Market cap$2.84T+0.3%
Volume 24h$68.4B
BTC dominance58.8%
USDT.D7.37%+0.01
Fear & Greed61 · greed -3
Terminal

Wallet 0x9a1b83…4b400a

0x9a1b832853924794ac29364cb0c3ab97c14b400acopy

Hyperliquid wallet 0x9a1b83…4b400a currently holds $275.02K in perps and $276.54K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$154.64K, last 30 days: +$14.17K. Rank on the exchange account leaderboard: 7156. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$276.9K
perps — · other $276.9K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$112.3K−$24.6K$63.1K$150.8K2024-12-182026-10-11in-crypto.app
24 hours
+$3.7K
48 hours
−$5.2K
7 days
−$5.2K
30 days
+$16.1K
All time
+$156.6K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#7156
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

4
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE3.0K$85.92$257.8K$55.40$166.2K+$91.6K +55.1%
KNTQ50.0K$0.3754$18.8K$0.3205$16.0K+$2.7K +17.1%
LICKO98.38$0.000017$0$0.000006$0+$0 +183.3%
USDC0.0000$1.00$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

10
End timeCoinSideDurationNet P&LSizeClosing priceFee
05.03 21:03BTCshort23h 34m+$363.06−0.20512 BTC$71 303.00$8.83
26.11 19:48MMONlong26h 19m+$4 590.031 000 000 MON$0.0480440657$23.91
26.01 23:17XRPlong10h 16m−$573.656 453 XRP$3.0400615838$13.93
23.01 15:08BTCshort20m+$509.72−0.13852 BTC$102 066.00$6.54
21.01 14:37MMELANIAshort1h 07m+$34.96−242.3 MELANIA$4.1011$0.71
19.01 21:19TTRUMPlong10m−$807.81143.6 TRUMP$67.9150898329$7.11
20.12 16:23HYPEshort2m+$3.35−53.2 HYPE$31.562$1.18
20.12 16:21FFARTCOINlong15m−$357.223 491 FARTCOIN$1.154648204$2.74
16.12 14:37LINKlong2m+$165.101 544.8 LINK$29.7586627395$32.11
16.12 14:33HYPElong8m+$12.01199.13 HYPE$26.472$2.37
“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

195
TimeCoinActionSizePriceClosed P&LFeesHash
01.10 13:39@HYPEbought spot$1.1K$89.27—$00x98f5b319… ↗
21.09 07:56@KNTQbought spot$930
2 fills
$0.3198—$1—
21.09 07:55@KNTQbought spot$949
3 fills
$0.3198—$1—
21.09 06:45@KNTQbought spot$141
4 fills
$0.3198—$0—
21.09 06:44@KNTQbought spot$60$0.3198—$0—
21.09 00:33@KNTQbought spot$44$0.3198—$00x00f816b7… ↗
21.09 00:15@KNTQbought spot$3.5K
3 fills
$0.3201—$40x820bb4d6… ↗
20.09 23:59@KNTQbought spot$369
10 fills
$0.3201—$10x0d1b25ff… ↗
20.09 23:54@KNTQbought spot$3.2K$0.3198—$40xf465045c… ↗
20.09 23:41@KNTQbought spot$1.0K
3 fills
$0.3203—$20xd7b3a7d4… ↗
20.09 23:40@KNTQbought spot$5.8K
20 fills
$0.3209—$130xcc533ff1… ↗
21.08 00:00@KNTQsold spot$0$0.1469———
20.08 23:46@HYPEbought spot$13.9K
7 fills
$74.12—$00x6870806f… ↗
20.08 00:28@KNTQsold spot$377
4 fills
$0.1347−$4$00x9f869eab… ↗
