Market cap$2.94T+0.2%
Volume 24h$130.1B
BTC dominance58.4%
USDT.D7.04%-0.03
Fear & Greed73 · greed +3
Terminal

Wallet 0xfc7eca…3c7abf

0xfc7eca54f07f5fcf94661b10a2fed2851f3c7abfcopy

Hyperliquid wallet 0xfc7eca…3c7abf currently holds $9.69M in perps. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$8.22M, last 30 days: +$785.98K. Rank on the exchange account leaderboard: 488. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$9.7M
perps — · other $9.7M
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$534.2K$2.9M$5.4M$7.8M2024-06-262026-10-06in-crypto.app
24 hours
−$59.4K
48 hours
+$494.2K
7 days
+$477.3K
30 days
+$799.0K
All time
+$8.2M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#488
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

22
CoinAmountPriceValueAvg. entryCost basisP&L
NEKO3.0K$0.000105$0$0.000083$0+$0 +26.5%
USDH0.1950$0.9990$0$1.00$0−$0 −0.1%
MUNCH9.0K$0.000013$0$0.000004$0+$0 +243.8%
SENT6.0K$0.000012$0$1.00$6.0K−$6.0K −100.0%
KNTQ0.1644$0.3510$0$0.000010$0+$0 +3517818.9%
MEOW45.86$0.000658$0$0.000058$0+$0 +1042.2%
LICKO1.2K$0.000017$0$0.000006$0+$0 +183.3%
USDT00.0117$0.9998$0$1.00$0−$0 −0.0%
STRICT3.6K$0.000003$0$0.000010$0−$0 −70.3%
UPUMP1.57$0.006266$0$0.005827$0+$0 +7.5%
UMON0.2862$0.0289$0$0.0252$0+$0 +14.5%
LIQD1.24$0.001513$0$0.005522$0−$0 −72.6%
LUCKY21.63$0.000050$0$0.000011$0+$0 +358.5%
HAR0.3954$0.002449$0$0.000010$0+$0 +24417.1%
HPL0.0744$0.0113$0$0.000010$0+$0 +113558.1%
ARI4.03$0.000155$0$0.000100$0+$0 +55.0%
UP0.1157$0.003661$0$0.001000$0+$0 +266.1%
YEETI2.73$0.000081$0$0.000010$0+$0 +712.1%
TIME0.7333$0.000220$0$0.003750$0−$0 −94.1%
VAULT0.0229$0.002028$0$0.001000$0+$0 +102.9%
OMNIX5.17$0.000005$0$0.000536$0−$0 −99.0%
USDC0.0000$1.00$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

17
End timeCoinSideDurationNet P&LSizeClosing priceFee
02.04 15:00Xxyz:AMZNshort58d 23h+$7 997.44−244.014 xyz:AMZN$211.1389370231$3.98
02.04 14:58Xxyz:INTCshort58d 23h−$1 133.05−854.31 xyz:INTC$48.5156034615$2.25
02.04 14:56Xxyz:NVDAshort57d 23h+$1 103.95−258.784 xyz:NVDA$176.8715475732$2.25
02.04 14:55Xxyz:XYZ100short57d 23h+$1 733.73−1.1794 xyz:XYZ100$23 989.2529811925$1.87
02.04 14:53Xxyz:AMDshort58d 23h+$4 260.57−121.333 xyz:AMD$206.5353300917$1.83
02.04 14:51Xxyz:HOODshort59d 00h+$2 827.84−109.89 xyz:HOOD$70.7592720787$0.76
02.04 14:51Xxyz:MUshort58d 23h+$3 658.81−46.676 xyz:MU$366.3388345977$1.03
02.04 14:50Xxyz:SNDKshort58d 23h−$737.76−15.902 xyz:SNDK$677.751401319$0.93
02.04 14:49Xxyz:TSMshort43d 22h+$301.61−13.796 xyz:TSM$340.2627689185$0.20
02.04 14:48Xxyz:GOOGLshort58d 23h+$13 845.12−303.728 xyz:GOOGL$300.3136736764$7.26
03.03 17:27Xxyz:CRCLshort29d 02h−$19 470.80−624.828 xyz:CRCL$97.8580094878$2.88
03.03 08:56MMEGAlong22d 06h+$12.0431 914 MEGA$0.1422846055$1.41
17.02 16:20Xxyz:TSMshort3m−$4.41−13.787 xyz:TSM$363.0349326801$0.40
23.11 01:30MMONshort57s−$0.03−649 MON$0.0308479014$0.01
23.11 01:28MMONshort5m+$0.01−441 MON$0.0308832336$0.00
21.11 14:46Xxyz:XYZ100short24d 00h+$31 063.52−15.4142 xyz:XYZ100$24 134.7919515771$332.80
06.11 15:03MMEGAlong6d 10h+$675.397 231 MEGA$0.44$0.82
“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
20.06 04:06@HYPEsold spot$2.1K
3 fills
$68.75+$33$10xb6204366… ↗
20.06 04:03@USDT0sold spot$9.4K$0.9990−$1$10x70048835… ↗
20.06 03:57@USDT0sold spot$18$0.9990−$0$00xddfeab40… ↗
20.06 03:53@USDT0sold spot$2.1K$0.9990−$0$00x6efe0951… ↗
18.06 14:45@UXPLsold spot$11$0.1021−$70$00x074a7ab4… ↗
03.05 06:00##0sold spot——−$499—0x38262605… ↗
02.05 15:50##0bought spot$338
2 fills
$0.6568——0x587db6cf… ↗
02.05 13:34##0bought spot$161$0.5977——0x6053c585… ↗
02.05 13:26@USDHbought spot$499$1.0000—$00xe6d61dbe… ↗
02.04 15:00Xxyz:AMZNclosed short$51.4K
16 fills
$211+$4.9K$10x5b0160b4… ↗
02.04 14:58Xxyz:INTCclosed short$41.1K
21 fills
$49.80−$2.3K$10x67066b5c… ↗
02.04 14:56Xxyz:NVDAclosed short$22.2K
14 fills
$176+$209$00x83f2333c… ↗
02.04 14:55Xxyz:XYZ100closed short$2$23,983+$0$00x36a062d9… ↗
02.04 14:55Xxyz:NVDAclosed short$17.6K
3 fills
$176+$201$00x50207e22… ↗
02.04 14:54Xxyz:XYZ100closed short$28.0K$23,937+$1.7K$10xdc5540de… ↗
02.04 14:53Xxyz:AMDclosed short$25.7K
2 fills
$213+$724$10xe7a33857… ↗
02.04 14:51Xxyz:HOODclosed short$7.5K
3 fills
$68.69+$1.7K$00xfe8ab760… ↗
02.04 14:51Xxyz:MUclosed short$16.6K
3 fills
$361+$2.7K$00xe8bd359c… ↗
02.04 14:50Xxyz:SNDKclosed short$10.4K
5 fills
$696−$1.1K$10x66ee4f6f… ↗
02.04 14:49Xxyz:TSMclosed short$4.4K$339+$298$00x977648ab… ↗
02.04 14:48Xxyz:GOOGLclosed short$21.6K
16 fills
$297+$2.5K$00x98462cf6… ↗
02.04 14:47Xxyz:GOOGLclosed short$29.5K
5 fills
$297+$3.4K$20xb0ff6498… ↗
02.04 14:46Xxyz:GOOGLclosed short$29.0K
16 fills
$298+$3.3K$10x6b7806ea… ↗
