Market cap$2.94T-0.1%
Volume 24h$122.7B
BTC dominance58.4%
USDT.D7.04%-0.03
Fear & Greed73 · greed +3
Terminal

Wallet 0x89ee59…fbab70

0x89ee59cec3a09baa4a46fbd9d435b80883fbab70copy

Hyperliquid wallet 0x89ee59…fbab70 currently holds $796 in perps and $8.17K in spot. Open positions: 1. The largest is a $2K ZRO short at 5x leverage, entry $2.15, liquidation $9.89. All-time P&L: +$1.2M, last 30 days: +$137.05K. Rank on the exchange account leaderboard: 1902. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$1.8M
perps $796 · other $1.8M
other
Free margin
$396
withdrawable $0
free
Position value
$2.0K
leverage ×2.5
margin
Trading, 7 days
Win rate44.4%
Max drawdown26.8%
Trades9
Fills173.00

Cumulative P&L

includes open positions
−$54.6K$342.1K$738.9K$1.1M2025-03-192026-10-06in-crypto.app
24 hours
+$167
48 hours
+$76.6K
7 days
+$106.0K
30 days
+$139.4K
All time
+$1.2M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 0%short 100%
Position distribution
long $0short $2.0K
Open ROE-1.21%
Unrealised P&L−$5
Rank#1902
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
ZRO short
cross ×5
$2.0K
932.20 ZRO
−$5
-1.21%
$2.15$2.15$9.89$401—
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

5
CoinAmountPriceValueAvg. entryCost basisP&L
USDC8.1K$1.00$8.1K———
MAX187.65M$0.000000$38———
LATINA14.5K$0.000116$2———
HYPE0.0046$93.11$0$37.01$0+$0 +151.6%
LICKO47.29$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

33
End timeCoinSideDurationNet P&LSizeClosing priceFee
06.10 05:37ZECshort24h 41m−$2 080.96−76.15 ZEC$1 342.2420354563$72.87
05.10 04:02HYPEshort14h 28m−$22.62−62.26 HYPE$90.4223199486$4.05
05.10 04:02NEARshort2h 27m+$11.96−1 146.7 NEAR$4.8567248278$4.02
05.10 04:02SUIlong2h 24m+$38.684 108.7 SUI$1.234$3.64
05.10 04:02WLDshort21h 03m+$220.12−12 399.2 WLD$0.5700404326$5.17
05.10 04:02ZECshort43h 21m−$99.13−13.01 ZEC$1 333.8962336664$12.46
05.10 04:02ZROshort21h 08m+$207.75−2 011.3 ZRO$1.903$2.83
05.10 03:32ADAshort1h 31m−$141.91−17 159 ADA$0.2716944163$3.31
04.10 15:03ONDOshort2h 43m−$88.90−12 726 ONDO$0.4966902106$4.52
17.07 12:16Xxyz:SNDKlong1h 50m−$306.9511.417 xyz:SNDK$1 373.5729350968$2.28
17.07 12:16Xxyz:SMSNlong1h 45m−$209.46123.091 xyz:SMSN$159.4199413442$2.84
17.07 12:16Xxyz:SKHXlong1h 51m−$536.7329.15 xyz:SKHX$1 151.50$4.87
17.07 12:16Xxyz:MRVLlong1h 38m−$524.07109.26 xyz:MRVL$182.0061724327$2.90
17.07 12:16Xxyz:EWYlong1h 47m−$201.53138.38 xyz:EWY$158.6017558896$3.17
17.07 12:16Xxyz:DRAMlong1h 49m−$351.79372.6 xyz:DRAM$50.1912549651$2.72
17.07 10:43Xxyz:MUlong2m−$45.3427.783 xyz:MU$853.4950721664$3.42
17.07 10:38ETHlong19m−$28.4215.4151 ETH$1 838.20$20.40
17.07 10:38AAVElong9h 27m−$449.60457.31 AAVE$90.9134653299$30.08
