Market cap$2.94T+0.0%
Volume 24h$133.0B
BTC dominance58.4%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0x27a314…3d044b

0x27a3144d9d1acdec3b6bcef17693f7bdbc3d044bcopy

Hyperliquid wallet 0x27a314…3d044b currently holds $1.05M in perps and $907.38K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$553.61K, last 30 days: +$87.44K. Rank on the exchange account leaderboard: 2910. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$1.0M
perps — · other $1.0M
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
Win rate0.0%
Max drawdown24.3%
Trades2
Fills263.00

Cumulative P&L

includes open positions
$12.3K$192.4K$372.5K$552.6K2025-02-262026-10-04in-crypto.app
24 hours
−$7.3K
48 hours
−$41.8K
7 days
−$35.4K
30 days
+$45.6K
All time
+$516.5K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#2910
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

17
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE9.3K$90.32$840.5K———
USDC66.9K$1.00$66.9K———
USDE4.52$0.9996$5$1.00$5−$0 −0.0%
BRIDGE66.04$0.0502$3$0.1473$10−$6 −65.9%
UBTC0.0000$85,400$1$116,726$1−$0 −26.8%
NEKO3.0K$0.000105$0$0.000083$0+$0 +26.5%
UPUMP3.71$0.006432$0$0.002146$0+$0 +199.7%
UMON0.2990$0.0337$0$0.0325$0+$0 +3.7%
USDHL0.0089$0.9800$0$0.9997$0−$0 −2.0%
UFART0.0457$0.1812$0$0.2016$0−$0 −10.1%
FEUSD0.0082$0.9990$0$0.9904$0+$0 +0.9%
KNTQ0.0243$0.3199$0$0.1744$0+$0 +83.4%
USDH0.0077$0.9990$0$1.00$0−$0 −0.1%
USDT00.0065$0.9999$0$1.00$0−$0 −0.0%
MAX4.0K$0.000000$0$0.000003$0−$0 −93.3%
LATINA0.9845$0.000116$0$0.002861$0−$0 −95.9%
LICKO2.48$0.000017$0$0.000006$0+$0 +183.5%
“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

115
End timeCoinSideDurationNet P&LSizeClosing priceFee
04.10 10:32HYPEshort41h 06m−$14 621.41−7 439.13 HYPE$90.719$186.52
30.09 12:10HYPElong1h 15m−$1 248.453 303.05 HYPE$86.343$72.87
21.09 14:35TAOlong3h 58m+$70.19953.354 TAO$283.89$69.00
21.09 08:12VVVshort6h 53m−$21 424.43−6 127.55 VVV$34.2942086707$62.51
18.09 15:01HYPEshort2h 11m−$3 742.37−3 000 HYPE$92.4707074533$82.05
18.09 06:28ZEClong22h 12m+$51 065.70446.31 ZEC$1 499.3555107437$174.98
04.09 12:49CCASHCATlong35h 32m−$2 733.95107 091 CASHCAT$0.2510512189$14.04
02.09 17:18CCASHCATshort6h 29m−$4 372.19−316 958 CASHCAT$0.2628114317$20.69
02.09 16:23ZECshort5h 35m−$3 098.39−125.58 ZEC$820.77$27.18
31.08 09:03PPONSshort30m+$6.15−5 754 PONS$0.33455$0.49
31.08 05:16PPONSshort13m−$249.82−29 788 PONS$0.344$2.58
24.08 15:17VVVshort8h 34m−$4 962.70−7 218.13 VVV$17.4760499658$63.39
05.08 20:19Xxyz:DRAMlong33h 38m+$5 802.3017 103.8 xyz:DRAM$53.0959398613$60.81
03.08 17:33Xxyz:CXMTshort3d 01h−$6 452.88−12 917.4 xyz:CXMT$7.8594114667$10.28
03.08 17:33ZECshort3d 03h−$11 440.05−333.06 ZEC$490.0519311836$81.74
