Wallet 0x138bda…f442d7
0x138bda71236352d996b903b090f09fdb25f442d7copy
Hyperliquid wallet 0x138bda…f442d7 currently holds $544.95K in perps and $5.61M in spot. Open positions: 1. The largest is a $1.05M SPCX long at 2x leverage, entry $165.84, liquidation $66.29. All-time P&L: +$606.13K, last 30 days: +$606.13K. Rank on the exchange account leaderboard: 645. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.
Account total
$7.3M
perps $544.9K · other $6.7M
Free margin
$19.9K
withdrawable $19.9K · 0.3%
Position value
$1.1M
leverage ×1.9
Trading, 7 days
—
no closed trades
Cumulative P&L
includes open positions24 hours
+$272.7K
48 hours
+$454.7K
7 days
+$516.1K
30 days
+$577.0K
All time
+$577.0K
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 $1.1Mshort $0
Open ROE+8.86%
Unrealised P&L+$46.5K
Rank#645
by account value
Open positions · 1
| Symbol | Position value | uPnL | Entry | Mark | Liq. price | Margin | Funding |
|---|---|---|---|---|---|---|---|
| Xxyz:SPCX long cross ×2 | $1.1M 6.1K xyz:SPCX | +$46.5K +9.27% | $166 | $174 | $66.29 | $525.1K | +$135 |
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 |
|---|---|---|---|---|---|---|
| HYPE | 49.8K | $92.99 | $4.6M | $92.99 | $4.6M | −$358 −0.0% |
| USDC | 659.0K | $1.00 | $659.0K | — | — | — |
| SPCXD | 1.8K | $173 | $314.2K | $166 | $300.4K | +$13.8K +4.6% |
“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
2| End time | Coin | Side | Duration | Net P&L | Size | Closing price | Fee |
|---|---|---|---|---|---|---|---|
| 19.09 14:50 opened before data | CCASHCAT | long | 32h 27m | +$48 345.62 | 1 984 526 CASHCAT | $0.2124799285 | $48.89 |
| 18.09 08:21 opened before data | PPONS | long | 1h 36m | +$41 321.30 | 524 207 PONS | $0.7287682368 | $44.52 |
“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
114| Time | Coin | Action | Size | Price | Closed P&L | Fees | Hash |
|---|---|---|---|---|---|---|---|
| 05.10 15:27 | @SPCXD | bought spot | $7.0K | $167 | — | $0 | 0xe5cc4798… ↗ |
| 05.10 15:18 | @SPCXD | bought spot | $11.6K 2 fills | $167 | — | $0 | 0x4a27f465… ↗ |
| 05.10 15:13 | @SPCXD | bought spot | $1.7K | $167 | — | $0 | 0xba02cf5c… ↗ |
| 05.10 14:50 | @SPCXD | bought spot | $10.9K | $167 | — | $0 | 0x2253a8cf… ↗ |
| 05.10 14:47 | @SPCXD | bought spot | $13.4K 4 fills | $167 | — | $0 | 0xb7b9213f… ↗ |
| 05.10 14:46 | @SPCXD | bought spot | $7.8K 2 fills | $167 | — | $0 | 0x67dae001… ↗ |
| 05.10 14:43 | @SPCXD | bought spot | $3.8K 2 fills | $167 | — | $0 | 0x384088a3… ↗ |
| 05.10 14:40 | @SPCXD | bought spot | $17 | $167 | — | $0 | 0x2ba49108… ↗ |
| 05.10 14:38 | @SPCXD | bought spot | $8.4K | $167 | — | $0 | 0x9e083a16… ↗ |
| 05.10 14:38 | Xxyz:SPCX | opened long | $492.2K 184 fills | $167 | — | $11 | 0xa59a701f… ↗ |
| 05.10 14:32 | @UBTC | sold spot | $716.5K 20 fills | $86,006 | −$8.3K | $301 | 0x34c110c7… ↗ |
| 05.10 14:30 | @UBTC | sold spot | $747.7K 28 fills | $86,112 | −$7.7K | $354 | 0xc11d919e… ↗ |
| 05.10 14:26 | @UBTC | sold spot | $734.3K 40 fills | $86,367 | −$5.4K | $211 | 0xcac9c56f… ↗ |
