Market cap$2.94T-0.2%
Volume 24h$131.3B
BTC dominance58.5%
USDT.D7.04%-0.03
Fear & Greed73 · greed +3
Terminal

Wallet 0xa5dc83…373c06

0xa5dc83917e321629cdd0467214c45871ff373c06copy

Hyperliquid wallet 0xa5dc83…373c06 currently holds $1.95M in perps and $48 in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$1.3M, last 30 days: +$140.07K. Rank on the exchange account leaderboard: 1752. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$1.9M
perps — · other $1.9M
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$39.1K$389.2K$817.4K$1.2M2024-12-182026-10-06in-crypto.app
24 hours
−$28.7K
48 hours
+$28.3K
7 days
+$68.1K
30 days
+$130.9K
All time
+$1.3M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#1752
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

8
CoinAmountPriceValueAvg. entryCost basisP&L
MAX211.16M$0.000000$42———
USOL0.0234$120$3$94.67$2+$1 +27.0%
UBTC0.0000$85,542$2$91,232$3−$0 −6.2%
HYPE0.0071$91.51$1$79.66$1+$0 +14.9%
USDT00.0107$1.00$0$1.00$0+$0 +0.0%
UXPL0.1049$0.0901$0$0.7715$0−$0 −88.3%
KNTQ0.0226$0.3292$0$0.2433$0+$0 +35.3%
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

48
End timeCoinSideDurationNet P&LSizeClosing priceFee
05.06 15:47HYPElong2m−$489.751 035.28 HYPE$57.5470318851$43.06
22.05 23:21Xxyz:SPCXlong4d 23h−$3 427.08197.04 xyz:SPCX$197.6391072879$5.85
14.05 14:46Xxyz:CBRSshort4m−$1 530.16−138.59 xyz:CBRS$389.2327433437$7.66
14.05 14:42Xxyz:CBRSshort1h 14m−$24 931.99−267.45 xyz:CBRS$377.2272174238$12.73
12.05 23:36Xxyz:CBRSshort1h 34m−$3 172.18−273.53 xyz:CBRS$296.2715789859$11.44
12.05 22:02Xxyz:CBRSshort45m−$768.68−83.81 xyz:CBRS$294.2175134232$3.50
12.05 21:17Xxyz:CBRSlong5m−$364.9444.97 xyz:CBRS$290.2686257505$1.91
18.04 19:50Vvntl:ANTHROPIClong2d 21h+$1 429.3120.883 vntl:ANTHROPIC$1 081.5933151367$28.02
10.10 21:13BTClong2d 04h−$44 947.893.75359 BTC$111 762.9167303835$282.73
08.10 17:12XXPLshort4h 28m−$2 191.44−112 945 XPL$0.8796047598$62.90
08.10 12:43XXPLshort14h 01m+$6 238.52−140 120 XPL$0.8609564058$79.21
07.10 22:42XXPLshort17s−$610.69−236 927 XPL$0.9060403074$137.23
07.10 22:41XXPLshort2m−$1 952.04−492 996 XPL$0.9056100306$285.20
06.10 21:39BTClong1h 23m−$344.241.1575 BTC$125 048.00$92.72
06.10 18:54BTClong1h 18m+$2 240.413.6784 BTC$126 013.00$295.85
06.10 14:41BTClong27m−$1 094.921.88363 BTC$124 722.8993114359$150.66
06.10 14:14BTClong24h 06m+$4 952.893.42578 BTC$124 966.7039944188$272.25
05.10 14:08BTClong1h 53m+$273.012.0478 BTC$123 361.00$161.54
05.10 03:24BTClong24h 54m+$5 161.743.02823 BTC$123 628.00$237.84
