Market cap$2.94T-0.2%
Volume 24h$139.1B
BTC dominance58.4%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0xad227f…ee4e44

0xad227f63d34e7251c1d0ab65e64eeea07aee4e44copy

Hyperliquid wallet 0xad227f…ee4e44 currently holds $2M in perps and $1.93M in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$1.05M, last 30 days: +$183.11K. Rank on the exchange account leaderboard: 1738. 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
−$483.3K$870.0K$2.2M$3.6M2025-09-172026-10-04in-crypto.app
24 hours
+$57.4K
48 hours
+$26.2K
7 days
−$50.1K
30 days
+$78.8K
All time
+$1.0M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#1738
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

21
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE20.8K$90.56$1.9M———
UPUMP2.32M$0.006283$14.6K$0.004071$9.4K+$5.1K +54.3%
NOCEX12.6K$1.02$12.8K$1.93$24.3K−$11.5K −47.3%
SWAP268.8K$0.0313$8.4K$0.0598$16.1K−$7.6K −47.6%
USDC2.8K$1.00$2.8K———
PURR15.0K$0.1725$2.6K$0.0976$1.5K+$1.1K +76.7%
HPL100.0K$0.0123$1.2K$0.0107$1.1K+$159 +14.9%
NIGGO3.9K$0.2999$1.2K$0.2745$1.1K+$98 +9.2%
UXPL10.8K$0.0953$1.0K$0.4282$4.6K−$3.6K −77.7%
HPYH10.1K$0.0820$825$0.2214$2.2K−$1.4K −63.0%
UETH0.2396$2,702$647$2,923$700−$53 −7.6%
YAP45.8K$0.003715$170$0.0464$2.1K−$2.0K −92.0%
PUP108.6K$0.000574$62$0.000655$71−$9 −12.4%
XAUT00.0097$4,141$40$4,216$41−$1 −1.8%
DIME854.52$0.0401$34$0.0475$41−$6 −15.6%
HORSY999.64$0.0158$16$0.5542$554−$538 −97.1%
UBTC0.0000$85,247$1$120,957$1−$0 −29.5%
USDH0.0031$0.9994$0$1.00$0−$0 −0.1%
KNTQ0.0038$0.3200$0$0.1178$0+$0 +171.7%
UMON0.0121$0.0337$0$0.0477$0−$0 −29.4%
USDT00.0000$0.9998$0$1.00$0−$0 −0.0%
“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

135
End timeCoinSideDurationNet P&LSizeClosing priceFee
03.09 14:23BTCshort2d 04h−$7 020.68−5 BTC$79 223.757392$219.85
31.08 18:17BTCshort5h 03m−$10 166.93−10 BTC$79 060.999293$440.00
28.08 17:11BTCshort23h 38m+$11 182.81−4 BTC$77 865.365795$177.57
24.08 11:35BTCshort19h 46m−$11 866.43−10 BTC$78 395.344169$435.77
21.08 09:55
opened before data
ZEClong39h 59m+$1 986 372.9512 000 ZEC$626.41003465$2 449.54
21.08 09:50
opened before data
XMRlong39h 44m+$19 843.54600 XMR$415.7896061$81.49
21.08 09:49
opened before data
AAVElong52m+$64 051.012 000 AAVE$109.22145755$69.90
21.08 09:49
opened before data
XXPLlong51m−$14 298.112 500 001 XPL$0.1004729115$80.38
21.08 09:48
opened before data
HYPElong39h 56m+$578 370.6890 000 HYPE$73.1399831682$2 146.06
21.08 09:47
opened before data
NEARlong6h 19m−$43 626.42300 000 NEAR$1.9156916346$183.91
21.08 09:45
opened before data
BTCshort42h 18m−$6 299 893.81−450 BTC$77 462.2464509781$12 395.28
21.08 08:58
opened before data
WLDlong6h 53m−$6 026.91100 001 WLD$0.3774643265$10.29
21.08 08:58
opened before data
ENAlong6h 53m+$10 354.70320 000 ENA$0.1363870794$13.97
21.08 08:58
opened before data
