English
RussianWallet 0x01d734…04a990
0x01d734e9e7847248864c2c7bbab16c4d5e04a990copy
Hyperliquid wallet 0x01d734…04a990 currently holds $6.45M in perps and $204 in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$1.3M, last 30 days: +$68.97K. Rank on the exchange account leaderboard: 718. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.
Account total
$960.8K
perps — · other $960.8K
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades
Cumulative P&L
includes open positions24 hours
+$9.6K
48 hours
+$42.3K
7 days
+$50.3K
30 days
+$80.2K
All time
+$4.5M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#718
by account value
Open positions · 0
| Symbol | Position value | uPnL | Entry | Mark | Liq. price | Margin | Funding |
|---|
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
5| Coin | Amount | Price | Value | Avg. entry | Cost basis | P&L |
|---|---|---|---|---|---|---|
| USDC | 201.09 | $1.00 | $201 | — | — | — |
| LATINA | 20.1K | $0.000116 | $2 | — | — | — |
| HYPE | 0.0037 | $93.21 | $0 | $83.32 | $0 | +$0 +11.9% |
| LICKO | 219.58 | $0.000017 | $0 | $0.000006 | $0 | +$0 +183.3% |
| MAX | 14.32 | $0.000000 | $0 | $0.000000 | $0 | +$0 +0.2% |
“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 |
|---|---|---|---|---|---|---|---|
| 15.05 01:51 |  BTC | short | 58s | −$25.91 | −0.5 BTC | $103 114.00 | $46.41 |
“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
3| Time | Coin | Action | Size | Price | Closed P&L | Fees | Hash |
|---|---|---|---|---|---|---|---|
| 28.09 10:16 | @MAX | sold spot | $201 4 fills | $0.000000 | +$0 | $0 | 0x6d7c09c1… ↗ |
| 15.05 01:51 | BTC | closed short | $51.6K | $103,114 | +$20 | $23 | 0xbc3b7802… ↗ |
| 15.05 01:50 | BTC | opened short | $51.6K 22 fills | $103,155 | — | $23 | 0x5eae56b5… ↗ |
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.
Deposits and withdrawals
1153Deposited
$81.7M
Withdrawn
$84.2M
Net deposited
−$2.5M
more went out than came in — the account is up
| Time | Operation | Amount | Fee | From / to |
|---|---|---|---|---|
| 29.09.26 01:49 | withdrawal | $699.9K | $1 | 0x639b49f7… |
| 29.09.26 01:44 | withdrawal | $49 | $1 | 0xe41d8d0c… |
| 29.09.26 01:36 | transfer received | $700.0K | — | ← 0x21e2d2…1141d7 |
| 28.09.26 08:11 | sent to another address | $400.0K | — | → 0x21e2d2…1141d7 |
| 28.09.26 08:05 | sent to another address | $100.0K | — | → 0x21e2d2…1141d7 |
| 28.09.26 07:59 | transfer received | $500.0K | — | ← 0x6b9e77…390a24 |
| 25.09.26 09:44 | sent to another address | $2.0M | — | → 0x21e2d2…1141d7 |
| 25.09.26 09:42 | sent to another address | $1.0M | — | → 0x21e2d2…1141d7 |
| 25.09.26 09:36 | transfer received | $3.0M | — | ← 0x6b9e77…390a24 |
| 25.09.26 09:35 | transfer received | $100 | — | ← 0x6b9e77…390a24 |
| 25.09.26 03:16 | withdrawal | $400.0K | $1 | 0xe8718552… |
| 25.09.26 03:11 | withdrawal | $19 | $1 | 0x576bfcdf… |
| 25.09.26 03:06 | transfer received | $100.0K | — | ← 0x21e2d2…1141d7 |
| 25.09.26 03:04 | transfer received | $100.0K | — | ← 0x21e2d2…1141d7 |
