Market cap$2.96T-0.0%
Volume 24h$135.0B
BTC dominance58.5%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0x98785f…240f00

0x98785f2a43fe32f972476b86ed5a5cfaf5240f00copy

Hyperliquid wallet 0x98785f…240f00 currently holds $135.86K in perps and $708.28K in spot. Open positions: 3. The largest is a $931.35K HYPE long at 10x leverage, entry $82.09, liquidation $48.15. All-time P&L: +$1.49M, last 30 days: +$271K. Rank on the exchange account leaderboard: 1687. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$2.1M
perps $135.9K · other $2.0M
other
Free margin
$2.0K
withdrawable $2.0K · 0.1%
free
Position value
$1.2M
leverage ×9.0
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$26.1K$450.0K$926.1K$1.4M2025-02-262026-10-05in-crypto.app
24 hours
+$71.0K
48 hours
+$105.0K
7 days
+$160.4K
30 days
+$313.9K
All time
+$1.5M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biaslong
long 100%short 0%
Position distribution
long $1.2Mshort $0
Open ROE+127.49%
Unrealised P&L+$170.6K
Rank#1687
by account value

Open positions · 3

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
HYPE long
cross ×10
$931.4K
10.0K HYPE
+$110.5K
+134.56%
$82.09$93.14$48.15$93.1K−$4.5K
WLD long
cross ×10
$173.5K
300.0K WLD
+$60.6K
+536.44%
$0.3764$0.5784—$17.4K−$1.6K
ASTER long
cross ×5
$116.7K
160.0K ASTER
−$425
-1.82%
$0.7319$0.7292—$23.3K−$510
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

11
CoinSidePriceSizeNotionalType
ASTERsell$0.621020.0K$12.4KStop Market triggers at $0.6900
ASTERsell$0.616520.0K$12.3KStop Market triggers at $0.6850
ASTERsell$0.612020.0K$12.2KStop Market triggers at $0.6800
ASTERsell$0.607520.0K$12.2KStop Market triggers at $0.6750
ASTERsell$0.603020.0K$12.1KStop Market triggers at $0.6700
ASTERsell$0.598520.0K$12.0KStop Market triggers at $0.6650
ASTERsell$0.594020.0K$11.9KStop Market triggers at $0.6600
ASTERsell$0.589520.0K$11.8KStop Market triggers at $0.6550
WLDsell$10.800.0000—Take Profit Market triggers at $12.00 reduce-only
ASTERsell$2.250.0000—Take Profit Market triggers at $2.50 reduce-only
WLDsell$0.18000.0000—Stop Market triggers at $0.2000 reduce-only
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

3
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE5.0K$92.91$464.6K———
PURR810.0K$0.1648$133.5K$0.1026$83.1K+$50.4K +60.6%
USDC110.2K$1.00$110.2K———
“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

111
End timeCoinSideDurationNet P&LSizeClosing priceFee
19.09 08:48ASTERlong2d 00h+$1 644.12150 000 ASTER$0.7548742729$71.92
10.09 16:18HYPElong8h 10m−$23 167.375 000 HYPE$78.62691401$258.94
10.09 08:15WLDlong24h 40m−$18 128.26500 000 WLD$0.4164916543$192.32
10.09 08:11ASTERlong5d 22h−$4 395.03190 000 ASTER$0.7323897586$90.35
09.09 07:46BTCshort23h 29m−$6 238.27−10 BTC$79 246.274498$505.30
