Market cap$2.80T-2.2%
Volume 24h$198.1B
BTC dominance58.8%
USDT.D7.38%+0.09
Fear & Greed64 · greed -7
Terminal

Wallet 0x46cd78…31971c

0x46cd781bde926688c86397f61ea63e5e1531971ccopy

Hyperliquid wallet 0x46cd78…31971c currently holds $86.97K in perps and $86.92K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$955.86K, last 30 days: +$145. Rank on the exchange account leaderboard: 15228. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$86.7K
perps — · other $86.7K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$83.0K$453.3K$823.6K$1.2M2025-01-012026-10-08in-crypto.app
24 hours
−$3.5K
48 hours
−$6.7K
7 days
−$3.4K
30 days
−$76
All time
+$955.6K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#15228
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

5
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE1.0K$84.50$86.9K$39.25$40.4K+$46.5K +115.3%
MAX10.29M$0.000000$2———
LATINA10.4K$0.000142$1———
USDC0.0417$1.00$0———
LICKO490.56$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

95
End timeCoinSideDurationNet P&LSizeClosing priceFee
06.10 23:37AAPEXshort3d 05h−$682.54−3 000 APEX$2.2261006667$4.85
02.10 10:15ASTERlong45s−$2.935 000 ASTER$1.74988586$6.02
02.10 10:14ASTERshort12d 12h−$208 568.65−295 000 ASTER$1.6648997565$345.15
28.09 23:00
opened before data
AAPEXshort3m+$3 392.80−23 864 APEX$2.1387904459$19.52
27.09 11:05
opened before data
IIPshort7d 15h−$3 095.99−10 900 IP$8.7434311495$36.45
14.09 10:40WLFIshort12d 18h+$401.17−80 000 WLFI$0.2376785$14.71
14.09 10:40LLAUNCHCOINshort3d 17h−$3 230.79−280 000 LAUNCHCOIN$0.1021887559$20.66
01.09 16:14
opened before data
WLFIshort49s+$7 007.52−206 035 WLFI$0.2433415984$19.18
31.08 16:30
opened before data
IIPlong2m−$115.7711 230 IP$7.5957765815$32.63
26.08 22:48YYZYlong5h 35m+$45.035 000 YZY$0.569589326$2.16
26.08 17:04WLFIshort28m−$22.12−5 000 WLFI$0.249535044$0.95
26.08 16:06WLFIshort11h 22m+$62.64−30 700 WLFI$0.2413980482$5.66
26.08 04:44WLFIlong37h 50m+$2 067.16253 300 WLFI$0.2360206548$44.51
24.08 14:55WLFIshort57m−$20.73−24 000 WLFI$0.2414935475$4.87
24.08 13:56WLFIlong17h 47m−$17 499.44274 000 WLFI$0.240282607$57.04
22.08 19:35PUMPshort9d 00h+$82 759.46−113 750 000 PUMP$0.0030908005$300.73
22.08 14:12KkFLOKIshort3d 19h+$98.93−100 000 kFLOKI$0.1014277334$7.80
22.08 14:12DOGEshort3d 19h−$41.33−45 000 DOGE$0.223974312$7.70
22.08 14:12PPENGUshort3d 19h−$145.93−320 000 PENGU$0.0318918084$7.75
22.08 14:11
opened before data
BBRETTshort20s−$305.72−200 000 BRETT$0.0521476571$3.99
22.08 14:10PPOPCATshort3d 20h+$129.89−36 000 POPCAT$0.2774611631$7.69
22.08 14:10GGOATshort3d 19h+$194.63−110 000 GOAT$0.0892186964$7.59
22.08 14:09SSPXshort3d 19h+$602.14−7 000 SPX$1.3650329457$7.54
21.08 17:27YYZYshort11h 26m+$411.46−9 500 YZY$0.9863115811$7.33
20.08 19:46KkSHIBshort2d 01h+$87.72−790 000 kSHIB$0.0125663032$7.63
20.08 19:46TTRUMPshort2d 00h+$222.18−1 100 TRUMP$8.8909876818$7.57
18.08 18:15PPROVElong2d 04h−$435.854 000 PROVE$1.22155145$3.90