03.08 17:33VVVshort3d 07h−$2 643.13−9 735.49 VVV$12.2288507091$60.26
03.08 17:33SOLshort3d 04h−$651.24−3 178.11 SOL$73.6310517792$119.27
03.08 17:33ETHshort3d 04h+$1 146.36−135.3436 ETH$1 867.076472179$193.78
31.07 10:29Xxyz:CXMTshort9h 04m+$131.19−10 914 xyz:CXMT$8.1073801292$5.34
31.07 01:17Xxyz:GOLDlong13h 45m+$150.1212.6066 xyz:GOLD$4 092.80$26.27
30.07 04:02ZECshort2d 01h−$793.13−486.56 ZEC$472.5887358188$63.50
27.07 15:35HYPElong35s−$7.2745.8 HYPE$57.66$0.67
22.07 11:42Xxyz:DRAMlong41h 09m+$2 356.33926.8 xyz:DRAM$56.101708675$5.24
22.07 11:42Xxyz:BOTshort2d 00h+$813.45−856.54 xyz:BOT$28.2407359259$1.31
22.07 11:42CCASHCATlong26m−$1 338.55377 917 CASHCAT$0.0626424788$12.24
16.07 12:37HYPElong2d 01h+$12 868.2910 000 HYPE$65.309742507$341.00
14.07 05:10HYPEshort15h 30m−$3 873.32−10 202.53 HYPE$63.8474837751$331.77
13.07 03:12ETHlong13h 32m−$6 898.91288.9254 ETH$1 784.8259523393$263.84
12.07 01:24CCASHCATshort4h 37m+$3 970.47−322 918 CASHCAT$0.2147411766$35.70
01.07 06:34VVVshort5h 23m−$344.77−820.41 VVV$12.641$4.47
01.07 06:20KkPEPEshort5h 09m−$60.90−4 344 048 kPEPE$0.002315$4.43
28.06 05:28HYPElong9h 11m−$4 309.9911 354.97 HYPE$61.6518525527$304.61
26.06 15:39KkPEPEshort2h 19m−$1 472.79−21 626 297 kPEPE$0.0023788969$26.05
26.06 07:58HYPEshort18h 00m−$60 175.76−10 000 HYPE$64.718786946$471.02
25.06 16:21MMONshort6h 46m+$1 321.66−2 527 167 MON$0.019257$12.58
25.06 16:20KkPEPEshort7h 12m+$1 521.59−8 734 152 kPEPE$0.002365$6.89
25.06 04:56HYPEshort2d 06h+$22 379.23−10 000 HYPE$63.753675351$492.99
25.06 02:34Xxyz:MSTRshort11h 52m+$680.69−509.907 xyz:MSTR$96.6509977251$50.83
24.06 23:42VVVshort10h 19m+$295.52−4 103.72 VVV$13.1313011243$20.46
24.06 23:40ETHshort10h 16m+$1 624.87−60.7127 ETH$1 619.8999967058$50.80
24.06 23:40SOLshort10h 16m+$905.43−1 456.62 SOL$68.0052930346$37.60
24.06 23:39ZECshort10h 17m−$1 180.16−122.06 ZEC$417.0810306407$38.32
24.06 13:23VVVlong9s−$5.82318.43 VVV$13.2077154163$2.48
24.06 13:23ZEClong24s−$210.89122.06 ZEC$407.8851138784$38.34
22.06 12:59HYPEshort5d 12h+$13 744.96−5 490.74 HYPE$68.5550839067$139.89
22.06 12:58SOLshort3d 22h−$3 762.72−2 303.67 SOL$71.69001169$43.16
22.06 12:58ETHshort3d 22h−$958.57−116.2861 ETH$1 728.6000297542$48.58
16.06 13:58Xxyz:DRAMlong2d 23h+$8 809.852 099.6 xyz:DRAM$71.947$6.02
16.06 13:58Xxyz:SP500long36h 20m+$308.716.919 xyz:SP500$7 560.50$2.13
16.06 13:57Xxyz:XYZ100long36h 02m+$639.001.7234 xyz:XYZ100$30 527.00$4.64
12.06 15:40Xxyz:SPCXlong13m−$4 792.99607.19 xyz:SPCX$155.5601907146$8.45
12.06 13:01HYPElong3h 23m+$4 528.463 980.93 HYPE$60.2380434773$105.52
12.06 12:58Xxyz:SPCXlong24h 47m+$1 950.17716.34 xyz:SPCX$173.4581975617$15.06
09.06 08:34ZECshort23m−$4 211.44−328.53 ZEC$471.9252719691$70.56
