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

Wallet 0x3a23b1…af35d6

0x3a23b10845e911b6944d9dc2f1f480fca3af35d6copy

Hyperliquid wallet 0x3a23b1…af35d6 currently holds $550.74K in perps and $814.5K in spot. Open positions: 10. The largest is a $1.35M ETH long at 25x leverage, entry $2,727, liquidation $1,486. All-time P&L: +$1.19M, last 30 days: +$927.47K. Rank on the exchange account leaderboard: 3542. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$824.1K
perps $550.7K · other $273.3K
other
Free margin
$111.0K
withdrawable $0
free
Position value
$4.6M
leverage ×8.3
margin
Trading, 7 days
Win rate85.7%
Max drawdown99.2%
Trades7
Fills1.0K

Cumulative P&L

includes open positions
−$260.8K$188.6K$637.9K$1.1M2025-10-152026-10-06in-crypto.app
24 hours
+$100.9K
48 hours
+$150.1K
7 days
+$351.6K
30 days
+$923.1K
All time
+$1.2M
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 $4.6Mshort $0
Open ROE+129.83%
Unrealised P&L+$570.9K
Rank#3542
by account value

Open positions · 10

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
ETH long
cross ×25
$1.3M
500.00 ETH
−$13.8K
-25.28%
$2,727$2,700$1,486$54.0K−$1.2K
Xxyz:TSLA long
cross ×20
$760.4K
2.0K xyz:TSLA
+$59.6K
+170.08%
$350$380$75.23$38.0K−$5.3K
TAO long
cross ×5
$603.0K
2.0K TAO
+$110.2K
+111.84%
$246$301—$120.6K−$23.3K
NEAR long
cross ×10
$500.0K
95.0K NEAR
+$295.3K
+1443.32%
$2.15$5.26—$50.0K−$7.2K
BTC long
cross ×40
$427.5K
5.00 BTC
+$5.2K
+49.45%
$84,456$85,500—$10.7K−$360
WLD long
cross ×10
$283.6K
500.0K WLD
+$84.5K
+424.52%
$0.3981$0.5671—$28.4K−$6.2K
LIT long
cross ×5
$220.7K
55.0K LIT
+$13.5K
+32.58%
$3.77$4.01—$44.1K−$551
ZRO long
cross ×5
$205.2K
96.0K ZRO
+$9.1K
+23.09%
$2.04$2.14—$41.0K−$526
AAPE long
cross ×5
$159.7K
1.00M APE
+$15.4K
+53.40%
$0.1443$0.1597—$31.9K−$3.3K
CCASHCAT long
cross ×3
$62.9K
400.0K CASHCAT
−$8.1K
-34.22%
$0.1776$0.1573—$21.0K−$325
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

4
CoinAmountPriceValueAvg. entryCost basisP&L
USDC814.4K$1.00$814.4K———
HYPE0.2712$93.60$25$75.50$20+$5 +24.0%
UETH0.0093$2,701$25$2,402$22+$3 +12.4%
MAX25.0K$0.000000$0———
“Cost basis” is what was paid for the coin, as reported by the exchange. “Value” is what the holding is worth now at the Hyperliquid spot price from our own snapshot. Coins without a spot pair have no price, and show a dash rather than a made-up number.

Completed trades

90
End timeCoinSideDurationNet P&LSizeClosing priceFee
05.10 20:35PPONSlong11m−$61.33100 000 PONS$0.3717944265$26.58
05.10 14:22Xxyz:SPCXlong11h 30m+$27 578.064 000 xyz:SPCX$166.656315725$94.00
02.10 22:18BTClong1h 22m+$288.065 BTC$84 488.00$303.94
02.10 19:06Xxyz:SPCXlong25h 22m+$35 499.834 444.44 xyz:SPCX$158.1587368262$97.19
01.10 19:44
opened before data
ZROlong2h 28m+$19 272.38200 000 ZRO$1.8215111362$109.85
01.10 17:04ETHlong41m+$971.03187.2361 ETH$2 689.8743374809$391.10
01.10 14:06
opened before data
ETHlong8m+$2 711.13200 ETH$2 691.78223505$209.31
11.09 02:05PUMPlong1h 37m−$173.7810 000 000 PUMP$0.0036942639$26.42
11.09 00:28CCASHCATlong28h 47m+$5 799.57500 000 CASHCAT$0.179$35.43
09.09 19:21CCASHCATlong7m+$52.7825 000 CASHCAT$0.1725696468$3.33
08.09 22:46VVVlong7m+$128.681 000 VVV$24.6964262$19.15
08.09 22:15VVVlong6m+$382.731 000 VVV$24.57077632$18.95
