Market cap$2.97T+1.0%
Volume 24h$131.1B
BTC dominance58.5%
USDT.D7.04%-0.03
Fear & Greed73 · greed +3
Terminal

Wallet 0x9a9917…0dd21a

0x9a991732cd4cf14712b07fbeb8c5d87de90dd21acopy

Hyperliquid wallet 0x9a9917…0dd21a currently holds $238.37K in perps and $2.96M in spot. Open positions: 2. The largest is a $1.4M HYPE short at 10x leverage, entry $91.01, liquidation $273.43. All-time P&L: +$1.38M, last 30 days: +$709.93K. Rank on the exchange account leaderboard: 1231. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$3.1M
perps $238.4K · other $2.8M
other
Free margin
$0
withdrawable $0
free
Position value
$2.5M
leverage ×10.4
margin
Trading, 7 days
Win rate100.0%
Max drawdown76.2%
Trades2
Fills1.2K

Cumulative P&L

includes open positions
$48.2K$501.9K$955.6K$1.4M2024-06-122026-10-05in-crypto.app
24 hours
−$53.8K
48 hours
−$110.5K
7 days
−$118.0K
30 days
+$710.8K
All time
+$1.4M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 0%short 100%
Position distribution
long $0short $2.5M
Open ROE-2.32%
Unrealised P&L−$5.8K
Rank#1231
by account value

Open positions · 2

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
HYPE short
cross ×10
$1.4M
15.0K HYPE
−$32.8K
-24.01%
$91.01$93.19$273$139.8K+$1.5K
ZEC short
cross ×10
$1.1M
800.00 ZEC
+$27.0K
+24.44%
$1,382$1,349$4,728$107.9K+$1.4K
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

12
CoinAmountPriceValueAvg. entryCost basisP&L
USDC2.96M$1.00$3.0M———
USDT013.00$0.9999$13$1.00$13−$0 −0.0%
MAX10.01M$0.000000$2———
MEOW663.65$0.000658$0$0.000058$0+$0 +1042.2%
MBAPPE115.22$0.003509$0$0.001000$0+$0 +250.9%
VAULT24.81$0.002028$0$0.001000$0+$0 +102.8%
MUNCH2.9K$0.000013$0$0.000004$0+$0 +243.8%
NEIRO113.59$0.000151$0$0.000101$0+$0 +49.7%
WOW24.53$0.000510$0$0.000100$0+$0 +410.0%
BERA13.62$0.000581$0$0.000987$0−$0 −41.2%
PEAR6.70$0.000200$0$0.000100$0+$0 +100.3%
HYPE0.0000$93.21$0$56.93$0+$0 +63.7%
“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

162
End timeCoinSideDurationNet P&LSizeClosing priceFee
30.09 18:16ZEClong29h 05m+$13 190.851 000 ZEC$1 441.243415$853.36
29.09 15:21
opened before data
HYPEshort18h 06m+$12 058.05−10 000 HYPE$86.464573731$387.21
29.09 01:20
opened before data
ZECshort0s+$38 296.49−500 ZEC$1 395.289414$207.55
28.09 21:04
opened before data
ETHshort4m−$122.79−298.6147 ETH$2 689.4610755599$238.93
28.09 21:04
opened before data
BTCshort0s+$3 477.75−5 BTC$83 607.476838$124.37
10.09 19:46ZEClong18d 05h+$338 573.621 002.24 ZEC$1 037.0337764225$1 187.72
10.09 13:32ETHshort5d 23h+$20 242.56−700 ETH$2 439.9437541733$1 094.79
10.09 13:32HYPElong16d 23h+$34 820.9120 000 HYPE$82.9673297938$1 902.03
10.09 13:31BTCshort5d 23h+$33 636.87−15 BTC$77 923.2120264$1 169.25
03.09 14:12ETHshort20h 57m−$25 877.77−500 ETH$2 428.5499309429$1 004.03
