Market cap$2.96T-0.5%
Volume 24h$152.9B
BTC dominance58.4%
USDT.D7.05%+0.04
Fear & Greed70 · greed +5
Terminal

Wallet 0x831bed…6ddfab

0x831bed03ca43f511d21aec1bc22a89fe8f6ddfabcopy

Hyperliquid wallet 0x831bed…6ddfab currently holds $709.94K in perps and $616.16K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$1.69M, last 30 days: +$12.93K. Rank on the exchange account leaderboard: 3939. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$711.5K
perps — · other $711.5K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$136.4K$745.0K$1.4M$2.0M2025-04-092026-10-05in-crypto.app
24 hours
+$14.4K
48 hours
+$30.2K
7 days
+$19.5K
30 days
+$14.5K
All time
+$1.7M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#3939
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

6
CoinAmountPriceValueAvg. entryCost basisP&L
UFART2.06M$0.1851$382.1K$0.1649$340.3K+$41.8K +12.3%
HFUN11.0K$12.61$138.7K$16.02$176.2K−$37.5K −21.3%
UXPL1.00M$0.0951$95.3K$0.1006$100.9K−$5.6K −5.5%
HYPE0.0041$94.67$0$71.68$0+$0 +32.1%
LICKO584.15$0.000017$0$0.000006$0+$0 +183.3%
USDC0.0000$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

4
End timeCoinSideDurationNet P&LSizeClosing priceFee
07.09 08:45FFARTCOINlong16s−$94.15405 153.4 FARTCOIN$0.1722109569$41.87
14.05 11:31Xxyz:CBRSshort4m+$144.34−45.77 xyz:CBRS$289.3415424951$1.59
30.04 11:30Xxyz:CLshort7h 15m+$642.68−102.02 xyz:CL$104.0799455989$1.29
14.04 21:47ENAlong43m−$193.472 001 489 ENA$0.0951825441$170.55
“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

89
TimeCoinActionSizePriceClosed P&LFeesHash
10.09 16:16@UFARTbought spot$50.0K
93 fills
$0.1387—$2430x6856db28… ↗
09.09 20:02@UFARTbought spot$30.9K
63 fills
$0.1514—$1430xb233322f… ↗
07.09 09:13@UFARTbought spot$122
3 fills
$0.1744—$00xd01c8909… ↗
07.09 09:12@UFARTbought spot$26.6K
51 fills
$0.1742—$610xd0c2e1d6… ↗
07.09 09:11@UFARTbought spot$13.6K
37 fills
$0.1737—$310xec972ae5… ↗
07.09 09:10@UFARTbought spot$10.6K
31 fills
$0.1733—$240x6d61b951… ↗
07.09 09:09@UFARTbought spot$32.0K
80 fills
$0.1732—$740xa81b5b89… ↗
07.09 09:07@UFARTbought spot$6.0K
17 fills
$0.1731—$140x7e7f6d7a… ↗
07.09 09:05@UFARTbought spot$12.7K
41 fills
$0.1730—$290xb3352478… ↗
07.09 09:04@UFARTbought spot$16.2K
37 fills
$0.1728—$380xe837ecf7… ↗
07.09 09:03@UFARTbought spot$32.7K
60 fills
$0.1728—$760x4a130923… ↗
07.09 09:01@UFARTbought spot$10.0K
23 fills
$0.1727—$230x725ece77… ↗
07.09 09:00@UFARTbought spot$42.5K
56 fills
$0.1725—$980x77f2c203… ↗
07.09 08:59@UFARTbought spot$3.4K
21 fills
$0.1724—$80x0922293b… ↗
07.09 08:58@UFARTbought spot$20.7K
