Market cap$2.95T+0.2%
Volume 24h$147.6B
BTC dominance58.4%
USDT.D7.05%+0.04
Fear & Greed70 · greed +5
Terminal

Wallet 0xc7713b…8b58ae

0xc7713bd1aa90a1df4b628cda6fcad141848b58aecopy

Hyperliquid wallet 0xc7713b…8b58ae currently holds $14.45K in perps and $422.32K in spot. Open positions: 3. The largest is a $39.69K SPCX long at 20x leverage, entry $152.91. All-time P&L: +$324.25K, last 30 days: +$66.79K. Rank on the exchange account leaderboard: 4398. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$515.3K
perps $14.4K · other $500.9K
other
Free margin
$32
withdrawable $32 · 0.0%
free
Position value
$72.7K
leverage ×5.0
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$136.3K$7.4K$151.0K$294.7K2025-02-262026-10-05in-crypto.app
24 hours
+$7.0K
48 hours
+$23.2K
7 days
+$13.7K
30 days
+$48.6K
All time
+$322.0K
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 $72.7Kshort $0
Open ROE+17.83%
Unrealised P&L+$2.6K
Rank#4398
by account value

Open positions · 3

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
Xxyz:SPCX long
cross ×20
$39.7K
250.00 xyz:SPCX
+$1.5K
+76.31%
$153$159—$2.0K−$51
Xxyz:AMD long
isolated ×2
$18.8K
30.00 xyz:AMD
+$413
+4.49%
$614$627$324$9.6K−$22
TTIA long
cross ×5
$14.2K
30.0K TIA
+$698
+25.90%
$0.4493$0.4726—$2.8K−$11
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

10
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE2.5K$92.32$232.1K———
USDC143.5K$1.00$143.5K———
MUX29.99$1,071$32.1K$938$28.1K+$4.0K +14.1%
SKHYX49.91$194$9.7K$164$8.2K+$1.5K +18.5%
LIQD1.62M$0.001510$2.4K$0.0140$22.6K−$20.1K −89.2%
UETH0.8033$2,715$2.2K$2,485$2.0K+$185 +9.3%
UBTC0.0040$86,004$344———
USDT00.8882$0.9999$1$1.00$1−$0 −0.0%
USDH0.4376$0.9957$0$1.00$0−$0 −0.4%
LICKO122.87$0.000017$0$0.000006$0+$0 +183.3%
“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

57
End timeCoinSideDurationNet P&LSizeClosing priceFee
20.09 02:32Xxyz:SPCXlong32m+$0.84200 xyz:SPCX$152.6697345$3.99
20.09 02:32ENAlong6m−$205.8340 000 ENA$0.208713254$5.52
20.09 02:00ETHFIshort9h 50m−$36.33−7 000 ETHFI$0.7492721444$3.41
19.09 16:12HYPEshort48m−$181.65−1 000 HYPE$93.23522689$60.82
19.09 16:05Xxyz:SPCXlong29d 01h+$2 733.16150 xyz:SPCX$152.6438726667$2.98
11.09 02:30Xxyz:ZHIPUlong5m−$61.01200 xyz:ZHIPU$101.31818695$2.65
09.09 14:00ZROlong1h 05m−$940.7450 000 ZRO$1.1184036662$36.80
09.09 08:39VVVlong18d 17h+$11 685.531 041 VVV$27.5403617099$15.42
04.09 08:51Xxyz:CRCLlong18h 48m+$1 174.28300 xyz:CRCL$102.0082527$3.92
04.09 08:48Xxyz:COINlong11h 18m−$184.75150 xyz:COIN$190.9579492$3.75
27.08 05:28Xxyz:ZHIPUlong13h 21m+$573.60200 xyz:ZHIPU$143.36977085$3.71
26.08 16:06Xxyz:ZHIPUlong4m−$39.52100 xyz:ZHIPU$142.165434$1.86
24.08 13:59Xxyz:COINshort39h 00m−$529.55−200 xyz:COIN$187.0676238$5.45
17.08 03:56Xxyz:SPCXlong29h 57m+$453.51200 xyz:SPCX$141.340309$6.19
11.08 16:20HYPElong3d 12h−$374.101 000 HYPE$54.04795437$39.80
10.08 14:30
opened before data
Xxyz:SPCXlong38h 12m−$248.94198.37 xyz:SPCX$134.4782235217$1.96
09.08 04:07Xxyz:SKHYlong30s−$39.54500 xyz:SKHY$138.616483$10.18
09.08 04:06Xxyz:SKHYshort53s+$1.80−500 xyz:SKHY$138.6444412$10.18
09.08 04:06Xxyz:SKHXlong2m−$78.2650 xyz:SKHX$1 019.705686$7.49
15.06 18:08Xxyz:COINshort18h 46m−$1 178.05−200 xyz:COIN$171.41426435$4.95
02.06 09:17Xxyz:CRCLlong9d 23h−$5 385.67500 xyz:CRCL$103.01591186$7.95
05.05 22:35Xxyz:CRCLlong10h 04m−$2 792.82400 xyz:CRCL$114.206248275$6.91
20.04 14:14Xxyz:AMDshort28h 55m−$239.03−50 xyz:AMD$277.7896562$1.35
20.04 14:14Xxyz:CRCLshort28h 54m+$46.03−150 xyz:CRCL$101.5455249333$1.49
20.04 14:13Xxyz:TSLAshort28h 57m+$9.66−50 xyz:TSLA$394.397156$1.93
27.03 13:35Xxyz:AMDshort8h 22m+$260.11−50 xyz:AMD$201.706835$1.50
27.03 13:34Xxyz:CRCLshort8h 23m+$632.88−200 xyz:CRCL$96.45073392$1.97
25.03 13:49Xxyz:AMDlong13h 24m+$951.65110 xyz:AMD$216.1744894545$3.42
25.03 13:48Xxyz:CRCLlong13h 26m+$1 184.16200 xyz:CRCL$108.86536635$3.11
23.03 09:26Xxyz:COINshort2h 31m−$251.48−100 xyz:COIN$192.4647427$2.81
23.03 09:25Xxyz:CRCLshort2h 38m−$333.93−300 xyz:CRCL$121.2173879333$5.32
23.03 09:24Xxyz:AMDshort2h 35m−$194.70−200 xyz:AMD$197.733528$5.79
23.03 09:24Xxyz:TSLAshort2h 34m−$202.60−100 xyz:TSLA$360.6241779$5.28
12.02 09:28ZROlong6h 58m+$6.482 000 ZRO$2.096776485$3.08
