Market cap$2.95T+0.2%
Volume 24h$158.2B
BTC dominance58.4%
USDT.D7.05%+0.04
Fear & Greed70 · greed +5
Terminal

Wallet 0xff2c13…75efde

0xff2c13a2d71a4d3b70f4086dc17b4aa6c075efdecopy

Hyperliquid wallet 0xff2c13…75efde currently holds $36.12K in perps and $268.73K in spot. Open positions: 1. The largest is a $2.03M SP500 long at 50x leverage, entry $7,708, liquidation $6,932. All-time P&L: +$3.27M, last 30 days: +$382.4K. Rank on the exchange account leaderboard: 1088. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$3.4M
perps $36.1K · other $3.3M
other
Free margin
$0
withdrawable $0
free
Position value
$2.0M
leverage ×56.3
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$213.2K$1.2M$2.1M$3.1M2024-01-102026-10-03in-crypto.app
24 hours
+$3.3K
48 hours
−$227.1K
7 days
−$154.7K
30 days
+$273.2K
All time
+$3.1M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biaslong
long 100%short 0%
Position distribution
long $2.0Mshort $0
Open ROE+14.40%
Unrealised P&L+$5.9K
Rank#1088
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
Xxyz:SP500 long
cross ×50
$2.0M
263.04 xyz:SP500
+$5.9K
+14.44%
$7,708$7,730$6,932$40.7K−$5.2K
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

14
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE2.6K$88.08$231.7K———
USDC37.1K$1.00$37.1K———
ARI5.0K$0.000155$1$0.000100$1+$0 +55.0%
UP133.38$0.003661$0$0.001000$0+$0 +266.1%
MEOW702.94$0.000663$0$0.000058$0+$0 +1050.9%
VAULT27.59$0.002028$0$0.001000$0+$0 +102.8%
MUNCH3.1K$0.000013$0$0.000004$0+$0 +248.1%
NEIRO122.70$0.000151$0$0.000101$0+$0 +49.7%
USDE0.0149$0.9996$0$1.00$0−$0 −0.0%
BERA15.10$0.000581$0$0.000987$0−$0 −41.2%
PEAR10.81$0.000200$0$0.000100$0+$0 +100.3%
HAR0.5591$0.002385$0$0.000010$0+$0 +23756.1%
HPL0.1079$0.0123$0$0.000010$0+$0 +124177.0%
MAX3.2K$0.000000$0$0.000005$0−$0 −96.0%
“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

161
End timeCoinSideDurationNet P&LSizeClosing priceFee
08.09 16:29HYPElong4h 15m+$103.56120.85 HYPE$83.676$6.95
08.09 16:29Xxyz:MRVLlong11d 18h+$482.57133.4 xyz:MRVL$228.9315044978$4.19
06.09 11:08HYPElong46h 35m+$539.97291.73 HYPE$87.7579624653$17.50
03.09 13:40Xxyz:HOODlong20h 11m+$3 383.98236.787 xyz:HOOD$120.00$2.38
25.08 17:47Xxyz:MRVLlong43h 44m+$892.78148.87 xyz:MRVL$240.9875240142$4.90
24.08 12:57BTClong14h 58m+$1 347.061.02637 BTC$79 341.00$55.80
15.08 19:08HYPElong40h 47m+$321.09707.82 HYPE$57.0000617389$16.18
13.08 11:35Xxyz:SP500long2d 23h+$2 379.2190.247 xyz:SP500$7 763.2118916012$152.15
05.06 16:03Xxyz:SP500long3h 51m−$1 880.6439.899 xyz:SP500$7 472.3171182235$41.34
05.06 16:03HYPElong7m−$1 065.88855.97 HYPE$57.2369482225$34.22
05.06 12:48HYPElong57m+$118.06486.79 HYPE$61.9670524045$20.80
05.06 01:41HYPElong3h 01m+$1 581.25786.69 HYPE$65.6078383353$35.11
04.06 18:00Xxyz:SP500long27h 10m+$2 901.9572.822 xyz:SP500$7 590.30$50.75
03.06 16:20HYPElong20m−$144.07694.52 HYPE$71.8043423228$34.51
02.06 14:51BTClong25h 36m−$12 143.594.22068 BTC$68 200.0048617758$136.78
01.06 19:01HYPElong4h 30m+$1 650.94705.33 HYPE$73.3605487786$35.18
01.06 19:00Xxyz:SP500long5h 42m+$1 917.2765.988 xyz:SP500$7 607.8274777232$69.26
01.06 14:11Hhyna:HYPEshort17h 05m−$4 940.79−2 050 hyna:HYPE$73.7193554195$86.55
31.05 11:47HYPEshort11h 00m+$1 353.69−1 500 HYPE$67.7213040533$70.71
30.05 15:40HYPEshort3h 11m+$371.42−1 500 HYPE$67.13788022$69.76
28.05 01:59Xxyz:SP500long12h 18m+$1 258.0299.999 xyz:SP500$7 530.4978889789$104.01
27.05 10:37Xxyz:SP500long15h 05m+$1 702.8666.528 xyz:SP500$7 543.2642451299$69.25
27.05 10:37HYPElong13h 26m+$1 894.57500 HYPE$62.799371$21.04
27.05 10:36Hhyna:HYPElong13h 25m+$1 831.64500 hyna:HYPE$62.86881184$23.43
26.05 17:26Hhyna:HYPEshort1h 48m+$498.05−1 000 hyna:HYPE$62.00$31.95
26.05 10:31HYPElong9h 26m+$1 259.411 000 HYPE$61.43492197$42.01
14.05 05:42Hhyna:HYPEshort36d 07h−$3 254.58−5 000 hyna:HYPE$40.04911923$142.87
06.04 23:45Hhyna:HYPEshort23h 33m+$1 089.75−3 000 hyna:HYPE$36.36067398$84.23
02.04 10:23Hhyna:HYPEshort10d 10h+$23 999.38−6 000 hyna:HYPE$34.8530524733$149.44
30.03 14:21HYPEshort7d 14h+$1 030.67−3 000 HYPE$37.8971995$77.18
19.03 11:33Vvntl:ANTHROPICshort12d 19h+$2 796.30−26.636 vntl:ANTHROPIC$591.9264529209$14.99
05.02 13:18Fflx:TSLAlong22d 08h−$1 069.0722.4 flx:TSLA$398.9945089286$1.18
05.02 13:18Vvntl:ROBOTlong20d 21h−$609.82259.91 vntl:ROBOT$36.1871262745$6.81
05.02 13:18HYPElong36m−$209.21625.09 HYPE$31.6859257067$13.76
05.02 13:18BTClong36m+$14.050.36028 BTC$69 480.00$17.29
03.02 01:16Vvntl:ANTHROPIClong3d 09h+$1 026.8539.941 vntl:ANTHROPIC$524.0518920408$9.25
02.02 21:09Kkm:USTECHlong19d 16h−$22.9439.936 km:USTECH$626.7445132212$3.11
02.02 21:09Kkm:US500long19d 16h+$214.9594.353 km:US500$695.4088371329$8.14
31.01 14:38ETHlong9m−$111.5211.8707 ETH$2 518.945142241$18.40
30.01 11:58HYPElong9h 01m+$1 444.89701.21 HYPE$30.6162120905$14.33
30.01 05:12Vvntl:ANTHROPICshort3d 03h+$1 346.31−17.452 vntl:ANTHROPIC$495.00$4.29
29.01 04:27Xxyz:GOLDshort6h 27m−$807.16−9.1343 xyz:GOLD$5 551.4372332855$69.59
