Market cap$2.89T-1.9%
Volume 24h$142.6B
BTC dominance58.5%
USDT.D7.23%+0.14
Fear & Greed71 · greed -2
Terminal

Wallet 0xc96026…cf382c

0xc960268269bf656f3b97162638e1a94638cf382ccopy

Hyperliquid wallet 0xc96026…cf382c currently holds $128.57K in perps and $242.01K in spot. Open positions: 8. The largest is a $262.54K UNI short at 10x leverage, entry $4.57, liquidation $14.67. All-time P&L: +$103.05K, last 30 days: +$61.74K. Rank on the exchange account leaderboard: 6793. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$251.5K
perps $128.6K · other $122.9K
other
Free margin
$3.9K
withdrawable $41 · 0.0%
free
Position value
$1.3M
leverage ×10.0
margin
Trading, 7 days
Win rate100.0%
Max drawdown69.8%
Trades1
Fills219.00

Cumulative P&L

includes open positions
$16.2K$146.1K$276.1K$406.0K2025-07-092026-10-05in-crypto.app
24 hours
+$4.1K
48 hours
−$4.3K
7 days
+$1.8K
30 days
−$84.9K
All time
+$45.3K
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 $1.3M
Open ROE-164.88%
Unrealised P&L−$205.5K
Rank#6793
by account value

Open positions · 8

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
UNI short
cross ×10
$262.5K
29.4K UNI
−$128.2K
-954.60%
$4.57$8.94$14.67$26.3K+$4.6K
LTC short
cross ×10
$211.9K
3.0K LTC
−$50.8K
-315.64%
$53.70$70.64$127$21.2K+$1.8K
APT short
cross ×10
$204.6K
253.3K APT
+$4.8K
+23.07%
$0.8269$0.8079$1.47$20.5K+$141
AVAX short
cross ×10
$163.9K
15.0K AVAX
−$10.7K
-69.52%
$10.22$10.93$22.16$16.4K+$537
Xxyz:XYZ100 short
cross ×30
$153.7K
5.00 xyz:XYZ100
−$8.2K
-169.77%
$29,086$30,732$65,519$5.1K+$599
XXPL short
cross ×10
$142.8K
1.50M XPL
+$19.4K
+119.90%
$0.1081$0.0952$0.2075$14.3K+$835
CCRV short
cross ×10
$75.5K
200.0K CRV
−$13.1K
-209.97%
$0.3118$0.3773$1.22$7.5K+$944
POL short
cross ×5
$67.0K
625.6K POL
−$18.7K
-194.29%
$0.0771$0.1071$0.3641$13.4K+$1.8K
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
POLbuy$0.1017625.6K$63.6KLimit reduce-only
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

5
CoinAmountPriceValueAvg. entryCost basisP&L
USDC239.2K$1.00$239.2K———
LIQD1.88M$0.001517$2.9K$0.001305$2.5K+$399 +16.2%
HYPE0.0035$92.48$0$81.64$0+$0 +13.3%
MAX1.02M$0.000000$0———
LATINA0.9362$0.000116$0$0.008438$0−$0 −98.6%
“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

