Market cap$2.84T-1.7%
Volume 24h$171.5B
BTC dominance58.4%
USDT.D7.30%+0.02
Fear & Greed64 · greed -7
Terminal

Wallet 0x27eed1…34359a

0x27eed1cebd61d02f25ba2ae3a0f356c9bf34359acopy

Hyperliquid wallet 0x27eed1…34359a currently holds $9.99K in perps and $21.68K in spot. Open positions: 1. The largest is a $54.56K BTC long at 5x leverage, entry $79,608, liquidation $50,408. All-time P&L: -$85.06K, last 30 days: -$11.09K. Rank on the exchange account leaderboard: 16625. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$28.3K
perps $10.0K · other $18.3K
other
Free margin
$0
withdrawable $0
free
Position value
$54.6K
leverage ×5.5
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$67.0K−$44.5K−$22.0K$5262026-04-222026-10-08in-crypto.app
24 hours
−$1.3K
48 hours
−$2.4K
7 days
−$1.0K
30 days
+$2.5K
All time
−$54.9K
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 $54.6Kshort $0
Open ROE+18.14%
Unrealised P&L+$2.0K
Rank#16625
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
BTC long
cross ×5
$54.6K
0.6605 BTC
+$2.0K
+18.82%
$79,608$82,604$50,408$10.9K−$1.1K
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
USDC21.7K$1.00$21.7K———
MAX758.7K$0.000000$0———
UZEC0.0001$1,241$0$453$0+$0 +174.1%
USDH0.0071$0.9955$0$1.00$0−$0 −0.4%
“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

15
End timeCoinSideDurationNet P&LSizeClosing priceFee
25.09 19:21Xxyz:SP500long133d 18h+$9 173.3660.445 xyz:SP500$7 570.9560811742$81.33
20.08 19:50ETHshort2m−$12.17−3.5703 ETH$2 326.10$6.81
23.06 12:53Xxyz:ORCLlong39d 16h−$8 878.48157.015 xyz:ORCL$166.666267363$4.66
12.06 16:13Xxyz:INTCshort31d 08h−$11 482.64−933.05 xyz:INTC$124.8244832538$12.95
11.06 19:02Xxyz:EWYshort47h 16m−$2 976.07−219.214 xyz:EWY$196.1736874926$7.10
11.06 13:37Xxyz:MSFTlong28d 16h−$58.114.944 xyz:MSFT$392.9826739482$0.34
08.06 13:30Xxyz:EWYshort2d 16h−$3 055.28−228.219 xyz:EWY$188.6213683786$4.82
04.06 19:05Xxyz:XYZ100long6d 06h+$765.143.3024 xyz:XYZ100$30 519.00$5.97
04.06 18:24Vvntl:SEMISlong28h 35m+$426.4895.637 vntl:SEMIS$631.9013159133$6.88
02.06 18:41Xxyz:EWYshort17d 21h−$12 136.51−446.727 xyz:EWY$206.138478019$8.56
28.05 20:32Xxyz:CRCLlong21d 08h−$9 968.64654.872 xyz:CRCL$106.9452522936$4.28
20.05 22:23Xxyz:BRENTOILshort15d 02h+$4 051.26−1 315 xyz:BRENTOIL$102.9280511787$17.94
11.05 19:51Xxyz:ORCLlong3d 04h−$1 509.58508.599 xyz:ORCL$193.66$5.66
11.05 19:50Xxyz:MSFTlong19d 01h−$1 736.31128.299 xyz:MSFT$412.2200944668$4.28
11.05 13:46Xxyz:XYZ100long5d 17h+$2 554.395.5566 xyz:XYZ100$29 256.2740884714$14.89
“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

110
TimeCoinActionSizePriceClosed P&LFeesHash
25.09 19:21Xxyz:SP500closed long$125.3K
7 fills
$7,735+$4.3K$100xf324e80f… ↗
25.09 19:18Xxyz:SP500closed long$6.0K$7,737+$208$00x3dd371ce… ↗
