Market cap$2.96T-0.1%
Volume 24h$128.3B
BTC dominance58.5%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0x5a7a6b…417318

0x5a7a6b69c6382000fd35711fd28440f415417318copy

Hyperliquid wallet 0x5a7a6b…417318 currently holds $2.15M in perps and $2.06M in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$1M, last 30 days: +$8.03K. Rank on the exchange account leaderboard: 1657. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$2.1M
perps — · other $2.1M
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$1.9M$686.7K$3.3M$5.9M2024-01-102026-10-04in-crypto.app
24 hours
+$1.9K
48 hours
+$4.1K
7 days
−$2.8K
30 days
+$2.5K
All time
+$999.7K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#1657
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

4
CoinAmountPriceValueAvg. entryCost basisP&L
USDC2.06M$1.00$2.1M———
USDH3.94$0.9990$4$1.00$4−$0 −0.1%
MAX1.00M$0.000000$0$0.000004$4−$4 −95.5%
HYPE0.0000$89.82$0$61.17$0+$0 +46.8%
“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

58
End timeCoinSideDurationNet P&LSizeClosing priceFee
20.08 02:16SOLshort2d 14h−$343 116.98−37 873.37 SOL$85.9860278172$1 860.72
20.08 02:16ETHshort2d 15h−$477 349.25−1 452.3308 ETH$2 289.6191691865$1 857.38
20.08 02:16BTCshort2d 15h−$289 830.90−50.22547 BTC$69 747.1100194782$2 065.46
05.06 13:56BTCshort34h 19m+$49 474.89−15 BTC$60 992.5698553333$680.15
05.06 06:20SOLshort26h 43m+$74 271.67−12 000 SOL$65.0123801542$592.34
05.06 06:03ETHshort26h 26m+$68 113.20−500 ETH$1 668.70$629.09
10.10 19:12
opened before data
SOLlong2d 14h−$651 381.4063 293.46 SOL$207.0384160496$7 466.56
22.09 07:21
opened before data
PUMPlong3d 03h−$3 523 081.181 902 362 620 PUMP$0.0059568685$3 505.26
22.09 06:02BTClong11d 02h−$199 412.5256.33438 BTC$111 219.4462855542$2 932.51
22.09 02:28
opened before data
ETHlong26d 19h−$381 877.561 455.0607 ETH$4 292.6030141415$2 138.26
11.09 03:57
opened before data
PUMPlong23d 01h+$3 762 304.692 211 995 563 PUMP$0.0048887097$2 143.12
08.09 10:43SOLlong13d 14h+$109 173.534 650.18 SOL$212.0374384217$224.23
28.08 20:24HYPElong3h 19m+$129.4612 000 HYPE$46.347331325$78.52
26.08 21:54XXPLshort2m+$115 400.64−770 192 XPL$1.225$128.16
26.08 04:13LINKlong32h 39m−$283 302.88160 000 LINK$23.1426881437$546.45
24.08 18:26
opened before data
LINKlong2d 01h+$224 131.42100 145.2 LINK$26.6923850968$492.98
24.08 06:25XXPLlong30h 33m+$47 409.371 598 872 XPL$0.5612242541$237.62
21.08 07:52YYZYshort4h 14m+$3 794.41−3 739 YZY$0.9403273656$1.32
07.08 12:20FFARTCOINlong37h 19m+$85 511.711 107 665 FARTCOIN$0.9956837462$206.98
07.08 12:08HYPElong6d 14h+$25 120.4267 643.2 HYPE$39.2029245707$933.47
07.08 12:07ETHlong38h 05m+$44 443.89160.8658 ETH$3 828.00$113.94
30.07 18:31HYPElong27h 45m+$123.4312 433.24 HYPE$42.83$102.20
