Market cap$2.94T-0.2%
Volume 24h$143.1B
BTC dominance58.4%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0x3300ee…0d7dff

0x3300eebeea8239b90a435e403b130a853a0d7dffcopy

Hyperliquid wallet 0x3300ee…0d7dff currently holds $176 in perps and $174 in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$25.89M, last 30 days: +$309.58K. Rank on the exchange account leaderboard: 26797. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$174
perps — · other $174
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$406.9K$10.6M$20.8M$30.9M2024-02-142026-10-06in-crypto.app
24 hours
+$64.1K
48 hours
+$55.0K
7 days
+$251.7K
30 days
+$309.6K
All time
+$32.9M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#26797
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.

Open orders

5
CoinSidePriceSizeNotionalType
@107sell$11910.0K$1.2MLimit
@107sell$11510.0K$1.1MLimit
@107sell$10910.0K$1.1MLimit
@107sell$10510.0K$1.0MLimit
@107sell$99.8810.0K$998.8KLimit
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

25
CoinAmountPriceValueAvg. entryCost basisP&L
GPT3.90M$0.000016$62$0.000001$4+$59 +1500.0%
ARI333.9K$0.000155$52$0.000100$33+$18 +55.0%
MAX124.48M$0.000000$25———
PEPE7.2K$0.000950$7———
USDC5.44$1.00$5———
ANSEM390.72$0.0101$4———
LATINA33.8K$0.000116$4———
WOW7.0K$0.000498$3$0.000100$1+$3 +398.0%
VAULT1.0K$0.002028$2$0.001000$1+$1 +102.8%
TRUMP3.6K$0.000579$2———
SUCKY13.2K$0.000142$2———
TIME8.3K$0.000220$2$0.003750$31−$29 −94.1%
MUNCH117.1K$0.000013$1$0.000004$0+$1 +243.8%
HYPE0.0090$93.66$1$62.22$1+$0 +50.5%
NEIRO6.1K$0.000092$1$0.000101$1−$0 −9.0%
PEAR2.7K$0.000084$0$0.000100$0−$0 −16.4%
SENT12.8K$0.000012$0$1.00$12.8K−$12.8K −100.0%
YEETI702.96$0.000081$0$0.000010$0+$0 +711.9%
MONAD200.46$0.000190$0$0.000044$0+$0 +328.6%
UP7.18$0.003661$0$0.001000$0+$0 +266.1%
BOZO4.03$0.004833$0$0.000277$0+$0 +1644.8%
HYENA0.8298$0.0185$0$0.008333$0+$0 +122.1%
MEOW3.35$0.000658$0$0.000058$0+$0 +1042.2%
CAT0.0102$0.1800$0$8.66$0−$0 −97.9%
BERA0.7974$0.000581$0$0.0660$0−$0 −99.1%
“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

79
End timeCoinSideDurationNet P&LSizeClosing priceFee
01.03 16:59
opened before data
Xxyz:AMZNlong0s−$0.000.003 xyz:AMZN$209.21$0.00
25.02 03:44
opened before data
Xxyz:NVDAlong0s+$0.050.097 xyz:NVDA$193.50$0.00
25.02 03:44
opened before data
Xxyz:AMZNlong0s+$0.080.025 xyz:AMZN$208.87$0.00
24.02 02:02
opened before data
Xxyz:NVDAshort0s−$0.46−0.137 xyz:NVDA$192.21$0.00
24.02 02:02
opened before data
Xxyz:AMZNlong0s−$0.310.102 xyz:AMZN$205.55$0.00
22.02 03:37
opened before data
Xxyz:NVDAlong0s−$0.070.163 xyz:NVDA$190.0257668712$0.00
22.02 03:37
opened before data
Xxyz:GOOGLshort0s−$0.33−0.561 xyz:GOOGL$315.98$0.02
21.02 06:09
opened before data
Xxyz:TSLAlong0s−$0.000.002 xyz:TSLA$411.24$0.00
17.02 15:51
opened before data
Xxyz:AMZNshort0s−$0.10−0.064 xyz:AMZN$200.32$0.00
13.02 23:57
opened before data
Xxyz:NVDAshort0s+$1.59−0.333 xyz:NVDA$183.15$0.00
13.02 23:57
opened before data
Xxyz:AMZNlong0s−$0.130.217 xyz:AMZN$198.83$0.00
11.02 17:48
opened before data
Xxyz:NVDAlong0s+$0.010.003 xyz:NVDA$192.13$0.00
11.02 17:48
opened before data
Xxyz:AMZNlong0s−$0.010.002 xyz:AMZN$203.83$0.00
10.02 15:21
opened before data