37 fills
$0.1724—$480x702f32b5… ↗
07.09 08:57@UFARTbought spot$8.6K
29 fills
$0.1720—$200xd2cb40ad… ↗
07.09 08:55@UFARTbought spot$3.1K
11 fills
$0.1720—$70x3b101ec9… ↗
07.09 08:53@UFARTbought spot$2.8K
14 fills
$0.1718—$60xf6a9ac57… ↗
07.09 08:52@UFARTbought spot$8.6K
33 fills
$0.1719—$200x12bfb7ed… ↗
07.09 08:49@UFARTbought spot$9.2K
3 fills
$0.1716—$220x9078dfa7… ↗
07.09 08:49@UFARTsold spot$111
2 fills
$0.1719+$0$00xb69f7cdd… ↗
07.09 08:47@UFARTbought spot$111$0.1718—$00x64742ace… ↗
07.09 08:45FFARTCOINclosed long$69.8K
29 fills
$0.1722−$52$310x6b6be037… ↗
07.09 08:45FFARTCOINopened long$69.8K
56 fills
$0.1723—$100x458f6265… ↗
07.08 00:00@USOLsold spot$0$72.63———
07.08 00:00@UETHsold spot$0$1,903———
27.07 14:03@UXPLbought spot$176
3 fills
$0.0864—$10x6068946e… ↗
27.07 13:57@USOLbought spot$752.4K
110 fills
$76.88—$40x86496d6d… ↗
21.07 15:08@UXPLbought spot$14.7K
19 fills
$0.0857—$1200x0d3f6086… ↗
21.07 14:27@HYPEsold spot$968.6K
118 fills
$62.04−$150.3K$6780x66770980… ↗
08.07 00:00@MAXsold spot$0$0.000001———
07.07 11:54@HYPEbought spot$108$71.70—$00x95a5e7bc… ↗
07.07 11:54@MAXsold spot$109
3 fills
$0.000001+$0$00x19ab1403… ↗
31.05 06:08@UETHbought spot$60.7K
4 fills
$2,028—$00xdae1e843… ↗
31.05 06:07@UETHbought spot$7.9K
6 fills
$2,028—$00x7c3cbf89… ↗
31.05 06:05@UETHbought spot$222.6K
17 fills
$2,028—$00xd0e9c3e6… ↗
31.05 06:04@UETHbought spot$616.9K
49 fills
$2,028—$00x7f6aaab8… ↗
31.05 06:03@UETHbought spot$2.5K
7 fills
$2,028—$00xf31ae422… ↗
31.05 06:02@UETHbought spot$89.7K
26 fills
$2,028—$00xad0fd776… ↗
30.05 13:00@HYPEsold spot$23.6K
7 fills
$68.36+$8.8K$90x97ea0b3d… ↗
30.05 12:55@HYPEsold spot$45.9K
2 fills
$68.09+$17.0K$180x871a3cbe… ↗
30.05 11:39@HYPEsold spot$44.3K
12 fills
$67.73+$16.3K$180x99d21370… ↗
29.05 16:53@HYPEsold spot$21.5K
6 fills
$67.46+$7.9K$90x017d57f4… ↗
29.05 16:49@HYPEsold spot$21.1K
4 fills
$67.27+$7.7K$80x238861d1… ↗
29.05 16:40@HYPEsold spot$61.1K
8 fills
$66.91+$21.9K$240x1e9b156a… ↗
29.05 15:31@HYPEsold spot$94.0K
11 fills
$66.19+$33.1K$380x81b2e0a5… ↗
29.05 15:19@HYPEsold spot$34.9K
2 fills
$65.55+$12.1K$140xe6b279f2… ↗
29.05 15:18@HYPEsold spot$33.4K
7 fills
$65.18+$11.4K$130xaa75329d… ↗
29.05 15:11@HYPEsold spot$16.1K
2 fills
$64.91+$5.5K$60x5bc0b8a6… ↗
29.05 15:10@HYPEsold spot$183$64.73+$62$00x86bdf5da… ↗
26.05 14:25@HYPEsold spot$15.6K
6 fills
$64.73+$5.3K$60x22d1159d… ↗
26.05 14:13@HYPEsold spot$15.4K
5 fills
$64.55+$5.2K$60x992ba66c… ↗
24.05 19:03@HYPEsold spot$15.0K
3 fills
$64.36+$5.0K$60xcc3665ec… ↗
24.05 09:43@HYPEsold spot$14.6K
5 fills
$64.18+$4.9K$60xb82a0dc9… ↗
