Market cap$2.95T-0.7%
Volume 24h$134.2B
BTC dominance58.4%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0x6b217d…d278cd

0x6b217d21ffa96888abd3f452a53533c785d278cdcopy

Hyperliquid wallet 0x6b217d…d278cd currently holds $965.13K in perps and $16.66K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$907.87K, last 30 days: +$89.6K. Rank on the exchange account leaderboard: 3121. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$922.3K
perps — · other $922.3K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$108.0K$207.6K$523.1K$838.7K2024-12-252026-10-03in-crypto.app
24 hours
+$27.8K
48 hours
−$38.9K
7 days
−$22.3K
30 days
+$87.7K
All time
+$865.0K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#3121
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.

Open orders

1
CoinSidePriceSizeNotionalType
@334sell$1.5054.3K$81.5KLimit
An order rests in the book and costs its owner nothing — it can be pulled at any moment, so it shows intent, not commitment.

Spot holdings

6
CoinAmountPriceValueAvg. entryCost basisP&L
KNTQ54.3K$0.3062$16.6K$0.1840$10.0K+$6.6K +66.4%
MAX100.86M$0.000000$20———
USDH0.5878$0.9957$1$1.00$1−$0 −0.4%
STAR70.35$0.000249$0$0.000100$0+$0 +149.0%
LICKO284.78$0.000017$0$0.000006$0+$0 +183.3%
USDC0.0001$1.00$0———
“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

14
End timeCoinSideDurationNet P&LSizeClosing priceFee
03.02 19:20LITshort13h 50m+$2 836.51−19 380 LIT$1.5432559856$17.89
03.02 19:19ASTERshort13h 45m+$1 404.18−52 330 ASTER$0.5616782543$7.35
03.02 05:27LITlong4m−$101.4119 111 LIT$1.692400586$7.78
03.02 05:22Xxyz:SILVERshort25h 06m−$533.88−801.29 xyz:SILVER$83.593$3.20
02.02 03:49ETHshort4h 51m+$1 860.00−20.7129 ETH$2 228.60$33.92
02.02 03:45HYPElong4h 45m+$1 086.311 613 HYPE$30.7612657037$23.94
01.02 23:00HYPElong53s−$22.551 592.71 HYPE$30.0722693334$25.53
01.02 22:56BTClong29h 46m+$249.930.6062 BTC$77 249.0011382382$22.44
29.01 14:28Xxyz:METAlong14d 16h+$6 969.0758.063 xyz:META$740.00$1.90
07.11 10:59KkSHIBshort35m+$37.92−3 121 182 kSHIB$0.00925$18.27
07.11 10:59DOGEshort33m+$48.21−204 560 DOGE$0.1646055307$20.21
07.11 10:55ARBshort28m+$209.17−112 342 ARB$0.2716764823$12.53
27.10 21:25HYPEshort12d 19h−$41 680.93−5 000 HYPE$47.493264412$120.64
18.02 06:01TTSTlong5d 00h−$11 755.31126 257 TST$0.09117$3.48
“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

160
TimeCoinActionSizePriceClosed P&LFeesHash
26.05 02:46@KNTQbought spot$1.4K
2 fills
$0.1840—$30x38b9e5a7… ↗
26.05 02:38@KNTQbought spot$5.9K
5 fills
$0.1840—$130xf0acffd6… ↗
