Market cap$2.94T-0.9%
Volume 24h$136.7B
BTC dominance58.4%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0x8ffcba…f04dc7

0x8ffcba256267133d44651c7d52b0bea321f04dc7copy

Hyperliquid wallet 0x8ffcba…f04dc7 currently holds $927.36K in perps and $196.36K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$1.14M, last 30 days: +$84.05K. Rank on the exchange account leaderboard: 3297. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$890.2K
perps — · other $890.2K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$76.8K$419.7K$762.6K$1.1M2023-08-092026-10-03in-crypto.app
24 hours
+$33.4K
48 hours
−$77.0K
7 days
−$20.7K
30 days
+$83.2K
All time
+$1.1M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#3297
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
HYPE2.0K$89.69$179.4K$65.46$130.9K+$48.5K +37.0%
KNTQ50.6K$0.3067$15.5K$0.3186$16.1K−$606 −3.8%
HPL118.5K$0.0123$1.5K$0.000010$1+$1.5K +122620.0%
NEIRO145.12$0.000151$0$0.000101$0+$0 +49.7%
PEAR20.94$0.000200$0$0.000100$0+$0 +100.3%
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

70
End timeCoinSideDurationNet P&LSizeClosing priceFee
03.03 15:17Kkm:US500long44d 09h−$3.050.145 km:US500$671.49$0.05
26.11 11:00JUPshort11m+$0.48−186 JUP$1.0171333333$0.13
26.11 10:49JUPshort2m−$0.10−186 JUP$1.0208397849$0.13
26.11 10:42JUPlong8m−$1.26149 JUP$1.0302416107$0.11
26.11 10:33JUPlong2m−$0.23149 JUP$1.0350946309$0.11
24.11 00:56JUPshort4m−$0.55−140 JUP$1.16448$0.11
24.11 00:53JUPlong53s−$0.25140 JUP$1.16258$0.11
24.11 00:47JUPlong2m−$0.23140 JUP$1.15938$0.11
24.11 00:43JUPshort5m−$0.68−160 JUP$1.15323$0.13
24.11 00:34JUPshort14m−$0.87−135 JUP$1.1553466667$0.11
24.11 00:15JUPlong18m+$2.15125 JUP$1.14936$0.10
23.11 23:55MMEWlong2m+$0.0214 665 MEW$0.0098596$0.10
23.11 23:49MMEWlong3m−$0.6717 584 MEW$0.009838$0.12
08.05 18:26SOLlong7m+$1 007.721 200 SOL$148.61104225$88.89
08.05 06:18SOLshort13m+$1 759.69−1 200 SOL$146.14553375$88.15
08.05 06:03SOLlong8m+$4 464.535 700 SOL$148.0077409825$420.60
05.05 05:44SOLlong4m−$346.535 100 SOL$145.2899964118$370.48
05.05 05:29SOLlong3m+$846.634 200 SOL$145.6327256905$305.54
05.05 05:16SOLlong3m+$2 114.175 100 SOL$145.7212828235$370.97
05.05 05:11SOLshort5m+$264.79−5 400 SOL$145.2308192037$392.29
05.05 05:04SOLlong6m+$4 441.395 300 SOL$145.6083749623$384.66
04.05 05:57SOLshort9m+$595.05−4 800 SOL$144.9994820208$348.23
04.05 05:47SOLlong3m−$258.733 900 SOL$145.2442807436$283.22
04.05 05:43SOLshort8m+$4 068.25−5 000 SOL$144.56814382$362.53
04.05 05:33SOLlong9m+$4 134.845 200 SOL$145.2853873269$376.61
03.05 22:47ARBshort8m+$151.23−220 000 ARB$1.0700372657$117.77
03.05 22:39ARBshort10s−$24.88−10 000 ARB$1.072319786$2.68
03.05 22:39ARBlong4m−$74.44310 000 ARB$1.0710239292$168.66
01.05 07:07SOLshort3m+$320.56−3 300 SOL$122.2859787273$201.90
01.05 07:03SOLlong5m+$937.335 700 SOL$123.1543653684$350.67
01.05 06:57SOLshort12m+$4 533.14−5 100 SOL$122.8398920392$314.45
01.05 06:43SOLlong10m+$2 993.464 800 SOL$124.3760547083$297.68
30.04 06:58SOLlong4s−$43.61300 SOL$135.70$20.36