04.10 02:16BTClong7h 31m−$1 844.602.02088 BTC$121 892.00$168.07
03.10 17:24BTClong1h 07m−$1 484.342.15642 BTC$122 526.00$190.70
03.10 15:51BTClong4m+$231.962.16305 BTC$121 993.00$189.84
03.10 15:47BTClong45m+$1 970.252.01443 BTC$121 879.8358294902$176.00
03.10 15:02BTClong18h 43m−$51.201.01054 BTC$120 799.00$87.86
02.10 20:19BTClong4m+$2.250.20241 BTC$120 692.00$17.58
02.10 20:15BTClong3m−$119.970.6094 BTC$120 593.00$52.94
02.10 19:38BTClong9m+$209.744.02997 BTC$120 841.00$350.43
02.10 19:29BTClong2m−$174.822.02525 BTC$120 725.00$176.04
02.10 19:14ETHlong1h 45m+$2 400.2349.3661 ETH$4 510.70$159.41
02.10 13:28BTClong15h 05m+$2 101.671.69795 BTC$119 092.5062222091$144.77
26.08 22:34XXPLlong7m−$9 207.82303 647 XPL$0.5871754489$131.64
26.08 22:08XXPLshort6m+$31 589.79−166 277 XPL$0.6552567163$89.85
26.08 21:57XXPLlong5h 26m+$46 287.22194 939 XPL$0.80$95.59
06.08 02:59BTClong2d 09h−$1 814.693.06917 BTC$113 565.00$251.48
23.07 12:51BTClong14h 16m−$16 413.178.36981 BTC$118 213.2133549029$638.10
22.07 11:24BTClong2d 05h+$7 851.797.8772 BTC$119 015.00$597.09
20.07 05:07BTClong3d 11h−$3 084.641.60281 BTC$117 943.00$121.74
16.07 15:13BTClong7h 48m+$1 585.691.59168 BTC$119 439.9352759349$121.12
14.07 04:55BTClong14h 12m+$3 818.141.52156 BTC$121 429.00$116.98
13.07 14:44BTClong2m−$363.102.28895 BTC$118 912.00$174.26
11.07 19:26BTClong5h 41m+$1 096.081.52813 BTC$118 261.00$115.27
11.07 11:41BTClong9h 01m+$4 624.513.65641 BTC$117 873.7796663941$274.27
10.07 21:28BTClong5m−$3 404.096.07495 BTC$115 826.8354554358$451.28
10.07 19:23BTClong1h 29m−$2 577.046.41632 BTC$113 414.00$466.40
10.07 13:05BTClong7d 11h+$14 293.278.49789 BTC$110 864.9676072531$634.62
03.07 01:12BTClong2m−$1 284.7714.36227 BTC$108 896.9552180819$1 126.14
03.07 01:10BTClong2m−$623.987.25444 BTC$108 904.00$568.85
03.07 01:05BTClong5d 10h+$2 900.731.39745 BTC$108 885.00$108.32
“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

106
TimeCoinActionSizePriceClosed P&LFeesHash
06.09 00:17@USDT0sold spot$30.0K
2 fills
$1.0000−$14$30x00daac54… ↗
06.09 00:16@USDT0bought spot$30.0K
3 fills
$1.00—$30x919d3872… ↗
27.08 14:04@KNTQsold spot$48.6K
27 fills
$0.1877−$14.4K$270xcf2f425e… ↗
24.08 15:22@KNTQbought spot$63.0K
9 fills
$0.2432—$1450xef9ca8dd… ↗
24.08 15:21@HYPEsold spot$63.1K
14 fills
$79.54−$94$350x73a435f6… ↗
17.07 11:18@UETHbought spot$1.7K
3 fills
$1,832—$00xef21c7e4… ↗
17.07 03:58@UETHbought spot$13.2K
6 fills
$1,852—$00xa3dbe144… ↗
05.06 15:48@HYPEbought spot$60.0K
8 fills
$57.38—$10xfdfe674a… ↗
05.06 15:47HYPEclosed long$59.6K
7 fills