03.09 14:07BTCshort19h 25m−$9 442.65−10 BTC$78 908.869391$466.81
03.09 11:45XRPshort17h 53m−$8 916.68−300 000 XRP$1.365849497$241.21
01.09 20:17ETHshort8d 06h+$40 192.00−600 ETH$2 450.7433241003$1 768.35
01.09 20:17BTCshort8d 06h+$9 590.07−15 BTC$78 157.937589$1 397.77
31.08 16:12XRPshort3d 22h+$21 672.94−300 000 XRP$1.3748808043$251.81
23.08 21:54HYPElong33h 41m+$28 381.3712 000 HYPE$80.65129528$668.12
23.08 21:53BTCshort7h 08m−$4 948.87−10 BTC$77 587.55641$460.31
23.08 21:53ETHshort33h 39m−$5 089.78−400 ETH$2 448.7961526833$872.90
23.08 14:12ZEClong25h 58m+$62 627.67900 ZEC$873.3068637778$361.47
23.08 14:10BTCshort25h 56m−$2 535.15−10 BTC$77 518.26753$460.54
21.08 21:54HYPEshort11s−$123.85−1 008.98 HYPE$76.518703562$34.05
21.08 21:54HYPElong2h 48m+$27 789.0622 000 HYPE$76.2236010855$826.36
21.08 21:47ETHlong28s−$685.29200 ETH$2 487.3655235$338.40
21.08 21:47ETHshort5h 56m−$34 875.13−400 ETH$2 489.18425015$665.43
21.08 21:46BTCshort5h 55m−$8 806.72−10 BTC$78 287.518364$529.54
21.08 15:38ETHshort32m−$2 175.10−400 ETH$2 401.90076035$652.80
21.08 15:38BTCshort32m−$1 228.29−10 BTC$77 649.251743$527.78
21.08 15:02ETHshort38m−$4 674.30−400 ETH$2 392.991937825$649.53
21.08 15:02BTCshort38m−$3 724.23−10 BTC$77 426.081674$525.41
21.08 15:02
opened before data
HYPElong44s+$19 063.9622 000 HYPE$77.1829857791$577.33
21.08 13:48ETHshort4h 19m−$1 519.34−400 ETH$2 395.640051325$651.32
21.08 13:48BTCshort3h 46m+$3 913.03−10 BTC$77 366.736266$527.60
21.08 13:48HYPElong4h 20m+$60 661.4122 000 HYPE$77.1075148791$1 132.52
21.08 09:28ZEClong16h 32m+$9 111.54400 ZEC$608.7615425$162.38
21.08 01:42HYPElong30h 08m+$80 092.0418 000 HYPE$72.6395139356$802.00
21.08 01:36BTClong15h 39m+$45 072.9320 BTC$74 118.8673775$904.94
19.08 19:19HYPElong3h 30m+$155 102.7916 000 HYPE$71.3235792931$677.68
19.08 15:30BTCshort27h 21m−$104 216.24−30 BTC$67 929.041078$1 433.01
19.08 15:30ETHshort27h 21m−$97 648.27−600 ETH$2 070.3394317833$860.46
16.08 15:49
opened before data
BTCshort2d 23h−$11 026.60−30 BTC$63 045.5302043334$723.45
16.08 15:47
opened before data
ETHshort51s+$18 943.04−600 ETH$1 884.0376256167$432.39
16.08 15:47
opened before data
HYPEshort15s+$8 018.97−6 000 HYPE$57.3547669817$131.63
31.07 14:38BTCshort2d 23h+$31 695.71−30 BTC$62 723.78998$1 290.47
28.07 13:56ETHshort8d 02h+$12 299.45−600 ETH$1 870.91204025$767.03
28.07 13:39BTCshort3d 23h+$24 505.12−30 BTC$63 140.2084383333$1 296.28
24.07 13:26BTCshort12h 47m+$9 625.06−30 BTC$64 383.7596766667$1 317.15
23.07 16:56BTCshort3d 05h−$410.01−35 BTC$64 919.7611728572$1 545.09
17.07 13:52BTCshort12h 02m+$19 176.05−30 BTC$62 871.1138896667$1 289.53
17.07 13:52ETHshort12h 02m+$20 776.71−600 ETH$1 816.5147174667$748.46
