Wallet 0x018163…6c3f4f
0x01816322ca47360cf42ac91723aba4bea66c3f4fcopy
Hyperliquid wallet 0x018163…6c3f4f currently holds $348.7K in perps and $705.1K in spot. Open positions: 2. The largest is a $457.96K HYPE long at 2x leverage, entry $79.4. All-time P&L: +$361.33K, last 30 days: +$108.13K. Rank on the exchange account leaderboard: 3850. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.
Account total
$705.1K
perps $348.7K · other $356.4K
Free margin
$6.3K
withdrawable $6.3K · 0.9%
Position value
$798.2K
leverage ×2.3
Trading, 7 days
—
no closed trades
Cumulative P&L
includes open positions24 hours
+$29.6K
48 hours
+$22.0K
7 days
−$79.0K
30 days
+$86.8K
All time
+$344.0K
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 $798.2Kshort $0
Open ROE+24.44%
Unrealised P&L+$83.7K
Rank#3850
by account value
Open positions · 2
| Symbol | Position value | uPnL | Entry | Mark | Liq. price | Margin | Funding |
|---|---|---|---|---|---|---|---|
cross ×2 | $458.0K 5.1K HYPE | +$52.5K +25.89% | $79.40 | $89.68 | — | $229.0K | −$2.4K |
| XXPL long cross ×3 | $340.3K 3.56M XPL | +$31.2K +30.26% | $0.0869 | $0.0957 | — | $113.4K | −$2.6K |
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
3| Coin | Amount | Price | Value | Avg. entry | Cost basis | P&L |
|---|---|---|---|---|---|---|
| USDC | 539.2K | $1.00 | $539.2K | — | — | — |
| HYPE | 1.9K | $89.64 | $165.9K | $61.48 | $113.8K | +$52.1K +45.8% |
| MAX | 12.1K | $0.000000 | $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
1| End time | Coin | Side | Duration | Net P&L | Size | Closing price | Fee |
|---|---|---|---|---|---|---|---|
| 17.09 06:49 opened before data | short | 10m | +$2 060.58 | −10 032.25 HYPE | $79.2098727314 | $125.72 |
“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
140| Time | Coin | Action | Size | Price | Closed P&L | Fees | Hash |
|---|---|---|---|---|---|---|---|
| 17.09 06:49 | closed short | $772.6K 166 fills | $79.21 | +$2.1K | $116 | 0x53104e3a… ↗ | |
| 17.09 06:40 | closed short | $22.1K 6 fills | $79.21 | +$62 | $10 | — | |
| 25.08 03:33 | @HYPE | sold spot | $16.4K 11 fills | $81.26 | +$4.0K | $7 | — |
| 25.08 03:28 | @HYPE | sold spot | $32.9K 19 fills | $81.20 | +$8.0K | $13 | 0xb27c30dd… ↗ |
| 25.08 03:20 | @HYPE | sold spot | $87.5K 29 fills | $81.06 | +$21.1K | $35 | 0x4e1b53eb… ↗ |
| 24.08 12:51 | @HYPE | sold spot | $76.4K 21 fills | $80.86 | +$18.3K | $31 | — |
| 24.08 12:49 | @HYPE | sold spot | $59.9K 34 fills | $80.69 | +$14.3K | $24 | 0x08b01273… ↗ |
| 24.08 12:48 | @HYPE | sold spot | $10.9K 5 fills | $80.61 | +$2.6K | $4 | 0xc635d03b… ↗ |
| 24.08 12:42 | @HYPE | sold spot | $16.3K 6 fills | $80.58 | +$3.9K | $7 | 0x7cdf0654… ↗ |
| 24.08 12:39 | @HYPE | sold spot | $16.3K 5 fills | $80.54 | +$3.9K | $7 | — |
