Market cap$2.82T+0.8%
Volume 24h$114.9B
BTC dominance58.8%
USDT.D7.37%-0.08
Fear & Greed59 · greed -5
Terminal

Wallet 0x669c18…b11910

0x669c1810b0eec5a39f81967623b4cce3d1b11910copy

Hyperliquid wallet 0x669c18…b11910 currently holds $128.15K in perps and $127.96K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$4.45M, last 30 days: +$2.19K. Rank on the exchange account leaderboard: 12314. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$127.9K
perps — · other $127.9K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$228.2K$1.6M$2.9M$4.2M2024-06-052026-10-10in-crypto.app
24 hours
−$668
48 hours
−$5.2K
7 days
−$5.9K
30 days
+$1.9K
All time
+$4.4M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#12314
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

16
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE1.5K$84.14$127.8K$41.93$63.7K+$64.1K +100.7%
SPH681.87$0.0909$62$13.19$9.0K−$8.9K −99.3%
USDC28.97$1.00$29———
GPT1.18M$0.000016$19$0.000001$1+$18 +1500.0%
NEIRO185.7K$0.000092$17$0.000101$19−$2 −9.0%
MAX50.86M$0.000000$10———
ADHD19.1K$0.000395$8$0.000100$2+$6 +295.4%
SELL147.5K$0.000040$6———
BERA9.0K$0.000581$5$0.000987$9−$4 −41.2%
BID9.91M$0.000000$3$0.000000$5−$1 −31.9%
MBAPPE778.30$0.003509$3$0.001000$1+$2 +250.9%
VAULT466.08$0.002028$1$0.001000$0+$0 +102.8%
WOW1.4K$0.000150$0$0.000100$0+$0 +50.0%
MUNCH13.4K$0.000013$0$0.000004$0+$0 +243.8%
STAR517.09$0.000260$0$0.000100$0+$0 +160.0%
LICKO2.3K$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

16
End timeCoinSideDurationNet P&LSizeClosing priceFee
28.07 21:40HYPElong40h 48m−$5 922.641 250 HYPE$55.559021304$65.12
21.07 14:32Xxyz:CXMTlong6d 10h−$6 493.984 400.8 xyz:CXMT$6.6757416629$5.87
20.07 19:34Xxyz:SPCXlong63d 19h−$28 965.00297.87 xyz:SPCX$132.9158193314$6.63
19.07 17:22Xxyz:BOTlong21d 20h−$5 466.05890.77 xyz:BOT$29.5010123376$5.20
20.03 06:23BTClong2d 12h−$9 107.282.30699 BTC$70 474.3797155601$141.86
17.03 00:18BTClong4d 02h+$9 473.551.87273 BTC$75 249.0448916822$107.96
09.03 19:25Xxyz:CLlong2d 11h−$1 495.28439.064 xyz:CL$88.8294346678$7.15
05.02 07:01BTClong1h 25m+$391.341.65139 BTC$70 987.1274138756$105.28
01.12 03:00BBRETTlong1h 53m−$94.95132 499 BRETT$0.1941825033$18.04
01.12 03:00DOGElong1h 54m−$3 502.20255 807 DOGE$0.4185808939$76.15
30.11 04:07BBRETTlong22h 19m+$319.36164 941 BRETT$0.1718052375$19.71
28.11 06:38PPURRshort20m−$3 614.21−254 866 PURR$0.2185670386$27.72
28.10 14:38MMOODENGlong8h 06m−$4 215.00291 962 MOODENG$0.2005195442$42.44
07.10 20:40KkPEPElong21h 28m+$1 015.898 923 634 kPEPE$0.0102425957$63.58
04.10 18:34PPOPCATlong6d 23h+$27 142.89179 317 POPCAT$1.0709193068$113.63
08.06 03:26
opened before data
ETHlong6d 04h−$24 028.82167.3192 ETH$3 692.2344129664$385.71
“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

152
TimeCoinActionSizePriceClosed P&LFeesHash
08.10 18:57@USOLsold spot$30$108−$0$00x6c6f8982… ↗
08.10 18:56@USOLbought spot$50.0K
24 fills
$108—$00xa6a16b60… ↗
08.10 18:55@HYPEsold spot$50.0K
13 fills
$83.89+$25.0K$350x6dd67015… ↗
28.07 21:42@USOLbought spot$24.3K
18 fills
$74.23—$00xf42be173… ↗
28.07 21:40HYPEclosed long$69.4K
4 fills
$55.56−$5.8K$310xc960eb55… ↗
28.07 03:32@USOLbought spot$30.0K
14 fills
$73.15—$00xa51eac1e… ↗
27.07 04:53HYPEopened long$75.3K
30 fills
$60.22—$340xb743b58e… ↗
27.07 04:52@HYPEsold spot$60.3K
