Market cap$2.95T-0.6%
Volume 24h$153.7B
BTC dominance58.4%
USDT.D7.05%+0.04
Fear & Greed70 · greed +5
Terminal

Wallet 0x188305…821c49

0x188305ca669b93f243e5446e8666f96f84821c49copy

Hyperliquid wallet 0x188305…821c49 currently holds $161.93K in perps and $628.45K in spot. Open positions: 1. The largest is a $808.04K LIT long at 5x leverage, entry $4.7, liquidation $2.1. All-time P&L: +$140.25K, last 30 days: -$52.1K. Rank on the exchange account leaderboard: 4244. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$628.5K
perps $161.9K · other $466.6K
other
Free margin
$320
withdrawable $320 · 0.1%
free
Position value
$808.0K
leverage ×5.0
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$11.5K$114.1K$216.8K$319.4K2026-06-102026-10-05in-crypto.app
24 hours
+$66.2K
48 hours
+$92.9K
7 days
−$110.5K
30 days
−$57.7K
All time
+$134.7K
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 $808.0Kshort $0
Open ROE-81.76%
Unrealised P&L−$132.1K
Rank#4244
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
LIT long
cross ×5
$808.0K
200.0K LIT
−$132.1K
-70.27%
$4.70$4.04$2.10$161.6K−$7.2K
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

4
CoinSidePriceSizeNotionalType
@335sell$0.0800500.0K$40.0KLimit
@335sell$0.0760500.0K$38.0KLimit
@335sell$0.0750500.0K$37.5KLimit
@335sell$0.0730500.0K$36.5KLimit
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

13
CoinAmountPriceValueAvg. entryCost basisP&L
USDC302.0K$1.00$302.0K———
UBTC2.00$85,773$171.4K———
HPL7.92M$0.0113$89.3K$0.0133$105.0K−$15.7K −14.9%
ATEHUN28.9K$1.25$36.2K$1.22$35.3K+$924 +2.6%
PIP6.1K$3.18$19.5K$3.80$23.2K−$3.7K −16.1%
LICK66.28M$0.000063$4.2K$0.000073$4.9K−$661 −13.6%
HPEPE1.64M$0.002000$3.3K$0.002317$3.8K−$520 −13.7%
H8.80M$0.000119$1.0K$0.000437$3.8K−$2.8K −72.8%
RUG2.50M$0.000412$1.0K$0.000660$1.6K−$619 −37.6%
WASH12.3K$0.0266$328$0.0271$334−$6 −1.7%
BUBZ10.1K$0.008000$81$0.0120$121−$40 −33.4%
HYPE0.0091$94.31$1$77.74$1+$0 +21.3%
MAX2.49M$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

51
End timeCoinSideDurationNet P&LSizeClosing priceFee
27.09 19:05FFETlong39h 12m+$1 075.13250 000 FET$0.2456382398$48.68
24.09 17:40XXPLlong21h 54m+$11 225.641 000 000 XPL$0.1003103688$75.73
21.09 19:06ADAlong35h 32m+$7 031.21400 000 ADA$0.2426163693$84.14
20.09 02:37ADAlong21h 11m−$536.47250 000 ADA$0.2249464542$50.83
20.09 02:37XXPLlong21h 03m+$655.46500 000 XPL$0.0911413169$40.70
19.09 21:39FFOGOlong24h 22m−$1 061.2310 006 036 FOGO$0.0066069103$59.73
19.09 02:59
opened before data
ADAlong0s+$10 407.93500 000 ADA$0.234172951$25.05
18.09 18:00
opened before data
PPURRlong0s+$82.74430 873 PURR$0.1259086976$24.41
18.09 18:00
opened before data
XXPLlong0s+$319.9547 444 XPL$0.0945442879$2.02
