Market cap$2.84T+0.3%
Volume 24h$86.2B
BTC dominance58.8%
USDT.D7.39%-0.01
Fear & Greed64 · greed +5
Terminal

Wallet 0x3da3b6…c830a0

0x3da3b64e63b57ed4926d4d9836cd08e0ffc830a0copy

Hyperliquid wallet 0x3da3b6…c830a0 currently holds $49.37K in perps and $52.31K in spot. Open positions: 4. The largest is a $60.12K APEX short at 3x leverage, entry $0.293421, liquidation $0.264279. All-time P&L: +$1M, last 30 days: +$47.75K. Rank on the exchange account leaderboard: 11697. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$139.2K
perps $49.4K · other $89.8K
other
Free margin
$0
withdrawable $0
free
Position value
$128.0K
leverage ×2.6
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$240.9K$218.1K$677.1K$1.1M2023-11-292026-10-10in-crypto.app
24 hours
−$4.6K
48 hours
+$11.5K
7 days
−$1.6K
30 days
+$47.9K
All time
+$1.0M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasneutral
long 44%short 56%
Position distribution
long $56.0Kshort $72.0K
Open ROE+34.13%
Unrealised P&L+$18.2K
Rank#11697
by account value

Open positions · 4

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
AAPEX short
cross ×3
$60.1K
250.2K APEX
+$13.3K
+54.36%
$0.2934$0.2402$0.2643$20.0K+$670
Iio:ANTH long
isolated ×2
$56.0K
26.80 io:ANTH
+$4.5K
+17.28%
$1,924$2,090$1,083$29.4K−$841
Iio:TCNT short
isolated ×10
$7.2K
131.00 io:TCNT
−$145
-20.64%
$53.78$54.89$56.58$592+$30
Iio:NBIS short
isolated ×2
$4.7K
21.00 io:NBIS
+$550
+21.03%
$249$223$362$3.2K+$10
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

30
CoinAmountPriceValueAvg. entryCost basisP&L
USDC50.2K$1.00$50.2K———
KNTQ3.7K$0.2881$1.1K———
HPL90.8K$0.0103$931$0.000010$1+$930 +102460.0%
MAX431.23M$0.000000$86———
LATINA67.1K$0.000142$10———
LICK99.8K$0.000060$6———
CZ39.21$0.0960$4———
ILIENS31.8K$0.000110$3———
USDT00.8603$0.9992$1$1.00$1−$0 −0.1%
CATNIP1.1K$0.000608$1———
MEOW781.28$0.000658$1$0.000058$0+$0 +1042.2%
UP99.80$0.003518$0$0.001000$0+$0 +251.8%
LQNA4.00$0.0755$0$1.56$6−$6 −95.2%
MAGA433.52$0.000200$0$0.000100$0+$0 +100.0%
WOW558.23$0.000150$0$0.000100$0+$0 +50.0%
STAR295.18$0.000260$0$0.000100$0+$0 +160.0%
BOZO13.17$0.004833$0$0.000277$0+$0 +1644.8%
VAULT30.66$0.002028$0$0.001000$0+$0 +102.8%
OMNIX11.3K$0.000005$0$0.000010$0−$0 −47.0%
MUNCH3.4K$0.000013$0$0.000004$0+$0 +243.8%
NEIRO140.86$0.000092$0$0.000101$0−$0 −9.0%
BERA18.04$0.000581$0$0.000987$0−$0 −41.2%
STRICT2.1K$0.000002$0$0.000010$0−$0 −77.4%
VEGAS0.3806$0.005690$0$0.000999$0+$0 +469.6%
PEAR19.01$0.000084$0$0.000100$0−$0 −16.4%
GMEOW22.52$0.000026$0$0.000382$0−$0 −93.2%
MBAPPE0.0400$0.003509$0$0.001000$0+$0 +251.0%
YEETI1.61$0.000081$0$0.000010$0+$0 +710.8%
HYPE0.0000$84.29$0$80.50$0+$0 +4.7%
LICKO0.0473$0.000017$0$0.000006$0+$0 +186.9%
“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

48
End timeCoinSideDurationNet P&LSizeClosing priceFee
28.09 16:49AAPEXshort3d 17h−$1 012.46−22 410 APEX$0.3186722477$3.51
24.09 21:25AAPEXshort28d 18h−$284.42−22 411 APEX$0.2701282156$4.52
20.09 21:49CCASHCATshort24d 21h+$5 810.17−100 081 CASHCAT$0.176638106$6.90
20.09 05:47
opened before data
BBOMEshort3m+$722.74−50 000 000 BOME$0.0009191937$17.58
18.09 23:11VVIRTUALshort23d 21h+$4 819.05−50 000 VIRTUAL$0.6598867512$18.12
06.09 07:13Iio:GPROlong2d 05h+$2 179.507 200.6 io:GPRO$1.7797782129$1.14
04.09 08:57XMRshort4d 01h−$1 114.91−46.5 XMR$550.4310137634$19.13
