Market cap$2.85T-1.4%
Volume 24h$170.4B
BTC dominance58.5%
USDT.D7.30%+0.02
Fear & Greed64 · greed -7
Terminal

Wallet 0xb8c323…968ebd

0xb8c3237a3238505c9557d17876c6129422968ebdcopy

Hyperliquid wallet 0xb8c323…968ebd currently holds $11.64K in perps and $27 in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$38.71K, last 30 days: +$3. Rank on the exchange account leaderboard: 19940. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$11.6K
perps — · other $11.6K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$2.7K$15.0K$27.2K$39.5K2024-01-172026-10-08in-crypto.app
24 hours
−$440
48 hours
−$499
7 days
−$216
30 days
−$57
All time
+$41.7K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#19940
by account value

Open positions · 0

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

21
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE0.1427$87.27$12$55.30$8+$5 +57.8%
USDC12.19$1.00$12———
NEKO18.5K$0.000105$2$0.000083$2+$0 +26.5%
UMON2.46$0.0257$0$0.0273$0−$0 −5.7%
TREAD0.0300$1.08$0$0.3360$0+$0 +221.0%
USDH0.0100$0.9988$0$1.00$0−$0 −0.1%
HPL0.5151$0.0115$0$0.000004$0+$0 +257324.7%
RIP0.0283$0.1560$0$0.2569$0−$0 −39.3%
RICH0.0116$0.0892$0$0.2222$0−$0 −59.8%
YEETI12.00$0.000081$0$0.000079$0+$0 +2.6%
BOZO0.1813$0.004833$0$0.0454$0−$0 −89.3%
RETARD0.0209$0.0327$0$0.5810$0−$0 −94.4%
BAGS25.18$0.000016$0$0.000150$0−$0 −89.6%
STRICT71.49$0.000003$0$0.000010$0−$0 −70.3%
VAULT0.0895$0.002028$0$0.9633$0−$0 −99.8%
HAR0.0088$0.002498$0$0.003879$0−$0 −35.6%
MAX59.01$0.000000$0$0.000009$0−$0 −97.7%
UBONK0.7700$0.000003$0$0.000006$0−$0 −39.8%
LATINA0.0025$0.000142$0$0.005816$0−$0 −97.6%
CATBAL0.0000$0.7551$0$7.00$0−$0 −89.2%
LQNA0.0000$0.0755$0$4.00$0−$0 −98.1%
“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

300
TimeCoinActionSizePriceClosed P&LFeesHash
16.09 13:09@TREADsold spot$1.5K
7 fills
$0.2846−$272$10x9cd551b0… ↗
11.09 07:21##19120sold spot——−$10—0x09d41472… ↗
10.09 23:31##19120bought spot$10$0.6512——0xa3d4d0ac… ↗
23.08 10:07@HPLsold spot$156$0.0197+$156$00x1b4d9ec6… ↗
14.06 15:29@HYPEbought spot$292$60.63—$00xa1668589… ↗
14.06 15:23@MAXsold spot$292
4 fills
$0.000010+$33$00x9ef8073e… ↗
15.05 05:31@USDHsold spot$1.5K$1.00+$0$00xfd818cdc… ↗
07.05 03:59@USDHbought spot$696$1.00—$00x8555f3ba… ↗
04.05 06:00##10sold spot$27$1.00+$2—0x6e6a883c… ↗
04.05 02:42##10bought spot$25$0.9166——0x997d02bf… ↗
25.03 13:57@HPLsold spot$195$0.0195+$195$00xe669e294… ↗
23.03 01:30@UBTCbought spot$2.5K$68,083—$00x0e441942… ↗
23.03 01:23@USOLsold spot$1.9K
2 fills
$86.53+$8$10xe5995832… ↗
23.03 01:20@USOLsold spot$2.6K
2 fills
$86.50+$10$10x6dd4ac1f… ↗
23.03 01:08@UBONKsold spot$819$0.000006+$6$00x5c7e6585… ↗
17.03 02:42@HPLsold spot$359$0.0250+$359$0—
17.03 02:37@HPLsold spot$551$0.0200+$551$0—
17.03 02:35@HPLsold spot$191$0.0191+$191$00x4a9bdfa5… ↗
19.12 12:22@HARsold spot$126
2 fills
$0.007900+$64$00xfbbd54bf… ↗
19.12 12:11@HARsold spot$108$0.006740+$46$00x86edca7e… ↗
19.12 11:37@HARsold spot$32
2 fills
$0.006190+$12$00x224a683b… ↗
19.12 09:20@HARsold spot$148
2 fills
$0.005500+$44$00x3de1be17… ↗
18.12 16:14@HARsold spot$106$0.006620+$44$0—
01.12 17:30@SWAPsold spot$6$0.0227−$43$00x8517ebe6… ↗
01.12 17:30@HYPEbought spot$30
2 fills
$29.63—$00x45e64eda… ↗
01.12 17:29@SWAPsold spot$29
2 fills
$0.0227−$202$00xf2180403… ↗
01.12 13:46@HYPEbought spot$825$29.50—$00x92c5dfe5… ↗
01.12 00:33@HYPEbought spot$605$31.00—$00xc9fd8040… ↗
30.11 23:51@HYPEbought spot$1.2K$32.00—$00xdaff9632… ↗
30.11 11:02@UMONsold spot$96$0.0278+$2$00xcd72b92d… ↗
29.11 18:05@HYPEbought spot$1000$34.25—$00x8aca459d… ↗
29.11 15:32@USDHsold spot$5.9K$1.00−$3$00x1045f61e… ↗
27.11 13:45@KNTQsold spot$1.4K
2 fills
$0.2145+$1.3K$00x985c163a… ↗
27.11 13:39@KNTQsold spot$219$0.1995+$198$00x1732b2ed… ↗
27.11 13:34@KNTQsold spot$285$0.1949+$257$00x6e4443f9… ↗
27.11 12:39@KNTQsold spot$1.5K$0.2000+$1.4K$10x4f16ccef… ↗
27.11 12:36@KNTQsold spot$645$0.1884+$581$00x5f9b63d5… ↗
27.11 12:31@KNTQsold spot$846$0.1747+$755$00xf2d6a4cc… ↗
27.11 12:30@KNTQsold spot$479$0.1650+$426$00x29e24845… ↗
27.11 12:10@KNTQsold spot$555$0.1620+$555$00x0006d53b… ↗
24.11 18:30@UMONsold spot$80$0.0290+$7$0—
24.11 18:24@UMONsold spot$154
2 fills
$0.0280+$9$00x65e94e90… ↗
24.11 18:17@UMONsold spot$371
2 fills
$0.0269+$9$00x6d7ba54b… ↗
10.10 22:11@USDT0bought spot$164$1.00—$00x846faca9… ↗
01.09 22:06@HYPEbought spot$178$42.59—$00xd9f4b518… ↗
