Market cap$2.96T-0.4%
Volume 24h$146.1B
BTC dominance58.4%
USDT.D7.05%+0.04
Fear & Greed70 · greed +5
Terminal

Wallet 0x4f12b2…76618b

0x4f12b217aa59e6d3e1f91ca2dc96f9543576618bcopy

Hyperliquid wallet 0x4f12b2…76618b currently holds $1.56M in perps and $1.73M in spot. Open positions: 1. The largest is a $2.47M ZEC short at 3x leverage, entry $1,608, liquidation $2,107. All-time P&L: +$1.67M, last 30 days: +$260.86K. Rank on the exchange account leaderboard: 2018. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$1.7M
perps $1.6M · other $165.9K
other
Free margin
$738.6K
withdrawable $738.6K · 42.8%
free
Position value
$2.5M
leverage ×1.6
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$1.3M$326.6K$1.9M$3.5M2024-10-022026-10-03in-crypto.app
24 hours
+$148.5K
48 hours
+$173.0K
7 days
+$586.1K
30 days
+$355.6K
All time
+$1.8M
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 $2.5M
Open ROE+70.69%
Unrealised P&L+$581.6K
Rank#2018
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
ZEC short
cross ×3
$2.5M
1.9K ZEC
+$581.6K
+57.21%
$1,608$1,302$2,107$822.7K+$5.4K
A dash under “Liq. price” means the exchange gives no level — ample margin. “Funding” is what the position has accrued since it was opened; a minus means the account paid. That is separate money and is not part of the unrealised P&L.

Open orders

100
CoinSidePriceSizeNotionalType
ZECbuy$1,06018.96$20.1KLimit reduce-only
ZECbuy$1,06018.96$20.1KLimit reduce-only
ZECbuy$1,06018.96$20.1KLimit reduce-only
ZECbuy$1,06018.96$20.1KLimit reduce-only
ZECbuy$1,06018.96$20.1KLimit reduce-only
ZECbuy$1,06018.96$20.1KLimit reduce-only
ZECbuy$1,06018.96$20.1KLimit reduce-only
ZECbuy$1,05918.96$20.1KLimit reduce-only
ZECbuy$1,05918.96$20.1KLimit reduce-only
ZECbuy$1,05918.96$20.1KLimit reduce-only
ZECbuy$1,05918.96$20.1KLimit reduce-only
ZECbuy$1,05918.96$20.1KLimit reduce-only
ZECbuy$1,05918.96$20.1KLimit reduce-only
ZECbuy$1,05918.96$20.1KLimit reduce-only
ZECbuy$1,05918.96$20.1KLimit reduce-only
ZECbuy$1,05918.96$20.1KLimit reduce-only
ZECbuy$1,05918.96$20.1KLimit reduce-only
ZECbuy$1,05918.96$20.1KLimit reduce-only
ZECbuy$1,05818.96$20.1KLimit reduce-only
ZECbuy$1,05818.96$20.1KLimit reduce-only
ZECbuy$1,05818.96$20.1KLimit reduce-only
ZECbuy$1,05818.96$20.1KLimit reduce-only
ZECbuy$1,05818.96$20.1KLimit reduce-only
ZECbuy$1,05818.96$20.1KLimit reduce-only
ZECbuy$1,05818.96$20.1KLimit reduce-only
ZECbuy$1,05818.96$20.1KLimit reduce-only
ZECbuy$1,05818.96$20.1KLimit reduce-only
ZECbuy$1,05818.96$20.1KLimit reduce-only
ZECbuy$1,05818.96$20.1KLimit reduce-only
ZECbuy$1,05818.96$20.1KLimit reduce-only
ZECbuy$1,05818.96$20.1KLimit reduce-only
ZECbuy$1,05818.96$20.1KLimit reduce-only
ZECbuy$1,05718.96$20.0KLimit reduce-only
ZECbuy$1,05718.96$20.0KLimit reduce-only
ZECbuy$1,05718.96$20.0KLimit reduce-only