| 24.08 12:34 | @HYPE | sold spot | $5.4K | $80.51 | +$1.3K | $2 | — |
| 24.08 12:32 | @HYPE | sold spot | $48.9K 24 fills | $80.44 | +$11.5K | $20 | 0xfd229bdc… ↗ |
| 24.08 12:31 | @HYPE | sold spot | $37.9K 15 fills | $80.34 | +$8.9K | $15 | 0x6b93fcb6… ↗ |
| 24.08 12:28 | @HYPE | sold spot | $23 | $80.30 | +$5 | $0 | — |
| 20.08 09:18 | @HYPE | sold spot | $27.4K 5 fills | $73.99 | +$4.6K | $19 | 0xab8caa2d… ↗ |
| 22.07 06:26 | @HYPE | bought spot | $54.7K 9 fills | $58.16 | — | $0 | 0xe52ae084… ↗ |
| 22.07 00:00 | @USDT0 | sold spot | $0 | $0.9992 | — | — | — |
| 21.07 14:53 | @USDT0 | sold spot | $42 | $0.9993 | −$0 | $0 | 0x3e943058… ↗ |
| 18.07 13:19 | @HYPE | bought spot | $54.9K 18 fills | $58.36 | — | $0 | 0x468f1f57… ↗ |
| 17.07 07:39 | @HYPE | bought spot | $9.2K 2 fills | $58.48 | — | $0 | 0x89f60533… ↗ |
| 17.07 07:35 | @HYPE | bought spot | $45.9K 9 fills | $58.59 | — | $0 | 0x94265272… ↗ |
| 17.07 07:32 | @HYPE | bought spot | $18.4K 8 fills | $58.71 | — | $0 | 0xab3cdabf… ↗ |
| 17.07 07:26 | @HYPE | bought spot | $9.2K 2 fills | $58.76 | — | $0 | 0x671fce31… ↗ |
| 17.07 06:55 | @HYPE | bought spot | $18.4K 4 fills | $58.81 | — | $0 | 0x2945b0ed… ↗ |
| 17.07 05:30 | @HYPE | bought spot | $9.2K | $58.86 | — | $0 | 0x597dae2e… ↗ |
| 17.07 05:26 | @HYPE | bought spot | $27.7K 7 fills | $58.93 | — | $0 | 0x32632291… ↗ |
| 17.07 05:25 | @HYPE | bought spot | $9.2K | $59.00 | — | $0 | 0x3275d75a… ↗ |
| 13.07 13:40 | @HYPE | bought spot | $29.4K 6 fills | $63.82 | — | $0 | 0x49f33093… ↗ |
| 13.07 13:21 | @HYPE | bought spot | $44.1K 3 fills | $63.93 | — | $0 | 0x15c3b3c5… ↗ |
| 13.07 13:19 | @HYPE | bought spot | $14.7K | $64.01 | — | $0 | 0x2290f0dc… ↗ |
| 13.07 13:17 | @HYPE | bought spot | $29.5K 14 fills | $64.07 | — | $0 | 0x407ccec0… ↗ |
| 13.07 13:13 | @HYPE | bought spot | $14.5K 2 fills | $64.14 | — | $0 | 0xaf79cd32… ↗ |
| 13.07 13:12 | @HYPE | bought spot | $307 2 fills | $64.14 | — | $0 | — |
| 13.07 13:10 | @HYPE | bought spot | $22.6K 6 fills | $64.19 | — | $0 | 0x9da5fbed… ↗ |
| 13.07 12:36 | @HYPE | bought spot | $6.9K | $64.22 | — | $0 | 0x329faf90… ↗ |
| 13.07 12:34 | @HYPE | bought spot | $14.8K 5 fills | $64.26 | — | $0 | 0xc0edc307… ↗ |
| 13.07 12:32 | @HYPE | bought spot | $14.8K 4 fills | $64.31 | — | $0 | 0x1c2687ee… ↗ |
| 13.07 12:31 | @HYPE | bought spot | $29.6K 11 fills | $64.37 | — | $0 | 0xe54b2c7d… ↗ |
| 13.07 12:29 | @HYPE | bought spot | $47.5K 7 fills | $64.48 | — | $0 | 0xe17fca6a… ↗ |
| 13.07 12:24 | @HYPE | bought spot | $11.9K | $64.56 | — | $0 | 0x706b13b5… ↗ |
| 13.07 12:22 | @HYPE | bought spot | $14.9K | $64.60 | — | $0 | 0x50008557… ↗ |
| 24.05 01:05 | @HYPE | sold spot | $15.6K 7 fills | $60.18 | +$4.6K | $6 | 0xdee33309… ↗ |
| 24.05 01:01 | @HYPE | sold spot | $42.7K 18 fills | $60.06 | +$12.5K | $17 | 0x5f7d7b26… ↗ |
