Market cap$2.95T-0.7%
Volume 24h$134.3B
BTC dominance58.4%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0x1f793d…e7a9b8

0x1f793d9f0368c1da329cb112212d81d521e7a9b8copy

Hyperliquid wallet 0x1f793d…e7a9b8 currently holds $2.28M in perps and $30.89K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$4.29M, last 30 days: -$40.61K. Rank on the exchange account leaderboard: 1600. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$120.5K
perps — · other $120.5K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$460.3K$2.5M$4.6M$6.6M2024-12-112026-10-03in-crypto.app
24 hours
−$1.4K
48 hours
−$2.8K
7 days
−$3.5K
30 days
+$7.4K
All time
+$3.8M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#1600
by account value

Open positions · 0

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

4
CoinAmountPriceValueAvg. entryCost basisP&L
USDC30.9K$1.00$30.9K———
MAX10.04M$0.000000$3———
HYPE0.0133$88.66$1$91.96$1−$0 −3.6%
LICKO219.12$0.000017$0$0.000006$0+$0 +183.3%
“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

53
End timeCoinSideDurationNet P&LSizeClosing priceFee
07.04 22:01YYZYshort58s−$0.04−35 YZY$0.32883$0.01
25.11 19:57SOLshort14d 07h+$244.55−9 SOL$136.41$0.77
11.11 11:56SOLlong13m−$1.121 SOL$163.14$0.10
11.11 11:41SOLshort47m−$0.58−2 SOL$163.785$0.20
11.11 10:08SOLshort59s+$0.05−2 SOL$164.07$0.20
11.11 10:07SOLshort28s−$0.39−2 SOL$164.10$0.20
11.11 10:05SOLshort9h 15m+$17.79−8.07 SOL$163.99$0.80
11.11 00:48SOLshort8m−$1.59−8.38 SOL$166.4462768496$0.84
11.11 00:38SOLshort28s−$0.20−2 SOL$166.43$0.20
11.11 00:23SOLshort18m−$0.12−1 SOL$167.31$0.10
11.11 00:04SOLshort26m+$0.12−4.09 SOL$167.25$0.39
10.11 23:10SOLshort2h 00m−$3.70−2.58 SOL$167.4670155039$0.22
10.11 20:47SOLshort4s−$0.16−1 SOL$168.28$0.09
10.11 20:47SOLshort19m−$1.14−1 SOL$168.04$0.09
10.11 20:00SOLshort3m−$2.35−21.69 SOL$167.15$1.89
29.10 22:54
opened before data
SOLshort0s−$569.54−99.13 SOL$195.80$5.77
10.10 21:23
opened before data
ASTERshort0s−$120.34−992 ASTER$1.1712977823$0.35
10.10 21:17
opened before data
BTClong3h 25m−$1 673 908.83150 BTC$108 940.3507571335$4 896.44
10.10 21:17
opened before data
ASTERlong0s−$293 837.71384 105 ASTER$1.12$127.98
10.10 21:17
opened before data
PAXGshort3s−$1 601.67−100 PAXG$4 008.050343$119.24
10.10 21:17
opened before data
BNBlong3s−$347 256.461 400 BNB$997.4724201429$415.45
10.10 21:17
opened before data
HYPEshort0s+$13 020.93−1 000 HYPE$35.9994584$10.71
05.10 12:07
opened before data
DOGElong0s+$201.5727 950 DOGE$0.2576093199$2.45
05.10 12:01
opened before data
WLFIshort0s+$323.70−180 328 WLFI$0.200613749$12.30
03.10 13:51ASTERlong2h 20m+$0.186 ASTER$1.9302$0.01
01.08 23:34
opened before data
HYPElong0s−$387.6955.55 HYPE$37.249650225$0.83
01.08 11:54BTCshort40h 17m+$69 402.68−40 BTC$115 151.43961775$1 627.74
07.07 23:20
opened before data
ETHlong25m+$202 984.822 000 ETH$2 539.201819165$1 218.82
27.06 15:59BTClong16h 54m+$11 094.8935.21841 BTC$107 216.6536538701$250.42
26.06 22:02BTCshort7h 10m+$131.16−0.21763 BTC$106 942.00$6.33
25.06 01:18
opened before data
BTClong8m+$191 562.6655.45455 BTC$106 370.2371846854$1 415.69
19.06 17:47BTCshort58m−$0.07−0.0001 BTC$104 717.00$0.01
19.06 16:38BTClong34m−$0.010.0001 BTC$104 134.00$0.00
19.06 16:04BTCshort3m−$0.01−0.0001 BTC$104 174.00$0.00
18.06 15:50
opened before data
SOLshort0s−$0.03−0.02 SOL$145.87$0.00
