English
RussianWallet 0x4000e1…6b6633
0x4000e1793bef8327e069c2ebc093b32ce06b6633copy
Hyperliquid wallet 0x4000e1…6b6633 currently holds $2.79M in perps and $353.63K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$6.76M, last 30 days: +$296.7K. Rank on the exchange account leaderboard: 1320. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.
Account total
$3.0M
perps — · other $3.0M
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades
Cumulative P&L
includes open positions24 hours
−$91.9K
48 hours
+$85.6K
7 days
−$127.1K
30 days
+$241.2K
All time
+$6.6M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#1320
by account value
Open positions · 0
| Symbol | Position value | uPnL | Entry | Mark | Liq. price | Margin | Funding |
|---|
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
6| Coin | Amount | Price | Value | Avg. entry | Cost basis | P&L |
|---|---|---|---|---|---|---|
| HYPE | 4.0K | $88.37 | $353.5K | $87.29 | $349.2K | +$4.3K +1.2% |
| MAX | 400.56M | $0.000000 | $120 | — | — | — |
| NEKO | 56.5K | $0.000105 | $6 | $0.000083 | $5 | +$1 +26.5% |
| SENT | 6.8K | $0.000012 | $0 | $1.00 | $6.8K | −$6.8K −100.0% |
| LICKO | 3.4K | $0.000017 | $0 | $0.000006 | $0 | +$0 +183.3% |
| USDC | 0.0000 | $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
1| End time | Coin | Side | Duration | Net P&L | Size | Closing price | Fee |
|---|---|---|---|---|---|---|---|
| 04.02 14:23 |  TAO | long | 12d 20h | −$37 972.27 | 838.242 TAO | $193.2941278652 | $130.30 |
“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
107| Time | Coin | Action | Size | Price | Closed P&L | Fees | Hash |
|---|---|---|---|---|---|---|---|
| 20.09 11:07 | @HYPE | sold spot | $45.4K 15 fills | $90.89 | −$55 | $24 | 0x5bedf0cd… ↗ |
| 08.08 19:34 | @HYPE | sold spot | $8.8K 6 fills | $54.83 | +$38 | $5 | 0x2388a7af… ↗ |
| 21.06 23:36 | @HYPE | sold spot | $10.0K 6 fills | $66.74 | −$362 | $5 | 0x5ac7c028… ↗ |
| 21.06 13:02 | @HYPE | sold spot | $13.6K 5 fills | $67.81 | −$268 | $7 | 0x91d4e409… ↗ |
| 07.06 14:35 | @HYPE | sold spot | $59.0K | $59.00 | +$76 | $32 | 0x0d327c63… ↗ |
| 26.05 09:44 | @HYPE | sold spot | $5.9K 3 fills | $59.40 | −$42 | $3 | 0x30dd46a8… ↗ |
| 26.05 09:19 | @HYPE | sold spot | $5.9K 3 fills | $59.75 | −$7 | $3 | 0xc92e390c… ↗ |
| 26.05 09:17 | @HYPE | sold spot | $60 | $59.73 | −$0 | $0 | 0xae4bae49… ↗ |
| 26.05 08:30 | @HYPE | sold spot | $6.8K 4 fills | $59.89 | +$7 | $4 | 0x16862ad8… ↗ |
| 18.02 00:00 | @UBTC | sold spot | $0 | $67,476 | — | — | — |
| 17.02 12:22 | @UBTC | sold spot | $34.7K 2 fills | $68,094 | −$974 | $19 | 0x0b7fc299… ↗ |
| 16.02 12:51 | @UBTC | sold spot | $27.2K 6 fills | $69,627 | −$147 | $15 | 0xf3fd3dd2… ↗ |
| 16.02 10:36 | @UBTC | sold spot | $6.9K | $68,875 | −$113 | $4 | 0x43582d0c… ↗ |
