Market cap$2.94T-1.0%
Volume 24h$148.0B
BTC dominance58.4%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0xbb1ac6…c890a7

0xbb1ac608e3bf90b73fa782007878205644c890a7copy

Hyperliquid wallet 0xbb1ac6…c890a7 currently holds $533.17K in perps and $533.18K in spot. Open positions: 8. The largest is a $1.05M HYPE long at 10x leverage, entry $77.17, liquidation $66.16. All-time P&L: +$3.03M, last 30 days: -$121K. Rank on the exchange account leaderboard: 4347. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$532.7K
perps $533.2K · other —
other
Free margin
$0
withdrawable $0
free
Position value
$3.2M
leverage ×6.0
margin
Trading, 7 days
Win rate100.0%
Max drawdown56.2%
Trades2
Fills439.00

Cumulative P&L

includes open positions
$206.2K$1.1M$2.0M$3.0M2024-12-042026-10-04in-crypto.app
24 hours
+$79.3K
48 hours
+$30.7K
7 days
−$140.1K
30 days
−$267.8K
All time
+$2.9M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biaslong
long 100%short 0%
Position distribution
long $3.2Mshort $0
Open ROE+4.44%
Unrealised P&L+$23.7K
Rank#4347
by account value

Open positions · 8

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
HYPE long
cross ×10
$1.0M
11.6K HYPE
+$152.0K
+169.28%
$77.17$90.23$66.16$105.0K−$7.4K
LIT long
cross ×5
$449.9K
124.4K LIT
−$138.4K
-117.59%
$4.73$3.62$1.24$90.0K−$2.0K
ENA long
cross ×10
$368.0K
1.53M ENA
−$17.6K
-45.66%
$0.2519$0.2404$0.0574$36.8K−$696
MMON long
cross ×5
$310.7K
9.01M MON
+$9.3K
+15.38%
$0.0334$0.0345$0.001676$62.1K−$264
NEAR long
cross ×10
$303.5K
61.1K NEAR
+$3.1K
+10.48%
$4.92$4.97$0.3846$30.4K−$493
GGRASS long
cross ×3
$291.6K
420.5K GRASS
−$732
-0.75%
$0.6952$0.6934—$97.2K−$6
AERO long
cross ×3
$219.2K
254.9K AERO
+$17.4K
+25.84%
$0.7917$0.8599—$73.1K−$291
ZRO long
cross ×5
$198.8K
100.6K ZRO
−$1.4K
-3.38%
$1.99$1.98—$39.8K−$72
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

12
CoinAmountPriceValueAvg. entryCost basisP&L
USDC533.2K$1.00$533.2K———
UMON269.83$0.0343$9$0.0243$7+$3 +41.4%
HYPE0.0095$90.24$1$57.05$1+$0 +58.2%
SENT8.0K$0.000012$0$1.00$8.0K−$8.0K −100.0%
MUNCH6.0K$0.000013$0$0.000004$0+$0 +243.8%
NEIRO219.74$0.000151$0$0.000101$0+$0 +49.7%
LICKO1.1K$0.000017$0$0.000006$0+$0 +183.3%
BERA30.81$0.000581$0$0.000987$0−$0 −41.2%
PEAR54.63$0.000200$0$0.000100$0+$0 +100.3%
MAX3.4K$0.000000$0———
TIME0.9333$0.000200$0$0.003750$0−$0 −94.7%
JPEG1.64$0.000023$0$0.0154$0−$0 −99.9%
“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

101
End timeCoinSideDurationNet P&LSizeClosing priceFee
02.10 18:59VVVshort4h 44m+$6 085.43−8 382.03 VVV$28.91815648$196.43
01.10 21:36
opened before data
ZROlong0s+$38 920.54173 457.2 ZRO$1.7760316256$123.23
13.09 13:38ZEClong6s−$278.35213.66 ZEC$1 089.9737292895$209.63
13.09 13:32
opened before data
CCHIPlong0s−$0.011 CHIP$0.043743$0.00
13.09 13:32
opened before data
VVVlong0s−$0.020.01 VVV$21.719$0.00
13.09 13:32
opened before data
ENAlong0s+$0.061 ENA$0.1379$0.00
13.09 13:31
opened before data
HYPElong0s+$0.040.01 HYPE$76.956$0.00
13.09 13:31