| 25.09.26 03:01 | transfer received | $100.0K | — | ← 0x21e2d2…1141d7 |
| 25.09.26 02:59 | transfer received | $100.0K | — | ← 0x21e2d2…1141d7 |
| 17.09.26 10:47 | sent to another address | $1.7M | — | → 0x21e2d2…1141d7 |
| 17.09.26 10:44 | transfer received | $1.7M | — | ← 0x6b9e77…390a24 |
| 28.08.26 07:35 | sent to another address | $803.8K | — | → 0x222222…222222 |
| 28.08.26 07:34 | sent to another address | $836.0K | — | → 0x222222…222222 |
| 28.08.26 07:33 | sent to another address | $836.0K | — | → 0x222222…222222 |
| 28.08.26 07:25 | sent to another address | $835.6K | — | → 0x222222…222222 |
| 28.08.26 07:19 | sent to another address | $834.0K | — | → 0x222222…222222 |
| 28.08.26 07:17 | sent to another address | $3.3M | — | → 0x222222…222222 |
| 28.08.26 07:17 | sent to another address | $83.5K | — | → 0x222222…222222 |
| 28.08.26 07:16 | sent to another address | $8.3K | — | → 0x222222…222222 |
| 28.08.26 07:13 | sent to another address | $83 | — | → 0x222222…222222 |
| 28.08.26 06:45 | staking | 90.7K HYPE | — | out of staking |
| 21.08.26 03:27 | sent to HyperEVM | $1.6M | $0 | → HyperEVM |
| 21.08.26 03:17 | transfer received | $1.6M | — | ← 0x21e2d2…1141d7 |
| 21.08.26 01:57 | sent to HyperEVM | $3.0M | $0 | → HyperEVM |
| 21.08.26 01:50 | transfer received | $3.0M | — | ← 0x21e2d2…1141d7 |
| 19.08.26 16:57 | sent to another address | $1.2M | — | → 0x49cba5…bcb3a8 |
| 19.08.26 16:53 | transfer received | $1.2M | — | ← 0x6b9e77…390a24 |
| 19.08.26 16:42 | sent to another address | $900.0K | — | → 0x95276b…ecc293 |
| 19.08.26 16:40 | sent to another address | $100.0K | — | → 0x90a5ec…5ab35a |
| 19.08.26 16:39 | transfer received | $1000.0K | — | ← 0x6b9e77…390a24 |
| 01.08.26 02:07 | sent to another address | $800.0K | — | → 0x6ac569…a80f33 |
| 01.08.26 02:05 | transfer received | $800.0K | — | ← 0x6b9e77…390a24 |
| 27.07.26 01:51 | sent to another address | $300.0K | — | → 0x6ac569…a80f33 |
| 27.07.26 01:50 | transfer received | $300.0K | — | ← 0x6b9e77…390a24 |
| 24.07.26 00:24 | sent to HyperEVM | $2.0M | $0 | → HyperEVM |
| 24.07.26 00:24 | transfer received | $2.0M | — | ← 0x95276b…ecc293 |
| 23.07.26 05:51 | sent to HyperEVM | $2.0M | $0 | → HyperEVM |
| 23.07.26 05:47 | transfer received | $2.0M | — | ← 0x95276b…ecc293 |
| 22.07.26 07:10 | sent to HyperEVM | $1.6M | $0 | → HyperEVM |
| 22.07.26 07:09 | transfer received | $1.6M | — | ← 0x49cba5…bcb3a8 |
| 17.07.26 01:23 | sent to another address | $1000.0K | — | → 0x4d4ec0…03eacd |
| 17.07.26 01:23 | transfer received | $1000.0K | — | ← 0x6b9e77…390a24 |
| 17.07.26 00:03 | sent to another address | $1000.0K | — | → 0x4d4ec0…03eacd |
| 17.07.26 00:02 | transfer received | $1000.0K | — | ← 0x6b9e77…390a24 |
| 15.07.26 00:31 | sent to another address | $1.4M | — | → 0x49cba5…bcb3a8 |
| 15.07.26 00:29 | transfer received | $1.4M | — | ← 0x6b9e77…390a24 |
| 14.07.26 05:18 | sent to another address | $90.0K | — | → 0x6ac569…a80f33 |
