Market cap$2.86T-2.8%
Volume 24h$176.9B
BTC dominance58.5%
USDT.D7.30%+0.21
Fear & Greed71 · greed -2
Terminal

Wallet 0x40c75d…d34927

0x40c75d831744818e01c768db25aa093163d34927copy

Hyperliquid wallet 0x40c75d…d34927 currently holds $27.3K in perps and $28.49K in spot. Open positions: 1. The largest is a $861.82K BTC long at 40x leverage, entry $84,696, liquidation $83,672. All-time P&L: -$109.27K, last 30 days: +$209.93K. Rank on the exchange account leaderboard: 17297. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$28.5K
perps $27.3K · other $1.2K
other
Free margin
$0
withdrawable $0
free
Position value
$861.8K
leverage ×31.6
margin
Trading, 7 days
Win rate50.0%
Max drawdown5291.1%
Trades2
Fills219.00

Cumulative P&L

includes open positions
−$527.6K−$345.6K−$163.6K$18.5K2025-07-092026-10-04in-crypto.app
24 hours
+$5.3K
48 hours
−$1.3K
7 days
−$1.6K
30 days
+$215.7K
All time
−$163.0K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biaslong
long 100%short 0%
Position distribution
long $861.8Kshort $0
Open ROE+23.43%
Unrealised P&L+$6.4K
Rank#17297
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
BTC long
isolated ×40
$861.8K
10.10 BTC
+$6.4K
+29.92%
$84,696$85,329$83,672$27.3K−$379
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.

Open orders

8
CoinSidePriceSizeNotionalType
BTCbuy$72,53850.00$3.6MLimit
BTCsell$69,36350.00$3.5MTake Profit Market triggers at $77,071 reduce-only
BTCsell$64,87550.00$3.2MStop Market triggers at $72,084 reduce-only
XMRbuy$6341.5K$950.9KStop Market triggers at $576 reduce-only
XMRbuy$6031.5K$904.7KTake Profit Market triggers at $548 reduce-only
XMRbuy$4322.0K$863.8KLimit
XMRsell$5601.5K$839.2KLimit
XMRsell$3732.0K$746.3KStop Market triggers at $415 reduce-only
An order rests in the book and costs its owner nothing — it can be pulled at any moment, so it shows intent, not commitment.

Spot holdings

3
CoinAmountPriceValueAvg. entryCost basisP&L
USDC28.5K$1.00$28.5K———
USOL0.0002$122$0$121$0+$0 +0.4%
MAX29.9K$0.000000$0———
“Cost basis” is what was paid for the coin, as reported by the exchange. “Value” is what the holding is worth now at the Hyperliquid spot price from our own snapshot. Coins without a spot pair have no price, and show a dash rather than a made-up number.

Completed trades

49
End timeCoinSideDurationNet P&LSizeClosing priceFee
02.10 17:32BTClong2h 04m−$10 550.7514.25763 BTC$84 700.6306440832$374.09
02.10 15:02BTCshort4h 00m+$3 361.44−11.03875 BTC$86 269.2639862574$709.94
23.09 17:11
opened before data
XMRshort46h 24m+$49 501.71−2 771.575 XMR$563.9362049113$261.70
13.09 23:26
opened before data
XMRshort2d 18h+$6 727.92−469.354 XMR$523.2525182911$28.10
11.09 19:24BTClong1h 22m+$2 629.9850 BTC$77 206.00$2 005.50