08.09 16:43ETHlong2h 31m+$352.3215 ETH$2 497.60$28.98
08.09 16:32CCASHCATlong2h 21m+$2 810.17200 000 CASHCAT$0.1894836949$28.36
08.09 01:18CCASHCATlong40m+$608.98200 000 CASHCAT$0.1915836418$29.55
07.09 20:29PUMPlong16h 00m+$5 884.2015 000 000 PUMP$0.0043885393$48.88
07.09 01:47ETHlong8h 55m+$572.8330 ETH$2 504.0333333333$58.17
07.09 01:27PUMPlong9h 00m+$2 770.3115 000 000 PUMP$0.0040077307$45.65
06.09 04:34VVVlong3h 18m−$71.901 000 VVV$17.26044018$13.44
06.09 02:50PUMPlong2h 21m+$1 707.1110 000 000 PUMP$0.0040197691$30.58
06.09 01:13CCASHCATlong6m−$221.72100 000 CASHCAT$0.2477502702$19.34
04.09 02:08NEARlong2d 07h+$3 325.21100 000 NEAR$1.9370615961$149.23
01.09 18:46Xxyz:SPCXlong11d 05h+$21 402.532 500 xyz:SPCX$141.700845$64.46
01.09 14:21NEARlong8m+$13.3610 000 NEAR$2.031154019$15.78
31.08 22:21ETHlong9d 00h+$334.0530 ETH$2 472.00$57.45
31.08 21:21
opened before data
LITlong13d 07h+$226 177.43150 000 LIT$3.2017575$198.11
24.08 16:31Xxyz:BOTlong5m+$1.17100 xyz:BOT$26.811894$0.42
24.08 16:26Xxyz:UNITREElong2m−$162.601 000 xyz:UNITREE$87.21467732$13.58
23.08 05:33BTCshort1h 57m+$622.39−1 BTC$76 324.00$59.61
22.08 02:20UNIlong9d 04h+$49 472.9575 000 UNI$3.92555072$239.92
20.08 18:48Xxyz:SPCXlong4h 51m+$45.85500 xyz:SPCX$132.4823044$10.30
20.08 17:09
opened before data
HYPElong7d 02h+$18 856.182 500 HYPE$70.411053404$68.44
19.08 17:13WLDlong38h 45m+$2 949.59200 000 WLD$0.3446825563$52.44
19.08 16:19
opened before data
ETHlong41h 04m+$17 669.46120 ETH$2 045.9558056667$95.46
18.08 14:18BTCshort10h 46m−$289.88−1 BTC$64 266.00$49.88
18.08 13:40
opened before data
VVIRTUALlong5d 23h−$7 307.30125 000 VIRTUAL$0.592185718$28.78
14.08 17:05BTClong2h 55m+$1 521.584 BTC$63 042.25$195.42
14.08 16:21
opened before data
WLDlong25h 58m+$6 365.45300 000 WLD$0.3450603405$40.25
13.08 22:11BTClong5h 20m+$873.512 BTC$63 574.50$98.49
12.08 21:58BTClong2h 59m+$199.112 BTC$63 520.991995$98.67
11.08 19:57
opened before data
NEARlong0s+$833.8850 000 NEAR$1.5745598246$30.61
10.08 23:27SOLlong4d 03h+$3 917.841 000 SOL$76.52390251$57.96
10.08 19:57Xxyz:SPCXlong10d 04h+$48 139.651 600 xyz:SPCX$135.838666$35.34
03.08 18:48FFARTCOINlong36m+$137.38100 000 FARTCOIN$0.1324462172$10.24
31.07 02:33PUMPlong4h 02m−$17.0510 000 000 PUMP$0.0020208661$15.71
30.07 16:50NEARlong2d 22h−$124.7225 000 NEAR$1.671141934$32.52
29.07 21:50Xxyz:SPCXlong6d 01h−$3 074.88600 xyz:SPCX$111.5002311667$10.64
29.07 03:30BTClong27h 25m+$7.111 BTC$63 701.62358$49.51
23.07 20:04ARBlong3h 35m+$31.73100 000 ARB$0.0868546891$6.74
23.07 16:26SSYRUPlong12h 47m+$223.19200 000 SYRUP$0.1803967208$27.96
22.07 18:39BTClong6d 22h+$2 199.172 BTC$65 732.25$101.33
22.07 16:41WLDlong2d 17h+$3 379.74150 000 WLD$0.3880828324$34.69
20.07 21:01MMONlong5d 08h+$625.152 000 000 MON$0.0228718708$30.60
16.07 18:12ARBlong10d 15h+$6 693.19900 000 ARB$0.0897494312$56.30
15.07 12:14NEARlong17m−$3.415 000 NEAR$2.085498524$5.41
14.07 02:54SOLlong13d 01h+$1 369.841 000 SOL$75.03870952$60.97
14.07 02:53BTClong15d 09h+$9 511.334 BTC$62 520.00$201.07
14.07 02:29LINKlong8d 02h−$1 581.3510 000 LINK$7.8982$44.15
27.06 18:01SOLlong43h 11m+$4 762.921 000 SOL$71.93899328$60.07
25.06 17:03VVVlong6d 21h+$79.952 000 VVV$14.051893875$24.24
25.06 16:54Xxyz:MSTRlong2m−$2.3310 xyz:MSTR$85.404436$1.48
