Market cap$2.83T+0.2%
Volume 24h$67.2B
BTC dominance58.9%
USDT.D7.37%+0.01
Fear & Greed61 · greed -3
Terminal

Wallet 0xae699e…9c9602

0xae699e2c6e4ac9e4d486a5777f4f4ad0b69c9602copy

Hyperliquid wallet 0xae699e…9c9602 currently holds $8.92K in perps and $15.79K in spot. Open positions: 5. The largest is a $41.49K BTC long at 40x leverage, entry $83,148, liquidation $61,546. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$16.6K
perps $8.9K · other $7.7K
other
Free margin
$3.1K
withdrawable $7 · 0.0%
free
Position value
$87.4K
leverage ×9.8
margin
Trading, 7 days
Win rate33.3%
Max drawdown397.5%
Trades3
Fills48.00

Cumulative P&L

includes open positions
−$4.3K−$2.7K−$1.1K$4712024-01-102026-10-11in-crypto.app
24 hours
−$156
48 hours
−$1.6K
7 days
−$5.0K
30 days
−$3.4K
All time
−$4.7K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biaslong
long 100%short 0%
Position distribution
long $87.2Kshort $190
Open ROE-50.90%
Unrealised P&L−$3.0K

Open positions · 5

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
BTC long
cross ×40
$41.5K
0.5000 BTC
−$89
-8.54%
$83,148$82,971$61,546$1.0K−$0
LINK long
cross ×10
$25.7K
2.0K LINK
−$2.7K
-95.91%
$14.23$12.86$7.29$2.6K−$44
Xxyz:NATGAS long
isolated ×10
$10.1K
3.0K xyz:NATGAS
+$5
+0.50%
$3.43$3.43$3.21$1.1K−$2
HYPE long
cross ×10
$9.9K
116.31 HYPE
−$141
-14.10%
$86.00$84.79—$986−$2
Xxyz:CL short
cross ×2
$190
2.08 xyz:CL
−$0
-0.37%
$91.14$91.30$5,053$95+$0
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.

Open orders

1
CoinSidePriceSizeNotionalType
LINKsell$12.922.0K$25.8KTrailing Stop Market reduce-only
An order rests in the book and costs its owner nothing — it can be pulled at any moment, so it shows intent, not commitment.

Spot holdings

4
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE103.44$84.77$8.8K———
USDC6.0K$1.00$6.0K———
UBTC0.0129$82,951$1.1K———
MAX561.4K$0.000000$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

35
End timeCoinSideDurationNet P&LSizeClosing priceFee
07.10 06:09FFARTCOINlong6d 07h−$1 821.81112 663.3 FARTCOIN$0.1613928445$6.00
06.10 02:08BTClong9h 46m+$6.760.015 BTC$85 500.00$0.74
04.10 23:50ETHshort6m−$0.08−0.0366 ETH$2 727.40$0.09
30.09 21:38PPONSshort20h 46m+$166.38−20 219 PONS$0.5144018314$9.06
30.09 00:20BTClong6h 15m−$0.790.01203 BTC$83 374.00$0.87
29.09 21:23LINKlong3h 00m+$0.68350 LINK$14.6613937143$2.96
29.09 13:33BTClong4d 05h+$28.700.04821 BTC$84 074.00$3.49
28.09 21:41LINKlong12h 27m+$145.28100 LINK$15.166138$1.25
23.09 16:54BTCshort2h 23m+$16.99−0.11898 BTC$83 887.00$2.88
23.09 07:22PPONSshort10h 04m+$591.64−21 430 PONS$0.6720009449$8.38
22.09 21:15PPONSshort2m−$16.99−21 584 PONS$0.6953866026$8.64
22.09 21:11PPONSshort24m+$4.20−21 430 PONS$0.6944039169$8.57
22.09 02:27
opened before data
BTCshort0s+$212.57−0.24114 BTC$85 815.00$8.94
21.09 17:28PPONSshort25m−$3.03−5 097 PONS$0.5893164822$1.91
21.09 15:52PPONSshort2h 52m+$98.01−4 620 PONS$0.62842$1.69
21.09 01:56PPONSlong2h 00m−$9.65492 PONS$0.58943$0.25
18.09 00:38PPONSshort6m+$10.70−993 PONS$0.6798267069$0.39
18.09 00:23PPONSshort20m−$4.76−3 000 PONS$0.6911882$1.19
17.09 22:31PPONSshort1h 57m−$0.60−1 500 PONS$0.65066$0.84
14.09 21:21PPONSshort22m+$37.13−2 000 PONS$0.63106826$0.73
31.08 15:35BTClong12m+$0.120.00127 BTC$78 500.00$0.09
18.11 01:05Xxyz:XYZ100long1h 57m−$1.890.0201 xyz:XYZ100$24 789.00$0.55
17.11 23:08Xxyz:XYZ100long2m−$0.820.02 xyz:XYZ100$24 856.00$0.82
27.10 20:56BTClong4d 21h+$52.630.00745 BTC$114 509.00$0.93
15.10 23:29HYPElong12m−$0.288.05 HYPE$37.27$0.40
15.10 01:01ETHshort6m+$0.08−0.1215 ETH$4 108.10$0.42
13.10 02:22ETHlong20m−$2.440.1913 ETH$4 171.20$0.90
12.10 23:53ETHshort2h 37m−$1.17−0.1927 ETH$4 153.10$0.90
12.10 21:10ETHshort18h 28m−$56.80−0.1347 ETH$4 136.70$0.59
10.10 09:12ETHshort16m+$0.00−0.0003 ETH$4 340.00$0.00
10.10 08:57ETHlong2h 23m−$1.670.1148 ETH$4 344.60$0.47
09.10 22:40XXPLshort13h 28m−$8.92−2 684 XPL$0.74782$1.35
08.10 02:52XXPLshort12m−$0.01−110 XPL$0.90732$0.08
16.05 11:14FFARTCOINshort47m−$31.35−1 251.7 FARTCOIN$1.2825$1.31
16.05 10:19ETHlong4m−$5.9317.0007 ETH$2 618.90$36.53
“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

