Market cap$2.91T-1.1%
Volume 24h$130.0B
BTC dominance58.3%
USDT.D7.23%+0.14
Fear & Greed71 · greed -2
Terminal

Wallet 0xb0fbfe…421326

0xb0fbfefc6c325964d0ffc3f909bdda80b8421326copy

Hyperliquid wallet 0xb0fbfe…421326 currently holds $634.53K in perps and $832.78K in spot. Open positions: 15. The largest is a $2.38M HYPE short at 10x leverage, entry $73.81, liquidation $109.09. All-time P&L: +$4.73M, last 30 days: -$738.86K. Rank on the exchange account leaderboard: 3092. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$925.2K
perps $634.5K · other $290.7K
other
Free margin
$21.2K
withdrawable $0
free
Position value
$5.6M
leverage ×8.8
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$153.1K$1.9M$3.7M$5.5M2024-12-252026-10-06in-crypto.app
24 hours
+$49.7K
48 hours
−$156.4K
7 days
−$99.3K
30 days
−$885.8K
All time
+$4.7M
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 $5.6M
Open ROE-218.11%
Unrealised P&L−$1.3M
Rank#3092
by account value

Open positions · 15

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
HYPE short
cross ×10
$2.4M
25.9K HYPE
−$473.9K
-247.98%
$73.81$92.12$109$238.5K+$53.2K
NEAR short
cross ×10
$973.5K
188.0K NEAR
−$583.1K
-1493.45%
$2.08$5.18$7.52$97.3K+$15.6K
GRAM short
cross ×5
$437.6K
285.0K GRAM
−$13.5K
-15.87%
$1.49$1.54$3.01$87.5K+$14.8K
UNI short
cross ×10
$247.6K
28.8K UNI
−$53.8K
-277.79%
$6.73$8.60$23.86$24.8K+$2.8K
SOL short
cross ×20
$227.4K
1.9K SOL
−$77.7K
-1037.93%
$79.63$121$360$11.4K+$4.7K
LINK short
cross ×10
$216.1K
15.5K LINK
−$23.6K
-122.39%
$12.45$13.97$42.38$21.6K+$1.4K
ETH short
cross ×25
$183.4K
68.00 ETH
−$8.1K
-115.29%
$2,578$2,697$9,350$7.3K+$1.3K
MNT short
cross ×5
$172.6K
288.0K MNT
−$6.1K
-18.33%
$0.5782$0.5994$2.06$34.5K+$2.6K
ONDO short
cross ×10
$163.9K
330.0K ONDO
−$38.1K
-302.85%
$0.3813$0.4968$1.83$16.4K+$2.3K
AAVE short
cross ×10
$160.3K
888.00 AAVE
−$49.8K
-451.02%
$124$181$675$16.0K+$1.1K
PUMP short
cross ×10
$118.4K
18.89M PUMP
−$16.3K
-159.94%
$0.005404$0.006269$0.0295$11.8K+$283
ENA short
cross ×10
$92.4K
388.9K ENA
+$2.5K
+26.75%
$0.2441$0.2376$1.37$9.2K+$130
XXPL short
cross ×10
$90.4K
1.00M XPL
+$7.1K
+73.21%
$0.0976$0.0904$0.5299$9.0K+$1.3K
XLM short
cross ×5
$82.4K
388.0K XLM
+$5.3K
+30.48%
$0.2261$0.2123$1.29$16.5K+$215
ZRO short
cross ×5
$57.0K
25.0K ZRO
−$8.9K
-92.59%
$1.92$2.28$19.06$11.4K+$34
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

7
CoinAmountPriceValueAvg. entryCost basisP&L
USDC463.8K$1.00$463.8K———
HYPE4.0K$92.23$369.0K———
USDT02.81$1.0000$3$1.00$3−$0 −0.0%
NEKO3.5K$0.000105$0$0.000083$0+$0 +26.5%
STAR19.39$0.000260$0$0.000100$0+$0 +160.0%
LICKO240.66$0.000017$0$0.000006$0+$0 +183.3%
MAX0.8700$0.000000$0$0.000004$0−$0 −95.5%
“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

15
End timeCoinSideDurationNet P&LSizeClosing priceFee
14.09 10:36
opened before data
AAPEXshort0s−$1.19−1 639 APEX$0.2448958999$0.14
15.06 10:54
opened before data
MMONshort54m+$29 114.47−4 888 000 MON$0.0223946222$39.41
09.05 05:18
opened before data
VVVshort0s+$529.07−2 590.16 VVV$15.6885917009$14.63
02.12 14:09
