Wallet 0xb63034…1957b6
0xb630349ac1202076568bea576086a4751a1957b6copy
Hyperliquid wallet 0xb63034…1957b6 currently holds $926.12K in perps and $35.9K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$402.54K, last 30 days: +$90.7K. Rank on the exchange account leaderboard: 3324. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.
Account total
$886.2K
perps — · other $886.2K
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades
Cumulative P&L
includes open positions24 hours
+$23.2K
48 hours
+$17.0K
7 days
−$20.3K
30 days
+$46.0K
All time
+$362.7K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#3324
by account value
Open positions · 0
| Symbol | Position value | uPnL | Entry | Mark | Liq. price | Margin | Funding |
|---|
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
5| Coin | Amount | Price | Value | Avg. entry | Cost basis | P&L |
|---|---|---|---|---|---|---|
| HYPE | 298.00 | $90.67 | $27.0K | $89.17 | $26.6K | +$446 +1.7% |
| DRV | 15.2K | $0.4089 | $6.2K | $0.4363 | $6.6K | −$416 −6.3% |
| UZEC | 2.00 | $1,331 | $2.7K | $1,545 | $3.1K | −$428 −13.9% |
| MAX | 1.80M | $0.000000 | $0 | $0.000002 | $4 | −$4 −91.7% |
| UETH | 0.0001 | $2,700 | $0 | $2,699 | $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.
Fill feed
152| Time | Coin | Action | Size | Price | Closed P&L | Fees | Hash |
|---|---|---|---|---|---|---|---|
| 04.10 08:34 | @UETH | sold spot | $2.0K | $2,700 | +$0 | $1 | 0xa6ca80ea… ↗ |
| 25.09 09:29 | @UZEC | bought spot | $1.3K | $1,587 | — | $0 | 0xafb1e631… ↗ |
| 21.09 05:00 | @UZEC | bought spot | $3.4K 12 fills | $1,529 | — | $0 | 0x7bf798ab… ↗ |
| 14.06 07:47 | @HYPE | bought spot | $60 | $60.08 | — | $0 | 0xddd33295… ↗ |
| 14.06 07:47 | @MAX | sold spot | $207 10 fills | $0.000002 | −$5 | $0 | 0x0a34719f… ↗ |
| 21.05 00:00 | @KNTQ | sold spot | $0 | $0.1843 | — | — | — |
| 15.05 00:00 | @USDH | sold spot | $0 | $1.00 | — | — | — |
| 14.05 17:24 | @USDH | bought spot | $7.4K | $1.0000 | — | $1 | 0x5c11b6de… ↗ |
| 21.04 00:00 | @USDH | sold spot | $0 | $1.00 | — | — | — |
| 20.04 06:35 | @USDH | bought spot | $1.0K | $1.00 | — | $0 | 0xeeb6a5b9… ↗ |
| 15.02 00:00 | @USDH | sold spot | $0 | $0.9999 | — | — | — |
| 14.02 09:45 | @USDH | bought spot | $1.0K | $1.00 | — | $0 | 0xfa004395… ↗ |
| 02.02 00:00 | @USDH | sold spot | $0 | $0.9999 | — | — | — |
| 02.02 00:00 | @UBTC | sold spot | $1 | $76,898 | — | — | — |
| 01.02 08:32 | @UBTC | sold spot | $4.4K | $78,394 | −$576 | $2 | 0x7a47fcfa… ↗ |
| 30.01 10:00 | @UBTC | sold spot | $4.6K | $82,286 | −$354 | $2 | 0x7a953ec6… ↗ |
| 23.01 00:00 | @UBTC | sold spot | $0 | $89,474 | — | — | — |
| 22.01 08:31 | @UBTC | sold spot | $5.0K | $89,734 | +$36 | $3 | 0x317c6bbd… ↗ |
| 21.01 00:00 | @UBTC | sold spot | $1 | $88,323 | — | — | — |
| 20.01 08:02 | @USDH | bought spot | $16.6K | $1.00 | — | $2 | 0xc708976e… ↗ |
| 17.01 07:28 | @USDH | bought spot | $1.5K | $1.00 | — | $0 | 0x3ea9e291… ↗ |
| 01.01 09:40 | @USDH | bought spot | $2.4K | $1.00 | — | $0 | 0x58ef51b9… ↗ |
| 01.01 09:40 | @HYPE | bought spot | $75 | $25.72 | — | $0 | 0xb9c3921d… ↗ |
| 31.12 18:32 | @UBTC | bought spot | $2.2K 14 fills | $87,838 | — | $0 | 0x1a2f52e7… ↗ |
| 19.12 00:45 | @UBTC | sold spot | $12.8K 74 fills | $85,271 | −$4.9K | $5 | 0x7743105e… ↗ |
| 02.12 00:00 | @USDH | sold spot | $0 | $0.9999 | — | — | — |
| 01.12 15:46 | @USDH | bought spot | $2.0K 7 fills | $0.9999 | — | $0 | 0xf62e9cf9… ↗ |
| 01.12 15:43 | @USDE | bought spot | $15 | $0.9998 | — | $0 | 0x40fb986f… ↗ |
| 01.12 15:42 | @USDE | bought spot | $10.6K 2 fills | $0.9998 | — | $7 | 0x28eaaae8… ↗ |
| 01.12 15:41 | @UBTC | sold spot | $12.6K 3 fills | $84,275 | −$5.1K | $8 | 0x1070e6ee… ↗ |
| 01.12 04:30 | @USDE | bought spot | $2.0K | $0.9998 | — | $1 | 0xaa593013… ↗ |
| 01.12 04:30 | @USDH | sold spot | $2.0K 11 fills | $1.0000 | −$1 | $0 | 0x114561a7… ↗ |
| 28.11 00:00 | @UMON | sold spot | $0 | $0.0408 | — | — | — |
| 27.11 16:19 | @USDH | bought spot | $4.2K | $1.00 | — | $1 | 0x69d249a6… ↗ |
| 27.11 16:18 | @UMON | sold spot | $2.5K 2 fills | $0.0405 | +$321 | $1 | 0x705a8752… ↗ |
| 27.11 16:09 | @KNTQ | sold spot | $727 2 fills | $0.1845 | +$727 | $0 | 0xdd9f4d2a… ↗ |
| 26.11 12:11 | @UMON | sold spot | $249 | $0.0488 | +$69 | $0 | 0x20a27fab… ↗ |
