Market cap$2.96T+0.2%
Volume 24h$127.8B
BTC dominance58.5%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0xbd1ffc…54303b

0xbd1ffc762f55f15085bacfe60100b114e654303bcopy

Hyperliquid wallet 0xbd1ffc…54303b currently holds $686.51K in perps and $657.96K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$954.15K, last 30 days: +$49.64K. Rank on the exchange account leaderboard: 3985. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$657.9K
perps — · other $657.9K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$45.5K$340.5K$635.5K$930.5K2024-06-052026-10-04in-crypto.app
24 hours
−$4.2K
48 hours
+$13.2K
7 days
−$22.4K
30 days
+$19.3K
All time
+$925.5K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#3985
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

2
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE7.4K$89.36$658.0K$83.09$611.8K+$46.1K +7.5%
USDC0.0000$1.00$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.

Completed trades

4
End timeCoinSideDurationNet P&LSizeClosing priceFee
06.08 13:22HYPElong37s−$55.781 257.35 HYPE$54.8685593351$41.40
21.04 17:38BTClong20h 28m−$2 671.8513.20744 BTC$75 527.00$239.70
25.03 12:58Xxyz:GOOGLshort6d 00h+$1 754.06−163.24 xyz:GOOGL$294.2857307645$8.80
25.03 12:05Xxyz:NVDAshort5d 23h+$93.64−277.92 xyz:NVDA$178.098714882$8.92
“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

170
TimeCoinActionSizePriceClosed P&LFeesHash
12.09 05:38@HYPEsold spot$100.1K
26 fills
$78.67−$5.6K$660x6d7192f7… ↗
07.08 00:00@MAXsold spot$0$0.000000———
06.08 17:44@MAXsold spot$0$0.000000—$00x5031be1e… ↗
06.08 13:26@HYPEbought spot$25$54.78—$00x38533744… ↗
06.08 13:25@HYPEsold spot$16$54.78−$0$00x7e640307… ↗
06.08 13:24@HYPEbought spot$470$54.81—$0—
06.08 13:23@HYPEbought spot$69.0K
23 fills
$54.86—$10x6e63f795… ↗
06.08 13:22HYPEclosed long$69.0K
23 fills
$54.87−$14$310x52ccb15a… ↗
06.08 13:22HYPEopened long$69.0K
26 fills
$54.88—$100x8619af71… ↗
10.06 00:00@UZECsold spot$0$429———
09.06 14:14@UZECsold spot$231.9K
36 fills
$461−$68.2K$1620x8dadb244… ↗
29.05 07:28@HYPEbought spot$30.0K
6 fills
$62.47—$00xf4596677… ↗
29.05 07:24@UZECbought spot$50.2K
14 fills
$546—$00xb3bc8424… ↗
29.05 07:20@HYPEbought spot$53.0K
19 fills
$62.48—$10x7583020f… ↗
28.05 00:00@UBTCsold spot$1$74,350———
27.05 18:13@UBTCsold spot$416.7K
34 fills
$74,557−$135$2920x95336fe5… ↗
21.05 00:00@KNTQsold spot$0$0.1843———
20.05 18:18@UZECbought spot$100.0K
5 fills
$654—$00xe46e3ce2… ↗
09.05 16:19@UBTCbought spot$30.0K
5 fills
$80,632—$00x90992202… ↗
09.05 16:16@UBTCbought spot$76.0K
13 fills
$80,596—$00x53be4c90… ↗