23.07 20:24PUMPlong41h 44m+$47 702.16439 838 395 PUMP$0.0038833576$648.46
12.07 14:12PUMPlong6m+$17 535.4033 394 804 PUMP$0.0056777557$88.90
12.07 03:36PUMPshort21h 42m+$23 171.33−88 707 450 PUMP$0.0053052802$369.60
11.07 05:51PUMPshort2h 19m−$4 475.20−84 905 661 PUMP$0.0053500033$217.53
14.05 10:12ETHshort14h 42m+$34 770.87−378.0941 ETH$2 604.70$529.86
13.05 19:16ETHshort46h 43m−$98 147.69−798.3394 ETH$2 628.1457325418$1 194.40
03.05 17:07TTRUMPlong6d 19h−$313 483.8765 705.3 TRUMP$10.779501372$392.33
19.02 02:08HYPElong14h 06m+$410.966 506.4 HYPE$23.8245317656$66.92
17.02 05:02TTRUMPshort2d 07h+$95 317.85−25 549.5 TRUMP$18.2552159768$161.37
11.02 13:50ETHshort14h 40m+$2 141.91−229.4667 ETH$2 643.0446227274$233.11
09.02 13:48ETHshort37h 30m+$2 610.26−234.2896 ETH$2 621.1607376085$265.56
06.02 05:39ETHshort2d 06h+$32 295.04−230.0529 ETH$2 744.9958877284$275.91
03.02 21:58ETHshort39m−$25 372.62−246.2755 ETH$2 806.6226667695$296.19
22.01 17:17MMELANIAshort15h 01m+$22 137.12−64 530.8 MELANIA$3.7829853379$107.59
22.01 17:15TTRUMPshort15h 57m+$29 995.61−12 401.7 TRUMP$39.785909714$216.05
22.01 16:59SSshort11h 39m+$1 610.59−506 242 S$0.6267214693$137.23
18.01 04:14GGOATlong34d 07h−$504 142.561 887 323 GOAT$0.3442605283$338.20
13.12 18:28CCHILLGUYshort14h 27m+$11 243.34−332 046 CHILLGUY$0.2990067875$43.97
13.12 12:23GGOATlong21h 18m+$4 073.29250 724 GOAT$0.7762265226$83.66
12.12 06:03GGOATlong8d 06h+$10 473.28757 801 GOAT$0.7200577985$240.63
27.11 20:44GGOATlong7d 04h+$7 445.77271 487 GOAT$0.911015571$150.66
19.11 19:00GGOATlong24h 05m+$15 524.40125 758 GOAT$1.146764058$60.77
15.11 21:17SOLlong16h 02m+$2 133.43166.12 SOL$218.0456651818$15.44
15.11 13:51GGOATlong2d 09h+$25 241.8486 286 GOAT$1.1106479046$38.92
12.11 07:32GGOATlong3d 03h+$24 016.60118 921 GOAT$0.9392381863$45.88
06.11 22:49PPOPCATlong16d 09h+$9 780.0830 872 POPCAT$1.6180623866$20.60
16.10 06:26PPOPCATlong3h 15m−$2 729.8841 872 POPCAT$1.2093328931$22.14
04.03 10:44WWIFshort27h 11m−$583.16−32 066 WIF$1.7295769974$18.62
03.03 07:27WWIFshort37h 23m+$1 623.05−58 338 WIF$1.3581362046$30.00
18.01 02:05EENSlong28m+$202.27662.77 ENS$21.815$3.18
17.01 18:25TTIAlong2h 49m+$80.731 557.3 TIA$18.1218258524$6.21
16.01 07:19TTIAlong35s+$4.081 490.2 TIA$18.8947372165$13.51
15.01 22:46INJlong7h 57m+$2 413.36836.3 INJ$41.3949182112$7.66
14.01 02:45INJlong30s+$14.45811.2 INJ$39.4639303501$15.36
11.01 00:52EENSshort22m+$83.34−558.04 ENS$17.8180579528$4.79
10.01 23:30BTClong4h 49m+$178.130.52435 BTC$46 750.00$5.40
“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

104
TimeCoinActionSizePriceClosed P&LFeesHash
04.10 05:27PUMPopened long$412.8K
165 fills
$0.006445—$1580xfd6397b6… ↗
20.08 02:16SOLclosed short$1.6M
86 fills
$85.34−$158.8K$5490xaf17e8fc… ↗
20.08 02:16ETHclosed short$1.6M