| 26.11 00:04 | @UMON | sold spot | $241 | $0.0471 | +$61 | $0 | 0x4fc51085… ↗ |
| 25.11 17:38 | @UMON | sold spot | $232 | $0.0454 | +$52 | $0 | 0x40c36047… ↗ |
| 25.11 16:58 | @UMON | sold spot | $224 | $0.0437 | +$44 | $0 | 0xfee5dc5b… ↗ |
| 25.11 14:17 | @UMON | sold spot | $215 | $0.0421 | +$35 | $0 | 0x70020e14… ↗ |
| 25.11 12:53 | @UMON | sold spot | $206 | $0.0404 | +$26 | $0 | 0x0af1ad53… ↗ |
| 25.11 12:30 | @UMON | sold spot | $198 2 fills | $0.0387 | +$18 | $0 | 0x767959a9… ↗ |
| 24.11 21:25 | @UMON | sold spot | $189 | $0.0370 | +$9 | $0 | 0x031d24a4… ↗ |
| 22.11 00:00 | @USDE | sold spot | $0 | $0.9991 | — | — | — |
| 21.11 03:50 | @USDE | bought spot | $2.0K 2 fills | $0.9989 | — | $1 | 0x7e1fcfb7… ↗ |
| 21.11 03:50 | @USDH | bought spot | $5.7K 4 fills | $1.00 | — | $1 | 0x73ab28f3… ↗ |
| 17.11 00:00 | @USDE | sold spot | $0 | $0.9983 | — | — | — |
| 16.11 17:09 | @USDH | bought spot | $10.0K | $1.00 | — | $1 | 0x0c7c474c… ↗ |
| 16.11 17:09 | @USDE | bought spot | $5.4K | $0.9989 | — | $4 | 0x76df6b0b… ↗ |
| 16.11 17:08 | @UBTC | sold spot | $15.2K 4 fills | $94,208 | −$3.9K | $6 | 0x2ce14505… ↗ |
| 16.11 17:06 | @UBTC | sold spot | $150 2 fills | $94,208 | −$38 | $0 | 0x4b5971c1… ↗ |
| 19.10 17:14 | @USDH | sold spot | $5.5K 3 fills | $0.9999 | −$0 | $1 | 0xd145e473… ↗ |
| 19.10 17:14 | @USDE | sold spot | $5.5K 3 fills | $0.9995 | −$0 | $4 | 0xdb1106be… ↗ |
| 18.10 15:25 | @UBTC | bought spot | $5.5K | $107,102 | — | $0 | 0xc692d647… ↗ |
| 18.10 15:24 | @USDH | sold spot | $5.5K 2 fills | $0.9999 | +$0 | $1 | 0xb1e65c96… ↗ |
| 14.10 07:57 | @UBTC | bought spot | $5.7K 5 fills | $111,714 | — | $0 | 0x06cb6fbe… ↗ |
| 11.10 18:55 | @USDH | bought spot | $4.0K 2 fills | $1.0000 | — | $1 | 0xfb531452… ↗ |
| 11.10 18:53 | @USDE | bought spot | $1.0K | $1.00 | — | $1 | 0x50704e73… ↗ |
| 11.10 18:39 | @USDH | bought spot | $20.0K 3 fills | $0.9999 | — | $3 | 0x8ddba3a6… ↗ |
| 11.10 18:36 | @USDE | bought spot | $4.7K 2 fills | $1.00 | — | $3 | 0xcdb5b1aa… ↗ |
| 11.10 18:35 | @UBTC | sold spot | $11.2K | $111,980 | −$995 | $4 | 0xed621c20… ↗ |
| 08.10 17:37 | @USDE | sold spot | $20.0K | $1.00 | −$2 | $13 | 0xba70da99… ↗ |
| 08.10 07:15 | @UBTC | bought spot | $5.0K 2 fills | $121,703 | — | $0 | 0x5cf7f3a8… ↗ |
| 08.10 07:15 | @USDH | sold spot | $5.0K 4 fills | $0.9999 | −$0 | $1 | 0x6f93401f… ↗ |
| 08.10 07:14 | @HYPE | sold spot | $11 2 fills | $45.91 | +$0 | $0 | 0x6a635fa0… ↗ |
| 08.10 06:42 | @UBTC | bought spot | $13.3K 25 fills | $121,572 | — | $0 | 0xcca4133d… ↗ |
| 08.10 06:41 | @UBTC | bought spot | $1.7K 5 fills | $121,572 | — | $0 | 0xf80b1bca… ↗ |
| 08.10 06:40 | @USDH | sold spot | $15.0K 4 fills | $1.0000 | −$0 | $2 | 0xc1899f5a… ↗ |
| 08.10 06:39 | @USDH | bought spot | $11 | $1.0000 | — | $0 | 0x3bfd3622… ↗ |
| 07.10 08:02 | @HYPE | sold spot | $11 | $45.78 | +$0 | $0 | 0x16ad0d03… ↗ |
| 07.10 08:01 | @UETH | bought spot | $1.1K | $4,679 | — | $0 | 0x310312fc… ↗ |
| 07.10 08:01 | @HYPE | sold spot | $1.1K 3 fills | $45.85 | +$31 | $1 | 0xf6e42062… ↗ |
| 02.10 12:31 | @UBTC | bought spot | $6.0K 6 fills | $119,193 | — | $0 | 0x2c63dce6… ↗ |
| 26.09 05:21 | @HYPE | bought spot | $2.0K 2 fills | $42.52 | — | $0 | 0xa2a1bafa… ↗ |
| 21.09 10:25 | @USOL | bought spot | $340 | $239 | — | $0 | 0x04da3658… ↗ |
| 18.09 00:00 | @USOL | sold spot | $0 | $245 | — | — | — |
| 17.09 05:58 | @USOL | sold spot | $8.3K 2 fills | $235 | +$1.2K | $6 | 0x7490771a… ↗ |
| 27.08 17:37 | @HYPE | bought spot | $2.5K 3 fills | $50.21 | — | $0 | 0x1757b10c… ↗ |
| 27.08 17:36 | @USOL | bought spot | $3.1K 3 fills | $210 | — | $0 | 0xec56a6fd… ↗ |
| 27.08 17:36 | @UBTC | sold spot | $5.6K 4 fills | $112,384 | −$332 | $4 | 0x21abd9cb… ↗ |
| 26.08 17:30 | @HYPE | bought spot | $223 | $47.71 | — | $0 | 0xb24c7536… ↗ |
| 26.08 17:30 | @USOL | bought spot | $4.0K 4 fills | $194 | — | $0 | 0x62fd156d… ↗ |
| 26.08 17:29 | @HYPE | bought spot | $6.0K 6 fills | $47.68 | — | $0 | 0x058f54a2… ↗ |
| 26.08 17:28 | @UBTC | sold spot | $10.2K | $109,625 | −$871 | $7 | 0xcb5a4717… ↗ |
| 16.08 00:00 | @USDHL | sold spot | $0 | $1.00 | — | — | — |
| 15.08 05:51 | @USDHL | bought spot | $49 | $1.00 | — | $0 | 0x139e20f2… ↗ |
| 15.08 05:51 | @HYPE | sold spot | $48 | $48.19 | +$0 | $0 | 0x6997399e… ↗ |
| 15.08 05:50 | @HYPE | bought spot | $196 | $48.20 | — | $0 | 0xe25e4539… ↗ |