28.08 19:25Xxyz:JPYlong10d 04h−$1 436.932 650 xyz:JPY$159.0138975094$34.17
24.08 14:17
opened before data
Xxyz:PALLADIUMshort12d 03h−$5 559.16−59 xyz:PALLADIUM$1 368.7977789831$6.18
23.08 13:17AAVEshort13h 38m−$538.61−44.03 AAVE$137.732923007$4.43
23.08 01:01AAPEXshort9s−$1.43−2 000 APEX$0.23969194$0.37
17.08 14:31
opened before data
Xxyz:SNDKshort15s−$5 531.02−20 xyz:SNDK$1 779.22393$2.72
17.08 14:24
opened before data
Xxyz:JPYshort5d 04h−$7 067.64−2 890.01 xyz:JPY$159.2109615192$35.20
07.08 08:13Xxyz:SKHXshort4d 02h+$3 111.97−50 xyz:SKHX$1 044.630042$8.23
03.08 10:34Xxyz:SHAZshort27d 15h+$4 741.09−410 xyz:SHAZ$63.4209863171$2.58
02.08 08:54Xxyz:SKHXlong5d 09h−$644.67122 xyz:SKHX$1 134.04575$21.22
23.07 02:08SSAGAshort30h 01m+$22.86−46 343.8 SAGA$0.01323$0.32
18.07 19:54Xxyz:BRENTOILshort4d 04h−$8 174.79−1 650 xyz:BRENTOIL$88.2209983576$21.65
17.07 00:34Xxyz:HYUNDAIshort43h 50m+$816.27−50 xyz:HYUNDAI$276.2110248$2.18
15.07 16:01Xxyz:SKHXlong34h 40m+$6 829.23416 xyz:SKHX$1 304.7517814904$82.52
15.07 15:55Xxyz:SMSNlong5d 19h−$9 870.34500 xyz:SMSN$173.45136972$14.02
13.07 23:45Xxyz:SKHXlong3d 02h−$27 261.52110 xyz:SKHX$1 198.4633518182$22.25
09.07 16:42Xxyz:SMSNshort24h 12m−$15 829.56−3 002.307 xyz:SMSN$194.5972510939$36.67
08.07 22:49Xxyz:SKHXshort2d 04h+$11 438.55−119.946 xyz:SKHX$1 455.8314087686$23.53
08.07 16:30Xxyz:SMSNlong20h 56m−$3 957.25605 xyz:SMSN$186.1250654545$17.53
06.07 20:23Xxyz:BOTshort4m−$0.28−3.02 xyz:BOT$34.557$0.01
06.07 19:54Xxyz:SMSNlong58m+$251.87200 xyz:SMSN$209.2482877$6.38
06.07 18:46Xxyz:SKHXshort4s−$1.56−2 xyz:SKHX$1 550.40$0.47
06.07 18:46Xxyz:SKHXlong1h 28m+$1 897.24124 xyz:SKHX$1 550.9614016129$29.28
20.06 18:31VVVlong45h 55m−$81.001 000 VVV$14.36336225$3.86
04.06 13:33ZECshort18h 09m+$10 529.66−125 ZEC$522.6454056$34.67
27.05 18:08ZEClong16h 55m−$2 680.2085 ZEC$544.8342282353$27.08
25.05 21:32Xxyz:TSLAlong28d 06h+$35 569.57573.75 xyz:TSLA$435.1037076427$35.47
19.05 16:36Xxyz:SP500short22d 20h−$9.07−0.047 xyz:SP500$7 362.80$0.05
19.05 16:21MMEGAshort21d 22h+$114 746.23−1 268 064 MEGA$0.0823100777$123.78
27.04 13:25BTCshort41h 33m−$1 159.05−2.31 BTC$77 709.00$45.63
24.04 15:54Xxyz:SP500short3d 17h−$30.61−0.707 xyz:SP500$7 160.60$0.77
20.04 01:03Xxyz:CRCLlong17d 05h+$11 339.52900 xyz:CRCL$102.0671158$13.19
19.04 21:58Xxyz:CLlong2d 06h+$41 801.3510 000 xyz:CL$86.2270064837$128.72
13.04 17:51Xxyz:BRENTOILlong3d 17h−$117 778.7726 685 xyz:BRENTOIL$93.9679295767$621.35
11.04 17:29Xxyz:CLlong38h 43m−$6 756.041 365 xyz:CL$90.0786801143$19.33
09.04 12:00Xxyz:BRENTOILlong3d 13h−$355 321.6832 602.39 xyz:BRENTOIL$95.4905036824$503.47
08.04 18:28Xxyz:TSLAlong18d 07h−$1 797.4562.43 xyz:TSLA$343.7353487106$2.36
03.04 19:40Xxyz:BRENTOILlong25h 52m+$4 303.967 650 xyz:BRENTOIL$108.9905312288$121.04
31.03 10:14Xxyz:PALLADIUMshort16h 50m−$318.50−8.259 xyz:PALLADIUM$1 458.3120535174$1.59
25.03 16:13
opened before data
Xxyz:CLlong2d 22h−$12 983.007 816.8 xyz:CL$91.0591438932$89.08
25.03 16:05
opened before data
Xxyz:SILVERlong6d 16h−$32 936.4114 668.74 xyz:SILVER$72.383449966$170.46
24.03 11:38Xxyz:PLATINUMlong10h 01m+$238.835.8 xyz:PLATINUM$1 905.7655517241$1.67
“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

82
TimeCoinActionSizePriceClosed P&LFeesHash
07.10 23:36Iio:TCNTopened short$6.9K
6 fills
$53.78—$10xdc64cf72… ↗
07.10 23:35Iio:TCNTopened short$161$53.80—$00xf6361376… ↗