| 05.10 14:23 | @UBTC | sold spot | $734.3K 28 fills | $86,333 | −$5.7K | $246 | 0x80a8153e… ↗ |
| 05.10 14:15 | @SPCXD | bought spot | $10.8K 2 fills | $165 | — | $0 | 0xa0db4761… ↗ |
| 05.10 14:14 | Xxyz:SPCX | opened long | $234.9K 27 fills | $165 | — | $5 | 0x9dae4e29… ↗ |
| 05.10 14:14 | @SPCXD | bought spot | $19.5K 10 fills | $165 | — | $0 | 0x2e5a9145… ↗ |
| 05.10 14:13 | @SPCXD | bought spot | $5.0K 4 fills | $165 | — | $0 | 0xcc37d66b… ↗ |
| 05.10 14:13 | Xxyz:SPCX | opened long | $199 | $165 | — | $0 | 0xc7cb89da… ↗ |
| 05.10 14:13 | @SPCXD | bought spot | $2.5K 2 fills | $165 | — | $0 | 0xfd57144d… ↗ |
| 05.10 14:13 | Xxyz:SPCX | opened long | $158.1K 10 fills | $165 | — | $4 | 0x0ecdfb57… ↗ |
| 05.10 14:13 | @SPCXD | bought spot | $1.3K | $165 | — | $0 | 0x7f12e383… ↗ |
| 05.10 14:13 | Xxyz:SPCX | opened long | $64.4K 2 fills | $165 | — | $1 | 0x1e35a702… ↗ |
| 05.10 14:13 | @SPCXD | bought spot | $1.3K | $165 | — | $0 | 0x231c426f… ↗ |
| 05.10 14:13 | Xxyz:SPCX | opened long | $53.9K 3 fills | $165 | — | $4 | 0x34c0ea5f… ↗ |
| 05.10 14:13 | @SPCXD | bought spot | $31.2K 19 fills | $165 | — | $0 | 0x15cd1bda… ↗ |
| 05.10 14:11 | @SPCXD | bought spot | $38.6K 34 fills | $166 | — | $0 | 0x51989b6f… ↗ |
| 05.10 14:10 | @SPCXD | bought spot | $57.8K 46 fills | $166 | — | $0 | 0x99a53c09… ↗ |
| 05.10 14:06 | @SPCXD | bought spot | $11.9K 3 fills | $165 | — | $0 | 0x6835a686… ↗ |
| 05.10 14:05 | @SPCXD | bought spot | $21.4K 4 fills | $165 | — | $0 | 0xfbf557bd… ↗ |
| 05.10 14:03 | @SPCXD | bought spot | $12.1K 2 fills | $165 | — | $0 | 0x021f7583… ↗ |
| 02.10 13:48 | @UBTC | bought spot | $2.0K | $86,884 | — | $0 | 0x7b37505e… ↗ |
| 02.10 13:44 | @UBTC | bought spot | $786.3K 20 fills | $86,884 | — | $0 | 0x9b94b374… ↗ |
| 02.10 13:43 | @UBTC | bought spot | $787.7K 30 fills | $86,933 | — | $0 | 0xd8c9cfe8… ↗ |
| 02.10 13:41 | @UBTC | bought spot | $858.4K 42 fills | $86,984 | — | $0 | 0xe8f39bb4… ↗ |
| 02.10 13:40 | @UBTC | bought spot | $525.6K 32 fills | $87,100 | — | $0 | 0x1f231e24… ↗ |
| 20.09 00:00 | @UBTC | sold spot | $0 | $81,241 | — | — | — |
| 19.09 14:50 | CCASHCAT | closed long | $9.8K 7 fills | $0.2098 | +$1.0K | $1 | 0xd59a3ccb… ↗ |
| 19.09 14:49 | CCASHCAT | closed long | $115 | $0.2098 | +$12 | $0 | — |
| 19.09 14:45 | @UBTC | sold spot | $3.6K 3 fills | $81,537 | −$1 | $1 | 0x8b39900a… ↗ |
| 19.09 14:43 | CCASHCAT | closed long | $39.5K | $0.2110 | +$4.3K | $5 | 0x1fd8d6fd… ↗ |
| 19.09 14:28 | @UBTC | bought spot | $3.6K 4 fills | $81,510 | — | $0 | 0x284ff19e… ↗ |
| 19.09 14:28 | CCASHCAT | closed long | $335 2 fills | $0.2135 | +$40 | $0 | — |
| 19.09 14:27 | CCASHCAT | closed long | $6.9K 21 fills | $0.2135 | +$820 | $1 | 0x5e83b88d… ↗ |
| 19.09 14:24 | CCASHCAT | closed long | $421 2 fills | $0.2135 | +$50 | $0 | — |
| 19.09 14:22 | CCASHCAT | closed long | $156 2 fills | $0.2135 | +$19 | $0 | — |
| 19.09 14:18 | CCASHCAT | closed long | $672 3 fills | $0.2135 | +$80 | $0 | 0x63433bd5… ↗ |