17 fills
$60.28+$18.3K$420x9dff444d… ↗
22.07 00:00PPURR/USDCsold spot$0$0.0713———
21.07 14:33@USOLbought spot$23.8K
10 fills
$78.12—$00x1b6c6001… ↗
21.07 14:32PPURR/USDCsold spot$15.3K
19 fills
$0.0715−$944$110x2625d60a… ↗
21.07 14:32Xxyz:CXMTclosed long$29.4K
45 fills
$6.68−$6.5K$30xd028006c… ↗
20.07 19:34Xxyz:SPCXclosed long$36.0K
7 fills
$121−$28.4K$30xfe61c3d4… ↗
19.07 17:24@USOLbought spot$12.4K
12 fills
$76.07—$00xf98e18bb… ↗
19.07 17:23PPURR/USDCsold spot$8.6K
15 fills
$0.0718−$497$60xa681b89d… ↗
19.07 17:22Xxyz:BOTclosed long$19.4K
20 fills
$29.45−$3.9K$20x84aef728… ↗
16.07 22:55Xxyz:BOTclosed long$6.9K
17 fills
$29.63−$1.3K$10xadae112d… ↗
15.07 04:50@USOLsold spot$20$77.97−$0$00x7dd7b6b7… ↗
15.07 04:49@USOLbought spot$20.6K
12 fills
$78.03—$00xc80d13a8… ↗
15.07 04:48@HYPEsold spot$20.6K
12 fills
$66.82+$7.7K$140x2902bcd3… ↗
15.07 04:09Xxyz:CXMTopened long$35.9K
3 fills
$8.15—$30xbeb0e4fe… ↗
15.07 02:35Xxyz:BOTopened long$19.7K
31 fills
$36.98—$20xd2678c9b… ↗
27.06 21:05Xxyz:BOTopened long$9.7K
5 fills
$33.02—$10xa66d9e14… ↗
27.06 21:03Xxyz:BOTopened long$2.1K
21 fills
$33.01—$00x2f4bb452… ↗
27.06 21:01@HYPEsold spot$23.7K
11 fills
$62.45+$7.8K$170xb3ac3c75… ↗
25.06 13:57@HYPEsold spot$31.0K
4 fills
$59.81+$9.3K$220xb4e240c8… ↗
20.06 17:04@HYPEsold spot$53.2K
27 fills
$69.79+$21.2K$370x2c6653ff… ↗
18.05 00:37Xxyz:SPCXopened long$5.5K
4 fills
$216—$00x5ac45dc2… ↗
18.05 00:35Xxyz:SPCXopened long$38.7K
3 fills
$216—$10xe7d11355… ↗
18.05 00:23Xxyz:SPCXclosed long$9.4K$216—$10xdf035e38… ↗
18.05 00:22Xxyz:SPCXopened long$29.5K$216—$10xa5bf84a2… ↗
18.05 00:00@USOLsold spot$0$85.18———
17.05 23:51@HYPEbought spot$12.5K
3 fills
$45.21—$00x57026181… ↗
17.05 23:51@USOLsold spot$12.5K
7 fills
$84.66−$4$90x2c8d2414… ↗
17.05 23:49@HYPEsold spot$29.6K
10 fills
$45.06+$2.2K$210xe6da0d3c… ↗
17.05 22:13@HYPEbought spot$52.6K
12 fills
$46.64—$10x39a9ca1a… ↗
17.05 22:13PPURR/USDCbought spot$25.3K
28 fills
$0.0759—$2340xbcc2d7a6… ↗
14.05 15:37@HYPEbought spot$163.7K
30 fills
$42.40—$30x66fd1d41… ↗
13.05 17:48@HYPEsold spot$64.8K
23 fills
$39.09+$13.9K$450x88cf7681… ↗
13.05 17:47@HYPEsold spot$99.1K
34 fills
$39.09+$21.3K$690x59692424… ↗
12.05 08:17@HYPEsold spot$54.5K
26 fills
$41.26+$14.0K$380x4a7f1ed5… ↗
20.03 06:23BTCclosed long$162.6K
24 fills
$70,474−$9.0K$730x2c84a89c… ↗
17.03 22:39BTCopened long$24.8K
12 fills
$73,925—$110xecd88d82… ↗
17.03 22:37BTCopened long$28.3K$73,999—$40xa2c453e2… ↗
17.03 18:17BTCopened long$118.4K
8 fills
$74,536—$530x178f7283… ↗
17.03 00:18BTCclosed long$140.9K
48 fills
$75,249+$9.6K$630xf85ed020… ↗
16.03 22:10@USOLbought spot$9.0K
3 fills
$97.47—$00x0e404982… ↗
16.03 07:59@USOLbought spot$7.0K
6 fills
$93.62—$00x7b4ddc18… ↗
12.03 22:52BTCopened long$48.5K
5 fills
$69,999—$70xfadaebf9… ↗
12.03 21:43BTCopened long$82.8K
4 fills
$70,181—$370x9662c901… ↗
09.03 19:25Xxyz:CLclosed long$39.0K
4 fills
$88.83−$1.4K$40x779cd6ee… ↗
08.03 00:00PPURR/USDCsold spot$0$0.0707———
07.03 08:18Xxyz:CLopened long$40.4K
17 fills
$92.00—$40xdb4a03f7… ↗
07.03 08:05PPURR/USDCsold spot$26.6K
17 fills
$0.0708−$14.1K$190xd8a0a141… ↗
17.02 00:31@HYPEbought spot$39.5K
7 fills
$31.19—$10x3a267b8e… ↗
05.02 07:03@HYPEbought spot$25.7K
14 fills
$34.26—$10x7b344947… ↗
05.02 07:01BTCclosed long$61.0K
4 fills
$71,050+$312$270xd0a38347… ↗
05.02 07:00BTCclosed long$32.8K