24.05 22:01@KNTQbought spot$2.6K$0.1840—$60xe7380333… ↗
23.05 18:26@KNTQbought spot$87$0.1840—$00x4b7a24cf… ↗
21.05 00:00@KNTQsold spot$0$0.1843———
03.04 06:09@UBTCbought spot$499$66,583—$00xae85b15b… ↗
09.03 00:47@UBTCbought spot$139$66,396—$00x13543565… ↗
08.03 23:57@UBTCbought spot$330.0K
21 fills
$66,000—$00x9d2f8411… ↗
04.03 00:00@UBTCsold spot$0$68,341———
03.03 00:31@UBTCsold spot$25.8K
2 fills
$68,806+$432$100x32961b63… ↗
03.03 00:30@UBTCsold spot$318.4K
24 fills
$68,811+$5.4K$1830x64669335… ↗
23.02 01:00@UBTCbought spot$81.5K
9 fills
$66,666—$00xfa2e30c9… ↗
21.02 06:16@UBTCbought spot$6.7K
17 fills
$67,902—$00x7ca488a4… ↗
21.02 06:15@UBTCbought spot$47
3 fills
$67,902—$00xf5eb4c5f… ↗
21.02 02:23@KNTQsold spot$242
2 fills
$0.1461−$65$0—
21.02 02:22@KNTQsold spot$426
3 fills
$0.1461−$114$0—
21.02 02:20@KNTQsold spot$239
2 fills
$0.1461−$64$0—
21.02 02:19@KNTQsold spot$361
3 fills
$0.1461−$96$0—
21.02 02:18@KNTQsold spot$426
3 fills
$0.1461−$114$0—
21.02 02:16@KNTQsold spot$836
4 fills
$0.1461−$223$00x41c77944… ↗
21.02 02:15@KNTQsold spot$284
2 fills
$0.1461−$76$0—
21.02 02:14@KNTQsold spot$426
3 fills
$0.1461−$114$0—
21.02 01:50@KNTQsold spot$183
2 fills
$0.1461−$49$00x22278320… ↗
21.02 01:49@KNTQsold spot$532
5 fills
$0.1461−$142$00x7138f5b3… ↗
21.02 01:47@KNTQsold spot$138
2 fills
$0.1461−$37$00x94725b7e… ↗
21.02 01:46@KNTQsold spot$80$0.1461−$21$00x8a47676c… ↗
21.02 01:44@KNTQsold spot$193
3 fills
$0.1461−$52$00xad3f27bb… ↗
21.02 01:43@KNTQsold spot$183
2 fills
$0.1461−$49$00xb22e3d11… ↗
21.02 01:41@KNTQsold spot$92$0.1461−$24$00xb7ee3937… ↗
21.02 01:20@KNTQsold spot$161
2 fills
$0.1461−$43$00xcf1bd392… ↗
21.02 01:18@KNTQsold spot$194
2 fills
$0.1461−$52$00x2eae4ba1… ↗
21.02 01:12@KNTQsold spot$967$0.1461−$258$00xc8a16ed9… ↗
21.02 00:46@KNTQsold spot$203$0.1461−$54$00x5823308a… ↗
21.02 00:23@KNTQsold spot$354
2 fills
$0.1461−$95$00xb618f3d4… ↗
21.02 00:18@KNTQsold spot$92$0.1461−$24$00x199336da… ↗
21.02 00:08@UBTCbought spot$245.3K
11 fills
$67,938—$00x7cdb29f1… ↗
20.02 23:56@KNTQsold spot$170
2 fills
$0.1461−$45$00xa2648f24… ↗
20.02 23:51@UBTCbought spot$4.7K$67,938—$0—
20.02 23:47@HYPEsold spot$282.7K
73 fills
$30.25−$4.4K$1130xd3cda916… ↗
20.02 23:27@HYPEsold spot$211$30.25−$3$0—
06.02 18:29@UBTCsold spot$69.4K
11 fills
$69,410+$4.8K$490xc9daeb46… ↗
05.02 17:41@UBTCbought spot$20.9K
6 fills
$67,080—$00x10e896e3… ↗
03.02 19:20LITclosed short$29.9K
17 fills
$1.54+$2.8K$110xd0d8e6df… ↗
03.02 19:19ASTERclosed short$29.4K
5 fills
$0.5617+$1.4K$40x4d560639… ↗
