Market cap$2.82T+2.3%
Volume 24h$135.4B
BTC dominance58.9%
USDT.D7.37%-0.08
Fear & Greed59 · greed -5
Terminal

Wallet 0xdb4162…5d672f

0xdb41627c99f72aacbad4d59d39ee5fbce15d672fcopy

Hyperliquid wallet 0xdb4162…5d672f currently holds $3.85K in perps and $119.77K in spot. Open positions: 1. The largest is a $19.29K XLM long at 5x leverage, entry $0.21555. All-time P&L: -$110.33K, last 30 days: +$9.25K. Rank on the exchange account leaderboard: 13047. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$117.3K
perps $3.9K · other $113.4K
other
Free margin
$0
withdrawable $0
free
Position value
$19.3K
leverage ×5.0
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$175.6K−$110.9K−$46.2K$18.5K2025-07-092026-10-09in-crypto.app
24 hours
−$540
48 hours
−$17.8K
7 days
−$12.5K
30 days
+$7.9K
All time
−$155.0K
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 $19.3Kshort $0
Open ROE-58.68%
Unrealised P&L−$2.3K
Rank#13047
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
XLM long
cross ×5
$19.3K
100.0K XLM
−$2.3K
-52.52%
$0.2155$0.1929—$3.9K−$164
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

1
CoinSidePriceSizeNotionalType
XLMsell$1.260.0000—Take Profit Market triggers at $1.40 reduce-only
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

4
CoinAmountPriceValueAvg. entryCost basisP&L
UPUMP13.09M$0.005398$70.7K$0.004596$60.2K+$10.5K +17.5%
HYPE577.78$84.86$49.0K———
USOL0.3898$110$43$78.82$31+$12 +39.1%
MAX10.0K$0.000000$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

28
End timeCoinSideDurationNet P&LSizeClosing priceFee
27.08 14:48HYPElong52s−$1 322.115 921.21 HYPE$84.182$149.71
25.05 15:00BTClong2m−$96.112 BTC$77 694.00$139.83
14.05 10:17BTClong40d 15h+$26 489.843.5 BTC$79 617.2857142857$182.77
22.03 00:01BTClong2d 03h−$4 316.242 BTC$68 393.00$82.70
07.03 16:32ETHlong2d 22h−$6 539.8237.211 ETH$1 975.30$23.03
07.03 16:32BTClong2d 22h−$6 078.641.09152 BTC$67 763.00$23.09
07.03 01:09HYPElong38h 17m−$373.853 000 HYPE$30.877$29.04
28.02 14:53HYPElong16h 12m+$2 362.653 000 HYPE$27.8157405433$74.00
27.02 22:34HYPElong1h 44m−$1 336.223 000 HYPE$26.76915686$64.69
11.02 14:10BTClong3h 26m+$2 198.151.49913 BTC$68 227.00$91.02
08.02 11:57ETHlong3h 08m+$701.5250 ETH$2 129.50$63.77
07.02 10:51HYPEshort13m−$203.97−1 500 HYPE$32.666$15.12
07.02 01:54HYPEshort2h 39m+$1 693.98−2 500 HYPE$32.211$24.42
06.02 23:07HYPEshort6h 01m+$1 905.76−1 564.98 HYPE$33.1433193268$15.85
06.02 02:55HYPElong2h 34m+$8 958.384 231.88 HYPE$35.1667059967$86.67
06.02 00:19HYPElong8h 45m+$470.583 597.05 HYPE$31.7719681572$72.26
