Market cap$2.87T+1.2%
Volume 24h$93.9B
BTC dominance58.7%
USDT.D7.30%+0.01
Fear & Greed69 · greed +8
Terminal

Wallet 0x97fec1…2f6b53

0x97fec1cdc7537d89bb4bcd882adad7dbab2f6b53copy

Hyperliquid wallet 0x97fec1…2f6b53 currently holds $202.97K in perps and $202.97K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: -$498.31K, last 30 days: -$5.91K. Rank on the exchange account leaderboard: 9072. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$203.0K
perps — · other $203.0K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$1.4M−$859.2K−$363.6K$132.1K2024-02-212026-10-12in-crypto.app
24 hours
+$0
48 hours
+$0
7 days
−$0
30 days
−$5.9K
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#9072
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

3
CoinAmountPriceValueAvg. entryCost basisP&L
USDC203.0K$1.00$203.0K———
HYPE0.0008$87.66$0$60.15$0+$0 +45.7%
MAX3.0K$0.000000$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

157
End timeCoinSideDurationNet P&LSizeClosing priceFee
30.09 00:14LITlong24m−$4 260.7025 793 LIT$3.7395868336$108.38
23.09 13:05FFARTCOINlong14h 28m−$3 178.00252 961.8 FARTCOIN$0.194327379$55.79
21.09 17:17PUMPlong1h 17m−$3 855.7433 965 537 PUMP$0.00429927$162.67
21.09 15:32
opened before data
ONDOlong10s−$1 885.96118 659 ONDO$0.4382600928$28.60
21.09 15:32
opened before data
PUMPlong1h 03m−$1 252.6916 261 900 PUMP$0.004310059$66.54
21.09 15:05
opened before data
KkPEPElong0s+$8 673.6116 661 392 kPEPE$0.0049042786$44.94
19.08 15:43BTClong2d 13h+$31 437.537.86865 BTC$67 361.4062374103$527.62
18.08 20:01Xxyz:XYZ100long3m−$948.5733.9264 xyz:XYZ100$29 484.2316573523$380.22
18.08 19:54Xxyz:XYZ100long4h 33m−$168.0817.21 xyz:XYZ100$29 471.2798373039$192.73
18.08 05:48ONDOlong30h 59m−$907.87576 540 ONDO$0.3293809208$209.24
06.08 19:17LITlong2d 06h+$12 418.8963 346 LIT$2.2690353756$151.19
28.07 04:19LITlong33h 05m+$4 605.0467 657 LIT$2.163531942$114.51
27.07 22:10ONDOlong23h 54m−$2 979.18345 575 ONDO$0.39795$111.59
26.07 19:19ONDOlong2m−$247.65252 680 ONDO$0.3998170155$111.20
23.07 17:45HYPElong11h 11m−$3 598.903 348.84 HYPE$58.122821144$215.97
13.07 00:38Xxyz:XYZ100long2d 08h−$832.6725.312 xyz:XYZ100$29 695.8020938685$285.73
12.07 22:48Xxyz:GOLDlong2d 06h−$2 282.6248.8116 xyz:GOLD$4 073.7521212171$399.58
10.07 15:44Xxyz:XYZ100long22m−$2 844.7833.9871 xyz:XYZ100$29 660.1027507495$383.53
18.06 00:11Xxyz:SILVERlong5d 07h+$2 731.802 960.88 xyz:SILVER$68.6757466834$76.74
12.06 15:50Xxyz:XYZ100long58m−$774.2911.246 xyz:XYZ100$29 440.278338965$125.94
12.06 15:50Xxyz:SILVERlong34m−$481.452 971.83 xyz:SILVER$67.3829271997$76.17
12.06 14:51Xxyz:XYZ100long52m−$404.298.4983 xyz:XYZ100$29 359.680288999$94.87
12.06 14:20Xxyz:SPCXlong28m+$611.43207.91 xyz:SPCX$176.8561555481$13.85
09.06 15:44BTClong35m−$3 039.457.5341 BTC$61 289.0765386708$509.33