| 14.07.26 04:57 | transfer received | $90.0K | — | ← 0x4d4ec0…03eacd |
| 14.07.26 04:55 | sent to another address | $250.0K | — | → 0x6ac569…a80f33 |
| 14.07.26 04:55 | transfer received | $250.0K | — | ← 0x95276b…ecc293 |
| 14.07.26 04:12 | subAccountTransfer | $6.0K | — | → 0x95276b…ecc293 |
| 14.07.26 04:11 | subAccountTransfer | $80.0K | — | → 0x95276b…ecc293 |
| 14.07.26 04:11 | subAccountTransfer | $10.0K | — | → 0x95276b…ecc293 |
| 14.07.26 04:11 | subAccountTransfer | $1 | — | → 0x95276b…ecc293 |
| 14.07.26 00:15 | subAccountTransfer | $21.0K | — | → 0x90a5ec…5ab35a |
| 14.07.26 00:14 | subAccountTransfer | $21.0K | — | ← 0x95276b…ecc293 |
| 13.07.26 18:38 | subAccountTransfer | $40.9K | — | ← 0x49cba5…bcb3a8 |
| 13.07.26 08:37 | subAccountTransfer | $69.1K | — | → 0x49cba5…bcb3a8 |
| 13.07.26 08:37 | subAccountTransfer | $69.1K | — | ← 0x95276b…ecc293 |
| 13.07.26 07:42 | sent to another address | $300.0K | — | → 0x95276b…ecc293 |
| 13.07.26 07:40 | moved between venues | $300.0K | — | between own venues · spot → HyperCore |
| 13.07.26 07:39 | transfer received | $300.0K | — | ← 0x6ac569…a80f33 |
| 10.07.26 22:38 | subAccountTransfer | $12.0K | — | ← 0x49cba5…bcb3a8 |
| 10.07.26 21:38 | subAccountTransfer | $28.3K | — | ← 0x49cba5…bcb3a8 |
| 10.07.26 00:37 | subAccountTransfer | $2.1K | — | ← 0x49cba5…bcb3a8 |
| 09.07.26 21:38 | subAccountTransfer | $13.0K | — | ← 0x49cba5…bcb3a8 |
| 09.07.26 01:51 | sent to another address | $679.8K | — | → 0x4d4ec0…03eacd |
| 09.07.26 01:48 | sent to another address | $800.0K | — | → 0x6ac569…a80f33 |
| 09.07.26 01:46 | transfer received | $1.4M | — | ← 0x6b9e77…390a24 |
| 08.07.26 21:39 | subAccountTransfer | $79.8K | — | ← 0x90a5ec…5ab35a |
| 08.07.26 20:40 | subAccountTransfer | $1.7K | — | → 0x4d4ec0…03eacd |
| 08.07.26 20:39 | subAccountTransfer | $1.7K | — | ← 0x90a5ec…5ab35a |
| 08.07.26 14:38 | subAccountTransfer | $26.8K | — | → 0x95276b…ecc293 |
| 08.07.26 14:38 | subAccountTransfer | $26.8K | — | ← 0x49cba5…bcb3a8 |
| 08.07.26 09:39 | subAccountTransfer | $1.8K | — | → 0x4d4ec0…03eacd |
| 08.07.26 08:42 | sent to HyperEVM | $5.9M | $0 | → HyperEVM |
| 08.07.26 08:16 | transfer received | $3.6M | — | ← 0x6ac569…a80f33 |
| 08.07.26 08:13 | transfer received | $2.0M | — | ← 0x4d4ec0…03eacd |
| 08.07.26 02:46 | subAccountTransfer | $32.7K | — | → 0x90a5ec…5ab35a |
| 08.07.26 02:46 | subAccountTransfer | $32.7K | — | ← 0x4d4ec0…03eacd |
| 08.07.26 01:40 | subAccountTransfer | $45.6K | — | ← 0x4d4ec0…03eacd |
| 07.07.26 23:38 | subAccountTransfer | $147.7K | — | → 0x49cba5…bcb3a8 |
| 07.07.26 23:38 | subAccountTransfer | $147.7K | — | ← 0x95276b…ecc293 |
| 07.07.26 21:39 | subAccountTransfer | $69.8K | — | ← 0x95276b…ecc293 |
| 07.07.26 20:40 | subAccountTransfer | $506 | — | ← 0x4d4ec0…03eacd |
| 07.07.26 15:39 | subAccountTransfer | $7.9K | — | → 0x90a5ec…5ab35a |
| 07.07.26 15:38 | subAccountTransfer | $7.9K | — | ← 0x4d4ec0…03eacd |
| 07.07.26 14:38 | subAccountTransfer | $2.3M | — | → 0x6ac569…a80f33 |
