Market cap$2.94T+0.2%
Volume 24h$128.7B
BTC dominance58.4%
USDT.D7.04%-0.03
Fear & Greed73 · greed +3
Terminal

Wallet 0x1520d4…9b48d5

0x1520d4184023cd735157789b9a151df29a9b48d5copy

Hyperliquid wallet 0x1520d4…9b48d5 currently holds $13.34K in perps and $109.85K in spot. Open positions: 6. The largest is a $20.37K AVAX long at 10x leverage, entry $11.1, liquidation $3.3. All-time P&L: -$67.47K, last 30 days: +$8.91K. Rank on the exchange account leaderboard: 14597. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$109.8K
perps $13.3K · other $96.4K
other
Free margin
$0
withdrawable $0
free
Position value
$70.5K
leverage ×5.3
margin
Trading, 7 days
Win rate0.0%
Max drawdown46.9%
Trades2
Fills153.00

Cumulative P&L

includes open positions
−$88.0K−$49.9K−$11.8K$26.3K2025-05-212026-10-06in-crypto.app
24 hours
+$1.2K
48 hours
+$5.8K
7 days
+$1.7K
30 days
+$9.6K
All time
−$66.7K
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 $70.5Kshort $0
Open ROE+4.08%
Unrealised P&L+$547
Rank#14597
by account value

Open positions · 6

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
AVAX long
cross ×10
$20.4K
1.8K AVAX
+$361
+18.06%
$11.10$11.30$3.30$2.0K−$14
PPENDLE long
cross ×5
$20.2K
8.3K PENDLE
+$214
+5.35%
$2.42$2.45$0.6047$4.0K−$41
Xxyz:MSTR long
isolated ×10
$10.3K
62.03 xyz:MSTR
+$253
+25.32%
$161$165$119$3.2K−$26
TAO long
cross ×5
$9.7K
32.09 TAO
−$262
-13.11%
$312$303—$1.9K−$12
SKY long
cross ×3
$5.0K
56.7K SKY
−$7
-0.41%
$0.0882$0.0881—$1.7K−$0
UNI long
cross ×10
$5.0K
563.60 UNI
−$12
-2.49%
$8.87$8.85—$499—
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
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE941.24$93.29$87.8K$89.03$83.8K+$4.0K +4.8%
USDC22.0K$1.00$22.0K———
UETH0.0096$2,717$26$3,247$31−$5 −16.3%
UENA49.17$0.2435$12$0.2527$12−$0 −3.6%
MAX12.9K$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

20
End timeCoinSideDurationNet P&LSizeClosing priceFee
02.10 19:27CClong7d 07h−$1 454.58158 016 CC$0.1173798204$13.92
02.10 11:42Xxyz:STRCshort20h 35m−$153.06−403.2 xyz:STRC$99.4579714782$43.39
25.09 11:30ARBshort27h 45m−$130.89−22 981.1 ARB$0.2229479148$2.93
25.09 11:30SSTRKshort27h 47m−$374.30−254 452.9 STRK$0.0407493508$4.44
24.09 09:11XRPlong2h 01m−$480.0920 016 XRP$1.4765$25.73
24.09 07:43Xxyz:STRCshort2m−$1.44−8.3 xyz:STRC$98.7805542169$1.42
23.09 13:14ETHlong4h 32m−$2 614.41146.7187 ETH$2 709.9000332609$200.90
22.09 22:04ETHlong12h 12m+$307.85145.8063 ETH$2 747.3208093889$259.45