ARBshort0s−$570.33−100 000 ARB$0.0974820916$3.12
21.08 02:04
opened before data
DOGElong19s−$3 530.87800 000 DOGE$0.0823897819$21.09
21.08 02:04
opened before data
BNBlong3d 01h+$13 158.57250 BNB$632.22138564$54.28
21.08 02:03
opened before data
KkPEPElong51s+$34 688.2180 000 000 kPEPE$0.0032316368$82.73
21.08 00:31
opened before data
VVVlong2m+$1 350.3615 000 VVV$14.4961630273$69.58
21.08 00:21
opened before data
Xxyz:MSTRshort0s−$2 791.15−100 xyz:MSTR$114.947886$7.36
21.08 00:21SOLshort30h 17m−$76 220.06−12 500 SOL$88.1937602144$722.35
21.08 00:18ETHshort30h 14m−$55 480.87−300 ETH$2 341.6654799667$457.82
20.08 09:03
opened before data
Xxyz:JPYlong0s−$3.561.1 xyz:JPY$158.45$0.01
20.08 09:03
opened before data
TTRUMPlong0s−$0.231 TRUMP$1.6965$0.00
20.08 09:03
opened before data
Xxyz:SP500long0s+$0.320.001 xyz:SP500$7 699.90$0.00
19.08 18:08
opened before data
Xxyz:GOLDlong0s+$1.110.0025 xyz:GOLD$4 489.70$0.01
19.08 18:05
opened before data
ETHlong2m+$289 531.651 000 ETH$2 087.17303058$751.38
19.08 18:04
opened before data
SOLlong9s−$7 704.5910 000 SOL$81.57230668$293.66
07.08 15:19LITshort32d 23h+$31 810.45−100 001 LIT$2.1528149009$68.38
20.07 06:00MMONshort13d 21h+$93.25−100 000 MON$0.0213221953$1.13
20.07 05:57PUMPlong12d 20h+$14 583.2450 000 000 PUMP$0.0019576064$47.07
17.07 10:09UNIlong23d 23h+$0.070.1 UNI$3.5175$0.00
17.07 10:09Xxyz:PURRDATshort20d 20h+$1.75−1 xyz:PURRDAT$6.4739$0.00
17.07 04:05Xxyz:SPCXshort20d 06h+$370 357.52−15 000 xyz:SPCX$138.46286529$222.93
08.07 08:34Xxyz:CLlong9d 10h+$8 038.872 000 xyz:CL$74.354377627$13.89
08.07 08:34Xxyz:BRENTOILlong9d 10h+$9 083.792 000 xyz:BRENTOIL$78.10897301$14.56
07.07 15:39HYPEshort2d 12h−$26 828.60−10 000.01 HYPE$72.5478898121$324.68
07.07 15:36SOLshort3d 13h−$5 041.07−7 500.01 SOL$82.2754143514$252.95
07.07 15:36ETHshort3d 13h−$29 073.55−750.006 ETH$1 795.4356836879$501.56
06.07 08:45Xxyz:STRClong12d 22h+$26 389.102 500 xyz:STRC$87.7380617289$133.04
05.07 15:49LITlong10d 01h+$0.741 LIT$2.4444$0.08
05.07 03:35HYPElong9d 13h+$2 408.735 000.01 HYPE$64.9824770359$120.58
04.07 02:26SOLlong14h 45m−$0.190.01 SOL$82.047$0.20
04.07 02:23ETHlong14h 42m−$5.290.0001 ETH$1 747.70$5.29
03.07 11:42SOLshort8d 05h−$44 277.48−5 000.01 SOL$81.3378520543$184.63
03.07 11:41ETHshort8d 05h−$70 611.75−500.007 ETH$1 741.2994066483$401.07
28.06 01:02GGRASSlong3d 17h+$3 360.66200 000 GRASS$0.4888927286$43.89
28.06 00:50Xxyz:CLlong27h 35m+$2 877.022 000 xyz:CL$71.9053435665$13.67
28.06 00:49Xxyz:BRENTOILlong27h 33m+$2 725.372 000 xyz:BRENTOIL$75.19963602$14.31
26.06 14:06Xxyz:PURRDATlong47h 03m+$13 861.0130 000 xyz:PURRDAT$8.26335043$200.63
26.06 07:13Xxyz:SPCXshort37h 30m+$20 447.29−5 000 xyz:SPCX$151.24282592$73.58
25.06 21:43Xxyz:BRENTOILlong23h 27m+$3 004.002 000 xyz:BRENTOIL$74.94832154$14.25
25.06 15:54Xxyz:GOLDshort14h 59m−$4 837.18−100 xyz:GOLD$4 043.5087548$386.04