14.08 10:23ETHshort15h 09m−$1 207.69−42.5 ETH$4 755.0282298824$154.19
13.08 20:04KkBONKshort28s−$0.54−200 000 kBONK$0.0277005$4.24
13.08 18:57LLAUNCHCOINlong2d 09h−$133.8420 000 LAUNCHCOIN$0.067554181$1.08
11.08 08:28PUMPshort47h 58m−$21 345.05−101 000 000 PUMP$0.0034679024$245.90
09.08 08:50LLAUNCHCOINlong11s−$0.472 234 LAUNCHCOIN$0.085348$0.06
09.08 08:50
opened before data
LLAUNCHCOINshort6m−$6 272.34−837 766 LAUNCHCOIN$0.0855308248$24.43
07.08 20:50
opened before data
BBERAlong0s−$34.87880 BERA$1.9334273068$0.58
07.08 19:45
opened before data
ENAlong2m+$4 119.3964 917 ENA$0.6323452612$13.96
07.08 08:46MMOVElong4d 12h+$315.8550 000 MOVE$0.1312400262$4.35
06.08 08:09PPROVElong1h 31m−$2 827.3938 009 PROVE$1.2137452866$36.36
06.08 06:31
opened before data
OOMNIlong4d 11h−$2 482.954 720.66 OMNI$3.9693940957$6.94
04.08 16:44
opened before data
GGRASSlong3m−$28.3414 860 GRASS$0.6754223361$3.41
03.08 19:44PUMPshort8d 01h+$4 154.50−45 000 000 PUMP$0.0027172297$151.98
03.08 18:10
opened before data
PPURRlong0s+$1.881 021 PURR$0.15613$0.05
02.08 19:42FFARTCOINshort4d 06h+$44.03−190 FARTCOIN$0.91268$0.13
02.08 19:40
opened before data
IIPshort7s−$1 312.88−958.9 IP$5.8509596308$1.91
02.08 18:03ZZORAlong8s−$0.7910 000 ZORA$0.05519$0.22
02.08 18:03ZZORAshort9h 06m+$48.41−370 000 ZORA$0.0552571055$14.08
02.08 08:51
opened before data
ETHlong0s−$652.884.9181 ETH$3 500.60$5.85
02.08 06:48HYPEshort17h 47m+$4 963.99−2 300 HYPE$37.8673502652$60.93
01.08 13:51SSPXshort20d 19h+$33 636.20−152 221.6 SPX$1.6283156068$222.76
31.07 18:43HYPEshort28h 41m−$1 093.00−2 340 HYPE$42.7732584017$67.71
31.07 14:16MMAVIAshort18d 05h+$246.72−244 618.2 MAVIA$0.1776925024$30.71
30.07 19:53SUIshort3d 01h+$3 994.81−7 500 SUI$3.7830191$19.57
30.07 19:51WWIFshort7d 12h+$8 350.29−24 000 WIF$0.9542456446$17.39
30.07 19:25
opened before data
PPOPCATlong39s−$134.3788 416 POPCAT$0.3161897275$9.51
30.07 18:31KkBONKlong24m+$10.48535 000 kBONK$0.0281955815$10.16
30.07 18:07KkBONKshort3d 23h+$30 218.03−4 465 000 kBONK$0.0280729695$90.52
29.07 10:24FFARTCOINlong19s+$0.79973.5 FARTCOIN$1.1592$0.57
29.07 10:24
opened before data
FFARTCOINshort18d 15h−$2 368.37−267 926.5 FARTCOIN$1.2419716058$318.60
29.07 08:12HYPEshort14h 18m+$59.54−200 HYPE$44.7179259$5.51
28.07 18:51AAVEshort12h 52m+$229.27−12 AAVE$289.906125$2.21
27.07 05:47HYPEshort47h 13m−$9 681.02−10 017 HYPE$43.7628596216$266.44
26.07 19:58ZZORAshort2d 13h−$843.82−56 000 ZORA$0.0658774049$2.01
25.07 07:06RRESOLVlong24h 44m+$348.4630 000 RESOLV$0.1999907526$4.19
25.07 05:42SSYRUPlong6m−$87.7149 292 SYRUP$0.5907590004$17.86
25.07 05:37SSYRUPshort14d 10h+$7 566.97−116 232 SYRUP$0.4997108228$41.24
24.07 07:59HYPEshort47h 54m+$4 531.36−5 300 HYPE$42.6199699906$140.22
24.07 06:19ZZORAlong2m−$3.6210 000 ZORA$0.042754$0.26
23.07 17:44ZZORAshort4h 32m−$1 651.57−250 000 ZORA$0.0510809179$7.34
22.07 19:22KkBONKshort41m−$1 345.26−3 100 000 kBONK$0.0365386329$69.20
22.07 18:04