21.09 21:03ETHlong10h 31m+$6 944.07109.6909 ETH$2 798.9999807641$173.77
18.09 23:02MMINAshort4d 15h−$1 251.37−109 313 MINA$0.1029195715$5.68
18.09 23:01ETHlong3d 04h+$25 942.05136.6942 ETH$2 587.0665192086$194.77
15.09 18:49ETHlong6d 10h−$20 555.82251.5125 ETH$2 437.6099368023$361.86
31.12 17:51BTClong2m−$61.990.59352 BTC$87 558.00$29.94
14.11 12:40HYPEshort9d 23h+$125.44−100 HYPE$36.1608951$2.10
31.10 08:58HYPEshort14h 58m−$30.54−100 HYPE$44.6268448$3.84
11.10 14:44SOLlong8h 33m−$121.68543.87 SOL$182.4008435839$51.44
11.10 05:29SOLlong32m−$11 041.832 126.54 SOL$180.72$303.01
08.10 05:28SOLlong19d 12h−$66 471.622 037.24 SOL$218.8220323575$349.46
08.08 14:06MORPHOshort2d 23h−$275.74−1 099.6 MORPHO$1.9403304963$2.18
05.08 14:57MORPHOlong12s−$0.08143.6 MORPHO$1.8193$0.16
“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

183
TimeCoinActionSizePriceClosed P&LFeesHash
06.10 09:08UNIopened long$5.0K
14 fills
$8.87—$10xf7daddcb… ↗
06.10 09:08SKYopened long$2.8K
10 fills
$0.0882—$00x31d01a71… ↗
06.10 08:56SKYopened long$2.2K
19 fills
$0.0882—$10x8d2f297c… ↗
05.10 08:30AVAXopened long$10.0K
4 fills
$11.04—$40x86e54982… ↗
02.10 19:27CCclosed long$18.5K
28 fills
$0.1174−$1.4K$80x22eea6f5… ↗
02.10 11:50AVAXopened long$10.0K
9 fills
$11.16—$40x58f8c623… ↗
02.10 11:42Xxyz:STRCclosed short$10$99.40−$0$00x5b10b626… ↗
02.10 11:39TAOopened long$10.0K
12 fills
$312—$10x831b02b7… ↗
02.10 08:54Xxyz:STRCclosed short$15.7K
15 fills
$99.46−$43$50x00c75e2b… ↗
02.10 08:52Xxyz:STRCclosed short$199
2 fills
$99.46−$1$00xf3e9d02b… ↗
02.10 08:45Xxyz:STRCclosed short$199
2 fills
$99.46−$1$00xffca3d27… ↗
02.10 08:41Xxyz:STRCclosed short$99$99.46−$0$00xae4431dc… ↗
02.10 08:27Xxyz:STRCclosed short$199
2 fills
$99.46−$1$00xd51026e4… ↗
02.10 08:25Xxyz:STRCclosed short$99$99.46−$0$00x116c9858… ↗
02.10 08:21Xxyz:STRCclosed short$20$99.46−$0$00x322e6193… ↗
02.10 08:18Xxyz:STRCclosed short$99$99.46−$0$00xf716b556… ↗
02.10 08:17Xxyz:STRCclosed short$199
2 fills
$99.46−$1$00x6feae27c… ↗
02.10 08:15Xxyz:STRCclosed short$199
2 fills
$99.46−$1$00x3c58336d… ↗
02.10 08:13Xxyz:STRCclosed short$199
2 fills
$99.46−$1$00x789d74b8… ↗
02.10 08:11Xxyz:STRCclosed short$199
2 fills
$99.46−$1$00x7d5d7b4c… ↗
02.10 08:09Xxyz:STRCclosed short$199
2 fills
$99.46−$1$00xde555802… ↗
02.10 08:06Xxyz:STRCclosed short$199
2 fills
$99.46−$1$00xd43ee34b… ↗
02.10 08:04Xxyz:STRCclosed short$199
2 fills
$99.46−$1$00x3e03b74c… ↗
02.10 08:00Xxyz:STRCclosed short$7.7K
12 fills
$99.46−$21$20x544676ad… ↗