17.07 10:22Xxyz:SKHXlong56s+$54.1119.391 xyz:SKHX$1 170.6565777938$3.26
17.07 08:42Xxyz:HOODlong7h 47m−$1 275.60390.842 xyz:HOOD$101.6434740381$5.81
16.07 08:14AAVElong30m−$91.46189.23 AAVE$94.0385973683$12.84
16.07 08:08KkPEPElong29m−$88.717 258 005 kPEPE$0.0027147705$14.21
15.07 10:38Xxyz:SMSNshort43m+$41.25−213.891 xyz:SMSN$183.7518285482$5.66
15.07 10:38Xxyz:SKHXshort44m+$40.34−28.858 xyz:SKHX$1 357.6666331693$5.65
15.07 10:38Xxyz:LITEshort31m−$9.47−23.99 xyz:LITE$816.5050950396$2.82
15.07 10:38Xxyz:EWYshort44m+$26.56−223.702 xyz:EWY$175.3371035574$5.65
15.07 10:38Xxyz:DRAMshort43m+$109.99−642.6 xyz:DRAM$60.2586372549$5.58
15.07 08:21Xxyz:SMSNshort1h 57m+$287.57−77.377 xyz:SMSN$183.6146687$2.07
15.07 08:21Xxyz:SKHXshort2h 02m+$886.37−20.295 xyz:SKHX$1 360.365922641$4.04
15.07 08:21Xxyz:EWYshort1h 56m+$146.44−44.786 xyz:EWY$175.2871165096$1.14
15.07 08:21Xxyz:DRAMshort2h 02m+$436.98−305.5 xyz:DRAM$60.4597810147$2.69
15.07 08:16HYPEshort14h 12m−$2 123.35−1 507.05 HYPE$67.0890487177$48.28
13.07 06:20AAVElong6d 18h+$693.64457.81 AAVE$94.2572886569$30.78
“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

137
TimeCoinActionSizePriceClosed P&LFeesHash
06.10 07:57ZROopened short$2.0K
10 fills
$2.15—$00x5725c41b… ↗
06.10 05:37ZECclosed short$102.2K
31 fills
$1,342−$2.0K$370xd8a367ac… ↗
05.10 04:56ZECopened short$100.2K
26 fills
$1,316—$360x7a27b956… ↗
05.10 04:02ZECclosed short$17.4K
11 fills
$1,334−$87$60x59b3aa79… ↗
05.10 04:02HYPEclosed short$5.6K
6 fills
$90.42−$19$20xab10c44f… ↗
05.10 04:02NEARclosed short$5.6K
9 fills
$4.86+$16$20xfc6dde24… ↗
05.10 04:02ZROclosed short$3.8K$1.90+$211$10x4dcaf7fa… ↗
05.10 04:02WLDclosed short$7.1K
5 fills
$0.5700+$225$30x9f2811cf… ↗
05.10 04:02SUIclosed long$5.1K$1.23+$42$20xf0852ba4… ↗
05.10 03:32ADAclosed short$4.7K
7 fills
$0.2717−$139$20x617b013c… ↗
05.10 02:01ADAopened short$4.5K
6 fills
$0.2636—$20x9661b628… ↗
05.10 01:38SUIopened long$5.0K
3 fills
$1.22—$20x9f37ad13… ↗
05.10 01:36NEARopened short$5.6K
6 fills
$4.87—$20xb893da2b… ↗
04.10 15:03ONDOclosed short$6.3K
13 fills
$0.4967−$84$20xca085d40… ↗
04.10 13:35HYPEopened short$5.6K
2 fills
$90.12—$20x704120a4… ↗
04.10 12:20ONDOopened short$6.2K
12 fills
$0.4901—$20x10a845d9… ↗
04.10 07:51ZECopened short$3.3K
2 fills
$1,335—$10xc643a85f… ↗
04.10 07:00WLDopened short$7.3K
12 fills
$0.5882—$30xff761172… ↗
04.10 06:55ZROopened short$4.0K
7 fills
$2.01—$10x3bf5a36e… ↗
04.10 06:21ZECopened short$9.0K
2 fills
$1,330—$30x6f5093dc… ↗
03.10 08:41ZECopened short$5.0K
11 fills
$1,317—$20xf9ecad86… ↗
24.09 09:34@UBTCbought spot$100.0K$83,000—$00x72374793… ↗
23.09 08:47@UBTCbought spot$100.0K
4 fills