09.05 15:39@UZECbought spot$20.0K
23 fills
$596—$00x819e8223… ↗
09.05 15:32@UZECbought spot$4.9K
55 fills
$591—$00xf2c14465… ↗
09.05 15:31@UZECbought spot$1.4K
11 fills
$591—$00x0e499551… ↗
09.05 15:26@UZECbought spot$7.4K
94 fills
$591—$00xdadbb83e… ↗
09.05 15:24@UZECbought spot$5.5K
66 fills
$591—$00xd278ead5… ↗
08.05 08:13@UBTCbought spot$74.4K
8 fills
$79,711—$00x63407d73… ↗
30.04 11:41@HYPEbought spot$3.6K
2 fills
$38.80—$00xd0ef327c… ↗
30.04 11:39@HYPEbought spot$1.8K$38.89—$00xac110b0e… ↗
30.04 10:20@HYPEbought spot$1.8K$38.95—$00x52c63cfa… ↗
30.04 09:59@HYPEbought spot$1.8K$39.01—$00xe9984ab8… ↗
30.04 09:27@HYPEbought spot$3.5K
2 fills
$39.10—$00xbfc03606… ↗
30.04 09:13@HYPEbought spot$329$39.20—$00x82e05d56… ↗
29.04 18:09@HYPEbought spot$3.1K
5 fills
$39.23—$00x08166c4f… ↗
29.04 17:02@HYPEbought spot$1.7K$39.32—$00xce06df4a… ↗
29.04 16:58@HYPEbought spot$1.7K$39.38—$00xd46ce2ea… ↗
28.04 17:32@HYPEbought spot$1.7K$39.44—$00x0753a897… ↗
28.04 16:41@HYPEbought spot$1.7K$39.50—$00x8f28df7c… ↗
28.04 14:35@HYPEbought spot$3.3K
3 fills
$39.60—$00x40d7f85f… ↗
28.04 13:10@HYPEbought spot$1.6K
2 fills
$39.69—$00x526f5b2d… ↗
28.04 10:56@HYPEbought spot$1.6K
2 fills
$39.75—$00x62d43a74… ↗
28.04 10:53@HYPEbought spot$1.6K$39.81—$00x33d1d204… ↗
28.04 10:52@HYPEbought spot$1.4K$39.87—$00x48888b1d… ↗
28.04 10:47@HYPEbought spot$1.8K
4 fills
$39.93—$00xb301b3bf… ↗
28.04 10:23@HYPEbought spot$1.6K$40.00—$00xd2568caf… ↗
28.04 10:20@HYPEbought spot$1.6K$40.06—$00x8bd83500… ↗
28.04 10:16@HYPEbought spot$1.5K$40.12—$00xe7ffca3c… ↗
28.04 07:20@HYPEbought spot$1.5K$40.18—$00x4d326c30… ↗
28.04 07:17@HYPEbought spot$3.0K
2 fills
$40.27—$00x6a2090ba… ↗
28.04 07:14@HYPEbought spot$1.5K$40.37—$00x63a3c978… ↗
28.04 07:03@HYPEbought spot$1.5K$40.43—$00xfa3282d4… ↗
28.04 06:54@HYPEbought spot$1.5K$40.49—$00x48a97c5c… ↗
28.04 06:52@HYPEbought spot$1.5K
2 fills
$40.53—$00x48d84c11… ↗
24.04 11:28@UBTCbought spot$261.9K
22 fills
$78,342—$00x741d8db5… ↗
24.04 09:30@HYPEbought spot$3.3K$40.70—$00x0ddf4210… ↗
24.04 09:23@HYPEbought spot$6.5K
4 fills
$40.74—$00x93a1b2c6… ↗
23.04 17:41@HYPEbought spot$12.7K
8 fills
$40.81—$00x696010de… ↗
23.04 17:40@HYPEbought spot$12.3K
6 fills
$40.91—$00x44c711ca… ↗
23.04 17:37@HYPEbought spot$9.0K
6 fills
$41.00—$00xfb10413f… ↗
23.04 17:32@HYPEbought spot$3.0K
2 fills
$41.05—$00x6c4e6004… ↗
23.04 17:31@HYPEbought spot$2.9K
2 fills
$41.08—$00xe6e4c777… ↗
23.04 17:17@HYPEbought spot$9.1K
4 fills
$41.13—$00xa546601a… ↗
23.04 17:15@HYPEbought spot$10.7K
4 fills
$41.22—$00x54b4bc32… ↗
23.04 17:05@HYPEbought spot$13.4K
8 fills
$41.33—$00xba97ee0a… ↗
