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

Wallet 0x2ca69d…47e315

0x2ca69ddf1b3a838c1d37c4a55a4ab3ce4247e315copy

Hyperliquid wallet 0x2ca69d…47e315 currently holds $68.22K in perps and $169.79K in spot. Open positions: 1. The largest is a $204.77K XMR long at 3x leverage, entry $537.88, liquidation $230.25. All-time P&L: +$6.26M, last 30 days: +$642.3K. Rank on the exchange account leaderboard: 901. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$4.6M
perps $68.2K · other $4.5M
other
Free margin
$0
withdrawable $0
free
Position value
$204.8K
leverage ×3.0
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$639.7K$1.6M$3.7M$5.9M2024-01-172026-10-03in-crypto.app
24 hours
−$138.2K
48 hours
+$19.4K
7 days
−$295.2K
30 days
+$851.0K
All time
+$6.0M
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 $204.8Kshort $0
Open ROE+5.43%
Unrealised P&L+$3.7K
Rank#901
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
XMR long
cross ×3
$204.8K
373.81 XMR
+$3.7K
+5.53%
$538$548$230$68.3K−$4.0K
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.

Open orders

1
CoinSidePriceSizeNotionalType
XMRsell$999373.81$373.4KLimit reduce-only
An order rests in the book and costs its owner nothing — it can be pulled at any moment, so it shows intent, not commitment.

Spot holdings

6
CoinAmountPriceValueAvg. entryCost basisP&L
UBTC2.00$84,887$169.8K———
USDT07.01$0.9997$7$1.00$7−$0 −0.0%
USDH0.1212$0.9961$0$1.00$0−$0 −0.4%
LICKO322.79$0.000017$0$0.000006$0+$0 +183.3%
WOW2.85$0.000150$0$0.000100$0+$0 +50.0%
HYPE0.0000$88.86$0$88.30$0+$0 +0.6%
“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

12
End timeCoinSideDurationNet P&LSizeClosing priceFee
05.09 13:38
opened before data
PPONSlong7s+$8 962.1424 012 PONS$0.9148634883$3.33
27.03 03:20BTClong147d 17h−$216 517.035 BTC$68 758.80$177.54
27.03 03:16ETHshort147d 13h+$325 824.00−187.6218 ETH$2 063.2466534806$267.30
27.03 03:16HYPElong147d 13h−$130 466.1315 509.48 HYPE$38.5016974805$272.10
24.07 05:22PUMPshort4d 00h+$17 259.27−15 253 439 PUMP$0.003147$13.55
16.07 15:54PUMPshort6d 05h−$13 304.07−12 159 340 PUMP$0.006206$16.39
16.07 15:54KkBONKlong6d 05h+$34 577.452 754 486 kBONK$0.035176$24.69
13.11 13:49KkPEPEshort3d 02h−$90 050.07−23 300 000 kPEPE$0.0158360958$186.73
14.05 14:27KkPEPEshort8d 06h−$29 237.06−13 872 000 kPEPE$0.01080645$39.54
11.04 06:44ETHshort16d 23h−$4 232.08−66.3188 ETH$3 579.9478760171$163.53
20.03 07:45BTCshort16d 20h+$4 103.16−3.236 BTC$62 971.9557200247$121.36
01.02 10:27ETHshort18d 03h+$4 685.74−15.67 ETH$2 275.3804722399$7.36
“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

175
TimeCoinActionSizePriceClosed P&LFeesHash
23.09 03:48@UBTCbought spot$184.0K
6 fills
$86,774—$00xc35fe100… ↗
22.09 02:53@UBTCbought spot$144.1K
22 fills
$85,654—$00x6a4c167b… ↗
21.09 08:37@UBTCbought spot$139.2K
7 fills
$82,878—$00x389489b4… ↗