18.06 02:39VVVlong7h 27m−$425.261 500 VVV$15.75211818$20.59
17.06 03:15VVVlong18m+$223.871 000 VVV$16.588$14.23
16.06 11:49UNIlong17h 29m+$2 879.2310 000 UNI$3.006544881$24.72
05.06 14:09NEARlong1h 19m+$37.991 000 NEAR$2.05535081$1.76
05.06 14:09ZEClong1h 21m+$93.8210 ZEC$320.91$2.73
04.06 02:04SSANDlong7h 00m−$1 662.30250 000 SAND$0.0557608227$12.76
03.06 19:54MMONlong33m−$10.95250 000 MON$0.0205349481$4.44
02.05 21:15WLDlong8d 00h+$666.89250 000 WLD$0.243550555$34.59
01.05 16:22PUMPlong2d 02h+$432.8310 000 000 PUMP$0.001848$8.46
28.04 22:51PUMPlong32m+$147.075 000 000 PUMP$0.00185$7.93
24.04 16:26ZEClong8m−$52.4325 ZEC$353.328984$7.65
20.04 03:38ZEClong10h 09m+$50.1320 ZEC$312.629935$5.38
12.04 16:44ZEClong51d 23h+$10 274.77100 ZEC$361.40$26.77
11.04 01:51SSANDlong2d 09h−$695.19500 000 SAND$0.0771506443$33.61
08.04 02:15WLDlong3d 05h+$195.51150 000 WLD$0.2629129386$24.54
04.04 15:04AAPElong59d 18h−$58 928.521 000 000 APE$0.08531$75.27
11.03 15:15ETHlong19d 21h+$1 537.5515 ETH$2 030.0540886667$25.61
03.02 20:14AAPElong115d 03h−$244 561.381 000 000 APE$0.1587879013$267.63
30.01 01:42TAOlong2d 19h−$1 309.27100 TAO$218.2609309$19.41
27.01 21:08LINKlong21h 28m+$110.101 000 LINK$12.12$10.42
27.01 06:42HYPElong7h 00m+$1 187.66500 HYPE$27.34176994$11.29
07.12 00:44WLDlong28h 06m+$2 807.12200 000 WLD$0.5807752832$99.13
25.11 23:03ETHlong39d 12h−$53 915.1460 ETH$2 884.3775384615$187.85
21.11 03:06WLDlong8d 01h−$12 277.20100 000 WLD$0.6547661554$61.85
20.11 17:20SUIlong20d 23h−$7 873.0310 000 SUI$1.493893595$16.69
13.11 01:31WLDlong13m−$83.0525 000 WLD$0.7744183169$16.76
05.11 19:00SSANDlong45h 45m+$582.16100 000 SAND$0.1846323183$15.70
05.11 18:58LINKlong36h 50m+$1 388.492 500 LINK$15.35208612$32.54
22.10 01:32LINKlong4d 05h+$1 113.711 000 LINK$17.5864916$15.31
“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

100
TimeCoinActionSizePriceClosed P&LFeesHash
06.10 03:22ZROclosed long$2.1K
8 fills
$2.15+$103$10xe4ab1b9e… ↗
06.10 02:41ZROclosed long$1.1K$2.14+$46$00xe14216f8… ↗
06.10 02:31ZROclosed long$5.3K
20 fills
$2.13+$216$20x3576b240… ↗
05.10 21:31NEARclosed long$26.5K
29 fills
$5.29+$15.7K$100xda97e690… ↗
05.10 21:24LITclosed long$20.7K
10 fills
$4.14+$1.9K$70xb475fbb9… ↗
05.10 21:23LITclosed long$20.7K
28 fills
$4.13+$1.8K$70x2144a6f3… ↗
05.10 21:21LITclosed long$12.4K
11 fills
$4.13+$1.1K$40x6e847af4… ↗
05.10 21:20LITclosed long$4.1K
6 fills
$4.13+$364$10xcbdf906f… ↗
05.10 21:14LITclosed long$4.1K
10 fills
$4.08+$315$10x21bdbbd0… ↗
05.10 20:35PPONSclosed long$36.2K
61 fills
$0.3718−$38$130x25368bbe… ↗
05.10 20:34PPONSclosed long$515
17 fills
$0.3732+$2$0—
05.10 20:33PPONSclosed long$207
7 fills
$0.3732+$1$00xd0c6c0f5… ↗
05.10 20:32PPONSclosed long$294
5 fills
$0.3733+$1$0—
05.10 20:25PPONSopened long$37.2K
4 fills
$0.3721—$130x0f7fd236… ↗
05.10 20:08LITclosed long$20.3K
4 fills
$4.07+$1.5K$70xa71044c0… ↗
05.10 16:14ETHopened long$269.6K
17 fills
$2,696—$970x91f45696… ↗
05.10 14:22Xxyz:SPCXclosed long$333.7K
18 fills
$167+$14.3K$240xca42bc27… ↗
05.10 14:21Xxyz:SPCXclosed long$332.9K
20 fills
$166+$13.4K$240xd2bfd5c2… ↗
05.10 12:00Xxyz:SPCXopened long$158.8K
25 fills
$159—$110x26ed48f7… ↗
05.10 11:48Xxyz:SPCXopened long$159.0K
29 fills
$159—$110x5b9a5c34… ↗
