Market cap$2.95T+0.4%
Volume 24h$120.1B
BTC dominance58.5%
USDT.D7.04%-0.03
Fear & Greed73 · greed +3
Terminal

Wallet 0x45ab58…866cbc

0x45ab58a2034f03aa446baf3bb1d236706f866cbccopy

Hyperliquid wallet 0x45ab58…866cbc currently holds $1.98M in perps and $6.77M in spot. Open positions: 3. The largest is a $13.3M ETH long at 7x leverage, entry $2,728, liquidation $1,426. All-time P&L: +$3.08M, last 30 days: +$856.39K. Rank on the exchange account leaderboard: 683. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$6.8M
perps $2.0M · other $4.8M
other
Free margin
$0
withdrawable $0
free
Position value
$16.9M
leverage ×8.5
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$1.0M$10.6M$20.1M$29.7M2024-12-042026-10-06in-crypto.app
24 hours
−$395.1K
48 hours
+$190.7K
7 days
+$476.6K
30 days
+$774.8K
All time
+$3.0M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biaslong
long 99%short 1%
Position distribution
long $16.6Mshort $250.7K
Open ROE-5.11%
Unrealised P&L−$132.5K
Rank#683
by account value

Open positions · 3

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
ETH long
cross ×7
$13.3M
4.9K ETH
−$125.3K
-6.54%
$2,728$2,702$1,426$1.9M−$42.7K
MMON long
cross ×5
$3.3M
114.80M MON
+$98.8K
+15.25%
$0.0282$0.0291—$667.8K−$116.1K
HYPE short
cross ×10
$250.7K
2.7K HYPE
−$106.0K
-732.14%
$53.85$93.27$2,274$25.1K+$235.0K
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

8
CoinAmountPriceValueAvg. entryCost basisP&L
USDC6.77M$1.00$6.8M———
MAX1.64B$0.000000$327$0.000004$7.0K−$6.7K −95.3%
HYPE1.55$93.16$145$54.81$85+$60 +70.0%
HAR1.4K$0.002249$3$0.000010$0+$3 +22390.0%
TIME8.3K$0.000220$2$0.003750$31−$29 −94.1%
VAULT482.89$0.002028$1$0.001000$0+$0 +102.8%
SENT6.0K$0.000012$0$1.00$6.0K−$6.0K −100.0%
USDE0.0543$0.9998$0$1.00$0−$0 −0.0%
“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

33
End timeCoinSideDurationNet P&LSizeClosing priceFee
20.03 09:23EEIGENlong15h 07m+$0.2752.33 EIGEN$0.1985$0.01
20.03 09:23PUMPlong15h 08m+$0.135 444 PUMP$0.001881$0.01
20.03 09:23ZROlong15h 06m−$0.204.9 ZRO$2.0391$0.01
09.03 20:29
opened before data
Xxyz:CLlong0s−$1 164.86492.895 xyz:CL$84.2314439201$3.32
13.02 11:04
opened before data
LITlong4s−$2.501 051 LIT$1.5392548049$0.73
08.01 15:30ETHshort13d 09h−$0.45−0.0036 ETH$3 100.10$0.01
25.12 15:31LITlong22h 42m−$0.043 LIT$3.5671$0.01
25.12 15:31ETHlong6d 11h+$2.300.1 ETH$2 946.50$0.19
12.12 19:42VVIRTUALlong40h 09m−$0.0512.6 VIRTUAL$0.79364$0.01
28.11 16:47
opened before data
ETHshort34s−$295.14−32.1665 ETH$3 031.6628141078$39.01
27.11 09:49
opened before data
BTCshort0s−$0.97−0.08264 BTC$91 629.00$3.03
20.11 16:12BTClong1h 56m−$14 886.688.001 BTC$88 498.00$305.66
17.11 19:52
opened before data
EEIGENlong0s−$0.130.56 EIGEN$0.6305$0.00
17.11 19:33
opened before data