09.06 15:44HYPElong2m−$744.932 550.28 HYPE$58.9580797167$165.71
09.06 15:32HYPElong45h 38m+$2 087.692 507.76 HYPE$60.3153729747$215.11
03.06 21:30ETHshort16h 12m+$656.11−55.2315 ETH$1 802.8300627359$109.95
03.06 20:46LITlong5d 05h+$6 396.5726 894 LIT$1.5665563657$42.80
19.04 17:33HYPElong6d 02h−$120.631 175.9 HYPE$42.4280174164$54.92
19.04 17:13FFARTCOINlong3d 13h−$532.6571 889.2 FARTCOIN$0.2020169072$16.26
19.04 17:12AAIXBTlong3d 13h−$93.1463 196 AIXBT$0.0263650387$1.88
19.04 17:12PPENGUlong3d 13h−$679.472 058 323 PENGU$0.007148932$16.55
19.04 17:12DOGElong3d 13h−$814.44261 243 DOGE$0.0943298455$27.54
19.04 02:24VVIRTUALlong2d 07h−$1 696.2529 958 VIRTUAL$0.6886171024$23.61
17.04 17:21ZEClong3h 09m−$1 326.7370.64 ZEC$336.7226458097$26.88
17.04 05:04ZEClong10h 18m−$1 361.47148.3 ZEC$330.8841153068$54.70
18.03 18:57HYPElong22m−$4 540.517 415.2 HYPE$42.3086692132$315.84
18.03 18:33HYPElong3m−$1 757.337 561.78 HYPE$42.7393370516$323.90
18.03 18:26HYPElong4m−$1 445.988 218.57 HYPE$42.80433001$352.34
18.03 18:19HYPElong13m−$6 220.089 041.11 HYPE$42.9832277198$391.53
18.03 18:03HYPElong3m−$2 657.429 094.09 HYPE$43.2597702563$394.54
18.03 17:59HYPElong19m−$1 747.377 063.3 HYPE$43.2898039288$306.49
18.03 00:24ASTERlong2h 43m−$4 347.6892 309 ASTER$0.7366556294$70.14
06.03 04:39BTClong2h 58m−$12 741.5525.52502 BTC$70 674.1236919697$1 628.56
05.03 23:50BTClong3h 13m−$8 546.8014.05993 BTC$70 775.258905272$899.03
22.02 18:08
opened before data
HYPElong0s−$9 143.126 838.77 HYPE$28.8324038592$108.45
14.02 17:15BTCshort59m−$2 463.95−5.75981 BTC$69 875.8411475379$361.38
11.02 06:40BTClong24m−$322.1015.04131 BTC$66 940.603277906$1 006.53
05.02 14:48BTClong2m−$2 393.285.97486 BTC$70 292.2407905792$463.05
05.02 14:41BTClong7m−$279.7214.19184 BTC$70 463.9000467875$1 078.72
05.02 14:31BTClong20m+$31.735.3179 BTC$70 074.0015344403$409.67
03.02 21:14HYPElong43m−$537.953 496.26 HYPE$34.9485425369$134.63
03.02 21:14BTClong43m+$4 392.557.09456 BTC$76 690.8165058862$595.75
03.02 20:05HYPElong54m−$566.704 751.21 HYPE$33.5855144416$175.74
03.02 20:05BTClong14m−$1 096.878.85451 BTC$74 624.5324348835$727.04
03.02 17:39BTClong10m−$2 259.737.81674 BTC$75 592.00$591.63
07.01 09:00BTClong1h 41m−$2 267.5910.84913 BTC$92 747.7950278042$1 006.86
07.01 02:58BTClong35m+$930.503.7573 BTC$93 013.4932451494$348.84
07.01 01:42BTClong21m−$1 200.6411.15388 BTC$92 536.00$1 032.22
06.01 19:35BTClong1h 34m+$8 209.7322.20822 BTC$92 151.2589622221$2 229.44
06.01 17:45ZEClong19h 25m−$57.63423.1 ZEC$495.5496724179$230.54
05.01 22:57LITlong40m−$295.2932 101 LIT$3.0456656522$98.56
05.01 22:52TTRUMPlong30m−$121.5213 833.2 TRUMP$5.618491691$84.61
05.01 20:38LITlong5h 46m+$4 293.3765 989 LIT$3.019885193$216.73
03.01 15:37LITlong6h 45m−$3 718.2737 455 LIT$2.5252889174$106.03