10.09 23:04VVVlong2d 08h+$179.573 000 VVV$24.13453119$57.73
09.09 19:55ETClong46h 33m−$806.6310 000 ETC$7.9841468632$64.15
04.09 10:02CCASHCATlong1h 20m−$7 954.64500 000 CASHCAT$0.2543333821$104.85
02.09 20:32Iio:GPROlong1h 50m+$19 000.14100 000 io:GPRO$1.891274912$8.63
01.09 22:10SOLlong3s−$14.80200.65 SOL$99.70$16.00
31.08 16:03PPONSshort4m−$677.49−78 343 PONS$0.4151918764$25.76
28.08 18:22ADAlong4d 02h−$26 359.691 000 000 ADA$0.199967159$191.83
25.08 20:59LITlong34h 12m−$3 630.5825 000 LIT$3.278317588$56.11
25.08 11:56Iio:ANTHlong5h 04m+$211.3730 io:ANTH$1 999.743$10.78
25.08 03:40HYPElong30m−$1 060.972 000 HYPE$80.44066475$144.90
23.08 23:50PPURRlong11h 38m+$8 049.94200 000 PURR$0.153758955$17.05
23.08 23:39ASTERlong42h 29m+$8 468.23328 123 ASTER$0.689059556$133.32
22.08 00:08XXPLlong44m−$971.881 000 000 XPL$0.100600602$90.94
21.08 22:13ADAlong7h 35m+$5 831.64500 000 ADA$0.2286976523$89.69
21.08 13:51ASTERlong33h 20m+$18 993.20200 000 ASTER$0.7386743045$100.35
19.08 16:37LITlong9h 57m+$9 058.5350 000 LIT$2.482698664$79.06
16.08 22:20
opened before data
XXPLlong8s−$39 938.941 500 000 XPL$0.0748727298$50.54
10.08 18:44LITshort5s−$166.15−23 479 LIT$2.4037388688$50.52
10.08 18:44LITlong24d 18h+$14 881.22100 000 LIT$2.2917120793$260.51
06.08 11:06UNIlong16h 41m−$4 090.0825 000 UNI$3.97193641$91.16
17.07 00:09PUMPlong2h 19m−$1 907.4732 865 205 PUMP$0.001691038$35.30
15.07 02:20ENAlong14m−$143.471 000 000 ENA$0.0835067176$63.19
15.07 02:05PUMPlong10h 32m+$10 946.0267 676 767 PUMP$0.0016497536$63.26
14.07 14:18LITlong28h 03m+$9 134.6950 000 LIT$2.541427344$104.04
10.07 15:54ENAlong3d 00h+$2 101.971 000 000 ENA$0.0787739077$46.93
09.07 10:20LITlong18h 32m+$4 444.7525 000 LIT$2.485775532$53.91
03.07 21:35XXPLlong22h 13m+$10 789.241 000 000 XPL$0.1062066542$55.17
01.07 19:15LITlong33m+$4 985.56100 000 LIT$1.865879348$137.68
01.07 18:40LITlong16m−$1 364.4751 500 LIT$1.779625235$83.06
01.07 17:51LITlong55m+$7 090.0550 000 LIT$1.9316$54.85
01.07 16:57ETHlong15h 16m+$3 224.73100 ETH$1 612.80$95.27
01.07 01:40BTClong2m+$666.695 BTC$58 718.00$263.81
30.06 23:26BTClong1h 30m−$85.815 BTC$58 616.00$175.81
30.06 23:24LITlong1h 44m+$2 588.7350 000 LIT$1.851689104$82.12
30.06 04:07LITlong6d 19h+$9 786.1130 000 LIT$1.8700348867$44.20
23.06 05:39
opened before data
LITlong0s−$1 615.3950 000 LIT$1.599866068$36.00
23.06 05:39ASTERlong5d 01h−$5 679.51100 000 ASTER$0.62766$40.16
18.06 15:16BTClong15h 05m−$4 572.514 BTC$63 506.5173625$230.58
18.06 04:13LITlong1h 27m−$788.7225 000 LIT$1.633878364$37.10
18.06 02:58ASTERlong2h 49m−$1 193.98100 000 ASTER$0.7075971114$64.19
14.06 22:05ZEClong3d 17h+$3 983.76100 ZEC$458.68$39.48
10.06 23:31HYPElong2m+$0.2610 HYPE$53.484$0.48
“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

69
