The $10K Wallet (anonymous): trade history, replayed
Hyperliquid $10K deposited → $1.10M withdrawn in six months
An anonymous Hyperliquid wallet. Nobody has publicly claimed it, so the name is our nickname, not an identity. On 4 February 2025 it deposited 10,001 USDC in two transfers and added nothing meaningful afterwards until it had already withdrawn over $1M. Between February and August 2025 it traded 244 leveraged positions, mostly FARTCOIN, HYPE and SOL, and withdrew $1.10M in total. It was found by screening public Hyperliquid wallets for small starting balances, so it is one of the few that made it, not a typical result.
The record at a glance
- Trades
- 244
- Period
- 2025-02-04 → 2025-08-01
- Win rate
- 59.4%
- Net P&L
- +$1.06M
- Biggest win
- +$204K
- Biggest loss
- −$117K
- Without the 5 best trades
- +$405K
- Long / short
- 104 long · 140 short
- Median holding time
- 7.3 h
- Most traded
- FARTCOIN (90) · HYPE (42) · SOL (22) · BTC (15) · ETH (13)
⚠ Funding payments are not included in any trade.
Trading style, from the data
Computed from all of the trades. These describe what the record shows; the record contains no information about the trader's intentions, so anything about motives is inference, not the trader's own rule.
What stands out
- Win rate 59.4%; the average win is 1.2× the average loss.
- Losers are closed faster than winners (median 6.1 h vs 9.4 h). In the data this looks like leaving losing positions early and holding winners longer.
- Long trades netted +$622K; short trades +$436K.
- The strongest holding-time range is 1 to 7 days (+$773K).
- The weakest is 1 hour to 1 day (−$171K).
- FARTCOIN is the most traded market (37% of trades), netting +$472K.
- Average win
- +$17.9K
- Average loss
- −$15.5K
- Average win ÷ average loss
- 1.15
- Median hold, winners
- 9.4 h
- Median hold, losers
- 6.1 h
- Best 10 trades' share of all gains
- 37%
- Median fills per position
- 186
By holding time
| Trades | Win rate | Net P&L | |
|---|---|---|---|
| Under 1 hour | 43 | 63% | +$16.2K |
| 1 hour to 1 day | 138 | 53% | −$171K |
| 1 to 7 days | 56 | 70% | +$773K |
| Over 7 days | 7 | 86% | +$440K |
Long vs short
| Trades | Win rate | Net P&L | |
|---|---|---|---|
| Long | 104 | 55% | +$622K |
| Short | 140 | 63% | +$436K |
By quarter
| Trades | Win rate | Net P&L | |
|---|---|---|---|
| 2025 Q1 | 81 | 69% | +$291K |
| 2025 Q2 | 137 | 54% | +$645K |
| 2025 Q3 | 26 | 58% | +$122K |
Most traded markets
| Trades | Win rate | Net P&L | |
|---|---|---|---|
| FARTCOIN | 90 | 67% | +$472K |
| HYPE | 42 | 69% | +$681K |
| SOL | 22 | 45% | −$11.8K |
| BTC | 15 | 33% | −$106K |
| ETH | 13 | 54% | +$22.7K |
| SUI | 13 | 46% | +$22.4K |
Notable trades
Biggest wins
| Opened | Market | Side | Net P&L | Held | |
|---|---|---|---|---|---|
| 2025-05-06 | HYPE | Long | +$204K | 10.4 d | Replay #141 Free |
| 2025-07-04 | HYPE | Long | +$165K | 7.7 d | Replay #221 Pro |
| 2025-06-28 | HYPE | Long | +$101K | 5.5 d | Replay #218 Pro |
| 2025-03-01 | SOL | Long | +$92.1K | 35.0 h | Replay #40 Pro |
| 2025-06-06 | HYPE | Long | +$90.7K | 7.1 d | Replay #199 Pro |
Biggest losses
| Opened | Market | Side | Net P&L | Held | |
|---|---|---|---|---|---|
| 2025-07-14 | HYPE | Long | −$117K | 7.7 d | Replay #224 Free |
| 2025-04-14 | FARTCOIN | Short | −$79.1K | 18.0 h | Replay #116 Pro |
| 2025-05-22 | FARTCOIN | Long | −$67.5K | 3.9 d | Replay #162 Pro |
| 2025-07-29 | SPX | Long | −$55.7K | 50.4 h | Replay #244 Pro |
| 2025-03-14 | SOL | Short | −$47.6K | 5.4 h | Replay #53 Pro |
Free shows a sample of each trader's trades. Pro unlocks every trade and full diagnostics.
About the data
Every perpetual fill of the wallet (72,571 fills), read from Hyperliquid's public API and rebuilt into positions; each position's fills chain together without gaps and every position is closed. Fees are included; funding is not.
Perpetual fills of wallet 0xe0cc85525563dadd56fdcd96581f7b587a2b2411 only (2025-02-04 to 2025-08-01). Funding and spot fills are not included.
Check it on-chain yourself
Hyperliquid fills and transfers are public, and we cannot change them. Look up the address below in the official or a third-party explorer; the fills, deposits and withdrawals should match this page.
Wallet address0xe0cc85525563dadd56fdcd96581f7b587a2b2411
Hyperliquid explorer → · Hypurrscan →
| Starting deposit | Amount | Transaction |
|---|---|---|
| 2025-02-04 02:38 UTC | 4,999.99 USDC | 0x0a101678…d83480 |
| 2025-02-04 02:50 UTC | 5,001.00 USDC | 0x41a4c88c…a7d91a |
Later deposits: 12 USDC on 12 March 2025 (by then realised profit was already about $243K), then about 83,100 USDC on 23 July 2025, after more than $1.01M had been withdrawn. Total deposited 93,146 USDC; total withdrawn 1,101,476 USDC.
Paul Wei · James Wynn · Machi Big Brother · The White Whale · Andrew Tate · Bitcoin OG Whale · Qwatio · The Airdrop Wallet · The Altcoin Shorter · The Funding Collector · The Swing Wallet · bit Langlang