23.04 17:04@HYPEbought spot$2.6K$41.41—$00x66aa3737… ↗
23.04 17:02@HYPEbought spot$2.6K$41.43—$00x117403a6… ↗
23.04 15:13@HYPEbought spot$110.0K
22 fills
$41.57—$10xf8e4d7bd… ↗
21.04 17:38BTCclosed long$997.5K$75,527−$2.4K$1200x8f0f7b22… ↗
21.04 03:00BTCopened long$29.8K
7 fills
$75,529—$40xb482bf37… ↗
21.04 02:45BTCopened long$129.3K
11 fills
$75,554—$160x01a00c34… ↗
20.04 23:28BTCopened long$134.1K
23 fills
$75,596—$160xd0a2f480… ↗
20.04 23:18BTCopened long$136.0K
22 fills
$75,643—$160x84d33359… ↗
20.04 23:06BTCopened long$165.9K
19 fills
$75,701—$200x9863aee7… ↗
20.04 21:32BTCopened long$107.3K
26 fills
$75,760—$130x6c2afaed… ↗
20.04 21:31BTCopened long$36.0K
4 fills
$75,794—$40xb127588b… ↗
20.04 21:19BTCopened long$120.6K
21 fills
$75,836—$140x6d08d293… ↗
20.04 21:11BTCopened long$140.9K
74 fills
$75,919—$170x6e5337c6… ↗
20.04 00:00@USDHsold spot$0$0.9999———
20.04 00:00@UBTCsold spot$0$73,830———
19.04 16:11@USDHbought spot$11$1.00—$00xdd320283… ↗
19.04 16:10@USDHsold spot$21$1.0000−$0$00x97668480… ↗
19.04 16:10@USDHbought spot$10$1.00—$00xf333a92e… ↗
19.04 16:10@UBTCsold spot$15.1K
4 fills
$75,722+$0$100xc247f05b… ↗
19.04 16:08@UBTCsold spot$129.7K
5 fills
$75,791+$2$52—
19.04 16:07@UBTCsold spot$466.3K
41 fills
$75,804−$7$2830x1c34787d… ↗
19.04 16:06@UBTCsold spot$1.6K
2 fills
$75,794+$0$10x13281ba9… ↗
19.04 16:06@UBTCbought spot$105.2K
6 fills
$75,839—$00x7b977f1c… ↗
19.04 16:05@HYPEbought spot$22$43.29—$00x35257b05… ↗
19.04 16:04@HYPEsold spot$315.8K
97 fills
$43.30+$18$1260x769c1786… ↗
19.04 16:03@UBTCsold spot$507.4K
30 fills
$75,768−$55$2790x2ea935f8… ↗
19.04 16:02@HYPEsold spot$17.3K
6 fills
$43.33+$0$70x3d8ad417… ↗
19.04 16:02@UBTCsold spot$238.1K
3 fills
$75,801+$14$950xeb3c2949… ↗
19.04 15:59@HYPEsold spot$2.0K$43.38−$0$10x15d453ae… ↗
19.04 15:59@UBTCsold spot$142.9K
5 fills
$75,856+$0$570xb5f53827… ↗
19.04 15:59@HYPEsold spot$6.4K
3 fills
$43.38−$1$30xfb2ebaf0… ↗
19.04 15:59@UBTCsold spot$42$75,856+$0$0—
19.04 15:59@HYPEsold spot$28.7K
18 fills
$43.39−$4$180xda0716ba… ↗
19.04 15:58@UBTCsold spot$32.0K
2 fills
$75,860+$3$130x0944f42a… ↗
18.04 15:00@UBTCbought spot$4.9K
2 fills
$76,276—$00xbc449172… ↗
18.04 14:57@UBTCbought spot$187.7K
11 fills
$76,276—$00x43a5bb22… ↗
18.04 14:56@UBTCbought spot$164
3 fills
$76,276—$0—
18.04 14:47@UBTCbought spot$22.3K
9 fills
$76,210—$00x2ab760ce… ↗
18.04 14:45@UBTCbought spot$17.7K
6 fills
$76,214—$0—
18.04 14:41@UBTCbought spot$92.2K
8 fills
$76,281—$00x834e1ec1… ↗
18.04 14:40@UBTCbought spot$60.3K
8 fills
$76,290—$0—
27.03 00:00@UBTCsold spot$1$68,777———
26.03 17:46@UBTCsold spot$64.7K