02.04 14:44Xxyz:GOOGLclosed short$10.0K
3 fills
$298+$1.1K$00x1505cbfe… ↗
30.03 16:13@USDHsold spot$197.2K
3 fills
$0.9999−$0$190x4d562e5e… ↗
30.03 16:12@USDHsold spot$300$0.9999+$0$00x570c0672… ↗
30.03 16:11@USDHsold spot$2.4K
3 fills
$0.9999+$0$00x744f6e4c… ↗
30.03 16:10@USDHsold spot$300$0.9999+$0$00xe61ee9ec… ↗
30.03 16:08@USDHsold spot$300$0.9999+$0$00xa5d0c51e… ↗
30.03 16:07@USDHsold spot$300$0.9999+$0$00x17184be8… ↗
03.03 17:54Xxyz:XYZ100opened short$226$24,584—$00xdc9e5427… ↗
03.03 17:54Xxyz:HOODopened short$236$76.12—$00x03a3b41c… ↗
03.03 17:51Xxyz:TSMclosed short$281$353+$7$00x0fd059bf… ↗
03.03 17:51Xxyz:SNDKopened short$429$588—$00x8ba0cfe9… ↗
03.03 17:50Xxyz:AMZNopened short$537
2 fills
$207—$00xe075861a… ↗
03.03 17:49Xxyz:INTCclosed short$1.3K$43.31+$107$00xefb0287b… ↗
03.03 17:49Xxyz:MUopened short$460$384—$00x0ee9d1e5… ↗
03.03 17:48Xxyz:AMDclosed short$64$191+$9$00x8ad9747e… ↗
03.03 17:47Xxyz:NVDAopened short$65$180—$0—
03.03 17:47Xxyz:GOOGLclosed short$219$301+$22$00xa62325aa… ↗
03.03 17:42Xxyz:HOODopened short$2.0K$75.80—$00x13de274b… ↗
03.03 17:42Xxyz:MUopened short$1000$383—$00x8fa59155… ↗
03.03 17:36Xxyz:MUopened short$1000$382—$00xb34e6e52… ↗
03.03 17:35Xxyz:NVDAclosed short$1000$179−$7$00x6c892e47… ↗
03.03 17:35Xxyz:GOOGLopened short$999
4 fills
$300—$00x92b04747… ↗
03.03 17:34Xxyz:AMDopened short$6.0K$190—$00x954f5a3a… ↗
03.03 17:33Xxyz:AMZNopened short$6.0K
4 fills
$206—$00x4f5f96d4… ↗
03.03 17:32Xxyz:GOOGLopened short$9.3K$301—$00x9ffe0416… ↗
03.03 17:32Xxyz:SNDKopened short$1000$583—$00x13564f01… ↗
03.03 17:31Xxyz:XYZ100opened short$1.5K$24,624—$00xde8d3004… ↗
03.03 17:30Xxyz:INTCopened short$10.0K
6 fills
$43.22—$00x17cb61bc… ↗
03.03 17:30Xxyz:AMZNopened short$6.0K
4 fills
$207—$00x36b89c4b… ↗
03.03 17:29Xxyz:GOOGLopened short$10.0K$301—$00xa27eb285… ↗
03.03 17:27Xxyz:CRCLclosed short$18.6K
8 fills
$103−$5.8K$00xbcd695c3… ↗
03.03 17:25Xxyz:CRCLclosed short$30.0K
7 fills
$103−$9.4K$10x671df4c7… ↗
03.03 17:24Xxyz:CRCLclosed short$16.0K
3 fills
$103−$5.0K$00x5567a6dc… ↗
03.03 14:42Xxyz:MUclosed short$1.3K
2 fills
$385+$138$00xd6739d22… ↗
03.03 14:42Xxyz:SNDKclosed short$1000
2 fills
$579+$86$0—
03.03 14:42Xxyz:MUclosed short$207$385+$22$00x30b69bfc… ↗
03.03 14:42Xxyz:AMDclosed short$1000$191+$199$00xa6396b8d… ↗
03.03 14:41Xxyz:INTCclosed short$6.0K
2 fills
$42.90+$763$00x0eb56204… ↗
03.03 14:41Xxyz:AMZNclosed short$1000
2 fills
$204+$168$00xa09255f8… ↗
03.03 14:41Xxyz:NVDAclosed short$1000$179−$7$00x2036ae67… ↗
03.03 14:40Xxyz:GOOGLclosed short$4.0K
2 fills
$300+$528$00x24c50398… ↗
03.03 08:56MMEGAclosed long$1.6K
8 fills
$0.1414+$5$00x55e0596b… ↗
03.03 08:54MMEGAclosed long$1.3K
4 fills
$0.1418+$7$00x069fa467… ↗
03.03 08:12MMEGAclosed long$270
2 fills
$0.1435+$5$00xf3d2f5fa… ↗
03.03 08:09MMEGAclosed long$401$0.1435+$7$00x6b85fdca… ↗
03.03 08:07MMEGAclosed long$32$0.1435+$1$00x075b6327… ↗
03.03 08:04MMEGAclosed long$280$0.1435+$5$00x58406599… ↗
03.03 07:58MMEGAclosed long$213$0.1435+$4$00x9fbd762e… ↗
03.03 07:55MMEGAclosed long$103$0.1435+$2$00x41dc3893… ↗
03.03 07:53MMEGAclosed long$358
3 fills
$0.1435+$6$00x86a7b7cb… ↗
02.03 15:38Xxyz:CRCLopened short$6.0K
4 fills
$94.30—$00x0df64f46… ↗
27.02 17:24@HYPEbought spot$1.6K$27.39—$00x8acf877c… ↗
27.02 15:06Xxyz:NVDAclosed short$4.0K$182−$89$00xc873bce3… ↗
26.02 14:53Xxyz:CRCLopened short$10.0K
5 fills
$87.22—$00xb91ac888… ↗
26.02 14:45@HYPEbought spot$6.0K
4 fills
$28.97—$00x0c3e6912… ↗
26.02 14:42@HPLsold spot$6.0K$0.0165+$6.0K$20x6099ffa9… ↗
25.02 14:42Xxyz:CRCLopened short$9.0K$73.00—$00x1c0e3c82… ↗
24.02 15:29Xxyz:NVDAopened short$3.0K
6 fills
$192—$00xae79246c… ↗
24.02 15:28Xxyz:AMZNopened short$3.0K
2 fills
$208—$00xbc8267f2… ↗
24.02 15:28Xxyz:GOOGLopened short$4.0K
2 fills
$309—$00x017231a0… ↗
17.02 16:22Xxyz:TSMopened short$5.0K
3 fills
$362—$00x54bf9d4f… ↗
17.02 16:20Xxyz:TSMclosed short$5.0K
2 fills
$363−$1$00x710ac3b7… ↗
17.02 16:19Xxyz:TSMopened short$5.0K$363—$00xf50c6bc9… ↗
17.02 16:18Xxyz:TSMclosed short$5.0K
2 fills
$363−$3$00xd4199a7d… ↗
17.02 16:17Xxyz:TSMopened short$5.0K$363—$00x40e87540… ↗
17.02 16:11Xxyz:AMDclosed short$1000$202+$131$00xa907f2b7… ↗
17.02 16:11Xxyz:NVDAclosed short$1000$184−$37$00x98345b23… ↗
17.02 16:10Xxyz:GOOGLopened short$1000$302—$00x311f41a5… ↗
17.02 16:08Xxyz:MUopened short$3.0K
4 fills
$412—$00x00576608… ↗
17.02 16:08Xxyz:HOODopened short$1000
12 fills
$75.05—$00xe67178fc… ↗
17.02 16:07Xxyz:CRCLopened short$2.0K$60.55—$00xeab21b7c… ↗
17.02 16:05Xxyz:GOOGLclosed short$4.5K$301+$619$00xf640e74d… ↗
13.02 11:30Xxyz:AMZNclosed short$1000$198+$218$00x54b3a2e2… ↗
12.02 16:32Xxyz:SNDKclosed short$1000$618+$18$00x1bbb5768… ↗
12.02 16:32Xxyz:XYZ100closed short$998$24,754+$27$00x57914524… ↗