16.07 13:09ETHshort10d 00h−$82 526.99−600 ETH$1 874.1275298833$691.58
15.07 17:53BTCshort9d 02h−$56 787.84−35 BTC$64 591.0318374286$1 409.85
06.07 14:24BTCshort1h 21m−$10 991.51−30 BTC$61 966.011959$1 103.15
02.07 12:10BTCshort43h 45m−$102 352.53−35 BTC$61 339.8953922858$1 247.11
02.07 12:06ETHshort43h 41m−$53 033.09−600 ETH$1 649.51033135$573.16
30.06 16:10ETHshort25h 26m−$2 455.58−600 ETH$1 570.1424711167$599.91
30.06 16:09BTCshort25h 26m+$21 102.94−30 BTC$58 625.254152$1 060.89
29.06 14:21BTCshort1h 45m+$33 854.58−30 BTC$59 101.7558456667$865.75
29.06 14:18ETHshort1h 42m+$14 140.56−600 ETH$1 559.4393212$529.85
29.06 12:03BTCshort17h 00m−$18 615.25−30 BTC$60 045.7819256667$1 218.93
29.06 12:02ETHshort16h 59m−$6 968.42−600 ETH$1 577.1465330333$641.34
28.06 13:09BTCshort46h 37m−$22 787.85−35 BTC$60 324.4402665714$1 428.42
27.06 14:00ETHshort16d 21h+$34 724.88−600 ETH$1 601.2420268583$1 318.17
26.06 12:52BTCshort15d 20h+$96 559.80−35 BTC$60 122.3596298461$2 394.94
26.06 12:17Xxyz:XYZ100short18h 06m+$6 758.42−20 xyz:XYZ100$29 155.497495$79.76
10.06 15:58ETHshort5d 01h−$35 018.71−600 ETH$1 658.3823237167$722.61
10.06 15:58BTCshort7d 21h+$128 246.05−30 BTC$62 729.4149820002$2 698.44
04.06 02:09ZEClong1h 06m−$20 978.85500 ZEC$587.2134558$243.18
02.06 17:43BTClong9m−$5 231.5130 BTC$67 476.846083$1 620.89
02.06 17:08BTClong1h 04m−$2 137.9830 BTC$67 397.2587083334$1 617.74
01.06 12:19BTClong5d 21h−$154 806.1330 BTC$72 040.024154$1 789.33
29.05 14:58HYPElong21m+$10 989.2710 000 HYPE$63.446952964$414.26
20.05 18:16BTClong2d 18h+$7 047.3525 BTC$77 460.9054628$1 545.37
16.05 03:15BTClong13h 35m−$2 259.1625 BTC$79 112.6356684$1 582.55
14.05 16:30HYPElong7d 18h−$10 568.1212 000 HYPE$42.5541837642$293.26
14.05 16:21BTClong23h 19m+$32 737.9420 BTC$80 904.966153$1 360.00
13.05 15:58BTClong20d 18h+$46 208.8430 BTC$79 846.4788072$3 001.24
06.05 13:29HYPElong13d 15h+$22 638.2311 000 HYPE$43.5024829855$349.44
22.04 15:34BTClong5d 15h+$62 506.4420 BTC$78 763.288077$1 235.07
21.04 18:50HYPElong41h 48m−$9 309.119 000 HYPE$40.3487585644$294.10
14.04 15:07HYPElong3d 11h+$41 200.6816 000 HYPE$44.3114580131$551.32
14.04 13:45BTClong5d 17h+$52 798.1815 BTC$74 918.8107266667$986.85
13.04 15:31ZEClong2d 21h−$11 327.64364.24 ZEC$347.135930705$84.73
10.04 20:40HYPElong44h 35m+$45 746.3315 000 HYPE$41.5347281473$539.90
08.04 18:45BTClong16d 05h+$4 726.8215 BTC$71 251.1780533333$906.07
08.04 18:43HYPElong16d 05h−$7 463.0416 768.73 HYPE$38.1928358218$368.10
23.03 13:09BTCshort4d 02h−$5 764.46−10 BTC$70 616.00$562.83
23.03 13:09ETHshort4d 02h+$1 551.47−60 ETH$2 143.80$103.57
23.03 13:09SOLshort4d 02h−$239.32−700 SOL$89.9598171571$50.33
18.03 15:10ETHshort40m+$1 151.82−60 ETH$2 193.30$105.78
18.03 15:09SOLshort40m+$181.59−700 SOL$89.185$50.04
