Market cap$2.93T-0.7%
Volume 24h$129.9B
BTC dominance58.4%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0x40661b…ebde9d

0x40661b9b58f7e2f883d472f9e62a551bf4ebde9dcopy

Hyperliquid wallet 0x40661b…ebde9d currently holds $1.08M in perps and $127.1K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$1.06M, last 30 days: +$63.59K. Rank on the exchange account leaderboard: 2819. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$1.0M
perps — · other $1.0M
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$237.6K$158.6K$554.9K$951.2K2025-05-212026-10-03in-crypto.app
24 hours
+$2.8K
48 hours
+$3.0K
7 days
−$8.9K
30 days
+$109.9K
All time
+$1.0M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#2819
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

13
CoinAmountPriceValueAvg. entryCost basisP&L
PURR500.0K$0.1649$82.5K$0.1762$88.1K−$5.7K −6.4%
ATEHUN20.0K$1.40$28.0K$1.44$28.9K−$919 −3.2%
CAT43.8K$0.1800$7.9K$0.1737$7.6K+$274 +3.6%
FATCAT39.6K$0.1055$4.2K$0.0955$3.8K+$397 +10.5%
SCHIZO10.0K$0.1812$1.8K$0.8254$8.3K−$6.4K −78.0%
COPE50.3K$0.0337$1.7K$0.1531$7.7K−$6.0K −78.0%
WASH20.4K$0.0266$543$0.2362$4.8K−$4.3K −88.7%
RUB0.0105$35,000$369$778,993$8.2K−$7.8K −95.5%
HYPE1.52$88.93$135$78.75$120+$15 +12.9%
MAX194.97M$0.000000$39———
USDC4.92$1.00$5———
LICKO1.3K$0.000017$0$0.000006$0+$0 +183.3%
LATINA11.74$0.000116$0$0.000717$0−$0 −83.8%
“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

41
End timeCoinSideDurationNet P&LSizeClosing priceFee
14.04 13:48LITlong10h 02m+$103.2625 000 LIT$1.139209884$20.46
14.04 13:48ETHshort3h 06m−$144.26−10 ETH$2 387.60$17.14
14.04 13:48VVIRTUALlong10h 02m+$4.8525 000 VIRTUAL$0.6929382072$12.47
12.04 01:54Ppara:OTHERSlong2d 09h−$44.9550 para:OTHERS$178.5395$12.94
12.04 01:53WLDlong3d 08h+$1 588.02140 260.7 WLD$0.2791493469$27.60
12.04 01:53VVIRTUALlong33h 26m−$469.5020 000 VIRTUAL$0.6581305111$9.64
12.04 01:53
opened before data
MMEGAlong3d 08h−$263.54150 000 MEGA$0.1330764301$13.90
12.04 01:53LITlong32h 57m+$1 094.8425 000 LIT$1.1679679$20.62
12.04 01:53BBABYlong33h 21m+$262.71500 000 BABY$0.0142805135$5.05
09.04 16:07
opened before data
Ppara:OTHERSlong21s−$1.725.62 para:OTHERS$180.5724199288$1.45
08.04 17:10Xxyz:SP500short8d 13h−$4 587.34−20 xyz:SP500$6 676.04269$18.92
01.04 06:53WLDlong1h 01m−$92.30100 000 WLD$0.2806993304$20.24
01.04 06:00LITlong9m−$838.3330 000 LIT$0.8812259353$19.33
30.03 17:42Xxyz:XYZ100short5m−$42.80−2 xyz:XYZ100$23 019.1651$6.63
30.03 17:42Xxyz:SP500short9h 01m+$215.79−20 xyz:SP500$6 366.647552$22.94
30.03 14:37WLDlong3h 47m−$961.54100 000 WLD$0.2770274723$20.28
30.03 09:57WLDlong5d 06h−$6 370.34250 000 WLD$0.2892868527$67.71
26.03 10:48MMEGAlong9h 21m−$263.55100 000 MEGA$0.1381579333$10.04
