Market cap$2.95T+0.0%
Volume 24h$150.8B
BTC dominance58.4%
USDT.D7.05%+0.04
Fear & Greed70 · greed +5
Terminal

Wallet 0xc4643e…0eb868

0xc4643e390f49d1616b5108bf0eac309f7c0eb868copy

Hyperliquid wallet 0xc4643e…0eb868 currently holds $189.44K in perps and $665.22K in spot. Open positions: 8. The largest is a $470.09K LTC short at 10x leverage, entry $52.78, liquidation $135.29. All-time P&L: +$242.16K, last 30 days: -$461.24K. Rank on the exchange account leaderboard: 4112. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$674.4K
perps $189.4K · other $485.0K
other
Free margin
$0
withdrawable $0
free
Position value
$2.3M
leverage ×12.3
margin
Trading, 7 days
Win rate0.0%
Max drawdown80.3%
Trades3
Fills2.0K

Cumulative P&L

includes open positions
−$14.6K$287.0K$588.7K$890.4K2025-01-222026-10-05in-crypto.app
24 hours
−$14.5K
48 hours
+$4.5K
7 days
−$42.1K
30 days
−$452.9K
All time
+$250.5K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 0%short 100%
Position distribution
long $0short $2.3M
Open ROE-170.19%
Unrealised P&L−$445.9K
Rank#4112
by account value

Open positions · 8

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
LTC short
cross ×10
$470.1K
6.6K LTC
−$120.9K
-346.11%
$52.78$71.04$135$47.0K+$4.2K
UNI short
cross ×10
$419.8K
46.6K UNI
−$102.5K
-323.04%
$6.81$9.01$18.13$42.0K+$4.7K
XXPL short
cross ×10
$394.5K
4.13M XPL
−$32.9K
-90.86%
$0.0876$0.0956$0.1985$39.5K+$4.4K
HYPE short
cross ×10
$365.8K
3.9K HYPE
−$70.2K
-237.53%
$75.05$92.87$201$36.6K+$21.1K
CCRV short
cross ×10
$272.7K
719.9K CRV
−$26.1K
-105.69%
$0.3426$0.3789$0.9694$27.3K+$2.4K
ICP short
cross ×5
$204.1K
60.7K ICP
−$36.8K
-110.02%
$2.76$3.36$10.05$40.8K+$1.8K
AVAX short
cross ×10
$109.7K
10.0K AVAX
−$33.7K
-443.57%
$7.60$10.97$53.48$11.0K+$661
VVIRTUAL short
cross ×5
$89.5K
103.5K VIRTUAL
−$22.9K
-171.41%
$0.6438$0.8644$4.78$17.9K+$711
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

6
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE5.0K$93.05$468.2K———
USDC191.5K$1.00$191.5K———
LIQD3.66M$0.001512$5.5K$0.001192$4.4K+$1.2K +26.8%
MAX1.02M$0.000000$0———
LATINA0.3716$0.000116$0$0.007829$0−$0 −98.5%
LICKO0.0883$0.000017$0$0.000006$0+$0 +183.4%
“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

66
End timeCoinSideDurationNet P&LSizeClosing priceFee
02.10 14:54
opened before data
BNBshort0s−$8 312.21−123.033 BNB$775.80$10.31
02.10 12:43
opened before data
HBARshort53m−$20 918.34−705 277 HBAR$0.1060402986$8.08
02.10 12:01
opened before data
LINKshort20d 18h−$162 065.69−36 935.6 LINK$14.4083581152$67.70
26.09 17:04
opened before data
XRPshort3h 30m−$10 831.43−300 000 XRP$1.5411383333$49.93
23.09 17:59
opened before data
BCHshort0s+$151.70−831.857 BCH$348.44$31.30
07.09 07:24ARBshort34h 03m+$4 617.90−1 000 000 ARB$0.1725$53.77
07.09 01:05ZECshort6h 48m+$9 674.35−200 ZEC$1 191.30$65.65
06.09 17:48ZECshort8m+$814.51−100 ZEC$1 216.09755$65.74
04.09 12:48LITshort52m+$334.76−2 500 LIT$4.5258744$3.44
02.09 23:39Xxyz:SP500long7h 52m+$377.76250 xyz:SP500$7 666.198342$94.41
01.09 22:56Xxyz:XYZ100long2h 46m+$36.395 xyz:XYZ100$29 085.00$13.61
24.08 01:24LITshort27m+$1 728.57−33 176 LIT$3.5189842115$25.41
24.08 01:03ZECshort11h 38m+$1 091.25−600 ZEC$845.47625$109.70
23.08 00:05ZEClong10m+$56.19200 ZEC$804.28901$43.40
