Market cap$2.84T+0.3%
Volume 24h$70.4B
BTC dominance58.8%
USDT.D7.37%+0.01
Fear & Greed61 · greed -3
Terminal

Wallet 0xd52cdf…044ce0

0xd52cdf1414351d2c37cfe60a62dde69256044ce0copy

Hyperliquid wallet 0xd52cdf…044ce0 currently holds $101.2K in perps and $194.88K in spot. Open positions: 6. The largest is a $135.84K XMR short at 5x leverage, entry $346.43, liquidation $1,078. All-time P&L: -$82.35K, last 30 days: -$199.55K. Rank on the exchange account leaderboard: 10918. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$194.9K
perps $101.2K · other $93.7K
other
Free margin
$0
withdrawable $0
free
Position value
$525.2K
leverage ×5.2
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$615.6K−$244.1K$127.5K$499.0K2025-02-122026-10-09in-crypto.app
24 hours
−$8.5K
48 hours
−$22.3K
7 days
−$16.3K
30 days
−$192.4K
All time
−$94.3K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasneutral
long 46%short 54%
Position distribution
long $241.6Kshort $283.5K
Open ROE-91.78%
Unrealised P&L−$92.9K
Rank#10918
by account value

Open positions · 6

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
XMR short
cross ×5
$135.8K
251.00 XMR
−$48.9K
-281.13%
$346$541$1,078$27.2K+$21.9K
WLFI long
cross ×3
$129.4K
2.40M WLFI
−$6.5K
-14.30%
$0.0566$0.0539—$43.1K−$3.1K
ZEC short
cross ×10
$122.9K
100.00 ZEC
−$82.3K
-2025.77%
$406$1,229$2,641$12.3K+$8.4K
ADA long
cross ×10
$112.2K
470.0K ADA
+$38.0K
+511.68%
$0.1580$0.2388—$11.2K−$563
SSTBL short
cross ×3
$18.3K
780.0K STBL
+$9.7K
+103.84%
$0.0358$0.0234$0.1863$6.1K+$3.9K
ZRO short
cross ×5
$6.5K
3.0K ZRO
−$2.9K
-393.73%
$1.21$2.16$47.06$1.3K+$15.2K
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

4
CoinSidePriceSizeNotionalType
@162sell$0.315810.0K$3.2KLimit
@162sell$0.298110.0K$3.0KLimit
@210sell$0.159814.7K$2.3KLimit
@206sell$0.2940366.70$108Limit
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
CoinAmountPriceValueAvg. entryCost basisP&L
USDC190.2K$1.00$190.2K———
UFART20.0K$0.1648$3.3K$0.4319$8.6K−$5.3K −61.8%
UXPL14.7K$0.0850$1.2K$0.9277$13.6K−$12.4K −90.8%
UENA366.76$0.2179$80$0.1942$71+$9 +12.2%
HYPE0.7269$86.20$63$83.04$60+$2 +3.8%
LATINA0.9707$0.000142$0$0.004989$0−$0 −97.2%
LICKO5.01$0.000017$0$0.000006$0+$0 +183.4%
“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

46
End timeCoinSideDurationNet P&LSizeClosing priceFee
04.09 15:03
opened before data
HYPEshort17h 23m−$42 208.12−1 780 HYPE$84.4136577697$64.91
04.09 14:32
opened before data
SUIlong13d 10h+$16 566.27100 000 SUI$0.8781897782$37.54
04.09 14:27
opened before data
ASTERlong16h 53m+$9 280.75143 000 ASTER$0.7255998145$44.82
04.09 14:19
opened before data
OOPlong18m−$28 007.33900 000 OP$0.0966825121$37.59
21.08 21:53
opened before data
WLDlong9m−$10 359.38299 000 WLD$0.4002361441$51.70
21.08 21:43
opened before data
FFETlong4m−$8 703.17200 000 FET$0.1678776695$14.50
21.08 08:07
opened before data
TTRUMPlong2d 23h−$87 468.56188 000 TRUMP$1.5374905699$124.87
23.07 14:42XRPlong46d 21h−$3 821.22110 000 XRP$1.1135468445$91.33
09.06 10:01EEIGENlong49d 18h−$1 421.411 100 000 EIGEN$0.1838391696$149.14
12.05 15:36LLINEAshort21d 19h−$6 833.68−19 200 000 LINEA$0.0038070124$53.43
11.05 16:08WLFIshort20d 20h+$8 091.35−640 000 WLFI$0.066057097$34.03