opened before data
ZZORAshort12d 12h−$181 852.46−11 466 911 ZORA$0.0249933703$90.86
21.07 16:36HYPEshort47h 18m−$8 303.78−9 900 HYPE$46.2252534717$296.13
20.07 19:45PUMPshort9h 51m+$260.60−1 900 000 PUMP$0.0043321053$5.20
20.07 09:54PUMPlong3d 03h+$1 128.4723 400 000 PUMP$0.0054147243$81.87
19.07 08:55HYPEshort2d 01h+$19 861.04−9 990 HYPE$44.7789296426$298.48
19.07 04:55KkBONKshort3d 15h−$13 091.78−4 100 000 kBONK$0.0335827487$91.94
18.07 18:01UUSTClong23m−$84.15100 000 USTC$0.015669$1.05
17.07 20:19RRESOLVlong6d 13h−$38 181.73877 500 RESOLV$0.1515228789$104.27
17.07 06:58HYPElong2d 01h−$10.5410 HYPE$47.033$0.45
17.07 06:11PUMPshort10h 27m+$7 751.43−11 600 000 PUMP$0.0053659906$43.88
16.07 20:22UUSUALlong31h 52m−$119.0865 000 USUAL$0.0992375234$4.52
16.07 14:26PUMPshort16h 31m−$162.39−5 200 000 PUMP$0.0064567605$23.24
15.07 21:55PUMPshort1h 32m−$2 900.44−14 000 000 PUMP$0.0063865582$64.63
15.07 09:23PUMPshort24h 03m+$17 460.35−33 700 000 PUMP$0.0056804963$148.72
15.07 05:32HHYPERlong46h 44m−$9 252.66239 000 HYPER$0.4023829243$74.88
14.07 20:46AAI16Zshort3d 02h+$295.74−20 581.2 AI16Z$0.1817460712$2.77
14.07 20:45KkBONKshort2d 00h−$121.74−102 035 kBONK$0.0274873473$2.02
14.07 20:43DDOODshort2d 14h+$4.92−235 525 DOOD$0.0029359431$0.51
14.07 05:05KkPEPEshort45h 58m−$686.89−1 070 662 kPEPE$0.0131351399$10.08
13.07 17:25
opened before data
HYPEshort2d 11h−$115 917.94−9 993.73 HYPE$47.9041950443$174.61
12.07 19:09PUMPlong21s−$7.95314 513 PUMP$0.006203$0.72
12.07 19:09
opened before data
PUMPshort2d 12h−$22 020.43−31 685 487 PUMP$0.0058476674$204.26
12.07 17:37
opened before data
KkBONKshort2d 11h−$15 521.43−3 285 307 kBONK$0.0229500987$27.60
11.07 20:38FFTTshort8h 14m+$0.29−15 FTT$0.90503$0.01
10.07 18:39KkPEPEshort2m+$0.01−1 000 kPEPE$0.011481$0.00
10.07 18:38
opened before data
KkPEPElong29m+$7 930.026 000 000 kPEPE$0.0115506625$23.96
10.07 07:52
opened before data
SSYRUPlong24m−$377.2633 900 SYRUP$0.4967079186$5.82
“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

96
TimeCoinActionSizePriceClosed P&LFeesHash
06.10 23:37AAPEXclosed short$4.7K
17 fills
$2.33−$652$20x34d75c3e… ↗
03.10 18:21AAPEXclosed short$2.0K
2 fills
$2.03−$25$10x109c3fed… ↗
03.10 18:21AAPEXopened short$2.0K
4 fills
$2.00—$10xcc81d271… ↗
03.10 18:20AAPEXopened short$4.0K
7 fills
$2.00—$20xb5c6f570… ↗
03.10 10:43ASTERopened long$137$1.93—$00x5d356d40… ↗
03.10 10:38ASTERopened long$30.7K
12 fills
$1.92—$120xb64d771d… ↗
03.10 10:36ASTERopened long$34.3K
15 fills
$1.91—$130x3f4f4598… ↗
03.10 10:35ASTERopened long$30.4K
17 fills
$1.90—$120x42313b74… ↗
03.10 10:34ASTERopened long$26.6K
10 fills
$1.90—$100x72a48cb5… ↗
03.10 10:33ASTERopened long$57.2K
30 fills
$1.91—$220xac920aab… ↗
03.10 10:32ASTERopened long$22.9K
11 fills
$1.91—$90x54fbc453… ↗
02.10 10:15ASTERclosed long$8.7K
7 fills
$1.75+$3$30x3dfbedd5… ↗
02.10 10:14ASTERopened long$7.0K
3 fills
$1.75—$30x7ac917ad… ↗
02.10 10:14ASTERflipped to long$3.0K$1.75−$502$10x195b7009… ↗