22.08 19:20ZECshort23m+$466.70−200 ZEC$835.2380705$45.68
22.08 18:24ZECshort9m+$2 936.16−400 ZEC$828.65927275$182.26
22.08 06:09ZECshort2m+$1 102.88−200.62 ZEC$795.458004187$85.93
22.08 05:12TTRUMPshort1h 02m+$5 707.30−50 000 TRUMP$2.7351$37.70
22.08 05:10ZECshort12h 37m−$30 999.69−800 ZEC$728.2991266735$227.53
22.08 05:10LITshort12h 26m+$233.06−21 309 LIT$2.91$16.77
21.08 17:01
opened before data
TTRUMPlong10m−$33 822.44177 500 TRUMP$1.8477004736$44.28
19.08 06:41Xxyz:UNITREElong42m−$17 355.671 638 xyz:UNITREE$112.5167900488$20.37
19.08 01:46Xxyz:UNITREEshort4d 09h−$83 869.68−3 031.42 xyz:UNITREE$114.6598018795$61.94
18.08 01:58
opened before data
ASTERshort3d 08h+$48 105.01−333 000 ASTER$0.6008600601$27.01
17.08 17:06
opened before data
LTCshort2m+$5 075.00−2 000 LTC$44.43$12.00
14.08 18:01
opened before data
AVAXshort25s+$541.65−5 000 AVAX$6.4376$4.35
14.08 16:08Xxyz:UNITREElong24h 28m+$1 244.23710.8 xyz:UNITREE$92.5848168636$7.31
14.08 06:27
opened before data
Xxyz:SILVERshort0s−$1 407.91−2 000 xyz:SILVER$64.38363884$10.43
14.08 05:46
opened before data
Xxyz:GOLDshort42s+$800.25−30 xyz:GOLD$4 322.4138383333$105.03
13.08 15:41Xxyz:UNITREEshort11m+$9.48−24.35 xyz:UNITREE$88.896388501$0.07
13.08 15:31
opened before data
Xxyz:UNITREElong40h 38m+$10 588.123 305.89 xyz:UNITREE$87.9750906025$28.06
06.08 15:16PPOPCATshort4m+$0.04−508 POPCAT$0.043642$0.01
28.07 17:28XMRshort46d 14h−$13 244.62−1 450 XMR$350.0657358461$155.68
27.07 14:01ZECshort48d 00h−$44 133.07−1 090 ZEC$493.8413250519$210.81
25.07 02:09Xxyz:SNDKshort30h 10m+$9 050.89−50 xyz:SNDK$1 431.80$4.11
24.07 14:30TRXlong42d 17h+$8 603.15650 000 TRX$0.3287188822$65.18
12.07 01:40XLMlong23d 07h−$45 613.081 425 000 XLM$0.1850593233$85.17
08.07 19:07XRPlong47d 00h−$22 993.0989 782 XRP$1.0861417868$50.27
08.07 12:55ADAlong19d 18h+$62 307.092 500 000 ADA$0.1752262778$142.70
08.07 01:48Xxyz:SP500short76d 04h−$11 281.91−30 xyz:SP500$7 502.2763666667$11.62
07.07 23:26Xxyz:CLlong26d 11h−$19 980.522 600 xyz:CL$72.4142307692$10.52
30.06 06:34Xxyz:GOLDlong45d 18h−$53 785.03163.7104 xyz:GOLD$4 029.1351503631$457.21
29.06 15:18Xxyz:SILVERlong45d 06h−$50 271.334 500 xyz:SILVER$65.9877681067$18.78
24.06 20:38Xxyz:MUshort10m+$60.86−5 xyz:MU$1 178.90$0.64
19.06 02:30AVAXshort57d 05h+$85 117.51−28 000 AVAX$6.2964285714$57.69
12.06 02:18XMRshort3d 06h−$36 728.43−350 XMR$419.2142857143$33.28
08.06 18:06ZEClong3d 11h+$119 698.501 400.11 ZEC$370.3874064895$218.41
05.06 06:58ZECshort15d 16h+$219 107.44−700 ZEC$433.0284235455$176.26
03.06 03:43VVVshort10m+$313.11−1 000 VVV$18.70$4.89
01.06 14:45Xxyz:COPPERlong9d 17h+$614.335 000 xyz:COPPER$6.5042$1.67
23.05 08:13MMONshort12d 15h+$12 036.89−1 768 384 MON$0.024692$12.88
16.05 06:49ZECshort23d 10h−$113 003.73−1 340.7 ZEC$513.2673615635$196.74
13.05 04:53VVVshort4d 01h+$14 160.78−20 028.06 VVV$15.5649078693$91.03
05.05 05:48Xxyz:GOLDshort42s−$0.37−0.0771 xyz:GOLD$4 547.80$0.36
24.04 00:20DOTlong26h 04m−$133.354 609.9 DOT$1.2436$1.50
22.04 21:24TTRUMPlong6m−$20.6110 000 TRUMP$2.9372$7.61
22.04 20:35Xxyz:SP500short7d 09h−$4 749.80−29.112 xyz:SP500$7 126.40$12.44
22.04 20:34Xxyz:SILVERlong16d 09h+$22 535.795 000 xyz:SILVER$77.72$20.71
06.04 13:58Xxyz:SP500long1h 48m+$219.8715 xyz:SP500$6 600.20$5.13