23.09 21:17BTCopened long$15.0K
20 fills
$84,348—$20xc2decdf6… ↗
22.09 15:58Xxyz:SP500closed long$50.0K
2 fills
$7,756+$1.8K$10x55ee95a4… ↗
15.09 14:38BTCopened long$15.0K
3 fills
$76,091—$60xcd4f624f… ↗
20.08 19:50ETHclosed short$8.3K$2,326−$5$30xb7263e86… ↗
20.08 19:49ETHopened short$8.3K$2,325—$30x90221593… ↗
28.07 18:55Xxyz:SP500opened long$100.0K
5 fills
$7,433—$90x475de107… ↗
07.07 17:29BTCclosed long$5.0K
11 fills
$64,139−$1.2K$20x5282b568… ↗
07.07 13:30@UZECsold spot$1.8K$458+$21$10xdbf594ce… ↗
07.07 13:27Xxyz:SP500closed long$50.0K
4 fills
$7,526+$54$20xa1d51c01… ↗
25.06 03:23@USDHsold spot$15.4K$1.00—$20x8fd47524… ↗
23.06 12:53Xxyz:ORCLclosed long$26.2K
6 fills
$167−$8.9K$20x7b86e398… ↗
12.06 16:13Xxyz:INTCclosed short$116.5K
18 fills
$125−$11.5K$100xb6208cfc… ↗
11.06 19:02Xxyz:EWYclosed short$43.0K
6 fills
$196−$3.0K$40x0c14ea22… ↗
11.06 13:37Xxyz:MSFTclosed long$1.9K
4 fills
$393−$58$00x7f00558b… ↗
09.06 19:47Xxyz:EWYopened short$40.0K
5 fills
$183—$30x20e8f03a… ↗
09.06 19:37Xxyz:SP500closed long$70.0K
3 fills
$7,347−$1.6K$60x2a8843ad… ↗
08.06 20:51BTCclosed long$30.0K
3 fills
$63,375−$7.4K$130x63f3a780… ↗
08.06 13:30Xxyz:EWYclosed short$43.0K
24 fills
$189−$3.1K$40x244e681c… ↗
05.06 21:00Xxyz:EWYopened short$9.6K
16 fills
$175—$00xcbc853ff… ↗
05.06 20:59Xxyz:EWYopened short$14.0K
10 fills
$175—$00x67b52380… ↗
05.06 20:58Xxyz:EWYopened short$5.4K
3 fills
$175—$00x4fb65ea9… ↗
05.06 20:56Xxyz:INTCopened short$20.0K$97.28—$10x25caecec… ↗
05.06 20:56Xxyz:EWYopened short$2.4K
2 fills
$175—$00xb5f6f4d0… ↗
05.06 20:54Xxyz:EWYopened short$8.6K
19 fills
$175—$00x4a7dcf1a… ↗
04.06 19:05Xxyz:XYZ100closed long$100.8K
11 fills
$30,519+$771$30x231676bb… ↗
04.06 18:57Xxyz:SP500opened long$72.7K
7 fills
$7,590—$20xfb4f2f7b… ↗
04.06 18:56Xxyz:SP500opened long$27.3K
4 fills
$7,590—$20x860aa53f… ↗
04.06 18:24Vvntl:SEMISclosed long$60.4K
2 fills
$632+$433$50xbc42bcb3… ↗
04.06 08:26Vvntl:SEMISopened long$11.4K$627—$00x3aab68aa… ↗
04.06 08:23Vvntl:SEMISopened long$15.5K
8 fills
$627—$00xc4a68ebd… ↗
04.06 08:15Vvntl:SEMISopened long$550$627—$00x896afb19… ↗
03.06 22:47Vvntl:SEMISopened long$3.0K$627—$00x161531b7… ↗
03.06 18:50BTCclosed long$60.0K$66,049−$11.8K$90x438239d6… ↗
03.06 18:48Xxyz:ORCLopened long$15.0K
11 fills
$232—$10x414963e2… ↗
03.06 13:50Vvntl:SEMISopened long$29.6K
2 fills
$627—$10x3927c5ca… ↗
02.06 18:55@USDHbought spot$15.0K
2 fills
$1.00—$20x904cc987… ↗
02.06 18:43Xxyz:ORCLopened long$10.0K
4 fills
$243—$10x88798d22… ↗
02.06 18:41Xxyz:EWYclosed short$29.1K
4 fills
$213−$4.6K$20xc77304bb… ↗
29.05 13:02Xxyz:SP500closed long$13.5K$7,571+$227$00x8a932bec… ↗
29.05 13:01Xxyz:XYZ100opened long$20.3K
11 fills
$30,284—$10x716a926e… ↗
29.05 13:01Xxyz:SP500closed long$30$7,571+$1$00x2b083edd… ↗
29.05 13:01Xxyz:XYZ100opened long$29.6K