| 15.08 05:50 | @USDHL | bought spot | $5.9K | $1.00 | — | $4 | 0xe812aceb… ↗ |
| 15.08 05:50 | @UBTC | sold spot | $3.7K 18 fills | $118,825 | +$0 | $2 | 0x49667ccf… ↗ |
| 15.08 05:48 | @HYPE | sold spot | $2.4K | $48.23 | +$11 | $2 | 0x83feb12e… ↗ |
| 15.08 00:00 | @USDHL | sold spot | $0 | $0.9998 | — | — | — |
| 14.08 18:47 | @USDHL | bought spot | $138 | $0.9999 | — | $0 | 0xa95c21d9… ↗ |
| 14.08 18:45 | @USDHL | bought spot | $2.5K | $0.9999 | — | $2 | 0x958e5bbe… ↗ |
| 09.08 00:00 | @USDHL | sold spot | $0 | $1.00 | — | — | — |
| 03.08 00:00 | @USDHL | sold spot | $0 | $1.00 | — | — | — |
| 02.08 16:04 | @USDHL | bought spot | $9.7K 9 fills | $1.00 | — | $7 | 0xb04dcb6b… ↗ |
| 02.08 15:58 | @USDHL | bought spot | $114 | $1.00 | — | $0 | 0xafb227fd… ↗ |
| 02.08 15:54 | @HYPE | sold spot | $114 | $37.37 | −$7 | $0 | 0x23731b27… ↗ |
| 31.07 06:43 | @USDHL | bought spot | $38 | $1.00 | — | $0 | 0x9a633f77… ↗ |
| 27.07 16:50 | @USDHL | sold spot | $4.0K | $1.00 | +$0 | $2 | 0x0fe1a69d… ↗ |
| 26.07 00:00 | @USDHL | sold spot | $0 | $1.00 | — | — | — |
| 25.07 18:59 | @USDHL | bought spot | $201 | $1.00 | — | $0 | 0xc1e1a77a… ↗ |
| 20.07 00:00 | @USDHL | sold spot | $0 | $1.00 | — | — | — |
| 19.07 00:00 | @USDHL | sold spot | $0 | $1.0000 | — | — | — |
| 16.07 00:00 | @USDHL | sold spot | $0 | $1.00 | — | — | — |
| 16.07 00:00 | @UETH | sold spot | $0 | $3,140 | — | — | — |
| 15.07 19:14 | @HYPE | bought spot | $1.4K | $47.68 | — | $0 | 0xb8500f5d… ↗ |
| 15.07 19:13 | @UETH | sold spot | $1.4K | $3,084 | +$0 | $1 | 0xe3b5c32a… ↗ |
| 04.07 00:00 | @USDHL | sold spot | $0 | $1.00 | — | — | — |
| 03.07 21:34 | @USDHL | bought spot | $500 | $1.00 | — | $0 | 0x3f44c750… ↗ |
| 03.07 18:44 | @USDHL | bought spot | $451 | $1.00 | — | $0 | 0x5d6de322… ↗ |
| 02.07 18:10 | @USDHL | sold spot | $625 | $1.00 | −$0 | $0 | 0x68beac0d… ↗ |
| 28.06 20:50 | @USDHL | sold spot | $3.2K 14 fills | $1.00 | −$0 | $1 | 0xaa5a9c72… ↗ |
| 28.06 00:00 | @USDHL | sold spot | $0 | $1.00 | — | — | — |
| 28.06 00:00 | @UETH | sold spot | $0 | $2,424 | — | — | — |
| 28.06 00:00 | @UBTC | sold spot | $0 | $107,094 | — | — | — |
| 27.06 17:53 | @USDHL | sold spot | $307 | $1.00 | +$0 | $0 | 0xa7cfa069… ↗ |
| 27.06 17:52 | @USDHL | sold spot | $24.8K 35 fills | $1.00 | +$0 | $10 | 0xaf74c444… ↗ |
| 27.06 08:22 | @USDHL | bought spot | $3.1K 2 fills | $0.9999 | — | $2 | 0xd7fa3262… ↗ |
| 27.06 08:08 | @HYPE | bought spot | $3.3K 2 fills | $36.32 | — | $0 | 0xa74b048e… ↗ |
| 27.06 08:06 | @UETH | sold spot | $6.4K 2 fills | $2,441 | −$8 | $2 | 0xd7606c16… ↗ |
| 27.06 00:00 | @USDHL | sold spot | $0 | $0.9998 | — | — | — |
| 26.06 19:53 | @USDHL | bought spot | $1.0K | $1.00 | — | $1 | 0x38a7c030… ↗ |
| 26.06 00:00 | @USDHL | sold spot | $0 | $0.9995 | — | — | — |
| 25.06 14:36 | @USDHL | bought spot | $1.3K 2 fills | $0.9998 | — | $1 | 0xea05c7c1… ↗ |
| 20.06 00:00 | @UFART | sold spot | $0 | $1.03 | — | — | — |
| 20.06 00:00 | @UETH | sold spot | $0 | $2,520 | — | — | — |
| 20.06 00:00 | @UBTC | sold spot | $1 | $104,688 | — | — | — |
| 19.06 21:27 | @HYPE | sold spot | $9.0K 2 fills | $36.15 | +$3.2K | $4 | 0x6eac29f6… ↗ |
| 19.06 21:06 | @UBTC | sold spot | $10.8K 3 fills | $104,278 | +$53 | $4 | 0xc042970f… ↗ |
| 19.06 21:05 | @UBTC | sold spot | $5.1K 5 fills | $104,284 | +$25 | $3 | — |
| 19.06 21:03 | @UBTC | sold spot | $11 | $104,315 | +$0 | $0 | — |
| 19.06 20:54 | @UETH | sold spot | $7.7K | $2,506 | +$4 | $3 | 0x0f378f4e… ↗ |
| 19.06 19:43 | @HYPE | sold spot | $9.0K 5 fills | $36.16 | +$3.2K | $3 | 0xf9f6ee94… ↗ |
| 19.06 19:11 | @HYPE | sold spot | $18.2K 9 fills | $36.44 | +$6.5K | $7 | 0xbcbae6a4… ↗ |
| 19.06 18:56 | @HYPE | sold spot | $9.1K 3 fills | $36.47 | +$3.2K | $4 | 0xb22484ee… ↗ |
| 19.06 09:00 | @UFART | sold spot | $2.2K 5 fills | $1.08 | −$618 | $1 | 0xbdf1295c… ↗ |
| 19.06 08:58 | @HYPE | sold spot | $9.4K 3 fills | $37.73 | +$3.6K | $4 | 0xfd52749a… ↗ |
| 07.06 17:19 | @UBTC | bought spot | $2.0K 5 fills | $105,534 | — | $0 | 0xdea81f58… ↗ |
| 07.06 17:19 | @UFART | sold spot | $2.0K 3 fills | $1.02 | −$744 | $1 | 0xaa3c108e… ↗ |
| 29.05 00:00 | @UETH | sold spot | $0 | $2,683 | — | — | — |
| 28.05 08:38 | @UBTC | bought spot | $6.5K 36 fills | $109,105 | — | $0 | 0xe0c0e17e… ↗ |
