Hyperliquid wallet 0x8484fb…c8150e currently holds $218.96K in perps and $277.77K in spot. Open positions: 4. The largest is a $1.05M ZEC long at 10x leverage, entry $1,352, liquidation $1,161. All-time P&L: +$582.81K, last 30 days: -$496.59K. Rank on the exchange account leaderboard: 7566. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.
Account total
$277.5K
perps $219.0K · other $58.5K
Free margin
$0
withdrawable $0
Position value
$1.7M
leverage ×7.6
Trading, 7 days
Win rate33.3%
Max drawdown360.5%
Trades6
Fills889.00
Cumulative P&L
includes open positions
24 hours
−$54.2K
48 hours
−$43.4K
7 days
−$384.0K
30 days
−$493.2K
All time
+$586.2K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biaslong
long 100%short 0%
Position distribution
long $1.7Mshort $0
Open ROE+10.96%
Unrealised P&L+$24.7K
Rank#7566
by account value
Open positions · 4
Symbol
Position value
uPnL
Entry
Mark
Liq. price
Margin
Funding
ZEClong
cross ×10
$1.0M
776.93 ZEC
−$4.6K
-4.40%
$1,352
$1,346
$1,161
$104.6K
−$69
PUMPlong
cross ×10
$338.4K
53.04M PUMP
−$2.1K
-6.10%
$0.006418
$0.006379
$0.003669
$33.8K
−$8
LITlong
cross ×5
$149.1K
37.2K LIT
−$1.1K
-3.75%
$4.04
$4.01
—
$29.8K
−$4
Xxyz:BElong
isolated ×5
$137.2K
477.96 xyz:BE
+$32.5K
+155.08%
$219
$287
$177
$56.7K
−$655
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
27
Coin
Amount
Price
Value
Avg. entry
Cost basis
P&L
USDC
277.6K
$1.00
$277.6K
—
—
—
FATCAT
313.45
$0.0698
$22
$0.6432
$202
−$180−89.1%
MONAD
113.6K
$0.000190
$22
$0.000044
$5
+$17+328.6%
LICK
338.1K
$0.000063
$21
—
—
—
MOG
1.17M
$0.000018
$21
$0.000010
$12
+$9+80.0%
JEET
153.9K
$0.000081
$13
$0.000100
$15
−$3−18.6%
ILIENS
109.7K
$0.000111
$12
—
—
—
XULIAN
118.2K
$0.000054
$6
—
—
—
CATNIP
10.0K
$0.000608
$6
$0.0784
$787
−$781−99.2%
RAGE
71.4K
$0.000081
$6
$0.2337
$16.7K
−$16.7K−100.0%
TEST
37.6K
$0.000146
$5
$0.000100
$4
+$2+45.7%
GPT
287.7K
$0.000016
$5
$0.000001
$0
+$4+1500.0%
YEETI
45.9K
$0.000081
$4
$0.000010
$0
+$3+711.9%
SELL
80.2K
$0.000040
$3
—
—
—
UP
607.56
$0.003661
$2
$0.001000
$1
+$2+266.1%
MEOW
1.5K
$0.000658
$1
$0.000058
$0
+$1+1042.2%
BID
2.69M
$0.000000
$1
$0.000000
$1
−$0−31.9%
LUCKY
14.7K
$0.000050
$1
$0.000011
$0
+$1+358.5%
WOW
725.69
$0.000498
$0
$0.000100
$0
+$0+398.0%
MUNCH
22.9K
$0.000013
$0
$0.000004
$0
+$0+243.8%
HYPE
0.0013
$94.02
$0
$36.13
$0
+$0+160.2%
NEIRO
301.51
$0.000092
$0
$0.000101
$0
−$0−9.0%
BERA
44.05
$0.000581
$0
$0.000987
$0
−$0−41.2%
MAX
89.0K
$0.000000
$0
—
—
—
STRICT
4.7K
$0.000003
$0
$0.000010
$0
−$0−70.3%
PEAR
91.55
$0.000084
$0
$0.000100
$0
−$0−16.4%
BOZO
0.1486
$0.004833
$0
$0.0356
$0
−$0−86.4%
“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
120
End time
Coin
Side
Duration
Net P&L
Size
Closing price
Fee
05.10 17:55
PUMP
short
2s
−$8.71
−1 248 839 PUMP
$0.0062587753
$2.75
05.10 17:55
PUMP
long
2d 01h
+$1 928.05
