Market cap$2.86T+0.8%
Volume 24h$80.2B
BTC dominance58.8%
USDT.D7.28%-0.07
Fear & Greed61 · greed -3
Terminal

Wallet 0xc3dd8a…5f297c

0xc3dd8a9c5ea7d588d9a53bbc47c3018c995f297ccopy

Hyperliquid wallet 0xc3dd8a…5f297c currently holds $8 in perps and $33.48K in spot. Open positions: 1. The largest is a $14 APEX long at 2x leverage, entry $1.76. All-time P&L: +$105.83K, last 30 days: +$14.71K. Rank on the exchange account leaderboard: 9626. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$187.0K
perps $8 · other $187.0K
other
Free margin
$1
withdrawable $1 · 0.0%
free
Position value
$14
leverage ×1.8
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$5.7K$35.3K$76.2K$117.2K2024-12-252026-10-11in-crypto.app
24 hours
+$2.1K
48 hours
−$13.9K
7 days
−$8.7K
30 days
+$14.6K
All time
+$105.7K
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 $14short $0
Open ROE-1170.98%
Unrealised P&L−$84
Rank#9626
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
AAPEX long
cross ×2
$14
56.00 APEX
−$84
-170.82%
$1.76$0.2560—$7−$5
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.

Open orders

1
CoinSidePriceSizeNotionalType
@151sell$3,8341.00$3.8KLimit
An order rests in the book and costs its owner nothing — it can be pulled at any moment, so it shows intent, not commitment.

Spot holdings

15
CoinAmountPriceValueAvg. entryCost basisP&L
UBTC0.1482$83,593$12.4K$113,036$16.7K−$4.4K −26.0%
UETH4.47$2,536$11.3K$3,880$17.4K−$6.0K −34.6%
HYPE100.45$86.16$8.7K$61.96$6.2K+$2.4K +39.1%
USDC1.1K$1.00$1.1K———
MAX18.12M$0.000000$4———
UFART8.00$0.1700$1$1.40$11−$10 −87.8%
VAPOR4.4K$0.000034$0$0.0773$340−$340 −100.0%
HWTR1.6K$0.000073$0$0.1452$232−$232 −99.9%
FLY10.0K$0.000010$0$0.0227$227−$227 −100.0%
USOL0.0005$111$0$149$0−$0 −25.4%
UUUSPX0.0263$0.3819$0$2.26$0−$0 −83.1%
UXPL0.0714$0.0880$0$0.8245$0−$0 −89.3%
USDT00.0040$0.9992$0$1.00$0−$0 −0.1%
LICKO11.73$0.000017$0$0.000006$0+$0 +183.4%
LATINA0.0046$0.000142$0$0.003067$0−$0 −95.4%
“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

33
End timeCoinSideDurationNet P&LSizeClosing priceFee
05.11 06:13BTClong8m−$22.630.37322 BTC$101 630.00$27.85
03.11 06:56BTCshort6m+$8.47−0.35375 BTC$107 333.00$27.90
03.11 06:49BTClong2m+$23.670.35375 BTC$107 201.5825583039$27.83
31.10 06:58BTClong8m+$6.560.34685 BTC$109 627.5892172409$18.61
28.10 07:34BTCshort27m−$3.60−0.33279 BTC$114 114.00$27.90
26.10 11:55XXPLlong26d 06h−$131.20175 XPL$0.39713$0.05
26.10 04:29BTClong44m+$4.980.35 BTC$111 408.00$28.62
26.10 03:40BTCshort8m+$0.00−0.00009 BTC$111 374.00$0.01
25.10 20:46Xxyz:XYZ100short2h 14m−$1.11−0.0393 xyz:XYZ100$25 409.00$1.47
