Market cap$2.96T+0.2%
Volume 24h$127.8B
BTC dominance58.5%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0x9836e2…26457e

0x9836e286fbf4f71998827d4bd6ea3b470c26457ecopy

Hyperliquid wallet 0x9836e2…26457e currently holds $173.63K in perps and $338.3K in spot. Open positions: 4. The largest is a $862.94K BTC short at 20x leverage, entry $68,555, liquidation $112,803. All-time P&L: +$455.68K, last 30 days: +$257.54K. Rank on the exchange account leaderboard: 1976. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$1.7M
perps $173.6K · other $1.5M
other
Free margin
$43.4K
withdrawable $295 · 0.0%
free
Position value
$1.8M
leverage ×10.4
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$1.1M−$394.2K$268.8K$931.8K2025-06-182026-10-06in-crypto.app
24 hours
+$26.2K
48 hours
+$148.5K
7 days
+$184.8K
30 days
+$264.4K
All time
+$462.6K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasneutral
long 52%short 48%
Position distribution
long $945.8Kshort $862.9K
Open ROE-93.97%
Unrealised P&L−$122.3K
Rank#1976
by account value

Open positions · 4

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
BTC short
cross ×20
$862.9K
10.00 BTC
−$177.4K
-517.51%
$68,555$86,294$112,803$43.1K+$17.8K
NEAR long
cross ×10
$420.4K
80.0K NEAR
+$30.3K
+77.67%
$4.88$5.25$1.72$42.0K−$2.0K
HYPE long
cross ×10
$374.6K
4.0K HYPE
+$23.9K
+68.24%
$87.62$93.60$23.00$37.5K−$53.8K
Xxyz:GOLD long
cross ×20
$150.8K
36.15 xyz:GOLD
+$823
+10.98%
$4,149$4,172—$7.5K−$102
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.

Open orders

1
CoinSidePriceSizeNotionalType
HYPEsell$99.912.0K$199.8KLimit
An order rests in the book and costs its owner nothing — it can be pulled at any moment, so it shows intent, not commitment.

Spot holdings

7
CoinAmountPriceValueAvg. entryCost basisP&L
USDC244.7K$1.00$244.7K———
HYPE1.0K$93.57$93.6K———
UETH0.0081$2,715$22$2,654$21+$0 +2.3%
USDT00.4144$0.9997$0$1.00$0−$0 −0.0%
MAX1.04M$0.000000$0———
UENA0.1563$0.2406$0$0.2514$0−$0 −4.3%
USDH0.0116$0.9964$0$1.00$0−$0 −0.4%
“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

61
End timeCoinSideDurationNet P&LSizeClosing priceFee
25.09 21:51NEARshort31h 14m−$1.20−5 NEAR$4.9066$0.14
24.09 14:29
opened before data
NEARlong5h 16m+$25 859.3274 003.7 NEAR$4.5967829196$129.51
05.09 20:48PPONSshort3h 20m+$782.89−10 363 PONS$0.8892874544$6.92
16.06 15:56Xxyz:CLlong5d 18h−$18 558.801 219.76 xyz:CL$75.0317743515$14.51
04.06 11:01Xxyz:CLlong3d 15h+$3 205.57562.05 xyz:CL$94.6793022863$18.52
07.05 19:53Xxyz:NATGASlong41d 22h−$59.4552 896.5 xyz:NATGAS$2.8384891429$81.54
22.04 19:05Xxyz:CLlong2d 20h+$2 628.60566.867 xyz:CL$92.9313340448$18.86
19.03 07:20BTClong45h 19m−$45 260.9113 BTC$69 755.2125430769$1 083.17
17.03 08:47HYPEshort1h 01m+$19.98−2 000 HYPE$41.099767765$83.08
17.03 03:12HYPEshort6h 33m+$3 413.48−6 000 HYPE$40.126$196.12
16.03 20:15BTClong46d 04h+$46 897.8617 BTC$70 881.358142963$1 938.53
16.03 20:14Xxyz:CLlong22h 58m−$18 193.282 783.894 xyz:CL$92.352528815$149.55
14.03 09:35Xxyz:CLlong25h 38m+$6 142.301 567.53 xyz:CL$99.8098447845$86.13
12.03 22:10Xxyz:BRENTOILlong13h 15m+$6 715.681 587.49 xyz:BRENTOIL$98.7843882607$86.22