30.12 14:03LITlong3h 39m−$7 180.5920 045 LIT$2.6117018309$61.50
04.12 06:35ETHshort2h 15m−$1 054.54−100.668 ETH$3 211.2479454246$305.78
26.11 18:14BTCshort5m−$3 220.21−7.12836 BTC$90 011.00$563.47
26.11 18:08BTCshort19m−$2 711.65−8.12983 BTC$90 015.8416719661$643.09
22.11 19:41HYPElong36m−$634.256 328.59 HYPE$30.7771955285$171.61
19.11 21:55STRKshort4m−$88.09−39 460.1 STRK$0.2523912084$7.15
19.11 21:52STRKlong10m−$26.3316 839.8 STRK$0.2507596552$2.39
19.11 21:42STRKlong2m+$4.345 584.2 STRK$0.2549099966$0.63
19.11 21:35ZECshort3m+$5.65−2.58 ZEC$663.2914946619$0.82
19.11 21:03ZECshort8m+$15.36−12.69 ZEC$651.2253523588$5.85
19.11 20:45ZEClong3m+$15.189.54 ZEC$655.3703649635$3.60
19.11 20:43ZECshort23s+$7.58−2.73 ZEC$662.0942704626$1.05
19.11 20:42ZECshort2m−$23.71−11.23 ZEC$664.6480264317$4.99
19.11 20:40ZECshort45s+$26.54−17.15 ZEC$660.2497609329$5.25
19.11 20:39ZEClong3s+$0.100.18 ZEC$661.03$0.04
19.11 20:39ZECshort4s+$0.96−0.66 ZEC$660.3984848485$0.19
19.11 20:39ZEClong9s+$2.103.88 ZEC$662.1409793814$1.15
19.11 20:39ZECshort19s+$14.68−8.97 ZEC$662.0690635452$2.62
19.11 20:24ZEClong2m+$14.258.94 ZEC$624.8567002237$2.45
19.11 20:15ZECshort3m+$0.94−0.58 ZEC$627.2856896552$0.16
19.11 20:08STRKshort4m+$8.83−13 319.3 STRK$0.24335943$1.53
19.11 19:59STRKshort9m+$29.05−46 941.9 STRK$0.2457791363$5.26
19.11 19:51STRKshort2m+$2.95−4 709.3 STRK$0.2441659922$0.51
19.11 18:40STRKshort4s−$0.03−144.4 STRK$0.25052$0.03
19.11 18:39STRKshort42s−$9.33−18 064.7 STRK$0.2510058386$3.26
19.11 18:28STRKlong2m+$8.5412 644 STRK$0.2483880304$1.52
19.11 18:26STRKshort54s+$5.58−8 739.8 STRK$0.2489519957$0.96
19.11 18:21STRKlong2m+$7.2810 989.7 STRK$0.2504809631$1.29
19.11 18:16STRKshort4m+$21.26−30 060.5 STRK$0.250952$3.32
19.11 18:10STRKshort20s+$2.14−2 727.4 STRK$0.2501479886$0.43
19.11 18:05STRKshort17m−$121.31−52 982.9 STRK$0.2506123$17.62
19.11 17:47STRKshort3m−$9.54−11 773.2 STRK$0.2489068004$2.88
19.11 17:40STRKshort14m−$27.95−17 026.2 STRK$0.2446659845$2.99
19.11 17:20STRKlong11m+$0.50228 STRK$0.24171$0.04
19.11 17:06STRKshort6m+$33.58−28 895 STRK$0.2433994046$4.25
19.11 16:53STRKshort3m+$9.14−8 212.8 STRK$0.24243$0.88
19.11 16:48STRKshort10m+$65.19−39 686.2 STRK$0.245244681$5.27
19.11 16:37STRKlong2m−$18.7618 809.6 STRK$0.24529$3.33
19.11 16:35ZEClong12m−$76.1514.38 ZEC$598.2954466727$8.20
19.11 16:12TTNSRshort3m−$218.29−51 725.6 TNSR$0.084194424$3.92
19.11 16:09TTNSRshort5m−$345.29−125 671.6 TNSR$0.0793385788$8.60
19.11 16:04TTNSRshort36s+$32.92−70 242.8 TNSR$0.0799761069$2.48
19.11 16:02TTNSRlong37s+$17.9840 255.7 TNSR$0.0788980425$1.71
19.11 16:01TTNSRshort2m+$17.04−56 910.8 TNSR$0.0821511727$2.85
19.11 15:59TTNSRshort24s+$7.30−35 768.3 TNSR$0.0828710006$1.61
19.11 15:58TTNSRshort8s+$1.67−7 832.2 TNSR$0.0831200018$0.29
19.11 15:58TTNSRshort6s+$9.23−33 898.9 TNSR$0.0830083968$1.68