20.08 00:15@KNTQsold spot$22$0.1347−$0$00x9dd928da… ↗
19.08 23:26@KNTQsold spot$3.8K
11 fills
$0.1353−$21$30x15776a30… ↗
19.08 23:25@KNTQsold spot$9.7K
15 fills
$0.1350−$75$70x0a05e136… ↗
06.07 00:00@MAXsold spot$0$0.000001———
06.07 00:00@KNTQsold spot$0$0.1613———
05.07 22:51@KNTQsold spot$171
4 fills
$0.1612−$37$00x420d6d32… ↗
05.07 22:51@MAXsold spot$18$0.000001—$00xeaf449a4… ↗
25.05 00:00@USDHsold spot$0$1.00———
24.05 10:19@KNTQbought spot$1.1K
4 fills
$0.2207—$40xb82c5aff… ↗
24.05 01:57@KNTQbought spot$8.8K
3 fills
$0.1929—$320xd5d8947b… ↗
24.05 01:56@HYPEbought spot$30.1K
13 fills
$59.98—$00xf9ac3aed… ↗
24.05 01:53@KNTQbought spot$10.1K$0.1929—$370x6d187a52… ↗
24.05 01:52@USDHsold spot$2.7K$1.00−$0$00x4f3bf9bc… ↗
14.05 21:50@KNTQbought spot$1.2K
3 fills
$0.1661—$30x7d17bd6c… ↗
14.05 21:49@KNTQbought spot$502$0.1661—$10xf98a1ec4… ↗
14.05 21:45@USDHbought spot$3.8K$1.00—$10xe8bfd89c… ↗
14.05 21:31@KNTQbought spot$176$0.1605—$00x6a26459c… ↗
14.05 21:28@KNTQbought spot$687
7 fills
$0.1605—$20xa5941869… ↗
14.05 21:27@KNTQbought spot$177
4 fills
$0.1605—$00x550b4ed3… ↗
14.05 21:26@USDHbought spot$5.0K$1.00—$10xd6944180… ↗
12.05 00:00@USDHsold spot$0$1.00———
11.05 03:32@KNTQbought spot$2.5K$0.1609—$60xc9e87995… ↗
10.05 12:56@KNTQbought spot$1.3K$0.1840—$30xb35756ff… ↗
10.05 10:20@KNTQbought spot$28$0.1840—$00xaa08cc2b… ↗
10.05 10:19@KNTQbought spot$78
2 fills
$0.1840—$00x23035588… ↗
10.05 10:17@KNTQbought spot$78
3 fills
$0.1840—$00x218cb536… ↗
10.05 10:15@KNTQbought spot$133
5 fills
$0.1840—$00x5576817f… ↗
10.05 10:14@KNTQbought spot$279
5 fills
$0.1840—$10xbdee9869… ↗
10.05 10:13@KNTQbought spot$173
5 fills
$0.1840—$00x9b2903d0… ↗
10.05 10:11@KNTQbought spot$255
6 fills
$0.1840—$10x3e4ef9ba… ↗
10.05 10:09@KNTQbought spot$127
3 fills
$0.1840—$00x25bbb1fb… ↗
10.05 10:08@KNTQbought spot$50$0.1840—$00x2c5452b7… ↗
07.05 21:57@KNTQbought spot$5.0K
7 fills
$0.1705—$160xfa4c194b… ↗
07.05 21:55@USDHbought spot$10.0K$1.00—$10x0035035a… ↗
07.05 21:25@HYPEbought spot$7.9K
9 fills
$42.49—$00xbebb015b… ↗
23.03 22:11@HYPEbought spot$49.6K$37.66—$10x695c0cc2… ↗
22.03 22:19@HYPEsold spot$38.1K
3 fills
$38.06+$7.3K$150xe60f23a7… ↗
12.03 15:01@HYPEbought spot$37.2K
11 fills
$37.18—$00x84459c5a… ↗
05.03 21:03BTCclosed short$14.6K
4 fills
$71,303+$373$70xe1452187… ↗
04.03 21:41BTCopened short$12.0K$73,146—$20xf6b94052… ↗
04.03 21:30BTCopened short$3.0K
6 fills
$73,030—$00xbb7632e9… ↗
24.12 23:49@HYPEsold spot$923
3 fills
$25.20+$31$00x459f9d08… ↗
24.12 23:46@HYPEsold spot$2.5K$25.20+$83$10xd8378398… ↗
24.12 23:44@HYPEsold spot$1.3K
5 fills
$25.20+$45$1—
24.12 23:36@HYPEsold spot$20.4K
6 fills
