Market cap$2.94T-0.2%
Volume 24h$122.8B
BTC dominance58.4%
USDT.D7.04%-0.03
Fear & Greed73 · greed +3
Terminal

Wallet 0xa99c9e…ff40d5

0xa99c9e5484e5b26635c07876d0859a1819ff40d5copy

Hyperliquid wallet 0xa99c9e…ff40d5 currently holds $723.42K in perps and $916.01K in spot. Open positions: 1. The largest is a $2.9M BTC short at 4x leverage, entry $85,668, liquidation $111,532. All-time P&L: +$1.57M, last 30 days: +$289.45K. Rank on the exchange account leaderboard: 3319. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$916.1K
perps $723.4K · other $192.7K
other
Free margin
$0
withdrawable $0
free
Position value
$2.9M
leverage ×4.0
margin
Trading, 7 days
Win rate71.4%
Max drawdown48.2%
Trades7
Fills2.0K

Cumulative P&L

includes open positions
−$9.4K$481.2K$971.8K$1.5M2025-08-132026-10-06in-crypto.app
24 hours
−$35.3K
48 hours
+$5.7K
7 days
+$3.3K
30 days
+$290.3K
All time
+$1.6M
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 $2.9M
Open ROE-0.73%
Unrealised P&L−$5.3K
Rank#3319
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
BTC short
cross ×4
$2.9M
33.80 BTC
−$5.3K
-0.74%
$85,668$85,825$111,532$725.2K+$1.3K
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

1
CoinAmountPriceValueAvg. entryCost basisP&L
USDC916.0K$1.00$916.0K———
“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

84
End timeCoinSideDurationNet P&LSizeClosing priceFee
05.10 20:58HYPEshort5d 08h−$52 093.63−10 000 HYPE$93.8958930593$406.66
02.10 15:25Xxyz:MSTRshort2h 40m+$34 499.79−7 000 xyz:MSTR$160.2338474843$963.28
02.10 04:24Xxyz:MSTRshort14h 13m−$25 225.58−3 200 xyz:MSTR$165.7634510219$545.74
30.09 16:48Xxyz:MSTRshort4h 17m+$18 951.86−4 800 xyz:MSTR$154.76583355$460.14
29.09 20:17HYPEshort5d 00h+$59 225.92−8 600 HYPE$85.8785312221$473.30
29.09 20:16
opened before data
BTCshort8h 30m+$972.36−3.6 BTC$83 429.5833333333$81.42
29.09 19:21
opened before data
Xxyz:MSTRshort24h 57m+$52 176.86−4 775.149 xyz:MSTR$154.0601413024$444.61
21.09 14:54
opened before data
HYPElong7d 18h+$467 726.9014 600 HYPE$94.851022887$314.39
21.09 14:33
opened before data
BTClong3d 12h+$139 037.337.35 BTC$86 000.00$95.97
11.09 14:30Xxyz:MSTRshort17m+$142.38−1 900 xyz:MSTR$135.86$142.62
11.09 14:13
opened before data
Xxyz:MSTRlong6s+$43 486.725 700 xyz:MSTR$136.0157045456$356.00
10.09 12:40Xxyz:MSTRlong46h 55m−$26 754.303 600 xyz:MSTR$129.0956551417$701.12
03.09 21:01Xxyz:MSTRlong2d 08h+$36 180.692 100 xyz:MSTR$143.75$161.21
31.08 20:06Xxyz:MSTRlong5h 20m+$1 935.21500 xyz:MSTR$132.6388176$103.20
19.08 01:02
opened before data
Xxyz:CXMTshort6d 23h+$10 815.22−78 000 xyz:CXMT$7.8250029284$31.42
18.08 20:06BTCshort17h 50m−$6 234.83−14 BTC$64 570.00$216.23