02.10 10:14ASTERclosed short$46.1K
26 fills
$1.75−$18.1K$180x195b7009… ↗
02.10 10:13ASTERclosed short$17.5K
6 fills
$1.75−$6.9K$70x41858054… ↗
02.10 09:55ASTERclosed short$17.7K
8 fills
$1.77−$7.0K$70x45746276… ↗
02.10 09:54ASTERclosed short$17.7K
13 fills
$1.77−$7.0K$70x1b2fcd7b… ↗
02.10 09:53ASTERclosed short$39.0K
23 fills
$1.77−$15.6K$150x65147868… ↗
02.10 09:52ASTERclosed short$56.8K
52 fills
$1.77−$22.7K$220x7c1dfc76… ↗
02.10 09:51ASTERclosed short$60.5K
44 fills
$1.78−$24.3K$230x5aed2b41… ↗
02.10 09:49ASTERclosed short$56.9K
42 fills
$1.78−$22.8K$220x7ea3380b… ↗
02.10 09:48ASTERclosed short$56.8K
37 fills
$1.78−$22.8K$220xa4b858d2… ↗
02.10 09:47ASTERclosed short$14.2K
9 fills
$1.77−$5.7K$50x73c3064d… ↗
28.09 23:01ASTERclosed short$3.8K
5 fills
$1.92−$1.7K$10x09a562b2… ↗
28.09 23:00AAPEXclosed short$22.2K
70 fills
$2.14+$1.5K$80x85e5ea72… ↗
28.09 22:59AAPEXclosed short$23.1K
67 fills
$2.14+$1.5K$90x68142936… ↗
28.09 22:58AAPEXclosed short$5.8K
20 fills
$2.14+$394$20xefd111fc… ↗
27.09 22:42AAPEXclosed short$941
3 fills
$1.88+$200$00x287b978a… ↗
27.09 22:40AAPEXclosed short$9.3K
16 fills
$1.87+$2.1K$40xc482f9a0… ↗
27.09 22:39AAPEXclosed short$13.0K
25 fills
$1.86+$2.9K$50x79d683e6… ↗
27.09 18:05AAPEXopened short$932
4 fills
$2.33—$00x3c4d1d2c… ↗
27.09 18:03AAPEXopened short$946
4 fills
$2.37—$00xf98fb6bb… ↗
27.09 12:55AAPEXopened short$441
4 fills
$2.21—$00x25f64c27… ↗
27.09 11:05IIPclosed short$28.3K
109 fills
$8.33+$456$110x354986d7… ↗
27.09 11:04IIPclosed short$28.3K
97 fills
$8.33+$457$110xbfa5d53b… ↗
27.09 11:03IIPclosed short$17.5K
45 fills
$8.32+$303$70x5776b3e7… ↗
26.09 00:00@UFARTsold spot$0$0.5512———
22.09 22:35ASTERclosed short$6.4K
6 fills
$1.60−$2.1K$20xe2685cba… ↗
22.09 22:29ASTERclosed short$6.4K
12 fills
$1.59−$2.1K$20x44dfb811… ↗
22.09 22:28ASTERclosed short$19.0K
37 fills
$1.59−$6.3K$70xf176824d… ↗
22.09 22:27ASTERclosed short$27.0K
39 fills
$1.59−$8.9K$100x87ba240e… ↗
22.09 22:26ASTERclosed short$17.6K
24 fills
$1.60−$5.9K$70x7c66b1de… ↗
22.09 22:24ASTERclosed short$11.2K
18 fills
$1.60−$3.8K$40x75953412… ↗
22.09 22:23ASTERclosed short$8.0K
9 fills
$1.60−$2.7K$30xfd81b8bf… ↗
21.09 14:50ASTERclosed short$6.6K
5 fills
$1.65−$2.4K$30x32566c38… ↗
20.09 19:48ASTERclosed short$16.0K
12 fills
$1.60−$5.4K$60x5656aeae… ↗
20.09 19:47ASTERclosed short$3.2K
2 fills
$1.61−$1.1K$10x4a26d08b… ↗
20.09 18:35ASTERopened short$16.3K
22 fills
$1.63—$60x3f694df3… ↗
20.09 15:46@UFARTsold spot$15.6K
16 fills
$0.7815−$3.0K$90xc5ed1395… ↗
20.09 15:43@UFARTsold spot$31.3K
16 fills
$0.7826−$6.0K$190x629670dc… ↗
20.09 11:33ASTERopened short$7.6K
3 fills
$1.26—$30x4003ee94… ↗
20.09 11:31ASTERopened short$42.7K
32 fills
$1.26—$160xc312b5c1… ↗
20.09 11:30ASTERopened short$39.8K
35 fills
$1.24—$150x63c07211… ↗
20.09 11:29ASTERopened short$42.1K
36 fills
$1.24—$160x7ea150d1… ↗
20.09 11:28ASTERopened short$29.7K
27 fills
$1.24—$110x17952d06… ↗
20.09 11:27ASTERopened short$12.4K
14 fills
$1.24—$50xdefb13bc… ↗
