Market cap$2.95T-0.0%
Volume 24h$139.3B
BTC dominance58.4%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0x2ab3da…09c9d4

0x2ab3da753851e34ad23a4f155d1196ec8d09c9d4copy

Hyperliquid wallet 0x2ab3da…09c9d4 currently holds $1.74M in perps and $1.74M in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$578.8K, last 30 days: +$440.02K. Rank on the exchange account leaderboard: 1924. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$1.7M
perps — · other $1.7M
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
Win rate0.0%
Max drawdown$1.7M
Trades1
Fills1.1K

Cumulative P&L

includes open positions
−$1.5M−$809.9K−$122.3K$565.2K2025-08-062026-10-05in-crypto.app
24 hours
+$19.2K
48 hours
+$53.4K
7 days
−$10.5K
30 days
+$437.1K
All time
+$549.5K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#1924
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

3
CoinAmountPriceValueAvg. entryCost basisP&L
USDC1.74M$1.00$1.7M———
HYPE1.01$94.77$95$25.79$26+$69 +267.5%
MAX12.1K$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

72
End timeCoinSideDurationNet P&LSizeClosing priceFee
30.09 21:18Xxyz:SKHXlong34h 23m−$61 696.973 000 xyz:SKHX$1 299.2028456667$628.50
28.09 01:35
opened before data
DOGElong9m+$5 716.522 110 749 DOGE$0.0968160178$81.74
28.09 01:32ICPlong3d 02h+$2 194.7832 235 ICP$3.175522076$63.35
28.09 01:31VVIRTUALlong3d 02h+$5 712.5665 399.3 VIRTUAL$0.8291063098$31.21
28.09 01:27ZZENshort12s−$21.86−1 279.68 ZEN$7.8125349337$7.99
24.09 14:28
opened before data
BTCshort57m−$16 760.40−20 BTC$84 762.00$1 074.40
09.09 00:19Xxyz:SKHXshort2h 07m−$18 223.13−1 000 xyz:SKHX$1 370.8316806$217.90
08.09 21:56Xxyz:SKHYshort40m+$799.27−7 700 xyz:SKHY$185.1686616234$228.21
08.09 21:54Xxyz:SKHXlong37m−$3 054.741 050 xyz:SKHX$1 354.7226911429$227.82
08.09 07:34Xxyz:SKHXlong31h 21m+$84 564.792 100 xyz:SKHX$1 341.5497480476$444.01
08.09 07:33Xxyz:SKHYshort31h 20m−$56 613.35−15 400 xyz:SKHY$181.7437995714$379.93
07.09 00:06Xxyz:SKHXshort2d 03h−$13 846.05−4 000 xyz:SKHX$1 283.7761974$653.18
04.09 13:45Xxyz:SKHXlong47h 55m+$73 624.144 000 xyz:SKHX$1 207.3218594$959.31
02.09 03:17ETHlong8h 32m+$4 157.25150 ETH$2 414.0842686$187.78
01.09 13:50ETHshort7m−$2 973.93−300 ETH$2 447.9279309667$586.55
01.09 08:36Xxyz:SKHXlong29h 27m+$76 556.473 000 xyz:SKHX$1 218.7996194222$871.34
31.08 02:41Xxyz:SKHXlong1h 15m+$5 982.812 000 xyz:SKHX$1 168.9221801$373.55
31.08 00:48Xxyz:SKHXlong41m+$43 111.143 000 xyz:SKHX$1 169.4809033333$493.57
28.08 05:39
opened before data
Xxyz:SKHXlong7d 01h+$86 921.096 000 xyz:SKHX$1 231.1939620429$724.39
28.08 05:11ETHlong3d 04h−$2 821.31200 ETH$2 483.50$447.98
20.08 00:26BTClong15s−$183.302.5 BTC$69 683.00$156.80
