Market cap$2.84T+0.1%
Volume 24h$68.8B
BTC dominance58.8%
USDT.D7.37%+0.01
Fear & Greed61 · greed -3
Terminal

Wallet 0xd15ab3…541eec

0xd15ab3d60912260758fd05b9a346c46300541eeccopy

Hyperliquid wallet 0xd15ab3…541eec currently holds $181.37K in perps and $7.08K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$124.94K, last 30 days: +$12.9K. Rank on the exchange account leaderboard: 9726. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$182.2K
perps — · other $182.2K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$33.2K$20.3K$73.8K$127.3K2025-06-042026-10-11in-crypto.app
24 hours
+$3.0K
48 hours
−$11.7K
7 days
−$9.7K
30 days
+$13.7K
All time
+$125.8K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#9726
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

8
CoinAmountPriceValueAvg. entryCost basisP&L
UETH2.62$2,505$6.6K$1,909$5.0K+$1.6K +31.2%
PURR4.2K$0.1225$516$0.1188$500+$15 +3.1%
XMR10.0095$534$5$645$6−$1 −17.3%
HPL19.06$0.0106$0———
KNTQ0.0873$0.3794$0$0.2414$0+$0 +57.2%
UPUMP2.08$0.005626$0$0.004502$0+$0 +25.0%
MAX14.6K$0.000000$0$0.000003$0−$0 −94.2%
USDC0.0003$1.00$0———
“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

20
End timeCoinSideDurationNet P&LSizeClosing priceFee
03.09 20:02CCASHCATlong20s−$0.02833 CASHCAT$0.30053$0.19
25.08 15:18SOLlong13h 48m−$90.4520 SOL$97.965$1.53
27.03 18:30BTClong7d 03h−$1 024.880.36491 BTC$65 760.00$12.37
05.03 04:13SOLlong2d 10h+$217.7975.1 SOL$90.152$5.09
05.03 04:13ETHlong2d 10h+$328.113.6702 ETH$2 126.40$5.84
05.03 04:13BTClong2d 10h+$531.820.15058 BTC$72 634.00$8.16
04.03 15:07NEARlong44h 55m+$56.664 511.7 NEAR$1.3335132988$4.58
04.03 15:07TAOlong40h 07m+$5.355.24 TAO$191.3964045802$0.76
04.03 15:07LITlong40h 07m−$84.93793 LIT$1.2717740227$0.80
01.03 23:28BCHlong12d 21h−$1 223.248.733 BCH$438.3231707317$3.39
06.02 16:37BTClong35h 16m+$42.260.29789 BTC$69 588.00$10.74
04.02 00:33Xxyz:SILVERlong2d 01h+$579.35151.71 xyz:SILVER$84.9459143761$1.92
31.01 17:17ETHlong19h 24m−$422.871.4928 ETH$2 424.30$2.93
30.01 06:27BTClong3h 39m+$91.440.24378 BTC$82 457.00$15.34
28.12 20:37ZZORAlong8m+$13.83184 153 ZORA$0.0416185285$6.89
08.10 04:36MMONlong8m−$2 531.436 529 MON$0.1110721948$1.79
24.07 17:03PUMPlong2d 01h−$4 368.984 881 487 PUMP$0.002857$14.49
21.07 16:50FFARTCOINlong4d 04h+$1 009.5523 293 FARTCOIN$1.5699944387$32.37
17.07 11:28FFARTCOINlong13h 12m+$2 130.7925 050.8 FARTCOIN$1.4841351653$32.45
16.07 17:12HYPEshort35d 01h−$1 727.16−460.82 HYPE$47.7660298381$18.90