92 fills
$2,268−$222.5K$5600xd76bc701… ↗
20.08 02:16BTCclosed short$1.7M
76 fills
$69,682−$142.3K$5950x023c298a… ↗
19.08 21:48BTCclosed short$1.8M
41 fills
$69,812−$145.6K$5960xc732ce41… ↗
19.08 21:09SOLclosed short$1.6M
145 fills
$86.63−$183.3K$5580x19877d8c… ↗
19.08 21:09ETHclosed short$1.7M
58 fills
$2,311−$253.8K$5710xa19d8db6… ↗
19.08 16:44SOLopened short$447.4K
22 fills
$81.91—$1520x4ae19888… ↗
19.08 16:44ETHopened short$908.8K
43 fills
$2,091—$3090x63ebea5a… ↗
18.08 20:21SOLopened short$574.7K
65 fills
$76.98—$1950xf9dfc5b7… ↗
18.08 00:08BTCopened short$643.8K
37 fills
$64,383—$2190x22497c22… ↗
17.08 18:59BTCopened short$643.9K
41 fills
$64,391—$2460x64028eda… ↗
17.08 16:23SOLopened short$645.8K
56 fills
$75.98—$2470x8acce45a… ↗
17.08 16:22ETHopened short$668.3K
45 fills
$1,910—$2560xda2b92e5… ↗
17.08 16:22BTCopened short$641.1K
60 fills
$64,107—$2450xe7331ef4… ↗
17.08 11:45SOLopened short$1.0M
87 fills
$75.80—$1290x259cfc28… ↗
17.08 11:35SOLopened short$5.0K
8 fills
$75.80—$10xa46da7cd… ↗
17.08 11:33SOLopened short$154.5K
15 fills
$75.80—$200x472b2f51… ↗
17.08 11:32SOLopened short$79.0K
29 fills
$75.80—$100xc59573ab… ↗
17.08 10:45BTCopened short$1.1M
66 fills
$63,600—$1410xe803263f… ↗
17.08 10:44ETHopened short$422.7K
23 fills
$1,905—$540xc96f04e8… ↗
17.08 10:44BTCopened short$171
2 fills
$63,600—$00x24a19e06… ↗
17.08 10:44ETHopened short$7.9K
3 fills
$1,905—$1—
17.08 10:44BTCopened short$153.1K
2 fills
$63,600—$200x2d334a3c… ↗
17.08 10:44ETHopened short$237.2K
5 fills
$1,905—$300xf0e5c80b… ↗
17.08 10:44BTCopened short$27$63,600—$00x76959918… ↗
17.08 10:44ETHopened short$27.6K$1,905—$40x14052ed1… ↗
17.08 10:44BTCopened short$40$63,600—$00xbc0f29f0… ↗
17.08 10:44ETHopened short$499.1K
20 fills
$1,905—$640x0d28275d… ↗
17.08 10:44BTCopened short$3.2K$63,600—$00x477813bd… ↗
17.08 10:44ETHopened short$77.4K
2 fills
$1,905—$100x672dab32… ↗
17.08 10:44BTCopened short$20.6K
7 fills
$63,600—$30xbc52042b… ↗
14.06 18:17@MAXsold spot$436
2 fills
$0.000004+$0$00x40ac91b3… ↗
05.06 13:56BTCclosed short$914.9K
116 fills
$60,993+$50.1K$3110xe2436232… ↗
05.06 06:20SOLclosed short$780.1K
33 fills
$65.01+$75.0K$2650x823577d4… ↗
05.06 06:03ETHclosed short$834.4K
54 fills
$1,669+$68.7K$2840x8c705c4d… ↗
04.06 03:38SOLopened short$855.1K
49 fills
$71.26—$3270x383f2d7b… ↗
04.06 03:38ETHopened short$903.0K
55 fills
$1,806—$3450x898e7d7b… ↗
04.06 03:37BTCopened short$964.9K
44 fills
$64,329—$3690x9240d31a… ↗
03.06 18:56@HYPEsold spot$8.9K
4 fills
$74.46+$4.1K$30x8d5d84cc… ↗
03.06 18:55@HYPEsold spot$3.0K$74.36+$1.4K$10x7b067e10… ↗
03.06 18:52@HYPEsold spot$3.0K$74.31+$1.3K$10x2369d1d4… ↗
03.06 18:50@HYPEsold spot$3.0K
3 fills
$74.26+$1.3K$10xec34eaf8… ↗
03.06 18:48@HYPEsold spot$17.8K
18 fills