25.06 14:10Xxyz:CLlong2d 04h+$805.183 000 xyz:CL$70.4731648217$20.32
25.06 14:09LITshort15h 41m+$1 663.28−25 001 LIT$1.6186265309$19.45
25.06 14:07HYPEshort13h 29m+$66 836.43−20 000.1 HYPE$60.4042780061$470.34
25.06 06:06SOLlong43h 43m+$1 477.291 000.01 SOL$69.0106369636$32.76
25.06 06:05ETHlong43h 42m+$571.0840.0001 ETH$1 644.2024657438$31.42
25.06 00:39HYPElong7h 19m+$0.260.1 HYPE$63.432$0.14
24.06 22:28LITlong7h 52m−$0.261 LIT$1.665$0.38
24.06 20:10BTClong2h 43m−$9.720.00001 BTC$60 788.00$9.73
24.06 17:44Xxyz:SPCXlong6d 03h−$1.590.06 xyz:SPCX$155.41$0.00
24.06 17:28BTCshort27h 12m+$683 800.25−200 BTC$60 870.304142059$5 016.34
24.06 17:20HYPEshort2h 27m+$29 052.08−30 000.1 HYPE$59.685485443$780.46
24.06 16:47AAVEshort4h 02m+$0.18−0.14 AAVE$74.638$0.09
24.06 14:54HYPElong32h 39m−$0.350.1 HYPE$60.835$0.01
24.06 14:36LITshort9d 03h+$116 350.34−500 000 LIT$1.5355796427$355.93
24.06 12:45AAVElong18d 21h+$25 513.502 500 AAVE$76.1030538527$159.74
23.06 11:15BTCshort17d 07h+$257 670.45−400 BTC$62 964.6110504528$19 544.98
23.06 10:25UNIshort5d 05h+$52 458.02−200 000 UNI$2.8386063622$332.71
23.06 10:24ETHshort6d 17h+$97 152.82−1 200.001 ETH$1 649.8525327312$1 136.22
23.06 10:24SOLshort5d 05h+$65 984.22−20 000.01 SOL$68.7635529807$788.75
23.06 06:53PAXGshort38h 57m+$883.83−20 PAXG$4 113.71799$46.33
23.06 06:16HYPEshort11h 47m+$94 156.92−20 000.1 HYPE$64.490764164$784.58
22.06 18:30HYPElong28h 31m−$0.310.1 HYPE$68.958$0.42
21.06 13:59HYPEshort45h 38m+$0.25−0.1 HYPE$67.875$0.00
19.06 16:21HYPElong24h 38m+$2.171 HYPE$70.435$0.02
18.06 16:46WLDshort11h 40m−$0.10−1 WLD$0.61242$0.11
18.06 15:44HYPEshort2d 04h+$157 614.53−30 001 HYPE$68.2608493577$1 191.28
18.06 14:06Xxyz:SPCXshort9m−$34 378.20−10 000 xyz:SPCX$180.87775308$200.67
18.06 13:57Xxyz:SPCXlong23h 15m−$200 913.3310 000 xyz:SPCX$178.84932252$211.55
18.06 05:11SOLlong44h 38m−$0.900.2 SOL$70.90$0.11
18.06 05:06WLDlong14d 17h+$30 320.63550 000 WLD$0.5733726458$174.48
17.06 18:07XXPLshort3h 20m−$0.38−100 XPL$0.11811$0.05
17.06 16:04Xxyz:CLlong21h 49m+$1 550.872 000 xyz:CL$75.8938919655$16.91
17.06 14:48XXPLlong14d 00h+$20 242.761 000 000 XPL$0.1031568359$51.07
17.06 11:16Xxyz:SPCXlong32h 30m+$165 096.9817 290.75 xyz:SPCX$217.1471028129$451.42
17.06 05:39Xxyz:SNDKshort14h 52m+$70.06−100 xyz:SNDK$2 062.200164$22.22
16.06 16:30
opened before data
ETHlong11d 00h−$29 749.15545.365 ETH$1 652.261013939$693.44
16.06 12:37NNOTlong12d 23h−$2 331.5140 000 000 NOT$0.0004149583$9.84
16.06 12:17TTRUMPshort2d 00h+$11 060.60−150 000 TRUMP$1.9281019889$165.10
16.06 11:00HYPElong5d 09h+$413 372.8150 001 HYPE$75.0005550855$1 968.25
16.06 10:44Xxyz:PURRDATlong3h 11m+$251.99500 xyz:PURRDAT$10.660796$5.83
16.06 08:34SOLshort14d 18h+$32 276.90−10 000 SOL$71.3992648621$551.79
15.06 11:09LITlong9d 20h+$1 679.9520 000 LIT$1.670158145$18.23