02.10 07:52Xxyz:STRCclosed short$14.3K
12 fills
$99.45−$39$80xa228e171… ↗
02.10 07:29@HYPEbought spot$33.7K
12 fills
$89.84—$00xe27075cb… ↗
01.10 16:08Xxyz:STRCopened short$3.6K$99.24—$10xdb2d5b08… ↗
01.10 15:51Xxyz:STRCopened short$60
3 fills
$99.24—$00x560a2094… ↗
01.10 15:46Xxyz:STRCopened short$60
3 fills
$99.24—$00x71cb99ba… ↗
01.10 15:43Xxyz:STRCopened short$20$99.24—$00x759b959b… ↗
01.10 15:15Xxyz:STRCopened short$7.6K
2 fills
$99.16—$20x8677ffe9… ↗
01.10 15:13Xxyz:STRCopened short$16.0K
5 fills
$99.16—$140x978284d5… ↗
01.10 15:08Xxyz:STRCopened short$6.3K
4 fills
$99.18—$50xf624aa77… ↗
01.10 15:07Xxyz:STRCopened short$6.3K
10 fills
$99.25—$50x2f7b5b8c… ↗
29.09 12:13@HYPEbought spot$50.0K
26 fills
$88.52—$00x713b62ca… ↗
29.09 12:12PPENDLEopened long$7.2K
39 fills
$2.42—$10x66a81816… ↗
29.09 12:11PPENDLEopened long$2.8K
12 fills
$2.42—$00x482afdc9… ↗
29.09 12:10Xxyz:MSTRopened long$10.0K$161—$90x03c4a0d9… ↗
29.09 12:08PPENDLEopened long$10.0K
31 fills
$2.42—$20x0abf56eb… ↗
29.09 12:07CCopened long$10.0K
12 fills
$0.1313—$40x53e4ab15… ↗
25.09 11:32CCopened long$10.0K
20 fills
$0.1221—$20x31b632cf… ↗
25.09 11:30ARBclosed short$5.1K
8 fills
$0.2229−$128$20x85523be2… ↗
25.09 11:30SSTRKclosed short$5.2K
22 fills
$0.0411−$230$20x5050aa66… ↗
24.09 16:53SSTRKclosed short$3.9K
12 fills
$0.0404−$107$10x768351fe… ↗
24.09 16:50SSTRKclosed short$282$0.0404−$8$00xeb780e03… ↗
24.09 16:48SSTRKclosed short$924
10 fills
$0.0404−$25$00xfa52693c… ↗
24.09 13:31SSTRKopened short$9.3K
3 fills
$0.0393—$10x20ee4f43… ↗
24.09 09:11XRPclosed long$29.6K
3 fills
$1.48−$454$130x8fa5939f… ↗
24.09 07:54SSTRKopened short$642
4 fills
$0.0393—$00x0cd011db… ↗
24.09 07:46ARBopened short$5.0K
11 fills
$0.2174—$10x74059c5f… ↗
24.09 07:44SSTRKopened short$100$0.0393—$00x4b8e6dbe… ↗
24.09 07:43Xxyz:STRCclosed short$820
3 fills
$98.78−$0$10xc2afd9d2… ↗
24.09 07:41Xxyz:STRCopened short$820$98.78—$10x92cdca4b… ↗
24.09 07:10XRPopened long$30.0K
4 fills
$1.50—$130xf6e1bab1… ↗
23.09 13:14ETHclosed long$198.8K
19 fills
$2,710−$1.2K$860x4f9477da… ↗
23.09 13:10ETHclosed long$198.8K
28 fills
$2,710−$1.2K$290x1d5ae799… ↗
23.09 13:02ETHopened long$100.0K
6 fills
$2,719—$430xeaea1466… ↗
23.09 11:38ETHopened long$100.0K
8 fills
$2,720—$140xf1d80238… ↗
23.09 11:36ETHopened long$100.0K
12 fills
$2,721—$140xbf55493d… ↗
23.09 08:43ETHopened long$100.0K
7 fills
$2,746—$140xf1587c89… ↗
22.09 22:04ETHclosed long$300.5K
22 fills
$2,746+$292$1300x40628052… ↗
22.09 22:03ETHclosed long$30$2,742−$0$00x2951936f… ↗
