Market cap$2.94T-0.0%
Volume 24h$141.8B
BTC dominance58.4%
USDT.D7.05%+0.04
Fear & Greed70 · greed +5
Terminal

Wallet 0xae67e0…a99a49

0xae67e0441a483deed7792d4572558608e5a99a49copy

Hyperliquid wallet 0xae67e0…a99a49 currently holds $70.47K in perps and $1.09M in spot. Open positions: 1. The largest is a $404.63K ZEC short at 10x leverage, entry $791.85, liquidation $2,474. All-time P&L: +$504.11K, last 30 days: +$88.58K. Rank on the exchange account leaderboard: 2221. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$1.4M
perps $70.5K · other $1.3M
other
Free margin
$30.0K
withdrawable $30.0K · 2.1%
free
Position value
$404.6K
leverage ×5.7
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$78.5K$29.8K$138.1K$246.4K2025-07-302026-10-05in-crypto.app
24 hours
+$4.5K
48 hours
−$7.6K
7 days
−$40.1K
30 days
+$77.7K
All time
+$219.0K
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 $404.6K
Open ROE-404.36%
Unrealised P&L−$163.6K
Rank#2221
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
ZEC short
cross ×10
$404.6K
304.37 ZEC
−$163.6K
-678.86%
$792$1,329$2,474$40.5K+$6.6K
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
UZEC444.77$1,333$592.7K$709$315.1K+$277.6K +88.1%
USDC386.1K$1.00$386.1K———
UXPL654.2K$0.0957$62.6K$1.11$729.1K−$666.5K −91.4%
USOL442.68$121$53.4K$90.16$39.9K+$13.5K +33.7%
UPUMP10.0K$0.006382$64$0.005781$58+$6 +10.4%
HYPE0.2000$90.53$18$75.52$15+$3 +19.9%
“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

20
End timeCoinSideDurationNet P&LSizeClosing priceFee
07.02 02:50ETHlong26h 37m+$2 724.1210 ETH$2 050.70$4.88
05.02 18:31Xxyz:XYZ100long99d 16h−$12 045.968.5979 xyz:XYZ100$24 629.00$58.03
05.02 18:24Xxyz:GOOGLlong45d 15h+$291.7620.2 xyz:GOOGL$324.48$0.33
22.12 02:41AAVEshort146d 08h+$20 343.45−275.51 AAVE$223.50047403$33.28
22.12 02:40ETHshort61d 22h+$41 457.30−47 ETH$3 011.9957446809$41.57
22.12 02:38FFARTCOINshort147d 00h+$31 105.17−117 438.7 FARTCOIN$0.8559120344$44.33
10.10 22:47SOLlong34m+$5 591.293 086.89 SOL$190.12$292.94
10.10 22:24ETHshort61d 17h+$137 475.53−300.6357 ETH$4 268.1197509386$704.11
10.10 22:10SOLshort28d 03h+$140 490.39−3 900 SOL$213.6231755345$365.29
10.10 05:45BTCshort3d 09h+$16 449.81−3.982 BTC$121 404.00$231.51
29.09 04:36ASTERshort6d 01h−$81 611.06−337 362 ASTER$1.8911205321$139.59
12.09 18:32SOLshort28h 53m−$12 489.64−1 000 SOL$241.3521792$105.41
09.09 13:08BTClong5d 10h+$94.408.97045 BTC$111 592.5072398821$323.10
04.09 02:48BTCshort2m−$101.02−3.56924 BTC$111 529.9998823279$175.98