30.04 06:58SOLshort8m+$1 336.40−3 900 SOL$135.7326637436$265.08
30.04 06:48SOLlong5m+$1 793.714 800 SOL$136.164761125$326.27
30.04 06:41SOLshort13m+$2 370.51−4 200 SOL$135.5017846905$285.22
30.04 06:28SOLlong4m+$1 379.185 100 SOL$136.0534686471$346.50
30.04 06:22SOLshort10m+$1 255.59−4 800 SOL$135.5633542917$325.75
30.04 06:10SOLlong8m+$2 278.035 400 SOL$136.0367529444$366.64
29.04 19:51SOLshort2m−$81.42−300 SOL$134.1943496667$20.11
29.04 19:50SOLlong4m−$277.844 800 SOL$134.1540911875$321.96
29.04 19:44SOLshort13m+$2 262.19−4 800 SOL$134.0195667292$322.29
29.04 19:29SOLlong4m+$1 604.373 000 SOL$134.5925366667$201.44
29.04 19:23SOLshort14m+$3 809.16−5 100 SOL$134.090257$342.97
29.04 19:08SOLlong11m+$455.035 100 SOL$134.7568607255$343.43
28.04 07:59SOLshort2m−$563.93−3 600 SOL$143.4822797778$309.85
28.04 07:57SOLlong4m+$535.984 200 SOL$143.7603055238$362.01
28.04 07:53SOLshort4m+$490.20−5 250 SOL$143.3459749714$438.13
28.04 07:47SOLlong13s+$16.82150 SOL$143.65$12.40
28.04 07:45SOLshort21m+$3 010.77−5 617.12 SOL$143.3928287628$464.94
28.04 07:24SOLlong8m+$1 745.384 800 SOL$144.2092559167$398.09
28.04 06:11SOLlong16m+$633.364 800 SOL$143.5965993333$396.72
28.04 05:53SOLshort21m+$3 678.72−4 500 SOL$143.3375860444$372.70
28.04 05:30SOLlong15m+$3 210.184 100 SOL$144.145249122$339.39
24.04 19:58SOLlong6s−$9.02100 SOL$149.48$5.02
24.04 19:58SOLshort6m+$3 420.66−4 800 SOL$149.47349675$488.48
24.04 19:50SOLlong4m+$1 192.304 600 SOL$150.2632509783$463.94
24.04 19:45SOLshort8m+$4 762.56−4 000 SOL$149.63827025$403.96
24.04 19:35SOLlong6m+$3 244.944 400 SOL$150.9498428636$445.09
24.04 19:29SOLshort6m+$3 209.62−3 400 SOL$149.9922473824$343.90
24.04 19:22SOLlong9m+$3 425.092 800 SOL$150.9624481786$282.80
24.04 06:52SOLshort5m−$1 611.08−4 300 SOL$158.3764303256$457.26
24.04 06:45SOLlong11m+$2 233.234 050 SOL$158.1463680741$429.52
24.04 06:16SOLshort3m+$320.50−3 992.48 SOL$158.1892583808$424.66
24.04 06:11SOLlong3m+$1 215.503 800 SOL$158.5604766842$404.36
24.04 06:07SOLshort3m+$1 398.02−3 600 SOL$158.0092123889$382.85
24.04 06:04SOLlong4m+$1 063.543 421.68 SOL$158.841425031$364.76
24.04 05:59SOLlong11s−$27.85200 SOL$158.25$20.13
24.04 05:59SOLshort17m+$3 747.82−2 950 SOL$158.267247322$316.26
24.04 05:40SOLlong7m+$2 788.552 650 SOL$159.1562479623$282.39
“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

77
TimeCoinActionSizePriceClosed P&LFeesHash
15.06 00:00@MAXsold spot$0$0.000005———
14.06 09:45@MAXsold spot$98$0.000003—$00x6fa36533… ↗
23.05 00:00@USDHsold spot$0$1.00———
22.05 09:28@USDHsold spot$58$1.00+$0$00x3b1de9a2… ↗
26.03 00:00@UMONsold spot$0$0.0264———
25.03 00:00@UMONsold spot$0$0.0233———
20.03 00:00@UMONsold spot$0$0.0220———
05.03 00:00@UMONsold spot$0$0.0226———
03.03 15:17Kkm:US500closed long$97$671−$3$00x0c278252… ↗
18.01 06:07Kkm:US500opened long$100$689—$00xc9b6bed0… ↗
18.01 06:06@USDHbought spot$61$1.00—$00x838ba650… ↗
15.01 00:00@HARsold spot$0$0.004424———
14.01 07:01@HARsold spot$11$0.004314+$11$00xa9447542… ↗
04.12 00:00@UMONsold spot$0$0.0305———