20.09 10:41ASTERclosed short$2.4K
3 fills
$1.18−$665$10x5c95a8a5… ↗
20.09 10:33ASTERclosed short$3.5K
4 fills
$1.17−$952$10x9fcce595… ↗
20.09 10:32ASTERclosed short$21.1K
28 fills
$1.17−$5.8K$80x4df81686… ↗
20.09 10:31ASTERclosed short$11.9K
16 fills
$1.19−$3.4K$50xb783e38c… ↗
20.09 10:29ASTERclosed short$5.9K
10 fills
$1.18−$1.7K$20x292e10d8… ↗
20.09 00:18ASTERopened short$5.5K
6 fills
$0.9142—$20x8794dd6f… ↗
20.09 00:16ASTERopened short$29.4K
32 fills
$0.9175—$110x2b82ecab… ↗
20.09 00:15ASTERopened short$12.8K
15 fills
$0.9148—$50x6007f289… ↗
19.09 23:34ASTERopened short$10.2K
12 fills
$0.8538—$40x10ed53e0… ↗
19.09 21:43ASTERopened short$9.9K
15 fills
$0.8251—$40x579d9722… ↗
19.09 21:42ASTERopened short$13.1K
17 fills
$0.8205—$50x6db28626… ↗
19.09 21:41ASTERopened short$8.2K
12 fills
$0.8198—$30xfa9bcb36… ↗
19.09 21:40ASTERopened short$6.6K
5 fills
$0.8255—$30x358a9a59… ↗
19.09 21:39ASTERopened short$18.1K
13 fills
$0.8222—$70xb4c33950… ↗
19.09 21:38ASTERopened short$9.9K
6 fills
$0.8215—$40x124d73fa… ↗
19.09 21:35ASTERopened short$27.8K
32 fills
$0.8177—$110xd1baf121… ↗
19.09 21:34ASTERopened short$4.1K
9 fills
$0.8203—$20x499aa9b1… ↗
19.09 19:14IIPclosed short$21.2K
25 fills
$10.60−$4.3K$80xb8216a61… ↗
14.09 23:23LLAUNCHCOINopened short$6.0K
23 fills
$0.0934—$20xb0a473da… ↗
14.09 23:22LLAUNCHCOINopened short$9.4K
23 fills
$0.0935—$40xaedb3c7f… ↗
14.09 10:40WLFIclosed short$19.0K
2 fills
$0.2377+$416$70x25d6a8bd… ↗
14.09 10:40LLAUNCHCOINclosed short$18.5K
63 fills
$0.1027−$2.2K$70xd52c18c4… ↗
14.09 10:39LLAUNCHCOINclosed short$9.2K
32 fills
$0.1024−$1.1K$40xd510c067… ↗
10.09 19:39LLINEAopened long$2.4K
2 fills
$0.0239—$10x9f8ba977… ↗
10.09 17:43LLINEAopened long$13.6K
35 fills
$0.0271—$50x5a4ae557… ↗
10.09 17:23LLAUNCHCOINclosed short$909
3 fills
$0.0909−$2$00xc8c339ae… ↗
10.09 17:23LLAUNCHCOINopened short$16.3K
33 fills
$0.0907—$60xf4039117… ↗
10.09 17:21LLAUNCHCOINopened short$8.2K
15 fills
$0.0909—$30x7a327d93… ↗
10.09 17:20LLAUNCHCOINopened short$903$0.0903—$00x8cd32a2c… ↗
08.09 16:55@HYPEsold spot$76.3K
47 fills
$51.20+$11.1K$450xdabce72b… ↗
08.09 16:54@HYPEsold spot$5.1K
13 fills
$51.16+$743$30xdfa824b4… ↗
07.09 20:01IIPopened short$8.5K
10 fills
$8.48—$30xc8020e56… ↗
07.09 20:00IIPopened short$14.4K
34 fills
$8.47—$60xa3619938… ↗
07.09 19:59IIPopened short$11.0K
47 fills
$8.47—$40xe3295678… ↗
07.09 19:58IIPopened short$6.8K
20 fills
$8.46—$30x4a8fa15e… ↗
07.09 19:56IIPopened short$2.5K
9 fills
$8.46—$10x3264389c… ↗
01.09 16:15WLFIopened short$19.4K
7 fills
$0.2429—$70x0997ae67… ↗
01.09 16:14WLFIclosed short$50.1K
27 fills
$0.2433+$7.0K$190xa38d820c… ↗
31.08 16:30IIPclosed long$53.3K
62 fills
$7.59−$64$200x74126494… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

200
Deposited
$5.9M
Withdrawn
$6.8M
Net deposited
−$868.9K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
13.06.26 18:24transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
24.10.25 23:42staking1.0K HYPE—out of staking