6 fills
$68,913−$2$450x7ee53d95… ↗
26.03 17:44@UBTCsold spot$195.4K
9 fills
$68,915+$2$830x7416ca82… ↗
26.03 17:42@UBTCsold spot$208.0K
26 fills
$68,931+$4$1250x59ec6cb9… ↗
25.03 12:58Xxyz:GOOGLclosed short$12.0K
3 fills
$295+$417$10xd109e1d0… ↗
25.03 12:33Xxyz:GOOGLclosed short$12.0K
5 fills
$294+$443$10x33730c5e… ↗
25.03 12:28Xxyz:GOOGLclosed short$24.0K
3 fills
$294+$865$20xc7beb174… ↗
25.03 12:05Xxyz:NVDAclosed short$49.5K
9 fills
$178+$165$40x61d808c3… ↗
19.03 12:46Xxyz:NVDAopened short$49.7K
11 fills
$179—$40x394a594b… ↗
19.03 12:42Xxyz:GOOGLopened short$49.8K
15 fills
$305—$40x5554407f… ↗
19.03 11:31@HYPEbought spot$465$39.89—$00xc23ef25f… ↗
27.02 06:48@HYPEbought spot$332$29.04—$00x9dec6f0b… ↗
20.12 00:00@HARsold spot$0$0.007090———
19.12 16:58@HYPEbought spot$18$24.36—$00xd5dd65d6… ↗
19.12 16:58@HARsold spot$18$0.007328+$18$00x1e8125fb… ↗
01.12 14:50@HYPEbought spot$1.5K
3 fills
$29.76—$00x28c6e942… ↗
01.12 14:50@KNTQsold spot$1.5K
8 fills
$0.1044+$1.5K$10x182687cd… ↗
30.10 05:19Xxyz:XYZ100opened long$697.5K
129 fills
$26,126—$6280x05fcb392… ↗
30.10 05:17Xxyz:XYZ100opened long$14.6K
11 fills
$26,080—$4—
30.10 05:15Xxyz:XYZ100opened long$260.9K
73 fills
$26,087—$2350xc79a6a70… ↗
30.10 05:13Xxyz:XYZ100opened long$11.7K
7 fills
$26,079—$4—
30.10 05:12Xxyz:XYZ100opened long$16.6K
7 fills
$26,079—$5—
05.10 00:00@UXPLsold spot$0$0.8657———
04.10 11:06@UXPLsold spot$637$0.9041−$0$00xdeb43140… ↗
29.09 00:00@UXPLsold spot$0$1.45———
28.09 18:36@UXPLsold spot$1.5K
2 fills
$1.42+$1$10x360a1386… ↗
27.09 00:00@UXPLsold spot$0$1.22———
26.09 07:07@HYPEbought spot$37$42.12—$00x130e57e7… ↗
26.09 07:06@UXPLsold spot$479$1.26+$1$00x26fc84b1… ↗
25.09 14:32@HYPEsold spot$10$41.84−$0$00xf9a4d5e4… ↗
25.09 14:26@UXPLbought spot$11$0.7812—$00xbc8b4b30… ↗
25.09 14:26@HYPEsold spot$10$41.96−$0$00xd0321104… ↗
25.09 14:23@UXPLbought spot$10$0.7732—$00x6c9f2e04… ↗
25.09 14:23@HYPEsold spot$11$42.01−$0$00xb7d484ad… ↗
05.09 00:00@USDT0sold spot$0$1.00———
04.09 15:48@USDT0sold spot$131.1K$1.00+$0$920x2d7f3fee… ↗
26.08 00:00@UETHsold spot$0$4,378———
26.08 00:00@UBTCsold spot$1$110,100———
25.08 20:18@LICKOsold spot$0$0.000610+$0$00xc5291989… ↗
25.08 20:11@HYPEsold spot$1.2K
2 fills
$43.64−$1$10x32c043d2… ↗
25.08 19:59@HYPEbought spot$879
2 fills
$43.96—$00x5e1607db… ↗
25.08 19:58@HYPEbought spot$438
2 fills
$43.80—$00xc0ed9478… ↗
25.08 00:00@UETHsold spot$0$4,779———
24.08 12:36@HYPEsold spot$479$43.52−$0$00xab325aa1… ↗
24.08 12:33@HYPEbought spot$436
2 fills
$43.62—$00x28468e09… ↗
24.08 12:33@UETHsold spot$4.8K$4,754+$2$30xaf8c0490… ↗
