Market cap$2.85T-1.2%
Volume 24h$172.5B
BTC dominance58.4%
USDT.D7.30%+0.02
Fear & Greed64 · greed -7
Terminal

Wallet 0x3a94ec…4cc707

0x3a94ec43996178f7013988358f58baf18a4cc707copy

Hyperliquid wallet 0x3a94ec…4cc707 currently holds $53.41K in perps and $103K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$1.24M, last 30 days: +$2.97K. Rank on the exchange account leaderboard: 16675. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$103.3K
perps — · other $103.3K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
Win rate100.0%
Max drawdown92.6%
Trades1
Fills186.00

Cumulative P&L

includes open positions
$124.3K$739.0K$1.4M$2.0M2024-05-012026-10-06in-crypto.app
24 hours
+$7.2K
48 hours
+$5.1K
7 days
+$4.2K
30 days
−$15.3K
All time
+$1.2M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#16675
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.
No open orders.

Spot holdings

50
CoinAmountPriceValueAvg. entryCost basisP&L
ATEHUN35.4K$1.39$49.2K$1.05$37.1K+$12.1K +32.5%
HPEPE13.07M$0.002000$26.1K$0.001821$23.8K+$2.3K +9.8%
HPL1.50M$0.0113$16.9K$0.0132$19.8K−$2.8K −14.4%
HYPE10.62$93.13$989$55.07$585+$404 +69.1%
FUND10.7K$0.0810$870$0.7278$7.8K−$6.9K −88.9%
PEPE903.6K$0.000950$858$0.003167$2.9K−$2.0K −70.0%
POINTS136.6K$0.005811$794$0.0189$2.6K−$1.8K −69.2%
PURRPS14.86M$0.000052$767$0.000188$2.8K−$2.0K −72.5%
PERP3.70M$0.000180$667$0.001401$5.2K−$4.5K −87.2%
LIQUID11.6K$0.0546$635$0.4854$5.6K−$5.0K −88.7%
GPT36.24M$0.000016$580$0.000060$2.2K−$1.6K −73.3%
MEOW825.0K$0.000658$543$0.002316$1.9K−$1.4K −71.6%
ILIENS4.90M$0.000111$542$0.000628$3.1K−$2.5K −82.4%
BRIDGE7.3K$0.0584$427$0.1437$1.1K−$624 −59.4%
WAGMI2.14M$0.000107$229$0.003299$7.1K−$6.8K −96.8%
MAXI4.6K$0.0455$210$0.6364$2.9K−$2.7K −92.8%
HYENA11.2K$0.0185$206$0.1056$1.2K−$972 −82.5%
HOLD5.0K$0.0408$203$1.50$7.5K−$7.3K −97.3%
LIQD126.6K$0.001513$192$0.0635$8.0K−$7.8K −97.6%
COZY7.1K$0.0257$183$0.5490$3.9K−$3.7K −95.3%
UP47.6K$0.003661$174$0.0698$3.3K−$3.2K −94.8%
MAGA869.4K$0.000200$174$0.000081$70+$103 +146.9%
FATCAT2.2K$0.0698$155$0.7436$1.6K−$1.5K −90.6%
G29.8K$0.004347$130$0.007003$209−$79 −37.9%
CZ1.3K$0.0960$126$0.2994$394−$268 −67.9%
NASDAQ2.1K$0.0540$111$0.9598$2.0K−$1.9K −94.4%
SELL2.77M$0.000040$111$0.000013$37+$74 +201.0%
RUG240.0K$0.000412$99$0.0224$5.4K−$5.3K −98.2%
AUTIST931.70$0.1054$98$6.62$6.2K−$6.1K −98.4%
XULIAN1.56M$0.000054$85$0.000353$552−$467 −84.6%
GMEOW2.93M$0.000026$77$0.000462$1.4K−$1.3K −94.4%
LATINA582.0K$0.000116$68$0.002212$1.3K−$1.2K −94.8%
PANDA321.2K$0.000200$64$0.002711$871−$807 −92.6%
RUB0.0017$35,000$61$119,328$207−$147 −70.7%
FUCKY540.8K$0.000103$56$0.007988$4.3K−$4.3K −98.7%
MOG3.00M$0.000018$54$0.000014$42+$12 +28.6%
MANLET50.0K$0.001001$50$0.0204$1.0K−$970 −95.1%
HAR16.7K$0.002260$38$0.003305$55−$17 −31.6%
PILL597.2K$0.000051$30$0.003525$2.1K−$2.1K −98.6%
RAGE299.8K$0.000081$24$0.000219$66−$41 −63.0%
ANZ124.6K$0.000175$22$0.000501$62−$41 −65.1%
CATNIP30.3K$0.000608$18$0.1524$4.6K−$4.6K −99.6%
GUESS28.8K$0.000503$14$0.0103$295−$281 −95.1%
NEKO15.2K$0.000105$2$0.000083$1+$0 +26.5%
RAT30.56$0.006514$0$0.0215$1−$0 −69.7%
MUNCH4.5K$0.000013$0$0.000004$0+$0 +243.8%
CAT0.0233$0.1800$0$0.008333$0+$0 +2060.2%
LICKO220.20$0.000017$0$0.000006$0+$0 +183.3%
MAX1.7K$0.000000$0———
USDC0.0000$1.00$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

66
End timeCoinSideDurationNet P&LSizeClosing priceFee
06.10 05:08LITlong6d 05h+$3 194.3025 000 LIT$3.992874616$88.36
07.09 07:33XXPLlong3d 21h−$4 299.911 000 555 XPL$0.0861650234$78.74
02.09 22:11
opened before data
LITlong22d 17h+$264 120.09210 000 LIT$3.2868010778$554.40
14.08 03:47
opened before data
PPURRlong41m+$420.21500 000 PURR$0.0654575985$13.09
14.08 03:14UNIlong20h 28m−$2 371.8930 000 UNI$3.4739388043$89.61
13.08 18:01BTClong45m−$1 580.0420 BTC$63 139.00$758.04
13.08 16:39BTClong11h 12m−$9 514.2510 BTC$63 025.00$571.25