$25.15+$648$80x625a7982… ↗
24.12 23:33@HYPEsold spot$11.8K
12 fills
$25.10+$352$50x62de27f4… ↗
24.12 23:32@HYPEsold spot$817
2 fills
$25.10+$24$00x4d2e064a… ↗
26.11 19:48MMONclosed long$48.0K
23 fills
$0.0480+$4.6K$180xdf723d31… ↗
25.11 17:29MMONopened long$43.4K
21 fills
$0.0434—$60x29b22763… ↗
24.11 18:12@HYPEsold spot$41.6K
15 fills
$32.14+$1.4K$250xd4115602… ↗
24.11 17:39@HYPEsold spot$40.9K
15 fills
$31.61+$737$200xb4fd10f6… ↗
31.07 14:32@UBTCsold spot$11$117,921−$0$00x9173c067… ↗
31.07 14:24@UBTCbought spot$19.2K
9 fills
$118,101—$00xc1b5b050… ↗
31.07 14:22@HYPEsold spot$3.4K
3 fills
$43.57−$209$20x0bb7fcf1… ↗
31.07 14:02@HYPEsold spot$15.8K
2 fills
$44.20−$722$5—
31.07 13:59@UBTCbought spot$69.1K
13 fills
$118,580—$00xc7cbc6ce… ↗
31.07 13:56@HYPEsold spot$69.1K
4 fills
$44.20−$3.2K$240xec64f08b… ↗
25.07 14:36@HYPEsold spot$21.4K
13 fills
$42.72−$1.7K$130x0faeecc2… ↗
25.07 14:35@HYPEsold spot$19.2K
13 fills
$42.70−$1.6K$110xb755608d… ↗
21.07 03:05@HYPEsold spot$22.9K$46.53+$154$80x89228e29… ↗
21.07 00:00@LATINAsold spot$0$0.003061———
20.07 20:31@HYPEsold spot$35.0K
14 fills
$46.66+$14.7K$210xfe4aece3… ↗
20.07 20:05@LATINAsold spot$66
2 fills
$0.003054−$0$00xe8279c68… ↗
13.06 00:00@HYPEbought spot$25.0K
3 fills
$40.47—$00x85e350fa… ↗
10.06 11:49@HYPEsold spot$25.0K
34 fills
$41.41+$10.3K$150xcf1d74bb… ↗
23.05 22:03@HYPEbought spot$35.2K
19 fills
$33.83—$10x9032376f… ↗
23.05 15:48@HYPEsold spot$35.2K
20 fills
$35.24+$14.9K$210x73b48184… ↗
11.05 16:20@UETHsold spot$11$2,458+$0$00xdd2b6378… ↗
11.05 16:17@UETHbought spot$791
3 fills
$2,455—$00x65dcab80… ↗
02.05 00:00@UETHsold spot$0$1,838———
01.05 15:37@HYPEbought spot$27.9K
8 fills
$20.34—$00xbf72539c… ↗
01.05 15:37@UETHsold spot$27.9K
17 fills
$1,863+$25$100x33118d8f… ↗
01.05 15:34@HYPEbought spot$43.5K
14 fills
$20.37—$10xf079db15… ↗
19.04 00:00@UETHsold spot$0$1,588———
18.04 14:05@HYPEbought spot$9.8K
12 fills
$16.78—$00x6fab5ce2… ↗
18.04 14:04@UETHsold spot$9.8K
8 fills
$1,595+$4$30x88b589a9… ↗
13.03 00:00@UBTCsold spot$1$83,651———
12.03 17:17@UBTCsold spot$31$82,509−$5$00x3f90e4c7… ↗
08.03 22:36@HYPEsold spot$27.4K
7 fills
$15.28−$960$30x5b351c30… ↗
08.03 12:31@HYPEsold spot$50.0K
11 fills
$15.57−$787$170xb8c43543… ↗
25.02 12:43@HYPEsold spot$47.8K
21 fills
$18.96+$25$170xb279d526… ↗
18.02 12:22@UBTCbought spot$37$95,816—$00xc060f274… ↗
01.02 00:00@FLYsold spot$0$0.0191———
01.02 00:00@SENTsold spot$0$0.002626———
01.02 00:00@LIQDsold spot$0$0.0407———
30.01 21:28@FLYbought spot$434
2 fills
$0.0220—$70xb5814c71… ↗
30.01 14:01@FLYbought spot$655
2 fills
$0.0265—$90x2fd1313b… ↗
29.01 23:37@FLYbought spot$28$0.0205—$00x750a8419… ↗