06.06 15:33ZECshort40m−$1 707.55−437.11 ZEC$348.033365972$66.91
04.06 08:18HYPEshort3m−$1 363.90−7 050.56 HYPE$67.3215788051$257.11
04.06 02:45SOLshort2h 20m+$3 254.87−3 315.91 SOL$70.15183413$130.90
04.06 02:45BTCshort2h 20m+$714.68−3.36291 BTC$63 411.8174497682$104.13
04.06 02:45ETHshort2h 21m+$4 763.85−142.9328 ETH$1 773.8727281632$174.09
03.06 07:35SOLshort21h 48m+$5 774.03−1 515.14 SOL$75.165$38.54
03.06 07:34ETHshort21h 48m+$5 294.80−58.3457 ETH$1 879.00$47.04
03.06 07:34BTCshort21h 48m+$3 812.88−1.80864 BTC$67 230.00$80.65
01.06 16:57BTCshort3h 33m+$2 093.63−11.00367 BTC$71 542.9999818242$228.15
01.06 13:23HYPElong56m−$10 655.8010 660.14 HYPE$73.1303299638$382.94
01.06 12:11ZEClong34h 22m−$25 368.651 025.35 ZEC$538.3370777783$388.25
28.05 10:14ETHshort6h 14m−$2 302.33−139.775 ETH$1 996.2999990699$135.82
28.05 10:13SOLshort6h 14m−$8 037.10−9 584.22 SOL$81.2219837139$189.70
26.05 14:16SOLshort3d 02h−$12 774.67−3 774.04 SOL$85.6231997091$156.67
24.05 14:57NEARlong20h 24m+$13 384.78199 147.2 NEAR$2.5103815753$132.98
17.05 09:24SOLshort2d 03h+$6 885.41−2 906.53 SOL$86.882$66.56
17.05 09:22ETHshort2d 03h+$4 508.12−142.3048 ETH$2 187.90$80.25
17.05 09:19Xxyz:COPPERlong3d 08h−$57.59150.21 xyz:COPPER$6.2755$0.05
14.05 14:22
opened before data
Xxyz:CBRSshort6s−$27 871.17−363.41 xyz:CBRS$362.0341581134$9.66
14.05 08:42Xxyz:DRAMlong7h 44m−$24.3818 xyz:DRAM$54.00$0.10
13.05 15:32VVVlong3h 00m−$5 770.988 563.56 VVV$13.9720228935$59.28
06.05 16:03TAOlong4h 14m+$5 612.44780.971 TAO$316.5728176078$126.78
06.05 16:03HYPElong2d 11h+$7 464.098 656.04 HYPE$43.45752541$268.79
23.04 14:47Xxyz:SP500short47h 21m−$617.21−13.858 xyz:SP500$7 130.80$9.66
23.04 14:46HYPEshort47h 54m−$5 445.62−4 357.58 HYPE$41.5418156523$120.65
20.03 13:12HYPElong11h 57m−$3 051.204 991.26 HYPE$39.4783481746$98.61
18.03 12:19ZROlong20h 48m−$3 731.2764 817.2 ZRO$2.2370901326$107.82
09.03 18:08TAOlong13h 38m−$19 659.912 392.45 TAO$190.1627949759$309.28
03.03 11:09TAOlong9h 00m−$3 688.69758.813 TAO$178.7464020384$67.18
02.03 06:47Xxyz:COINshort13d 00h−$334.14−30.85 xyz:COIN$172.94$0.26
28.02 18:37Xxyz:PLTRshort11d 12h−$343.67−38.931 xyz:PLTR$137.22$0.30
28.02 18:20Xxyz:TSLAshort10h 05m−$8.78−12.533 xyz:TSLA$399.60$0.25
28.02 18:08Xxyz:XYZ100short11d 12h−$95.50−0.4083 xyz:XYZ100$24 703.00$0.68
28.02 18:06Xxyz:NVDAshort4d 03h+$714.82−52.595 xyz:NVDA$177.01$0.62
25.02 12:22LINKshort8d 01h+$3.84−571.4 LINK$8.7542888344$2.45
25.02 12:22KkPEPEshort8d 01h+$644.47−2 307 337 kPEPE$0.0040549979$4.66
25.02 12:22Xxyz:MSTRshort8d 06h+$104.34−38.034 xyz:MSTR$128.4986959037$4.86
25.02 12:22DOGEshort8d 01h+$203.52−50 639 DOGE$0.0947656826$3.60
25.02 12:22KkSHIBshort8d 01h+$640.79−1 543 448 kSHIB$0.0060518191$4.83