30.12 06:49LITlong1h 27m+$3 394.0637 306 LIT$2.8627691042$54.92
29.12 00:27Xxyz:SILVERshort1h 10m+$2 927.51−475.6 xyz:SILVER$77.391$3.94
14.12 23:01Xxyz:XYZ100long3h 26m+$540.850.8952 xyz:XYZ100$25 199.00$3.47
26.11 00:25MMONlong29h 46m+$167 149.7910 350 000 MON$0.0469354507$297.18
02.11 08:09
opened before data
Xxyz:XYZ100short0s−$78.68−0.6 xyz:XYZ100$25 890.00$12.08
02.11 08:01
opened before data
MMETlong2d 20h−$35 273.50599 592 MET$0.4478428378$101.93
01.11 01:32
opened before data
HYPElong4d 03h−$10 055.9726 300 HYPE$45.5497099529$717.10
“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

53
TimeCoinActionSizePriceClosed P&LFeesHash
02.10 14:54BNBclosed short$95.4K
24 fills
$776−$8.3K$100xa6adaac4… ↗
02.10 12:43HBARclosed short$32.0K
18 fills
$0.1065−$9.0K$30xfe615955… ↗
02.10 12:02HBARclosed short$42.6K
38 fills
$0.1057−$11.8K$50xa3392e9a… ↗
02.10 12:01LINKclosed short$143.9K
170 fills
$14.39−$43.6K$160x409f026d… ↗
02.10 11:56LINKclosed short$92.8K
27 fills
$14.42−$28.3K$100xb6237f2d… ↗
02.10 11:50HBARclosed short$191$0.1057−$53$00xbcf802f4… ↗
02.10 11:00LINKclosed short$26.7K
134 fills
$14.41−$8.1K$30x82864729… ↗
02.10 10:59LINKclosed short$579
5 fills
$14.41−$176$00xdd83f932… ↗
02.10 10:58LINKclosed short$6.1K
51 fills
$14.41−$1.9K$10x112f8113… ↗
02.10 10:57LINKclosed short$23.3K
212 fills
$14.41−$7.1K$30x2a745233… ↗
02.10 10:56LINKclosed short$14.5K
109 fills
$14.41−$4.4K$20xb3a3b5c5… ↗
02.10 10:54LINKclosed short$5.0K
70 fills
$14.41−$1.5K$10x7e0f5bef… ↗
02.10 10:53LINKclosed short$24.3K
218 fills
$14.41−$7.4K$30x40913280… ↗
02.10 10:51LINKclosed short$31.4K
105 fills
$14.41−$9.6K$30x55764252… ↗
02.10 10:50LINKclosed short$66.2K
205 fills
$14.42−$20.2K$70x78c9614c… ↗
02.10 10:49LINKclosed short$28.4K
111 fills
$14.42−$8.7K$30xaeec40b3… ↗
02.10 10:47LINKclosed short$33.1K
278 fills
$14.42−$10.1K$40x3d759e53… ↗
02.10 10:46LINKclosed short$23.4K
115 fills
$14.42−$7.1K$30xbb4b769e… ↗
02.10 10:44LINKclosed short$11.6K
9 fills
$14.42−$3.5K$10x35b7792d… ↗
02.10 10:43LINKclosed short$914
3 fills
$14.42−$279$00xbddf080a… ↗
02.10 00:00@KNTQsold spot$0$0.3284———
01.10 12:34@KNTQsold spot$1.0K
3 fills
$0.3475−$4$10x433b3be8… ↗
26.09 17:04XRPclosed short$154.4K
8 fills
$1.54−$3.8K$170x25e100b0… ↗
26.09 14:26XRPclosed short$41.5K
9 fills
$1.54−$1.0K$40xca6a301f… ↗
26.09 14:25XRPclosed short$43.8K
12 fills
$1.54−$1.1K$5—
26.09 13:36XRPclosed short$104.5K
18 fills
$1.54−$2.2K$110xebb4eea3… ↗
26.09 13:35XRPclosed short$71.9K
7 fills
$1.54−$1.6K$80x399d906c… ↗
26.09 13:34XRPclosed short$46.3K
9 fills
$1.54−$1.0K$50xe7327a4c… ↗
23.09 17:59BCHclosed short$289.9K
30 fills
$348+$183$310x4885ce61… ↗
11.09 18:18CCRVopened short$26.8K
34 fills
$0.3408—$4—
11.09 17:34LINKopened short$11.0K
12 fills
$11.77—$1—
11.09 17:34CCRVopened short$6.4K
5 fills
$0.3445—$1—
11.09 17:34LINKopened short$1.3K$11.77—$0—
11.09 17:34CCRVopened short$3.5K
14 fills
$0.3445—$0—
11.09 17:34LINKopened short$4.6K$11.77—$1—
11.09 17:34CCRVopened short$18.6K
22 fills
$0.3445—$3—
11.09 17:33CCRVopened short$5.9K
8 fills
$0.3445—$1—
11.09 17:31LINKopened short$58.8K
37 fills
$11.76—$8—
11.09 17:07AVAXopened short$6.6K
6 fills
$7.60—$1—
11.09 17:07VVIRTUALopened short$32.3K
57 fills
$0.6461—$4—
11.09 17:02BNBclosed short$18.9K
8 fills
$730−$567$3—
