Market cap$2.94T-0.0%
Volume 24h$141.8B
BTC dominance58.4%
USDT.D7.05%+0.04
Fear & Greed70 · greed +5
Terminal

Wallet 0x34198f…438a8a

0x34198f98b7266ba4ff35485dbb34df379a438a8acopy

Hyperliquid wallet 0x34198f…438a8a currently holds $3.95M in perps and $333.82K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$2.4M, last 30 days: +$84.09K. Rank on the exchange account leaderboard: 1026. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$3.9M
perps — · other $3.9M
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$380.4K$2.1M$3.8M$5.5M2024-01-032026-10-05in-crypto.app
24 hours
+$36.6K
48 hours
+$36.9K
7 days
+$62.1K
30 days
+$76.7K
All time
+$2.4M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#1026
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

2
CoinSidePriceSizeNotionalType
@151buy$2,580135.11$348.6KLimit
@107buy$83.00500.00$41.5KLimit
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

24
CoinAmountPriceValueAvg. entryCost basisP&L
USDC285.4K$1.00$285.4K———
UFART137.9K$0.1875$25.9K$0.2919$40.3K−$14.4K −35.7%
USOL86.74$121$10.5K$180$15.6K−$5.1K −32.9%
UETH3.02$2,718$8.2K$2,684$8.1K+$102 +1.3%
HPENGU362.8K$0.009835$3.6K$0.0305$11.1K−$7.5K −67.7%
USDE265.31$0.9999$265$1.00$265−$0 −0.0%
MAX52.34M$0.000000$10———
NEKO3.5K$0.000105$0$0.000083$0+$0 +26.5%
MUNCH8.0K$0.000013$0$0.000004$0+$0 +243.8%
LICKO2.9K$0.000017$0$0.000006$0+$0 +183.3%
MONAD200.46$0.000190$0$0.000044$0+$0 +328.6%
BOZO4.03$0.004833$0$0.000277$0+$0 +1644.8%
MEOW1.29$0.000658$0$0.000058$0+$0 +1042.3%
PEAR3.65$0.000200$0$0.000100$0+$0 +100.3%
NEIRO3.22$0.000151$0$0.000101$0+$0 +49.7%
ARI2.23$0.000155$0$0.000100$0+$0 +55.0%
GPT21.47$0.000016$0$0.000001$0+$0 +1500.3%
LUCKY5.84$0.000050$0$0.000011$0+$0 +359.9%
UP0.0579$0.003661$0$0.001000$0+$0 +266.1%
BERA0.2815$0.000581$0$0.000987$0−$0 −41.2%
LATINA0.9112$0.000116$0$0.003606$0−$0 −96.8%
YEETI1.01$0.000081$0$0.0164$0−$0 −99.5%
BAGS5.06$0.000016$0$0.001133$0−$0 −98.6%
SENT2.11$0.000012$0$1.00$2−$2 −100.0%
“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

44
End timeCoinSideDurationNet P&LSizeClosing priceFee
11.10 06:49ETHlong5h 11m−$1 009.6678.5929 ETH$3 777.4781486623$214.05
12.04 09:46KkBONKlong11s−$211.7411 473 984 kBONK$0.0126904328$101.97
03.03 12:58FFARTCOINshort4h 50m−$3 840.35−77 254.9 FARTCOIN$0.3831291718$19.38
02.03 16:54MMELANIAshort36h 06m−$277.00−49 225.6 MELANIA$0.9043287772$31.07
24.02 03:32ETHlong7m−$17 538.86477.7855 ETH$2 709.514188773$584.25
19.02 03:55FFARTCOINlong14h 53m−$2 148.87258 089.6 FARTCOIN$0.3218844477$37.59
18.02 05:04FFARTCOINlong12h 22m−$30 522.99428 963.1 FARTCOIN$0.339114179$68.50
17.02 09:27FFARTCOINlong4h 24m+$3 490.04403 388.9 FARTCOIN$0.4188493985$75.68
17.02 03:38FFARTCOINlong6h 48m+$8 740.34340 065 FARTCOIN$0.435993529$65.84
13.02 13:06MMELANIAshort19h 37m+$4 716.44−144 765.7 MELANIA$1.4105998954$92.38
12.02 16:19JJELLYshort35m+$2 837.82−12 775 948 JELLY$0.008588786$77.83
12.02 15:44VVVshort7h 41m+$661.56−18 075.28 VVV$6.295678622$79.92
06.02 17:10FFARTCOINlong2h 43m−$91.51259 349.5 FARTCOIN$0.4489492004$52.40
04.02 07:05MMELANIAshort12h 03m+$7 681.59−104 543.9 MELANIA$1.4014011621$66.72
03.02 04:27FFARTCOINlong2h 32m+$1 598.569 110.2 FARTCOIN$0.6757657309$2.61
03.02 03:57MMELANIAshort9h 30m+$9 701.65−56 286.7 MELANIA$1.4369586293$60.05
02.02 18:26MMELANIAshort5h 21m+$2 242.41−47 544.5 MELANIA$1.6171030876$34.83