01.09 22:03@BRIDGEsold spot$178$0.0985−$86$00x88d9b1a6… ↗
01.09 13:53@HYPEbought spot$204$44.56—$00x74e73afe… ↗
01.09 13:52@BRIDGEsold spot$208$0.1150−$56$00x90d86ec6… ↗
13.08 03:40@USDT0bought spot$10$1.00—$00xff2230b5… ↗
10.08 02:54@UBTCsold spot$1.3K$117,194+$8$00x2934e24d… ↗
09.08 23:25@UBTCbought spot$1.2K$116,446—$00x79090d4c… ↗
09.08 10:15@UBTCsold spot$621$117,840+$6$00x66c9dbbc… ↗
09.08 09:55@UBTCsold spot$622
3 fills
$117,501+$4$00xbbecc01a… ↗
08.08 05:07@UBTCbought spot$617
3 fills
$116,683—$00xa4d28a38… ↗
07.08 19:45@UBTCsold spot$618$117,198+$3$00x7720d8ad… ↗
07.08 11:22@UBTCsold spot$1.2K
8 fills
$116,690−$0$0—
31.07 21:53@UBTCbought spot$1.2K$116,351—$00x57766d76… ↗
31.07 19:35@UBTCbought spot$1.2K
2 fills
$116,963—$00x18c55266… ↗
30.07 23:45@UBTCsold spot$1.2K$117,741+$8$00x513c61f8… ↗
30.07 22:11@UBTCsold spot$1.2K$117,361+$4$10x198d8bae… ↗
30.07 18:57@UBTCbought spot$1.0K
2 fills
$116,645—$00xbdb4178e… ↗
30.07 18:46@UBTCbought spot$1.4K$117,207—$00x87d94c95… ↗
29.07 22:50@UBTCsold spot$1.4K
2 fills
$117,829+$4$00x32d5e092… ↗
29.07 15:41@UBTCbought spot$1.4K$117,460—$00x8e6d6e3f… ↗
29.07 02:34@UBTCsold spot$478$117,910+$2$00x0f89dbda… ↗
29.07 02:18@UBTCbought spot$476$117,487—$00xe1c2c689… ↗
28.07 20:55@UBTCsold spot$473$118,025+$0$00xf5a925ea… ↗
28.07 17:13@UBTCbought spot$474$117,884—$00x5feed7b4… ↗
26.07 02:32@UBTCsold spot$1.9K
2 fills
$117,725+$4$10x579c65bd… ↗
25.07 01:25@UBTCbought spot$1.9K$117,436—$00x526e88a5… ↗
24.07 11:07@UBTCsold spot$1.9K
41 fills
$118,430+$15$10xd7958b61… ↗
24.07 06:53@UBTCbought spot$1.9K$117,436—$0—
24.07 06:42@HYPEbought spot$131$41.84—$0—
23.07 21:53@UBTCsold spot$1.4K$118,130+$8$10xe9794a1f… ↗
23.07 21:37@UBTCbought spot$1.4K
2 fills
$117,438—$00x09fcbd86… ↗
23.07 17:33@UBTCsold spot$1.4K
3 fills
$117,799+$4$00x0531ae67… ↗
23.07 17:19@UBTCbought spot$1.4K$117,464—$00xf020ceeb… ↗
23.07 14:40@UBTCsold spot$1.4K
3 fills
$117,998+$3$10x71a09a01… ↗
23.07 13:44@UBTCbought spot$1.4K
2 fills
$117,708—$00xd1132efa… ↗
22.07 20:48@UBTCsold spot$473
27 fills
$119,846+$8$00x969a6dc9… ↗
22.07 14:04@UBTCbought spot$465$117,657—$00x4b854218… ↗
22.07 07:01@UBTCsold spot$1.2K
3 fills
$117,908+$11$00x243c9322… ↗
22.07 06:21@UBTCsold spot$632$117,678+$5$00x118ce44b… ↗
22.07 05:13@HYPEbought spot$237$43.59—$00x9e7c2176… ↗
22.07 05:12@LATINAsold spot$237$0.001951−$470$00x9023a08f… ↗
22.07 01:17@HYPEbought spot$219$43.62—$00x6a916d72… ↗
22.07 01:17@UBTCbought spot$1.2K
2 fills
$116,584—$00x2a3b07aa… ↗
21.07 21:24@UBTCsold spot$941$117,227+$0$00x8fa6e3b0… ↗
21.07 19:33@UBTCbought spot$939$116,883—$00xfd17913c… ↗
21.07 17:41@UBTCbought spot$632
2 fills
$117,514—$00x3f772264… ↗
21.07 04:04@UBTCsold spot$1.5K$118,449+$15$10x513eef88… ↗
21.07 04:01@UBTCsold spot$329$118,442+$3$0—
21.07 03:59@UBTCbought spot$645
11 fills
$118,439—$00x195c5748… ↗
21.07 03:58@UBTCsold spot$45
2 fills
$118,410+$1$00xb1be3fde… ↗
20.07 22:18@UBTCbought spot$1.2K$116,535—$00x3cf78b01… ↗
20.07 04:35@LATINAsold spot$151$0.004200−$58$00xa715f0bc… ↗
20.07 04:03@USDT0bought spot$5.9K$1.0000—$20xc6e5e139… ↗
19.07 20:01@LATINAsold spot$250$0.004999−$41$00x1cd1d926… ↗
19.07 19:14@LATINAsold spot$216
2 fills
$0.004200−$83$00x8c84d0be… ↗
19.07 16:15@LATINAsold spot$229$0.004999−$3$00x41908ef6… ↗
17.07 20:32@HYPEbought spot$77$45.17—$00x492dff3e… ↗
17.07 00:00@UBTCsold spot$1$118,668———
16.07 08:37@UBTCsold spot$1.8K$118,632+$1$10xa0abc008… ↗
15.07 01:59@UBTCbought spot$1.8K
2 fills
$118,525—$00xb4497c7e… ↗
14.07 00:00@UBTCsold spot$1$119,138———
13.07 14:59@UBTCsold spot$915
2 fills
$118,737+$1$10x494a8ce9… ↗
13.07 14:53@UBTCbought spot$915
2 fills
$118,564—$00xe3b0b75c… ↗
13.07 04:48@UBTCsold spot$1.8K
2 fills
$117,866+$0$10x59cc432d… ↗
12.07 11:43@UBTCbought spot$1.8K
13 fills
$117,770—$00x46f4ba2f… ↗
12.07 00:00@UBTCsold spot$0$117,923———
11.07 22:52@UBTCsold spot$1.8K$117,932+$3$10xe0731d4f… ↗
11.07 21:39@UBTCbought spot$1.8K
4 fills
$117,667—$00xef9dcf4c… ↗
11.07 00:00@UBTCsold spot$0$115,961———
10.07 14:15@UBTCsold spot$1.8K
2 fills
$111,181+$2$10x2e80f2cf… ↗
10.07 12:01@UBTCbought spot$1.8K$110,990—$00xc8b062cd… ↗
10.07 06:26@UBTCsold spot$1.8K$111,388+$4$10x5b4adca4… ↗
10.07 04:16@UBTCbought spot$1.8K
5 fills
$111,063—$00x8479c9f3… ↗
10.07 00:00@UBTCsold spot$1$111,309———
09.07 12:25@UBTCsold spot$1.8K
6 fills
$109,525+$1$1—