07.10 04:16Iio:NBISopened short$5.2K
14 fills
$249—$00x9214b1e7… ↗
28.09 18:47AAPEXclosed short$3.0K
6 fills
$0.2887+$49$00x7ce23819… ↗
28.09 18:40AAPEXopened short$61.7K
120 fills
$0.2907—$230x8c4c5380… ↗
28.09 18:38AAPEXopened short$12.2K
54 fills
$0.3042—$20x79a596dd… ↗
28.09 18:30AAPEXopened short$2.2K
4 fills
$0.3110—$00xbeec7e90… ↗
28.09 18:23AAPEXopened short$313
2 fills
$0.3143—$00x6cee8356… ↗
28.09 16:49AAPEXclosed short$7.1K
6 fills
$0.3187−$1.0K$30xec622103… ↗
24.09 23:13AAPEXopened short$6.1K
3 fills
$0.2736—$10xa1dbe93b… ↗
24.09 21:25AAPEXclosed short$6.1K
13 fills
$0.2701−$280$20xeffae65b… ↗
20.09 21:49CCASHCATclosed short$14$0.1709+$5$00xab2dc5b6… ↗
20.09 05:51CCASHCATclosed short$7.5K
6 fills
$0.1738+$2.4K$10x0cf4f5ab… ↗
20.09 05:50CCASHCATclosed short$9.9K
5 fills
$0.1738+$3.2K$10xbedda657… ↗
20.09 05:47BBOMEclosed short$26.7K
101 fills
$0.000920+$395$100x9c2d5926… ↗
20.09 05:46BBOMEclosed short$14.7K
50 fills
$0.000918+$258$60xe5a43676… ↗
20.09 05:45BBOMEclosed short$4.6K
16 fills
$0.000916+$88$20x3c7c237e… ↗
18.09 23:11VVIRTUALclosed short$9.2K
41 fills
$0.6602+$1.3K$40x4f02eb2f… ↗
18.09 23:10VVIRTUALclosed short$9.2K
33 fills
$0.6598+$1.4K$40x016c6590… ↗
18.09 23:09VVIRTUALclosed short$9.9K
40 fills
$0.6598+$1.5K$40x2ec7154d… ↗
18.09 23:08VVIRTUALclosed short$4.6K
24 fills
$0.6595+$680$20x6061c90a… ↗
06.09 08:57AAPEXopened short$118$0.2567—$00xa4fd95af… ↗
06.09 08:56AAPEXopened short$1.6K
17 fills
$0.2568—$10xf235eaf8… ↗
06.09 08:55AAPEXopened short$1.5K
22 fills
$0.2569—$10x4635448b… ↗
06.09 08:54AAPEXopened short$924
17 fills
$0.2567—$00xf4d6c36b… ↗
06.09 08:48AAPEXopened short$765
18 fills
$0.2549—$00x42f95e27… ↗
06.09 08:47AAPEXopened short$624
11 fills
$0.2548—$00x5e923900… ↗
06.09 07:13Iio:GPROclosed long$8.4K
5 fills
$1.78+$1.4K$00x3271d073… ↗
06.09 07:10Iio:GPROclosed long$4.4K
7 fills
$1.77+$742$00x137d27fb… ↗
04.09 08:57XMRclosed short$10.9K
32 fills
$551−$510$40xb184b86b… ↗
04.09 08:56XMRclosed short$7.2K
36 fills
$551−$339$30xf7d8dc77… ↗
04.09 08:55XMRclosed short$6.3K
38 fills
$550−$282$20xbed1bd9c… ↗
04.09 08:54XMRclosed short$1.2K
15 fills
$549−$52$00x909cbb02… ↗
04.09 01:41Iio:GPROopened long$2.4K
10 fills
$1.48—$00xb0eae7a6… ↗
04.09 01:37Iio:GPROopened long$5.2K
25 fills
$1.48—$00x00148080… ↗
04.09 01:36Iio:GPROopened long$1.2K
5 fills
$1.47—$00xf01c0947… ↗
04.09 01:35Iio:GPROopened long$83
6 fills
$1.47—$00x45708ee8… ↗
04.09 01:33Iio:GPROopened long$878$1.46—$00x6d0816d3… ↗
04.09 01:30Iio:GPROopened long$881
3 fills
$1.47—$00x728b0f99… ↗
01.09 20:34Iio:ANTHopened long$8.7K
80 fills
$1,972—$10xcdb055eb… ↗
01.09 20:33Iio:ANTHopened long$7.1K
67 fills
$1,970—$10x343e70b1… ↗
31.08 07:53XMRopened short$14.7K
16 fills
$525—$60x3cd56d56… ↗
31.08 07:52XMRopened short$4.2K
15 fills
$525—$20x703a00f3… ↗
31.08 07:50XMRopened short$2.9K
11 fills
$525—$10x355349f5… ↗
31.08 07:49XMRopened short$2.6K
4 fills
$525—$10x98336eaa… ↗
31.08 07:32Iio:ANTHopened long$1.5K
20 fills
$1,914—$00x2cbc0482… ↗
31.08 07:19Iio:ANTHopened long$2.7K
21 fills
$1,913—$00x518433ca… ↗
31.08 07:14Iio:ANTHopened long$2.7K
28 fills
$1,908—$00xe8ae58b2… ↗
31.08 07:12Iio:ANTHopened long$4.6K
43 fills
$1,906—$00x50cdf87f… ↗
31.08 07:11Iio:ANTHopened long$1.1K
19 fills
$1,905—$00x595082ac… ↗
31.08 07:03Iio:ANTHopened long$1.9K
30 fills
$1,901—$00xdb99738a… ↗