11.05 15:59STRKlong20d 20h+$18 671.641 400 000 STRK$0.0495583756$44.08
09.05 07:53Xxyz:AMDshort3d 11h−$1 252.36−15 xyz:AMD$460.9734053333$0.92
09.05 07:52Xxyz:SMSNshort2d 12h−$189.84−10 xyz:SMSN$206.7148$0.29
09.05 07:51Xxyz:SKHXshort2d 12h−$86.97−1 xyz:SKHX$1 247.9336$0.18
09.05 07:50Xxyz:CRCLshort3d 11h−$127.69−100 xyz:CRCL$115.71$1.69
09.05 07:49Xxyz:INTClong3d 11h+$1 562.85100 xyz:INTC$126.30284$1.74
09.05 07:48Xxyz:PLATINUMlong3d 11h+$805.8310 xyz:PLATINUM$2 042.657557$2.94
09.05 07:47Xxyz:NATGASlong26s−$0.561 000 xyz:NATGAS$2.88086675$0.42
09.05 07:46Xxyz:NATGASshort3d 11h−$1 161.71−10 000 xyz:NATGAS$2.881035887$4.15
20.04 15:32AEROshort6d 07h+$3 688.27−120 000 AERO$0.3892511841$35.67
14.04 13:22STABLEshort5h 19m−$462.13−700 000 STABLE$0.0267337913$13.58
14.04 08:02LITshort6m+$8.15−1 000 LIT$1.1181266$0.82
03.11 15:42CCRVshort106d 20h+$30 572.63−58 001.7 CRV$0.4273802107$22.10
03.11 15:39LLINEAshort30d 05h+$8 517.10−500 000 LINEA$0.0121891822$4.03
03.11 15:30HYPEshort225d 04h−$131 140.36−14 786.87 HYPE$40.7864652303$213.49
30.10 06:52AAVNTshort24d 17h+$8 630.52−18 029 AVNT$0.65108$3.93
23.10 07:31MMEGAshort8h 45m+$1 666.87−43 754 MEGA$0.5099992133$11.13
19.10 13:44SOLshort137d 01h−$28 919.43−759.97 SOL$189.9752050739$94.98
17.10 08:15KKAITOshort159d 14h+$12 061.51−20 000 KAITO$1.188994226$12.87
11.10 07:42BTCshort246d 22h−$66 182.86−8.0075 BTC$115 846.1694941536$309.56
10.10 23:14ASTERshort21d 06h−$293 237.00−454 565 ASTER$1.4770645105$310.70
10.10 21:36BBERAshort123d 00h+$57 966.60−53 003.9 BERA$1.306802374$24.36
02.10 14:32XXPLshort6d 22h−$10 578.50−215 000 XPL$1.1912414732$109.52
24.09 09:55ETHlong19h 55m−$74.4710 ETH$4 179.60$20.47
05.09 09:24WLFIshort3d 18h+$14 636.83−187 501 WLFI$0.185275596$28.63
01.09 15:17WLFIshort36s−$56.72−40 000 WLFI$0.262$5.12
01.09 15:15WLFIshort4m+$9.45−40 000 WLFI$0.26085$5.11
23.07 20:35RRESOLVshort16h 12m+$848.35−30 000 RESOLV$0.19657$1.55
24.06 16:06RRESOLVshort13d 08h+$34 034.90−204 700 RESOLV$0.181979872$14.98
27.05 16:10FFARTCOINshort22m+$0.11−30 FARTCOIN$1.406$0.03
27.05 15:11FFARTCOINlong48s−$0.0210 FARTCOIN$1.3838$0.01
27.05 15:05FFARTCOINlong1s−$0.0110 FARTCOIN$1.3722$0.01
27.05 15:04FFARTCOINlong2s−$0.0110 FARTCOIN$1.3712$0.01
06.04 17:27ETHshort59d 07h+$37 525.51−42.9883 ETH$1 964.2015501892$47.76
12.02 14:02SOLshort5d 22h+$2 004.22−530.52 SOL$190.9100292166$44.37
“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

65
TimeCoinActionSizePriceClosed P&LFeesHash
09.10 10:07ZROclosed short$6.5K
18 fills
$2.16−$2.9K$30xb0a0fa5b… ↗
09.10 10:06ZROclosed short$15.1K
28 fills
$2.16−$6.7K$70xfcd8f0fa… ↗
09.10 10:05ZROclosed short$15.2K
55 fills
$2.16−$6.7K$70xeb8d6c48… ↗
09.10 10:04ZROclosed short$8.7K
36 fills
$2.17−$3.8K$40xf6a61c63… ↗
09.10 09:39ZROclosed short$13.5K
48 fills
$2.16−$6.0K$60xae7856de… ↗
09.10 09:38ZROclosed short$16.7K
50 fills
$2.16−$7.4K$70x5b9756d5… ↗
09.10 09:36ZROclosed short$8.7K
35 fills
$2.17−$3.9K$40xb8c8de8f… ↗
08.10 09:17ZROclosed short$8.3K
50 fills
$2.08−$3.5K$40x0ec18df3… ↗
08.10 09:16ZROclosed short$24.9K
75 fills
$2.08−$10.4K$110x319827b7… ↗
08.10 09:14ZROclosed short$2.1K
15 fills
$2.08−$873$10xea1e04ee… ↗
08.10 09:05ZROclosed short$35.4K
