Market cap$2.94T-0.3%
Volume 24h$123.6B
BTC dominance58.5%
USDT.D7.04%-0.03
Fear & Greed73 · greed +3
Terminal

Wallet 0x56aa15…508dad

0x56aa159dd562e18a056f4256d0ffb312a3508dadcopy

Hyperliquid wallet 0x56aa15…508dad currently holds $754.85K in perps and $250.96K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$452.32K, last 30 days: +$50.98K. Rank on the exchange account leaderboard: 3718. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$743.1K
perps — · other $743.1K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$25.9K$169.1K$312.2K$455.4K2024-03-132026-10-03in-crypto.app
24 hours
+$18.9K
48 hours
−$46.9K
7 days
−$14.8K
30 days
+$29.2K
All time
+$440.6K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#3718
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

19
CoinAmountPriceValueAvg. entryCost basisP&L
UETH80.75$2,688$217.1K$2,031$164.0K+$53.1K +32.4%
USDC33.6K$1.00$33.6K———
JEFF80.97$3.17$257$28.26$2.3K−$2.0K −88.8%
UP5.1K$0.003661$19$0.1988$1.0K−$988 −98.2%
POINTS690.21$0.007719$5———
LATINA17.1K$0.000116$2———
HYPE0.0098$89.23$1$15.08$0+$1 +491.6%
NEKO3.5K$0.000105$0$0.000083$0+$0 +26.5%
VAULT65.05$0.002028$0$0.001000$0+$0 +102.8%
LUCKY2.2K$0.000050$0$0.000011$0+$0 +359.9%
MAX331.6K$0.000000$0$0.000012$4−$4 −98.4%
MEOW62.93$0.000663$0$0.000058$0+$0 +1050.9%
YEETI229.64$0.000081$0$0.000010$0+$0 +711.9%
WOW67.84$0.000150$0$0.000100$0+$0 +50.0%
LQNA0.0549$0.0755$0$1.78$0−$0 −95.8%
MUNCH291.82$0.000013$0$0.000004$0+$0 +243.8%
LICKO105.72$0.000017$0$0.000006$0+$0 +183.3%
STRICT189.30$0.000003$0$0.000010$0−$0 −70.3%
STAR0.1091$0.000249$0$0.000100$0+$0 +149.1%
“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

10
End timeCoinSideDurationNet P&LSizeClosing priceFee
13.02 23:04AVAXlong142d 01h−$125 272.916 783.25 AVAX$9.1855995048$94.66
24.09 22:02AVAXlong115d 10h+$54 482.355 972.09 AVAX$32.9055312194$127.60
01.06 11:26AVAXlong3m−$14.55615.64 AVAX$20.3681452472$9.59
01.06 11:23FILlong7d 22h−$726.732 122.7 FIL$2.531244368$4.38
01.06 11:23RENDERlong7d 22h−$1 917.811 893.9 RENDER$3.809758794$6.24
24.05 13:05RENDERlong18s−$3.891 896.7 RENDER$4.8063848843$6.97
24.05 11:36FILlong4m−$2.56694.4 FIL$2.8695429579$1.52
07.04 00:22HYPElong31d 09h−$7.981.23 HYPE$9.91$0.01
02.03 16:31HYPElong20s−$147.701 988.74 HYPE$19.2859524674$26.89
06.02 08:37HYPElong8h 37m+$740.54889.2 HYPE$25.55$15.64
“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

219
TimeCoinActionSizePriceClosed P&LFeesHash
13.06 23:53@MAXsold spot$643
10 fills
$0.000012−$31$00x4233b2f0… ↗
06.06 00:16@UETHbought spot$23.9K
4 fills
$1,600—$00x0fe69205… ↗
18.05 15:58@UETHbought spot$170.6K
21 fills
$2,109—$00xe86b2451… ↗
14.02 00:00@USOLsold spot$0$84.28———
14.02 00:00@UBTCsold spot$0$68,834———
13.02 23:05@USOLsold spot$12.0K
2 fills
$84.44−$22$70xe6ffbe47… ↗
13.02 23:05@UBTCsold spot$11.2K
4 fills
$68,919−$2$60xb167a226… ↗
13.02 23:04AVAXclosed long$62.3K
18 fills
$9.19−$125.4K$230x82e2f07c… ↗
30.01 00:00@USDHsold spot$0$1.00———
30.01 00:00@USOLsold spot$0$118———
30.01 00:00@UETHsold spot$0$2,818———
30.01 00:00@UBTCsold spot$0$84,524———
