Hyperliquid wallet 0xcd5322…041d98 currently holds $76.1K in perps and $308.92K in spot. Open positions: 2. The largest is a $23.47K PUMP long at 10x leverage, entry $0.0054. All-time P&L: +$251.52K, last 30 days: +$69.32K. Rank on the exchange account leaderboard: 3872. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.
Account total
$714.4K
perps $76.1K · other $638.3K
Free margin
$67.0K
withdrawable $697 · 0.1%
Position value
$43.6K
leverage ×0.6
Trading, 7 days
Win rate44.4%
Max drawdown11.2%
Trades9
Fills380.00
Cumulative P&L
includes open positions
24 hours
+$2.0K
48 hours
+$6.4K
7 days
+$12.0K
30 days
+$67.5K
All time
+$249.7K
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 $43.6Kshort $0
Open ROE+39.77%
Unrealised P&L+$3.6K
Rank#3872
by account value
Open positions · 2
Symbol
Position value
uPnL
Entry
Mark
Liq. price
Margin
Funding
PUMPlong
cross ×10
$23.5K
3.70M PUMP
+$3.5K
+173.52%
$0.005400
$0.006337
—
$2.3K
−$18
AEROlong
cross ×3
$20.2K
23.6K AERO
+$135
+2.02%
$0.8500
$0.8557
—
$6.7K
−$3
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.
Open orders
9
Coin
Side
Price
Size
Notional
Type
BTC
buy
$75,492
2.67
$201.3K
Limit
ETH
buy
$2,350
85.11
$200.0K
Limit
NEAR
buy
$3.47
13.3K
$46.0K
Limit
SUI
buy
$0.6673
50.0K
$33.4K
Limit
TAO
buy
$293
102.39
$30.0K
Limit
SOL
buy
$97.53
294.55
$28.7K
Limit
MORPHO
buy
$2.02
13.6K
$27.4K
Limit
AERO
buy
$0.5215
51.6K
$26.9K
Limit
HYPE
buy
$75.55
141.64
$10.7K
Limit
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
7
Coin
Amount
Price
Value
Avg. entry
Cost basis
P&L
USDC
308.9K
$1.00
$308.9K
—
—
—
UETH
0.0119
$2,696
$32
$3,121
$37
−$5−13.6%
HPL
46.99
$0.0116
$1
—
—
—
MAX
1.05M
$0.000000
$0
—
—
—
OMNIX
2.9K
$0.000005
$0
$0.004444
$13
−$13−99.9%
USDH
0.0131
$0.9979
$0
$1.00
$0
−$0−0.2%
HYPE
0.0000
$92.78
$0
$59.17
$0
+$0+56.8%
“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
142
End time
Coin
Side
Duration
Net P&L
Size
Closing price
Fee
05.10 16:15
BTC
long
43m
−$912.00
3.51288 BTC
$85 178.0558146023
$132.33
05.10 14:28
SUI
long
10h 17m
−$589.47
24 384.2 SUI
$1.2072546981
$20.21
05.10 10:13
ZEC
long
5h 30m
−$259.90
22.79 ZEC
$1 306.30
$20.33
05.10 05:24
BTC
long
38m
−$626.47
2.33628 BTC
$85 407.00
$135.85
05.10 04:28
ZEC
long
29h 24m
+$579.51
15.56 ZEC
$1 322.8244215938
$9.04
05.10 03:58
BTC
long
18h 08m
+$1 783.57
2.34606 BTC
$86 052.4794208162
$136.63
04.10 13:59
ZRO
long
35h 27m
+$1 276.94
21 013.9 ZRO
$1.968283539
$27.68
04.10 07:31
TAO
long
36h 59m
+$1 096.89
102.389 TAO