“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

170
TimeCoinActionSizePriceClosed P&LFeesHash
03.09 22:46@UPUMPsold spot$955
2 fills
$0.004300−$45$10xe7e2283e… ↗
03.09 20:02CCASHCATclosed long$250
2 fills
$0.3005+$0$00x592699c4… ↗
03.09 20:01CCASHCATopened long$250
4 fills
$0.3003—$00x7b0115c2… ↗
03.09 20:01PPURR/USDCbought spot$500
2 fills
$0.1188—$30xf7f42f74… ↗
28.08 21:41@UPUMPbought spot$1000$0.004500—$760xa9635212… ↗
25.08 15:18SOLclosed long$2.0K$97.97−$88$10x62cecf84… ↗
25.08 01:31@USOLbought spot$2.0K
4 fills
$102—$00xb929339b… ↗
25.08 01:31SOLopened long$2.0K$102—$10xcfc1a87e… ↗
25.08 00:00PPURR/USDCsold spot$0$0.1338———
24.08 05:47PPURR/USDCsold spot$3.2K
3 fills
$0.1328+$647$20xbc92e061… ↗
23.08 21:21@HYPEbought spot$817$81.70—$00xf7552bf8… ↗
23.08 21:10PPURR/USDCbought spot$13$0.1462—$00x6cb61e01… ↗
22.08 01:01PPURR/USDCbought spot$483
5 fills
$0.1025—$30xc4e0c0d0… ↗
21.08 21:30PPURR/USDCbought spot$501
2 fills
$0.1145—$30xee85cbfb… ↗
21.08 21:19PPURR/USDCbought spot$498
3 fills
$0.1152—$30x8c92aaf9… ↗
21.08 21:01PPURR/USDCbought spot$501
6 fills
$0.1026—$30x538fecfe… ↗
21.08 20:38PPURR/USDCbought spot$579
4 fills
$0.0984—$40x50fd4fb5… ↗
11.08 18:33@HYPEsold spot$1.1K
3 fills
$54.07−$58$10x5a96865d… ↗
11.08 00:00@UBTCsold spot$0$63,926———
10.08 20:22@HYPEsold spot$11$55.67−$0$00xe62664de… ↗
10.08 20:21@USOLbought spot$749$76.24—$00xb5921d68… ↗
10.08 20:20@UBTCsold spot$750$64,044+$1$00x05802ccf… ↗
08.08 05:07@HYPEsold spot$1.6K$54.21−$84$10xd872921e… ↗
03.08 18:26@UETHbought spot$500$1,870—$00x953a2e50… ↗
02.08 16:47@UETHbought spot$500$1,863—$00x339f89d2… ↗
02.08 16:45@UETHbought spot$500$1,863—$00x12080e5f… ↗
31.07 16:02@UETHbought spot$500$1,863—$00x8e5e2f03… ↗
29.07 19:56@UETHbought spot$500$1,889—$00xc760a055… ↗
27.07 00:10@UETHbought spot$2.5K
2 fills
$1,948—$00x1b1c06f9… ↗
26.07 00:48@UETHbought spot$9.3K
5 fills
$1,876—$00xb6878a19… ↗
25.07 01:17@UBTCbought spot$750
2 fills
$63,957—$00x67a5affc… ↗
25.07 00:25@UETHbought spot$3.5K
2 fills
$1,862—$00x5ea75b76… ↗
22.07 03:44@UETHsold spot$1.5K
2 fills
$1,930+$2$10x4036e128… ↗
21.07 17:09@UETHbought spot$1.5K
2 fills
$1,927—$00xc7b3d1d8… ↗
17.07 17:41@KNTQsold spot$2.4K
10 fills
$0.1164−$2.6K$10xb61d7547… ↗
17.07 17:41@ATEHUNsold spot$380
6 fills
$0.9348−$273$00xb68485ce… ↗
17.07 17:40@MAXsold spot$135
2 fills
$0.000000−$1.0K$00xfe4102e2… ↗
17.06 16:31@MAXbought spot$193
2 fills
$0.000002—$63.8K0x39a1a3b2… ↗
16.06 20:53@MAXbought spot$206
7 fills
$0.000003—$44.1K0x3c515934… ↗