Xxyz:NVDAshort0s+$0.00−0.001 xyz:NVDA$189.42$0.00
10.02 15:21
opened before data
Xxyz:AMZNlong0s+$0.010.005 xyz:AMZN$211.67$0.00
09.02 22:53
opened before data
Xxyz:NVDAshort0s−$0.03−0.008 xyz:NVDA$190.39$0.00
09.02 22:53
opened before data
Xxyz:AMZNlong0s−$0.120.094 xyz:AMZN$209.20$0.00
08.02 16:55
opened before data
Xxyz:NVDAshort0s−$0.05−0.071 xyz:NVDA$186.21$0.00
08.02 16:55
opened before data
Xxyz:AMZNlong0s−$0.010.01 xyz:AMZN$209.53$0.00
07.02 20:46
opened before data
Xxyz:NVDAlong0s+$0.000.037 xyz:NVDA$185.73$0.00
07.02 20:46
opened before data
Xxyz:AMZNshort0s−$0.00−0.008 xyz:AMZN$209.95$0.00
07.02 00:55
opened before data
Xxyz:NVDAshort0s−$0.01−0.001 xyz:NVDA$185.43$0.00
07.02 00:55
opened before data
Xxyz:AMZNshort0s+$0.30−0.013 xyz:AMZN$210.29$0.00
01.02 22:53
opened before data
Xxyz:NVDAshort0s−$0.00−0.009 xyz:NVDA$188.26$0.00
01.02 22:53
opened before data
Xxyz:AMZNshort0s−$0.04−0.159 xyz:AMZN$236.66$0.00
01.02 00:19
opened before data
Xxyz:NVDAshort0s+$0.01−0.004 xyz:NVDA$188.09$0.00
01.02 00:19
opened before data
Xxyz:AMZNlong0s−$0.140.054 xyz:AMZN$237.04$0.00
30.01 15:07
opened before data
Xxyz:NVDAshort0s−$0.01−0.006 xyz:NVDA$192.47$0.00
30.01 15:07
opened before data
Xxyz:AMZNlong0s+$0.000.001 xyz:AMZN$242.44$0.00
29.01 19:56
opened before data
Xxyz:AMZNlong0s−$0.020.006 xyz:AMZN$239.41$0.00
29.01 06:16
opened before data
Xxyz:NVDAshort0s−$0.00−0.002 xyz:NVDA$191.51$0.00
29.01 06:16
opened before data
Xxyz:AMZNshort0s−$44.93−193.716 xyz:AMZN$242.7264270891$13.46
26.01 16:08
opened before data
Xxyz:GOLDshort0s−$0.02−0.0006 xyz:GOLD$5 104.20$0.00
25.01 17:18
opened before data
Xxyz:GOLDlong0s+$0.000.0001 xyz:GOLD$5 062.30$0.00
25.01 17:18
opened before data
Xxyz:COPPERshort0s−$0.00−0.15 xyz:COPPER$6.2026$0.00
24.01 17:19
opened before data
Xxyz:NVDAlong0s−$0.030.065 xyz:NVDA$187.29$0.00
24.01 17:19
opened before data
Xxyz:AMZNlong0s+$0.260.065 xyz:AMZN$239.14$0.00
22.01 21:48
opened before data
Xxyz:NVDAshort0s−$0.01−0.065 xyz:NVDA$184.42$0.00
22.01 21:48
opened before data
Xxyz:AMZNlong0s+$0.610.459 xyz:AMZN$234.30$0.01
20.01 00:40
opened before data
Xxyz:NVDAlong0s−$0.000.046 xyz:NVDA$183.36$0.00
20.01 00:40
opened before data
Xxyz:AMZNshort0s−$0.16−0.095 xyz:AMZN$236.18$0.00
19.01 05:42
opened before data
Xxyz:NVDAshort0s+$1.07−0.801 xyz:NVDA$183.80$0.01
19.01 05:42
opened before data
Xxyz:AMZNlong0s−$0.060.043 xyz:AMZN$236.57$0.00
18.01 19:15
opened before data
Xxyz:NVDAlong0s−$0.320.092 xyz:NVDA$185.24$0.00
18.01 19:15
opened before data
Xxyz:AMZNshort0s+$0.04−0.021 xyz:AMZN$237.27$0.00
15.01 23:53
opened before data
Xxyz:NVDAshort0s−$0.19−0.04 xyz:NVDA$187.54$0.00
15.01 23:53
opened before data
Xxyz:MSTRshort0s+$0.53−0.12 xyz:MSTR$172.01$0.02
14.01 21:10
opened before data
Xxyz:NVDAshort0s+$1.56−0.668 xyz:NVDA$183.34$0.01
14.01 01:46
opened before data
Xxyz:NVDAshort0s−$0.10−0.103 xyz:NVDA$185.95$0.00
14.01 01:46
opened before data
Xxyz:AMZNshort0s+$0.00−0.002 xyz:AMZN$242.51$0.00
13.01 19:12
opened before data
Xxyz:NVDAshort0s−$0.00−0.003 xyz:NVDA$184.78$0.00
13.01 19:12
opened before data
Xxyz:AMZNlong0s−$0.030.005 xyz:AMZN$240.88$0.00
12.01 23:03
opened before data
Xxyz:AMDshort0s−$1.58−0.305 xyz:AMD$208.05$0.01