03.02 05:34ASTERopened short$30.8K
21 fills
$0.5886—$40xa20c2f34… ↗
03.02 05:32LITopened short$17.4K
8 fills
$1.69—$20x796a2da4… ↗
03.02 05:31LITopened short$15.3K
19 fills
$1.69—$50xb95d6cc2… ↗
03.02 05:27LITclosed long$32.3K
17 fills
$1.69−$94$40xe270f5ed… ↗
03.02 05:24LITopened long$27.2K
14 fills
$1.70—$30x05bf991b… ↗
03.02 05:23LITopened long$5.2K
5 fills
$1.70—$10x7d8ce410… ↗
03.02 05:22Xxyz:SILVERclosed short$67.0K
8 fills
$83.59−$656$20xb1cf51ee… ↗
03.02 01:22Xxyz:SILVERopened short$6.2K
2 fills
$84.80—$00xe2478d25… ↗
02.02 13:16@HYPEbought spot$179.5K
54 fills
$30.78—$20x604f49b7… ↗
02.02 13:09@HYPEbought spot$40.5K
15 fills
$30.60—$0—
02.02 12:46Xxyz:SILVERopened short$5.9K$84.50—$00xef93b28d… ↗
02.02 12:45@HYPEbought spot$20.0K
6 fills
$30.60—$00xe2e7c252… ↗
02.02 12:36@HYPEbought spot$47.3K
28 fills
$30.60—$00x0b77851a… ↗
02.02 11:38Xxyz:SILVERopened short$5.6K$84.19—$00xc7eee046… ↗
02.02 11:31Xxyz:SILVERopened short$5.2K$83.88—$00x5cd06c02… ↗
02.02 11:29Xxyz:SILVERopened short$4.9K$83.58—$00xf4f9f88b… ↗
02.02 11:15Xxyz:SILVERopened short$9.0K
6 fills
$83.13—$00x2b9f34a3… ↗
02.02 09:48Xxyz:SILVERopened short$7.8K
4 fills
$82.52—$00x706796d3… ↗
02.02 09:41Xxyz:SILVERopened short$9.4K
5 fills
$81.77—$00xe2dcf12d… ↗
02.02 09:39Xxyz:SILVERopened short$4.8K
2 fills
$80.99—$00x7c3e6a1d… ↗
02.02 05:10@HYPEsold spot$122.8K
41 fills
$30.74+$23.7K$390xa495ba7a… ↗
02.02 05:07@HYPEsold spot$164.6K
57 fills
$30.74+$31.8K$530x93ecf29a… ↗
02.02 04:47Xxyz:SILVERopened short$2.0K$80.53—$00x5773bbdb… ↗
02.02 04:19Xxyz:SILVERopened short$5.1K
4 fills
$79.85—$00xeb916a8b… ↗
02.02 04:16Xxyz:SILVERopened short$575
2 fills
$79.00—$00x23c44a8f… ↗
02.02 03:49ETHclosed short$46.2K
5 fills
$2,229+$1.9K$170x658ebdb2… ↗
02.02 03:45HYPEclosed long$49.6K
12 fills
$30.76+$1.1K$60x37fed3a9… ↗
01.02 23:00HYPEopened long$48.5K
26 fills
$30.07—$170x5c5fd174… ↗
01.02 23:00HYPEclosed long$47.9K
25 fills
$30.07+$3$80xc63f5dfa… ↗
01.02 22:59HYPEopened long$47.9K
12 fills
$30.07—$170x315d2ae4… ↗
01.02 22:59ETHopened short$48.1K
3 fills
$2,320—$170x0b0841e6… ↗
01.02 22:56BTCclosed long$46.8K
5 fills
$77,249+$286$170xa5992082… ↗
31.01 18:44BTCopened long$29.7K
3 fills
$76,161—$40x01b9094a… ↗
31.01 18:40BTCopened long$6.7K$77,333—$10x2bbfd0f5… ↗
31.01 18:37BTCopened long$5.1K$77,889—$10xccc035a9… ↗
31.01 17:12BTCopened long$5.1K
2 fills
$78,629—$10x7a8fdc7a… ↗
29.01 14:28Xxyz:METAclosed long$43.0K
4 fills
$740+$7.0K$10xb2ee9642… ↗
23.01 00:00@USDHsold spot$0$1.00———
22.01 06:15@KNTQbought spot$8.6K
