Market cap$2.87T+1.1%
Volume 24h$80.9B
BTC dominance58.8%
USDT.D7.28%-0.07
Fear & Greed61 · greed -3
Terminal

Wallet 0x427ae1…2cfd50

0x427ae11dbc7c3fcb791132ed740620c5d22cfd50copy

Hyperliquid wallet 0x427ae1…2cfd50 currently holds $580 in perps and $8.92K in spot. Open positions: 1. The largest is a $2.12K ANTH short at 3x leverage, entry $1,966, liquidation $2,449. All-time P&L: +$79.14K, last 30 days: +$7.91K. Rank on the exchange account leaderboard: 9255. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$96.2K
perps $580 · other $95.6K
other
Free margin
$0
withdrawable $0
free
Position value
$2.1K
leverage ×3.6
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$4.0K$29.2K$54.4K$79.6K2024-07-032026-10-11in-crypto.app
24 hours
+$1.3K
48 hours
−$468
7 days
−$3.6K
30 days
+$7.6K
All time
+$78.0K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 0%short 100%
Position distribution
long $0short $2.1K
Open ROE-20.43%
Unrealised P&L−$119
Rank#9255
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
Iio:ANTH short
isolated ×3
$2.1K
1.02 io:ANTH
−$119
-17.80%
$1,966$2,082$2,449$580+$33
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

7
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE92.00$87.00$8.0K$81.75$7.5K+$483 +6.4%
USDC910.00$1.00$910———
MAX12.08M$0.000000$4———
LATINA7.7K$0.000142$1———
USDT00.2731$0.9992$0$1.00$0−$0 −0.1%
USDE0.0226$0.9995$0$1.00$0−$0 −0.1%
KNTQ0.0148$0.3583$0$0.2106$0+$0 +70.1%
“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

21
End timeCoinSideDurationNet P&LSizeClosing priceFee
02.06 06:44HYPElong85d 01h+$4 975.32122.83 HYPE$72.2805854433$4.94
13.03 17:45Ccash:USA500short2h 29m+$114.29−6.517 cash:USA500$6 646.6560156363$7.45
13.03 15:13Ccash:USA500short32s−$24.27−4.709 cash:USA500$6 673.9893820344$5.09
13.03 15:12Ccash:USA500short18m−$39.65−5.99 cash:USA500$6 670.5277134146$7.09
13.03 14:48Ccash:USA500short11s−$25.09−4.807 cash:USA500$6 672.4139172041$5.19
13.03 14:47Ccash:USA500short9s−$16.65−4.806 cash:USA500$6 671.00$5.19
13.03 14:47Ccash:USA500short6s−$14.15−4.896 cash:USA500$6 670.3768586601$5.29
13.03 14:47Ccash:USA500short10s−$10.16−4.767 cash:USA500$6 670.0909796518$5.15
10.03 20:12Ccash:USA500short2m−$0.07−0.02 cash:USA500$6 787.83$0.02
28.02 05:50ETHshort10h 32m−$89.12−18.81 ETH$1 918.4966507177$29.21
27.02 18:38HYPEshort121d 19h+$21 419.88−1 643 HYPE$27.4238620876$44.57
30.12 18:22Hhyna:BTClong11m−$0.000.00012 hyna:BTC$88 382.00$0.01
16.10 15:20DOGElong16h 02m+$6.4848 209 DOGE$0.19533$5.08
01.09 10:52WLFIlong3d 18h−$793.888 945 WLFI$0.2892194177$3.36
16.04 06:06ETHshort16m−$11.53−23.1 ETH$1 570.10$25.39
