Market cap$2.96T-0.2%
Volume 24h$133.6B
BTC dominance58.5%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0xcc128e…3a57bf

0xcc128e7895e1a9f4deb26e8c3cab94414e3a57bfcopy

Hyperliquid wallet 0xcc128e…3a57bf currently holds $938.04K in perps and $15 in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: -$430.21K, last 30 days: +$77.38K. Rank on the exchange account leaderboard: 3239. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$900.6K
perps — · other $900.6K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$466.6K−$44.3K$378.0K$800.2K2025-06-252026-10-03in-crypto.app
24 hours
+$28.8K
48 hours
+$36.5K
7 days
−$16.7K
30 days
−$23.1K
All time
−$467.6K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#3239
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

4
CoinAmountPriceValueAvg. entryCost basisP&L
MAX70.07M$0.000000$14———
UBTC0.0000$84,733$1$104,643$1−$0 −19.0%
USDC0.0000$1.00$0———
HYPE0.0000$89.53$0$83.40$0+$0 +7.3%
“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

135
End timeCoinSideDurationNet P&LSizeClosing priceFee
09.09 15:57Xxyz:GOLDlong13d 05h−$6 836.57110 xyz:GOLD$4 393.9623732143$915.10
05.09 17:49
opened before data
HYPElong3s−$16.652 003.43 HYPE$85.4718760725$68.49
05.09 17:49
opened before data
BTClong0s+$3 824.1913.64304 BTC$80 004.108054189$436.63
05.09 17:49
opened before data
BTClong26s+$3 824.2313.64304 BTC$80 004.1078337379$436.60
02.09 22:37
opened before data
PPONSlong0s+$2 115.6238 335 PONS$0.47588$2.74
24.08 13:41
opened before data
SOLlong8s−$231.85781.48 SOL$95.3062028715$33.52
24.08 10:46
opened before data
SOLlong11s+$831.253 326.62 SOL$94.9451021848$142.13
28.07 15:21
opened before data
KKAITOshort30s−$421.53−22 171 KAITO$1.1588331514$11.56
06.06 13:37XXPLlong23h 33m−$482.29804 788 XPL$0.0665485421$32.20
06.06 13:37BTClong18h 45m+$1 537.921.2 BTC$60 735.0713083333$43.49
18.02 03:25
opened before data
PAXGlong12h 28m+$771.5942.984 PAXG$4 909.1709822259$61.13
10.02 01:22BTCshort10h 02m−$1 567.67−3 BTC$70 244.5424766667$118.52
06.02 02:22
opened before data
XXPLlong7m−$5 453.63879 950 XPL$0.0781216854$24.06
06.02 02:16ASTERlong2h 03m+$1 981.6057 000 ASTER$0.4812490853$11.64
06.02 02:16MMETlong2h 03m+$1 809.68201 756 MET$0.1977139597$17.01
06.02 02:15MNTlong2h 03m+$1 891.4870 793.2 MNT$0.5935114279$17.91
06.02 01:13ETHlong1h 11m+$2 682.4030 ETH$1 895.221098$24.23
06.02 01:13BTClong1h 11m+$20 731.287 BTC$64 227.8896414286$191.65
06.02 01:12
opened before data
HYPEshort35h 29m−$108 157.51−39 000 HYPE$34.166417811$489.51
05.02 23:32BTClong3h 17m+$6 065.9212.2 BTC$64 265.00$423.26
05.02 23:20VVIRTUALlong3h 04m−$213.0548 772.9 VIRTUAL$0.5278290523$11.09