| 24.05 00:59 | @HYPE | sold spot | $43.5K 17 fills | $59.87 | +$12.6K | $17 | 0x1d14eac6… ↗ |
| 23.05 20:44 | @HYPE | sold spot | $7.2K 5 fills | $59.77 | +$2.1K | $3 | 0x0e28c7f9… ↗ |
| 23.05 20:38 | @HYPE | sold spot | $108.2K 36 fills | $59.52 | +$31.0K | $43 | 0xc3fcdf0a… ↗ |
| 21.05 00:00 | @KNTQ | sold spot | $0 | $0.1843 | — | — | — |
| 28.11 00:00 | @USDH | sold spot | $0 | $0.9998 | — | — | — |
| 27.11 15:29 | @HYPE | bought spot | $24.0K 6 fills | $34.65 | — | $0 | 0x56b0ad37… ↗ |
| 27.11 15:29 | @USDH | sold spot | $24.0K | $1.00 | −$18 | $3 | 0x673f358d… ↗ |
| 27.11 15:28 | @KNTQ | sold spot | $24.1K 26 fills | $0.2093 | +$24.1K | $13 | 0x2bcb4b61… ↗ |
| 10.11 06:51 | @HYPE | sold spot | $86 | $42.75 | −$1 | $0 | 0x22a6b42c… ↗ |
| 10.11 06:50 | @USDT0 | bought spot | $144.1K 26 fills | $1.00 | — | $20 | 0x07d14750… ↗ |
| 10.11 04:24 | @USDT0 | bought spot | $10 | $1.0000 | — | $0 | 0xc346d6c8… ↗ |
| 10.11 04:24 | @HYPE | sold spot | $13 | $42.74 | −$0 | $0 | 0xe5d1b863… ↗ |
| 29.10 00:00 | @USDT0 | sold spot | $0 | $1.00 | — | — | — |
| 28.10 07:05 | @USDT0 | sold spot | $143.4K 8 fills | $1.00 | −$14 | $20 | 0x2f84df11… ↗ |
| 28.10 06:43 | @USDT0 | sold spot | $10 | $1.00 | −$0 | $0 | 0xc207d39c… ↗ |
| 28.10 06:32 | @USDT0 | bought spot | $26 | $1.00 | — | $0 | 0x788b5be2… ↗ |
| 28.10 00:00 | @USDT0 | sold spot | $0 | $1.00 | — | — | — |
| 28.10 00:00 | @LATINA | sold spot | $0 | $0.000667 | — | — | — |
| 27.10 07:48 | @USDT0 | sold spot | $27 | $1.00 | −$0 | $0 | 0xdca158f4… ↗ |
| 27.10 07:43 | @USDT0 | bought spot | $28 | $1.00 | — | $0 | 0xe56cdc52… ↗ |
| 27.10 07:43 | @LATINA | sold spot | $28 4 fills | $0.000695 | −$0 | $0 | 0xd4bb3aab… ↗ |
| 04.09 19:23 | @HYPE | bought spot | $64.5K 8 fills | $44.80 | — | $1 | 0x8cf8dd71… ↗ |
| 01.09 22:44 | @HYPE | bought spot | $18.1K | $42.50 | — | $0 | 0x35211fd3… ↗ |
| 01.09 22:43 | @HYPE | bought spot | $17.9K | $42.53 | — | $0 | 0x1b9fe980… ↗ |
| 01.09 22:06 | @HYPE | bought spot | $17.7K 2 fills | $42.56 | — | $0 | 0x8f512a20… ↗ |
| 01.09 22:05 | @HYPE | bought spot | $17.6K 3 fills | $42.60 | — | $0 | 0xee2c12c9… ↗ |
| 01.09 22:02 | @HYPE | bought spot | $34.6K 5 fills | $42.65 | — | $0 | 0xafd8cce8… ↗ |
| 01.09 21:56 | @HYPE | bought spot | $67.2K 13 fills | $42.74 | — | $1 | 0xe6cb64d8… ↗ |
| 01.09 21:41 | @HYPE | bought spot | $32.5K 4 fills | $42.84 | — | $0 | 0x39340cce… ↗ |
| 01.09 21:34 | @HYPE | bought spot | $16.0K | $42.89 | — | $0 | 0x9075efb4… ↗ |
| 01.09 21:33 | @HYPE | bought spot | $31.5K 3 fills | $42.94 | — | $0 | 0x1418d808… ↗ |
| 01.09 21:31 | @HYPE | bought spot | $15.5K | $42.99 | — | $0 | 0xbea2ca4c… ↗ |
| 01.09 21:27 | @HYPE | bought spot | $10.4K 2 fills | $43.02 | — | $0 | 0xca4d4559… ↗ |