07.01 04:58BTClong2h 19m−$147.000.64826 BTC$101 664.6517600963$46.17
13.08 15:10ETHshort33h 20m−$908.25−8.357 ETH$2 649.3996170875$9.87
12.08 00:33FFXSshort14d 19h+$4 135.67−8 819 FXS$1.815$8.63
22.07 19:25CCRVshort19d 22h+$381.57−60 561 CRV$0.2787004544$11.97
21.07 00:45ETHshort21d 01h−$892.38−7.6941 ETH$3 512.90$12.06
15.07 23:19MMATICshort5d 17h−$2.70−78 MATIC$0.5464$0.03
“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

105
TimeCoinActionSizePriceClosed P&LFeesHash
25.08 01:10Iio:ANTHopened short$2.0K
15 fills
$1,966—$00x11b81129… ↗
23.06 06:20@KNTQsold spot$8.0K
11 fills
$0.1687−$2.0K$50xb6dbdcdf… ↗
10.06 19:36@KNTQbought spot$10.0K
8 fills
$0.2105—$280x3ba75b95… ↗
02.06 06:52##1421sold spot$100$0.3850−$0—0xcd7f180c… ↗
02.06 06:51##1421bought spot$100$0.3854——0xdba1b725… ↗
02.06 06:44HYPEclosed long$8.9K
6 fills
$72.28+$5.1K$30x5fbaa00f… ↗
21.05 00:00@KNTQsold spot$0$0.1843———
24.04 01:36@HYPEbought spot$15.6K
14 fills
$41.24—$00x6a85a0a0… ↗
14.03 00:00@USDT0sold spot$0$1.00———
13.03 17:46@USDT0sold spot$8.0K$1.0000−$0$10x2dcec09d… ↗
13.03 17:45Ccash:USA500closed short$43.3K
5 fills
$6,645+$122$40x084a93f9… ↗
13.03 15:36Ccash:USA500opened short$6.8K
2 fills
$6,646—$10x0a196404… ↗
13.03 15:24Ccash:USA500opened short$4.2K
20 fills
$6,661—$00x26e8009b… ↗
13.03 15:21Ccash:USA500closed short$2.6K
12 fills
$6,668−$0$00xb89c492d… ↗
13.03 15:20Ccash:USA500opened short$1.9K
5 fills
$6,663—$00xd58c8f1b… ↗
13.03 15:17Ccash:USA500opened short$33.1K
21 fills
$6,669—$30xc0ddeb59… ↗
13.03 15:13Ccash:USA500closed short$31.4K
12 fills
$6,674−$19$30x937dfda3… ↗
13.03 15:13Ccash:USA500opened short$31.4K
5 fills
$6,670—$30x9b8c0230… ↗
13.03 15:12Ccash:USA500closed short$34.7K
26 fills
$6,673−$36$30x7ac6951a… ↗
13.03 15:11Ccash:USA500opened short$2.0K
3 fills
$6,664—$00xc268dd35… ↗
13.03 15:10Ccash:USA500closed short$3.7K
11 fills
$6,667−$1$00xdd6daeac… ↗
13.03 15:08Ccash:USA500closed short$1.8K
7 fills
$6,662+$1$00xb803aa99… ↗
13.03 15:07Ccash:USA500closed short$1.9K
11 fills
$6,659+$2$00x98c50841… ↗
13.03 15:07Ccash:USA500opened short$1.9K
5 fills
$6,654—$00xdc141473… ↗
13.03 15:05Ccash:USA500closed short$1.8K$6,659+$2$00x4af94f4d… ↗
13.03 15:01Ccash:USA500opened short$1.7K$6,654—$00x34d0a7e1… ↗
13.03 14:56Ccash:USA500opened short$5.8K
9 fills
$6,662—$00x4e480ebc… ↗
13.03 14:55Ccash:USA500opened short$32.3K
15 fills
$6,667—$30xeb76ca9f… ↗
13.03 14:48Ccash:USA500closed short$32.1K
20 fills
$6,672−$20$30xe9a91a88… ↗
13.03 14:47Ccash:USA500opened short$32.1K
12 fills
$6,668—$30xbfdd6128… ↗
13.03 14:47Ccash:USA500closed short$32.1K$6,671−$11$30x954411e8… ↗
13.03 14:47Ccash:USA500opened short$32.0K
15 fills