12.02 16:31Xxyz:HOODclosed short$2.0K$70.73+$525$00x2889f8c8… ↗
12.02 16:30Xxyz:XYZ100closed short$999
2 fills
$24,738+$28$00x241c917f… ↗
12.02 16:30Xxyz:INTCclosed short$3.0K
2 fills
$46.63+$111$00x9ed45f76… ↗
12.02 16:29Xxyz:GOOGLclosed short$6.0K
8 fills
$311+$598$00x50c21cad… ↗
09.02 14:36Xxyz:AMZNopened short$1000$205—$0—
09.02 14:36Xxyz:CRCLopened short$2.0K$56.42—$00xab3c6707… ↗
09.02 14:36Xxyz:AMDopened short$3.0K$208—$00x40ee8fc2… ↗
09.02 14:35Xxyz:HOODopened short$2.0K
6 fills
$84.23—$00x7f7f5831… ↗
09.02 14:33Xxyz:AMZNopened short$2.0K$204—$00xeb5597ec… ↗
09.02 14:33Xxyz:NVDAopened short$4.0K$187—$00x535d3939… ↗
09.02 04:19MMEGAopened long$194
3 fills
$0.1410—$00x1f3721fa… ↗
09.02 04:18MMEGAopened long$108
2 fills
$0.1410—$00x28087a7b… ↗
09.02 04:16MMEGAopened long$46
2 fills
$0.1410—$00xcd573bd3… ↗
09.02 04:14MMEGAopened long$169
2 fills
$0.1410—$00x1d2bf855… ↗
09.02 04:13MMEGAopened long$882
8 fills
$0.1410—$00x2eb4e3e2… ↗
09.02 04:12MMEGAopened long$242
3 fills
$0.1410—$00xe6dbb2d5… ↗
09.02 04:11MMEGAopened long$374
4 fills
$0.1410—$00xacc2b8e0… ↗
09.02 04:09MMEGAopened long$561
10 fills
$0.1410—$00x9962a8af… ↗
09.02 03:51MMEGAopened long$17$0.1410—$00xee13de82… ↗
09.02 03:11MMEGAopened long$64$0.1410—$00x248e6ab4… ↗
09.02 02:33MMEGAopened long$1.8K$0.1410—$00x88793d3b… ↗
07.02 00:00@UENAsold spot$0$0.1268———
06.02 14:42Xxyz:AMZNclosed short$7.0K
2 fills
$202+$1.5K$00x7770b7b1… ↗
06.02 10:22@USDHsold spot$756$1.00−$0$00xd78637c5… ↗
06.02 10:21@HYPEbought spot$612
2 fills
$33.33—$00x8790f069… ↗
06.02 10:14@UENAsold spot$4$0.1175−$5$00x81880e64… ↗
06.02 09:22@HYPEbought spot$664$32.80—$00xbf5b147f… ↗
06.02 09:17@USDHsold spot$2.5K$1.00+$0$00x4ceb5477… ↗
06.02 09:06@HYPEbought spot$11$32.35—$00x633a6744… ↗
06.02 09:05@USDHbought spot$150.0K$1.00—$160x8fafe12a… ↗
05.02 16:48Xxyz:NVDAopened short$10.0K
16 fills
$175—$00xebe83b58… ↗
05.02 16:45Xxyz:NVDAopened short$10.0K
13 fills
$175—$00xaaf6d763… ↗
05.02 16:41Xxyz:NVDAopened short$10.0K
4 fills
$175—$00x5a6300bc… ↗
05.02 16:39Xxyz:HOODclosed short$3.0K$76.54+$567$00xf181a265… ↗
05.02 16:37Xxyz:MUclosed short$4.0K
3 fills
$383+$477$00x3bfc64d9… ↗
05.02 16:37Xxyz:CRCLclosed short$3.5K
2 fills
$52.43+$529$00x712ce18a… ↗
05.02 16:36Xxyz:AMDopened short$5.0K
2 fills
$196—$00xa319211c… ↗
05.02 16:35Xxyz:CRCLclosed short$524$52.43+$80$00xa720f873… ↗
05.02 16:34Xxyz:AMDclosed short$12.0K$196+$3.1K$00xfdf1f541… ↗
05.02 16:31Xxyz:AMZNclosed short$10.0K
2 fills
$224+$924$10xf003002f… ↗
05.02 16:30Xxyz:GOOGLclosed short$9.8K$323+$590$10xaf1202a4… ↗
03.02 15:32Xxyz:XYZ100opened short$20.0K$25,432—$00x434855e0… ↗
03.02 15:31Xxyz:NVDAopened short$10.0K$180—$00x5dffa1cc… ↗
03.02 15:28Xxyz:XYZ100opened short$10.0K
2 fills
$25,444—$10xb84675a3… ↗
02.02 16:04Xxyz:AMZNopened short$12.0K$244—$00x3d29fefb… ↗
02.02 16:01Xxyz:AMZNopened short$17.5K
17 fills
$244—$00x2e345c34… ↗
02.02 15:57Xxyz:GOOGLopened short$20.8K
12 fills
$341—$00x44dd57c8… ↗
02.02 15:56Xxyz:GOOGLopened short$11.1K
8 fills
$342—$00xaa728140… ↗
02.02 15:54Xxyz:GOOGLopened short$82$343—$00x88ff5de3… ↗
02.02 15:52Xxyz:GOOGLopened short$10.0K
3 fills
$343—$00x3807f5f7… ↗
02.02 15:50Xxyz:GOOGLopened short$20.0K
4 fills
$343—$00x1d980bce… ↗
02.02 15:44Xxyz:GOOGLopened short$20.0K
4 fills
$343—$00x6d7eb929… ↗
02.02 15:42Xxyz:GOOGLopened short$10.0K$343—$00x5ec7d451… ↗
02.02 15:40Xxyz:AMZNopened short$10.0K$245—$00x60a8421f… ↗
02.02 15:38Xxyz:AMZNopened short$10.0K
3 fills
$245—$00x2e62d104… ↗
02.02 15:34Xxyz:INTCopened short$10.0K
2 fills
$48.62—$00x6a147024… ↗
02.02 15:32Xxyz:AMDopened short$10.0K
3 fills
$249—$00x8ca82344… ↗
02.02 15:29Xxyz:INTCopened short$10.0K
2 fills
$48.39—$00x5fabf2c1… ↗
02.02 15:25Xxyz:AMDopened short$10.0K
2 fills
$250—$00x181c471f… ↗
02.02 15:23Xxyz:INTCopened short$10.0K$48.52—$00xd6db9a16… ↗
02.02 15:18Xxyz:MUopened short$10.0K$433—$00xa28cc050… ↗
02.02 15:14Xxyz:CRCLopened short$10.0K$60.05—$00x0cda87f1… ↗
02.02 15:07Xxyz:INTCopened short$10.0K$47.91—$00xc7941c1e… ↗
02.02 15:06Xxyz:AMZNopened short$10.0K
4 fills
$244—$00x93978cbf… ↗
02.02 15:04Xxyz:SNDKopened short$10.0K
3 fills
$629—$00x8c1485f3… ↗
02.02 15:02Xxyz:GOOGLopened short$10.0K$342—$00x47574aaa… ↗
02.02 14:58Xxyz:AMDopened short$10.0K$244—$00xc055a7ad… ↗
02.02 14:54Xxyz:MUopened short$10.0K
2 fills
$424—$00xd09e557e… ↗
02.02 14:49Xxyz:CRCLopened short$10.0K
8 fills
$60.77—$00xad6312ae… ↗
02.02 14:45Xxyz:HOODopened short$10.0K
2 fills
$91.00—$00x6d3f7b58… ↗
19.01 10:41@USDHbought spot$50.0K
2 fills
$1.00—$50x2e3b6c9a… ↗
09.01 00:00@JEFFsold spot$1$0.9866———
23.12 14:57@HYPEbought spot$17$23.68—$00xa26d88ed… ↗
23.12 14:56@HARsold spot$17$0.004500+$17$00x07e9c655… ↗
