Market cap$2.95T-1.0%
Volume 24h$149.7B
BTC dominance58.4%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0xec12ba…2e85fb

0xec12ba357aa2a9943ffa03a95146835a8f2e85fbcopy

Hyperliquid wallet 0xec12ba…2e85fb currently holds $2.65M in perps and $147 in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$1.61M, last 30 days: +$262.86K. Rank on the exchange account leaderboard: 1415. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$2.5M
perps — · other $2.5M
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$176.2K$399.0K$974.3K$1.5M2025-01-152026-10-03in-crypto.app
24 hours
−$54.4K
48 hours
+$41.2K
7 days
−$88.2K
30 days
+$224.6K
All time
+$1.5M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#1415
by account value

Open positions · 0

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

Spot holdings

8
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE0.9485$89.13$85———
MAX206.90M$0.000000$62———
USDC0.3775$1.00$0———
UETH0.0000$2,682$0$2,286$0+$0 +17.3%
USDH0.0058$0.9961$0$1.00$0−$0 −0.4%
HPL0.0052$0.0123$0$0.0159$0−$0 −22.7%
USOL0.0000$120$0$63.00$0+$0 +90.0%
KHYPE0.0000$91.24$0$63.00$0+$0 +44.8%
“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

34
End timeCoinSideDurationNet P&LSizeClosing priceFee
01.09 02:05
opened before data
HYPElong8s+$466.52261 HYPE$84.1712758621$5.76
28.08 09:17
opened before data
Xxyz:PURRDATshort44m−$535.90−3 000 xyz:PURRDAT$12.7152406667$10.23
26.08 02:25
opened before data
Xxyz:PURRDATshort0s−$0.52−24 xyz:PURRDAT$11.8786666667$0.20
26.08 02:25
opened before data
HYPElong0s+$0.084.29 HYPE$81.8664382284$0.12
23.06 13:58Xxyz:SPCXlong17m+$374.4550 xyz:SPCX$156.14$1.05
23.06 13:35Xxyz:SPCXlong10h 46m+$35.4420 xyz:SPCX$154.17298$0.42
15.06 13:53Xxyz:SPCXlong2d 22h+$372.1430 xyz:SPCX$173.72$0.62
12.06 05:35Xxyz:SPCXlong14d 03h+$3.93247.53 xyz:SPCX$184.0046071183$3.10
27.02 05:19BBERAlong13d 05h−$1 207.3124 314.7 BERA$0.6272164957$9.84
12.02 12:16BBERAshort3h 02m−$468.31−10 000 BERA$0.8247569025$5.54
12.02 06:29BBERAlong5d 05h+$13 242.3830 495 BERA$0.8813029246$10.73
10.02 07:54
opened before data
BTClong0s+$1 682.721.33 BTC$68 867.00$31.65
27.01 23:37HYPElong19d 00h+$10 241.272 274.41 HYPE$28.8083029445$38.77
23.01 09:47BBERAlong6d 02h+$148.7222 184 BERA$0.7590525188$8.87
20.01 14:01BTCshort11d 14h+$337.72−0.49143 BTC$90 980.00$32.85
17.01 08:23Fflx:XMRshort5d 06h−$2 561.13−44.28 flx:XMR$651.5016395664$24.95
05.01 01:13BTCshort2d 16h−$404.69−0.11205 BTC$92 783.00$13.05
05.01 01:13HYPElong2d 16h+$985.81409.22 HYPE$26.8942688041$13.26
25.12 02:27BTCshort7d 23h−$287.09−0.39771 BTC$87 712.00$41.31
25.12 02:27HYPElong7d 23h+$257.031 383.06 HYPE$25.1790664179$41.17
16.12 01:40HYPElong4d 17h−$354.63551.72 HYPE$27.2178131842$6.96
16.12 01:40BTCshort4d 17h+$753.23−0.16923 BTC$85 741.1604325474$10.29
11.12 01:32BTCshort44h 29m−$4.62−0.10518 BTC$91 001.00$6.61
11.12 01:32HYPElong44h 29m+$401.10344.22 HYPE$29.0265422404$6.76
08.12 01:41BTCshort36h 26m−$285.80−0.10738 BTC$91 478.00$6.69
08.12 01:41HYPElong36h 27m+$325.62322.09 HYPE$30.8094083331$4.74
02.12 13:34Xxyz:XYZ100short31h 35m−$190.60−0.7542 xyz:XYZ100$25 440.5705383187$2.64
02.12 13:34HYPElong3d 01h−$726.51596.05 HYPE$32.3532269105$12.50
01.12 05:57BTCshort41h 47m+$922.79−0.22164 BTC$85 924.00$12.33
30.11 12:15Xxyz:XYZ100short33h 38m+$1.17−0.0206 xyz:XYZ100$25 344.00$0.07
30.11 12:15Xxyz:NVDAlong33h 39m+$0.162.967 xyz:NVDA$176.8027165487$0.07
27.11 01:06Xxyz:NVDAlong22h 28m+$0.222.792 xyz:NVDA$179.13$0.05
27.11 01:06Xxyz:GOOGLshort22h 25m+$9.35−1.53 xyz:GOOGL$320.58$0.05
18.11 12:11
opened before data
Xxyz:NVDAshort4m−$12.41−50.321 xyz:NVDA$185.1027926711$3.91
“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
01.09 02:10@UBTCsold spot$300$78,289+$0$00x7c5e8aad… ↗
01.09 02:09@HYPEsold spot$10.9K
11 fills
$83.90−$2$50x0bfcd329… ↗
01.09 02:05HYPEclosed long$22.0K
14 fills
$84.17+$472$60x070a580d… ↗
31.08 00:14@UBTCsold spot$299
3 fills
$77,724+$0$00xc022eb85… ↗
30.08 00:42@UBTCsold spot$300$78,219−$0$00xe0dc260a… ↗
29.08 00:55@UBTCsold spot$300
6 fills
$77,797+$0$00x0e4d33bd… ↗
28.08 09:17Xxyz:PURRDATclosed short$8.1K
8 fills
$12.57−$15$2—
28.08 09:16Xxyz:PURRDATclosed short$4.5K
8 fills
$12.59−$18$10xc3d4bca5… ↗
28.08 09:14Xxyz:PURRDATclosed short$2.5K
2 fills
$12.65−$22$1—
28.08 09:12Xxyz:PURRDATclosed short$2.5K
2 fills
$12.66−$23$1—
28.08 09:10Xxyz:PURRDATclosed short$2.5K
2 fills
$12.67−$25$1—
28.08 09:09Xxyz:PURRDATclosed short$3.8K
4 fills
$12.72−$52$10x19bab543… ↗
28.08 09:05Xxyz:PURRDATclosed short$1.3K$12.65−$11$0—
28.08 09:02Xxyz:PURRDATclosed short$1.3K
3 fills
$12.70−$16$0—
28.08 09:00Xxyz:PURRDATclosed short$1.3K
2 fills
$12.78−$24$10x82a919f0… ↗
28.08 08:58Xxyz:PURRDATclosed short$1.3K$12.79−$24$0—
28.08 08:56Xxyz:PURRDATclosed short$1.3K
4 fills