18.03 15:09BTCshort41m+$2 650.57−10 BTC$71 307.766956$571.75
18.03 14:29BTClong17h 29m−$43 973.2815 BTC$71 610.8406306667$876.58
17.03 20:29SOLshort6h 51m−$537.34−700 SOL$94.9030893429$52.95
17.03 20:29ETHshort6h 51m+$523.99−60 ETH$2 328.30$112.01
17.03 20:29BTCshort6h 51m−$8 090.57−15 BTC$74 625.3630406667$892.63
17.03 13:34BTClong12h 07m−$30 208.0315 BTC$73 951.1738606666$899.14
16.03 20:59ETHshort6h 26m−$4 785.56−60 ETH$2 344.4150401667$110.66
16.03 20:59SOLshort6h 26m−$2 127.68−700 SOL$95.7457325429$52.79
16.03 20:59BTCshort6h 26m−$8 744.22−10 BTC$74 215.775425$590.46
16.03 13:33BTCshort3d 17h−$40 198.32−10 BTC$74 148.854995$577.28
16.03 13:33ETHshort3d 17h−$13 647.32−60 ETH$2 289.7428791667$104.46
16.03 13:33SOLshort3d 17h−$5 811.33−700 SOL$94.73$50.76
12.03 20:09ETHshort2d 06h−$2 760.58−60 ETH$2 069.10$98.26
12.03 20:09SOLshort2d 06h−$778.38−700 SOL$86.8005762714$48.33
12.03 20:09BTCshort2d 06h−$7 956.54−10 BTC$70 441.548238$560.73
09.03 03:11BTCshort1h 19m−$10 731.24−10 BTC$67 446.559858$535.49
09.03 03:11ETHshort1h 19m−$2 649.56−60 ETH$1 993.4815993333$94.67
09.03 03:11SOLshort1h 18m−$1 263.02−700 SOL$84.1253102571$46.62
09.03 03:11HYPEshort1h 15m−$8.26−23.15 HYPE$30.776$0.37
09.03 01:45BTCshort35h 40m+$11 254.55−10 BTC$66 600.449376$571.40
09.03 01:45ETHshort35h 40m+$1 020.88−60 ETH$1 957.00$100.34
09.03 01:45SOLshort35h 40m+$836.30−700 SOL$82.7055302714$49.62
06.03 20:50SOLshort23h 01m+$2 864.31−700 SOL$85.0236515857$54.88
06.03 20:50ETHshort23h 01m+$6 146.67−60 ETH$1 979.0885016667$109.68
06.03 20:50BTCshort23h 01m+$31 535.46−10 BTC$68 072.831755$627.07
11.02 15:40HYPElong4m−$130.184 381.31 HYPE$28.8236092173$74.58
20.08 14:00HYPElong4d 00h−$42 718.847 000 HYPE$41.1267685529$247.15
20.08 14:00BTClong4d 00h−$20 445.404 BTC$112 785.42756$368.82
15.08 23:09HYPElong2d 02h+$5 466.587 000 HYPE$47.2276011318$397.87
15.08 20:50BTClong3h 11m−$2 516.004 BTC$117 106.800195$375.60
15.08 17:27BTClong1h 33m+$283.664 BTC$117 482.83588$375.68
15.08 15:44BTClong43h 18m−$22 647.444 BTC$117 252.04081$408.47
15.08 15:43ETHlong1h 19m−$9 999.0175 ETH$4 418.6666666667$269.01
15.08 14:25SOLlong16h 32m−$78.041 500 SOL$189.8929974$227.79
14.08 21:36SOLlong9h 58m−$20 976.181 500 SOL$187.4954086667$233.29
13.08 20:26ETHshort9h 10m−$1 034.95−75 ETH$4 705.6885778667$317.31
13.08 20:26BTCshort9h 10m−$4 440.94−2 BTC$122 687.00$218.94
13.08 03:57HYPElong14h 51m+$6 160.755 079.99 HYPE$44.7216786978$204.62
13.08 03:04SOLlong10h 47m+$24 190.872 000 SOL$193.7994296$424.96
12.08 20:23BTClong1h 16m+$385.241 BTC$119 984.00$107.76
12.08 16:17BTClong28h 47m−$2 542.854 BTC$119 877.25$360.23
12.08 12:45HYPElong11d 20h+$1 845.885 000 HYPE$43.63351666$197.94
11.08 02:01BTClong10d 10h+$6 724.574 BTC$119 586.854176$534.41