3 fills
$30,284—$10xff49873e… ↗
29.05 13:01Xxyz:SP500closed long$30$7,571+$1$0—
29.05 13:01Xxyz:XYZ100opened long$176$30,284—$00xfe062c8d… ↗
29.05 13:01Xxyz:SP500closed long$36.4K
11 fills
$7,571+$611$2—
29.05 13:00Xxyz:XYZ100opened long$50.0K
11 fills
$30,287—$20x4c24edc5… ↗
29.05 12:57Xxyz:SP500closed long$49.9K
5 fills
$7,571+$836$10x148e0689… ↗
29.05 12:55Xxyz:SP500closed long$121
2 fills
$7,571+$2$0—
28.05 20:32Xxyz:CRCLclosed long$40.1K
25 fills
$108−$5.1K$10xb0cba9d1… ↗
28.05 20:30Xxyz:EWYclosed short$35.0K
15 fills
$205−$4.5K$30xa6637f39… ↗
27.05 22:26Xxyz:SP500closed long$157.9K
6 fills
$7,530+$1.8K$140x915cef34… ↗
26.05 19:43Xxyz:EWYclosed short$12.2K
2 fills
$201−$1.3K$00xeee8d049… ↗
26.05 19:41Xxyz:EWYclosed short$15.8K
7 fills
$201−$1.7K$00x0028a3ea… ↗
26.05 19:40Xxyz:CRCLclosed long$24.3K
18 fills
$105−$3.9K$10x879a3c27… ↗
26.05 19:40BTCopened long$30.0K$75,923—$130x0c9c1117… ↗
26.05 19:40Xxyz:CRCLclosed long$5.7K
4 fills
$105−$918$00xf9321002… ↗
26.05 19:38Xxyz:SP500closed long$97.7K
5 fills
$7,518+$957$30x5f0622cd… ↗
26.05 19:36Xxyz:SP500closed long$2.3K$7,518+$22$00x67c0a9ad… ↗
26.05 13:53Xxyz:SP500opened long$67.3K
2 fills
$7,518—$20x3cf59b31… ↗
26.05 13:51Xxyz:SP500opened long$32.7K
3 fills
$7,518—$10x8299e1b4… ↗
20.05 22:23Xxyz:BRENTOILclosed short$1$101+$0$00x088c27c1… ↗
20.05 21:54Xxyz:BRENTOILclosed short$97.4K
15 fills
$101+$4.4K$30x24d72282… ↗
20.05 09:29Xxyz:INTCopened short$29.9K
20 fills
$115—$10x2e780190… ↗
20.05 09:20Xxyz:INTCopened short$109$115—$0—
19.05 19:52Xxyz:BRENTOILclosed short$37.9K
5 fills
$107−$282$30x47834f2a… ↗
19.05 12:06@HYPEbought spot$2.0K$47.62—$00xec4ecef3… ↗
19.05 12:03Xxyz:SP500opened long$70.0K
4 fills
$7,368—$60x67567a0c… ↗
15.05 21:00Xxyz:EWYopened short$58.4K
26 fills
$179—$20x0945f7d4… ↗
15.05 20:59Xxyz:EWYopened short$21.6K
9 fills
$179—$10x696d3ff9… ↗
15.05 18:35@UZECbought spot$500$523—$00x7a25fd24… ↗
15.05 17:30Xxyz:INTCopened short$11.9K
7 fills
$109—$00xecdcc015… ↗
15.05 17:29Xxyz:INTCopened short$13.1K
6 fills
$109—$00x63a8aac4… ↗
15.05 13:23Xxyz:SP500opened long$210.0K
4 fills
$7,420—$180x7ba31b94… ↗
15.05 00:43Xxyz:SP500opened long$70.0K
4 fills
$7,490—$20x573bf0cb… ↗
14.05 19:57Xxyz:ORCLopened long$10.0K
2 fills
$195—$00x395341ef… ↗
14.05 02:49Xxyz:CRCLopened long$30.0K$126—$10x535f51ad… ↗
13.05 20:54Xxyz:MSFTopened long$2.0K
3 fills
$405—$00x3067eb1a… ↗
13.05 17:49BTCopened long$20.0K
3 fills
$79,427—$90x587aa8be… ↗
12.05 08:36Xxyz:INTCopened short$29.9K
2 fills
$126—$10x1d7ff7c5… ↗
12.05 07:49Xxyz:INTCopened short$63$126—$00xdaa12f28… ↗
11.05 19:51Xxyz:ORCLclosed long$98.5K
3 fills
$194−$1.5K$30xa022187b… ↗
11.05 19:50Xxyz:MSFTclosed long$52.9K
10 fills
$412−$1.7K$20xa9d990aa… ↗
11.05 13:46Xxyz:XYZ100closed long$132.6K
12 fills