$12.80−$26$00x9149943b… ↗
28.08 08:50Xxyz:PURRDATclosed short$1.3K$12.89−$34$0—
28.08 08:48Xxyz:PURRDATclosed short$1.3K$12.94−$40$0—
28.08 08:42Xxyz:PURRDATclosed short$1.3K
12 fills
$13.00−$46$0—
28.08 08:39Xxyz:PURRDATclosed short$1.3K$13.00−$46$0—
28.08 08:34Xxyz:PURRDATclosed short$2.6K
3 fills
$13.03−$97$10x19f292f7… ↗
28.08 00:29@UBTCsold spot$299$80,421−$0$00x51e64974… ↗
27.08 00:18@UBTCsold spot$300
2 fills
$78,874+$0$00x7a833ed3… ↗
26.08 02:25Xxyz:PURRDATclosed short$285
4 fills
$11.88−$0$00xb755a3c4… ↗
26.08 02:25HYPEclosed long$351
4 fills
$81.87+$0$00x08b2bd99… ↗
20.07 07:51##1730sold spot——−$29—0x9ce569ae… ↗
15.07 07:51##1890sold spot——−$78—0x75311a49… ↗
14.07 23:20##8130sold spot——−$40—0x4c7e4d09… ↗
14.07 19:23##8130bought spot$40
2 fills
$0.4017——0xa7298285… ↗
12.07 07:04##7780sold spot——−$36—0x583341d4… ↗
11.07 15:07##7780bought spot$36$0.3578——0xb447788b… ↗
07.07 19:15##7510sold spot$100$1.00+$36—0xc1484b99… ↗
07.07 17:13##7510bought spot$64$0.6427——0xdbbc85bd… ↗
07.07 09:50##7370sold spot——−$28—0x24d68a01… ↗
07.07 00:36##7370bought spot$28$0.2830——0x132f1e0f… ↗
24.06 02:08##1730bought spot$29$0.1464——0x9c4014f8… ↗
24.06 01:03##1890bought spot$38$0.1913——0x58083b35… ↗
23.06 13:58Xxyz:SPCXclosed long$7.8K$156+$376$10x7548237c… ↗
23.06 13:42Xxyz:SPCXopened long$7.4K$149—$10x951c8df3… ↗
23.06 13:35Xxyz:SPCXclosed long$3.1K
2 fills
$154+$36$00x1832f602… ↗
23.06 12:53##1890bought spot$2$0.1970——0x542bfa7c… ↗
23.06 12:16##1890bought spot$38
2 fills
$0.1970——0xcba38160… ↗
23.06 03:31Xxyz:SPCXopened long$1.5K
4 fills
$151—$00xe649ec38… ↗
23.06 02:50Xxyz:SPCXopened long$1.5K$153—$00x78d3d0e6… ↗
15.06 13:53Xxyz:SPCXclosed long$5.2K
2 fills
$174+$376$00x9225cb73… ↗
12.06 15:39Xxyz:SPCXopened long$1.6K$158—$00x72a2af2f… ↗
12.06 15:35Xxyz:SPCXopened long$1.6K$159—$00x62c3d538… ↗
12.06 15:25Xxyz:SPCXopened long$1.7K
4 fills
$167—$00x753d3a22… ↗
12.06 07:52##2460sold spot——−$15—0xad7a7991… ↗
12.06 05:35Xxyz:SPCXclosed long$45.5K
10 fills
$184+$5$10xe9825743… ↗
12.06 01:49##2460bought spot$15$0.3051——0x07c99c5a… ↗
06.06 02:38Xxyz:SPCXopened long$725
6 fills
$163—$0—
06.06 02:37Xxyz:SPCXopened long$644
13 fills
$163—$00xaad7d5f2… ↗
06.06 02:36Xxyz:SPCXopened long$265
3 fills
$163—$00x02279940… ↗
05.06 09:40Xxyz:SPCXopened long$1.7K
6 fills
$167—$00x3c26d81a… ↗
05.06 06:25Xxyz:SPCXopened long$3.4K
2 fills
$171—$00xf462dfd5… ↗
04.06 15:06Xxyz:SPCXopened long$902
3 fills
$180—$00xe37a6aff… ↗
04.06 15:01Xxyz:SPCXopened long$1.8K$181—$00xac3a9b1e… ↗
04.06 14:42Xxyz:SPCXopened long$2.2K
3 fills
$181—$00x4cac77e6… ↗
04.06 12:18Xxyz:SPCXopened long$1.8K
6 fills
$181—$00xb83b73e8… ↗
04.06 11:59Xxyz:SPCXopened long$3.3K
8 fills
$182—$00x14f5620f… ↗
04.06 11:58Xxyz:SPCXopened long$190$181—$0—
04.06 06:29@UBTCsold spot$300$64,210−$0$00x3625ec13… ↗
04.06 00:02@HYPEsold spot$14.0K
9 fills
$75.20+$49$40xed5c34ac… ↗
03.06 02:12@UBTCsold spot$300
2 fills
$66,806+$0$00x3b65eb8a… ↗
03.06 00:18Xxyz:SPCXopened long$4.5K
15 fills
$185—$00x0f4c2cbd… ↗
03.06 00:17Xxyz:SPCXopened long$3.1K$187—$00x67488e49… ↗
03.06 00:15Xxyz:SPCXopened long$3.9K$188—$00xc4009178… ↗
03.06 00:14Xxyz:SPCXopened long$7.4K
9 fills
$185—$00x9a3c83f6… ↗
03.06 00:05Xxyz:SPCXopened long$1.6K
6 fills
$197—$00xb80cd3e9… ↗
03.06 00:01Xxyz:SPCXopened long$378
6 fills
$197—$00x7de365e9… ↗
02.06 23:24Xxyz:SPCXopened long$1.7K
8 fills
$196—$00x057dbc16… ↗
02.06 23:23Xxyz:SPCXopened long$306
3 fills
$196—$00xe636e85c… ↗
02.06 13:45Xxyz:SPCXopened long$2.0K$199—$00x3bfc5686… ↗
02.06 03:54@UBTCsold spot$300$70,920+$0$00x9f162992… ↗
01.06 03:33@UBTCsold spot$400$73,894+$0$00xdf4de3d2… ↗
31.05 00:38@UBTCsold spot$400$73,871−$0$00xf7b8f487… ↗
30.05 01:48@UBTCsold spot$399$73,566+$0$00x5ed03cdb… ↗
29.05 02:05Xxyz:SPCXopened long$3.8K$194—$00x303e857c… ↗
23.05 00:18@USDHsold spot$68$1.00−$0$00x7ae2e1e7… ↗
20.04 02:10@UETHsold spot$23.7K
2 fills
$2,285−$10$70x9d09e2e3… ↗
16.04 06:06@HYPEsold spot$3.9K
3 fills
$45.43+$0$10xcf27dd8b… ↗
10.04 00:12@UBTCsold spot$300$71,830−$0$00x410e4578… ↗
19.03 00:15@UBTCsold spot$300
4 fills
$71,173−$2$00xdd431a00… ↗
18.03 01:02@UBTCsold spot$299
4 fills
$73,935+$10$00x7c681c84… ↗
16.03 22:59@UBTCsold spot$300
2 fills
$74,739+$13$00x2b7048c0… ↗
16.03 01:32@UBTCsold spot$300
7 fills
$72,535+$4$00xdb14e388… ↗
15.03 00:21@UBTCsold spot$300$71,033−$2$00x03ace983… ↗
13.03 07:41@UBTCsold spot$300$71,537−$0$00xe7296f71… ↗
27.02 05:19BBERAclosed long$2.7K
7 fills
$0.6303−$448$10x662f3ec4… ↗
27.02 05:17BBERAclosed long$3.8K
9 fills
$0.6273−$641$10x8d408dbf… ↗
27.02 05:15BBERAclosed long$2.5K
5 fills
$0.6262−$432$10xcc9908aa… ↗
27.02 05:13BBERAclosed long$1.3K
6 fills
$0.6261−$216$00x8b2e4969… ↗
27.02 05:12BBERAclosed long$2.5K
7 fills
$0.6257−$434$00x51ec205e… ↗
27.02 05:11BBERAclosed long$1.3K
3 fills