18.06 00:21
opened before data
SOLshort14d 16h+$888 829.55−78 358.45 SOL$149.8036393646$5 521.33
08.06 13:00HYPEshort2m+$0.05−1 HYPE$35.397$0.02
30.05 01:09
opened before data
BTCshort7d 05h−$6 576.59−10.83806 BTC$106 302.3968636792$647.03
12.05 13:55BTClong46d 18h+$1 486 346.8780 BTC$104 119.4575929629$5 834.72
01.05 07:25
opened before data
FFARTCOINshort0s+$0.43−207.1 FARTCOIN$1.2377$0.09
24.03 09:13BTCshort21d 14h+$176 217.99−35 BTC$84 201.1289639292$2 214.58
06.02 20:54SOLlong47h 14m−$0.590.05 SOL$192.30$0.01
23.01 07:11SOLshort10m−$225.60−144.77 SOL$248.8594743386$21.56
23.01 07:11ETHshort10m−$10.59−2.3931 ETH$3 209.70$4.61
23.01 07:11BTCshort10m−$4.75−0.07612 BTC$102 235.00$4.67
19.01 04:32TTRUMPshort8h 58m−$193 917.21−33 000 TRUMP$33.6686082121$588.32
19.01 02:17SOLshort7s−$32.91−179.45 SOL$258.2646219003$26.69
18.01 19:34SOLshort19h 00m−$328 583.15−8 000 SOL$260.73381461$1 407.60
16.01 08:36SOLshort2m−$4.14−25.01 SOL$201.53$3.39
16.01 08:36BTCshort10s−$34.49−0.524 BTC$99 410.00$35.01
07.01 19:44SOLshort2d 17h+$67 279.16−6 077.68 SOL$204.893644927$796.25
16.12 17:06
opened before data
WWIFshort0s+$1.08−1 WIF$2.7477$0.00
12.12 21:36KkPEPEshort5d 09h−$22 142.05−72 982 580 kPEPE$0.0246345847$1 200.48
“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

105
TimeCoinActionSizePriceClosed P&LFeesHash
18.09 15:48@HYPEsold spot$11$91.19+$2$00x022bf6a2… ↗
13.09 14:40@HYPEbought spot$10$78.41—$00xdb7d48d7… ↗
07.04 22:01YYZYclosed short$12$0.3288−$0$00x09eb6dc3… ↗
07.04 22:00YYZYopened short$11$0.3280—$00xd6196c68… ↗
25.11 19:57SOLclosed short$1.2K$136+$245$10x4c5564da… ↗
25.11 19:56@HYPEsold spot$32.2K
40 fills
$32.18−$6.9K$230xd0e07167… ↗
11.11 12:12SOLopened short$328
2 fills
$164—$00x0e747bc7… ↗
11.11 12:04SOLopened short$327
3 fills
$164—$00xa08638df… ↗
11.11 12:03SOLopened short$654
5 fills
$164—$0—
11.11 11:59SOLopened short$164$164—$00x41ad3937… ↗
11.11 11:56SOLclosed long$163$163−$1$00x44d9612a… ↗
11.11 11:44SOLopened long$164$164—$00x3e6f972c… ↗
11.11 11:41SOLclosed short$328
2 fills
$164−$0$00xc9c47009… ↗
11.11 11:23SOLopened short$164
2 fills
$164—$00x0e0cdc94… ↗
11.11 10:54SOLopened short$163$163—$00xbd59e36a… ↗
11.11 10:08SOLclosed short$328$164+$0$00x6d3f9d28… ↗
11.11 10:07SOLopened short$328
4 fills
$164—$0—
11.11 10:07SOLclosed short$328
2 fills
$164−$0$00xe0d3ed74… ↗
11.11 10:06SOLopened short$328
2 fills
$164—$00x2a5eb5c5… ↗
11.11 10:05SOLclosed short$1.3K
2 fills
$164+$19$10x368d9e96… ↗
11.11 10:05SOLopened short$175
2 fills
$164—$00x3b02e0db… ↗
11.11 10:02SOLopened short$164$164—$00x608a7f62… ↗
11.11 01:00SOLopened short$670
5 fills
$167—$00xa08857db… ↗
11.11 00:52SOLopened short$333
3 fills
$167—$00x8960a512… ↗
11.11 00:48SOLclosed short$1.4K
2 fills
$166−$1$10x8a080401… ↗
11.11 00:44SOLopened short$166$166—$00xe43d1b70… ↗
11.11 00:42SOLopened short$1.0K
9 fills
$166—$00xbc3623e9… ↗
11.11 00:40SOLopened short$195
3 fills
$166—$0—
11.11 00:38SOLclosed short$333$166—$00xcb43e602… ↗
11.11 00:37SOLopened short$333
2 fills
$166—$00x5841e822… ↗
11.11 00:23SOLclosed short$167$167−$0$00xa74e0ed0… ↗
11.11 00:05SOLopened short$167$167—$00x1dd014a9… ↗
11.11 00:04SOLclosed short$684$167+$1$00x4574a3a2… ↗
10.11 23:40SOLopened short$182
2 fills
$167—$00xab9c60e0… ↗
10.11 23:39SOLopened short$502
6 fills
$167—$00x9fc2dee0… ↗
