Market cap$2.83T+0.2%
Volume 24h$68.7B
BTC dominance58.9%
USDT.D7.37%+0.01
Fear & Greed61 · greed -3
Terminal

Wallet 0x40e82a…230bc8

0x40e82a048c0974a08fd7e1df2520fe3fdd230bc8copy

Hyperliquid wallet 0x40e82a…230bc8 currently holds $15.46K in perps and $79.82K in spot. Open positions: 1. The largest is a $32.72K BTC long at 3x leverage, entry $70,294, liquidation $39,196. All-time P&L: +$174.11K, last 30 days: +$11.84K. Rank on the exchange account leaderboard: 10661. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$156.9K
perps $15.5K · other $141.4K
other
Free margin
$4.6K
withdrawable $4.6K · 2.9%
free
Position value
$32.7K
leverage ×2.1
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$12.1K$66.0K$119.8K$173.7K2023-08-092026-10-11in-crypto.app
24 hours
+$955
48 hours
−$5.7K
7 days
−$7.1K
30 days
+$10.6K
All time
+$172.9K
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 $32.7Kshort $0
Open ROE+45.45%
Unrealised P&L+$5.0K
Rank#10661
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
BTC long
cross ×3
$32.7K
0.3950 BTC
+$5.0K
+53.56%
$70,294$82,844$39,196$10.9K−$936
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

24
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE351.06$84.93$29.8K$52.61$18.5K+$11.3K +61.4%
UBTC0.3195$82,806$26.5K$86,519$27.6K−$1.2K −4.3%
USDC17.4K$1.00$17.4K———
UETH2.44$2,501$6.1K$4,219$10.3K−$4.2K −40.7%
YEETI39.3K$0.000081$3$0.005096$200−$197 −98.4%
MAX10.22M$0.000000$2———
POINTS474.66$0.003977$2———
LATINA7.9K$0.000142$1———
GENESY53.53$0.0174$1$5.58$299−$298 −99.7%
MUNCH14.3K$0.000013$0$0.000004$0+$0 +243.8%
MEOW239.95$0.000658$0$0.000058$0+$0 +1042.2%
LUCKY1.5K$0.000050$0$0.000011$0+$0 +358.5%
TIME512.30$0.000130$0$0.003750$2−$2 −96.5%
PEAR295.99$0.000084$0$0.000100$0−$0 −16.4%
SENT2.0K$0.000012$0$1.00$2.0K−$2.0K −100.0%
NEIRO243.09$0.000092$0$0.000101$0−$0 −9.0%
UP6.35$0.003518$0$0.001000$0+$0 +251.8%
USDHL0.0196$0.9988$0$1.00$0−$0 −0.3%
WOW69.79$0.000150$0$0.000100$0+$0 +50.0%
BERA8.71$0.000581$0$0.000987$0−$0 −41.2%
LQNA0.0549$0.0755$0$1.90$0−$0 −96.0%
VAULT0.6583$0.002028$0$0.001000$0+$0 +102.8%
STRICT121.43$0.000002$0$0.000010$0−$0 −77.4%
LICKO9.22$0.000017$0$0.000006$0+$0 +183.3%
“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

14
End timeCoinSideDurationNet P&LSizeClosing priceFee
07.06 09:51Xxyz:GOOGLlong154d 10h+$405.469.41 xyz:GOOGL$367.2594314559$0.50
24.05 09:43HYPEshort3h 58m−$512.70−166.49 HYPE$64.1677615472$8.11
14.04 12:44Vvntl:ENERGYlong69d 15h−$20.1261.81 vntl:ENERGY$56.7282494742$2.24
09.03 22:10Xxyz:CLlong7d 14h+$253.5516.973 xyz:CL$88.0644065869$0.21
28.02 08:13Vvntl:MAG7long6d 04h−$209.25125.821 vntl:MAG7$60.9854403398$5.03
22.02 03:22Xxyz:PLTRlong2m−$4.2811.846 xyz:PLTR$134.12$1.04
05.02 15:08Vvntl:INFOTECHlong19d 22h−$536.0160.159 vntl:INFOTECH$135.7438634286$6.64
04.02 16:44Vvntl:SEMISlong18d 23h−$375.3721.451 vntl:SEMIS$380.240263391$6.53
20.01 19:26Vvntl:ROBOTlong4d 02h−$79.0157.61 vntl:ROBOT$37.1811544871$3.05
16.01 16:51Vvntl:OPENAIlong52d 22h+$122.521.076 vntl:OPENAI$748.6804832714$1.02
13.01 23:01Vvntl:SPACEXlong54d 04h+$91.570.255 vntl:SPACEX$1 005.4345098039$0.27