05.02 01:39HYPElong2d 22h+$9 928.123 003.21 HYPE$34.559598742$58.85
02.02 03:24HYPElong29h 20m+$948.453 000.46 HYPE$30.3326679876$78.09
15.12 15:22FFARTCOINlong31h 21m−$5 137.73210 013 FARTCOIN$0.340273823$45.64
12.10 20:37ASTERlong47h 08m+$1 176.493 852 ASTER$1.512242783$4.71
10.10 21:16SSPXlong39d 09h−$17 659.9180 000 SPX$1.0272506125$62.20
10.10 20:59KkFLOKIlong27d 10h−$17 948.49677 770 kFLOKI$0.0822932495$37.31
10.10 20:59FFARTCOINlong5d 12h−$45 527.14250 000 FARTCOIN$0.542555153$123.18
10.10 20:59AVAXlong30d 07h−$12 671.233 640.9 AVAX$25.479073924$57.84
24.09 04:11BTClong12d 13h−$17 638.415 BTC$111 435.829002$336.59
06.09 16:22BTClong61d 18h−$25 124.177.00158 BTC$110 293.3986370154$886.82
24.07 02:10PUMPlong2h 02m−$4.443 110 192 PUMP$0.0031474057$8.81
14.07 17:02PUMPlong2d 02h−$2 358.466 780 817 PUMP$0.0055170897$22.80
“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

153
TimeCoinActionSizePriceClosed P&LFeesHash
26.09 07:56@UPUMPbought spot$30.5K
33 fills
$0.004594—$2.7K0x0e8e1eea… ↗
26.09 07:54@UPUMPbought spot$24.6K
36 fills
$0.004594—$2.1K0xbcfdab17… ↗
26.09 07:53@UPUMPbought spot$5.1K
20 fills
$0.004594—$5380xfb56b63f… ↗
22.09 21:00XLMopened long$21.6K
4 fills
$0.2155—$30x51d6d98a… ↗
03.09 00:00@UPUMPsold spot$0$0.004086———
02.09 18:39@UPUMPsold spot$45.6K
29 fills
$0.004087−$8.2K$180x7bede564… ↗
02.09 18:34@UPUMPsold spot$3.7K
8 fills
$0.004107−$637$20x552ed76c… ↗
29.08 15:41@UPUMPbought spot$58.1K
71 fills
$0.004814—$5.2K0xc462d63a… ↗
27.08 14:50@HYPEbought spot$48.7K
6 fills
$84.20—$00x3aca125b… ↗
27.08 14:48HYPEclosed long$498.5K
118 fills
$84.18−$1.2K$750xdbdf87b8… ↗
27.08 14:47HYPEopened long$499.6K
2 fills
$84.38—$750x22c1d7e0… ↗
25.05 15:00BTCclosed long$155.4K
3 fills
$77,694+$44$700xc68f1786… ↗
25.05 14:59BTCopened long$155.3K$77,672—$700x4e1e95ac… ↗
14.05 10:17BTCclosed long$159.2K
5 fills
$79,610+$15.4K$720x26871944… ↗
13.05 14:49BTCclosed long$119.4K
11 fills
$79,627+$11.6K$180xd5c1f14a… ↗
03.05 15:01BTCopened long$118.1K
5 fills
$78,733—$530x6d315654… ↗
03.04 22:07BTCopened long$33.4K$66,860—$50xcc02ea56… ↗
03.04 19:12BTCopened long$33.4K
13 fills
$66,764—$50x1827a999… ↗
03.04 19:09BTCopened long$66.7K
5 fills
$66,748—$300x9ff7496c… ↗
22.03 00:01BTCclosed long$136.8K$68,393−$4.2K$620x4e946ede… ↗
19.03 20:48BTCopened long$119.5K
32 fills
$70,494—$180x55f49baa… ↗
19.03 20:45BTCopened long$21.5K
8 fills
$70,494—$30xee8d565e… ↗
07.03 16:32ETHclosed long$73.5K$1,975−$6.5K$110x36418072… ↗
07.03 16:32BTCclosed long$74.0K
11 fills
$67,763−$6.0K$110x54a91fa7… ↗