29.01 02:31@USDHsold spot$2.0K$1.00−$1$00xf812b110… ↗
29.01 02:31@USOLsold spot$4.3K
4 fills
$124−$10$20x283f5963… ↗
29.01 02:31@UETHsold spot$12.3K
4 fills
$2,986−$34$70x8aa51284… ↗
29.01 02:31@UBTCsold spot$7.5K
5 fills
$88,404−$5$40xe7604b64… ↗
21.01 00:00@USOLsold spot$0$126———
21.01 00:00@UBTCsold spot$0$88,323———
20.01 02:35@UETHsold spot$2.0K$3,190+$5$10x5e995d34… ↗
20.01 02:35@USOLsold spot$12.8K
7 fills
$134+$48$70x5052fd31… ↗
20.01 02:35@UBTCsold spot$14.5K$92,546+$10$80x9e54afa3… ↗
31.12 00:00@USOLsold spot$0$125———
31.12 00:00@UETHsold spot$0$2,971———
31.12 00:00@UBTCsold spot$1$88,404———
30.12 08:40@USOLsold spot$7.6K
7 fills
$125+$52$40xe410cae1… ↗
30.12 08:39@UETHsold spot$12.5K
2 fills
$2,980+$128$70x2ffff5f6… ↗
30.12 08:39@UBTCsold spot$8.9K
3 fills
$87,826+$2$50xfedd0c16… ↗
23.12 00:00@USOLsold spot$0$126———
23.12 00:00@UETHsold spot$0$3,008———
23.12 00:00@UBTCsold spot$0$88,578———
22.12 00:18@UETHsold spot$7.8K
3 fills
$3,033+$88$40x9aa4d2cb… ↗
22.12 00:18@UBTCsold spot$10.4K
3 fills
$89,274+$93$60xa9dae71b… ↗
22.12 00:18@USOLsold spot$2.5K$127+$23$10x88f28ee5… ↗
09.12 00:00@USOLsold spot$0$133———
09.12 00:00@UBTCsold spot$0$90,646———
08.12 00:53@USOLsold spot$5.0K
4 fills
$132−$3$30xe8e11ded… ↗
08.12 00:52@UBTCsold spot$34.0K
2 fills
$90,376+$15$190x731ee025… ↗
20.10 00:00@USOLsold spot$0$188———
20.10 00:00@UETHsold spot$0$3,984———
20.10 00:00@UBTCsold spot$0$108,671———
19.10 00:26AVAXopened long$49.6K
13 fills
$20.15—$190xe0cfb3cd… ↗
19.10 00:25@USOLsold spot$13.2K
3 fills
$187+$199$80x373895cc… ↗
19.10 00:25@UETHsold spot$14.0K
3 fills
$3,887+$79$80x195429cb… ↗
19.10 00:25@UBTCsold spot$22.4K
3 fills
$107,171+$61$130xc9b90b6e… ↗
28.09 00:00@UETHsold spot$0$4,020———
27.09 15:03AVAXopened long$28.9K
11 fills
$28.68—$110x30e51186… ↗
27.09 15:01@UETHsold spot$27.1K
9 fills
$4,014−$23$160x5dd3d000… ↗
27.09 13:33@UETHsold spot$1.8K$4,022−$61$10xbc26fbd8… ↗
24.09 22:05@UETHbought spot$82.3K
13 fills
$4,156—$00xc93b5693… ↗
24.09 22:03AVAXopened long$109.2K
6 fills
$32.93—$420x8e7d8715… ↗
24.09 22:02AVAXclosed long$196.5K
144 fills
$32.91+$59.4K$750xc33d8470… ↗
07.09 00:00@UBTCsold spot$0$110,222———
06.09 00:11AVAXopened long$30.0K
20 fills
$24.46—$110xb79c0470… ↗
06.09 00:10@UBTCsold spot$30.0K
9 fills
$110,658−$29$180x2307def9… ↗
30.08 00:00@UBTCsold spot$0$108,376———
29.08 19:43AVAXopened long$12.5K
3 fills
$23.49—$50xa46d5ee5… ↗
29.08 19:42@UBTCsold spot$12.3K$108,524+$41$70x3bada0a1… ↗
04.08 00:00@UBTCsold spot$0$114,211———
03.08 19:17AVAXopened long$22.9K
20 fills
$21.43—$90x92f484d4… ↗
03.08 19:17@UBTCsold spot$23.1K
109 fills
$114,403+$64$140xccb75f9f… ↗
21.07 00:00@USOLsold spot$0$182———
21.07 00:00@UETHsold spot$0$3,761———
21.07 00:00@UBTCsold spot$0$117,281———
20.07 09:32AVAXopened long$35.4K
18 fills
$24.99—$140x1704d19a… ↗
20.07 09:31@USOLsold spot$16.6K
7 fills
$180+$122$100xcf8aadba… ↗
20.07 09:31@UETHsold spot$1.8K
2 fills
$3,706+$73$10x8fb8739c… ↗
20.07 09:30@UBTCsold spot$16.8K
5 fills
$118,018−$57$100x7721de87… ↗
04.06 00:00@USOLsold spot$0$155———
04.06 00:00@UETHsold spot$0$2,594———