24.08 12:29@HYPEbought spot$171
2 fills
$43.62—$00xd54faabb… ↗
24.08 12:28@UBTCsold spot$171$114,610−$0$00xd1ae2d3b… ↗
24.08 12:27@HYPEbought spot$21$43.67—$00x31e43faa… ↗
24.08 12:26@UETHsold spot$21$4,747−$0$00x9365501a… ↗
22.08 07:47@UETHbought spot$57.2K
5 fills
$4,348—$00x3a1ebe38… ↗
22.08 07:46@UETHbought spot$124.3K
13 fills
$4,340—$00x1ad05623… ↗
22.08 07:45@UETHbought spot$97.9K
9 fills
$4,341—$00x253afb61… ↗
22.08 07:42@UETHbought spot$59.1K
13 fills
$4,338—$00x74e52f83… ↗
22.08 07:39@UETHbought spot$87.4K
18 fills
$4,338—$00xe5fd90b2… ↗
22.08 07:37@UETHbought spot$75.1K
2 fills
$4,335—$00x6485b989… ↗
22.08 07:35@UETHbought spot$63.4K
5 fills
$4,334—$00x3c95d60d… ↗
18.08 00:00@USDT0sold spot$0$1.00———
17.08 21:19@USDT0bought spot$10$1.00—$00x49ab309f… ↗
17.08 21:18@USDT0bought spot$1.4K$1.00—$10xc831a2e1… ↗
17.08 20:01@USDT0bought spot$300.2K
2 fills
$1.00—$2100x8bf7e394… ↗
17.08 20:00@HYPEsold spot$311.3K
107 fills
$46.02−$1.2K$2180x6eaf0c7e… ↗
17.08 19:57@HYPEsold spot$311.4K
113 fills
$46.03−$1.1K$2180x4d02691f… ↗
10.08 00:00@FEUSDsold spot$0$0.9966———
09.08 09:55@HYPEbought spot$588.5K
157 fills
$43.45—$90x2a5db486… ↗
09.08 09:54@UETHsold spot$550.5K
75 fills
$4,218−$254$3850x9ec6d2c0… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

179
Deposited
$13.2M
Withdrawn
$13.2M
Net deposited
−$67.6K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
12.09.26 05:38sent to HyperEVM$100.0K—→ HyperEVM
10.09.26 11:28staking8.6K HYPE—out of staking
06.08.26 17:43staking8.6K HYPE—into staking
06.08.26 13:20transfer received$69.6K—← 0x6b9e77…390a24
13.06.26 20:15transfer received——← 0x207700…65e06a
09.06.26 14:21withdrawal$231.8K$10x8b05697e…
29.05.26 07:35withdrawal$151.0K$10x4fc33c6d…
29.05.26 07:19transfer received$284.2K—← 0x6b9e77…390a24
27.05.26 18:19withdrawal$524.2K$10xe398efe3…
26.05.26 17:36transfer received$107.7K—← HyperEVM
20.05.26 20:36deposit$135—0x29fea74c…
20.05.26 18:12sent to HyperEVM$39.9K$0→ HyperEVM
19.05.26 17:34transfer received$12.0K—← 0x6b9e77…390a24
15.05.26 20:28deposit$12.9K—0x074e3e40…
09.05.26 16:55deposit$45.0K—0x4d8bbb43…
09.05.26 15:13deposit$151.3K—0x6f71f847…
08.05.26 11:50withdrawal$148.0K$10x2f0ba2b4…
07.05.26 20:09sent to HyperEVM$45.0K$0→ HyperEVM
07.05.26 18:54sent to HyperEVM$15.0K$0→ HyperEVM
07.05.26 18:37sent to HyperEVM$15.0K$0→ HyperEVM
06.05.26 16:32deposit$102.4K—0x68ec9e43…
05.05.26 16:41deposit$60.0K—0x7ba80117…
05.05.26 16:30deposit$158.4K—0x046ce920…
23.04.26 14:07deposit$160.0K—0xab8e4926…
22.04.26 07:14deposit$500.0K—0xc5450ce3…
21.04.26 17:43withdrawal$196.6K$10xa0265db7…