13.09 08:10@USDT0bought spot$11$0.9999—$00xb274a276… ↗
13.09 03:30@UBTCbought spot$24.3K
13 fills
$77,263—$00xde2fdf5e… ↗
13.09 03:29@UBTCbought spot$77
5 fills
$77,263—$00x6037d371… ↗
13.09 03:28@UBTCbought spot$374.4K
77 fills
$77,263—$00xf310ff9e… ↗
13.09 03:16@UBTCbought spot$2.5K$77,263—$00x2e97b5a1… ↗
07.09 13:16XMRopened long$96.8K
76 fills
$538—$110x8b783a13… ↗
07.09 13:15XMRopened long$20$539—$00xadc51d1d… ↗
07.09 13:13XMRopened long$10.2K
20 fills
$538—$30xe0474953… ↗
07.09 13:11XMRopened long$94.0K
13 fills
$538—$200x57b68220… ↗
06.09 13:33@UBTCsold spot$17$79,816−$0$00xe49615b6… ↗
06.09 13:30@UBTCbought spot$16$79,817—$00x0526f2ea… ↗
06.09 13:30@UBTCsold spot$17$79,813−$0$00x7a938718… ↗
06.09 13:22@UBTCbought spot$344$79,843—$00x6e414c93… ↗
05.09 13:38PPONSclosed long$22.0K
5 fills
$0.9149+$9.0K$30x84b4eebf… ↗
03.09 11:12PPONSopened long$86.6K
16 fills
$0.5414—$110x15a1eba7… ↗
03.09 11:11PPONSopened long$21.2K
32 fills
$0.5417—$50x09a1904f… ↗
30.06 00:00@UBTCsold spot$0$60,179———
29.06 03:00@UBTCsold spot$466
3 fills
$59,685+$0$00x0ab6f19f… ↗
29.06 02:58@UBTCsold spot$229$59,687+$0$00xca2ce429… ↗
27.06 00:00@USOLsold spot$0$71.77———
26.06 06:14@USOLsold spot$45$68.04−$0$00x41a73aaf… ↗
26.06 05:20@USOLbought spot$45$68.26—$00x112bc302… ↗
26.06 04:48@UBTCbought spot$999
2 fills
$59,882—$00xb288af5f… ↗
20.06 06:54@HYPEsold spot$424$70.63−$0$00x7a116fdf… ↗
17.06 06:32@HYPEsold spot$438
4 fills
$72.93+$0$00xf2994f74… ↗
15.06 00:00@MAXsold spot$0$0.000005———
14.06 05:56@MAXsold spot$2.1K
7 fills
$0.000002−$98$10x175702be… ↗
09.06 08:27@HYPEsold spot$372$62.08−$0$00xdb51c0a1… ↗
03.05 06:00##0sold spot——−$44—0x38262605… ↗
03.05 02:39##0bought spot$44
3 fills
$0.4820——0x704f6dfa… ↗
03.05 02:38@USDHbought spot$44$1.00—$00xb931cc88… ↗
27.03 04:36@UBTCbought spot$122.6K
6 fills
$68,595—$00xf07ca952… ↗
27.03 03:22@UBTCbought spot$22.4K
26 fills
$68,801—$00xf37298ff… ↗
27.03 03:21@UBTCbought spot$4.8K
14 fills
$68,800—$00x14b1d413… ↗
27.03 03:20BTCclosed long$134.1K$68,771−$80.7K$150xc2911bf9… ↗
27.03 03:20@UBTCbought spot$112.5K
32 fills
$68,788—$00xfb0b80a1… ↗
27.03 03:19@UBTCbought spot$228
10 fills
$68,788—$00xf41a6c62… ↗
27.03 03:18BTCclosed long$209.7K
2 fills
$68,751−$126.2K$240x37ee2a19… ↗
27.03 03:18@UBTCbought spot$210.0K
17 fills
$68,777—$00x7449175e… ↗
27.03 03:16ETHclosed short$41.6K
3 fills
$2,061+$33.7K$140x5d9e744d… ↗
27.03 03:16HYPEclosed long$128.3K
60 fills
$38.48−$24.3K$150xeefadac9… ↗
27.03 03:15ETHclosed short$41.6K
7 fills
$2,061+$33.7K$50x71882e64… ↗
27.03 03:15HYPEclosed long$55.0K
23 fills
$38.46−$10.5K$6—
27.03 03:14ETHclosed short$75.3K
4 fills
$2,062+$60.9K$180x738127f7… ↗
27.03 03:13HYPEclosed long$61.1K
13 fills
$38.44−$11.6K$110x9e018b08… ↗
27.03 03:12ETHclosed short$39.6K
7 fills
$2,062+$32.1K$50xe5066604… ↗
27.03 03:12HYPEclosed long$125.7K
104 fills
$38.45−$23.9K$290xaf2d6c72… ↗
