Market cap$2.95T+0.2%
Volume 24h$147.6B
BTC dominance58.4%
USDT.D7.05%+0.04
Fear & Greed70 · greed +5
Terminal

Wallet 0xb3fe34…ec495f

0xb3fe34bfb501665f4329915a7024ba5a6bec495fcopy

Hyperliquid wallet 0xb3fe34…ec495f currently holds $28.21K in perps and $693.69K in spot. Open positions: 1. The largest is a $156.18K HYPE short at 10x leverage, entry $95.5, liquidation $447.78. All-time P&L: +$465.05K, last 30 days: +$14.47K. Rank on the exchange account leaderboard: 2551. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$1.2M
perps $28.2K · other $1.2M
other
Free margin
$12.6K
withdrawable $12.6K · 1.1%
free
Position value
$156.2K
leverage ×5.5
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$30.2K$165.0K$299.8K$434.6K2024-02-072026-10-03in-crypto.app
24 hours
+$203
48 hours
+$2.1K
7 days
+$1.1K
30 days
+$16.1K
All time
+$464.9K
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 $156.2K
Open ROE+70.07%
Unrealised P&L+$10.9K
Rank#2551
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
HYPE short
cross ×10
$156.2K
1.8K HYPE
+$10.9K
+65.48%
$95.50$89.25$448$15.6K+$511
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

27
CoinAmountPriceValueAvg. entryCost basisP&L
USDC538.8K$1.00$538.8K———
HYPE1.7K$89.16$154.9K———
POINTS3.3K$0.007742$26———
MAX17.38M$0.000000$3———
LICK42.7K$0.000063$3———
LATINA16.0K$0.000116$2———
VEGAS244.17$0.004400$1$0.000999$0+$1 +340.4%
MEOW1.6K$0.000663$1$0.000058$0+$1 +1050.9%
RUG1.7K$0.000412$1———
LUCKY12.6K$0.000050$1$0.000011$0+$0 +361.3%
GMEOW21.6K$0.000028$1———
PEAR2.9K$0.000200$1$0.000100$0+$0 +100.3%
MBAPPE123.01$0.003509$0$0.001000$0+$0 +250.9%
NEIRO2.2K$0.000151$0$0.000101$0+$0 +49.7%
CZ16.49$0.0192$0———
UP52.34$0.003661$0$0.001000$0+$0 +266.1%
YEETI1.2K$0.000081$0$0.000010$0+$0 +707.1%
BERA138.63$0.000581$0$0.000987$0−$0 −41.2%
WOW397.20$0.000150$0$0.000100$0+$0 +50.0%
OMNIX4.9K$0.000005$0$0.000010$0−$0 −47.0%
BOZO5.25$0.004833$0$0.000277$0+$0 +1644.8%
MAGA150.16$0.000071$0$0.000100$0−$0 −29.0%
LQNA0.0549$0.0755$0$1.58$0−$0 −95.2%
VAULT2.01$0.002028$0$0.001000$0+$0 +102.8%
MUNCH312.65$0.000013$0$0.000004$0+$0 +243.8%
LICKO17.09$0.000017$0$0.000006$0+$0 +183.3%
STRICT25.37$0.000003$0$0.000010$0−$0 −70.3%
“Cost basis” is what was paid for the coin, as reported by the exchange. “Value” is what the holding is worth now at the Hyperliquid spot price from our own snapshot. Coins without a spot pair have no price, and show a dash rather than a made-up number.