| 14.02 12:47 | @UBTC | bought spot | $70.0K 11 fills | $69,966 | — | $0 | 0x49c47361… ↗ |
| 14.02 12:46 | @HYPE | sold spot | $157.8K 28 fills | $31.56 | −$169 | $88 | 0xac247c64… ↗ |
| 04.02 14:24 | @HYPE | sold spot | $43 | $32.91 | +$9 | $0 | 0x06285c29… ↗ |
| 04.02 14:23 | TAO | closed long | $56.7K 30 fills | $189 | −$14.9K | $20 | 0x79f20a42… ↗ |
| 03.02 15:26 | TAO | closed long | $23.1K 15 fills | $193 | −$5.5K | $8 | 0x8f082df3… ↗ |
| 03.02 11:26 | TAO | closed long | $15.6K 17 fills | $195 | −$3.5K | $6 | 0x44aff324… ↗ |
| 02.02 11:42 | TAO | closed long | $19.3K 14 fills | $193 | −$4.5K | $7 | 0xc05d485d… ↗ |
| 01.02 19:59 | TAO | closed long | $9.5K 6 fills | $189 | −$2.5K | $3 | 0x92aa9c58… ↗ |
| 01.02 19:04 | TAO | closed long | $9.6K 8 fills | $191 | −$2.4K | $3 | 0xb06449a5… ↗ |
| 01.02 18:27 | TAO | closed long | $19.2K 13 fills | $192 | −$4.6K | $7 | 0xa93ee539… ↗ |
| 23.01 21:31 | TAO | closed long | $9.0K 10 fills | $238 | −$28 | $3 | 0xe97a5104… ↗ |
| 22.01 17:43 | TAO | opened long | $199.9K 65 fills | $239 | — | $72 | 0xabb4506b… ↗ |
| 12.12 00:00 | @USOL | sold spot | $0 | $136 | — | — | — |
| 11.12 14:33 | @HYPE | sold spot | $70.8K 12 fills | $27.43 | −$3.8K | $40 | 0xd2fde027… ↗ |
| 11.12 14:33 | @USOL | sold spot | $224.4K 20 fills | $131 | −$22.1K | $126 | 0xb58e72e2… ↗ |
| 11.12 00:00 | @UBTC | sold spot | $0 | $92,047 | — | — | — |
| 10.12 18:26 | @HYPE | bought spot | $86.6K 22 fills | $28.86 | — | $2 | 0x0c8fd0df… ↗ |
| 10.12 18:25 | @UBTC | sold spot | $92.1K 7 fills | $92,094 | −$7.1K | $52 | 0x675d8965… ↗ |
| 02.12 15:18 | @UBTC | sold spot | $90.7K 8 fills | $90,671 | −$8.5K | $51 | 0xad4da371… ↗ |
| 30.11 20:02 | @UBTC | sold spot | $91.4K 7 fills | $91,434 | −$7.8K | $51 | 0xe47019a8… ↗ |
| 04.11 20:40 | @UBTC | sold spot | $50.9K 6 fills | $100,559 | +$690 | $28 | 0xf43cf03f… ↗ |
| 04.11 14:21 | @HYPE | sold spot | $188 | $37.66 | +$23 | $0 | 0x6c801c8e… ↗ |
| 04.11 14:20 | @UBTC | sold spot | $51.9K 2 fills | $103,796 | +$2.3K | $29 | 0x86e06b27… ↗ |
| 18.10 00:00 | PPURR/USDC | sold spot | $0 | $0.1077 | — | — | — |
| 17.10 16:03 | @UBTC | bought spot | $108.0K 16 fills | $107,372 | — | $0 | 0x0829e427… ↗ |
| 17.10 10:05 | @UBTC | sold spot | $104.7K 14 fills | $104,742 | +$8.3K | $59 | 0x9305cf18… ↗ |
| 17.10 09:11 | PPURR/USDC | sold spot | $51.5K 43 fills | $0.1028 | −$30.3K | $29 | 0x578932fd… ↗ |
| 16.10 14:56 | @UBTC | bought spot | $111 | $110,850 | — | $0 | 0xa426401c… ↗ |
| 16.10 14:15 | @UBTC | bought spot | $110.2K 4 fills | $110,250 | — | $0 | 0x7d5874ca… ↗ |
| 15.10 20:32 | @UBTC | sold spot | $55.5K 2 fills | $111,037 | +$9.6K | $31 | 0x35884d27… ↗ |
| 15.10 20:24 | @UBTC | sold spot | $55.8K 4 fills | $111,546 | +$9.9K | $31 | 0xbee82155… ↗ |
| 15.10 20:24 | PPURR/USDC | sold spot | $60.2K 42 fills | $0.1205 | −$21.4K | $34 | 0x0f917ed1… ↗ |