$6,669—$30x5678ff93… ↗
13.03 14:47Ccash:USA500closed short$32.7K
3 fills
$6,670−$9$30xf65f685a… ↗
13.03 14:47Ccash:USA500opened short$32.6K
4 fills
$6,669—$30x96399f73… ↗
13.03 14:47Ccash:USA500closed short$31.8K
11 fills
$6,670−$5$30x04544286… ↗
13.03 14:46Ccash:USA500opened short$31.8K
13 fills
$6,669—$30xe9e06a43… ↗
11.03 05:51@USDT0bought spot$8.0K
3 fills
$1.00—$10xc93a6ec3… ↗
10.03 20:12Ccash:USA500closed short$136
2 fills
$6,788−$0$00x9a41fd1a… ↗
10.03 20:11Ccash:USA500opened short$136$6,786—$00x3e339938… ↗
10.03 20:10@USDT0bought spot$20
2 fills
$1.00—$00x644c7a06… ↗
09.03 05:45HYPEopened long$3.8K
3 fills
$31.00—$20x60bac7cf… ↗
28.02 05:50ETHclosed short$36.0K
4 fills
$1,919−$59$150xe6044665… ↗
28.02 00:00@USDHsold spot$0$1.0000———
27.02 19:43ETHclosed short$134$1,918−$0$00x4f1a8962… ↗
27.02 19:20ETHopened short$15.8K
4 fills
$1,916—$60x4f72ab79… ↗
27.02 19:19ETHopened short$20.2K
4 fills
$1,915—$80x6078959f… ↗
27.02 18:40@USDHsold spot$65$1.00−$0$00xa1bb13a0… ↗
27.02 18:40@HPLsold spot$65
2 fills
$0.0163−$0$00x3581f3b4… ↗
27.02 18:38HYPEclosed short$45.1K
22 fills
$27.42+$19.9K$180xe7d6f497… ↗
27.02 18:37@HYPEsold spot$45.5K
19 fills
$27.43−$91$290x47a54ca2… ↗
03.02 00:00@UENAsold spot$0$0.1398———
03.02 00:00@USDEsold spot$0$0.9990———
02.02 16:25@USDEsold spot$467
3 fills
$0.9989+$0$00x809fb842… ↗
02.02 16:24@UENAsold spot$365$0.1420−$133$00xa643864b… ↗
30.12 18:22Hhyna:BTCclosed long$11$88,382+$0$00xc2875e09… ↗
30.12 18:12Hhyna:BTCopened long$11$88,295—$00x16604c22… ↗
24.12 00:00@USDHsold spot$0$1.0000———
23.12 21:49@USDHsold spot$128$1.00−$0$00x4e36d588… ↗
23.12 21:48@KNTQsold spot$128
3 fills
$0.0463+$128$00x23e35e7d… ↗
23.12 21:46HYPEopened short$9.0K
18 fills
$24.45—$40x8814c704… ↗
23.12 21:46@HYPEbought spot$9.0K
3 fills
$24.46—$00x403ba50f… ↗
22.11 18:54HYPEopened short$7.0K
3 fills
$30.70—$30x2ac0c1c6… ↗
22.11 18:54@HYPEbought spot$7.0K
48 fills
$30.88—$00xcf561674… ↗
13.11 07:28HYPEopened short$4.0K
3 fills
$39.81—$20xee7b41ee… ↗
29.10 01:28HYPEopened short$381
4 fills
$47.63—$00x893b1e27… ↗
28.10 23:12HYPEopened short$14.9K
8 fills
$47.50—$60xca0132e0… ↗
28.10 23:11HYPEopened short$14.9K
10 fills
$47.49—$60x44bdc365… ↗
28.10 23:09HYPEopened short$14.9K
12 fills
$47.57—$60x9087ec67… ↗
16.10 15:20DOGEclosed long$9.4K
4 fills
$0.1953+$4$10xc67d3c55… ↗
15.10 23:18DOGEopened long$9.4K
3 fills
$0.1953—$40xa622cfee… ↗
11.10 03:02@HYPEbought spot$6.5K
5 fills
$39.24—$00x3a51e3f8… ↗
04.10 05:52@HYPEbought spot$10.2K
3 fills
$48.80—$00x9d0a0cbb… ↗
04.10 05:51@HYPEbought spot$20.0K
4 fills
$48.83—$0—
04.10 05:48@HYPEbought spot$10.0K
4 fills
$48.87—$00x29cd66ce… ↗