04.09 02:45BTClong5h 38m−$2 077.843.56845 BTC$111 590.0048424386$83.81
03.09 02:03SOLshort4d 21h+$5 077.14−1 000 SOL$206.4529411765$84.73
29.08 03:40SOLshort1h 35m−$2 682.66−1 050 SOL$216.59$57.66
24.08 04:25SOLlong9d 06h+$53 872.182 701 SOL$209.4030947797$205.05
24.08 01:14BTCshort9d 23h+$20 199.49−2.428 BTC$115 391.00$153.95
02.08 02:05ETHlong43m+$84.5110 ETH$3 518.00$9.49
“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

157
TimeCoinActionSizePriceClosed P&LFeesHash
30.09 20:11@UPUMPbought spot$64.8K
93 fills
$0.005781—$3.8K0x7f89536a… ↗
30.09 20:06@UPUMPbought spot$28.2K
54 fills
$0.005781—$1.7K0x6c38cbea… ↗
30.09 19:58@UPUMPbought spot$8.3K
9 fills
$0.005755—$4880x718dddba… ↗
30.09 16:01@UZECbought spot$6.0K$1,440—$0—
27.08 13:31ZECclosed short$127.0K
61 fills
$794−$344$160x87aff831… ↗
22.08 00:00@MAXsold spot$0$0.000000———
21.08 22:08@HYPEbought spot$20.0K
7 fills
$76.94—$00xecc1bad7… ↗
21.08 14:28@UZECbought spot$60.0K
67 fills
$654—$00xa9143c5b… ↗
21.08 13:35@USOLbought spot$20.0K
14 fills
$90.00—$00x0b8ae79b… ↗
21.08 12:23@UZECbought spot$3.6K
4 fills
$635—$00x2f16a5e8… ↗
21.08 12:22@UZECbought spot$16.4K
205 fills
$635—$00xf521a8b0… ↗
21.08 12:18@UZECbought spot$60.4K
33 fills
$642—$00xfbcdcfda… ↗
21.08 11:59@HYPEbought spot$20.0K
4 fills
$74.10—$00xf4de7547… ↗
21.08 11:58@USOLbought spot$20.0K
4 fills
$90.25—$00x1756a5b3… ↗
21.08 11:50@UZECbought spot$16.8K
4 fills
$640—$00x93505221… ↗
21.08 11:48@MAXsold spot$9$0.000000—$00xc1b530fa… ↗
07.02 02:50ETHclosed long$20.5K
6 fills
$2,051+$2.7K$30xa50cde6d… ↗
06.02 00:14ETHopened long$17.8K$1,778—$20x34a444b8… ↗
05.02 18:31Xxyz:XYZ100closed long$39.3K
2 fills
$24,629−$1.8K$10xaa65dcd6… ↗
05.02 18:27Xxyz:XYZ100closed long$172.5K
10 fills
$24,629−$8.0K$40xa739e355… ↗
05.02 18:24Xxyz:GOOGLclosed long$6.6K$324+$292$00x200a3c4a… ↗
22.12 02:43Xxyz:GOOGLopened long$6.2K
21 fills
$310—$00x08d7dba0… ↗
22.12 02:42Xxyz:GOOGLopened long$62$310—$00x897f047b… ↗
22.12 02:41AAVEclosed short$28.4K
28 fills
$162+$22.4K$110x97ba18eb… ↗
22.12 02:40Xxyz:XYZ100opened long$17.8K
3 fills
$25,432—$00x6afd6c1f… ↗
22.12 02:40ETHclosed short$140.1K
6 fills
$3,012+$39.5K$180x75194e2d… ↗
22.12 02:40Xxyz:XYZ100opened long$125$25,432—$0—
22.12 02:40ETHclosed short$1.5K$3,012+$425$10x66a713a1… ↗
22.12 02:39Xxyz:XYZ100opened long$127$25,432—$0—
22.12 02:38FFARTCOINclosed short$423$0.2939+$1.1K$00x2174bce5… ↗
22.12 02:38Xxyz:XYZ100opened long$7.3K
5 fills
$25,432—$00xee77f507… ↗
