Market cap$2.94T-0.2%
Volume 24h$130.5B
BTC dominance58.4%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0xf482d8…466d43

0xf482d8aba834789f5c7fabb0b48a1168c1466d43copy

Hyperliquid wallet 0xf482d8…466d43 currently holds $49.96K in perps and $539.98K in spot. Open positions: 1. The largest is a $210.55K HYPE short at 5x leverage, entry $87.45, liquidation $143.35. All-time P&L: +$2.34M, last 30 days: +$349.05K. Rank on the exchange account leaderboard: 1063. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$3.6M
perps $50.0K · other $3.6M
other
Free margin
$7.8K
withdrawable $163 · 0.0%
free
Position value
$210.5K
leverage ×4.2
margin
Trading, 7 days
Win rate50.0%
Max drawdown27.4%
Trades4
Fills119.00

Cumulative P&L

includes open positions
$142.2K$781.2K$1.4M$2.1M2023-12-132026-10-04in-crypto.app
24 hours
+$52.4K
48 hours
+$17.4K
7 days
−$81.1K
30 days
+$221.7K
All time
+$2.2M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 0%short 100%
Position distribution
long $0short $210.5K
Open ROE-14.35%
Unrealised P&L−$6.0K
Rank#1063
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
HYPE short
cross ×5
$210.5K
2.3K HYPE
−$6.0K
-14.77%
$87.45$90.03$143$42.1K+$2.4K
A dash under “Liq. price” means the exchange gives no level — ample margin. “Funding” is what the position has accrued since it was opened; a minus means the account paid. That is separate money and is not part of the unrealised P&L.

Open orders

3
CoinSidePriceSizeNotionalType
HYPEsell$102293.85$30.0KLimit
CASHCATsell$0.389013.0K$5.1KLimit
@699sell$0.22004.5K$1000Limit
An order rests in the book and costs its owner nothing — it can be pulled at any moment, so it shows intent, not commitment.

Spot holdings

11
CoinAmountPriceValueAvg. entryCost basisP&L
UBTC1.84$85,239$156.7K$77,233$142.0K+$14.7K +10.4%
UZEC117.53$1,328$156.0K$406$47.7K+$108.3K +227.0%
USDC141.5K$1.00$141.5K———
HYPE890.00$90.06$80.2K$79.26$70.5K+$9.6K +13.6%
USOL40.10$122$4.9K$71.32$2.9K+$2.0K +70.5%
UANSEM4.5K$0.1558$708$0.1922$874−$166 −18.9%
USDH0.0853$0.9990$0$1.00$0−$0 −0.1%
LICKO582.95$0.000017$0$0.000006$0+$0 +183.3%
KNTQ0.0202$0.3150$0$0.3510$0−$0 −10.3%
MAX4.2K$0.000000$0$0.000004$0−$0 −95.1%
LATINA2.72$0.000116$0$0.003077$0−$0 −96.2%
“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

86
End timeCoinSideDurationNet P&LSizeClosing priceFee
04.10 14:57BTCshort22h 36m−$1 039.49−2 BTC$85 218.0000000001$117.49
01.10 21:24Mmkts:USTECHlong6h 45m+$27.5020 mkts:USTECH$741.4475595$2.05
01.10 15:53Xxyz:GOOGLlong29s−$0.5710 xyz:GOOGL$340.05$0.47
29.09 23:18Mmkts:USTECHlong7h 39m+$129.6173.804 mkts:USTECH$739.2605496992$5.05
15.09 20:03BTClong32m+$7.540.1 BTC$76 109.00$5.26
11.09 18:41
opened before data
Xxyz:CLshort17d 19h−$1 939.34−134.657 xyz:CL$96.7082090868$1.46
11.09 16:08PPONSlong30h 25m+$4 546.7273 275 PONS$0.6080938077$12.66
11.09 16:01Xxyz:GOLDlong9d 13h+$2 034.7516 xyz:GOLD$4 430.550125$58.21
11.09 16:00Xxyz:BRENTOILlong12h 51m−$6 378.811 700 xyz:BRENTOIL$100.9954096667$25.57
11.09 03:39Iio:ANTHshort44h 24m+$451.74−3.021 io:ANTH$2 153.3526646806$0.46
09.09 06:59ENAlong13d 08h+$1 651.8584 073 ENA$0.1630635102$6.19
05.09 19:33PPONSlong45h 14m+$5 019.6928 379 PONS$0.7959359149$15.88
03.09 16:57PPONSlong27h 22m+$2 121.9814 793 PONS$0.5602269628$4.22
03.09 13:57BTClong43h 12m+$447.550.34 BTC$77 815.6176470588$12.14
03.09 13:08Xxyz:HOODlong17h 03m+$243.1969.536 xyz:HOOD$111.450007622$0.70
31.08 19:11ZEClong12m+$17.813.19 ZEC$871.0568965517$0.36
31.08 18:59ZECshort10d 13h−$24 773.57−110 ZEC$832.3517353846$50.43
31.08 01:03SOLlong4d 01h+$1 306.721 389.3 SOL$102.7221351704$118.50
28.08 21:51Iio:ANTHlong29h 41m−$2.720.059 io:ANTH$1 944.30$0.01
28.08 20:20Hhyna:HYPEshort5d 02h+$143.78−250 hyna:HYPE$79.83260552$15.36
27.08 16:11Iio:ANTHshort2h 05m+$24.05−2.941 io:ANTH$1 990.30$0.23
27.08 14:07Iio:ANTHlong13h 51m+$0.120.012 io:ANTH$1 998.00$0.05
27.08 00:16Iio:ANTHshort7h 46m+$9.11−1.498 io:ANTH$1 986.6138851802$0.23
26.08 16:30Iio:ANTHlong49m+$0.230.503 io:ANTH$1 998.780239521$0.09
26.08 15:42Iio:ANTHshort5m+$0.46−0.996 io:ANTH$2 000.90$0.09
26.08 15:37Iio:ANTHlong9m−$0.040.502 io:ANTH$2 000.0039840637$0.05
26.08 15:29Iio:ANTHshort36s+$0.11−0.497 io:ANTH$2 000.40$0.04
26.08 15:29Iio:ANTHlong10h 50m+$0.420.501 io:ANTH$2 000.3015968064$0.14
26.08 04:39Iio:ANTHshort59s+$0.18−0.246 io:ANTH$2 020.00$0.03
26.08 04:38Iio:ANTHlong22m+$1.041.238 io:ANTH$2 020.8727673649$0.32
