Market cap$2.95T-0.1%
Volume 24h$126.9B
BTC dominance58.5%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0xf961e5…04e920

0xf961e5e6c5276164adb2865b7e80cf82dc04e920copy

Hyperliquid wallet 0xf961e5…04e920 currently holds $82.44K in perps and $694.59K in spot. Open positions: 2. The largest is a $70.22K PALLADIUM short at 2x leverage, entry $1,535, liquidation $2,430. All-time P&L: +$17.2M, last 30 days: +$1.32M. Rank on the exchange account leaderboard: 228. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$16.0M
perps $82.4K · other $15.9M
other
Free margin
$0
withdrawable $0
free
Position value
$71.3K
leverage ×0.9
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$458.9K$5.2M$11.0M$16.7M2023-06-072026-10-06in-crypto.app
24 hours
+$188.0K
48 hours
−$691.9K
7 days
+$789.1K
30 days
+$1.4M
All time
+$17.2M
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 $71.3K
Open ROE+26.61%
Unrealised P&L+$21.9K
Rank#228
by account value

Open positions · 2

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
Xxyz:PALLADIUM short
isolated ×2
$70.2K
60.00 xyz:PALLADIUM
+$21.9K
+47.55%
$1,535$1,170$2,430$79.2K+$24.0K
Iio:ANTH short
isolated ×6
$1.0K
0.5000 io:ANTH
+$35
+19.22%
$2,162$2,092$7,884$3.2K+$10
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

6
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE6.4K$93.07$595.7K$81.68$522.7K+$72.9K +14.0%
USDC98.9K$1.00$98.9K———
USDE0.5786$0.9997$1$1.00$1−$0 −0.0%
NEKO3.5K$0.000105$0$0.000083$0+$0 +26.5%
LICKO5.2K$0.000017$0$0.000006$0+$0 +183.3%
SENT6.0K$0.000012$0$1.00$6.0K−$6.0K −100.0%
“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

183
End timeCoinSideDurationNet P&LSizeClosing priceFee
09.07 17:08Xxyz:COPPERshort174d 20h−$11 762.91−74 140.26 xyz:COPPER$6.0863421349$49.72
16.06 19:34Ppara:OTHERSlong3d 22h+$13.182 para:OTHERS$175.52$0.43
16.06 19:33Ppara:TOTAL2long3d 22h+$151.7020 para:TOTAL2$890.699035$22.34
15.06 14:49Vvntl:ANTHROPICshort35d 17h−$385.87−1.9 vntl:ANTHROPIC$1 611.00$2.23
26.05 18:09Xxyz:GBPshort8d 00h−$0.20−100 xyz:GBP$1.3446$0.02
26.05 18:09Xxyz:PURRDATshort10d 17h−$160.54−94 xyz:PURRDAT$7.8928423313$1.52
22.05 08:36Ppara:BTCDlong13d 10h−$0.221 para:BTCD$60.536$0.08
21.05 11:33Vvntl:SEMISshort7d 16h+$16.99−2 vntl:SEMIS$565.58$0.13
20.05 13:05Vvntl:ROBOTshort6d 17h+$14.05−5 vntl:ROBOT$38.827826$0.02
20.05 13:05Xxyz:EBAYshort4d 01h+$0.90−1 xyz:EBAY$114.95$0.01
20.05 12:59VVVshort42h 48m−$114.99−30 VVV$18.0921056667$0.31
18.05 18:19Ppara:TOTAL2long28d 00h−$2 277.6054 para:TOTAL2$987.4420785185$68.58
18.05 18:08
opened before data
XMRshort19d 23h−$102.68−74 XMR$393.8713064865$14.67
18.05 17:24Xxyz:COSTshort2d 05h−$25.43−1 xyz:COST$1 068.20$0.13
12.05 19:19Ppara:OTHERSlong22d 01h+$3 568.17200 para:OTHERS$200.4486985714$50.76
11.05 20:01Fflx:XMRshort8m−$32.24−15 flx:XMR$418.3819866667$6.72
11.05 19:53Fflx:XMRlong10h 01m+$27.3311 flx:XMR$415.7210272727$3.94
11.05 09:53Fflx:XMRshort13d 14h−$665.74−35 flx:XMR$396.7259319149$22.24
21.04 17:54Xxyz:NATGASlong23h 54m+$3.281 500 xyz:NATGAS$2.8388468$0.54
20.04 18:00Xxyz:NATGASshort7s−$0.01−1 500 xyz:NATGAS$2.8365402133$0.54
20.04 17:59Xxyz:NATGASshort21d 04h+$4 090.13−77 000 xyz:NATGAS$2.7888738724$27.67
17.04 16:17
opened before data
Ccash:GOOGLlong23d 19h+$12 617.04330.14 cash:GOOGL$338.5786808903$10.39
17.04 16:14
opened before data
Kkm:GOOGLlong23d 19h+$7 959.37164.86 km:GOOGL$338.71$5.19
17.04 16:08Xxyz:MSTRshort134d 20h+$22 407.54−1 490 xyz:MSTR$150.9284044835$141.99
02.04 13:53
opened before data
Ccash:WTIlong0s+$1 893.78100 cash:WTI$110.605635$0.70
02.04 13:48Ccash:SILVERlong6d 15h+$2 529.021 000 cash:SILVER$70.86948644$8.77
01.04 10:54Fflx:OILshort4d 14h+$4 721.98−1 500 flx:OIL$95.5769979927$16.53
30.03 22:52Xxyz:PLATINUMlong4d 01h+$1 466.7323 xyz:PLATINUM$1 896.4956617391$5.40
27.03 20:30Ccash:INTCshort2d 23h+$13.69−11 cash:INTC$43.1295219091$0.06
25.03 20:05
opened before data
Xxyz:PLATINUMshort5m+$3 161.67−10.6394 xyz:PLATINUM$1 938.8614940692$1.30
23.03 19:12
opened before data
Xxyz:BRENTOILshort4d 22h+$11 220.27−1 750 xyz:BRENTOIL$96.9941075371$12.62
23.03 14:51Xxyz:URNMshort4d 16h+$33.10−16 xyz:URNM$60.528618125$0.12
18.03 22:04
opened before data
RREZlong101d 01h−$6 987.021 400 000 REZ$0.0038397912$2.75
10.02 20:07Xxyz:URNMshort12d 01h+$1 323.64−140 xyz:URNM$71.3915253571$1.22
29.01 18:25Fflx:GOLDshort24h 00m−$123.31−5 flx:GOLD$5 340.30$23.02
27.01 23:39Fflx:XMRshort38d 10h+$1 281.34−82 flx:XMR$470.6578134146$38.63
26.01 17:16Xxyz:ORCLshort49d 17h+$16 316.77−1 040 xyz:ORCL$181.335563101$18.40
26.01 16:39Xxyz:TSLAshort73d 20h−$18 398.86−480 xyz:TSLA$439.1534192083$58.34
24.01 19:09ZECshort15d 00h+$1 523.58−40 ZEC$385.263085$10.19
12.01 20:41Xxyz:CRCLshort5d 02h−$990.32−800 xyz:CRCL$82.5567661087$6.51
12.01 18:16
opened before data
Xxyz:INTCshort23d 05h−$29 346.75−4 708 xyz:INTC$44.7051432243$20.89
09.01 18:26
opened before data
Xxyz:METAshort3d 21h−$4 290.12−160 xyz:META$660.722784625$5.99
09.01 18:25BCHshort20d 03h−$2 948.35−65 BCH$638.3082550769$25.22
06.01 22:16Xxyz:PLTRlong26d 00h−$870.13100 xyz:PLTR$179.61$1.13
05.01 20:23Xxyz:NFLXshort13d 01h+$1 033.45−545 xyz:NFLX$91.5386873358$4.40
02.01 18:53Xxyz:AMDshort24d 23h−$2 214.46−470.194 xyz:AMD$219.2439796977$9.26
31.12 18:45LITlong3s−$0.27100 LIT$2.5236$0.16
31.12 18:44LITshort31h 38m+$2 177.99−11 400 LIT$2.6332369123$19.60
31.12 17:44
opened before data
Xxyz:HOODshort14d 21h+$7 604.28−970 xyz:HOOD$118.5420679691$7.24
31.12 17:42
opened before data
Xxyz:COINshort15d 21h+$4 723.17−300 xyz:COIN$243.8900883333$2.41
31.12 16:28Xxyz:AAPLshort39d 06h+$164.78−72 xyz:AAPL$272.3702338889$2.46
26.12 00:33LITshort2d 05h+$49.28−120 LIT$3.42475$0.27
24.12 16:56Xxyz:XYZ100short62d 22h−$3 113.90−8 xyz:XYZ100$25 506.8493$133.50
22.12 21:30XLMlong33h 23m+$6.462 500 XLM$0.22035$0.34
22.12 21:19Xxyz:MUlong45h 26m+$1.160.209 xyz:MU$276.90$0.00
21.12 12:08XLMlong31s−$0.322 500 XLM$0.2176$0.34
21.12 12:06XLMshort13d 12h+$370.10−20 000 XLM$0.217738702$2.86
20.12 23:54Xxyz:MUshort10h 53m−$10.02−7.38 xyz:MU$272.3345799458$0.17
20.12 05:20Xxyz:NFLXshort11d 10h−$0.32−22 xyz:NFLX$94.5776363636$0.13
18.12 20:23Xxyz:CRCLshort2d 00h−$36.37−265.11 xyz:CRCL$81.7306317679$2.00
16.12 14:35Xxyz:CRCLshort18h 08m−$1 494.59−265 xyz:CRCL$80.9930995585$2.61
11.12 21:27Xxyz:PLTRshort17d 21h−$35.29−1 xyz:PLTR$188.30$1.20
11.12 21:22ZECshort16s+$0.26−1 ZEC$467.665$0.29
07.12 23:35
opened before data