06.11 16:18Xxyz:XYZ100opened long$25.2K$25,231—$60x07af9b48… ↗
06.11 16:16Xxyz:XYZ100opened long$682
7 fills
$25,248—$00x3789afc0… ↗
04.11 02:16Xxyz:XYZ100opened long$2.7K$25,882—$10xad57a472… ↗
04.11 02:14Xxyz:XYZ100opened long$23.2K$25,882—$60x41e32742… ↗
03.11 17:19Xxyz:XYZ100opened long$27.3K$26,009—$70x38f54b6d… ↗
03.11 17:13Xxyz:XYZ100opened long$4.3K$25,980—$10x7bbc97a6… ↗
03.11 17:12Xxyz:XYZ100opened long$2.2K
3 fills
$25,980—$1—
03.11 17:11Xxyz:XYZ100opened long$17.4K$25,980—$40x0636bcdb… ↗
02.11 02:28Xxyz:XYZ100opened long$15.6K
7 fills
$25,878—$40xcd9219e4… ↗
02.11 02:27Xxyz:XYZ100opened long$4.7K
5 fills
$25,878—$1—
02.11 02:26Xxyz:XYZ100opened long$1.6K
5 fills
$25,878—$0—
02.11 02:25Xxyz:XYZ100opened long$1.9K
5 fills
$25,878—$0—
02.11 02:24Xxyz:XYZ100opened long$2.2K$25,878—$10x17c039cd… ↗
01.11 01:27Xxyz:XYZ100opened long$665
6 fills
$25,859—$00x2a6025d5… ↗
01.11 01:25Xxyz:XYZ100opened long$49
4 fills
$25,859—$0—
01.11 01:24Xxyz:XYZ100opened long$59
5 fills
$25,859—$0—
01.11 01:23Xxyz:XYZ100opened long$49
4 fills
$25,859—$0—
01.11 01:22Xxyz:XYZ100opened long$52
4 fills
$25,859—$0—
01.11 01:21Xxyz:XYZ100opened long$49
4 fills
$25,859—$0—
01.11 01:20Xxyz:XYZ100opened long$59
5 fills
$25,859—$0—
01.11 01:19Xxyz:XYZ100opened long$1.6K
5 fills
$25,859—$0—
01.11 01:18Xxyz:XYZ100opened long$49
4 fills
$25,859—$0—
01.11 01:17Xxyz:XYZ100opened long$62
5 fills
$25,859—$0—
01.11 01:15Xxyz:XYZ100opened long$49
4 fills
$25,859—$0—
01.11 01:14Xxyz:XYZ100opened long$59
5 fills
$25,859—$0—
01.11 01:13Xxyz:XYZ100opened long$1.6K
6 fills
$25,859—$0—
01.11 01:12Xxyz:XYZ100opened long$2.0K
6 fills
$25,859—$10x50fe0a4e… ↗
01.11 01:11Xxyz:XYZ100opened long$1.5K
5 fills
$25,859—$00xb0b172c1… ↗
01.11 01:10Xxyz:XYZ100opened long$49
4 fills
$25,859—$0—
01.11 01:09Xxyz:XYZ100opened long$57
5 fills
$25,859—$0—
01.11 01:08Xxyz:XYZ100opened long$39
3 fills
$25,859—$0—
01.11 01:07Xxyz:XYZ100opened long$326
6 fills
$25,859—$0—
01.11 01:05Xxyz:XYZ100opened long$5.2K
5 fills
$25,859—$1—
01.11 01:04Xxyz:XYZ100opened long$49
4 fills
$25,859—$0—
01.11 01:03Xxyz:XYZ100opened long$259
6 fills
$25,859—$0—
01.11 01:02Xxyz:XYZ100opened long$10.1K
7 fills
$25,859—$3—
01.11 01:01Xxyz:XYZ100opened long$59
5 fills
$25,859—$0—
01.11 01:00Xxyz:XYZ100opened long$49
4 fills
$25,859—$0—
01.11 00:59Xxyz:XYZ100opened long$65
5 fills
$25,859—$0—
01.11 00:57Xxyz:XYZ100opened long$59
5 fills
$25,859—$0—
01.11 00:56Xxyz:XYZ100opened long$62
5 fills
$25,859—$0—
01.11 00:55Xxyz:XYZ100opened long$1.0K
6 fills