11.01 22:35
opened before data
Xxyz:NVDAshort0s+$0.01−0.071 xyz:NVDA$185.03$0.00
11.01 22:35
opened before data
Xxyz:AMZNlong0s−$0.180.188 xyz:AMZN$248.0921276596$0.00
11.01 05:33
opened before data
Xxyz:AMZNlong0s−$0.030.619 xyz:AMZN$249.26$0.01
11.01 05:32
opened before data
Xxyz:TSLAshort0s−$0.00−0.002 xyz:TSLA$445.90$0.00
11.01 05:32
opened before data
Xxyz:NVDAshort0s−$0.04−0.255 xyz:NVDA$185.15$0.00
10.01 06:20
opened before data
Xxyz:NVDAshort0s−$61.11−259.237 xyz:NVDA$185.1877399445$4.15
10.01 06:20
opened before data
Xxyz:AMDlong0s−$303.08235.824 xyz:AMD$202.4632825751$4.13
10.01 02:37
opened before data
Xxyz:NVDAshort0s+$0.02−0.376 xyz:NVDA$185.03$0.01
10.01 02:37
opened before data
Xxyz:GOOGLshort0s−$0.04−0.097 xyz:GOOGL$329.41$0.00
09.01 04:29
opened before data
Xxyz:NVDAshort0s+$0.04−0.01 xyz:NVDA$185.14$0.00
09.01 04:29
opened before data
Xxyz:GOOGLlong0s+$0.050.023 xyz:GOOGL$325.18$0.00
08.01 03:35
opened before data
Xxyz:NVDAshort0s−$0.01−0.006 xyz:NVDA$188.83$0.00
08.01 03:35
opened before data
Xxyz:MSTRlong0s−$0.020.003 xyz:MSTR$162.02$0.00
07.01 06:56
opened before data
Xxyz:MSTRlong0s−$0.121.011 xyz:MSTR$167.35$0.01
07.01 06:55
opened before data
Xxyz:AMDshort0s+$0.00−0.007 xyz:AMD$213.52$0.00
05.01 14:13
opened before data
Xxyz:AMDlong0s−$0.130.765 xyz:AMD$229.7818300654$0.01
05.01 14:05
opened before data
Xxyz:METAlong0s+$0.000.002 xyz:META$650.19$0.00
05.01 14:05
opened before data
Xxyz:GOOGLshort0s+$0.00−0.002 xyz:GOOGL$316.49$0.00
04.01 08:25
opened before data
Xxyz:TSLAlong0s−$0.190.224 xyz:TSLA$442.33$0.01
04.01 08:25
opened before data
Xxyz:NVDAshort0s−$0.02−0.011 xyz:NVDA$190.37$0.00
10.12 19:50
opened before data
Xxyz:MSFTlong0s−$2.730.713 xyz:MSFT$476.61$0.03
16.02 05:30SSTRKshort23h 19m−$23.95−120.3 STRK$1.819$0.10
15.02 02:35BTClong8h 00m+$2.100.00389 BTC$52 102.00$0.10
14.02 06:18BTClong4m−$0.080.00212 BTC$49 654.00$0.05
14.02 03:02BTClong3m−$0.060.00206 BTC$49 542.00$0.05
14.02 02:56BTClong8m−$0.200.00204 BTC$49 530.7647058823$0.05
“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

84
TimeCoinActionSizePriceClosed P&LFeesHash
23.09 00:00@UBTCsold spot$0$86,200———
22.09 00:00@UENAsold spot$0$0.2125———
21.09 22:16@UENAsold spot$35$0.2100−$7$00xc5b7e084… ↗
21.09 21:35@HYPEsold spot$7.5K
2 fills
$93.76+$2.9K$3—
21.09 09:38@UBTCsold spot$702.8K
27 fills
$84,888+$64.9K$2810x1e35d736… ↗
21.09 09:36@UBTCsold spot$146.1K$84,888+$13.5K$580x24928b42… ↗
25.08 01:03@UBTCsold spot$1.2M
134 fills
$79,888+$42.6K$4790x06d32bc8… ↗
24.08 15:27@UBTCsold spot$503.5K
21 fills
$79,888+$17.9K$2010x9bd81587… ↗
24.08 15:25@UBTCsold spot$694.8K
41 fills
$79,888+$24.7K$2780x7e83a277… ↗
09.04 00:00@UBTCsold spot$0$71,074———
01.03 16:59Xxyz:AMZNclosed long$1$209−$0$00x65d94140… ↗
25.02 03:44Xxyz:AMZNclosed long$5$209+$0$00x1f9e9037… ↗
25.02 03:44Xxyz:NVDAclosed long$19$194+$0$00x70fbaa0d… ↗
24.02 02:02Xxyz:AMZNclosed long$21$206−$0$00xe6efdd2d… ↗
24.02 02:02Xxyz:NVDAclosed short$26$192−$0$00x384cf703… ↗
22.02 03:37Xxyz:GOOGLclosed short$177$316−$0$00x01bc7abe… ↗
22.02 03:37Xxyz:NVDAclosed long$31
2 fills
$190−$0$00x53199493… ↗
21.02 06:09Xxyz:TSLAclosed long$1$411−$0$00xa0eab1e1… ↗