08.08 02:52BTClong43m−$829.6820 BTC$64 883.903696$1 167.76
08.08 02:39ASTERlong15h 08m+$65.25100 000 ASTER$0.6011955533$54.05
07.08 21:50UNIlong10h 43m−$471.0620 000 UNI$3.9984$48.06
07.08 21:39PPURRlong64d 12h−$29 458.84700 556 PURR$0.0646206073$29.39
20.07 07:05XXPLlong31h 23m−$587.10500 000 XPL$0.0819567238$24.67
13.07 23:11PUMPlong3d 10h−$2 063.3867 676 767 PUMP$0.001466464$55.18
07.07 15:26ENAlong8h 10m−$449.041 000 000 ENA$0.0765680131$56.05
01.07 21:28LITlong5d 17h+$58 700.34150 000 LIT$2.0354093633$140.50
26.06 03:33Xxyz:SPCXlong9d 10h−$69 733.611 000 xyz:SPCX$148.6120081$23.88
26.06 02:13BTClong33h 08m−$5 573.355 BTC$58 872.193014$267.33
22.06 19:07LITlong2h 20m−$209.1825 000 LIT$1.621$21.23
22.06 10:47
opened before data
LITlong0s+$8 833.1550 000 LIT$1.697195822$33.94
16.06 16:51Xxyz:SPCXlong10h 03m+$2 396.082 000 xyz:SPCX$216.6385216$66.36
16.06 05:39Xxyz:SPCXlong2h 14m−$3 672.661 000 xyz:SPCX$209.3975802$32.44
16.06 05:37HYPElong6d 22h+$20 105.961 500 HYPE$71.872$48.24
13.06 02:45ZEClong4h 44m+$985.7993.89 ZEC$415.9623516881$19.38
12.06 21:51ETHlong2d 00h+$3 942.39100 ETH$1 663.4799309$126.19
12.06 16:32Xxyz:SPCXlong11m−$56.88250 xyz:SPCX$164.7889488$4.11
12.06 16:00Xxyz:SPCXlong2m−$102.74195.62 xyz:SPCX$162.7710407934$3.18
12.06 15:57Xxyz:SPCXlong17m+$8 660.411 000 xyz:SPCX$165.7753107$18.50
12.06 13:24Xxyz:SPCXlong2h 53m−$3 698.17500 xyz:SPCX$166.910656$13.10
12.06 06:20Xxyz:SPCXlong5h 12m+$8 121.851 000 xyz:SPCX$181.00$8.15
10.06 19:58BTClong26h 56m+$1 399.764 BTC$61 963.00$201.55
10.06 10:05ZEClong9h 10m−$2 991.28200 ZEC$416.984464$65.17
09.06 17:02BTClong2m−$766.0464 BTC$61 495.2994182812$2 481.21
09.06 07:05LITlong24h 09m+$10 545.11100 000 LIT$1.626205562$50.32
08.06 20:57ZEClong17h 08m+$5 482.61150 ZEC$468.0396053333$51.12
08.06 16:09HYPElong3d 08h+$4 248.32750 HYPE$64.723$26.10
08.06 06:39LITlong23s−$1.34599 LIT$1.4986290484$0.52
08.06 06:37LITlong3d 09h+$7 497.41100 000 LIT$1.508024352$107.47
07.06 17:54BTClong46h 52m+$10 233.034 BTC$62 134.00$210.19
05.06 18:52BTClong1h 57m−$10 058.115 BTC$59 399.00$256.11
05.06 16:53ZEClong11h 23m−$3 348.71200 ZEC$353.1347365$62.44
03.06 21:16LITlong15h 56m+$8 111.12100 730 LIT$1.691$48.08
03.06 21:12PPURRlong20h 48m+$821.59300 000 PURR$0.1309312869$33.50
03.06 03:54LITlong16h 46m+$43 179.58200 678 LIT$1.5615787656$269.56
02.06 05:47LITlong45h 42m+$2 917.8575 000 LIT$1.3787091627$88.02
31.05 05:40LITlong5h 21m+$1 218.1235 000 LIT$1.4063$27.81
30.05 16:14LITlong3d 19h+$18 420.82100 000 LIT$1.376269918$110.32
29.09 01:38
opened before data
PPURRlong3d 19h+$29 728.52800 000 PURR$0.1956497305$62.57
27.09 09:36
opened before data
BTCshort0s+$0.00−0.00001 BTC$109 123.00$0.00
27.09 07:39
opened before data
BTCshort19s−$171.80−2.49393 BTC$109 349.00$235.65
22.09 22:20PPURRlong22h 22m+$4 707.39300 000 PURR$0.1898991814$47.14
13.09 20:24EEIGENlong2d 21h+$33 690.86100 000 EIGEN$1.739961428$95.29
06.09 04:40PUMPshort2m−$421.47−36 288 777 PUMP$0.0047745668$74.31
06.09 04:39PUMPlong3d 09h+$62 986.4260 000 000 PUMP$0.0047471985$202.94
11.07 01:15
opened before data
PPURRlong0s+$3 278.0198 361 PURR$0.2184536107$9.67
11.07 00:26
opened before data
HYPElong0s+$0.100.01 HYPE$43.605$0.00
03.02 02:06EEIGENlong45d 23h−$25 905.507 500 EIGEN$1.3533$15.93
27.01 01:54LLDOlong22h 12m+$327.3920 000 LDO$2.066831785$28.81
25.01 05:42LLDOlong7d 08h−$477.3414 862.8 LDO$1.9957029396$20.89
23.01 22:15TRXlong5d 20h−$1 265.05155 062 TRX$0.25067$27.62
16.01 20:11HYPElong4d 04h+$4 053.612 026.49 HYPE$23.6932381606$32.15
04.01 08:37ENAlong15d 13h+$7 659.7630 000 ENA$1.18737463$22.34
04.01 08:20ETHlong15d 13h+$5 173.8330 ETH$3 601.90$73.64
24.12 05:09LINKlong4d 06h+$1 311.241 000 LINK$24.2704376$16.52
24.12 05:09LLDOlong5d 02h+$1 203.8625 000 LDO$1.8401111556$31.75
21.12 18:38HYPEshort35s−$62.08−1 000 HYPE$31.5941761$22.10
28.11 06:17FFTMlong18d 04h+$29 419.20109 285 FTM$1.0459583463$59.00