22.09 20:59ETHclosed long$100.0K
12 fills
$2,751+$275$140x737b2fb0… ↗
22.09 16:26ETHopened long$100.0K
13 fills
$2,736—$430x88727911… ↗
22.09 13:41ETHopened long$100.0K
9 fills
$2,747—$140xc5476c1a… ↗
22.09 11:55ETHopened long$100.0K
8 fills
$2,741—$430x4981ac46… ↗
22.09 09:53ETHopened long$100.0K
14 fills
$2,750—$140xb8a141b3… ↗
21.09 21:03ETHclosed long$0$2,778+$0$00xce45cfda… ↗
21.09 20:19ETHclosed long$307.0K$2,799+$7.1K$440x0b332d20… ↗
21.09 16:01ETHopened long$100.0K
5 fills
$2,758—$430x79af88b6… ↗
21.09 11:32ETHopened long$100.0K
6 fills
$2,728—$430x2b2748f6… ↗
21.09 10:32ETHopened long$99.9K
8 fills
$2,716—$430xdea12a8a… ↗
18.09 23:02MMINAclosed short$5.7K
14 fills
$0.1073−$846$20x7790a214… ↗
18.09 23:01ETHclosed long$0$2,622+$0$00xcbb4adbe… ↗
18.09 17:14ETHclosed long$173.2K
21 fills
$2,597+$13.4K$250xc01a84f1… ↗
18.09 15:35MMINAclosed short$4.9K
44 fills
$0.0987−$360$10x2fa298ca… ↗
18.09 15:34MMINAclosed short$554
6 fills
$0.0987−$40$00x20deddc6… ↗
18.09 15:33ETHclosed long$180.4K
15 fills
$2,578+$12.7K$780xae719075… ↗
18.09 08:25MMINAopened short$5.0K
26 fills
$0.0956—$10xbb9029b7… ↗
18.09 08:24MMINAopened short$43$0.0956—$00x193932c9… ↗
15.09 18:53ETHopened long$327.5K
41 fills
$2,396—$920x62b27cac… ↗
15.09 18:49ETHclosed long$313.1K
13 fills
$2,365−$20.2K$450xaf1749d0… ↗
14.09 07:59MMINAopened short$5.0K
16 fills
$0.0878—$20x565c1b7b… ↗
09.09 08:26ETHclosed long$300.0K
26 fills
$2,518+$48$430xa3137e0b… ↗
09.09 08:25ETHopened long$633.3K
37 fills
$2,518—$2740x3d00e410… ↗
12.02 00:00@UBTCsold spot$0$67,035———
11.02 06:49@UBTCsold spot$194.6K
17 fills
$66,741+$1.7K$1310x51ac8923… ↗
06.02 06:19@UBTCbought spot$118.5K
5 fills
$65,897—$00xee8c6ee8… ↗
06.02 06:18@UBTCbought spot$659$65,875—$00x1c1ba6a6… ↗
06.02 05:52@UBTCbought spot$73.7K
5 fills
$66,501—$00x0cb01d99… ↗
06.02 03:53@UBTCsold spot$195.0K
8 fills
$63,901−$4.1K$750x6d9383b7… ↗
06.02 01:52@UBTCbought spot$199.1K
13 fills
$65,195—$00x0bc153ae… ↗
06.02 00:00@UBTCsold spot$0$62,793———
05.02 11:29@UBTCsold spot$127.0K
36 fills
$69,912−$2.8K$600xc440f05a… ↗
05.02 11:28@UBTCsold spot$72.5K
10 fills
$69,936−$1.6K$330x047c1640… ↗
05.02 07:03@UBTCbought spot$204.0K
21 fills
$71,428—$00x05552fdf… ↗
31.12 17:51BTCclosed long$52.0K
6 fills
$87,558−$32$220xf538e20c… ↗
31.12 17:49BTCopened long$52.0K
2 fills
$87,612—$70x03521a98… ↗
15.11 00:00@USDT0sold spot$0$0.9992———
14.11 12:59@USDT0sold spot$3.9K
6 fills
$0.9996−$0$10x7cfd819e… ↗