27.03 03:11HYPEclosed long$11.7K
11 fills
$38.45−$2.2K$40xcef94ce9… ↗
27.03 03:10ETHclosed short$49.3K
7 fills
$2,060+$40.0K$60x30531ffb… ↗
27.03 03:09ETHclosed short$149$2,060+$121$0—
27.03 03:09HYPEclosed long$73.6K
18 fills
$38.50−$13.9K$80xb61f8403… ↗
27.03 03:08HYPEclosed long$22.0K
17 fills
$38.57−$4.1K$3—
27.03 03:06ETHclosed short$62.0K
13 fills
$2,065+$50.0K$70x4fa7d890… ↗
27.03 03:05HYPEclosed long$53.5K
24 fills
$38.52−$10.1K$60x17ef0d4e… ↗
27.03 02:57HYPEclosed long$66.3K$38.71−$12.1K$80xc6663df7… ↗
27.03 02:55ETHclosed short$77.6K
18 fills
$2,069+$62.4K$90xf8429fdd… ↗
26.12 00:00@UBTCsold spot$1$87,197———
25.12 14:08@UBTCsold spot$31.9K
17 fills
$87,598−$5$100xade5cddd… ↗
25.12 14:07@UBTCsold spot$10.1K
11 fills
$87,598−$1$3—
25.12 14:06@UBTCsold spot$6.9K
8 fills
$87,598−$1$2—
25.12 14:05@UBTCsold spot$22.6K
9 fills
$87,598−$3$7—
25.12 14:03@UBTCsold spot$2.4K
2 fills
$87,598−$0$10x1547917c… ↗
25.12 14:02@UBTCsold spot$7.8K
11 fills
$87,598−$1$2—
25.12 14:01@UBTCsold spot$6.0K
7 fills
$87,598−$1$20xd00f8189… ↗
26.11 00:00@UMONsold spot$0$0.0459———
25.11 01:07@UMONsold spot$565
2 fills
$0.0313−$3$00x7b0d59d4… ↗
17.11 00:00@UBTCsold spot$1$94,184———
16.11 03:43@UBTCsold spot$94.2K
4 fills
$95,721−$102$300xe527a918… ↗
16.11 03:42@UBTCsold spot$1.6K
2 fills
$95,721−$2$0—
09.11 00:00@UBTCsold spot$0$102,287———
08.11 13:50@UBTCsold spot$3.0K$101,920−$1$20xb82ba9c5… ↗
06.11 05:41ETHopened short$100.0K
7 fills
$3,399—$120x647b9d47… ↗
06.11 05:41HYPEopened long$98.8K
8 fills
$40.29—$120xad212fc0… ↗
06.11 05:40HYPEopened long$1.2K
5 fills
$40.29—$00xfa529d7d… ↗
31.10 01:41HYPEopened long$10.0K
4 fills
$45.90—$40x7cb37145… ↗
31.10 01:40ETHopened short$100.0K
11 fills
$3,845—$360x4ebc4cca… ↗
31.10 01:40HYPEopened long$99.9K
20 fills
$45.97—$360x0c79203f… ↗
31.10 00:00@UBTCsold spot$0$108,314———
30.10 14:21ETHopened short$100.1K
7 fills
$3,779—$360x437bb23c… ↗
30.10 14:20HYPEopened long$100.0K
15 fills
$47.19—$260x33d18144… ↗
30.10 14:18ETHopened short$100.0K
7 fills
$3,781—$360xe5f2a1c0… ↗
30.10 14:18HYPEopened long$100.0K
33 fills
$46.99—$220x18939f2d… ↗
30.10 14:16ETHopened short$100.0K
10 fills
$3,788—$12—
30.10 14:15HYPEopened long$100.0K
37 fills
$47.01—$120x8472153d… ↗
30.10 14:14ETHopened short$100.0K
9 fills
$3,785—$360x9e490361… ↗
30.10 14:14HYPEopened long$100.0K
30 fills
$46.94—$360x9364a2a5… ↗
30.10 14:13ETHopened short$99.9K
8 fills
$3,778—$360x9151f46b… ↗
30.10 14:12HYPEopened long$100.0K
20 fills
$46.90—$360x4de28eac… ↗
30.10 14:10@UBTCsold spot$419$107,919−$10$00xabb409db… ↗
30.10 12:02BTCopened long$109.8K
2 fills
$109,794—$130x50baddec… ↗
30.10 12:01@UBTCsold spot$90.6K
30 fills
$109,739−$715$29—
30.10 12:00@UBTCsold spot$18.7K
19 fills
$109,739−$147$6—
30.10 10:10BTCopened long$44.5K$110,117—$50x12542ec2… ↗
30.10 10:05BTCopened long$65.7K
17 fills
$110,116—$240xb765d0ce… ↗