10.11 23:10SOLclosed short$432
5 fills
$167−$3$00x70d50d7a… ↗
10.11 21:13SOLopened short$166$166—$00xefe4078c… ↗
10.11 21:12SOLopened short$194
3 fills
$166—$00x914654dc… ↗
10.11 21:10SOLopened short$68
2 fills
$166—$00x122e3207… ↗
10.11 20:47SOLclosed short$168$168−$0$00xa603beab… ↗
10.11 20:47SOLopened short$168$168—$00x41dffdf5… ↗
10.11 20:47SOLclosed short$168$168−$1$00x8d530a8a… ↗
10.11 20:28SOLopened short$167
2 fills
$167—$00x6347854b… ↗
10.11 20:00SOLclosed short$3.6K$167−$0$10x0e46ba61… ↗
10.11 20:00SOLopened short$2.7K
20 fills
$167—$00x9b4e678e… ↗
10.11 19:59SOLopened short$501
4 fills
$167—$00xc7944435… ↗
10.11 19:58SOLopened short$450
5 fills
$167—$0—
29.10 22:54SOLclosed short$19.4K
5 fills
$196−$564$60x77bcbf8f… ↗
26.10 22:33ETHclosed short$10.6K$4,140−$640$30x2a32d30c… ↗
26.10 22:32SOLclosed short$322.2K
80 fills
$199−$14.1K$820xfd66c70f… ↗
24.10 14:58ETHopened long$73.3K
10 fills
$3,902—$190xcd087d7a… ↗
24.10 14:58SOLclosed short$84.8K
48 fills
$190+$38$220x10e5dc39… ↗
21.10 17:38SOLopened short$85.2K
20 fills
$194—$220x619fab93… ↗
21.10 15:59SOLopened short$88.4K
15 fills
$196—$230x695c8aa1… ↗
20.10 22:23SOLopened short$146.5K
6 fills
$190—$370xb72e8f52… ↗
17.10 18:26SOLclosed short$80.2K
14 fills
$184+$2.7K$200x00f99458… ↗
17.10 08:07SOLopened short$97.0K
12 fills
$178—$250xae17260b… ↗
16.10 18:32SOLclosed short$80.1K
26 fills
$188+$3.0K$200x91ab1d45… ↗
16.10 16:10SOLopened short$46.5K
15 fills
$188—$120xe2b771ca… ↗
16.10 16:01SOLclosed short$20.4K
2 fills
$187+$834$50xe8a2d86a… ↗
16.10 15:58SOLopened short$95.2K
9 fills
$187—$240x6a4759c9… ↗
16.10 12:10SOLopened short$80.0K
10 fills
$197—$200x7c554f5b… ↗
16.10 02:31SOLclosed short$54.4K
5 fills
$195+$187$140x0248d90a… ↗
16.10 02:17SOLclosed short$67.5K
12 fills
$195+$245$170x211a6a88… ↗
15.10 23:36SOLopened short$27.7K$194—$70xee8a901d… ↗
15.10 17:50SOLopened short$3.7K$197—$10x01817d7b… ↗
15.10 17:43SOLopened short$78.4K
13 fills
$196—$200xc7ead749… ↗
15.10 17:39SOLopened short$392.7K
40 fills
$196—$1000xb714ad77… ↗
15.10 16:32SOLopened short$5.6K
15 fills
$198—$10x4a90d3a6… ↗
15.10 03:10HYPEclosed long$7.2K
4 fills
$39.31−$425$20x240f95a5… ↗
15.10 03:07PAXGclosed long$34.0K
14 fills
$4,196+$742$90x72d6b523… ↗
15.10 03:05PAXGclosed long$46.2K
22 fills
$4,195+$999$120x419b0cda… ↗
15.10 03:03PAXGclosed long$21.0K
7 fills
$4,196+$456$50xecc1106f… ↗
15.10 03:02PAXGclosed long$25.2K
9 fills
$4,196+$545$60x748a71c6… ↗
15.10 03:01PAXGclosed long$37.8K
19 fills
$4,196+$823$100xe12f0219… ↗
15.10 03:00PAXGclosed long$37.8K
17 fills
$4,195+$809$100x938c0291… ↗
15.10 02:59PAXGclosed long$8.4K
3 fills
$4,194+$178$20x9abc2f8c… ↗
13.10 17:55SOLclosed long$38.5K
5 fills
$202+$1.4K$100x6145e281… ↗
13.10 17:53SOLclosed long$201.2K
18 fills
$201+$6.5K$510xff8e10e7… ↗
13.10 12:10HYPEopened long$30.6K
30 fills
$40.46—$80xd79341b8… ↗
13.10 09:03PAXGopened long$122.7K
87 fills
$4,091—$310x03dc0916… ↗
13.10 08:58PAXGopened long$81.8K
62 fills
$4,090—$210x7524a4f9… ↗
13.10 08:47PAXGopened long$122.6K
19 fills
$4,086—$310x2293fcc6… ↗
13.10 08:19BNBclosed long$377.8K
86 fills
$1,349+$37.4K$960xf9d545cd… ↗
13.10 08:18BNBclosed long$216.1K
54 fills
$1,351+$21.7K$550x8c30f194… ↗
13.10 08:16BNBclosed long$338.6K
102 fills
$1,354+$34.7K$860x26dd1acd… ↗
13.10 08:15BNBclosed long$13.6K
4 fills
$1,358+$1.4K$30xdfb146f2… ↗