ETHlong3d 05h−$426 889.18745.101 ETH$2 998.6125592369$618.81
14.11 04:38
opened before data
BTClong0s−$68.680.00886 BTC$97 500.00$0.21
09.11 20:24
opened before data
BTClong0s+$64.860.47101 BTC$104 535.00$11.82
09.11 19:15
opened before data
BTClong0s−$0.120.01752 BTC$104 237.00$0.44
04.11 12:43
opened before data
BTClong0s−$2 595.330.36856 BTC$103 995.5195083568$10.73
31.10 03:27
opened before data
EEIGENlong0s−$0.070.33 EIGEN$0.9346$0.00
31.10 02:56
opened before data
ZROlong5s−$11.9966.7 ZRO$1.5546010495$0.02
30.10 13:14ENAlong4d 18h−$1.2622 ENA$0.40945$0.01
30.10 13:14MNTlong4d 18h−$0.836.2 MNT$1.5367$0.01
12.10 14:51XXPLlong7d 07h−$16.1812 XPL$0.46354$0.00
10.10 21:20
opened before data
ZROlong0s−$683 644.47514 990.3 ZRO$1.09693$0.00
10.10 21:20
opened before data
EEIGENlong0s−$1 989 844.661 486 845 EIGEN$0.516$0.00
10.10 21:20
opened before data
DDYDXlong0s−$448 530.00750 000 DYDX$0.10045$0.00
10.10 21:20
opened before data
BTClong0s−$7 076 550.00500 BTC$101 021.20$0.00
25.09 13:43ASTERlong45h 10m−$0.535 ASTER$1.9544$0.00
25.09 13:43MNTlong45h 13m−$1.615.8 MNT$1.605$0.00
12.09 15:34
opened before data
HYPElong0s+$11.950.84 HYPE$55.109$0.01
13.08 19:37
opened before data
AANIMElong0s+$0.0273 ANIME$0.018583$0.00
13.08 19:36
opened before data
TAOlong1h 40m−$0.500.336 TAO$393.2652380952$0.03
18.06 14:26
opened before data
PAXGlong0s−$1.090.018 PAXG$3 402.30$0.01
“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

27
TimeCoinActionSizePriceClosed P&LFeesHash
23.08 19:08ETHopened long$245$2,447—$00x98fb2a79… ↗
10.06 18:37HYPEopened short$327.1K
144 fills
$54.52—$1050xb20c7c64… ↗
10.06 18:36HYPEopened short$245.5K
168 fills
$54.55—$790x466db87e… ↗
10.06 18:35HYPEopened short$600.2K
263 fills
$54.56—$1920x0056fb4d… ↗
10.06 18:34HYPEopened short$191.2K
69 fills
$54.63—$610xc8c1852e… ↗
04.06 02:05@HYPEsold spot$565.7K
87 fills
$70.72−$14.0K$3170x598c7043… ↗
20.03 09:23EEIGENclosed long$10$0.1985+$0$00x8ae4ba9c… ↗
20.03 09:23PUMPclosed long$10$0.001881+$0$00xff57160b… ↗
20.03 09:23ZROclosed long$10$2.04−$0$00x864ced83… ↗
19.03 18:17ZROopened long$10$2.08—$00x9b9ca988… ↗
19.03 18:16EEIGENopened long$10$0.1931—$00xcdc47f18… ↗
19.03 18:16PUMPopened long$10$0.001856—$00xfc9c015b… ↗
09.03 20:29Xxyz:CLclosed long$41.5K
3 fills
$84.23−$1.2K$30x0809ab4e… ↗
13.02 11:04LITclosed long$1.6K
7 fills
$1.54−$2$10xd37741ae… ↗
12.01 23:58BTCopened long$4.6M
156 fills
$91,221—$1.8K0x99bb183f… ↗
08.01 15:30ETHclosed short$11$3,100−$0$00x2ddfa78b… ↗
08.01 15:01MMONopened long$237.9K
328 fills
$0.0280—$950x5b60a8d7… ↗
07.01 13:32HYPEopened short$27$27.02—$00x2d1b140b… ↗
26.12 08:26HYPEopened short$507.1K
145 fills
$25.16—$1770xfae17704… ↗
26.12 06:13ETHopened short$11$2,978—$00x82c04754… ↗