18.08 20:03Xxyz:MSTRshort17h 30m+$19 884.35−5 000 xyz:MSTR$92.8114173822$333.56
17.08 17:21HYPElong5d 21h+$41 016.5712 000 HYPE$59.0927877917$314.54
17.08 16:30BTClong5d 20h+$684.9316.2 BTC$63 829.4691358025$202.06
17.08 14:05Xxyz:MSTRlong5d 17h−$246.452 400 xyz:MSTR$95.265650525$314.62
11.08 20:07
opened before data
HYPEshort3m+$11 826.85−7 400 HYPE$54.5873027622$106.37
11.08 20:07
opened before data
BTCshort3m+$18 945.87−17 BTC$63 650.2077205882$524.10
11.08 16:15Xxyz:MSTRshort4d 01h+$5 744.58−1 000 xyz:MSTR$96.353$52.42
07.08 13:59HYPElong30d 02h−$268 731.8831 880.55 HYPE$55.7273451586$991.67
05.08 13:27Xxyz:MSTRlong6d 17h+$34 021.557 921.975 xyz:MSTR$97.5089212477$414.65
05.08 03:44BTCshort2h 40m−$107.25−0.5 BTC$64 105.00$15.25
05.08 01:04BTClong6d 04h+$2 365.297.5 BTC$63 943.40$182.46
29.07 20:22BTCshort3h 26m+$6 342.30−23 BTC$63 663.3560613043$1 195.81
29.07 20:13Xxyz:MSTRshort1h 43m+$16 886.96−4 000 xyz:MSTR$92.714074191$328.74
28.07 03:00BTClong19d 14h+$9 034.969.2 BTC$63 323.9347826087$322.68
28.07 00:33Xxyz:MSTRlong19d 12h+$19 809.478 800 xyz:MSTR$96.8008579354$652.37
27.07 00:15Xxyz:CLshort4d 10h+$32 846.54−8 000 xyz:CL$84.324$41.46
19.07 14:27Xxyz:CXMTshort12h 12m+$425.06−1 000 xyz:CXMT$6.785$0.34
17.07 01:34Xxyz:CXMTshort13h 01m+$6 647.48−34 046.9 xyz:CXMT$6.9112$17.89
08.07 12:13BTCshort6m−$65.50−2 BTC$62 369.820175$91.86
08.07 12:10Xxyz:MSTRshort3m−$94.33−944.428 xyz:MSTR$95.1299259679$58.52
08.07 12:07Xxyz:CLlong8d 15h+$99 269.7522 600 xyz:CL$73.3910269101$148.25
08.07 01:46HYPEshort31h 28m+$15 049.72−5 200 HYPE$68.2488095942$272.03
06.07 18:19HYPElong31d 02h+$287 641.4020 800 HYPE$70.2839267221$1 097.16
06.07 18:19Xxyz:MSTRlong17d 22h−$70 769.4410 500 xyz:MSTR$101.2565714971$750.94
06.07 12:01BTClong30d 15h+$12 932.233.5 BTC$64 312.00$120.59
18.06 17:26Xxyz:MSTRlong3h 53m−$39 880.156 100 xyz:MSTR$107.5237503541$777.62
18.06 16:10Xxyz:SPCXshort2d 04h+$144 657.55−5 720 xyz:SPCX$184.6064594063$112.09
16.06 14:22Xxyz:MSTRshort14s−$0.62−10.03 xyz:MSTR$127.77$1.03
16.06 14:21Xxyz:MSTRlong5d 20h+$68 624.426 000 xyz:MSTR$128.68084098$440.62
16.06 00:56Xxyz:SPCXshort5d 20h−$269 933.07−7 100 xyz:SPCX$208.0273547183$136.23
10.06 21:40Xxyz:GOLDshort70d 08h+$482 129.76−1 020 xyz:GOLD$4 242.3872553464$4 149.39
04.06 19:35Xxyz:MSTRlong120d 17h−$353 465.7417 242.286 xyz:MSTR$128.8829598616$1 353.57
04.06 19:16HYPElong27h 15m−$115 676.3718 700 HYPE$65.8790115684$653.63
03.06 16:01HYPEshort5d 15h−$152 072.19−22 700 HYPE$71.4432545404$523.79
28.05 19:53HYPElong19h 31m+$60 144.1616 000 HYPE$61.30$247.84
27.05 19:57HYPEshort30h 45m+$37 902.42−17 000 HYPE$60.90950526$358.56
26.05 02:11HYPEshort2d 01h+$56 938.13−12 600 HYPE$59.321155704$182.50