17 881 415 PUMP
$0.0062656586
$68.57
05.10 16:04
ETH
short
20s
−$1 539.57
−590.1825 ETH
$2 692.1839559797
$952.96
05.10 16:03
opened before data
ETH
long
2d 15h
+$9 116.80
523.8994 ETH
$2 691.5598737086
$821.50
05.10 16:03
SOL
short
2s
−$40.12
−414.82 SOL
$119.1420654742
$29.43
05.10 16:03
opened before data
SOL
long
36h 14m
−$50.75
9 653 SOL
$119.2004872371
$390.41
15.09 16:44
ZEC
long
26h 40m
−$17 365.78
434.39 ZEC
$1 111.3824880867
$343.90
11.09 22:10
opened before data
ETHFI
long
27s
−$830.58
23 923.8 ETHFI
$0.6805082839
$5.88
11.09 21:51
ZEC
long
1h 49m
−$9 639.00
449.26 ZEC
$1 167.0658772203
$395.69
11.09 19:03
opened before data
ZEC
long
43s
−$672.36
318.7 ZEC
$1 156.6781738312
$147.45
11.09 18:28
HYPE
short
7s
−$43.55
−153.7 HYPE
$80.841
$4.97
11.09 18:28
opened before data
HYPE
long
12m
−$13 042.80
12 409.82 HYPE
$80.6953053912
$260.75
11.09 18:14
ETH
long
2h 18m
−$15 525.39
480.343 ETH
$2 534.7384407184
$979.85
10.09 16:18
opened before data
HYPE
long
5m
−$69 835.60
20 323.96 HYPE
$79.650991325
$551.04
07.09 15:34
opened before data
Xxyz:GOLD
long
2d 05h
−$13 658.00
183.4008 xyz:GOLD
$4 422.6820234154
$648.19
03.09 10:49
opened before data
HYPE
short
0s
−$160.57
−329.12 HYPE
$81.281053324
$10.70
01.09 18:32
opened before data
ZEC
short
0s
+$13.82
−48.8 ZEC
$823.1142581967
$16.07
01.09 08:31
opened before data
Xxyz:GOLD
long
2d 10h
+$11 263.91
446.2884 xyz:GOLD
$4 395.1125921713
$1 569.19
30.08 19:40
opened before data
PUMP
long
27s
−$7 305.35
21 656 240 PUMP
$0.0047025488
$40.74
27.08 21:42
opened before data
PUMP
long
44s
+$2 080.98
105 864 916 PUMP
$0.0048116133
$207.11
25.08 18:56
Xxyz:SPCX
short
12d 22h
+$9 993.05
−1 368.83 xyz:SPCX
$138.3743925834
$19.91
15.08 14:57
opened before data
Xxyz:SP500
long
0s
−$0.11
0.085 xyz:SP500
$7 781.0364705882
$0.05
15.08 14:56
opened before data
Xxyz:SP500
short
0s
+$2.97
−1.195 xyz:SP500
$7 781.4646025105
$0.74
14.08 15:08
opened before data
Xxyz:SP500
long
0s
−$0.93
0.828 xyz:SP500
$7 786.00
$0.52
06.08 12:56
HYPE
long
2d 22h
+$7 921.50
15 000 HYPE
$54.8863074247
$390.00
02.08 22:45
HYPE
long
1h 02m
−$9 273.19
25 000 HYPE
$52.6432185416
$396.16
25.07 09:57
PUMP
long
5d 01h
−$11 539.78
49 925 112 PUMP
$0.001778342
$47.54
16.07 16:03
opened before data
HYPE
short
0s
−$29.43
−487.8 HYPE
$65.06
$12.69
16.07 16:03
opened before data
HYPE
long
0s
−$64 116.25
18 536.59 HYPE
$65.0088015708
$482.02
26.06 09:57
opened before data
HYPE
short
0s
−$48.29
−654.5 HYPE
$62.6697149121
$16.41
26.06 09:57
opened before data
HYPE
long
0s
−$9 386.04
4 835.93 HYPE
$62.6462619744
$121.18
26.06 08:00
opened before data
HYPE
short
0s
+$247.57
−1 290.69 HYPE
$65.2076727487
$36.16
09.06 15:39
BTC
short
7s
−$631.70
−5.14689 BTC
$61 285.4703111976
$248.41
09.06 15:39
BTC
long
3d 22h
+$10 838.53
43.05481 BTC
$61 204.5171261933
$1 854.16
09.06 13:53