11.02 01:57ZROlong2m−$65.9510 000 ZRO$2.283994266$16.79
11.02 01:48ZROlong2m−$95.7910 000 ZRO$2.2108174$16.27
31.01 14:22HYPElong40m−$47.17100 HYPE$29.5431742$2.19
13.11 03:50Xxyz:NVDAlong2h 27m−$0.741 xyz:NVDA$193.43$0.28
17.10 07:56SOLlong57s−$113.51270 SOL$178.5162225926$31.49
17.10 07:54SOLlong5d 06h+$1 158.33269.99 SOL$178.61$31.09
08.10 03:58BTCshort31m−$5.49−1.2 BTC$121 443.1714416667$95.16
08.10 03:57ETHshort3m−$6.60−3 ETH$4 443.10$8.70
08.10 03:55SOLshort39s−$23.64−90 SOL$218.55$12.84
06.10 22:40ETHshort6s−$29.60−10 ETH$4 687.00$30.60
06.10 22:39BTCshort9s−$41.29−0.5 BTC$124 960.00$40.79
06.10 22:39BTCshort8s−$41.39−0.5 BTC$124 960.00$40.79
06.10 22:39BTClong10s−$40.840.5 BTC$124 963.00$40.79
06.10 22:38BTClong5s−$54.790.5 BTC$124 942.00$40.79
10.06 14:13BTClong4h 24m−$153.430.7 BTC$109 317.00$58.58
25.05 23:06BTClong7h 07m+$1 066.600.5 BTC$109 092.40$41.30
25.05 16:00BTCshort29s−$3.94−0.1 BTC$106 870.00$8.18
12.05 09:46BTClong42m−$66.981 BTC$104 557.00$79.98
23.04 13:11BTCshort26m−$513.79−1.6977 BTC$93 889.00$111.44
23.04 12:45BTClong21m−$58.551 BTC$93 646.00$65.55
22.02 11:36BTCshort8m−$226.09−2.06261 BTC$96 559.3612392752$173.14
22.02 09:52BTClong6s−$0.700.01036 BTC$96 494.00$0.70
22.02 09:51BTClong6s−$35.520.51816 BTC$96 493.00$35.00
“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

183
TimeCoinActionSizePriceClosed P&LFeesHash
05.10 13:03@HYPEbought spot$46.2K
19 fills
$92.35—$00xda9ffb94… ↗
05.10 13:03@HYPEsold spot$46.2K
10 fills
$92.33−$8$260x27d43be7… ↗
04.10 12:59@HYPEsold spot$45.0K
23 fills
$90.09−$8$260x82149b14… ↗
03.10 01:14TTIAopened long$4.5K
17 fills
$0.4510—$20x2bd811c1… ↗
03.10 01:02TTIAopened long$4.5K
21 fills
$0.4487—$20xe4738ebd… ↗
03.10 01:00TTIAopened long$4.5K
17 fills
$0.4483—$20xcba4187d… ↗
02.10 14:29Xxyz:SPCXopened long$15.8K
3 fills
$158—$10xddc58054… ↗
02.10 01:22@HYPEbought spot$87.6K
19 fills
$87.65—$10xb7460944… ↗
30.09 15:42@HYPEsold spot$43.1K
9 fills
$86.18−$1$250xf07b3f57… ↗
30.09 15:40@HYPEsold spot$43.1K$86.29−$0$250x84823357… ↗
29.09 01:23Xxyz:AMDopened long$12.1K
16 fills
$605—$10x8564b9f6… ↗
29.09 01:09@UBTCbought spot$332$83,027—$00x7879cdc9… ↗
29.09 01:09@UBTCsold spot$4.6K
2 fills
$83,019−$0$30xb9b77eaf… ↗
26.09 15:15Xxyz:AMDopened long$6.3K
10 fills
$630—$00x1dc51acd… ↗
25.09 11:43Xxyz:SPCXopened long$22.5K
8 fills
$150—$10x60a05e4b… ↗
21.09 04:00@HYPEbought spot$18.7K
14 fills
$93.40—$00x2378e79b… ↗
21.09 00:40@HYPEsold spot$46.9K
21 fills
$93.90−$16$230x6ec18e6b… ↗
21.09 00:30@HYPEbought spot$47.0K
21 fills
$94.09—$00x3214a852… ↗
21.09 00:06@HYPEsold spot$9.4K
3 fills
$93.94+$0$50x3864834a… ↗
20.09 23:59@HYPEbought spot$9.4K$93.70—$00xf799b423… ↗
20.09 02:32Xxyz:SPCXclosed long$30.5K
11 fills
$153+$5$20xd8fa333a… ↗
20.09 02:32ENAclosed long$8.3K
5 fills
$0.2087−$200$30xccf51553… ↗
20.09 02:27ENAopened long$8.5K
10 fills
$0.2137—$30x949c5853… ↗
20.09 02:01Xxyz:SPCXopened long$30.5K
9 fills
$153—$20xf1082592… ↗
20.09 02:00ETHFIclosed short$5.2K
13 fills
$0.7493−$33$20x9ca9caf1… ↗
19.09 16:40@HYPEbought spot$46.5K
14 fills
$92.99—$00xa605ba1c… ↗
19.09 16:22@HYPEsold spot$46.5K
25 fills
$92.97−$12$230xd9a7ace6… ↗
19.09 16:12HYPEclosed short$65.3K
13 fills
$93.32−$146$210xe7ffe90c… ↗
19.09 16:10ETHFIopened short$5.2K
5 fills
$0.7446—$20xb1e981aa… ↗
19.09 16:05Xxyz:SPCXclosed long$22.9K
22 fills
$153+$2.7K$10x31d3fef0… ↗
19.09 15:55HYPEclosed short$27.9K
31 fills
$93.03+$26$90x69f0ec0c… ↗
19.09 15:42HYPEopened short$46.5K
21 fills
$92.92—$150xdacb4fb6… ↗
19.09 15:25HYPEopened short$46.7K
26 fills
$93.31—$150xcfb78224… ↗
13.09 03:31@LIQDsold spot$623
5 fills
$0.003602−$1.8K$00xa149f544… ↗
11.09 02:30Xxyz:ZHIPUclosed long$20.3K
8 fills
$101−$58$10x402c164c… ↗
11.09 02:26Xxyz:ZHIPUopened long$20.3K
6 fills
$102—$10xf4b291ed… ↗
09.09 14:00ZROclosed long$44.5K
79 fills
$1.11−$909$150x7defb5e9… ↗
09.09 12:59ZROclosed long$11.4K
24 fills
$1.14+$6$40xd67a171c… ↗
09.09 12:56ZROopened long$56.8K
65 fills
$1.14—$190x5f84d9f3… ↗
09.09 08:39VVVclosed long$27.7K
58 fills
$27.67+$11.7K$90xbc253814… ↗
09.09 03:45@UETHsold spot$3.0K
2 fills
$2,492+$9$10x00cb1d30… ↗
09.09 01:38VVVclosed long$999
2 fills
$24.35+$344$00x1333922e… ↗
09.09 01:28VVVopened long$1000
14 fills
$24.38—$00xffcdfd16… ↗
06.09 17:02@UETHbought spot$5.0K