ZECbuy$1,05718.96$20.0KLimit reduce-only
ZECbuy$1,05718.96$20.0KLimit reduce-only
ZECbuy$1,05718.96$20.0KLimit reduce-only
ZECbuy$1,05718.96$20.0KLimit reduce-only
ZECbuy$1,05718.96$20.0KLimit reduce-only
ZECbuy$1,05718.96$20.0KLimit reduce-only
ZECbuy$1,05718.96$20.0KLimit reduce-only
ZECbuy$1,05718.96$20.0KLimit reduce-only
ZECbuy$1,05618.96$20.0KLimit reduce-only
ZECbuy$1,05618.96$20.0KLimit reduce-only
ZECbuy$1,05618.96$20.0KLimit reduce-only
ZECbuy$1,05618.96$20.0KLimit reduce-only
ZECbuy$1,05618.96$20.0KLimit reduce-only
ZECbuy$1,05618.96$20.0KLimit reduce-only
ZECbuy$1,05618.96$20.0KLimit reduce-only
ZECbuy$1,05618.96$20.0KLimit reduce-only
ZECbuy$1,05618.96$20.0KLimit reduce-only
ZECbuy$1,05618.96$20.0KLimit reduce-only
ZECbuy$1,05618.96$20.0KLimit reduce-only
ZECbuy$1,05618.96$20.0KLimit reduce-only
ZECbuy$1,05618.96$20.0KLimit reduce-only
ZECbuy$1,05618.96$20.0KLimit reduce-only
ZECbuy$1,05518.96$20.0KLimit reduce-only
ZECbuy$1,05518.96$20.0KLimit reduce-only
ZECbuy$1,05518.96$20.0KLimit reduce-only
ZECbuy$1,05518.96$20.0KLimit reduce-only
ZECbuy$1,05518.96$20.0KLimit reduce-only
ZECbuy$1,05518.96$20.0KLimit reduce-only
ZECbuy$1,05518.96$20.0KLimit reduce-only
ZECbuy$1,05518.96$20.0KLimit reduce-only
ZECbuy$1,05518.96$20.0KLimit reduce-only
ZECbuy$1,05518.96$20.0KLimit reduce-only
ZECbuy$1,05518.96$20.0KLimit reduce-only
ZECbuy$1,05418.96$20.0KLimit reduce-only
ZECbuy$1,05418.96$20.0KLimit reduce-only
ZECbuy$1,05418.96$20.0KLimit reduce-only
ZECbuy$1,05418.96$20.0KLimit reduce-only
ZECbuy$1,05418.96$20.0KLimit reduce-only
ZECbuy$1,05418.96$20.0KLimit reduce-only
ZECbuy$1,05418.96$20.0KLimit reduce-only
ZECbuy$1,05418.96$20.0KLimit reduce-only
ZECbuy$1,05418.96$20.0KLimit reduce-only
ZECbuy$1,05418.96$20.0KLimit reduce-only
ZECbuy$1,05418.96$20.0KLimit reduce-only
ZECbuy$1,05418.96$20.0KLimit reduce-only
ZECbuy$1,05418.96$20.0KLimit reduce-only
ZECbuy$1,05418.96$20.0KLimit reduce-only
ZECbuy$1,05318.96$20.0KLimit reduce-only
ZECbuy$1,05318.96$20.0KLimit reduce-only
ZECbuy$1,05318.96$20.0KLimit reduce-only
ZECbuy$1,05318.96$20.0KLimit reduce-only
ZECbuy$1,05318.96$20.0KLimit reduce-only
ZECbuy$1,05318.96$20.0KLimit reduce-only
ZECbuy$1,05318.96$20.0KLimit reduce-only
ZECbuy$1,05318.96$20.0KLimit reduce-only
ZECbuy$1,05318.96$20.0KLimit reduce-only
ZECbuy$1,05318.96$20.0KLimit reduce-only
ZECbuy$1,05318.96$20.0KLimit reduce-only
ZECbuy$1,05218.96$20.0KLimit reduce-only
ZECbuy$1,05218.96$20.0KLimit reduce-only
ZECbuy$1,05218.96$20.0KLimit reduce-only
ZECbuy$1,05218.96$19.9KLimit reduce-only
ZECbuy$1,05218.96$19.9KLimit reduce-only
ZECbuy$1,05218.96$19.9KLimit reduce-only
ZECbuy$1,05218.96$19.9KLimit reduce-only
An order rests in the book and costs its owner nothing — it can be pulled at any moment, so it shows intent, not commitment.