Completed trades

17
End timeCoinSideDurationNet P&LSizeClosing priceFee
21.09 13:06HYPEshort125d 12h−$72 325.25−1 750 HYPE$95.5266135371$87.33
19.09 17:06CCOMPlong263d 10h+$7 540.997 000 COMP$22.899$79.91
11.07 14:18AAVElong130d 01h+$2 284.68750 AAVE$103.42$26.07
06.07 23:58MORPHOlong100d 20h+$10 480.3520 000 MORPHO$2.012811559$27.33
24.05 15:17Xxyz:CLshort15h 11m−$21 016.71−6 000 xyz:CL$93.382361464$80.54
10.11 23:43ETHshort2d 08h−$27 180.24−150 ETH$3 557.03518$381.31
10.11 23:43UNIlong2d 08h+$246 711.6685 000 UNI$8.9382066298$347.47
29.10 19:57HYPEshort18d 21h−$8 176.97−1 000 HYPE$48.10$21.36
14.07 04:25UNIlong98d 08h+$14 972.374 000 UNI$9.1169$11.90
02.03 16:39UNIlong5d 17h−$37.924 000 UNI$8.00$6.07
24.02 23:29UNIshort18s+$2.87−4 000 UNI$7.99556905$18.69
03.02 22:01UNIlong28h 56m+$88.244 000 UNI$10.07$8.05
29.01 12:12UNIlong3d 09h−$37.174 000 UNI$12.05$9.64
19.01 11:28HYPElong18h 33m+$2 825.701 000 HYPE$22.45$4.20
17.01 08:56UNIlong27d 16h+$8 649.574 000 UNI$14.95$23.65
13.01 00:41HYPElong3d 04h+$3 333.441 000 HYPE$22.45$8.91
14.12 08:04PPURRshort25d 04h−$7 960.69−39 684 PURR$0.450450666$8.29
“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

166
TimeCoinActionSizePriceClosed P&LFeesHash
21.09 13:06HYPEopened short$167.1K
41 fills
$95.50—$750xa1f49635… ↗
21.09 13:06HYPEclosed short$167.2K
10 fills
$95.53−$72.2K$750xd6bf39cd… ↗
19.09 17:06CCOMPclosed long$1.8K
2 fills
$21.81+$0$00x9054687c… ↗
19.09 17:04CCOMPclosed long$847
3 fills
$21.81+$0$00x87740b95… ↗
19.09 16:13CCOMPclosed long$10.8K
8 fills
$21.81+$0$20xef59337a… ↗
19.09 16:11CCOMPclosed long$1.1K
3 fills
$21.81+$0$00xa5f731ca… ↗
19.09 14:46CCOMPclosed long$91.3K
56 fills
$21.81+$3$140x73d27c0b… ↗
19.09 14:45CCOMPclosed long$3.0K
7 fills
$21.81+$0$00x1ed4586b… ↗
23.08 14:06CCOMPclosed long$174$21.81+$0$0—
11.07 14:18AAVEclosed long$49.8K
11 fills
$99.61+$5$70x89a1018f… ↗
06.07 23:58MORPHOclosed long$40.3K
42 fills
$2.01+$10.4K$160x5230953a… ↗
24.05 15:17Xxyz:CLclosed short$51.0K
41 fills
$92.77−$1.6K$40x8c7e8660… ↗
24.05 15:16Xxyz:CLclosed short$27.8K
19 fills
$92.52−$789$20x11b167c9… ↗
24.05 15:13Xxyz:CLclosed short$46.6K
31 fills
$93.27−$1.7K$40x6c6f84bf… ↗
24.05 15:11Xxyz:CLclosed short$37.4K
23 fills
$93.41−$1.4K$30x260ed4e4… ↗
24.05 15:10Xxyz:CLclosed short$56.1K
40 fills
$93.44−$2.1K$40xda99b75a… ↗
24.05 15:09Xxyz:CLclosed short$37.4K
22 fills
$93.44−$1.4K$30xa967ca8d… ↗
24.05 15:08Xxyz:CLclosed short$37.4K
24 fills
$93.54−$1.5K$30x53ecf742… ↗
24.05 15:07Xxyz:CLclosed short$28.1K
18 fills
$93.53−$1.1K$20x020773cf… ↗
24.05 15:05Xxyz:CLclosed short$37.4K