27.07 17:28Xxyz:SKHYshort8d 17h+$1 383 212.45−104 800 xyz:SKHY$156.8055440419$3 019.87
19.07 23:04Xxyz:SKHXshort9m+$11 482.20−400 xyz:SKHX$1 182.04412625$86.15
19.07 22:08Xxyz:SKHXlong15h 01m−$11 350.561 500 xyz:SKHX$1 178.6017702$319.21
19.07 04:07Xxyz:SKHXlong3h 41m+$9 666.33500 xyz:SKHX$1 176.3300170909$115.58
18.07 14:49Xxyz:SKHXlong7m−$188.39100 xyz:SKHX$1 154.614119$20.80
18.07 14:49Xxyz:SKHYshort7m+$706.21−1 000 xyz:SKHY$152.2259203$27.47
18.07 14:07Xxyz:SKHXlong5h 55m−$870.51200 xyz:SKHX$1 154.282589$41.63
18.07 14:06Xxyz:SKHYshort5h 55m+$3 440.48−2 000 xyz:SKHY$151.7040982$54.93
17.07 00:13Xxyz:SKHYshort7h 46m+$55 967.46−10 000 xyz:SKHY$154.30281603$282.81
17.07 00:06Xxyz:SKHXlong7h 38m−$14 252.791 000 xyz:SKHX$1 188.0661339$215.14
15.07 06:46Xxyz:SKHXlong15h 19m+$295 412.8412 000 xyz:SKHX$1 387.9640149769$3 017.21
14.07 12:13SOLshort9d 06h+$5 754.40−2 000 SOL$75.225808725$115.26
02.06 09:18ETHlong5h 45m−$16 927.53500 ETH$1 970.4427716$893.91
02.06 06:54XRPlong3d 05h−$121 082.631 250 771 XRP$1.2639874425$1 476.64
26.05 02:01BTClong59m−$557.4310 BTC$76 610.00$689.43
04.05 06:15BTCshort3h 51m−$4 698.05−20 BTC$79 811.00$956.05
23.04 08:46ETHlong5h 06m+$289.83500 ETH$2 334.87984216$1 050.09
23.04 00:29BTCshort9d 08h−$131 809.29−20 BTC$78 358.1487485$1 352.49
10.04 04:01BTCshort23h 37m−$11 205.09−10 BTC$71 855.00$641.92
24.03 08:28Xxyz:XYZ100short16h 31m−$205.01−80 xyz:XYZ100$24 178.00$116.06
04.02 13:48SOLlong1h 48m−$3 060.331 614.32 SOL$94.30$199.76
03.02 18:21ETHlong7h 37m−$41 603.84300 ETH$2 142.2585261333$701.40
03.02 10:44BTCshort2h 01m+$3 130.06−5 BTC$78 213.935852$510.76
30.01 07:10Xxyz:SILVERshort1h 22m+$1 228.50−500 xyz:SILVER$108.9940196$11.54
30.01 02:59Xxyz:SILVERshort3m−$51.92−500 xyz:SILVER$110.8960958$8.87
30.01 02:55Xxyz:SILVERshort3m+$10.87−500 xyz:SILVER$111.3213812$11.69
25.01 01:39SOLshort41d 15h+$51 432.16−19 980 SOL$127.02085916$1 682.01
22.01 17:59ETHlong5h 57m−$6 845.43300 ETH$2 960.2086333333$908.02
20.01 08:13ETHlong3h 13m−$18 387.13300 ETH$3 093.8868307333$953.18
16.01 10:18ETHlong4h 45m+$541.33100 ETH$3 302.30$428.67
14.01 06:25ETHlong24h 48m+$55 944.32300 ETH$3 326.2894684667$1 260.03
12.01 08:32BTClong2d 23h+$13 377.6130 BTC$91 099.00$3 470.09
07.01 21:51ETHshort11h 17m+$18 871.19−300 ETH$3 150.4682023333$1 337.34
28.12 21:28BTCshort2d 18h+$28 975.41−20 BTC$87 517.9334725$2 295.16
19.12 07:11BTCshort17h 20m+$39 680.60−20 BTC$86 824.00$2 284.65
05.12 16:37ETHshort11h 10m+$27 203.21−300 ETH$3 058.6548037$1 211.35
04.12 02:46ETHshort47m−$8 343.38−300 ETH$3 224.0953069$1 252.79
30.11 13:54BTCshort3h 53m−$4 489.51−20 BTC$91 681.009104$1 869.32