29.01 23:34@FLYbought spot$1.6K
3 fills
$0.0208—$260x75577164… ↗
29.01 23:32@FLYbought spot$1.0K$0.0208—$180x832b46f7… ↗
29.01 23:31@HYPEsold spot$3.6K
3 fills
$23.82+$311$10x7505bc3d… ↗
27.01 00:31@HYPEbought spot$5.4K$21.74—$00x771ba3c5… ↗
26.01 23:17XRPclosed long$19.6K
4 fills
$3.04−$560$70xe0dbe245… ↗
26.01 13:01XRPopened long$20.2K
3 fills
$3.13—$70xdd810a1d… ↗
25.01 01:33@FLYsold spot$2.0K
5 fills
$0.008090+$712$10x3588fe2a… ↗
25.01 01:33@SENTsold spot$599
6 fills
$0.002388+$230$00x3aa801e3… ↗
25.01 01:32@LIQDsold spot$683$0.0288+$240$00x2b9e41d3… ↗
25.01 00:10@LIQDsold spot$1.4K
3 fills
$0.0289+$511$10x645198a0… ↗
25.01 00:08@SENTsold spot$604
5 fills
$0.002417+$237$00xbdc607de… ↗
24.01 00:00@SPHsold spot$0$7.45———
23.01 15:08BTCclosed short$14.1K$102,066+$516$10xb64b2798… ↗
23.01 14:48BTCopened short$14.7K$105,793—$50xab79069c… ↗
23.01 14:46@HYPEsold spot$1.2K
3 fills
$23.70+$46$00x5d4171b8… ↗
23.01 13:37@HYPEbought spot$1.1K$22.77—$00x61b34e63… ↗
23.01 13:35@SENTbought spot$39$0.002802—$50xdc2437b0… ↗
23.01 13:34@SPHsold spot$957
2 fills
$7.68−$13$00xace13f8d… ↗
23.01 13:31@SENTsold spot$458
3 fills
$0.002810+$223$00x4daddc52… ↗
21.01 15:56@SPHbought spot$48$7.67—$00x8ffbf1d5… ↗
21.01 15:55@SENTsold spot$48
2 fills
$0.001454+$0$00x2e80ea5e… ↗
21.01 15:55@SPHbought spot$922
2 fills
$7.78—$00x3569aea4… ↗
21.01 15:55@SENTsold spot$146
2 fills
$0.001458+$1$00x6c685029… ↗
21.01 15:54@FLYsold spot$777
3 fills
$0.008926+$320$00x66be51db… ↗
21.01 15:33@FLYbought spot$689
2 fills
$0.009900—$240x8c54078e… ↗
21.01 15:31@FLYbought spot$152
2 fills
$0.009694—$50x492f9d25… ↗
21.01 15:30@SENTbought spot$661$0.001386—$1670x445a8667… ↗
21.01 15:29@HYPEsold spot$1.3K$24.09−$12$00x9874c100… ↗
21.01 15:29@SENTbought spot$232$0.001386—$580xf949c3a9… ↗
21.01 14:37MMELANIAclosed short$994$4.10+$36$00x489ba93f… ↗
21.01 13:30MMELANIAopened short$1.0K$4.25—$00xc082b66f… ↗
21.01 13:28@FLYbought spot$11$0.006216—$10x5d38232b… ↗
20.01 18:24@FLYbought spot$354$0.003537—$100x8d4c1571… ↗
20.01 13:10@FLYbought spot$17$0.004997—$00x7f3b4a44… ↗
20.01 12:53@LIQDsold spot$97
2 fills
$0.0251+$25$00x5fc920b1… ↗
20.01 12:47@LIQDsold spot$1.2K
2 fills
$0.0260+$339$00xad6316bc… ↗
20.01 12:46@FLYbought spot$315
2 fills
$0.004997—$60xaaf507c0… ↗
20.01 12:44@FLYbought spot$414
2 fills
$0.004977—$290x2b968410… ↗
20.01 12:41@FLYbought spot$40$0.004967—$30x5f102240… ↗
19.01 21:19TTRUMPclosed long$9.8K
5 fills
$67.92−$801$30xbd644c4b… ↗
19.01 21:09TTRUMPopened long$10.6K
2 fills
$73.49—$40x329bc181… ↗
16.01 14:28@HYPEbought spot$17.4K$23.55—$00x22f286d3… ↗
16.01 14:18@HYPEbought spot$32.2K
6 fills