24.08 22:56Xxyz:BRENTOILlong13d 07h+$7 111.761 500 xyz:BRENTOIL$89.6396084776$29.87
19.08 17:53Xxyz:GOLDshort1h 43m+$7.24−4.4454 xyz:GOLD$4 495.2984523328$9.21
18.08 04:00Xxyz:COPPERlong5d 05h+$233.426 750 xyz:COPPER$6.7147104717$6.25
14.08 04:05Xxyz:AAPLlong15h 00m+$31.1320 xyz:AAPL$304.96$0.84
11.08 15:58Xxyz:COINlong20h 52m−$32.1720 xyz:COIN$147.77$0.27
06.08 14:02Mmkts:USTECHshort15h 01m+$525.66−226.405 mkts:USTECH$715.2708150438$21.60
06.08 00:35Xxyz:GOLDlong9d 20h+$1 212.2320.9633 xyz:GOLD$4 150.4587884541$66.92
06.08 00:22CCASHCATshort1h 14m+$155.55−15 987 CASHCAT$0.1113142685$1.07
05.08 22:46Mmkts:USTECHlong28h 02m−$551.20131.342 mkts:USTECH$719.2850045682$12.18
05.08 16:39SOLlong37d 13h+$1.5216.24 SOL$74.32$0.83
16.07 11:22STABLElong16d 12h−$69.45104 425 STABLE$0.0375177559$1.49
11.07 15:37BTCshort3d 00h−$2 369.89−1 BTC$64 169.05$18.94
09.07 19:40Xxyz:STRClong13d 03h+$790.7293.2 xyz:STRC$84.3222596567$5.26
26.06 14:54Xxyz:AAPLlong22h 26m+$111.0432.724 xyz:AAPL$278.4590358758$0.84
25.06 14:20BTClong14m+$2.330.01696 BTC$59 137.00$0.69
22.06 18:07Xxyz:SPCXlong4d 04h−$950.84145.42 xyz:SPCX$173.7938667308$2.34
18.06 04:45Xxyz:SPCXlong13h 31m−$8.4410.52 xyz:SPCX$190.9180228137$0.28
14.06 21:44Xxyz:SPCXlong2d 02h+$1 210.79401.26 xyz:SPCX$167.403322534$7.82
05.06 02:25ZEClong2d 10h−$2 317.3336.86 ZEC$538.3903771026$13.36
02.06 21:52HYPEshort2d 20h−$337.09−269.52 HYPE$71.776770889$11.31
01.06 15:32Xxyz:NVDAlong34d 19h−$124.26301.564 xyz:NVDA$218.5652366015$7.33
01.06 02:05DOGElong27d 21h−$1 461.60132 646 DOGE$0.1026090449$9.61
29.05 18:46Xxyz:AMZNlong4d 12h+$46.3969.073 xyz:AMZN$271.0109809911$1.15
21.05 19:42Xxyz:TSLAshort28d 21h−$6 807.12−170.503 xyz:TSLA$418.0969936757$5.55
03.02 23:46LITlong35d 17h−$630.81489 LIT$1.4831$0.89
31.01 17:12Xxyz:SILVERlong19h 02m−$159.59349.3 xyz:SILVER$85.1504648153$3.94
30.01 01:46Xxyz:COPPERlong3h 07m−$33.92200.16 xyz:COPPER$6.127$0.21
06.11 04:59HYPElong14d 02h+$1 081.91523.49 HYPE$40.4393409043$10.05
27.10 04:57SOLshort13d 19h−$370.16−50.65 SOL$204.5750306022$9.16
25.10 05:25LLAUNCHCOINshort3h 30m−$81.37−36 308 LAUNCHCOIN$0.069145$1.49
11.10 05:22YYZYlong27s−$0.003 YZY$0.3979$0.00
11.10 05:22BTClong4d 02h−$62.161.20485 BTC$124 497.7976511599$64.93
11.10 05:21YYZYshort29d 16h+$3 309.84−77 232 YZY$0.4092370309$26.42
09.10 19:18MMONshort32s−$0.08−177 MON$0.11838$0.01
09.10 19:18MMONlong20m+$15.4510 464 MON$0.1172505734$0.44
09.10 04:36MMONlong22h 13m−$89.9511 273 MON$0.1369434933$1.36
08.10 14:52TTRUMPshort6d 23h−$1 223.70−6 330.8 TRUMP$7.7968480209$39.85
07.10 02:37BTCshort4m−$73.47−0.80315 BTC$124 563.9681381862$120.00
06.10 01:51HYPElong13d 12h−$1 145.99816.03 HYPE$47.600542512$40.92
30.09 20:22ASTERlong20h 37m−$2 595.479 917 ASTER$1.6450167793$8.29
30.09 02:28BTCshort48d 03h+$306.98−0.04158 BTC$114 446.00$4.39
18.09 15:18SOLshort16d 22h−$10 567.80−221.49 SOL$248.6798469457$44.73
14.09 15:34VVVlong28m−$1.03435.93 VVV$2.6255042461$1.03
11.09 21:34VVVlong8h 39m+$0.4938.53 VVV$2.6592$0.05
11.09 12:55VVVshort36s−$0.10−45.34 VVV$2.6454$0.15
05.09 16:37HYPEshort23d 17h−$2 760.23−2 105.89 HYPE$46.7213523988$38.11
29.08 06:14SOLlong2h 49m−$28.6013.89 SOL$214.00$1.79
25.08 13:00SOLlong3d 04h+$1 543.10281.86 SOL$200.0078493365$89.99
24.08 17:39WLFIshort24h 30m+$2 826.29−26 097 WLFI$0.271364832$7.67
18.08 16:39ETHlong2m+$0.000.0015 ETH$4 303.40$0.00
18.08 16:37ETHshort12h 18m−$18.69−4.6344 ETH$4 316.695624029$13.34
14.08 13:05SOLshort39h 53m+$243.32−52.09 SOL$187.56$5.90
08.08 08:21HYPElong17s−$0.011.1 HYPE$40.813$0.04
06.08 01:51SOLlong4m−$184.462 154.82 SOL$162.3560137738$248.06
06.08 01:47SOLshort8d 23h+$12 921.03−475.07 SOL$164.1332833056$54.30
01.02 16:51JUPlong53d 14h+$1 383.0928 649 JUP$0.5918247663$6.05
“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
04.10 14:57BTCclosed short$170.4K
19 fills
$85,218−$922$590xac89ec61… ↗
03.10 16:22BTCopened short$169.5K
10 fills
$84,757—$590x1c715280… ↗
02.10 23:39@KNTQsold spot$1.6K
3 fills
$0.2943−$306$10x8ef3cd42… ↗
02.10 00:45@KNTQsold spot$517$0.3271−$38$00x6d2ab4ef… ↗
02.10 00:20@KNTQsold spot$72
3 fills
$0.3271−$5$00x0d3e905f… ↗
01.10 23:27@KNTQsold spot$589
8 fills
$0.3327−$32$0—
01.10 23:15@KNTQsold spot$2.6K
5 fills
$0.3332−$139$10x10deb710… ↗
01.10 23:14@KNTQsold spot$2.4K
8 fills
$0.3327−$131$10x0071e605… ↗
01.10 22:10@KNTQsold spot$323
7 fills
$0.3501−$1$0—
01.10 22:09@KNTQsold spot$366
5 fills
$0.3501−$1$0—
01.10 22:07@KNTQsold spot$1.3K
19 fills
$0.3501−$3$0—
01.10 22:06@KNTQsold spot$387