MORPHO
short
3s
−$0.04
−14.2 MORPHO
$1.8468
$0.01
09.06 13:53
opened before data
MORPHO
long
26h 31m
−$91 198.18
333 811.8 MORPHO
$1.8788802113
$234.78
01.06 00:39
HYPE
short
2d 02h
−$249 662.42
−35 287.05 HYPE
$71.6939892539
$2 567.13
15.05 13:17
Xxyz:XYZ100
short
3h 37m
+$2 217.71
−79.7417 xyz:XYZ100
$29 099.0106970381
$309.25
15.05 09:11
opened before data
SOL
long
41h 59m
−$20 162.13
9 872.22 SOL
$90.9564940115
$410.60
13.05 21:50
opened before data
Xxyz:AMD
long
16d 11h
+$280 353.47
2 942.359 xyz:AMD
$444.3808171267
$152.28
29.04 11:03
opened before data
CCHIP
long
2m
−$10 615.40
1 401 895 CHIP
$0.0637988396
$33.68
25.03 12:31
opened before data
Xxyz:GOLD
long
2m
+$11 562.88
232.2204 xyz:GOLD
$4 528.9706249752
$893.57
24.03 20:27
opened before data
Xxyz:BRENTOIL
long
4h 19m
−$253 152.43
23 221.58 xyz:BRENTOIL
$94.9364889908
$250.59
19.03 17:24
Xxyz:BRENTOIL
long
2h 09m
−$45 099.95
16 973.64 xyz:BRENTOIL
$103.7310114448
$172.61
15.03 22:51
opened before data
Xxyz:CL
long
15s
−$19 757.17
7 777.52 xyz:CL
$98.1380461589
$64.85
14.03 23:41
Xxyz:CL
long
3d 00h
+$87 077.53
10 151.16 xyz:CL
$99.9845938532
$89.26
10.03 14:28
Xxyz:CL
long
1h 31m
−$10 214.77
3 799.973 xyz:CL
$85.6908457021
$56.85
09.03 07:31
Xxyz:CL
long
21h 57m
+$21 511.53
4 550.188 xyz:CL
$100.3165124628
$60.64
03.03 21:31
Xxyz:SILVER
long
5h 42m
+$1 117.40
12 196.62 xyz:SILVER
$82.0191668364
$134.79
24.02 23:35
Xxyz:GOLD
short
2m
−$1 417.74
−120.0694 xyz:GOLD
$5 134.0869643138
$1 113.00
24.02 23:34
opened before data
Xxyz:GOLD
long
6s
+$392.78
129.1161 xyz:GOLD
$5 132.3843785554
$612.31
14.02 12:21
BTC
short
4d 15h
−$1 474.05
−11.87 BTC
$70 378.73815754
$667.85
26.01 23:06
Xxyz:SILVER
short
4h 16m
+$21 129.83
−2 674.57 xyz:SILVER
$104.5975867149
$52.26
01.12 12:49
opened before data
XXPL
long
11s
−$74 197.47
1 572 413 XPL
$0.1755269788
$124.20
27.11 07:05
opened before data
Xxyz:GOOGL
short
0s
−$0.04
−0.044 xyz:GOOGL
$320.30
$0.00
27.08 22:49
HYPE
long
2d 12h
−$10 605.74
19 622.26 HYPE
$45.3722863855
$637.75
22.08 12:36
ETH
long
2h 53m
−$24 722.53
313.8013 ETH
$4 221.3231916821
$1 069.19
21.08 10:01
ETH
long
19h 01m
+$18 784.73
333.536 ETH
$4 274.047225247
$1 132.39
20.08 14:57
ETH
long
24m
+$1 535.92
231.0926 ETH
$4 204.8662262227
$776.45
19.08 23:31
ETH
long
14h 30m
−$41 062.07
261.4409 ETH
$4 101.80
$983.18
19.08 23:27
XRP
long
14h 24m
−$86 119.98
590 507 XRP
$2.867136372
$1 015.15
19.08 09:25
BTC
long
21m
−$32.36
4.98598 BTC
$115 316.2514510688
$517.25
06.08 03:26
HYPE
long
2d 10h
−$40 149.63
29 051.23 HYPE
$37.056512051
$748.69
06.08 03:26
ETH
long
12h 16m
−$6 660.35
367.2388 ETH
$3 572.8003398606
$1 117.77
28.07 14:29
ETH
long
3d 03h
+$20 099.72
381.6737 ETH
$3 789.0392551805
$1 290.15
01.07 19:47
BTC
long
8d 03h
+$70 047.39
13.46752 BTC
$105 504.00
$1 245.76
04.06 17:37
ETH
long
1h 55m
−$15 444.60