| 07.07.26 14:17 | subAccountTransfer | $2.3M | — | ← 0x4d4ec0…03eacd |
| 07.07.26 13:18 | sent to another address | $4.0M | — | → 0x4d4ec0…03eacd |
| 07.07.26 13:16 | transfer received | $4.0M | — | ← 0x6b9e77…390a24 |
| 07.07.26 09:03 | sent to another address | $2.0M | — | → 0x6ac569…a80f33 |
| 07.07.26 08:27 | transfer received | $2.0M | — | ← 0x4d4ec0…03eacd |
| 07.07.26 08:24 | sent to another address | $100.0K | — | → 0x90a5ec…5ab35a |
| 07.07.26 08:16 | transfer received | $100.0K | — | ← 0x4d4ec0…03eacd |
| 07.07.26 04:45 | subAccountTransfer | $200.0K | — | → 0x95276b…ecc293 |
| 07.07.26 04:45 | subAccountTransfer | $10 | — | → 0x95276b…ecc293 |
| 07.07.26 02:48 | sent to another address | $4.0M | — | → 0x4d4ec0…03eacd |
| 07.07.26 02:45 | moved between venues | $4.0M | — | between own venues · HyperCore → spot |
| 07.07.26 02:44 | transfer received | $3.0M | — | ← 0x4d4ec0…03eacd |
| 07.07.26 02:43 | transfer received | $1.0M | — | ← 0x4d4ec0…03eacd |
| 07.07.26 02:25 | deposit | $100 | — | 0xef028404… |
| 07.07.26 02:11 | sent to another address | $2.0M | — | → 0x4d4ec0…03eacd |
| 07.07.26 02:08 | deposit | $2.0M | — | 0x91358b5b… |
| 07.07.26 02:02 | deposit | $20 | — | 0xa6b5f8c4… |
| 06.07.26 23:48 | subAccountTransfer | $180.0K | — | → 0x4d4ec0…03eacd |
| 06.07.26 23:48 | subAccountTransfer | $180.0K | — | ← 0x95276b…ecc293 |
| 06.07.26 23:42 | subAccountTransfer | $200.0K | — | ← 0x95276b…ecc293 |
| 06.07.26 22:37 | subAccountTransfer | $13.0K | — | ← 0x95276b…ecc293 |
| 06.07.26 21:38 | subAccountTransfer | $13.0K | — | ← 0x95276b…ecc293 |
| 06.07.26 17:37 | subAccountTransfer | $10.2K | — | → 0x95276b…ecc293 |
| 06.07.26 17:37 | subAccountTransfer | $10.2K | — | ← 0x49cba5…bcb3a8 |
| 06.07.26 16:38 | subAccountTransfer | $55.2K | — | ← 0x49cba5…bcb3a8 |
| 06.07.26 14:38 | subAccountTransfer | $9.3K | — | ← 0x95276b…ecc293 |
| 06.07.26 12:38 | subAccountTransfer | $97.0K | — | ← 0x95276b…ecc293 |
| 06.07.26 10:38 | subAccountTransfer | $213 | — | → 0x49cba5…bcb3a8 |
| 06.07.26 10:37 | subAccountTransfer | $213 | — | ← 0x95276b…ecc293 |
| 06.07.26 08:15 | subAccountTransfer | $200.0K | — | → 0x95276b…ecc293 |
| 06.07.26 08:15 | subAccountTransfer | $35.0K | — | → 0x95276b…ecc293 |
| 06.07.26 08:06 | sent to another address | $1.8M | — | → 0x4d4ec0…03eacd |
| 06.07.26 08:05 | transfer received | $1.8M | — | ← 0x6b9e77…390a24 |
| 06.07.26 07:38 | subAccountTransfer | $2.1K | — | → 0x95276b…ecc293 |
| 06.07.26 07:38 | subAccountTransfer | $2.1K | — | ← 0x49cba5…bcb3a8 |
| 06.07.26 07:23 | subAccountTransfer | $81.0K | — | → 0x4d4ec0…03eacd |
| 06.07.26 07:17 | subAccountTransfer | $64.9K | — | ← 0x95276b…ecc293 |
| 06.07.26 07:13 | subAccountTransfer | $114.9K | — | → 0x4d4ec0…03eacd |
| 06.07.26 07:13 | subAccountTransfer | $84.9K | — | ← 0x95276b…ecc293 |
| 06.07.26 07:13 | subAccountTransfer | $114.9K | — | ← 0x49cba5…bcb3a8 |
| 06.07.26 07:13 | subAccountTransfer | $84.9K | — | ← 0x95276b…ecc293 |