25.01 17:32BTClong13h 36m−$329.560.28118 BTC$87 797.00$17.17
25.01 17:32HYPElong13h 35m−$393.26435.55 HYPE$22.0736496613$6.78
25.01 17:32Xxyz:GOLDshort2d 23h−$1 053.05−10.0496 xyz:GOLD$5 074.0836212387$69.79
23.01 19:00Xxyz:SILVERshort24m+$42.95−247.32 xyz:SILVER$100.82$3.45
23.01 18:26HYPElong5h 07m+$1 484.121 167.46 HYPE$22.6999826461$17.80
23.01 01:26Xxyz:SILVERshort7h 42m−$612.01−259.96 xyz:SILVER$98.5002164179$3.50
21.01 17:50Xxyz:GOLDshort5h 38m+$859.13−20.5537 xyz:GOLD$4 814.6713083289$137.49
20.01 17:46SOLlong24h 19m−$2 964.83371.99 SOL$126.48$33.53
20.01 17:46BTClong24h 19m−$4 198.511.07144 BTC$89 450.00$67.68
19.01 14:12Fflx:GOLDlong5d 09h+$217.8810.801 flx:GOLD$4 662.919553745$62.46
07.10 15:40ETHlong27m−$297.595.4884 ETH$4 504.40$19.33
03.10 13:16HYPEshort8h 36m+$228.54−402.88 HYPE$49.04924166$10.27
02.10 18:23HYPElong10h 52m+$223.96204.08 HYPE$50.1232431399$5.27
28.09 13:49XXPLlong33m+$137.253 559 XPL$1.4431$3.94
27.09 04:50XXPLshort24m+$39.92−3 505 XPL$1.4134$3.87
27.09 03:49HYPElong33m+$9.50227.01 HYPE$44.127129774$7.78
27.09 02:42XXPLshort13m+$39.82−3 717 XPL$1.3306441754$3.86
27.09 01:16XXPLshort7m+$36.95−3 908 XPL$1.2702536847$3.88
27.09 00:57XXPLlong38m+$145.204 120 XPL$1.2501$3.95
26.09 21:10XXPLlong23m+$122.958 187 XPL$1.2392236472$7.84
26.09 19:12XXPLlong8m+$137.447 771 XPL$1.305$7.83
26.09 16:40XXPLlong12h 49m+$411.837 997 XPL$1.3092722646$7.98
26.09 13:40HYPElong9h 46m+$44.27232.78 HYPE$43.193$7.80
26.09 03:38XXPLlong37m+$812.4821 152 XPL$1.2173025908$19.70
25.09 21:41XXPLlong1h 18m+$1 783.7925 758 XPL$1.3203843893$25.74
25.09 19:53XXPLlong52m+$1 610.7318 196 XPL$1.1853362827$16.11
25.09 18:28XXPLlong19m+$1 188.7019 657 XPL$1.0748382052$15.96
25.09 18:28SOLlong21m+$105.2751.17 SOL$197.61$7.82
25.09 17:45HYPElong2h 32m+$1 125.371 219.51 HYPE$41.9444283032$26.37
23.09 13:01ASTERshort2d 23h−$51 413.94−70 602 ASTER$1.9417691312$64.09
16.09 14:11SOLlong28m−$73.4242.8 SOL$232.15$7.75
16.09 14:11PUMPlong27m−$96.08624 921 PUMP$0.0078554177$3.85
16.09 14:11HYPElong27m−$13.40188.63 HYPE$53.005$7.78
16.09 14:11ETHlong28m−$143.035.6024 ETH$4 439.30$19.39
16.09 14:11ENAlong28m−$52.437 126 ENA$0.69479$3.87
16.09 14:11BTClong28m−$61.330.21714 BTC$114 929.00$19.42
15.09 18:21SOLlong5h 07m−$295.50106.22 SOL$232.70$19.33
15.09 18:21PUMPlong5h 07m−$311.491 223 690 PUMP$0.0079237124$7.66
15.09 18:21HYPElong5h 07m−$154.20283.76 HYPE$52.357$11.61
15.09 18:21ETHlong5h 07m−$308.757.7288 ETH$4 492.90$27.11
15.09 15:20BTClong2h 08m−$107.260.43577 BTC$114 587.0239575923$38.85
14.09 16:36HYPElong13h 19m+$667.42929.84 HYPE$54.679$26.05
13.09 01:35BTClong8h 01m+$16.300.25883 BTC$116 033.00$15.56
13.09 01:34SOLlong8h 00m+$367.49104.33 SOL$243.23$13.01
13.09 01:34HYPElong8h 00m−$216.26358.33 HYPE$55.249$10.56
13.09 01:34ETHlong8h 00m+$837.577.5987 ETH$4 721.00$27.56
10.09 12:08BTClong21h 28m+$805.051.25 BTC$112 413.00$72.49
08.09 12:41BTClong11h 47m+$1 129.081 BTC$112 057.74099$86.66
07.09 12:52BTClong39h 23m−$1.371 BTC$111 053.00$86.30
05.09 20:15BTClong5h 44m+$317.031 BTC$111 404.4992$86.47
02.09 13:51HYPElong45m+$386.69500 HYPE$44.47335314$17.13
02.09 09:43HYPElong17h 36m+$719.771 000 HYPE$44.75408688$34.50
31.08 23:11HYPElong31h 23m+$568.751 000 HYPE$44.60520426$23.04
30.08 15:34SOLlong2h 51m−$29.45125 SOL$200.03$19.45
30.08 15:34HYPElong2h 51m+$237.57577.4 HYPE$43.754$19.54
30.08 12:34BTClong12h 12m+$21.060.69234 BTC$108 442.00$58.35
30.08 00:15HYPElong58m−$27.621 000 HYPE$44.39690502$34.52
29.08 21:53SOLlong1h 19m+$368.25250 SOL$203.3605104$39.37
29.08 20:31HYPElong6h 23m−$85.62500 HYPE$43.95329102$17.12
29.08 20:31ETHlong6h 25m+$380.5110 ETH$4 327.70$33.49
08.04 16:41HYPElong39h 53m+$2 100.371 998.5 HYPE$11.1012116037$14.20
08.04 16:41SOLlong39h 52m+$215.39193.3 SOL$104.6220693223$13.51
08.04 16:41ETHlong39h 52m−$856.9212.8415 ETH$1 491.70$13.16
08.04 16:41BTClong39h 53m−$229.240.64272 BTC$77 486.3828105552$33.53
15.08 07:29ETHlong17h 01m−$709.1112 ETH$2 597.10$21.17
19.03 22:29ETHlong20h 19m−$5 434.1329.2894 ETH$3 230.20$65.38
19.03 15:34FFTMlong9m+$448.0530 014 FTM$1.030125015$13.33
17.03 07:22ETHlong33h 32m−$2 034.198.1996 ETH$3 419.90$19.50
15.03 09:07ETHlong10h 45m−$10 211.5938.4991 ETH$3 638.50$97.47
15.03 09:07BTClong10h 44m−$7 527.061.39573 BTC$66 398.319273785$64.75
14.03 19:07ETHlong6h 56m−$5 147.0337.9999 ETH$3 815.30$99.12
14.03 02:41ETHlong11h 40m+$392.8725.1323 ETH$4 004.5222848685$67.42
12.03 15:50RRNDRlong9h 44m+$160.49446.6 RNDR$11.558$3.41
07.03 18:53ETHlong22h 17m+$1 967.9940 ETH$3 881.982438$74.02
06.03 11:46ETHlong9h 09m+$8 524.2725 ETH$3 878.40$44.48
03.03 13:36BTCshort1h 00m+$294.99−0.79927 BTC$62 158.987838903$23.92
02.03 01:25WWIFshort53m+$1 138.20−19 448 WIF$1.2233134513$11.70
01.03 14:38SOLshort10h 34m+$824.95−450 SOL$132.9025322222$28.91
01.03 03:28BTClong12h 58m−$5 071.392 BTC$60 845.518755$59.61
29.02 14:02BTClong1h 38m+$330.292 BTC$62 960.418015$60.35