16.12 00:00@USDHsold spot$0$0.9998———
15.12 13:59@USDHsold spot$3.1K$1.0000−$1$00xff26f425… ↗
15.12 13:59@KNTQsold spot$1.3K
4 fills
$0.0604+$1.3K$10x56d67176… ↗
15.12 13:58@KNTQsold spot$1.1K
5 fills
$0.0607+$1.1K$00xab4a46a4… ↗
15.12 13:53@KNTQsold spot$666$0.0611+$666$00xe8be2168… ↗
24.11 14:03@UMONsold spot$1.7K
3 fills
$0.0275+$137$10x1e7cd2c1… ↗
23.11 01:30MMONclosed short$20
2 fills
$0.0308−$0$00x3a7b1e50… ↗
23.11 01:29MMONopened short$20$0.0308—$00x317381c7… ↗
23.11 01:28MMONclosed short$14
2 fills
$0.0309+$0$00xc81e4327… ↗
23.11 01:23MMONopened short$14$0.0309—$0—
21.11 14:46Xxyz:XYZ100closed short$217.5K
13 fills
$24,121+$16.3K$500x1388292f… ↗
21.11 14:44Xxyz:XYZ100closed short$7.6K
2 fills
$24,121+$567$2—
21.11 14:43Xxyz:XYZ100closed short$58.8K
57 fills
$24,128+$4.4K$410xd9320b67… ↗
21.11 14:42Xxyz:XYZ100closed short$88.2K
45 fills
$24,174+$6.4K$610x8f199f0e… ↗
06.11 15:03MMEGAclosed long$3.2K$0.4400+$681$00x1bbed3c1… ↗
31.10 13:45Xxyz:XYZ100opened short$8.0K$25,996—$60x57e3f802… ↗
31.10 13:43Xxyz:XYZ100opened short$1.4K
2 fills
$26,000—$10x421737e0… ↗
31.10 13:42Xxyz:XYZ100opened short$9.7K
4 fills
$26,012—$7—
31.10 13:41Xxyz:XYZ100opened short$30.7K
9 fills
$26,033—$210x7da82cab… ↗
31.10 13:39Xxyz:XYZ100opened short$11.6K
13 fills
$26,035—$60xb8a8c327… ↗
31.10 13:38Xxyz:XYZ100opened short$8.3K
37 fills
$26,043—$60xadf1fb1d… ↗
31.10 13:37Xxyz:XYZ100opened short$9.8K
5 fills
$26,038—$20xff8a0b4b… ↗
31.10 13:36Xxyz:XYZ100opened short$193
2 fills
$26,038—$00x168e6103… ↗
31.10 13:35Xxyz:XYZ100opened short$10.0K
6 fills
$26,035—$70x5a5a343a… ↗
31.10 13:34Xxyz:XYZ100opened short$10.0K$26,044—$70x6df7005d… ↗
31.10 04:33MMEGAopened long$501
6 fills
$0.3575—$00xe16af472… ↗
31.10 04:32MMEGAopened long$1.1K
10 fills
$0.3496—$00x21202afa… ↗
31.10 04:31MMEGAopened long$519
4 fills
$0.3405—$0—
31.10 04:29MMEGAopened long$99$0.3433—$00x90266583… ↗
31.10 04:27MMEGAopened long$200
2 fills
$0.3246—$0—
31.10 04:26MMEGAopened long$100
2 fills
$0.3246—$0—
28.10 15:17Xxyz:XYZ100opened short$15.6K
4 fills
$25,909—$40xccfbf860… ↗
28.10 15:16Xxyz:XYZ100opened short$14.6K
15 fills
$25,910—$30x1530869f… ↗
28.10 15:15Xxyz:XYZ100opened short$5.4K
22 fills
$25,910—$4—
28.10 15:13Xxyz:XYZ100opened short$20.0K
13 fills
$25,908—$70xfaf1e126… ↗
28.10 15:11Xxyz:XYZ100opened short$20.0K
4 fills
$25,912—$140x1292e5f5… ↗
28.10 15:08Xxyz:XYZ100opened short$399$25,903—$00x2c303cbf… ↗
28.10 15:05Xxyz:XYZ100opened short$17.0K
19 fills
$25,898—$70x7cedd75b… ↗
28.10 15:04Xxyz:XYZ100opened short$5.7K
11 fills
$25,903—$3—
28.10 14:59Xxyz:XYZ100opened short$24.2K
8 fills
$25,895—$60x879c8aaf… ↗
28.10 14:58Xxyz:XYZ100opened short$2.2K
4 fills
$25,897—$20xf0750422… ↗
28.10 14:57Xxyz:XYZ100opened short$20.0K
5 fills
$25,901—$50x2c90c6c4… ↗
28.10 14:55Xxyz:XYZ100opened short$20.0K
7 fills
$25,897—$130xf1437ea5… ↗
28.10 14:52Xxyz:XYZ100opened short$18.7K
12 fills
$25,891—$5—
28.10 14:50Xxyz:XYZ100opened short$24.2K
2 fills
$25,889—$150x230dba9e… ↗
28.10 14:49Xxyz:XYZ100opened short$15.8K
18 fills
$25,888—$40x408bbff5… ↗
28.10 14:46Xxyz:XYZ100opened short$20.0K
12 fills
$25,879—$70xeb192d03… ↗
28.10 14:45Xxyz:XYZ100opened short$5.6K
2 fills
$25,889—$20x9f05f5af… ↗
28.10 14:34Xxyz:XYZ100opened short$20.0K
12 fills
$25,896—$5—
28.10 14:33Xxyz:XYZ100opened short$14.7K
20 fills
$25,906—$100x1a1562e8… ↗
28.10 14:31Xxyz:XYZ100opened short$5.9K
7 fills
$25,915—$1—
28.10 14:25Xxyz:XYZ100opened short$215$25,926—$00x44183d25… ↗
28.10 14:23Xxyz:XYZ100opened short$9.8K
12 fills
$25,926—$2—
16.10 00:00@USDT0sold spot$0$1.00———
15.10 03:12@USDT0bought spot$1.0K$1.00—$00x339ce8b8… ↗
04.10 06:15@USOLbought spot$50.0K
23 fills
$230—$00x414f403e… ↗
03.10 02:11@USOLbought spot$9.7K
2 fills
$232—$00x01be694b… ↗
03.10 00:00@USOLsold spot$0$235———
02.10 12:49@USOLsold spot$59.7K
5 fills
$227−$42$180x002e2c7b… ↗
02.10 12:00@USOLsold spot$12$225−$0$00x2305267c… ↗
02.10 11:59@USOLbought spot$59.4K
17 fills
$226—$00x6e99f6c4… ↗
02.10 11:58@UPUMPsold spot$3.3K
8 fills
$0.006743+$444$10x40ea35ef… ↗
02.10 07:11@UXPLsold spot$8.0K
9 fills
$0.9500+$1.6K$20x1fdb77db… ↗
02.10 05:57@USOLsold spot$10.1K
2 fills
$224+$283$30xf3989106… ↗
02.10 00:32@USOLsold spot$141$221+$2$00x8b47187c… ↗
01.10 09:53@UPUMPbought spot$1.4K$0.006684—$630xf11d2864… ↗
01.10 09:53@USOLsold spot$1.4K
2 fills
$218+$0$10xaf4a4d67… ↗
28.09 00:00@USOLsold spot$0$204———
27.09 14:13@UPUMPbought spot$1.4K
5 fills
$0.005197—$830x608a6598… ↗
27.09 14:11@USOLsold spot$1.4K
2 fills
$203+$0$10x88bb23e1… ↗
26.09 00:00@USDT0sold spot$0$1.00———
25.09 17:08@UXPLbought spot$15$1.02—$00x67f0f9d3… ↗
25.09 15:44@UXPLsold spot$54.4K
6 fills
$0.8600+$6.7K$170xa6820c98… ↗
25.09 15:43@UXPLsold spot$120.9K