28.11 08:01BTCshort1h 58m+$4 954.74−12 BTC$90 959.0406583331$1 313.57
28.11 01:50XRPlong11h 53m+$3 620.85200 000 XRP$2.201872467$525.96
18.11 09:25ETHlong1h 45m−$814.40300 ETH$3 035.9011914333$1 183.76
18.11 07:01BTClong2h 04m−$11 486.1417.60714 BTC$89 452.0791037045$2 053.63
18.11 04:46ETHlong25m−$11 306.96400 ETH$2 974.56539155$1 553.11
18.11 03:08BTClong13h 40m−$107 532.8430 BTC$90 301.7504576665$3 060.27
16.11 16:58ETHlong4h 16m−$76 554.12700 ETH$3 058.0219024571$2 565.45
14.11 12:34BTClong7h 39m−$23 234.9710 BTC$95 200.5869$1 127.84
14.11 12:34ETHlong6h 12m−$22 989.88300 ETH$3 098.1042434667$1 031.16
05.11 01:29APTlong22d 11h−$168 132.75225 000 APT$2.453780501$729.16
10.10 04:08BTClong4m+$90.451 BTC$121 256.00$169.58
09.10 04:31BTClong1h 47m+$269.471 BTC$122 232.29065$170.82
09.10 01:14BTClong4m−$138.521 BTC$122 736.48988$171.81
“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

31
TimeCoinActionSizePriceClosed P&LFeesHash
05.10 22:49ETHclosed long$678.9K
38 fills
$2,715+$12.7K$2720xc0724bf3… ↗
04.10 22:57ETHclosed long$1.4M
125 fills
$2,729+$32.0K$5460xd4640d73… ↗
02.10 18:52ETHopened long$2.7M
163 fills
$2,665—$1.1K0x684b3059… ↗
30.09 21:18Xxyz:SKHXclosed long$3.9M
574 fills
$1,299−$61.1K$3120x40b3e2d9… ↗
30.09 04:36Xxyz:SKHXopened long$1.3M
161 fills
$1,325—$1060xbca38f89… ↗
29.09 10:56Xxyz:SKHXopened long$2.6M
380 fills
$1,317—$2110xe92d36a2… ↗
28.09 01:35DOGEclosed long$64.4K
26 fills
$0.0966+$1.7K$260x3658bf88… ↗
28.09 01:34DOGEclosed long$40.0K
19 fills
$0.0969+$1.2K$160x54031776… ↗
28.09 01:32DOGEclosed long$20.0K
4 fills
$0.0969+$576$80x3247eb88… ↗
28.09 01:32ICPclosed long$22.4K
20 fills
$3.12+$114$90x8e740471… ↗
28.09 01:32DOGEclosed long$20.0K
16 fills
$0.0967+$548$80xa5c44248… ↗
28.09 01:32ICPclosed long$20.0K
26 fills
$3.13+$127$80x93733700… ↗
28.09 01:31VVIRTUALclosed long$9.2K
13 fills
$0.8406+$1.1K$40x2cddcc80… ↗
28.09 01:31DOGEclosed long$20.0K
16 fills
$0.0969+$589$80xc16343f8… ↗
28.09 01:29DOGEclosed long$20.0K
10 fills
$0.0970+$606$80x3bcaafc7… ↗
28.09 01:29VVIRTUALclosed long$10.0K
21 fills
$0.8399+$1.2K$40x3d64d34e… ↗
28.09 01:28VVIRTUALclosed long$15.0K
24 fills
$0.8413+$1.8K$60xaee89a60… ↗
28.09 01:28ICPclosed long$20.0K
17 fills
$3.12+$121$80x8bc2c015… ↗
28.09 01:27DOGEclosed long$20.0K
8 fills
$0.0971+$628$80xd00000eb… ↗
28.09 01:27ZZENclosed short$10.0K
30 fills
$7.81−$14$40x6048e982… ↗
28.09 01:27ZZENopened short$10.0K
23 fills
$7.80—$40xb2c9c42c… ↗
26.09 15:12VVIRTUALclosed long$20.0K
2 fills
$0.8100+$1.7K$20xd50df9fd… ↗
25.09 11:03ICPclosed long$40.0K
34 fills
$3.26+$1.9K$50x80058655… ↗
24.09 23:03ICPopened long$26.3K
15 fills
$3.11—$70x45c3d3b7… ↗
24.09 22:59ICPopened long$53.8K
