Market cap$2.83T+0.2%
Volume 24h$69.7B
BTC dominance58.9%
USDT.D7.37%+0.01
Fear & Greed61 · greed -3
Terminal

Wallet 0xc8cec8…282b5e

0xc8cec86f7c97139c803fec48b5fd7341d8282b5ecopy

Hyperliquid wallet 0xc8cec8…282b5e currently holds $165.69K in perps and $152.63K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: -$11.61K, last 30 days: +$6.39K. Rank on the exchange account leaderboard: 10311. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$165.5K
perps — · other $165.5K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$41.6K−$25.5K−$9.4K$6.7K2024-12-042026-10-11in-crypto.app
24 hours
+$2.0K
48 hours
−$10.1K
7 days
−$9.5K
30 days
+$6.2K
All time
−$11.8K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#10311
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

18
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE1.0K$84.80$85.8K$85.69$86.7K−$892 −1.0%
USDC29.0K$1.00$29.0K———
UENA63.7K$0.2219$14.1K$0.2360$15.0K−$901 −6.0%
KNTQ41.5K$0.3132$13.0K$0.1219$5.1K+$7.9K +157.0%
UPUMP1.02M$0.005417$5.5K$0.001964$2.0K+$3.5K +175.9%
PURR30.7K$0.1181$3.6K$0.1631$5.0K−$1.4K −27.6%
PIP552.57$2.74$1.5K$6.62$3.7K−$2.1K −58.7%
XAUT00.0092$4,173$38$4,184$39−$0 −0.3%
COZY579.87$0.0257$15$3.43$2.0K−$2.0K −99.3%
CATBAL20.30$0.7028$14$20.43$415−$401 −96.6%
MAX2.66M$0.000000$1———
SENT15.4K$0.000012$0$1.00$15.4K−$15.4K −100.0%
TIME512.30$0.000130$0$0.003750$2−$2 −96.5%
HYENA2.38$0.0183$0$0.008333$0+$0 +119.2%
GPT45.89$0.000016$0$0.000292$0−$0 −94.5%
LATINA1.43$0.000142$0$0.004381$0−$0 −96.8%
LICKO2.80$0.000017$0$0.000006$0+$0 +183.4%
JPEG0.0418$0.000023$0$0.0125$0−$0 −99.8%
“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

9
End timeCoinSideDurationNet P&LSizeClosing priceFee
01.07 16:02Xxyz:BOTlong26h 44m+$651.76140.23 xyz:BOT$40.4711649433$0.92
19.11 21:29Xxyz:NVDAlong6h 56m+$581.1981.647 xyz:NVDA$191.1882811371$26.45
16.11 21:14DOGElong35d 12h−$1 341.6339 086 DOGE$0.15549$5.83
16.11 21:14HBARlong35d 12h−$742.7728 978 HBAR$0.1470257802$4.00
10.10 21:18HBARlong30d 02h−$2 402.3322 139 HBAR$0.1243321993$3.51
10.10 21:18CCRVlong17d 10h−$9 865.3226 190 CRV$0.31137$10.28
10.10 21:16DOGElong28d 15h−$3 520.1240 307 DOGE$0.17617$7.37
21.09 16:39ASTERlong1h 43m−$186.09906 ASTER$1.4572$1.22
10.09 18:49HBARlong69d 07h+$669.7112 524 HBAR$0.2349747347$3.21
“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

159
TimeCoinActionSizePriceClosed P&LFeesHash
05.10 09:00@UENAbought spot$6.0K
28 fills
$0.2537—$160x2c608afc… ↗