09.04 18:19BTCshort2h 18m−$81 630.14−15 BTC$82 673.3229826667$839.79
31.03 14:47BTCshort12h 54m−$23 597.07−15 BTC$83 328.038926$866.99
17.02 17:36BTCshort11d 00h+$21 156.33−15 BTC$95 568.9736053333$865.32
06.02 13:32BTCshort2h 55m+$1 127.48−15 BTC$98 581.3458466666$887.84
06.02 06:57BTCshort2d 17h−$54 859.25−20 BTC$98 420.2745015001$1 164.43
03.02 13:12HYPElong8h 46m+$77.06200 HYPE$22.507$2.68
03.02 13:11BTClong9h 46m+$6 206.8515 BTC$94 908.4936506667$852.06
02.02 04:32BTCshort6h 18m+$20 371.94−15 BTC$99 631.5985846666$978.85
01.02 21:49BTCshort19h 21m+$14 578.78−15 BTC$101 441.5068473334$1 070.61
31.01 21:12BTCshort40h 15m+$36 550.81−10 BTC$101 810.37143$725.59
21.01 16:44BTCshort8d 02h−$192 173.84−15 BTC$105 314.6137213334$888.17
12.01 13:19BTCshort36h 10m−$2 668.20−15 BTC$94 627.3033073333$992.91
10.01 14:39HYPElong2m−$11.20200 HYPE$20.4532331$1.84
09.01 22:12HYPEshort4h 29m−$2 316.53−19 600 HYPE$19.9444151342$191.60
08.01 22:29HYPEshort3h 42m+$1 350.99−15 098.16 HYPE$22.6158470986$189.83
08.01 03:36HYPEshort3d 12h+$21 178.50−11 000 HYPE$22.1797846073$163.72
26.12 19:30ENAlong6h 46m−$464.3920 000 ENA$0.92253257$11.21
26.12 19:30SOLlong6h 46m−$715.86800 SOL$188.63618925$90.73
26.12 19:29ETHlong6h 05m−$1 577.5660 ETH$3 332.3140753333$120.40
24.12 16:08ENAlong15h 25m+$1 201.78100 000 ENA$1.078922585$75.08
24.12 15:39SOLlong14h 57m+$7 429.921 380 SOL$198.2852707246$188.88
24.12 02:46BTCshort6h 13m−$4 607.29−4 BTC$94 211.00$262.27
23.12 21:25ENAlong32h 48m+$2 281.22100 000 ENA$1.090953653$75.56
23.12 21:17SOLlong32h 41m+$4 620.26880 SOL$193.0084904545$117.22
23.12 20:18BTCshort3h 40m+$1 247.37−4 BTC$92 667.6586$260.00
23.12 16:25BTCshort13m+$456.39−4 BTC$93 012.4308275$260.69
20.12 12:16HYPElong2m−$263.323 000 HYPE$23.07951628$41.07
20.12 12:05HYPEshort32h 41m+$6 438.68−6 584.9 HYPE$23.4939033774$81.57
19.12 02:23HYPEshort8h 14m+$4 236.72−3 050 HYPE$23.6980711016$52.02
“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

22
TimeCoinActionSizePriceClosed P&LFeesHash
02.10 13:55ZECopened short$276.5K
50 fills
$1,383—$820xb2bb3361… ↗
02.10 13:55HYPEopened short$453.4K
148 fills
$90.67—$1350x7501a0ce… ↗
01.10 15:53ZECopened short$274.5K
73 fills
$1,372—$820xc9229c7e… ↗
01.10 13:30ZECopened short$68.8K
17 fills
$1,388—$50x3e32503d… ↗
01.10 13:28ZECopened short$463.1K
108 fills
$1,387—$480xb64e546f… ↗
01.10 13:27ZECopened short$23.1K
4 fills
$1,387—$70xc6c6b166… ↗
30.09 18:16ZECclosed long$1.0M
235 fills
$1,433+$3.8K$2980x0c3df5ce… ↗
30.09 17:21ZECclosed long$438.4K
81 fills
$1,461+$10.3K$1300xf8e13f61… ↗
30.09 17:04HYPEopened short$911.8K
202 fills
$91.18—$2710xd92644a3… ↗
29.09 15:41ZECopened long$281.3K
50 fills
$1,407—$840x0c2376c4… ↗
