Market cap$2.82T+0.7%
Volume 24h$126.1B
BTC dominance58.9%
USDT.D7.37%-0.08
Fear & Greed59 · greed -5
Terminal

Wallet 0x99c04b…b6cf5b

0x99c04bd4f1dcff4a3cf329ec34570ddc8db6cf5bcopy

Hyperliquid wallet 0x99c04b…b6cf5b currently holds $94.24K in perps and $348.88K in spot. Open positions: 3. The largest is a $97.03K NEAR long at 3x leverage, entry $4.99. All-time P&L: -$157.17K, last 30 days: -$204.92K. Rank on the exchange account leaderboard: 6413. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$348.9K
perps $94.2K · other $254.6K
other
Free margin
$0
withdrawable $0
free
Position value
$283.7K
leverage ×3.0
margin
Trading, 7 days
Win rate0.0%
Max drawdown3565850638.9%
Trades1
Fills101.00

Cumulative P&L

includes open positions
−$175.5K−$92.0K−$8.5K$75.0K2024-12-182026-10-05in-crypto.app
24 hours
+$9.0K
48 hours
−$37.6K
7 days
−$133.2K
30 days
−$200.4K
All time
−$127.0K
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 $283.7Kshort $0
Open ROE+5.00%
Unrealised P&L+$4.7K
Rank#6413
by account value

Open positions · 3

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
NEAR long
cross ×3
$97.0K
19.4K NEAR
+$400
+1.24%
$4.99$5.01—$32.3K−$62
ENA long
cross ×3
$96.2K
369.0K ENA
+$3.1K
+10.15%
$0.2521$0.2606—$32.1K−$56
SUI long
cross ×3
$90.5K
73.0K SUI
+$1.2K
+3.97%
$1.22$1.24—$30.2K−$55
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
USDC348.9K$1.00$348.9K———
XAUT00.0063$4,158$26$4,597$29−$3 −9.5%
HYPE0.0071$93.29$1$30.51$0+$0 +205.8%
“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

134
End timeCoinSideDurationNet P&LSizeClosing priceFee
03.10 02:07ETHshort12m−$330.12−263.557 ETH$2 677.7013111395$514.26
02.10 13:33Xxyz:NVDAlong1h 19m+$328.034 308.082 xyz:NVDA$235.1379019457$102.35
02.10 05:55SUIlong1h 33m−$1 129.5987 870 SUI$1.1833061338$83.60
02.10 05:41ZEClong1h 20m+$1 799.5776.29 ZEC$1 377.5774282344$75.85
02.10 01:10KkBONKlong1h 25m+$288.6027 240 749 kBONK$0.0037600985$68.21
02.10 01:10SUIlong1h 15m−$679.8685 349.7 SUI$1.1686521025$80.04
02.10 01:10ZEClong24h 38m−$13 031.54164.62 ZEC$1 333.6205746568$180.77
02.10 01:09ENAlong24h 37m−$8 798.03365 908 ENA$0.2401760364$60.89
30.09 14:23ZEClong15h 13m−$448.49359.37 ZEC$1 434.5634944486$369.39
30.09 00:00BTClong44m−$8 322.5438.44297 BTC$83 622.511568435$1 883.79
29.09 12:19ENAlong1h 12m+$668.61293 605 ENA$0.2538905499$39.44
29.09 12:19ZEClong1h 13m+$1 233.5552.51 ZEC$1 445.00$60.18
29.09 04:50
opened before data
ARBlong0s−$26 777.911 014 911.3 ARB$0.1960139194$79.57
29.09 04:48
opened before data
ZEClong0s−$69 685.95397.52 ZEC$1 361.4393238076$216.48
11.09 19:38ZEClong6h 40m−$9 430.68246.53 ZEC$1 159.5417717925$261.39
11.09 13:06Xxyz:SNDKlong5m+$1 395.68224.912 xyz:SNDK$1 733.0047445223$48.42
10.09 16:08ZEClong40h 58m−$63 142.52605.91 ZEC$1 153.5489841726$638.14
09.09 15:27PPONSlong16h 16m−$2 805.8730 129 PONS$0.69$13.73
08.09 08:23Xxyz:SNDKlong14h 37m−$26 418.13401.385 xyz:SNDK$1 739.3559694558$128.03
04.09 13:15ZEClong2d 18h+$103 145.33906.25 ZEC$970.2922833655$623.41