Spot holdings

4
CoinAmountPriceValueAvg. entryCost basisP&L
USDC1.73M$1.00$1.7M———
HYPE0.0131$88.84$1$32.55$0+$1 +173.0%
MAX16.1K$0.000000$0———
HPL0.3388$0.0123$0$0.0164$0−$0 −25.3%
“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

106
End timeCoinSideDurationNet P&LSizeClosing priceFee
21.09 02:55BTCshort13d 17h−$258 988.20−127.4714 BTC$81 350.3165026037$7 140.85
14.06 22:13BTCshort57d 12h+$1 526 084.67−130.56854 BTC$65 132.4524197024$5 726.28
11.02 10:58Xxyz:SILVERshort22h 08m−$228 365.02−61 124 xyz:SILVER$85.535331782$364.21
10.02 08:16ETHlong4d 09h+$301 025.721 712.579 ETH$2 001.6589180587$1 621.24
31.01 20:37ETHshort7d 06h+$1 289 204.86−2 206.7707 ETH$2 361.8836751684$3 884.74
23.01 19:01ETHshort1h 01m+$14 476.51−2 847.7689 ETH$2 981.9999931244$2 638.60
23.01 17:59ETHshort37s−$6.39−4.402 ETH$2 985.40$6.83
22.01 02:29ETHshort41h 53m+$108 080.72−2 104.4723 ETH$3 034.9112576868$5 479.25
19.12 23:24BTCshort2h 17m−$5 530.15−11.37708 BTC$88 311.7088963073$701.62
19.12 21:06ZECshort3m−$559.34−778.5 ZEC$449.9520554913$245.09
19.12 20:38ZECshort3m+$547.62−947.68 ZEC$452.775685569$300.66
19.12 20:13ZECshort11m−$8 901.14−2 499.81 ZEC$442.8553669679$772.09
19.12 20:00ZECshort2m−$847.34−1 585.29 ZEC$441.4051940024$489.70
19.12 17:59ZECshort2m+$824.36−463.55 ZEC$429.361850933$139.66
17.12 19:20ETHlong3m−$1 350.40356.4172 ETH$2 805.3755704831$700.15
17.12 18:57SOLlong3m−$3 956.638 185.31 SOL$121.7765004868$698.89
10.12 19:44ETHshort37m+$1 373.95−148.113 ETH$3 366.1332763498$349.60
10.12 19:00ETHlong43s−$3 843.62590.371 ETH$3 407.7163322724$1 409.12
10.12 18:41ETHlong5m+$2 723.83589.3272 ETH$3 403.2117372998$1 402.48
09.12 17:38ZECshort10m−$1 195.98−3 565.17 ZEC$446.8169853892$823.83
09.12 17:25ETHshort3m−$4 465.95−741.7077 ETH$3 372.8014946858$1 750.19
09.12 17:11ETHshort5m−$2 985.01−737.0283 ETH$3 394.7443213239$1 750.99
09.12 17:05ETHshort9m−$21 554.96−743.7598 ETH$3 387.5990726845$1 756.77
09.12 16:46ZECshort16m+$4 413.41−2 173.81 ZEC$439.643987883$473.35
09.12 16:29ZECshort7m+$2 675.24−856.52 ZEC$439.2479730771$162.00
09.12 16:22ZECshort3m+$314.03−252.4 ZEC$441.7763122029$69.66
08.12 16:10ZECshort1h 32m−$27 943.06−2 520.45 ZEC$407.4551011129$709.35
04.12 19:03BTClong18m−$4 693.4643.4844 BTC$91 964.4560870105$2 799.98
03.12 10:36ZECshort19h 01m+$153 457.01−8 379 ZEC$339.640061869$731.20
02.12 10:05AANIMElong2h 14m−$1 494.774 593 506 ANIME$0.006431206$21.20
02.12 10:05ZECshort1h 47m−$78 971.25−6 293.02 ZEC$329.8113670543$1 425.71
01.12 20:35BTCshort4m−$136.58−5.86118 BTC$85 232.2278159006$349.77
01.12 20:05BTClong34s+$422.244.68104 BTC$85 632.6933501957$280.35