$0.6263−$216$00x2e9fcd06… ↗
27.02 05:08BBERAclosed long$1.3K
2 fills
$0.6274−$213$00xe03e17ea… ↗
26.02 14:50@HPLsold spot$46$0.0159—$0—
13.02 23:57BBERAopened long$6.9K
8 fills
$0.7320—$20xf136c86c… ↗
13.02 23:56BBERAopened long$3.6K
5 fills
$0.7345—$10x4229cfec… ↗
13.02 23:55BBERAopened long$5.8K
10 fills
$0.7363—$20x1b538851… ↗
13.02 23:54BBERAopened long$1.6K
2 fills
$0.7348—$10x3c4bcdca… ↗
12.02 12:16BBERAclosed short$8.2K
4 fills
$0.8248−$463$30x0fc315ed… ↗
12.02 09:14BBERAopened short$7.8K
4 fills
$0.7785—$30x9377a5ce… ↗
12.02 06:29BBERAclosed long$9.2K
8 fills
$0.8758+$4.1K$30xb06c51ac… ↗
12.02 06:22BBERAclosed long$7.8K
9 fills
$0.8653+$3.4K$30xd75c515d… ↗
12.02 06:11BBERAclosed long$882$0.8822+$398$00x2d9bdad7… ↗
12.02 04:05BBERAclosed long$9.0K
4 fills
$0.9014+$4.2K$10x54b05ffa… ↗
10.02 11:52BBERAopened long$5.1K
2 fills
$0.4984—$10xfd172094… ↗
10.02 07:54BTCclosed long$91.6K
7 fills
$68,867+$1.7K$320xb643b662… ↗
09.02 01:31BBERAopened long$2.2K
5 fills
$0.4874—$00x3ed776ff… ↗
09.02 01:30BBERAopened long$1.5K
3 fills
$0.4880—$00x3b804203… ↗
09.02 01:28BBERAopened long$1.5K
3 fills
$0.4874—$00x93a4564f… ↗
08.02 02:04BBERAopened long$118$0.4412—$00x194ccfd3… ↗
07.02 01:29BBERAopened long$508$0.4665—$00xa8529688… ↗
07.02 00:49BBERAopened long$3.9K
3 fills
$0.4674—$10xabf88e0d… ↗
05.02 16:36BTCopened long$1.4K
6 fills
$68,223—$00x2967649e… ↗
05.02 16:36@UBTCsold spot$147$68,202−$5$00x730c325e… ↗
05.02 06:36BTCopened long$28.3K
3 fills
$70,870—$100x12eb47d2… ↗
05.02 05:52@UBTCbought spot$15.0K
2 fills
$70,679—$00xb5d3467d… ↗
27.01 23:37HYPEclosed long$35.9K
5 fills
$30.60+$7.5K$120xf0822888… ↗
27.01 20:54HYPEclosed long$3.0K
3 fills
$29.63+$546$10x6a4fdbea… ↗
27.01 18:10HYPEclosed long$2.8K$27.90+$373$00xf6b0f45f… ↗
27.01 10:02HYPEclosed long$2.8K
3 fills
$27.65+$347$10xe3a63d5f… ↗
27.01 05:36HYPEclosed long$2.7K
2 fills
$27.24+$306$00xc2726c55… ↗
27.01 04:57HYPEclosed long$2.7K
11 fills
$26.84+$266$10xd516a0dc… ↗
27.01 04:44HYPEclosed long$2.7K$26.64+$246$10xd11f1b6f… ↗
27.01 03:28HYPEclosed long$2.6K
9 fills
$26.25+$208$10x4a312d37… ↗
27.01 03:20HYPEclosed long$2.6K
2 fills
$26.02+$184$10x133c1628… ↗
27.01 03:03HYPEclosed long$7.8K
8 fills
$25.89+$516$30xe7802d0e… ↗
23.01 09:47BBERAclosed long$1.8K
5 fills
$0.7594−$245$10xa438669c… ↗
23.01 09:46BBERAclosed long$7.5K
7 fills
$0.7594−$1.0K$20x2da1b764… ↗
23.01 09:44BBERAclosed long$7.6K
8 fills
$0.7586−$1.1K$20x99368219… ↗
20.01 14:02HYPEopened long$5.0K
5 fills
$21.77—$10xdb772cc0… ↗
20.01 14:01BTCclosed short$44.7K
7 fills
$90,980+$286$150x16c6671a… ↗
20.01 13:32HYPEopened long$5.0K
11 fills
$22.20—$20xd6ccd426… ↗
20.01 00:00@USDHsold spot$0$0.9999———
20.01 00:00@USDT0sold spot$0$0.9993———
19.01 13:03BTCopened short$5.0K$92,989—$20xb78616a4… ↗
19.01 13:02HYPEopened long$5.0K
4 fills
$23.97—$20x7278edca… ↗
19.01 10:10@USDHbought spot$10$1.00—$00xce3bb94e… ↗
19.01 10:08@USDHbought spot$2.3K$1.00—$00x1274f262… ↗
19.01 10:05@USDT0sold spot$2.8K$0.9997+$0$00xcacb25f1… ↗
19.01 09:32BBERAopened long$3.7K
5 fills
$0.8881—$00xcef307ec… ↗
19.01 09:30BBERAopened long$3.5K
5 fills
$0.8874—$10x8a5e2361… ↗
19.01 09:28BBERAopened long$1.8K
2 fills
$0.8828—$00x03043e4e… ↗
18.01 01:20BBERAopened long$898
2 fills
$0.8979—$00x2a4e8009… ↗
18.01 01:14BBERAopened long$868$0.8679—$00x3f1b55c9… ↗
18.01 01:10BBERAopened long$867
2 fills
$0.8669—$00x814ac4fb… ↗
17.01 13:39BBERAopened long$918
3 fills
$0.9185—$00xcb030849… ↗
17.01 13:38BBERAopened long$923
3 fills
$0.9231—$00xc893c6a5… ↗
17.01 09:20BBERAopened long$821
2 fills
$0.8215—$00xe65b6565… ↗
17.01 09:12BBERAopened long$824
2 fills
$0.8237—$00x01602d17… ↗
17.01 08:23Fflx:XMRclosed short$2.6K
7 fills
$625−$158$10x7db31ea9… ↗
17.01 08:22Fflx:XMRclosed short$625
2 fills
$625−$38$00x2fb6df0c… ↗
17.01 08:20Fflx:XMRclosed short$312$625−$19$00xa86b1a66… ↗
17.01 08:18Fflx:XMRclosed short$3.1K
4 fills
$625−$187$10xcfcc00ae… ↗
17.01 08:16Fflx:XMRclosed short$3.1K
5 fills
$625−$189$10xc331b0ef… ↗
17.01 08:15Fflx:XMRclosed short$313$626−$19$00x8eb64aa2… ↗
17.01 08:11Fflx:XMRclosed short$630
2 fills
$624−$37$00x7ce000c7… ↗
17.01 08:09Fflx:XMRclosed short$3.1K
4 fills
$625−$186$10xd8bbd191… ↗
17.01 07:28BBERAopened long$803
3 fills
$0.8027—$00x36fbcc18… ↗
17.01 07:25BBERAopened long$802
2 fills
$0.8018—$00x50cf6b6f… ↗
17.01 07:22BBERAopened long$808
6 fills
$0.8077—$00x23dcff15… ↗
17.01 07:20BBERAopened long$800
2 fills
$0.7996—$00x63d325c0… ↗
17.01 07:17BBERAopened long$798
2 fills
$0.7982—$00x78f20499… ↗
17.01 01:24Fflx:XMRclosed short$3.1K
4 fills
$617−$145$10x2eeceabf… ↗
17.01 01:21Fflx:XMRclosed short$3.1K
3 fills
$617−$145$20x7634d6b6… ↗
17.01 00:00@USDHsold spot$0$1.00———
16.01 15:17Fflx:XMRclosed short$3.6K
4 fills
$719−$655$10xf4daea13… ↗
16.01 00:46BTCopened short$5.0K$95,710—$20x8e9446fb… ↗