24 fills
$0.8555+$14.2K$370x11df7bc9… ↗
25.09 15:41@UXPLsold spot$53.7K
6 fills
$0.8790+$7.6K$170xf6bea936… ↗
25.09 15:34@UXPLsold spot$37.0K
11 fills
$0.9150+$6.5K$110x14a57701… ↗
25.09 15:32@UXPLsold spot$43.2K
16 fills
$0.8900+$6.6K$130xd1723959… ↗
25.09 15:30@UXPLsold spot$43.2K
10 fills
$0.9050+$7.2K$130x74b473ba… ↗
25.09 15:29@UXPLsold spot$43.2K
15 fills
$0.8850+$6.4K$130x84001f6d… ↗
25.09 15:27@UXPLsold spot$821
4 fills
$0.9100+$140$00x87262444… ↗
25.09 15:26@UXPLsold spot$165.3K
104 fills
$0.9050+$27.4K$510x4b48bb00… ↗
25.09 15:25@UXPLsold spot$150.1K
71 fills
$0.9082+$25.4K$510x253f3dea… ↗
25.09 15:22@UXPLsold spot$82.6K
39 fills
$0.9400+$16.3K$250x9160aea8… ↗
25.09 15:17@UXPLsold spot$62.0K
9 fills
$0.9400+$12.2K$190x602d1973… ↗
25.09 15:16@UXPLsold spot$82.6K
28 fills
$0.9300+$15.6K$250x6a4f4f7d… ↗
25.09 15:14@UXPLsold spot$82.6K
18 fills
$0.9250+$15.2K$250x8150d3f6… ↗
25.09 15:07@UXPLsold spot$62.0K$0.9100+$10.6K$190x5064994e… ↗
25.09 15:05@UXPLsold spot$34.6K
22 fills
$0.9100+$5.9K$110xf437ab85… ↗
25.09 15:03@UXPLsold spot$80.2K
24 fills
$0.9100+$13.7K$250x0d589b48… ↗
25.09 15:02@UXPLsold spot$154.7K$0.9100+$26.4K$480xca711899… ↗
25.09 14:56@UXPLsold spot$204.1K
40 fills
$0.9400+$40.2K$630xcfce482c… ↗
25.09 01:51@USDT0sold spot$172.3K
3 fills
$1.00+$0$11—
25.09 01:50@USDT0sold spot$252.7K
5 fills
$1.00+$0$16—
25.09 01:48@USDT0sold spot$78.0K$1.00+$0$5—
22.09 14:01@HYPEbought spot$6.0K
2 fills
$49.87—$00x8cf752f2… ↗
19.09 00:00@USDT0sold spot$0$1.00———
18.09 14:30@USDT0bought spot$41$1.00—$00x3df5a7aa… ↗
13.09 00:00@UPUMPsold spot$0$0.006223———
12.09 16:37@UPUMPsold spot$14.0K$0.006050+$41$4—
11.09 04:25@UPUMPbought spot$14.0K
7 fills
$0.006031—$7130x50a2325a… ↗
09.09 17:33@HYPEbought spot$99$52.71—$00xde743c20… ↗
04.09 00:00@USDT0sold spot$0$1.00———
03.09 14:33@USDT0bought spot$295.9K$1.00—$910xb1c2473d… ↗
03.09 14:31@USDT0bought spot$6.9K
6 fills
$1.00—$20xebe8c228… ↗
03.09 14:30@USDT0bought spot$556
2 fills
$1.00—$00xad2296db… ↗
03.09 14:27@USDT0bought spot$5.0K$1.00—$20x0ebb60df… ↗
03.09 14:25@USDT0bought spot$215
2 fills
$1.00—$00x2e4dd22e… ↗
03.09 14:23@USDT0bought spot$250
2 fills
$1.00—$00x9e0b99d8… ↗
03.09 14:22@USDT0bought spot$56.0K
11 fills
$1.00—$170xe89c0a89… ↗
03.09 14:21@USDT0bought spot$993
6 fills
$1.00—$00x22c93130… ↗
03.09 14:20@USDT0bought spot$200$1.00—$00xdfe2012c… ↗
03.09 14:17@USDT0bought spot$19.9K
15 fills
$1.00—$60x80ca4ccd… ↗
03.09 14:16@USDT0bought spot$25.9K
18 fills
$1.00—$80xf6479f63… ↗
03.09 14:15@USDT0bought spot$13.3K
19 fills
$1.00—$40xd7d2b928… ↗
03.09 14:14@USDT0bought spot$3.6K
10 fills
$1.00—$10xeee919cc… ↗
03.09 14:13@USDT0bought spot$11.0K
15 fills
$1.00—$30xcd0c610a… ↗
03.09 14:12@USDT0bought spot$5.0K
5 fills
$1.00—$20x94a48f62… ↗
03.09 14:11@USDT0bought spot$1.4K
2 fills
$1.00—$00xa5115d9d… ↗
03.09 14:07@USDT0bought spot$3.6K$1.00—$10x0ce7908f… ↗
03.09 14:05@USDT0bought spot$254$1.00—$00xa7ae2a93… ↗
03.09 14:03@USDT0bought spot$1.1K
5 fills
$1.00—$00xf3b8d455… ↗
03.09 14:00@USDT0bought spot$11.0K
4 fills
$1.00—$30x100d8f5b… ↗
03.09 13:59@USDT0bought spot$4.3K
8 fills
$1.00—$10x6aed5cd3… ↗
03.09 13:58@USDT0bought spot$1.4K
5 fills
$1.00—$00x1e93f947… ↗
03.09 13:52@USDT0bought spot$219.3K$1.00—$670x3604ca79… ↗
03.09 13:46@USDT0bought spot$2.1K$1.00—$10xbb2823f0… ↗
03.09 13:28@USDT0bought spot$6.7K
5 fills
$1.00—$2—
03.09 13:25@USDT0bought spot$18.1K
3 fills
$1.00—$100x6faec16f… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

429
Deposited
$19.2M
Withdrawn
$17.7M
Net deposited
+$1.5M
more came in than went out
TimeOperationAmountFeeFrom / to
31.07.26 13:28staking3.8K HYPE—into staking
31.07.26 13:27transfer received$210.0K—← 0x222222…222222
24.06.26 16:19staking100.0K HYPE—into staking
20.06.26 04:07sent to HyperEVM$2.1K—→ HyperEVM
20.06.26 04:05transfer received$2.1K—← 0x222222…222222
20.06.26 04:03sent to HyperEVM$11.5K—→ HyperEVM
20.06.26 04:03sent to another address$90.0K—→ 0xdb552d…eb2458
20.06.26 03:59sent to another address$96$1→ 0xdb552d…eb2458
20.06.26 03:50transfer received$11.5K—← 0x200000…00010c
20.06.26 03:46sent to another address$264.5K—→ 0x222222…222222
20.06.26 03:46transfer received$7—← 0xe61112…d798a7
18.06.26 14:50sent to another address$10.3K—→ 0xda7e8c…b11867
18.06.26 14:45sent to another address$10$1→ 0xda7e8c…b11867
15.06.26 15:22staking103.8K HYPE—out of staking
02.05.26 13:26deposit$499—0xca74c656…
14.04.26 12:12staking899.31 HYPE—into staking
14.04.26 12:11transfer received$40.3K—← 0x222222…222222
02.04.26 15:04withdrawal$367.3K$10xf0e1d050…
30.03.26 16:17withdrawal$201.0K$10x6dec113e…
30.03.26 16:07transfer received$150.8K—← 0x200000…000168
30.03.26 16:06borrowLend50.0K USDH—0xc7021192…