15.09 00:00@USDT0sold spot$0$1.00———
14.09 05:10@USDT0sold spot$45.6K$1.00+$0$60xb1fb9b39… ↗
13.09 05:51@HYPEsold spot$366$55.18+$0$00x3ea0f243… ↗
01.09 10:52WLFIclosed long$1.2K$0.2956−$306$00xc7300fd7… ↗
01.09 04:04WLFIopened long$1.5K$0.3717—$10xbea0cae3… ↗
29.08 19:06WLFIclosed long$2.3K
13 fills
$0.2863−$431$10xe9b1bb97… ↗
29.08 19:04WLFIclosed long$301
2 fills
$0.2867−$57$00x3b0549ad… ↗
28.08 16:44WLFIopened long$3.0K$0.3408—$10x41b26fa1… ↗
27.08 05:31@USDT0sold spot$5.0K$1.0000+$0$30x82b33c83… ↗
12.06 16:59@HYPEsold spot$3.0K$42.98+$29$20x620b020e… ↗
16.04 06:06ETHclosed short$36.3K$1,570+$14$130x830bc36b… ↗
16.04 05:50ETHopened short$36.3K
2 fills
$1,571—$130x8d351cb6… ↗
16.04 00:00@UETHsold spot$0$1,588———
15.04 04:37@HYPEbought spot$11$16.21—$00x2d81e3b2… ↗
07.01 04:58BTCclosed long$65.9K
8 fills
$101,665−$101$230x98b33c45… ↗
07.01 02:40BTCopened long$66.0K
4 fills
$101,820—$230x39af4809… ↗
14.12 18:05@HYPEbought spot$1.7K$22.65—$00xdc1b20aa… ↗
01.12 04:17@HYPEsold spot$408
2 fills
$9.52+$408$00xfcc0f057… ↗
13.08 15:10ETHclosed short$22.1K
2 fills
$2,649−$903$80x37148a69… ↗
12.08 05:50ETHopened short$21.2K
9 fills
$2,541—$20x1e0815a6… ↗
12.08 00:33FFXSclosed short$15.9K
10 fills
$1.81+$4.1K$20xb5ac9972… ↗
11.08 23:25FFXSclosed short$18$1.81+$5$00xcc94afb2… ↗
11.08 23:20FFXSclosed short$16$1.81+$4$00x8c1bd77a… ↗
11.08 23:14FFXSclosed short$32
2 fills
$1.81+$8$00x027e5bd0… ↗
28.07 05:02FFXSopened short$20.1K
13 fills
$2.28—$70xa398e820… ↗
22.07 19:25CCRVclosed short$16.9K
11 fills
$0.2787+$454$60x23ab7da3… ↗
21.07 00:45ETHclosed short$27.0K$3,513−$1.0K$90x568d411c… ↗
15.07 23:19MMATICclosed short$43$0.5464−$3$00x630f93e2… ↗
10.07 05:30MMATICopened short$40$0.5113—$00x77986e0b… ↗
02.07 20:51CCRVopened short$17.3K
6 fills
$0.2862—$60x297b8660… ↗
29.06 23:00ETHopened short$26.0K$3,377—$30x98042b7a… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

166
Deposited
$544.7K
Withdrawn
$527.1K
Net deposited
+$17.7K
more came in than went out
TimeOperationAmountFeeFrom / to
20.09.26 16:49sent to another address$50.0K—→ 0x99e978…e35217
20.09.26 16:48transfer received$50.0K—← 0x6b9e77…390a24
30.08.26 22:13staking92.00 HYPE—out of staking
25.08.26 01:06transfer received$1000—← 0x6b9e77…390a24
08.08.26 06:24sent to another address$23.0K—→ 0xaa95e6…7216c9
08.08.26 06:23transfer received$23.0K—← 0x4230f6…1c6cb9
08.08.26 02:36sent to another address$23.0K—→ 0x4230f6…1c6cb9
08.08.26 02:34transfer received$23.0K—← 0x6b9e77…390a24
29.07.26 19:07sent to another address$40.0K—→ 0x99e978…e35217
29.07.26 19:07transfer received$40.0K—← 0x6b9e77…390a24
24.07.26 20:12sent to another address$20—→ 0x99e978…e35217