3 fills
$2,484—$00x034d92da… ↗
04.09 08:51Xxyz:CRCLclosed long$30.6K
14 fills
$102+$1.2K$20x2ebce043… ↗
04.09 08:48Xxyz:COINclosed long$28.6K
14 fills
$191−$179$20x47b959c2… ↗
03.09 21:30Xxyz:COINopened long$28.8K
8 fills
$192—$20xeea97f1f… ↗
03.09 14:03Xxyz:CRCLopened long$29.4K
10 fills
$98.09—$20xaaef3310… ↗
01.09 15:40@HYPEbought spot$41.6K
10 fills
$83.29—$00x1e0b5bb9… ↗
01.09 13:42@HYPEsold spot$41.5K
24 fills
$83.01−$17$200xe03e6e45… ↗
30.08 14:18@HYPEsold spot$41.9K
15 fills
$83.88−$11$210x245c9993… ↗
30.08 14:16@HYPEbought spot$42.0K
20 fills
$83.94—$00x9a5b3c9a… ↗
27.08 05:28Xxyz:ZHIPUclosed long$28.7K
19 fills
$143+$579$20xd0c7db0d… ↗
27.08 01:35Xxyz:ZHIPUopened long$13.8K
31 fills
$138—$10x1eb7a7a0… ↗
26.08 16:07Xxyz:ZHIPUopened long$14.3K
15 fills
$143—$10xd89083f6… ↗
26.08 16:06Xxyz:ZHIPUclosed long$14.2K
18 fills
$142−$38$10x0219bef3… ↗
26.08 16:02Xxyz:ZHIPUopened long$14.3K
7 fills
$143—$10x9322b80d… ↗
24.08 13:59Xxyz:COINclosed short$37.4K
10 fills
$187−$555$30x34121b2f… ↗
24.08 01:58@SKHYXsold spot$16.3K
5 fills
$163−$68$90x9c6fa1d4… ↗
24.08 01:52@SKHYXbought spot$16.5K
5 fills
$165—$00xefb403f8… ↗
22.08 23:00Xxyz:COINopened short$36.9K
12 fills
$184—$30xb1f17b4f… ↗
21.08 14:46VVVopened long$15.6K
41 fills
$15.61—$60xb9f102bd… ↗
21.08 14:45Xxyz:SPCXopened long$20.2K
7 fills
$134—$10xf3be01c0… ↗
20.08 15:54@HYPEsold spot$36.6K
15 fills
$73.14−$13$210x45867dd0… ↗
19.08 16:09@MUXbought spot$28.1K
2 fills
$938—$00x9d55a300… ↗
19.08 16:08@SKHYXbought spot$8.0K$160—$00x40d1b7e4… ↗
19.08 15:23@HYPEbought spot$59.8K
10 fills
$59.84—$10x612e0ce8… ↗
18.08 23:08@HYPEsold spot$58.4K
12 fills
$58.39−$13$330x6db5b7f6… ↗
17.08 03:56Xxyz:SPCXclosed long$28.5K
12 fills
$142+$511$20x98ebb1a5… ↗
17.08 03:29@MUXsold spot$29.7K
3 fills
$992+$4.1K$170x6303e052… ↗
17.08 00:11Xxyz:SPCXopened long$14.0K
7 fills
$140—$10x1699ec86… ↗
16.08 23:44Xxyz:SPCXclosed long$13.9K
10 fills
$139−$55$10x21b44eca… ↗
15.08 22:00Xxyz:SPCXopened long$27.9K
13 fills
$140—$20xd456d3a8… ↗
11.08 16:20HYPEclosed long$54.0K
23 fills
$54.05−$305$200x967e17a2… ↗
11.08 16:20@HYPEbought spot$54.1K
18 fills
$54.05—$10xeb17967c… ↗
11.08 16:07@MUXbought spot$25.7K
2 fills
$855—$00xe08c37d4… ↗
10.08 14:30Xxyz:SPCXclosed long$13.4K
2 fills
$134−$191$10x772e4d3a… ↗
09.08 04:07Xxyz:SKHYclosed long$69.3K
27 fills
$139−$29$50xdb1832bc… ↗
09.08 04:07Xxyz:SKHYopened long$69.3K
30 fills
$139—$50x7d37009d… ↗
09.08 04:06Xxyz:SKHYclosed short$69.3K
30 fills
$139+$12$50xa724533a… ↗
09.08 04:06Xxyz:SKHXclosed long$51.0K
23 fills
$1,020−$71$40x15327f14… ↗
09.08 04:05Xxyz:SKHYopened short$69.3K
38 fills
$139—$50x4eb87fcf… ↗
09.08 04:05Xxyz:SKHXopened long$51.1K
19 fills
$1,021—$40x8e05a1f2… ↗
09.08 00:19Xxyz:SPCXclosed long$13.3K
4 fills
$135−$61$10x3d37fac0… ↗
09.08 00:03Xxyz:SPCXopened long$27.1K
15 fills
$136—$20x1372db49… ↗
08.08 03:31HYPEopened long$54.4K
23 fills
$54.35—$200x90d3075a… ↗
05.08 12:20@HYPEbought spot$57.2K
26 fills
$57.21—$10x07d11e26… ↗
26.07 04:08@UXPLbought spot$1.7K
6 fills
$0.0837—$110x0bebf800… ↗
26.06 16:05@HYPEbought spot$64.7K
9 fills
$64.73—$10xbf648b2e… ↗
24.06 00:00@MAXsold spot$0$0.000001———
23.06 10:22@MAXsold spot$49$0.000001—$00x10f7b516… ↗
23.06 05:19@HYPEsold spot$33.1K
13 fills
$66.15−$20$190x11b3bec5… ↗
23.06 05:17@HYPEsold spot$33.2K
16 fills
$66.46−$9$190x0b75d73d… ↗
22.06 16:00@HYPEsold spot$33.5K
7 fills
$66.91−$17$190x2d470679… ↗
19.06 10:22@HYPEsold spot$33.3K
18 fills
$66.61−$8$190xa1d41ea6… ↗
19.06 01:52@HYPEbought spot$33.7K
13 fills
$67.37—$00xa131e286… ↗
18.06 13:43@HYPEsold spot$35.3K
8 fills
$70.54+$9$200xc40d6f24… ↗
18.06 11:52@HYPEbought spot$35.3K
12 fills
$70.69—$00xbde4fc34… ↗
18.06 11:45@HYPEsold spot$35.4K
11 fills
$70.80−$6$200xa8cd14a0… ↗
17.06 15:38@HYPEbought spot$36.7K
9 fills
$73.31—$00xda8a1d0a… ↗
16.06 15:29@HYPEsold spot$36.9K
9 fills
$73.73−$3$210x84799cd2… ↗
16.06 14:24@HYPEsold spot$37.5K
13 fills
$74.91−$12$210x8502f3c7… ↗
16.06 09:38@USDHsold spot$10.0K
3 fills
$1.0000−$0$10x647bc075… ↗
15.06 18:12@HYPEsold spot$34.0K
11 fills
$68.00−$19$190x853bfecb… ↗
15.06 18:08Xxyz:COINclosed short$34.3K
14 fills
$171−$1.2K$30x153aa943… ↗
14.06 23:22Xxyz:COINopened short$33.1K
16 fills
$165—$20xf32e1482… ↗
