Market cap$2.84T+0.4%
Volume 24h$185.5B
BTC dominance59.0%
USDT.D7.42%-0.03
Fear & Greed59 · greed -5
Terminal

Wallet 0xaca7bc…4c8750

0xaca7bcde376f544981024acff84806eea14c8750copy

Hyperliquid wallet 0xaca7bc…4c8750 currently holds $113.14K in perps and $407 in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$123.05K, last 30 days: +$2.55K. Rank on the exchange account leaderboard: 13566. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$113.1K
perps — · other $113.1K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$8.2K$48.4K$88.6K$128.7K2023-08-302026-10-09in-crypto.app
24 hours
+$521
48 hours
−$5.7K
7 days
−$6.3K
30 days
+$2.5K
All time
+$123.0K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#13566
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

9
CoinAmountPriceValueAvg. entryCost basisP&L
UBTC0.0037$83,075$304$83,998$307−$3 −1.1%
HYPE1.19$86.22$102$91.14$108−$6 −5.4%
USDC0.1949$1.00$0———
SENT2.0K$0.000012$0$1.00$2.0K−$2.0K −100.0%
MEOW7.89$0.000658$0$0.000058$0+$0 +1042.2%
VAULT0.3097$0.002028$0$0.001000$0+$0 +102.8%
WOW3.88$0.000150$0$0.000100$0+$0 +50.0%
MUNCH34.60$0.000013$0$0.000004$0+$0 +243.8%
LICKO9.64$0.000017$0$0.000006$0+$0 +183.3%
“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

69
End timeCoinSideDurationNet P&LSizeClosing priceFee
18.07 20:49BTClong167d 19h−$1 633.690.2348 BTC$72 136.1956984668$18.07
27.03 17:44Kkm:US500long72d 06h−$20.130.362 km:US500$636.30$0.12
23.03 07:28Xxyz:XYZ100long65d 20h−$1.700.0008 xyz:XYZ100$23 565.00$0.00
31.01 18:43BTCshort32h 37m+$7 820.02−1.42887 BTC$76 681.00$145.07
30.01 01:41BTCshort3h 59m+$317.39−0.15487 BTC$82 273.8061600052$16.49
29.01 15:14BTCshort29h 01m+$4 594.71−1.19981 BTC$85 548.350355473$134.16
28.01 10:08BTClong23h 51m+$2 506.481.78902 BTC$89 491.4001408592$202.82
27.01 10:04BTCshort23h 50m−$280.38−1.26626 BTC$87 917.0015162763$136.02
26.01 10:15BTClong2d 23h−$2 221.991.57452 BTC$87 802.7473769784$182.27
23.01 10:55BTClong47h 45m−$553.451.64788 BTC$88 987.0254144719$149.60
21.01 09:58BTClong24h 06m−$3 064.081.59437 BTC$89 105.6816360068$183.35
20.01 09:47BTCshort23h 56m+$3 250.49−1.67943 BTC$90 968.9950399838$197.39
19.01 00:03BTCshort2d 13h+$3 514.74−1.11996 BTC$92 125.1414068359$134.11
16.01 11:14Xxyz:XYZ100long63d 10h+$0.310.0007 xyz:XYZ100$25 689.00$0.02
16.01 10:47BTCshort47h 07m−$438.86−0.84952 BTC$95 412.4500188342$103.31
13.01 22:10BTCshort3d 18h−$6 691.77−1.2888 BTC$95 743.2252793296$153.42
10.01 03:25BTCshort5d 15h+$907.00−1.45412 BTC$90 630.6499669904$168.90
04.01 11:41BTCshort26h 17m−$4 100.59−2.32355 BTC$91 312.559729724$268.60