11.09 14:04BTCshort56s+$17 994.67−50 BTC$79 421.00$955.33
11.09 12:37BTClong7m+$86 040.5850 BTC$77 557.9303654$2 005.94
27.08 19:01
opened before data
XMRlong7d 20h+$230 864.412 073.415 XMR$456.9415095386$142.11
05.02 15:32BTClong2m−$10 070.0717.00004 BTC$66 837.0213887732$798.61
05.02 15:29BTClong4m−$22 248.4230 BTC$66 787.1616443334$863.27
05.02 15:23BTClong2m−$10 800.7430 BTC$67 247.4148986667$868.29
04.02 16:52BTClong11m+$4 095.2812 BTC$73 468.00$140.72
03.02 19:56BTClong1h 06m+$18 799.1810.64881 BTC$75 001.00$336.73
03.02 18:50BTClong38s−$2 174.5210.64881 BTC$73 156.2050858265$335.13
03.02 18:44BTClong11m−$15 154.9125.01879 BTC$73 664.4179094992$1 294.95
03.02 18:32BTClong11m−$22 281.5930 BTC$73 963.1455309999$1 591.86
03.02 18:21BTClong1h 54m−$45 755.0629.92567 BTC$74 511.5070095373$1 755.86
03.02 16:25BTClong1s−$1 698.7912 BTC$76 690.8488141667$644.57
02.02 19:28BTCshort4h 00m+$6 402.68−16 BTC$78 260.00$301.32
02.02 15:29BTClong2m+$118.741.5968 BTC$78 600.00$20.18
02.02 15:27BTCshort11m−$4 526.96−16.98371 BTC$78 512.7008995743$1 491.81
02.02 14:43BTCshort7m+$3 923.51−15.6606 BTC$78 353.7168882418$528.54
02.02 13:03BTClong9h 36m+$15 411.997.31428 BTC$77 233.3906604615$133.71
02.02 03:21BTClong32h 38m−$6 773.9211.73628 BTC$75 176.2593922436$459.51
31.01 18:43BTClong4m−$9 975.1217.22773 BTC$76 922.0485444107$690.21
31.01 18:38BTClong1h 24m−$20 155.5814.78774 BTC$77 944.46741$697.66
31.01 17:12BTClong2m−$11 786.0012.94898 BTC$78 294.6298086799$528.55
31.01 11:50BTCshort21m−$0.02−0.0004 BTC$82 957.00$0.03
31.01 11:50ETHshort21m+$0.12−0.0738 ETH$2 640.80$0.16
30.01 01:42BTClong4m−$5 468.178.56697 BTC$81 765.9051146438$364.87
29.01 15:40BTClong26m−$4 357.209 BTC$84 886.8642188889$458.97
29.01 15:09BTClong9m−$5 770.579 BTC$86 085.5658244444$465.66
26.01 00:16BTClong4h 44m+$7 311.3710.15568 BTC$86 997.00$263.92
15.01 21:30XMRlong42m−$2 209.49100 XMR$660.1243886$39.93
21.11 07:34BTClong27s−$10 201.385.52567 BTC$81 819.0810851897$272.75
17.11 07:47BTClong13h 52m+$5 076.352.4934 BTC$95 880.6891192749$159.76
02.09 13:41BTClong3h 41m+$18 773.4530.7401 BTC$109 932.3166398288$1 143.57
12.08 16:24ETHshort21m+$1 060.56−40.9077 ETH$4 463.00$43.95
02.08 18:28BTCshort41h 30m+$30 256.24−9.81087 BTC$112 287.00$302.01
01.08 00:51BTClong6m−$10 504.2013.78593 BTC$114 417.0034673033$947.84
31.07 23:41BTClong1h 48m−$7 941.738.52352 BTC$115 407.6304308549$591.31
24.07 17:59PUMPlong2h 13m+$2 737.8170 350 559 PUMP$0.0028943817$103.07
24.07 15:42PUMPlong1h 26m−$16.217 235 494 PUMP$0.0029635384$12.87
20.07 20:03ETHshort1h 35m+$5 700.14−300 ETH$3 738.10$269.86
10.07 17:01BTClong20h 30m+$17 498.9410.83649 BTC$112 641.00$326.86
09.07 20:30BTClong3m−$1 150.8010.06028 BTC$110 949.1864659831$669.78