30.11 16:21BTCshort16m−$36.66−0.10939 BTC$91 695.00$7.01
30.11 12:02ZEClong35h 32m+$554.841 133.78 ZEC$441.7536924271$215.30
28.11 20:44ZEClong32s−$179.09324.09 ZEC$462.6400789904$89.99
28.11 16:27SOLlong2h 30m−$42 069.6414 037.5 SOL$139.6141956759$1 188.17
28.11 15:44SSUPERlong10h 02m−$997.30122 616 SUPER$0.2370640821$17.73
21.11 16:04ZEClong16h 12m−$419 325.919 146 ZEC$610.588960059$1 914.93
20.11 18:38BTClong36m−$18 865.0645.92203 BTC$86 760.2573825678$2 395.47
19.11 16:26ZEClong9h 06m+$10 349.858 069.08 ZEC$599.6972963089$1 217.95
18.11 14:51ZEClong1h 08m+$40 339.343 082.52 ZEC$561.7904567367$209.53
14.11 16:02BTClong15m−$281 873.82428.67794 BTC$96 608.1025286488$24 925.35
14.11 13:44BTCshort24m+$238.21−10.86797 BTC$94 660.2369209706$617.52
14.11 12:34BTCshort2m+$2 129.59−10.77044 BTC$95 224.6635559921$616.19
14.11 12:18BTCshort16m+$4 544.76−42.84913 BTC$95 705.8630786669$2 462.65
14.11 11:53ZEClong4m−$226.15172.99 ZEC$523.2924770218$50.17
14.11 11:49BTClong46h 30m−$2 477 563.01290.332 BTC$96 160.1700361304$10 805.25
14.11 09:49TTRUMPlong3d 15h−$358 421.26216 710.2 TRUMP$7.0815864175$902.07
12.11 09:24BTClong18m+$28 274.7343.17705 BTC$104 988.9999986104$722.98
11.11 10:50UNIshort6h 30m+$22 985.73−61 479.7 UNI$8.6799898866$237.62
11.11 04:20UNIshort7m+$1 343.83−20 005.5 UNI$9.1016400735$127.97
11.11 04:13MMELANIAlong8h 03m−$21 163.70377 096.5 MELANIA$0.1540841003$48.06
10.11 18:08TTRUMPshort5h 29m−$29 120.86−82 662.8 TRUMP$9.1810732448$329.97
10.11 07:13ZECshort31m−$5 460.73−279.47 ZEC$679.5189512291$81.23
10.11 06:0400Glong1h 35m−$514.6820 866 0G$1.6347794307$6.73
10.11 05:29UNIshort1h 02m−$203.56−10 345.5 UNI$6.7338999826$11.13
10.11 05:13SSTRKshort47m−$1 874.45−209 357.7 STRK$0.1697210777$15.13
10.11 05:06TTRUMPshort4m+$1 818.24−63 560.9 TRUMP$8.2327269265$128.19
10.11 04:21ZECshort40h 42m+$4 169.71−3 072.8 ZEC$541.2781879719$596.28
07.11 06:46HYPElong12h 14m+$12 937.1714 568.38 HYPE$39.3504321338$380.85
07.11 06:45PUMPlong12h 17m+$13 776.55142 607 932 PUMP$0.0038325826$377.64
07.11 06:44ZEClong12h 12m+$56 924.271 028.92 ZEC$594.4333139603$270.39
07.11 06:43TTRUMPlong12h 12m−$6 358.7064 430.8 TRUMP$7.7142248557$350.08
06.11 18:32HYPElong3m−$632.6213 366.29 HYPE$38.3202018047$358.64
06.11 18:31TTRUMPlong11s−$50.549 002.6 TRUMP$7.7921908849$49.11
06.11 16:59ZECshort3m−$15 139.81−988.43 ZEC$524.8500717299$357.97
06.11 16:52ETHshort10m−$9 094.51−1 796.0456 ETH$3 264.1496979141$4 102.05
06.11 16:40BTClong43h 01m+$34 403.3621.6708 BTC$100 910.4377281873$1 625.24
06.11 16:40ETHlong43h 02m+$77 061.87441.3511 ETH$3 271.4830474876$1 051.44