19.11 15:58TTNSRshort12s+$3.56−18 645.3 TNSR$0.083299001$1.12
19.11 15:58TTNSRshort33s+$10.95−51 133.3 TNSR$0.0834490004$1.88
19.11 15:55TTNSRshort4m+$18.87−51 317.1 TNSR$0.0835364028$3.58
19.11 15:46TTNSRshort4m+$17.90−79 182.9 TNSR$0.0835750812$2.97
19.11 15:41TTNSRshort3m+$9.30−26 452.4 TNSR$0.0828096187$1.44
19.11 15:39TTNSRlong31s−$0.132 823.4 TNSR$0.08287$0.27
19.11 15:38TTNSRshort35s+$9.85−16 763.9 TNSR$0.0828748753$0.63
19.11 15:37TTNSRshort45s+$0.96−4 513.8 TNSR$0.0827609967$0.16
19.11 15:37TTNSRlong2m+$7.0735 127.4 TNSR$0.0829011037$1.30
19.11 15:33TTNSRlong17s−$14.5617 945 TNSR$0.0846600136$1.10
19.11 15:23STRKshort3m+$22.29−24 831.8 STRK$0.2521925897$4.05
19.11 15:18STRKshort26s+$11.05−15 003.3 STRK$0.254762632$1.66
19.11 15:17STRKlong3m+$57.0729 940.5 STRK$0.2534377108$3.35
19.11 15:11STRKshort36s+$17.19−29 253.3 STRK$0.256747002$5.42
19.11 15:04STRKshort2m+$22.53−34 215.6 STRK$0.2543419117$4.67
19.11 15:02STRKshort2m+$13.05−18 452.1 STRK$0.2554904008$2.08
19.11 15:00STRKlong2m+$13.0719 567.8 STRK$0.2542495097$2.19
19.11 14:58STRKlong5m−$139.1969 126.7 STRK$0.2541298792$12.68
19.11 14:53STRKshort58s+$4.09−6 197.3 STRK$0.2572060097$0.70
19.11 14:52STRKlong2m+$12.3219 980 STRK$0.2573603913$2.26
19.11 14:48STRKlong2m+$6.6410 050.2 STRK$0.2592849954$1.14
19.11 14:42STRKlong3m+$54.7777 217.7 STRK$0.2509268374$8.58
19.11 14:38STRKlong15s−$7.277 970.5 STRK$0.2516959389$1.26
19.11 14:38STRKshort2m−$1.39−9 966.9 STRK$0.2524340879$2.25
19.11 14:36STRKlong3m+$19.6929 867.7 STRK$0.2524708108$3.93
19.11 14:33STRKshort2m+$5.47−12 385.7 STRK$0.2504731234$2.05
19.11 14:30STRKshort2m+$18.25−28 548.3 STRK$0.2488010021$3.13
19.11 14:28STRKlong44s+$0.19297.5 STRK$0.247480084$0.03
19.11 14:27STRKshort2m+$5.31−9 288 STRK$0.247955$1.61
19.11 04:49STRKlong6m+$19.3533 540.1 STRK$0.2266149766$3.35
19.11 03:49BTCshort4m+$5.71−0.02886 BTC$91 727.2758142758$1.46
19.11 03:41BTCshort17m+$6.90−0.0279 BTC$92 030.4476702509$1.24
19.11 03:16ASTERlong7m+$0.0024 ASTER$1.3895666667$0.02
19.11 03:03ASTERlong12s+$0.028 ASTER$1.396$0.00
19.11 02:57STRKshort3m+$10.13−11 172.4 STRK$0.2222950168$1.10
19.11 02:53ASTERlong6m+$0.711 952 ASTER$1.3867236373$1.80
19.11 02:41BTClong55s−$0.010.00022 BTC$92 757.00$0.01
19.11 02:05BTCshort18m−$3.96−0.03375 BTC$92 413.0343383584$1.70
19.11 01:47BTCshort3m+$0.86−0.00879 BTC$92 237.1979522184$0.36
19.11 01:42BTCshort2m+$0.18−0.06 BTC$92 352.4306666671$2.44
18.11 02:52BTClong7m−$3 822.9910.58806 BTC$91 219.2883559406$967.26
17.11 20:00ZEClong9m+$83.63116.44 ZEC$629.4260941257$73.21
17.11 20:00BTClong12m−$1 329.828.20134 BTC$91 682.3705772472$752.21
17.11 19:38KKAITOlong41s−$67.086 223 KAITO$0.8987187675$5.62
17.11 18:28
opened before data
KKAITOlong1h 21m+$697.8037 169 KAITO$0.8489238675$26.13
