Market cap$2.84T+0.6%
Volume 24h$69.3B
BTC dominance58.8%
USDT.D7.35%-0.05
Fear & Greed64 · greed +5
Terminal

Wallet 0xba378f…86aeaa

0xba378f1fa60a0244e14ccf38402fb8042286aeaacopy

Hyperliquid wallet 0xba378f…86aeaa currently holds $259.45K in perps and $60 in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$101.14K, last 30 days: +$20.8K. Rank on the exchange account leaderboard: 7436. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$259.9K
perps — · other $259.9K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$34.6K$16.1K$66.7K$117.4K2025-08-062026-10-10in-crypto.app
24 hours
+$5.8K
48 hours
−$9.9K
7 days
−$10.6K
30 days
+$4.8K
All time
+$101.6K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#7436
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

3
CoinAmountPriceValueAvg. entryCost basisP&L
UBTC0.0005$82,983$37$123,057$55−$18 −32.6%
USDC17.07$1.00$17———
MAX30.02M$0.000000$6———
“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

38
End timeCoinSideDurationNet P&LSizeClosing priceFee
06.05 12:20Xxyz:BRENTOILshort1h 11m−$7 132.04−1 087 xyz:BRENTOIL$103.7481357866$15.48
05.05 22:25BTCshort27d 21h−$34 555.39−3.5 BTC$80 914.0540540541$199.33
01.04 18:12BTCshort6m−$225.84−2 BTC$68 093.00$79.79
01.04 16:27BTCshort9d 09h+$2 342.21−2.8 BTC$68 836.3750071429$134.31
22.03 08:29ETHlong14m−$131.8710 ETH$2 077.40$16.87
22.03 08:02ETHshort56m+$248.64−10 ETH$2 084.00$11.36
22.03 02:17ETHshort35h 04m+$1 360.90−35 ETH$2 090.50$59.84
20.03 14:32ETHshort2h 26m+$85.92−30 ETH$2 140.80$52.08
20.03 08:03BTCshort1h 29m−$182.09−0.5 BTC$70 796.00$19.09
19.03 00:28BTCshort12h 16m+$1 444.58−1 BTC$71 189.00$58.27
18.03 11:43BTCshort2d 13h+$195.94−2.6 BTC$73 438.4615384615$142.65
13.03 23:41BTCshort13h 39m+$2 660.32−2 BTC$70 900.00$77.68
13.03 07:13BTCshort6h 42m+$414.94−1 BTC$71 437.00$58.06
12.03 13:30BTCshort2d 04h+$1 603.47−2 BTC$70 166.75$85.53
12.11 15:49ASTERlong2h 45m−$701.4812 640 ASTER$1.1186148418$7.73
12.11 14:38ZECshort2m+$58.14−116.5 ZEC$479.5826909871$44.06
12.11 14:36ZEClong20m+$74.6840 ZEC$480.46$12.14
25.08 22:19BTClong7h 52m−$606.220.3 BTC$110 125.00$17.92
25.08 07:56BTClong4h 18m−$1 011.250.5 BTC$111 555.00$30.25
24.08 22:19ETHlong3h 58m−$1 602.9810 ETH$4 772.30$25.98
24.08 17:43ETHshort2h 15m−$888.49−10 ETH$4 927.60$26.49
24.08 10:37ETHshort7h 32m+$230.45−10 ETH$4 746.10$38.55
24.08 02:00ETHlong14h 05m+$720.4710 ETH$4 781.00$12.81
22.08 17:11ETHlong5d 00h+$5 214.7216 ETH$4 782.00$22.30
17.08 10:35ETHlong4h 55m+$611.5610 ETH$4 540.707859$36.52