24.07.26 20:11transfer received$23—← HyperEVM
24.07.26 20:08sent to another address$10.0K—→ 0x99e978…e35217
24.07.26 20:07transfer received$10.0K—← 0x6b9e77…390a24
30.06.26 06:16sent to another address$499$0→ 0x200000…00010c
30.06.26 06:10transfer received$500—← 0x80123a…2e7585
23.06.26 06:20sent to HyperEVM$8.9K$0→ HyperEVM
21.06.26 04:11sent to HyperEVM$300$0→ HyperEVM
21.06.26 04:09sent to another address$8.4K—→ 0x222222…222222
13.06.26 18:24transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
10.06.26 19:34transfer received$5.0K—← 0x6b9e77…390a24
09.06.26 06:48staking120.00 HYPE—out of staking
27.04.26 06:22staking405.14 HYPE—into staking
27.04.26 06:21transfer received$17.2K—← 0x222222…222222
24.04.26 01:40staking31.49 HYPE—into staking
24.04.26 01:40transfer received$1.3K—← 0x222222…222222
24.04.26 01:37staking377.38 HYPE—into staking
24.04.26 01:36moved between venues$15.6K—between own venues · HyperCore → spot
24.04.26 01:35deposit$15.6K—0x84d0ec0c…
10.04.26 14:47withdrawal$5.0K$10x2dc16b92…
10.04.26 06:40deposit$5.0K—0xd39f106b…
13.03.26 17:52withdrawal$8.0K$10xed542471…
13.03.26 17:47moved between venues$8.0K—between own venues · spot → HyperCore
11.03.26 05:50moved between venues$1.3K—between own venues · spot → HyperCore
11.03.26 05:49moved between venues$9.3K—between own venues · HyperCore → spot
11.03.26 05:46deposit$8.0K—0xc6d69bfc…
10.03.26 20:10moved between venues$10—between own venues · HyperCore → spot
10.03.26 20:10moved between venues$10—between own venues · HyperCore → spot
09.03.26 05:43deposit$1.3K—0x4f7dc702…
28.02.26 05:54withdrawal$17.9K$10x37ad7d21…
27.02.26 18:49withdrawal$62.3K$10x1ebf8197…
27.02.26 18:44moved between venues$45.5K—between own venues · spot → HyperCore
27.02.26 18:33transfer received$45.6K—← 0x222222…222222
25.02.26 14:33transfer received——← 0x09f1be…43133b
03.02.26 08:55transfer received$0—← 0x062557…ff3072
02.02.26 16:30withdrawal$831$10x85c336c9…
02.02.26 16:26sent to HyperEVM$832$0→ HyperEVM
02.02.26 09:02transfer received$0—← 0x062557…ff3072
01.02.26 09:04transfer received$0—← 0x062557…ff3072
31.01.26 08:58transfer received$0—← 0x062557…ff3072
30.01.26 08:58transfer received$0—← 0x062557…ff3072
29.01.26 09:02transfer received$0—← 0x062557…ff3072
28.01.26 08:58transfer received$0—← 0x062557…ff3072
28.01.26 07:52deposit$20.0K—0xbbd80042…
27.01.26 08:58transfer received$0—← 0x062557…ff3072
26.01.26 08:59transfer received$0—← 0x062557…ff3072
25.01.26 08:58transfer received$0—← 0x062557…ff3072
24.01.26 08:58transfer received$0—← 0x062557…ff3072
23.01.26 20:32transfer received$0—← 0x062557…ff3072