24.05 09:36@HYPEsold spot$28.2K
2 fills
$63.91+$9.3K$110x03e5b652… ↗
24.05 09:35@HYPEsold spot$13.6K
2 fills
$63.64+$4.4K$50x3dba2a09… ↗
24.05 09:22@HYPEsold spot$13.2K$63.45+$4.3K$50xeefa3042… ↗
24.05 09:03@HYPEsold spot$12.8K$63.27+$4.1K$50x31ffc84c… ↗
24.05 08:36@HYPEsold spot$24.6K
9 fills
$63.00+$7.9K$100x248b4d41… ↗
24.05 08:34@HYPEsold spot$23.2K
6 fills
$62.64+$7.3K$90xf9aa3adc… ↗
21.05 15:16@HYPEsold spot$11.1K
9 fills
$62.36+$3.5K$40x322337c0… ↗
21.05 15:10@HYPEsold spot$21.1K
4 fills
$62.09+$6.5K$80x6e491775… ↗
14.05 12:24@HYPEbought spot$350.3K
167 fills
$39.87—$60xbe7a2c8b… ↗
14.05 12:23@HYPEbought spot$161.1K
54 fills
$39.80—$30xf0b272eb… ↗
14.05 11:31Xxyz:CBRSclosed short$13.2K
11 fills
$289+$146$10xe893449f… ↗
14.05 11:27Xxyz:CBRSopened short$13.4K
8 fills
$293—$00x0ec4f8e6… ↗
12.05 12:45@USDHsold spot$100.0K$1.00—$140x5be7cebf… ↗
12.05 09:39@HYPEsold spot$36.8K
10 fills
$41.14−$2.7K$150x09977005… ↗
12.05 09:37@HYPEsold spot$71.2K
13 fills
$41.14−$5.3K$280xea96a2fe… ↗
12.05 09:34@HYPEsold spot$59.4K
8 fills
$41.14−$4.4K$240x2522f58b… ↗
12.05 09:31@HYPEsold spot$244.0K
75 fills
$41.14−$18.0K$980xc6b77eff… ↗
30.04 11:30Xxyz:CLclosed short$10.6K
3 fills
$104+$646$10x77460922… ↗
30.04 04:33Xxyz:CLopened short$4.6K
3 fills
$111—$00x15f2152d… ↗
30.04 04:30Xxyz:CLopened short$4.5K
4 fills
$110—$00xd2ddbdb1… ↗
30.04 04:16Xxyz:CLopened short$2.2K$110—$00xb1a03919… ↗
23.04 17:35@HYPEsold spot$415.1K
136 fills
$41.05−$31.6K$1660x96ce5f9a… ↗
14.04 21:47@HYPEsold spot$194$43.10−$0$00xe99ae619… ↗
14.04 21:47ENAclosed long$190.5K
56 fills
$0.0952−$23$850xfc930835… ↗
14.04 21:32ENAopened long$89.3K
28 fills
$0.0951—$400xf1c8dec9… ↗
14.04 21:04ENAopened long$101.3K
22 fills
$0.0952—$460x75b03797… ↗
08.01 10:38@HYPEbought spot$25$26.15—$00xc8020f95… ↗
08.01 10:28@HYPEsold spot$26$26.16+$1$00x91b5a977… ↗
18.11 00:00@HFUNsold spot$0$24.43———
14.10 18:01@HYPEsold spot$40.1K
13 fills
$40.10−$6.4K$280xefc23f73… ↗
14.10 17:46@HFUNsold spot$34.6K
26 fills
$34.60+$13.1K$240xd027acd9… ↗
19.09 16:12@HFUNbought spot$10.4K
3 fills
$61.09—$00xb2ebec90… ↗
19.09 16:08@HFUNsold spot$9.0K
6 fills
$61.59+$6.3K$40xb3cf68a5… ↗
19.09 16:07@HFUNsold spot$3.6K
2 fills
$60.20+$2.5K$10xcfa0e42f… ↗
09.09 07:23@HYPEsold spot$156.1K
37 fills
$54.65+$32.0K$1090x10236d8b… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

186
Deposited
$20.4M
Withdrawn
$20.3M
Net deposited
+$101.0K
more came in than went out
TimeOperationAmountFeeFrom / to
11.09.26 09:57sent to another address$250.0K—→ 0xbe10fd…ad4b34
11.09.26 09:55borrowLend250.0K USDC—0x8cf3e2f3…