09.07 20:24BTCshort25m+$2 118.09−5.54029 BTC$111 333.7685987556$354.16
09.07 19:37BTCshort11m−$1 672.33−1.84568 BTC$111 028.5844729314$122.72
09.07 19:25BTCshort1h 18m−$2 741.29−2.8626 BTC$110 219.695640327$94.26
“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

117
TimeCoinActionSizePriceClosed P&LFeesHash
04.10 15:15@USOLsold spot$948$122+$4$10x7f3cf22e… ↗
04.10 00:00@USOLsold spot$0$120———
03.10 14:35BTCopened long$50.9K
5 fills
$84,750—$60xa68e084b… ↗
03.10 14:33@USOLsold spot$1.5K
4 fills
$119−$1$10x3f84dec0… ↗
03.10 00:00@USOLsold spot$0$119———
03.10 00:00@UBTCsold spot$0$84,490———
02.10 17:42BTCopened long$42.3K
5 fills
$84,550—$50xcab77720… ↗
02.10 17:35BTCopened long$762.3K
76 fills
$84,700—$910x8f6f6750… ↗
02.10 17:32BTCclosed long$318.2K
7 fills
$84,689−$2.7K$380x127fd2a0… ↗
02.10 17:29BTCclosed long$165.2K
4 fills
$84,649−$1.5K$200xd106f534… ↗
02.10 17:28BTCclosed long$308.1K
16 fills
$84,697−$2.6K$370x7220d744… ↗
02.10 17:26BTCclosed long$119.6K
4 fills
$84,728−$969$14—
02.10 17:16BTCclosed long$296.6K
21 fills
$84,734−$2.4K$1190x47780fea… ↗
02.10 16:12BTCopened long$64.5K
2 fills
$85,150—$80x2faeb415… ↗
02.10 15:46BTCopened long$128.0K
3 fills
$85,300—$150x2164b8cc… ↗
02.10 15:41BTCopened long$170.7K$85,333—$200x14b6273b… ↗
02.10 15:29BTCopened long$854.7K
27 fills
$85,468—$1030x97652f27… ↗
02.10 15:02BTCclosed short$521.7K
11 fills
$85,608+$5.9K$630x40e4df92… ↗
02.10 14:34BTCclosed short$257.5K
5 fills
$85,823+$2.3K$310xd403e844… ↗
02.10 13:40BTCclosed short$88.6K
7 fills
$87,074−$504$110x9cada0f3… ↗
02.10 13:14BTCopened short$83.0K
6 fills
$86,684—$100xa53b2d6a… ↗
02.10 13:00BTCclosed short$88.3K
5 fills
$86,782−$219$110x0870b6e1… ↗
02.10 12:33BTCopened short$207.3K
10 fills
$86,675—$430x365c0cf0… ↗
02.10 12:31BTCopened short$241.2K
8 fills
$86,817—$960xf6d5c17c… ↗
02.10 12:31BTCclosed short$90.6K$87,180−$835$360x0a37972c… ↗
02.10 12:30BTCclosed short$434.4K
35 fills
$86,886−$2.5K$1740xf1f90932… ↗
02.10 11:09BTCopened short$506.9K
20 fills
$86,410—$610x0c2dd6a6… ↗
02.10 11:08BTCopened short$14.9K
8 fills
$86,400—$20x3754183b… ↗
02.10 11:02BTCopened short$431.7K
18 fills
$86,336—$1730xe7a61e6e… ↗
02.10 10:29@USOLsold spot$21.7K
6 fills
$122+$23$70xa3832fd1… ↗
02.10 10:09@UBTCsold spot$1.4K$86,393+$44$10xbf28325c… ↗
02.10 10:09@USOLsold spot$3.1K
3 fills
$122+$3$20x3b81f3e5… ↗
01.10 23:21@USOLbought spot$70.5K
54 fills
$118—$00x6d5b08a0… ↗
01.10 23:20@USOLbought spot$47.9K
32 fills
$118—$00x9d197637… ↗
01.10 23:07@USOLbought spot$94.6K
10 fills
$118—$00xa94d0f83… ↗
01.10 22:51@USOLbought spot$82.5K
26 fills
$118—$00x05b5cffc… ↗
01.10 22:27@USOLbought spot$34.7K
14 fills
$118—$00x23650ad4… ↗
01.10 22:24@USOLbought spot$768$118—$00x06568f61… ↗