04.11 23:17Xxyz:XYZ100long6d 04h−$63.080.0926 xyz:XYZ100$25 384.00$3.70
10.10 21:14DOGElong204d 23h+$135.6928 566 DOGE$0.19565$3.85
16.08 21:09AAVElong8d 23h−$57.289.87 AAVE$59.59$0.16
“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

175
TimeCoinActionSizePriceClosed P&LFeesHash
08.06 00:00@USDHsold spot$0$1.00———
07.06 09:59@HYPEsold spot$199
2 fills
$58.98+$106$00xac47d816… ↗
07.06 09:58BTCclosed long$299
2 fills
$62,522−$37$00x414f419a… ↗
07.06 09:54@USDHsold spot$834$1.00+$0$00xe1e950ff… ↗
07.06 09:51Xxyz:GOOGLclosed long$3.5K
4 fills
$367+$468$00x1049a2b3… ↗
24.05 09:43HYPEclosed short$10.7K
3 fills
$64.17−$505$40x39ac6b94… ↗
24.05 05:46HYPEopened short$10.2K$61.14—$40x74e3081e… ↗
14.04 13:45BTCclosed long$2.0K$75,086+$128$10xdeeba78f… ↗
14.04 12:44Vvntl:ENERGYclosed long$3.5K
2 fills
$56.73+$5$00x3db8c164… ↗
12.03 21:05BTCopened long$30.0K
4 fills
$70,294—$120x39bfee3c… ↗
09.03 22:10Xxyz:CLclosed long$854$86.12+$130$00xd4a910ba… ↗
06.03 21:50Xxyz:CLclosed long$333$90.81+$65$00xc5cf4205… ↗
06.03 21:49Xxyz:CLclosed long$308$90.78+$60$00x7d14987a… ↗
02.03 13:41Vvntl:ENERGYopened long$2.7K
2 fills
$58.19—$20x40bac2ca… ↗
02.03 08:12@USDHbought spot$502$1.00—$00x394bbb21… ↗
02.03 08:10Xxyz:CLopened long$1.2K$73.00—$00xc74c01de… ↗
28.02 08:13Vvntl:MAG7closed long$7.7K
4 fills
$60.99−$204$10x035d6597… ↗
23.02 00:00@USDHsold spot$0$0.9999———
22.02 03:24Vvntl:MAG7opened long$7.9K
21 fills
$62.61—$40xaf2dc986… ↗
22.02 03:23@USDHbought spot$395$1.00—$00x630f9705… ↗
22.02 03:22Xxyz:PLTRclosed long$1.6K
2 fills
$134−$3$00x9cdd2486… ↗
22.02 03:20Xxyz:PLTRopened long$1.6K
9 fills
$134—$10x20287bf7… ↗
10.02 00:00@USDHsold spot$0$1.0000———
09.02 12:14@USDHsold spot$8.7K$1.00+$0$10x55f4f816… ↗
06.02 15:45@UBTCbought spot$2.0K
2 fills
$68,768—$00xe766c628… ↗
06.02 00:13@UBTCbought spot$2.0K
2 fills
$60,754—$00xea5ba54c… ↗
06.02 00:07@UBTCbought spot$2.0K$62,014—$00xbbf6b045… ↗
05.02 15:08Vvntl:INFOTECHclosed long$8.2K
5 fills
$136−$506$10x54234063… ↗
04.02 16:44Vvntl:SEMISclosed long$8.2K
2 fills
$380−$358$10x0b5975f0… ↗
03.02 21:37Vvntl:ENERGYopened long$764$51.72—$00x1c44cf8a… ↗
01.02 15:42@UBTCbought spot$1.5K$77,136—$00x33009b5f… ↗
31.01 17:06@UBTCbought spot$4.0K$80,172—$00xff328401… ↗
29.01 17:43@UBTCbought spot$4.0K
2 fills
$84,699—$00x96ff99fd… ↗
20.01 22:41Vvntl:INFOTECHopened long$3.3K
6 fills
$142—$20xf1dbfd92… ↗
20.01 22:41Vvntl:SEMISopened long$4.1K
9 fills
$392—$30x19455e4d… ↗
20.01 22:41@USDHbought spot$500$1.00—$00x200746f3… ↗
20.01 22:39Vvntl:INFOTECHopened long$1.0K
3 fills
$142—$10x1d460f76… ↗
20.01 22:38@HYPEbought spot$500$21.27—$00x82741e62… ↗
20.01 22:36@UBTCbought spot$1.0K
2 fills
$88,270—$00xf6f9a2a3… ↗
20.01 19:26Vvntl:ROBOTclosed long$2.1K
3 fills
$37.18−$75$10xdcd00be9… ↗
19.01 15:11@HYPEbought spot$485
2 fills
$23.67—$00x3bae6f06… ↗
19.01 15:10@UBTCbought spot$505$92,944—$00x1fa21605… ↗
17.01 00:00@USDHsold spot$0$1.00———
16.01 16:51Vvntl:OPENAIclosed long$806
5 fills
$749+$159$10x7f3c8fbf… ↗
16.01 16:48Vvntl:INFOTECHopened long$4.4K
10 fills
$146—$30x7e304b86… ↗
16.01 16:48Vvntl:SEMISopened long$4.4K
10 fills