12.03 08:54Xxyz:CLlong10h 07m+$10.231 648.464 xyz:CL$91.1049896328$84.37
11.03 14:57HYPElong20h 26m+$22 242.1512 500 HYPE$35.8071629992$527.78
09.03 20:59HYPElong5d 00h+$66 071.2622 000 HYPE$33.9188993588$904.62
09.03 20:28Xxyz:CLlong17m−$3 020.131 152.496 xyz:CL$84.195691382$35.97
09.03 19:55Xxyz:NATGASlong5d 03h+$2 317.4834 112.8 xyz:NATGAS$3.0490027787$37.33
03.03 12:20Xxyz:CLlong15h 57m+$4 063.551 374.4 xyz:CL$75.7766355442$16.54
03.03 12:20Xxyz:NATGASlong15h 54m+$1 801.5816 733.6 xyz:NATGAS$3.1012408758$8.26
28.02 19:55HYPElong32h 24m+$15 872.2610 000 HYPE$29.227713098$199.12
27.02 07:34HYPElong19h 02m+$3 574.356 000 HYPE$29.0843596$138.10
26.02 09:45HYPElong12h 14m+$4 230.035 000 HYPE$29.341183004$117.07
20.02 18:28HYPEshort2h 23m+$423.11−2 500 HYPE$29.70480672$97.62
05.02 06:55HYPEshort10h 26m+$7 031.06−4 000 HYPE$33.7585898075$97.68
04.02 17:23HYPEshort2h 05m+$3 549.34−5 000 HYPE$33.23821083$136.11
03.02 12:52Xxyz:GOLDlong3d 17h+$1 326.5712.5368 xyz:GOLD$4 910.0670880927$113.86
03.02 12:52Xxyz:SILVERlong3d 17h+$4 126.52860.45 xyz:SILVER$86.672308606$15.46
02.02 18:07HYPEshort45m+$1 901.00−2 500 HYPE$32.367070696$87.07
02.02 14:49HYPEshort24m+$1 077.12−2 500 HYPE$32.04381244$65.35
28.01 11:56HYPEshort2h 01m+$698.61−2 500 HYPE$33.971106184$88.63
23.01 16:16HYPElong21h 24m+$11 662.1110 000 HYPE$22.314429287$284.45
22.01 13:05HYPElong47h 12m−$183.724 999 HYPE$21.8001519864$115.49
20.01 13:54HYPEshort43d 06h+$118 439.04−38 600 HYPE$26.448364457$2 018.68
09.12 21:19Xxyz:XYZ100long41d 10h−$2 199.4713.0022 xyz:XYZ100$25 644.3883850325$473.63
07.12 08:36HYPEshort4d 09h+$14 484.55−3 600 HYPE$29.996242625$145.44
02.12 21:13PUMPlong17d 23h−$6 179.6047 940 765 PUMP$0.0031317471$240.31
02.12 16:22HYPElong2d 05h+$13 121.1220 000 HYPE$32.4012152455$781.97
29.11 08:45HYPElong13h 57m+$15 467.5615 000 HYPE$35.4339003713$638.58
26.11 18:17HYPElong33h 55m+$55 158.0120 000 HYPE$35.0848495035$821.88
24.11 22:52HYPElong3d 05h+$11 982.657 500 HYPE$32.3860364936$468.89
21.11 17:06HYPElong39d 05h−$433 244.3187 500.74 HYPE$37.5594747719$10 782.02
11.11 21:51ETHlong27d 12h−$145 813.98250 ETH$3 617.9355976$1 582.15
15.10 08:30ETHlong41h 38m+$4 791.82100 ETH$4 142.4518055$330.42
13.10 11:54HYPEshort2d 12h−$9 875.32−24 999.26 HYPE$39.9355105225$2 211.26
11.10 21:57BNBlong9h 42m+$8 615.651 300 BNB$1 136.7089383077$1 655.57
10.10 23:04
opened before data
HYPElong53m+$68 027.7548 919.63 HYPE$39.4039947882$699.18
10.10 21:16HYPElong98d 13h−$750 260.0587 012.29 HYPE$45.5841588136$16 521.27
10.10 21:15PUMPlong37h 14m−$94 273.3255 000 000 PUMP$0.0039928231$323.04
08.10 20:52PUMPlong13h 44m+$12 925.3735 000 000 PUMP$0.0062843067$245.37
07.10 17:21PUMPlong43h 24m+$8 286.1440 000 000 PUMP$0.0064907845$390.56
05.10 06:22PUMPlong10h 21m+$8 397.3220 000 000 PUMP$0.0070024664$165.63
03.10 06:37XXPLlong8h 15m+$4 879.77112 833 XPL$0.9321794974$100.23
01.10 21:18XXPLlong5m+$1 146.87109 571 XPL$0.9294513718$98.34
23.09 18:39PUMPlong18d 04h−$50 983.32200 000 000 PUMP$0.0064467598$3 423.18
22.09 21:36AAVElong8h 27m−$55.48500 AAVE$268.0641174$157.43