TimeCoinActionSizePriceClosed P&LFeesHash
05.10 20:29@UBTCbought spot$171.5K
14 fills
$85,773—$00xb7bdf6ed… ↗
02.10 00:00@USOLsold spot$0$118———
01.10 12:30@USOLsold spot$100.0K
25 fills
$118−$56$600x63579ab2… ↗
01.10 12:26@USOLsold spot$30.0K
14 fills
$118+$2$180xa94aed9f… ↗
01.10 09:38@HPLbought spot$11.3K
9 fills
$0.0128—$5310x3192cae7… ↗
01.10 00:00@UETHsold spot$0$2,684———
30.09 07:32@UETHsold spot$20.1K
3 fills
$2,669−$5$120xb25457c8… ↗
29.09 23:47@HPLsold spot$19.5K
30 fills
$0.0108−$4.5K$120xd156f40f… ↗
29.09 00:00@USOLsold spot$0$119———
29.09 00:00@UETHsold spot$0$2,687———
28.09 09:51@USOLsold spot$27.0K
7 fills
$118−$12$160xebe5dd29… ↗
28.09 09:41@USOLsold spot$5.0K
3 fills
$118−$22$30x0e4501b3… ↗
28.09 08:58@HPLbought spot$10.0K$0.0133—$4520x66b96f4a… ↗
28.09 04:30@USOLsold spot$5.0K
6 fills
$120−$3$30x0ee4c265… ↗
28.09 04:12@USOLsold spot$10.0K
7 fills
$120+$4$60xf905b85d… ↗
28.09 03:04@USOLsold spot$10.0K
6 fills
$120−$3$60xe7f2df07… ↗
28.09 02:30@UETHsold spot$9.6K
3 fills
$2,655−$4$60xd3a6578d… ↗
28.09 00:36LITopened long$114.7K
93 fills
$4.59—$460x1213d45c… ↗
27.09 19:05FFETclosed long$61.4K
38 fills
$0.2456+$1.1K$250xaf727fa7… ↗
26.09 20:27@USOLbought spot$15.0K
10 fills
$121—$00x3a34c5a2… ↗
26.09 09:20@USOLbought spot$5.0K
5 fills
$120—$00xbf63ae34… ↗
26.09 07:36@USOLsold spot$24.0K
20 fills
$120−$28$140x1e542a5c… ↗
26.09 03:54FFETopened long$60.3K
25 fills
$0.2411—$240xcb060115… ↗
26.09 00:00PPURR/USDCsold spot$0$0.1273———
25.09 19:58PPURR/USDCsold spot$36.3K
25 fills
$0.1247+$4.9K$220xefbafc75… ↗
25.09 18:14LITopened long$120.9K
109 fills
$4.83—$480x69fdd82e… ↗
25.09 15:51LITclosed long$234.5K
96 fills
$4.69−$421$940xdbfa4c4f… ↗
25.09 08:08PPURR/USDCsold spot$50.6K
44 fills
$0.1314+$9.1K$300x75d62c27… ↗
25.09 08:07LITopened long$123.0K
100 fills
$4.92—$490xcc8ce14a… ↗
24.09 17:40XXPLclosed long$100.3K
49 fills
$0.1003+$11.3K$400xf5f15feb… ↗
24.09 10:18LITopened long$125.0K
3 fills
$5.00—$150x1dcec1c3… ↗
24.09 06:44@ATEHUNbought spot$7.6K
80 fills
$1.20—$40x0a5915c7… ↗
23.09 19:47XXPLopened long$89.0K
37 fills
$0.0890—$360xd399d86f… ↗
23.09 18:44LITopened long$133.5K
93 fills
$5.34—$530x6b81ced9… ↗
23.09 17:47LITclosed long$135.6K
100 fills
$5.42+$24.0K$540x8a7bca84… ↗
23.09 04:51LITopened long$50.4K
57 fills
$5.11—$190x727be37e… ↗
23.09 04:50LITopened long$2.3K
4 fills
$5.10—$00x0fe76172… ↗
23.09 04:49LITopened long$23.9K
6 fills
$5.10—$40x4b69f4a4… ↗
23.09 00:00@UBTCsold spot$1$86,200———
22.09 19:56@UETHbought spot$41.2K
10 fills
$2,748—$00xa5e6b07a… ↗
22.09 18:44@UETHbought spot$8.2K
4 fills
$2,749—$00x8e8b7705… ↗
22.09 18:19@UETHbought spot$24.8K
12 fills
$2,756—$00x38f95879… ↗
22.09 03:16@UBTCsold spot$85.3K
13 fills
$85,393−$16$510xddfc20fe… ↗