157 fills
$2.08−$14.9K$150xca39da36… ↗
08.10 09:04ZROclosed short$6.3K
22 fills
$2.08−$2.6K$30x767b17b1… ↗
07.10 11:33ZROclosed short$21.2K
63 fills
$2.12−$9.1K$90x512aa7d1… ↗
04.10 09:33ZROclosed short$7.2K
32 fills
$2.06−$3.0K$30x116f7a36… ↗
04.10 09:31ZROclosed short$11.1K
44 fills
$2.07−$4.6K$50x671fc288… ↗
04.10 09:30ZROclosed short$2.3K
15 fills
$2.07−$973$10x3f8a5db9… ↗
04.10 09:27ZROclosed short$12.4K
51 fills
$2.06−$5.1K$50xe50b59df… ↗
04.10 09:26ZROclosed short$16.5K
52 fills
$2.06−$6.8K$70xfe6e8405… ↗
04.10 09:25ZROclosed short$12.3K
73 fills
$2.05−$5.0K$50x0875f69a… ↗
03.10 00:00PPURR/USDCsold spot$0$0.1574———
02.10 10:15PPURR/USDCsold spot$2.8K$0.1795+$432$10x2cfa2a63… ↗
02.10 08:37PPURR/USDCsold spot$2.7K$0.1765+$386$10x9a34edff… ↗
02.10 03:50PPURR/USDCsold spot$2.7K$0.1734+$338$10xb7d8d8ec… ↗
01.10 11:06ZROclosed short$22.8K
46 fills
$1.63−$5.9K$100x28b32fa0… ↗
01.10 11:05ZROclosed short$11.4K
39 fills
$1.63−$2.9K$50xead1abad… ↗
01.10 11:04ZROclosed short$14.7K
40 fills
$1.63−$3.8K$60xce4789a1… ↗
01.10 10:56PPURR/USDCsold spot$592$0.1696+$63$00x2e21a3cc… ↗
01.10 08:54ZECclosed short$28.2K
18 fills
$1,410−$20.1K$120x8c836bae… ↗
01.10 08:53ZECclosed short$28.2K
27 fills
$1,408−$20.0K$120x3ceeca6e… ↗
01.10 08:52ZECclosed short$22.5K
19 fills
$1,409−$16.0K$100x8206a31f… ↗
01.10 08:51ZECclosed short$16.9K
10 fills
$1,408−$12.0K$70xe827993a… ↗
01.10 08:50ZECclosed short$21.1K
10 fills
$1,409−$15.0K$90x0f1e5cf6… ↗
01.10 08:49ZECclosed short$7.0K
6 fills
$1,410−$5.0K$30x71488106… ↗
26.09 21:44ZROclosed short$17.6K
70 fills
$1.60−$4.3K$80xac085158… ↗
26.09 21:43ZROclosed short$17.7K
91 fills
$1.60−$4.3K$80xe1c26701… ↗
26.09 21:40ZROclosed short$24.0K
68 fills
$1.60−$5.8K$100x9ab54d63… ↗
26.09 21:39ZROclosed short$19.2K
66 fills
$1.60−$4.6K$80xb05a518c… ↗
26.09 21:38ZROclosed short$1.6K
4 fills
$1.60−$388$10x091a3540… ↗
23.09 20:52XMRclosed short$5.0K
15 fills
$552−$1.9K$20xee401060… ↗
21.09 09:32XMRclosed short$15.9K
20 fills
$588−$6.5K$70xa1aade91… ↗
21.09 09:31XMRclosed short$7.1K
5 fills
$588−$2.9K$30xc29f0b59… ↗
21.09 09:30XMRclosed short$15.9K
26 fills
$587−$6.5K$70x7971a817… ↗
21.09 09:29XMRclosed short$8.8K
8 fills
$586−$3.6K$40x41335cd9… ↗
21.09 09:28XMRclosed short$15.8K
21 fills
$587−$6.5K$70x57c82bbd… ↗
21.09 09:27XMRclosed short$17.6K
21 fills
$588−$7.2K$80x73ef123f… ↗
19.09 10:25XMRclosed short$22.7K
48 fills
$581−$9.1K$100x2525805c… ↗
19.09 10:24XMRclosed short$26.1K
60 fills
$581−$10.5K$110xe3ef8a00… ↗
19.09 10:23XMRclosed short$10.5K
15 fills
$583−$4.3K$50xc63daa20… ↗
09.09 07:58ZECclosed short$34.7K
31 fills
$1,240−$23.4K$150xdf78e5e7… ↗
09.09 07:57ZECclosed short$2.5K
7 fills
$1,240−$1.7K$10x0f53afb9… ↗
06.09 20:49ZECclosed short$36.6K
32 fills
$1,219−$24.4K$160x31f14977… ↗
06.09 20:47ZECclosed short$29.1K
25 fills
$1,220−$19.4K$130x50a365ac… ↗
06.09 20:46ZECclosed short$29.5K
19 fills
$1,220−$19.6K$130x0c2bf052… ↗
06.09 20:45ZECclosed short$4.9K
5 fills
$1,222−$3.3K$20x44d060c9… ↗
04.09 15:03HYPEclosed short$18.3K
31 fills
$83.79−$5.0K$80xddd65022… ↗
04.09 15:02HYPEclosed short$15.2K
44 fills
$83.69−$4.2K$70xb0fd9ab2… ↗
04.09 15:01HYPEclosed short$16.7K
23 fills
$83.68−$4.6K$70x9b7b373e… ↗