25.10 18:31Xxyz:XYZ100short3m−$1.35−0.0393 xyz:XYZ100$25 419.00$1.47
25.10 18:12ETHlong7m+$1.265.9645 ETH$3 935.00$17.23
25.10 17:45ETHshort50s−$18.49−6.4022 ETH$3 933.20$18.49
25.10 17:44Xxyz:XYZ100short38s−$3.10−0.0787 xyz:XYZ100$25 414.00$2.94
25.10 17:42HYPElong33h 28m+$2.462.46 HYPE$41.559$0.07
28.09 18:53SOLshort2m−$0.08−0.48 SOL$205.74$0.07
28.09 18:41HYPElong40s−$0.3916.45 HYPE$45.677$0.55
21.09 17:03HYPElong65d 12h+$58.259 HYPE$51.224$0.31
21.09 17:03ASTERlong22h 16m−$805.921 887 ASTER$1.345$2.15
20.09 13:02SOLlong48m−$2.044.2 SOL$237.64$0.73
20.09 13:01BTClong4m−$143.261.70606 BTC$115 899.7424475106$145.21
20.09 12:27ENAlong4m+$0.001 508 ENA$0.6637674536$0.73
31.07 08:07BTClong2m−$166.711.98739 BTC$118 728.3068295603$173.29
30.07 10:59SOLlong42m−$81.7543.92 SOL$177.86$5.76
30.07 10:05ETHlong2m−$0.222.5735 ETH$3 795.80$7.17
30.07 10:00ETHlong3m−$2.242.5393 ETH$3 788.00$7.06
30.07 09:56BTClong2m−$6.180.06951 BTC$118 192.8295209322$6.03
29.07 21:50PUMPlong28m−$36.23753 446 PUMP$0.002809$1.57
29.07 21:16SOLshort3m+$7.42−47.04 SOL$179.92$6.22
29.07 21:07SOLlong4m−$5.5549.53 SOL$179.88$6.54
29.07 20:57BTClong45s−$5.400.07695 BTC$117 397.00$6.63
28.07 11:34ETHlong1h 33m−$149.653.9033 ETH$3 861.70$11.12
27.07 11:26BTClong4m−$7.410.10177 BTC$118 259.00$8.84
26.07 15:05BTClong2m−$6.970.07942 BTC$118 190.00$6.89
“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

177
TimeCoinActionSizePriceClosed P&LFeesHash
10.11 00:41@UETHsold spot$5.0K$3,623−$356$20x67796cba… ↗
05.11 06:13BTCclosed long$37.9K$101,630+$5$140x077e27b7… ↗
05.11 06:06BTCopened long$37.9K
4 fills
$101,616—$140x7f60d38f… ↗
03.11 06:56BTCclosed short$38.0K$107,333+$36$140x36a09dd4… ↗
03.11 06:50BTCopened short$38.0K
4 fills
$107,436—$140x9ee8795e… ↗
03.11 06:49BTCclosed long$37.9K
4 fills
$107,202+$51$140x6c618c52… ↗
03.11 06:47BTCopened long$37.9K$107,056—$140xbe1233a1… ↗
31.10 06:58BTCclosed long$38.0K
7 fills
$109,628+$25$140x8e780f0e… ↗
31.10 06:51BTCopened long$38.0K
2 fills
$109,555—$50xbb33fb64… ↗
28.10 07:34BTCclosed short$38.0K
2 fills
$114,114+$24$140xe514bc27… ↗
28.10 07:08BTCopened short$38.0K
3 fills
$114,187—$140xdc115733… ↗
26.10 11:57@UBTCbought spot$150$113,294—$00x598b5656… ↗
26.10 11:56@UXPLsold spot$193$0.3984−$207$00x5d4024dd… ↗
26.10 11:55@UXPLbought spot$100
2 fills
$0.3982—$00x6c1bb292… ↗
26.10 11:55XXPLclosed long$69$0.3971−$130$00xc797d3e9… ↗
26.10 04:29BTCclosed long$39.0K
6 fills
$111,408+$34$140x36a2db67… ↗
26.10 03:46BTCopened long$39.0K
5 fills
$111,312—$140xf1eef456… ↗