$29,296+$2.3K$40xcfead538… ↗
09.05 12:31@UZECbought spot$300$599—$00x080d1dd2… ↗
08.05 19:50BTCopened long$38.0K
8 fills
$80,086—$160x7d8903b5… ↗
08.05 15:51Xxyz:ORCLopened long$30.0K
10 fills
$197—$10xfafb5f6e… ↗
08.05 15:51Xxyz:XYZ100closed long$30.0K
2 fills
$29,082+$297$10xd2ddd2a4… ↗
08.05 15:23Xxyz:ORCLopened long$70.0K
14 fills
$197—$20xd1617abb… ↗
08.05 15:17Xxyz:MSFTopened long$20.0K
4 fills
$417—$20x281ea848… ↗
08.05 15:15Xxyz:XYZ100opened long$50.0K
3 fills
$29,032—$40x100fc638… ↗
08.05 15:05Xxyz:XYZ100opened long$60.0K$29,052—$20xdbaa81e5… ↗
08.05 12:07BTCopened long$50.0K
2 fills
$80,185—$210x4f3b0f5e… ↗
07.05 12:47@UZECbought spot$150$581—$00x694ff68f… ↗
07.05 12:22Xxyz:XYZ100opened long$20.0K
2 fills
$28,619—$20x6933ed48… ↗
07.05 12:21Xxyz:CRCLopened long$49.5K
6 fills
$120—$10x23cb98e7… ↗
07.05 12:20Xxyz:CRCLopened long$499$120—$00xeaea2753… ↗
06.05 13:25Xxyz:BRENTOILopened short$20.0K$103—$20xb1f691f3… ↗
06.05 12:46Xxyz:BRENTOILopened short$49.4K
7 fills
$103—$40x4652ea12… ↗
06.05 01:06Xxyz:BRENTOILopened short$20.0K
3 fills
$108—$20xc9510353… ↗
05.05 20:09@UZECbought spot$100$452—$00x55dcfe49… ↗
05.05 20:05Xxyz:BRENTOILopened short$50.0K
5 fills
$110—$40x78a539ea… ↗
05.05 20:03Xxyz:XYZ100opened long$30.0K
9 fills
$28,027—$30x3f28644b… ↗
05.05 16:24@UZECbought spot$148$442—$00x8424a4e6… ↗
04.05 13:52@UZECbought spot$150$415—$00x5960ffde… ↗
22.04 18:45Xxyz:MSFTopened long$12.4K
25 fills
$431—$00xd8e6b422… ↗
22.04 18:43Xxyz:MSFTopened long$1.3K
5 fills
$431—$00x858f3f4d… ↗
22.04 18:41Xxyz:MSFTopened long$2.8K
3 fills
$431—$00x87b85b83… ↗
22.04 18:39Xxyz:MSFTopened long$18.1K
8 fills
$431—$10xf1b9c9cb… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

114
Deposited
$491.7K
Withdrawn
$408.4K
Net deposited
+$83.3K
more came in than went out
TimeOperationAmountFeeFrom / to
01.10.26 15:18sent to another address$2.0K—→ 0xae9d7f…2e11b1
30.09.26 01:18sent to another address$4.0K—→ 0xae9d7f…2e11b1
29.09.26 02:54transfer received$2.0K—← 0xae9d7f…2e11b1
27.09.26 14:47sent to HyperEVM$40.0K$0→ HyperEVM
27.09.26 14:47transfer received$7.0K—← 0xae9d7f…2e11b1
26.09.26 00:07sent to another address$3.0K—→ 0xae9d7f…2e11b1
24.09.26 02:14transfer received$12—← HyperEVM
24.09.26 02:09sent to HyperEVM$12$0→ HyperEVM
23.09.26 01:33transfer received$4.0K—← 0x7b51b5…672280
22.09.26 04:11sent to another address$8.0K—→ 0x7b51b5…672280
21.09.26 11:48transfer received$5.0K—← 0x7b51b5…672280
21.09.26 11:48sent to another address$5.0K—→ 0xae9d7f…2e11b1
21.09.26 03:02sent to another address$10.0K—→ 0xae9d7f…2e11b1
21.09.26 02:42transfer received$3.9K—← 0xe63097…6177c8
21.09.26 02:37sent to another address$2.0K—→ 0xae9d7f…2e11b1
21.09.26 01:39transfer received$18.0K—← 0xe63097…6177c8
21.09.26 01:38transfer received$10.4K—← 0xae9d7f…2e11b1