opened before data
LITlong0s+$1.281 LIT$4.0658$0.00
13.09 13:31
opened before data
ZEClong0s−$0.500.01 ZEC$1 084.10$0.00
12.09 18:06
opened before data
PUMPlong18s−$4 675.4176 553 789 PUMP$0.0038836742$133.79
09.09 20:04
opened before data
UNIlong0s−$0.010.1 UNI$6.5118$0.00
07.09 09:28
opened before data
CCASHCATlong0s+$28.541 101 CASHCAT$0.2177425068$0.10
26.08 15:24
opened before data
BTClong0s−$1.940.00157 BTC$77 922.00$0.06
25.08 19:15NEARlong2d 08h−$6 992.41103 076.6 NEAR$1.8777732058$177.21
25.08 19:14ZROlong6h 09m+$25 689.35264 896.3 ZRO$1.2441845186$284.93
10.08 15:15ETHshort2d 21h+$2 415.32−157.0428 ETH$1 894.1625110479$268.85
06.08 13:56
opened before data
Xxyz:GOOGLlong0s+$0.000.012 xyz:GOOGL$363.34$0.00
04.08 20:32Xxyz:SPCXlong16m+$4 054.421 318.42 xyz:SPCX$119.5021449917$27.99
09.02 17:35BTCshort2h 21m−$86.78−0.08928 BTC$70 462.00$5.63
09.02 14:37BTCshort31m−$180.15−0.19407 BTC$69 300.00$11.51
09.02 14:07BTClong2h 03m−$203.590.30801 BTC$68 434.8616278692$19.57
09.02 12:04BTCshort7h 06m+$275.23−0.14679 BTC$69 055.00$9.25
08.02 23:05BTCshort10h 53m−$679.71−0.65374 BTC$71 725.0047266497$41.91
07.02 07:17BTClong21m−$2 857.182.16455 BTC$67 907.7954170613$133.52
07.02 06:56BTCshort13h 22m+$1 615.14−0.94323 BTC$69 202.00$59.50
06.02 15:56BTClong8h 40m+$1 509.380.4266 BTC$68 446.1552742616$25.59
06.02 00:02BTClong2h 17m−$1 404.671.06938 BTC$62 568.00$60.81
05.02 18:42ETHlong21h 42m−$17 975.9488.6539 ETH$1 955.3342154152$164.01
22.01 15:24BTClong22h 38m−$28.440.09837 BTC$88 797.00$7.87
21.01 16:34ETHlong1h 13m−$146.792.2634 ETH$2 941.9234381903$6.06
20.01 22:33ETHlong6h 22m−$699.406.3247 ETH$2 926.00$16.96
20.01 15:03ETHlong12d 23h−$2 761.4817.5879 ETH$3 015.5241853774$48.86
15.01 03:16ASTERlong18h 00m−$439.2414 736 ASTER$0.7301939665$9.88
06.01 03:52KkBONKlong17h 52m+$2 011.572 008 424 kBONK$0.012454994$33.89
04.01 12:40HYPElong2d 20h+$539.81670.89 HYPE$25.1953586877$14.96
01.01 15:51ETHlong3d 06h+$203.3310.0258 ETH$2 987.2031099763$26.84
29.12 05:57ETHlong31h 07m+$608.165.9887 ETH$3 037.90$16.09
26.12 19:16HYPElong5d 18h+$131.23405.75 HYPE$24.6496596215$10.36
20.12 07:09ETHlong13h 05m+$117.974.2889 ETH$2 977.60$11.43
19.12 18:04HYPElong21h 27m+$218.10261.77 HYPE$24.143$5.59
18.12 19:47HYPElong11h 10m−$489.37373.57 HYPE$22.772$7.87
13.12 12:19BTClong4h 51m−$13.470.40404 BTC$90 389.00$32.86
13.12 06:12HYPElong38h 44m−$341.05665.46 HYPE$28.0785639107$16.96
11.12 14:10ETHlong8h 57m−$105.828.4702 ETH$3 188.5104094354$24.34
11.12 02:11ETHlong5h 20m−$3 537.3627.884 ETH$3 241.1269444843$82.89
10.12 01:38ETHshort7h 55m+$1 400.23−20.6209 ETH$3 296.9999815721$41.44
09.12 17:43HYPElong11h 46m+$626.751 021.69 HYPE$28.72$26.11
09.12 04:43
opened before data
HYPElong7d 07h−$7 741.544 219.61 HYPE$28.3740689954$90.24
01.12 04:01HYPElong36h 22m−$39 447.8811 814.34 HYPE$31.4109226025$351.50
29.11 07:13HYPEshort33m−$9 408.03−13 138.01 HYPE$35.0785297667$410.73
25.11 16:49
opened before data
MMONlong0s+$10 986.741 319 146 MON$0.0417014454$24.75