15.06 18:23@MAXbought spot$150
2 fills
$0.000004—$22.3K0x4cfb5d99… ↗
15.06 00:39@MAXbought spot$113
2 fills
$0.000004—$16.1K0xf24b67e2… ↗
14.06 23:57@ATEHUNbought spot$201
3 fills
$1.34—$00xd07b78d5… ↗
14.06 23:56@MAXbought spot$332
3 fills
$0.000005—$36.4K0x46140443… ↗
07.06 09:37@HYPEsold spot$6.8K
3 fills
$59.39+$148$40x97ee303d… ↗
05.06 15:43@HYPEbought spot$1.6K$58.40—$00x6c14f4bc… ↗
04.06 07:57@KNTQsold spot$6.7K
4 fills
$0.2432+$577$40x08e8810e… ↗
31.05 22:20@KNTQbought spot$535
5 fills
$0.3244—$10xd9e1d69f… ↗
31.05 21:57@ATEHUNbought spot$451
4 fills
$1.76—$00xb62d4697… ↗
25.05 00:00@USDHsold spot$0$1.00———
24.05 06:49@USDHsold spot$6.1K$1.00−$1$10x4ac1a9fe… ↗
21.05 15:18@KNTQbought spot$1.1K
4 fills
$0.2210—$20x93807164… ↗
21.05 05:04@KNTQbought spot$802
3 fills
$0.2211—$20x9fd4efc2… ↗
21.05 04:13@KNTQbought spot$549
6 fills
$0.2145—$10x4afbcc63… ↗
15.05 17:50@KNTQbought spot$451
6 fills
$0.1607—$20x2028be00… ↗
15.05 12:03@KNTQbought spot$996
5 fills
$0.1709—$30x913faeb0… ↗
15.05 06:28@KNTQbought spot$1.4K
7 fills
$0.1630—$50x16a93306… ↗
15.05 06:28@USDHbought spot$11.4K$1.00—$20x50fd85b0… ↗
12.05 23:45@LICKsold spot$203
3 fills
$0.000052−$8$00xd1a9bc6e… ↗
27.03 18:30BTCclosed long$24.0K
2 fills
$65,760−$997$90xd223dbb1… ↗
22.03 21:19BTCopened long$5.0K$67,500—$10xa6089a5d… ↗
22.03 21:05BTCopened long$5.0K$68,000—$10xa8e1980b… ↗
21.03 23:57BTCopened long$5.0K
2 fills
$68,500—$10xf87480fe… ↗
21.03 23:52BTCopened long$5.0K$69,000—$10xa5e67ec8… ↗
20.03 15:08BTCopened long$5.0K$69,500—$10x18e4bc16… ↗
19.03 19:37@UETHbought spot$5.0K
4 fills
$2,140—$00x08c47c0d… ↗
18.03 19:52@LICKbought spot$211
2 fills
$0.000054—$2.3K0x39c0639a… ↗
05.03 04:13SOLclosed long$6.8K
2 fills
$90.15+$221$30x061e7ebe… ↗
05.03 04:13ETHclosed long$7.8K$2,126+$337$30x577b9894… ↗
05.03 04:13BTCclosed long$10.9K
2 fills
$72,634+$538$40xa8d8b269… ↗
04.03 15:07NEARclosed long$6.0K
3 fills
$1.33+$62$20x0a43ad38… ↗
04.03 15:07TAOclosed long$1.0K
2 fills
$191+$6$00xbd12c78e… ↗
04.03 15:07LITclosed long$1.0K
4 fills
$1.27−$84$00x3954c2af… ↗
02.03 23:00TAOopened long$997
3 fills
$190—$00xf475b784… ↗
02.03 23:00LITopened long$1.1K
7 fills
$1.38—$00xa291dbed… ↗
02.03 18:12NEARopened long$6.0K
9 fills
$1.32—$20x8ff21d41… ↗
02.03 18:12SOLopened long$6.5K$87.21—$30x596eba73… ↗
02.03 18:11ETHopened long$7.5K$2,035—$30x6f8d4481… ↗
02.03 18:11BTCopened long$10.4K$69,059—$40xb0cecbdb… ↗
01.03 23:28BCHclosed long$3.8K
5 fills
$438−$1.2K$10x7cd11114… ↗
24.02 00:00PPURR/USDCsold spot$0$0.0658———
