Market cap$2.79T-2.1%
Volume 24h$224.1B
BTC dominance58.7%
USDT.D7.38%+0.09
Fear & Greed64 · greed -7
Terminal

Wallet 0x63e630…071569

0x63e6307c72a253bacbbc9ac2519638775f071569copy

Hyperliquid wallet 0x63e630…071569 currently holds $328.83K in perps and $383.07K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$96.92K, last 30 days: +$18.87K. Rank on the exchange account leaderboard: 6241. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$383.2K
perps — · other $383.2K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$23.4K$21.7K$66.8K$111.9K2025-09-032026-10-03in-crypto.app
24 hours
−$11.6K
48 hours
+$1.1K
7 days
−$5.1K
30 days
+$34.7K
All time
+$107.9K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#6241
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

7
CoinAmountPriceValueAvg. entryCost basisP&L
UBTC2.46$84,621$208.0K$76,453$187.9K+$20.1K +10.7%
HYPE1.2K$87.94$105.8K$89.19$107.3K−$1.5K −1.4%
USDC43.4K$1.00$43.4K———
UPUMP4.68M$0.005532$25.9K$0.003814$17.9K+$8.0K +45.0%
ONEAR0.0077$4.68$0$5.39$0−$0 −13.2%
USDH0.0254$0.9960$0$1.00$0−$0 −0.4%
MAX1.9K$0.000000$0$0.000002$0−$0 −85.7%
“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
10.07 19:02VVVshort7d 01h+$4 108.26−1 535 VVV$11.164$4.70
07.07 15:32LITshort8h 56m+$170.12−36 519 LIT$2.5924982749$23.21
05.07 18:28LITshort7m+$14.54−7 682 LIT$2.4186013278$10.53
12.06 14:41Xxyz:SPCXlong7m−$5.1729.01 xyz:SPCX$172.1776766632$0.54
05.06 01:52LITshort33m−$397.33−25 484 LIT$1.4831006278$22.03
09.03 05:12Xxyz:GOLDlong18h 18m−$14.770.1935 xyz:GOLD$5 095.50$1.46
09.03 05:12Xxyz:COPPERlong18h 09m−$1.3510.8 xyz:COPPER$5.7587$0.01
08.03 10:38Xxyz:CLshort3h 37m+$88.31−34.8 xyz:CL$93.2374698563$0.48
08.03 07:01Xxyz:CLshort44s−$1.27−34.8 xyz:CL$95.8203977011$0.49
31.08 14:22BTClong18s−$88.020.94113 BTC$108 359.00$91.78
“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

164
TimeCoinActionSizePriceClosed P&LFeesHash
03.10 11:32@ONEARsold spot$43.4K
27 fills
$4.68−$6.6K$170x0469cfba… ↗
27.09 05:51@ONEARbought spot$28.9K
51 fills
$5.39—$40x351e766b… ↗
27.09 05:49@ONEARbought spot$17.2K
17 fills
$5.39—$20x432f0585… ↗
27.09 05:48@ONEARbought spot$3.2K
12 fills
$5.36—$00x8176ef96… ↗
27.09 05:30@ONEARbought spot$352
2 fills
$5.12—$0—
27.09 05:29@ONEARbought spot$251$5.12—$0—
27.09 05:19@UBTCsold spot$50.0K$84,378+$4.7K$340xcfaf1c8c… ↗
17.09 03:32@UBTCbought spot$355.6K
39 fills
$76,414—$00x85f8d45e… ↗
10.09 18:25@UPUMPbought spot$17.9K
47 fills
$0.003813—$1.5K0x42004c33… ↗
09.09 19:03@HYPEsold spot$17.9K
14 fills
$85.84+$4.9K$70x45cf3b12… ↗
30.08 00:00@UPUMPsold spot$0$0.005061———
29.08 07:30@UPUMPsold spot$15$0.004650−$4$00xb0ac1daa… ↗
29.08 07:23@UZECbought spot$16.3K