$57.55−$447$210x9c7095a3… ↗
05.06 15:46HYPEopened long$60.0K
24 fills
$57.98—$220xc67b8582… ↗
30.05 16:23##1100sold spot$2.1K
2 fills
$0.4000−$939—0x56fc9c4c… ↗
29.05 17:46##1100bought spot$3.0K$0.5822——0x4afffb46… ↗
22.05 23:21Xxyz:SPCXclosed long$38.9K
45 fills
$198−$3.4K$30x197706fd… ↗
21.05 00:00@KNTQsold spot$0$0.1843———
17.05 23:42Xxyz:SPCXopened long$42.4K$215—$30xca317e60… ↗
17.05 01:05@HYPEbought spot$12.0K
9 fills
$41.60—$00xda0a48b5… ↗
14.05 14:46Xxyz:CBRSclosed short$53.9K
25 fills
$389−$1.5K$40x777f8620… ↗
14.05 14:42Xxyz:CBRSopened short$52.4K
16 fills
$378—$40x5feaff34… ↗
14.05 14:42Xxyz:CBRSclosed short$100.9K
3 fills
$377−$24.9K$70xe7dbf942… ↗
14.05 13:28Xxyz:CBRSopened short$76.0K
65 fills
$284—$50x7141a220… ↗
13.05 00:00@USDHsold spot$0$1.00———
12.05 23:36Xxyz:CBRSclosed short$81.0K
71 fills
$296−$3.2K$60x2ff3e632… ↗
12.05 22:03Xxyz:CBRSopened short$77.9K
50 fills
$285—$60xab96c62f… ↗
12.05 22:02Xxyz:CBRSclosed short$24.7K
30 fills
$294−$765$20x9bb1e8a3… ↗
12.05 22:00@USOLsold spot$68.0K
14 fills
$94.70+$24$380xafd6c84b… ↗
12.05 21:18Xxyz:CBRSopened short$23.9K
26 fills
$285—$20xf82880a1… ↗
12.05 21:17Xxyz:CBRSclosed long$13.1K
26 fills
$290−$363$10x30ef1090… ↗
12.05 21:13Xxyz:CBRSopened long$13.4K
17 fills
$298—$10x73a8184d… ↗
12.05 21:08@HYPEsold spot$11.4K
6 fills
$40.26−$382$60x41f87343… ↗
12.05 21:07@USDHsold spot$2.1K$1.00−$0$00x921454eb… ↗
08.05 23:21@USDHbought spot$2.1K$1.00—$00x44dc6110… ↗
28.04 00:00@USDHsold spot$0$0.9999———
27.04 14:14@USDHsold spot$22.1K$1.00−$2$20x32069175… ↗
18.04 19:50Vvntl:ANTHROPICclosed long$22.6K
21 fills
$1,082+$1.9K$150x1f676f62… ↗
15.04 22:00Vvntl:ANTHROPICopened long$20.6K
10 fills
$989—$130xd05309c0… ↗
15.04 21:58@USDHbought spot$20.7K
4 fills
$1.00—$20xbb5e48dd… ↗
19.03 14:05@HYPEsold spot$40.7K
14 fills
$39.47+$8.8K$230xb1272785… ↗
01.03 16:33@HYPEsold spot$18.0K
5 fills
$31.59+$385$100x22e3b5d0… ↗
03.02 00:00@USDHsold spot$0$0.9999———
02.02 15:32@HYPEsold spot$4.7K
5 fills
$31.83+$136$30x25b94bf4… ↗
02.02 14:25@USDHsold spot$999$1.00−$1$00x62103da4… ↗
02.02 14:25@HYPEsold spot$999$32.69+$55$00xa8953ec0… ↗
30.01 18:55@HYPEbought spot$55.0K
6 fills
$30.89—$10x125a2969… ↗
29.01 14:52@KNTQsold spot$55.0K
20 fills
$0.2359+$10.4K$250x2d633526… ↗
24.01 00:00@USDHsold spot$0$1.00———
23.01 15:15@KNTQbought spot$44.6K
27 fills
$0.1911—$1040x1e643eb8… ↗
19.01 23:21@KNTQsold spot$44.6K
140 fills
$0.1645−$2.6K$200xaf433b5d… ↗
19.01 23:00@KNTQbought spot$47.2K
80 fills
$0.1739—$1210xfc07133c… ↗
19.01 22:59@USDHbought spot$47.2K$1.00—$50x04ae689c… ↗