21.09 23:34
opened before data
AAVElong17d 06h+$14 173.714 001 AAVE$307.5986223812$1 558.77
26.08 12:34ETHlong1h 33m+$3 887.33250 ETH$4 449.38779012$734.62
23.08 16:34
opened before data
BTCshort0s−$431.98−1.74229 BTC$114 948.00$76.90
23.08 16:34
opened before data
ETHlong0s+$861.5742.2047 ETH$4 754.80$77.06
“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

87
TimeCoinActionSizePriceClosed P&LFeesHash
06.10 11:43NEARopened long$52.5K
58 fills
$5.25—$170xed35811a… ↗
05.10 23:52NEARclosed long$55.1K$5.51+$6.9K$50x11ebbc13… ↗
05.10 18:48NEARclosed long$51.5K
51 fills
$5.15+$3.3K$160x3acdbcbc… ↗
05.10 18:45NEARclosed long$51.6K
24 fills
$5.16+$3.3K$170x892a57ec… ↗
04.10 18:21NEARclosed long$47.6K$5.01+$1.8K$150x204cd79a… ↗
04.10 17:21Xxyz:GOLDopened long$50.0K
11 fills
$4,140—$320x330ea526… ↗
04.10 09:09HYPEclosed long$180.5K
92 fills
$90.23+$5.2K$580x5f1fd025… ↗
04.10 09:03HYPEclosed long$180.7K
62 fills
$90.35+$5.5K$580x0489f7db… ↗
03.10 14:12NEARopened long$50.0K
23 fills
$4.63—$160x8ef58bd8… ↗
02.10 21:42##65241sold spot$1.4K$1.00+$565$10x89693510… ↗
02.10 20:15##65241bought spot$232
2 fills
$0.5800——0x6eb177eb… ↗
02.10 20:14##65241bought spot$603
3 fills
$0.6026——0x50917f85… ↗
02.10 18:40HYPEopened long$174.1K
16 fills
$87.04—$560xbbe9fc34… ↗
02.10 18:17NEARopened long$50.1K
23 fills
$4.68—$160x27bd2ac0… ↗
02.10 18:08NEARopened long$50.0K
3 fills
$4.72—$160x55b16fa4… ↗
02.10 14:32HYPEopened long$180.0K
31 fills
$89.98—$580x3558369a… ↗
02.10 11:44NEARopened long$50.0K
29 fills
$4.87—$160x7218cdc8… ↗
02.10 09:04NEARclosed long$50.0K
40 fills
$4.91+$224$160x4a6c14de… ↗
02.10 09:04HYPEclosed long$179.7K
2 fills
$89.96+$6.4K$580x8df16846… ↗
02.10 09:02HYPEclosed long$104$90.05+$4$0—
02.10 04:30HYPEclosed long$268.5K
22 fills
$89.50+$8.3K$260xe09694a0… ↗
01.10 21:43HYPEopened long$86.8K
19 fills
$86.80—$280x9dc377a8… ↗
01.10 21:17NEARopened long$50.0K
23 fills
$4.82—$160x3130ba53… ↗
01.10 16:39HYPEopened long$86.9K
8 fills
$86.87—$280x0afeaa26… ↗
01.10 15:27NEARclosed long$99.9K
119 fills
$4.89−$208$320x29bad2b7… ↗
01.10 14:29HYPEopened long$88.5K
20 fills
$88.54—$280xbf0e354f… ↗
01.10 13:26NEARopened long$50.0K
23 fills
$4.90—$160xcafc9e91… ↗
01.10 09:43NEARopened long$50.0K
48 fills
$5.22—$160xd66e47d2… ↗
30.09 22:36NEARclosed long$50.0K
15 fills
$5.39+$5.0K$160xe7c4b6e8… ↗
30.09 21:14HYPEclosed long$91.0K$91.05+$4.6K$290xca03581e… ↗
30.09 20:42HYPEclosed long$90.2K
18 fills
$90.22+$3.8K$290x26a6a7fc… ↗
30.09 18:28Xxyz:GOLDopened long$100.0K
2 fills
$4,154—$640xd80cb8d6… ↗
30.09 17:01HYPEclosed long$90.3K
23 fills
$90.32+$3.9K$290xfb986571… ↗
30.09 16:56HYPEclosed long$89.7K
35 fills
$89.71+$3.3K$290xdab6e8c0… ↗
30.09 16:11HYPEclosed long$88.1K
19 fills
$88.09+$1.7K$280x1736ff91… ↗
30.09 16:02HYPEclosed long$175.6K
30 fills
$87.80+$2.8K$560xefe000c8… ↗
30.09 15:47HYPEclosed long$86.4K
13 fills
$86.40−$5$280x23f0ff27… ↗
30.09 15:28HYPEopened long$84.7K
13 fills
$84.74—$270x447d49cb… ↗
30.09 14:30HYPEopened long$85.2K
13 fills
$85.18—$270x859d2359… ↗
30.09 14:24HYPEopened long$85.4K
26 fills
$85.38—$270x2c6f275f… ↗