01.10 21:34@USOLbought spot$35.3K
11 fills
$118—$00x54b5bc74… ↗
01.10 21:22@USOLbought spot$29.5K
10 fills
$118—$00xf073a6f3… ↗
23.09 17:12@UBTCbought spot$41.9K
12 fills
$83,835—$00xa0f583cf… ↗
23.09 17:11XMRclosed short$184.7K
7 fills
$547+$9.9K$150xe9e5d584… ↗
23.09 17:10XMRclosed short$29.4K
34 fills
$547+$1.6K$40x02938c2b… ↗
23.09 17:07XMRclosed short$91.3K
89 fills
$549+$4.5K$70xfec4756d… ↗
23.09 17:04XMRclosed short$18.6K
18 fills
$549+$918$10x58c48825… ↗
23.09 14:13XMRclosed short$444.0K
31 fills
$549+$22.5K$360x607e972d… ↗
23.09 11:31XMRclosed short$111.5K
4 fills
$557+$3.9K$90x586debf2… ↗
23.09 00:24XMRclosed short$102.8K
42 fills
$569+$1.4K$80xc6d3b039… ↗
23.09 00:07XMRclosed short$51.5K
54 fills
$569+$718$40xd5ace1b7… ↗
22.09 23:38XMRopened short$115.1K$575—$90x6a0ea11a… ↗
22.09 23:09XMRopened short$114.1K
70 fills
$570—$90xb4b1651b… ↗
22.09 21:05XMRclosed short$10.0K
33 fills
$568+$164$10x49030051… ↗
22.09 21:00XMRclosed short$100$568+$2$00x6d6c2f41… ↗
22.09 20:56XMRclosed short$26$567+$0$00xe9b8f1de… ↗
22.09 20:49XMRclosed short$19.8K
38 fills
$567+$361$20xa9769cf0… ↗
22.09 20:46XMRclosed short$5.1K$567+$99$00x9059dba0… ↗
22.09 20:38XMRclosed short$144.5K
152 fills
$563+$3.7K$120x177dc013… ↗
22.09 17:22XMRopened short$114.0K
95 fills
$570—$90xbfd6a00b… ↗
22.09 14:55XMRclosed short$112.7K$576+$600$90x1886876a… ↗
22.09 14:36XMRclosed short$2.7K
6 fills
$567+$55$00xe4bd4912… ↗
22.09 12:07XMRopened short$115.1K
61 fills
$575—$90xbeac22b4… ↗
22.09 10:12XMRclosed short$8.1K
2 fills
$568+$165$10x9a9198b7… ↗
22.09 10:08XMRclosed short$74.7K
30 fills
$568+$1.5K$60x961e54f4… ↗
22.09 10:07XMRclosed short$32.4K
18 fills
$568+$660$30x66756a98… ↗
22.09 10:05XMRclosed short$23.3K
28 fills
$568+$474$2—
22.09 10:04XMRclosed short$10.5K$568+$214$10x8d8f2bba… ↗
22.09 09:24XMRclosed short$6.9K$568+$139$10x39b9ccf8… ↗
22.09 04:57XMRclosed short$4.4K
8 fills
$568+$89$00x4ad14670… ↗
22.09 04:16XMRclosed short$16.2K
7 fills
$574+$142$10x6c52defa… ↗
22.09 04:13XMRclosed short$3.9K
2 fills
$574+$34$00xada08ac3… ↗
22.09 04:11XMRclosed short$71.2K$574+$625$60xb3af7d72… ↗
22.09 03:38XMRclosed short$2.9K
3 fills
$574+$25$00xb2f510a1… ↗
22.09 03:23XMRclosed short$20.6K
2 fills
$574+$181$20xfe0a6dd2… ↗
22.09 03:17XMRclosed short$6.6K
8 fills
$576+$34$10x4ca8837b… ↗
22.09 03:14XMRclosed short$10.8K
7 fills
$576+$57$10x53d62107… ↗
22.09 03:13XMRclosed short$81.0K
23 fills
$576+$426$60x6fa97793… ↗
22.09 01:01XMRclosed short$204.5K
239 fills
$584−$1.9K$160x28b6ccdb… ↗
21.09 22:00XMRclosed short$106.5K$598−$3.3K$90xa5a1014c… ↗
21.09 21:40XMRopened short$18.3K
20 fills
$598—$10xdf16dc94… ↗
21.09 21:39XMRopened short$11.2K
5 fills
$598—$1—
21.09 21:38XMRopened short$56.3K
3 fills
$598—$5—