25.03 08:33Xxyz:XYZ100short44h 52m+$53.72−3 xyz:XYZ100$24 299.9050666667$10.50
25.03 03:19Xxyz:SP500short39h 37m−$2.91−10 xyz:SP500$6 590.40024$9.49
25.03 03:18Xxyz:JPYshort31h 16m−$150.63−250 xyz:JPY$158.8768632$4.96
23.03 17:33Xxyz:CLlong2h 20m+$150.5250 xyz:CL$88.864$0.63
21.03 19:38Xxyz:SP500short2d 00h+$161.42−15 xyz:SP500$6 571.6590533333$14.21
21.03 19:38Xxyz:XYZ100short2d 01h+$396.86−5 xyz:XYZ100$24 131.5865333333$20.88
20.03 18:18Xxyz:CLlong23h 34m+$268.37100 xyz:CL$97.421694$1.38
20.03 11:57HYPEshort1h 46m−$108.89−500 HYPE$39.53458374$14.20
19.03 15:18Xxyz:CLlong30m−$13.0425 xyz:CL$95.9511918$0.35
19.03 15:18Xxyz:XYZ100short7d 23h+$990.87−2 xyz:XYZ100$24 441.603209482$10.65
19.03 15:18Xxyz:NATGASlong32m+$38.041 000 xyz:NATGAS$3.1959$0.46
19.03 14:45Xxyz:CLlong6h 38m+$5.3050 xyz:CL$96.666$0.70
19.03 12:45Xxyz:SP500short42m+$3.91−1 xyz:SP500$6 585.50$0.95
18.03 19:08Xxyz:CLlong1h 21m+$49.0650 xyz:CL$96.287$0.69
18.03 19:08Xxyz:SP500short3h 04m+$34.88−2 xyz:SP500$6 650.40$1.92
18.03 16:59HYPEshort43m−$278.31−500 HYPE$42.6126335$15.25
18.03 15:39HYPEshort1h 53m+$611.84−1 000 HYPE$41.33226986$29.99
18.03 13:47Xxyz:CLlong58m+$102.42103.491 xyz:CL$97.721612488$1.45
12.03 00:13
opened before data
BBABYlong2d 05h−$694.763 305 987 BABY$0.0149113342$17.75
10.03 20:31Xxyz:CLlong3h 35m+$533.61125 xyz:CL$85.81896784$1.51
09.03 22:50Xxyz:CLlong2h 22m+$326.31100 xyz:CL$88.05458826$1.24
09.03 20:04Xxyz:CLlong35m+$321.02200 xyz:CL$87.397546155$2.49
10.10 21:19ENAlong4h 39m−$152 040.79500 000 ENA$0.21995$94.29
“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

136
TimeCoinActionSizePriceClosed P&LFeesHash
14.09 19:45@HYPEsold spot$16.3K
5 fills
$81.30+$510$90x963764a4… ↗
14.09 19:11@HYPEsold spot$95.4K
35 fills
$81.27+$3.0K$520x34366f5f… ↗
14.09 19:10@HYPEsold spot$95.5K
59 fills
$81.30+$3.0K$41—
14.09 19:08@HYPEsold spot$62.1K
12 fills
$81.36+$2.0K$35—
14.04 13:48LITclosed long$28.5K
28 fills
$1.14+$133$100xd3571ca8… ↗
14.04 13:48ETHclosed short$23.9K$2,388−$127$90x16f70a67… ↗
14.04 13:48VVIRTUALclosed long$17.3K
18 fills
$0.6929+$19$60xa8cbdc10… ↗
14.04 10:42ETHopened short$23.7K
4 fills
$2,375—$90xfb0897f3… ↗
14.04 03:46LITopened long$28.3K
46 fills
$1.13—$100x65fd2c2b… ↗
14.04 03:46VVIRTUALopened long$17.3K
18 fills
$0.6922—$60x83d72dc1… ↗
12.04 01:54Ppara:OTHERSclosed long$8.9K
2 fills
$179−$112$60x5935b3f0… ↗
12.04 01:53WLDclosed long$28.4K
20 fills
$0.2839+$1.6K$100x9e92e88c… ↗
12.04 01:53VVIRTUALclosed long$13.2K
17 fills
$0.6581−$454$50x3d7ee65a… ↗
12.04 01:53MMEGAclosed long$20.0K
43 fills
$0.1331−$235$70x94f5dc16… ↗
12.04 01:53LITclosed long$29.2K
20 fills
$1.17+$1.1K$110xb6b51de6… ↗
12.04 01:53BBABYclosed long$7.1K
16 fills
$0.0143+$264$30x79e86ac5… ↗