23.02 21:12PPURR/USDCsold spot$767
4 fills
$0.0667−$244$00x3d159183… ↗
17.02 01:40BCHopened long$5.0K
8 fills
$577—$20x36e9d2e3… ↗
06.02 16:37BTCclosed long$20.7K$69,588+$52$80x40cd20a6… ↗
06.02 00:24BTCopened long$679
2 fills
$60,852—$00x97285c6a… ↗
05.02 15:03BTCopened long$5.0K$69,000—$10xdf7231d6… ↗
05.02 12:19BTCopened long$5.0K$69,500—$10xb52fc6f3… ↗
05.02 11:27BTCopened long$5.0K$70,000—$10x675f68e4… ↗
05.02 05:21BTCopened long$5.0K$70,500—$10xae6485e7… ↗
04.02 00:33Xxyz:SILVERclosed long$12.9K
2 fills
$84.95+$642$10x2a694294… ↗
02.02 05:28Xxyz:SILVERopened long$2.5K
2 fills
$77.15—$00xbd261671… ↗
01.02 23:06Xxyz:SILVERopened long$5.7K
2 fills
$81.30—$00xfa27a304… ↗
01.02 23:02Xxyz:SILVERopened long$4.0K
2 fills
$82.28—$00x7721b2cf… ↗
31.01 18:05@HYPEbought spot$301$28.53—$00x101e74fb… ↗
31.01 17:17ETHclosed long$3.6K$2,424−$419$10x47b7907f… ↗
30.01 21:54ETHopened long$4.0K
6 fills
$2,705—$20xb52cb532… ↗
30.01 06:27BTCclosed long$20.1K
2 fills
$82,457+$107$80x6440e077… ↗
30.01 02:49BTCopened long$20.0K$82,019—$80xf7d72503… ↗
19.01 00:01@HYPEbought spot$1.5K$24.00—$00x6f2591ce… ↗
18.01 04:44@HYPEbought spot$537
3 fills
$25.53—$00xce47cc1d… ↗
14.01 23:26@XMR1sold spot$1.1K
4 fills
$726+$126$10x9c621156… ↗
14.01 00:00@USDHsold spot$0$1.00———
13.01 04:03@XMR1bought spot$1.0K
3 fills
$645—$00x64c9c26a… ↗
13.01 04:01@USDHsold spot$1.0K$1.00−$0$10x2da7840f… ↗
13.01 03:59@USDHbought spot$1.0K$1.00—$00xbf16314a… ↗
01.01 15:31@HYPEbought spot$2.5K$25.00—$00x36aeeada… ↗
31.12 20:40@HYPEbought spot$2.5K$25.40—$00xf36b7050… ↗
30.12 09:13@HYPEbought spot$23.0K
8 fills
$25.90—$00x6d3d5d97… ↗
30.12 02:06@HYPEbought spot$41.2K
7 fills
$25.50—$10x96f83588… ↗
30.12 01:37@HYPEbought spot$851$25.57—$00x8b04679f… ↗
29.12 23:41@HYPEbought spot$2.0K$25.73—$00x6b88cf5d… ↗
29.12 22:57@HYPEbought spot$10.3K
3 fills
$25.89—$00xba797b40… ↗
29.12 21:40@HYPEsold spot$44.2K
9 fills
$25.90+$419$180x378d6d12… ↗
29.12 21:33@HYPEsold spot$36.8K
13 fills
$25.90+$349$15—
28.12 20:37ZZORAclosed long$7.7K
13 fills
$0.0416+$21$30x61a82832… ↗
28.12 20:30ZZORAopened long$7.6K
11 fills
$0.0415—$30x9421be08… ↗
23.12 05:21@HYPEsold spot$600$24.30−$17$00x815f3c3b… ↗
20.12 21:27@HYPEbought spot$5.0K$25.00—$00x78914183… ↗
11.12 00:00@USOLsold spot$0$136———
10.12 22:58@USOLsold spot$5.2K
3 fills
$138+$181$30x5e405550… ↗
05.12 18:12@USOLbought spot$5.0K
2 fills
$133—$00xdbd343e1… ↗
03.12 00:00@USDHsold spot$0$0.9999———
02.12 22:51@USDHsold spot$4.7K
2 fills