21.09 21:36XMRopened short$27.5K
18 fills
$598—$20x0a26f9f5… ↗
21.09 20:27XMRopened short$20.7K
30 fills
$589—$20x5600d396… ↗
21.09 20:19XMRopened short$22.6K
17 fills
$589—$20xa9ca603a… ↗
21.09 20:15XMRopened short$23.6K
26 fills
$589—$30x62e88881… ↗
21.09 20:14XMRopened short$3.3K
2 fills
$590—$0—
21.09 20:04XMRopened short$17.1K
12 fills
$582—$10x9c97d1c6… ↗
21.09 20:01XMRclosed short$38.0K
4 fills
$580−$217$30x41c9b4ae… ↗
21.09 19:58XMRopened short$42.5K
24 fills
$587—$3—
21.09 19:53XMRopened short$57.3K
24 fills
$586—$50x8dd310d4… ↗
21.09 19:52XMRopened short$13.7K
11 fills
$586—$1—
21.09 19:50XMRopened short$7.5K
4 fills
$586—$1—
21.09 19:48XMRopened short$27.9K
9 fills
$586—$2—
21.09 19:47XMRopened short$10.9K
5 fills
$586—$1—
21.09 19:45XMRopened short$116.9K
5 fills
$584—$90x1133359a… ↗
21.09 19:06XMRopened short$115.5K
83 fills
$578—$90xcc2e6fcb… ↗
21.09 19:03XMRopened short$102.6K
64 fills
$573—$80x5c57b8b6… ↗
21.09 19:02XMRopened short$13.5K
3 fills
$573—$10xbb1c942f… ↗
21.09 19:01XMRopened short$10.0K$573—$10xdf772ddd… ↗
21.09 18:47XMRopened short$17.8K
17 fills
$568—$10x7e256bcf… ↗
13.09 23:26XMRclosed short$57.7K
78 fills
$520+$1.8K$6—
13.09 23:07XMRclosed short$29.5K
25 fills
$521+$887$2—
13.09 23:06XMRclosed short$42.4K
96 fills
$521+$1.3K$3—
13.09 23:05XMRclosed short$14.4K
31 fills
$521+$433$1—
13.09 23:04XMRclosed short$12.4K
14 fills
$521+$372$1—
13.09 23:02XMRclosed short$17.3K
26 fills
$521+$521$1—
13.09 22:59XMRclosed short$9.2K
4 fills
$521+$277$1—
13.09 22:57XMRclosed short$12.2K
36 fills
$521+$368$1—
13.09 14:47XMRclosed short$50.3K
32 fills
$534+$294$4—
11.09 19:24BTCclosed long$3.9M
34 fills
$77,206+$4.6K$463—
11.09 18:03BTCopened long$3.9M
196 fills
$77,113—$1.5K—
11.09 18:01@UBTCbought spot$77.5K
4 fills
$77,495—$0—
11.09 14:04BTCclosed short$4.0M
74 fills
$79,421+$19.0K$477—
11.09 14:03BTCopened short$4.0M
4 fills
$79,800—$479—
11.09 12:37BTCclosed long$3.9M
50 fills
$77,558+$88.0K$1.6K—
11.09 12:30BTCopened long$3.8M
53 fills
$75,797—$455—
11.09 04:32XMRopened short$58.0K$522—$7—
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

139
Deposited
$1.3M
Withdrawn
$704.8K
Net deposited
+$559.8K
more came in than went out
TimeOperationAmountFeeFrom / to
23.09.26 17:13sent to another address$41.9K—→ 0x8ec093…53c5c1
17.09.26 18:02sent to another address$76.6K—→ 0x8ec093…53c5c1
12.09.26 19:10sent to another address$76.4K—→ 0x8ec093…53c5c1
30.08.26 15:21transfer received$39.4K—← 0x574baf…3096fa
24.08.26 08:49sent to another address$69.4K—→ 0x8ec093…53c5c1
23.08.26 23:08sent to another address$7.0K$1→ 0x8ec093…53c5c1
23.08.26 22:29sent to another address$722$1→ 0xbc7a61…380876
13.06.26 18:51transfer received——← 0x207700…65e06a
