Market cap$2.82T+0.8%
Volume 24h$126.3B
BTC dominance58.9%
USDT.D7.37%-0.08
Fear & Greed59 · greed -5
Terminal

Wallet 0x2ba553…061036

0x2ba553d9f990a3b66b03b2dc0d030dfc1c061036copy

Hyperliquid wallet 0x2ba553…061036 currently holds $247.2K in perps and $318.19K in spot. Open positions: 1. The largest is a $485.02K ANTH short at 6x leverage, entry $1,911, liquidation $2,885. All-time P&L: +$13.61M, last 30 days: +$43.06K. Rank on the exchange account leaderboard: 6409. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$318.2K
perps $247.2K · other $71.0K
other
Free margin
$0
withdrawable $0
free
Position value
$485.0K
leverage ×2.0
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$3.2M$17.8M$32.3M$46.8M2024-11-202026-10-09in-crypto.app
24 hours
−$303
48 hours
+$9.1K
7 days
+$1.5K
30 days
+$52.8K
All time
+$13.6M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 0%short 100%
Position distribution
long $0short $485.0K
Open ROE-15.16%
Unrealised P&L−$37.5K
Rank#6409
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
Iio:ANTH short
isolated ×6
$485.0K
234.25 io:ANTH
−$37.5K
-50.23%
$1,911$2,070$2,885$247.2K+$7.3K
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

11
CoinAmountPriceValueAvg. entryCost basisP&L
USDC315.6K$1.00$315.6K———
CAT19.7K$0.1300$2.6K$0.5481$10.8K−$8.3K −76.3%
HYPE0.2601$84.26$22$41.46$11+$11 +103.2%
UPUMP1.2K$0.005433$7$0.008094$10−$3 −32.9%
USDE2.76$0.9998$3$1.00$3−$0 −0.0%
UUUSPX3.08$0.3711$1$1.73$5−$4 −78.5%
UXPL4.90$0.0843$0$0.3601$2−$1 −76.6%
FLY16.9K$0.000010$0$0.0140$237−$237 −99.9%
LICKO9.3K$0.000017$0$0.000006$0+$0 +183.3%
MAX317.2K$0.000000$0———
UMON0.1862$0.0243$0$0.0369$0−$0 −34.0%
“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

25
End timeCoinSideDurationNet P&LSizeClosing priceFee
30.08 12:32LITshort6d 10h+$385.19−50 000 LIT$3.50513049$157.78
24.08 02:09LITlong2h 30m−$4 559.26200 000 LIT$3.560068857$630.45
03.08 12:40Xxyz:SKHXlong39m+$10 652.491 242.308 xyz:SKHX$1 058.30$78.56
03.08 00:34Xxyz:SKHXlong6m+$13 055.941 392.323 xyz:SKHX$1 105.9621671839$92.00
03.08 00:03Xxyz:SKHXlong3d 23h+$173 350.221 392.323 xyz:SKHX$1 124.1400307256$80.36
30.07 00:24Xxyz:SKHXlong4m+$1 496.94240 xyz:SKHX$922.3913599167$10.59
29.07 01:24Xxyz:SKHXlong1h 37m−$58 084.121 555.583 xyz:SKHX$1 035.4984675199$78.71
27.07 23:00Xxyz:SKHXlong4d 11h−$1 331 743.356 418.096 xyz:SKHX$1 108.5965470561$1 279.41
23.07 01:02Xxyz:SKHXlong15h 40m+$128 402.982 650.639 xyz:SKHX$1 297.4176613262$202.48
22.07 00:10Xxyz:SKHXlong4d 04h+$117 123.091 566.892 xyz:SKHX$1 225.1217380778$187.07