30.10 10:04@UBTCsold spot$110.0K
8 fills
$110,043−$562$350x2dc649bf… ↗
30.10 09:44BTCopened long$110.3K
12 fills
$110,254—$400x719af0d4… ↗
30.10 09:44@UBTCsold spot$98.8K
23 fills
$110,172−$388$320x625e9626… ↗
30.10 09:43@UBTCsold spot$11.3K
10 fills
$110,172−$45$40x3b2a0093… ↗
30.10 09:37BTCopened long$110.3K
18 fills
$110,291—$160xefa98590… ↗
30.10 09:37@UBTCsold spot$110.2K
15 fills
$110,164−$441$350x84146409… ↗
30.10 09:23BTCopened long$110.2K
2 fills
$110,241—$400x38310666… ↗
30.10 09:21@UBTCsold spot$110.2K
22 fills
$110,218−$387$350xc8ada5d9… ↗
11.09 03:40@UBTCsold spot$104$114,148−$3$00x643d7368… ↗
24.07 05:42@UBTCbought spot$108$117,927—$00x06a1f71e… ↗
24.07 05:22PUMPclosed short$29.2K
50 fills
$0.003147+$10.3K$40x5ef4d144… ↗
24.07 05:21PUMPclosed short$18.8K
19 fills
$0.003147+$6.6K$2—
20.07 04:49PUMPopened short$64.9K
38 fills
$0.004258—$80x7a341869… ↗
16.07 15:54PUMPclosed short$71.4K$0.006206−$13.6K$90x663b87ba… ↗
16.07 15:54KkBONKclosed long$24.3K
9 fills
$0.0352+$8.8K$30x6542525a… ↗
16.07 15:54PUMPclosed short$4.1K
7 fills
$0.006206−$775$00xffa48b04… ↗
16.07 15:54KkBONKclosed long$72.6K
23 fills
$0.0352+$26.3K$11—
10.07 10:25KkBONKopened long$5.1K
2 fills
$0.0223—$20x595b65b4… ↗
10.07 10:25PUMPopened short$5.1K$0.005052—$10x56497033… ↗
10.07 10:23KkBONKopened long$5.6K$0.0224—$10x9f1f3739… ↗
10.07 10:22PUMPopened short$5.1K
2 fills
$0.005056—$10x219e90ee… ↗
10.07 10:21KkBONKopened long$1.1K$0.0225—$00x76caa1ce… ↗
10.07 10:18KkBONKopened long$50.0K
16 fills
$0.0225—$80xcebf7b80… ↗
10.07 10:17PUMPopened short$51.0K
2 fills
$0.005018—$60x97813951… ↗
26.06 00:00@UBTCsold spot$0$107,355———
25.06 13:19@HYPEbought spot$49.0K
21 fills
$38.84—$10xc8fcbb0a… ↗
25.06 13:18@UBTCsold spot$49.0K
11 fills
$107,743+$319$170xbb3038aa… ↗
25.06 13:18@HYPEbought spot$53.8K
21 fills
$38.77—$10x6fa2c8d0… ↗
25.06 13:18@UBTCsold spot$53.9K
8 fills
$107,743+$351$300xbec8cbde… ↗
25.06 13:17@HYPEbought spot$53.8K
11 fills
$38.76—$00xce1ccf83… ↗
25.06 13:17@UBTCsold spot$53.8K
7 fills
$107,658+$308$170xb4b5eef9… ↗
25.06 13:15@HYPEbought spot$58.6K
10 fills
$38.70—$10x5e14275f… ↗
25.06 13:15@UBTCsold spot$53.7K
14 fills
$107,478+$219$170xcd55a61d… ↗
25.06 12:07@UBTCsold spot$3.0K
4 fills
$107,195+$4$1—
25.06 12:06@UBTCsold spot$1.9K
4 fills
$107,195+$3$1—
25.06 11:36@HYPEbought spot$53.6K
20 fills
$38.51—$00x96faed71… ↗
25.06 11:35@UBTCsold spot$53.6K
34 fills
$107,150+$55$170x81224ad4… ↗
25.06 11:34@HYPEbought spot$53.5K
19 fills
$38.38—$10xc525b200… ↗
25.06 11:33@UBTCsold spot$53.5K
5 fills
$107,093+$26$170x689f90e8… ↗
25.06 00:00@UBTCsold spot$0$106,286———
24.06 06:26@HYPEbought spot$52.7K
12 fills
$37.46—$00x0b69e00e… ↗
24.06 06:25@UBTCsold spot$52.8K
7 fills
$105,516+$1.9K$300x2935bee4… ↗
24.06 06:03@HYPEbought spot$18.8K
6 fills
$37.64—$00x3c56ed70… ↗
24.06 05:54@HYPEbought spot$33.9K
4 fills
$37.64—$00xada2875f… ↗