05.02 23:19ASTERlong2h 59m+$993.31114 000 ASTER$0.4760071781$23.25
05.02 23:19ETHlong2h 44m+$2 119.42130 ETH$1 889.4644296923$156.16
05.02 17:17BTClong2h 06m−$31 060.7028 BTC$67 274.2905378571$1 237.63
05.02 16:49ASTERlong1h 26m+$213.2957 000 ASTER$0.4981558114$12.19
05.02 15:45ETHlong17m+$757.5480 ETH$1 954.591292875$77.76
05.02 15:26TAOlong5m−$112.30304.047 TAO$171.3943715939$22.42
05.02 13:41SOLlong2h 17m−$267.14450 SOL$88.2983579556$17.11
05.02 13:22BTClong9h 14m−$4 477.707.2 BTC$69 405.2893055556$215.22
05.02 02:45BTClong9h 36m+$255.213.6 BTC$72 510.00$112.21
04.02 17:27SOLlong34s−$224.67900 SOL$90.5963404333$35.08
04.02 09:27
opened before data
XXPLlong2d 05h−$1 198.31279 261 XPL$0.0995186859$9.73
04.02 09:27ETHlong15h 06m+$3 542.57160 ETH$2 259.597140625$231.54
04.02 09:26BTClong15h 39m+$11 543.3618.8 BTC$76 113.6595744681$840.79
03.02 17:20BTClong44m−$9 207.7310 BTC$75 939.088006$534.61
02.02 15:50BTClong16h 34m−$20 331.3536 BTC$77 023.0382084615$2 809.78
02.02 03:12ETHlong3h 41m−$3 496.80150 ETH$2 238.8373524667$236.23
01.02 23:21
opened before data
SOLlong4m−$13 412.112 600 SOL$98.8639998577$111.03
01.02 23:13
opened before data
BTClong8h 19m−$56 462.2546 BTC$76 800.00$852.85
01.02 15:12
opened before data
FFARTCOINlong0s−$307.3644 163.7 FARTCOIN$0.219777389$3.40
31.01 18:51BTClong14m+$392.824 BTC$77 794.14634$133.76
31.01 18:50SOLlong7m+$5 097.86900 SOL$101.7075621111$38.95
31.01 18:49ETHlong6m+$10 452.1570 ETH$2 355.8673992857$70.07
31.01 18:15FFARTCOINlong3h 51m−$2 693.88172 397.2 FARTCOIN$0.2150677022$16.16
31.01 17:59BTClong1h 12m−$3 436.052 BTC$78 816.00$68.05
31.01 17:25ETHlong3h 02m−$11 195.9690 ETH$2 425.783345$94.77
31.01 08:45BTCshort5h 34m+$2 551.21−2 BTC$82 755.00$116.79
31.01 08:41
opened before data
ETHshort8s+$21 927.98−325 ETH$2 631.7181806462$299.36
30.01 10:26SOLshort4h 46m−$28.32−1 000 SOL$115.58$80.92
30.01 10:26ETHshort4h 46m+$2 899.33−140 ETH$2 724.5854032143$268.12
30.01 04:38BTCshort4s−$204.10−3 BTC$82 908.00$174.10
30.01 04:38BTClong1h 36m+$3 640.686 BTC$82 885.6675133333$346.72
30.01 02:16FFARTCOINlong34m+$169.2817 730.8 FARTCOIN$0.2499738078$1.89
30.01 02:15BTClong33m+$619.305.5 BTC$81 985.9079127273$279.45
30.01 01:47
opened before data
SOLshort0s+$3 319.07−800 SOL$113.466549$31.77
30.01 01:47ETHshort1h 13m+$12 563.58−150 ETH$2 721.7076424667$290.28
30.01 01:43BTCshort1h 07m+$14 245.18−6 BTC$81 942.60$217.22
29.01 20:37BTClong4h 03m−$5 194.2918 BTC$83 901.00$1 068.69
26.01 15:41BTClong47h 28m−$3 252.909.6 BTC$87 741.1766822916$362.41
26.01 01:26ETHlong9h 06m+$3 483.4680 ETH$2 868.647027875$98.39
23.01 17:33
opened before data