04.06 00:00@UBTCsold spot$1$105,402———
03.06 00:27AVAXopened long$24.0K
15 fills
$21.33—$90xd264da2c… ↗
03.06 00:27@UETHsold spot$2.1K
3 fills
$2,617+$14$10xe797ef23… ↗
03.06 00:27@USOLsold spot$2.7K
4 fills
$158+$31$20xe557c6f3… ↗
03.06 00:26@UBTCsold spot$19.4K
8 fills
$106,414+$48$120x1a9f80a1… ↗
01.06 11:26AVAXopened long$12.4K
5 fills
$20.38—$50x1c73f04f… ↗
01.06 11:26AVAXclosed long$12.5K
9 fills
$20.37−$5$50x3203cf98… ↗
01.06 11:24AVAXopened long$12.5K
8 fills
$20.38—$50xd3f1e0b8… ↗
01.06 11:23FILclosed long$5.4K
6 fills
$2.53−$712$20xf8798d1b… ↗
01.06 11:23RENDERclosed long$7.2K
7 fills
$3.81−$1.9K$30xff5ade60… ↗
25.05 00:00@UETHsold spot$0$2,530———
25.05 00:00@UBTCsold spot$0$107,806———
24.05 13:05RENDERopened long$9.1K
4 fills
$4.81—$30xc49e1b3b… ↗
24.05 13:05FILopened long$6.1K
6 fills
$2.87—$20xcbd4711b… ↗
24.05 13:05RENDERclosed long$9.1K
3 fills
$4.81+$3$30xa805ba2c… ↗
24.05 13:04RENDERopened long$9.1K
5 fills
$4.80—$30x6e35b812… ↗
24.05 13:01@UBTCsold spot$11.4K
6 fills
$108,873−$0$70xc794fb2e… ↗
24.05 12:01@UETHsold spot$1.8K
8 fills
$2,562−$2$10x76720d01… ↗
24.05 11:36FILclosed long$2.0K
3 fills
$2.87−$1$10x0d8a6980… ↗
24.05 11:33FILopened long$2.0K
3 fills
$2.87—$10x95e9ba32… ↗
24.05 11:29@UETHsold spot$1.6K
5 fills
$2,568−$0$10xa6d5b0e3… ↗
19.05 13:57@UBTCbought spot$305$103,549—$00x6b126cff… ↗
19.05 10:27@UBTCbought spot$2.7K
3 fills
$103,041—$00x9f0b5acc… ↗
19.05 00:03@UBTCsold spot$3.5K$106,506−$2$20xf2637118… ↗
19.05 00:02@UBTCbought spot$16.6K
13 fills
$106,499—$00xb9737331… ↗
13.05 11:31@HYPEsold spot$16.6K
14 fills
$24.97+$6.6K$100xf4271c1b… ↗
12.05 12:47@UETHbought spot$3.4K$2,551—$00xaba475f2… ↗
12.05 12:47@HYPEsold spot$3.4K
2 fills
$24.84+$1.3K$20x62efb108… ↗
11.05 21:11@UBTCbought spot$2.4K
6 fills
$104,091—$00x21d16cf7… ↗
11.05 21:10@HYPEsold spot$2.4K
3 fills
$24.74+$955$10xdb27c918… ↗
08.05 23:08@UBTCbought spot$2.0K
3 fills
$103,101—$00x7b4065df… ↗
08.05 23:07@HYPEsold spot$2.0K
2 fills
$22.87+$693$10x69e38bd0… ↗
06.05 02:10@UBTCbought spot$5.0K$94,248—$00xef4b0226… ↗
06.05 02:09@HYPEsold spot$5.0K
5 fills
$20.20+$1.3K$30xad916f39… ↗
26.04 00:00@UBTCsold spot$1$94,745———
25.04 01:20@HYPEbought spot$8.1K
7 fills
$18.94—$00x598100db… ↗
25.04 01:20@UBTCsold spot$8.1K
6 fills
$93,868−$9$30x49941fa0… ↗
13.04 00:00@UBTCsold spot$1$85,259———
12.04 16:37@HYPEbought spot$8.6K
4 fills
$16.06—$00x431a025b… ↗
12.04 16:37@UETHsold spot$2.1K
2 fills
$1,653−$4$10x03789f7d… ↗
12.04 16:36@UBTCsold spot$6.5K
3 fills
$84,897−$15$20xf4a6173a… ↗
07.04 00:22HYPEclosed long$12$9.91−$8$00xaddd46d4… ↗
05.04 00:00@UETHsold spot$0$1,816———
05.04 00:00@UBTCsold spot$1$83,869———
04.04 01:32@HYPEbought spot$7.9K
3 fills
$11.93—$00x59c5419d… ↗
04.04 01:32@UETHsold spot$878$1,811+$1$00x97e98bb5… ↗
04.04 01:32@UBTCsold spot$7.0K$83,100−$16$20x736a1a7f… ↗
04.04 00:00@UBTCsold spot$0$83,173———
03.04 20:59@HYPEbought spot$12.0K$11.64—$00x60d33128… ↗
03.04 20:59@UBTCsold spot$12.0K
7 fills
$82,240+$39$40x9e89525e… ↗
19.03 00:00@UBTCsold spot$0$82,707———
18.03 12:41@HYPEbought spot$3.9K
10 fills
$13.28—$00x814a09d7… ↗