155
TimeCoinActionSizePriceClosed P&LFeesHash
10.10 22:22Xxyz:CLopened short$190$91.14—$00x19227f35… ↗
10.10 17:35BTCopened long$20.8K
2 fills
$83,068—$90xdda7523c… ↗
10.10 14:27HYPEopened long$10.0K
2 fills
$86.00—$10x55041256… ↗
10.10 01:04Xxyz:NATGASopened long$6.9K
11 fills
$3.43—$00x94710bd7… ↗
10.10 01:02Xxyz:NATGASopened long$3.3K
15 fills
$3.43—$00x93eb2015… ↗
09.10 11:46BTCopened long$20.8K$83,229—$90x017863d1… ↗
08.10 18:45@HYPEbought spot$85$83.93—$00x40430fd7… ↗
08.10 06:33@UBTCbought spot$103$82,516—$00xba537100… ↗
07.10 11:46@HYPEbought spot$89$89.15—$00x0be56e05… ↗
07.10 06:40LINKopened long$6.9K
9 fills
$13.76—$30xbf3364ea… ↗
07.10 06:09FFARTCOINclosed long$10.7K
15 fills
$0.1614−$1.1K$20xc1095644… ↗
07.10 06:05FFARTCOINclosed long$4.8K
6 fills
$0.1614−$475$10x011dd1cf… ↗
07.10 06:03FFARTCOINclosed long$2.7K
4 fills
$0.1615−$271$00x271f9612… ↗
06.10 15:36FFARTCOINopened long$10.0K
11 fills
$0.1774—$10x72a6ac55… ↗
06.10 02:08BTCclosed long$1.3K
2 fills
$85,500+$8$10xc2ae1f4a… ↗
05.10 16:22BTCopened long$1.3K$85,000—$00xebd3f8d3… ↗
04.10 23:50ETHclosed short$100$2,727+$0$00xeb7b1697… ↗
04.10 23:44ETHopened short$100$2,728—$00x0e4161b6… ↗
03.10 14:44LINKopened long$7.0K
5 fills
$13.90—$30x44c9430d… ↗
30.09 22:38FFARTCOINopened long$10.0K
7 fills
$0.1776—$10x063e94ba… ↗
30.09 21:38PPONSclosed short$10.4K
13 fills
$0.5144+$175$40x2207945e… ↗
30.09 02:37PPONSopened short$3.6K
9 fills
$0.5429—$20x1a156b73… ↗
30.09 01:58PPONSopened short$894
6 fills
$0.5428—$00xfb74ce4d… ↗
30.09 00:53PPONSopened short$6.1K$0.5092—$30x97dea243… ↗
30.09 00:28LINKopened long$7.2K
4 fills
$14.48—$30x34ae7d72… ↗
30.09 00:20BTCclosed long$1.0K$83,374+$0$00xd2436645… ↗
29.09 23:06LINKopened long$7.4K
4 fills
$14.76—$30xbf9cb603… ↗
29.09 21:23LINKclosed long$5.1K
8 fills
$14.66+$4$20x2a01fb3d… ↗
29.09 18:24LINKopened long$5.1K
3 fills
$14.65—$10xa3047363… ↗
29.09 18:06BTCopened long$1.0K$83,368—$00x66e480bf… ↗
29.09 13:33BTCclosed long$4.1K
2 fills
$84,074+$32$20x77ad1e83… ↗
29.09 04:22BTCopened long$1.0K$83,257—$00x62f69ba8… ↗
28.09 21:41LINKclosed long$1.5K
2 fills
$15.17+$147$10x1876e80b… ↗
28.09 09:15LINKopened long$1.4K
4 fills
$13.70—$10x6dc89e65… ↗
28.09 08:01BTCopened long$21$83,051—$00x8af21bbd… ↗
28.09 05:44BTCopened long$2.0K
2 fills
$83,105—$10xc495b323… ↗
25.09 08:13BTCopened long$1.0K$84,172—$00x1a07644f… ↗
23.09 16:54BTCclosed short$10.0K$83,887+$20$10xdf6a5239… ↗
23.09 14:32BTCopened short$10.0K$84,054—$10x341e00a0… ↗
23.09 07:22PPONSclosed short$14.4K
13 fills
$0.6720+$600$60xdf227b47… ↗
22.09 21:18PPONSopened short$15.0K$0.7000—$20x5a0a8c41… ↗
22.09 21:15PPONSclosed short$15.0K
26 fills
$0.6954−$8$60xe757bed9… ↗
22.09 21:13PPONSopened short$15.0K
4 fills
$0.6950—$20x8303018e… ↗
22.09 21:11PPONSclosed short$14.9K
14 fills
$0.6944+$13$60x4f50d3d0… ↗
22.09 20:47PPONSopened short$14.9K
8 fills
$0.6950—$20xa87d7d04… ↗
22.09 02:27BTCclosed short$20.7K$85,815+$222$90x23e692ff… ↗
21.09 20:27BTCopened short$10.0K$87,442—$10x442b5252… ↗