“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

87
TimeCoinActionSizePriceClosed P&LFeesHash
06.10 05:48@ATEHUNsold spot$30.0K$1.40+$7.5K$120xb6d88c7c… ↗
06.10 05:19@HPLsold spot$29.8K$0.0113−$5.0K$120x8d4b3bb9… ↗
06.10 05:08LITclosed long$99.8K
120 fills
$3.99+$3.3K$450x0d365a8f… ↗
29.09 23:47LITopened long$96.5K
66 fills
$3.86—$430x4b13f45e… ↗
28.09 08:58@HPLsold spot$10.0K$0.0133+$85$40x66b96f4a… ↗
28.09 08:36@HPLsold spot$4.9K
4 fills
$0.0132+$18$30x53df777e… ↗
28.09 08:13@HPLsold spot$4.9K
3 fills
$0.0133+$40$30xccffae0a… ↗
28.09 02:43@HPLsold spot$10.3K
8 fills
$0.0135+$217$70x2cbe92c4… ↗
26.09 07:10@USOLsold spot$14$120+$0$00x30711d4f… ↗
26.09 07:01@USOLbought spot$13.7K
10 fills
$120—$00x1e01e6e6… ↗
25.09 23:11@UETHbought spot$15.0K
3 fills
$2,695—$00x34d022ca… ↗
25.09 22:46@UETHbought spot$1.6K$2,692—$00xf7959764… ↗
17.09 00:00PPURR/USDCsold spot$0$0.1030———
16.09 01:41PPURR/USDCsold spot$37.6K
54 fills
$0.1001−$9.9K$260x03a2e463… ↗
16.09 01:35PPURR/USDCsold spot$40.2K
15 fills
$0.1006−$10.3K$280xd555e725… ↗
16.09 01:18PPURR/USDCsold spot$10.2K
24 fills
$0.1017−$2.5K$70x7b050c06… ↗
15.09 06:01PPURR/USDCsold spot$54.8K
44 fills
$0.1096−$8.4K$380x1acc14e5… ↗
09.09 21:45@HPLbought spot$13.2K
10 fills
$0.0114—$8130xb146d4bc… ↗
07.09 07:33XXPLclosed long$86.2K
27 fills
$0.0862−$4.1K$390xb4af0d8f… ↗
03.09 09:39XXPLopened long$90.2K
63 fills
$0.0902—$400x39b000fa… ↗
03.09 09:37XXPLopened long$50$0.0899—$00xeffc8693… ↗
03.09 01:57@HPLbought spot$11.2K
10 fills
$0.0137—$5700x98d262a8… ↗
02.09 22:11LITclosed long$555.3K
247 fills
$3.70+$153.2K$2500xe85e1290… ↗
27.08 18:31PPURR/USDCsold spot$12.1K
20 fills
$0.1440+$1.5K$70xf35dd7f4… ↗
27.08 18:30PPURR/USDCsold spot$3.8K
44 fills
$0.1450+$487$10x4685a7a8… ↗
27.08 18:29PPURR/USDCsold spot$6.0K
72 fills
$0.1450+$772$20x9b0b19b8… ↗
27.08 18:28PPURR/USDCsold spot$7.5K
20 fills
$0.1450+$956$20x8e7aae95… ↗
27.08 18:27PPURR/USDCsold spot$3.1K
35 fills
$0.1450+$397$10xdc5ea930… ↗
26.08 23:57PPURR/USDCbought spot$5.6K$0.1310—$130xceb59bb3… ↗
26.08 23:50PPURR/USDCbought spot$656$0.1310—$20xc18cb721… ↗
26.08 17:01LITopened long$80.7K
49 fills
$3.23—$320xbe544ac4… ↗
25.08 00:00@HPLsold spot$11.3K
11 fills
$0.0201+$3.7K$70x651d5d52… ↗
24.08 18:20LITopened long$82.2K
57 fills
$3.29—$330x05ec88f2… ↗
23.08 23:36LITclosed long$16.5K
13 fills
$3.54+$5.4K$70x9a81372c… ↗
23.08 23:34LITclosed long$159.2K
46 fills
$3.51+$50.8K$390x6c6bbbee… ↗
22.08 23:49@ATEHUNbought spot$574
7 fills
$1.19—$00xe23df393… ↗
21.08 22:42@HPLsold spot$32.5K$0.0163+$5.4K$190xa2995d17… ↗
21.08 19:43LITclosed long$31.5K
16 fills
$3.15+$7.6K$130xc818683d… ↗
21.08 18:50LITclosed long$30.4K
24 fills
$3.04+$6.5K$120x68b51811… ↗
21.08 18:28LITclosed long$30.3K
16 fills
$3.03+$6.4K$60x4ba08eeb… ↗
21.08 17:03@ATEHUNbought spot$8.3K
3 fills
$1.20—$40x4f4223d2… ↗
20.08 18:15LITopened long$26.8K
20 fills
$2.68—$110xf9ec86e1… ↗
20.08 17:21@HPEPEsold spot$91
4 fills
$0.001515−$18$00x264289e0… ↗
20.08 17:19@HPEPEbought spot$2.0K
8 fills
$0.001944—$6140x9a63fb94… ↗
20.08 12:30LITopened long$54.4K
23 fills
$2.72—$220x220a3324… ↗
20.08 06:56LITclosed long$47.7K
38 fills
$2.88+$9.1K$60x6f4a6f10… ↗
20.08 06:55LITclosed long$10.0K
33 fills
$2.88+$1.9K$10x7f847887… ↗
19.08 19:26LITopened long$65.8K
42 fills
$2.63—$260x63141846… ↗
19.08 19:21LITclosed long$68.8K$2.75+$11.8K$80xd4a2fa6a… ↗
19.08 19:18LITclosed long$26.0K
6 fills
$2.60+$3.2K$30xea44d951… ↗
19.08 16:52LITclosed long$25$2.48+$2$00x761f8bb0… ↗
19.08 16:52LITopened long$82$2.48—$00xaf35222b… ↗
19.08 16:52LITclosed long$74.4K
49 fills
$2.48+$6.0K$300x8ca8e39d… ↗
18.08 07:49@ATEHUNbought spot$1.5K
18 fills
$1.07—$10x854ededf… ↗
16.08 10:25@HPEPEbought spot$4.6K$0.001940—$7100x5453142b… ↗
16.08 10:24@HPEPEsold spot$3.1K$0.001300−$1.1K$10x87581c63… ↗
16.08 10:24@HPEPEbought spot$8.8K$0.001940—$2.7K0xe8d4d93c… ↗
16.08 10:22@HPEPEsold spot$5.0K$0.001100−$2.6K$10xb7042db9… ↗
