… ↗
02.05 13:42@HYPEbought spot$7.7K
16 fills
$41.69—$0—
02.05 13:40@HYPEbought spot$74.8K
26 fills
$41.64—$1—
01.05 05:14BTCopened long$62.9K
35 fills
$77,120—$80x2841b652… ↗
01.05 05:13BTCopened long$14.2K
30 fills
$77,120—$20xb1c3958e… ↗
25.04 05:34BTCclosed long$77.5K
16 fills
$77,463+$1.8K$100x7d0a87b6… ↗
21.04 02:43BTCopened long$75.6K
35 fills
$75,620—$100xf8fa4660… ↗
16.04 15:06ETHclosed long$92.6K
5 fills
$2,315+$200$120x84def319… ↗
15.04 07:38ETHopened long$46.8K
7 fills
$2,310—$60xaa65430c… ↗
15.04 07:37ETHopened long$45.6K$2,310—$170xa9bc762f… ↗
13.04 03:35Xxyz:SP500opened long$5.6K
2 fills
$6,760—$00x483f41c4… ↗
13.04 03:33Xxyz:SP500opened long$14.3K
6 fills
$6,760—$00x4d03fae3… ↗
13.04 03:32Xxyz:SP500opened long$1.9K$6,760—$0—
13.04 03:26Xxyz:XYZ100opened short$32.4K$24,895—$10xaf80fe76… ↗
13.04 03:25Xxyz:SP500opened long$12.0K
3 fills
$6,760—$0—
09.04 15:41Xxyz:AMZNclosed short$2.3K$231−$220$00x5f84a5b3… ↗
09.04 15:41Xxyz:NVDAclosed long$2.2K
2 fills
$183+$75$00x5f84a5b3… ↗
06.04 00:42Xxyz:NVDAopened long$2.1K$177—$00x56869c9d… ↗
06.04 00:39Xxyz:AMZNopened short$2.1K$209—$00x40ae4842… ↗
03.04 03:23@HYPEsold spot$92.6K
19 fills
$35.56−$79$550x0282a565… ↗
03.04 03:21HYPEclosed short$106.8K
86 fills
$35.58−$26.5K$410x3dd12a65… ↗
30.03 12:03@BASEDsold spot$11.2K
51 fills
$0.1185+$11.2K$40x17c431be… ↗
30.03 12:01@BASEDsold spot$1.2K
6 fills
$0.1185+$1.2K$00x208bc617… ↗
30.03 10:02@BASEDsold spot$9.3K$0.0900+$9.3K$60x470e3b94… ↗
23.03 00:35Xxyz:GOLDclosed long$9.8K
5 fills
$4,390−$156$70xc3cc3fe3… ↗
22.03 12:47BNBclosed short$63.0K
10 fills
$630+$1.3K$240x596a9ce7… ↗
22.03 02:37ETHclosed long$84.0K
10 fills
$2,101−$2.0K$530x2899f5d0… ↗
21.03 04:34ETHopened long$82.7K
15 fills
$2,150—$310x0b6d8b5e… ↗
21.03 04:33ETHopened long$3.4K
14 fills
$2,150—$10x9d7e8a30… ↗
21.03 04:23BNBopened short$56.9K
14 fills
$643—$210x2a985d7e… ↗
21.03 04:22BNBopened short$7.4K
9 fills
$643—$30x5457a7e6… ↗
21.03 04:07ETHclosed long$86.2K
8 fills
$2,156+$6.9K$330x514d3d51… ↗
18.03 02:34HYPEclosed short$108.0K
21 fills
$41.96−$39.1K$410x4926a7c8… ↗
18.03 02:34@HYPEsold spot$107.8K
51 fills
$41.88+$224$370xb1fb4568… ↗
11.03 00:00@USDHsold spot$0$1.00———
10.03 16:17@USDHsold spot$14.5K$1.00−$0$160x496882e4… ↗
09.03 04:51ETHopened long$79.3K
7 fills
$1,983—$300x3d1e4900… ↗
09.03 03:42ETHclosed short$79.1K
10 fills
$1,976−$1.1K$300xcb7d0320… ↗
09.03 03:40XRPclosed long$67.6K$1.35−$411$260xd6b2af4e… ↗
09.03 03:38BNBclosed short$62.3K
13 fills
$623+$1.0K$240xb41f4a92… ↗
08.03 05:30ETHopened short$77.9K
15 fills
$1,948—$290x30140039… ↗
04.03 03:00BNBopened short$61.7K
18 fills
$633—$390x28668e2d… ↗
04.03 02:55BNBopened short$1.7K
2 fills
$634—$1—
04.03 02:50XRPopened long$68.0K
23 fills
$1.36—$430xb366888c… ↗
04.03 02:36XRPclosed long$67.7K
22 fills