62
End timeCoinSideDurationNet P&LSizeClosing priceFee
01.10 13:08NEARshort3m+$3 508.19−36 000 NEAR$4.8055639736$125.87
26.09 18:09
opened before data
XRPshort3h 43m−$11 543.12−365 489 XRP$1.5389494732$60.75
25.09 20:56NEARshort1h 08m+$320.87−6 366.9 NEAR$5.0812$7.02
24.09 17:21ZEClong19h 59m+$10 648.21239.54 ZEC$1 548.5100192035$92.17
24.09 12:08
opened before data
ADAlong21h 58m+$64 438.911 809 925 ADA$0.2375367649$56.12
23.09 19:58BCHshort4h 01m+$104.16−1 000 BCH$344.79870816$98.14
23.09 14:07
opened before data
BCHshort3m+$3 747.25−794.182 BCH$348.1926869282$70.63
09.09 17:18ARBshort3d 21h+$183.26−500 000 ARB$0.151$16.74
08.09 16:18VVVshort27m+$2 844.59−3 000 VVV$23.8619444833$19.98
05.09 01:10Xxyz:GOLDlong2d 10h+$17 433.77250 xyz:GOLD$4 459.43149256$566.35
04.09 12:48LITshort1h 05m+$1 239.97−15 000 LIT$4.5301914$30.66
03.09 10:42
opened before data
HYPEshort14d 15h−$123 804.65−8 750 HYPE$80.5213256566$274.06
01.09 22:46Xxyz:XYZ100long44m−$78.0915 xyz:XYZ100$29 070.00$18.09
01.09 13:08
opened before data
Xxyz:GOLDshort18d 07h−$39 897.81−120 xyz:GOLD$4 416.4389214706$501.78
28.08 13:27Xxyz:SP500short44h 11m−$1 929.19−31.2 xyz:SP500$7 732.50$11.21
26.08 16:57
opened before data
Xxyz:SP500long8d 01h−$5 361.3595.33 xyz:SP500$7 681.1211454946$28.95
25.08 00:16ZECshort2h 07m+$1 408.12−200 ZEC$826.746239$44.00
24.08 17:30LITshort3d 02h−$32 188.33−100 000 LIT$3.22878117$108.94
24.08 00:07ZECshort12h 44m−$9 737.78−400 ZEC$847.50$95.10
22.08 19:26
opened before data
PPOPCATshort17m−$7 275.96−525 139 POPCAT$0.05641$3.84
22.08 02:53
opened before data
ADAlong26s+$75 729.37800 000 ADA$0.2398021038$35.51
21.08 14:11LITshort21m+$1 329.74−21 418 LIT$2.7654$15.53
18.08 02:44
opened before data
AVAXshort3d 09h+$2 032.28−12 000 AVAX$6.379625$9.92
18.08 01:57
opened before data
LTCshort8h 52m+$3 684.35−1 500 LTC$44.42$8.64
17.08 11:59Xxyz:UNITREEshort8h 56m−$847.31−88.11 xyz:UNITREE$104.201174668$1.35
14.08 16:15
opened before data
Xxyz:SILVERshort10h 32m−$61 502.76−8 500 xyz:SILVER$64.3845044706$14.57
14.08 08:43
opened before data
CCASHCATshort42h 26m−$1 323.74−400 000 CASHCAT$0.14275$7.40
12.08 12:52
opened before data
Xxyz:BRENTOILshort3m−$22 523.90−6 000 xyz:BRENTOIL$87.0512752333$13.85
10.08 14:56Xxyz:MUshort16d 10h+$1 697.79−28.645 xyz:MU$870.49$2.71