01.10 09:49PPURR/USDCbought spot$2.5K
9 fills
$0.1658—$100xe0b33597… ↗
01.10 08:13@USOLbought spot$3.0K
4 fills
$117—$00x26b67878… ↗
25.09 12:56@UENAbought spot$4.0K
13 fills
$0.2450—$110xf0be737a… ↗
23.09 13:57@UENAbought spot$5.0K
4 fills
$0.2118—$160x72a68f1b… ↗
23.09 13:54@XAUT0sold spot$5.0K
8 fills
$4,295+$129$30xbf523c79… ↗
03.09 21:50@HYPEbought spot$43.6K
7 fills
$85.31—$00x355ddeef… ↗
24.08 23:10@PIPbought spot$2.0K
12 fills
$3.96—$00x020bd564… ↗
24.08 23:09PPURR/USDCbought spot$1.8K
2 fills
$0.1328—$90xb7bb8f0d… ↗
24.08 23:07@HYPEbought spot$8.2K
3 fills
$77.85—$00x9b5f277d… ↗
24.08 18:30@HYPEbought spot$5.0K$77.42—$00xbca3c471… ↗
21.08 13:29@HYPEbought spot$5.0K
13 fills
$77.21—$00x775c6102… ↗
15.08 11:57@KNTQbought spot$3.0K
5 fills
$0.1231—$160x3ed42c4f… ↗
14.08 17:07@KNTQbought spot$2.0K
4 fills
$0.1199—$110x3b0732de… ↗
06.08 05:16@XAUT0bought spot$3.0K$4,243—$00xfe6623c4… ↗
05.08 10:34@XAUT0bought spot$994$4,142—$00x658f09c3… ↗
01.08 12:44@XAUT0bought spot$970$4,041—$00x943df737… ↗
20.07 07:51##1730sold spot——−$102—0x9ce569ae… ↗
19.07 22:54@UPUMPbought spot$2.0K
3 fills
$0.001961—$6860xf3cc38fc… ↗
19.07 22:53##2120sold spot$566
2 fills
$0.9912+$466—0x4427054d… ↗
15.07 07:51##1890sold spot——−$100—0x75311a49… ↗
14.07 20:48##1730bought spot$102$0.2056——0xb066e0b3… ↗
07.07 15:29##2050sold spot——−$100—0x4619159c… ↗
01.07 16:02Xxyz:BOTclosed long$5.7K
7 fills
$40.47+$653$00xde29c2d1… ↗
30.06 13:19Xxyz:BOTopened long$5.0K
10 fills
$35.82—$00x5f3d9964… ↗
25.06 00:00@UBTCsold spot$0$61,001———
24.06 14:15@UBTCsold spot$61.2K
3 fills
$61,180−$125$410x5dc26b23… ↗
18.06 05:00##3600sold spot——−$50—0x29d6085e… ↗
17.06 19:56##3600bought spot$50
2 fills
$0.1654——0x351d027b… ↗
14.06 06:16##2840sold spot$231$0.9936+$81—0x661cfa69… ↗
13.06 19:02##2840bought spot$150$0.6462——0x5e908a05… ↗
11.06 19:46@UBTCbought spot$22.3K$63,634—$00x4238d48c… ↗
11.06 18:44@UBTCbought spot$12.7K
4 fills
$63,491—$00x3a00dd86… ↗
11.06 18:06@UBTCbought spot$19.0K
4 fills
$63,339—$00x4292d56d… ↗
11.06 15:44##1890bought spot$75$0.1688——0x1ca2995d… ↗
11.06 15:28##1890bought spot$10$0.1688——0x0c2365bc… ↗
11.06 14:29##2120bought spot$0$0.1751——0x992728af… ↗
11.06 14:17##2120bought spot$98$0.1751——0x648dae7b… ↗
11.06 13:57##1890bought spot$1$0.1688——0xd3a67c98… ↗
11.06 13:54##1890bought spot$11$0.1688——0xd865c045… ↗
11.06 13:47##1890bought spot$1$0.1688——0x0e09ddc0… ↗
11.06 13:40##2050bought spot$0$0.1247——0x39994bf7… ↗
11.06 13:34##2050bought spot$98$0.1247——0xfd3ae9d4… ↗