24 fills
$93.57−$1.5K$30xf16eb7ce… ↗
24.05 15:04Xxyz:CLclosed short$37.4K
16 fills
$93.62−$1.5K$30x6ea7eea0… ↗
24.05 15:03Xxyz:CLclosed short$18.7K
9 fills
$93.63−$748$10x83d52ddf… ↗
24.05 15:01Xxyz:CLclosed short$18.7K
15 fills
$93.70−$762$10x507ce7d0… ↗
24.05 15:00Xxyz:CLclosed short$18.7K
13 fills
$93.70−$762$10x25674c7e… ↗
24.05 14:59Xxyz:CLclosed short$37.4K
27 fills
$93.47−$1.4K$30xcd4e8be7… ↗
24.05 14:57Xxyz:CLclosed short$14.0K
7 fills
$93.45−$533$10xc0497e4c… ↗
24.05 14:53Xxyz:CLclosed short$56.1K
27 fills
$93.52−$2.2K$40xd83e719a… ↗
24.05 08:29HYPEopened short$46.8K
7 fills
$62.45—$60x10e9860e… ↗
24.05 00:21Xxyz:CLopened short$126.1K
38 fills
$90.10—$100x4598525c… ↗
24.05 00:19Xxyz:CLopened short$45.0K
14 fills
$90.05—$30xd4d7e3c6… ↗
24.05 00:18Xxyz:CLopened short$45.0K
8 fills
$90.02—$30x28479a42… ↗
24.05 00:17Xxyz:CLopened short$53.9K
12 fills
$89.91—$40xcf178dff… ↗
24.05 00:13Xxyz:CLopened short$107.7K
18 fills
$89.78—$80xfa6711d4… ↗
24.05 00:11Xxyz:CLopened short$53.9K
8 fills
$89.79—$40xf1009c71… ↗
24.05 00:09Xxyz:CLopened short$53.8K
32 fills
$89.71—$30x5265a7d7… ↗
24.05 00:06Xxyz:CLopened short$53.8K
34 fills
$89.67—$20x22d0c9b9… ↗
24.05 00:00@HYPEbought spot$59$58.76—$00x601c798e… ↗
19.05 00:07HYPEopened short$48.1K
7 fills
$48.09—$60x6d562d91… ↗
17.04 15:38CCOMPclosed long$51.2K
15 fills
$25.62+$7.6K$70x9f9ca95d… ↗
16.04 17:38AAVEclosed long$3.1K$111+$314$00xd8b86a42… ↗
16.04 17:31AAVEclosed long$24.7K
2 fills
$111+$2.5K$30x4dcefed1… ↗
07.04 12:14CCOMPopened long$16.5K
19 fills
$16.48—$50xc25cf4d7… ↗
07.04 12:14AAVEopened long$21.7K
10 fills
$86.79—$80x8c4feb55… ↗
02.04 19:07CCOMPopened long$16.5K
11 fills
$16.53—$60x5fd11fd2… ↗
28.03 03:31MORPHOopened long$15.6K
17 fills
$1.49—$60x79580763… ↗
28.03 03:28MORPHOopened long$14.2K
16 fills
$1.49—$50x570e4b53… ↗
27.03 12:26AAVEopened long$14.9K
5 fills
$101—$20xa1a143a4… ↗
27.03 12:21AAVEopened long$682
2 fills
$101—$0—
27.03 12:17AAVEopened long$9.7K$101—$10x52bcd4b0… ↗
03.03 14:29CCOMPopened long$17.3K
9 fills
$17.26—$70x80bfdd84… ↗
03.03 13:11AAVEopened long$27.8K
16 fills
$111—$40xfbb97944… ↗
30.12 06:57CCOMPopened long$25.5K
14 fills
$25.54—$100xe50bc301… ↗
30.12 06:52CCOMPopened long$51.2K
25 fills
$25.62—$200x8d5ba125… ↗
30.12 06:50CCOMPopened long$25.6K
11 fills
$25.62—$100x0011b32b… ↗
10.11 23:43ETHclosed short$249.9K
18 fills
$3,570−$13.6K$960xb57ce94d… ↗
10.11 23:43UNIclosed long$312.4K
122 fills
$8.93+$101.8K$1120x42135517… ↗
10.11 22:45ETHclosed short$53.3K
11 fills
$3,555−$2.7K$200xcf936d16… ↗
10.11 22:45UNIclosed long$99.5K