17.02 15:51Xxyz:AMZNclosed short$13$200−$0$00x57315ff3… ↗
13.02 23:57Xxyz:AMZNclosed long$43$199−$0$00xfa518f71… ↗
13.02 23:57Xxyz:NVDAclosed short$61$183+$2$00x4baea947… ↗
11.02 17:48Xxyz:AMZNclosed long$0$204−$0$00x9365c0fe… ↗
11.02 17:48Xxyz:NVDAclosed long$1$192+$0$00xe4c2dad4… ↗
10.02 15:21Xxyz:AMZNclosed long$1$212+$0$00x24d796b7… ↗
10.02 15:21Xxyz:NVDAclosed short$0$189+$0$00x7634b08c… ↗
09.02 22:53Xxyz:AMZNclosed long$20$209−$0$00x59b4c421… ↗
09.02 22:53Xxyz:NVDAclosed short$2$190−$0$00xab11ddf6… ↗
08.02 16:55Xxyz:AMZNclosed long$2$210−$0$00xb97bdace… ↗
08.02 16:55Xxyz:NVDAclosed short$13$186−$0$00x0ad8f4a3… ↗
07.02 20:46Xxyz:AMZNclosed short$2$210—$00x51e49c21… ↗
07.02 20:46Xxyz:NVDAclosed long$7$186+$0$00xa341b5f7… ↗
07.02 00:55Xxyz:AMZNclosed short$3$210+$0$00xe25549ad… ↗
07.02 00:55Xxyz:NVDAclosed short$0$185−$0$00x33b26383… ↗
02.02 03:32@UBTCbought spot$1.8M
84 fills
$74,888—$00x95536b50… ↗
02.02 03:31@UBTCbought spot$1.2M
22 fills
$74,888—$00xedb80f74… ↗
01.02 22:53Xxyz:AMZNclosed short$38
2 fills
$237−$0$00x6184d3a6… ↗
01.02 22:53Xxyz:NVDAclosed short$2$188−$0$00xb2e1ed7b… ↗
01.02 00:19Xxyz:AMZNclosed long$13$237−$0$00x0075268c… ↗
01.02 00:19Xxyz:NVDAclosed short$1$188+$0$00x51d24061… ↗
31.01 14:45@UBTCbought spot$808.9K
35 fills
$80,888—$00x97a394c1… ↗
31.01 14:44@UBTCbought spot$189.8K
2 fills
$80,888—$00xa7e87806… ↗
31.01 14:42@UBTCbought spot$1.4M
117 fills
$80,888—$00x76778ec8… ↗
31.01 14:38@UBTCbought spot$404.4K
70 fills
$80,888—$00xbf497bfb… ↗
31.01 00:41@HYPEsold spot$13.2K
2 fills
$31.30+$1.8K$80x1194b237… ↗
30.01 18:56@HYPEsold spot$47.6K
43 fills
$30.90+$5.8K$380x6074b2f5… ↗
30.01 18:55@HYPEsold spot$47.6K
36 fills
$30.71+$5.5K$380xdb7b8265… ↗
30.01 18:54@HYPEsold spot$47.4K
40 fills
$30.59+$5.3K$380x589ab3c8… ↗
30.01 18:53@HYPEsold spot$45.8K
44 fills
$30.55+$5.1K$370xab26a8b9… ↗
30.01 18:52@HYPEsold spot$41.2K
50 fills
$30.53+$4.6K$310x37ba82d0… ↗
30.01 18:51@HYPEsold spot$47.6K
52 fills
$30.73+$5.6K$380xfc17ae5b… ↗
30.01 18:50@HYPEsold spot$47.7K
35 fills
$30.75+$5.6K$380x164f71bb… ↗
30.01 18:48@HYPEsold spot$47.6K
38 fills
$30.70+$5.5K$380xeb94aa9c… ↗
30.01 18:47@HYPEsold spot$46.0K
34 fills
$30.66+$5.3K$360xe652a8c3… ↗
30.01 18:46@HYPEsold spot$44.3K
36 fills
$30.56+$5.0K$35—
30.01 18:45@HYPEsold spot$18.3K
20 fills
$30.52+$2.0K$130xc1bef20d… ↗
30.01 15:07Xxyz:AMZNclosed long$0$242+$0$00x437724c6… ↗
30.01 15:07Xxyz:NVDAclosed short$1$192−$0$00x94d43e9c… ↗
30.01 12:05@HYPEsold spot$44.2K
44 fills
$30.51+$4.9K$340xcc3bb54f… ↗
30.01 12:04@HYPEsold spot$47.4K
39 fills
$30.55+$5.3K$380x0c99b9a0… ↗
30.01 12:03@HYPEsold spot$47.5K
38 fills
$30.63+$5.4K$380xcf744320… ↗
30.01 12:02@HYPEsold spot$47.4K
37 fills
$30.60+$5.4K$380x71fcf7ba… ↗
30.01 12:01@HYPEsold spot$47.4K
44 fills
$30.59+$5.3K$380xc511891a… ↗
30.01 12:00@HYPEsold spot$45.8K
48 fills
$30.56+$5.1K$370x32d650c8… ↗
30.01 11:59@HYPEsold spot$47.4K
46 fills
$30.61+$5.4K$380x839b9762… ↗
30.01 11:58@HYPEsold spot$46.0K
39 fills
$30.64+$5.2K$370x1b492af0… ↗
30.01 11:57@HYPEsold spot$46.0K
42 fills
$30.65+$5.3K$370xbde07559… ↗
30.01 11:56@HYPEsold spot$47.7K
39 fills
$30.78+$5.6K$380xf8f00452… ↗
30.01 11:55@HYPEsold spot$47.8K
36 fills
$30.83+$5.7K$380x1e6b8d62… ↗