| 19.09 14:06 | CCASHCAT | closed long | $2.9K | $0.2135 | +$348 | $0 | 0x4d337648… ↗ |
| 19.09 14:04 | CCASHCAT | closed long | $16.7K 56 fills | $0.2135 | +$2.0K | $2 | 0x6ee19432… ↗ |
| 19.09 14:03 | CCASHCAT | closed long | $7.4K 25 fills | $0.2135 | +$878 | $1 | 0xf666404c… ↗ |
| 19.09 14:02 | CCASHCAT | closed long | $720 6 fills | $0.2135 | +$86 | $0 | — |
| 19.09 14:00 | CCASHCAT | closed long | $2.7K 3 fills | $0.2135 | +$323 | $0 | 0x50084f08… ↗ |
| 19.09 13:59 | CCASHCAT | closed long | $885 7 fills | $0.2135 | +$105 | $0 | 0x3b5f3159… ↗ |
| 19.09 13:58 | CCASHCAT | closed long | $10.8K 46 fills | $0.2135 | +$1.3K | $1 | — |
| 19.09 13:57 | CCASHCAT | closed long | $2.5K 10 fills | $0.2135 | +$300 | $0 | — |
| 19.09 13:56 | CCASHCAT | closed long | $16.8K 53 fills | $0.2135 | +$2.0K | $2 | 0xb1fce19b… ↗ |
| 19.09 13:55 | CCASHCAT | closed long | $8.4K 34 fills | $0.2135 | +$1.0K | $1 | 0xf8f91568… ↗ |
| 19.09 13:54 | CCASHCAT | closed long | $1.4K 8 fills | $0.2135 | +$167 | $0 | 0xeef361e9… ↗ |
| 19.09 13:49 | CCASHCAT | closed long | $630 5 fills | $0.2135 | +$75 | $0 | 0x1dd11817… ↗ |
| 19.09 12:57 | CCASHCAT | closed long | $300 2 fills | $0.2164 | +$39 | $0 | 0x009fadfb… ↗ |
| 19.09 09:08 | CCASHCAT | closed long | $2.9K 7 fills | $0.2208 | +$432 | $0 | 0x51b00ad7… ↗ |
| 19.09 08:59 | CCASHCAT | closed long | $607 4 fills | $0.2209 | +$90 | $0 | 0x9610bc04… ↗ |
| 19.09 08:44 | CCASHCAT | closed long | $16 | $0.2211 | +$2 | $0 | 0x47017a61… ↗ |
| 19.09 08:43 | CCASHCAT | closed long | $10.5K 2 fills | $0.2211 | +$1.6K | $1 | 0x2c26ae4e… ↗ |
| 19.09 08:42 | CCASHCAT | closed long | $585 2 fills | $0.2211 | +$87 | $0 | 0x01ef8468… ↗ |
| 19.09 08:37 | CCASHCAT | closed long | $2.1K 2 fills | $0.2211 | +$310 | $0 | — |
| 19.09 08:33 | CCASHCAT | closed long | $3.6K 6 fills | $0.2211 | +$530 | $0 | 0x9f7df8cb… ↗ |
| 19.09 08:32 | CCASHCAT | closed long | $1.4K 2 fills | $0.2211 | +$206 | $0 | — |
| 19.09 08:31 | CCASHCAT | closed long | $5.8K 18 fills | $0.2211 | +$873 | $1 | — |
| 19.09 08:27 | CCASHCAT | closed long | $617 2 fills | $0.2211 | +$92 | $0 | — |
| 19.09 08:22 | CCASHCAT | closed long | $31.1K 53 fills | $0.2224 | +$4.8K | $4 | 0x5f745e0c… ↗ |
| 19.09 08:20 | CCASHCAT | closed long | $1.8K 4 fills | $0.2224 | +$284 | $0 | 0xe8a467e0… ↗ |
| 19.09 08:18 | CCASHCAT | closed long | $23.3K 18 fills | $0.2224 | +$3.6K | $3 | 0xb2be3390… ↗ |
| 19.09 08:17 | CCASHCAT | closed long | $1.5K 6 fills | $0.2224 | +$233 | $0 | 0x3c26ffe0… ↗ |
| 19.09 08:13 | CCASHCAT | closed long | $250 | $0.2222 | +$38 | $0 | 0x193506c8… ↗ |
| 18.09 08:21 | PPONS | closed long | $2.4K 20 fills | $0.7240 | +$251 | $0 | 0x865ac8a3… ↗ |
| 18.09 08:00 | PPONS | closed long | $144 2 fills | $0.7240 | +$15 | $0 | — |
| 18.09 07:58 | PPONS | closed long | $66.1K 131 fills | $0.7240 | +$6.8K | $8 | 0x686fb227… ↗ |
| 18.09 07:56 | PPONS | closed long | $11.6K 36 fills | $0.7240 | +$1.2K | $1 | 0x756edb87… ↗ |
| 18.09 07:55 | PPONS | closed long | $937 2 fills | $0.7240 | +$96 | $0 | 0xed7e38ab… ↗ |