03.01 09:11BTCshort37h 13m−$3 771.09−2.63943 BTC$89 667.9141898061$300.10
01.01 19:31BTClong30h 34m−$1 694.132.35617 BTC$88 140.9849289313$266.21
31.12 12:37BTCshort2d 01h−$4 122.48−3.14433 BTC$88 877.4957463116$354.57
29.12 11:22BTCshort2d 00h−$1 064.18−2.67301 BTC$87 728.00$299.02
27.12 10:34BTCshort40h 10m+$1 530.72−2.23263 BTC$87 471.4065474351$250.57
25.12 18:18BTCshort42h 45m−$1 954.94−2.20175 BTC$88 220.00$247.00
23.12 23:27BTClong6d 14h+$1 183.331.5487 BTC$87 325.2799380125$171.85
17.12 08:46BTCshort4d 16h+$3 865.51−1.22353 BTC$86 378.2197248944$137.54
12.12 16:35BTClong2d 06h−$7 551.372.60472 BTC$89 938.6989311711$303.86
10.12 10:21BTClong47h 43m+$1 123.722.2701 BTC$92 755.8237434474$268.08
08.12 10:18BTClong2d 15h+$5 521.022.0007 BTC$91 952.4432248713$231.36
05.12 18:33BTClong43h 45m−$8 577.471.76004 BTC$89 296.3655144201$206.11
03.12 22:49BTCshort2m−$129.10−1.78897 BTC$93 824.9626153596$214.50
03.12 22:47BTClong24h 42m+$2 630.481.49018 BTC$93 848.4463957374$176.86
02.12 22:00BTClong37h 11m+$3 708.850.79451 BTC$91 533.00$90.49
01.12 04:16BTCshort2d 06h+$5 216.47−1.06973 BTC$85 929.00$120.83
28.11 21:59BTClong34h 20m−$900.101.28867 BTC$90 833.6039327369$150.01
27.11 10:56BTClong27h 33m+$3 034.180.82296 BTC$91 590.00$94.29
26.11 07:17BTCshort33h 00m+$321.28−0.3481 BTC$87 844.00$39.30
24.11 22:08BTCshort2d 05h−$5 496.53−1.21738 BTC$88 982.00$134.95
22.11 16:37BTCshort18h 20m+$524.00−1.21784 BTC$84 570.177888721$131.99
21.11 12:22BTClong13h 54m−$9 124.561.31684 BTC$81 360.00$142.61
20.11 17:07BTCshort5h 52m+$7 790.72−1.75926 BTC$87 193.293532508$201.08
20.11 10:56BTCshort23h 46m−$424.10−1.24006 BTC$91 793.2000870926$143.81
19.11 10:36BTClong23h 26m−$198.130.78807 BTC$91 426.7809331658$92.12
18.11 11:11BTClong3d 18h−$4 524.330.88636 BTC$91 593.00$106.48
14.11 12:33BTCshort12h 56m+$8 888.40−1.76232 BTC$95 374.00$220.54
13.11 18:11BTCshort6h 50m+$7 459.49−2.12771 BTC$99 248.00$274.73
13.11 11:08BTCshort47h 29m+$2 402.59−1.11624 BTC$103 104.6962839533$148.62
11.11 11:24BTClong6d 11h+$820.050.22209 BTC$105 284.00$29.32
04.11 17:17BTClong19h 10m−$5 725.471.01892 BTC$101 040.00$135.09
03.11 22:02BTClong3d 10h−$3 223.800.95489 BTC$106 543.00$131.89
31.10 11:24BTCshort3d 11h+$3 151.64−0.70432 BTC$109 619.00$79.83
27.10 23:37Xxyz:XYZ100long16m−$4.820.117 xyz:XYZ100$25 874.0068376068$4.71
27.10 23:09BTClong4d 11h+$282.610.07588 BTC$113 987.3882445967$10.86
23.10 11:16BTClong7d 11h−$91.090.04964 BTC$109 349.00$6.98
15.10 23:21BTClong2d 14h−$272.380.0596 BTC$110 754.00$6.89
10.10 21:13BTClong10h 58m−$6 992.580.75939 BTC$112 211.00$113.26
