Market cap$2.96T+0.8%
Volume 24h$123.9B
BTC dominance58.5%
USDT.D7.01%-0.01
Fear & Greed70 · greed +5
Terminal

Wallet 0xe867fb…50c78e

0xe867fbdad3291530e41530301ecb77693850c78ecopy

Hyperliquid wallet 0xe867fb…50c78e currently holds $37.48K in perps and $25.17M in spot. Open positions: 1. The largest is a $331.8K ZEC long at 10x leverage, entry $1,426. All-time P&L: +$76.41M, last 30 days: +$9.09M. Rank on the exchange account leaderboard: 22. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$100.0M
perps $37.5K · other $99.9M
other
Free margin
$4.3K
withdrawable $4.3K · 0.0%
free
Position value
$331.8K
leverage ×8.9
margin
Trading, 7 days
Win rate0.0%
Max drawdown26.2%
Trades1
Fills319.00

Cumulative P&L

includes open positions
$5.1M$28.4M$51.7M$75.1M2024-02-142026-10-05in-crypto.app
24 hours
+$2.8M
48 hours
+$4.7M
7 days
+$2.6M
30 days
+$9.1M
All time
+$76.4M
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 $331.8Kshort $0
Open ROE-74.70%
Unrealised P&L−$24.8K
Rank#22
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
ZEC long
cross ×10
$331.8K
250.00 ZEC
−$24.8K
-69.50%
$1,426$1,327—$33.2K−$577
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
HYPE200.0K$93.15$18.6M———
USDC6.37M$1.00$6.4M———
KNTQ499.9K$0.3327$166.3K$0.2952$147.6K+$18.8K +12.7%
SPCXD0.0069$158$1$165$1−$0 −3.8%
LICKO10.8K$0.000017$0$0.000006$0+$0 +183.3%
WOW206.47$0.000150$0$0.000100$0+$0 +50.0%
MUNCH2.2K$0.000013$0$0.000004$0+$0 +243.8%
MAX0.5944$0.000000$0$0.000003$0−$0 −92.3%
“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

130
End timeCoinSideDurationNet P&LSizeClosing priceFee
30.09 21:38LITlong3h 51m−$39.3683 652 LIT$3.9342$47.39
25.09 03:33XMRlong3d 02h−$9 284.002 000 XMR$561.7521932962$442.57
24.09 10:46ZEClong2m−$152.30100 ZEC$1 468.01619$70.48
24.09 02:41XRPlong13h 19m−$10 295.70500 000 XRP$1.500341533$362.47
23.09 14:11HYPEshort20h 47m+$148 783.29−75 000 HYPE$95.104005251$2 967.08
22.09 19:07XRPlong18h 03m+$8 413.72100 000 XRP$1.594574662$70.24
22.09 17:24HYPElong57s−$452.642 872 HYPE$96.4188897145$149.62
22.09 00:58XRPlong6h 15m+$1 240.77100 000 XRP$1.522476512$56.88
21.09 22:24XMRlong5d 04h+$69 606.69750 XMR$595.6603535067$150.33
17.09 17:56Xxyz:MUlong23h 39m+$11 302.81250 xyz:MU$974.5476034$22.85
08.09 14:29ZEClong23h 44m+$932.59250 ZEC$1 163.973572$103.01
08.09 14:29BTClong23h 43m−$3 537.755 BTC$78 302.94584$101.18
06.09 14:21HYPEshort15m+$13 924.04−20 000 HYPE$88.5874374705$747.22
04.09 13:07HYPEshort18h 51m−$18 435.43−60 000 HYPE$85.7390979725$1 408.25
03.09 18:19Xxyz:LYTElong10d 02h−$14 553.2910 000 xyz:LYTE$22.95262105$6.11
03.09 18:14XMRlong3h 32m+$2 563.30250 XMR$524.84209676$34.73
03.09 18:14Xxyz:MUlong14d 15h+$4 555.281 000 xyz:MU$944.3004373478$60.15
01.09 20:06XMRlong6h 55m+$1 384.39250 XMR$495.6702238$33.41
01.09 13:41Ppara:AAOIlong3d 21h−$31 344.953 500 para:AAOI$98.9918587914$18.16
26.08 14:57HYPEshort24h 28m+$66 883.37−70 000 HYPE$80.8443510163$2 291.18
25.08 13:51HYPEshort5h 03m+$48 388.12−25 000 HYPE$79.3395390076$843.40
25.08 08:59XMRlong2d 12h+$16 537.001 000 XMR$446.84599331$122.70
23.08 23:38HYPEshort5m+$8 871.05−25 000 HYPE$82.803598602$871.48
22.08 05:10HYPEshort2h 11m+$297 983.24−100 000 HYPE$77.738$1 986.76
20.08 01:25HYPEshort6h 03m+$82 842.86−50 000 HYPE$68.7180274556$1 281.56
18.08 15:15Xxyz:MUshort6d 00h−$519.49−50 xyz:MU$938.532319$4.76
14.08 17:10
opened before data
BTClong2d 07h−$3 347.5050 BTC$63 444.9840113393$2 496.80
03.08 22:03ETHlong7h 39m−$177.04250 ETH$1 857.80$167.04
03.08 17:55Xxyz:MUlong3h 30m+$5 339.93250 xyz:MU$832.08292352$17.80
27.07 12:52Xxyz:CXMTlong19h 50m+$6 448.4410 000 xyz:CXMT$6.845261643$4.18
17.07 17:43ETHlong31m−$1 317.91250 ETH$1 844.00$207.91
17.07 17:43ETHFIlong41m+$1 332.28386 781.7 ETHFI$0.4258900831$64.03
15.07 19:48HYPEshort13d 23h−$348 206.78−250 000 HYPE$65.6295256847$8 555.32