$74.09+$8.0K$60x4a8beb14… ↗
03.06 18:47@HYPEsold spot$3.0K
6 fills
$73.91+$1.3K$10x4f7823ce… ↗
02.06 14:14@HYPEsold spot$5.9K
2 fills
$73.83+$2.7K$20x3a752804… ↗
02.06 12:53@HYPEsold spot$5.9K
3 fills
$73.73+$2.7K$20xcddc3fb6… ↗
02.06 12:52@HYPEsold spot$5.9K
4 fills
$73.63+$2.6K$20x66123376… ↗
02.06 12:50@HYPEsold spot$2.9K
5 fills
$73.56+$1.3K$10x72b155a6… ↗
02.06 12:49@HYPEsold spot$5.9K
3 fills
$73.48+$2.6K$20xe9aecdab… ↗
02.06 12:48@HYPEsold spot$2.9K
3 fills
$73.40+$1.3K$10xf687feda… ↗
02.06 12:44@HYPEsold spot$2.9K$73.35+$1.3K$10x3d85af81… ↗
02.06 12:37@HYPEsold spot$11.7K
5 fills
$73.23+$5.2K$40xb1b8e68b… ↗
02.06 11:44@HYPEsold spot$5.8K
2 fills
$73.08+$2.6K$20xcff88973… ↗
02.06 11:42@HYPEsold spot$2.9K$73.00+$1.3K$10xf1769615… ↗
02.06 03:23@HYPEsold spot$1.9K$75.56+$874$10x015bb59f… ↗
02.06 03:21@HYPEsold spot$1.9K$75.50+$873$10xbcecba2d… ↗
02.06 03:08@HYPEsold spot$1.9K$75.45+$871$10x3ba32ef5… ↗
02.06 03:06@HYPEsold spot$5.7K
4 fills
$75.35+$2.6K$20x2fba823f… ↗
02.06 03:05@HYPEsold spot$3.8K
5 fills
$75.23+$1.7K$10xe931ba47… ↗
01.06 23:20@HYPEsold spot$11.3K
10 fills
$75.04+$5.2K$40x6a819b7c… ↗
01.06 23:18@HYPEsold spot$1.9K
5 fills
$74.92+$858$10xc0c4c11d… ↗
01.06 23:16@HYPEsold spot$3.7K
5 fills
$74.86+$1.7K$10xbf15a939… ↗
01.06 23:15@HYPEsold spot$7.5K
14 fills
$74.74+$3.4K$20xce55bfc7… ↗
01.06 23:12@HYPEsold spot$7.5K
22 fills
$74.58+$3.4K$20x8e04a8dc… ↗
01.06 23:11@HYPEsold spot$1.9K$74.47+$847$10x593248d7… ↗
01.06 12:34@HYPEsold spot$11.1K
14 fills
$74.33+$5.0K$40x6884ba41… ↗
01.06 12:32@HYPEsold spot$9.3K
8 fills
$74.11+$4.2K$30xe060e89d… ↗
01.06 12:27@HYPEsold spot$3.7K
3 fills
$73.97+$1.7K$10x9156fb00… ↗
01.06 05:21@HYPEsold spot$5.5K
4 fills
$73.87+$2.5K$20x2b11eb25… ↗
01.06 05:17@HYPEsold spot$1.8K$73.79+$830$10xa06cd7e1… ↗
01.06 00:43@HYPEsold spot$34.9K
46 fills
$73.38+$15.6K$110xb4d065ae… ↗
01.06 00:42@HYPEsold spot$1.8K
2 fills
$72.98+$810$10xee9a2cbd… ↗
31.05 22:57@HYPEsold spot$7.3K
5 fills
$72.88+$3.2K$20x610fcc38… ↗
31.05 22:52@HYPEsold spot$3.6K
4 fills
$72.76+$1.6K$10x2c649897… ↗
31.05 22:44@HYPEsold spot$5.4K
3 fills
$72.66+$2.4K$2—
31.05 22:42@HYPEsold spot$1.8K$72.58+$799$10x73d0d60d… ↗
31.05 22:40@HYPEsold spot$1.8K
2 fills
$72.53+$798$10xf284be01… ↗
31.05 22:27@HYPEsold spot$5.4K
4 fills
$72.45+$2.4K$20x8d763b97… ↗
31.05 22:26@HYPEsold spot$14.4K
15 fills
$72.23+$6.3K$50x1f96a3a0… ↗
31.05 22:25@HYPEsold spot$3.6K
5 fills
$72.03+$1.6K$10x81aa1cea… ↗
31.05 22:24@HYPEsold spot$1.8K$71.97+$784$1—
31.05 22:15@HYPEsold spot$3.6K
2 fills
$71.91+$1.6K$10x0c59303d… ↗
31.05 22:13@HYPEsold spot$3.6K
2 fills
$71.83+$1.6K$1—
31.05 22:11@HYPEsold spot$12.5K
10 fills
$71.65+$5.4K$40xd010c2ba… ↗
31.05 21:58@HYPEsold spot$3.6K
2 fills
$71.46+$1.5K$10x1ba5d30f… ↗
31.05 21:17@HYPEsold spot$19.6K