| 03.07.26 20:39 | subAccountTransfer | $4.0K | — | ← 0x49cba5…bcb3a8 |
| 03.07.26 17:37 | subAccountTransfer | $2.0K | — | ← 0x49cba5…bcb3a8 |
| 03.07.26 16:10 | sent to another address | $150.0K | — | → 0x49cba5…bcb3a8 |
| 03.07.26 16:07 | sent to another address | $150.0K | — | → 0x95276b…ecc293 |
| 03.07.26 16:05 | transfer received | $300.0K | — | ← 0x6b9e77…390a24 |
| 03.07.26 05:37 | subAccountTransfer | $5.2K | — | ← 0x49cba5…bcb3a8 |
| 02.07.26 22:38 | subAccountTransfer | $22.9K | — | → 0x95276b…ecc293 |
| 02.07.26 22:38 | subAccountTransfer | $22.9K | — | ← 0x49cba5…bcb3a8 |
| 02.07.26 00:38 | subAccountTransfer | $13.8K | — | → 0x49cba5…bcb3a8 |
| 02.07.26 00:38 | subAccountTransfer | $13.8K | — | ← 0x95276b…ecc293 |
| 01.07.26 23:38 | subAccountTransfer | $56.9K | — | → 0x49cba5…bcb3a8 |
| 01.07.26 23:38 | subAccountTransfer | $56.9K | — | ← 0x95276b…ecc293 |
| 30.06.26 21:42 | subAccountTransfer | $49.1K | — | → 0x49cba5…bcb3a8 |
| 30.06.26 21:42 | subAccountTransfer | $49.1K | — | ← 0x95276b…ecc293 |
| 30.06.26 11:14 | sent to another address | $200.0K | — | → 0x95276b…ecc293 |
| 30.06.26 11:12 | transfer received | $200.0K | — | ← 0x6b9e77…390a24 |
| 30.06.26 04:36 | sent to HyperEVM | $450.0K | $0 | → HyperEVM |
| 30.06.26 02:52 | subAccountTransfer | $64.9K | — | ← 0x95276b…ecc293 |
| 27.06.26 04:33 | subAccountTransfer | $50.0K | — | → 0x4d4ec0…03eacd |
| 27.06.26 04:33 | subAccountTransfer | $50.0K | — | ← 0x49cba5…bcb3a8 |
| 27.06.26 03:26 | subAccountTransfer | $50.0K | — | ← 0x49cba5…bcb3a8 |
| 26.06.26 21:39 | subAccountTransfer | $12.1K | — | → 0x95276b…ecc293 |
| 26.06.26 21:39 | subAccountTransfer | $12.1K | — | ← 0x49cba5…bcb3a8 |
| 26.06.26 12:38 | subAccountTransfer | $1.5K | — | → 0x95276b…ecc293 |
| 26.06.26 12:38 | subAccountTransfer | $1.5K | — | ← 0x49cba5…bcb3a8 |
| 26.06.26 11:37 | subAccountTransfer | $3.8K | — | → 0x95276b…ecc293 |
| 26.06.26 11:37 | subAccountTransfer | $3.8K | — | ← 0x49cba5…bcb3a8 |
| 26.06.26 09:37 | subAccountTransfer | $4.8K | — | ← 0x49cba5…bcb3a8 |
| 26.06.26 06:38 | subAccountTransfer | $5.6K | — | ← 0x95276b…ecc293 |
| 26.06.26 04:37 | subAccountTransfer | $102.2K | — | ← 0x95276b…ecc293 |
| 26.06.26 03:37 | subAccountTransfer | $42.5K | — | ← 0x95276b…ecc293 |
| 26.06.26 02:38 | subAccountTransfer | $19.0K | — | ← 0x49cba5…bcb3a8 |
| 25.06.26 20:38 | subAccountTransfer | $4.0K | — | → 0x49cba5…bcb3a8 |
| 25.06.26 20:38 | subAccountTransfer | $4.0K | — | ← 0x95276b…ecc293 |
| 25.06.26 19:37 | subAccountTransfer | $9.5K | — | ← 0x95276b…ecc293 |
| 24.06.26 21:39 | subAccountTransfer | $59.6K | — | → 0x49cba5…bcb3a8 |
| 24.06.26 21:39 | subAccountTransfer | $59.6K | — | ← 0x95276b…ecc293 |
| 23.06.26 13:42 | sent to another address | $250.0K | — | → 0x95276b…ecc293 |
| 23.06.26 13:29 | transfer received | $250.0K | — | ← 0x6b9e77…390a24 |
| 23.06.26 11:02 | subAccountTransfer | $75.0K | — | → 0x4d4ec0…03eacd |