2 fills
$70,926+$111$150x98b7d2ce… ↗
05.02 06:58BTCclosed long$23.4K
3 fills
$70,910+$74$110xffece3f6… ↗
05.02 05:36BTCopened long$116.7K
21 fills
$70,686—$530x50e20c68… ↗
05.02 05:35@HYPEsold spot$25.4K
5 fills
$33.62+$2.8K$180x40b34b49… ↗
04.02 20:03@HYPEbought spot$16.1K
8 fills
$35.39—$00x2887b645… ↗
03.02 20:28@HYPEbought spot$20.8K
5 fills
$34.62—$00xc7e23f5a… ↗
07.01 00:00@JEFFsold spot$1$1.07———
17.12 18:33@HYPEsold spot$114.0K
41 fills
$25.32−$505$800x159779e1… ↗
17.10 22:28PPURR/USDCsold spot$13.5K
18 fills
$0.1080−$62$90x1e50bb44… ↗
02.10 00:00@LATINAsold spot$0$0.000690———
01.10 00:11@HYPEbought spot$36$45.37—$00x8af297ad… ↗
01.10 00:11@LATINAsold spot$35
5 fills
$0.000714−$0$00x10adf8cd… ↗
20.08 00:00@UBTCsold spot$1$112,828———
19.08 05:52@USOLbought spot$62.5K
11 fills
$180—$00x660e826a… ↗
19.08 05:52@UBTCsold spot$62.6K
10 fills
$114,997−$44$440xc7f877a9… ↗
13.08 00:00@UBTCsold spot$1$120,089———
12.08 14:16@USOLbought spot$96.2K
31 fills
$178—$00x68b50fac… ↗
12.08 14:16@UBTCsold spot$96.3K
4 fills
$119,177−$324$670x9a5367db… ↗
07.08 21:34@USOLbought spot$50.0K
11 fills
$173—$00x2f375a62… ↗
07.08 21:15@USOLbought spot$26.4K
12 fills
$173—$00xc348294e… ↗
07.08 21:15PPURR/USDCsold spot$26.4K
16 fills
$0.1590−$18.2K$180x61c3e336… ↗
06.08 03:22@HYPEsold spot$261.0K
47 fills
$37.19+$232.3K$1830x63a12a82… ↗
06.08 03:20PPURR/USDCsold spot$36.6K
34 fills
$0.1500−$28.9K$260x167f5d21… ↗
06.08 03:19PPURR/USDCsold spot$13.5K
13 fills
$0.1503−$10.6K$90x97d63e04… ↗
23.07 02:51@USOLsold spot$11$202+$0$00x5d3d1212… ↗
23.07 02:49@USOLbought spot$36.5K
12 fills
$202—$00x48561578… ↗
23.07 02:47PPURR/USDCsold spot$36.6K
41 fills
$0.1890−$15.4K$260x4942cd50… ↗
23.07 02:24@HYPEsold spot$18.1K
13 fills
$45.55+$16.5K$130xfd30fe81… ↗
09.01 00:00@BOZOsold spot$0$0.0343———
09.01 00:00@ATEHUNsold spot$0$3.91———
08.01 19:17@ATEHUNsold spot$7.0K
35 fills
$3.28+$593$20x99ae3619… ↗
08.01 19:17@BOZOsold spot$5.9K
18 fills
$0.0356−$1.1K$20x9425d2c7… ↗
08.01 19:17@ATEHUNsold spot$1.6K
6 fills
$3.43+$198$10x95951081… ↗
30.12 06:08@SPHbought spot$9.0K
7 fills
$13.18—$00xdaf2e4dc… ↗
23.12 04:58@JEFFsold spot$8.7K
9 fills
$18.98−$588$30x70db5cc7… ↗
22.12 00:00@PEARsold spot$0$0.0275———
22.12 00:00@VAPORsold spot$0$0.0264———
21.12 18:28@PEARsold spot$4.0K
23 fills
$0.0148+$4.0K$10xa1a6581c… ↗
21.12 18:28@ATEHUNbought spot$4.8K
8 fills
$8.56—$00x0c6f8608… ↗
21.12 18:27@VAPORsold spot$19.1K
13 fills
$0.0272+$19.1K$70x16c281f7… ↗
11.12 05:36PPURR/USDCsold spot$44.6K
38 fills
$0.1997+$3.0K$160x53945a1f… ↗
11.12 01:44PPURR/USDCsold spot$20.1K
18 fills
$0.2015+$1.5K$70xb527e686… ↗
03.12 00:00@PIPsold spot$0$18.99———
03.12 00:00@CATBALsold spot$0$13.03———
02.12 07:11@BOZObought spot$7.0K
17 fills
$0.0422—$580xa983746a… ↗
02.12 07:11@PIPsold spot$4.8K
11 fills
$15.68−$2.8K$20x5b32cdca… ↗
02.12 07:11@CATBALsold spot$2.2K
3 fills
$14.05−$630$10x07fec432… ↗
02.12 00:00@LUCKYsold spot$0$0.001014———
02.12 00:00@UPsold spot$0$0.0574———
02.12 00:00@MEOWsold spot$0$0.002307———
01.12 04:01@CATBALbought spot$509$18.09—$00xf92af283… ↗
01.12 04:01@UPsold spot$509
4 fills
$0.0858+$503$00x06b1d0a1… ↗
01.12 04:01@CATBALbought spot$2.3K
4 fills
$18.04—$00xa0ae68d0… ↗
01.12 04:01@MEOWsold spot$1.4K
8 fills
$0.009220+$1.4K$00x72b9162d… ↗
01.12 04:01@LUCKYsold spot$900
9 fills