opened before data
BBLASTshort0s−$0.50−393 440 BLAST$0.000852$0.11
25.11 12:59
opened before data
MMONshort0s−$6.54−20 983 MON$0.0397610468$0.27
31.10 02:43
opened before data
EEIGENshort0s+$0.01−0.03 EIGEN$0.936$0.00
18.10 06:53
opened before data
DDOODlong0s−$8.801 147 540 DOOD$0.0074827222$2.75
27.08 07:54
opened before data
XXPLshort0s−$10 935.33−80 000 XPL$0.798993917$20.45
22.08 23:08
opened before data
XXPLshort0s−$756.28−10 000 XPL$0.567625339$1.82
06.08 11:06
opened before data
ZZEREBROshort0s−$12.12−324 590 ZEREBRO$0.0290310379$3.02
15.07 22:33
opened before data
PUMPshort0s−$11 759.33−10 000 000 PUMP$0.0066298114$21.22
12.07 17:49
opened before data
PUMPshort4s−$16 185.08−18 000 000 PUMP$0.0068329846$39.36
29.03 04:09
opened before data
PPENGUshort0s+$1.33−131 140 PENGU$0.006242$0.25
25.03 02:01
opened before data
KkPEPEshort0s+$1.74−111 470 kPEPE$0.007946$0.27
10.02 17:25
opened before data
VVVshort0s−$1 916.70−1 704.92 VVV$8.8389641326$4.52
“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

102
TimeCoinActionSizePriceClosed P&LFeesHash
01.10 14:24@USDT0bought spot$210.1K
22 fills
$0.9999—$250x3abb5d00… ↗
28.09 23:48@USDT0sold spot$10.0K
3 fills
$0.9993−$0$10xa02688df… ↗
28.09 23:47@USDT0sold spot$159.9K
26 fills
$0.9995−$16$190x40d825a9… ↗
24.09 11:41@USDT0sold spot$100.0K
31 fills
$0.9997−$27$120x9071b4cd… ↗
24.09 11:38@USDT0bought spot$50.0K
15 fills
$0.9999—$60x25164ccb… ↗
24.09 03:15@USDT0bought spot$9.9K
36 fills
$0.9998—$10xe400edca… ↗
24.09 00:27@USDT0bought spot$100
5 fills
$0.9997—$00xeb897160… ↗
14.09 10:36AAPEXclosed short$401
3 fills
$0.2449−$1$00x231c135e… ↗
07.09 00:00@UBTCsold spot$1$80,338———
23.08 00:00@UBTCsold spot$0$77,053———
22.06 00:00@UXPLsold spot$0$0.0891———
15.06 23:19LINKopened short$39$8.27—$00x1584e970… ↗
15.06 23:02@MAXsold spot$732
6 fills
$0.000004−$24$00x49402008… ↗
15.06 15:50XXPLclosed short$24.2K
19 fills
$0.0945−$6.9K$90xc83dee91… ↗
15.06 15:50HYPEclosed short$164.6K
32 fills
$68.40−$71.9K$590xc83dee91… ↗
15.06 15:50MNTclosed short$27.4K
18 fills
$0.5818+$5.4K$100xc83dee91… ↗
15.06 15:50NEARclosed short$38.0K
24 fills
$2.49−$18.2K$140xc83dee91… ↗
15.06 15:50LINKclosed short$20.7K
17 fills
$8.55+$1.8K$70xc83dee91… ↗
15.06 15:50ETHclosed short$28.3K
2 fills
$1,843+$4.4K$100xc83dee91… ↗
15.06 10:54MMONclosed short$87.7K
11 fills
$0.0224+$23.2K$320xc621307a… ↗
15.06 10:54XXPLclosed short$29.4K
26 fills
$0.0919−$7.8K$110xc621307a… ↗
15.06 10:54HYPEclosed short$204.5K
6 fills
$68.00−$88.7K$740xc621307a… ↗
15.06 10:54MNTclosed short$34.1K
34 fills
$0.5794+$6.9K$120xc621307a… ↗
15.06 10:54NEARclosed short$46.4K
7 fills
$2.44−$21.8K$170xc621307a… ↗
15.06 10:54LINKclosed short$25.2K
5 fills
$8.33+$2.9K$90xc621307a… ↗
15.06 10:54ETHclosed short$33.5K
4 fills
$1,747+$7.3K$120xc621307a… ↗
15.06 10:01MMONclosed short$21.7K
31 fills
$0.0222+$6.0K$80xf4e797f5… ↗
15.06 10:01XXPLclosed short$37.6K
27 fills
$0.0940−$10.5K$140xf4e797f5… ↗
15.06 10:01HYPEclosed short$250.7K
83 fills
$66.67−$105.9K$900xf4e797f5… ↗
15.06 10:01MNTclosed short$42.2K
23 fills
$0.5736+$9.0K$150xf4e797f5… ↗