26.10 03:40BTCclosed short$10$111,374+$0$00x230fb4f0… ↗
26.10 03:39@UETHsold spot$100$3,931+$1$00xf1c70599… ↗
26.10 03:34@UETHsold spot$1.0K$3,934+$13$10xf39cc9ef… ↗
26.10 03:32BTCopened short$10$111,499—$00x56d043b4… ↗
25.10 20:46Xxyz:XYZ100closed short$999$25,409+$0$10x81a5c287… ↗
25.10 18:32Xxyz:XYZ100opened short$999
5 fills
$25,418—$10xaa6693f4… ↗
25.10 18:31Xxyz:XYZ100closed short$999
3 fills
$25,419+$0$10xc53558b0… ↗
25.10 18:28Xxyz:XYZ100opened short$999$25,422—$10x3af34011… ↗
25.10 18:12ETHclosed long$23.5K
3 fills
$3,935+$18$90x77b34c17… ↗
25.10 18:05ETHopened long$23.5K$3,932—$90x7c87b9b6… ↗
25.10 17:45ETHclosed short$25.2K
3 fills
$3,933—$90x9bb6cc6e… ↗
25.10 17:44ETHopened short$25.2K
6 fills
$3,933—$90x6746a9f3… ↗
25.10 17:44Xxyz:XYZ100closed short$2.0K$25,414−$0$10xb315ee98… ↗
25.10 17:43Xxyz:XYZ100opened short$2.0K
6 fills
$25,412—$10x8b854166… ↗
25.10 17:42HYPEclosed long$102$41.56+$3$00xa16fc2d9… ↗
24.10 08:14HYPEopened long$100$40.52—$00x56c17e51… ↗
24.10 08:10@UETHsold spot$1000$3,945+$16$10x5cf0f5d0… ↗
11.10 02:45@HYPEbought spot$500$39.13—$00xbf984eb2… ↗
30.09 04:58XXPLopened long$199$1.14—$00xa459b6c5… ↗
29.09 19:18AAPEXopened long$98
2 fills
$1.76—$00x5dfbdafa… ↗
29.09 12:37@UXPLbought spot$250$1.26—$00x2be0e5a2… ↗
28.09 18:53SOLclosed short$99$206−$0$00xc0c5e8b5… ↗
28.09 18:51SOLopened short$99$206—$00x764a1b6d… ↗
28.09 18:41HYPEclosed long$751
2 fills
$45.68+$0$00x9e67ade9… ↗
28.09 18:40HYPEopened long$751$45.67—$00x1ebc834e… ↗
28.09 18:04@UXPLbought spot$50$1.38—$00x098992b5… ↗
28.09 17:53@UETHsold spot$500
2 fills
$4,042+$20$00xff35cd45… ↗
22.09 00:24@HYPEbought spot$506$50.59—$00x6b80becf… ↗
21.09 17:03ASTERclosed long$2.5K$1.34−$770$10xb7a218b3… ↗
21.09 17:03HYPEclosed long$461$51.22+$69$00xb7a218b3… ↗
20.09 18:53ASTERopened long$3.0K
2 fills
$1.75—$10x39b0f23a… ↗
20.09 18:51@UETHsold spot$1.1K
2 fills
$4,479+$149$10xac505ad1… ↗
20.09 18:48ASTERopened long$304$1.74—$00x81e2db89… ↗
20.09 13:02@UETHbought spot$9.7K
4 fills
$4,467—$00xe7953b90… ↗
20.09 13:02SOLclosed long$998
2 fills
$238−$1$00x0696a6f7… ↗
20.09 13:01BTCclosed long$197.7K
20 fills
$115,900+$2$730xa736d7c0… ↗
20.09 12:57BTCopened long$197.7K
18 fills
$115,899—$730x125880fd… ↗
20.09 12:27ENAclosed long$1.0K
2 fills
$0.6638+$1$00x893aca79… ↗
20.09 12:23ENAopened long$1.0K
3 fills
$0.6633—$00x67da8c5b… ↗
20.09 12:14SOLopened long$999$238—$00x3696dfcb… ↗
20.09 12:11@UETHsold spot$10.0K$4,471+$1.9K$60x7038de99… ↗
01.08 17:02@UBTCsold spot$287$114,750+$4$00xd3e61160… ↗
31.07 18:02@HYPEbought spot$2.1K$42.76—$00xd9747c6a… ↗