28 fills
$797—$00x1f1f1894… ↗
29.08 07:22@HYPEsold spot$16.3K
3 fills
$81.37+$3.8K$50x89a7f248… ↗
25.07 07:47@UZECbought spot$11.3K
2 fills
$476—$00x0e329939… ↗
25.07 06:54@UBTCbought spot$63.9K
7 fills
$63,945—$00x424f83ec… ↗
19.07 00:00@UBTCsold spot$0$64,800———
18.07 04:04@UBTCsold spot$27.6K
19 fills
$63,944+$0$90x63427e7a… ↗
18.07 04:03@UBTCsold spot$13.6K
15 fills
$63,944+$0$40x2d077a84… ↗
18.07 04:02@UBTCsold spot$73$63,944+$0$0—
11.07 00:00@USOLsold spot$0$78.08———
10.07 19:07@UZECbought spot$1.2K
5 fills
$502—$00xd376dbeb… ↗
10.07 19:02VVVclosed short$8.1K
20 fills
$11.16+$1.9K$10x4110b859… ↗
10.07 19:00VVVclosed short$9.0K
13 fills
$11.16+$2.2K$10x3c5dceb5… ↗
10.07 06:46@UZECbought spot$5.2K
11 fills
$502—$00xd2a58ec7… ↗
10.07 06:45@UZECbought spot$4.0K
14 fills
$500—$00xbffa739b… ↗
10.07 06:44@UZECbought spot$2.0K
5 fills
$499—$00x77ca069a… ↗
10.07 06:39@UZECbought spot$3.2K$497—$00x581f171a… ↗
10.07 06:35@USOLsold spot$13.1K
7 fills
$78.90−$15$40x30c776c2… ↗
10.07 06:34@USOLsold spot$1.3K
2 fills
$78.90−$1$00x837b5958… ↗
09.07 09:00@USOLbought spot$14.1K
2 fills
$78.05—$00x3fc43a2c… ↗
09.07 08:58@USOLbought spot$260$78.05—$00x50c0b66f… ↗
09.07 08:57@USOLbought spot$1.8K
3 fills
$78.05—$00xb151d3f2… ↗
09.07 08:49@UBTCbought spot$40.0K
7 fills
$62,917—$00xc3c76a49… ↗
09.07 08:46@USOLbought spot$62.0K
7 fills
$78.20—$00x0694afb1… ↗
09.07 08:43@UZECbought spot$46.9K
189 fills
$469—$00xaa1bedd3… ↗
09.07 08:33@HYPEbought spot$20.5K
4 fills
$68.36—$00xfbb7cde1… ↗
09.07 00:00@UZECsold spot$0$466———
09.07 00:00@USOLsold spot$0$77.77———
08.07 15:30@HYPEsold spot$20.1K
7 fills
$66.86−$2$80x68dd0bac… ↗
08.07 15:29@USOLsold spot$76.4K
12 fills
$76.41+$3.8K$250x54307a36… ↗
08.07 15:29@UZECsold spot$43.6K
4 fills
$454−$4.4K$140x861b6fa7… ↗
07.07 16:14@UZECbought spot$48.0K
4 fills
$500—$00x39989f4d… ↗
07.07 15:32LITclosed short$94.7K
18 fills
$2.59+$183$120x7c65ba9b… ↗
07.07 06:49LITopened short$2.4K
8 fills
$2.60—$00xee80fa6e… ↗
07.07 06:47LITopened short$2.5K
2 fills
$2.60—$00xf3899810… ↗
07.07 06:46LITopened short$64.9K
8 fills
$2.60—$80x1214f409… ↗
07.07 06:45@UBTCsold spot$43.6K$63,200—$140x5ce4a0b8… ↗
07.07 06:37LITopened short$25.0K
2 fills
$2.60—$30xbab426b2… ↗
05.07 18:28LITclosed short$13.5K
23 fills
$2.42+$15$30x07194999… ↗
05.07 18:27LITclosed short$5.1K
2 fills
$2.42+$10$10x88d26f58… ↗
05.07 18:24LITopened short$329
5 fills
$2.42—$0—
05.07 18:22LITopened short$18.3K
20 fills
$2.42—$6—
03.07 17:26VVVopened short$6.9K
13 fills
$13.82—$10x82548d10… ↗
03.07 17:21VVVopened short$14.3K
35 fills
$13.84—$20x76b7afbd… ↗
29.06 14:19@UBTCbought spot$41.4K$59,124—$00x8fa57d86… ↗
29.06 14:17@USOLbought spot$72.5K