22.01.26 00:53transfer received$0—← 0x062557…ff3072
21.01.26 01:02transfer received$0—← 0x062557…ff3072
20.01.26 00:59transfer received$0—← 0x062557…ff3072
19.01.26 21:45transfer received$498—← 0xb03d90…04fc76
19.01.26 01:01transfer received$0—← 0x062557…ff3072
18.01.26 00:55transfer received$0—← 0x062557…ff3072
17.01.26 00:54transfer received$0—← 0x062557…ff3072
16.01.26 00:54transfer received$0—← 0x062557…ff3072
15.01.26 00:56transfer received$0—← 0x062557…ff3072
14.01.26 00:55transfer received$0—← 0x062557…ff3072
13.01.26 00:53transfer received$0—← 0x062557…ff3072
12.01.26 09:02transfer received$0—← 0x062557…ff3072
11.01.26 08:58transfer received$0—← 0x062557…ff3072
10.01.26 09:01transfer received$0—← 0x062557…ff3072
09.01.26 09:29transfer received$0—← 0x062557…ff3072
08.01.26 09:02transfer received$0—← 0x062557…ff3072
07.01.26 09:06transfer received$0—← 0x062557…ff3072
06.01.26 09:28transfer received$0—← 0x062557…ff3072
06.01.26 04:04transfer received$0—← 0x062557…ff3072
05.01.26 16:38transfer received$0—← 0x062557…ff3072
03.01.26 09:02transfer received$0—← 0x062557…ff3072
02.01.26 09:01transfer received$0—← 0x062557…ff3072
01.01.26 09:06transfer received$0—← 0x062557…ff3072
31.12.25 08:59transfer received$0—← 0x062557…ff3072
30.12.25 18:10transfer received$465—← 0xf70da9…a3dbef
23.12.25 21:55withdrawal$127$10xa0216856…
23.12.25 21:50moved between venues$128—between own venues · spot → HyperCore
23.12.25 21:47sent to another address$9.0K—→ 0x222222…222222
23.12.25 21:45moved between venues$9.0K—between own venues · HyperCore → spot
27.11.25 11:36token airdrop2.8K KNTQ—0xe92fad82…
22.11.25 18:55sent to another address$7.0K—→ 0x222222…222222
22.11.25 18:53moved between venues$7.0K—between own venues · HyperCore → spot
22.11.25 18:53deposit$7.0K—0x0df34364…
22.11.25 18:47withdrawal$7.0K$10x4af4aa7a…
07.11.25 03:31withdrawal$4.0K$10xe87bed5c…
28.10.25 23:06deposit$14.2K—0xfdbc0b45…
16.10.25 17:59withdrawal$5.0K$10x5c1506fd…
15.10.25 23:14deposit$5.0K—0xea307a2a…
11.10.25 03:04spot transfer$6.4K—→ 0x222222…222222
11.10.25 03:01spot ↔ perps$6.5K—perps → spot
11.10.25 03:01deposit$6.5K—0xae19af3d…
04.10.25 06:19spot transfer$40.2K—→ 0x222222…222222
04.10.25 04:33spot ↔ perps$40.2K—perps → spot
04.10.25 04:32deposit$40.2K—0x9ea9888b…
14.09.25 05:15withdrawal$45.6K$10x6eb9d976…
14.09.25 05:11spot ↔ perps$45.6K—spot → perps
14.09.25 05:09transfer received$45.6K—← 0x200000…00010c
13.09.25 05:56withdrawal$365$10xd7d3bf8d…
13.09.25 05:51spot ↔ perps$366—spot → perps
13.09.25 05:50transfer received$366—← 0x222222…222222
05.09.25 01:46staking227.54 HYPE—into staking
05.09.25 01:43transfer received$10.3K—← 0x222222…222222