10.10 10:13BTClong2d 12h−$14.370.01038 BTC$121 271.00$1.30
07.10 21:52BTClong5d 11h+$29.550.01042 BTC$121 906.00$1.79
02.10 10:05BTClong7d 01h+$68.180.01045 BTC$118 086.4767339772$1.33
25.09 08:37ZZEREBROshort9d 17h+$161.53−49 655 ZEREBRO$0.017332989$1.09
15.09 14:48LLAYERshort47d 00h+$184.54−1 565 LAYER$0.52646$0.44
15.09 14:48WWCTshort47d 00h+$89.62−3 126 WCT$0.29557$0.70
15.09 14:48TTRUMPshort47d 02h+$149.38−219 TRUMP$8.509$1.93
15.09 14:47MMELANIAshort47d 00h+$289.07−12 144.9 MELANIA$0.19785$1.36
08.09 19:00BTClong46s−$30.280.20966 BTC$112 400.00$18.33
30.07 14:37MMELANIAshort8d 15h+$182.77−4 089.3 MELANIA$0.2181289529$0.24
02.02 19:01ZZKlong64d 21h−$1 760.4921 335 ZK$0.1158354324$2.18
12.10 15:49BTCshort21s−$2.15−0.04346 BTC$63 128.00$1.29
12.10 15:49BTClong36d 18h+$241.290.04018 BTC$63 109.00$1.63
“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

142
TimeCoinActionSizePriceClosed P&LFeesHash
25.09 16:31@HYPEbought spot$108$91.35—$00x9014d340… ↗
25.09 16:31@HYPEsold spot$108$91.32+$39$00x0aacc887… ↗
25.09 16:31@UBTCbought spot$306$83,962—$00xf4a5aae1… ↗
25.09 16:31@UBTCsold spot$306
2 fills
$83,966+$18$00x872f8954… ↗
25.08 13:39@UBTCbought spot$290$79,127—$00x281d79c3… ↗
25.08 13:38@UBTCsold spot$289$79,111+$24$00xba74f8d0… ↗
18.07 21:26@UBTCbought spot$512
2 fills
$64,691—$00x2896b93a… ↗
18.07 20:49BTCclosed long$4.6K
2 fills
$64,573−$1.0K$20x60eb4fba… ↗
22.06 00:00@MAXsold spot$0$0.000001———
22.06 00:00@HPLsold spot$0$0.0126———
21.06 20:27@HPLsold spot$1$0.0127—$00x459c9db2… ↗
21.06 20:18@UBTCbought spot$18$64,031—$00x4220426a… ↗
21.06 20:17@MAXsold spot$18$0.000001—$00x29f614d1… ↗
12.06 08:52@HYPEbought spot$69.9K
31 fills
$58.36—$00xe715ea2e… ↗
12.06 08:51@HYPEsold spot$69.9K
16 fills
$58.33−$3.7K$240x9489a37e… ↗
09.06 00:00@USDHsold spot$0$1.0000———
08.06 17:06@USDHsold spot$5$1.0000−$0$00x3f2b5447… ↗
02.06 18:07@UBTCbought spot$314$67,441—$00xc15deac7… ↗
02.06 18:06@BASEDsold spot$315
2 fills
$0.0689+$0$10x3daa6bb3… ↗
29.05 18:35BTCclosed long$2.0K$73,790−$144$10xfcddd03b… ↗
27.05 19:56BTCclosed long$3.0K$75,031−$161$10x15d14d1d… ↗
27.05 00:00@BASEDsold spot$0$0.0619———
26.05 20:01BTCclosed long$15$76,039−$1$00x4dbf71bb… ↗
26.05 20:00BTCclosed long$30$76,030−$1$00x0a10cd50… ↗
26.05 19:57BTCclosed long$7.2K$76,056−$282$30x5c42842c… ↗
26.05 19:48@BASEDsold spot$7$0.0633−$0$00xfda5c52a… ↗
21.05 00:00@KNTQsold spot$0$0.1843———
21.04 10:39@UBTCsold spot$5.0K
2 fills
$76,593+$150$30xd1b0b811… ↗
17.04 00:00@BASEDsold spot$0$0.1648———
16.04 16:56@UBTCbought spot$8.6K
9 fills