18.03 12:41@UBTCsold spot$3.9K
5 fills
$82,500+$3$10x52b60e63… ↗
18.03 00:00@UBTCsold spot$1$84,009———
17.03 19:00@HYPEbought spot$10.4K
10 fills
$13.59—$00x62a70627… ↗
17.03 19:00@UBTCsold spot$10.3K
6 fills
$84,538−$6$40xd16d94ea… ↗
15.03 15:02@UBTCsold spot$184$84,173−$0$00x7ca78b1a… ↗
15.03 15:00@UBTCbought spot$18.5K
8 fills
$84,145—$00x25eda303… ↗
15.03 15:00@HYPEsold spot$18.5K
13 fills
$14.59−$2$60xe0790a18… ↗
11.03 02:06@HYPEbought spot$8.4K
2 fills
$13.77—$00x7e6747be… ↗
11.03 02:06@UBTCsold spot$8.4K
9 fills
$79,146+$19$30x199a54ca… ↗
09.03 00:00@UBTCsold spot$1$86,187———
08.03 23:10@HYPEbought spot$10.4K
5 fills
$15.31—$00x90c2baab… ↗
08.03 23:10@UBTCsold spot$10.3K
9 fills
$86,250−$34$40x763b7df7… ↗
07.03 21:43@HYPEsold spot$107$15.73−$24$00x0567444c… ↗
07.03 21:42@UBTCbought spot$15.7K
11 fills
$86,507—$00x36a6a537… ↗
07.03 21:42@HYPEsold spot$15.7K
4 fills
$15.74−$3.6K$60x1135ee20… ↗
07.03 00:00@UBTCsold spot$0$89,917———
06.03 15:00HYPEopened long$20$16.15—$00x659cd9ff… ↗
06.03 15:00@HYPEbought spot$694$16.10—$00xc4866329… ↗
06.03 14:59@UBTCsold spot$703$89,802+$52$00x64113e76… ↗
03.03 00:00@UBTCsold spot$1$94,241———
02.03 21:33@HYPEbought spot$3.0K
6 fills
$19.86—$00x4b25dba7… ↗
02.03 21:33@UBTCsold spot$3.0K
2 fills
$93,932+$1$10x416e38b9… ↗
02.03 16:42@HYPEbought spot$3.1K
4 fills
$19.60—$00x28ca9b85… ↗
02.03 16:42@UBTCsold spot$3.1K
2 fills
$90,527+$17$10x235ee861… ↗
02.03 16:31@HYPEbought spot$12.7K
7 fills
$19.30—$00x7d3e6256… ↗
02.03 16:31HYPEclosed long$38.4K
23 fills
$19.29−$121$130x955a7ce8… ↗
02.03 16:30HYPEopened long$38.5K
11 fills
$19.35—$130x3a417b92… ↗
02.03 16:26@UBTCsold spot$12.9K
11 fills
$88,731+$469$50x85c1a380… ↗
06.02 08:37HYPEclosed long$22.7K$25.55+$756$80xb2675429… ↗
06.02 00:00HYPEopened long$22.0K
13 fills
$24.70—$80xe6215d66… ↗
05.02 23:57@HYPEsold spot$11.0K
6 fills
$24.74+$7.2K$40x42c9d245… ↗
05.02 23:57@HYPEbought spot$964
3 fills
$24.78—$00x94c9a2a5… ↗
05.02 22:14@HYPEsold spot$15.4K
13 fills
$25.28+$11.1K$50x7e59e80c… ↗
03.01 14:42@JEFFbought spot$47$15.80—$00x66f2ff4b… ↗
27.12 21:45@HYPEsold spot$950
2 fills
$26.68+$699$00xd0878204… ↗
17.12 01:24@HYPEbought spot$3.2K
2 fills
$27.80—$00x9a320d0b… ↗
16.12 21:31@HYPEsold spot$5.0K
4 fills
$28.40+$3.9K$20x42e01dfd… ↗
16.12 07:22@UPbought spot$1.0K
3 fills
$0.1991—$20x1a9c52b9… ↗
16.12 07:22@HYPEsold spot$999
2 fills
$26.26+$755$00xb2f159ee… ↗
14.12 16:33@JEFFbought spot$1.0K
2 fills
$29.01—$00x30c7f72a… ↗
14.12 16:33@HYPEsold spot$1000
2 fills
$23.15+$723$00xce00ebb7… ↗
14.12 16:32@JEFFbought spot$1.2K
3 fills
$28.94—$00xf4681f41… ↗
09.12 18:41@HYPEsold spot$2.8K
5 fills
$13.15+$1.4K$10x00c881e5… ↗
03.12 03:22@HYPEbought spot$1.5K
3 fills
$8.46—$00x4724e065… ↗
30.11 13:17@HYPEbought spot$7.3K
5 fills
$7.46—$00xb25ae51e… ↗
30.11 00:00@HFUNsold spot$0$34.30———
30.11 00:00PPURR/USDCsold spot$0$0.2759———
29.11 21:17@HYPEbought spot$2.2K$6.04—$00xaa93e4d2… ↗
29.11 20:01@HYPEbought spot$3.9K
6 fills
$5.73—$00xee2e598d… ↗
29.11 19:22@HFUNsold spot$144
3 fills
$34.01−$0$00x1aeca8d9… ↗
29.11 19:22@JEFFsold spot$67$9.61—$00x1da0fc1e… ↗