10.08 13:34JUPshort5d 16h+$1 190.18−160 000 JUP$0.183325$7.77
08.08 21:02Xxyz:SNDKlong5h 44m+$376.19100 xyz:SNDK$1 219.325$6.31
08.08 20:27Xxyz:SPCXshort5h 13m+$2 084.03−3 533.57 xyz:SPCX$136.5073229043$37.20
06.08 15:55Xxyz:CLshort3d 01h+$2 122.54−1 500 xyz:CL$78.054$6.12
06.08 15:17PPOPCATshort2m−$2.36−88 170 POPCAT$0.0436461569$1.99
06.08 15:15Xxyz:CBRSlong10m+$267.77200 xyz:CBRS$215.42$2.23
04.08 07:05Xxyz:PALLADIUMshort17h 14m−$66.21−2.0178 xyz:PALLADIUM$1 286.166835167$0.27
02.08 03:15Xxyz:DRAMshort52m+$818.66−2 000 xyz:DRAM$51.255$5.34
02.08 01:54Xxyz:DRAMshort3h 42m−$124.30−2 000 xyz:DRAM$50.10$5.19
01.08 16:31Xxyz:DRAMshort9d 04h+$56 431.69−9 059.4 xyz:DRAM$49.8798115328$30.40
31.07 00:40Xxyz:SKHXlong24h 19m+$9 854.6440.314 xyz:SKHX$1 162.3141414893$4.60
29.07 21:58Xxyz:SKHXlong37m+$3 437.45311.298 xyz:SKHX$935.2598337285$38.45
28.07 23:36Xxyz:SKHXlong4h 52m+$8 902.40400 xyz:SKHX$1 043.66837325$39.75
28.07 17:29Xxyz:MSTRshort5d 04h+$254.83−1 000 xyz:MSTR$97.57$50.62
27.07 13:51Xxyz:SNDKshort38h 56m+$14 002.33−180 xyz:SNDK$1 365.7974161111$25.71
27.07 13:29ZECshort3d 23h+$2 403.97−150 ZEC$501.83$19.82
25.07 02:12Xxyz:SNDKshort2d 03h+$23 430.42−460 xyz:SNDK$1 549.1054404348$44.96
23.07 12:39Xxyz:SP500short98d 15h−$440.76−1 xyz:SP500$7 435.90$1.12
22.07 16:25HYPEshort8d 22h+$30 512.73−4 750 HYPE$57.7267276168$69.93
21.07 12:42CCASHCATshort45h 16m+$334.49−491 385 CASHCAT$0.080314821$10.26
17.07 13:42Xxyz:GOLDshort3d 19h+$1 363.06−140 xyz:GOLD$3 985.2502442143$455.12
17.07 13:26Xxyz:SILVERshort3d 19h+$2 661.47−1 050 xyz:SILVER$55.086$3.06
13.07 20:23LITlong1h 21m+$474.2425 282 LIT$2.3285$15.20
13.07 20:20Xxyz:SKHXlong57m+$723.65100 xyz:SKHX$1 228.30$6.35
13.07 18:59XXPLshort5m−$0.08−5 586 XPL$0.089494$0.13
13.07 17:41HYPElong13m−$23.11500 HYPE$63.80$20.61
13.07 17:29HYPEshort15m−$153.35−1 500 HYPE$63.8019519333$34.33
13.07 13:15LITshort13d 20h−$33 914.19−127 013 LIT$2.0856634706$89.12
12.07 18:21CCASHCATshort57m−$59.58−300 405 CASHCAT$0.1672$13.01
12.07 13:48Xxyz:CLlong11h 59m+$211.952 500 xyz:CL$73.5386220328$9.61
01.07 20:15HYPEshort2d 02h+$6 576.50−2 000 HYPE$62.975$33.49
16.06 20:27HYPEshort8h 52m+$7 154.56−2 450 HYPE$72.3766975429$87.41
15.06 18:55HYPEshort2h 01m+$261.33−1 000 HYPE$68.021$17.67
“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