4 fills
$0.3501−$1$0—
01.10 22:04@KNTQsold spot$766
6 fills
$0.3498−$3$0—
01.10 22:03@UANSEMsold spot$320
8 fills
$0.1382−$125$00xebdbe652… ↗
01.10 22:03@KNTQsold spot$728
14 fills
$0.3498−$3$0—
01.10 22:02@KNTQsold spot$1.3K
38 fills
$0.3496−$5$10x46619876… ↗
01.10 21:24Mmkts:USTECHclosed long$14.8K
19 fills
$741+$30$10xdc7eb821… ↗
01.10 15:53Xxyz:GOOGLclosed long$3.4K$340−$0$00x6fe4c78b… ↗
01.10 15:52Xxyz:GOOGLopened long$3.4K
2 fills
$340—$00xd9375cb4… ↗
01.10 14:39Mmkts:USTECHopened long$14.8K
16 fills
$740—$10xec438ec3… ↗
29.09 23:18Mmkts:USTECHclosed long$594
2 fills
$739+$2$00x377e4e72… ↗
29.09 23:10Mmkts:USTECHclosed long$13.0K
11 fills
$739+$32$00x636aaf06… ↗
29.09 23:07Mmkts:USTECHclosed long$39.7K
24 fills
$739+$98$10x9a0269e8… ↗
29.09 23:06Mmkts:USTECHclosed long$1.3K
2 fills
$739+$3$00xb85554b9… ↗
29.09 18:11Mmkts:USTECHopened long$4.4K
6 fills
$736—$00x8615e818… ↗
29.09 15:40Mmkts:USTECHopened long$50.0K
7 fills
$738—$30x1222af54… ↗
23.09 16:25HYPEopened short$11.0K
10 fills
$93.71—$40x68a55fc3… ↗
19.09 01:06HYPEopened short$93.5K
2 fills
$93.55—$110x34884675… ↗
18.09 16:09@HYPEsold spot$18.3K
13 fills
$91.69+$5.4K$60x7bfbb0e5… ↗
18.09 16:09HYPEopened short$9.2K$91.72—$10xb92bbe8a… ↗
18.09 16:09@HYPEsold spot$9.2K
7 fills
$91.66+$2.7K$30x0260c4e4… ↗
18.09 12:34@HYPEsold spot$10.1K$91.11+$2.9K$30xa0bf073d… ↗
18.09 12:34HYPEopened short$11.2K$91.11—$10xfe74d435… ↗
15.09 20:03BTCclosed long$7.6K
4 fills
$76,109+$13$30xe4def353… ↗
15.09 19:32BTCopened long$7.6K
2 fills
$75,981—$30x774629d7… ↗
13.09 20:42##18710sold spot$52$1.00+$22$00x2daca9cc… ↗
13.09 17:07##18710bought spot$30$0.5730——0xe3255636… ↗
11.09 18:41Xxyz:CLclosed short$13.0K
12 fills
$96.71−$1.9K$10x6c90b6d5… ↗
11.09 16:08PPONSclosed long$649
3 fills
$0.6155+$73$00x2ec10243… ↗
11.09 16:01Xxyz:GOLDclosed long$35.0K
2 fills
$4,372+$575$240xa6dec9a6… ↗
11.09 16:00Xxyz:BRENTOILclosed long$30.3K
16 fills
$101−$916$20x0aa6e05c… ↗
11.09 15:58Xxyz:BRENTOILclosed long$20.2K
14 fills
$101−$619$10x41a9abc5… ↗
11.09 15:57Xxyz:BRENTOILclosed long$20.2K
10 fills
$101−$622$10x135b3239… ↗
11.09 15:56Xxyz:BRENTOILopened long$10.1K
4 fills
$101—$10xe1517fbc… ↗
11.09 15:54Xxyz:BRENTOILclosed long$20.2K
8 fills
$101−$748$10xe3edafa9… ↗
11.09 15:53Xxyz:BRENTOILclosed long$30.3K
19 fills
$101−$1.1K$20x32b477f4… ↗
11.09 15:52Xxyz:BRENTOILclosed long$30.3K
18 fills
$101−$1.1K$20x6574fcbc… ↗
11.09 15:50Xxyz:BRENTOILclosed long$10.1K
4 fills
$101−$381$10x7840d133… ↗
11.09 15:43Xxyz:BRENTOILclosed long$20.2K
14 fills
$101−$782$10x2be075ea… ↗
11.09 03:39Iio:ANTHclosed short$716
3 fills
$2,151+$51$00x1c231aa1… ↗
11.09 03:37PPONSclosed long$5.7K
2 fills
$0.6155+$644$10xcc72cfb1… ↗
11.09 03:36Iio:ANTHclosed short$2.8K
6 fills
$2,150+$200$00x25d04608… ↗
11.09 03:35PPONSclosed long$5.7K
11 fills
$0.6135+$625$10x1234740a… ↗
11.09 03:29PPONSclosed long$3.6K
2 fills
$0.6060+$361$00xe0706d47… ↗
11.09 03:17Xxyz:BRENTOILopened long$10.5K
6 fills
$105—$10xa2ae8914… ↗
11.09 03:15Xxyz:BRENTOILopened long$20.9K
13 fills
$105—$10xdce006ed… ↗
11.09 03:14Xxyz:BRENTOILopened long$20.9K
11 fills
$105—$10xedb30487… ↗
11.09 03:12Xxyz:BRENTOILopened long$21.0K
8 fills
$105—$10x42c42a1c… ↗
11.09 03:11Xxyz:BRENTOILopened long$62.9K
17 fills
$105—$40xffe1ed88… ↗
11.09 03:10Xxyz:BRENTOILopened long$41.9K
17 fills
$105—$30xb2ab2cdc… ↗
11.09 02:54PPONSclosed long$12.0K
29 fills
$0.6005+$1.1K$40x80a57e8e… ↗
11.09 02:52Iio:ANTHclosed short$390
2 fills
$2,156+$27$00xcddeb89b… ↗
11.09 02:48PPONSclosed long$11.3K
51 fills
$0.6105+$1.2K$10xf57863a2… ↗
11.09 02:47Iio:ANTHclosed short$1.3K
6 fills
$2,158+$87$00x0cb2afa8… ↗
11.09 02:47PPONSclosed long$3.9K
12 fills
$0.6077+$400$00xcb3b9eb2… ↗
11.09 02:47Iio:ANTHclosed short$1.3K
10 fills
$2,157+$88$00xfdeb76d8… ↗
11.09 02:46PPONSclosed long$1.7K
14 fills
$0.6070+$169$00x7907b249… ↗
10.09 12:04PPONSopened long$10.0K
4 fills
$0.5311—$10x99a5f237… ↗
10.09 09:57PPONSopened long$20.0K
6 fills
$0.5461—$20x1244c038… ↗
10.09 09:44PPONSopened long$10.0K$0.5611—$10x4d327f49… ↗
09.09 09:00Iio:ANTHopened short$41$2,304—$00x941274c0… ↗
09.09 08:57Iio:ANTHopened short$2.3K
2 fills
$2,304—$00x99e6506a… ↗
09.09 07:18Iio:ANTHopened short$2.3K
5 fills
$2,304—$00xba9572dd… ↗
09.09 07:17Iio:ANTHopened short$1.9K
9 fills
$2,301—$00x4c8e9d86… ↗
09.09 07:16Iio:ANTHopened short$495
2 fills
$2,300—$00x035d435d… ↗
09.09 06:59ENAclosed long$11.7K$0.1669+$1.7K$10x41e12b22… ↗
09.09 01:46HYPEclosed short$42.9K