16.08 23:07BTCshort7h 40m+$81.16−0.4 BTC$117 449.00$34.92
16.08 10:39BTCshort20m−$46.13−0.4 BTC$117 301.00$25.33
16.08 07:51BTCshort5h 29m−$23.74−0.4 BTC$117 678.00$25.42
15.08 13:11BTClong18h 33m+$178.460.5 BTC$118 523.91418$47.91
14.08 17:23ETHshort2h 12m+$568.77−5 ETH$4 549.00$16.58
14.08 14:23BTCshort3h 01m+$680.42−0.3 BTC$118 500.00$29.08
14.08 01:43BTClong13h 57m+$1 367.170.5 BTC$123 695.00$49.52
12.08 13:40UNIlong21h 05m−$545.022 044.2 UNI$11.1974207514$12.43
12.08 07:38ETHlong14h 24m−$7.135 ETH$4 320.50$17.49
10.08 04:06ETHlong10h 44m+$44.7310 ETH$4 233.343018$28.56
09.08 11:10ETHlong6h 36m+$1 264.1330.3117 ETH$4 129.1308791655$100.83
08.08 22:17ETHlong5h 05m+$252.217 ETH$4 033.50056$22.76
08.08 15:44ETHlong4h 30m+$134.967 ETH$3 931.50$14.84
“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

156
TimeCoinActionSizePriceClosed P&LFeesHash
03.10 08:13@HYPEsold spot$18$88.31−$1$00xf598b10f… ↗
06.08 17:05@HYPEbought spot$65$56.30—$00xbb035c83… ↗
22.06 12:45@HYPEbought spot$15.0K
3 fills
$68.56—$00xdfa9aa33… ↗
16.06 02:37##3120sold spot——−$11—0x0c43cd05… ↗
16.06 01:08##2980sold spot——−$10—0xcdc783f4… ↗
14.06 02:52##2780sold spot——−$10—0xd0d30375… ↗
14.06 00:00@USDHsold spot$0$1.00———
13.06 19:01##2980bought spot$10$0.6101——0xb8b02ea8… ↗
13.06 17:44##2780bought spot$10$0.6073——0xb297c70e… ↗
13.06 17:33##3120bought spot$11$0.6755——0x0d026a30… ↗
13.06 14:36@USDHsold spot$1$1.00−$0$00xb0b3608d… ↗
13.06 14:34@USDHsold spot$10.0K$1.00−$1$10xfddc8b21… ↗
12.06 16:04@HYPEsold spot$5.1K$59.76+$356$20x7a84714a… ↗
06.05 12:20Xxyz:BRENTOILclosed short$112.8K
15 fills
$104−$7.1K$90x8119e88f… ↗
06.05 11:41@HYPEbought spot$45$44.60—$00x30fdcdb5… ↗
06.05 11:41Xxyz:BRENTOILopened short$24.1K
5 fills
$98.50—$10xeec0d11a… ↗
06.05 11:11Xxyz:BRENTOILopened short$24.1K
2 fills
$97.32—$20xa6fcf649… ↗
06.05 11:09Xxyz:BRENTOILopened short$57.4K
14 fills
$96.62—$40x3b899613… ↗
06.05 02:11@USDHbought spot$10.0K$1.00—$10x19680668… ↗
05.05 22:25BTCclosed short$284.8K
5 fills
$81,372−$34.1K$1090x5803517a… ↗
13.04 13:49BTCopened short$35.8K$71,500—$50x23b3ed72… ↗
11.04 02:53BTCclosed short$14.6K
11 fills
$72,900−$250$20x9771fed1… ↗
09.04 22:17BTCopened short$14.6K
3 fills
$73,100—$20xdc1796c0… ↗
08.04 00:53BTCopened short$214.7K
23 fills
$71,555—$820x48cdccc9… ↗
01.04 18:12BTCclosed short$136.2K
16 fills
$68,093−$146$550x79005bd3… ↗
01.04 18:07BTCopened short$136.0K
28 fills
$68,020—$250xe58a8ad2… ↗
01.04 16:27BTCclosed short$192.7K
43 fills
$68,836+$2.3K$780xe62af436… ↗