05.10 02:52Xxyz:SPCXopened long$321.1K
45 fills
$161—$230x0169cdfb… ↗
03.10 16:24ZROopened long$204.4K
122 fills
$2.04—$740x66d5b4b8… ↗
02.10 22:41BTCopened long$422.3K
25 fills
$84,456—$1520x657c3ae8… ↗
02.10 22:35LITopened long$89.4K
103 fills
$3.58—$320x2f2ad177… ↗
02.10 22:18BTCclosed long$422.4K
21 fills
$84,488+$592$1520x9f9e356a… ↗
02.10 21:11AAPEclosed long$16.3K
38 fills
$0.1627+$1.8K$20x9141f844… ↗
02.10 20:58BTCopened long$337.5K
19 fills
$84,375—$1220xf584bc11… ↗
02.10 20:57BTCopened long$84.3K
4 fills
$84,347—$300x9c9acaac… ↗
02.10 19:26AAPEclosed long$16.2K
34 fills
$0.1622+$1.8K$20x829b1a6e… ↗
02.10 19:13AAPEclosed long$8.0K
21 fills
$0.1600+$786$30x3eaa1a76… ↗
02.10 19:06Xxyz:SPCXclosed long$159.1K
14 fills
$159+$8.9K$110xb7bb3220… ↗
02.10 19:05Xxyz:SPCXclosed long$159.0K
19 fills
$159+$8.9K$110xff0f6384… ↗
02.10 19:04Xxyz:SPCXclosed long$159.2K
22 fills
$159+$9.0K$110x8b8d00e1… ↗
02.10 16:46ETHopened long$269.5K
14 fills
$2,695—$930xe0ec1710… ↗
02.10 16:31LITopened long$18.6K
50 fills
$3.72—$20x7769c68e… ↗
02.10 14:03ETHopened long$274.9K
11 fills
$2,749—$290x600d46ec… ↗
02.10 13:57Xxyz:SPCXclosed long$78.2K
8 fills
$156+$3.1K$40xc87ba1ce… ↗
02.10 13:54Xxyz:SPCXclosed long$78.2K
6 fills
$156+$3.2K$50xe4d3b8d6… ↗
02.10 13:53CCASHCATclosed long$1.9K
9 fills
$0.1829+$54$00x93c57d06… ↗
02.10 13:52CCASHCATclosed long$22.5K
32 fills
$0.1828+$642$30x8e7a125c… ↗
02.10 13:50Xxyz:SPCXclosed long$52.7K
12 fills
$156+$1.9K$10x1e1ec030… ↗
02.10 13:50CCASHCATclosed long$352$0.1828+$10$00xca3cb647… ↗
02.10 13:50Xxyz:SPCXclosed long$16.5K
5 fills
$156+$582$10x5c2de583… ↗
02.10 13:50CCASHCATclosed long$28.1K
36 fills
$0.1826+$770$30x0958517f… ↗
02.10 13:48CCASHCATclosed long$9.1K
2 fills
$0.1825+$244$10xbf0edaf0… ↗
02.10 13:48AAPEclosed long$28.2K
27 fills
$0.1882+$6.6K$30xf73c90c5… ↗
02.10 13:47CCASHCATclosed long$2.0K
5 fills
$0.1833+$61$10xcf285b06… ↗
02.10 11:29ETHopened long$549.5K
32 fills
$2,748—$1900xdec6d4c0… ↗
01.10 20:13Xxyz:TSLAopened long$70.9K
33 fills
$355—$60xb6ef60e1… ↗
01.10 19:57Xxyz:SPCXopened long$65$148—$00x655e2c6b… ↗
01.10 19:56Xxyz:SPCXopened long$65.9K
14 fills
$148—$50xc1670dd4… ↗
01.10 19:46TAOopened long$60.7K
45 fills
$304—$240xb707e085… ↗
01.10 19:44ZROclosed long$73.3K
95 fills
$1.83+$4.3K$280xff9ae821… ↗
01.10 19:42ZROclosed long$109.9K
120 fills
$1.83+$6.4K$430xe0f63f22… ↗
01.10 19:41ZROclosed long$54.6K
47 fills
$1.82+$2.9K$210x918b86fb… ↗
01.10 18:38CCASHCATclosed long$1.1K$0.1701−$49$00x34e61194… ↗
01.10 18:35ZROclosed long$3.0K
16 fills
$1.83+$179$00x7b3e11f3… ↗
01.10 18:33ZROclosed long$15.0K
33 fills
$1.83+$880$2—
01.10 18:30ZROclosed long$18.6K
45 fills
$1.83+$1.1K$30x9793bcad… ↗
01.10 18:28ZROclosed long$18.0K$1.83+$1.0K$20x4bfc2c15… ↗
01.10 18:25ZROclosed long$285$1.83+$16$00x962cc494… ↗
01.10 18:18CCASHCATclosed long$1.6K
2 fills
$0.1701−$72$0—
01.10 18:18ZROclosed long$2.9K
6 fills
$1.82+$146$00x037f6f08… ↗
01.10 18:17CCASHCATclosed long$1.2K
2 fills
$0.1701−$54$00xdfe2044f… ↗
01.10 18:15CCASHCATclosed long$774$0.1701−$34$0—
01.10 18:12CCASHCATclosed long$3.7K
3 fills
$0.1701−$161$0—
01.10 18:11ZROclosed long$5.4K
14 fills
$1.82+$271$1—
01.10 18:11CCASHCATclosed long$101$0.1701−$4$00xd0438f99… ↗
01.10 18:11ZROclosed long$817
2 fills
$1.82+$41$0—