31.08 07:00Iio:ANTHopened long$3.8K
43 fills
$1,901—$00x19745c91… ↗
31.08 06:59Iio:ANTHopened long$6.1K
34 fills
$1,901—$00xa1307ea2… ↗
31.08 06:57Iio:ANTHopened long$3.8K
47 fills
$1,901—$00x1e099f2e… ↗
31.08 06:56Iio:ANTHopened long$1.3K
23 fills
$1,901—$00x067c886d… ↗
31.08 06:54Iio:ANTHopened long$2.5K
23 fills
$1,902—$00xfeeac15b… ↗
31.08 06:53Iio:ANTHopened long$3.8K
25 fills
$1,901—$00x1d892884… ↗
30.08 03:45CCASHCATopened short$12.0K
28 fills
$0.2312—$20x341532be… ↗
30.08 03:39CCASHCATopened short$2.5K
4 fills
$0.2311—$00xfcd45ad8… ↗
30.08 03:37CCASHCATopened short$2.3K$0.2328—$00xf7babc06… ↗
30.08 03:36CCASHCATopened short$660
4 fills
$0.2334—$0—
30.08 03:13CCASHCATopened short$3.0K$0.2240—$00xd16fc617… ↗
29.08 22:59CCASHCATclosed short$999
5 fills
$0.2046+$103$00x53fdabe7… ↗
29.08 22:57CCASHCATclosed short$1.0K
2 fills
$0.2047+$108$0—
28.08 19:25Xxyz:JPYclosed long$43.6K
4 fills
$160+$177$30xfe799561… ↗
28.08 19:23Xxyz:JPYclosed long$25.0K$160+$102$20xb2ad3579… ↗
28.08 02:14CCASHCATopened short$2.2K
24 fills
$0.2096—$10x5a98315d… ↗
27.08 02:41AAPEXopened short$286
8 fills
$0.2858—$00x128853ba… ↗
26.08 23:50CCASHCATopened short$2.5K
16 fills
$0.2419—$10x278cdd16… ↗
26.08 02:09VVIRTUALopened short$37.8K
68 fills
$0.7566—$50xa77f6bcb… ↗
24.08 14:17Xxyz:PALLADIUMclosed short$8.5K
66 fills
$1,369−$665$10xd35a277a… ↗
24.08 14:16Xxyz:PALLADIUMclosed short$11.3K
70 fills
$1,370−$891$10xf6fadeb2… ↗
24.08 14:15Xxyz:PALLADIUMclosed short$12.0K
82 fills
$1,371−$958$10xc58f81d1… ↗
24.08 14:14Xxyz:PALLADIUMclosed short$12.7K
67 fills
$1,372−$1.0K$10x905506fd… ↗
24.08 14:13Xxyz:PALLADIUMclosed short$9.3K
71 fills
$1,372−$746$10x438970e1… ↗
24.08 14:12Xxyz:PALLADIUMclosed short$7.5K
78 fills
$1,371−$603$10xb1dc07fa… ↗
23.08 13:17AAVEclosed short$6.1K
5 fills
$138−$539$20x245c138c… ↗
23.08 01:01AAPEXclosed short$479
5 fills
$0.2397−$1$00xb2cd6d31… ↗
23.08 01:01AAPEXopened short$478
4 fills
$0.2392—$00x9ae537bf… ↗
22.08 23:43AAVEopened short$1.6K
8 fills
$126—$10x0a7eca63… ↗
22.08 23:41AAVEopened short$1.9K
12 fills
$126—$10xbc7346f3… ↗
22.08 23:40AAVEopened short$627
2 fills
$125—$00x5d4b3746… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

464
Deposited
$12.5M
Withdrawn
$13.4M
Net deposited
−$862.1K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
09.10.26 05:38sent to HyperEVM$290.0K$0→ HyperEVM
09.10.26 05:35transfer received$290.0K—← 0x6b9e77…390a24
08.10.26 20:19sent to HyperEVM$30.0K$0→ HyperEVM
08.10.26 20:19sent to HyperEVM$320.0K$0→ HyperEVM
08.10.26 20:15transfer received$305.3K—← 0x6b9e77…390a24
28.09.26 18:22transfer received$35.0K—← 0x6b9e77…390a24
28.09.26 18:22transfer received$15.0K—← 0x6b9e77…390a24
28.09.26 07:16sent to HyperEVM$400.0K$0→ HyperEVM
28.09.26 07:16transfer received$400.0K—← 0x6b9e77…390a24
27.09.26 08:09withdrawal$56.4K$10xe581272a…
27.09.26 08:02transfer received$30.0K—← HyperEVM
24.09.26 23:09transfer received$27.5K—← 0x6b9e77…390a24
24.09.26 04:44sent to HyperEVM$35.8K$0→ HyperEVM
24.09.26 04:44transfer received$35.0K—← HyperEVM
22.09.26 03:47sent to HyperEVM$70.0K$0→ HyperEVM
22.09.26 03:46transfer received$70.0K—← HyperEVM
22.09.26 02:40sent to HyperEVM$2.9K$0→ HyperEVM
21.09.26 15:37withdrawal$102.0K$10xd3479b2d…
21.09.26 15:33transfer received$100.0K—← HyperEVM
21.09.26 05:32sent to HyperEVM$400.0K$0→ HyperEVM
