English
RussianWallet 0x901234…62fbb1
0x901234a3bd6e728fafffa6b405ae9c729c62fbb1copy
Hyperliquid wallet 0x901234…62fbb1 currently holds $5.24M in perps and $52.32K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$6.05M, last 30 days: +$546.44K. Rank on the exchange account leaderboard: 839. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.
Account total
$4.9M
perps — · other $4.9M
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades
Cumulative P&L
includes open positions24 hours
−$149.1K
48 hours
+$77.2K
7 days
−$207.0K
30 days
+$517.5K
All time
+$5.8M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#839
by account value
Open positions · 0
| Symbol | Position value | uPnL | Entry | Mark | Liq. price | Margin | Funding |
|---|
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
12| Coin | Amount | Price | Value | Avg. entry | Cost basis | P&L |
|---|---|---|---|---|---|---|
| HYPE | 569.79 | $88.62 | $50.5K | $90.59 | $51.6K | −$1.1K −2.2% |
| USDC | 1.6K | $1.00 | $1.6K | — | — | — |
| MAX | 770.17M | $0.000000 | $231 | — | — | — |
| LATINA | 33.6K | $0.000116 | $4 | — | — | — |
| TIME | 7.3K | $0.000200 | $1 | $0.003750 | $27 | −$26 −94.7% |
| UXPL | 12.13 | $0.0943 | $1 | $0.7513 | $9 | −$8 −87.4% |
| NEKO | 3.5K | $0.000105 | $0 | $0.000083 | $0 | +$0 +26.5% |
| VAULT | 82.50 | $0.002028 | $0 | $0.001000 | $0 | +$0 +102.8% |
| HFUN | 0.0100 | $12.27 | $0 | $72.66 | $1 | −$1 −83.1% |
| SENT | 8.0K | $0.000012 | $0 | $1.00 | $8.0K | −$8.0K −100.0% |
| STAR | 205.50 | $0.000249 | $0 | $0.000100 | $0 | +$0 +149.0% |
| LICKO | 1.3K | $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.
Fill feed
149| Time | Coin | Action | Size | Price | Closed P&L | Fees | Hash |
|---|---|---|---|---|---|---|---|
| 29.05 13:20 | @HFUN | sold spot | $9.4K 5 fills | $10.91 | −$53.3K | $7 | 0xc01a68be… ↗ |
| 18.04 00:00 | PPURR/USDC | sold spot | $0 | $0.0832 | — | — | — |
| 12.02 06:54 | PPURR/USDC | sold spot | $14.4K 10 fills | $0.0718 | −$21.0K | $10 | 0xfe8c09a6… ↗ |
| 08.02 08:10 | @HFUN | sold spot | $40.4K 77 fills | $15.53 | −$148.5K | $28 | 0xb704e099… ↗ |
| 17.12 18:49 | @HFUN | sold spot | $29.7K 21 fills | $19.22 | −$82.6K | $21 | 0x34efc63a… ↗ |
| 16.12 06:25 | @HFUN | sold spot | $37.5K 31 fills | $19.73 | −$100.6K | $26 | 0x4a9ddd19… ↗ |
| 14.12 16:15 | @HFUN | sold spot | $23.8K 29 fills | $21.20 | −$57.9K | $17 | 0xbd5f5a84… ↗ |
| 22.11 16:54 | @HFUN | sold spot | $26.4K 38 fills | $20.00 | −$69.6K | $18 | 0xe86039be… ↗ |