22.05 15:46HYPEshort3h 38m+$25 008.66−8 000 HYPE$57.80$109.74
22.05 09:54HYPEshort30m+$599.16−800 HYPE$59.0645815$36.53
21.05 19:20HYPEshort5h 45m+$41 236.68−14 500 HYPE$57.37$381.22
21.05 11:32HYPEshort3h 32m+$7 654.32−8 500 HYPE$57.498$217.53
20.05 15:21HYPElong62d 02h+$331 577.6729 800 HYPE$50.9622039423$606.73
19.04 17:07Xxyz:CLlong22h 40m+$197.53800 xyz:CL$87.376$4.02
31.03 17:49Xxyz:GOLDlong8d 17h+$11 190.2040 xyz:GOLD$4 659.76196275$211.37
29.03 23:16BTClong54d 04h−$94 106.0911.65 BTC$67 824.3571905025$610.24
19.03 11:54Xxyz:GOLDshort9d 21h+$59 759.25−154 xyz:GOLD$4 678.851216817$919.82
13.03 18:26Xxyz:CLlong17m+$226.831 500 xyz:CL$96.83331276$16.64
13.03 18:09Xxyz:CLshort2h 56m−$2 261.30−1 000 xyz:CL$96.66947884$9.82
13.03 14:36HYPElong3d 08h+$16 657.845 400 HYPE$37.5305276278$82.29
12.03 18:58Xxyz:CLshort2h 58m−$1 197.25−503.688 xyz:CL$95.4047817955$7.65
12.03 13:21Xxyz:CLlong36h 53m+$8 764.08800 xyz:CL$93.3727206012$6.98
11.03 00:13Xxyz:CLlong3h 58m−$1 491.48600 xyz:CL$83.085$5.79
10.03 03:09HYPElong16m+$158.29670.28 HYPE$34.31$6.60
09.03 13:53Xxyz:CLlong8m+$543.84400 xyz:CL$100.00$4.56
09.03 02:53Xxyz:CLshort30m+$1 182.72−520 xyz:CL$112.50$3.40
08.03 23:04Xxyz:CLshort52m+$1 625.56−400 xyz:CL$104.00$2.44
03.03 16:43Xxyz:CLshort5h 17m+$805.22−1 014.888 xyz:CL$76.00$4.66
03.03 11:27Xxyz:CLlong17s+$22.12400 xyz:CL$76.827$3.88
02.03 01:47Xxyz:CLshort35h 40m+$1 401.07−800 xyz:CL$70.22853873$6.14
20.02 16:03Xxyz:CLlong22d 03h+$12 098.257 000 xyz:CL$66.4864857143$26.91
03.02 18:56BTCshort27d 01h+$149 710.08−9.3 BTC$75 022.7610619469$483.13
07.01 17:07BTClong51d 01h−$5 745.555.81 BTC$91 334.00$437.56
14.11 12:43BTClong12d 22h−$61 414.724.75076 BTC$94 753.7893917654$415.88
03.10 16:00BTCshort31d 12h−$8 867.72−0.77 BTC$122 556.1018831169$53.17
02.09 03:05BTClong3d 23h−$736.770.43 BTC$110 145.00$9.12
29.08 03:40BTCshort14h 32m+$340.64−0.27 BTC$111 801.00$25.49
25.08 14:52BTCshort6d 19h+$2 173.51−0.5 BTC$112 261.00$51.46
13.08 02:24BTClong5d 23h+$1 217.760.26992 BTC$119 332.00$19.13
“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

84
TimeCoinActionSizePriceClosed P&LFeesHash
05.10 20:58BTCopened short$517.6K
30 fills
$85,782—$2070x519aa537… ↗
05.10 20:58HYPEclosed short$459.1K
137 fills
$94.92−$26.8K$1220x93be5558… ↗
05.10 20:57HYPEclosed short$489.7K
39 fills
$94.84−$28.2K$730xc075bfa4… ↗
05.10 12:50HYPEopened short$120.4K
43 fills
$92.59—$200xdc21fb2b… ↗
02.10 21:50HYPEclosed short$111.9K
34 fills
$86.33+$3.3K$130xeae2add8… ↗
02.10 21:48BTCclosed short$131.0K
2 fills
$84,496+$1.6K$160x4092497d… ↗
02.10 21:47HYPEclosed short$317
2 fills
$86.33+$9$00x9739c138… ↗
02.10 15:26BTCopened short$938.9K