$0.9999−$3$10xa189e867… ↗
27.11 12:57@KNTQsold spot$3.2K
11 fills
$0.1813+$3.2K$20x31ac0644… ↗
24.11 19:26@USOLsold spot$15.6K
6 fills
$137+$1.3K$100xe2b809be… ↗
24.11 05:57@UPUMPsold spot$987
2 fills
$0.002644−$12$10xdb53955f… ↗
21.11 09:50@USOLbought spot$4.0K
2 fills
$126—$00xf68d3796… ↗
21.11 09:50@UPUMPbought spot$999$0.002675—$2350x90a09c36… ↗
21.11 07:34@USOLbought spot$5.0K$125—$00x5b13610b… ↗
20.11 17:34@USOLbought spot$342$132—$00xc1f91b4c… ↗
11.11 18:10@HYPEsold spot$10.3K
2 fills
$39.58+$365$70x3027d7d4… ↗
11.11 03:59@USOLbought spot$15.0K
5 fills
$170—$00x16a34e55… ↗
31.10 00:00@USOLsold spot$0$185———
30.10 19:46@USOLsold spot$2.0K
2 fills
$180−$0$10x0721b306… ↗
29.10 01:10@HYPEbought spot$100$47.51—$00x4c65e6a2… ↗
27.10 00:00@USOLsold spot$0$200———
26.10 02:44@USOLsold spot$5.0K
2 fills
$193−$2$40xf6f49cb1… ↗
19.10 00:00@UXPLsold spot$0$0.4156———
18.10 02:15@HYPEbought spot$91$35.38—$00x97122ea3… ↗
18.10 02:14@UXPLsold spot$91$0.4162−$0$00xd4e4c25b… ↗
16.10 19:41@HYPEbought spot$250$37.08—$00xfa38e37e… ↗
16.10 19:13@HYPEbought spot$250$37.53—$00xbd05ac59… ↗
16.10 16:12@HYPEbought spot$250$37.38—$00x25d5d097… ↗
16.10 02:32@HYPEbought spot$500$37.75—$00xd94f7cf6… ↗
16.10 00:00@USOLsold spot$0$194———
15.10 20:02@HYPEbought spot$500$38.80—$00x5867ba31… ↗
15.10 15:26@USOLsold spot$597$199−$16$00x937e3c5c… ↗
15.10 03:27@HYPEbought spot$500$39.33—$00x7b8b5c06… ↗
15.10 02:46@USOLbought spot$613$204—$00xd740a12d… ↗
08.10 04:36MMONclosed long$725
2 fills
$0.1111−$2.5K$00xf22d4aff… ↗
08.10 04:28MMONopened long$3.3K
2 fills
$0.4985—$10xdb78b49c… ↗
30.09 00:00@UXPLsold spot$0$1.20———
29.09 02:00@HYPEbought spot$125$47.05—$00x15b65d5d… ↗
29.09 01:59@UXPLsold spot$125$1.39+$0$00x947ed450… ↗
27.09 00:00@UPHLsold spot$0$0.0472———
26.09 04:44@UPHLsold spot$2.8K
5 fills
$0.0603−$1.4K$20x2a786ed1… ↗
26.09 04:08@UPHLbought spot$4.2K
8 fills
$0.0910—$320xe0ba9846… ↗
14.08 00:00@USOLsold spot$0$202———
12.08 00:00@USOLsold spot$0$175———
11.08 16:38@USOLsold spot$153$180−$0$00xa525853b… ↗
24.07 17:03PUMPclosed long$13.9K
6 fills
$0.002857−$4.3K$60x92efbbc5… ↗
22.07 15:38PUMPopened long$18.3K
14 fills
$0.003741—$80x9148cf17… ↗
21.07 16:50FFARTCOINclosed long$36.6K
19 fills
$1.57+$1.2K$160x9d4bb00e… ↗
17.07 12:50FFARTCOINopened long$35.4K
24 fills
$1.52—$160xf8a50cb6… ↗
17.07 11:28FFARTCOINclosed long$37.2K
21 fills
$1.48+$2.2K$170x5eb0bafb… ↗
16.07 22:17FFARTCOINopened long$34.9K
15 fills
$1.39—$160x66d05d94… ↗
16.07 17:12HYPEclosed short$11.1K
6 fills
