Market cap$2.82T+0.5%
Volume 24h$112.8B
BTC dominance58.8%
USDT.D7.37%-0.08
Fear & Greed59 · greed -5
Terminal

Wallet 0x0136d7…9f21d5

0x0136d72136d999ed072bc462a18fb343b89f21d5copy

Hyperliquid wallet 0x0136d7…9f21d5 currently holds $309.23K in perps and $21.07K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$214.26K, last 30 days: +$3.88K. Rank on the exchange account leaderboard: 6561. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$308.0K
perps — · other $308.0K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$2.7K$75.5K$153.6K$231.8K2024-12-112026-10-10in-crypto.app
24 hours
−$3.1K
48 hours
−$33.6K
7 days
−$18.2K
30 days
+$2.6K
All time
+$213.0K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#6561
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.

Open orders

2
CoinSidePriceSizeNotionalType
@107sell$150150.00$22.5KLimit
@107sell$100100.00$10.0KLimit
An order rests in the book and costs its owner nothing — it can be pulled at any moment, so it shows intent, not commitment.

Spot holdings

4
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE250.75$84.03$21.1K$39.45$9.9K+$11.2K +113.0%
UPUMP2.71$0.005467$0$0.006659$0−$0 −17.9%
LICKO30.89$0.000017$0$0.000006$0+$0 +183.3%
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

25
End timeCoinSideDurationNet P&LSizeClosing priceFee
23.06 23:54LITlong45h 03m−$3 172.2320 826 LIT$1.5020434553$8.14
20.04 01:23SOLshort9h 00m+$1 277.47−616.61 SOL$83.943$25.50
16.04 18:41SOLshort44h 36m−$369.26−80.36 SOL$87.906$5.05
19.03 21:04ETHshort24h 03m+$774.67−18.238 ETH$2 146.8999956136$19.27
16.03 03:40ETHshort23h 17m−$2 879.90−19.0176 ETH$2 250.70$30.39
23.01 23:05Xxyz:COPPERlong4d 17h+$159.715 760.45 xyz:COPPER$5.9873$3.37
17.11 19:34BTClong37d 21h−$10 888.530.48815 BTC$92 000.00$37.62
10.10 21:46BTClong10m+$538.901.19042 BTC$112 033.00$101.78
10.10 21:12DOGElong3d 17h−$10 721.03195 769 DOGE$0.2122507525$35.84
09.10 01:24ASTERlong5d 09h−$85.292 635 ASTER$1.8729020493$2.53
07.10 02:39ETHFIlong9d 07h+$4 540.0930 277.2 ETHFI$1.7349364419$19.93
23.09 18:59AVAXlong5d 16h+$6 053.213 437.55 AVAX$34.3748426263$47.51
16.09 05:45ETHlong5d 13h+$3 542.3026.4477 ETH$4 529.7843797381$90.18
16.09 05:45ENAlong10d 05h−$6 746.1995 681 ENA$0.7152496836$38.12
14.08 12:34FFARTCOINlong6h 55m−$5 860.1945 151.3 FARTCOIN$1.0078502176$37.04
14.08 12:33DOGElong6h 55m−$3 798.43181 647 DOGE$0.2284816522$33.19
12.08 20:18ETHlong39h 34m+$3 873.6028.4329 ETH$4 467.9808749723$64.28
11.08 11:44ENAlong5h 53m−$1 943.2450 583 ENA$0.7992655202$20.86
11.08 02:00BTClong3h 30m+$999.641 BTC$120 006.00$76.24
08.08 16:18LLDOlong22h 28m+$6 149.8861 290.1 LDO$1.1047227368$33.74
07.08 10:14ETHlong43h 59m+$6 553.6532.4007 ETH$3 805.00$62.03
05.08 00:06BTClong33h 17m+$817.430.68162 BTC$115 019.00$59.63