12.10 15:03ETHopened long$480.1K
37 fills
$4,001—$1220x502acf94… ↗
12.10 11:59BNBclosed long$3.0K$1,229+$271$10xbd44f04a… ↗
12.10 02:44SOLopened long$367.2K
37 fills
$175—$940xc189d4df… ↗
12.10 02:37SOLopened long$184.2K
19 fills
$175—$470xe205c23d… ↗
12.10 02:34SOLopened long$369.7K
76 fills
$176—$940xafe9c11f… ↗
12.10 02:32SOLopened long$738.0K
130 fills
$176—$1880x9a48ee37… ↗
12.10 02:16BTCclosed long$9.9M
275 fills
$110,215−$236.0K$2.5K0x7f524f88… ↗
12.10 02:07SOLopened long$45.8K
7 fills
$174—$120x88e268ce… ↗
12.10 02:05SOLopened long$494.6K
57 fills
$174—$1260xc1f50326… ↗
12.10 02:04SOLopened long$495.3K
52 fills
$174—$1260x28ed81c8… ↗
12.10 01:56SOLopened long$248.3K
37 fills
$174—$630x958004bf… ↗
12.10 01:47SOLopened long$249.0K
53 fills
$175—$640x00ae21db… ↗
12.10 01:44SOLopened long$4.1K
4 fills
$174—$10xec75d4b6… ↗
12.10 01:42SOLopened long$121.7K
42 fills
$174—$310xae2a5af2… ↗
12.10 01:41SOLopened long$69.5K
29 fills
$174—$180x5b33c471… ↗
12.10 01:39SOLopened long$78.2K
18 fills
$174—$200xfa46f2c9… ↗
11.10 23:50ETHclosed short$374.8K
29 fills
$3,748−$5.5K$1110x0326b349… ↗
11.10 22:52ETHclosed short$238.0K
15 fills
$3,751−$3.7K$710x85372c66… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

446
Deposited
$50.8M
Withdrawn
$55.8M
Net deposited
−$5.0M
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
18.09.26 22:28transfer received$1—← 0x3e3108…52ba98
18.09.26 22:27transfer received$0—← 0x3e3108…52ba98
18.09.26 22:19sent to another address$5—→ 0x222222…222222
18.09.26 22:18sent to HyperEVM$1000.0K—→ HyperEVM
18.09.26 22:15transfer received$998.8K—← 0x3e3108…52ba98
18.09.26 21:32transfer received$1—← 0xadc587…7138c8
18.09.26 21:30transfer received$1—← 0x65ba62…a75ac4
18.09.26 21:29transfer received$0—← 0x65ba62…a75ac4
18.09.26 21:29transfer received$1—← 0x481d67…0766c6
18.09.26 21:29transfer received$0—← 0x481d67…0766c6
18.09.26 21:28transfer received$1—← 0xe27b8c…34273b
18.09.26 21:28transfer received$0—← 0xe27b8c…34273b
18.09.26 21:28transfer received$32.1K—← 0xe27b8c…34273b
18.09.26 21:27transfer received$1—← 0x27e48b…564dda
18.09.26 21:26transfer received$0—← 0x27e48b…564dda
18.09.26 21:22sent to another address$565.7K—→ 0x3e3108…52ba98
18.09.26 21:17transfer received$565.7K—← 0xadc587…7138c8
18.09.26 20:48sent to another address$432.4K—→ 0xadc587…7138c8
18.09.26 20:47transfer received$0—← 0xbface8…f0d0dd
18.09.26 20:47transfer received$1—← 0xbface8…f0d0dd
18.09.26 20:46transfer received$432.4K—← 0xbface8…f0d0dd
18.09.26 16:03sent to HyperEVM$5—→ HyperEVM
18.09.26 16:02transfer received$20—← 0xe27b8c…34273b
18.09.26 16:00sent to HyperEVM$10—→ HyperEVM
18.09.26 15:59transfer received$10—← 0xe27b8c…34273b
18.09.26 15:49sent to HyperEVM$11—→ HyperEVM
13.09.26 14:41sent to HyperEVM$420.0K—→ HyperEVM
13.09.26 14:38transfer received$420.0K—← 0xe27b8c…34273b
16.08.26 21:07sent to HyperEVM$30.7K$0→ HyperEVM
21.06.26 16:54transfer received$30.7K—← 0x27e48b…564dda
13.06.26 18:24transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
02.06.26 23:45withdrawal$89.6K$10x6eb43d70…
31.05.26 09:42withdrawal$600.0K$10x370e8c2a…
31.05.26 09:37transfer received$617.4K—← 0x481d67…0766c6
31.05.26 09:29transfer received$5.9K—← 0x65ba62…a75ac4
31.05.26 09:27transfer received$100—← 0xf74d05…19f67f
30.05.26 22:09sent to another address$20.0K—→ 0xe27b8c…34273b