20.04.26 20:34deposit$199.3K—0x26cda6f7…
19.04.26 16:18withdrawal$1.8M$10x0cd8d867…
18.04.26 14:55deposit$192.8K—0x082bcb30…
18.04.26 14:38deposit$192.9K—0xce0606fd…
09.04.26 17:04deposit$1.1M—0x364ac5f6…
26.03.26 17:58withdrawal$1.2M$10xfbd9f330…
25.03.26 13:58withdrawal$145.1K$10xde586c09…
25.03.26 13:01deposit$97.1K—0xfcd43bfb…
25.03.26 10:50deposit$1.4M—0x0c25ca46…
19.03.26 10:26moved between venues$88.4K—between own venues · HyperCore → spot
19.03.26 10:25deposit$88.4K—0xdfd4d37d…
25.02.26 14:25token airdrop18.1K HPL—0x36694dc3…
18.12.25 09:12token airdrop2.5K HAR—0xecdc7312…
01.12.25 14:50sent to another address$1.5K—→ 0x222222…222222
27.11.25 11:36token airdrop14.6K KNTQ—0xe92fad82…
22.11.25 16:14transfer received$0—← 0xcf834c…ef8caf
06.11.25 09:13withdrawal$190.8K$10x4c71282e…
30.10.25 04:49deposit$215.9K—0xa3dda1be…
04.10.25 11:14withdrawal$2.1K$10xbf5e6f83…
04.10.25 11:09spot ↔ perps$2.1K—spot → perps
04.10.25 11:05transfer received$638—← 0xe61112…d798a7
28.09.25 18:35transfer received$1.5K—← 0xe61112…d798a7
26.09.25 07:13withdrawal$449$10x49c80145…
26.09.25 07:08spot ↔ perps$450—spot → perps
26.09.25 07:07spot transfer$34—→ 0x222222…222222
26.09.25 07:05transfer received$478—← 0xe61112…d798a7
25.09.25 14:32spot transfer$22$1→ 0x6ffcd4…f220af
25.09.25 14:30transfer received$11—← 0x222222…222222
25.09.25 14:23transfer received$11—← 0x222222…222222
11.09.25 17:56withdrawal$301.0K$10x1c75d90e…
11.09.25 17:52spot ↔ perps$301.0K—spot → perps
10.09.25 15:52spot ↔ perps$301.0K—perps → spot
09.09.25 09:32withdrawal$699.0K$10xd59cbb81…
04.09.25 15:54withdrawal$285.7K$10x3ec79444…
04.09.25 15:48spot ↔ perps$1.3M—spot → perps
04.09.25 15:48transfer received$131.1K—← 0x200000…00010c
25.08.25 20:12transfer received$438.3K—← 0x200000…0000dd
25.08.25 20:11transfer received$1.2K—← 0x222222…222222
25.08.25 20:00spot transfer$440—→ 0x222222…222222
25.08.25 19:59spot transfer$440—→ 0x222222…222222
25.08.25 19:58spot transfer$439—→ 0x222222…222222
24.08.25 13:34spot transfer$480.5K—→ 0x200000…0000dd
24.08.25 13:00transfer received$614.6K—← 0x200000…0000dd
24.08.25 13:00transfer received$572.6K—← 0x200000…0000c5
24.08.25 12:35transfer received$479—← 0x222222…222222
24.08.25 12:34spot transfer$436—→ 0x222222…222222
24.08.25 12:33transfer received$4.8K—← 0x200000…0000dd
24.08.25 12:29spot transfer$175—→ 0x222222…222222
24.08.25 12:28transfer received$172—← 0x200000…0000c5
24.08.25 12:27spot transfer$11—→ 0x222222…222222
24.08.25 12:25transfer received$21—← 0x200000…0000dd
24.08.25 12:23transfer received$1—← 0x222222…222222
22.08.25 07:48spot transfer$338.8K—→ 0x200000…0000dd