16.08 10:22@HPEPEbought spot$5.0K$0.001940—$1.5K0x15dff634… ↗
16.08 10:21@HPEPEsold spot$2.1K$0.000800−$2.1K$10x1ecd77cc… ↗
16.08 10:20@HPEPEbought spot$2.1K
2 fills
$0.001940—$6390xd697030f… ↗
16.08 10:19@HPEPEsold spot$744$0.000700−$936$00xec375eb2… ↗
16.08 10:13@HPEPEbought spot$1.7K$0.001900—$5340x8b4548a8… ↗
16.08 10:12@HPEPEbought spot$10.4K
14 fills
$0.001834—$3.4K0x2963ad7c… ↗
16.08 10:11@HPEPEsold spot$2.3K$0.000400−$4.9K$10xe29f8913… ↗
16.08 10:11@HPEPEbought spot$2.3K
4 fills
$0.001180—$1.2K0x635113ac… ↗
16.08 10:10@HPEPEsold spot$762$0.000400−$1.7K$00x7be1078b… ↗
14.08 03:47PPURRclosed long$32.7K
41 fills
$0.0655+$432$130x502b8183… ↗
14.08 03:14UNIclosed long$104.2K
61 fills
$3.47−$2.3K$420x6fc893ba… ↗
14.08 03:07PPURRclosed long$43
3 fills
$0.0672+$2$00x82feb593… ↗
14.08 02:47LITopened long$22.2K
18 fills
$2.22—$90x6b52d323… ↗
13.08 22:26LITopened long$22.7K
33 fills
$2.27—$100x160d0972… ↗
13.08 18:01BTCclosed long$1.3M
7 fills
$63,139−$822$1890xd730d637… ↗
13.08 17:27UNIopened long$34.9K
25 fills
$3.49—$160xffc1a4e7… ↗
13.08 17:16BTCopened long$1.3M
54 fills
$63,180—$5690x7d79c772… ↗
13.08 16:39BTCclosed long$630.2K$63,025−$8.9K$2840x8f961457… ↗
13.08 06:47UNIopened long$71.6K
50 fills
$3.58—$320x2bf7b3b0… ↗
13.08 05:28BTCopened long$639.2K
30 fills
$63,919—$2880x0d84211c… ↗
12.08 15:47LITopened long$22.8K
29 fills
$2.28—$100xa20c5c03… ↗
12.08 15:36LITopened long$22.9K
37 fills
$2.29—$100x7bee6275… ↗
12.08 05:23LITopened long$23.0K
55 fills
$2.30—$50x5ba2e818… ↗
11.08 18:50LITclosed long$12.7K
18 fills
$2.39+$611$60xe30a799b… ↗
11.08 18:38LITclosed long$2.1K
7 fills
$2.42+$124$00xd936e28f… ↗
11.08 18:37LITclosed long$9.3K
37 fills
$2.42+$540$30xf975d053… ↗
11.08 17:45PPURR/USDCbought spot$3.2K$0.0620—$210x00157006… ↗
11.08 07:15@ATEHUNbought spot$1.5K
18 fills
$1.07—$10xddbfb524… ↗
11.08 04:22LITclosed long$18.0K
50 fills
$2.49+$1.5K$30xb6ce4f76… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

649
Deposited
$3.1M
Withdrawn
$3.9M
Net deposited
−$883.6K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
06.10.26 06:18sent to another address$49.5K—→ 0x3c5ff1…b68dca
06.10.26 05:49sent to another address$30.0K—→ 0x3c5ff1…b68dca
06.10.26 05:19sent to another address$29.8K—→ 0x3c5ff1…b68dca
06.10.26 05:09sent to another address$34.0K—→ 0x3c5ff1…b68dca
06.10.26 04:58sent to another address$10.0K—→ 0x3c5ff1…b68dca
06.10.26 04:42sent to another address$5.0K—→ 0x3c5ff1…b68dca
29.09.26 23:46transfer received$45.8K—← 0x6b9e77…390a24
28.09.26 08:59sent to another address$10.0K—→ 0x3c5ff1…b68dca
28.09.26 08:36sent to another address$5.0K—→ 0x3c5ff1…b68dca
28.09.26 08:13sent to another address$5.0K—→ 0x3c5ff1…b68dca
28.09.26 02:43sent to another address$10.0K—→ 0x3c5ff1…b68dca
26.09.26 07:11sent to another address$13.7K$1→ 0xe9cf61…79cc3a
25.09.26 23:13sent to another address$15.0K$1→ 0x0ae8a6…c2d9a0
25.09.26 22:47sent to another address$1.6K$1→ 0x9c1ab6…0882d0
25.09.26 22:45transfer received$30.3K—← 0x6b9e77…390a24
16.09.26 01:42sent to another address$37.6K—→ 0x3c5ff1…b68dca
16.09.26 01:35sent to another address$40.2K—→ 0x3c5ff1…b68dca
16.09.26 01:19sent to another address$10.2K—→ 0x3c5ff1…b68dca
15.09.26 06:02sent to another address$54.8K—→ 0x3c5ff1…b68dca
15.09.26 05:46sent to another address$27.9K—→ 0x3c5ff1…b68dca
15.09.26 05:36sent to another address$10.0K—→ 0x3c5ff1…b68dca
15.09.26 02:42sent to HyperEVM$16.7K—→ HyperEVM
15.09.26 01:38sent to another address$25.0K—→ 0x3c5ff1…b68dca
14.09.26 23:12sent to another address$10.0K—→ 0x3c5ff1…b68dca
14.09.26 23:03sent to another address$500—→ 0x3c5ff1…b68dca
14.09.26 17:25sent to HyperEVM$50.0K—→ HyperEVM
06.09.26 02:19sent to another address$10.0K—→ 0x6894ff…74a49c
03.09.26 02:19sent to HyperEVM$1.5K—→ HyperEVM
01.09.26 22:05sent to another address$400—→ 0x6894ff…74a49c
01.09.26 21:53sent to another address$20.0K—→ 0x6894ff…74a49c