01.09.25 15:24withdrawal$192$10x327b4c92…
01.09.25 04:04deposit$500—0x9a018b3a…
29.08.25 19:56withdrawal$1.2K$10x8f218ac0…
28.08.25 16:43deposit$1.7K—0xad7ca0be…
27.08.25 05:37withdrawal$5.0K$10x26eee925…
27.08.25 05:31spot ↔ perps$5.0K—spot → perps
27.08.25 05:30transfer received$5.0K—← 0x200000…00010c
11.08.25 21:02spot transfer$20.3K—→ 0x200000…00010c
11.08.25 21:02transfer received$4—← 0x222222…222222
11.08.25 20:58transfer received$20.3K—← 0x200000…00010c
07.08.25 05:26spot transfer$8.7K—→ 0x222222…222222
07.08.25 05:24staking157.00 HYPE—into staking
07.08.25 05:20transfer received$14.6K—← 0xaa95e6…7216c9
30.07.25 23:27spot transfer$17.7K—→ 0x222222…222222
30.07.25 22:06staking421.50 HYPE—out of staking
19.07.25 00:41transfer received——← 0x9d2e6b…64d52c
12.06.25 17:04withdrawal$3.0K$10xe91ec343…
12.06.25 17:00spot ↔ perps$3.0K—spot → perps
12.06.25 16:01transfer received$20.9K—← 0x222222…222222
12.05.25 00:26spot transfer$12.2K—→ 0x222222…222222
12.05.25 00:20transfer received$3.0K—← 0x222222…222222
12.05.25 00:18spot transfer$0—→ 0x222222…222222
12.05.25 00:14transfer received$9.3K—← 0x222222…222222
22.04.25 05:53spot transfer$8.4K—→ 0x222222…222222
16.04.25 06:10withdrawal$17.0K$10xaaab6d34…
16.04.25 05:43deposit$17.0K—0x672ea1dd…
15.04.25 04:38spot transfer$11—→ 0x222222…222222
15.04.25 04:38spot transfer$574—→ 0x200000…0000dd
15.04.25 04:37spot ↔ perps$6—perps → spot
15.04.25 04:37deposit$6—0x273cb02e…
15.04.25 04:35spot ↔ perps$5—perps → spot
15.04.25 04:35deposit$5—0xa9b5971a…
15.04.25 04:21transfer received$574—← 0x8dafbe…0835c0
15.04.25 04:15withdrawal$574$10x77ac208f…
15.04.25 04:11spot ↔ perps$575—spot → perps
15.04.25 04:10transfer received$575—← 0xc7b7b8…a5ef29
15.04.25 03:49withdrawal$579$10x7cf9464c…
15.04.25 03:43internalTransfer$580—← 0xc7b7b8…a5ef29
28.01.25 22:21transfer received$10.0K—← 0xc7b7b8…a5ef29
07.01.25 05:20withdrawal$11.7K$10x1e16a886…
07.01.25 02:35deposit$11.9K—0xeadcdcca…
31.12.24 17:12spot transfer$1.9K—→ 0xaa95e6…7216c9
14.12.24 18:05spot ↔ perps$1.7K—perps → spot
14.12.24 18:04deposit$1.7K—0xd9e338b8…
01.12.24 04:25withdrawal$407$10xabc906c8…
01.12.24 04:19spot ↔ perps$408—spot → perps
29.11.24 07:25token airdrop42.81 HYPE—0xe597d0bc…
13.08.24 15:19withdrawal$9.7K$10x0910a854…
12.08.24 04:36withdrawal$3.4K$10xeb21616e…
28.07.24 05:01deposit$9.9K—0x425d4b06…
22.07.24 19:59withdrawal$9.0K$10x37641c7e…
21.07.24 01:03withdrawal$11.9K$10x53662cb6…
02.07.24 19:32deposit$8.7K—0x45c7a2c7…
29.06.24 22:52deposit$12.8K—0x193f062a…
“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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