15.06 08:28TTONlong11d 18h−$17 779.3851 000 TON$1.6832862621$57.31
15.06 05:38
opened before data
VVVlong11d 12h−$52 530.1415 000 VVV$15.6733124567$117.32
11.06 01:59HYPEshort9h 39m+$11 047.69−10 001 HYPE$54.4330807909$307.64
10.06 16:21HYPElong4h 05m+$0.881 HYPE$56.65234$0.44
10.06 12:16HYPEshort11d 19h+$255 567.65−26 500 HYPE$62.0750883996$833.01
10.06 11:33Xxyz:SP500long11d 18h−$55 858.14200 xyz:SP500$7 310.248713$143.68
10.06 11:32Xxyz:XYZ100long6d 21h−$8 914.495 xyz:XYZ100$28 684.98428$16.56
09.06 17:25Xxyz:BRENTOILlong46m−$12 654.888 000 xyz:BRENTOIL$89.9063972175$81.26
06.06 03:55BTClong15h 28m−$2.190.0002 BTC$60 690.00$1.89
05.06 15:43Xxyz:BRENTOILlong2d 07h−$5 352.251 000 xyz:BRENTOIL$93.07036911$10.72
05.06 15:42Xxyz:QNTlong2d 00h−$4 441.19100 xyz:QNT$55.9002545$0.53
05.06 14:13LITshort4d 00h−$33 464.25−450 790 LIT$1.5551739939$357.35
05.06 12:23BTCshort6d 17h+$180 637.36−25 BTC$62 267.4023864$922.58
04.06 22:47ADAlong28h 42m−$146.815 000 ADA$0.18029$0.55
04.06 21:37ZECshort22s−$83.67−15 ZEC$491.5897066667$4.11
04.06 21:36
opened before data
ZEClong3d 07h−$229 418.863 500 ZEC$495.6372579143$624.77
26.05 19:26
opened before data
LITshort4d 18h−$35 215.37−330 000 LIT$1.2422819811$44.92
26.05 09:01
opened before data
STABLElong4m−$262.36500 000 STABLE$0.0362484251$5.07
26.05 09:00HYPElong40h 41m−$35 404.2110 000.2 HYPE$59.444049065$275.00
26.05 09:00Xxyz:SP500long2d 02h−$3 828.6075.024 xyz:SP500$7 514.2746265099$33.81
26.05 08:59ETHshort2d 02h+$2 215.95−100 ETH$2 096.40$118.05
26.05 08:59
opened before data
LINKlong0s−$2 759.8810 000 LINK$9.536731907$26.70
26.05 08:59
opened before data
AAVElong56s−$2 250.27400 AAVE$86.541758075$9.69
26.05 08:59VVVlong2d 17h−$2 508.523 000 VVV$17.31787928$21.76
26.05 08:58Xxyz:XYZ100long2d 02h−$122.571 xyz:XYZ100$29 730.0042$3.16
26.05 08:57ZEClong39h 53m−$662.679.98 ZEC$613.3718436874$1.71
26.05 08:57
opened before data
CCHIPlong0s−$1 031.49100 000 CHIP$0.0438443791$1.23
26.05 08:57
opened before data
XRPlong0s−$95.391 000 XRP$1.3407$0.38
26.05 08:56BTCshort6h 07m−$3 083.33−15.01 BTC$76 789.5030532978$459.54
26.05 08:56
opened before data
ARBlong0s−$0.65100 ARB$0.11017$0.00
26.05 02:50BTClong34h 32m−$2.260.01 BTC$76 586.00$1.81
24.05 17:04ZECshort8h 51m−$3.02−0.02 ZEC$679.60$1.91
24.05 16:19HYPEshort2h 12m−$0.14−0.2 HYPE$63.769$0.01
24.05 16:18
opened before data
BTCshort39h 38m+$29 858.70−101.1 BTC$76 582.6134394024$2 290.65
24.05 14:08HYPElong27h 38m+$8 959.645 000.2 HYPE$59.8393589758$332.51
24.05 08:13
opened before data
ZEClong0s+$1 855.1464.08 ZEC$625.2369975031$11.22
22.05 16:09HYPElong1h 45m−$3.120.2 HYPE$57.539$2.59
22.05 15:06PPURRlong8h 26m−$237.9920 000 PURR$0.125598179$1.47
22.05 14:24HYPEshort19m+$0.14−0.2 HYPE$60.194$0.01
22.05 14:05
opened before data
HYPElong3h 26m+$29 481.0420 000.2 HYPE$61.0548057389$675.37