“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

18
TimeCoinActionSizePriceClosed P&LFeesHash
30.09 00:14LITclosed long$96.5K
271 fills
$3.74−$4.2K$530x23a12f9c… ↗
29.09 23:51LITopened long$100.6K
534 fills
$3.90—$550xf82c3bf2… ↗
23.09 13:05FFARTCOINclosed long$49.2K
27 fills
$0.1943−$3.1K$270xaf6bd977… ↗
22.09 22:37FFARTCOINopened long$52.3K
344 fills
$0.2067—$290x5ce64a1e… ↗
21.09 17:17PUMPclosed long$146.0K
90 fills
$0.004299−$3.7K$800x6fafb9e4… ↗
21.09 16:00PUMPopened long$149.7K
236 fills
$0.004408—$820x1a88c58d… ↗
21.09 15:32ONDOclosed long$1.8K
8 fills
$0.4385−$63$10x0330aeba… ↗
21.09 15:32PUMPclosed long$1.4K
3 fills
$0.004307−$25$10x135bfe55… ↗
21.09 15:32ONDOclosed long$44.0K
106 fills
$0.4382−$1.6K$240x0800e19e… ↗
21.09 15:31PUMPclosed long$961$0.004306−$17$10x5dc685ed… ↗
21.09 15:31ONDOclosed long$3.1K
8 fills
$0.4383−$111$20xe36292d6… ↗
21.09 15:31PUMPclosed long$961
4 fills
$0.004306−$17$10x000fd924… ↗
21.09 15:31ONDOclosed long$2.1K
6 fills
$0.4384−$74$10x50f9c07a… ↗
21.09 15:31PUMPclosed long$961
2 fills
$0.004307−$17$10xb05a7474… ↗
21.09 15:31ONDOclosed long$1.0K
3 fills
$0.4385−$37$10xe50c9a08… ↗
21.09 15:31PUMPclosed long$65.8K
113 fills
$0.004310−$1.1K$360x9b1e7fe0… ↗
21.09 15:05KkPEPEclosed long$81.7K
97 fills
$0.004904+$8.7K$450xf1bb3133… ↗
21.09 14:29PUMPopened long$50.9K
147 fills
$0.004385—$280x107910bd… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

212
Deposited
$3.5M
Withdrawn
$2.1M
Net deposited
+$1.5M
more came in than went out
TimeOperationAmountFeeFrom / to
26.07.26 18:53vaultWithdraw——0x2719d410…
13.06.26 19:11transfer received——← 0x207700…65e06a
13.06.26 19:11transfer received——← 0x207700…65e06a
14.02.26 16:16vaultDeposit$100.0K—0x453581f0…
14.02.26 16:14deposit$40.7K—0xab0d95ab…
14.02.26 16:14deposit$40.7K—0x68b5f630…
14.02.26 16:13transfer received$30.5K—← 0x6b9e77…390a24
31.12.25 12:11moved between venues$56.0K—between own venues · spot → HyperCore
30.12.25 14:52staking1.0K HYPE—out of staking
30.12.25 09:27transfer received$10.4K—← 0x888888…c3beda
23.12.25 14:16moved between venues$20.0K—between own venues · spot → HyperCore
04.12.25 22:49moved between venues$11.9K—between own venues · HyperCore → spot
22.11.25 18:47transfer received$65.0K—← 0x222222…222222
21.11.25 17:19moved between venues$15.0K—between own venues · spot → HyperCore
19.11.25 21:15staking1.0K HYPE—into staking
19.11.25 21:11transfer received$38.2K—← 0x222222…222222
18.11.25 17:08moved between venues$15.0K—between own venues · HyperCore → spot
09.11.25 17:34moved between venues$2.0K—between own venues · spot → HyperCore
09.11.25 17:28moved between venues$2.0K—between own venues · HyperCore → spot
03.11.25 18:21moved between venues$20.0K—between own venues · spot → HyperCore
03.11.25 18:18moved between venues$20.0K—between own venues · HyperCore → spot