09.07 00:00@USDT0sold spot$0$0.9997———
09.07 00:00@FEUSDsold spot$0$1.01———
08.07 06:47@FEUSDbought spot$7.1K$1.00—$20x52da8bb3… ↗
08.07 03:51@FEUSDbought spot$12$1.00—$00x481a11a1… ↗
08.07 03:48@FEUSDbought spot$3.1K$1.00—$10x181ce1a3… ↗
08.07 03:08@USDT0sold spot$10.2K$0.9995+$1$40xfffa038d… ↗
08.07 02:32@FEUSDbought spot$3.0K
2 fills
$1.00—$10x19b3f7ba… ↗
08.07 02:06@USDT0sold spot$779
2 fills
$0.9995+$0$00x3edf117e… ↗
08.07 02:04@USDT0sold spot$2.1K
4 fills
$0.9995+$0$10xd6ca0518… ↗
08.07 01:45@USDT0sold spot$198
2 fills
$0.9995+$0$00x9394366a… ↗
07.07 03:57@UBTCbought spot$1.8K$109,437—$0—
07.07 01:47@UBTCsold spot$1.8K
2 fills
$109,106+$1$10x1e1d0744… ↗
07.07 00:36@UBTCbought spot$1.8K
2 fills
$109,015—$00xf58215cc… ↗
07.07 00:00@UBTCsold spot$0$109,271———
06.07 21:26@UBTCsold spot$1.8K$109,325+$1$10x63cd92c6… ↗
05.07 00:00@USOLsold spot$0$148———
04.07 04:32@UBTCbought spot$683
2 fills
$109,230—$00x9e324f32… ↗
04.07 04:27@UBTCbought spot$1.1K
3 fills
$109,230—$00x910f7a40… ↗
04.07 03:44@USOLsold spot$1.8K
5 fills
$152−$8$10x0384744e… ↗
03.07 03:57@USDT0bought spot$809
11 fills
$0.9997—$00x36cb705e… ↗
03.07 03:55@USDT0bought spot$4.7K
10 fills
$0.9997—$20xe898c1a8… ↗
17.06 16:31@HYPEbought spot$770$39.05—$00xd6d6863e… ↗
16.06 00:00@USOLsold spot$0$153———
15.06 14:00@USOLsold spot$770$148+$2$00x2987f9b7… ↗
14.06 14:53@HYPEbought spot$726$40.88—$00x2c7736f8… ↗
14.06 14:52@USOLsold spot$726$145−$13$00x09b90159… ↗
13.06 17:17@HYPEbought spot$1.4K$41.21—$00x0e1d0484… ↗
13.06 17:16@USOLsold spot$1.4K
2 fills
$146−$17$10xce6cbcd0… ↗
13.06 00:16@HYPEbought spot$329$39.04—$00xf5e7ef67… ↗
13.06 00:12@USOLbought spot$3.0K
3 fills
$148—$00x6248f5eb… ↗
12.06 20:54@HYPEbought spot$329$40.86—$00xbd0f0968… ↗
12.06 20:54@USOLsold spot$629
2 fills
$153−$23$00x62eb5396… ↗
12.06 18:23@HYPEbought spot$322
2 fills
$42.75—$00x14dc14c0… ↗
12.06 18:23@USOLsold spot$321$158+$0$0—
09.06 00:00@UETHsold spot$0$2,510———
08.06 05:03@UBTCbought spot$725
4 fills
$105,721—$00x1c5ebac6… ↗
08.06 04:55@UBTCbought spot$11$105,721—$00x1aee0e56… ↗
08.06 04:53@UETHsold spot$737$2,518−$37$00x43f7e5df… ↗
07.06 02:36@USOLsold spot$3.0K
3 fills
$148−$36$10xe5a38ae5… ↗
06.06 17:45@HYPEbought spot$1.5K
2 fills
$34.17—$0—
06.06 17:45@USOLsold spot$1.5K
3 fills
$150+$37$10xceb09410… ↗
06.06 00:00@USDT0sold spot$0$0.9999———
05.06 19:20@HYPEbought spot$1.7K
2 fills
$33.23—$00x8ee77413… ↗
05.06 19:20@USOLsold spot$1.6K
3 fills
$145−$94$10x34a36190… ↗
05.06 05:15@USOLbought spot$1.7K
3 fills
$153—$00xdd299344… ↗
05.06 04:53@USDT0sold spot$139$1.00+$0$00x5b9f37b3… ↗
05.06 04:19@USOLsold spot$1.7K$154+$1$10xa0d778c0… ↗
04.06 00:00@UFARTsold spot$0$1.03———
03.06 18:33@UBTCbought spot$183$105,840—$00x5fa7b5bd… ↗
03.06 18:31@HYPEbought spot$176$36.63—$00xd81f7d3c… ↗
03.06 18:28@UFARTsold spot$104$1.15+$0$00xef3a8656… ↗
03.06 14:53@UETHsold spot$244$2,644−$0$00x6134d171… ↗
03.06 03:47@UBTCbought spot$202$105,658—$00x2ed0a552… ↗
03.06 03:45@UFARTsold spot$205$1.16+$0$00x02c91189… ↗
02.06 00:00@UFARTsold spot$0$1.15———
01.06 09:30@UBTCbought spot$150$104,052—$00x82f4a815… ↗
01.06 05:45@USOLbought spot$155$155—$00xcad3d855… ↗
01.06 04:35@UFARTsold spot$158$1.10−$0$00xbe3cfd67… ↗
29.05 14:09@HYPEbought spot$33$32.83—$00xd0344d07… ↗
29.05 03:14@CATBALbought spot$72$7.25—$00x526349fb… ↗
29.05 02:52@UETHsold spot$277$2,773+$13$00xfb341cb7… ↗
26.05 15:33@USOLsold spot$5.0K
2 fills
$178+$9$20xdb3c4531… ↗
15.05 00:00@FEUSDsold spot$0$0.9916———
14.05 13:02@FEUSDsold spot$28$0.9916—$00xb852e89d… ↗
09.05 00:00@FEUSDsold spot$0$0.9933———
03.05 19:42@FEUSDsold spot$498$0.9959+$1$00x6268695b… ↗
30.04 23:39@FEUSDsold spot$1000
2 fills
$0.9978+$3$00x25ab8b32… ↗
30.04 22:26@FEUSDsold spot$999$0.9967+$2$00x5637ac79… ↗
29.04 07:28@LQNAsold spot$11$1.54+$0$00x28d48883… ↗
26.04 00:00@UETHsold spot$0$1,786———
25.04 19:54@UETHsold spot$4$1,798+$0$00x0efd0e0d… ↗
22.04 00:00@UBTCsold spot$0$87,517———
20.04 10:54@UBTCbought spot$249$83,990—$00x698bad70… ↗
18.04 00:00@UBTCsold spot$0$84,963———
17.04 00:00@UBTCbought spot$250$84,011—$00xb71b7144… ↗
17.04 00:00@UETHsold spot$0$1,577———
17.04 00:00@LQNAsold spot$0$1.35———
16.04 23:07@UETHsold spot$1.2K
2 fills
$1,584−$2$00x8acca8d6… ↗
16.04 12:15@LQNAsold spot$12$1.37+$0$00xb71cf881… ↗
16.04 04:43@FEUSDbought spot$47$0.9880—$00xf85ba5ed… ↗
16.04 00:00@FEUSDsold spot$0$0.9869———