01.10 18:08ZROclosed long$27.2K
7 fills
$1.81+$1.3K$40xf4f55867… ↗
01.10 18:07Xxyz:SPCXopened long$299.8K
31 fills
$150—$230xed4e4d88… ↗
01.10 17:45Xxyz:SPCXopened long$301.5K
41 fills
$151—$230x3a641cf9… ↗
01.10 17:31CCASHCATclosed long$8.3K
8 fills
$0.1691−$416$10xcc113a9f… ↗
01.10 17:23LITclosed long$870
3 fills
$3.95+$17$00xb2e8ebdf… ↗
01.10 17:22LITclosed long$2.4K
12 fills
$3.95+$47$00x8ea9923e… ↗
01.10 17:21CCASHCATclosed long$8.4K
7 fills
$0.1676−$500$10xcf4d03d4… ↗
01.10 17:20LITclosed long$6.4K
4 fills
$3.95+$124$1—
01.10 17:18LITclosed long$3.9K$3.95+$69$20x2686b87a… ↗
01.10 17:18ZROclosed long$8.9K
15 fills
$1.77+$250$20xe0f24263… ↗
01.10 17:17CCASHCATclosed long$16.8K
16 fills
$0.1679−$967$20x052c1d47… ↗
01.10 17:17LITclosed long$3.9K
18 fills
$3.92+$45$10xfc2af442… ↗
01.10 17:16ZROclosed long$26.5K
76 fills
$1.77+$637$30xb961d103… ↗
01.10 17:06CCASHCATclosed long$151$0.1677−$9$00x89017c7a… ↗
01.10 17:04ETHclosed long$503.6K
17 fills
$2,690+$1.4K$1960x6134cfc6… ↗
01.10 16:25LITclosed long$2.1K
9 fills
$3.95+$40$00x9fbd2f17… ↗
01.10 16:23ETHopened long$502.3K
47 fills
$2,683—$1950xe5e88fb2… ↗
01.10 14:21TAOclosed long$60.8K
13 fills
$304+$12.8K$240x3d1b62f3… ↗
01.10 14:16Xxyz:TSLAclosed long$35.6K
10 fills
$356+$638$30x41b8368e… ↗
01.10 14:14Xxyz:TSLAclosed long$35.6K
6 fills
$356+$577$30x68eb393a… ↗
01.10 14:06ETHclosed long$268.6K
27 fills
$2,686+$898$1040x97f1db6d… ↗
01.10 13:59ETHclosed long$269.7K
22 fills
$2,697+$2.0K$1050x1ca8ed3a… ↗
01.10 04:56LITclosed long$37.6K
59 fills
$4.07+$1.8K$150x7393c082… ↗
15.09 20:26@UETHsold spot$21.1K
3 fills
$2,401−$4$13—
15.09 20:18@UETHsold spot$37.5K
10 fills
$2,404−$14$23—
11.09 23:02PUMPopened long$35.6K
29 fills
$0.003561—$14—
11.09 21:50PUMPopened long$35.5K
47 fills
$0.003546—$14—
11.09 18:04NEARopened long$12.8K
9 fills
$2.56—$5—
11.09 18:02NEARopened long$38.5K
24 fills
$2.57—$15—
11.09 18:00NEARopened long$25.8K
5 fills
$2.58—$10—
11.09 12:58CCASHCATopened long$17.1K
33 fills
$0.1710—$7—
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

199
Deposited
$1.6M
Withdrawn
$2.0M
Net deposited
−$363.8K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
05.10.26 21:27withdrawal$25.0K$10x18b3ac6a…
05.10.26 20:34withdrawal$19.0K$10x3602e25e…
05.10.26 18:56withdrawal$16.0K$10xb2c1247c…
03.10.26 18:39withdrawal$10.0K$10x36274a4c…
02.10.26 19:45deposit$33.3K—0x08672ea8…
30.09.26 17:11withdrawal$35.0K$10x5005a723…
29.09.26 18:36withdrawal$80.0K$10xae2a27e4…
27.09.26 17:35withdrawal$34.0K$10x617463d5…
27.09.26 15:22withdrawal$50.0K$10x6908eb80…
27.09.26 14:55withdrawal$50.0K$10x9f58750f…
26.09.26 11:20withdrawal$40.0K$10xd9db5d32…
26.09.26 10:38withdrawal$60.0K$10xbb01ea11…
25.09.26 12:13withdrawal$40.0K$10xc14c136a…
24.09.26 19:38withdrawal$25.0K$10x095ea8c3…
24.09.26 12:54deposit$15.0K—0x44b3e8b9…
23.09.26 00:56withdrawal$30.0K$10x9918d96b…
21.09.26 20:32withdrawal$15.0K$10x3e278dcd…
21.09.26 20:17withdrawal$25.0K$10x2703a9b9…
21.09.26 16:59withdrawal$40.0K$10xcaa37ed7…
21.09.26 04:29withdrawal$30.0K$10x73ed4e9d…
19.09.26 01:32withdrawal$22.0K$10x776f6c2b…
18.09.26 18:29withdrawal$35.0K$10xed711a3c…
18.09.26 04:14withdrawal$15.0K$10x6b359dfa…
18.09.26 03:04withdrawal$25.0K$10xa8870072…
18.09.26 02:45withdrawal$25.0K$10xb51edfd8…