17.01 00:00@USDHsold spot$0$1.00———
16.01 22:51@USDHsold spot$43.5K$0.9999−$28$50x4903135d… ↗
16.01 15:25@KNTQsold spot$43.5K
31 fills
$0.1198−$10.7K$190x86f664d6… ↗
08.01 00:00@UMONsold spot$0$0.0268———
07.01 15:00@UMONsold spot$331$0.0277−$0$00xa432a463… ↗
17.12 00:00@USDHsold spot$0$1.0000———
16.12 20:57@USDHsold spot$23.4K$1.00−$3$30x0cfb88fd… ↗
03.12 02:37@KNTQbought spot$17.2K
30 fills
$0.1537—$500xf3a398f6… ↗
03.12 02:36@USDHbought spot$40.6K
2 fills
$1.00—$50x8c0f3e19… ↗
03.12 00:00@USDHsold spot$0$0.9999———
02.12 20:38@HYPEsold spot$40.6K
5 fills
$32.72−$2.9K$230x772d1945… ↗
02.12 20:21@KNTQbought spot$37.0K
97 fills
$0.1472—$1130x7d43347a… ↗
02.12 20:20@USDHbought spot$37.0K
3 fills
$1.00—$40x82fe515b… ↗
02.12 20:19@HYPEsold spot$37.0K
8 fills
$32.91−$2.4K$210x8205de1b… ↗
29.11 00:05@HYPEbought spot$82.9K
13 fills
$35.01—$10x2ca1ad56… ↗
28.11 23:56@UBTCsold spot$82.9K
6 fills
$90,931−$275$460xe940daf7… ↗
28.11 19:59@UBTCbought spot$83.2K
10 fills
$91,181—$00xb9af14a6… ↗
28.11 17:56@UMONsold spot$83.3K
32 fills
$0.0351−$16.2K$470xf13eb03a… ↗
25.11 14:17@UMONbought spot$99.5K
91 fills
$0.0418—$1.3K0x70020e14… ↗
30.10 00:00@UETHsold spot$0$3,904———
29.10 12:57@UETHsold spot$100.3K
9 fills
$4,014−$27$560x8cc6f555… ↗
25.10 00:00@UETHsold spot$0$3,935———
24.10 16:13@UETHsold spot$100.1K
6 fills
$3,883−$3$700x22b9fcb5… ↗
24.10 16:11@UETHbought spot$100.1K
15 fills
$3,880—$00xcbe18951… ↗
24.10 15:47@UETHsold spot$78.0K
5 fills
$3,891−$599$310x09639322… ↗
24.10 15:46@UETHsold spot$13.0K
2 fills
$3,891−$100$50x698de25a… ↗
24.10 15:39@UETHsold spot$11$3,913−$0$0—
24.10 15:33@UETHsold spot$9.5K
3 fills
$3,914−$17$7—
24.10 00:00@UETHsold spot$0$3,858———
23.10 15:13@HYPEbought spot$6.9K
4 fills
$40.70—$00xaff08dd1… ↗
23.10 15:12@UETHsold spot$6.9K$3,872+$58$50xd1417d8c… ↗
23.10 15:12@HYPEbought spot$3.4K
2 fills
$40.69—$00x094c2079… ↗
23.10 15:11@UETHsold spot$3.4K$3,876+$32$1—
21.10 00:00@UETHsold spot$0$3,981———
20.10 16:35@HYPEbought spot$78.9K
15 fills
$38.16—$10x8c8f3e2a… ↗
20.10 16:34@UETHsold spot$78.9K
4 fills
$3,947−$232$240xfb039963… ↗
20.10 16:31@UETHsold spot$11$3,956−$0$0—
20.10 15:27@HYPEbought spot$422.2K
14 fills
$39.24—$30x3901d52f… ↗
20.10 15:25@HYPEbought spot$5.3K
5 fills
$39.24—$00x01748e0e… ↗
20.10 15:23@HYPEbought spot$268.9K
35 fills
$39.16—$30x012804a0… ↗
17.10 15:16@HYPEsold spot$244.7K
48 fills
$34.44−$18.2K$730xdc89b3fe… ↗
17.10 15:15@HYPEsold spot$452.0K
59 fills
$34.44−$33.7K$136—
14.10 00:00@UETHsold spot$0$4,245———
13.10 23:38@HYPEbought spot$31.2K