15.04 00:00@UBTCsold spot$0$84,577———
14.04 15:52@UBTCbought spot$24
2 fills
$83,901—$00xde9f9352… ↗
11.04 20:03@FEUSDbought spot$1.0K$1.00—$00x428230dc… ↗
05.04 13:18@UBTCbought spot$25$83,001—$00xc351da6c… ↗
02.04 22:44@HYPEbought spot$424$12.21—$00x8a9353a5… ↗
31.03 16:15@HYPEbought spot$11$13.22—$00xea7e2fd1… ↗
31.03 16:15@UBTCsold spot$24$83,343−$0$00xf0a766a5… ↗
31.03 04:27@HYPEbought spot$212
2 fills
$12.29—$00x4e18c6ce… ↗
30.03 13:46@UBTCbought spot$25$82,835—$00xde1ee03e… ↗
28.03 13:56@UBTCbought spot$99$84,953—$00x2d67f759… ↗
04.03 16:37@HYPEbought spot$105$15.79—$00x2bea8c6f… ↗
23.02 00:24@HYPEbought spot$390$24.63—$00x60ee7aee… ↗
20.02 00:00@SYLVIsold spot$0$0.4112———
20.02 00:00@LQNAsold spot$0$2.22———
20.02 00:00@YEETIsold spot$0$0.000786———
20.02 00:00@PIPsold spot$0$7.89———
20.02 00:00@CATBALsold spot$0$6.43———
20.02 00:00@MAGAsold spot$0$0.001327———
19.02 14:15@CATBALsold spot$1$7.18+$0$00x7ce7820c… ↗
19.02 14:15@MAGAsold spot$1$0.001351−$22$00x15739a96… ↗
19.02 14:14@YEETIsold spot$0$0.000813−$2$00x1fa57101… ↗
19.02 14:14@LQNAsold spot$1$2.22−$3$00x385c5284… ↗
19.02 14:13@PIPsold spot$1$8.16−$2$00x7c3c2987… ↗
19.02 14:12@SYLVIsold spot$2$0.4099−$18$00xe7449132… ↗
11.02 00:00@MUNCHsold spot$0$0.000067———
11.02 00:00@UPsold spot$0$0.0286———
11.02 00:00@MAXIsold spot$0$0.3432———
11.02 00:00@ATEHUNsold spot$0$1.48———
04.01 16:44@VAPORbought spot$360$0.1248—$10xe306ade2… ↗
04.01 16:44@VEGASsold spot$360
2 fills
$0.2036−$542$00x01e2d26e… ↗
26.12 08:39@HYPEbought spot$493$24.02—$00xafbf052f… ↗
26.12 01:20@HYPEbought spot$492$26.02—$00xe157b331… ↗
25.12 15:13@HYPEbought spot$985$26.53—$00x6d7f7d02… ↗
23.12 06:00@HYPEbought spot$707$26.02—$00xfe62def5… ↗
22.12 17:46@HYPEbought spot$55$30.21—$00x0fe917bd… ↗
19.12 01:59@HYPEbought spot$800$22.61—$00x59ba1644… ↗
18.12 20:07@HYPEbought spot$500
2 fills
$23.22—$00x10e9bd0f… ↗
18.12 06:58@MAXIsold spot$157$2.51+$107$00xb9daa0d1… ↗
18.12 06:22@VEGASbought spot$100$0.4206—$00x32a3fafe… ↗
18.12 06:16@VEGASbought spot$200$0.4452—$00x0e116c29… ↗
18.12 04:52@HYPEbought spot$500$24.01—$00x0fcee092… ↗
18.12 04:50@HYPEbought spot$405
2 fills
$24.23—$00xfbe1b88c… ↗
17.12 16:10@HYPEbought spot$175$25.91—$00x4f1140eb… ↗
17.12 15:51@HYPEbought spot$252$26.48—$00x9e724384… ↗
17.12 14:16@SYLVIbought spot$50$4.25—$00xfc672179… ↗
17.12 14:14@LADYbought spot$50$0.3481—$00x04c1bc2e… ↗
17.12 13:56@HYPEbought spot$100$27.02—$00xa295f817… ↗
17.12 08:05@HYPEbought spot$100$27.91—$00x9dfee6d5… ↗
17.12 07:43@VEGASbought spot$100$0.5620—$00x56e4153c… ↗
17.12 06:56@HYPEbought spot$100
2 fills
$28.05—$00x4166fe31… ↗
17.12 05:04@PICKLsold spot$45$1.30−$6$00x8ac6ef65… ↗
16.12 22:01@VEGASbought spot$251
2 fills
$0.5608—$00xae5817f0… ↗
16.12 20:48@VEGASbought spot$250$0.5503—$00xd4ec0e4a… ↗
16.12 18:22@LADYbought spot$100$0.2561—$00x3cf4c9c7… ↗
16.12 18:16@CATBALbought spot$10$31.74—$00xdf21983c… ↗
16.12 18:11@VAPORbought spot$25$0.004819—$20x32369571… ↗
16.12 17:51@VAPORbought spot$50$0.003619—$50x37d16101… ↗
16.12 17:17@LADYbought spot$100
2 fills
$0.2333—$00xdf4be382… ↗
15.12 22:43@MAGAbought spot$50$0.0268—$10xb21db421… ↗
15.12 22:33@MAXIbought spot$50$0.8000—$00x3b96ee6b… ↗
15.12 08:33@HYPEbought spot$150$22.02—$0—
15.12 07:10@HYPEbought spot$200$22.51—$00xc28e63cb… ↗
15.12 06:58@HYPEbought spot$75$22.80—$00x5290414e… ↗
15.12 06:57@HYPEbought spot$100$22.88—$00x459b7b57… ↗
15.12 06:55@HYPEbought spot$300$23.01—$00x243f6ec0… ↗
15.12 06:46@YEETIbought spot$100$0.0156—$20x19536197… ↗
15.12 06:44@HYPEbought spot$200$23.12—$00x6fa3ee32… ↗
15.12 05:19@SYLVIbought spot$100
6 fills
$3.06—$00xd44840b3… ↗
13.12 07:12@LQNAbought spot$117$11.00—$00xc474e62f… ↗
13.12 07:11@PICKLsold spot$57$0.4610−$36$00x07e4faf4… ↗
13.12 07:10@VEGASsold spot$0$0.1454+$0$00x3a9ddcc4… ↗
13.12 07:10@MUNCHsold spot$0$0.000381+$0$00xb253866b… ↗
13.12 05:25@HYPEbought spot$50
2 fills
$17.40—$00xd058a521… ↗
09.12 21:22@PIPbought spot$10$31.59—$00x6e0978a4… ↗
09.12 21:21@PIPbought spot$250
2 fills
$30.85—$00x97e75fc4… ↗
09.12 21:06@HYPEbought spot$201$12.07—$00x7ad56749… ↗
09.12 20:19@PICKLsold spot$74$0.7410−$1$00xb2291950… ↗
09.12 20:13@HYPEbought spot$100$12.40—$00x76b722f1… ↗
09.12 19:34@HYPEbought spot$100$12.61—$00xba82ee65… ↗
09.12 16:09@HYPEbought spot$200$12.53—$00x9531a451… ↗
09.12 07:00@SYLVIbought spot$100$3.70—$00x0784829e… ↗
09.12 06:50@SYLVIbought spot$150