08.09 14:46ZECshort6h 29m−$5 511.63−100 ZEC$1 181.36651$73.86
08.09 08:17HYPElong2d 22h−$5 278.285 000 HYPE$83.927834374$270.05
08.09 08:08ZECshort38m−$244.26−100 ZEC$1 127.44202$72.10
08.09 08:00BTCshort29m−$362.62−5 BTC$78 440.94103$250.98
04.09 08:31BTCshort26m−$2 621.26−5 BTC$81 062.523968$258.64
04.09 08:30HYPEshort24h 47m−$20 045.08−8 000 HYPE$86.20614281$435.07
04.09 08:29LITshort22m−$777.95−11 241 LIT$4.5108461792$32.21
03.09 15:02BTCshort6h 56m−$14 836.23−5 BTC$80 915.459604$254.25
03.09 08:03BTCshort19m−$68.30−5 BTC$77 843.00$249.15
03.09 07:40ZECshort46h 32m+$6 976.45−300 ZEC$818.6464456667$176.04
02.09 09:00BTCshort24h 21m+$5 011.12−5 BTC$76 918.788914$278.79
01.09 08:31
opened before data
HYPElong9d 21h+$102 508.226 000 HYPE$80.1471821314$230.21
30.08 09:08BTClong23h 29m+$1 513.305 BTC$78 064.50239$280.37
22.08 22:24PUMPshort11h 38m−$10 325.96−15 000 000 PUMP$0.0050989722$51.37
22.08 18:41ZECshort7h 55m−$9 777.25−200 ZEC$838.9986545$117.34
22.08 10:26ZECshort7m+$846.99−100 ZEC$772.120789$55.92
22.08 10:15ZECshort1h 15m+$2 007.23−400 ZEC$786.0460495$227.19
22.08 10:15PUMPshort22h 50m−$2 817.68−25 000 000 PUMP$0.0043316134$76.92
21.08 20:18ZECshort8h 54m−$17 447.18−300 ZEC$705.0956566667$146.07
21.08 08:59BTClong3d 00h+$75 074.075 BTC$79 306.059166$258.31
18.08 08:20ETHFIlong2d 22h+$234.7244 000.7 ETHFI$0.489305394$15.29
03.08 08:14BTClong24d 22h−$1 133.116 BTC$63 107.1459616667$259.59
10.07 10:31Xxyz:SP500short3d 02h−$2 597.19−140 xyz:SP500$7 538.0999664286$134.95
08.07 08:10BTClong23h 26m−$1 516.865 BTC$62 823.00$201.44
07.07 08:41Xxyz:MUshort46h 59m+$9 347.64−100 xyz:MU$937.9612584$12.60
07.07 08:41Xxyz:XYZ100short4d 01h+$4 777.43−30 xyz:XYZ100$29 472.38898$120.57
07.07 08:07HYPElong4d 00h+$3 331.181 000 HYPE$70.50155081$46.70
07.07 08:06BTClong4d 00h+$5 588.285 BTC$63 052.00$212.15
03.07 07:32HYPElong2m−$438.582 000 HYPE$66.955780905$96.54
03.07 07:19HYPElong2d 22h+$3 724.574 000 HYPE$65.164080668$215.23
03.07 07:19Xxyz:MUshort4h 45m−$2 116.63−100 xyz:MU$1 014.740663$14.46
03.07 07:19Xxyz:XYZ100short4h 48m−$1 376.53−20 xyz:XYZ100$29 554.675305$85.02
03.07 07:19BTClong23h 27m+$7 675.995 BTC$61 767.76392$207.46
03.07 02:22Xxyz:XYZ100short42h 34m+$12 266.70−20 xyz:XYZ100$29 489.26728$80.99
02.07 07:44Xxyz:MUshort2d 23h+$15 653.02−100 xyz:MU$1 001.44186$14.74
29.06 11:18HYPElong2d 01h+$622.943 000 HYPE$63.0004435633$135.79
29.06 07:57Xxyz:MUshort3d 23h+$10 803.90−150 xyz:MU$1 158.633074$25.79
27.06 09:30HYPEshort4m−$17.00−2 000 HYPE$62.699744845$90.31
27.06 09:24HYPElong22h 06m+$1 748.022 000 HYPE$62.76962723$89.71
26.06 08:08HYPEshort20h 42m−$4 142.25−2 000 HYPE$64.665446555$91.66
25.06 08:49HYPElong23h 08m+$2 624.752 000 HYPE$63.537707525$90.52
24.06 15:30BTClong2d 07h−$19 447.2910 BTC$61 264.081394$447.90
24.06 09:40Xxyz:MUshort24h 54m+$1 614.30−150 xyz:MU$1 091.7436306667$23.70