| 28.05 08:37 | @UETH | sold spot | $6.5K 5 fills | $2,637 | −$3 | $3 | 0x88292599… ↗ |
| 23.05 06:01 | @HYPE | sold spot | $3.5K 2 fills | $35.11 | +$1.6K | $2 | 0x15512dc0… ↗ |
| 22.05 05:17 | @HYPE | sold spot | $3.1K 2 fills | $30.54 | +$1.1K | $2 | 0x797cb58a… ↗ |
| 22.03 09:42 | @HYPE | bought spot | $8.2K 8 fills | $16.38 | — | $0 | — |
| 20.03 07:16 | @HYPE | bought spot | $3.5K | $14.87 | — | $0 | 0x54b81495… ↗ |
| 20.03 07:15 | @HYPE | bought spot | $200 3 fills | $14.87 | — | $0 | — |
| 14.03 13:13 | @HYPE | bought spot | $14 | $13.87 | — | $0 | 0xe506e83f… ↗ |
| 02.03 17:56 | @HYPE | sold spot | $8.1K 7 fills | $20.54 | −$2.3K | $3 | 0xcac4025a… ↗ |
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.
Deposits and withdrawals
329Deposited
$1.9M
Withdrawn
$1.5M
Net deposited
+$484.4K
more came in than went out
| Time | Operation | Amount | Fee | From / to |
|---|---|---|---|---|
| 03.10.26 16:39 | borrowLend | 250.00 HYPE | — | 0x23f90e92… |
| 02.10.26 08:33 | borrowLend | 1.1K USDC | — | 0x5f6c765f… |
| 02.10.26 05:31 | staking | 548.00 HYPE | — | out of staking |
| 28.09.26 08:24 | borrowLend | 1.8K USDC | — | 0x076d7d70… |
| 27.09.26 16:00 | borrowLend | 3.6K USDC | — | 0xd2fbc299… |
| 25.09.26 09:29 | borrowLend | 520.00 USDC | — | 0x9be346c1… |
| 25.09.26 09:28 | borrowLend | 2.0K USDC | — | 0xf83ce701… |
| 23.09.26 12:11 | borrowLend | 153.21 HYPE | — | 0x30a8425a… |
| 23.09.26 12:10 | borrowLend | 2.5K USDC | — | 0x40472154… |
| 23.09.26 12:09 | borrowLend | 7.5K USDC | — | 0x35b4b7c9… |
| 23.09.26 12:09 | borrowLend | 0.3000 UBTC | — | 0x4e4f82c6… |
| 22.09.26 05:41 | borrowLend | 0.1000 UBTC | — | 0x5702ae71… |
| 22.09.26 05:37 | borrowLend | 50.00 HYPE | — | 0x08c3991e… |
| 22.09.26 05:37 | borrowLend | 50.00 HYPE | — | 0x62108346… |
| 22.09.26 05:37 | borrowLend | 50.00 HYPE | — | 0xab3d1e10… |
| 22.09.26 05:37 | borrowLend | 3.0K USDC | — | 0x77c22834… |
| 21.09.26 17:15 | borrowLend | 50.00 HYPE | — | 0x0ee62358… |
| 21.09.26 13:50 | borrowLend | 1.5K USDC | — | 0xc9d81b84… |
| 21.09.26 13:50 | borrowLend | 50.00 HYPE | — | 0x099cf9e4… |
| 21.09.26 05:01 | borrowLend | 100.00 HYPE | — | 0x618b3586… |
| 21.09.26 04:59 | borrowLend | 3.4K USDC | — | 0x9a772254… |
| 06.09.26 09:58 | transfer received | $35.1K | — | ← 0x222222…222222 |
| 06.09.26 09:56 | sent to HyperEVM | $5.5K | — | → HyperEVM |
| 06.09.26 09:56 | borrowLend | 5.5K USDC | — | 0xa0314786… |
| 06.09.26 09:55 | borrowLend | 400.00 HYPE | — | 0x355a9444… |
| 14.06.26 07:51 | sent to HyperEVM | $147 | — | → HyperEVM |
| 13.06.26 18:21 | transfer received | — | — | ← 0x207700…65e06a |
| 13.06.26 18:14 | token airdrop | 0.0000 MAX | — | 0x76ad471c… |
| 31.05.26 10:34 | transfer received | $3.4K | — | ← 0x222222…222222 |
| 31.05.26 10:31 | sent to HyperEVM | $909 | — | → HyperEVM |
| 30.05.26 14:57 | transfer received | $895 | — | ← 0x51de2e…f97281 |
| 27.05.26 07:53 | transfer received | $27.9K | — | ← 0x222222…222222 |
| 17.05.26 08:14 | staking | 100.00 HYPE | — | into staking |
| 17.05.26 08:13 | transfer received | $4.3K | — | ← 0x222222…222222 |
| 17.05.26 08:09 | sent to HyperEVM | $1.0K | — | → HyperEVM |
| 17.05.26 08:08 | transfer received | $1.0K | — | ← 0x51de2e…f97281 |
| 14.05.26 17:24 | sent to another address | $7.4K | — | → 0x200000…000168 |
| 14.05.26 17:24 | transfer received | $7.4K | — | ← HyperEVM |
| 30.04.26 18:19 | staking | 500.00 HYPE | — | into staking |
| 30.04.26 18:18 | transfer received | $19.6K | — | ← 0x222222…222222 |
| 20.04.26 06:36 | sent to another address | $1.0K | — | → 0x200000…000168 |
| 20.04.26 06:35 | moved between venues | $1.0K | — | between own venues · HyperCore → spot |
| 20.04.26 06:34 | deposit | $1.0K | — | 0x14c9d450… |
| 18.04.26 20:48 | transfer received | $29.5K | — | ← 0x200000…0000c5 |
| 18.04.26 20:48 | transfer received | $834 | — | ← 0x200000…0000c5 |
| 27.03.26 09:09 | staking | 1.8K HYPE | — | into staking |
| 27.03.26 09:09 | transfer received | $67.7K | — | ← 0x222222…222222 |
| 14.02.26 09:45 | sent to another address | $1.0K | — | → 0x200000…000168 |
| 14.02.26 09:45 | moved between venues | $1000 | — | between own venues · HyperCore → spot |
| 14.02.26 09:44 | deposit | $1000 | — | 0x7928f596… |
| 01.02.26 08:33 | sent to another address | $4.4K | — | → 0x200000…000168 |