03.12 09:39@UMONbought spot$14$0.0283—$00x248d84ad… ↗
27.10 00:00@USOLsold spot$0$200———
26.10 23:52@USOLsold spot$108
2 fills
$200+$3$00x51a78455… ↗
25.10 03:28@USOLbought spot$105$194—$00x7dbf2bd0… ↗
09.10 00:00@USDT0sold spot$0$1.00———
08.10 20:24@BERAsold spot$0$0.001835+$0$00x6aa810d1… ↗
08.10 20:24@MUNCHsold spot$0$0.000022+$0$00x7624d0ca… ↗
08.10 20:23@WOWsold spot$0$0.000275+$0$00x5347e8e6… ↗
05.08 00:00@MEOWsold spot$0$0.001338———
04.08 12:30@MEOWsold spot$1$0.001338+$1$00x3492b527… ↗
03.07 00:00@USDT0sold spot$0$0.9997———
28.06 00:00@USDT0sold spot$0$1.00———
27.06 15:59@HYPEbought spot$11$36.78—$00xff3da071… ↗
27.06 00:00@USDT0sold spot$0$1.0000———
26.11 11:00JUPclosed short$189
6 fills
$1.02+$1$00x13bd4eb6… ↗
26.11 10:49JUPopened short$190
5 fills
$1.02—$00x7681d75b… ↗
26.11 10:49JUPclosed short$190
5 fills
$1.02+$0$00x08df8d73… ↗
26.11 10:48JUPopened short$190
6 fills
$1.02—$00xa7b5bb55… ↗
26.11 10:42JUPclosed long$154
6 fills
$1.03−$1$00x3a7d8a8c… ↗
26.11 10:35JUPopened long$155
5 fills
$1.04—$00x3e081430… ↗
26.11 10:33JUPclosed long$154
5 fills
$1.04−$0$00xf8834355… ↗
26.11 10:32JUPopened long$154
5 fills
$1.04—$00x3ef770d1… ↗
24.11 00:56JUPclosed short$163
10 fills
$1.16−$0$00xc3c29110… ↗
24.11 00:53JUPopened short$163
5 fills
$1.16—$00x4795482f… ↗
24.11 00:53JUPclosed long$163
10 fills
$1.16−$0$00x0fb41f16… ↗
24.11 00:52JUPopened long$163
6 fills
$1.16—$00x983178c6… ↗
24.11 00:47JUPclosed long$162
10 fills
$1.16−$0$00x6d0714cf… ↗
24.11 00:46JUPopened long$162
5 fills
$1.16—$00x3c1ccacf… ↗
24.11 00:43JUPclosed short$185
10 fills
$1.15−$1$00x03a9847f… ↗
24.11 00:39JUPopened short$184
5 fills
$1.15—$00x60be4589… ↗
24.11 00:34JUPclosed short$6$1.16−$0$00x602e68fb… ↗
24.11 00:25JUPclosed short$150
10 fills
$1.16−$1$00x5c02b63c… ↗
24.11 00:21JUPopened short$155
6 fills
$1.15—$00xe2346e25… ↗
24.11 00:15JUPclosed long$144
5 fills
$1.15+$2$00x672705ac… ↗
23.11 23:58JUPopened long$141
5 fills
$1.13—$00x21fe2798… ↗
23.11 23:55MMEWclosed long$145
5 fills
$0.009860+$0$00xedd47048… ↗
23.11 23:54MMEWopened long$144
5 fills
$0.009852—$00x8e601a9c… ↗
23.11 23:49MMEWclosed long$173$0.009838−$1$00x4a6814fa… ↗
23.11 23:47MMEWopened long$174
17 fills
$0.009869—$00x008c62bf… ↗
08.05 18:26SOLclosed long$178.3K
42 fills
$149+$1.1K$450x840556a7… ↗
08.05 18:19SOLopened long$177.2K
20 fills
$148—$440x2c9ce5f5… ↗
08.05 06:18SOLclosed short$175.4K
19 fills
$146+$1.8K$440xd8a1abb9… ↗
08.05 06:07SOLopened short$177.2K
21 fills
$148—$440xe868dd0b… ↗
08.05 06:03SOLclosed long$843.6K
109 fills
$148+$4.9K$2110x1b958ff2… ↗
08.05 05:59SOLopened long$117.7K
13 fills
$147—$290x8fd25e76… ↗
08.05 05:57SOLopened long$721.0K
121 fills
$147—$1800x79957ee1… ↗
05.05 05:44SOLclosed long$741.0K
76 fills
$145+$24$1850xcd92e705… ↗
05.05 05:40SOLopened long$741.0K
96 fills
$145—$1850x8050ca57… ↗
05.05 05:29SOLclosed long$611.7K
66 fills
$146+$1.2K$1530x7305b55f… ↗
05.05 05:27SOLopened long$610.5K
78 fills
$145—$1530xe4a24a7f… ↗
05.05 05:16SOLclosed long$743.2K
79 fills
$146+$2.5K$1860x1e0a6fa0… ↗
05.05 05:14SOLopened long$740.7K