25.11 07:31
opened before data
HYPElong0s+$4 758.493 161.1 HYPE$31.8488592041$45.30
24.11 20:02
opened before data
MMONlong1h 47m+$7 487.35911 692 MON$0.0339000024$5.84
12.11 16:24ZEClong4d 14h−$91 208.66702.18 ZEC$459.0297434625$241.49
10.11 16:43
opened before data
ICPlong2h 32m−$8 873.4121 270.8 ICP$6.6897518612$56.92
09.11 17:12HYPElong2h 45m+$1 232.966 208.63 HYPE$41.1331013315$229.18
06.11 15:00XXPLlong25h 10m−$38 306.751 111 579 XPL$0.2589247953$276.13
06.11 15:00HYPElong2d 00h−$2 081.569 991 HYPE$39.1199911475$396.08
06.11 15:00
opened before data
ZEClong2d 05h+$88 735.81905.48 ZEC$467.9053885559$213.83
05.11 16:37
opened before data
SSPXshort2d 17h+$11 000.35−72 282.8 SPX$0.7059603033$40.61
05.11 16:37
opened before data
ARBshort3d 20h+$5 580.61−219 561.8 ARB$0.2712828469$47.32
31.10 10:15MMEGAlong6d 08h+$8 633.77238 089 MEGA$0.4350609905$29.76
23.10 07:42MMEGAlong8h 25m+$6 377.9875 186 MEGA$0.5012718654$18.83
22.10 18:53MMEGAlong3h 18m+$9 721.45118 796 MEGA$0.528090709$46.28
22.10 15:36
opened before data
HYPElong0s−$63.174 208.04 HYPE$36.0688161424$60.71
22.10 15:36
opened before data
PUMPlong0s+$222.6426 939 655 PUMP$0.0037487639$40.40
22.10 12:13
opened before data
AAVElong0s−$0.812.83 AAVE$218.75$0.25
21.10 20:33
opened before data
HYPElong4h 00m+$10 534.028 082.45 HYPE$37.2160059623$120.32
19.10 18:59
opened before data
HYPElong2d 04h+$19 172.688 956.08 HYPE$37.5846482378$137.07
17.10 07:42
opened before data
HYPElong0s−$0.050.01 HYPE$34.107$0.00
14.10 07:42
opened before data
MNTlong13s−$18 202.3192 255.6 MNT$1.9425211479$80.64
11.10 18:10
opened before data
XXPLlong2h 18m−$25 913.23467 955 XPL$0.4167980895$87.77
10.10 21:14
opened before data
MNTlong6h 12m+$446 118.99704 631.1 MNT$1.6718494703$264.44
10.10 20:56
opened before data
XXPLlong10d 04h−$393 969.45788 626 XPL$0.6504687123$320.80
10.10 15:34
opened before data
WLFIshort12s+$35 298.72−791 640 WLFI$0.1446065649$51.51
10.10 07:58
opened before data
AAPEXlong3d 00h−$12 558.06122 832 APEX$1.7370735566$96.02
30.09 15:13SSTBLlong36h 43m−$17 477.99249 631 STBL$0.3734683974$91.68
16.09 09:52HYPElong2d 17h−$8 211.743 612.78 HYPE$53.2082124458$176.58
16.09 09:52
opened before data
ENAlong6d 19h−$38 009.53444 587 ENA$0.7402052729$215.66
12.09 08:32
opened before data
LINKlong17d 11h−$20 109.867 656.6 LINK$23.6220034741$81.39
12.09 06:53
opened before data
PUMPlong0s+$69 338.8127 871 269 PUMP$0.0062006142$77.77
04.09 17:39WLFIlong20m−$1 460.85243 939 WLFI$0.184383977$41.12
18.08 09:28
opened before data
TRXlong2d 17h−$9 822.22694 288 TRX$0.3469330238$108.39
05.08 14:28
opened before data
AVAXlong12m−$7 707.0213 430.63 AVAX$21.9242270281$132.51
04.08 17:26
opened before data
HYPElong17s−$2 047.7315 374.88 HYPE$39.0937054494$270.48
04.08 17:26
opened before data
DOGElong3d 20h−$74 494.862 012 991 DOGE$0.2049686084$219.42
04.08 17:26
opened before data
PUMPlong9d 02h+$740.0065 773 877 PUMP$0.0028365503$106.55
26.07 17:04
opened before data