25.03 11:53BTCopened short$7.2K$71,580—$10xf86abe84… ↗
23.03 13:43BTCopened short$7.1K$71,300—$10x682e9307… ↗
23.03 12:47BTCopened short$14.2K$70,800—$20x574f0121… ↗
23.03 12:37BTCopened short$7.0K$70,400—$10x1b71aa64… ↗
23.03 12:08BTCopened short$69.9K
8 fills
$69,864—$280x2a11c93f… ↗
23.03 12:00BTCopened short$14.0K
2 fills
$70,150—$20xed1721e8… ↗
23.03 11:57BTCopened short$7.0K$70,110—$30x27074685… ↗
23.03 11:30BTCopened short$7.1K$70,800—$10x3600d657… ↗
23.03 11:05BTCopened short$20.8K
3 fills
$69,267—$30xba8d0ede… ↗
23.03 10:09BTCopened short$6.8K
2 fills
$68,500—$10x592810dd… ↗
23.03 07:11BTCopened short$33.9K
2 fills
$67,853—$140xca1190c3… ↗
22.03 08:29ETHclosed long$20.8K
4 fills
$2,077−$115$80xbfe37ed1… ↗
22.03 08:16ETHopened long$20.9K
2 fills
$2,089—$80x4141fbdf… ↗
22.03 08:02ETHclosed short$20.8K$2,084+$260$30x7c4a3738… ↗
22.03 07:07ETHopened short$21.1K
3 fills
$2,110—$90x8581f943… ↗
22.03 02:17ETHclosed short$73.2K
4 fills
$2,090+$1.4K$300xc0869915… ↗
20.03 21:28ETHopened short$10.8K
2 fills
$2,150—$40xc3a4e175… ↗
20.03 15:13ETHopened short$63.8K
12 fills
$2,128—$260x2506e178… ↗
20.03 14:32ETHclosed short$64.2K
6 fills
$2,141+$138$260xf4838967… ↗
20.03 12:06ETHopened short$64.4K
6 fills
$2,145—$260x4fbfc56e… ↗
20.03 08:03BTCclosed short$35.4K
3 fills
$70,796−$163$140x67f22c56… ↗
20.03 06:34BTCopened short$35.2K$70,470—$50x512211e0… ↗
19.03 00:28BTCclosed short$71.2K$71,189+$1.5K$290x4fbf284e… ↗
18.03 12:13BTCopened short$72.7K
9 fills
$72,692—$290x3aedc1ec… ↗
18.03 11:43BTCclosed short$146.0K
6 fills
$73,000+$1.1K$590x2c58c76d… ↗
17.03 00:41BTCclosed short$44.9K$74,900−$806$60x87891f2c… ↗
17.03 00:10BTCopened short$45.1K
2 fills
$75,178—$180xab761dbe… ↗
16.03 03:45BTCopened short$73.8K
3 fills
$73,782—$300x7caf6e05… ↗
15.03 22:40BTCopened short$72.4K
4 fills
$72,360—$290x93fa33e5… ↗
13.03 23:41BTCclosed short$141.8K
5 fills
$70,900+$2.7K$190xf6ec84d3… ↗
13.03 11:15BTCopened short$72.3K
7 fills
$72,302—$290x3aa765dd… ↗
13.03 10:03BTCopened short$72.2K
5 fills
$72,236—$290x145daf9b… ↗
13.03 07:13BTCclosed short$71.4K
3 fills
$71,437+$473$290x8edabd66… ↗
13.03 00:31BTCopened short$71.9K$71,910—$290x8dda7526… ↗
12.03 13:30BTCclosed short$70.0K
3 fills
$70,036+$999$280x81199a1a… ↗
11.03 23:44BTCclosed short$35.1K$70,271+$382$140xbdc036df… ↗
11.03 23:40BTCclosed short$35.2K
2 fills
$70,324+$356$140x49233a2f… ↗
11.03 14:32BTCopened short$35.2K$70,456—$140x72cef657… ↗
10.03 15:25BTCopened short$35.7K
8 fills
$71,336—$50x9efa4033… ↗
10.03 15:02BTCopened short$35.8K
3 fills