29.08 01:38XRPlong5d 00h−$16 717.51122 985 XRP$1.3803717356$155.67
29.08 01:38ZEClong5d 00h−$10 450.21224.34 ZEC$804.6921427298$166.97
29.08 01:37ENAlong5d 00h+$2 047.95724 285 ENA$0.1621945566$84.69
22.08 20:07ZEClong1h 39m+$6 443.08305.75 ZEC$854.7904444808$179.78
22.08 05:10XRPlong15h 33m+$42 809.18384 387 XRP$1.5113918993$436.28
20.08 23:00XRPlong3h 22m+$8 421.21345 986 XRP$1.2588396363$336.96
17.08 13:34Xxyz:SNDKlong5m+$5 558.48192.349 xyz:SNDK$1 730.00$19.80
28.07 23:21Xxyz:SNDKlong28m+$16 527.82583.684 xyz:SNDK$1 071.1986369337$111.05
28.07 16:05Xxyz:SNDKlong1h 48m+$17 444.44291.175 xyz:SNDK$1 120.00$26.06
17.07 00:05CCASHCATlong52s+$45.9667 844 CASHCAT$0.062042238$2.56
07.07 16:19Xxyz:SNDKlong2h 23m+$4 008.46536.613 xyz:SNDK$1 591.33354$108.19
24.06 20:21Xxyz:MUlong12m+$1 663.51812.982 xyz:MU$1 152.0885009754$105.95
21.06 18:17Xxyz:SNDKlong2d 22h+$231.85340.752 xyz:SNDK$2 211.0929224186$80.13
15.06 13:35
opened before data
Xxyz:SNDKlong25h 14m+$37 391.15364.122 xyz:SNDK$2 092.0302865523$41.08
07.06 09:31Xxyz:MUlong37h 29m+$12 079.04928.301 xyz:MU$878.0408190016$80.40
05.06 19:25Xxyz:MUlong8m+$4 582.63978.699 xyz:MU$874.700482324$73.51
05.06 18:58Xxyz:MUlong12m+$1 311.2487.662 xyz:MU$884.00$3.69
01.06 13:25Xxyz:MUlong30h 21m+$29 454.311 201.866 xyz:MU$1 005.5029103411$162.85
31.05 07:02Xxyz:MUlong13h 33m+$1 078.05295.831 xyz:MU$979.3877946868$29.78
27.05 11:45Xxyz:MUlong33m+$6 682.07850.571 xyz:MU$972.9861665164$66.50
26.05 13:42Xxyz:AAPLlong32m−$4 325.724 293.295 xyz:AAPL$309.8105641774$73.49
24.05 11:44HYPElong47m−$4 241.9134 684.28 HYPE$63.0374561934$1 552.36
24.05 10:24HYPElong9m−$7 050.7723 960.99 HYPE$63.0104814304$925.90
22.05 13:30Xxyz:NVDAlong12m−$4 109.735 418.858 xyz:NVDA$220.00$83.52
22.05 12:02HYPElong6m+$2 242.2112 567.91 HYPE$60.90$322.90
21.05 14:33HYPElong41s+$2 390.557 611.78 HYPE$61.6511559845$283.14
21.05 10:55HYPElong1h 22m−$17 133.5013 880.97 HYPE$57.5318950621$726.12
11.05 13:24Xxyz:MUlong3h 59m+$9 806.77402.346 xyz:MU$794.3488505167$26.50
08.05 14:28ZEClong9m+$98.70120 ZEC$579.00$24.70
08.05 13:45NNOTlong1h 46m−$355.2328 452 404 NOT$0.0006790219$14.43
07.05 06:31FILlong20h 10m−$1 241.3326 892.2 FIL$1.0755734711$26.58
06.05 05:24ZEClong3h 13m+$808.4957.43 ZEC$542.00$18.30
22.04 23:57CCHIPlong1h 06m+$489.54124 451 CHIP$0.1110015785$4.23
22.04 20:08CCHIPlong1h 31m−$849.2355 226 CHIP$0.1010795795$5.40
12.04 12:01TTRUMPlong2d 15h−$2 056.7713 956.5 TRUMP$2.7954325963$36.25
08.04 11:37ZECshort38m+$176.95−63.28 ZEC$327.1931716182$16.49
23.03 07:47Xxyz:GOLDlong37m+$676.4913.1253 xyz:GOLD$4 225.0980670918$61.39
09.03 01:00Xxyz:CLshort3m+$47.17−63.434 xyz:CL$107.5454841252$0.69
05.03 17:12KkPEPElong17h 25m−$1 835.887 848 020 kPEPE$0.003430069$20.35
25.02 13:56PAXGlong12h 59m+$822.1130 PAXG$5 200.70623$124.48
20.02 22:58Xxyz:GOLDlong2h 26m+$315.8155.2736 xyz:GOLD$5 101.7578044491$488.86
06.01 11:11Fflx:SILVERlong18h 00m+$524.77415.2 flx:SILVER$77.9095864162$51.94
02.10 14:04ZEClong33m−$1 996.14282.53 ZEC$151.3320663292$27.83