23.06 08:43HYPElong15m+$330.531 000 HYPE$63.37892312$45.50
23.06 08:28HYPEshort21h 57m+$9 115.65−2 000 HYPE$62.9243141$93.92
22.06 10:31HYPElong2h 16m−$410.051 000 HYPE$67.45724466$48.70
22.06 07:53HYPElong3d 00h+$780.933 000 HYPE$67.3188690833$145.07
18.06 09:39Xxyz:XYZ100short18m−$925.45−30 xyz:XYZ100$30 131.1612766667$130.11
18.06 09:15Xxyz:XYZ100short29m+$16.26−10 xyz:XYZ100$30 116.15706$43.37
18.06 08:45HYPEshort2m−$237.91−1 000 HYPE$72.5357493$52.16
18.06 08:40Xxyz:XYZ100short26m+$719.84−30 xyz:XYZ100$30 125.60525$130.20
18.06 08:15HYPElong5m−$71.311 000 HYPE$71.8635385$51.75
18.06 08:09Xxyz:XYZ100short25m−$2 709.57−40 xyz:XYZ100$30 171.949005$173.61
18.06 07:44HYPElong20h 30m−$171.031 000 HYPE$71.22334864$51.32
17.06 11:11HYPElong15d 01h−$80 574.3013 000 HYPE$63.0279109253$605.12
05.06 07:15Xxyz:XYZ100short23h 11m+$9 239.82−25.0024 xyz:XYZ100$30 026.6818705404$96.69
02.06 19:28BTClong8h 33m−$17 049.2010 BTC$67 990.40$363.20
02.06 10:00HYPEshort10m−$1 886.24−8 000 HYPE$70.8721830525$362.38
02.06 09:50HYPElong37m−$1 932.163 000 HYPE$70.966536036$227.64
02.06 03:52ZECshort16h 48m−$13 636.79−400 ZEC$577.57812775$143.54
01.06 11:05BTClong1h 38m−$2 215.205 BTC$72 677.00$233.20
01.06 09:03HYPElong21h 18m+$4 538.231 000 HYPE$72.25538371$44.77
31.05 10:18BTClong20h 30m−$36.805 BTC$73 800.8044$236.09
30.05 13:54HYPEshort40s−$82.96−1 000 HYPE$67.73961744$43.34
30.05 13:40HYPEshort3h 50m−$11 944.78−10 000 HYPE$67.538022378$428.56
30.05 10:46ZEClong30m−$538.23500 ZEC$521.4170856$166.97
30.05 09:48HYPElong24h 48m+$7 009.922 000 HYPE$66.127342755$82.38
30.05 09:16BTClong24h 14m−$1 034.885 BTC$73 500.00$235.44
29.05 08:46HYPElong3d 00h+$26 457.806 000 HYPE$62.7294113483$232.31
26.05 10:22ZECshort24h 37m+$23 922.55−500 ZEC$614.0296244$204.20
24.05 17:00ZECshort7h 35m−$23 954.00−1 000 ZEC$664.7298682727$460.45
24.05 08:38HYPElong21h 29m+$7 365.871 000 HYPE$62.72328532$37.77
23.05 00:10ZECshort38h 54m+$32 229.03−500 ZEC$600.4980924$202.58
21.05 09:05HYPEshort2m+$192.44−1 000 HYPE$58.14247473$37.28
20.05 09:33HYPEshort54m−$1 649.48−6 000 HYPE$48.8870037617$187.26
20.05 08:40HYPEshort22s+$23.42−1 000 HYPE$48.71168444$31.19
20.05 08:38HYPEshort47h 07m−$29 013.27−14 000 HYPE$48.5878266006$519.51
18.05 09:32HYPElong23h 50m+$9 345.624 000 HYPE$45.2437784975$112.79
17.05 09:21HYPElong23h 11m+$2 309.151 000 HYPE$42.85280219$26.68
15.05 10:13HYPEshort3h 27m+$1 755.90−13 000 HYPE$45.5958417008$427.56
14.05 07:34BTCshort21h 11m+$3 479.53−3 BTC$79 869.00$173.83
12.05 08:00HYPEshort21h 04m+$1 181.17−6 000 HYPE$41.3075582783$178.93
11.05 08:14HYPEshort22h 00m+$4 716.18−6 000 HYPE$41.96905645$183.06
11.05 08:14ZECshort47h 06m+$19 599.09−400 ZEC$570.379309$171.36
10.05 09:40HYPElong77d 22h+$144 792.6311 500 HYPE$42.8967965278$308.87