15.06 10:01NEARclosed short$57.1K
34 fills
$2.40−$26.3K$210xf4e797f5… ↗
15.06 10:01LINKclosed short$31.0K
28 fills
$8.22+$4.1K$110xf4e797f5… ↗
15.06 10:01ETHclosed short$41.3K
5 fills
$1,719+$9.8K$150xf4e797f5… ↗
15.06 09:22TTONsold spot$180.1K$1.80+$18.5K—0xc8307285… ↗
09.05 05:18VVVclosed short$40.6K
42 fills
$15.69+$544$150xf98a7dfb… ↗
02.04 21:10XXPLsold spot$103.8K$0.1297+$3.2K—0x34fb721e… ↗
02.12 14:09BBLASTclosed short$335
2 fills
$0.000852−$0$00x1475c351… ↗
25.11 12:59MMONclosed short$834
2 fills
$0.0398−$6$00x56f22152… ↗
09.11 07:52ATOMclosed short$1.2K
2 fills
$2.89−$14$00x71c36f94… ↗
01.11 02:29NEARopened short$453
2 fills
$2.10—$00x39185fd9… ↗
31.10 02:43EEIGENclosed short$0$0.9360+$0$00x63c7be6b… ↗
30.10 11:13NEARclosed short$40$2.20+$2$00x01e9a49c… ↗
29.10 07:04NEARclosed short$95$2.24+$2$00xb9cf7b5e… ↗
27.10 07:03NEARclosed short$137$2.39−$6$00xfbb6e7cf… ↗
24.10 01:02NEARclosed short$41$2.21+$1$00x1f442956… ↗
23.10 01:37NEARclosed short$40$2.16+$2$00xa0cf6b30… ↗
22.10 07:04NEARclosed short$54$2.19+$2$00x4d1f5813… ↗
20.10 06:46NEARclosed short$84$2.33−$1$00x6f25dd29… ↗
20.10 02:25ASTERopened short$6.4K
6 fills
$1.16—$20x685953cd… ↗
18.10 06:53DDOODclosed long$8.6K
6 fills
$0.007483−$6$30x53aa6274… ↗
14.10 12:13RRESOLVopened long$1.4K
4 fills
$0.0693—$00x071ace9f… ↗
14.10 12:13RRESOLVclosed long$1.3K$0.0693−$3$00xe160cc8a… ↗
14.10 12:05ZZKopened long$125$0.0382—$00xd885228e… ↗
11.10 01:31HYPEclosed short$11.1K
13 fills
$37.74+$65$40xc938b926… ↗
10.10 21:20ATOMsold spot$9.5K$1.74+$13.2K—0xd582198c… ↗
10.10 21:19NEARsold spot$31.3K$1.66+$18.7K—0x905d54c1… ↗
10.10 21:19CAKEsold spot$59.8K$2.14+$50.0K—0xc77b6d96… ↗
10.10 21:19NEARsold spot$3.9K
2 fills
$1.68+$2.2K—0xc77b6d96… ↗
10.10 21:19SOLsold spot$351.9K$153+$124.4K—0xf6eee9b8… ↗
10.10 21:19SSNXsold spot$90.9K$0.7105+$63.9K—0x43bc1c33… ↗
10.10 21:18NEARsold spot$25.1K$2.04+$7.6K—0x1499fe56… ↗
10.10 21:18PPENGUsold spot$44.7K
2 fills
$0.0140+$58.8K—0x67815c61… ↗
10.10 21:18MNTsold spot$76.4K$1.44+$42.1K—0x67815c61… ↗
10.10 21:17HYPEsold spot$344.4K$34.45+$141.3K—0x18ec5318… ↗
10.10 21:16IIPsold spot$63.9K$6.60+$28.4K—0x922ada15… ↗
10.10 21:16HBARsold spot$101.7K$0.1696+$28.9K—0x922ada15… ↗
10.10 21:16EENSsold spot$81.2K$16.24+$23.8K—0x922ada15… ↗
27.08 07:54XXPLclosed short$63.9K
4 fills
$0.7990−$10.9K$200x9c5acac0… ↗
22.08 23:08XXPLclosed short$5.7K
4 fills
$0.5676−$754$20x30008bab… ↗
06.08 11:06ZZEREBROclosed short$9.4K
11 fills
$0.0290−$9$30xf7214bf4… ↗
23.07 01:40BBRETTopened short$862
2 fills
$0.0657—$00xb2680da7… ↗
20.07 00:00@LATINAsold spot$0$0.003804———
19.07 12:31@LATINAsold spot$105$0.005120—$00xa8d745d2… ↗
15.07 22:33PUMPclosed short$66.3K
6 fills
$0.006630−$11.7K$210x5acfd977… ↗
13.07 12:09AAVEopened short$749$303—$00x9fa5ea8b… ↗
12.07 17:49PUMPclosed short$123.0K
44 fills
$0.006833−$16.1K$390x31d1748b… ↗
10.06 11:30HBARclosed short$1.8K
5 fills
$0.1791+$139$10x7dfabb61… ↗
10.06 11:30TRXclosed short$291$0.2910−$12$00x1a202d0d… ↗
10.06 11:29TRXclosed short$291$0.2910−$12$00xa55e8431… ↗
10.06 11:29HBARclosed short$3.6K