29.02 12:08ETHlong2m+$121.2625 ETH$3 470.7046016$41.61
29.02 12:05ETHshort6m+$510.38−25 ETH$3 498.6102756$42.12
29.02 04:26ETHlong10h 38m+$2 062.2930 ETH$3 426.034066$48.83
28.02 11:27SOLlong22h 12m+$1 698.24500 SOL$114.1063906$26.94
28.02 11:27ETHlong22h 21m+$1 647.3620 ETH$3 351.1995555$31.74
27.02 02:18ETHlong4h 33m+$1 148.4030 ETH$3 232.0053743333$46.24
26.02 21:07ETHlong56m−$149.9230 ETH$3 178.489243$45.80
26.02 20:08ETHlong33m+$659.0333 ETH$3 197.1000472727$50.47
26.02 16:14ETHlong15h 24m+$1 039.8232 ETH$3 162.3042653125$48.31
25.02 23:48ETHlong44m+$113.1317 ETH$3 119.30$25.42
25.02 23:48BTClong9h 19m+$258.192 BTC$51 798.12178$49.65
25.02 01:50ETHlong46h 46m+$1 009.2716.9866 ETH$3 002.00$24.23
25.02 01:50BTClong46h 17m+$453.160.97866 BTC$51 626.00$24.13
24.01 18:24TTIAlong11h 29m−$900.461 515.2 TIA$15.9127459081$11.79
24.01 18:24ETHlong11h 30m−$598.4422.412 ETH$2 205.713342852$23.87
24.01 05:00TTIAlong2d 01h+$960.891 311.2 TIA$15.9563194783$9.82
24.01 05:00ETHlong36h 52m−$1 394.5221.9735 ETH$2 213.80$23.68
22.01 13:29SOLlong10h 27m−$12.92111.85 SOL$89.3603687975$4.80
22.01 13:29SSEIlong10h 26m−$72.7516 100 SEI$0.617202354$4.79
22.01 13:28DDYDXlong10h 25m+$592.733 677.7 DYDX$2.8800122577$4.94
19.01 16:10TTIAlong23h 56m−$147.63577.6 TIA$17.0649802632$4.77
19.01 16:10ARBlong33h 06m−$880.505 059.6 ARB$1.8045$4.59
19.01 16:10SOLlong33h 05m−$1 107.7998.63 SOL$90.224$4.54
19.01 16:10DDYDXlong33h 04m−$665.171 563.2 DYDX$2.7802$2.24
17.01 14:56ETHlong34h 15m+$588.5420 ETH$2 566.06954$24.49
12.01 16:11ETHlong8m+$245.7125 ETH$2 675.70$32.04
12.01 14:37ETHlong25m+$190.8325 ETH$2 685.10$32.17
12.01 13:41ETHlong19m+$503.5037.5 ETH$2 684.902$48.20
11.01 14:53BTClong12m+$382.892.06011 BTC$48 785.0250763309$48.14
11.01 12:49ETHshort15h 15m−$3 752.41−29.8211 ETH$2 641.90$17.41
11.01 12:44ARBshort8h 23m+$128.26−4 253.6 ARB$2.3131$4.75
10.01 21:15LLDOlong58m+$335.112 635.4 LDO$3.927$4.89
10.01 21:15ARBlong59m+$339.762 443.7 ARB$2.1864$2.48
10.01 21:15OOPlong59m+$216.371 302.5 OP$4.0057$2.45
10.01 21:15BTClong1h 00m+$362.092 BTC$46 053.00$44.11
10.01 19:50ETHlong6h 52m+$1 158.0510.5798 ETH$2 474.2000472599$12.28
10.01 19:50ARBlong6h 52m+$744.395 197.1 ARB$2.0681200516$4.98
10.01 19:50OOPlong6h 52m+$933.922 785.5 OP$3.9297146724$5.03
10.01 19:23BTClong6h 25m+$923.900.55907 BTC$46 396.3863559125$12.23
“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

164
TimeCoinActionSizePriceClosed P&LFeesHash
10.09 13:02Xxyz:SP500opened long$80.0K
3 fills
$7,599—$60xe068ed57… ↗
10.09 12:37Xxyz:SP500opened long$100.0K
2 fills
$7,602—$70x87d1d763… ↗
10.09 12:29Xxyz:SP500opened long$200.0K
10 fills
$7,618—$140x0bff6685… ↗
09.09 15:26Xxyz:SP500opened long$100.0K
3 fills
$7,627—$70x0eee4f88… ↗
09.09 13:02Xxyz:SP500opened long$47.6K
4 fills
$7,655—$30x10373e7e… ↗
09.09 12:27Xxyz:SP500opened long$200.0K
17 fills
$7,644—$140xd9e0e4f5… ↗
08.09 16:29HYPEclosed long$10.1K
2 fills
$83.68+$111$30x68d9a49a… ↗
08.09 16:29Xxyz:MRVLclosed long$30.5K
14 fills
$229+$528$20x8132e1e1… ↗
08.09 12:15Xxyz:SP500opened long$100.0K
12 fills
$7,691—$70xe508cb68… ↗
08.09 12:15HYPEopened long$10.0K
7 fills
$82.76—$30xb1ed800c… ↗
06.09 11:08HYPEclosed long$25.6K
23 fills
$87.76+$572$90xa3c75730… ↗
04.09 12:34HYPEopened long$25.0K
4 fills
$85.80—$90xb34190d2… ↗
04.09 12:33Xxyz:SP500opened long$200.0K
12 fills
$7,727—$140x034bdeb1… ↗
03.09 13:40Xxyz:HOODclosed long$28.4K
10 fills
$120+$3.4K$10x766b5f0b… ↗
02.09 17:30Xxyz:HOODopened long$25.0K
11 fills
$106—$20x1ad270dc… ↗
27.08 21:52Xxyz:MRVLopened long$30.0K
8 fills
$225—$20xbb7764fc… ↗
25.08 17:47Xxyz:MRVLclosed long$35.9K
9 fills
$241+$907$20xdf5cfb83… ↗
24.08 12:58Xxyz:MRVLopened long$10.0K
6 fills
$229—$10x753044fe… ↗
24.08 12:57BTCclosed long$81.4K
6 fills
$79,341+$1.4K$280x7208f82a… ↗
23.08 22:03Xxyz:MRVLopened long$25.0K
4 fills
$237—$20xf454ac64… ↗
23.08 22:00BTCopened long$80.0K
12 fills
$77,956—$280x8b137a02… ↗
19.08 01:20Xxyz:SP500opened long$200.0K
22 fills
$7,693—$140x51a79917… ↗
17.08 13:59Xxyz:SP500opened long$100.0K
3 fills
$7,773—$70x9863e245… ↗
17.08 12:47Xxyz:SP500opened long$200.0K
8 fills
$7,782—$140x60bbc8b0… ↗
17.08 01:25Xxyz:SP500opened long$400.0K
39 fills
$7,791—$280xfa33d0e2… ↗
17.08 01:21Xxyz:SP500opened long$100.0K
18 fills
$7,791—$70xa19c47e8… ↗
15.08 19:08HYPEclosed long$66
2 fills
$57.04+$1$00x6b42ce8c… ↗
15.08 16:55HYPEclosed long$40.3K
11 fills
$57.00+$345$50x5fa9a825… ↗
14.08 14:07HYPEopened long$10.0K
5 fills
$55.80—$30x7981d83e… ↗
14.08 11:51HYPEopened long$15.0K
12 fills
$56.32—$50x40306c8b… ↗
14.08 02:30HYPEopened long$5.0K
3 fills
$57.17—$20xf249133c… ↗
14.08 02:24HYPEopened long$6.8K
10 fills
$57.20—$10x1e97c072… ↗
14.08 02:22HYPEopened long$3.2K$57.20—$00x0409f05f… ↗
13.08 11:35Xxyz:SP500closed long$169.3K
7 fills
$7,761+$379$40xe8e5679e… ↗
13.08 11:34Xxyz:SP500closed long$53.1K
8 fills
$7,761+$119$1—
13.08 11:33Xxyz:SP500closed long$78.3K
12 fills
$7,761+$175$20xe4c6f40e… ↗
12.08 14:19Xxyz:SP500opened long$100.0K