20 fills
$85,353—$1130x5c0b2d27… ↗
02.10 15:25Xxyz:MSTRclosed short$1.1M
151 fills
$160+$35.5K$6550xf41e271c… ↗
02.10 14:05BTCopened short$254.6K$86,811—$310x1df484c3… ↗
02.10 13:50BTCopened short$5.8K
6 fills
$86,814—$20xeae1d639… ↗
02.10 12:47Xxyz:MSTRopened short$1.1M
97 fills
$165—$2600x526c0e1f… ↗
02.10 12:46Xxyz:MSTRopened short$75.1K
22 fills
$165—$490xe22a30a1… ↗
02.10 04:24Xxyz:MSTRclosed short$530.4K
80 fills
$166−$24.7K$4240xde9be814… ↗
02.10 00:40BTCopened short$17.0K$84,791—$20xf4d42df3… ↗
02.10 00:13BTCopened short$4.5K
3 fills
$84,866—$10xa5e7a6c2… ↗
01.10 23:58BTCopened short$8.2K
15 fills
$84,866—$10xadc4dc14… ↗
01.10 19:15Xxyz:MSTRopened short$129.1K
2 fills
$161—$310x4f12f353… ↗
01.10 15:14Xxyz:MSTRopened short$109.7K
72 fills
$157—$260x6e04c824… ↗
01.10 14:12Xxyz:MSTRopened short$266.9K
100 fills
$157—$640x2df29cb4… ↗
30.09 21:02HYPEopened short$90.5K$90.50—$110x85c9b113… ↗
30.09 16:48Xxyz:MSTRclosed short$46.2K
18 fills
$155+$1.2K$110x7aac3c18… ↗
30.09 16:46Xxyz:MSTRclosed short$99.5K
29 fills
$155+$2.5K$240xedffbef8… ↗
30.09 16:44Xxyz:MSTRclosed short$400.9K
54 fills
$155+$10.2K$960xc530184d… ↗
30.09 16:43HYPEopened short$537.0K
89 fills
$89.50—$850xd8cf59eb… ↗
30.09 16:42Xxyz:MSTRclosed short$196.3K
6 fills
$155+$5.5K$600x86c0e7a3… ↗
30.09 12:46Xxyz:MSTRopened short$192.2K
70 fills
$160—$1310x7a0fa2ca… ↗
30.09 12:45BTCopened short$84.9K
5 fills
$84,891—$340x3db27b70… ↗
30.09 12:45HYPEopened short$87.3K
33 fills
$87.31—$350x42d7b547… ↗
30.09 12:34BTCopened short$52.0K
11 fills
$84,395—$60xfcf41c8d… ↗
30.09 12:34Xxyz:MSTRopened short$2.5K
2 fills
$159—$10xc10da98b… ↗
30.09 12:34BTCopened short$10.2K$84,395—$10x63fe3d22… ↗
30.09 12:34Xxyz:MSTRopened short$1.1K
2 fills
$159—$00xfe574fec… ↗
30.09 12:34BTCopened short$760$84,395—$00xfe6e867f… ↗
30.09 12:34Xxyz:MSTRopened short$5.2K
7 fills
$159—$10x22210424… ↗
30.09 12:34BTCopened short$1.2K$84,395—$00x809aef7f… ↗
30.09 12:34Xxyz:MSTRopened short$2.0K
2 fills
$159—$00xb8b3d5fc… ↗
30.09 12:34BTCopened short$20.2K$84,395—$20x915bb821… ↗
30.09 12:34Xxyz:MSTRopened short$84.4K
53 fills
$159—$200xf9d25474… ↗
30.09 12:34HYPEopened short$174.2K
26 fills
$87.08—$480xfb02e631… ↗
30.09 12:31Xxyz:MSTRopened short$474.9K
125 fills
$158—$1140x3fec44e8… ↗
29.09 20:17HYPEclosed short$321.3K
81 fills
$85.33+$28.2K$1000xd7507c60… ↗
29.09 20:16BTCclosed short$108.6K
13 fills
$83,535+$243$490x4c11113c… ↗
29.09 20:16HYPEclosed short$20.0K
14 fills
$85.25+$1.8K$90x69888059… ↗
29.09 19:21Xxyz:MSTRclosed short$480.3K
108 fills
$154+$33.5K$3290x971d9988… ↗
29.09 19:05Xxyz:MSTRclosed short$54.1K
109 fills
$154+$3.8K$160xbe0b3e1a… ↗
29.09 19:05BTCclosed short$108.7K
4 fills