4 fills
$42.74—$00x4c719117… ↗
13.10 23:38@UETHsold spot$31.2K$4,251−$24$190xca1869b7… ↗
13.10 23:35@UETHbought spot$31.2K
4 fills
$4,252—$00x7604fa21… ↗
13.10 23:33@UETHsold spot$29.8K
3 fills
$4,255−$14$180xb824b2ef… ↗
10.10 21:13BTCclosed long$419.5K
13 fills
$111,763−$44.5K$1340x18656550… ↗
08.10 17:12BTCopened long$464.0K
6 fills
$123,618—$1480xa6d1179a… ↗
08.10 17:12XXPLclosed short$99.3K
32 fills
$0.8796−$2.1K$320xffd22b69… ↗
08.10 12:44XXPLopened short$97.2K
28 fills
$0.8608—$310xb4885973… ↗
08.10 12:43XXPLclosed short$120.6K
39 fills
$0.8610+$6.3K$390x074d8797… ↗
08.10 00:00@UETHsold spot$0$4,450———
07.10 22:42XXPLopened short$126.9K
109 fills
$0.9057—$410xf1495de7… ↗
07.10 22:42XXPLclosed short$214.7K
72 fills
$0.9060−$473$690xd0555684… ↗
07.10 22:42XXPLopened short$214.2K
157 fills
$0.9040—$690x0bb8e891… ↗
07.10 22:41XXPLclosed short$402.3K
108 fills
$0.9057−$1.5K$1290x65d82081… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

171
Deposited
$3.4M
Withdrawn
$2.7M
Net deposited
+$686.5K
more came in than went out
TimeOperationAmountFeeFrom / to
06.09.26 00:18sent to HyperEVM$30.0K—→ HyperEVM
06.09.26 00:13transfer received$30.0K—← 0x6b9e77…390a24
05.09.26 23:53sent to HyperEVM$30.0K—→ HyperEVM
27.08.26 18:04sent to HyperEVM$12.6K—→ HyperEVM
27.08.26 14:09sent to HyperEVM$6.0K—→ HyperEVM
24.08.26 15:20transfer received$63.2K—← 0x222222…222222
30.07.26 18:24sent to HyperEVM$5.1K$0→ HyperEVM
17.07.26 11:19sent to another address$1.7K—→ 0xe04d87…58669b
17.07.26 04:01sent to another address$13.2K$1→ 0xe04d87…58669b
17.07.26 03:45transfer received$20.0K—← 0x6b9e77…390a24
17.07.26 01:03sent to HyperEVM$20.0K$0→ HyperEVM
07.07.26 13:49sent to HyperEVM$11.7K$0→ HyperEVM
30.06.26 22:04sent to HyperEVM$10.0K$0→ HyperEVM
13.06.26 18:20transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
05.06.26 15:52staking1.0K HYPE—into staking
05.06.26 15:49sent to another address$288—→ 0x222222…222222
05.06.26 15:29transfer received$92.1K—← 0x6b9e77…390a24
03.06.26 02:38withdrawal$12.8K$10x2505487a…
21.05.26 17:56transfer received$2.7K—← HyperEVM
17.05.26 23:30moved between venues$24.5K—between own venues · spot → HyperCore
17.05.26 01:24transfer received$5.9K—← HyperEVM
17.05.26 01:06sent to another address$12.0K—→ 0x222222…222222
17.05.26 01:05moved between venues$30.6K—between own venues · HyperCore → spot
15.05.26 19:43withdrawal$20.0K$10x699c3a53…
12.05.26 22:01moved between venues$67.9K—between own venues · spot → HyperCore
12.05.26 21:58transfer received$67.9K—← 0xa822a9…18d748