$1.35+$1.5K$260x748688e5… ↗
04.03 02:33BNBclosed short$60.4K
17 fills
$631−$2.7K$230xf75c7729… ↗
04.03 02:32BNBclosed short$2.7K
8 fills
$631−$124$10xa9d8a161… ↗
28.02 16:08XRPopened long$66.2K
11 fills
$1.32—$250xda592519… ↗
28.02 16:06BNBopened short$60.2K
24 fills
$603—$230xc776f2ea… ↗
28.02 15:15XRPclosed long$65.8K
15 fills
$1.32−$2.5K$250x24723090… ↗
28.02 15:14BNBclosed short$60.0K
22 fills
$600+$1.2K$230x4d9706c0… ↗
27.02 14:45XRPopened long$68.2K
16 fills
$1.36—$260x782c2286… ↗
27.02 14:36BNBopened short$61.2K
12 fills
$612—$230xea646575… ↗
27.02 14:32BNBclosed long$61.2K
31 fills
$612−$1.5K$230x9f72edb1… ↗
26.02 14:27@HPLsold spot$1.1K$0.0151+$1.1K$10x53b89569… ↗
26.02 08:20BNBopened long$26.3K
13 fills
$628—$170xb600bf1e… ↗
26.02 08:18BNBopened long$35.9K
16 fills
$627—$140x6b808810… ↗
26.02 08:13BNBopened long$551
4 fills
$627—$00x12c7eeba… ↗
22.02 16:29BTCclosed short$135.1K
22 fills
$67,540+$110$510x8bc28a07… ↗
22.02 16:21BTCopened short$135.2K
23 fills
$67,595—$510xf7dd50c1… ↗
22.02 16:18BTCclosed short$135.1K
16 fills
$67,560+$314$850xaa918309… ↗
22.02 15:47BTCopened short$135.4K
8 fills
$67,717—$860x941baf90… ↗
22.02 15:42BTCclosed short$196.0K
5 fills
$67,700+$477$740x33dcb7b0… ↗
22.02 15:22BTCopened short$60.4K
28 fills
$67,404—$290x8d6e4c98… ↗
22.02 06:35BTCopened short$136.1K
16 fills
$68,071—$860xa0f4ed58… ↗
22.02 06:32BTCclosed long$140.1K
11 fills
$68,080+$144$530xc29706ba… ↗
22.02 04:00BTCopened long$139.9K
6 fills
$68,010—$530x5817b530… ↗
22.02 03:47BTCclosed short$134.4K
7 fills
$67,950−$277$510x19041672… ↗
22.02 03:44BTCclosed short$2.1K
5 fills
$67,925−$4$1—
21.02 05:18BTCopened short$557$67,821—$00xc4d399ae… ↗
21.02 05:12BTCopened short$135.6K$67,810—$510x99046288… ↗
20.02 16:15BNBclosed long$13.8K
2 fills
$617−$99$90x7cba8612… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

282
Deposited
$11.4M
Withdrawn
$11.3M
Net deposited
+$81.2K
more came in than went out
TimeOperationAmountFeeFrom / to
07.10.26 09:38sent to HyperEVM$79.2K—→ HyperEVM
07.10.26 09:36transfer received$79.1K—← 0x222222…222222
02.10.26 14:47transfer received$9.5K—← HyperEVM
27.09.26 07:17withdrawal$15.0K$10x132184a8…
24.09.26 12:07sent to another address$135.8K—→ 0x222222…222222
24.09.26 12:03transfer received$135.1K—← HyperEVM
24.09.26 07:33sent to another address$32.4K—→ 0x222222…222222
24.09.26 07:32sent to another address$94—→ 0x222222…222222
24.09.26 07:30transfer received$31.9K—← HyperEVM
24.09.26 07:26sent to HyperEVM$268.7K—→ HyperEVM
24.09.26 07:26sent to HyperEVM$100—→ HyperEVM
24.09.26 07:14transfer received$268.6K—← 0x8dafbe…0835c0
24.09.26 07:08transfer received$268—← 0x8dafbe…0835c0
19.09.26 00:30transfer received$50.0K—← 0x6b9e77…390a24
22.08.26 05:00sent to HyperEVM$1.6K—→ HyperEVM