| 30.01.26 10:01 | sent to another address | $4.6K | — | → 0x200000…000168 |
| 28.01.26 07:23 | transfer received | $2.5K | — | ← 0x200000…000168 |
| 27.01.26 20:58 | transfer received | $2.5K | — | ← 0x200000…000168 |
| 27.01.26 09:02 | transfer received | $2.5K | — | ← 0x200000…000168 |
| 26.01.26 07:27 | transfer received | $2.5K | — | ← 0x200000…000168 |
| 22.01.26 08:32 | sent to another address | $5.0K | — | → 0x200000…000168 |
| 21.01.26 15:45 | transfer received | $5.0K | — | ← 0x200000…000168 |
| 20.01.26 08:02 | sent to another address | $16.6K | — | → 0x200000…000168 |
| 17.01.26 07:29 | sent to another address | $1.5K | — | → 0x200000…000168 |
| 17.01.26 07:28 | moved between venues | $1.5K | — | between own venues · HyperCore → spot |
| 17.01.26 07:28 | deposit | $1.5K | — | 0xa8d615f8… |
| 04.01.26 15:08 | sent to another address | $2.0K | — | → 0x200000…000168 |
| 03.01.26 18:55 | transfer received | $2.0K | — | ← 0x51de2e…f97281 |
| 03.01.26 14:50 | transfer received | $5.0K | — | ← 0x200000…000168 |
| 01.01.26 09:40 | sent to another address | $2.4K | — | → 0x200000…000168 |
| 01.01.26 09:39 | moved between venues | $2.5K | — | between own venues · HyperCore → spot |
| 01.01.26 09:39 | deposit | $2.5K | — | 0xbb370837… |
| 31.12.25 18:31 | transfer received | $2.2K | — | ← 0x200000…000168 |
| 25.12.25 16:54 | transfer received | $4.0K | — | ← 0x200000…000168 |
| 20.12.25 21:30 | transfer received | $2.5K | — | ← 0x200000…000168 |
| 19.12.25 20:48 | transfer received | $2.5K | — | ← 0x200000…000168 |
| 19.12.25 00:49 | sent to another address | $12.8K | — | → 0x200000…000168 |
| 01.12.25 15:47 | sent to another address | $2.0K | — | → 0x200000…000168 |
| 01.12.25 15:44 | sent to another address | $15 | — | → 0x200000…0000eb |
| 01.12.25 15:42 | sent to another address | $10.6K | — | → 0x200000…0000eb |
| 01.12.25 04:31 | sent to another address | $6.6K | — | → 0x200000…000168 |
| 01.12.25 04:31 | sent to another address | $2.0K | — | → 0x200000…0000eb |
| 01.12.25 04:20 | staking | 15.00 HYPE | — | into staking |
| 27.11.25 16:28 | transfer received | $149 | — | ← 0x51de2e…f97281 |
| 27.11.25 16:20 | sent to another address | $5.0K | — | → 0x200000…000168 |
| 27.11.25 11:36 | token airdrop | 3.9K KNTQ | — | 0xe92fad82… |
| 24.11.25 20:59 | transfer received | $3.6K | — | ← 0x24de6b…a71b0f |
| 24.11.25 20:58 | transfer received | $17 | — | ← 0x24de6b…a71b0f |
| 21.11.25 03:51 | sent to another address | $2.0K | — | → 0x200000…0000eb |
| 21.11.25 03:51 | sent to another address | $5.7K | — | → 0x200000…000168 |
| 16.11.25 17:10 | sent to another address | $10.0K | — | → 0x200000…000168 |
| 16.11.25 17:09 | sent to another address | $5.4K | — | → 0x200000…0000eb |
| 08.11.25 08:29 | staking | 2.0K HYPE | — | into staking |
| 08.11.25 08:29 | transfer received | $82.4K | — | ← 0x222222…222222 |
| 19.10.25 17:13 | transfer received | $5.5K | — | ← 0x200000…0000eb |
| 19.10.25 17:11 | transfer received | $5.5K | — | ← 0x200000…000168 |
| 18.10.25 15:22 | transfer received | $5.5K | — | ← 0x200000…000168 |
| 14.10.25 07:56 | transfer received | $5.7K | — | ← 0x200000…000168 |
| 11.10.25 18:56 | spot transfer | $4.0K | — | → 0x200000…000168 |
| 11.10.25 18:54 | spot transfer | $999 | — | → 0x200000…0000eb |
| 11.10.25 18:39 | spot transfer | $20.0K | — | → 0x200000…000168 |
| 11.10.25 18:37 | spot transfer | $4.7K | — | → 0x200000…0000eb |
| 10.10.25 16:37 | transfer received | $5.0K | — | ← 0x200000…000168 |
| 10.10.25 12:19 | transfer received | $12.5K | — | ← 0x200000…000168 |
| 10.10.25 06:00 | transfer received | $5.0K | — | ← 0x200000…000168 |
| 09.10.25 11:29 | transfer received | $5.0K | — | ← 0x200000…000168 |
| 08.10.25 17:37 | transfer received | $19.9K | — | ← 0x200000…0000eb |
| 08.10.25 17:36 | transfer received | $69 | — | ← 0x200000…0000eb |
| 08.10.25 08:47 | transfer received | $20.0K | — | ← 0x200000…000168 |
| 08.10.25 08:44 | spot transfer | $47.9K | — | → 0x200000…0000c5 |
| 08.10.25 08:43 | spot transfer | $1.2K | — | → 0x200000…0000c5 |
| 08.10.25 07:14 | transfer received | $5.0K | — | ← 0x200000…000168 |
| 08.10.25 06:39 | transfer received | $15.0K | — | ← 0x200000…000168 |
| 07.10.25 08:03 | spot transfer | $1.1K | $1 | → 0x13a03e…393436 |