30.05.26 22:08sent to another address$20.0K—→ 0xbface8…f0d0dd
30.05.26 22:08sent to another address$20.0K—→ 0xadc587…7138c8
30.05.26 22:07sent to another address$20.0K—→ 0x3e3108…52ba98
30.05.26 22:07sent to another address$20.0K—→ 0x45a336…8d09dd
30.05.26 22:07sent to another address$20.0K—→ 0x810708…03297f
30.05.26 22:06sent to another address$20.0K—→ 0x098619…655975
30.05.26 22:06sent to another address$20.0K—→ 0xad8d22…7c66c3
30.05.26 22:05sent to another address$200.0K—→ 0x481d67…0766c6
30.05.26 22:04transfer received$411.7K—← 0x65ba62…a75ac4
29.05.26 15:27sent to another address$19.0K—→ 0xe27b8c…34273b
29.05.26 15:26sent to another address$19.0K—→ 0xbface8…f0d0dd
29.05.26 15:26sent to another address$19.0K—→ 0xadc587…7138c8
29.05.26 15:25sent to another address$19.0K—→ 0x3e3108…52ba98
29.05.26 15:25sent to another address$19.0K—→ 0x45a336…8d09dd
29.05.26 15:25sent to another address$19.0K—→ 0x810708…03297f
29.05.26 15:24sent to another address$19.0K—→ 0x098619…655975
29.05.26 15:24sent to another address$19.0K—→ 0xad8d22…7c66c3
29.05.26 15:24sent to another address$19.0K—→ 0x65ba62…a75ac4
29.05.26 15:23sent to another address$19.0K—→ 0x481d67…0766c6
29.05.26 15:23deposit$200.0K—0x541a4992…
21.05.26 14:57sent to another address$30.0K—→ 0xe27b8c…34273b
21.05.26 14:57sent to another address$30.0K—→ 0xbface8…f0d0dd
21.05.26 14:56sent to another address$30.0K—→ 0xadc587…7138c8
21.05.26 14:56sent to another address$30.0K—→ 0x3e3108…52ba98
21.05.26 14:56sent to another address$30.0K—→ 0x45a336…8d09dd
21.05.26 14:55sent to another address$30.0K—→ 0x810708…03297f
21.05.26 14:55sent to another address$30.0K—→ 0x098619…655975
21.05.26 14:55sent to another address$30.0K—→ 0xad8d22…7c66c3
21.05.26 14:55sent to another address$30.0K—→ 0x65ba62…a75ac4
21.05.26 14:54sent to another address$30.0K—→ 0x481d67…0766c6
21.05.26 14:52deposit$300.0K—0x47e41908…
21.05.26 11:12deposit$10.0K—0x67550738…
04.05.26 09:23sent to another address$200—→ 0xb137bd…be6c9f
20.04.26 22:28withdrawal$100$10xe0abfd6b…
07.04.26 23:49sent to another address$25.1K—→ 0x27e48b…564dda
07.04.26 23:49deposit$25.1K—0x2d08453e…
07.04.26 23:28transfer received$199—← 0x27e48b…564dda
07.04.26 23:27sent to another address$199—→ 0xdee1b3…a06202
07.04.26 23:26sent to another address$5.1K—→ 0x27e48b…564dda
07.04.26 22:39sent to another address$100—→ 0xf74d05…19f67f
06.04.26 18:52sent to another address$95.9K—→ 0x440145…946519
06.04.26 18:39sent to another address$104.7K$1→ 0x440145…946519
06.04.26 17:34moved between venues$200.0K—between own venues · HyperCore → spot
06.04.26 17:34deposit$200.0K—0x924bf88a…
02.04.26 21:27sent to another address$89.5K—→ 0xdee1b3…a06202
02.04.26 21:25deposit$89.1K—0x16fa5f5a…
02.04.26 21:11sent to another address$400.0K—→ 0x65ba62…a75ac4
02.04.26 21:09sent to another address$400.0K—→ 0xe27b8c…34273b
02.04.26 21:08sent to another address$400.0K—→ 0xbface8…f0d0dd
02.04.26 21:08sent to another address$400.0K—→ 0xadc587…7138c8
02.04.26 21:08transfer received$400.0K—← 0x3e3108…52ba98
02.04.26 21:02sent to another address$400.0K—→ 0x3e3108…52ba98
02.04.26 21:02sent to another address$400.0K—→ 0x3e3108…52ba98
02.04.26 21:01sent to another address$400.0K—→ 0x45a336…8d09dd
02.04.26 21:01sent to another address$400.0K—→ 0x810708…03297f
02.04.26 21:01deposit$766.5K—0xbaa101ca…