21.09 20:26@UBTCbought spot$86.9K
7 fills
$86,926—$00xaf7f9241… ↗
21.09 20:16@UETHbought spot$83.2K
14 fills
$2,773—$00x80b75bc7… ↗
21.09 19:06ADAclosed long$97.0K
48 fills
$0.2426+$7.1K$440x325eda2d… ↗
21.09 15:26@UBTCsold spot$257.6K$85,914+$0$1800x8d4eb403… ↗
21.09 15:07@ATEHUNbought spot$2.2K
21 fills
$1.39—$10xafc48569… ↗
21.09 03:36@UBTCbought spot$163.0K
10 fills
$81,490—$00xc702e078… ↗
21.09 00:17ADAopened long$23.0K
19 fills
$0.2305—$100x88e83aa1… ↗
20.09 15:57ADAopened long$44.9K
21 fills
$0.2244—$200x5fadff13… ↗
20.09 07:34ADAopened long$22.0K
15 fills
$0.2200—$100x7d19ef91… ↗
20.09 03:05LITopened long$45.9K
32 fills
$4.59—$210xa760a5f5… ↗
20.09 02:45@UBTCsold spot$83.8K
11 fills
$80,470−$10$590x2b22c880… ↗
20.09 02:37ADAclosed long$56.2K
25 fills
$0.2249−$486$250x9f6dd7b8… ↗
20.09 02:37XXPLclosed long$45.6K
22 fills
$0.0911+$696$210x9a475006… ↗
19.09 21:39FFOGOclosed long$37.9K
33 fills
$0.006505−$1.2K$170xb3be0423… ↗
19.09 21:21LITopened long$48.0K$4.80—$70xcd5e4136… ↗
19.09 17:47LITclosed long$7.0K
44 fills
$5.07+$1.0K$20x575fa9ab… ↗
19.09 17:46LITclosed long$43.8K
97 fills
$5.08+$6.4K$16—
19.09 05:47LITclosed long$48.9K
74 fills
$4.89+$5.5K$200xe98d1d21… ↗
19.09 05:35XXPLopened long$44.9K
52 fills
$0.0897—$200xacef69df… ↗
19.09 05:27ADAopened long$56.7K
29 fills
$0.2269—$260xdad00020… ↗
19.09 03:27FFOGOclosed long$28.2K
30 fills
$0.006749+$177$120x76ba8410… ↗
19.09 02:59ADAclosed long$117.1K
104 fills
$0.2342+$10.4K$250xed0de5ab… ↗
18.09 21:19FFOGOopened long$2.8K
8 fills
$0.006616—$10xf1175b63… ↗
18.09 21:18FFOGOopened long$64.3K
34 fills
$0.006712—$290x673c4946… ↗
18.09 18:00PPURRclosed long$54.3K
73 fills
$0.1259+$107$240xa78f570a… ↗
18.09 18:00XXPLclosed long$4.5K
8 fills
$0.0945+$322$20xb844111f… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

154
Deposited
$2.1M
Withdrawn
$1.6M
Net deposited
+$493.9K
more came in than went out
TimeOperationAmountFeeFrom / to
01.10.26 12:26transfer received$100.0K—← 0xa822a9…18d748
01.10.26 12:23transfer received$30.0K—← 0xa822a9…18d748
30.09.26 07:32transfer received$20.1K—← 0x8dafbe…0835c0
28.09.26 09:51transfer received$27.0K—← 0xa822a9…18d748
28.09.26 08:25transfer received$5.0K—← 0xa822a9…18d748
28.09.26 04:29transfer received$5.0K—← 0xa822a9…18d748
28.09.26 04:12transfer received$10.0K—← 0xa822a9…18d748
28.09.26 03:04transfer received$10.0K—← 0xa822a9…18d748
28.09.26 02:29transfer received$9.6K—← 0x8dafbe…0835c0
26.09.26 20:28sent to another address$15.0K—→ 0xbdcd9c…99ed4b
26.09.26 09:20sent to another address$5.0K$1→ 0xbdcd9c…99ed4b
26.09.26 08:00withdrawal$15.0K$10x8d15d09a…
26.09.26 07:23transfer received$24.0K—← 0xa822a9…18d748
22.09.26 19:57sent to another address$41.2K—→ 0x04bdcd…a52a66
22.09.26 18:45sent to another address$8.2K—→ 0x5ac1d2…b8e308