| 21.11 08:19 | @HFUN | sold spot | $19.9K 27 fills | $20.72 | −$49.8K | $14 | 0x444e9650… ↗ |
| 05.10 10:33 | @UXPL | sold spot | $30.9K 8 fills | $0.8612 | +$3.9K | $22 | 0xa9ca1312… ↗ |
| 28.09 00:36 | @UXPL | sold spot | $6.7K 2 fills | $1.68 | +$3.7K | $3 | — |
| 27.09 20:49 | @UXPL | sold spot | $6.5K 2 fills | $1.64 | +$3.6K | $3 | 0x87245afe… ↗ |
| 27.09 19:38 | @UXPL | sold spot | $6.4K | $1.61 | +$3.4K | $3 | 0x601df7d0… ↗ |
| 27.09 17:25 | @UXPL | sold spot | $6.3K 17 fills | $1.57 | +$3.3K | $3 | 0xb838b464… ↗ |
| 27.09 16:26 | @UXPL | sold spot | $6.1K | $1.54 | +$3.1K | $2 | 0x00bef82a… ↗ |
| 27.09 15:40 | @UXPL | sold spot | $6.0K | $1.50 | +$3.0K | $2 | 0xbdc9d9e2… ↗ |
| 27.09 05:59 | @UXPL | sold spot | $5.1K 4 fills | $1.53 | +$2.6K | $2 | 0x82858f59… ↗ |
| 26.09 12:11 | PPURR/USDC | bought spot | $2.7K | $0.1314 | — | $8 | 0x507451d1… ↗ |
| 26.09 11:00 | PPURR/USDC | bought spot | $2.8K 2 fills | $0.1326 | — | $8 | 0xa83d7313… ↗ |
| 26.09 10:32 | PPURR/USDC | bought spot | $237 | $0.1337 | — | $1 | 0x94118f50… ↗ |
| 25.09 23:45 | PPURR/USDC | bought spot | $2.5K 2 fills | $0.1337 | — | $8 | 0x64faf1e8… ↗ |
| 25.09 22:27 | @UXPL | sold spot | $4.8K | $1.45 | +$2.3K | $2 | 0x1d62c186… ↗ |
| 25.09 17:24 | PPURR/USDC | bought spot | $2.8K | $0.1349 | — | $8 | — |
| 25.09 17:17 | PPURR/USDC | bought spot | $2.8K 7 fills | $0.1360 | — | $8 | 0xa5a0ab45… ↗ |
| 25.09 13:18 | @UXPL | bought spot | $8.3K 17 fills | $0.7118 | — | $5 | 0x0166114e… ↗ |
| 25.09 13:17 | @UXPL | bought spot | $4.2K 4 fills | $0.7253 | — | $2 | 0xdd83cf8f… ↗ |
| 25.09 13:08 | @UXPL | bought spot | $13.0K 3 fills | $0.7432 | — | $7 | 0x03aa6543… ↗ |
| 25.09 13:02 | @UXPL | bought spot | $18.9K 3 fills | $0.7679 | — | $10 | 0x6dd5abaa… ↗ |
| 25.09 13:00 | @UXPL | bought spot | $5.4K | $0.8000 | — | $3 | 0xeda22bce… ↗ |
| 23.09 17:45 | @HFUN | bought spot | $4.8K | $40.26 | — | $0 | 0xbce5f4fc… ↗ |
| 23.09 03:13 | @HFUN | bought spot | $91 | $40.26 | — | $0 | 0xb61a0a95… ↗ |
| 23.09 03:10 | @HFUN | bought spot | $12 | $40.26 | — | $0 | 0xe1e45f7b… ↗ |
| 23.09 03:09 | @HFUN | bought spot | $176 2 fills | $40.26 | — | $0 | 0x893f451c… ↗ |
| 23.09 03:07 | @HFUN | bought spot | $6.2K 3 fills | $40.26 | — | $0 | 0x9f60ae09… ↗ |
| 23.09 03:06 | @HFUN | bought spot | $314 4 fills | $40.26 | — | $0 | 0xab8ead04… ↗ |
| 23.09 03:03 | @HFUN | bought spot | $320 2 fills | $40.26 | — | $0 | 0x1f630e8e… ↗ |