$25,859—$0—
01.11 00:54Xxyz:XYZ100opened long$49
4 fills
$25,859—$0—
01.11 00:53Xxyz:XYZ100opened long$52
4 fills
$25,859—$0—
01.11 00:51Xxyz:XYZ100opened long$59
5 fills
$25,859—$0—
01.11 00:50Xxyz:XYZ100opened long$65
5 fills
$25,859—$0—
01.11 00:49Xxyz:XYZ100opened long$59
5 fills
$25,859—$0—
01.11 00:48Xxyz:XYZ100opened long$49
4 fills
$25,859—$0—
01.11 00:47Xxyz:XYZ100opened long$62
5 fills
$25,859—$0—
01.11 00:45Xxyz:XYZ100opened long$49
4 fills
$25,859—$0—
01.11 00:44Xxyz:XYZ100opened long$49
4 fills
$25,859—$0—
01.11 00:43Xxyz:XYZ100opened long$98
5 fills
$25,859—$0—
01.11 00:42Xxyz:XYZ100opened long$21
2 fills
$25,859—$0—
31.10 17:14Xxyz:XYZ100opened long$9.6K
8 fills
$25,797—$20x3c7e3699… ↗
31.10 17:13Xxyz:XYZ100opened long$2.1K
3 fills
$25,797—$1—
31.10 17:10Xxyz:XYZ100opened long$1.2K
4 fills
$25,797—$1—
31.10 16:40Xxyz:XYZ100opened long$12.9K$25,884—$30x51458208… ↗
31.10 16:35Xxyz:XYZ100opened long$12.9K
6 fills
$25,897—$30x1ce5cabe… ↗
29.10 01:59Xxyz:XYZ100opened long$2.6K$26,035—$20xb6ecb8c9… ↗
22.10 00:00@USOLsold spot$0$186———
21.10 04:36@USOLsold spot$209.4K
28 fills
$184+$159$710x932013ce… ↗
21.10 04:36ETHopened short$181.5K$3,861—$230xb1b8c5e5… ↗
10.10 22:47SOLclosed long$586.9K
20 fills
$190+$5.9K$750x2ca351b7… ↗
10.10 22:24ETHclosed short$178.9K
18 fills
$3,836+$30.1K$680x22bb6cd1… ↗
10.10 22:17SOLopened long$564.9K
24 fills
$188—$2160x2e4ba9ff… ↗
10.10 22:14SOLopened long$16.1K
4 fills
$186—$20x645855ca… ↗
10.10 22:10SOLclosed short$71.1K
6 fills
$185+$14.5K$90x118c4af9… ↗
10.10 22:08SOLclosed short$95.2K
7 fills
$184+$20.1K$120x18aff5e3… ↗
10.10 21:16XXPLsold spot$252.0K$0.4998+$298.1K—0x922ada15… ↗
10.10 05:45BTCclosed short$483.4K
4 fills
$121,404+$16.2K$620xf662b8fe… ↗
08.10 02:09ETHopened short$206.1K
2 fills
$4,481—$210x9afeba77… ↗
08.10 02:05@UETHbought spot$202.5K
17 fills
$4,489—$00xbddbbd2f… ↗
08.10 02:01SOLopened short$88.8K
3 fills
$222—$90xbc7e9612… ↗
08.10 02:00@UETHbought spot$6.7K$4,487—$00x39de6b57… ↗
08.10 01:56@UETHbought spot$669$4,489—$00x8c3ff13f… ↗
07.10 22:35@USOLbought spot$89.4K
38 fills
$224—$00x024ac6a3… ↗
07.10 22:17SOLopened short$111.7K
3 fills
$223—$110xf5a1ad9a… ↗
07.10 22:00@USOLbought spot$111.7K
40 fills
$223—$00x7523eca4… ↗
07.10 07:06XXPLopened short$35.7K
10 fills
$1.04—$40x26b73375… ↗
07.10 07:02XXPLopened short$16.4K
2 fills
$1.04—$20x6ac99f78… ↗
07.10 06:37@UXPLbought spot$37.5K
19 fills
$1.04—$90x8ce52347… ↗
07.10 06:36@UXPLbought spot$14.6K
21 fills
$1.04—$4—
07.10 06:28XXPLopened short$13.0K