XLMshort8d 00h+$15 327.36−120 000 XLM$0.2503723983$11.45
07.12 23:16
opened before data
PPURRshort2h 02m+$12 288.76−80 000 PURR$0.0702651521$0.59
03.12 20:02Fflx:CRCLshort9d 02h−$517.57−40 flx:CRCL$84.68975$1.34
03.12 19:25Vvntl:SPACEXshort19d 23h−$1 024.65−10 vntl:SPACEX$510.081$4.44
03.12 19:17BBIOshort22d 00h+$6 741.96−500 000 BIO$0.0563416811$20.94
03.12 19:13
opened before data
SKYshort5d 21h−$4 634.59−500 000 SKY$0.0532857785$8.70
03.12 11:10Vvntl:ANTHROPICshort7d 15h−$3 890.82−20 vntl:ANTHROPIC$530.00$9.82
28.11 23:14GGASlong11s−$2.69500 GAS$2.2129$0.70
28.11 23:14GGASshort17d 03h+$5 299.26−20 000 GAS$2.1674458485$27.02
28.11 23:11MMERLshort2d 05h+$2 614.49−50 000 MERL$0.357763279$12.10
28.11 23:09UUMAshort21d 10h+$2 230.25−41 000 UMA$0.8387646539$22.90
28.11 23:05
opened before data
UUSUALshort11s+$331.36−400 000 USUAL$0.0278328373$3.51
27.11 21:51ETHFIshort6d 23h+$1 111.24−48 000 ETHFI$0.7944512855$24.38
25.11 20:54KKAITOshort1h 06m+$336.93−20 000 KAITO$0.7606509385$9.69
25.11 20:52UUSUALshort18d 08h−$1 520.42−400 000 USUAL$0.0356897512$8.52
25.11 20:43IIOlong23s−$5.0710 000 IO$0.236522$1.49
25.11 20:43IIOshort3d 22h+$110.13−110 000 IO$0.2367093411$16.44
25.11 20:36OOMshort18d 08h+$4 008.73−430 000 OM$0.0754968506$21.72
24.11 00:35MMELANIAshort11d 04h+$1 143.65−52 000 MELANIA$0.1212233287$4.33
24.11 00:34AANIMEshort2d 02h+$33.45−500 000 ANIME$0.0066059057$2.09
24.11 00:33MMANTAshort4d 03h+$409.61−50 000 MANTA$0.1138134394$3.72
19.11 21:33BBERAshort12d 08h+$2 314.53−22 000 BERA$1.4594509886$20.96
19.11 21:31SUIlong26s−$3.571 000 SUI$1.57539524$0.99
19.11 21:30
opened before data
SUIshort2m+$9 876.06−9 000 SUI$1.5778334244$4.47
19.11 21:26ZECshort15d 15h−$2 400.20−18.88 ZEC$655.9301959746$6.06
19.11 21:24
opened before data
ADAshort3m+$11 949.93−40 963 ADA$0.4578677958$5.91
19.11 21:19HYPElong19s+$0.7990 HYPE$38.4408983333$1.09
19.11 21:19
opened before data
HYPEshort24d 02h+$11 914.73−1 210 HYPE$38.500286405$24.96
19.11 21:15
opened before data
ONDOshort0s+$4 928.55−10 000 ONDO$0.518748915$1.63
19.11 21:14
opened before data
XRPshort128d 10h+$4 904.98−5 000 XRP$2.0544$5.04
19.11 21:00
opened before data
BBLASTlong37d 04h−$7 534.3816 000 000 BLAST$0.0010095366$6.97
19.11 20:57AARKshort7d 00h+$1 549.51−35 000 ARK$0.2710225874$6.47
19.11 20:56FILshort12d 08h+$1 373.24−5 000 FIL$1.81057482$6.14
19.11 20:55RRESOLVshort6d 00h+$1 141.63−50 000 RESOLV$0.1224180056$4.22
19.11 20:46IIPshort6d 00h+$2 665.16−4 000 IP$2.675795$7.58
14.11 19:4400Gshort7d 07h−$901.55−31 000 0G$1.2719452811$27.56
07.11 09:46
opened before data
DDOODlong6s−$1 878.781 000 000 DOOD$0.0059771$1.88
26.10 18:26IINITlong9d 06h+$59.0230 000 INIT$0.172477$2.39
26.10 18:20IIMXlong13d 01h−$607.7818 000 IMX$0.5552345327$6.49
22.10 18:56Xxyz:XYZ100short2m−$3.59−0.1 xyz:XYZ100$24 833.634$3.13
18.10 15:00
opened before data
VVIRTUALlong7s−$887.6928 000 VIRTUAL$0.7526539038$6.64
17.10 12:13
opened before data
IINITshort0s+$3 848.57−30 000 INIT$0.1703615497$2.46
16.10 16:45
opened before data
SSUPERlong15s−$857.7630 000 SUPER$0.4307936367$4.07
16.10 16:43
opened before data
BBERAlong2s−$1 393.1110 000 BERA$1.820882552$5.74
12.10 15:39
opened before data
APTshort0s−$3.46−272.72 APT$3.8189$0.33
12.10 10:22ZECshort4m−$4.84−4 ZEC$272.93$0.69
11.10 16:54
opened before data
UNIshort0s+$1 667.80−500 UNI$6.0405867$0.95
11.10 16:49
opened before data
CCHILLGUYshort0s+$1 258.87−80 060 CHILLGUY$0.0267184737$0.67
11.10 16:36
opened before data
SSYRUPshort0s+$8 179.06−89 901 SYRUP$0.3411140164$9.66
11.10 16:13
opened before data
FFARTCOINlong0s−$7 661.1825 000 FARTCOIN$0.37246$2.93
11.10 07:45
opened before data
ASTERlong0s−$3 253.985 000 ASTER$1.35271732$2.13
11.10 07:44
opened before data
AAPEXlong0s−$8 936.5510 000 APEX$1.16635547$3.67
11.10 07:44
opened before data
00Glong4d 08h−$3 872.359 000 0G$2.4216644222$7.83
11.10 07:43
opened before data
LTCshort0s+$1 914.81−100 LTC$98.8709785$3.11
10.10 12:05
opened before data
ZECshort0s−$19.91−30 ZEC$225.7702466667$2.13
03.10 20:35
opened before data
SOLshort0s−$1 617.55−45 SOL$232.8290555556$3.30
01.10 22:32
opened before data
ENAshort0s+$2 298.10−11 000 ENA$0.57421$1.99
10.08 21:08ALGOshort23d 21h+$64.42−1 000 ALGO$0.26436$0.19
11.07 13:41PAXGshort80d 14h+$4.58−0.04 PAXG$3 353.70$0.07
22.06 21:59ADAshort111d 21h+$47.75−120 ADA$0.52481$0.06
22.06 21:59XRPshort103d 21h+$98.63−220 XRP$1.957$0.31
22.06 21:59SUIshort102d 08h+$166.06−400 SUI$2.3596$0.68
29.05 22:53
opened before data
KkFLOKIshort0s−$0.65−3 278 kFLOKI$0.098835$0.10
29.05 22:04
opened before data
HYPElong0s+$2.1898.36 HYPE$32.656$1.01
10.05 08:28ZZORAlong9d 15h−$183.91100 000 ZORA$0.0104825$0.76
10.05 08:26FFARTCOINshort28d 21h−$1 222.47−2 500 FARTCOIN$1.392384$1.89
08.05 23:54UUSUALshort2d 23h−$521.44−28 000 USUAL$0.1341841055$2.20
08.05 23:52MMOVElong2d 23h+$79.2912 000 MOVE$0.1694998325$1.26
30.04 17:08TRXlong42h 22m−$5.112 000 TRX$0.24551$0.35
26.04 08:27PPYTHlong27d 10h+$55.982 400 PYTH$0.1662000333$0.26
13.04 22:02OOMshort2m+$0.25−10 OM$1.0214$0.01
13.04 20:10OOMshort33d 09h+$3 309.06−552 OM$0.5740368116$1.38
08.04 16:09FFARTCOINlong24d 16h+$496.562 000 FARTCOIN$0.55518$0.60
16.03 23:11NNEIROETHshort28h 42m+$1.02−1 000 NEIROETH$0.029226$0.02
15.03 18:29NNEIROETHlong19h 14m+$4.945 000 NEIROETH$0.0302872$0.10
11.03 00:49XRPshort4m−$0.32−10 XRP$1.9478$0.01
05.03 20:04BBLASTlong5m+$2.53280 539 BLAST$0.0035675022$0.70
24.02 23:34
opened before data
NNEIROETHshort7m+$6 551.53−603 300 NEIROETH$0.0222547243$4.70
24.02 23:33
opened before data
POLlong7m−$7 785.4646 040 POL$0.2680016251$4.32
23.02 20:09
opened before data
PPOPCATshort27d 01h+$39 499.38−160 320 POPCAT$0.2729322018$14.50
23.02 20:04
opened before data
PPENDLEshort32d 03h+$1 789.16−5 520 PENDLE$3.3124377717$8.37
23.02 20:01
opened before data
VVIRTUALshort28d 23h+$46 237.55−32 784 VIRTUAL$1.1955727947$26.48
23.02 20:00
opened before data
AAIXBTshort7m+$30 910.64−63 124 AIXBT$0.2025798053$4.48
23.02 20:00
opened before data
MMYROshort5m+$11 309.52−471 114 MYRO$0.0184946197$3.05
03.02 12:47JUPshort11d 15h−$2 581.11−94 728 JUP$0.8581914561$51.64
03.02 04:10BBRETTshort9d 11h+$9 667.91−218 580 BRETT$0.047039599$9.59
03.02 04:02
opened before data
GGOATshort11d 11h+$49 297.16−298 289 GOAT$0.1063559218$30.91
03.02 04:00
opened before data
ZZEREBROshort23m+$56 921.62−542 959 ZEREBRO$0.0479882629$9.12
03.02 03:58
opened before data
AAI16Zshort10m+$45 593.08−64 454 AI16Z$0.3227831295$7.28