10 fills
$0.1791+$276$10x60703462… ↗
10.06 11:28TRXclosed short$291$0.2909−$12$00x3ba2966e… ↗
06.06 03:44BTCclosed short$5.1K$102,408+$353$20xc0ee1a5b… ↗
06.06 03:44SOLopened short$10.3K
2 fills
$147—$30x78a772ad… ↗
09.05 06:41NNILopened short$419
4 fills
$0.4732—$00xaaa67daa… ↗
08.05 11:24AAI16Zclosed short$675
2 fills
$0.2894+$6$00x39d9309e… ↗
22.04 16:00WWCTopened long$20.4K
17 fills
$0.4081—$60x2dd05f61… ↗
22.04 12:39PPOPCATopened short$48.4K
4 fills
$0.3226—$150x26c95c3e… ↗
22.04 12:11BBERAopened long$369
2 fills
$3.46—$00x1741da58… ↗
11.04 04:44UUSUALopened long$65.3K
29 fills
$0.1452—$200xf879e119… ↗
29.03 04:09PPENGUclosed short$819$0.006242+$2$00x13ec6816… ↗
27.03 06:19ETHclosed short$1.0K$2,028−$10$00x8a233905… ↗
26.03 15:15JJELLYsold spot$26.6K$0.009500+$75.4K—0x0ba58974… ↗
25.03 02:01KkPEPEclosed short$886
2 fills
$0.007946+$2$00xd254f917… ↗
24.03 01:41WLDopened short$804$0.8175—$00xd3ab196d… ↗
14.03 12:35SOLclosed short$2.5K$126+$676$10xddc8ffa5… ↗
14.02 11:59BTCclosed short$4.8K$96,936+$17$10xde8cff93… ↗
10.02 17:25VVVclosed short$15.1K
3 fills
$8.84−$1.9K$50x6b6df8dc… ↗
28.01 06:07@HYPEbought spot$17$23.96—$00x02bb24c1… ↗
27.01 16:25@HYPEbought spot$29$21.82—$00xea1356c9… ↗
22.01 01:58ZROopened short$1.8K
2 fills
$4.20—$10xc735d99c… ↗
22.01 01:57PPOPCATopened short$2.4K
3 fills
$0.4888—$10x32ab7353… ↗
07.01 14:10GGMXopened short$1.4K
3 fills
$28.36—$00xc2c9ee3e… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

331
Deposited
$17.1M
Withdrawn
$21.2M
Net deposited
−$4.1M
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
06.10.26 02:30deposit$97.3K—0x6a571f3b…
01.10.26 14:55sent to another address$177.2K—→ 0x222222…222222
01.10.26 14:23transfer received$190.0K—← 0x4bc29c…8f088a
01.10.26 14:22transfer received$701—← 0x4bc29c…8f088a
29.09.26 00:56withdrawal$140.0K$10xff6f68ea…
27.09.26 11:24deposit$49.8K—0xf65b39ea…
27.09.26 04:44deposit$99.0K—0x099300bd…
25.09.26 11:44deposit$98.8K—0x9c2b9578…
24.09.26 11:47sent to another address$90.9K—→ 0x222222…222222
23.09.26 10:26deposit$51.7K—0xd541bc91…
19.09.26 12:10sent to another address$92.7K—→ 0x222222…222222
19.09.26 02:54deposit$299.7K—0x06afa190…
18.09.26 14:04deposit$199.7K—0x1edd3373…
18.09.26 00:32deposit$200.0K—0x9873729c…
18.09.26 00:20deposit$99.7K—0xd4c0c28f…
10.09.26 13:17sent to another address$647.8K—→ 0x222222…222222
07.09.26 12:50deposit$99.8K—0x8ea4600a…
07.09.26 00:15sent to another address$791.7K—→ 0x222222…222222
07.09.26 00:11deposit$500.0K—0x47d51847…
06.09.26 23:57sent to another address$351.6K—→ 0x222222…222222
06.09.26 09:58transfer received$175.6K—← 0x4bc29c…8f088a
06.09.26 09:57transfer received$87.7K—← 0x4bc29c…8f088a
03.09.26 23:20deposit$50.0K—0x335f1321…
28.08.26 13:15deposit$100.0K—0x0177e39e…
22.08.26 04:51deposit$105.0K—0x487a9b8d…
21.08.26 14:06deposit$151.3K—0x88a75489…
21.08.26 13:38deposit$70.0K—0xddfea0ef…
20.08.26 13:09deposit$100.0K—0xcbc89a62…
29.07.26 23:59sent to HyperEVM$100.0K$0→ HyperEVM
24.07.26 00:18sent to HyperEVM$65.0K$0→ HyperEVM
09.07.26 23:13transfer received$67.3K—← 0x82c01b…52331f