18 fills
$71.20+$8.4K$60x1e4a2852… ↗
31.05 20:58@HYPEsold spot$2.1K$70.00+$882$10xff5f6b54… ↗
31.05 05:19@HYPEsold spot$6.3K
3 fills
$69.93+$2.6K$20x23edcb8a… ↗
31.05 05:17@HYPEsold spot$2.1K$69.86+$878$10x7a86e948… ↗
31.05 05:03@HYPEsold spot$253$69.82+$106$00x20cd2507… ↗
31.05 05:01@HYPEsold spot$1.8K
3 fills
$69.82+$771$10xd3e15ae4… ↗
31.05 05:00@HYPEsold spot$2.1K$69.79+$876$10x86c10a17… ↗
31.05 04:58@HYPEsold spot$2.1K$69.75+$875$10x6bb8472b… ↗
31.05 04:53@HYPEsold spot$4.2K
4 fills
$69.70+$1.7K$10xfba0e80d… ↗
31.05 04:50@HYPEsold spot$2.1K
3 fills
$69.65+$871$10xcaa675be… ↗
31.05 04:43@HYPEsold spot$6.3K
5 fills
$69.58+$2.6K$20x1f989759… ↗
31.05 04:42@HYPEsold spot$6.3K
3 fills
$69.47+$2.6K$20x3f13f79a… ↗
31.05 01:02@HYPEsold spot$4.2K
3 fills
$69.38+$1.7K$10x6236825f… ↗
31.05 01:00@HYPEsold spot$4.2K
3 fills
$69.31+$1.7K$10x19d2bd0a… ↗
31.05 00:59@HYPEsold spot$8.3K
15 fills
$69.20+$3.4K$30x5be8556a… ↗
31.05 00:58@HYPEsold spot$4.1K
4 fills
$69.10+$1.7K$10x5a757a33… ↗
31.05 00:55@HYPEsold spot$4.1K
6 fills
$69.03+$1.7K$10x37104fc1… ↗
31.05 00:32@HYPEsold spot$2.1K
2 fills
$68.97+$851$10xa9f83ee0… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

199
Deposited
$13.6M
Withdrawn
$5.8M
Net deposited
+$7.7M
more came in than went out
TimeOperationAmountFeeFrom / to
08.09.26 19:09sent to HyperEVM$100.0K$0→ HyperEVM
08.09.26 06:25sent to HyperEVM$15.0K$0→ HyperEVM
06.09.26 22:58sent to HyperEVM$50.0K$0→ HyperEVM
06.09.26 22:57sent to HyperEVM$50.0K$0→ HyperEVM
06.09.26 05:46sent to HyperEVM$250.0K$0→ HyperEVM
04.09.26 22:46withdrawal$100.0K$10xdb4279a3…
29.08.26 19:15transfer received$1.8K—← 0xfb8720…0b833b
20.08.26 05:34rewardsClaim1.2K USDC—0x854886c2…
17.08.26 18:46transfer received$700—← 0xfb8720…0b833b
11.08.26 22:06rewardsClaim1.2K USDC—0x36567493…
07.07.26 23:34transfer received$5.1K—← 0xfb8720…0b833b
25.06.26 06:22rewardsClaim2.1K USDC—0x575fec06…
13.06.26 18:21transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
08.06.26 05:27staking9.0K HYPE—out of staking
05.06.26 08:40rewardsClaim801.52 USDC—0x6b31e9b6…
13.05.26 04:17staking11.7K HYPE—out of staking
04.05.26 03:16rewardsClaim1.1K USDC—0xb17de35f…
01.05.26 22:14staking20.0K HYPE—out of staking
31.03.26 04:22moved between venues$847—between own venues · spot → HyperCore
31.03.26 04:22rewardsClaim3.94 USDH—0x307a56c6…
31.03.26 04:22rewardsClaim846.61 USDC—0x307a56c6…
25.03.26 02:14staking30.0K HYPE—out of staking
16.03.26 03:45transfer received$10.0K—← 0x525232…986ee3
13.03.26 07:40transfer received$5.0K—← 0x525232…986ee3
13.03.26 07:38transfer received$5.0K—← 0x525232…986ee3
07.03.26 04:15staking71.5K HYPE—into staking
04.02.26 02:35staking71.5K HYPE—out of staking
29.12.25 03:50sent to another address$64.7K—→ 0x525232…986ee3