30.09 13:28NEARclosed long$50.0K
24 fills
$5.39+$5.0K$160x7603bf3a… ↗
30.09 13:24NEARclosed long$50.0K
26 fills
$5.38+$4.9K$160xe67051d8… ↗
30.09 10:51NEARclosed long$50.0K
58 fills
$5.28+$4.1K$160xe968c4ad… ↗
30.09 10:31NEARclosed long$50.0K
2 fills
$5.21+$3.4K$50x63965a29… ↗
29.09 22:28HYPEclosed long$258.3K
101 fills
$86.12−$1.9K$830xa5fe6801… ↗
29.09 19:53HYPEopened long$170.5K
4 fills
$85.26—$550x94934f66… ↗
29.09 17:51NEARopened long$50.0K
9 fills
$4.79—$160xeade4627… ↗
29.09 15:58HYPEopened long$86.1K
23 fills
$86.10—$280xba625efc… ↗
29.09 14:00NEARclosed long$50.0K
16 fills
$5.01+$1.5K$50xef6a744a… ↗
29.09 13:49NEARclosed long$70.1K
5 fills
$4.94+$1.2K$70xc967aae6… ↗
29.09 11:50NEARclosed long$30.0K
2 fills
$4.94+$500$30xc80aa4f1… ↗
29.09 07:07HYPEclosed long$88.3K
10 fills
$88.33+$1.2K$80x7733d9df… ↗
28.09 21:43HYPEopened long$87.0K
47 fills
$87.03—$280xc59a2d0d… ↗
28.09 19:40NEARopened long$49.9K
3 fills
$4.66—$160x3919443c… ↗
28.09 19:37NEARopened long$50.1K
13 fills
$4.76—$160xd00b23cb… ↗
28.09 19:13NEARopened long$50.0K
45 fills
$4.83—$160xb155599d… ↗
28.09 15:52HYPEclosed long$88.1K
24 fills
$88.08+$982$280x94628c79… ↗
28.09 14:45HYPEopened long$87.1K
24 fills
$87.11—$280xa9bc5884… ↗
28.09 14:35HYPEopened long$175.3K
48 fills
$87.64—$560x23791c4a… ↗
28.09 10:48@UETHbought spot$100.0K
9 fills
$2,653—$00xbaed82c0… ↗
28.09 10:15HYPEopened long$89.4K
52 fills
$89.36—$290xf372d156… ↗
27.09 13:02HYPEopened long$92.5K
30 fills
$92.47—$300xb892b200… ↗
27.09 02:24HYPEclosed long$1.7K$93.52+$141$00x919b3c30… ↗
27.09 02:22HYPEclosed long$91.8K
3 fills
$93.52+$7.5K$90x76b41b99… ↗
26.09 22:39NEARclosed long$50.0K
7 fills
$4.96+$701$160x6e326285… ↗
26.09 22:17NEARclosed long$49.9K
27 fills
$5.01+$1.2K$160x51862dbe… ↗
26.09 16:28NEARopened long$50.1K
18 fills
$4.81—$160xdb93d593… ↗
26.09 13:27NEARopened long$50.0K
19 fills
$4.80—$160x0ff43631… ↗
26.09 12:23NEARopened long$50.0K
20 fills
$4.90—$160x6e349ae5… ↗
26.09 08:59NEARopened long$50.0K
8 fills
$4.83—$160x2260292e… ↗
26.09 05:35NEARopened long$50.0K
24 fills
$4.91—$160x1edd22ce… ↗
26.09 05:13NEARopened long$50.0K
27 fills
$4.88—$160xaec977e4… ↗
26.09 04:31NEARopened long$50.0K
19 fills
$4.89—$160x3c0831e1… ↗
26.09 04:27NEARopened long$50.0K
21 fills
$4.89—$160x3d4f8e4a… ↗
25.09 22:08NEARopened long$100.1K
56 fills
$4.99—$320xead56823… ↗
25.09 21:51NEARopened long$99.7K
32 fills
$4.91—$320x23c14496… ↗
25.09 21:51NEARflipped to long$400$4.91−$1$00x23c14496… ↗
25.09 13:53HYPEopened long$91.9K
24 fills
$91.87—$290x1fdbe9d8… ↗
25.09 13:05HYPEclosed long$93.7K$93.70+$8.7K$90xdbe5f66d… ↗
24.09 21:42@UETHbought spot$100.0K
12 fills
$2,690—$00xe2138f13… ↗
24.09 16:21HYPEclosed long$93.8K
9 fills
$93.85+$8.9K$340x930c4729… ↗
24.09 14:37NEARopened short$23$4.69—$00x6ee08a1a… ↗
24.09 14:29NEARclosed long$204.9K
67 fills
$4.66+$18.1K$740x446220d9… ↗
24.09 13:35NEARclosed long$22.6K
15 fills
$4.51+$1.3K$80xc7e11d70… ↗
24.09 13:24NEARclosed long$112.7K
37 fills
$4.51+$6.6K$410xc880e1fb… ↗
24.09 09:31HYPEopened long$90.7K
8 fills
$90.65—$110x170c7f4d… ↗
24.09 09:13NEARopened long$19.6K
4 fills