21.09 18:39BTCopened short$10.0K$86,000—$10xa3bb07e3… ↗
21.09 17:28PPONSclosed short$3.0K
10 fills
$0.5893−$1$10x809d8880… ↗
21.09 17:04PPONSopened short$3.0K
10 fills
$0.5891—$10xcb30afc4… ↗
21.09 15:52PPONSclosed short$2.9K$0.6284+$100$10x1051e64e… ↗
21.09 13:01PPONSopened short$3.0K$0.6500—$00x7b233266… ↗
21.09 01:56PPONSclosed long$290
2 fills
$0.5894−$9$00x0473b739… ↗
20.09 23:57PPONSopened long$299$0.6085—$00x3c90c694… ↗
18.09 00:38PPONSclosed short$675
2 fills
$0.6798+$11$00x71471c5e… ↗
18.09 00:33PPONSopened short$686
3 fills
$0.6910—$00xc00fb8b5… ↗
18.09 00:23PPONSclosed short$2.1K
16 fills
$0.6912−$4$10x0d23a194… ↗
18.09 00:03PPONSopened short$2.1K
2 fills
$0.6900—$00xb0d7bb60… ↗
17.09 22:31PPONSclosed short$976
2 fills
$0.6507+$0$00x473db203… ↗
17.09 20:34PPONSopened short$976
7 fills
$0.6508—$00x35ed6260… ↗
17.09 00:00@USOLsold spot$0$98.56———
16.09 00:16@USOLsold spot$870
2 fills
$96.92−$56$00x2ff96f31… ↗
14.09 21:21PPONSclosed short$1.3K
7 fills
$0.6311+$38$10x43725026… ↗
14.09 20:59PPONSopened short$1.3K$0.6500—$00xce476a0a… ↗
13.09 22:06@HYPEbought spot$243$78.00—$00x23432d91… ↗
10.09 17:28@HYPEbought spot$10.0K
4 fills
$80.30—$00x5db351e4… ↗
31.08 15:35BTCclosed long$100
2 fills
$78,500+$0$00x4ee3b91a… ↗
31.08 15:24BTCopened long$99$78,339—$00x4d8204ac… ↗
09.06 00:00@UBTCsold spot$0$63,092———
08.06 19:59@UBTCbought spot$1.3K$63,380—$00xe2c39c44… ↗
26.04 00:44@HYPEsold spot$1.0K
2 fills
$41.37+$19$40xc81e6aca… ↗
26.02 00:00@UENAsold spot$0$0.1091———
25.02 06:12@UENAsold spot$0$0.1000−$0$00x97322425… ↗
02.02 00:00@UBTCsold spot$0$76,898———
31.01 19:15@UBTCbought spot$500$78,000—$00xf8ca02ce… ↗
31.01 17:06@UBTCbought spot$500$80,000—$00x4ff35a4d… ↗
31.01 15:16@HYPEbought spot$500$29.06—$00x129c32ac… ↗
30.01 00:00@UBTCsold spot$0$84,524———
29.01 04:37@HYPEbought spot$226
3 fills
$31.55—$00x22df61b3… ↗
29.01 04:35@UBTCbought spot$151$88,058—$00x6c8dd56d… ↗
29.01 04:34@HYPEbought spot$127$31.71—$00xd9b1a80b… ↗
28.01 00:00@UXPLsold spot$0$0.1384———
27.01 08:23@HYPEbought spot$342$27.64—$00x192c08be… ↗
27.01 08:20@UXPLsold spot$343
2 fills
$0.1277−$1.7K$00x7b440509… ↗
18.11 01:05Xxyz:XYZ100closed long$498
3 fills
$24,789−$1$00xafcbcc80… ↗
17.11 23:09Xxyz:XYZ100opened long$500$24,856—$00xa9a29ea5… ↗
17.11 23:08Xxyz:XYZ100closed long$497
3 fills
$24,856−$0$00x714b14ad… ↗
17.11 23:06Xxyz:XYZ100opened long$497
2 fills
$24,856—$00x85e60671… ↗
13.11 07:07@UBTCbought spot$1000$103,728—$00xe2d93b6d… ↗
03.11 03:25@HYPEbought spot$62$41.00—$00x654e6238… ↗
27.10 20:56BTCclosed long$853$114,509+$54$00xff802665… ↗
22.10 23:01BTCopened long$800
8 fills
$107,320—$00x9a291391… ↗
21.10 00:00@USDT0sold spot$0$1.00———
20.10 23:36@USDT0bought spot$301$1.00—$00xbbab2a45… ↗
15.10 23:29HYPEclosed long$300$37.27+$0$00x13fec790… ↗
15.10 23:18HYPEopened long$300$37.26—$00x5c66b27f… ↗
15.10 01:01ETHclosed short$499$4,108+$0$00xbd387610… ↗
15.10 00:55ETHopened short$500
7 fills
$4,112—$00x9c49259e… ↗
13.10 02:22ETHclosed long$798$4,171−$2$00x23d674f4… ↗