$74,225—$00x4355593e… ↗
16.04 16:54@BASEDsold spot$8.6K
14 fills
$0.2141+$8.6K$130x8ea9ed45… ↗
27.03 17:44Kkm:US500closed long$230$636−$20$00x4e368df2… ↗
23.03 07:28Xxyz:XYZ100closed long$19$23,565−$2$00xb059ec51… ↗
03.03 00:10@HYPEbought spot$332$32.97—$00x3ba34cff… ↗
03.03 00:10@HYPEsold spot$333$32.95+$7$10x1ee2cfb2… ↗
08.02 21:48BTCclosed long$11
2 fills
$70,840−$1$00x29a7d36c… ↗
08.02 21:44@HYPEbought spot$27.4K
30 fills
$32.19—$10xe8985841… ↗
08.02 21:44@HYPEsold spot$27.5K
31 fills
$32.20−$3.4K$440x7417ba9b… ↗
03.02 12:29@HYPEbought spot$30.9K
32 fills
$36.18—$10x94156616… ↗
03.02 12:28@HYPEsold spot$30.9K
20 fills
$36.15+$5.9K$500xfb8f6c74… ↗
01.02 00:52BTCopened long$18.6K$79,017—$120x3b344c19… ↗
31.01 18:43BTCclosed short$109.6K$76,681+$8.0K$700xb8acdd02… ↗
30.01 10:07BTCopened short$117.5K
49 fills
$82,255—$750x9b4716e2… ↗
30.01 09:51@HYPEbought spot$25.0K
24 fills
$29.20—$10x02bdf989… ↗
30.01 09:50@HYPEsold spot$25.1K
13 fills
$29.25−$4.7K$400x507bf1ef… ↗
30.01 01:41BTCclosed short$12.7K
3 fills
$82,274+$334$80x870978e5… ↗
29.01 21:43BTCopened short$13.1K
19 fills
$84,430—$80x6b8c2b05… ↗
29.01 15:14BTCclosed short$102.6K
4 fills
$85,548+$4.7K$660xf3928103… ↗
29.01 01:08BTCclosed short$11$89,051+$0$00xaa2672b9… ↗
28.01 10:25@HYPEbought spot$29.8K
18 fills
$34.72—$10x6f45fcf9… ↗
28.01 10:25@HYPEsold spot$29.8K
21 fills
$34.72+$10.5K$480x4095a7a6… ↗
28.01 10:19BTCopened short$10.6K$89,433—$70xdccdb04b… ↗
28.01 10:13BTCopened short$96.8K$89,496—$620x11dbbe53… ↗
28.01 10:08BTCclosed long$160.1K
8 fills
$89,491+$2.7K$1020x051a618c… ↗
27.01 10:17BTCopened long$157.4K
12 fills
$87,977—$1010x772fe830… ↗
27.01 10:04BTCclosed short$111.3K
17 fills
$87,917−$144$710x98d1cccb… ↗
27.01 09:52BTCclosed short$11$87,933−$0$00xe0138393… ↗
26.01 10:36@HYPEbought spot$19.3K
27 fills
$22.45—$10x4aed47bb… ↗
26.01 10:35@HYPEsold spot$19.3K
28 fills
$22.45+$1.1K$310xf62837eb… ↗
26.01 10:15BTCopened short$101.6K
16 fills
$87,803—$650xa00911bf… ↗
26.01 10:15BTCflipped to short$10.0K$87,802−$6$60xdd2c6497… ↗
26.01 10:15BTCclosed long$137.8K
29 fills
$87,802−$2.0K$880xdd2c6497… ↗
24.01 00:16BTCclosed long$11$89,485+$0$00x53960868… ↗
23.01 23:58BTCclosed long$11$89,574+$0$00x80eb7463… ↗
23.01 11:18@HYPEbought spot$18.2K
22 fills
$21.19—$10xcf732e8b… ↗
23.01 11:17@HYPEsold spot$18.3K
23 fills
$21.17+$115$290x5a731db9… ↗
23.01 11:07BTCopened long$133.4K
11 fills
$89,100—$850xca3be576… ↗
23.01 11:05BTCopened long$6.8K
3 fills
$89,065—$30x84455739… ↗
23.01 10:55BTCclosed long$146.6K
9 fills
$88,987−$404$560x992c1612… ↗
22.01 22:23BTCclosed long$11$89,336+$0$00xf6844912… ↗