11.04 05:03Ppara:OTHERSopened long$4.0K
8 fills
$181—$30x8366f80c… ↗
10.04 16:57LITopened long$28.1K
19 fills
$1.12—$100xe7516e9c… ↗
10.04 16:32BBABYopened long$6.9K
21 fills
$0.0138—$20x59b6bb48… ↗
10.04 16:28VVIRTUALopened long$13.6K
16 fills
$0.6809—$50x09964e32… ↗
10.04 16:28MMEGAopened long$10.2K
60 fills
$0.1364—$40xf198607f… ↗
09.04 16:07Ppara:OTHERSopened long$5.0K
5 fills
$181—$40xdcea0fdb… ↗
09.04 16:07Ppara:OTHERSclosed long$1.0K
5 fills
$181−$0$10x65fbc713… ↗
09.04 16:07Ppara:OTHERSopened long$999$181—$10x2fe7cd56… ↗
08.04 17:19WLDclosed long$10.8K
13 fills
$0.2673−$7$40x7fb889e9… ↗
08.04 17:17WLDopened long$37.5K
35 fills
$0.2675—$140x1e7b4967… ↗
08.04 17:15MMEGAopened long$4.7K
16 fills
$0.1329—$20x2aa7bafa… ↗
08.04 17:14MMEGAopened long$5.0K
20 fills
$0.1329—$10x8866a6c4… ↗
08.04 17:10Xxyz:SP500closed short$67.8K$6,780−$3.2K$50x18d6a3fa… ↗
06.04 01:47Xxyz:SP500closed short$65.7K
15 fills
$6,572−$1.1K$50x4aaacea9… ↗
01.04 06:53WLDclosed long$28.1K
17 fills
$0.2807−$72$100xd22a9424… ↗
01.04 06:00Xxyz:SP500opened short$32.7K
5 fills
$6,547—$20x5e259f22… ↗
01.04 06:00LITclosed long$26.4K
40 fills
$0.8812−$819$100xefe2d4da… ↗
01.04 05:53WLDopened long$28.1K
21 fills
$0.2814—$100x987146d7… ↗
01.04 05:52LITopened long$27.3K
43 fills
$0.9085—$100xa61b1815… ↗
31.03 18:47Xxyz:SP500opened short$32.5K
11 fills
$6,506—$20xd4ad094d… ↗
31.03 04:08Xxyz:SP500opened short$64.0K
10 fills
$6,398—$50x0225b5ac… ↗
30.03 17:42Xxyz:XYZ100closed short$46.0K
13 fills
$23,019−$36$30x026bcc0c… ↗
30.03 17:42Xxyz:SP500closed short$95.4K
25 fills
$6,360+$150$70x8571bbb6… ↗
30.03 17:37Xxyz:XYZ100opened short$46.0K
14 fills
$23,001—$30x82a4a4a9… ↗
30.03 17:36Xxyz:SP500closed short$31.8K
3 fills
$6,355+$76$20x2ee8c2c6… ↗
30.03 17:36Xxyz:SP500opened short$63.5K
5 fills
$6,350—$50x00ce7af5… ↗
30.03 14:39Xxyz:SP500opened short$31.9K
3 fills
$6,383—$20x307e4b42… ↗
30.03 14:37WLDclosed long$27.7K
18 fills
$0.2770−$941$100x67d78850… ↗
30.03 10:52Xxyz:SP500closed short$32.0K
3 fills
$6,397+$13$20xf30b478e… ↗
30.03 10:51WLDopened long$28.6K
21 fills
$0.2864—$100xe28b257d… ↗
30.03 09:57WLDclosed long$56.3K
62 fills
$0.2814−$4.8K$200xf6763a75… ↗
30.03 08:42Xxyz:SP500opened short$64.0K
22 fills
$6,399—$50x5ed7acbd… ↗
30.03 08:40WLDclosed long$14.2K
14 fills
$0.2834−$1.1K$50x9c9e6913… ↗
27.03 18:39WLDopened long$6.6K
13 fills
$0.2620—$20xd0e466b9… ↗
27.03 16:26WLDopened long$6.6K
4 fills
$0.2658—$20x168a5ff3… ↗
27.03 10:48WLDopened long$5.5K
4 fills
$0.2765—$20x41334000… ↗
26.03 16:00WLDopened long$1.8K
3 fills
$0.2923—$10x51ff835c… ↗
26.03 10:48WLDclosed long$7.9K
5 fills
$0.3044−$432$30xce517905… ↗
26.03 10:48MMEGAclosed long$13.8K
51 fills
$0.1382−$254$50xf37cca86… ↗
26.03 01:41@RUBbought spot$325
6 fills