24.02 17:34ETHshort7d 06h+$286.85−2.5409 ETH$1 855.80$3.57
24.02 17:34VVVshort8d 01h−$79.35−1 293.66 VVV$3.8741977297$3.73
24.02 17:33SOLshort7d 06h+$403.31−58.76 SOL$78.026$3.52
23.02 14:30Xxyz:NVDAshort20d 11h−$254.60−27.439 xyz:NVDA$192.3262279966$0.53
07.02 02:46PUMPlong9h 20m−$5 814.3360 798 394 PUMP$0.0020855267$65.70
05.02 12:25Xxyz:AMZNlong2d 09h−$52.934.102 xyz:AMZN$231.0703510483$0.10
21.11 16:53ZECshort51m−$169.21−121.36 ZEC$610.53$38.14
10.11 16:23PUMPlong22h 50m+$38 788.2486 184 375 PUMP$0.0044267461$150.31
28.10 02:23BTClong38h 54m+$2 896.653.88732 BTC$113 513.0011370302$112.14
26.10 11:20BTClong24h 57m−$4 826.269.86345 BTC$111 214.0014670323$553.06
11.10 23:53MMONshort3d 14h+$477.52−69 122 MON$0.130403473$4.81
12.06 12:41HYPEshort2d 02h+$352.58−3 028.39 HYPE$41.0359142286$68.22
11.06 15:37FFARTCOINshort12h 24m−$2 219.57−20 000 FARTCOIN$1.440918386$21.21
08.05 15:46FFARTCOINlong6m−$854.8950 024.5 FARTCOIN$1.1598717688$52.58
08.05 15:27FFARTCOINlong2m+$2.9115 241.5 FARTCOIN$1.1612351625$15.92
07.05 05:15BTClong6h 59m+$501.520.55632 BTC$96 389.00$32.09
03.05 16:45FFARTCOINshort29m−$3.83−8 719.6 FARTCOIN$1.0940009955$4.78
13.04 12:31PPOPCATlong22h 13m+$1.814 772 POPCAT$0.2722835771$0.58
15.03 00:37HYPElong19h 55m+$3 032.473 537.84 HYPE$13.8080006247$9.47
12.03 11:03XRPshort7h 08m−$408.25−23 121 XRP$2.1866749232$22.71
11.03 02:41XRPshort2h 13m−$2 531.66−45 389 XRP$2.0405641345$41.43
10.03 03:43XRPshort13h 42m+$86.28−8 290 XRP$2.1761000844$3.62
“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

53
TimeCoinActionSizePriceClosed P&LFeesHash
04.10 11:02ZROclosed long$11.8K
20 fills
$1.99−$510$20xebef719e… ↗
04.10 11:01ZROclosed long$13.6K
16 fills
$1.99−$585$20x644c3de0… ↗
04.10 10:58ZROclosed long$2.9K
16 fills
$1.99−$125$00xbe97ba3c… ↗
04.10 10:57ZROclosed long$12.0K
10 fills
$1.99−$517$20xcd1fec77… ↗
04.10 10:56ZROclosed long$2.9K
4 fills
$1.99−$126$00x11d32fe6… ↗
04.10 10:54ZROclosed long$25.4K
27 fills
$1.99−$1.1K$30x1b15a801… ↗
04.10 10:32HYPEclosed short$674.9K
65 fills
$90.72−$14.4K$860xfc536a55… ↗
03.10 17:07ZROopened long$124.7K
122 fills
$2.08—$480x66fc218d… ↗
03.10 17:06ZROopened long$113.8K
47 fills
$2.07—$150x0d757f98… ↗
03.10 17:05ZROopened long$10.4K
23 fills
$2.07—$10x6437056f… ↗
03.10 17:02ZROopened long$1.7K
2 fills
$2.06—$00x96891145… ↗
02.10 17:29HYPEopened short$62.8K$88.84—$80xa9a245ac… ↗
02.10 17:28HYPEopened short$531.5K
28 fills
$88.78—$680x72bad458… ↗
02.10 17:27HYPEopened short$66.1K
36 fills
$88.71—$250x222afa15… ↗
30.09 12:10HYPEclosed long$285.2K
23 fills
$86.34−$1.2K$360x98208a7f… ↗
30.09 11:17HYPEopened long$245.9K
88 fills
$86.70—$310xe0810fa3… ↗
30.09 11:11HYPEopened long$29.1K