9 fills
$72.52—$10xcca4e982… ↗
29.06 00:00@UZECsold spot$0$375———
29.06 00:00@UBTCsold spot$0$59,501———
28.06 05:55@UBTCsold spot$59.9K
21 fills
$59,892+$3$200x4d08b0dd… ↗
28.06 05:54@UZECsold spot$9.7K
2 fills
$394−$340$30x148d1264… ↗
27.06 13:14@UZECbought spot$10.0K$408—$00xe03d8a48… ↗
27.06 13:06@UBTCbought spot$59.7K
2 fills
$60,340—$00xe4ffd8d0… ↗
27.06 12:59@UBTCbought spot$640$60,340—$00x7e07972d… ↗
27.06 12:59@HYPEbought spot$24.9K
11 fills
$63.27—$00x520d72af… ↗
24.06 00:00@UZECsold spot$0$415———
24.06 00:00@UBTCsold spot$1$62,658———
23.06 08:18@UBTCsold spot$61.2K
11 fills
$62,408−$4$350x03f8619d… ↗
23.06 08:18@HYPEsold spot$34.2K
15 fills
$62.85−$25$200xfff8d860… ↗
23.06 08:18@UZECsold spot$47.4K
5 fills
$420−$548$270xb9b6e1f6… ↗
23.06 07:12@UBTCbought spot$60.1K
8 fills
$62,930—$00xfb04f3c2… ↗
23.06 06:56@UZECbought spot$48.0K
12 fills
$425—$00x56f77f68… ↗
23.06 06:53@HYPEbought spot$35.0K
10 fills
$64.36—$00xd99aa27f… ↗
23.06 06:12@UZECsold spot$32.5K
3 fills
$435−$2.5K$110x0a995da5… ↗
21.06 07:09@UZECbought spot$35.0K
184 fills
$468—$00x048b41ca… ↗
18.06 03:34@HYPEsold spot$142.0K
22 fills
$71.52−$120$860xcfcf3228… ↗
18.06 03:26@HYPEsold spot$16.6K
2 fills
$71.67−$0$70x9ffb64ae… ↗
18.06 03:25@HYPEbought spot$162.2K
41 fills
$71.68—$10xfdc48155… ↗
18.06 00:00@UZECsold spot$0$477———
17.06 20:04@HYPEsold spot$80.1K
3 fills
$72.79−$19$280x110e9b96… ↗
17.06 20:04@UZECsold spot$60.3K
15 fills
$481−$614$210x7394941c… ↗
15.06 04:13@UZECbought spot$60.4K$486—$00xf4bec999… ↗
14.06 06:05@MAXsold spot$15$0.000002—$00x06796669… ↗
13.06 10:00@HYPEbought spot$63.0K
18 fills
$58.40—$00xf1c8cc28… ↗
13.06 05:46@UZECbought spot$166
2 fills
$411—$00x81a612bc… ↗
13.06 05:46@UBTCbought spot$541
2 fills
$63,556—$00x554c7ce2… ↗
12.06 19:17@HYPEsold spot$69.2K
54 fills
$60.88+$5$240x9eefe15a… ↗
12.06 19:16@HYPEsold spot$20.0K
16 fills
$60.94+$3$7—
12.06 19:14@HYPEsold spot$38.1K
29 fills
$60.99−$6$14—
12.06 17:46@HYPEbought spot$128.1K
53 fills
$62.43—$10xe4c44a61… ↗
12.06 17:39@HYPEsold spot$126.1K
23 fills
$62.17−$16$440x739b56ed… ↗
12.06 17:38@HYPEsold spot$2.1K
5 fills
$62.18−$0$1—
12.06 14:41Xxyz:SPCXclosed long$5.0K
10 fills
$172−$5$00x1cc8fd6f… ↗
12.06 14:34Xxyz:SPCXopened long$5.0K
3 fills
$172—$00x39bf2d4a… ↗
12.06 12:57@HYPEbought spot$130.8K
3 fills
$60.47—$10xd9cd5976… ↗
12.06 03:45@UBTCbought spot$377$63,386—$00x3cae7652… ↗
12.06 03:45@UZECbought spot$330
2 fills
$434—$00x033f86a5… ↗
11.06 04:25@UBTCbought spot$706$62,551—$00x8f641345… ↗
09.06 12:59@HYPEsold spot$127.6K
50 fills
$62.04+$6$440x5667014e… ↗
08.06 00:35@HYPEbought spot$14.9K
4 fills
$61.57—$00x10e4f86e… ↗
08.06 00:33@HYPEbought spot$111.4K