25.12 15:31LITclosed long$11$3.57−$0$00xd1921b18… ↗
25.12 15:31ETHclosed long$295
2 fills
$2,946+$2$00x83637879… ↗
24.12 16:50LITopened long$11$3.58—$00x05fab80f… ↗
23.12 19:23BTCopened short$4.4M
273 fills
$87,869—$1.5K0x1b5359b7… ↗
19.12 04:24ETHopened long$292$2,922—$00x93d9d28c… ↗
17.12 17:09HYPEopened short$772.1K
256 fills
$25.74—$2320x8e81f1da… ↗
17.12 17:07HYPEopened short$336.5K
86 fills
$25.89—$1010x8a74df5a… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

347
Deposited
$89.9M
Withdrawn
$87.5M
Net deposited
+$2.3M
more came in than went out
TimeOperationAmountFeeFrom / to
08.09.26 12:54sent to HyperEVM$51.3K—→ HyperEVM
20.08.26 18:01transfer received$999.9K—← 0xc2db8a…f206f9
20.08.26 18:00transfer received$100—← 0xc2db8a…f206f9
11.08.26 17:17sent to another address$583.3K—→ 0x222222…222222
30.07.26 11:20sent to another address$299.9K—→ 0x71e5e9…94be04
30.07.26 11:16sent to another address$100—→ 0x71e5e9…94be04
30.07.26 11:13transfer received$976—← 0x656c8d…7c6525
30.07.26 11:13transfer received$533.1K—← 0x656c8d…7c6525
21.07.26 22:32sent to another address$1.8M—→ 0xc2db8a…f206f9
16.06.26 07:11transfer received$3.5M—← 0xeee0d8…770b53
16.06.26 07:09transfer received$10—← 0xeee0d8…770b53
15.06.26 21:30transfer received$5.6K—← 0xc6877a…f2b369
15.06.26 21:22transfer received$0—← 0xc6877a…f2b369
13.06.26 18:20transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
10.06.26 06:14transfer received$604—← 0x656c8d…7c6525
10.06.26 06:13transfer received$3.7K—← 0x6b9e77…390a24
07.06.26 15:56sent to another address$582.2K—→ 0xc2db8a…f206f9
04.06.26 10:00sent to another address$1.0M—→ 0xc2db8a…f206f9
04.06.26 03:07transfer received$3.4M—← 0x222222…222222
04.06.26 01:52sent to another address$499.9K—→ 0xc2db8a…f206f9
04.06.26 01:51sent to another address$100—→ 0xc2db8a…f206f9
04.06.26 01:46transfer received$3.6M—← 0x222222…222222
04.06.26 01:27sent to another address$4.1M—→ 0x222222…222222
03.06.26 20:21sent to another address$249.5K—→ 0x222222…222222
03.06.26 15:56transfer received$366—← 0x656c8d…7c6525
03.06.26 15:34transfer received$4.4M—← 0x222222…222222
15.05.26 12:18deposit$3.0M—0x3d859017…
09.05.26 01:41transfer received$658—← 0x656c8d…7c6525
09.05.26 01:21withdrawal$482.0K$10x097c4797…
15.04.26 15:48withdrawal$3.0M$10x9f7ba041…
06.04.26 11:14withdrawal$48.4K$10x0bd54769…
06.04.26 11:07transfer received$1.0K—← 0x656c8d…7c6525
28.03.26 16:17sent to HyperEVM$200.0K—→ HyperEVM
22.03.26 14:58transfer received$187—← 0x656c8d…7c6525
19.03.26 09:22transfer received$593—← 0x656c8d…7c6525
09.03.26 01:55sent to another address$15.0K—→ 0x656c8d…7c6525
09.03.26 01:54sent to another address$19.0K—→ 0x656c8d…7c6525
04.03.26 19:18moved between venues$353—between own venues · spot → HyperCore
04.03.26 19:17transfer received$353—← 0x656c8d…7c6525