22.08.26 04:57sent to another address$68.0K—→ 0x222222…222222
22.08.26 04:48sent to another address$80.3K—→ 0x222222…222222
22.08.26 04:47sent to another address$813—→ 0x222222…222222
22.08.26 04:42transfer received$150.0K—← 0x6b9e77…390a24
22.08.26 04:41transfer received$500—← 0x6b9e77…390a24
22.08.26 04:27transfer received$500—← HyperEVM
22.08.26 04:24sent to HyperEVM$120—→ HyperEVM
22.08.26 04:18transfer received$20—← HyperEVM
22.08.26 04:17transfer received$100—← HyperEVM
22.08.26 04:02transfer received$3.3K—← 0x222222…222222
21.08.26 18:00transfer received$20.0K—← 0x6b9e77…390a24
19.08.26 23:21transfer received$30.0K—← 0x6b9e77…390a24
27.07.26 01:33sent to HyperEVM$30.0K$0→ HyperEVM
02.07.26 03:51sent to HyperEVM$30.0K$0→ HyperEVM
30.06.26 11:45transfer received$13.5K—← 0x222222…222222
25.06.26 22:39sent to HyperEVM$10.0K$0→ HyperEVM
25.06.26 05:17sent to HyperEVM$10.0K$0→ HyperEVM
23.06.26 14:04transfer received$38.4K—← 0x6b9e77…390a24
18.06.26 04:33sent to HyperEVM$150$0→ HyperEVM
18.06.26 04:25sent to HyperEVM$1.5K$0→ HyperEVM
13.06.26 18:23transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
04.06.26 07:41withdrawal$30.0K$10x60f79363…
04.06.26 07:38withdrawal$30.0K$10x2e7a79cb…
04.06.26 07:37withdrawal$200.0K$10xbd997e9c…
04.06.26 07:01staking3.1K HYPE—out of staking
30.05.26 11:51transfer received$51.2K—← 0x6b9e77…390a24
30.05.26 11:47transfer received$1000—← 0x6b9e77…390a24
29.05.26 04:28sent to HyperEVM$15.0K$0→ HyperEVM
29.05.26 04:27sent to HyperEVM$15.0K$0→ HyperEVM
29.05.26 04:25sent to HyperEVM$250.0K$0→ HyperEVM
29.05.26 04:23transfer received$50.8K—← 0x6b9e77…390a24
29.05.26 04:18transfer received$210.0K—← 0x6b9e77…390a24
29.05.26 04:02withdrawal$80.0K$10xeea6fa66…
29.05.26 03:32sent to another address$215.8K—→ 0x222222…222222
29.05.26 03:27staking3.5K HYPE—out of staking
24.05.26 13:33transfer received$440—← 0x6b9e77…390a24
24.05.26 12:49transfer received$100.0K—← 0x6b9e77…390a24
24.05.26 12:28transfer received$40.0K—← 0x6b9e77…390a24
21.05.26 09:12deposit$30.0K—0xd1c490be…
20.05.26 23:24deposit$30.0K—0x88a47111…
03.05.26 05:38staking7.2K HYPE—into staking
02.05.26 13:34moved between venues$270.0K—between own venues · HyperCore → spot
02.05.26 13:33moved between venues$30.0K—between own venues · HyperCore → spot
02.05.26 13:32deposit$404.9K—0x884c7804…
14.04.26 09:46deposit$20.0K—0xf67b1c67…
03.04.26 03:31withdrawal$82.0K$10xb4573ce0…
03.04.26 03:29withdrawal$5.0K$10xefadbf0d…
03.04.26 03:28withdrawal$30.0K$10x5e386ced…
03.04.26 03:27moved between venues$82.6K—between own venues · spot → HyperCore
03.04.26 03:26moved between venues$10.0K—between own venues · spot → HyperCore
03.04.26 03:22transfer received$92.7K—← 0x222222…222222
02.04.26 02:04withdrawal$50.0K$10x2aa94e2c…
02.04.26 01:59moved between venues$21.6K—between own venues · spot → HyperCore