17 fills
$0.1850—$210xcaec7d75… ↗
22.01 06:14@HYPEsold spot$8.6K
3 fills
$21.72−$1.4K$30xac36d18e… ↗
15.01 19:02Xxyz:METAopened long$18.0K
8 fills
$624—$00x162709ab… ↗
14.01 22:21Xxyz:METAopened long$17.9K$616—$00xf48b7e74… ↗
14.01 22:16Xxyz:METAopened long$60
2 fills
$616—$00x134251ba… ↗
14.01 22:14Xxyz:METAopened long$20$616—$00x5e8bf343… ↗
28.12 23:39@HYPEbought spot$25$25.37—$00x76bc4822… ↗
28.12 23:37@HYPEbought spot$48.7K
9 fills
$25.34—$10x5cfb0058… ↗
21.12 02:47@HYPEbought spot$15.0K
8 fills
$23.70—$00xb0c93acd… ↗
20.12 23:13@HYPEbought spot$15.0K
7 fills
$24.60—$00x3d0a9557… ↗
19.12 22:49@HYPEbought spot$15.0K
9 fills
$24.60—$00xb86e145b… ↗
11.12 01:24@HYPEbought spot$127.7K
33 fills
$28.98—$30x0097a6ad… ↗
11.12 01:21@HYPEbought spot$107.5K
37 fills
$28.78—$10xc6918aa1… ↗
07.12 14:57@HYPEbought spot$9.2K
2 fills
$28.23—$00x89f5f037… ↗
07.12 14:25@HYPEbought spot$18.0K
3 fills
$28.46—$00x32f7a7a1… ↗
07.12 14:24@HYPEbought spot$8.8K
2 fills
$28.69—$00x383e66f6… ↗
07.12 14:10@HYPEbought spot$8.7K$28.85—$00x0e2ef91c… ↗
07.12 14:05@HYPEbought spot$8.6K$29.00—$00x5d289e51… ↗
08.11 00:00@UBTCsold spot$0$103,292———
07.11 10:59KkSHIBclosed short$28.9K
15 fills
$0.009250+$56$50x7a197de5… ↗
07.11 10:59DOGEclosed short$33.7K
17 fills
$0.1646+$68$150x785af331… ↗
07.11 10:58@HYPEsold spot$196.1K
56 fills
$39.21−$8.5K$780x95099a0d… ↗
07.11 10:57@HYPEsold spot$11$39.21−$0$0—
07.11 10:55ARBclosed short$30.5K
7 fills
$0.2717+$222$80xe13b11ab… ↗
07.11 10:54@UBTCsold spot$302.0K
38 fills
$100,600−$7.9K$1210xa79b4241… ↗
07.11 10:28ARBopened short$30.7K
17 fills
$0.2737—$50xf6932849… ↗
07.11 10:27DOGEopened short$33.7K
5 fills
$0.1649—$50xa68d7687… ↗
07.11 10:25KkSHIBopened short$28.9K
7 fills
$0.009268—$130x04f8bf40… ↗
06.11 05:16@UBTCbought spot$93.5K
17 fills
$103,465—$00xdb676fa5… ↗
06.11 05:13@UBTCbought spot$9.9K$103,465—$00x2989c003… ↗
06.11 05:11@HYPEbought spot$122$40.62—$00x3cf6a23a… ↗
06.11 05:11@UBTCbought spot$102.1K
8 fills
$103,600—$00x290f7e5c… ↗
06.11 05:07@HYPEbought spot$127.7K
16 fills
$40.90—$10x71f4c1a8… ↗
06.11 04:09@UBTCbought spot$13.1K
8 fills
$103,600—$00x088d72ad… ↗
06.11 04:08@UBTCbought spot$9.9K
4 fills
$103,600—$00x6b17e180… ↗
06.11 04:07@UBTCbought spot$8.9K
4 fills
$103,600—$00x5bd7fb48… ↗
06.11 04:04@UBTCbought spot$19.0K
7 fills
$103,600—$0—
06.11 04:03@UBTCbought spot$6.8K$103,600—$0—
06.11 04:02@UBTCbought spot$23.3K
7 fills
$103,600—$00x9197bb71… ↗
06.11 03:59@UBTCbought spot$272$103,600—$00xcf12ff0a… ↗
06.11 03:36@HYPEbought spot$76.8K