99 fills
$145—$1850x3cb085bb… ↗
05.05 05:11SOLclosed short$784.2K
85 fills
$145+$657$1960xe34ad4ae… ↗
05.05 05:07SOLopened short$784.9K
92 fills
$145—$1960xfb8ad663… ↗
05.05 05:04SOLclosed long$771.7K
86 fills
$146+$4.8K$1930xfad7d943… ↗
05.05 04:59SOLopened long$766.9K
90 fills
$145—$1920x17b35c18… ↗
04.05 05:57SOLclosed short$696.0K
78 fills
$145+$943$1740x70f90418… ↗
04.05 05:50SOLopened short$696.9K
100 fills
$145—$1740x503222bf… ↗
04.05 05:47SOLclosed long$566.5K
84 fills
$145+$24$1420x7cb11998… ↗
04.05 05:45SOLopened long$566.4K
63 fills
$145—$1420x88336e3f… ↗
04.05 05:43SOLclosed short$722.8K
106 fills
$145+$4.4K$1810x75c37c13… ↗
04.05 05:36SOLopened short$727.3K
150 fills
$145—$1820x034b2bcf… ↗
04.05 05:33SOLclosed long$232.4K
39 fills
$145+$1.3K$580x3b2d729c… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

252
Deposited
$6.7M
Withdrawn
$6.8M
Net deposited
−$125.9K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
17.09.26 22:30staking4.0K HYPE—into staking
23.06.26 05:42staking6.0K HYPE—out of staking
22.06.26 10:11sent to HyperEVM$250.1K$0→ HyperEVM
22.06.26 10:11transfer received$250.0K—← 0xd8131f…258129
18.06.26 10:15sent to another address$406.5K—→ 0xd8131f…258129
18.06.26 10:14transfer received$64.4K—← 0xa2d1dd…bc824e
18.06.26 10:14transfer received$128.8K—← 0x6e4bc6…748aff
18.06.26 10:12transfer received$213.3K—← 0x222222…222222
13.06.26 18:22transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
01.06.26 19:22sent to another address$50.0K—→ 0xd8131f…258129
01.06.26 19:22sent to another address$50.0K—→ 0xa2d1dd…bc824e
01.06.26 19:21transfer received$100.0K—← 0x6b9e77…390a24
01.06.26 00:51sent to another address$17.0K—→ 0xa2d1dd…bc824e
01.06.26 00:51sent to another address$16.8K—→ 0xd8131f…258129
01.06.26 00:50transfer received$33.8K—← 0x6b9e77…390a24
31.05.26 21:33sent to another address$3.8K—→ 0xd8131f…258129
31.05.26 21:33sent to another address$300—→ 0xa2d1dd…bc824e
31.05.26 21:33sent to another address$3.7K—→ 0xa2d1dd…bc824e
31.05.26 21:29sent to another address$15.9K—→ 0xa2d1dd…bc824e
31.05.26 21:28transfer received$32.1K—← 0x200000…00007c
31.05.26 21:22transfer received$7.8K—← 0x6b9e77…390a24
31.05.26 04:49sent to another address$8.5K—→ 0xd8131f…258129
31.05.26 04:48transfer received$8.5K—← 0x6b9e77…390a24
24.05.26 10:28sent to another address$25.0K—→ 0xd8131f…258129
24.05.26 10:27sent to another address$25.0K—→ 0xa2d1dd…bc824e
24.05.26 10:26transfer received$50.0K—← 0x6b9e77…390a24
22.05.26 09:29sent to another address$58—→ 0xd8131f…258129
21.05.26 10:55sent to another address$25.1K—→ 0xa2d1dd…bc824e
21.05.26 10:55deposit$25.1K—0x005b5cdd…
20.05.26 10:43sent to another address$49.5K—→ 0xd8131f…258129
15.05.26 07:44staking8.7K HYPE—into staking
15.05.26 07:43transfer received$450.3K—← 0x6e4bc6…748aff
25.03.26 20:07withdrawal$625.0K$10xba6b0ae2…
25.03.26 20:03transfer received$625.0K—← 0xd8131f…258129
25.03.26 08:29sent to another address$238.2K—→ 0xd8131f…258129
25.03.26 08:29transfer received$238.4K—← 0x24de6b…a71b0f