22.09.26 18:20sent to another address$24.8K—→ 0x5ac1d2…b8e308
21.09.26 20:17sent to another address$83.2K$1→ 0x04bdcd…a52a66
16.09.26 03:21transfer received$40.0K—← 0xa822a9…18d748
16.09.26 02:29transfer received$10.0K—← 0xa822a9…18d748
16.09.26 02:12transfer received$80.0K—← 0xa822a9…18d748
15.09.26 06:39transfer received$60.0K—← 0xa822a9…18d748
06.09.26 02:06sent to another address$20.0K$1→ 0xd1b328…4be93c
05.09.26 01:05sent to another address$10.0K—→ 0x2fd65e…0f19cf
04.09.26 08:43transfer received$50.0K—← 0xa822a9…18d748
04.09.26 08:32transfer received$55.0K—← 0xa822a9…18d748
04.09.26 08:22sent to another address$50.0K—→ 0xe13b0d…248809
04.09.26 07:53sent to another address$50.0K—→ 0xe13b0d…248809
04.09.26 07:47sent to another address$35.0K—→ 0xe13b0d…248809
03.09.26 07:37transfer received$10.0K—← 0xa822a9…18d748
03.09.26 07:22transfer received$20.0K—← 0xa822a9…18d748
03.09.26 07:22transfer received$20.0K—← 0xa822a9…18d748
03.09.26 07:07sent to another address$20.0K—→ 0xe13b0d…248809
01.09.26 22:12sent to another address$10.0K—→ 0xe13b0d…248809
01.09.26 22:11sent to another address$20.0K—→ 0x2fd65e…0f19cf
01.09.26 21:26sent to another address$20.0K$1→ 0x2fd65e…0f19cf
01.09.26 21:26transfer received$20.0K—← 0x6b9e77…390a24
01.09.26 08:06transfer received$10.0K—← 0xa822a9…18d748
01.09.26 07:58transfer received$10.0K—← 0xa822a9…18d748
01.09.26 07:52transfer received$60.1K—← 0xa822a9…18d748
01.09.26 07:39sent to HyperEVM$40.0K—→ HyperEVM
01.09.26 07:28transfer received$49.9K—← 0xa822a9…18d748
01.09.26 07:22sent to HyperEVM$10.0K—→ HyperEVM
01.09.26 07:08sent to HyperEVM$25.0K—→ HyperEVM
01.09.26 06:52transfer received$69.9K—← 0xa822a9…18d748
01.09.26 06:30sent to another address$49.9K—→ 0xe13b0d…248809
01.09.26 06:18sent to another address$20.0K—→ 0xe13b0d…248809
01.09.26 06:00sent to another address$10.0K—→ 0xe13b0d…248809
01.09.26 04:08transfer received$10.0K—← 0xa822a9…18d748
01.09.26 04:08transfer received$20.0K—← 0xa822a9…18d748
01.09.26 03:56sent to another address$20.0K—→ 0xe13b0d…248809
01.09.26 03:30sent to another address$10.0K—→ 0xe13b0d…248809
01.09.26 03:17transfer received$10.0K—← 0xa822a9…18d748
01.09.26 03:10sent to another address$10.0K—→ 0xe13b0d…248809
01.09.26 02:38transfer received$30.0K—← 0xa822a9…18d748
01.09.26 02:14sent to another address$15.0K—→ 0xe13b0d…248809
30.08.26 21:56sent to HyperEVM$40.0K—→ HyperEVM
28.08.26 23:54transfer received$10.0K—← 0xa822a9…18d748
28.08.26 23:40sent to another address$10.0K—→ 0xe13b0d…248809
28.08.26 23:22sent to another address$10.0K—→ 0xe13b0d…248809
28.08.26 22:57sent to another address$10.0K—→ 0xe13b0d…248809
28.08.26 22:36sent to another address$10.0K—→ 0xe13b0d…248809