01.09.26 21:48sent to another address$15.0K—→ 0x6894ff…74a49c
01.09.26 21:34sent to HyperEVM$10.0K—→ HyperEVM
28.08.26 08:16sent to another address$40.0K—→ 0x6894ff…74a49c
27.08.26 22:57sent to another address$20.0K—→ 0x6894ff…74a49c
27.08.26 20:08sent to another address$20.0K—→ 0x6894ff…74a49c
27.08.26 19:53sent to another address$20.0K—→ 0x6894ff…74a49c
27.08.26 19:35sent to another address$10.0K—→ 0x6894ff…74a49c
26.08.26 19:26sent to another address$5.0K—→ 0x6894ff…74a49c
26.08.26 18:38sent to another address$12.5K—→ 0x6894ff…74a49c
25.08.26 20:42sent to another address$30.0K—→ 0x6894ff…74a49c
25.08.26 05:09sent to another address$15.0K—→ 0x3c5ff1…b68dca
25.08.26 00:22sent to another address$10.0K—→ 0x6894ff…74a49c
20.08.26 06:02sent to another address$15.0K—→ 0xdbac1e…9b0054
20.08.26 05:52sent to another address$10.0K—→ 0xdbac1e…9b0054
20.08.26 05:27sent to another address$10.0K—→ 0xdbac1e…9b0054
19.08.26 22:03sent to another address$10—→ 0x6894ff…74a49c
19.08.26 22:00sent to another address$4.0K—→ 0x6894ff…74a49c
19.08.26 21:22sent to another address$20.0K—→ 0x6894ff…74a49c
19.08.26 05:58sent to another address$10.0K—→ 0x6894ff…74a49c
18.08.26 22:49transfer received$80.0K—← 0x6b9e77…390a24
18.08.26 22:32sent to another address$50.0K—→ 0x6894ff…74a49c
18.08.26 22:09sent to another address$40.0K—→ 0x6894ff…74a49c
17.08.26 18:23transfer received$90.0K—← 0x6b9e77…390a24
17.08.26 04:47sent to another address$40.0K—→ 0xdbac1e…9b0054
11.08.26 07:04transfer received$0—← 0x33d724…032c41
11.08.26 07:03transfer received$21—← 0x33d724…032c41
11.08.26 07:03transfer received$0—← 0x33d724…032c41
11.08.26 07:03transfer received$256—← 0x33d724…032c41
11.08.26 06:59transfer received$9—← 0xdbac1e…9b0054
11.08.26 06:57transfer received$71—← 0x2ce53d…dafcd1
11.08.26 06:57transfer received$0—← 0x2ce53d…dafcd1
11.08.26 06:56transfer received$30—← 0x6894ff…74a49c
11.08.26 06:54transfer received$173—← 0x069af4…1b061e
11.08.26 06:54transfer received$1—← 0x069af4…1b061e
11.08.26 00:31transfer received$5—← 0x3c5ff1…b68dca
11.08.26 00:30transfer received$27—← 0xca8fbe…3c6c8b
11.08.26 00:30transfer received$13—← 0x2ce53d…dafcd1
11.08.26 00:30transfer received$25—← 0x6894ff…74a49c
11.08.26 00:30transfer received$12—← 0x6894ff…74a49c
11.08.26 00:29transfer received$4—← 0x069af4…1b061e
11.08.26 00:29transfer received$5—← 0x33d724…032c41
11.08.26 00:29transfer received$14—← 0x33d724…032c41
11.08.26 00:29transfer received$37—← 0x33d724…032c41
11.08.26 00:28transfer received$42—← 0x33d724…032c41
11.08.26 00:06transfer received$39.9K—← 0xdbac1e…9b0054
09.08.26 01:26transfer received$209—← 0xa764e7…a42e6a
09.08.26 01:26transfer received$161—← 0x799368…24d9af
09.08.26 01:25transfer received$209—← 0x799368…24d9af
09.08.26 01:24transfer received$196—← 0x2ce53d…dafcd1
09.08.26 01:24transfer received$209—← 0xca8fbe…3c6c8b
09.08.26 01:24transfer received$209—← 0x3c5ff1…b68dca
07.08.26 06:12transfer received$10.0K—← 0xdbac1e…9b0054
05.08.26 08:44transfer received$10.0K—← 0xdbac1e…9b0054
02.08.26 19:58transfer received$10.0K—← 0xdbac1e…9b0054
02.08.26 19:52transfer received$10.0K—← 0xdbac1e…9b0054
27.07.26 03:24sent to another address$10.0K—→ 0xdbac1e…9b0054
27.07.26 03:06sent to another address$7.5K—→ 0xdbac1e…9b0054
26.07.26 19:05transfer received$10.0K—← 0xdbac1e…9b0054
24.07.26 08:11transfer received$5.0K—← 0xdbac1e…9b0054
24.07.26 07:24transfer received$7.5K—← 0xdbac1e…9b0054
24.07.26 07:02transfer received$7.5K—← 0xdbac1e…9b0054
24.07.26 06:14transfer received$5.0K—← 0xdbac1e…9b0054
24.07.26 06:12transfer received$10.0K—← 0xdbac1e…9b0054
24.07.26 05:59sent to another address$10.0K—→ 0xdbac1e…9b0054
24.07.26 05:41sent to another address$10.0K—→ 0xdbac1e…9b0054
24.07.26 03:17transfer received$10.0K—← 0xdbac1e…9b0054
24.07.26 03:09sent to another address$10.0K—→ 0xdbac1e…9b0054
24.07.26 02:56sent to another address$5.0K—→ 0xdbac1e…9b0054