24.06 05:53@UBTCsold spot$52.7K
9 fills
$105,403+$1.8K$240x8450b69e… ↗
23.06 15:39@HYPEbought spot$50.9K
8 fills
$35.05—$00x6175ed78… ↗
23.06 15:25@UBTCsold spot$43.3K
6 fills
$101,908+$86$140x62c7f1cb… ↗
23.06 15:24@UBTCsold spot$7.6K
3 fills
$101,910+$15$40x260af2b3… ↗
23.06 15:23@HYPEbought spot$51.0K
16 fills
$35.06—$10x71d160e0… ↗
23.06 15:21@UBTCsold spot$51.0K
6 fills
$102,010+$152$160x3b4fa700… ↗
22.06 00:00@UBTCsold spot$0$102,167———
21.06 14:07@HYPEbought spot$33.0K
9 fills
$34.19—$00xbce1a0a2… ↗
21.06 14:04@UBTCsold spot$33.0K
15 fills
$103,581+$9$110xe9f10356… ↗
21.06 14:02@HYPEbought spot$18.7K
4 fills
$34.11—$00x6cabfe0c… ↗
21.06 14:01@UBTCsold spot$18.8K
13 fills
$103,581+$5$60x97d6155f… ↗
21.06 13:51@HYPEbought spot$51.9K
10 fills
$34.21—$10x669f2152… ↗
21.06 13:15@UBTCsold spot$10.1K
35 fills
$103,851+$29$30xf1218451… ↗
21.06 13:08@UBTCsold spot$285
11 fills
$103,851+$1$0—
21.06 13:07@UBTCsold spot$287
11 fills
$103,851+$1$0—
21.06 13:06@UBTCsold spot$296
11 fills
$103,851+$1$0—
21.06 13:05@UBTCsold spot$39.1K
22 fills
$103,851+$113$13—
21.06 13:04@UBTCsold spot$668
12 fills
$103,851+$2$0—
21.06 13:03@UBTCsold spot$296
11 fills
$103,851+$1$0—
21.06 13:00@UBTCsold spot$25$103,851+$0$00x0a439fcd… ↗
21.06 12:52@UBTCsold spot$874
4 fills
$103,851+$3$0—
21.06 11:55@HYPEbought spot$14.3K
12 fills
$35.25—$00x3fb4cc23… ↗
21.06 11:53@HYPEbought spot$37.6K
17 fills
$35.25—$00xee06099f… ↗
21.06 11:52@UBTCsold spot$52.0K
12 fills
$103,914+$181$210x83a9fa1e… ↗
21.06 11:48@HYPEbought spot$48.4K
15 fills
$35.27—$00x07c60ae3… ↗
21.06 11:46@HYPEbought spot$3.4K
8 fills
$35.27—$00x12962176… ↗
21.06 08:41@UBTCsold spot$3.8K
2 fills
$103,584+$1$10x10b0f2cf… ↗
21.06 08:39@UBTCsold spot$4.6K
2 fills
$103,584+$1$20x15dd9749… ↗
21.06 08:36@UBTCsold spot$45$103,584+$0$00xa273fd32… ↗
21.06 08:35@UBTCsold spot$43.3K
3 fills
$103,584+$13$150xae410539… ↗
19.06 11:17@HYPEbought spot$54.1K
14 fills
$37.76—$10x4d81e3c9… ↗
19.06 11:16@UBTCsold spot$54.2K
11 fills
$104,874−$91$220xda8ffb13… ↗
19.06 11:15@HYPEbought spot$50.7K
26 fills
$37.81—$10xd12ee3e6… ↗
19.06 11:14@UBTCsold spot$47.9K
8 fills
$104,846−$94$190xa9c8c4ee… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

115
Deposited
$5.6M
Withdrawn
$7.1M
Net deposited
−$1.4M
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
29.09.26 07:24sent to another address$3.5M—→ 0x222222…222222
29.09.26 07:03staking40.0K HYPE—out of staking
23.09.26 03:51sent to another address$183.9K$1→ 0x5a15ca…8d2f25
23.09.26 03:47transfer received$184.2K—← 0x6b9e77…390a24
22.09.26 06:53sent to another address$943.6K—→ 0x222222…222222
22.09.26 06:49sent to another address$943—→ 0x222222…222222
22.09.26 04:07staking10.0K HYPE—out of staking
22.09.26 02:57sent to another address$144.0K$1→ 0x000c1c…1d772e
22.09.26 02:52transfer received$144.1K—← 0x6b9e77…390a24
