Market cap$2.94T-0.9%
Volume 24h$137.1B
BTC dominance58.4%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0xd6fca8…dbc5f3

0xd6fca8cfb9168683561e09be829f01a6c2dbc5f3copy

Hyperliquid wallet 0xd6fca8…dbc5f3 currently holds $0 in perps and $2 in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$329.9K, last 30 days: +$58.75K. Rank on the exchange account leaderboard: 2772. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$90.7K
perps $0 · other $90.7K
other
Free margin
$0
withdrawable $0 · 0.0%
free
Position value
—
no positions
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$8.3K$122.7K$237.1K$351.4K2026-03-252026-10-04in-crypto.app
24 hours
+$1.8K
48 hours
+$1.8K
7 days
−$3.3K
30 days
+$4.8K
All time
+$254.9K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#2772
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

3
CoinAmountPriceValueAvg. entryCost basisP&L
MAX10.01M$0.000000$2———
USDC0.0006$1.00$0———
HYPE0.0000$90.02$0$55.67$0+$0 +61.7%
“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

17
End timeCoinSideDurationNet P&LSizeClosing priceFee
07.08 22:26BTCshort10m−$6.83−0.31081 BTC$64 878.50$10.06
07.08 22:07BTClong12s−$2.930.25 BTC$64 876.00$3.18
07.08 21:55BTCshort1h 48m+$6.27−0.25 BTC$64 907.00$3.18
07.08 19:57BTCshort1s−$1.07−0.1993 BTC$64 929.00$1.27
07.08 19:57BTClong15s−$1.860.0507 BTC$64 930.00$1.91
07.08 19:47BTClong11m−$12.180.25 BTC$64 953.00$3.18
07.08 19:25BTCshort11m−$28.18−0.25 BTC$64 908.00$3.18
26.03 05:37BTClong12s−$51.840.68305 BTC$70 564.078983969$41.65
26.03 05:33Xxyz:CLshort3h 13m−$23.32−65.635 xyz:CL$91.8874423147$0.51
26.03 02:16Xxyz:CLshort12h 56m−$42.42−74.85 xyz:CL$91.3702398931$0.63
25.03 12:20Xxyz:CLlong4h 57m−$0.771.12 xyz:CL$88.391$0.01
25.03 07:06Xxyz:CLlong41s+$0.101.01 xyz:CL$88.949$0.01
25.03 07:06Xxyz:CLshort40m+$2.49−5.58 xyz:CL$88.8604677419$0.03
25.03 05:45Xxyz:CLlong7m−$0.121.12 xyz:CL$88.69$0.01
25.03 05:04Xxyz:CLlong13m+$0.153.61 xyz:CL$88.55$0.02
25.03 04:49Xxyz:CLshort3m+$0.19−1.12 xyz:CL$88.52$0.01
25.03 04:45BTClong3m−$17.890.22605 BTC$70 757.00$13.82
“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

53
TimeCoinActionSizePriceClosed P&LFeesHash
07.08 22:26BTCclosed short$16.2K$64,887−$3$50x56f33986… ↗
07.08 22:24BTCclosed short$3.9K
8 fills
$64,870+$0$00xcd730a48… ↗
07.08 22:24BTCopened short$16.2K$64,871—$20x7a50efa5… ↗
07.08 22:24BTCclosed short$12.3K
23 fills
$64,870+$5$10xfb8c592c… ↗
07.08 22:17BTCopened short$16.2K
3 fills
$64,899—$20x7c0c2830… ↗
07.08 22:07BTCclosed long$16.2K
3 fills
$64,876+$0$20x25cae6df… ↗
07.08 22:07BTCopened long$16.2K$64,875—$20x3b20e0e2… ↗
07.08 21:55BTCclosed short$16.2K$64,907+$10$20xb55c959f… ↗
07.08 20:08BTCopened short$16.2K$64,945—$20xe4fd3101… ↗
07.08 19:57BTCclosed short$12.9K
3 fills