17.07 15:45Xxyz:SKHXlong4h 23m+$54 703.651 940.327 xyz:SKHX$1 187.4498709066$437.98
17.07 10:49Xxyz:SKHYlong2d 17h−$177 254.616 716.93 xyz:SKHY$157.9061595253$113.44
17.07 10:40Xxyz:SKHXlong51m+$3 722.3186.878 xyz:SKHX$1 189.2149220746$6.06
17.07 09:49Xxyz:SKHXshort2d 16h+$178 769.08−893.937 xyz:SKHX$1 144.552783921$88.24
14.07 22:11LITlong20m−$70.8620 000 LIT$2.557592055$30.70
14.07 21:49LITshort8s−$59.95−10 000 LIT$2.5676446$22.94
14.07 21:49LITlong4m+$24.0410 000 LIT$2.56575012$15.54
14.07 21:28
opened before data
LITlong0s+$1.10159 LIT$2.5985$0.19
14.07 09:23Xxyz:SKHXlong9h 43m+$234 520.462 795.45 xyz:SKHX$1 282.2167322614$388.85
20.02 17:16AAZTEClong9h 24m+$2 185.07871 537 AZTEC$0.0301842781$20.16
18.02 02:07
opened before data
ETHFIlong1h 00m−$53 049.80295 372.7 ETHFI$0.4737914079$54.44
18.02 01:05
opened before data
BBERAlong2d 06h−$9 973.9438 201.6 BERA$0.6583964858$10.06
18.02 00:51ZROshort4d 23h+$5 250.94−59 054.6 ZRO$1.8426114843$72.15
17.02 21:30LITshort4d 12h−$5 911.13−518 180 LIT$1.6003795732$560.72
13.02 00:54
opened before data
ZROlong7m−$345.667 305.9 ZRO$1.9507527806$3.69
“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

13
TimeCoinActionSizePriceClosed P&LFeesHash
30.08 12:45Iio:ANTHopened short$149.2K
160 fills
$1,905—$130xb62837d5… ↗
30.08 12:32LITclosed short$175.3K
88 fills
$3.51+$108$790x1415748e… ↗
30.08 12:31Iio:ANTHopened short$99.4K
53 fills
$1,910—$90x760e3ad1… ↗
30.08 12:28Iio:ANTHopened short$198.9K
249 fills
$1,915—$180x22e9521e… ↗
24.08 02:10LITopened short$175.4K
77 fills
$3.51—$790x068b0e22… ↗
24.08 02:09LITclosed long$647.0K
315 fills
$3.55−$6.0K$2910xf85da184… ↗
24.08 02:01LITclosed long$35.4K
10 fills
$3.70+$1.2K$130x4196a75f… ↗
24.08 01:53LITclosed long$29.6K
2 fills
$3.70+$978$40xbf46dc3c… ↗
23.08 23:40LITopened long$715.9K
322 fills
$3.58—$3220x7649f485… ↗
03.08 12:40Xxyz:SKHXclosed long$1.3M
458 fills
$1,058+$10.7K$390xe2ca44f0… ↗
03.08 12:03Xxyz:SKHXopened long$1.2M
91 fills
$1,050—$350x6f5d2ec4… ↗
03.08 12:02Xxyz:SKHXopened long$144.1K
13 fills
$1,049—$40x56582dfd… ↗
03.08 00:34Xxyz:SKHXclosed long$1.1M
162 fills
$1,107+$11.0K$340x1613ff42… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

273
Deposited
$85.3M
Withdrawn
$100.0M
Net deposited
−$14.7M
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
23.08.26 23:38transfer received$350.0K—← 0x6b9e77…390a24
14.08.26 11:33sent to HyperEVM$450.7K—→ HyperEVM
31.07.26 23:27transfer received$10.0K—← 0x901c7e…5588eb
28.07.26 23:44transfer received$300.0K—← 0x6b9e77…390a24
27.07.26 23:00liquidation——0xc91ac9c6…
13.07.26 23:37transfer received$800.0K—← 0x6b9e77…390a24