3 fills
$1.04—$10x4a4eef18… ↗
07.10 06:26XXPLopened short$18.4K
7 fills
$1.04—$20x97ea231b… ↗
07.10 06:25XXPLopened short$470$1.05—$0—
07.10 06:24@UXPLbought spot$31.6K
4 fills
$1.04—$80xeaaac013… ↗
07.10 06:19@UXPLbought spot$52.7K
32 fills
$1.05—$130x7e45ca05… ↗
07.10 06:17XXPLopened short$52.7K
8 fills
$1.05—$50xaf7be814… ↗
07.10 06:09XXPLopened short$73.5K
23 fills
$1.06—$70xc4d997ee… ↗
07.10 06:07XXPLopened short$32.5K
19 fills
$1.06—$30x256fd357… ↗
07.10 06:05@UXPLbought spot$106.0K
47 fills
$1.06—$250x4f2343af… ↗
07.10 06:03@UXPLbought spot$190
4 fills
$1.06—$00xd060a5da… ↗
07.10 06:01XXPLopened short$21.2K$1.06—$20x1781c790… ↗
07.10 05:59@UXPLbought spot$26.9K
33 fills
$1.06—$60xc5f90c03… ↗
07.10 05:26XXPLopened short$6.2K$1.04—$20xfe39c56e… ↗
07.10 05:24XXPLopened short$6.1K
4 fills
$1.04—$1—
07.10 05:23@UXPLbought spot$7.0K
5 fills
$1.04—$20xd789bbdb… ↗
07.10 05:13XXPLopened short$51.8K
14 fills
$1.04—$50x4d6bbdfc… ↗
07.10 05:12@UXPLbought spot$51.8K
46 fills
$1.04—$130xdf490b37… ↗
07.10 05:10XXPLopened short$24.4K
4 fills
$1.04—$20x8f88069e… ↗
07.10 05:07@UXPLbought spot$5.2K
7 fills
$1.03—$10x8a403dcd… ↗
07.10 05:06@UXPLbought spot$19.0K
19 fills
$1.03—$50x588ab9c6… ↗
06.10 20:14BTCopened short$499.6K
14 fills
$125,470—$1700x8a6c1f7b… ↗
30.09 04:42@UXPLbought spot$59.3K
14 fills
$1.19—$130x5fdbc30b… ↗
30.09 04:29@UXPLbought spot$119.8K
28 fills
$1.20—$250xd54d9632… ↗
30.09 04:05@UXPLbought spot$124$1.19—$0—
30.09 04:00XXPLopened short$59.5K
5 fills
$1.19—$60x4a597af3… ↗
30.09 03:59XXPLopened short$59.1K
26 fills
$1.18—$60xfe8c8a4b… ↗
30.09 03:54@UXPLbought spot$59.0K
10 fills
$1.18—$130x1cdb7e94… ↗
30.09 03:52@UXPLbought spot$59.4K
12 fills
$1.19—$130x7faa9c3a… ↗
30.09 03:51XXPLopened short$59.5K
24 fills
$1.19—$60x6daf0d45… ↗
30.09 03:50@UXPLbought spot$59.4K
31 fills
$1.19—$130x2cb162ac… ↗
29.09 06:21@HYPEbought spot$70.0K
4 fills
$46.86—$00x499cab07… ↗
29.09 04:36ASTERclosed short$82.3K
33 fills
$1.92−$11.8K$80x599fe930… ↗
29.09 04:33ASTERclosed short$31.8K
24 fills
$1.90−$4.3K$40xe1d7c444… ↗
29.09 04:27ASTERclosed short$191.4K
85 fills
$1.92−$27.0K$200xd478dd86… ↗
29.09 03:03ASTERclosed short$33.2K
22 fills
$1.85−$3.6K$30x0a4e557f… ↗
29.09 02:45ASTERclosed short$110.2K
46 fills
$1.84−$11.4K$110x62bf9f41… ↗
29.09 02:01ASTERclosed short$181.1K
109 fills
$1.81−$16.4K$180x845b9610… ↗
26.09 01:59ASTERopened short$63.5K
11 fills
$1.79—$60x3422c3c4… ↗
26.09 01:40ASTERopened short$2.2K
2 fills
$1.81—$00x3bd79abe… ↗