13.10 02:02ETHopened long$800$4,179—$00x8eca8dd6… ↗
12.10 23:53ETHclosed short$800$4,153−$0$00x89dd7eae… ↗
12.10 21:16ETHopened short$800$4,152—$00x750f8ea9… ↗
12.10 21:10ETHclosed short$557$4,137−$56$00x9527d5ad… ↗
12.10 02:42ETHopened short$501$3,719—$00x9c236db1… ↗
10.10 09:12ETHclosed short$1$4,340+$0$00x10d0c823… ↗
10.10 08:57ETHflipped to short$500$4,345−$1$00xd670776f… ↗
10.10 06:34ETHopened long$500$4,355—$00x6be3d748… ↗
09.10 22:40XXPLclosed short$2.0K
4 fills
$0.7478−$8$10x7c468b8b… ↗
09.10 09:25@UXPLbought spot$2.0K
3 fills
$0.7450—$10x5f7423c9… ↗
09.10 09:12XXPLopened short$2.0K
2 fills
$0.7450—$10x422a0a6a… ↗
08.10 02:52XXPLclosed short$100$0.9073+$0$00x477520c6… ↗
08.10 02:41XXPLopened short$100$0.9080—$0—
15.09 00:00@UBTCsold spot$0$115,371———
13.09 21:02@UBTCbought spot$500$116,000—$00x263994cc… ↗
06.09 00:00@USDT0sold spot$0$1.00———
05.09 23:21@USDT0sold spot$548$1.00−$0$00xf4267694… ↗
06.08 00:00@USDT0sold spot$0$1.0000———
05.08 02:49@USDT0bought spot$4.8K$0.9999—$30x9e63397a… ↗
05.08 02:46@HYPEsold spot$4.8K
2 fills
$38.37−$4$20x359f6009… ↗
03.08 00:00@USDT0sold spot$0$0.9998———
02.08 15:41@USDT0bought spot$765$0.9998—$00x0a0111c0… ↗
02.08 01:16@USDT0bought spot$434$0.9998—$00xd9701d3b… ↗
02.08 01:15@USDT0bought spot$100$0.9998—$00xcf2fef0a… ↗
02.08 01:13@USDT0bought spot$33
2 fills
$0.9998—$00x7df508a7… ↗
22.07 00:00@USDHLsold spot$0$0.9997———
22.07 00:00@USOLsold spot$0$196———
22.07 00:00@UETHsold spot$0$3,764———
21.07 14:45@UETHsold spot$383$3,850+$10$00xe57e3b85… ↗
21.07 03:02@USOLsold spot$184$185+$5$00x6493c3cd… ↗
21.07 01:31@USDHLbought spot$160$1.0000—$00x875f4c08… ↗
14.07 00:00@USDT0sold spot$0$1.00———
13.07 01:08@USDT0bought spot$71$1.00—$00x649e6899… ↗
08.07 00:00@USDHLsold spot$0$1.0000———
08.07 00:00@USDT0sold spot$0$0.9990———
07.07 02:27@USDT0bought spot$407
2 fills
$0.9999—$00x266a39c7… ↗
07.07 01:42@USDT0bought spot$1.7K$0.9998—$10x54067111… ↗
07.07 01:41@USDHLbought spot$1.4K$1.00—$10xdf506f35… ↗
07.07 00:00@UETHsold spot$0$2,571———
07.07 00:00@UBTCsold spot$0$109,271———
06.07 23:04@UBTCsold spot$594$109,219−$1$0—
06.07 23:03@UETHsold spot$5.1K
4 fills
$2,573−$34$30xa84bd164… ↗
06.07 23:01@UBTCsold spot$1.8K
4 fills
$109,317−$2$1—
06.07 02:35@UBTCbought spot$2.4K
4 fills
$108,180—$00xb92a8d82… ↗
05.07 03:09@UETHbought spot$5.0K
2 fills
$2,524—$00xefb2109e… ↗
02.07 00:00@USDHLsold spot$0$0.9997———
01.07 07:22@HYPEbought spot$100$38.53—$00xf92831f0… ↗
01.07 00:16@USDHLbought spot$43$1.00—$00xdd0ce330… ↗
01.07 00:14@USDHLbought spot$2.0K
2 fills
$1.00—$10xac2bed39… ↗
01.07 00:11@HYPEbought spot$20$39.45—$00xae9c4d72… ↗
23.06 02:12@HYPEbought spot$107$35.88—$00x7876f783… ↗
26.05 02:11@HYPEbought spot$102$39.73—$00x7fc3d8c1… ↗
16.05 11:14FFARTCOINclosed short$1.6K
2 fills
$1.28−$30$10xd29e5fa0… ↗
16.05 10:27FFARTCOINopened short$1.6K
2 fills
$1.26—$10xfe33a7c6… ↗
16.05 10:19ETHclosed long$44.5K
4 fills
$2,619+$31$180x821abb47… ↗
16.05 10:16ETHopened long$44.5K$2,617—$180xb047bab4… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