30.01 11:54@HYPEsold spot$47.6K
36 fills
$30.69+$5.5K$380xe38d6e7c… ↗
30.01 11:53@HYPEsold spot$46.0K
36 fills
$30.63+$5.2K$370x0c7de8e7… ↗
30.01 11:52@HYPEsold spot$12.2K
14 fills
$30.55+$1.4K$90x2185dade… ↗
30.01 11:49@HYPEsold spot$45.9K
38 fills
$30.60+$5.2K$360xc0dad6c7… ↗
30.01 11:48@HYPEsold spot$47.4K
40 fills
$30.58+$5.3K$380x5b23508d… ↗
30.01 11:47@HYPEsold spot$38.1K
35 fills
$30.52+$4.2K$240x03cad7e5… ↗
30.01 11:46@HYPEsold spot$45.9K
44 fills
$30.60+$5.2K$370x8008f627… ↗
30.01 11:45@HYPEsold spot$47.6K
41 fills
$30.68+$5.5K$380xde65cfee… ↗
30.01 11:44@HYPEsold spot$47.5K
39 fills
$30.67+$5.5K$380xbbcf26f5… ↗
30.01 11:42@HYPEsold spot$42.9K
32 fills
$30.62+$4.9K$340x401bbe39… ↗
30.01 11:40@HYPEsold spot$4.6K
4 fills
$30.50+$504$20xfb267fd3… ↗
30.01 11:38@HYPEsold spot$47.0K
40 fills
$30.32+$4.9K$380xe20cf520… ↗
30.01 11:37@HYPEsold spot$45.4K
39 fills
$30.29+$4.7K$360x6edae83c… ↗
30.01 11:36@HYPEsold spot$46.9K
42 fills
$30.29+$4.9K$380x13582ddb… ↗
30.01 11:35@HYPEsold spot$47.0K
34 fills
$30.34+$5.0K$380xbefb07f9… ↗
30.01 11:34@HYPEsold spot$16.7K
13 fills
$30.37+$1.8K$130x9a34a358… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

227
Deposited
$68.6M
Withdrawn
$97.0M
Net deposited
−$28.3M
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
22.09.26 16:28sent to HyperEVM$1.2M—→ HyperEVM
22.09.26 02:40sent to HyperEVM$3.0M—→ HyperEVM
21.09.26 23:14transfer received$1.7M—← 0x574baf…3096fa
27.08.26 15:22sent to HyperEVM$5.1M—→ HyperEVM
21.08.26 14:30transfer received$5.9M—← 0x574baf…3096fa
21.08.26 09:09transfer received$6.2K—← 0x574baf…3096fa
03.08.26 17:59sent to HyperEVM$200.0K—→ HyperEVM
03.08.26 17:59sent to HyperEVM$200.0K—→ HyperEVM
30.07.26 17:13transfer received$1.4M—← 0x6b9e77…390a24
30.07.26 15:49transfer received$1.9M—← 0x6b9e77…390a24
28.07.26 00:43transfer received$571.6K—← 0x6b9e77…390a24
13.06.26 18:21transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
08.06.26 04:59transfer received$789.5K—← 0x6b9e77…390a24
23.04.26 16:03withdrawal$6.0M$10xd86aa67f…
23.04.26 15:56moved between venues$6.0M—between own venues · spot → HyperCore
23.04.26 02:35moved between venues$88.5K—between own venues · HyperCore → spot
02.02.26 04:33sent to another address$501.2K—→ 0xa23297…f842db
02.02.26 04:17sent to another address$2.8K—→ 0xa23297…f842db
02.02.26 04:04transfer received$509.0K—← 0x888888…c3beda
06.01.26 00:21transfer received$42—← 0xb03d90…04fc76
03.01.26 02:53deposit$100.0K—0x91ecaf1f…
22.12.25 08:16moved between venues$2.5M—between own venues · HyperCore → spot
22.12.25 08:15deposit$2.4M—0xbfc71f23…
22.12.25 08:13deposit$88—0xb7e69a7a…
09.12.25 00:35moved between venues$2.9M—between own venues · HyperCore → spot
09.12.25 00:34deposit$3.0M—0xb5bfb177…
09.12.25 00:33deposit$888—0x5b63cd63…
24.11.25 04:49withdrawal$907.9K$10xc4749379…
24.11.25 04:45moved between venues$907.9K—between own venues · spot → HyperCore
22.11.25 14:39transfer received$0—← 0xb58082…0ebbc0
20.11.25 15:58transfer received$924.1K—← 0x222222…222222
16.10.25 05:13spot transfer$1.5M—→ 0x222222…222222
17.09.25 19:08spot transfer$5.5M—→ 0xa1f712…dc07df
17.09.25 18:50spot transfer$4.8K$1→ 0xa1f712…dc07df