04.11 18:04BTCshort3h 27m+$147 567.03−72.00764 BTC$100 838.4981113116$3 836.37
04.11 14:00BTClong3h 18m−$149.8278.00777 BTC$103 904.0702723587$6 481.73
04.11 10:42BTCshort46s−$328.61−20.36477 BTC$103 939.7573569454$1 693.91
04.11 09:14ZEClong38m−$41 628.364 548.31 ZEC$463.1071065956$1 701.05
04.11 08:43BTClong13m−$625.3120.24226 BTC$104 428.6303362371$1 690.67
04.11 08:18ASTERlong14h 22m−$216 062.261 531 571 ASTER$0.829257119$686.39
04.11 08:16ZECshort12m−$323.11−1 096.77 ZEC$455.4241381511$399.63
04.11 08:1500Glong1h 27m−$276.9272 073 0G$1.2347959083$68.70
04.11 08:02ETHlong24m−$30 641.811 353.7166 ETH$3 481.56366611$2 800.83
31.10 07:57PUMPlong15h 23m−$16 246.06215 225 704 PUMP$0.0043349607$545.90
31.10 07:56ZEClong15h 13m+$97 664.141 950.52 ZEC$382.7569359966$372.28
31.10 07:56TTRUMPlong15h 08m+$22 768.1084 812.3 TRUMP$8.0247027079$436.69
31.10 07:53HYPElong15h 13m−$10 699.855 894.62 HYPE$43.841729913$142.73
27.10 14:07BTCshort5h 10m+$2 947.11−34.90008 BTC$114 782.6199066019$2 838.63
26.10 23:23ZECshort8h 17m+$551.84−2 492.24 ZEC$343.4976046301$427.73
26.10 15:05ZECshort2m+$198.45−330.34 ZEC$334.2676790579$66.29
26.10 14:58ZECshort4m+$2 190.60−519.74 ZEC$334.3836062262$104.62
11.10 19:41HYPEshort2m−$351.07−11 719.56 HYPE$37.0077525846$260.22
11.10 19:36HYPEshort5m−$5 827.75−30 679.26 HYPE$36.9080108203$1 016.91
11.10 19:20HYPEshort2m+$1 609.66−26 321.6 HYPE$36.8141711621$873.22
26.09 07:05XXPLlong10m−$2 660.54790 608 XPL$1.2522245008$425.89
22.09 06:51ASTERshort10m−$22 143.89−672 147 ASTER$1.5330600207$713.81
22.09 06:16ETHlong8m−$990.37338.1242 ETH$4 152.2475764527$982.79
22.09 06:01ASTERshort19m+$31 706.57−745 217 ASTER$1.399590281$741.46
22.09 05:00ASTERshort2m+$149.67−22 226 ASTER$1.4622955593$22.81
22.09 04:07PUMPshort2d 22h+$152 951.70−141 596 116 PUMP$0.0062986127$729.39
22.09 04:04DOGEshort2d 21h+$244 514.22−9 669 787 DOGE$0.2490380985$1 904.00
19.09 11:05AVAXshort34m−$2 933.31−19 503.52 AVAX$34.3685535308$535.29
19.09 11:03UNIshort4h 29m+$205.22−107 176.3 UNI$9.3416950378$718.10
19.09 05:56ETHlong1h 37m−$2 282.051 034.2335 ETH$4 543.6292062382$3 511.97
19.09 04:17ETHlong2m+$30.3226.4468 ETH$4 544.2090211292$62.48
19.09 04:05ETHshort4m+$8 523.99−1 029.6564 ETH$4 539.859511911$2 432.05
19.09 03:50ETHshort4m−$1 106.26−411.7485 ETH$4 550.8256948598$1 499.19
19.09 03:39ETHlong3d 22h−$268 899.702 585.6062 ETH$4 565.3951163174$7 595.44
14.09 13:48HYPEshort2d 21h−$88.01−3 813.83 HYPE$54.6827699688$177.32
21.07 16:09
opened before data
HYPEshort9s+$5 446.42−38 063.82 HYPE$46.3338632255$793.64
“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

