Market cap$2.96T+0.3%
Volume 24h$137.2B
BTC dominance58.5%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0xa98143…532e65

0xa98143608a6846453c88f29506d64a8b85532e65copy

Hyperliquid wallet 0xa98143…532e65 currently holds $941.03K in perps and $10.55M in spot. Open positions: 6. The largest is a $9.96M HYPE short at 10x leverage, entry $40.5, liquidation $133.88. All-time P&L: -$5.67M, last 30 days: -$591.19K. Rank on the exchange account leaderboard: 364. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$11.5M
perps $941.0K · other $10.5M
other
Free margin
$0
withdrawable $0
free
Position value
$11.8M
leverage ×12.5
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$5.8M−$4.0M−$2.2M−$347.7K2026-03-252026-10-06in-crypto.app
24 hours
+$80.8K
48 hours
−$78.2K
7 days
−$122.6K
30 days
−$578.8K
All time
−$5.7M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 10%short 90%
Position distribution
long $1.2Mshort $10.6M
Open ROE-475.47%
Unrealised P&L−$5.8M
Rank#364
by account value

Open positions · 6

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
HYPE short
cross ×10
$10.0M
106.7K HYPE
−$5.6M
-1306.56%
$40.50$93.41$134$996.3K+$631.8K
NEAR long
cross ×10
$1.2M
221.2K NEAR
+$114.5K
+109.56%
$4.73$5.24—$116.0K−$5.2K
LIT short
cross ×5
$397.9K
101.9K LIT
−$276.4K
-1137.48%
$1.19$3.91$44.36$79.6K+$26.0K
MMON short
cross ×5
$124.5K
4.33M MON
−$28.9K
-151.18%
$0.0221$0.0288$0.9810$24.9K+$3.5K
SOL short
cross ×20
$109.5K
910.10 SOL
−$11.1K
-226.15%
$108$120$4,980$5.5K+$382
ZRO short
cross ×5
$37.5K
17.5K ZRO
−$1.7K
-23.79%
$2.04$2.14—$7.5K+$4.9K
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

6
CoinAmountPriceValueAvg. entryCost basisP&L
USDC5.15M$1.00$5.1M———
HYPE49.0K$93.39$4.6M$92.23$4.5M+$57.0K +1.3%
UZEC594.59$1,366$812.2K$1,472$875.3K−$63.1K −7.2%
KNTQ18.0K$0.3580$6.4K$0.1982$3.6K+$2.9K +80.6%
PURR35.6K$0.1537$5.5K$0.1123$4.0K+$1.5K +36.9%
MAX0.1607$0.000000$0$0.000005$0−$0 −95.7%
“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

7
End timeCoinSideDurationNet P&LSizeClosing priceFee
18.09 23:22
opened before data
ZEClong0s+$225.6037.19 ZEC$1 580.0555256789$18.80
02.09 02:50Xxyz:UNITREElong13d 23h−$4 859.29120.54 xyz:UNITREE$81.2909704662$1.71
22.08 03:24
opened before data
FFARTCOINshort0s+$0.02−0.8 FARTCOIN$0.20758$0.00
22.08 03:24
opened before data
ETHlong0s+$49.7113.8725 ETH$2 521.70$11.19
16.06 15:58
opened before data
BTCshort26d 06h−$70 063.82−18.02349 BTC$70 613.5426290913$400.90
09.04 00:21
opened before data
PUMPshort2d 18h+$6 229.19−41 690 778 PUMP$0.0017355799$19.45
03.04 10:44
opened before data
FFARTCOINshort0s+$460.62−15 921.1 FARTCOIN$0.1683203004$0.93
“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

78
TimeCoinActionSizePriceClosed P&LFeesHash
18.09 23:22ZECclosed long$58.8K
14 fills
$1,580+$244$190xe8f22fbd… ↗
15.09 13:49HYPEopened short$39.4K
21 fills
$78.87—$130x7b2a73f2… ↗