07.03 01:09HYPEclosed long$90.0K
79 fills
$30.88−$310$130xe8970f0d… ↗
07.03 01:08HYPEclosed long$2.5K
21 fills
$30.88−$9$0—
07.03 01:07HYPEclosed long$128$30.88−$0$0—
06.03 09:33HYPEopened long$29.6K
41 fills
$30.29—$40xb330afe6… ↗
06.03 09:32HYPEopened long$707
2 fills
$30.29—$0—
05.03 18:16HYPEopened long$30.7K
15 fills
$30.65—$60x0a0d3d18… ↗
05.03 10:53HYPEopened long$32.0K
9 fills
$32.01—$50x985da6eb… ↗
04.03 18:06BTCopened long$80.0K$73,292—$120xd129db9b… ↗
04.03 18:06ETHopened long$80.0K
12 fills
$2,150—$120xf80594b3… ↗
28.02 14:53HYPEclosed long$83.4K
20 fills
$27.82+$2.4K$380x245869aa… ↗
27.02 22:42HYPEopened long$81.0K
128 fills
$27.00—$360x4d306976… ↗
27.02 22:34HYPEclosed long$80.3K
62 fills
$26.77−$1.3K$360x5c6812c4… ↗
27.02 20:52HYPEopened long$27.2K
22 fills
$27.21—$40x3e761b3f… ↗
27.02 20:51HYPEopened long$54.4K
69 fills
$27.19—$240xb42d2025… ↗
24.02 00:00@UBTCsold spot$1$64,635———
23.02 19:56@UBTCbought spot$20$64,294—$00x2ee14447… ↗
12.02 00:00@UBTCsold spot$1$67,035———
11.02 16:56@USOLbought spot$15.0K
8 fills
$78.90—$00x63e73bf0… ↗
11.02 16:54@USOLbought spot$71$78.87—$00x7b76dabe… ↗
11.02 16:51@UBTCsold spot$1.1K$66,085−$21$10xc7493416… ↗
11.02 16:51@UBTCbought spot$661$66,082—$00x5e9ec8b6… ↗
11.02 14:10BTCclosed long$102.3K
3 fills
$68,227+$2.3K$460x63f5f6df… ↗
11.02 10:45BTCopened long$100.0K
8 fills
$66,700—$450xc4d95cd5… ↗
10.02 10:41@UBTCbought spot$500$68,928—$00xafd9b22f… ↗
08.02 11:57ETHclosed long$106.5K
11 fills
$2,130+$765$480xa911f429… ↗
08.02 08:50ETHopened long$105.7K
10 fills
$2,114—$160x534b1354… ↗
07.02 10:51HYPEclosed short$49.0K
5 fills
$32.67−$189$70xc94205cf… ↗
07.02 10:44HYPEopened short$31.0K
9 fills
$32.51—$50x7a102337… ↗
07.02 10:43HYPEopened short$1.5K$32.51—$10x8c3b49ed… ↗
07.02 10:38HYPEopened short$16.3K
6 fills
$32.60—$20x2bba0b62… ↗
07.02 01:54HYPEclosed short$80.5K
7 fills
$32.21+$1.7K$120x3ef9e09e… ↗
06.02 23:41HYPEopened short$16.5K$32.97—$20x0d8d5fb7… ↗
06.02 23:17HYPEopened short$32.9K
10 fills
$32.88—$50x36afadc3… ↗
06.02 23:16HYPEopened short$32.9K
13 fills
$32.88—$50x5dba13d9… ↗
06.02 23:07HYPEclosed short$51.6K
8 fills
$33.14+$1.9K$80x9c6d61de… ↗
06.02 23:04HYPEclosed short$266
2 fills
$33.01+$11$00xb5a26af2… ↗
06.02 17:07HYPEopened short$53.8K
8 fills
$34.37—$80x01141ab6… ↗
06.02 02:55HYPEclosed long$81.7K
18 fills
$35.12+$1.7K$120xc0757bc6… ↗
06.02 02:53HYPEclosed long$67.0K
10 fills
$35.18+$1.5K$100xc84dbfd8… ↗
06.02 02:50HYPEopened long$106.1K
14 fills
$35.36—$160x2c23c34b… ↗
06.02 02:48HYPEclosed long$14.4K
8 fills
$35.03+$1.3K$50x1390062b… ↗