$303.8461263417
$13.64
29.09 07:40
LIT
short
1h 47m
−$428.14
−4 607 LIT
$4.4314073801
$12.32
23.09 15:30
BTC
long
22m
−$1 478.02
5.90507 BTC
$84 495.225592584
$339.67
23.09 15:30
SOL
long
19m
−$1 120.12
1 731 SOL
$115.00
$135.70
23.09 15:29
NEAR
long
13h 34m
+$2 414.56
9 266.9 NEAR
$4.5808089156
$23.28
23.09 14:10
opened before data
BTC
long
2d 03h
+$3 510.23
8.27259 BTC
$85 093.7201481036
$348.27
23.09 08:04
HYPE
long
5h 48m
−$626.01
1 030.67 HYPE
$96.3385094453
$67.71
23.09 07:42
AERO
long
5h 57m
+$105.19
28 124 AERO
$0.7168280604
$13.67
23.09 07:41
ARB
long
7h 17m
+$98.69
83 413.2 ARB
$0.2411867047
$13.64
23.09 01:48
AAVE
long
4m
−$87.37
134.79 AAVE
$147.8541687069
$13.58
23.09 00:44
AAVE
long
20m
−$175.54
133.97 AAVE
$148.2341964619
$13.56
23.09 00:03
ZEC
short
17s
−$5 614.20
−876.36 ZEC
$1 618.7133769227
$959.43
23.09 00:03
ZEC
long
52m
−$3 522.25
121.75 ZEC
$1 615.2871211499
$138.50
21.09 18:31
opened before data
UNI
long
0s
−$1 679.75
3 262.7 UNI
$8.6884188433
$10.84
21.09 17:51
opened before data
TAO
long
0s
+$1 478.06
112.781 TAO
$279.212367952
$12.04
21.09 15:24
VVV
long
1h 22m
−$680.84
928.79 VVV
$31.5831610805
$15.05
21.09 15:22
SOL
long
58m
−$1 543.01
1 688.33 SOL
$117.6642017852
$152.50
21.09 15:18
VVIRTUAL
long
1h 43m
−$143.03
102 594.1 VIRTUAL
$0.7061705494
$49.73
21.09 14:57
ETH
long
7m
−$2 688.19
145.1636 ETH
$2 737.1285784453
$151.98
21.09 14:51
ETH
short
9s
−$101.88
−145.1636 ETH
$2 754.60
$458.99
21.09 14:41
NEAR
short
20s
−$8 066.50
−305 081.1 NEAR
$4.091404223
$950.72
21.09 14:40
NEAR
long
2h 48m
−$1 373.19
11 920 NEAR
$4.0816668935
$28.70
21.09 14:40
PPONS
long
2h 56m
+$249.72
160 275 PONS
$0.6283540017
$76.92
21.09 14:06
opened before data
ETH
long
11m
+$335.97
110.6374 ETH
$2 716.221294517
$153.19
21.09 14:05
opened before data
SUI
long
0s
+$764.36
49 685.9 SUI
$1.0241256258
$19.46
21.09 14:04
opened before data
PUMP
long
0s
+$1 488.03
4 950 495 PUMP
$0.0043422434
$8.22
21.09 12:08
VVV
long
1h 15m
+$179.23
673.4 VVV
$33.2280707455
$11.39
21.09 11:08
PPONS
long
18m
−$849.22
160 480 PONS
$0.61952
$76.35
10.09 23:08
BTC
long
21h 36m
−$4 089.08
4.51898 BTC
$76 585.00
$177.00
10.09 14:08
LIT
long
6h 39m
−$13.58
6 666 LIT
$4.5108632913
$15.34
10.09 12:34
Xxyz:SILVER
long
12d 20h
−$850.83
451.12 xyz:SILVER
$64.6845259576
$3.00
09.09 21:50
PUMP
long
43h 02m
−$1 541.43
4 545 454 PUMP
$0.004063
$9.61
09.09 15:12
ETH
long
13h 19m
−$236.58
12.0129 ETH
$2 479.2094565009
$22.87
09.09 15:11
WLD
long
4h 03m
−$305.04
44 949.8 WLD
$0.4387319651