24.03.26 21:43sent to another address$142.2K—→ 0xd8131f…258129
24.03.26 21:42transfer received$71.7K—← 0x24de6b…a71b0f
24.03.26 21:42transfer received$70.3K—← 0x24de6b…a71b0f
24.03.26 21:37transfer received$46—← 0x24de6b…a71b0f
19.03.26 19:31sent to another address$66.8K—→ 0xd8131f…258129
19.03.26 19:30transfer received$66.7K—← 0x24de6b…a71b0f
19.03.26 19:27transfer received$21—← 0x24de6b…a71b0f
19.03.26 07:43sent to another address$45.5K—→ 0xd8131f…258129
19.03.26 05:52sent to another address$23.2K—→ 0xd8131f…258129
19.03.26 04:46transfer received$69.6K—← 0x24de6b…a71b0f
19.03.26 04:44transfer received$22—← 0x24de6b…a71b0f
09.03.26 17:08sent to another address$45.2K—→ 0xa2d1dd…bc824e
09.03.26 17:08deposit$45.2K—0xc8a1cba7…
04.03.26 22:05sent to another address$20.0K—→ 0xd8131f…258129
04.03.26 22:05deposit$20.0K—0xedb293c8…
04.03.26 21:57sent to another address$4.0K—→ 0xd8131f…258129
04.03.26 21:55transfer received$4.0K—← 0x24de6b…a71b0f
25.02.26 14:25token airdrop118.5K HPL—0x36694dc3…
02.02.26 12:24staking24.82 HYPE—into staking
02.02.26 12:23transfer received$769—← 0xd8131f…258129
23.01.26 06:24sent to another address$18.4K—→ 0x5b8b5b…7568c0
23.01.26 06:23transfer received$18.4K—← 0xd8131f…258129
18.01.26 06:06moved between venues$50—between own venues · HyperCore → spot
18.01.26 06:02transfer received$50—← 0xd8131f…258129
18.01.26 00:28withdrawal$7.0K$10x267eebb4…
18.01.26 00:24transfer received$7.0K—← 0xd8131f…258129
16.01.26 07:44sent to another address$2.3K—→ 0x200000…00007c
16.01.26 07:43transfer received$2.3K—← 0xd8131f…258129
16.01.26 05:04sent to another address$7.3K—→ 0x200000…00007c
16.01.26 05:03transfer received$303—← 0xa2d1dd…bc824e
16.01.26 05:03transfer received$7.0K—← 0x6e4bc6…748aff
16.01.26 04:58sent to another address$3.2K—→ 0x200000…00007c
14.01.26 11:18sent to another address$36.2K—→ 0x5b8b5b…7568c0
14.01.26 11:17transfer received$36.2K—← 0xd8131f…258129
14.01.26 07:00sent to another address$24.8K—→ 0x5b8b5b…7568c0
14.01.26 06:51transfer received$24.7K—← 0xd8131f…258129
13.01.26 15:55sent to another address$24.0K—→ 0x5b8b5b…7568c0
13.01.26 15:54transfer received$24.0K—← 0xd8131f…258129
13.01.26 00:31sent to another address$23.1K—→ 0x5b8b5b…7568c0
13.01.26 00:24transfer received$23.2K—← 0xd8131f…258129
12.01.26 10:19sent to another address$24.1K—→ 0x222222…222222
12.01.26 10:18transfer received$24.1K—← 0xd8131f…258129
12.01.26 10:17sent to another address$35.8K—→ 0x5b8b5b…7568c0
12.01.26 10:16transfer received$35.8K—← 0xd8131f…258129
12.01.26 04:55sent to another address$142.0K—→ 0xd8131f…258129
12.01.26 04:55transfer received$142.0K—← 0x200000…00010c
10.01.26 02:05sent to another address$26.0K—→ 0x5b8b5b…7568c0
10.01.26 02:04transfer received$26.0K—← 0xd8131f…258129
09.01.26 00:11sent to another address$27.8K—→ 0x5b8b5b…7568c0
09.01.26 00:10transfer received$27.8K—← 0xd8131f…258129
08.01.26 10:32sent to another address$142.0K—→ 0x200000…00010c
08.01.26 10:31transfer received$142.0K—← 0xd8131f…258129
08.01.26 10:29sent to another address$26.8K—→ 0x5b8b5b…7568c0