29.08 01:56WLFIlong6h 42m−$575.38161 964 WLFI$0.3306725403$36.13
28.08 17:23WLFIlong4h 08m+$6 796.97211 740 WLFI$0.3340631349$35.07
28.08 12:58WLFIlong8h 27m+$314.83158 144 WLFI$0.3035781129$19.66
25.08 02:53MMEMElong4h 11m+$973.8512 055 285 MEME$0.0039980039$25.03
24.08 17:44BTClong2h 56m−$483.724.18146 BTC$114 640.00$431.45
23.08 21:58WLFIlong2h 42m−$8 872.68182 158 WLFI$0.2895258775$34.90
23.08 17:46WLFIlong1h 32m−$12 900.50362 587 WLFI$0.35$103.00
15.08 17:12ETHlong49m−$243.5647.0583 ETH$4 400.4733692037$183.01
13.08 12:42ETHlong56m+$2 228.9282.049 ETH$4 720.50$347.42
01.08 16:37ETHlong2h 03m−$4 457.33207.4627 ETH$3 609.7490759544$540.25
29.07 11:42OOMNIshort2h 16m+$6 264.40−7 303.39 OMNI$5.0958189472$12.73
26.07 08:22CCFXlong8h 26m+$802.28387 454 CFX$0.1903897619$66.00
24.07 15:13ETHlong54s+$919.35222.7076 ETH$3 758.00$501.52
24.07 05:29XRPlong3d 07h−$7 985.3318 580 XRP$3.0778426964$48.88
24.07 05:27XLMlong3d 06h−$10 059.28171 933 XLM$0.4174912166$54.45
24.07 05:25CCFXlong2d 05h−$6 244.12176 032 CFX$0.1657865257$23.35
21.07 19:35CCFXlong2h 14m+$823.0570 369 CFX$0.2307031159$10.12
20.07 16:16ETHshort25m+$194.04−56.3459 ETH$3 781.30$191.93
18.07 20:26XLMlong3d 18h+$2 532.46443 534 XLM$0.4580249701$77.82
11.07 07:32XLMlong34h 24m+$1 819.17104 619 XLM$0.3042627507$27.81
17.06 02:17HYPElong1h 23m−$2 286.155 423.34 HYPE$42.2798642774$105.23
14.06 06:30BTClong6h 44m−$21 628.7020.63304 BTC$105 099.7642596534$1 945.79
29.05 14:17HYPElong42h 34m−$49 410.2511 008.95 HYPE$32.61254416$249.18
27.05 18:14HYPElong9h 31m+$919.828 686.32 HYPE$37.4574928669$229.31
22.05 11:24HYPElong6h 05m+$1 992.9010 070.21 HYPE$30.7501341074$193.68
22.05 05:14LLAUNCHCOINlong6m−$549.94266 932 LAUNCHCOIN$0.189$29.16
21.05 16:57ETHlong10m−$9 544.62494.6842 ETH$2 599.2517331057$1 007.23
13.05 10:58MMOODENGlong1h 27m+$7 015.89312 266 MOODENG$0.3166896234$50.58
12.05 01:47WWIFlong1h 13m+$4 725.62192 941 WIF$0.9718596902$73.53
09.05 06:34ETHlong4m−$1 460.02413.0077 ETH$2 254.4145524648$838.26
09.05 02:39BTClong8m−$826.5917.37816 BTC$102 791.00$1 273.21
23.04 13:33BTClong57m+$5 518.2918.44773 BTC$94 150.8799890284$1 213.45
18.04 06:33FFARTCOINlong15h 04m−$32 166.14236 569.6 FARTCOIN$0.7446365097$102.03
16.04 09:06WWCTshort1h 16m+$538.60−41 286 WCT$0.487$3.61
11.04 08:05BTClong3h 07m+$18 647.3423.14407 BTC$81 750.00$844.59
07.04 07:23XRPlong24m+$484.2111 594 XRP$1.70$3.89
06.04 07:18ETHlong21h 41m−$9 670.68549.1074 ETH$1 799.80$694.92
18.03 22:53BTClong14m+$3 117.9211.6608 BTC$82 547.7619794525$516.31
16.03 12:58FFARTCOINshort11h 35m+$1 175.33−186 767.2 FARTCOIN$0.3303616484$32.75
06.03 21:57BTClong1h 31m+$3 960.0910.40843 BTC$89 445.8557957348$575.45
06.03 09:29BTClong12h 40m+$977.265.11578 BTC$90 670.00$269.00
02.03 19:35ADAshort3h 55m−$46 954.14−247 703 ADA$1.0263225831$138.63
02.03 15:41ADAlong2m−$320.1464 790 ADA$0.8502129008$22.49
20.02 05:50ETHshort3h 00m+$1 028.54−99.7333 ETH$2 733.3794479878$191.25
12.02 00:19LLAYERshort28m−$9 824.33−110 464 LAYER$0.949947244$23.85