65 fills
$3.10—$190x15f12028… ↗
24.09 22:57ICPopened long$20.0K
38 fills
$3.10—$80x67ddf50c… ↗
24.09 22:57VVIRTUALopened long$18.5K
35 fills
$0.7415—$30x8524dfc4… ↗
24.09 22:56VVIRTUALopened long$30.0K
50 fills
$0.7411—$120x2c967780… ↗
24.09 14:28BTCclosed short$1.7M$84,762−$15.7K$6780x8028dc8a… ↗
24.09 13:34BTCopened short$840.6K
28 fills
$84,056—$3360xb1c795c9… ↗
24.09 13:31BTCopened short$500.7K
18 fills
$83,900—$600x3b375bed… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

237
Deposited
$41.1M
Withdrawn
$39.8M
Net deposited
+$1.3M
more came in than went out
TimeOperationAmountFeeFrom / to
18.09.26 08:17sent to HyperEVM$400.0K—→ HyperEVM
18.09.26 08:17sent to HyperEVM$400.0K—→ HyperEVM
18.09.26 02:17sent to HyperEVM$100.0K—→ HyperEVM
14.09.26 06:07transfer received$400.0K—← 0x6b9e77…390a24
05.09.26 23:21transfer received$600.9K—← 0x6b9e77…390a24
29.08.26 05:25sent to another address$499.8K$1→ 0x56c51c…8ea1b6
29.08.26 05:19sent to another address$515.2K—→ 0x5e5774…8aeafd
29.08.26 04:07transfer received$2.0M—← HyperEVM
28.08.26 05:40sent to HyperEVM$1.0M—→ HyperEVM
28.08.26 05:34sent to HyperEVM$1.0M—→ HyperEVM
22.08.26 00:46sent to HyperEVM$1.0M—→ HyperEVM
20.08.26 01:11sent to another address$1.0M—→ 0x5e5774…8aeafd
20.08.26 00:43sent to another address$6.9K$1→ 0x5e5774…8aeafd
20.08.26 00:43transfer received$1.0M—← 0x200000…0000c5
20.08.26 00:42sent to another address$1.0M—→ 0x200000…0000c5
20.08.26 00:25sent to HyperEVM$2.0M—→ HyperEVM
20.08.26 00:20transfer received$3.0M—← HyperEVM
17.08.26 02:14sent to HyperEVM$3.0M—→ HyperEVM
17.08.26 02:14transfer received$79.1K—← HyperEVM
17.08.26 02:12transfer received$1.4M—← 0x6b9e77…390a24
01.08.26 05:30sent to HyperEVM$50.8K—→ HyperEVM
01.08.26 05:28transfer received$50.8K—← 0x6b9e77…390a24
21.07.26 14:11deposit$400.3K—0x143dc585…
20.07.26 10:07transfer received$200.0K—← HyperEVM
20.07.26 04:32transfer received$400.0K—← 0x6b9e77…390a24
20.07.26 00:33transfer received$800.0K—← 0x6b9e77…390a24
19.07.26 08:31transfer received$50.0K—← HyperEVM
19.07.26 08:30transfer received$450.0K—← 0x6b9e77…390a24
19.07.26 05:08sent to HyperEVM$30.0K—→ HyperEVM
19.07.26 05:08transfer received$1.2M—← 0x6b9e77…390a24
18.07.26 08:12transfer received$900.0K—← HyperEVM
17.07.26 02:17sent to HyperEVM$942.6K—→ HyperEVM
16.07.26 16:44transfer received$700.0K—← HyperEVM
16.07.26 16:37transfer received$100.0K—← HyperEVM
16.07.26 16:27transfer received$100.0K—← HyperEVM
15.07.26 13:11sent to another address$78.9K—→ 0x7af0ff…02bb1e
15.07.26 13:10transfer received$79.0K—← 0x200000…0000fe
15.07.26 13:08sent to HyperEVM$903.8K—→ HyperEVM
15.07.26 13:08sent to HyperEVM$2.0M—→ HyperEVM
