Market cap$2.89T-2.0%
Volume 24h$150.3B
BTC dominance58.4%
USDT.D7.23%+0.14
Fear & Greed71 · greed -2
Terminal

Wallet 0xd8dc4a…96dc02

0xd8dc4a8a456aeb6a3feee7407c89ff9d8d96dc02copy

Hyperliquid wallet 0xd8dc4a…96dc02 currently holds $20.79K in perps and $11 in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: -$349.67K. Rank on the exchange account leaderboard: 19115. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$20.0K
perps — · other $20.0K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$341.6K−$216.9K−$92.2K$32.4K2025-09-242026-10-01in-crypto.app
24 hours
+$757
48 hours
−$1.6K
7 days
−$1.5K
30 days
−$1.6K
All time
−$369.5K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#19115
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

2
CoinAmountPriceValueAvg. entryCost basisP&L
USDC10.26$1.00$10———
UZEC0.0007$1,408$1$1,654$1−$0 −14.9%
“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

36
End timeCoinSideDurationNet P&LSizeClosing priceFee
24.08 14:20BTClong8s−$3.590.04721 BTC$79 256.00$3.07
19.08 15:35BTCshort6m−$7.44−0.28428 BTC$68 460.00$14.55
19.08 15:27BTCshort1h 40m−$5 553.92−2.00215 BTC$67 845.80$122.31
19.08 00:50BTCshort8h 43m+$478.28−1.85226 BTC$64 485.00$89.54
07.08 14:28BTCshort46h 56m−$1 560.25−2.34325 BTC$65 163.9060834311$71.96
20.07 16:41BTCshort44m+$36.47−2.2857 BTC$65 523.00$70.95
17.07 05:49BTCshort20h 44m+$2 008.73−1.65233 BTC$62 885.00$49.70
16.07 09:00BTCshort24m+$138.11−1.65233 BTC$64 162.00$50.25
16.07 08:28BTCshort41h 18m+$206.00−1.60392 BTC$64 143.00$48.77
26.06 20:46BTCshort7h 17m−$1 972.25−2.37581 BTC$59 649.00$115.56
25.06 15:18BTCshort1h 02m−$851.60−2.64917 BTC$59 110.1522967571$128.23
24.06 17:21BTClong1h 20m−$3 840.453.84215 BTC$59 330.5310282004$188.61
08.06 15:52BTCshort36m−$12.32−3.55039 BTC$63 949.3604843412$186.43
05.05 03:39BTCshort1h 05m−$2 469.10−3.5503 BTC$81 062.1956172718$157.17
04.05 04:04BTCshort1h 28m−$2 563.06−3.80749 BTC$80 419.5027091338$250.38
08.04 13:37BTCshort23m+$2 327.15−4.04974 BTC$72 001.00$240.39
06.04 17:09BTCshort16m+$1 734.34−3.7283 BTC$69 623.6517286699$142.30
23.03 12:03BTCshort31s−$1 168.01−4.25285 BTC$69 865.8838425997$243.50
19.03 19:10BTClong2h 29m+$2 379.873.60791 BTC$70 259.00$207.00
06.03 14:40BTClong5m+$176.673.59177 BTC$68 661.00$202.27
02.03 20:02BTCshort4h 14m+$611.56−2.50519 BTC$69 062.00$142.32
30.01 01:42BTClong10h 29m−$5 003.041.26249 BTC$81 545.9985425627$64.03
14.01 14:54BTCshort16h 31m−$2 301.97−1.71156 BTC$96 769.00$140.68
13.01 22:10BTCshort1h 57m−$2 766.28−2.1634 BTC$95 544.00$120.66
06.01 09:20BTCshort17h 37m+$278.49−1.16227 BTC$93 532.6393695097$93.10
09.12 16:15BTCshort5m−$294.58−0.93872 BTC$93 558.00$66.66
04.12 15:19BTCshort58s−$1 159.45−5.21794 BTC$92 737.973959072$413.42
04.12 15:12BTCshort3m−$1 646.02−5.61577 BTC$92 584.0382334034$444.03