31.07 23:37SSPXlong28h 58m−$6 526.4131 623.1 SPX$1.6423511885$42.20
16.07 11:31KkBONKlong31h 08m+$4 061.42790 747 kBONK$0.0339869592$18.99
13.12 18:48ONDOlong2d 20h+$858.762 992 ONDO$1.9080040107$3.70
“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

187
TimeCoinActionSizePriceClosed P&LFeesHash
23.06 23:54LITclosed long$28.9K
44 fills
$1.50−$2.9K$40xc07f9674… ↗
23.06 23:53LITclosed long$1.2K
3 fills
$1.50−$117$00xaba54fc8… ↗
23.06 23:52LITclosed long$655
3 fills
$1.50−$66$00x1601d539… ↗
23.06 23:50LITclosed long$545
2 fills
$1.50−$54$00x58e8a716… ↗
22.06 02:54LITopened long$21.1K
31 fills
$1.65—$30xde3b481b… ↗
22.06 02:51LITopened long$13.4K
4 fills
$1.65—$20x396ec07d… ↗
15.06 00:00@MAXsold spot$0$0.000005———
14.06 18:00@MAXsold spot$182$0.000005—$00x9246070a… ↗
08.06 13:22@HYPEsold spot$3.2K$64.00+$1.2K$10xb0a4ba9a… ↗
08.06 03:21@HYPEsold spot$6.2K$62.00+$2.3K$20x04132798… ↗
07.06 07:36@HYPEsold spot$9.0K
3 fills
$60.00+$3.1K$30xc3625a6b… ↗
07.06 01:08@HYPEsold spot$1.8K$58.00+$575$10x182e031b… ↗
07.06 00:33@HYPEsold spot$2.9K$57.00+$878$10x368098fa… ↗
01.06 23:19@HYPEsold spot$3.8K$75.00+$1.8K$10x0ba488c1… ↗
31.05 05:19@HYPEsold spot$3.5K
6 fills
$70.00+$1.5K$10x7e65a3b8… ↗
29.05 15:11@HYPEsold spot$3.2K$65.00+$1.3K$10x61bb5670… ↗
29.05 00:00@USDHsold spot$0$1.00———
28.05 01:20@USDHsold spot$15.5K$1.00−$2$20x75ad5412… ↗
21.05 14:29@HYPEsold spot$3.0K$60.00+$1.0K$10xecbaf643… ↗
21.05 00:04@HYPEsold spot$2.8K$55.00+$778$10xa4abae51… ↗
20.05 17:14@HYPEsold spot$2.6K
3 fills
$52.00+$628$10xa1bdaf26… ↗
20.05 12:39@HYPEsold spot$7.5K
6 fills
$50.00+$1.6K$20xee1eac18… ↗
15.05 03:14@HYPEsold spot$2.4K$47.00+$378$10x2e578b9c… ↗
15.05 01:40@HYPEsold spot$2.3K$46.00+$328$10x9a32b011… ↗
15.05 00:36@HYPEsold spot$2.2K$45.00+$278$10x6888ab68… ↗
05.05 12:15@HYPEsold spot$2.2K$44.00+$360$10x9b1784f4… ↗
05.05 06:35@HYPEsold spot$2.1K$43.00+$310$10xbc518fa2… ↗
02.05 08:54@HYPEsold spot$2.1K
2 fills
$42.00+$260$10x4c34074c… ↗
20.04 01:23SOLclosed short$51.8K
3 fills
$83.94+$1.3K$190xec302058… ↗
19.04 16:23SOLopened short$53.1K
2 fills
$86.06—$60x4b58d81d… ↗
16.04 18:41SOLclosed short$7.1K
2 fills
$87.91−$363$30x394dc19a… ↗
14.04 22:34SOLopened short$6.0K
2 fills
$83.35—$20xc4f61754… ↗
14.04 22:06SOLopened short$700$83.69—$00x91c2b1b6… ↗
27.03 18:20@FEUSDsold spot$142$1.00+$0$0—
19.03 21:04ETHclosed short$39.2K
10 fills
$2,147+$795$140x9e946b3e… ↗
18.03 21:02ETHopened short$40.0K$2,190—$50x6afc117c… ↗
16.03 03:40ETHclosed short$42.8K$2,251−$2.9K$160x64387d03… ↗
15.03 04:23ETHopened short$40.0K
2 fills
$2,101—$150x055d1471… ↗
10.03 00:00@USDHsold spot$0$1.00———
09.03 23:11@USDHsold spot$183$1.00−$0$00xc8264b20… ↗
02.03 00:55@HPLsold spot$184$0.0160—$00xfce4885e… ↗