13.09.25 22:59withdrawal$548.6K$10x21aada20…
13.09.25 22:54spot ↔ perps$547.9K—spot → perps
18.07.25 23:58transfer received——← 0x7851cb…662590
14.07.25 16:55spot ↔ perps$655—spot → perps
14.07.25 16:43spot transfer$485.5K$1→ 0x5b2f6f…f12851
14.07.25 16:18transfer received$483.5K—← 0x200000…0000c5
14.07.25 16:04spot transfer$485.6K—→ 0x200000…0000c5
25.06.25 13:29withdrawal$205.3K$10xaea564de…
25.06.25 13:24spot ↔ perps$205.3K—spot → perps
11.06.25 17:54withdrawal$537.5K$10xb90fb3d4…
11.06.25 17:49spot ↔ perps$537.5K—spot → perps
03.06.25 07:16withdrawal$3.6M$10x2868c101…
03.06.25 07:12spot ↔ perps$3.6M—spot → perps
02.06.25 16:07transfer received$9.3M—← 0x222222…222222
02.06.25 13:14transfer received$2.9K—← 0x222222…222222
23.05.25 20:06withdrawal$2.5M$10xf32d544f…
23.05.25 20:01spot ↔ perps$2.5M—spot → perps
23.05.25 12:40transfer received$666.1K—← 0x200000…0000c5
23.05.25 04:27transfer received$796.8K—← 0x200000…000001
23.05.25 03:25transfer received$1.1M—← 0x200000…0000c5
07.05.25 20:44spot transfer$482.2K—→ 0x200000…0000c5
07.05.25 18:44transfer received$482.3K—← 0x574baf…3096fa
21.04.25 23:38spot transfer$436.2K—→ 0x200000…0000c5
20.04.25 04:00transfer received$425.6K—← 0x574baf…3096fa
17.04.25 23:05spot transfer$7.9M—→ 0x222222…222222
11.04.25 02:04spot transfer$16.8K—→ 0x222222…222222
11.04.25 02:00spot transfer$262.0K—→ 0x200000…000001
11.04.25 01:57transfer received$16.5K—← 0x584412…e48dba
11.04.25 01:56transfer received$244.9K—← 0x584412…e48dba
10.04.25 16:16spot transfer$5.0M—→ 0x222222…222222
10.04.25 15:41transfer received$5.1M—← 0x95563a…a9a863
10.04.25 15:40spot transfer$1.5M—→ 0x95563a…a9a863
10.04.25 15:39transfer received$1.5M—← 0x0427aa…a29dcc
10.04.25 15:38spot transfer$2.8M—→ 0x95563a…a9a863
10.04.25 15:38transfer received$2.7M—← 0xb8290a…481b42
31.03.25 11:22spot transfer$382.8K—→ 0x222222…222222
26.03.25 00:42spot transfer$453—→ 0x222222…222222
25.02.25 20:52transfer received$548.7K—← 0xb4caaf…a00894
21.02.25 13:13transfer received$1.2K—← 0xf07fc9…37f2f6
14.02.25 17:19spot transfer$2.8K$1→ 0x22aba1…99f4c4
12.02.25 08:57transfer received$31—← 0xb932c0…10c10e
11.02.25 04:54spot transfer$2.3M—→ 0x73fe1a…1dfb28
11.02.25 02:56spot transfer$2.4M—→ 0x1f6df5…814a77
11.02.25 01:15spot transfer$2.4M—→ 0x51c1ad…f29614
11.02.25 01:04spot transfer$1.5K—→ 0x73fe1a…1dfb28
11.02.25 00:48spot transfer$2.1K—→ 0x1f6df5…814a77
11.02.25 00:46spot transfer$24—→ 0x51c1ad…f29614
11.02.25 00:44transfer received$5.9M—← 0xff908c…dbb304
03.02.25 06:05spot transfer$11—→ 0xb4caaf…a00894
03.02.25 06:01spot transfer$3.1M—→ 0xb4caaf…a00894
03.02.25 06:00transfer received$4.2M—← 0x95563a…a9a863
03.02.25 05:59spot transfer$788.3K—→ 0x0427aa…a29dcc
31.01.25 18:05withdrawal$143.4K$10x32e7bfeb…
31.01.25 18:00spot ↔ perps$143.4K—spot → perps
31.01.25 17:17spot transfer$421.2K—→ 0xb4caaf…a00894
31.01.25 17:05spot transfer$2.5K—→ 0xb4caaf…a00894
31.01.25 17:02transfer received$1.4M—← 0xb8290a…481b42
31.01.25 16:58transfer received$130.3K—← 0x0427aa…a29dcc
17.01.25 10:34transfer received$6.0K—← 0x3d855c…b2a242
16.01.25 23:16transfer received$6.8K—← 0x6dc420…4d0883
16.01.25 07:03transfer received$0—← 0xe45f14…b555fc
16.01.25 07:00transfer received$0—← 0xe45f14…b555fc