08.05 22:28ZECshort2d 12h−$16 854.21−400 ZEC$616.32941925$171.41
05.05 08:54BTClong4d 23h+$14 013.393 BTC$80 792.00$174.55
29.04 16:57Xxyz:CLshort29h 29m−$10 098.64−2 000 xyz:CL$107.13857085$32.02
28.04 11:27BTClong9m−$634.263 BTC$76 291.00$175.26
28.04 11:06BTClong2d 01h−$4 714.494 BTC$76 477.00$235.73
24.04 09:09BTClong13d 21h+$17 169.913 BTC$77 371.0023866667$170.99
24.04 09:09ZEClong8d 23h+$1 496.17500 ZEC$340.1385418$129.36
20.04 09:19Xxyz:CLlong47h 59m+$1 209.99500.953 xyz:CL$87.4315209072$6.60
19.04 09:16KkPEPElong2d 23h−$1 462.5013 037 398 kPEPE$0.0037315186$37.75
13.04 10:48Xxyz:CLlong25h 43m+$2 141.66500 xyz:CL$98.060354888$7.35
10.04 11:25ZEClong4m−$32.04100 ZEC$380.852023$29.14
10.04 11:14BTClong4m−$103.852 BTC$72 079.31249$110.28
10.04 10:08ZEClong23d 00h+$66 500.77500 ZEC$378.3116998$119.33
08.04 00:09Xxyz:CLshort4d 13h+$6 506.41−500.798 xyz:CL$95.7469817431$7.91
27.03 10:38Xxyz:GOLDlong1h 01m−$1 024.9750 xyz:GOLD$4 421.9666142$338.81
23.03 00:35Xxyz:GOLDlong2d 15h−$26 769.05100 xyz:GOLD$4 369.8289805$688.55
18.03 09:10ZEClong27s−$29.2536.17 ZEC$275.9876748687$7.64
16.03 10:49Xxyz:GOLDshort8d 01h+$9 013.18−50 xyz:GOLD$4 991.2280352$389.09
09.03 18:13Xxyz:CLlong9h 09m−$5 984.43500 xyz:CL$91.152$7.43
07.03 10:20Xxyz:CLlong3d 03h+$15 276.221 000.858 xyz:CL$91.2759832414$12.81
07.11 08:18ASTERlong18m−$337.2370 000 ASTER$1.0525484557$66.43
“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

47
TimeCoinActionSizePriceClosed P&LFeesHash
02.10 09:49HYPEopened long$225.5K
156 fills
$90.20—$810xc85719ec… ↗
28.09 14:29ASTERclosed long$13.9K
13 fills
$0.6942−$753$50xf0709f34… ↗
28.09 08:55ASTERclosed long$14.0K
20 fills
$0.6995−$648$50xaa0a7ccd… ↗
28.09 07:47ASTERclosed long$56.2K
53 fills
$0.7022−$2.4K$200xaab8d305… ↗
28.09 07:45ASTERclosed long$7.0K
12 fills
$0.7032−$287$30x4bfb2977… ↗
28.09 07:44ASTERclosed long$7.0K
10 fills
$0.7030−$289$30xdff15ccb… ↗
27.09 08:45PPURR/USDCbought spot$264$0.1375—$10x7ed5619b… ↗
27.09 08:43PPURR/USDCbought spot$4.2K
14 fills
$0.1377—$170x84b13584… ↗
27.09 08:34ASTERopened long$22.2K
26 fills
$0.7415—$80x88cd93cd… ↗
27.09 08:33ASTERopened long$44.5K
46 fills
$0.7411—$160xb1f69475… ↗
27.09 08:31ASTERopened long$7.4K
13 fills
$0.7408—$30x598d6e1c… ↗
23.09 08:19ASTERopened long$72.8K
94 fills
$0.7279—$260xe3270213… ↗
23.09 08:17ASTERopened long$72.7K
75 fills
$0.7266—$260x09de5043… ↗
21.09 08:45PPURR/USDCbought spot$2.6K
24 fills
$0.1283—$100xa2b277a5… ↗
21.09 08:43PPURR/USDCbought spot$20.1K
8 fills
$0.1277—$760x9c44362f… ↗
19.09 08:48ASTERclosed long$113.2K
78 fills
$0.7549+$1.7K$360x0c967c92… ↗
17.09 08:29ASTERopened long$22.3K
17 fills
$0.7427—$70xbbcd9078… ↗
17.09 08:27ASTERopened long$89.2K
77 fills
$0.7436—$290x45b07214… ↗
17.09 08:24WLDopened long$56.5K
55 fills
$0.3764—$180x2d9484d0… ↗
17.09 08:23WLDopened long$56.5K