22.05 06:40
opened before data
PPURRshort2m−$4 421.30−160 456 PURR$0.1367172842$6.14
“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

18
TimeCoinActionSizePriceClosed P&LFeesHash
03.09 14:23BTCclosed short$396.1K
11 fills
$79,224−$7.0K$1110x7ce45f7f… ↗
01.09 18:59BTCopened short$77.1K
3 fills
$77,118—$220xf648117f… ↗
01.09 09:46BTCopened short$312.0K
14 fills
$77,988—$870x530ee698… ↗
31.08 18:17BTCclosed short$790.6K
48 fills
$79,061−$9.8K$2210x4ebdf992… ↗
31.08 13:14BTCopened short$780.8K
42 fills
$78,083—$2190x50422992… ↗
28.08 17:11BTCclosed short$311.5K
10 fills
$77,865+$11.3K$870x8480ef62… ↗
27.08 17:34BTCopened short$322.7K
13 fills
$80,683—$900xfec67d67… ↗
24.08 11:35BTCclosed short$784.0K
41 fills
$78,395−$11.6K$2200xf27d25ae… ↗
23.08 15:49BTCopened short$772.4K
47 fills
$77,236—$2160x2a19594d… ↗
21.08 09:55ZECclosed long$474.0K
281 fills
$655+$141.1K$1520xf41ac3b5… ↗
21.08 09:54ZECclosed long$1.4M
571 fills
$655+$402.9K$4330x86fe6d00… ↗
21.08 09:53ZECclosed long$592.5K
186 fills
$658+$178.7K$1900x250a62e0… ↗
21.08 09:51ZECclosed long$902.2K
360 fills
$656+$270.0K$2890xe4eedaa3… ↗
21.08 09:50ZECclosed long$19.7K
10 fills
$656+$5.9K$60x6039d980… ↗
21.08 09:50XMRclosed long$113.2K
51 fills
$416+$9.4K$360x360cef8d… ↗
21.08 09:49AAVEclosed long$174.5K
98 fills
$109+$51.0K$560xed1febae… ↗
21.08 09:49ZECclosed long$98.5K
35 fills
$656+$29.5K$320xf1452c36… ↗
21.08 09:49XXPLclosed long$128.8K
179 fills
$0.1006−$7.2K$410xc3e8617f… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

173
Deposited
$5.0M
Withdrawn
$4.3M
Net deposited
+$680.1K
more came in than went out
TimeOperationAmountFeeFrom / to
01.09.26 14:10transfer received$840.0K—← 0x418e14…8ae6dd
01.09.26 14:05transfer received$84—← 0x418e14…8ae6dd
28.08.26 08:18sent to another address$845.1K—→ 0x418e14…8ae6dd
28.08.26 08:17sent to another address$1—→ 0x418e14…8ae6dd
21.08.26 10:26transfer received$0—← 0xe334d6…e5d0d6
21.08.26 10:26transfer received$138.7K—← 0xe334d6…e5d0d6
18.06.26 18:07sent to another address$100.0K—→ 0xe334d6…e5d0d6
18.06.26 17:57sent to another address$101.0K—→ 0xa3660e…0d8710
04.06.26 01:35sent to another address$170.0K—→ 0xa3660e…0d8710
04.06.26 01:35transfer received$170.0K—← HyperEVM
04.06.26 01:32sent to HyperEVM$170.0K$0→ HyperEVM
31.05.26 16:02sent to another address$205.6K—→ 0xd6897e…6abab5
08.04.26 23:03transfer received$38.7K—← 0x21a523…b88dee
08.04.26 23:02transfer received$0—← 0x21a523…b88dee
08.04.26 23:02transfer received$7.1K—← 0x21a523…b88dee
08.04.26 22:29sent to another address$39.0K—→ 0x21a523…b88dee
08.04.26 22:15vaultWithdraw——0x27c4b6d9…
31.03.26 18:07transfer received$458.4K—← 0x3d3a6d…3afe28
31.03.26 17:53sent to another address$457.5K—→ 0x3d3a6d…3afe28
31.03.26 17:52transfer received$458.5K—← 0x3d3a6d…3afe28
31.03.26 17:48sent to another address$919.3K—→ 0x3d3a6d…3afe28