| 01.09 21:26 | @HYPE | bought spot | $179 | $43.02 | — | $0 | 0x9a64b0f4… ↗ |
| 01.09 21:24 | @HYPE | bought spot | $4.7K | $43.02 | — | $0 | 0xe12cdd7e… ↗ |
| 01.09 21:22 | @HYPE | bought spot | $44.9K 7 fills | $43.09 | — | $0 | 0x299d9039… ↗ |
| 01.09 21:20 | @HYPE | bought spot | $29.0K 5 fills | $43.17 | — | $0 | 0x96c05526… ↗ |
| 01.09 21:15 | @HYPE | bought spot | $14.3K 2 fills | $43.22 | — | $0 | 0x228a56e4… ↗ |
| 01.09 21:13 | @HYPE | bought spot | $14.1K | $43.25 | — | $0 | 0xd96df7e1… ↗ |
| 30.08 10:52 | @HYPE | bought spot | $13.9K 2 fills | $43.28 | — | $0 | 0xce89f430… ↗ |
| 29.08 20:10 | @HYPE | bought spot | $13.7K | $43.32 | — | $0 | 0x2934c2ca… ↗ |
| 29.08 20:08 | @HYPE | bought spot | $14.6K 16 fills | $43.35 | — | $0 | — |
| 29.08 20:07 | @HYPE | bought spot | $35.1K 14 fills | $43.41 | — | $0 | — |
| 29.08 20:06 | @HYPE | bought spot | $22.0K 5 fills | $43.48 | — | $0 | 0xf624db26… ↗ |
| 29.08 20:05 | @HYPE | bought spot | $7.0K | $43.51 | — | $0 | — |
| 29.08 19:02 | @HYPE | bought spot | $48.8K 18 fills | $43.59 | — | $0 | 0xeffdd036… ↗ |
| 29.08 18:59 | @HYPE | bought spot | $11.8K 2 fills | $43.68 | — | $0 | 0x39269313… ↗ |
| 29.08 09:14 | @HYPE | bought spot | $11.6K 2 fills | $43.71 | — | $0 | 0xc0addce9… ↗ |
| 29.08 09:05 | @HYPE | bought spot | $11.4K | $43.74 | — | $0 | 0xf233af5b… ↗ |
| 29.08 09:02 | @HYPE | bought spot | $43.7K 10 fills | $43.82 | — | $0 | 0x6b500920… ↗ |
| 29.08 09:01 | @HYPE | bought spot | $23.4K 7 fills | $43.93 | — | $0 | 0x3f994442… ↗ |
| 29.08 09:00 | @HYPE | bought spot | $7.5K | $43.97 | — | $0 | 0xecc5ea33… ↗ |
| 29.08 08:54 | @HYPE | bought spot | $9.9K 2 fills | $44.00 | — | $0 | 0x406238e4… ↗ |
| 29.08 08:53 | @HYPE | bought spot | $9.7K 4 fills | $44.03 | — | $0 | 0x9ddf1fed… ↗ |
| 29.08 08:41 | @HYPE | bought spot | $18.9K 3 fills | $44.08 | — | $0 | 0x6a39f2a7… ↗ |
| 19.08 23:06 | @HYPE | bought spot | $34.9K 2 fills | $41.50 | — | $0 | 0x00922e37… ↗ |
| 19.08 23:05 | @HYPE | bought spot | $70.0K 12 fills | $41.58 | — | $1 | 0x1ac74a54… ↗ |
| 19.08 23:04 | @HYPE | bought spot | $70.1K 12 fills | $41.67 | — | $1 | 0x58fe3bd5… ↗ |
| 19.08 16:36 | @HYPE | bought spot | $159.1K 2 fills | $42.22 | — | $2 | 0xdd5925f9… ↗ |
| 19.08 16:28 | @HYPE | bought spot | $512 | $42.25 | — | $0 | 0x840300c1… ↗ |
| 19.08 14:42 | @HYPE | bought spot | $79.9K 8 fills | $42.30 | — | $1 | 0x1f65b0e8… ↗ |
| 19.08 14:41 | @HYPE | bought spot | $160.2K 3 fills | $42.37 | — | $2 | 0x16b120c5… ↗ |
| 05.06 09:26 | @HYPE | sold spot | $30.1K 35 fills | $34.93 | −$17 | $21 | 0x8685bb22… ↗ |
| 25.02 02:45 | @HYPE | bought spot | $14.7K 2 fills | $19.73 | — | $0 | 0x07e06e98… ↗ |
| 25.02 02:41 | @HYPE | bought spot | $1.6K | $19.70 | — | $0 | — |
| 24.02 01:33 | @HYPE | bought spot | $23.1K 5 fills | $22.53 | — | $0 | 0x63e815c0… ↗ |