38
TimeCoinActionSizePriceClosed P&LFeesHash
05.10 12:42APTopened short$3.3K
8 fills
$0.8082—$00x239a8ae2… ↗
05.10 12:27APTopened short$14.8K
13 fills
$0.8112—$20x9390d031… ↗
05.10 12:25APTopened short$25.7K
20 fills
$0.8112—$30x0c3d0a9f… ↗
05.10 12:22APTopened short$3.4K
8 fills
$0.8137—$10x7a44d943… ↗
02.10 12:55APTopened short$76.8K
74 fills
$0.8335—$80xccc6dacd… ↗
02.10 12:54APTopened short$2.4K
16 fills
$0.8335—$00x1609957a… ↗
02.10 12:50APTopened short$83.0K
97 fills
$0.8300—$90x3540f54b… ↗
01.10 13:08NEARclosed short$173.0K
55 fills
$4.81+$3.6K$620x73e8971a… ↗
01.10 13:06NEARopened short$176.6K
164 fills
$4.91—$640x9082383f… ↗
26.09 18:09XRPclosed short$149.7K
62 fills
$1.54−$2.7K$160x66a78bde… ↗
26.09 18:08XRPclosed short$189.3K
133 fills
$1.54−$3.5K$200xb94595c0… ↗
26.09 17:03XRPclosed short$154.4K
12 fills
$1.54−$3.6K$170x50086afa… ↗
26.09 16:37XXPLopened short$56.5K
17 fills
$0.1170—$60xc0729caf… ↗
26.09 16:35XXPLopened short$2.1K
3 fills
$0.1170—$1—
26.09 16:32XXPLopened short$58.3K
49 fills
$0.1166—$130x3df47b5f… ↗
26.09 14:26XRPclosed short$69.1K
13 fills
$1.54−$1.6K$70xdf2735ff… ↗
25.09 20:56NEARclosed short$30.3K
27 fills
$5.08+$307$30x52537320… ↗
25.09 20:55NEARclosed short$2.0K
5 fills
$5.08+$21$00xfd247edb… ↗
25.09 19:49NEARopened short$32.7K
3 fills
$5.13—$40x3730c0eb… ↗
24.09 17:21ZECclosed long$370.3K
48 fills
$1,548+$10.7K$400xae32fb76… ↗
24.09 17:19ZECclosed long$622$1,554+$20$00xbee664e0… ↗
24.09 13:44AVAXopened short$102.2K
46 fills
$10.22—$160xaf5782cc… ↗
24.09 13:43AVAXopened short$51.1K
43 fills
$10.21—$50x3b1d2411… ↗
24.09 12:08ADAclosed long$165.9K
516 fills
$0.2354+$23.6K$170xa37b24fe… ↗
24.09 12:07ADAclosed long$24.8K
13 fills
$0.2355+$3.5K$30x4cad74af… ↗
23.09 21:51ZECopened long$209.4K
42 fills
$1,504—$320x6c2acbc7… ↗
23.09 21:50ZECopened long$150.4K
18 fills
$1,504—$190x75faa7f3… ↗
23.09 21:23ZECopened long$375$1,500—$0—
23.09 19:58BCHclosed short$344.7K
40 fills
$345+$201$450x77d01e3a… ↗
23.09 16:17ADAclosed long$102.9K
115 fills
$0.2393+$16.0K$130x25d314a4… ↗
23.09 16:15ADAclosed long$115.8K
83 fills
$0.2391+$18.0K$190xe34dcf93… ↗
23.09 16:14ADAclosed long$20.6K
20 fills
$0.2391+$3.2K$30xd1bb34d3… ↗
23.09 16:03BCHclosed short$120$341+$1$00x5f0a7479… ↗
23.09 15:58BCHopened short$345.0K
81 fills
$345—$530xb22e1417… ↗
23.09 14:11ADAopened long$1.7K
4 fills
$0.2440—$10xf70241ea… ↗
23.09 14:10ADAclosed long$860
2 fills
$0.2448+$151$00xa52ab316… ↗
23.09 14:07BCHclosed short$276.5K
105 fills
$348+$3.8K$540xbe08b5cb… ↗
23.09 14:05BCHopened short$131.3K
42 fills
$353—$170x36ac60cf… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