21.01 11:12BTCopened long$111.4K
39 fills
$89,246—$710x7ecd1983… ↗
21.01 11:10BTCopened long$35.7K
4 fills
$89,189—$230xbce9ad84… ↗
21.01 10:01@HYPEbought spot$18.2K
31 fills
$21.03—$10x9a4a66db… ↗
21.01 10:01@HYPEsold spot$18.2K
21 fills
$20.98−$2.7K$290x8487149c… ↗
21.01 09:58BTCclosed long$115.1K
71 fills
$89,109−$2.3K$740xf0046dd7… ↗
21.01 09:57BTCclosed long$27.0K$89,092−$551$170xcbda0e71… ↗
20.01 10:09BTCopened long$299$90,982—$00xb759e87e… ↗
20.01 10:07BTCopened long$600$91,011—$00x022ff1d7… ↗
20.01 09:53BTCopened long$144.0K
10 fills
$90,912—$920x3ffbed27… ↗
20.01 09:47BTCclosed short$152.8K
9 fills
$90,969+$3.4K$980xcec26b3f… ↗
20.01 09:32BTCclosed short$15$90,920+$0$00x6ee82cef… ↗
19.01 10:00@HYPEbought spot$20.9K
23 fills
$24.08—$10x6b4432d8… ↗
19.01 09:59@HYPEsold spot$20.9K
35 fills
$24.07−$738$340xc2857e86… ↗
19.01 09:51BTCopened short$156.2K
10 fills
$93,022—$1000x30108770… ↗
19.01 00:03BTCclosed short$103.2K
4 fills
$92,125+$3.6K$660x2bb368b0… ↗
16.01 11:15Xxyz:XYZ100opened long$21$25,689—$00x07b1248e… ↗
16.01 11:14Xxyz:XYZ100closed long$18$25,689+$0$00x37a46174… ↗
16.01 11:03@HYPEbought spot$21.7K
17 fills
$24.90—$10x8ff1878a… ↗
16.01 11:03@HYPEsold spot$21.7K
27 fills
$24.89−$839$350x1129f2ab… ↗
16.01 10:54BTCopened short$106.8K
15 fills
$95,326—$680x0dc232ab… ↗
16.01 10:47BTCclosed short$44.6K
7 fills
$95,412−$214$280x59ab5ef1… ↗
16.01 10:45BTCclosed short$36.5K
5 fills
$95,413−$175$230x00535db2… ↗
15.01 00:00@USDHsold spot$0$1.00———
14.01 12:09@HYPEbought spot$22.5K
12 fills
$25.84—$10xdc6b2451… ↗
14.01 12:08@HYPEsold spot$22.6K
14 fills
$25.85+$1.3K$360xb56efc4b… ↗
14.01 11:40BTCopened short$80.7K
39 fills
$94,955—$520x2750a063… ↗
14.01 11:20Kkm:US500opened long$250
3 fills
$691—$00xfe7697a3… ↗
13.01 22:10BTCclosed short$123.4K
7 fills
$95,743−$6.6K$790xe9a5109f… ↗
10.01 03:50@HYPEbought spot$21.2K
22 fills
$24.29—$10x325d8cea… ↗
10.01 03:50@HYPEsold spot$21.3K
20 fills
$24.29−$809$340xa09af953… ↗
10.01 03:33BTCopened short$116.8K
16 fills
$90,607—$750x4deb538f… ↗
10.01 03:25BTCclosed short$131.8K
15 fills
$90,631+$830$840x406af979… ↗
09.01 00:00@JEFFsold spot$1$0.9866———
04.01 11:58@HYPEbought spot$22.1K
24 fills
$25.20—$10x14a27989… ↗
04.01 11:58@HYPEsold spot$22.1K
27 fills
$25.21+$602$350xbe3e0017… ↗
04.01 11:55BTCopened short$132.6K
26 fills
$91,201—$850x2d63e02a… ↗
04.01 11:41BTCclosed short$212.2K
44 fills
$91,313−$3.9K$1360xf18ee611… ↗
03.01 09:34@HYPEbought spot$21.5K
35 fills
$24.50—$10xc31af25c… ↗
03.01 09:34@HYPEsold spot$21.5K
25 fills
$24.48+$79$350xc9bd8f78… ↗