14.11 12:44@UBTCsold spot$9.5K
2 fills
$94,695+$2$60x88d5ae15… ↗
14.11 12:40HYPEclosed short$3.6K
3 fills
$36.16+$118$20x0712467f… ↗
04.11 13:34HYPEopened short$3.7K$37.34—$10xbc87d241… ↗
31.10 08:58HYPEclosed short$4.5K
19 fills
$44.63−$27$20x089d83b8… ↗
31.10 00:00@USOLsold spot$0$185———
31.10 00:00@UETHsold spot$0$3,803———
31.10 00:00@UBTCsold spot$1$108,314———
30.10 18:00HYPEopened short$4.4K
2 fills
$44.35—$20xb4e04425… ↗
30.10 13:38@USOLsold spot$16.0K
5 fills
$186−$1.5K$110x4ea99708… ↗
30.10 13:38@UBTCsold spot$8.2K
3 fills
$107,997−$568$50xaa3d4a4c… ↗
30.10 13:37@UETHsold spot$15.7K
8 fills
$3,787−$1.8K$60x6a65e68b… ↗
30.10 13:24@UETHsold spot$15.8K
6 fills
$3,815−$1.7K$60x15db84db… ↗
30.10 13:24@USOLsold spot$16.1K
2 fills
$187−$1.4K$110x3e8a3e69… ↗
30.10 13:24@UBTCsold spot$8.2K$108,414−$538$30xcf65b966… ↗
29.10 00:00@USDT0sold spot$0$1.00———
28.10 21:38@USDT0bought spot$15.0K
3 fills
$1.00—$20x74af36d1… ↗
27.10 06:09@UBTCbought spot$17.5K
3 fills
$115,427—$00x4647383e… ↗
27.10 06:09@UETHbought spot$35.0K
5 fills
$4,227—$00x1e7a09e1… ↗
27.10 06:09@USOLbought spot$35.0K
5 fills
$204—$00x785767d9… ↗
24.10 00:00@USOLsold spot$0$191———
24.10 00:00@UETHsold spot$0$3,858———
24.10 00:00@UBTCsold spot$1$110,126———
23.10 09:05@UBTCsold spot$35.5K
7 fills
$109,402−$298$210xb17c0f8b… ↗
23.10 09:04@UETHsold spot$15.6K
3 fills
$3,881−$449$90x134092b9… ↗
23.10 09:04@UBTCsold spot$1.1K
5 fills
$109,450−$9$10x933753b4… ↗
23.10 09:04@UETHsold spot$17.4K
4 fills
$3,884−$492$70xe1d8b75f… ↗
23.10 09:03@UETHsold spot$18.7K
9 fills
$3,889−$500$60x1a614765… ↗
23.10 09:03@USOLsold spot$51.2K
9 fills
$188−$642$180xcce7911f… ↗
22.10 21:40@UBTCsold spot$9.3K
2 fills
$106,951−$294$30x97fb12f1… ↗
22.10 21:38@UBTCsold spot$28.0K
10 fills
$106,951−$882$100x9459e3f4… ↗
22.10 21:37@UETHsold spot$49.7K
3 fills
$3,741−$3.4K$300x73cbcb0c… ↗
22.10 21:37@USOLsold spot$48.4K
18 fills
$178−$3.5K$170x03d23d6e… ↗
20.10 04:37@UBTCbought spot$75.5K
10 fills
$110,254—$00x4e3560b0… ↗
20.10 04:30@USOLbought spot$55.4K
9 fills
$191—$00xfbd00159… ↗
20.10 04:29@UETHbought spot$61.7K
6 fills
$4,033—$00xaeb7ca95… ↗
20.10 04:29@USOLbought spot$6.4K
2 fills
$191—$00x039ffea7… ↗
19.10 13:44@USOLbought spot$16.8K
4 fills
$190—$00x64379a65… ↗
19.10 13:44@UETHbought spot$19.3K
3 fills
$3,947—$00x8a4f6d50… ↗
19.10 13:25@UETHbought spot$25.2K
6 fills
$3,924—$00xd4daf7da… ↗
19.10 13:24@USOLbought spot$25.2K
6 fills
$189—$00xb7c7614f… ↗
17.10 00:00@USOLsold spot$0$185———