$86,000—$00x6e127400… ↗
17.07 12:16Xxyz:DRAMclosed long$18.7K
6 fills
$50.19−$349$10xc957df82… ↗
17.07 12:16Xxyz:MRVLclosed long$19.9K
9 fills
$182−$520$10x1ab4f957… ↗
17.07 12:16Xxyz:EWYclosed long$21.9K
12 fills
$159−$197$20x6c12132c… ↗
17.07 12:16Xxyz:SMSNclosed long$19.6K
26 fills
$159−$194$10xbd6f2d02… ↗
17.07 12:16Xxyz:SKHXclosed long$33.6K
3 fills
$1,152−$506$20x0ecc46d7… ↗
17.07 12:16Xxyz:SNDKclosed long$15.7K
7 fills
$1,374−$304$10x602960ad… ↗
17.07 10:43Xxyz:MUclosed long$23.7K
3 fills
$853−$42$20x3b0ae048… ↗
17.07 10:42Xxyz:MUopened long$23.8K
10 fills
$855—$20x44f90f0f… ↗
17.07 10:39Xxyz:MRVLopened long$20.4K
3 fills
$187—$10x963c4f0b… ↗
17.07 10:38ETHclosed long$28.3K
3 fills
$1,838−$8$100xc89042b7… ↗
17.07 10:38AAVEclosed long$41.6K
26 fills
$90.91−$415$150x373acc76… ↗
17.07 10:31Xxyz:SMSNopened long$19.8K
27 fills
$161—$10x8ef3c944… ↗
17.07 10:30Xxyz:EWYopened long$22.1K
8 fills
$160—$20x519237e3… ↗
17.07 10:27Xxyz:DRAMopened long$19.0K
7 fills
$51.13—$10xf4916727… ↗
17.07 10:26Xxyz:SNDKopened long$16.0K
3 fills
$1,400—$10xc3451ae9… ↗
17.07 10:25Xxyz:SKHXopened long$34.1K
7 fills
$1,169—$20x6d8289f6… ↗
17.07 10:22Xxyz:SKHXclosed long$22.7K
17 fills
$1,171+$57$20x54da6c75… ↗
17.07 10:21Xxyz:SKHXopened long$22.6K
7 fills
$1,168—$20x7f058657… ↗
17.07 10:20ETHopened long$28.3K
23 fills
$1,839—$100x77e83ae0… ↗
17.07 08:42Xxyz:HOODclosed long$39.7K
23 fills
$102−$1.3K$30x8dac45ea… ↗
17.07 01:12AAVEopened long$42.0K
30 fills
$91.82—$150xf1f7433a… ↗
17.07 00:57Xxyz:HOODopened long$38.9K
14 fills
$105—$30x4a3f48fb… ↗
17.07 00:55Xxyz:HOODopened long$2.1K
5 fills
$105—$00x23974054… ↗
16.07 08:14AAVEclosed long$17.8K
10 fills
$94.04−$78$60x28e2a38e… ↗
16.07 08:08KkPEPEclosed long$19.7K
13 fills
$0.002715−$74$70xb848fd56… ↗
16.07 07:44AAVEopened long$17.9K
2 fills
$94.45—$60x2a02b2dd… ↗
16.07 07:40KkPEPEopened long$19.8K
9 fills
$0.002725—$70xce449b15… ↗
15.07 10:38Xxyz:DRAMclosed short$38.7K
15 fills
$60.26+$115$30x54b2f6b5… ↗
15.07 10:38Xxyz:LITEclosed short$19.6K
13 fills
$817−$7$10xa610108a… ↗
15.07 10:38Xxyz:EWYclosed short$39.2K
19 fills
$175+$32$30xf76d2a5f… ↗
15.07 10:38Xxyz:SMSNclosed short$39.3K
20 fills
$184+$51$30x48ca4435… ↗
15.07 10:38Xxyz:SKHXclosed short$39.2K
19 fills
$1,358+$49$30x9a275e0a… ↗
15.07 10:08Xxyz:LITEopened short$19.6K
12 fills
$816—$10xe6be48a0… ↗
15.07 09:56Xxyz:SMSNopened short$39.4K
31 fills
$184—$30x38dde039… ↗
15.07 09:56Xxyz:DRAMopened short$38.8K
12 fills
$60.44—$30x049094d3… ↗
15.07 09:55Xxyz:SKHXopened short$39.2K
16 fills
$1,359—$30x27d94fcc… ↗
15.07 09:55Xxyz:EWYopened short$39.3K
17 fills
$175—$30xf4018a48… ↗
15.07 08:21Xxyz:DRAMclosed short$18.5K
3 fills
$60.46+$439$10xf2fc695d… ↗