SUIlong0s+$13 304.1826 661.4 SUI$4.2655849813$51.18
20.07 20:06
opened before data
PUMPlong0s+$1 352.6440 796 301 PUMP$0.0042960892$78.87
19.07 12:28
opened before data
DOGElong0s−$0.843 358 DOGE$0.24669$0.37
17.07 20:05
opened before data
EEIGENlong3h 51m−$6 655.5674 544.77 EIGEN$1.4967908163$50.21
17.07 16:55
opened before data
IIPlong0s+$39.162 174.2 IP$4.5807209456$4.48
15.07 17:16
opened before data
PUMPlong0s+$5 463.6217 355 293 PUMP$0.0058924618$46.02
15.07 14:53IIPlong34h 04m−$5 664.2616 291.1 IP$4.271817493$65.14
15.07 14:46
opened before data
AAVElong0s+$1 232.86324.41 AAVE$316.9865506612$46.28
11.07 10:34
opened before data
XRPlong0s+$57.8519 301 XRP$2.6372129631$22.91
07.07 08:01
opened before data
ETHlong0s+$167.0425.5346 ETH$2 578.80$23.71
30.06 17:39SSPXlong3d 08h+$3 962.6162 261.5 SPX$1.2664647052$55.40
25.06 20:11PPENGUlong4m−$146.302 066 700 PENGU$0.0096321672$14.38
25.06 14:25
opened before data
ETHlong0s+$8 873.98108.5587 ETH$2 406.60$94.05
13.12 18:46HYPElong4m−$318.622 614.07 HYPE$19.3517967116$35.51
“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

23
TimeCoinActionSizePriceClosed P&LFeesHash
04.10 18:00GGRASSopened long$184.7K
290 fills
$0.6967—$740xbf78d95b… ↗
04.10 16:33AEROclosed long$36.4K
126 fills
$0.8677+$3.2K$40x46a3b52c… ↗
04.10 16:31AEROclosed long$4.0K
15 fills
$0.8677+$349$00x5334a43c… ↗
04.10 16:30AEROclosed long$11.8K
36 fills
$0.8677+$1.0K$10xc190a57d… ↗
04.10 16:29AEROclosed long$56.7K
93 fills
$0.8677+$5.0K$70x8449c637… ↗
04.10 14:06GGRASSopened long$107.6K
211 fills
$0.6926—$430x313c21e9… ↗
04.10 11:07ZROopened long$200.1K
84 fills
$1.99—$800x14520bee… ↗
03.10 19:03MMONopened long$301.4K
383 fills
$0.0334—$1210x09702a26… ↗
02.10 18:59VVVclosed short$242.4K
88 fills
$28.92+$6.3K$970x910cc54d… ↗
02.10 14:15VVVopened short$248.7K
211 fills
$29.67—$990x08e2a31f… ↗
02.10 13:39ENAopened long$50.0K
34 fills
$0.2470—$200x3c80cc51… ↗
02.10 13:38AEROopened long$100.2K
99 fills
$0.8013—$400x52ae7953… ↗
01.10 21:36ZROclosed long$308.1K
140 fills
$1.78+$39.0K$1230xf271a20d… ↗
01.10 20:04AEROopened long$200.3K
190 fills
$0.7871—$800xd7cde695… ↗
13.09 13:38ZECclosed long$232.9K
61 fills
$1,090−$69$1050xc1046e52… ↗
13.09 13:38ZECopened long$233.0K
30 fills
$1,090—$1050xcca70c73… ↗
13.09 13:32CCHIPclosed long$0$0.0437−$0$00x58988ee9… ↗
13.09 13:32VVVclosed long$0$21.72−$0$00x897a4157… ↗
13.09 13:32ENAclosed long$0$0.1379+$0$00x26a4bdcd… ↗
13.09 13:31HYPEclosed long$1$76.96+$0$00xba24cb67… ↗
13.09 13:31LITclosed long$4$4.07+$1$00xd62d130c… ↗
13.09 13:31ZECclosed long$11$1,084−$0$00xeaac2972… ↗
12.09 18:06PUMPclosed long$297.3K
148 fills
$0.003884−$4.5K$1340xc95088e2… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

226
Deposited
$8.3M
Withdrawn
$10.7M
Net deposited
−$2.4M
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
04.10.26 21:54sent to HyperEVM$50.0K—→ HyperEVM
29.09.26 12:02sent to another address$54—→ 0x66cf0a…932224
27.09.26 11:32sent to another address$34.0K—→ 0x66cf0a…932224