03.03.26 18:36withdrawal$24.6K$10x2466e88d…
27.02.26 08:47transfer received$10.6K—← 0x656c8d…7c6525
25.02.26 14:25token airdrop454.1K HPL—0x36694dc3…
18.02.26 19:09moved between venues$163—between own venues · spot → HyperCore
18.02.26 19:08transfer received$163—← 0x656c8d…7c6525
18.02.26 19:03moved between venues$103.8K—between own venues · spot → HyperCore
18.02.26 19:02transfer received$103.8K—← HyperEVM
14.02.26 07:50transfer received$7.6K—← 0x656c8d…7c6525
10.02.26 10:41withdrawal$21.9K$10xdd30dc5a…
10.02.26 10:39moved between venues$568—between own venues · spot → HyperCore
09.02.26 18:50withdrawal$7.5K$10x77254715…
14.01.26 03:04transfer received$568—← 0x656c8d…7c6525
06.01.26 14:54deposit$787—0xea2d0387…
06.01.26 14:41withdrawal$769$10x8962739e…
06.01.26 14:16withdrawal$1.5M$10xada2185f…
06.01.26 13:20transfer received$1.8K—← 0x656c8d…7c6525
23.12.25 15:56moved between venues$346—between own venues · spot → HyperCore
23.12.25 15:56deposit$2.0M—0x45b999bb…
18.12.25 11:00transfer received$346—← 0x656c8d…7c6525
18.12.25 09:12token airdrop1.4K HAR—0xecdc7312…
14.12.25 22:03transfer received$1.0M—← 0xa23190…539bae
14.12.25 21:53transfer received$1.0M—← 0xa23190…539bae
14.12.25 13:57moved between venues$1.6K—between own venues · spot → HyperCore
14.12.25 13:56transfer received$1.6K—← 0x656c8d…7c6525
08.12.25 22:53sent to HyperEVM$1—→ HyperEVM
08.12.25 22:52moved between venues$1—between own venues · HyperCore → spot
08.12.25 22:48moved between venues$876—between own venues · spot → HyperCore
08.12.25 22:48transfer received$12—← 0x200000…0000f1
08.12.25 22:46sent to another address$364.9K—→ 0x200000…0000f1
08.12.25 22:43transfer received$2.0K—← 0x656c8d…7c6525
04.12.25 20:12transfer received$14—← 0x656c8d…7c6525
04.12.25 20:11transfer received$1.8K—← 0x656c8d…7c6525
04.12.25 20:10transfer received$17.5K—← 0x656c8d…7c6525
02.12.25 10:07sent to another address$105.7K—→ 0x200000…0000f1
28.11.25 16:00sent to another address$13.8K—→ 0x200000…0000f1
27.11.25 12:41sent to another address$348.8K—→ 0x222222…222222
27.11.25 12:40transfer received$349.2K—← 0x656c8d…7c6525
27.11.25 12:12sent to another address$20.3K—→ 0x200000…0000f1
27.11.25 09:21sent to another address$52.6K—→ 0x200000…0000f1
26.11.25 18:47sent to another address$14.7K—→ 0x200000…0000f1
25.11.25 05:01sent to another address$84.4K—→ 0x200000…0000f1
24.11.25 18:18moved between venues$718—between own venues · spot → HyperCore
24.11.25 18:15sent to another address$48.3K—→ 0x200000…0000f1
22.11.25 18:38moved between venues$300—between own venues · HyperCore → spot
22.11.25 18:11moved between venues$253—between own venues · spot → HyperCore
22.11.25 18:09moved between venues$700.0K—between own venues · HyperCore → spot