$83,630+$120$160x21b8e2ad… ↗
29.09 19:05Xxyz:MSTRclosed short$17.6K
22 fills
$154+$1.2K$100x0cfbdccd… ↗
29.09 19:05HYPEclosed short$173.5K
15 fills
$86.74+$12.2K$440x81f34670… ↗
29.09 19:03Xxyz:MSTRclosed short$3.6K$154+$252$10x1f1a0f27… ↗
29.09 16:07HYPEclosed short$195.1K
56 fills
$86.08+$15.3K$880x252997d8… ↗
29.09 16:07Xxyz:MSTRclosed short$165.1K
76 fills
$153+$12.7K$500xf40c7fe1… ↗
29.09 16:06HYPEclosed short$28.7K
15 fills
$86.06+$2.3K$130xc67bff3a… ↗
29.09 16:06Xxyz:MSTRclosed short$1.2K
5 fills
$153+$89$00x1af16992… ↗
29.09 16:06BTCclosed short$32.1K$83,032+$267$50x25c2526c… ↗
29.09 16:06Xxyz:MSTRclosed short$9.4K
18 fills
$153+$724$30x18302fd1… ↗
29.09 16:06BTCclosed short$50.9K$83,032+$423$80x81051a1d… ↗
29.09 16:06Xxyz:MSTRclosed short$4.4K
15 fills
$153+$343$20x39a76a68… ↗
29.09 13:34Xxyz:MSTRopened short$15.7K
9 fills
$157—$50xcf33f2f7… ↗
29.09 11:46BTCopened short$8.4K
2 fills
$84,264—$40x75087524… ↗
29.09 11:46HYPEopened short$142.1K
24 fills
$88.81—$630xa235f8e2… ↗
28.09 18:25Xxyz:MSTRopened short$96.3K
17 fills
$160—$290xa928dcb4… ↗
25.09 08:17HYPEopened short$372.1K
11 fills
$93.19—$560x276644a3… ↗
24.09 21:52HYPEopened short$709
3 fills
$93.19—$00x22b5d3f8… ↗
24.09 19:59Xxyz:MSTRopened short$48.6K
12 fills
$162—$390xb2e2844b… ↗
24.09 19:58HYPEopened short$283.4K
65 fills
$94.46—$1010x237c3883… ↗
23.09 05:21Xxyz:MSTRopened short$10.4K
7 fills
$172—$20xaaef350e… ↗
23.09 05:20Xxyz:MSTRopened short$2.6K
4 fills
$172—$10xb33cf656… ↗
23.09 02:57Xxyz:MSTRopened short$83.6K
47 fills
$169—$200xf01dd4e2… ↗
23.09 02:33Xxyz:MSTRopened short$99$169—$00x34dd7b49… ↗
23.09 02:29Xxyz:MSTRopened short$1.0K
7 fills
$169—$00xc1620ebf… ↗
21.09 14:54HYPEclosed long$566.1K
64 fills
$94.36+$189.4K$880xbdfa0bb9… ↗
21.09 14:49Xxyz:MSTRopened short$199.6K
88 fills
$166—$600x562e2b41… ↗
21.09 14:33BTCclosed long$632.1K$86,000+$139.1K$950x2d91621f… ↗
21.09 13:59Xxyz:MSTRopened short$250.7K
14 fills
$167—$750x841af565… ↗
21.09 13:47HYPEclosed long$569.9K
88 fills
$94.98+$193.1K$1630x480c2aee… ↗
21.09 11:40HYPEclosed long$248.8K
16 fills
$95.69+$85.5K$370x941e53d2… ↗
18.09 01:54BTCopened long$7.7K
4 fills
$76,698—$10xfb9abeb3… ↗
13.09 20:41HYPEopened long$78.7K
7 fills
$78.72—$260x689b3f61… ↗
13.09 20:40HYPEopened long$50$78.69—$00xaa640ee5… ↗
11.09 14:30Xxyz:MSTRclosed short$258.1K
109 fills
$136+$285$770xc3187f88… ↗
11.09 14:13Xxyz:MSTRopened short$217.3K
3 fills
$136—$650xe3bc603e… ↗
11.09 14:13Xxyz:MSTRflipped to short$68.0K$136+$1.5K$200x566455fc… ↗
11.09 14:13Xxyz:MSTRclosed long$748.4K
40 fills
$136+$42.3K$3360xf2310e4d… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

139
Deposited
$728.1K
Withdrawn
$1.4M
Net deposited