21.09.26 01:38sent to another address$6.6K—→ 0xae9d7f…2e11b1
21.09.26 00:31sent to another address$5.0K—→ 0xe63097…6177c8
20.09.26 22:00sent to another address$9.0K—→ 0xe63097…6177c8
20.09.26 22:00transfer received$9.0K—← 0x7b51b5…672280
20.09.26 11:39sent to another address$4.0K—→ 0xae9d7f…2e11b1
20.09.26 11:39sent to another address$5.0K—→ 0xe63097…6177c8
20.09.26 03:25sent to another address$10.9K—→ 0x7b51b5…672280
20.09.26 03:24transfer received$10.9K—← 0xae9d7f…2e11b1
20.09.26 02:56transfer received$4.0K—← 0xae9d7f…2e11b1
20.09.26 02:42sent to another address$4.0K—→ 0xe63097…6177c8
20.09.26 02:30transfer received$15.0K—← 0xae9d7f…2e11b1
20.09.26 00:33sent to another address$6.0K—→ 0x7b51b5…672280
19.09.26 02:32transfer received$6.0K—← 0x7b51b5…672280
18.09.26 20:02sent to another address$5.0K—→ 0xae9d7f…2e11b1
18.09.26 19:33sent to another address$13.0K—→ 0x7b51b5…672280
18.09.26 19:33transfer received$13.0K—← 0xae9d7f…2e11b1
18.09.26 16:15transfer received$429—← 0xe63097…6177c8
18.09.26 16:14transfer received$5.4K—← 0xe63097…6177c8
18.09.26 14:51sent to another address$10.0K—→ 0xae9d7f…2e11b1
18.09.26 14:49transfer received$13.4K—← 0x6b9e77…390a24
18.09.26 14:42sent to another address$2.0K—→ 0xae9d7f…2e11b1
18.09.26 14:40transfer received$2.0K—← 0x7b51b5…672280
18.09.26 14:21sent to another address$2.5K—→ 0xae9d7f…2e11b1
18.09.26 14:18sent to another address$2.0K—→ 0xae9d7f…2e11b1
18.09.26 14:05transfer received$3.5K—← 0xe63097…6177c8
18.09.26 13:59sent to another address$4.0K—→ 0xae9d7f…2e11b1
18.09.26 13:58sent to another address$7.0K—→ 0xae9d7f…2e11b1
17.09.26 19:59transfer received$2.5K—← 0xae9d7f…2e11b1
17.09.26 16:36sent to HyperEVM$13.0K$0→ HyperEVM
16.09.26 13:15sent to another address$6.0K—→ 0xe63097…6177c8
16.09.26 13:14transfer received$6.0K—← 0x7b51b5…672280
15.09.26 15:06transfer received$15.0K—← 0x6b9e77…390a24
15.09.26 12:25sent to another address$3.5K—→ 0xe63097…6177c8
15.09.26 12:01sent to another address$10.0K—→ 0x7b51b5…672280
15.09.26 12:00transfer received$14.0K—← 0x6b9e77…390a24
11.09.26 16:41sent to another address$2.0K—→ 0xae9d7f…2e11b1
11.09.26 16:40sent to another address$13.0K—→ 0xae9d7f…2e11b1
11.09.26 16:40transfer received$20.0K—← 0x6b9e77…390a24
11.09.26 01:51sent to another address$2.0K—→ 0xae9d7f…2e11b1
05.09.26 13:55sent to HyperEVM$12.0K$0→ HyperEVM
03.09.26 16:23transfer received$12.7K—← 0xae9d7f…2e11b1
30.08.26 20:03transfer received$2.3K—← 0xe63097…6177c8
27.08.26 18:33sent to another address$1.0K—→ 0xae9d7f…2e11b1
26.08.26 13:57sent to another address$1.0K—→ 0xe63097…6177c8
22.08.26 14:40sent to HyperEVM$20.0K$0→ HyperEVM
22.08.26 01:05sent to HyperEVM$4.0K$0→ HyperEVM
21.08.26 16:32sent to another address$2.0K—→ 0xae9d7f…2e11b1
21.08.26 16:32sent to another address$2.0K—→ 0xae9d7f…2e11b1