15.07 08:21Xxyz:EWYclosed short$7.9K
7 fills
$175+$148$10x44598332… ↗
15.07 08:21Xxyz:SMSNclosed short$14.2K
12 fills
$184+$293$10x95b69d08… ↗
15.07 08:21Xxyz:SKHXclosed short$27.6K
4 fills
$1,360+$896$20xe713b6dd… ↗
15.07 08:16HYPEclosed short$101.1K
53 fills
$67.09−$2.1K$360x05e1912d… ↗
15.07 06:25Xxyz:EWYopened short$8.0K
3 fills
$179—$10xe5a1ebb6… ↗
15.07 06:24Xxyz:SMSNopened short$14.5K
18 fills
$187—$10x14e4b3e8… ↗
15.07 06:20Xxyz:SKHXopened short$28.5K
10 fills
$1,405—$20x6fae6335… ↗
15.07 06:19Xxyz:DRAMopened short$18.9K
8 fills
$61.90—$10x6c7d2e2a… ↗
14.07 20:58HYPEopened short$62.0K
5 fills
$65.70—$70x3533a377… ↗
14.07 18:05HYPEopened short$37.0K$65.70—$40xc92fae62… ↗
13.07 06:20AAVEclosed long$43.2K
27 fills
$94.26+$809$160x424429ae… ↗
06.07 11:36AAVEopened long$42.3K
32 fills
$92.49—$150xe6e05e19… ↗
05.06 06:16@UBTCbought spot$47.7K
3 fills
$62,000—$00x695c9589… ↗
05.06 06:03@UBTCbought spot$52.1K
8 fills
$62,000—$00x5654af5d… ↗
03.06 08:16@UBTCbought spot$90.8K
42 fills
$67,000—$00xb3a05511… ↗
03.06 08:14@UBTCbought spot$9.1K
5 fills
$67,000—$00x0db0ef72… ↗
29.01 00:00@UETHsold spot$0$3,007———
28.01 05:44@UETHsold spot$29$2,999−$4$00x6f8668c0… ↗
27.01 09:09@UBTCbought spot$162.6K
27 fills
$88,000—$00x6bfa4e8e… ↗
27.01 09:08@UBTCbought spot$47.3K
6 fills
$88,000—$00x92360671… ↗
27.01 06:48@HYPEsold spot$53.8K
26 fills
$27.11+$10.1K$300x0ca05b43… ↗
26.01 11:20@HYPEbought spot$43.7K
3 fills
$22.00—$1—
18.12 17:16@HYPEbought spot$100.0K
4 fills
$24.00—$10x85794251… ↗
24.11 12:40@HYPEbought spot$100.0K$30.00—$10x548df30a… ↗
22.11 04:31@HYPEbought spot$50.0K
15 fills
$33.46—$10x2730eaf5… ↗
17.11 03:21@HYPEsold spot$38$38.50−$0$00x72b30f0f… ↗
17.11 03:21@HYPEbought spot$100.0K
19 fills
$38.55—$20xa7770601… ↗
17.11 03:21@UBTCbought spot$100.1K
11 fills
$95,191—$00x20416cbb… ↗
12.11 07:11@UBTCbought spot$208.0K
18 fills
$103,548—$00x8136080c… ↗
12.11 05:49@HYPEbought spot$110.0K
15 fills
$39.07—$20xec9604e2… ↗
06.11 09:05@HYPEbought spot$10.0K
4 fills
$39.60—$00x90324bd4… ↗
17.10 00:00@UETHsold spot$0$3,895———
16.10 05:58@HYPEbought spot$8.0K
4 fills
$37.55—$00xbfbe808c… ↗
16.10 05:58@UETHsold spot$8.0K
3 fills
$3,996+$1$50xe0314b1c… ↗
11.10 00:03@HYPEbought spot$9.0K
3 fills
$37.88—$00x9efdda82… ↗
10.10 05:44@HYPEbought spot$5.0K
3 fills
$43.70—$00xa95e70d6… ↗
08.10 00:00@UETHsold spot$0$4,450———
07.10 03:07@UETHsold spot$14.1K
3 fills
$4,687−$4$80x113ba238… ↗
27.09 00:00@UETHsold spot$0$4,035———
26.09 08:36@HYPEbought spot$3.9K
4 fills
$42.36—$00xf4c68953… ↗
26.09 08:25@UETHsold spot$3.9K$3,935+$0$20xad73fa02… ↗
26.09 08:10@UBTCbought spot$221.8K
4 fills
$109,550—$00x99502090… ↗