$64,929+$0$10x9d192e88… ↗
07.08 19:57BTCflipped to short$16.2K$64,930+$0$20x7c61e1df… ↗
07.08 19:57BTCopened long$3.3K
6 fills
$64,929—$00xb862dd70… ↗
07.08 19:47BTCclosed long$16.2K
2 fills
$64,953−$9$20xdfacb770… ↗
07.08 19:36BTCopened long$16.2K
4 fills
$64,989—$20x0ec5de78… ↗
07.08 19:25BTCclosed short$16.2K
3 fills
$64,908−$25$20xfdde58e9… ↗
07.08 19:15BTCopened short$16.2K
3 fills
$64,808—$20x2810f4f2… ↗
14.04 02:53@USDT0sold spot$8.7K
2 fills
$1.00—$10x0421d162… ↗
01.04 10:08@HYPEbought spot$4.2K
5 fills
$36.99—$00x35741f71… ↗
01.04 09:53@HYPEbought spot$52.2K
17 fills
$37.08—$10x463c57e7… ↗
01.04 09:49@HYPEbought spot$8.0K
5 fills
$37.02—$0—
01.04 09:47@HYPEbought spot$34.2K
16 fills
$36.99—$0—
01.04 09:46@HYPEbought spot$16.6K
11 fills
$36.99—$0—
01.04 09:45@HYPEbought spot$99.5K
16 fills
$36.96—$1—
26.03 05:37BTCclosed long$48.2K
9 fills
$70,564−$10$210xbed8e4ec… ↗
26.03 05:37BTCopened long$48.2K
2 fills
$70,579—$210xaadc5a1f… ↗
26.03 05:33Xxyz:CLclosed short$6.0K$92.05−$22$00xfe8e15f6… ↗
26.03 03:16Xxyz:CLopened short$999$91.69—$00x324e5777… ↗
26.03 02:58Xxyz:CLclosed short$999$91.83−$1$00x7f17b56a… ↗
26.03 02:57Xxyz:CLopened short$4.0K
6 fills
$91.89—$00xab107e4c… ↗
26.03 02:24Xxyz:CLclosed short$1.8K$91.37+$0$00x99196ade… ↗
26.03 02:22Xxyz:CLopened short$3.8K
11 fills
$91.38—$0—
26.03 02:16Xxyz:CLclosed short$4.2K
2 fills
$91.36−$25$00x62101046… ↗
26.03 02:13Xxyz:CLclosed short$2.7K$91.38−$17$00xf979e35d… ↗
26.03 02:08Xxyz:CLopened short$6.0K
7 fills
$91.25—$00x2570306f… ↗
25.03 13:22Xxyz:CLopened short$333
2 fills
$87.72—$00x71610886… ↗
25.03 13:21Xxyz:CLopened short$467
4 fills
$87.68—$00x54cb35f4… ↗
25.03 12:20Xxyz:CLclosed long$99$88.39−$1$00x958bddbe… ↗
25.03 07:24Xxyz:CLopened long$100$89.07—$00xb3c42a0d… ↗
25.03 07:06Xxyz:CLclosed long$90$88.95+$0$00x140f499e… ↗
25.03 07:06Xxyz:CLflipped to long$101$88.84+$0$00xd3d5444e… ↗
25.03 07:06Xxyz:CLclosed short$485
5 fills
$88.86+$2$00xa7de5003… ↗
25.03 06:46Xxyz:CLopened short$99$89.47—$00xbfc21d5c… ↗
25.03 06:37Xxyz:CLopened short$99$89.37—$00x48d4c5ff… ↗
25.03 06:29Xxyz:CLopened short$200
2 fills
$89.27—$00x334a88bb… ↗
25.03 06:26Xxyz:CLopened short$100$89.17—$00x0040272b… ↗
25.03 05:45Xxyz:CLclosed long$99$88.69−$0$00x63cea4ca… ↗
25.03 05:38Xxyz:CLopened long$99$88.78—$00x1fc004eb… ↗
25.03 05:04Xxyz:CLclosed long$320$88.55+$0$00x83fe0bb0… ↗
25.03 04:51Xxyz:CLopened long$319
3 fills
$88.50—$0—
25.03 04:49Xxyz:CLclosed short$99$88.52+$0$00x23fe0d67… ↗
25.03 04:46Xxyz:CLopened short$99$88.69—$00xc280769c… ↗
25.03 04:45BTCclosed long$16.0K$70,757−$4$70x29c76d4b… ↗
25.03 04:43BTCopened long$16.0K
6 fills
$70,775—$70x1f2ded95… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

286
Deposited
$3.9M
Withdrawn
$4.1M
Net deposited