| 23.09 03:02 | @HFUN | bought spot | $599 4 fills | $40.26 | — | $0 | 0xab996cbe… ↗ |
| 23.09 03:00 | @HFUN | bought spot | $339 4 fills | $40.26 | — | $0 | 0x43b25ca9… ↗ |
| 23.09 02:59 | @HFUN | bought spot | $86 | $40.26 | — | $0 | 0xc1f9a225… ↗ |
| 23.09 02:57 | @HFUN | bought spot | $45 | $40.26 | — | $0 | 0x7a554a01… ↗ |
| 23.09 02:48 | @HFUN | bought spot | $14.3K 2 fills | $40.26 | — | $0 | 0x6631d7f0… ↗ |
| 23.09 02:46 | @HFUN | bought spot | $14.6K 3 fills | $40.26 | — | $0 | 0x7ec298ce… ↗ |
| 20.09 19:10 | PPURR/USDC | bought spot | $54.8K 71 fills | $0.1827 | — | $210 | 0x06663ad8… ↗ |
| 20.09 19:08 | PPURR/USDC | bought spot | $70.2K 109 fills | $0.1814 | — | $271 | 0x25e42661… ↗ |
| 20.09 19:07 | PPURR/USDC | bought spot | $10.0K 8 fills | $0.1806 | — | $39 | 0x10010e25… ↗ |
| 20.09 19:03 | PPURR/USDC | bought spot | $813 8 fills | $0.1802 | — | $2 | 0x33240dde… ↗ |
| 20.09 19:02 | PPURR/USDC | bought spot | $127 2 fills | $0.1802 | — | $0 | 0x880ad4f9… ↗ |
| 20.09 19:00 | PPURR/USDC | bought spot | $3.4K 2 fills | $0.1802 | — | $8 | 0xd45cc558… ↗ |
| 20.09 18:54 | PPURR/USDC | bought spot | $10 | $0.1801 | — | $0 | 0x320e47c6… ↗ |
| 20.09 09:34 | @HFUN | sold spot | $41.6K | $49.00 | −$23.2K | $29 | 0x24738ea5… ↗ |
| 18.09 17:04 | @HFUN | bought spot | $51.4K 45 fills | $26.32 | — | $1 | 0x28f8ad91… ↗ |
| 18.09 17:01 | @HFUN | bought spot | $51.2K 65 fills | $25.69 | — | $1 | 0xca7c6742… ↗ |
| 18.09 16:59 | @HFUN | bought spot | $5.6K 10 fills | $24.95 | — | $0 | 0x69028679… ↗ |
| 18.09 16:56 | @HFUN | bought spot | $10.2K 10 fills | $24.51 | — | $0 | 0x6fbf7632… ↗ |
| 18.09 01:39 | @HYPE | sold spot | $9.4K | $59.27 | +$2.9K | $4 | 0x35be6c12… ↗ |
| 18.09 01:37 | @HYPE | sold spot | $9.3K 6 fills | $59.10 | +$2.9K | $4 | 0x6eb5d799… ↗ |
| 18.09 01:33 | @HYPE | sold spot | $9.3K | $58.92 | +$2.8K | $4 | 0xf0630005… ↗ |
| 18.09 01:12 | @HYPE | sold spot | $9.3K 11 fills | $58.75 | +$2.8K | $4 | 0xacd24ecc… ↗ |
| 18.09 00:48 | @HYPE | sold spot | $9.2K 6 fills | $58.58 | +$2.8K | $4 | 0x3d1b9ca9… ↗ |
| 18.09 00:43 | @HYPE | sold spot | $9.2K 5 fills | $58.41 | +$2.8K | $4 | 0x14a54d4c… ↗ |
| 18.09 00:21 | @HYPE | sold spot | $9.2K 9 fills | $58.24 | +$2.7K | $4 | — |
| 18.09 00:19 | @HYPE | sold spot | $9.2K 2 fills | $58.06 | +$2.7K | $4 | 0x52edc229… ↗ |
| 17.09 23:03 | @HYPE | sold spot | $9.1K 3 fills | $57.89 | +$2.7K | $4 | 0x0260b853… ↗ |