09.02 07:23FFARTCOINshort10h 34m+$667.89−144 425.2 FARTCOIN$0.5319480596$36.52
05.02 16:32BTClong1h 50m−$3 321.042.72821 BTC$97 817.00$93.56
04.02 19:14BTClong1h 25m+$8 159.0211.83266 BTC$100 000.00$345.11
03.02 21:56XRPshort5h 32m−$5 672.83−87 453 XRP$2.7039240346$82.48
03.02 03:56ETHlong1h 56m+$1 797.41179.4871 ETH$2 532.20$272.08
03.02 01:59XRPlong3m+$2 606.3987 141 XRP$2.1001574517$21.56
03.02 01:49XRPlong1h 17m−$36 422.77276 253 XRP$2.1906042588$298.07
02.02 00:44TTRUMPlong2h 11m+$2 290.816 861.3 TRUMP$20.003723857$88.38
01.02 22:32ETHlong3h 01m−$36 298.46461.6829 ETH$3 129.9661286784$779.41
01.02 08:06ETHshort3h 51m+$1 431.35−884.3261 ETH$3 283.9286563181$1 868.37
30.01 23:17ETHlong2m−$38.8238.2408 ETH$3 265.1000627602$79.74
25.01 21:23TTRUMPshort3m+$2 215.31−9 566.7 TRUMP$30.00$129.97
21.01 18:51TTRUMPlong3m+$5 736.1613 369.5 TRUMP$44.4487322263$263.16
21.01 18:39TTRUMPlong13m+$7 459.803 045.8 TRUMP$43.4544686453$90.01
18.01 00:15XRPlong12h 03m−$1 521.1969 739 XRP$3.2647400651$105.97
14.01 08:07FFARTCOINshort9h 37m+$6 454.76−88 405.9 FARTCOIN$0.9974292734$59.38
24.12 13:37BTClong2m+$67.621.39073 BTC$95 165.00$46.56
22.12 20:07HYPElong9m+$7 858.5822 018.99 HYPE$28.1706880102$193.50
22.12 16:36HYPElong13m−$116.52749.54 HYPE$31.40$6.03
21.12 21:37HYPElong17m−$1 883.121 348.97 HYPE$33.60$15.34
20.12 21:26HYPElong40m+$42.161 726.45 HYPE$29.10$22.59
20.12 17:02HYPElong29s+$82.19153.71 HYPE$30.1452371999$2.08
20.12 16:21KkPEPElong4h 46m+$48 555.4529 827 872 kPEPE$0.0164304714$167.52
19.12 20:11DOGElong2h 01m−$15 450.341 535 575 DOGE$0.303$94.59
19.12 17:55DOGElong2m+$12 860.431 422 851 DOGE$0.3226827817$205.30
18.12 20:13HYPElong6m+$5 795.3312 417.93 HYPE$23.5772047121$131.16
“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

46
TimeCoinActionSizePriceClosed P&LFeesHash
05.10 12:06ENAopened long$6.6K
11 fills
$0.2612—$10x485fac95… ↗
05.10 12:02SUIopened long$31.0K
24 fills
$1.24—$120xf6a94518… ↗
05.10 12:02ENAopened long$26.5K
34 fills
$0.2612—$30xa23137b2… ↗
05.10 12:01NEARopened long$34.5K
37 fills
$5.02—$140xf84c801c… ↗
03.10 02:07ETHclosed short$705.7K
44 fills
$2,678+$184$2820xdd80ce62… ↗
03.10 01:56ETHopened short$705.9K
57 fills
$2,678—$2320xf47baa8e… ↗
02.10 13:37ENAopened long$59.9K
13 fills
$0.2473—$220xd1fb6c42… ↗
02.10 13:36SUIopened long$58.3K
27 fills
$1.21—$230x026842aa… ↗
02.10 13:35NEARopened long$62.1K
44 fills
$4.97—$250x74cf4be0… ↗
02.10 13:33Xxyz:NVDAclosed long$1.0M
51 fills
$235+$430$610xddac0369… ↗
02.10 12:18Xxyz:NVDAopened long$230.5K
80 fills
$235—$130x97f273f4… ↗
02.10 12:16Xxyz:NVDAopened long$496.1K
84 fills
$235—$120xf84fb353… ↗
02.10 12:15Xxyz:NVDAopened long$286.0K
33 fills
$235—$170x93b11a37… ↗
02.10 05:55SUIclosed long$104.0K
41 fills
$1.18−$1.0K$420xb3e70aa1… ↗
02.10 05:41ZECclosed long$105.1K
11 fills
$1,378+$1.9K$420x429ba306… ↗
02.10 04:22SUIopened long$105.0K
31 fills
$1.20—$420xad5a7c8f… ↗
02.10 04:21ZECopened long$103.2K
11 fills
$1,353—$340x3a7263ac… ↗
02.10 01:10KkBONKclosed long$102.4K