−$164.1K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
02.10.26 02:37sent to another address$33.0K—→ 0xca8b64…8afba9
02.10.26 02:37sent to another address$45.5K—→ 0x7225a3…d4c723
02.10.26 02:35transfer received$78.5K—← 0x6b9e77…390a24
30.09.26 07:34sent to another address$251.0K—→ 0xca8b64…8afba9
30.09.26 07:33transfer received$251.0K—← 0x6b9e77…390a24
30.09.26 07:32sent to another address$149.0K—→ 0xfeb674…70cb08
30.09.26 07:32transfer received$149.0K—← 0x6b9e77…390a24
30.09.26 07:24sent to another address$144.0K—→ 0x7225a3…d4c723
30.09.26 07:22transfer received$144.0K—← 0x6b9e77…390a24
28.09.26 07:06sent to another address$23.5K—→ 0xca8b64…8afba9
28.09.26 07:05transfer received$23.5K—← 0x6b9e77…390a24
25.09.26 03:28sent to another address$52.5K—→ 0x89d280…012515
25.09.26 03:27transfer received$27.3K—← 0x6b9e77…390a24
25.09.26 03:23transfer received$25.2K—← 0x2d4cec…0d17bd
11.09.26 14:12sent to another address$6.0K—→ 0x2d4cec…0d17bd
11.09.26 14:11transfer received$6.0K—← 0x6b9e77…390a24
05.09.26 18:13sent to another address$28.0K—→ 0x7225a3…d4c723
05.09.26 18:12transfer received$28.0K—← 0x6b9e77…390a24
01.09.26 07:48sent to HyperEVM$142.0K$0→ HyperEVM
01.09.26 07:35sent to another address$58.7K—→ 0x230ff1…dacd47
01.09.26 07:34transfer received$83.9K—← 0xfeb674…70cb08
01.09.26 07:33transfer received$116.8K—← 0x7225a3…d4c723
01.09.26 06:58sent to HyperEVM$3.1K$0→ HyperEVM
01.09.26 06:51sent to another address$10.9K—→ 0x230ff1…dacd47
01.09.26 06:49sent to another address$33.3K—→ 0xfeb674…70cb08
01.09.26 06:49sent to another address$21.8K—→ 0x7225a3…d4c723
01.09.26 06:48transfer received$69.1K—← 0x2d4cec…0d17bd
23.08.26 14:36sent to HyperEVM$9.0K$0→ HyperEVM
23.08.26 14:36moved between venues$9.0K—between own venues · spot → HyperCore
23.08.26 14:36transfer received$9.0K—← 0x7225a3…d4c723
22.08.26 02:58sent to HyperEVM$50.0K$0→ HyperEVM
22.08.26 02:57moved between venues$50.0K—between own venues · spot → HyperCore
22.08.26 02:56transfer received$50.0K—← 0x2d4cec…0d17bd
21.08.26 08:29sent to HyperEVM$57.0K$0→ HyperEVM
21.08.26 08:29moved between venues$57.0K—between own venues · spot → HyperCore
21.08.26 08:28transfer received$57.0K—← 0x2d4cec…0d17bd
21.08.26 08:25sent to HyperEVM$20.0K$0→ HyperEVM
21.08.26 08:25moved between venues$20.0K—between own venues · spot → HyperCore
21.08.26 08:24transfer received$20.0K—← 0x2d4cec…0d17bd
21.08.26 08:22sent to HyperEVM$5.2K$0→ HyperEVM
21.08.26 08:22moved between venues$5.2K—between own venues · spot → HyperCore
19.08.26 02:27sent to another address$40.5K—→ 0xfeb674…70cb08
19.08.26 02:26moved between venues$45.7K—between own venues · HyperCore → spot
19.08.26 02:23transfer received$40.5K—← 0x6b9e77…390a24
19.08.26 02:04sent to another address$79.8K—→ 0x2d4cec…0d17bd