| 24.02 01:31 | @HYPE | bought spot | $23.2K 2 fills | $22.60 | — | $0 | 0x04f8c9d7… ↗ |
| 23.02 22:47 | @HYPE | bought spot | $24.9K 2 fills | $23.00 | — | $0 | 0x5382d12a… ↗ |
| 23.02 22:35 | @HYPE | bought spot | $25.0K | $23.06 | — | $0 | 0xff5b3dfd… ↗ |
| 23.02 22:31 | @HYPE | bought spot | $50.1K 2 fills | $23.14 | — | $0 | 0xbd87ac9a… ↗ |
| 23.02 22:28 | @HYPE | bought spot | $25.1K 8 fills | $23.22 | — | $0 | 0x3b77fc58… ↗ |
| 23.02 21:24 | @HYPE | bought spot | $16.5K 4 fills | $23.28 | — | $0 | 0x1c1c9468… ↗ |
| 23.02 21:23 | @HYPE | bought spot | $8.7K | $23.28 | — | $0 | 0xe68750d9… ↗ |
| 23.02 19:34 | @HYPE | bought spot | $25.3K | $23.33 | — | $0 | 0xd78d159d… ↗ |
| 23.02 14:42 | @HYPE | bought spot | $25.3K | $23.39 | — | $0 | 0x1965d06a… ↗ |
| 23.02 12:51 | @HYPE | bought spot | $25.4K 2 fills | $23.44 | — | $0 | 0xee03b5ce… ↗ |
| 23.02 12:48 | @HYPE | bought spot | $25.4K | $23.50 | — | $0 | 0x4543db1f… ↗ |
| 21.02 15:41 | @HYPE | bought spot | $49.0K 3 fills | $23.84 | — | $0 | 0x8b6cd283… ↗ |
| 21.02 15:39 | @HYPE | bought spot | $49.3K 2 fills | $24.01 | — | $0 | 0xbd800914… ↗ |
| 21.02 15:36 | @HYPE | bought spot | $74.4K 4 fills | $24.15 | — | $0 | 0x2e839c05… ↗ |
| 20.02 13:03 | @HYPE | sold spot | $34.6K 14 fills | $24.80 | +$4.2K | $3 | 0x45a54538… ↗ |
| 20.02 13:02 | @HYPE | sold spot | $34.9K 32 fills | $24.78 | +$4.3K | $3 | — |
| 20.02 13:01 | @HYPE | sold spot | $55.7K 33 fills | $24.76 | +$6.7K | $6 | — |
| 20.02 13:00 | @HYPE | sold spot | $1.9K 2 fills | $24.75 | +$234 | $0 | — |
| 20.02 12:59 | @HYPE | sold spot | $23.7K 32 fills | $24.73 | +$2.8K | $2 | 0xb822d8ed… ↗ |
| 20.02 12:58 | @HYPE | sold spot | $103.2K 46 fills | $24.70 | +$12.3K | $10 | 0xdc629f8d… ↗ |
| 18.02 05:56 | @HYPE | sold spot | $15.6K 5 fills | $27.66 | +$3.3K | $2 | 0x83f514ce… ↗ |
| 14.02 16:51 | @HYPE | sold spot | $225.3K 9 fills | $28.04 | +$50.5K | $23 | 0xa451ddd8… ↗ |
| 09.02 21:28 | @HYPE | bought spot | $195.2K 22 fills | $22.60 | — | $1 | 0xd466ff48… ↗ |
| 09.02 21:27 | @HYPE | bought spot | $18.0K 5 fills | $22.60 | — | $0 | — |
| 06.02 18:02 | @HYPE | bought spot | $201.2K 16 fills | $23.87 | — | $1 | 0x47bb664a… ↗ |
| 04.02 14:52 | @HYPE | sold spot | $177.0K 33 fills | $26.66 | +$38.2K | $18 | 0xc3ff53fd… ↗ |
| 04.02 14:50 | @HYPE | sold spot | $37.1K 33 fills | $26.66 | +$8.0K | $4 | 0xba029924… ↗ |
| 03.02 02:07 | @HYPE | bought spot | $204.4K 18 fills | $20.28 | — | $1 | 0x3d9149a9… ↗ |
| 02.02 22:53 | @HYPE | bought spot | $198.3K 2 fills | $21.37 | — | $1 | 0x6bd7deb1… ↗ |
| 02.02 17:41 | @HYPE | bought spot | $187.0K 50 fills | $21.20 | — | $1 | 0x916cc624… ↗ |
| 02.02 17:37 | @HYPE | bought spot | $210.0K 35 fills | $20.84 | — | $1 | 0x1c4cb628… ↗ |
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.