| 18.09 07:54 | PPONS | closed long | $817 5 fills | $0.7240 | +$84 | $0 | — |
| 18.09 07:50 | PPONS | closed long | $11.4K 31 fills | $0.7301 | +$1.3K | $1 | 0xa04b8b12… ↗ |
| 18.09 07:49 | PPONS | closed long | $35.2K 77 fills | $0.7301 | +$3.9K | $4 | 0x88423159… ↗ |
| 18.09 07:46 | PPONS | closed long | $16.0K 49 fills | $0.7301 | +$1.8K | $2 | 0x16001d41… ↗ |
| 18.09 07:45 | PPONS | closed long | $222.0K 203 fills | $0.7301 | +$24.4K | $26 | 0x0df85bd7… ↗ |
| 18.09 07:41 | PPONS | closed long | $14.3K | $0.7301 | +$1.6K | $2 | 0xbb02ee98… ↗ |
| 18.09 07:08 | CCASHCAT | closed long | $76.2K 85 fills | $0.2094 | +$7.8K | $9 | 0xec80e144… ↗ |
| 18.09 07:07 | CCASHCAT | closed long | $2.9K 6 fills | $0.2094 | +$291 | $0 | 0x27004a05… ↗ |
| 18.09 07:05 | CCASHCAT | closed long | $12.6K 26 fills | $0.2094 | +$1.3K | $1 | — |
| 18.09 07:04 | CCASHCAT | closed long | $1.5K 11 fills | $0.2094 | +$155 | $0 | — |
| 18.09 07:03 | CCASHCAT | closed long | $5.4K 2 fills | $0.2094 | +$547 | $1 | 0xc9c388de… ↗ |
| 18.09 06:55 | CCASHCAT | closed long | $9.8K 2 fills | $0.2094 | +$1.0K | $1 | — |
| 18.09 06:51 | CCASHCAT | closed long | $31.7K 7 fills | $0.2094 | +$3.2K | $4 | 0xa6601600… ↗ |
| 18.09 06:45 | PPONS | closed long | $1.2K 4 fills | $0.7302 | +$136 | $0 | — |
| 18.09 06:36 | CCASHCAT | closed long | $43.5K 25 fills | $0.2074 | +$4.0K | $5 | 0x03e9dc49… ↗ |
| 18.09 06:35 | CCASHCAT | closed long | $1.9K 40 fills | $0.2074 | +$175 | $0 | 0x1dc33295… ↗ |
| 18.09 06:34 | CCASHCAT | closed long | $4.7K 59 fills | $0.2074 | +$433 | $1 | 0xad72bdf1… ↗ |
| 18.09 06:24 | CCASHCAT | closed long | $15.5K 134 fills | $0.2074 | +$1.4K | $2 | 0xaac58795… ↗ |
| 15.09 13:10 | PPONS | closed long | $84.9K 21 fills | $0.6907 | +$5.0K | $29 | — |
| 15.09 13:05 | PPONS | closed long | $182.8K 176 fills | $0.6818 | +$8.6K | $21 | — |
| 15.09 13:04 | PPONS | closed long | $502 2 fills | $0.6818 | +$24 | $0 | — |
| 15.09 13:00 | PPONS | closed long | $382 4 fills | $0.6818 | +$18 | $0 | — |
| 15.09 12:59 | PPONS | closed long | $20.9K 3 fills | $0.6818 | +$979 | $2 | — |
| 15.09 12:34 | PPONS | closed long | $189.5K 115 fills | $0.6806 | +$8.6K | $48 | — |
| 14.09 10:09 | PPONS | opened long | $36.2K 92 fills | $0.5745 | — | $4 | — |
| 14.09 10:08 | PPONS | opened long | $19.8K 52 fills | $0.5745 | — | $2 | — |
| 14.09 10:04 | PPONS | opened long | $32.9K 55 fills | $0.5745 | — | $4 | — |
| 14.09 10:03 | PPONS | opened long | $42.5K 90 fills | $0.5745 | — | $5 | — |
| 14.09 10:02 | PPONS | opened long | $49.6K 72 fills | $0.5745 | — | $6 | — |
| 14.09 10:01 | PPONS | opened long | $497 | $0.5745 | — | $0 | — |
| 14.09 08:17 | PPONS | opened long | $96.7K 105 fills | $0.5568 | — | $11 | — |
| 14.09 08:16 | PPONS | opened long | $100.1K 120 fills | $0.5568 | — | $12 | — |
| 14.09 08:12 | PPONS | opened long | $109 | $0.5565 | — | $0 | — |
| 14.09 03:14 | PPONS | opened long | $34.4K 10 fills | $0.5423 | — | $5 | — |
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.