−$651.7K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
02.10.26 16:37sent to another address$8.0K—→ 0xb9ea8b…a5028d
02.10.26 12:48sent to another address$8.0K—→ 0xb9ea8b…a5028d
29.09.26 16:07sent to another address$30.0K—→ 0xb9ea8b…a5028d
29.09.26 11:46sent to another address$3.0K—→ 0xb9ea8b…a5028d
29.09.26 01:17sent to another address$4.0K—→ 0xb9ea8b…a5028d
28.09.26 14:24sent to another address$5.0K—→ 0xb9ea8b…a5028d
24.09.26 21:53sent to another address$20.0K—→ 0xb9ea8b…a5028d
23.09.26 16:21sent to another address$4.0K—→ 0xb9ea8b…a5028d
21.09.26 13:48sent to another address$6.0K—→ 0xb9ea8b…a5028d
18.09.26 01:53sent to another address$4.0K—→ 0xb9ea8b…a5028d
16.09.26 20:23sent to another address$2.0K—→ 0xb9ea8b…a5028d
10.09.26 22:10sent to another address$6.0K—→ 0xb9ea8b…a5028d
09.09.26 00:57sent to another address$7.0K—→ 0xb9ea8b…a5028d
07.09.26 18:58sent to another address$3.0K—→ 0xb9ea8b…a5028d
03.09.26 21:02sent to another address$25.0K—→ 0xb9ea8b…a5028d
27.08.26 19:36sent to another address$8.0K—→ 0xb9ea8b…a5028d
26.08.26 11:48transfer received$100.0K—← 0xb9ea8b…a5028d
26.08.26 11:48transfer received$41.6K—← 0xb9ea8b…a5028d
26.08.26 11:47transfer received$48.8K—← 0xb9ea8b…a5028d
26.08.26 01:31sent to another address$250.0K—→ 0xb9ea8b…a5028d
25.08.26 23:23transfer received$177.2K—← 0xb9ea8b…a5028d
25.08.26 21:37sent to another address$220.0K—→ 0xb9ea8b…a5028d
25.08.26 21:03sent to another address$350.0K—→ 0xb9ea8b…a5028d
25.08.26 19:28sent to another address$100.0K—→ 0xb9ea8b…a5028d
25.08.26 16:41sent to another address$5.0K—→ 0xb9ea8b…a5028d
25.08.26 12:32sent to another address$1.0K—→ 0xb9ea8b…a5028d
23.08.26 22:32sent to another address$5.0K—→ 0xb9ea8b…a5028d
20.08.26 20:20sent to another address$2.2K—→ 0xb9ea8b…a5028d
19.08.26 13:48sent to another address$4.0K—→ 0xb9ea8b…a5028d
17.08.26 04:32sent to another address$1.8K—→ 0xb9ea8b…a5028d
13.08.26 14:10sent to another address$2.0K—→ 0xb9ea8b…a5028d
10.08.26 18:22sent to another address$2.8K—→ 0xb9ea8b…a5028d
07.08.26 18:26sent to another address$3.0K—→ 0xb9ea8b…a5028d
05.08.26 15:04borrowLend100.00 USDC—0x940479da…
29.07.26 20:24sent to another address$2.8K—→ 0xb9ea8b…a5028d
14.07.26 20:54sent to another address$2.0K—→ 0xb9ea8b…a5028d
12.07.26 17:25sent to another address$2.2K—→ 0xb9ea8b…a5028d
10.07.26 12:24sent to another address$3.0K—→ 0xb9ea8b…a5028d
08.07.26 11:04sent to another address$4.0K—→ 0xb9ea8b…a5028d
07.07.26 19:03sent to another address$2.8K—→ 0xb9ea8b…a5028d
07.07.26 02:03sent to another address$3.0K—→ 0xb9ea8b…a5028d
04.07.26 01:09sent to another address$3.8K—→ 0xb9ea8b…a5028d
02.07.26 13:51sent to another address$2.0K—→ 0xb9ea8b…a5028d