409.2734 ETH
$2 635.4399415159
$894.91
26.05 04:47
BTC
long
15h 14m
+$33 299.96
16.5252 BTC
$109 664.168416116
$1 608.36
10.03 10:25
ETH
short
53m
+$13 187.04
−473.9336 ETH
$2 084.1961457681
$696.30
04.03 18:11
HYPE
short
22h 28m
+$32 164.76
−40 100 HYPE
$16.9877755399
$414.81
21.04 16:34
SSAGA
long
48m
−$19.30
11 138.9 SAGA
$4.3029264559
$21.59
13.04 11:35
WW
long
1h 37m
+$2 751.89
308 117.4 W
$0.629221137
$43.09
12.04 13:02
AVAX
long
22m
−$2 622.30
6 555.08 AVAX
$45.0426058217
$153.04
09.04 22:14
AVAX
long
25m
−$1 061.09
5 966.54 AVAX
$46.9941362666
$63.37
09.04 14:34
AVAX
long
2d 00h
−$7 714.13
6 587.23 AVAX
$47.630748559
$156.67
06.04 14:27
AVAX
long
8m
−$623.17
3 892.55 AVAX
$46.931059226
$44.19
06.04 10:39
AVAX
long
35m
−$1 049.04
3 333.36 AVAX
$46.8929742422
$67.28
06.04 09:55
AVAX
long
13m
−$268.73
5 003.41 AVAX
$47.2437233667
$27.29
06.04 09:30
AVAX
long
19h 42m
+$9 595.07
4 860.67 AVAX
$47.2415551148
$68.76
05.04 13:50
FFTM
long
2h 05m
+$1 876.18
187 836 FTM
$0.7981771997
$17.62
05.04 10:21
BTC
long
22m
+$149.06
4.93913 BTC
$66 878.9999696303
$43.57
04.04 22:29
BTC
long
1h 24m
−$1 138.35
5.06665 BTC
$67 941.1141187965
$120.53
04.04 21:02
BTC
long
2m
+$87.88
4.82739 BTC
$67 973.00
$32.81
02.04 12:48
BTC
long
8m
−$1 745.97
5.30355 BTC
$65 460.0544861461
$208.76
01.04 11:06
BTC
long
3h 04m
+$206.40
5.00844 BTC
$69 717.8999688526
$122.15
01.04 07:58
BTC
long
9s
−$0.52
0.02111 BTC
$69 708.00
$0.52
01.04 07:55
BTC
long
5m
−$4.59
3.18283 BTC
$69 809.4382860536
$78.24
01.04 07:47
BTC
long
4m
+$82.74
2.75913 BTC
$69 698.00
$55.49
01.04 07:43
BTC
long
5m
−$650.35
4.99148 BTC
$69 656.6806598444
$34.80
31.03 11:18
BTC
long
44m
+$544.79
4.12978 BTC
$70 489.00
$58.16
31.03 10:27
BTC
long
15m
−$12.93
0.92 BTC
$70 360.4110108696
$29.96
30.03 23:46
BTC
long
11m
+$9.03
5.13552 BTC
$69 708.9966235162
$165.56
30.03 23:33
BTC
long
2m
−$157.54
5.16329 BTC
$69 664.00
$74.93
30.03 19:05
BTC
long
35m
−$707.21
5.21515 BTC
$69 900.00
$169.53
30.03 14:44
BTC
long
14m
−$132.87
5.01553 BTC
$70 194.0079034519
$83.14
30.03 14:26
BTC
long
32s
−$0.70
0.02622 BTC
$70 195.00
$0.83
30.03 14:24
BTC
long
9m
+$23.87
2.20977 BTC
$70 224.9310742747
$53.34
30.03 13:15
BTC
long
3m
−$19.47
0.42697 BTC
$70 241.00
$13.50
29.03 13:36
BTC
long
19m
+$801.69
5.02557 BTC
$70 476.00
$85.32
29.03 13:01
ETH
long
5m
+$29.34
100.6656 ETH
$3 545.00
$71.36
29.03 10:57
ETH
long
4m
+$40.91
11.0032 ETH
$3 552.60
$27.09
23.02 08:43
ETH
long
15d 23h
+$159 409.22
306.7364 ETH
$2 925.10
$163.83
06.02 19:19
BTC
long
8h 37m
+$1 074.96
11.29153 BTC
$43 156.00
$111.78
02.02 08:16
LINK
long
13m
−$2 738.18
10 996.3 LINK
$17.9410688231
$23.18
01.02 21:42
MMANTA
long
14h 49m
+$2 631.06
33 444.8 MANTA
$3.0658906954
$33.85
31.01 17:16
MMANTA
long
1h 59m
+$645.03
32 258.1 MANTA
$3.1202302305
$7.56
31.01 12:02
SOL
long
57m