$0.000715+$887$00xfe6a9eeb… ↗
01.12 03:57@JEFFbought spot$9.3K
9 fills
$20.26—$00x45cbc677… ↗
01.12 03:56@PIPbought spot$7.6K$24.90—$00x5a53b7cb… ↗
01.12 03:00BBRETTclosed long$25.7K
13 fills
$0.1942−$77$90xe19742ef… ↗
01.12 03:00DOGEclosed long$107.1K
3 fills
$0.4186−$3.4K$370x1d158060… ↗
01.12 02:09PPURR/USDCbought spot$28.1K
15 fills
$0.3342—$290xb44dc5b0… ↗
01.12 01:07BBRETTopened long$25.8K
14 fills
$0.1948—$90x5d1eb1ce… ↗
01.12 01:07DOGEopened long$110.5K
14 fills
$0.4320—$390xeaf63ff1… ↗
01.12 00:50@HYPEbought spot$22.0K
13 fills
$8.88—$10x7017e000… ↗
30.11 23:41@ATEHUNbought spot$3.0K
26 fills
$1.47—$10xbfc9668c… ↗
30.11 04:08@HYPEbought spot$7.3K
5 fills
$6.82—$00x60055d75… ↗
30.11 04:07BBRETTclosed long$28.3K
21 fills
$0.1718+$357$100xb1494376… ↗
29.11 17:39@HYPEbought spot$49.7K
14 fills
$5.53—$30xbc9fff9a… ↗
29.11 05:49BBRETTopened long$28.0K
27 fills
$0.1696—$100xd78f56eb… ↗
28.11 06:38PPURRclosed short$55.7K
22 fills
$0.2186−$3.6K$190x823116e5… ↗
28.11 06:25PPURRopened short$10.2K
4 fills
$0.2083—$10x3c1c86cb… ↗
28.11 06:24PPURRopened short$32.5K
7 fills
$0.2032—$60x857249f6… ↗
28.11 06:20PPURRopened short$2.3K$0.2050—$00xada3e32c… ↗
28.11 06:18PPURRopened short$7.2K$0.2050—$10x7eb11983… ↗
28.11 06:17PPURR/USDCsold spot$31.0K
24 fills
$0.1964+$2.1K$110x36d33a76… ↗
21.11 04:22PPURR/USDCsold spot$26.3K
35 fills
$0.2158+$4.0K$90xe07701f1… ↗
21.11 04:17PPURR/USDCsold spot$50.0K
35 fills
$0.2157+$7.6K$180xfe671b45… ↗
21.11 04:15PPURR/USDCsold spot$28.8K
22 fills
$0.2181+$4.6K$100x3a612ba5… ↗
02.11 04:01PPURR/USDCbought spot$25.8K
20 fills
$0.1625—$550x271790b7… ↗
01.11 22:04PPURR/USDCbought spot$26.0K
2 fills
$0.1641—$160x281461a5… ↗
01.11 16:58PPURR/USDCbought spot$18.2K
12 fills
$0.1685—$380x84f1ae0e… ↗
01.11 07:05PPURR/USDCbought spot$42.6K
37 fills
$0.1731—$860xc8cb333f… ↗
28.10 15:05PPURR/USDCbought spot$24.0K
21 fills
$0.1864—$450x34617407… ↗
28.10 14:38MMOODENGclosed long$58.5K
18 fills
$0.2005−$4.2K$200x6a1ddd8e… ↗
28.10 12:58PPURR/USDCbought spot$35.9K
33 fills
$0.1965—$640xb3a99774… ↗
28.10 12:55PPURR/USDCbought spot$14.1K
22 fills
$0.1936—$260x13ccbb17… ↗
28.10 07:11MMOODENGopened long$40.3K
13 fills
$0.2175—$140xd7f3e380… ↗
28.10 06:33MMOODENGopened long$22.4K
6 fills
$0.2102—$80xd6f2e6ba… ↗
28.10 06:13PPURR/USDCbought spot$27.0K
50 fills
$0.1794—$530x56cff08e… ↗
28.10 00:00PPURR/USDCbought spot$40.5K
38 fills
$0.1508—$940xc52898d6… ↗
11.10 00:00@PANDAsold spot$1$0.000161———
09.10 00:00@GUPsold spot$1$0.000713———
07.10 20:40KkPEPEclosed long$91.4K
20 fills
$0.0102+$1.2K$320x2a799894… ↗
07.10 00:00PPURR/USDCsold spot$0$0.1133———
06.10 23:13KkPEPEopened long$90.2K
14 fills
$0.0101—$320x48830e6a… ↗
06.10 23:12PPURR/USDCsold spot$4.6K
3 fills
$0.1123−$873$20x7aaf6497… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

274
Deposited
$3.2M
Withdrawn
$7.4M
Net deposited
−$4.3M
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
08.10.26 18:58sent to another address$49.9K$1→ 0x014725…5b45c9
28.07.26 21:43sent to another address$24.3K—→ 0xa0138c…9085a2
28.07.26 03:34sent to another address$30.0K—→ 0xa0138c…9085a2
21.07.26 14:34sent to another address$23.8K—→ 0xa0138c…9085a2
19.07.26 17:25sent to another address$12.4K—→ 0xa0138c…9085a2
15.07.26 04:51sent to another address$20.5K$1→ 0xa0138c…9085a2
25.06.26 13:58sent to HyperEVM$31.0K—→ HyperEVM