03.01 09:24BTCopened short$208.3K
14 fills
$89,648—$1330x3132a392… ↗
03.01 09:11BTCclosed short$236.7K
13 fills
$89,668−$3.6K$1510xd80cf855… ↗
01.01 20:09@HYPEbought spot$21.5K
34 fills
$24.38—$10xa5a7ad5d… ↗
01.01 20:09@HYPEsold spot$21.5K
34 fills
$24.37−$1.3K$340x8d1a1c92… ↗
01.01 19:59BTCopened short$233.1K
19 fills
$88,320—$1490x8977a750… ↗
01.01 19:31BTCclosed long$207.7K
29 fills
$88,141−$1.4K$1330x396e131a… ↗
31.12 12:57BTCopened long$209.1K
9 fills
$88,730—$1340x99e757c3… ↗
31.12 12:40@HYPEbought spot$22.7K
28 fills
$25.78—$10xca23755d… ↗
31.12 12:40@HYPEsold spot$22.8K
28 fills
$25.75+$115$370x35c378f3… ↗
31.12 12:37BTCclosed short$279.5K
31 fills
$88,877−$3.9K$1790x2eecfae4… ↗
29.12 11:50@HYPEbought spot$22.7K
34 fills
$25.61—$10x5b5ec5b3… ↗
29.12 11:49@HYPEsold spot$22.8K
35 fills
$25.61−$411$370x9ce79797… ↗
29.12 11:36BTCopened short$275.6K
33 fills
$87,648—$1760xe74cc098… ↗
29.12 11:22BTCclosed short$234.5K
11 fills
$87,728−$901$1500xb9b8ef80… ↗
27.12 10:47@HYPEbought spot$23.2K
28 fills
$26.06—$10x3d156e08… ↗
27.12 10:46@HYPEsold spot$23.3K
22 fills
$26.06+$840$370xfc30941f… ↗
27.12 10:43BTCopened short$233.6K
23 fills
$87,391—$1490x0019f7db… ↗
27.12 10:34BTCclosed short$195.3K
44 fills
$87,471+$1.7K$1250xbadecd0a… ↗
25.12 18:30@HYPEbought spot$22.4K
27 fills
$25.11—$10x2d5be31e… ↗
25.12 18:30@HYPEsold spot$22.5K
23 fills
$25.11+$1.0K$360x2426fa25… ↗
25.12 18:24BTCopened short$197.0K
15 fills
$88,216—$1260xebf054db… ↗
25.12 18:18BTCclosed short$194.2K
20 fills
$88,220−$1.8K$1240x6f362c17… ↗
23.12 23:40@HYPEbought spot$21.4K
23 fills
$23.94—$10x6c865bd3… ↗
23.12 23:40@HYPEsold spot$21.5K
25 fills
$23.94−$2.6K$340x2a7224ed… ↗
23.12 23:34BTCopened short$192.4K
11 fills
$87,393—$1230xa9d08aa7… ↗
23.12 23:27BTCclosed long$135.2K
12 fills
$87,325+$1.5K$860xc6d28a8e… ↗
17.12 09:08@HYPEbought spot$24.1K
23 fills
$26.84—$10x0aa7aa88… ↗
17.12 09:08@HYPEsold spot$24.1K
35 fills
$26.76−$1.8K$390xa8667ca0… ↗
17.12 09:01BTCopened long$133.8K
16 fills
$86,380—$850xebcd4930… ↗
17.12 08:46BTCclosed short$105.7K
11 fills
$86,378+$3.9K$680x175663a9… ↗
12.12 16:45@HYPEbought spot$25.9K
15 fills
$28.74—$10xf7ad78c4… ↗
12.12 16:45@HYPEsold spot$25.9K
18 fills
$28.78−$390$420xad0bd17b… ↗
12.12 16:41BTCopened short$34.3K
5 fills
$89,594—$220xf066592a… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

105
Deposited
$54.0K
Withdrawn
$99.4K
Net deposited
−$45.4K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
18.07.26 22:03sent to another address$3.9K—→ 0xbe595d…8af6ff
18.07.26 22:02transfer received$1—← 0x1445e1…35b027