7 fills
$86.70—$4—
30.09 11:01HYPEopened long$6.2K
10 fills
$86.70—$1—
30.09 10:55HYPEopened long$5.2K
5 fills
$86.70—$10xab7a5111… ↗
21.09 14:35TAOclosed long$130.0K
225 fills
$284+$67$170x8bddca4b… ↗
21.09 14:34TAOclosed long$53.1K
94 fills
$284+$27$70x98afbefe… ↗
21.09 14:33TAOclosed long$87.5K
127 fills
$284+$45$110xde0af065… ↗
21.09 12:38TAOopened long$72.4K
59 fills
$287—$90xb0aee97d… ↗
21.09 12:37TAOopened long$51.2K
14 fills
$287—$70x73281df2… ↗
21.09 12:32TAOopened long$5.7K
4 fills
$287—$10xc2ab5fd9… ↗
21.09 10:52TAOopened long$85.6K
74 fills
$281—$110xf72e23b6… ↗
21.09 10:43TAOopened long$55.1K$281—$70xd958a39e… ↗
21.09 10:38TAOopened long$548
2 fills
$280—$00xc5e7e0c1… ↗
21.09 08:12VVVclosed short$55.4K
47 fills
$34.46−$5.9K$180x3ac364e8… ↗
21.09 08:10VVVclosed short$62.6K
79 fills
$34.28−$6.3K$80x2a046475… ↗
21.09 08:09VVVclosed short$3.8K
5 fills
$34.28−$384$00x6185735e… ↗
21.09 08:08VVVclosed short$6.3K
7 fills
$34.28−$640$10x767f620a… ↗
21.09 08:06VVVclosed short$13.4K
15 fills
$34.28−$1.4K$20x85887fc4… ↗
21.09 08:04VVVclosed short$68.6K
69 fills
$34.18−$6.8K$90x1d495292… ↗
21.09 01:20VVVopened short$149.0K
3 fills
$30.81—$190xf47fc31e… ↗
21.09 01:19VVVopened short$39.8K
3 fills
$30.81—$50x125754cb… ↗
18.09 15:01HYPEclosed short$263.5K
66 fills
$92.47−$3.5K$340x5b4ac3d0… ↗
18.09 15:00HYPEclosed short$13.9K
11 fills
$92.47−$182$40x36fcd308… ↗
18.09 14:30HYPEopened short$91.7K
6 fills
$91.73—$120xa8a4279c… ↗
18.09 12:50HYPEopened short$182.0K
10 fills
$91.01—$320xca6da667… ↗
18.09 06:28ZECclosed long$631.8K
134 fills
$1,499+$48.4K$810x4ea178d2… ↗
18.09 06:26ZECclosed long$7.5K
2 fills
$1,500+$579$10x84b49f06… ↗
18.09 06:25ZECclosed long$29.9K
12 fills
$1,500+$2.3K$110x0af507f2… ↗
17.09 08:29ZECopened long$500.0K
72 fills
$1,385—$640xc466c1cf… ↗
17.09 08:20ZECopened long$100.0K
23 fills
$1,383—$130xfc5a3041… ↗
17.09 08:17ZECopened long$18.0K
10 fills
$1,377—$60x19613d40… ↗
04.09 12:49CCASHCATclosed long$26.9K
50 fills
$0.2511−$2.6K$100x19730d95… ↗
03.09 01:18CCASHCATopened long$29.5K
50 fills
$0.2751—$40x7771103a… ↗
02.09 17:18CCASHCATclosed short$79.4K
120 fills
$0.2634−$4.3K$100x6cfa02f8… ↗
02.09 16:44CCASHCATclosed short$3.8K
7 fills
$0.2513−$34$00x7e1fae90… ↗
02.09 16:23ZECclosed short$103.1K
36 fills
$821−$3.1K$130x414a5e4f… ↗
02.09 16:22CCASHCATclosed short$76$0.2513−$1$00x78740fe5… ↗
02.09 10:50CCASHCATopened short$33.4K
12 fills
$0.2491—$4—
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

158
Deposited
$4.3M
Withdrawn
$3.9M
Net deposited
+$493.9K
more came in than went out
TimeOperationAmountFeeFrom / to
01.09.26 19:42sent to HyperEVM$200$0→ HyperEVM
15.06.26 19:28transfer received$0—← 0xb99d60…47310f