31.07 08:10@UETHsold spot$164$3,860+$11$00xe974573e… ↗
31.07 08:08@UETHbought spot$11.8K
15 fills
$3,863—$00xb94beeb4… ↗
31.07 08:07BTCclosed long$236.0K
15 fills
$118,728+$7$870xca78fb66… ↗
31.07 08:06BTCopened long$236.0K
4 fills
$118,725—$870x761c2166… ↗
31.07 08:04@UETHsold spot$11.6K
2 fills
$3,861+$1.3K$70x13b600c4… ↗
30.07 12:37@HYPEbought spot$2.5K
3 fills
$42.46—$00xa6ecc451… ↗
30.07 12:36@HYPEsold spot$468
3 fills
$42.42−$5$00x6635ed5c… ↗
30.07 12:35@UUUSPXsold spot$4.2K
5 fills
$1.90−$807$20xd2b9dc2c… ↗
30.07 10:59SOLclosed long$7.8K$178−$76$30x7c0913e2… ↗
30.07 10:17SOLopened long$7.9K
6 fills
$180—$30x426f3ced… ↗
30.07 10:05ETHclosed long$9.8K$3,796+$7$40xab82f297… ↗
30.07 10:03ETHopened long$9.8K$3,793—$40xcff1731e… ↗
30.07 10:00ETHclosed long$9.6K$3,788+$5$40xe2856b0c… ↗
30.07 09:57ETHopened long$9.6K
2 fills
$3,786—$40xdf323f54… ↗
30.07 09:56BTCclosed long$8.2K
20 fills
$118,193−$0$30xf80a8adf… ↗
30.07 09:55BTCopened long$8.2K
4 fills
$118,195—$30x703d6607… ↗
29.07 21:51@HYPEbought spot$740$43.09—$00xeae57fbf… ↗
29.07 21:50PUMPclosed long$2.1K$0.002809−$35$10xd5f0dfdf… ↗
29.07 21:22PUMPopened long$2.2K
2 fills
$0.002855—$10xfcdb7283… ↗
29.07 21:16SOLclosed short$8.5K
3 fills
$180+$14$30x59aee286… ↗
29.07 21:14SOLopened short$8.5K
3 fills
$180—$30x7eb15fb5… ↗
29.07 21:07SOLclosed long$8.9K
2 fills
$180+$1$30x3a5fc0f2… ↗
29.07 21:03SOLopened long$8.9K
3 fills
$180—$30x3532d4d5… ↗
29.07 20:57BTCclosed long$9.0K$117,397+$1$30x6d8934ff… ↗
29.07 20:57BTCopened long$9.0K$117,381—$30x3a7569c3… ↗
28.07 11:34ETHclosed long$15.1K$3,862−$139$60xc04fd1db… ↗
28.07 10:01ETHopened long$15.2K
6 fills
$3,897—$60xe3fba9d0… ↗
28.07 08:35@UUUSPXbought spot$5.0K
5 fills
$2.26—$10x2b0c25aa… ↗
27.07 12:37@UBTCsold spot$5.8K
5 fills
$117,953+$246$30x9d58fc30… ↗
27.07 11:26BTCclosed long$12.0K$118,259+$1$40xd784c0cf… ↗
27.07 11:23BTCopened long$12.0K$118,245—$40xe2defaa2… ↗
26.07 15:07@UBTCbought spot$7.8K
3 fills
$118,164—$00xa92ffbf3… ↗
26.07 15:05BTCclosed long$9.4K
2 fills
$118,190−$0$30xe027364a… ↗
26.07 15:03BTCopened long$9.4K
2 fills
$118,191—$30x35f40c84… ↗
26.07 15:02@UBTCsold spot$2.4K
3 fills
$118,124+$157$10x2b42633f… ↗
25.07 10:22@UBTCbought spot$894
5 fills
$116,266—$00x03112df0… ↗
25.07 10:19@UBTCbought spot$4.1K
17 fills
$116,265—$00xf78cd7cd… ↗
25.07 10:19@USDT0sold spot$5.0K$1.00−$3$20xe5627c66… ↗
25.07 06:48@USDT0bought spot$5.0K
4 fills
$1.0000—$30x7f2c7dc1… ↗
25.07 06:44@HYPEsold spot$10.2K
12 fills
$42.47+$122$60x096442bb… ↗
25.07 06:14HYPEopened long$211$42.16—$00xd7a470a7… ↗
25.07 06:10@HYPEbought spot$10.1K
5 fills