29.11 19:09@HYPEbought spot$2.1K
3 fills
$6.17—$00xc8ec682a… ↗
29.11 19:09PPURR/USDCsold spot$2.1K
11 fills
$0.2921−$9$10xc169a987… ↗
29.11 19:00@HYPEbought spot$4.8K
4 fills
$6.11—$00x0eb41442… ↗
29.11 18:48@HYPEbought spot$200
2 fills
$5.90—$00x44a89239… ↗
29.11 18:45@HYPEbought spot$4.8K
3 fills
$5.88—$00x89566169… ↗
29.11 18:43@HYPEbought spot$50$5.88—$00x0f479ddc… ↗
29.11 18:42@HYPEbought spot$22$5.88—$00x4983384e… ↗
29.11 18:40@HYPEbought spot$18$5.91—$00xcdca794e… ↗
11.10 00:00@OMNIXsold spot$1$0.000613———
02.10 00:00@CZsold spot$1$0.2748———
07.09 00:00@MBAPPEsold spot$1$0.0365———
07.09 00:00@VEGASsold spot$1$0.0149———
26.08 00:00@RUGsold spot$1$0.002365———
13.08 00:00@ARIsold spot$0$0.000402———
13.08 00:00@GMEOWsold spot$1$0.000198———
09.08 00:00@PANDAsold spot$1$0.0284———
06.08 00:00@CATNIPsold spot$1$0.005782———
06.08 00:00@ILIENSsold spot$1$0.000353———
06.08 00:00@XULIANsold spot$1$0.000306———
06.08 00:00@WAGMIsold spot$1$0.000499———
05.08 00:00@GUPsold spot$1$0.1127———
05.08 00:00@FUNsold spot$1$0.0546———
02.08 00:00@BIDsold spot$0$0.000000———
02.08 00:00@SCHIZOsold spot$1$0.6393———
31.07 00:00@JEETsold spot$0$0.001835———
27.07 00:00@HPEPEsold spot$0$0.004080——0xcb9449d0… ↗
25.07 00:00@MOGsold spot$1$0.000460——0x1eae8447… ↗
25.07 00:00@ADHDsold spot$1$0.003375——0x1eae8447… ↗
25.07 00:00@PILLsold spot$1$0.008669——0x1eae8447… ↗
24.07 00:00@LADYsold spot$0$0.1944——0x171bc45c… ↗
24.07 00:00@VAPORsold spot$0$0.000040——0x171bc45c… ↗
24.07 00:00@ASIsold spot$1$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$1$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@TATEsold spot$0$0.004367——0x171bc45c… ↗
24.07 00:00@ANSEMsold spot$0$0.0116——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$1$0.000052——0x171bc45c… ↗
23.04 01:25PPURR/USDCbought spot$970
12 fills
$0.1318—$30xd3c48c49… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

206
Deposited
$491.3K
Withdrawn
$188.7K
Net deposited
+$302.6K
more came in than went out
TimeOperationAmountFeeFrom / to
13.06.26 18:21transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
06.06.26 00:19sent to another address$23.9K$1→ 0x45cda8…bbbd60
13.02.26 23:05moved between venues$62.4K—between own venues · HyperCore → spot
13.02.26 23:00transfer received$11.2K—← 0x574baf…3096fa
13.02.26 22:47transfer received$12.0K—← 0xa822a9…18d748
29.01.26 02:30transfer received$7.5K—← 0x574baf…3096fa
29.01.26 02:26transfer received$12.4K—← 0x8dafbe…0835c0
29.01.26 02:14transfer received$4.3K—← 0xa822a9…18d748
20.01.26 02:33transfer received$14.5K—← 0x574baf…3096fa
20.01.26 02:23transfer received$2.0K—← 0x8dafbe…0835c0
20.01.26 02:13transfer received$12.7K—← 0xa822a9…18d748
30.12.25 08:11transfer received$8.9K—← 0x574baf…3096fa
30.12.25 07:54transfer received$12.4K—← 0x8dafbe…0835c0
30.12.25 07:52transfer received$7.5K—← 0xa822a9…18d748
21.12.25 23:52transfer received$2.5K—← 0xa822a9…18d748
21.12.25 23:44transfer received$10.3K—← 0x574baf…3096fa
21.12.25 23:34transfer received$7.5K—← 0x8dafbe…0835c0
09.12.25 17:58transfer received$124—← 0x8dafbe…0835c0