$71,545—$50xff145989… ↗
10.03 09:12BTCopened short$35.4K
3 fills
$70,804—$50x85a7c92e… ↗
12.11 15:49ASTERclosed long$14.1K
5 fills
$1.12−$694$60x80f03adf… ↗
12.11 14:38ZECclosed short$55.9K
18 fills
$480+$102$230x76e75108… ↗
12.11 14:36ZECopened short$52.9K
7 fills
$480—$210xbefd2991… ↗
12.11 14:36ZECflipped to short$8.0K$480+$22$30xbefd2991… ↗
12.11 14:36ZECclosed long$14.3K
5 fills
$480+$64$60xbefd2991… ↗
12.11 14:16ZECopened long$19.1K
10 fills
$478—$30x3f551bff… ↗
12.11 13:08ASTERopened long$357$1.17—$00x5d5a7810… ↗
12.11 13:06ASTERopened long$14.5K
9 fills
$1.17—$20x5322c2c6… ↗
10.11 07:33@HYPEsold spot$8.5K
5 fills
$42.87+$516$30xcf95353f… ↗
05.11 03:38@HYPEbought spot$22$40.11—$00x498c916e… ↗
05.11 03:36@HYPEbought spot$7.9K$40.25—$00x04b6e97b… ↗
18.10 11:52@HYPEbought spot$156
2 fills
$35.90—$00x654f8177… ↗
17.10 16:01@HYPEbought spot$424
3 fills
$35.56—$00x72949aa8… ↗
11.10 00:18@HYPEbought spot$129$37.51—$00x1870a5d7… ↗
08.10 14:20@UBTCbought spot$44$123,068—$00x59270bd3… ↗
30.09 00:00@UBTCsold spot$0$114,404———
28.09 22:39@HYPEsold spot$10.2K
2 fills
$47.10+$156$40x9b2a2eeb… ↗
24.09 12:18@HYPEbought spot$10.0K$46.34—$00x5d48a760… ↗
06.09 01:41@HYPEbought spot$12.9K$47.58—$00x7ced8d8c… ↗
01.09 00:00@UBTCsold spot$0$108,230———
31.08 09:27@HYPEbought spot$2.0K$44.60—$0—
27.08 03:57@HYPEbought spot$19.7K
12 fills
$51.00—$00x25b608da… ↗
27.08 03:56@HYPEbought spot$57.1K
13 fills
$51.01—$10x240915f5… ↗
27.08 03:49@HYPEbought spot$22.7K
3 fills
$50.38—$00xd93acebc… ↗
25.08 22:19BTCclosed long$33.0K
2 fills
$110,125−$588$130x31fa04ac… ↗
25.08 15:10@HYPEbought spot$1.9K$46.00—$00x5bd7f9e8… ↗
25.08 14:28BTCopened long$33.6K$112,086—$50x6cb0140e… ↗
25.08 14:25@HYPEbought spot$1.5K$46.48—$00x492af468… ↗
25.08 14:20@HYPEbought spot$5.0K
3 fills
$46.50—$00x7ede2560… ↗
25.08 14:13@HYPEbought spot$5.0K
2 fills
$46.11—$00xfea4c38c… ↗
25.08 07:56BTCclosed long$55.8K
3 fills
$111,555−$981$230xb0c7fcdd… ↗
25.08 05:32@HYPEbought spot$560$45.82—$00x6f7f5b2f… ↗
25.08 03:39BTCopened long$56.7K
10 fills
$113,517—$80x7a1e594d… ↗
25.08 03:38BTCopened long$95$113,517—$00x98762789… ↗
24.08 22:19ETHclosed long$47.7K
2 fills
$4,772−$1.6K$190x1f21b93a… ↗
24.08 18:21ETHopened long$49.3K
4 fills
$4,930—$70xb99051cd… ↗
24.08 17:43ETHclosed short$49.3K
2 fills
$4,928−$862$200x62817342… ↗
24.08 17:27ETHopened short$24.3K$4,863—$30x70e2a982… ↗
24.08 15:29ETHopened short$24.1K$4,820—$30x2766db7b… ↗
24.08 10:37ETHclosed short$47.5K
2 fills
$4,746+$269$190x0d99196e… ↗