9 fills
$7,746—$70xe354bdb8… ↗
12.08 14:13Xxyz:SP500opened long$100.0K
8 fills
$7,743—$70xe02580c6… ↗
12.08 14:05Xxyz:SP500opened long$100.0K$7,742—$70x07da1b72… ↗
12.08 13:27Xxyz:SP500closed long$601.2K
31 fills
$7,763+$1.2K$140x2aaa8786… ↗
11.08 18:30Xxyz:SP500opened long$100.0K
9 fills
$7,719—$70x10d8dd5c… ↗
10.08 16:47Xxyz:SP500opened long$200.0K
12 fills
$7,746—$140x43610bf7… ↗
10.08 15:09Xxyz:SP500opened long$300.0K
15 fills
$7,759—$160x6a67f6c8… ↗
10.08 14:18Xxyz:SP500closed long$700.7K$7,764+$674$480x8236c79f… ↗
10.08 12:42Xxyz:SP500opened long$200.0K
13 fills
$7,748—$140xd59a629b… ↗
10.08 11:48Xxyz:SP500opened long$422.2K
63 fills
$7,760—$100x9c197d88… ↗
10.08 11:47Xxyz:SP500opened long$67.2K
4 fills
$7,760—$20x9f8b2a86… ↗
10.08 11:45Xxyz:SP500opened long$10.6K
2 fills
$7,760—$0—
18.06 00:00@UENAsold spot$0$0.0946———
17.06 23:03@UENAsold spot$1.6K$0.0930−$14$00xb836f6f6… ↗
17.06 22:58@MAXsold spot$310
7 fills
$0.000002−$432$00x2d866895… ↗
14.06 13:39@MAXsold spot$299
4 fills
$0.000013+$185$00x76d370a8… ↗
14.06 13:38@MAXsold spot$408
5 fills
$0.000013+$245$00xb81eea3e… ↗
14.06 04:02@USDEsold spot$20$0.9994+$0$00xafb8540e… ↗
14.06 03:06@MAXsold spot$100
2 fills
$0.000005+$0$00xbb06384e… ↗
14.06 01:48@MAXsold spot$72
4 fills
$0.000007+$20$00xd7990a64… ↗
14.06 01:46@MAXsold spot$201
4 fills
$0.000006+$40$00x5267e811… ↗
14.06 01:43@MAXsold spot$100
2 fills
$0.000007+$26$00xf3ceec72… ↗
14.06 01:41@MAXsold spot$28
3 fills
$0.000007+$8$00xb3d7c3a1… ↗
14.06 01:38@MAXsold spot$220
6 fills
$0.000006+$42$00x9bf67a43… ↗
14.06 01:37@MAXsold spot$197
4 fills
$0.000005+$7$00x81a18471… ↗
14.06 01:32@MAXsold spot$83$0.000005—$00xcb2e2d15… ↗
06.06 00:00@USDEsold spot$0$0.9997———
05.06 17:16@USDEsold spot$10$0.9993−$0$00x688eb280… ↗
05.06 17:14@USDEbought spot$14.7K
61 fills
$0.9994—$20x855174b2… ↗
05.06 16:03Xxyz:SP500closed long$298.1K
18 fills
$7,472−$1.8K$210x4c12c43f… ↗
05.06 16:03HYPEclosed long$49.0K
15 fills
$57.24−$1.0K$170x9d6fde15… ↗
05.06 15:56HYPEopened long$50.0K
12 fills
$58.44—$170x1585892c… ↗
05.06 14:01Xxyz:SP500opened long$50.0K$7,492—$30xd9092dcc… ↗
05.06 13:59Xxyz:SP500opened long$100.0K
5 fills
$7,498—$70x68334930… ↗
05.06 12:56Xxyz:SP500opened long$50.0K
16 fills
$7,535—$30x5bb7e5c1… ↗
05.06 12:48HYPEclosed long$30.2K
10 fills
$61.97+$139$100x8d191022… ↗
05.06 12:13Xxyz:SP500opened long$100.0K
8 fills
$7,544—$70x398f03cc… ↗
05.06 11:51HYPEopened long$30.0K
15 fills
$61.68—$100xf8e46bef… ↗
05.06 01:41HYPEclosed long$51.6K
15 fills
$65.61+$1.6K$180x77803569… ↗
04.06 22:41HYPEopened long$50.0K
15 fills
$63.55—$170x3984b7c6… ↗
04.06 18:00Xxyz:SP500closed long$552.7K
14 fills
$7,590+$2.8K$130x20a6da63… ↗
04.06 01:55Xxyz:SP500opened long$15.0K
6 fills
$7,523—$10xaacb6594… ↗
04.06 01:54Xxyz:SP500opened long$10.0K$7,522—$10xdf7a7dab… ↗
03.06 20:44Xxyz:SP500opened long$25.0K
6 fills
$7,531—$20xc658ab7e… ↗
03.06 20:40Xxyz:SP500opened long$25.0K
5 fills
$7,538—$20x9bd4df0c… ↗
03.06 20:38Xxyz:SP500opened long$75.0K
8 fills
$7,538—$50xeca359da… ↗
03.06 20:20Xxyz:SP500opened long$75.0K
4 fills
$7,546—$50xdf8c150c… ↗
03.06 16:26Xxyz:SP500opened long$75.0K
11 fills
$7,553—$50xc381468e… ↗
03.06 16:25Xxyz:SP500opened long$100.0K
9 fills
$7,553—$70x75bd6cbc… ↗
03.06 16:21Xxyz:SP500opened long$50.0K
2 fills
$7,559—$30xbbbb00f4… ↗
03.06 16:20HYPEclosed long$49.9K
22 fills
$71.80−$110$170x596f674a… ↗
03.06 16:01HYPEopened long$50.0K
11 fills
$71.96—$170x7dbfaec6… ↗
03.06 14:51Xxyz:SP500opened long$100.0K
11 fills
$7,574—$70xc5284596… ↗
02.06 14:51BTCclosed long$287.9K
7 fills
$68,200−$12.0K$330x5b33cd18… ↗
02.06 02:07BTCopened long$99.8K
7 fills
$70,307—$340x312d0b11… ↗
02.06 01:41BTCopened long$50.0K
2 fills
$70,905—$170xa224b389… ↗
02.06 00:00@USDEsold spot$0$0.9993———
01.06 22:05BTCopened long$50.0K
3 fills
$70,903—$170x0d8802a2… ↗
01.06 19:01HYPEclosed long$51.7K
13 fills
$73.36+$1.7K$180xc2e5456c… ↗
01.06 19:00Xxyz:SP500closed long$502.0K
30 fills
$7,608+$2.0K$350xbb4953e7… ↗
01.06 14:31HYPEopened long$50.1K
20 fills
$70.97—$170xa04d181c… ↗
01.06 14:21Xxyz:SP500opened long$250.0K
15 fills
$7,575—$170xed8fdd84… ↗
01.06 14:20@USDEsold spot$95.0K
194 fills
$0.9990−$5$100x8330c6f9… ↗
01.06 14:11Hhyna:HYPEclosed short$151.1K
13 fills
$73.72−$4.9K$580xff922a2f… ↗
01.06 13:18Xxyz:SP500opened long$250.0K
11 fills
$7,581—$170x20cedf7e… ↗
01.06 13:15BTCopened long$100.0K
10 fills
$71,904—$350x14d5e4af… ↗
01.06 11:33Hhyna:HYPEopened short$1.5K
4 fills
$73.41—$10x00d1bd11… ↗
01.06 11:21Hhyna:HYPEopened short$9.5K
3 fills
$73.25—$40xa03b406c… ↗
31.05 22:58Hhyna:HYPEopened short$3.6K
7 fills
$72.82—$10xb8af483c… ↗
31.05 22:56Hhyna:HYPEopened short$9.1K
4 fills
$72.78—$40x1c019068… ↗
31.05 22:54Hhyna:HYPEopened short$14.5K
4 fills
$72.61—$60xf366f5ca… ↗
31.05 22:13Hhyna:HYPEopened short$13.6K
44 fills
$71.77—$20x8bd61b59… ↗
31.05 22:12Hhyna:HYPEopened short$4.3K
7 fills
$71.77—$10x763e0252… ↗
31.05 21:23Hhyna:HYPEopened short$2.5K