225
Deposited
$127.3K
Withdrawn
$100.1K
Net deposited
+$27.2K
more came in than went out
TimeOperationAmountFeeFrom / to
11.10.26 01:08transfer received$700—← HyperEVM
10.10.26 23:36transfer received$1.0K—← 0xf70da9…a3dbef
09.10.26 22:40transfer received$250—← HyperEVM
09.10.26 22:09staking8.00 HYPE—into staking
09.10.26 09:47sent to another address$500—→ 0x66cf0a…932224
08.10.26 07:05transfer received$100—← 0xf70da9…a3dbef
08.10.26 07:03sent to another address$100—→ 0x66cf0a…932224
08.10.26 06:31transfer received$100—← 0xf70da9…a3dbef
07.10.26 23:57transfer received$1000—← 0xf70da9…a3dbef
07.10.26 22:59transfer received$504—← HyperEVM
07.10.26 11:42transfer received$1.0K—← 0xf70da9…a3dbef
07.10.26 05:37transfer received$1000—← 0xf70da9…a3dbef
06.10.26 23:51transfer received$100—← 0xe84703…1e9dca
06.10.26 23:31sent to another address$100—→ 0xe84703…1e9dca
06.10.26 17:09transfer received$500—← 0x6b9e77…390a24
06.10.26 17:01transfer received$100—← 0xe84703…1e9dca
06.10.26 15:06transfer received$3.0K—← 0x222222…222222
02.10.26 15:05sent to another address$100—→ 0xe84703…1e9dca
30.09.26 22:29sent to another address$34—→ 0x66cf0a…932224
30.09.26 22:21sent to another address$3.0K—→ 0x66cf0a…932224
30.09.26 08:39transfer received$500—← HyperEVM
30.09.26 05:04transfer received$500—← HyperEVM
30.09.26 01:52transfer received$1.0K—← 0xf70da9…a3dbef
30.09.26 01:19transfer received$499—← 0x6b9e77…390a24
25.09.26 02:06sent to HyperEVM$10.0K$0→ HyperEVM
25.09.26 02:04transfer received$6—← 0xf70da9…a3dbef
25.09.26 02:03transfer received$6.2K—← 0xf70da9…a3dbef
24.09.26 09:24sent to another address$200—→ 0x66cf0a…932224
24.09.26 09:23sent to another address$200—→ 0x66cf0a…932224
24.09.26 02:13sent to another address$801—→ 0x66cf0a…932224
23.09.26 21:05sent to another address$33—→ 0x66cf0a…932224
21.09.26 20:24transfer received$3.9K—← HyperEVM
20.09.26 01:53sent to another address$388—→ 0x66cf0a…932224
18.09.26 09:26transfer received$5.0K—← HyperEVM
18.09.26 09:04sent to another address$55—→ 0x66cf0a…932224
18.09.26 08:50sent to another address$10—→ 0x66cf0a…932224
18.09.26 08:40sent to another address$10—→ 0x66cf0a…932224
18.09.26 08:26transfer received$500—← HyperEVM
18.09.26 08:09transfer received$100—← 0x222222…222222
17.09.26 03:13sent to another address$27—→ 0x66cf0a…932224
16.09.26 21:14sent to another address$11—→ 0x66cf0a…932224
16.09.26 00:17sent to another address$1.1K—→ 0x66cf0a…932224
14.09.26 21:51transfer received$903—← 0x200000…0000fe
14.09.26 21:42sent to another address$0—→ 0x200000…0000fe
14.09.26 21:41sent to another address$904—→ 0x200000…0000fe
14.09.26 01:25transfer received$2.0K—← HyperEVM
14.09.26 00:40transfer received$1.0K—← HyperEVM
14.09.26 00:10transfer received$1000—← 0xf70da9…a3dbef
13.09.26 20:22sent to another address$0—→ 0x200000…000157
13.09.26 20:21transfer received$0—← 0xe84703…1e9dca