16.01 00:46HYPEopened long$5.0K
5 fills
$24.84—$20x84eb0cdd… ↗
16.01 00:00@USDHsold spot$0$1.00———
15.01 13:41Fflx:XMRclosed short$5.2K$736−$1.1K$30xf89a1a3c… ↗
15.01 00:00@USDHsold spot$0$1.00———
13.01 06:00@HYPEbought spot$11$24.39—$00x8f78ff1e… ↗
12.01 13:53BTCopened short$5.0K$90,624—$20x5d861d21… ↗
12.01 13:52HYPEopened long$5.0K
5 fills
$23.82—$10xd542fc58… ↗
12.01 13:31Fflx:XMRopened short$485$571—$00x66eff382… ↗
12.01 10:00BTCopened short$5.0K
2 fills
$90,629—$20xb0875361… ↗
12.01 10:00HYPEopened long$5.0K$24.10—$20xc4a7a005… ↗
12.01 02:14Fflx:XMRopened short$17.6K
2 fills
$586—$110x30824759… ↗
12.01 02:12Fflx:XMRopened short$250$580—$00x77a335ea… ↗
12.01 02:05Fflx:XMRopened short$5.9K
3 fills
$590—$40xc78279ee… ↗
12.01 01:57Fflx:XMRopened short$829
3 fills
$605—$0—
12.01 01:55Fflx:XMRopened short$988
2 fills
$606—$0—
12.01 00:00@USDHsold spot$0$1.00———
11.01 00:48BTCopened short$5.0K$90,606—$20x5140c3d0… ↗
11.01 00:47HYPEopened long$3.5K
3 fills
$24.11—$10x77167e22… ↗
11.01 00:46HYPEopened long$1.5K
3 fills
$24.08—$1—
11.01 00:45@USDHsold spot$1.1K$1.00−$0$00xd88dd6b1… ↗
09.01 23:39BTCopened short$5.0K$90,683—$20xf501687f… ↗
09.01 23:35HYPEopened long$5.0K
5 fills
$25.09—$20x3d845b8f… ↗
09.01 10:09BTCopened short$5.0K$90,416—$10xe6356a77… ↗
09.01 10:08HYPEopened long$5.0K
3 fills
$25.37—$20x8a9bb1bb… ↗
09.01 02:15BTCopened short$5.0K$91,409—$20xa932fd7d… ↗
09.01 02:14HYPEopened long$5.0K
2 fills
$25.70—$10x556f8117… ↗
08.01 23:20BTCopened short$5.0K$91,244—$50x760be82d… ↗
08.01 23:20HYPEopened long$5.0K
9 fills
$25.70—$50xc7690202… ↗
05.01 01:13BTCclosed short$10.4K$92,783−$396$40xbfb2a505… ↗
05.01 01:13HYPEclosed long$11.0K
7 fills
$26.89+$1.0K$40x4bae41aa… ↗
02.01 13:43BTCopened short$5.0K$89,440—$50x4ea335b4… ↗
02.01 13:43HYPEopened long$5.0K
9 fills
$24.50—$50xa0004f89… ↗
02.01 08:26BTCopened short$4.0K
5 fills
$89,057—$40x924f5671… ↗
02.01 08:26HYPEopened long$4.0K
4 fills
$24.38—$40xe3ac7047… ↗
02.01 08:26BTCopened short$1.0K
2 fills
$89,057—$10x751b58ba… ↗
02.01 08:26HYPEopened long$1.0K
9 fills
$24.38—$10xc678728f… ↗
25.12 02:27BTCclosed short$34.9K
5 fills
$87,712−$282$120x01729e9e… ↗
25.12 02:27HYPEclosed long$34.8K
19 fills
$25.18+$365$120xd4c0e964… ↗
21.12 01:03BTCopened short$5.0K$88,312—$40x9bb30174… ↗
21.12 01:03HYPEopened long$4.8K
6 fills
$23.97—$40xed101b49… ↗
19.12 00:45@HYPEsold spot$3.4K
3 fills
$22.39−$1$10x79fe2434… ↗
19.12 00:00@HARsold spot$0$0.005320———
18.12 14:11@HARsold spot$11$0.004260+$11$00x76837c63… ↗
18.12 08:19BTCopened short$5.0K$86,785—$40x8e95db7b… ↗
18.12 08:19HYPEopened long$5.0K
4 fills
$24.03—$40xdff2f551… ↗
18.12 08:03BTCopened short$4.6K$86,753—$40x1cf417bc… ↗
18.12 08:03HYPEopened long$4.6K
2 fills
$23.99—$40x6e513192… ↗
18.12 03:33BTCopened short$5.0K$86,299—$40xfb83ba96… ↗
18.12 03:33HYPEopened long$5.0K
6 fills
$24.19—$40x4ce0d46b… ↗
17.12 23:24BTCopened short$2.5K$86,023—$20xa88167a7… ↗
17.12 23:24HYPEopened long$2.5K$24.58—$20xf9de817d… ↗
17.12 23:23BTCopened short$2.5K$86,011—$20xe670c5a5… ↗
17.12 23:23HYPEopened long$2.5K
2 fills
$24.58—$20x37cddf7b… ↗
17.12 03:16BTCopened short$5.0K$87,419—$40xca64ec76… ↗
17.12 03:16HYPEopened long$5.0K
3 fills
$27.59—$40x1bc2064b… ↗
17.12 02:50BTCopened short$5.0K
2 fills
$87,444—$40xf883e9e9… ↗
17.12 02:50HYPEopened long$5.0K
2 fills
$26.43—$40x49e103bf… ↗
16.12 01:40HYPEclosed long$15.0K
6 fills
$27.22−$324$50x229ef370… ↗
16.12 01:40BTCclosed short$14.5K
10 fills
$85,741+$749$50x102d3ebf… ↗
11.12 12:56@LICKOsold spot$0$0.000032+$0$00x6bb63eb0… ↗
11.12 12:04BTCopened short$4.3K$90,196—$10xd40f0c24… ↗
11.12 12:04HYPEopened long$4.4K
3 fills
$27.21—$10xe0c94988… ↗
11.12 08:08BTCopened short$10.9K
2 fills
$90,157—$40xd66fe743… ↗
11.12 08:08HYPEopened long$11.0K
4 fills
$28.05—$10xed1c7ba2… ↗
11.12 01:32BTCclosed short$9.6K$91,001−$3$30xc70b01b9… ↗
11.12 01:32HYPEclosed long$10.0K
5 fills
$29.03+$414$30x594bc755… ↗
10.12 01:42BTCopened short$4.6K$92,189—$20x1b3bd76a… ↗
10.12 01:41HYPEopened long$4.6K
2 fills
$27.79—$20xe4728d4f… ↗
10.12 00:00@USOLsold spot$0$138———
09.12 15:40@HYPEbought spot$27$28.29—$00x52ad14c4… ↗
09.12 15:39@USOLsold spot$27$135−$1$00xffb30ae8… ↗
09.12 05:04BTCopened short$5.0K$89,892—$20x7108480d… ↗
09.12 05:03HYPEopened long$5.0K
9 fills
$27.85—$20xb1065cf3… ↗
08.12 02:04@USDHbought spot$2.0K$1.00—$00x4ccbff2a… ↗
08.12 01:41BTCclosed short$9.8K
2 fills
$91,478−$278$30xc9dfbda6… ↗
08.12 01:41HYPEclosed long$9.9K
5 fills
$30.81+$333$30x68bb494d… ↗
08.12 00:58@HYPEbought spot$2.8K
2 fills
$29.89—$00x07531f6b… ↗
07.12 14:42BTCopened short$4.5K
3 fills
$88,150—$20x5c5c3c5c… ↗
07.12 14:41HYPEopened long$4.6K$28.78—$10x44304cde… ↗
07.12 00:00@USDHsold spot$0$1.00———
06.12 13:15BTCopened short$5.0K$89,560—$20x90654bbd… ↗
06.12 13:15HYPEopened long$5.0K