01.11.25 03:04deposit$20.0K—0x82e76dd4…
25.10.25 21:12deposit$30.0K—0xcab374c9…
20.10.25 22:18spot transfer$20.0K—→ 0x200000…00010c
20.10.25 22:16spot transfer$10—→ 0x200000…00010c
20.10.25 22:15spot ↔ perps$20.0K—perps → spot
16.10.25 17:16deposit$15.3K—0x59239a88…
13.10.25 23:03withdrawal$10.0K$10xc4ac0332…
13.10.25 20:48withdrawal$5.0K$10x530e2926…
13.10.25 19:21spot ↔ perps$24.0K—spot → perps
13.10.25 19:17spot ↔ perps$24.0K—perps → spot
13.10.25 19:14deposit$27.9K—0xe5805fe9…
07.10.25 14:04spot transfer$27.4K—→ 0x222222…222222
07.10.25 03:59staking603.87 HYPE—out of staking
02.10.25 02:24withdrawal$5.0K$10x2c2406e4…
01.10.25 12:49withdrawal$35.0K$10xbd75cbb2…
30.09.25 18:51withdrawal$3.0K$10xcc8ef380…
30.09.25 12:43spot transfer$90.1K—→ 0x222222…222222
30.09.25 04:23transfer received$900—← 0x200000…00010c
30.09.25 04:22spot transfer$900—→ 0x200000…00010c
30.09.25 04:17withdrawal$100.0K$10x81fc0b45…
30.09.25 04:12deposit$100.0K—0xb531a2d0…
29.09.25 20:48spot ↔ perps$20.0K—perps → spot
29.09.25 20:48spot ↔ perps$70.0K—perps → spot
29.09.25 20:48deposit$61.2K—0x9865da63…
19.09.25 18:00withdrawal$50.0K$10x9682ccee…
19.09.25 17:56vaultWithdraw——0x7420ad80…
16.09.25 14:49internalTransfer$1.1K$1← 0xbdca1f…3d4e41
16.09.25 14:48internalTransfer$1.2K—← 0xca9198…7670d0
16.09.25 14:47internalTransfer$3.1K—← 0xd94f0e…6d9970
12.09.25 20:23withdrawal$30.0K$10x4a9b16d1…
08.09.25 15:17deposit$20.0K—0x76a4bc6b…
25.08.25 17:01vaultDeposit$32.7K—0xa9552932…
25.08.25 16:45vaultDeposit$240—0x39f08e73…
25.08.25 16:44spot ↔ perps$67—spot → perps
25.08.25 16:42vaultDeposit$17.1K—0xc72159df…
25.08.25 16:41deposit$46.3K—0x5ce372d0…
25.08.25 15:30deposit$46.3K—0x1b03fdd9…
18.08.25 04:57deposit$21.7K—0xfe824e96…
04.08.25 05:41internalTransfer$5.2K—← 0x36715f…bfe963
29.07.25 14:53withdrawal$300.0K$10x0bb3808e…
03.07.25 16:03deposit$39.4K—0xdcc95dfd…
30.06.25 06:57deposit$50.0K—0xbe0f06da…
26.06.25 13:53deposit$35.0K—0xa6c51d0b…
24.06.25 17:32withdrawal$30.0K$10x6d2803d3…
23.06.25 22:18staking443.00 HYPE—into staking
23.06.25 22:17transfer received$16.8K—← 0x222222…222222
23.06.25 22:08spot transfer$38—→ 0x222222…222222
11.06.25 21:52withdrawal$100.0K$10x69d4bb26…
08.06.25 02:21vaultWithdraw——0x1f227c03…
27.05.25 18:36spot transfer$30.1K—→ 0x222222…222222
27.05.25 18:34transfer received$30.2K—← 0x200000…0000c5
27.05.25 17:45spot transfer$30.3K—→ 0x200000…0000c5
27.05.25 17:44spot transfer$1—→ 0x200000…0000c5
27.05.25 17:43spot ↔ perps$100—perps → spot
27.05.25 17:40spot transfer$23.6K—→ 0x222222…222222
27.05.25 17:40spot transfer$38—→ 0x222222…222222
27.05.25 17:34transfer received$59.8K—← 0xa822a9…18d748
27.05.25 17:32transfer received$52—← 0xa822a9…18d748
27.05.25 17:07withdrawal$60.0K$10x72e6dec3…
27.05.25 17:02vaultWithdraw——0xf2899d97…