Deposits and withdrawals
40Deposited
$2.2M
Withdrawn
$1.8M
Net deposited
+$361.1K
more came in than went out
| Time | Operation | Amount | Fee | From / to |
|---|---|---|---|---|
| 27.08.26 05:45 | sent to HyperEVM | $118.6K | — | → HyperEVM |
| 20.08.26 09:18 | sent to HyperEVM | $27.4K | — | → HyperEVM |
| 21.07.26 14:55 | sent to HyperEVM | $18.2K | — | → HyperEVM |
| 21.07.26 14:54 | transfer received | $23.8K | — | ← 0x222222…222222 |
| 01.07.26 10:10 | sent to HyperEVM | $40.0K | — | → HyperEVM |
| 13.06.26 19:00 | transfer received | — | — | ← 0x207700…65e06a |
| 27.11.25 11:36 | token airdrop | 115.0K KNTQ | — | 0xe92fad82… |
| 10.11.25 06:52 | sent to another address | $144.1K | — | → 0x200000…00010c |
| 10.11.25 06:35 | moved between venues | $144.1K | — | between own venues · HyperCore → spot |
| 10.11.25 06:22 | deposit | $144.1K | — | 0xdcb1d2be… |
| 10.11.25 04:23 | moved between venues | $10 | — | between own venues · HyperCore → spot |
| 10.11.25 04:22 | deposit | $10 | — | 0xecbfb601… |
| 28.10.25 07:15 | withdrawal | $143.4K | $1 | 0xd77909de… |
| 28.10.25 07:06 | moved between venues | $143.4K | — | between own venues · spot → HyperCore |
| 28.10.25 07:05 | transfer received | $143.4K | — | ← 0x200000…00010c |
| 28.10.25 07:04 | transfer received | $0 | — | ← 0xa8d9d1…a23d1c |
| 28.10.25 06:51 | spot transfer | $1 | — | → 0xa8d9d1…a23d1c |
| 28.10.25 06:40 | transfer received | $27 | — | ← 0x200000…00010c |
| 28.10.25 06:35 | sent to another address | $26 | — | → 0x200000…00010c |
| 28.10.25 06:32 | moved between venues | $26 | — | between own venues · HyperCore → spot |
| 28.10.25 06:30 | deposit | $26 | — | 0xa3eac743… |
| 28.10.25 06:16 | moved between venues | $0 | — | between own venues · spot → HyperCore |
| 27.10.25 08:52 | withdrawal | $26 | $1 | 0xae397391… |
| 27.10.25 08:50 | sent to another address | $468.0K | — | → 0x222222…222222 |
| 27.10.25 07:49 | moved between venues | $27 | — | between own venues · spot → HyperCore |
| 27.10.25 07:44 | sent to another address | $1 | — | → 0x200000…00010c |
| 19.10.25 07:47 | spot transfer | $91.7K | — | → 0x222222…222222 |
| 18.07.25 23:51 | transfer received | — | — | ← 0x7851cb…662590 |
| 11.07.25 06:56 | withdrawal | $363.3K | $1 | 0x91f45d0d… |
| 11.07.25 06:51 | spot ↔ perps | $363.3K | — | spot → perps |
| 05.06.25 09:25 | transfer received | $30.2K | — | ← 0x222222…222222 |
| 26.05.25 08:56 | transfer received | $292.5K | — | ← 0x222222…222222 |
| 12.05.25 17:10 | spot transfer | $25 | — | → 0x222222…222222 |
| 12.05.25 17:09 | transfer received | $247.1K | — | ← 0x222222…222222 |
| 29.04.25 15:07 | spot transfer | $377.9K | — | → 0x222222…222222 |
| 24.04.25 07:32 | spot transfer | $18 | — | → 0x222222…222222 |
| 25.02.25 02:38 | spot ↔ perps | $272.6K | — | perps → spot |
| 25.02.25 02:36 | deposit | $272.6K | — | 0xfd5d88fd… |
| 21.01.25 08:48 | spot ↔ perps | $1.0M | — | perps → spot |
| 21.01.25 08:33 | deposit | $1.0M | — | 0xb0a2f3d1… |
“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 2505 min ago