02.02 14:37RRUNEshort2h 25m−$22.43−333 RUNE$1.4008$0.32
02.02 11:30JJELLYshort2h 47m+$1 775.19−560 102 JELLY$0.0306780108$12.65
02.02 07:15RRUNEshort12h 51m−$9 390.29−132 700.6 RUNE$1.3436155957$121.61
02.02 06:25MMELANIAshort15h 50m+$1 704.72−17 038.1 MELANIA$1.6456875761$20.24
02.02 06:25VVVshort5h 48m+$35.02−260.14 VVV$3.9301$0.73
01.02 14:16RRUNEshort1h 35m+$10 860.42−66 680.2 RUNE$1.5208847488$74.82
01.02 12:40JJELLYshort7h 15m+$333.57−35 944 JELLY$0.0462979769$1.28
01.02 12:39VVVshort1h 16m+$62.74−4 204.35 VVV$5.323045824$15.69
01.02 05:22RRUNEshort24h 07m+$5 017.03−26 829 RUNE$1.9809948399$39.11
28.01 06:01VVVlong4m−$1 031.231 207.7 VVV$18.2963258177$15.82
27.01 08:51MMELANIAshort4h 03m−$236.50−16 155.4 MELANIA$2.4124546245$27.21
26.01 16:17VVINEshort6h 37m−$354.73−62 497 VINE$0.4378173359$19.04
25.01 14:57VVINEshort4h 40m−$3 344.62−81 762 VINE$0.2802758731$14.88
25.01 14:57RRUNEshort24h 03m−$624.71−7 691.6 RUNE$2.4167111095$12.80
25.01 14:57MMELANIAshort21h 10m+$3 079.90−19 691.5 MELANIA$2.4563802783$34.96
25.01 08:34VVINEshort1h 44m−$1 740.07−36 396 VINE$0.3222083932$7.60
23.01 16:27TTRUMPlong1h 27m+$235.08205.3 TRUMP$38.38$5.43
23.01 14:56MMELANIAshort9h 34m+$379.18−782.8 MELANIA$2.8145186382$1.68
21.01 18:40MMELANIAshort53m−$417.63−1 020.3 MELANIA$4.2856521219$2.92
07.12 17:32TTIAlong12h 16m−$77.29427.6 TIA$8.4455$2.55
07.12 17:32AVAXlong5d 00h+$2 918.401 009.33 AVAX$51.9800782896$35.45
07.12 17:32AAVElong36h 43m+$6 354.04307.91 AAVE$280.8930466695$58.24
05.12 20:16AAVElong3h 56m−$1 742.62142.59 AAVE$246.9153425906$25.25
02.12 16:40XRPlong27m−$201.332 084 XRP$2.6798$3.98
02.12 16:40AVAXlong19m−$5 719.993 979.04 AVAX$48.1568700943$136.09
02.12 15:41XRPlong31m−$389.284 643 XRP$2.6503702348$8.75
02.12 15:09XRPshort26h 16m−$4 323.85−5 262 XRP$2.7214$8.51
“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

108
TimeCoinActionSizePriceClosed P&LFeesHash
05.10 10:24@HYPEbought spot$18.6K
10 fills
$93.06—$00x92e40ad4… ↗
05.10 10:24@UBTCbought spot$86.1K
7 fills
$86,065—$00x09c2a46e… ↗
28.09 05:34@HYPEbought spot$348.6K
34 fills
$88.88—$10xaeb3ed1e… ↗
18.09 19:51@USDT0bought spot$7.5K
21 fills
$0.9997—$10x0a562555… ↗
18.09 19:42@USDEbought spot$22.0K
3 fills
$0.9996—$30x551cf8dc… ↗
21.05 13:52@HYPEsold spot$49.9K
9 fills
$59.41+$24.8K$170x943548c8… ↗
15.05 01:36@HYPEsold spot$38.5K
11 fills
$45.88+$13.4K$130x227ccb7a… ↗
14.04 06:07@HPENGUsold spot$624
23 fills
$0.006877−$2.1K$00x4feace67… ↗
07.03 00:00@UBTCsold spot$1$68,119———
12.01 12:27@HPENGUsold spot$1.4K
2 fills
$0.0120−$2.1K$10x2308b119… ↗
04.01 14:55@HPENGUsold spot$1.8K
3 fills
$0.0129−$2.5K$10xcbe2b83a… ↗
29.12 04:53@HPENGUsold spot$1.7K
4 fills
$0.009538−$3.7K$10x6588207b… ↗
22.12 05:36@HPENGUsold spot$2.0K
7 fills
$0.009156−$4.7K$10x33d7cab2… ↗
18.11 03:12@HPENGUsold spot$19.7K
6 fills
$0.0115−$32.7K$110xdb864fb9… ↗
18.11 03:11@USOLsold spot$68.4K
9 fills
$132−$24.6K$380x166e60da… ↗
18.11 03:11@UFARTsold spot$98.8K
15 fills
$0.2431−$69.9K$550xbe4f4241… ↗
18.11 03:11@UETHsold spot$406.2K
24 fills
$2,972−$101.5K$2270x973824f8… ↗
14.10 17:11@UETHsold spot$20$4,125+$2$00x5df6f323… ↗
12.10 00:00@UXPLsold spot$0$0.3961———
11.10 21:06@UFARTbought spot$37.2K
6 fills
$0.3249—$370xf9b938bc… ↗
11.10 21:05@UFARTbought spot$150.0K
57 fills
$0.3249—$1480xa410160d… ↗