24.08 05:49@HYPEbought spot$4.5K$44.00—$00x86508f31… ↗
24.08 03:05ETHopened short$47.7K
3 fills
$4,773—$190xf8116f6b… ↗
24.08 02:01@HYPEbought spot$73$44.57—$0—
24.08 02:00ETHclosed long$47.8K$4,781+$735$60xc69ccd40… ↗
23.08 11:58ETHopened long$23.5K$4,700—$30xa5a91a7e… ↗
23.08 11:55ETHopened long$23.6K$4,715—$30x03902956… ↗
23.08 07:47@HYPEbought spot$530$43.62—$00x8a78c9f7… ↗
22.08 17:11ETHclosed long$76.5K
7 fills
$4,782+$5.3K$100x84f8052f… ↗
22.08 13:01ETHopened long$4.3K$4,256—$10x1c4d5c9f… ↗
18.08 15:46@HYPEbought spot$100$43.88—$00x03e8e819… ↗
18.08 14:30ETHopened long$8.6K
6 fills
$4,305—$10x4000686d… ↗
18.08 13:54@HYPEbought spot$120$43.40—$00x83250eb9… ↗
18.08 02:25ETHopened long$8.7K$4,366—$40x46e1245f… ↗
17.08 18:54ETHopened long$26.9K$4,490—$40xde909746… ↗
17.08 16:44ETHopened long$22.6K
4 fills
$4,529—$30x3e80359c… ↗
17.08 10:35ETHclosed long$45.4K
10 fills
$4,541+$648$180x8fd55797… ↗
17.08 05:40ETHopened long$44.8K$4,476—$180x5c7918b0… ↗
16.08 23:07BTCclosed short$47.0K$117,449+$116$190x5b2d86e6… ↗
16.08 15:31BTCopened short$35.3K$117,733—$140xe95b9f95… ↗
16.08 15:27BTCopened short$11.8K
6 fills
$117,758—$2—
16.08 10:39BTCclosed short$46.9K$117,301−$21$190x2102b56f… ↗
16.08 10:20BTCopened short$46.9K
8 fills
$117,249—$60x37f1071b… ↗
16.08 07:51BTCclosed short$47.1K
2 fills
$117,678+$2$190x86899f5b… ↗
16.08 05:00BTCopened short$11.8K
10 fills
$117,812—$20xc0e1574c… ↗
16.08 02:23BTCopened short$35.3K
18 fills
$117,639—$50xadb3cbf2… ↗
15.08 13:11BTCclosed long$59.3K
17 fills
$118,524+$237$240x1d42b951… ↗
14.08 18:38BTCopened long$59.0K
5 fills
$118,050—$240x103e9ec4… ↗
14.08 17:23ETHclosed short$22.7K
2 fills
$4,549+$585$90xf0df4f94… ↗
14.08 15:13ETHopened short$23.3K
12 fills
$4,666—$70xe50c8026… ↗
14.08 14:23BTCclosed short$35.5K$118,500+$710$140x4178fa66… ↗
14.08 11:23BTCopened short$36.3K$120,865—$150xe70c5fde… ↗
14.08 01:43BTCclosed long$61.8K
2 fills
$123,695+$1.4K$250x40177a05… ↗
13.08 11:47BTCopened long$60.4K
3 fills
$120,842—$240xc86e66b0… ↗
12.08 13:40UNIclosed long$22.9K
8 fills
$11.20−$529$90xaf082fa6… ↗
12.08 07:38ETHclosed long$21.6K$4,320+$12$90x01e4e038… ↗
11.08 17:14ETHopened long$21.6K$4,318—$90xe8fffae9… ↗
11.08 16:35UNIopened long$23.4K
7 fills
$11.46—$30x66f72d27… ↗
10.08 04:06ETHclosed long$42.3K
8 fills
$4,233+$79$170xe49018c9… ↗
09.08 17:29ETHopened long$21.1K$4,226—$90x11a37e89… ↗
09.08 17:24ETHopened long$21.1K
6 fills
$4,225—$30x1c2fed30… ↗
09.08 11:10ETHclosed long$43.4K
2 fills
$4,209+$1.3K$180x8b75c150… ↗
09.08 04:36ETHclosed long$81.8K