$15.20
08.09 19:59
Xxyz:GOLD
long
6d 17h
+$297.43
4.662 xyz:GOLD
$4 359.70
$20.65
08.09 13:53
AERO
long
12h 15m
−$995.71
47 175 AERO
$0.6167846845
$17.52
08.09 13:32
ETH
long
10h 12m
−$269.23
12.0967 ETH
$2 459.00
$15.20
08.09 08:22
TAO
long
5h 25m
−$410.49
77.821 TAO
$251.8543082201
$10.05
08.09 08:10
GGRASS
long
2h 18m
−$398.86
58 823.5 GRASS
$0.3338705134
$10.07
07.09 15:34
GRAM
long
7d 15h
+$1 482.11
22 505 GRAM
$1.4011754455
$15.89
07.09 15:30
TAO
long
32h 18m
+$2 703.86
127.931 TAO
$255.7630180332
$16.34
07.09 10:09
XMR
long
14h 36m
+$393.99
57.361 XMR
$530.1376585136
$15.46
06.09 14:32
AERO
long
8d 22h
+$2 282.63
54 350 AERO
$0.5351005012
$14.53
06.09 14:31
ZEC
long
2d 22h
+$4 086.15
21.18 ZEC
$1 137.50
$16.86
06.09 10:12
PPONS
long
23h 24m
+$1 350.76
23 897 PONS
$0.8957324392
$15.85
06.09 09:36
SOL
long
29h 49m
+$2 236.28
490.62 SOL
$106.5578066528
$39.12
06.09 07:12
ETH
long
1h 39m
−$150.79
11.9521 ETH
$2 499.70
$22.90
05.09 13:50
TAO
long
3h 04m
−$295.83
83.699 TAO
$235.8552152355
$15.21
05.09 04:48
ETH
long
1h 17m
−$174.71
20.374 ETH
$2 447.50
$38.20
04.09 12:46
ETH
long
2d 18h
−$30.54
41.0172 ETH
$2 439.1369620549
$63.76
04.09 12:31
SOL
long
2d 18h
−$11.08
491.77 SOL
$101.7547745897
$30.62
04.09 12:30
SUI
long
6d 17h
−$107.50
52 903.1 SUI
$0.7556348956
$25.50
04.09 04:03
XMR
long
12h 28m
−$1 021.62
47.92 XMR
$501.0462606427
$18.75
03.09 10:17
MORPHO
long
5d 17h
−$39.01
8 264.4 MORPHO
$2.4205595748
$10.20
02.09 19:52
XMR
long
26h 42m
−$169.50
40.16 XMR
$495.0015174303
$10.15
02.09 01:49
PUMP
long
47h 00m
−$975.15
8 438 818 PUMP
$0.004138
$17.93
28.08 15:58
ETH
long
1h 46m
−$5.61
12.1212 ETH
$2 475.80
$15.30
28.08 15:57
HBAR
long
1h 45m
−$28.91
263 157 HBAR
$0.0763230569
$10.25
25.08 21:08
MORPHO
long
18h 32m
−$1 350.58
7 547.1 MORPHO
$2.4723302302
$9.69
25.08 21:07
XRP
long
18h 17m
−$1 622.42
19 736 XRP
$1.4385377077
$14.68
25.08 09:51
BTC
long
2h 02m
−$2 371.76
3.2 BTC
$79 210.3102
$129.56
25.08 07:49
HBAR
long
17m
−$288.24
246 913 HBAR
$0.0798735239
$10.09
25.08 03:56
BTC
long
1h 00m
−$1 437.09
3.71724 BTC
$80 359.4272282661
$152.51
25.08 02:50
BTC
long
32m
−$1 979.74
3.7086 BTC
$80 442.7952569703
$228.89
24.08 15:43
BTC
long
38m
−$1 875.87
3.76969 BTC
$79 134.9988142261
$228.84
22.08 05:10
GRAM
long
7d 10h
+$2 074.22
15 151 GRAM
$1.46384238
$11.18
22.08 05:10
BTC
long
45h 03m
+$19 624.95
2.846 BTC
$77 317.9631096275
$160.74
22.08 05:10
Xxyz:SILVER
long
3d 05h
+$1 934.08
317.96 xyz:SILVER
$69.0480280538
$2.22
22.08 05:10
ZEC
long