| 06.10 20:10 | @UBTC | sold spot | $154.8K 19 fills | $125,537 | +$41.6K | $69 | 0xe25c88c8… ↗ |
| 03.10 16:59 | @UBTC | sold spot | $100.6K 22 fills | $122,716 | +$25.3K | $56 | 0x3171be4d… ↗ |
| 29.09 09:52 | @UBTC | bought spot | $112.0K 14 fills | $112,132 | — | $0 | 0x3748d958… ↗ |
| 22.09 06:06 | @HYPE | sold spot | $478.7K 44 fills | $47.92 | +$147.8K | $268 | 0x9c52bccb… ↗ |
| 20.08 00:00 | @LATINA | sold spot | $0 | $0.001630 | — | — | — |
| 19.08 07:24 | @LATINA | sold spot | $149 3 fills | $0.001650 | −$0 | $0 | 0x2a3ddd39… ↗ |
| 19.08 07:24 | @HYPE | sold spot | $208.6K 61 fills | $41.71 | +$43.0K | $117 | 0x3e67f32c… ↗ |
| 13.07 10:17 | @UBTC | bought spot | $9.0K 3 fills | $117,843 | — | $0 | 0xd9c207e7… ↗ |
| 13.07 10:15 | @HYPE | sold spot | $240.1K 89 fills | $48.02 | +$74.5K | $134 | 0xfa07259f… ↗ |
| 19.06 21:58 | @HYPE | sold spot | $180.4K 53 fills | $36.08 | +$14.8K | $101 | 0xb042f85f… ↗ |
| 11.06 20:24 | @HYPE | sold spot | $212.7K 146 fills | $42.53 | +$47.1K | $119 | 0x565940d8… ↗ |
| 30.05 13:06 | @HYPE | sold spot | $288.7K 132 fills | $33.33 | +$1.8K | $162 | 0xdc50f08f… ↗ |
| 16.05 14:11 | @UBTC | bought spot | $100.0K 31 fills | $103,696 | — | $0 | 0x842eaa76… ↗ |
| 13.05 00:00 | @CATBAL | sold spot | $0 | $5.59 | — | — | — |
| 12.05 08:31 | @HYPE | bought spot | $26.2K 27 fills | $24.81 | — | $1 | 0xf9970e24… ↗ |
| 12.05 08:30 | @CATBAL | sold spot | $26.2K 49 fills | $5.24 | −$33.3K | $15 | 0xc0cafc0f… ↗ |
| 07.05 15:24 | @CATBAL | bought spot | $340 | $4.86 | — | $0 | 0x587d3b3d… ↗ |
| 07.05 15:04 | @HYPE | bought spot | $17.8K 13 fills | $21.26 | — | $0 | 0x40efaca4… ↗ |
| 07.05 15:03 | PPURR/USDC | bought spot | $4.4K 5 fills | $0.1100 | — | $22 | 0x6ad556d0… ↗ |
| 07.05 15:03 | @UBTC | bought spot | $12.1K 5 fills | $96,842 | — | $0 | 0x9b252291… ↗ |
| 06.05 16:07 | @CATBAL | sold spot | $179 2 fills | $4.48 | −$301 | $0 | 0xb76377e9… ↗ |
| 06.05 16:07 | @CATBAL | bought spot | $90 | $4.50 | — | $0 | 0x96cbf901… ↗ |
| 06.05 16:07 | PPURR/USDC | bought spot | $31.4K 22 fills | $0.1085 | — | $162 | 0xfad7cb18… ↗ |
| 06.05 11:04 | @HYPE | sold spot | $19.2K 16 fills | $19.75 | +$15.3K | $11 | 0x44ec95e8… ↗ |
| 06.05 11:03 | @CATBAL | sold spot | $21.9K 49 fills | $4.40 | −$37.9K | $12 | 0xcd508546… ↗ |
| 02.05 20:31 | PPURR/USDC | bought spot | $20.8K 19 fills | $0.1220 | — | $60 | 0x86d69253… ↗ |
| 02.05 20:31 | @HYPE | sold spot | $21.0K 15 fills | $20.97 | +$17.0K | $7 | 0x3f582351… ↗ |
| 02.05 20:28 | PPURR/USDC | bought spot | $242 3 fills | $0.1211 | — | $1 | 0x17222cd5… ↗ |
| 02.05 20:27 | @UBTC | sold spot | $100.3K 38 fills | $96,989 | +$14.5K | $35 | 0xc1e025da… ↗ |
| 11.04 12:42 | @UBTC | bought spot | $2.7K 2 fills | $82,194 | — | $0 | 0x74b698af… ↗ |