XXPLlong2s+$209.32234 928 XPL$0.1274750039$11.98
23.01 17:33BTClong41h 33m+$11 651.3411 BTC$90 629.44$901.34
23.01 17:22AAXSshort2h 25m+$327.47−4 205.8 AXS$2.8235603048$6.22
23.01 09:13ETHlong33h 11m−$4 098.3480 ETH$2 929.285856625$189.04
23.01 09:11AAXSshort7h 42m+$924.94−4 205.8 AXS$2.6318845523$5.87
21.01 23:58BTClong9h 28m+$1 233.0112 BTC$88 702.2967659091$1 486.72
21.01 19:38ETHlong5h 25m−$2 504.91225 ETH$2 963.7615847556$534.27
21.01 14:11
opened before data
XXPLlong23m+$151.96103 399 XPL$0.1228107469$5.08
21.01 14:11ETHlong15h 39m−$2 626.4180 ETH$2 934.6212018947$182.31
21.01 14:11BTClong15h 39m+$719.048.2 BTC$88 636.1707482353$515.73
21.01 03:15
opened before data
KkPEPEshort4h 42m+$9 473.29−58 133 947 kPEPE$0.0050030915$116.34
20.01 22:31
opened before data
FFARTCOINshort2s+$981.25−80 236.2 FARTCOIN$0.2991708414$9.60
20.01 12:57BTCshort6h 23m−$543.72−1.5 BTC$91 194.00$107.97
20.01 06:36
opened before data
XXPLlong9s+$568.18163 212 XPL$0.1283836215$8.38
20.01 06:35BTClong4h 11m−$4 079.603 BTC$91 149.9964233333$221.59
19.01 12:05
opened before data
SOLlong11h 56m−$1 354.81900 SOL$132.8983633333$88.21
19.01 12:05BTClong12h 04m+$5 445.6512 BTC$93 011.0486191667$647.33
12.01 14:07BTClong12h 03m−$8 922.889 BTC$90 591.8104644445$737.48
12.01 10:58ETHlong8h 53m−$4 044.81150 ETH$3 105.00$420.81
05.01 15:49ETHshort15h 00m+$59.18−60 ETH$3 188.70$114.82
02.01 14:56
opened before data
ETHlong13h 33m+$26 208.12180 ETH$3 083.0982135556$276.76
29.12 16:55
opened before data
HYPElong0s+$461.04300 HYPE$26.2186820667$3.15
25.12 02:21ETHshort36h 45m−$5 535.82−140 ETH$2 948.3285714286$353.79
25.12 02:20SOLshort23h 37m−$474.69−500 SOL$122.73$55.04
22.12 02:40ETHshort2h 27m+$475.57−30 ETH$3 012.3375766667$54.30
19.12 15:12ETHshort38h 08m−$39 296.77−260 ETH$2 970.5650918361$798.05
05.12 17:04SOLshort2h 25m+$2 249.64−1 000 SOL$132.3937004$106.86
05.12 17:04BTCshort57m+$2 722.78−9 BTC$88 901.4980377778$641.44
04.12 03:34
opened before data
Xxyz:XYZ100long12d 17h−$86.572.3034 xyz:XYZ100$24 146.6347573153$31.27
23.11 01:53BTClong2d 09h−$3 303.5222.03807 BTC$84 349.1300870263$948.26
21.11 07:45ETHlong30m+$2 062.28150 ETH$2 724.4788532667$175.55
20.11 09:24BTClong2d 16h−$17 360.9815.5 BTC$92 097.4599808802$1 826.02
19.11 23:19ETHlong4h 02m+$6 900.2150 ETH$3 019.2914132$64.36
17.11 23:53SOLlong7h 38m−$639.48186.08 SOL$130.97$10.53
17.11 01:11BTClong3h 09m+$2 177.291.19284 BTC$95 212.00$48.65
16.11 16:41
opened before data
Xxyz:XYZ100long0s+$4.860.0159 xyz:XYZ100$25 097.00$0.28
14.11 16:36ETHshort10h 21m−$9 551.34−130 ETH$3 249.6520416154$292.48
14.11 06:23BTClong12h 15m−$17 438.529 BTC$97 007.0499322222$412.37