$401—$30xb3005703… ↗
16.01 16:47@USDHbought spot$592
2 fills
$1.00—$00x59aaa3e3… ↗
16.01 16:45Vvntl:ROBOTopened long$2.2K
7 fills
$38.49—$20x2fed0ad1… ↗
13.01 23:01Vvntl:SPACEXclosed long$256
7 fills
$1,005+$143$00xbd092fc2… ↗
07.01 00:00@JEFFsold spot$1$1.07———
03.01 23:44Xxyz:GOOGLopened long$3.0K
30 fills
$318—$00xa7067ed1… ↗
10.12 20:28@HYPEbought spot$1.2K
4 fills
$29.71—$00xa7af153b… ↗
25.11 00:00PPURR/USDCsold spot$0$0.0770———
24.11 18:52Vvntl:OPENAIopened long$647
3 fills
$601—$00x6f8dbb47… ↗
24.11 18:51@USDHbought spot$215$1.00—$00x47aa4782… ↗
24.11 18:51@USDHLsold spot$216$1.00−$0$00xc7e2cfc3… ↗
24.11 18:51@USDHLbought spot$216$1.00—$00x5ffc4a90… ↗
24.11 18:50PPURR/USDCsold spot$216
2 fills
$0.0747−$184$00x0ad37d8d… ↗
20.11 18:19Vvntl:SPACEXopened long$113
2 fills
$444—$00x6c01e708… ↗
20.11 18:19@USDHbought spot$57$0.9999—$00x0df64600… ↗
04.11 23:17Xxyz:XYZ100closed long$2.4K$25,384−$55$20x0811a670… ↗
29.10 18:40Xxyz:XYZ100opened long$2.4K$25,979—$20xd88d2b2a… ↗
29.10 18:39PPURR/USDCsold spot$120$0.1396+$1$00xbed0a0fc… ↗
27.10 18:40PPURR/USDCbought spot$519
2 fills
$0.1381—$20xa7499e9e… ↗
27.10 18:40PPURR/USDCsold spot$519
4 fills
$0.1377−$2$00x72caf56b… ↗
27.10 18:34@UBTCbought spot$10.6K
10 fills
$115,475—$00xe2c971c7… ↗
27.10 18:34@UBTCsold spot$10.6K
5 fills
$115,471+$396$60x9e94fd85… ↗
27.10 18:33@UETHbought spot$10.3K$4,217—$00x091ff5cd… ↗
27.10 18:33@UETHsold spot$10.3K
2 fills
$4,217−$4$60x6152dfe0… ↗
27.10 18:32PPURR/USDCbought spot$521$0.1381—$20xc0f71d05… ↗
27.10 18:32PPURR/USDCsold spot$521
4 fills
$0.1377−$0$00xbd2aa376… ↗
27.10 18:32PPURR/USDCbought spot$522
8 fills
$0.1377—$20xdb01d787… ↗
27.10 18:32PPURR/USDCsold spot$522
3 fills
$0.1374−$0$00x5d810872… ↗
27.10 18:32PPURR/USDCbought spot$522
8 fills
$0.1374—$20xf3186509… ↗
27.10 18:32PPURR/USDCsold spot$523
3 fills
$0.1371−$1$00x79566ae0… ↗
27.10 18:31PPURR/USDCbought spot$524
6 fills
$0.1373—$20x962c0b87… ↗
27.10 18:31PPURR/USDCsold spot$524
4 fills
$0.1371−$2$00x203b528e… ↗
27.10 18:31PPURR/USDCbought spot$526
2 fills
$0.1376—$20x400a2010… ↗
27.10 18:31PPURR/USDCsold spot$526
3 fills
$0.1374−$233$00xec3bbb31… ↗
27.10 18:27@UETHbought spot$10.3K
5 fills
$4,218—$00x8a188665… ↗
27.10 18:27@UETHsold spot$10.3K
2 fills
$4,218+$681$60x0992bc2c… ↗
18.10 20:05@UETHbought spot$7.6K
2 fills
$3,894—$00xb6abb3b9… ↗
18.10 20:04@UETHsold spot$7.6K$3,894−$180$50xc3465aa9… ↗
15.10 18:07@UBTCbought spot$10.1K
4 fills
$111,091—$00x5d2e631d… ↗
15.10 18:06@UBTCsold spot$10.1K$111,060−$185$60x7ada5c7e… ↗
15.10 18:05@UETHbought spot$7.8K$3,982—$00x34d3bb2e… ↗
15.10 18:04@UETHsold spot$7.8K
3 fills
$3,978−$374$50x93017edd… ↗
14.10 21:53@UETHsold spot$1000
2 fills
$4,116−$13$10x4153c6bc… ↗
14.10 20:58@UBTCbought spot$10.4K$113,010—$00xb37fea00… ↗
14.10 20:58@UBTCsold spot$10.4K$113,001−$942$60xaeff970e… ↗
14.10 20:57@UETHbought spot$4.1K$4,120—$00x1a60c2ac… ↗
14.10 20:56@UETHsold spot$4.1K
2 fills
$4,116−$162$20xe1e7416f… ↗
10.10 21:14DOGEclosed long$5.6K$0.1956+$589$20xf362ae21… ↗
05.10 18:38@UETHbought spot$12.2K
2 fills
$4,520—$00xf5374bdb… ↗
05.10 18:38@UETHsold spot$12.2K$4,520+$9$70x3dfef60b… ↗