13.06.26 19:04transfer received——← 0x207700…65e06a
08.03.26 16:51withdrawal$190.8K$10xd95af53e…
08.03.26 16:46transfer received$28.4K—← 0x6dbd77…cb0f8e
18.02.26 19:39withdrawal$764.1K$10x4cd49b83…
18.02.26 00:56moved between venues$296.9K—between own venues · spot → HyperCore
07.02.26 18:17staking10.1K HYPE—out of staking
27.01.26 16:59withdrawal$500.0K$10xabf2a73b…
24.01.26 01:09withdrawal$500.0K$10x4705a991…
23.01.26 15:44moved between venues$20.5K—between own venues · spot → HyperCore
23.01.26 14:59moved between venues$29.8K—between own venues · spot → HyperCore
20.01.26 13:13withdrawal$700.0K$10xaef9b309…
12.01.26 19:52withdrawal$750.0K$10x43e26d46…
12.01.26 09:48withdrawal$1000.0K$10x6369073b…
02.01.26 19:54withdrawal$1000.0K$10x6211ad92…
24.12.25 08:38transfer received$3—← 0x062557…ff3072
23.12.25 16:18deposit$1.2M—0x5a4dfe2e…
23.12.25 12:51moved between venues$109.0K—between own venues · spot → HyperCore
23.12.25 08:37transfer received$13—← 0x062557…ff3072
23.12.25 04:13moved between venues$1.4M—between own venues · spot → HyperCore
22.12.25 08:38transfer received$7—← 0x062557…ff3072
21.12.25 08:34transfer received$0—← 0x062557…ff3072
20.12.25 08:34transfer received$0—← 0x062557…ff3072
19.12.25 08:34transfer received$0—← 0x062557…ff3072
18.12.25 08:27transfer received$0—← 0x062557…ff3072
17.12.25 08:26transfer received$0—← 0x062557…ff3072
16.12.25 08:24transfer received$0—← 0x062557…ff3072
15.12.25 08:22transfer received$0—← 0x062557…ff3072
14.12.25 08:19transfer received$0—← 0x062557…ff3072
13.12.25 08:16transfer received$34—← 0x062557…ff3072
12.12.25 08:13transfer received$40—← 0x062557…ff3072
11.12.25 08:12transfer received$38—← 0x062557…ff3072
10.12.25 16:28moved between venues$100.0K—between own venues · HyperCore → spot
10.12.25 08:10transfer received$27—← 0x062557…ff3072
25.11.25 14:17moved between venues$323.9K—between own venues · spot → HyperCore
24.11.25 20:29transfer received$654.3K—← 0x24de6b…a71b0f
24.11.25 20:24transfer received$36.0K—← 0x24de6b…a71b0f
24.11.25 18:36deposit$886.1K—0xfb03d992…
24.11.25 14:59withdrawal$2.0M$10xc2b18b90…
24.11.25 14:54moved between venues$1.3M—between own venues · spot → HyperCore
19.11.25 20:15sent to another address$50.0K—→ 0x6dbd77…cb0f8e
30.10.25 15:00deposit$2.0M—0xadb288c2…
26.10.25 13:51activateDexAbstraction28.1K USDC—0xb1f0d436…
24.10.25 00:50withdrawal$2.0M$10x97179e2f…
22.10.25 18:59moved between venues$100.0K—between own venues · HyperCore → xyz
18.10.25 20:10staking90.6K HYPE—out of staking
12.10.25 15:33withdrawal$1000.0K$10xd91f2cf2…
12.10.25 15:28spot ↔ perps$59.5K—spot → perps