18.07.26 21:26sent to HyperEVM$4.0K—→ HyperEVM
13.06.26 18:23transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
12.06.26 08:54staking1.2K HYPE—into staking
09.06.26 17:58staking499.00 HYPE—out of staking
08.06.26 20:34staking689.00 HYPE—out of staking
02.06.26 18:05transfer received$315—← 0xd3cb18…71e5bc
29.05.26 18:41withdrawal$2.0K$10x4bf7eef2…
27.05.26 20:01withdrawal$3.0K$10xd9984876…
26.05.26 20:05withdrawal$7.3K$10x38cafb79…
26.05.26 19:47transfer received$7—← 0xd3cb18…71e5bc
21.04.26 10:47withdrawal$5.0K$10x8d1be021…
21.04.26 10:41moved between venues$5.0K—between own venues · spot → HyperCore
30.03.26 09:40token airdrop40.1K BASED—0x8f0625fb…
03.03.26 00:12staking841.00 HYPE—into staking
25.02.26 15:01transfer received——← 0x09f1be…43133b
30.01.26 09:53withdrawal$5.0K$10xbb9f7319…
21.01.26 10:25withdrawal$1.5K$10x28659bf7…
21.01.26 10:13transfer received$1—← 0xb1d648…aed615
21.01.26 10:13internalTransfer$1.5K—← 0xb1d648…aed615
14.01.26 11:30transfer received$5.0K—← 0xf70da9…a3dbef
14.01.26 11:19transfer received$25—← 0xf70da9…a3dbef
04.01.26 11:52deposit$3.0K—0xfc30cafa…
01.01.26 19:42deposit$5.0K—0xa1a1eb53…
29.12.25 11:52internalTransfer$114$1→ 0xa4dae8…1bfbee
29.12.25 11:51spot ↔ perps$114—spot → perps
05.12.25 18:10internalTransfer$6.6K—← 0xf70da9…a3dbef
01.12.25 08:33withdrawal$4.5K$10xdbbebdd4…
27.11.25 11:43transfer received——← 0xb57f37…44355f
27.11.25 10:27transfer received$1.2K—← 0x222222…222222
26.11.25 07:28moved between venues$619—between own venues · spot → HyperCore
22.11.25 16:39spot ↔ perps$598—perps → spot
22.11.25 16:26spot ↔ perps$10.8K—perps → spot
22.11.25 16:24internalTransfer$10.8K—← 0xf70da9…a3dbef
22.11.25 16:22sent to another address$3—→ 0x222222…222222
21.11.25 22:05internalTransfer$8.0K—← 0xf70da9…a3dbef
20.11.25 22:09withdrawal$8.0K$10x5e95c6a7…
20.11.25 10:07internalTransfer$2.4K—← 0xf70da9…a3dbef
19.11.25 11:03internalTransfer$102$1→ 0xb811aa…800575
19.11.25 10:46withdrawal$15.0K$10xc8dad8b2…
19.11.25 10:34transfer received$6.6K—← 0x222222…222222
11.11.25 11:10internalTransfer$7.5K—← 0xf70da9…a3dbef
27.10.25 23:37deposit$4.3K—0x0d2dbcb7…
27.10.25 23:00moved between venues$1.1K—between own venues · spot → HyperCore
27.10.25 22:58transfer received$1.1K—← 0x4489a4…4fc1bb
24.10.25 12:25deposit$659—0x40417d19…
10.10.25 10:14spot ↔ perps$7.1K—spot → perps
07.10.25 22:02transfer received$17.9K—← 0x222222…222222
25.09.25 08:34transfer received$4.3K—← 0x222222…222222
16.09.25 16:04spot transfer$2.0K$1→ 0x6e2f0b…193a8d
16.09.25 15:53spot transfer$2.0K$1→ 0xb1d648…aed615