05.10 18:32@UBTCbought spot$11.4K
3 fills
$123,112—$00x4bd5960b… ↗
05.10 18:32@UBTCsold spot$11.4K
3 fills
$123,096+$4$70x53c398c9… ↗
05.10 18:09@UBTCbought spot$11.2K$123,011—$00xca09bf06… ↗
05.10 18:09@UBTCsold spot$11.2K
3 fills
$123,022+$139$70x311bb9ac… ↗
05.10 18:00@UETHbought spot$6.8K
4 fills
$4,514—$00xfee2a602… ↗
05.10 18:00@UETHsold spot$6.8K$4,512+$7$40x5ebf620f… ↗
05.10 17:47@UETHbought spot$5.0K
2 fills
$4,513—$00xaaaab0e4… ↗
05.10 17:46@UETHsold spot$5.0K
5 fills
$4,513+$51$30xe04e43fb… ↗
05.10 17:44@UBTCbought spot$2.9K$123,195—$00x49b8c39a… ↗
05.10 17:43@UBTCsold spot$2.9K
2 fills
$123,109+$51$20x38daeabb… ↗
03.10 21:05@HYPEsold spot$1.5K$50.00+$0$10x535273a7… ↗
03.10 20:59@HYPEbought spot$4.2K
4 fills
$50.08—$00x9d9f9372… ↗
03.10 20:31@HYPEbought spot$2.0K
3 fills
$49.92—$00x77d1764f… ↗
02.10 20:01@UBTCbought spot$11.2K
4 fills
$120,834—$00x4a33d9f7… ↗
02.10 18:47@HYPEbought spot$3.0K
3 fills
$50.00—$00x0b64b844… ↗
02.10 18:46@UBTCsold spot$3.0K
2 fills
$120,260+$0$20x83798c64… ↗
02.10 18:45@UBTCbought spot$3.0K$120,175—$00x9759a2c5… ↗
02.10 18:36@HYPEbought spot$3.7K$50.07—$00x8dc6b93f… ↗
02.10 18:23@HYPEbought spot$6.3K$50.07—$00x3731f43f… ↗
02.10 18:22@UBTCsold spot$10.0K$120,128−$9$30x625e8119… ↗
02.10 18:18@UBTCbought spot$10.0K
2 fills
$120,160—$00xd57a41a0… ↗
01.10 00:00@UBTCsold spot$1$114,051———
30.09 20:51@UBTCsold spot$4.5K
6 fills
$114,454−$3$30x2062610e… ↗
30.09 20:51@UBTCbought spot$4.5K$114,455—$00x5757d58d… ↗
30.09 20:50@HYPEsold spot$1.5K$46.10+$159$10x689c23a2… ↗
30.09 20:50@HYPEbought spot$1.5K$46.08—$00xafac8603… ↗
27.09 21:19@HYPEbought spot$500$45.71—$00xa4913155… ↗
27.09 20:45@HYPEbought spot$473$45.82—$00x7c32974e… ↗
12.09 21:02PPURR/USDCsold spot$299
2 fills
$0.1981−$0$00x2d378555… ↗
28.08 19:57@HYPEsold spot$10.0K
9 fills
$45.97+$10.0K$60xe2d05452… ↗
16.08 20:23@UETHbought spot$5.0K$4,437—$00xdf074960… ↗
16.08 20:22@HYPEsold spot$10.0K
7 fills
$46.83+$10.0K$60x2f8c3de2… ↗
11.07 17:56@HYPEsold spot$15.0K
24 fills
$46.25+$15.0K$90x4a0e2387… ↗
24.06 11:08@HYPEsold spot$23
2 fills
$36.98+$23$00x1564ffcd… ↗
19.03 21:28DOGEopened long$5.0K$0.1750—$20x5ca02e26… ↗
08.12 00:00@HFUNsold spot$0$46.49———
07.12 01:19@GENESYbought spot$299
5 fills
$5.58—$00x51e42f4b… ↗
07.12 01:18@JEFFsold spot$112$22.43—$00x6516347f… ↗
07.12 01:18@HFUNsold spot$123$39.93—$00xb1bb94dc… ↗
05.12 11:30@HYPEsold spot$24.7K
14 fills
$13.65+$24.7K$80x561a6991… ↗
02.12 23:15@YEETIbought spot$200$0.005114—$130x4511320b… ↗
29.11 08:06@HYPEsold spot$14.6K
2 fills
$3.91+$14.6K$50xccb54e0d… ↗
09.10 00:00@OMNIXsold spot$1$0.000903———
02.09 00:00@VEGASsold spot$1$0.0281———
17.08 00:00@CZsold spot$1$0.4188———
13.08 00:00@ARIsold spot$0$0.000402———
11.08 00:00@MBAPPEsold spot$1$0.0535———
11.08 00:00@RUGsold spot$1$0.003816———
06.08 00:00@XULIANsold spot$1$0.000306———
06.08 00:00@GMEOWsold spot$1$0.000273———
05.08 00:00@CATNIPsold spot$1$0.009787———
05.08 00:00@FUNsold spot$1$0.0546———
04.08 00:00@GUPsold spot$1$0.1259———
01.08 00:00@BIDsold spot$1$0.000012———
31.07 00:00@JEETsold spot$0$0.001835———
30.07 00:00@SCHIZOsold spot$1$1.09——0x837da414… ↗