03.02 03:56MMKRshort11d 06h+$12 884.25−35.263 MKR$901.2784323228$24.53
03.02 03:52TAOshort11d 10h+$6 432.40−56.37 TAO$291.2200869257$12.60
03.02 03:49
opened before data
ZZKshort3d 06h+$14 209.12−262 395 ZK$0.0983759682$15.06
03.02 03:47
opened before data
TTIAshort6d 16h+$8 310.55−8 316 TIA$3.9141783935$9.79
03.02 03:45LLDOshort11d 06h+$5 526.26−22 147.7 LDO$1.6442976318$25.34
03.02 03:35BTCshort2d 05h+$1 381.60−0.18 BTC$94 350.37$11.46
03.02 03:30
opened before data
FFARTCOINshort30h 11m+$61 022.32−55 841 FARTCOIN$0.6861778117$13.69
03.02 03:18
opened before data
ZROshort2d 11h+$18 151.87−10 239 ZRO$2.4291393954$15.60
03.02 03:00ONDOshort2d 04h+$5 454.56−13 440 ONDO$1.0789492113$11.07
03.02 02:46
opened before data
EEIGENshort9d 11h+$16 960.74−14 064 EIGEN$1.6326349204$14.02
03.02 00:16
opened before data
KkPEPEshort10d 01h+$27 464.18−5 823 700 kPEPE$0.0108625655$43.68
02.02 23:34
opened before data
NNTRNlong58s−$3 426.7231 920 NTRN$0.2049051952$1.96
02.02 21:29
opened before data
WLDshort6d 10h+$19 970.45−37 366 WLD$1.58656902$17.79
02.02 20:41
opened before data
AAVEshort6d 17h+$11 209.05−235.4 AAVE$292.9517892948$20.69
02.02 18:27
opened before data
UUSUALlong7d 19h−$1 911.3633 782 USUAL$0.3090947691$3.85
02.02 01:43
opened before data
TTRUMPshort42m+$134 331.63−3 967.8 TRUMP$20.4411491685$24.64
02.02 00:39BBIOshort10d 02h+$5 048.78−77 364 BIO$0.1931943374$10.49
01.02 10:37WWIFshort5d 15h+$2 890.54−15 435 WIF$1.1060751344$11.11
29.01 22:18
opened before data
SUIshort31m+$16 282.89−17 069.8 SUI$3.8094068917$19.51
28.01 23:51BNBshort3d 02h+$187.70−6.9 BNB$661.06$2.79
28.01 23:51
opened before data
BTCshort44h 46m+$2 849.75−0.771 BTC$101 201.5684306096$23.41
28.01 22:51
opened before data
UNIshort5d 21h+$6 308.98−3 102 UNI$11.147475274$16.35
28.01 22:44ARBshort2d 03h+$3 461.27−27 963.6 ARB$0.5907206101$10.95
28.01 21:22TRXshort4d 06h+$1 359.05−76 840 TRX$0.2419717124$11.57
28.01 20:56
opened before data
PPENGUshort6d 04h+$33 383.75−3 655 438 PENGU$0.0167496113$35.69
27.01 12:57
opened before data
XRPshort1h 59m+$11 729.85−25 178 XRP$2.7994422591$21.15
27.01 11:08
opened before data
SSPXshort3d 15h+$14 144.26−31 651 SPX$0.9871743741$15.95
27.01 09:52SSEIshort2d 19h+$2 971.95−55 820 SEI$0.3051531494$11.12
26.01 23:28
opened before data
ETHshort45m+$93.81−11.89 ETH$3 284.0546105971$11.71
25.01 02:54
opened before data
SSAGAshort8m+$4 406.14−13 190 SAGA$1.1842635292$4.69
23.01 01:12
opened before data
MMELANIAshort5m+$444.17−2 772.4 MELANIA$3.4397083141$2.86
“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
17.09 21:09@HYPEsold spot$124.3K
75 fills
$82.90+$1.8K$610x6c992923… ↗
17.09 21:06@HYPEsold spot$83.1K
44 fills
$83.09+$1.4K$410xad7de0b7… ↗
17.09 20:55@HYPEsold spot$49.9K
46 fills
$83.17+$896$240xe046fbf2… ↗
17.09 20:54@HYPEsold spot$8.3K
8 fills
$83.20+$152$40x55ad81fa… ↗
15.09 18:45Iio:ANTHopened short$865
13 fills
$2,162—$00xeb9c8afe… ↗
15.09 18:42Iio:ANTHopened short$216
4 fills
$2,161—$00x43d4977f… ↗
04.09 00:22@HYPEsold spot$1.7K
2 fills
$87.04+$104$10x79d5b19e… ↗
31.08 15:28@HYPEsold spot$31.3K
11 fills
$82.21+$200$150xd4bce255… ↗
23.08 00:00@USDT0sold spot$0$0.9998———
22.08 21:57@USDT0sold spot$86.5K
2 fills
$1.00+$111$50xce4c7cf8… ↗
22.08 11:11@USDT0sold spot$19$1.00+$0$00x28533c16… ↗
22.08 11:10@USDT0sold spot$35$1.00+$0$00xf7feeffb… ↗
22.08 09:30@USDT0sold spot$126
2 fills
$1.00+$0$00xa2fb8105… ↗
22.08 09:29@USDT0sold spot$35$1.00+$0$00x60542429… ↗
22.08 09:28@USDT0sold spot$123
2 fills
$1.00+$0$00xe1a3fa5a… ↗
22.08 09:27@USDT0sold spot$153
3 fills
$1.00+$0$00x60a6621d… ↗
22.08 09:26@USDT0sold spot$82
3 fills
$1.00+$0$00x68cd964d… ↗
22.08 09:25@USDT0sold spot$241
5 fills
$1.00+$0$00xd4301fcb… ↗
22.08 09:23@USDT0sold spot$133
4 fills
$1.00+$0$00x81775851… ↗
22.08 09:22@USDT0sold spot$215
6 fills
$1.00+$0$00x849d1aeb… ↗
22.08 09:21@USDT0sold spot$143
4 fills
$1.00+$0$00x25eac446… ↗
22.08 09:19@USDT0sold spot$124
4 fills
$1.00+$0$00xa636a63b… ↗
22.08 09:17@USDT0sold spot$36$1.00+$0$00x641f9f01… ↗
22.08 09:16@USDT0sold spot$107
3 fills
$1.00+$0$00x7a9da405… ↗
22.08 09:15@USDT0sold spot$107
3 fills
$1.00+$0$00xd8499c64… ↗
22.08 09:13@USDT0sold spot$827
10 fills
$1.00+$1$00x5dc56edc… ↗
22.08 09:12@USDT0sold spot$811
9 fills
$1.00+$1$00xdce7005f… ↗
22.08 09:11@USDT0sold spot$90$1.00+$0$00x7c2afe07… ↗
22.08 08:33@USDT0sold spot$160
2 fills
$1.00+$0$00xf2253300… ↗
22.08 08:31@USDT0sold spot$634
8 fills
$1.00+$1$00x26c6d242… ↗
22.08 08:10@USDT0sold spot$1.2K
7 fills
$1.00+$1$00x3571f9a9… ↗
22.08 08:09@USDT0sold spot$555
7 fills
$1.00+$1$00x0c32c0cd… ↗
22.08 08:07@USDT0sold spot$529
6 fills
$1.00+$1$00xe5bd3957… ↗
22.08 08:06@USDT0sold spot$271
4 fills
$1.00+$0$00x326b5c1b… ↗
22.08 08:05@USDT0sold spot$297
9 fills
$1.00+$0$00x8dcdd5a0… ↗
22.08 08:04@USDT0sold spot$1.4K
18 fills
$1.00+$2$00x7614f96d… ↗
22.08 08:03@USDT0sold spot$503
8 fills
$1.00+$1$00x68f1fd3c… ↗
22.08 08:02@USDT0sold spot$236
3 fills
$1.00+$0$00xbbdb9c92… ↗
22.08 08:01@USDT0sold spot$686
8 fills
$1.00+$1$00x1e9eb4c4… ↗
22.08 05:30@USDT0sold spot$3.6K$1.00+$5$00x94d65f99… ↗
22.08 00:13@USDT0sold spot$2.2K$1.0000+$3$00x6c70d38d… ↗
21.08 23:56@USDT0sold spot$10.0K
2 fills
$1.0000+$12$10x826c503a… ↗
21.08 23:53@USDT0sold spot$377
6 fills
$1.0000+$0$00xcd6758d7… ↗
21.08 23:52@USDT0sold spot$180
5 fills
$1.0000+$0$00xfab76c5c… ↗
21.08 23:51@USDT0sold spot$355
8 fills
$1.0000+$0$00xfc80c15b… ↗
21.08 23:49@USDT0sold spot$227
6 fills
$1.0000+$0$00x16a17ff4… ↗
21.08 23:48@USDT0sold spot$291
8 fills
$1.0000+$0$00x36a4ef7e… ↗
21.08 23:47@USDT0sold spot$181
5 fills
$1.0000+$0$00x96752c90… ↗
21.08 23:46@USDT0sold spot$72
2 fills
$1.0000+$0$00x02480ef2… ↗
21.08 23:45@USDT0sold spot$107
3 fills
$1.0000+$0$00xaf76973b… ↗
21.08 23:42@USDT0sold spot$512
2 fills
$1.0000+$1$00x1b0c3cae… ↗
21.08 23:39@USDT0sold spot$27$1.0000+$0$00xe5947d29… ↗
21.08 23:38@USDT0sold spot$17.9K$1.0000+$22$10x0e4dd68a… ↗
21.08 22:35@USDT0sold spot$47$1.0000+$0$00x26e7bb92… ↗
21.08 22:34@USDT0sold spot$150
2 fills
$1.0000+$0$00x00ad3448… ↗
21.08 22:32@USDT0sold spot$263
6 fills
$1.0000+$0$00xfa2765f8… ↗
21.08 22:30@USDT0sold spot$145
4 fills
$1.0000+$0$00xbd57f8f1… ↗
21.08 22:29@USDT0sold spot$108
3 fills
$1.0000+$0$00x42c019f7… ↗
21.08 22:27@USDT0sold spot$37$1.0000+$0$00x8051147b… ↗
21.08 22:13@USDT0sold spot$16.7K$1.0000+$20$10xf9507c66… ↗
21.08 21:56@USDT0sold spot$22.3K$1.0000+$26$10x58fffb8d… ↗
21.08 21:54@USDT0sold spot$181