$4.19—$70x148abb8c… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

261
Deposited
$24.1M
Withdrawn
$23.0M
Net deposited
+$1.1M
more came in than went out
TimeOperationAmountFeeFrom / to
28.09.26 20:05transfer received$200.0K—← 0x6b9e77…390a24
28.09.26 10:50sent to another address$100.0K$1→ 0x07d5b0…a07064
28.09.26 10:48transfer received$100.0K—← 0x6b9e77…390a24
24.09.26 21:50sent to another address$97.2K—→ 0x576e46…0360bc
24.09.26 21:44sent to another address$2.7K$1→ 0x576e46…0360bc
22.09.26 23:29transfer received$100.0K—← 0x6b9e77…390a24
18.09.26 13:08sent to HyperEVM$200.0K$0→ HyperEVM
16.09.26 22:20transfer received$100.0K—← 0x6b9e77…390a24
14.09.26 20:42sent to HyperEVM$100.0K$0→ HyperEVM
10.09.26 16:20transfer received$70.0K—← 0x6b9e77…390a24
09.09.26 22:58transfer received$100.0K—← 0x6b9e77…390a24
31.08.26 16:06sent to HyperEVM$250.0K$0→ HyperEVM
12.08.26 15:27sent to HyperEVM$100.0K$0→ HyperEVM
01.08.26 06:08transfer received$50.0K—← 0x6b9e77…390a24
17.07.26 13:49transfer received$150.0K—← 0x6b9e77…390a24
04.07.26 15:42staking10.00 HYPE—into staking
04.07.26 15:42staking90.00 HYPE—into staking
04.07.26 15:41staking9.8K HYPE—into staking
04.07.26 15:40transfer received$700.2K—← 0x222222…222222
04.07.26 15:17sent to HyperEVM$100.0K$0→ HyperEVM
03.07.26 18:49sent to HyperEVM$100.0K$0→ HyperEVM
02.07.26 06:21transfer received$100.0K—← 0x6b9e77…390a24
19.06.26 14:18sent to another address$569.9K—→ 0x13cb5c…4c3a7f
19.06.26 11:07transfer received$552.3K—← 0x6b9e77…390a24
19.06.26 10:27sent to another address$62.4K$1→ 0x13cb5c…4c3a7f
19.06.26 10:24transfer received$100.0K—← 0x6b9e77…390a24
16.06.26 08:34sent to HyperEVM$300.0K$0→ HyperEVM
13.06.26 18:46transfer received——← 0x207700…65e06a
12.06.26 10:36sent to HyperEVM$100.0K$0→ HyperEVM
10.06.26 21:24transfer received$100.0K—← 0x6b9e77…390a24
05.06.26 15:40transfer received$200.0K—← 0x6b9e77…390a24
04.06.26 22:14transfer received$100.0K—← 0x6b9e77…390a24
04.06.26 21:25transfer received$100.0K—← 0x6b9e77…390a24
02.06.26 19:37transfer received$100.0K—← 0x6b9e77…390a24
31.05.26 21:28sent to HyperEVM$270.0K$0→ HyperEVM
31.05.26 21:28transfer received$270.0K—← 0x6b9e77…390a24
31.05.26 21:22withdrawal$100.0K$10x9d56718a…
29.05.26 17:17withdrawal$200.0K$10x6ccb3202…
22.05.26 18:43deposit$100.0K—0xd39bbdad…
22.05.26 11:03sent to another address$148.3K—→ 0x222222…222222
22.05.26 08:54deposit$100.0K—0x1f232a43…
21.05.26 07:51withdrawal$250.0K$10xae763f57…
20.05.26 17:49sent to another address$33.9K—→ 0x222222…222222
18.05.26 10:56withdrawal$200.0K$10x07e69da9…
13.05.26 14:42deposit$100.0K—0x40a0f1f0…
10.05.26 08:23withdrawal$200.0K$10xc040f94a…
21.04.26 20:49deposit$100.0K—0x6c9d8e4d…
20.04.26 15:50deposit$100.0K—0x0f232d35…
19.04.26 22:23transfer received$24.0K—← 0x14b256…c59d34
17.04.26 23:04withdrawal$20.0K$10x9f33350b…
17.04.26 22:46withdrawal$25.0K$10x3001cc24…
17.04.26 18:08sent to another address$222.3K—→ 0x14b256…c59d34
17.04.26 10:35deposit$200.0K—0xa8bcacac…
16.04.26 09:28withdrawal$200.0K$10xab9a54ec…
08.04.26 08:57withdrawal$200.0K$10x5bea9c85…
06.04.26 23:08deposit$100.0K—0xfb3ad95e…