02.07 13:43Xxyz:DRAMlong21h 03m+$5 558.0915 000 xyz:DRAM$64.9957900933$66.32
27.06 01:17HYPEshort8h 07m+$42 184.69−25 000 HYPE$63.5253716968$676.02
26.06 00:36HYPEshort12d 03h+$641 158.61−285 000 HYPE$63.3716325443$10 858.25
24.06 21:02Xxyz:MUshort5m+$1 264.81−200 xyz:MU$1 195.00$12.39
15.06 18:38Xxyz:INTClong3h 09m−$567.20500 xyz:INTC$127.9322108$3.31
13.06 17:26HYPEshort2h 50m+$6 571.36−10 000 HYPE$59.337998433$250.65
13.06 06:45HYPEshort15h 51m+$227 660.07−76 000 HYPE$59.2921737044$3 077.45
12.06 14:55Xxyz:SPCXshort1h 02m+$1 370.33−200 xyz:SPCX$169.920264$2.91
12.06 13:43HYPEshort8m+$13 474.21−25 000 HYPE$59.5290109484$628.02
12.06 13:43Xxyz:SPCXshort13m+$62.61−250 xyz:SPCX$171.7724188$3.61
09.06 17:24BTClong16h 45m−$6 405.7925 BTC$61 362.0887984$645.51
09.06 00:28HYPEshort10h 58m+$190 212.16−150 000 HYPE$63.3149208598$3 554.71
05.06 19:57HYPElong38m+$3 613.762 500 HYPE$58.763140676$37.84
05.06 19:56BTClong38m+$15 548.8020 BTC$60 227.2668635$502.54
05.06 05:58BTClong2h 51m−$109.2610 BTC$62 395.171234$160.98
05.06 03:28HYPEshort5h 11m+$106 395.69−50 000 HYPE$63.0564897462$1 309.82
04.06 11:01HYPEshort11d 08h−$276 273.99−167 500 HYPE$65.895030446$5 212.56
04.06 01:09BTClong31m−$158.8310 BTC$63 161.542918$265.26
03.06 22:33BTClong8m+$18.725 BTC$65 203.684944$119.70
02.06 19:42BTClong10m+$6.191 BTC$66 693.00$20.81
22.05 20:52HYPEshort3d 01h+$42 882.36−55 000 HYPE$55.7756701718$1 405.28
13.05 14:54ETHlong24h 01m−$8 624.651 000 ETH$2 266.2046122$939.26
10.05 23:00BTClong32h 52m+$17 253.6010 BTC$82 075.841309$254.82
04.05 15:23BTClong3h 37m+$7 873.0610 BTC$79 530.060482$247.55
01.05 18:45BTClong4d 05h+$6 369.2660 BTC$77 195.0418172857$2 373.16
22.04 15:34BTClong20d 21h+$273 633.4850 BTC$73 554.9678426$1 529.92
20.04 13:31HYPEshort11h 14m−$1 143.14−10 000 HYPE$41.253080072$112.34
31.03 17:14BTClong13d 00h−$123 194.4150 BTC$68 220.1533067073$1 964.19
24.03 15:00ETHlong11d 02h−$37 248.591 250 ETH$2 114.1147149237$1 939.03
23.03 12:07HYPEshort16d 15h−$228 264.56−43 500 HYPE$36.4468963197$656.42
20.03 17:05Xxyz:CLlong25h 11m−$3.5510 000 xyz:CL$95.7766752158$50.31
16.03 00:43Xxyz:CLshort22h 15m+$299.14−1 000 xyz:CL$97.496423679$4.44
09.03 12:34Xxyz:BRENTOILshort2d 15h−$13 466.62−4 000 xyz:BRENTOIL$98.9808296075$16.21
06.03 13:56Xxyz:BRENTOILshort4m−$196.52−1 000 xyz:BRENTOIL$90.222$5.62
03.03 18:31HYPEshort2h 07m+$3 253.78−10 000 HYPE$32.179330357$130.91
03.03 18:31Xxyz:SILVERlong28h 41m−$14 660.9820 000 xyz:SILVER$86.6571834803$237.86
03.03 14:33HYPEshort23h 32m+$29 752.87−25 000 HYPE$31.8214360401$418.46
02.03 11:02HYPEshort36h 55m+$41 457.62−75 000 HYPE$31.4398098284$1 131.45
02.03 03:31Xxyz:SILVERlong2h 13m+$3 291.426 000 xyz:SILVER$93.374923165$41.12
01.03 21:38Xxyz:SILVERlong24h 17m+$7 392.772 500 xyz:SILVER$97.534$17.48
27.02 16:00Xxyz:SILVERlong43h 09m+$73 037.0732 500 xyz:SILVER$88.3997970988$281.77
25.02 14:57Xxyz:SILVERlong20m+$967.781 000 xyz:SILVER$90.74062669$9.75
25.02 12:56Xxyz:GOLDlong24h 12m+$3 653.38150 xyz:GOLD$5 175.106653$556.62
25.02 12:51Xxyz:SILVERlong24h 09m+$7 568.395 000 xyz:SILVER$89.12863898$25.30
23.02 14:49Xxyz:SILVERlong41m+$1 021.211 000 xyz:SILVER$87.51542051$6.28
11.02 23:44Xxyz:SILVERshort1h 31m+$866.70−1 000 xyz:SILVER$83.50307396$5.22
06.02 18:24Xxyz:SILVERlong40h 11m+$66 251.1445 000 xyz:SILVER$75.6969387983$299.19
06.02 11:31ETHlong38h 45m−$40 359.741 600 ETH$1 965.298284481$1 289.14
06.02 02:24HYPEshort44m−$1 376.00−3 000 HYPE$35.5191596133$34.82
05.02 14:39Xxyz:URNMlong20h 09m−$2 005.532 500 xyz:URNM$67.80$5.53
05.02 02:15BTClong4h 31m−$5 887.8910 BTC$71 934.00$237.89
05.02 01:56HYPEshort6h 00m+$3 187.98−3 000 HYPE$33.92604912$33.88
04.02 21:37Xxyz:SILVERlong5h 35m+$12 421.7012 000 xyz:SILVER$86.0673980933$85.88
04.02 21:13BTClong21m+$143.555 BTC$73 555.184668$132.37
04.02 18:44BTClong45m+$14 732.3710 BTC$73 999.742394$265.05