14 fills
$85.74−$3.0K$150x1025f8d6… ↗
06.09 15:36@UANSEMsold spot$722
6 fills
$0.2528+$173$00x6aac4bf8… ↗
06.09 14:11@UANSEMsold spot$31
2 fills
$0.2509+$7$00xff448358… ↗
05.09 21:04@UANSEMsold spot$183
5 fills
$0.2550+$45$00x06715b56… ↗
05.09 21:01@UANSEMsold spot$17$0.2550+$4$00x60951c45… ↗
05.09 19:33PPONSclosed long$6.1K
4 fills
$0.8928+$1.6K$20xf6e4e38e… ↗
05.09 18:48PPONSclosed long$1000$0.9190+$284$00x7bcbffc9… ↗
05.09 18:45PPONSclosed long$1.6K
2 fills
$0.9196+$454$10x68da1d15… ↗
05.09 18:43PPONSclosed long$1.6K
8 fills
$0.9185+$452$10xe37a4247… ↗
05.09 14:01PPONSclosed long$999
5 fills
$0.9132+$279$00xa9c328e4… ↗
05.09 13:55PPONSclosed long$3.8K
2 fills
$0.9070+$1.0K$00x6121e8ea… ↗
05.09 03:40PPONSopened long$4.0K
8 fills
$0.7031—$10x406579f8… ↗
04.09 00:00@USDEsold spot$0$0.9992———
03.09 23:48PPONSclosed long$9.0K
14 fills
$0.6892+$703$30x8e4db263… ↗
03.09 23:47PPONSclosed long$3.0K$0.6965+$264$10x41d83edc… ↗
03.09 22:20PPONSopened long$18.0K
22 fills
$0.6353—$60x00ae5911… ↗
03.09 19:37HYPEopened short$25.7K$85.80—$30x4d6d5192… ↗
03.09 16:57PPONSclosed long$7.0K
21 fills
$0.5804+$2.0K$20xa9d8a7eb… ↗
03.09 16:45@USDEsold spot$7.2K$0.9993+$2$10x8376cc1d… ↗
03.09 13:57BTCclosed long$7.9K
2 fills
$78,777+$233$30x88fd639c… ↗
03.09 13:08Xxyz:HOODclosed long$0$112+$0$00x777b8f37… ↗
03.09 13:08Xxyz:GOLDclosed long$35.9K
8 fills
$4,490+$1.5K$80x673d5ee3… ↗
03.09 12:39Xxyz:HOODclosed long$7.7K
11 fills
$111+$249$00x3d8c9c46… ↗
03.09 12:10@HYPEsold spot$5.0K
2 fills
$82.06+$1.0K$20xf5edfc2a… ↗
02.09 22:53PPONSclosed long$1.3K
22 fills
$0.4742+$162$00x7ab38983… ↗
02.09 21:21PPONSopened long$1.0K
9 fills
$0.4245—$00x497e59d3… ↗
02.09 20:06Xxyz:HOODopened long$7.5K
11 fills
$108—$10x393047a6… ↗
02.09 19:03PPONSopened long$500$0.4231—$00x47a3b466… ↗
02.09 18:15PPONSopened long$1000
3 fills
$0.4085—$00xce0b9470… ↗
02.09 14:11PPONSopened long$1000
3 fills
$0.4041—$00x3b7b3ff2… ↗
02.09 13:36PPONSopened long$2.7K
4 fills
$0.4201—$00xc50dcc58… ↗
02.09 03:20Xxyz:GOLDopened long$47.3K
8 fills
$4,299—$110x7e4d07b0… ↗
02.09 03:18BTCclosed long$10.1K$77,597+$149$30xadc24aa8… ↗
02.09 02:17Xxyz:GOLDopened long$21.5K
3 fills
$4,302—$150xe1574790… ↗
02.09 00:52BTCclosed long$8.5K$77,200+$82$30x07da9265… ↗
01.09 18:45BTCopened long$26.0K$76,451—$30xff5e3c29… ↗
31.08 19:11ZECclosed long$2.8K
3 fills
$871+$18$00x6eb3c06e… ↗
31.08 18:59ZECflipped to long$4.4K$865−$409$10xc07cc0fe… ↗
31.08 18:59ZECclosed short$16.5K
4 fills
$865−$4.2K$20x5ad6175b… ↗
31.08 18:58ZECclosed short$50.2K
37 fills
$865−$12.8K$60x0d95aba3… ↗
31.08 18:56ZECclosed short$27.0K
14 fills
$866−$6.9K$90xfcfba830… ↗
31.08 01:03SOLclosed long$64.1K
3 fills
$102−$143$220xa091072b… ↗
31.08 00:01SOLclosed long$64.4K
13 fills
$101−$640$220xc4f7a960… ↗
30.08 22:27SOLclosed long$2.1K$104+$25$10xaa5dd350… ↗
29.08 20:56HYPEclosed short$24.8K
20 fills
$82.79−$1.4K$90xcdf812d0… ↗
28.08 21:51Iio:ANTHclosed long$115$1,944−$3$00x16670f8f… ↗
28.08 20:20Hhyna:HYPEclosed short$12.7K
6 fills
$79.51+$114$50xae590c1a… ↗
28.08 20:19Hhyna:HYPEclosed short$5.6K
2 fills
$79.55+$47$20x946b26cf… ↗
28.08 16:51SOLclosed long$5.0K$105+$146$20x4c80748c… ↗
28.08 16:36SOLopened long$5.0K
2 fills
$105—$20xa3a9b896… ↗
28.08 15:23SOLopened long$5.0K$107—$20x9da08d39… ↗
28.08 15:16SOLopened long$30.0K
5 fills
$105—$100x5b2aa4d6… ↗
28.08 15:14SOLopened long$4.0K$105—$10xa7adbc74… ↗
28.08 12:15SOLclosed long$50.0K
9 fills
$105+$2.2K$170xa6cf950a… ↗
27.08 16:11Iio:ANTHflipped to long$4.1K$1,990+$17$00x7c5c1d59… ↗
27.08 16:11Iio:ANTHclosed short$1.8K
2 fills
$1,990+$8$00x436bae56… ↗
27.08 14:25Hhyna:HYPEclosed short$1.7K$83.45−$65$10x253b5539… ↗
27.08 14:09Iio:ANTHopened short$1.9K$1,999—$00x0152e5e1… ↗
27.08 14:07Iio:ANTHopened short$2.0K$1,998—$00xf7777917… ↗
27.08 14:07Iio:ANTHflipped to short$2.0K$1,998+$0$00x6c0d42c5… ↗
27.08 01:00SOLopened long$40.0K$101—$50x3fb99b76… ↗
27.08 00:16Iio:ANTHflipped to long$50$1,984+$0$00x4e4da7f8… ↗
27.08 00:16Iio:ANTHclosed short$2.0K
4 fills
$1,984+$9$00x8c77bb38… ↗
26.08 23:36SOLopened long$100.0K
9 fills
$101—$350xc7411700… ↗
26.08 22:47ENAclosed long$2.0K
3 fills
$0.1438+$15$10xaedaa596… ↗
26.08 22:14ENAopened long$12.0K
30 fills
$0.1428—$40x02d99810… ↗
26.08 20:06HYPEclosed short$10.0K
23 fills
$81.38−$390$30xf9c95543… ↗
26.08 19:49Iio:ANTHclosed short$1000
3 fills
$1,992+$1$00x778b7f5f… ↗
26.08 17:11Iio:ANTHopened short$999
4 fills
$1,993—$00x1aab515c… ↗