2 fills
$3.70—$00x94dd93b8… ↗
09.12 06:36@HYPEbought spot$200$13.01—$00xe65719aa… ↗
09.12 06:17@HYPEbought spot$25$13.27—$00xd88e316e… ↗
09.12 06:15@SYLVIbought spot$25$4.61—$00x4f27676a… ↗
09.12 06:14@HYPEbought spot$25$13.24—$00x1ee258eb… ↗
09.12 06:10@HYPEbought spot$25$13.12—$00xdda3b735… ↗
09.12 06:03@HYPEbought spot$200
2 fills
$13.33—$00xb0527dee… ↗
09.12 05:27@SYLVIbought spot$48$4.74—$00x07ef5e44… ↗
09.12 05:26@RETARDsold spot$48
3 fills
$0.5573−$2$00xd12a2e0e… ↗
09.12 04:10@HYPEbought spot$250
2 fills
$13.72—$00x934d77eb… ↗
09.12 04:09@HYPEbought spot$165$13.75—$00x91e6c9eb… ↗
08.12 22:17@RETARDbought spot$50
3 fills
$0.5809—$00xfc2518df… ↗
08.12 22:15@HYPEbought spot$50$13.91—$00x8f490302… ↗
08.12 02:59@SYLVIbought spot$201
4 fills
$4.68—$00x247aa6df… ↗
08.12 02:54@HYPEbought spot$200$13.54—$00x1747fd5a… ↗
07.12 06:19@RUGsold spot$0$0.0516+$0$00xf30b59ef… ↗
07.12 06:18@ATEHUNsold spot$0$8.50+$0$00xa4fc7fb7… ↗
05.12 22:58@SYLVIbought spot$200$3.51—$00x3e70641d… ↗
05.12 22:11@SYLVIbought spot$100$3.82—$00x0298cdfb… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

540
Deposited
$406.8K
Withdrawn
$417.3K
Net deposited
−$10.5K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
22.09.26 03:56borrowLend7.00 HYPE—0x7c66f0b5…
22.09.26 03:56borrowLend1.7K USDC—0xd71689c4…
16.09.26 13:08transfer received$1.8K—← 0xc15562…733eea
30.07.26 15:59transfer received$58—← 0x6d49b3…e0dc88
30.07.26 15:24sent to HyperEVM$48—→ HyperEVM
30.07.26 14:45sent to HyperEVM$11—→ HyperEVM
30.07.26 14:40transfer received$11—← 0xb28fc0…ac2ae6
18.06.26 15:52transfer received$18—← 0xaef1c2…ec58c4
14.06.26 18:48transfer received$7—← 0xaef1c2…ec58c4
14.06.26 18:46transfer received$23—← HyperEVM
14.06.26 14:37transfer received$6—← 0x83b102…3014c8
14.06.26 14:36transfer received$10—← 0x54b01a…edbf74
14.06.26 14:36transfer received$9—← 0xe38c66…d88cc1
14.06.26 14:36transfer received$9—← 0x209c22…e5db60
14.06.26 14:36transfer received$9—← 0xaef1c2…ec58c4
14.06.26 14:35transfer received$9—← 0x3c71a1…fabc46
14.06.26 14:34transfer received$62—← 0x40f647…1e575e
14.06.26 14:34transfer received$53—← 0x665f78…aff1a1
14.06.26 14:33transfer received$84—← 0xca1cd6…c9c555
13.06.26 18:45transfer received——← 0x207700…65e06a
03.06.26 03:16sent to HyperEVM$8.6K—→ HyperEVM
03.06.26 03:06transfer received$5.2K—← 0xca1cd6…c9c555
27.05.26 04:14transfer received$340—← HyperEVM
27.05.26 03:45sent to HyperEVM$41.9K—→ HyperEVM
27.05.26 03:45transfer received$41.9K—← 0xca1cd6…c9c555
21.05.26 16:54sent to another address$0—→ 0x200000…00010c
21.05.26 16:53sent to another address$0—→ 0x200000…0000ef
21.05.26 16:53sent to another address$0—→ 0x200000…0000eb
21.05.26 16:53sent to another address$0—→ 0x200000…000081
21.05.26 16:53sent to another address$0—→ 0x200000…000049
21.05.26 16:52sent to another address$9—→ 0x200000…00004c
21.05.26 04:24transfer received$25—← 0x222222…222222
19.05.26 03:45sent to another address$1.6K—→ 0xca1cd6…c9c555
19.05.26 03:44moved between venues$1.5K—between own venues · HyperCore → spot
19.05.26 03:39transfer received$170—← 0x4e44d6…5df9fb
17.05.26 22:41moved between venues$1.5K—between own venues · spot → HyperCore
15.05.26 03:48transfer received$1.5K—← 0xca1cd6…c9c555
07.05.26 04:38sent to another address$744—→ 0x665f78…aff1a1
07.05.26 03:28sent to another address$999—→ 0x665f78…aff1a1
07.05.26 03:27moved between venues$538—between own venues · HyperCore → spot
07.05.26 03:27transfer received$158—← 0x4e44d6…5df9fb
07.05.26 03:26transfer received$1.0K—← 0x4e44d6…5df9fb
04.05.26 19:09sent to another address$118—→ 0x4e44d6…5df9fb
04.05.26 19:07sent to another address$353—→ 0x4e44d6…5df9fb
04.05.26 19:06transfer received$139—← 0x665f78…aff1a1
04.05.26 19:05transfer received$332—← 0x665f78…aff1a1
04.05.26 18:59sent to another address$284—→ 0x4e44d6…5df9fb
02.05.26 18:38deposit$305—0x13d2e52e…
02.05.26 13:09transfer received$21—← 0x222222…222222
01.05.26 14:18sent to another address$150—→ 0x4e44d6…5df9fb
01.05.26 14:15sent to another address$400—→ 0x4e44d6…5df9fb
01.05.26 05:54transfer received$30—← 0x222222…222222
01.05.26 05:53deposit$55—0x5b8246e9…
01.05.26 05:16sent to another address$4—→ 0x222222…222222
01.05.26 03:49deposit$578—0xb5e443c6…
27.04.26 18:15sent to another address$500—→ 0xca1cd6…c9c555
27.04.26 18:07transfer received$500—← 0x0aa4c2…7ab54f