06.07.26 23:12deposit$50.0K—0xc907724b…
02.07.26 20:19transfer received$50.0K—← 0xb71be7…002495
01.07.26 20:28transfer received$122.1K—← 0xb71be7…002495
01.07.26 10:52transfer received$312.3K—← 0xb71be7…002495
01.07.26 10:39transfer received$316.3K—← 0xb71be7…002495
01.07.26 10:30transfer received$317.2K—← 0xb71be7…002495
30.06.26 20:11sent to HyperEVM$100.0K$0→ HyperEVM
30.06.26 01:39sent to another address$50.0K—→ 0xb71be7…002495
23.06.26 13:05sent to another address$566.5K—→ 0x82c01b…52331f
23.06.26 12:54staking9.0K HYPE—out of staking
23.06.26 11:44sent to HyperEVM$100.0K$0→ HyperEVM
23.06.26 10:29sent to HyperEVM$100.0K$0→ HyperEVM
22.06.26 04:12sent to another address$131.4K—→ 0x82c01b…52331f
21.06.26 07:31sent to another address$410.7K—→ 0x82c01b…52331f
18.06.26 22:24sent to another address$67.7K—→ 0x82c01b…52331f
18.06.26 21:03deposit$42.0K—0x0557db51…
16.06.26 12:51deposit$84.2K—0x63a873b1…
16.06.26 00:21deposit$50.0K—0x85e1b846…
15.06.26 22:44deposit$221.0K—0x0aeba1da…
14.06.26 05:47staking148.00 HYPE—out of staking
13.06.26 18:20transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
12.06.26 20:14deposit$50.0K—0x312c3efd…
12.06.26 07:24deposit$50.0K—0x60bf4c5b…
04.06.26 13:00withdrawal$100.0K$10x16e9d94e…
01.06.26 02:30deposit$100.0K—0xeb470937…
21.05.26 09:53deposit$88.0K—0x2cb252f3…
21.05.26 09:46deposit$50.0K—0x7f88edaa…
20.05.26 20:18deposit$100.0K—0xcfaeeb3d…
20.05.26 11:24deposit$50.0K—0x7a017bc2…
18.05.26 19:58deposit$50.0K—0x9494191d…
16.05.26 06:52withdrawal$200.0K$10x0d80a241…
15.05.26 03:27withdrawal$100.0K$10xe11fb71e…
12.05.26 11:35withdrawal$50.0K$10x8aef3597…
09.05.26 02:42deposit$200.0K—0x2078649c…
06.05.26 09:42deposit$50.0K—0x54ee7a24…
06.05.26 01:53deposit$50.0K—0x9cb6955a…
04.05.26 08:31withdrawal$100.0K$10xe152e3e3…
17.04.26 14:50deposit$100.0K—0x54fb6a82…
14.04.26 10:08deposit$50.0K—0x81f125f4…
10.04.26 11:21deposit$150.0K—0x8baf124c…
09.04.26 19:57deposit$50.0K—0xcfc58d70…
09.04.26 12:44withdrawal$50.0K$10x8a76ed14…
08.04.26 11:54deposit$50.0K—0x289972c0…
06.04.26 01:50deposit$20.0K—0xc715b408…
04.04.26 12:01deposit$30.0K—0x0a2fc67d…
03.04.26 14:08withdrawal$100.0K$10x990da6a0…
03.04.26 13:58deposit$50.0K—0x861bd106…
31.03.26 10:47withdrawal$50.0K$10x0398e493…
20.03.26 06:15deposit$50.0K—0x771c14bf…
19.03.26 11:28withdrawal$200.0K$10xe0bc7da6…
18.03.26 17:43deposit$200.0K—0x12b1e37b…
18.03.26 15:08withdrawal$150.0K$10x9daaef2f…
17.03.26 02:13deposit$50.0K—0x000f95cc…
13.03.26 12:55deposit$50.0K—0x7013cb77…
09.03.26 18:59deposit$70.0K—0xaed56f90…
09.03.26 10:24moved between venues$1—between own venues · HyperCore → spot
08.03.26 06:54withdrawal$50.0K$10x0bce4a88…
08.03.26 03:49withdrawal$200.0K$10xb0a3f321…
06.03.26 21:10transfer received$44.5K—← 0x4bc29c…8f088a
06.03.26 19:26sent to another address$100.0K—→ 0x4bc29c…8f088a
06.03.26 19:23deposit$50.0K—0xc4661a82…
06.03.26 11:46withdrawal$100.0K$10x217ed1fe…
05.03.26 13:15deposit$50.0K—0x1ab43836…
05.03.26 13:04transfer received$50.0K—← 0x4bc29c…8f088a
04.03.26 11:05transfer received$100.0K—← 0x4bc29c…8f088a