26.08 16:31Iio:ANTHopened short$2.0K
10 fills
$1,993—$00x678e5527… ↗
26.08 16:30Iio:ANTHflipped to short$12$1,993−$0$00x574129a8… ↗
26.08 16:11Iio:ANTHclosed long$998
2 fills
$1,997+$0$00x82a66055… ↗
26.08 16:03Iio:ANTHopened long$998$1,997—$00x6066d40a… ↗
26.08 15:48Iio:ANTHclosed long$998
3 fills
$2,001+$0$00x0ccd3f7a… ↗
26.08 15:43Iio:ANTHopened long$998$2,000—$00x60fabe59… ↗
26.08 15:42Iio:ANTHflipped to long$1.3K$2,001+$0$00x6a104647… ↗
26.08 15:42Iio:ANTHclosed short$670
3 fills
$2,001+$0$0—
26.08 15:41Iio:ANTHopened short$999
3 fills
$2,002—$00x87169b10… ↗
26.08 15:37Iio:ANTHopened short$986$2,001—$00xe4f6e123… ↗
26.08 15:37Iio:ANTHflipped to short$12$2,001+$0$0—
26.08 15:36Iio:ANTHclosed long$1.0K
2 fills
$2,000−$0$00xd5f0008e… ↗
26.08 15:30Iio:ANTHopened long$1.0K
5 fills
$2,000—$00x12126b90… ↗
26.08 15:29Iio:ANTHflipped to long$290$2,000+$0$00xd18de518… ↗
26.08 15:29Iio:ANTHclosed short$708
5 fills
$2,000+$0$00x599999ef… ↗
26.08 15:29Iio:ANTHopened short$654
4 fills
$2,001—$00xced69de5… ↗
26.08 15:29Iio:ANTHflipped to short$344$2,001+$0$00xfa167ceb… ↗
26.08 15:28Iio:ANTHclosed long$998
12 fills
$2,000+$1$00xdbc01a2d… ↗
26.08 15:26Iio:ANTHopened long$1000
2 fills
$1,999—$00x1c0c1d96… ↗
26.08 04:39Iio:ANTHflipped to long$463$2,020+$0$00x23713da2… ↗
26.08 04:39Iio:ANTHclosed short$36$2,020+$0$00x283d0e43… ↗
26.08 04:38Iio:ANTHopened short$212
9 fills
$2,021—$00xc3b45689… ↗
26.08 04:38Iio:ANTHflipped to short$287$2,021+$0$00xc3b45689… ↗
26.08 04:36Iio:ANTHclosed long$742
5 fills
$2,021+$0$00x8c6ecbb9… ↗
26.08 04:35Iio:ANTHclosed long$1.2K
9 fills
$2,021+$0$00xda620b12… ↗
26.08 04:34Iio:ANTHclosed long$540
4 fills
$2,021+$0$00x0607f59c… ↗
26.08 04:33Iio:ANTHopened long$2.5K
13 fills
$2,020—$00xf54132de… ↗
26.08 04:26Iio:ANTHclosed long$2.0K
2 fills
$2,021+$0$00x65351df1… ↗
26.08 04:22Iio:ANTHopened long$2.0K
2 fills
$2,020—$00x46b44311… ↗
26.08 04:17Iio:ANTHclosed long$998
2 fills
$2,021+$0$00xba1c220b… ↗
26.08 04:16Iio:ANTHopened long$1.0K
5 fills
$2,021—$00xca98fd10… ↗
24.08 23:32Xxyz:CLopened short$4.0K
2 fills
$85.16—$00x187e45e6… ↗
24.08 23:29Xxyz:CLopened short$4.1K
3 fills
$85.16—$00x113b4901… ↗
24.08 22:56Xxyz:BRENTOILclosed long$13.6K
3 fills
$90.52+$650$10xe5b1f0a3… ↗
24.08 22:52Xxyz:BRENTOILclosed long$4.5K$90.53+$217$00x69bb491a… ↗
24.08 02:33@USDEbought spot$2.0K$0.9998—$00xff66150d… ↗
23.08 23:32@HYPEsold spot$16.7K
2 fills
$83.32+$3.7K$50x80a27c0b… ↗
23.08 23:32HYPEopened short$81.7K
14 fills
$83.33—$90x192dce0f… ↗
23.08 18:15Hhyna:HYPEopened short$4.0K
2 fills
$80.78—$20xd6871bb1… ↗
23.08 17:56Xxyz:BRENTOILclosed long$4.6K
8 fills
$92.06+$293$00x6756b5bc… ↗
23.08 17:29Hhyna:HYPEopened short$8.0K$80.03—$30xf8035814… ↗
23.08 17:28Hhyna:HYPEopened short$8.0K
2 fills
$80.11—$30x9045f789… ↗
23.08 17:28@USDEbought spot$5.0K$0.9998—$10x8f029cd9… ↗
23.08 17:04Xxyz:BRENTOILclosed long$4.6K
6 fills
$92.17+$299$00x3e7d941f… ↗
23.08 17:01ZECopened short$17.2K
5 fills
$860—$60xbf238bd5… ↗
23.08 14:44Xxyz:BRENTOILclosed long$4.6K
4 fills
$92.21+$301$00xd67bac9c… ↗
23.08 14:42Xxyz:BRENTOILclosed long$4.6K
5 fills
$92.22+$302$00x4869f039… ↗
23.08 13:53Xxyz:BRENTOILclosed long$4.6K
12 fills
$92.25+$303$00x897de136… ↗
23.08 00:35Xxyz:BRENTOILclosed long$4.6K
5 fills
$92.34+$307$00x8fbf7562… ↗
22.08 20:12Xxyz:BRENTOILclosed long$4.6K
5 fills
$92.08+$295$00x7212f392… ↗
22.08 19:59Xxyz:BRENTOILclosed long$4.6K
7 fills
$92.12+$296$00x376e06be… ↗
22.08 19:45Xxyz:BRENTOILclosed long$4.6K
7 fills
$92.13+$297$00xdcdaf31f… ↗
22.08 19:38Xxyz:BRENTOILclosed long$4.6K$92.11+$296$00xc2ec011d… ↗
22.08 19:24Xxyz:BRENTOILclosed long$4.6K
3 fills
$92.06+$293$00xecf2323d… ↗
22.08 19:22Xxyz:BRENTOILclosed long$4.6K
6 fills
$92.05+$293$00x9f15491a… ↗
22.08 19:14Xxyz:BRENTOILclosed long$4.6K
8 fills
$92.04+$292$00x7e2399af… ↗
22.08 19:07Xxyz:BRENTOILclosed long$9.2K
15 fills
$92.02+$583$10xbc588de7… ↗
22.08 19:00Xxyz:BRENTOILclosed long$4.6K
6 fills
$92.03+$292$00x9f3d778d… ↗
22.08 18:55Xxyz:BRENTOILclosed long$13.8K
26 fills
$92.07+$882$10x007f1cd6… ↗
22.08 18:53Xxyz:BRENTOILclosed long$4.6K
7 fills
$92.09+$295$00x0272d04e… ↗
22.08 05:09HYPEopened short$4.4K$80.44—$20x3595c673… ↗
21.08 22:09@UBTCsold spot$3.9K
4 fills
$78,662+$71$10xe0dd7da4… ↗
21.08 20:13@UANSEMsold spot$546
5 fills
$0.2731+$162$00x59a9520a… ↗
21.08 20:00@HYPEsold spot$1.5K
2 fills
$74.96+$201$0—
21.08 19:59@USOLsold spot$2.7K$90.92+$588$10xe86a4b3b… ↗
21.08 19:59HYPEopened short$750$75.00—$00x886c0d4b… ↗