02.04.26 20:55deposit$2.0M—0x64e7e28d…
02.04.26 20:51sent to another address$16—→ 0xad8d22…7c66c3
02.04.26 20:51transfer received$16—← 0x098619…655975
02.04.26 20:42sent to another address$40.0K—→ 0x098619…655975
02.04.26 20:42sent to another address$119.7K—→ 0x098619…655975
02.04.26 20:30sent to another address$10—→ 0x45a336…8d09dd
02.04.26 20:30sent to another address$10—→ 0x810708…03297f
02.04.26 20:00sent to another address$24.5K—→ 0x481d67…0766c6
02.04.26 19:06sent to another address$16.5K—→ 0xad8d22…7c66c3
02.04.26 19:00sent to another address$240.3K—→ 0x098619…655975
02.04.26 17:24transfer received$14.1K—← 0xad8d22…7c66c3
02.04.26 17:22sent to another address$400.8K—→ 0xad8d22…7c66c3
02.04.26 17:21transfer received$99.7K—← 0xad8d22…7c66c3
02.04.26 17:20transfer received$630.2K—← 0xad8d22…7c66c3
02.04.26 17:19sent to another address$348.4K—→ 0xad8d22…7c66c3
02.04.26 17:18transfer received$20.0K—← 0xad8d22…7c66c3
02.04.26 17:17transfer received$348.3K—← 0x481d67…0766c6
02.04.26 16:55sent to another address$400.0K—→ 0xad8d22…7c66c3
02.04.26 16:53transfer received$400.0K—← 0x481d67…0766c6
31.03.26 23:31sent to another address$500.0K—→ 0x481d67…0766c6
31.03.26 23:31deposit$500.0K—0xc71ee1ff…
31.03.26 23:30staking1.0K HYPE—into staking
31.03.26 23:29transfer received$36.4K—← 0x481d67…0766c6
31.03.26 23:26sent to another address$44.2K—→ 0x481d67…0766c6
31.03.26 23:20transfer received$44.3K—← 0x481d67…0766c6
31.03.26 23:11sent to another address$635.0K—→ 0x481d67…0766c6
31.03.26 23:11deposit$635.0K—0x211d8372…
31.03.26 17:20sent to another address$40—→ 0x7ebabc…5d0a91
30.03.26 23:44sent to another address$22.2K—→ 0x481d67…0766c6
25.03.26 18:57moved between venues$454—between own venues · spot → HyperCore
25.03.26 00:20deposit$100.0K—0xd82ad09b…
25.03.26 00:00rewardsClaim453.91 USDC—0xe7711cdc…
24.03.26 23:33deposit$20.0K—0x95f70f39…
25.11.25 20:02withdrawal$7$10xd423e884…
25.11.25 20:01withdrawal$123$10x52597a0b…
25.11.25 20:01withdrawal$33.3K$10x2c378293…
25.11.25 19:57moved between venues$32.2K—between own venues · spot → HyperCore
17.11.25 12:27staking1.0K HYPE—out of staking
10.11.25 12:30transfer received$1.0K—← 0x1dc67a…58e512
09.11.25 20:01staking1.0K HYPE—into staking
05.11.25 22:54staking1.0K HYPE—out of staking
29.10.25 22:58withdrawal$797.5K$10xd4b64c33…
28.10.25 22:18withdrawal$500.0K$10x5531bd01…
27.10.25 20:33withdrawal$20.4K$10x84383225…
23.10.25 14:40spot ↔ perps$2.3K—spot → perps
23.10.25 14:40transfer received$2.3K—← 0x9b8f3c…1a507c
17.10.25 08:24withdrawal$200.0K$10xc5967e06…
16.10.25 21:10withdrawal$300.0K$10xbf67efaf…
16.10.25 16:19withdrawal$250.0K$10xdfd5b6e0…
15.10.25 13:08withdrawal$1.8M$10x7cf14bb8…
14.10.25 15:33deposit$199.9K—0xca95d08d…
14.10.25 15:21deposit$194.0K—0x5125a44d…
14.10.25 14:58withdrawal$200.0K$10x3e1a7bbc…
14.10.25 02:20spot ↔ perps$2.7K—spot → perps
14.10.25 02:19transfer received$2.7K—← 0x9b8f3c…1a507c
13.10.25 14:31withdrawal$200.0K$10x701a6681…
12.10.25 02:15withdrawal$1000.0K$10xb9f6ac80…
11.10.25 13:43deposit$1000.0K—0x737e53c4…
11.10.25 08:20spot ↔ perps$3.7K—spot → perps
11.10.25 08:19transfer received$3.7K—← 0x9b8f3c…1a507c
11.10.25 01:01internalTransfer$292.2K—← 0x9d27ec…7e31b7
11.10.25 00:04deposit$2.0M—0xe0da7b7d…
10.10.25 23:15deposit$2.0M—0x5dca6756…
10.10.25 17:41internalTransfer$125.7K—← 0x9d27ec…7e31b7