25.02.26 14:15sent to another address$50.0K—→ 0x4bc29c…8f088a
25.02.26 01:48sent to another address$50.0K—→ 0x4bc29c…8f088a
24.02.26 02:02withdrawal$150.0K$10x1a4f2832…
19.02.26 16:03withdrawal$100.0K$10x5c257912…
18.02.26 16:38sent to another address$100.0K—→ 0x4bc29c…8f088a
13.02.26 18:27deposit$79.7K—0x74377502…
07.02.26 13:00withdrawal$100.0K$10x4cdceda8…
04.02.26 10:40sent to another address$300.0K—→ 0x4bc29c…8f088a
04.02.26 10:32deposit$250.0K—0x06bba7bd…
03.02.26 15:16withdrawal$100.0K$10xe508ccf5…
01.02.26 17:31sent to another address$100.0K—→ 0x4bc29c…8f088a
31.01.26 14:27sent to another address$100.0K—→ 0x4bc29c…8f088a
30.01.26 13:53sent to another address$100.0K—→ 0x4bc29c…8f088a
30.01.26 10:44sent to another address$100.0K—→ 0x4bc29c…8f088a
29.01.26 20:37sent to another address$100.0K—→ 0x4bc29c…8f088a
29.01.26 20:32deposit$450.0K—0xc5351812…
28.01.26 10:32deposit$161.0K—0x7354fc67…
28.01.26 02:26deposit$100.0K—0x0e36539f…
27.01.26 13:28deposit$100.0K—0x5c566225…
21.01.26 01:44withdrawal$100.0K$10xbade8ed1…
19.01.26 14:55withdrawal$200.0K$10xd046f6e3…
19.01.26 03:37withdrawal$200.0K$10x0b119802…
18.01.26 13:10withdrawal$100.0K$10xc1fee412…
14.01.26 19:44transfer received$49.9K—← 0x4bc29c…8f088a
13.01.26 16:15sent to another address$50.0K—→ 0x4bc29c…8f088a
13.01.26 16:14deposit$50.0K—0xd3d7c626…
13.01.26 16:13withdrawal$50.0K$10xec6eeb0b…
08.01.26 11:35withdrawal$200.0K$10x939b4b70…
06.01.26 15:20deposit$100.0K—0xc8abcd04…
06.01.26 10:39deposit$100.0K—0x083e0d9c…
05.01.26 15:18deposit$100.0K—0x8d3bfe6c…
04.01.26 11:54deposit$100.0K—0xdaa908c1…
02.01.26 14:50deposit$100.0K—0x5316a21c…
23.12.25 16:57withdrawal$100.0K$10xa7990484…
19.12.25 06:27withdrawal$200.0K$10x92109ec2…
17.12.25 15:37withdrawal$100.0K$10xf9a0f437…
17.12.25 01:10withdrawal$100.0K$10x6ff00f73…
12.12.25 12:56sent to another address$65.0K—→ 0x4bc29c…8f088a
12.12.25 05:32deposit$190.0K—0x78bad71c…
02.12.25 12:16deposit$150.0K—0xe4fd0b4a…
01.12.25 16:06withdrawal$300.0K$10xe7d5eefc…
24.11.25 06:36withdrawal$200.0K$10xc7efeb9c…
08.11.25 05:30deposit$70.0K—0x2be7484e…
03.11.25 16:50withdrawal$200.0K$10x6695fc08…
03.11.25 06:54vaultWithdraw——0x25111b82…
30.10.25 00:18deposit$100.0K—0xbadaa27f…
24.10.25 03:39spot ↔ perps$299—spot → perps
18.10.25 02:57staking8.00 HYPE—out of staking
13.10.25 10:23deposit$100.0K—0x190b5fb4…
12.10.25 02:51vaultDeposit$100.0K—0xcb8a68c0…
12.10.25 02:42deposit$100.0K—0x0e95f45c…
12.10.25 02:23vaultDeposit$100.0K—0x7ffebdfd…
11.10.25 03:05withdrawal$500.0K$10xe1a039f6…
11.10.25 02:56spot transfer$30.0K—→ 0x4bc29c…8f088a
11.10.25 02:55spot ↔ perps$30.0K—perps → spot
08.10.25 08:39spot ↔ perps$1.2K—spot → perps
07.10.25 02:39deposit$100.0K—0x0f88c199…
06.10.25 11:05staking27.00 HYPE—out of staking
03.10.25 16:26deposit$100.0K—0xf9eb12cb…
02.10.25 08:43deposit$80.0K—0x6dbaef74…
26.09.25 17:06deposit$50.0K—0xd167675c…
26.09.25 07:05withdrawal$112.1K$10xa94510c2…
26.09.25 01:32withdrawal$100.0K$10x7318cf88…
25.09.25 07:11withdrawal$100.0K$10x2c441069…
23.09.25 02:24withdrawal$100.0K$10x3bcbb170…
15.09.25 09:00deposit$80.0K—0x2f614530…