13.06.26 18:21transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
13.06.26 08:28transfer received$0—← 0xb99d60…47310f
13.06.26 03:15sent to HyperEVM$50.0K—→ HyperEVM
13.06.26 03:15transfer received$50.0K—← 0x9020d2…e2187d
27.05.26 03:17withdrawal$99$10xe2bfbae1…
02.05.26 11:15withdrawal$2.0K$10x156131d2…
21.04.26 15:26transfer received$50.0K—← 0x9020d2…e2187d
12.02.26 17:01transfer received$100.0K—← 0x9020d2…e2187d
03.02.26 02:38moved between venues$100.0K—between own venues · HyperCore → spot
03.02.26 02:38moved between venues$126.7K—between own venues · spot → HyperCore
31.01.26 03:25transfer received$377.4K—← HyperEVM
16.01.26 14:02sent to HyperEVM$376.5K—→ HyperEVM
07.01.26 08:39transfer received$5—← 0x062557…ff3072
06.01.26 12:17transfer received$239.8K—← 0x200000…00010c
06.01.26 12:17transfer received$20.2K—← HyperEVM
06.01.26 08:55transfer received$21—← 0x062557…ff3072
06.01.26 02:27transfer received$21—← 0x062557…ff3072
05.01.26 05:02transfer received$15—← 0x062557…ff3072
03.01.26 13:53transfer received$151.2K—← 0x200000…0000eb
26.12.25 06:56sent to another address$214.4K—→ 0x9020d2…e2187d
26.12.25 06:55transfer received$214.4K—← HyperEVM
22.12.25 04:03sent to another address$201.8K—→ 0x9020d2…e2187d
17.12.25 03:18transfer received$200.2K—← 0x80123a…2e7585
16.12.25 08:51sent to HyperEVM$200.3K—→ HyperEVM
16.12.25 08:43transfer received$201.9K—← HyperEVM
16.12.25 03:40sent to another address$267.0K—→ 0x9020d2…e2187d
16.12.25 03:39sent to another address$11—→ 0x9020d2…e2187d
07.12.25 08:37withdrawal$400.0K$10xd4df5866…
07.12.25 08:20moved between venues$445.5K—between own venues · spot → HyperCore
05.12.25 10:04transfer received$258.5K—← 0x222222…222222
05.12.25 09:03transfer received$187.8K—← 0x222222…222222
29.11.25 18:36transfer received$302—← 0x24de6b…a71b0f
27.11.25 11:36token airdrop64.6K KNTQ—0xe92fad82…
09.11.25 17:34moved between venues$100.0K—between own venues · spot → HyperCore
09.11.25 17:33moved between venues$100.0K—between own venues · HyperCore → spot
31.10.25 11:43sent to another address$50.0K—→ 0x200000…00010c
31.10.25 02:34moved between venues$50.0K—between own venues · HyperCore → spot
29.10.25 09:30withdrawal$15.0K$10x2e55f16a…
29.10.25 09:29moved between venues$15.0K—between own venues · spot → HyperCore
29.10.25 09:25moved between venues$15.0K—between own venues · HyperCore → spot
18.10.25 03:12spot ↔ perps$217.1K—spot → perps
11.10.25 23:16transfer received$142.3K—← 0x200000…00012b
01.10.25 06:32spot ↔ perps$32.3K—spot → perps
29.09.25 08:00transfer received$0—← 0xbac243…d462d8
29.09.25 04:08spot ↔ perps$21.0K—perps → spot
29.09.25 04:08deposit$21.0K—0xd4cecb7a…
29.09.25 03:44transfer received$62.8K—← 0x200000…00010c