24.07.26 01:22sent to another address$5.0K—→ 0xdbac1e…9b0054
24.07.26 01:18transfer received$15.0K—← 0xdbac1e…9b0054
24.07.26 00:44sent to another address$10.0K—→ 0xdbac1e…9b0054
24.07.26 00:24sent to another address$5.0K—→ 0xdbac1e…9b0054
23.07.26 23:05transfer received$15.0K—← 0xdbac1e…9b0054
23.07.26 22:59transfer received$20.0K—← 0xdbac1e…9b0054
23.07.26 22:22sent to another address$20.0K—→ 0xdbac1e…9b0054
23.07.26 22:05sent to another address$15.0K—→ 0xdbac1e…9b0054
23.07.26 21:55sent to another address$10.0K—→ 0xdbac1e…9b0054
23.07.26 21:25sent to another address$5.0K—→ 0xdbac1e…9b0054
22.07.26 22:26transfer received$7.5K—← 0xdbac1e…9b0054
22.07.26 22:14transfer received$12.5K—← 0xdbac1e…9b0054
22.07.26 21:45sent to another address$7.0K—→ 0xdbac1e…9b0054
22.07.26 21:35sent to another address$2.5K—→ 0xdbac1e…9b0054
20.07.26 10:11transfer received$13.5K—← 0xdbac1e…9b0054
20.07.26 09:56sent to another address$5.0K—→ 0xdbac1e…9b0054
20.07.26 09:52sent to another address$2.5K—→ 0xdbac1e…9b0054
20.07.26 09:07transfer received$13.5K—← 0xdbac1e…9b0054
20.07.26 08:44sent to another address$10.0K—→ 0xdbac1e…9b0054
20.07.26 08:31sent to another address$1.5K—→ 0xdbac1e…9b0054
05.07.26 11:56transfer received$8.8K—← 0xdbac1e…9b0054
30.06.26 09:06transfer received$24.7K—← 0x8dafbe…0835c0
30.06.26 08:34transfer received$39.4K—← 0x8dafbe…0835c0
30.06.26 07:23sent to another address$20.0K—→ 0xdbac1e…9b0054
30.06.26 06:16sent to another address$10.0K—→ 0xdbac1e…9b0054
30.06.26 06:09transfer received$10.0K—← 0xdbac1e…9b0054
30.06.26 05:39transfer received$20.0K—← 0xdbac1e…9b0054
30.06.26 05:12sent to another address$10.0K—→ 0xdbac1e…9b0054
30.06.26 04:53sent to another address$20.0K—→ 0xdbac1e…9b0054
30.06.26 04:43sent to another address$10.0K—→ 0xdbac1e…9b0054
30.06.26 04:24sent to another address$5.0K—→ 0xdbac1e…9b0054
30.06.26 04:20sent to another address$2.5K—→ 0xdbac1e…9b0054
30.06.26 04:10transfer received$7.5K—← 0xdbac1e…9b0054
30.06.26 03:16sent to another address$5.0K—→ 0xdbac1e…9b0054
30.06.26 02:19sent to another address$5.0K—→ 0xdbac1e…9b0054
30.06.26 02:02transfer received$20.1K—← 0xdbac1e…9b0054
30.06.26 01:56sent to another address$10.0K—→ 0xdbac1e…9b0054
30.06.26 01:52sent to another address$7.0K—→ 0xdbac1e…9b0054
30.06.26 01:35sent to another address$30.0K—→ 0x33d724…032c41
26.06.26 08:39transfer received$7.0K—← 0xdbac1e…9b0054
26.06.26 08:12transfer received$10.0K—← 0xdbac1e…9b0054
26.06.26 07:39sent to another address$10.0K—→ 0xdbac1e…9b0054
26.06.26 07:38transfer received$10.0K—← 0xdbac1e…9b0054
26.06.26 07:38sent to another address$10.0K—→ 0xdbac1e…9b0054
26.06.26 07:21sent to another address$10.0K—→ 0xdbac1e…9b0054
26.06.26 06:55sent to another address$5.0K—→ 0xdbac1e…9b0054
26.06.26 06:44sent to another address$5.0K—→ 0xdbac1e…9b0054
26.06.26 06:09transfer received$8.0K—← 0xdbac1e…9b0054
26.06.26 05:45sent to another address$6.0K—→ 0xdbac1e…9b0054
25.06.26 19:23transfer received$10.0K—← 0xdbac1e…9b0054
24.06.26 04:38transfer received$10.5K—← 0x33d724…032c41
23.06.26 08:35transfer received$19.7K—← 0xdbac1e…9b0054
23.06.26 06:20sent to another address$4.8K—→ 0xdbac1e…9b0054
23.06.26 06:08sent to another address$3.0K—→ 0xdbac1e…9b0054
23.06.26 05:15sent to another address$3.0K—→ 0xdbac1e…9b0054
22.06.26 21:44transfer received$8.0K—← 0x6894ff…74a49c
22.06.26 19:46transfer received$12.0K—← 0x6894ff…74a49c
19.06.26 18:13transfer received$9.9K—← 0x33d724…032c41
18.06.26 10:27sent to another address$13.7K—→ 0xdbac1e…9b0054
18.06.26 10:12sent to another address$10.0K—→ 0xdbac1e…9b0054
18.06.26 09:58sent to another address$10.0K—→ 0xdbac1e…9b0054
18.06.26 09:43sent to another address$5.0K—→ 0xdbac1e…9b0054
18.06.26 09:20sent to another address$5.0K—→ 0xdbac1e…9b0054
18.06.26 09:01sent to another address$5.0K—→ 0xdbac1e…9b0054
18.06.26 08:38sent to another address$2.5K—→ 0x33d724…032c41