12.10.25 14:29transfer received$59.5K—← 0x80123a…2e7585
12.10.25 13:37spot ↔ perps$4.4M—spot → perps
11.10.25 21:28spot ↔ perps$176.0K—spot → perps
11.10.25 21:21spot ↔ perps$131.3K—spot → perps
11.10.25 21:12spot ↔ perps$89.9K—spot → perps
11.10.25 21:06spot ↔ perps$120.4K—spot → perps
11.10.25 20:59spot ↔ perps$126.4K—spot → perps
11.10.25 20:51spot ↔ perps$42.7K—spot → perps
11.10.25 20:48spot ↔ perps$372.7K—spot → perps
11.10.25 19:35spot ↔ perps$2.1M—spot → perps
11.10.25 13:15spot ↔ perps$190.4K—spot → perps
10.10.25 23:48spot ↔ perps$500.0K—perps → spot
10.10.25 23:34spot ↔ perps$500.0K—spot → perps
10.10.25 23:21spot ↔ perps$1.0M—perps → spot
10.10.25 21:25spot ↔ perps$2.0M—spot → perps
10.10.25 21:20liquidation——0xa48775fc…
10.10.25 19:17spot ↔ perps$5.5M—spot → perps
07.10.25 18:22spot ↔ perps$5.0M—perps → spot
06.10.25 20:26withdrawal$100.0K$10x84a32f3b…
04.10.25 09:52withdrawal$5.0M$10xa6004b6e…
26.09.25 02:25spot ↔ perps$5.0M—perps → spot
25.09.25 05:09spot ↔ perps$6.0M—perps → spot
25.09.25 00:41withdrawal$2.0M$10x3eda5e88…
15.09.25 14:36withdrawal$6.0M$10xdde700e6…
15.09.25 14:31spot ↔ perps$3.2M—spot → perps
12.09.25 21:20spot ↔ perps$9.6M—spot → perps
07.09.25 15:48transfer received$1.1M—← 0xa822a9…18d748
07.09.25 15:46transfer received$1.2M—← 0xa822a9…18d748
02.09.25 13:40deposit$2.2M—0x355aee83…
29.08.25 18:26withdrawal$20.0K$10xa1fc07bb…
29.08.25 18:16deposit$988.5K—0x26121790…
29.08.25 18:13withdrawal$2.0M$10x914c39fa…
29.08.25 15:00withdrawal$1000.0K$10xcf3d0b9b…
28.08.25 12:49spot ↔ perps$6.0M—spot → perps
26.08.25 17:30spot ↔ perps$3.0M—perps → spot
26.08.25 13:38spot ↔ perps$6.0M—perps → spot
26.08.25 11:33spot ↔ perps$5.0M—perps → spot
26.08.25 00:37spot ↔ perps$4.2M—spot → perps
25.08.25 13:39spot ↔ perps$5.2M—spot → perps
25.08.25 12:35spot ↔ perps$3.1M—spot → perps
25.08.25 12:00spot ↔ perps$200.2K—spot → perps
25.08.25 11:59spot ↔ perps$2.8M—spot → perps
24.08.25 21:55deposit$2.2M—0xa190d652…
24.08.25 21:53spot ↔ perps$417.4K—spot → perps
24.08.25 21:05spot ↔ perps$3.4M—spot → perps
24.08.25 21:02spot ↔ perps$3.6M—spot → perps
24.08.25 15:46spot ↔ perps$5.0M—perps → spot
24.08.25 14:41deposit$5.0M—0xdd09dd95…
24.08.25 14:26spot ↔ perps$4.0M—perps → spot
24.08.25 14:20deposit$5.0M—0x5d3f9601…
24.08.25 14:09spot ↔ perps$3.0M—perps → spot
24.08.25 14:09deposit$2.3M—0xa65bca7a…
24.08.25 13:48transfer received$2.0M—← 0x8dafbe…0835c0
24.08.25 13:42transfer received$2.9M—← 0x8dafbe…0835c0
24.08.25 13:33spot ↔ perps$3.0M—perps → spot
23.08.25 16:03deposit$1.8M—0xd3cd61b9…
23.08.25 16:03spot ↔ perps$570.0K—spot → perps