+$4 759.62
5 101.36 SOL
$98.950003403
$44.86
31.01 09:25
SSEI
long
2h 42m
−$7 773.02
350 782 SEI
$0.6921193336
$38.05
31.01 00:16
SOL
long
38h 53m
+$12 622.22
5 268.98 SOL
$100.07
$-20.79
28.01 22:40
BTC
long
38h 51m
+$703.84
15.85043 BTC
$41 700.000382324
$163.11
23.01 12:21
SSEI
long
2h 25m
−$16.52
259 574 SEI
$0.57673
$34.43
23.01 07:16
SSEI
long
39m
−$2 879.67
228 591 SEI
$0.6117826607
$27.69
21.01 11:48
SOL
long
1h 48m
−$911.80
2 677.69 SOL
$93.0234650874
$36.63
20.01 09:42
BTC
short
1h 13m
+$438.42
−12.0227 BTC
$41 545.3450339774
$74.41
19.01 19:35
BTC
short
25m
−$2 525.06
−12.01808 BTC
$41 810.4313442746
$170.34
19.01 19:09
ETH
long
1h 39m
+$9 689.22
204.8089 ETH
$2 488.5000060056
$-20.19
19.01 17:26
ETH
long
10m
−$155.99
205.1198 ETH
$2 436.60
$114.96
19.01 17:16
BTC
short
4h 00m
+$7 245.61
−12.00997 BTC
$40 700.00
$124.91
19.01 12:05
LINK
long
1h 49m
−$749.44
12 845.2 LINK
$15.5127136362
$13.72
19.01 11:49
ETH
long
1h 40m
−$75.01
120.4819 ETH
$2 489.500001992
$68.99
“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.
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.
Deposits and withdrawals
171
Deposited
$8.1M
Withdrawn
$8.4M
Net deposited
−$308.7K
more went out than came in — the account is up
Time
Operation
Amount
Fee
From / to
15.09.26 09:50
sent to another address
$100
$1
→ 0xdd0f26…043cbf
04.09.26 17:46
sent to another address
$10.0K
—
→ 0x77ad1a…1e2ed7
04.09.26 16:07
sent to another address
$14.0K
—
→ 0x77ad1a…1e2ed7
04.09.26 16:06
sent to another address
$1.0K
$1
→ 0x77ad1a…1e2ed7
04.09.26 16:05
transfer received
$15.0K
—
← HyperEVM
04.09.26 16:04
sent to HyperEVM
$15.0K
—
→ HyperEVM
16.08.26 14:07
sent to HyperEVM
$10.0K
—
→ HyperEVM
14.08.26 13:05
sent to HyperEVM
$40.0K
—
→ HyperEVM
17.07.26 18:58
sent to HyperEVM
$133.0K
—
→ HyperEVM
17.07.26 18:57
transfer received
$93.2K
—
← HyperEVM
09.07.26 12:12
sent to HyperEVM
$100.0K
—
→ HyperEVM
22.06.26 10:05
transfer received
$96.9K
—
← HyperEVM
13.06.26 18:57
sent to HyperEVM
$2.5K
—
→ HyperEVM
13.06.26 18:42
transfer received
—
—
← 0x207700…65e06a
10.06.26 19:11
transfer received
$736.5K
—
← 0x6b9e77…390a24
09.06.26 16:56
sent to HyperEVM
$736.7K
—
→ HyperEVM
27.05.26 10:32
withdrawal
$50.0K
$1
0x1f0526eb…
11.05.26 14:15
sent to HyperEVM
$100.0K
—
→ HyperEVM
11.05.26 14:12
transfer received
$100.0K
—
← HyperEVM
09.05.26 19:52
moved between venues
$250.0K
—
between own venues · spot → HyperCore
09.05.26 19:51
transfer received
$250.0K
—
← HyperEVM
03.05.26 11:47
sent to HyperEVM
$2.5K
—
→ HyperEVM
03.05.26 11:44
transfer received
$2.5K
—
← 0x200000…00010c
27.04.26 08:56
moved between venues
$385.0K
—
between own venues · spot → HyperCore
26.04.26 07:56
sent to HyperEVM
$100.0K
—
→ HyperEVM
14.04.26 08:58
sent to HyperEVM
$60.0K
—
→ HyperEVM
01.04.26 10:18
sent to HyperEVM
$18.0K
—
→ HyperEVM
