Market cap$2.86T+0.7%
Volume 24h$80.0B
BTC dominance58.8%
USDT.D7.28%-0.07
Fear & Greed61 · greed -3
Terminal

Wallet 0xeef1b2…453c5e

0xeef1b2fa1743e9215e1d8881d52b886618453c5ecopy

Hyperliquid wallet 0xeef1b2…453c5e currently holds $183.26K in perps and $4.63K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$277.33K, last 30 days: +$14.67K. Rank on the exchange account leaderboard: 9750. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$197.4K
perps — · other $197.4K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$19.0K$103.8K$188.6K$273.4K2023-08-302026-10-06in-crypto.app
24 hours
−$188
48 hours
+$6.5K
7 days
+$10.3K
30 days
+$17.1K
All time
+$291.5K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#9750
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

20
CoinAmountPriceValueAvg. entryCost basisP&L
UBTC0.0538$85,987$4.6K$72,955$3.9K+$702 +17.9%
HYPE0.0148$93.11$1$77.45$1+$0 +20.2%
MEOW308.93$0.000658$0$0.000058$0+$0 +1042.2%
TIME512.30$0.000220$0$0.003750$2−$2 −94.1%
LUCKY2.0K$0.000050$0$0.000011$0+$0 +358.5%
HWAVE11.10$0.004091$0$0.003413$0+$0 +19.9%
PEAR412.86$0.000084$0$0.000100$0−$0 −16.4%
UP8.44$0.003661$0$0.001000$0+$0 +266.1%
NEIRO333.93$0.000092$0$0.000101$0−$0 −9.0%
WOW30.65$0.000485$0$0.000100$0+$0 +385.0%
USDC0.0094$1.00$0———
BERA14.92$0.000581$0$0.000987$0−$0 −41.2%
HPL0.5517$0.0113$0$0.0161$0−$0 −29.9%
VAULT2.44$0.002028$0$0.001000$0+$0 +102.8%
HAR1.56$0.002260$0$0.000010$0+$0 +22509.3%
MUNCH273.04$0.000013$0$0.000004$0+$0 +243.8%
SPH0.0164$0.0909$0$0.2228$0−$0 −59.2%
LICKO51.20$0.000017$0$0.000006$0+$0 +183.3%
MAX6.73$0.000000$0$0.000002$0−$0 −91.3%
USDT00.0000$0.9997$0$1.00$0−$0 −0.0%
“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

46
End timeCoinSideDurationNet P&LSizeClosing priceFee
29.04 07:42Xxyz:BRENTOILlong8d 00h+$557.7535 xyz:BRENTOIL$106.00$0.30
02.04 09:05Xxyz:BRENTOILlong7h 54m+$29.814.14 xyz:BRENTOIL$109.00$0.04
31.03 01:45Xxyz:BRENTOILlong29h 41m−$21.087.1 xyz:BRENTOIL$105.06$0.04
29.12 06:11FFOGOshort35h 43m−$95.48−1 068 FOGO$0.3233766011$0.16
28.11 11:48ENAlong13h 05m+$1.841 879 ENA$0.28811$0.26
24.11 07:54ZECshort13h 42m+$12.51−0.31 ZEC$542.88$0.08
24.11 07:54Xxyz:GOOGLlong13h 43m+$0.501.632 xyz:GOOGL$307.001004902$0.02
29.10 16:00Xxyz:XYZ100short3h 16m−$0.05−0.0347 xyz:XYZ100$26 081.00$1.33
09.09 14:34DOTshort20d 19h−$120.61−446.2 DOT$4.0523673385$0.81
09.09 06:26HYPElong77d 12h+$2 352.70171.5 HYPE$52.056591468$2.97
22.08 14:28AVAXshort2d 19h−$38.14−34.77 AVAX$23.595$0.40
22.08 14:27LINKshort2d 19h−$132.73−53.9 LINK$26.089096475$0.67
03.08 04:20VVIRTUALshort41d 14h−$193.04−2 426 VIRTUAL$1.3875975763$1.94
23.06 18:04SSPXshort28h 30m−$364.35−2 534.9 SPX$1.1172990059$1.34
03.06 04:34HYPElong29d 13h+$99.09140.03 HYPE$25.1181195801$1.57
03.06 04:31BBERAshort3d 00h−$104.79−883.3 BERA$2.49$0.70
03.06 04:31SUIshort3d 00h−$94.86−540.6 SUI$3.29$0.42
06.05 13:53BBERAshort20m+$0.10−33.4 BERA$2.7156$0.04
06.05 13:29BBERAshort46h 21m+$223.87−999.8 BERA$2.6900004001$0.70
07.04 16:47HYPElong23h 13m+$1.0774.72 HYPE$10.7321221895$0.54
29.01 17:49RRUNEshort46h 54m+$70.73−319.1 RUNE$2.0739$0.47
19.01 15:13TTRUMPlong3h 48m−$91.465.4 TRUMP$55.645$0.23
18.06 00:52ZZKlong15h 40m−$16.45238 ZK$0.203$0.02
13.06 16:08AARlong2d 02h−$85.1317.02 AR$29.016$0.22
07.06 18:05AARlong25d 02h−$734.5382.95 AR$35.7334314839$0.91
15.05 16:55SSTGshort4d 22h+$6.80−3 286 STG$0.4540460499$0.65
10.05 18:05SSTGlong7m−$2.171 378 STG$0.4568557039$0.34
10.05 17:58SSTGshort44h 33m+$17.91−3 298 STG$0.4640611787$0.94
10.05 17:57AARlong4d 23h+$8.3210.23 AR$40.962$0.18
05.05 18:33BBNTshort4d 20h−$48.55−1 009 BNT$0.70$0.13
05.05 15:18AARlong2d 18h+$51.1210.38 AR$40.06$0.07
30.04 17:31BBNTshort10d 01h+$60.88−960 BNT$0.65$0.13
29.04 21:08OOPshort18h 04m+$6.79−37.8 OP$2.42$0.02
25.04 04:26BTClong5d 13h−$4.640.01924 BTC$64 082.9121540313$0.62
19.04 12:15BTClong10h 40m+$176.270.04759 BTC$65 116.00$0.58
13.04 20:09DOGElong38d 11h−$632.7622 213 DOGE$0.1534257086$1.00
13.04 20:09BTClong39d 03h−$877.580.13693 BTC$62 185.1797480294$3.05
06.03 08:34ONDOlong14h 18m+$33.34904 ONDO$0.51775$0.10
06.03 08:28AARlong1h 43m+$31.9050.94 AR$32.00$-0.06
05.03 17:16ONDOlong9m+$21.261 929 ONDO$0.511$-0.04
05.03 16:45ONDOlong4d 22h+$329.488 258 ONDO$0.5241$0.28
29.02 17:52ONDOlong13h 18m+$96.031 600 ONDO$0.45$-0.03
16.01 18:04RRNDRlong46h 02m+$51.89380.6 RNDR$3.94$-0.06
10.01 22:00RRNDRlong39h 03m+$79.99538.2 RNDR$4.20$-0.09
08.01 08:34RRNDRlong1h 02m+$123.89619 RNDR$3.70$-0.09
08.01 06:21RRNDRlong2h 21m+$53.33585.1 RNDR$3.55$-0.08
“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