| 11.04 09:22 | @UBTC | bought spot | $5.0K 3 fills | $81,682 | — | $0 | 0x23bef7c5… ↗ |
| 11.04 09:21 | @UBTC | bought spot | $50.0K 14 fills | $81,675 | — | $0 | 0x9b0c7118… ↗ |
| 07.04 08:45 | @UBTC | bought spot | $50.0K 11 fills | $76,539 | — | $0 | 0xec513b9d… ↗ |
| 06.04 22:17 | @UBTC | bought spot | $50.0K 15 fills | $78,782 | — | $0 | 0xd9143274… ↗ |
| 31.03 21:28 | @UBTC | bought spot | $100.0K 11 fills | $82,619 | — | $0 | 0x626e9e83… ↗ |
| 10.03 21:54 | @UBTC | bought spot | $14.8K 7 fills | $79,381 | — | $0 | 0xb3701dd9… ↗ |
| 26.02 00:00 | @JPEG | sold spot | $0 | $0.009373 | — | — | — |
| 26.02 00:00 | @HPYH | sold spot | $0 | $1.09 | — | — | — |
| 25.02 14:55 | @UBTC | bought spot | $50.0K 14 fills | $87,548 | — | $0 | 0xbfe4a05f… ↗ |
| 25.02 14:44 | @UBTC | bought spot | $75.9K 19 fills | $88,210 | — | $0 | 0x23b16507… ↗ |
| 25.02 14:41 | @HPYH | sold spot | $4.4K 86 fills | $0.8848 | −$9.3K | $2 | 0x07787055… ↗ |
| 25.02 14:40 | @JPEG | sold spot | $352 4 fills | $0.008444 | −$258 | $0 | 0x81ff0835… ↗ |
| 15.02 00:12 | @UBTC | bought spot | $10.0K | $97,505 | — | $0 | 0x2d58fd0e… ↗ |
| 15.02 00:00 | @HYENA | sold spot | $0 | $0.4588 | — | — | — |
| 15.02 00:00 | @STAR | sold spot | $0 | $0.1540 | — | — | — |
| 15.02 00:00 | @YEETI | sold spot | $0 | $0.001155 | — | — | — |
| 14.02 12:16 | @HPYH | bought spot | $2.3K 25 fills | $2.26 | — | $0 | 0xb1ec1479… ↗ |
| 14.02 12:15 | @YEETI | sold spot | $12.0K 53 fills | $0.001197 | −$51.1K | $4 | 0x89e19d74… ↗ |
| 14.02 12:12 | @HYENA | sold spot | $1.1K 44 fills | $0.4469 | −$12.7K | $0 | 0x24130e3d… ↗ |
| 14.02 12:12 | @BERA | sold spot | $793 5 fills | $0.009651 | −$4.6K | $0 | 0x0c312856… ↗ |
| 14.02 12:12 | @STAR | sold spot | $59 | $0.1539 | +$59 | $0 | 0x36cb0c17… ↗ |
| 24.12 16:54 | @BERA | bought spot | $162 2 fills | $0.0732 | — | $1 | 0xaecdfe89… ↗ |
| 24.12 16:54 | @HYENA | bought spot | $13.8K 29 fills | $7.14 | — | $1 | 0x23e06ae1… ↗ |
| 24.12 16:54 | @YEETI | sold spot | $14.0K 11 fills | $0.009323 | +$4.5K | $5 | 0xa63c7b9e… ↗ |
| 24.12 00:00 | @VAULT | sold spot | $0 | $0.6207 | — | — | — |
| 23.12 08:40 | @BERA | bought spot | $5.0K 49 fills | $0.0839 | — | $21 | 0x115fe75b… ↗ |
| 23.12 08:40 | @YEETI | sold spot | $4.9K 4 fills | $0.009829 | +$1.8K | $2 | 0x34d8fee2… ↗ |
| 23.12 08:39 | @VAULT | sold spot | $59 | $0.6396 | +$59 | $0 | 0x156e4c3e… ↗ |
| 23.12 08:38 | @HYPE | sold spot | $140.6K 79 fills | $28.11 | +$120.9K | $49 | 0x4c096ed8… ↗ |
| 23.12 08:36 | @HYPE | sold spot | $140.9K 62 fills | $28.18 | +$121.2K | $49 | 0x616c0729… ↗ |
| 20.12 16:13 | @HYPE | sold spot | $150.1K 48 fills | $30.01 | +$130.4K | $53 | 0x9799c02f… ↗ |
| 16.12 07:43 | @HYPE | sold spot | $72.9K 24 fills | $26.48 | +$62.0K | $26 | 0x4bfa20f9… ↗ |
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.