11.06 13:24##2050bought spot$1$0.1247——0x9261a33d… ↗
11.06 13:08##2120bought spot$1$0.1751——0x7bb2ae79… ↗
11.06 13:08##2050bought spot$1$0.1247——0xb53e634f… ↗
11.06 13:08##1890bought spot$1$0.1688——0xcb1000a5… ↗
11.06 12:59##2120bought spot$1$0.1751——0x16f712b5… ↗
11.06 12:59##2050bought spot$1$0.1247——0x5082c78b… ↗
11.06 12:59##1890bought spot$1$0.1688——0x665464e1… ↗
13.05 00:00@UBTCsold spot$0$80,489———
12.05 12:53@UBTCsold spot$15.6K
6 fills
$80,900+$2.8K$110x8df4b805… ↗
09.05 19:15@UETHbought spot$500
2 fills
$2,329—$00xf0a37749… ↗
24.02 08:21@UBTCbought spot$3.5K$63,101—$00x7f642430… ↗
23.02 07:58@UBTCbought spot$3.6K$65,942—$00x6c67c4f4… ↗
18.02 00:00@USOLsold spot$0$85.06———
17.02 09:01@UBTCbought spot$4.0K
2 fills
$68,161—$00x09e9337a… ↗
17.02 08:57@USOLsold spot$4.1K
3 fills
$85.96−$2.8K$30x25e64e86… ↗
17.02 08:48@UBTCbought spot$3.8K$68,226—$00xb156cffc… ↗
13.02 08:30@UBTCbought spot$3.7K$66,366—$00x66e261b2… ↗
12.02 08:32@UBTCbought spot$3.7K$66,914—$00x164dcf15… ↗
11.02 08:28@UBTCbought spot$3.7K$66,846—$00xabf37a9b… ↗
05.02 21:02@UBTCbought spot$3.5K
3 fills
$63,944—$00xa3e29ae8… ↗
03.02 08:30@HYPEsold spot$2.8K
2 fills
$37.55−$131$20xbd5ccdb0… ↗
30.01 12:23@HYPEsold spot$1.8K$30.04−$555$10xaa54273d… ↗
30.01 09:31@HYPEsold spot$1.8K$29.39−$595$10x8bec5dd8… ↗
29.01 09:07@HYPEsold spot$4.0K
2 fills
$32.57−$828$30xf8befc51… ↗
29.01 09:04@HYPEsold spot$123$32.45−$26$00x2b222091… ↗
19.01 07:26@UETHsold spot$10.1K$3,201+$124$70x6d58144c… ↗
05.01 08:43@UETHbought spot$10.0K
2 fills
$3,160—$00x1591c017… ↗
09.12 21:28@UETHsold spot$9.9K$3,331−$80$70x8fcaea40… ↗
09.12 20:00@UETHbought spot$10.0K
2 fills
$3,356—$00x0614634a… ↗
21.11 00:00@UBTCsold spot$1$86,553———
20.11 00:00@UXPLsold spot$0$0.2394———
19.11 21:29Xxyz:NVDAclosed long$15.6K
16 fills
$191+$608$130xf3fde969… ↗
19.11 19:46@UXPLsold spot$1.0K
3 fills
$0.2199−$4.0K$10x75c57bd8… ↗
19.11 19:46@UPUMPsold spot$2.2K$0.002882−$3.0K$20x710b1139… ↗
19.11 14:33Xxyz:NVDAopened long$15.0K
21 fills
$184—$130xcb214280… ↗
17.11 00:00@USDT0sold spot$0$0.9989———
16.11 22:32@USDT0sold spot$2.7K$0.9997+$0$00x8e737da9… ↗
16.11 21:29@USDT0bought spot$10.3K
4 fills
$0.9995—$10x4533cdaf… ↗
16.11 21:14HBARclosed long$4.3K
4 fills
$0.1470−$739$20x5da75ac9… ↗
16.11 21:14DOGEclosed long$6.1K
4 fills
$0.1555−$1.3K$30xaf04749e… ↗
13.10 00:00@UBTCsold spot$1$115,059———
12.10 08:33DOGEopened long$7.4K
6 fills
$0.1897—$30xedc1a9d3… ↗
12.10 08:29HBARopened long$5.0K
2 fills