152
Deposited
$3.1M
Withdrawn
$2.9M
Net deposited
+$206.6K
more came in than went out
TimeOperationAmountFeeFrom / to
29.07.26 16:11sent to HyperEVM$2.2K$0→ HyperEVM
29.07.26 14:28sent to another address$125.0K—→ 0x7810c4…525e43
28.07.26 19:20sent to HyperEVM$1.0K$0→ HyperEVM
28.07.26 19:01sent to another address$8.5K$1→ 0x8e4fa3…33cdad
13.07.26 17:57sent to HyperEVM$5.0K$0→ HyperEVM
13.07.26 17:54transfer received$75.0K—← 0x7810c4…525e43
20.06.26 01:05sent to HyperEVM$6.0K$0→ HyperEVM
13.06.26 18:47transfer received——← 0x207700…65e06a
01.06.26 14:39sent to HyperEVM$5.0K$0→ HyperEVM
24.05.26 12:33sent to HyperEVM$13.0K$0→ HyperEVM
23.04.26 18:21transfer received$13—← 0x200000…000078
23.04.26 18:20transfer received$820—← 0x200000…000168
23.04.26 11:18transfer received$4.1K—← 0x200000…000168
23.04.26 11:18transfer received$88.2K—← 0x200000…0000c5
23.04.26 11:11sent to another address$64.8K—→ 0x200000…000168
23.04.26 11:11transfer received$286—← 0x222222…222222
23.04.26 11:06transfer received$128.8K—← 0x200000…0000c5
23.04.26 10:59sent to another address$74.4K—→ 0x200000…000168
23.04.26 10:58transfer received$149.1K—← 0x222222…222222
23.04.26 10:36sent to another address$113.9K—→ 0x200000…000168
23.04.26 10:35transfer received$228.0K—← 0x222222…222222
23.04.26 10:24sent to another address$81.6K—→ 0x200000…000168
23.04.26 10:16transfer received$74.4K—← 0x222222…222222
15.04.26 20:43transfer received$15.0K—← 0x200000…0000c5
07.04.26 12:15sent to HyperEVM$20.0K—→ HyperEVM
07.04.26 12:14sent to another address$5.0K—→ 0x200000…000168
07.04.26 12:11sent to another address$13.7K—→ 0x200000…0000c5
07.04.26 11:59transfer received$25.0K—← 0x7810c4…525e43
07.04.26 11:30transfer received$13.7K—← 0x200000…0000c5
20.03.26 09:30sent to HyperEVM$15.0K—→ HyperEVM
20.03.26 09:29transfer received$15.0K—← 0x200000…000168
03.03.26 18:37sent to HyperEVM$5.2K—→ HyperEVM
03.03.26 18:36transfer received$5.0K—← 0x200000…000168
25.02.26 14:31transfer received——← 0x09f1be…43133b
12.02.26 15:20sent to another address$54.6K—→ 0x200000…000168
12.02.26 15:20sent to HyperEVM$10.7K—→ HyperEVM
12.02.26 15:20transfer received$65.3K—← 0x200000…000168
12.02.26 15:14sent to HyperEVM$67.5K—→ HyperEVM
12.02.26 15:14transfer received$67.5K—← 0x200000…000168
12.02.26 14:55sent to HyperEVM$69.0K—→ HyperEVM
12.02.26 14:55transfer received$69.0K—← 0x200000…000168
12.02.26 14:49sent to HyperEVM$54.3K—→ HyperEVM
12.02.26 14:49transfer received$54.3K—← 0x200000…000168
12.02.26 14:41sent to HyperEVM$54.3K—→ HyperEVM
12.02.26 14:40transfer received$54.3K—← 0x200000…000168
12.02.26 14:29sent to HyperEVM$55.3K—→ HyperEVM
12.02.26 14:29transfer received$55.3K—← 0x200000…000168
08.02.26 16:32sent to HyperEVM$745—→ HyperEVM
08.02.26 16:31moved between venues$745—between own venues · HyperCore → spot
08.02.26 16:30transfer received$745—← 0xbaa0f9…86183f
20.01.26 14:17sent to HyperEVM$4.1K—→ HyperEVM
20.01.26 14:16sent to another address$33.8K—→ 0x200000…000079
20.01.26 14:13transfer received$33.8K—← 0x9f878d…2c06a2
20.01.26 14:13transfer received$2.5K—← 0x9f878d…2c06a2
20.01.26 14:02sent to another address$18.9K—→ 0x9f878d…2c06a2
20.01.26 14:00transfer received$19.1K—← HyperEVM
18.12.25 08:31sent to HyperEVM$41.7K—→ HyperEVM
18.12.25 08:29moved between venues$41.7K—between own venues · HyperCore → spot
18.12.25 08:28deposit$41.7K—0x1cdb5f32…
06.12.25 15:55withdrawal$30.7K$10x9cea79f7…
06.12.25 15:51moved between venues$30.7K—between own venues · spot → HyperCore
06.12.25 15:51transfer received$30.7K—← HyperEVM
27.11.25 11:36token airdrop44.2K KNTQ—0xe92fad82…
26.11.25 15:54withdrawal$6.3K$10x8390f112…
26.11.25 15:47moved between venues$6.3K—between own venues · spot → HyperCore
26.11.25 01:05sent to another address$75.0K—→ 0xbaa0f9…86183f
25.11.25 12:07moved between venues$81.3K—between own venues · HyperCore → spot
25.11.25 12:07deposit$81.3K—0x793d152a…
16.11.25 21:55sent to another address$58.2K—→ 0x200000…000123
16.11.25 21:55sent to another address$214—→ 0x222222…222222
16.11.25 21:37sent to another address$79.1K—→ 0x200000…00010c
16.11.25 21:09moved between venues$137.5K—between own venues · HyperCore → spot
16.11.25 21:08deposit$137.5K—0x16a61adc…
14.11.25 05:53sent to another address$7.5K—→ 0x200000…000123