27.07 00:00@HPEPEsold spot$0$0.004080——0xcb9449d0… ↗
26.07 00:00@WAGMIsold spot$1$0.001160——0x8b26f1b4… ↗
25.07 00:00@MOGsold spot$0$0.000460——0x1eae8447… ↗
25.07 00:00@PANDAsold spot$1$0.0406——0x1eae8447… ↗
25.07 00:00@ILIENSsold spot$1$0.000615——0x1eae8447… ↗
24.07 00:00@ADHDsold spot$1$0.003914——0x171bc45c… ↗
24.07 00:00@PILLsold spot$1$0.0132——0x171bc45c… ↗
24.07 00:00@VAPORsold spot$0$0.000040——0x171bc45c… ↗
24.07 00:00@ASIsold spot$0$0.003702——0x171bc45c… ↗
24.07 00:00@HODLsold spot$0$0.003047——0x171bc45c… ↗
24.07 00:00@GPTsold spot$0$0.000021——0x171bc45c… ↗
24.07 00:00@PURRPSsold spot$0$0.000089——0x171bc45c… ↗
24.07 00:00@FARMEDsold spot$0$0.003025——0x171bc45c… ↗
24.07 00:00@SELLsold spot$0$0.000158——0x171bc45c… ↗
24.07 00:00@BIGBENsold spot$0$0.002786——0x171bc45c… ↗
24.07 00:00@SUCKYsold spot$0$0.000339——0x171bc45c… ↗
24.07 00:00@BAGSsold spot$0$0.000131——0x171bc45c… ↗
24.07 00:00@FUCKYsold spot$0$0.000281——0x171bc45c… ↗
24.07 00:00@CAPPYsold spot$0$0.000017——0x171bc45c… ↗
24.07 00:00@MANLETsold spot$0$0.0177——0x171bc45c… ↗
24.07 00:00@LICKsold spot$0$0.000052——0x171bc45c… ↗
16.04 17:42PPURR/USDCsold spot$1.6K$0.0657—$10xdae515f6… ↗
16.08 21:09AAVEclosed long$588$59.59−$57—0x3f9c8698… ↗
07.08 21:39AAVEopened long$639$64.79—$00xeae0fd7c… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

215
Deposited
$111.8K
Withdrawn
$121.9K
Net deposited
−$10.1K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
08.07.26 17:56transfer received$4.3K—← 0x888888…c3beda
13.06.26 18:24transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
09.06.26 16:06staking200.00 HYPE—out of staking
02.06.26 16:06vaultWithdraw——0x881aadf8…
26.05.26 16:08withdrawal$999$10xf9ec3e52…
17.03.26 20:51withdrawal$229$10x3af41c5f…
17.03.26 20:46moved between venues$230—between own venues · spot → HyperCore
17.03.26 20:45borrowLend230.00 USDC—0x68c67e0f…
12.03.26 21:13vaultDeposit$2.9K—0xbd42d8a8…
12.03.26 21:13deposit$2.9K—0xc1b0cbfe…
12.03.26 21:03vaultWithdraw——0x0257bd38…
12.03.26 11:00withdrawal$251$10xd3868282…
12.03.26 10:55moved between venues$252—between own venues · spot → HyperCore
12.03.26 10:54borrowLend250.00 USDC—0xbb67bd12…
12.03.26 10:54moved between venues$502—between own venues · HyperCore → spot
02.03.26 08:12moved between venues$502—between own venues · HyperCore → spot
02.03.26 08:06vaultWithdraw——0xea8613ca…
02.03.26 08:06vaultWithdraw——0x3f2a51fe…
22.02.26 03:23moved between venues$395—between own venues · HyperCore → spot
22.02.26 03:17deposit$399—0x1ebefbcd…
09.02.26 12:15vaultDeposit$8.7K—0x755e07ff…
09.02.26 12:15moved between venues$8.7K—between own venues · spot → HyperCore
09.02.26 12:13transfer received$8.3K—← 0x200000…000168
06.02.26 15:44moved between venues$2.0K—between own venues · HyperCore → spot
06.02.26 15:44vaultWithdraw——0x6bf8366a…
06.02.26 00:09moved between venues$2.0K—between own venues · HyperCore → spot
06.02.26 00:09vaultWithdraw——0x704215ae…
06.02.26 00:06moved between venues$2.0K—between own venues · HyperCore → spot
06.02.26 00:06vaultWithdraw——0x92b7767e…
01.02.26 15:42moved between venues$1.5K—between own venues · HyperCore → spot