| 17.09 22:54 | @HYPE | sold spot | $9.1K 2 fills | $57.72 | +$2.6K | $4 | 0x2f83b109… ↗ |
| 17.09 22:48 | @HYPE | sold spot | $9.1K 3 fills | $57.55 | +$2.6K | $4 | 0xd2e93753… ↗ |
| 17.09 22:39 | @HYPE | sold spot | $9.1K 2 fills | $57.38 | +$2.6K | $4 | 0x063556c5… ↗ |
| 16.09 19:04 | @HFUN | bought spot | $8.3K | $21.95 | — | $0 | 0x3d9f8150… ↗ |
| 16.09 18:33 | @HFUN | bought spot | $40.6K 2 fills | $21.95 | — | $1 | 0x71b809f8… ↗ |
| 16.09 13:01 | @HFUN | bought spot | $140 2 fills | $18.20 | — | $0 | 0xe7437259… ↗ |
| 16.09 12:53 | @HFUN | bought spot | $2.1K 6 fills | $18.20 | — | $0 | 0xf6932e50… ↗ |
| 16.09 11:51 | @HFUN | bought spot | $11 | $18.20 | — | $0 | 0x352d3162… ↗ |
| 16.09 11:45 | @HFUN | bought spot | $54 5 fills | $18.20 | — | $0 | 0x71128b64… ↗ |
| 16.09 11:14 | @HFUN | bought spot | $171 2 fills | $18.20 | — | $0 | 0xcba0daee… ↗ |
| 15.09 18:09 | @HFUN | bought spot | $1.8K | $18.20 | — | $0 | 0x4e32eb9e… ↗ |
| 15.09 17:34 | @HFUN | bought spot | $52 | $18.20 | — | $0 | 0xb770c70d… ↗ |
| 15.09 17:33 | @HFUN | bought spot | $52 | $18.20 | — | $0 | 0xc703bbf4… ↗ |
| 15.09 17:26 | @HFUN | bought spot | $90 | $18.20 | — | $0 | 0xb8be31fc… ↗ |
| 15.09 17:18 | @HFUN | bought spot | $179 2 fills | $18.20 | — | $0 | 0xddfab4d7… ↗ |
| 15.09 17:16 | @HFUN | bought spot | $90 | $18.20 | — | $0 | 0x1a6b5637… ↗ |
| 15.09 17:14 | @HFUN | bought spot | $90 | $18.20 | — | $0 | 0x05e5d9ec… ↗ |
| 15.09 17:08 | @HFUN | bought spot | $101 | $18.20 | — | $0 | 0x069efc0d… ↗ |
| 15.09 17:03 | @HFUN | bought spot | $241 | $18.20 | — | $0 | 0x83c363e8… ↗ |
| 15.09 16:58 | @HFUN | bought spot | $279 2 fills | $18.20 | — | $0 | 0x699b6f11… ↗ |
| 15.09 16:57 | @HFUN | bought spot | $89 | $18.20 | — | $0 | 0xd5392d36… ↗ |
| 15.09 16:02 | @HFUN | bought spot | $3 | $18.20 | — | $0 | 0x8f410665… ↗ |
| 15.09 15:46 | @HFUN | bought spot | $262 | $18.20 | — | $0 | 0x7b1f7d55… ↗ |
| 15.09 15:45 | @HFUN | bought spot | $142 2 fills | $18.20 | — | $0 | 0x6717ea89… ↗ |
| 15.09 15:42 | @HFUN | bought spot | $188 | $18.20 | — | $0 | 0xcdfae7a8… ↗ |
| 15.09 15:31 | @HFUN | bought spot | $1.5K | $18.20 | — | $0 | 0xd7bdf9c2… ↗ |
| 15.09 15:27 | @HFUN | bought spot | $1.3K | $18.20 | — | $0 | 0xd13621d4… ↗ |
| 15.09 14:26 | @HFUN | bought spot | $22 | $18.20 | — | $0 | 0x44b0f19a… ↗ |
| 15.09 14:05 | @HFUN | bought spot | $380 2 fills | $18.20 | — | $0 | 0x9b2a7e6b… ↗ |
| 15.09 14:04 | @HFUN | bought spot | $329 2 fills | $18.20 | — | $0 | 0xb80cb054… ↗ |