04.09 15:00HYPEclosed short$21.8K
29 fills
$83.76−$6.0K$90x7cfc63ba… ↗
04.09 14:59HYPEclosed short$11.7K
10 fills
$83.88−$3.2K$50xc902ba50… ↗
04.09 14:32SUIclosed long$9.7K
16 fills
$0.7496+$497$40x8610c28e… ↗
04.09 14:30SUIclosed long$6.8K
11 fills
$0.7503+$350$30xceba1fff… ↗
04.09 14:29SUIclosed long$1.1K$0.7502+$58$00x14b040fd… ↗
04.09 14:27ASTERclosed long$5.1K
14 fills
$0.7272+$468$20xed138b88… ↗
04.09 14:26ASTERclosed long$5.8K
16 fills
$0.7274+$536$30xd987d906… ↗
04.09 14:25ASTERclosed long$3.0K
9 fills
$0.7270+$274$10x7bf9c269… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

628
Deposited
$8.1M
Withdrawn
$6.0M
Net deposited
+$2.0M
more came in than went out
TimeOperationAmountFeeFrom / to
11.10.26 10:05sent to another address$1.0K—→ 0x866b28…3311c1
09.10.26 10:09sent to HyperEVM$50.0K—→ HyperEVM
08.10.26 15:41sent to another address$10.0K—→ 0xfe3768…80f967
08.10.26 13:38sent to another address$2.0K—→ 0xfe3768…80f967
04.10.26 19:19sent to another address$20.0K—→ 0xc6fb2e…05c55d
03.10.26 22:06transfer received$35.0K—← 0x6b9e77…390a24
02.10.26 11:00sent to HyperEVM$10.0K—→ HyperEVM
01.10.26 09:25sent to HyperEVM$50.0K—→ HyperEVM
27.09.26 19:18sent to another address$10.0K—→ 0xc6fb2e…05c55d
25.09.26 11:54transfer received$30.0K—← 0x6b9e77…390a24
23.09.26 16:34sent to HyperEVM$10.0K—→ HyperEVM
23.09.26 16:34transfer received$10.0K—← 0xc6fb2e…05c55d
23.09.26 07:22transfer received$50.0K—← 0x6b9e77…390a24
22.09.26 16:32transfer received$20.0K—← 0x6b9e77…390a24
21.09.26 09:41sent to another address$10.0K—→ 0xc6fb2e…05c55d
18.09.26 21:49sent to another address$10.0K—→ 0xc6fb2e…05c55d
18.09.26 21:49transfer received$10.0K—← 0x6b9e77…390a24
18.09.26 21:48sent to HyperEVM$10.0K—→ HyperEVM
18.09.26 16:22transfer received$50.0K—← 0x6b9e77…390a24
18.09.26 04:13transfer received$30.0K—← 0x6b9e77…390a24
08.09.26 07:29sent to HyperEVM$10.0K—→ HyperEVM
06.09.26 10:16transfer received$35.0K—← 0x6b9e77…390a24
06.09.26 05:00transfer received$30.0K—← 0x6b9e77…390a24
04.09.26 23:51sent to HyperEVM$30.0K—→ HyperEVM
03.09.26 16:56sent to another address$103.9K—→ 0xc6fb2e…05c55d
01.09.26 10:22sent to HyperEVM$5.0K—→ HyperEVM
31.08.26 11:28transfer received$20.0K—← 0x6b9e77…390a24
30.08.26 08:12staking1.2K HYPE—out of staking
23.08.26 21:44sent to HyperEVM$25.0K—→ HyperEVM
23.08.26 09:13transfer received$40.0K—← 0x6b9e77…390a24
22.08.26 22:29transfer received$40.0K—← 0x6b9e77…390a24
21.08.26 20:29transfer received$30.0K—← 0x6b9e77…390a24
21.08.26 11:48transfer received$30.0K—← 0x6b9e77…390a24
21.08.26 08:21sent to HyperEVM$30.0K—→ HyperEVM
17.08.26 10:57transfer received$21.4K—← 0x6b9e77…390a24
09.08.26 08:22transfer received$15.0K—← 0x6b9e77…390a24
06.08.26 14:06transfer received$20.0K—← 0x6b9e77…390a24
28.07.26 11:21sent to HyperEVM$14.0K—→ HyperEVM
27.07.26 06:48transfer received$15.0K—← 0x6b9e77…390a24
22.07.26 22:16sent to HyperEVM$20.0K—→ HyperEVM
15.07.26 07:54transfer received$20.0K—← 0x6b9e77…390a24
06.07.26 18:35transfer received$91—← 0x99e3d7…2521d6
06.07.26 18:13transfer received$40.0K—← 0x6b9e77…390a24
04.07.26 07:39transfer received$30.0K—← 0x6b9e77…390a24
02.07.26 17:46transfer received$15.0K—← 0x6b9e77…390a24
