Market cap$2.94T-0.4%
Volume 24h$122.0B
BTC dominance58.4%
USDT.D7.04%-0.03
Fear & Greed73 · greed +3
Terminal

Wallet 0xd507ee…59c948

0xd507eeef2152d54b8c00cba499340f7b7a59c948copy

Hyperliquid wallet 0xd507ee…59c948 currently holds $2.15M in perps and $8.21M in spot. Open positions: 2. The largest is a $7.14M BRENTOIL long at 7x leverage, entry $83.94, liquidation $84.1. All-time P&L: +$9.74M, last 30 days: +$103.26K. Rank on the exchange account leaderboard: 581. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$8.2M
perps $2.2M · other $6.1M
other
Free margin
$229.5K
withdrawable $2.3K · 0.0%
free
Position value
$10.7M
leverage ×5.0
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$880.5K$4.8M$8.7M$12.7M2024-01-312026-10-06in-crypto.app
24 hours
+$75.4K
48 hours
+$108.7K
7 days
+$402.6K
30 days
−$18.5K
All time
+$9.7M
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 $10.7Mshort $0
Open ROE+54.56%
Unrealised P&L+$1.0M
Rank#581
by account value

Open positions · 2

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
Xxyz:BRENTOIL long
isolated ×7
$7.1M
70.7K xyz:BRENTOIL
+$1.2M
+141.73%
$83.94$101$84.10$1.3M+$335.7K
Xxyz:CL long
isolated ×7
$3.6M
39.8K xyz:CL
−$153.8K
-28.90%
$93.57$89.71$77.01$582.4K+$4.1K
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

5
CoinSidePriceSizeNotionalType
@107sell$99.894.6K$462.4KLimit
@107sell$98.893.0K$296.7KLimit
@107sell$97.893.0K$293.7KLimit
@107sell$96.893.0K$290.7KLimit
@107sell$95.893.0K$287.7KLimit
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

35
CoinAmountPriceValueAvg. entryCost basisP&L
UZEC3.4K$1,348$4.5M$1,291$4.3M+$189.4K +4.4%
USDC2.15M$1.00$2.2M———
HYPE16.6K$91.83$1.5M$91.94$1.5M−$1.8K −0.1%
VAPOR6.10M$0.000053$324$0.000010$58+$265 +455.0%
GUP5.5K$0.0221$121$0.7538$4.1K−$4.0K −97.1%
HPEPE59.9K$0.002000$120$0.000100$6+$114 +1900.0%
MBAPPE24.0K$0.003509$84$0.001000$24+$60 +250.9%
LUCKY1.64M$0.000050$81$0.000011$18+$64 +358.5%
PURR534.51$0.1454$78$0.1180$63+$15 +23.2%
ARI360.0K$0.000155$56$0.000100$36+$20 +55.0%
SELL1.14M$0.000040$46———
CATNIP74.5K$0.000608$45$0.1425$10.6K−$10.6K −99.6%
PEAR480.1K$0.000084$40$0.000100$48−$8 −16.4%
NEIRO368.9K$0.000092$34$0.000101$37−$3 −9.0%
BID101.67M$0.000000$33$0.000000$48−$15 −31.9%
UP8.6K$0.003661$32$0.001000$9+$23 +266.1%
HODL12.1K$0.002287$28$0.000100$1+$26 +2187.0%
ASI120.7K$0.000191$23$0.000100$12+$11 +91.0%
BERA24.6K$0.000581$14$0.000987$24−$10 −41.2%
LATINA122.9K$0.000116$14———
CATBAL15.00$0.7780$12$0.3073$5+$7 +153.1%
OMNIX698.9K$0.000005$4$0.000010$7−$3 −47.0%
HOPE500.0K$0.000005$2$0.000226$113−$111 −98.0%
WOW2.4K$0.000485$1$0.000100$0+$1 +384.8%
VAULT190.10$0.002028$0$0.001000$0+$0 +102.8%
KOBE32.8K$0.000009$0———
MUNCH21.2K$0.000013$0$0.000004$0+$0 +243.8%
LICKO15.8K$0.000017$0$0.000006$0+$0 +183.3%
MAX1.12M$0.000000$0———
SENT6.8K$0.000012$0$1.00$6.8K−$6.8K −100.0%
YEETI702.96$0.000081$0$0.000010$0+$0 +711.9%
MONAD200.46$0.000190$0$0.000044$0+$0 +328.6%
BOZO4.03$0.004833$0$0.000277$0+$0 +1644.8%
HYENA0.8298$0.0183$0$0.008333$0+$0 +119.2%
KNTQ0.0151$0.3211$0$0.3453$0−$0 −7.0%
“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

51
End timeCoinSideDurationNet P&LSizeClosing priceFee