01.04.26 14:23withdrawal$50.0K$10xfda3fb93…
30.03.26 09:40token airdrop207.7K BASED—0x8f0625fb…
18.03.26 02:43withdrawal$100.0K$10x42fa43e5…
18.03.26 02:38spot ↔ perps$107.7K—spot → perps
18.03.26 02:28transfer received$107.5K—← 0x222222…222222
17.03.26 05:24deposit$50.0K—0xc899ba0d…
10.03.26 16:18spot ↔ perps$14.5K—spot → perps
25.02.26 14:25token airdrop74.5K HPL—0x36694dc3…
13.02.26 01:17withdrawal$10.0K$10x6ff13d3a…
06.02.26 11:14withdrawal$10.0K$10x82d0fe71…
05.02.26 22:31withdrawal$50.0K$10x4d69d2a3…
05.02.26 04:32withdrawal$100.0K$10x262e51ce…
05.02.26 04:27moved between venues$101.0K—between own venues · spot → HyperCore
05.02.26 04:20transfer received$100.1K—← 0x222222…222222
03.02.26 16:33withdrawal$180.0K$10x012d9507…
03.02.26 16:29moved between venues$179.9K—between own venues · spot → HyperCore
03.02.26 13:20transfer received$58.6K—← 0x222222…222222
03.02.26 12:45transfer received$123.3K—← 0x222222…222222
03.02.26 03:05deposit$50.0K—0x3a42d67c…
01.02.26 15:28withdrawal$20.0K$10xe261fff0…
31.01.26 23:18withdrawal$70.0K$10x399ddd04…
31.01.26 23:13moved between venues$69.6K—between own venues · spot → HyperCore
31.01.26 23:08transfer received$61.0K—← 0x222222…222222
31.01.26 21:27withdrawal$80.0K$10xae4de65a…
31.01.26 21:21moved between venues$80.0K—between own venues · spot → HyperCore
31.01.26 21:09transfer received$89.4K—← 0x222222…222222
31.01.26 20:24withdrawal$30.0K$10x175d79b0…
31.01.26 14:47withdrawal$30.0K$10xaa212709…
28.01.26 03:15deposit$50.8K—0xf42f73a8…
28.01.26 02:47deposit$30.0K—0x1db8f00e…
28.01.26 02:35deposit$10.0K—0x2b7ac5e4…
28.01.26 00:23deposit$50.0K—0xeff81cc1…
28.01.26 00:18deposit$20.0K—0xae81a3fa…
21.01.26 00:17withdrawal$20.0K$10x5f8b22ef…
17.01.26 05:44withdrawal$30.0K$10xf1a1e782…
09.01.26 16:14withdrawal$10.0K$10x70ffeed9…
30.12.25 10:31withdrawal$10.0K$10x918a7474…
24.12.25 18:11withdrawal$10.5K$10xa9aebc4a…
22.12.25 01:59sent to another address$149.4K—→ 0x222222…222222
22.12.25 01:57moved between venues$741—between own venues · spot → HyperCore
22.12.25 01:53moved between venues$150.0K—between own venues · HyperCore → spot
22.12.25 01:45deposit$149.7K—0x6412dc93…
21.12.25 15:49moved between venues$2.0K—between own venues · spot → HyperCore
18.12.25 09:12token airdrop365.5K HAR—0xecdc7312…
03.12.25 04:54spot transfer$931.5K—→ 0x4d6db4…3eac1e
03.12.25 03:44spot transfer$278—→ 0x4d6db4…3eac1e
03.12.25 03:38transfer received$928.5K—← 0x200000…0000c5
03.12.25 03:37transfer received$93—← 0x200000…0000c5
02.12.25 04:46deposit$31.0K—0xb5221d41…
02.12.25 04:21moved between venues$12.0K—between own venues · spot → HyperCore
01.12.25 10:52withdrawal$100.0K$10xdc0428ba…
01.12.25 09:26spot transfer$263.9K—→ 0x738fd0…206337
01.12.25 09:21spot transfer$2.8K—→ 0x738fd0…206337