2 fills
$71.40—$00x95f4eff4… ↗
31.05 21:18Hhyna:HYPEopened short$17.1K
18 fills
$71.40—$20x989e0d48… ↗
31.05 21:08Hhyna:HYPEopened short$70.4K
112 fills
$70.40—$90x39812d16… ↗
31.05 11:47HYPEclosed short$101.6K
26 fills
$67.72+$1.4K$350x99a9ce0e… ↗
31.05 00:56HYPEopened short$34.6K
15 fills
$69.15—$120x051c7c61… ↗
31.05 00:48HYPEopened short$68.4K
25 fills
$68.43—$240x8280f2ab… ↗
30.05 15:40HYPEclosed short$100.7K
9 fills
$67.14+$441$350x4ab04238… ↗
30.05 12:29HYPEopened short$101.1K
29 fills
$67.43—$350xd7dd03b5… ↗
28.05 01:59Xxyz:SP500closed long$753.0K
29 fills
$7,530+$1.4K$520x83702dda… ↗
28.05 00:31@UETHbought spot$24.9K
9 fills
$2,023—$00xff4b535c… ↗
28.05 00:00@USDEsold spot$0$0.9989———
27.05 13:48Xxyz:SP500opened long$51.6K
3 fills
$7,513—$40x205f38b4… ↗
27.05 13:45Xxyz:SP500opened long$200.0K
10 fills
$7,513—$140x1b302777… ↗
27.05 13:42Xxyz:SP500opened long$300.0K
29 fills
$7,519—$210x012767dc… ↗
27.05 13:41Xxyz:SP500opened long$200.0K
10 fills
$7,520—$140x70350379… ↗
27.05 10:37Xxyz:SP500closed long$501.8K
27 fills
$7,543+$1.8K$350x7b441e13… ↗
27.05 10:37HYPEclosed long$31.4K
9 fills
$62.80+$1.9K$110xcca137e8… ↗
27.05 10:36Hhyna:HYPEclosed long$31.4K
4 fills
$62.87+$1.9K$120x6ddb96a6… ↗
26.05 21:12Hhyna:HYPEopened long$29.6K
7 fills
$59.15—$110x31b97664… ↗
26.05 21:11HYPEopened long$29.5K
7 fills
$58.97—$100xdb09ccdc… ↗
26.05 19:35Xxyz:SP500opened long$400.0K
25 fills
$7,516—$280xbdb389fe… ↗
26.05 19:32Xxyz:SP500opened long$100.0K
18 fills
$7,514—$70x9b861b12… ↗
26.05 17:26Hhyna:HYPEclosed short$62.0K
31 fills
$62.00+$530$80x1ef231cb… ↗
26.05 15:39Hhyna:HYPEopened short$62.5K$62.53—$240xdcaaad0b… ↗
26.05 10:31HYPEclosed long$61.4K
10 fills
$61.43+$1.3K$210xba652ee7… ↗
26.05 01:05HYPEopened long$60.1K
33 fills
$60.13—$210x255a1cda… ↗
25.05 23:22@USDEbought spot$30.0K
2 fills
$0.9993—$30x0252ab8f… ↗
23.05 00:00@USDEsold spot$0$0.9994———
22.05 00:00@USDEsold spot$0$0.9993———
21.05 19:08@HYPEbought spot$84
2 fills
$58.45—$00xcbd205de… ↗
21.05 00:00@KNTQsold spot$0$0.1843———
14.05 05:42Hhyna:HYPEclosed short$155.9K
5 fills
$38.98+$1.7K$600xb74c44ed… ↗
21.04 21:56@HYPEbought spot$20$39.46—$00xbcb14b4e… ↗
15.04 02:00Hhyna:HYPEclosed short$44.3K
9 fills
$44.32−$4.9K$170x028f9c30… ↗
14.04 01:27Hhyna:HYPEopened short$44.6K
4 fills
$44.60—$170x6289f323… ↗
07.04 23:31Hhyna:HYPEopened short$19.4K
6 fills
$38.86—$70x9e448ae0… ↗
07.04 23:13Hhyna:HYPEopened short$19.2K
7 fills
$38.47—$70x74d182ec… ↗
07.04 22:35Hhyna:HYPEopened short$19.1K
6 fills
$38.11—$70x1186bee7… ↗
07.04 22:34Hhyna:HYPEopened short$19.1K
5 fills
$38.13—$70x4cec4755… ↗
07.04 22:06Hhyna:HYPEopened short$590$37.82—$00x94b1fd8c… ↗
07.04 22:03Hhyna:HYPEopened short$5.3K
8 fills
$37.82—$10xd4ecbd09… ↗
07.04 22:00Hhyna:HYPEopened short$31.9K
17 fills
$37.82—$40x2be5ee3f… ↗
07.04 21:54Hhyna:HYPEopened short$37.8K
4 fills
$37.83—$150x054a481d… ↗
06.04 23:45Hhyna:HYPEclosed short$109.1K
9 fills
$36.36+$1.2K$420xcc8eca16… ↗
06.04 00:12Hhyna:HYPEopened short$110.3K
10 fills
$36.75—$420xa1c039c7… ↗
02.04 20:50@USDEsold spot$25.0K
10 fills
$0.9994−$3$30xb55edaf7… ↗
02.04 10:23Hhyna:HYPEclosed short$209.1K
9 fills
$34.85+$23.0K$800x6a8e08d7… ↗
30.03 14:22@USDEbought spot$15.7K
11 fills
$0.9991—$20x16c51391… ↗
30.03 14:22Hhyna:HYPEopened short$37.7K
5 fills
$37.75—$140x002b8dfc… ↗
30.03 14:21HYPEclosed short$37.8K
11 fills
$37.77+$420$130x2e778888… ↗
30.03 14:21Hhyna:HYPEopened short$37.9K
6 fills
$37.86—$150xa1567e71… ↗
30.03 14:20HYPEclosed short$37.9K
15 fills
$37.88+$310$130x7a745bda… ↗
30.03 11:58Hhyna:HYPEopened short$5.8K
6 fills
$38.05—$10x4f13c7db… ↗
30.03 11:50@USDEbought spot$13.3K
68 fills
$0.9989—$10x48b3588e… ↗
30.03 11:49Hhyna:HYPEopened short$7.9K
6 fills
$38.10—$10x60dbc01b… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

349
Deposited
$4.6M
Withdrawn
$3.8M
Net deposited
+$838.7K
more came in than went out
TimeOperationAmountFeeFrom / to
15.09.26 19:34transfer received$30.0K—← 0xf70da9…a3dbef
15.08.26 19:09sent to HyperEVM$314—→ HyperEVM
13.08.26 11:36sent to HyperEVM$652—→ HyperEVM
12.08.26 13:28sent to HyperEVM$1.1K—→ HyperEVM
10.08.26 17:54transfer received$29—← 0x1cd352…62105d
10.08.26 14:33sent to HyperEVM$606—→ HyperEVM
08.08.26 17:37staking2.6K HYPE—out of staking
25.07.26 20:12sent to HyperEVM$105—→ HyperEVM
25.07.26 20:11transfer received$105—← 0x94549c…45fbe1
17.06.26 23:07sent to HyperEVM$1.9K—→ HyperEVM
17.06.26 22:56transfer received$1.6K—← 0x200000…000152
14.06.26 14:22sent to HyperEVM$726—→ HyperEVM
14.06.26 10:37transfer received$0—← 0x062557…ff3072
14.06.26 03:07sent to HyperEVM$1.0K—→ HyperEVM
13.06.26 18:20transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
13.06.26 10:25transfer received$0—← 0x062557…ff3072
12.06.26 10:35transfer received$0—← 0x062557…ff3072
11.06.26 13:09transfer received$5—← 0x906d32…0e179f
11.06.26 13:09transfer received$15—← 0x906d32…0e179f
05.06.26 17:17sent to another address$14.7K—→ 0x200000…0000eb