19.08.26 02:04transfer received$79.8K—← 0xfeb674…70cb08
19.08.26 02:00sent to another address$62.8K—→ 0x7225a3…d4c723
19.08.26 02:00transfer received$62.7K—← 0x6b9e77…390a24
12.08.26 23:33transfer received$600—← 0x7225a3…d4c723
12.08.26 23:13sent to another address$600—→ 0x7225a3…d4c723
12.08.26 11:33sent to HyperEVM$22.2K$0→ HyperEVM
12.08.26 11:33moved between venues$22.2K—between own venues · spot → HyperCore
12.08.26 11:32transfer received$22.2K—← 0xfeb674…70cb08
07.08.26 23:58sent to another address$10.0K—→ 0x230ff1…dacd47
07.08.26 23:37transfer received$10.0K—← 0x2d4cec…0d17bd
07.08.26 14:36sent to another address$1.0K—→ 0x230ff1…dacd47
07.08.26 07:18sent to another address$35.0K—→ 0x230ff1…dacd47
07.08.26 07:17moved between venues$35.0K—between own venues · xyz → spot
07.08.26 07:16moved between venues$35.0K—between own venues · spot → xyz
07.08.26 07:16transfer received$35.0K—← 0x2d4cec…0d17bd
07.08.26 07:02sent to another address$5$1→ 0x230ff1…dacd47
06.08.26 06:34sent to another address$300—→ 0x2d4cec…0d17bd
05.08.26 02:28sent to another address$3.0K—→ 0x89d280…012515
03.08.26 23:30sent to another address$300—→ 0x7225a3…d4c723
03.08.26 09:05sent to another address$24.2K—→ 0xfeb674…70cb08
03.08.26 09:02sent to HyperEVM$10.0K$0→ HyperEVM
03.08.26 09:02moved between venues$10.0K—between own venues · spot → HyperCore
03.08.26 08:58sent to HyperEVM$53.8K$0→ HyperEVM
03.08.26 08:57moved between venues$53.8K—between own venues · spot → HyperCore
03.08.26 08:34sent to HyperEVM$12.4K$0→ HyperEVM
03.08.26 08:33moved between venues$12.4K—between own venues · spot → HyperCore
03.08.26 08:31transfer received$12.4K—← 0x7225a3…d4c723
03.08.26 08:15transfer received$32.0K—← 0x7225a3…d4c723
03.08.26 08:12transfer received$56.0K—← 0x7225a3…d4c723
03.08.26 07:53sent to HyperEVM$44.0K$0→ HyperEVM
03.08.26 07:53moved between venues$44.0K—between own venues · spot → HyperCore
03.08.26 07:52transfer received$44.0K—← 0x2d4cec…0d17bd
03.08.26 02:06sent to another address$400—→ 0xfeb674…70cb08
29.07.26 01:19sent to another address$61.4K—→ 0x7225a3…d4c723
29.07.26 01:17transfer received$61.4K—← 0x6b9e77…390a24
26.07.26 14:34sent to another address$200—→ 0x2d4cec…0d17bd
24.07.26 08:15transfer received$4.0K—← 0x6b9e77…390a24
24.07.26 08:08sent to HyperEVM$33.3K$0→ HyperEVM
24.07.26 08:07moved between venues$38.2K—between own venues · spot → HyperCore
24.07.26 08:07transfer received$33.3K—← 0x7225a3…d4c723
22.07.26 05:42sent to another address$50.0K—→ 0xfeb674…70cb08
22.07.26 05:09transfer received$50.0K—← 0x2d4cec…0d17bd
21.07.26 06:36sent to another address$25.0K—→ 0xfeb674…70cb08
21.07.26 06:34transfer received$25.0K—← 0x6b9e77…390a24
16.07.26 08:53sent to another address$50.0K—→ 0xfeb674…70cb08
16.07.26 08:02sent to another address$50.0K—→ 0x7225a3…d4c723