28.08.26 22:23sent to another address$10.0K—→ 0xe13b0d…248809
28.08.26 19:31transfer received$96.7K—← 0x8dafbe…0835c0
28.08.26 09:14transfer received$58.7K—← 0x8dafbe…0835c0
28.08.26 08:01sent to another address$20.0K—→ 0xe13b0d…248809
28.08.26 07:49sent to another address$20.0K—→ 0xe13b0d…248809
28.08.26 07:32sent to another address$10.0K—→ 0xe13b0d…248809
28.08.26 06:53sent to another address$10.0K—→ 0xe13b0d…248809
28.08.26 06:33sent to another address$10.0K—→ 0xe13b0d…248809
28.08.26 06:26transfer received$10.0K—← 0xa822a9…18d748
28.08.26 06:19sent to another address$10.0K—→ 0xe13b0d…248809
28.08.26 06:17sent to another address$50.0K$1→ 0x5ac1d2…b8e308
28.08.26 06:11sent to another address$9.9K—→ 0xe13b0d…248809
28.08.26 06:08transfer received$70.0K—← 0xa822a9…18d748
28.08.26 05:49sent to another address$25.0K—→ 0xe13b0d…248809
28.08.26 05:39sent to another address$15.0K—→ 0xe13b0d…248809
28.08.26 05:35sent to another address$10.0K—→ 0xe13b0d…248809
28.08.26 05:26transfer received$10.0K—← 0xa822a9…18d748
28.08.26 04:53sent to another address$10.0K—→ 0xe13b0d…248809
28.08.26 04:47transfer received$50.0K—← 0xa822a9…18d748
28.08.26 04:39sent to another address$30.0K—→ 0xe13b0d…248809
28.08.26 04:37transfer received$29.9K—← 0xa822a9…18d748
28.08.26 04:35transfer received$49.9K—← 0xa822a9…18d748
28.08.26 04:21sent to another address$50.0K—→ 0xe13b0d…248809
28.08.26 04:16sent to another address$30.0K$1→ 0xe13b0d…248809
27.08.26 23:34transfer received$30.0K—← 0x8dafbe…0835c0
26.08.26 19:59transfer received$14.9K—← 0x8dafbe…0835c0
26.08.26 19:50transfer received$20.0K—← 0x6b9e77…390a24
25.08.26 21:00transfer received$55.0K—← 0xa822a9…18d748
24.08.26 18:47transfer received$49.9K—← 0xa822a9…18d748
24.08.26 18:39sent to another address$20.0K—→ 0xdcd242…7ba758
24.08.26 18:25sent to another address$10.0K—→ 0xdcd242…7ba758
24.08.26 18:11transfer received$18.7K—← 0x222222…222222
24.08.26 18:10transfer received$23.2K—← 0x200000…00007f
24.08.26 18:08sent to another address$20.0K—→ 0x200000…000005
24.08.26 18:08sent to another address$23.2K—→ 0x200000…00007f
20.08.26 19:47transfer received$31.5K—← 0x222222…222222
20.08.26 19:06sent to HyperEVM$1.0K—→ HyperEVM
20.08.26 19:04sent to another address$10.0K—→ 0xac41aa…0c39f5
20.08.26 19:03sent to another address$1.0K$1→ 0xac41aa…0c39f5
20.08.26 19:03transfer received$15.0K—← 0x6b9e77…390a24
20.08.26 19:01sent to HyperEVM$15.0K—→ HyperEVM
20.08.26 06:27sent to another address$20.0K—→ 0xdcd242…7ba758
20.08.26 06:15sent to another address$10.0K—→ 0xdcd242…7ba758
20.08.26 05:11sent to another address$5.0K—→ 0xdcd242…7ba758
20.08.26 05:01sent to HyperEVM$30.0K—→ HyperEVM
20.08.26 04:27transfer received$10.0K—← 0xa822a9…18d748
20.08.26 04:27transfer received$10.0K—← 0xa822a9…18d748