02.06.26 23:26sent to HyperEVM$100.0K$0→ HyperEVM
02.06.26 10:56transfer received$6—← 0x062557…ff3072
01.06.26 10:55transfer received$10—← 0x062557…ff3072
31.05.26 17:36transfer received$99.9K—← 0x200000…0000eb
29.05.26 23:52sent to HyperEVM$1.2K$0→ HyperEVM
28.05.26 11:01transfer received$1—← 0x062557…ff3072
28.05.26 04:01sent to HyperEVM$25.0K$0→ HyperEVM
28.05.26 00:33sent to another address$24.9K$1→ 0x621712…79e550
27.05.26 11:27sent to another address$32.3K—→ 0x200000…0000eb
27.05.26 11:17transfer received$6—← 0x062557…ff3072
26.05.26 23:48transfer received$12.0K—← 0x6b9e77…390a24
26.05.26 11:02transfer received$2—← 0x062557…ff3072
25.05.26 22:57transfer received$88.0K—← 0x6b9e77…390a24
23.05.26 20:09transfer received$3—← 0x906d32…0e179f
22.05.26 11:02transfer received$0—← 0x062557…ff3072
21.05.26 19:08staking1.50 HYPE—into staking
21.05.26 10:55transfer received$0—← 0x062557…ff3072
20.05.26 10:55transfer received$0—← 0x062557…ff3072
19.05.26 11:15transfer received$0—← 0x062557…ff3072
18.05.26 11:18transfer received$0—← 0x062557…ff3072
17.05.26 10:59transfer received$0—← 0x062557…ff3072
16.05.26 12:03transfer received$73—← 0x906d32…0e179f
16.05.26 11:18transfer received$0—← 0x062557…ff3072
15.05.26 11:24transfer received$0—← 0x062557…ff3072
14.05.26 11:08transfer received$11—← 0x062557…ff3072
14.05.26 05:44sent to another address$59.8K—→ 0x200000…0000eb
13.05.26 11:12transfer received$10—← 0x062557…ff3072
12.05.26 11:37transfer received$9—← 0x062557…ff3072
12.05.26 09:11transfer received$78—← 0x906d32…0e179f
11.05.26 11:14transfer received$8—← 0x062557…ff3072
10.05.26 11:03transfer received$8—← 0x062557…ff3072
09.05.26 10:59transfer received$8—← 0x062557…ff3072
08.05.26 11:04transfer received$9—← 0x062557…ff3072
07.05.26 11:23transfer received$7—← 0x062557…ff3072
06.05.26 19:49transfer received$846—← 0x200000…0000eb
06.05.26 19:32transfer received$136—← 0x94549c…45fbe1
06.05.26 11:17transfer received$6—← 0x062557…ff3072
05.05.26 11:12transfer received$8—← 0x062557…ff3072
04.05.26 11:05transfer received$8—← 0x062557…ff3072
03.05.26 11:06transfer received$8—← 0x062557…ff3072
02.05.26 11:24transfer received$85—← 0x906d32…0e179f
02.05.26 11:18transfer received$8—← 0x062557…ff3072
01.05.26 11:08transfer received$9—← 0x062557…ff3072
30.04.26 11:14transfer received$11—← 0x062557…ff3072
29.04.26 11:18transfer received$11—← 0x062557…ff3072
28.04.26 11:39transfer received$10—← 0x062557…ff3072
27.04.26 11:43transfer received$9—← 0x062557…ff3072
26.04.26 11:29transfer received$10—← 0x062557…ff3072
25.04.26 11:35transfer received$10—← 0x062557…ff3072
25.04.26 11:19transfer received$122—← 0x906d32…0e179f
24.04.26 11:46transfer received$10—← 0x062557…ff3072
23.04.26 11:47transfer received$10—← 0x062557…ff3072
22.04.26 11:49transfer received$16—← 0x062557…ff3072
21.04.26 21:56sent to another address$16—→ 0x222222…222222
21.04.26 21:51sent to another address$40.0K—→ 0x200000…0000eb
21.04.26 11:45transfer received$18—← 0x062557…ff3072
20.04.26 11:55transfer received$17—← 0x062557…ff3072
19.04.26 11:53transfer received$16—← 0x062557…ff3072
19.04.26 08:19transfer received$15—← 0x062557…ff3072
19.04.26 08:18transfer received$16—← 0x062557…ff3072
19.04.26 07:36transfer received$14—← 0x062557…ff3072
19.04.26 07:07transfer received$15—← 0x062557…ff3072
19.04.26 06:14transfer received$15—← 0x062557…ff3072
19.04.26 05:29transfer received$17—← 0x062557…ff3072
19.04.26 04:22transfer received$12—← 0x062557…ff3072
18.04.26 14:15transfer received$7—← 0x062557…ff3072
17.04.26 17:32transfer received$9—← 0x062557…ff3072
17.04.26 11:53transfer received$104—← 0x906d32…0e179f
16.04.26 15:01transfer received$9—← 0x062557…ff3072
14.04.26 11:53transfer received$10—← 0x062557…ff3072
14.04.26 03:04transfer received$10—← 0x062557…ff3072
11.04.26 19:26transfer received$2—← 0x062557…ff3072
11.04.26 18:56transfer received$50.0K—← 0x200000…0000eb
10.04.26 12:33transfer received$36—← 0x906d32…0e179f
10.04.26 01:18transfer received$3—← 0x062557…ff3072
08.04.26 10:16transfer received$18—← 0x062557…ff3072
06.04.26 00:11transfer received$50.0K—← 0x200000…0000eb
04.04.26 18:12transfer received$21—← 0x062557…ff3072
04.04.26 12:03transfer received$127—← 0x906d32…0e179f
04.04.26 11:34sent to another address$95.2K—→ 0x200000…0000eb
02.04.26 20:56sent to HyperEVM$25.0K—→ HyperEVM
02.04.26 12:04transfer received$21—← 0x062557…ff3072
01.04.26 12:27transfer received$21—← 0x062557…ff3072
31.03.26 12:22transfer received$19—← 0x062557…ff3072
30.03.26 11:56transfer received$13—← 0x062557…ff3072
29.03.26 12:16transfer received$13—← 0x062557…ff3072
28.03.26 12:15transfer received$12—← 0x062557…ff3072
27.03.26 18:40transfer received$17.1K—← 0x200000…0000eb
27.03.26 18:37sent to HyperEVM$17.1K—→ HyperEVM
27.03.26 14:13transfer received$23—← 0x906d32…0e179f
27.03.26 12:18transfer received$10—← 0x062557…ff3072
26.03.26 12:11transfer received$8—← 0x062557…ff3072
25.03.26 12:07transfer received$5—← 0x062557…ff3072