04.12 14:51BTCshort21m+$2 066.94−5.11598 BTC$92 101.1312651731$403.92
04.12 14:26BTCshort19m−$969.92−4.26968 BTC$92 686.0819241723$338.09
04.12 14:05BTCshort4m−$84.79−5.2509 BTC$92 505.4281266069$415.45
03.12 16:19BTClong9m+$1 305.335.19397 BTC$92 193.00$408.68
03.12 14:28BTClong2m−$49.505.32315 BTC$92 431.00$420.52
20.11 17:34BTClong1h 23m−$18 050.9710.00394 BTC$86 932.7421236033$371.43
19.11 22:16BTClong6h 01m+$203.165.8781 BTC$90 331.448139705$453.70
18.11 00:41BTClong60d 11h−$310 062.4312.2709 BTC$91 514.8908653807$1 112.33
“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

136
TimeCoinActionSizePriceClosed P&LFeesHash
29.09 00:00@ONEARsold spot$0$4.82———
28.09 22:13@HYPEbought spot$282$86.69—$00x0e01d563… ↗
28.09 22:12@UZECsold spot$291$1,455−$40$00x31b6f858… ↗
28.09 22:12@HYPEbought spot$4.1K$86.56—$00x906c7c61… ↗
28.09 22:11@UZECsold spot$4.1K
2 fills
$1,456−$560$10x6f756deb… ↗
28.09 22:03@HYPEbought spot$4.4K
2 fills
$86.57—$00x08aed142… ↗
28.09 22:02@ONEARsold spot$4.4K$4.71−$653$20xf00019ec… ↗
27.09 07:16@UZECsold spot$10$1,667+$0$00xa30882a5… ↗
27.09 07:13@HYPEbought spot$465$92.80—$00xefd04916… ↗
27.09 06:57@UZECsold spot$11$1,654−$0$0—
27.09 06:57@HYPEbought spot$8.4K
25 fills
$92.68—$00x74f22c31… ↗
27.09 06:57@UZECbought spot$926
11 fills
$1,654—$00xaf465d12… ↗
27.09 06:56@HYPEbought spot$1.5K$92.68—$00x10d6ed26… ↗
27.09 06:56@UZECbought spot$3.5K
14 fills
$1,654—$00xab2ffff0… ↗
27.09 06:56@HYPEbought spot$32$92.68—$0—
27.09 06:56@UZECbought spot$567
2 fills
$1,653—$00x0ab484d8… ↗
27.09 06:56@ONEARbought spot$4.0K
7 fills
$5.42—$00xb7e43f9c… ↗
27.09 06:56@HYPEbought spot$29$92.68—$0—
27.09 06:56@ONEARbought spot$1.0K
4 fills
$5.42—$00xab3dcf0a… ↗
04.09 13:18@UBTCsold spot$10$79,329−$0$00x24df9690… ↗
04.09 13:18@UBTCbought spot$103.2K
17 fills
$79,381—$00x603014c0… ↗
04.09 04:47@UBTCbought spot$50.1K
7 fills
$81,094—$00x4795ff08… ↗
04.09 04:33@UBTCbought spot$49.9K
2 fills
$81,243—$00xbc38b565… ↗
01.09 04:43@UBTCsold spot$10$78,734−$0$00x730b062b… ↗
01.09 04:39@UBTCbought spot$50.0K
5 fills
$78,729—$00x20e9aff0… ↗
24.08 14:21@UBTCsold spot$10$79,161−$0$00xe201f383… ↗
24.08 14:21@UBTCbought spot$184$79,257—$00x9d864a18… ↗
24.08 14:20BTCclosed long$3.7K
3 fills
$79,256−$1$20xb44fa766… ↗
24.08 14:20BTCopened long$3.7K
3 fills
$79,267—$20x91f44fec… ↗
24.08 14:17@UBTCsold spot$20.2K
3 fills
$79,311−$4$150xca1d42a7… ↗
24.08 14:14@UBTCbought spot$60.0K
5 fills
$79,113—$00x51791fd2… ↗
21.08 07:24@UBTCbought spot$35.0K
6 fills
$76,317—$00xd399ae86… ↗
21.08 01:52@UBTCbought spot$32.0K
7 fills
$75,518—$00x481458e4… ↗
19.08 15:35BTCclosed short$19.5K
6 fills
$68,460+$7$50x6d778d2d… ↗
19.08 15:29BTCopened short$19.5K
2 fills
$68,485—$100xecbfc8df… ↗
19.08 15:27BTCclosed short$135.8K
2 fills
$67,846−$5.4K$560x5e8941b5… ↗