31.03.26 21:35deposit$100.0K—0x7a66fbac…
30.03.26 09:40token airdrop92.8K BASED—0x8f0625fb…
28.03.26 20:21withdrawal$200.0K$10x6f77938e…
27.03.26 20:34deposit$200.0K—0xc701d9d7…
24.03.26 23:26withdrawal$200.0K$10x94dcb15c…
22.03.26 21:45deposit$200.0K—0x3bd9410b…
19.03.26 13:24deposit$100.0K—0x4b115941…
19.03.26 07:22deposit$100.0K—0x09ce9d21…
18.03.26 11:53deposit$100.0K—0x02f1c8d4…
16.03.26 20:30withdrawal$100.0K$10xf9b56ba1…
11.03.26 15:08withdrawal$100.0K$10xcaf6f808…
09.03.26 17:12withdrawal$100.0K$10x608f464f…
06.03.26 14:34deposit$100.0K—0x091e432e…
04.03.26 16:04withdrawal$100.0K$10x6a0359f1…
28.02.26 21:01withdrawal$50.0K$10x36444902…
27.02.26 21:23deposit$50.0K—0xdd8a1b89…
25.02.26 14:25token airdrop92.5K HPL—0x36694dc3…
15.02.26 20:10withdrawal$50.0K$10xbc79f787…
12.02.26 21:09deposit$50.0K—0xdf584c34…
08.02.26 08:29withdrawal$100.0K$10xdf276f8f…
05.02.26 20:26deposit$100.0K—0xb7af1a2e…
05.02.26 15:10deposit$50.0K—0x0c8abb16…
02.02.26 07:20deposit$50.0K—0x6fb3fd0c…
30.01.26 19:08deposit$50.0K—0x83029f18…
23.01.26 17:39withdrawal$100.0K$10x28aa6959…
20.01.26 13:53deposit$100.0K—0x8e28c3da…
16.01.26 11:39withdrawal$130.0K$10x822f0a4b…
15.01.26 11:30withdrawal$100.0K$10xa6e4ce39…
12.01.26 21:03deposit$100.0K—0x35748739…
12.01.26 10:49withdrawal$200.0K$10x5437377a…
06.01.26 00:19transfer received$37—← 0xb03d90…04fc76
04.01.26 21:45deposit$100.2K—0xb5e0d0fe…
18.12.25 09:17withdrawal$100.0K$10xc9bb9358…
16.12.25 12:20withdrawal$100.0K$10x5a344c9e…
09.12.25 21:56deposit$200.0K—0x6b664cca…
02.12.25 21:25withdrawal$300.0K$10xe0e6d479…
02.12.25 21:19moved between venues$21.3K—between own venues · spot → HyperCore
01.12.25 13:14deposit$200.0K—0xbc053c22…
29.11.25 21:28withdrawal$400.0K$10x6ecf8f10…
27.11.25 11:36token airdrop150.8K KNTQ—0xe92fad82…
24.11.25 19:35moved between venues$395—between own venues · spot → HyperCore
24.11.25 19:35transfer received$392—← 0x24de6b…a71b0f
22.11.25 11:32withdrawal$120.0K$10x159ab95e…
21.11.25 07:53deposit$118.8K—0xaa8fd380…
18.11.25 14:51deposit$500.0K—0x6c0d7cfa…
18.11.25 08:21withdrawal$500.0K$10x5bd8c164…
12.11.25 16:05deposit$500.0K—0x1c583213…
12.11.25 10:39withdrawal$500.0K$10x16ed36a8…
11.11.25 21:50deposit$500.0K—0x315d109c…
09.11.25 08:04withdrawal$500.0K$10x7a40589f…
06.11.25 16:17deposit$500.0K—0x4aeed07a…
05.11.25 07:50withdrawal$500.0K$10x48033f61…
03.11.25 15:48deposit$300.0K—0x25aa96b9…
03.11.25 15:31deposit$300.0K—0xcd0d8a36…
30.10.25 12:50deposit$500.0K—0x7bc5c2b6…
29.10.25 08:25withdrawal$300.0K$10x49cd7e33…
28.10.25 23:23deposit$300.0K—0xd4bfe2b9…
28.10.25 08:53withdrawal$600.0K$10xd9f61690…
27.10.25 23:03deposit$500.0K—0x62e90873…
26.10.25 13:26withdrawal$200.0K$10x5bdee001…
25.10.25 23:34withdrawal$150.0K$10xf3d16744…
24.10.25 13:04withdrawal$250.0K$10x21eab62b…
23.10.25 22:45deposit$200.0K—0x6456b773…
23.10.25 04:57withdrawal$600.0K$10x05177858…
22.10.25 21:25deposit$400.0K—0x2357547c…
21.10.25 08:45deposit$200.0K—0xd2b893ea…
19.10.25 19:04withdrawal$600.0K$10xd10f1e64…
17.10.25 08:56spot ↔ perps$270.4K—spot → perps
17.10.25 08:55transfer received$270.4K—← 0x14b256…c59d34