20.08.26 04:08sent to another address$10.0K—→ 0xdcd242…7ba758
19.08.26 06:32transfer received$10.0K—← 0xa822a9…18d748
19.08.26 06:18transfer received$4.5K—← 0xa822a9…18d748
18.08.26 22:53transfer received$5.0K—← 0xa822a9…18d748
18.08.26 22:48transfer received$75.0K—← 0xa822a9…18d748
18.08.26 22:02sent to another address$29.9K—→ 0xdcd242…7ba758
18.08.26 21:34sent to another address$20.0K—→ 0xdcd242…7ba758
17.08.26 11:15transfer received$50.0K—← 0xa822a9…18d748
17.08.26 10:06sent to another address$20.0K—→ 0xdcd242…7ba758
17.08.26 09:17sent to another address$10.0K—→ 0xdcd242…7ba758
17.08.26 09:04sent to another address$10.0K—→ 0xdcd242…7ba758
17.08.26 05:11transfer received$40.0K—← 0x6b9e77…390a24
17.08.26 04:01sent to another address$30.0K—→ 0xdcd242…7ba758
17.08.26 03:51sent to another address$25.0K—→ 0xdcd242…7ba758
17.08.26 03:42sent to another address$15.0K—→ 0xdcd242…7ba758
16.08.26 23:12transfer received$70.0K—← 0x6b9e77…390a24
16.08.26 22:22sent to another address$59.8K—→ 0xdcd242…7ba758
16.08.26 21:23sent to another address$40.0K—→ 0xdcd242…7ba758
16.08.26 20:56sent to another address$20.0K$1→ 0xdcd242…7ba758
08.08.26 10:06transfer received$11—← 0x94f102…e0d362
08.08.26 10:06transfer received$19.8K—← 0x94f102…e0d362
08.08.26 10:06transfer received$10$1← 0x94f102…e0d362
07.08.26 11:01transfer received$11—← 0xd57be6…3ad7cd
07.08.26 11:01transfer received$10.0K$1← 0xd57be6…3ad7cd
01.07.26 02:01transfer received$2.0K—← HyperEVM
30.06.26 21:31sent to another address$3.2K—→ 0x222222…222222
30.06.26 21:28sent to HyperEVM$2.0K—→ HyperEVM
30.06.26 09:29transfer received$34.5K—← 0x8dafbe…0835c0
30.06.26 09:02transfer received$39.5K—← 0x8dafbe…0835c0
30.06.26 08:52transfer received$4.5K—← 0x8dafbe…0835c0
26.06.26 04:08sent to HyperEVM$5.0K—→ HyperEVM
23.06.26 10:23transfer received$7.9K—← 0x8dafbe…0835c0
23.06.26 09:49transfer received$4.9K—← 0x8dafbe…0835c0
23.06.26 07:37sent to HyperEVM$20.0K—→ HyperEVM
23.06.26 06:44sent to HyperEVM$9.0K—→ HyperEVM
23.06.26 05:11sent to HyperEVM$10.0K—→ HyperEVM
18.06.26 02:59sent to another address$16.7K—→ 0x222222…222222
16.06.26 07:55transfer received$40.0K—← 0xa822a9…18d748
16.06.26 07:52transfer received$20.0K—← 0xa822a9…18d748
16.06.26 05:26transfer received$10.0K—← 0xa822a9…18d748
16.06.26 02:53transfer received$10.0K—← 0xa822a9…18d748
13.06.26 18:39transfer received——← 0x207700…65e06a
10.06.26 23:28sent to another address$53—→ 0x222222…222222
10.06.26 10:57transfer received$10.0K—← 0xa822a9…18d748
10.06.26 10:43transfer received$25.0K—← 0xa822a9…18d748
10.06.26 10:36transfer received$20.0K$1← 0xa822a9…18d748
“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 209 min ago

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