19.08 13:48BTCopened short$130.4K
3 fills
$65,133—$670x6f7f36ac… ↗
19.08 00:50BTCclosed short$119.4K$64,485+$567$280xa07de0c4… ↗
18.08 16:08BTCopened short$120.0K
4 fills
$64,791—$610xc91d545f… ↗
07.08 14:28BTCclosed short$1$65,161−$0$00x39cf8a39… ↗
07.08 12:30BTCclosed short$152.7K
12 fills
$65,164−$1.5K$360xb1d32962… ↗
05.08 15:33BTCopened short$151.2K
49 fills
$64,519—$360x40f7d7c4… ↗
05.08 00:00@UZECsold spot$0$506———
04.08 21:36@UBTCsold spot$11.4K
6 fills
$64,198−$0$80x7ec8a733… ↗
04.08 21:31@UBTCbought spot$33.0K
8 fills
$64,209—$00xad331f32… ↗
04.08 21:30@UZECsold spot$21.3K
5 fills
$505−$111$160x2dd61ca9… ↗
04.08 21:27@UZECsold spot$249$506−$1$00xff1bde94… ↗
04.08 20:44@UBTCbought spot$1.0K
2 fills
$64,371—$00x5b6ba7c9… ↗
04.08 20:42@UBTCbought spot$22.0K
7 fills
$64,338—$00x01257a95… ↗
04.08 20:40@UZECsold spot$22.2K
3 fills
$505−$5$100x6ba88d50… ↗
04.08 20:39@UZECsold spot$124
2 fills
$505−$0$0—
04.08 20:38@UZECsold spot$124
2 fills
$505−$0$0—
04.08 20:36@UZECsold spot$62$505−$0$0—
04.08 20:02@UZECsold spot$446
3 fills
$508−$1$00xca156e5f… ↗
04.08 20:00@UZECsold spot$62$509+$0$0—
04.08 00:00@UBTCsold spot$0$63,480———
03.08 10:48@UBTCsold spot$1$62,606−$0$0—
03.08 10:46@UBTCsold spot$5.9K
8 fills
$62,613—$30x70b65456… ↗
03.08 10:44@UBTCsold spot$292
5 fills
$62,645—$0—
03.08 10:43@UBTCsold spot$46
2 fills
$62,645—$0—
20.07 16:41BTCclosed short$149.8K
36 fills
$65,523+$107$350xb56893d3… ↗
20.07 15:58BTCopened short$149.9K
17 fills
$65,570—$350x681f606b… ↗
17.07 05:49BTCclosed short$103.9K
22 fills
$62,885+$2.1K$250xca87c73f… ↗
16.07 09:05BTCopened short$106.0K
4 fills
$64,126—$250x30cb66f7… ↗
16.07 09:00BTCclosed short$106.0K
10 fills
$64,162+$188$250x7591a5f2… ↗
16.07 08:37BTCopened short$106.2K
9 fills
$64,276—$250x2858537d… ↗
16.07 08:28BTCclosed short$102.9K
7 fills
$64,143+$192$240xb85bfd21… ↗
14.07 15:11BTCopened short$103.1K
38 fills
$64,263—$240xfdb11295… ↗
26.06 20:46BTCclosed short$141.7K
5 fills
$59,649−$1.9K$580x46485471… ↗
26.06 13:29BTCopened short$139.9K
16 fills
$58,868—$570xe2e568e5… ↗
25.06 15:18BTCclosed short$156.6K
8 fills
$59,110−$723$640x28ae05f2… ↗
25.06 14:16BTCopened short$155.9K
33 fills
$58,837—$640x382fa078… ↗
24.06 17:21BTCclosed long$228.0K
25 fills
$59,331−$3.7K$940x672553cc… ↗
24.06 16:01BTCopened long$231.6K
16 fills
$60,281—$950x79060419… ↗
08.06 15:52BTCclosed short$227.0K
21 fills
$63,949+$174$930x26d6a907… ↗
08.06 15:17BTCopened short$227.2K
38 fills
$63,998—$930x42aaad27… ↗
05.05 03:39BTCclosed short$287.8K
8 fills
$81,062−$2.3K$1180x9430415c… ↗
05.05 02:34BTCopened short$285.5K
16 fills
$80,411—$390xc23f599f… ↗
04.05 04:04BTCclosed short$306.2K
15 fills
$80,420−$2.3K$1260x8a608c7c… ↗
04.05 02:37BTCopened short$303.9K
23 fills
$79,812—$1250xa589bc75… ↗
08.04 13:37BTCclosed short$291.6K
14 fills