10.09.26 16:15borrowLend50.0K USDC—0x56793ac9…
09.09.26 20:00borrowLend30.9K USDC—0xa02c6a58…
07.09.26 19:37borrowLend330.9K USDC—0xe4fd7a74…
07.09.26 08:42borrowLend590.4K USDC—0x81a7f95b…
01.09.26 20:59borrowLend590.1K USDC—0x60c594f1…
01.09.26 20:59transfer received$590.1K—← 0x6b9e77…390a24
06.08.26 13:35sent to another address$729.3K—→ 0xd329a1…99a112
06.08.26 13:35sent to another address$947.2K—→ 0xd329a1…99a112
06.08.26 13:33sent to another address$1.9K—→ 0xd329a1…99a112
03.08.26 10:29transfer received$176.2K—← 0xbe10fd…ad4b34
27.07.26 14:01transfer received$16.8K—← 0xbe10fd…ad4b34
27.07.26 13:55borrowLend752.6K USDC—0x2a0a4193…
24.07.26 21:56sent to another address$250.0K—→ 0xbe10fd…ad4b34
24.07.26 21:55borrowLend250.0K USDC—0x9f2edcff…
21.07.26 15:18borrowLend1.00M USDC—0xbcc35032…
21.07.26 15:15transfer received$49.0K—← 0xbe10fd…ad4b34
21.07.26 15:15transfer received$10—← 0xbe10fd…ad4b34
06.07.26 12:24transfer received——← 0xec4b36…64ac02
06.07.26 12:24transfer received$86.1K—← 0xec4b36…64ac02
06.07.26 12:24transfer received$1—← 0xec4b36…64ac02
19.06.26 20:32sent to another address$490.2K—→ 0xbe10fd…ad4b34
16.06.26 13:07transfer received$763.4K—← 0xbe10fd…ad4b34
16.06.26 13:07transfer received$76—← 0xbe10fd…ad4b34
13.06.26 18:20transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
05.06.26 07:40sent to another address$496.3K—→ 0xbe10fd…ad4b34
02.06.26 22:39sent to another address$818.7K—→ 0xbe10fd…ad4b34
02.06.26 22:38transfer received$946.9K—← 0xbe10fd…ad4b34
02.06.26 22:37sent to another address$946.1K—→ 0xbe10fd…ad4b34
31.05.26 05:59transfer received$14.8K—← 0xbe10fd…ad4b34
31.05.26 05:58borrowLend1.00M USDC—0xa156ecf8…
30.05.26 21:48sent to another address$321.9K—→ 0xbe10fd…ad4b34
29.05.26 15:48borrowLend74.0K USDC—0x2fdbbbad…
26.05.26 20:10borrowLend45.9K USDC—0x1d45bb4d…
24.05.26 16:01borrowLend150.0K USDC—0xc5928ed6…
24.05.26 16:01transfer received$150.0K—← 0xbe10fd…ad4b34
24.05.26 14:43borrowLend730.1K USDC—0x68e378da…
24.05.26 12:50transfer received$600.0K—← 0xbe10fd…ad4b34
24.05.26 12:50transfer received$10—← 0xbe10fd…ad4b34
22.05.26 21:52sent to another address$532.2K—→ 0xbe10fd…ad4b34
22.05.26 21:52borrowLend532.2K USDC—0x278d5193…
22.05.26 11:48borrowLend532.2K USDC—0xd59b8c46…
21.05.26 20:28sent to another address$250.0K—→ 0xbe10fd…ad4b34
21.05.26 16:25transfer received$250.0K—← 0xbe10fd…ad4b34
21.05.26 16:24transfer received$10—← 0xbe10fd…ad4b34
21.05.26 15:29transfer received$500.0K—← 0xbe10fd…ad4b34
21.05.26 15:29transfer received$10—← 0xbe10fd…ad4b34
19.05.26 22:08sent to another address$472.0K—→ 0xbe10fd…ad4b34