14.11 05:33ETHlong9h 28m+$2 980.36120 ETH$3 175.35542675$171.21
13.11 16:44BTClong9d 00h+$10 472.3638 BTC$102 615.2061856434$5 973.59
08.11 21:04
opened before data
ZEClong0s−$36.4418.68 ZEC$576.1038008565$4.30
08.11 06:48
opened before data
ZEClong17s−$2 410.55250.74 ZEC$561.6166136237$25.21
07.11 17:10
opened before data
LTCshort0s−$20.38−110.13 LTC$101.9600326886$4.49
07.11 17:09
opened before data
CCFXshort0s−$314.95−94 128 CFX$0.1008976577$3.80
07.11 17:06
opened before data
CCFXlong10s−$11 681.211 519 509 CFX$0.1000019815$64.53
07.11 16:55
opened before data
PPEOPLElong8s+$25 705.8710 573 624 PEOPLE$0.015571$19.76
07.11 16:42FILlong22m+$10 807.07117 850.1 FIL$2.9410654404$257.33
07.11 15:29
opened before data
RENDERshort15s−$5 036.50−39 113.6 RENDER$2.2713273488$35.54
07.11 15:13
opened before data
RENDERlong2s+$1 549.2817 427.7 RENDER$2.1333$6.84
07.11 15:05ZECshort3m+$7 286.20−201.79 ZEC$713.00$77.76
07.11 14:46ETHlong3h 32m+$684.2860 ETH$3 263.30$101.72
07.11 05:48ETHlong14h 19m+$4 732.43210 ETH$3 356.1571428571$596.67
06.11 08:28
opened before data
AAVElong4s+$1 290.55403.32 AAVE$200.950342656$36.47
06.11 08:28PPENGUlong24h 33m+$256.221 016 834 PENGU$0.0150239836$13.63
06.11 08:28FFARTCOINlong24h 33m+$234.2219 620.9 FARTCOIN$0.2670326196$4.61
05.11 02:14ETHlong7h 42m−$696.8630 ETH$3 265.408$58.87
17.10 10:32
opened before data
BTClong12m+$5 205.2911.7664 BTC$103 928.81159743$468.60
17.10 07:22
opened before data
LLINEAlong17m−$9 193.7111 475 882 LINEA$0.0174046124$54.46
16.10 06:28HYPElong5d 09h−$3 306.509 499.88 HYPE$37.8440893917$156.23
14.10 08:25PPENGUlong3d 11h+$30 963.035 423 728 PENGU$0.0237967453$45.60
14.10 08:20
opened before data
FFARTCOINlong40h 32m−$2 101.39427 687.8 FARTCOIN$0.3991992193$56.55
26.09 17:33HYPElong2d 08h+$4 966.784 166.6 HYPE$43.4674211731$107.88
26.09 07:36BTClong14h 00m−$515.071 BTC$109 043.36356$65.49
25.09 18:55ETHlong1h 07m+$894.9315 ETH$3 912.00$35.07
25.09 16:16BTClong2h 33m+$780.811 BTC$111 396.52336$66.71
24.09 07:03HYPElong2h 59m+$959.83833.32 HYPE$45.0406573345$22.37
11.09 14:18BTClong1h 50m−$1 584.1810.6 BTC$114 009.4862235849$916.24
11.09 10:52BTClong44h 13m+$21 365.0812 BTC$113 035.7577653333$1 254.02
09.09 06:56BTClong3d 16h+$14 042.4815 BTC$112 081.7342186667$837.44
04.09 15:15FFARTCOINlong10m+$184.57106 243.1 FARTCOIN$0.7466297095$39.57
04.09 10:49BTClong7h 11m−$5 918.3412 BTC$110 600.403205$1 021.17
04.09 08:52ETHlong5h 13m−$4 956.21150 ETH$4 369.3957068667$505.06
02.09 14:31BTClong10h 11m+$14 937.4311 BTC$111 654.3977018182$908.05
02.09 02:13BTClong4h 46m+$22 223.7915.75 BTC$109 307.00$1 030.76