26.09 07:44@HYPEbought spot$3.9K
2 fills
$42.08—$00x683f62e3… ↗
26.09 07:44@UETHsold spot$3.9K$3,911−$10$20x50d4ac80… ↗
14.09 00:00@USDEsold spot$0$1.00———
13.09 06:19@USDEsold spot$99.9K
19 fills
$1.00−$90$590xcba0726c… ↗
13.09 06:08@USDEbought spot$96.2K
13 fills
$1.00—$570xd89c31df… ↗
13.09 06:06@USDEbought spot$129
3 fills
$1.00—$0—
13.09 06:05@USDEbought spot$86
2 fills
$1.00—$0—
13.09 06:04@USDEbought spot$129
3 fills
$1.00—$0—
13.09 06:03@USDEbought spot$671
3 fills
$1.00—$0—
13.09 06:02@USDEbought spot$942
3 fills
$1.00—$0—
13.09 06:00@USDEbought spot$942
3 fills
$1.00—$0—
13.09 05:59@USDEbought spot$942
3 fills
$1.00—$0—
10.09 00:00@UETHsold spot$0$4,310———
09.09 06:36@UETHsold spot$43.6K
15 fills
$4,360+$109$150x930449b8… ↗
10.08 00:00@UETHsold spot$0$4,265———
09.08 05:59@UETHsold spot$43.3K
21 fills
$4,182−$35$150x8945ec3c… ↗
09.08 05:55@UETHsold spot$22.0K
17 fills
$4,182−$17$10—
04.08 00:00@UETHsold spot$0$3,497———
03.08 02:56@HYPEbought spot$3.4K$37.40—$00x80b214d4… ↗
03.08 02:48@UETHsold spot$3.4K
2 fills
$3,441+$0$10xe82f7c37… ↗
03.08 02:29@UBTCbought spot$327.1K
8 fills
$113,385—$00x7181c8f3… ↗
01.08 00:00@UETHsold spot$0$3,696———
31.07 06:23@HYPEbought spot$3.9K$43.23—$00x7ba68901… ↗
31.07 06:22@UETHsold spot$1.3K
9 fills
$3,860+$0$00x68a41295… ↗
31.07 06:21@UETHsold spot$2.5K
14 fills
$3,860+$0$10x64a1477d… ↗
17.05 08:43@UBTCbought spot$291.4K
34 fills
$103,455—$00xba57ecb5… ↗
02.04 06:09@HYPEbought spot$38.1K
3 fills
$13.00—$00xf8060388… ↗
02.04 04:00@HYPEbought spot$86$13.15—$00x16127e41… ↗
02.04 02:58@HYPEbought spot$12$13.15—$00x35fa5127… ↗
13.03 09:09@UBTCbought spot$34$83,055—$00xab08daa2… ↗
13.03 08:56@UBTCbought spot$663$82,828—$00x9e8bc4a7… ↗
13.03 08:48@UBTCsold spot$697$82,796+$1$00xd2572533… ↗
13.03 08:45@UBTCbought spot$670$82,633—$00x989c8bac… ↗
13.03 08:33@UBTCbought spot$26$82,673—$00x70715797… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

119
Deposited
$2.8M
Withdrawn
$2.3M
Net deposited
+$555.8K
more came in than went out
TimeOperationAmountFeeFrom / to
02.10.26 06:25transfer received$10.0K—← 0x6b9e77…390a24
26.09.26 03:51sent to another address$198.7K$1→ 0x553ab1…f8240f
23.09.26 04:30transfer received$100.0K—← 0x6b9e77…390a24
23.09.26 04:23transfer received$100.0K—← 0x6b9e77…390a24
17.07.26 12:23sent to HyperEVM$15.8K—→ HyperEVM
13.07.26 06:21sent to HyperEVM$3.2K—→ HyperEVM
06.07.26 11:35sent to HyperEVM$190.0K—→ HyperEVM
13.06.26 18:20transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
08.06.26 05:16sent to another address$194.0K$1→ 0xdbb5b8…860ca4
08.06.26 05:10deposit$112.7K—0x21703f63…
05.06.26 06:20deposit$99.8K—0x114b49d1…
04.06.26 06:59deposit$99.8K—0x9a52b4cc…