17.10 00:00@UETHsold spot$0$3,895———
16.10 19:32@USOLsold spot$47.4K
11 fills
$186−$2.6K$290xcf55420a… ↗
16.10 19:32@UETHsold spot$16.6K
8 fills
$3,860−$1.5K$80x2b3863e5… ↗
16.10 14:51@USOLsold spot$47.7K
11 fills
$195−$335$290x5131175d… ↗
14.10 11:50@USOLbought spot$80.2K
6 fills
$196—$00xdc6ad5fa… ↗
14.10 11:49@USOLbought spot$17.8K
6 fills
$196—$00x7c83e2a7… ↗
14.10 03:08@USOLsold spot$196.3K
30 fills
$206−$363$680xaef51d2c… ↗
14.10 00:00@USDT0sold spot$0$1.00———
13.10 19:22@USDT0bought spot$23$1.00—$00x37ca00e4… ↗
13.10 19:20@USOLsold spot$23$207+$0$00xf7b8db51… ↗
13.10 19:07@USOLbought spot$196.7K
13 fills
$207—$00x8f582bf0… ↗
13.10 18:58@USOLsold spot$196.6K
12 fills
$206+$106$68—
13.10 18:40@USOLbought spot$196.5K
43 fills
$206—$10x406a784d… ↗
11.10 14:44SOLclosed long$99.2K
6 fills
$182−$70$390x3e3a774f… ↗
11.10 06:12SOLopened long$99.3K
6 fills
$183—$130x3a803b4d… ↗
11.10 05:29SOLclosed long$384.3K
17 fills
$181−$10.7K$1490xf2c33f30… ↗
11.10 04:57SOLopened long$395.0K
64 fills
$186—$1540xa0fd576b… ↗
08.10 05:28SOLclosed long$445.8K
28 fills
$219−$63.8K$1730x516bc634… ↗
18.09 16:55SOLopened long$509.6K
31 fills
$250—$1760x5f1aa362… ↗
18.09 00:00@USOLsold spot$0$245———
17.09 21:06@USOLsold spot$255.0K
17 fills
$236+$133$980xab4abea4… ↗
17.09 21:05@USOLbought spot$254.9K
9 fills
$236—$00x1e2b8e37… ↗
17.09 21:05@USOLsold spot$255.0K
30 fills
$236−$488$1380xb9fd9f55… ↗
17.09 21:04@USOLbought spot$255.5K
30 fills
$237—$00xcb3b28fd… ↗
17.09 21:03@USOLsold spot$255.6K
29 fills
$237−$434$880xa9e76554… ↗
17.09 21:02@USOLbought spot$256.1K
33 fills
$237—$00xac400211… ↗
17.09 21:01@USOLsold spot$256.1K
26 fills
$237−$603$890xb80ae16e… ↗
17.09 21:00@USOLbought spot$81.7K
20 fills
$238—$00xd2f28ff6… ↗
17.09 20:57@USOLbought spot$175.1K
30 fills
$238—$00x65ce8a94… ↗
17.09 20:56@USOLsold spot$256.8K
42 fills
$238+$3.3K$990x2ceff6f3… ↗
17.09 20:56@USOLbought spot$23.6K
5 fills
$238—$00x25327231… ↗
17.09 20:54@USOLsold spot$23.6K
3 fills
$238+$372$140xc2c8fee5… ↗
17.09 12:41@USOLbought spot$253.2K
42 fills
$234—$00x80dba4e7… ↗
17.09 12:27@USOLsold spot$62.7K
14 fills
$235−$382$220x187e93c3… ↗
17.09 12:26@USOLsold spot$190.6K
15 fills
$235−$1.2K$660xdbfa2506… ↗
17.09 10:11@USOLbought spot$116.7K
25 fills
$236—$00x8f65c4a7… ↗
17.09 10:10@USOLbought spot$204$236—$00x76c816a3… ↗
17.09 10:02@USOLbought spot$137.9K
25 fills
$236—$00xa1351726… ↗
17.09 10:00@USOLsold spot$254.9K
18 fills
$236+$106$880xe2f9aad8… ↗
17.09 08:13@USOLbought spot$254.8K
58 fills