26 fills
$61.40—$10x785392c6… ↗
05.06 15:02@HYPEsold spot$49.4K
6 fills
$61.11−$25$280x09e5df51… ↗
05.06 01:57@HYPEbought spot$10.0K
2 fills
$65.76—$00x38d11807… ↗
05.06 01:53@HYPEbought spot$43.2K
11 fills
$65.83—$00xff236887… ↗
05.06 01:52LITclosed short$37.8K
42 fills
$1.48−$375$140x621140f6… ↗
05.06 01:21LITopened short$15.8K
16 fills
$1.47—$50xa082c4ce… ↗
05.06 01:20LITopened short$21.6K
16 fills
$1.47—$3—
05.06 01:13@HYPEsold spot$33.5K
8 fills
$64.28+$0$110xefbbd899… ↗
03.06 19:27@UZECsold spot$38.8K
24 fills
$605−$478$220x20549416… ↗
03.06 19:26@UZECsold spot$430$611−$1$0—
03.06 19:23@UZECsold spot$77$611−$0$00x38ad22cd… ↗
03.06 03:46@UZECbought spot$39.8K
42 fills
$612—$00x3a7e6c65… ↗
29.05 00:00@UZECsold spot$0$547———
28.05 02:45@UZECsold spot$31.0K
85 fills
$540−$5.1K$100xff204d16… ↗
28.05 02:44@UZECsold spot$3.7K
3 fills
$540−$605$10x4840f8b9… ↗
24.05 15:25@UZECbought spot$15.3K
14 fills
$648—$00x8ebda679… ↗
23.05 18:50@UZECbought spot$91$613—$00x8a850242… ↗
23.05 18:47@UZECbought spot$4.9K$614—$00xa804a4e4… ↗
23.05 18:41@UZECbought spot$20.0K
3 fills
$617—$00x8ffa090c… ↗
23.05 16:11@HYPEbought spot$30.0K
9 fills
$57.47—$00x81910b3d… ↗
21.05 00:00@KNTQsold spot$0$0.1843———
19.05 18:06@HYPEbought spot$76$48.56—$00xdd23a0fe… ↗
03.05 10:04@HYPEsold spot$32.8K
20 fills
$41.04−$102$190xac4237a6… ↗
09.03 05:12Xxyz:COPPERclosed long$62$5.76−$1$00x1ab66c6b… ↗
09.03 05:12Xxyz:GOLDclosed long$986$5,096−$13$10x6c138640… ↗
08.03 11:04Xxyz:COPPERopened long$64
3 fills
$5.88—$00xe492133f… ↗
08.03 10:55Xxyz:GOLDopened long$999$5,164—$10x7385b92f… ↗
08.03 10:38Xxyz:CLclosed short$3.2K
2 fills
$93.24+$89$00xa7e43fc9… ↗
08.03 07:02Xxyz:CLopened short$3.3K$95.79—$00xd318022c… ↗
08.03 07:01Xxyz:CLclosed short$3.3K
6 fills
$95.82−$1$00xee8c6ae8… ↗
08.03 07:01Xxyz:CLopened short$3.3K$95.80—$00x240772c5… ↗
07.02 00:00@USOLsold spot$0$87.41———
07.02 00:00@UBTCsold spot$0$70,519———
06.02 19:31@USOLsold spot$17.8K
3 fills
$86.33+$1.4K$70xcb91ee24… ↗
06.02 19:29@USOLsold spot$12$86.33+$1$0—
06.02 19:29@UBTCsold spot$35.1K$70,244+$1.3K$130xaa6ddb57… ↗
06.02 07:50@USOLbought spot$16.4K
7 fills
$79.37—$00xb5b5b367… ↗
06.02 07:49@UBTCsold spot$9.3K
4 fills
$64,787−$402$60x9374a8f6… ↗
06.02 07:48@UBTCsold spot$23.6K
6 fills
$65,064−$921$16—
05.02 15:55@UBTCbought spot$68.0K
4 fills
$67,580—$00x57a6a053… ↗
30.11 11:28@HYPEbought spot$92$33.03—$00x51198ca3… ↗
30.11 11:28@KNTQsold spot$93
2 fills
$0.1645−$0$00xf7d3ff6a… ↗
08.11 11:47@HYPEbought spot$6.8K
3 fills
$41.20—$00x8fec2def… ↗
24.10 14:20@UPUMPsold spot$3.1K
2 fills
$0.004012−$1.5K$20x625d53f6… ↗
09.10 00:00@UXPLsold spot$0$0.8812———
08.10 15:33@UPUMPbought spot$4.7K$0.005999—$5230xe4764f6c… ↗