33m
−$4 342.46
60.67 ZEC
$752.8038338553
$36.59
22.08 05:10
VVV
long
14s
−$262.54
1 006.71 VVV
$14.6467086947
$7.55
22.08 05:10
TTRUMP
long
2h 37m
+$7 594.91
9 490.8 TRUMP
$2.9011119505
$18.15
22.08 05:10
PUMP
long
16h 04m
+$43.83
2 459 419 PUMP
$0.0040877292
$7.67
22.08 05:10
XMR
long
2h 08m
−$1 201.42
88.26 XMR
$441.3364456152
$30.25
22.08 05:10
VVV
long
12h 27m
−$18.21
974.02 VVV
$15.3978777951
$7.65
22.08 05:09
XRP
long
1h 19m
+$148.76
12 687 XRP
$1.5894362261
$15.36
22.08 05:09
NEAR
long
41h 52m
+$3 585.26
11 494.2 NEAR
$2.0581915723
$11.60
22.08 05:08
AAVE
long
2h 05m
−$494.57
236.49 AAVE
$124.9130136581
$22.78
22.08 04:04
ZEC
long
51m
−$222.71
24.43 ZEC
$809.4234056488
$15.21
22.08 02:47
ZEC
long
15m
−$1 422.55
121.18 ZEC
$813.8860562799
$75.96
22.08 02:02
ZEC
long
12h 56m
+$2 329.18
15.35 ZEC
$804.6335765472
$8.55
20.08 13:30
VVIRTUAL
long
5h 20m
+$431.16
48 435.5 VIRTUAL
$0.63
$23.17
19.08 14:56
ETH
long
6d 11h
+$2 246.07
26.5491 ETH
$1 971.30
$40.27
14.08 15:15
LIT
long
17h 29m
−$1 197.67
13 100 LIT
$2.20
$15.72
14.08 14:13
ZEC
long
6h 34m
−$162.51
41.23 ZEC
$481.3187557604
$10.74
14.08 14:08
HYPE
long
2h 12m
−$176.56
534.75 HYPE
$55.80
$16.13
14.08 02:20
opened before data
VVV
long
0s
+$3.13
1 252.87 VVV
$11.9821525058
$6.08
13.08 16:39
BTC
long
13h 09m
−$884.45
1.57336 BTC
$63 047.1060469314
$80.67
13.08 15:46
ZEC
long
3h 56m
+$37.10
61.22 ZEC
$490.8708983992
$16.22
13.08 15:07
opened before data
Xxyz:SNDK
long
0s
+$5 321.24
24.359 xyz:SNDK
$1 449.7301941787
$2.86
12.08 02:25
opened before data
Xxyz:DRAM
long
0s
+$741.19
244.8 xyz:DRAM
$52.4043186275
$1.04
10.08 15:00
ETH
long
46m
−$151.89
10.5229 ETH
$1 887.90
$16.15
04.08 02:00
Xxyz:DRAM
long
15h 39m
+$1 060.08
367.2 xyz:DRAM
$51.4488366013
$2.01
03.08 14:28
ETH
short
19h 47m
−$5.66
−21.4031 ETH
$1 868.00
$26.99
02.08 20:16
Xxyz:DRAM
long
47h 48m
+$555.57
244.8 xyz:DRAM
$52.0055334967
$1.36
02.08 18:41
BTC
long
2d 04h
+$1 191.44
1.59553 BTC
$63 499.00
$81.53
31.07 12:19
Xxyz:DRAM
long
17d 13h
+$1 888.53
684.6 xyz:DRAM
$54.1346862401
$4.76
29.07 20:09
Xxyz:SKHX
long
16h 46m
−$47.06
21.276 xyz:SKHX
$937.8894383343
$2.16
28.07 15:04
BTC
long
16h 05m
−$355.78
2.73494 BTC
$63 290.00
$93.50
27.07 14:21
BTC
long
2d 23h
+$239.97
0.21038 BTC
$64 964.1051430744
$7.35
21.07 12:33
BTC
long
14d 06h
+$4 668.17
1.57908 BTC
$66 499.00
$82.97
20.07 19:59
Xxyz:SPCX
long
40d 05h
−$13 913.96
306.34 xyz:SPCX
$119.89
$5.95
17.07 08:18
Xxyz:HIMS
long
8d 23h
−$1 080.27
579.71 xyz:HIMS
$32.675883114
$2.07