16.05.26 19:08sent to another address$200.0K—→ 0xbe10fd…ad4b34
15.05.26 20:49transfer received$672.0K—← 0xbe10fd…ad4b34
15.05.26 20:49transfer received$10—← 0xbe10fd…ad4b34
14.05.26 12:22moved between venues$511.4K—between own venues · xyz → spot
14.05.26 11:39moved between venues$511.4K—between own venues · spot → xyz
14.05.26 11:31moved between venues$511.4K—between own venues · xyz → spot
14.05.26 10:49moved between venues$511.3K—between own venues · spot → xyz
14.05.26 10:49moved between venues$511.3K—between own venues · HyperCore → spot
13.05.26 13:45moved between venues$511.3K—between own venues · spot → HyperCore
13.05.26 08:41borrowLend511.3K USDC—0xca9f6714…
12.05.26 12:45borrowLend100.0K USDC—0x5c2467b0…
12.05.26 12:44transfer received$100.0K—← 0xbe10fd…ad4b34
12.05.26 09:41borrowLend411.3K USDC—0x86707201…
01.05.26 20:45sent to another address$215.6K—→ 0xbe10fd…ad4b34
01.05.26 20:45borrowLend215.6K USDC—0x9a5aba63…
01.05.26 12:38staking1.0K HYPE—into staking
30.04.26 22:04borrowLend215.6K USDC—0xbe5f158d…
30.04.26 22:03moved between venues$215.6K—between own venues · xyz → spot
29.04.26 22:32moved between venues$214.9K—between own venues · spot → xyz
29.04.26 22:32moved between venues$214.9K—between own venues · HyperCore → spot
27.04.26 22:35sent to another address$100.0K—→ 0xbe10fd…ad4b34
27.04.26 22:34sent to another address$100.0K—→ 0xbe10fd…ad4b34
23.04.26 17:36moved between venues$414.9K—between own venues · spot → HyperCore
18.04.26 21:14staking50.1K HYPE—out of staking
14.04.26 21:51sent to another address$136.3K—→ 0xbe10fd…ad4b34
12.04.26 10:08sent to another address$81.8K—→ 0xbe10fd…ad4b34
11.04.26 09:32transfer received$127.3K—← 0xbe10fd…ad4b34
11.04.26 09:31transfer received$42—← 0xbe10fd…ad4b34
07.04.26 09:32sent to another address$300.1K—→ 0xbe10fd…ad4b34
07.04.26 09:32transfer received$79.6K—← 0xbe10fd…ad4b34
07.04.26 09:15sent to another address$79.1K—→ 0xbe10fd…ad4b34
06.04.26 16:04transfer received$300.0K—← 0xbe10fd…ad4b34
06.04.26 16:03transfer received$100—← 0xbe10fd…ad4b34
31.03.26 10:15staking40.0K HYPE—into staking
29.03.26 21:32transfer received$77.2K—← 0xbe10fd…ad4b34
23.03.26 10:53sent to another address$147.9K—→ 0xbe10fd…ad4b34
18.03.26 22:10transfer received$168.4K—← 0xbe10fd…ad4b34
14.03.26 10:04transfer received$370.6K—← 0xd19196…fcf5a1
14.03.26 10:01sent to another address$369.8K—→ 0xd19196…fcf5a1
19.02.26 14:44staking40.2K HYPE—out of staking
04.02.26 09:28staking40.1K HYPE—into staking
04.02.26 09:26transfer received$1.3M—← 0x2bf7f5…09b181