16.07.26 07:55transfer received$100.0K—← 0x6b9e77…390a24
16.07.26 07:34sent to another address$50.0K—→ 0x2d4cec…0d17bd
16.07.26 07:33transfer received$50.0K—← 0x6b9e77…390a24
13.07.26 04:44sent to another address$30.0K—→ 0x7225a3…d4c723
13.07.26 04:43transfer received$30.0K—← 0x6b9e77…390a24
08.07.26 07:13sent to another address$1.0K—→ 0x89d280…012515
08.07.26 07:12sent to another address$1.0K—→ 0x2d4cec…0d17bd
08.07.26 07:12transfer received$1.0K—← 0x7225a3…d4c723
08.07.26 07:11sent to another address$1.0K—→ 0x7225a3…d4c723
08.07.26 07:11sent to another address$1.0K—→ 0x7225a3…d4c723
08.07.26 06:58sent to another address$1.0K—→ 0xfeb674…70cb08
08.07.26 06:04transfer received$5.0K—← 0x2d4cec…0d17bd
08.07.26 06:03sent to another address$5.0K—→ 0x2d4cec…0d17bd
08.07.26 06:03transfer received$5.0K—← 0xfeb674…70cb08
08.07.26 06:02sent to another address$5.0K—→ 0xfeb674…70cb08
08.07.26 03:01transfer received$5.0K—← 0x2d4cec…0d17bd
08.07.26 03:00sent to another address$5.0K—→ 0x2d4cec…0d17bd
07.07.26 23:22transfer received$5.0K—← 0xfeb674…70cb08
07.07.26 23:21sent to another address$5.0K—→ 0xfeb674…70cb08
07.07.26 13:35transfer received$5.0K—← 0x2d4cec…0d17bd
07.07.26 13:34sent to another address$5.0K—→ 0x2d4cec…0d17bd
06.07.26 13:33transfer received$943—← 0x2d4cec…0d17bd
06.07.26 13:31sent to another address$1.0K—→ 0x2d4cec…0d17bd
03.07.26 13:01transfer received$4.0K—← 0x2d4cec…0d17bd
03.07.26 12:44sent to another address$4.0K—→ 0x2d4cec…0d17bd
03.07.26 12:43transfer received$4.8K—← 0x6f9b4b…1dd36b
03.07.26 08:13sent to another address$4.8K—→ 0x6f9b4b…1dd36b
03.07.26 07:52sent to another address$4.0K—→ 0xfeb674…70cb08
03.07.26 07:49sent to another address$18.0K—→ 0xfeb674…70cb08
03.07.26 07:46transfer received$3.0K—← 0x6b9e77…390a24
03.07.26 05:49transfer received$25.0K—← 0x6b9e77…390a24
03.07.26 04:25sent to another address$81.0K—→ 0x2d4cec…0d17bd
03.07.26 04:20transfer received$81.0K—← 0x6b9e77…390a24
03.07.26 04:16sent to another address$157.0K—→ 0x7225a3…d4c723
03.07.26 04:15transfer received$157.0K—← 0x6b9e77…390a24
02.07.26 23:49transfer received$4.8K—← 0xfeb674…70cb08
02.07.26 23:47sent to another address$5.0K—→ 0xfeb674…70cb08
02.07.26 23:45transfer received$5.0K—← 0x6b9e77…390a24
02.07.26 10:13sent to another address$20.0K—→ 0xfeb674…70cb08
02.07.26 09:41transfer received$20.0K—← 0x6b9e77…390a24
02.07.26 07:17sent to another address$1000—→ 0xfeb674…70cb08
02.07.26 07:16transfer received$1000—← 0x6b9e77…390a24
30.06.26 08:51sent to another address$4.0K—→ 0xfeb674…70cb08
30.06.26 08:49transfer received$4.0K—← 0x6b9e77…390a24
24.06.26 06:24sent to another address$43.0K—→ 0x7225a3…d4c723
24.06.26 06:23transfer received$43.0K—← 0x6b9e77…390a24
22.06.26 06:54sent to HyperEVM$127.4K$0→ HyperEVM