11.09 17:02AVAXopened short$29.2K
63 fills
$7.60—$4—
11.09 16:59AVAXopened short$2.1K
2 fills
$7.60—$1—
11.09 16:55AVAXopened short$29.5K
27 fills
$7.60—$4—
11.09 16:53AVAXopened short$8.5K
6 fills
$7.60—$1—
11.09 16:47CCRVopened short$34.6K
48 fills
$0.3460—$5—
11.09 16:45LTCopened short$31.4K
47 fills
$53.83—$4—
11.09 16:44LTCopened short$24.0K
50 fills
$53.83—$3—
11.09 16:43LTCopened short$52.2K
45 fills
$53.83—$7—
11.09 16:18VVIRTUALopened short$34.4K
63 fills
$0.6416—$5—
11.09 16:07LTCopened short$31.7K
37 fills
$53.71—$4—
11.09 16:05LTCopened short$80.4K
127 fills
$53.60—$11—
11.09 15:47LTCopened short$23.1K
4 fills
$54.09—$3—
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

299
Deposited
$6.2M
Withdrawn
$5.6M
Net deposited
+$523.9K
more came in than went out
TimeOperationAmountFeeFrom / to
01.10.26 12:34transfer received$1.0K—← 0x200000…00007c
26.09.26 15:55transfer received$124.2K—← 0x6b9e77…390a24
23.09.26 00:47transfer received$123.1K—← 0x6b9e77…390a24
21.09.26 12:30transfer received$132.3K—← 0x6b9e77…390a24
23.08.26 21:41transfer received$184.1K—← 0x6b9e77…390a24
22.08.26 04:19transfer received$100.0K—← 0x6b9e77…390a24
21.08.26 14:11rewardsClaim9.94 USDC—0xcbd91fca…
20.08.26 16:53transfer received$50.0K—← 0x6b9e77…390a24
19.08.26 02:49transfer received$65.0K—← 0x6b9e77…390a24
07.08.26 22:06transfer received$888—← 0x222222…222222
29.07.26 23:12sent to HyperEVM$3.0K$0→ HyperEVM
29.07.26 23:07sent to another address$7.7K$1→ 0x1f0919…aa836f
28.07.26 02:53sent to HyperEVM$192.8K$0→ HyperEVM
13.07.26 17:55sent to HyperEVM$81.6K$0→ HyperEVM
29.06.26 18:41transfer received$194.0K—← 0x6b9e77…390a24
13.06.26 18:47transfer received——← 0x207700…65e06a
05.06.26 07:33withdrawal$85.0K$10x11d63551…
05.06.26 04:56withdrawal$85.0K$10xa33c9f9f…
05.06.26 04:43withdrawal$150.0K$10x96a2c752…
01.06.26 15:06withdrawal$240.1K$10xe24af506…
30.05.26 14:16withdrawal$65.2K$10xba3464c4…
24.05.26 10:22withdrawal$263.9K$10xff0e2650…
07.05.26 09:56deposit$400.0K—0x559d2437…
04.05.26 07:02transfer received$208.6K—← 0x222222…222222
24.04.26 14:48transfer received$126—← 0x200000…000168
23.04.26 10:01transfer received$219—← 0x2b052d…3d05ed
23.04.26 10:01transfer received$8—← 0x2b052d…3d05ed
23.04.26 10:00transfer received$291—← 0xcd0ea4…cb481d
22.04.26 20:43withdrawal$71.7K$10xcc3c610a…
22.04.26 19:59transfer received$377.8K—← 0x222222…222222
22.04.26 19:58transfer received$264—← 0x200000…000168
22.04.26 19:58transfer received$397—← HyperEVM
22.04.26 19:39sent to HyperEVM$52.5K—→ HyperEVM
22.04.26 19:38sent to another address$250—→ 0x200000…000168
22.04.26 19:36sent to another address$160.6K—→ 0x200000…000168
22.04.26 19:33deposit$215.0K—0xb32e3c38…
22.04.26 19:32sent to HyperEVM$50.0K—→ HyperEVM
14.04.26 05:12withdrawal$50.0K$10xe15b50a5…
14.04.26 05:07transfer received$50.0K—← 0x6b9e77…390a24
06.04.26 11:18deposit$100.0K—0xf769019e…
30.03.26 09:40token airdrop14.4K BASED—0x8f0625fb…
26.03.26 18:21withdrawal$200.2K$10xfefed76c…
26.03.26 18:16moved between venues$175.0K—between own venues · spot → HyperCore
26.03.26 18:16sent to HyperEVM$25.0K—→ HyperEVM
26.03.26 18:15moved between venues$25.2K—between own venues · spot → HyperCore
26.03.26 18:06transfer received$225.2K—← 0x8dafbe…0835c0
16.03.26 07:45withdrawal$36.4K$10x485634d8…