03.03.26 15:49
moved between venues
$500.0K
—
between own venues · spot → HyperCore
01.03.26 01:43
moved between venues
$999.5K
—
between own venues · HyperCore → spot
28.02.26 09:53
withdrawal
$65.0K
$1
0x8c36cd7c…
27.02.26 22:41
withdrawal
$20.0K
$1
0xe4160ff2…
27.02.26 20:45
sent to HyperEVM
$50.0K
$0
→ HyperEVM
27.02.26 20:39
moved between venues
$75.0K
—
between own venues · HyperCore → spot
17.02.26 09:35
sent to another address
$104.5K
$0
→ 0x200000…00010c
17.02.26 09:34
sent to another address
$500
$0
→ 0x200000…00010c
17.02.26 09:31
moved between venues
$105.0K
—
between own venues · HyperCore → spot
09.02.26 21:14
moved between venues
$955.1K
—
between own venues · spot → HyperCore
08.02.26 21:12
sent to another address
$130.4K
—
→ 0x222222…222222
05.02.26 16:55
moved between venues
$250.0K
—
between own venues · HyperCore → spot
05.02.26 12:14
transfer received
$836.9K
—
← 0x222222…222222
05.02.26 11:47
transfer received
$900
—
← 0x0ac3a0…7a301e
03.02.26 14:57
sent to another address
$912.5K
—
→ 0x222222…222222
01.02.26 22:44
moved between venues
$500.0K
—
between own venues · HyperCore → spot
31.01.26 18:54
moved between venues
$280.0K
—
between own venues · HyperCore → spot
30.01.26 18:23
moved between venues
$1.4M
—
between own venues · spot → HyperCore
29.01.26 15:44
transfer received
$264.6K
—
← 0x222222…222222
27.01.26 22:26
moved between venues
$1.2M
—
between own venues · HyperCore → spot
27.01.26 22:25
transfer received
$1.0M
—
← 0x6b9e77…390a24
26.01.26 18:49
moved between venues
$150.0K
—
between own venues · spot → HyperCore
26.01.26 18:47
transfer received
$150.0K
—
← 0x0fd6f6…3cbcb4
11.01.26 09:43
withdrawal
$881.8K
$1
0xf869b0ce…
11.01.26 09:38
moved between venues
$881.8K
—
between own venues · spot → HyperCore
11.01.26 09:35
transfer received
$882.2K
—
← 0x200000…00010c
11.01.26 09:25
sent to another address
$864.7K
—
→ 0x200000…00010c
11.01.26 09:21
moved between venues
$864.9K
—
between own venues · HyperCore → spot
11.01.26 09:20
moved between venues
$864.9K
—
between own venues · spot → HyperCore
06.01.26 23:46
moved between venues
$360.0K
—
between own venues · HyperCore → spot
06.01.26 23:44
deposit
$360.0K
—
0x441c5332…
05.01.26 10:59
sent to another address
$88.8K
—
→ 0x222222…222222
04.01.26 23:58
moved between venues
$653.4K
—
between own venues · HyperCore → spot
04.01.26 23:57
deposit
$653.4K
—
0xcdb17878…
02.01.26 15:33
sent to another address
$149.1K
—
→ 0x222222…222222
30.12.25 12:36
withdrawal
$503.4K
$1
0x47ff0425…
30.12.25 12:32
moved between venues
$503.4K
—
between own venues · spot → HyperCore
29.12.25 10:16
moved between venues
$250.4K
—
between own venues · HyperCore → spot
29.12.25 10:15
transfer received
$250.4K
—
← 0x6b9e77…390a24
29.12.25 10:11
moved between venues
$12.9K
—
between own venues · HyperCore → spot