06.10 08:58@USDT0bought spot$1.6K$0.9997—$00xceb6e28d… ↗
06.10 08:51@USDT0bought spot$57
3 fills
$0.9997—$00xab72be94… ↗
06.10 08:51@UBTCbought spot$36$85,954—$00x67ba6cd9… ↗
02.10 00:00@KNTQsold spot$0$0.3284———
01.10 18:45@KNTQsold spot$340$0.3618−$2$00xc3352d3b… ↗
29.09 00:00@USDT0sold spot$0$0.9995———
28.09 10:59@USDT0bought spot$10.0K
24 fills
$0.9996—$10x7673de2e… ↗
28.09 00:00@USDT0sold spot$0$0.9999———
27.09 11:56@USDT0bought spot$2.5K$1.00—$00xf6df087f… ↗
27.09 00:00@USDT0sold spot$0$0.9999———
26.09 18:03@USDT0bought spot$5.0K$0.9999—$10xd3c7e603… ↗
26.09 11:58@USDT0bought spot$5.0K
2 fills
$0.9999—$00x8ca294ca… ↗
22.09 00:00@USDT0sold spot$0$0.9996———
21.09 13:01@USDT0bought spot$79
4 fills
$0.9999—$00xf2ec0d0c… ↗
21.09 12:59@USDT0bought spot$123
5 fills
$0.9999—$00x2aae576c… ↗
21.09 12:58@USDT0bought spot$49
2 fills
$0.9999—$00x155aa761… ↗
21.09 12:04@USDT0bought spot$4.8K
3 fills
$0.9998—$00xf7121941… ↗
21.09 11:39@USDT0bought spot$250
3 fills
$0.9999—$00x63de47a6… ↗
21.09 09:47@USDT0bought spot$7.2K
3 fills
$0.9999—$00xf965eaf5… ↗
21.09 09:46@USDT0bought spot$172
7 fills
$0.9999—$00x4dc74883… ↗
21.09 09:44@USDT0bought spot$74
3 fills
$0.9999—$00xfa6fb84f… ↗
21.09 09:43@USDT0bought spot$124
5 fills
$0.9999—$00x0ecbd0c4… ↗
21.09 09:41@USDT0bought spot$55
2 fills
$0.9999—$00xb688897f… ↗
21.09 09:40@USDT0bought spot$144
2 fills
$0.9999—$00xa59f9ff3… ↗
21.09 09:38@USDT0bought spot$10$0.9999—$00xdde4b1bf… ↗
21.09 09:35@USDT0bought spot$387
2 fills
$0.9999—$00x69a070ac… ↗
21.09 09:34@USDT0bought spot$198$0.9999—$00xdf820ef2… ↗
21.09 09:27@USDT0bought spot$1.7K$0.9999—$00x1ba63cc5… ↗
21.09 09:25@USDT0bought spot$24$0.9999—$00xa6699546… ↗
16.09 20:02@HYPEsold spot$369
2 fills
$78.77+$6$00x9db4c992… ↗
16.09 19:27@HYPEsold spot$1.5K$77.40−$1$10xcb6352f5… ↗
15.09 17:56@HYPEbought spot$1.7K$77.40—$00x1ff284fa… ↗
15.09 17:41@HYPEsold spot$1.7K
2 fills
$77.65−$0$10x0b4c4b51… ↗
15.09 13:35@UBTCbought spot$15$76,706—$00xa7aaa6fb… ↗
13.09 15:00@HWAVEsold spot$15$0.000730−$55$00x8092deb3… ↗
06.09 20:48@UBTCbought spot$15$79,913—$00xcff5bb8d… ↗
06.09 20:41@HYPEbought spot$34$87.70—$00x30c446b5… ↗
06.09 20:36@HYPEbought spot$19.6K
3 fills
$87.75—$00x0b59d64e… ↗
06.09 20:16@HYPEbought spot$10.0K
4 fills
$87.13—$00xa98999d6… ↗
06.09 20:05@HYPEbought spot$14.5K
4 fills
$87.14—$00xb09b6978… ↗
06.09 16:10@HYPEsold spot$39.7K
8 fills
$88.20+$29$130x8fa0f6c7… ↗
02.09 10:31@UBTCbought spot$19$76,523—$00xa27b13c0… ↗
01.09 06:09@UBTCbought spot$50$79,003—$00xb41d58b2… ↗
30.08 12:15@UBTCbought spot$2.6K
2 fills
$78,650—$00x83081cd3… ↗
28.08 16:02@HYPEbought spot$42$81.44—$00x495887a5… ↗
28.08 16:01@UBTCbought spot$34$78,154—$00x15287be6… ↗
28.08 15:57@HYPEbought spot$300$81.80—$00xbfe9d6fa… ↗
28.08 15:55@HYPEbought spot$42.4K
2 fills
$81.88—$00x9d760602… ↗
28.08 15:54@HYPEbought spot$39.6K
2 fills
$82.00—$00xd587f56f… ↗
28.08 14:05@UBTCbought spot$20$78,725—$00xbb3fcbba… ↗
28.08 13:17@HYPEsold spot$1.1K$83.65+$11$00x2aa553c3… ↗
22.08 09:47@UBTCbought spot$96$77,040—$00x134886e1… ↗
20.08 12:16@USDT0sold spot$367$0.9993−$0$00x39fdd6f2… ↗
16.08 21:38@UBTCbought spot$55$62,965—$00x7f9c7635… ↗
11.08 07:56@UBTCbought spot$56$64,000—$0—
04.08 09:19@UBTCbought spot$51$63,479—$00x1375537d… ↗
29.07 12:58@UBTCbought spot$29$64,200—$00x5a458ed9… ↗
28.07 05:59@UBTCbought spot$50$63,400—$00x701c02b3… ↗
21.07 17:46@UBTCbought spot$51$66,194—$00xd9e46fad… ↗
13.07 21:38@UBTCbought spot$50$61,888—$00x703542ad… ↗
07.07 05:12@UBTCbought spot$50$62,939—$00xdec382d6… ↗
02.07 00:00@USOLsold spot$0$77.40———
01.07 07:45@USOLsold spot$588
2 fills
$74.56−$1$00xc8ea5c1b… ↗
01.07 07:26@USOLbought spot$15$74.60—$00x25ebb37b… ↗
01.07 01:12@UBTCbought spot$100$58,000—$00x195ed616… ↗
30.06 08:13@UBTCbought spot$50$59,397—$00x512ab598… ↗
25.06 13:53@UBTCbought spot$200
2 fills
$59,000—$00xf4c39c36… ↗
24.06 16:47@UBTCbought spot$101$60,000—$00x1bea3f60… ↗
24.06 13:12@UBTCbought spot$100$62,000—$00x409355a3… ↗
14.06 14:34@UBTCbought spot$45$64,000—$00x1a3f23ee… ↗
14.06 07:22@MAXsold spot$24$0.000002+$0$00x3f4013ce… ↗
14.06 05:57@MAXsold spot$22$0.000002—$00x7c80a91e… ↗
10.06 09:20@UBTCbought spot$99$61,000—$00x63038085… ↗
07.06 00:00@UBTCsold spot$0$60,875———
05.06 16:11@UBTCbought spot$100$60,000—$00xf6f4d097… ↗
05.06 13:56@UBTCbought spot$99$61,000—$00x497d1aa9… ↗
05.06 06:16@UBTCbought spot$100$62,000—$00x695c9589… ↗
04.06 09:23@UBTCbought spot$100$63,000—$00x3878a8d9… ↗
03.06 20:54@UBTCbought spot$60
3 fills
$65,007—$00xb5f0f577… ↗
22.05 19:30@UBTCbought spot$64
2 fills
$75,743—$00x3ee4b7e2… ↗
17.05 00:00@USDHsold spot$0$1.00———
16.05 12:04@USDHsold spot$1.0K
2 fills