| 23.06.26 11:01 | subAccountTransfer | $75.0K | — | ← 0x95276b…ecc293 |
| 22.06.26 17:37 | subAccountTransfer | $3.9K | — | → 0x49cba5…bcb3a8 |
| 22.06.26 17:37 | subAccountTransfer | $3.9K | — | ← 0x95276b…ecc293 |
| 22.06.26 12:37 | subAccountTransfer | $7.1K | — | ← 0x95276b…ecc293 |
| 22.06.26 10:37 | subAccountTransfer | $1.6K | — | ← 0x95276b…ecc293 |
| 22.06.26 09:37 | subAccountTransfer | $7.4K | — | → 0x49cba5…bcb3a8 |
| 22.06.26 09:37 | subAccountTransfer | $7.4K | — | ← 0x95276b…ecc293 |
| 22.06.26 07:37 | subAccountTransfer | $9.4K | — | ← 0x95276b…ecc293 |
| 22.06.26 02:37 | subAccountTransfer | $2.8K | — | → 0x49cba5…bcb3a8 |
| 22.06.26 02:37 | subAccountTransfer | $2.8K | — | ← 0x95276b…ecc293 |
| 21.06.26 21:37 | subAccountTransfer | $30.6K | — | → 0x49cba5…bcb3a8 |
| 21.06.26 21:37 | subAccountTransfer | $30.6K | — | ← 0x95276b…ecc293 |
| 20.06.26 21:37 | subAccountTransfer | $5.1K | — | ← 0x95276b…ecc293 |
| 20.06.26 17:37 | subAccountTransfer | $2.1K | — | → 0x49cba5…bcb3a8 |
| 20.06.26 17:37 | subAccountTransfer | $2.1K | — | ← 0x95276b…ecc293 |
| 20.06.26 15:38 | subAccountTransfer | $4.6K | — | → 0x49cba5…bcb3a8 |
| 20.06.26 15:38 | subAccountTransfer | $4.6K | — | ← 0x95276b…ecc293 |
| 20.06.26 03:37 | subAccountTransfer | $25.8K | — | → 0x49cba5…bcb3a8 |
| 20.06.26 03:37 | subAccountTransfer | $25.8K | — | ← 0x95276b…ecc293 |
| 20.06.26 01:37 | subAccountTransfer | $49.9K | — | ← 0x95276b…ecc293 |
| 20.06.26 00:37 | subAccountTransfer | $49.6K | — | ← 0x95276b…ecc293 |
| 19.06.26 23:37 | subAccountTransfer | $49.4K | — | ← 0x95276b…ecc293 |
| 19.06.26 21:37 | subAccountTransfer | $49.3K | — | ← 0x95276b…ecc293 |
| 19.06.26 06:37 | subAccountTransfer | $4.3K | — | → 0x49cba5…bcb3a8 |
| 19.06.26 06:37 | subAccountTransfer | $4.3K | — | ← 0x95276b…ecc293 |
| 19.06.26 05:37 | subAccountTransfer | $2.3K | — | → 0x49cba5…bcb3a8 |
| 19.06.26 05:37 | subAccountTransfer | $2.3K | — | ← 0x95276b…ecc293 |
| 19.06.26 05:13 | subAccountTransfer | $1 | — | → 0x95276b…ecc293 |
| 19.06.26 05:12 | subAccountTransfer | $1 | — | ← 0x95276b…ecc293 |
| 19.06.26 04:38 | subAccountTransfer | $38.8K | — | → 0x49cba5…bcb3a8 |
| 19.06.26 04:38 | subAccountTransfer | $38.8K | — | ← 0x95276b…ecc293 |
| 19.06.26 03:44 | sent to another address | $473.4K | — | → 0x95276b…ecc293 |
| 19.06.26 03:28 | sent to another address | $175.0K | — | → 0x95276b…ecc293 |
| 19.06.26 03:28 | moved between venues | $473.6K | — | between own venues · spot → HyperCore |
| 19.06.26 03:26 | sent to another address | $200.0K | — | → 0x49cba5…bcb3a8 |
| 19.06.26 03:21 | subAccountTransfer | $1 | — | ← 0x95276b…ecc293 |
| 13.06.26 18:20 | transfer received | — | — | ← 0x207700…65e06a |
| 13.06.26 18:14 | token airdrop | 0.0000 MAX | — | 0x76ad471c… |
| 12.06.26 20:37 | subAccountTransfer | $2.5K | — | → 0x49cba5…bcb3a8 |
| 12.06.26 20:37 | subAccountTransfer | $2.5K | — | ← 0x95276b…ecc293 |
| 10.06.26 21:38 | subAccountTransfer | $14.1K | — | → 0x95276b…ecc293 |