06.02 02:38HYPEclosed long$47.9K
18 fills
$35.27+$4.5K$140xc3c18df7… ↗
06.02 00:22HYPEopened long$95.9K
8 fills
$31.96—$290x4a3bcee1… ↗
06.02 00:19HYPEclosed long$94.8K
33 fills
$31.60−$58$430xb07a6bf8… ↗
05.02 17:03HYPEclosed long$19.5K
2 fills
$32.63+$603$30x43dc6a83… ↗
05.02 16:16HYPEopened long$15.7K$31.43—$20x53918029… ↗
05.02 16:04HYPEopened long$31.4K
4 fills
$31.43—$50xf2136d67… ↗
05.02 15:38HYPEopened long$31.8K
10 fills
$31.85—$80x2ba0992b… ↗
05.02 15:35HYPEopened long$34.7K
11 fills
$31.68—$120xbc85d582… ↗
05.02 01:39HYPEclosed long$8.8K
8 fills
$34.61+$557$10xf6af4af9… ↗
05.02 01:38HYPEclosed long$28.6K
19 fills
$34.65+$1.8K$60x49e0c5ba… ↗
05.02 01:36HYPEclosed long$61.8K
14 fills
$34.68+$4.0K$100xf43e8586… ↗
05.02 01:29HYPEopened long$34.8K
2 fills
$34.83—$50x27839e70… ↗
05.02 01:19HYPEclosed long$39.1K
20 fills
$34.30+$3.6K$60x6a552dab… ↗
03.02 18:02HYPEopened long$16.3K$32.67—$20xb7a5a895… ↗
02.02 19:35@UBTCbought spot$100$78,332—$00xa46b7c94… ↗
02.02 19:31@UBTCbought spot$20$78,390—$00xddc0dcfe… ↗
02.02 03:50HYPEopened long$101$31.42—$0—
02.02 03:48HYPEopened long$9.3K
7 fills
$30.96—$40x84f4096c… ↗
02.02 03:47HYPEopened long$6.2K
5 fills
$30.83—$20xc9b91e39… ↗
02.02 03:35HYPEopened long$61.6K
19 fills
$30.78—$230x8ddcabd3… ↗
02.02 03:24HYPEclosed long$91.0K
6 fills
$30.33+$1.1K$410xc665aaa5… ↗
01.02 22:04HYPEopened long$11.1K$30.28—$20x4af9bca2… ↗
01.02 14:06HYPEopened long$14.8K
6 fills
$29.50—$70x4cbc56b9… ↗
31.01 22:04HYPEopened long$64.1K
19 fills
$30.04—$290x70214bce… ↗
30.12 00:00@UPUMPsold spot$0$0.001806———
15.12 15:23@UETHbought spot$45.8K
2 fills
$3,002—$00xfba44d60… ↗
15.12 15:22FFARTCOINclosed long$71.5K
20 fills
$0.3403−$5.1K$320xc871b3ac… ↗
15.12 00:00@UFARTsold spot$0$0.3487———
14.12 13:57FFARTCOINopened long$109$0.3639—$00x9fec931f… ↗
14.12 08:11FFARTCOINopened long$3.3K
6 fills
$0.3652—$00x02a107e4… ↗
14.12 08:09FFARTCOINopened long$5.5K
2 fills
$0.3652—$10x803923da… ↗
14.12 08:07FFARTCOINopened long$33.9K
16 fills
$0.3651—$50x0d5b1248… ↗
14.12 08:06FFARTCOINopened long$2.6K
5 fills
$0.3650—$10xb8992394… ↗
14.12 08:03FFARTCOINopened long$31.1K
18 fills
$0.3635—$60x138ddbc3… ↗
14.12 08:01FFARTCOINopened long$100$0.3626—$00x3e78fef3… ↗
14.12 07:58@UFARTsold spot$24.8K
13 fills
$0.3628+$1.4K$100x52399ddc… ↗
14.12 07:57@UFARTsold spot$20.4K
12 fills
$0.3629+$1.1K$100x73c86df9… ↗
28.11 09:06@UFARTbought spot$31.2K
20 fills
$0.3427—$360x9a9a4f26… ↗
28.11 09:05@UFARTbought spot$11.5K
7 fills
$0.3424—$140x405785b5… ↗
07.11 17:20@UPUMPsold spot$12$0.004066−$5$00x040c9395… ↗