11.09.25 08:50deposit$50.0K—0x20d32035…
09.09.25 07:16deposit$60.0K—0xd24f11ee…
09.09.25 06:50deposit$50.0K—0x1159a3fe…
07.09.25 06:49withdrawal$60.0K$10x030b8618…
07.09.25 04:07spot ↔ perps$102.1K—spot → perps
06.09.25 05:27staking2.2K HYPE—out of staking
01.09.25 11:23deposit$50.0K—0x463e73b9…
01.09.25 01:11withdrawal$100.0K$10xa8d5ff96…
31.08.25 03:54withdrawal$100.0K$10x8b12b077…
29.08.25 02:52deposit$99.7K—0xd3654b34…
25.08.25 06:14withdrawal$50.0K$10x62762a81…
23.08.25 06:08deposit$50.0K—0xdac7c827…
20.08.25 11:42withdrawal$200.0K$10xb80862ff…
20.08.25 02:09withdrawal$200.0K$10x7135f31a…
19.08.25 01:55withdrawal$100.0K$10x2244cae8…
16.08.25 08:36withdrawal$30.0K$10x4974c58f…
15.08.25 19:26withdrawal$200.0K$10xdb7392c5…
11.08.25 03:21deposit$100.1K—0xe0d327b1…
10.08.25 05:15deposit$100.0K—0x353742d0…
09.08.25 11:51deposit$50.0K—0x63b04b2d…
08.08.25 11:22deposit$100.0K—0x7f2292f1…
06.08.25 10:52withdrawal$200.0K$10x8aa3bcc7…
04.08.25 05:33internalTransfer$141—← 0x36715f…bfe963
01.08.25 06:17withdrawal$300.0K$10x2f1cc3ce…
30.07.25 01:56withdrawal$200.0K$10x6f831374…
28.07.25 11:02deposit$100.0K—0xb1695d52…
28.07.25 07:05deposit$100.0K—0xb5df8870…
24.07.25 11:05withdrawal$200.0K$10xb41b7b00…
21.07.25 11:37spot ↔ perps$105—spot → perps
21.07.25 07:07deposit$100.0K—0x6d3b4e2d…
19.07.25 05:55deposit$150.0K—0xa29aacaf…
18.07.25 23:53transfer received——← 0x9d2e6b…64d52c
18.07.25 08:26deposit$39.3K—0xe3e2cdd7…
17.07.25 11:10deposit$100.0K—0xb9d8c2a8…
17.07.25 10:39deposit$100.0K—0x44d1dc99…
17.07.25 08:09deposit$200.1K—0x74b787fb…
16.07.25 07:58deposit$43.8K—0x1a85c487…
14.07.25 11:29deposit$100.0K—0x924c0b2b…
14.07.25 07:28deposit$51.1K—0xc90d8f0a…
14.07.25 05:32deposit$100.0K—0xc579f6d0…
12.07.25 10:30deposit$100.0K—0x310ae59c…
11.07.25 02:40deposit$132.7K—0xb17a1379…
11.07.25 02:30deposit$100.0K—0xe6fb74c9…
10.07.25 07:52deposit$100.0K—0x510ea28b…
08.07.25 06:27deposit$50.0K—0xa58e37a9…
04.07.25 07:22withdrawal$200.0K$10x8d5085a2…
02.07.25 11:36spot ↔ perps$542—spot → perps
01.07.25 07:12staking1.2K HYPE—into staking
01.07.25 01:25spot ↔ perps$50.0K—perps → spot
27.06.25 04:46withdrawal$300.0K$10x252b9be8…
24.06.25 12:38withdrawal$200.0K$10x6ca5a64c…
21.06.25 18:06token airdrop240.66 LICKO—0xaf43fc3b…
20.06.25 06:05spot transfer$2.0K—→ 0x4bc29c…8f088a
20.06.25 06:00spot ↔ perps$2.0K—perps → spot
18.06.25 09:44withdrawal$200.0K$10xec0c34eb…
17.06.25 19:27transfer received$0—← 0x6c22bc…5c0eeb
16.06.25 01:42withdrawal$100.0K$10xeeee853e…
10.06.25 11:47deposit$100.0K—0xf0b123cc…
10.06.25 11:36deposit$20.2K—0x30f87dd8…
10.06.25 10:45deposit$55.0K—0x5af92f19…
07.06.25 11:23deposit$100.0K—0x25f39366…
06.06.25 04:43withdrawal$170.0K$10x9160a721…
04.06.25 12:37spot transfer$2.0K—→ 0x4bc29c…8f088a
04.06.25 12:36spot ↔ perps$2.0K—perps → spot
31.05.25 02:28withdrawal$300.0K$10xa259a357…
30.05.25 01:42withdrawal$300.0K$10x22184709…
23.05.25 20:02spot transfer$3.0K—→ 0x4bc29c…8f088a
23.05.25 20:01spot ↔ perps$3.0K—perps → spot
23.05.25 09:28deposit$80.0K—0xcc1393a1…
22.05.25 07:53deposit$100.0K—0x65ad7796…