01.03 22:23@HYPEsold spot$5.0K$32.00+$61$20xd3c83581… ↗
16.02 00:00@USDHsold spot$0$0.9998———
15.02 15:46@USDHsold spot$22.9K$1.00+$2$10x513cff6a… ↗
15.02 08:23@USDHsold spot$552
2 fills
$1.00+$0$00x77094e97… ↗
15.02 08:19@USDHsold spot$1.0K$1.00+$0$00x36cb97ca… ↗
15.02 08:11@USDHsold spot$850
2 fills
$1.00+$0$00x3eda4181… ↗
15.02 08:10@USDHsold spot$880
3 fills
$1.00+$0$00x72f26c45… ↗
15.02 08:09@USDHsold spot$22
2 fills
$1.00+$0$00x0e857332… ↗
15.02 07:34@USDHsold spot$2.0K$1.00+$0$00x030b5334… ↗
15.02 07:28@USDHsold spot$15$1.00+$0$00x44bfc921… ↗
15.02 07:26@USDHsold spot$40$1.00+$0$00xf85e1111… ↗
15.02 07:25@USDHsold spot$50$1.00+$0$00x205d9aaf… ↗
15.02 07:23@USDHsold spot$300$1.00+$0$00xabd43568… ↗
15.02 07:21@USDHsold spot$300$1.00+$0$00xc852d5ec… ↗
15.02 07:20@USDHsold spot$300$1.00+$0$00xf6478cc2… ↗
15.02 07:18@USDHsold spot$300$1.00+$0$00x398074eb… ↗
15.02 07:17@USDHsold spot$300$1.00+$0$00xf47f3b16… ↗
15.02 07:15@USDHsold spot$300$1.00+$0$00x475a4bf3… ↗
15.02 07:13@USDHsold spot$388
2 fills
$1.00+$0$00xff64a58f… ↗
15.02 07:05@USDHsold spot$300$1.00+$0$00xf8e83b5e… ↗
15.02 07:04@USDHsold spot$193
2 fills
$1.00+$0$00x35e5b8bb… ↗
14.02 22:06@USDHsold spot$11$1.0000+$0$00x358c4958… ↗
14.02 22:02@USDHsold spot$4.0K
2 fills
$1.0000+$0$00x7ff1b4c1… ↗
23.01 23:05Xxyz:COPPERclosed long$34.5K$5.99+$396$30xcb0bebdf… ↗
23.01 01:53@FEUSDsold spot$31.1K
192 fills
$1.01−$55$180xf2a5c493… ↗
19.01 05:39Xxyz:COPPERopened long$34.1K
4 fills
$5.92—$10x8a6eed32… ↗
02.01 04:23@HYPEsold spot$22.1K
11 fills
$24.51+$0$90xd2191740… ↗
17.11 19:34BTCclosed long$44.9K$92,000−$10.3K$160xea8f0c7e… ↗
29.10 23:29@HYPEbought spot$13.4K
3 fills
$48.00—$00x1d3a4949… ↗
29.10 22:08@HYPEsold spot$13.7K
21 fills
$48.82+$3.1K$90xb38115b8… ↗
17.10 00:00@UXPLsold spot$0$0.4319———
16.10 01:01@UXPLsold spot$28.7K
13 fills
$0.4601−$10.7K$100x37945780… ↗
16.10 00:53@UXPLsold spot$71
3 fills
$0.4617−$26$00x75ceda78… ↗
16.10 00:52@UXPLsold spot$551
12 fills
$0.4617−$203$0—
16.10 00:50@UPUMPsold spot$17.3K
7 fills
$0.003841−$12.7K$100xc2fc340a… ↗
14.10 01:55@UXPLbought spot$10.0K
6 fills
$0.4753—$130xf6bd95d4… ↗
14.10 01:54@UXPLbought spot$10.0K$0.4782—$70x4592d224… ↗
10.10 21:52BTCopened long$55.2K
5 fills
$113,148—$210xdfe0736a… ↗
10.10 21:46BTCclosed long$133.4K
4 fills
$112,033+$641$510x5f62a658… ↗
10.10 21:36BTCopened long$132.7K
6 fills
$111,495—$510x3d5e6521… ↗
10.10 21:12DOGEclosed long$41.6K
22 fills
$0.2123−$10.6K$160x23602425… ↗
09.10 01:24ASTERclosed long$4.9K
2 fills
$1.87−$65$20x0e6c07c5… ↗
08.10 03:09@UPUMPbought spot$10.0K$0.006000—$5670x318baadf… ↗
07.10 03:28DOGEopened long$52.2K
14 fills
$0.2664—$200x970485be… ↗
07.10 02:39ETHFIclosed long$27.3K
20 fills
$1.80+$3.4K$100x10d34332… ↗
06.10 19:55@UXPLbought spot$10.0K
8 fills