15.07.26 03:28sent to HyperEVM$1.0K—→ HyperEVM
14.07.26 17:21transfer received$799.8K—← 0x6b9e77…390a24
14.07.26 17:02transfer received$549.7K—← 0x6b9e77…390a24
14.07.26 16:48transfer received$300.8K—← HyperEVM
14.07.26 16:17transfer received$449.7K—← 0x6b9e77…390a24
14.07.26 15:27transfer received$207.2K—← 0x6b9e77…390a24
14.07.26 15:16transfer received$302.0K—← HyperEVM
14.07.26 12:13sent to HyperEVM$106.5K—→ HyperEVM
14.07.26 11:38sent to HyperEVM$200.0K—→ HyperEVM
14.07.26 11:38transfer received$200.0K—← HyperEVM
10.07.26 05:09transfer received$834—← HyperEVM
05.07.26 06:01sent to another address$80.4K—→ 0x200000…0000fe
05.07.26 06:00transfer received$80.3K—← 0xa822a9…18d748
05.07.26 05:57transfer received$80—← 0xa822a9…18d748
05.07.26 05:49transfer received$99.9K—← 0x200000…00010c
04.07.26 06:39sent to another address$13.8K—→ 0x200000…00010c
04.07.26 06:37transfer received$8.5K—← 0x200000…00010c
25.06.26 09:16transfer received$5.3K—← HyperEVM
14.06.26 01:54sent to HyperEVM$1.7M—→ HyperEVM
14.06.26 01:52transfer received$1.0M—← HyperEVM
14.06.26 01:52transfer received$723.8K—← HyperEVM
13.06.26 19:00transfer received——← 0x207700…65e06a
04.06.26 06:41sent to HyperEVM$1.7M—→ HyperEVM
04.06.26 06:40transfer received$1.4M—← 0x6b9e77…390a24
04.06.26 03:28sent to HyperEVM$1.0M—→ HyperEVM
04.06.26 03:28deposit$337.0K—0x122c036f…
30.05.26 01:21deposit$999.1K—0x0ce58709…
09.04.26 03:56transfer received$233.3K—← 0x6b9e77…390a24
30.03.26 09:40token airdrop139.3K BASED—0x8f0625fb…
29.03.26 23:07withdrawal$199.7K$10xc033f9cb…
23.03.26 15:53deposit$199.9K—0x344ef625…
02.03.26 05:47withdrawal$6.4K$10x3ebdb8c4…
02.03.26 05:42moved between venues$6.4K—between own venues · spot → HyperCore
02.03.26 05:42moved between venues$4.7K—between own venues · HyperCore → spot
02.03.26 00:59transfer received$1.2K—← 0xb3b45c…7a4741
26.02.26 08:04transfer received——← 0x92bb2a…a11ddf
25.02.26 14:25token airdrop30.4K HPL—0x36694dc3…
25.01.26 04:19withdrawal$255.0K$10xc4bca9ec…
25.01.26 01:44withdrawal$619.8K$10x8d2bba10…
23.01.26 22:12withdrawal$700.0K$10x6d8f2f91…
22.01.26 00:30withdrawal$1000.0K$10x2e97f75f…
20.01.26 22:36vaultWithdraw——0xc4d4009e…
20.01.26 22:36vaultWithdraw——0x0ea600c6…
20.01.26 22:35vaultWithdraw——0x55a5f100…
19.01.26 00:16vaultDeposit$200.0K—0xfa683ab0…
16.01.26 01:48vaultDeposit$100.0K—0xd985b8b0…
15.01.26 07:26vaultDeposit$100.0K—0x71ec68a1…
15.01.26 06:32deposit$379.6K—0x438f88b7…
15.01.26 02:11vaultDeposit$2.0K—0x2e750cec…
15.01.26 02:09vaultDeposit$499.0K—0x32a850a0…
15.01.26 02:08vaultWithdraw——0x7cd3e723…
14.01.26 06:38moved between venues$134—between own venues · spot → HyperCore