29.06.26 15:11transfer received$20.0K—← 0x6b9e77…390a24
17.06.26 14:42sent to HyperEVM$30.0K—→ HyperEVM
16.06.26 09:36transfer received$30.0K—← 0x6b9e77…390a24
15.06.26 16:01sent to HyperEVM$250.0K—→ HyperEVM
15.06.26 15:40transfer received$294.0K—← 0xa822a9…18d748
13.06.26 18:24transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
11.06.26 19:39transfer received$20.0K—← 0x6b9e77…390a24
10.06.26 20:29sent to HyperEVM$30.0K—→ HyperEVM
07.06.26 17:32sent to another address$100$1→ 0x99e3d7…2521d6
06.06.26 17:55transfer received$50.0K—← 0x6b9e77…390a24
06.06.26 17:08transfer received$50.0K—← 0x6b9e77…390a24
05.06.26 16:17transfer received$19.0K—← 0x6b9e77…390a24
04.06.26 08:06transfer received$50.0K—← 0x6b9e77…390a24
03.06.26 15:01withdrawal$30.0K$10xa2070f51…
03.06.26 07:31transfer received$522—← 0xfe3768…80f967
03.06.26 07:30transfer received$22.2K—← 0xfe3768…80f967
29.05.26 16:27transfer received$25.0K—← 0x6b9e77…390a24
21.05.26 15:34deposit$30.0K—0xa8e78160…
18.05.26 08:28deposit$19.0K—0x7a2c3af7…
15.05.26 15:45withdrawal$50.0K$10xea395d4e…
07.05.26 18:01deposit$6.1K—0x45b5aee5…
20.04.26 20:17deposit$35.0K—0x0ee865bc…
20.04.26 19:40deposit$50.0K—0xd3cafac8…
10.04.26 15:22deposit$50.0K—0x37c99cb6…
06.03.26 09:46withdrawal$51.3K$10xb45be052…
06.03.26 09:42moved between venues$51.3K—between own venues · spot → HyperCore
06.03.26 09:36transfer received$51.1K—← 0x888888…c3beda
26.02.26 10:58withdrawal$176.6K$10x9236bf28…
26.02.26 10:54moved between venues$176.6K—between own venues · spot → HyperCore
26.02.26 07:51transfer received$171.6K—← 0x222222…222222
13.02.26 09:13sent to another address$299.2K—→ 0x920893…5b5b25
13.02.26 09:01moved between venues$300.0K—between own venues · HyperCore → spot
13.02.26 09:01deposit$300.0K—0x77dff776…
05.02.26 21:22withdrawal$120.9K$10x9cea5097…
05.02.26 21:17moved between venues$120.9K—between own venues · spot → HyperCore
05.02.26 21:09transfer received$122.2K—← 0x222222…222222
29.01.26 09:53withdrawal$4.8K$10xe4aff6db…
29.01.26 09:47moved between venues$4.8K—between own venues · spot → HyperCore
19.01.26 11:23transfer received$71—← 0x5dce5b…53bf59
16.01.26 18:38withdrawal$3.6K$10x8f7f0a46…
16.01.26 18:34moved between venues$3.6K—between own venues · spot → HyperCore
09.01.26 09:26withdrawal$18.1K$10x38e14c7b…
09.01.26 09:22moved between venues$18.1K—between own venues · spot → HyperCore
03.12.25 07:57withdrawal$7.7K$10xdb35354f…
03.12.25 07:53moved between venues$7.7K—between own venues · spot → HyperCore
27.11.25 14:34transfer received$1.4K—← 0x866b28…3311c1
27.11.25 14:01transfer received$3.8K—← 0xfe3768…80f967
24.11.25 14:34transfer received$1.0K—← 0x24de6b…a71b0f
24.11.25 14:32transfer received$2.9K—← 0x24de6b…a71b0f
14.11.25 12:21withdrawal$89.4K$10x75b35c5b…
14.11.25 12:17vaultWithdraw——0xcc3ac08a…
14.11.25 09:23withdrawal$50.0K$10x9b745854…
14.11.25 09:19vaultWithdraw——0x62bce667…
13.11.25 18:03withdrawal$10.0K$10xe15d7a23…
13.11.25 17:52vaultWithdraw——0x008c4858…
12.11.25 15:52withdrawal$11.5K$10xb827e840…
12.11.25 15:45vaultWithdraw——0x62899da5…
12.11.25 08:08withdrawal$20.0K$10x1244a1b9…
12.11.25 08:00vaultWithdraw——0x03a5a1bc…
03.11.25 15:47withdrawal$205.3K$10x7d8efdec…
01.11.25 06:44withdrawal$40.0K$10x03306b25…