$0.9888—$30xaf0df0a9… ↗
03.10 15:47ASTERopened long$5.0K$1.90—$10xed37395a… ↗
03.10 13:06@UPUMPbought spot$20.0K
4 fills
$0.007042—$9660xd0835bee… ↗
03.10 13:05@UXPLsold spot$38.3K
6 fills
$0.8733−$17.5K$150xae3d95d9… ↗
02.10 18:00ETHFIclosed long$25.2K
12 fills
$1.66+$1.3K$30x1fc27b36… ↗
30.09 22:00@UXPLbought spot$5.0K
3 fills
$1.02—$2—
28.09 22:29@UXPLbought spot$20.0K
4 fills
$1.46—$50x78d68324… ↗
28.09 22:27@UXPLbought spot$10.0K$1.46—$40xbd8446ea… ↗
27.09 19:40ETHFIopened long$37.2K
13 fills
$1.58—$50x82b65153… ↗
27.09 19:39ETHFIopened long$601$1.58—$00x84bb98ff… ↗
27.09 19:37ETHFIopened long$10.0K
5 fills
$1.58—$10x60f302ae… ↗
26.09 06:00@UXPLbought spot$5.0K$1.21—$10x660c0ab6… ↗
26.09 05:09@UXPLbought spot$5.0K
17 fills
$1.40—$10x0d95d7a2… ↗
26.09 04:52@HYPEbought spot$10.0K
6 fills
$42.55—$00x31e98728… ↗
26.09 04:51@UXPLbought spot$5.0K$1.38—$20xe8684307… ↗
25.09 16:02@UXPLbought spot$10.0K
4 fills
$0.8910—$70xa41e5b7f… ↗
24.09 00:00@UETHsold spot$0$4,166———
23.09 19:00@UETHsold spot$83.7K
3 fills
$4,161+$10.0K$500xb23af00f… ↗
23.09 18:59AVAXclosed long$58.7K
78 fills
$34.16+$2.8K$70x807d40a5… ↗
18.09 19:08AVAXclosed long$59.5K
18 fills
$34.59+$3.5K$230xbe6bea40… ↗
18.09 02:02AVAXopened long$100.0K
55 fills
$32.54—$130x087fa925… ↗
18.09 02:01AVAXopened long$11.9K
9 fills
$32.54—$50x182a06d8… ↗
16.09 05:45ETHclosed long$119.8K
8 fills
$4,530+$3.9K$460x5d657360… ↗
16.09 05:45ENAclosed long$8.2K
7 fills
$0.7046−$921$30xb8a8b072… ↗
15.09 11:46ENAclosed long$60.3K
27 fills
$0.7167−$5.7K$230xffd05cae… ↗
13.09 00:00@USDT0sold spot$0$1.00———
13.09 00:00@USOLsold spot$0$242———
12.09 17:32@USDT0sold spot$1.1K
2 fills
$1.00+$0$00x8c0bc1bb… ↗
12.09 12:50@USOLsold spot$21.0K
7 fills
$240+$2.1K$70x88d83c6b… ↗
12.09 00:43@USOLsold spot$8.3K
3 fills
$230+$492$30x12fca4e8… ↗
10.09 16:18ENAopened long$65.7K
8 fills
$0.7895—$80xb0f1a476… ↗
10.09 16:16ETHopened long$115.9K
8 fills
$4,384—$440x1a86aac2… ↗
09.09 22:20@USOLbought spot$15.2K$216—$00x81bc090c… ↗
09.09 22:18@USOLbought spot$11.5K
4 fills
$216—$00xb8b59281… ↗
09.09 10:02@HYPEsold spot$5.5K$55.00+$1.1K$20x4a3b7556… ↗
06.09 00:33ENAopened long$9.3K
3 fills
$0.7476—$40x597cc4c1… ↗
27.08 03:47@HYPEsold spot$5.0K$50.00+$582$20x867e1659… ↗
14.08 12:34FFARTCOINclosed long$45.5K
29 fills
$1.01−$5.8K$170xd7eff09a… ↗
14.08 12:33DOGEclosed long$41.5K
8 fills
$0.2285−$3.8K$160x1f470e50… ↗
14.08 05:40FFARTCOINopened long$51.3K
6 fills
$1.14—$200xbdfa4055… ↗
14.08 05:39DOGEopened long$45.3K
3 fills
$0.2492—$170x747de242… ↗
13.08 18:03@UETHsold spot$13.1K$4,750+$3.0K$40xee1e4e95… ↗
12.08 20:18ETHclosed long$84.8K$4,600+$5.0K$320x14e7aeb1… ↗
12.08 17:19@UETHsold spot$22.5K
2 fills
$4,500+$4.2K$80x3d73b60b… ↗
11.08 11:44ENAclosed long$40.4K
5 fills