13.07 23:00
Xxyz:SKHX
long
13h 51m
−$371.42
7.96 xyz:SKHX
$1 210.2391959799
$1.59
13.07 14:16
Xxyz:QNT
long
29h 19m
−$629.30
142.79 xyz:QNT
$65.7552216542
$1.57
10.07 13:43
Xxyz:QNT
long
3d 00h
−$2 288.69
250.15 xyz:QNT
$70.9898653208
$1.98
08.07 09:07
Xxyz:SKHX
long
26h 51m
−$743.43
6.973 xyz:SKHX
$1 330.60
$1.56
08.07 02:00
NEAR
long
20h 00m
−$578.55
4 980.5 NEAR
$1.8946909346
$7.87
08.07 01:36
HYPE
long
12d 17h
+$132.17
732.88 HYPE
$67.7173772105
$32.76
07.07 13:35
Xxyz:SNDK
long
7h 17m
−$388.88
6.008 xyz:SNDK
$1 599.9372170439
$1.59
07.07 00:40
Xxyz:SNDK
long
4d 01h
−$624.69
5.636 xyz:SNDK
$1 669.20
$1.57
06.07 14:14
Xxyz:QNT
long
3d 14h
+$999.65
134.7 xyz:QNT
$81.9213460282
$1.71
06.07 13:27
BTC
long
1h 10m
−$1 518.30
2.38333 BTC
$61 496.00
$119.28
06.07 12:03
BTC
long
9h 23m
−$2 265.76
2.38582 BTC
$61 955.00
$80.11
05.07 09:43
BTC
long
3d 22h
+$1 905.79
0.67202 BTC
$62 475.00
$33.21
05.07 09:39
SOL
long
5d 00h
+$1 921.54
337.54 SOL
$79.90
$17.00
01.07 08:34
BTC
long
35m
−$526.89
1.70256 BTC
$58 475.00
$80.82
01.07 01:12
BTC
long
42h 55m
−$4 656.66
2.08047 BTC
$57 904.00
$99.41
30.06 12:33
DOGE
long
51d 07h
−$3 645.94
92 140 DOGE
$0.069589
$6.65
25.06 13:53
BTC
long
45d 12h
−$38 208.44
3.24395 BTC
$66 246.6029416809
$289.71
25.06 09:13
Xxyz:CL
long
19h 54m
−$314.64
250 xyz:CL
$68.955131688
$1.87
24.06 17:39
ZEC
long
45d 12h
−$8 042.09
34.63 ZEC
$422.4338483796
$21.02
24.06 17:22
VVV
long
19d 19h
−$6 675.76
1 821.56 VVV
$11.9530574178
$15.41
24.06 15:44
HYPE
long
9d 05h
−$2 644.94
291.14 HYPE
$59.95
$15.18
16.06 15:31
AERO
long
35d 04h
+$720.29
32 096 AERO
$0.4903028477
$9.75
04.06 18:13
Xxyz:SPCX
long
6d 16h
−$2 654.51
102.04 xyz:SPCX
$170.00
$1.95
01.06 04:00
VVV
long
18d 21h
+$12 561.11
3 324.64 VVV
$17.9603076025
$41.55
28.05 14:12
NEAR
long
28h 59m
−$1 214.79
8 214.4 NEAR
$2.2887773386
$13.02
28.05 13:18
PPENDLE
long
16d 02h
−$2 494.67
5 025 PENDLE
$1.497464
$4.40
22.05 15:18
NEAR
long
6h 02m
−$814.71
8 731.3 NEAR
$2.20
$15.88
12.05 01:54
Xxyz:HIMS
long
25h 55m
−$1 891.24
551.27 xyz:HIMS
$23.783327063
$1.47
06.05 18:47
VVV
long
20d 15h
+$3 734.38
1 155.85 VVV
$11.985579089
$9.67
17.04 13:10
Xxyz:CL
long
33h 40m
−$1 537.61
227.12 xyz:CL
$81.3252165551
$3.12
02.04 13:41
HYPE
long
12h 23m
−$1 089.84
1 052.63 HYPE
$34.4834074936
$19.75
20.03 18:56
Xxyz:GOLD
long
9h 09m
−$1 958.55
10.7144 xyz:GOLD
$4 488.70
$52.46
11.03 15:22
ZEC
long
3d 19h
+$1 121.14
146.34 ZEC
$212.7267739511
$16.66
“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.