22.06.26 06:50transfer received$127.4K—← 0x7225a3…d4c723
13.06.26 18:25transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
12.06.26 02:49sent to another address$266.5K—→ 0x222222…222222
11.06.26 08:24staking4.5K HYPE—out of staking
09.06.26 05:33sent to another address$342.8K—→ 0x222222…222222
09.06.26 04:59staking5.5K HYPE—out of staking
04.06.26 02:03withdrawal$30.9K$10xe6099d30…
04.06.26 01:55transfer received$30.9K—← 0x2d4cec…0d17bd
28.05.26 07:40sent to another address$2.5K—→ 0x2d4cec…0d17bd
28.05.26 07:37transfer received$2.5K—← 0x6b9e77…390a24
28.05.26 07:27withdrawal$12.5K$10xbc5e50e3…
28.05.26 07:26sent to another address$69.5K—→ 0x2d4cec…0d17bd
28.05.26 07:06transfer received$77.0K—← 0x7225a3…d4c723
28.05.26 06:59transfer received$5.0K—← 0x7225a3…d4c723
18.05.26 06:30sent to another address$34.5K—→ 0x2d4cec…0d17bd
18.05.26 06:30deposit$34.5K—0x5ea03dd8…
15.05.26 08:03sent to another address$28.0K—→ 0x2d4cec…0d17bd
15.05.26 08:02deposit$28.0K—0xcd03751c…
15.05.26 07:41sent to another address$53.0K—→ 0x7225a3…d4c723
15.05.26 07:41deposit$53.0K—0x8c0e9352…
13.05.26 07:39withdrawal$8.5K$10x15cf8b44…
13.05.26 07:34sent to another address$24.5K—→ 0x7225a3…d4c723
13.05.26 07:31transfer received$33.0K—← 0x2d4cec…0d17bd
12.05.26 02:58withdrawal$11.0K$10x5796c91a…
12.05.26 02:54sent to another address$39.0K—→ 0x7225a3…d4c723
12.05.26 02:49transfer received$50.0K—← 0x2d4cec…0d17bd
09.05.26 04:26sent to another address$18.5K—→ 0x2d4cec…0d17bd
09.05.26 04:25deposit$2.0K—0x17f4dc95…
09.05.26 04:24deposit$4.5K—0xd968bafb…
09.05.26 04:23sent to another address$13.0K—→ 0x2d4cec…0d17bd
09.05.26 04:13transfer received$25.0K—← 0x7225a3…d4c723
08.05.26 05:50sent to another address$16.9K—→ 0x7225a3…d4c723
08.05.26 05:49transfer received$16.9K—← 0x2d4cec…0d17bd
08.05.26 05:46sent to another address$16.9K—→ 0x2d4cec…0d17bd
08.05.26 05:41deposit$16.9K—0xa389b780…
07.05.26 02:14sent to another address$11.0K—→ 0x7225a3…d4c723
07.05.26 02:14deposit$11.0K—0x78e3ce36…
07.05.26 02:08sent to another address$12.0K—→ 0x2d4cec…0d17bd
07.05.26 02:08deposit$12.0K—0x251d4e48…
06.05.26 09:59withdrawal$9.0K$10xbf43315b…
06.05.26 09:55transfer received$9.0K—← 0x7225a3…d4c723
06.05.26 09:53sent to another address$11.0K—→ 0x2d4cec…0d17bd
06.05.26 09:52deposit$11.0K—0xb84b2b37…
06.05.26 09:31sent to another address$4.5K—→ 0x2d4cec…0d17bd
06.05.26 09:31transfer received$4.5K—← 0x7225a3…d4c723
06.05.26 01:48sent to another address$5.0K—→ 0x2d4cec…0d17bd
06.05.26 01:48transfer received$5.0K—← 0x7225a3…d4c723
04.05.26 16:19sent to another address$5.0K—→ 0x7225a3…d4c723
04.05.26 16:19deposit$5.0K—0x68d74579…
04.05.26 16:04withdrawal$13.0K$10x9299a868…
04.05.26 16:00transfer received$13.0K—← 0x7225a3…d4c723
04.05.26 14:19sent to another address$20.0K—→ 0x7225a3…d4c723