16.01.25 06:57transfer received$0—← 0xe45f14…b555fc
16.01.25 06:51transfer received$0—← 0xe45f14…b555fc
16.01.25 06:50transfer received$0—← 0xe45f14…b555fc
16.01.25 06:44transfer received$0—← 0xe45f14…b555fc
16.01.25 06:40transfer received$0—← 0xe45f14…b555fc
16.01.25 06:38transfer received$0—← 0xe45f14…b555fc
16.01.25 06:37transfer received$0—← 0xe45f14…b555fc
16.01.25 06:32transfer received$0—← 0xe45f14…b555fc
16.01.25 06:17transfer received$0—← 0x7116f3…ea241a
16.01.25 06:08transfer received$0—← 0x7116f3…ea241a
16.01.25 05:32transfer received$0—← 0x7116f3…ea241a
16.01.25 05:28transfer received$0—← 0x7116f3…ea241a
16.01.25 05:23transfer received$0—← 0x7116f3…ea241a
16.01.25 05:16transfer received$0—← 0x7116f3…ea241a
13.01.25 16:11transfer received$3.4M—← 0x0427aa…a29dcc
26.12.24 04:09spot transfer$6.6M—→ 0x0427aa…a29dcc
26.12.24 04:08spot transfer$6.6M—→ 0x95563a…a9a863
26.12.24 04:08spot transfer$6.6M—→ 0xff908c…dbb304
26.12.24 04:08spot transfer$6.6M—→ 0xb8290a…481b42
23.12.24 17:59token airdrop0.8298 HYENA—0x56b1d16f…
16.12.24 13:44token airdrop1.0K VAULT—0x4a951a88…
04.12.24 12:04token airdrop990.90 BERA—0x71e7fef1…
03.12.24 15:00token airdrop117.1K MUNCH—0xb7d2abda…
01.12.24 16:03withdrawal$539.7K$10x4b5a1214…
01.12.24 15:58spot ↔ perps$539.7K—spot → perps
01.12.24 15:56spot ↔ perps$539.7K—perps → spot
01.12.24 15:54spot ↔ perps$539.7K—spot → perps
01.12.24 15:18token airdrop2.7K PEAR—0xe614ab1c…
01.12.24 06:33token airdrop6.1K NEIRO—0xcc96062e…
01.12.24 02:41token airdrop26.7K MEOW—0xee97c013…
30.11.24 03:29withdrawal$930.0K$10xb764d031…
30.11.24 03:22spot ↔ perps$930.0K—spot → perps
30.11.24 00:42transfer received$490.8K—← 0xb4caaf…a00894
30.11.24 00:03transfer received$489.8K—← 0x584412…e48dba
30.11.24 00:02transfer received$19—← 0x584412…e48dba
29.11.24 23:54transfer received$64—← 0xb4caaf…a00894
29.11.24 09:15withdrawal$500.0K$10xc609569d…
29.11.24 09:11spot ↔ perps$500.0K—spot → perps
29.11.24 08:59spot transfer$51.6K—→ 0x584412…e48dba
29.11.24 08:52token airdrop7.0K WOW—0xee194507…
29.11.24 07:25token airdrop125.7K HYPE—0xe597d0bc…
28.11.24 17:47spot transfer$1.9M—→ 0x584412…e48dba
28.11.24 17:46spot transfer$888—→ 0x584412…e48dba
28.11.24 14:46withdrawal$1.8M$10xf1cd8def…
28.11.24 14:42spot ↔ perps$1.8M—spot → perps
19.11.24 14:59token airdrop7.18 UP—0xd446fa99…
17.11.24 23:29spot ↔ perps$180.3K—perps → spot
17.11.24 16:38deposit$180.3K—0x5d069047…
17.11.24 06:16spot ↔ perps$559.3K—perps → spot
17.11.24 04:17deposit$559.3K—0xb2bc5068…
16.11.24 05:22spot ↔ perps$1.7M—perps → spot
16.11.24 05:19deposit$1.7M—0x825579a0…
12.11.24 04:03deposit$74.7K—0x753afc12…
11.11.24 08:38spot ↔ perps$3.2M—perps → spot
11.11.24 08:37deposit$3.2M—0x22d7c23f…
11.11.24 08:11spot ↔ perps$2.0M—perps → spot
11.11.24 07:12deposit$2.0M—0x0ca3eb1e…
10.11.24 14:42deposit$888—0x67356c5d…
04.11.24 15:00token airdrop702.96 YEETI—0xddddbcfc…
26.10.24 16:00token airdrop200.46 MONAD—0x5f775bfa…
14.10.24 18:13token airdrop4.03 BOZO—0xfc6479cc…
07.10.24 13:39token airdrop40.4K OMNIX—0x6033890e…
05.10.24 15:33spot ↔ perps$35.6K—perps → spot
05.10.24 15:32deposit$35.6K—0x628a68b4…
17.09.24 14:47spot transfer$1.2M—→ 0x584412…e48dba