01.12.25 09:20transfer received$125.0K—← 0x200000…0000dd
01.12.25 09:18transfer received$138.9K—← 0x200000…0000dd
01.12.25 09:16transfer received$2.8K—← 0x200000…0000dd
01.12.25 06:41withdrawal$50.0K$10xb1b6ae6a…
30.11.25 23:58sent to another address$126—→ 0x222222…222222
28.11.25 01:36withdrawal$21.9K$10xd46cfaa8…
28.11.25 01:31moved between venues$1.8K—between own venues · spot → HyperCore
27.11.25 11:36token airdrop134.4K KNTQ—0xe92fad82…
24.11.25 15:18transfer received$1.8K—← 0x24de6b…a71b0f
24.11.25 09:30withdrawal$50.0K$10x4630f190…
22.11.25 17:25transfer received$0—← 0xcf834c…ef8caf
16.11.25 08:54moved between venues$10.0K—between own venues · HyperCore → spot
14.11.25 02:46moved between venues$1.7K—between own venues · spot → HyperCore
08.11.25 16:16moved between venues$1.7K—between own venues · HyperCore → spot
07.11.25 04:10sent to another address$218.8K—→ 0x222222…222222
07.11.25 04:04transfer received$219.4K—← 0x222222…222222
07.11.25 03:44sent to another address$304—→ 0x200000…0000c5
07.11.25 03:44transfer received$304—← 0x574baf…3096fa
07.11.25 03:38sent to another address$1.0M—→ 0x200000…0000c5
07.11.25 02:27spot transfer$304$1→ 0x4d6db4…3eac1e
07.11.25 02:20transfer received$1.0M—← 0x200000…0000c5
07.11.25 02:20transfer received$102—← 0x200000…0000c5
06.11.25 14:26sent to another address$1.0M—→ 0x200000…0000c5
06.11.25 12:01transfer received$1.0M—← 0x574baf…3096fa
06.11.25 10:33sent to another address$205—→ 0x200000…0000c5
06.11.25 10:33sent to another address$103—→ 0x200000…0000c5
06.11.25 10:24transfer received$308—← 0x574baf…3096fa
05.11.25 01:21withdrawal$50.0K$10xa406734d…
31.10.25 01:15withdrawal$1.3K$10x3bb41b8c…
30.10.25 14:19withdrawal$100.0K$10x00e9d2bb…
27.10.25 12:56sent to another address$389.6K—→ 0x200000…0000dd
27.10.25 12:56transfer received$47—← 0x222222…222222
27.10.25 12:55moved between venues$5—between own venues · HyperCore → spot
27.10.25 12:53transfer received$389.7K—← 0x8dafbe…0835c0
26.10.25 12:51deposit$105.3K—0xf9b24196…
26.10.25 07:18activateDexAbstraction9.7K USDC—0x20beaa11…
17.10.25 05:22withdrawal$100.0K$10x2dc385e4…
17.10.25 04:25spot transfer$37.2K—→ 0x222222…222222
16.10.25 15:17spot transfer$341.6K—→ 0x222222…222222
16.10.25 15:17transfer received$306.3K—← 0x222222…222222
16.10.25 15:13spot transfer$3.8K—→ 0x222222…222222
16.10.25 15:12spot transfer$38.5K—→ 0x222222…222222
16.10.25 15:12transfer received$115.2K—← 0x222222…222222
15.10.25 15:17moved between venues$10.0K—between own venues · HyperCore → xyz
12.10.25 01:20withdrawal$100.0K$10x2038b007…
09.10.25 16:21withdrawal$4.9K$10x133a1c55…
09.10.25 16:19withdrawal$99$10x8bf6fb24…
09.10.25 16:15withdrawal$99$10x75fccfb5…
04.10.25 04:09deposit$100.0K—0xa03b20bd…
26.09.25 10:28withdrawal$100.0K$10xd4bacbfa…
26.09.25 09:59withdrawal$10.0K$10x54e1ce74…