01.02.26 15:41vaultWithdraw——0x8542032c…
31.01.26 16:48moved between venues$4.0K—between own venues · HyperCore → spot
31.01.26 16:47vaultWithdraw——0xa3fbc65e…
29.01.26 17:42moved between venues$4.0K—between own venues · HyperCore → spot
29.01.26 17:42vaultWithdraw——0xf671aae0…
21.01.26 00:51sent to another address$2.5K—→ 0xa14203…148e15
21.01.26 00:49vaultDeposit$2.0K—0x1859bf0d…
21.01.26 00:46moved between venues$2.0K—between own venues · spot → HyperCore
21.01.26 00:44transfer received$4.5K—← 0x230073…f92727
20.01.26 22:40moved between venues$500—between own venues · HyperCore → spot
20.01.26 22:40vaultWithdraw——0xb686f47f…
20.01.26 22:38moved between venues$500—between own venues · HyperCore → spot
20.01.26 22:37vaultWithdraw——0x45bb6b37…
20.01.26 22:36moved between venues$1.0K—between own venues · HyperCore → spot
20.01.26 22:35vaultWithdraw——0xd1a02fd1…
18.01.26 22:25sent to another address$10—→ 0xa14203…148e15
18.01.26 22:23moved between venues$1.0K—between own venues · HyperCore → spot
18.01.26 22:23vaultWithdraw——0xedde8f28…
16.01.26 16:47moved between venues$591—between own venues · HyperCore → spot
16.01.26 16:46vaultWithdraw——0xdb3cc5d2…
03.01.26 23:42vaultWithdraw——0x2efb7d66…
10.12.25 20:28moved between venues$1.2K—between own venues · HyperCore → spot
10.12.25 20:28vaultWithdraw——0x386b2ce9…
20.11.25 18:18moved between venues$57—between own venues · HyperCore → spot
29.10.25 18:40moved between venues$120—between own venues · spot → HyperCore
24.10.25 22:09transfer received$7.9K—← 0x8dafbe…0835c0
24.10.25 21:55spot transfer$5.9K—→ 0x9b3d3f…c9e97a
24.10.25 17:12withdrawal$1.1K$10x0ccdbe51…
24.10.25 17:07vaultWithdraw——0x519853a2…
20.10.25 20:38transfer received$4.0K—← 0x8dafbe…0835c0
20.10.25 19:58spot transfer$4.0K—→ 0x9b3d3f…c9e97a
18.10.25 21:38transfer received$3.9K—← 0x8dafbe…0835c0
18.10.25 20:06spot transfer$3.9K—→ 0x9b3d3f…c9e97a
15.10.25 18:44transfer received$4.0K—← 0x8dafbe…0835c0
15.10.25 18:31spot transfer$4.0K—→ 0x9b3d3f…c9e97a
14.10.25 21:59withdrawal$999$10x70debe22…
14.10.25 21:55spot ↔ perps$1.0K—spot → perps
14.10.25 21:07transfer received$4.1K—← 0x8dafbe…0835c0
14.10.25 20:59spot transfer$4.1K—→ 0x9b3d3f…c9e97a
13.10.25 14:29transfer received$4.1K—← 0x8dafbe…0835c0
12.10.25 22:05vaultDeposit$245—0xebfb67b8…
12.10.25 20:51spot transfer$2.1K—→ 0x9b3d3f…c9e97a
12.10.25 20:49transfer received$2.1K—← 0x8dafbe…0835c0
05.10.25 18:39spot transfer$6.8K—→ 0x9b3d3f…c9e97a
05.10.25 18:37transfer received$6.8K—← 0x8dafbe…0835c0
05.10.25 18:02spot transfer$6.8K—→ 0x9b3d3f…c9e97a
05.10.25 17:59transfer received$6.8K—← 0x8dafbe…0835c0
05.10.25 17:49spot transfer$1.4K—→ 0x9b3d3f…c9e97a
03.10.25 22:14transfer received$907—← 0x8dafbe…0835c0
03.10.25 22:06spot transfer$453$1→ 0x9b3d3f…c9e97a
03.10.25 22:00transfer received$453—← 0x8dafbe…0835c0
03.10.25 21:49transfer received$271—← 0x8dafbe…0835c0
03.10.25 21:43transfer received$271—← 0x8dafbe…0835c0
03.10.25 21:36transfer received$270—← 0x8dafbe…0835c0
03.10.25 21:32vaultDeposit$1.4K—0x0b8e1000…
03.10.25 21:31spot ↔ perps$1.5K—spot → perps