27.04.26 18:03sent to another address$500—→ 0x0aa4c2…7ab54f
27.04.26 18:02transfer received$932—← 0x4e44d6…5df9fb
27.04.26 15:59sent to another address$375—→ 0x54b01a…edbf74
27.04.26 15:48sent to another address$3.8K—→ 0xe38c66…d88cc1
27.04.26 15:48sent to another address$3.8K—→ 0xaef1c2…ec58c4
27.04.26 15:48sent to another address$3.8K—→ 0x209c22…e5db60
27.04.26 15:20sent to another address$3.9K—→ 0x40f647…1e575e
27.04.26 15:20sent to another address$3.9K—→ 0x3c71a1…fabc46
27.04.26 15:20sent to another address$3.9K—→ 0x665f78…aff1a1
27.04.26 14:56staking94.00 HYPE—into staking
27.04.26 14:52transfer received$28.1K—← 0x222222…222222
26.04.26 18:07transfer received$0—← 0xbfa987…0dca0e
26.04.26 18:07transfer received$0—← 0xbfa987…0dca0e
26.04.26 18:06transfer received$0—← 0xbfa987…0dca0e
24.04.26 01:02sent to another address$932—→ 0x4e44d6…5df9fb
24.04.26 01:02transfer received$932—← 0x4e44d6…5df9fb
24.04.26 00:48sent to another address$932—→ 0x4e44d6…5df9fb
24.04.26 00:48transfer received$932—← 0x88f65d…b54ace
24.04.26 00:45sent to another address$1—→ 0xca1cd6…c9c555
24.04.26 00:45transfer received$1—← 0x88f65d…b54ace
24.04.26 00:43sent to another address$323—→ 0x4e44d6…5df9fb
24.04.26 00:42transfer received$323—← 0x88f65d…b54ace
20.04.26 14:11sent to another address$23.6K—→ 0x200000…000077
20.04.26 13:59transfer received$22.1K—← 0x665f78…aff1a1
19.04.26 01:51transfer received$152—← 0x222222…222222
19.04.26 01:51transfer received$1.5K—← 0x200000…000077
13.04.26 16:04sent to another address$195—→ 0x88f65d…b54ace
13.04.26 16:03sent to another address$392—→ 0x88f65d…b54ace
25.03.26 21:37transfer received$2—← 0xca1cd6…c9c555
23.03.26 21:19sent to another address$2.6K—→ 0x665f78…aff1a1
23.03.26 01:23moved between venues$600—between own venues · HyperCore → spot
23.03.26 01:19transfer received$1.9K—← 0xa822a9…18d748
23.03.26 01:04transfer received$2.6K—← 0x200000…0000fe
23.03.26 00:56transfer received$813—← 0x665f78…aff1a1
23.03.26 00:52deposit$600—0xb212d366…
20.03.26 14:22sent to another address$1.1K—→ 0x88f65d…b54ace
13.03.26 02:40sent to another address$804—→ 0x88f65d…b54ace
13.03.26 02:30transfer received$804—← HyperEVM
06.03.26 04:45sent to another address$411—→ 0x200000…00007c
03.03.26 04:06sent to HyperEVM$803—→ HyperEVM
03.03.26 04:05transfer received$803—← 0xca1cd6…c9c555
26.02.26 08:02transfer received——← 0x92bb2a…a11ddf
25.02.26 15:48transfer received$9—← 0x54b01a…edbf74
25.02.26 15:39transfer received$9—← 0xe38c66…d88cc1
25.02.26 15:16transfer received——← 0x40f647…1e575e
25.02.26 15:10transfer received——← 0x3c71a1…fabc46
25.02.26 15:07transfer received$9—← 0x209c22…e5db60
25.02.26 14:45transfer received——← 0x665f78…aff1a1
25.02.26 14:43transfer received——← 0xca1cd6…c9c555
25.02.26 14:25token airdrop31.3K HPL—0x36694dc3…
08.02.26 15:59sent to another address$40.7K—→ 0xca1cd6…c9c555
08.02.26 15:57transfer received$19.7K—← 0xca1cd6…c9c555
08.02.26 15:31moved between venues$21.0K—between own venues · HyperCore → spot
08.02.26 15:31deposit$20.9K—0x38ba2181…
30.01.26 15:31sent to another address$1.4K—→ 0x88f65d…b54ace
30.01.26 15:28sent to HyperEVM$5.5K—→ HyperEVM
30.01.26 15:28moved between venues$5.5K—between own venues · HyperCore → spot
30.01.26 15:27deposit$7.0K—0xdeff716b…
25.01.26 20:53sent to another address$1.8K—→ 0xca1cd6…c9c555
25.01.26 20:44transfer received$1.8K—← 0xa822a9…18d748
17.01.26 17:50withdrawal$9.9K$10x69847e87…
17.01.26 17:44moved between venues$9.9K—between own venues · spot → HyperCore
17.01.26 17:44transfer received$5.5K—← HyperEVM
17.01.26 17:09transfer received$2.4K—← HyperEVM
17.01.26 17:08borrowLend2.0K USDC—0x83492591…
31.12.25 18:14sent to another address$812—→ 0xca1cd6…c9c555
31.12.25 18:12transfer received$813—← 0xa822a9…18d748
24.12.25 17:52borrowLend2.0K USDC—0x72ae69fa…
24.12.25 17:52transfer received$2.0K—← HyperEVM
19.12.25 16:51sent to HyperEVM$519—→ HyperEVM
19.12.25 15:56sent to another address$10.2K—→ 0x222222…222222
19.12.25 15:56transfer received$7.5K—← 0xca1cd6…c9c555
18.12.25 13:34transfer received$66—← 0x54b01a…edbf74
18.12.25 13:33transfer received$67—← 0xe38c66…d88cc1
18.12.25 13:32transfer received$66—← 0x209c22…e5db60
18.12.25 13:31transfer received$50—← 0xaef1c2…ec58c4
18.12.25 13:30transfer received$20—← 0x40f647…1e575e
18.12.25 13:29transfer received$19—← 0x665f78…aff1a1
18.12.25 13:28transfer received$22—← 0xca1cd6…c9c555