12.05.25 07:30vaultWithdraw——0x3ce4f0e0…
01.02.25 03:24vaultDeposit$32.3K—0xce040152…
01.02.25 03:24spot ↔ perps$32.3K—spot → perps
01.02.25 03:24transfer received$32.3K—← 0xd94f0e…6d9970
01.02.25 03:22vaultDeposit$123.6K—0x64f21691…
01.02.25 03:22deposit$123.6K—0x10caf966…
31.01.25 16:04withdrawal$83.8K$10x7297a046…
31.01.25 16:00deposit$83.8K—0x6f8c6291…
05.01.25 17:34internalTransfer$50.6K—→ 0x279b03…3ba96b
05.01.25 17:34deposit$50.6K—0x72cf973d…
23.12.24 05:33withdrawal$100.2K$10x7bd8b193…
23.12.24 05:29vaultWithdraw——0x396b0987…
18.12.24 20:50internalTransfer$50.9K—→ 0x279b03…3ba96b
18.12.24 20:50vaultWithdraw——0xa7aa73fd…
18.12.24 20:23internalTransfer$50.0K—→ 0x279b03…3ba96b
18.12.24 20:22vaultWithdraw——0x0f28e5f2…
18.12.24 02:04withdrawal$22.2K$10xaa2501e9…
18.12.24 02:00vaultWithdraw——0x72f91717…
11.12.24 18:45spot transfer$42.7K—→ 0x279b03…3ba96b
11.12.24 18:39spot ↔ perps$42.5K—perps → spot
10.12.24 18:57vaultDeposit$120.0K—0xe8c64892…
10.12.24 18:35spot ↔ perps$120.0K—spot → perps
10.12.24 18:34spot ↔ perps$120.0K—perps → spot
10.12.24 18:33deposit$110.6K—0xd6b53e0d…
09.12.24 17:32deposit$300—0xc9fb5521…
09.12.24 17:31deposit$50.0K—0xae975ff1…
08.12.24 02:19vaultDeposit$100.7K—0x4694dc35…
08.12.24 02:19deposit$100.7K—0xf184aed8…
29.11.24 07:48withdrawal$204.5K$10xa48082f0…
29.11.24 07:42spot ↔ perps$204.5K—spot → perps
29.11.24 07:25token airdrop71.9K HYPE—0xe597d0bc…
26.08.24 17:37withdrawal$27.5K$10xa76cdd31…
24.08.24 22:06deposit$20.0K—0xd2fd6ba9…
23.08.24 17:29deposit$3.0K—0xe75c1825…
16.08.24 19:23deposit$2.0K—0x4b949ba2…
16.08.24 19:20deposit$1.0K—0xe5f4e9d0…
16.08.24 07:00deposit$1.0K—0x59f8255a…
13.08.24 22:07deposit$2.0K—0x6324a93d…
13.08.24 19:55deposit$2.0K—0xbe33888a…
13.08.24 19:54deposit$3.0K—0xa5e83e21…
13.08.24 19:33deposit$2.0K—0xa0ae7980…
13.08.24 18:55deposit$2.0K—0xe23e21e6…
13.08.24 18:21deposit$1.0K—0x9efa40fc…
13.08.24 14:38withdrawal$6.9K$10xa77c3cee…
12.08.24 17:11deposit$3.0K—0x2b4c0876…
12.08.24 16:52deposit$1.0K—0x5a153849…
12.08.24 16:37deposit$2.0K—0x891f261c…
10.08.24 03:33withdrawal$4.2K$10x2e48a9ce…
09.08.24 14:59withdrawal$4.8K$10x064f3a02…
08.08.24 22:21withdrawal$4.4K$10xdd1375f2…
08.08.24 17:12withdrawal$3.3K$10xaf3efc20…
07.08.24 19:06deposit$274—0xc2b135b8…
07.08.24 19:03deposit$2.5K—0xc1c16ea0…
07.08.24 18:54deposit$2.7K—0xa0545437…
05.08.24 23:10deposit$2.0K—0xda872f60…
03.08.24 16:31deposit$5.0K—0xccd55fa8…
03.08.24 01:26deposit$5.0K—0x64b78d3d…
02.08.24 21:23deposit$5.5K—0x756700b9…
02.08.24 15:03deposit$6.1K—0x99ad31c3…
01.08.24 15:30deposit$3.0K—0x29044384…
25.07.24 03:46deposit$5.0K—0x439fcdba…
23.07.24 10:00deposit$10.0K—0x0f3e01d7…
17.07.24 09:45deposit$20.0K—0x7f66c0a1…
03.07.24 04:26deposit$30.0K—0x2e1aa0cf…
03.07.24 04:09deposit$10.0K—0x4ebdd0b5…