16.09.26 19:12transfer received$11.1K—← 0x8dafbe…0835c0
15.09.26 20:25transfer received$21.1K—← 0x8dafbe…0835c0
15.09.26 20:18transfer received$37.5K—← 0x8dafbe…0835c0
14.09.26 01:06deposit$24.7K—0x692d39cf…
12.09.26 13:57deposit$15.2K—0x4c0f204b…
11.09.26 18:13deposit$56.2K—0xb65c6974…
11.09.26 18:05deposit$46.7K—0xe9c24050…
11.09.26 00:03deposit$7.4K—0xadb12f7b…
10.09.26 14:18deposit$7.1K—0x59194f84…
09.09.26 22:22deposit$2.0K—0xb50aad7c…
09.09.26 19:59deposit$36.7K—0xe8664956…
08.09.26 16:45withdrawal$10.0K$10x785bdfc8…
07.09.26 22:28withdrawal$20.0K$10xe3998020…
07.09.26 20:34withdrawal$15.0K$10x7efc2dc6…
07.09.26 19:51withdrawal$32.0K$10xf6b074b7…
06.09.26 19:57withdrawal$35.0K$10x2a602b5d…
06.09.26 18:27withdrawal$20.0K$10xb186f934…
05.09.26 22:08withdrawal$10.0K$10x5d0b1e23…
03.09.26 16:28withdrawal$40.0K$10x7e4a57aa…
02.09.26 23:46withdrawal$14.0K$10xd954156e…
02.09.26 23:30deposit$13.7K—0xed407be2…
01.09.26 14:16deposit$40.0K—0x70b59097…
31.08.26 22:26withdrawal$14.6K$10x992d198c…
31.08.26 20:32withdrawal$45.0K$10xd0224f5c…
31.08.26 01:39deposit$3.7K—0x36504893…
31.08.26 01:25deposit$868—0x3dbac34a…
28.08.26 23:11deposit$26.0K—0x4fb7d3aa…
27.08.26 16:30withdrawal$6.0K$10xfe1c56e0…
26.08.26 23:40withdrawal$8.0K$10xe73954a3…
26.08.26 13:59deposit$60.5K—0xf9b49151…
26.08.26 12:18withdrawal$60.0K$10x6674fa42…
26.08.26 02:29deposit$38.5K—0x1ffc9040…
26.08.26 01:32withdrawal$20.0K$10x6dccfc67…
25.08.26 16:36withdrawal$13.0K$10xcbd740d5…
25.08.26 05:34withdrawal$20.0K$10x524477fb…
25.08.26 02:47withdrawal$5.0K$10xce09bcdd…
25.08.26 02:28withdrawal$5.0K$10xa3ab55b3…
25.08.26 01:38withdrawal$21.0K$10x26167b96…
23.08.26 22:52withdrawal$25.0K$10x4d72924d…
22.08.26 21:45deposit$29.0K—0x821cb16c…
22.08.26 21:41deposit$2.4K—0xd1ded9e4…
22.08.26 20:43withdrawal$23.0K$10x65da223d…
22.08.26 16:26withdrawal$23.0K$10xef498924…
22.08.26 05:34sent to another address$23.9K—→ 0xfcadb2…cccec7
22.08.26 05:30transfer received$23.9K—← 0x8dafbe…0835c0
22.08.26 04:38withdrawal$25.0K$10x5dd51794…
22.08.26 04:09withdrawal$25.0K$10x54efc7bf…
22.08.26 03:25withdrawal$25.0K$10x8d5ef615…
22.08.26 02:40withdrawal$25.0K$10xa45c63a3…
21.08.26 22:24withdrawal$25.0K$10xc2c127f8…
21.08.26 16:40withdrawal$27.0K$10x9b707747…
20.08.26 23:04withdrawal$14.0K$10x949f2eb3…
20.08.26 17:05withdrawal$40.0K$10x0939370a…
19.08.26 21:57withdrawal$15.0K$10xf0df72b8…
19.08.26 19:43withdrawal$31.0K$10x3240cda4…
19.08.26 16:26withdrawal$60.0K$10x1629b1d6…
18.08.26 13:43withdrawal$20.0K$10xd255dcbd…
17.08.26 23:19withdrawal$9.6K$10xcd348980…
17.08.26 17:06withdrawal$99$10x43b97a11…
13.08.26 20:21sent to another address$9.4K—→ 0xfcadb2…cccec7
13.08.26 00:56sent to another address$2.6K—→ 0xfcadb2…cccec7
10.08.26 23:37sent to another address$52.3K—→ 0xfcadb2…cccec7
10.08.26 20:11sent to another address$28.2K—→ 0xfcadb2…cccec7
09.08.26 20:10sent to another address$1.9K—→ 0xfcadb2…cccec7
09.08.26 19:37sent to another address$4.8K—→ 0xfcadb2…cccec7
09.08.26 01:57sent to another address$34.5K—→ 0xfcadb2…cccec7
08.08.26 18:21sent to another address$5.6K—→ 0xfcadb2…cccec7
08.08.26 17:45sent to another address$3.8K—→ 0xfcadb2…cccec7
08.08.26 07:16sent to another address$5.2K—→ 0xfcadb2…cccec7
08.08.26 06:18sent to another address$21.1K—→ 0xfcadb2…cccec7