| 15.09 14:03 | @HFUN | bought spot | $88 | $18.20 | — | $0 | 0xbafc1df8… ↗ |
| 15.09 14:01 | @HFUN | bought spot | $88 | $18.20 | — | $0 | 0x4c4a8d26… ↗ |
| 15.09 13:49 | @HFUN | bought spot | $439 3 fills | $18.20 | — | $0 | 0x0f11598d… ↗ |
| 15.09 13:48 | @HFUN | bought spot | $88 | $18.20 | — | $0 | 0xd4bc6b92… ↗ |
| 15.09 13:44 | @HFUN | bought spot | $88 | $18.20 | — | $0 | 0xf89d980d… ↗ |
| 15.09 13:17 | @HFUN | bought spot | $203 2 fills | $18.20 | — | $0 | 0x104dabfa… ↗ |
| 15.09 13:13 | @HFUN | bought spot | $78 | $18.20 | — | $0 | 0x3f9fc8ce… ↗ |
| 15.09 09:19 | @HFUN | bought spot | $1.2K | $18.20 | — | $0 | 0x6d952faa… ↗ |
| 13.09 18:45 | @HFUN | bought spot | $24 2 fills | $18.20 | — | $0 | — |
| 13.09 18:44 | @HFUN | bought spot | $12 | $18.20 | — | $0 | — |
| 13.09 18:13 | @HFUN | bought spot | $179 2 fills | $18.20 | — | $0 | 0x8bf7254c… ↗ |
| 13.09 18:12 | @HFUN | bought spot | $179 2 fills | $18.20 | — | $0 | 0x6c73a885… ↗ |
| 13.09 18:07 | @HFUN | bought spot | $109 2 fills | $18.20 | — | $0 | 0xa23076ca… ↗ |
| 13.09 18:03 | @HFUN | bought spot | $90 | $18.20 | — | $0 | 0x0c3554b2… ↗ |
| 13.09 18:01 | @HFUN | bought spot | $385 2 fills | $18.20 | — | $0 | 0xf3fdb59b… ↗ |
| 13.09 17:14 | @HFUN | bought spot | $99 | $18.20 | — | $0 | 0xd74ee419… ↗ |
| 12.09 00:24 | @HYPE | sold spot | $9.0K | $57.21 | +$2.6K | $4 | 0x5a0fc8fa… ↗ |
| 11.09 23:55 | @HYPE | sold spot | $9.0K 2 fills | $57.03 | +$2.5K | $4 | 0x021f3ef8… ↗ |
| 11.09 23:14 | @HYPE | sold spot | $9.0K 3 fills | $56.86 | +$2.5K | $4 | 0x12cceb8b… ↗ |
| 11.09 22:40 | @HYPE | sold spot | $8.9K 6 fills | $56.69 | +$2.5K | $4 | 0x0b933ae9… ↗ |
| 11.09 22:32 | @HYPE | sold spot | $8.9K | $56.52 | +$2.5K | $4 | 0x9c75f89f… ↗ |
| 11.09 22:20 | @HYPE | sold spot | $8.9K 4 fills | $56.35 | +$2.4K | $4 | 0xcc37dd6c… ↗ |
| 11.09 22:13 | @HYPE | sold spot | $8.9K 2 fills | $56.18 | +$2.4K | $4 | 0x85fef664… ↗ |
| 11.09 00:31 | @HYPE | sold spot | $8.8K 4 fills | $56.00 | +$2.4K | $4 | 0x516864ee… ↗ |
| 10.09 22:57 | @HYPE | sold spot | $8.8K 2 fills | $55.83 | +$2.3K | $4 | 0xe6112ee7… ↗ |
| 10.09 22:53 | @HYPE | sold spot | $8.8K | $55.66 | +$2.3K | $4 | 0xedd67cc0… ↗ |
| 10.09 09:28 | @HYPE | sold spot | $8.8K | $55.49 | +$2.3K | $4 | 0xed8f53ac… ↗ |
| 10.09 07:13 | @HYPE | sold spot | $17.4K 10 fills | $55.23 | +$4.5K | $7 | 0x56ba2a57… ↗ |
| 09.09 09:49 | @HYPE | sold spot | $8.7K | $54.97 | +$2.2K | $3 | 0xffa29586… ↗ |