21.09.26 05:31transfer received$400.0K—← HyperEVM
21.09.26 01:15withdrawal$200.0K$10xbf5bcc4a…
21.09.26 01:11transfer received$200.0K—← HyperEVM
21.09.26 00:49withdrawal$300.0K$10xf0402832…
21.09.26 00:45transfer received$300.0K—← HyperEVM
20.09.26 06:04sent to HyperEVM$150.0K$0→ HyperEVM
20.09.26 06:04transfer received$150.0K—← HyperEVM
20.09.26 05:58sent to another address$385.4K—→ 0x222222…222222
20.09.26 05:47sent to HyperEVM$23.2K—→ HyperEVM
17.09.26 09:28transfer received$342.0K—← 0x222222…222222
14.09.26 22:59sent to HyperEVM$62.0K$0→ HyperEVM
04.09.26 01:28transfer received$42.6K—← 0x6b9e77…390a24
30.08.26 16:32sent to HyperEVM$15.0K$0→ HyperEVM
25.08.26 06:32sent to HyperEVM$65.0K$0→ HyperEVM
24.08.26 01:17sent to HyperEVM$75.0K$0→ HyperEVM
20.08.26 13:24sent to another address$323.3K—→ 0x222222…222222
06.07.26 17:21transfer received$250.0K—← 0x6b9e77…390a24
18.06.26 20:32transfer received$25.0K—← 0x6b9e77…390a24
17.06.26 16:53transfer received$324.9K—← 0x222222…222222
13.06.26 18:20transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
05.06.26 05:37withdrawal$281.9K$10x99aabb04…
04.06.26 13:14withdrawal$350.0K$10x7aa6a978…
25.05.26 22:16transfer received$231.5K—← 0x222222…222222
28.04.26 11:49sent to another address$35—→ 0x200000…00010c
28.04.26 03:52sent to another address$4.0K—→ 0x200000…00010c
28.04.26 03:47sent to HyperEVM$50.3K—→ HyperEVM
28.04.26 03:44deposit$200.0K—0x2bdce21f…
28.04.26 03:26sent to HyperEVM$42.7K—→ HyperEVM
26.04.26 22:50sent to HyperEVM$94.4K—→ HyperEVM
26.04.26 22:45sent to HyperEVM$71.0K—→ HyperEVM
26.04.26 22:40sent to another address$93.8K—→ 0x200000…0000eb
26.04.26 22:37sent to HyperEVM$90.0K—→ HyperEVM
26.04.26 22:37sent to HyperEVM$10.0K—→ HyperEVM
26.04.26 22:34sent to another address$166.1K—→ 0x200000…0000eb
21.04.26 12:16withdrawal$150.0K$10x651d0fc4…
20.04.26 02:15withdrawal$250.0K$10x94fc17a6…
12.04.26 23:33transfer received$106.7K—← 0x6b9e77…390a24
12.04.26 23:26transfer received$375.0K—← 0x6b9e77…390a24
10.04.26 19:11withdrawal$150.0K$10x1f193790…
10.04.26 03:20withdrawal$150.0K$10xd8cd7aa2…
10.04.26 00:32withdrawal$250.0K$10xe6696f16…
07.04.26 23:24transfer received$437.5K—← 0x6b9e77…390a24
07.04.26 20:49transfer received$150.0K—← 0x6b9e77…390a24
07.04.26 20:02transfer received$150.0K—← 0x6b9e77…390a24
07.04.26 18:44transfer received$250.0K—← 0x6b9e77…390a24
20.03.26 17:44transfer received$75.0K—← 0x6b9e77…390a24
20.03.26 15:16withdrawal$65.0K$10x457d240c…
19.03.26 05:48transfer received$75.0K—← 0x6b9e77…390a24
19.03.26 00:13transfer received$75.0K—← 0x6b9e77…390a24
17.03.26 05:50withdrawal$125.0K$10x66f7ec8b…
16.03.26 20:01transfer received$150.0K—← 0x6b9e77…390a24
16.03.26 05:32transfer received$150.0K—← 0x6b9e77…390a24
16.03.26 05:28transfer received$100.0K—← 0x6b9e77…390a24
12.03.26 06:08transfer received$50.0K—← 0x6b9e77…390a24
10.03.26 21:57withdrawal$50.0K$10x395a03ae…
09.03.26 08:26withdrawal$85.0K$10x0357d978…
25.02.26 14:25token airdrop90.8K HPL—0x36694dc3…
21.02.26 20:29deposit$200.0K—0xb1d1eb29…
20.02.26 14:02withdrawal$77.4K$10xbbd5f4f4…
18.02.26 21:55withdrawal$75.0K$10x1cb61239…
17.02.26 22:07withdrawal$29.7K$10xe2dd050a…
16.02.26 23:51withdrawal$86.8K$10x8d721045…
15.02.26 14:13deposit$100.0K—0x13c6dac1…
14.02.26 10:11deposit$125.0K—0xc9008eac…
08.02.26 23:05deposit$49.1K—0xf3faa63c…