| 10.06.26 21:38 | subAccountTransfer | $14.1K | — | ← 0x49cba5…bcb3a8 |
| 10.06.26 18:37 | subAccountTransfer | $5.7K | — | → 0x49cba5…bcb3a8 |
| 10.06.26 18:37 | subAccountTransfer | $5.7K | — | ← 0x95276b…ecc293 |
| 10.06.26 14:38 | subAccountTransfer | $11.8K | — | ← 0x95276b…ecc293 |
| 09.06.26 17:37 | subAccountTransfer | $95.9K | — | ← 0x95276b…ecc293 |
| 09.06.26 06:37 | subAccountTransfer | $17.4K | — | → 0x49cba5…bcb3a8 |
| 09.06.26 06:37 | subAccountTransfer | $17.4K | — | ← 0x95276b…ecc293 |
| 09.06.26 05:37 | subAccountTransfer | $20.8K | — | ← 0x95276b…ecc293 |
| 09.06.26 03:38 | subAccountTransfer | $2.8K | — | ← 0x95276b…ecc293 |
| 09.06.26 02:38 | subAccountTransfer | $84.6K | — | ← 0x49cba5…bcb3a8 |
| 09.06.26 01:37 | subAccountTransfer | $73.9K | — | → 0x95276b…ecc293 |
| 09.06.26 01:37 | subAccountTransfer | $73.9K | — | ← 0x49cba5…bcb3a8 |
| 08.06.26 23:37 | subAccountTransfer | $80.0K | — | ← 0x95276b…ecc293 |
| 08.06.26 20:37 | subAccountTransfer | $79.0K | — | ← 0x95276b…ecc293 |
| 07.06.26 03:17 | withdrawal | $600.0K | $1 | 0xd90f83c8… |
| 07.06.26 03:09 | transfer received | $600.0K | — | ← 0x95276b…ecc293 |
| 06.06.26 15:37 | subAccountTransfer | $77.1K | — | ← 0x49cba5…bcb3a8 |
| 05.06.26 10:37 | subAccountTransfer | $107 | — | → 0x49cba5…bcb3a8 |
| 05.06.26 10:37 | subAccountTransfer | $107 | — | ← 0x95276b…ecc293 |
| 05.06.26 09:37 | subAccountTransfer | $29.1K | — | → 0x49cba5…bcb3a8 |
| 05.06.26 09:37 | subAccountTransfer | $29.1K | — | ← 0x95276b…ecc293 |
| 05.06.26 02:37 | subAccountTransfer | $140.2K | — | ← 0x49cba5…bcb3a8 |
| 04.06.26 01:38 | subAccountTransfer | $2.6K | — | → 0x95276b…ecc293 |
| 04.06.26 01:38 | subAccountTransfer | $2.6K | — | ← 0x49cba5…bcb3a8 |
| 03.06.26 21:38 | subAccountTransfer | $91.0K | — | → 0x95276b…ecc293 |
| 03.06.26 21:38 | subAccountTransfer | $91.0K | — | ← 0x49cba5…bcb3a8 |
| 03.06.26 20:37 | subAccountTransfer | $8.4K | — | → 0x49cba5…bcb3a8 |
| 03.06.26 20:37 | subAccountTransfer | $8.4K | — | ← 0x95276b…ecc293 |
| 03.06.26 18:37 | subAccountTransfer | $8.7K | — | → 0x49cba5…bcb3a8 |
| 03.06.26 18:37 | subAccountTransfer | $8.7K | — | ← 0x95276b…ecc293 |
| 03.06.26 17:37 | subAccountTransfer | $12.5K | — | → 0x49cba5…bcb3a8 |
| 03.06.26 17:37 | subAccountTransfer | $12.5K | — | ← 0x95276b…ecc293 |
| 03.06.26 08:37 | subAccountTransfer | $15.9K | — | → 0x49cba5…bcb3a8 |
| 03.06.26 08:37 | subAccountTransfer | $15.9K | — | ← 0x95276b…ecc293 |
| 02.06.26 21:39 | subAccountTransfer | $29.8K | — | ← 0x95276b…ecc293 |
| 31.05.26 00:37 | subAccountTransfer | $128 | — | → 0x49cba5…bcb3a8 |
| 31.05.26 00:37 | subAccountTransfer | $128 | — | ← 0x95276b…ecc293 |
| 30.05.26 23:37 | subAccountTransfer | $391 | — | ← 0x95276b…ecc293 |
| 30.05.26 21:38 | subAccountTransfer | $8.1K | — | → 0x49cba5…bcb3a8 |
| 30.05.26 21:38 | subAccountTransfer | $8.1K | — | ← 0x95276b…ecc293 |
| 30.05.26 06:37 | subAccountTransfer | $2.1K | — | → 0x49cba5…bcb3a8 |
| 30.05.26 06:37 | subAccountTransfer | $2.1K | — | ← 0x95276b…ecc293 |