12.06 15:00@HYPEsold spot$18.1K
7 fills
$60.38−$8$100x2c8c0a1f… ↗
12.06 14:59@HYPEsold spot$30.2K
7 fills
$60.35−$18$170xefdeb626… ↗
12.06 03:42@USDT0sold spot$186.1K
12 fills
$0.9986−$65$210xc8b7d8d8… ↗
12.06 00:33@USDT0sold spot$833
2 fills
$0.9993−$0$00x89aa85ce… ↗
12.06 00:16@USDT0sold spot$245
4 fills
$0.9993−$0$00x950f863d… ↗
12.06 00:15@USDT0sold spot$90$0.9993−$0$00xa49f075c… ↗
12.06 00:13@USDT0sold spot$90$0.9993−$0$00x47f68f8f… ↗
12.06 00:10@USDT0sold spot$300
3 fills
$0.9994−$0$00x29828f02… ↗
12.06 00:09@USDT0sold spot$200
2 fills
$0.9993−$0$00x5cf533f5… ↗
12.06 00:06@USDT0sold spot$38$0.9993−$0$00x1882e1c7… ↗
11.06 23:52@USDT0sold spot$360
4 fills
$0.9993−$0$00x746bf6ab… ↗
11.06 23:51@USDT0sold spot$270
3 fills
$0.9993−$0$00x90a0aaf0… ↗
11.06 23:48@USDT0sold spot$436
6 fills
$0.9993−$0$00x40284f5b… ↗
11.06 23:45@USDT0sold spot$90$0.9993−$0$00x7196efec… ↗
11.06 23:41@USDT0sold spot$5.0K$0.9993−$1$00xe0816e11… ↗
11.06 23:40@USDT0sold spot$980
10 fills
$0.9993−$0$00x6d4b3f63… ↗
11.06 23:39@USDT0sold spot$180
2 fills
$0.9993−$0$00x68809fc6… ↗
11.06 23:37@USDT0sold spot$711
8 fills
$0.9993−$0$00xf5bec393… ↗
11.06 23:36@USDT0sold spot$300
3 fills
$0.9994−$0$00xc1ed2eec… ↗
11.06 23:35@USDT0sold spot$11$0.9993−$0$00x281509e5… ↗
11.06 23:34@USDT0sold spot$1.4K
15 fills
$0.9994−$0$00xdde61490… ↗
11.06 23:33@USDT0sold spot$900
9 fills
$0.9993−$0$00x8f1e8169… ↗
11.06 23:32@USDT0sold spot$37$0.9993−$0$00x44301532… ↗
11.06 23:28@USDT0sold spot$360
4 fills
$0.9993−$0$00x1238f890… ↗
11.06 23:25@USDT0sold spot$90$0.9993−$0$00x54549243… ↗
11.06 23:23@USDT0sold spot$90$0.9993−$0$00x0e5e68f8… ↗
11.06 23:19@USDT0sold spot$37$0.9993−$0$00x06f2479e… ↗
11.06 23:17@USDT0sold spot$37$0.9993−$0$00x918af7a7… ↗
11.06 23:15@USDT0sold spot$37$0.9993−$0$00x60f815d1… ↗
11.06 23:13@USDT0sold spot$450
5 fills
$0.9993−$0$00x0cb8dcdb… ↗
11.06 23:11@USDT0bought spot$189.9K
11 fills
$0.9995—$220xa2a6a421… ↗
11.06 23:07@USDHbought spot$10.0K$1.00—$10xe71e14c9… ↗
11.06 23:01@USDT0bought spot$10.0K
2 fills
$0.9993—$10x92c844de… ↗
11.06 23:01@USDHsold spot$17$0.9999−$0$00x2152e655… ↗
11.06 18:43##1040sold spot$115$0.0170−$39—0x2a1518d8… ↗
10.06 02:41@HYPEbought spot$28.0K
3 fills
$55.94—$00xca86fcff… ↗
10.06 02:38@HYPEbought spot$15.8K
2 fills
$55.84—$00x2cba562e… ↗
09.06 18:20@HYPEbought spot$17.5K
9 fills
$59.29—$00xfe59685f… ↗
08.06 07:43@HYPEbought spot$15.1K
7 fills
$63.08—$00x50baeb69… ↗
05.06 09:25##1040sold spot$0$0.0202−$0—0x5187e766… ↗
05.06 08:55##1040sold spot$32$0.0202−$4—0x47c8521c… ↗
05.06 07:34##1040sold spot$1$0.0202−$0—0xc1c87154… ↗
05.06 06:14##1040sold spot$30$0.0202−$4—0x6d669f7e… ↗
05.06 05:38##1040sold spot$0$0.0202−$0—0x357504e8… ↗
05.06 05:13##1040sold spot$2$0.0202−$0—0xba7781ba… ↗
05.06 02:56@HYPEbought spot$31.9K
9 fills
$63.86—$00xb4cb6faf… ↗
05.06 02:54@HYPEsold spot$31.8K
10 fills
$63.67−$40$180x561275fc… ↗
05.06 02:42@HYPEbought spot$32.4K
13 fills
$64.71—$00xa22b21b2… ↗
04.06 21:40##1040sold spot$204$0.0204−$25—0xacebadbb… ↗
04.06 03:35@HYPEbought spot$17.6K
7 fills
$73.21—$00xdac0de9d… ↗
03.06 18:12##1040bought spot$93$0.0203——0x48dd02b7… ↗
03.06 15:38@HYPEsold spot$36.3K
11 fills
$72.55−$2$210x7e2b69fe… ↗
02.06 22:53@HYPEbought spot$68.5K
9 fills
$68.52—$10x5fb760d3… ↗
02.06 18:07##1040bought spot$110
3 fills
$0.0203——0x18851fab… ↗
02.06 14:00@HYPEsold spot$36.4K
11 fills
$72.87−$13$210x6fad00cc… ↗
02.06 11:41@HYPEsold spot$36.5K
6 fills
$72.93−$1$210x31adf589… ↗
02.06 10:01@HYPEbought spot$71.0K
10 fills
$71.01—$10x700ed3a2… ↗
02.06 09:57@HYPEsold spot$70.6K
24 fills
$70.58−$64$400xae3c208e… ↗
02.06 09:17Xxyz:CRCLclosed long$51.5K
13 fills
$103−$5.2K$40xaca8499f… ↗
30.05 05:47##1040bought spot$190$0.0251——0xd679a4fe… ↗
28.05 16:09##1040bought spot$65
3 fills
$0.0265——0xdf8b7c8a… ↗
27.05 11:00@HYPEsold spot$31.2K
4 fills
$62.49−$5$180x3912f2c0… ↗
25.05 08:55@HYPEbought spot$31.8K
12 fills
$63.52—$00xc36f763f… ↗
25.05 08:48@HYPEsold spot$31.6K
11 fills
$63.29−$6$180x559e1562… ↗
25.05 08:32@HYPEbought spot$31.8K
10 fills
$63.51—$00x5b3fbada… ↗
25.05 03:01@HYPEsold spot$61.3K
14 fills
$61.26−$41$350xc69e40ba… ↗
25.05 02:52@HYPEbought spot$61.5K
18 fills
$61.51—$10x02f9316e… ↗
25.05 02:40@HYPEsold spot$61.2K
5 fills
$61.25−$16$350xe10f52b7… ↗