5 fills
$9.95+$39.3K$130x5dc5cebb… ↗
10.11 22:44ETHclosed short$53.3K
14 fills
$3,554−$2.7K$200x7ca77a8e… ↗
10.11 22:33UNIclosed long$94.4K$9.44+$34.3K$120x92442c4c… ↗
10.11 21:59ETHclosed short$106.3K
22 fills
$3,542−$5.0K$240x18b5f92a… ↗
10.11 21:55UNIclosed long$89.5K$8.95+$29.3K$110x3b718916… ↗
10.11 21:45ETHclosed short$35.4K
5 fills
$3,542−$1.7K$140x2d77cc3d… ↗
10.11 21:44ETHclosed short$35.3K
4 fills
$3,535−$1.6K$140x8be7f70b… ↗
10.11 21:43UNIclosed long$84.4K$8.44+$24.3K$110x6a5f61cf… ↗
10.11 21:35UNIclosed long$79.5K
2 fills
$7.95+$19.3K$100xf60f1695… ↗
08.11 15:41UNIopened long$150.6K
88 fills
$6.02—$550x3af8d71d… ↗
08.11 15:40ETHopened short$506.4K
3 fills
$3,376—$1940xccfe0da5… ↗
08.11 15:39UNIopened long$180.4K
77 fills
$6.01—$650x7649a3d2… ↗
08.11 15:38UNIopened long$180.5K
106 fills
$6.02—$590xd384f863… ↗
29.10 19:59@HYPEsold spot$38.3K
14 fills
$47.89+$6.3K$230x82ae3cf6… ↗
29.10 19:57HYPEclosed short$48.1K
12 fills
$48.10−$8.3K$60x2394938d… ↗
10.10 22:16HYPEopened short$39.8K
3 fills
$39.80—$150xd3e876b2… ↗
10.10 21:16HYPEsold spot$36.2K$36.20+$13.8K—0x922ada15… ↗
09.09 07:17HYPEopened short$27.5K$55.05—$40x84e618ae… ↗
27.08 03:47@HYPEsold spot$25.0K
2 fills
$50.05+$5.0K$90xa9d11145… ↗
14.07 04:25UNIclosed long$36.5K
10 fills
$9.12+$15.7K$50x05e2d759… ↗
11.07 04:53HYPEopened short$22.5K$45.00—$30x0252d116… ↗
17.06 15:11@HYPEsold spot$19.9K
15 fills
$39.86−$91$120xd688280d… ↗
06.04 19:44UNIopened long$20.7K
5 fills
$5.18—$70x65d1c40b… ↗
02.03 16:39UNIclosed long$32.0K
28 fills
$8.00−$0$30x6cf4e9d7… ↗
24.02 23:29UNIopened long$28.7K
24 fills
$8.00—$30x530bf9ff… ↗
24.02 23:29UNIflipped to long$3.6K$8.00+$0$10xba3be0ad… ↗
24.02 23:29UNIclosed short$31.7K
6 fills
$8.00+$22$110xba3be0ad… ↗
24.02 23:29UNIopened short$32.0K
13 fills
$8.00—$60xe200364a… ↗
03.02 22:01UNIclosed long$40.3K
20 fills
$10.07+$80$40x2b1e19d9… ↗
02.02 17:05UNIopened long$40.2K
48 fills
$10.05—$40x689e68b9… ↗
29.01 12:12UNIclosed long$48.2K
21 fills
$12.05+$1$50xcb35a757… ↗
26.01 09:40UNIopened long$43.2K
40 fills
$12.05—$40x0d6b7140… ↗
26.01 09:39UNIopened long$18$12.05—$00xf158d1f0… ↗
26.01 09:35UNIopened long$4.2K
7 fills
$12.05—$00x6f3247d5… ↗
26.01 02:46UNIopened long$718$12.03—$00x6a42efeb… ↗
20.01 08:14@HYPEsold spot$22.4K$22.45+$2.9K$20x8d8a8ceb… ↗
19.01 23:22@HYPEbought spot$19.6K$19.55—$00x82b081b5… ↗
19.01 11:28HYPEclosed long$22.4K
12 fills
$22.45+$2.9K$20x0ce31a33… ↗
18.01 16:55HYPEopened long$19.6K$19.55—$20x950ee339… ↗
17.01 08:56UNIclosed long$29.9K
25 fills
$14.95+$4.7K$30x7c17d1d6… ↗