26.12.25 04:36sent to another address$910—→ 0xdac904…b3bb7d
20.12.25 04:35rewardsClaim377.84 USDC—0x721639bf…
06.12.25 20:57staking71.3K HYPE—into staking
01.12.25 19:43sent to another address$604—→ 0xbaa408…4b7135
29.11.25 16:53sent to another address$500—→ 0xdac904…b3bb7d
24.11.25 19:17withdrawal$20.0K$10xae9f4c4b…
24.11.25 19:13moved between venues$20.0K—between own venues · spot → HyperCore
05.11.25 02:17sent to another address$500—→ 0x405e22…cf1c1f
03.11.25 08:01transfer received$8.0K—← 0x8b2d1a…1a88b5
03.11.25 08:00transfer received$5—← 0x8b2d1a…1a88b5
03.11.25 07:43rewardsClaim2.1K USDC—0x9e5a662e…
31.10.25 08:13sent to another address$11.4K—→ 0x405e22…cf1c1f
30.10.25 04:40sent to another address$400.0K—→ 0x525232…986ee3
28.10.25 04:03sent to another address$20.3K—→ 0x405e22…cf1c1f
28.10.25 03:59sent to another address$200—→ 0x405e22…cf1c1f
28.10.25 03:27sent to another address$200—→ 0x405e22…cf1c1f
27.10.25 03:50rewardsClaim1.4K USDC—0xf568a857…
24.10.25 22:52spot transfer$15.0K—→ 0x405e22…cf1c1f
23.10.25 08:17rewardsClaim3.0K USDC—0x03b42880…
17.10.25 20:08spot transfer$500.0K—→ 0x525232…986ee3
16.10.25 18:50spot transfer$200—→ 0x405e22…cf1c1f
15.10.25 17:10spot ↔ perps$100.0K—perps → spot
15.10.25 17:10internalTransfer$500.0K—→ 0x525232…986ee3
15.10.25 17:10spot ↔ perps$600.0K—spot → perps
15.10.25 00:19spot ↔ perps$999.9K—perps → spot
15.10.25 00:18deposit$999.9K—0x2482f6cd…
14.10.25 18:12rewardsClaim4.9K USDC—0x79cbe117…
10.10.25 22:01spot ↔ perps$2.2M—perps → spot
10.10.25 17:53spot transfer$2.0M—→ 0x525232…986ee3
10.10.25 17:52spot ↔ perps$2.0M—perps → spot
10.10.25 17:51deposit$999.9K—0xcbc85421…
10.10.25 17:48deposit$999.9K—0x2884d156…
10.10.25 15:53spot transfer$1.0M—→ 0x525232…986ee3
10.10.25 15:52spot ↔ perps$1.0M—perps → spot
10.10.25 15:50deposit$499.9K—0x7121855e…
10.10.25 15:48deposit$999.9K—0x43d48803…
10.10.25 15:48internalTransfer$1.0M—→ 0x525232…986ee3
10.10.25 15:45deposit$999.9K—0x04a83c45…
08.10.25 04:06deposit$999.9K—0xaabe21df…
08.10.25 02:30spot transfer$200—→ 0x405e22…cf1c1f
02.10.25 22:37spot ↔ perps$500.0K—perps → spot
02.10.25 19:51spot ↔ perps$1.0M—perps → spot
01.10.25 22:47rewardsClaim3.4K USDC—0x222f7de1…
01.10.25 21:40spot ↔ perps$2.8M—spot → perps
01.10.25 19:21spot ↔ perps$2.8M—perps → spot
01.10.25 18:47spot ↔ perps$2.8M—spot → perps
01.10.25 03:12staking10.0K HYPE—out of staking
23.09.25 22:21internalTransfer$2.1M—→ 0x525232…986ee3
19.09.25 12:20internalTransfer$250.0K—← 0x525232…986ee3
18.09.25 05:12spot transfer$56.5K—→ 0x405e22…cf1c1f
17.09.25 05:51spot transfer$500.0K—→ 0x525232…986ee3
16.09.25 21:19spot transfer$54.1K—→ 0x525232…986ee3
14.09.25 05:34internalTransfer$2.0M—→ 0x525232…986ee3
14.09.25 05:34spot ↔ perps$2.0M—spot → perps