15.09 08:48HYPEopened short$39.4K
23 fills
$78.77—$130x251666d9… ↗
02.09 02:50Xxyz:UNITREEclosed long$9.8K
16 fills
$81.29−$5.2K$10x08521798… ↗
23.08 00:00@UETHsold spot$0$2,422———
22.08 03:24FFARTCOINclosed short$0$0.2076+$0$00x5a66f6cc… ↗
22.08 03:24ETHclosed long$35.0K
4 fills
$2,522+$61$110xca6f44b0… ↗
19.08 05:45Xxyz:UNITREEopened long$10.0K
31 fills
$124—$10xf60d06c4… ↗
19.08 03:47Xxyz:UNITREEopened long$5.0K
19 fills
$126—$00x94dc0c64… ↗
13.08 13:22ETHclosed short$7.6K
6 fills
$1,890+$626$30x7a12cb2b… ↗
11.08 00:00@UETHsold spot$0$1,871———
16.06 15:58BTCclosed short$133.3K
5 fills
$65,865+$1.8K$420x02d9a0b0… ↗
16.06 15:56BTCclosed short$131.9K
5 fills
$65,953+$1.6K$420xcbd239d6… ↗
16.06 13:43ETHclosed short$90.2K
11 fills
$1,804+$12.1K$280xefe978bd… ↗
16.06 13:41ETHclosed short$90.2K
8 fills
$1,805+$12.1K$280x808eb774… ↗
16.06 13:40ETHclosed short$216.6K
28 fills
$1,805+$29.0K$680xb65d2714… ↗
16.06 13:38ETHclosed short$90.1K
15 fills
$1,803+$12.2K$280xbb4fe355… ↗
16.06 13:32BTCclosed short$264.5K
23 fills
$66,116+$2.5K$830x699f0da7… ↗
16.06 13:30BTCclosed short$198.0K
9 fills
$66,002+$2.2K$620xcdc116fd… ↗
16.06 05:48ZECclosed short$26.1K
14 fills
$523−$2.8K$80xee7e74cb… ↗
16.06 05:48PPURR/USDCbought spot$4.0K$0.1123—$170x9775cc12… ↗
16.06 05:45HYPEclosed short$72.2K
7 fills
$72.17−$32.0K$80xa9dc1a9c… ↗
14.06 18:37@MAXsold spot$2.4K
4 fills
$0.000004−$160$10x879ca9b7… ↗
14.06 18:35@MAXsold spot$5.1K
11 fills
$0.000004−$344$20xd0921953… ↗
04.06 07:58HYPEopened short$33.9K
12 fills
$67.87—$100x4a0a1e5f… ↗
04.06 07:56HYPEopened short$67.8K
21 fills
$67.83—$190x09f2b8d8… ↗
02.06 23:25HYPEopened short$82.2K
33 fills
$68.53—$230x5835be33… ↗
27.05 07:37SOLclosed short$16.8K
6 fills
$84.11+$1.1K$50xaf457167… ↗
27.05 07:36SOLclosed short$8.4K
24 fills
$84.09+$543$20xbd64964f… ↗
27.05 07:12SOLclosed short$25.2K
5 fills
$83.87+$1.7K$70x5d19e18b… ↗
21.05 09:32BTCclosed short$155.6K
10 fills
$77,801−$22.1K$490xe29c638a… ↗
21.05 09:29BTCclosed short$77.9K
6 fills
$77,894−$11.1K$250xf9907f31… ↗
21.05 09:28BTCclosed short$155.8K
22 fills
$77,892−$22.3K$490x7c0cd5c3… ↗
21.05 09:26BTCclosed short$155.8K
9 fills
$77,886−$22.3K$490xd52e6c1e… ↗
21.05 09:22BTCclosed short$155.8K
37 fills
$77,901−$22.3K$490x64ae5b07… ↗
21.05 01:50BTCclosed short$233.8K
19 fills
$77,924−$33.5K$740x4220019b… ↗
21.05 01:24BTCclosed short$62.3K
2 fills
$77,925−$8.9K$200xd74ecb7c… ↗
21.05 01:18BTCclosed short$156.1K
9 fills
$78,045−$22.6K$490x2cd722cd… ↗
21.05 01:14BTCclosed short$78.1K
4 fills
$78,111−$11.4K$250xe6a4cd45… ↗
19.05 01:49HYPEclosed short$28.4K
9 fills
$47.27−$5.1K$90x60dad9d6… ↗
09.05 02:31FFARTCOINopened short$20.0K
33 fills
$0.2540—$60x48815423… ↗
09.05 02:28ZECopened short$15.4K
4 fills
$616—$40x863d2c87… ↗
09.05 02:28@UZECbought spot$27.7K
3 fills
$616—$00x16dcf712… ↗
09.05 02:28ZECopened short$12.3K
3 fills
$616—$30xe23289c5… ↗
08.05 12:30@UZECbought spot$2.9K