64 fills
$0.3765—$180xbe75ac30… ↗
15.09 18:42HYPEopened long$38.0K
4 fills
$76.00—$40x7d1c4b24… ↗
13.09 13:25HYPEopened long$38.5K$77.00—$4—
13.09 08:33HYPEopened long$39.0K
4 fills
$78.00—$40xb64bcd70… ↗
11.09 09:42HYPEopened long$79.2K
20 fills
$79.23—$250x35866de1… ↗
11.09 08:27HYPEopened long$160.2K
74 fills
$80.11—$510x245dc215… ↗
11.09 08:25HYPEopened long$240.5K
120 fills
$80.15—$770xa3eaa235… ↗
10.09 16:18HYPEclosed long$393.1K
66 fills
$78.63−$22.9K$1260x7eb55449… ↗
10.09 08:15WLDclosed long$122.9K
154 fills
$0.4096−$4.8K$390x67bfe913… ↗
10.09 08:11ASTERclosed long$28.7K
32 fills
$0.7168−$1.5K$90x3a342a6e… ↗
10.09 08:10HYPEopened long$83.2K
45 fills
$83.22—$270x2f94d3dd… ↗
10.09 08:09HYPEopened long$332.8K
86 fills
$83.21—$1070xf165e0cc… ↗
10.09 08:07ASTERclosed long$42.9K
50 fills
$0.7155−$2.3K$140xc06addbc… ↗
10.09 07:55WLDopened long$82.2K
95 fills
$0.4111—$260x6780763e… ↗
10.09 00:45WLDclosed long$20.2K
15 fills
$0.4046−$2.5K$60x4926d908… ↗
10.09 00:20WLDclosed long$20.5K
22 fills
$0.4097−$2.2K$70x588cb912… ↗
09.09 22:09WLDclosed long$41.6K
35 fills
$0.4164−$3.8K$130x67351704… ↗
09.09 20:24WLDclosed long$21.2K
39 fills
$0.4246−$1.5K$70x5a5a7c23… ↗
09.09 19:33WLDclosed long$21.5K
3 fills
$0.4296−$1.2K$70x4a520d47… ↗
09.09 15:22WLDclosed long$21.7K
3 fills
$0.4335−$1.0K$70xc660c014… ↗
09.09 15:11WLDclosed long$21.9K
11 fills
$0.4385−$795$70x33afccab… ↗
09.09 10:16WLDopened long$22.1K
8 fills
$0.4429—$70xd953a820… ↗
09.09 10:12ASTERclosed long$22.5K
28 fills
$0.7509−$80$70xd8a8e5ae… ↗
09.09 10:12WLDopened long$22.3K
15 fills
$0.4452—$70x5b51ced1… ↗
09.09 10:11ASTERclosed long$45.0K
58 fills
$0.7504−$187$140x59367e7b… ↗
09.09 07:47WLDopened long$18.2K
29 fills
$0.4557—$60xd4fc2377… ↗
09.09 07:46BTCclosed short$792.5K
45 fills
$79,246−$5.9K$2540x8a587f62… ↗
09.09 07:38WLDopened long$70.5K
82 fills
$0.4574—$230xd52961fc… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

110
Deposited
$1.6M
Withdrawn
$1.0M
Net deposited
+$612.9K
more came in than went out
TimeOperationAmountFeeFrom / to
10.09.26 08:17transfer received$40.0K—← 0x3c516f…52d064
04.09.26 08:36transfer received$43.3K—← 0x3c516f…52d064
15.07.26 08:06sent to another address$1.6K—→ 0x3c516f…52d064
03.07.26 07:27sent to another address$20.1K—→ 0x3c516f…52d064
03.07.26 07:21sent to another address$248.7K—→ 0x3c516f…52d064
03.07.26 02:38sent to another address$5.0K—→ 0x3c516f…52d064
18.06.26 09:01sent to another address$3.0K—→ 0x3c516f…52d064
17.06.26 08:31staking5.0K HYPE—into staking
17.06.26 08:27transfer received$292.8K—← 0x3c516f…52d064
17.06.26 08:25transfer received$73.2K—← 0x3c516f…52d064
13.06.26 18:21transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
01.06.26 10:10sent to another address$3.0K—→ 0x3c516f…52d064
24.05.26 08:42sent to another address$2.0K—→ 0x3c516f…52d064