08.01.26 10:29transfer received$26.8K—← 0xd8131f…258129
07.01.26 12:39sent to another address$27.8K—→ 0x5b8b5b…7568c0
07.01.26 12:38transfer received$27.8K—← 0xd8131f…258129
06.01.26 10:24sent to another address$28.5K—→ 0x5b8b5b…7568c0
06.01.26 10:23transfer received$28.5K—← 0xd8131f…258129
05.01.26 06:44sent to another address$419.1K—→ 0xd8131f…258129
05.01.26 06:43transfer received$419.1K—← 0x200000…00010c
04.01.26 12:35sent to another address$93—→ 0xd8131f…258129
04.01.26 12:35moved between venues$93—between own venues · spot → HyperCore
04.01.26 12:34sent to another address$5.3K—→ 0xd8131f…258129
04.01.26 12:34deposit$5.3K—0xcfa3c110…
02.01.26 02:38sent to another address$23.5K—→ 0x5b8b5b…7568c0
02.01.26 02:36transfer received$23.5K—← 0xd8131f…258129
01.01.26 10:59sent to another address$66.7K—→ 0xd8131f…258129
01.01.26 10:58deposit$66.7K—0x520127a0…
23.12.25 14:26sent to another address$39.7K—→ 0x5b8b5b…7568c0
23.12.25 14:26sent to another address$24.4K—→ 0x222222…222222
23.12.25 14:25transfer received$39.5K—← 0xd8131f…258129
23.12.25 14:25transfer received$24.4K—← 0xd8131f…258129
22.12.25 14:13sent to another address$23.2K—→ 0x222222…222222
22.12.25 14:13transfer received$23.2K—← 0xd8131f…258129
18.12.25 09:12token airdrop2.5K HAR—0xecdc7312…
11.12.25 17:22sent to another address$17.6K—→ 0x5b8b5b…7568c0
11.12.25 17:21transfer received$17.6K—← 0xd8131f…258129
10.12.25 01:24sent to another address$9.6K—→ 0x222222…222222
10.12.25 01:24sent to another address$705—→ 0x200000…000079
10.12.25 01:24transfer received$705—← 0xd8131f…258129
10.12.25 01:24transfer received$9.6K—← 0xd8131f…258129
04.12.25 11:09sent to another address$29.5K—→ 0x5b8b5b…7568c0
04.12.25 11:04sent to another address$30—→ 0x5b8b5b…7568c0
04.12.25 11:02transfer received$29.5K—← 0xd8131f…258129
04.12.25 07:14sent to another address$29.4K—→ 0x5b8b5b…7568c0
04.12.25 06:49transfer received$30.0K—← 0xd8131f…258129
04.12.25 00:00sent to another address$100.0K—→ 0xd8131f…258129
04.12.25 00:00transfer received$100.0K—← 0x200000…00010c
03.12.25 23:36sent to another address$36.4K—→ 0x200000…00010c
03.12.25 23:35transfer received$36.4K—← 0xd8131f…258129
03.12.25 09:41sent to another address$28.3K—→ 0x5b8b5b…7568c0
03.12.25 09:39transfer received$28.3K—← 0xd8131f…258129
03.12.25 04:49sent to another address$29.3K—→ 0x5b8b5b…7568c0
03.12.25 04:49transfer received$29.2K—← 0xd8131f…258129
03.12.25 01:54sent to another address$6.8K—→ 0x6e4bc6…748aff
03.12.25 00:52withdrawal$73.0K$10x1211e939…
03.12.25 00:47transfer received$73.0K—← 0xa2d1dd…bc824e
02.12.25 23:36sent to another address$115.8K—→ 0x200000…00010c
02.12.25 23:35transfer received$115.8K—← 0xd8131f…258129
02.12.25 12:10sent to another address$84.3K—→ 0x200000…00010c
02.12.25 12:10transfer received$84.3K—← 0xd8131f…258129
02.12.25 07:47sent to another address$38.5K—→ 0x5b8b5b…7568c0
02.12.25 07:42sent to another address$13$1→ 0x5b8b5b…7568c0
02.12.25 07:40transfer received$38.9K—← 0xd8131f…258129
02.12.25 02:49sent to another address$440.0K—→ 0xd8131f…258129