12.03.26 14:56withdrawal$5.0K$10x4000954d…
12.03.26 14:51borrowLend5.0K USDC—0x39cf2f75…
03.03.26 17:41transfer received$2.6K—← 0x6b9e77…390a24
03.03.26 09:01withdrawal$1.5K$10x23d897c7…
27.02.26 17:24staking59.22 HYPE—into staking
27.02.26 17:23transfer received$1.6K—← 0x200000…000168
26.02.26 14:46staking207.60 HYPE—into staking
25.02.26 14:25token airdrop364.8K HPL—0x36694dc3…
09.02.26 02:23deposit$1.6K—0x9fea51f7…
07.02.26 15:42borrowLend0.0122 USDH—0xd5444383…
06.02.26 10:28withdrawal$755$10xb63ce82b…
06.02.26 10:21staking18.90 HYPE—into staking
06.02.26 10:17transfer received$1.4K—← 0x200000…000168
06.02.26 10:13sent to another address$0—→ 0x200000…000168
06.02.26 10:13sent to another address$24.0K—→ 0x200000…000168
06.02.26 09:23staking20.00 HYPE—into staking
06.02.26 09:16transfer received$27.2K—← 0x200000…000168
06.02.26 09:11deposit$571—0x9a86ff7f…
06.02.26 09:06sent to another address$150.0K—→ 0x200000…000168
06.02.26 08:56deposit$11.7K—0xc7dffcb5…
06.02.26 08:55deposit$135.0K—0xeec58baa…
06.02.26 05:32staking20.1K HYPE—into staking
04.02.26 04:38transfer received$676.2K—← 0x888888…c3beda
02.02.26 14:23deposit$349.9K—0x907ea5a6…
29.01.26 13:46sent to another address$1.0M—→ 0xc89401…5fb3ec
29.01.26 13:42transfer received$1.0M—← 0xfb6761…f873d8
19.01.26 10:41borrowLend50.0K USDH—0xe71bee9a…
19.01.26 10:39moved between venues$50.0K—between own venues · HyperCore → spot
19.01.26 10:39deposit$50.0K—0x48d9d4b3…
06.01.26 00:05transfer received$9—← 0xb03d90…04fc76
23.12.25 15:06staking9.1K HYPE—into staking
23.12.25 15:04borrowLend5.0K USDC—0x4f61204d…
23.12.25 15:04moved between venues$5.0K—between own venues · HyperCore → spot
23.12.25 15:03deposit$5.0K—0xefb79747…
18.12.25 09:12token airdrop3.8K HAR—0xecdc7312…
15.12.25 14:05withdrawal$3.1K$10x524185ff…
15.12.25 14:00moved between venues$3.1K—between own venues · spot → HyperCore
08.12.25 13:05transfer received$276.4K—← 0x222222…222222
27.11.25 11:36token airdrop50.4K KNTQ—0xe92fad82…
24.11.25 14:18withdrawal$1.7K$10x9fe1b66f…
24.11.25 14:14moved between venues$1.7K—between own venues · spot → HyperCore
24.11.25 14:00transfer received$1.5K—← 0x24de6b…a71b0f
24.11.25 13:59transfer received$12—← 0x24de6b…a71b0f
23.11.25 02:03withdrawal$99$10x2f7e5f7b…
23.11.25 01:22deposit$100—0x8373232e…
22.11.25 15:00staking173.15 HYPE—into staking
22.11.25 15:00transfer received$5.7K—← 0x222222…222222
22.11.25 14:55transfer received$0—← 0xcf834c…ef8caf
21.11.25 14:51withdrawal$430.8K$10x701a2115…
19.11.25 15:22withdrawal$51.4K$10x3270c401…
19.11.25 15:17transfer received$51.4K—← 0xe97691…240a2f
06.11.25 15:08withdrawal$3.2K$10xdc13736f…
05.11.25 10:54withdrawal$877$10xf388e4c9…
05.11.25 10:53staking22.0K HYPE—into staking
05.11.25 10:49sent to another address$50.0K—→ 0xe97691…240a2f
05.11.25 10:44deposit$50.0K—0x074b95dc…
31.10.25 13:20deposit$100.6K—0x5f6013a1…
31.10.25 13:00withdrawal$100.0K$10x03304823…
31.10.25 04:25deposit$102.5K—0xf4774591…
27.10.25 14:25deposit$300.0K—0x196f5729…
21.10.25 01:33transfer received$113—← 0x222222…222222
16.10.25 15:03transfer received$77—← 0x222222…222222
16.10.25 15:02spot transfer$38—→ 0x222222…222222
16.10.25 14:02spot transfer$769.3K—→ 0x222222…222222
16.10.25 04:09staking17.0K HYPE—out of staking
15.10.25 03:13spot transfer$1.0K—→ 0x200000…00010c
15.10.25 03:11spot ↔ perps$1.0K—perps → spot
15.10.25 03:11deposit$1.0K—0x0481fee7…
13.10.25 16:14staking25.0K HYPE—out of staking
04.10.25 06:16spot transfer$50.1K—→ 0x84788e…fcce57
03.10.25 02:12spot transfer$9.7K—→ 0x84788e…fcce57
02.10.25 13:14spot ↔ perps$59.7K—perps → spot
02.10.25 13:08spot ↔ perps$59.7K—spot → perps
02.10.25 12:46transfer received$59.7K—← 0xa822a9…18d748
02.10.25 12:44transfer received$68—← 0xa822a9…18d748
02.10.25 12:04spot transfer$59.5K—→ 0x84788e…fcce57
02.10.25 12:01spot transfer$45$1→ 0x84788e…fcce57
02.10.25 11:52spot ↔ perps$33.8K—perps → spot
02.10.25 11:52deposit$33.8K—0x1ff64b94…
02.10.25 05:57spot ↔ perps$4.2K—perps → spot
02.10.25 05:50transfer received$7.9K—← 0xe61112…d798a7
02.10.25 00:45deposit$4.2K—0x45c9cedc…
02.10.25 00:37withdrawal$140$10xe0c7a13c…
02.10.25 00:33spot ↔ perps$141—spot → perps
01.10.25 09:51transfer received$11.2K—← 0xa822a9…18d748
01.10.25 09:50transfer received$218—← 0xa822a9…18d748
27.09.25 14:11transfer received$1.4K—← 0xa822a9…18d748
27.09.25 02:55transfer received$46—← 0xa822a9…18d748
26.09.25 11:19staking300.00 HYPE—into staking
26.09.25 11:18transfer received$12.3K—← 0x222222…222222
25.09.25 17:52withdrawal$56.9K$10x37d2fd6e…
25.09.25 17:15withdrawal$1.5M$10x2c56c52d…
25.09.25 17:09spot ↔ perps$1.6M—spot → perps
25.09.25 17:08spot transfer$15$1→ 0x83554b…06847d