24.03.26 19:21transfer received$25.0K—← 0x200000…0000eb
24.03.26 12:12transfer received$4—← 0x062557…ff3072
23.03.26 11:37transfer received$2—← 0x062557…ff3072
23.03.26 00:20transfer received$45.0K—← HyperEVM
23.03.26 00:09sent to another address$50.0K—→ 0x200000…0000eb
22.03.26 23:57transfer received$74.9K—← 0x200000…0000eb
19.03.26 11:37sent to HyperEVM$20.3K—→ HyperEVM
19.03.26 11:36moved between venues$20.3K—between own venues · spot → HyperCore
19.03.26 11:35borrowLend1.4K USDH—0xab7955a4…
12.03.26 12:54sent to HyperEVM$32.5K—→ HyperEVM
12.03.26 12:54moved between venues$32.5K—between own venues · spot → HyperCore
06.03.26 18:04borrowLend1.4K USDH—0x43aaa00f…
06.03.26 16:20moved between venues$25.0K—between own venues · HyperCore → spot
06.03.26 16:20moved between venues$25.0K—between own venues · HyperCore → spot
06.03.26 16:19transfer received$50.0K—← 0x6b9e77…390a24
26.02.26 17:01staking15.30 HYPE—into staking
25.02.26 14:25token airdrop30.6K HPL—0x36694dc3…
05.02.26 13:25sent to HyperEVM$18.4K—→ HyperEVM
05.02.26 13:24moved between venues$6.6K—between own venues · HyperCore → spot
05.02.26 13:24borrowLend1.0K USDH—0xd0b62c0a…
04.02.26 01:28sent to HyperEVM$30.0K—→ HyperEVM
04.02.26 01:27moved between venues$30.0K—between own venues · HyperCore → spot
04.02.26 01:27moved between venues$30.0K—between own venues · spot → HyperCore
30.01.26 13:23sent to HyperEVM$30.0K—→ HyperEVM
27.01.26 02:18moved between venues$20.0K—between own venues · HyperCore → spot
27.01.26 02:17transfer received$50.0K—← 0x6b9e77…390a24
26.01.26 21:24moved between venues$5.0K—between own venues · HyperCore → spot
20.01.26 23:03moved between venues$5.0K—between own venues · spot → HyperCore
20.01.26 23:03sent to HyperEVM$5.0K—→ HyperEVM
20.01.26 23:03moved between venues$5.0K—between own venues · HyperCore → spot
19.01.26 17:17transfer received$762—← 0x200000…000168
19.01.26 15:16transfer received$23.5K—← 0x6b9e77…390a24
19.01.26 14:13sent to another address$10.1K—→ 0x200000…000168
18.01.26 12:25borrowLend1.0K USDH—0x45a22126…
15.01.26 14:58staking3.66 HYPE—into staking
14.01.26 04:33transfer received$25.0K—← HyperEVM
06.01.26 17:42sent to another address$102.2K—→ 0xc89401…5fb3ec
06.01.26 17:41transfer received$102.2K—← 0x200000…0000eb
05.01.26 23:58transfer received$4—← 0xb03d90…04fc76
18.12.25 09:12token airdrop13.2K HAR—0xecdc7312…
10.12.25 16:55sent to HyperEVM$25.0K—→ HyperEVM
10.12.25 16:49moved between venues$25.0K—between own venues · spot → HyperCore
10.12.25 16:48transfer received$25.0K—← HyperEVM
07.12.25 14:25withdrawal$1.4K$10x2611f0fc…
07.12.25 14:20moved between venues$1.4K—between own venues · spot → HyperCore
30.11.25 19:12staking7.0K HYPE—into staking
30.11.25 18:56transfer received$237.5K—← 0x222222…222222
27.11.25 11:36token airdrop13.8K KNTQ—0xe92fad82…
22.11.25 15:29transfer received$0—← 0xb58082…0ebbc0
22.11.25 04:31sent to another address$150.8K—→ 0x222222…222222
22.11.25 04:28transfer received$151.0K—← 0x888888…c3beda
20.11.25 22:11sent to another address$2.3K$1→ 0xf93ad5…f60deb
20.11.25 22:04transfer received$2.3K—← 0x80123a…2e7585
10.11.25 20:09withdrawal$275.4K$10x96f1a3a2…
10.11.25 20:04moved between venues$275.4K—between own venues · spot → HyperCore
10.11.25 18:43transfer received$275.5K—← 0x200000…00010c
08.11.25 16:03staking111.00 HYPE—into staking
08.11.25 16:03transfer received$4.4K—← 0x222222…222222
05.11.25 18:44sent to another address$14.7K—→ 0x200000…00010c
05.11.25 18:29sent to another address$72.3K—→ 0x200000…00010c
05.11.25 18:09sent to another address$113.0K—→ 0x200000…00010c
05.11.25 17:19moved between venues$200.0K—between own venues · HyperCore → spot
05.11.25 17:19deposit$200.0K—0xeb8c3d5c…
05.11.25 16:52sent to another address$225.0K—→ 0x200000…00010c
05.11.25 16:49moved between venues$225.0K—between own venues · HyperCore → spot
05.11.25 16:48deposit$225.0K—0x0936b997…
03.11.25 13:14staking29.8K HYPE—into staking
03.11.25 13:13transfer received$1.2M—← 0x222222…222222
27.10.25 01:33sent to another address$10.0K$1→ 0xc8d89f…77ee21
27.10.25 01:32transfer received$20—← 0x200000…00010c
27.10.25 01:23moved between venues$10.0K—between own venues · HyperCore → spot
27.10.25 01:23deposit$10.0K—0x721e5c90…
11.10.25 03:46withdrawal$150.1K$10xe78f1592…
11.10.25 03:41spot ↔ perps$150.1K—spot → perps
11.10.25 03:40transfer received$150.1K—← 0x200000…00010c
09.10.25 18:37withdrawal$5.7K$10x6c0f720e…
02.10.25 07:06withdrawal$10.0K$10x856247b4…
26.09.25 02:27internalTransfer$3.7K—← 0x9fe1e3…b08b6d
25.09.25 21:53internalTransfer$5.8K$1→ 0x9fe1e3…b08b6d
25.09.25 21:20internalTransfer$109—← 0x94549c…45fbe1
25.09.25 15:12spot ↔ perps$9.9K—spot → perps
23.09.25 14:36withdrawal$66.9K$10x4021b4a8…
21.09.25 23:13withdrawal$50.0K$10xdc10daab…
21.09.25 23:07spot ↔ perps$43.7K—spot → perps
21.09.25 12:51withdrawal$50.0K$10x85dfe515…
21.09.25 04:05deposit$50.0K—0x445fae30…
20.09.25 18:26deposit$50.0K—0x2003008a…