03.06.26 07:24deposit$99.9K—0x4c8b6d62…
05.02.26 04:54staking5.0K HYPE—into staking
03.02.26 06:54staking5.0K HYPE—out of staking
28.01.26 05:46sent to another address$212.0K$1→ 0x530dd9…7282fb
28.01.26 05:45moved between venues$10—between own venues · spot → HyperCore
21.01.26 14:06moved between venues$199.7K—between own venues · HyperCore → spot
21.01.26 14:05deposit$199.6K—0x9bd298ab…
21.01.26 14:04deposit$100—0x95cd9000…
19.12.25 02:38staking4.2K HYPE—into staking
18.12.25 12:47moved between venues$100.0K—between own venues · HyperCore → spot
18.12.25 12:47deposit$100.0K—0x46492fbf…
18.12.25 09:33staking3.3K HYPE—into staking
09.12.25 17:58transfer received$32—← 0x8dafbe…0835c0
23.11.25 03:20moved between venues$100.0K—between own venues · HyperCore → spot
23.11.25 03:19deposit$100.0K—0x125ba62b…
22.11.25 04:34staking1.5K HYPE—into staking
22.11.25 04:27moved between venues$50.0K—between own venues · HyperCore → spot
22.11.25 04:26deposit$50.0K—0x9ee861f0…
17.11.25 03:26sent to another address$100.3K$1→ 0x477c17…f5858f
17.11.25 03:24staking2.6K HYPE—into staking
17.11.25 03:20moved between venues$200.1K—between own venues · HyperCore → spot
17.11.25 03:18deposit$200.0K—0x433f8c34…
12.11.25 07:21sent to another address$207.7K$1→ 0xd93f99…9db147
12.11.25 07:19moved between venues$50—between own venues · HyperCore → spot
12.11.25 07:18deposit$100—0x2b6028f9…
12.11.25 07:10moved between venues$208.0K—between own venues · HyperCore → spot
12.11.25 07:10deposit$8.0K—0x311d6c09…
12.11.25 07:09deposit$200.0K—0xe5d12785…
12.11.25 05:50staking2.8K HYPE—into staking
12.11.25 05:31moved between venues$110.0K—between own venues · HyperCore → spot
12.11.25 05:31deposit$110.0K—0xff9b1c3b…
06.11.25 09:07staking253.14 HYPE—into staking
06.11.25 09:04moved between venues$10.0K—between own venues · HyperCore → spot
06.11.25 09:04deposit$10.0K—0x20435942…
04.11.25 09:06sent to another address$101—→ 0x222222…222222
04.11.25 09:03transfer received$100—← 0x390beb…e85de7
16.10.25 06:00staking212.87 HYPE—into staking
16.10.25 05:56transfer received$8.0K—← 0x8dafbe…0835c0
11.10.25 00:05staking237.09 HYPE—into staking
11.10.25 00:02spot ↔ perps$9.0K—perps → spot
11.10.25 00:02deposit$9.0K—0x3623a51a…
10.10.25 05:46staking114.93 HYPE—into staking
10.10.25 05:44spot ↔ perps$5.0K—perps → spot
10.10.25 05:43deposit$5.0K—0x2e476929…
07.10.25 03:12withdrawal$14.0K$10x188c1884…
07.10.25 03:08spot ↔ perps$14.0K—spot → perps
07.10.25 03:07transfer received$14.1K—← 0x8dafbe…0835c0
02.10.25 06:31staking2.1K HYPE—into staking
01.10.25 02:29staking2.1K HYPE—out of staking
26.09.25 08:37staking92.70 HYPE—into staking
26.09.25 08:28spot transfer$221.7K$1→ 0x294bc8…76790e