13.09.26 20:21transfer received$0—← 0xe84703…1e9dca
13.09.26 20:18transfer received$1—← 0xe84703…1e9dca
13.09.26 14:11transfer received$243—← HyperEVM
10.09.26 17:31sent to another address$10.1K—→ 0x222222…222222
10.09.26 17:29sent to another address$2—→ 0x66cf0a…932224
10.09.26 17:24transfer received$10.0K—← HyperEVM
10.09.26 17:19sent to HyperEVM$10.0K—→ HyperEVM
06.09.26 23:48sent to another address$1—→ 0x66cf0a…932224
31.08.26 22:35sent to another address$0—→ 0x200000…000078
31.08.26 22:31transfer received$13—← 0x222222…222222
31.08.26 15:44sent to another address$2—→ 0x66cf0a…932224
31.08.26 14:46transfer received$9.0K—← HyperEVM
31.08.26 14:05transfer received$1.0K—← 0xf70da9…a3dbef
30.08.26 23:30transfer received$4.8K—← 0x222222…222222
03.07.26 23:57sent to another address$1—→ 0x865eb9…cb7081
25.06.26 18:06vaultDistribution——0x9bcc5e66…
13.06.26 18:52transfer received——← 0x207700…65e06a
08.06.26 20:08sent to another address$1.3K—→ 0x200000…0000c5
08.06.26 20:05sent to another address$2.0K—→ 0x222222…222222
08.06.26 20:02transfer received$2.0K—← 0x222222…222222
08.06.26 19:58transfer received$1.3K—← 0xf70da9…a3dbef
26.04.26 00:46sent to another address$1.0K—→ 0x865eb9…cb7081
25.04.26 00:41staking23.37 HYPE—out of staking
07.04.26 23:03withdrawal$539$10xd725b024…
07.04.26 22:53vaultWithdraw——0x198896b0…
25.02.26 15:22transfer received——← 0x09f1be…43133b
01.02.26 03:01sent to another address$998—→ 0x200000…0000c5
31.01.26 19:08moved between venues$500—between own venues · HyperCore → spot
31.01.26 19:08deposit$500—0xd49a0461…
31.01.26 15:19sent to another address$486—→ 0x222222…222222
31.01.26 15:14borrowLend1.0K USDC—0x0a137e6d…
29.01.26 09:06staking3.00 HYPE—into staking
29.01.26 09:04transfer received$83—← 0x222222…222222
29.01.26 05:07sent to another address$32—→ 0x222222…222222
29.01.26 05:04sent to another address$5—→ 0x222222…222222
29.01.26 04:57sent to another address$799—→ 0x222222…222222
29.01.26 04:56sent to another address$1.0K—→ 0x200000…0000c5
29.01.26 04:31transfer received$503—← 0xe84703…1e9dca
05.01.26 22:18transfer received$1—← 0xb03d90…04fc76
24.12.25 02:40borrowLend1.0K USDC—0x2f696c55…
24.12.25 02:39moved between venues$1.0K—between own venues · HyperCore → spot
24.12.25 02:39deposit$1.0K—0xc7390628…
28.11.25 00:21sent to another address$114—→ 0x200000…00007c
27.11.25 11:42transfer received——← 0x0edce3…36b1ef
18.11.25 01:11withdrawal$4.8K$10xdeb99789…
17.11.25 23:03moved between venues$4.8K—between own venues · spot → HyperCore
17.11.25 22:59vaultDeposit$14—0x086b1232…
17.11.25 22:58vaultWithdraw——0x7224d0fe…
17.11.25 22:57moved between venues$4—between own venues · spot → HyperCore
17.11.25 22:49spot transfer$500—→ 0xe84703…1e9dca
17.11.25 22:48transfer received$5.0K—← 0xe84703…1e9dca
17.11.25 22:47moved between venues$271—between own venues · HyperCore → spot
17.11.25 22:38vaultWithdraw——0x4462e6b7…