16.03.26 07:41moved between venues$36.4K—between own venues · spot → HyperCore
13.03.26 07:50transfer received$35.0K—← HyperEVM
13.03.26 07:50transfer received$509—← 0x200000…000168
13.03.26 07:49transfer received$878—← 0x200000…00010c
13.03.26 07:48sent to another address$2—→ 0x200000…000152
26.02.26 14:17sent to another address$2.0K—→ 0x200000…000168
25.02.26 14:25token airdrop127.8K HPL—0x36694dc3…
11.02.26 21:58sent to HyperEVM$85.0K—→ HyperEVM
11.02.26 21:57transfer received$85.0K—← 0x200000…000168
11.02.26 21:54sent to HyperEVM$75.0K—→ HyperEVM
11.02.26 21:52transfer received$75.0K—← 0x200000…000168
21.01.26 13:24sent to HyperEVM$7—→ HyperEVM
21.01.26 13:23sent to another address$56.0K—→ 0x222222…222222
21.01.26 13:21transfer received$43.1K—← 0x8a1106…8eab19
21.01.26 13:13sent to another address$23.3K—→ 0x8a1106…8eab19
21.01.26 12:51transfer received$36.3K—← 0xa822a9…18d748
05.01.26 23:58transfer received$4—← 0xb03d90…04fc76
01.01.26 21:19sent to HyperEVM$15.7K—→ HyperEVM
01.01.26 21:19moved between venues$15.7K—between own venues · HyperCore → spot
01.01.26 21:12transfer received$592—← 0xcd0ea4…cb481d
01.01.26 20:19transfer received$4.4K—← 0x2b052d…3d05ed
01.01.26 20:19transfer received$15.1K—← 0x2b052d…3d05ed
30.12.25 06:53withdrawal$136.6K$10x7b4aaca3…
30.12.25 05:30deposit$100.0K—0x48633250…
22.12.25 16:02moved between venues$30.3K—between own venues · spot → HyperCore
22.12.25 16:01transfer received$30.3K—← HyperEVM
19.12.25 03:05sent to another address$363.8K—→ 0x117c9e…16a739
19.12.25 03:03sent to another address$5$1→ 0x117c9e…16a739
19.12.25 03:03deposit$363.8K—0xe3bcb1cb…
19.12.25 01:23withdrawal$123.3K$10x121da2ce…
19.12.25 01:19moved between venues$123.3K—between own venues · spot → HyperCore
19.12.25 01:18transfer received$123.3K—← HyperEVM
19.12.25 00:45sent to HyperEVM$30.2K—→ HyperEVM
19.12.25 00:44moved between venues$30.2K—between own venues · HyperCore → spot
19.12.25 00:44deposit$24.4K—0x8366dafc…
14.12.25 19:35moved between venues$5.2K—between own venues · spot → HyperCore
09.12.25 22:34sent to another address$22.6K—→ 0x200000…00010c
09.12.25 22:33sent to HyperEVM$7.9K—→ HyperEVM
09.12.25 22:32transfer received$30.0K—← HyperEVM
09.12.25 22:31moved between venues$509—between own venues · HyperCore → spot
09.12.25 22:30deposit$509—0xecb24c2e…
07.12.25 19:32sent to another address$15.0K—→ 0x222222…222222
07.12.25 19:27transfer received$15.0K—← 0x200000…0000c5
27.11.25 11:36token airdrop82.5K KNTQ—0xe92fad82…
26.11.25 00:38withdrawal$437.7K$10x2356a16c…
26.11.25 00:27moved between venues$139.9K—between own venues · spot → HyperCore
25.11.25 17:29moved between venues$6.6K—between own venues · spot → HyperCore
25.11.25 11:16moved between venues$20.0K—between own venues · HyperCore → spot
25.11.25 11:13deposit$10.0K—0x28c42a74…
25.11.25 11:12transfer received$22.5K—← 0x200000…00010c
25.11.25 01:35spot ↔ perps$800—spot → perps
25.11.25 01:29spot ↔ perps$33.0K—perps → spot
25.11.25 01:21deposit$100.0K—0x7668a0e6…
24.11.25 19:09moved between venues$33.0K—between own venues · HyperCore → spot
24.11.25 18:34deposit$100.0K—0xd967157e…
02.11.25 08:14withdrawal$7.4K$10xcff2b0f8…
02.11.25 07:54withdrawal$71.8K$10x79595265…
01.11.25 18:03sent to another address$30.0K—→ 0x200000…00010c