26.09.25 08:25transfer received$3.9K—← 0x8dafbe…0835c0
26.09.25 08:08spot ↔ perps$221.8K—perps → spot
26.09.25 08:07deposit$221.8K—0xbad0e4e2…
26.09.25 07:45staking92.83 HYPE—into staking
26.09.25 07:42transfer received$3.9K—← 0x8dafbe…0835c0
13.09.25 06:24withdrawal$99.8K$10x65fd9e8d…
13.09.25 06:20spot ↔ perps$99.8K—spot → perps
13.09.25 06:09spot ↔ perps$7—spot → perps
13.09.25 05:56spot ↔ perps$100.0K—perps → spot
13.09.25 05:56deposit$100.0K—0x686b3813…
13.09.25 05:48withdrawal$100.0K$10xef995ca5…
13.09.25 05:44spot ↔ perps$100.0K—spot → perps
13.09.25 05:42spot ↔ perps$100.0K—perps → spot
13.09.25 05:41deposit$100.0K—0x241d8b0c…
09.09.25 06:42withdrawal$43.6K$10x93f3d175…
09.09.25 06:37spot ↔ perps$43.6K—spot → perps
09.09.25 06:33transfer received$43.5K—← 0x8dafbe…0835c0
09.08.25 06:19withdrawal$65.2K$10x8ef1ae03…
09.08.25 06:12withdrawal$8$10xa909622e…
09.08.25 06:10spot ↔ perps$65.2K—spot → perps
09.08.25 05:54transfer received$65.3K—← 0x8dafbe…0835c0
03.08.25 02:58staking91.94 HYPE—into staking
03.08.25 02:47transfer received$3.4K—← 0x8dafbe…0835c0
03.08.25 02:40spot transfer$327.1K$1→ 0x28c1ba…f7b588
03.08.25 02:27spot ↔ perps$327.1K—perps → spot
03.08.25 02:27deposit$327.1K—0xa35e269e…
31.07.25 06:25staking89.19 HYPE—into staking
31.07.25 06:18transfer received$3.9K—← 0x8dafbe…0835c0
19.07.25 00:08transfer received——← 0x9d2e6b…64d52c
21.06.25 18:06token airdrop47.29 LICKO—0xaf43fc3b…
17.05.25 10:03spot transfer$277.5K$1→ 0xd0fe48…4b803d
17.05.25 09:24spot transfer$10.3K$1→ 0xab237c…424ce4
17.05.25 08:54spot transfer$1.6K$1→ 0xb50582…5c8e58
17.05.25 08:53deposit$5—0x21175d43…
17.05.25 08:41spot ↔ perps$291.4K—perps → spot
17.05.25 08:40deposit$291.4K—0x84075099…
02.04.25 06:06spot ↔ perps$23.0K—perps → spot
02.04.25 06:05deposit$23.0K—0xa5958b81…
02.04.25 05:46spot ↔ perps$10.0K—perps → spot
02.04.25 05:45deposit$10.0K—0x387c5e83…
02.04.25 05:29spot ↔ perps$5.0K—perps → spot
02.04.25 05:28deposit$5.0K—0x467dd5be…
02.04.25 04:16withdrawal$28$10x58b02c96…
02.04.25 04:12spot ↔ perps$29—spot → perps
02.04.25 04:03spot transfer$32—→ 0x222222…222222
02.04.25 04:02spot transfer$66$1→ 0x401055…8b5c56
02.04.25 03:59spot ↔ perps$116—perps → spot
02.04.25 03:58deposit$116—0x48ad0343…
02.04.25 02:58spot ↔ perps$12—perps → spot
02.04.25 02:57deposit$12—0x8b333c63…
13.03.25 09:18spot transfer$700$1→ 0x4c4847…dc86b5
13.03.25 08:43spot ↔ perps$671—perps → spot
13.03.25 08:41deposit$671—0xcb821780…
13.03.25 08:31spot ↔ perps$27—perps → spot
13.03.25 08:30deposit$27—0xabf6257b…
“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 644 min ago

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