14.11.25 05:52transfer received$7.5K—← 0x200000…000168
14.11.25 05:47sent to another address$7.5K—→ 0x200000…000168
14.11.25 05:47sent to another address$13.0K—→ 0x200000…00010c
14.11.25 05:45moved between venues$20.5K—between own venues · HyperCore → spot
14.11.25 05:45deposit$20.5K—0xf2937c44…
01.11.25 19:42sent to another address$46.0K—→ 0x222222…222222
27.10.25 22:22spot transfer$145.7K—→ 0x222222…222222
27.10.25 22:16spot ↔ perps$121.2K—perps → spot
27.10.25 21:42spot ↔ perps$121.2K—spot → perps
27.10.25 14:02withdrawal$6.0K$10x57f67ae7…
27.10.25 14:00transfer received$20.0K—← 0x200000…000123
27.10.25 13:58moved between venues$6.0K—between own venues · spot → HyperCore
27.10.25 13:56transfer received$73.0K—← 0x200000…00010c
27.10.25 12:41sent to another address$160—→ 0x200000…0000c5
27.10.25 12:14sent to another address$115.3K—→ 0x200000…0000c5
27.10.25 11:50transfer received$180.4K—← 0x200000…00010c
27.10.25 11:32sent to another address$230.7K—→ 0x200000…0000c5
27.10.25 11:05moved between venues$270.3K—between own venues · HyperCore → spot
27.10.25 11:04deposit$270.3K—0x92bc4923…
10.10.25 23:27spot transfer$27.5K—→ 0x200000…000123
10.10.25 23:27transfer received$3—← 0x222222…222222
10.10.25 23:19transfer received$27.3K—← 0x200000…000157
03.10.25 23:08withdrawal$5.3K$10x3ccc2d90…
03.10.25 23:04spot ↔ perps$5.3K—spot → perps
03.10.25 23:02transfer received$5.0K—← 0x222222…222222
03.10.25 23:02transfer received$312—← 0x200000…00010c
30.09.25 16:33spot transfer$58.5K—→ 0x200000…000157
30.09.25 16:31transfer received$58.6K—← 0x200000…00010c
21.09.25 11:54withdrawal$105.5K$10xaac80e19…
21.09.25 11:50spot ↔ perps$105.5K—spot → perps
21.09.25 07:29withdrawal$237.2K$10x4c900695…
21.09.25 07:25spot ↔ perps$237.2K—spot → perps
21.09.25 07:20transfer received$217.2K—← 0x200000…00010c
21.09.25 07:19transfer received$20.0K—← 0x200000…000123
16.09.25 14:32withdrawal$3.0K$10x66e71600…
16.09.25 14:27spot ↔ perps$3.0K—spot → perps
16.09.25 14:24transfer received$3.0K—← 0x200000…00010c
09.09.25 01:06spot transfer$63.7K—→ 0x222222…222222
09.09.25 01:06transfer received$63.6K—← 0x387474…e7710d
03.09.25 20:38withdrawal$5.6K$10x5e18d848…
03.09.25 20:34spot ↔ perps$5.6K—spot → perps
03.09.25 20:32transfer received$2.2K—← 0x200000…00010c
03.09.25 20:31transfer received$3.4K—← 0x222222…222222
23.08.25 21:00withdrawal$4.3K$10x9b99c58c…
23.08.25 20:56spot ↔ perps$4.3K—spot → perps
23.08.25 19:49transfer received$2.9K—← 0x200000…00010c
23.08.25 19:41transfer received$1.4K—← 0x200000…00010c
18.08.25 23:33spot transfer$65.1K—→ 0x200000…000123
17.08.25 00:50withdrawal$4.0K$10x2873a0cd…
17.08.25 00:45spot ↔ perps$4.0K—spot → perps
17.08.25 00:29transfer received$4.0K—← 0x200000…00010c
14.08.25 02:11spot transfer$62.2K—→ 0x222222…222222
14.08.25 02:03transfer received$62.4K—← 0x200000…000123
14.08.25 02:02spot transfer$62.4K—→ 0x200000…000123
13.08.25 18:26transfer received$62.4K—← 0x200000…000123
13.08.25 18:21transfer received$64.9K—← 0x200000…0000f1
13.08.25 18:16spot transfer$64.9K—→ 0x200000…0000f1
13.08.25 18:02transfer received$1—← 0x9f878d…2c06a2
13.08.25 18:01transfer received$32.1K—← 0x9f878d…2c06a2
13.08.25 17:51transfer received$32.9K—← 0x387474…e7710d
06.08.25 18:25spot transfer$1.5K—→ 0x200000…000123
06.08.25 18:24spot transfer$5.0K$1→ 0xe53758…9b7c84
06.08.25 18:24transfer received$7—← 0x387474…e7710d
06.08.25 18:23transfer received$47.5K—← 0x387474…e7710d
06.08.25 18:19transfer received$1.5K—← 0x387474…e7710d
06.08.25 18:18transfer received$5.0K—← 0x387474…e7710d
04.08.25 16:09staking100.00 HYPE—into staking
04.08.25 16:08transfer received$3.8K—← 0x222222…222222
04.08.25 15:47spot transfer$41.6K—→ 0x200000…00010c
04.08.25 15:47transfer received$41.6K—← 0x387474…e7710d
31.07.25 01:43spot transfer$463—→ 0x200000…00010c
18.07.25 23:37transfer received——← 0x7851cb…662590
06.07.25 18:06spot transfer$58.3K—→ 0x200000…00010c
06.07.25 18:05transfer received$0—← 0x222222…222222
06.07.25 18:05spot transfer$169.6K—→ 0x222222…222222
06.07.25 18:04transfer received$58.3K—← 0x387474…e7710d
06.07.25 18:03transfer received$169.4K—← 0x387474…e7710d
06.07.25 18:02transfer received$39$1← 0x387474…e7710d
“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 2382 min ago

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