04.02.26 09:25transfer received$332—← 0x2bf7f5…09b181
12.01.26 22:18sent to another address$717.4K—→ 0x2bf7f5…09b181
08.01.26 11:44transfer received$782.6K—← 0x2bf7f5…09b181
08.01.26 10:31sent to another address$785.5K—→ 0xa559ed…26ff95
08.01.26 10:28sent to another address$26$1→ 0xa559ed…26ff95
08.01.26 10:24transfer received$261.7K—← 0x222222…222222
07.01.26 21:55sent to another address$266.4K—→ 0x222222…222222
02.01.26 14:51sent to another address$246.6K—→ 0x2bf7f5…09b181
23.12.25 12:20staking40.1K HYPE—out of staking
14.12.25 12:31sent to another address$874.3K—→ 0x2bf7f5…09b181
03.12.25 13:49staking30.0K HYPE—out of staking
27.11.25 12:04sent to another address$370—→ 0xbe10fd…ad4b34
27.11.25 11:47transfer received——← 0x0edce3…36b1ef
22.11.25 16:57transfer received$0—← 0xcf834c…ef8caf
21.11.25 10:57staking30.0K HYPE—into staking
21.11.25 10:56transfer received$986.1K—← 0x2bf7f5…09b181
17.11.25 14:11sent to another address$243.3K—→ 0xbe10fd…ad4b34
14.11.25 21:08sent to another address$375.0K—→ 0x2bf7f5…09b181
11.11.25 18:45staking40.0K HYPE—into staking
11.11.25 18:45transfer received$391.0K—← 0x2bf7f5…09b181
05.11.25 21:16sent to another address$1.2M—→ 0x2bf7f5…09b181
14.10.25 18:01spot transfer$40.1K—→ 0xbe10fd…ad4b34
14.10.25 17:49spot transfer$34.6K—→ 0xbe10fd…ad4b34
14.10.25 17:48spot transfer$103.8K—→ 0xbe10fd…ad4b34
09.10.25 05:15spot transfer$647.4K—→ 0xbe10fd…ad4b34
03.10.25 12:07transfer received$3.3K—← 0xbe10fd…ad4b34
02.10.25 04:22spot transfer$454.4K—→ 0xbe10fd…ad4b34
30.09.25 09:45transfer received$540.9K—← 0xbe10fd…ad4b34
24.09.25 07:33transfer received$1.8M—← 0xb4cd68…53ff97
24.09.25 07:32transfer received$443.8K—← 0xb4cd68…53ff97
23.09.25 19:08transfer received$634.0K—← 0x09d9ee…d187c0
19.09.25 20:53transfer received$54.8K—← 0xbe10fd…ad4b34
19.09.25 16:13spot transfer$2.2K—→ 0xbe10fd…ad4b34
17.09.25 09:19transfer received$549.5K—← 0x222222…222222
16.09.25 12:22staking10.0K HYPE—into staking
14.09.25 13:21transfer received$538.0K—← 0xbe10fd…ad4b34
14.09.25 13:18spot transfer$538.8K—→ 0x2bf7f5…09b181
14.09.25 13:13spot transfer$538.4K—→ 0xbe10fd…ad4b34
14.09.25 08:21transfer received$18.5K—← 0xbe10fd…ad4b34
14.09.25 08:21transfer received$221.6K—← 0x2b2553…fcbb7d
10.09.25 19:03spot transfer$500.1K—→ 0x09d9ee…d187c0
09.09.25 09:08spot transfer$250.0K$1→ 0x09d9ee…d187c0
09.09.25 07:25transfer received$350—← 0xbe10fd…ad4b34
08.09.25 16:56transfer received$236.0K—← 0xbe10fd…ad4b34
07.09.25 17:21spot transfer$200.0K—→ 0xbe10fd…ad4b34
07.09.25 17:19transfer received$469.9K—← 0x2bf7f5…09b181