06.02.26 20:13withdrawal$60.6K$10x53876a8e…
06.02.26 18:47withdrawal$150.0K$10x41565746…
06.02.26 02:22withdrawal$200.0K$10x1547bfd0…
05.02.26 23:33withdrawal$200.0K$10x56340a84…
05.02.26 22:55withdrawal$150.0K$10x92ea2591…
04.02.26 02:17withdrawal$120.0K$10x3652f150…
03.02.26 16:49withdrawal$100.0K$10x9082babb…
03.02.26 16:38withdrawal$75.0K$10x144db32e…
03.02.26 04:14withdrawal$43.0K$10xd5b695c4…
31.01.26 22:02withdrawal$79.6K$10x8dd5e836…
30.01.26 20:25deposit$22.4K—0xf1050bc5…
30.01.26 20:05deposit$35.0K—0xe73d7970…
30.01.26 20:00deposit$56.8K—0x6bdad502…
30.01.26 19:32deposit$25.0K—0xfeee21b5…
29.01.26 14:49moved between venues$101.9K—between own venues · spot → HyperCore
29.01.26 14:31transfer received$101.9K—← 0x200000…0000eb
29.01.26 05:59deposit$52.3K—0x78da93ed…
29.01.26 05:37deposit$137.0K—0xd71d0f91…
29.01.26 05:12deposit$45.0K—0xb12cb9b1…
29.01.26 04:56deposit$75.0K—0x21498bdd…
29.01.26 03:46deposit$75.0K—0xca774ce2…
29.01.26 00:56deposit$75.0K—0x60ab6f11…
27.01.26 02:07deposit$75.0K—0x765cf39d…
21.01.26 14:40deposit$75.0K—0xc8f20ef9…
16.01.26 21:55withdrawal$85.0K$10x2f69ee8c…
16.01.26 21:42withdrawal$75.0K$10x46bcc8f9…
15.01.26 18:12deposit$75.0K—0x1c24d665…
15.01.26 17:54deposit$29.0K—0x21130ee2…
14.01.26 11:17deposit$15.0K—0xae6a39a8…
08.01.26 22:25deposit$25.0K—0x7088ecef…
07.01.26 16:17deposit$50.0K—0xb6bf2684…
30.12.25 05:04deposit$35.0K—0x0b9b47e6…
26.12.25 16:11deposit$30.0K—0xd66e25c3…
24.12.25 02:52withdrawal$21.2K$10xbe1c0327…
24.12.25 02:47moved between venues$21.2K—between own venues · spot → HyperCore
18.12.25 00:45sent to another address$63.0K—→ 0x200000…0000eb
18.12.25 00:44moved between venues$84.2K—between own venues · HyperCore → spot
18.12.25 00:44deposit$84.2K—0xa08f48da…
15.12.25 18:57sent to another address$11.4K—→ 0x200000…0000eb
15.12.25 18:51sent to another address$37.5K—→ 0x200000…0000eb
15.12.25 18:50moved between venues$48.8K—between own venues · HyperCore → spot
27.11.25 11:47transfer received——← 0xb57f37…44355f
22.11.25 16:33transfer received$0—← 0xcf834c…ef8caf
18.11.25 21:05deposit$45.0K—0x0cbf949a…
30.10.25 05:24withdrawal$21.7K$10x170c4225…
26.10.25 09:12deposit$20.0K—0xf0c666fd…
24.10.25 15:10withdrawal$47.5K$10xfcd7a370…
24.10.25 15:07spot transfer$26.6K—→ 0x200000…0000eb
15.10.25 23:58spot transfer$58.3K—→ 0x200000…00010c
15.10.25 23:57spot ↔ perps$10.0K—perps → spot
15.10.25 23:56spot ↔ perps$75.0K—perps → spot
15.10.25 23:55deposit$71.0K—0xaee14f0c…
15.10.25 23:48spot transfer$54.2K—→ 0x200000…0000eb
15.10.25 23:45spot transfer$80.7K—→ 0x200000…0000eb
15.10.25 23:43spot ↔ perps$135.0K—perps → spot
15.10.25 23:42deposit$117.0K—0x1721a3f5…
14.10.25 18:32spot transfer$88.5K$1→ 0xc59fc0…6d6d25
12.10.25 19:19spot transfer$276.5K$1→ 0xe600cb…8b0b44
12.10.25 19:02deposit$70.0K—0xa70a2c6c…
11.10.25 18:09spot transfer$164.6K$1→ 0xd5d3fb…305cf7
11.10.25 09:51withdrawal$266.0K$10x5ab375f8…
11.10.25 09:43deposit$266.0K—0xf103415d…
11.10.25 07:55spot ↔ perps$199.7K—perps → spot
11.10.25 07:54deposit$199.7K—0xdef19c03…
11.10.25 07:27spot ↔ perps$178.6K—perps → spot
11.10.25 07:23deposit$178.6K—0xca4dac19…
11.10.25 07:08spot ↔ perps$98.3K—perps → spot
11.10.25 07:07deposit$98.3K—0x91724ac7…
11.10.25 06:45spot ↔ perps$17.8K—perps → spot
11.10.25 06:45deposit$17.8K—0x330a7533…
11.10.25 00:23spot ↔ perps$17.2K—perps → spot
11.10.25 00:21spot ↔ perps$17.2K—spot → perps