04.02 18:26HYPEshort2h 01m+$1 485.32−2 851 HYPE$33.9667405577$35.00
04.02 15:11Xxyz:SILVERlong28m+$820.421 000 xyz:SILVER$90.32791039$6.49
04.02 14:25Xxyz:SILVERlong1h 15m+$1 175.401 000 xyz:SILVER$91.4359635$6.56
04.02 01:06Xxyz:SILVERlong47h 55m+$84 338.9210 000 xyz:SILVER$85.5571481165$86.77
03.02 17:58HYPEshort21h 32m+$1 289.79−2 732 HYPE$32.5396453367$34.56
02.02 01:10Xxyz:SILVERlong3m−$11 636.995 000 xyz:SILVER$79.668034496$32.16
02.02 00:27ETHlong12h 05m−$11 789.87250 ETH$2 339.79388092$183.34
02.02 00:27Xxyz:SILVERlong1h 46m+$21 895.595 000 xyz:SILVER$85.8778333333$26.11
01.02 21:11Xxyz:SILVERlong22h 41m−$6 509.132 500 xyz:SILVER$82.361711908$13.41
31.01 19:18SOLlong30m+$4 888.675 000 SOL$102.7592453$276.06
31.01 19:18ETHlong31m+$6 040.81100 ETH$2 418.3173389$128.92
30.01 23:44Xxyz:SILVERlong5h 56m−$19 978.895 000 xyz:SILVER$84.746179896$29.79
30.01 17:39Xxyz:SILVERlong14m−$5 951.882 500 xyz:SILVER$89.537811044$14.05
30.01 17:01Xxyz:SILVERlong8m+$1 704.022 500 xyz:SILVER$93.796449724$14.61
30.01 16:54Xxyz:URNMlong4h 44m−$25.9914.57 xyz:URNM$76.415$0.07
30.01 14:24Xxyz:SILVERlong10m+$5 330.195 000 xyz:SILVER$99.253216452$30.89
30.01 11:55Xxyz:SILVERlong25m+$335.691 000 xyz:SILVER$102.7712227$8.13
30.01 08:26Xxyz:URNMlong7h 39m−$6 078.271 000 xyz:URNM$76.52579713$4.06
30.01 00:54HYPEshort3h 24m+$3 768.54−2 000 HYPE$30.1061995$19.06
27.01 19:37ETHFIlong3h 12m+$1 302.40200 000 ETHFI$0.6089156178$46.72
19.01 17:13ETHlong3h 07m+$2 852.74350 ETH$3 220.6248493143$351.46
18.01 10:19XMRlong8h 30m+$13 805.33500 XMR$592.74360338$91.47
16.01 22:35BTClong2d 23h+$23 664.0140.0991 BTC$95 625.7415801343$2 089.40
16.01 22:35SOLlong27h 55m+$33 728.8110 000 SOL$144.7945442749$631.87
15.01 11:12SOLlong9h 22m+$5 480.435 000 SOL$145.43137764$226.46
14.01 20:51SOLlong8h 14m+$7 775.695 000 SOL$147.31565842$351.61
14.01 00:18Xxyz:SILVERlong5d 00h+$48 616.9810 000 xyz:SILVER$87.310250086$46.52
08.01 18:18HYPEshort7d 03h−$51 976.37−35 000 HYPE$26.2022306554$419.55
01.01 23:16Xxyz:GOLDlong10d 08h+$303.7660 xyz:GOLD$4 422.6552446$119.76
01.01 19:37Xxyz:SILVERlong42h 55m−$8 190.422 500 xyz:SILVER$71.674307892$9.94
31.12 20:21Xxyz:JPYshort8d 00h−$79.82−100 xyz:JPY$156.97008$0.81
17.12 00:38
opened before data
UNIlong27d 08h−$264 682.01175 042.1 UNI$5.7398962959$276.78
02.12 02:28ZEClong4h 47m−$1 454.08500 ZEC$339.9379826$50.92
28.11 17:42BTCshort22h 27m+$10 559.16−10 BTC$91 186.92414$355.60
24.11 18:56HYPElong2d 05h+$34 987.9680 000 HYPE$31.4164977314$979.85
22.11 18:18BTClong5h 16m+$4 223.005 BTC$84 550.00$127.00
21.11 19:12BTClong1h 06m+$2 592.935 BTC$84 593.00$206.57
21.11 17:09BTClong13h 43m+$58 993.2240 BTC$85 203.3171978$1 512.64
20.11 21:06BTClong2h 40m+$3 759.5220 BTC$86 824.5981085$522.44
20.11 18:06BTClong54m+$2 640.6820 BTC$87 150.00$359.32
19.11 23:15
opened before data
BTClong32h 38m+$5 547.0655 BTC$90 941.5818723432$1 421.23
19.11 22:03Xxyz:NVDAshort1h 18m−$7 598.71−1 000 xyz:NVDA$193.71294882$105.76
“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

217
TimeCoinActionSizePriceClosed P&LFeesHash
03.10 18:02@KNTQbought spot$9.6K
2 fills
$0.3050—$40x7d14fec6… ↗
03.10 18:01@KNTQbought spot$12$0.3050—$0—
03.10 17:59@KNTQbought spot$12$0.3050—$0—
03.10 17:57@KNTQbought spot$12$0.3050—$0—
03.10 17:56@KNTQbought spot$12$0.3050—$0—
03.10 17:54@KNTQbought spot$12$0.3050—$0—
03.10 17:53@KNTQbought spot$12$0.3050—$0—
03.10 17:51@KNTQbought spot$12$0.3050—$0—
03.10 17:50@KNTQbought spot$12$0.3050—$0—
03.10 17:48@KNTQbought spot$12$0.3050—$0—
03.10 17:46@KNTQbought spot$25
2 fills
$0.3050—$0—
03.10 17:45@KNTQbought spot$24
2 fills
$0.3050—$0—
03.10 17:40@KNTQbought spot$469$0.3050—$00xfcd2dcbb… ↗
03.10 17:37@KNTQbought spot$12$0.3050—$0—
03.10 17:36@KNTQbought spot$12$0.3050—$0—
03.10 17:34@KNTQbought spot$4.4K
2 fills
$0.3050—$2—
03.10 17:33@KNTQbought spot$12$0.3050—$0—
03.10 17:31@KNTQbought spot$104
2 fills
$0.3050—$0—