15
TimeCoinActionSizePriceClosed P&LFeesHash
27.09 15:02ZECopened short$714.9K
111 fills
$1,593—$2840x3b5919ad… ↗
27.09 15:01ZECopened short$205.7K
45 fills
$1,603—$820x6953be36… ↗
27.09 14:59ZECopened short$953.6K
171 fills
$1,608—$2490x861a0346… ↗
27.09 14:56ZECopened short$78.8K
20 fills
$1,608—$320x8acf9a5d… ↗
27.09 14:49ZECopened short$942.6K
230 fills
$1,619—$1390xa309b579… ↗
27.09 14:47ZECopened short$154.2K
31 fills
$1,621—$600x561e7c16… ↗
21.09 02:55BTCclosed short$3.6M
202 fills
$81,403−$89.4K$1.4K0x0c18ce81… ↗
21.09 02:52BTCclosed short$6.8M
214 fills
$81,323−$162.5K$1.5K0x145698e1… ↗
07.09 09:36BTCopened short$3.0M
140 fills
$79,353—$9560x35e3d292… ↗
07.09 09:35BTCopened short$5.7M
271 fills
$79,378—$2.6K0x1d0c0ce1… ↗
07.09 09:34BTCopened short$1.4M
140 fills
$79,409—$6370x3c543455… ↗
07.09 09:29BTCopened short$3.5K
11 fills
$79,462—$1—
14.06 22:13BTCclosed short$6.4M
139 fills
$65,177+$1.1M$2.5K0xd905f30a… ↗
14.06 22:10BTCclosed short$2.1M
134 fills
$65,000+$375.3K$320—
18.04 09:26BTCopened short$2.2M
141 fills
$76,473—$8640x75451fa4… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

138
Deposited
$77.8M
Withdrawn
$78.8M
Net deposited
−$1.0M
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
27.09.26 15:07withdrawal$2.0M$10x6ebad4bc…
07.09.26 09:28transfer received$3.4M—← 0x6b9e77…390a24
14.06.26 22:17sent to HyperEVM$4.6M—→ HyperEVM
13.06.26 18:57transfer received——← 0x207700…65e06a
18.04.26 09:05deposit$3.1M—0x027cba2b…
26.02.26 21:21transfer received$761—← 0x200000…000078
26.02.26 09:00withdrawal$3.2M$10x24141d17…
12.01.26 16:37deposit$1.7M—0x8efea601…
30.12.25 07:22withdrawal$1.9M$10x8b9666e9…
10.12.25 10:48withdrawal$39.4K$10x21442e1c…
30.11.25 16:05moved between venues$35.5K—between own venues · spot → HyperCore
21.11.25 16:08staking1.0K HYPE—out of staking
17.11.25 06:52moved between venues$19.6K—between own venues · spot → HyperCore
17.11.25 06:51transfer received$19.6K—← 0x222222…222222
17.11.25 06:43sent to another address$40—→ 0x222222…222222
17.11.25 06:42moved between venues$40—between own venues · HyperCore → spot
17.11.25 06:42deposit$2.3M—0x1d15da29…
14.11.25 16:10withdrawal$2.3M$10x94558f75…
12.11.25 09:03deposit$4.5M—0x0ba528d6…
11.11.25 04:20deposit$499.6K—0xec083716…
10.11.25 22:40withdrawal$1.0M$10xee5f82b9…
10.11.25 22:23withdrawal$2.0M$10xb03e9319…
10.11.25 07:13deposit$3.0M—0x8f95e278…
08.11.25 17:52deposit$174.1K—0xea7dbab7…
05.11.25 12:30withdrawal$5.3M$10x96058d06…
04.11.25 09:16deposit$4.6M—0xe7416cee…
04.11.25 06:09deposit$500.0K—0x27c97ad0…
03.11.25 17:56deposit$500.0K—0xc86e76ea…