22.09.26 15:58withdrawal$71.0K$10x1e6cbbd7…
21.09.26 16:11sent to HyperEVM$10.0K—→ HyperEVM
20.09.26 21:30sent to another address$5.0K—→ 0x66cf0a…932224
19.09.26 21:09sent to HyperEVM$10.0K—→ HyperEVM
14.09.26 00:05sent to another address$10.0K—→ 0x66cf0a…932224
14.09.26 00:02sent to another address$10.0K—→ 0x66cf0a…932224
13.09.26 21:56sent to another address$10.0K—→ 0x66cf0a…932224
09.09.26 14:04sent to another address$10—→ 0x66cf0a…932224
08.09.26 18:51sent to another address$5—→ 0x66cf0a…932224
07.09.26 23:34sent to another address$5.0K—→ 0x66cf0a…932224
07.09.26 23:33transfer received$5.0K—← 0xf70da9…a3dbef
07.09.26 23:33sent to another address$5.0K—→ 0x66cf0a…932224
07.09.26 23:33transfer received$5.0K—← 0xf70da9…a3dbef
07.09.26 23:32sent to another address$5.0K—→ 0x66cf0a…932224
07.09.26 23:32transfer received$5.0K—← 0xf70da9…a3dbef
07.09.26 23:32sent to another address$5.0K—→ 0x66cf0a…932224
07.09.26 23:28sent to another address$5.0K—→ 0x66cf0a…932224
07.09.26 23:15sent to HyperEVM$6.0K—→ HyperEVM
04.09.26 16:11sent to another address$20.0K—→ 0x66cf0a…932224
03.09.26 19:00sent to another address$13.0K—→ 0x66cf0a…932224
01.09.26 22:31sent to another address$3.0K—→ 0x66cf0a…932224
23.08.26 21:57sent to another address$3.0K—→ 0x66cf0a…932224
21.08.26 22:17sent to another address$10.0K—→ 0x66cf0a…932224
21.08.26 10:26sent to HyperEVM$300—→ HyperEVM
21.08.26 10:06sent to another address$20.0K—→ 0x66cf0a…932224
20.08.26 00:26sent to another address$5.0K—→ 0x66cf0a…932224
15.08.26 22:06sent to another address$1.7K—→ 0x66cf0a…932224
15.08.26 17:59sent to another address$10.5K—→ 0x66cf0a…932224
15.08.26 17:58transfer received$10.5K—← 0x222222…222222
15.08.26 17:39sent to another address$3.5K—→ 0x66cf0a…932224
15.08.26 17:35sent to HyperEVM$6.4K—→ HyperEVM
15.08.26 17:34transfer received$9.9K—← 0x222222…222222
14.08.26 10:16sent to HyperEVM$1.2K—→ HyperEVM
05.08.26 20:46sent to another address$4.3K—→ 0xcf8a7c…b43587
05.08.26 20:45sent to another address$100$1→ 0xcf8a7c…b43587
03.08.26 20:38sent to HyperEVM$6.0K—→ HyperEVM
10.07.26 11:07transfer received$75.0K—← HyperEVM
30.06.26 22:07sent to another address$35.4K—→ 0x865eb9…cb7081
30.06.26 22:05transfer received$35.4K—← 0x6b9e77…390a24
30.06.26 14:12sent to HyperEVM$100.0K—→ HyperEVM
30.06.26 14:11transfer received$100.0K—← 0x6b9e77…390a24
27.06.26 18:26sent to HyperEVM$100.0K$0→ HyperEVM
27.06.26 18:26transfer received$100.0K—← HyperEVM
25.06.26 12:43sent to HyperEVM$125.0K$0→ HyperEVM
25.06.26 12:43transfer received$125.0K—← HyperEVM
25.06.26 11:54sent to HyperEVM$75.0K$0→ HyperEVM
25.06.26 11:54transfer received$75.0K—← HyperEVM
25.06.26 08:10sent to HyperEVM$100.0K$0→ HyperEVM
25.06.26 08:07transfer received$100.1K—← HyperEVM
25.06.26 08:07sent to another address$0—→ 0x222222…222222
24.06.26 20:30sent to HyperEVM$7.2K—→ HyperEVM
24.06.26 20:28transfer received$7.2K—← 0x222222…222222
13.06.26 19:08transfer received——← 0x207700…65e06a
13.06.26 19:08transfer received——← 0x207700…65e06a