23.12.25 09:51
sent to another address
$2.4K
—
→ 0x222222…222222
17.12.25 16:44
transfer received
$160.1K
—
← 0x222222…222222
17.12.25 08:13
transfer received
$246.3K
—
← 0x222222…222222
24.11.25 18:16
moved between venues
$6.1K
—
between own venues · spot → HyperCore
24.11.25 16:06
spot ↔ perps
$6.1K
—
perps → spot
24.11.25 15:33
deposit
$6.1K
—
0xc1648c13…
24.11.25 15:15
withdrawal
$6.1K
$1
0x9819bc0b…
22.11.25 16:53
transfer received
$0
—
← 0xcf834c…ef8caf
04.11.25 15:32
moved between venues
$120.0K
—
between own venues · spot → HyperCore
03.11.25 20:05
deposit
$130.9K
—
0x93af6250…
12.10.25 14:17
transfer received
$120.0K
—
← 0x9eaee0…08746f
25.09.25 09:49
transfer received
$16.7K
—
← 0x52a5fc…881379
31.08.25 07:41
spot transfer
$569.8K
—
→ 0x200000…00010c
31.08.25 07:38
spot ↔ perps
$79.5K
—
perps → spot
31.08.25 07:37
transfer received
$490.3K
—
← 0x0fd6f6…3cbcb4
17.08.25 21:19
withdrawal
$35.0K
$1
0x9d692cb2…
25.05.25 13:34
spot ↔ perps
$1.4K
—
spot → perps
25.05.25 13:32
deposit
$188.3K
—
0x5d3ca8e3…
25.05.25 13:22
deposit
$7.4K
—
0x0c02ff1a…
10.04.25 11:53
spot transfer
$239.2K
—
→ 0x222222…222222
10.04.25 11:50
spot transfer
$1.4K
—
→ 0x222222…222222
19.03.25 22:22
withdrawal
$666.5K
$1
0xb4f6b01f…
19.03.25 10:14
spot ↔ perps
$150.0K
—
perps → spot
12.03.25 12:22
spot ↔ perps
$100.0K
—
perps → spot
05.03.25 13:01
withdrawal
$40.0K
$1
0x295ccfd2…
03.03.25 19:37
deposit
$861.0K
—
0x276fde0e…
03.03.25 19:26
deposit
$50.0K
—
0x36359d59…
12.12.24 07:08
spot transfer
$13
—
→ 0x0fd6f6…3cbcb4
12.12.24 07:08
spot transfer
$1.2M
—
→ 0x0fd6f6…3cbcb4
12.12.24 07:04
spot transfer
$35.5K
—
→ 0x0fd6f6…3cbcb4
12.12.24 07:04
spot transfer
$20.8K
—
→ 0x0fd6f6…3cbcb4
12.12.24 07:03
spot transfer
$117.9K
—
→ 0x0fd6f6…3cbcb4
12.12.24 07:03
spot transfer
$5.0K
—
→ 0x0fd6f6…3cbcb4
12.12.24 07:02
spot transfer
$1.6K
—
→ 0x0fd6f6…3cbcb4
04.12.24 12:04
token airdrop
44.05 BERA
—
0x71e7fef1…
03.12.24 15:00
token airdrop
22.9K MUNCH
—
0xb7d2abda…
01.12.24 18:58
spot ↔ perps
$2.0K
—
perps → spot
01.12.24 18:57
deposit
$2.0K
—
0xdfb948ed…
01.12.24 15:18
token airdrop
91.55 PEAR
—
0xe614ab1c…
01.12.24 06:33
token airdrop
301.51 NEIRO
—
0xcc96062e…
01.12.24 02:41
token airdrop
1.5K MEOW
—
0xee97c013…
29.11.24 08:52
token airdrop
725.69 WOW
—
0xee194507…
29.11.24 07:25
token airdrop
72.1K HYPE
—
0xe597d0bc…
24.11.24 23:59
token airdrop
14.7K LUCKY
—
0x9d6a55e2…
19.11.24 14:59
token airdrop
607.56 UP
—
0xd446fa99…
11.11.24 18:00
token airdrop
4.7K STRICT
—
0xc4fd3f73…
04.11.24 15:00
token airdrop
45.9K YEETI
—
0xddddbcfc…
30.10.24 07:28
transfer received
$12
—
← 0x862643…9f1463
26.10.24 16:00
token airdrop
113.6K MONAD
—
0x5f775bfa…
26.10.24 08:10
spot ↔ perps
$11.1K
—
perps → spot
26.10.24 08:09
deposit
$6.0K
—
0x1a0d9fc0…
26.10.24 08:08
deposit
$5.1K
—
0x62e41376…
18.10.24 21:32
withdrawal