11 fills
$30.74—$10xa709b361… ↗
06.12 13:13@USDHsold spot$2.0K$1.00—$00x5b610a5f… ↗
02.12 15:28@USDHsold spot$14$1.00−$0$00x4cf648d8… ↗
02.12 15:26@USDHsold spot$143.1K
2 fills
$1.00−$14$150xd9107544… ↗
02.12 13:34Xxyz:XYZ100closed short$19.2K
7 fills
$25,441−$190$10x05e70656… ↗
02.12 13:34HYPEclosed long$19.3K
11 fills
$32.35−$700$70xa8d18319… ↗
01.12 05:59Xxyz:XYZ100opened short$19.0K
3 fills
$25,189—$10x90d5dfb8… ↗
01.12 05:57BTCclosed short$19.0K
3 fills
$85,924+$932$70xf94fb9de… ↗
01.12 00:43BTCopened short$5.0K$87,925—$20x97af4ea6… ↗
01.12 00:42HYPEopened long$5.0K
5 fills
$31.02—$20x14ffee44… ↗
01.12 00:00@USDHsold spot$0$0.9999———
30.11 12:15Xxyz:XYZ100closed short$522$25,344+$1$00x474bbbfe… ↗
30.11 12:15Xxyz:NVDAclosed long$525
6 fills
$177+$0$00xf8c7f1fb… ↗
30.11 12:11BTCopened short$5.0K$91,126—$10x49e1fb68… ↗
30.11 12:10HYPEopened long$5.0K
3 fills
$33.09—$1—
30.11 11:58@USDHbought spot$144.0K
2 fills
$0.9999—$150x10705f49… ↗
30.11 00:30BTCopened short$5.0K
3 fills
$90,818—$20xfec3bae2… ↗
30.11 00:29HYPEopened long$5.0K
3 fills
$34.39—$20x6a88eff4… ↗
29.11 12:11BTCopened short$5.0K$90,721—$20xcdfe6f34… ↗
29.11 12:10HYPEopened long$5.0K
5 fills
$36.02—$10x62fb1807… ↗
29.11 02:37Xxyz:XYZ100opened short$523$25,400—$00x3514b80c… ↗
29.11 02:37Xxyz:NVDAopened long$524
2 fills
$177—$00x086e5956… ↗
28.11 00:00@USDHsold spot$0$0.9998———
27.11 12:14@KNTQsold spot$136$0.1700+$136$00x33c6cd8c… ↗
27.11 01:06Xxyz:GOOGLclosed short$490
3 fills
$321+$9$00x2fb307c8… ↗
27.11 01:06Xxyz:NVDAclosed long$500$179+$0$00x8110219d… ↗
27.11 00:00@USDHsold spot$0$1.00———
26.11 02:43Xxyz:GOOGLopened short$500
3 fills
$327—$0—
26.11 02:40Xxyz:NVDAopened long$300$179—$00x3a4b647c… ↗
26.11 02:39Xxyz:NVDAopened long$200$179—$00x827bf926… ↗
26.11 02:36@USDHsold spot$200$0.9999−$0$00x97370819… ↗
26.11 00:00@UMONsold spot$0$0.0459———
25.11 01:15@HYPEbought spot$46$33.52—$00xf6d52f66… ↗
25.11 01:14@UMONsold spot$46
2 fills
$0.0316+$1$00x20af7f80… ↗
18.11 12:11Xxyz:NVDAclosed short$1.8K$185−$1$00x636ce72d… ↗
18.11 12:10Xxyz:NVDAclosed short$1.1K
10 fills
$185−$0$10x1bce7cbc… ↗
18.11 12:08Xxyz:NVDAclosed short$6.5K
2 fills
$185−$8$30xca52acde… ↗
18.11 02:19Xxyz:NVDAopened long$499$186—$00xf79dc4f3… ↗
25.10 00:00@USDHLsold spot$0$0.9987———
25.10 00:00@USDT0sold spot$0$1.00———
25.10 00:00@LATINAsold spot$0$0.000663———
25.10 00:00@JPEGsold spot$0$0.008880———
25.10 00:00@HOLDsold spot$0$0.1617———
22.10 00:51@HOLDsold spot$178
14 fills
$0.2397−$3$00xa6e8ebc6… ↗
22.10 00:47@USDT0bought spot$162$1.00—$00xc10223c6… ↗
22.10 00:46@HOLDsold spot$95
8 fills
$0.2472−$0$00x8e5027f9… ↗
22.10 00:33@HOLDsold spot$67
5 fills
$0.2518+$2$00x02e69975… ↗
11.10 11:14@HYPEbought spot$268$39.75—$00x3951aade… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

369
Deposited
$7.6M
Withdrawn
$6.5M
Net deposited
+$1.1M
more came in than went out
TimeOperationAmountFeeFrom / to
24.09.26 12:04sent to another address$118.5K—→ 0x791242…ed6294
24.09.26 11:57transfer received$22.4K—← 0x200000…0000c5
05.09.26 12:54borrowLend1.15 UBTC—0x1575b771…
05.09.26 12:53borrowLend1.15 UBTC—0x14baa52e…
01.09.26 02:17sent to another address$1.7K$1→ 0x98cfa9…84ccc5
23.06.26 13:38sent to HyperEVM$368—→ HyperEVM
15.06.26 14:04staking7.1K HYPE—into staking
15.06.26 14:03transfer received$477.1K—← 0x222222…222222
13.06.26 18:20transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
12.06.26 06:34staking6.4K HYPE—into staking
12.06.26 06:24transfer received$368.9K—← 0x222222…222222
12.06.26 06:23transfer received$1.4K—← 0x200000…0000c5
12.06.26 06:12sent to HyperEVM$16.1K—→ HyperEVM
06.06.26 02:27transfer received$70.3K—← 0x200000…0000c5
06.06.26 02:22sent to another address$2—→ 0x200000…0000fe
06.06.26 02:18sent to another address$139.6K—→ 0x200000…0000fe
06.06.26 02:15transfer received$140.0K—← 0xa822a9…18d748
05.06.26 13:22sent to another address$70.1K—→ 0x200000…0000c5
05.06.26 07:45sent to another address$145.5K$1→ 0xf651fa…1be4be
05.06.26 07:44transfer received$6.2K—← HyperEVM
05.06.26 07:42transfer received$145.3K—← 0x200000…0000fe
04.06.26 01:31sent to HyperEVM$6.2K—→ HyperEVM
03.06.26 23:40transfer received$13.9K—← 0x222222…222222
01.06.26 09:31sent to another address$11.1K—→ 0x200000…000079
01.06.26 09:27transfer received$78.5K—← 0x200000…0000c5
30.05.26 01:45transfer received$3.5K—← 0x200000…0000c5
29.05.26 02:03transfer received$9.5K—← 0x200000…000079
23.05.26 00:18sent to HyperEVM$68—→ HyperEVM
23.05.26 00:17transfer received$22—← 0x200000…000168
21.05.26 01:38sent to another address$8.8K—→ 0x200000…00007c
20.05.26 00:36staking7.1K HYPE—into staking
20.05.26 00:34transfer received$338.1K—← 0x222222…222222
11.05.26 01:53staking7.1K HYPE—into staking
11.05.26 01:51sent to another address$8.7K—→ 0x200000…000079