$48.03−$1.1K$50xaa4a9f55… ↗
16.07 16:09@USOLbought spot$7.4K
6 fills
$170—$00xb52a20e2… ↗
16.07 14:59HYPEclosed short$10.9K
9 fills
$47.50−$954$50x259cc9de… ↗
11.06 16:10HYPEopened short$20.0K
18 fills
$43.36—$90xb47dfd0f… ↗
11.06 16:08@HYPEbought spot$20.0K
14 fills
$43.21—$00x959adde8… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

130
Deposited
$414.0K
Withdrawn
$346.0K
Net deposited
+$68.0K
more came in than went out
TimeOperationAmountFeeFrom / to
04.09.26 00:38sent to HyperEVM$10.5K$0→ HyperEVM
03.09.26 18:15sent to HyperEVM$10.0K$0→ HyperEVM
28.08.26 19:29sent to HyperEVM$16.3K$0→ HyperEVM
28.08.26 19:16sent to HyperEVM$1.0K$0→ HyperEVM
27.08.26 02:53sent to HyperEVM$2.0K$0→ HyperEVM
25.08.26 15:20sent to another address$2.0K—→ 0x51683f…e81a04
23.08.26 21:21sent to another address$816—→ 0x222222…222222
10.08.26 20:23sent to another address$749$1→ 0x51683f…e81a04
08.08.26 05:07sent to HyperEVM$20.2K—→ HyperEVM
05.08.26 20:32staking1.0K HYPE—out of staking
26.07.26 00:49sent to another address$9.2K—→ 0x3cf3fd…aab250
25.07.26 00:48sent to another address$3.5K—→ 0x3cf3fd…aab250
25.07.26 00:47transfer received$3.5K—← 0x3cf3fd…aab250
25.07.26 00:45sent to another address$3.5K—→ 0x3cf3fd…aab250
21.07.26 17:24transfer received$10.0K—← 0x6b9e77…390a24
13.06.26 18:22transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
23.05.26 16:17transfer received$1.7K—← 0x222222…222222
21.05.26 16:36transfer received$3.0K—← 0x222222…222222
27.03.26 18:36withdrawal$4.0K$10x1b0fa68f…
27.03.26 18:32moved between venues$4.0K—between own venues · spot → HyperCore
27.03.26 18:30moved between venues$4.0K—between own venues · HyperCore → spot
19.03.26 19:38sent to another address$5.0K$1→ 0x277784…d71d68
19.03.26 19:36borrowLend5.0K USDC—0xb0e84a62…
18.03.26 19:51moved between venues$211—between own venues · HyperCore → spot
02.03.26 18:11moved between venues$4.2K—between own venues · spot → HyperCore
01.03.26 23:29borrowLend425.06 USDC—0xf4103413…
01.03.26 23:29moved between venues$3.8K—between own venues · HyperCore → spot
26.02.26 21:20staking1.0K HYPE—into staking
26.02.26 07:58transfer received——← 0x92bb2a…a11ddf
12.02.26 20:44borrowLend4.6K USDC—0x5adad3a6…
04.02.26 00:33moved between venues$579—between own venues · HyperCore → spot
01.02.26 21:35moved between venues$4.7K—between own venues · HyperCore → spot
28.01.26 04:26moved between venues$10.0K—between own venues · spot → HyperCore
28.01.26 04:25moved between venues$12.3K—between own venues · HyperCore → spot