5 fills
$1.0000+$0$00xd76d625a… ↗
21.08 21:53@USDT0sold spot$189
5 fills
$1.0000+$0$00x8feb3c61… ↗
21.08 21:49@USDT0sold spot$3.0K$1.0000+$4$00x308bb788… ↗
21.08 21:46@USDT0sold spot$24.3K$1.0000+$29$10x781be68a… ↗
20.08 22:32@USDT0sold spot$6.3K$0.9995+$5$10x2ee22dee… ↗
19.08 03:14@USDT0sold spot$50.0K$0.9995+$37$30x0f12a566… ↗
29.07 09:10Xxyz:PALLADIUMclosed short$26.6K
31 fills
$1,267+$5.6K$20xd8917d9c… ↗
29.07 09:08Xxyz:PALLADIUMclosed short$30.4K
22 fills
$1,265+$6.5K$20xb9a55a89… ↗
20.07 07:51##2121sold spot——−$106—0x6ac5ed94… ↗
20.07 07:51##1730sold spot——−$195—0x9ce569ae… ↗
18.07 08:51##1730bought spot$82$0.4078——0x8ade63e8… ↗
14.07 23:55##2121bought spot$54
2 fills
$0.4314——0x523ac569… ↗
12.07 15:19@USDT0sold spot$100.0K$0.9997+$68$60x52553fd9… ↗
12.07 10:48##7880sold spot$384$1.00+$101—0xe09543e3… ↗
11.07 18:03@USDT0sold spot$1.6K$0.9994+$1$00xb610de55… ↗
11.07 18:00@USDT0sold spot$12$0.9994+$0$00x2a4e4483… ↗
11.07 17:57@USDT0sold spot$5.9K
2 fills
$0.9994+$2$00x2d8b11c2… ↗
11.07 16:36@USDT0sold spot$117$0.9994+$0$00x44c11c45… ↗
11.07 16:30@USDT0sold spot$1.7K$0.9994+$1$00x03e908e6… ↗
11.07 16:29@USDT0sold spot$7.6K
2 fills
$0.9995+$3$00x9e3507cd… ↗
11.07 16:18@USDT0sold spot$13$0.9994+$0$00xff2797d3… ↗
11.07 14:55@USDT0sold spot$630$0.9994+$0$00x576f61db… ↗
11.07 14:54@USDT0sold spot$1.1K
2 fills
$0.9994+$0$00x67f5b863… ↗
11.07 14:51@USDT0sold spot$247$0.9994+$0$00x296f4fce… ↗
11.07 14:42@USDT0sold spot$70.2K$0.9994+$28$40x2fe32f31… ↗
11.07 14:01@USDT0sold spot$941$0.9994+$0$00x9804f14a… ↗
11.07 13:49@USDT0sold spot$10.0K
2 fills
$0.9994+$4$10x265b8eec… ↗
10.07 22:03##7791sold spot$0$0.000080−$83—0x6fe975c2… ↗
09.07 17:13##7880bought spot$283
2 fills
$0.7370——0x38275a73… ↗
09.07 17:08Xxyz:COPPERclosed short$68.3K
47 fills
$6.26−$3.6K$40xfa929865… ↗
09.07 17:07Xxyz:COPPERclosed short$5.6K
8 fills
$6.26−$301$00x691798ea… ↗
09.07 17:05Xxyz:COPPERclosed short$2.4K
3 fills
$6.27−$132$00xff566b49… ↗
09.07 17:04Xxyz:COPPERclosed short$25.1K
28 fills
$6.27−$1.4K$20x626e46da… ↗
09.07 17:02Xxyz:COPPERclosed short$28.2K
25 fills
$6.27−$1.5K$20x3d300e36… ↗
09.07 17:01Xxyz:COPPERclosed short$9.4K
16 fills
$6.27−$508$10x15fad261… ↗
09.07 16:59Xxyz:COPPERclosed short$31.4K
38 fills
$6.27−$1.7K$20x373c0b2d… ↗
09.07 16:58Xxyz:COPPERclosed short$28.2K
39 fills
$6.27−$1.6K$20x0d2733e3… ↗
09.07 16:57Xxyz:COPPERclosed short$22.0K
24 fills
$6.27−$1.2K$10x9f8e98dc… ↗
09.07 16:56Xxyz:COPPERclosed short$21.9K
20 fills
$6.27−$1.2K$10xf8fb56a1… ↗
07.07 20:32@USDT0sold spot$12.2K$0.9992+$1$10x2bcb6ef6… ↗
07.07 20:23##7791bought spot$83
2 fills
$0.2590——0x6d569269… ↗
07.07 09:50##7370sold spot——−$100—0x24d68a01… ↗
06.07 23:28##2121bought spot$52
2 fills
$0.8244——0xc85a8d22… ↗
06.07 22:07@USDT0sold spot$12.6K$0.9994+$5$10x094e2809… ↗
06.07 22:03@USDT0sold spot$34.0K
2 fills
$0.9994+$14$20xdae38298… ↗
06.07 21:49@USDT0sold spot$878$0.9994+$0$00x7f72b681… ↗
06.07 21:47@USDT0sold spot$12$0.9994+$0$00xbc045ca3… ↗
06.07 21:11@USDT0sold spot$1.6K$0.9994+$1$00x5c8fd412… ↗
06.07 20:41@USDT0sold spot$11$0.9994+$0$00xbd862d41… ↗
06.07 20:27@USDT0sold spot$90$0.9994+$0$00xc3fb0ff6… ↗
06.07 20:24@USDT0sold spot$106$0.9994+$0$00xfffa2ffa… ↗
06.07 20:10@USDT0sold spot$1.2K
2 fills
$0.9994+$0$00x154bb115… ↗
06.07 19:57@USDT0sold spot$11$0.9994+$0$00xb7bcb385… ↗
06.07 19:20@USDT0sold spot$453$0.9994+$0$00xda68564a… ↗
06.07 19:17@USDT0sold spot$5.3K
35 fills
$0.9994+$2$00xd535c22f… ↗
06.07 19:16@USDT0sold spot$2.5K
17 fills
$0.9994+$1$00x7d3b38d4… ↗
06.07 19:01@USDT0sold spot$16.0K$0.9994+$6$10x54b9e4e7… ↗
06.07 18:40@USDT0sold spot$242$0.9994+$0$00x567006f6… ↗
06.07 18:37@USDT0sold spot$2.7K$0.9994+$1$00x31da994c… ↗
06.07 18:27@USDT0sold spot$500$0.9994+$0$00xd957360d… ↗
06.07 18:20@USDT0sold spot$90$0.9994+$0$00x6144b137… ↗
06.07 18:03@USDT0sold spot$3.7K
2 fills
$0.9994+$1$00x53409c7b… ↗
06.07 17:55@USDT0sold spot$4.1K
2 fills
$0.9994+$2$00x42c5ead0… ↗
06.07 17:54@USDT0sold spot$2.9K
27 fills
$0.9995+$1$00xbb61990e… ↗
06.07 17:53@USDT0sold spot$1.9K
18 fills
$0.9994+$1$00xaed01af6… ↗
06.07 17:52@USDT0sold spot$5.1K
35 fills
$0.9994+$2$00x59740d64… ↗
06.07 17:50@USDT0sold spot$2.9K
24 fills
$0.9994+$1$00x860f3be6… ↗
06.07 17:49@USDT0sold spot$3.9K
33 fills
$0.9994+$2$00x23a59576… ↗
06.07 17:48@USDT0sold spot$257
2 fills
$0.9995+$0$00x3232ec01… ↗
06.07 17:43@USDT0sold spot$131$0.9994+$0$00xcb557352… ↗
06.07 17:38@USDT0sold spot$95$0.9994+$0$00x602b3bd6… ↗
06.07 17:27@USDT0sold spot$990$0.9994+$0$00x13013bab… ↗
06.07 17:14@USDT0sold spot$450
5 fills
$0.9994+$0$00x750552a8… ↗
06.07 17:13@USDT0sold spot$90$0.9994+$0$00x87f15122… ↗
06.07 16:36@USDT0sold spot$180
2 fills
$0.9994+$0$00xad4719ca… ↗
06.07 16:31@USDT0sold spot$90$0.9994+$0$00xa802870a… ↗
06.07 16:25@USDT0sold spot$11$0.9994+$0$00x607910cb… ↗
06.07 16:23@USDT0sold spot$27.2K$0.9994+$11$20x57ed4e23… ↗
06.07 16:20@USDT0sold spot$15.0K$0.9994+$6$10x9969726f… ↗
06.07 15:55@USDT0sold spot$11$0.9994+$0$00xb646fa43… ↗
06.07 15:47@USDT0sold spot$28$0.9994+$0$00x5db4151c… ↗
06.07 15:11@USDT0sold spot$51$0.9994+$0$00x330a993c… ↗
06.07 14:54@USDT0sold spot$400
4 fills
$0.9994+$0$00x7053a7fb… ↗
06.07 14:38@USDT0sold spot$690$0.9994+$0$00x64d88562… ↗
06.07 14:37@USDT0sold spot$100$0.9994+$0$00x2fdb0784… ↗
06.07 14:34@USDT0sold spot$1.0K
10 fills
$0.9994+$0$00x0b094bd3… ↗
06.07 14:32@USDT0sold spot$100$0.9994+$0$00x0a7ba673… ↗
06.07 14:31@USDT0sold spot$100$0.9994+$0$00x41337911… ↗
06.07 13:37Xxyz:PALLADIUMclosed short$38.4K
40 fills
$1,280+$7.7K$20x8df0ac88… ↗
06.07 13:36Xxyz:PALLADIUMclosed short$19.2K
30 fills
$1,280+$3.8K$10xd997aade… ↗
06.07 13:35Xxyz:PALLADIUMclosed short$38.4K
31 fills
$1,279+$7.7K$20x0707b784… ↗
06.07 13:33Xxyz:PALLADIUMclosed short$25.6K
25 fills
$1,278+$5.1K$20xb3009b1a… ↗
06.07 13:32Xxyz:PALLADIUMclosed short$19.2K
18 fills
$1,278+$3.9K$10x65ef6ff1… ↗
06.07 09:03@USDT0sold spot$66.6K$0.9994+$23$40xc34c402c… ↗
06.07 05:01@USDT0sold spot$6.2K$0.9994+$2$00xfb56b733… ↗
06.07 04:06@USDT0sold spot$27.1K$0.9994+$9$20x8b7b41bb… ↗
06.07 02:56##7391sold spot$100$1.00+$66—0xde6313e9… ↗
05.07 12:52##7370bought spot$100
2 fills
$0.5012——0xe1080a22… ↗
04.07 22:40@USDT0sold spot$146.7K$0.9991+$6$80xc0e9d11a… ↗
04.07 21:56@USDT0sold spot$145$0.9991+$0$00xfc468570… ↗
04.07 21:47@USDT0sold spot$60$0.9991+$0$00xf239878a… ↗
04.07 21:09@USDT0sold spot$60$0.9991+$0$00x833f92ca… ↗
04.07 21:02@USDT0sold spot$60$0.9991+$0$00x9044bddd… ↗