Deposits and withdrawals
71Deposited
$11.2M
Withdrawn
$5.4M
Net deposited
+$5.8M
more came in than went out
| Time | Operation | Amount | Fee | From / to |
|---|---|---|---|---|
| 29.09.26 04:31 | borrowLend | 47.6K HYPE | — | 0x2ee1eb41… |
| 29.09.26 04:31 | borrowLend | 51.0K HYPE | — | 0x64d2d45a… |
| 21.09.26 19:48 | borrowLend | 23.2K HYPE | — | 0x51b2252f… |
| 21.09.26 19:48 | borrowLend | 1.38M USDC | — | 0xb8441e2c… |
| 21.09.26 19:48 | transfer received | $1.4M | — | ← 0x6b9e77…390a24 |
| 19.09.26 14:51 | borrowLend | 5.1K USDC | — | 0xcafb8a39… |
| 19.09.26 14:50 | borrowLend | 27.8K HYPE | — | 0x24794db4… |
| 19.09.26 14:50 | borrowLend | 27.0K HYPE | — | 0xf0016a45… |
| 19.09.26 14:50 | borrowLend | 43.8K USDC | — | 0x2e8eb63f… |
| 19.09.26 14:43 | sent to HyperEVM | $2.5M | — | → HyperEVM |
| 19.09.26 14:42 | transfer received | $2.5M | — | ← 0x6b9e77…390a24 |
| 19.09.26 14:41 | sent to another address | $93 | — | → 0x222222…222222 |
| 19.09.26 14:37 | sent to HyperEVM | $2.5M | — | → HyperEVM |
| 19.09.26 14:28 | borrowLend | 27.0K HYPE | — | 0x7428d8a2… |
| 19.09.26 14:28 | borrowLend | 2.50M USDC | — | 0x52ec8672… |
| 19.09.26 14:00 | borrowLend | 72.7K USDC | — | 0x8c4d0841… |
| 19.09.26 08:22 | borrowLend | 65.5K HYPE | — | 0x32f12068… |
| 18.09.26 08:26 | borrowLend | 2.5K HYPE | — | 0x38dbb082… |
| 18.09.26 08:26 | borrowLend | 40.2K USDC | — | 0x9dd1b3a4… |
| 18.09.26 08:19 | borrowLend | 439.15 USDC | — | 0xef65a517… |
| 18.09.26 07:55 | borrowLend | 110.0K USDC | — | 0xd2f90fc7… |
| 18.09.26 07:53 | borrowLend | 7.2K HYPE | — | 0x66198dd4… |
| 18.09.26 07:52 | borrowLend | 401.8K USDC | — | 0xd56e7060… |
| 18.09.26 07:52 | transfer received | $369.4K | — | ← 0x6b9e77…390a24 |
| 18.09.26 07:43 | borrowLend | 5.4K HYPE | — | 0xca7fa8a7… |
| 18.09.26 07:43 | borrowLend | 83.9K USDC | — | 0xc0e45569… |
| 18.09.26 06:45 | borrowLend | 107.5K USDC | — | 0x2a3b0328… |
| 18.09.26 06:21 | borrowLend | 108.3K USDC | — | 0x10ebdebe… |
| 18.09.26 06:08 | borrowLend | 50.3K HYPE | — | 0x068d8c8e… |
| 18.09.26 06:07 | borrowLend | 102.1K USDC | — | 0x5cc7678d… |
| 18.09.26 05:23 | borrowLend | 46.2K HYPE | — | 0xe5d8b425… |
| 18.09.26 04:35 | borrowLend | 100.4K USDC | — | 0xe95d8448… |
| 18.09.26 04:05 | borrowLend | 14.3K HYPE | — | 0x13ba9a9f… |
| 18.09.26 04:05 | borrowLend | 478.5K USDC | — | 0xe7e13ffc… |
| 17.09.26 02:53 | borrowLend | 9.7K HYPE | — | 0x4f2f9ec9… |