$72,001+$2.6K$1200x4996e554… ↗
08.04 13:14BTCopened short$294.2K
8 fills
$72,635—$1210x93b16f9f… ↗
06.04 17:09BTCclosed short$259.6K
16 fills
$69,624+$1.9K$1070xc18cc340… ↗
06.04 16:54BTCopened short$261.5K$70,127—$360x92e57510… ↗
23.03 12:03BTCclosed short$297.1K
11 fills
$69,866−$925$1220x458b9191… ↗
23.03 12:03BTCopened short$296.2K
74 fills
$69,649—$1220x19f75787… ↗
19.03 19:10BTCclosed long$253.5K
6 fills
$70,259+$2.6K$1040x7c9801d6… ↗
19.03 16:42BTCopened long$250.9K
30 fills
$69,542—$1030xb99e60da… ↗
06.03 14:40BTCclosed long$246.6K
11 fills
$68,661+$379$1010x7ca517ea… ↗
06.03 14:36BTCopened long$246.2K
34 fills
$68,556—$1010xb5f11f87… ↗
02.03 20:02BTCclosed short$173.0K
9 fills
$69,062+$754$710xa77d1a1d… ↗
02.03 15:48BTCopened short$173.8K
5 fills
$69,363—$710x699604fa… ↗
30.01 01:42BTCclosed long$103.0K
16 fills
$81,546−$4.9K$440x89d989c5… ↗
29.01 15:14BTCopened long$107.9K
6 fills
$85,456—$200x09d5ecb0… ↗
14.01 14:54BTCclosed short$165.6K$96,769−$2.2K$710xf338c09a… ↗
13.01 22:23BTCopened short$163.4K
5 fills
$95,495—$700xdf725008… ↗
13.01 22:10BTCclosed short$206.7K$95,544−$2.6K$880x5381eebc… ↗
13.01 20:15BTCopened short$204.1K
23 fills
$94,321—$320x4f573d57… ↗
06.01 09:20BTCclosed short$108.7K
26 fills
$93,533+$360$460x00eef4cf… ↗
05.01 15:43BTCopened short$109.1K
12 fills
$93,842—$470xb866436d… ↗
10.12 00:00@UBTCsold spot$0$92,704———
09.12 16:15BTCclosed short$87.8K
7 fills
$93,558−$228$330x08df9d7e… ↗
09.12 16:10BTCopened short$87.6K
14 fills
$93,315—$330xa78edaf4… ↗
04.12 15:19BTCclosed short$483.9K
25 fills
$92,738−$746$2070x52ebc73f… ↗
04.12 15:18BTCopened short$483.2K
29 fills
$92,595—$2070x23b150c2… ↗
04.12 15:12BTCclosed short$519.9K
22 fills
$92,584−$1.2K$2220xa8539e47… ↗
04.12 15:09BTCopened short$518.7K
6 fills
$92,370—$2220xcf440b37… ↗
04.12 14:51BTCclosed short$471.2K
14 fills
$92,101+$2.5K$2010xc62932b2… ↗
04.12 14:30BTCopened short$473.7K
52 fills
$92,584—$2020xd4fa749e… ↗
04.12 14:26BTCclosed short$395.7K
39 fills
$92,686−$632$1690x8b7c6025… ↗
04.12 14:07BTCopened short$395.1K
46 fills
$92,538—$1690x54e1983a… ↗
04.12 14:05BTCclosed short$485.7K
52 fills
$92,505+$331$2080x71c32f3e… ↗
04.12 14:02BTCopened short$486.1K
28 fills
$92,568—$2080xb36c8e9f… ↗
03.12 16:19BTCclosed long$478.8K
17 fills
$92,193+$1.7K$2050xca77e2e1… ↗
03.12 16:11BTCopened long$477.1K
9 fills
$91,863—$2040xd32c87ca… ↗
03.12 14:28BTCclosed long$492.0K
18 fills
$92,431+$371$2100xe3bfbaeb… ↗
03.12 14:26BTCopened long$491.7K
15 fills
$92,361—$2100x29866322… ↗
21.11 00:00@UBTCsold spot$1$86,553———
20.11 17:34@UBTCsold spot$14.5K
5 fills
$86,771−$862$50x0eb370cb… ↗
20.11 17:34BTCclosed long$430.9K
2 fills
$86,866−$9.1K$610x1bb435bf… ↗
20.11 17:34@UBTCsold spot$72.3K$86,771−$4.3K$270x1d676385… ↗
20.11 17:34BTCclosed long$14.0K
5 fills
$86,866−$296$20xb7c0764f… ↗