20.08 16:58
opened before data
BTCshort3m−$381 206.09−115.41298 BTC$72 747.4759520983$3 265.98
02.07 01:21Xxyz:CLlong10d 00h−$176 902.5619 490.982 xyz:CL$67.648013211$139.10
02.07 01:02Xxyz:BRENTOILlong10d 00h−$176 234.9418 628.88 xyz:BRENTOIL$70.8220628068$139.17
16.06 12:36Xxyz:BRENTOILlong89d 21h−$1 456 976.4866 781.12 xyz:BRENTOIL$85.1641260876$960.46
23.03 06:47Xxyz:GOLDlong9d 14h−$481 647.661 605.7255 xyz:GOLD$4 736.1956851218$7 523.98
19.03 09:57Xxyz:CLlong2d 18h+$158 800.2362 913.576 xyz:CL$95.6994738068$746.49
18.03 03:56Xxyz:NATGASlong4d 16h−$270 220.51938 200.1 xyz:NATGAS$2.9416690577$234.96
16.03 15:55Xxyz:XYZ100short3d 23h−$39 316.77−160.4711 xyz:XYZ100$24 698.9457840072$269.45
05.02 17:00BTCshort3d 04h+$366 352.65−39.44004 BTC$69 194.8499524848$1 400.36
30.01 18:20ZEClong20d 08h−$158 172.497 623.13 ZEC$363.396936395$2 300.10
17.01 15:51IIPshort8m+$237.91−37 850.1 IP$2.6357928576$73.49
16.01 11:27KKAITOlong1h 54m+$447.42147 292 KAITO$0.5417697491$43.02
14.12 22:48HYPElong4d 02h−$124 748.67124 460.99 HYPE$28.5830026973$1 993.33
10.12 20:18ETHlong16s−$3 514.24377.2828 ETH$3 428.9050713682$931.76
10.12 20:18ETHshort9h 33m−$257 432.20−2 048.2347 ETH$3 433.8646388354$5 280.78
10.12 12:06BTCshort8d 20h−$911 270.80−117.36759 BTC$92 029.6471906767$6 505.03
03.11 15:28BTClong12d 04h−$105 402.6493.76607 BTC$105 982.7194440377$4 297.88
31.10 19:32ETHlong7d 03h−$6 443.471 289.0626 ETH$3 882.5104209757$1 936.51
23.10 15:33BNBlong19m+$26 319.731 760.803 BNB$1 152.373671785$1 026.72
17.10 05:52ETHlong3d 17h−$255 220.931 219.4824 ETH$3 897.8221563017$3 073.17
17.10 05:52BTClong4d 14h−$391 283.2588.96727 BTC$108 363.5964641828$6 642.46
10.10 16:50BTClong48d 22h+$872 786.06195.69168 BTC$118 469.889749886$13 555.42
10.10 07:13SSTBLlong4d 22h−$222 595.061 604 085 STBL$0.1758515505$317.40
09.09 07:00ENAlong3d 10h+$307 492.824 203 849 ENA$0.7928319044$2 389.35
22.08 18:47HYPElong2d 08h+$228 063.9595 319.31 HYPE$44.4453935434$1 802.83
19.08 23:17BTClong2h 59m−$10 204.9936.69773 BTC$112 894.113147053$2 902.63
16.08 17:40ETHlong7d 12h+$258 346.601 225.872 ETH$4 396.3931173238$3 318.61
16.08 17:40BTClong44h 56m−$26 914.3159.32495 BTC$117 654.0042870664$4 892.30
09.08 05:13BTClong5d 11h+$92 288.0538.437 BTC$116 564.9248318027$2 480.97
02.08 18:02ETHlong1h 17m−$46 587.081 665.6776 ETH$3 442.92832634$3 626.46
02.08 16:43ETHlong8h 45m−$54 192.79923.1773 ETH$3 462.0564179708$2 029.97
22.06 14:19BTClong10d 09h−$237 258.8530.39316 BTC$100 221.9305129835$1 991.06
09.06 10:16BTClong3d 15h+$43 852.599.57644 BTC$106 475.1436765646$211.31
06.06 13:49MMELANIAshort2d 04h+$5 939.67−142 685.9 MELANIA$0.3076702879$22.48
06.06 13:48PPNUTshort2d 04h+$2 697.78−188 153.8 PNUT$0.2511473661$20.70
06.06 13:48KkBONKshort2d 04h+$3 863.72−2 981 692 kBONK$0.0154487188$20.83
06.06 13:48FFARTCOINlong2d 04h−$452.4647 143.1 FARTCOIN$1.0528709092$26.42
06.06 13:48SSPXlong2d 04h−$1 953.1842 369.2 SPX$1.1360043893$22.35
06.06 13:48PPOPCATlong2d 04h−$759.10134 195 POPCAT$0.3674745605$25.77
04.06 10:13DOGElong24m+$12.55254 725 DOGE$0.1965620418$31.53
04.06 10:13LLAUNCHCOINshort23m−$1 665.60−426 293 LAUNCHCOIN$0.1206393862$31.88