29.09 15:40ZECopened long$421.6K
81 fills
$1,405—$1250xd0949aef… ↗
29.09 15:21HYPEclosed short$86.7K
24 fills
$86.74+$964$260x750bad78… ↗
29.09 15:14HYPEclosed short$347.9K
170 fills
$86.99+$2.9K$1040x3888701f… ↗
29.09 13:51ZECopened long$290.0K
91 fills
$1,450—$860xe890f6be… ↗
29.09 13:11ZECopened long$434.3K
117 fills
$1,448—$1290x4de0072d… ↗
29.09 01:46HYPEclosed short$86.3K
42 fills
$86.27+$1.4K$260x6c588af6… ↗
29.09 01:34HYPEclosed short$343.7K
115 fills
$85.92+$7.2K$1020xef0e206f… ↗
29.09 01:20ZECclosed short$697.6K
70 fills
$1,395+$38.5K$2080x993006dd… ↗
28.09 21:16HYPEopened short$436.9K
239 fills
$87.38—$1300xb6b407f0… ↗
28.09 21:04ETHclosed short$538.0K
45 fills
$2,690+$3$1600xe3351643… ↗
28.09 21:04BTCclosed short$418.0K
24 fills
$83,607+$3.6K$1240xbc7be195… ↗
28.09 21:01ETHclosed short$265.1K
14 fills
$2,689+$113$790x6f6b9216… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

91
Deposited
$3.6M
Withdrawn
$2.1M
Net deposited
+$1.6M
more came in than went out
TimeOperationAmountFeeFrom / to
20.08.26 09:58transfer received$107.0K—← 0x6b9e77…390a24
19.08.26 20:26transfer received$320.0K—← 0x6b9e77…390a24
19.08.26 17:57transfer received$255.0K—← 0x6b9e77…390a24
13.06.26 18:25transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
09.06.26 22:33staking1.0K HYPE—into staking
01.05.26 19:54withdrawal$200.0K$10x7443163c…
26.04.26 23:20withdrawal$200.0K$10x14ec20c9…
24.04.26 15:04withdrawal$100.0K$10x7f0da2d3…
24.04.26 13:17withdrawal$100.0K$10xb98296fe…
24.04.26 13:13transfer received$555.3K—← 0x6b9e77…390a24
14.04.26 13:34vaultWithdraw——0x65ca9cac…
17.03.26 16:24vaultDistribution$57.1K—0x5df957e0…
05.03.26 21:48transfer received$334.8K—← HyperEVM
05.03.26 03:33sent to HyperEVM$130.0K—→ HyperEVM
05.03.26 03:28sent to HyperEVM$130.0K—→ HyperEVM
23.02.26 03:40vaultWithdraw——0x3dc350dc…
23.02.26 03:39vaultWithdraw——0x7971256f…
23.02.26 03:37vaultWithdraw——0xb2796e78…
23.02.26 03:15vaultWithdraw——0xbc2631c7…
23.02.26 01:18vaultWithdraw——0xff90f57f…
23.02.26 01:01vaultWithdraw——0x3731ca78…
18.02.26 22:54vaultDeposit$50.0K—0x15996527…
18.02.26 22:53vaultWithdraw——0x4dd01719…
18.02.26 22:53vaultWithdraw——0x15193b4a…
18.02.26 19:14vaultDeposit$50.0K—0xe3f5b5f1…
18.02.26 19:11vaultWithdraw——0x64a87122…
15.02.26 23:07sent to another address$50.0K—→ 0x200000…00010c
15.02.26 23:05vaultWithdraw——0xf7a0f3c8…
11.02.26 15:21transfer received$27.5K—← 0x350e33…edfcfb
11.02.26 15:20vaultWithdraw——0x4bfc6af4…
11.02.26 15:01sent to HyperEVM$600.0K—→ HyperEVM
11.02.26 14:52transfer received$600.0K—← 0x350e33…edfcfb
11.02.26 14:51sent to another address$9.6K—→ 0x350e33…edfcfb
11.02.26 14:50deposit$9.6K—0xc72629bd…
11.02.26 14:50vaultDeposit$1.0M—0xba886dc3…
11.02.26 14:47transfer received$1.0M—← 0x350e33…edfcfb