24.05 00:00@UBTCsold spot$0$76,666———
23.05 21:11Xxyz:CRCLopened long$34.5K
16 fills
$115—$30x0c0b29c7… ↗
23.05 11:28@UBTCsold spot$37.4K
8 fills
$74,797−$1$210xa93075d3… ↗
23.05 09:59Xxyz:CRCLopened long$22.2K
11 fills
$111—$20x9ea0ed6c… ↗
23.05 09:58@HYPEbought spot$36.4K
15 fills
$55.24—$00xb4e78ce7… ↗
21.05 01:27@HYPEbought spot$24.5K
5 fills
$56.96—$00xaec173eb… ↗
21.05 00:00PPURR/USDCsold spot$0$0.1097———
20.05 14:01PPURR/USDCsold spot$9.5K
8 fills
$0.0943−$1.4K$50x97ffa379… ↗
05.05 22:35Xxyz:CRCLclosed long$18.5K
21 fills
$114−$1.1K$10xb6f26e82… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

453
Deposited
$10.9M
Withdrawn
$9.8M
Net deposited
+$1.1M
more came in than went out
TimeOperationAmountFeeFrom / to
28.09.26 14:49transfer received$4.2K—← 0x574baf…3096fa
21.09.26 00:05transfer received$9.2K—← 0x222222…222222
20.09.26 23:59sent to another address$9.4K—→ 0x222222…222222
20.09.26 09:58transfer received$80.0K—← 0xd1f582…0946f2
20.09.26 09:48sent to another address$118.4K—→ 0xd1f582…0946f2
21.08.26 09:01transfer received$2.3K—← 0xd1f582…0946f2
21.08.26 09:01transfer received$10.0K—← 0xd1f582…0946f2
21.08.26 08:55sent to another address$3.0K—→ 0xd1f582…0946f2
21.08.26 07:14sent to another address$109.5K—→ 0xd1f582…0946f2
21.08.26 07:13sent to another address$40.0K—→ 0xd1f582…0946f2
20.08.26 04:16sent to another address$1.0K—→ 0x352a60…68811c
20.08.26 04:13sent to another address$1.0K—→ 0x352a60…68811c
20.08.26 04:12transfer received$50.0K—← 0x6b9e77…390a24
20.08.26 03:55transfer received$346—← 0x79bbae…958670
20.08.26 03:55transfer received$2.0K—← 0x79bbae…958670
20.08.26 03:55transfer received$16—← 0x79bbae…958670
17.08.26 03:31sent to HyperEVM$30.0K$0→ HyperEVM
11.08.26 16:43transfer received$50.0K—← 0x6b9e77…390a24
11.08.26 16:16transfer received$30.0K—← 0x6b9e77…390a24
05.08.26 12:21transfer received$57.0K—← 0x6b9e77…390a24
26.07.26 04:11sent to another address$1.7K$1→ 0xcff1cb…0a0208
01.07.26 14:09sent to HyperEVM$70.0K$0→ HyperEVM
23.06.26 15:44staking3.0K HYPE—out of staking
18.06.26 23:05staking1.0K HYPE—out of staking
17.06.26 16:24sent to HyperEVM$40.0K$0→ HyperEVM
16.06.26 15:39transfer received$2.6K—← 0x222222…222222
16.06.26 09:39sent to HyperEVM$100.0K$0→ HyperEVM
13.06.26 18:22transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
12.06.26 03:44sent to HyperEVM$200.0K$0→ HyperEVM
11.06.26 23:10transfer received$200.0K—← 0x6b9e77…390a24
11.06.26 23:04staking4.0K HYPE—into staking
11.06.26 23:00transfer received$50.0K—← 0x6b9e77…390a24
05.06.26 01:56transfer received$50.0K—← 0x6b9e77…390a24
03.06.26 09:08withdrawal$100.0K$10x4dd2e7ed…
23.05.26 10:24transfer received$37.3K—← 0x574baf…3096fa
27.04.26 00:32sent to another address$39.2K—→ 0x849786…eb7732
13.04.26 09:04transfer received$42.7K—← 0x8ef4cc…ac2aa1
13.04.26 09:04transfer received$83—← 0x8ef4cc…ac2aa1
13.04.26 09:03transfer received$83—← 0x8ef4cc…ac2aa1
21.03.26 09:45withdrawal$20.0K$10x1f38a321…
11.02.26 17:24sent to another address$5.0K—→ 0xd1f582…0946f2
11.02.26 17:24transfer received$5.0K—← 0x6bb100…859cda
11.02.26 17:04sent to another address$5.0K—→ 0x6bb100…859cda
11.02.26 10:29sent to another address$900—→ 0x352a60…68811c
11.02.26 06:15transfer received$899—← 0x352a60…68811c
11.02.26 03:04sent to another address$1.0K—→ 0x352a60…68811c
04.02.26 08:58sent to another address$179.8K—→ 0x543265…ae79e9
04.02.26 08:50sent to another address$2.3K$1→ 0x543265…ae79e9
02.02.26 16:07transfer received$50.6K—← 0xc315f5…800cd9
29.01.26 12:45withdrawal$200.0K$10x7c4eb46f…
29.01.26 02:16transfer received$300.0K—← 0xc315f5…800cd9
27.01.26 03:47moved between venues$100.0K—between own venues · HyperCore → spot
27.01.26 03:46transfer received$100.0K—← 0xc315f5…800cd9
26.01.26 13:52withdrawal$20.0K$10x0f9d3486…
26.01.26 13:47moved between venues$20.0K—between own venues · spot → HyperCore
23.01.26 14:13withdrawal$100.0K$10xa028589e…
23.01.26 14:09transfer received$100.0K—← 0xd1f582…0946f2
21.01.26 00:53withdrawal$20.0K$10xd361eb0f…
21.01.26 00:49transfer received$20.0K—← 0xc315f5…800cd9
16.01.26 21:56transfer received$3.0K—← 0x091dc8…473343
13.01.26 15:28sent to another address$9.9K—→ 0x849786…eb7732
13.01.26 15:28sent to another address$55.9K—→ 0x4e94a2…79c902