01.09 09:38BTClong20h 44m+$17 635.4615 BTC$109 625.7955626667$1 333.52
“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

63
TimeCoinActionSizePriceClosed P&LFeesHash
09.09 15:57Xxyz:GOLDclosed long$352.2K
66 fills
$4,402−$2.4K$2820xca447a3f… ↗
05.09 17:49Xxyz:GOLDopened long$133.0K
34 fills
$4,434—$1060xd12a79ee… ↗
05.09 17:49HYPEclosed long$171.2K
113 fills
$85.47+$52$680x4880d71b… ↗
05.09 17:49BTCclosed long$1.1M
117 fills
$80,004+$4.3K$4370xfdc83a23… ↗
04.09 12:46BTCclosed long$475.5K
27 fills
$79,249−$4.3K$2140x7243a2dd… ↗
04.09 12:46Xxyz:GOLDclosed long$263.0K
24 fills
$4,383−$2.9K$2370x5f26d757… ↗
04.09 12:42BTCopened long$480.3K
65 fills
$80,054—$2160xea3d564a… ↗
04.09 12:35BTCopened long$159.6K
39 fills
$79,787—$720x733ad3d2… ↗
04.09 12:34HYPEclosed short$515.2K
102 fills
$85.86−$261.5K$2320xe2495fae… ↗
04.09 12:34BTCopened long$159.7K
7 fills
$79,847—$720x0bb56b73… ↗
04.09 02:20HYPEclosed short$595.1K
227 fills
$87.52−$307.6K$2680xfbf7dd30… ↗
04.09 02:19HYPEclosed short$105.0K
54 fills
$87.51−$54.3K$470x73822c1f… ↗
03.09 16:06HYPEopened short$149.9K
61 fills
$83.25—$670x6f72a8ed… ↗
03.09 15:45HYPEclosed short$151.7K
46 fills
$84.30−$82.9K$680x61b6dd1a… ↗
02.09 22:38Xxyz:GOLDopened long$87.8K
15 fills
$4,390—$790x30962720… ↗
02.09 22:37PPONSclosed long$18.2K$0.4759+$2.1K$30xc70243ac… ↗
02.09 22:34PPONSclosed long$41.1K
58 fills
$0.4825+$5.3K$60xa94dcd08… ↗
02.09 22:33PPONSclosed long$7.2K
35 fills
$0.4818+$913$20x8544b347… ↗
02.09 22:31PPONSclosed long$1.6K
3 fills
$0.4876+$220$1—
02.09 14:06Xxyz:GOLDopened long$66.0K
5 fills
$4,388—$590x404f6b76… ↗
02.09 13:59PPONSclosed long$43.6K
63 fills
$0.4146−$633$70xe7fd7d47… ↗
02.09 13:58PPONSclosed long$22.3K
37 fills
$0.4142−$345$30xd2b0264c… ↗
02.09 13:57PPONSclosed long$19.8K
11 fills
$0.4142−$307$30x5709a42c… ↗
02.09 10:21Xxyz:GOLDopened long$86.2K
16 fills
$4,312—$780x4dac341e… ↗
28.08 18:17Xxyz:GOLDopened long$98.3K
20 fills
$4,459—$290xa973d66c… ↗
28.08 16:08Xxyz:GOLDopened long$99.5K
56 fills
$4,512—$300x4497c914… ↗
27.08 10:03Xxyz:GOLDopened long$49.6K
5 fills
$4,569—$150x6a544cf9… ↗
26.08 14:59NEARopened long$35.0K$1.82—$50xa3fd6671… ↗
25.08 20:47NEARopened long$11.5K
9 fills
$1.85—$20xb7379eab… ↗
25.08 17:08NEARopened long$11.7K$1.88—$20x7445a878… ↗
24.08 19:54NEARopened long$24.0K
16 fills
$1.93—$40x00c219fa… ↗
24.08 13:41SOLclosed long$74.5K
18 fills
$95.31−$198$340x6570a343… ↗
24.08 10:46SOLclosed long$315.8K
56 fills
$94.95+$973$1420xbc0f38f7… ↗
24.08 02:40SOLopened long$94.9K
25 fills
$94.93—$430x16314c30… ↗
24.08 02:39SOLopened long$94.9K
25 fills
$94.85—$430xbf981b34… ↗
28.07 15:21KKAITOclosed short$27.2K
68 fills