11.10 06:49ETHclosed long$296.9K
73 fills
$3,777−$820$1070x2e0a897e… ↗
11.10 02:14@HYPEbought spot$28.9K
7 fills
$37.46—$00x4817e573… ↗
11.10 02:14@UXPLsold spot$28.9K
6 fills
$0.4636−$41.2K$160x67068fa7… ↗
11.10 01:57@HYPEbought spot$224.5K
45 fills
$36.98—$30x06ddf594… ↗
11.10 01:57@UXPLsold spot$193.1K
27 fills
$0.4356−$304.9K$1080xd60fabf2… ↗
11.10 01:38ETHopened long$297.7K
36 fills
$3,788—$1070x7203206d… ↗
10.10 21:16@UETHbought spot$489.5K
26 fills
$3,689—$00x81fc35ce… ↗
10.10 21:14@UETHbought spot$766.8K
20 fills
$3,689—$00xf5ad5061… ↗
10.10 21:14@USOLbought spot$186.1K$180—$00xd3d9a8d1… ↗
08.10 07:24@HPENGUbought spot$118.3K
70 fills
$0.0305—$1.9K0xd74052bb… ↗
08.10 04:56@UFARTbought spot$150.2K
35 fills
$0.6342—$1140xdaeb94c3… ↗
27.09 00:00@UETHsold spot$0$4,035———
26.09 06:39@UETHsold spot$506.9K
67 fills
$3,943+$6.9K$2430x318db432… ↗
26.09 04:29@UXPLbought spot$50.3K
9 fills
$1.29—$190x8811cb97… ↗
25.09 23:38@HYPEbought spot$350.0K
22 fills
$40.00—$30x650bbcf9… ↗
25.09 17:24@UBTCbought spot$26.3K
3 fills
$110,001—$00xaffa3103… ↗
25.09 17:22@UBTCbought spot$1.1M
71 fills
$110,001—$00x60ff4e35… ↗
25.09 17:21@UETHbought spot$19.5K
2 fills
$3,888—$00xb3c43683… ↗
25.09 17:21@UBTCbought spot$72.6K$110,001—$00xd0d956bb… ↗
25.09 17:21@UETHbought spot$135.8K
2 fills
$3,888—$00x0c583366… ↗
25.09 17:21@UBTCbought spot$392
2 fills
$110,001—$00xd4574e37… ↗
25.09 17:21@UETHbought spot$344.7K
5 fills
$3,888—$00xa0aa519e… ↗
25.09 17:21@UBTCbought spot$9.8K
3 fills
$110,001—$00x7c3f1324… ↗
25.09 11:15@HYPEbought spot$300.0K
15 fills
$42.22—$20xeaa93aa7… ↗
24.09 05:42@HYPEsold spot$322.9K
28 fills
$44.24−$1.5K$1810x1ed71e39… ↗
23.09 19:58@HYPEbought spot$324.5K
2 fills
$44.44—$20xf0a589e9… ↗
08.09 00:00@UFARTsold spot$0$0.7574———
07.09 22:56@UFARTsold spot$150.2K
86 fills
$0.7555−$79.8K$360x00ec5570… ↗
07.09 22:51@UFARTsold spot$239$0.7556−$127$00x3058da61… ↗
07.09 22:50@UFARTsold spot$32.4K
29 fills
$0.7556−$17.2K$80x9bcc1999… ↗
04.09 00:00PPURR/USDCsold spot$0$0.1742———
27.08 03:45@HYPEsold spot$172.9K$49.80+$9.8K$550x438c5a20… ↗
27.08 03:33@HYPEsold spot$448.0K
23 fills
$49.80+$25.5K$1430x0e1b3200… ↗
27.08 03:04@HYPEsold spot$867.7K
75 fills
$49.80+$49.3K$278—
27.08 02:49@HYPEsold spot$217.5K
10 fills
$49.80+$12.4K$70—
25.08 00:00@UETHsold spot$0$4,779———
24.08 17:40@UETHsold spot$277.5K
4 fills
$4,897+$71.3K$890x27681438… ↗
23.07 03:00@UFARTsold spot$37.4K$1.70+$11.9K$120x4abc1f65… ↗
20.07 09:00@UETHbought spot$1.1K$3,716—$00x3f2abc76… ↗
20.07 08:59@LATINAsold spot$1.1K
2 fills
$0.003601−$2$10xaefbe9a7… ↗
20.07 05:30@UETHbought spot$150.1K
56 fills
$3,648—$00xe44a7a70… ↗
20.07 05:30@HYPEsold spot$148.5K
44 fills
$44.78−$4.5K$830x528667cd… ↗
18.07 03:01@UETHbought spot$55.0K
17 fills
$3,605—$00x74598299… ↗
18.07 03:01@USOLsold spot$54.7K
17 fills
$180+$2.4K$310x4e4a4c77… ↗
12.07 00:00@UETHsold spot$0$2,964———
11.07 08:47@UETHsold spot$141.1K
29 fills
$3,002+$13.1K$790xb92d5e92… ↗
21.06 16:33@UFARTbought spot$50.0K
36 fills
$0.8625—$190x94dd07b3… ↗
10.06 09:30@HYPEsold spot$130.1K
14 fills
$39.88+$24.3K$420x8c2a51e7… ↗
10.06 07:13@HYPEsold spot$55.1K
32 fills
$39.38+$9.7K$310xabc46952… ↗
09.06 12:03@HYPEsold spot$56.1K
32 fills
$37.38+$7.4K$310x87a41acc… ↗
09.06 11:01@HYPEsold spot$56.4K$36.65+$6.5K$180x8430a3e7… ↗
03.06 21:43@UFARTbought spot$30.0K
9 fills
$1.00—$100xdee5448e… ↗