$41.87—$00xfbf22ea6… ↗
25.07 06:10@UETHsold spot$10.8K
9 fills
$3,616+$4.0K$60x62108bd4… ↗
22.07 19:52HYPEopened long$88$44.23—$00x0fe3eedd… ↗
20.07 20:28@HYPEbought spot$47$46.69—$00x0c79f760… ↗
20.07 20:25@LATINAsold spot$52
2 fills
$0.003065−$0$00x6e0ca390… ↗
19.07 06:30@HYPEbought spot$134$44.63—$00xc0b7d0d4… ↗
18.07 07:33@HYPEbought spot$464$46.40—$00xe0c2549d… ↗
18.07 04:53HYPEopened long$93$46.38—$00x88c2b5ab… ↗
18.07 04:51@HYPEbought spot$3.7K
3 fills
$46.25—$00x6fb6151e… ↗
18.07 04:49@USOLsold spot$4.5K
2 fills
$182+$807$30xb9a0d0b0… ↗
23.06 16:02@HYPEbought spot$1.2K$34.39—$00x650040c7… ↗
23.06 16:01@UETHsold spot$1.1K
2 fills
$2,246+$228$10xbe40f793… ↗
08.06 19:29@HYPEbought spot$901
4 fills
$36.02—$00x90d339ff… ↗
08.06 19:29@UETHsold spot$1.0K
3 fills
$2,537+$299$10x613cfbae… ↗
25.05 19:50@UFARTbought spot$11$1.40—$00x5a985bd0… ↗
07.05 17:10@HYPEbought spot$18$20.91—$00x94b7879e… ↗
07.05 17:09@UETHsold spot$18$1,807+$0$00xd8b89b3c… ↗
09.04 09:50@HYPEbought spot$450
2 fills
$12.34—$00x9c2529c5… ↗
07.04 06:34@UETHsold spot$450$1,486−$103$00xbd009ddc… ↗
31.03 18:03@UBTCbought spot$51
3 fills
$82,921—$00x79c64967… ↗
31.03 18:03@HYPEbought spot$968$13.22—$00x4faa608b… ↗
31.03 18:02@UETHsold spot$1.0K
3 fills
$1,831+$2$00x0e3569ae… ↗
26.03 06:30@HYPEbought spot$384$15.91—$00x133bc9a0… ↗
25.03 18:41@UBTCbought spot$24$87,708—$00x8075aaef… ↗
25.03 18:40@UBTCsold spot$367$87,701+$14$00x18d387b6… ↗
24.03 18:22@UBTCsold spot$41$88,304+$2$00x44a20302… ↗
22.03 12:20@UBTCbought spot$392$84,253—$00x28f5f389… ↗
07.02 20:55@HYPEbought spot$3.9K$22.56—$00xccf19a82… ↗
07.02 16:04@HYPEbought spot$923$23.08—$00x76e6e7b8… ↗
02.02 21:52@HYPEbought spot$4.9K
2 fills
$20.83—$00xf645323c… ↗
02.02 16:52@HYPEbought spot$4.9K$21.71—$00xec4aade5… ↗
02.02 03:18@HYPEbought spot$1.3K$21.75—$00x74ef70a7… ↗
01.02 22:40@HYPEbought spot$1.4K$23.65—$0—
01.02 22:19@HYPEbought spot$1.2K$23.65—$0—
31.01 19:48@HYPEbought spot$542
3 fills
$27.11—$00x5e6032ed… ↗
31.01 16:40@HYPEbought spot$556
2 fills
$27.79—$00x666465bf… ↗
30.01 21:45@HYPEbought spot$275$27.18—$00x75c412b6… ↗
30.01 17:38@FLYbought spot$217$0.0227—$10x60c70da7… ↗
30.01 17:34@FLYbought spot$11$0.0227—$00xdcef0f1f… ↗
30.01 17:09@HWTRbought spot$110$0.1372—$00xc1996b4b… ↗
30.01 17:06@HWTRbought spot$122$0.1531—$00xcf4e847b… ↗
22.01 21:18@HYPEbought spot$381$25.38—$00xdf482c5b… ↗
22.01 07:40@HYPEbought spot$524
2 fills
$26.21—$00x789f3760… ↗
19.01 21:27@HYPEbought spot$540$21.61—$00x0d2be50e… ↗
19.01 08:24@HYPEbought spot$200$19.97—$00x81a0b28f… ↗
18.01 03:30@HYPEbought spot$447$22.34—$00x982cf98c… ↗