18.06.26 07:20sent to another address$2.6K—→ 0x33d724…032c41
18.06.26 04:16sent to another address$2.5K—→ 0x81645d…81479d
16.06.26 07:43sent to another address$20.0K—→ 0x33d724…032c41
16.06.26 07:17sent to another address$10.0K—→ 0x33d724…032c41
16.06.26 05:52sent to another address$9.3K—→ 0x9dd2a9…8d3a8b
16.06.26 04:36sent to another address$20.0K—→ 0x33d724…032c41
16.06.26 04:19sent to another address$10.0K—→ 0x33d724…032c41
16.06.26 04:02sent to another address$10.1K—→ 0x33d724…032c41
16.06.26 03:49sent to another address$10.0K—→ 0x33d724…032c41
16.06.26 03:36sent to another address$14.3K$1→ 0xee011a…eceaea
16.06.26 03:36sent to another address$14.3K—→ 0x9abdbf…1d0d00
16.06.26 03:35sent to another address$14.3K—→ 0x502c70…447e83
16.06.26 02:15sent to another address$10.0K—→ 0x33d724…032c41
16.06.26 01:54sent to another address$8.5K—→ 0x33d724…032c41
15.06.26 19:48transfer received$0—← 0xb99d60…47310f
15.06.26 19:23transfer received$0—← 0xb99d60…47310f
14.06.26 14:55transfer received$0—← 0xb99d60…47310f
13.06.26 19:08transfer received——← 0x207700…65e06a
13.06.26 08:23transfer received$0—← 0xb99d60…47310f
10.06.26 09:57sent to another address$8.0K—→ 0x33d724…032c41
10.06.26 09:43sent to another address$4.0K—→ 0x33d724…032c41
09.06.26 06:02sent to another address$1.5K—→ 0x33d724…032c41
09.06.26 02:45sent to another address$2.5K—→ 0x33d724…032c41
08.06.26 22:47transfer received$7.9K—← 0x33d724…032c41
07.06.26 18:17sent to another address$9.6K—→ 0x33d724…032c41
04.06.26 22:06sent to another address$20.0K$1→ 0x9dd2a9…8d3a8b
02.06.26 11:14transfer received$70—← 0x33d724…032c41
02.06.26 11:13transfer received$207—← 0x33d724…032c41
02.06.26 11:12transfer received$8.3K—← 0x33d724…032c41
02.06.26 11:12transfer received$12.9K—← 0x33d724…032c41
02.06.26 11:11transfer received$50.0K—← 0x33d724…032c41
02.06.26 05:49transfer received$50.0K—← 0x33d724…032c41
01.06.26 14:54transfer received$40.0K—← 0x33d724…032c41
31.05.26 00:18transfer received$18.1K—← 0x33d724…032c41
30.05.26 21:50transfer received$53.9K—← 0x33d724…032c41
29.05.26 01:03sent to another address$62.2K—→ 0x33d724…032c41
25.05.26 23:05sent to another address$75.0K—→ 0x33d724…032c41
22.05.26 04:34transfer received$57.7K—← 0x33d724…032c41
21.05.26 22:59transfer received$25.0K—← 0x33d724…032c41
21.05.26 18:17transfer received$10.0K—← 0x33d724…032c41
21.05.26 10:59transfer received$40.0K—← 0x33d724…032c41
21.05.26 10:58transfer received$50.0K—← 0x33d724…032c41
18.05.26 21:32transfer received$7.4K—← 0x33d724…032c41
13.05.26 10:21sent to another address$13.1K—→ 0xdbac1e…9b0054
13.05.26 10:15sent to another address$26.5K—→ 0x33d724…032c41
12.05.26 02:33transfer received$14.5K—← 0x33d724…032c41
12.05.26 02:33transfer received$3.4K—← 0x33d724…032c41
06.05.26 23:30sent to another address$7.6K—→ 0x6894ff…74a49c
06.05.26 23:28sent to another address$7.6K—→ 0x33d724…032c41
15.04.26 22:51sent to another address$6.1K—→ 0x33d724…032c41
15.04.26 22:51sent to another address$34.8K—→ 0x33d724…032c41
15.04.26 20:06sent to another address$13.3K—→ 0x33d724…032c41
15.04.26 20:05sent to another address$6.1K—→ 0x33d724…032c41
15.04.26 20:02sent to another address$20.7K—→ 0x33d724…032c41
15.04.26 19:58sent to another address$3.0K—→ 0x33d724…032c41
15.04.26 19:58sent to another address$8.8K—→ 0x33d724…032c41
06.04.26 22:43transfer received$230—← 0x33d724…032c41
04.04.26 19:33transfer received$40.7K—← 0x33d724…032c41
31.03.26 10:08sent to another address$26.4K—→ 0x33d724…032c41
27.03.26 01:19transfer received$3.2K—← 0x33d724…032c41
27.03.26 01:18transfer received$44.7K—← 0x33d724…032c41
15.03.26 02:52sent to another address$38.6K—→ 0x33d724…032c41
15.03.26 01:16staking1.0K HYPE—out of staking
08.03.26 01:16sent to another address$5.1K—→ 0x33d724…032c41
10.02.26 18:45sent to another address$26.1K—→ 0x33d724…032c41
07.02.26 05:42transfer received$64—← 0x33d724…032c41