| 27.09.25 08:07 | spot transfer | $8.9K | — | → 0x222222…222222 |
| 27.09.25 08:06 | spot transfer | $200.1K | — | → 0x222222…222222 |
| 27.09.25 08:05 | spot transfer | $2.6K | — | → 0x222222…222222 |
| 27.09.25 05:53 | staking | 4.8K HYPE | — | out of staking |
| 26.09.25 05:25 | transfer received | $107 | — | ← 0x222222…222222 |
| 26.09.25 05:24 | spot transfer | $21.2K | — | → 0x222222…222222 |
| 21.09.25 10:26 | spot transfer | $340 | $1 | → 0xae2e4b…68e4de |
| 14.09.25 06:10 | staking | 750.00 HYPE | — | into staking |
| 14.09.25 06:10 | transfer received | $54.6K | — | ← 0x222222…222222 |
| 14.09.25 06:07 | staking | 4.0K HYPE | — | into staking |
| 14.09.25 06:07 | transfer received | $205.2K | — | ← 0x222222…222222 |
| 14.09.25 06:06 | transfer received | $1.2K | — | ← 0x222222…222222 |
| 03.09.25 08:07 | spot transfer | $44.1K | — | → 0x222222…222222 |
| 03.09.25 08:07 | spot transfer | $446 | — | → 0x222222…222222 |
| 25.08.25 18:22 | spot transfer | $91.2K | — | → 0x222222…222222 |
| 25.08.25 18:21 | spot transfer | $228 | — | → 0x222222…222222 |
| 23.08.25 16:24 | spot transfer | $83.8K | — | → 0x222222…222222 |
| 23.08.25 16:23 | spot transfer | $4.4K | — | → 0x222222…222222 |
| 18.08.25 07:29 | transfer received | $170.0K | — | ← 0x222222…222222 |
| 18.08.25 07:28 | transfer received | $4.4K | — | ← 0x222222…222222 |
| 18.08.25 07:27 | spot transfer | $86.7K | — | → 0x222222…222222 |
| 18.08.25 07:27 | transfer received | $217 | — | ← 0x222222…222222 |
| 16.08.25 18:08 | transfer received | $2.3K | — | ← 0x574baf…3096fa |
| 16.08.25 09:52 | spot transfer | $82.5K | — | → 0x222222…222222 |
| 15.08.25 08:29 | transfer received | $241.9K | — | ← 0x222222…222222 |
| 15.08.25 08:29 | transfer received | $2.4K | — | ← 0x222222…222222 |
| 15.08.25 06:09 | transfer received | $54.1K | — | ← 0x200000…0000c5 |
| 15.08.25 05:51 | spot transfer | $5.9K | — | → 0x200000…000123 |
| 15.08.25 05:48 | transfer received | $5.9K | — | ← 0x200000…0000c5 |
| 15.08.25 05:46 | transfer received | $2.3K | — | ← 0x222222…222222 |
| 14.08.25 18:47 | spot transfer | $138 | — | → 0x200000…000123 |
| 14.08.25 18:47 | spot ↔ perps | $138 | — | perps → spot |
| 14.08.25 18:47 | internalTransfer | $138 | — | ← 0xf08519…a26e2a |
| 14.08.25 18:46 | spot transfer | $2.5K | — | → 0x200000…000123 |
| 14.08.25 18:42 | transfer received | $2.5K | — | ← 0xf9d4b5…191031 |
| 10.08.25 16:20 | spot transfer | $3.3K | — | → 0x51de2e…f97281 |
| 10.08.25 16:19 | transfer received | $3.3K | — | ← 0x200000…000123 |
| 10.08.25 08:46 | spot transfer | $43.4K | — | → 0x222222…222222 |
| 10.08.25 08:41 | staking | 1.0K HYPE | — | out of staking |
| 08.08.25 06:32 | spot transfer | $260 | — | → 0x200000…000123 |
| 08.08.25 06:29 | transfer received | $260 | — | ← 0x51de2e…f97281 |
| 02.08.25 16:04 | spot transfer | $9.7K | — | → 0x200000…000123 |
| 02.08.25 16:03 | spot ↔ perps | $9.7K | — | perps → spot |
| 02.08.25 16:01 | deposit | $9.7K | — | 0x6306c116… |
| 02.08.25 15:58 | spot transfer | $114 | — | → 0x200000…000123 |
| 02.08.25 15:54 | transfer received | $114 | — | ← 0x222222…222222 |
| 31.07.25 06:44 | spot transfer | $3.0K | — | → 0x200000…000123 |
| 31.07.25 06:43 | spot ↔ perps | $38 | — | perps → spot |
| 31.07.25 06:42 | transfer received | $3.0K | — | ← 0x51de2e…f97281 |
| 31.07.25 06:41 | internalTransfer | $38 | — | ← 0xf08519…a26e2a |
| 30.07.25 19:08 | spot transfer | $3.0K | — | → 0x51de2e…f97281 |
| 30.07.25 19:07 | transfer received | $3.0K | — | ← 0x200000…000123 |
| 29.07.25 21:39 | spot transfer | $1.0K | — | → 0x51de2e…f97281 |
| 29.07.25 21:39 | transfer received | $1.0K | — | ← 0x200000…000123 |
| 29.07.25 21:36 | spot transfer | $930 | — | → 0x51de2e…f97281 |
| 29.07.25 21:35 | spot transfer | $69 | — | → 0x51de2e…f97281 |
| 29.07.25 21:34 | transfer received | $1.0K | — | ← 0x200000…000123 |
| 27.07.25 16:55 | withdrawal | $4.0K | $1 | 0x993cf9fe… |
| 27.07.25 16:51 | spot ↔ perps | $4.0K | — | spot → perps |
| 27.07.25 16:48 | transfer received | $4.0K | — | ← 0x200000…000123 |
| 27.07.25 08:01 | spot transfer | $54.3K | — | → 0x222222…222222 |
| 27.07.25 08:00 | staking | 1.0K HYPE | — | into staking |
| 27.07.25 07:59 | transfer received | $96.9K | — | ← 0xf08519…a26e2a |
| 27.07.25 07:58 | transfer received | $345 | — | ← 0xf08519…a26e2a |