03.10 17:30@KNTQbought spot$208
3 fills
$0.3050—$00x4a50dd34… ↗
03.10 17:23@KNTQbought spot$12$0.3050—$0—
03.10 17:22@KNTQbought spot$767$0.3050—$00x013edd80… ↗
03.10 17:16@KNTQbought spot$7.6K$0.3050—$30x71138374… ↗
03.10 17:13@KNTQbought spot$17.8K
31 fills
$0.3043—$130x50c80fbf… ↗
03.10 10:32@KNTQbought spot$4.4K
39 fills
$0.2955—$40xc3480259… ↗
03.10 03:48@KNTQbought spot$7.6K
2 fills
$0.2957—$30x43e8b05d… ↗
03.10 03:45@KNTQbought spot$267
6 fills
$0.2957—$00x2edd4850… ↗
03.10 03:33@KNTQbought spot$12$0.2957—$0—
03.10 03:32@KNTQbought spot$12$0.2957—$0—
03.10 03:30@KNTQbought spot$12$0.2957—$0—
03.10 03:28@KNTQbought spot$1.3K
3 fills
$0.2957—$1—
03.10 03:27@KNTQbought spot$12$0.2957—$0—
03.10 03:25@KNTQbought spot$12$0.2957—$0—
03.10 03:23@KNTQbought spot$12$0.2957—$0—
03.10 03:22@KNTQbought spot$12$0.2957—$0—
03.10 03:20@KNTQbought spot$12$0.2957—$0—
03.10 03:19@KNTQbought spot$13
2 fills
$0.2957—$00xee46c560… ↗
03.10 03:17@KNTQbought spot$12$0.2957—$0—
03.10 03:16@KNTQbought spot$12$0.2957—$0—
03.10 03:14@KNTQbought spot$17
2 fills
$0.2957—$0—
03.10 03:12@KNTQbought spot$12$0.2957—$0—
03.10 03:11@KNTQbought spot$13
2 fills
$0.2957—$0—
03.10 03:09@KNTQbought spot$12$0.2957—$0—
03.10 03:08@KNTQbought spot$4.3K
2 fills
$0.2957—$20xd072c221… ↗
03.10 03:06@KNTQbought spot$42
2 fills
$0.2957—$0—
03.10 03:05@KNTQbought spot$28
2 fills
$0.2957—$00x5e7f7ea1… ↗
03.10 03:03@KNTQbought spot$12$0.2957—$0—
03.10 03:01@KNTQbought spot$12$0.2957—$0—
03.10 03:00@KNTQbought spot$730
4 fills
$0.2957—$0—
03.10 02:58@KNTQbought spot$12$0.2957—$0—
03.10 02:56@KNTQbought spot$12$0.2957—$0—
03.10 02:55@KNTQbought spot$4$0.2957—$0—
03.10 02:50@KNTQbought spot$12$0.2957—$0—
03.10 02:48@KNTQbought spot$12$0.2957—$0—
03.10 02:47@KNTQbought spot$14.9K
2 fills
$0.2957—$6—
03.10 02:45@KNTQbought spot$12$0.2957—$0—
03.10 02:44@KNTQbought spot$12$0.2957—$0—
03.10 02:42@KNTQbought spot$12$0.2957—$0—
02.10 20:36@KNTQbought spot$21.5K$0.2877—$90x91c76f8e… ↗
02.10 19:52@KNTQbought spot$79$0.2877—$0—
02.10 19:51@KNTQbought spot$109$0.2877—$0—
02.10 19:49@KNTQbought spot$7.1K
3 fills
$0.2877—$30x928743a5… ↗
02.10 19:29@KNTQbought spot$21$0.2877—$0—
02.10 19:17@KNTQbought spot$27.2K$0.2879—$110x34ec31fe… ↗
02.10 19:09@KNTQbought spot$570
5 fills
$0.2879—$0—
02.10 19:08@KNTQbought spot$365
3 fills
$0.2879—$0—
02.10 19:07@KNTQbought spot$628
7 fills
$0.2879—$10x708a9309… ↗
01.10 14:25@KNTQbought spot$13.9K
6 fills
$0.2975—$80x00eb4e3c… ↗
01.10 14:24@KNTQbought spot$949$0.2975—$10x2ac2b90d… ↗
01.10 04:00ZECclosed long$157.6K
26 fills
$1,426−$4$110xef8583f9… ↗
01.10 03:55ZECclosed long$56.4K
2 fills
$1,426−$1$40xa3531d46… ↗
01.10 00:21ZECclosed long$499.2K
167 fills
$1,426+$14$680x4b9489f5… ↗
01.10 00:20ZECopened long$213.3K
59 fills
$1,422—$510xdb3fb90c… ↗
01.10 00:19ZECopened long$427.0K
106 fills
$1,423—$1020xb6555144… ↗
01.10 00:17ZECopened long$142.4K
35 fills
$1,424—$340x0eb18072… ↗
30.09 22:40ZECclosed long$287.0K$1,435−$120$210xfc222fac… ↗
30.09 21:38LITclosed long$312.1K
69 fills
$3.93+$8$220xbb3705a5… ↗
30.09 19:14LITclosed long$17.0K
41 fills
$3.93+$0$10x38ca7252… ↗
30.09 18:39ZECopened long$213.8K
52 fills
$1,425—$450x93e3fd93… ↗
30.09 18:37LITopened long$37.0K
66 fills
$3.92—$30x43c6bc29… ↗
30.09 18:27LITopened long$64.3K
20 fills
$3.92—$50x06a6c258… ↗
30.09 18:17ZECopened long$143.2K
52 fills
$1,432—$340x7776dc95… ↗
30.09 18:05ZECopened long$62.6K
27 fills
$1,446—$50x30cdd9df… ↗
30.09 18:02ZECopened long$5.8K
3 fills
$1,446—$00xbb80fd61… ↗
30.09 18:01LITopened long$20.0K
13 fills
$3.92—$10xd0ca65b7… ↗
30.09 18:01ZECopened long$1.0K$1,446—$00x67cb2e4c… ↗
30.09 18:01LITopened long$10.8K$3.92—$10x7c56bd44… ↗
30.09 18:01ZECopened long$2.9K
2 fills
$1,446—$0—
30.09 17:53LITopened long$39.8K
41 fills
$3.94—$30x3f24de76… ↗
30.09 17:50LITopened long$78.0K
4 fills
$3.94—$60x9db63456… ↗