20.11 17:13BTCclosed long$111.1K
6 fills
$86,766−$2.5K$470xd940a864… ↗
20.11 17:11BTCclosed long$139.3K
3 fills
$87,014−$2.7K$600xff0ca73a… ↗
20.11 17:07BTCclosed long$174.4K$87,145−$3.1K$750xe51df0aa… ↗
20.11 16:12BTCopened long$887.3K
31 fills
$88,700—$1260xa5171ded… ↗
19.11 22:16BTCclosed long$531.0K
21 fills
$90,331+$657$2270x7ceb80d2… ↗
19.11 16:15BTCopened long$530.3K
63 fills
$90,220—$2270x24565727… ↗
18.11 00:42@UBTCsold spot$420.9K
23 fills
$91,261−$15.5K$2800xc36ae7b6… ↗
18.11 00:41BTCclosed long$1.1M
130 fills
$91,515−$288.2K$4800x670f5c06… ↗
15.11 00:00@UBTCsold spot$0$94,509———
14.11 15:37BTCopened long$122.8K
4 fills
$96,633—$530x1b8ccb7e… ↗
21.10 00:00@UBTCsold spot$0$110,584———
20.10 10:11@UBTCsold spot$101.4K
10 fills
$110,968−$24$670x9ff42aef… ↗
20.10 09:36@UBTCsold spot$109$110,735−$0$00x92ca932e… ↗
18.09 13:01BTCopened long$1.3M
44 fills
$117,122—$5800x092fdcda… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

78
Deposited
$1.8M
Withdrawn
$1.7M
Net deposited
+$37.5K
more came in than went out
TimeOperationAmountFeeFrom / to
29.09.26 14:04staking101.18 HYPE—into staking
27.09.26 07:14staking5.01 HYPE—into staking
27.09.26 07:12transfer received$455—← 0x6b9e77…390a24
27.09.26 06:58staking108.31 HYPE—into staking
27.09.26 06:55transfer received$20.1K—← 0x6b9e77…390a24
04.09.26 13:22sent to another address$103.2K$1→ 0xb1786b…4fab32
04.09.26 13:12transfer received$103.2K—← 0x6b9e77…390a24
04.09.26 04:49sent to another address$50.0K$1→ 0x38db31…206690
04.09.26 04:46transfer received$50.0K—← 0x6b9e77…390a24
04.09.26 04:36sent to another address$49.8K$1→ 0xa1fbaf…ac50cd
04.09.26 04:25transfer received$50.0K—← 0x6b9e77…390a24
01.09.26 04:44sent to another address$49.9K$1→ 0x559a62…0f67af
01.09.26 04:31transfer received$50.0K—← 0x6b9e77…390a24
24.08.26 14:26sent to another address$40.0K$1→ 0xa9c722…9ef9bf
24.08.26 13:48deposit$40.0K—0xa5a7f743…
21.08.26 07:27sent to another address$35.0K$1→ 0x786719…6c9fe2
21.08.26 07:21transfer received$35.0K—← 0x6b9e77…390a24
21.08.26 01:53sent to another address$31.9K$1→ 0x279242…e95964
21.08.26 01:51transfer received$31.0K—← 0x6b9e77…390a24
04.08.26 21:37sent to another address$44.5K$1→ 0x6600e6…e34f07
04.08.26 21:25transfer received$21.7K—← 0x54cd89…6da950
04.08.26 20:27transfer received$22.6K—← 0x54cd89…6da950
04.08.26 19:56transfer received$509—← 0x54cd89…6da950
03.08.26 10:51transfer received$79—← 0x08dc2f…c90135
03.08.26 10:48sent to HyperEVM$6.3K$0→ HyperEVM
03.08.26 10:39transfer received$6.3K—← 0x574baf…3096fa
03.08.26 07:29moved between venues$7.6K—between own venues · spot → HyperCore
12.04.26 11:26sent to another address$300—→ 0x425c47…654b91
03.04.26 06:43sent to another address$300—→ 0x425c47…654b91
24.03.26 07:52sent to another address$2—→ 0x425c47…654b91