13.01.26 15:24sent to another address$40$1→ 0x4e94a2…79c902
13.01.26 15:21sent to another address$3.4K—→ 0x0bf8ae…7edbb9
13.01.26 15:21sent to another address$2.7K—→ 0x0bf8ae…7edbb9
13.01.26 15:17transfer received$2.7K—← 0x091dc8…473343
13.01.26 15:17transfer received$0—← 0x091dc8…473343
13.01.26 04:43sent to another address$49.5K—→ 0xc315f5…800cd9
13.01.26 04:42transfer received$49.5K—← 0x6bb100…859cda
13.01.26 01:35sent to another address$400.8K—→ 0xc315f5…800cd9
13.01.26 01:32deposit$400.0K—0xe534719f…
12.01.26 09:19borrowLend5.0K USDC—0x78a461d8…
06.01.26 13:36withdrawal$500.0K$10xe608243d…
06.01.26 13:31transfer received$500.8K—← 0xc315f5…800cd9
06.01.26 03:55moved between venues$5.0K—between own venues · HyperCore → spot
06.01.26 03:55transfer received$5.0K—← 0xc315f5…800cd9
06.01.26 03:54moved between venues$2.2K—between own venues · HyperCore → spot
04.01.26 00:43sent to another address$100.0K—→ 0xc315f5…800cd9
04.01.26 00:42transfer received$100.0K—← 0xc315f5…800cd9
04.01.26 00:24sent to another address$500.0K—→ 0xc315f5…800cd9
04.01.26 00:21deposit$481.0K—0x5ea51d40…
03.01.26 14:14sent to another address$100.0K—→ 0xd1f582…0946f2
03.01.26 08:11sent to another address$12.4K—→ 0x0bf8ae…7edbb9
01.01.26 16:15deposit$121.2K—0x9d1b7fc4…
31.12.25 00:20withdrawal$97.3K$10x8a2f1a03…
31.12.25 00:16transfer received$20.2K—← 0xc315f5…800cd9
31.12.25 00:15transfer received$77.1K—← 0xc315f5…800cd9
27.12.25 01:20sent to another address$100.0K—→ 0xc315f5…800cd9
25.12.25 02:12sent to another address$50.0K—→ 0x6bb100…859cda
25.12.25 02:12transfer received$50.0K—← 0xc315f5…800cd9
25.12.25 01:37sent to another address$30.0K—→ 0xc315f5…800cd9
23.12.25 12:13borrowLend5.0K USDC—0x1a568d1c…
23.12.25 07:09sent to another address$486—→ 0x79bbae…958670
23.12.25 07:07sent to another address$437—→ 0x79bbae…958670
23.12.25 07:06transfer received$489—← 0x79bbae…958670
23.12.25 07:00sent to another address$732—→ 0x79bbae…958670
22.12.25 16:42sent to another address$20.0K—→ 0xc315f5…800cd9
13.12.25 15:31moved between venues$91.7K—between own venues · HyperCore → spot
13.12.25 15:31deposit$90.0K—0xeccd0f6d…
19.11.25 02:59withdrawal$120.0K$10x96f96a8a…
19.11.25 02:55withdrawal$100.0K$10x9de3bf44…
19.11.25 02:54moved between venues$121.5K—between own venues · spot → HyperCore
19.11.25 02:51moved between venues$44.0K—between own venues · spot → HyperCore
18.11.25 11:39withdrawal$400.0K$10x0f5a56aa…
18.11.25 11:34transfer received$456.2K—← 0xd75c4c…8274bd
18.11.25 03:42sent to another address$437.3K—→ 0xd75c4c…8274bd
18.11.25 02:59moved between venues$372.5K—between own venues · HyperCore → spot
16.11.25 04:11deposit$50.9K—0x445e49d5…
16.11.25 04:04transfer received$38.7K—← 0x222222…222222
15.11.25 05:43deposit$238.5K—0xa937140c…
15.11.25 03:03transfer received$221.6K—← 0x200000…00010c
14.11.25 13:27moved between venues$80.0K—between own venues · HyperCore → spot
14.11.25 13:16deposit$153.9K—0x9eda7b5f…
13.11.25 01:23spot ↔ perps$9.0K—spot → perps
06.11.25 02:53withdrawal$200.0K$10xca08cf61…
06.11.25 02:48moved between venues$176.0K—between own venues · spot → HyperCore
19.10.25 08:58spot ↔ perps$100—spot → perps
19.10.25 08:57spot ↔ perps$100—spot → perps
19.10.25 08:55spot ↔ perps$100—perps → spot
19.10.25 08:48spot ↔ perps$100—spot → perps
19.10.25 07:46spot ↔ perps$100—perps → spot
16.10.25 16:36spot transfer$33.4K—→ 0xe5505f…857d84
16.10.25 16:30spot transfer$3.7K—→ 0xe5505f…857d84
16.10.25 16:28internalTransfer$2$1→ 0xe5505f…857d84
16.10.25 07:38withdrawal$17.0K$10xd2d96251…
16.10.25 07:22withdrawal$100.0K$10x2a47e270…
16.10.25 07:14spot ↔ perps$100.0K—spot → perps
15.10.25 15:08transfer received$386.7K—← 0x6ec118…8dfa54
15.10.25 14:44withdrawal$100.0K$10x6e73afe3…
15.10.25 14:40spot ↔ perps$110.0K—spot → perps
13.10.25 07:22withdrawal$200.0K$10xf05d3cb6…
13.10.25 07:20spot transfer$400.0K—→ 0x6ec118…8dfa54
13.10.25 07:19transfer received$430.0K—← 0xd75c4c…8274bd
13.10.25 07:18subAccountTransfer$200.0K—← 0xd75c4c…8274bd
12.10.25 01:48spot ↔ perps$10.0K—spot → perps
12.10.25 01:43spot ↔ perps$20.0K—spot → perps
12.10.25 01:41transfer received$47.1K—← 0xa822a9…18d748
11.10.25 15:16withdrawal$30.0K$10x7e4fa368…
11.10.25 15:12spot ↔ perps$30.0K—spot → perps