53 fills
$0.003760+$357$410x91658c12… ↗
02.10 01:10SUIclosed long$99.7K
43 fills
$1.17−$600$400x0f36a077… ↗
02.10 01:10ZECclosed long$109.8K
62 fills
$1,333−$6.4K$440xd75b6890… ↗
02.10 01:09ENAclosed long$87.9K
41 fills
$0.2402−$8.7K$260xf5ad714c… ↗
01.10 23:55SUIopened long$100.3K
33 fills
$1.18—$400x49036e27… ↗
01.10 23:47KkBONKopened long$11.7K
6 fills
$0.003748—$10x9763edcc… ↗
01.10 23:46ZECclosed long$109.8K
54 fills
$1,334−$6.4K$440xeedbf8c0… ↗
01.10 23:45KkBONKopened long$90.4K
36 fills
$0.003747—$260x58fcd0c1… ↗
01.10 08:35ENAopened long$31.8K
29 fills
$0.2601—$90xa59f5e71… ↗
01.10 08:34ZECopened long$108.4K
22 fills
$1,404—$430x1c12cc23… ↗
01.10 02:55ENAopened long$9.2K
13 fills
$0.2678—$40x0f326145… ↗
01.10 02:54ZECopened long$69.1K
31 fills
$1,414—$280x90a44f2c… ↗
01.10 00:33ENAopened long$55.6K
35 fills
$0.2657—$220xea914348… ↗
01.10 00:32ZECopened long$54.9K
24 fills
$1,423—$220x9932d9ed… ↗
30.09 14:23ZECclosed long$515.5K
32 fills
$1,435−$79$2060xbbbe7952… ↗
30.09 12:35ZECopened long$105.9K
11 fills
$1,458—$420x7bafd66f… ↗
30.09 12:05ZECopened long$139.7K
65 fills
$1,430—$440xc6b9ffe5… ↗
30.09 12:04ZECopened long$58.3K
28 fills
$1,430—$20—
30.09 11:01ZECopened long$106.7K
22 fills
$1,428—$430xe299c8dd… ↗
30.09 00:00BTCclosed long$1.6M
181 fills
$83,625−$3.1K$6260x90a7ae9e… ↗
29.09 23:58BTCclosed long$1.6M
98 fills
$83,620−$3.3K$656—
29.09 23:16BTCopened long$3.2M
149 fills
$83,790—$6020x541094ec… ↗
29.09 23:10ZECopened long$105.0K
31 fills
$1,428—$130xc03a0eb8… ↗
29.09 12:19ENAclosed long$74.5K
40 fills
$0.2539+$708$300xe334bdaa… ↗
29.09 12:19ZECclosed long$75.9K$1,445+$1.3K$300xaf1194eb… ↗
29.09 11:08ENAopened long$73.8K
51 fills
$0.2515—$100xe8eaaad7… ↗
29.09 11:07ZECopened long$74.6K
24 fills
$1,420—$300xd9533dc0… ↗
29.09 04:50ARBclosed long$198.9K
89 fills
$0.1960−$26.7K$800x932e87a4… ↗
29.09 04:48ZECclosed long$541.2K
63 fills
$1,361−$69.5K$2160xd05c1649… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

211
Deposited
$11.6M
Withdrawn
$11.2M
Net deposited
+$476.0K
more came in than went out
TimeOperationAmountFeeFrom / to
19.09.26 21:28transfer received$46.0K—← 0x6b9e77…390a24
19.09.26 21:27sent to HyperEVM$46.0K—→ HyperEVM
05.09.26 10:52sent to another address$20.0K$1→ 0xa22ab9…2cab2d
29.08.26 18:14sent to HyperEVM$4.0K—→ HyperEVM
29.08.26 14:56transfer received$1.9K—← 0x574baf…3096fa
24.08.26 21:35sent to another address$1.0K$1→ 0xb9dc03…a30261
17.08.26 13:43sent to HyperEVM$5.0K—→ HyperEVM
13.08.26 15:31transfer received$385.8K—← 0x6b9e77…390a24
13.08.26 15:30transfer received$50.0K—← 0x6b9e77…390a24
09.08.26 15:19sent to HyperEVM$301.1K—→ HyperEVM
09.08.26 15:11sent to HyperEVM$121.0K—→ HyperEVM
09.08.26 02:46transfer received$119.9K—← 0x6b9e77…390a24
09.08.26 02:00sent to HyperEVM$120.0K—→ HyperEVM
14.07.26 20:02sent to HyperEVM$10.0K—→ HyperEVM
12.07.26 11:32transfer received$52.2K—← 0x6b9e77…390a24
12.07.26 11:13transfer received$52.3K—← 0x6b9e77…390a24
11.07.26 22:08transfer received$290.0K—← 0x6b9e77…390a24