30.09 17:48LITopened long$79.3K
64 fills
$3.94—$60x07514106… ↗
30.09 17:47ZECopened long$144.9K
39 fills
$1,449—$100xeab431fa… ↗
25.09 03:33XMRclosed long$255.7K
77 fills
$560−$1.4K$180xc8520693… ↗
25.09 03:31XMRclosed long$24.3K
23 fills
$560−$124$60x458621c2… ↗
25.09 03:28XMRclosed long$54.6K
29 fills
$560−$300$40x8b626da6… ↗
25.09 03:26XMRclosed long$57.4K
56 fills
$560−$274$130xfd741e97… ↗
25.09 02:43XMRclosed long$46.8K
152 fills
$563−$6$30xd9c4af2c… ↗
25.09 02:42XMRclosed long$32.4K
134 fills
$563−$4$20x2ba25e6d… ↗
25.09 02:41XMRclosed long$14.4K
67 fills
$563−$2$10x67dea001… ↗
25.09 02:40XMRclosed long$75.3K
93 fills
$563+$39$160x9452ec7d… ↗
24.09 10:46ZECclosed long$146.8K
7 fills
$1,468−$82$350x5d4a2bcb… ↗
24.09 10:44ZECopened long$146.9K
14 fills
$1,469—$350xb6721b36… ↗
24.09 02:45XMRclosed long$59.2K
18 fills
$556−$753$40xdbc55d7c… ↗
24.09 02:43XMRclosed long$6.8K
4 fills
$556−$87$00x610b11dd… ↗
24.09 02:42XMRclosed long$36.6K
68 fills
$556−$466$30x0a82313e… ↗
24.09 02:41XRPclosed long$375.5K
60 fills
$1.50−$4.6K$900x302e460a… ↗
24.09 02:41XMRclosed long$36.4K
27 fills
$556−$456$80x8131404c… ↗
24.09 02:40XMRclosed long$138.9K
44 fills
$556−$1.9K$330xaf6ccaf4… ↗
24.09 02:38XMRclosed long$111.3K
37 fills
$557−$1.3K$270xaa20932c… ↗
24.09 02:37XRPclosed long$265.0K
44 fills
$1.50−$3.8K$640x849b755c… ↗
24.09 02:31XMRclosed long$55.8K
33 fills
$558−$524$130x0aa400ef… ↗
24.09 01:59XMRclosed long$55.9K
33 fills
$559−$428$130xec8cd71c… ↗
24.09 01:57XMRclosed long$55.9K
31 fills
$559−$382$130x9065b3e6… ↗
23.09 16:52XMRopened long$118.6K
65 fills
$549—$90x38ede625… ↗
23.09 16:50XMRopened long$24$549—$00x906aa24d… ↗
23.09 16:49XRPopened long$149.7K
14 fills
$1.50—$360xfca93dbc… ↗
23.09 16:48XMRopened long$18.6K
33 fills
$549—$30xe16ca73c… ↗
23.09 16:47XRPopened long$149.8K
35 fills
$1.50—$360x71ee8574… ↗
23.09 14:56XRPopened long$152.8K
35 fills
$1.53—$370x86caf4f7… ↗
23.09 14:52XMRopened long$138.1K
36 fills
$553—$190xc2c532e6… ↗
23.09 14:45XRPopened long$76.4K
10 fills
$1.53—$180x0ec185bb… ↗
23.09 14:43XMRopened long$222.8K
103 fills
$557—$250x0be2410c… ↗
23.09 14:41XRPopened long$153.1K
12 fills
$1.53—$370x99dde34b… ↗
23.09 14:11HYPEclosed short$4.7M$94.00+$150.0K$3380x960dbacb… ↗
23.09 14:09XMRopened long$28.3K$562—$20x3e85dcfc… ↗
23.09 13:35XMRopened long$1.4K
3 fills
$562—$00x4615741a… ↗
23.09 13:26XMRopened long$7.2K
25 fills
$562—$10x673ed64f… ↗
23.09 13:25XMRopened long$5.6K
22 fills
$562—$00xa0262101… ↗
23.09 13:24XMRopened long$10.1K
31 fills
$562—$10xbe926251… ↗
23.09 13:23XRPopened long$78.4K
17 fills
$1.57—$190x840c8aff… ↗
23.09 13:22XMRopened long$3.5K
5 fills
$562—$10x034f9d0e… ↗
23.09 11:21XMRopened long$44.0K
53 fills
$566—$30xb0c99012… ↗
23.09 11:18XMRopened long$16.7K
21 fills
$566—$10xdb09cf92… ↗
23.09 08:52XMRopened long$14.6K
49 fills
$565—$10xe3d1464e… ↗
23.09 08:29XMRopened long$851
3 fills
$566—$00xf90df517… ↗
23.09 01:54HYPEclosed short$969.5K
202 fills
$96.95+$471$2330xaea1dbb2… ↗
23.09 01:05XMRopened long$1.7K
2 fills
$566—$00x6e9de6e9… ↗
23.09 01:01HYPEopened short$486.1K
129 fills
$97.53—$760x14d82f47… ↗
23.09 01:00XMRopened long$4.5K$566—$00x988247ce… ↗
23.09 01:00HYPEopened short$1.5K
6 fills
$97.50—$00x31773d62… ↗
23.09 00:59XMRopened long$58.9K
31 fills
$565—$140x2c81465e… ↗
22.09 23:42HYPEclosed short$199.4K
35 fills
$96.95+$4$180x3c7816ff… ↗
22.09 23:41HYPEclosed short$1.7M
313 fills
$96.89+$1.2K$4420x2363e4f0… ↗
22.09 21:56HYPEopened short$2.4M
366 fills
$97.53—$6580xc218d861… ↗
22.09 21:36HYPEopened short$725.5K
166 fills
$96.73—$1960x3a06f053… ↗
22.09 19:37XMRclosed long$30.5K
47 fills
$569−$267$40x9de81dda… ↗
22.09 19:36HYPEclosed short$22.3K
8 fills
$96.47+$43$60x8d7dc566… ↗
22.09 19:35XMRclosed long$2.2K
2 fills
$570−$15$00x69d6a6f3… ↗
22.09 19:35HYPEopened short$264.0K
64 fills
$96.67—$710xfdabda99… ↗
22.09 19:35XMRclosed long$9.3K
20 fills