08.10 15:31@UXPLsold spot$4.7K$0.8637−$1.6K$30x8a09a58e… ↗
01.10 00:00@USDT0sold spot$0$1.00———
01.10 00:00@USDEsold spot$0$1.00———
30.09 12:47@USDT0bought spot$22.0K
4 fills
$1.00—$30x6c0e49ba… ↗
30.09 07:03@UXPLbought spot$6.2K
4 fills
$1.15—$20x8352cb25… ↗
30.09 06:57@USDEsold spot$6.2K$1.00+$0$40x1ab34b4e… ↗
27.09 00:00@USDEsold spot$0$1.0000———
26.09 06:53@USDEsold spot$9.2K
2 fills
$0.9997−$2$60x14098765… ↗
24.09 16:29@USDEsold spot$8.0K$1.00—$50x4c7eca1c… ↗
21.09 00:00@USDEsold spot$0$1.00———
20.09 05:25@USDEbought spot$17.2K
5 fills
$1.00—$120xcf3d0aac… ↗
06.09 00:00@USDT0sold spot$0$1.00———
05.09 13:05@USDT0bought spot$11.9K$1.00—$80xb79878c0… ↗
04.09 00:00@USDT0sold spot$0$1.00———
03.09 13:20@HYPEbought spot$21$45.67—$00xaddce7c1… ↗
03.09 13:19@USDT0bought spot$1.0K$1.00—$10x26d80eb3… ↗
31.08 14:22BTCclosed long$102.0K
2 fills
$108,359+$4$460xda98ed4f… ↗
31.08 14:22BTCopened long$102.0K$108,355—$460xacaa82b5… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

131
Deposited
$2.1M
Withdrawn
$1.9M
Net deposited
+$292.5K
more came in than went out
TimeOperationAmountFeeFrom / to
28.09.26 13:57staking1.2K HYPE—out of staking
27.09.26 05:47transfer received$49.4K—← 0x6b9e77…390a24
27.09.26 05:42withdrawal$49.4K$10x5c37b41b…
27.09.26 05:28transfer received$50.0K—← 0x6b9e77…390a24
27.09.26 05:27withdrawal$50.0K$10x74da7f7f…
17.09.26 04:14sent to another address$114.4K—→ 0x8664cd…5929b6
17.09.26 04:02sent to another address$7.6K—→ 0x8664cd…5929b6
17.09.26 03:36sent to another address$76$1→ 0x8664cd…5929b6
17.09.26 03:29transfer received$354.6K—← 0x6b9e77…390a24
17.09.26 03:18transfer received$1000—← 0x6b9e77…390a24
29.08.26 07:34sent to another address$16.2K—→ 0xff3b5d…0fbe80
29.08.26 07:30sent to another address$79$1→ 0xff3b5d…0fbe80
19.08.26 16:08staking408.00 HYPE—out of staking
01.08.26 17:45staking0.1994 HYPE—into staking
01.08.26 17:44staking1.6K HYPE—into staking
01.08.26 06:36staking1.6K HYPE—out of staking
26.07.26 10:06sent to another address$64.4K$1→ 0xab7487…d6e713
26.07.26 08:27sent to another address$75.8K$1→ 0x007607…ce3a3e
26.07.26 08:19sent to another address$49$1→ 0x28c64f…eb3459
26.07.26 08:16sent to another address$39$1→ 0x86f447…0c8c52
25.07.26 06:47transfer received$34.0K—← 0x6b9e77…390a24
11.07.26 05:56staking393.48 HYPE—into staking
10.07.26 19:04transfer received$17.1K—← 0x6b9e77…390a24
10.07.26 06:33transfer received$14.4K—← 0xa822a9…18d748
10.07.26 06:31transfer received$38—← 0xa822a9…18d748
09.07.26 09:07sent to another address$78.0K—→ 0x8e6cd0…00421d
09.07.26 09:04sent to another address$16$1→ 0x8e6cd0…00421d
09.07.26 08:48transfer received$39.7K—← 0x6b9e77…390a24