28.05.26 21:27sent to another address$29—→ 0x200000…0000f1
28.05.26 21:26transfer received$29—← HyperEVM
28.05.26 21:24sent to another address$37.2K—→ 0x200000…0000f1
28.05.26 10:15transfer received$37.2K—← HyperEVM
28.05.26 10:14sent to another address$99.6K—→ 0x200000…0000f1
26.05.26 22:12transfer received$50.0K—← HyperEVM
26.05.26 22:08sent to another address$49.7K—→ 0x200000…0000f1
25.05.26 21:38transfer received$100.0K—← HyperEVM
25.05.26 21:33sent to another address$62.1K—→ 0x200000…0000f1
25.05.26 14:17sent to another address$38.0K—→ 0x200000…0000f1
24.05.26 20:05withdrawal$6.0K$10x2527e073…
24.05.26 20:04transfer received$100.0K—← HyperEVM
24.05.26 19:59transfer received$6.1K—← HyperEVM
16.04.26 08:54sent to another address$1.3M—→ 0x222222…222222
29.03.26 19:24withdrawal$29.0K$10xf2402c64…
29.03.26 19:19moved between venues$29.0K—between own venues · spot → HyperCore
25.03.26 14:56transfer received$931.2K—← 0x888888…c3beda
02.03.26 21:17withdrawal$25.0K$10x58ea3f58…
02.03.26 21:12moved between venues$25.0K—between own venues · spot → HyperCore
04.02.26 22:04moved between venues$5.0K—between own venues · spot → HyperCore
04.02.26 21:02moved between venues$5.0K—between own venues · spot → HyperCore
04.02.26 21:01moved between venues$10.0K—between own venues · spot → HyperCore
02.02.26 11:17transfer received$156.5K—← 0x888888…c3beda
21.01.26 12:13sent to another address$24.9K—→ 0x200000…0000f1
01.01.26 10:24withdrawal$17.3K$10x3117dc3f…
01.01.26 10:18moved between venues$17.2K—between own venues · spot → HyperCore
01.12.25 15:00moved between venues$3.6K—between own venues · spot → HyperCore
01.12.25 14:59transfer received$3.6K—← 0x24de6b…a71b0f
27.11.25 19:27moved between venues$56.0K—between own venues · spot → HyperCore
27.11.25 16:32moved between venues$0—between own venues · HyperCore → spot
27.11.25 16:31moved between venues$46.4K—between own venues · HyperCore → spot
27.11.25 11:36token airdrop55.4K KNTQ—0xe92fad82…
22.11.25 20:59sent to another address$24.7K—→ 0x200000…0000f1
22.11.25 20:59moved between venues$20.0K—between own venues · spot → HyperCore
22.11.25 19:45sent to another address$136.0K—→ 0x200000…0000f1
22.11.25 18:54moved between venues$180.8K—between own venues · HyperCore → spot
22.11.25 18:54deposit$180.8K—0x03419942…
22.11.25 17:19transfer received$0—← 0xcf834c…ef8caf
21.11.25 14:24transfer received$165.3K—← 0x888888…c3beda
12.11.25 17:08withdrawal$10.9K$10x0759dbd2…
05.11.25 09:44withdrawal$8.0K$10x2f661790…
30.10.25 22:26sent to another address$186.1K—→ 0x200000…0000f1
30.10.25 22:13moved between venues$186.3K—between own venues · HyperCore → spot
30.10.25 22:12deposit$186.3K—0xdaaea992…
30.10.25 10:47withdrawal$186.3K$10xdc549515…
30.10.25 10:42moved between venues$186.3K—between own venues · spot → HyperCore
30.10.25 10:41transfer received$186.3K—← 0x200000…00010c
30.10.25 10:40sent to another address$186.3K—→ 0x200000…00010c
30.10.25 10:39moved between venues$16.2K—between own venues · HyperCore → spot