06.06.26 14:14transfer received$34.1K—← 0xbeef00…8ceb75
06.06.26 13:57transfer received$37.1K—← 0xbeef00…8ceb75
05.06.26 09:58transfer received$30.0K—← 0x597ad0…feb6d5
02.06.26 14:17sent to another address$30.0K—→ 0x597ad0…feb6d5
01.06.26 23:31transfer received$37.9K—← 0x597ad0…feb6d5
20.05.26 10:27transfer received$5.3K—← 0x597ad0…feb6d5
20.05.26 10:23transfer received$70.0K—← 0x597ad0…feb6d5
20.05.26 10:07transfer received$36.2K—← 0x597ad0…feb6d5
18.05.26 14:36sent to another address$33.3K—→ 0x597ad0…feb6d5
17.05.26 23:44sent to another address$50.0K—→ 0x597ad0…feb6d5
11.05.26 14:24sent to another address$25.0K—→ 0x597ad0…feb6d5
02.04.26 13:47transfer received$45.0K—← 0x597ad0…feb6d5
02.04.26 13:43sent to another address$45.0K—→ 0x597ad0…feb6d5
01.04.26 14:38sent to another address$5.0K—→ 0x597ad0…feb6d5
25.02.26 14:40withdrawal$7.5K$10x0ea753e5…
25.02.26 14:35moved between venues$6.8K—between own venues · spot → HyperCore
21.02.26 13:53withdrawal$6.0K$10x5eb23d04…
21.02.26 13:43moved between venues$6.8K—between own venues · HyperCore → spot
13.02.26 12:42withdrawal$999$10xf26b7f20…
10.02.26 14:17spot ↔ perps$32.1K—spot → perps
10.02.26 12:43moved between venues$24.4K—between own venues · spot → HyperCore
10.02.26 12:25moved between venues$9.6K—between own venues · spot → HyperCore
10.02.26 12:21moved between venues$32.1K—between own venues · spot → HyperCore
10.02.26 12:18transfer received$98.5K—← 0xbeef00…8ceb75
10.02.26 00:36sent to another address$5.0K$1→ 0x539ed6…9f572e
10.02.26 00:35moved between venues$5.0K—between own venues · HyperCore → spot
05.02.26 18:08moved between venues$6.7K—between own venues · spot → HyperCore
05.02.26 16:44moved between venues$22.8K—between own venues · spot → HyperCore
05.02.26 16:40moved between venues$36.6K—between own venues · spot → HyperCore
05.02.26 16:34moved between venues$16.3K—between own venues · spot → HyperCore
05.02.26 16:27transfer received$84.3K—← 0xbeef00…8ceb75
05.02.26 15:27moved between venues$3.3K—between own venues · spot → HyperCore
05.02.26 13:42moved between venues$31.4K—between own venues · spot → HyperCore
05.02.26 13:38moved between venues$7.2K—between own venues · spot → HyperCore
05.02.26 13:32moved between venues$17.2K—between own venues · spot → HyperCore
05.02.26 13:28moved between venues$6.5K—between own venues · spot → HyperCore
05.02.26 13:20moved between venues$4.6K—between own venues · spot → HyperCore
05.02.26 13:17moved between venues$17.1K—between own venues · spot → HyperCore
05.02.26 13:16moved between venues$14.4K—between own venues · spot → HyperCore
05.02.26 12:03transfer received$104.3K—← 0xbeef00…8ceb75
03.02.26 18:23moved between venues$15.7K—between own venues · spot → HyperCore