20.06.26 17:05sent to HyperEVM$53.2K—→ HyperEVM
13.06.26 18:21transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
17.05.26 23:49moved between venues$29.5K—between own venues · spot → HyperCore
17.05.26 23:49transfer received$12.5K—← 0xa822a9…18d748
17.05.26 22:13moved between venues$77.9K—between own venues · HyperCore → spot
17.05.26 22:13deposit$77.9K—0x1486063f…
14.05.26 22:38sent to another address$6.7K—→ 0x3b3d2a…dc4235
14.05.26 22:29sent to another address$6.6K—→ 0x222222…222222
12.05.26 08:22withdrawal$54.5K$10xdbbfc837…
12.05.26 08:18moved between venues$54.5K—between own venues · spot → HyperCore
20.03.26 06:27sent to another address$17.2K—→ 0x1f52c9…8f8496
20.03.26 06:26sent to another address$10—→ 0x1f52c9…8f8496
20.03.26 06:24moved between venues$17.2K—between own venues · HyperCore → spot
16.03.26 22:11sent to another address$9.0K$1→ 0xf75b0b…fd60d4
16.03.26 22:09moved between venues$9.0K—between own venues · HyperCore → spot
16.03.26 07:59sent to another address$7.0K$1→ 0x5b945e…63a839
16.03.26 07:57moved between venues$7.0K—between own venues · HyperCore → spot
16.03.26 03:54withdrawal$10.0K$10xf3a4fa72…
12.03.26 21:50deposit$22.8K—0x67908fdb…
07.03.26 08:24sent to another address$5.0K—→ 0x1f52c9…8f8496
07.03.26 08:23sent to another address$5—→ 0x1f52c9…8f8496
07.03.26 08:23moved between venues$5.0K—between own venues · HyperCore → spot
07.03.26 08:17moved between venues$26.5K—between own venues · spot → HyperCore
17.02.26 00:31moved between venues$39.5K—between own venues · HyperCore → spot
17.02.26 00:29deposit$39.5K—0xe638ee28…
05.02.26 08:20sent to another address$35—→ 0x222222…222222
05.02.26 07:02moved between venues$25.7K—between own venues · HyperCore → spot
05.02.26 05:36moved between venues$25.4K—between own venues · spot → HyperCore
03.02.26 09:12moved between venues$79.1K—between own venues · HyperCore → spot
03.02.26 09:11deposit$79.1K—0x0d1a7909…
17.12.25 18:38withdrawal$127.4K$10x8dd7c701…
17.12.25 18:34moved between venues$127.4K—between own venues · spot → HyperCore
17.12.25 18:31transfer received$185.7K—← 0x222222…222222
22.11.25 15:58transfer received$0—← 0xcf834c…ef8caf
17.10.25 22:27transfer received$54.2K—← 0x200000…000001
01.10.25 00:12spot transfer$95.7K—→ 0x200000…000001
01.10.25 00:08spot transfer$331.7K—→ 0x222222…222222
19.08.25 05:54spot transfer$62.4K—→ 0x9e9030…557092
19.08.25 05:51transfer received$62.6K—← 0x574baf…3096fa
12.08.25 14:18spot transfer$96.1K—→ 0x9e9030…557092
11.08.25 17:50transfer received$90.6K—← 0x574baf…3096fa
11.08.25 17:38transfer received$6.0K—← 0x574baf…3096fa
07.08.25 21:36spot transfer$50.0K—→ 0x9e9030…557092
07.08.25 21:34spot ↔ perps$50.0K—perps → spot
07.08.25 21:33deposit$50.0K—0x51fe5b4a…
07.08.25 21:17spot transfer$26.3K—→ 0x9e9030…557092
06.08.25 03:26withdrawal$348.3K$10x9e747748…
06.08.25 03:22spot ↔ perps$348.3K—spot → perps
23.07.25 02:51spot transfer$36.6K$1→ 0x9e9030…557092
23.07.25 02:28withdrawal$250.4K$10x7b5a0e94…
23.07.25 02:24spot ↔ perps$18.1K—spot → perps
23.07.25 02:23spot ↔ perps$232.3K—spot → perps
18.07.25 23:44transfer received——← 0x7851cb…662590
01.07.25 19:18withdrawal$21.8K$10xf70dd493…
21.06.25 18:06token airdrop2.3K LICKO—0xaf43fc3b…
05.06.25 21:10withdrawal$90.9K$10x7bdcde04…
05.06.25 21:10spot ↔ perps$21.8K—spot → perps