01.11.25 01:35moved between venues$30.0K—between own venues · HyperCore → spot
31.10.25 08:12withdrawal$50.0K$10x7b22646b…
31.10.25 08:08moved between venues$50.0K—between own venues · spot → HyperCore
31.10.25 08:07moved between venues$50.0K—between own venues · HyperCore → spot
27.10.25 22:47moved between venues$13.0K—between own venues · spot → HyperCore
27.10.25 22:46transfer received$13.0K—← 0x200000…00010c
27.10.25 21:21moved between venues$37.2K—between own venues · spot → HyperCore
27.10.25 20:31transfer received$37.2K—← 0x2b052d…3d05ed
27.10.25 14:06withdrawal$45.0K$10x91d5fe94…
27.10.25 10:08withdrawal$92.0K$10x8b652ddc…
27.10.25 10:03moved between venues$93.0K—between own venues · spot → HyperCore
27.10.25 10:02moved between venues$93.0K—between own venues · HyperCore → spot
25.10.25 17:52withdrawal$250.0K$10xa5dd9fae…
25.10.25 17:47moved between venues$200.0K—between own venues · spot → HyperCore
25.10.25 17:45moved between venues$200.0K—between own venues · HyperCore → spot
25.10.25 10:42moved between venues$61.8K—between own venues · spot → HyperCore
23.10.25 13:58transfer received$58.6K—← 0x200000…000157
15.10.25 22:05spot transfer$28.6K—→ 0x200000…000157
12.10.25 23:19spot ↔ perps$30.4K—spot → perps
12.10.25 22:32deposit$71.7K—0xc1944a6e…
12.10.25 22:19deposit$176.7K—0x3c86506f…
10.10.25 23:07spot transfer$20.0K—→ 0x200000…00010c
10.10.25 23:07spot ↔ perps$20.0K—perps → spot
10.10.25 22:33spot ↔ perps$12.7K—spot → perps
10.10.25 22:32transfer received$12.7K—← 0x3a9bc9…e226a1
03.10.25 23:14deposit$5.0K—0x07654efd…
03.10.25 23:13deposit$10.0K—0x927856ca…
01.10.25 17:46spot ↔ perps$10.0K—spot → perps
01.10.25 17:45transfer received$10.0K—← 0x200000…00010c
29.09.25 05:16spot ↔ perps$4—spot → perps
29.09.25 05:15spot transfer$62.5K—→ 0x200000…000157
29.09.25 05:15spot transfer$62.7K—→ 0x222222…222222
29.09.25 05:13spot ↔ perps$2.5K—perps → spot
29.09.25 05:10spot ↔ perps$5.0K—perps → spot
29.09.25 05:09transfer received$75.8K—← 0x200000…00010d
21.09.25 17:45withdrawal$90.0K$10x368f1e25…
21.09.25 17:39spot ↔ perps$81.8K—spot → perps
21.09.25 15:47withdrawal$100.0K$10xc354fce0…
21.09.25 15:44spot ↔ perps$1.4K—spot → perps
21.09.25 15:42spot ↔ perps$82.4K—spot → perps
12.09.25 05:53spot ↔ perps$10.0K—spot → perps
12.09.25 05:52transfer received$10.0K—← 0x200000…00010c
10.09.25 22:17spot ↔ perps$6.3K—spot → perps
10.09.25 22:16transfer received$6.3K—← 0x200000…000123
10.09.25 21:14deposit$18.7K—0x8b6f3443…
29.08.25 00:43withdrawal$20.0K$10x1d19a981…
29.08.25 00:38spot ↔ perps$21.6K—spot → perps
28.08.25 15:07transfer received$21.5K—← 0xa822a9…18d748
26.08.25 13:14spot transfer$5.0K—→ 0x222222…222222
26.08.25 13:13spot ↔ perps$5.0K—perps → spot
24.08.25 23:03spot transfer$128.6K—→ 0x222222…222222
23.08.25 23:24spot ↔ perps$40.0K—perps → spot
23.08.25 23:23deposit$40.0K—0xf90e7755…
14.08.25 05:32spot transfer$10.0K—→ 0x200000…00010c
14.08.25 05:31spot ↔ perps$10.0K—perps → spot
14.08.25 04:50spot ↔ perps$10.0K—spot → perps
14.08.25 04:31transfer received$10.0K—← 0x200000…00010c
13.08.25 18:35spot transfer$5.4K—→ 0x222222…222222
13.08.25 18:32transfer received$5.4K—← 0x2b052d…3d05ed
09.08.25 18:04spot ↔ perps$1.1K—spot → perps
09.08.25 18:03transfer received$1.1K—← 0x8dafbe…0835c0