$236—$00xfd101d77… ↗
17.09 07:03@USOLsold spot$254.9K
27 fills
$236+$9$880xe3338b55… ↗
17.09 07:02@USOLbought spot$180.1K
13 fills
$236—$00x9eed2a35… ↗
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
$1.3M
Withdrawn
$1.0M
Net deposited
+$229.8K
more came in than went out
TimeOperationAmountFeeFrom / to
09.09.26 08:23transfer received$100.0K—← 0x6b9e77…390a24
13.06.26 18:59transfer received——← 0x207700…65e06a
05.03.26 14:21withdrawal$196.8K$10xdf65b4b7…
05.03.26 14:17moved between venues$196.8K—between own venues · spot → HyperCore
31.01.26 19:25moved between venues$142.3K—between own venues · HyperCore → spot
31.01.26 19:25moved between venues$61.7K—between own venues · HyperCore → spot
31.01.26 19:25deposit$142.3K—0x17fe6d96…
06.01.26 21:56withdrawal$10.0K$10x5ae0ce56…
06.01.26 00:07transfer received$12—← 0xb03d90…04fc76
24.12.25 15:01deposit$71.7K—0x5e57cda7…
09.12.25 15:55transfer received$31—← 0x8dafbe…0835c0
07.12.25 19:57withdrawal$18.5K$10x5c2e492f…
07.12.25 19:53moved between venues$18.5K—between own venues · spot → HyperCore
14.11.25 12:59transfer received$3.6K—← 0x200000…00010c
14.11.25 12:53transfer received$301—← 0x200000…00010c
14.11.25 12:47moved between venues$5.1K—between own venues · HyperCore → spot
14.11.25 12:43transfer received$9.5K—← 0x200000…0000c5
13.11.25 22:03sent to another address$3.8K—→ 0x222222…222222
04.11.25 13:31deposit$5.0K—0x656fdba3…
02.11.25 20:09staking100.34 HYPE—out of staking
02.11.25 13:12withdrawal$165.1K$10xc8927e4b…
02.11.25 09:23withdrawal$2.0K$10x7cd117a8…
02.11.25 09:21moved between venues$157.2K—between own venues · spot → HyperCore
30.10.25 18:00moved between venues$10.0K—between own venues · spot → HyperCore
28.10.25 21:38sent to another address$15.0K—→ 0x200000…00010c
28.10.25 21:37moved between venues$15.0K—between own venues · HyperCore → spot
28.10.25 21:36deposit$15.0K—0x9252cd1a…
27.10.25 06:32withdrawal$100.0K$10xa3e23559…
27.10.25 06:28moved between venues$100.0K—between own venues · spot → HyperCore
20.10.25 04:36spot ↔ perps$75.5K—perps → spot
20.10.25 04:35deposit$75.5K—0x9b34fea5…
13.10.25 19:35spot transfer$23—→ 0x200000…00010c
13.10.25 18:40spot ↔ perps$196.7K—perps → spot
24.09.25 15:40transfer received$18.1K—← 0x200000…0000dd
23.09.25 19:26deposit$19.2K—0xda97876e…
23.09.25 19:25spot transfer$18.0K—→ 0x200000…0000dd
18.09.25 16:51spot ↔ perps$254.9K—spot → perps
01.09.25 07:55spot ↔ perps$220.0K—perps → spot
01.09.25 07:54deposit$220.0K—0xa7d29052…