23.08.25 15:49spot ↔ perps$3.7M—spot → perps
23.08.25 14:13spot transfer$17.2M—→ 0xb8f9b1…f5d1c0
23.08.25 13:31spot transfer$114.7K$1→ 0xb8f9b1…f5d1c0
23.08.25 13:16spot ↔ perps$2.0M—perps → spot
23.08.25 04:06deposit$2.0M—0x0e901c59…
23.08.25 03:42deposit$364.0K—0x9f6ea4f7…
23.08.25 03:40deposit$999.9K—0x9667e0b0…
23.08.25 03:38deposit$999.9K—0xdb59dd1c…
23.08.25 03:38deposit$999.9K—0xdc74f148…
23.08.25 03:30spot ↔ perps$1.0M—perps → spot
23.08.25 03:30deposit$999.9K—0xeaab8254…
23.08.25 03:27deposit$999.9K—0xdf266776…
23.08.25 03:12spot ↔ perps$1.0M—perps → spot
23.08.25 03:09spot ↔ perps$2.0M—perps → spot
23.08.25 02:44spot ↔ perps$2.1M—spot → perps
22.08.25 16:46spot ↔ perps$4.0M—perps → spot
22.08.25 16:42spot ↔ perps$3.0M—perps → spot
22.08.25 04:14transfer received$4.3M—← 0x8dafbe…0835c0
21.08.25 13:24spot ↔ perps$6.0M—perps → spot
21.08.25 04:40transfer received$4.3M—← 0x8dafbe…0835c0
21.08.25 04:27spot ↔ perps$6.8M—spot → perps
20.08.25 20:10spot ↔ perps$3.3M—spot → perps
20.08.25 17:13spot ↔ perps$5.0M—perps → spot
20.08.25 17:08spot ↔ perps$5.0M—perps → spot
18.08.25 02:23spot ↔ perps$4.9M—spot → perps
16.08.25 00:24spot ↔ perps$3.8M—spot → perps
13.08.25 18:54spot ↔ perps$2.0M—perps → spot
13.08.25 17:11spot ↔ perps$2.0M—perps → spot
12.08.25 21:28spot ↔ perps$2.0M—perps → spot
10.08.25 16:50spot transfer$1.7M—→ 0xe91085…ccb0fc
10.08.25 16:47spot ↔ perps$2.0M—perps → spot
08.08.25 18:18spot ↔ perps$2.0M—perps → spot
03.08.25 12:17spot ↔ perps$6.2M—spot → perps
01.08.25 02:08spot ↔ perps$2.0M—perps → spot
29.07.25 14:51withdrawal$1000.0K$10x1032c67a…
25.07.25 11:15spot ↔ perps$2.0M—perps → spot
25.07.25 11:15spot transfer$479.0K—→ 0xe91085…ccb0fc
23.07.25 22:11spot transfer$2.6M—→ 0xe91085…ccb0fc
23.07.25 19:46spot ↔ perps$2.0M—perps → spot
23.07.25 16:43spot ↔ perps$2.0M—perps → spot
23.07.25 13:23withdrawal$7.0M$10x36a17c81…
23.07.25 13:17spot ↔ perps$1.9M—spot → perps
22.07.25 12:19spot transfer$7.3M—→ 0xe91085…ccb0fc
22.07.25 11:45spot transfer$3.7K$1→ 0xe91085…ccb0fc
22.07.25 10:34transfer received$443.5K—← 0x222222…222222
20.07.25 22:22spot ↔ perps$3.0M—perps → spot
18.07.25 23:20transfer received——← 0x7851cb…662590
18.07.25 09:49spot ↔ perps$2.0M—perps → spot
17.07.25 17:40spot ↔ perps$1.0M—perps → spot
16.07.25 10:18spot ↔ perps$1.5M—perps → spot
14.07.25 23:33spot ↔ perps$1.6M—spot → perps
14.07.25 17:55spot ↔ perps$1.0M—perps → spot
14.07.25 17:43spot ↔ perps$1.0M—perps → spot
14.07.25 17:31spot ↔ perps$1.0M—perps → spot
14.07.25 17:19spot ↔ perps$1.0M—perps → spot
12.07.25 12:46spot ↔ perps$1.4M—spot → perps