$1.00−$0$00xc56da077… ↗
16.05 12:03@USDHsold spot$382
2 fills
$1.00−$0$00xdba7967f… ↗
16.05 12:02@USDHsold spot$1000$1.00−$0$00x2a3d7f0d… ↗
16.05 12:00@USDHsold spot$3.0K$1.00−$0$00xee97ffca… ↗
16.05 11:58@USDHsold spot$8.9K$1.00−$1$10x0cb563ae… ↗
01.05 00:00@UETHsold spot$0$2,257———
30.04 07:34@UETHsold spot$65$2,256+$0$00xb5982275… ↗
29.04 13:24@UBTCbought spot$199$77,006—$00xcb924605… ↗
29.04 13:20@HYPEbought spot$120$40.00—$00x558c12bf… ↗
29.04 07:42Xxyz:BRENTOILclosed long$3.7K$106+$560$00xd5898b24… ↗
24.04 13:55@UBTCbought spot$12$78,009—$0—
21.04 07:47Xxyz:BRENTOILopened long$450$89.94—$00x6a597ddb… ↗
21.04 06:58Xxyz:BRENTOILopened long$2.7K
9 fills
$90.00—$00x4a7195bc… ↗
11.04 08:54@UBTCbought spot$12$72,690—$00xf2c3b72f… ↗
11.04 06:03@USDXLsold spot$13$0.9791+$1$00x3fe9505d… ↗
02.04 09:05Xxyz:BRENTOILclosed long$451$109+$30$00x2d503be9… ↗
02.04 01:12Xxyz:BRENTOILopened long$421$102—$00x10f039c1… ↗
31.03 01:45Xxyz:BRENTOILclosed long$746$105−$22$00x6c2f2078… ↗
29.03 22:41@UBTCbought spot$50$66,000—$00x43ff7d6f… ↗
29.03 20:04Xxyz:BRENTOILopened long$768
2 fills
$108—$00xa0157ed4… ↗
14.03 00:00@UBTCsold spot$0$70,931———
13.03 14:43@UBTCbought spot$197
2 fills
$73,344—$0—
13.03 14:42@USDT0sold spot$103$1.0000—$00x7d91e47f… ↗
01.03 00:00@USDHsold spot$0$1.00———
28.02 07:10@USDHsold spot$94$1.00−$0$00x15c3ad5b… ↗
28.02 06:49@HPLsold spot$94$0.0161—$00x42012341… ↗
08.02 00:00@UBTCsold spot$0$69,254———
06.02 06:03@UBTCbought spot$15$66,616—$00xc29f9b1f… ↗
06.02 06:02@USDXLsold spot$15$0.9902—$00x8f690f2b… ↗
21.01 00:00@USDHsold spot$0$1.00———
20.01 15:05@USDHbought spot$2.9K$0.9999—$00xe248edaf… ↗
20.01 15:03@USDHbought spot$869
2 fills
$0.9999—$00xcdbba7c3… ↗
29.12 06:11FFOGOclosed short$345
2 fills
$0.3234−$95$00x5386bcd4… ↗
28.12 07:53FFOGOopened short$125
3 fills
$0.2500—$00x669617e8… ↗
27.12 18:28FFOGOopened short$125$0.2200—$00xd1056d0e… ↗
27.12 04:58@USDT0sold spot$2.0K$0.9995—$00xf4746f20… ↗
27.12 04:44@USDT0sold spot$520
4 fills
$0.9995—$00xfa9acc26… ↗
27.12 04:43@USDT0sold spot$130$0.9995—$00x0d0b91ef… ↗
27.12 04:41@USDT0sold spot$545
5 fills
$0.9995—$00x0d0c1a02… ↗
27.12 04:35@USDT0sold spot$100$0.9995—$00xe2ce34bd… ↗
27.12 04:30@USDT0sold spot$1.7K
3 fills
$0.9995—$00xac239f61… ↗
18.12 18:32@HARsold spot$7$0.004681+$7$0—
18.12 18:22@HYPEbought spot$15$23.79—$00x577d51ca… ↗
18.12 18:21@HARsold spot$15$0.004681+$15$0—
12.12 00:00@USDHsold spot$0$1.00———
11.12 17:15@USDHbought spot$10.0K
4 fills
$1.00—$10x36a1fc5c… ↗
07.12 00:00@USDT0sold spot$0$1.00———
07.12 00:00@UBTCsold spot$0$89,246———
06.12 06:40@HYPEbought spot$17$31.29—$00x3379e903… ↗
06.12 06:40@UBTCbought spot$14$89,710—$00xa7603593… ↗
06.12 06:38@USDT0sold spot$31$1.00−$0$00x09848f10… ↗
06.12 00:00@USDXLsold spot$0$0.9816———
05.12 19:45@UBTCbought spot$26$89,499—$00x9eba3a49… ↗
05.12 19:37@USDXLsold spot$27$0.9816−$0$00x3fb8156d… ↗
02.12 00:00@UBTCsold spot$0$86,282———
01.12 05:39@UBTCbought spot$99$85,700—$00xa93b4029… ↗
29.11 00:00@USDHsold spot$0$0.9999———
29.11 00:00@UBTCsold spot$0$90,922———
28.11 11:48ENAclosed long$541$0.2881+$2$00x4ca45823… ↗
28.11 01:03@UBTCbought spot$124$91,100—$0—
28.11 01:02@UBTCbought spot$354$91,100—$00x0e125635… ↗
28.11 01:02@HYPEbought spot$260
2 fills
$34.50—$00x5a676a18… ↗
27.11 22:44ENAopened long$539$0.2870—$00xe9480a6e… ↗
27.11 16:20@USDHsold spot$1.5K$1.00−$1$00x729878e9… ↗
27.11 16:09@KNTQsold spot$1.5K
6 fills
$0.1841+$1.5K$10x07f35b5f… ↗
27.11 15:59@KNTQsold spot$260
2 fills
$0.1990+$260$0—
25.11 00:00@USDHsold spot$0$1.00———
25.11 00:00@UBTCsold spot$0$88,278———
24.11 15:52@UBTCbought spot$100$86,505—$00x20959df7… ↗
24.11 15:50@HYPEbought spot$83$31.00—$00x7739cffd… ↗
24.11 08:04@USDHbought spot$103$0.9999—$00x0d133d84… ↗
24.11 07:54ZECclosed short$168$543+$13$00x757527f7… ↗
24.11 07:54Xxyz:GOOGLclosed long$1$308+$0$00x6b721def… ↗
24.11 07:27Xxyz:GOOGLclosed long$500$307+$1$00x43ee2db6… ↗
24.11 00:00@USDHsold spot$0$0.9999———
23.11 18:14Xxyz:GOOGLopened long$440$307—$00xe67a39f0… ↗
23.11 18:13ZECopened short$181$584—$00x05f47fe5… ↗
23.11 18:12Xxyz:GOOGLopened long$60$307—$00xbb4998eb… ↗
23.11 18:09@USDHbought spot$2.8K$1.00—$00x3ea09bcf… ↗
19.11 15:55@HYPEbought spot$16$37.30—$00xf155cd72… ↗
17.11 17:39@SPHsold spot$16
2 fills
$0.2227−$0$00x5958437c… ↗
04.11 00:00@UBTCsold spot$0$106,560———
03.11 16:04@UETHbought spot$101
2 fills
$3,572—$00x49d1cb99… ↗
03.11 15:33@UBTCbought spot$99$105,596—$00x33c27a2a… ↗
03.11 14:06@USDT0sold spot$200$1.00−$0$00x5ba598ce… ↗
29.10 21:13@HWAVEbought spot$70$0.003412—$70xd4e11e73… ↗
29.10 18:39@HYPEbought spot$53$46.40—$00x27c07088… ↗