15.01 19:56@HYPEbought spot$955$23.86—$00x5750aa7c… ↗
13.01 11:26@HYPEbought spot$383$19.16—$00x1b37c608… ↗
13.01 08:22@HYPEbought spot$496
2 fills
$19.85—$00x98f25bfc… ↗
11.01 09:02@HYPEbought spot$393$19.63—$00x920503bd… ↗
10.01 07:28@VAPORbought spot$105$0.0526—$10x7cf9229d… ↗
08.01 17:01@HYPEbought spot$415$20.74—$00x08853a9a… ↗
06.01 21:10@HYPEbought spot$256$25.58—$00xc43e1cf9… ↗
04.01 21:26@HYPEbought spot$1.3K
5 fills
$25.44—$00xfdfaef7b… ↗
04.01 21:13@HYPEbought spot$1.3K$25.01—$00x1598b9e7… ↗
04.01 16:08@HYPEbought spot$164$23.36—$00x66cbfe16… ↗
03.01 20:59@VAPORbought spot$100$0.1050—$00x63d17474… ↗
02.01 18:57@HYPEbought spot$464$23.20—$00xcaf74968… ↗
01.01 22:39@VAPORsold spot$100
2 fills
$0.1424+$35$0—
31.12 17:36@HYPEbought spot$251$25.10—$00x7844ecfe… ↗
31.12 13:57@VAPORbought spot$100
2 fills
$0.1080—$0—
31.12 01:10@HYPEbought spot$261$26.10—$0—
30.12 20:55@HYPEbought spot$272$27.15—$00x60fc8203… ↗
29.12 18:23@VAPORbought spot$100$0.0816—$00x493b06a1… ↗
29.12 16:40@HYPEbought spot$270
2 fills
$27.05—$00xba892f73… ↗
26.12 08:38@HYPEbought spot$194$24.20—$00xa638d9e1… ↗
26.12 08:27@HYPEbought spot$50$25.10—$00x1b92b05e… ↗
26.12 01:37@HYPEbought spot$257$25.70—$00x5da0843f… ↗
25.12 15:03@HYPEbought spot$109$27.30—$00xba0299ca… ↗
24.12 22:10@HYPEbought spot$298$29.80—$00x93a04f62… ↗
23.12 15:04@HYPEbought spot$52$26.10—$00xbdc007fe… ↗
23.12 09:27@HYPEsold spot$460
2 fills
$28.77−$29$0—
23.12 09:04@HYPEsold spot$29$28.77−$2$00xe39be9a1… ↗
22.12 19:17@HYPEbought spot$547$28.77—$00x11031555… ↗
22.12 14:29@HYPEbought spot$394$32.83—$00x35ab4a16… ↗
22.12 14:26@HYPEbought spot$100$32.95—$00xdc3c00a6… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

122
Deposited
$88.1K
Withdrawn
$6.7K
Net deposited
+$81.3K
more came in than went out
TimeOperationAmountFeeFrom / to
20.09.26 13:38borrowLend4.0K USDC—0xf9ce2161…
20.09.26 13:37borrowLend1.0K USDC—0xb839dd0c…
01.09.26 20:28staking100.00 HYPE—into staking
25.08.26 19:53staking37.00 HYPE—into staking
17.06.26 09:44transfer received$1.7K—← 0x222222…222222
13.06.26 18:23transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
27.05.26 13:01staking200.00 HYPE—out of staking
10.05.26 18:26sent to another address$1.0K$1→ 0x9d15d9…0d03c8
09.12.25 01:56transfer received$30—← 0x8dafbe…0835c0
26.10.25 03:40withdrawal$999$10x74df3074…
26.10.25 03:38moved between venues$1.0K—between own venues · spot → HyperCore
26.10.25 03:36moved between venues$21—between own venues · spot → HyperCore
24.10.25 08:13spot ↔ perps$1.0K—spot → perps
11.10.25 02:49staking50.00 HYPE—into staking