21.05 04:27BTCshort8h 41m+$1 187.67−12.91528 BTC$106 940.6222606091$566.87
20.05 19:47BTClong37h 13m+$20 681.624.68372 BTC$106 775.00$116.23
27.01 10:35BTClong2h 01m−$628.274.97634 BTC$98 695.1703018684$221.05
20.12 08:49ETHlong12h 04m−$14 283.24141.6343 ETH$3 310.0150388006$333.05
03.12 14:09XRPshort4m−$9 291.58−80 733 XRP$2.6026470056$143.88
22.09 20:46BTClong4d 02h+$28 489.5314.73469 BTC$63 465.2130971198$410.28
04.08 16:08ETHlong4d 20h−$297 853.38771.6021 ETH$2 823.1333887505$707.03
29.07 06:05ETHlong3d 10h+$50 112.11201.2288 ETH$3 354.1620320749$130.91
01.05 07:09ETHlong37h 38m−$61 697.02197.8929 ETH$2 865.5128366404$418.31
13.04 19:55ETHlong74d 04h+$338 832.47622.3155 ETH$3 090.6222952184$1 029.09
“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

39
TimeCoinActionSizePriceClosed P&LFeesHash
06.10 12:08Xxyz:BRENTOILopened long$298.8K
105 fills
$97.56—$60xfc2f995a… ↗
06.10 10:44Xxyz:BRENTOILopened long$298.8K
35 fills
$97.78—$60xa7ac7170… ↗
06.10 09:38Xxyz:BRENTOILopened long$298.8K
3 fills
$98.00—$60x42a20828… ↗
06.10 09:34Xxyz:BRENTOILopened long$597.5K
30 fills
$98.22—$130x3517aea2… ↗
06.10 09:15Xxyz:BRENTOILopened long$298.8K
95 fills
$98.56—$60xd834a6a0… ↗
05.10 22:10@HYPEsold spot$42.3K
31 fills
$94.89+$1.3K$110x3d2c76cb… ↗
05.10 22:09@HYPEsold spot$29.4K
18 fills
$94.89+$914$8—
05.10 22:08@HYPEsold spot$5.1K
8 fills
$94.89+$157$10xdcdf257c… ↗
05.10 22:06@HYPEsold spot$39.4K
18 fills
$94.89+$1.2K$110x24569aa8… ↗
05.10 21:53@HYPEsold spot$3.9K
5 fills
$94.89+$120$10xf5cd0ab8… ↗
05.10 21:50@HYPEsold spot$160.6K
75 fills
$94.89+$5.0K$430xa5a0d1bd… ↗
05.10 21:07@HYPEsold spot$4.0K$94.89+$126$10xf3b451c3… ↗
05.10 17:50@HYPEsold spot$281.7K
88 fills
$93.89+$5.8K$760xb5465498… ↗
05.10 08:03@HYPEsold spot$278.7K
76 fills
$92.89+$2.8K$750xb3ead37b… ↗
05.10 07:11@GPTsold spot$201
9 fills
$0.000017+$190$00x48585842… ↗
05.10 07:02@HYPEsold spot$407.4K
86 fills
$91.84−$23.8K$1100xfdafb3be… ↗
05.10 07:01@HYPEsold spot$61.5K
36 fills
$91.77−$3.7K$17—
05.10 06:59@HYPEsold spot$4.0K
5 fills
$91.77−$235$10xafe5731d… ↗
05.10 06:53@HYPEsold spot$353.1K
91 fills
$91.68−$21.3K$950xf22c7c5b… ↗
05.10 06:02@HYPEsold spot$395.3K
61 fills
$91.52−$24.6K$1070xfbb46a0e… ↗
05.10 06:00@HYPEsold spot$547.7K
44 fills
$91.28−$35.7K$1480x31c5256c… ↗
05.10 04:46@HYPEsold spot$402.2K
37 fills
$91.08−$27.1K$1090xfdfbfa38… ↗
05.10 04:45@HYPEsold spot$416.8K
100 fills
$90.93−$28.9K$113—
04.10 20:36@HYPEsold spot$271.6K
113 fills
$90.55−$20.0K$98—
04.10 20:13@HYPEsold spot$66.8K
39 fills
$90.44−$5.0K$240x7d34acba… ↗
04.10 19:47@HYPEsold spot$3.0K
3 fills
$90.44−$225$10x3a9d4aaa… ↗
04.10 19:35@HYPEsold spot$178.8K
68 fills
$90.44−$13.4K$64—
04.10 19:33@HYPEsold spot$4.6K
17 fills
$90.44−$344$2—
04.10 19:32@HYPEsold spot$13.1K
13 fills
$90.44−$985$50x3e24f837… ↗
04.10 19:02@HYPEsold spot$3.0K
4 fills
$90.44−$226$10x42fc5994… ↗
04.10 19:00@HYPEsold spot$2.0K
3 fills
$90.44−$148$10xf45d61ab… ↗
04.10 17:48@HYPEsold spot$271.0K
81 fills
$90.33−$20.7K$980x95bbcbcb… ↗
02.10 14:11@UZECbought spot$67.2K
107 fills
$1,377—$00xf4eeb222… ↗
02.10 14:08@UZECbought spot$1.4K$1,377—$00x2f6c3d12… ↗
02.10 13:57@UZECbought spot$68.6K
78 fills
$1,381—$00x45717f00… ↗