02.06 19:57@HYPEsold spot$117.3K
37 fills
$35.52+$10.2K$660x1f53e824… ↗
27.05 13:02@HYPEbought spot$99.8K
52 fills
$37.65—$10xe2abdff2… ↗
27.05 13:02@USOLsold spot$99.9K
51 fills
$177+$2.8K$560x2c118e95… ↗
20.05 00:00@TIMEsold spot$0$0.003216———
20.05 00:00@VAPORsold spot$0$0.001930———
20.05 00:00PPURR/USDCsold spot$0$0.1449———
19.05 05:15@HYPEbought spot$34$25.55—$00xef3d487d… ↗
19.05 05:15@USOLsold spot$33$163−$2$00x442c74ba… ↗
19.05 05:12@JEFFbought spot$33$8.28—$00xbfea6d3b… ↗
19.05 05:12@VAPORsold spot$13$0.001913−$765$00x554cf5f8… ↗
19.05 05:12@TIMEsold spot$26$0.003102−$5$00xe6fb8e0a… ↗
12.04 09:46KkBONKclosed long$145.6K
30 fills
$0.0127−$110$510x6f31ac36… ↗
12.04 09:46KkBONKopened long$145.7K
40 fills
$0.0127—$510xf136bea5… ↗
07.04 06:54@HYPEbought spot$65.1K
6 fills
$9.47—$10xdffe688c… ↗
10.03 17:06@HYPEbought spot$56.5K
6 fills
$13.76—$00x2a7c75a1… ↗
10.03 17:04@HYPEbought spot$3.5K$13.76—$00xeb146b93… ↗
09.03 12:35@HYPEbought spot$15.7K$14.65—$00x7032f7f7… ↗
06.03 23:40@HYPEsold spot$100.8K
41 fills
$15.51−$42.2K$350x8b23e7fa… ↗
06.03 18:50@HYPEbought spot$100.0K
11 fills
$15.30—$10xc1ead48c… ↗
04.03 01:35@HYPEbought spot$89.3K$17.00—$10x54dabcbf… ↗
03.03 12:58FFARTCOINclosed short$29.6K
2 fills
$0.3831−$3.8K$100xf7c0b301… ↗
03.03 08:08FFARTCOINopened short$25.8K
15 fills
$0.3337—$90xee8df541… ↗
02.03 16:54MMELANIAclosed short$44.5K
12 fills
$0.9043−$252$160xcdb275ae… ↗
01.03 04:48MMELANIAopened short$44.3K
12 fills
$0.8992—$150xfe516eb3… ↗
24.02 03:32ETHclosed long$1.3M
51 fills
$2,710−$17.0K$4530x8d8a9bb3… ↗
24.02 03:26ETHopened long$1.3M
2 fills
$2,745—$1310x9aff074a… ↗
19.02 03:55FFARTCOINclosed long$83.1K
30 fills
$0.3219−$2.1K$290xb0034420… ↗
18.02 13:03FFARTCOINopened long$85.2K
59 fills
$0.3300—$90x62a8eff7… ↗
18.02 05:04FFARTCOINclosed long$145.5K
47 fills
$0.3391−$30.4K$510x8865e692… ↗
17.02 16:58FFARTCOINopened long$357$0.4100—$00xa65fce8a… ↗
17.02 16:48FFARTCOINopened long$78.4K
28 fills
$0.4100—$80x8c4f2ceb… ↗
17.02 16:47FFARTCOINopened long$62.8K
56 fills
$0.4100—$60xd9193b79… ↗
17.02 16:45FFARTCOINopened long$598$0.4100—$00xb571df9f… ↗
17.02 16:42FFARTCOINopened long$33.7K$0.4100—$30xd9358abd… ↗
17.02 09:27FFARTCOINclosed long$134.5K
41 fills
$0.4188+$2.8K$470xec299efc… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

286
Deposited
$5.8M
Withdrawn
$4.3M
Net deposited
+$1.6M
more came in than went out
TimeOperationAmountFeeFrom / to
29.09.26 09:06borrowLend0.6038 UBTC—0xc9192734…
28.09.26 10:18vaultWithdraw——0x259ff3f6…
28.09.26 10:17borrowLend3.9K HYPE—0x6554d590…
19.09.26 18:44borrowLend39.0K USDC—0x477ab389…
19.09.26 15:07borrowLend0.3797 UBTC—0x7ae1cb38…
18.09.26 20:22transfer received$30.8K—← 0x200000…0000c5
18.09.26 20:20borrowLend46.2K USDC—0x3e39ae53…
18.09.26 20:20borrowLend7.1K USDT0—0x5f42750a…
18.09.26 20:18staking2.3K HYPE—into staking
18.09.26 20:17transfer received$212.8K—← 0x222222…222222
18.09.26 20:11transfer received$8—← 0x200000…0000eb
18.09.26 20:10transfer received$31—← 0x200000…00010c
18.09.26 20:02transfer received$7.1K—← 0x200000…00010c
18.09.26 19:51sent to another address$7.5K—→ 0x200000…00010c
18.09.26 19:45sent to another address$21.7K—→ 0x200000…0000eb
18.09.26 19:44sent to another address$50—→ 0x200000…0000eb
08.09.26 02:27vaultLeaderCommission$0—0x9f1938bd…
05.09.26 17:51vaultLeaderCommission$0—0x9f094101…