30.08.25 19:07withdrawal$52.3K$10x53713f40…
30.08.25 18:59spot ↔ perps$52.3K—spot → perps
30.08.25 16:06withdrawal$5.2K$10x6c7f31c0…
30.08.25 15:58spot ↔ perps$5.2K—spot → perps
30.08.25 15:17staking100.00 HYPE—into staking
30.08.25 15:16transfer received$4.4K—← 0x222222…222222
30.08.25 15:15spot transfer$4.4K—→ 0x222222…222222
30.08.25 15:12transfer received$8.8K—← 0x222222…222222
30.08.25 15:12spot transfer$8.8K—→ 0x222222…222222
30.08.25 15:08transfer received$8.7K—← 0x222222…222222
30.08.25 14:47transfer received$18.2K—← 0x8dafbe…0835c0
30.08.25 09:29transfer received$658—← 0x8dafbe…0835c0
30.08.25 05:59transfer received$99—← 0xa822a9…18d748
29.08.25 08:55transfer received$53.1K—← 0x63d0c5…8516f6
27.08.25 16:09subAccountTransfer$53.2K—→ 0x63d0c5…8516f6
27.08.25 16:04deposit$53.2K—0xcb2a787f…
21.08.25 17:17withdrawal$181.6K$10xd807d3f3…
21.08.25 17:12spot ↔ perps$181.6K—spot → perps
21.08.25 16:28transfer received$100.1K—← 0x63d0c5…8516f6
21.08.25 09:43withdrawal$20.0K$10x89e779bd…
21.08.25 09:39spot ↔ perps$20.0K—spot → perps
20.08.25 19:40withdrawal$10.0K$10xc74b6c50…
20.08.25 19:35spot ↔ perps$10.1K—spot → perps
11.08.25 05:43spot ↔ perps$33.3K—perps → spot
09.08.25 14:23spot transfer$99.0K—→ 0x63d0c5…8516f6
09.08.25 14:20spot transfer$1.0K—→ 0x63d0c5…8516f6
09.08.25 14:19spot ↔ perps$33.3K—spot → perps
09.08.25 14:14spot ↔ perps$213.7K—perps → spot
09.08.25 14:13deposit$204.0K—0x7d39bbbc…
07.08.25 12:24internalTransfer$100$1→ 0x11d3d1…f1d82a
05.08.25 14:49deposit$10.0K—0x51638d9d…
10.07.25 07:56withdrawal$59.1K$10x3024fd55…
10.07.25 07:49spot ↔ perps$59.1K—spot → perps
10.07.25 07:28transfer received$9.1K—← 0x200000…0000eb
10.07.25 07:27transfer received$39.6K—← 0x200000…00010c
10.07.25 07:12transfer received$10.5K—← 0x61ff0e…bf1b5e
02.07.25 18:51spot transfer$10.5K$1→ 0x61ff0e…bf1b5e
09.06.25 19:46spot ↔ perps$10.5K—perps → spot
09.06.25 19:45spot ↔ perps$10.5K—spot → perps
09.06.25 19:44transfer received$10.5K—← 0x200000…00010c
09.06.25 19:30spot transfer$9.1K—→ 0x200000…0000eb
07.06.25 14:08spot transfer$20.0K—→ 0x200000…00010c
07.06.25 13:55spot transfer$17—→ 0x222222…222222
07.06.25 13:48spot transfer$30.0K—→ 0x200000…00010c
07.06.25 13:04spot ↔ perps$59.2K—perps → spot
07.06.25 12:36vaultWithdraw——0xa18d14e1…
16.05.25 16:27vaultDeposit$58.8K—0x9813badf…
16.05.25 16:27deposit$58.8K—0xbacbdd18…
“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 500 min ago

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