03.09.25 18:59withdrawal$17.6K$10x9a0eec5b…
31.07.25 15:47internalTransfer$100.0K—← 0x350e33…edfcfb
26.07.25 13:27vaultCreate$20.1K$1000xe987d093…
17.07.25 20:09withdrawal$136.9K$10x60bd132f…
17.07.25 20:04spot ↔ perps$136.9K—spot → perps
17.07.25 20:04transfer received$136.9K—← 0x350e33…edfcfb
09.04.25 16:01spot ↔ perps$101.7K—spot → perps
04.04.25 17:51spot ↔ perps$95.5K—perps → spot
31.03.25 01:54spot ↔ perps$119.0K—spot → perps
17.02.25 19:59spot ↔ perps$227.8K—perps → spot
30.01.25 04:57spot ↔ perps$182.0K—spot → perps
21.01.25 16:44spot ↔ perps$170.1K—perps → spot
17.01.25 15:18spot ↔ perps$143.4K—spot → perps
17.01.25 03:12spot ↔ perps$50.0K—spot → perps
14.01.25 15:31spot ↔ perps$50.0K—spot → perps
13.01.25 21:42spot ↔ perps$28.7K—spot → perps
11.01.25 01:10spot ↔ perps$50.0K—spot → perps
09.01.25 22:18withdrawal$370.0K$10x8da51147…
09.01.25 22:14spot ↔ perps$100.0K—spot → perps
09.01.25 19:44spot ↔ perps$115.8K—spot → perps
04.01.25 15:13vaultWithdraw——0x2da31830…
30.12.24 22:34vaultDeposit$100—0x796d3f35…
30.12.24 22:34vaultWithdraw——0xe6282278…
26.12.24 19:30vaultDeposit$176.3K—0xab1a54a6…
22.12.24 12:37spot ↔ perps$166.4K—spot → perps
20.12.24 12:16spot ↔ perps$161.2K—perps → spot
20.12.24 00:11spot ↔ perps$74.4K—spot → perps
18.12.24 18:38spot ↔ perps$38.0K—spot → perps
18.12.24 18:10spot ↔ perps$38.3K—spot → perps
16.12.24 13:44token airdrop24.81 VAULT—0x4a951a88…
06.12.24 02:00spot transfer$19.9K—→ 0x350e33…edfcfb
04.12.24 12:04token airdrop13.62 BERA—0x71e7fef1…
03.12.24 15:00token airdrop2.9K MUNCH—0xb7d2abda…
01.12.24 15:18token airdrop6.70 PEAR—0xe614ab1c…
01.12.24 06:33token airdrop113.59 NEIRO—0xcc96062e…
01.12.24 02:41token airdrop663.65 MEOW—0xee97c013…
01.12.24 01:09transfer received$81.9K—← 0x350e33…edfcfb
30.11.24 17:05transfer received$209.3K—← 0x350e33…edfcfb
29.11.24 15:21spot transfer$16.7K—→ 0x350e33…edfcfb
29.11.24 08:52token airdrop24.53 WOW—0xee194507…
29.11.24 07:25token airdrop3.4K HYPE—0xe597d0bc…
03.10.24 15:37withdrawal$4.2K$10x52d275cb…
03.10.24 15:33spot ↔ perps$4.2K—spot → perps
01.08.24 14:59token airdrop115.22 MBAPPE—0xfc878c8a…
21.07.24 20:59token airdrop62.50 FUN—0x5076e36b…
12.07.24 15:27token airdrop35.8K VAPOR—0x49f4dd08…
09.07.24 06:57token airdrop842.00 ASI—0xe7630d40…
06.07.24 08:37token airdrop706.2K BID—0x1df3365c…
28.06.24 13:00token airdrop542.84 CATNIP—0x33e6529f…
26.06.24 12:00token airdrop7.2K SELL—0x706c2666…
12.06.24 15:26token airdrop2.32 TATE—0x979b9df6…
12.06.24 04:14token airdrop6.25 ANSEM—0x3d878a62…
11.06.24 15:35spot ↔ perps$5.0K—perps → spot
11.06.24 15:35deposit$5.0K—0xd4d43cfd…
“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 1494 min ago

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