17.09.24 14:45spot transfer$6$1→ 0x584412…e48dba
27.08.24 20:01transfer received$5—← 0xbce650…319e47
12.08.24 05:01token airdrop333.9K ARI—0x3841e56d…
08.08.24 14:42spot ↔ perps$432.6K—perps → spot
08.08.24 14:27deposit$432.6K—0xe002a5e2…
07.08.24 13:07spot ↔ perps$595.6K—perps → spot
07.08.24 13:05deposit$595.6K—0x99c2bf43…
05.08.24 03:41spot ↔ perps$499.9K—perps → spot
05.08.24 03:34deposit$499.9K—0xc065400c…
30.07.24 17:59token airdrop375.46 JEET—0x4433e9c8…
17.07.24 12:57withdrawal$431.0K$10x1e6351f1…
17.07.24 07:07spot ↔ perps$431.0K—spot → perps
12.07.24 15:27token airdrop2.34M VAPOR—0x49f4dd08…
09.07.24 06:57token airdrop42.1K ASI—0xe7630d40…
07.07.24 21:14token airdrop14.3K VEGAS—0xf22eb829…
06.07.24 15:54token airdrop3.9K HODL—0x386ce847…
06.07.24 08:37token airdrop32.91M BID—0x1df3365c…
02.07.24 15:16token airdrop1.17M PURRPS—0x5de0304d…
02.07.24 08:08token airdrop3.90M GPT—0x8f21361c…
01.07.24 11:39token airdrop46.8K FARMED—0xeeb95459…
01.07.24 10:00token airdrop2.3K GUP—0x127f04ec…
30.06.24 15:31token airdrop13.2K SUCKY—0x2445b1cc…
28.06.24 13:00token airdrop29.4K CATNIP—0x33e6529f…
28.06.24 02:35token airdrop10.1K BIGBEN—0xbb9db735…
26.06.24 12:00token airdrop599.0K SELL—0x706c2666…
21.06.24 16:24token airdrop9.7K KOBE—0x96557e1c…
12.06.24 15:26token airdrop389.88 TATE—0x979b9df6…
12.06.24 04:14token airdrop390.72 ANSEM—0x3d878a62…
11.06.24 08:17token airdrop607.5K BAGS—0x42fa11bf…
09.06.24 20:44token airdrop1.0K CZ—0x5cd9abf8…
08.06.24 14:03token airdrop155.5K FUCKY—0x7fdcad8d…
06.06.24 18:20token airdrop760.5K ILIENS—0x81315b05…
05.06.24 12:36token airdrop63.4K RUG—0xcee7cbf4…
04.06.24 23:06spot ↔ perps$26.8K—perps → spot
04.06.24 23:02deposit$26.8K—0xa2385f55…
04.06.24 20:23token airdrop826.4K XULIAN—0xebf92f6a…
04.06.24 04:04spot ↔ perps$22.2K—perps → spot
04.06.24 04:04deposit$22.2K—0x6036b29f…
02.06.24 16:05token airdrop7.2K PEPE—0x5d350ee7…
01.06.24 11:38token airdrop1.19M GMEOW—0xdbeee05a…
31.05.24 01:51token airdrop3.6K TRUMP—0x90bb1364…
29.05.24 13:56token airdrop136.3K POINTS—0x88b9b838…
28.05.24 00:45token airdrop3.4K CAPPY—0xa657c839…
26.05.24 20:28token airdrop237.0K WAGMI—0x8401301a…
24.05.24 07:33token airdrop2.1K JEFF—0x6bf6296c…
22.05.24 02:35token airdrop1.7K MANLET—0xc30b7a1b…
20.05.24 17:11spot ↔ perps$86.9K—perps → spot
20.05.24 17:09deposit$86.9K—0xccaf4fe0…
17.05.24 04:44spot ↔ perps$130.1K—perps → spot
17.05.24 04:42deposit$130.1K—0x6c6fbc55…
16.04.24 04:44token airdrop3.9K PURR—0xcd1a7d53…
16.04.24 04:00spot ↔ perps$5.0K—perps → spot
16.04.24 03:52deposit$5.0K—0x492472d0…
13.04.24 21:12withdrawal$356.5K$10x13e4f3f5…
13.04.24 20:49vaultWithdraw——0xe92ba6d3…
07.04.24 11:53vaultDeposit$18.1K—0x9e26e45a…
07.04.24 00:20deposit$18.1K—0xb971a31a…
14.03.24 17:23vaultDeposit$263.9K—0xeb99d0aa…
14.03.24 17:13deposit$100.0K—0x292ccaf8…
14.03.24 16:45deposit$163.9K—0x9a5a47cc…
04.03.24 19:45vaultDeposit$50.6K—0x949db2dd…
04.03.24 19:42deposit$50.0K—0x285cba1a…
25.02.24 18:41vaultDeposit$4.0K—0x5870b7b4…
14.02.24 02:37deposit$4.5K—0x0445fd3f…
14.02.24 02:32deposit$9—0xc2142d04…
“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 86 min ago

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