2 fills
$4,088+$76$330x87993089… ↗
09.08 04:35ETHopened long$123.8K$4,084—$500x51e5c3df… ↗
08.08 22:17ETHclosed long$28.2K
5 fills
$4,034+$275$110xac762ac6… ↗
08.08 17:13ETHopened long$28.0K
6 fills
$3,994—$110xc99763c5… ↗
08.08 15:44ETHclosed long$27.5K$3,932+$150$110xbe510e97… ↗
08.08 11:15ETHopened long$27.4K
3 fills
$3,910—$40xd8d9bfd3… ↗
01.08 02:48@HYPEbought spot$10.9K$41.53—$00x172b179c… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

90
Deposited
$677.3K
Withdrawn
$519.0K
Net deposited
+$158.3K
more came in than went out
TimeOperationAmountFeeFrom / to
10.10.26 06:47staking1.3K HYPE—into staking
09.10.26 17:29staking1.3K HYPE—out of staking
03.10.26 08:20sent to another address$17.5K—→ 0x222222…222222
03.10.26 08:19sent to another address$88—→ 0x222222…222222
03.10.26 08:14sent to another address$44$1→ 0xa4e275…35639a
22.09.26 06:51staking200.00 HYPE—out of staking
06.08.26 17:05staking1.15 HYPE—into staking
06.08.26 17:03transfer received$65—← 0x6b9e77…390a24
06.08.26 16:56staking218.70 HYPE—into staking
13.06.26 18:22transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
11.06.26 06:55staking84.00 HYPE—out of staking
25.05.26 01:21withdrawal$23.2K$10x97606370…
06.05.26 11:08moved between venues$30.3K—between own venues · spot → HyperCore
06.05.26 02:10moved between venues$40.3K—between own venues · HyperCore → spot
17.04.26 15:45deposit$15.0K—0x67a16725…
14.04.26 01:43staking2.1K HYPE—into staking
14.04.26 01:42transfer received$92.0K—← 0x222222…222222
02.04.26 04:38staking920.70 HYPE—into staking
02.04.26 04:36transfer received$32.4K—← 0x222222…222222
10.03.26 08:21deposit$50.0K—0xb05bbbe4…
14.11.25 15:06withdrawal$7.9K$10x9f9f4405…
12.11.25 13:04moved between venues$8.5K—between own venues · spot → HyperCore
05.11.25 03:20moved between venues$8.0K—between own venues · HyperCore → spot
05.11.25 03:20deposit$8.0K—0x62856c09…
19.10.25 08:17spot transfer$590—→ 0x222222…222222
18.10.25 11:52spot ↔ perps$156—perps → spot
18.10.25 11:51deposit$156—0x9e3dcab7…
17.10.25 15:56spot ↔ perps$423—perps → spot
17.10.25 15:54deposit$423—0x996bbdd8…
12.10.25 11:48spot transfer$128—→ 0x222222…222222
08.10.25 14:23spot transfer$151.6K$1→ 0xa18f5e…5e667c
08.10.25 14:20transfer received$151.9K—← 0x200000…0000c5
29.09.25 15:09spot transfer$140.5K—→ 0x200000…0000c5
29.09.25 15:07transfer received$140.5K—← 0x574baf…3096fa
29.09.25 03:45withdrawal$10.0K$10x9262b97c…
29.09.25 03:40spot ↔ perps$10.0K—spot → perps
24.09.25 12:18spot ↔ perps$10.0K—perps → spot