24.03.26 07:44sent to another address$500$1→ 0x425c47…654b91
23.02.26 13:36moved between venues$11.0K—between own venues · spot → HyperCore
23.02.26 13:36borrowLend5.0K USDC—0x7447cbf0…
23.12.25 12:11borrowLend5.0K USDC—0x5f641fdb…
23.12.25 10:38sent to another address$999—→ 0x08dc2f…c90135
23.12.25 10:37moved between venues$12.0K—between own venues · HyperCore → spot
09.12.25 09:07withdrawal$429.0K$10x9b8de4aa…
09.12.25 09:02moved between venues$429.0K—between own venues · spot → HyperCore
08.12.25 22:44transfer received$429.6K—← 0x574baf…3096fa
02.12.25 20:10moved between venues$2—between own venues · spot → HyperCore
02.12.25 20:09deposit$22.4K—0xa4262569…
02.12.25 20:08transfer received$0—← 0x08dc2f…c90135
02.12.25 20:07transfer received$27—← 0x08dc2f…c90135
20.11.25 17:55transfer received$1—← 0x921fc5…af980a
20.11.25 17:53transfer received$1.1K—← 0x921fc5…af980a
20.11.25 17:41withdrawal$93.8K$10xaffc4375…
20.11.25 17:37moved between venues$86.7K—between own venues · spot → HyperCore
19.11.25 16:10deposit$25.0K—0x1e722521…
18.11.25 01:13transfer received$91.9K—← 0x574baf…3096fa
18.11.25 00:51withdrawal$684.6K$10xcab7e64b…
18.11.25 00:44moved between venues$420.6K—between own venues · spot → HyperCore
17.11.25 00:29transfer received$436.4K—← 0x574baf…3096fa
14.11.25 16:37moved between venues$43.7K—between own venues · spot → HyperCore
14.11.25 15:42moved between venues$26.2K—between own venues · spot → HyperCore
14.11.25 15:36moved between venues$55.5K—between own venues · spot → HyperCore
14.11.25 14:02transfer received$123.4K—← 0x574baf…3096fa
10.11.25 18:25withdrawal$2.5K$10xf8027031…
10.11.25 18:20moved between venues$2.5K—between own venues · spot → HyperCore
10.11.25 18:20moved between venues$2.5K—between own venues · HyperCore → spot
05.11.25 01:51deposit$101.0K—0x9ba0dd0f…
20.10.25 10:25withdrawal$100.0K$10x159dd32e…
20.10.25 10:20withdrawal$999$10x3cd095d3…
20.10.25 10:16spot ↔ perps$101.4K—spot → perps
20.10.25 09:59transfer received$101.5K—← 0x574baf…3096fa
20.10.25 09:37spot transfer$108—→ 0x08dc2f…c90135
20.10.25 09:36transfer received$109—← 0x574baf…3096fa
03.10.25 16:54withdrawal$2.0K$10x118f5854…
03.10.25 16:51spot ↔ perps$2.1K—spot → perps
03.10.25 16:49spot ↔ perps$2.0K—perps → spot
26.09.25 16:35staking10.78 HYPE—into staking
26.09.25 16:32transfer received$481—← 0x5e7297…f17d74
18.09.25 16:32withdrawal$299$10xb64afc00…
18.09.25 13:00internalTransfer$352.1K—← 0x5e7297…f17d74
18.09.25 12:59transfer received$82—← 0x9859a0…b3f87e
18.09.25 12:58spot ↔ perps$12—perps → spot
18.09.25 12:56transfer received$4—← 0x1f0bce…1f5081
18.09.25 12:49internalTransfer$12—← 0x5b60c6…b56fc4
18.09.25 12:48transfer received$10$1← 0x9859a0…b3f87e
“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 8301 min ago

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