$0.7993−$1.9K$150xaa28bce5… ↗
11.08 11:05ETHclosed long$42.2K$4,225−$1.0K$160xa4f32c6c… ↗
11.08 05:52ENAopened long$42.4K
14 fills
$0.8373—$50x2776a24a… ↗
11.08 04:48ETHopened long$43.3K$4,330—$60xd9835e43… ↗
11.08 04:44ETHopened long$79.8K
2 fills
$4,328—$100xce0dab7b… ↗
11.08 02:00BTCclosed long$120.0K
4 fills
$120,006+$1.1K$460xd0b20fe3… ↗
10.08 23:22BTCopened long$55.5K$118,923—$7—
10.08 22:30BTCopened long$63.4K
13 fills
$118,922—$230x927837c2… ↗
10.08 21:00@UETHbought spot$21.6K
4 fills
$4,218—$00x3da35ba3… ↗
08.08 16:18LLDOclosed long$67.7K
14 fills
$1.10+$6.2K$260x6d1ff9a5… ↗
08.08 00:00@LATINAsold spot$0$0.002240———
07.08 18:15LLDOopened long$50.1K
28 fills
$1.00—$60x8b66cb14… ↗
07.08 18:14LLDOopened long$1.6K
2 fills
$1.00—$00x4ed4f82d… ↗
07.08 18:11LLDOopened long$17$1.00—$0—
07.08 18:02LLDOopened long$37
2 fills
$1.00—$0—
07.08 17:57LLDOopened long$411
5 fills
$1.00—$0—
07.08 17:56LLDOopened long$23$1.00—$0—
07.08 17:51LLDOopened long$9.2K
9 fills
$1.00—$10x700d72b3… ↗
07.08 10:14ETHclosed long$123.3K$3,805+$6.6K$470xd626df9c… ↗
05.08 22:02@UETHbought spot$35.5K
2 fills
$3,550—$00xdd7b38b1… ↗
05.08 14:15@UETHbought spot$18.0K$3,600—$00x9adcefb5… ↗
05.08 14:15ETHopened long$116.6K$3,600—$150xb55af211… ↗
05.08 00:06BTCclosed long$78.4K
2 fills
$115,019+$896$300xcff62709… ↗
04.08 17:06@UETHsold spot$25.9K
2 fills
$3,700+$1.6K$90x96bc718c… ↗
03.08 15:44@UETHbought spot$51.3K
13 fills
$3,473—$00xfd508f8d… ↗
03.08 15:43@HYPEbought spot$38.0K
31 fills
$38.03—$10xf6dc1dfc… ↗
03.08 14:50BTCopened long$77.5K
3 fills
$113,705—$300x39a1af6f… ↗
02.08 00:00@UFARTsold spot$0$0.9138———
02.08 00:00@UETHsold spot$0$3,487———
01.08 17:08@UFARTsold spot$28.1K
19 fills
$1.00+$883$100xe375c753… ↗
01.08 14:28@UFARTsold spot$9.3K
11 fills
$1.00+$257$30x50f25831… ↗
01.08 06:24@UFARTsold spot$1.5K$0.9696−$4$10xff3c50ae… ↗
01.08 01:03@UETHsold spot$25.1K
13 fills
$3,688+$4.4K$150x67bf31a1… ↗
31.07 23:37SSPXclosed long$51.9K
33 fills
$1.64−$6.5K$200xa04f7bad… ↗
30.07 18:39SSPXopened long$58.4K
28 fills
$1.85—$220x8995b4ac… ↗
20.07 16:34@UETHsold spot$15.2K$3,800+$3.0K$50x44ca5d43… ↗
20.07 08:40@UETHsold spot$14.8K$3,700+$2.6K$50x079144d0… ↗
18.07 01:35@UETHsold spot$28.8K
5 fills
$3,600+$4.4K$100xed8799a3… ↗
17.07 21:19@UETHsold spot$33.5K
5 fills
$3,500+$4.3K$110x13bde58d… ↗
17.07 21:17@UETHsold spot$1.5K$3,500+$194$10xf8cb7ac6… ↗
16.07 11:31KkBONKclosed long$26.9K
18 fills
$0.0340+$4.1K$100xf8eec782… ↗
15.07 20:23@UETHbought spot$100.0K
30 fills
$3,046—$00x02ce063d… ↗
15.07 04:31@HYPEbought spot$20.8K
8 fills
$47.87—$00x45f0a27f… ↗
15.07 04:23KkBONKopened long$22.8K
15 fills
$0.0288—$90x0446391b… ↗
03.07 00:00@FEUSDsold spot$0$1.01———
02.07 03:22@FEUSDbought spot$53$1.01—$00x06200516… ↗
02.07 03:21@FEUSDbought spot$16.6K$1.01—$60xac35392e… ↗