22.08.25 07:41transfer received$338.8K—← 0x200000…0000c5
22.08.25 07:39spot transfer$226.0K—→ 0x200000…0000dd
22.08.25 07:31transfer received$226.2K—← 0x200000…0000c5
18.08.25 20:59withdrawal$320.7K$10x0d0117ac…
18.08.25 20:54spot ↔ perps$320.7K—spot → perps
17.08.25 21:20spot transfer$10—→ 0x200000…00010c
17.08.25 21:18spot transfer$1.4K—→ 0x200000…00010c
17.08.25 20:02spot transfer$300.0K—→ 0x200000…00010c
17.08.25 19:54transfer received$625.0K—← 0x222222…222222
09.08.25 09:55spot transfer$588.0K—→ 0x222222…222222
09.08.25 09:51transfer received$589.2K—← 0x8dafbe…0835c0
09.08.25 09:21withdrawal$72.6K$10xb1e6a0e3…
09.08.25 09:17spot ↔ perps$72.6K—spot → perps
09.08.25 09:13transfer received$72.7K—← 0x200000…0000f1
30.07.25 12:38spot transfer$73.0K—→ 0x200000…0000f1
30.07.25 12:09transfer received$6—← 0x200000…00010c
30.07.25 12:06spot transfer$1.2M—→ 0x200000…0000c5
30.07.25 12:06transfer received$4—← 0x222222…222222
30.07.25 11:58spot transfer$11—→ 0x222222…222222
30.07.25 11:52transfer received$78.7K—← 0x200000…00010c
30.07.25 11:51transfer received$1.2M—← 0x200000…0000c5
30.07.25 11:35spot transfer$0—→ 0x222222…222222
30.07.25 11:34spot transfer$99.5K—→ 0x200000…00010c
30.07.25 11:30transfer received$99.6K—← 0x222222…222222
18.07.25 23:51transfer received——← 0x7851cb…662590
18.07.25 08:22spot transfer$34.8K—→ 0x222222…222222
16.07.25 15:18staking751.06 HYPE—out of staking
09.07.25 15:18spot transfer$29.3K—→ 0x222222…222222
08.07.25 16:37staking750.68 HYPE—out of staking
04.07.25 09:24spot transfer$1.1M—→ 0x200000…0000c5
04.07.25 09:16transfer received$1.1M—← 0x8dafbe…0835c0
04.07.25 08:04withdrawal$201.3K$10x64573bae…
04.07.25 07:59spot ↔ perps$201.3K—spot → perps
04.07.25 07:58transfer received$201.3K—← 0x248f7c…c56d66
04.07.25 07:43withdrawal$199.3K$10xc846b5dc…
04.07.25 07:39spot ↔ perps$199.3K—spot → perps
04.07.25 07:37transfer received$807—← 0x222222…222222
04.07.25 07:36transfer received$199.5K—← 0x200000…00010c
21.06.25 18:06token airdrop12.18 LICKO—0xaf43fc3b…
16.06.25 19:48spot transfer$36.9K—→ 0x222222…222222
16.06.25 19:41spot ↔ perps$1—perps → spot
16.06.25 19:39transfer received$1.6K—← 0x222222…222222
16.06.25 19:37transfer received$672—← 0x222222…222222
16.06.25 19:36transfer received$46—← 0x200000…0000c5
16.06.25 19:32transfer received$2.1K—← 0x222222…222222
16.06.25 19:31transfer received$90.3K—← 0x200000…00010c
16.06.25 19:31transfer received$10.0K—← 0x200000…00010c
16.06.25 19:31transfer received$1—← 0x200000…00010c
04.06.25 18:32internalTransfer$200.0K$1→ 0x248f7c…c56d66