29.09.25 03:43transfer received$56.8K—← 0x200000…0000eb
29.09.25 03:43transfer received$13.1K—← 0x200000…0000f1
29.09.25 02:59transfer received$35.6K—← 0x200000…0000c5
16.09.25 00:58spot transfer$316.1K—→ 0x200000…00012b
03.09.25 10:34transfer received$111.5K—← 0x200000…0000c5
02.09.25 16:25transfer received$31.3K—← 0x200000…0000f1
01.09.25 11:10withdrawal$462$10x264e1d40…
01.09.25 11:05spot ↔ perps$463—spot → perps
01.09.25 11:04transfer received$448—← 0x222222…222222
01.09.25 01:30transfer received$10—← 0x602a6b…9b66aa
08.08.25 04:25spot transfer$26.2K$1→ 0x8864e2…5f6aee
06.08.25 11:09withdrawal$1.9K$10x465e2447…
06.08.25 11:05spot ↔ perps$1.9K—spot → perps
23.07.25 10:18spot transfer$55.4K—→ 0x200000…0000f1
23.07.25 04:02transfer received$55.4K—← 0x200000…0000f1
18.07.25 23:25transfer received——← 0x7851cb…662590
13.07.25 12:30spot transfer$211—→ 0x200000…00010c
13.07.25 12:29spot ↔ perps$211—perps → spot
13.07.25 12:29deposit$211—0x957b4cb0…
08.07.25 11:09spot transfer$9.8K—→ 0x200000…00010c
08.07.25 11:04spot ↔ perps$9.8K—perps → spot
08.07.25 01:21deposit$9.8K—0x09faba55…
29.06.25 08:01transfer received$3—← 0xbac243…d462d8
29.06.25 06:46spot transfer$30.0K—→ 0x200000…00010c
29.06.25 06:46spot transfer$71.1K—→ 0x200000…0000eb
28.06.25 16:16spot ↔ perps$101.0K—perps → spot
28.06.25 16:16deposit$101.0K—0x2dcdf616…
28.06.25 15:54withdrawal$101.1K$10x80b30043…
28.06.25 15:50spot ↔ perps$101.1K—spot → perps
28.06.25 13:44transfer received$101.1K—← 0x200000…000123
21.06.25 18:06token airdrop2.48 LICKO—0xaf43fc3b…
17.06.25 17:07transfer received$0—← 0x6c22bc…5c0eeb
12.06.25 16:29spot transfer$44.0K—→ 0x200000…0000f1
12.06.25 16:18spot ↔ perps$44.0K—perps → spot
12.06.25 14:53spot ↔ perps$44.0K—spot → perps
12.06.25 13:44spot transfer$90.1K—→ 0x222222…222222
12.06.25 13:41spot ↔ perps$133.4K—perps → spot
12.06.25 13:39deposit$80.0K—0x2eec0d0d…
12.06.25 12:44spot transfer$65.5K—→ 0x222222…222222
12.06.25 12:42spot transfer$242.1K—→ 0x222222…222222
12.06.25 12:39spot ↔ perps$66.7K—perps → spot
12.06.25 11:56spot ↔ perps$80.9K—spot → perps
12.06.25 11:55transfer received$240.6K—← 0x222222…222222
11.06.25 13:20spot ↔ perps$10.0K—spot → perps
11.06.25 13:11spot ↔ perps$58—spot → perps
11.06.25 13:10transfer received$10.0K—← 0x200000…0000f1
11.06.25 10:10spot transfer$41.9K—→ 0x200000…0000f1
11.06.25 05:19spot transfer$17—→ 0x200000…00010c
11.06.25 05:15spot transfer$28.3K—→ 0x200000…00010c
11.06.25 04:44spot transfer$20.2K—→ 0x200000…00010c
11.06.25 04:19spot ↔ perps$20.0K—perps → spot
11.06.25 03:10spot ↔ perps$40.0K—spot → perps
11.06.25 02:39transfer received$99.5K—← 0x200000…00010c
11.06.25 02:30transfer received$106.9K—← 0x200000…0000f1