02.10 13:51@UZECbought spot$137.1K
78 fills
$1,385—$00x18d485bf… ↗
02.10 13:38@HYPEsold spot$274.3K
143 fills
$91.44−$17.3K$740x088d6387… ↗
02.10 11:07@HYPEsold spot$142.4K
40 fills
$91.33−$9.2K$380xad30ed7f… ↗
01.10 19:15@KNTQsold spot$195.6K
155 fills
$0.3336−$6.9K$1050x4f8fdc8e… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

342
Deposited
$65.3M
Withdrawn
$64.7M
Net deposited
+$530.2K
more came in than went out
TimeOperationAmountFeeFrom / to
05.10.26 18:07sent to HyperEVM$1.4M—→ HyperEVM
05.10.26 07:26transfer received$2.4M—← 0x222222…222222
05.10.26 07:20sent to HyperEVM$1.5M—→ HyperEVM
05.10.26 07:19transfer received$1.5M—← 0x6b9e77…390a24
05.10.26 06:04sent to HyperEVM$942.7K—→ HyperEVM
05.10.26 04:49sent to HyperEVM$1.6M—→ HyperEVM
02.10.26 11:44sent to another address$142.4K—→ 0x0e0bf2…0be57e
01.10.26 19:17transfer received$46.7K—← 0x6b9e77…390a24
01.10.26 19:14transfer received$202.5K—← 0x200000…00007c
01.10.26 19:12sent to HyperEVM$200.0K—→ HyperEVM
01.10.26 07:50sent to another address$50.0K—→ 0x0e0bf2…0be57e
01.10.26 03:12sent to HyperEVM$131.5K—→ HyperEVM
28.09.26 12:59withdrawal$270.9K$10x35267127…
28.09.26 11:49withdrawal$173.5K$10x4c81fcf3…
23.09.26 07:37sent to HyperEVM$291.9K—→ HyperEVM
23.09.26 07:19transfer received$5.0M—← 0x222222…222222
17.09.26 03:57transfer received$2.0M—← 0x222222…222222
15.09.26 00:09sent to another address$137—→ 0x222222…222222
14.09.26 20:40transfer received$700.0K—← 0x6b9e77…390a24
14.09.26 20:01sent to HyperEVM$1000.0K—→ HyperEVM
11.09.26 21:27sent to HyperEVM$26.5K—→ HyperEVM
11.09.26 21:17sent to HyperEVM$161.5K—→ HyperEVM
11.09.26 21:09sent to HyperEVM$161.3K—→ HyperEVM
11.09.26 21:02sent to HyperEVM$161.1K—→ HyperEVM
09.09.26 22:13transfer received$2.9M—← 0x222222…222222
23.08.26 15:22sent to HyperEVM$91.8K$0→ HyperEVM
23.08.26 11:45sent to HyperEVM$23.2K—→ HyperEVM
23.08.26 11:36sent to HyperEVM$6.7K$2→ HyperEVM
22.08.26 09:54sent to HyperEVM$2.0M—→ HyperEVM
22.08.26 09:53transfer received$2.0M—← 0x6b9e77…390a24
21.08.26 22:11sent to HyperEVM$3.0M—→ HyperEVM
21.08.26 21:39sent to HyperEVM$1000.0K—→ HyperEVM
21.08.26 20:11sent to HyperEVM$1000.0K—→ HyperEVM
21.08.26 20:11transfer received$1000.0K—← 0x6b9e77…390a24
21.08.26 20:09sent to HyperEVM$350.0K—→ HyperEVM
21.08.26 20:08transfer received$350.0K—← 0x0e0bf2…0be57e
21.08.26 20:03sent to HyperEVM$1.4M—→ HyperEVM
21.08.26 19:57transfer received$3.9M—← 0x222222…222222
06.08.26 07:17sent to HyperEVM$45.0K—→ HyperEVM
31.07.26 06:41sent to HyperEVM$50.0K—→ HyperEVM
16.06.26 10:41transfer received$470.5K—← 0x6b9e77…390a24
16.06.26 10:13transfer received$478.5K—← 0x222222…222222
16.06.26 07:55sent to HyperEVM$470.5K—→ HyperEVM
16.06.26 07:08transfer received$470.1K—← 0x222222…222222
13.06.26 18:45transfer received——← 0x207700…65e06a
13.06.26 03:46sent to another address$400.0K—→ 0x0e0bf2…0be57e
13.06.26 03:45transfer received$400.0K—← 0x6b9e77…390a24
11.06.26 22:13sent to another address$1000.0K—→ 0xe5bf77…4bd432
11.06.26 22:13transfer received$1000.0K—← 0x6b9e77…390a24
09.06.26 16:01sent to another address$400.0K—→ 0x0e0bf2…0be57e
09.06.26 16:00transfer received$500.0K—← 0x6b9e77…390a24