01.08.26 19:01transfer received$14.4K—← 0x8dafbe…0835c0
31.07.26 20:12transfer received$7.0K—← 0x8dafbe…0835c0
31.07.26 20:06transfer received$7.5K—← 0x8dafbe…0835c0
28.07.26 13:47transfer received$7.4K—← 0x8dafbe…0835c0
24.07.26 17:15transfer received$23.2K—← 0x8dafbe…0835c0
24.07.26 17:07transfer received$21.3K—← 0x8dafbe…0835c0
24.07.26 14:41transfer received$19.9K—← 0x8dafbe…0835c0
22.07.26 12:47transfer received$1.4K—← 0x8dafbe…0835c0
22.07.26 12:37transfer received$26.9K—← 0x8dafbe…0835c0
22.07.26 05:24transfer received$18.8K—← 0x8dafbe…0835c0
17.07.26 01:58transfer received$21.3K—← 0x8dafbe…0835c0
16.07.26 17:20transfer received$26.0K—← 0x8dafbe…0835c0
14.07.26 03:18transfer received$26.6K—← 0x8dafbe…0835c0
09.07.26 00:05sent to another address$7.5K—→ 0xfcadb2…cccec7
08.07.26 22:07transfer received$24.9K—← 0x8dafbe…0835c0
06.07.26 00:12staking101.00 HYPE—into staking
05.07.26 23:56sent to another address$17.1K—→ 0xfcadb2…cccec7
01.07.26 00:36transfer received$33.6K—← 0x8dafbe…0835c0
27.06.26 20:36transfer received$12.0K—← 0x8dafbe…0835c0
24.06.26 17:57transfer received$5.9K—← 0x8dafbe…0835c0
24.06.26 17:35transfer received$7.4K—← 0x8dafbe…0835c0
24.06.26 17:29transfer received$16.4K—← 0x8dafbe…0835c0
18.06.26 16:39transfer received$21.9K—← 0x8dafbe…0835c0
13.06.26 18:53transfer received——← 0x207700…65e06a
05.06.26 12:42transfer received$27.9K—← 0x8dafbe…0835c0
04.06.26 02:13transfer received$19.2K—← 0x8dafbe…0835c0
03.06.26 19:35transfer received$1.8K—← 0x8dafbe…0835c0
03.06.26 18:05transfer received$9.1K—← 0x8dafbe…0835c0
02.06.26 23:05transfer received$5.6K—← 0x8dafbe…0835c0
29.05.26 14:34transfer received$24.6K—← 0x8dafbe…0835c0
19.05.26 18:03moved between venues$10.1K—between own venues · spot → HyperCore
19.05.26 18:02transfer received$10.1K—← 0x8dafbe…0835c0
18.05.26 00:32moved between venues$10.6K—between own venues · spot → HyperCore
18.05.26 00:18transfer received$10.6K—← 0x8dafbe…0835c0
14.05.26 14:57moved between venues$17.1K—between own venues · spot → HyperCore
14.05.26 14:56transfer received$17.2K—← 0x8dafbe…0835c0
11.05.26 23:11sent to another address$4.7K—→ 0xfcadb2…cccec7
11.05.26 23:09moved between venues$4.8K—between own venues · HyperCore → spot
03.05.26 00:44moved between venues$207—between own venues · spot → HyperCore
02.05.26 21:19sent to another address$58.4K—→ 0xfcadb2…cccec7
02.05.26 21:09moved between venues$58.5K—between own venues · HyperCore → spot
01.05.26 01:46sent to another address$2.8K—→ 0xfcadb2…cccec7
01.05.26 01:44moved between venues$2.8K—between own venues · HyperCore → spot
10.04.26 00:07sent to another address$12.0K—→ 0xfcadb2…cccec7
10.04.26 00:06moved between venues$12.0K—between own venues · HyperCore → spot
04.04.26 12:39sent to another address$3.9K—→ 0xfcadb2…cccec7
04.04.26 12:35moved between venues$4.0K—between own venues · HyperCore → spot
25.02.26 02:47moved between venues$1.9K—between own venues · spot → HyperCore
25.02.26 02:46transfer received$1.9K—← 0x8dafbe…0835c0
23.02.26 19:52moved between venues$6.7K—between own venues · spot → HyperCore
23.02.26 19:51transfer received$6.7K—← 0x8dafbe…0835c0
19.02.26 17:46moved between venues$33.1K—between own venues · spot → HyperCore
19.02.26 17:43transfer received$6.2K—← 0x8dafbe…0835c0