28.09.25 18:54transfer received$496—← 0xecb309…9d5e61
28.09.25 18:01spot ↔ perps$250—spot → perps
21.09.25 17:48spot ↔ perps$441—perps → spot
20.09.25 18:55spot ↔ perps$100—spot → perps
20.09.25 18:51spot ↔ perps$1.0K—spot → perps
20.09.25 13:02spot ↔ perps$9.8K—perps → spot
20.09.25 12:17spot ↔ perps$5.0K—spot → perps
20.09.25 12:14spot ↔ perps$5.0K—spot → perps
18.09.25 06:22spot ↔ perps$100—perps → spot
17.09.25 05:13spot transfer$500—→ 0xecb309…9d5e61
17.09.25 05:03transfer received$513—← 0x17867b…8ec60f
27.08.25 05:24transfer received$478—← 0x200000…0000dd
27.08.25 05:17staking40.00 HYPE—into staking
10.08.25 18:38staking40.00 HYPE—into staking
10.08.25 18:22spot transfer$500—→ 0x17867b…8ec60f
10.08.25 18:19transfer received$487—← 0x17867b…8ec60f
01.08.25 17:04spot transfer$500$1→ 0x17867b…8ec60f
01.08.25 17:00spot ↔ perps$77—perps → spot
01.08.25 16:59vaultWithdraw——0xcbe44730…
01.08.25 16:44rewardsClaim16.69 —0xfffe2392…
31.07.25 08:08spot ↔ perps$11.8K—perps → spot
31.07.25 08:05spot ↔ perps$11.7K—spot → perps
31.07.25 07:47spot ↔ perps$100—perps → spot
28.07.25 09:49transfer received$257—← 0x200000…0000c5
25.07.25 06:41transfer received$1.2K—← 0x574baf…3096fa
25.07.25 06:41transfer received$6.8K—← 0x574baf…3096fa
25.07.25 06:13spot ↔ perps$500—spot → perps
25.07.25 06:12transfer received$22.0K—← 0x8dafbe…0835c0
25.07.25 06:07transfer received$3.6K—← 0x8dafbe…0835c0
25.07.25 06:02transfer received$363—← 0x8dafbe…0835c0
22.07.25 20:07spot transfer$120—→ 0x200000…0000c5
22.07.25 20:06spot transfer$120—→ 0x200000…0000c5
22.07.25 20:05spot transfer$24—→ 0x200000…0000c5
20.07.25 20:29staking10.00 HYPE—into staking
19.07.25 00:01transfer received——← 0x9d2e6b…64d52c
18.07.25 07:49staking80.00 HYPE—into staking
18.07.25 04:52spot ↔ perps$200—spot → perps
13.07.25 14:02staking36.24 HYPE—into staking
23.06.25 16:07transfer received$1.7K—← 0xa822a9…18d748
23.06.25 16:06transfer received$133—← 0xa822a9…18d748
21.06.25 18:06token airdrop11.73 LICKO—0xaf43fc3b…
25.05.25 19:50spot ↔ perps$13—perps → spot
17.05.25 06:33transfer received$843—← 0xa822a9…18d748
17.05.25 06:30transfer received$16—← 0xa822a9…18d748
17.05.25 06:04transfer received$879—← 0xa822a9…18d748
17.05.25 06:03transfer received$167—← 0xa822a9…18d748
09.05.25 08:56spot transfer$241—→ 0x200000…0000dd
07.05.25 05:24spot transfer$91—→ 0x200000…0000dd
06.05.25 17:07transfer received$1.9K—← 0x574baf…3096fa
06.05.25 16:47transfer received$3.5K—← 0x8dafbe…0835c0
06.05.25 16:12spot transfer$410—→ 0x222222…222222
06.05.25 16:12spot transfer$204—→ 0x222222…222222