12.07.25 01:20spot ↔ perps$2.0M—perps → spot
11.07.25 19:07withdrawal$2.0M$10xa4917088…
11.07.25 17:12spot ↔ perps$2.0M—perps → spot
10.07.25 20:58spot ↔ perps$1.0M—perps → spot
06.07.25 22:22spot ↔ perps$3.3M—spot → perps
01.07.25 15:04spot ↔ perps$2.0M—perps → spot
01.07.25 15:03staking90.0K HYPE—into staking
27.06.25 11:13withdrawal$3.0M$10x6c53969a…
24.06.25 01:50transfer received$486.6K—← 0xa822a9…18d748
22.06.25 20:08spot ↔ perps$9.0M—spot → perps
21.06.25 18:06token airdrop9.3K LICKO—0xaf43fc3b…
12.06.25 16:17withdrawal$1000.0K$10x07103cb5…
11.06.25 01:22spot ↔ perps$3.0M—perps → spot
05.06.25 21:10spot ↔ perps$2.5M—perps → spot
23.05.25 14:19spot ↔ perps$3.0M—spot → perps
23.05.25 02:13spot ↔ perps$1.0M—perps → spot
23.05.25 02:11spot ↔ perps$1.0M—perps → spot
23.05.25 02:08deposit$1.7M—0x5dd4b759…
22.05.25 18:37spot ↔ perps$2.0M—perps → spot
22.05.25 17:31spot ↔ perps$1.5M—perps → spot
22.05.25 16:50spot ↔ perps$2.0M—perps → spot
14.05.25 13:38spot transfer$253.7K—→ 0x222222…222222
13.05.25 18:26transfer received$139.0K—← 0xa822a9…18d748
13.05.25 14:54transfer received$129.8K—← 0xa822a9…18d748
13.05.25 14:27transfer received$13.1K—← 0xa822a9…18d748
12.05.25 19:37spot ↔ perps$3.5M—spot → perps
09.05.25 12:16spot ↔ perps$2.0M—perps → spot
09.05.25 12:14deposit$2.2M—0x40b970f7…
08.05.25 20:33spot ↔ perps$2.0M—perps → spot
08.05.25 18:34spot ↔ perps$2.0M—perps → spot
16.04.25 20:11spot ↔ perps$3.5M—spot → perps
03.04.25 05:25spot ↔ perps$3.0M—spot → perps
26.03.25 15:49spot ↔ perps$1.5M—spot → perps
26.03.25 15:16spot ↔ perps$3.0M—perps → spot
26.03.25 14:46spot ↔ perps$3.0M—perps → spot
21.03.25 02:26withdrawal$5.0M$10x8615cc05…
21.03.25 02:21spot ↔ perps$5.3M—spot → perps
03.03.25 17:33withdrawal$5.0M$10xaf42e6b8…
03.03.25 17:28spot ↔ perps$5.0M—spot → perps
26.02.25 19:11spot ↔ perps$1.5M—perps → spot
24.02.25 23:59spot ↔ perps$2.0M—perps → spot
21.02.25 13:14transfer received$994—← 0xf07fc9…37f2f6
18.02.25 23:26spot ↔ perps$1.0M—perps → spot
18.02.25 17:16spot ↔ perps$3.0M—perps → spot
18.02.25 17:08spot ↔ perps$250.0K—perps → spot
17.02.25 06:59transfer received$5.8M—← 0x574baf…3096fa
15.02.25 10:31withdrawal$5.0M$10x98c9ecc6…
15.02.25 10:26spot ↔ perps$4.1M—spot → perps
15.02.25 03:14transfer received$979.8K—← 0x574baf…3096fa
14.02.25 21:53transfer received$2.9M—← 0x574baf…3096fa
14.02.25 18:32transfer received$985.0K—← 0x574baf…3096fa
01.02.25 20:56spot ↔ perps$1.5M—spot → perps
28.01.25 20:04spot ↔ perps$500.0K—perps → spot
21.01.25 12:48subAccountTransfer$1.8M—← 0x1cfd1e…2fafa3
21.01.25 03:30subAccountTransfer$1.0M—← 0x1cfd1e…2fafa3