16.10.25 14:18deposit$400.0K—0x1ffab83f…
16.10.25 10:14withdrawal$400.0K$10x93b1ebfc…
15.10.25 20:41deposit$500.0K—0xd027f7ab…
15.10.25 09:17withdrawal$500.0K$10xd61477ad…
14.10.25 06:49deposit$226.5K—0x67ead914…
13.10.25 22:42deposit$300.0K—0xa01a6a29…
13.10.25 11:46withdrawal$500.0K$10x12345f32…
10.10.25 21:23spot ↔ perps$697.3K—spot → perps
10.10.25 21:19transfer received$733.4K—← 0x222222…222222
10.10.25 21:16liquidation——0xd0c346c0…
10.10.25 21:14deposit$100.0K—0x1444ff6f…
10.10.25 21:01internalTransfer$50.0K—← 0x14b256…c59d34
10.10.25 15:37deposit$117.5K—0x6c27cc75…
09.10.25 11:44deposit$200.1K—0x37cf07e1…
08.10.25 11:04withdrawal$200.0K$10x7e6bba23…
07.10.25 23:02deposit$100.0K—0x0645241b…
07.10.25 14:20deposit$100.0K—0x23d53869…
07.10.25 10:02withdrawal$200.0K$10x356405f9…
07.10.25 04:04deposit$100.5K—0x28e5a0c8…
07.10.25 03:53deposit$25.0K—0x103b1f96…
07.10.25 03:43deposit$301.7K—0x99993d68…
02.10.25 21:55spot ↔ perps$4.7K—spot → perps
02.10.25 21:54spot transfer$251.2K—→ 0x222222…222222
02.10.25 21:50spot ↔ perps$256.0K—perps → spot
02.10.25 21:50deposit$256.0K—0x4fc9ebc7…
02.10.25 08:04withdrawal$500.0K$10xbdb7a2eb…
01.10.25 23:05deposit$200.0K—0xa4cc5a61…
01.10.25 22:32deposit$200.0K—0xb7a5dad5…
01.10.25 09:04withdrawal$400.0K$10x6f29fe64…
30.09.25 09:13deposit$300.0K—0x66d21db5…
30.09.25 07:57withdrawal$300.0K$10x7ffcbad2…
29.09.25 17:24deposit$250.0K—0xcc16ca6e…
29.09.25 11:20deposit$200.0K—0xd707469b…
29.09.25 07:47withdrawal$450.0K$10x5fcd0be8…
27.09.25 22:24deposit$300.0K—0xff48fd4a…
27.09.25 20:31staking100.00 HYPE—into staking
27.09.25 20:30transfer received$4.6K—← 0x222222…222222
27.09.25 16:55withdrawal$200.0K$10xd8f3f11c…
27.09.25 09:40withdrawal$200.0K$10xd235bf8e…
26.09.25 21:43deposit$200.0K—0xb14125b5…
26.09.25 13:33withdrawal$400.0K$10xcb5b8dee…
26.09.25 10:34deposit$300.0K—0xb4a54289…
26.09.25 07:58withdrawal$500.0K$10x1cd11769…
25.09.25 21:30spot ↔ perps$400.0K—spot → perps
25.09.25 21:29transfer received$400.0K—← 0x14b256…c59d34
25.09.25 17:23withdrawal$200.0K$10xdbb88e15…
25.09.25 17:04deposit$150.0K—0xb817f321…
25.09.25 14:40spot transfer$33$1→ 0xbe0140…44d979
25.09.25 10:38deposit$250.0K—0x510a17ac…
25.09.25 07:38withdrawal$250.0K$10xedd25bd2…
25.09.25 05:04deposit$160.0K—0x8d9231ea…
24.09.25 21:58deposit$300.0K—0x8557fd9b…
24.09.25 17:18withdrawal$300.0K$10x4f4675ac…
23.09.25 20:24spot ↔ perps$50.1K—spot → perps
23.09.25 20:17transfer received$50.1K—← 0x92d794…6ebd6e
23.09.25 18:53deposit$200.0K—0x8f5ded28…
23.09.25 18:41deposit$100.0K—0xbf97ce40…
23.09.25 08:53withdrawal$300.0K$10x48db5e78…
22.09.25 23:06spot ↔ perps$235.5K—spot → perps
22.09.25 23:02transfer received$235.7K—← 0x222222…222222
22.09.25 19:54deposit$200.0K—0xa8814f48…
22.09.25 07:00deposit$200.0K—0x36e1c6fe…
21.09.25 23:55deposit$100.0K—0xa3c4b6e5…
21.09.25 15:42deposit$100.0K—0x3112f910…
20.09.25 10:59deposit$100.0K—0x3c235ee9…
19.09.25 11:12deposit$100.0K—0xe9e47607…
17.09.25 21:31withdrawal$100.0K$10x1c677014…
15.09.25 19:10withdrawal$100.0K$10x47af11a9…
15.09.25 17:28deposit$100.0K—0x6f885a6e…
12.09.25 19:14withdrawal$100.0K$10x3468f1af…