13.11.25 07:05moved between venues$1.0K—between own venues · HyperCore → spot
02.11.25 15:42moved between venues$62—between own venues · HyperCore → spot
22.10.25 23:00spot ↔ perps$1.0K—spot → perps
21.10.25 01:22spot transfer$38—→ 0x222222…222222
20.10.25 23:37spot transfer$301—→ 0x200000…00010c
20.10.25 23:33spot ↔ perps$381—perps → spot
15.10.25 14:41vaultDeposit$500—0x805f8c2d…
15.10.25 14:31spot transfer$5.0K—→ 0xe84703…1e9dca
15.10.25 02:07vaultDeposit$271—0xb0fdbe25…
11.10.25 00:43transfer received$5.1K—← 0xe84703…1e9dca
09.10.25 16:58spot transfer$1$1→ 0xa214fc…9f4350
09.10.25 16:46spot ↔ perps$800—perps → spot
09.10.25 09:34spot ↔ perps$500—spot → perps
09.10.25 09:24spot ↔ perps$2.5K—perps → spot
09.10.25 09:21deposit$3.0K—0xb58918d4…
08.10.25 02:36deposit$1.0K—0xd9047e1f…
24.09.25 23:33withdrawal$5.1K$10x6578a39a…
24.09.25 23:25spot ↔ perps$5.1K—spot → perps
24.09.25 21:41transfer received$5.1K—← 0xe84703…1e9dca
20.09.25 13:24staking0.8951 HYPE—into staking
14.09.25 02:48spot transfer$499—→ 0x200000…0000c5
13.09.25 20:58spot ↔ perps$500—perps → spot
13.09.25 20:57deposit$500—0x980ff67a…
13.09.25 20:56transfer received$220—← 0x222222…222222
08.09.25 03:03staking6.10 HYPE—into staking
08.09.25 02:59transfer received$242—← 0x222222…222222
05.09.25 23:27withdrawal$547$10x269f3fee…
05.09.25 23:23spot ↔ perps$548—spot → perps
05.09.25 23:18transfer received$548—← 0x200000…00010c
27.08.25 03:21withdrawal$1.6K$10x71d1b2e6…
27.08.25 03:16spot ↔ perps$1.6K—spot → perps
27.08.25 03:12spot transfer$2.5K—→ 0xe84703…1e9dca
27.08.25 03:06spot ↔ perps$4.1K—perps → spot
27.08.25 03:06deposit$4.1K—0x48ec5b41…
05.08.25 02:50spot transfer$4.8K—→ 0x200000…00010c
05.08.25 02:43transfer received$4.9K—← 0x222222…222222
02.08.25 15:42spot transfer$764—→ 0x200000…00010c
02.08.25 15:38spot ↔ perps$764—perps → spot
02.08.25 15:21subAccountTransfer$2.5K—→ 0xe84703…1e9dca
02.08.25 15:10subAccountTransfer$2.5K—→ 0xe84703…1e9dca
02.08.25 15:07deposit$5.4K—0xee882aee…
02.08.25 13:35internalTransfer$400—← 0x8c826f…377ba1
02.08.25 12:48spot transfer$2.5K—→ 0xe84703…1e9dca
02.08.25 12:43transfer received$2.5K—← 0x027d9c…c949bf
02.08.25 01:18spot transfer$567—→ 0x200000…00010c
02.08.25 00:39spot transfer$38—→ 0x222222…222222
21.07.25 01:33spot transfer$160—→ 0x200000…000123
21.07.25 01:21spot ↔ perps$160—perps → spot
21.07.25 01:12vaultWithdraw——0x8d02728d…
21.07.25 01:09vaultWithdraw——0x348bf637…
21.07.25 01:05transfer received$179—← 0xa822a9…18d748
21.07.25 01:01transfer received$374—← 0x8dafbe…0835c0
15.07.25 14:31internalTransfer$500—→ 0x027d9c…c949bf
15.07.25 14:30deposit$250—0x3369e3f4…
15.07.25 14:20internalTransfer$1.0K—→ 0x027d9c…c949bf
15.07.25 14:18deposit$551—0xa1a376db…
15.07.25 14:06internalTransfer$736—← 0xf70da9…a3dbef
13.07.25 01:09spot transfer$71—→ 0x200000…00010c
13.07.25 01:06spot ↔ perps$71—perps → spot
12.07.25 11:52vaultDeposit$30—0x25539d75…