12 fills
$40.90—$10x8480fe2a… ↗
04.11 21:35@UBTCbought spot$23.1K
2 fills
$99,000—$00xd67d44f0… ↗
27.10 21:28@HYPEsold spot$238.0K
22 fills
$47.60+$9.7K$950x542cb20a… ↗
27.10 21:25HYPEclosed short$237.5K
57 fills
$47.49−$42.2K$810x2c71e31c… ↗
15.10 04:49HYPEopened short$34.9K
19 fills
$38.80—$160xfb3b3eb1… ↗
15.10 04:47@HYPEbought spot$20$38.83—$00x64c324d3… ↗
15.10 04:45@HYPEbought spot$35.0K
2 fills
$38.84—$00xb3b1356e… ↗
15.10 02:07HYPEopened short$160.3K
41 fills
$39.10—$240xfef45c50… ↗
21.09 21:38@HYPEbought spot$28.5K
5 fills
$51.73—$00x7c02ae44… ↗
18.09 00:05@HYPEsold spot$28.9K
4 fills
$57.90+$5.6K$120x691b6ba3… ↗
05.09 20:39@HYPEsold spot$23.5K
5 fills
$47.00+$145$90xa24af65e… ↗
23.08 23:45@HYPEsold spot$22.4K$44.83−$939$80x2f03c246… ↗
23.07 00:00@LATINAsold spot$0$0.002422———
22.07 12:49@LATINAsold spot$34$0.001806—$00xeb4114de… ↗
19.07 00:00PPURR/USDCsold spot$0$0.1853———
18.07 13:09PPURR/USDCsold spot$18.5K
7 fills
$0.1924−$24.5K$70x862fc25d… ↗
18.07 13:08PPURR/USDCsold spot$42
2 fills
$0.1925−$55$0—
18.07 13:07@UBTCsold spot$119.2K
37 fills
$119,010+$12.2K$510xf117524d… ↗
18.07 13:06@HYPEsold spot$131.0K
34 fills
$45.67+$24.9K$920xd334df8f… ↗
30.06 03:42@UBTCbought spot$28.6K
5 fills
$108,590—$0—
30.06 03:41@UBTCbought spot$26.8K
4 fills
$108,590—$0—
30.06 03:40@UBTCbought spot$31.4K
8 fills
$108,590—$0—
30.06 03:30@UBTCbought spot$98$108,531—$0—
30.06 03:28@HYPEsold spot$87.0K
2 fills
$40.82+$8.2K$300xf278d21d… ↗
22.06 18:08@UBTCbought spot$19.8K
8 fills
$99,632—$00x276a9f78… ↗
22.06 17:34@UBTCsold spot$17.4K
4 fills
$100,795+$21$60x8899a625… ↗
22.06 17:33@UBTCsold spot$793
6 fills
$101,211+$4$00x7d56ad7a… ↗
14.05 00:00@HFUNsold spot$0$49.08———
13.05 04:34@HFUNsold spot$6.9K
7 fills
$46.55−$3.2K$30xa54e3fc9… ↗
13.05 04:23@HFUNsold spot$1.8K
2 fills
$46.55−$841$10x7f969742… ↗
04.05 17:56@UBTCbought spot$437$95,465—$00x3c70d43d… ↗
04.05 17:54@UBTCbought spot$532
4 fills
$95,465—$0—
04.05 17:53@UBTCbought spot$59$95,465—$00xc3161ac5… ↗
18.02 06:04@HFUNbought spot$12.7K
7 fills
$68.43—$00x95bcc694… ↗
18.02 06:01TTSTclosed long$11.5K
9 fills
$0.0912−$11.8K$10x23240783… ↗
13.02 05:07TTSTopened long$12.7K
29 fills
$0.1846—$10x5f2c296b… ↗
13.02 05:06TTSTopened long$8.3K
11 fills
$0.1846—$10xbf0bb777… ↗
13.02 05:04TTSTopened long$2.3K
6 fills
$0.1846—$00x506a5846… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

94
Deposited
$437.7K
Withdrawn
$450.2K
Net deposited
−$12.5K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
07.08.26 23:56staking9.0K HYPE—into staking