08.10.25 22:45withdrawal$183.4K$10x8de64ade…
03.10.25 18:30withdrawal$230.0K$10xe3b6014b…
01.10.25 09:37withdrawal$100.0K$10xf403b253…
25.09.25 22:52spot ↔ perps$16.9K—spot → perps
24.09.25 11:19deposit$90.0K—0x0ba21fd0…
23.09.25 00:04deposit$70.0K—0x5d05f83a…
23.09.25 00:04withdrawal$150.0K$10x596c94f1…
21.09.25 00:50deposit$100.1K—0xcb737ca8…
20.09.25 18:34deposit$132.1K—0x52ac4b38…
20.09.25 18:33deposit$20.0K—0x50d90701…
20.09.25 15:46spot ↔ perps$15.6K—spot → perps
20.09.25 15:43spot ↔ perps$31.3K—spot → perps
20.09.25 15:42deposit$25.0K—0xa04572e0…
20.09.25 15:39deposit$25.0K—0x143ed956…
20.09.25 12:12deposit$13.4K—0x2e30a805…
20.09.25 10:10deposit$100.0K—0xaf5008db…
16.09.25 00:08withdrawal$150.0K$10x3053cae5…
16.09.25 00:03spot ↔ perps$162.9K—spot → perps
05.09.25 17:55withdrawal$150.0K$10x73919d98…
30.08.25 21:13withdrawal$150.0K$10x1720b3cd…
27.08.25 07:26deposit$139.7K—0xd9dc672f…
26.08.25 22:59deposit$188.2K—0x7797f044…
26.08.25 22:39deposit$143.7K—0xb3671a5a…
26.08.25 17:08withdrawal$25.0K$10x69b03e83…
26.08.25 16:11withdrawal$160.0K$10xefbd234b…
23.08.25 20:05deposit$150.0K—0xb0cba2fe…
22.08.25 19:58deposit$40.0K—0x719e5c7a…
22.08.25 19:51withdrawal$60.0K$10x133803f7…
22.08.25 14:25withdrawal$103.0K$10x79510511…
18.08.25 18:34spot ↔ perps$26.0K—spot → perps
18.08.25 07:35spot ↔ perps$140.0K—perps → spot
14.08.25 10:28withdrawal$50.0K$10xc2914930…
13.08.25 20:24deposit$127.4K—0x50e75b2a…
13.08.25 19:29deposit$98.9K—0x06fc3582…
12.08.25 10:23withdrawal$40.0K$10xb03add25…
12.08.25 10:15withdrawal$260.0K$10x5e83200d…
11.08.25 08:17withdrawal$257.6K$10x933882bb…
09.08.25 19:43spot ↔ perps$251.3K—spot → perps
09.08.25 19:43spot ↔ perps$250.0K—spot → perps
07.08.25 05:59transfer received$115.8K—← 0xa822a9…18d748
06.08.25 19:09staking9.0K HYPE—out of staking
06.08.25 15:26transfer received$142.0K—← 0xa822a9…18d748
06.08.25 15:24transfer received$190—← 0xa822a9…18d748
06.08.25 12:01deposit$50.0K—0x26033662…
04.08.25 21:12withdrawal$90.0K$10x2c7724a5…
04.08.25 05:32internalTransfer$122—← 0x36715f…bfe963
03.08.25 19:46withdrawal$160.0K$10xd14cbeba…
03.08.25 19:33spot ↔ perps$101.3K—spot → perps
01.08.25 18:18withdrawal$100.0K$10x89af4e87…
31.07.25 20:12withdrawal$50.0K$10x44284ebe…
30.07.25 14:23withdrawal$150.0K$10x50b32e41…
29.07.25 11:14withdrawal$50.0K$10x0963e895…
27.07.25 19:59withdrawal$86.0K$10xa5b96ed9…
26.07.25 18:44spot ↔ perps$12.3K—spot → perps
26.07.25 18:29spot ↔ perps$20.0K—perps → spot
26.07.25 18:29deposit$60.0K—0x863d18fa…
25.07.25 10:37deposit$51.3K—0xdc291cfe…
25.07.25 10:31deposit$100.0K—0x5094c60b…
25.07.25 08:58deposit$50.0K—0x707adaa1…
25.07.25 05:52withdrawal$60.0K$10xbec934c4…
24.07.25 19:58withdrawal$120.0K$10xc30215aa…
24.07.25 18:01deposit$100.0K—0x94af45c8…
24.07.25 18:00withdrawal$90.0K$10xaf2ab938…
23.07.25 17:21withdrawal$80.0K$10xb278fca6…
23.07.25 09:41spot ↔ perps$20.0K—perps → spot
23.07.25 09:38spot ↔ perps$35.0K—perps → spot