04.05.26 14:19deposit$5.0K—0x972e904b…
04.05.26 14:17sent to another address$10.0K—→ 0x7225a3…d4c723
04.05.26 14:14transfer received$25.0K—← 0x2d4cec…0d17bd
04.05.26 11:48withdrawal$23.0K$10xc3c6bb65…
04.05.26 11:45sent to another address$17.0K—→ 0x7225a3…d4c723
04.05.26 11:40transfer received$40.0K—← 0x2d4cec…0d17bd
04.05.26 11:16sent to another address$5.0K—→ 0x7225a3…d4c723
04.05.26 11:15deposit$5.0K—0x968b5e9a…
04.05.26 02:27withdrawal$10.0K$10x1fe9de9c…
04.05.26 02:23transfer received$10.0K—← 0x7225a3…d4c723
29.04.26 23:59withdrawal$13.0K$10x9499650b…
29.04.26 23:54transfer received$13.0K—← 0x7225a3…d4c723
27.04.26 07:27sent to another address$34.2K—→ 0x7225a3…d4c723
27.04.26 07:27transfer received$34.2K—← 0x2d4cec…0d17bd
21.04.26 04:03sent to another address$1.0K—→ 0x89d280…012515
21.04.26 04:03transfer received$1.0K—← 0x7225a3…d4c723
21.04.26 04:02sent to another address$4.1K—→ 0x89d280…012515
21.04.26 03:58transfer received$4.1K—← 0x9e7cdb…47c621
21.04.26 03:53staking5.1K HYPE—into staking
17.04.26 14:05transfer received$226.0K—← 0xeee51d…ad9785
17.04.26 13:59transfer received$45—← 0xeee51d…ad9785
16.04.26 06:04withdrawal$8.7K$10xbeae1495…
16.04.26 06:00transfer received$8.7K—← 0xfeb674…70cb08
14.04.26 03:02sent to another address$8.7K—→ 0x2d4cec…0d17bd
14.04.26 03:01transfer received$8.7K—← 0x89d280…012515
14.04.26 02:58withdrawal$8.7K$10x921094d9…
14.04.26 02:54moved between venues$8.7K—between own venues · spot → HyperCore
14.04.26 02:53sent to another address$8.7K—→ 0x89d280…012515
14.04.26 02:53transfer received$8.7K—← 0xfeb674…70cb08
14.04.26 02:52transfer received$8.7K—← 0x7225a3…d4c723
13.04.26 14:52sent to another address$964—→ 0x7225a3…d4c723
13.04.26 14:52transfer received$964—← 0xfeb674…70cb08
13.04.26 14:49sent to another address$1.0K—→ 0xfeb674…70cb08
13.04.26 14:48transfer received$1.0K—← 0x7225a3…d4c723
13.04.26 09:00sent to another address$11.5K—→ 0xfeb674…70cb08
13.04.26 09:00sent to another address$11.5K—→ 0x7225a3…d4c723
13.04.26 05:01sent to another address$3.0K—→ 0x7225a3…d4c723
13.04.26 05:01sent to another address$4.0K—→ 0xfeb674…70cb08
13.04.26 04:25sent to another address$11.7K—→ 0x2d4cec…0d17bd
13.04.26 04:21sent to another address$32.3K—→ 0x2d4cec…0d17bd
13.04.26 04:21transfer received$74.1K—← 0x89d280…012515
10.04.26 09:20sent to another address$2.4K—→ 0xfeb674…70cb08
10.04.26 09:20transfer received$2.4K—← 0x7225a3…d4c723
10.04.26 07:18sent to another address$2.3K—→ 0x7225a3…d4c723
10.04.26 07:18transfer received$2.3K—← 0xc6f46a…8d7acf
10.04.26 07:16transfer received$15—← 0xc6f46a…8d7acf
10.04.26 07:13sent to another address$2.4K—→ 0xc6f46a…8d7acf
10.04.26 07:11deposit$2.4K—0x023d001a…
10.04.26 01:52sent to another address$18.8K—→ 0x2d4cec…0d17bd