11.07.26 22:07transfer received$3.0K—← 0x6b9e77…390a24
11.07.26 22:05sent to HyperEVM$359.5K—→ HyperEVM
09.07.26 13:11sent to HyperEVM$26.0K—→ HyperEVM
10.05.26 13:48deposit$100.5K—0xb426c2a7…
10.05.26 13:48deposit$110.0K—0xa1470f4c…
10.05.26 13:47deposit$80.0K—0xbcc0d3ba…
10.05.26 00:52deposit$19.3K—0x7c0333c6…
08.05.26 22:58withdrawal$19.3K$10xdc12afe8…
08.05.26 14:19deposit$19.2K—0x9d82a7dc…
08.05.26 14:03withdrawal$19.3K$10xcb40d17b…
08.05.26 09:14deposit$19.7K—0x8e68e370…
07.05.26 06:35withdrawal$29.9K$10xeb8883fe…
06.05.26 01:44deposit$30.3K—0x7940ec42…
25.04.26 22:24withdrawal$24.2K$10x37bbacc2…
22.04.26 18:35deposit$24.6K—0x959cc426…
13.04.26 00:40withdrawal$25.9K$10x787ec45f…
09.04.26 20:52deposit$28.0K—0x53fb44b9…
09.04.26 20:42withdrawal$28.0K$10x031365f3…
08.04.26 10:59deposit$27.9K—0xac398490…
01.04.26 17:49withdrawal$27.9K$10x0adf9712…
25.03.26 13:53withdrawal$399$10x7c526be8…
25.03.26 13:42withdrawal$299$10x78562f78…
23.03.26 07:09moved between venues$27.9K—between own venues · spot → HyperCore
23.03.26 07:08moved between venues$27.9K—between own venues · HyperCore → spot
21.03.26 05:26deposit$2.7K—0x522a83de…
21.03.26 05:06withdrawal$2.7K$10xabec2736…
20.03.26 07:52deposit$1.0K—0x77c4b8ce…
20.03.26 07:37withdrawal$999$10x5014f97c…
20.03.26 07:33moved between venues$27.9K—between own venues · spot → HyperCore
19.03.26 12:27moved between venues$27.5K—between own venues · HyperCore → spot
04.03.26 23:47moved between venues$29.3K—between own venues · spot → HyperCore
04.03.26 17:24moved between venues$29.3K—between own venues · HyperCore → spot
25.02.26 14:01withdrawal$499$10x20d1e418…
22.02.26 02:05deposit$1.0K—0x3173f354…
22.02.26 01:12withdrawal$499$10x03e5e7d3…
20.02.26 23:37withdrawal$527$10x3edbdda5…
20.02.26 18:52deposit$28.7K—0x01bf9e0c…
06.01.26 13:29withdrawal$32.3K$10x7db982bb…
06.01.26 13:24moved between venues$32.3K—between own venues · spot → HyperCore
05.01.26 17:10moved between venues$31.8K—between own venues · HyperCore → spot
05.01.26 17:09deposit$31.8K—0x13af6f91…
08.12.25 13:25withdrawal$4.4K$10x824c9b8d…
08.12.25 13:21moved between venues$4.4K—between own venues · spot → HyperCore
05.12.25 18:30transfer received$4.5K—← 0x8dafbe…0835c0
05.12.25 17:00withdrawal$4.1K$10x0765e3f4…
05.12.25 16:56moved between venues$4.1K—between own venues · spot → HyperCore
05.12.25 09:48transfer received$982—← 0x574baf…3096fa
29.11.25 05:44sent to another address$593—→ 0x152898…847385
26.11.25 13:51transfer received$1.6K—← 0x574baf…3096fa
26.11.25 12:25sent to another address$1.0K—→ 0x152898…847385
25.11.25 03:00sent to another address$310$1→ 0x152898…847385
24.11.25 15:08transfer received$331—← 0x24de6b…a71b0f
15.11.25 23:04transfer received$1.1K—← 0x574baf…3096fa
15.11.25 14:26transfer received$1.6K—← 0x574baf…3096fa
02.11.25 12:05transfer received$401—← 0x574baf…3096fa
22.10.25 12:27spot transfer$896—→ 0x7805e8…cbec9f
22.10.25 12:23spot transfer$93$1→ 0x7805e8…cbec9f
22.10.25 12:14transfer received$1.0K—← 0x574baf…3096fa