09.07.26 08:31transfer received$110.3K—← 0x6b9e77…390a24
08.07.26 15:30sent to HyperEVM$120.0K$0→ HyperEVM
29.06.26 14:16transfer received$113.9K—← 0x6b9e77…390a24
28.06.26 05:59sent to HyperEVM$59.5K—→ HyperEVM
27.06.26 13:11sent to HyperEVM$22.5K—→ HyperEVM
27.06.26 13:06sent to HyperEVM$35.0K$0→ HyperEVM
23.06.26 08:30transfer received$142.7K—← 0x6b9e77…390a24
23.06.26 08:29sent to HyperEVM$142.7K—→ HyperEVM
23.06.26 07:04transfer received$60.1K—← 0x6b9e77…390a24
23.06.26 06:51transfer received$83.0K—← 0x6b9e77…390a24
23.06.26 06:13sent to HyperEVM$32.5K—→ HyperEVM
21.06.26 08:58staking485.00 HYPE—into staking
21.06.26 07:08transfer received$35.0K—← 0x6b9e77…390a24
18.06.26 03:35sent to HyperEVM$141.9K—→ HyperEVM
18.06.26 03:23transfer received$145.6K—← 0x6b9e77…390a24
17.06.26 20:06sent to HyperEVM$140.3K—→ HyperEVM
15.06.26 04:13transfer received$60.4K—← 0x6b9e77…390a24
13.06.26 18:25transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
13.06.26 09:59transfer received$63.0K—← 0x6b9e77…390a24
13.06.26 05:40transfer received$707—← 0x6b9e77…390a24
12.06.26 19:18sent to HyperEVM$69.1K—→ HyperEVM
12.06.26 19:17sent to HyperEVM$58.1K—→ HyperEVM
12.06.26 17:45transfer received$128.1K—← 0x6b9e77…390a24
12.06.26 17:40sent to HyperEVM$128.1K$0→ HyperEVM
12.06.26 15:32staking400.00 HYPE—out of staking
12.06.26 12:56transfer received$130.8K—← 0x6b9e77…390a24
12.06.26 03:44transfer received$707—← 0x6b9e77…390a24
11.06.26 04:24transfer received$707—← 0x6b9e77…390a24
09.06.26 13:04withdrawal$127.5K$10x28c9a59d…
08.06.26 00:32transfer received$126.4K—← 0x6b9e77…390a24
05.06.26 15:06withdrawal$49.3K$10x3e4f446c…
05.06.26 01:54transfer received$10.0K—← 0x6b9e77…390a24
05.06.26 01:37transfer received$10.0K—← 0x6b9e77…390a24
05.06.26 01:35transfer received$56—← 0x6b9e77…390a24
03.06.26 19:40withdrawal$39.3K$10x9fb3e0f5…
03.06.26 03:51transfer received$61—← 0x6b9e77…390a24
03.06.26 03:45transfer received$39.8K—← 0x6b9e77…390a24
28.05.26 02:50withdrawal$34.7K$10x56582a34…
24.05.26 15:22transfer received$15.3K—← 0x6b9e77…390a24
23.05.26 18:46transfer received$5.0K—← 0x6b9e77…390a24
23.05.26 18:41transfer received$20.0K—← 0x6b9e77…390a24
23.05.26 16:10transfer received$30.0K—← 0x6b9e77…390a24
19.05.26 18:07staking1.55 HYPE—into staking
19.05.26 18:05transfer received$77—← 0x6b9e77…390a24
03.05.26 10:08withdrawal$32.8K$10x3c730875…
26.04.26 11:19staking800.00 HYPE—out of staking
09.03.26 05:17withdrawal$10.1K$10x334aa1e4…
08.03.26 07:00deposit$10.0K—0xb6bbf442…
15.02.26 11:47staking1.9K HYPE—into staking
12.02.26 11:45staking1.9K HYPE—out of staking
06.02.26 19:42withdrawal$53.0K$10x34cdc209…