07.02.26 03:48transfer received$3.7K—← 0x33d724…032c41
03.02.26 02:45sent to another address$15.4K—→ 0x33d724…032c41
02.02.26 08:16sent to another address$509—→ 0xb4815f…782d0c
02.02.26 07:50sent to another address$2.2K—→ 0xb4815f…782d0c
29.01.26 22:00transfer received$2.7K—← 0x33d724…032c41
29.01.26 21:59transfer received$35.7K—← 0x33d724…032c41
29.01.26 21:14transfer received$7.5K—← 0x33d724…032c41
29.01.26 19:12transfer received$13.1K—← 0x33d724…032c41
29.01.26 19:11transfer received$36.7K—← 0x33d724…032c41
29.01.26 19:09transfer received$31.0K—← 0x33d724…032c41
29.01.26 19:05sent to another address$37.0K—→ 0x33d724…032c41
23.01.26 22:02sent to another address$5.2K—→ 0x222222…222222
13.01.26 23:16transfer received$66—← 0x33d724…032c41
13.01.26 23:16transfer received$50—← 0x33d724…032c41
13.01.26 23:15transfer received$203—← 0x33d724…032c41
18.12.25 09:12token airdrop2.5K HAR—0xecdc7312…
12.12.25 20:50sent to another address$56.9K—→ 0x33d724…032c41
27.11.25 11:36token airdrop21.1K KNTQ—0xe92fad82…
23.11.25 00:10sent to another address$18.8K—→ 0x3c5ff1…b68dca
23.11.25 00:04sent to another address$39.0K—→ 0x33d724…032c41
22.11.25 15:56transfer received$0—← 0xcf834c…ef8caf
21.11.25 20:19staking4.0K HYPE—out of staking
13.11.25 21:59sent to another address$49.0K—→ 0x33d724…032c41
13.11.25 21:53sent to another address$6.4K—→ 0x33d724…032c41
13.11.25 21:52sent to another address$15.8K—→ 0x33d724…032c41
03.11.25 00:33sent to another address$46.5K—→ 0x33d724…032c41
18.10.25 21:09staking1.0K HYPE—out of staking
01.10.25 21:47spot transfer$7.6K—→ 0x33d724…032c41
01.10.25 21:33spot transfer$13—→ 0x33d724…032c41
01.10.25 21:33spot transfer$2—→ 0x33d724…032c41
01.10.25 21:32spot transfer$89—→ 0x33d724…032c41
30.09.25 22:10spot transfer$0—→ 0x33d724…032c41
30.09.25 22:09spot transfer$10.2K—→ 0x33d724…032c41
30.09.25 22:07transfer received$99—← 0x200000…00010c
29.09.25 04:14spot transfer$51.0K—→ 0x200000…00010c
29.09.25 04:12spot ↔ perps$58.7K—perps → spot
29.09.25 03:56transfer received$29.2K—← 0x33d724…032c41
29.09.25 00:40spot ↔ perps$50.0K—perps → spot
28.09.25 19:07spot transfer$9.2K—→ 0x3c5ff1…b68dca
28.09.25 18:49spot ↔ perps$50.0K—perps → spot
27.09.25 18:59spot transfer$37—→ 0x33d724…032c41
27.09.25 18:44internalTransfer$5.0K—→ 0x33d724…032c41
27.09.25 18:22transfer received$1.6K—← 0xa764e7…a42e6a
27.09.25 18:12internalTransfer$2.0K—← 0x33d724…032c41
27.09.25 18:01internalTransfer$5.0K—→ 0x33d724…032c41
27.09.25 17:12transfer received$4.9K—← 0x33d724…032c41
27.09.25 09:48transfer received$13.2K—← 0x33d724…032c41
27.09.25 09:35transfer received$13.2K—← 0x33d724…032c41
27.09.25 07:38transfer received$10.5K—← 0x33d724…032c41
27.09.25 07:12transfer received$12.7K—← 0x33d724…032c41
27.09.25 05:55spot ↔ perps$250.0K—perps → spot
27.09.25 05:46deposit$214.9K—0x3825dc20…
26.09.25 00:59spot ↔ perps$71.8K—spot → perps
26.09.25 00:59internalTransfer$10.0K—→ 0x6894ff…74a49c
26.09.25 00:58spot ↔ perps$10.0K—spot → perps
25.09.25 13:05spot ↔ perps$50.0K—spot → perps
25.09.25 13:03transfer received$152.2K—← 0xe61112…d798a7
25.09.25 12:49spot ↔ perps$50.0K—perps → spot
24.09.25 20:15spot ↔ perps$56.0K—spot → perps
24.09.25 20:14transfer received$56.0K—← 0x200000…00010c
21.09.25 23:58spot ↔ perps$40.1K—spot → perps
21.09.25 00:12transfer received$40.1K—← 0x200000…00010c
17.09.25 22:23spot transfer$6.5K—→ 0x33d724…032c41
14.09.25 23:32spot ↔ perps$133.3K—perps → spot
14.09.25 00:51internalTransfer$30.0K—→ 0x33d724…032c41
13.09.25 20:27spot ↔ perps$2.7K—spot → perps
13.09.25 19:37transfer received$2.1K—← 0x33d724…032c41
13.09.25 19:37transfer received$48.1K—← 0x33d724…032c41
12.09.25 20:07spot transfer$13—→ 0x33d724…032c41
12.09.25 20:02spot ↔ perps$41.0K—perps → spot
11.09.25 06:26internalTransfer$30.0K—→ 0x33d724…032c41
“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 2744 min ago

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