5 fills
$578—$00x22d9ec57… ↗
08.05 12:30ZECopened short$2.9K
4 fills
$576—$10x4f36a34d… ↗
08.05 12:28FFARTCOINopened short$22.5K
34 fills
$0.2450—$60x87552716… ↗
08.05 12:27FFARTCOINopened short$10.5K
19 fills
$0.2452—$30x582a2125… ↗
08.05 12:26FFARTCOINopened short$10.0K
26 fills
$0.2448—$30x4f9a73fe… ↗
08.05 07:22@UZECbought spot$27.0K
9 fills
$575—$00xbefe49ca… ↗
08.05 07:16@UZECbought spot$17.2K
8 fills
$574—$00xc96996a9… ↗
08.05 07:14@UZECbought spot$14.3K
3 fills
$574—$00xd0fb10ef… ↗
08.05 07:14ZECopened short$57.2K
30 fills
$572—$160x44e69482… ↗
20.04 00:07ETHclosed short$56.7K
13 fills
$2,267−$5.5K$160x1fb78e92… ↗
19.04 11:34ETHclosed short$58.2K
7 fills
$2,328−$7.0K$160xcfb1f822… ↗
19.04 11:33@UETHsold spot$58.2K
22 fills
$2,329+$393$230xadff79cd… ↗
19.04 07:38BTCclosed short$225.1K
13 fills
$75,048−$24.9K$610x4a454bf6… ↗
19.04 07:16BTCclosed short$150.4K
14 fills
$75,186−$16.9K$400x29c60496… ↗
19.04 07:14BTCclosed short$150.4K
14 fills
$75,200−$16.9K$400x8e74dc29… ↗
19.04 07:02ETHclosed short$113.9K
13 fills
$2,324−$13.6K$310xecbb3641… ↗
19.04 07:01ETHclosed short$232.5K
22 fills
$2,325−$27.8K$620xb520bd9b… ↗
19.04 07:00ETHclosed short$232.6K
37 fills
$2,326−$27.9K$630x092875b7… ↗
19.04 06:58ETHclosed short$116.2K
12 fills
$2,325−$13.9K$310x226ace41… ↗
19.04 06:57ETHclosed short$204.5K
18 fills
$2,324−$24.4K$550x1f97100c… ↗
19.04 06:55ETHclosed short$23.2K
2 fills
$2,325−$2.8K$60xc50b3c6f… ↗
19.04 05:20BTCclosed short$30.2K
10 fills
$75,506−$3.5K$80xf4db05d8… ↗
09.04 00:21PUMPclosed short$16.2K
16 fills
$0.001753+$1.2K$40xc2718f2f… ↗
09.04 00:20PUMPclosed short$5.0K
2 fills
$0.001751+$383$10xe0261f50… ↗
09.04 00:06PUMPclosed short$13.0K
9 fills
$0.001753+$980$30x2bc4b3d6… ↗
09.04 00:05PUMPclosed short$6.0K
3 fills
$0.001752+$456$20x65350653… ↗
06.04 05:57PUMPclosed short$15.0K
17 fills
$0.001715+$1.5K$40x7a33392c… ↗
06.04 05:55PUMPclosed short$5.2K
3 fills
$0.001715+$513$10xbd582da7… ↗
06.04 05:54PUMPclosed short$5.2K
7 fills
$0.001716+$510$10xc10b453a… ↗
06.04 05:52PUMPclosed short$5.2K
5 fills
$0.001715+$515$10x23588ee3… ↗
06.04 05:50PUMPclosed short$1.6K
4 fills
$0.001715+$159$00xb0e77c78… ↗
03.04 10:44FFARTCOINclosed short$2.7K
2 fills
$0.1683+$462$10xef160779… ↗
20.03 09:09BTCopened short$35.4K
5 fills
$70,889—$150x1a65df70… ↗
20.03 09:09SOLopened short$81.9K
5 fills
$89.51—$350x3d2c04ca… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

208
Deposited
$38.3M
Withdrawn
$21.1M
Net deposited
+$17.1M
more came in than went out
TimeOperationAmountFeeFrom / to
29.09.26 00:37staking10.0K HYPE—into staking
27.09.26 04:06transfer received$4.6M—← 0x02bd3c…87950a
27.09.26 04:05transfer received$186.3K—← 0x02bd3c…87950a
27.09.26 04:04transfer received$9.3K—← 0x02bd3c…87950a
25.09.26 10:21staking10.9K HYPE—out of staking
21.09.26 09:39transfer received$264.7K—← 0x6b9e77…390a24
18.09.26 23:04sent to HyperEVM$200.0K—→ HyperEVM