30.10.25 10:18transfer received$170.0K—← 0x200000…0000f1
30.10.25 10:10sent to another address$186.3K—→ 0x200000…00010c
30.10.25 10:00moved between venues$11.0K—between own venues · HyperCore → spot
29.10.25 19:06transfer received$175.8K—← 0x200000…0000f1
29.10.25 15:40withdrawal$200.0K$10xf97b314f…
29.10.25 15:39withdrawal$49$10x0cfedd17…
29.10.25 15:34withdrawal$49$10x94db6438…
29.10.25 15:29moved between venues$200.8K—between own venues · spot → HyperCore
29.10.25 15:27transfer received$201.1K—← 0x222222…222222
19.10.25 19:04withdrawal$10.0K$10xd10f1e64…
14.10.25 09:16spot ↔ perps$69.9K—spot → perps
14.10.25 08:58transfer received$70.0K—← 0x200000…0000f1
10.10.25 21:43spot ↔ perps$99.2K—spot → perps
10.10.25 21:30transfer received$99.6K—← 0x200000…0000f1
10.10.25 21:14liquidation——0x19aa5931…
07.10.25 07:38withdrawal$20.0K$10xa5048996…
07.10.25 07:32spot transfer$149.9K—→ 0x200000…0000f1
06.10.25 19:54spot ↔ perps$150.0K—perps → spot
06.10.25 19:51spot transfer$99.6K—→ 0x200000…0000f1
06.10.25 19:51spot ↔ perps$20—perps → spot
06.10.25 15:20spot ↔ perps$100.0K—perps → spot
29.09.25 16:50withdrawal$200.0K$10xd53296c1…
11.09.25 08:42withdrawal$10.0K$10x9cfc4b0f…
17.08.25 10:28withdrawal$9.2K$10x18789326…
16.08.25 14:52withdrawal$15.0K$10x17829c1e…
15.08.25 10:15withdrawal$6.5K$10x624f7d08…
14.08.25 18:15withdrawal$3.0K$10xfc9696cb…
13.08.25 12:37withdrawal$3.0K$10x694fb420…
10.08.25 21:29spot ↔ perps$79.6K—spot → perps
10.08.25 19:41transfer received$79.8K—← 0x200000…0000f1
07.08.25 15:33spot ↔ perps$99.7K—spot → perps
07.08.25 15:07transfer received$99.9K—← 0x200000…0000f1
31.07.25 10:28withdrawal$29$10x901f22a9…
31.07.25 10:24spot ↔ perps$37—spot → perps
31.07.25 10:21withdrawal$3.0K$10x17dc2918…
18.07.25 23:55transfer received——← 0x9d2e6b…64d52c
16.07.25 18:30spot transfer$2.2M—→ 0x222222…222222
15.07.25 13:00staking45.1K HYPE—out of staking
14.07.25 05:41deposit$203.2K—0x75cfe4c0…
12.07.25 13:38withdrawal$200.0K$10x1cf32eca…
12.07.25 13:33spot ↔ perps$199.1K—spot → perps
12.07.25 13:21transfer received$149.3K—← 0x200000…0000f1
12.07.25 13:19spot ↔ perps$50.0K—perps → spot
11.07.25 19:06staking0.1000 HYPE—into staking
08.07.25 12:57rewardsClaim75.44 —0xe3133872…
06.07.25 12:12spot transfer$999—→ 0x200000…00010c
06.07.25 12:11spot ↔ perps$1.0K—perps → spot
05.07.25 10:09spot transfer$500—→ 0x200000…00010c
05.07.25 10:09spot ↔ perps$500—perps → spot
29.06.25 09:21spot transfer$500—→ 0x200000…00010c
29.06.25 09:21spot ↔ perps$500—perps → spot
27.06.25 10:03spot transfer$159—→ 0x200000…00010c
27.06.25 10:02transfer received$159—← 0x222222…222222
26.06.25 09:17spot transfer$500—→ 0x200000…00010c
26.06.25 09:17spot ↔ perps$500—perps → spot
25.06.25 16:34spot transfer$8.0K—→ 0x200000…0000f1
25.06.25 16:33spot transfer$233—→ 0x200000…00010c
25.06.25 16:32spot ↔ perps$230—perps → spot
25.06.25 15:01spot transfer$500—→ 0x200000…00010c
25.06.25 14:49spot ↔ perps$500—perps → spot
25.06.25 14:46spot ↔ perps$8.0K—perps → spot