09.09.25 05:56spot ↔ perps$50.0K—perps → spot
09.09.25 05:56spot ↔ perps$85.1K—spot → perps
08.09.25 22:06spot transfer$13.4K—→ 0x405e22…cf1c1f
05.09.25 19:47internalTransfer$1.0M—→ 0x525232…986ee3
04.09.25 05:14spot transfer$15.0K—→ 0x405e22…cf1c1f
30.08.25 03:37internalTransfer$1.0M—→ 0x525232…986ee3
29.08.25 21:48spot transfer$40.9K—→ 0x405e22…cf1c1f
25.08.25 20:17deposit$999.9K—0x6d1cfa96…
21.08.25 02:31staking30.1K HYPE—out of staking
20.08.25 23:07staking10.0K HYPE—into staking
19.08.25 05:38deposit$999.9K—0x2b212fa6…
19.08.25 03:15spot ↔ perps$213.5K—spot → perps
19.08.25 03:04spot ↔ perps$132.2K—spot → perps
14.08.25 04:44transfer received$50—← 0x525232…986ee3
14.08.25 04:40spot transfer$50—→ 0x525232…986ee3
14.08.25 04:39spot transfer$1$1→ 0x525232…986ee3
13.08.25 04:53spot transfer$11.0K—→ 0x405e22…cf1c1f
08.08.25 02:04spot transfer$12.2K—→ 0x405e22…cf1c1f
08.08.25 02:04spot ↔ perps$12.2K—perps → spot
01.08.25 09:17spot transfer$28.3K—→ 0x405e22…cf1c1f
01.08.25 09:16spot ↔ perps$28.3K—perps → spot
28.07.25 21:29spot ↔ perps$100.0K—spot → perps
25.07.25 04:30spot ↔ perps$100.0K—spot → perps
24.07.25 23:45spot ↔ perps$200.0K—spot → perps
24.07.25 06:47spot ↔ perps$500.0K—spot → perps
22.07.25 04:29spot ↔ perps$200.0K—spot → perps
19.07.25 00:02transfer received——← 0x7851cb…662590
15.07.25 21:03transfer received$623.7K—← 0xa822a9…18d748
15.07.25 21:00transfer received$61—← 0xa822a9…18d748
11.07.25 03:30spot ↔ perps$300.0K—spot → perps
07.07.25 02:33staking60.1K HYPE—out of staking
30.06.25 02:33staking35.1K HYPE—into staking
21.06.25 22:04staking55.0K HYPE—into staking
20.06.25 22:50spot ↔ perps$197.8K—perps → spot
13.05.25 19:30spot ↔ perps$60.9K—spot → perps
09.05.25 07:39spot ↔ perps$200.0K—spot → perps
03.05.25 23:05spot ↔ perps$5.4K—perps → spot
23.04.25 22:06spot ↔ perps$318.9K—spot → perps
10.04.25 03:26spot ↔ perps$201.0K—perps → spot
10.04.25 03:25spot ↔ perps$201.0K—spot → perps
07.04.25 22:24spot ↔ perps$500.0K—perps → spot
07.04.25 22:23deposit$500.0K—0xbef552d5…
26.03.25 18:09spot ↔ perps$299.9K—perps → spot
26.03.25 18:09deposit$299.9K—0x60eb14ca…
25.02.25 11:53spot ↔ perps$499.9K—perps → spot
25.02.25 11:53deposit$499.9K—0x62e6025e…
25.02.25 03:36spot ↔ perps$507.4K—perps → spot
25.02.25 03:34vaultWithdraw——0x22f5ff2c…
21.02.25 13:14transfer received$557—← 0xf07fc9…37f2f6
21.02.25 01:48vaultDeposit$506.9K—0xc1765ef4…
21.02.25 01:47spot ↔ perps$200.4K—spot → perps
17.02.25 05:11spot ↔ perps$150.0K—perps → spot
14.02.25 21:10spot ↔ perps$96.1K—spot → perps
14.02.25 21:09spot ↔ perps$150.0K—spot → perps
09.02.25 03:45withdrawal$4$10x0bb72596…
09.02.25 03:39withdrawal$30.1K$10x7214cf28…
07.02.25 00:48spot ↔ perps$400.0K—perps → spot
07.02.25 00:47deposit$399.9K—0xc1bf922f…
03.02.25 21:05deposit$133.2K—0x4aa699d9…