$23.55—$00xe3b401e9… ↗
07.01 22:48@HYPEsold spot$3.9K
10 fills
$24.17−$427$10x49bebb32… ↗
31.12 00:00@PIPsold spot$0$26.97———
30.12 00:23@HYPEbought spot$23.1K
14 fills
$27.35—$00x4e17ce89… ↗
30.12 00:22@PIPsold spot$657
2 fills
$32.87−$493$00x749107f5… ↗
30.12 00:22@HYPEbought spot$22.5K
4 fills
$27.38—$00x382f92fa… ↗
20.12 16:34@HYPEbought spot$315
2 fills
$31.40—$00x209fe942… ↗
20.12 16:33@PIPsold spot$315$60.18+$14$00x63a90ff8… ↗
20.12 16:33@HYPEbought spot$1.1K$31.31—$00x93c9fd5c… ↗
20.12 16:23HYPEclosed short$1.7K$31.56+$5$10xc597f5ee… ↗
20.12 16:22HYPEopened short$1.7K$31.65—$10xb32ff9ff… ↗
20.12 16:21FFARTCOINclosed long$3.2K
2 fills
$1.13−$367$10xafeea4e7… ↗
20.12 16:09FFARTCOINclosed long$842$1.28+$13$0—
20.12 16:06FFARTCOINopened long$4.4K
6 fills
$1.26—$20xa45321a6… ↗
20.12 16:06@PIPsold spot$1.5K$58.67+$28$10x7624b6b1… ↗
19.12 22:57@HYPEbought spot$13.7K
10 fills
$25.38—$00x5cb04a68… ↗
19.12 00:00@CATBALsold spot$0$29.64———
19.12 00:00@HFUNsold spot$1$234———
18.12 16:17@HYPEbought spot$1.5K
5 fills
$25.29—$00xda397f1f… ↗
18.12 16:16@CATBALsold spot$1.5K$30.44−$23$10x30429c73… ↗
18.12 16:16@HYPEbought spot$1.6K
5 fills
$25.37—$00x8f605089… ↗
18.12 16:16@CATBALsold spot$1.6K$30.44−$24$10x8884f9d0… ↗
18.12 16:15@HYPEbought spot$8.9K
5 fills
$25.40—$00x1ddf88bc… ↗
18.12 16:14@HFUNsold spot$3.8K
9 fills
$249−$100$10x0d3b5363… ↗
17.12 13:03@HYPEbought spot$24.0K
11 fills
$26.52—$00x06f70978… ↗
17.12 00:37@HYPEbought spot$14.2K
10 fills
$27.97—$00x7be88ebb… ↗
16.12 21:10@HYPEbought spot$13.6K
5 fills
$28.41—$00x1b3613a7… ↗
16.12 21:01@HYPEbought spot$31.3K
19 fills
$27.91—$00x2c7417b8… ↗
16.12 19:32@HYPEbought spot$827
2 fills
$27.37—$00x9e62ac4e… ↗
16.12 19:32@HFUNsold spot$828$267+$36$0—
16.12 19:32@HYPEbought spot$20.9K
7 fills
$27.44—$00xbd29166e… ↗
16.12 19:30@HYPEbought spot$20.9K$27.48—$00x266f70d5… ↗
16.12 16:58@HYPEbought spot$1.9K
5 fills
$26.40—$00x104782af… ↗
16.12 16:41@HYPEbought spot$9.6K
11 fills
$26.69—$00xd6852b2b… ↗
16.12 16:39@HYPEbought spot$1.1K
2 fills
$26.59—$0—
16.12 14:37LINKclosed long$46.0K
9 fills
$29.76+$197$160x6eddb9de… ↗
16.12 14:35LINKopened long$45.8K$29.63—$160x734eda1f… ↗
16.12 14:33HYPEclosed long$5.3K
4 fills
$26.47+$14$10xc6c3916a… ↗
16.12 14:26HYPEopened long$5.3K
2 fills
$26.40—$20x16fe18f5… ↗
16.12 14:24@HFUNbought spot$2.1K
3 fills
$259—$00xc039094c… ↗
16.12 14:22@PIPbought spot$371$57.03—$00x067edb33… ↗
16.12 14:20@PIPbought spot$1.4K$57.20—$00x7aeb846e… ↗
16.12 14:20@CATBALbought spot$3.1K
2 fills
$30.90—$00x40247011… ↗
16.12 14:19@HFUNbought spot$1.3K
2 fills
$254—$00xac1f50f3… ↗
16.12 14:18@HYPEbought spot$6.9K