03.11.25 17:40withdrawal$5.6M$10xdafc2c45…
03.11.25 07:00deposit$2.5M—0x2ed7dddb…
03.11.25 06:30deposit$2.0M—0x8255beb4…
31.10.25 08:46staking1.0K HYPE—into staking
31.10.25 08:45moved between venues$45.0K—between own venues · HyperCore → spot
26.10.25 14:51deposit$1.0M—0xb92bbbbd…
11.10.25 20:07withdrawal$7.1M$10xcefe2bc1…
11.10.25 20:03spot ↔ perps$6.1M—spot → perps
11.10.25 19:30spot ↔ perps$938.5K—spot → perps
11.10.25 19:18spot ↔ perps$98.6K—spot → perps
26.09.25 07:07spot ↔ perps$489.9K—perps → spot
26.09.25 06:26spot ↔ perps$3.5M—perps → spot
26.09.25 05:09spot ↔ perps$630.0K—perps → spot
26.09.25 05:09spot ↔ perps$70.0K—perps → spot
26.09.25 05:08deposit$1.7M—0xa447cc6a…
26.09.25 05:07deposit$2.0M—0xb5f0a61f…
26.09.25 04:56deposit$1.0M—0x3a2ee604…
26.09.25 01:55spot ↔ perps$2.0M—perps → spot
26.09.25 01:54deposit$2.0M—0xf571f8ff…
26.09.25 01:28spot ↔ perps$650.2K—perps → spot
26.09.25 01:28deposit$650.2K—0x11ee541e…
26.09.25 01:26spot ↔ perps$995.3K—perps → spot
26.09.25 01:25deposit$995.3K—0x225a9322…
22.09.25 07:08withdrawal$1.1M$10x00a87248…
19.09.25 06:30spot ↔ perps$488.3K—spot → perps
19.09.25 06:18spot ↔ perps$488.3K—perps → spot
19.09.25 05:55withdrawal$3.1M$10x0a3c1293…
14.09.25 14:46withdrawal$2.0M$10xf60f90f4…
14.09.25 14:39spot ↔ perps$2.0M—spot → perps
14.09.25 14:34spot ↔ perps$2.0M—spot → perps
14.09.25 14:07spot ↔ perps$2.0M—spot → perps
11.09.25 16:01spot ↔ perps$21.0K—spot → perps
11.09.25 08:13spot ↔ perps$6.0M—perps → spot
11.09.25 08:13deposit$6.0M—0x117bbb17…
21.07.25 16:59withdrawal$1.7M$10xff7c8b1d…
21.07.25 16:55spot ↔ perps$1.7M—spot → perps
21.07.25 16:44withdrawal$3.7M$10x880e8093…
21.07.25 16:38withdrawal$1000.0K$10xcf829c38…
21.07.25 16:23spot ↔ perps$1.1M—spot → perps
21.07.25 16:05spot ↔ perps$2.6M—spot → perps
21.07.25 15:57spot ↔ perps$1.0M—spot → perps
18.07.25 23:22transfer received——← 0x7851cb…662590
18.07.25 07:16transfer received$6.5M—← 0x222222…222222
14.07.25 13:55spot transfer$4.9M—→ 0x222222…222222
12.07.25 18:40staking100.2K HYPE—out of staking
11.07.25 05:25withdrawal$934.2K$10x010032df…
11.07.25 05:20spot ↔ perps$934.2K—spot → perps
10.07.25 07:44transfer received$902.4K—← 0x222222…222222
30.06.25 09:38staking99.1K HYPE—into staking
30.06.25 09:38transfer received$5.0K—← 0x222222…222222
30.06.25 03:06spot transfer$1.9M—→ 0xc3bebe…48145c
30.06.25 02:54staking1.0K HYPE—into staking
24.06.25 08:32spot ↔ perps$5.9M—perps → spot
23.06.25 17:45deposit$5.4M—0x37524655…
23.06.25 16:00withdrawal$5.4M$10xb7f85b34…
22.06.25 16:18deposit$6.0M—0xcd2ee3c8…
22.06.25 00:38withdrawal$6.0M$10xa057d2d7…