29.10 16:00Xxyz:XYZ100closed short$905$26,081+$1$10x2deee9b8… ↗
29.10 12:48@HYPEbought spot$18$48.95—$0—
29.10 12:45Xxyz:XYZ100opened short$906$26,118—$10x0c64c06d… ↗
29.10 05:15@HWAVEsold spot$95
3 fills
$0.004700+$36$00x52cfa070… ↗
29.10 05:12@HWAVEsold spot$4$0.004700+$1$0—
29.10 05:11@HWAVEsold spot$22
2 fills
$0.004700+$8$0—
29.10 05:08@HWAVEsold spot$21
2 fills
$0.004700+$8$0—
25.09 14:50@HYPEbought spot$210$41.50—$00x1f3dd74a… ↗
25.09 07:34@HYPEbought spot$207$42.20—$00x32315622… ↗
25.09 03:35@USDT0sold spot$205$1.00—$00x5f631eed… ↗
24.09 08:39@HYPEbought spot$203$43.50—$00x33179b2e… ↗
24.09 04:08@USDT0sold spot$205$1.00−$0$00x6c733326… ↗
24.09 03:29@HYPEbought spot$15$44.35—$00xcf7213ac… ↗
24.09 03:28@USDT0sold spot$16$1.00+$0$00x5f0d98a8… ↗
24.09 03:10@HYPEbought spot$225
2 fills
$44.90—$00x550512a6… ↗
24.09 00:00@UBTCsold spot$0$112,020———
23.09 16:29@USDT0sold spot$12.0K$1.00−$1$10xa73c18dc… ↗
23.09 09:49@UBTCbought spot$200$113,000—$00x72682043… ↗
23.09 09:49@HYPEbought spot$240
2 fills
$48.00—$00xcc8f3757… ↗
22.09 01:30@HYPEbought spot$245$49.00—$00x0a27f05e… ↗
16.09 00:00@UBTCsold spot$0$115,409———
15.09 09:41@UBTCbought spot$227$115,000—$00x4bcadf88… ↗
11.09 00:00@USDT0sold spot$0$1.00———
10.09 16:06@USDT0bought spot$1.5K$1.00—$00x111417fa… ↗
10.09 00:00@USDT0sold spot$0$1.00———
09.09 15:03@USDT0bought spot$500$1.00—$00x5a264e26… ↗
09.09 14:34DOTclosed short$1.6K
7 fills
$4.08−$108$00xb5dc9cf4… ↗
09.09 06:26HYPEclosed long$4$54.29+$1$00xbca66700… ↗
09.09 06:25HYPEclosed long$5.7K
3 fills
$54.44+$1.3K$1—
09.09 06:17HYPEopened long$903$54.24—$00x6448380c… ↗
08.09 19:35DOTclosed short$261$4.02−$15$00x56c3f03a… ↗
07.09 13:58DOTopened short$266$4.08—$00xc1a44338… ↗
27.08 20:05DOTclosed short$154$3.84−$4$00xd956ff00… ↗
27.08 13:50HYPEclosed long$596$49.70+$121$00xc71927c5… ↗
27.08 13:15HYPEopened long$590$49.14—$00x8442941d… ↗
27.08 12:05DOTopened short$196$3.89—$00x83918219… ↗
27.08 05:28@HYPEbought spot$51$50.72—$00xfcc346c0… ↗
27.08 04:56HYPEclosed long$51$50.91+$13$0—
27.08 04:16@HYPEbought spot$260$50.65—$0—
27.08 04:13@HYPEbought spot$1000
2 fills
$50.75—$00x506deea2… ↗
27.08 04:09HYPEclosed long$2.0K$51.15+$513$00x84d9d702… ↗
27.08 04:02HYPEclosed long$2.2K$51.10+$550$00x7f7b2952… ↗
25.08 21:02HYPEopened long$181$43.00—$00x467c4cb6… ↗
22.08 14:28AVAXclosed short$820$23.59−$38$00x71b56ed8… ↗
22.08 14:27LINKclosed short$1.4K
3 fills
$26.09−$133$10x06f6c63b… ↗
19.08 19:20AVAXopened short$782$22.50—$00x76d33482… ↗
19.08 19:17LINKopened short$440$23.65—$00x887df083… ↗
19.08 19:11LINKopened short$833
2 fills
$23.60—$00x8812bdd5… ↗
19.08 19:10DOTopened short$1.4K
2 fills
$3.73—$10x341bfa98… ↗
19.08 19:10@USDT0sold spot$500$0.9998+$0$00x10302083… ↗
17.08 15:45HYPEopened long$20$47.00—$00xd5c7d7f3… ↗
17.08 15:40@USDT0sold spot$700$1.00—$00x1c932f00… ↗
14.08 08:51@HYPEbought spot$232$46.40—$00x4bf87b22… ↗
11.08 16:32@HYPEbought spot$451$44.79—$00xbd170c7b… ↗
06.08 03:04HYPEopened long$784$37.20—$00x7833fe2e… ↗
03.08 06:43@USDT0sold spot$5.5K
2 fills
$0.9998−$0$30xde78e682… ↗
03.08 04:33HYPEopened long$1.2K$37.70—$00xad60a044… ↗
03.08 04:20VVIRTUALclosed short$2.1K
2 fills
$1.23+$113$10xfd12dbcc… ↗
02.08 18:18HYPEopened long$202$36.15—$00x764f9d69… ↗
01.08 19:21HYPEopened long$37$37.13—$00xa9cf1f64… ↗
01.08 15:10HYPEopened long$446$39.10—$00x605d92b9… ↗
01.08 14:51HYPEclosed long$446$39.45+$11$00x59c884a9… ↗
01.08 13:46HYPEopened long$446$39.10—$00xf616d1f0… ↗
01.08 06:49HYPEopened long$604$39.66—$00x46d89bb0… ↗
25.07 19:09HYPEopened long$260$42.95—$00x557d7ec3… ↗
24.07 19:28HYPEopened long$155$43.02—$00x2350fe9e… ↗
24.07 17:49HYPEopened long$431$42.87—$00x5519b985… ↗
22.07 00:00@LATINAsold spot$0$0.002104———
21.07 19:13@HYPEbought spot$40
2 fills
$45.18—$00xfc55aa72… ↗
21.07 19:12@LATINAsold spot$39
2 fills
$0.002252−$0$00xcbab928c… ↗
18.07 16:28VVIRTUALclosed short$1.3K$1.76−$344$00x2d97548e… ↗
09.07 00:00@UBTCsold spot$0$108,941———
02.07 00:00@UETHsold spot$0$2,405———
01.07 08:39@UBTCbought spot$319
2 fills
$106,800—$00x85a427f8… ↗
01.07 08:10@UETHsold spot$320
4 fills
$2,460−$1$00x434fecb8… ↗
26.06 00:00@UBTCsold spot$0$107,355———
25.06 10:35@HYPEbought spot$22$37.94—$00xf851e134… ↗
23.06 18:09VVIRTUALopened short$91$1.50—$00x7acf8f7a… ↗
23.06 18:05HYPEopened long$2.2K
4 fills
$36.66—$10x2f622bc7… ↗
23.06 18:04SSPXclosed short$2.8K
8 fills
$1.12−$363$10x2d560398… ↗
22.06 22:40VVIRTUALopened short$448$1.35—$00x607b3a83… ↗
22.06 16:20SSPXopened short$555$1.01—$00x10f9ae03… ↗
22.06 15:25@UBTCbought spot$85$99,683—$00x35b974b3… ↗
22.06 13:34SSPXopened short$1.9K
3 fills
$0.9633—$00xd42f0b6b… ↗