21.08 19:57HYPEopened short$751$75.08—$00xfe4c9232… ↗
21.08 17:24@UANSEMbought spot$226
2 fills
$0.2820—$00xad841edb… ↗
21.08 13:34ZECclosed short$13.0K
4 fills
$650−$1.0K$40xe7a999b7… ↗
21.08 05:22ZECopened short$12.2K
4 fills
$610—$40x1a374ccb… ↗
21.08 05:14ZECopened short$6.0K
5 fills
$600—$20xc1e6e444… ↗
21.08 05:13ZECopened short$6.0K
3 fills
$601—$20xe8a78892… ↗
21.08 05:10ZECopened short$6.0K
7 fills
$597—$20xb2dbab05… ↗
21.08 05:09ZECopened short$6.0K
9 fills
$596—$20x1837f8e5… ↗
21.08 05:06ZECopened short$5.9K
7 fills
$593—$20xbfe36855… ↗
21.08 05:05ZECopened short$11.8K
11 fills
$591—$40xfcd33aa5… ↗
21.08 05:03ZECopened short$5.9K
2 fills
$594—$20xdce572cd… ↗
21.08 05:01ZECopened short$5.9K
4 fills
$591—$20xb85b5e76… ↗
19.08 21:48HYPEopened short$360$72.04—$00x5e959ad1… ↗
19.08 21:46HYPEopened short$724$72.36—$00xd1a94bdf… ↗
19.08 21:38Xxyz:BRENTOILclosed long$9.0K
5 fills
$89.82+$363$10xe9c50ee1… ↗
19.08 21:35Xxyz:BRENTOILclosed long$9.0K
7 fills
$89.82+$363$10x7487e684… ↗
19.08 21:34Xxyz:BRENTOILclosed long$9.0K
8 fills
$89.83+$364$10xaeaa824d… ↗
19.08 17:53Xxyz:GOLDclosed short$2.0K
14 fills
$4,488+$5$00xaf510b04… ↗
19.08 16:47Xxyz:GOLDclosed short$10.3K
5 fills
$4,496+$7$20x52bfbe92… ↗
19.08 16:46Xxyz:GOLDclosed short$6.0K
3 fills
$4,496+$4$10xded2864e… ↗
19.08 16:43Xxyz:GOLDclosed short$1.7K
3 fills
$4,496+$1$00x8b8c9f43… ↗
19.08 16:10Xxyz:GOLDopened short$20.0K
4 fills
$4,499—$50xe10cfff5… ↗
18.08 04:00Xxyz:COPPERclosed long$3.3K
4 fills
$6.66−$8$00x2d9aba93… ↗
18.08 01:41Xxyz:COPPERclosed long$1.0K
2 fills
$6.69+$2$00xec1b7fc4… ↗
18.08 01:35Xxyz:COPPERclosed long$1.0K$6.69+$2$00x94b47305… ↗
18.08 01:33Xxyz:COPPERclosed long$1.0K$6.69+$2$00x95f53933… ↗
17.08 16:43Xxyz:COPPERclosed long$13.4K
8 fills
$6.72+$80$10x8698076d… ↗
17.08 16:41Xxyz:COPPERclosed long$15.5K
7 fills
$6.72+$95$10x2b4763cd… ↗
17.08 16:37Xxyz:COPPERclosed long$2.0K
3 fills
$6.72+$11$00xc7781e9c… ↗
17.08 16:33Xxyz:COPPERclosed long$2.0K
3 fills
$6.72+$11$00x615b4086… ↗
17.08 16:22Xxyz:COPPERclosed long$6.0K
4 fills
$6.72+$36$00xd97f5a04… ↗
15.08 01:37Xxyz:BRENTOILopened long$8.6K
9 fills
$86.18—$10x2d38b490… ↗
15.08 01:35Xxyz:BRENTOILopened long$8.6K
10 fills
$86.10—$10x663ed9f2… ↗
15.08 01:33Xxyz:BRENTOILopened long$8.6K
2 fills
$86.31—$10xc24af592… ↗
15.08 01:31Xxyz:BRENTOILopened long$13.0K
10 fills
$86.35—$10x50e39948… ↗
14.08 04:05Xxyz:AAPLclosed long$6.1K
2 fills
$305+$32$00xabdf1706… ↗
13.08 19:36Xxyz:BRENTOILopened long$17.0K
9 fills
$85.24—$10xfab57977… ↗
13.08 18:38Xxyz:BRENTOILopened long$8.5K
2 fills
$85.17—$10xbc5786a1… ↗
13.08 16:05Xxyz:BRENTOILopened long$8.6K
4 fills
$86.46—$10x38441aac… ↗
13.08 13:05Xxyz:AAPLopened long$6.1K
5 fills
$303—$00xdb709c6e… ↗
13.08 03:35Xxyz:BRENTOILopened long$8.6K$86.42—$10x4c579cd4… ↗
13.08 02:34Xxyz:BRENTOILopened long$8.6K$86.09—$10x45440fed… ↗
13.08 02:29Xxyz:BRENTOILopened long$8.6K
3 fills
$86.09—$10x9cc99d2f… ↗
13.08 01:10Xxyz:BRENTOILopened long$8.6K
2 fills
$85.93—$10xf11acfb1… ↗
12.08 23:11Xxyz:BRENTOILopened long$8.7K$86.70—$10x8839ac8b… ↗
12.08 22:30Xxyz:COPPERopened long$1.7K
2 fills
$6.68—$00xece2856b… ↗
12.08 22:28Xxyz:BRENTOILclosed long$8.7K
2 fills
$86.62−$96$10x567ce32d… ↗
12.08 22:25Xxyz:BRENTOILclosed long$8.7K
7 fills
$86.68−$90$10x18386e99… ↗
12.08 22:23Xxyz:COPPERopened long$3.3K
5 fills
$6.68—$00xb894dd95… ↗
12.08 22:21Xxyz:COPPERopened long$10.0K
10 fills
$6.68—$10xb557fa49… ↗
12.08 22:20Xxyz:COPPERopened long$20.0K
16 fills
$6.68—$10xdb444643… ↗
12.08 22:18Xxyz:COPPERopened long$6.7K
3 fills
$6.68—$00x43fb7afb… ↗
12.08 22:16Xxyz:COPPERopened long$3.3K$6.68—$00x375395b1… ↗
12.08 22:10Xxyz:BRENTOILclosed long$8.7K
5 fills
$86.69−$90$10x84b49aa3… ↗
12.08 22:09Xxyz:BRENTOILclosed long$26.0K
4 fills
$86.75−$251$20xad2be07d… ↗
12.08 22:08Xxyz:BRENTOILclosed long$8.7K$86.71−$88$10x5a6c7c60… ↗
12.08 22:06Xxyz:BRENTOILclosed long$8.7K
2 fills
$86.71−$88$10x22747763… ↗
12.08 21:40Xxyz:BRENTOILclosed long$4.3K
5 fills
$86.89−$35$00xebbe184e… ↗
12.08 16:05Xxyz:BRENTOILopened long$8.7K
7 fills
$86.95—$10xd51f751c… ↗
12.08 15:29Xxyz:BRENTOILopened long$8.7K
2 fills
$86.91—$10xf6490e59… ↗
12.08 15:27Xxyz:BRENTOILopened long$8.7K
2 fills
$87.04—$10xc1ef6e6e… ↗
12.08 04:37Xxyz:BRENTOILopened long$8.8K
2 fills
$87.97—$10x1fcdf735… ↗
12.08 04:36Xxyz:BRENTOILopened long$8.8K$88.00—$10x59a39fab… ↗
12.08 04:34Xxyz:BRENTOILopened long$17.6K
6 fills
$87.97—$10xa8e9b447… ↗