18.12.25 09:12token airdrop29.9K HAR—0xecdc7312…
13.12.25 00:26sent to HyperEVM$3.8K—→ HyperEVM
12.12.25 23:35moved between venues$3.8K—between own venues · HyperCore → spot
12.12.25 23:34moved between venues$3.8K—between own venues · spot → HyperCore
30.11.25 11:01transfer received$94—← 0x24de6b…a71b0f
27.11.25 12:30transfer received$11—← 0xd30abb…554d8a
27.11.25 12:14transfer received$108—← 0x54b01a…edbf74
27.11.25 12:13transfer received$110—← 0xe38c66…d88cc1
27.11.25 12:13transfer received$104—← 0x209c22…e5db60
27.11.25 12:12transfer received$102—← 0xaef1c2…ec58c4
27.11.25 12:12transfer received$133—← 0x3c71a1…fabc46
27.11.25 11:59transfer received——← 0x40f647…1e575e
27.11.25 11:58transfer received——← 0x665f78…aff1a1
27.11.25 11:52transfer received——← 0xca1cd6…c9c555
27.11.25 11:36token airdrop14.1K KNTQ—0xe92fad82…
24.11.25 23:21transfer received$825—← 0xca1cd6…c9c555
24.11.25 15:51transfer received$580—← 0x24de6b…a71b0f
22.11.25 15:42transfer received$0—← 0xb58082…0ebbc0
31.10.25 04:39withdrawal$4.6K$10x30cf6297…
31.10.25 04:35transfer received$4.6K—← 0xca1cd6…c9c555
29.10.25 19:09withdrawal$12.6K$10x32f2ced0…
29.10.25 19:04moved between venues$12.6K—between own venues · spot → HyperCore
29.10.25 19:01transfer received$0—← 0x200000…00010c
29.10.25 19:01transfer received$0—← 0x200000…0000ef
29.10.25 18:41sent to another address$372—→ 0x222222…222222
29.10.25 15:12rewardsClaim1.72 USDC—0xfb16569f…
29.10.25 15:10transfer received$1—← 0xca1cd6…c9c555
29.10.25 15:08transfer received$0—← 0x665f78…aff1a1
29.10.25 15:06transfer received$2—← 0x3c71a1…fabc46
29.10.25 15:03transfer received$390—← 0x665f78…aff1a1
29.10.25 15:02transfer received$12.6K—← 0x665f78…aff1a1
20.10.25 20:56transfer received$280—← 0x200000…0000d5
10.10.25 22:11spot transfer$172—→ 0xca1cd6…c9c555
10.10.25 22:11spot transfer$1—→ 0xca1cd6…c9c555
12.09.25 13:31spot transfer$250—→ 0xca1cd6…c9c555
12.09.25 13:30spot transfer$527—→ 0x222222…222222
31.08.25 20:34transfer received$529—← 0x602a6b…9b66aa
30.08.25 14:54spot transfer$1—→ 0x665f78…aff1a1
30.08.25 14:49spot transfer$18—→ 0x665f78…aff1a1
13.08.25 03:41spot transfer$2—→ 0x3c71a1…fabc46
13.08.25 02:45spot transfer$4.4K—→ 0x665f78…aff1a1
13.08.25 02:43transfer received$4.8K—← 0x88f65d…b54ace
13.08.25 00:02spot transfer$2.5K—→ 0x665f78…aff1a1
02.08.25 03:49spot transfer$750—→ 0x665f78…aff1a1
02.08.25 03:44transfer received$750—← 0x88f65d…b54ace
30.07.25 03:56spot transfer——→ 0xca1cd6…c9c555
30.07.25 03:55spot transfer$1—→ 0xca1cd6…c9c555
29.07.25 13:54spot transfer$982—→ 0x88f65d…b54ace
29.07.25 13:52transfer received$982—← 0x665f78…aff1a1
29.07.25 02:59spot transfer$346—→ 0x40f647…1e575e
29.07.25 02:58spot transfer$346—→ 0x665f78…aff1a1
29.07.25 02:58spot transfer$346—→ 0xca1cd6…c9c555
28.07.25 19:46staking11.00 HYPE—into staking
28.07.25 19:40transfer received$1.1K—← 0x222222…222222
28.07.25 17:32spot transfer$1.3K—→ 0xe38c66…d88cc1
28.07.25 17:32spot transfer$1.4K—→ 0x54b01a…edbf74
28.07.25 17:32spot transfer$1.4K—→ 0x209c22…e5db60
28.07.25 17:31spot transfer$1.3K—→ 0xaef1c2…ec58c4
28.07.25 17:29spot transfer$2.6K—→ 0x3c71a1…fabc46
28.07.25 17:28spot transfer$2.5K—→ 0x40f647…1e575e
28.07.25 17:27spot transfer$2.6K—→ 0x665f78…aff1a1
28.07.25 17:24spot transfer$2.0K—→ 0xca1cd6…c9c555
28.07.25 16:55spot transfer$9—→ 0x222222…222222
28.07.25 16:08transfer received$14.7K—← 0x222222…222222
28.07.25 16:06spot ↔ perps$2—perps → spot
25.07.25 03:25rewardsClaim2.40 —0xa29a220c…
25.07.25 02:46spot transfer$3.0K—→ 0x88f65d…b54ace
24.07.25 23:22transfer received$3.0K—← 0x665f78…aff1a1
24.07.25 22:16spot transfer$3.0K—→ 0x665f78…aff1a1
24.07.25 22:12transfer received$3.0K—← 0x200000…00010c
23.07.25 21:31spot transfer$13.2K—→ 0xca1cd6…c9c555
23.07.25 21:30transfer received$13.2K—← 0xca1cd6…c9c555
20.07.25 04:16spot transfer$876—→ 0x40f647…1e575e
20.07.25 04:16spot transfer$2.5K—→ 0x665f78…aff1a1
20.07.25 04:15spot transfer$2.5K—→ 0xca1cd6…c9c555
20.07.25 04:02spot ↔ perps$5.9K—perps → spot
20.07.25 04:00internalTransfer$2.9K—← 0x665f78…aff1a1
20.07.25 03:59internalTransfer$508—← 0x3c71a1…fabc46
20.07.25 03:59internalTransfer$2.5K—← 0xca1cd6…c9c555
19.07.25 17:21transfer received$1.5K—← 0x200000…0000df
19.07.25 17:17spot transfer$1.4K—→ 0x200000…0000df
19.07.25 13:40transfer received$53—← 0xf85f0e…11f2dd