04.11 00:00@UETHsold spot$0$3,603———
03.11 15:28@UETHsold spot$222.9K
9 fills
$3,654−$3.3K$890x02bed0d8… ↗
15.10 20:10@UETHsold spot$10$3,988+$0$00x4f1c68db… ↗
15.10 20:07@UETHbought spot$11.1K
2 fills
$3,984—$00x337fc704… ↗
15.10 20:07@UBTCsold spot$11.1K
3 fills
$111,412−$697$80xa6f42bef… ↗
13.10 23:10@UBTCbought spot$3.5K$115,574—$00x588d7bd5… ↗
12.10 20:37ASTERclosed long$5.8K
5 fills
$1.51+$1.2K$30x984c69af… ↗
10.10 21:30ASTERopened long$4.6K
6 fills
$1.21—$20xb01d8e18… ↗
10.10 21:16SSPXclosed long$61.8K
4 fills
$0.9650−$17.2K$280x6c5ce0b7… ↗
10.10 20:59SSPXclosed long$20.4K
28 fills
$1.28+$675$90xfaa19d59… ↗
10.10 20:59FFARTCOINclosed long$91.3K
14 fills
$0.5005−$33.4K$410xfaa19d59… ↗
10.10 20:59KkFLOKIclosed long$55.8K
12 fills
$0.0823−$17.6K$250xfaa19d59… ↗
10.10 20:59AVAXclosed long$92.8K
18 fills
$25.48−$10.7K$420xfaa19d59… ↗
10.10 19:01SSPXopened long$13.7K
9 fills
$1.37—$50x7b152753… ↗
10.10 15:44SSPXopened long$12.6K
28 fills
$1.42—$60x42628786… ↗
10.10 15:42SSPXopened long$15.8K
28 fills
$1.42—$30x3965f02d… ↗
10.10 15:38FFARTCOINopened long$31.0K
12 fills
$0.6207—$140x306f8098… ↗
10.10 15:34FFARTCOINclosed long$71.4K
14 fills
$0.6079−$11.7K$320x70881ded… ↗
08.10 12:15FFARTCOINopened long$31.8K
11 fills
$0.6361—$50x6647997d… ↗
07.10 13:33KkFLOKIopened long$23.4K
14 fills
$0.1072—$50x8cd7004f… ↗
07.10 00:00@UFARTsold spot$0$0.7424———
06.10 08:39@UBTCbought spot$28.5K
3 fills
$123,880—$00x814b958e… ↗
06.10 08:38@UBTCbought spot$128
3 fills
$123,851—$00x557eb717… ↗
06.10 08:37@UFARTsold spot$28.6K
18 fills
$0.6796−$6.1K$110xea547de4… ↗
06.10 08:36FFARTCOINopened long$31.3K
26 fills
$0.6797—$140x5cc05013… ↗
05.10 10:11@UETHbought spot$300
4 fills
$4,533—$00x2208e970… ↗
05.10 09:43@UETHbought spot$5.0K
3 fills
$4,556—$00xa85676f5… ↗
05.10 09:38@UETHbought spot$8.0K
3 fills
$4,567—$00xea5715e6… ↗
05.10 08:57FFARTCOINopened long$113.5K
30 fills
$0.7385—$170xc7120419… ↗
05.10 08:56FFARTCOINopened long$131$0.7385—$0—
03.10 10:37@HYPEbought spot$50$49.63—$00x7ff29a77… ↗
03.10 10:37@UETHsold spot$50$4,486−$0$00x58fe6446… ↗
03.10 10:35@UETHbought spot$1000$4,485—$00x8c4f5e36… ↗
24.09 04:11BTCclosed long$557.2K
52 fills
$111,436−$15.2K$2510x343665da… ↗
13.09 11:00KkFLOKIopened long$25.4K
10 fills
$0.1088—$40x7b2808bb… ↗
13.09 10:57KkFLOKIopened long$24.6K
8 fills
$0.1088—$40xe82f47d2… ↗
11.09 15:07BTCopened long$572.4K
10 fills
$114,483—$860x43dbc053… ↗
10.09 13:12AVAXopened long$98.8K
91 fills
$28.42—$150xc149487b… ↗
10.09 13:07AVAXopened long$4.7K
4 fills
$28.21—$10x139cf031… ↗
06.09 16:22BTCclosed long$661.0K