24.09.25 11:44deposit$10.0K—0x7a9683d8…
20.09.25 05:12withdrawal$4.7K$10xf60890ef…
20.09.25 04:52transfer received$28—← 0x222222…222222
20.09.25 04:49deposit$4.7K—0xbbad6b7a…
18.09.25 00:01spot transfer$58—→ 0x222222…222222
13.09.25 02:43spot transfer$16.8K—→ 0x4ba38d…1e5053
13.09.25 02:40transfer received$16.8K—← 0x200000…0000c5
13.09.25 02:33spot transfer$16.8K—→ 0x200000…0000c5
13.09.25 02:33transfer received$55—← 0x4ba38d…1e5053
13.09.25 02:30spot transfer$111—→ 0x222222…222222
13.09.25 02:29transfer received$111—← 0x4ba38d…1e5053
13.09.25 02:23transfer received$16.8K—← 0x574baf…3096fa
09.09.25 05:59spot transfer$0—→ 0x222222…222222
06.09.25 02:34spot transfer$12.9K—→ 0x222222…222222
06.09.25 01:41spot ↔ perps$12.9K—perps → spot
06.09.25 01:41deposit$12.9K—0xcd123cc0…
01.09.25 11:50spot transfer$7.2K—→ 0x222222…222222
01.09.25 04:39staking162.00 HYPE—out of staking
31.08.25 10:48spot transfer$1.9K—→ 0x222222…222222
31.08.25 09:26spot ↔ perps$2.0K—perps → spot
31.08.25 09:26deposit$2.0K—0x110f9b0f…
31.08.25 05:06spot transfer$358—→ 0x200000…0000c5
31.08.25 04:44transfer received$358—← 0x574baf…3096fa
30.08.25 05:42spot transfer$87.5K—→ 0x222222…222222
27.08.25 03:48spot ↔ perps$90.6K—perps → spot
27.08.25 03:47deposit$90.6K—0x16eeb16e…
27.08.25 03:43spot ↔ perps$8.8K—perps → spot
25.08.25 15:10spot transfer$13.9K—→ 0x222222…222222
25.08.25 15:10spot ↔ perps$1.9K—perps → spot
25.08.25 15:09deposit$2.0K—0x9ab6d7f3…
25.08.25 14:23spot ↔ perps$1.5K—perps → spot
25.08.25 14:20spot ↔ perps$5.0K—perps → spot
25.08.25 14:12spot ↔ perps$5.0K—perps → spot
25.08.25 05:32spot ↔ perps$560—perps → spot
25.08.25 05:31deposit$569—0xd35f3155…
24.08.25 07:04spot transfer$5.1K—→ 0x222222…222222
24.08.25 05:14spot ↔ perps$4.5K—perps → spot
24.08.25 05:13deposit$4.5K—0x84fa6b91…
24.08.25 02:01spot ↔ perps$73—perps → spot
23.08.25 07:39spot ↔ perps$530—perps → spot
19.08.25 08:46deposit$6.7K—0xcec2766b…
18.08.25 17:35spot transfer$102—→ 0x222222…222222
18.08.25 15:45spot ↔ perps$100—perps → spot
18.08.25 13:55spot transfer$120—→ 0x222222…222222
18.08.25 13:53spot ↔ perps$120—perps → spot
18.08.25 13:52deposit$114—0x31ab2282…
12.08.25 13:09withdrawal$9$10x328852ae…
09.08.25 04:44deposit$1.9K—0x87682157…
08.08.25 11:13deposit$5.8K—0x40729fc4…
01.08.25 02:51staking262.35 HYPE—into staking
01.08.25 02:47spot ↔ perps$10.9K—perps → spot
01.08.25 02:46deposit$10.9K—0x4e4c39d0…
“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 222 min ago

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