02.10.25 14:10withdrawal$75.1K$10x31a7d8bd…
02.10.25 13:24deposit$77.1K—0xe9dcf5ed…
21.09.25 09:47withdrawal$119.4K$10x949e6a9b…
21.09.25 07:41deposit$94.3K—0x2c6b1239…
21.09.25 07:40deposit$25.0K—0x9dbbaaa1…
17.09.25 19:03withdrawal$45.8K$10x24577554…
16.09.25 11:20deposit$45.8K—0x855a1d2d…
09.09.25 11:02withdrawal$55.7K$10x2b5166ee…
09.09.25 01:19deposit$55.7K—0x7079e3a9…
01.09.25 05:36withdrawal$55.0K$10x03afe0ed…
24.08.25 14:47deposit$48.2K—0x7e490e70…
23.08.25 22:02withdrawal$51.8K$10x2f604b78…
23.08.25 00:53deposit$73.5K—0xdafb5fc0…
20.08.25 00:38withdrawal$89.2K$10x30ffd5ae…
19.08.25 23:48deposit$89.2K—0x90f093f6…
18.08.25 09:55withdrawal$80.5K$10x2724ac11…
13.08.25 10:46deposit$73.5K—0x76c602d8…
13.08.25 10:45deposit$5.0K—0xbde4bd5d…
01.08.25 16:50withdrawal$85.9K$10x08c82d43…
01.08.25 14:33deposit$90.3K—0x2e80811c…
29.07.25 11:50withdrawal$90.8K$10xad741f3f…
29.07.25 09:26deposit$85.6K—0x2bea4c1b…
26.07.25 09:18withdrawal$85.2K$10x9693bb99…
14.07.25 18:35deposit$104.3K—0x9cd524f0…
11.07.25 08:04withdrawal$104.5K$10x5e712c28…
09.07.25 20:09deposit$102.7K—0x3a074772…
17.06.25 02:21withdrawal$90.3K$10xa5a72557…
17.06.25 00:52deposit$92.6K—0xfef5aba6…
15.06.25 03:09withdrawal$92.4K$10xf89d40fe…
13.06.25 20:55deposit$107.0K—0x02ed09b9…
13.06.25 20:54deposit$7.0K—0x4a742ce2…
12.06.25 01:42withdrawal$100.7K$10x4c348ed7…
08.06.25 21:15withdrawal$10.0K$10xc62ec499…
08.06.25 20:40deposit$110.7K—0x97651cbd…
02.06.25 22:29withdrawal$112.2K$10xa885fb02…
02.06.25 18:04deposit$112.2K—0x06b71971…
29.05.25 23:52withdrawal$112.2K$10x0b4c58ae…
26.05.25 18:41deposit$160.9K—0x1c972cf9…
22.05.25 11:30withdrawal$181.8K$10x769c587e…
22.05.25 05:07spot ↔ perps$180.4K—spot → perps
22.05.25 04:51spot ↔ perps$180.7K—perps → spot
19.05.25 17:01deposit$190.3K—0x00e2eb72…
18.05.25 05:49withdrawal$190.3K$10x782d27a7…
15.05.25 18:07deposit$190.3K—0x5349b371…
15.05.25 18:06withdrawal$190.3K$10x06f5554a…
14.05.25 15:38deposit$190.3K—0x3ba687ae…
14.05.25 05:16withdrawal$190.6K$10xdb2b4f7f…
10.05.25 16:15deposit$178.9K—0x15d59d22…
09.05.25 06:39withdrawal$179.9K$10xca5ee9a3…
09.05.25 02:29deposit$182.2K—0xa754e77b…
09.05.25 00:42withdrawal$182.2K$10x119fa280…
08.05.25 23:54deposit$182.2K—0xa26a00a5…
06.05.25 23:32withdrawal$182.2K$10xb1db39ea…
06.05.25 22:11deposit$182.2K—0x81153764…
23.04.25 15:19withdrawal$182.0K$10x4cc5cb77…
23.04.25 12:35deposit$176.5K—0x18dada0f…
18.04.25 07:17withdrawal$176.7K$10x6ec3b964…
16.04.25 07:50deposit$208.9K—0x4edba483…
12.04.25 07:42withdrawal$208.9K$10xb08687fa…
11.04.25 04:57deposit$190.4K—0xf7c18e46…
07.04.25 14:09withdrawal$190.1K$10xc5ef3910…
07.04.25 06:46deposit$189.6K—0x7247f151…
06.04.25 07:47withdrawal$189.6K$10x27401fee…
05.04.25 08:52deposit$149.2K—0xd5a671d0…
05.04.25 08:51deposit$50.0K—0xaa567777…
18.03.25 23:15withdrawal$194.9K$10x105b9854…
18.03.25 22:38deposit$191.8K—0x7f1e2b9b…
16.03.25 13:03withdrawal$191.8K$10x0d7a165b…
16.03.25 01:22deposit$190.6K—0x00ed7616…
07.03.25 21:23withdrawal$179.9K$10x62388845…