30.10.25 06:56moved between venues$5.4K—between own venues · spot → HyperCore
29.10.25 20:58moved between venues$19.7K—between own venues · spot → HyperCore
27.10.25 22:11moved between venues$12.0K—between own venues · spot → HyperCore
27.10.25 12:37withdrawal$100.0K$10xaafe18ce…
27.10.25 12:36withdrawal$250.0K$10x6d45a2da…
27.10.25 12:33moved between venues$58.4K—between own venues · spot → HyperCore
26.10.25 17:49moved between venues$81.6K—between own venues · spot → HyperCore
26.10.25 08:39moved between venues$268.4K—between own venues · spot → HyperCore
24.10.25 12:36spot ↔ perps$25.0K—spot → perps
21.10.25 11:12withdrawal$2.0K$10xa853aea8…
20.10.25 09:31withdrawal$100$10x307898e6…
20.10.25 09:27internalTransfer$100$1→ 0xf72f32…0cb56f
19.10.25 13:54withdrawal$150.0K$10x92182faa…
19.10.25 13:50spot ↔ perps$145.2K—spot → perps
19.10.25 13:41vaultWithdraw——0x55d3c70a…
19.10.25 13:41transfer received$145.1K—← 0xa822a9…18d748
18.10.25 10:19withdrawal$30.0K$10x0ba42946…
18.10.25 10:15spot ↔ perps$30.0K—spot → perps
18.10.25 10:14spot ↔ perps$30.0K—perps → spot
17.10.25 08:10withdrawal$80.0K$10x9e9ece54…
16.10.25 09:13withdrawal$75.0K$10x17a05106…
14.10.25 07:18spot ↔ perps$1.5K—spot → perps
13.10.25 21:24spot ↔ perps$12.3K—spot → perps
13.10.25 18:44spot ↔ perps$49.7K—spot → perps
13.10.25 08:28transfer received$372.3K—← 0xa822a9…18d748
13.10.25 08:27transfer received$95.8K—← 0xa822a9…18d748
12.10.25 17:16deposit$50.0K—0x68caa402…
12.10.25 07:24internalTransfer$25.0K—→ 0xfe3768…80f967
12.10.25 07:23internalTransfer$75.0K—→ 0xfe3768…80f967
12.10.25 07:22internalTransfer$600.0K—→ 0xfe3768…80f967
12.10.25 07:22transfer received$34.3K—← 0xfe3768…80f967
11.10.25 07:49internalTransfer$200.0K—→ 0xfe3768…80f967
10.10.25 22:06internalTransfer$4.7K—← 0xdee05e…69d4bf
10.10.25 22:04withdrawal$250.0K$10x88879828…
10.10.25 21:12internalTransfer$50.0K—→ 0xfe3768…80f967
10.10.25 21:12internalTransfer$50.0K—→ 0xfe3768…80f967
10.10.25 17:42withdrawal$50.0K$10xa9a76c8c…
10.10.25 17:38internalTransfer$35.0K—← 0xfe3768…80f967
10.10.25 08:03withdrawal$200.0K$10x601ec8f8…
09.10.25 08:22withdrawal$100.0K$10x9c1307c7…
08.10.25 15:00withdrawal$150.0K$10x24ab0fc1…
08.10.25 14:54internalTransfer$40.0K—← 0xfe3768…80f967
07.10.25 16:30withdrawal$100.0K$10x01e009a8…
07.10.25 10:13spot ↔ perps$15.5K—spot → perps
06.10.25 19:42spot ↔ perps$9.7K—spot → perps
06.10.25 19:10spot ↔ perps$12.9K—spot → perps
06.10.25 17:05spot ↔ perps$14.1K—spot → perps
05.10.25 13:52spot transfer$98.9K—→ 0x866b28…3311c1
05.10.25 13:51spot ↔ perps$1.2K—spot → perps
05.10.25 13:45spot ↔ perps$100.0K—perps → spot
05.10.25 13:35deposit$100.0K—0x2df5e1da…
05.10.25 13:11withdrawal$21.0K$10xba4a5a2d…
04.10.25 09:12deposit$50.0K—0xe9f4d0e6…
04.10.25 09:07spot ↔ perps$13.8K—spot → perps
02.10.25 19:51internalTransfer$25.0K—→ 0xfe3768…80f967
02.10.25 19:50deposit$50.0K—0x11b26c3f…
02.10.25 19:48internalTransfer$3.5K—→ 0xfe3768…80f967
02.10.25 19:47internalTransfer$20.0K—→ 0xfe3768…80f967
02.10.25 19:46vaultWithdraw——0x013c148f…
02.10.25 19:37internalTransfer$1.5K—→ 0xfe3768…80f967
02.10.25 19:36deposit$100.0K—0xe9686cf3…
02.10.25 14:33internalTransfer$5.0K—→ 0xfe3768…80f967