03.10.25 21:09withdrawal$1.5K$10xb3beaad4…
03.10.25 21:04transfer received$1.5K—← 0x222222…222222
03.10.25 21:00spot transfer$4.2K—→ 0x222222…222222
03.10.25 20:57spot ↔ perps$4.2K—perps → spot
03.10.25 20:57deposit$4.2K—0xa7d250ee…
03.10.25 20:32spot transfer$1.9K—→ 0x222222…222222
03.10.25 20:30spot ↔ perps$2.0K—perps → spot
03.10.25 20:30vaultWithdraw——0x96a5786e…
02.10.25 20:01spot ↔ perps$11.2K—perps → spot
02.10.25 20:00deposit$11.2K—0xb17e327f…
02.10.25 18:47spot transfer$3.0K—→ 0x222222…222222
02.10.25 18:44spot ↔ perps$3.0K—perps → spot
02.10.25 18:44vaultWithdraw——0xbe5e44b3…
02.10.25 18:41spot transfer$300—→ 0x222222…222222
02.10.25 18:38spot transfer$4.0K—→ 0x222222…222222
02.10.25 18:25spot transfer$6.3K—→ 0x222222…222222
02.10.25 18:18spot ↔ perps$10.0K—perps → spot
02.10.25 18:17deposit$10.0K—0xe0467d77…
30.09.25 20:54spot transfer$6.0K—→ 0x230073…f92727
30.09.25 20:47transfer received$6.0K—← 0x549d33…b6321f
27.09.25 21:19spot transfer$457—→ 0x222222…222222
27.09.25 21:18spot ↔ perps$500—perps → spot
27.09.25 21:18deposit$500—0xa7f0f343…
27.09.25 20:46spot transfer$457—→ 0x222222…222222
27.09.25 20:45spot ↔ perps$473—perps → spot
27.09.25 20:44deposit$479—0xc71bc505…
25.09.25 21:38spot transfer$3.1K—→ 0x222222…222222
25.09.25 21:13internalTransfer$2.0K—→ 0x549d33…b6321f
25.09.25 21:12deposit$2.0K—0xea4da3e1…
21.09.25 18:07spot transfer$515—→ 0x222222…222222
21.09.25 17:58spot transfer$515—→ 0x222222…222222
21.09.25 17:53spot transfer$516—→ 0x222222…222222
21.09.25 17:48spot transfer$514—→ 0x222222…222222
21.09.25 17:35spot transfer$508—→ 0x222222…222222
21.09.25 17:25spot transfer$509—→ 0x222222…222222
20.09.25 22:20internalTransfer$2.0K—→ 0x549d33…b6321f
20.09.25 22:16deposit$2.0K—0x13eb84ba…
20.09.25 22:10internalTransfer$1.0K—→ 0x549d33…b6321f
20.09.25 22:07vaultWithdraw——0x88c3d443…
20.09.25 22:04internalTransfer$1.0K$1→ 0x549d33…b6321f
20.09.25 22:02vaultWithdraw——0x33125280…
12.09.25 21:03vaultDeposit$300—0x69ac53fc…
12.09.25 21:03spot ↔ perps$299—spot → perps
28.08.25 19:58vaultDeposit$10.0K—0x14d62cbf…
28.08.25 19:58spot ↔ perps$10.0K—spot → perps
16.08.25 20:24vaultDeposit$5.0K—0xbd2e1f6d…
16.08.25 20:24spot ↔ perps$5.0K—spot → perps
19.07.25 00:40transfer received——← 0x9d2e6b…64d52c
11.07.25 18:04vaultDeposit$15.0K—0x92c15cd2…
11.07.25 18:03spot ↔ perps$15.0K—spot → perps
21.06.25 18:06token airdrop9.22 LICKO—0xaf43fc3b…
19.03.25 20:56deposit$1.5K—0x90aecd85…
12.02.25 07:26transfer received$2—← 0xb932c0…10c10e
17.01.25 10:31transfer received$2.0K—← 0x3d855c…b2a242
16.12.24 13:44token airdrop0.6583 VAULT—0x4a951a88…
07.12.24 01:34withdrawal$39.0K$10x17e74d86…
07.12.24 01:29spot ↔ perps$38.8K—spot → perps
07.12.24 01:29spot ↔ perps$100—spot → perps
07.12.24 01:28spot ↔ perps$100—spot → perps
04.12.24 12:04token airdrop8.71 BERA—0x71e7fef1…
03.12.24 15:00token airdrop14.3K MUNCH—0xb7d2abda…
01.12.24 15:18token airdrop295.99 PEAR—0xe614ab1c…
01.12.24 06:33token airdrop243.09 NEIRO—0xcc96062e…
01.12.24 02:41token airdrop239.95 MEOW—0xee97c013…
29.11.24 08:52token airdrop69.79 WOW—0xee194507…
29.11.24 07:25token airdrop7.3K HYPE—0xe597d0bc…