05.06.25 21:05spot ↔ perps$90.9K—spot → perps
21.03.25 06:13withdrawal$334.1K$10xfacd0619…
21.03.25 06:09vaultWithdraw——0x6f456dc3…
22.02.25 05:43withdrawal$36.8K$10x91eebc60…
22.02.25 05:38spot ↔ perps$36.8K—spot → perps
21.02.25 18:52withdrawal$212.0K$10x0761a522…
21.02.25 18:48spot ↔ perps$212.0K—spot → perps
15.02.25 06:02vaultDeposit$333.7K—0x19028161…
15.02.25 06:01spot ↔ perps$196.4K—spot → perps
15.02.25 06:01deposit$137.3K—0x78faa595…
13.02.25 23:10withdrawal$237.3K$10x4f2db477…
13.02.25 23:05spot ↔ perps$237.3K—spot → perps
10.02.25 03:54withdrawal$395.2K$10x9b8af15c…
10.02.25 03:49spot ↔ perps$395.2K—spot → perps
19.01.25 01:26withdrawal$252.8K$10xf030a6cb…
19.01.25 01:22vaultWithdraw——0x71b46cea…
15.01.25 23:55token airdrop517.09 STAR—0xfc2b736e…
10.01.25 02:53withdrawal$103.1K$10xb8018394…
10.01.25 02:49spot ↔ perps$103.1K—spot → perps
08.01.25 19:22withdrawal$14.5K$10x7f9dfce2…
08.01.25 19:18spot ↔ perps$14.5K—spot → perps
28.12.24 18:57spot ↔ perps$252.0K—perps → spot
28.12.24 18:56deposit$252.0K—0xd35143e6…
28.12.24 18:53spot ↔ perps$59.6K—perps → spot
28.12.24 18:52deposit$59.6K—0xfca225d3…
23.12.24 06:19withdrawal$7.9K$10x71b213b2…
23.12.24 06:15withdrawal$142.3K$10xd99b0350…
23.12.24 06:15spot ↔ perps$7.9K—spot → perps
23.12.24 06:11spot ↔ perps$142.3K—spot → perps
23.12.24 05:41withdrawal$149.0K$10x4d6064b1…
23.12.24 05:37spot ↔ perps$149.0K—spot → perps
23.12.24 05:03withdrawal$31.1K$10x11a6c1a5…
23.12.24 04:59spot ↔ perps$31.1K—spot → perps
17.12.24 05:25withdrawal$644.8K$10xaf7c0922…
17.12.24 05:20vaultDeposit$250.0K—0x5aae0479…
17.12.24 05:20spot ↔ perps$894.8K—spot → perps
16.12.24 22:04withdrawal$539.9K$10xbde1c1dd…
16.12.24 22:00spot ↔ perps$539.9K—spot → perps
16.12.24 18:34withdrawal$162.4K$10x1429d482…
16.12.24 18:30spot ↔ perps$162.4K—spot → perps
16.12.24 16:11withdrawal$624.8K$10x8b5a6066…
16.12.24 16:06spot ↔ perps$567.3K—spot → perps
16.12.24 13:44token airdrop466.08 VAULT—0x4a951a88…
16.12.24 09:29spot ↔ perps$57.6K—spot → perps
16.12.24 09:01withdrawal$521.3K$10x3e72d78b…
16.12.24 08:54spot ↔ perps$1.7K—spot → perps
16.12.24 08:54spot ↔ perps$519.6K—spot → perps
11.12.24 05:40withdrawal$44.6K$10x48d7d71e…
11.12.24 05:36spot ↔ perps$44.6K—spot → perps
11.12.24 01:51withdrawal$20.1K$10x17889279…
11.12.24 01:45spot ↔ perps$20.1K—spot → perps
11.12.24 01:02withdrawal$22.0K$10x2e685ecd…
11.12.24 00:57spot ↔ perps$22.0K—spot → perps
10.12.24 01:58withdrawal$200.8K$10xf565a16e…
10.12.24 01:54spot ↔ perps$200.8K—spot → perps
05.12.24 09:20spot transfer$1.4K—→ 0x3b3d2a…dc4235
05.12.24 09:20spot transfer$1.4K—→ 0xad0f27…73ff24
05.12.24 09:19spot transfer$1.3K—→ 0x3e4d97…7738eb
04.12.24 12:04token airdrop9.0K BERA—0x71e7fef1…
04.12.24 04:37spot transfer$0—→ 0x501a76…dd67d6
03.12.24 15:00token airdrop13.4K MUNCH—0xb7d2abda…
01.12.24 15:18token airdrop272.0K PEAR—0xe614ab1c…
01.12.24 06:33token airdrop185.7K NEIRO—0xcc96062e…
01.12.24 03:55spot ↔ perps$16.8K—perps → spot
01.12.24 02:41token airdrop154.4K MEOW—0xee97c013…
01.12.24 01:06spot ↔ perps$20.5K—spot → perps
30.11.24 23:37spot ↔ perps$73.6K—perps → spot
30.11.24 22:14withdrawal$20.0K$10x17f4da5c…
30.11.24 22:03deposit$93.6K—0xb1c2f2e1…
30.11.24 04:08spot ↔ perps$7.3K—perps → spot
29.11.24 08:52token airdrop1.4K WOW—0xee194507…
29.11.24 08:51transfer received$49.7K—← 0x3e4d97…7738eb