| 09.09 06:51 | @HYPE | sold spot | $8.6K 4 fills | $54.80 | +$2.2K | $3 | 0x0bdbc860… ↗ |
| 09.09 06:41 | @HYPE | sold spot | $8.6K 2 fills | $54.63 | +$2.2K | $3 | 0x66a182e4… ↗ |
| 09.09 06:33 | @HYPE | sold spot | $8.6K | $54.46 | +$2.1K | $3 | 0xee5cc072… ↗ |
| 09.09 06:24 | @HYPE | sold spot | $8.6K 8 fills | $54.28 | +$2.1K | $3 | 0x975d573e… ↗ |
| 09.09 06:16 | @HYPE | sold spot | $8.5K 2 fills | $54.11 | +$2.1K | $3 | 0xfb8d224e… ↗ |
| 09.09 06:04 | @HYPE | sold spot | $8.5K | $53.94 | +$2.0K | $3 | 0xf11ad2f6… ↗ |
| 09.09 06:02 | @HYPE | sold spot | $16.9K 6 fills | $53.68 | +$4.0K | $7 | 0xea4c6ef0… ↗ |
| 09.09 05:57 | @HYPE | sold spot | $8.4K 4 fills | $53.43 | +$2.0K | $3 | 0x60aa78c4… ↗ |
| 09.09 05:15 | @HYPE | sold spot | $8.4K 5 fills | $53.25 | +$1.9K | $3 | 0xbf1794b9… ↗ |
| 09.09 04:58 | @HYPE | sold spot | $8.4K 6 fills | $53.08 | +$1.9K | $3 | 0x924ab055… ↗ |
| 09.09 04:48 | @HYPE | sold spot | $8.3K 6 fills | $52.91 | +$1.9K | $3 | 0xcdff639c… ↗ |
| 09.09 04:47 | @HYPE | sold spot | $8.3K | $52.74 | +$1.9K | $3 | 0x06af8e9d… ↗ |
| 09.09 04:23 | @HYPE | sold spot | $8.3K 4 fills | $52.57 | +$1.8K | $3 | 0x9e928da0… ↗ |
| 09.09 04:17 | @HYPE | sold spot | $24.7K 8 fills | $52.22 | +$5.3K | $10 | 0xdcfb2b7f… ↗ |
| 09.09 00:00 | @UPUMP | sold spot | $0 | $0.004728 | — | — | — |
| 08.09 15:34 | @UPUMP | sold spot | $75.9K 8 fills | $0.005000 | +$25.9K | $30 | 0x509efd2f… ↗ |
| 08.09 13:34 | @HYPE | sold spot | $8.2K | $51.88 | +$1.7K | $3 | 0x5cfb4a4c… ↗ |
| 08.09 13:26 | @HYPE | sold spot | $8.2K 4 fills | $51.71 | +$1.7K | $3 | 0x4afe4a99… ↗ |
| 08.09 13:09 | @HYPE | sold spot | $8.1K | $51.54 | +$1.7K | $3 | 0x80ccb19f… ↗ |
| 08.09 13:05 | @HYPE | sold spot | $16.2K 4 fills | $51.28 | +$3.3K | $6 | 0x9b5ffb51… ↗ |
| 29.08 09:27 | @UPUMP | bought spot | $50.0K 37 fills | $0.003293 | — | $6.1K | 0x6757ed57… ↗ |
| 27.08 03:52 | @HYPE | sold spot | $8.1K | $51.02 | +$1.6K | $3 | 0x654e30fd… ↗ |
| 27.08 03:51 | @HYPE | sold spot | $8.0K 7 fills | $50.85 | +$1.6K | $3 | 0xb527a674… ↗ |
| 27.08 03:48 | @HYPE | sold spot | $39.7K 5 fills | $50.33 | +$7.4K | $16 | 0x37660fd0… ↗ |
| 27.03 16:43 | @HYPE | sold spot | $10.0K 7 fills | $14.43 | +$2.2K | $3 | 0xf64e4104… ↗ |
| 09.03 07:24 | @HFUN | sold spot | $39.4K 59 fills | $26.13 | −$305.0K | $14 | 0xc5fdf212… ↗ |
| 06.03 18:12 | @HFUN | sold spot | $19.8K 21 fills | $28.38 | −$139.6K | $7 | 0xbeac92eb… ↗ |
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.