13.01 00:41HYPEclosed long$22.4K$22.45+$3.4K$20xf19bb6af… ↗
09.01 19:53HYPEopened long$19.0K
12 fills
$19.05—$70x92d4512d… ↗
03.01 15:54UNIclosed long$25.2K
13 fills
$14.95+$3.9K$30x97942e6b… ↗
03.01 15:50UNIclosed long$4.7K
6 fills
$14.95+$738$00xf377fd19… ↗
20.12 16:39UNIopened long$25.2K
13 fills
$12.62—$90x6ee459ce… ↗
20.12 16:38UNIopened long$25.3K
5 fills
$12.63—$90xb1192b4e… ↗
14.12 08:04PPURRclosed short$6.3K
20 fills
$0.6517−$4.2K$20x0c8b554e… ↗
13.12 00:00PPURR/USDCsold spot$0$0.3656———
12.12 18:28PPURR/USDCsold spot$7.8K
7 fills
$0.3887+$3.3K$10xd7341fec… ↗
12.12 18:28PPURRclosed short$3.9K
11 fills
$0.3875−$1.7K$10x61d25d15… ↗
12.12 18:28PPURR/USDCsold spot$7.6K
2 fills
$0.3838+$3.2K$10x14743262… ↗
12.12 18:27PPURRclosed short$7.7K
10 fills
$0.3845−$3.2K$30x0e75b52f… ↗
29.11 00:00@JEFFsold spot$1$3.23———
19.11 04:14PPURRopened short$833
9 fills
$0.2221—$00x658dbbba… ↗
19.11 04:12PPURRopened short$12$0.2220—$00x23fa8c3e… ↗
19.11 04:11PPURRopened short$432
7 fills
$0.2220—$00x36465cda… ↗
19.11 04:09PPURRopened short$485
7 fills
$0.2221—$00xb0ae7de9… ↗
19.11 04:08PPURRopened short$155
7 fills
$0.2220—$00xfce59df9… ↗
19.11 04:07PPURRopened short$7$0.2220—$00x1ed0b170… ↗
19.11 04:05PPURRopened short$240
4 fills
$0.2220—$00x14c86325… ↗
19.11 04:02PPURRopened short$444
6 fills
$0.2221—$00xf92202d8… ↗
19.11 04:01PPURRopened short$37
2 fills
$0.2220—$00x2d2bee44… ↗
19.11 04:00PPURRopened short$407
6 fills
$0.2221—$00x70a21a18… ↗
19.11 03:58PPURRopened short$888
15 fills
$0.2220—$00xad29ae03… ↗
19.11 03:57PPURRopened short$888
9 fills
$0.2221—$00xdfba6cdd… ↗
19.11 03:55PPURRopened short$444
5 fills
$0.2221—$00x32f5378b… ↗
19.11 03:53PPURRopened short$888
8 fills
$0.2220—$00x494259ac… ↗
19.11 03:50PPURRopened short$1.3K
9 fills
$0.2223—$00xda271736… ↗
19.11 03:45PPURRopened short$112
6 fills
$0.2222—$00x740b16f3… ↗
19.11 03:44PPURRopened short$178
8 fills
$0.2222—$00xf40a1be9… ↗
19.11 03:43PPURRopened short$181
7 fills
$0.2222—$00x1f82883f… ↗
19.11 03:42PPURRopened short$178
8 fills
$0.2222—$00x98367951… ↗
19.11 03:41PPURRopened short$173
8 fills
$0.2222—$00x4bda6cb6… ↗
19.11 03:40PPURRopened short$497
19 fills
$0.2222—$00x6e7f8bc7… ↗
19.11 03:36PPURR/USDCbought spot$8.8K
5 fills
$0.2225—$140x2585f6b3… ↗
07.11 00:00@HFUNsold spot$0$24.98———
07.11 00:00PPURR/USDCsold spot$0$0.2186———
06.11 12:34PPURR/USDCsold spot$2.4K
10 fills
$0.2015−$20$10x457c7b3c… ↗
06.11 12:26@JEFFsold spot$144$3.90—$00xec0caadb… ↗
06.11 12:25@HFUNsold spot$429
3 fills
$23.15−$1$00x37355211… ↗
06.11 12:21PPURR/USDCsold spot$4.1K
5 fills
$0.2029−$5$10x8cca9a02… ↗