02.12.25 02:49deposit$440.0K—0xb2b5d564…
27.11.25 11:36token airdrop73.1K KNTQ—0xe92fad82…
27.11.25 09:43sent to another address$67.2K—→ 0x222222…222222
27.11.25 09:42transfer received$67.2K—← 0xd8131f…258129
22.11.25 16:37transfer received$0—← 0xcf834c…ef8caf
15.11.25 12:03sent to another address$61.8K—→ 0x222222…222222
15.11.25 12:01transfer received$61.8K—← 0xd8131f…258129
14.11.25 22:37sent to another address$38.2K—→ 0x222222…222222
14.11.25 22:37transfer received$38.2K—← 0xd8131f…258129
07.11.25 11:46withdrawal$7.0K$10x615a8dcc…
07.11.25 11:41staking303.45 HYPE—into staking
07.11.25 11:41transfer received$1.0K—← 0xd8131f…258129
07.11.25 11:40transfer received$11.7K—← 0xd8131f…258129
07.11.25 11:39transfer received$6.0K—← 0xd8131f…258129
04.11.25 17:15sent to another address$27.0K—→ 0x200000…00010c
04.11.25 17:14transfer received$27.0K—← 0xd8131f…258129
02.11.25 05:20withdrawal$10.0K$10x53660dae…
02.11.25 05:16transfer received$10.0K—← 0xd8131f…258129
01.11.25 01:58sent to another address$20.0K—→ 0x200000…00010c
01.11.25 01:58transfer received$20.0K—← 0xd8131f…258129
31.10.25 23:31withdrawal$30.0K$10x5807706a…
31.10.25 23:26transfer received$30.0K—← 0xd8131f…258129
31.10.25 12:31sent to another address$70.0K—→ 0x200000…00010c
31.10.25 12:28transfer received$70.0K—← 0xd8131f…258129
29.10.25 20:34withdrawal$38.5K$10x0ac45bbe…
29.10.25 20:30transfer received$38.5K—← 0xd8131f…258129
28.10.25 15:13sent to another address$100.0K—→ 0x200000…00010c
28.10.25 15:13transfer received$100.0K—← 0xd8131f…258129
27.10.25 23:48sent to another address$186.0K—→ 0xd8131f…258129
27.10.25 23:47transfer received$186.0K—← 0x200000…00010c
27.10.25 23:22withdrawal$130.0K$10xd441d60f…
27.10.25 23:17transfer received$130.0K—← 0xd8131f…258129
27.10.25 11:05staking600.00 HYPE—into staking
27.10.25 11:05transfer received$28.4K—← 0xd8131f…258129
27.10.25 09:55sent to another address$119.1K—→ 0xd8131f…258129
27.10.25 09:52transfer received$119.1K—← 0xd8131f…258129
27.10.25 09:37sent to another address$150.0K—→ 0xd8131f…258129
27.10.25 09:37transfer received$150.0K—← 0x200000…00010c
26.10.25 00:41sent to another address$178.3K—→ 0xd8131f…258129
26.10.25 00:40transfer received$178.4K—← 0x222222…222222
25.10.25 20:07sent to another address$43.1K—→ 0xd8131f…258129
25.10.25 20:02transfer received$43.1K—← 0x222222…222222
25.10.25 03:28spot ↔ perps$105—perps → spot
25.10.25 03:28internalTransfer$105—← 0xa2d1dd…bc824e
25.10.25 02:54withdrawal$30.2K$10xb0332780…
25.10.25 02:50spot ↔ perps$30.2K—spot → perps
25.10.25 02:49transfer received$30—← 0x6e4bc6…748aff
25.10.25 02:45transfer received$30.2K—← 0xd8131f…258129
25.10.25 01:22spot transfer$30.2K—→ 0xd8131f…258129
25.10.25 01:20transfer received$30.2K—← 0x200000…00010c
20.10.25 08:59spot transfer$424—→ 0x222222…222222
20.10.25 08:58transfer received$440—← 0xa2d1dd…bc824e
20.10.25 08:46spot transfer$200.3K—→ 0x200000…00010c
20.10.25 08:45transfer received$200.3K—← 0xa2d1dd…bc824e
19.10.25 06:09staking100.50 HYPE—into staking