10 fills
$110,173−$7.1K$2970xbfee78b0… ↗
02.09 00:00@USOLsold spot$0$197———
01.09 12:41SSPXopened long$6.5K
12 fills
$1.13—$10x0ed5478a… ↗
01.09 12:13SSPXopened long$7.7K
9 fills
$1.13—$10x5047ba48… ↗
01.09 12:08SSPXopened long$42.5K
21 fills
$1.13—$90x8c776afa… ↗
01.09 03:13@USOLsold spot$59.7K
5 fills
$197−$151$240xb208b23b… ↗
01.09 00:06BTCclosed long$108.0K$107,995−$3.4K$490xee39e1c4… ↗
31.08 18:54BTCopened long$109.2K
7 fills
$109,176—$160x3a1e9e8c… ↗
31.08 05:08BTCclosed long$99.0K
27 fills
$108,694−$2.8K$450x1b65b2c4… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

74
Deposited
$794.2K
Withdrawn
$521.9K
Net deposited
+$272.4K
more came in than went out
TimeOperationAmountFeeFrom / to
26.09.26 07:47transfer received$60.3K—← 0x6b9e77…390a24
02.09.26 18:41sent to HyperEVM$49.4K—→ HyperEVM
29.08.26 15:39transfer received$58.2K—← 0x6b9e77…390a24
27.08.26 14:47transfer received$50.0K—← 0x6b9e77…390a24
21.08.26 23:07transfer received$5—← 0x6b9e77…390a24
13.06.26 19:07transfer received——← 0x207700…65e06a
25.05.26 15:12withdrawal$44.0K$10x3c43cef1…
06.04.26 12:02withdrawal$999$10xddeb7884…
06.04.26 11:59moved between venues$1.2K—between own venues · spot → HyperCore
06.04.26 11:58moved between venues$900—between own venues · HyperCore → spot
23.02.26 19:57sent to another address$19$1→ 0x1a3f24…a58569
11.02.26 17:16transfer received$31—← 0xa822a9…18d748
11.02.26 16:57sent to another address$15.0K$1→ 0x50b36b…b090be
11.02.26 16:50moved between venues$15.0K—between own venues · HyperCore → spot
10.02.26 11:02sent to another address$21$1→ 0xc7178c…23b540
10.02.26 10:54sent to another address$21$1→ 0xf0787d…cadb50
10.02.26 10:44sent to another address$21$1→ 0x4b5947…b17018
10.02.26 10:43sent to another address$21$1→ 0x2bddc7…f5a1e1
10.02.26 10:41moved between venues$500—between own venues · HyperCore → spot
02.02.26 20:12sent to another address$24$1→ 0x8faec9…6599e7
02.02.26 20:10sent to another address$24$1→ 0x72e2ea…1825f5
02.02.26 19:36sent to another address$23$1→ 0x36eac0…d4ddf3
02.02.26 19:36sent to another address$24$1→ 0x6742df…ab68c2
02.02.26 19:35moved between venues$100—between own venues · HyperCore → spot
02.02.26 19:31moved between venues$20—between own venues · HyperCore → spot
31.01.26 22:02moved between venues$32—between own venues · spot → HyperCore
31.01.26 22:02deposit$23.6K—0x7cd84d36…
29.12.25 15:23sent to another address$12.5K$1→ 0x2f0082…6511e2
15.12.25 15:24sent to another address$45.8K$1→ 0x1fc6d6…3d4b1b
15.12.25 15:23moved between venues$45.9K—between own venues · HyperCore → spot