$0.1725—$20xb1778a6e… ↗
12.10 08:22@UBTCsold spot$22.3K$111,709+$18$150x88cfd072… ↗
11.10 11:39@BRIDGEsold spot$92$0.0335−$314$00x431e202e… ↗
11.10 07:46@USOLbought spot$308$183—$00xe2d42f52… ↗
10.10 21:18HBARclosed long$2.8K
7 fills
$0.1243−$2.4K$10x67815c61… ↗
10.10 21:18CCRVclosed long$8.2K$0.3114−$9.9K—0x55e0d727… ↗
10.10 21:16DOGEclosed long$7.1K$0.1762−$3.5K$30x21b6026b… ↗
04.10 06:50@UPUMPbought spot$3.5K$0.006791—$3460xe5bef121… ↗
01.10 09:04@UPUMPbought spot$1.8K$0.006789—$1770xea3cf2d0… ↗
01.10 09:02@USOLbought spot$10.0K
4 fills
$217—$00x62cb4755… ↗
01.10 09:02@UXPLbought spot$5.0K
2 fills
$1.05—$30x4632741b… ↗
01.10 00:00@UXPLsold spot$0$1.02———
30.09 09:05@UXPLsold spot$4.7K
4 fills
$1.08−$281$30x99b96109… ↗
30.09 08:17@UXPLbought spot$5.0K
4 fills
$1.14—$30x217d0d1f… ↗
26.09 12:46@HYPEbought spot$5.0K
3 fills
$42.41—$00x7124fd92… ↗
26.09 12:46@USDT0sold spot$5.0K$1.00—$10xaa676b1d… ↗
26.09 00:00@USOLsold spot$0$193———
26.09 00:00@UBTCsold spot$1$109,040———
25.09 20:04@UXPLbought spot$7.3K
4 fills
$1.24—$40x2746116c… ↗
25.09 20:04@USOLsold spot$7.3K
3 fills
$198−$271$50x6a920c85… ↗
25.09 19:22@UXPLbought spot$2.0K
2 fills
$1.11—$10xf7e2cfb7… ↗
25.09 19:22@USOLsold spot$2.0K$200−$58$10x289768d9… ↗
25.09 19:14@UXPLbought spot$2.4K$1.09—$10x5a3f5216… ↗
25.09 19:14@UPUMPsold spot$2.4K$0.005227−$157$20x2e7e5b6f… ↗
25.09 15:43@UPUMPbought spot$1.2K$0.005289—$1500x51f14378… ↗
25.09 15:42@USOLbought spot$5.0K
3 fills
$201—$00xbaee448a… ↗
25.09 15:42@UBTCsold spot$11.1K
15 fills
$111,386+$6$70xd5aafd6d… ↗
25.09 15:21@UXPLbought spot$5.0K
2 fills
$0.9357—$40x7474a065… ↗
25.09 15:21@USOLsold spot$5.0K$202−$208$30x771c2afd… ↗
23.09 12:01@UPUMPbought spot$1.3K
3 fills
$0.005851—$1530xc4e607ba… ↗
23.09 11:40CCRVopened long$8.0K
10 fills
$0.6890—$30x41c13101… ↗
23.09 10:42CCRVopened long$10.0K
20 fills
$0.6866—$70xf0cc6bc8… ↗
23.09 10:35@UBTCsold spot$11.3K
15 fills
$113,007+$0$80x45d1ba5c… ↗
21.09 16:39ASTERclosed long$1.3K$1.46−$185$10x63ceb88c… ↗
21.09 14:56ASTERopened long$1.5K
6 fills
$1.66—$10xffb7779f… ↗
21.09 14:34@USDT0sold spot$501$1.00−$0$00xe81d08f1… ↗
13.09 00:00@UBTCsold spot$0$116,110———
12.09 18:25@HYPEbought spot$100$55.97—$00x89728e1f… ↗
12.09 18:25@USOLsold spot$100$241+$13$00xf84709a5… ↗
12.09 05:56DOGEopened long$10.6K$0.2633—$40x3c1a8527… ↗
12.09 05:52@UBTCsold spot$3.5K$115,664+$97$20xbff7e65f… ↗
10.09 18:50HBARopened long$5.2K
7 fills
$0.2327—$20xc6315d66… ↗
10.09 18:49HBARclosed long$2.6K
4 fills