09.08.25 15:08deposit$15.0K—0x242714f8…
06.08.25 06:41spot transfer$270—→ 0x222222…222222
03.08.25 17:54spot transfer$7.7K—→ 0x222222…222222
03.08.25 17:39transfer received$7.9K—← 0x2b052d…3d05ed
01.08.25 05:00spot transfer$15.0K—→ 0x222222…222222
01.08.25 04:58spot ↔ perps$15.0K—perps → spot
31.07.25 06:53spot ↔ perps$60.0K—perps → spot
31.07.25 06:52deposit$60.1K—0x38a23891…
31.07.25 00:54spot ↔ perps$5.0K—perps → spot
31.07.25 00:53spot ↔ perps$10.0K—perps → spot
31.07.25 00:14spot transfer$30.0K—→ 0x222222…222222
31.07.25 00:10spot ↔ perps$5.0K—perps → spot
31.07.25 00:09spot ↔ perps$25.0K—perps → spot
27.07.25 03:04spot ↔ perps$0—spot → perps
27.07.25 02:58spot transfer$66.9K—→ 0x222222…222222
27.07.25 02:54spot ↔ perps$5.0K—perps → spot
27.07.25 02:54spot ↔ perps$15.0K—perps → spot
22.07.25 22:17spot ↔ perps$5.0K—spot → perps
22.07.25 22:12transfer received$51.5K—← 0xa822a9…18d748
21.07.25 06:10spot ↔ perps$595—spot → perps
18.07.25 23:28transfer received——← 0x7851cb…662590
18.07.25 17:22internalTransfer$20.0K—→ 0x2b052d…3d05ed
18.07.25 17:13internalTransfer$30.0K—→ 0x2b052d…3d05ed
18.07.25 17:12spot ↔ perps$28.4K—spot → perps
18.07.25 17:06transfer received$28.4K—← 0x200000…0000f1
15.07.25 22:56spot ↔ perps$9.0K—perps → spot
15.07.25 19:52spot ↔ perps$15.0K—spot → perps
15.07.25 18:23transfer received$61.1K—← 0x200000…00010c
15.07.25 13:24staking904.67 HYPE—out of staking
15.07.25 01:04spot ↔ perps$50.0K—perps → spot
15.07.25 01:03deposit$52.7K—0xe6bf7946…
15.07.25 01:01spot ↔ perps$50.0K—perps → spot
15.07.25 00:51spot ↔ perps$37.6K—spot → perps
15.07.25 00:39transfer received$37.6K—← 0x3a9bc9…e226a1
14.07.25 23:46transfer received$81.9K—← 0xa822a9…18d748
12.07.25 17:50spot ↔ perps$19.6K—spot → perps
12.07.25 16:49spot transfer$32.5K—→ 0x200000…00010d
12.07.25 16:48transfer received$32.3K—← 0xa822a9…18d748
11.07.25 06:13spot ↔ perps$21.5K—spot → perps
11.07.25 06:10transfer received$41.1K—← 0x200000…00010c
11.07.25 04:49spot ↔ perps$9.1K—spot → perps
11.07.25 04:45transfer received$9.1K—← 0x200000…00010c
09.07.25 22:20spot transfer$102.4K—→ 0x200000…00010c
09.07.25 22:13transfer received$102.4K—← 0x222222…222222
08.07.25 13:31spot transfer$38.4K—→ 0x222222…222222
07.07.25 02:07spot transfer$51.8K—→ 0x200000…00010d
07.07.25 02:07transfer received$51.8K—← 0xa822a9…18d748
02.07.25 23:58internalTransfer$50.0K$1→ 0x3a9bc9…e226a1
02.07.25 23:57spot ↔ perps$31.7K—spot → perps
02.07.25 23:36spot ↔ perps$18.3K—spot → perps
02.07.25 23:24transfer received$50.0K—← 0x200000…00010c
21.06.25 18:06token airdrop0.0883 LICKO—0xaf43fc3b…
20.06.25 17:42spot transfer$18.6K—→ 0x222222…222222
18.06.25 22:11spot transfer$2.1K—→ 0x200000…000123
18.06.25 22:11spot ↔ perps$386—spot → perps
18.06.25 21:35transfer received$1.0K—← 0x200000…000123
16.06.25 03:27transfer received$386—← 0x200000…00010c
16.06.25 03:26transfer received$1.1K—← 0x200000…000123
15.06.25 06:52withdrawal$40.0K$10xe92121ff…
14.06.25 16:57spot transfer$100.0K—→ 0x200000…000123
14.06.25 04:50transfer received$100.2K—← 0x200000…000123
11.06.25 18:02spot transfer$30.0K—→ 0x200000…000123
11.06.25 13:35spot ↔ perps$5.0K—spot → perps
11.06.25 13:35spot ↔ perps$35.0K—perps → spot
11.06.25 13:34deposit$50.0K—0x0b947850…
03.06.25 00:29spot transfer$120.8K—→ 0x80dcd3…258fb4