12.05.26 21:12moved between venues$13.4K—between own venues · spot → HyperCore
08.05.26 23:21moved between venues$2.1K—between own venues · HyperCore → spot
27.04.26 14:20withdrawal$20.0K$10x3fca9e2a…
27.04.26 14:16moved between venues$22.1K—between own venues · spot → HyperCore
22.04.26 21:55staking282.00 HYPE—out of staking
15.04.26 21:58moved between venues$20.7K—between own venues · HyperCore → spot
15.04.26 21:56moved between venues$20.7K—between own venues · spot → HyperCore
19.03.26 14:11withdrawal$20.0K$10xa088109d…
19.03.26 14:06moved between venues$20.0K—between own venues · spot → HyperCore
01.03.26 16:39withdrawal$18.0K$10x7409333b…
01.03.26 16:34moved between venues$18.0K—between own venues · spot → HyperCore
02.02.26 15:39withdrawal$4.7K$10x6437372c…
02.02.26 15:34moved between venues$4.7K—between own venues · spot → HyperCore
02.02.26 14:53withdrawal$998$10x1d72a596…
02.02.26 14:48moved between venues$999—between own venues · spot → HyperCore
07.01.26 14:59transfer received$332—← 0x24de6b…a71b0f
16.12.25 21:03withdrawal$20.0K$10xc736ee65…
16.12.25 20:58moved between venues$20.0K—between own venues · spot → HyperCore
25.11.25 14:14moved between venues$99.5K—between own venues · HyperCore → spot
25.11.25 14:13vaultWithdraw——0x51fe8075…
29.10.25 12:58vaultDeposit$100.3K—0x62a36095…
29.10.25 12:58moved between venues$100.3K—between own venues · spot → HyperCore
29.10.25 12:55transfer received$100.3K—← 0x8dafbe…0835c0
26.10.25 23:15staking20.1K HYPE—into staking
24.10.25 16:21withdrawal$100.3K$10x89142ae6…
24.10.25 16:15spot ↔ perps$100.3K—spot → perps
24.10.25 16:11spot ↔ perps$100.4K—perps → spot
24.10.25 15:49spot ↔ perps$100.4K—spot → perps
24.10.25 15:19transfer received$101.2K—← 0x8dafbe…0835c0
23.10.25 14:54transfer received$10.2K—← 0x8dafbe…0835c0
20.10.25 16:30transfer received$79.2K—← 0x8dafbe…0835c0
17.10.25 01:50staking19.5K HYPE—out of staking
13.10.25 23:34spot ↔ perps$1.5K—perps → spot
13.10.25 23:31transfer received$29.8K—← 0x8dafbe…0835c0
07.10.25 22:38spot ↔ perps$45.0K—spot → perps
07.10.25 22:37transfer received$45.0K—← 0x8dafbe…0835c0
07.10.25 15:51spot transfer$48.0K—→ 0x69f932…de2b45
07.10.25 15:46spot ↔ perps$48.0K—perps → spot
04.10.25 02:21spot ↔ perps$13.9K—spot → perps
04.10.25 02:14transfer received$13.9K—← 0xa822a9…18d748
04.10.25 00:16withdrawal$307.5K$10x48fa7574…
03.10.25 23:49vaultWithdraw——0x0c22d1cb…
03.10.25 18:45spot ↔ perps$24.8K—spot → perps
03.10.25 18:43transfer received$24.8K—← 0xa822a9…18d748
03.10.25 17:44spot transfer$25.0K$1→ 0x69f932…de2b45