12.07.25 11:51vaultDeposit$20—0x03df9eba…
12.07.25 11:46spot ↔ perps$121—spot → perps
12.07.25 11:45spot ↔ perps$121—perps → spot
12.07.25 11:34deposit$44—0x42b65f5d…
11.07.25 07:45deposit$76—0x2d94b280…
10.07.25 15:07staking2.00 HYPE—into staking
10.07.25 15:02transfer received$130—← 0x222222…222222
10.07.25 15:01spot transfer$36—→ 0x222222…222222
07.07.25 05:55staking0.7831 HYPE—out of staking
07.07.25 02:28spot transfer$407—→ 0x200000…00010c
07.07.25 02:26spot ↔ perps$407—perps → spot
07.07.25 02:22internalTransfer$500—→ 0x027d9c…c949bf
07.07.25 02:19deposit$907—0x1888b404…
07.07.25 01:43spot transfer$1.3K—→ 0x200000…000123
07.07.25 01:43spot transfer$1.7K—→ 0x200000…00010c
07.07.25 01:38spot ↔ perps$3.1K—perps → spot
07.07.25 01:35deposit$3.1K—0xd5123d33…
06.07.25 23:15withdrawal$7.5K$10x809e4d5a…
06.07.25 23:08spot ↔ perps$7.5K—spot → perps
06.07.25 22:43transfer received$5.1K—← 0x200000…0000dd
06.07.25 22:42transfer received$2.4K—← 0x200000…0000c5
06.07.25 04:32spot transfer$2.4K—→ 0x200000…0000c5
06.07.25 04:31spot transfer$5.0K—→ 0x200000…0000dd
06.07.25 02:34spot ↔ perps$2.4K—perps → spot
06.07.25 02:14deposit$2.4K—0x6c8b93f7…
05.07.25 03:03spot ↔ perps$5.0K—perps → spot
05.07.25 02:51deposit$5.0K—0x3aad6b81…
01.07.25 07:23spot transfer$116—→ 0x222222…222222
01.07.25 07:22spot ↔ perps$100—perps → spot
01.07.25 07:20vaultWithdraw——0xee96dacc…
01.07.25 01:06withdrawal$299$10xd770f357…
01.07.25 01:02spot ↔ perps$300—spot → perps
01.07.25 00:18spot transfer$2.0K—→ 0x200000…000123
01.07.25 00:09spot ↔ perps$2.4K—perps → spot
01.07.25 00:04deposit$2.4K—0xd7e973cb…
30.06.25 05:53staking2.97 HYPE—into staking
24.06.25 02:28withdrawal$462$10xfcd254db…
24.06.25 02:20deposit$463—0x825d47e8…
23.06.25 02:07spot transfer$500$1→ 0x027d9c…c949bf
23.06.25 02:01spot ↔ perps$607—perps → spot
23.06.25 01:59vaultWithdraw——0xa77ec712…
23.06.25 01:59vaultWithdraw——0xecbece25…
23.06.25 01:54deposit$200—0xeb5f1636…
26.05.25 02:16spot transfer$102—→ 0x222222…222222
26.05.25 02:06spot ↔ perps$102—perps → spot
26.05.25 01:32deposit$102—0x4f7c78d3…
16.05.25 11:19withdrawal$1.3K$10x63b1bc22…
16.05.25 11:06withdrawal$1.3K$10xa88be8a2…
16.05.25 10:27vaultDeposit$15—0x7cbd69a2…
16.05.25 10:26vaultDeposit$185—0x60f7d5da…
16.05.25 10:26vaultDeposit$185—0xfac73744…
16.05.25 10:24spot ↔ perps$3.0K—spot → perps
16.05.25 10:22spot ↔ perps$3.0K—perps → spot
16.05.25 10:15deposit$3.0K—0xd39f7d26…
24.01.25 01:32spot ↔ perps$10—perps → spot
24.01.25 01:30spot ↔ perps$5—spot → perps
15.01.25 03:41spot ↔ perps$5—spot → perps
15.01.25 03:37spot ↔ perps$10—perps → spot
15.01.25 03:34deposit$10—0x8dd55e5e…
29.11.24 07:25token airdrop10.70 HYPE—0xe597d0bc…
09.01.24 16:33vaultDeposit$200—0x74fb6f1d…
09.01.24 16:30deposit$200—0x472c48a0…
“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 62 min ago

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