22.06 13:33VVIRTUALopened short$2.6K
8 fills
$1.28—$10x4c83bceb… ↗
22.06 13:29@UETHsold spot$69$2,190−$11$00xa41a4598… ↗
22.06 13:26@UBTCsold spot$82$101,442−$3$00x50a6f955… ↗
22.06 13:25@HYPEsold spot$4.0K$32.43−$181$20x36fe21e2… ↗
15.06 08:08@UETHbought spot$87$2,522—$00x45383203… ↗
15.06 07:06@UBTCbought spot$86
2 fills
$105,471—$00x2f2c32c9… ↗
15.06 04:51@HYPEbought spot$50$39.93—$00x6800b096… ↗
13.06 00:00@UETHsold spot$0$2,644———
13.06 00:00@UBTCsold spot$0$105,752———
12.06 06:17@UBTCbought spot$2.2K
3 fills
$107,777—$00x6c9a9555… ↗
12.06 06:16@UETHsold spot$2.2K
2 fills
$2,762+$1$10x42ebc3da… ↗
12.06 05:09@UBTCbought spot$210$107,684—$00x748c7bcf… ↗
04.06 00:00@UBTCsold spot$0$105,402———
03.06 06:34@UETHsold spot$1.3K
2 fills
$2,608+$0$00xcde4359e… ↗
03.06 05:33@UBTCbought spot$1.6K$105,388—$00xa344ea5c… ↗
03.06 04:34HYPEclosed long$2.6K$35.80+$264$00x5272136a… ↗
03.06 04:31BBERAclosed short$2.2K
3 fills
$2.49−$99$00x7b6730f7… ↗
03.06 04:31SUIclosed short$1.8K$3.29−$96$00x4efcd94f… ↗
03.06 04:03BBERAopened short$705
2 fills
$2.50—$00x5ab90291… ↗
01.06 20:04BBERAopened short$455$2.53—$00xabd25ce7… ↗
01.06 18:11HYPEopened long$28$33.00—$00x98d8cbde… ↗
01.06 18:10HYPEopened long$707
3 fills
$33.00—$0—
31.05 04:23SUIopened short$401
3 fills
$3.12—$00xfce1895d… ↗
31.05 04:00HYPEopened long$199$31.58—$00xa53bcda1… ↗
31.05 03:50HYPEopened long$353$31.73—$00x99b20ada… ↗
31.05 03:49HYPEopened long$1.0K
2 fills
$31.70—$00x619cb958… ↗
31.05 03:48SUIopened short$1.3K
2 fills
$3.11—$00xbbe083cd… ↗
31.05 03:48BBERAopened short$940
5 fills
$2.23—$00x46bfb41d… ↗
24.05 00:00@USDT0sold spot$0$0.9990———
23.05 12:16@HYPEbought spot$18$34.00—$00x884a5f0b… ↗
23.05 02:12@USDT0sold spot$2.0K$1.00−$0$10x9cb305d9… ↗
23.05 02:10@USDT0bought spot$15$1.00—$00xf0976564… ↗
23.05 02:09@HYPEsold spot$17$34.84+$1$00x545983f9… ↗
20.05 00:00@UBTCsold spot$0$105,610———
18.05 18:01@UBTCbought spot$1.6K$104,711—$00x07e183d2… ↗
18.05 17:01@UBTCbought spot$1.6K$105,711—$00x4b177e8c… ↗
13.05 23:05@UBTCbought spot$1.1K$104,000—$00x10398a3f… ↗
13.05 03:35@UBTCsold spot$3.2K$101,611+$17$10x50810666… ↗
12.05 18:47@UBTCbought spot$3.2K$101,000—$00x812f7821… ↗
12.05 16:52@UBTCbought spot$61$103,000—$00x1c5f640d… ↗
12.05 16:47@USDXLsold spot$1.1K
3 fills
$0.9669−$5$00x3bcca1f9… ↗
12.05 09:47@UBTCbought spot$19$104,500—$00x53b9051d… ↗
12.05 09:00@UBTCsold spot$19$105,240+$0$00xa3d8fa1c… ↗
12.05 05:06@UBTCbought spot$20$104,000—$00xf2434bf7… ↗
12.05 04:59@USDXLsold spot$19
2 fills
$0.9630+$0$0—
12.05 04:58@USDXLsold spot$16
2 fills
$0.9630+$0$0—
12.05 04:57@USDXLsold spot$23
2 fills
$0.9630+$1$0—
12.05 04:56@USDXLsold spot$35
3 fills
$0.9630+$1$0—
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

448
Deposited
$410.5K
Withdrawn
$486.7K
Net deposited
−$76.3K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
06.10.26 08:58sent to another address$1.6K—→ 0x200000…00010c
06.10.26 08:49transfer received$1.6K—← HyperEVM
06.10.26 08:49borrowLend90.32 USDC—0x18e39e8d…
01.10.26 18:49borrowLend90.28 USDC—0x98a3d417…
01.10.26 18:46sent to HyperEVM$250—→ HyperEVM
01.10.26 18:41transfer received$343—← 0x200000…00007c
01.10.26 18:40sent to HyperEVM$300—→ HyperEVM
01.10.26 18:40transfer received$300—← HyperEVM
28.09.26 10:59sent to another address$10.0K—→ 0x200000…00010c
28.09.26 10:58transfer received$10.0K—← HyperEVM
28.09.26 10:58sent to HyperEVM$10.0K—→ HyperEVM
28.09.26 10:57transfer received$10.0K—← 0x6b9e77…390a24
27.09.26 11:56sent to another address$2.5K—→ 0x200000…00010c
27.09.26 11:54transfer received$2.5K—← 0x6b9e77…390a24
26.09.26 18:03sent to another address$5.0K—→ 0x200000…00010c
26.09.26 18:02transfer received$5.0K—← HyperEVM
26.09.26 15:50sent to another address$5.0K—→ 0x200000…00010c
26.09.26 11:36transfer received$4.9K—← HyperEVM
24.09.26 06:52sent to HyperEVM$14.8K—→ HyperEVM
24.09.26 06:52transfer received$14.8K—← HyperEVM
21.09.26 13:15sent to another address$250—→ 0x200000…00010c
21.09.26 12:55transfer received$250—← HyperEVM
21.09.26 12:09sent to another address$5.0K—→ 0x200000…00010c
21.09.26 10:13transfer received$5.0K—← HyperEVM
21.09.26 10:07sent to another address$10.0K—→ 0x200000…00010c
21.09.26 09:03transfer received$10.0K—← HyperEVM
20.09.26 12:59sent to HyperEVM$5.0K—→ HyperEVM
20.09.26 12:58transfer received$5.0K—← HyperEVM
17.09.26 19:19sent to HyperEVM$1.9K—→ HyperEVM
17.09.26 19:19borrowLend1.9K USDC—0xec3ac573…
16.09.26 21:24borrowLend1.9K USDC—0xa2783c69…
15.09.26 17:42staking67.00 HYPE—into staking
15.09.26 17:41transfer received$7.1K—← 0x222222…222222
06.09.26 20:44transfer received$15—← HyperEVM