$1.16−$435$120xecaeec17… ↗
26.07 13:12KKAITOopened short$29.1K
4 fills
$1.22—$40xef84b87b… ↗
26.07 12:45KKAITOopened short$28.5K
2 fills
$1.20—$40x954ce1d0… ↗
26.07 11:15KKAITOopened short$34.7K
3 fills
$1.16—$50x5bbadba4… ↗
19.07 05:44KKAITOopened short$15.0K
4 fills
$0.9107—$20xa6353bc7… ↗
06.06 13:37XXPLclosed long$53.6K
43 fills
$0.0665−$442$240x7500dcab… ↗
06.06 13:37BTCclosed long$72.9K
27 fills
$60,735+$1.6K$330x008f0fb9… ↗
05.06 18:52BTCopened long$71.3K
2 fills
$59,411—$110x7ddc78bc… ↗
05.06 18:46XXPLopened long$6.0K
3 fills
$0.0635—$10xa426c46a… ↗
05.06 18:37XXPLopened long$12.0K
6 fills
$0.0635—$20xeb30b80e… ↗
05.06 15:20XXPLopened long$18.0K
6 fills
$0.0675—$30x7e530348… ↗
05.06 15:09XXPLopened long$15.0K
7 fills
$0.0707—$20xfc18d2b9… ↗
05.06 14:04XXPLopened long$3.0K
2 fills
$0.0707—$00x4c71b846… ↗
29.05 15:31HYPEclosed short$332.6K
55 fills
$66.51−$141.4K$1500x33234702… ↗
24.05 11:36HYPEclosed short$190.2K
37 fills
$63.40−$75.5K$860xf23450c8… ↗
21.05 00:46HYPEclosed short$280.0K
29 fills
$55.99−$88.9K$470xf8f55615… ↗
28.04 04:17HYPEopened short$822.4K
58 fills
$41.12—$3700x3d6a2b7b… ↗
19.03 12:01PAXGopened long$232.1K
3 fills
$4,642—$350xf969dacf… ↗
19.03 08:05PAXGopened long$235.6K
17 fills
$4,712—$350x6f608dd0… ↗
19.03 06:38PAXGopened long$239.0K
84 fills
$4,781—$360x2aa9efa5… ↗
23.02 17:37HYPEclosed short$89.9K
2 fills
$25.70+$27.1K$110xfbd829e7… ↗
23.02 17:36HYPEclosed short$128.9K
7 fills
$25.78+$38.3K$150x8f55a5ce… ↗
23.02 17:34HYPEclosed short$90.6K
2 fills
$25.90+$26.4K$110xd9df1884… ↗
23.02 02:01HYPEclosed short$137.0K$27.40+$30.2K$160xa4ec37b9… ↗
18.02 03:25PAXGclosed long$56.2K
33 fills
$4,921+$359$70x3f785783… ↗
18.02 03:24PAXGclosed long$753
4 fills
$4,921+$5$00x481b6aa7… ↗
18.02 03:22PAXGclosed long$100.5K
18 fills
$4,921+$641$330x684509b3… ↗
17.02 14:59PAXGclosed long$42.8K
15 fills
$4,874−$140$170x01f39460… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

57
Deposited
$3.6M
Withdrawn
$2.9M
Net deposited
+$711.8K
more came in than went out
TimeOperationAmountFeeFrom / to
09.09.26 16:00sent to another address$801.3K—→ 0xe86351…838bb8
09.09.26 16:00sent to another address$100—→ 0xe86351…838bb8
01.09.26 09:21staking10.0K HYPE—into staking
30.08.26 12:53staking10.0K HYPE—out of staking
21.08.26 15:08transfer received$190.0K—← 0xe69c98…6c7992
21.08.26 15:07transfer received$10.0K—← 0xe69c98…6c7992
23.06.26 03:55staking3.0K HYPE—into staking
23.06.26 03:54transfer received$200.6K—← 0x0e7bfd…1dc995
13.06.26 18:21transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
08.06.26 15:08staking7.0K HYPE—into staking
08.06.26 15:06transfer received$450.5K—← 0x0e7bfd…1dc995