Deposits and withdrawals
197Deposited
$2.3M
Withdrawn
$6.0M
Net deposited
−$3.7M
more went out than came in — the account is up
| Time | Operation | Amount | Fee | From / to |
|---|---|---|---|---|
| 02.10.26 15:34 | sent to another address | $89.2K | — | → 0xfe321a…064df8 |
| 01.10.26 12:36 | sent to another address | $90.4K | — | → 0xfe321a…064df8 |
| 30.09.26 13:34 | sent to another address | $87.1K | — | → 0xfe321a…064df8 |
| 30.09.26 12:59 | staking | 7.0K HYPE | — | out of staking |
| 20.09.26 11:07 | sent to HyperEVM | $45.4K | — | → HyperEVM |
| 20.09.26 10:41 | transfer received | $45.5K | — | ← 0x71affd…00cdad |
| 19.09.26 19:00 | sent to another address | $8.7K | — | → 0x71affd…00cdad |
| 19.09.26 18:59 | staking | 1.0K HYPE | — | into staking |
| 19.09.26 18:18 | transfer received | $105.0K | — | ← 0x71affd…00cdad |
| 19.09.26 07:28 | staking | 900.00 HYPE | — | into staking |
| 19.09.26 07:27 | transfer received | $83.7K | — | ← 0x71affd…00cdad |
| 17.09.26 09:30 | sent to another address | $80.7K | — | → 0x71affd…00cdad |
| 17.09.26 08:31 | sent to another address | $79.9K | — | → 0x71affd…00cdad |
| 16.09.26 21:33 | sent to another address | $39.1K | — | → 0x71affd…00cdad |
| 16.09.26 19:59 | sent to another address | $25.2K | — | → 0x71affd…00cdad |
| 15.09.26 16:42 | transfer received | $139.9K | — | ← 0x71affd…00cdad |
| 03.09.26 23:39 | transfer received | $87.6K | — | ← 0x71affd…00cdad |
| 24.08.26 11:04 | sent to another address | $23.5K | — | → 0x71affd…00cdad |
| 24.08.26 11:03 | sent to another address | $93.9K | — | → 0xfe321a…064df8 |
| 24.08.26 10:20 | sent to another address | $19.7K | — | → 0x71affd…00cdad |
| 24.08.26 10:16 | sent to another address | $19.7K | — | → 0x71affd…00cdad |
| 24.08.26 10:14 | staking | 35.0K HYPE | — | into staking |
| 24.08.26 07:58 | sent to another address | $79.5K | — | → 0xfe321a…064df8 |
| 24.08.26 06:21 | sent to another address | $79.8K | — | → 0x71affd…00cdad |
| 23.08.26 17:22 | transfer received | $80.4K | — | ← 0x222222…222222 |
| 21.08.26 16:28 | sent to another address | $168.7K | — | → 0xfe321a…064df8 |
| 21.08.26 16:23 | transfer received | $76.9K | — | ← 0x71affd…00cdad |
| 21.08.26 12:03 | staking | 39.2K HYPE | — | out of staking |
| 08.08.26 19:40 | sent to another address | $8.8K | — | → 0x71affd…00cdad |
| 08.08.26 19:35 | sent to another address | $46.1K | — | → 0xfe321a…064df8 |
| 04.08.26 09:12 | staking | 1.0K HYPE | — | out of staking |
| 23.06.26 08:03 | sent to another address | $15.9K | — | → 0xfe321a…064df8 |
| 23.06.26 08:02 | sent to another address | $47.6K | — | → 0x71affd…00cdad |
| 22.06.26 13:20 | sent to another address | $13.7K | — | → 0x71affd…00cdad |
| 22.06.26 13:20 | sent to another address | $20.6K | — | → 0xfe321a…064df8 |
| 22.06.26 09:17 | sent to another address | $20.2K | — | → 0xfe321a…064df8 |
| 22.06.26 09:16 | sent to another address | $13.5K | — | → 0x71affd…00cdad |
| 21.06.26 23:37 | sent to another address | $10.0K | — | → 0x71affd…00cdad |
| 21.06.26 23:36 | sent to another address | $43.5K | — | → 0xfe321a…064df8 |
| 21.06.26 13:03 | sent to another address | $13.6K | — | → 0x71affd…00cdad |
| 19.06.26 22:07 | staking | 3.0K HYPE | — | out of staking |
| 13.06.26 18:20 | transfer received | — | — | ← 0x207700…65e06a |
| 13.06.26 18:14 | token airdrop | 0.0000 MAX | — | 0x76ad471c… |
| 08.06.26 08:08 | sent to another address | $44.0K | — | → 0x71affd…00cdad |