02.07 03:19@FEUSDbought spot$10.5K
11 fills
$1.01—$50x842dc65e… ↗
02.07 03:16@FEUSDbought spot$59.1K
27 fills
$1.01—$350x3832d4cf… ↗
02.07 03:15@FEUSDbought spot$5.0K
5 fills
$1.01—$30x4a9773a2… ↗
16.06 16:38@HYPEbought spot$100.0K
64 fills
$44.85—$10x374aa421… ↗
04.02 00:00@FARMsold spot$0$13.12———
03.02 03:59@HYPEbought spot$50.8K
22 fills
$22.56—$10xe96416db… ↗
03.02 03:58@FARMsold spot$820$12.22−$1.7K$00x285d460f… ↗
13.12 18:50@FARMbought spot$2.5K$37.00—$00x1d454dba… ↗
13.12 18:48ONDOclosed long$5.7K
5 fills
$1.91+$849$20x9ca214c0… ↗
10.12 22:00ONDOopened long$4.9K
4 fills
$1.62—$20x98958651… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

87
Deposited
$925.1K
Withdrawn
$830.1K
Net deposited
+$95.0K
more came in than went out
TimeOperationAmountFeeFrom / to
24.06.26 00:00sent to HyperEVM$30.5K—→ HyperEVM
13.06.26 18:22transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
28.05.26 01:25withdrawal$69.2K$10x789c0b7c…
28.05.26 01:19transfer received$23.6K—← 0x56fcca…e8c401
28.05.26 01:18transfer received$15.5K—← 0x20990b…ab63c7
17.05.26 19:28transfer received$7.3K—← 0x20990b…ab63c7
06.05.26 21:16withdrawal$43.4K$10x0c981903…
06.05.26 21:15transfer received$22.3K—← 0x222222…222222
06.05.26 21:11moved between venues$31.8K—between own venues · spot → HyperCore
28.04.26 00:57transfer received$18.5K—← 0x222222…222222
28.04.26 00:55borrowLend5.0K USDC—0x82bcaa82…
06.04.26 20:26staking1.4K HYPE—into staking
18.03.26 21:00moved between venues$10.0K—between own venues · spot → HyperCore
18.03.26 21:00sent to another address$7.1K—→ 0x20990b…ab63c7
15.03.26 04:22moved between venues$10.0K—between own venues · spot → HyperCore
25.02.26 14:31transfer received——← 0x09f1be…43133b
14.02.26 22:00transfer received$61.2K—← 0x222222…222222
14.02.26 21:59transfer received$35.0K—← 0x200000…000168
04.02.26 05:00transfer received$142—← 0x200000…0000f1
25.01.26 23:07withdrawal$193.4K$10xfd9547bf…
23.01.26 23:09moved between venues$54.5K—between own venues · spot → HyperCore
23.01.26 01:57vaultWithdraw——0xd0498ce8…
23.01.26 01:50transfer received$54.7K—← 0x200000…0000f1
20.01.26 05:25sent to another address$10.0K—→ 0xc89401…5fb3ec
20.01.26 05:24transfer received$10.0K—← 0xfb6761…f873d8
19.01.26 05:37moved between venues$17.0K—between own venues · spot → HyperCore
02.01.26 08:01borrowLend5.0K USDC—0xa1d64935…
02.01.26 04:23transfer received$22.1K—← 0x222222…222222
08.12.25 06:45sent to another address$10.0K—→ 0x20990b…ab63c7
08.12.25 06:36transfer received$10.0K—← 0x861e12…07d195
07.12.25 01:18sent to another address$8.9K—→ 0x222222…222222
28.11.25 01:57withdrawal$12.3K$10x1162a8fa…
28.11.25 01:53withdrawal$20.0K$10xd24b746a…
28.11.25 01:53moved between venues$12.3K—between own venues · spot → HyperCore