11.10.25 00:19spot ↔ perps$17.2K—perps → spot
11.10.25 00:18deposit$17.2K—0x3ae95d9a…
11.10.25 00:11spot transfer$193.7K—→ 0x222222…222222
07.10.25 14:03withdrawal$44.0K$10x60214d4c…
06.10.25 02:46deposit$45.0K—0xbb22693f…
05.10.25 05:23withdrawal$35.0K$10x9d21baa3…
05.10.25 05:18spot ↔ perps$35.0K—spot → perps
04.10.25 18:24withdrawal$75.0K$10xbecadfac…
04.10.25 18:20spot ↔ perps$75.0K—spot → perps
03.10.25 22:23transfer received$110.0K—← 0x200000…0000eb
29.09.25 05:46spot transfer$181.2K—→ 0x200000…0000eb
29.09.25 05:42spot ↔ perps$181.3K—perps → spot
29.09.25 05:41deposit$85.0K—0x47bcc84b…
29.09.25 05:20spot ↔ perps$23—spot → perps
15.09.25 04:22withdrawal$35.0K$10xe0c3f9a4…
09.09.25 11:32deposit$75.0K—0x06c87934…
09.09.25 11:24deposit$75.0K—0xc0c16414…
30.08.25 16:40withdrawal$96.5K$10x2e7ed9d3…
30.08.25 16:35spot ↔ perps$96.5K—spot → perps
30.08.25 08:02transfer received$23—← 0xbac243…d462d8
29.08.25 08:00transfer received$24—← 0xbac243…d462d8
28.08.25 08:00transfer received$5—← 0xbac243…d462d8
28.08.25 01:43transfer received$96.5K—← 0x200000…0000eb
11.08.25 13:43withdrawal$110.0K$10xa2d99564…
02.08.25 00:17spot ↔ perps$45.6K—spot → perps
01.08.25 19:18spot ↔ perps$20.0K—spot → perps
01.08.25 19:17spot ↔ perps$20.0K—spot → perps
01.08.25 19:16spot transfer$86.0K—→ 0x200000…0000eb
01.08.25 19:10spot ↔ perps$171.7K—perps → spot
01.08.25 18:19deposit$112.4K—0xf990e7c3…
01.08.25 18:10withdrawal$30.0K$10x46c2022b…
30.07.25 13:04deposit$20.0K—0xfbef0e5f…
30.07.25 11:49deposit$30.0K—0xb029c659…
30.07.25 11:31deposit$30.0K—0x54fe8ea5…
26.07.25 06:52withdrawal$60.0K$10x1a6f552f…
26.07.25 06:47spot ↔ perps$60.0K—spot → perps
25.07.25 22:43transfer received$60.0K—← 0x200000…00010c
25.07.25 08:02transfer received$2—← 0xbac243…d462d8
24.07.25 16:18spot transfer$30.1K—→ 0x200000…0000eb
24.07.25 07:25transfer received$30.1K—← 0x200000…00010c
24.07.25 07:03spot transfer$103.6K—→ 0x200000…00010c
24.07.25 06:58spot ↔ perps$103.6K—perps → spot
24.07.25 06:57deposit$103.6K—0xba4f691c…
19.07.25 03:19withdrawal$68.0K$10x73d60edc…
18.07.25 23:31transfer received——← 0x7851cb…662590
18.07.25 03:00deposit$15.0K—0xc193d0b2…
17.07.25 23:28deposit$25.0K—0x92fc560a…
16.07.25 18:03deposit$17.0K—0xdc05f863…
15.07.25 18:35deposit$9.1K—0x1f2eb50d…
14.07.25 06:32deposit$8.9K—0x62106122…
14.07.25 05:43spot ↔ perps$27.7K—spot → perps
14.07.25 05:30withdrawal$52.6K$10xeeb1c8eb…
14.07.25 05:25spot ↔ perps$52.6K—spot → perps
14.07.25 05:00transfer received$80.3K—← 0x200000…0000eb
05.07.25 08:00transfer received$4—← 0xbac243…d462d8
05.07.25 03:12withdrawal$48.0K$10x37bbf3b5…
05.07.25 03:08spot ↔ perps$48.0K—spot → perps
04.07.25 08:00transfer received$4—← 0xbac243…d462d8
03.07.25 08:00transfer received$0—← 0xbac243…d462d8
03.07.25 02:34transfer received$48.0K—← 0x200000…00010c
23.06.25 22:01withdrawal$25.0K$10x8768d44b…
23.06.25 21:57spot ↔ perps$25.0K—spot → perps
23.06.25 21:47transfer received$25.0K—← 0x200000…00010c
22.06.25 16:35withdrawal$65.4K$10x2f505c37…
22.06.25 16:30spot ↔ perps$65.4K—spot → perps
22.06.25 08:00transfer received$1—← 0xbac243…d462d8
22.06.25 03:36withdrawal$50.5K$10x0a399346…
22.06.25 03:18spot ↔ perps$50.5K—spot → perps
22.06.25 02:18withdrawal$34.2K$10x6aa6516c…
22.06.25 02:13spot ↔ perps$34.2K—spot → perps
22.06.25 02:01transfer received$150.1K—← 0x200000…0000eb