12.08 04:23Xxyz:BRENTOILopened long$8.8K$88.09—$10x3cf826d3… ↗
11.08 18:53Xxyz:BRENTOILopened long$8.7K
3 fills
$87.48—$10x2357b8b9… ↗
11.08 18:50Xxyz:BRENTOILclosed long$8.7K$87.46+$0$10x0cfdc142… ↗
11.08 15:58Xxyz:COINclosed long$3.0K
2 fills
$148−$32$00x82fcc56f… ↗
11.08 15:55Xxyz:BRENTOILopened long$17.5K
6 fills
$87.46—$10xf0066557… ↗
10.08 19:40Xxyz:COINopened long$1.5K
2 fills
$150—$00x0a9d752c… ↗
10.08 19:06Xxyz:COINopened long$1.5K
2 fills
$149—$00xd1bd8c77… ↗
06.08 14:02Mmkts:USTECHclosed short$90.4K
11 fills
$715+$311$60x3cb870e9… ↗
06.08 14:00Mmkts:USTECHclosed short$71.5K
2 fills
$715+$236$50x8d438a55… ↗
06.08 01:01Mmkts:USTECHopened short$2.9K$717—$00x3e3070ef… ↗
06.08 00:58Mmkts:USTECHopened short$30.3K
2 fills
$717—$20xaddf4109… ↗
06.08 00:39Mmkts:USTECHopened short$11.5K$717—$10x9aa47a8d… ↗
06.08 00:38Mmkts:USTECHopened short$200$717—$00x5d9efe87… ↗
06.08 00:37Mmkts:USTECHopened short$16.5K
3 fills
$717—$00x93b90c48… ↗
06.08 00:35Mmkts:USTECHopened short$1.1K
2 fills
$717—$00x025535a0… ↗
06.08 00:35Xxyz:GOLDclosed long$5.6K
2 fills
$4,289+$263$10x42919558… ↗
06.08 00:33Mmkts:USTECHopened short$468
5 fills
$717—$00xde2bb6f6… ↗
06.08 00:30Mmkts:USTECHopened short$50.0K$717—$30xa63c5659… ↗
06.08 00:22CCASHCATclosed short$776
6 fills
$0.1114+$68$00x23ee6ca1… ↗
06.08 00:20CCASHCATclosed short$1.0K
6 fills
$0.1113+$89$00xc26658b9… ↗
05.08 23:56CCASHCATopened short$501
2 fills
$0.1166—$00x75470305… ↗
05.08 23:15CCASHCATopened short$499
3 fills
$0.1199—$00x43a8e1bd… ↗
05.08 23:08CCASHCATopened short$937$0.1243—$00xed388476… ↗
05.08 23:02Mmkts:USTECHopened short$49.6K
14 fills
$718—$30xfbe0b2e0… ↗
05.08 22:46Mmkts:USTECHclosed long$44.3K
15 fills
$719−$241$30x6253831d… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

130
Deposited
$3.2M
Withdrawn
$1.7M
Net deposited
+$1.5M
more came in than went out
TimeOperationAmountFeeFrom / to
24.09.26 00:08transfer received$20.0K—← 0x6b9e77…390a24
03.09.26 09:46transfer received$2—← 0x062557…ff3072
02.09.26 09:52transfer received$2—← 0x062557…ff3072
01.09.26 10:04transfer received$2—← 0x062557…ff3072
31.08.26 09:48transfer received$2—← 0x062557…ff3072
30.08.26 09:47transfer received$2—← 0x062557…ff3072
29.08.26 09:50transfer received$2—← 0x062557…ff3072
28.08.26 10:04transfer received$2—← 0x062557…ff3072
27.08.26 09:57transfer received$1—← 0x062557…ff3072
26.08.26 10:02transfer received$2—← 0x062557…ff3072
25.08.26 09:57transfer received$2—← 0x062557…ff3072
24.08.26 09:59transfer received$1—← 0x062557…ff3072
21.08.26 21:45transfer received$139.0K—← 0x574baf…3096fa
21.08.26 20:26transfer received$386—← 0x574baf…3096fa
21.08.26 13:50transfer received$5.0K—← 0x6b9e77…390a24
21.08.26 13:32transfer received$10.0K—← 0x6b9e77…390a24
21.08.26 12:27transfer received$5.0K—← 0x6b9e77…390a24
09.07.26 20:15staking150.00 HYPE—out of staking
09.07.26 05:46transfer received$430—← 0x574baf…3096fa
06.07.26 06:22transfer received$20.1K—← 0x6b9e77…390a24
13.06.26 18:20transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
11.06.26 06:36staking200.00 HYPE—out of staking
23.05.26 17:00transfer received$4.1K—← 0x8dafbe…0835c0
05.05.26 02:41vaultWithdraw——0x42e58775…
04.05.26 14:21staking12.0K HYPE—into staking
04.05.26 14:19transfer received$496.4K—← 0x222222…222222
27.04.26 15:35deposit$30.9K—0x48c7a9de…
27.04.26 01:46vaultWithdraw——0x33ad1402…
22.04.26 22:27moved between venues$13.8K—between own venues · spot → HyperCore
22.04.26 14:22staking241.69 HYPE—into staking
21.04.26 14:11staking2.5K HYPE—into staking
21.04.26 14:02staking15.0K HYPE—into staking
21.04.26 14:02transfer received$664.9K—← 0x222222…222222
31.03.26 04:47staking1.2K HYPE—into staking
30.03.26 23:05moved between venues$45.4K—between own venues · HyperCore → spot
26.03.26 17:35deposit$45.4K—0x3af416bc…
25.03.26 01:13vaultDeposit$77.8K—0xc5be5dc9…
25.03.26 01:12vaultDeposit$100—0xd7ced021…
25.03.26 01:12vaultDeposit$100—0x22221fce…
20.03.26 20:15transfer received$78.0K—← 0x5be579…04af1b
20.03.26 20:14transfer received$7—← 0x5be579…04af1b
25.02.26 14:25token airdrop37.8K HPL—0x36694dc3…
13.02.26 18:02staking4.0K HYPE—into staking
04.02.26 18:08moved between venues$8.0K—between own venues · HyperCore → spot
04.02.26 05:50moved between venues$6.4K—between own venues · spot → HyperCore
03.02.26 18:24transfer received$87.1K—← 0xa822a9…18d748
03.02.26 18:06transfer received$45.4K—← 0xa822a9…18d748
03.02.26 17:57transfer received$17.5K—← 0xa822a9…18d748