08.12.25 00:51transfer received$5.0K—← 0xa822a9…18d748
08.12.25 00:48transfer received$34.0K—← 0x574baf…3096fa
19.10.25 00:25spot ↔ perps$49.6K—spot → perps
18.10.25 17:36transfer received$22.4K—← 0x574baf…3096fa
18.10.25 16:56transfer received$13.0K—← 0xa822a9…18d748
18.10.25 16:54transfer received$13.9K—← 0x8dafbe…0835c0
27.09.25 15:02spot ↔ perps$28.9K—spot → perps
27.09.25 15:00transfer received$15.9K—← 0x8dafbe…0835c0
27.09.25 14:56transfer received$10.0K—← 0x8dafbe…0835c0
27.09.25 14:51transfer received$999—← 0x8dafbe…0835c0
27.09.25 14:46transfer received$222—← 0x8dafbe…0835c0
24.09.25 22:35spot transfer$17.7K—→ 0x8bb889…834711
24.09.25 22:28spot transfer$41.6K—→ 0x8bb889…834711
24.09.25 22:23spot transfer$20.8K—→ 0x8bb889…834711
24.09.25 22:08spot transfer$415$1→ 0x8bb889…834711
24.09.25 22:03spot ↔ perps$82.3K—perps → spot
22.09.25 12:40vaultDistribution$0—0x3a93e85e…
06.09.25 00:10spot ↔ perps$29.9K—spot → perps
05.09.25 23:29transfer received$30.0K—← 0x574baf…3096fa
29.08.25 19:43spot ↔ perps$12.3K—spot → perps
29.08.25 19:04transfer received$2.4K—← 0x574baf…3096fa
29.08.25 18:58transfer received$9.8K—← 0x574baf…3096fa
03.08.25 19:17spot ↔ perps$23.1K—spot → perps
03.08.25 17:11transfer received$23.0K—← 0x574baf…3096fa
20.07.25 09:31spot ↔ perps$35.2K—spot → perps
20.07.25 08:58transfer received$6.3K—← 0xa822a9…18d748
20.07.25 02:40transfer received$10.2K—← 0xa822a9…18d748
19.07.25 13:31transfer received$7.1K—← 0x574baf…3096fa
19.07.25 12:04transfer received$1.7K—← 0x8dafbe…0835c0
19.07.25 11:47transfer received$9.8K—← 0x574baf…3096fa
19.07.25 00:01transfer received——← 0x9d2e6b…64d52c
21.06.25 18:06token airdrop105.72 LICKO—0xaf43fc3b…
17.06.25 19:28transfer received$0—← 0x6c22bc…5c0eeb
03.06.25 00:27spot ↔ perps$24.1K—spot → perps
03.06.25 00:24transfer received$7.2K—← 0x574baf…3096fa
02.06.25 23:23transfer received$12.1K—← 0x574baf…3096fa
02.06.25 23:09transfer received$2.1K—← 0x8dafbe…0835c0
02.06.25 23:06transfer received$2.6K—← 0xa822a9…18d748
24.05.25 13:02spot ↔ perps$11.4K—spot → perps
24.05.25 12:36transfer received$11.4K—← 0x574baf…3096fa
24.05.25 12:01spot ↔ perps$1.8K—spot → perps
24.05.25 11:54transfer received$1.8K—← 0x8dafbe…0835c0
24.05.25 11:32spot ↔ perps$2.0K—spot → perps
24.05.25 11:17transfer received$1.6K—← 0x8dafbe…0835c0
19.05.25 13:58spot transfer$305$1→ 0xe31d6e…8168d7
19.05.25 10:28spot transfer$2.7K$1→ 0xe59356…563e23
19.05.25 00:05spot transfer$13.1K$1→ 0xa5562c…b88c66
12.05.25 12:48spot transfer$3.5K$1→ 0xb1b687…fd7a16
11.05.25 21:12spot transfer$2.4K$1→ 0x5ce085…358f93
08.05.25 23:08spot transfer$2.0K—→ 0x8bbd69…8bf75d
06.05.25 02:25spot transfer$367$1→ 0xe7a362…d68cbb
06.05.25 02:14spot transfer$4.6K$1→ 0x8bbd69…8bf75d
25.04.25 00:50transfer received$8.1K—← 0x574baf…3096fa
12.04.25 16:24transfer received$6.5K—← 0x574baf…3096fa
12.04.25 16:06transfer received$2.1K—← 0x8dafbe…0835c0
04.04.25 01:20transfer received$7.0K—← 0x574baf…3096fa
04.04.25 01:09transfer received$878—← 0x8dafbe…0835c0
03.04.25 17:04transfer received$6.9K—← 0x574baf…3096fa
03.04.25 16:02transfer received$5.0K—← 0x574baf…3096fa