04.10 00:00@FUNsold spot$0$0.001100———
02.10 00:00@XULIANsold spot$1$0.000069———
12.09 00:00@SELLsold spot$1$0.000092———
07.09 00:00@ADHDsold spot$1$0.000512———
06.09 00:00@ILIENSsold spot$1$0.000058———
30.08 00:00@GUESSsold spot$0$0.0162———
30.08 00:00@PANDAsold spot$1$0.005369———
30.08 00:00@SCHIZOsold spot$1$0.1403———
17.08 00:00@GUPsold spot$0$0.006514———
12.08 00:00@CATNIPsold spot$0$0.001000———
06.08 00:00@VAPORsold spot$0$0.000001———
04.08 00:00@DROPsold spot$0$0.000017———
03.08 00:00@PURRPSsold spot$1$0.000037———
02.08 00:00@JEETsold spot$1$0.000370———
02.08 00:00@BIDsold spot$0$0.000000———
30.07 00:00@HPEPEsold spot$1$0.002622——0x837da414… ↗
28.07 00:00@LADYsold spot$1$0.1061——0xfb3fe21e… ↗
25.07 00:00@FUCKYsold spot$1$0.000222——0x1eae8447… ↗
24.07 00:00@HODLsold spot$0$0.003047——0x171bc45c… ↗
24.07 00:00@BIGBENsold spot$0$0.002786——0x171bc45c… ↗
24.07 00:00@SUCKYsold spot$0$0.000339——0x171bc45c… ↗
24.07 00:00@TATEsold spot$0$0.004367——0x171bc45c… ↗
24.07 00:00@ANSEMsold spot$0$0.0116——0x171bc45c… ↗
24.07 00:00@PEPEsold spot$0$0.000991——0x171bc45c… ↗
24.07 00:00@TRUMPsold spot$0$0.002889——0x171bc45c… ↗
24.07 00:00@CAPPYsold spot$0$0.000017——0x171bc45c… ↗
24.07 00:00@MANLETsold spot$1$0.0177——0x171bc45c… ↗
26.04 04:13PPURR/USDCbought spot$995
6 fills
$0.1067—$30xa1808f51… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

121
Deposited
$1.3M
Withdrawn
$624.4K
Net deposited
+$683.5K
more came in than went out
TimeOperationAmountFeeFrom / to
14.09.26 12:56transfer received$27.4K—← 0xde87db…b09c1b
06.09.26 15:25transfer received$95.0K—← 0xde87db…b09c1b
13.06.26 18:23transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
02.06.26 19:28staking1.7K HYPE—out of staking
26.05.26 19:27vaultDeposit$500.0K—0x8ee62954…
26.05.26 19:13transfer received$475.0K—← 0xde87db…b09c1b
24.05.26 00:01sent to another address$53—→ 0x222222…222222
23.05.26 23:58sent to HyperEVM$250.0K$0→ HyperEVM
23.05.26 23:54vaultWithdraw——0x8b98e969…
19.05.26 03:10sent to another address$200.0K—→ 0xde87db…b09c1b
19.05.26 03:09vaultWithdraw——0xe7b5dc50…
20.04.26 11:53transfer received$75.0K—← 0xde87db…b09c1b
25.03.26 13:33transfer received$25.0K—← 0xde87db…b09c1b
25.02.26 16:02vaultDeposit$200.0K—0x4939b86c…
25.02.26 16:00transfer received$72.4K—← 0x6b9e77…390a24
07.02.26 15:19vaultDeposit$500.0K—0x79b825b9…
31.01.26 23:44transfer received$250.0K—← 0xde87db…b09c1b
11.01.26 18:08transfer received$200.0K—← 0xde87db…b09c1b
21.12.25 15:14transfer received$7.8K—← 0xde87db…b09c1b
21.12.25 15:09sent to another address$7.8K—→ 0xde87db…b09c1b