09.06.26 04:38sent to another address$230.3K—→ 0x0e0bf2…0be57e
09.06.26 04:37transfer received$230.3K—← 0x6b9e77…390a24
08.06.26 06:43sent to HyperEVM$1000.0K$0→ HyperEVM
08.06.26 06:43transfer received$1000.0K—← 0x6b9e77…390a24
08.06.26 06:30withdrawal$1000.0K$10x187ca5d8…
08.06.26 06:25transfer received$1000.0K—← 0x6b9e77…390a24
03.06.26 05:04sent to another address$500.0K—→ 0x0e0bf2…0be57e
03.06.26 05:03transfer received$500.0K—← 0x6b9e77…390a24
03.06.26 04:49sent to another address$300.0K—→ 0x0e0bf2…0be57e
02.06.26 15:09sent to another address$476.8K—→ 0x0e0bf2…0be57e
29.05.26 16:54sent to another address$300.0K—→ 0x0e0bf2…0be57e
29.05.26 16:54sent to another address$200.0K—→ 0x0e0bf2…0be57e
29.05.26 16:52transfer received$600.0K—← 0x6b9e77…390a24
28.05.26 14:20sent to another address$100.0K—→ 0x0e0bf2…0be57e
25.05.26 14:38sent to another address$300.0K—→ 0x0e0bf2…0be57e
25.05.26 14:37transfer received$300.0K—← 0x6b9e77…390a24
24.05.26 08:11sent to another address$300.0K—→ 0x0e0bf2…0be57e
24.05.26 08:11transfer received$300.0K—← 0x6b9e77…390a24
23.05.26 17:15sent to another address$500.0K—→ 0x0e0bf2…0be57e
23.05.26 17:14transfer received$500.0K—← 0x6b9e77…390a24
22.05.26 14:38sent to another address$200.0K—→ 0x0e0bf2…0be57e
22.05.26 07:21sent to another address$194.7K—→ 0x0e0bf2…0be57e
21.05.26 15:26withdrawal$214.3K$10xe54d4d5b…
21.05.26 15:21moved between venues$214.3K—between own venues · spot → HyperCore
21.05.26 06:26withdrawal$500.0K$10xe65d7564…
21.05.26 06:21transfer received$500.0K—← 0x6b9e77…390a24
03.05.26 10:53sent to another address$100.0K—→ 0x0e0bf2…0be57e
03.05.26 07:39sent to another address$150.2K—→ 0x0e0bf2…0be57e
03.05.26 07:39transfer received$150.2K—← 0x6b9e77…390a24
26.04.26 15:05sent to another address$100.0K—→ 0xe5bf77…4bd432
23.04.26 16:40sent to HyperEVM$555.3K$0→ HyperEVM
23.04.26 16:37transfer received$555.3K—← 0x0e0bf2…0be57e
21.04.26 04:25sent to another address$250.0K—→ 0x0e0bf2…0be57e
21.04.26 04:24transfer received$250.0K—← 0x6b9e77…390a24
20.04.26 17:16withdrawal$250.0K$10x2f7cef37…
20.04.26 17:11transfer received$250.0K—← 0x6b9e77…390a24
17.04.26 15:33transfer received$776.4K—← 0x0e0bf2…0be57e
17.04.26 14:49sent to another address$300.0K—→ 0x0e0bf2…0be57e
17.04.26 14:49transfer received$300.0K—← 0x6b9e77…390a24
14.04.26 02:30transfer received$200.8K—← 0x0e0bf2…0be57e
08.04.26 09:17sent to another address$100.0K—→ 0x0e0bf2…0be57e
08.04.26 09:17transfer received$100.0K—← 0x6b9e77…390a24
27.03.26 15:48transfer received$200.0K—← 0x0e0bf2…0be57e
27.03.26 15:35withdrawal$500.0K$10xda73fd96…
25.03.26 12:14transfer received$300.0K—← 0x6b9e77…390a24
23.03.26 11:42sent to another address$127.2K—→ 0x0e0bf2…0be57e
20.03.26 18:59sent to another address$100.0K—→ 0x0e0bf2…0be57e
20.03.26 18:58transfer received$216.5K—← 0x0e0bf2…0be57e
16.03.26 22:07sent to another address$200.6K—→ 0x0e0bf2…0be57e
16.03.26 22:07transfer received$200.0K—← 0x6b9e77…390a24
16.03.26 13:39sent to another address$500.0K—→ 0x0e0bf2…0be57e
16.03.26 13:38transfer received$500.0K—← 0x6b9e77…390a24
15.03.26 15:34sent to another address$79.0K—→ 0x0e0bf2…0be57e
15.03.26 14:34deposit$50.8K—0x84ec79c6…
15.03.26 09:30transfer received$140.4K—← 0x0e0bf2…0be57e