29.11.24 08:51transfer received$51.8K—← 0x3e4d97…7738eb
29.11.24 08:41transfer received$215.9K—← 0x3e4d97…7738eb
29.11.24 07:53transfer received$134.8K—← 0x3b3d2a…dc4235
29.11.24 07:32spot transfer$79.2K—→ 0x3b3d2a…dc4235
29.11.24 07:25token airdrop53.7K HYPE—0xe597d0bc…
29.11.24 05:48deposit$7.0K—0x88e4222b…
28.11.24 06:43withdrawal$27.3K$10x66cb77a5…
28.11.24 06:17spot ↔ perps$30.9K—spot → perps
24.11.24 23:59token airdrop1.26M LUCKY—0x9d6a55e2…
21.11.24 04:31withdrawal$105.1K$10x8c105704…
21.11.24 04:26spot ↔ perps$105.1K—spot → perps
19.11.24 14:59token airdrop5.9K UP—0xd446fa99…
06.11.24 06:49spot transfer$24.4K—→ 0x3b3d2a…dc4235
02.11.24 03:59spot ↔ perps$50.1K—perps → spot
02.11.24 03:58deposit$50.1K—0xecb21492…
01.11.24 16:58spot ↔ perps$44.2K—perps → spot
01.11.24 16:57deposit$44.2K—0xe3438159…
01.11.24 07:05spot ↔ perps$42.6K—perps → spot
01.11.24 07:04deposit$42.6K—0x80a51c25…
31.10.24 05:42transfer received$156.8K—← 0x3b3d2a…dc4235
29.10.24 06:23transfer received$386.8K—← 0x3b3d2a…dc4235
28.10.24 14:39spot ↔ perps$24.0K—perps → spot
28.10.24 13:10withdrawal$5.0K$10x7a6d6638…
28.10.24 07:02spot ↔ perps$50.0K—perps → spot
28.10.24 06:24deposit$83.3K—0xdb6a4355…
28.10.24 00:00spot ↔ perps$80.0K—perps → spot
27.10.24 23:59deposit$80.0K—0x8b496f6d…
08.10.24 07:05internalTransfer$19.0K—→ 0x3b3d2a…dc4235
06.10.24 23:12spot ↔ perps$18.0K—spot → perps
06.10.24 22:47withdrawal$18.2K$10x9933cbbc…
06.10.24 22:43spot ↔ perps$18.2K—spot → perps
04.10.24 22:46withdrawal$26.5K$10x69054d10…
04.10.24 22:42spot ↔ perps$19.5K—spot → perps
04.10.24 22:41spot ↔ perps$7.0K—spot → perps
04.10.24 19:19withdrawal$7.0K$10x8c5ebfd3…
04.10.24 19:16internalTransfer$9.1K—→ 0x3b3d2a…dc4235
04.10.24 18:35spot ↔ perps$50.0K—perps → spot
04.10.24 06:43withdrawal$10.0K$10x2e190a30…
04.10.24 00:47withdrawal$1.5K$10x08203ae6…
04.10.24 00:46withdrawal$1.5K$10xb6ab1a43…
01.10.24 17:45spot transfer$14.3K—→ 0x3b3d2a…dc4235
29.09.24 10:24withdrawal$5.0K$10x920fea38…
29.09.24 10:23withdrawal$15.0K$10x9c8c1c85…
27.09.24 23:38internalTransfer$7.5K—→ 0x3b3d2a…dc4235
27.09.24 23:35deposit$38.0K—0xc06114af…
27.09.24 23:23spot ↔ perps$21.9K—spot → perps
27.09.24 18:47withdrawal$20.4K$10x390dbf14…
27.09.24 18:37deposit$39.9K—0xa560637c…
27.09.24 18:36internalTransfer$8.6K—→ 0x3b3d2a…dc4235
27.09.24 18:33spot ↔ perps$8.6K—spot → perps
21.09.24 14:56spot ↔ perps$75.0K—perps → spot
21.09.24 14:55deposit$60.0K—0x1af8b100…
19.09.24 11:58internalTransfer$15.0K—← 0x3b3d2a…dc4235
29.08.24 16:00token airdrop26.56 GUESS—0x8d0a081c…
07.08.24 17:59withdrawal$17.5K$10xe0c2ef13…
07.08.24 17:55spot ↔ perps$17.5K—spot → perps
06.08.24 18:16withdrawal$18.5K$10x4d61755e…
06.08.24 18:12spot ↔ perps$18.5K—spot → perps
03.08.24 22:33token airdrop706.62 DROP—0x3c50bcad…
02.08.24 11:01token airdrop1.3K TEST—0xd32fc39e…
01.08.24 14:59token airdrop778.30 MBAPPE—0xfc878c8a…
01.08.24 03:13withdrawal$36.9K$10xeec51fd0…
01.08.24 03:09spot ↔ perps$36.9K—spot → perps
30.07.24 18:05withdrawal$11.5K$10xb2fb4f6a…
30.07.24 18:03withdrawal$28.3K$10x69cb4915…
30.07.24 18:01spot ↔ perps$11.5K—spot → perps
30.07.24 17:59spot ↔ perps$28.3K—spot → perps
30.07.24 05:16withdrawal$4.6K$10x82adbdb1…
30.07.24 05:10spot ↔ perps$4.6K—spot → perps
26.07.24 16:00token airdrop6.1K HPEPE—0xa092ed95…