21.05.25 11:22deposit$150.0K—0xcaac3f41…
17.05.25 06:12withdrawal$200.0K$10xc0e6e36b…
17.05.25 05:23withdrawal$200.0K$10x86c1abfd…
16.05.25 06:11spot transfer$8.0K—→ 0x4bc29c…8f088a
16.05.25 06:10spot ↔ perps$8.0K—perps → spot
15.05.25 07:49withdrawal$100.0K$10x6dd73edf…
14.05.25 08:35deposit$80.0K—0xb29f5e66…
13.05.25 11:58deposit$120.0K—0x1d46a527…
12.05.25 14:16deposit$65.0K—0x2696d214…
12.05.25 05:32deposit$50.0K—0x7f7d249b…
11.05.25 06:14deposit$132.4K—0x8662e4ba…
11.05.25 05:45deposit$80.0K—0xae75da38…
11.05.25 02:22deposit$50.0K—0x7d6b57b3…
10.05.25 05:44deposit$200.0K—0x879a094b…
09.05.25 11:29deposit$50.0K—0x0fa636d7…
09.05.25 11:14deposit$120.0K—0x738dcd43…
09.05.25 07:57deposit$40.0K—0x7fb22d3c…
09.05.25 06:55spot ↔ perps$100.0K—spot → perps
09.05.25 06:54transfer received$100.0K—← 0x82c01b…52331f
09.05.25 06:32spot transfer$10.0K—→ 0x82c01b…52331f
09.05.25 06:31spot ↔ perps$10.0K—perps → spot
09.05.25 06:29deposit$10.0K—0xcff1a07d…
09.05.25 01:26deposit$80.0K—0x42215a0b…
08.05.25 12:19deposit$40.0K—0xa4c2e473…
25.04.25 07:26spot transfer$1.0K—→ 0x4bc29c…8f088a
25.04.25 07:25spot ↔ perps$1.0K—perps → spot
23.04.25 01:40deposit$50.0K—0x46314538…
22.04.25 11:55deposit$50.0K—0x17c977cf…
13.04.25 06:30deposit$100.0K—0xbae8084c…
12.04.25 13:00deposit$25.0K—0x18ed415b…
10.04.25 06:34withdrawal$50.0K$10x7b20369a…
09.04.25 11:31withdrawal$100.0K$10x587decbd…
09.04.25 04:29withdrawal$100.0K$10xa530a75d…
09.04.25 04:18withdrawal$200.0K$10xe986a3ba…
07.04.25 05:20withdrawal$250.0K$10x8408ab12…
07.04.25 05:09spot transfer$2.0K—→ 0x4bc29c…8f088a
07.04.25 05:09spot ↔ perps$2.0K—perps → spot
04.04.25 01:55withdrawal$280.0K$10xd1bc5fa8…
03.04.25 01:29withdrawal$400.0K$10xe6c193d2…
28.03.25 07:46withdrawal$150.0K$10x6c3bfe41…
27.03.25 06:30deposit$250.0K—0xc78d37a5…
25.03.25 10:40deposit$150.0K—0x7e142fbd…
22.03.25 05:26withdrawal$100.0K$10xc5934d59…
20.03.25 02:48deposit$150.0K—0x12d45c36…
14.03.25 08:00withdrawal$200.0K$10x6f0e69e8…
11.03.25 03:07spot ↔ perps$2.8K—spot → perps
10.03.25 05:18withdrawal$500.0K$10xe5f6665f…
07.03.25 12:19spot ↔ perps$60.0K—perps → spot
05.03.25 16:24withdrawal$200.0K$10xa0c0b9cf…
04.03.25 11:05withdrawal$400.0K$10x94b04829…
03.03.25 11:33deposit$42.9K—0xf73cbd31…
03.03.25 01:39deposit$300.0K—0x96c3192c…
25.02.25 09:49withdrawal$400.0K$10xedeae603…
24.02.25 11:17withdrawal$300.0K$10x5f501edc…
21.02.25 10:42deposit$200.0K—0xb99c1a9e…
21.02.25 07:07deposit$200.0K—0x160882a6…
19.02.25 11:22withdrawal$400.0K$10x055d61b8…
08.02.25 11:45withdrawal$500.0K$10x119992ac…
02.02.25 04:57withdrawal$500.0K$10xe0a645b6…
28.01.25 06:10spot ↔ perps$2.7K—spot → perps
28.01.25 01:06spot ↔ perps$60.0K—perps → spot
27.01.25 11:36spot ↔ perps$100.0K—perps → spot
26.01.25 05:25withdrawal$200.0K$10xbaf4c187…
23.01.25 10:49withdrawal$200.0K$10x15137847…
22.01.25 11:43deposit$150.0K—0x9564e310…
22.01.25 08:03deposit$150.0K—0x0bfd373d…
22.01.25 07:08spot ↔ perps$34.2K—spot → perps
“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 318 min ago

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