14.12.25 07:58moved between venues$45.2K—between own venues · spot → HyperCore
14.12.25 07:54deposit$5.8K—0xaf6b5c1e…
28.11.25 09:04moved between venues$42.7K—between own venues · HyperCore → spot
28.11.25 09:04deposit$42.7K—0x2f2174a1…
07.11.25 17:22sent to another address$61.0K$1→ 0xeef9a7…547abf
03.11.25 18:58withdrawal$222.8K$10x5f0e272c…
03.11.25 18:47withdrawal$1$10xe7b4a213…
03.11.25 18:19moved between venues$222.8K—between own venues · spot → HyperCore
03.11.25 15:12transfer received$226.2K—← 0x8dafbe…0835c0
15.10.25 20:10spot transfer$11.1K$1→ 0xf16985…4a5cc7
13.10.25 22:48transfer received$50.7K—← 0x574baf…3096fa
13.10.25 20:33spot ↔ perps$3.5K—perps → spot
05.10.25 10:11spot transfer$300$1→ 0x7af2d0…afda76
05.10.25 10:11spot ↔ perps$100—perps → spot
05.10.25 10:10spot ↔ perps$200—perps → spot
05.10.25 09:43spot transfer$5.0K$1→ 0x13f0e3…7a0414
05.10.25 09:42spot ↔ perps$5.0K—perps → spot
05.10.25 09:39spot transfer$8.0K$1→ 0xc9295e…aa03a7
05.10.25 09:37spot ↔ perps$8.0K—perps → spot
03.10.25 10:51spot transfer$951$1→ 0x67dcce…0df398
03.10.25 10:51transfer received$951—← 0x200000…0000dd
03.10.25 10:51spot transfer$50—→ 0x222222…222222
03.10.25 10:37spot transfer$949—→ 0x200000…0000dd
03.10.25 10:34spot ↔ perps$1.0K—perps → spot
01.09.25 03:13spot ↔ perps$59.7K—spot → perps
01.09.25 03:07transfer received$59.8K—← 0xa822a9…18d748
29.08.25 13:51deposit$38.2K—0x158c2805…
27.08.25 14:41transfer received$34.8K—← 0xa822a9…18d748
25.08.25 09:01spot ↔ perps$8.8K—spot → perps
24.08.25 21:44spot transfer$1.1K$1→ 0x4f5f17…a7b401
23.08.25 16:57withdrawal$1.5K$10xee536105…
23.08.25 16:52spot ↔ perps$1.3K—spot → perps
23.08.25 16:51spot ↔ perps$1.3K—perps → spot
20.08.25 18:23spot transfer$5.7K$1→ 0x17c7a7…13403e
20.08.25 18:19spot ↔ perps$5.7K—spot → perps
15.08.25 00:21transfer received$22.4K—← 0x574baf…3096fa
13.08.25 19:11withdrawal$5.5K$10xca6d650f…
12.08.25 15:52withdrawal$30.0K$10x2a12e1d7…
02.08.25 22:13deposit$30.0K—0x078e5f5d…
25.07.25 18:19deposit$29.7K—0x821a3a1b…
14.07.25 17:03spot ↔ perps$40.0K—perps → spot
12.07.25 14:38deposit$40.6K—0x00a062d0…
06.07.25 22:21spot ↔ perps$20.3K—spot → perps
06.07.25 22:17transfer received$20.3K$1← 0x8dafbe…0835c0
“Deposited” and “withdrawn” count only money entering and leaving the exchange. Transfers between the account's own spot and perps balances, spot transfers and airdrops are excluded: otherwise moving money between one's own pockets would look like fresh capital. Times are in your timezone.
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