04.06.25 18:32deposit$200.0K—0x593d40cb…
02.06.25 18:44spot transfer$254.8K$1→ 0x473d02…e6a806
28.05.25 11:56transfer received$265.7K—← 0x8dafbe…0835c0
24.05.25 19:19spot transfer$0—→ 0x222222…222222
14.03.25 04:31withdrawal$800.7K$10xb69b408f…
14.03.25 04:26vaultWithdraw——0xeff720fe…
07.02.25 05:56vaultDeposit$800.0K—0xc6575c67…
30.01.25 15:18spot ↔ perps$8—spot → perps
30.01.25 15:16deposit$800.0K—0x7b4e9248…
14.01.25 10:00withdrawal$417.5K$10x59c90cfe…
14.01.25 09:54vaultWithdraw——0xf3ac23ee…
09.01.25 04:21withdrawal$417.4K$10xdcab06b4…
09.01.25 04:16vaultDeposit$417.4K—0x868a72b7…
09.01.25 04:16spot ↔ perps$834.8K—spot → perps
16.12.24 13:44token airdrop34.71 VAULT—0x4a951a88…
04.12.24 12:04token airdrop21.91 BERA—0x71e7fef1…
03.12.24 15:00token airdrop3.9K MUNCH—0xb7d2abda…
01.12.24 15:18token airdrop29.81 PEAR—0xe614ab1c…
01.12.24 06:33token airdrop164.78 NEIRO—0xcc96062e…
01.12.24 02:41token airdrop884.48 MEOW—0xee97c013…
29.11.24 08:52token airdrop181.14 WOW—0xee194507…
29.11.24 07:55spot ↔ perps$148.8K—perps → spot
29.11.24 07:54deposit$148.8K—0xa41e17f7…
29.11.24 07:25token airdrop8.4K HYPE—0xe597d0bc…
30.10.24 08:43withdrawal$51.5K$10x0f43ab47…
30.10.24 08:39spot ↔ perps$51.5K—spot → perps
07.10.24 13:39token airdrop37.0K OMNIX—0x6033890e…
12.08.24 05:01token airdrop15.7K ARI—0x3841e56d…
03.08.24 22:33token airdrop935.46 DROP—0x3c50bcad…
01.08.24 14:59token airdrop1.0K MBAPPE—0xfc878c8a…
26.07.24 16:00token airdrop2.6K HPEPE—0xa092ed95…
21.07.24 20:59token airdrop705.73 FUN—0x5076e36b…
12.07.24 15:27token airdrop312.9K VAPOR—0x49f4dd08…
09.07.24 06:57token airdrop5.2K ASI—0xe7630d40…
07.07.24 21:14token airdrop1.6K VEGAS—0xf22eb829…
06.07.24 15:54token airdrop524.29 HODL—0x386ce847…
06.07.24 08:37token airdrop4.41M BID—0x1df3365c…
02.07.24 15:16token airdrop156.8K PURRPS—0x5de0304d…
02.07.24 08:08token airdrop522.7K GPT—0x8f21361c…
01.07.24 10:00token airdrop313.83 GUP—0x127f04ec…
28.06.24 13:00token airdrop3.9K CATNIP—0x33e6529f…
28.06.24 02:35token airdrop313.54 BIGBEN—0xbb9db735…
26.06.24 12:00token airdrop52.5K SELL—0x706c2666…
12.06.24 15:26token airdrop52.21 TATE—0x979b9df6…
12.06.24 04:14token airdrop52.33 ANSEM—0x3d878a62…
11.06.24 08:17token airdrop81.4K BAGS—0x42fa11bf…
09.06.24 20:44token airdrop87.50 CZ—0x5cd9abf8…
06.06.24 18:20token airdrop14.4K ILIENS—0x81315b05…
04.06.24 20:23token airdrop36.1K XULIAN—0xebf92f6a…
04.06.24 06:57spot ↔ perps$49.9K—perps → spot
04.06.24 06:56deposit$49.9K—0x6cd62a29…
“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 3547 min ago

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