17.09.26 04:02transfer received$129.2K—← 0xda3768…25f7b5
17.09.26 04:02transfer received$4.1K—← 0xda3768…25f7b5
17.09.26 04:01transfer received$1.4K—← 0xda3768…25f7b5
17.09.26 04:01transfer received$1.4K—← 0xda3768…25f7b5
17.09.26 04:00sent to another address$133.5K—→ 0xda3768…25f7b5
17.09.26 04:00sent to another address$2.8K—→ 0xda3768…25f7b5
11.09.26 16:02sent to another address$495.0K—→ 0xda3768…25f7b5
11.09.26 16:01sent to another address$5.0K—→ 0xda3768…25f7b5
09.09.26 23:51sent to another address$450.0K—→ 0xda3768…25f7b5
09.09.26 23:50sent to another address$50.0K—→ 0xda3768…25f7b5
08.09.26 16:38sent to another address$390.0K—→ 0xda3768…25f7b5
08.09.26 16:37sent to another address$9.0K—→ 0xda3768…25f7b5
08.09.26 16:36sent to another address$1.0K—→ 0xda3768…25f7b5
04.09.26 18:20sent to another address$200.0K—→ 0x1d9e58…cdda53
04.09.26 17:56sent to another address$300.0K—→ 0x1d9e58…cdda53
04.09.26 17:23sent to another address$495.0K—→ 0x1d9e58…cdda53
04.09.26 17:20sent to another address$5.0K—→ 0x1d9e58…cdda53
04.09.26 16:35sent to another address$99.0K—→ 0x1d9e58…cdda53
03.09.26 13:25sent to another address$499.0K—→ 0xda3768…25f7b5
03.09.26 13:25sent to another address$1.0K—→ 0xda3768…25f7b5
03.09.26 11:01sent to another address$1.0K$1→ 0x1d9e58…cdda53
27.08.26 01:02staking20.0K HYPE—out of staking
22.08.26 03:52transfer received$900.0K—← 0xda3768…25f7b5
22.08.26 03:51transfer received$99.0K—← 0xda3768…25f7b5
22.08.26 03:50transfer received$1.0K—← 0xda3768…25f7b5
21.08.26 11:25transfer received$219.2K—← 0x8dafbe…0835c0
21.08.26 11:18transfer received$2.4K—← 0x8dafbe…0835c0
21.08.26 11:17transfer received$2.4K—← 0x8dafbe…0835c0
17.08.26 13:09transfer received$3.8K—← 0x8dafbe…0835c0
17.08.26 08:37staking20.0K HYPE—out of staking
17.08.26 00:40staking25.0K HYPE—out of staking
13.08.26 15:25sent to another address$499.0K—→ 0xda3768…25f7b5
13.08.26 15:24sent to another address$1.0K—→ 0xda3768…25f7b5
13.08.26 13:39transfer received$929.0K—← 0x8dafbe…0835c0
13.08.26 13:18transfer received$18.9K—← 0x8dafbe…0835c0
13.08.26 13:08transfer received$5.7K—← 0x8dafbe…0835c0
10.08.26 14:41sent to another address$490.0K—→ 0xda3768…25f7b5
10.08.26 14:40sent to another address$9.0K—→ 0xda3768…25f7b5
10.08.26 14:39sent to another address$1.0K—→ 0xda3768…25f7b5
10.08.26 09:00transfer received$254.1K—← 0x8dafbe…0835c0
10.08.26 08:50transfer received$19.2K—← 0x8dafbe…0835c0
10.08.26 08:46transfer received$9.6K—← 0x8dafbe…0835c0
10.08.26 00:41sent to another address$490.0K—→ 0xda3768…25f7b5
10.08.26 00:41sent to another address$5.0K—→ 0xda3768…25f7b5
10.08.26 00:40sent to another address$5.0K—→ 0xda3768…25f7b5
08.08.26 04:15sent to another address$490.0K—→ 0xda3768…25f7b5
08.08.26 04:15sent to another address$9.0K—→ 0xda3768…25f7b5
08.08.26 04:14sent to another address$1.0K—→ 0xda3768…25f7b5
07.08.26 21:49sent to another address$495.0K—→ 0xda3768…25f7b5