19.07.25 13:38transfer received$172—← 0x54b01a…edbf74
19.07.25 13:38transfer received$172—← 0xaef1c2…ec58c4
19.07.25 13:37transfer received$172—← 0x209c22…e5db60
19.07.25 13:37transfer received$273—← 0x40f647…1e575e
19.07.25 13:36transfer received$272—← 0x665f78…aff1a1
19.07.25 13:35transfer received$204—← 0xca1cd6…c9c555
18.07.25 23:37transfer received——← 0x7851cb…662590
15.07.25 19:48spot transfer$518—→ 0x222222…222222
15.07.25 19:47transfer received$518—← 0x665f78…aff1a1
15.07.25 19:45spot transfer$520—→ 0x665f78…aff1a1
15.07.25 19:41transfer received$522—← 0xaef1c2…ec58c4
15.07.25 12:43transfer received$0—← 0x88fbf3…606c6e
15.07.25 12:43transfer received$1—← 0x88fbf3…606c6e
15.07.25 12:42transfer received$76$1← 0x88fbf3…606c6e
15.07.25 04:27spot transfer$0—→ 0x88fbf3…606c6e
13.07.25 15:16withdrawal$7$10x238869a4…
13.07.25 15:12spot ↔ perps$7—spot → perps
11.07.25 05:07transfer received$4—← 0x222222…222222
11.07.25 04:57spot transfer$4.7K—→ 0x222222…222222
11.07.25 02:21subAccountTransfer$1.6K—→ 0x88f65d…b54ace
11.07.25 02:20vaultWithdraw——0xb740445b…
10.07.25 01:54transfer received$4.3K—← 0xca1cd6…c9c555
08.07.25 12:26spot transfer$7.1K—→ 0x3c71a1…fabc46
08.07.25 03:54spot transfer$3.1K—→ 0x3c71a1…fabc46
08.07.25 02:34spot transfer$3.0K—→ 0x3c71a1…fabc46
07.07.25 23:23transfer received$8.2K—← 0x3c71a1…fabc46
07.07.25 23:22transfer received$5.0K—← 0xca1cd6…c9c555
04.07.25 02:03transfer received$1.8K—← 0xa822a9…18d748
03.07.25 04:00spot transfer$1.0K—→ 0x54b01a…edbf74
03.07.25 04:00spot transfer$1.0K—→ 0xe38c66…d88cc1
03.07.25 04:00spot transfer$1.0K—→ 0xaef1c2…ec58c4
03.07.25 03:59spot transfer$1.0K—→ 0x209c22…e5db60
03.07.25 03:59spot transfer$1.5K—→ 0x200000…00010c
03.07.25 03:59transfer received$0—← 0x222222…222222
03.07.25 03:51transfer received$5.5K—← 0x9caeb0…e7286b
01.07.25 01:08spot transfer$0—→ 0xca1cd6…c9c555
29.06.25 18:07spot transfer$1.4K—→ 0xca1cd6…c9c555
28.06.25 04:03staking37.47 HYPE—out of staking
21.06.25 03:20spot transfer$858—→ 0x3c71a1…fabc46
21.06.25 02:59transfer received$857—← 0x574baf…3096fa
17.06.25 20:11transfer received$1—← 0x6c22bc…5c0eeb
14.06.25 03:17spot transfer$1.2K—→ 0xca1cd6…c9c555
14.06.25 03:16spot transfer$1.3K—→ 0x222222…222222
14.06.25 03:16spot transfer$4—→ 0xca1cd6…c9c555
13.06.25 13:59transfer received$16—← 0x200000…000081
12.06.25 18:22transfer received$966—← 0xa822a9…18d748
08.06.25 05:04spot transfer$736—→ 0x3c71a1…fabc46
08.06.25 04:53internalTransfer$202—→ 0x3c71a1…fabc46
08.06.25 04:36spot transfer$537—→ 0x3c71a1…fabc46
08.06.25 04:21deposit$202—0xbd4a1ca1…
07.06.25 05:20spot transfer$3.3K—→ 0x222222…222222
06.06.25 17:47transfer received$3.0K—← 0xca1cd6…c9c555
05.06.25 19:25transfer received$1.5K—← 0xca1cd6…c9c555
05.06.25 05:20spot transfer$15.0K—→ 0xca1cd6…c9c555
05.06.25 05:18transfer received$15.0K—← 0xa822a9…18d748
05.06.25 04:29spot ↔ perps$1—perps → spot
05.06.25 04:28spot transfer$206—→ 0x222222…222222
05.06.25 04:04transfer received$1.5K—← 0xca1cd6…c9c555
04.06.25 19:13internalTransfer$2.5K—→ 0x9caeb0…e7286b
04.06.25 19:13vaultWithdraw——0x60d4cae3…
04.06.25 17:55internalTransfer$2.5K—→ 0x9caeb0…e7286b
04.06.25 15:49internalTransfer$2.5K—← 0xca1cd6…c9c555
03.06.25 18:27transfer received$104—← 0xa822a9…18d748
03.06.25 04:28transfer received$138—← 0x200000…00010c
03.06.25 03:45transfer received$205—← 0xa822a9…18d748
31.05.25 21:07transfer received$158—← 0xa822a9…18d748
31.05.25 16:28spot transfer$406$1→ 0x1b51ff…2d1857
28.05.25 21:38transfer received$1.3K—← 0x8dafbe…0835c0
26.05.25 15:55spot transfer$5.0K—→ 0x6c22bc…5c0eeb
26.05.25 13:44transfer received$5.1K—← 0xca1cd6…c9c555
23.05.25 01:31spot transfer$46$1→ 0x967c0b…864435
22.05.25 03:43spot transfer$14.1K—→ 0xca1cd6…c9c555
22.05.25 03:27spot transfer$768—→ 0x222222…222222
22.05.25 03:22transfer received$765—← 0xca1cd6…c9c555
22.05.25 03:00transfer received$14.4K—← 0xa822a9…18d748
21.05.25 05:16spot transfer$505$1→ 0x9caeb0…e7286b
21.05.25 05:16transfer received$10—← 0xca1cd6…c9c555
21.05.25 05:08transfer received$10—← 0xca1cd6…c9c555
21.05.25 04:21spot transfer$3.0K—→ 0xca1cd6…c9c555
21.05.25 04:18transfer received$490—← 0xca1cd6…c9c555
18.05.25 00:09spot transfer$858—→ 0xca1cd6…c9c555
18.05.25 00:00transfer received$3.8K—← 0xa822a9…18d748
“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 152 min ago

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