21.09.26 08:48sent to another address$140.7K$1→ 0x84bbf3…53ae10
21.09.26 08:35transfer received$139.7K—← 0x6b9e77…390a24
13.09.26 08:11sent to another address$400.1K$1→ 0xe27647…418101
13.09.26 03:05transfer received$401.3K—← 0x6b9e77…390a24
07.09.26 12:17transfer received$158.8K—← 0x574baf…3096fa
06.09.26 13:33sent to another address$326$1→ 0xc1ea75…8245a9
06.09.26 13:21transfer received$345—← 0x6b9e77…390a24
06.09.26 02:27sent to HyperEVM$10.3K$0→ HyperEVM
05.09.26 13:45sent to HyperEVM$50.0K$0→ HyperEVM
05.09.26 13:43sent to another address$159.3K$1→ 0xfc0e37…f35c07
03.09.26 10:44transfer received$155.0K—← 0x574baf…3096fa
29.06.26 03:01sent to HyperEVM$694$0→ HyperEVM
29.06.26 02:59sent to another address$301$1→ 0x5168da…147a4c
26.06.26 04:47transfer received$1000—← 0x6b9e77…390a24
20.06.26 06:55sent to HyperEVM$424$0→ HyperEVM
19.06.26 02:47staking6.00 HYPE—out of staking
17.06.26 06:32sent to HyperEVM$437$0→ HyperEVM
16.06.26 02:16staking6.00 HYPE—out of staking
14.06.26 05:59sent to HyperEVM$2.1K$0→ HyperEVM
13.06.26 18:20transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
09.06.26 08:31withdrawal$371$10xa27d32e6…
09.06.26 08:21staking6.00 HYPE—out of staking
03.05.26 02:38moved between venues$44—between own venues · HyperCore → spot
03.05.26 02:38deposit$44—0xda940613…
27.03.26 04:38sent to another address$122.6K$1→ 0xdd7def…fa660c
27.03.26 04:31moved between venues$122.6K—between own venues · HyperCore → spot
27.03.26 03:57withdrawal$54.1K$10xe673deed…
27.03.26 03:25sent to another address$349.8K$1→ 0x0bf3ec…34c0e9
27.03.26 03:19moved between venues$140.0K—between own venues · HyperCore → spot
27.03.26 03:17moved between venues$210.0K—between own venues · HyperCore → spot
05.01.26 02:41staking19.2K HYPE—into staking
05.01.26 02:41transfer received$507.2K—← 0x222222…222222
05.01.26 01:55staking20.0K HYPE—into staking
05.01.26 01:55transfer received$542.6K—← 0x222222…222222
04.01.26 13:26staking15.0K HYPE—into staking
04.01.26 13:26transfer received$377.1K—← 0x222222…222222
04.01.26 03:15staking15.0K HYPE—into staking
04.01.26 03:15transfer received$377.2K—← 0x222222…222222
04.01.26 03:07staking10.00 HYPE—into staking
04.01.26 03:05transfer received$251—← 0x222222…222222
25.12.25 14:11sent to another address$87.6K—→ 0xcdeb47…6f12ea
25.12.25 14:10sent to another address$10$1→ 0xcdeb47…6f12ea
25.12.25 13:57transfer received$87.6K—← 0x574baf…3096fa
27.11.25 04:36moved between venues$45—between own venues · spot → HyperCore
27.11.25 04:36rewardsClaim45.23 USDC—0x6dd78b26…
25.11.25 01:12withdrawal$564$10x083a72bd…
25.11.25 01:08moved between venues$566—between own venues · spot → HyperCore
25.11.25 01:06transfer received$568—← 0x24de6b…a71b0f
16.11.25 03:48withdrawal$95.7K$10x421cbca1…
16.11.25 03:44moved between venues$95.7K—between own venues · spot → HyperCore
16.11.25 03:21transfer received$95.8K—← 0x574baf…3096fa