14.01.26 06:38rewardsClaim133.74 USDC—0x17824868…
14.01.26 06:36sent to another address$0—→ 0x200000…0000cd
14.01.26 06:36moved between venues$5.7K—between own venues · spot → HyperCore
14.01.26 06:35transfer received$5.7K—← 0x222222…222222
13.01.26 06:15deposit$497.7K—0xc7392123…
13.01.26 05:42vaultDeposit$500.0K—0x9ee381fb…
12.01.26 02:57moved between venues$97—between own venues · spot → HyperCore
10.01.26 00:36transfer received$0—← 0xb3b45c…7a4741
10.01.26 00:36transfer received$86—← 0xb3b45c…7a4741
07.01.26 01:23deposit$345.4K—0x30a6b3a6…
06.01.26 03:02deposit$344.9K—0xcbc9cb09…
06.01.26 00:05transfer received$9—← 0xb03d90…04fc76
31.12.25 08:12deposit$67.2K—0xc3054880…
27.12.25 00:29sent to another address$0—→ 0x200000…00007c
27.12.25 00:28sent to another address$0—→ 0x200000…0000cd
27.12.25 00:28sent to another address$8—→ 0x200000…000168
27.12.25 00:27moved between venues$4.5K—between own venues · spot → HyperCore
22.12.25 00:55deposit$507.4K—0xabb75e7a…
20.12.25 05:40moved between venues$558—between own venues · spot → HyperCore
20.12.25 05:39transfer received$525—← 0xb3b45c…7a4741
18.12.25 09:12token airdrop4.9K HAR—0xecdc7312…
14.12.25 10:54deposit$104.7K—0x75f4b20e…
14.12.25 10:16deposit$87.8K—0x82e0768a…
13.12.25 23:07withdrawal$500.0K$10xfcf72828…
13.12.25 23:03sent to another address$500.0K—→ 0x200000…000168
13.12.25 23:03moved between venues$499.8K—between own venues · spot → HyperCore
13.12.25 22:41transfer received$999.9K—← 0x200000…000168
12.12.25 07:01sent to another address$999.9K—→ 0x200000…000168
12.12.25 06:57moved between venues$1.0M—between own venues · HyperCore → spot
12.12.25 06:56deposit$1000.0K—0x790f5710…
28.11.25 20:14transfer received$8.7K—← 0xb3b45c…7a4741
27.11.25 13:57moved between venues$87.3K—between own venues · spot → HyperCore
27.11.25 12:35transfer received$3—← 0xd30abb…554d8a
27.11.25 11:36token airdrop20.5K KNTQ—0xe92fad82…
23.11.25 02:26moved between venues$0—between own venues · spot → HyperCore
23.11.25 02:25transfer received$77.7K—← 0x222222…222222
23.11.25 02:24spot transfer$3—→ 0x200000…0000c5
22.11.25 15:52transfer received$0—← 0xb58082…0ebbc0
20.11.25 21:17withdrawal$168.3K$10xb7d205de…
18.11.25 07:18deposit$99.9K—0xd5f1fc86…
17.11.25 11:53deposit$199.9K—0x44750357…
16.11.25 22:37withdrawal$611.3K$10xbb1a0e46…
16.11.25 22:32moved between venues$434.4K—between own venues · spot → HyperCore
16.11.25 22:30transfer received$375.5K—← 0x200000…0000c5
16.11.25 22:29sent to another address$23—→ 0x200000…00010c
16.11.25 22:28transfer received$23—← 0x200000…00010c
16.11.25 22:26sent to another address$127.3K—→ 0x200000…00010c
16.11.25 22:25transfer received$186.9K—← 0x200000…0000c5