18.03.25 12:38transfer received$3.8K—← 0x574baf…3096fa
17.03.25 18:53transfer received$9.9K—← 0x574baf…3096fa
17.03.25 18:14transfer received$348—← 0x574baf…3096fa
15.03.25 15:39spot transfer$18.1K—→ 0x7c8cfa…82fc02
15.03.25 15:02spot transfer$252$1→ 0x7c8cfa…82fc02
11.03.25 01:57transfer received$7.9K—← 0x574baf…3096fa
11.03.25 01:39transfer received$508—← 0x574baf…3096fa
07.03.25 22:26spot transfer$5.2K—→ 0xee776c…f153a4
07.03.25 21:43spot transfer$199$1→ 0xee776c…f153a4
06.03.25 15:00spot ↔ perps$10—spot → perps
04.03.25 13:49transfer received$651—← 0x574baf…3096fa
02.03.25 21:32transfer received$3.0K—← 0x574baf…3096fa
02.03.25 16:41transfer received$2.8K—← 0x574baf…3096fa
02.03.25 16:31spot ↔ perps$12.7K—perps → spot
02.03.25 16:30spot ↔ perps$12.8K—spot → perps
02.03.25 16:30spot ↔ perps$100—spot → perps
02.03.25 14:53transfer received$3.1K—← 0x574baf…3096fa
02.03.25 00:05transfer received$2.9K—← 0x574baf…3096fa
01.03.25 23:46transfer received$4.7K—← 0x574baf…3096fa
28.02.25 16:44transfer received$1.8K—← 0x574baf…3096fa
28.02.25 16:05transfer received$192—← 0x574baf…3096fa
07.02.25 15:13withdrawal$499$10xb32269a5…
07.02.25 14:57withdrawal$4$10x68929913…
06.02.25 22:18withdrawal$11.2K$10xdcb69c04…
06.02.25 21:56withdrawal$9$10xa89d14a2…
05.02.25 23:57spot ↔ perps$11.0K—spot → perps
05.02.25 22:41spot ↔ perps$964—perps → spot
05.02.25 22:36withdrawal$13.4K$10x9aad47c3…
05.02.25 22:29withdrawal$999$10x1b9aae2f…
05.02.25 22:22withdrawal$6$10x1374d88e…
05.02.25 22:18spot ↔ perps$15.4K—spot → perps
05.02.25 22:17spot transfer$5$1→ 0xc676c2…199891
05.02.25 22:15spot ↔ perps$10—spot → perps
15.01.25 23:55token airdrop0.1091 STAR—0xfc2b736e…
03.01.25 14:42spot ↔ perps$49—perps → spot
27.12.24 21:57withdrawal$929$10x1b60b7b5…
27.12.24 21:52withdrawal$4$10xa4766db0…
27.12.24 21:48spot ↔ perps$949—spot → perps
17.12.24 10:38withdrawal$1.8K$10x4d2d2625…
17.12.24 10:26withdrawal$9$10xe3caa36e…
17.12.24 10:21spot ↔ perps$1.8K—spot → perps
16.12.24 13:44token airdrop65.05 VAULT—0x4a951a88…
14.12.24 16:32spot ↔ perps$1.2K—perps → spot
14.12.24 16:32spot ↔ perps$1.2K—spot → perps
14.12.24 16:32spot ↔ perps$1.2K—perps → spot
14.12.24 16:31spot ↔ perps$1.2K—spot → perps
14.12.24 16:31spot ↔ perps$1.2K—perps → spot
14.12.24 16:28deposit$1.2K—0x078d7f9a…
09.12.24 22:37withdrawal$2.7K$10x08904c86…
09.12.24 22:02withdrawal$9$10xfd5d458c…
09.12.24 21:49spot ↔ perps$2.8K—spot → perps
09.12.24 21:33spot transfer$10$1→ 0xcaaf2c…1f3cb5
03.12.24 15:00token airdrop291.82 MUNCH—0xb7d2abda…
03.12.24 03:21spot ↔ perps$1.5K—perps → spot
03.12.24 03:20deposit$1.5K—0x84aca944…
03.12.24 02:34spot ↔ perps$10—perps → spot
03.12.24 02:30deposit$10—0xa89546c7…
01.12.24 02:41token airdrop62.93 MEOW—0xee97c013…
30.11.24 13:17spot ↔ perps$7.3K—perps → spot
30.11.24 13:16deposit$7.3K—0x7abc66d3…
29.11.24 21:17spot ↔ perps$2.2K—perps → spot
29.11.24 21:17deposit$2.2K—0x325c422c…
29.11.24 20:00spot ↔ perps$3.7K—perps → spot
29.11.24 19:32deposit$3.7K—0xa38cc3ea…
29.11.24 19:00spot ↔ perps$4.8K—perps → spot
29.11.24 19:00deposit$4.8K—0x2613f5b8…