26.09 01:13ASTERopened short$68.3K
21 fills
$1.85—$70xf27c50fa… ↗
26.09 01:01ASTERopened short$18.8K
2 fills
$1.88—$20x6407edc9… ↗
25.09 01:14ASTERclosed short$40.1K
5 fills
$2.36−$13.1K$40xb62c1fdf… ↗
25.09 00:00@USOLsold spot$0$212———
24.09 07:24@USOLsold spot$206.0K
16 fills
$211−$430$530xb4013e7e… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

92
Deposited
$6.9M
Withdrawn
$5.8M
Net deposited
+$1.2M
more came in than went out
TimeOperationAmountFeeFrom / to
30.09.26 20:26sent to another address$102.0K—→ 0xcf804f…2da01e
30.09.26 20:20sent to another address$118—→ 0xcf804f…2da01e
30.09.26 16:23transfer received$142.1K—← 0x6b9e77…390a24
22.08.26 02:24transfer received$500.8K—← 0x6b9e77…390a24
21.08.26 22:16staking529.44 HYPE—into staking
21.08.26 11:46moved between venues$200.0K—between own venues · HyperCore → spot
13.06.26 18:22transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
07.11.25 21:21staking1.8K HYPE—into staking
07.11.25 21:19transfer received$74.2K—← 0x222222…222222
29.10.25 01:58deposit$200.0K—0xa764e7d2…
29.10.25 01:48withdrawal$600.0K$10x17aaa124…
29.10.25 01:24activateDexAbstraction300.0K USDC—0x17f0678a…
28.10.25 01:49withdrawal$367.0K$10xb53db29d…
28.10.25 01:08moved between venues$300.0K—between own venues · HyperCore → xyz
21.10.25 04:37spot ↔ perps$209.3K—spot → perps
21.10.25 04:32transfer received$209.2K—← 0xa822a9…18d748
08.10.25 02:10spot transfer$209.6K—→ 0x5dbce8…b5de22
08.10.25 02:03spot transfer$199.8K—→ 0xcf804f…2da01e
07.10.25 22:19spot ↔ perps$200.0K—perps → spot
07.10.25 05:32spot ↔ perps$93.0K—spot → perps
07.10.25 05:18spot ↔ perps$24.0K—spot → perps
07.10.25 05:05spot ↔ perps$700.0K—perps → spot
07.10.25 05:04deposit$764.3K—0xe7af839b…
01.10.25 15:56withdrawal$1000.0K$10x38999e8e…
01.10.25 15:50spot ↔ perps$343.0K—spot → perps
30.09.25 04:25deposit$863.1K—0x8df170f5…
30.09.25 03:48spot ↔ perps$700.0K—perps → spot
30.09.25 03:47deposit$999.7K—0x2c0289d3…
29.09.25 06:25spot transfer$67.1K—→ 0x222222…222222
29.09.25 06:18spot ↔ perps$70.0K—perps → spot
29.09.25 06:18deposit$70.0K—0xbcab0ff2…
29.09.25 05:37vaultCreate$50.1K$1000x44ebfe83…
29.09.25 05:35spot ↔ perps$50.0K—spot → perps
29.09.25 05:28spot ↔ perps$10.0K—spot → perps
29.09.25 05:27spot ↔ perps$10.0K—perps → spot
29.09.25 05:26spot ↔ perps$50.0K—perps → spot
29.09.25 05:24withdrawal$1.3M$10xd5dc02cb…
26.09.25 00:44withdrawal$150.0K$10x44f0d2c3…
25.09.25 19:11deposit$150.0K—0x7db771d5…
25.09.25 17:56withdrawal$150.0K$10xae681007…