25.09.25 06:42withdrawal$50.0K$10x7dddd4e5…
25.09.25 06:29withdrawal$150.0K$10xc61a2e33…
25.09.25 06:15deposit$35.5K—0xa70042ed…
25.09.25 05:42withdrawal$35.5K$10x9d04625f…
25.09.25 05:39withdrawal$35.5K$10x38749ec9…
25.09.25 05:38transfer received$22—← 0x222222…222222
25.09.25 05:34spot ↔ perps$85.5K—spot → perps
25.09.25 05:21transfer received$85.8K—← 0x222222…222222
25.09.25 05:16spot transfer$1.5K—→ 0x222222…222222
25.09.25 05:15transfer received$1.5K—← 0x222222…222222
18.09.25 10:17spot ↔ perps$106—spot → perps
18.09.25 10:17deposit$180.0K—0xb056eb85…
18.09.25 09:43spot transfer$280.9K—→ 0x738fd0…206337
18.09.25 09:36spot transfer$460—→ 0x738fd0…206337
18.09.25 09:35transfer received$280.8K—← 0x200000…0000dd
18.09.25 09:35transfer received$459—← 0x200000…0000dd
18.09.25 07:23spot transfer$276.1K—→ 0x200000…0000dd
18.09.25 07:22spot transfer$4.6K—→ 0x200000…0000dd
18.09.25 06:56transfer received$234.7K—← 0x8dafbe…0835c0
18.09.25 03:36spot transfer$4.0K—→ 0x200000…000164
18.09.25 03:36transfer received$30—← 0x222222…222222
16.09.25 09:13spot ↔ perps$3.1K—perps → spot
02.09.25 07:53spot transfer$168.9K—→ 0x222222…222222
02.09.25 07:52spot ↔ perps$650—spot → perps
02.09.25 07:51spot ↔ perps$20.0K—perps → spot
02.09.25 07:49spot ↔ perps$50.0K—perps → spot
02.09.25 07:47spot ↔ perps$100.0K—perps → spot
02.09.25 07:46deposit$249.6K—0x6478f685…
02.09.25 07:31spot transfer$439.7K—→ 0x738fd0…206337
02.09.25 07:30transfer received$439.8K—← 0x200000…0000dd
02.09.25 06:41deposit$18.2K—0x7e3ac587…
23.08.25 03:49transfer received$13.6K—← 0x8dafbe…0835c0
19.08.25 09:15spot transfer$16.6K—→ 0x738fd0…206337
14.08.25 03:34transfer received$9.1K—← 0x8dafbe…0835c0
11.08.25 04:08spot transfer$6.5K—→ 0x738fd0…206337
07.08.25 02:22spot ↔ perps$10—spot → perps
07.08.25 02:09transfer received$36.7K—← 0x200000…0000dd
07.08.25 02:02spot transfer$366.7K—→ 0x200000…0000dd
07.08.25 02:01spot transfer$36.7K—→ 0x200000…0000dd
07.08.25 02:01transfer received$190—← 0x222222…222222
07.08.25 02:00spot ↔ perps$10—perps → spot
06.08.25 01:00transfer received$35.7K—← 0x8dafbe…0835c0
27.07.25 03:29deposit$15.9K—0xe97de330…
26.07.25 13:04spot transfer$248.1K—→ 0x222222…222222
25.07.25 00:21staking5.6K HYPE—out of staking
21.07.25 14:51spot transfer$99.5K—→ 0x222222…222222
21.07.25 14:50spot ↔ perps$49—spot → perps
21.07.25 14:49spot ↔ perps$100—perps → spot
21.07.25 14:45spot ↔ perps$412—spot → perps
21.07.25 14:44spot ↔ perps$100.0K—perps → spot
21.07.25 14:42deposit$200.0K—0x6b2fac0d…
21.07.25 14:16spot transfer$168.9K—→ 0x738fd0…206337
20.07.25 04:28transfer received$1.1K—← 0x200000…0000dd
20.07.25 04:18spot transfer$169.9K—→ 0x222222…222222
20.07.25 04:16spot ↔ perps$44.7K—spot → perps
18.07.25 23:20transfer received——← 0x7851cb…662590