12 fills
$26.10—$00x8c4ff53f… ↗
16.12 14:17@HYPEbought spot$3.9K
5 fills
$26.13—$00x38ec8952… ↗
16.12 14:15@HFUNbought spot$1.3K$252—$00xd41f0b77… ↗
16.12 14:13@PIPbought spot$585
2 fills
$58.46—$00x9d723a3a… ↗
16.12 14:12@PIPbought spot$577
2 fills
$57.67—$00x68eaaaae… ↗
16.12 14:06@HYPEbought spot$2.2K
4 fills
$25.86—$0—
16.12 13:58@HYPEbought spot$13.0K
4 fills
$25.98—$00xebfcc390… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

94
Deposited
$825.6K
Withdrawn
$706.0K
Net deposited
+$119.6K
more came in than went out
TimeOperationAmountFeeFrom / to
11.10.26 13:24transfer received$68.3K—← 0x222222…222222
11.10.26 13:23sent to HyperEVM$1.0K—→ HyperEVM
01.10.26 13:00sent to HyperEVM$1.7K—→ HyperEVM
20.09.26 23:38transfer received$19.9K—← HyperEVM
19.08.26 23:23transfer received$14.0K—← 0x200000…00007c
05.07.26 22:52sent to HyperEVM$3.3K—→ HyperEVM
13.06.26 18:23transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
24.05.26 10:21sent to another address$11.3K—→ 0x200000…00007c
24.05.26 01:54sent to another address$9.8K—→ 0x200000…00007c
16.05.26 19:11sent to another address$25.0K—→ 0x200000…00007c
14.05.26 21:51sent to another address$4.2K—→ 0x200000…00007c
14.05.26 21:27sent to another address$4.0K—→ 0x200000…00007c
07.05.26 21:58sent to another address$4.3K—→ 0x200000…00007c
07.05.26 21:29sent to another address$42.5K—→ 0x222222…222222
07.05.26 21:19deposit$50.5K—0xbbb92a22…
12.03.26 14:56moved between venues$75.4K—between own venues · HyperCore → spot
26.02.26 14:29deposit$75.0K—0xb7c2633b…
30.12.25 15:24withdrawal$64.8K$10xef0f7a60…
30.12.25 15:18moved between venues$4.7K—between own venues · spot → HyperCore
24.12.25 23:38moved between venues$33.1K—between own venues · spot → HyperCore
23.12.25 13:09staking2.5K HYPE—out of staking
25.11.25 17:28deposit$22.5K—0xfb599d2e…
24.11.25 18:17withdrawal$82.5K$10x4152a900…
24.11.25 18:13moved between venues$82.5K—between own venues · spot → HyperCore
24.11.25 16:00staking2.6K HYPE—out of staking
31.07.25 15:11spot transfer$82.5K—→ 0xba568d…31efbf
31.07.25 14:33spot transfer$5.3K$1→ 0xba568d…31efbf
25.07.25 14:42withdrawal$40.6K$10x0b65b378…
25.07.25 14:38spot ↔ perps$40.6K—spot → perps
21.07.25 13:19withdrawal$58.0K$10x07b64622…
21.07.25 13:14spot ↔ perps$58.0K—spot → perps
20.07.25 21:15transfer received$159.1K—← 0x222222…222222
18.07.25 23:51transfer received——← 0x9d2e6b…64d52c
21.06.25 18:06token airdrop98.38 LICKO—0xaf43fc3b…
18.06.25 22:43spot transfer$35.6K—→ 0x222222…222222
15.06.25 22:29spot transfer$77.6K—→ 0x222222…222222
11.05.25 16:20spot transfer$782$1→ 0xa60f3c…39468c
11.05.25 16:16spot ↔ perps$791—perps → spot