03.09.26 15:41vaultLeaderCommission$0—0x2a99e44e…
27.08.26 17:05vaultLeaderCommission$0—0xb8a4696e…
26.08.26 13:58vaultLeaderCommission$0—0xdc3ea4dd…
26.08.26 13:46vaultLeaderCommission$0—0x85349e79…
26.08.26 12:15vaultLeaderCommission$0—0x543f22d6…
25.08.26 14:58vaultLeaderCommission$0—0x7b6436ac…
25.08.26 12:28vaultLeaderCommission$0—0x0ec857d3…
25.08.26 05:43vaultLeaderCommission$0—0x81064eeb…
24.08.26 16:24vaultLeaderCommission$0—0x76ea9aea…
23.08.26 23:59vaultLeaderCommission$2—0x2a2b4d87…
22.08.26 16:18vaultLeaderCommission$0—0x94106549…
22.08.26 08:58vaultLeaderCommission$1—0xacac9d11…
20.08.26 10:45vaultLeaderCommission$1—0xbe7a4c5b…
09.08.26 16:03vaultLeaderCommission$19—0x24fcd94a…
05.08.26 12:37vaultLeaderCommission$0—0x11035979…
29.07.26 08:20vaultLeaderCommission$1—0x3d45c5f1…
26.07.26 23:12vaultLeaderCommission$2—0x60764e6f…
21.07.26 17:15vaultLeaderCommission$3—0x2c5337b1…
20.07.26 21:35vaultLeaderCommission$1—0x2b9d4e3a…
18.07.26 20:39vaultLeaderCommission$0—0xcafcbce0…
15.07.26 04:00vaultLeaderCommission$0—0xa92c3c59…
10.07.26 06:15vaultLeaderCommission$2—0x5b033ccf…
09.07.26 19:51vaultLeaderCommission$0—0xccd46a87…
07.07.26 21:40vaultLeaderCommission$0—0xc11392b0…
13.06.26 18:21transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
26.01.26 14:32withdrawal$1.2M$10x08433f93…
26.01.26 11:31withdrawal$87$10x8cbdc06d…
26.01.26 11:26moved between venues$1.2M—between own venues · spot → HyperCore
11.01.26 06:00withdrawal$1000.0K$10xf47cfb47…
09.01.26 05:56vaultWithdraw——0xabc45365…
30.12.25 13:34borrowLend5.0K USDC—0xe5a2d317…
23.12.25 12:46vaultDeposit$338.1K—0x99679b60…
23.12.25 12:46moved between venues$288.1K—between own venues · spot → HyperCore
22.12.25 17:07moved between venues$50.0K—between own venues · spot → HyperCore
09.12.25 04:07vaultDeposit$550.2K—0xf15aaaeb…
09.12.25 04:06moved between venues$550.2K—between own venues · spot → HyperCore
09.12.25 04:06moved between venues$25.0K—between own venues · HyperCore → spot
08.12.25 08:46moved between venues$25.0K—between own venues · spot → HyperCore
07.12.25 12:58staking48.5K HYPE—out of staking
07.12.25 09:10vaultDeposit$2.3M—0xaeb49ab0…
07.12.25 09:10moved between venues$2.3M—between own venues · spot → HyperCore
04.12.25 10:03sent to another address$28.8K—→ 0x6a2350…bdff40
04.12.25 09:55sent to another address$73.7K—→ 0x6a2350…bdff40
04.12.25 08:05sent to another address$111.9K—→ 0x6a2350…bdff40
04.12.25 07:59sent to another address$192$1→ 0x6a2350…bdff40
22.11.25 16:50transfer received$0—← 0xcf834c…ef8caf
14.10.25 17:18spot transfer$856.6K—→ 0x5a10a9…658472
14.10.25 17:12spot transfer$207$1→ 0x5a10a9…658472
11.10.25 08:48spot ↔ perps$187.2K—perps → spot
11.10.25 08:48deposit$187.2K—0x12442ef8…
11.10.25 07:30transfer received$56.7K—← 0x574baf…3096fa
11.10.25 07:27transfer received$8.0K—← 0x8dafbe…0835c0
11.10.25 07:21transfer received$1.6M—← 0x574baf…3096fa
11.10.25 07:20transfer received$1.1K—← 0x574baf…3096fa
11.10.25 07:07transfer received$519.9K—← 0x8dafbe…0835c0
11.10.25 06:49vaultDeposit$237.1K—0xc134b6bf…
11.10.25 02:30staking6.8K HYPE—into staking
11.10.25 01:51transfer received$77.3K—← 0xe61112…d798a7
11.10.25 01:36vaultWithdraw——0xea8ec2cd…
29.09.25 18:39staking15.9K HYPE—into staking
27.09.25 15:59transfer received$440.5K—← 0xe61112…d798a7