11.05.26 01:45transfer received$304.3K—← 0x222222…222222
20.04.26 02:39sent to HyperEVM$23.7K—→ HyperEVM
20.04.26 02:04transfer received$23.7K—← 0x200000…0000dd
16.04.26 08:06sent to HyperEVM$3.9K—→ HyperEVM
16.04.26 06:06transfer received$3.9K—← 0x222222…222222
10.04.26 00:29sent to HyperEVM$299—→ HyperEVM
07.04.26 07:46borrowLend46.46 USDH—0x1f7000da…
07.04.26 07:43transfer received$7.4K—← 0x200000…000079
31.03.26 06:14sent to HyperEVM$1.8K—→ HyperEVM
31.03.26 06:13borrowLend1.8K USDC—0xd722be3e…
28.03.26 00:52transfer received$4.7K—← 0x200000…00007c
22.03.26 08:32transfer received$2.6K—← 0x200000…0000c5
21.03.26 14:13sent to another address$2.4K—→ 0x200000…0000c5
19.03.26 00:38borrowLend299.55 USDC—0xde1bdc50…
18.03.26 01:03borrowLend299.34 USDC—0x9807ee6d…
16.03.26 23:02borrowLend299.61 USDC—0x315b585a…
16.03.26 01:33borrowLend299.48 USDC—0x4dd37b5e…
15.03.26 01:01borrowLend599.32 USDC—0x01f16d1b…
13.03.26 07:27transfer received$4.2K—← 0x200000…0000c5
10.03.26 02:01sent to HyperEVM$9.9K—→ HyperEVM
09.03.26 06:35transfer received$10.0K—← HyperEVM
27.02.26 06:12sent to another address$251—→ 0x1d9a05…b0aa1f
27.02.26 06:11transfer received$251—← 0x200000…0000dd
27.02.26 05:58borrowLend46.43 USDH—0xf1218597…
27.02.26 05:30sent to HyperEVM$33.1K—→ HyperEVM
25.02.26 14:34transfer received——← 0x09f1be…43133b
13.02.26 23:53transfer received$34.3K—← HyperEVM
12.02.26 14:00sent to HyperEVM$34.3K—→ HyperEVM
10.02.26 02:24sent to another address$702—→ 0x1d9a05…b0aa1f
10.02.26 02:21transfer received$702—← 0x200000…0000dd
05.02.26 06:33moved between venues$5.3K—between own venues · spot → HyperCore
05.02.26 06:33transfer received$5.3K—← HyperEVM
05.02.26 05:51transfer received$15.0K—← HyperEVM
28.01.26 02:18sent to HyperEVM$20.3K—→ HyperEVM
28.01.26 02:17moved between venues$20.3K—between own venues · HyperCore → spot
27.01.26 12:18sent to HyperEVM$14.0K—→ HyperEVM
27.01.26 12:17moved between venues$14.0K—between own venues · HyperCore → spot
20.01.26 13:58moved between venues$4.0K—between own venues · spot → HyperCore
20.01.26 13:57transfer received$4.0K—← HyperEVM
19.01.26 10:13moved between venues$410—between own venues · spot → HyperCore
19.01.26 10:11sent to another address$2.4K—→ 0x200000…000168
19.01.26 10:05transfer received$2.8K—← 0x200000…00010c
17.01.26 08:32sent to another address$28.7K—→ 0x200000…000168
14.01.26 10:35transfer received$5.7K—← 0x200000…000168
13.01.26 14:00transfer received$5.0K—← 0x200000…000168
13.01.26 06:01sent to another address$4.7K—→ 0x200000…000168
13.01.26 05:56transfer received$4.7K—← 0x200000…000168
12.01.26 13:51moved between venues$10.0K—between own venues · spot → HyperCore
12.01.26 13:50transfer received$10.0K—← HyperEVM
12.01.26 13:50sent to another address$265.2K—→ 0x222222…222222
12.01.26 13:48transfer received$265.0K—← 0x222222…222222
12.01.26 13:34sent to another address$29.7K—→ 0x200000…000168
12.01.26 02:19transfer received$30.0K—← 0x200000…000168
12.01.26 01:53transfer received$20.0K—← 0x200000…000168
12.01.26 01:48sent to HyperEVM$10.0K—→ HyperEVM
12.01.26 01:47moved between venues$10.0K—between own venues · HyperCore → spot
12.01.26 01:45moved between venues$10.0K—between own venues · spot → HyperCore
12.01.26 01:45transfer received$10.0K—← HyperEVM
11.01.26 00:45moved between venues$1.1K—between own venues · spot → HyperCore
11.01.26 00:44transfer received$1.1K—← 0x200000…000168
08.01.26 23:19moved between venues$7.9K—between own venues · spot → HyperCore
08.01.26 23:19transfer received$7.9K—← HyperEVM
06.01.26 01:02sent to HyperEVM$7.9K—→ HyperEVM
06.01.26 01:02moved between venues$7.9K—between own venues · HyperCore → spot
02.01.26 08:25moved between venues$7.3K—between own venues · spot → HyperCore
02.01.26 08:25transfer received$7.3K—← HyperEVM
31.12.25 15:46sent to HyperEVM$93.8K—→ HyperEVM
31.12.25 15:46moved between venues$93.8K—between own venues · HyperCore → spot
31.12.25 15:34sent to another address$237.7K—→ 0x200000…0000dd
31.12.25 15:33transfer received$237.5K—← 0x8dafbe…0835c0
31.12.25 10:44spot transfer$238.1K—→ 0x1d9a05…b0aa1f
31.12.25 10:43transfer received$238.0K—← 0x200000…0000dd
30.12.25 11:30transfer received$40.0K—← 0x6b9e77…390a24
30.12.25 11:19transfer received$50.0K—← 0x6b9e77…390a24
25.12.25 02:41sent to HyperEVM$18.2K—→ HyperEVM
25.12.25 02:40moved between venues$15.8K—between own venues · HyperCore → spot
23.12.25 11:56borrowLend21.00 USDC—0x27f521f2…
21.12.25 01:03moved between venues$1.0K—between own venues · spot → HyperCore
19.12.25 00:44transfer received$3.4K—← 0x222222…222222
18.12.25 09:12token airdrop2.5K HAR—0xecdc7312…
18.12.25 08:14sent to HyperEVM$4.1K—→ HyperEVM
18.12.25 08:14moved between venues$4.1K—between own venues · HyperCore → spot
18.12.25 08:13deposit$8.0K—0x8cccad48…