13.06.26 18:21transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
10.06.26 23:18sent to another address$4.0K—→ 0x8dc34e…7fb655
28.05.26 06:11staking9.0K HYPE—out of staking
03.04.26 06:35sent to another address$200.5K$1→ 0x312d1e…8814e1
03.04.26 06:04sent to another address$133.3K$1→ 0xb74321…0c6935
03.04.26 05:50transfer received$25—← 0x574baf…3096fa
02.04.26 17:39sent to another address$67$1→ 0x6c2096…c46057
29.03.26 22:59staking10.1K HYPE—into staking
24.03.26 01:53staking10.1K HYPE—out of staking
08.03.26 23:21staking10.0K HYPE—into staking
08.03.26 03:10staking10.0K HYPE—out of staking
06.02.26 18:33sent to another address$20.0K—→ 0x8dc34e…7fb655
05.02.26 21:13transfer received$43.8K—← 0x8dc34e…7fb655
05.02.26 21:13transfer received$1—← 0x8dc34e…7fb655
03.02.26 19:27sent to another address$25.7K—→ 0x8dc34e…7fb655
03.02.26 19:26sent to another address$10—→ 0x8dc34e…7fb655
20.01.26 13:46moved between venues$51.0K—between own venues · HyperCore → spot
14.01.26 04:46moved between venues$63.0K—between own venues · spot → HyperCore
02.01.26 02:57moved between venues$63.0K—between own venues · HyperCore → spot
02.01.26 02:56deposit$63.0K—0x39739110…
18.12.25 23:59staking10.0K HYPE—into staking
07.11.25 16:41sent to another address$30.0K—→ 0x8dc34e…7fb655
07.11.25 11:05moved between venues$32.5K—between own venues · HyperCore → spot
06.11.25 16:47moved between venues$32.2K—between own venues · spot → HyperCore
04.11.25 06:03moved between venues$162.2K—between own venues · HyperCore → spot
04.11.25 06:01vaultWithdraw——0x08d587c3…
30.10.25 05:53moved between venues$384.4K—between own venues · HyperCore → spot
30.10.25 05:52moved between venues$384.4K—between own venues · spot → HyperCore
28.10.25 03:30moved between venues$146.5K—between own venues · HyperCore → spot
15.10.25 04:47spot ↔ perps$20—perps → spot
15.10.25 04:42spot ↔ perps$35.0K—perps → spot
15.10.25 04:40internalTransfer$62.2K—← 0x8dc34e…7fb655
15.10.25 04:39internalTransfer$1.0K—← 0x8dc34e…7fb655
15.10.25 02:17vaultDeposit$100.0K—0xc3d77271…
15.10.25 02:15internalTransfer$99.0K—← 0x8dc34e…7fb655
15.10.25 02:15internalTransfer$1.0K—← 0x8dc34e…7fb655
15.10.25 02:15internalTransfer$10—← 0x8dc34e…7fb655
15.10.25 01:58vaultWithdraw——0xb311ad3b…
02.10.25 02:46internalTransfer$41.2K—→ 0x8dc34e…7fb655
02.10.25 02:38vaultWithdraw——0x8d81374f…
25.09.25 00:02staking1.0K HYPE—out of staking
21.09.25 22:10internalTransfer$17.7K—→ 0x8dc34e…7fb655
21.09.25 22:07vaultWithdraw——0xd335de4e…