27.01.26 22:09transfer received$152—← 0x222222…222222
27.01.26 22:03deposit$12.3K—0xc936d9b4…
27.01.26 19:59sent to another address$2.0K—→ 0x222222…222222
26.01.26 08:05sent to another address$11.2K—→ 0x222222…222222
21.01.26 21:27transfer received$437—← 0x222222…222222
18.01.26 23:42moved between venues$4.0K—between own venues · HyperCore → spot
18.01.26 23:42deposit$4.0K—0xe06996ee…
18.01.26 05:08moved between venues$7.2K—between own venues · HyperCore → spot
13.01.26 04:13withdrawal$1.0K$10x4f6d54d6…
13.01.26 04:08moved between venues$1.0K—between own venues · HyperCore → spot
13.01.26 03:59spot ↔ perps$1.0K—perps → spot
30.12.25 02:08staking1.0K HYPE—into staking
30.12.25 02:07staking700.00 HYPE—into staking
29.12.25 23:36staking300.00 HYPE—into staking
29.12.25 19:55staking3.0K HYPE—out of staking
27.12.25 04:00deposit$10.2K—0x86ac2408…
23.12.25 05:26withdrawal$20.8K$10x6aedac3c…
23.12.25 05:22moved between venues$20.8K—between own venues · spot → HyperCore
10.12.25 06:06sent to another address$1.3K—→ 0x222222…222222
10.12.25 06:05sent to another address$29—→ 0x222222…222222
03.12.25 22:23staking2.2K HYPE—into staking
03.12.25 22:23transfer received$75.8K—← 0x222222…222222
02.12.25 23:25transfer received$512—← 0x222222…222222
02.12.25 22:59withdrawal$6.3K$10xcd4d49fa…
02.12.25 22:54moved between venues$6.3K—between own venues · spot → HyperCore
02.12.25 21:41staking95.00 HYPE—into staking
30.11.25 18:51transfer received$1.4K—← 0x3cf3fd…aab250
30.11.25 18:50transfer received$20—← 0x3cf3fd…aab250
27.11.25 12:29transfer received$12—← 0xd30abb…554d8a
27.11.25 11:36token airdrop17.8K KNTQ—0xe92fad82…
22.11.25 14:50transfer received$0—← 0xb58082…0ebbc0
15.11.25 22:18staking600.00 HYPE—into staking
15.11.25 22:18transfer received$23.1K—← 0x222222…222222
11.11.25 04:02sent to another address$15.0K$1→ 0x372607…0667e8
10.11.25 23:30moved between venues$35.0K—between own venues · HyperCore → spot
10.11.25 23:29vaultWithdraw——0x08dbfd60…
10.11.25 18:06withdrawal$7.0K$10x6487cddc…
10.11.25 18:02moved between venues$7.0K—between own venues · spot → HyperCore
10.11.25 18:02moved between venues$5.0K—between own venues · HyperCore → spot
10.11.25 17:55vaultWithdraw——0xffeed951…
04.11.25 18:52moved between venues$10.0K—between own venues · HyperCore → spot
04.11.25 18:52vaultWithdraw——0xf174db9b…
30.10.25 19:45transfer received$2.0K—← 0xa822a9…18d748
30.10.25 00:18staking105.02 HYPE—into staking
26.10.25 02:44transfer received$5.0K—← 0xa822a9…18d748