22.11.25 18:09deposit$700.0K—0x6d58d526…
22.11.25 18:08transfer received$103—← 0x656c8d…7c6525
22.11.25 14:52transfer received$0—← 0xcf834c…ef8caf
22.11.25 13:40moved between venues$1.0M—between own venues · spot → HyperCore
22.11.25 13:39transfer received$1.0M—← 0xa23190…539bae
20.11.25 17:07moved between venues$2.8K—between own venues · spot → HyperCore
19.11.25 19:49transfer received$939—← 0x656c8d…7c6525
18.11.25 09:43transfer received$1.9K—← 0x656c8d…7c6525
18.11.25 09:40moved between venues$190—between own venues · spot → HyperCore
11.11.25 13:43transfer received$1.0M—← 0xa23190…539bae
07.11.25 20:45transfer received$500.0K—← 0xa23190…539bae
07.11.25 20:06transfer received$500.0K—← 0xa23190…539bae
06.11.25 05:02moved between venues$2.6K—between own venues · spot → HyperCore
06.11.25 05:00transfer received$2.3K—← 0x656c8d…7c6525
06.11.25 04:59deposit$21.0K—0xc2eaf656…
06.11.25 04:58transfer received$190—← 0x200000…00010c
05.11.25 16:29sent to another address$239.9K—→ 0x200000…0000f1
05.11.25 16:27moved between venues$240.0K—between own venues · HyperCore → spot
05.11.25 16:23sent to another address$1.0M—→ 0xa23190…539bae
05.11.25 16:22transfer received$2.4M—← 0x656c8d…7c6525
04.11.25 15:50transfer received$749.0K—← 0xa23190…539bae
04.11.25 09:18moved between venues$136.2K—between own venues · spot → HyperCore
04.11.25 08:45moved between venues$64.8K—between own venues · spot → HyperCore
04.11.25 08:43moved between venues$357.8K—between own venues · spot → HyperCore
04.11.25 06:52transfer received$560.5K—← 0x222222…222222
31.10.25 04:32deposit$2.4M—0x74fdabaf…
25.10.25 21:07sent to another address$2.7K—→ 0x200000…0000f1
25.10.25 20:10moved between venues$87.7K—between own venues · spot → HyperCore
25.10.25 20:10moved between venues$250.8K—between own venues · spot → HyperCore
25.10.25 20:08transfer received$250.1K—← 0x200000…00010c
25.10.25 19:54transfer received$784—← 0x200000…00010c
25.10.25 19:42sent to another address$26.5K—→ 0x200000…0000f1
25.10.25 19:38sent to another address$20.0K—→ 0xa23190…539bae
25.10.25 19:33sent to another address$113.2K—→ 0x200000…0000f1
25.10.25 19:31moved between venues$250.0K—between own venues · HyperCore → spot
25.10.25 19:28sent to another address$250.7K—→ 0x200000…0000f1
25.10.25 19:26moved between venues$250.0K—between own venues · HyperCore → spot
25.10.25 18:40moved between venues$2.3K—between own venues · spot → HyperCore
25.10.25 18:39transfer received$2.3K—← 0x656c8d…7c6525
17.10.25 12:51spot ↔ perps$1000.0K—spot → perps
17.10.25 09:28spot ↔ perps$299.1K—spot → perps
17.10.25 09:23spot ↔ perps$1.3M—perps → spot
17.10.25 09:22deposit$2.3M—0x167d0f0a…
12.10.25 18:44spot ↔ perps$17.6K—spot → perps
12.10.25 18:35spot ↔ perps$40.0K—spot → perps