$570−$65$10xb0a8d647… ↗
22.09 19:34XMRclosed long$45.9K
44 fills
$570−$304$120x7fd59b79… ↗
22.09 19:31HYPEclosed short$41.5K
22 fills
$96.56+$38$110xfe8f3ee8… ↗
22.09 19:30HYPEopened short$17.8K
13 fills
$96.75—$2—
22.09 19:28HYPEopened short$507.4K
79 fills
$96.72—$1370x8161796d… ↗
22.09 19:21HYPEopened short$967.3K
83 fills
$96.73—$2090x655dcf32… ↗
22.09 19:08##12150sold spot$18
4 fills
$0.0181−$377$00x9dc0f0a7… ↗
22.09 19:07##12090sold spot$1.7K
4 fills
$0.6734+$553$10xa0126157… ↗
22.09 19:07XRPclosed long$159.5K
18 fills
$1.59+$8.5K$430x1273742c… ↗
22.09 18:55XMRclosed long$9.3K
17 fills
$574−$0$10x7792f3e8… ↗
22.09 18:54XMRclosed long$40.3K
66 fills
$574−$0$40x805c957b… ↗
22.09 18:49XMRclosed long$5.4K
13 fills
$574+$0$10xbcf3a19d… ↗
22.09 18:48HYPEopened short$1.7M
252 fills
$96.64—$4140x567c3622… ↗
22.09 18:47HYPEopened short$440.4K
52 fills
$96.51—$1190xdb6a6afb… ↗
22.09 17:59XMRclosed long$146.9K
36 fills
$575+$143$400x189b2918… ↗
22.09 17:25XMRopened long$3.2K
3 fills
$571—$10xdab937a2… ↗
22.09 17:25HYPEopened short$277.2K
16 fills
$96.50—$360x8a01c265… ↗
22.09 17:24XMRopened long$53.3K
5 fills
$571—$50x5c9a49af… ↗
22.09 17:24HYPEclosed long$276.9K
31 fills
$96.42−$303$750x55e319f9… ↗
22.09 17:24XMRopened long$32.0K
42 fills
$571—$30x864df152… ↗
22.09 17:23HYPEopened long$277.2K
27 fills
$96.52—$750x18bf3c3f… ↗
22.09 17:22XMRopened long$341
3 fills
$571—$00xe9771871… ↗
22.09 14:42XMRopened long$50.7K
68 fills
$568—$50xecee952e… ↗
22.09 14:39XMRopened long$6.1K$568—$10x3b37c128… ↗
22.09 14:34XMRopened long$40.8K
48 fills
$567—$40xcf9fb9cd… ↗
22.09 14:33XMRopened long$242.4K
65 fills
$566—$560x4b6c74e2… ↗
22.09 01:26XMRopened long$29.1K
24 fills
$583—$80xff4932f9… ↗
22.09 01:25XMRopened long$57.8K
83 fills
$583—$50x9975b489… ↗
22.09 01:22XMRopened long$58.6K
30 fills
$581—$50x280fb10c… ↗
22.09 01:21XRPopened long$75.4K
21 fills
$1.51—$70xb971cb41… ↗
22.09 01:20XMRopened long$87.4K
37 fills
$583—$240x10376c78… ↗
22.09 01:12XMRopened long$58.9K
40 fills
$589—$50x07b22991… ↗
22.09 01:05XRPopened long$75.6K
16 fills
$1.51—$200x2110b931… ↗
22.09 00:58XRPclosed long$152.2K
11 fills
$1.52+$1.3K$410x0a97668d… ↗
22.09 00:00@KNTQsold spot$0$0.3052———
21.09 22:24XMRclosed long$446.7K
71 fills
$596+$69.8K$1210x327fe2fd… ↗
21.09 22:23@MAXsold spot$2.2K
41 fills
$0.000000−$23.8K$10x8f123f4f… ↗
21.09 22:18@KNTQsold spot$61.5K
22 fills
$0.3063+$24.8K$260x7bca0cbf… ↗
21.09 22:17@MUXsold spot$2.6K
45 fills
$1,042+$452$10x24e7db9c… ↗
21.09 22:16@KNTQsold spot$84$0.3100+$35$00xfc0b5367… ↗
21.09 22:16@MUXsold spot$21
2 fills
$1,042+$4$00x71ace15c… ↗
21.09 22:16@KNTQsold spot$338$0.3100+$139$00xd7830674… ↗
21.09 22:16@MUXsold spot$1.9K
10 fills
$1,042+$325$00xc02545c4… ↗
21.09 22:16@KNTQsold spot$84
4 fills
$0.3100+$34$00x8c30316e… ↗
21.09 22:16@MUXsold spot$10$1,042+$2$00xe452da4f… ↗
21.09 22:16@KNTQsold spot$100$0.3100+$41$00x9224638a… ↗
21.09 22:16@MUXsold spot$31
2 fills
$1,042+$5$00xc6d6891d… ↗
21.09 22:16@KNTQsold spot$180$0.3100+$74$00xdbf1bb2d… ↗
21.09 22:16@MUXsold spot$83
8 fills
$1,042+$14$00x5e6e405c… ↗
21.09 22:16@KNTQsold spot$7.9K$0.3102+$3.3K$30x7fcddf02… ↗
21.09 22:16@MUXsold spot$47.4K
115 fills
$1,042+$8.1K$180x93f47c08… ↗
21.09 22:14@SPCXDsold spot$1.5K
3 fills
$153−$121$10xe1f2cfaa… ↗
21.09 22:14@KNTQsold spot$85.2K
74 fills
$0.3133+$35.5K$330x89164fc2… ↗
21.09 18:44XRPopened long$150.9K
50 fills
$1.51—$160x2f89fca2… ↗
20.09 03:33XMRopened long$132.5K
12 fills
$530—$100x7e0a86c5… ↗
17.09 17:56Xxyz:MUclosed long$243.6K
28 fills
$975+$11.3K$120x871d7c73… ↗
17.09 04:35@KNTQbought spot$685$0.1980—$10x262c3302… ↗
17.09 04:31@KNTQbought spot$34.2K$0.1980—$310x2c39bbe9… ↗
17.09 02:37@KNTQbought spot$12$0.1980—$0—
17.09 02:29@KNTQbought spot$208$0.1980—$00x0929b9f1… ↗
17.09 02:28@KNTQbought spot$25
2 fills
$0.1980—$0—
17.09 02:21@KNTQbought spot$4.7K
8 fills