10.10.25 17:34internalTransfer$73.3K—← 0x483336…d80b46
10.10.25 10:31withdrawal$225.0K$10xea7a5c4d…
05.10.25 15:46deposit$300.0K—0x3826edff…
04.10.25 17:14spot ↔ perps$1.6K—spot → perps
04.10.25 17:13staking1.0K HYPE—into staking
04.10.25 17:00spot ↔ perps$50.0K—perps → spot
03.10.25 23:46deposit$882.6K—0xc2492937…
03.10.25 13:51deposit$1000.0K—0xba33c7f5…
02.10.25 00:49deposit$400.0K—0x276894f8…
19.08.25 14:40deposit$105—0x63f30fd1…
01.08.25 23:39withdrawal$122.0K$10xbe536a92…
01.08.25 12:10withdrawal$500.0K$10x429903c8…
31.07.25 01:04deposit$100.0K—0x772eaaef…
30.07.25 22:27deposit$100.0K—0xd8e8baa5…
30.07.25 20:27deposit$300.0K—0x051dff63…
30.07.25 19:37deposit$130.0K—0x1742bf13…
17.07.25 01:46withdrawal$469.0K$10x0239dcf7…
17.07.25 01:41spot ↔ perps$469.0K—spot → perps
17.07.25 00:23staking0.0000 HYPE—out of staking
17.07.25 00:22staking10.0K HYPE—out of staking
10.07.25 00:35withdrawal$408.0K$10x054c4758…
09.07.25 19:34internalTransfer$1.3K—← 0x9b8f3c…1a507c
09.07.25 19:25withdrawal$1000.0K$10x961c58e2…
08.07.25 16:13withdrawal$600.0K$10xc2bee86c…
06.07.25 11:50withdrawal$480.0K$10xb32abc38…
02.07.25 14:57deposit$500.0K—0x0d3fa4d6…
02.07.25 12:32deposit$200.0K—0xc3e67bda…
02.07.25 11:58internalTransfer$2.2K—← 0x9b8f3c…1a507c
01.07.25 17:51withdrawal$400.0K$10xc4254531…
01.07.25 00:17withdrawal$1.5M$10x0af50a0d…
30.06.25 23:47subAccountTransfer$4.0K—← 0x481d67…0766c6
29.06.25 12:13deposit$1.0M—0xfaef4410…
28.06.25 21:36withdrawal$2.5M$10x09bc2be3…
25.06.25 11:30internalTransfer$1.7K—← 0x9b8f3c…1a507c
22.06.25 20:11deposit$1.0M—0x8584f4f0…
21.06.25 18:06token airdrop219.12 LICKO—0xaf43fc3b…
21.06.25 14:05internalTransfer$1.2K—← 0x9b8f3c…1a507c
19.06.25 17:00subAccountTransfer$1.6M—← 0x7ebabc…5d0a91
19.06.25 15:55subAccountTransfer$100.0K—← 0x7ebabc…5d0a91
19.06.25 15:55subAccountTransfer$1.7M—→ 0x7ebabc…5d0a91
19.06.25 15:33subAccountTransfer$100—→ 0x7ebabc…5d0a91
17.06.25 23:02internalTransfer$808—← 0x9b8f3c…1a507c
17.06.25 22:26spot ↔ perps$4.9K—spot → perps
17.06.25 21:18spot ↔ perps$400.0K—perps → spot
17.06.25 21:15deposit$1000.0K—0xe0a96a5d…
16.06.25 22:59withdrawal$340.4K$10xef2ad9e9…
16.06.25 22:30subAccountTransfer$50.0K—← 0x481d67…0766c6
16.06.25 11:27subAccountTransfer$50.0K—→ 0x481d67…0766c6
16.06.25 07:30subAccountTransfer$74.1K—← 0xad8d22…7c66c3
15.06.25 19:25subAccountTransfer$100.0K—→ 0xad8d22…7c66c3
14.06.25 23:55withdrawal$800.0K$10x7d4d3d7d…
14.06.25 10:11withdrawal$300.0K$10x3ea1cee3…
13.06.25 16:18withdrawal$150.0K$10xff250076…
13.06.25 07:00withdrawal$400.0K$10x5528043f…
12.06.25 20:55withdrawal$1.6M$10xccd761ce…
10.06.25 20:59deposit$800.0K—0x542c7dde…
09.06.25 21:46deposit$800.0K—0x195eaf8a…
08.06.25 20:00deposit$500.0K—0x32ec5c74…
08.06.25 18:30subAccountTransfer$2.5K—→ 0x481d67…0766c6
06.06.25 14:02deposit$400.0K—0xc291d5f8…
06.06.25 08:13deposit$300.0K—0x15c07cd8…
05.06.25 19:55withdrawal$1000.0K$10x32886d77…
05.06.25 07:45deposit$500.0K—0xa651a9a0…
05.06.25 07:42withdrawal$500.0K$10xcdf8c0bc…
03.06.25 21:51internalTransfer$1.6K—← 0x9b8f3c…1a507c
03.06.25 02:07deposit$400.0K—0xeec11336…
02.06.25 19:40withdrawal$1000.0K$10x81e92925…
31.05.25 00:28withdrawal$600.0K$10xde531a90…
30.05.25 01:05withdrawal$1000.0K$10x6b3edf4c…
23.05.25 02:33deposit$700.0K—0xeefcf3cc…
22.05.25 03:56deposit$701.3K—0x33dc1221…
19.05.25 09:08withdrawal$1000.0K$10x0336b66f…