03.10.25 17:41spot ↔ perps$25.1K—perps → spot
01.10.25 22:22spot ↔ perps$20.0K—spot → perps
01.10.25 22:18transfer received$20.0K—← 0xa822a9…18d748
26.09.25 23:07vaultDeposit$307.5K—0x8686c119…
26.09.25 23:06deposit$307.5K—0x0d46b68a…
25.09.25 14:42withdrawal$308.4K$10xa748fd3b…
25.09.25 14:38spot ↔ perps$308.4K—spot → perps
25.09.25 14:28spot transfer$12$1→ 0xeeefca…59d6a8
25.09.25 14:23spot ↔ perps$306.7K—perps → spot
25.09.25 14:17vaultWithdraw——0x9fe58c1b…
20.09.25 15:32spot transfer$95.0K—→ 0xabe0fe…47804a
20.09.25 15:32spot transfer$90.0K—→ 0xabe0fe…47804a
20.09.25 15:28spot transfer$90.1K—→ 0xabe0fe…47804a
20.09.25 15:27spot transfer$90.1K$1→ 0xabe0fe…47804a
19.09.25 18:30withdrawal$5.0K$10x5523abdf…
19.09.25 18:20spot ↔ perps$5.0K—spot → perps
19.09.25 16:03transfer received$436—← 0x200000…00012b
19.09.25 15:58transfer received$5.0K—← 0x200000…00012b
19.09.25 15:54transfer received$7.1K—← 0x200000…00012b
19.09.25 15:52transfer received$107.0K—← 0x200000…00012b
19.09.25 15:51transfer received$71.5K—← 0x200000…00012b
19.09.25 15:50transfer received$71.8K—← 0x200000…00012b
19.09.25 15:48transfer received$71.9K—← 0x200000…00012b
19.09.25 15:43transfer received$37.7K—← 0x200000…00012b
19.09.25 15:41transfer received$14—← 0x200000…00012b
12.09.25 20:26spot transfer$40—→ 0x222222…222222
12.09.25 20:26spot transfer$317.1K—→ 0x200000…00012b
12.09.25 20:21spot transfer$0—→ 0x200000…00012b
04.09.25 17:56transfer received$51.2K—← 0x8dafbe…0835c0
04.09.25 17:54transfer received$50.1K—← 0x8dafbe…0835c0
04.09.25 16:10transfer received$19.9K—← 0x8dafbe…0835c0
04.09.25 16:09transfer received$50.0K—← 0x8dafbe…0835c0
04.09.25 16:07transfer received$50.0K—← 0x8dafbe…0835c0
27.08.25 22:44staking2.1K HYPE—into staking
27.08.25 22:42spot ↔ perps$99.7K—perps → spot
27.08.25 17:40spot ↔ perps$99.7K—spot → perps
27.08.25 01:36staking1.5K HYPE—into staking
27.08.25 01:34transfer received$74.2K—← 0x222222…222222
27.08.25 01:20staking1.6K HYPE—into staking
27.08.25 01:17spot ↔ perps$178.2K—perps → spot
26.08.25 21:42staking2.2K HYPE—into staking
26.08.25 21:35transfer received$106.2K—← 0x8dafbe…0835c0
26.08.25 16:24spot ↔ perps$109.6K—spot → perps
26.08.25 16:20transfer received$109.6K—← 0x8dafbe…0835c0
20.08.25 14:28vaultDeposit$61.6K—0x14134b82…
20.08.25 14:27spot ↔ perps$61.6K—spot → perps
20.08.25 14:26transfer received$61.7K—← 0x222222…222222
19.08.25 17:39vaultDeposit$40.9K—0xc82d8e27…
19.08.25 17:38spot ↔ perps$40.9K—spot → perps
19.08.25 17:37transfer received$41.0K—← 0x222222…222222