06.09.26 20:42sent to another address$44.3K—→ 0x222222…222222
06.09.26 20:40sent to HyperEVM$365—→ HyperEVM
06.09.26 20:33borrowLend10.6K USDC—0x1e97b520…
06.09.26 20:17borrowLend9.4K USDC—0x7b49caae…
06.09.26 20:09borrowLend10.0K USDC—0xef023fbf…
06.09.26 19:31borrowLend14.5K USDC—0xd435dada…
06.09.26 17:16borrowLend4.4K USDC—0x36c5218f…
06.09.26 16:12borrowLend40.0K USDC—0x378cbd77…
06.09.26 16:07transfer received$44.6K—← 0x222222…222222
01.09.26 05:55transfer received$69—← HyperEVM
30.08.26 12:11transfer received$2.6K—← HyperEVM
28.08.26 16:31sent to another address$81.9K—→ 0x222222…222222
28.08.26 16:00sent to HyperEVM$1.1K—→ HyperEVM
28.08.26 16:00borrowLend1.1K USDC—0x031f27db…
28.08.26 15:59borrowLend42.00 USDC—0x84c0e3e2…
28.08.26 15:56borrowLend300.00 USDC—0x656ef14f…
28.08.26 15:54borrowLend42.0K USDC—0xd47d024d…
28.08.26 15:53borrowLend40.0K USDC—0x05fa4429…
28.08.26 13:52borrowLend83.5K USDC—0xc290e5e6…
28.08.26 09:35transfer received$83.2K—← 0x222222…222222
27.08.26 15:29sent to HyperEVM$10.0K—→ HyperEVM
27.08.26 15:28transfer received$10.0K—← 0x6b9e77…390a24
22.08.26 09:29sent to HyperEVM$499—→ HyperEVM
22.08.26 09:29borrowLend494.88 USDC—0x535afe5f…
20.08.26 12:20sent to HyperEVM$367—→ HyperEVM
20.08.26 12:10transfer received$367—← 0x200000…00010c
16.08.26 14:12borrowLend55.50 USDC—0xbaa4904f…
11.08.26 07:52sent to HyperEVM$295—→ HyperEVM
11.08.26 07:51borrowLend50.00 USDC—0x23b5572b…
04.08.26 08:28borrowLend51.00 USDC—0x20b269b8…
29.07.26 12:08transfer received$29—← HyperEVM
28.07.26 05:50borrowLend50.10 USDC—0xfa3856e6…
23.07.26 12:53sent to another address$6.0K—→ 0x222222…222222
23.07.26 06:20transfer received$5.9K—← 0x888888…92a35d
21.07.26 11:46borrowLend149.30 USDC—0x7c1950af…
13.07.26 18:53borrowLend49.83 USDC—0x463e74e8…
07.07.26 04:58borrowLend50.00 USDC—0x85cf5d0e…
01.07.26 07:48sent to HyperEVM$572—→ HyperEVM
01.07.26 07:42transfer received$547—← 0xa822a9…18d748
01.07.26 07:41transfer received$24—← 0xa822a9…18d748
01.07.26 07:36transfer received$19—← 0xa822a9…18d748
01.07.26 07:26sent to another address$15$1→ 0xb58e85…609c58
01.07.26 07:25borrowLend100.00 USDC—0x69325aba…
30.06.26 07:29borrowLend50.00 USDC—0x2eb9951d…
28.06.26 07:19sent to another address$3.2K—→ 0x222222…222222
28.06.26 07:16transfer received$3.2K—← 0x888888…c3beda
25.06.26 03:10borrowLend700.13 USDC—0x7c5190c1…
24.06.26 08:28transfer received$100—← HyperEVM
13.06.26 18:23transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
10.06.26 05:34transfer received$200—← HyperEVM
10.06.26 05:31sent to another address$5.6K—→ 0x222222…222222
08.06.26 07:20transfer received$6.4K—← 0x888888…92a35d
06.06.26 07:56sent to another address$728—→ 0x200000…0000c5
05.06.26 05:23staking81.92 HYPE—into staking
05.06.26 05:23transfer received$5.1K—← 0x222222…222222
04.06.26 08:11transfer received$2.0K—← HyperEVM
16.05.26 12:43sent to HyperEVM$14.3K—→ HyperEVM
16.05.26 11:58transfer received$14.3K—← 0x200000…000168
30.04.26 06:29transfer received$64—← 0x200000…0000dd
30.04.26 06:22staking3.00 HYPE—into staking
29.04.26 13:13sent to HyperEVM$1.3K—→ HyperEVM
29.04.26 13:12moved between venues$1.6K—between own venues · HyperCore → spot
24.04.26 12:18withdrawal$1.5K$10x7bf83ddf…
24.04.26 12:14moved between venues$1.5K—between own venues · spot → HyperCore
24.04.26 12:13transfer received$1.5K—← HyperEVM
21.04.26 06:58moved between venues$1.1K—between own venues · spot → HyperCore
21.04.26 06:57transfer received$1.1K—← HyperEVM
11.04.26 06:02transfer received$11—← 0x200000…0000ef
02.04.26 13:16moved between venues$60—between own venues · HyperCore → spot
29.03.26 19:43moved between venues$50—between own venues · HyperCore → spot
29.03.26 19:43deposit$101—0x16fdaa05…
13.03.26 14:44sent to another address$196—→ 0x200000…0000c5
13.03.26 14:41transfer received$103—← 0x200000…00010c
25.02.26 14:32transfer received——← 0x09f1be…43133b
07.02.26 16:03sent to another address$16—→ 0x200000…0000c5
06.02.26 05:57transfer received$15—← 0x200000…0000ef
03.02.26 18:59withdrawal$1.2K$10x86b36cc1…
03.02.26 18:55moved between venues$1.2K—between own venues · spot → HyperCore
03.02.26 18:54transfer received$1.2K—← HyperEVM
20.01.26 18:41sent to another address$3.8K—→ 0x200000…000168
20.01.26 14:44transfer received$3.8K—← HyperEVM
09.01.26 05:02sent to HyperEVM$1.6K—→ HyperEVM
09.01.26 05:02moved between venues$155—between own venues · HyperCore → spot
09.01.26 05:01transfer received$1.5K—← 0x057a02…87fe9b
27.12.25 16:55moved between venues$250—between own venues · spot → HyperCore
27.12.25 16:55transfer received$250—← HyperEVM
27.12.25 05:11sent to HyperEVM$5.0K—→ HyperEVM