03.02.26 17:55moved between venues$6.2K—between own venues · HyperCore → spot
30.01.26 22:12moved between venues$6.4K—between own venues · spot → HyperCore
29.01.26 16:42moved between venues$17.5K—between own venues · HyperCore → spot
29.01.26 16:42deposit$18.3K—0x3565be17…
30.12.25 06:37moved between venues$1.4K—between own venues · spot → HyperCore
01.12.25 18:52withdrawal$33.5K$10x8a02a6bd…
01.12.25 18:47moved between venues$33.5K—between own venues · spot → HyperCore
27.11.25 11:36token airdrop260.3K KNTQ—0xe92fad82…
26.11.25 17:56transfer received$35.3K—← 0x222222…222222
19.11.25 05:14transfer received$11.3K—← 0xa822a9…18d748
19.11.25 05:13transfer received$137—← 0xa822a9…18d748
07.11.25 05:44withdrawal$40.1K$10xfacc3b04…
06.11.25 05:25transfer received$7—← 0x5be579…04af1b
21.10.25 21:57spot ↔ perps$17.1K—spot → perps
21.10.25 20:49spot ↔ perps$5.1K—spot → perps
18.09.25 15:11withdrawal$25.6K$10xa5b57d42…
18.09.25 14:49transfer received$30.1K—← 0x222222…222222
09.09.25 00:42spot transfer$1.0K—→ 0x222222…222222
06.09.25 22:48withdrawal$111.1K$10xa4f0a3bd…
06.09.25 22:30withdrawal$68$10x6b11c645…
06.09.25 22:26spot ↔ perps$153.0K—spot → perps
05.09.25 22:39withdrawal$10$10xe6e04d8e…
05.09.25 16:42transfer received$16.2K—← 0x222222…222222
05.09.25 16:39spot ↔ perps$10.0K—perps → spot
05.09.25 16:38spot ↔ perps$50.0K—perps → spot
05.09.25 16:34transfer received$77.0K—← 0x222222…222222
18.08.25 22:18spot ↔ perps$4.3K—spot → perps
18.08.25 22:17spot transfer$105.9K—→ 0x222222…222222
18.08.25 05:34transfer received$54.3K—← 0x8543af…bbd334
17.08.25 16:20spot transfer$470.4K—→ 0x222222…222222
13.08.25 06:01staking10.0K HYPE—out of staking
12.08.25 23:35spot transfer$20.0K—→ 0x222222…222222
12.08.25 04:03transfer received$439—← 0x8dafbe…0835c0
12.08.25 03:59transfer received$644—← 0x8dafbe…0835c0
10.08.25 06:08internalTransfer$20.0K—→ 0x8543af…bbd334
10.08.25 06:05internalTransfer$18.5K—→ 0x8543af…bbd334
10.08.25 06:03internalTransfer$10.0K—→ 0x8543af…bbd334
10.08.25 06:01internalTransfer$10.0K—→ 0x8543af…bbd334
10.08.25 05:59internalTransfer$1.0K—→ 0x8543af…bbd334
10.08.25 05:51internalTransfer$500$1→ 0x8543af…bbd334
08.08.25 04:22spot transfer$306.0K—→ 0x222222…222222
08.08.25 03:54staking7.5K HYPE—out of staking
06.08.25 01:55transfer received$78.4K—← 0xa822a9…18d748
05.08.25 18:28spot transfer$96.6K—→ 0x222222…222222
05.08.25 18:12staking2.5K HYPE—out of staking
04.08.25 17:53spot transfer$189.6K—→ 0x222222…222222
04.08.25 04:22staking4.9K HYPE—out of staking
28.07.25 02:37spot ↔ perps$114.2K—spot → perps
28.07.25 02:33transfer received$63.7K—← 0xa822a9…18d748
28.07.25 02:31transfer received$50.6K—← 0xa822a9…18d748
28.07.25 00:52spot transfer$22—→ 0x222222…222222
18.07.25 23:31transfer received——← 0x7851cb…662590
18.07.25 17:14spot transfer$107.7K—→ 0x222222…222222
06.07.25 22:14staking2.5K HYPE—out of staking
02.07.25 07:10spot transfer$50.6K—→ 0x222222…222222
02.07.25 07:06transfer received$50.6K—← 0xa822a9…18d748
29.06.25 22:24spot transfer$28.5K—→ 0x222222…222222
29.06.25 22:19spot transfer$39—→ 0x222222…222222
24.06.25 23:46staking2.4K HYPE—into staking
21.06.25 18:06token airdrop582.95 LICKO—0xaf43fc3b…
13.06.25 07:41transfer received$72.2K—← 0xa822a9…18d748
12.06.25 03:58transfer received$53.9K—← 0xa822a9…18d748
07.06.25 17:03transfer received$53.2K—← 0xa822a9…18d748
06.06.25 22:01transfer received$66.8K—← 0xa822a9…18d748
02.06.25 16:46transfer received$57.9K—← 0xa822a9…18d748
30.05.25 18:28transfer received$53.2K—← 0xa822a9…18d748
30.05.25 18:21transfer received$3.8K—← 0xa822a9…18d748
30.05.25 18:20transfer received$3.9K—← 0xa822a9…18d748
30.05.25 17:43transfer received$67.9K—← 0xa822a9…18d748
30.05.25 17:24transfer received$56.9K—← 0xa822a9…18d748
30.05.25 02:41transfer received$47.1K—← 0xa822a9…18d748
27.05.25 04:46transfer received$98.5K—← 0xa822a9…18d748
22.05.25 15:28transfer received$49.9K—← 0xa822a9…18d748
21.05.25 23:25transfer received$79.4K—← 0xa822a9…18d748
21.05.25 23:24transfer received$173—← 0xa822a9…18d748
21.05.25 16:50transfer received$50.0K—← 0x8dafbe…0835c0
20.05.25 01:41transfer received$100.3K—← 0x222222…222222
20.05.25 01:40spot transfer$100.7K—→ 0x222222…222222
20.05.25 00:51transfer received$99.5K—← 0x8dafbe…0835c0
01.02.24 16:56withdrawal$21.3K$10xb6eeef24…
10.12.23 02:14deposit$21.1K—0xeec055b4…
“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 2338 min ago

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