07.09.25 17:16spot transfer$47—→ 0x2bf7f5…09b181
04.09.25 18:26transfer received$621.3K—← 0xbe10fd…ad4b34
04.09.25 18:25spot transfer$450.0K—→ 0x2bf7f5…09b181
02.09.25 16:00transfer received$8.8K—← 0xbe10fd…ad4b34
21.08.25 08:30staking10.0K HYPE—out of staking
14.08.25 08:51internalTransfer$70.0K—→ 0xbe10fd…ad4b34
14.08.25 08:51vaultWithdraw——0x5c916993…
06.08.25 12:48transfer received$753.1K—← 0xbe10fd…ad4b34
06.08.25 12:48transfer received$3.7K—← 0xbe10fd…ad4b34
02.08.25 20:02spot transfer$362.5K—→ 0xbe10fd…ad4b34
02.08.25 19:41spot transfer$366.5K—→ 0x222222…222222
01.08.25 10:27spot transfer$276.4K—→ 0xb4cd68…53ff97
01.08.25 10:07spot transfer$514.3K—→ 0xb4cd68…53ff97
01.08.25 10:07spot transfer$395.9K—→ 0xbe10fd…ad4b34
23.07.25 16:05internalTransfer$506.3K—→ 0xbe10fd…ad4b34
23.07.25 16:05vaultWithdraw——0x5b20ba85…
15.07.25 16:21transfer received$30—← 0xbe10fd…ad4b34
15.07.25 16:20transfer received$0—← 0xb4cd68…53ff97
15.07.25 16:19spot transfer$821.5K—→ 0xb4cd68…53ff97
14.07.25 15:48staking25.0K HYPE—out of staking
10.07.25 19:10transfer received$522.5K—← 0x2bf7f5…09b181
09.07.25 11:24staking10.0K HYPE—into staking
03.07.25 09:16transfer received$1.0M—← 0x2b2553…fcbb7d
21.06.25 18:06token airdrop584.15 LICKO—0xaf43fc3b…
21.06.25 15:16staking25.0K HYPE—into staking
21.06.25 15:14transfer received$856.0K—← 0x2b2553…fcbb7d
19.06.25 17:19internalTransfer$500.0K—→ 0xbe10fd…ad4b34
19.06.25 17:18vaultWithdraw——0xd95578ba…
18.06.25 12:32spot transfer$186.9K—→ 0x2bf7f5…09b181
16.06.25 11:03spot transfer$71.3K—→ 0xbe10fd…ad4b34
16.06.25 11:02vaultDeposit$100.0K—0x8e7e4e0b…
16.06.25 11:02spot ↔ perps$100.0K—spot → perps
11.06.25 11:13vaultDeposit$500.0K—0x4aa549fb…
11.06.25 11:13spot ↔ perps$500.0K—spot → perps
08.06.25 16:49spot transfer$19.2K—→ 0xbe10fd…ad4b34
04.06.25 20:02vaultDeposit$500.0K—0x80c3092f…
04.06.25 20:02spot ↔ perps$500.0K—spot → perps
28.05.25 18:00transfer received$30.8K—← 0xbe10fd…ad4b34
28.05.25 17:59transfer received$137.8K—← 0x2bf7f5…09b181
26.05.25 21:31spot transfer$1—→ 0xab4ada…8944fa
26.05.25 21:30spot ↔ perps$3—perps → spot
26.05.25 21:27internalTransfer$2—← 0xbe10fd…ad4b34
21.05.25 09:37spot transfer$132.0K—→ 0x2b2553…fcbb7d
14.04.25 18:53spot transfer$395.6K$1→ 0xb4cd68…53ff97
14.04.25 18:52internalTransfer$2—← 0xbe10fd…ad4b34
11.04.25 06:33transfer received$1.1M—← 0x2bf7f5…09b181
11.04.25 06:31transfer received$15.1K—← 0x2bf7f5…09b181
09.04.25 19:44transfer received$4$1← 0xbe10fd…ad4b34
“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 177 min ago

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