21.12.25 15:08sent to another address$7.8K—→ 0xde87db…b09c1b
23.11.25 23:57sent to another address$33.6K—→ 0xde87db…b09c1b
07.11.25 20:51transfer received$69.0K—← 0xde87db…b09c1b
29.10.25 20:02sent to another address$69.0K—→ 0xde87db…b09c1b
29.10.25 20:01vaultWithdraw——0xe5c95bf8…
29.10.25 20:00moved between venues$38.3K—between own venues · spot → HyperCore
01.10.25 17:39withdrawal$25.0K$10xad5b57c7…
01.10.25 17:36vaultDeposit$75.0K—0xe01ce75b…
18.09.25 01:05internalTransfer$25.0K—← 0xde87db…b09c1b
18.09.25 00:44vaultWithdraw——0x9dd95386…
27.08.25 15:27internalTransfer$25.0K—→ 0xde87db…b09c1b
27.08.25 15:26spot ↔ perps$25.0K—spot → perps
12.08.25 13:53withdrawal$25.0K$10x0db43bfc…
02.08.25 15:22vaultDeposit$75.0K—0xd0a4e0a5…
02.08.25 15:08internalTransfer$50.0K—← 0xde87db…b09c1b
19.07.25 00:04transfer received——← 0x9d2e6b…64d52c
21.06.25 18:06token airdrop17.09 LICKO—0xaf43fc3b…
17.06.25 15:12spot ↔ perps$19.9K—spot → perps
03.06.25 12:09internalTransfer$25.0K—← 0xde87db…b09c1b
23.05.25 01:48internalTransfer$25.0K—→ 0xde87db…b09c1b
22.04.25 15:20internalTransfer$15.0K—← 0xde87db…b09c1b
06.04.25 19:46internalTransfer$15.0K—→ 0xde87db…b09c1b
23.01.25 04:58spot ↔ perps$19.6K—spot → perps
20.01.25 13:58spot ↔ perps$100—perps → spot
20.01.25 13:46spot ↔ perps$3.0K—spot → perps
19.01.25 20:32withdrawal$5.0K$10x38b82898…
19.01.25 15:02spot ↔ perps$19.6K—perps → spot
09.01.25 13:59withdrawal$1.2K$10x25a3b9cc…
16.12.24 13:44token airdrop2.01 VAULT—0x4a951a88…
14.12.24 15:26spot ↔ perps$15.3K—spot → perps
04.12.24 12:04token airdrop138.63 BERA—0x71e7fef1…
03.12.24 15:00token airdrop312.65 MUNCH—0xb7d2abda…
01.12.24 15:18token airdrop2.9K PEAR—0xe614ab1c…
01.12.24 06:33token airdrop2.2K NEIRO—0xcc96062e…
01.12.24 02:41token airdrop1.6K MEOW—0xee97c013…
29.11.24 08:52token airdrop397.20 WOW—0xee194507…
29.11.24 07:25token airdrop3.5K HYPE—0xe597d0bc…
24.11.24 23:59token airdrop12.6K LUCKY—0x9d6a55e2…
19.11.24 14:59token airdrop52.34 UP—0xd446fa99…
19.11.24 03:34spot ↔ perps$250—perps → spot
19.11.24 03:34spot ↔ perps$1.5K—perps → spot
12.11.24 18:00token airdrop150.16 MAGA—0x117511de…
11.11.24 18:00token airdrop25.37 STRICT—0xc4fd3f73…
08.11.24 12:28transfer received$0—← 0x8f66a2…0bbd6e
06.11.24 12:30vaultWithdraw——0xa9bffdba…
04.11.24 15:00token airdrop1.2K YEETI—0xddddbcfc…
14.10.24 18:13token airdrop5.25 BOZO—0xfc6479cc…
07.10.24 13:39token airdrop4.9K OMNIX—0x6033890e…
29.08.24 16:00token airdrop0.7081 GUESS—0x8d0a081c…
12.08.24 05:01token airdrop1.8K ARI—0x3841e56d…
03.08.24 22:33token airdrop154.47 DROP—0x3c50bcad…