10.04.26 01:52transfer received$18.8K—← 0x89d280…012515
08.04.26 05:32sent to another address$2.5K—→ 0x7225a3…d4c723
08.04.26 05:31moved between venues$2.4K—between own venues · spot → HyperCore
08.04.26 05:29transfer received$2.4K—← 0xca8b64…8afba9
08.04.26 05:29sent to another address$1—→ 0xfeb674…70cb08
08.04.26 05:17sent to another address$1—→ 0xca8b64…8afba9
08.04.26 05:17moved between venues$54—between own venues · spot → HyperCore
08.04.26 05:16transfer received$54—← 0xca8b64…8afba9
08.04.26 05:13sent to another address$2.5K—→ 0xca8b64…8afba9
08.04.26 05:13moved between venues$2.5K—between own venues · spot → HyperCore
08.04.26 05:12transfer received$2.5K—← 0x15e8e6…9f9785
08.04.26 05:10sent to another address$2.5K—→ 0x15e8e6…9f9785
08.04.26 05:07transfer received$2.5K—← 0xc6f46a…8d7acf
08.04.26 04:44sent to another address$2.5K—→ 0xc6f46a…8d7acf
08.04.26 04:44deposit$2.5K—0x7d0b12fa…
07.04.26 22:24sent to another address$20.0K—→ 0x2d4cec…0d17bd
07.04.26 22:24deposit$20.0K—0x313a3005…
01.04.26 13:38sent to another address$12.0K—→ 0x89d280…012515
01.04.26 13:34deposit$12.0K—0xfec62f23…
01.04.26 10:14withdrawal$116.3K$10x9568eca4…
01.04.26 10:12staking5.9K HYPE—into staking
01.04.26 10:09moved between venues$1.8K—between own venues · spot → HyperCore
01.04.26 10:06moved between venues$6.0K—between own venues · HyperCore → spot
01.04.26 10:01moved between venues$120.5K—between own venues · spot → HyperCore
01.04.26 09:43moved between venues$331.0K—between own venues · HyperCore → spot
01.04.26 09:43deposit$331.0K—0xef2f5b17…
01.04.26 09:31transfer received$4.2K—← 0xe15b75…720e82
01.04.26 08:23sent to another address$17.5K—→ 0x89d280…012515
01.04.26 08:22sent to another address$17.5K—→ 0x89d280…012515
01.04.26 08:18deposit$35.0K—0x67bafcfc…
01.04.26 04:31sent to another address$25.0K—→ 0x89d280…012515
01.04.26 04:31transfer received$25.0K—← 0x2d4cec…0d17bd
31.03.26 09:21sent to another address$4.7K—→ 0x89d280…012515
31.03.26 09:20deposit$1.6K—0xe8a32503…
31.03.26 05:58transfer received$3.0K—← 0x89d280…012515
28.03.26 05:07sent to another address$4.0K—→ 0x89d280…012515
28.03.26 00:52sent to another address$98.0K—→ 0x2d4cec…0d17bd
28.03.26 00:50deposit$100.0K—0x5a314db1…
27.03.26 09:18sent to another address$2.0K—→ 0x2d4cec…0d17bd
27.03.26 09:16deposit$2.0K—0xa5385072…
27.03.26 09:15deposit$2.0K—0x30876af1…
27.03.26 07:29sent to another address$2.5K—→ 0x89d280…012515
27.03.26 07:27deposit$2.5K—0xf4374330…
26.03.26 05:47sent to another address$2.4K$1→ 0x89d280…012515
25.03.26 04:25moved between venues$2.5K—between own venues · spot → HyperCore
25.03.26 02:08transfer received$2.5K—← 0x6b9e77…390a24
“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 2917 min ago

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