27.09.25 14:15transfer received$24—← 0xe61112…d798a7
26.09.25 17:41transfer received$21—← 0xe61112…d798a7
26.09.25 08:10vaultLeaderCommission$225—0xa260dd43…
25.09.25 13:05transfer received$499.1K—← 0x7c94ea…c00c56
25.09.25 12:00transfer received$889—← 0x7c94ea…c00c56
25.09.25 07:20transfer received$9$1← 0x7c94ea…c00c56
24.09.25 17:52spot transfer$499.8K—→ 0x7c94ea…c00c56
24.09.25 17:50spot transfer$200—→ 0x7c94ea…c00c56
24.09.25 17:23spot transfer$10—→ 0x7c94ea…c00c56
22.09.25 07:17spot ↔ perps$3.2M—perps → spot
22.09.25 07:16vaultWithdraw——0x5ae2adfd…
21.09.25 15:37vaultLeaderCommission$0—0xacdee20a…
21.09.25 15:20vaultLeaderCommission$0—0x06119838…
21.09.25 15:20vaultLeaderCommission$0—0x81fcf4fa…
08.09.25 10:22vaultLeaderCommission$0—0xdbfddbea…
08.09.25 04:51vaultLeaderCommission$1—0x534402ef…
07.09.25 14:32vaultLeaderCommission$0—0x3eff0e18…
07.09.25 08:29vaultLeaderCommission$0—0x3a8629e4…
06.09.25 23:37vaultLeaderCommission$1—0xdd68c92c…
06.09.25 07:43vaultDeposit$1.2M—0x00b7df84…
06.09.25 07:43vaultDeposit$500.0K—0xfb6840c9…
06.09.25 07:42vaultDeposit$100.0K—0x15ed29b4…
06.09.25 07:42spot ↔ perps$1.8M—spot → perps
06.09.25 07:16vaultLeaderCommission$0—0x89627ce4…
05.09.25 19:40vaultLeaderCommission$0—0x95068aa1…
03.09.25 05:55vaultLeaderCommission$0—0x096490e1…
03.09.25 00:38vaultLeaderCommission$0—0x96c39b7a…
01.09.25 23:18vaultLeaderCommission$17—0x3361ae09…
01.09.25 18:51vaultLeaderCommission$0—0x728eb037…
31.08.25 18:39staking31.0K HYPE—out of staking
30.08.25 05:46vaultLeaderCommission$0—0x486def7c…
29.08.25 02:46vaultLeaderCommission$0—0xaf6b61e6…
28.08.25 16:41vaultLeaderCommission$0—0x6ff6e0e4…
28.08.25 16:41vaultLeaderCommission$0—0xc85cb8db…
28.08.25 16:41vaultLeaderCommission$0—0x3452816a…
28.08.25 08:58vaultLeaderCommission$0—0x5532a356…
27.08.25 08:42vaultLeaderCommission$0—0x8ca7db90…
27.08.25 07:44vaultDeposit$1.5M—0x3ea225f3…
27.08.25 07:44spot ↔ perps$1.5M—spot → perps
24.08.25 19:29vaultLeaderCommission$2—0xf34c3736…
24.08.25 18:40spot ↔ perps$50—perps → spot
24.08.25 07:06vaultLeaderCommission$0—0x8c1120b1…
24.08.25 01:44vaultLeaderCommission$48—0xe4cb90f1…
23.08.25 22:40vaultLeaderCommission$1—0xe70c6c28…
21.08.25 14:52vaultLeaderCommission$0—0x90c23154…
17.08.25 16:22staking34.3K HYPE—out of staking
13.08.25 15:52vaultDeposit$166.4K—0x3f47fdaa…
13.08.25 15:52deposit$166.4K—0xf3f81278…
13.08.25 05:20vaultLeaderCommission$11—0x2badeba3…
10.08.25 22:55vaultLeaderCommission$0—0xce97af2d…
01.08.25 07:20vaultLeaderCommission$6—0x0ce7b4a2…
23.07.25 07:19vaultDeposit$223.8K—0xa3d94b40…
23.07.25 07:18spot ↔ perps$223.8K—spot → perps
21.07.25 06:49vaultLeaderCommission$0—0x9010d273…
21.07.25 05:39vaultLeaderCommission$0—0x5220f410…
18.07.25 23:19transfer received——← 0x7851cb…662590
18.07.25 08:34staking3.3K HYPE—out of staking
15.07.25 20:14vaultLeaderCommission$0—0xf6a0e775…
09.07.25 06:52vaultLeaderCommission$0—0x671abede…
30.06.25 20:23vaultLeaderCommission$0—0xaa86ea4f…
30.06.25 20:20vaultLeaderCommission$0—0x3dc352a2…
27.06.25 09:24vaultDeposit$800.0K—0x112b430a…
27.06.25 09:24vaultWithdraw——0xec0fdbda…
21.06.25 18:06token airdrop2.9K LICKO—0xaf43fc3b…
17.06.25 19:25transfer received$0—← 0x6c22bc…5c0eeb
17.06.25 12:38vaultDeposit$199.9K—0x8aa97a78…
17.06.25 12:37vaultCreate$100$1000xa4a251aa…
17.06.25 12:35spot ↔ perps$200.1K—spot → perps