31.03.26 17:44transfer received$1.3M—← 0xae1bf6…6f8f80
30.03.26 17:21transfer received$502—← 0xfe6364…decc31
27.03.26 08:42sent to another address$15.0K—→ 0x3d3a6d…3afe28
27.03.26 08:37moved between venues$15.0K—between own venues · HyperCore → spot
17.03.26 17:42sent to another address$1.0K—→ 0xa3660e…0d8710
17.03.26 17:41transfer received$1.0K—← HyperEVM
17.03.26 17:36sent to HyperEVM$1.0K—→ HyperEVM
17.03.26 17:34moved between venues$1.0K—between own venues · HyperCore → spot
13.03.26 15:09transfer received$683—← 0x942f00…ae6969
02.03.26 04:48moved between venues$15.0K—between own venues · spot → HyperCore
02.03.26 04:47transfer received$15.0K—← 0x3d3a6d…3afe28
26.02.26 14:39transfer received——← 0x3d3a6d…3afe28
26.02.26 14:39transfer received$1.1K—← 0x3d3a6d…3afe28
23.02.26 15:25sent to another address$27—→ 0xae1bf6…6f8f80
23.02.26 15:24sent to another address$0$1→ 0xae1bf6…6f8f80
23.02.26 15:18vaultDeposit$3.0K—0x6598cf73…
23.02.26 15:18moved between venues$3.0K—between own venues · spot → HyperCore
23.02.26 15:13vaultDeposit$5.0K—0x08c762e7…
21.12.25 13:44sent to another address$3.2K—→ 0x30a712…61e64f
20.12.25 04:52sent to another address$7.4K—→ 0x555a97…8485d0
01.12.25 03:54sent to another address$15.2K—→ 0x3d3a6d…3afe28
27.11.25 12:14transfer received$6.2K—← 0x009d4d…934b3d
27.11.25 12:07transfer received$551—← 0xd6897e…6abab5
27.11.25 12:04transfer received$3.1K—← 0x8bab12…344f09
27.11.25 12:03transfer received$7.1K—← 0x3d3a6d…3afe28
27.11.25 11:59transfer received——← 0x99eff2…831065
26.11.25 14:52sent to another address$28.3K—→ 0xa3660e…0d8710
26.11.25 14:44transfer received$28.6K—← 0xa3660e…0d8710
26.11.25 13:43transfer received$700—← 0x8bab12…344f09
24.11.25 14:22transfer received$6.3K—← 0xfe6364…decc31
21.11.25 10:38sent to another address$313.5K—→ 0x3d3a6d…3afe28
21.11.25 10:37moved between venues$310.0K—between own venues · HyperCore → spot
20.11.25 08:46sent to another address$2.4K—→ 0x3d3a6d…3afe28
20.11.25 08:45sent to another address$50.0K—→ 0x3d3a6d…3afe28
20.11.25 08:44moved between venues$50.0K—between own venues · HyperCore → spot
19.11.25 20:55vaultDeposit$2.0K—0xc180123e…
17.11.25 15:02transfer received$315—← 0x942f00…ae6969
17.11.25 15:02transfer received$2.1K—← 0x942f00…ae6969
17.11.25 14:50sent to another address$25.0K—→ 0xa3660e…0d8710
17.11.25 14:40transfer received$4.8K—← 0x24ec86…28867b
17.11.25 13:16moved between venues$25.0K—between own venues · HyperCore → spot
13.11.25 11:16sent to another address$39—→ 0x6654e4…01e5dd
13.11.25 11:10sent to another address—$1→ 0x6654e4…01e5dd
13.11.25 11:04sent to another address—$1→ 0xd6897e…6abab5
13.11.25 09:56sent to another address$11.6K—→ 0x3d3a6d…3afe28
13.11.25 09:55transfer received$11.6K—← 0x8bab12…344f09
08.11.25 03:40sent to another address$105.1K—→ 0x3d3a6d…3afe28