10.06.25 10:32spot ↔ perps$11.0K—spot → perps
10.06.25 10:00spot transfer$43.3K—→ 0x200000…0000f1
10.06.25 01:37spot transfer$34.7K—→ 0x200000…0000f1
10.06.25 00:40transfer received$100.0K—← 0x200000…00010c
06.06.25 11:13transfer received$34.6K—← 0x222222…222222
04.06.25 15:17spot transfer$617—→ 0x222222…222222
04.06.25 15:15transfer received$618—← 0x200000…0000f1
02.06.25 04:27spot transfer$9.3K—→ 0x200000…0000f1
02.06.25 03:57spot ↔ perps$9.3K—perps → spot
02.06.25 03:57deposit$9.3K—0x55943a1b…
26.05.25 16:18spot transfer$5.0K—→ 0x200000…0000f1
26.05.25 16:07spot ↔ perps$5.0K—perps → spot
26.05.25 16:07deposit$5.0K—0x99a62cd9…
21.05.25 00:40spot transfer$15.8K—→ 0x200000…0000f1
21.05.25 00:37spot ↔ perps$15.8K—perps → spot
21.05.25 00:36vaultWithdraw——0xa2cfc08b…
16.05.25 16:50spot transfer$251.8K—→ 0x222222…222222
16.05.25 04:13vaultDeposit$7.8K—0xce3c9684…
16.05.25 04:12deposit$7.8K—0x76ecc5ee…
16.05.25 03:18spot transfer$61.2K—→ 0x222222…222222
16.05.25 01:55vaultDeposit$8.0K—0xc97bb1ce…
16.05.25 01:55spot ↔ perps$8.0K—spot → perps
16.05.25 01:54spot ↔ perps$8.0K—perps → spot
15.05.25 22:39transfer received$1.8K—← 0x222222…222222
15.05.25 22:38spot ↔ perps$60.0K—perps → spot
15.05.25 22:37deposit$58.7K—0x63e7810f…
14.05.25 02:28transfer received$279.2K—← 0xa822a9…18d748
13.05.25 13:32withdrawal$149.4K$10x1a7271fd…
13.05.25 13:27spot ↔ perps$149.4K—spot → perps
13.05.25 13:26spot ↔ perps$149.4K—perps → spot
13.05.25 13:25vaultWithdraw——0x255286d6…
09.05.25 12:15vaultDeposit$50.0K—0x68dda8aa…
08.05.25 16:18deposit$50.5K—0xd10f7114…
08.05.25 07:26spot transfer$50.1K—→ 0x222222…222222
08.05.25 06:55spot ↔ perps$50.0K—perps → spot
08.05.25 06:54deposit$100.0K—0xeac651db…
07.05.25 18:08spot transfer$192.3K—→ 0x200000…0000c5
07.05.25 18:04transfer received$193.3K—← 0x574baf…3096fa
07.05.25 16:59vaultDeposit$50.0K—0xd1e8b9d0…
07.05.25 16:58spot ↔ perps$50.0K—spot → perps
07.05.25 16:57spot ↔ perps$50.0K—perps → spot
07.05.25 16:57deposit$50.0K—0x3a528bf0…
07.05.25 16:12spot transfer$96.7K—→ 0x200000…0000c5
07.05.25 16:11transfer received$96.7K—← 0x574baf…3096fa
07.05.25 15:23spot transfer$8.8K—→ 0x200000…0000c5
07.05.25 15:23spot ↔ perps$50—perps → spot
07.05.25 15:22spot ↔ perps$10—perps → spot
07.05.25 14:31spot transfer$11.6K—→ 0x222222…222222
02.05.25 16:09spot ↔ perps$10.0K—perps → spot
09.03.25 13:58deposit$18.1K—0x94340aeb…
28.02.25 15:15transfer received$8.7K—← 0x574baf…3096fa
20.02.25 14:27spot transfer$25$1→ 0x222222…222222
20.02.25 14:22spot ↔ perps$296—perps → spot
20.02.25 14:22deposit$296—0x2183c62f…
“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 1977 min ago

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