06.02.26 19:38moved between venues$53.0K—between own venues · spot → HyperCore
06.02.26 07:56withdrawal$16.4K$10xc6a61050…
06.02.26 07:52moved between venues$16.4K—between own venues · spot → HyperCore
05.02.26 15:55moved between venues$68.0K—between own venues · HyperCore → spot
05.02.26 15:54deposit$68.0K—0xf8aa48bf…
05.01.26 19:44staking1.9K HYPE—into staking
24.12.25 18:56staking1.9K HYPE—out of staking
30.11.25 11:28staking3.00 HYPE—into staking
29.11.25 18:17staking264.00 HYPE—into staking
29.11.25 18:16transfer received$9.1K—← 0x222222…222222
29.11.25 17:28staking490.00 HYPE—into staking
29.11.25 17:27transfer received$17.1K—← 0x222222…222222
27.11.25 11:43transfer received——← 0x0edce3…36b1ef
08.11.25 11:47staking164.00 HYPE—into staking
08.11.25 11:47moved between venues$6.8K—between own venues · HyperCore → spot
08.11.25 11:46deposit$6.8K—0xc3dd2842…
06.11.25 17:56staking400.00 HYPE—into staking
06.11.25 17:55transfer received$15.5K—← 0x222222…222222
24.10.25 19:14staking584.00 HYPE—into staking
24.10.25 19:13transfer received$22.8K—← 0x222222…222222
24.10.25 14:26withdrawal$3.1K$10x035362c9…
24.10.25 14:21spot ↔ perps$3.1K—spot → perps
30.09.25 12:47spot transfer$22.0K—→ 0x200000…00010c
30.09.25 12:45spot ↔ perps$22.0K—perps → spot
30.09.25 12:45deposit$22.0K—0x53b8720f…
30.09.25 06:57transfer received$6.2K—← 0x200000…0000eb
27.09.25 11:59withdrawal$9.2K$10xae49f8a0…
27.09.25 11:52spot ↔ perps$9.2K—spot → perps
26.09.25 06:52transfer received$9.2K—← 0x200000…0000eb
24.09.25 16:34withdrawal$8.0K$10xb970779e…
24.09.25 16:30spot ↔ perps$8.0K—spot → perps
24.09.25 16:28transfer received$8.0K—← 0x200000…0000eb
20.09.25 05:25spot transfer$17.2K—→ 0x200000…0000eb
20.09.25 05:24transfer received$17.2K—← 0x7c7841…7b57bd
05.09.25 13:05spot transfer$11.9K—→ 0x200000…00010c
05.09.25 13:04spot ↔ perps$11.9K—perps → spot
05.09.25 13:04deposit$11.9K—0xcfbca1c0…
03.09.25 13:21spot transfer$1.0K—→ 0x200000…00010c
03.09.25 13:21spot transfer$9—→ 0x222222…222222
03.09.25 13:18spot ↔ perps$1.0K—perps → spot
03.09.25 13:18deposit$1.0K—0x11849730…
31.08.25 15:55subAccountTransfer$7.3K—→ 0x7c7841…7b57bd
31.08.25 15:54deposit$7.3K—0x6c81066b…
31.08.25 14:35spot transfer$9.9K—→ 0x7c7841…7b57bd
31.08.25 14:35transfer received$9.9K—← 0xa35dee…51a0ef
31.08.25 14:23subAccountTransfer$9.9K—→ 0xa35dee…51a0ef
31.08.25 14:20spot ↔ perps$10.0K—spot → perps
31.08.25 14:19transfer received$498—← 0x808441…d3f461
31.08.25 14:14spot transfer$500$1→ 0x808441…d3f461
31.08.25 14:10spot ↔ perps$10.0K—perps → spot
31.08.25 14:10deposit$10.0K—0x2098e8ad…
“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 7830 min ago

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