15.09.25 14:57spot ↔ perps$5.4K—perps → spot
15.09.25 14:49spot ↔ perps$1.0K—perps → spot
10.09.25 15:28spot transfer$5.5K—→ 0x222222…222222
08.09.25 19:09subAccountTransfer$1.1K—→ 0x4489a4…4fc1bb
08.09.25 18:59spot ↔ perps$1.1K—spot → perps
24.08.25 15:08spot transfer$24.9K—→ 0x222222…222222
22.08.25 21:07staking683.92 HYPE—out of staking
02.08.25 16:13spot transfer$5.2K—→ 0x222222…222222
30.07.25 14:41spot transfer$47—→ 0x222222…222222
30.07.25 14:39vaultDeposit$50—0xd8fbed02…
30.07.25 12:17spot ↔ perps$6.0K—spot → perps
28.07.25 23:36staking280.00 HYPE—out of staking
21.07.25 23:24spot ↔ perps$28—spot → perps
21.07.25 23:22vaultWithdraw——0x29108107…
19.07.25 00:13transfer received——← 0x9d2e6b…64d52c
21.06.25 18:06token airdrop9.64 LICKO—0xaf43fc3b…
04.06.25 00:35vaultDeposit$553—0xfe935650…
04.06.25 00:34spot ↔ perps$308—spot → perps
12.02.25 07:43transfer received$2—← 0xb932c0…10c10e
17.01.25 10:29transfer received$2.0K—← 0x3d855c…b2a242
16.12.24 13:44token airdrop0.3097 VAULT—0x4a951a88…
03.12.24 15:00token airdrop34.60 MUNCH—0xb7d2abda…
01.12.24 02:41token airdrop7.89 MEOW—0xee97c013…
29.11.24 21:29spot ↔ perps$2.0K—spot → perps
29.11.24 08:52token airdrop3.88 WOW—0xee194507…
29.11.24 07:25token airdrop1.4K HYPE—0xe597d0bc…
24.11.24 23:59token airdrop2.9K LUCKY—0x9d6a55e2…
19.11.24 14:59token airdrop12.10 UP—0xd446fa99…
12.10.24 15:50spot ↔ perps$1.4K—perps → spot
05.09.24 21:19spot ↔ perps$1.1K—spot → perps
12.08.24 05:01token airdrop285.02 ARI—0x3841e56d…
03.08.24 22:33token airdrop1.7K DROP—0x3c50bcad…
01.08.24 14:59token airdrop17.94 MBAPPE—0xfc878c8a…
30.07.24 17:59token airdrop2.6K JEET—0x4433e9c8…
26.07.24 16:00token airdrop40.90 HPEPE—0xa092ed95…
24.07.24 01:39token airdrop5.7K MOG—0xc3c12b31…
21.07.24 20:59token airdrop9.69 FUN—0x5076e36b…
20.07.24 16:40spot ↔ perps$906—perps → spot
20.07.24 16:40deposit$906—0x37dfd988…
17.07.24 01:15spot ↔ perps$101—perps → spot
17.07.24 01:13deposit$101—0xefed7a19…
16.07.24 21:39token airdrop320.19 ADHD—0x882a2ab5…
16.07.24 16:52token airdrop53.36 PANDA—0x5ea11481…
12.07.24 15:27token airdrop3.0K VAPOR—0x49f4dd08…
09.07.24 06:57token airdrop128.52 ASI—0xe7630d40…
07.07.24 21:14token airdrop219.48 VEGAS—0xf22eb829…
06.07.24 15:54token airdrop3.37 HODL—0x386ce847…
06.07.24 08:37token airdrop28.3K BID—0x1df3365c…
04.07.24 22:29spot ↔ perps$1.0K—perps → spot
04.07.24 22:26deposit$1.0K—0xfd670ee0…
30.08.23 09:34withdrawal$599—0x001d69d4…
30.08.23 09:06deposit$601—0xc7de31c3…
“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 0 s ago

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