04.07 20:32@USDT0sold spot$70$0.9991+$0$00x039e9147… ↗
04.07 20:30@USDT0sold spot$700$0.9991+$0$00x1dbf4220… ↗
04.07 20:23@USDT0sold spot$217$0.9991+$0$00xc1948eac… ↗
04.07 20:20@USDT0sold spot$60$0.9991+$0$00xf7d2aa85… ↗
04.07 20:18@USDT0sold spot$1.7K$0.9991+$0$00x3faa4aee… ↗
04.07 20:12@USDT0sold spot$24$0.9991+$0$00x38694806… ↗
03.07 17:27Xxyz:PALLADIUMopened short$6.4K
10 fills
$1,271—$00xf6b096cf… ↗
03.07 17:27Xxyz:PALLADIUMclosed short$6.4K
6 fills
$1,273+$1.3K$00xeb07d2c3… ↗
03.07 09:53##7391bought spot$34$0.3440——0x2d643480… ↗
03.07 09:51Xxyz:PALLADIUMclosed short$25.7K
23 fills
$1,283+$5.2K$10xf88db408… ↗
03.07 09:31Xxyz:PALLADIUMclosed short$12.8K
6 fills
$1,279+$2.6K$10x35ccdd34… ↗
03.07 08:50Xxyz:PALLADIUMclosed short$28.3K
8 fills
$1,285+$5.7K$20xb1dfe03e… ↗
03.07 08:43Xxyz:PALLADIUMclosed short$15.4K
2 fills
$1,285+$3.1K$10xf23e58d8… ↗
03.07 08:41Xxyz:PALLADIUMclosed short$13.5K
9 fills
$1,285+$2.7K$10x2559b929… ↗
03.07 02:45##6911sold spot——−$61—0xbae670b6… ↗
01.07 21:47##6911bought spot$61
2 fills
$0.1390——0x71949fa9… ↗
01.07 21:45##1730bought spot$113
6 fills
$0.1813——0x9630b69f… ↗
01.07 16:18@USDT0sold spot$16.5K$0.9990−$1$10x9f08d6e5… ↗
01.07 16:17@USDT0sold spot$80.0K
3 fills
$0.9990−$5$40xf8340f9f… ↗
01.07 16:14@USDT0sold spot$35.3K
2 fills
$0.9990−$2$20xa8b4a6b0… ↗
01.07 13:24@USDT0sold spot$252$0.9990−$0$00x00df4c72… ↗
01.07 13:14@USDT0sold spot$54$0.9990−$0$00x806e7573… ↗
01.07 13:09@USDT0sold spot$8.5K$0.9990−$1$00xcf75d1fd… ↗
01.07 12:25@USDT0sold spot$120
2 fills
$0.9990−$0$00x95b62436… ↗
01.07 11:31@USDT0sold spot$12$0.9990−$0$00xe5ee1222… ↗
01.07 10:57@USDT0sold spot$17$0.9990−$0$00x639462ac… ↗
01.07 10:50@USDT0sold spot$90$0.9990−$0$00x6364c7f1… ↗
01.07 10:47@USDT0sold spot$6$0.9990−$0$00x144b1052… ↗
01.07 09:30@USDT0sold spot$54$0.9990−$0$00xfbe5753c… ↗
01.07 09:22@USDT0sold spot$90$0.9990−$0$00x2cd7ce22… ↗
01.07 09:19@USDT0sold spot$55$0.9990−$0$00x3fb2e0ed… ↗
01.07 09:04@USDT0sold spot$12.0K
2 fills
$0.9990−$1$10x99e74c50… ↗
01.07 08:40@USDT0sold spot$44$0.9990−$0$00x272ce6fb… ↗
01.07 08:35@USDT0sold spot$12.7K
2 fills
$0.9990−$1$10x379e556f… ↗
01.07 08:33@USDT0sold spot$1.2K
2 fills
$0.9990−$0$00x465dc2ba… ↗
01.07 08:28@USDT0sold spot$101$0.9990−$0$00x7e5c334e… ↗
01.07 08:24@USDT0sold spot$90$0.9990−$0$00xb77dff92… ↗
01.07 08:23@USDT0sold spot$240
3 fills
$0.9990−$0$00xc80c7266… ↗
01.07 08:21@USDT0sold spot$560
7 fills
$0.9990−$0$00x2242ba0d… ↗
01.07 08:19@USDT0sold spot$90$0.9990−$0$00x28dd80b4… ↗
01.07 08:11@USDT0sold spot$1.9K
3 fills
$0.9990−$0$00xebec7040… ↗
01.07 08:09@USDT0sold spot$90$0.9990−$0$00x767f4d08… ↗
01.07 08:06@USDT0sold spot$598$0.9990−$0$00xb93f6999… ↗
01.07 07:55@USDT0sold spot$150$0.9990−$0$00x4e522792… ↗
01.07 07:35@USDT0sold spot$180
2 fills
$0.9990−$0$00x2972d486… ↗
01.07 07:32@USDT0sold spot$10.2K
3 fills
$0.9990−$1$10x87787ea1… ↗
30.06 12:17@USDT0sold spot$3.3K
3 fills
$0.9990−$0$00x785ad968… ↗
30.06 12:02@USDT0sold spot$15.3K$0.9990−$1$10x5bf1f0ad… ↗
29.06 03:13@USDT0sold spot$13.1K$0.9990−$1$10x188caa05… ↗
28.06 21:19@USDT0sold spot$18.0K$0.9990−$2$10x9e35dfcd… ↗
28.06 16:35@USDT0sold spot$2.4K$0.9990−$0$00x9be29a72… ↗
28.06 15:52@USDT0sold spot$30.4K$0.9990−$3$20xa40ea683… ↗
28.06 15:36@USDT0sold spot$4.6K
2 fills
$0.9990−$0$00xad643716… ↗
28.06 08:30@USDT0sold spot$28$0.9990−$0$00xca037008… ↗
28.06 08:16@USDT0sold spot$1.1K$0.9990−$0$00xcdf03e26… ↗
28.06 08:10@USDT0sold spot$1.3K$0.9990−$0$00xa94eb160… ↗
28.06 07:59@USDT0sold spot$90$0.9990−$0$00x01b4066b… ↗
28.06 07:57@USDT0sold spot$411$0.9990−$0$00xe9cf4fb0… ↗
28.06 07:53@USDT0sold spot$90$0.9990−$0$00x4a498ebd… ↗
28.06 07:51@USDT0sold spot$180
2 fills
$0.9990−$0$00x9bf54d8e… ↗
28.06 07:45@USDT0sold spot$57$0.9990−$0$00xec661859… ↗
28.06 07:35@USDT0sold spot$100$0.9990−$0$00x0fd54e57… ↗
28.06 07:12@USDT0sold spot$290
4 fills
$0.9990−$0$00x27118be7… ↗
28.06 07:02@USDT0sold spot$57$0.9990−$0$00x0a420ec9… ↗
28.06 06:44@USDT0sold spot$57$0.9990−$0$00x4776ada3… ↗
28.06 06:32@USDT0sold spot$90$0.9990−$0$00x2ac599c2… ↗
28.06 06:28@USDT0sold spot$1.2K
2 fills
$0.9990−$0$00x0b3e163e… ↗
28.06 06:25@USDT0sold spot$90$0.9990−$0$00xe9195ac9… ↗
28.06 06:20@USDT0sold spot$90$0.9990−$0$00xe6d043ef… ↗
28.06 06:17@USDT0sold spot$1.2K$0.9990−$0$00x28a70030… ↗
28.06 06:09@USDT0sold spot$271$0.9990−$0$00xc4a6dab5… ↗
28.06 05:57@USDT0sold spot$90$0.9990−$0$00x182060eb… ↗
28.06 05:52@USDT0sold spot$57$0.9990−$0$00xdaf6bf68… ↗
28.06 05:30@USDT0sold spot$1.0K$0.9990−$0$00x1f2c7342… ↗
28.06 05:14@USDT0sold spot$57$0.9990−$0$00x8adccbd1… ↗
28.06 05:05@USDT0sold spot$13$0.9990−$0$00xe728a066… ↗
28.06 04:36@USDT0sold spot$12$0.9990−$0$00x1146bcfb… ↗
28.06 04:22@USDT0sold spot$57$0.9990−$0$00x1763f94c… ↗
28.06 04:03@USDT0sold spot$90$0.9990−$0$00x00beee1d… ↗
28.06 03:54@USDT0sold spot$90$0.9990−$0$00xbf6c723a… ↗
28.06 03:43@USDT0sold spot$755$0.9990−$0$00xd843d05e… ↗
28.06 03:38@USDT0sold spot$399$0.9990−$0$00x5c86b448… ↗
28.06 03:24@USDT0sold spot$57$0.9990−$0$00xf57a55ab… ↗
28.06 03:13@USDT0sold spot$1000$0.9990−$0$00xa232d94b… ↗
28.06 03:10@USDT0sold spot$90$0.9990−$0$00xc5e97f84… ↗
28.06 03:07@USDT0sold spot$57$0.9990−$0$00x137c1ff6… ↗
28.06 02:58@USDT0sold spot$60$0.9990−$0$00xae68869c… ↗
28.06 02:30@USDT0sold spot$90$0.9990−$0$00xc37f19e7… ↗
28.06 02:28@USDT0sold spot$56$0.9990−$0$00x2d3aaf8e… ↗
28.06 02:18@USDT0sold spot$194$0.9990−$0$00x91022c1e… ↗
28.06 01:54@USDT0sold spot$494$0.9990−$0$00xd5559ff1… ↗
28.06 01:29@USDT0sold spot$100$0.9990−$0$00x4cc1bc12… ↗
28.06 01:05@USDT0sold spot$160
2 fills
$0.9989−$0$00xf68ee205… ↗
28.06 01:02@USDT0sold spot$10$0.9990−$0$00x8b1c2a55… ↗
28.06 00:56@USDT0sold spot$18.7K$0.9990−$2$10x526cc88b… ↗
28.06 00:50@USDT0sold spot$149
2 fills
$0.9989−$0$00xa7f0a1cd… ↗
28.06 00:43@USDT0sold spot$11$0.9990−$0$00xa970c77b… ↗
27.06 22:17@USDT0sold spot$100$0.9990−$0$00x80c968de… ↗
27.06 22:08@USDT0sold spot$720$0.9990−$0$00x470508fb… ↗
27.06 12:32@USDT0sold spot$9.4K$0.9991+$0$10x3ca9aaa6… ↗
27.06 02:16@USDT0sold spot$55.9K$0.9991+$1$30xe2457c14… ↗
18.06 13:07##1040sold spot——−$12—0x68af7831… ↗
17.06 00:00@MAXsold spot$0$0.000003———
16.06 19:38@MAXsold spot$641
15 fills
$0.000003−$622$00xcc2be1e3… ↗
16.06 19:37@MAXsold spot$2.2K
24 fills
$0.000003−$2.0K$10xb324b370… ↗
16.06 19:36@MAXsold spot$919
10 fills
$0.000003−$760$00xf37f6e72… ↗
16.06 19:34@MAXsold spot$946
13 fills
$0.000003−$707$00xd643e686… ↗
16.06 19:34Ppara:OTHERSclosed long$351$176+$14$00x5b1a85d8… ↗