02.06.25 20:17vaultDeposit$87.2K—0x1d764f6c…
02.06.25 20:17spot ↔ perps$87.2K—spot → perps
29.05.25 09:10transfer received$128.0K—← 0x8dafbe…0835c0
27.05.25 18:36spot transfer$19.9K—→ 0x200000…0000c5
27.05.25 18:35spot transfer$427—→ 0x200000…0000c5
27.05.25 15:24transfer received$22.0K—← 0x574baf…3096fa
27.05.25 13:06transfer received$96.1K—← 0x200000…000001
27.05.25 13:05spot transfer$99.4K—→ 0x222222…222222
27.05.25 13:04spot transfer$38—→ 0x222222…222222
21.05.25 06:02spot transfer$9—→ 0x222222…222222
19.05.25 07:32transfer received$314.5K—← 0x574baf…3096fa
19.05.25 05:22transfer received$377—← 0x574baf…3096fa
19.05.25 05:19spot transfer$41.8K—→ 0x200000…000001
19.05.25 05:16spot transfer$39—→ 0x200000…000005
15.05.25 16:04transfer received$306.1K—← 0xa822a9…18d748
15.05.25 16:03transfer received$33—← 0xa822a9…18d748
15.05.25 09:52transfer received$203.0K—← 0xa822a9…18d748
15.05.25 09:51transfer received$22.5K—← 0xa822a9…18d748
15.05.25 09:47transfer received$23—← 0xa822a9…18d748
21.04.25 15:05vaultDeposit$85.0K—0x5b7a2e57…
21.04.25 15:04vaultWithdraw——0xafed19f2…
21.04.25 15:00vaultDeposit$14.6K—0xc0123364…
21.04.25 15:00spot ↔ perps$14.6K—spot → perps
12.04.25 16:22spot ↔ perps$14.6K—perps → spot
05.03.25 08:46spot ↔ perps$140.0K—perps → spot
05.03.25 08:45vaultWithdraw——0xd8ca7dde…
12.02.25 08:45transfer received$31—← 0xb932c0…10c10e
24.01.25 17:38spot ↔ perps$10.0K—spot → perps
24.01.25 14:54spot ↔ perps$2.0K—spot → perps
24.01.25 05:09spot ↔ perps$101.3K—perps → spot
23.01.25 15:46spot ↔ perps$100.2K—spot → perps
21.01.25 04:52withdrawal$100.0K$10x13c09363…
21.01.25 04:47vaultWithdraw——0x657cf022…
21.01.25 04:47spot ↔ perps$91.0K—spot → perps
20.01.25 16:57spot ↔ perps$91.0K—perps → spot
20.01.25 15:48withdrawal$250.0K$10x3872db34…
20.01.25 15:42spot ↔ perps$100.0K—spot → perps
20.01.25 15:40vaultWithdraw——0xfb155885…
17.01.25 10:34transfer received$6.0K—← 0x3d855c…b2a242
28.12.24 06:39spot ↔ perps$300.0K—perps → spot
28.12.24 06:38vaultWithdraw——0xe2981a60…
26.12.24 08:37spot ↔ perps$100.0K—perps → spot
26.12.24 08:36vaultWithdraw——0x454551ed…
24.12.24 23:26spot ↔ perps$100.0K—perps → spot
24.12.24 23:25vaultWithdraw——0x9682450b…
23.12.24 16:22spot ↔ perps$136.5K—perps → spot
23.12.24 16:21vaultWithdraw——0x8195975d…
22.12.24 15:49spot ↔ perps$300.0K—perps → spot
22.12.24 15:49vaultWithdraw——0xc8cb1d4c…
22.12.24 15:46spot ↔ perps$100.0K—perps → spot
22.12.24 15:45vaultWithdraw——0xba8a0c4d…
18.12.24 14:15vaultDeposit$816.4K—0xfdefb020…
18.12.24 14:15spot ↔ perps$816.4K—spot → perps
16.12.24 13:44token airdrop48.02 VAULT—0x4a951a88…
12.12.24 03:07spot ↔ perps$31.7K—perps → spot
06.12.24 14:45spot ↔ perps$100.0K—perps → spot
06.12.24 11:11spot ↔ perps$100.0K—spot → perps
04.12.24 12:04token airdrop2.0K BERA—0x71e7fef1…
03.12.24 15:00token airdrop8.0K MUNCH—0xb7d2abda…
02.12.24 16:50spot ↔ perps$20.0K—spot → perps
02.12.24 16:21spot ↔ perps$10.0K—spot → perps
01.12.24 15:18token airdrop32.1K PEAR—0xe614ab1c…
01.12.24 12:49spot ↔ perps$5.0K—spot → perps
01.12.24 12:48vaultDeposit$500.0K—0x8eb302ef…
01.12.24 12:47spot ↔ perps$500.0K—spot → perps
01.12.24 06:33token airdrop28.5K NEIRO—0xcc96062e…
01.12.24 02:41token airdrop22.5K MEOW—0xee97c013…
29.11.24 08:52token airdrop1.3K WOW—0xee194507…
29.11.24 07:38spot ↔ perps$200.0K—perps → spot
29.11.24 07:37vaultWithdraw——0x60505889…