| 25.07.25 19:00 | spot transfer | $201 | — | → 0x200000…000123 |
| 25.07.25 14:47 | transfer received | $200 | — | ← 0x51de2e…f97281 |
| 25.07.25 08:09 | staking | 1.0K HYPE | — | into staking |
| 25.07.25 08:08 | spot transfer | $42.4K | — | → 0x222222…222222 |
| 25.07.25 08:06 | transfer received | $84.5K | — | ← 0xf08519…a26e2a |
| 25.07.25 08:05 | transfer received | $211 | — | ← 0xf08519…a26e2a |
| 23.07.25 07:39 | spot transfer | $66.1K | — | → 0x222222…222222 |
| 23.07.25 07:37 | staking | 500.00 HYPE | — | into staking |
| 23.07.25 07:36 | transfer received | $88.1K | — | ← 0xf08519…a26e2a |
| 23.07.25 07:36 | transfer received | $443 | — | ← 0xf08519…a26e2a |
| 21.07.25 07:26 | spot transfer | $70.7K | — | → 0x222222…222222 |
| 21.07.25 07:25 | staking | 500.00 HYPE | — | into staking |
| 21.07.25 07:23 | transfer received | $93.9K | — | ← 0xf08519…a26e2a |
| 21.07.25 07:22 | transfer received | $282 | — | ← 0xf08519…a26e2a |
| 19.07.25 15:11 | spot transfer | $1.4K | — | → 0x200000…000123 |
| 19.07.25 15:11 | transfer received | $1.4K | — | ← 0x51de2e…f97281 |
| 19.07.25 09:51 | spot transfer | $44.9K | — | → 0x222222…222222 |
| 19.07.25 09:51 | staking | 1.0K HYPE | — | into staking |
| 19.07.25 09:49 | transfer received | $85.3K | — | ← 0xf08519…a26e2a |
| 19.07.25 09:48 | transfer received | $4.5K | — | ← 0xf08519…a26e2a |
| 19.07.25 09:47 | transfer received | $211 | — | ← 0xf08519…a26e2a |
| 18.07.25 17:11 | spot transfer | $2.0K | — | → 0xf9d4b5…191031 |
| 18.07.25 17:10 | spot transfer | $2.0K | — | → 0x200000…000123 |
| 18.07.25 16:18 | transfer received | $2.0K | — | ← 0x51de2e…f97281 |
| 18.07.25 16:18 | transfer received | $2.0K | — | ← 0x51de2e…f97281 |
| 17.07.25 20:01 | spot transfer | $1.5K | — | → 0x200000…000123 |
| 17.07.25 19:59 | transfer received | $1.5K | — | ← 0x51de2e…f97281 |
| 17.07.25 17:20 | spot transfer | $1.4K | — | → 0xf9d4b5…191031 |
| 17.07.25 17:16 | spot transfer | $1.0K | — | → 0x200000…000123 |
| 17.07.25 17:16 | transfer received | $1.4K | — | ← 0x51de2e…f97281 |
| 17.07.25 17:15 | transfer received | $1.0K | — | ← 0x51de2e…f97281 |
| 15.07.25 19:53 | spot transfer | $1.5K | — | → 0x200000…000123 |
| 15.07.25 19:52 | transfer received | $1.5K | — | ← 0x51de2e…f97281 |
| 15.07.25 19:42 | spot transfer | $5.0K | — | → 0xf9d4b5…191031 |
| 15.07.25 19:39 | spot transfer | $5.0K | — | → 0x200000…000123 |
| 15.07.25 19:39 | transfer received | $5.0K | — | ← 0x51de2e…f97281 |
| 15.07.25 19:38 | transfer received | $5.0K | — | ← 0x51de2e…f97281 |
| 15.07.25 19:14 | staking | 30.00 HYPE | — | into staking |
| 15.07.25 19:13 | transfer received | $1.4K | — | ← 0x8dafbe…0835c0 |
| 03.07.25 21:46 | spot transfer | $524 | — | → 0xf9d4b5…191031 |
| 03.07.25 21:46 | transfer received | $525 | — | ← 0x51de2e…f97281 |
| 03.07.25 21:35 | spot transfer | $500 | — | → 0x200000…000123 |
| 03.07.25 21:32 | transfer received | $500 | — | ← 0x51de2e…f97281 |
| 03.07.25 18:44 | spot transfer | $451 | — | → 0x200000…000123 |
| 03.07.25 18:42 | spot transfer | $700 | — | → 0x200000…000123 |
| 03.07.25 18:42 | transfer received | $450 | — | ← 0x51de2e…f97281 |
| 03.07.25 18:41 | transfer received | $700 | — | ← 0x51de2e…f97281 |
| 03.07.25 17:41 | spot transfer | $740 | — | → 0xf9d4b5…191031 |
| 03.07.25 17:37 | transfer received | $250 | — | ← 0x51de2e…f97281 |
| 03.07.25 17:34 | transfer received | $490 | — | ← 0x51de2e…f97281 |
| 02.07.25 18:11 | spot transfer | $624 | — | → 0xf9d4b5…191031 |
| 02.07.25 18:10 | transfer received | $625 | — | ← 0x200000…000123 |
| 02.07.25 17:39 | spot transfer | $1.9K | $1 | → 0xf9d4b5…191031 |
| 02.07.25 16:14 | transfer received | $480 | — | ← 0x51de2e…f97281 |
| 02.07.25 16:03 | transfer received | $1.4K | — | ← 0x51de2e…f97281 |
| 28.06.25 22:09 | spot transfer | $24.9K | — | → 0x51de2e…f97281 |
| 28.06.25 22:08 | spot transfer | $158 | — | → 0x51de2e…f97281 |
| 28.06.25 20:55 | withdrawal | $3.2K | $1 | 0x7cf22ada… |
| 28.06.25 20:51 | spot ↔ perps | $3.2K | — | spot → perps |
| 28.06.25 20:48 | transfer received | $3.2K | — | ← 0x200000…000123 |
| 27.06.25 16:42 | transfer received | $25.1K | — | ← 0x200000…000123 |
| 27.06.25 16:36 | spot transfer | $32.6K | — | → 0x200000…0000c5 |
| 27.06.25 13:37 | transfer received | $21.4K | — | ← 0x574baf…3096fa |