07.08.26 21:48sent to another address$5.0K—→ 0xda3768…25f7b5
04.08.26 12:51sent to another address$495.0K—→ 0xda3768…25f7b5
04.08.26 12:49sent to another address$5.0K—→ 0xda3768…25f7b5
31.07.26 06:50sent to another address$600.0K—→ 0xda3768…25f7b5
31.07.26 06:50sent to another address$98.0K—→ 0xda3768…25f7b5
31.07.26 06:49sent to another address$2.0K—→ 0xda3768…25f7b5
28.07.26 21:46sent to another address$250.0K—→ 0xda3768…25f7b5
28.07.26 21:43sent to another address$495.0K—→ 0xda3768…25f7b5
28.07.26 21:42sent to another address$5.0K—→ 0xda3768…25f7b5
27.07.26 14:22sent to another address$499.0K—→ 0xda3768…25f7b5
27.07.26 14:22sent to another address$1.0K—→ 0xda3768…25f7b5
27.07.26 14:18sent to another address$498.0K—→ 0xda3768…25f7b5
27.07.26 14:18sent to another address$2.0K—→ 0xda3768…25f7b5
11.07.26 10:26sent to HyperEVM$11.0K—→ HyperEVM
02.07.26 11:01staking25.0K HYPE—out of staking
29.06.26 14:22sent to another address$495.0K—→ 0xda3768…25f7b5
29.06.26 14:22sent to another address$5.0K—→ 0xda3768…25f7b5
25.06.26 15:38transfer received$238.8K—← 0x6b9e77…390a24
25.06.26 13:06sent to another address$295.0K—→ 0xda3768…25f7b5
25.06.26 13:06sent to another address$5.0K—→ 0xda3768…25f7b5
25.06.26 12:46sent to another address$295.0K—→ 0xda3768…25f7b5
25.06.26 12:46sent to another address$5.0K—→ 0xda3768…25f7b5
25.06.26 11:02sent to another address$198.0K—→ 0xda3768…25f7b5
25.06.26 11:02sent to another address$2.0K—→ 0xda3768…25f7b5
25.06.26 10:35sent to another address$395.0K—→ 0xda3768…25f7b5
25.06.26 10:34sent to another address$5.0K—→ 0xda3768…25f7b5
25.06.26 07:02sent to another address$195.0K—→ 0xda3768…25f7b5
25.06.26 07:02sent to another address$5.0K—→ 0xda3768…25f7b5
24.06.26 20:03sent to another address$295.0K—→ 0xda3768…25f7b5
24.06.26 20:02sent to another address$5.0K—→ 0xda3768…25f7b5
24.06.26 08:19sent to another address$495.0K—→ 0xda3768…25f7b5
24.06.26 08:18sent to another address$5.0K—→ 0xda3768…25f7b5
23.06.26 14:30sent to another address$495.0K—→ 0xda3768…25f7b5
23.06.26 14:29sent to another address$5.0K—→ 0xda3768…25f7b5
23.06.26 11:21staking16.5K HYPE—out of staking
22.06.26 14:59sent to another address$295.0K—→ 0xda3768…25f7b5
22.06.26 14:59sent to another address$5.0K—→ 0xda3768…25f7b5
22.06.26 13:09sent to another address$395.0K—→ 0xda3768…25f7b5
22.06.26 13:09sent to another address$5.0K—→ 0xda3768…25f7b5
22.06.26 01:55sent to another address$740.0K—→ 0xda3768…25f7b5
22.06.26 01:54sent to another address$10.0K—→ 0xda3768…25f7b5
17.06.26 15:14sent to another address$198.0K—→ 0xda3768…25f7b5
17.06.26 15:14sent to another address$2.0K—→ 0xda3768…25f7b5
17.06.26 14:02sent to another address$248.0K—→ 0xda3768…25f7b5
17.06.26 14:02sent to another address$2.0K—→ 0xda3768…25f7b5
17.06.26 02:24sent to another address$200.0K—→ 0xda3768…25f7b5
16.06.26 21:10sent to another address$100.0K—→ 0xda3768…25f7b5