25.09.25 13:51transfer received$0—← 0xe97691…240a2f
25.09.25 13:49transfer received$2.0M—← 0xe61112…d798a7
25.09.25 13:49transfer received$760—← 0xe61112…d798a7
25.09.25 13:48transfer received$11—← 0xe61112…d798a7
25.09.25 01:56withdrawal$503.0K$10x211e6109…
25.09.25 01:52spot ↔ perps$503.0K—spot → perps
25.09.25 01:47transfer received$503.1K—← 0x200000…00010c
22.09.25 14:02staking119.60 HYPE—into staking
22.09.25 14:00spot ↔ perps$6.0K—perps → spot
22.09.25 11:41deposit$6.0K—0xa936f45f…
20.09.25 15:31withdrawal$157.6K$10x0e3d00ac…
20.09.25 15:26subAccountTransfer$157.6K—← 0xe97691…240a2f
19.09.25 14:17staking0.8000 HYPE—into staking
18.09.25 14:33transfer received$47—← 0x222222…222222
18.09.25 14:30spot transfer$41—→ 0x200000…00010c
18.09.25 14:29spot ↔ perps$41—perps → spot
18.09.25 14:28deposit$41—0x7f3a8eba…
18.09.25 02:56staking17.5K HYPE—into staking
18.09.25 02:55transfer received$1.0M—← 0x222222…222222
12.09.25 17:36withdrawal$14.0K$10x104a3947…
12.09.25 17:32spot ↔ perps$14.0K—spot → perps
11.09.25 04:25spot ↔ perps$14.0K—perps → spot
11.09.25 04:24deposit$14.0K—0x4566de93…
09.09.25 17:34spot transfer$100—→ 0x222222…222222
09.09.25 17:33spot ↔ perps$100—perps → spot
09.09.25 17:33deposit$100—0xef154a75…
09.09.25 16:23spot transfer$26—→ 0x222222…222222
03.09.25 14:34spot transfer$295.8K—→ 0x200000…00010c
03.09.25 14:34staking22.8K HYPE—into staking
03.09.25 14:33transfer received$1.0M—← 0x222222…222222
03.09.25 14:32spot transfer$172.0K—→ 0x200000…00010c
03.09.25 13:55spot transfer$221.3K—→ 0x200000…00010c
03.09.25 13:30spot transfer$24.8K—→ 0x200000…00010c
03.09.25 13:30spot ↔ perps$300.0K—perps → spot
03.09.25 13:28deposit$300.0K—0x1384aaee…
03.09.25 13:24spot ↔ perps$414.1K—perps → spot
03.09.25 13:22deposit$414.1K—0x823b6f80…
03.09.25 05:11spot transfer$99.8K—→ 0x200000…00010c
03.09.25 05:08transfer received$99.9K—← 0xe97691…240a2f
29.08.25 17:23staking10.00 HYPE—into staking
29.08.25 17:21transfer received$436—← 0x200000…00010c
29.08.25 17:17spot transfer$12.5K—→ 0x200000…00010c
29.08.25 17:17spot ↔ perps$12.5K—perps → spot
29.08.25 17:15deposit$12.5K—0x136f7154…
27.08.25 02:28withdrawal$249.2K$10x68d9ba45…
27.08.25 02:24spot ↔ perps$249.2K—spot → perps
27.08.25 02:23transfer received$249.2K—← 0xe97691…240a2f
15.08.25 17:07spot transfer$50.0K—→ 0x200000…00010c
15.08.25 17:06spot ↔ perps$50.0K—perps → spot
15.08.25 17:05deposit$50.0K—0x637a0b20…
15.08.25 01:27staking62.00 HYPE—into staking
15.08.25 01:27transfer received$2.9K—← 0x222222…222222
05.08.25 03:19spot transfer$289.3K—→ 0x222222…222222
04.08.25 10:04transfer received$282.6K—← 0x222222…222222
20.07.25 09:03spot transfer$456.7K—→ 0x222222…222222
20.07.25 02:46staking10.0K HYPE—into staking
19.07.25 16:39spot transfer$630—→ 0x222222…222222
18.07.25 23:22transfer received——← 0x7851cb…662590
18.07.25 10:57spot transfer$99.7K—→ 0xe97691…240a2f
18.07.25 10:47spot ↔ perps$42.7K—perps → spot
18.07.25 10:47deposit$42.7K—0x417490cd…
18.07.25 10:45transfer received$57.0K—← 0x200000…00010c
18.07.25 10:41spot transfer$413.2K—→ 0x222222…222222
15.07.25 17:23spot transfer$47.5K—→ 0x222222…222222
15.07.25 15:41spot transfer$100.0K—→ 0xe97691…240a2f
14.07.25 14:27staking30.0K HYPE—out of staking
14.07.25 05:17spot ↔ perps$100.0K—perps → spot
14.07.25 05:17deposit$100.0K—0x19f66fab…
08.07.25 09:01spot transfer$565—→ 0x222222…222222
08.07.25 09:00transfer received$249—← 0x200000…00010c
07.07.25 13:36transfer received$310—← 0x200000…00010c
07.07.25 11:09spot transfer$872—→ 0x222222…222222
07.07.25 11:08transfer received$636—← 0x200000…00010c
06.07.25 10:20withdrawal$100.0K$10xa2a1145d…
06.07.25 10:15deposit$100.0K—0x04dcd724…
06.07.25 09:13withdrawal$100.0K$10x56eb8c13…
06.07.25 09:08deposit$100.0K—0x13d2c044…
05.07.25 15:42spot transfer$99.9K—→ 0xe97691…240a2f
05.07.25 15:38transfer received$100.0K—← 0x200000…00010c
02.07.25 16:28transfer received$226—← 0x200000…00010c
02.07.25 14:50spot transfer$579—→ 0x222222…222222
02.07.25 14:49transfer received$606—← 0x200000…00010c
01.07.25 14:30spot transfer$100.0K—→ 0xe97691…240a2f
01.07.25 14:20transfer received$79—← 0x222222…222222
01.07.25 14:18transfer received$100.0K—← 0x200000…00010c
01.07.25 12:40spot transfer$546—→ 0x222222…222222
01.07.25 12:40transfer received$547—← 0x200000…00010c
01.07.25 12:37spot transfer$1.8K—→ 0x222222…222222
01.07.25 12:36transfer received$761—← 0x200000…00010c
01.07.25 12:34transfer received$1.1K—← 0x200000…00010c
01.07.25 12:23spot transfer$98—→ 0x222222…222222
30.06.25 13:29transfer received$86—← 0x200000…00010c
27.06.25 10:47spot transfer$889—→ 0x222222…222222
27.06.25 10:46transfer received$623—← 0x200000…00010c
22.06.25 14:54staking10.0K HYPE—into staking