27.12.25 04:20transfer received$5.0K—← 0x200000…00010c
19.12.25 09:07sent to HyperEVM$7—→ HyperEVM
19.12.25 09:06sent to another address$15—→ 0x222222…222222
18.12.25 09:12token airdrop4.7K HAR—0xecdc7312…
15.12.25 09:57sent to another address$1.5K—→ 0x8a11f6…cc5bda
15.12.25 09:53transfer received$1.5K—← 0x057a02…87fe9b
11.12.25 17:17sent to another address$10.0K—→ 0x200000…00010c
11.12.25 17:16sent to another address$10.0K—→ 0x200000…000168
11.12.25 17:15transfer received$10.0K—← HyperEVM
11.12.25 17:13transfer received$10.0K—← 0x200000…00010c
06.12.25 06:41sent to another address$17—→ 0x222222…222222
06.12.25 06:40sent to another address$40—→ 0x200000…0000c5
06.12.25 06:38transfer received$31—← 0x200000…00010c
05.12.25 19:37transfer received$27—← 0x200000…0000ef
01.12.25 05:52sent to another address$100—→ 0x200000…0000c5
01.12.25 05:17withdrawal$901$10x7d7023e6…
01.12.25 05:12moved between venues$902—between own venues · spot → HyperCore
28.11.25 11:49moved between venues$224—between own venues · HyperCore → spot
28.11.25 04:18sent to another address$266—→ 0x222222…222222
28.11.25 04:18sent to another address$480—→ 0x200000…0000c5
27.11.25 16:22moved between venues$222—between own venues · spot → HyperCore
27.11.25 11:36token airdrop9.3K KNTQ—0xe92fad82…
24.11.25 15:53sent to another address$100—→ 0x200000…0000c5
24.11.25 15:53sent to another address$83—→ 0x222222…222222
24.11.25 15:44moved between venues$184—between own venues · HyperCore → spot
24.11.25 15:40deposit$184—0xf3436e1a…
24.11.25 08:27sent to another address$103—→ 0x200000…000168
24.11.25 07:55moved between venues$103—between own venues · HyperCore → spot
23.11.25 18:10sent to another address$13—→ 0x222222…222222
23.11.25 18:09sent to another address$2.8K—→ 0x200000…000168
23.11.25 18:08moved between venues$90—between own venues · spot → HyperCore
23.11.25 18:06transfer received$2.9K—← 0x057a02…87fe9b
20.11.25 07:34sent to another address$0—→ 0x200000…00012d
17.11.25 17:39transfer received$16—← 0x200000…000076
10.11.25 15:56staking0.0100 HYPE—out of staking
03.11.25 16:20sent to another address$102—→ 0x200000…0000dd
03.11.25 16:20sent to another address$100—→ 0x200000…0000c5
03.11.25 13:12transfer received$200—← 0x200000…00010c
30.10.25 05:56sent to another address$57—→ 0x222222…222222
29.10.25 16:03moved between venues$50—between own venues · HyperCore → spot
29.10.25 12:52sent to another address$17—→ 0x222222…222222
29.10.25 12:43moved between venues$50—between own venues · spot → HyperCore
27.10.25 16:52sent to another address$3.5K—→ 0x222222…222222
27.10.25 15:32staking73.00 HYPE—out of staking
27.10.25 14:28staking2.00 HYPE—out of staking
21.10.25 01:07transfer received$89—← 0x200000…00012d
20.10.25 14:25spot transfer$1.9K—→ 0x222222…222222
19.10.25 06:44staking50.00 HYPE—out of staking
10.10.25 05:51spot transfer$66—→ 0x222222…222222
06.10.25 06:33staking1.50 HYPE—out of staking
29.09.25 06:33spot transfer$72—→ 0x222222…222222
29.09.25 00:48staking1.50 HYPE—out of staking
25.09.25 16:10spot transfer$210—→ 0x222222…222222
25.09.25 14:27spot transfer$207—→ 0x222222…222222
25.09.25 14:22transfer received$210—← 0x200000…00010c
25.09.25 03:35transfer received$205—← 0x200000…00010c
25.09.25 03:32spot transfer$202—→ 0x222222…222222
24.09.25 04:07transfer received$205—← 0x200000…00010c
24.09.25 03:29spot transfer$238—→ 0x222222…222222
24.09.25 02:21transfer received$240—← 0x200000…00010c
23.09.25 16:34withdrawal$12.0K$10x9c120188…
23.09.25 16:30spot transfer$200—→ 0x200000…0000c5
23.09.25 16:30spot ↔ perps$12.0K—spot → perps
23.09.25 16:18transfer received$12.0K—← 0x200000…00010c
23.09.25 16:09spot transfer$235—→ 0x222222…222222
23.09.25 08:11spot ↔ perps$200—perps → spot
23.09.25 08:11deposit$200—0x137fd554…
23.09.25 06:21transfer received$240—← 0x200000…00010c
22.09.25 04:39spot transfer$250—→ 0x222222…222222
22.09.25 00:56transfer received$245—← 0x200000…00010c
22.09.25 00:48spot transfer$27—→ 0x222222…222222
17.09.25 14:56staking0.5610 HYPE—out of staking
15.09.25 10:34spot transfer$226—→ 0x200000…0000c5
15.09.25 09:31spot ↔ perps$227—perps → spot
15.09.25 09:30deposit$227—0xab1dc755…
10.09.25 16:07spot transfer$1.5K—→ 0x200000…00010c
10.09.25 16:06spot transfer$55—→ 0x222222…222222
10.09.25 09:14staking1.00 HYPE—out of staking
09.09.25 15:04spot transfer$500—→ 0x200000…00010c
09.09.25 15:01spot ↔ perps$509—perps → spot
09.09.25 06:40spot ↔ perps$30—perps → spot
09.09.25 06:28spot ↔ perps$1.5K—perps → spot
03.09.25 18:56spot transfer$13.4K—→ 0x200000…0000dd
03.09.25 18:54transfer received$13.4K—← 0x8dafbe…0835c0