03.02.26 18:13moved between venues$3.7K—between own venues · spot → HyperCore
03.02.26 18:08moved between venues$22.1K—between own venues · spot → HyperCore
03.02.26 18:05moved between venues$17.3K—between own venues · spot → HyperCore
03.02.26 18:02moved between venues$24.7K—between own venues · spot → HyperCore
03.02.26 17:57moved between venues$24.4K—between own venues · spot → HyperCore
03.02.26 17:57transfer received$102.7K—← 0xbeef00…8ceb75
03.02.26 10:58moved between venues$69.4K—between own venues · spot → HyperCore
03.02.26 10:47transfer received$75.0K—← 0xbeef00…8ceb75
31.01.26 12:08withdrawal$5.0K$10x0edfbeb5…
31.01.26 00:02sent to another address$822—→ 0x30269a…055788
30.01.26 16:43spot ↔ perps$26.0K—spot → perps
30.01.26 14:22transfer received$26.1K—← 0xbeef00…8ceb75
29.01.26 17:46spot ↔ perps$10.8K—spot → perps
29.01.26 17:42transfer received$10.8K—← 0xbeef00…8ceb75
29.01.26 17:42transfer received$451—← 0xbeef00…8ceb75
29.01.26 00:41sent to another address$125$1→ 0x30269a…055788
29.01.26 00:27moved between venues$1.0K—between own venues · HyperCore → spot
26.01.26 18:00withdrawal$999$10x37823b08…
26.01.26 17:56transfer received$1.0K—← 0x597ad0…feb6d5
26.01.26 17:36sent to another address$1.0K—→ 0x597ad0…feb6d5
25.01.26 18:59moved between venues$24.8K—between own venues · spot → HyperCore
25.01.26 18:52transfer received$24.8K—← 0x574baf…3096fa
20.01.26 18:42moved between venues$61.6K—between own venues · spot → HyperCore
20.01.26 18:39transfer received$61.6K—← 0x8dafbe…0835c0
20.01.26 16:43moved between venues$24.9K—between own venues · spot → HyperCore
20.01.26 16:41moved between venues$12.1K—between own venues · spot → HyperCore
20.01.26 16:41transfer received$24.9K—← 0x8dafbe…0835c0
20.01.26 16:30transfer received$12.1K—← 0x8dafbe…0835c0
20.01.26 16:07moved between venues$12.4K—between own venues · spot → HyperCore
20.01.26 16:06transfer received$12.4K—← 0x8dafbe…0835c0
20.01.26 15:57moved between venues$12.4K—between own venues · spot → HyperCore
20.01.26 15:55transfer received$12.4K—← 0x8dafbe…0835c0
20.01.26 13:16moved between venues$19.4K—between own venues · spot → HyperCore
20.01.26 13:10transfer received$19.5K—← 0x8dafbe…0835c0
19.01.26 00:13moved between venues$32.4K—between own venues · spot → HyperCore
19.01.26 00:11transfer received$32.3K—← 0x8dafbe…0835c0
18.01.26 14:46moved between venues$33.3K—between own venues · spot → HyperCore
18.01.26 14:45transfer received$33.3K—← 0x8dafbe…0835c0
16.01.26 19:43moved between venues$1.8K—between own venues · spot → HyperCore
16.01.26 19:38transfer received$555—← 0x8dafbe…0835c0
16.01.26 19:37transfer received$1.3K—← 0x8dafbe…0835c0
16.01.26 19:19moved between venues$1.7K—between own venues · spot → HyperCore