29.11.24 07:25token airdrop104.3K HYPE—0xe597d0bc…
24.11.24 23:59token airdrop361.9K LUCKY—0x9d6a55e2…
19.11.24 14:59token airdrop1.5K UP—0xd446fa99…
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 airdrop155.6K OMNIX—0x6033890e…
27.08.24 21:10transfer received$5—← 0xbce650…319e47
12.08.24 05:01token airdrop66.2K ARI—0x3841e56d…
01.08.24 14:59token airdrop4.4K MBAPPE—0xfc878c8a…
30.07.24 17:59token airdrop83.46 JEET—0x4433e9c8…
26.07.24 16:00token airdrop9.8K HPEPE—0xa092ed95…
24.07.24 01:39token airdrop376.6K MOG—0xc3c12b31…
22.07.24 15:53token airdrop381.75 LADY—0x67269f0d…
21.07.24 20:59token airdrop2.9K FUN—0x5076e36b…
17.07.24 00:38token airdrop24.9K PILL—0xca0be3b7…
16.07.24 21:39token airdrop56.8K ADHD—0x882a2ab5…
16.07.24 16:52token airdrop5.8K PANDA—0x5ea11481…
12.07.24 15:27token airdrop1.12M VAPOR—0x49f4dd08…
09.07.24 06:57token airdrop21.1K ASI—0xe7630d40…
07.07.24 21:14token airdrop7.6K VEGAS—0xf22eb829…
06.07.24 15:54token airdrop1.9K HODL—0x386ce847…
06.07.24 08:37token airdrop15.84M BID—0x1df3365c…
02.07.24 15:16token airdrop563.9K PURRPS—0x5de0304d…
02.07.24 08:08token airdrop1.88M GPT—0x8f21361c…
01.07.24 11:39token airdrop35.1K FARMED—0xeeb95459…
01.07.24 10:00token airdrop1.1K GUP—0x127f04ec…
30.06.24 15:31token airdrop7.3K SUCKY—0x2445b1cc…
28.06.24 13:00token airdrop14.1K CATNIP—0x33e6529f…
28.06.24 02:35token airdrop5.5K BIGBEN—0xbb9db735…
26.06.24 12:00token airdrop302.9K SELL—0x706c2666…
24.06.24 19:10token airdrop202.80 SCHIZO—0x027950bb…
21.06.24 16:24token airdrop2.9K KOBE—0x96557e1c…
12.06.24 15:26token airdrop187.71 TATE—0x979b9df6…
12.06.24 04:14token airdrop188.11 ANSEM—0x3d878a62…
11.06.24 08:17token airdrop319.0K BAGS—0x42fa11bf…
09.06.24 20:44token airdrop506.33 CZ—0x5cd9abf8…
08.06.24 14:03token airdrop85.8K FUCKY—0x7fdcad8d…
06.06.24 18:20token airdrop415.8K ILIENS—0x81315b05…
05.06.24 12:36token airdrop54.3K RUG—0xcee7cbf4…
04.06.24 20:23token airdrop447.1K XULIAN—0xebf92f6a…
02.06.24 16:05token airdrop3.9K PEPE—0x5d350ee7…
01.06.24 11:38token airdrop656.4K GMEOW—0xdbeee05a…
31.05.24 01:51token airdrop2.0K TRUMP—0x90bb1364…
29.05.24 13:56token airdrop102.4K POINTS—0x88b9b838…
28.05.24 00:45token airdrop1.9K CAPPY—0xa657c839…
26.05.24 20:28token airdrop179.8K WAGMI—0x8401301a…
24.05.24 07:33token airdrop1.1K JEFF—0x6bf6296c…
22.05.24 02:35token airdrop920.99 MANLET—0xc30b7a1b…
17.05.24 03:08token airdrop1.27M LICK—0xa8dd633a…
16.05.24 11:29token airdrop552.78 HFUN—0x720eba32…
21.04.24 14:28spot ↔ perps$0—spot → perps
19.04.24 03:21spot ↔ perps$60.8K—perps → spot
19.04.24 03:21vaultWithdraw——0x7bc6744e…
18.04.24 04:38deposit$757—0xce80a0ac…
18.04.24 04:36spot ↔ perps$150—perps → spot
18.04.24 04:36vaultWithdraw——0xd54014f8…
18.04.24 04:34spot ↔ perps$32.0K—perps → spot
18.04.24 04:34vaultWithdraw——0x9f5aa94f…
16.04.24 04:44token airdrop94.0K PURR—0xcd1a7d53…
13.04.24 09:38vaultDeposit$100—0xb65bb5a5…
13.04.24 09:38vaultWithdraw——0xb53af171…
22.03.24 16:29vaultDeposit$369.9K—0x4f684d00…
22.03.24 16:29deposit$369.9K—0xe7e85366…
14.01.24 13:25vaultDeposit$249.5K—0xc4418d9d…
14.01.24 13:24deposit$249.5K—0x6a6df584…
02.01.24 13:56vaultDeposit$250.2K—0xd55a3e85…
02.01.24 13:56deposit$250.2K—0x6a17f554…
“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 327 min ago

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