03.09.25 09:12spot transfer$45—→ 0x222222…222222
03.09.25 04:52staking1.00 HYPE—out of staking
27.08.25 05:39spot transfer$1.4K—→ 0x222222…222222
27.08.25 04:55spot ↔ perps$51—perps → spot
27.08.25 04:15spot ↔ perps$260—perps → spot
27.08.25 04:03spot ↔ perps$500—perps → spot
27.08.25 04:01spot ↔ perps$500—perps → spot
26.08.25 16:51staking1.00 HYPE—out of staking
19.08.25 19:10spot ↔ perps$500—spot → perps
19.08.25 19:09transfer received$500—← 0x200000…00010c
18.08.25 10:50spot transfer$8.6K—→ 0x97f25a…c94d21
18.08.25 10:49transfer received$8.6K—← 0x200000…0000dd
18.08.25 10:27spot transfer$43.3K—→ 0x222222…222222
18.08.25 09:19staking1.0K HYPE—out of staking
17.08.25 15:45withdrawal$701$10xc9dfd707…
17.08.25 15:41spot ↔ perps$700—spot → perps
17.08.25 15:40transfer received$700—← 0x200000…00010c
15.08.25 09:15spot transfer$122—→ 0x222222…222222
14.08.25 17:40staking2.50 HYPE—out of staking
14.08.25 09:17spot transfer$232—→ 0x222222…222222
14.08.25 07:50spot ↔ perps$11—spot → perps
14.08.25 07:48spot ↔ perps$243—perps → spot
14.08.25 04:38spot transfer$4.8K$1→ 0x97f25a…c94d21
14.08.25 04:37transfer received$4.8K—← 0x200000…0000dd
11.08.25 16:33spot transfer$452—→ 0x222222…222222
11.08.25 16:31spot ↔ perps$450—perps → spot
03.08.25 06:44spot transfer$5.5K$1→ 0x057a02…87fe9b
03.08.25 06:42transfer received$5.5K—← 0x200000…00010c
03.08.25 06:22spot transfer$59—→ 0x222222…222222
02.08.25 19:11staking1.55 HYPE—out of staking
25.07.25 19:06spot transfer$45—→ 0x222222…222222
25.07.25 16:30staking1.04 HYPE—out of staking
21.07.25 19:13spot transfer$38—→ 0x222222…222222
21.07.25 17:58spot transfer$1—→ 0x222222…222222
19.07.25 00:00transfer received——← 0x9d2e6b…64d52c
16.07.25 11:10spot transfer$325—→ 0x222222…222222
14.07.25 17:27staking6.80 HYPE—out of staking
10.07.25 17:28spot transfer$4.3K—→ 0x222222…222222
08.07.25 08:12staking100.63 HYPE—out of staking
08.07.25 05:55spot transfer$323—→ 0x200000…0000c5
01.07.25 08:12spot transfer$956—→ 0x222222…222222
01.07.25 07:59spot transfer$426—→ 0x200000…0000dd
01.07.25 07:56spot transfer$1.2K—→ 0x222222…222222
01.07.25 07:54transfer received$740—← 0x8dafbe…0835c0
25.06.25 10:21spot transfer$92—→ 0x200000…0000c5
23.06.25 18:04spot ↔ perps$531—spot → perps
22.06.25 15:18spot ↔ perps$500—spot → perps
22.06.25 13:32spot ↔ perps$1.0K—spot → perps
22.06.25 04:50staking123.42 HYPE—out of staking
21.06.25 18:06token airdrop51.20 LICKO—0xaf43fc3b…
15.06.25 04:46spot ↔ perps$222—perps → spot
15.06.25 04:46deposit$222—0x454621a2…
12.06.25 06:23spot transfer$2.2K—→ 0x200000…0000c5
12.06.25 06:13transfer received$2.2K—← 0x200000…0000dd
12.06.25 05:28spot transfer$211—→ 0x200000…0000c5
12.06.25 04:48spot ↔ perps$210—perps → spot
12.06.25 04:38deposit$210—0x55e219ae…
03.06.25 06:39withdrawal$1.3K$10xc40b51d6…
03.06.25 06:34spot ↔ perps$1.3K—spot → perps
03.06.25 06:32transfer received$1.3K—← 0x200000…0000dd
03.06.25 05:38spot transfer$1.6K—→ 0x200000…0000c5
03.06.25 05:35spot transfer$18—→ 0x222222…222222
03.06.25 04:35spot ↔ perps$1.6K—perps → spot
01.06.25 18:04deposit$500—0xce2ad541…
31.05.25 03:46deposit$1.0K—0x250a8383…
23.05.25 02:17withdrawal$2.0K$10xc2d766f1…
23.05.25 02:13spot ↔ perps$2.0K—spot → perps
23.05.25 02:11transfer received$2.0K—← 0x200000…00010c
23.05.25 02:09transfer received$17—← 0x222222…222222
19.05.25 03:59spot transfer$4.2K—→ 0x200000…0000c5
12.05.25 16:58withdrawal$1.0K$10x6197ed9b…
12.05.25 16:50spot ↔ perps$61—perps → spot
12.05.25 16:48spot ↔ perps$1.1K—spot → perps
12.05.25 16:47transfer received$1.1K—← 0x200000…0000ef
12.05.25 16:45spot transfer$20—→ 0x200000…0000c5
12.05.25 05:06withdrawal$1.8K$10xa1d01ac5…
12.05.25 05:02spot ↔ perps$1.8K—spot → perps
12.05.25 04:36spot transfer$53—→ 0x200000…0000c5
11.05.25 16:14transfer received$38—← 0x200000…0000ef
11.05.25 13:46spot transfer$594—→ 0x200000…0000ef
11.05.25 13:01spot transfer$503—→ 0x200000…0000ef
11.05.25 10:16spot ↔ perps$1.6K—perps → spot
11.05.25 10:15deposit$1.6K—0xe07cd2db…
10.05.25 15:58spot ↔ perps$1.3K—perps → spot
10.05.25 15:58deposit$1.2K—0xd0c7cd7d…
08.05.25 07:25spot ↔ perps$4.2K—perps → spot
08.05.25 07:25deposit$4.2K—0x44334bda…
07.05.25 16:57spot transfer$4.1K—→ 0x200000…0000c5
07.05.25 07:26spot ↔ perps$4.1K—perps → spot
07.05.25 07:26deposit$4.1K—0x50305ff0…
06.05.25 17:57spot transfer$464—→ 0x200000…0000ef
06.05.25 14:20spot transfer$55—→ 0x222222…222222
06.05.25 14:17spot transfer$1.1K—→ 0x200000…0000ef
06.05.25 13:55spot transfer$73—→ 0x200000…0000ef
“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 7866 min ago

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