24.10.25 02:58spot transfer$17.3K—→ 0x222222…222222
24.10.25 02:45spot ↔ perps$482—perps → spot
24.10.25 02:43vaultWithdraw——0xe152641a…
20.10.25 00:11vaultDeposit$20—0xb1ab0fce…
20.10.25 00:11deposit$20—0x41862f0e…
19.10.25 23:55vaultDeposit$50.4K—0x803f964b…
19.10.25 23:54deposit$50.4K—0xc6b483f8…
18.10.25 02:11transfer received$91—← 0xe61112…d798a7
14.10.25 20:10spot ↔ perps$10.6K—perps → spot
08.10.25 04:27spot ↔ perps$13.1K—spot → perps
08.10.25 00:09withdrawal$20.0K$10x9a073919…
08.10.25 00:05spot ↔ perps$20.0K—spot → perps
29.09.25 01:59transfer received$125—← 0xe61112…d798a7
16.09.25 16:49transfer received$40.6K—← 0x845dfe…88ba8a
26.08.25 03:47spot transfer$40.7K—→ 0x845dfe…88ba8a
26.08.25 03:35transfer received$40.7K—← 0x845dfe…88ba8a
19.08.25 16:13spot transfer$8.1K—→ 0x845dfe…88ba8a
19.08.25 16:11spot ↔ perps$8.1K—perps → spot
19.08.25 16:11deposit$8.1K—0x6a4aa8e1…
16.08.25 05:36internalTransfer$11.6K—→ 0x845dfe…88ba8a
16.08.25 05:34deposit$11.6K—0x408b1efa…
13.08.25 04:44spot transfer$8.5K—→ 0x845dfe…88ba8a
13.08.25 04:44spot transfer$11.3K—→ 0x222222…222222
13.08.25 03:53transfer received$19.8K—← 0xa822a9…18d748
11.08.25 16:42withdrawal$8.4K$10x47f8b94c…
11.08.25 16:38spot ↔ perps$8.4K—spot → perps
11.08.25 16:37transfer received$154—← 0xa822a9…18d748
11.08.25 16:24transfer received$8.2K—← 0x845dfe…88ba8a
06.08.25 15:59spot transfer$20.7K$1→ 0x845dfe…88ba8a
06.08.25 15:58spot ↔ perps$20.0K—perps → spot
06.08.25 15:57deposit$20.0K—0x87e6378f…
06.08.25 15:33spot ↔ perps$693—perps → spot
06.08.25 15:33vaultWithdraw——0xbf273d5f…
02.08.25 17:43spot transfer$4.9K—→ 0x222222…222222
02.08.25 06:24spot transfer$4.5K—→ 0x222222…222222
02.08.25 06:23spot ↔ perps$5.0K—perps → spot
02.08.25 06:23deposit$5.0K—0x6e2ac54b…
02.08.25 02:25spot transfer$10.7K$1→ 0xbb5b83…bc4574
02.08.25 02:03spot transfer$484—→ 0x222222…222222
02.08.25 01:43spot ↔ perps$5.0K—perps → spot
02.08.25 01:41deposit$5.0K—0xf7830f02…
25.07.25 19:44withdrawal$9.7K$10x21e18f5b…
16.07.25 16:11spot transfer$7.4K$1→ 0xe540c8…b1dcfd
16.07.25 16:09spot ↔ perps$7.4K—perps → spot
16.06.25 19:17transfer received$10.2K—← 0x574baf…3096fa
11.06.25 16:11spot transfer$20.0K—→ 0x222222…222222
11.06.25 16:01spot ↔ perps$20.0K—perps → spot
11.06.25 16:00vaultWithdraw——0xa75f97a3…
03.06.25 17:36vaultDeposit$40.6K—0x7741fcd6…
03.06.25 17:36deposit$40.6K—0xba2ceb8c…
“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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