$0.2324+$171$10x3e56e82c… ↗
03.09 19:03@USOLbought spot$10.0K
6 fills
$210—$00x9138db19… ↗
03.09 19:03@UBTCsold spot$10.0K
11 fills
$111,994−$45$70xe15bd52f… ↗
26.07 19:41HBARopened long$1.5K
2 fills
$0.2881—$10xa4961b87… ↗
24.07 06:15HBARclosed long$1.5K
2 fills
$0.2396+$502$10xd1421d61… ↗
19.07 19:27@HYPEbought spot$2.9K
4 fills
$44.52—$00x39982a56… ↗
03.07 11:40HBARopened long$2.0K
2 fills
$0.1595—$10xd99ee2a0… ↗
03.07 11:38@USDT0sold spot$2.0K$0.9996−$1$10xe04f1a36… ↗
29.05 00:00@VAPORsold spot$0$0.003193———
28.05 06:41@HYPEbought spot$136$35.52—$00x10d65355… ↗
28.05 06:40@JPEGsold spot$60$0.009345−$20$00x6c22967b… ↗
28.05 06:40@VAPORsold spot$76$0.004446−$1.4K$00xd69fdf85… ↗
27.03 00:00@FARMsold spot$0$4.29———
26.03 08:35@HYPEbought spot$34$16.09—$00xaa3cf05f… ↗
26.03 08:34@FARMsold spot$34$5.14−$150$00x02ad73dd… ↗
03.02 12:13@HYPEbought spot$996
3 fills
$23.06—$00xb0345c9b… ↗
29.12 15:32@VAPORbought spot$1.4K
3 fills
$0.0833—$60xf2837a62… ↗
29.12 00:30@HYPEbought spot$2.0K
5 fills
$29.46—$00x940a194b… ↗
28.12 23:38@HYPEbought spot$3.4K$28.69—$00xf153c14d… ↗
25.12 21:58@HYPEbought spot$7.8K
6 fills
$27.46—$00x580b57ed… ↗
19.12 07:52@HYPEbought spot$3.5K
3 fills
$25.56—$00xdf6d8de9… ↗
17.12 13:29@GPTsold spot$523
3 fills
$0.000201−$237$00x5ec74030… ↗
17.12 13:28@GPTsold spot$170
3 fills
$0.000207−$69$00x83c8e093… ↗
17.12 07:40@GPTbought spot$1.0K$0.000292—$1.2K0xc5ee0c16… ↗
16.12 20:39@PIPsold spot$2.0K$69.67+$911$10xa5ef0c31… ↗
16.12 20:38PPURR/USDCsold spot$1.4K
4 fills
$0.6771+$690$00x01a920c9… ↗
16.12 07:31@COZYbought spot$2.0K
6 fills
$3.43—$00x85fabde8… ↗
12.12 22:00PPURR/USDCbought spot$1.4K
6 fills
$0.3427—$10x62462dfe… ↗
12.12 21:59@PIPsold spot$1.4K$41.60+$122$00xe998c515… ↗
07.12 19:30@PIPbought spot$3.0K
2 fills
$48.42—$00x9206ca8f… ↗
04.12 12:10@HYPEbought spot$1.6K
3 fills
$12.95—$00x6d80f4e4… ↗
30.11 16:11@PIPbought spot$1.0K$23.18—$00x2b6cd5f4… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

153
Deposited
$574.3K
Withdrawn
$397.6K
Net deposited
+$176.7K
more came in than went out
TimeOperationAmountFeeFrom / to
10.10.26 14:13transfer received$5.0K—← 0x6cd566…97d0a2
08.10.26 19:27borrowLend200.00 HYPE—0xacff8fe1…
08.10.26 19:26borrowLend6.0K USDC—0xf68924ca…
08.10.26 19:20transfer received$30.0K—← 0x6b9e77…390a24
05.10.26 08:59borrowLend6.0K USDC—0x955628b6…
05.10.26 08:59borrowLend200.00 HYPE—0x04f836cc…
01.10.26 22:28sent to HyperEVM$1.9K—→ HyperEVM
01.10.26 08:34sent to HyperEVM$5.0K—→ HyperEVM