| 08.06.26 08:08 | sent to another address | $62.9K | — | → 0xfe321a…064df8 |
| 07.06.26 20:37 | sent to another address | $17.6K | — | → 0x71affd…00cdad |
| 07.06.26 20:33 | sent to another address | $58.5K | — | → 0xfe321a…064df8 |
| 07.06.26 20:30 | sent to another address | $58 | — | → 0xfe321a…064df8 |
| 07.06.26 19:12 | sent to another address | $45.9K | — | → 0x71affd…00cdad |
| 07.06.26 14:36 | sent to another address | $59.0K | — | → 0x71affd…00cdad |
| 07.06.26 11:20 | staking | 4.8K HYPE | — | out of staking |
| 26.05.26 10:05 | sent to another address | $17.9K | — | → 0x71affd…00cdad |
| 26.05.26 09:49 | withdrawal | $6.0K | $1 | 0x601d97bf… |
| 26.05.26 09:23 | withdrawal | $5.9K | $1 | 0xa1f7b32b… |
| 26.05.26 09:19 | sent to another address | $119.4K | — | → 0xfe321a…064df8 |
| 26.05.26 09:18 | sent to another address | $60 | $1 | → 0xfe321a…064df8 |
| 26.05.26 08:34 | withdrawal | $6.8K | $1 | 0x0fc7c16a… |
| 26.05.26 08:26 | staking | 2.6K HYPE | — | out of staking |
| 17.02.26 12:22 | sent to another address | $34.7K | — | → 0x71affd…00cdad |
| 16.02.26 12:52 | sent to another address | $27.1K | — | → 0x71affd…00cdad |
| 16.02.26 12:51 | moved between venues | $27.1K | — | between own venues · spot → HyperCore |
| 16.02.26 10:37 | sent to another address | $6.9K | — | → 0x71affd…00cdad |
| 16.02.26 10:36 | moved between venues | $6.9K | — | between own venues · spot → HyperCore |
| 14.02.26 22:57 | sent to another address | $50.0K | — | → 0x71affd…00cdad |
| 14.02.26 22:56 | moved between venues | $50.0K | — | between own venues · spot → HyperCore |
| 14.02.26 13:34 | sent to another address | $17.8K | — | → 0x71affd…00cdad |
| 14.02.26 12:47 | sent to another address | $20.0K | — | → 0x71affd…00cdad |
| 14.02.26 12:43 | staking | 5.0K HYPE | — | out of staking |
| 04.02.26 14:25 | sent to another address | $56.7K | — | → 0x71affd…00cdad |
| 04.02.26 14:24 | moved between venues | $43 | — | between own venues · spot → HyperCore |
| 03.02.26 15:26 | sent to another address | $23.1K | — | → 0x71affd…00cdad |
| 03.02.26 11:27 | sent to another address | $15.7K | — | → 0x71affd…00cdad |
| 02.02.26 11:42 | sent to another address | $19.3K | — | → 0x71affd…00cdad |
| 01.02.26 20:03 | sent to another address | $9.5K | — | → 0x71affd…00cdad |
| 01.02.26 19:04 | sent to another address | $9.5K | — | → 0x71affd…00cdad |
| 01.02.26 18:28 | sent to another address | $19.2K | — | → 0x71affd…00cdad |
| 23.01.26 21:32 | sent to another address | $9.0K | — | → 0x71affd…00cdad |
| 22.01.26 17:42 | transfer received | $200.0K | — | ← 0x71affd…00cdad |
| 19.01.26 13:13 | sent to another address | $138.3K | — | → 0x71affd…00cdad |
| 18.01.26 16:52 | staking | 5.8K HYPE | — | out of staking |
| 11.12.25 14:35 | sent to another address | $295.0K | — | → 0x71affd…00cdad |
| 11.12.25 09:58 | sent to another address | $13.9K | — | → 0x71affd…00cdad |
| 10.12.25 22:32 | transfer received | $2.3K | — | ← 0x71affd…00cdad |
| 10.12.25 18:33 | withdrawal | $5.5K | $1 | 0x5589dff3… |
| 10.12.25 18:29 | moved between venues | $5.5K | — | between own venues · spot → HyperCore |
| 02.12.25 15:18 | sent to another address | $90.6K | — | → 0x71affd…00cdad |
| 30.11.25 20:06 | withdrawal | $91.4K | $1 | 0x1e0ba5a2… |
| 30.11.25 20:02 | moved between venues | $91.4K | — | between own venues · spot → HyperCore |
| 26.11.25 22:05 | transfer received | $246.6K | — | ← 0x71affd…00cdad |
| 05.11.25 15:45 | withdrawal | $90.0K | $1 | 0x94cd8b95… |