16.06 19:33Ppara:TOTAL2closed long$4.6K
3 fills
$918+$180$30x24f10c11… ↗
16.06 00:00@USDHsold spot$0$1.0000———
15.06 15:03@MAXsold spot$224
3 fills
$0.000004−$52$00x826dcbd3… ↗
15.06 14:49Vvntl:ANTHROPICclosed short$3.1K$1,611−$384$10x79bb75de… ↗
15.06 14:35@MAXsold spot$200
2 fills
$0.000004−$37$00x17a376d7… ↗
15.06 10:55@MAXsold spot$60
2 fills
$0.000005+$0$00x8257ee89… ↗
15.06 10:14@MAXsold spot$22
2 fills
$0.000005+$0$00x439e04de… ↗
15.06 10:12@MAXsold spot$11$0.000005—$00x1973b124… ↗
14.06 09:33##2840sold spot$100$1.00+$38—0xa634d321… ↗
12.06 21:17Ppara:TOTAL2closed long$13.2K
4 fills
$882−$6$80x1266de43… ↗
12.06 21:14Ppara:OTHERSopened long$337
3 fills
$169—$00x4dcfa6c7… ↗
12.06 21:13Ppara:TOTAL2opened long$17.6K
4 fills
$882—$110x17de3174… ↗
12.06 20:20Vvntl:SPACEXsold spot$316$2,105+$12—0x7f2dcb9d… ↗
12.06 18:31##2840bought spot$62$0.6168——0x78f9bd3e… ↗
12.06 14:20Vvntl:ANTHROPICopened short$170
5 fills
$1,700—$00xc467e697… ↗
11.06 07:16##1011sold spot——−$12—0x593777d3… ↗
11.06 00:00@USDT0sold spot$0$0.9991———
10.06 16:26Vvntl:ANTHROPICopened short$170
2 fills
$1,700—$00x2f586f29… ↗
10.06 04:41@USDT0sold spot$19.9K$1.00+$36$10xd152f854… ↗
09.06 17:31Vvntl:ANTHROPICopened short$164$1,640—$00x2b3621fa… ↗
08.06 00:37Vvntl:ANTHROPICopened short$330
7 fills
$1,650—$00x65acf1ae… ↗
06.06 15:23@USDT0sold spot$1.8K
2 fills
$0.9998+$1$00x678155d3… ↗
05.06 12:19@USDT0sold spot$20.0K
3 fills
$0.9992+$5$20x1601b00e… ↗
03.06 06:00##1441sold spot$30$1.00+$7—0x68b991e8… ↗
02.06 20:21##1011bought spot$12$0.4061——0xc7668fb0… ↗
02.06 14:07##1040bought spot$12$0.0240——0x8ddd4bfe… ↗
02.06 12:20##1441bought spot$23
2 fills
$0.7795——0x1d7946d1… ↗
02.06 12:17@USDHsold spot$5.0K$1.00+$1$00xdb7b7cfa… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

1050
Deposited
$16.1M
Withdrawn
$17.4M
Net deposited
−$1.3M
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
17.09.26 21:10sent to HyperEVM$280.0K—→ HyperEVM
31.08.26 15:31sent to HyperEVM$106.0K—→ HyperEVM
29.08.26 07:03staking10.0K HYPE—out of staking
22.08.26 06:39sent to HyperEVM$150.0K—→ HyperEVM
02.08.26 19:50sent to another address$20.0K—→ 0x200000…00010c
31.07.26 13:36transfer received$276.0K—← 0x200000…00010c
29.07.26 09:15sent to HyperEVM$61.0K—→ HyperEVM
18.07.26 08:28sent to another address$99.9K—→ 0x200000…00010c
13.07.26 08:40sent to HyperEVM$100.0K—→ HyperEVM
12.07.26 09:04sent to HyperEVM$100.0K—→ HyperEVM
11.07.26 10:20sent to HyperEVM$50.0K—→ HyperEVM
09.07.26 17:22sent to HyperEVM$200.0K—→ HyperEVM
07.07.26 20:39staking2.0K HYPE—into staking
07.07.26 20:30sent to HyperEVM$509.0K—→ HyperEVM
04.07.26 23:31sent to HyperEVM$20.0K—→ HyperEVM
03.07.26 09:56sent to HyperEVM$300.0K—→ HyperEVM
28.06.26 20:39sent to HyperEVM$100.0K—→ HyperEVM
27.06.26 18:32sent to another address$70—→ 0x200000…00010c
27.06.26 18:30sent to another address$100—→ 0x200000…00010c
26.06.26 18:40staking2.0K HYPE—out of staking
26.06.26 15:44transfer received$654.3K—← 0x200000…00010c
24.06.26 06:58sent to HyperEVM$90.0K—→ HyperEVM
21.06.26 09:10sent to another address$20.0K—→ 0x200000…00010c
19.06.26 17:52sent to another address$211.7K—→ 0x222222…222222
19.06.26 17:38sent to HyperEVM$100.0K—→ HyperEVM
19.06.26 17:37transfer received$194.8K—← 0x200000…00010c
15.06.26 15:06transfer received$7.6K—← 0x5497ef…4dbf36
15.06.26 15:03sent to another address$7.6K—→ 0x200000…000168
15.06.26 10:56sent to another address$68.0K—→ 0x222222…222222
13.06.26 18:20transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
12.06.26 18:18sent to another address$61.5K—→ 0x222222…222222
12.06.26 14:31transfer received$247.6K—← 0x200000…00010c
07.06.26 08:43sent to another address$100—→ 0x200000…00010c
06.06.26 22:38staking5.0K HYPE—out of staking
06.06.26 15:23transfer received$1.8K—← 0x200000…00010c
05.06.26 12:20sent to HyperEVM$20.0K—→ HyperEVM
05.06.26 12:17transfer received$20.0K—← 0x200000…00010c
04.06.26 22:32sent to another address$321.1K—→ 0x222222…222222
04.06.26 21:55staking5.0K HYPE—out of staking
04.06.26 12:05sent to another address$1.0K$1→ 0xaf40f4…ff1698
03.06.26 21:04sent to another address$89.0K—→ 0xc18c7f…a1e78c
03.06.26 21:03sent to another address$10.0K—→ 0xc18c7f…a1e78c
03.06.26 21:03sent to another address$1.0K—→ 0xc18c7f…a1e78c
03.06.26 21:01sent to another address$100—→ 0xc18c7f…a1e78c
31.05.26 22:15sent to HyperEVM$10.0K—→ HyperEVM
31.05.26 00:33transfer received$20.0K—← 0x200000…00010c
30.05.26 13:10transfer received$10.0K—← 0x200000…00010c
30.05.26 12:48sent to HyperEVM$10.0K—→ HyperEVM
30.05.26 12:40transfer received$10.0K—← 0x200000…00010c
28.05.26 21:20sent to HyperEVM$2.0K—→ HyperEVM
16.05.26 00:14transfer received$146.4K—← 0x200000…000168
10.05.26 20:38sent to HyperEVM$120.0K—→ HyperEVM
09.05.26 22:59transfer received$119.8K—← 0x200000…00010c
30.04.26 18:00sent to another address$144.0K—→ 0x200000…000168
30.04.26 17:38withdrawal$400.0K$10x592d7971…
24.04.26 13:25transfer received$145.6K—← 0x200000…00010c
24.04.26 13:12transfer received$10.8K—← 0x200000…000168
21.04.26 18:39withdrawal$140.0K$10x8d57db2a…
21.04.26 18:09withdrawal$250.0K$10x005be8b1…
10.04.26 18:26sent to another address$1.3K—→ 0x200000…00010c
10.04.26 18:26transfer received$1.3K—← 0x200000…000168
10.04.26 14:14sent to another address$2.3K—→ 0x200000…00010c
10.04.26 14:12transfer received$50.0K—← 0x200000…00010c
03.04.26 09:53transfer received$101.8K—← 0x200000…00010c
01.04.26 10:57transfer received$119.3K—← 0x6b9e77…390a24
30.03.26 22:34sent to another address$185.6K—→ 0x222222…222222
30.03.26 14:55staking5.0K HYPE—out of staking
27.03.26 20:34transfer received$21.3K—← HyperEVM
27.03.26 14:54transfer received$97.5K—← 0x200000…000168
24.03.26 20:59withdrawal$200.0K$10xe4f95f46…
23.03.26 19:13sent to HyperEVM$40.0K—→ HyperEVM
23.03.26 14:52sent to HyperEVM$30.0K—→ HyperEVM
23.03.26 14:38sent to HyperEVM$70.0K—→ HyperEVM
20.03.26 01:35sent to another address$14.0K—→ 0x200000…00010c
18.03.26 21:03sent to another address$50.0K—→ 0x200000…00010c
18.03.26 20:18sent to HyperEVM$40.0K—→ HyperEVM
17.03.26 02:03sent to HyperEVM$20.2K—→ HyperEVM
17.03.26 01:50sent to another address$203.9K—→ 0x222222…222222
16.03.26 23:10staking5.0K HYPE—out of staking
11.03.26 18:31transfer received$20.0K—← 0x1c709f…dd879f
11.03.26 18:28sent to HyperEVM$20.0K—→ HyperEVM
28.02.26 20:41deposit$40.0K—0x76c9968c…
27.02.26 16:42sent to another address$1.1K—→ 0x200000…000168