01.10.26 08:13sent to another address$3.0K$1→ 0x6a6342…2a0729
29.09.26 22:09sent to HyperEVM$1.5K—→ HyperEVM
29.09.26 22:09transfer received$87.1K—← 0x222222…222222
29.09.26 22:08sent to another address$43.1K—→ 0x222222…222222
23.09.26 13:55transfer received$4.3K—← 0x6b9e77…390a24
05.09.26 20:16sent to HyperEVM$10.0K—→ HyperEVM
03.09.26 21:56sent to another address$42.7K—→ 0x222222…222222
03.09.26 21:56sent to another address$855—→ 0x222222…222222
03.09.26 17:49transfer received$14.5K—← 0x6b9e77…390a24
24.06.26 14:18sent to HyperEVM$61.2K—→ HyperEVM
24.06.26 14:08transfer received$61.3K—← 0x574baf…3096fa
23.06.26 19:14sent to HyperEVM$150—→ HyperEVM
14.06.26 15:30sent to HyperEVM$80—→ HyperEVM
13.06.26 18:39transfer received——← 0x207700…65e06a
11.06.26 20:42sent to another address$53.8K$1→ 0x4a19b2…b18b16
11.06.26 19:34transfer received$61.0K—← 0x6b9e77…390a24
04.06.26 10:17withdrawal$1.6K$10x9f4b540b…
01.06.26 13:49withdrawal$199$10x0c1f430a…
01.06.26 10:55withdrawal$204$10xe33b0df7…
31.05.26 14:00withdrawal$13.0K$10x9cd68cff…
31.05.26 13:52moved between venues$13.0K—between own venues · spot → HyperCore
09.05.26 19:17sent to another address$500$1→ 0x0af32f…cb0b49
05.05.26 19:52withdrawal$11.5K$10x9239c771…
05.05.26 19:48moved between venues$11.5K—between own venues · spot → HyperCore
17.04.26 12:23withdrawal$1.5K$10x9ee61f4f…
17.04.26 12:19moved between venues$1.5K—between own venues · spot → HyperCore
15.04.26 15:06withdrawal$3.0K$10x343aa201…
15.04.26 15:01moved between venues$3.0K—between own venues · spot → HyperCore
12.04.26 20:15withdrawal$999$10x72fe7816…
12.04.26 20:11moved between venues$1.0K—between own venues · spot → HyperCore
07.04.26 11:19withdrawal$5.0K$10xd1a339e9…
07.04.26 11:15moved between venues$2.0K—between own venues · spot → HyperCore
02.04.26 16:15withdrawal$5.0K$10x9ad815b7…
02.04.26 16:10moved between venues$5.0K—between own venues · spot → HyperCore
22.03.26 08:21sent to another address$17.2K$1→ 0xc39f5d…327919
18.03.26 07:57withdrawal$5.0K$10x86a38ea8…
18.03.26 07:53moved between venues$5.0K—between own venues · spot → HyperCore
05.02.26 21:11withdrawal$5.0K$10xfa3810d2…
05.02.26 21:06moved between venues$5.0K—between own venues · spot → HyperCore
02.02.26 10:15withdrawal$5.0K$10xa396c5ce…
14.01.26 10:10withdrawal$10.0K$10x15ea68ec…
24.12.25 08:43withdrawal$499$10x9dd8a85c…
07.12.25 10:33deposit$1.2K—0x0ac66aff…
04.12.25 09:29transfer received$6.9K—← 0xa822a9…18d748