16.01.26 19:16transfer received$1.7K—← 0x8dafbe…0835c0
16.01.26 19:05moved between venues$3.0K—between own venues · spot → HyperCore
16.01.26 19:03transfer received$2.8K—← 0x8dafbe…0835c0
16.01.26 18:37transfer received$32—← 0x8dafbe…0835c0
16.01.26 18:25sent to another address$75—→ 0x222222…222222
19.12.25 23:18withdrawal$2.0K$10x747dd8ba…
19.12.25 21:52withdrawal$999$10xe7e42e99…
19.12.25 21:45withdrawal$999$10x840329db…
19.12.25 21:09withdrawal$999$10x6e7cad64…
19.12.25 19:44withdrawal$1.2K$10x03d59d21…
05.12.25 22:19deposit$25.0K—0xbb27db9b…
05.12.25 15:28withdrawal$10.0K$10xf1e8a97c…
05.12.25 14:47withdrawal$6.0K$10xeec7250d…
05.12.25 14:19withdrawal$2.9K$10x64bd7742…
04.12.25 21:06withdrawal$2.0K$10xf2830593…
04.12.25 20:49withdrawal$2.0K$10xc5b7af8d…
04.12.25 20:00withdrawal$999$10xfe6e8b83…
04.12.25 19:44withdrawal$1.6K$10xd26d3ee5…
21.11.25 09:55moved between venues$23.9K—between own venues · spot → HyperCore
21.11.25 09:53transfer received$24.1K—← 0x8dafbe…0835c0
12.11.25 17:06moved between venues$6.8K—between own venues · spot → HyperCore
12.11.25 17:02transfer received$6.8K—← 0x8dafbe…0835c0
09.10.25 09:10spot transfer$20.8K—→ 0x720728…3d1139
09.10.25 09:08spot ↔ perps$10.0K—perps → spot
09.10.25 09:07spot ↔ perps$9.2K—perps → spot
03.10.25 20:58spot transfer$9.1K—→ 0x720728…3d1139
03.10.25 20:53spot ↔ perps$10.8K—perps → spot
04.09.25 14:09spot ↔ perps$30.0K—spot → perps
04.09.25 14:07spot ↔ perps$30.0K—perps → spot
02.09.25 13:45spot transfer$115.1K—→ 0x720728…3d1139
02.09.25 13:43spot ↔ perps$115.1K—perps → spot
02.09.25 12:44deposit$67.6K—0x3e411f43…
02.09.25 12:10deposit$29.7K—0xc037c28a…
02.09.25 09:59withdrawal$999$10xe1a10ba7…
14.08.25 16:49withdrawal$999$10xb8bc50be…
03.08.25 20:54withdrawal$29.7K$10xac862843…
24.07.25 18:01withdrawal$2.6K$10x1ede4bb0…
20.07.25 21:19spot transfer$6.0K$1→ 0x720728…3d1139
20.07.25 21:16spot ↔ perps$5.9K—perps → spot
09.07.25 20:08spot ↔ perps$3.3K—spot → perps
09.07.25 20:06spot ↔ perps$10.0K—spot → perps
09.07.25 20:03transfer received$13.4K—← 0x8dafbe…0835c0
09.07.25 19:55spot ↔ perps$12.5K—spot → perps
09.07.25 19:52transfer received$12.5K—← 0x8dafbe…0835c0
08.07.25 21:14spot ↔ perps$7.8K—spot → perps
08.07.25 20:25transfer received$7.4K—← 0x8dafbe…0835c0
08.07.25 20:24transfer received$260—← 0x8dafbe…0835c0
08.07.25 20:21transfer received$129$1← 0x8dafbe…0835c0
“Deposited” and “withdrawn” count only money entering and leaving the exchange. Transfers between the account's own spot and perps balances, spot transfers and airdrops are excluded: otherwise moving money between one's own pockets would look like fresh capital. Times are in your timezone.
data refreshed 4654 min ago

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