15.03.26 09:23sent to another address$140.4K—→ 0x0e0bf2…0be57e
15.03.26 08:10deposit$237.1K—0x710433ac…
14.03.26 20:29deposit$69.8K—0xdd359d08…
13.03.26 21:58deposit$90.7K—0xb9f5c1fd…
13.03.26 16:06transfer received$1000.0K—← 0x6b9e77…390a24
13.03.26 10:54sent to another address$500.0K—→ 0x0e0bf2…0be57e
13.03.26 10:53transfer received$1000.0K—← 0x6b9e77…390a24
12.03.26 16:52transfer received$1000.0K—← 0x6b9e77…390a24
04.03.26 13:30sent to another address$1.1M—→ 0x222222…222222
23.02.26 07:10deposit$466.2K—0xbe9f84ba…
18.02.26 18:26deposit$497.8K—0x86c6e959…
05.02.26 18:11transfer received$1.1M—← 0x222222…222222
05.02.26 18:07withdrawal$512.8K$10x505c89fc…
05.02.26 18:02moved between venues$468.7K—between own venues · spot → HyperCore
05.02.26 17:07withdrawal$764.0K$10xa90171cb…
05.02.26 09:53withdrawal$551.0K$10x4f4b0df4…
05.02.26 09:49moved between venues$551.0K—between own venues · spot → HyperCore
05.02.26 09:33transfer received$1.0M—← 0x222222…222222
30.01.26 11:06withdrawal$100.0K$10x14f50f39…
11.01.26 06:36deposit$399.9K—0xe6a62818…
10.01.26 09:50deposit$299.8K—0x04c608e9…
19.12.25 01:43withdrawal$286.2K$10xb2f8c9d3…
18.12.25 04:06withdrawal$275.0K$10xb291cfb7…
01.12.25 16:57transfer received$250.0K—← 0xe5bf77…4bd432
27.11.25 11:36token airdrop240.9K KNTQ—0xe92fad82…
22.11.25 16:47transfer received$0—← 0xcf834c…ef8caf
28.10.25 20:26sent to another address$300.0K—→ 0xe5bf77…4bd432
28.10.25 19:22sent to another address$500.0K—→ 0xe5bf77…4bd432
28.10.25 18:52sent to another address$10$1→ 0xe5bf77…4bd432
15.10.25 16:02withdrawal$1.0M$10xbc31cf9e…
15.10.25 15:57spot ↔ perps$1.0M—spot → perps
15.10.25 15:57spot ↔ perps$1.0M—perps → spot
10.10.25 08:25internalTransfer$746.8K—→ 0x0e0bf2…0be57e
07.10.25 15:52internalTransfer$500.0K—→ 0x0e0bf2…0be57e
07.10.25 15:04internalTransfer$200.0K—→ 0x0e0bf2…0be57e
07.10.25 15:04internalTransfer$250.0K—→ 0x0e0bf2…0be57e
07.10.25 14:35internalTransfer$250.0K—→ 0x0e0bf2…0be57e
07.10.25 14:34internalTransfer$100—→ 0x0e0bf2…0be57e
06.10.25 14:50deposit$182.4K—0x4e024add…
05.10.25 09:33deposit$665.2K—0x04f48555…
12.09.25 23:50staking109.90 HYPE—into staking
29.08.25 15:24deposit$1.3M—0x31f7e339…
25.08.25 21:35deposit$599.9K—0xa56993d3…
25.08.25 21:10deposit$899.9K—0xbc4a6014…
25.08.25 20:56deposit$499.9K—0xf462f77c…
24.08.25 11:07withdrawal$79.4K$10x6f22c5a9…
22.08.25 21:25spot transfer$311.8K$1→ 0x0ab2ed…c78ee1
19.08.25 20:16deposit$830.0K—0xc3884452…
19.08.25 16:28spot transfer$8.2M—→ 0x222222…222222
19.08.25 10:58staking193.3K HYPE—out of staking
18.08.25 10:55spot transfer$4.3K$1→ 0x317699…a9dc83
16.08.25 18:39transfer received$286.8K—← 0x200000…0000dd
16.08.25 18:25withdrawal$1.9M$10xd5e49220…
14.08.25 20:43deposit$999.9K—0xac4b724f…
07.08.25 20:55spot transfer$2.0M—→ 0x222222…222222
02.08.25 07:58deposit$650.0K—0x59693596…
29.07.25 18:34spot transfer$8.4K—→ 0x200000…0000c5
29.07.25 18:25spot transfer$229.3K—→ 0x200000…0000dd
29.07.25 18:23transfer received$229.0K—← 0x8dafbe…0835c0
29.07.25 18:17spot transfer$846.5K—→ 0x222222…222222
29.07.25 17:39spot transfer$29.8K—→ 0x200000…0000dd
29.07.25 17:07spot transfer$376—→ 0x200000…0000dd