18.05.25 15:56deposit$1000.0K—0x1b27cadd…
17.05.25 10:57withdrawal$1.2M$10x0d10f105…
15.05.25 08:18withdrawal$500.0K$10x62f40601…
13.05.25 22:06internalTransfer$1.3K—← 0x9b8f3c…1a507c
11.05.25 15:55internalTransfer$1.4K—← 0x9b8f3c…1a507c
10.05.25 23:43deposit$1.0M—0x6436cd18…
09.05.25 09:13deposit$755.9K—0xb3d87a26…
08.05.25 17:09deposit$500.0K—0x50f853e7…
23.04.25 05:23deposit$500.0K—0x28e9a20c…
19.04.25 16:50deposit$400.1K—0xe972eaa7…
12.04.25 13:48deposit$800.0K—0x532e937e…
07.04.25 07:39withdrawal$350.0K$10xc6513c3f…
07.04.25 06:04withdrawal$250.0K$10xff2eb29d…
06.04.25 20:59withdrawal$555.5K$10x35ea0eb7…
03.04.25 14:56withdrawal$214.7K$10xa037ec14…
03.04.25 11:05withdrawal$190.0K$10x8a21dee1…
02.04.25 23:09withdrawal$79.0K$10xf3ef644b…
02.04.25 22:52withdrawal$471.9K$10xbe2823aa…
28.03.25 09:04withdrawal$496.1K$10x18086e2b…
25.03.25 15:07deposit$600.0K—0xa1195ff9…
25.03.25 15:05deposit$5—0xa9107c22…
24.03.25 09:45deposit$480.0K—0x01fd3b5f…
16.03.25 21:33withdrawal$300.0K$10xb9b0c8df…
15.03.25 21:47deposit$330.0K—0xd8852002…
14.03.25 15:16deposit$640.0K—0x84e8240f…
14.03.25 10:19withdrawal$110.0K$10x4d157b3f…
11.03.25 19:55deposit$102.7K—0x1d799725…
11.03.25 18:59deposit$593.6K—0xef2dc7b9…
11.03.25 08:20deposit$400.0K—0x5e686a96…
10.03.25 17:16withdrawal$1000.0K$10xb8591774…
09.03.25 22:04withdrawal$500.0K$10xe7f30a0b…
09.03.25 11:56withdrawal$1000.0K$10xa28a8cd8…
07.03.25 19:08deposit$150.0K—0x8fc92bf0…
07.03.25 13:44deposit$500.0K—0xbfd12f99…
07.03.25 01:18withdrawal$1000.0K$10xb70d9077…
06.03.25 08:12deposit$134.5K—0xcfb945a2…
04.03.25 21:32deposit$500.0K—0xc029af40…
04.03.25 19:20deposit$200.0K—0x4bc41634…
04.03.25 18:05deposit$500.0K—0x3817155b…
04.03.25 01:56deposit$200.0K—0x9dce872c…
04.03.25 01:54withdrawal$1.2M$10xad712fd8…
03.03.25 18:56withdrawal$1000.0K$10x30aac1d3…
03.03.25 15:12withdrawal$534.1K$10x5398726a…
03.03.25 06:45withdrawal$1000.0K$10xc35123d2…
02.03.25 20:57deposit$400.0K—0xfa591f1b…
02.03.25 18:29deposit$699.4K—0xa2e9a537…
02.03.25 18:13deposit$586.8K—0x6811270f…
02.03.25 18:10deposit$499.6K—0x843006e8…
02.03.25 16:43subAccountTransfer$330.7K—← 0x481d67…0766c6
02.03.25 15:56subAccountTransfer$552.7K—→ 0x481d67…0766c6
02.03.25 15:56deposit$552.7K—0xb7aee378…
01.03.25 22:35subAccountTransfer$279.7K—→ 0x481d67…0766c6
01.03.25 22:35deposit$279.7K—0x7d536180…
01.03.25 11:20withdrawal$350.0K$10x6da52a48…
01.03.25 11:15subAccountTransfer$350.0K—← 0x481d67…0766c6
28.02.25 15:40subAccountTransfer$365.5K—→ 0x481d67…0766c6
28.02.25 15:39deposit$365.5K—0x67847ab4…
28.02.25 14:19subAccountTransfer$231.0K—→ 0x481d67…0766c6
28.02.25 14:19deposit$231.0K—0x7f484e6a…
28.02.25 14:14subAccountTransfer$250.0K—→ 0x481d67…0766c6
28.02.25 14:13deposit$250.0K—0x9b3f3174…
28.02.25 02:03withdrawal$500.0K$10xc2abd834…
28.02.25 01:58subAccountTransfer$500.0K—← 0x481d67…0766c6
27.02.25 19:54withdrawal$500.0K$10x4906ffe2…
27.02.25 19:49subAccountTransfer$500.0K—← 0x481d67…0766c6
27.02.25 10:19withdrawal$7$10x624a7cce…
27.02.25 10:17subAccountTransfer$2—→ 0x481d67…0766c6
27.02.25 10:13subAccountTransfer$10—← 0x481d67…0766c6
27.02.25 08:08subAccountTransfer$419.0K—→ 0x481d67…0766c6
27.02.25 08:08deposit$419.0K—0x8fa81355…
“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 3883 min ago

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