01.06.26 03:28transfer received$332.3K—← 0x0e7bfd…1dc995
01.06.26 03:28transfer received$100—← 0x0e7bfd…1dc995
24.05.26 11:39transfer received$190.1K—← 0x0e7bfd…1dc995
24.05.26 11:32transfer received$36.3K—← 0xe86351…838bb8
21.05.26 00:55moved between venues$279.9K—between own venues · spot → HyperCore
21.05.26 00:53transfer received$279.9K—← 0x0e7bfd…1dc995
28.04.26 04:18moved between venues$500.5K—between own venues · spot → HyperCore
28.04.26 04:18transfer received$500.0K—← 0xe86351…838bb8
28.04.26 04:18transfer received$500—← 0xe86351…838bb8
17.03.26 00:36sent to another address$300.0K—→ 0xe86351…838bb8
02.01.26 01:31withdrawal$1000.0K$10xfbbe5df0…
01.12.25 12:16moved between venues$65.4K—between own venues · spot → HyperCore
01.12.25 12:14transfer received$32.0K—← 0xc7e65a…1b21c1
21.11.25 09:51transfer received$65.4K—← 0xe69c98…6c7992
21.11.25 03:04vaultWithdraw——0x11394372…
21.11.25 03:04vaultWithdraw——0x0971c00c…
14.11.25 16:20transfer received$186.6K—← 0x24a126…a22f5f
14.11.25 16:18moved between venues$104.9K—between own venues · spot → HyperCore
14.11.25 05:45vaultDeposit$150.0K—0xd6dff78e…
08.11.25 00:32vaultDeposit$50.0K—0x901265db…
04.11.25 15:01moved between venues$105.5K—between own venues · HyperCore → spot
14.10.25 16:16spot transfer$158.1K—→ 0x24a126…a22f5f
23.09.25 08:08transfer received$157.2K—← 0x200000…0000f1
23.09.25 07:08spot ↔ perps$197.6K—spot → perps
21.09.25 16:00transfer received$197.6K—← 0x89e431…b02636
31.08.25 12:54spot ↔ perps$789.6K—spot → perps
05.08.25 07:22internalTransfer$197.3K$1→ 0x89e431…b02636
05.08.25 06:58internalTransfer$10.0K—→ 0xe69c98…6c7992
05.08.25 06:51deposit$200.7K—0xe93240dd…
28.07.25 07:00internalTransfer$6.6K—← 0xe69c98…6c7992
18.07.25 09:56spot ↔ perps$434.2K—perps → spot
18.07.25 09:53internalTransfer$434.2K—← 0x0e7bfd…1dc995
08.07.25 04:11transfer received$106.7K—← 0xe69c98…6c7992
08.07.25 04:10transfer received$10—← 0xe69c98…6c7992
26.06.25 07:59withdrawal$200.0K$10xdeaa4adb…
26.06.25 07:54spot ↔ perps$200.0K—spot → perps
26.06.25 07:54transfer received$189.9K—← 0x0e7bfd…1dc995
26.06.25 07:53transfer received$10—← 0x0e7bfd…1dc995
21.06.25 09:36transfer received$267.8K—← 0x200000…000123
19.06.25 08:38spot transfer$154.5K—→ 0x200000…0000f1
19.06.25 08:38spot transfer$268.0K—→ 0x200000…000123
19.06.25 05:45spot transfer$153—→ 0x222222…222222
19.06.25 05:44spot ↔ perps$423.0K—perps → spot
19.06.25 05:31internalTransfer$423.0K—← 0x0e7bfd…1dc995
19.06.25 05:29internalTransfer$10$1← 0x0e7bfd…1dc995
“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 3554 min ago

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