11.10.25 10:23subAccountTransfer$376.2K—→ 0xd75c4c…8274bd
11.10.25 10:21deposit$371.5K—0x0d989330…
11.10.25 09:29spot transfer$180.0K—→ 0xd75c4c…8274bd
11.10.25 09:29transfer received$189.0K—← 0x6ec118…8dfa54
11.10.25 09:28spot transfer$90.0K—→ 0xd75c4c…8274bd
11.10.25 09:28transfer received$91.0K—← 0xc315f5…800cd9
10.10.25 22:18transfer received$133.9K—← 0xc315f5…800cd9
10.10.25 22:10spot transfer$140.0K—→ 0xc315f5…800cd9
08.10.25 15:12spot transfer$100.0K—→ 0xc315f5…800cd9
08.10.25 14:22withdrawal$100.0K$10x3693db03…
08.10.25 14:16spot ↔ perps$80.0K—spot → perps
08.10.25 03:57transfer received$145.5K—← 0x574baf…3096fa
08.10.25 03:56transfer received$13.3K—← 0x8dafbe…0835c0
08.10.25 03:54transfer received$19.7K—← 0xa822a9…18d748
08.10.25 03:27spot ↔ perps$20.0K—spot → perps
07.10.25 21:14transfer received$130.0K—← 0xd75c4c…8274bd
06.10.25 16:04subAccountTransfer$30.0K—→ 0xd75c4c…8274bd
06.10.25 16:04deposit$28.0K—0x1c9555e0…
06.10.25 16:01spot transfer$23.4K$1→ 0x0bf8ae…7edbb9
06.10.25 15:48spot transfer$103.5K—→ 0xd75c4c…8274bd
06.10.25 15:47transfer received$67.3K—← 0x222222…222222
06.10.25 15:46transfer received$6.4K—← 0x200000…00010c
06.10.25 15:45transfer received$23.4K—← 0x200000…0000dd
04.10.25 21:32spot ↔ perps$1.0K—perps → spot
04.10.25 15:10withdrawal$50.0K$10x298b6c4e…
03.10.25 09:36withdrawal$10.0K$10x3a99ce20…
03.10.25 06:52withdrawal$140.0K$10x04f09fe2…
03.10.25 06:48spot transfer$250.0K—→ 0x6ec118…8dfa54
03.10.25 06:47transfer received$249.9K—← 0xd75c4c…8274bd
03.10.25 06:47subAccountTransfer$7.5K—← 0xd75c4c…8274bd
03.10.25 06:47subAccountTransfer$200.0K—← 0xd75c4c…8274bd
28.09.25 08:52withdrawal$10.0K$10x964ec074…
28.09.25 08:48subAccountTransfer$10.4K—← 0x6ec118…8dfa54
27.09.25 13:45transfer received$103—← 0x6bb100…859cda
27.09.25 13:45spot ↔ perps$1.7K—perps → spot
27.09.25 13:44transfer received$90.2K—← 0x6bb100…859cda
27.09.25 09:15spot ↔ perps$3.5K—perps → spot
27.09.25 09:14spot ↔ perps$10.0K—perps → spot
27.09.25 09:14subAccountTransfer$15.2K—← 0x6bb100…859cda
27.09.25 09:06spot transfer$21.7K—→ 0x6bb100…859cda
27.09.25 09:01spot transfer$65.4K—→ 0x6bb100…859cda
27.09.25 09:01transfer received$65.3K—← 0xd1f582…0946f2
27.09.25 08:59spot transfer$65.3K—→ 0xd1f582…0946f2
25.09.25 23:53transfer received$20.0K—← 0xd75c4c…8274bd
25.09.25 16:27transfer received$30.0K—← 0xd75c4c…8274bd
24.09.25 15:22withdrawal$10.0K$10x2017b404…
24.09.25 15:17subAccountTransfer$10.0K—← 0xd75c4c…8274bd
24.09.25 08:27subAccountTransfer$10.0K—→ 0x6ec118…8dfa54
24.09.25 08:27subAccountTransfer$10.0K—← 0xd75c4c…8274bd
23.09.25 14:29spot transfer$1.0K—→ 0x6ec118…8dfa54
22.09.25 15:19transfer received$116.7K—← 0x222222…222222
19.09.25 08:25withdrawal$10.0K$10x7068edab…
19.09.25 08:20spot ↔ perps$10.0K—spot → perps
19.09.25 08:20transfer received$10.0K—← 0xd75c4c…8274bd
12.09.25 10:41transfer received$112.8K—← 0x222222…222222
09.09.25 10:42subAccountTransfer$400.0K—→ 0xd75c4c…8274bd
09.09.25 10:42deposit$400.0K—0x6ed4e5b6…
09.09.25 10:10subAccountTransfer$17.8K—→ 0xd75c4c…8274bd
09.09.25 10:10subAccountTransfer$17.8K—← 0x6ec118…8dfa54
09.09.25 09:34spot transfer$15.0K—→ 0x6bb100…859cda
22.08.25 14:46spot transfer$112.6K—→ 0xd75c4c…8274bd
19.08.25 03:25spot transfer$115.5K—→ 0x704a10…a39feb
19.08.25 03:19transfer received$107.2K—← 0xd75c4c…8274bd
19.08.25 03:15transfer received$120.0K—← 0xd75c4c…8274bd
14.08.25 04:00withdrawal$400.0K$10xd761f207…
14.08.25 03:56spot ↔ perps$400.0K—spot → perps
14.08.25 03:55transfer received$400.0K—← 0xd75c4c…8274bd
12.08.25 03:40subAccountTransfer$6.0K—→ 0x6ec118…8dfa54
12.08.25 03:40deposit$6.0K—0x5c0bdc02…
12.08.25 03:14withdrawal$10.0K$10xde5b4a5a…
11.08.25 08:58spot transfer$172.2K—→ 0x704a10…a39feb
11.08.25 08:53spot transfer$1.2K—→ 0x704a10…a39feb
11.08.25 02:59spot ↔ perps$4.4K—perps → spot
11.08.25 02:59subAccountTransfer$13.7K—← 0x6bb100…859cda
10.08.25 06:23subAccountTransfer$10.0K—→ 0x6ec118…8dfa54
10.08.25 06:23subAccountTransfer$10.0K—← 0xd75c4c…8274bd
07.08.25 02:10spot ↔ perps$50.0K—perps → spot
07.08.25 02:09deposit$49.7K—0xffebb0be…
06.08.25 07:27withdrawal$50.0K$10xf2f186d2…
06.08.25 07:22spot ↔ perps$40.0K—spot → perps
06.08.25 07:21transfer received$40.0K—← 0xd75c4c…8274bd