18.12.25 08:03moved between venues$2.1K—between own venues · spot → HyperCore
18.12.25 08:02transfer received$2.1K—← HyperEVM
18.12.25 03:30moved between venues$2.0K—between own venues · spot → HyperCore
18.12.25 03:29transfer received$2.0K—← HyperEVM
11.12.25 22:52sent to HyperEVM$2.0K—→ HyperEVM
11.12.25 22:52moved between venues$2.0K—between own venues · HyperCore → spot
11.12.25 22:50deposit$2.0K—0x8c2ada84…
11.12.25 12:03moved between venues$2.0K—between own venues · spot → HyperCore
11.12.25 12:02transfer received$2.0K—← HyperEVM
10.12.25 17:17sent to another address$308.3K—→ 0x200000…0000dd
10.12.25 17:15transfer received$307.7K—← 0x8dafbe…0835c0
10.12.25 08:24sent to another address$105.3K—→ 0x1d9a05…b0aa1f
10.12.25 08:23transfer received$105.3K—← 0x200000…0000dd
10.12.25 02:24sent to another address$198.8K—→ 0x1d9a05…b0aa1f
10.12.25 02:23transfer received$198.8K—← 0x200000…0000dd
10.12.25 01:41deposit$2.0K—0x1e92249e…
09.12.25 15:40sent to another address$206.0K—→ 0x200000…0000dd
09.12.25 15:36transfer received$204.8K—← 0x8dafbe…0835c0
09.12.25 14:47sent to another address$2.7K—→ 0x222222…222222
09.12.25 13:33spot transfer$203.8K—→ 0x1d9a05…b0aa1f
09.12.25 13:32transfer received$203.7K—← 0x200000…0000dd
09.12.25 05:03transfer received$2.0K—← 0x6b9e77…390a24
08.12.25 02:04sent to another address$2.0K—→ 0x200000…000168
08.12.25 02:03moved between venues$2.0K—between own venues · HyperCore → spot
08.12.25 01:44sent to HyperEVM$2.0K—→ HyperEVM
08.12.25 00:55transfer received$2.8K—← 0x200000…000168
07.12.25 14:40moved between venues$2.0K—between own venues · spot → HyperCore
07.12.25 14:40transfer received$2.0K—← HyperEVM
06.12.25 13:14moved between venues$2.0K—between own venues · spot → HyperCore
06.12.25 13:13transfer received$2.0K—← 0x200000…000168
02.12.25 15:34withdrawal$152.3K$10x6892ac69…
02.12.25 15:32sent to another address$1.3K—→ 0x200000…000168
02.12.25 15:28moved between venues$14—between own venues · spot → HyperCore
02.12.25 15:27moved between venues$143.1K—between own venues · spot → HyperCore
02.12.25 15:25transfer received$144.5K—← 0x200000…000168
01.12.25 00:41deposit$2.0K—0x520cfc7f…
30.11.25 12:16moved between venues$62—between own venues · spot → HyperCore
30.11.25 12:00sent to another address$144.0K—→ 0x200000…000168
30.11.25 11:57moved between venues$144.1K—between own venues · HyperCore → spot
30.11.25 11:56deposit$147.0K—0xf22e5b9c…
30.11.25 00:29deposit$2.0K—0x1b04fb49…
29.11.25 12:09deposit$2.0K—0x606f4568…
27.11.25 15:36sent to another address$225.3K—→ 0x200000…0000dd
27.11.25 15:32transfer received$225.3K—← 0x8dafbe…0835c0
27.11.25 12:23sent to another address$6.8K—→ 0x200000…00007c
27.11.25 12:16sent to another address$136—→ 0x200000…000168
27.11.25 11:55spot transfer$227.3K—→ 0x1d9a05…b0aa1f
27.11.25 11:54transfer received$227.2K—← 0x200000…0000dd
27.11.25 11:36token airdrop46.0K KNTQ—0xe92fad82…
26.11.25 02:41moved between venues$100—between own venues · spot → HyperCore
26.11.25 02:37moved between venues$100—between own venues · spot → HyperCore
26.11.25 02:36transfer received$200—← 0x200000…000168
25.11.25 03:22transfer received$28—← 0x200000…0000fe
25.11.25 01:04transfer received$46—← 0x24de6b…a71b0f
22.11.25 17:16transfer received$0—← 0xcf834c…ef8caf
20.11.25 14:36sent to another address$389.6K—→ 0x222222…222222
20.11.25 14:34transfer received$389.3K—← 0x3a09a1…125a7e
18.11.25 12:31withdrawal$20.3K$10xa382f792…
18.11.25 12:26moved between venues$20.3K—between own venues · spot → HyperCore
18.11.25 12:25moved between venues$20.3K—between own venues · HyperCore → spot
18.11.25 12:23vaultWithdraw——0x45218bcf…
18.11.25 03:05vaultWithdraw——0xbf7d88ee…
18.11.25 02:08vaultWithdraw——0xf5f20190…
16.11.25 01:38sent to another address$38.5K—→ 0x222222…222222
16.11.25 01:37transfer received$38.5K—← 0x888888…c3beda
14.11.25 02:08sent to another address$114.5K—→ 0x222222…222222
14.11.25 02:05transfer received$114.5K—← 0x888888…c3beda
06.11.25 22:34vaultDistribution——0x554d94f0…
06.11.25 02:11sent to another address$81.7K—→ 0x222222…222222
06.11.25 02:09transfer received$82.0K—← 0x888888…c3beda
05.11.25 11:58vaultDeposit$22—0x1bf40e7a…
05.11.25 11:57vaultWithdraw——0xb69dd347…
30.10.25 13:57vaultDeposit$1.1K—0xa54e5225…
30.10.25 13:57moved between venues$1.1K—between own venues · spot → HyperCore
30.10.25 13:56transfer received$137—← 0x7ffe55…52958f
30.10.25 13:51transfer received$144—← 0x3a09a1…125a7e
30.10.25 13:22transfer received$822—← 0xe9c758…6c1082
30.10.25 13:10transfer received$27—← 0x9071f4…eb4a2e
28.10.25 04:37vaultDeposit$100—0x36d0b7d2…
28.10.25 04:37vaultWithdraw——0x051e1068…
24.10.25 15:24spot transfer$318.4K—→ 0x222222…222222
24.10.25 13:01staking8.1K HYPE—out of staking
24.10.25 06:10spot transfer$807—→ 0x200000…000157