03.06.25 00:25spot transfer$158$1→ 0x80dcd3…258fb4
03.06.25 00:23transfer received$121.2K—← 0x200000…0000fe
02.06.25 06:48spot ↔ perps$5.0K—spot → perps
02.06.25 06:47spot ↔ perps$5.0K—perps → spot
02.06.25 05:19spot ↔ perps$5.0K—perps → spot
02.06.25 05:12spot ↔ perps$10.0K—perps → spot
30.05.25 00:54spot ↔ perps$30.0K—perps → spot
30.05.25 00:20spot ↔ perps$33—spot → perps
29.05.25 07:26rewardsClaim39.38 —0xf281488e…
26.05.25 22:22spot transfer$110.3K—→ 0x200000…0000fe
26.05.25 22:21transfer received$110.3K—← 0xa822a9…18d748
26.05.25 22:12rewardsClaim22.68 —0x85b6dfd5…
25.05.25 04:39deposit$5.4K—0x2cf4de20…
22.05.25 19:36spot ↔ perps$30.0K—perps → spot
22.05.25 19:35deposit$47.8K—0x20b62441…
22.05.25 19:34spot transfer$100.0K—→ 0x2b052d…3d05ed
22.05.25 18:49transfer received$144.6K—← 0x200000…00010c
20.05.25 05:13spot transfer$9.8K—→ 0x2b052d…3d05ed
20.05.25 04:52transfer received$9.8K—← 0x222222…222222
18.05.25 11:08spot ↔ perps$10.0K—perps → spot
18.05.25 10:56spot ↔ perps$15.0K—perps → spot
18.05.25 10:55deposit$20.0K—0xada35440…
16.05.25 23:44spot ↔ perps$10.0K—perps → spot
16.05.25 22:26transfer received$1—← 0x200000…0000c5
16.05.25 09:04withdrawal$5.0K$10x618ec26a…
16.05.25 06:39spot ↔ perps$10.5K—perps → spot
16.05.25 06:26spot ↔ perps$10.5K—perps → spot
16.05.25 06:23transfer received$30—← 0xa822a9…18d748
12.05.25 01:03spot ↔ perps$50—spot → perps
11.05.25 06:05spot transfer$15.0K—→ 0x200000…0000ef
11.05.25 04:05spot ↔ perps$15.0K—perps → spot
10.05.25 23:30deposit$50.0K—0x3cb02663…
10.05.25 04:48deposit$7.5K—0xd0eedaec…
09.05.25 03:33deposit$7.5K—0x99e28ed8…
06.05.25 02:19withdrawal$50.0K$10xd5648fe8…
06.05.25 02:14spot ↔ perps$50.0K—spot → perps
06.05.25 02:13spot ↔ perps$50.0K—perps → spot
06.05.25 02:12subAccountTransfer$25.0K—← 0x177f19…b63cd4
03.05.25 00:35subAccountTransfer$25.0K—→ 0x177f19…b63cd4
02.05.25 23:35subAccountTransfer$5.0K—← 0x177f19…b63cd4
02.05.25 23:28subAccountTransfer$5.0K—→ 0x177f19…b63cd4
02.05.25 23:27subAccountTransfer$1—→ 0x177f19…b63cd4
02.05.25 23:04spot transfer$187.6K—→ 0x222222…222222
25.04.25 13:13deposit$40.0K—0x81bd835f…
23.04.25 12:23spot transfer$10.7K—→ 0x200000…0000b2
23.04.25 12:23transfer received$1—← 0x222222…222222
23.04.25 12:21spot transfer$87.7K—→ 0x222222…222222
19.04.25 18:32deposit$33.1K—0xae135832…
17.04.25 21:16deposit$16.9K—0x760b713a…
09.04.25 01:23withdrawal$31.8K$10xa5c38ef7…
07.04.25 14:26deposit$25.0K—0x19240f8e…
06.04.25 23:46withdrawal$30.1K$10x7c32b0d6…
06.04.25 23:15deposit$30.0K—0xa31d0c8b…
30.03.25 17:33withdrawal$36.2K$10xb353ce7c…
29.03.25 01:17withdrawal$10.0K$10xd320318b…
16.03.25 23:32spot ↔ perps$22.5K—spot → perps
16.03.25 19:23spot ↔ perps$52.5K—perps → spot
16.03.25 19:23deposit$52.5K—0xd135222f…
14.03.25 03:24spot ↔ perps$17.6K—perps → spot
13.03.25 05:54spot ↔ perps$15.0K—perps → spot
13.03.25 05:37spot ↔ perps$37.3K—spot → perps
13.03.25 05:26spot ↔ perps$49.8K—perps → spot
13.03.25 05:25deposit$49.8K—0x1b5c6345…
19.01.25 22:47spot ↔ perps$54.9K—perps → spot
19.01.25 20:52spot ↔ perps$54.9K—spot → perps
19.01.25 06:10spot ↔ perps$199.9K—perps → spot
19.01.25 06:10deposit$199.9K—0xc7b81bb0…
“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 587 min ago

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