$42,209—$00xdf21200c… ↗
26.03 01:34@RUBbought spot$82
4 fills
$40,738—$00x1576b580… ↗
26.03 01:29MMEGAopened long$14.1K
93 fills
$0.1407—$50x0fc9c45e… ↗
25.03 08:33Xxyz:XYZ100closed short$72.9K
24 fills
$24,300+$81$50x3a28b9e8… ↗
25.03 06:00WLDclosed long$15.9K
8 fills
$0.3188−$111$30x49df8e46… ↗
25.03 05:58WLDclosed long$35$0.3190−$0$00x24c40c45… ↗
25.03 03:52WLDopened long$16.1K
15 fills
$0.3220—$60x5b1d7b9f… ↗
25.03 03:27WLDopened long$32.1K
31 fills
$0.3214—$120xfb356049… ↗
25.03 03:19Xxyz:SP500closed short$33.0K
5 fills
$6,590+$6$20x0e963bf5… ↗
25.03 03:18Xxyz:JPYclosed short$23.8K
13 fills
$159−$63$20xcdd810ee… ↗
25.03 03:18Xxyz:SP500closed short$33.0K
2 fills
$6,590+$6$20xd9889e9b… ↗
25.03 03:18WLDopened long$32.0K
29 fills
$0.3202—$120x6f165026… ↗
24.03 18:07Xxyz:JPYclosed short$15.9K
10 fills
$159−$75$00x17d1555b… ↗
24.03 15:03Xxyz:SP500opened short$32.9K
5 fills
$6,572—$20x553d629e… ↗
23.03 20:03Xxyz:JPYopened short$39.6K
19 fills
$158—$30x01a75de1… ↗
23.03 17:33Xxyz:CLclosed long$4.4K$88.86+$151$00x0a08e09c… ↗
23.03 15:14Xxyz:CLopened long$4.3K
5 fills
$85.84—$00xdb04961f… ↗
23.03 13:49Xxyz:XYZ100opened short$24.3K
2 fills
$24,348—$20xd0748dde… ↗
23.03 11:42Xxyz:SP500opened short$33.1K
3 fills
$6,611—$20x6d6862bc… ↗
23.03 11:42Xxyz:XYZ100opened short$48.6K
22 fills
$24,316—$40x91e571dd… ↗
21.03 19:38Xxyz:SP500closed short$65.7K
10 fills
$6,572+$111$50xcf17602a… ↗
21.03 19:38Xxyz:XYZ100closed short$96.5K
129 fills
$24,120+$250$70x17936d90… ↗
21.03 14:36Xxyz:XYZ100closed short$24.1K
51 fills
$24,098+$85$20x2af7f596… ↗
21.03 14:36Xxyz:SP500closed short$32.9K
21 fills
$6,572+$55$20xc6201a99… ↗
21.03 00:07Xxyz:SP500opened short$32.8K
49 fills
$6,551—$20xf62e11dd… ↗
21.03 00:07Xxyz:XYZ100opened short$48.1K
51 fills
$24,041—$30x734292fe… ↗
20.03 18:18Xxyz:CLclosed long$9.7K
5 fills
$97.42+$270$10x264af31e… ↗
20.03 11:57HYPEclosed short$19.8K
15 fills
$39.53−$95$70xd3bc1737… ↗
20.03 10:12HYPEopened short$19.7K
14 fills
$39.35—$70x40bae4b5… ↗
20.03 09:52Xxyz:XYZ100closed short$24.2K
7 fills
$24,210+$67$20x54919345… ↗
20.03 00:00@UBTCsold spot$0$69,937———
19.03 19:13Xxyz:CLopened long$4.7K
3 fills
$93.40—$00x3a1dac20… ↗
19.03 19:12Xxyz:XYZ100opened short$24.4K
4 fills
$24,426—$20x5ca40094… ↗
19.03 19:11Xxyz:SP500opened short$33.1K
14 fills
$6,627—$20xb5fb259d… ↗
19.03 19:10@UBTCsold spot$52.6K
9 fills
$70,171+$40$290x57ac4141… ↗
19.03 18:45Xxyz:CLopened long$4.8K$96.04—$00x0dbe89b0… ↗
19.03 18:43Xxyz:SP500opened short$32.8K$6,570—$20xba23de5c… ↗
19.03 18:08Xxyz:XYZ100opened short$72.7K
35 fills
$24,228—$50x3c7d0f11… ↗
19.03 15:18Xxyz:CLclosed long$2.4K
7 fills
$95.95−$13$00xa87a282c… ↗
19.03 15:18Xxyz:XYZ100closed short$48.6K
7 fills
$24,294+$969$30x2db03784… ↗