24.07.24 01:39token airdrop163.8K MOG—0xc3c12b31…
22.07.24 15:53token airdrop64.69 LADY—0x67269f0d…
21.07.24 20:59token airdrop1.3K FUN—0x5076e36b…
17.07.24 00:38token airdrop1.4K PILL—0xca0be3b7…
16.07.24 21:39token airdrop19.1K ADHD—0x882a2ab5…
16.07.24 16:52token airdrop3.2K PANDA—0x5ea11481…
12.07.24 15:27token airdrop703.5K VAPOR—0x49f4dd08…
09.07.24 06:57token airdrop13.0K ASI—0xe7630d40…
07.07.24 21:14token airdrop3.5K VEGAS—0xf22eb829…
06.07.24 15:54token airdrop1.2K HODL—0x386ce847…
06.07.24 08:37token airdrop9.91M BID—0x1df3365c…
02.07.24 15:16token airdrop352.7K PURRPS—0x5de0304d…
02.07.24 08:08token airdrop1.18M GPT—0x8f21361c…
01.07.24 11:39token airdrop19.4K FARMED—0xeeb95459…
01.07.24 10:00token airdrop705.63 GUP—0x127f04ec…
30.06.24 20:28withdrawal$21.1K$10x63f88bd8…
30.06.24 20:22spot ↔ perps$21.1K—spot → perps
28.06.24 13:00token airdrop11.1K CATNIP—0x33e6529f…
26.06.24 12:00token airdrop147.5K SELL—0x706c2666…
25.06.24 10:10withdrawal$30.7K$10x1fe181a5…
25.06.24 10:06spot ↔ perps$30.7K—spot → perps
23.06.24 16:18spot transfer$32—→ 0xad0f27…73ff24
23.06.24 16:18spot transfer$726—→ 0xad0f27…73ff24
23.06.24 16:17spot transfer$7.0K—→ 0xad0f27…73ff24
21.06.24 16:24token airdrop853.7K KOBE—0x96557e1c…
17.06.24 23:38withdrawal$73.9K$10x1c723195…
17.06.24 23:34spot ↔ perps$73.9K—spot → perps
16.06.24 10:50withdrawal$19.7K$10x8d76c556…
16.06.24 10:45spot ↔ perps$19.7K—spot → perps
15.06.24 06:44withdrawal$17.3K$10xdd5e8025…
15.06.24 06:40spot ↔ perps$17.3K—spot → perps
12.06.24 15:26token airdrop355.55 TATE—0x979b9df6…
12.06.24 04:14token airdrop356.31 ANSEM—0x3d878a62…
11.06.24 08:17token airdrop554.0K BAGS—0x42fa11bf…
10.06.24 06:38withdrawal$59.8K$10x7dbb538c…
10.06.24 06:34spot ↔ perps$59.8K—spot → perps
09.06.24 20:44token airdrop725.69 CZ—0x5cd9abf8…
08.06.24 09:07withdrawal$30.3K$10x920bbb8f…
08.06.24 09:03spot ↔ perps$30.3K—spot → perps
08.06.24 05:19withdrawal$15.0K$10xd71106ae…
08.06.24 05:15spot ↔ perps$15.0K—spot → perps
08.06.24 05:06withdrawal$9.7K$10x7b33179f…
08.06.24 05:01spot ↔ perps$9.7K—spot → perps
08.06.24 05:00withdrawal$20.0K$10xd261ed20…
08.06.24 04:56spot ↔ perps$20.0K—spot → perps
08.06.24 03:48spot ↔ perps$86.4K—perps → spot
08.06.24 03:26spot ↔ perps$50.0K—perps → spot
07.06.24 22:02withdrawal$16.5K$10x626fcd56…
07.06.24 21:58spot ↔ perps$16.4K—spot → perps
06.06.24 18:20token airdrop105.6K ILIENS—0x81315b05…
04.06.24 20:23token airdrop260.2K XULIAN—0xebf92f6a…
04.06.24 17:50deposit$104.4K—0x9a3fea5e…
03.06.24 07:59spot ↔ perps$11.3K—perps → spot
03.06.24 03:45spot ↔ perps$15.0K—perps → spot
01.06.24 15:49withdrawal$25.0K$10x274f45b4…
01.06.24 15:45spot ↔ perps$16.4K—spot → perps
01.06.24 15:34transfer received$49.3K—← 0xab19cf…a93e77
01.06.24 15:29deposit$91.1K—0xe62b6cfc…
01.06.24 11:38token airdrop989.5K GMEOW—0xdbeee05a…
31.05.24 15:49spot ↔ perps$16.4K—perps → spot
31.05.24 15:49deposit$16.4K—0xbe82e0e3…
31.05.24 15:37transfer received$55.2K—← 0xab19cf…a93e77
31.05.24 15:36transfer received$31.3K—← 0xf32360…152548
31.05.24 15:35transfer received$72.7K—← 0x8e5516…e17249
31.05.24 15:34transfer received$68.6K—← 0xe14c09…1b663b
31.05.24 15:33spot ↔ perps$15—perps → spot
31.05.24 15:32deposit$15—0x75e307a8…
“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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