01.07.26 15:38sent to another address$3.5K—→ 0xb9ea8b…a5028d
29.06.26 20:10sent to another address$2.0K—→ 0xb9ea8b…a5028d
28.06.26 17:06sent to another address$2.0K—→ 0xb9ea8b…a5028d
23.06.26 16:19deposit$2.0K—0xc8519d07…
20.06.26 19:15sent to another address$6.0K—→ 0xb9ea8b…a5028d
19.06.26 18:41sent to another address$4.2K—→ 0xb9ea8b…a5028d
18.06.26 15:02sent to another address$2.4K—→ 0xb9ea8b…a5028d
17.06.26 15:19sent to another address$5.5K—→ 0xb9ea8b…a5028d
15.06.26 23:22sent to another address$6.0K—→ 0xb9ea8b…a5028d
15.06.26 19:49transfer received$0—← 0xb99d60…47310f
15.06.26 19:31transfer received$0—← 0xb99d60…47310f
14.06.26 14:57transfer received$0—← 0xb99d60…47310f
13.06.26 23:42sent to another address$4.0K—→ 0xb9ea8b…a5028d
13.06.26 08:27transfer received$0—← 0xb99d60…47310f
12.06.26 17:43sent to another address$6.0K—→ 0xb9ea8b…a5028d
11.06.26 17:42sent to another address$4.0K—→ 0xb9ea8b…a5028d
10.06.26 17:49sent to another address$4.5K—→ 0xb9ea8b…a5028d
09.06.26 16:56sent to another address$4.0K—→ 0xb9ea8b…a5028d
05.06.26 22:48sent to another address$4.0K—→ 0xb9ea8b…a5028d
29.05.26 22:20sent to another address$7.0K—→ 0xb9ea8b…a5028d
26.05.26 02:12sent to another address$12.0K—→ 0xb9ea8b…a5028d
20.05.26 10:06sent to another address$10.2K—→ 0xb9ea8b…a5028d
18.05.26 21:05sent to another address$10.0K—→ 0xb9ea8b…a5028d
18.05.26 07:05sent to another address$29.0K—→ 0xb9ea8b…a5028d
14.05.26 21:05sent to another address$3.0K—→ 0xb9ea8b…a5028d
05.05.26 02:39deposit$2.1K—0x50ab4143…
26.04.26 23:59sent to another address$6.8K—→ 0xb9ea8b…a5028d
23.04.26 15:07sent to another address$4.0K—→ 0xb9ea8b…a5028d
23.04.26 02:30sent to another address$9.9K—→ 0xb9ea8b…a5028d
10.04.26 16:30sent to another address$3.6K—→ 0xb9ea8b…a5028d
10.04.26 16:29sent to another address$4.0K—→ 0xb9ea8b…a5028d
10.04.26 16:29sent to another address$1.8K—→ 0xb9ea8b…a5028d
10.04.26 16:29sent to another address$584—→ 0xb9ea8b…a5028d
10.04.26 16:26transfer received$9.7K—← 0x6b9e77…390a24
10.04.26 16:23withdrawal$9.7K$10xcea1cd8d…
26.03.26 16:59sent to another address$9.9K—→ 0xb9ea8b…a5028d
23.03.26 18:14withdrawal$664$10x23b200a4…
23.03.26 17:58withdrawal$2.3K$10x1ff3d199…
23.03.26 14:46sent to another address$2.8K—→ 0xb9ea8b…a5028d
23.03.26 14:46sent to another address$433—→ 0xb9ea8b…a5028d
23.03.26 14:46sent to another address$1.8K—→ 0xb9ea8b…a5028d
23.03.26 00:32deposit$999—0xebf02667…
23.03.26 00:17deposit$819—0x1c88b916…
23.03.26 00:16deposit$184—0xc3f39b6c…
09.03.26 00:47sent to another address$6.0K—→ 0xb9ea8b…a5028d
01.03.26 00:15sent to another address$1.0K—→ 0xb9ea8b…a5028d
01.03.26 00:15sent to another address$2.7K—→ 0xb9ea8b…a5028d