25.09.25 01:35deposit$40.3K—0x925ad2e1…
24.09.25 07:25spot ↔ perps$252.6K—spot → perps
24.09.25 07:21transfer received$253.2K—← 0xa822a9…18d748
24.09.25 02:23deposit$125.0K—0xf5c351aa…
23.09.25 13:36spot ↔ perps$219.7K—spot → perps
23.09.25 13:30transfer received$219.4K—← 0xa822a9…18d748
23.09.25 03:12deposit$202.3K—0xf77ad22c…
23.09.25 01:46withdrawal$450.0K$10x9f47e0c9…
23.09.25 01:30spot ↔ perps$419.6K—spot → perps
23.09.25 01:24transfer received$419.6K—← 0x8dafbe…0835c0
16.09.25 18:28spot transfer$99.8K—→ 0xcf804f…2da01e
16.09.25 18:22spot ↔ perps$100.0K—perps → spot
16.09.25 18:20spot ↔ perps$226.9K—spot → perps
16.09.25 18:16transfer received$224.8K—← 0x8dafbe…0835c0
16.09.25 18:09transfer received$2.2K—← 0x8dafbe…0835c0
02.09.25 02:18spot transfer$89.3K—→ 0x5dbce8…b5de22
02.09.25 02:13spot transfer$433$1→ 0x5dbce8…b5de22
02.09.25 02:07spot ↔ perps$90.0K—perps → spot
02.09.25 02:07deposit$100.0K—0x20e082fa…
02.09.25 01:59withdrawal$40.0K$10xb1bf59e0…
29.08.25 03:49spot transfer$225.2K—→ 0xcf804f…2da01e
29.08.25 01:57spot ↔ perps$225.0K—perps → spot
28.08.25 02:41spot ↔ perps$232.1K—spot → perps
28.08.25 02:34staking899.68 HYPE—into staking
28.08.25 02:12spot ↔ perps$275.0K—perps → spot
28.08.25 02:09deposit$300.0K—0xd2226f88…
24.08.25 04:53spot transfer$50.0K—→ 0xcf804f…2da01e
24.08.25 04:45spot ↔ perps$50.0K—perps → spot
24.08.25 04:42deposit$223.6K—0x90d628b0…
24.08.25 04:36spot transfer$49.1K—→ 0xcf804f…2da01e
24.08.25 04:28spot transfer$610.7K—→ 0xcf804f…2da01e
24.08.25 04:13spot ↔ perps$80.0K—perps → spot
24.08.25 04:01spot ↔ perps$100.0K—perps → spot
24.08.25 02:56spot ↔ perps$200.0K—perps → spot
24.08.25 02:18spot ↔ perps$230.0K—perps → spot
24.08.25 02:17deposit$229.9K—0x2770ff15…
24.08.25 01:43spot transfer$41$1→ 0xcf804f…2da01e
15.08.25 02:54deposit$132.7K—0xed6aa1dc…
15.08.25 02:54deposit$10—0x7a63de3e…
14.08.25 02:47deposit$100.2K—0x4567283a…
13.08.25 13:13deposit$60.0K—0x8bb5549d…
13.08.25 04:50deposit$90.0K—0xa587a58e…
11.08.25 05:10deposit$72.5K—0x1bc2eea4…
10.08.25 17:40withdrawal$20$10xe6a8f83b…
02.08.25 01:32spot ↔ perps$40.0K—perps → spot
28.07.25 17:42staking102.14 HYPE—into staking
28.07.25 17:32spot ↔ perps$4.7K—perps → spot
28.07.25 17:31deposit$120.0K—0xe0a712b2…
28.07.25 14:42spot ↔ perps$10.0K—perps → spot
28.07.25 02:16transfer received$1.3K—← 0xa822a9…18d748
28.07.25 01:11deposit$50.0K—0x9520ead0…
“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 683 min ago

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