16.11.25 22:24sent to another address$186.6K—→ 0x200000…00010c
16.11.25 22:23transfer received$186.7K—← 0x200000…0000c5
16.11.25 22:22sent to another address$186.3K—→ 0x200000…00010c
16.11.25 22:20transfer received$186.7K—← 0x200000…0000c5
15.11.25 05:36sent to another address$572.9K—→ 0x200000…0000fe
15.11.25 05:36transfer received$572.5K—← 0xa822a9…18d748
15.11.25 05:34transfer received$141—← 0xa822a9…18d748
14.11.25 07:26sent to another address$99.7K—→ 0x200000…0000fe
14.11.25 07:24transfer received$100.0K—← 0x200000…00010c
14.11.25 06:19sent to another address$199.2K—→ 0x200000…0000fe
14.11.25 06:18moved between venues$200.0K—between own venues · spot → HyperCore
14.11.25 06:17transfer received$399.8K—← 0x200000…00010c
14.11.25 06:11sent to another address$99.8K—→ 0x200000…0000fe
14.11.25 06:09transfer received$100.0K—← 0x200000…00010c
14.11.25 05:57sent to another address$99.8K—→ 0x200000…0000fe
14.11.25 05:55transfer received$100.0K—← 0x200000…00010c
14.11.25 04:55moved between venues$99.9K—between own venues · spot → HyperCore
14.11.25 04:53transfer received$100.0K—← 0x200000…00010c
14.11.25 04:09sent to another address$498.0K—→ 0x200000…00010c
14.11.25 04:07transfer received$498.2K—← 0x200000…0000dd
14.11.25 04:05sent to another address$481.0K—→ 0x200000…00010c
14.11.25 04:04transfer received$482.9K—← 0x200000…0000dd
14.11.25 04:02sent to another address$321.6K—→ 0x200000…00010c
14.11.25 04:01transfer received$322.6K—← 0x200000…0000dd
08.11.25 05:09spot transfer$898.6K—→ 0x7af0ff…02bb1e
08.11.25 05:08transfer received$899.5K—← 0x200000…0000fe
08.11.25 04:59sent to another address$1.4M—→ 0x200000…0000dd
08.11.25 04:59transfer received$1.4M—← 0x8dafbe…0835c0
08.11.25 04:54transfer received$346—← 0x8dafbe…0835c0
05.11.25 01:34withdrawal$233.6K$10x5ee2fffd…
04.11.25 01:56deposit$100.0K—0xa347cada…
31.10.25 23:13deposit$62.2K—0x9c849bea…
31.10.25 09:08deposit$40.0K—0xbf2f4d82…
29.10.25 09:39deposit$60.0K—0xf63a8716…
29.10.25 06:08deposit$40.0K—0xe45e02d2…
13.10.25 14:15deposit$99.4K—0x1a96372b…
11.10.25 03:07spot transfer$762.4K$1→ 0xf004ee…b2ea0d
11.10.25 03:01transfer received$770.1K—← 0xb3b45c…7a4741
10.10.25 23:15withdrawal$103.3K$10x30aa451a…
08.10.25 22:47spot ↔ perps$103.1K—spot → perps
08.10.25 22:45transfer received$103.2K—← 0x200000…00010c
29.08.25 05:02spot transfer$766.8K$1→ 0x7af0ff…02bb1e
29.08.25 04:55transfer received$767.4K—← 0xb3b45c…7a4741
29.08.25 04:55transfer received$22—← 0xb3b45c…7a4741
15.08.25 05:04spot transfer$150.0K—→ 0x200000…00010c
15.08.25 05:02transfer received$150.2K—← 0x200000…0000eb
14.08.25 15:22spot transfer$266.9K—→ 0x200000…00010c
14.08.25 15:04spot transfer$731.6K—→ 0x200000…00010c