| 05.11.25 15:40 | moved between venues | $90.0K | — | between own venues · spot → HyperCore |
| 05.11.25 09:41 | transfer received | $90.0K | — | ← 0x71affd…00cdad |
| 04.11.25 20:46 | withdrawal | $50.8K | $1 | 0x772cb0bd… |
| 04.11.25 20:40 | moved between venues | $50.9K | — | between own venues · spot → HyperCore |
| 04.11.25 14:28 | withdrawal | $52.1K | $1 | 0x55e0db28… |
| 04.11.25 14:21 | moved between venues | $188 | — | between own venues · spot → HyperCore |
| 04.11.25 14:20 | moved between venues | $51.9K | — | between own venues · spot → HyperCore |
| 17.10.25 16:08 | withdrawal | $93.1K | $1 | 0x3cf3d09d… |
| 17.10.25 16:03 | spot ↔ perps | $108.0K | — | perps → spot |
| 17.10.25 10:05 | spot ↔ perps | $104.7K | — | spot → perps |
| 17.10.25 09:17 | withdrawal | $200.0K | $1 | 0xf37912d2… |
| 17.10.25 09:13 | spot ↔ perps | $51.5K | — | spot → perps |
| 16.10.25 15:01 | internalTransfer | $18.2K | — | → 0x71affd…00cdad |
| 16.10.25 14:57 | spot ↔ perps | $63.1K | — | spot → perps |
| 16.10.25 11:38 | transfer received | $2.1K | — | ← 0x71affd…00cdad |
| 11.10.25 14:31 | internalTransfer | $100.0K | — | ← 0x71affd…00cdad |
| 10.10.25 09:39 | withdrawal | $54.7K | $1 | 0x349dc63b… |
| 10.10.25 09:35 | spot ↔ perps | $154.7K | — | spot → perps |
| 03.10.25 17:04 | withdrawal | $100.6K | $1 | 0xf3f9645c… |
| 03.10.25 16:59 | spot ↔ perps | $100.6K | — | spot → perps |
| 29.09.25 09:52 | spot ↔ perps | $112.0K | — | perps → spot |
| 29.09.25 09:50 | deposit | $112.0K | — | 0x182ac6cf… |
| 22.09.25 06:18 | withdrawal | $478.5K | $1 | 0xd7877924… |
| 22.09.25 06:06 | spot ↔ perps | $478.5K | — | spot → perps |
| 19.08.25 07:29 | withdrawal | $208.6K | $1 | 0x95e1e256… |
| 19.08.25 07:25 | spot ↔ perps | $208.6K | — | spot → perps |
| 18.07.25 23:26 | transfer received | — | — | ← 0x7851cb…662590 |
| 13.07.25 10:21 | withdrawal | $231.0K | $1 | 0x67f13dad… |
| 13.07.25 10:16 | spot ↔ perps | $9.0K | — | perps → spot |
| 13.07.25 10:16 | spot ↔ perps | $240.0K | — | spot → perps |
| 21.06.25 18:06 | token airdrop | 3.4K LICKO | — | 0xaf43fc3b… |
| 19.06.25 22:03 | withdrawal | $180.3K | $1 | 0x08201f8d… |
| 19.06.25 21:59 | spot ↔ perps | $180.3K | — | spot → perps |
| 17.06.25 16:17 | transfer received | $5 | — | ← 0x6c22bc…5c0eeb |
| 11.06.25 20:28 | withdrawal | $212.5K | $1 | 0x04315d38… |
| 11.06.25 20:24 | spot ↔ perps | $212.5K | — | spot → perps |
| 30.05.25 13:11 | withdrawal | $288.6K | $1 | 0xfa6d50ad… |
| 30.05.25 13:07 | spot ↔ perps | $288.6K | — | spot → perps |
| 16.05.25 14:10 | spot ↔ perps | $100.0K | — | perps → spot |
| 16.05.25 14:10 | deposit | $100.0K | — | 0x7afa819c… |
| 12.05.25 08:31 | spot transfer | $24.8K | — | → 0x222222…222222 |
| 11.05.25 14:50 | withdrawal | $75.4K | $1 | 0x358ce839… |
| 11.05.25 14:46 | spot ↔ perps | $75.4K | — | spot → perps |
| 07.05.25 15:26 | spot transfer | $84 | — | → 0x71affd…00cdad |
| 07.05.25 15:24 | spot transfer | $339 | — | → 0x71affd…00cdad |
| 07.05.25 15:05 | spot transfer | $18.1K | — | → 0x71affd…00cdad |
| 30.04.25 13:20 | withdrawal | $30.0K | $1 | 0x2f829bb7… |
| 29.04.25 20:24 | deposit | $30.0K | — | 0x64bc3120… |
| 11.04.25 12:42 | spot ↔ perps | $2.7K | — | perps → spot |
| 11.04.25 12:41 | deposit | $2.7K | — | 0x154151f1… |
| 11.04.25 09:22 | spot ↔ perps | $5.0K | — | perps → spot |
| 11.04.25 09:22 | deposit | $5.0K | — | 0xb2147c21… |
| 11.04.25 09:20 | spot ↔ perps | $50.0K | — | perps → spot |