22.07.25 19:29withdrawal$40.0K$10xad5f96a9…
22.07.25 18:50deposit$75.0K—0x8efde85b…
21.07.25 18:30staking9.0K HYPE—into staking
21.07.25 18:24deposit$25.6K—0xfa6906a8…
20.07.25 10:34deposit$37.0K—0x33d07e38…
20.07.25 08:41deposit$72.2K—0xb1ca8911…
20.07.25 08:37deposit$108.0K—0xc46e5ca1…
19.07.25 15:17withdrawal$120.0K$10x124e10ef…
19.07.25 00:30transfer received——← 0x9d2e6b…64d52c
18.07.25 19:02withdrawal$50.0K$10xc71279a8…
18.07.25 17:43withdrawal$100.0K$10x1f3dd239…
18.07.25 05:36deposit$25.0K—0xa59abd84…
18.07.25 04:50staking9.0K HYPE—out of staking
17.07.25 20:03withdrawal$50.0K$10x6619f2af…
17.07.25 07:25deposit$20.0K—0xbb72390e…
17.07.25 07:19deposit$30.0K—0xc27a0a23…
16.07.25 19:57deposit$73.0K—0xfe0b3efb…
16.07.25 19:45deposit$48.0K—0x48e790f7…
16.07.25 19:44deposit$100.0K—0xd526df62…
15.07.25 15:05withdrawal$76.0K$10xa8ed6483…
15.07.25 14:58withdrawal$70.0K$10x27f7ff49…
15.07.25 14:24withdrawal$11.8K$10x52418f4e…
15.07.25 05:48spot ↔ perps$9.5K—spot → perps
14.07.25 21:23spot ↔ perps$1.4K—spot → perps
14.07.25 21:06deposit$15.0K—0x8c4e6dd4…
14.07.25 19:53withdrawal$18.0K$10x4ee9e9f2…
14.07.25 19:43withdrawal$50.0K$10x373015b8…
14.07.25 19:31withdrawal$40.0K$10xbc87c138…
14.07.25 19:27withdrawal$100.0K$10x16e6d70d…
14.07.25 09:44deposit$50.0K—0xf6e8c137…
14.07.25 06:49deposit$120.0K—0xb4220515…
14.07.25 05:12transfer received$59.6K—← 0x156fdf…719119
13.07.25 17:59withdrawal$45.0K$10x60f9ac8d…
13.07.25 17:19withdrawal$30.0K$10xb7c4ba55…
13.07.25 16:34transfer received$214—← 0x156fdf…719119
13.07.25 16:23transfer received$124—← 0xa822a9…18d748
12.07.25 20:29deposit$55.0K—0x98d87fe4…
12.07.25 20:10deposit$47.9K—0x83a513e9…
12.07.25 19:17withdrawal$25.0K$10x3704c5da…
12.07.25 17:53deposit$25.0K—0xee22ed6f…
12.07.25 17:05withdrawal$25.0K$10x33d84b41…
12.07.25 16:38deposit$53.6K—0x86f7b592…
12.07.25 12:41deposit$40.0K—0x8d139565…
12.07.25 04:29withdrawal$90.0K$10xfa156696…
11.07.25 20:14deposit$40.8K—0x09e7fb16…
11.07.25 18:42deposit$50.0K—0x64bbb10a…
11.07.25 13:59withdrawal$30.0K$10x4dc2130d…
11.07.25 06:34deposit$88.9K—0x08a41ec1…
11.07.25 06:03deposit$49.3K—0xa42fc78f…
10.07.25 20:31deposit$41.5K—0xb59ad302…
10.07.25 18:58withdrawal$30.0K$10x3e3579f9…
10.07.25 18:56withdrawal$50.0K$10x61625587…
10.07.25 17:57spot ↔ perps$9.5K—spot → perps
10.07.25 17:53deposit$32.4K—0xb2da0ab5…
10.07.25 10:30deposit$25.0K—0x76719826…
10.07.25 05:01spot ↔ perps$30.0K—spot → perps
10.07.25 05:00spot ↔ perps$30.0K—perps → spot
06.07.25 18:55withdrawal$50.0K$10x0429f593…
06.07.25 18:50spot ↔ perps$56.3K—spot → perps
03.07.25 14:48withdrawal$40.0K$10x54730f35…
03.07.25 10:46withdrawal$50.0K$10x1e6bf2f4…
03.07.25 10:45withdrawal$100.0K$10xad5a8a0b…
29.06.25 13:13withdrawal$140.0K$10x7405c953…
29.06.25 13:09spot ↔ perps$160.0K—spot → perps
21.06.25 18:06token airdrop490.56 LICKO—0xaf43fc3b…
20.06.25 13:33spot ↔ perps$100.0K—perps → spot
12.06.25 19:32transfer received$384.2K—← 0x222222…222222