02.08.24 11:01token airdrop149.00 TEST—0xd32fc39e…
01.08.24 14:59token airdrop123.01 MBAPPE—0xfc878c8a…
30.07.24 17:59token airdrop1.4K JEET—0x4433e9c8…
26.07.24 16:00token airdrop313.11 HPEPE—0xa092ed95…
24.07.24 01:39token airdrop11.3K MOG—0xc3c12b31…
22.07.24 15:53token airdrop8.81 LADY—0x67269f0d…
21.07.24 20:59token airdrop87.35 FUN—0x5076e36b…
17.07.24 00:38token airdrop703.45 PILL—0xca0be3b7…
16.07.24 21:39token airdrop1.8K ADHD—0x882a2ab5…
16.07.24 16:52token airdrop182.09 PANDA—0x5ea11481…
12.07.24 15:27token airdrop37.0K VAPOR—0x49f4dd08…
09.07.24 06:57token airdrop691.58 ASI—0xe7630d40…
07.07.24 21:14token airdrop244.17 VEGAS—0xf22eb829…
06.07.24 15:54token airdrop61.98 HODL—0x386ce847…
06.07.24 08:37token airdrop521.0K BID—0x1df3365c…
02.07.24 15:16token airdrop18.5K PURRPS—0x5de0304d…
02.07.24 08:08token airdrop61.8K GPT—0x8f21361c…
01.07.24 11:39token airdrop1.1K FARMED—0xeeb95459…
01.07.24 10:00token airdrop37.10 GUP—0x127f04ec…
30.06.24 15:31token airdrop222.21 SUCKY—0x2445b1cc…
28.06.24 13:00token airdrop465.17 CATNIP—0x33e6529f…
28.06.24 02:35token airdrop167.28 BIGBEN—0xbb9db735…
26.06.24 12:00token airdrop9.9K SELL—0x706c2666…
24.06.24 19:10token airdrop6.44 SCHIZO—0x027950bb…
12.06.24 15:26token airdrop6.17 TATE—0x979b9df6…
12.06.24 04:14token airdrop6.19 ANSEM—0x3d878a62…
11.06.24 08:17token airdrop10.5K BAGS—0x42fa11bf…
09.06.24 20:44token airdrop16.49 CZ—0x5cd9abf8…
08.06.24 14:03token airdrop2.7K FUCKY—0x7fdcad8d…
06.06.24 18:20token airdrop13.1K ILIENS—0x81315b05…
05.06.24 12:36token airdrop1.7K RUG—0xcee7cbf4…
04.06.24 20:23token airdrop14.4K XULIAN—0xebf92f6a…
02.06.24 16:05token airdrop61.40 PEPE—0x5d350ee7…
01.06.24 11:38token airdrop21.6K GMEOW—0xdbeee05a…
31.05.24 01:51token airdrop45.45 TRUMP—0x90bb1364…
29.05.24 13:56token airdrop3.3K POINTS—0x88b9b838…
28.05.24 00:45token airdrop61.97 CAPPY—0xa657c839…
26.05.24 20:28token airdrop5.9K WAGMI—0x8401301a…
24.05.24 07:33token airdrop37.28 JEFF—0x6bf6296c…
22.05.24 02:35token airdrop30.84 MANLET—0xc30b7a1b…
17.05.24 03:08token airdrop42.7K LICK—0xa8dd633a…
16.05.24 11:29token airdrop18.51 HFUN—0x720eba32…
26.04.24 03:40spot ↔ perps$2.0K—perps → spot
26.04.24 03:39vaultWithdraw——0x70792802…
19.04.24 12:31spot ↔ perps$2.0K—perps → spot
19.04.24 12:31vaultWithdraw——0x3124a66b…
16.04.24 04:44token airdrop1.6K PURR—0xcd1a7d53…
01.02.24 23:32vaultDeposit$11.3K—0xc0c0c745…
01.02.24 23:31deposit$11.3K—0x532e6150…
“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 2928 min ago

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