29.07.25 16:59transfer received$30.0K—← 0x8dafbe…0835c0
29.07.25 16:54spot transfer$30.6K—→ 0x222222…222222
29.07.25 16:10staking70.0K HYPE—out of staking
18.07.25 23:23transfer received——← 0x7851cb…662590
22.06.25 14:24withdrawal$171.0K$10xc331ea99…
21.06.25 18:06token airdrop15.8K LICKO—0xaf43fc3b…
12.06.25 00:20withdrawal$4.0M$10xa32e7e66…
12.06.25 00:16spot ↔ perps$4.4M—spot → perps
12.06.25 00:15spot ↔ perps$4.4M—perps → spot
12.06.25 00:14vaultWithdraw——0xc22d72a7…
12.06.25 00:13vaultWithdraw——0x4deb4a4d…
09.06.25 12:35withdrawal$5.0M$10xde6f93be…
09.06.25 12:28vaultWithdraw——0x7f24d8e7…
09.06.25 12:17vaultWithdraw——0xee5604d6…
08.06.25 10:53vaultWithdraw——0xd692d46c…
19.05.25 16:58vaultDeposit$8.0M—0x27bf2b27…
19.05.25 16:57vaultDeposit$1.0M—0x9c57c5bf…
19.05.25 16:56deposit$1000.0K—0xf90bb92d…
19.05.25 16:26deposit$1.6M—0xbc17abef…
19.05.25 16:18deposit$2.0M—0xda74d095…
19.05.25 16:07deposit$1000.0K—0xae115d0e…
19.05.25 15:57deposit$1000.0K—0x2fdb1a82…
19.05.25 15:52vaultDeposit$10—0x3ffc5309…
19.05.25 15:45deposit$888.9K—0x19cc0c2c…
19.05.25 15:40deposit$1.0M—0xcac59b90…
19.05.25 15:32deposit$500.1K—0xf9390470…
19.05.25 12:39spot ↔ perps$10—perps → spot
15.05.25 17:56deposit$273.9K—0x8ab697a4…
15.05.25 17:40transfer received$257—← 0x8dafbe…0835c0
27.01.25 11:16withdrawal$490.9K$10x3d91ca74…
27.01.25 08:18spot ↔ perps$491.5K—spot → perps
20.01.25 06:13spot ↔ perps$264.5K—perps → spot
20.01.25 06:12deposit$264.5K—0xb983457f…
20.01.25 06:00spot ↔ perps$735.5K—perps → spot
20.01.25 05:17deposit$735.5K—0x4457e22d…
16.01.25 23:16transfer received$6.8K—← 0x6dc420…4d0883
23.12.24 17:59token airdrop0.8298 HYENA—0x56b1d16f…
23.12.24 09:23withdrawal$23.2K$10x2280be76…
23.12.24 09:18spot ↔ perps$13.2K—spot → perps
19.12.24 20:45deposit$24.3K—0xdcb2de0f…
18.12.24 07:49withdrawal$24.3K$10x5ac4dc0b…
18.12.24 07:45spot ↔ perps$24.3K—spot → perps
16.12.24 13:44token airdrop190.10 VAULT—0x4a951a88…
13.12.24 08:17withdrawal$555.5K$10x47a2222e…
13.12.24 08:12spot ↔ perps$555.5K—spot → perps
11.12.24 08:10withdrawal$500.0K$10x0b54af8f…
11.12.24 08:05spot ↔ perps$500.0K—spot → perps
11.12.24 08:03spot ↔ perps$500.0K—perps → spot
05.12.24 14:26withdrawal$290.7K$10x4045f11b…
05.12.24 14:21spot ↔ perps$290.7K—spot → perps
05.12.24 14:20spot ↔ perps$290.7K—perps → spot
04.12.24 12:04token airdrop24.6K BERA—0x71e7fef1…
03.12.24 15:00token airdrop21.2K MUNCH—0xb7d2abda…
03.12.24 14:05spot ↔ perps$800.0K—spot → perps
03.12.24 10:22withdrawal$200.0K$10x6976071f…
03.12.24 10:16spot ↔ perps$200.0K—spot → perps
02.12.24 14:57withdrawal$855.6K$10x9f7f80ee…
02.12.24 14:51spot ↔ perps$855.6K—spot → perps
01.12.24 15:18token airdrop480.1K PEAR—0xe614ab1c…
01.12.24 10:56withdrawal$50.0K$10x6c6a2556…
01.12.24 10:48spot ↔ perps$50.0K—spot → perps
01.12.24 06:33token airdrop368.9K NEIRO—0xcc96062e…
01.12.24 02:41token airdrop257.1K MEOW—0xee97c013…
30.11.24 13:29withdrawal$500.0K$10x685f55bc…
30.11.24 13:25spot ↔ perps$500.0K—spot → perps
29.11.24 08:52token airdrop2.4K WOW—0xee194507…
29.11.24 07:29withdrawal$80.0K$10x26e550c0…
29.11.24 07:25token airdrop234.6K HYPE—0xe597d0bc…
29.11.24 07:20spot ↔ perps$80.0K—spot → perps
29.11.24 05:04spot ↔ perps$2.5M—perps → spot