Deposits and withdrawals
83Deposited
$2.8M
Withdrawn
$3.6M
Net deposited
−$809.3K
more went out than came in — the account is up
| Time | Operation | Amount | Fee | From / to |
|---|---|---|---|---|
| 24.09.26 13:46 | sent to another address | $648.0K | — | → 0x716008…05d47c |
| 24.09.26 06:22 | borrowLend | 7.0K HYPE | — | 0xd91fff19… |
| 24.09.26 06:21 | borrowLend | 400.0K USDC | — | 0x73c3a465… |
| 24.09.26 06:20 | transfer received | $400.0K | — | ← 0x4c226d…65f308 |
| 22.09.26 22:42 | sent to another address | $400.0K | — | → 0x4c226d…65f308 |
| 22.09.26 22:41 | borrowLend | 400.0K USDC | — | 0xc2092b45… |
| 22.09.26 22:41 | borrowLend | 7.0K HYPE | — | 0x59bf4ce6… |
| 18.09.26 03:53 | sent to another address | $300.0K | — | → 0x4c226d…65f308 |
| 18.09.26 03:52 | borrowLend | 300.0K USDC | — | 0x24ee0652… |
| 18.09.26 03:51 | borrowLend | 5.0K HYPE | — | 0x31cfcbfe… |
| 08.09.26 15:08 | sent to another address | $200.0K | — | → 0x4c226d…65f308 |
| 08.09.26 15:08 | borrowLend | 200.0K USDC | — | 0x8765d718… |
| 08.09.26 15:08 | borrowLend | 5.0K HYPE | — | 0x23aae2d0… |
| 22.08.26 03:33 | sent to another address | $205.0K | — | → 0x4c226d…65f308 |
| 21.08.26 12:22 | sent to another address | $184.6K | — | → 0x4c226d…65f308 |
| 15.08.26 08:59 | sent to another address | $140.1K | — | → 0x716008…05d47c |
| 08.07.26 04:49 | sent to another address | $103.0K | — | → 0x4c226d…65f308 |
| 13.06.26 18:20 | transfer received | — | — | ← 0x207700…65e06a |
| 13.06.26 18:14 | token airdrop | 0.0000 MAX | — | 0x76ad471c… |
| 05.06.26 13:49 | sent to another address | $210.0K | — | → 0x4c226d…65f308 |
| 05.06.26 13:22 | staking | 30.0K HYPE | — | out of staking |
| 29.05.26 13:21 | sent to another address | $9.4K | — | → 0x4c226d…65f308 |
| 17.04.26 20:43 | sent to another address | $91.9K | — | → 0x4c226d…65f308 |
| 12.02.26 06:55 | sent to another address | $14.4K | — | → 0x4c226d…65f308 |
| 08.02.26 08:11 | sent to another address | $40.4K | — | → 0x4c226d…65f308 |
| 17.12.25 18:50 | sent to another address | $29.7K | — | → 0x4c226d…65f308 |
| 16.12.25 06:25 | sent to another address | $37.5K | — | → 0x4c226d…65f308 |
| 14.12.25 16:16 | sent to another address | $23.8K | — | → 0x4c226d…65f308 |
| 22.11.25 16:54 | sent to another address | $26.4K | — | → 0x4c226d…65f308 |
| 22.11.25 15:58 | transfer received | $0 | — | ← 0xcf834c…ef8caf |
| 21.11.25 09:50 | staking | 26.0K HYPE | — | into staking |
| 21.11.25 08:20 | sent to another address | $19.8K | — | → 0x4c226d…65f308 |
| 01.11.25 08:52 | sent to another address | $437.9K | — | → 0x716008…05d47c |
| 21.10.25 04:30 | spot transfer | $70.3K | — | → 0x716008…05d47c |
| 20.10.25 20:44 | spot transfer | $38.2K | — | → 0x716008…05d47c |
| 05.10.25 10:34 | spot transfer | $40.3K | — | → 0x4c226d…65f308 |
| 28.09.25 06:31 | spot transfer | $70.0K | — | → 0x4c226d…65f308 |
| 25.09.25 06:52 | transfer received | $90.3K | — | ← 0x4c226d…65f308 |
| 21.09.25 11:39 | transfer received | $29.9K | — | ← 0x716008…05d47c |