19.10.25 06:08transfer received$3.6K—← 0xa2d1dd…bc824e
19.10.25 05:42spot transfer$877—→ 0x222222…222222
19.10.25 05:41transfer received$877—← 0xa2d1dd…bc824e
19.10.25 05:27spot transfer$50.0K—→ 0x200000…00010c
19.10.25 05:26transfer received$50.0K—← 0xa2d1dd…bc824e
09.10.25 04:01spot transfer$4.0K—→ 0x200000…00010c
09.10.25 04:01transfer received$4.0K—← 0xa2d1dd…bc824e
08.10.25 12:53spot transfer$1.0K—→ 0x200000…00010c
08.10.25 12:53transfer received$11—← 0x6e4bc6…748aff
08.10.25 12:50transfer received$1.0K—← 0xa2d1dd…bc824e
22.09.25 19:58spot transfer$47.9K—→ 0x222222…222222
22.09.25 19:57transfer received$47.9K—← 0xa2d1dd…bc824e
12.09.25 11:55spot transfer$56.3K—→ 0xa2d1dd…bc824e
12.09.25 11:54transfer received$56.2K—← 0x222222…222222
19.07.25 07:50spot transfer$66.9K—→ 0xa2d1dd…bc824e
19.07.25 07:50transfer received$66.9K—← 0x222222…222222
02.07.25 16:54spot transfer$5.0K—→ 0x200000…00010c
02.07.25 16:53transfer received$5.0K—← 0xa2d1dd…bc824e
28.06.25 19:51spot transfer$3.1K—→ 0xa2d1dd…bc824e
28.06.25 19:51spot transfer$2.0K—→ 0xa2d1dd…bc824e
28.06.25 19:51transfer received$2.0K—← 0x200000…0000f1
28.06.25 19:50transfer received$3.1K—← 0x200000…0000fe
27.06.25 16:48spot transfer$2.0K—→ 0x200000…00010c
27.06.25 16:47transfer received$2.0K—← 0xa2d1dd…bc824e
27.06.25 15:59spot transfer$2.0K—→ 0x200000…00010c
27.06.25 15:59spot ↔ perps$48—perps → spot
27.06.25 15:58transfer received$2.0K—← 0xa2d1dd…bc824e
26.06.25 05:51spot transfer$37—→ 0x222222…222222
26.06.25 05:45spot transfer$999—→ 0x200000…00010c
26.06.25 05:45transfer received$37—← 0xa2d1dd…bc824e
26.06.25 05:42transfer received$999—← 0xa2d1dd…bc824e
07.12.24 09:42spot transfer$574.0K—→ 0xa2d1dd…bc824e
04.12.24 12:04token airdrop18.73 BERA—0x71e7fef1…
03.12.24 15:00token airdrop3.5K MUNCH—0xb7d2abda…
01.12.24 15:18token airdrop20.94 PEAR—0xe614ab1c…
01.12.24 06:33token airdrop145.12 NEIRO—0xcc96062e…
01.12.24 02:41token airdrop799.66 MEOW—0xee97c013…
29.11.24 08:52token airdrop393.60 WOW—0xee194507…
29.11.24 07:25token airdrop39.6K HYPE—0xe597d0bc…
23.11.24 23:34internalTransfer$50—← 0x4788d5…b8b424
20.05.24 21:39internalTransfer$6.0K—→ 0xa2d1dd…bc824e
18.05.24 07:02withdrawal$5.0K$10xeefc8faa…
08.05.24 06:11internalTransfer$84.2K—→ 0xa2d1dd…bc824e
25.04.24 03:58internalTransfer$20.0K—→ 0x6e4bc6…748aff
25.04.24 03:56internalTransfer$552—← 0x6e4bc6…748aff
23.04.24 05:01internalTransfer$1.4K—← 0x6e4bc6…748aff
21.04.24 03:54internalTransfer$20.0K—← 0x6e4bc6…748aff
16.08.23 23:25internalTransfer$1.9K—→ 0x126ddb…075f0b
09.08.23 21:46internalTransfer$0—← 0x4e8b59…8a9d0f
06.08.23 22:26internalTransfer$300—← 0x126ddb…075f0b
06.08.23 22:24internalTransfer$300—between own venues · HyperCore → HyperCore
06.08.23 18:41internalTransfer$1.1K—→ 0x126ddb…075f0b
05.08.23 15:46internalTransfer$620—← 0x126ddb…075f0b
05.08.23 07:19internalTransfer$500—← 0x6e4bc6…748aff
05.08.23 05:59internalTransfer$500—← 0x6e4bc6…748aff
“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 3423 min ago

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