05.05.25 07:56vaultDeposit$100—0xc2c84d32…
05.05.25 07:55vaultWithdraw——0x6b03297c…
29.04.25 18:16transfer received$952—← 0x574baf…3096fa
29.04.25 18:02transfer received$1.8K—← 0x8dafbe…0835c0
27.04.25 16:28transfer received$937—← 0x574baf…3096fa
27.04.25 14:55spot transfer$90$1→ 0xb09d9c…fbb0f9
27.04.25 14:49transfer received$1.8K—← 0x8dafbe…0835c0
27.04.25 14:44transfer received$89—← 0x8dafbe…0835c0
03.04.25 05:54spot transfer$91—→ 0xe23e23…c34f82
01.04.25 06:27spot transfer$369—→ 0xe23e23…c34f82
01.04.25 06:22spot transfer$92$1→ 0xe23e23…c34f82
31.03.25 18:00transfer received$2.0K—← 0x8dafbe…0835c0
31.03.25 17:54transfer received$109—← 0x8dafbe…0835c0
26.03.25 06:57deposit$10—0x453408c5…
24.03.25 18:19spot transfer$17—→ 0x222222…222222
15.03.25 13:03spot transfer$14—→ 0x222222…222222
12.03.25 20:59spot ↔ perps$392—perps → spot
12.03.25 20:58deposit$392—0xcbb5340a…
08.03.25 15:51spot ↔ perps$0—spot → perps
05.02.25 11:52vaultDeposit$100—0x17ff7dcd…
05.02.25 11:51vaultWithdraw——0x91090844…
03.02.25 21:01spot ↔ perps$4.9K—perps → spot
03.02.25 21:01deposit$4.9K—0x18a02b41…
02.02.25 17:09spot ↔ perps$4.9K—perps → spot
02.02.25 17:09deposit$4.9K—0xb42bbb10…
02.02.25 13:51spot ↔ perps$4.9K—perps → spot
02.02.25 13:51deposit$4.9K—0xad9b8c5e…
31.01.25 06:46spot ↔ perps$5.0K—perps → spot
31.01.25 06:46deposit$5.0K—0x2e9dbdea…
26.01.25 12:32withdrawal$1.3K$10xc0f0b96f…
26.01.25 12:20spot ↔ perps$1.3K—spot → perps
26.01.25 11:20withdrawal$75$10x6829cc0d…
26.01.25 11:17spot ↔ perps$2.0K—perps → spot
26.01.25 11:15deposit$2.1K—0x800ac172…
19.01.25 11:26spot ↔ perps$1.0K—perps → spot
19.01.25 11:26deposit$1.0K—0xe60738a2…
04.01.25 11:03spot ↔ perps$4.0K—perps → spot
03.01.25 16:38spot ↔ perps$4.0K—spot → perps
03.01.25 16:37spot ↔ perps$5.0K—perps → spot
03.01.25 16:37deposit$5.0K—0xd55a2398…
02.01.25 20:16spot ↔ perps$1.6K—perps → spot
02.01.25 20:15deposit$1.1K—0x3147c69c…
01.01.25 23:21spot ↔ perps$500—spot → perps
01.01.25 08:13spot ↔ perps$1.0K—perps → spot
01.01.25 08:13deposit$1.0K—0x74501011…
29.12.24 12:29vaultDeposit$100—0xaae13554…
29.12.24 12:12spot ↔ perps$120—spot → perps
29.12.24 11:49spot ↔ perps$1.0K—perps → spot
29.12.24 11:49deposit$1.0K—0xe048fb2e…
24.12.24 21:57spot ↔ perps$1.0K—perps → spot
24.12.24 21:56deposit$1.0K—0x96f97a20…
22.12.24 14:28spot ↔ perps$941—perps → spot
22.12.24 14:28deposit$941—0xeb314077…
22.12.24 14:26spot ↔ perps$100—perps → spot
22.12.24 14:24deposit$100—0xf83ece6a…
“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.
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