16.06.26 16:00transfer received$263.0K—← 0x6b9e77…390a24
16.06.26 15:54sent to another address$95.0K—→ 0xda3768…25f7b5
16.06.26 15:54sent to another address$5.0K—→ 0xda3768…25f7b5
16.06.26 13:45transfer received$486.7K—← 0x6b9e77…390a24
16.06.26 13:33transfer received$395.7K—← 0x6b9e77…390a24
16.06.26 12:27sent to another address$195.0K—→ 0xda3768…25f7b5
16.06.26 12:27sent to another address$5.0K—→ 0xda3768…25f7b5
16.06.26 11:54sent to another address$195.0K—→ 0xda3768…25f7b5
16.06.26 11:51sent to another address$5.0K—→ 0xda3768…25f7b5
16.06.26 08:58sent to another address$250.0K—→ 0xda3768…25f7b5
16.06.26 08:57sent to another address$5.0K—→ 0xda3768…25f7b5
16.06.26 08:51sent to another address$45.0K—→ 0xda3768…25f7b5
15.06.26 11:03sent to another address$297.0K—→ 0xda3768…25f7b5
15.06.26 11:03sent to another address$3.0K—→ 0xda3768…25f7b5
13.06.26 18:20transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
12.06.26 13:10sent to another address$50.0K—→ 0xda3768…25f7b5
10.06.26 14:12sent to another address$250.0K—→ 0xda3768…25f7b5
10.06.26 08:49staking15.0K HYPE—into staking
09.06.26 14:09sent to another address$200.0K—→ 0xda3768…25f7b5
08.06.26 00:17staking15.0K HYPE—out of staking
03.06.26 13:20sent to another address$198.0K—→ 0xda3768…25f7b5
03.06.26 13:19sent to another address$2.0K—→ 0xda3768…25f7b5
02.06.26 15:52sent to another address$150.0K—→ 0xda3768…25f7b5
02.06.26 14:55sent to another address$200.0K—→ 0xda3768…25f7b5
28.05.26 15:34staking15.0K HYPE—out of staking
28.05.26 02:16staking8.0K HYPE—out of staking
27.05.26 13:54sent to another address$250.0K—→ 0xda3768…25f7b5
27.05.26 12:25sent to another address$350.0K—→ 0xda3768…25f7b5
27.05.26 06:54sent to another address$250.0K—→ 0xda3768…25f7b5
27.05.26 06:37withdrawal$50.0K$10x4a384c83…
26.05.26 13:47sent to another address$200.0K—→ 0xda3768…25f7b5
26.05.26 12:26sent to another address$200.0K—→ 0xda3768…25f7b5
26.05.26 01:53staking5.0K HYPE—out of staking
26.05.26 01:53staking9.0K HYPE—out of staking
26.05.26 01:51staking28.0K HYPE—out of staking
21.05.26 15:38transfer received$212.7K—← 0x8dafbe…0835c0
21.05.26 15:30transfer received$32.0K—← 0x8dafbe…0835c0
21.05.26 15:26transfer received$2.1K—← 0x8dafbe…0835c0
21.05.26 15:21transfer received$475.0K—← 0xda3768…25f7b5
21.05.26 15:20transfer received$25.0K—← 0xda3768…25f7b5
21.05.26 09:55deposit$232.1K—0x2cd047ec…
21.05.26 09:31deposit$542.4K—0xf0513207…
21.05.26 02:15deposit$226.0K—0xe2448a8f…
21.05.26 01:45deposit$1.1M—0xc2f33bb7…
21.05.26 01:21deposit$833.0K—0xca845532…
15.05.26 05:29deposit$574.0K—0x5cfe946b…
15.05.26 05:25deposit$301.0K—0x2a0638ea…
14.05.26 13:29sent to another address$200.0K—→ 0xda3768…25f7b5
13.05.26 15:05sent to another address$200.0K—→ 0xda3768…25f7b5
13.05.26 07:11sent to another address$150.0K—→ 0xda3768…25f7b5
12.05.26 14:51sent to another address$150.0K—→ 0xda3768…25f7b5
12.05.26 14:50sent to another address$1.0K—→ 0xda3768…25f7b5