$15.1K
$1
0x6e50286c…
18.10.24 21:28
spot ↔ perps
$15.1K
—
spot → perps
29.08.24 16:00
token airdrop
27.61 GUESS
—
0x8d0a081c…
12.08.24 05:01
token airdrop
2.7K ARI
—
0x3841e56d…
03.08.24 22:33
token airdrop
734.32 DROP
—
0x3c50bcad…
02.08.24 11:01
token airdrop
37.6K TEST
—
0xd32fc39e…
30.07.24 17:59
token airdrop
153.9K JEET
—
0x4433e9c8…
26.07.24 16:00
token airdrop
245.37 HPEPE
—
0xa092ed95…
24.07.24 01:39
token airdrop
1.17M MOG
—
0xc3c12b31…
22.07.24 15:53
token airdrop
67.23 LADY
—
0x67269f0d…
17.07.24 00:38
token airdrop
113.0K PILL
—
0xca0be3b7…
16.07.24 21:39
token airdrop
131.1K ADHD
—
0x882a2ab5…
16.07.24 16:52
token airdrop
3.3K PANDA
—
0x5ea11481…
09.07.24 06:57
token airdrop
7.2K ASI
—
0xe7630d40…
07.07.24 21:14
token airdrop
1.5K VEGAS
—
0xf22eb829…
06.07.24 15:54
token airdrop
319.68 HODL
—
0x386ce847…
06.07.24 08:37
token airdrop
2.69M BID
—
0x1df3365c…
02.07.24 15:16
token airdrop
62.5K PURRPS
—
0x5de0304d…
02.07.24 08:08
token airdrop
287.7K GPT
—
0x8f21361c…
01.07.24 11:39
token airdrop
132.3K FARMED
—
0xeeb95459…
30.06.24 15:31
token airdrop
1.9K SUCKY
—
0x2445b1cc…
28.06.24 13:00
token airdrop
3.7K CATNIP
—
0x33e6529f…
28.06.24 02:35
token airdrop
1.4K BIGBEN
—
0xbb9db735…
26.06.24 12:00
token airdrop
80.2K SELL
—
0x706c2666…
24.06.24 19:10
token airdrop
53.54 SCHIZO
—
0x027950bb…
12.06.24 15:26
token airdrop
49.72 TATE
—
0x979b9df6…
12.06.24 04:14
token airdrop
49.82 ANSEM
—
0x3d878a62…
11.06.24 08:17
token airdrop
84.5K BAGS
—
0x42fa11bf…
09.06.24 20:44
token airdrop
133.98 CZ
—
0x5cd9abf8…
08.06.24 14:03
token airdrop
22.7K FUCKY
—
0x7fdcad8d…
06.06.24 18:20
token airdrop
109.7K ILIENS
—
0x81315b05…
05.06.24 12:36
token airdrop
14.3K RUG
—
0xcee7cbf4…
04.06.24 20:23
token airdrop
118.2K XULIAN
—
0xebf92f6a…
02.06.24 16:05
token airdrop
960.61 PEPE
—
0x5d350ee7…
01.06.24 11:38
token airdrop
173.8K GMEOW
—
0xdbeee05a…
31.05.24 01:51
token airdrop
510.98 TRUMP
—
0x90bb1364…
29.05.24 13:56
token airdrop
27.1K POINTS
—
0x88b9b838…
28.05.24 00:45
token airdrop
499.09 CAPPY
—
0xa657c839…
26.05.24 20:28
token airdrop
47.6K WAGMI
—
0x8401301a…
24.05.24 07:33
token airdrop
300.27 JEFF
—
0x6bf6296c…
22.05.24 02:35
token airdrop
244.36 MANLET
—
0xc30b7a1b…
17.05.24 03:08
token airdrop
338.1K LICK
—
0xa8dd633a…
16.05.24 11:29
token airdrop
146.66 HFUN
—
0x720eba32…
22.04.24 18:00
spot ↔ perps
$42.9K
—
perps → spot
16.04.24 09:38
spot ↔ perps
$42.9K
—
spot → perps
16.04.24 09:37
spot ↔ perps
$42.9K
—
perps → spot
16.04.24 04:44
token airdrop
60.9K PURR
—
0xcd1a7d53…
29.03.24 10:50
deposit
$45.0K
—
0x86fedc3f…
29.02.24 17:54
withdrawal
$100.0K
$1
0x142d9598…
28.02.24 08:12
withdrawal
$80.7K
$1
0xfdff1656…
28.02.24 08:02
withdrawal
$100.0K
$1
0xbbb77ebc…
19.01.24 09:58
deposit
$100.3K
—
0xe618c941…
“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.