03.02.25 02:43spot ↔ perps$199.9K—perps → spot
03.02.25 02:42deposit$199.9K—0xc883d281…
01.02.25 23:34spot ↔ perps$300.0K—perps → spot
01.02.25 23:33deposit$300.0K—0x26da4fe0…
30.01.25 04:18spot ↔ perps$342.1K—perps → spot
29.01.25 11:03internalTransfer$150.8K—← 0xdab9dc…1850df
29.01.25 11:02internalTransfer$1—← 0xdab9dc…1850df
29.01.25 07:06withdrawal$80.4K$10x4e5a2a4b…
29.01.25 05:26withdrawal$70.3K$10x2d0672a6…
21.01.25 12:44spot ↔ perps$18.1K—spot → perps
21.01.25 11:16internalTransfer$4—← 0x9ea140…1b4d26
21.01.25 11:16transfer received$849.2K$1← 0x9ea140…1b4d26
21.01.25 11:16internalTransfer$4—← 0xbe90e2…7d5bc2
21.01.25 11:16transfer received$849.2K$1← 0xbe90e2…7d5bc2
17.01.25 09:13deposit$31.2K—0xe5d1a189…
17.01.25 04:10withdrawal$51.0K$10xe1bd601c…
12.01.25 22:37internalTransfer$100.0K—← 0x97bfcf…42ef74
07.01.25 20:43internalTransfer$100.0K—← 0x97bfcf…42ef74
24.12.24 19:20withdrawal$60.3K$10x882fc003…
24.12.24 19:18internalTransfer$60.0K—← 0x97bfcf…42ef74
20.12.24 09:20internalTransfer$100.0K—← 0x97bfcf…42ef74
19.12.24 02:47internalTransfer$100.0K—← 0x97bfcf…42ef74
16.12.24 10:17spot ↔ perps$100.0K—spot → perps
15.12.24 01:33spot ↔ perps$100.0K—perps → spot
10.12.24 20:46internalTransfer$100.0K—← 0x97bfcf…42ef74
07.12.24 16:43spot ↔ perps$107.9K—spot → perps
03.12.24 23:23spot ↔ perps$150.0K—spot → perps
29.11.24 08:09deposit$10.0K—0x9e9f67ff…
29.11.24 07:25token airdrop5.9K HYPE—0xe597d0bc…
29.11.24 07:20spot ↔ perps$237.8K—perps → spot
29.11.24 07:20deposit$89.4K—0x4af10414…
26.11.24 03:44deposit$44.8K—0xddb483be…
09.11.24 16:26deposit$12.1K—0xcfe7d96e…
16.10.24 02:23deposit$10.7K—0xdb2588f2…
07.06.24 18:23withdrawal$57.7K$10x45aa7b59…
23.05.24 20:19spot ↔ perps$57.7K—spot → perps
17.05.24 03:08token airdrop1.27 LICK—0xa8dd633a…
19.04.24 03:14spot ↔ perps$20.6K—perps → spot
19.04.24 03:06deposit$20.6K—0x215c14e7…
16.04.24 04:44token airdrop5.8K PURR—0xcd1a7d53…
16.04.24 03:08spot ↔ perps$18.5K—perps → spot
16.04.24 03:06deposit$18.5K—0xaa825562…
04.03.24 17:53withdrawal$6.0K$10xf254f11e…
04.03.24 17:53withdrawal$105.1K$10x85cb83c7…
03.03.24 03:50deposit$30.0K—0x9b47d414…
01.03.24 20:39deposit$40.0K—0x28410115…
01.03.24 20:13deposit$20.0K—0xf9ed2f0d…
29.02.24 00:52deposit$20.0K—0xc13e05c3…
19.01.24 04:04withdrawal$5.9K$20xdbe5a517…
14.01.24 00:55deposit$3.2K—0xeb6da35c…
12.01.24 01:16withdrawal$8.5K$20x386e11ae…
12.01.24 01:12vaultWithdraw——0x93e8cd76…
11.01.24 02:34withdrawal$3.6K$20x327c275a…
11.01.24 02:15withdrawal$1.5K$20xd1e536d9…
10.01.24 18:39deposit$4.9K—0x3c2a3090…
08.01.24 00:42vaultDeposit$8.5K—0x296cc4e9…
05.01.24 07:51deposit$8.5K—0x58f39fe8…
“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 3250 min ago

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