02.10.25 14:32spot ↔ perps$83.8K—spot → perps
02.10.25 14:25spot ↔ perps$10.2K—spot → perps
30.09.25 15:40spot ↔ perps$23.9K—spot → perps
30.09.25 08:29withdrawal$55.1K$10x49917935…
29.09.25 18:34withdrawal$80.0K$10xce9357d2…
29.09.25 14:52withdrawal$100.0K$10x971769af…
29.09.25 14:47spot ↔ perps$77.9K—spot → perps
29.09.25 08:22internalTransfer$25.0K—→ 0xfe3768…80f967
29.09.25 01:33internalTransfer$20.0K—→ 0xfe3768…80f967
28.09.25 20:55spot ↔ perps$57.6K—spot → perps
28.09.25 20:17spot ↔ perps$27.8K—spot → perps
28.09.25 20:03spot ↔ perps$12.2K—spot → perps
28.09.25 16:48spot ↔ perps$50.0K—perps → spot
28.09.25 16:29spot ↔ perps$50.0K—perps → spot
26.09.25 18:51deposit$187.0K—0x4efe81c6…
26.09.25 18:49internalTransfer$17.0K—→ 0xfe3768…80f967
26.09.25 14:18internalTransfer$15.0K—→ 0xfe3768…80f967
26.09.25 10:51withdrawal$6.7K$10x5d7dfb46…
25.09.25 18:55internalTransfer$20.0K—← 0xfe3768…80f967
25.09.25 16:48deposit$27.2K—0x6b023a39…
25.09.25 16:20transfer received$321.1K—← 0xe61112…d798a7
25.09.25 10:52vaultDeposit$240.0K—0xec25d22f…
25.09.25 10:51deposit$240.0K—0xeb2eed3b…
25.09.25 07:54withdrawal$250.0K$10x800a1672…
24.09.25 19:31deposit$70.0K—0x775b1b1b…
24.09.25 11:07deposit$47.3K—0x4b21bdfc…
24.09.25 10:09deposit$50.0K—0x594b18e0…
24.09.25 08:23internalTransfer$30.0K—← 0xfe3768…80f967
23.09.25 12:48internalTransfer$25.0K—← 0xfe3768…80f967
22.09.25 15:09internalTransfer$120.0K—→ 0xfe3768…80f967
22.09.25 07:04internalTransfer$200.0K—→ 0xfe3768…80f967
20.09.25 21:02internalTransfer$15.0K—→ 0xfe3768…80f967
20.09.25 20:11deposit$150.2K—0xc4744b3f…
20.09.25 18:12deposit$202.0K—0x53c39760…
20.09.25 15:51deposit$100.0K—0x102494d2…
20.09.25 15:28deposit$50.0K—0xc4784b41…
20.09.25 14:24internalTransfer$20.0K—← 0xfe3768…80f967
19.09.25 17:57internalTransfer$30.0K—← 0xfe3768…80f967
19.09.25 16:01internalTransfer$100.0K—→ 0xfe3768…80f967
18.09.25 19:46internalTransfer$30.0K—→ 0xfe3768…80f967
14.09.25 17:54deposit$45.0K—0x2664caa9…
14.09.25 17:52internalTransfer$30.0K—← 0xfe3768…80f967
14.09.25 09:51internalTransfer$200.0K—← 0xfe3768…80f967
13.09.25 19:11internalTransfer$50.0K—→ 0xfe3768…80f967
13.09.25 07:04internalTransfer$20.0K—→ 0xfe3768…80f967
13.09.25 07:04deposit$139.1K—0xdd34cb3c…
12.09.25 21:22internalTransfer$45.0K—← 0xfe3768…80f967
12.09.25 18:37internalTransfer$10.0K—→ 0xfe3768…80f967
12.09.25 18:20vaultWithdraw——0xcadca26c…
12.09.25 07:41internalTransfer$125.0K—← 0xfe3768…80f967
12.09.25 04:25vaultWithdraw——0xfa0d1858…
11.09.25 23:00vaultWithdraw——0xa7542076…
11.09.25 19:30internalTransfer$10.0K—→ 0xfe3768…80f967
11.09.25 18:38deposit$26.0K—0x33768993…
11.09.25 15:26internalTransfer$5.0K—← 0xfe3768…80f967
11.09.25 15:13internalTransfer$55.0K—→ 0xfe3768…80f967
10.09.25 14:22internalTransfer$20.0K—→ 0xfe3768…80f967
10.09.25 14:21deposit$100.0K—0x45a4c965…
10.09.25 07:33deposit$51.6K—0x285bbfab…
09.09.25 07:22internalTransfer$19.0K—→ 0xfe3768…80f967
09.09.25 06:16internalTransfer$20.0K—→ 0xfe3768…80f967
09.09.25 06:15vaultWithdraw——0x9fcfa151…
09.09.25 06:14vaultWithdraw——0x5701e139…
09.09.25 06:13vaultWithdraw——0xf6767dba…
08.09.25 09:21internalTransfer$70.0K—← 0xfe3768…80f967
05.09.25 13:14deposit$40.3K—0x22a3bc17…
05.09.25 07:50vaultWithdraw——0x882da163…