08.11.25 13:55withdrawal$3.0K$10x3d23fa14…
08.11.25 13:51moved between venues$3.0K—between own venues · spot → HyperCore
08.11.25 13:33transfer received$3.0K—← 0x574baf…3096fa
30.10.25 14:10moved between venues$418—between own venues · spot → HyperCore
30.10.25 14:10moved between venues$109.3K—between own venues · spot → HyperCore
30.10.25 10:04moved between venues$110.0K—between own venues · spot → HyperCore
30.10.25 09:44moved between venues$110.1K—between own venues · spot → HyperCore
30.10.25 09:38moved between venues$110.1K—between own venues · spot → HyperCore
30.10.25 09:22moved between venues$110.2K—between own venues · spot → HyperCore
30.10.25 09:09transfer received$553.0K—← 0x574baf…3096fa
11.09.25 03:44withdrawal$103$10x4668f22f…
11.09.25 03:40spot ↔ perps$104—spot → perps
24.07.25 05:41withdrawal$52.2K$10xf322c160…
24.07.25 05:40spot ↔ perps$105—perps → spot
20.07.25 04:41deposit$35.0K—0xecf7ec33…
16.07.25 15:59withdrawal$121.3K$10x26a3ee02…
10.07.25 10:12deposit$100.0K—0xa772d2d0…
25.06.25 13:19staking8.3K HYPE—into staking
25.06.25 11:27transfer received$321.1K—← 0x574baf…3096fa
24.06.25 06:26staking5.7K HYPE—into staking
23.06.25 15:00transfer received$203.4K—← 0x574baf…3096fa
21.06.25 18:06token airdrop322.79 LICKO—0xaf43fc3b…
21.06.25 14:08staking6.0K HYPE—into staking
21.06.25 08:05transfer received$207.1K—← 0x574baf…3096fa
19.06.25 10:41transfer received$105.1K—← 0x574baf…3096fa
19.06.25 06:55transfer received$209.5K—← 0x574baf…3096fa
20.02.25 07:31withdrawal$10.6K$10x52ce38bc…
20.02.25 07:27spot ↔ perps$10.6K—spot → perps
20.02.25 06:52transfer received$10.7K—← 0x574baf…3096fa
29.11.24 14:39withdrawal$6.0K$10x7b73e526…
29.11.24 14:35spot ↔ perps$6.0K—spot → perps
29.11.24 08:52token airdrop2.85 WOW—0xee194507…
29.11.24 07:25token airdrop1.3K HYPE—0xe597d0bc…
13.11.24 14:15withdrawal$30.5K$10x03a99bef…
10.11.24 10:31deposit$120.0K—0x8ad90f34…
14.05.24 14:35withdrawal$90.8K$10x6d6df50b…
14.05.24 03:26spot ↔ perps$429—spot → perps
12.05.24 06:11withdrawal$427$10xfcec9c3b…
12.05.24 06:07transfer received$428—← 0x59841a…edae4c
12.05.24 06:07transfer received$0—← 0x59841a…edae4c
06.05.24 08:14deposit$40.0K—0x7dc11503…
06.05.24 07:50deposit$80.0K—0xe532165a…
16.04.24 13:22withdrawal$146$10x88c11fa0…
16.04.24 13:18spot ↔ perps$147—spot → perps
16.04.24 04:44token airdrop2.3K PURR—0xcd1a7d53…
11.04.24 06:50withdrawal$105.3K$10xdf1e17e6…
25.03.24 07:32withdrawal$230.0K$10x6e42432f…
25.03.24 07:13vaultWithdraw——0xc28dff5c…
21.03.24 07:06vaultDeposit$340.0K—0x9f8be77d…
21.03.24 07:06deposit$340.0K—0xb05e52fa…
20.03.24 07:51withdrawal$116.3K$10x0455f828…
03.03.24 11:12deposit$111.9K—0x8b53f031…
01.02.24 10:32withdrawal$29.7K$10xf2081093…
14.01.24 06:44deposit$25.0K—0x8256a0d6…
“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 3841 min ago

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