01.03.26 00:14sent to another address$894—→ 0xb9ea8b…a5028d
01.03.26 00:14sent to another address$865—→ 0xb9ea8b…a5028d
01.03.26 00:13sent to another address$1.6K—→ 0xb9ea8b…a5028d
25.02.26 19:51sent to another address$5.0K—→ 0xb9ea8b…a5028d
20.02.26 19:39sent to another address$1.0K—→ 0xb9ea8b…a5028d
18.02.26 16:20sent to another address$2.1K—→ 0xb9ea8b…a5028d
18.02.26 15:33deposit$2.0K—0x894bf4a7…
26.01.26 03:30sent to another address$1.1K—→ 0xb9ea8b…a5028d
26.01.26 03:29sent to another address$1.2K—→ 0xb9ea8b…a5028d
26.01.26 03:27deposit$2.0K—0x9df50190…
13.01.26 03:49deposit$96.0K—0x04d62904…
31.12.25 18:37sent to another address$438—→ 0xb9ea8b…a5028d
31.12.25 18:37sent to another address$356—→ 0xb9ea8b…a5028d
31.12.25 18:37sent to another address$786—→ 0xb9ea8b…a5028d
31.12.25 18:36sent to another address$685—→ 0xb9ea8b…a5028d
31.12.25 18:34deposit$2.3K—0xfab887e4…
21.12.25 16:36sent to another address$1.2K—→ 0xb9ea8b…a5028d
21.12.25 16:33deposit$1.2K—0x00cb5d96…
17.11.25 15:31sent to another address$1.7K—→ 0xb9ea8b…a5028d
17.11.25 15:30deposit$121.1K—0x1f489717…
14.11.25 12:45sent to another address$3.5K—→ 0xb9ea8b…a5028d
04.11.25 23:32deposit$10.0K—0x4153852f…
04.11.25 12:04deposit$20.0K—0xf6930abd…
01.11.25 14:34moved between venues$35.0K—between own venues · spot → HyperCore
01.11.25 14:32moved between venues$35.0K—between own venues · HyperCore → spot
01.11.25 14:29deposit$35.0K—0xff058069…
31.10.25 01:27sent to another address$10.0K—→ 0xb9ea8b…a5028d
31.10.25 01:26deposit$10.0K—0xbd3d3db5…
22.10.25 03:29internalTransfer$4.6K—→ 0xb9ea8b…a5028d
22.10.25 03:27spot transfer$0—→ 0xb9ea8b…a5028d
22.10.25 03:27deposit$4.6K—0x176b1658…
21.10.25 03:14withdrawal$1.2K$10x04efd11e…
21.10.25 03:10spot ↔ perps$1.2K—spot → perps
13.10.25 12:35transfer received$987—← 0xb9ea8b…a5028d
13.10.25 12:35transfer received$0—← 0xb9ea8b…a5028d
13.10.25 12:34transfer received$207—← 0xb9ea8b…a5028d
13.10.25 03:16transfer received$23—← 0xb9ea8b…a5028d
05.10.25 06:35spot transfer$1.5K$1→ 0xecf0d8…c7ee7b
05.10.25 06:01spot ↔ perps$1.1K—perps → spot
23.09.25 21:56spot transfer$19.7K—→ 0xb9ea8b…a5028d
23.09.25 21:33spot transfer$4.2K—→ 0xb9ea8b…a5028d
23.09.25 21:25transfer received$19.6K—← 0x8dafbe…0835c0
23.09.25 21:20transfer received$4.2K—← 0x8dafbe…0835c0
23.09.25 20:31spot transfer$3$1→ 0xb9ea8b…a5028d
23.09.25 20:08transfer received$414—← 0x8dafbe…0835c0
18.08.25 18:54deposit$8.2K—0xda6b7f87…
13.08.25 02:31withdrawal$8.2K$10x43cc330f…
07.08.25 03:35deposit$6.3K—0xa54b1d1f…
07.08.25 03:19deposit$699—0x965de02a…
“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 1094 min ago

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