12.10.25 18:13spot ↔ perps$20.0K—spot → perps
12.10.25 18:04spot ↔ perps$20.0K—spot → perps
12.10.25 17:56spot ↔ perps$20.0K—spot → perps
12.10.25 17:45spot ↔ perps$20.0K—spot → perps
12.10.25 17:36spot ↔ perps$20.0K—spot → perps
12.10.25 17:27spot ↔ perps$20.0K—spot → perps
12.10.25 17:19spot ↔ perps$20.0K—spot → perps
12.10.25 17:10spot ↔ perps$20.0K—spot → perps
12.10.25 16:39spot ↔ perps$42.0K—spot → perps
12.10.25 16:03spot ↔ perps$15.9K—spot → perps
12.10.25 15:49spot ↔ perps$28.0K—spot → perps
12.10.25 13:27spot ↔ perps$5.9K—spot → perps
12.10.25 08:43transfer received$5.9K—← 0x656c8d…7c6525
10.10.25 21:20liquidation——0xda553469…
05.10.25 07:38withdrawal$144.1K$10x31929255…
02.10.25 02:05spot transfer$34.3M—→ 0xaefa2f…49dfa8
02.10.25 01:59spot transfer$70$1→ 0xaefa2f…49dfa8
01.10.25 20:45spot ↔ perps$6.7K—spot → perps
01.10.25 16:00deposit$33.4K—0x6b3cea81…
01.10.25 15:51withdrawal$280.0K$10x9603c50e…
30.09.25 16:15spot ↔ perps$675.0K—perps → spot
14.09.25 09:44spot transfer$100.1K—→ 0x200000…0000f1
14.09.25 09:43spot ↔ perps$1.3M—spot → perps
13.09.25 07:49spot ↔ perps$1.4M—perps → spot
13.09.25 07:44spot transfer$785—→ 0x200000…00010c
13.09.25 07:43spot ↔ perps$1.6K—spot → perps
11.09.25 23:16transfer received$1.6K—← 0x656c8d…7c6525
02.09.25 03:19withdrawal$162.2K$10x782a572c…
28.08.25 08:00transfer received$0—← 0xbac243…d462d8
28.08.25 05:09spot ↔ perps$2.3K—spot → perps
28.08.25 05:05spot transfer$36.3K—→ 0x200000…0000f1
28.08.25 05:05spot ↔ perps$596.2K—spot → perps
28.08.25 03:45spot ↔ perps$800.0K—spot → perps
28.08.25 03:36deposit$802.8K—0xbc027b72…
28.08.25 03:27spot ↔ perps$1.4M—perps → spot
28.08.25 03:26deposit$1000.0K—0xb95a78a4…
28.08.25 03:23transfer received$784—← 0x200000…00010c
28.08.25 03:22transfer received$2.3K—← 0x200000…0000eb
20.08.25 19:40internalTransfer$1.4M—← 0x656c8d…7c6525
15.08.25 23:13spot ↔ perps$500.0K—spot → perps
15.08.25 23:12transfer received$500.3K—← 0x200000…00010c
14.08.25 21:43spot ↔ perps$749.9K—spot → perps
14.08.25 21:43transfer received$750.3K—← 0x200000…00010c
14.08.25 12:55internalTransfer$773—← 0x656c8d…7c6525
12.08.25 20:17spot ↔ perps$52.3K—spot → perps
12.08.25 20:09spot ↔ perps$36.0K—spot → perps
12.08.25 20:05spot ↔ perps$375.3K—spot → perps
12.08.25 19:59spot ↔ perps$54.9K—spot → perps
12.08.25 19:58transfer received$500.3K—← 0x200000…00010c
12.08.25 19:41spot ↔ perps$1.2M—spot → perps
12.08.25 19:40transfer received$1.3M—← 0x200000…00010c
07.08.25 22:47spot ↔ perps$999.7K—spot → perps
07.08.25 22:44transfer received$1.0M—← 0x200000…00010c
07.08.25 21:00withdrawal$1000.0K$10x57fed6a8…
07.08.25 20:43spot ↔ perps$1.2M—spot → perps
07.08.25 20:43transfer received$1.3M—← 0x200000…00010c
07.08.25 20:09withdrawal$1000.0K$10xf69e1938…
07.08.25 20:05spot ↔ perps$999.5K—spot → perps