12.02.26 00:13transfer received$27.3K—← 0x8dafbe…0835c0
03.02.26 20:24moved between venues$6.7K—between own venues · spot → HyperCore
03.02.26 20:23transfer received$6.7K—← 0x8dafbe…0835c0
31.01.26 13:38moved between venues$13.1K—between own venues · spot → HyperCore
31.01.26 13:37transfer received$13.1K—← 0x8dafbe…0835c0
18.12.25 18:35moved between venues$15.3K—between own venues · spot → HyperCore
18.12.25 18:34transfer received$15.3K—← 0x8dafbe…0835c0
03.12.25 20:59sent to another address$49.9K—→ 0xfcadb2…cccec7
03.12.25 20:57moved between venues$20.0K—between own venues · HyperCore → spot
03.12.25 20:57moved between venues$10.0K—between own venues · spot → HyperCore
03.12.25 20:55moved between venues$10.0K—between own venues · spot → HyperCore
03.12.25 20:54moved between venues$50.0K—between own venues · HyperCore → spot
25.11.25 23:13sent to another address$56.5K—→ 0xfcadb2…cccec7
25.11.25 23:06sent to another address$2.7K$1→ 0xfcadb2…cccec7
25.11.25 23:04moved between venues$59.0K—between own venues · HyperCore → spot
18.11.25 19:33moved between venues$25.5K—between own venues · spot → HyperCore
18.11.25 19:32transfer received$25.6K—← 0x8dafbe…0835c0
17.11.25 19:50moved between venues$40.3K—between own venues · spot → HyperCore
17.11.25 19:46transfer received$16.4K—← 0x8dafbe…0835c0
16.11.25 17:08moved between venues$12.2K—between own venues · spot → HyperCore
16.11.25 17:05transfer received$36.7K—← 0x8dafbe…0835c0
04.11.25 20:24moved between venues$22.2K—between own venues · spot → HyperCore
04.11.25 20:20moved between venues$7.0K—between own venues · spot → HyperCore
04.11.25 19:36transfer received$30.1K—← 0x8dafbe…0835c0
03.11.25 15:44moved between venues$43.8K—between own venues · spot → HyperCore
03.11.25 15:43transfer received$43.9K—← 0x8dafbe…0835c0
29.10.25 17:56moved between venues$20.0K—between own venues · spot → HyperCore
29.10.25 17:52transfer received$20.0K—← 0x8dafbe…0835c0
17.10.25 10:54spot ↔ perps$59.6K—spot → perps
17.10.25 10:52transfer received$59.4K—← 0x8dafbe…0835c0
16.10.25 23:12spot ↔ perps$77.6K—spot → perps
16.10.25 23:11transfer received$77.6K—← 0x8dafbe…0835c0
15.10.25 23:31spot ↔ perps$19.9K—spot → perps
15.10.25 23:26transfer received$19.9K—← 0x8dafbe…0835c0
15.10.25 21:48transfer received$72—← 0x222222…222222
15.10.25 21:21spot transfer$76—→ 0x222222…222222
15.10.25 21:20spot ↔ perps$100—perps → spot
14.10.25 18:48spot ↔ perps$10.1K—spot → perps
14.10.25 18:47transfer received$10.0K—← 0x8dafbe…0835c0
11.10.25 21:15spot ↔ perps$20.2K—spot → perps
11.10.25 21:14transfer received$20.2K—← 0x8dafbe…0835c0
11.10.25 17:28spot ↔ perps$16.9K—spot → perps
11.10.25 17:27transfer received$16.9K—← 0x8dafbe…0835c0
11.10.25 17:03spot ↔ perps$47.5K—spot → perps
11.10.25 17:02transfer received$47.5K—← 0x8dafbe…0835c0
11.10.25 16:53spot ↔ perps$24.5K—spot → perps
11.10.25 16:52transfer received$24.1K—← 0x8dafbe…0835c0
11.10.25 16:37spot ↔ perps$64.8K—spot → perps
11.10.25 16:34transfer received$65.4K—← 0x8dafbe…0835c0
11.10.25 16:27spot ↔ perps$3.6K—spot → perps
11.10.25 16:22transfer received$3.8K$1← 0x8dafbe…0835c0
“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 140 min ago

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