09.05.26 02:49deposit$370.0K—0x3e6a741a…
09.05.26 02:31withdrawal$36.0K$10x4199eb30…
05.05.26 07:29deposit$1.3M—0x1a2a0769…
05.05.26 07:26deposit$1.5M—0xa37438fe…
05.05.26 07:12staking11.0K HYPE—into staking
27.04.26 03:40deposit$1.5M—0xd90ed855…
20.04.26 00:12withdrawal$1000.0K$10x077bef1d…
19.04.26 13:01transfer received$137.8K—← 0x8dafbe…0835c0
19.04.26 11:18transfer received$58.2K—← 0x8dafbe…0835c0
19.04.26 11:16transfer received$2.3K—← 0x8dafbe…0835c0
19.04.26 11:09withdrawal$750.0K$10xba11cbcd…
19.04.26 07:43withdrawal$1000.0K$10x99dce926…
19.04.26 07:26transfer received$460.7K—← 0x8dafbe…0835c0
19.04.26 07:24transfer received$230.7K—← 0x8dafbe…0835c0
19.04.26 07:20transfer received$190.1K—← 0x8dafbe…0835c0
19.04.26 07:20transfer received$57.9K—← 0x8dafbe…0835c0
19.04.26 07:14transfer received$23.2K—← 0x8dafbe…0835c0
19.04.26 07:06transfer received$2.3K—← 0x8dafbe…0835c0
16.04.26 07:58staking25.0K HYPE—into staking
16.04.26 07:57transfer received$1.9M—← 0x5b9306…f65d0a
16.04.26 07:54transfer received$451.4K—← 0x5b9306…f65d0a
16.04.26 07:49transfer received$113.2K—← 0x5b9306…f65d0a
10.04.26 09:53transfer received$1.1M—← 0x5b9306…f65d0a
10.04.26 05:33transfer received$450.0K—← 0x5b9306…f65d0a
08.04.26 12:23transfer received$750.0K—← 0x5b9306…f65d0a
08.04.26 08:37transfer received$50.0K—← 0x5b9306…f65d0a
08.04.26 08:37transfer received$750.0K—← 0x5b9306…f65d0a
08.04.26 05:31transfer received$500.0K—← 0x5b9306…f65d0a
06.04.26 13:16transfer received$750.0K—← 0x5b9306…f65d0a
06.04.26 10:22transfer received$500.0K—← 0x5b9306…f65d0a
06.04.26 07:54transfer received$450.0K—← 0x5b9306…f65d0a
06.04.26 05:32transfer received$750.0K—← 0x5b9306…f65d0a
04.04.26 11:04staking40.0K HYPE—into staking
04.04.26 11:03transfer received$1.4M—← 0x5b9306…f65d0a
04.04.26 11:03staking5.0K HYPE—into staking
04.04.26 11:02transfer received$179.2K—← 0x5b9306…f65d0a
03.04.26 14:11transfer received$500.0K—← 0x5b9306…f65d0a
03.04.26 13:16transfer received$1.0M—← 0x5b9306…f65d0a
03.04.26 12:47transfer received$400.0K—← 0x5b9306…f65d0a
03.04.26 12:43transfer received$920.0K—← 0x5b9306…f65d0a
03.04.26 12:42transfer received$100.0K—← 0x5b9306…f65d0a
03.04.26 08:39staking45.0K HYPE—into staking
03.04.26 08:38transfer received$411—← 0xd057b5…781441
03.04.26 08:38transfer received$1.6M—← 0xd057b5…781441
03.04.26 08:37transfer received$18.0K—← 0xd057b5…781441
20.03.26 09:54transfer received$1.1M—← 0x9e9193…bede44
20.03.26 06:56transfer received$945.8K—← 0x9e9193…bede44
20.03.26 06:54staking45.4K HYPE—into staking
20.03.26 06:54transfer received$1.8M—← 0x5b9306…f65d0a
20.03.26 06:53staking10.0K HYPE—into staking
20.03.26 06:53transfer received$394.4K—← 0x5b9306…f65d0a
20.03.26 06:51transfer received$5.0K$1← 0x9e9193…bede44
“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 103 min ago

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