07.08.25 20:05transfer received$1.0M—← 0x200000…00010c
07.08.25 20:04withdrawal$1.3M$10xba6ea910…
07.08.25 19:59spot ↔ perps$1.2M—spot → perps
07.08.25 19:59transfer received$1.3M—← 0x200000…00010c
07.08.25 19:44transfer received$16.9M—← 0xa822a9…18d748
07.08.25 19:37withdrawal$200.0K$10x9c0948fa…
07.08.25 19:27transfer received$34—← 0xa822a9…18d748
05.08.25 20:30internalTransfer$364—← 0x656c8d…7c6525
03.08.25 15:07spot ↔ perps$35.0K—spot → perps
01.08.25 18:35withdrawal$34.5K$10xeb100cca…
01.08.25 18:25transfer received$35.0K—← 0x200000…0000eb
27.07.25 17:12spot transfer$4.5M—→ 0x98c0f1…914a38
25.07.25 10:34spot ↔ perps$69.9K—spot → perps
25.07.25 09:16internalTransfer$218—← 0x656c8d…7c6525
25.07.25 07:21spot ↔ perps$193.4K—spot → perps
25.07.25 05:11spot ↔ perps$487.1K—spot → perps
25.07.25 05:11transfer received$750.8K—← 0x200000…0000eb
22.07.25 06:04deposit$1.7K—0x37a0a824…
20.07.25 15:17spot ↔ perps$31.9K—spot → perps
19.07.25 08:02transfer received$13—← 0xbac243…d462d8
18.07.25 23:24transfer received——← 0x7851cb…662590
18.07.25 14:28spot ↔ perps$139.3K—spot → perps
18.07.25 12:47spot ↔ perps$104.0K—spot → perps
18.07.25 09:10spot ↔ perps$675.4K—spot → perps
18.07.25 08:55spot ↔ perps$197.5K—perps → spot
18.07.25 08:53spot ↔ perps$176.6K—spot → perps
18.07.25 08:00transfer received$8—← 0xbac243…d462d8
18.07.25 04:59withdrawal$50.0K$10x6bb777ee…
18.07.25 04:52spot ↔ perps$70.6K—spot → perps
18.07.25 04:50transfer received$1.0M—← 0x200000…0000eb
17.07.25 05:14internalTransfer$263—← 0x656c8d…7c6525
16.07.25 03:29transfer received$1.0M—← 0xa822a9…18d748
16.07.25 03:15spot ↔ perps$30.0K—perps → spot
16.07.25 03:14deposit$30.0K—0xe6a13161…
15.07.25 03:05spot ↔ perps$5.1M—perps → spot
15.07.25 02:06deposit$999.3K—0xe2edea9d…
15.07.25 01:22spot ↔ perps$3.5M—perps → spot
15.07.25 00:46spot transfer$1.4M$1→ 0x98c0f1…914a38
15.07.25 00:16deposit$5.0K—0xcce360e7…
14.07.25 23:28transfer received$1.4M—← 0xa822a9…18d748
14.07.25 23:24transfer received$56—← 0xa822a9…18d748
05.07.25 20:51transfer received$2.0K—← 0x656c8d…7c6525
01.07.25 19:33spot ↔ perps$1.1K—spot → perps
01.07.25 19:32spot transfer$427.3K—→ 0x200000…0000eb
01.07.25 19:22spot ↔ perps$571.7K—spot → perps
01.07.25 19:21transfer received$1.0M—← 0x200000…0000eb
27.06.25 22:21deposit$5.0K—0x0957808f…
24.06.25 14:51spot ↔ perps$32.8K—spot → perps
24.06.25 14:51transfer received$32.8K—← 0x200000…0000f1
20.06.25 13:53deposit$10.0K—0x05ca3b33…
19.06.25 14:35deposit$40.0K—0x2c5e55d5…
18.06.25 15:47withdrawal$45.0K$10xf7b81c39…
18.06.25 14:30withdrawal$10.5K$10x5dfd0d35…
14.06.25 19:37spot ↔ perps$464.2K—spot → perps
14.06.25 08:01transfer received$2—← 0xbac243…d462d8
13.06.25 19:39spot ↔ perps$36.0K—spot → perps