19.03 15:18Xxyz:NATGASclosed long$3.2K$3.20+$38$00x80047d5a… ↗
19.03 14:48Xxyz:CLopened long$2.4K
2 fills
$96.46—$00x0ee1ab32… ↗
19.03 14:46Xxyz:NATGASopened long$3.2K$3.16—$00xbee01714… ↗
19.03 14:45Xxyz:CLclosed long$4.8K$96.67+$6$00x1f243896… ↗
19.03 12:45Xxyz:SP500closed short$6.6K
2 fills
$6,586+$5$00xf80ddf68… ↗
19.03 12:03Xxyz:SP500opened short$6.6K
4 fills
$6,590—$00xe8db66a3… ↗
19.03 08:08Xxyz:CLopened long$4.8K
5 fills
$96.55—$00x54f4fe34… ↗
18.03 19:08Xxyz:CLclosed long$4.8K$96.29+$50$00xfec457f2… ↗
18.03 19:08Xxyz:SP500closed short$13.3K
2 fills
$6,650+$37$10x57d24101… ↗
18.03 18:00Xxyz:CLopened long$2.4K$95.20—$00x0dccc78c… ↗
18.03 17:48Xxyz:CLopened long$2.4K$95.38—$00x43188825… ↗
18.03 16:59HYPEclosed short$21.3K
7 fills
$42.61−$263$80xe5d56c07… ↗
18.03 16:17HYPEopened short$21.0K
11 fills
$42.09—$80x659f0bf0… ↗
18.03 16:04Xxyz:SP500opened short$13.3K
21 fills
$6,669—$10xa1f3a81b… ↗
18.03 15:39HYPEclosed short$20.7K
11 fills
$41.39+$290$70x94f287b7… ↗
18.03 14:55HYPEclosed short$20.6K
3 fills
$41.27+$352$70xeee18fc1… ↗
18.03 13:47Xxyz:CLclosed long$10.1K
5 fills
$97.72+$104$10x1e94b3ed… ↗
18.03 13:47HYPEopened short$42.0K
9 fills
$41.97—$150x2af07edf… ↗
18.03 12:50Xxyz:CLopened long$10.0K
3 fills
$96.72—$10x58080e9a… ↗
12.03 13:31Xxyz:XYZ100opened short$24.7K
12 fills
$24,749—$20x195ead9e… ↗
12.03 05:47Xxyz:XYZ100closed short$24.7K
13 fills
$24,735+$73$20xce7d4c4c… ↗
12.03 00:13Xxyz:XYZ100opened short$24.7K
6 fills
$24,734—$20x993fecd3… ↗
12.03 00:13BBABYclosed long$29.1K
64 fills
$0.0145−$1.2K$100x1a5f1a91… ↗
11.03 16:09Xxyz:XYZ100opened short$5.0K$24,880—$00xf2a9b1bb… ↗
11.03 16:09Xxyz:XYZ100closed short$90$24,880+$0$00xa736fb6d… ↗
11.03 16:08Xxyz:XYZ100opened short$20.0K
5 fills
$24,883—$10x9de42620… ↗
10.03 20:31Xxyz:CLclosed long$10.7K
2 fills
$85.82+$535$10xa653abae… ↗
10.03 17:36Xxyz:CLopened long$2.0K$80.34—$00xea9a3056… ↗
10.03 16:56Xxyz:CLopened long$8.2K
3 fills
$81.84—$10x00bf82f2… ↗
09.03 22:50Xxyz:CLclosed long$8.8K
12 fills
$88.05+$328$10xfa3c8fbf… ↗
09.03 20:30Xxyz:CLopened long$4.2K
3 fills
$84.85—$00x19bd4c26… ↗
09.03 20:29Xxyz:CLopened long$4.2K$84.71—$00xcc1fbd30… ↗
09.03 20:04Xxyz:CLclosed long$11.0K
3 fills
$88.05+$284$10x1c7f03de… ↗
09.03 20:02Xxyz:CLclosed long$2.2K$86.85+$27$00x5ba012d7… ↗
09.03 19:44Xxyz:CLclosed long$4.3K
3 fills
$86.04+$13$00xe1fe550b… ↗
09.03 19:43BBABYclosed long$7.7K
14 fills
$0.0155+$177$30x27320ff0… ↗
09.03 19:39BBABYclosed long$3.9K
10 fills
$0.0156+$118$10x4beba9b5… ↗
09.03 19:36Xxyz:CLopened long$6.3K$83.51—$00xd19d01a1… ↗
09.03 19:34Xxyz:CLopened long$873
2 fills
$84.90—$00x8a5a85b0… ↗
09.03 19:30Xxyz:CLopened long$10.0K
2 fills
$87.34—$10xbe4e4c76… ↗
09.03 19:25BBABYclosed long$4.0K
8 fills