18.08.25 20:50vaultDeposit$150.5K—0x1c504feb…
18.08.25 20:50spot ↔ perps$150.5K—spot → perps
18.08.25 20:48transfer received$150.6K—← 0x222222…222222
18.08.25 20:45transfer received$44—← 0x222222…222222
13.08.25 20:39vaultDeposit$50.0K—0x5980e98b…
06.08.25 22:10withdrawal$18.2K$10x9af26c06…
02.08.25 02:08spot transfer$282.7K—→ 0x222222…222222
01.08.25 16:02transfer received$291.9K—← 0x222222…222222
30.07.25 19:20withdrawal$14.0K$10x1230be7e…
30.07.25 19:16spot ↔ perps$14.0K—spot → perps
30.07.25 19:12spot ↔ perps$14.0K—perps → spot
03.07.25 01:08spot ↔ perps$61.1K—spot → perps
03.07.25 01:04transfer received$61.0K—← 0x8dafbe…0835c0
27.06.25 14:27spot ↔ perps$14.9K—spot → perps
27.06.25 14:22transfer received$14.9K—← 0x222222…222222
21.06.25 18:06token airdrop268.02 LICKO—0xaf43fc3b…
08.06.25 02:29spot transfer$6.6K—→ 0x222222…222222
08.06.25 02:26transfer received$6.6K—← 0x8dafbe…0835c0
08.06.25 01:38spot transfer$12.6K—→ 0x222222…222222
08.06.25 01:34transfer received$12.6K—← 0x8dafbe…0835c0
05.06.25 01:59transfer received$429.9K—← 0x222222…222222
05.06.25 01:45spot transfer$555.8K—→ 0x222222…222222
20.05.25 15:47spot transfer$50.1K—→ 0x222222…222222
20.05.25 15:45transfer received$50.2K—← 0x8dafbe…0835c0
20.05.25 01:50transfer received$101.3K—← 0x8dafbe…0835c0
05.05.25 14:55spot transfer$7.3K—→ 0x222222…222222
29.04.25 15:45withdrawal$1.6K$10xa33f2677…
29.04.25 15:41spot ↔ perps$1.6K—spot → perps
29.04.25 15:37transfer received$1.6K—← 0x222222…222222
17.04.25 15:46withdrawal$708$10xb8bc746c…
17.04.25 15:42spot ↔ perps$709—spot → perps
17.04.25 13:54transfer received$694—← 0x222222…222222
26.03.25 19:10spot transfer$21—→ 0x222222…222222
26.03.25 19:09spot ↔ perps$20—perps → spot
26.03.25 19:09deposit$20—0xb1fc5572…
25.03.25 19:21transfer received$5.9K—← 0x222222…222222
25.03.25 18:35spot transfer$35.1K—→ 0x222222…222222
25.03.25 18:33spot ↔ perps$35.1K—perps → spot
25.03.25 18:32deposit$35.1K—0x0c55e53f…
28.02.25 03:03spot ↔ perps$72.6K—perps → spot
28.02.25 03:01deposit$72.6K—0xd6b32dbd…
26.02.25 00:09spot ↔ perps$47.0K—perps → spot
26.02.25 00:08deposit$47.0K—0x806657e1…
23.02.25 02:09transfer received$55.8K—← 0x156fdf…719119
18.02.25 23:22transfer received$2.9K—← 0x156fdf…719119
18.02.25 16:18transfer received$75.7K—← 0x156fdf…719119
18.02.25 16:18transfer received$22—← 0x156fdf…719119
16.12.24 20:58spot ↔ perps$50—perps → spot
16.12.24 20:57deposit$50—0xf891ccf2…
“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 154 min ago

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