21.06.25 23:53spot transfer$409.0K—→ 0x222222…222222
21.06.25 18:06token airdrop0.0473 LICKO—0xaf43fc3b…
21.06.25 08:00transfer received$1—← 0xbac243…d462d8
20.06.25 23:01withdrawal$140.1K$10xea16699a…
20.06.25 22:57spot ↔ perps$140.1K—spot → perps
20.06.25 17:16spot transfer$169.9K—→ 0x222222…222222
20.06.25 13:26transfer received$140.1K—← 0x200000…0000eb
20.06.25 13:18spot transfer$373.1K—→ 0x222222…222222
12.06.25 19:52withdrawal$49$10xf3470473…
12.06.25 19:38deposit$50—0x547164ca…
12.06.25 19:36deposit$50—0x0e2ca5e8…
11.06.25 08:50withdrawal$2.9K$10x335df659…
10.06.25 14:12withdrawal$1.2K$10xe3790ce0…
10.06.25 14:07withdrawal$10.0K$10x161161ca…
10.06.25 13:03deposit$12.0K—0x66268833…
06.06.25 22:40withdrawal$17.5K$10xd20eba2c…
03.06.25 08:34deposit$22.0K—0x665ac853…
29.05.25 13:01withdrawal$20.8K$10x186b2c61…
26.05.25 10:43withdrawal$2.1K$10xe409a079…
25.05.25 17:20withdrawal$25.0K$10x214596bf…
24.05.25 22:04withdrawal$20.0K$10xb33e4555…
24.05.25 21:51withdrawal$40.0K$10xc3703120…
23.05.25 13:51withdrawal$35.0K$10x5e475d2d…
23.05.25 13:31withdrawal$44.0K$10xff54fec0…
22.05.25 00:23deposit$20.9K—0x4211a5c9…
22.05.25 00:16deposit$9.8K—0xdd05b941…
22.05.25 00:09deposit$67.5K—0x5946c90a…
21.05.25 18:44withdrawal$10.0K$10xe6681c58…
21.05.25 18:43withdrawal$20.0K$10xc6b7b452…
21.05.25 17:18deposit$63.7K—0x26a46a92…
20.05.25 06:05deposit$10.0K—0xfaf9e382…
19.05.25 17:14deposit$7.5K—0x2691f535…
19.05.25 14:31deposit$43.0K—0x5d691bd3…
19.03.25 14:23spot ↔ perps$511.4K—perps → spot
19.03.25 14:23deposit$511.4K—0x93edbe83…
17.03.25 02:27withdrawal$511.3K$10xa6745ce0…
17.03.25 02:22spot ↔ perps$511.3K—spot → perps
16.03.25 13:36withdrawal$17.3K$10xc89024b5…
16.03.25 13:27spot ↔ perps$17.4K—spot → perps
16.03.25 12:11spot ↔ perps$250.0K—perps → spot
14.03.25 15:53spot ↔ perps$150.0K—perps → spot
14.03.25 11:37spot ↔ perps$100.0K—perps → spot
14.03.25 10:23spot ↔ perps$37.0K—perps → spot
14.03.25 08:32deposit$537.0K—0xfb518ebe…
13.03.25 08:46withdrawal$537.0K$10x2aaa5666…
13.03.25 08:42spot ↔ perps$537.0K—spot → perps
25.02.25 19:08withdrawal$21.0K$10x30322b1f…
25.02.25 03:44spot ↔ perps$6.7K—perps → spot
25.02.25 03:42deposit$6.7K—0x07592b22…
15.01.25 23:55token airdrop295.18 STAR—0xfc2b736e…
02.01.25 08:12withdrawal$167$10xd055deaf…
31.12.24 10:29withdrawal$80.0K$10x14f007dc…
30.12.24 13:34withdrawal$23.8K$10xbf4026c8…
27.12.24 20:57withdrawal$8.9K$10x7ae9f268…
23.12.24 01:31spot ↔ perps$5.9K—perps → spot
19.12.24 06:25withdrawal$45.0K$10x519b89c4…
16.12.24 13:44token airdrop30.66 VAULT—0x4a951a88…
06.12.24 02:13withdrawal$52.7K$10x5c135dde…
04.12.24 12:04token airdrop18.04 BERA—0x71e7fef1…
04.12.24 02:32withdrawal$120.0K$10xa70508b5…
03.12.24 15:00token airdrop3.4K MUNCH—0xb7d2abda…
03.12.24 05:18deposit$75.0K—0xb7f03fe0…
01.12.24 15:18token airdrop19.01 PEAR—0xe614ab1c…
01.12.24 15:10withdrawal$35.0K$10x49ece716…
01.12.24 06:33token airdrop140.86 NEIRO—0xcc96062e…
01.12.24 02:41token airdrop781.28 MEOW—0xee97c013…
30.11.24 11:56deposit$73.7K—0x9d393345…
30.11.24 11:01withdrawal$75.0K$10xda1adac1…
30.11.24 10:55spot ↔ perps$65.8K—spot → perps
29.11.24 08:52token airdrop558.23 WOW—0xee194507…
29.11.24 07:25token airdrop55.7K HYPE—0xe597d0bc…
“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 132 min ago

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