12.06.25 19:31transfer received$214—← 0x222222…222222
12.06.25 19:26spot transfer$383.9K—→ 0x222222…222222
12.06.25 19:22transfer received$551.3K—← 0x156fdf…719119
12.06.25 19:19transfer received$632—← 0x156fdf…719119
12.06.25 19:09transfer received$39—← 0x156fdf…719119
11.06.25 15:03deposit$73.0K—0x781d5559…
25.05.25 09:32withdrawal$85.0K$10xdf1d600a…
23.05.25 03:02deposit$84.0K—0x32cc51d9…
16.05.25 16:44spot ↔ perps$28.0K—perps → spot
16.05.25 16:34withdrawal$112.0K$10xfe3c9c54…
13.05.25 18:29deposit$110.0K—0xca1367d6…
13.05.25 09:19deposit$85.8K—0x7e600e48…
12.05.25 16:34withdrawal$655.0K$10x8b8ef645…
12.05.25 16:27spot ↔ perps$664.9K—spot → perps
12.05.25 15:55spot transfer$10—→ 0x200000…0000c5
12.05.25 05:23deposit$41.6K—0xfd7aae8d…
12.05.25 03:16deposit$20.7K—0xaabdddd3…
10.05.25 18:51deposit$79.3K—0x7afb1931…
09.05.25 11:42spot ↔ perps$118.0K—spot → perps
08.05.25 17:56deposit$75.0K—0xa27f8602…
30.04.25 16:07deposit$88.2K—0x0bac9e74…
15.04.25 10:54withdrawal$25.0K$10x56f29d9c…
07.04.25 09:19withdrawal$2.0K$10x93512bdb…
11.03.25 00:46spot ↔ perps$150.0K—perps → spot
11.03.25 00:45spot ↔ perps$150.0K—perps → spot
05.03.25 13:11withdrawal$50.0K$10x7b8a0f87…
26.02.25 22:09spot ↔ perps$100.0K—perps → spot
26.02.25 22:08spot ↔ perps$200.0K—perps → spot
07.02.25 14:23withdrawal$100.0K$10xfcb04115…
02.02.25 20:35deposit$40.0K—0x5b4d8f74…
02.02.25 20:35withdrawal$80.0K$10xbc1b74b4…
01.02.25 23:21withdrawal$100.0K$10x33994dad…
30.01.25 12:44withdrawal$50.0K$10xdc741544…
28.01.25 21:58withdrawal$150.0K$10xd95ad878…
21.01.25 10:09withdrawal$75.0K$10x28a2d53c…
20.01.25 10:55spot ↔ perps$12.0K—spot → perps
20.01.25 10:50spot ↔ perps$20.0K—perps → spot
19.01.25 15:40deposit$50.0K—0x49435e32…
19.01.25 13:50deposit$50.0K—0xa2876c62…
19.01.25 12:04deposit$100.0K—0xcba2ee5f…
19.01.25 01:28deposit$25.0K—0x63d59a53…
18.01.25 19:49withdrawal$30.0K$10x46ae31f2…
18.01.25 18:36spot ↔ perps$14.1K—spot → perps
18.01.25 18:35spot ↔ perps$20.0K—perps → spot
18.01.25 12:17withdrawal$50.0K$10xeb1ecbde…
18.01.25 11:43deposit$100.0K—0x6c7cfee4…
18.01.25 11:02withdrawal$100.0K$10x5d82ef58…
17.01.25 23:39deposit$70.0K—0x687e5999…
17.01.25 19:54spot ↔ perps$5.9K—spot → perps
17.01.25 19:53spot ↔ perps$20.0K—perps → spot
16.01.25 20:48spot ↔ perps$1.1K—spot → perps
16.01.25 20:46spot ↔ perps$27.0K—perps → spot
15.01.25 22:09deposit$45.0K—0x71be5679…
15.01.25 14:47spot ↔ perps$103.1K—spot → perps
13.01.25 10:27withdrawal$50.0K$10x25691099…
12.01.25 22:50withdrawal$50.0K$10x21db3a42…
11.01.25 00:17withdrawal$100.0K$10x4edbf806…
09.01.25 14:33spot ↔ perps$100.0K—spot → perps
09.01.25 14:32spot ↔ perps$100.0K—perps → spot
04.01.25 15:43spot ↔ perps$50.0K—spot → perps
03.01.25 23:13spot ↔ perps$50.0K—perps → spot
02.01.25 22:25spot ↔ perps$100.0K—perps → spot
01.01.25 20:42deposit$300.0K—0xb074fc35…
01.01.25 20:28deposit$10—0x45e190de…
“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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