20.08.26 20:21transfer received$20.0K—← 0x6b9e77…390a24
20.08.26 20:12sent to another address$2.3K—→ 0xae9d7f…2e11b1
20.08.26 20:10sent to another address$5.0K—→ 0xae9d7f…2e11b1
20.08.26 20:10transfer received$20.0K—← 0x6b9e77…390a24
20.08.26 19:54sent to another address$1.6K—→ 0xae9d7f…2e11b1
20.08.26 19:51sent to another address$1.1K—→ 0xae9d7f…2e11b1
20.08.26 19:48sent to another address$1.7K—→ 0xe63097…6177c8
14.08.26 13:57sent to another address$3.5K—→ 0xae9d7f…2e11b1
14.08.26 13:56transfer received$8.2K—← 0x6b9e77…390a24
14.08.26 02:20sent to another address$1.8K—→ 0xe63097…6177c8
14.08.26 02:20transfer received$1.8K—← 0x6b9e77…390a24
10.08.26 00:10sent to HyperEVM$14.7K$0→ HyperEVM
09.08.26 12:17transfer received$2.3K—← 0xe63097…6177c8
08.08.26 21:46transfer received$3.7K—← 0x6b9e77…390a24
08.08.26 21:37transfer received$2.5K—← 0xe63097…6177c8
08.08.26 21:21sent to another address$8.6K—→ 0xae9d7f…2e11b1
08.08.26 21:20transfer received$8.6K—← 0xebb55b…9ca2a4
08.08.26 21:17sent to another address$4.8K—→ 0xe63097…6177c8
08.08.26 21:15transfer received$4.8K—← 0xee75a8…fea584
28.07.26 19:23transfer received$10.0K—← 0x6b9e77…390a24
07.07.26 13:30sent to HyperEVM$23.0K$0→ HyperEVM
13.06.26 18:50transfer received——← 0x207700…65e06a
28.05.26 12:14transfer received$18.0K—← 0x6b9e77…390a24
27.05.26 22:34withdrawal$23.0K$10x159ee314…
19.05.26 19:11transfer received$30.6K—← 0x6b9e77…390a24
19.05.26 14:48transfer received$6.0K—← 0x6b9e77…390a24
19.05.26 12:18staking42.03 HYPE—into staking
19.05.26 12:17transfer received$2.0K—← 0x222222…222222
19.05.26 12:08sent to another address$2.0K—→ 0x222222…222222
17.05.26 16:09withdrawal$14.0K$10x818edef2…
15.05.26 15:37deposit$17.9K—0xc55fe465…
08.05.26 15:03transfer received$22.3K—← 0xab3ed4…15e343
08.05.26 14:58transfer received$18.4K—← 0xab3ed4…15e343
07.05.26 12:44transfer received$10.0K—← 0xab3ed4…15e343
06.05.26 13:23deposit$15.0K—0x854a23f5…
05.05.26 20:12sent to another address$2.0K—→ 0xab3ed4…15e343
05.05.26 20:08transfer received$11.5K—← 0xab3ed4…15e343
04.05.26 14:00withdrawal$9.0K$10x21d927ad…
04.05.26 13:54transfer received$10.0K—← 0xab3ed4…15e343
30.04.26 13:07staking33.69 HYPE—into staking
30.04.26 13:06transfer received$445—← 0xab3ed4…15e343
30.04.26 13:05transfer received$1.3K—← 0xab3ed4…15e343
22.04.26 18:54withdrawal$12.0K$10xad33d65f…
22.04.26 12:28borrowLend24.0K USDC—0x22c268bf…
22.04.26 12:27withdrawal$8.9K$10xbf8e68ec…
21.04.26 16:28sent to another address$8.0K—→ 0xab3ed4…15e343
21.04.26 02:19transfer received$314—← 0x466e99…581895
21.04.26 02:17borrowLend24.0K USDC—0x7bc3a766…
21.04.26 02:16transfer received$40.6K$1← 0xab3ed4…15e343
“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.
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