08.11.25 03:33sent to another address$99.9K—→ 0x3d3a6d…3afe28
08.11.25 03:33transfer received$96.0K—← 0x200000…00010c
08.11.25 03:31sent to another address$96.0K—→ 0x200000…00010c
08.11.25 03:22moved between venues$200.0K—between own venues · HyperCore → spot
08.11.25 03:19sent to another address$0—→ 0xab4ada…8944fa
08.11.25 03:17moved between venues$5.0K—between own venues · HyperCore → spot
04.11.25 17:05sent to another address$10.0K—→ 0x3d3a6d…3afe28
04.11.25 17:05transfer received$10.0K—← 0x200000…00010c
04.11.25 17:03sent to another address$10.0K—→ 0x200000…00010c
04.11.25 17:03moved between venues$10.0K—between own venues · HyperCore → spot
03.11.25 15:55sent to another address$5.0K—→ 0x8bab12…344f09
03.11.25 15:54moved between venues$5.0K—between own venues · HyperCore → spot
03.11.25 15:07sent to another address$0—→ 0x24ec86…28867b
03.11.25 15:06sent to another address$1.9K—→ 0xfe6364…decc31
03.11.25 15:06transfer received$7—← 0x3d3a6d…3afe28
03.11.25 15:03transfer received$1.9K—← 0x3d3a6d…3afe28
25.10.25 03:44spot transfer$1.9K—→ 0x200000…00010c
25.10.25 03:43spot transfer$1.9K—→ 0xfe6364…decc31
25.10.25 03:38spot ↔ perps$5—perps → spot
25.10.25 03:38spot ↔ perps$3.8K—perps → spot
25.10.25 03:22spot transfer$29.7K—→ 0x3d3a6d…3afe28
24.10.25 15:15spot transfer$4—→ 0x222222…222222
24.10.25 15:13spot transfer$20.3K—→ 0x200000…00010c
24.10.25 15:10spot ↔ perps$50.0K—perps → spot
21.10.25 16:34spot transfer$234—→ 0x24ec86…28867b
21.10.25 16:33spot transfer$0—→ 0x24ec86…28867b
21.10.25 16:32spot transfer$0—→ 0x24ec86…28867b
21.10.25 16:32spot transfer——→ 0x24ec86…28867b
21.10.25 16:32spot transfer——→ 0x24ec86…28867b
21.10.25 16:31spot transfer$0—→ 0x24ec86…28867b
21.10.25 16:31spot transfer$215—→ 0x24ec86…28867b
21.10.25 15:53transfer received$119—← 0x99eff2…831065
21.10.25 15:46transfer received$762—← 0xa3660e…0d8710
21.10.25 15:45transfer received$0—← 0xfe6364…decc31
21.10.25 15:21transfer received——← 0xfe6364…decc31
21.10.25 15:21transfer received——← 0xfe6364…decc31
21.10.25 15:21transfer received$0—← 0xfe6364…decc31
21.10.25 15:19transfer received$0—← 0x942f00…ae6969
21.10.25 15:19internalTransfer$106—← 0x942f00…ae6969
21.10.25 15:19transfer received$533—← 0x942f00…ae6969
21.10.25 15:18transfer received$223—← 0x99eff2…831065
21.10.25 15:06spot ↔ perps$20.0K—perps → spot
17.10.25 09:02spot ↔ perps$1.0K—perps → spot
17.10.25 09:01spot ↔ perps$15.0K—perps → spot
17.10.25 08:41spot transfer$47.7K—→ 0x8bab12…344f09
17.10.25 08:38spot ↔ perps$48.0K—perps → spot
17.10.25 08:20transfer received$575—← 0x8bab12…344f09
15.10.25 22:12spot ↔ perps$368.3K—spot → perps
15.10.25 16:16transfer received$3.5K—← 0x24ec86…28867b
15.10.25 10:52transfer received$0—← 0x92dbf4…237eea
15.10.25 10:52transfer received$405.0K—← 0x92dbf4…237eea
11.10.25 15:34spot transfer$154.2K—→ 0x3d3a6d…3afe28