24.11.24 23:59token airdrop1.5K LUCKY—0x9d6a55e2…
19.11.24 14:59token airdrop6.35 UP—0xd446fa99…
11.11.24 18:00token airdrop121.43 STRICT—0xc4fd3f73…
08.11.24 12:49transfer received$0—← 0x8f66a2…0bbd6e
04.11.24 15:00token airdrop147.30 YEETI—0xddddbcfc…
07.10.24 13:39token airdrop715.23 OMNIX—0x6033890e…
12.08.24 05:01token airdrop277.60 ARI—0x3841e56d…
01.08.24 14:59token airdrop18.51 MBAPPE—0xfc878c8a…
30.07.24 17:59token airdrop167.55 JEET—0x4433e9c8…
26.07.24 16:00token airdrop46.16 HPEPE—0xa092ed95…
24.07.24 01:39token airdrop1.1K MOG—0xc3c12b31…
21.07.24 20:59token airdrop9.95 FUN—0x5076e36b…
17.07.24 00:38token airdrop40.90 PILL—0xca0be3b7…
16.07.24 21:39token airdrop167.31 ADHD—0x882a2ab5…
16.07.24 16:52token airdrop21.08 PANDA—0x5ea11481…
12.07.24 15:27token airdrop5.6K VAPOR—0x49f4dd08…
09.07.24 06:57token airdrop101.52 ASI—0xe7630d40…
07.07.24 21:14token airdrop32.40 VEGAS—0xf22eb829…
06.07.24 15:54token airdrop9.33 HODL—0x386ce847…
06.07.24 08:37token airdrop78.4K BID—0x1df3365c…
02.07.24 15:16token airdrop2.8K PURRPS—0x5de0304d…
02.07.24 08:08token airdrop9.3K GPT—0x8f21361c…
01.07.24 11:39token airdrop128.63 FARMED—0xeeb95459…
01.07.24 10:00token airdrop5.58 GUP—0x127f04ec…
30.06.24 15:31token airdrop17.81 SUCKY—0x2445b1cc…
28.06.24 13:00token airdrop69.99 CATNIP—0x33e6529f…
28.06.24 02:35token airdrop12.81 BIGBEN—0xbb9db735…
26.06.24 12:00token airdrop1.4K SELL—0x706c2666…
24.06.24 19:10token airdrop0.7642 SCHIZO—0x027950bb…
11.06.24 08:17token airdrop1.5K BAGS—0x42fa11bf…
09.06.24 20:44token airdrop2.34 CZ—0x5cd9abf8…
08.06.24 14:03token airdrop348.99 FUCKY—0x7fdcad8d…
06.06.24 18:20token airdrop1.5K ILIENS—0x81315b05…
05.06.24 12:36token airdrop199.44 RUG—0xcee7cbf4…
04.06.24 20:23token airdrop1.9K XULIAN—0xebf92f6a…
01.06.24 11:38token airdrop3.2K GMEOW—0xdbeee05a…
29.05.24 13:56token airdrop474.66 POINTS—0x88b9b838…
28.05.24 00:45token airdrop9.32 CAPPY—0xa657c839…
26.05.24 20:28token airdrop831.76 WAGMI—0x8401301a…
24.05.24 07:33token airdrop5.61 JEFF—0x6bf6296c…
22.05.24 02:35token airdrop5.13 MANLET—0xc30b7a1b…
17.05.24 03:08token airdrop7.1K LICK—0xa8dd633a…
16.05.24 11:29token airdrop3.08 HFUN—0x720eba32…
16.04.24 17:43vaultDeposit$1.6K—0x2075e02a…
16.04.24 17:43spot ↔ perps$1.6K—spot → perps
16.04.24 04:44token airdrop29.8K PURR—0xcd1a7d53…
14.12.23 23:49withdrawal$2.5K—0xc662cc87…
14.12.23 23:48vaultWithdraw——0xc0367d8d…
23.08.23 22:46internalTransfer$0—← 0x995e92…8582ba
23.08.23 16:33vaultDeposit$1.0K—0xa77c9b7e…
23.08.23 16:33deposit$1.0K—0x81ba8899…
20.08.23 11:07withdrawal$591—0x3852a317…
20.08.23 11:05vaultWithdraw——0x77758392…
17.08.23 01:17internalTransfer$1—← 0x995e92…8582ba
16.08.23 21:09liquidation——0x3f9c8698…
09.08.23 21:47internalTransfer$0—← 0x4e8b59…8a9d0f
08.08.23 08:44vaultDeposit$1.3K—0xe675672c…
08.08.23 08:44deposit$1.3K—0x329b11da…
07.08.23 22:33withdrawal$135—0x603d1071…
07.08.23 21:33vaultWithdraw——0x437018aa…
03.08.23 12:05vaultDeposit$2.0K—0x96db1f3a…
03.08.23 12:04deposit$2.0K—0xa3892abe…
“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.
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