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.
Deposits and withdrawals
134
Deposited
$3.9M
Withdrawn
$3.5M
Net deposited
+$382.5K
more came in than went out
Time
Operation
Amount
Fee
From / to
18.08.26 02:00
staking
1.2K HYPE
—
into staking
18.08.26 01:58
transfer received
$6.2K
—
← 0xfd410e…187830
18.08.26 01:53
transfer received
$6.1K
—
← 0xc23a81…a419ec
18.08.26 01:52
transfer received
$6.1K
—
← 0x1f9c2e…953a2d
18.08.26 01:50
transfer received
$6.1K
—
← 0x2b94dd…9caef3
18.08.26 01:44
transfer received
$6.1K
—
← 0xf838e8…38a2e1
18.08.26 01:42
transfer received
$6.2K
—
← 0xd36c79…37cc5e
18.08.26 01:41
transfer received
$610
—
← 0xb2e9a3…d09631
18.08.26 01:40
transfer received
$6.2K
—
← 0x6a6dab…3a833f
18.08.26 01:38
transfer received
$6.1K
—
← 0xb7a66e…a1f563
18.08.26 01:35
transfer received
$6.2K
—
← 0x156df9…46c90b
18.08.26 01:35
transfer received
$6.2K
—
← 0x8a39a5…410dfe
18.08.26 01:33
transfer received
$5.6K
—
← 0x70173c…54c608
18.08.26 01:33
transfer received
$594
—
← 0x70173c…54c608
13.06.26 18:46
transfer received
—
—
← 0x207700…65e06a
10.04.26 02:11
sent to another address
$50.0K
—
→ 0x200000…00010c
24.03.26 10:44
sent to HyperEVM
$500
—
→ HyperEVM
24.03.26 10:42
sent to another address
$500
—
→ 0x200000…00010c
14.03.26 06:15
transfer received
$178.2K
—
← 0x200000…0000c5
01.03.26 13:13
vaultWithdraw
—
—
0x3b4af6dc…
25.02.26 15:15
transfer received
—
—
← 0x09f1be…43133b
23.02.26 07:37
sent to another address
$135.4K
—
→ 0x200000…0000c5
21.02.26 10:50
vaultWithdraw
—
—
0x98f849e9…
21.02.26 03:21
sent to HyperEVM
$502.4K
—
→ HyperEVM
21.02.26 03:20
vaultWithdraw
—
—
0x532eee64…
20.02.26 06:35
transfer received
$101.3K
—
← 0x200000…000168
20.02.26 06:34
moved between venues
$9
—
between own venues · HyperCore → spot
20.02.26 06:33
moved between venues
$1
—
between own venues · HyperCore → spot
11.02.26 04:10
moved between venues
$395.4K
—
between own venues · spot → HyperCore
11.02.26 04:09
vaultDeposit
$104.9K
—
0xd4fe83d4…
11.02.26 04:08
deposit
$104.9K
—
0x444b096d…
10.02.26 07:03
sent to another address
$105.0K
—
→ 0x200000…00010c
10.02.26 04:29
transfer received
$500.4K
—
← 0x200000…00010c
01.02.26 12:26
sent to another address
$499.8K
—
→ 0x200000…00010c
01.02.26 12:24
moved between venues
$500.0K
—
between own venues · HyperCore → spot
01.02.26 12:23
vaultWithdraw
—
—
0x0ca72df7…
01.02.26 09:59
withdrawal
$177.1K
$1
0x1d8e144a…
01.02.26 09:54
vaultWithdraw
—
—
0x5a74d741…
20.01.26 11:10
vaultDeposit
$15.0K
—
0xa124b985…
20.01.26 10:53
transfer received