| 17.09.26 02:53 | borrowLend | 500.0K USDC | — | 0x663791d3… |
| 17.09.26 02:53 | sent to HyperEVM | $350.0K | — | → HyperEVM |
| 17.09.26 02:50 | borrowLend | 22.2K HYPE | — | 0x16fea15d… |
| 17.09.26 02:49 | borrowLend | 1.50M USDC | — | 0xaf2db3fa… |
| 17.09.26 02:44 | borrowLend | 50.0K HYPE | — | 0x777ca2b5… |
| 16.09.26 21:36 | staking | 50.0K HYPE | — | out of staking |
| 16.09.26 05:14 | sent to HyperEVM | $86.9K | $0 | → HyperEVM |
| 16.09.26 05:01 | borrowLend | 143.6K USDC | — | 0xee3b00c5… |
| 16.09.26 05:00 | borrowLend | 4.3K HYPE | — | 0xf40ae700… |
| 15.09.26 13:10 | borrowLend | 4.3K HYPE | — | 0x9b92cfed… |
| 15.09.26 13:10 | borrowLend | 148.7K USDC | — | 0x06cf921a… |
| 15.09.26 12:35 | borrowLend | 218.1K USDC | — | 0xc72e5a2d… |
| 14.09.26 07:08 | transfer received | $187.2K | — | ← 0x6b9e77…390a24 |
| 14.09.26 03:13 | transfer received | $118.1K | — | ← 0x6b9e77…390a24 |
| 08.09.26 06:29 | borrowLend | 445.7K USDC | — | 0x225c28b0… |
| 06.09.26 13:43 | staking | 50.0K HYPE | — | into staking |
| 06.09.26 13:42 | borrowLend | 10.5K HYPE | — | 0x824ae977… |
| 06.09.26 13:18 | borrowLend | 10.5K HYPE | — | 0xc644cd58… |
| 06.09.26 13:18 | borrowLend | 50.0K HYPE | — | 0x9dc006e8… |
| 06.09.26 13:17 | borrowLend | 2.24M USDC | — | 0xa3606a58… |
| 06.09.26 13:17 | borrowLend | 12.2K HYPE | — | 0x0c4f3849… |
| 06.09.26 13:17 | transfer received | $2.1M | — | ← 0x6b9e77…390a24 |
| 06.09.26 13:11 | borrowLend | 6.0K HYPE | — | 0x7dfc4c97… |
| 06.09.26 13:09 | borrowLend | 3.8K HYPE | — | 0x1f15d34e… |
| 06.09.26 13:06 | borrowLend | 1.60M USDC | — | 0x5316246c… |
| 06.09.26 13:05 | borrowLend | 5.6K HYPE | — | 0xeafbe1f3… |
| 06.09.26 12:58 | borrowLend | 21.9K HYPE | — | 0x3edfde76… |
| 06.09.26 12:54 | borrowLend | 2.93M USDC | — | 0x6b1c0f85… |
| 06.09.26 12:54 | borrowLend | 50.4K HYPE | — | 0xd159900d… |
| 06.09.26 12:53 | transfer received | $4.5M | — | ← 0x222222…222222 |
| 06.09.26 12:39 | borrowLend | 3.0K USDC | — | 0x64197d94… |
| 06.09.26 12:38 | borrowLend | 5.8K USDC | — | 0x1db37ef0… |
| 06.09.26 12:37 | borrowLend | 5.8K USDC | — | 0xa41145b2… |
| 06.09.26 12:35 | borrowLend | 99.89 HYPE | — | 0x2fcacc01… |
| 06.09.26 12:35 | transfer received | $8.9K | $0 | ← 0x222222…222222 |
| 06.09.26 12:35 | accountActivationGas | 0.0112 HYPE | — | 0xb2ea2385… |
“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 91 min ago