03.07.24 03:59deposit$40.0K—0x76826f43…
25.06.24 14:53deposit$5.0K—0x62b85acd…
12.06.24 20:02deposit$15.0K—0x71e4926c…
12.06.24 19:59deposit$30.0K—0x7e2f2abc…
12.06.24 18:57deposit$20.0K—0x0651d7c4…
12.06.24 18:51deposit$50.0K—0x00fbbccb…
11.06.24 16:22deposit$2.1K—0x003db97f…
11.06.24 16:05deposit$67.5K—0x9112ad1a…
11.06.24 15:52withdrawal$66.2K$10x197f2af3…
07.06.24 18:18deposit$50.0K—0x11de1476…
30.05.24 18:45deposit$40.0K—0x620028f5…
23.05.24 20:06deposit$50.0K—0x909520ce…
23.05.24 20:04deposit$50.0K—0x1ecffa48…
23.05.24 20:03deposit$50.0K—0x0a4c345c…
23.05.24 20:00liquidation——0x23cf0b62…
23.05.24 01:08deposit$20.0K—0x28af8e7b…
22.05.24 20:52deposit$50.0K—0xdd141d5b…
06.05.24 21:53deposit$7.0K—0x9514e125…
06.05.24 18:53deposit$50.0K—0x85f9ac6f…
30.04.24 17:50spot ↔ perps$7.0K—spot → perps
16.04.24 04:44token airdrop89.7K PURR—0xcd1a7d53…
14.04.24 00:54withdrawal$162.6K$10x9b37f7db…
04.04.24 03:08deposit$30.0K—0x1e20f3a2…
03.04.24 18:56deposit$40.0K—0xb0ef54c6…
03.04.24 02:21deposit$45.0K—0x0dfddf55…
22.03.24 15:29deposit$20.0K—0xf31c34b3…
22.03.24 15:28deposit$20.0K—0x1d7ee4be…
22.03.24 15:26deposit$70.0K—0xd52295c9…
21.03.24 18:45deposit$70.0K—0x077697ab…
21.03.24 18:18deposit$30.0K—0xa800332c…
21.03.24 17:50deposit$30.0K—0x96aa189d…
16.03.24 19:00deposit$30.0K—0x713fbf53…
15.03.24 22:40deposit$40.0K—0xeaea88d8…
15.03.24 20:10deposit$20.0K—0x0dadbce0…
15.03.24 04:17deposit$50.0K—0xfe9d67e9…
15.03.24 03:38deposit$40.0K—0xeedbdb9d…
15.03.24 03:35deposit$50.0K—0x6ffbe500…
15.03.24 03:34deposit$30.0K—0xb403e263…
14.03.24 20:06deposit$50.0K—0xa8d5ad39…
14.03.24 19:01deposit$40.0K—0x2f39b5b7…
14.03.24 18:58deposit$50.0K—0x96216b94…
14.03.24 18:56deposit$20.0K—0x48d9d1a6…
14.03.24 18:55deposit$30.0K—0x9902068b…
12.03.24 17:34deposit$30.0K—0xb6cb2278…
12.03.24 17:30deposit$20.0K—0xe83e43ef…
11.03.24 22:46withdrawal$60.2K$10x7a419a4b…
09.03.24 02:45deposit$20.0K—0x246ed14a…
08.03.24 06:17deposit$130.0K—0x455c86ee…
08.03.24 06:06withdrawal$130.0K$10x9a1f495b…
07.03.24 22:15deposit$150.0K—0xbe021e94…
05.03.24 02:34deposit$40.0K—0xe7f4a224…
04.03.24 17:34deposit$50.0K—0x2fd1d142…
03.03.24 07:47deposit$10.0K—0x80d8e31f…
03.03.24 07:41deposit$20.0K—0x011b1b94…
02.03.24 21:33deposit$20.0K—0xb788de00…
02.03.24 16:57withdrawal$126.5K$10x9aefd3e3…
02.03.24 01:53deposit$10.0K—0xc29d2ead…
02.03.24 01:43deposit$18—0x5619126a…
01.03.24 05:26deposit$30.0K—0xa529608f…
01.03.24 03:35withdrawal$35.0K$10x86e9264a…
29.02.24 16:42deposit$2.0K—0x2cc8a8f2…
29.02.24 16:39deposit$20.0K—0xf75d8db6…
29.02.24 09:01withdrawal$20.0K$10x6a5760b6…
28.02.24 14:46withdrawal$23.0K$10x0a2e244f…
20.02.24 19:18deposit$10.0K—0xcdeb15ef…
20.02.24 16:07deposit$25.0K—0x6fb2fc80…
“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 69 min ago

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