$15.0K
—
← 0xcedb88…b7c60d
20.01.26 10:48
vaultDeposit
$613.3K
—
0xf2144db3…
20.01.26 10:47
transfer received
$613.3K
—
← 0xfdb714…c46538
16.01.26 06:13
withdrawal
$31.0K
$1
0x382963e1…
16.01.26 06:08
vaultWithdraw
—
—
0x9e6510ae…
17.12.25 11:09
withdrawal
$31.0K
$1
0x7a5d32fe…
17.12.25 11:05
vaultWithdraw
—
—
0x64b91d4d…
09.12.25 01:01
transfer received
$37
—
← 0x8dafbe…0835c0
29.11.25 14:06
sent to another address
$99.2K
—
→ 0x200000…000168
29.11.25 08:45
transfer received
$99.2K
—
← 0x200000…000168
29.11.25 08:10
sent to another address
$100.0K
—
→ 0x200000…000168
29.11.25 08:09
moved between venues
$100.0K
—
between own venues · HyperCore → spot
29.11.25 08:09
vaultWithdraw
—
—
0x43d5a93a…
24.11.25 14:34
vaultDeposit
$3.6K
—
0xc5265f2e…
24.11.25 14:34
deposit
$3.6K
—
0xd1c3e6a9…
23.11.25 04:29
vaultDeposit
$184.1K
—
0xf0063722…
23.11.25 04:29
deposit
$184.1K
—
0xfb426de2…
18.11.25 10:14
withdrawal
$31.0K
$1
0x203375b5…
18.11.25 10:10
vaultWithdraw
—
—
0x0c19a202…
12.11.25 12:44
withdrawal
$201.0K
$1
0xa8b20131…
12.11.25 12:39
vaultWithdraw
—
—
0xf1e1a974…
29.09.25 19:23
internalTransfer
$1.0K
—
← 0x912a8b…fe6e25
25.09.25 14:48
withdrawal
$200.0K
$1
0x388cdff5…
25.09.25 14:44
vaultWithdraw
—
—
0xb39618ff…
25.09.25 11:42
internalTransfer
$400.0K
—
→ 0xfdb714…c46538
25.09.25 11:42
vaultWithdraw
—
—
0x37029ab0…
23.09.25 15:48
withdrawal
$100.0K
$1
0x81f416a1…
23.09.25 15:44
vaultWithdraw
—
—
0xe7df03a7…
20.09.25 08:42
withdrawal
$100.0K
$1
0x419f8ac0…
20.09.25 08:38
vaultWithdraw
—
—
0x83e12df2…
16.09.25 17:22
withdrawal
$285.9K
$1
0x938bb155…
16.09.25 17:18
vaultWithdraw
—
—
0x3d5bad9d…
14.09.25 15:11
deposit
$18.6K
—
0x8e1e1904…
14.09.25 15:11
deposit
$2.3K
—
0x80b89c81…
09.09.25 20:46
vaultDeposit
$427.0K
—
0x20ed3540…
09.09.25 20:46
spot ↔ perps
$427.0K
—
spot → perps
09.09.25 20:43
transfer received
$427.0K
—
← 0xfdb714…c46538
27.08.25 16:37
vaultDeposit
$364.9K
—
0xf7b6614e…
27.08.25 16:36
spot ↔ perps
$364.9K
—
spot → perps
27.08.25 16:31
transfer received
$364.9K
—
← 0xfdb714…c46538
01.08.25 06:03
vaultDeposit
$678.3K
—
0x613b6fce…
01.08.25 06:02
deposit
$348.2K
—
0x929cbabc…
01.08.25 06:01
internalTransfer
$330.0K
—
← 0xfdb714…c46538
12.07.25 11:39
withdrawal
$465.5K
$1
0x7463462f…
12.07.25 11:34
vaultWithdraw
—
—
0x62980aaf…
09.06.25 14:50
vaultDeposit
$301.7K
—
0x2651d86b…
09.06.25 14:49
deposit
$301.7K
—
0x4bd4ba56…
02.06.25 08:23
spot transfer
$47.1K
—
→ 0x200000…0000c5
02.06.25 08:21
vaultDeposit
$12.8K
—
0x28644708…
02.06.25 08:21
deposit
$12.8K