$0.0158+$179$10xe0cf644a… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

48
Deposited
$1.3M
Withdrawn
$1.2M
Net deposited
+$24.5K
more came in than went out
TimeOperationAmountFeeFrom / to
14.09.26 19:49sent to HyperEVM$16.2K—→ HyperEVM
14.09.26 19:46sent to another address$487.8K—→ 0x222222…222222
14.09.26 19:12sent to HyperEVM$252.9K—→ HyperEVM
13.09.26 20:51staking9.3K HYPE—out of staking
13.06.26 18:20transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
14.04.26 18:05withdrawal$82.2K$10x7578a6f8…
08.04.26 17:15withdrawal$7.7K$10x0fcc15d1…
19.03.26 19:08transfer received$52.6K—← 0x574baf…3096fa
18.03.26 18:03withdrawal$5.0K$10x97c3ec73…
08.03.26 21:28transfer received$50.2K—← 0x574baf…3096fa
06.03.26 11:21withdrawal$13.6K$10x12ff3189…
19.02.26 09:05withdrawal$16.0K$10x32d5fa95…
15.02.26 15:41staking1.0K HYPE—out of staking
10.10.25 16:46withdrawal$60.0K$10xfb5173fb…
10.10.25 16:40spot ↔ perps$215.4K—spot → perps
06.10.25 17:44withdrawal$240.8K$10x683879d5…
06.10.25 17:38spot ↔ perps$240.8K—spot → perps
23.09.25 02:14withdrawal$21.6K$10x2a43bd47…
23.09.25 02:06spot ↔ perps$21.6K—spot → perps
01.08.25 18:32staking10.0K HYPE—out of staking
18.07.25 23:33transfer received——← 0x7851cb…662590
17.07.25 14:59withdrawal$28.9K$10xcf7bf081…
17.07.25 14:54spot ↔ perps$28.9K—spot → perps
21.06.25 18:06token airdrop1.3K LICKO—0xaf43fc3b…
29.05.25 14:54transfer received$659.3K—← 0x960371…d1d55b
25.05.25 20:17transfer received$296.8K—← 0x960371…d1d55b
25.05.25 20:16spot transfer$5—→ 0x960371…d1d55b
23.05.25 15:42transfer received$7.8K—← 0x960371…d1d55b
21.05.25 20:25transfer received$2.1K—← 0x960371…d1d55b
21.05.25 20:21transfer received$5.0K—← 0x960371…d1d55b
21.05.25 20:21transfer received$5.4K—← 0x960371…d1d55b
21.05.25 20:19transfer received$469—← 0x960371…d1d55b
21.05.25 19:30transfer received$4.6K—← 0x960371…d1d55b
20.05.25 14:05transfer received$5.1K—← 0x960371…d1d55b
20.05.25 14:04transfer received$1.1K—← 0x960371…d1d55b
20.05.25 14:04transfer received$17.6K—← 0x960371…d1d55b
16.05.25 17:24transfer received$28.4K—← 0x960371…d1d55b
16.05.25 17:24transfer received$192—← 0x960371…d1d55b
16.05.25 17:23transfer received$33.1K—← 0x960371…d1d55b
16.05.25 16:01transfer received$3.3K—← 0x960371…d1d55b
16.05.25 16:01transfer received$3.6K—← 0x960371…d1d55b
16.05.25 16:01transfer received$5.5K—← 0x960371…d1d55b
16.05.25 16:01transfer received$7.7K—← 0x960371…d1d55b
16.05.25 16:01transfer received$7.8K—← 0x960371…d1d55b
16.05.25 16:00transfer received$27.8K—← 0x960371…d1d55b
16.05.25 16:00transfer received$31.7K—← 0x960371…d1d55b
16.05.25 15:59transfer received$14$1← 0x960371…d1d55b
“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 3518 min ago

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