27.02.26 16:04transfer received$1.1K—← HyperEVM
27.02.26 16:02sent to another address$80—→ 0x200000…000168
25.02.26 14:32transfer received——← 0x09f1be…43133b
24.02.26 18:31transfer received$162—← 0x200000…00010c
24.02.26 18:23moved between venues$26.0K—between own venues · HyperCore → spot
24.02.26 18:22deposit$34.8K—0x06841683…
24.02.26 18:19moved between venues$55.6K—between own venues · HyperCore → spot
24.02.26 18:19deposit$55.9K—0xdf747f69…
24.02.26 18:18moved between venues$11.0K—between own venues · HyperCore → spot
24.02.26 18:17deposit$10.0K—0x1dbe5686…
24.02.26 18:15moved between venues$11.0K—between own venues · HyperCore → spot
24.02.26 18:15deposit$10.4K—0xcc5bee1d…
24.02.26 18:12deposit$16.3K—0x9247d30c…
24.02.26 18:09moved between venues$23.6K—between own venues · HyperCore → spot
24.02.26 18:09deposit$23.6K—0x6c272611…
24.02.26 18:08moved between venues$10.4K—between own venues · HyperCore → spot
24.02.26 18:08deposit$10.1K—0x863770dd…
24.02.26 18:05moved between venues$33.0K—between own venues · HyperCore → spot
24.02.26 18:05deposit$33.3K—0x6c20ef49…
24.02.26 18:03moved between venues$20.0K—between own venues · HyperCore → spot
24.02.26 18:03deposit$19.9K—0xb4d0813b…
24.02.26 17:59moved between venues$10.3K—between own venues · HyperCore → spot
24.02.26 17:59deposit$10.3K—0xa7a4572c…
24.02.26 17:57moved between venues$10.6K—between own venues · HyperCore → spot
24.02.26 17:57deposit$10.6K—0x85adb214…
24.02.26 17:51moved between venues$10.0K—between own venues · HyperCore → spot
24.02.26 17:51deposit$10.0K—0x8cb16fbb…
20.02.26 21:04moved between venues$79—between own venues · spot → HyperCore
20.02.26 21:03moved between venues$100—between own venues · HyperCore → spot
20.02.26 20:52moved between venues$1.0K—between own venues · HyperCore → spot
20.02.26 20:42moved between venues$50.0K—between own venues · HyperCore → spot
20.02.26 20:41deposit$54.3K—0xd364b79b…
19.02.26 20:26moved between venues$30.0K—between own venues · HyperCore → spot
19.02.26 16:50moved between venues$3—between own venues · spot → HyperCore
19.02.26 16:50moved between venues$30.0K—between own venues · HyperCore → spot
19.02.26 16:47deposit$39.3K—0x58484d46…
17.02.26 21:46sent to HyperEVM$20.0K—→ HyperEVM
17.02.26 21:46moved between venues$20.0K—between own venues · HyperCore → spot
17.02.26 10:32sent to HyperEVM$11.8K—→ HyperEVM
17.02.26 10:29moved between venues$11.8K—between own venues · HyperCore → spot
17.02.26 10:25sent to HyperEVM$10.5K—→ HyperEVM
17.02.26 10:25moved between venues$10.5K—between own venues · HyperCore → spot
16.02.26 22:21moved between venues$425—between own venues · spot → HyperCore
16.02.26 22:21sent to HyperEVM$10.6K—→ HyperEVM
16.02.26 22:18moved between venues$11.0K—between own venues · HyperCore → spot
10.02.26 20:15sent to another address$10.0K—→ 0x200000…000168
10.02.26 20:09moved between venues$9.4K—between own venues · HyperCore → spot
10.02.26 19:52moved between venues$9.7K—between own venues · spot → HyperCore
10.02.26 19:52moved between venues$9.7K—between own venues · spot → HyperCore
10.02.26 19:43sent to HyperEVM$20.0K—→ HyperEVM
10.02.26 19:42sent to another address$20.0K—→ 0x200000…000168
10.02.26 19:35moved between venues$60.0K—between own venues · HyperCore → spot
05.02.26 21:12sent to another address$4.8K—→ 0x200000…000168
05.02.26 20:58sent to another address$5.2K—→ 0x200000…000168
05.02.26 20:57moved between venues$10.0K—between own venues · HyperCore → spot
05.02.26 20:56deposit$10.0K—0xcfbe9017…
03.02.26 12:22sent to another address$2.1K—→ 0x200000…00010c
03.02.26 12:20moved between venues$2.1K—between own venues · HyperCore → spot
30.01.26 19:33sent to HyperEVM$27.0K—→ HyperEVM
30.01.26 19:33moved between venues$27.0K—between own venues · HyperCore → spot
29.01.26 18:27moved between venues$12.8K—between own venues · spot → HyperCore
29.01.26 18:15moved between venues$43.1K—between own venues · spot → HyperCore
28.01.26 18:17transfer received$56.0K—← 0x200000…000168
28.01.26 18:12sent to HyperEVM$28.0K—→ HyperEVM
28.01.26 18:10transfer received$28.0K—← 0x1c709f…dd879f
28.01.26 18:08sent to HyperEVM$28.0K—→ HyperEVM
28.01.26 18:07moved between venues$28.0K—between own venues · HyperCore → spot
28.01.26 18:02sent to HyperEVM$28.0K—→ HyperEVM
28.01.26 18:00moved between venues$28.0K—between own venues · HyperCore → spot
27.01.26 23:42moved between venues$53.7K—between own venues · spot → HyperCore
27.01.26 23:39sent to another address$57.0K—→ 0x200000…000168
27.01.26 23:29sent to another address$16.0K—→ 0x200000…000168
27.01.26 23:24moved between venues$13.7K—between own venues · spot → HyperCore
27.01.26 23:14sent to another address$430—→ 0x200000…00010c
27.01.26 23:14moved between venues$430—between own venues · HyperCore → spot
26.01.26 17:01deposit$12.0K—0x6cc447a7…
26.01.26 16:50deposit$15.0K—0xafbbc889…
23.01.26 21:56sent to another address$10.0K—→ 0x200000…000168
14.01.26 22:16moved between venues$10.0K—between own venues · HyperCore → spot
14.01.26 22:10transfer received$17.4K—← 0x4cf0da…eb4e89
14.01.26 21:54sent to HyperEVM$10.0K—→ HyperEVM
14.01.26 21:51moved between venues$10.0K—between own venues · HyperCore → spot
13.01.26 18:39sent to HyperEVM$7.4K—→ HyperEVM
13.01.26 18:38moved between venues$6.0K—between own venues · HyperCore → spot
13.01.26 18:36moved between venues$4.0K—between own venues · HyperCore → spot
12.01.26 21:01sent to HyperEVM$20.0K—→ HyperEVM
12.01.26 20:49transfer received$33.2K—← 0x200000…000168
12.01.26 18:26moved between venues$20.0K—between own venues · HyperCore → spot
09.01.26 18:43deposit$30.0K—0x306fdc7d…
09.01.26 18:39deposit$30.0K—0x45b9c6df…
09.01.26 18:29deposit$4.8K—0xc727ad2f…
09.01.26 18:27deposit$5.0K—0xafc0b26b…
09.01.26 18:17deposit$27.0K—0xb0a4313d…
09.01.26 18:02moved between venues$10.0K—between own venues · spot → HyperCore
09.01.26 17:52moved between venues$10.0K—between own venues · spot → HyperCore
05.01.26 21:04sent to HyperEVM$80.0K—→ HyperEVM
05.01.26 21:02moved between venues$100.0K—between own venues · HyperCore → spot
03.01.26 22:43deposit$100.0K—0xe4e984ba…
02.01.26 19:31deposit$50.0K—0x23276d13…
31.12.25 18:55sent to HyperEVM$30.0K—→ HyperEVM
31.12.25 18:53moved between venues$30.0K—between own venues · HyperCore → spot
30.12.25 21:43deposit$28.1K—0x40a04516…
30.12.25 21:36deposit$10.0K—0xdfcbac71…
30.12.25 16:41sent to HyperEVM$30.0K—→ HyperEVM