—
0xdd0dcfb8…
26.05.25 12:03
transfer received
$4.7K
—
← 0x651861…0b9627
26.05.25 11:09
transfer received
$18.5K
—
← 0xd377bf…aa192f
26.05.25 10:30
transfer received
$4.4K
—
← 0xb91cc0…8dfe1a
26.05.25 10:24
transfer received
$5.8K
—
← 0xb91cc0…8dfe1a
26.05.25 10:24
transfer received
$46
—
← 0xb91cc0…8dfe1a
26.05.25 09:47
transfer received
$7.0K
—
← 0x40a450…770573
16.05.25 09:50
spot transfer
$1.0K
—
→ 0x200000…0000c5
16.05.25 06:32
spot transfer
$1.0K
—
→ 0x200000…0000c5
16.05.25 06:32
transfer received
$11
—
← 0x222222…222222
16.05.25 06:23
spot transfer
$22
—
→ 0x222222…222222
15.05.25 11:10
vaultDeposit
$63.6K
—
0xe84fad3c…
15.05.25 11:10
deposit
$63.6K
—
0x5df97705…
12.05.25 12:41
transfer received
$2.1K
—
← 0xfd410e…187830
12.05.25 12:30
transfer received
$8.2K
—
← 0x156df9…46c90b
12.05.25 08:24
spot transfer
$106.0K
—
→ 0xfdb714…c46538
12.05.25 08:23
transfer received
$105.8K
—
← 0x200000…0000c5
12.05.25 08:23
transfer received
$10
—
← 0x222222…222222
12.05.25 08:17
spot transfer
$106.0K
—
→ 0x200000…0000c5
11.05.25 09:59
transfer received
$3.2K
—
← 0xc23a81…a419ec
04.05.25 09:50
vaultDeposit
$14.9K
—
0x034e16a6…
04.05.25 09:50
spot ↔ perps
$14.9K
—
spot → perps
04.05.25 09:42
transfer received
$7.1K
—
← 0xf838e8…38a2e1
04.05.25 07:35
transfer received
$7.7K
—
← 0xb2e9a3…d09631
01.05.25 08:37
transfer received
$63.1K
—
← 0xfdb714…c46538
01.05.25 07:40
vaultDeposit
$164.2K
—
0x503494cd…
01.05.25 07:32
internalTransfer
$163.2K
—
← 0xfdb714…c46538
01.05.25 07:32
internalTransfer
$1.0K
—
← 0xfdb714…c46538
01.05.25 07:24
transfer received
$3
—
← 0x200000…0000dd
01.05.25 07:24
spot transfer
$3
—
→ 0x200000…0000dd
01.05.25 07:02
spot transfer
$99
—
→ 0x222222…222222
01.05.25 07:01
spot transfer
$18
—
→ 0x200000…0000dd
01.05.25 06:58
transfer received
$11.5K
—
← 0x8dafbe…0835c0
01.05.25 06:58
vaultDeposit
$33.8K
—
0xc13aa0ac…
01.05.25 06:54
deposit
$6.8K
—
0xcb058076…
01.05.25 06:53
deposit
$27.0K
—
0x2eef7f41…
01.05.25 04:20
transfer received
$21.4K
—
← 0x8dafbe…0835c0
01.05.25 04:09
transfer received
$53
—
← 0x8dafbe…0835c0
30.04.25 07:50
vaultDeposit
$47.1K
—
0x542dd1e1…
30.04.25 07:48
deposit
$46.4K
—
0xc36e1dfe…
30.04.25 07:40
deposit
$752
—
0x1b8894cb…
29.11.24 07:23
spot transfer
$95.2K
—
→ 0xfdb714…c46538
29.11.24 07:22
spot transfer
$111
—
→ 0xfdb714…c46538
29.11.24 07:22
spot ↔ perps
$95.3K
—
perps → spot
29.11.24 07:21
deposit
$95.3K
—
0xa1b0a979…
07.10.24 14:12
transfer received
$13
$1
← 0x310983…675d8c
“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.