$0.1978—$70x505e435b… ↗
16.09 18:36XMRopened long$68.3K
52 fills
$490—$50x27dca269… ↗
16.09 18:28XMRopened long$81.7K
108 fills
$490—$60xc45ffa1f… ↗
16.09 18:27XMRopened long$58.0K
87 fills
$489—$70xcb1f95fe… ↗
16.09 18:20XMRopened long$9.5K
18 fills
$487—$10x240715f8… ↗
16.09 18:18XMRopened long$297
2 fills
$487—$00x1ec51dbd… ↗
16.09 18:18Xxyz:MUopened long$232.3K
29 fills
$929—$110x74bee3be… ↗
16.09 18:18XMRopened long$26.7K
20 fills
$487—$20xe1613b74… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

153
Deposited
$64.7M
Withdrawn
$41.1M
Net deposited
+$23.6M
more came in than went out
TimeOperationAmountFeeFrom / to
21.09.26 22:20sent to another address$8—→ 0x200000…000351
13.09.26 16:39staking200.0K HYPE—out of staking
06.09.26 16:39staking200.0K HYPE—into staking
05.09.26 23:26staking200.0K HYPE—out of staking
31.07.26 20:34sent to another address$0—→ 0x222222…222222
31.07.26 20:32sent to another address$11—→ 0x200000…000129
31.07.26 20:30staking249.5K HYPE—into staking
20.07.26 21:03sent to another address$23—→ 0x200000…000262
20.07.26 21:01staking249.2K HYPE—into staking
30.06.26 12:56staking10.3K HYPE—out of staking
13.06.26 18:19transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
05.06.26 19:23staking9.4K HYPE—into staking
02.06.26 14:21staking509.4K HYPE—out of staking
28.01.26 01:16moved between venues$113.4K—between own venues · spot → HyperCore
05.01.26 02:54moved between venues$100.0K—between own venues · HyperCore → spot
18.12.25 14:26moved between venues$3.6M—between own venues · spot → HyperCore
18.12.25 14:24staking48.4K HYPE—into staking
18.12.25 03:03staking450.1K HYPE—into staking
17.12.25 23:37moved between venues$5.9M—between own venues · HyperCore → spot
17.12.25 21:57transfer received$270—← 0x222222…222222
17.12.25 21:20moved between venues$10.0M—between own venues · HyperCore → spot
17.12.25 21:19deposit$10.0M—0x9334cc07…
15.12.25 18:10deposit$5.0M—0x84cf4a91…
24.11.25 20:28staking200.0K HYPE—into staking
15.11.25 17:26sent to another address$39—→ 0x222222…222222
13.10.25 18:01staking300.0K HYPE—into staking
13.10.25 17:56spot ↔ perps$31.7K—spot → perps
13.10.25 17:52spot ↔ perps$50.0K—perps → spot
12.10.25 16:42withdrawal$5.0M$10xfaec5e4a…
12.10.25 16:11spot ↔ perps$4.0M—perps → spot
10.10.25 21:43deposit$5.0M—0x56d80f53…
10.10.25 21:17deposit$2.5M—0x1c353e8c…
10.10.25 21:16deposit$2.5M—0xfb3c70dd…
10.10.25 21:15liquidation——0xd9ed5b4a…
04.10.25 17:29deposit$1.6M—0x8c7adb46…
03.10.25 19:04spot ↔ perps$11.1K—spot → perps
03.10.25 18:47spot ↔ perps$480.0K—perps → spot
03.10.25 03:52spot ↔ perps$4.2M—perps → spot
03.10.25 03:50deposit$3.0M—0x0795f96e…
02.10.25 12:43deposit$1.5M—0x63423782…
02.10.25 12:42deposit$1.0M—0x11da6371…
01.10.25 14:16spot ↔ perps$1.7M—perps → spot
01.10.25 14:15deposit$1.7M—0xc022a185…
01.10.25 14:12spot ↔ perps$1.0M—perps → spot
27.09.25 23:17withdrawal$1.7M$10xa768c252…
27.09.25 23:10spot ↔ perps$189.1K—spot → perps
26.09.25 01:38spot ↔ perps$2.5M—perps → spot
26.09.25 01:38deposit$2.5M—0xaf6386c0…
21.09.25 20:08spot ↔ perps$1.3M—spot → perps
17.09.25 20:39spot ↔ perps$37.9K—spot → perps
11.09.25 18:02spot ↔ perps$1.4M—spot → perps
11.09.25 14:52withdrawal$2.5M$10x0eefa786…
11.09.25 02:54withdrawal$2.5M$10xcf39e85d…
11.09.25 02:48withdrawal$9.0M$10x5aee8937…
11.09.25 02:43withdrawal$1.0M$10xc4d41429…
11.09.25 02:37spot ↔ perps$10.1M—spot → perps
11.09.25 02:36spot ↔ perps$1.0M—spot → perps
06.09.25 01:16deposit$2.5M—0x657c5c07…
03.09.25 13:13staking4.44 HYPE—out of staking
03.09.25 13:11staking446.8K HYPE—out of staking
29.08.25 20:30withdrawal$2.5M$10x440b5079…
29.08.25 20:24withdrawal$8.0M$10x82e206a7…
29.08.25 20:13withdrawal$2.0M$10x80533af9…
27.08.25 13:13staking4.44 HYPE—into staking
27.08.25 13:10spot ↔ perps$1.6K—spot → perps
27.08.25 13:06spot ↔ perps$160.0K—perps → spot
27.08.25 04:40deposit$4.2M—0xb0b944ac…