20.09.25 14:03internalTransfer$13.3K—← 0xf70da9…a3dbef
20.09.25 13:32internalTransfer$50.0K—← 0xf70da9…a3dbef
16.09.25 18:51transfer received$53.5K—← 0x200000…0000f1
11.09.25 02:25withdrawal$145.6K$10x86e43048…
11.09.25 02:21spot ↔ perps$146.8K—spot → perps
10.09.25 19:51spot transfer$24.8K—→ 0x200000…0000f1
10.09.25 19:50spot transfer$24.8K—→ 0x200000…0000f1
10.09.25 19:34spot transfer$3.6K—→ 0x200000…0000f1
10.09.25 13:56spot ↔ perps$200.0K—perps → spot
10.09.25 13:56deposit$199.0K—0xb8df2102…
29.08.25 14:05deposit$5.0K—0xe764be56…
28.08.25 02:55staking100.00 HYPE—into staking
28.08.25 02:54transfer received$4.8K—← 0x222222…222222
16.05.25 12:08spot transfer$61—→ 0x222222…222222
16.05.25 12:08spot ↔ perps$62—perps → spot
16.05.25 12:07internalTransfer$62—← 0x94549c…45fbe1
13.05.25 14:30spot transfer$1.8K—→ 0x200000…00010c
13.05.25 14:29spot ↔ perps$1.8K—perps → spot
13.05.25 14:28deposit$1.8K—0xb9b4bc13…
12.05.25 17:24withdrawal$33.5K$10xcdc76677…
12.05.25 17:19spot ↔ perps$33.5K—spot → perps
12.05.25 17:14transfer received$33.5K—← 0x200000…00010c
11.05.25 01:47withdrawal$2.5K$10xf883f038…
11.05.25 01:42spot ↔ perps$2.5K—spot → perps
11.05.25 01:42spot transfer$26—→ 0x222222…222222
11.05.25 01:41spot transfer$7.5K—→ 0x200000…0000ef
11.05.25 01:35spot transfer$27.8K—→ 0x200000…0000ef
11.05.25 00:36spot transfer$16.0K—→ 0x200000…0000ef
10.05.25 21:09spot transfer$6.2K—→ 0x200000…0000ef
10.05.25 18:05spot ↔ perps$60.0K—perps → spot
10.05.25 18:05deposit$60.0K—0x21a19191…
10.05.25 17:55spot transfer$460—→ 0x200000…0000ef
10.05.25 17:53spot ↔ perps$460—perps → spot
10.05.25 17:53deposit$460—0xb3bace2c…
10.05.25 15:30spot transfer$6.5K—→ 0x200000…0000f1
10.05.25 15:29transfer received$0—← 0x222222…222222
10.05.25 15:25spot ↔ perps$6.5K—perps → spot
10.05.25 15:24deposit$6.5K—0x35a22008…
21.04.25 13:46spot transfer$530—→ 0x222222…222222
21.04.25 13:45spot ↔ perps$531—perps → spot
21.04.25 13:45deposit$531—0xfe41391e…
21.04.25 13:37withdrawal$29.9K$10xd7ac69fb…
21.04.25 13:32spot ↔ perps$29.9K—spot → perps
21.04.25 13:24transfer received$29.9K—← 0x200000…0000ef
09.04.25 14:45withdrawal$25.9K$10xbf07511c…
09.04.25 14:40spot transfer$26—→ 0x222222…222222
09.04.25 14:40spot transfer$95—→ 0x200000…0000ef
09.04.25 14:40spot ↔ perps$25.9K—spot → perps
08.04.25 16:42spot ↔ perps$26.0K—perps → spot
07.04.25 00:48spot ↔ perps$24.8K—spot → perps
07.04.25 00:47transfer received$24.8K—← 0x200000…0000ef
24.03.25 12:55spot transfer$588.3K—→ 0x222222…222222
28.02.25 03:28transfer received$281—← 0x222222…222222
27.02.25 16:01spot transfer$0—→ 0x222222…222222
27.02.25 14:16spot transfer$101—→ 0x222222…222222
27.02.25 14:14spot ↔ perps$150—perps → spot
27.02.25 14:14deposit$150—0xe69e021f…
16.02.25 14:35spot ↔ perps$1.5K—perps → spot
16.02.25 14:35deposit$1.5K—0x6e257eec…
16.12.24 13:44token airdrop27.59 VAULT—0x4a951a88…
04.12.24 12:04token airdrop15.10 BERA—0x71e7fef1…
03.12.24 15:00token airdrop3.1K MUNCH—0xb7d2abda…
01.12.24 15:18token airdrop10.81 PEAR—0xe614ab1c…
01.12.24 06:33token airdrop122.70 NEIRO—0xcc96062e…
01.12.24 02:41token airdrop702.94 MEOW—0xee97c013…
29.11.24 12:46transfer received$2.1K—← 0x9693de…7bebe2
29.11.24 12:44transfer received$15.4K—← 0x94549c…45fbe1
29.11.24 08:52token airdrop261.20 WOW—0xee194507…
29.11.24 07:25token airdrop26.6K HYPE—0xe597d0bc…
27.11.24 21:08internalTransfer$1—← 0x94549c…45fbe1
24.11.24 23:59token airdrop31.8K LUCKY—0x9d6a55e2…
19.11.24 14:59token airdrop133.38 UP—0xd446fa99…
02.11.24 02:47spot ↔ perps$1.9K—perps → spot
02.11.24 02:47deposit$1.9K—0x329f978c…
07.10.24 13:39token airdrop12.0K OMNIX—0x6033890e…
26.08.24 15:43spot ↔ perps$29—perps → spot
26.08.24 15:42internalTransfer$29—← 0x94549c…45fbe1
15.08.24 11:45spot ↔ perps$287—perps → spot
14.08.24 14:27deposit$1.0K—0xf6d2f9ed…
12.08.24 05:01token airdrop5.0K ARI—0x3841e56d…
01.08.24 14:59token airdrop332.84 MBAPPE—0xfc878c8a…
26.07.24 16:00token airdrop830.16 HPEPE—0xa092ed95…
21.07.24 20:59token airdrop178.42 FUN—0x5076e36b…
12.07.24 15:27token airdrop99.6K VAPOR—0x49f4dd08…
09.07.24 06:57token airdrop1.7K ASI—0xe7630d40…
07.07.24 21:14token airdrop496.74 VEGAS—0xf22eb829…
06.07.24 15:54token airdrop165.51 HODL—0x386ce847…
06.07.24 08:37token airdrop1.39M BID—0x1df3365c…
02.07.24 15:16token airdrop49.5K PURRPS—0x5de0304d…
02.07.24 08:08token airdrop164.9K GPT—0x8f21361c…
01.07.24 10:00token airdrop98.60 GUP—0x127f04ec…
28.06.24 13:00token airdrop1.2K CATNIP—0x33e6529f…
28.06.24 02:35token airdrop90.68 BIGBEN—0xbb9db735…
26.06.24 12:00token airdrop16.4K SELL—0x706c2666…
12.06.24 15:26token airdrop16.33 TATE—0x979b9df6…
12.06.24 04:14token airdrop16.36 ANSEM—0x3d878a62…
11.06.24 08:17token airdrop25.4K BAGS—0x42fa11bf…
09.06.24 20:44token airdrop27.36 CZ—0x5cd9abf8…
06.06.24 18:20token airdrop4.3K ILIENS—0x81315b05…
“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 3794 min ago

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