24.10.25 06:10transfer received$808—← 0xe61112…d798a7
23.10.25 12:07vaultDeposit$178—0x6a185ef4…
23.10.25 12:07spot ↔ perps$178—spot → perps
22.10.25 00:50transfer received$182—← 0x200000…000099
22.10.25 00:48spot transfer$162—→ 0x200000…00010c
22.10.25 00:46transfer received$60—← 0x200000…000099
15.10.25 07:30spot transfer$240—→ 0x200000…00012b
15.10.25 07:26transfer received$240—← 0xa822a9…18d748
11.10.25 11:16transfer received$4—← 0x222222…222222
11.10.25 11:15spot transfer$10.0K—→ 0x222222…222222
11.10.25 00:22spot ↔ perps$7.0K—perps → spot
11.10.25 00:21deposit$7.0K—0xc23b0bc2…
10.10.25 16:07spot transfer$497—→ 0x200000…00012b
10.10.25 16:05transfer received$497—← 0xa822a9…18d748
08.10.25 07:30spot ↔ perps$2.7K—perps → spot
08.10.25 07:29vaultWithdraw——0xb93d370e…
03.10.25 14:28staking8.1K HYPE—into staking
03.10.25 14:27transfer received$1.2K—← 0x222222…222222
03.10.25 12:57spot transfer$2.3K—→ 0x200000…000157
03.10.25 12:41transfer received$2.3K—← 0xe61112…d798a7
03.10.25 03:27staking8.0K HYPE—out of staking
02.10.25 02:41vaultDeposit$20.0K—0x9b35182b…
02.10.25 02:41spot ↔ perps$20.0K—spot → perps
30.09.25 08:43transfer received$1.0K$1← 0x5dd7c0…ad2101
26.09.25 05:53spot transfer$5.3K—→ 0x200000…0000fe
26.09.25 05:51transfer received$5.3K—← 0xa822a9…18d748
26.09.25 04:55spot transfer$13.9K—→ 0x200000…000157
26.09.25 04:05transfer received$35.1K—← 0xe61112…d798a7
25.09.25 00:53spot transfer$92.4K—→ 0x200000…0000fe
25.09.25 00:52transfer received$92.4K—← 0xa822a9…18d748
16.09.25 01:03spot transfer$21—→ 0x200000…000129
16.09.25 01:02transfer received$5—← 0x222222…222222
12.09.25 02:20withdrawal$59.6K$10x89b501a2…
12.09.25 02:15spot ↔ perps$55.9K—spot → perps
12.09.25 02:14vaultWithdraw——0x40518d81…
12.09.25 02:12transfer received$55.9K—← 0xa822a9…18d748
27.08.25 06:51vaultDeposit$3.6K—0x58e8d6ef…
27.08.25 06:51spot ↔ perps$3.6K—spot → perps
26.08.25 01:43spot transfer$86.5K—→ 0x222222…222222
22.08.25 02:12withdrawal$21.5K$10x5ef1ae88…
22.08.25 02:07spot ↔ perps$6.1K—spot → perps
22.08.25 02:06vaultWithdraw——0x38744f15…
21.08.25 05:32staking2.0K HYPE—out of staking
16.08.25 02:30vaultDeposit$2.0K—0x691538fc…
16.08.25 02:29spot ↔ perps$2.0K—spot → perps
15.08.25 02:14vaultDeposit$2.0K—0x161794ba…
15.08.25 02:14spot ↔ perps$2.0K—spot → perps
13.08.25 02:35vaultDeposit$1.4K—0xe65de06d…
13.08.25 02:34spot ↔ perps$1.4K—spot → perps
07.08.25 00:59vaultDeposit$2.0K—0x468c1b5d…
07.08.25 00:59spot ↔ perps$2.0K—spot → perps
06.08.25 05:38vaultDeposit$2.0K—0x85b92889…
06.08.25 05:34spot ↔ perps$2.0K—spot → perps
05.08.25 01:04vaultDeposit$2.0K—0x3b8c7efe…
05.08.25 01:03spot ↔ perps$2.0K—spot → perps
04.08.25 01:32vaultDeposit$4.0K—0xffa37899…
04.08.25 01:31spot ↔ perps$4.0K—spot → perps
02.08.25 14:01withdrawal$26.0K$10x7cae1d3a…
02.08.25 13:56spot ↔ perps$8.0K—spot → perps
02.08.25 01:57vaultWithdraw——0xb3857644…
29.07.25 01:19vaultDeposit$14.0K—0x8990e0e1…
29.07.25 01:19spot ↔ perps$14.0K—spot → perps
28.07.25 00:07transfer received$7.3K—← 0x222222…222222
27.07.25 02:03vaultDeposit$2.0K—0x66abd99a…
27.07.25 02:03spot ↔ perps$2.0K—spot → perps
26.07.25 08:31spot transfer$449.7K—→ 0x222222…222222
26.07.25 01:40staking10.1K HYPE—out of staking
26.07.25 00:16vaultDeposit$2.0K—0x04a15d95…
26.07.25 00:16spot ↔ perps$2.0K—spot → perps
25.07.25 01:43withdrawal$23.9K$10xc56e65ae…
25.07.25 01:39spot ↔ perps$9.8K—spot → perps
25.07.25 01:19vaultWithdraw——0xfc3a2b76…
21.07.25 01:15vaultDeposit$2.0K—0x64ea0d43…
21.07.25 01:14spot ↔ perps$2.0K—spot → perps
19.07.25 23:27vaultDeposit$2.0K—0x59583029…
19.07.25 23:26spot ↔ perps$2.0K—spot → perps
19.07.25 01:34vaultDeposit$2.0K—0xcb8010fb…
19.07.25 01:34spot ↔ perps$2.0K—spot → perps
19.07.25 00:22transfer received——← 0x9c1c30…36d7f5
18.07.25 00:22vaultDeposit$2.0K—0x4a33d9f0…
18.07.25 00:22spot ↔ perps$2.0K—spot → perps
17.07.25 23:50transfer received$17.2K—← 0xa822a9…18d748
17.07.25 12:32vaultDeposit$2.0K—0x7ef8c322…
17.07.25 12:32spot ↔ perps$2.0K—spot → perps
15.07.25 23:40vaultDeposit$2.0K—0x6e78ad47…
15.07.25 23:39spot ↔ perps$2.0K—spot → perps
15.07.25 07:53vaultDeposit$2.0K—0x3869f610…
15.07.25 07:53spot ↔ perps$2.0K—spot → perps
14.07.25 13:35withdrawal$19.8K$10xc903e0f6…
14.07.25 13:30spot ↔ perps$19.8K—spot → perps
13.07.25 15:09transfer received$61.1K—← 0xa822a9…18d748
11.07.25 01:46withdrawal$13.5K$10x3b543ce2…
11.07.25 01:41spot ↔ perps$8.5K—spot → perps
11.07.25 01:32vaultWithdraw——0x5a8a1929…
30.06.25 00:08vaultDeposit$1.0K—0xb82c5637…
30.06.25 00:08spot ↔ perps$1.0K—spot → perps
29.06.25 00:12vaultDeposit$2.0K—0xfca6481c…
29.06.25 00:12spot ↔ perps$2.0K—spot → perps
25.06.25 23:56vaultDeposit$2.0K—0x0bba79ee…
“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 3567 min ago

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