26.08.25 20:26deposit$2.6M—0x9c03f733…
26.08.25 19:14deposit$1.0M—0x23e1c35f…
26.08.25 19:00deposit$1.0M—0xc65d948a…
23.08.25 23:45deposit$210.7K—0xca410313…
23.08.25 23:35deposit$10.1K—0x7c32fda5…
04.08.25 05:37internalTransfer$538—← 0x36715f…bfe963
18.07.25 23:50transfer received——← 0x7851cb…662590
14.07.25 13:57deposit$1.0M—0xad5ba8e7…
13.07.25 17:27deposit$790.7K—0x0a2e451f…
13.07.25 16:35deposit$500.0K—0x7870b2e1…
21.06.25 18:06token airdrop10.8K LICKO—0xaf43fc3b…
20.06.25 17:49spot ↔ perps$8.7K—spot → perps
20.06.25 17:33spot ↔ perps$1.0M—perps → spot
20.06.25 17:33deposit$966.1K—0x60b84d81…
20.06.25 17:30spot ↔ perps$500.0K—perps → spot
20.06.25 17:28deposit$750.0K—0xc808f5ce…
09.06.25 22:55spot ↔ perps$24.3K—perps → spot
09.06.25 22:55deposit$250.0K—0xc4cefd70…
09.06.25 20:45spot ↔ perps$9.3K—spot → perps
09.06.25 20:42spot ↔ perps$235.0K—perps → spot
09.06.25 19:10spot ↔ perps$56.1K—perps → spot
09.06.25 11:53spot ↔ perps$400.0K—perps → spot
09.06.25 11:43spot ↔ perps$1.5M—perps → spot
06.06.25 19:44deposit$1.5M—0xb0ad4ff8…
06.06.25 19:41spot ↔ perps$400.0K—perps → spot
06.06.25 15:51spot ↔ perps$1.0M—perps → spot
23.05.25 23:50deposit$1.0M—0x0063f932…
14.04.25 15:00deposit$21.3K—0x592fced7…
14.04.25 14:59spot ↔ perps$532.7K—spot → perps
12.04.25 15:28deposit$465.4K—0x0cfd0d39…
10.04.25 17:07spot ↔ perps$1.0M—perps → spot
10.04.25 17:07deposit$1.0M—0x62e710c4…
10.04.25 16:43spot ↔ perps$412.8K—perps → spot
10.04.25 16:19spot ↔ perps$500.0K—perps → spot
05.04.25 17:02deposit$750.0K—0xe04e1cf7…
05.04.25 17:02spot ↔ perps$21.0K—spot → perps
05.04.25 00:41spot ↔ perps$360.0K—perps → spot
04.04.25 01:00spot ↔ perps$500.0K—perps → spot
04.04.25 00:56spot ↔ perps$200.0K—perps → spot
04.04.25 00:55deposit$196.1K—0xbb086a74…
04.04.25 00:52spot ↔ perps$122.7K—perps → spot
04.04.25 00:52deposit$122.6K—0x5634708f…
27.03.25 19:12withdrawal$657.1K$10x52eda0ff…
27.03.25 19:07spot ↔ perps$49.6K—spot → perps
27.03.25 16:18spot transfer$145—→ 0x222222…222222
27.03.25 16:02spot ↔ perps$1.5M—perps → spot
26.03.25 14:20deposit$2.0M—0xa719a0db…
02.03.25 22:55withdrawal$112.1K$10x2b0036a7…
28.02.25 21:10withdrawal$715.0K$10xe269683e…
28.02.25 20:53spot ↔ perps$1.2M—spot → perps
28.02.25 20:45spot ↔ perps$715.0K—perps → spot
28.02.25 20:42deposit$715.0K—0xf563d212…
24.02.25 13:13spot ↔ perps$500.0K—perps → spot
14.02.25 14:33withdrawal$2.0M$10x484c3215…
13.02.25 22:18withdrawal$530.4K$10xe7808083…
19.01.25 00:05deposit$100.0K—0xca36f833…
18.01.25 13:52deposit$2.0M—0xbdde0203…
08.01.25 19:09deposit$500.0K—0x4d37ac26…
01.01.25 00:12withdrawal$2.5M$10x27509bbf…
01.01.25 00:04withdrawal$100.0K$10x776fcd9e…
31.12.24 23:56spot ↔ perps$385.3K—spot → perps
03.12.24 15:00token airdrop2.2K MUNCH—0xb7d2abda…
29.11.24 12:21spot ↔ perps$129.0K—perps → spot
29.11.24 08:52token airdrop206.47 WOW—0xee194507…
29.11.24 07:25token airdrop21.2K HYPE—0xe597d0bc…
21.11.24 19:39deposit$999.1K—0x4949d727…
13.11.24 14:46deposit$400.2K—0x356592bb…
12.11.24 22:01deposit$250.0K—0xd2adefb5…
28.10.24 22:24deposit$249.9K—0xd785ed8a…
28.10.24 22:02deposit$100—0x20e5c899…
18.04.24 02:34withdrawal$141.4K$10x96b68c60…
18.04.24 02:30spot ↔ perps$1.2K—spot → perps
16.04.24 04:44token airdrop16.5K PURR—0xcd1a7d53…
14.04.24 23:55vaultWithdraw——0x4593502b…
08.04.24 17:44vaultDeposit$25.0K—0x95b0cd53…
27.03.24 13:12deposit$150.0K—0x8932a27a…
27.03.24 03:17deposit$100.0K—0x4dea538e…
05.03.24 20:18withdrawal$115.4K$10xb03f6aa9…
05.03.24 02:58deposit$50.0K—0xe5bb0c4f…
04.03.24 18:58deposit$32.6K—0x9e9cbca8…
19.02.24 13:43withdrawal$32.6K$10x5d9349d5…
13.02.24 17:06deposit$50.9K—0xa366df28…
12.02.24 00:49withdrawal$50.9K$10xd0148e69…
11.02.24 18:31deposit$49.9K—0xd6f00f38…
11.02.24 18:06deposit$98—0x20c54e4d…
“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 54 min ago

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