14.08.25 15:03spot ↔ perps$999.2K—perps → spot
14.08.25 15:03deposit$999.2K—0xe34877db…
13.08.25 08:02transfer received$2—← 0xbac243…d462d8
12.08.25 20:59spot transfer$99.7K—→ 0x200000…00010c
12.08.25 19:27spot transfer$150.3K—→ 0x200000…00010c
12.08.25 18:08transfer received$250.3K—← 0x200000…0000eb
12.08.25 18:08spot transfer$6—→ 0x200000…0000eb
10.08.25 15:31spot transfer$1.8M—→ 0x200000…0000c5
10.08.25 15:23transfer received$1.7M—← 0x574baf…3096fa
10.08.25 15:10spot transfer$100.0K—→ 0x200000…00010c
10.08.25 15:08spot transfer$100—→ 0x200000…00010c
10.08.25 15:01transfer received$100.2K$1← 0x274b60…a64af9
10.08.25 14:17transfer received$11.9K—← 0x574baf…3096fa
10.08.25 05:14spot transfer$3.0M—→ 0x200000…0000dd
10.08.25 05:13transfer received$3.0M—← 0x8dafbe…0835c0
10.08.25 05:06transfer received$4.3K—← 0x8dafbe…0835c0
08.08.25 01:09spot transfer$23.4K—→ 0x200000…0000c5
07.08.25 13:15transfer received$22.0K—← 0x574baf…3096fa
07.08.25 10:13transfer received$1.1K—← 0x574baf…3096fa
07.08.25 09:04spot transfer$1.9K—→ 0x200000…0000dd
07.08.25 08:57transfer received$1.9K—← 0x8dafbe…0835c0
05.08.25 14:25spot transfer$503—→ 0x274b60…a64af9
05.08.25 14:24transfer received$310—← 0x200000…00010c
05.08.25 08:32spot transfer$2.0K—→ 0x200000…00010c
05.08.25 08:31spot ↔ perps$2.0K—perps → spot
05.08.25 08:31spot ↔ perps$1—spot → perps
05.08.25 08:30internalTransfer$98.0K—→ 0x274b60…a64af9
05.08.25 08:29deposit$100.0K—0x64a34e43…
05.08.25 02:04spot transfer$38—→ 0x200000…0000c5
04.08.25 08:46spot transfer$59.1K—→ 0x200000…0000f1
04.08.25 08:23spot transfer$1.3K$1→ 0x274b60…a64af9
04.08.25 07:45spot transfer$10.0K—→ 0x200000…0000f1
04.08.25 07:45spot transfer$10.0K—→ 0x200000…000123
04.08.25 07:39spot transfer$10.0K—→ 0x200000…0000f1
04.08.25 07:39spot transfer$10.0K—→ 0x200000…000123
04.08.25 07:37spot transfer$80—→ 0x200000…0000fe
04.08.25 07:36spot ↔ perps$100.0K—perps → spot
04.08.25 07:36deposit$100.0K—0xd6b233a6…
04.08.25 04:08spot transfer$19.2K—→ 0x222222…222222
04.08.25 03:17spot ↔ perps$20.0K—perps → spot
04.08.25 03:16deposit$20.0K—0x51024783…
04.08.25 02:18spot transfer$81—→ 0x200000…0000fe
04.08.25 02:17transfer received$162—← 0x200000…0000fe
04.08.25 02:16spot transfer$162—→ 0x200000…0000fe
04.08.25 02:14transfer received$161—← 0xa822a9…18d748
04.08.25 01:24spot transfer$39—→ 0x222222…222222
04.08.25 01:19spot transfer$193—→ 0x222222…222222
04.08.25 00:42spot transfer$39—→ 0x222222…222222
04.08.25 00:33spot ↔ perps$352—perps → spot
04.08.25 00:33deposit$352—0x0aaaefd9…
“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 412 min ago

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