04.12.25 09:28deposit$4.5K—0xc7395387…
03.12.25 16:54withdrawal$5.0K$10xca1eadac…
27.11.25 11:45transfer received——← 0x0edce3…36b1ef
20.11.25 09:25internalTransfer$2.4K—← 0x27567c…b21e1a
20.11.25 00:18transfer received$100.7K—← 0x574baf…3096fa
16.11.25 22:32moved between venues$2.7K—between own venues · spot → HyperCore
16.11.25 22:30deposit$12.7K—0xfa273686…
16.11.25 21:36transfer received$2.6K—← 0x200000…00010c
16.11.25 21:33transfer received$26.3K—← 0x222222…222222
16.11.25 21:32transfer received$10—← 0x200000…00010c
16.11.25 21:30sent to another address$10.2K—→ 0x200000…00010c
16.11.25 21:29moved between venues$10.3K—between own venues · HyperCore → spot
12.10.25 08:29spot ↔ perps$12.4K—spot → perps
12.10.25 08:28withdrawal$10.0K$10xd97df2a3…
12.10.25 08:24spot ↔ perps$10.0K—spot → perps
12.10.25 08:15transfer received$22.3K—← 0x574baf…3096fa
11.10.25 11:40spot transfer$8.7K$1→ 0x3cee61…f1bfc3
11.10.25 11:39spot ↔ perps$45—spot → perps
11.10.25 08:22spot transfer$7.8K—→ 0x222222…222222
11.10.25 07:46spot ↔ perps$308—perps → spot
10.10.25 21:18liquidation——0x55e0d727…
04.10.25 06:50spot ↔ perps$3.5K—perps → spot
04.10.25 06:50deposit$3.5K—0x288a62de…
30.09.25 17:15spot transfer$4.4K—→ 0x222222…222222
26.09.25 12:45transfer received$5.0K—← 0x200000…00010c
26.09.25 12:44spot transfer$12.7K—→ 0x222222…222222
25.09.25 15:58withdrawal$5.0K$10xac6b0f63…
25.09.25 15:54spot ↔ perps$5.0K—spot → perps
25.09.25 15:37transfer received$11.1K—← 0x574baf…3096fa
25.09.25 14:51staking958.32 HYPE—out of staking
23.09.25 10:54spot ↔ perps$1.3K—perps → spot
23.09.25 10:38spot ↔ perps$11.3K—spot → perps
23.09.25 10:32transfer received$11.3K—← 0x574baf…3096fa
21.09.25 14:35spot ↔ perps$501—spot → perps
21.09.25 14:34transfer received$500—← 0x200000…00010c
12.09.25 18:26spot transfer$56—→ 0x222222…222222
12.09.25 05:54spot ↔ perps$3.5K—spot → perps
10.09.25 18:55staking957.86 HYPE—into staking
10.09.25 18:43transfer received$13.2K—← 0x222222…222222
03.09.25 18:12transfer received$13.5K—← 0x200000…0000c5
31.08.25 20:41transfer received$406—← 0x602a6b…9b66aa
29.08.25 18:58staking650.13 HYPE—out of staking
18.07.25 23:19transfer received——← 0x7851cb…662590
03.07.25 11:38spot ↔ perps$2.0K—spot → perps
03.07.25 11:36transfer received$2.0K—← 0x200000…00010c
21.06.25 18:06token airdrop2.80 LICKO—0xaf43fc3b…
28.05.25 08:34spot transfer$10.9K—→ 0x200000…0000c5
28.05.25 07:41transfer received$9.8K—← 0x574baf…3096fa
28.05.25 07:16transfer received$1.1K—← 0x574baf…3096fa