| 11.04.25 09:20 | deposit | $50.0K | — | 0x27eed272… |
| 07.04.25 08:45 | spot ↔ perps | $50.0K | — | perps → spot |
| 07.04.25 08:44 | deposit | $50.0K | — | 0x96c7aaf0… |
| 06.04.25 22:17 | spot ↔ perps | $50.0K | — | perps → spot |
| 06.04.25 22:16 | deposit | $50.0K | — | 0xc7df922f… |
| 31.03.25 21:27 | spot ↔ perps | $100.0K | — | perps → spot |
| 31.03.25 21:26 | deposit | $100.0K | — | 0x71714363… |
| 10.03.25 21:54 | spot ↔ perps | $14.8K | — | perps → spot |
| 10.03.25 21:54 | deposit | $14.8K | — | 0x1e9ed820… |
| 25.02.25 14:55 | spot ↔ perps | $50.0K | — | perps → spot |
| 25.02.25 14:54 | deposit | $50.0K | — | 0x3b8b9404… |
| 25.02.25 14:43 | spot ↔ perps | $71.1K | — | perps → spot |
| 25.02.25 14:42 | deposit | $71.1K | — | 0xef690506… |
| 21.02.25 13:40 | transfer received | $54 | — | ← 0xf07fc9…37f2f6 |
| 21.02.25 13:14 | transfer received | $557 | — | ← 0xf07fc9…37f2f6 |
| 15.02.25 00:12 | spot ↔ perps | $10.0K | — | perps → spot |
| 14.02.25 12:24 | withdrawal | $1.7K | $1 | 0x4052ef03… |
| 14.02.25 12:20 | spot ↔ perps | $11.7K | — | spot → perps |
| 16.01.25 23:15 | transfer received | $6.8K | — | ← 0x6dc420…4d0883 |
| 15.01.25 23:55 | token airdrop | 381.84 STAR | — | 0xfc2b736e… |
| 24.12.24 16:57 | withdrawal | $634.6K | $1 | 0xafc12fe9… |
| 24.12.24 16:53 | vaultWithdraw | — | — | 0xf4f35ef5… |
| 23.12.24 17:59 | token airdrop | 592.68 HYENA | — | 0x56b1d16f… |
| 23.12.24 08:42 | withdrawal | $140.5K | $1 | 0x57f6c4e5… |
| 23.12.24 08:42 | withdrawal | $140.9K | $1 | 0x00126d1a… |
| 23.12.24 08:38 | spot ↔ perps | $140.5K | — | spot → perps |
| 23.12.24 08:37 | spot ↔ perps | $140.9K | — | spot → perps |
| 20.12.24 16:13 | vaultDeposit | $150.0K | — | 0xe5dfc797… |
| 20.12.24 16:13 | spot ↔ perps | $150.0K | — | spot → perps |
| 20.12.24 10:04 | vaultDeposit | $226.9K | — | 0x73dc438e… |
| 20.12.24 10:04 | spot ↔ perps | $226.9K | — | spot → perps |
| 16.12.24 13:44 | token airdrop | 92.78 VAULT | — | 0x4a951a88… |
| 13.12.24 09:53 | vaultDeposit | $37.1K | — | 0xbc8787f2… |
| 13.12.24 09:52 | spot ↔ perps | $37.1K | — | spot → perps |
| 09.12.24 22:56 | vaultDeposit | $66.1K | — | 0xcc1c34e0… |
| 09.12.24 22:56 | spot ↔ perps | $66.1K | — | spot → perps |
| 05.12.24 13:23 | withdrawal | $21.6K | $1 | 0x43c4571c… |
| 05.12.24 13:19 | vaultDeposit | $45.0K | — | 0x58393a5d… |
| 05.12.24 13:18 | spot ↔ perps | $66.6K | — | spot → perps |
| 04.12.24 12:04 | token airdrop | 2.4K BERA | — | 0x71e7fef1… |
| 03.12.24 15:00 | token airdrop | 5.15M MUNCH | — | 0xb7d2abda… |
| 01.12.24 15:18 | token airdrop | 44.9K PEAR | — | 0xe614ab1c… |
| 01.12.24 06:33 | token airdrop | 34.8K NEIRO | — | 0xcc96062e… |
| 01.12.24 02:41 | token airdrop | 26.2K MEOW | — | 0xee97c013… |
| 30.11.24 16:00 | vaultDeposit | $104.3K | — | 0xb40af70e… |
| 30.11.24 16:00 | spot ↔ perps | $104.3K | — | spot → perps |
| 30.11.24 03:30 | transfer received | $704 | — | ← 0x71affd…00cdad |
| 29.11.24 09:14 | spot ↔ perps | $178 | — | perps → spot |
| 29.11.24 09:13 | transfer received | $88.8K | — | ← 0x71affd…00cdad |
| 29.11.24 09:13 | transfer received | $122.7K | — | ← 0x71affd…00cdad |
| 29.11.24 09:13 | transfer received | $128.6K | — | ← 0x71affd…00cdad |
| 29.11.24 09:12 | transfer received | $179.3K | — | ← 0x71affd…00cdad |
| 29.11.24 09:10 | transfer received | $130 | — | ← 0x71affd…00cdad |
| 29.11.24 09:08 | deposit | $178 | — | 0x6b342c84… |
“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 3150 min ago