29.11.24 18:45spot ↔ perps$5.0K—perps → spot
29.11.24 18:45deposit$3.0K—0x0560565e…
29.11.24 18:44deposit$2.0K—0x3f7f1c62…
29.11.24 18:43spot ↔ perps$50—perps → spot
29.11.24 18:43deposit$50—0x68053690…
29.11.24 18:41spot ↔ perps$22—perps → spot
29.11.24 18:40deposit$12—0x2b4649b3…
29.11.24 18:38deposit$10—0x8486cfe0…
29.11.24 08:52token airdrop67.84 WOW—0xee194507…
24.11.24 23:59token airdrop2.2K LUCKY—0x9d6a55e2…
19.11.24 14:59token airdrop9.05 UP—0xd446fa99…
11.11.24 18:00token airdrop189.30 STRICT—0xc4fd3f73…
08.11.24 12:43transfer received$0—← 0x8f66a2…0bbd6e
04.11.24 15:00token airdrop229.64 YEETI—0xddddbcfc…
07.10.24 13:39token airdrop1.0K OMNIX—0x6033890e…
12.08.24 05:01token airdrop395.65 ARI—0x3841e56d…
01.08.24 14:59token airdrop26.38 MBAPPE—0xfc878c8a…
30.07.24 17:59token airdrop263.95 JEET—0x4433e9c8…
26.07.24 16:00token airdrop65.80 HPEPE—0xa092ed95…
24.07.24 01:39token airdrop1.7K MOG—0xc3c12b31…
22.07.24 15:53token airdrop0.2494 LADY—0x67269f0d…
21.07.24 20:59token airdrop14.18 FUN—0x5076e36b…
17.07.24 00:38token airdrop87.93 PILL—0xca0be3b7…
16.07.24 21:39token airdrop287.01 ADHD—0x882a2ab5…
16.07.24 16:52token airdrop33.21 PANDA—0x5ea11481…
12.07.24 15:27token airdrop7.9K VAPOR—0x49f4dd08…
09.07.24 06:57token airdrop145.96 ASI—0xe7630d40…
07.07.24 21:14token airdrop48.35 VEGAS—0xf22eb829…
06.07.24 15:54token airdrop13.29 HODL—0x386ce847…
06.07.24 08:37token airdrop111.7K BID—0x1df3365c…
02.07.24 15:16token airdrop4.0K PURRPS—0x5de0304d…
02.07.24 08:08token airdrop13.3K GPT—0x8f21361c…
01.07.24 11:39token airdrop202.64 FARMED—0xeeb95459…
01.07.24 10:00token airdrop7.96 GUP—0x127f04ec…
30.06.24 15:31token airdrop33.21 SUCKY—0x2445b1cc…
28.06.24 13:00token airdrop99.76 CATNIP—0x33e6529f…
28.06.24 02:35token airdrop24.44 BIGBEN—0xbb9db735…
26.06.24 12:00token airdrop2.0K SELL—0x706c2666…
24.06.24 19:10token airdrop1.19 SCHIZO—0x027950bb…
12.06.24 15:26token airdrop1.32 TATE—0x979b9df6…
12.06.24 04:14token airdrop1.33 ANSEM—0x3d878a62…
11.06.24 08:17token airdrop2.2K BAGS—0x42fa11bf…
09.06.24 20:44token airdrop3.40 CZ—0x5cd9abf8…
08.06.24 14:03token airdrop529.58 FUCKY—0x7fdcad8d…
06.06.24 18:20token airdrop2.3K ILIENS—0x81315b05…
05.06.24 12:36token airdrop313.77 RUG—0xcee7cbf4…
04.06.24 20:23token airdrop2.9K XULIAN—0xebf92f6a…
01.06.24 11:38token airdrop4.6K GMEOW—0xdbeee05a…
29.05.24 13:56token airdrop690.21 POINTS—0x88b9b838…
28.05.24 00:45token airdrop13.29 CAPPY—0xa657c839…
26.05.24 20:28token airdrop1.2K WAGMI—0x8401301a…
24.05.24 07:33token airdrop8.00 JEFF—0x6bf6296c…
22.05.24 02:35token airdrop7.07 MANLET—0xc30b7a1b…
17.05.24 03:08token airdrop9.8K LICK—0xa8dd633a…
16.05.24 11:29token airdrop4.24 HFUN—0x720eba32…
23.04.24 01:22spot ↔ perps$970—perps → spot
23.04.24 01:22deposit$970—0x20ccebbe…
12.03.24 23:59vaultDeposit$6.0K—0xad7ed40c…
12.03.24 20:01deposit$6.0K—0x67d08460…
11.03.24 21:05vaultDeposit$42—0x04e3ff0e…
11.03.24 20:20deposit$10—0x684355df…
11.03.24 13:34deposit$32—0xac16ee86…
“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 4078 min ago

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