11.05.26 08:25sent to another address$19.8K—→ 0x3c516f…52d064
05.05.26 10:51sent to another address$1.0K—→ 0x3c516f…52d064
05.05.26 10:04sent to another address$6.0K—→ 0x3c516f…52d064
03.05.26 10:15staking1.0K HYPE—into staking
30.04.26 09:32transfer received$9.6K—← 0x3c516f…52d064
30.04.26 09:29sent to another address$1.0K—→ 0x3c516f…52d064
25.04.26 09:07sent to another address$3.0K—→ 0x3c516f…52d064
23.04.26 10:12sent to another address$1.0K—→ 0x3c516f…52d064
20.04.26 09:21sent to another address$1.0K—→ 0x3c516f…52d064
13.04.26 11:11sent to another address$1.9K—→ 0x3c516f…52d064
11.04.26 09:34sent to another address$10.0K—→ 0x3c516f…52d064
31.03.26 09:37sent to another address$3.0K—→ 0x3c516f…52d064
29.03.26 09:46sent to another address$15.9K—→ 0x3c516f…52d064
17.03.26 09:18sent to another address$3.0K—→ 0x3c516f…52d064
07.03.26 10:55sent to another address$15.0K—→ 0x3c516f…52d064
07.03.26 10:54moved between venues$15.0K—between own venues · HyperCore → spot
23.02.26 07:19sent to another address$3.0K—→ 0x3c516f…52d064
23.02.26 07:18moved between venues$3.0K—between own venues · HyperCore → spot
23.02.26 07:14moved between venues$27.8K—between own venues · spot → HyperCore
21.02.26 11:02moved between venues$60.6K—between own venues · spot → HyperCore
15.02.26 09:31staking9.0K HYPE—into staking
05.02.26 07:31transfer received$103.4K—← 0x3c516f…52d064
03.02.26 09:21transfer received$74.3K—← 0x3c516f…52d064
03.02.26 08:43transfer received$188.0K—← 0x3c516f…52d064
30.01.26 08:23sent to another address$122.8K—→ 0x3c516f…52d064
28.01.26 06:55transfer received$33.8K—← 0x3c516f…52d064
28.01.26 06:52transfer received$100.5K—← 0x3c516f…52d064
28.01.26 06:52transfer received$33.5K—← 0x3c516f…52d064
21.01.26 09:57sent to another address$21.0K—→ 0x3c516f…52d064
21.01.26 09:56sent to another address$21.0K—→ 0x3c516f…52d064
20.01.26 08:59sent to another address$23.2K—→ 0x3c516f…52d064
19.01.26 10:37sent to another address$24.0K—→ 0x3c516f…52d064
12.01.26 09:19sent to another address$24.5K—→ 0x3c516f…52d064
10.01.26 10:42sent to another address$24.6K—→ 0x3c516f…52d064
01.01.26 08:53sent to another address$2.6K—→ 0x3c516f…52d064
01.01.26 08:42transfer received$204.6K—← 0x3c516f…52d064
01.01.26 08:41transfer received$2.6K—← 0x3c516f…52d064
09.12.25 10:29sent to another address$27.8K—→ 0x3c516f…52d064
07.12.25 08:21sent to another address$30.0K—→ 0x3c516f…52d064
26.11.25 08:11transfer received$34.7K—← 0x3c516f…52d064
25.11.25 06:40sent to another address$32.0K—→ 0x3c516f…52d064
22.11.25 23:39sent to another address$30.0K—→ 0x3c516f…52d064
21.11.25 07:44sent to another address$17.3K—→ 0x3c516f…52d064
21.11.25 07:37sent to another address$16.8K—→ 0x3c516f…52d064
09.11.25 08:55transfer received$160.1K—← 0x3c516f…52d064
07.11.25 08:20moved between venues$46.1K—between own venues · HyperCore → spot