12.09.25 00:13withdrawal$100.0K$10xb3ded6e0…
10.09.25 06:45withdrawal$100.0K$10x488f2da0…
09.09.25 22:21deposit$50.0K—0x73024c3a…
09.09.25 22:20internalTransfer$50.0K$1→ 0x92d794…6ebd6e
09.09.25 15:42deposit$100.0K—0xf44449fd…
09.09.25 09:07withdrawal$100.0K$10x417b3053…
08.09.25 07:30withdrawal$100.0K$10xfe1f7a3e…
06.09.25 19:58deposit$100.0K—0xb495ccfc…
03.09.25 09:48withdrawal$150.0K$10xa6ccf5bb…
01.09.25 21:26deposit$100.0K—0x1c6d082b…
31.08.25 20:58withdrawal$100.0K$10x601c4fd1…
26.08.25 12:57withdrawal$200.0K$10x8340e883…
26.08.25 12:09spot ↔ perps$50.0K—spot → perps
26.08.25 11:34spot ↔ perps$50.0K—perps → spot
25.08.25 21:04deposit$100.0K—0xb0d376ab…
25.08.25 20:13deposit$100.0K—0x419827bd…
25.08.25 10:50spot ↔ perps$47—spot → perps
25.08.25 09:26spot transfer$45.3K—→ 0x222222…222222
25.08.25 09:18spot ↔ perps$45.5K—perps → spot
23.08.25 07:58withdrawal$100.0K$10x6e1adb9b…
22.08.25 19:05spot transfer$149.9K—→ 0x200000…00010c
22.08.25 18:54deposit$150.0K—0x68989bbb…
22.08.25 18:54withdrawal$150.0K$10x082fb84b…
22.08.25 18:50spot ↔ perps$150.0K—perps → spot
22.08.25 08:09withdrawal$200.0K$10xdd492b84…
21.08.25 22:53deposit$150.0K—0x6782cdff…
20.08.25 19:36withdrawal$150.0K$10x00351855…
19.08.25 23:27deposit$50.0K—0x40785fd1…
19.08.25 22:35deposit$100.0K—0xb26cb37f…
19.08.25 16:49deposit$100.0K—0xdc08501b…
18.08.25 07:49deposit$100.0K—0xb31dd906…
17.08.25 18:56spot transfer$150.6K—→ 0x200000…00010c
17.08.25 18:53spot ↔ perps$150.8K—perps → spot
17.08.25 18:53deposit$150.8K—0x0a3c0335…
17.08.25 18:21withdrawal$150.0K$10x9c69257f…
15.08.25 21:11deposit$150.0K—0x87c956e0…
15.08.25 15:42deposit$100.0K—0x164b2012…
15.08.25 05:41withdrawal$200.0K$10x6dd942c5…
14.08.25 12:36deposit$200.0K—0x10f7d339…
13.08.25 16:54withdrawal$100.0K$10xb7fae63f…
11.08.25 19:15deposit$100.0K—0x005e7c9a…
11.08.25 09:32withdrawal$100.0K$10xa94d2ee5…
09.08.25 14:25withdrawal$150.0K$10x29a8e4b0…
08.08.25 20:02spot transfer$411.2K—→ 0x222222…222222
08.08.25 20:01staking10.1K HYPE—out of staking
07.08.25 23:39withdrawal$50.0K$10x257b3425…
07.08.25 12:09withdrawal$50.0K$10x4e89ce4b…
07.08.25 10:27withdrawal$50.0K$10xca6bf2b0…
05.08.25 20:57deposit$50.0K—0x33231378…
05.08.25 17:39withdrawal$150.0K$10x9752ae66…
02.08.25 18:48deposit$50.0K—0x8d60233d…
01.08.25 21:18deposit$50.0K—0x530d36af…
01.08.25 20:58spot ↔ perps$76—spot → perps
01.08.25 07:39deposit$96.8K—0x1423b232…
31.07.25 20:39deposit$100.0K—0x1ca3d69d…
28.07.25 22:19deposit$90.0K—0x7373dee7…
25.07.25 21:04deposit$100.0K—0x80e88d13…
25.07.25 20:26staking10.1K HYPE—into staking
25.07.25 20:24transfer received$432.3K—← 0x14b256…c59d34
18.07.25 23:55transfer received——← 0x7851cb…662590
12.07.25 23:05withdrawal$100.0K$10xebf2e7ec…
04.07.25 07:53deposit$100.0K—0x20b083ce…
20.06.25 18:40spot transfer$300—→ 0x200000…000123
20.06.25 18:39transfer received$300—← 0x14b256…c59d34
18.06.25 19:46spot transfer$1.9M—→ 0x222222…222222
18.06.25 19:42transfer received$1.9M$1← 0x14b256…c59d34
“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 17 min ago

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