13.06.25 19:39deposit$10.0K—0x2ec33067…
13.06.25 19:37transfer received$500.4K—← 0x200000…0000eb
13.06.25 08:02transfer received$1—← 0xbac243…d462d8
12.06.25 16:29spot ↔ perps$232.1K—spot → perps
12.06.25 15:37spot ↔ perps$268.0K—spot → perps
12.06.25 15:36transfer received$500.4K—← 0x200000…0000eb
10.06.25 12:22deposit$50.0K—0x07414f94…
10.06.25 09:56spot ↔ perps$6.2K—spot → perps
10.06.25 09:54spot ↔ perps$594.0K—spot → perps
10.06.25 09:52transfer received$600.7K—← 0x200000…0000eb
09.06.25 20:02deposit$50.0K—0xb1c18360…
07.06.25 06:33deposit$20.0K—0xedfcdc99…
06.06.25 18:51deposit$45.0K—0x3d670003…
06.06.25 08:02transfer received$9—← 0xbac243…d462d8
05.06.25 16:35withdrawal$1.5M$10x135bd12e…
05.06.25 16:34spot ↔ perps$29.6K—spot → perps
05.06.25 16:31spot ↔ perps$1.5M—spot → perps
05.06.25 16:30spot ↔ perps$1.5M—perps → spot
05.06.25 16:30spot ↔ perps$366.9K—spot → perps
05.06.25 12:52spot ↔ perps$39.2K—spot → perps
05.06.25 11:56spot ↔ perps$532.6K—spot → perps
05.06.25 09:47spot ↔ perps$108.2K—spot → perps
05.06.25 09:42spot ↔ perps$171.9K—spot → perps
05.06.25 09:39spot ↔ perps$619.3K—spot → perps
05.06.25 09:20transfer received$999.8K—← 0x200000…0000f1
05.06.25 08:23spot ↔ perps$720.7K—spot → perps
05.06.25 08:21transfer received$1.0M—← 0x200000…0000eb
05.06.25 07:41withdrawal$1.0M$10x6b5c7af6…
05.06.25 07:38spot ↔ perps$402.8K—spot → perps
05.06.25 07:35transfer received$1.0M—← 0x200000…0000eb
05.06.25 07:31spot transfer$10.4M—→ 0x222222…222222
23.05.25 09:03spot ↔ perps$849.2K—spot → perps
23.05.25 05:29transfer received$840.3K—← 0x222222…222222
23.05.25 05:29spot transfer$1.2M—→ 0x222222…222222
23.05.25 05:25spot ↔ perps$523.8K—spot → perps
23.05.25 03:58transfer received$1.8M—← 0x222222…222222
22.05.25 14:52spot ↔ perps$240.0K—spot → perps
22.05.25 14:51transfer received$240.1K—← 0x200000…0000eb
22.05.25 14:48spot transfer$985.4K—→ 0x222222…222222
22.05.25 05:54spot ↔ perps$41.6K—spot → perps
22.05.25 05:48spot ↔ perps$1.2M—spot → perps
22.05.25 03:54spot ↔ perps$350.0K—spot → perps
22.05.25 03:19transfer received$2.6M—← 0x222222…222222
19.05.25 18:20spot transfer$3.5K—→ 0x200000…0000f1
19.05.25 18:20spot ↔ perps$32.6K—spot → perps
19.05.25 18:13spot transfer$124.0K—→ 0x656c8d…7c6525
19.05.25 11:04spot ↔ perps$160.0K—perps → spot
15.05.25 15:44transfer received$25—← 0x656c8d…7c6525
15.05.25 15:41spot transfer$25—→ 0x656c8d…7c6525
15.05.25 15:41transfer received$25—← 0x222222…222222
13.05.25 15:13spot ↔ perps$124.4K—spot → perps
13.05.25 14:40spot transfer$624.0K—→ 0x222222…222222
12.05.25 09:46withdrawal$27.0K$10xeaa0bee0…
12.05.25 09:43withdrawal$50.0K$10x053f38bf…
12.05.25 09:39withdrawal$3.0K$10xa6a80262…
“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 682 min ago

← All Hyperliquid accounts

×