07.11.25 08:00moved between venues$46.4K—between own venues · spot → HyperCore
09.10.25 10:39spot transfer$22.4K—→ 0x3c516f…52d064
25.09.25 09:04spot transfer$42.9K—→ 0x3c516f…52d064
20.08.25 11:15spot transfer$4.0K—→ 0x3c516f…52d064
20.08.25 10:13spot transfer$500—→ 0x3c516f…52d064
14.08.25 07:48spot transfer$3.0K—→ 0x3c516f…52d064
08.08.25 08:40spot transfer$2.9K—→ 0x3c516f…52d064
08.08.25 08:38spot transfer$2.9K—→ 0x3c516f…52d064
31.07.25 07:19spot transfer$3.0K—→ 0x3c516f…52d064
29.07.25 07:40spot transfer$3.6K—→ 0x3c516f…52d064
17.07.25 06:51transfer received$38.5K—← 0x3c516f…52d064
17.07.25 06:10spot transfer$3.0K—→ 0x3c516f…52d064
13.07.25 11:22transfer received$28.7K—← 0x3c516f…52d064
04.07.25 05:47spot transfer$7.9K—→ 0x3c516f…52d064
02.07.25 08:52spot transfer$38.4K—→ 0x3c516f…52d064
19.06.25 09:51spot transfer$38.1K—→ 0x3c516f…52d064
17.06.25 08:22transfer received$289—← 0x3c516f…52d064
17.06.25 07:03spot transfer$4.2K—→ 0x3c516f…52d064
17.06.25 00:52transfer received$87—← 0x3c516f…52d064
16.06.25 13:39transfer received$330—← 0x3c516f…52d064
16.06.25 08:46transfer received$54—← 0x3c516f…52d064
16.06.25 07:10transfer received$139—← 0x3c516f…52d064
15.06.25 08:28transfer received$143—← 0x3c516f…52d064
14.06.25 09:10transfer received$161—← 0x3c516f…52d064
13.06.25 16:20transfer received$249—← 0x3c516f…52d064
13.06.25 01:32transfer received$173—← 0x3c516f…52d064
12.06.25 14:51transfer received$143—← 0x3c516f…52d064
12.06.25 01:31transfer received$40.8K—← 0x3c516f…52d064
12.06.25 01:30transfer received$138—← 0x3c516f…52d064
11.06.25 15:19transfer received$117—← 0x3c516f…52d064
11.06.25 07:51transfer received$274—← 0x3c516f…52d064
10.06.25 01:50transfer received$85—← 0x3c516f…52d064
08.06.25 05:54transfer received$35.2K—← 0x3c516f…52d064
07.06.25 23:46transfer received$608—← 0x3c516f…52d064
06.06.25 23:20transfer received$835—← 0x3c516f…52d064
06.06.25 05:36spot transfer$34.6K—→ 0x3c516f…52d064
05.06.25 05:50spot transfer$2.1K—→ 0x3c516f…52d064
03.06.25 08:50spot transfer$36.2K—→ 0x3c516f…52d064
19.05.25 08:47transfer received$26.0K—← 0x3c516f…52d064
13.05.25 06:29spot transfer$48—→ 0x3c516f…52d064
13.05.25 06:26transfer received$48.3K—← 0x3c516f…52d064
13.05.25 06:24transfer received$24.1K—← 0x3c516f…52d064
13.05.25 06:22transfer received$8.6K—← 0x3c516f…52d064
13.05.25 06:20spot transfer$24—→ 0x3c516f…52d064
13.05.25 06:16transfer received$48—← 0x3c516f…52d064
03.03.25 09:32transfer received$39—← 0x3c516f…52d064
03.03.25 09:32spot transfer$39$1→ 0x3c516f…52d064
03.03.25 09:26transfer received$54—← 0x3c516f…52d064
26.02.25 10:02spot ↔ perps$12—perps → spot
26.02.25 10:02deposit$12—0x9a839a35…
“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 1490 min ago

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