11.10.25 15:30spot ↔ perps$154.2K—perps → spot
11.10.25 02:25subAccountTransfer$165.0K—← 0x21a523…b88dee
10.10.25 21:21liquidation——0xc7b423ca…
10.10.25 18:30spot ↔ perps$199.0K—spot → perps
10.10.25 18:29spot ↔ perps$16.6K—spot → perps
10.10.25 18:27transfer received$215.6K—← 0x3d3a6d…3afe28
10.10.25 18:23spot ↔ perps$76.9K—spot → perps
10.10.25 15:27subAccountTransfer$5.6K—← 0x21a523…b88dee
10.10.25 14:01subAccountTransfer$1—← 0x21a523…b88dee
08.10.25 06:12spot transfer$51.9K—→ 0x21a523…b88dee
08.10.25 06:11transfer received$51.9K—← 0x3d3a6d…3afe28
08.10.25 04:40transfer received$0—← 0x21a523…b88dee
08.10.25 04:40spot transfer$202.8K—→ 0x21a523…b88dee
08.10.25 04:38transfer received$202.8K—← 0x3d3a6d…3afe28
07.10.25 19:47transfer received$447—← 0xe2b7b7…e7e648
07.10.25 19:46transfer received——← 0xe2b7b7…e7e648
07.10.25 19:46transfer received$200—← 0xe2b7b7…e7e648
07.10.25 19:45transfer received$10.2K—← 0xe2b7b7…e7e648
07.10.25 19:45transfer received$0—← 0xe2b7b7…e7e648
07.10.25 19:44transfer received——← 0xe2b7b7…e7e648
07.10.25 19:43transfer received$43.7K—← 0xe2b7b7…e7e648
07.10.25 19:14spot ↔ perps$50.3K—spot → perps
07.10.25 18:59transfer received——← 0x3d3a6d…3afe28
07.10.25 18:58spot transfer$1—→ 0x3d3a6d…3afe28
07.10.25 18:57spot transfer$11—→ 0x3d3a6d…3afe28
07.10.25 18:56spot ↔ perps$10—perps → spot
07.10.25 18:09spot ↔ perps$50.0K—perps → spot
07.10.25 17:19spot ↔ perps$14.3K—spot → perps
07.10.25 16:42spot ↔ perps$135.9K—spot → perps
07.10.25 16:36transfer received$150.2K—← 0x3d3a6d…3afe28
06.10.25 19:26spot ↔ perps$277—spot → perps
06.10.25 19:23internalTransfer$50.5K—→ 0x30a712…61e64f
06.10.25 19:23spot ↔ perps$53.2K—spot → perps
06.10.25 19:19transfer received$50.5K—← 0x3d3a6d…3afe28
06.10.25 19:15spot ↔ perps$17.6K—spot → perps
06.10.25 19:13spot ↔ perps$16.8K—spot → perps
06.10.25 19:11spot ↔ perps$63.6K—spot → perps
06.10.25 19:09transfer received$101.1K—← 0x3d3a6d…3afe28
06.10.25 09:47spot transfer$1.4K—→ 0x818009…7ccafe
06.10.25 09:44spot ↔ perps$3.9K—perps → spot
25.09.25 07:39internalTransfer$50.0K—← 0x30a712…61e64f
25.09.25 07:27transfer received$3—← 0x942f00…ae6969
25.09.25 07:22internalTransfer$341—← 0xfe6364…decc31
19.09.25 15:56vaultWithdraw——0xaeff4db9…
15.09.25 15:55vaultDeposit$100.0K—0xf01004aa…
15.09.25 15:53transfer received$57.7K—← 0xe2b7b7…e7e648
15.09.25 15:50transfer received$17.6K—← 0xe2b7b7…e7e648
15.09.25 15:46transfer received$9.6K—← 0xe2b7b7…e7e648
15.09.25 15:44transfer received——← 0x818009…7ccafe
15.09.25 15:43transfer received$7.5K—← 0x818009…7ccafe
14.09.25 13:40internalTransfer$63.2K—← 0xe2b7b7…e7e648
14.09.25 13:21spot ↔ perps$46.2K—spot → perps
14.09.25 13:16transfer received$46.2K$1← 0x818009…7ccafe
“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 2566 min ago

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