07.03.25 20:56withdrawal$5.0K$10x0e42e1a2…
07.03.25 20:55withdrawal$5.0K$10x99478b5a…
07.03.25 20:04deposit$189.9K—0xd99ebc48…
07.03.25 01:03withdrawal$189.9K$10xb1407332…
05.03.25 20:48deposit$185.0K—0xbe6e22eb…
05.03.25 12:16withdrawal$188.6K$10x68a7b695…
02.03.25 15:45deposit$125.0K—0xeccb9c71…
02.03.25 15:39deposit$110.9K—0xa401cd67…
02.03.25 06:28withdrawal$235.9K$10x4ad88c78…
28.02.25 02:44deposit$235.9K—0x012b1f5b…
25.02.25 03:35withdrawal$236.0K$10xe4f5a152…
25.02.25 03:31spot ↔ perps$236.0K—spot → perps
24.02.25 15:21spot ↔ perps$274.4K—perps → spot
24.02.25 15:21deposit$274.4K—0x927c896c…
21.02.25 17:28withdrawal$224.9K$10x795becfc…
20.02.25 05:55withdrawal$50.0K$10x36104599…
19.02.25 04:53spot ↔ perps$273.8K—spot → perps
19.02.25 04:51spot ↔ perps$273.8K—perps → spot
19.02.25 04:50deposit$273.8K—0xd3012897…
12.02.25 00:24withdrawal$271.1K$10x46a9f9f0…
11.02.25 18:16deposit$280.9K—0x2a82c62f…
09.02.25 07:27withdrawal$235.8K$10x5a500623…
08.02.25 20:49deposit$235.1K—0xcccc85dd…
05.02.25 16:47withdrawal$235.1K$10x7e81cc7e…
05.02.25 14:31deposit$238.4K—0xd57513cd…
05.02.25 01:25withdrawal$238.4K$10x44a8fc07…
04.02.25 09:48deposit$230.3K—0x42f75c61…
03.02.25 22:53withdrawal$230.3K$10x56d6898f…
01.02.25 19:28deposit$302.0K—0xe0724b29…
01.02.25 08:11withdrawal$304.0K$10x3719d54b…
01.02.25 04:14deposit$302.5K—0xf2f97f80…
30.01.25 23:26withdrawal$302.5K$10x07a3cc49…
30.01.25 22:49deposit$302.5K—0x2b9e77ae…
27.01.25 23:49withdrawal$302.5K$10xf6e2d1fc…
27.01.25 22:56deposit$302.5K—0xefca85fa…
27.01.25 20:10withdrawal$302.5K$10xdbbf6b34…
21.01.25 18:26deposit$287.1K—0x153de885…
21.01.25 13:09withdrawal$287.7K$10x6c8c6641…
20.01.25 02:34deposit$287.7K—0x5d36c292…
19.01.25 21:32withdrawal$398.2K$10xde2b246b…
19.01.25 09:34deposit$398.2K—0xf8cff215…
18.01.25 09:21withdrawal$226.6K$10x06a86c23…
16.01.25 19:27deposit$228.1K—0xfd5c8a49…
15.01.25 22:04withdrawal$228.1K$10xe36549cf…
15.01.25 21:45deposit$228.1K—0x116c19db…
14.01.25 09:15withdrawal$228.1K$10x5e72bfc8…
13.01.25 22:29deposit$221.7K—0x2415d009…
08.01.25 18:03withdrawal$234.3K$10x97f323b4…
08.01.25 03:20spot ↔ perps$50.0K—spot → perps
08.01.25 03:20spot ↔ perps$50.0K—perps → spot
08.01.25 03:19deposit$234.3K—0xf349fc17…
28.12.24 22:37withdrawal$215.3K$10xfe61ef35…
25.12.24 23:01deposit$215.3K—0x82252a72…
24.12.24 14:01withdrawal$50.1K$10x97951fde…
24.12.24 13:33deposit$50.0K—0xcc9493c4…
23.12.24 16:36withdrawal$212.2K$10x6e9dbcd5…
22.12.24 13:53spot ↔ perps$204.7K—spot → perps
22.12.24 09:47spot ↔ perps$204.7K—perps → spot
21.12.24 13:24withdrawal$3.0K$10x624eb4f7…
21.12.24 10:46withdrawal$3.0K$10x2639c107…
21.12.24 10:40spot ↔ perps$212.6K—spot → perps
20.12.24 22:00spot ↔ perps$196.8K—perps → spot
18.12.24 19:41deposit$142.9K—0x255898cf…
18.12.24 19:39deposit$2.0K—0xda028044…
18.12.24 17:57withdrawal$2.0K$10x4bb898bf…
18.12.24 17:52deposit$2.0K—0xc77169ba…
“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 6434 min ago

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