18.07.25 08:14spot ↔ perps$87.0K—spot → perps
18.07.25 08:11transfer received$214.0K—← 0x222222…222222
18.07.25 03:29transfer received$139.9K—← 0x222222…222222
18.07.25 00:32transfer received$174.4K—← 0x8dafbe…0835c0
18.07.25 00:16transfer received$271.0K—← 0x222222…222222
16.07.25 01:56staking1.6K HYPE—into staking
15.07.25 09:18deposit$20.1K—0x5f3d60d6…
15.07.25 03:36spot ↔ perps$14.7K—spot → perps
15.07.25 03:12transfer received$44.1K—← 0x8dafbe…0835c0
13.07.25 07:43spot transfer$118.6K—→ 0x738fd0…206337
11.07.25 03:43spot transfer$71.1K—→ 0x738fd0…206337
10.07.25 09:56spot transfer$2.8K—→ 0x738fd0…206337
07.07.25 01:25transfer received$89.6K—← 0x8dafbe…0835c0
06.07.25 03:05transfer received$75.4K—← 0x8dafbe…0835c0
04.07.25 03:10spot transfer$25.8K—→ 0x222222…222222
04.07.25 02:53transfer received$25.8K—← 0x8dafbe…0835c0
02.07.25 03:35spot transfer$191.7K—→ 0x738fd0…206337
02.07.25 03:31spot transfer$2.4K—→ 0x738fd0…206337
21.06.25 18:06token airdrop97.48 LICKO—0xaf43fc3b…
17.06.25 16:36transfer received$0—← 0x6c22bc…5c0eeb
16.06.25 06:03transfer received$78.1K—← 0x8dafbe…0835c0
11.06.25 02:39spot transfer$99.6K—→ 0x222222…222222
11.06.25 02:34transfer received$148.8K—← 0x8dafbe…0835c0
11.06.25 02:34spot ↔ perps$48.6K—spot → perps
11.06.25 02:32spot ↔ perps$67—spot → perps
11.06.25 01:53transfer received$139.4K—← 0x8dafbe…0835c0
06.06.25 13:35spot transfer$202.3K—→ 0x222222…222222
06.06.25 13:23transfer received$124.2K—← 0x8dafbe…0835c0
23.05.25 15:09spot transfer$127.6K—→ 0x222222…222222
23.05.25 15:06transfer received$128.4K—← 0x8dafbe…0835c0
23.05.25 15:01transfer received$258—← 0x8dafbe…0835c0
18.05.25 03:39transfer received$793—← 0x222222…222222
12.05.25 01:55spot transfer$75.4K$1→ 0x738fd0…206337
12.05.25 01:55spot ↔ perps$5—perps → spot
10.05.25 02:39transfer received$231.7K—← 0x8dafbe…0835c0
10.05.25 02:31transfer received$2.3K—← 0x8dafbe…0835c0
09.05.25 04:10deposit$27.9K—0x7ac33244…
18.04.25 02:37deposit$4.4K—0x26d211f2…
13.04.25 12:16spot ↔ perps$17.6K—spot → perps
19.03.25 13:40spot transfer$29.1K—→ 0x222222…222222
19.03.25 13:39spot transfer$752—→ 0x222222…222222
19.03.25 13:37spot transfer$151—→ 0x222222…222222
19.03.25 13:33spot ↔ perps$30.1K—perps → spot
19.03.25 13:32deposit$30.1K—0x66a2144f…
21.02.25 13:41transfer received$54—← 0xf07fc9…37f2f6
15.02.25 06:01spot ↔ perps$75.0K—perps → spot
15.02.25 06:00deposit$135.0K—0xba6fe032…
12.02.25 07:34transfer received$2—← 0xb932c0…10c10e
17.01.25 10:29transfer received$2.0K—← 0x3d855c…b2a242
21.12.24 06:53withdrawal$90.0K$10xf080dcbd…
21.12.24 06:49spot ↔ perps$70.0K—spot → perps
06.12.24 05:39spot ↔ perps$80.0K—perps → spot
06.12.24 05:38deposit$100.0K—0xe3b393b4…
“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.
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