28.11.25 01:52moved between venues$12.3K—between own venues · HyperCore → spot
28.11.25 01:48moved between venues$29.4K—between own venues · spot → HyperCore
28.11.25 01:03sent to another address$5.0K—→ 0x20990b…ab63c7
28.11.25 01:03sent to another address$922—→ 0x20990b…ab63c7
27.11.25 11:36token airdrop6.3K KNTQ—0xe92fad82…
21.11.25 19:59sent to another address$39.0K—→ 0x20990b…ab63c7
21.11.25 19:58sent to another address$1.0K$1→ 0x20990b…ab63c7
11.11.25 07:28transfer received$20.8K—← 0xadf4af…a8f95a
29.10.25 08:03staking2.0K HYPE—into staking
23.10.25 04:33staking2.3K HYPE—out of staking
16.10.25 04:35spot transfer$92.0K—→ 0x222222…222222
03.10.25 13:08transfer received$10.3K—← 0xe61112…d798a7
27.09.25 19:47spot ↔ perps$10.0K—spot → perps
26.09.25 04:58spot transfer$5.6K—→ 0xc474d0…18f99b
25.09.25 16:36withdrawal$30.0K$10x1e948481…
25.09.25 16:32spot ↔ perps$10.0K—spot → perps
25.09.25 16:17spot transfer$95$1→ 0xc474d0…18f99b
18.09.25 02:03spot ↔ perps$5.0K—spot → perps
13.09.25 20:57spot ↔ perps$10.0K—spot → perps
12.09.25 17:29transfer received$1.1K—← 0x80123a…2e7585
08.08.25 19:21spot transfer$20.7K—→ 0x222222…222222
08.08.25 07:12spot transfer$46.9K—→ 0x222222…222222
07.08.25 16:38spot transfer$48—→ 0x200000…0000df
01.08.25 06:22transfer received$37.8K—← 0x200000…00010d
01.08.25 06:16spot transfer$21.2K—→ 0x222222…222222
01.08.25 05:50spot transfer$20.0K$1→ 0xadf4af…a8f95a
19.07.25 00:01transfer received——← 0x9d2e6b…64d52c
15.07.25 20:22spot ↔ perps$100.5K—perps → spot
15.07.25 20:21deposit$100.4K—0x128d1ecd…
15.07.25 04:30spot ↔ perps$79.9K—perps → spot
15.07.25 04:29deposit$80.0K—0x76fac13c…
15.07.25 04:22deposit$7.6K—0x75d1819e…
02.07.25 03:24spot transfer$91.3K—→ 0x200000…0000f1
02.07.25 03:14spot ↔ perps$91.4K—perps → spot
02.07.25 03:13deposit$91.4K—0xa3c6bb0b…
02.07.25 03:06spot transfer$11.2K—→ 0x222222…222222
02.07.25 03:04spot transfer$40.4K—→ 0x200000…00010d
21.06.25 18:06token airdrop30.89 LICKO—0xaf43fc3b…
16.06.25 16:38spot ↔ perps$100.0K—perps → spot
16.06.25 16:38deposit$100.0K—0xeb977d37…
02.06.25 03:27transfer received$31.2K—← 0xa822a9…18d748
02.06.25 03:26transfer received$11.3K—← 0xa822a9…18d748
02.06.25 03:24transfer received$1.1K—← 0xa822a9…18d748
02.06.25 03:13transfer received$111—← 0xa822a9…18d748
18.02.25 01:41vaultDeposit$50.0K—0x5726da84…
18.02.25 01:41deposit$50.0K—0xa5f8ba6f…
03.02.25 03:59spot ↔ perps$50.0K—perps → spot
03.02.25 03:58vaultWithdraw——0x50f9df21…
08.01.25 05:41vaultDeposit$100.0K—0xbd27e408…
08.01.25 05:41deposit$100.0K—0x7badecb4…
13.12.24 18:48spot ↔ perps$2.5K—perps → spot
10.12.24 21:59deposit$1.6K—0x992f83fa…
“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.
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