30.12.25 16:39moved between venues$30.0K—between own venues · HyperCore → spot
30.12.25 16:27sent to HyperEVM$10.0K—→ HyperEVM
30.12.25 16:26moved between venues$10.0K—between own venues · HyperCore → spot
30.12.25 14:01moved between venues$30.0K—between own venues · HyperCore → spot
30.12.25 13:59deposit$80.0K—0xb4261843…
30.12.25 13:46moved between venues$1.0K—between own venues · HyperCore → spot
30.12.25 13:38moved between venues$1.0K—between own venues · HyperCore → spot
30.12.25 11:53deposit$55.0K—0x8ff77d2e…
30.12.25 11:07deposit$80.0K—0xc54c1ebb…
28.12.25 03:02sent to another address$5.2K—→ 0x222222…222222
28.12.25 02:57transfer received$5.2K—← 0x200000…00010c
28.12.25 02:40sent to another address$260.1K—→ 0x222222…222222
27.12.25 00:25staking10.0K HYPE—out of staking
22.12.25 00:21moved between venues$20.0K—between own venues · HyperCore → spot
20.12.25 23:39moved between venues$10.0K—between own venues · HyperCore → spot
20.12.25 14:51moved between venues$10.0K—between own venues · HyperCore → spot
20.12.25 12:58moved between venues$10.0K—between own venues · HyperCore → spot
18.12.25 09:12token airdrop32.6K HAR—0xecdc7312…
07.12.25 23:28moved between venues$4.1K—between own venues · spot → HyperCore
07.12.25 23:09moved between venues$1.5K—between own venues · spot → HyperCore
03.12.25 20:09deposit$20.1K—0x7463be1e…
03.12.25 20:04moved between venues$2.0K—between own venues · spot → HyperCore
03.12.25 19:34moved between venues$2.5K—between own venues · spot → HyperCore
02.12.25 17:41withdrawal$100.0K$10xcf329dd4…
02.12.25 17:36moved between venues$3.5K—between own venues · spot → HyperCore
02.12.25 15:11moved between venues$6.2K—between own venues · spot → HyperCore
02.12.25 15:10moved between venues$1.9K—between own venues · spot → HyperCore
02.12.25 15:08moved between venues$103.2K—between own venues · spot → HyperCore
30.11.25 00:05moved between venues$101.0K—between own venues · HyperCore → spot
30.11.25 00:05deposit$101.2K—0x0bcffb02…
27.11.25 11:47transfer received——← 0x0edce3…36b1ef
24.11.25 20:53moved between venues$20.0K—between own venues · HyperCore → spot
24.11.25 14:27deposit$10.0K—0x0309e42d…
24.11.25 14:26moved between venues$296—between own venues · spot → HyperCore
24.11.25 14:23transfer received$312—← 0x24de6b…a71b0f
24.11.25 00:13deposit$24.8K—0x5a4277a2…
22.11.25 15:09transfer received$0—← 0xb58082…0ebbc0
22.11.25 10:20staking5.0K HYPE—into staking
22.11.25 10:18sent to another address$33.0K—→ 0x222222…222222
22.11.25 10:09transfer received$199.7K—← 0x888888…c3beda
20.11.25 20:27deposit$46.8K—0x78c78d12…
19.11.25 21:38withdrawal$150.0K$10xc78d4476…
15.11.25 09:24staking4.0K HYPE—into staking
15.11.25 09:20transfer received$156.9K—← 0x222222…222222
14.11.25 19:45moved between venues$45.0K—between own venues · spot → HyperCore
13.11.25 20:26transfer received$45.0K—← 0x200000…000168
13.11.25 20:11sent to another address$45.0K—→ 0x200000…000168
13.11.25 20:04moved between venues$50.0K—between own venues · HyperCore → spot
13.11.25 19:38moved between venues$129.7K—between own venues · spot → HyperCore
12.11.25 20:29moved between venues$24.6K—between own venues · spot → HyperCore
12.11.25 20:16moved between venues$50.0K—between own venues · spot → HyperCore
11.11.25 19:42sent to another address$118.1K—→ 0x222222…222222
11.11.25 19:23moved between venues$50.0K—between own venues · spot → HyperCore
10.11.25 22:28moved between venues$50.0K—between own venues · spot → HyperCore
07.11.25 09:43transfer received$60.3K—← 0x200000…00010c
05.11.25 12:50transfer received$123.8K—← 0x222222…222222
05.11.25 07:54transfer received$243.9K—← 0x200000…00010c
03.11.25 16:16sent to another address$395.7K—→ 0x222222…222222
01.11.25 16:25staking10.0K HYPE—out of staking
26.10.25 18:34withdrawal$50.0K$10x04677129…
24.10.25 17:25moved between venues$50.0K—between own venues · HyperCore → xyz
24.10.25 17:24deposit$36.6K—0x8e0a14bf…
22.10.25 19:37spot transfer$182.0K—→ 0x222222…222222
22.10.25 19:27spot transfer$73.3K—→ 0x222222…222222
22.10.25 19:23withdrawal$50.0K$10xf6603825…
22.10.25 19:22moved between venues$30.0K—between own venues · HyperCore → xyz
22.10.25 18:53moved between venues$20.0K—between own venues · HyperCore → xyz
19.10.25 11:13staking7.0K HYPE—out of staking
17.10.25 12:31spot ↔ perps$50.0K—spot → perps
17.10.25 12:26spot ↔ perps$50.0K—perps → spot
16.10.25 16:56spot transfer$50.0K—→ 0x200000…00010c
16.10.25 16:50spot ↔ perps$50.0K—perps → spot
12.10.25 16:26withdrawal$50.0K$10x3382ce2f…
12.10.25 11:10withdrawal$23.0K$10x9d851ceb…
10.10.25 12:09spot ↔ perps$30.2K—spot → perps
08.10.25 22:22spot transfer$46.4K—→ 0x222222…222222
06.10.25 23:12staking1.0K HYPE—out of staking
03.10.25 21:46withdrawal$50.0K$10x7181ddea…
03.10.25 21:41spot ↔ perps$48.7K—spot → perps
03.10.25 00:09spot ↔ perps$11.4K—spot → perps
03.10.25 00:05spot ↔ perps$22.0K—spot → perps
02.10.25 23:57spot ↔ perps$4.6K—spot → perps
02.10.25 23:42spot transfer$130.0K—→ 0x200000…00010c
02.10.25 23:40spot ↔ perps$130.0K—perps → spot
02.10.25 23:40deposit$131.4K—0x273b46bc…
01.10.25 22:26spot ↔ perps$18.7K—spot → perps
01.10.25 22:26deposit$36.8K—0x21a23bc8…
01.10.25 22:25spot transfer$131.2K—→ 0x200000…0000c5
01.10.25 22:22spot ↔ perps$50.0K—perps → spot
01.10.25 22:22deposit$47.0K—0x803ba58a…
01.10.25 22:19spot ↔ perps$50.0K—perps → spot
01.10.25 22:19deposit$47.1K—0xb06dd7b5…
01.10.25 22:12spot ↔ perps$50.0K—perps → spot
30.09.25 00:32spot transfer$18.7K—→ 0x222222…222222
30.09.25 00:32spot ↔ perps$32—spot → perps
30.09.25 00:22spot transfer$45.9K—→ 0x222222…222222
30.09.25 00:12deposit$65.4K—0x4eb6a446…
30.09.25 00:05spot ↔ perps$65.0K—perps → spot
29.09.25 23:53spot transfer$22.9K—→ 0x200000…00010c
28.09.25 22:03withdrawal$100.0K$10x3c3dc980…
28.09.25 01:04spot transfer$50.0K—→ 0x200000…00010c
28.09.25 01:01spot ↔ perps$50.0K—perps → spot
28.09.25 01:00deposit$50.0K—0xc3d0d4af…
13.09.25 23:02spot transfer$39.6K—→ 0x200000…00010c
13.09.25 23:00spot transfer$40.3K—→ 0x200000…00010c
13.09.25 22:57spot ↔ perps$80.0K—perps → spot
13.09.25 22:56deposit$80.0K—0x0a6bf172…
13.09.25 22:04spot ↔ perps$164.6K—spot → perps
30.08.25 12:04spot ↔ perps$3.5K—spot → perps
23.08.25 11:29spot ↔ perps$20.0K—perps → spot
23.08.25 11:28spot ↔ perps$20.0K—perps → spot
23.08.25 10:19spot ↔ perps$10.0K—perps → spot
“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 91 min ago

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