29.11.24 05:02deposit$2.5M—0xc602b752…
24.11.24 23:59token airdrop2.06M LUCKY—0x9d6a55e2…
19.11.24 14:59token airdrop8.6K UP—0xd446fa99…
12.11.24 16:25transfer received$113—← 0x658d47…c28480
04.11.24 15:00token airdrop702.96 YEETI—0xddddbcfc…
26.10.24 16:00token airdrop200.46 MONAD—0x5f775bfa…
14.10.24 18:13token airdrop4.03 BOZO—0xfc6479cc…
07.10.24 13:39token airdrop886.5K OMNIX—0x6033890e…
29.09.24 22:51withdrawal$55.7K$10x09f1d418…
29.09.24 22:47spot ↔ perps$55.7K—spot → perps
25.09.24 11:42spot ↔ perps$90.1K—perps → spot
18.09.24 18:34deposit$61.7K—0x4419b04d…
29.08.24 16:00token airdrop565.03 GUESS—0x8d0a081c…
27.08.24 20:02transfer received$5—← 0xbce650…319e47
12.08.24 05:01token airdrop360.0K ARI—0x3841e56d…
04.08.24 17:45withdrawal$349.2K$10x42cbf3d6…
02.08.24 15:24deposit$399.6K—0x07c845e4…
01.08.24 14:59token airdrop24.0K MBAPPE—0xfc878c8a…
30.07.24 17:59token airdrop1.4K JEET—0x4433e9c8…
26.07.24 16:00token airdrop59.9K HPEPE—0xa092ed95…
25.07.24 19:28deposit$97.5K—0x53765713…
25.07.24 19:16deposit$99.8K—0xc64aad5c…
21.07.24 20:59token airdrop12.9K FUN—0x5076e36b…
12.07.24 15:27token airdrop7.22M VAPOR—0x49f4dd08…
09.07.24 06:57token airdrop120.7K ASI—0xe7630d40…
07.07.24 21:14token airdrop36.3K VEGAS—0xf22eb829…
06.07.24 15:54token airdrop12.1K HODL—0x386ce847…
06.07.24 08:37token airdrop101.67M BID—0x1df3365c…
02.07.24 15:16token airdrop3.46M PURRPS—0x5de0304d…
02.07.24 08:08token airdrop11.52M GPT—0x8f21361c…
01.07.24 10:00token airdrop6.9K GUP—0x127f04ec…
28.06.24 13:00token airdrop86.7K CATNIP—0x33e6529f…
26.06.24 12:00token airdrop1.14M SELL—0x706c2666…
24.06.24 19:10token airdrop1.2K SCHIZO—0x027950bb…
21.06.24 16:24token airdrop32.8K KOBE—0x96557e1c…
12.06.24 15:26token airdrop1.1K TATE—0x979b9df6…
12.06.24 04:14token airdrop1.1K ANSEM—0x3d878a62…
11.06.24 10:36internalTransfer$1.4K—→ 0x0e0bf2…0be57e
11.06.24 08:17token airdrop1.85M BAGS—0x42fa11bf…
09.06.24 20:44token airdrop2.9K CZ—0x5cd9abf8…
08.06.24 14:03token airdrop496.4K FUCKY—0x7fdcad8d…
06.06.24 18:20token airdrop2.41M ILIENS—0x81315b05…
05.06.24 12:36token airdrop314.3K RUG—0xcee7cbf4…
04.06.24 20:23token airdrop2.59M XULIAN—0xebf92f6a…
02.06.24 16:05token airdrop23.2K PEPE—0x5d350ee7…
01.06.24 11:38token airdrop3.80M GMEOW—0xdbeee05a…
31.05.24 01:51token airdrop11.6K TRUMP—0x90bb1364…
29.05.24 13:56token airdrop592.6K POINTS—0x88b9b838…
28.05.24 00:45token airdrop10.9K CAPPY—0xa657c839…
26.05.24 20:28token airdrop1.04M WAGMI—0x8401301a…
24.05.24 07:33token airdrop6.6K JEFF—0x6bf6296c…
22.05.24 02:35token airdrop5.3K MANLET—0xc30b7a1b…
17.05.24 03:08token airdrop7.37M LICK—0xa8dd633a…
16.05.24 11:29token airdrop3.2K HFUN—0x720eba32…
29.04.24 17:30deposit$63.1K—0x83540da9…
21.04.24 23:48withdrawal$104.9K$10x68acf74a…
21.04.24 23:44spot ↔ perps$104.9K—spot → perps
16.04.24 14:38spot ↔ perps$238.2K—perps → spot
16.04.24 14:32deposit$238.2K—0xf9e58bfa…
16.04.24 09:53spot ↔ perps$150.0K—perps → spot
16.04.24 09:53deposit$150.0K—0x8314bab1…
16.04.24 04:44token airdrop58.5K PURR—0xcd1a7d53…
“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 104 min ago

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