21.01.25 03:27subAccountTransfer$1.2M—← 0x1cfd1e…2fafa3
21.01.25 01:46subAccountTransfer$3.0M—→ 0x1cfd1e…2fafa3
20.01.25 23:11subAccountTransfer$900.0K—→ 0x1cfd1e…2fafa3
20.01.25 23:09subAccountTransfer$100.0K—→ 0x1cfd1e…2fafa3
20.01.25 21:52deposit$4.1M—0x51740923…
19.01.25 22:03deposit$1.2M—0xa1a0f15f…
19.01.25 21:29liquidation——0x8f152164…
18.01.25 17:05deposit$1.0M—0x7e6d266f…
18.01.25 05:28spot ↔ perps$1.8M—spot → perps
18.01.25 04:47spot ↔ perps$2.0M—perps → spot
18.01.25 04:43deposit$3.4M—0x3ce39d1b…
08.01.25 17:48spot ↔ perps$1.0M—perps → spot
08.01.25 17:44deposit$5.0M—0x78d29a4e…
08.01.25 17:39spot ↔ perps$320.9K—spot → perps
08.01.25 16:21spot ↔ perps$300.0K—perps → spot
08.01.25 16:21deposit$1.0M—0x90ae4f00…
07.01.25 16:07internalTransfer$1.4M—← 0x054f7d…b6c9a1
06.01.25 16:12spot ↔ perps$106.1K—spot → perps
06.01.25 14:36spot ↔ perps$775.6K—spot → perps
31.12.24 20:42spot ↔ perps$800.0K—perps → spot
31.12.24 20:32deposit$1.0M—0xe58295ff…
23.12.24 02:43withdrawal$4.1M$10xcbb5d47a…
23.12.24 02:39spot ↔ perps$4.1M—spot → perps
22.12.24 20:45withdrawal$103.2K$10x64408c11…
22.12.24 20:40spot ↔ perps$60.4K—spot → perps
19.12.24 17:50spot transfer$1.2M—→ 0x054f7d…b6c9a1
16.12.24 13:44token airdrop161.96 VAULT—0x4a951a88…
14.12.24 23:26spot transfer$1.2M—→ 0x054f7d…b6c9a1
14.12.24 17:49spot transfer$1.1M—→ 0x054f7d…b6c9a1
14.12.24 16:26spot transfer$870.5K—→ 0x054f7d…b6c9a1
09.12.24 15:38spot transfer$1.3M—→ 0x054f7d…b6c9a1
09.12.24 13:00spot transfer$633.7K—→ 0x054f7d…b6c9a1
05.12.24 20:55spot transfer$1.2M—→ 0x054f7d…b6c9a1
05.12.24 12:44spot ↔ perps$251.8K—spot → perps
04.12.24 21:57spot transfer$681.9K—→ 0x054f7d…b6c9a1
04.12.24 20:27spot transfer$665.5K—→ 0x054f7d…b6c9a1
04.12.24 19:38spot transfer$530.3K—→ 0x054f7d…b6c9a1
04.12.24 19:15spot transfer$595.1K—→ 0x054f7d…b6c9a1
04.12.24 12:04token airdrop1.2K BERA—0x71e7fef1…
03.12.24 19:17withdrawal$200.0K$10xe77c597e…
03.12.24 19:13spot ↔ perps$200.0K—spot → perps
03.12.24 15:00token airdrop72.3K MUNCH—0xb7d2abda…
01.12.24 15:18token airdrop13.0K PEAR—0xe614ab1c…
01.12.24 06:33token airdrop12.5K NEIRO—0xcc96062e…
01.12.24 02:41token airdrop22.5K MEOW—0xee97c013…
29.11.24 08:52token airdrop8.6K WOW—0xee194507…
29.11.24 08:02spot ↔ perps$1.1M—perps → spot
29.11.24 08:02deposit$1.1M—0xfba25793…
29.11.24 07:37spot ↔ perps$2.7M—perps → spot
28.11.24 23:00spot transfer$10$1→ 0xaaa0c2…5c2733
28.11.24 22:58spot ↔ perps$12—perps → spot
19.11.24 06:53deposit$2.7M—0x09ddd9f7…
“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 8 min ago

← All Hyperliquid accounts

×