| 20.09.25 18:58 | transfer received | $44.2K | — | ← 0x716008…05d47c |
| 20.09.25 05:42 | internalTransfer | $150.0K | — | → 0x716008…05d47c |
| 18.09.25 07:16 | internalTransfer | $150.0K | — | ← 0x716008…05d47c |
| 16.09.25 06:03 | spot transfer | $100.0K | — | → 0x716008…05d47c |
| 14.09.25 08:50 | spot transfer | $50.0K | — | → 0x716008…05d47c |
| 14.09.25 08:10 | spot transfer | $15.0K | — | → 0x716008…05d47c |
| 13.09.25 09:22 | spot transfer | $10.0K | — | → 0x716008…05d47c |
| 24.08.25 18:23 | spot transfer | $10.9K | — | → 0x716008…05d47c |
| 18.07.25 23:58 | transfer received | — | — | ← 0x7851cb…662590 |
| 07.07.25 18:00 | spot transfer | $3.9K | — | → 0x716008…05d47c |
| 21.06.25 18:06 | token airdrop | 1.3K LICKO | — | 0xaf43fc3b… |
| 17.06.25 19:25 | transfer received | $0 | — | ← 0x6c22bc…5c0eeb |
| 27.03.25 16:46 | spot transfer | $10.0K | $1 | → 0x6d527a…4a55be |
| 09.03.25 07:28 | spot transfer | $19.5K | $1 | → 0x849dad…878fbd |
| 09.03.25 07:26 | spot transfer | $19.5K | $1 | → 0x4c226d…65f308 |
| 06.03.25 18:13 | spot transfer | $19.8K | $1 | → 0xf5d7ae…594a9e |
| 01.03.25 09:25 | spot transfer | $2.0K | — | → 0xcc16ae…4133a1 |
| 28.02.25 07:31 | spot transfer | $9.6K | — | → 0x716008…05d47c |
| 27.02.25 09:35 | spot transfer | $10.4K | — | → 0x716008…05d47c |
| 20.02.25 08:28 | spot transfer | $12.3K | — | → 0x716008…05d47c |
| 12.02.25 08:41 | transfer received | $27 | — | ← 0xb932c0…10c10e |
| 17.01.25 10:34 | transfer received | $6.0K | — | ← 0x3d855c…b2a242 |
| 16.01.25 23:07 | transfer received | $2.0K | — | ← 0x6dc420…4d0883 |
| 16.01.25 07:03 | transfer received | $0 | — | ← 0xe45f14…b555fc |
| 16.01.25 07:00 | transfer received | $0 | — | ← 0xe45f14…b555fc |
| 16.01.25 06:57 | transfer received | $0 | — | ← 0xe45f14…b555fc |
| 16.01.25 06:51 | transfer received | $0 | — | ← 0xe45f14…b555fc |
| 16.01.25 06:50 | transfer received | $0 | — | ← 0xe45f14…b555fc |
| 16.01.25 06:44 | transfer received | $0 | — | ← 0xe45f14…b555fc |
| 16.01.25 06:40 | transfer received | $0 | — | ← 0xe45f14…b555fc |
| 16.01.25 06:38 | transfer received | $0 | — | ← 0xe45f14…b555fc |
| 16.01.25 06:32 | transfer received | $0 | — | ← 0xe45f14…b555fc |
| 16.01.25 06:17 | transfer received | $0 | — | ← 0x7116f3…ea241a |
| 16.01.25 06:08 | transfer received | $0 | — | ← 0x7116f3…ea241a |
| 16.01.25 05:32 | transfer received | $0 | — | ← 0x7116f3…ea241a |
| 16.01.25 05:28 | transfer received | $0 | — | ← 0x7116f3…ea241a |
| 16.01.25 05:23 | transfer received | $0 | — | ← 0x7116f3…ea241a |
| 16.01.25 05:16 | transfer received | $0 | — | ← 0x7116f3…ea241a |
| 15.01.25 23:55 | token airdrop | 205.50 STAR | — | 0xfc2b736e… |
| 16.12.24 13:44 | token airdrop | 82.50 VAULT | — | 0x4a951a88… |
| 15.12.24 08:56 | transfer received | $1.1M | — | ← 0x716008…05d47c |
| 04.12.24 20:17 | spot transfer | $1 | — | → 0x501a76…dd67d6 |
| 04.12.24 20:16 | transfer received | $20 | — | ← 0x716008…05d47c |
| 04.12.24 19:43 | transfer received | $1.2M | $1 | ← 0x716008…05d47c |
“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 3934 min ago