| 27.06.25 13:02 | transfer received | $10.7K | — | ← 0x574baf…3096fa |
| 27.06.25 11:00 | transfer received | $287 | — | ← 0x574baf…3096fa |
| 27.06.25 08:22 | spot transfer | $3.1K | — | → 0x200000…000123 |
| 27.06.25 08:09 | staking | 505.00 HYPE | — | into staking |
| 27.06.25 08:03 | transfer received | $6.4K | — | ← 0x8dafbe…0835c0 |
| 27.06.25 07:55 | transfer received | $15.0K | — | ← 0x51de2e…f97281 |
| 27.06.25 07:54 | transfer received | $72 | — | ← 0x51de2e…f97281 |
| 27.06.25 07:51 | staking | 500.10 HYPE | — | into staking |
| 26.06.25 19:53 | spot transfer | $999 | — | → 0x200000…000123 |
| 26.06.25 19:51 | transfer received | $650 | — | ← 0xf08519…a26e2a |
| 26.06.25 15:39 | transfer received | $350 | — | ← 0xf08519…a26e2a |
| 25.06.25 14:37 | spot transfer | $1.3K | — | → 0x200000…000123 |
| 25.06.25 14:19 | transfer received | $1.3K | — | ← 0xf08519…a26e2a |
| 19.06.25 21:38 | withdrawal | $69.1K | $1 | 0xab58f2fe… |
| 19.06.25 21:34 | spot ↔ perps | $69.1K | — | spot → perps |
| 19.06.25 20:49 | transfer received | $7.6K | — | ← 0x8dafbe…0835c0 |
| 19.06.25 20:43 | transfer received | $173 | — | ← 0x8dafbe…0835c0 |
| 19.06.25 20:29 | transfer received | $1.6K | — | ← 0x574baf…3096fa |
| 19.06.25 09:05 | withdrawal | $11.6K | $1 | 0x87f2d64d… |
| 19.06.25 09:00 | spot ↔ perps | $11.6K | — | spot → perps |
| 15.06.25 15:05 | withdrawal | $15.7K | $1 | 0xf8c374f8… |
| 13.06.25 03:37 | internalTransfer | $8.5K | — | ← 0xf08519…a26e2a |
| 12.06.25 22:49 | internalTransfer | $2.2K | — | ← 0xf08519…a26e2a |
| 12.06.25 15:03 | internalTransfer | $5.0K | — | ← 0xf08519…a26e2a |
| 03.06.25 17:35 | transfer received | $677 | — | ← 0x574baf…3096fa |
| 31.05.25 07:15 | transfer received | $217 | — | ← 0x574baf…3096fa |
| 28.05.25 08:35 | transfer received | $6.3K | — | ← 0x8dafbe…0835c0 |
| 28.05.25 08:31 | transfer received | $211 | — | ← 0x8dafbe…0835c0 |
| 24.05.25 11:33 | withdrawal | $18.0K | $1 | 0xcc384eb2… |
| 24.05.25 11:29 | spot ↔ perps | $11.3K | — | spot → perps |
| 24.05.25 11:28 | transfer received | $17.5K | — | ← 0x51de2e…f97281 |
| 24.05.25 11:27 | transfer received | $212 | — | ← 0x51de2e…f97281 |
| 24.05.25 07:18 | internalTransfer | $5.0K | — | ← 0xf08519…a26e2a |
| 23.05.25 05:57 | internalTransfer | $200 | — | ← 0xf08519…a26e2a |
| 23.05.25 04:48 | internalTransfer | $1.5K | — | ← 0xf08519…a26e2a |
| 19.05.25 15:43 | transfer received | $179 | — | ← 0x51de2e…f97281 |
| 16.05.25 07:33 | withdrawal | $11.1K | $1 | 0x83213e6a… |
| 16.05.25 07:29 | spot ↔ perps | $11.1K | — | spot → perps |
| 13.05.25 21:03 | transfer received | $10.3K | — | ← 0xa822a9…18d748 |
| 13.05.25 21:02 | transfer received | $170 | — | ← 0xa822a9…18d748 |
| 12.05.25 10:09 | withdrawal | $15.2K | $1 | 0x4621045e… |
| 12.05.25 10:04 | spot ↔ perps | $13.9K | — | spot → perps |
| 10.05.25 16:10 | transfer received | $639 | — | ← 0x574baf…3096fa |
| 06.05.25 10:15 | transfer received | $8.0K | — | ← 0x51de2e…f97281 |
| 06.05.25 10:14 | transfer received | $1.0K | — | ← 0x51de2e…f97281 |
| 04.05.25 12:30 | transfer received | $4.7K | — | ← 0x574baf…3096fa |
| 04.05.25 12:00 | transfer received | $406 | — | ← 0x574baf…3096fa |
| 04.05.25 11:41 | transfer received | $1.1K | — | ← 0x574baf…3096fa |
| 04.05.25 11:14 | transfer received | $285 | — | ← 0x574baf…3096fa |
| 02.05.25 20:52 | internalTransfer | $1.0K | — | ← 0xf08519…a26e2a |
| 02.05.25 20:09 | transfer received | $4.8K | — | ← 0xf08519…a26e2a |
| 13.04.25 06:08 | spot transfer | $8.1K | — | → 0x51de2e…f97281 |
| 12.04.25 20:52 | internalTransfer | $43 | — | ← 0xf08519…a26e2a |
| 02.04.25 15:59 | internalTransfer | $100 | — | ← 0xf08519…a26e2a |
| 01.04.25 18:04 | internalTransfer | $155 | — | ← 0xf08519…a26e2a |
| 22.03.25 19:49 | withdrawal | $2.2K | $1 | 0xf3b956a4… |
| 22.03.25 10:49 | spot ↔ perps | $2.2K | — | spot → perps |
| 12.03.25 09:42 | withdrawal | $28.7K | $1 | 0xb8cb914b… |
| 12.03.25 09:38 | vaultWithdraw | — | — | 0x4eb904d4… |
| 02.03.25 18:15 | vaultDeposit | $925 | — | 0xfe669d90… |
| 02.03.25 18:15 | internalTransfer | $925 | — | ← 0x51de2e…f97281 |
| 02.03.25 17:57 | vaultDeposit | $8.1K | — | 0xe544aab5… |
| 02.03.25 17:57 | spot ↔ perps | $8.1K | — | 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 2485 min ago