28.05.25 06:42spot transfer$124—→ 0x222222…222222
19.04.25 08:37spot transfer$3.3K—→ 0x222222…222222
26.03.25 08:35spot transfer$1.8K—→ 0x200000…0000c5
21.02.25 13:20transfer received$81—← 0xf07fc9…37f2f6
19.02.25 21:19spot transfer$911—→ 0x222222…222222
19.02.25 21:18spot transfer$120—→ 0x222222…222222
15.02.25 12:22transfer received$2.0K—← 0x574baf…3096fa
12.02.25 07:13transfer received$2—← 0xb932c0…10c10e
03.02.25 12:35vaultDeposit$10.0K—0x4b247007…
03.02.25 12:35deposit$10.0K—0xb0c8f631…
03.02.25 12:12spot ↔ perps$996—perps → spot
03.02.25 12:12deposit$996—0xbb0c35b2…
19.01.25 19:37withdrawal$996$10xd7133a72…
19.01.25 19:33spot ↔ perps$997—spot → perps
19.01.25 15:49spot ↔ perps$997—perps → spot
19.01.25 15:49deposit$997—0x59cada9f…
17.01.25 10:29transfer received$2.0K—← 0x3d855c…b2a242
16.01.25 23:16transfer received$6.8K—← 0x6dc420…4d0883
16.01.25 16:35transfer received$6.6K—← 0x6dc420…4d0883
31.12.24 10:56transfer received$415—← 0x27567c…b21e1a
29.12.24 15:32spot ↔ perps$1.4K—perps → spot
29.12.24 15:31deposit$1.4K—0x2ea0eabc…
29.12.24 00:32transfer received$2.7K—← 0x27567c…b21e1a
29.12.24 00:29spot ↔ perps$2.0K—perps → spot
29.12.24 00:29deposit$2.0K—0xdffd8e4a…
28.12.24 23:38spot ↔ perps$3.4K—perps → spot
28.12.24 23:38deposit$3.4K—0xed102787…
25.12.24 21:58spot ↔ perps$7.8K—perps → spot
25.12.24 21:58deposit$7.8K—0xc9767aa4…
25.12.24 13:33transfer received$184—← 0x5247e8…2cba50
23.12.24 19:47withdrawal$3.4K$10x63b9a33c…
23.12.24 19:43spot ↔ perps$693—spot → perps
23.12.24 19:42spot ↔ perps$2.7K—spot → perps
23.12.24 17:59token airdrop2.38 HYENA—0x56b1d16f…
19.12.24 07:52spot ↔ perps$6.2K—perps → spot
19.12.24 07:51deposit$6.2K—0x601a95e6…
16.12.24 22:33spot ↔ perps$1.0K—perps → spot
16.12.24 22:24deposit$1.0K—0x8225c129…
16.12.24 20:56withdrawal$3.7K$10xf3200853…
16.12.24 20:50spot ↔ perps$3.4K—spot → perps
16.12.24 09:40withdrawal$100$10x8e53e669…
16.12.24 09:35spot ↔ perps$399—spot → perps
16.12.24 08:13spot ↔ perps$399—perps → spot
16.12.24 08:12deposit$399—0xcbdc08dc…
16.12.24 07:30spot ↔ perps$2.0K—perps → spot
16.12.24 07:28deposit$2.0K—0x0beabe4c…
07.12.24 19:30spot ↔ perps$3.0K—perps → spot
07.12.24 19:30deposit$3.0K—0xe5cf7351…
04.12.24 12:10spot ↔ perps$1.6K—perps → spot
04.12.24 12:09deposit$1.6K—0x3dc38b0e…
30.11.24 16:11spot ↔ perps$1.0K—perps → spot
30.11.24 16:11deposit$1.0K—0x77fcb3df…
“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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