21.06.25 23:25deposit$242.5K—0x2e82ffb8…
21.06.25 23:21deposit$2.0M—0x0b987d5f…
21.06.25 23:02deposit$2.0M—0x5306b2ee…
21.06.25 22:59deposit$2.0M—0x30eecf8d…
20.06.25 05:52spot transfer$0—→ 0x222222…222222
20.06.25 03:25withdrawal$1.6M$10x14842472…
20.06.25 03:19internalTransfer$1.6M—← 0xc3bebe…48145c
19.06.25 03:46internalTransfer$599.9K—→ 0xc3bebe…48145c
19.06.25 03:45internalTransfer$100—→ 0xc3bebe…48145c
19.06.25 03:44deposit$600.0K—0x23ea7b90…
17.06.25 20:48withdrawal$5.6M$10x9c240601…
17.06.25 20:42spot ↔ perps$5.6M—spot → perps
17.06.25 17:04transfer received$72.1K—← 0x222222…222222
17.06.25 16:58spot transfer$81.5K—→ 0x200000…0000b2
17.06.25 10:44transfer received$45.6K—← 0x222222…222222
17.06.25 10:44transfer received$227.7K—← 0x200000…0000b2
17.06.25 10:35spot transfer$281.5K—→ 0x200000…0000b2
17.06.25 08:58transfer received$407.2K—← 0x222222…222222
17.06.25 07:57transfer received$952.3K—← 0x222222…222222
17.06.25 07:51spot transfer$421.2K—→ 0x222222…222222
17.06.25 06:29transfer received$595.9K—← 0x200000…0000b2
17.06.25 06:25transfer received$60—← 0x200000…0000b2
07.05.25 11:10spot transfer$15.4K—→ 0x222222…222222
07.05.25 11:10spot ↔ perps$15.4K—perps → spot
28.04.25 03:50spot transfer$816.1K—→ 0x222222…222222
27.04.25 16:26spot transfer$17.8K—→ 0x222222…222222
27.04.25 08:30spot ↔ perps$10.5K—spot → perps
27.04.25 08:29spot ↔ perps$10.5K—spot → perps
26.04.25 19:38spot ↔ perps$28.6K—spot → perps
26.04.25 19:03spot ↔ perps$21.3K—spot → perps
23.04.25 04:04spot ↔ perps$100—perps → spot
23.04.25 04:03spot ↔ perps$100—spot → perps
23.04.25 03:39spot ↔ perps$270.3K—perps → spot
23.04.25 03:38deposit$270.3K—0xdec4a573…
23.04.25 03:12spot ↔ perps$1.0M—perps → spot
23.04.25 03:11deposit$1.0M—0xfc6c54b0…
23.04.25 03:05spot ↔ perps$1.0M—perps → spot
23.04.25 03:05deposit$1.0M—0xef7ae7e3…
23.04.25 02:29spot ↔ perps$631.6K—perps → spot
22.04.25 08:18deposit$500.5K—0xcbe8a3e7…
21.04.25 17:19deposit$499.6K—0x7bed7b02…
10.04.25 20:26withdrawal$432.1K$10x113037cb…
09.04.25 23:03deposit$199.7K—0xf101ca47…
09.04.25 18:27deposit$99.8K—0x01985077…
09.04.25 18:13deposit$99.8K—0x4c2ee9ef…
23.12.24 05:28deposit$316.2K—0xbf3ae515…
11.11.24 16:03withdrawal$1.4M$10xf55fbcff…
07.11.24 07:10deposit$830.0K—0x90b22771…
07.11.24 03:53withdrawal$843.0K$10x64538803…
01.11.24 08:32deposit$607.1K—0x126fece0…
14.10.24 16:41withdrawal$330.1K$10xd6b418f7…
04.10.24 12:23deposit$244.1K—0x956ce945…
27.09.24 12:59deposit$2.6K—0x6433b562…
“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 3333 min ago

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