01.09.25 15:03withdrawal$50.0K$10xf084c1fe…
01.09.25 15:00internalTransfer$20.0K—← 0xfe3768…80f967
30.08.25 08:15internalTransfer$20.0K—← 0xfe3768…80f967
28.08.25 14:05deposit$1.4K—0x1ff0a418…
28.08.25 07:01deposit$31.9K—0x4e23e449…
25.08.25 13:06withdrawal$150.0K$10x5c50ce0e…
25.08.25 13:01internalTransfer$40.0K—← 0xfe3768…80f967
24.08.25 19:06internalTransfer$10.0K—→ 0xfe3768…80f967
24.08.25 18:49internalTransfer$20.0K—→ 0xfe3768…80f967
24.08.25 18:48deposit$80.0K—0x5c7ab7fe…
23.08.25 07:21vaultDeposit$160.0K—0xbe9fe729…
23.08.25 07:21deposit$160.0K—0xe3ef239c…
22.08.25 20:14internalTransfer$10.0K—→ 0xfe3768…80f967
22.08.25 17:25internalTransfer$20.0K—→ 0xfe3768…80f967
22.08.25 17:24vaultWithdraw——0x06d0081f…
22.08.25 17:23vaultWithdraw——0xd7dc2eb1…
22.08.25 17:20vaultWithdraw——0xfdc7334a…
22.08.25 11:34withdrawal$50.0K$10x28ba5a0f…
22.08.25 11:32internalTransfer$20.0K—← 0xfe3768…80f967
20.08.25 15:09internalTransfer$120.0K—→ 0xfe3768…80f967
14.08.25 18:19internalTransfer$100.0K—→ 0xfe3768…80f967
13.08.25 19:29internalTransfer$10.0K—→ 0xfe3768…80f967
13.08.25 19:29spot ↔ perps$5.0K—spot → perps
13.08.25 19:28deposit$50.0K—0xd0e3efca…
13.08.25 18:10internalTransfer$9.5K—→ 0xfe3768…80f967
13.08.25 07:56internalTransfer$10.0K—→ 0xfe3768…80f967
12.08.25 18:51deposit$100.3K—0x9e1d7747…
12.08.25 17:20spot transfer$11—→ 0xfe3768…80f967
12.08.25 17:19spot ↔ perps$5.0K—perps → spot
12.08.25 17:14spot transfer$88.8K—→ 0xfe3768…80f967
12.08.25 17:13spot ↔ perps$11.0K—spot → perps
12.08.25 17:02spot ↔ perps$100.0K—perps → spot
12.08.25 17:01deposit$100.0K—0x8c899bda…
11.08.25 06:27internalTransfer$16.0K—→ 0xfe3768…80f967
11.08.25 06:26vaultDeposit$200.0K—0x3c82f4a0…
11.08.25 06:26deposit$200.3K—0x8ff0a5aa…
11.08.25 04:15vaultWithdraw——0x02ba64c4…
11.08.25 01:31internalTransfer$20.0K—→ 0xfe3768…80f967
11.08.25 01:31vaultWithdraw——0xbf2d143f…
09.08.25 08:34internalTransfer$20.0K—→ 0xfe3768…80f967
09.08.25 08:34vaultWithdraw——0xb781f9f4…
09.08.25 08:32vaultWithdraw——0x282a2a18…
09.08.25 05:06vaultWithdraw——0x4b54ed07…
05.08.25 12:35internalTransfer$90.0K—→ 0xfe3768…80f967
05.08.25 11:51spot ↔ perps$11.9K—spot → perps
05.08.25 08:14internalTransfer$1—→ 0xfe3768…80f967
05.08.25 07:13spot transfer$59.0K—→ 0x920893…5b5b25
05.08.25 07:12spot transfer$134.0K—→ 0x920893…5b5b25
01.08.25 06:11withdrawal$100.0K$10xa01cd9b1…
27.07.25 12:51withdrawal$150.0K$10xcd218ca5…
26.07.25 05:49internalTransfer$30.0K—→ 0xfe3768…80f967
25.07.25 14:06spot ↔ perps$200.0K—perps → spot
25.07.25 14:06deposit$300.6K—0x6dfcc6d7…
25.07.25 12:25vaultDeposit$50.0K—0x87ddfff8…
25.07.25 12:24vaultDeposit$90.0K—0xfb41d6ab…
25.07.25 12:23deposit$113.7K—0xaba7a209…
22.07.25 14:23internalTransfer$6.0K—→ 0xfe3768…80f967
22.07.25 13:39spot transfer$60.8K—→ 0x920893…5b5b25
21.07.25 20:15internalTransfer$10.0K—→ 0xfe3768…80f967
21.07.25 20:11deposit$32.1K—0x95250f5d…
19.07.25 20:08spot ↔ perps$69—spot → perps
19.07.25 00:11transfer received——← 0x9d2e6b…64d52c
18.07.25 08:39internalTransfer$2.0K—→ 0xdee05e…69d4bf
17.07.25 07:37spot ↔ perps$7.7K—spot → perps
“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 3075 min ago

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