21.09.25 22:02internalTransfer$50.0K—→ 0x8dc34e…7fb655
21.09.25 21:59vaultWithdraw——0xc0ce8282…
21.09.25 21:51internalTransfer$491—→ 0x8dc34e…7fb655
21.09.25 21:49spot transfer$488—→ 0x8dc34e…7fb655
14.09.25 03:23withdrawal$23.0K$10xd81b217a…
14.09.25 03:19spot ↔ perps$23.5K—spot → perps
24.08.25 06:04vaultDeposit$22.4K—0xda8eea33…
24.08.25 06:03spot ↔ perps$22.4K—spot → perps
22.07.25 08:20transfer received$4.4K—← 0x222222…222222
22.07.25 08:00staking1.0K HYPE—into staking
22.07.25 07:55spot transfer$4.4K—→ 0x222222…222222
20.07.25 17:13staking5.0K HYPE—out of staking
18.07.25 23:57transfer received——← 0x9d2e6b…64d52c
18.07.25 13:18vaultDeposit$268.6K—0x2820b64f…
18.07.25 13:17spot ↔ perps$268.6K—spot → perps
18.07.25 13:11spot ↔ perps$268.6K—perps → spot
18.07.25 13:10spot ↔ perps$18.5K—spot → perps
18.07.25 13:09spot ↔ perps$250.1K—spot → perps
24.06.25 03:37staking5.0K HYPE—out of staking
22.06.25 16:10spot ↔ perps$14.0K—perps → spot
22.06.25 16:07internalTransfer$14.0K—← 0x8dc34e…7fb655
22.06.25 16:07internalTransfer$10—← 0x8dc34e…7fb655
21.06.25 18:06token airdrop284.78 LICKO—0xaf43fc3b…
13.06.25 03:25transfer received$3.9K—← 0x8dc34e…7fb655
13.06.25 03:24transfer received$1.0K—← 0x8dc34e…7fb655
06.06.25 03:06vaultDeposit$1.2K—0x992514fb…
06.06.25 03:04internalTransfer$1.2K—← 0xc62dc8…0c9cfb
13.05.25 04:36spot transfer$6.9K—→ 0xc62dc8…0c9cfb
13.05.25 04:32spot transfer$1.8K—→ 0xc62dc8…0c9cfb
04.05.25 17:52spot ↔ perps$1.0K—perps → spot
04.05.25 17:51internalTransfer$1.0K—← 0x8dc34e…7fb655
03.05.25 05:56vaultDeposit$9.8K—0x39f5074f…
03.05.25 05:56internalTransfer$9.8K—← 0x8dc34e…7fb655
03.05.25 05:54internalTransfer$9—← 0x8dc34e…7fb655
18.02.25 06:03spot ↔ perps$12.7K—perps → spot
13.02.25 05:03spot ↔ perps$24.5K—spot → perps
03.02.25 06:01spot ↔ perps$24.5K—perps → spot
03.02.25 05:59deposit$24.5K—0xf317c6d3…
15.01.25 23:55token airdrop70.35 STAR—0xfc2b736e…
03.01.25 20:26internalTransfer$10.0K—→ 0x8dc34e…7fb655
31.12.24 21:18spot ↔ perps$10.0K—spot → perps
31.12.24 21:12spot ↔ perps$10.0K—perps → spot
31.12.24 21:11deposit$10.0K—0x9d7f798f…
19.12.24 06:35spot transfer$135—→ 0x8dc34e…7fb655
19.12.24 04:17transfer received$43.1K—← 0x8dc34e…7fb655
19.12.24 04:15transfer received$0—← 0x8dc34e…7fb655
19.12.24 04:09transfer received$135—← 0x3dc6a2…b93abf
19.12.24 03:55transfer received$243.8K—← 0x3dc6a2…b93abf
19.12.24 03:54transfer received$25$1← 0x3dc6a2…b93abf
“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 3526 min ago

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