05.05.25 22:47internalTransfer$791—← 0x02c079…757421
01.05.25 15:36transfer received$27.9K—← 0x8dafbe…0835c0
01.05.25 15:34spot ↔ perps$43.5K—perps → spot
01.05.25 15:33deposit$43.5K—0xbcf742cd…
18.04.25 14:05spot transfer$9.8K—→ 0x222222…222222
18.04.25 14:02transfer received$8.2K—← 0x8dafbe…0835c0
18.04.25 14:00transfer received$1.6K—← 0x8dafbe…0835c0
12.03.25 17:22withdrawal$77.3K$10xdfdbd075…
12.03.25 17:18spot ↔ perps$77.3K—spot → perps
25.02.25 12:49withdrawal$47.8K$10xd3fc962a…
25.02.25 12:44spot ↔ perps$47.8K—spot → perps
31.01.25 14:01spot transfer$5.5K—→ 0x02c079…757421
31.01.25 14:00spot transfer$950—→ 0x02c079…757421
31.01.25 14:00spot transfer$3.7K—→ 0x02c079…757421
31.01.25 13:59spot transfer$1—→ 0x02c079…757421
31.01.25 13:59spot transfer$1.0K—→ 0x02c079…757421
31.01.25 13:58spot transfer$822—→ 0x02c079…757421
31.01.25 13:58spot transfer$2.7K—→ 0x02c079…757421
31.01.25 13:57spot transfer$5$1→ 0x02c079…757421
30.01.25 12:35spot ↔ perps$1.1K—perps → spot
23.01.25 14:47spot ↔ perps$1.2K—spot → perps
23.01.25 13:36withdrawal$249$10x728f347e…
23.01.25 13:32spot ↔ perps$250—spot → perps
21.01.25 15:25spot ↔ perps$564—perps → spot
21.01.25 13:42spot ↔ perps$500—perps → spot
21.01.25 13:29spot ↔ perps$1.0K—spot → perps
19.01.25 21:23withdrawal$1.2K$10xda1a93bc…
19.01.25 17:25deposit$2.0K—0x0adfad2f…
16.01.25 14:16spot ↔ perps$60.0K—perps → spot
16.01.25 14:16deposit$60.0K—0x272c9195…
30.12.24 00:21spot ↔ perps$44.9K—perps → spot
30.12.24 00:21deposit$44.9K—0xb06b1ead…
23.12.24 17:59token airdrop1.07 HYENA—0x56b1d16f…
20.12.24 16:32spot ↔ perps$1.1K—perps → spot
20.12.24 16:06spot ↔ perps$1.5K—spot → perps
19.12.24 22:57spot ↔ perps$48.9K—perps → spot
19.12.24 22:57deposit$48.9K—0x3c5729a7…
18.12.24 16:14spot ↔ perps$5.1K—perps → spot
18.12.24 16:14deposit$5.1K—0x62d080db…
17.12.24 13:03spot ↔ perps$24.0K—perps → spot
17.12.24 13:03deposit$24.0K—0xd6686305…
17.12.24 00:37spot ↔ perps$14.2K—perps → spot
17.12.24 00:37deposit$14.2K—0xe5b747b7…
16.12.24 21:01spot ↔ perps$44.9K—perps → spot
16.12.24 20:58deposit$44.9K—0x89576c53…
16.12.24 19:30spot ↔ perps$41.8K—perps → spot
16.12.24 19:29deposit$41.8K—0x2233378e…
16.12.24 16:38spot ↔ perps$12.7K—perps → spot
16.12.24 16:38deposit$10.0K—0xf420709a…
16.12.24 14:21spot ↔ perps$2.5K—perps → spot
16.12.24 14:16spot ↔ perps$5.0K—perps → spot
16.12.24 14:01spot ↔ perps$4.2K—perps → spot
16.12.24 13:57deposit$14.2K—0xc554f45d…
16.12.24 13:57spot ↔ perps$25.0K—perps → spot
16.12.24 13:56deposit$25.0K—0x5bde3075…
“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.
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