22.06.25 14:54transfer received$331.8K—← 0x222222…222222
22.06.25 14:52staking10.0K HYPE—into staking
22.06.25 14:52transfer received$331.8K—← 0x222222…222222
22.06.25 14:41spot transfer$1.3K—→ 0x200000…0000f1
22.06.25 14:40spot ↔ perps$1.5K—perps → spot
22.06.25 14:40deposit$1.5K—0x6d40d1c9…
21.06.25 18:06token airdrop1.2K LICKO—0xaf43fc3b…
21.06.25 14:22spot transfer$100.0K—→ 0xe97691…240a2f
21.06.25 14:21transfer received$130—← 0x200000…00010c
21.06.25 14:19transfer received$99.9K—← 0xe97691…240a2f
21.06.25 14:09spot transfer$99.8K—→ 0xe97691…240a2f
21.06.25 14:09spot transfer$100—→ 0xe97691…240a2f
21.06.25 14:09transfer received$99.8K—← 0xaec481…b6105c
21.06.25 14:09transfer received$100—← 0xaec481…b6105c
21.06.25 14:05spot transfer$99.9K—→ 0xaec481…b6105c
21.06.25 14:03transfer received$20.0K—← 0xfad36e…d9f5d6
21.06.25 13:59spot transfer$10.0K—→ 0xfad36e…d9f5d6
21.06.25 13:55spot transfer$10.0K$1→ 0xfad36e…d9f5d6
21.06.25 13:49transfer received$99.9K—← 0x200000…00010c
17.06.25 16:48transfer received$0—← 0x6c22bc…5c0eeb
17.06.25 13:29transfer received$401.5K—← 0x222222…222222
14.06.25 03:19spot transfer$100.0K—→ 0x200000…00010c
14.06.25 03:19transfer received$42—← 0x222222…222222
14.06.25 02:55spot ↔ perps$100.0K—perps → spot
14.06.25 02:55deposit$100.0K—0x78eca6d6…
11.06.25 04:28spot transfer$830.5K—→ 0x222222…222222
10.06.25 14:40spot transfer$401.8K—→ 0x222222…222222
10.06.25 14:39spot transfer$360.7K—→ 0x222222…222222
06.06.25 19:56spot transfer$790.8K—→ 0x68d679…641135
06.06.25 19:05withdrawal$1.1M$10x476c2b41…
06.06.25 19:03spot transfer$209—→ 0x68d679…641135
06.06.25 19:00spot ↔ perps$49.6K—spot → perps
06.06.25 18:54withdrawal$999$10xa19cff0b…
06.06.25 18:50spot ↔ perps$1.0M—spot → perps
06.06.25 18:47transfer received$792.7K—← 0x200000…0000c5
06.06.25 18:45transfer received$2.1K—← 0x200000…0000c5
05.06.25 15:49spot ↔ perps$150.1K—perps → spot
05.06.25 15:48vaultWithdraw——0xe89e3665…
05.06.25 15:48transfer received$100.2K—← 0x200000…00010c
05.06.25 15:48transfer received$95.9K—← 0x200000…0000f1
04.06.25 15:05transfer received$779.2K—← 0xa822a9…18d748
04.06.25 15:04transfer received$1.6K—← 0xa822a9…18d748
04.06.25 15:03transfer received$16—← 0xa822a9…18d748
31.05.25 00:20spot transfer$67.1K—→ 0x200000…0000f1
30.05.25 16:00spot transfer$33.9K—→ 0x222222…222222
30.05.25 15:58transfer received$1.9M—← 0x222222…222222
30.05.25 15:58transfer received$32—← 0x222222…222222
30.05.25 15:57spot transfer$28.7K—→ 0x200000…0000f1
30.05.25 15:54spot transfer$100.0K—→ 0x200000…00010c
30.05.25 15:39spot ↔ perps$195.8K—perps → spot
30.05.25 15:38deposit$195.8K—0x9c288770…
30.05.25 13:55vaultDeposit$4.2K—0x2472e469…
30.05.25 13:55deposit$4.2K—0x47242a6b…
30.05.25 13:52vaultDeposit$4.8K—0x4b81c6ac…
30.05.25 13:51deposit$4.8K—0xf1920437…
30.05.25 08:56vaultDeposit$41.0K—0x0075cd9d…
30.05.25 08:56spot ↔ perps$41.0K—spot → perps
30.05.25 03:30vaultDeposit$59.9K—0xd2114c4d…
30.05.25 03:30spot ↔ perps$59.9K—spot → perps
30.05.25 03:08spot transfer$50.1K—→ 0x200000…00010c
30.05.25 02:51spot transfer$11—→ 0x200000…0000eb
30.05.25 02:50spot transfer$212—→ 0x200000…0000eb
30.05.25 02:47spot transfer$100.0K—→ 0x200000…0000eb
30.05.25 02:46spot transfer$100—→ 0x200000…0000eb
30.05.25 02:42spot ↔ perps$251.4K—perps → spot
30.05.25 02:41deposit$251.4K—0x8defec50…
28.05.25 02:56spot transfer$355.2K—→ 0x222222…222222
28.05.25 02:45spot transfer$356.2K—→ 0x222222…222222
27.05.25 09:35vaultDeposit$40.0K—0x5d35f42f…
27.05.25 09:35spot ↔ perps$40.0K—spot → perps
27.05.25 09:30transfer received$40.0K—← 0x200000…00010c
27.05.25 09:29withdrawal$109.8K$10x24882476…
27.05.25 09:25spot ↔ perps$109.8K—spot → perps
27.05.25 09:19transfer received$100.0K—← 0x200000…00010c
27.05.25 09:18spot transfer$40.0K—→ 0x200000…00010c
27.05.25 09:17transfer received$49.0K—← 0x200000…00010c
27.05.25 09:16transfer received$1000—← 0x200000…00010c
26.05.25 04:52spot transfer$381.4K—→ 0x222222…222222
22.05.25 14:23transfer received$1.3M—← 0x222222…222222
22.05.25 14:19spot transfer$971—→ 0x222222…222222
22.05.25 14:19spot transfer$2.0K—→ 0x200000…0000f1
22.05.25 14:17transfer received$3.0K—← 0x222222…222222
22.05.25 14:15spot transfer$3—→ 0x222222…222222
14.05.25 09:10spot transfer$410.0K—→ 0x200000…0000c5
14.05.25 09:10spot transfer$2.1K—→ 0x200000…0000c5
14.05.25 09:10transfer received$25—← 0x222222…222222
14.05.25 09:05spot transfer$755.3K—→ 0x222222…222222
14.05.25 03:45withdrawal$4.5K$10x0792a759…
14.05.25 03:41spot ↔ perps$4.5K—spot → perps
14.05.25 03:39transfer received$4.5K—← 0x200000…0000f1
“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 285 min ago

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