24.06.25 18:35spot transfer$500—→ 0x200000…00010c
24.06.25 18:35transfer received$38—← 0x222222…222222
24.06.25 18:33spot ↔ perps$10—perps → spot
24.06.25 18:30spot ↔ perps$500—perps → spot
24.06.25 18:18withdrawal$49$10x5eac1aa7…
23.06.25 18:25spot ↔ perps$100.5K—spot → perps
23.06.25 17:38transfer received$100.7K—← 0x200000…0000f1
23.06.25 17:21spot transfer$711.9K—→ 0x222222…222222
21.06.25 18:06token airdrop1.1K LICKO—0xaf43fc3b…
16.06.25 14:34withdrawal$27.1K$10x1dd702de…
16.06.25 14:30spot ↔ perps$27.1K—spot → perps
12.06.25 03:53transfer received$2.3M—← 0x222222…222222
12.06.25 03:51spot transfer$1.7K—→ 0x200000…0000f1
12.06.25 03:39spot transfer$400.6K—→ 0x200000…0000f1
12.06.25 03:13spot ↔ perps$401.0K—perps → spot
12.06.25 03:12deposit$401.0K—0x5c8fcbaf…
11.06.25 05:23withdrawal$168.6K$10x830dc858…
11.06.25 05:19spot ↔ perps$168.6K—spot → perps
09.06.25 12:34withdrawal$399.0K$10xc6718f1e…
09.06.25 12:28spot ↔ perps$399.0K—spot → perps
09.06.25 12:12transfer received$399.7K—← 0x200000…0000f1
09.06.25 11:29spot transfer$2.0M—→ 0x222222…222222
08.06.25 14:34withdrawal$11.8K$10x414529e4…
08.06.25 14:30spot ↔ perps$11.8K—spot → perps
04.06.25 18:23spot transfer$366—→ 0x222222…222222
31.05.25 15:46transfer received$261.4K—← 0x6b8e52…ecf3dd
22.05.25 15:07withdrawal$764$10xc91336e2…
22.05.25 15:03rewardsClaim765.46 —0x3a614f60…
22.05.25 11:49spot transfer$245.6K—→ 0x6b8e52…ecf3dd
22.05.25 11:45spot transfer$31—→ 0x6b8e52…ecf3dd
22.05.25 11:20withdrawal$10.4K$10x93f8e432…
22.05.25 11:16spot ↔ perps$10.4K—spot → perps
18.05.25 09:36transfer received$27—← 0x222222…222222
18.05.25 09:36spot transfer$27—→ 0x222222…222222
21.02.25 13:13transfer received$963—← 0xf07fc9…37f2f6
12.02.25 08:56transfer received$31—← 0xb932c0…10c10e
03.02.25 02:25spot transfer$786—→ 0xc4511e…eb7c54
03.02.25 02:21spot transfer$64.3K—→ 0xc4511e…eb7c54
03.02.25 02:20spot transfer$10$1→ 0xc4511e…eb7c54
17.01.25 10:34transfer received$6.0K—← 0x3d855c…b2a242
16.01.25 23:07transfer received$2.0K—← 0x6dc420…4d0883
23.12.24 19:24spot ↔ perps$42.9K—perps → spot
23.12.24 19:23deposit$42.9K—0xff7a32f6…
16.12.24 13:44token airdrop54.89 VAULT—0x4a951a88…
13.12.24 18:48spot ↔ perps$16.7K—perps → spot
13.12.24 18:42spot ↔ perps$17.0K—spot → perps
13.12.24 18:39spot ↔ perps$160.0K—perps → spot
13.12.24 18:38deposit$160.0K—0xf56200ec…
13.12.24 17:53spot ↔ perps$23.5K—perps → spot
13.12.24 17:52deposit$23.5K—0x24040b60…
04.12.24 12:04token airdrop30.81 BERA—0x71e7fef1…
03.12.24 15:00token airdrop6.0K MUNCH—0xb7d2abda…
01.12.24 15:18token airdrop54.63 PEAR—0xe614ab1c…
01.12.24 07:08spot ↔ perps$137.1K—perps → spot
01.12.24 07:07deposit$137.1K—0x6424a247…
01.12.24 06:33token airdrop219.74 NEIRO—0xcc96062e…
01.12.24 02:41token airdrop1.1K MEOW—0xee97c013…
30.11.24 16:57spot ↔ perps$467.5K—perps → spot
30.11.24 16:56deposit$467.5K—0xfdb72136…
“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 1983 min ago

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