| 29.05.26 21:38 | subAccountTransfer | $70.2K | — | → 0x49cba5…bcb3a8 |
| 29.05.26 21:38 | subAccountTransfer | $70.2K | — | ← 0x95276b…ecc293 |
| 29.05.26 01:38 | subAccountTransfer | $2.1K | — | → 0x95276b…ecc293 |
| 29.05.26 01:37 | subAccountTransfer | $2.1K | — | ← 0x49cba5…bcb3a8 |
| 28.05.26 21:38 | subAccountTransfer | $87.3K | — | → 0x95276b…ecc293 |
| 28.05.26 21:38 | subAccountTransfer | $87.3K | — | ← 0x49cba5…bcb3a8 |
| 27.05.26 08:38 | subAccountTransfer | $2.5K | — | → 0x49cba5…bcb3a8 |
| 27.05.26 08:37 | subAccountTransfer | $2.5K | — | ← 0x95276b…ecc293 |
| 27.05.26 07:38 | subAccountTransfer | $791 | — | → 0x49cba5…bcb3a8 |
| 27.05.26 07:38 | subAccountTransfer | $791 | — | ← 0x95276b…ecc293 |
| 27.05.26 05:38 | subAccountTransfer | $261 | — | → 0x49cba5…bcb3a8 |
| 27.05.26 05:38 | subAccountTransfer | $261 | — | ← 0x95276b…ecc293 |
| 27.05.26 04:38 | subAccountTransfer | $218.3K | — | ← 0x49cba5…bcb3a8 |
| 26.05.26 15:38 | subAccountTransfer | $3.3K | — | → 0x49cba5…bcb3a8 |
| 26.05.26 15:38 | subAccountTransfer | $3.3K | — | ← 0x95276b…ecc293 |
| 25.05.26 21:38 | subAccountTransfer | $124.3K | — | → 0x49cba5…bcb3a8 |
| 25.05.26 21:38 | subAccountTransfer | $124.3K | — | ← 0x95276b…ecc293 |
| 25.05.26 11:37 | subAccountTransfer | $7.9K | — | ← 0x49cba5…bcb3a8 |
| 25.05.26 07:23 | subAccountTransfer | $64.9K | — | → 0x4d4ec0…03eacd |
| 25.05.26 07:23 | subAccountTransfer | $64.9K | — | ← 0x95276b…ecc293 |
| 20.05.26 14:53 | sent to another address | $400.0K | — | → 0x49cba5…bcb3a8 |
| 20.05.26 14:51 | deposit | $400.0K | — | 0x20ffed2f… |
| 20.05.26 14:38 | sent to another address | $800.0K | — | → 0x95276b…ecc293 |
| 20.05.26 14:35 | deposit | $800.0K | — | 0xa297642a… |
| 10.05.26 01:59 | sent to another address | $250.0K | — | → 0x95276b…ecc293 |
| 10.05.26 01:58 | deposit | $250.0K | — | 0xac13b827… |
| 06.05.26 03:16 | withdrawal | $1.3M | $1 | 0x3850c53a… |
| 06.05.26 03:11 | transfer received | $1.2M | — | ← 0x4d4ec0…03eacd |
| 06.05.26 03:05 | transfer received | $131.7K | — | ← 0x404ebf…bcf64a |
| 05.05.26 05:45 | withdrawal | $400.0K | $1 | 0x9cf1af42… |
| 05.05.26 05:32 | transfer received | $400.0K | — | ← 0x4d4ec0…03eacd |
| 04.05.26 02:39 | sent to another address | $450.3K | — | → 0x4d4ec0…03eacd |
| 04.05.26 02:35 | deposit | $450.0K | — | 0xd8ef126c… |
| 29.04.26 10:13 | subAccountTransfer | $100 | — | → 0x49cba5…bcb3a8 |
| 29.04.26 10:13 | subAccountTransfer | $100 | — | ← 0x404ebf…bcf64a |
| 29.04.26 10:10 | subAccountTransfer | $100 | — | ← 0x404ebf…bcf64a |
| 29.04.26 07:27 | subAccountTransfer | $100 | — | → 0x49cba5…bcb3a8 |
| 29.04.26 07:27 | subAccountTransfer | $100 | — | ← 0x404ebf…bcf64a |
| 29.04.26 07:26 | subAccountTransfer | $100 | — | ← 0x404ebf…bcf64a |
| 29.04.26 07:05 | subAccountTransfer | $100 | — | ← 0x404ebf…bcf64a |
| 29.04.26 06:29 | subAccountTransfer | $1.0K | — | → 0x49cba5…bcb3a8 |
“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 6 min ago