05.08.25 10:26subAccountTransfer$11.0K—← 0x6ec118…8dfa54
05.08.25 10:12subAccountTransfer$15.0K—→ 0x6bb100…859cda
05.08.25 10:12subAccountTransfer$15.0K—← 0x6ec118…8dfa54
05.08.25 10:09subAccountTransfer$39.5K—→ 0xd75c4c…8274bd
05.08.25 10:08deposit$39.4K—0x2fb77164…
04.08.25 05:31internalTransfer$84—← 0x36715f…bfe963
29.07.25 02:09subAccountTransfer$10.0K—→ 0x6ec118…8dfa54
29.07.25 02:09deposit$10.0K—0x1b7b3ef2…
28.07.25 15:02subAccountTransfer$5.8K—→ 0x6ec118…8dfa54
28.07.25 15:00deposit$5.8K—0x84f96226…
28.07.25 07:08subAccountTransfer$3.0K—→ 0x6ec118…8dfa54
28.07.25 07:07subAccountTransfer$3.0K—← 0xd75c4c…8274bd
28.07.25 07:07subAccountTransfer$3.0K—→ 0x6ec118…8dfa54
28.07.25 07:07deposit$3.0K—0xf07b048f…
19.07.25 00:03spot ↔ perps$10.0K—perps → spot
19.07.25 00:02deposit$10.0K—0x68c78804…
19.07.25 00:02transfer received——← 0x7851cb…662590
18.07.25 07:09spot ↔ perps$9.0K—perps → spot
18.07.25 07:08subAccountTransfer$9.0K—← 0xd75c4c…8274bd
18.07.25 07:07spot ↔ perps$468—perps → spot
18.07.25 07:01spot transfer$530—→ 0x200000…00010c
18.07.25 06:39transfer received$12.4K—← 0x200000…0000b2
16.07.25 01:51transfer received$6—← 0xd75c4c…8274bd
16.07.25 01:49spot transfer$37.6K—→ 0xd75c4c…8274bd
16.07.25 01:49subAccountTransfer$37.0K—→ 0xd75c4c…8274bd
16.07.25 01:48subAccountTransfer$37.5K—← 0x6ec118…8dfa54
15.07.25 18:48transfer received$35.1K—← 0xa822a9…18d748
15.07.25 18:45transfer received$60—← 0xa822a9…18d748
15.07.25 18:16transfer received$0—← 0xd75c4c…8274bd
15.07.25 17:12transfer received$0—← 0xd75c4c…8274bd
14.07.25 17:48subAccountTransfer$10.0K—→ 0x6ec118…8dfa54
14.07.25 17:48subAccountTransfer$10.0K—← 0xd75c4c…8274bd
14.07.25 17:39withdrawal$10.0K$10x713600dd…
14.07.25 17:35subAccountTransfer$10.0K—← 0xd75c4c…8274bd
14.07.25 17:27subAccountTransfer$16.0K—→ 0x6ec118…8dfa54
14.07.25 17:27subAccountTransfer$16.0K—← 0xd75c4c…8274bd
14.07.25 17:26subAccountTransfer$20.0K—→ 0xd75c4c…8274bd
14.07.25 17:26subAccountTransfer$20.0K—← 0x6ec118…8dfa54
14.07.25 17:22subAccountTransfer$20.0K—→ 0x6ec118…8dfa54
14.07.25 17:21subAccountTransfer$20.0K—← 0xd75c4c…8274bd
13.07.25 14:56subAccountTransfer$16.0K—→ 0x6ec118…8dfa54
13.07.25 14:55subAccountTransfer$16.0K—← 0xd75c4c…8274bd
13.07.25 05:22subAccountTransfer$69.4K—→ 0xd75c4c…8274bd
13.07.25 05:22deposit$20.0K—0x61966ff2…
13.07.25 05:21transfer received$117.8K—← 0x200000…0000c5
13.07.25 05:18spot transfer$10—→ 0x200000…00010c
13.07.25 05:17spot transfer$10—→ 0x200000…00010c
13.07.25 05:16spot transfer$70.0K—→ 0x200000…00010c
13.07.25 05:15spot ↔ perps$71.0K—perps → spot
13.07.25 05:14subAccountTransfer$120.4K—← 0x6ec118…8dfa54
12.07.25 15:59spot transfer$10.0K—→ 0x200000…00010c
12.07.25 15:49transfer received$10.0K—← 0xd75c4c…8274bd
12.07.25 15:32spot transfer$45.0K—→ 0x6ec118…8dfa54
12.07.25 15:32transfer received$40.0K—← 0xd75c4c…8274bd
12.07.25 13:57subAccountTransfer$10.0K—→ 0x6ec118…8dfa54
12.07.25 13:57subAccountTransfer$10.0K—← 0xd75c4c…8274bd
12.07.25 13:57subAccountTransfer$30.0K—→ 0x6ec118…8dfa54
12.07.25 13:57subAccountTransfer$30.0K—← 0xd75c4c…8274bd
12.07.25 10:21subAccountTransfer$40.0K—→ 0x6ec118…8dfa54
12.07.25 10:21spot ↔ perps$40.0K—spot → perps
12.07.25 10:16withdrawal$40.0K$10xbb3b9505…
12.07.25 10:11spot ↔ perps$40.0K—spot → perps
12.07.25 10:10transfer received$80.0K—← 0x200000…00010c
12.07.25 08:45internalTransfer$2$1→ 0xfd338f…31b5e0
12.07.25 08:45spot ↔ perps$10—spot → perps
12.07.25 08:39spot transfer$117.9K—→ 0x200000…0000c5
10.07.25 08:54spot transfer$8.4K—→ 0x222222…222222
10.07.25 08:52transfer received$12.4K—← 0x200000…0000b2
10.07.25 08:52transfer received$15.1K—← 0x200000…000001
02.07.25 15:49withdrawal$8.0K$10x353de501…
02.07.25 15:45spot ↔ perps$8.0K—spot → perps
02.07.25 03:02withdrawal$10.0K$10x0c6c8bdd…
02.07.25 02:58spot ↔ perps$10.0K—spot → perps
02.07.25 02:57transfer received$10.0K—← 0xd75c4c…8274bd
30.06.25 07:22transfer received$15.4K—← 0x200000…0000b2
23.06.25 15:02spot transfer$5.0K—→ 0x200000…00010c
23.06.25 15:01transfer received$5.0K—← 0xd75c4c…8274bd
21.06.25 18:06token airdrop122.87 LICKO—0xaf43fc3b…
11.06.25 23:26spot transfer$40.0K—→ 0xd75c4c…8274bd
“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 346 min ago

← All Hyperliquid accounts

×